new list - delhi customsdelhicustoms.gov.in/fpo-pdf/fpo-pdf/imp-09092019.pdfca ashish kumar singh sd...

IMP

S.No.

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.

13.

PORT BOUN

Parcel Trac

RR016616D-285

RU352622D-285

RR254167D-285

RV133806D-285

CC06639D-182

EV901492D-246

EX027527D-246

EA921846D-246

EV901271D-246

ES1849842D-24670

EV901612D-246

EG252441D-246

EJ202213D-246

O

DETAILS O

ND PARCEL

cking ID C

6149RU 5690 2785NL 5692

7809TH 5691

6517CN 5727 9807NL 255 2080CN 6613

7303SG 6619

6691CN 6683

1865CN 6689 2525KR 05,706 2247CN 6716 1321KR 6717 3508JP

6739

OFFICE OF TForeign Po(Near Indr

OF PARCEL

S

Country of

Origin RU M

NL N

TH

Ga

CN AV

NL

CN Jah

SG

CN Sha

CN Ya

KR Ku

CN AkH

KR Ap

JP Ho

THE DEPUTYost Office, Bahraprastha Hea

LS DETAINE

As

Receiver’s

Manju Gupta 9

Nishant Bhardw

aurang BhargaVihar Phase

Anurag Gupta HVihar Global H

Mr. Kuldeep Panc

Ajay Mauryhangirpuri Met

Barim Patra BTriku

aifa Suziya 268D

ashasvi Saluja D

ush Verma Sat

kshit SachdevaH/381 A Gali N

pollp A-244 OkD

orizon ExportsBagh Karol B

Y COMMISShadur Shah Jad Post Office

D BY CUSTO

on: 09/09/20

s Name and A

98 Model Basti110005

waj 570 Chirag110017

awa 175-A Poce 2 New Delhi

H/12 2nd Floor ospital New D

Kumar HNo. chseel Jalandhaya 36Rajasthantro Station GL-

110033

B-602 Royal SEuta Nagar J&K

82. 28 TughkabDelhi 110019

052 3fl NarainDelhi 110028

tya Solution CP63 Noida

a Lakshet ColoNo. 13 Badarpur

110044 khla Indust. Ar

Delhi 110020

s 10105 GurudwBagh New Delh

SIONER OF Cafar Marg, Koe), New Delh

OMS AT FO

19

Address

i New delhi

g New Delhi

cket C Mayur 110091

FL Ambika Delhi 110087

15 V.P.O ar n Nagar -2 New Delhi

EC B Ext. K

bad Ext. New

na Vihar New

PI LTD SEC

ony Mithapur r New Delhi

rea Ph-1 New

wara R Sumr hi 110005

CUSTOMS otla Road,

hi-110002

REIGN POS

Date of Detention

09.09.201

09.09.201

09.09.201

09.09.201

07.09.201

07.09.201

07.09.201

07.09.201

07.09.201

07.09.201

07.09.201

07.09.201

07.09.201

T OFFICE

n Reaso

9 Valu

9 Valu

9 Valu

9 Valu

9 Valu

9 Valu

9 ‘Drone’Notifica

20 daissu

9 Valu

9 Valu

9 Valu

9 Valu

9 Valu

9 Valu

on for Detenti

uation Purpose End Use

uation Purpose




uation Purpose

’ - Restricted ation No.16/2ated 27.07.20ued by DGFT

uation Purpose

End Use

uation Purpose

uation Purpose

uation Purpose

uation Purpose

uation Purpose

ion

,

e

,

,

,

e

vide 2015-16 .

,

e

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14. EH003581097SG D-246740

SG Siddharth Nagi 4/783 SEC 7 Urban Este Ambala City HR 134003

07.09.2019 Valuation Purpose

15. LB838487690GB

D-291804

GB

Pratap Chaudhary A-13 Swasthya Vihar Near Preet Vihar New Delhi 110092

07.09.2019 Valuation Purpose , End Use

16. LP319724741GB D-291793

GB Balvindr Mathry A 46 Tagore Garden Ext New Delhi 110027


17. LB313217684GB D-291796

GB Jasvir Kaur Flat No. 404 B Block Onkar Nagar Phagwara Kapurthala PB


18. LP019085895GB D-291825

GB Mr. Rahul Verma 1604 Arihant Ambience Ghaziabad 201016


19. LB845510249GB D-291826

GB Prateek Sharma C-6 Vasant Kunj New Delhi 110070


20. LB510363167GB D-291837

GB Ashmit Saigal 123/383 Fazal Ganj Kanpur 208012


21. LB827900305GB D-291838

GB BA Boubarch J-081 Delta 2 Noida 07.09.2019

Valuation Purpose , End Use

22. LB722114233GB D-291840

GB Vansh Kochhar E-353 Greater Kailash 1 New De;hi 110048


23. LB219529055GB D-291845

GB Kikan Intern. PVt. 502 Crown Heights Rohini SEC 85 New Delhi 110085

07.09.2019 NOC From Jewellery ppraiser

24. LB461229813GB D-291849

GB Jagjit Lakkar Near Ji Phillaur 144410 07.09.2019

Valuation Purpose

25. LB722114247GB D-291850

GB Ankrish Mehra E-26 Kalindi Colony Maharani Bagh New Delhi 110065


26. LC000004402CN D-285624

CN Prince Das B-4 BK Dutt Colony New Delhi 110003


27. LC000004303CN

D-285625

CN Chandana Adhi Karg D-Block Lakshmini

Nagar New Delhi 110092


28. LC000004413US D-285635

USA Arung Building 11 B Comercial Circle Jangpura Extn New Delhi 110014


29. LC000004424US D-285646

USA Amit Bhardwaj B-39/9 Durga Street Maujpur New Delhi 110053


30. RU352622777NL D-285662

NL Nishant Bhardwaj 570 Chirag New Delhi 110017


31. RO215468299RU D-285668

RU Shakti Nagar Bahadurgarh 124507 07.09.2019

Valuation Purpose

32. RZ613197838GB D-285672

GB B.Chandra H/800 2nd Floor Saini Pura Jharsa GGR 112201


33. RZ347883488GB D-285673

GB Ravi Kumar Collage Kanla Jhug Jalalabad Fazilka PB 152024


34. CJ560810830US D-18194

USA Gursimran Kaur Hno. 60 RD 42 West Punjabi Bagh New Delhi 110026


35. CU306158495IN RU306158481IN D-18195,18196

IN Raju Kaushik Radha Kund Gaudham Matura

UP 18195


36. CJ495669862US USA Virender Maini B-9 Narina New Ddelhi 110028 06.09.2019 Valuation Purpose

D-18197 37. CA044186051RU

D-18209 RU Nerendra Singh 17A Laxmi Vihar Uttam

Nagar New Delhi 110059 06.09.2019 Valuation Purpose

38. CJ560805123US D-18222

USA Sahibjit Kaur RD No. 73 HNO. 26B N2nd Floor New Delhi 110026


39. CJ560805137US D-18224

USA Gurbachan Rgb 90. 3rd Floor Tagore Gurden New Delhi 110027


40. CJ204193806US D-18238

USA Rupika Singh R-2/226 Raj Nagar Ghaziabad UP 201001


41. RB805036701SG D-285551

SG Manoj Ahuya 105 B Gulabi Bagh New Delhi 110007


42. RB805351181SG D-285556

SG Manoj Ahuja 105 B Gulabi Bagh New Delhi 110007


43. RF724474469SG D-285559

SG Kavish Behl 423 2 Floor Mukjrj New Delhi 110009


44. RF724621652SG D-285567

SG Jatin Chandra A 16 In Nagar Laxmi Bai Coll New Delhi 110052


45. RN338718960CA D-285574

CA Sarthak H-302 Jalnayn Tower Dehradun UK 248007


46. RN319010294CA D-285575

CA Ansh Wadrah 1903 Rajeev Nagar Gurgaon HR 122001


47. RB802762660SG D-285577

SG Dr. Sainani Natrajan C-588 New Friends Colony New Delhi 110025


48. RE152675615LT D-285602

LT Divyanshu Bhayana 80 Near MK Dairy Phase 2 Onm Vihar Uttam Nagar New Delhi

110059


49. LC000004396CA D-285618

CA Nipun 57/13 Bda Bazar RD Old Rajinder Nagar New Delhi 110060

06.09.2019 Description & and Use

50. LC000004398CA D-285620

CA Pura Vasishta B/H 52 Shalimar Bagh New Delhi 110088


51. EE199650996CA D-246450

CA Charuv Singh 2/40 Vipul Khand Gomti Nagar Lucknow UP 226010


52. EE199637544CA D-246503

CA Sukhreet WailaHotel Hotel Surya Opp. Clock Tower Railways Employee Old Lud

PB 141008


53. EC101080745BE D-246510

BE Sanchit Singlla H.No. 324 SEC 44 A Chd 160047


54. EE203406045CA D-246500

CA Rupinder Artemies Hospital Guraonj 122001 06.09.2019


55. EA223161134HK D-246518

HK Gauav Chwhan C 15 SEC 50 Gurgaon 122018


56. EE019353733IL D-246527

IL Afaqmir 12 Lane G Fair Banless Colony Rawalpora Sri Nagar 190001


57. EE0193491007IL D-246564

IL Anand Brus Unit 8 35 Civil Lines Barelly 243001


58. ES272564130KR D-246568

KR Lalit Jansi Cellngr. H/62 Udyog Vihar Ph-1 GGR 122001


59. EA274369080HK D-246579

HK Sandeep Duby Tmb LLP C-124 SEC 6663 Noida 201301


60. CP058563889TH D-18155

TH Zimran Ahmed Khan B-56 Near Amity School SEC-44 Noida UP 201301


61. CV062176824US USA Naven Sharma 3448DL Gate Behind DL 05.09.2019 Valuation Purpose

D-65126 Gate Telephone Exchange New Delhi 110002

62. EY531231949US D-245924

USA Mukesh Kumar WZ 70A Shardpuri New Delhi 110015


63. EY531231921US D-245925

USA Rwakshak Kumar WZ 40 Shardpuri Ramesh Nagar New Delhi 110015


64. EY531231334US D-245926

USA AMit Raj 10 Engineer Type 2 Dwarka New Delhi 110078


65. EY531231952US D-245927

USA Kuldeep Kumar WZ 46/A Shardapuri Ramesh Nagar New Delhi 110015


66. EV901606290CN D-246228

CN Charanpal Singh Chann Morian Near Kootah Hora Ngar JK 184142


67. EG618593386JP D-246235

JP Gee Alamshan 1012 Devika Place New Delhi 110019


68. EH003567696SG D-246259

SG SatyadevSingh Maa Bhagwati Filling Station Bahraich 271801


69. EJ244259491AU D-246267

Au S.Devraj Singh 197 R Phase-1 Indus. Area Goindwal Sahib Taran Taran 143422


70. EA382035072CN D-246270

CN Abdul Hadikhan Plot No. 23-25 & 27-29 Knowledge Park Noida


71. EV901607091CN D-246292

CN Aashkara Bidani 10-01 Forest Lane Sainik Farmn New Delhi 110068


72. EE172360774TH D-246294

TH Ishar Sharma Karnathka Bhavan-3 Andruws Gung New Delhi 110049


73. EV901728355CN D-246299

CN Shatanshu Kumar 8060 D-8 Vasant Kunj New Delhi 110070


74. EV901728355CN D-246299

CN Shatanshu Kumar 8060 D-8 Vasant Kunj New Delhi 110070


75. ES266134935KR D-246303

KR Chede Khalo H/116, 4th FC Indravihar New Delhi 110009


76. LC000004372US D-285484

USA Varun Chopra H.No. 2880 ST. No. 4 Pahar Ganj New Delhi 110055


77. LC000004380US D-285492

USA Akansha Malhotra BF-176 Shalimar Bagh New Delhi 110088


78. RN375247726CA D-285497

CA Ashish Kumar Singh SD 02 SEC 45 Noida UP 201301


79. RR254167675TH D-285501

TH Gourang Bhargava 175-A Pocket-C Mayur Vihar Phase-2 DL 110091


80. RC335444294DE D-285508

DE Raj Kumar Sultania G-19 3rd Floor, 40 Feet Road Main Road DL 110051


81. EN374537418CA D-285517

CA Anas Mallik 218 Mahbattan SEC 78 Noida 201301


82. RW985601966CA D-285519

CA Gurpreet Bhalla Silvershil Cotta Across Nehru Manali


83. RE138185562LT RS078342250LT D-285520,285521

LT Divyanshu Bhayana 80 Neqar MK Dairy Phase 2 Onm Vihar Uttam Nagar New Delhi

110059


84. RU857110654GB D-285528

GB S.P Kapoor P.O 3218 Hazarat Nizamuddin East New Delhi 110013


85. RX133693735DE D-285530

DE Arind Soni B-46 Greater Kailash 1 New Delhi 110048


86. RF724088156SG D-285541

SG Jatin Chadna 16 A Sri Nagar Colony Bharat Nagar New Delhi 110052


87. RF724165895SG D-285542

SG Metro Infrasys Pvt B 92 Mayapuri Industrial Area New Delhi 110064


88. RP688372181CN D-285545

CN Amin Ahmad C-48 Radhr Shyam Park Jagat New Delhi 110051


89. RP688371711CN D-285549

CN Amin Ahmad C 8 Jagat Puri New Delhi 110051


90. RP664349339CN D-285233

CN Adline Systems 12 Gul Tower 25 Place New Delhi 110008


91. RN277800056CA D-285234

CA Abhinav Nada F-59 SEC 8 Noida 201301 04.09.2019

Valuation Purpose

92. RJ226477699GB D-285235

GB Subrahhoti Moitay B-13 FC 12 Anupam Encl PH 1 New Delhi 110030


93. RU941566435GB D-285240

GB Ikaran Sharma C-89 Millenni Apt PL SEC 61 Noida 201307


94. RB804077205SG D-285302

SG Narender Kumar Lajpat Plot No.14 SEC 18A D 111 Dwarka New Delhi 110075


95. RU857110699GB D-285319

GB SP Kapoor PO B 3218 Harzat Nimauddin New Delhi 110013


96. RB801800429SG D-285329

SG J-3/154 Laxmi Nagar Anarwali Mosque New Delhi 110092


97. LC000004333GB D-285445

GB Harsh Bhag Chandka 102 Magnolias SEC 42 DLF City GGR 122009


98. LC000004346CN D-285458

CN Ravi Yadav 24 SEC 5 Part 3 GGR 122001 04.09.2019

Valuation Purpose

99. EB862474325FR D-245987

FR Himanshu Shina Tower 5603 Parsvnath Green SEC 48 GGR 122004


100. EK572755486GB D-246075

GB Mohd. Naseebuddin Ansari SP ST Crafts 15-B Rajpur RD Dehradun 248001


101. EG660980332JP D-246084

JP Smart Alloys 3/57 J Ext Laxmi Nagar New Delhi 110092


102. EK382014157GB D-246100

GB Shivea Chaudhry 31 Ferozshan RD New Delhi 110001


103. EK572755490GB D-246111

Gb Mohd Naseebuddin Ansari 15B Rajpur RD Dehradun 248001


104. EE443798022IT D-246120

IT Dharam Chand H.No. 148 Ravinder Punjab PB


105. EA492984542NL D-246127

NL Akash Jarial B IX 309 Mohalla Rampura Pthankot 145001


106. EW005306340US D-246128

USA Harjinder Kaur H.No. 819 Baba Ishan Sngh Nagar Jalandhar PB 144005


107. EA772396571CN D-246130

CN Ravi S Rao GH Windsor Park 5 Indirapuram 201014


108. CJ203281314US D-18093

USA VPS Systech Pvt. Ltd. HD-320, Lane No 12, Duplex Villas, SEC-135, Noida 201304 UP


109. CH075671720US D-18095

USA Nisha Sharma, Web Hopers, 2nd Floor Sco 176, SEC 5, Panckula HR


110. LC000004216US D-285061

USA Banny Choudray B1-21A Shalimar Bagh New Delhi 110088


111. RU352211330NL NL Eshank Rishi Pra Priject 203 Town MG Rd 03.09.2019 Valuation Purpose ,

D-285208 GGR 122002 End Use 112. RD007570761HK

D-285221 HK Hanayun Ali Vill Rawat Pur H/114A Police

Station Shajanpur 03.09.2019 Valuation Purpose ,

End Use

113. RH135733327TR D-285254

TR Rachit Bhatia Batta 2 Kanpur 208002 03.09.2019


114. RD007572161HK D-285291

HK Dr. Stores Control Lab IIT Delhi Hauz Khas New Delhi 110016


115. RP669611697CN D-285336

CN SAHIL CHAWLA 301-C NEHRU COMPLEX ND 92


116. RB801994821SG D-285337

SG KAUSHIK MALTOO H.NO. 17 SHIVA TEMPLE LANE BULTA NAGAR

PALOUR JK 181121


117. LP544238075MY D-285342

MY SIMRAN H.NO. SG/64 NEAR SINGH SABHA GURUDWARE FARIDABAD

121001


118. LC000004234CA D-285344

CA ANKIT KAKAR C 181 MAHARANA PRATAP ENCLAVE PITAMPURA ND 34


119. LC000004236CA D-285346,348

CA SUBODH DUBAY H/3526 PARIBA PAN RAILWAY STATION PAHARGANJ ND

55


120. LC000004280GB D-285390

GB Varun Jaipuna 7-A APJ Abdul Kalam RD New Delhi 110011


121. LC000004299SG D-285410

SG KK Sharma H.No. 31 Golden Colony Phase 5 Deep Nagar Jalandhar PB 144015


122. CI092243385JP D-18059

JP Natsuki Maegawa, Parker Engg. Pvt. Ltd, RM. No.1206, 12th Floor Tower-B Signature

South City-I, Gurgaon HR


123. CH075454708US D-18069

USA Jagdish Passi, F-51 Ambuja Colony, Vill-Dhoburji, PO Lodhimajra Rupnagar PB


124. CY517717690DE D-18040

DE Rivaa/ Ajay Kikan, 53/H 32 SEC3, Rohini New Delhi 110085


125. CI092243363JP D-18041

JP Mr. Natsuki Maegawa Parker Engineer India Pvt. Ltd. Rm No. 1206, 12th Floor Tower-B, Signature South City-1, GGN HR 122001


126. LC000004130CA D-284975

CA AKANKSHA SACHAN D 60 A CHATARPU PHASE 1 ND 74


127. LC000004134CA D-284979

CA GAURAV PUNDIR A 727 728 GD COLONY MAYUR VIHAR ND 96


128. LC000004159US D-285004

USA NAZIA QUARSHI G 023 SEC 137 NOIDA 02.09.2019


129. LC000004162US D-285007

USA TONY RASWANT RZ 11 SUKRIRM PARK ND 59


130. LC000004163US D-285008

USA SANJAY RASWANT RZ 11 SUKHIRAM ND 59


131. LC000004170US D-285015

USA GURPREET SINGH HOTEL SARA INN WEA KAROL BAGH ND 05


132. LC000004172US D-285017

USA MOHINI SHARMA B-3 JHIL MIL COLONY ND 95


133. LC000004173US D-285018

USA VARTIK UPANDHYAY D 873 NEW FRIENDS COLONY ND 25


134. LC000004177US D-285022

USA KAPIL KUMAR SINGH D 425 ST NO 16 MASH VIHAR ND 93


135. LC000004182US USA DAVE DARSHAM KUMAR 1103 CASTLE D SEC 78 FD 121101 02.09.2019 Valuation Purpose ,

End Use

D-285027 136. LC000004184US

D-285029 USA SURBHI GARG D 12 NEAR HOTEL

RAJDOOT ND 14 02.09.2019 Valuation Purpose

137. LC000004185US D-285030

USA NAVEEN DHAWAN 39/30 OLD RAJINDER NAGAR ND 60


138. LC000004186US D-285031

USA Saket Sapra Flat 2A, Rajhans Apts, New Delhi 110011


139. LC000004191US D-285036

USA Wind Lass Steel Crafts 11 A Rajpur RD Dehradun 248001


140. LC000004205US D-285050

USA Test Under Delu 3/43/3 Rnj JGK Kjnw New Delhi 110001


141. LC000004227US D-285072

USA Monika Dudja B-24 Madan Gargen Vill. Puranpaur Colony 1 Muradabad 244001


142. LC000004231US D-285076

USA Lalit Dhuriwal ND GFC Maya Encalve Gopal Mandir Pitam Pura New Delhi 110088


143. RU619961942G D-285081

SG GUURAV KAPOOR 1/127 THAKUR FATEGANJ 143001


144. LA309910877US D-285083

USA NAVAN SHARA C BLOCK HOSTEL CANTAN RD 143001


145. LA35544666US D-285084

USA RAKESH ART N 1 KAILSH COLONY ND 31


146. RU291991970NL D-285154

NL Abdullah Jabal S1 Shopping CP New Delhi 110001


147. RU760499715GB D-285177

GB Shswnt Shorma 161 92 Ats One Hamlet SEC 104 Noida 201304


148. EV900887639CN D-245918

CN Gaurav Nishan Hno 429A Ashok 111 SEC 35 Faridabad


149. CJ203776686US D-17976

USA Rohilkhand Medical Coll & Hosp, Dr Varun Kumar Aggrwal, Philibit Bypass RD, UP

Bareilly


150. CJ495389712US D-17982

USA Harsh Sharma, M-1121 Model Town 3rd New Delhi 110009


151. CH075056428US D-17984

USA Sunit Narang, N-12/5, Ph2, 1st Floor, DLF City Gurgaon HR


152. CC069428947NL D-17992,993

NL D.Singh, Sports Peripheral, D-2160, View Raj Nagar, Ghaziabad UP


153. RZ541819270GB D-284871

GB Vikas Tokas H.No. 14 MD Pur RK Puram New Delhi 110066


154. RK892506557CN D-284885

CN RITESH GUPTA 746 SEC 23A NEAR ITM UNIVERSITY GURGAON HR 122017


155. RR907703649PL D-284887

PL ABDUL QAYYUM R-289 ST.NO. 2 JOGABAI EXTN JAMIIA NAGAR

OKHLA ND 25


156. RP661128188CN D-284893

CN GOVIND SINGH SAINIK FARM LINE W12 H D-34


157. RP661218833CN D-284896

CN NITIN BHANDARI 3 FLAG STAFF ROAD CIVIL LINES DELHI 54


158. RB797241859SG D-284898

SG MAYANK SHARMA M 44 G.S APARTS PLOT NO. 38 SEC 13 ROHINI ND 85


159. RF720370980SG D-284900

SG CHITRESH SHARMA H.NO. 9 GULMOHAR BLOCK DHAKOLI

ZIRAKPUR 140603


160. RP640996395CN D-284908

CN Vijay Kumar H/2910 SEC 20C CHD 160026 31.08.2019

Valuation Purpose

161. RB793500306SG D-284916

SG Rakesh B-237 N Pachrwati Colony Bhatia Mod GHZ


162. RB796283747SG D-284920

SG Ajey Diwan C-145 Kapana Estate Rarpelli RD Kalli Paschim Lucknow UP 226301


163. RB797097825SG D-284921

SG KALVIR SINGH 003 RASILA NAGAR JANALPUR BHAWAN PO MUNDIAN

KALAN LUDHIANA PB 141015


164. RU352299226NL D-284933

NL GULBEER SINGH SA C-58 JANAKPURI RAM MANDIR MARG ND 58


165. RB794620101SG D-284936

SG PANKAJ GUPTA 201 ARUNODYA APT VIKASPURI ND 18


166. RB797645371SG D-284940

SG ANAND KHAN D-120 I FLR WEST PATEL NAGAR ND 8


167. RT454673686HK D-284948

HK Shelfell Galar Lane W8 C/S Western Ave New Delhi 110062


168. RB799628583SG D-284956

SG Parveen Kumar Srivastas No 1737 SEC 9 FRD 121001


169. RF722294668SG D-284957

SG RAM CHANDRA ASHOK VIHAR PH 2 /284 GALI 16 GGR 122001


170. RP663131454CN D-284968

CN Sanjeev Kumar T 8401 CHD Ave 71 SEC 71 GGR 122001


171. EA492801743NL D-245885

NL AMIT RAO H 22 23 GEET CO B PUBLIC SCHOOL ND 31


172. EA261456001HK D-245887

HK RAHUL GUPTA PLEN POLY LTD 201 NIC COMP MATHURA FRD 121001


173. EZ005706501SG D-245832

SG SUNREK NEAR TAGORE NIKETAN SCHOOL VAISHNAV BIHAR

DEHRADUN


174. EJ202213410JP D-245833

JP HORIZON EXP AND IMP 10165 GURUDWARW RD SUMER LPZA 104

ND 05


175. EG251965526KR D-245836

KR SONI HEATLH E 74 SEC 7 NOIDA 201301 31.08.2019

Valuation Purpose

176. EV901541510CN D-245837

CN B-206 QUEEN COURT BUILLDING E BLOCK KAILASH ND 48


177. EB017133139KR D-245822

KR RAMESH YADV LG PANKAJ CENTRAL IP EXT ND 92


178. EE185782056CA D-245826

CA GURBACHAN KAUR RGB 90 TAGORE GARDEN ND 27


179. EA473937244CN D-245830

CN MILAD KUMAR JHA ABODE SYSTEM PLOT NO 5 SEC 132 NOIDA 201304


180. EB017132178KR D-245813,820

KR C-154 Pocket Mayur PH 1 New Delhi 110091


181. EA366152075CN D-245805

CN Aryman Verma 59 B Shaheed Vihar Singh Lud 141001


182. EY411236105US D-245789

USA Antur Jyoti NG H 179 Kurushetra HR 136118

31.08.2019

Valuation Purpose

183. EC001206522PK D-245759

PK She Zaman H/3 1 109 Mansa PB 31.08.2019

NOC From Jewellery ppraiser

184. CH075149500US USA Akshay Kumar, N-12/5 Phase 2, Floor1 DLF City GGN 122002 31.08.2019 Valuation Purpose

D-17883 185. CJ495389615US

D-17894 USA Harsh Sharma, M-1121 Model Town 3rd

Floor New Delhi 110009 31.08.2019 Valuation Purpose

186. CB35238836US D-17895

USA Vinod Koshwani, 301, 1st Floor Savitri Sadan, Preet Vihar New Delhi 110009


187. CP002547620KH D-17916

KH Nsz Helath Products Pvt LTD, NR Morh Khurahat, Mau 275101


188. LP916860537GB D-291765

GB Akash Biswas 20/D 2D Krishna NagarSafsaryung Enclave 110029


189. LO021357416GB D-291767

GB Adity Kalra Floor No 203 Atower SEC 52 GR HK 122004


190. LP916975340GB D-291770

GB Maneet Aggarwal Buliding Tea Bahadu RD F 001 Dehradun


191. LB805636419GB D-291681

GB Pankaj Verma 4A/21Old Rajinder Nagar New Delhi 110060


192. LB276462238GB D-291684

GB M Asad C 204 Len No 1/159 Street No7 Brampuri New Delhi 110053


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214. CD380704018JP D-17858

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217. EV773181679CN D-245343

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219. LP019806986GB D-291677

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220. LP025055084GB D-291678

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223. LB739941701GB D-291700

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224. LB273147736GB D-291707

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225. LP145460407GB D-291716

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226. LB277798220GB D-291730

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227. LP882879421GB D-291731

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228. LP025055376GB D-291751

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233. CY515670561DE D-17772

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234. CY282036415DE D-17773

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241. CJ170948015US D-17805

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248. EJ243661925AU D-244992

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266. CY519459070DE D-17658

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269. CP190353960AE D-17675

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273. CJ495303305US D-17706

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275. CJ495020335US D-17631

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276. CY114698576US D-17637

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277. CH074514498US D-17640

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278. ET700398312VN D-244923

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279. EY445638902FR D-244932

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281. EE199433118CA D-244758

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282. EV773751910CN CN Gaurav Maa Shakti Motors Mohammadupr 27.08.2019 Valuation Purpose ,

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D-245019 CN Nevin Koshy Indian INstitut Of Technology

JK 181211 27.08.2019 Valuation Purpose ,

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284. EV900853167CN D-244974

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247667


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292. RF721974253SG D-284662

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293. RF721331801SG D-284663

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297. RA479777758SI D-284685

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298. RP645744787CN D-284688

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300. RS914574318CH D-284692

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303. RX132812723DE D-284728

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304. CJ170854600US D-17492

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305. CP914105605NG D-17572

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306. CF128799433AU D-17578

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307. CJ170994774US D-17555

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308. CY519459021DE D-17541

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309. CJ495446154US D-17421

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310. CD045337115IN D-17423

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311. CP350868123CN D-17426

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312. EE019289448IL D-244801

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313. EE199432599CA D-244824

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314. EX210496942SG D-244829

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315. EE077036063KZ D-244985

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316. EB700658088CN D-244903

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317. EV773189261CN D-244907

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318. EV900449641CN D-244445

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Valuation Purpose

319. EX210542505SG D-244447

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320. EE190050385CA D-244564

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321. EE502893260AE D-244567

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322. EE006758482RU D-244623

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323. EJ202214724JP D-244628,641

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324. RF721011365SG D-284594

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325. RF721645411SG D-284603

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326. RP116583505SG D-284604

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327. RV109413364CN D-284610

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328. EV111468931CN D-284611

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329. RB798505282SG D-284614

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330. RS914526017CN CN SATHINDERKUMAR AJAULI W 6 RADHA KRISHNA MANDIR UNA 26.08.2019 Valuation Purpose

D-284636 174301331. RV110255507CN

D-284637 CN MNOJ AHUJA 105 B LIG DDA F

GLABI BAGH ND 7 26.08.2019 Valuation Purpose

332. RB790736957SG D-284639

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333. RP662134370CN D-284645

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334. RO223483386RU D-284649

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335. RS914569295CN D-284652

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336. CG012911429DE D-17357,377

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337. CG012838803DE D-17360

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338. CG012836780DE D-17338

DE David Sailo 140-E Gautam Nagar 1st Floor Left Door New Delhi 110049


339. CY102400675AU D-17347

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340. CC479230817DE D-17444

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341. CA440300724AT D-17449

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342. CC227884932CA D-17450

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343. CF006908567CH D-17458

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344. CP913166445NG D-17312

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345. CP383705922CN D-17302

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349. CM270815864DE D-17196

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350. CM270815904DE D-17198

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351. CC069428933NL D-17184

NL

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352. CP048546869TR D-17253

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353. CM6902077965DE D-17256

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355. CP984880014HK D-17274

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356. CD274110542NL D-17287

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357. CP382776595CN D-17285

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362. EV900502165CN D-244485

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363. RZ826706296GB D-284536

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364. RT400788628HK D-284555

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365. RT483627661HK D-284562

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366. RB791719059SG D-284567

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367. RB793119361SG D-284576

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368. RB793789605SG D-284579

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369. RP666082810CN D-284587

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370. EB016799433KR D-244004

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371. EP851238184US D-244030

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372. EE795255957TW D-244118

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373. EE799219558TW D-244127

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374. EE210348762MO D-244132

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376. EC100690759BE D-244012

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377. EV774452832CN CN ISHISH KWALIA H-1542A HOUSING BOARD SOCIETY SEC 31 GURGAON HR 23.08.2019 Valuation Purpose

D-244017 122001 378. EV900499705CN

D-244411 CN Gideon 4/24 Shanti Niketan New Delhi

110051 23.08.2019 Valuation Purpose

379. EW005213705US D-244365

USA Din Dayal Srivastava C-702 Kamta Chinhat Lucknow 226028


380. CD312168457JP D-17125

JP Anupand Sema Vhooudhary T-35, Flat No. 1201, Lotus Espach SEC-100 Noida UP

201304


381. CA460129062AT D-17126

AT Nidhi Agarwal B-204 Kenwood Towers Faridabad HR 121009


382. CJ494974755US D-17171

USA Shobhana Rana B101 Neeti Bagh New Delhi 110004


383. CJ203500536US D-17175

USA Anjali Garg DX-160, Kendriye Vihar SEC-56 Gurgram HR 122003


384. CJ495333832US D-17176

USA Mohit Tanwar Plot No. 334-335 Flat No.201, Gali No.5, Raj Nagar-2 Palam Colony New

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385. CX447352275US D-17180,162

USA Sakshan Coprate Servise PVT. LTD. HNo. 224 Gali 5 M2nd Floor Jawala Nagar

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386. CJ70512667US D-17168

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387. CH073736808US D-17169

USA Tsering Choedon Shop #57 Tibetan Market Rivoli RD Shimla HP 171001


388. CP392636258CN D-17154

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389. CQ426454662CH D-17131

CH Lobsang Tenpa Arun Nagar Colony 2nd Floor E-30, Punjab Basti Majnuka Tila DL 54


390. CP335119746BR D-17133

BR Sudhir Popli Janpath Market 92, New Delhi 110001


391. CF128580170AU D-17245

AU Vikash Bajpail F-4, Jangpura Extn New Delhi 110013


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DGFT.443. ES272733085KR

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444. EP438100931NZ D-243731

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446. ES272733068KR D-243750

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448. CM270815878De DE Vishal Kumar Masoodpur Vasant Kunj A-50 Main RD G Floor New Delhi 110070 20.08.2019 Valuation Purpose

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452. CH073963107US D-16936

USA Saily Jaijn Fotocart SBI Bank Besment Gurugarkishan Nagar Pashim Vihar New

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453. CH07398427US D-16947

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458. CM270815881DE D-16968,16973

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461. CY102374269AU D-16979

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462. CR611392675UA D-16981

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463. CP061046213UA D-16983

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Valuation Purpose

464. EG251200647KR D-243689

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465. EA275200893HK D-243690

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467. RV106533297CN D-284112

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470. RU362439339NL D-284120

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471. RU291771228NL D-284122

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472. RS289731596DE DE WAJAHAT KHAN 370 STREET NO 18 19.08.2019 Valuation Purpose ,

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D-284128 HK ESHI BHUTANI PLOT NO 27

DWARKA ND 78 19.08.2019 NOC From Jewellery

ppraiser

474. RS289731503DE D-284129

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475. RU291771086NL D-284130

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476. RS289733288DE D-284141

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478. CF128445767AU D-16745

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480. CJ203240836US D-16774

USA Shuaib Ahmad Kahan Flat No./15 2nd mFLoor D-50 Abufazal Enclave Part 1 New

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481. CJ495057834US D-16782

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482. CJ170771366US D-16787

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483. CY515674515DE D-16799

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484. CP056040031TR D-16850

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485. CH073880376US D-16858

USA Aman Gill Bajaj Finence Limeted 1st & 2nd Floor SCF-35-G Bhai Randir Singh Nagar

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486. RB789607270SG D-283855

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487.

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No.16/2015-20 dated 27.07.2016 issued by

DGFT.488. RV967308420CN

D-283885 CN KAPIL GARG ST.NO. 5/A BANSANT

VGIHAR BATHINDA PB 151001 19.08.2019 Valuation Purpose

489. RP655820749CN D-283894

CN JAGTAR SINGH KAHLON VILL DAMULIAN PO NADALA KAPURTHALA PB 144624


490. RD007149369HK D-283930

HK DR PRADEEP RAJAN CSIR MINISTRY OF SCIENCE GOVT OF INDIA GNE

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491. RU618214630GB D-283942

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492. RZ441920485GB D-283943

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493. RF720796931SG D-283956

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No.16/2015-20 dated

27.07.2016 issued by DGFT.

494. RB792418792SG D-283957

SG RZF 45/14 PULPUCHIARPUR ND 44 19.08.2019

Valuation Purpose

495. RB790664402SG D-283962

SG KSHITIZ SHARMA SHAMA BUILDINGS KAROL VIHAR COLONY SOLAN HP

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496. RF720788643SG D-283968

SG ANSUMAN BHASIN B-134 NARAINA VIHAR ND 28


497. RB791140145SG D-283969

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498. RB791492933SG D-283970

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499. RB791908273SG D-283977

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500. RB790249190SG D-283978

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501. ED007109095HK D-284006

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GB RAHIL SHAH FORTUNE PARK SATOBAN NEAR DL LAKE MECLAND

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509. LB209786409GB D-291637

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511. LG200845626GB D-291643

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512. LP670748244GB D-291652

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513. LP025054906GB D-291653

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516. LP099919658GB GB ASHISH TOKAR 255 MEHAR SINGH 19.08.2019 Valuation Purpose

D-291663 MUNIRKA VILLAGE ND 67 517. LP878237695GB

D-291664 GB AMITABH BATABYAL B-38/13

KESHAVGANJ COLONEY TULSIPUR VARANASI UP 221010


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523. RB790949943SG D-284064

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524. RB791116084SG D-284065

SG RAKESH SINGH CHABI PLOT 32 BLOCK PITAMPURA ND 34


525. RB794542320SG D-284186

SG Prabodh Kumar Enesis Pvt. Iti NH 20 PNB Bank Kanam HP 176017


526. EA276397640HK D-243428

HK Anand Kumar Prasad D-381/14 Lalita Park Laxmi Nagar New Delhi 110092

17.08.2019

Valuation Purpose

527. EA154544584BE D-243504-506,526

BE Shashwat Vikram Gupta Sawa Upwan N1/60 Nagwa Lamba Varanasi UP 221005

17.08.2019

Valuation Purpose

528. ES261307912KR D-243552

KR SEVG SOUMU CASHA NODASE ESTATE NOIDA UP 201301

17.08.2019

Valuation Purpose

529. EA154533884BE D-243558

BE MANAK YADAV BIRD STORE LTD 1/142 ST-5 BALBIR NAGAR SHAHDRA

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17.08.2019

Valuation Purpose

530. EV900373744CN D-243560

CN ROHIT PARASHAN SHAPETAL 3D TECH. A-1 ADM COMPLEX NOIDA UP

201301

17.08.2019

Valuation Purpose

531. ES261307909KR D-243568

KR SANG SOOKOO CASIA NODOSA ESTATO CH3 NOIDA UP 201308

17.08.2019

Valuation Purpose

532. EV900280755CN D-243570

CN BULDING SRA SARASWALI AP D-6 VASANT KUNJ ND 70

17.08.2019

Valuation Purpose

533. CJ203182585US D-16674

USA Prateek Anand A-13/15 DLF PH-1 Gurgoan 122022


534. CH073741745US D-16682

USA Ashish Srivastava 56/18 Deol Nagar Near Cocacola Godwown Jalandhar PB 144003

17.08.2019

Valuation Purpose

535. CX207073325US D-16684

USA Ayush Data C-156 Hostel-7 Nit Kurukshetra HR 136119

17.08.2019

Valuation Purpose

536. CJ203382896US D-16695,697

USA Dr. Varun Kumar Agarway, Rohilkhand Medical Coll&Hosp, Philibhit Bypass

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17.08.2019

Valuation Purpose

537. CJ170691362US D-16704

USA Manoj K Gaur H.No. A-27/3H Netaji Gali No.3 Maujpur DL 53

17.08.2019

Valuation Purpose

538. CC232235189CA D-16716

CA 104 Aspen Greens Nirvana Wontry Gurgaon 122018 India


539. CC234275605CA D-16719

CA Pream Lata E13/174 Par Wali Gali Amman Nagar Ludhiana PB


540. CH106861765AU AU Atisha Pathak South Expart-2 D-24 New 17.08.2019 Valuation Purpose ,

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D-16738 DE Gagandeep Bedi A-1004 Park View SPA

Next SEC-67 Gurgaon HR 122101 17.08.2019

Valuation Purpose

542. RD007004951HK D-283864

HK Khar Sanjay C-898 sushant Lok PH-1 GGR-122002


543. RR058749035NZ D-283874

NZ Arvind Singhania 20 Gushald RD Satbari Chattarpu New Delhi 110074


544. CH073995657US D-16644

USA Anuj Kumar 8-307 1st Floor Gali No.3 West Vinod Nagar Shakarpur New Delhi 110029


545. CF580023315MT D-16582

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546. CY044655276US D-16552

USA Pankaj Malhotra Flat-1630, A-Block Jahangirpuri New Delhi 110033


547. CH073678464US D-16556

USA Himanshu Garg SE-63/A Shashtri Nagar Gaziabad UP 01


548. CY114630786US D-16503

USA Prashant Kumar 15/22 DDa Shopping Complex Nangal Raya Opp-D1-C Block

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549. CY114630772US D-15608

USA Piyush Tyagi WZ-125 Basai Darar Pur 2nd Floor New Delhi 110015

16.08.2019

Valuation Purpose

550. EE163545744TH D-243337

TH Anil Arya Plot No. 11A SEC 33 34 GGR 14.08.2019

Valuation Purpose

551. Lc000004001DE D-283821

DE LOVEJIT SINGH WZ 25C/3 KRISHNA PARK TILAK NAGAR ND 18


552. LC000004004DE D-283824

DE KALYAN KEWAR DG-2/238-B VIKASPURI ND 18


553. LC000004012VU D-283832

VU Istiyal Saifi CB Gunj Bareilly bUP-243502 14.08.2019

Valuation Purpose

554. EP070594589AU D-23442

AU Sahil Handjajod B-6/7 Intoeity SEC-34 GGR-122001


555. EE019268085IL D-243444

IL X-12 805// Rajendr Ngr Sonipat HR 131001 14.08.2019


556. EE174904434CA D-243170

CA Rashpal Sngh Saraspur PO Bhumli Gurdaspur 143529


557. EE003424953RU D-243177

RU Raina Kumar A 5/6 A1 Syreet Vasant Vihar New Delhi 110057


558. LC000003951US D-283764

USA Nisar Ahmad Bullah Near Pasri Bus Stand Bhadarwah JK 182222


559. LC000003957US D-283769

USA Vivek Yadav 220 Insaaf Nagar SEC 10 Indira Nagar Lucknow UP 226016


560. EY444064853FR D-243265

FR Kaur Jasvinder E 74 Upper G.Floor Kalkaji New Delhi 110019


561. EH003518678SG D-243275

SG Kshitiya Kumar Goel H.No. 12 Lane No.3B Vasant Vihar Dehradun 248001


562. CH073671792US D-16498

USA Rahul Attree HNO. 701 SEC-5, R K Puram New Delhi 110022


563. CN021712721ZA D-16458

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564. CY913802787DE D-16460

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565. CG012689636DE DE TP Baranwal SEC-7, Dwarka 267, AFNO CGHS LTD, Plot-11 New Delhi 110075 13.08.2019 Valuation Purpose

D-16480 566. EV900158224CN

D-242989 CN Rohan Diwan K1/17 S/F Chittararanjan Park

ND 19 10.08.2019 Valuation Purpose

567. EA920810917CN D-243101

CN RUCHI SUITE 205 PF DBS BUSINESS CENTY WORLD TRADE TOWER

BARKHAMBA RD ND 1


568. EX210414121SG D-243102

SG SANSUNG CT 2 P LTD. P 1-11 SEC 81 NOIDA UP


569. LB341753357GB D-291576

GB PRATYUSH ASTHANA FLAT N 64 ANAND LOK APTS AZAD NAGAR

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570. LP633610933GB D-291584

GB K Shana B-99 Bathia Appt bPatpar Ganj New Delhi 110092


571. LB306863838GB D-291592

GB RAJAT DIMRI 637 UDYAN VIHAR COLONY VIKAS NAGAR KANPUR UP

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572. LB348393066GB D-291599

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573. LP025054150GB D-291601

GB PRANAV PAT SINGH 84/43 RADHA KUNJ JAREEB CHOWKI KANPUR

208012


574. LP025054163GB D-291602

GB 10-D HIMALYA LEGEND NYAY KHAND 1 INDIRAPURAM GHAZIABAD

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575. LP661940493GB D-291610

GB Vidit Sharma S31 A/15 16 DL FPhase 3 GGR 122002


576. LC000003840US D-283651

USA JASWINDER SINGH PLOT NO. 73 NEW KULDEEP NAGAR JODHEWAL

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577. LC000003929US D-283742

USA Vjay Kumar Sona Casting RD Gobingarh PN 147301


578. CG605164395AT D-16311

AT Neetu Mehta Administrative Manager Saraswati Kendra Chitkara Universty Admn

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579. CY516861783DE D-16312

DE Arsad Muken F 104 Basement Lajpat Nagar New Delhi 110024


580. CL647802434DE D-16316

DE Rathindra Basu IMG Media 1st Floor 120 Navjivan Vihar New Delhi


581. CC069428920NL D-16328

NL D Singh Spark Peripheral Ted R 2160 New Raj Nagar Ghaziabad 201002


582. CC077364625NL D-16329

NL Renu Mahindru D-1 St. Columbas Appt New Delhi 110075


583. CF694404025NL D-16335

NL Beauscape Farms Avtar Singh Djindsa Sarabha Nagar J-26 Ludhiana PB 141001


584. CP350867511CN D-16350

CN Palchen Lhamo Holy Cave of 21 Gururinpoche P.O. Rewalsar Distt- Mandi

HP


585. CH073992528US D-16357

USA Kulbhushan Kapoor H.No. 1255/12 Gali Kamboj Near D.A.V College Library

Amritsar PB


586. CH073664607US D-16370

USA Pargat singh H.No. 370 Vill Malia Tarn Raran PB 143401


587. CY191879686US D-16387

USA Rekha Devi, Flat No-608, DGER Complex, SEC-3 Dwarka N.S.I.T Dwarka DL

Cantonment South West New Delhi 110001


588. CH073224830US D-16395

USA Faisal Faridi 2/20 1st Floor Sarai Jullena Near Sitaram Medical Sotre, Opp Surya Hotel New Fiends Colony New Delhi 110025


589. CJ203053569US D-16397

USA Surbhi Garg D 12 1st Floor Jangpura B, Near Hotel Rajdoot DL 14


590. CD160366430NL D-16400

NL Archit Bansal 22 Nandpuri Haridwar UK 249407


591. CC922141225SG D-16438

SG Rohan Raj C4 Block HNO. 60-B Janakpuri New Delhi 110058


592. CY102349539AU D-16439

AU Khushleen Kaur Vision Group, SEC-1, 1 First Floor Near Sandeep Honda Leela

Bhawan Patiala PB 01


593. CF128393662AU D-16448

AU Ansh Bhargava 59/32 New Rohtak RD New Delhi 110005


594. CC275657215TW D-16450

TW Nagwang Choephel Lebsang Jimpa Intitute of Buddhist Malood Ganj Dharamsala

Kangra HP 176211


595. CV024735695CZ D-65117

CZ 9 B 2nd Floor Alok Ranjan Srivastav Kalpna Colony Viashali Sector 5 Ghaziabad UP

201010


596. EV774043492CN D-242997

CN Rajeev Manuja 81 Sainik Vihar Pitampura DL 34


597. EB016784867KR D-242998-999

KR Depti Sangwa A-13/18 DLF Phase 1 Gurgaon HR 122002


598. EA492144548NL D-243073

NL Sheshant Mittal Royal Optical Khanpur New Delhi 110080


599. EK105560340SA D-242005

SA N Kumar Hewo Apts Part 1 SEC 56 Gurgaon HR 122011


600. EK105332722SA D-242009

SA Dr. Sujhia Ahmad 58-5A Trikuta nagar jk 190091


601. EA431030944CN D-242948

Cn Saloni Chorpa 47 Anand Lok Siri Fort Road New Delhi 110049


602. EP851172620US D-242965

USA Abhinav Kumar E-96 Prashant Vihar Sec 14 Rohini New Delhi 110085


603. LC000003737US D-283539

USA Rajeev Gandotra H-3/87 F/F SEC 18 Rohini DL 89


604. LC

new list - delhi customsdelhicustoms.gov.in/fpo-pdf/fpo-pdf/imp-09092019.pdfca ashish kumar singh sd...

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