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Annex VINA TRADING All Accused from this Company Pleaded Guilty

Date of Application 29 Oct 2012 27 Apr 2012 14 May 2012 11 Sep 2013 23 Apr 2013 30 May 2013 16 Aug 2012 4 Apr 2013 18 Jan 2012 30 Mar 2012 Type of Pass S S S EP EP EP EP EP EP EP Declared Occupation Store Manager Sales Manager Store Manager Senior Store Manger Senior Store Manager Customer Service Manager Operations Executive Customer Service Manager Senior Marketing Operations Manager Senior Retail Manager Declared Monthly Salary at Application $2,400 $2,400 $2,400 $4,500 $4,500 $4,250 $3,800 $4,250 $3,000 $3,500 Monthly Salary Paid by Employer via GIRO $2,400 $2,800 $2,400 -$4,500 $4,250 $3,800 $4,200 $3,000 $3,000 Cash Returned to Employer Monthly $900 $800 $600 -$3,350 $2,000 $2,400 $2,000 $2,000 $1,850 Actual Salary Received by Employee $1450 $2,000 $1,800 $1,990 $1,150 $2,250 $1,400 $2,200 $1,000 $1,150

S/N 1 2 3 4 5 6 7 8 9 10

Name of Accused, Age Deepu Lakshmana Gowda, 26 Chelladurai Ganesh Kumar, 29 Chidambaram Ramesh, 30 Arumugam Sankaralingam, 39 Bojarajan Gobinath, 28 Ganapathy Balachandran, 24 Gnanaprakasam Fredrick Sebastin Roch, 26 Gnana Raj Kumar Emmanuel Raja, 31 Lakshimanan Murugesan, 34 Lakshmanan Kumar, 27

Annex MANTHRA ENTERPRISES


Date of Application Type of Pass Declared Occupation Declared Monthly Salary at Application

S/N

Name of Accused, Age

Case Adjourned to

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Natarajan Ramesh, 33 Sundarrajan Shanmugaraja, 32 Karuppaswami Suganth, 26

11 Nov 2010 2 Jan 2013 23 Apr 2013

EP EP EP

Computer Systems Engineer Senior Store Manager Customer Service Manager

$2,500 $4,500 $4,600

25 February 2014, 10am, Court 23 Pre-trial Conference on 28 February 2014 18 Mar 2014, 10am, Court 23

MAGNATON VENTURES Type of Pass EP EP Declared Monthly Salary at Application $2,800 $3,850

S/N

Name of Accused, Age Boricha Rakeshkumar Jeshingbhai, 32 Sivaprakasam Arivazhagan, 28

Date of Application 24 Nov 2011 20 Jun 2013

Declared Occupation Operations Manager Customer Service Manager

Case Adjourned to 25 February 2014, 10am, Court 23 18 Mar 2014, 10am, Court 23

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Annex NALLA TRADERS


Date of Application Type of Pass EP EP EP EP EP EP Declared Occupation Key Account Manager Key Accounts Manager Key Accounts Manager Customer Service Manager Customer Sales Manager Assistant Business Analyst Business Development Manager Declared Monthly Salary at Application $4,050 $4,050 $4,040 $4,550 $3,200 $4,100

S/N

Name of Accused, Age

Case Adjourned to 18 March 2014, 10am, Court 23 18 March 2014, 10am, Court 23 25 February 2014, 10am, Court 23 18 March 2014, 10am, Court 23 18 March 2014, 10am, Court 23 18 March 2014, 10am, Court 23 18 March 2014, 10am, Court 23

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Chandran Ramkumar, 26 Sharma Gaurav, 27 Patel Bhavikaben Keyurkumar, 27, (female) Subbaiah Rajaperumal, 25 Vadamalainathan Ganapathi, 30 Mohamed Gani Sujath Ali, 25

18 Jan 2013 29 Oct 2012 31 Jan 2013 3 May 2013 20 Sep 2011 19 June 2013

Sathyamoorthy Arun, 26

26 Sep 2013

EP

$4,200