ULTIMATE

Trading Ac no Name Mobile no

1095053 TEJAS GHADIYALI 7228868886
2113252 KEYURI TEJAS GHADIYALI 7228868886
2112185 SEJAL SUDHIR JANI 9099972611
2136017 ANUSURYA SWAMY 9426559118
2 355125 Kanu Bhai Patel 9327010078
3 2771624 PATEL RASHMIBEN KANUBHAI 9327010078
2748927 BILAL SALIMBHAI RANGINWALA
2180343 SAHIL NAYANKUMAR SHAH
363492 JIGNESHBHAI RAMESHBHAI SHAH 9824407774
2926873 BALMOHAN DULERAI KARANI 00254 734843182

Page 1
 ULTIMATE
Another no Notes Special Note

Disc brokerage CA / Ex Kotak Employee

022 61034052 logistic employee / currency trader
Delivery based Good Client / MUTUAL FUND 7972641257

add whatsapp give calls / online client

mayankbhai REF AC

Page 2
 ULTIMATE
Email Id Birthdate PANCARD DPID Client ID

KANUPATEL22@GMAIL.COM
KANUPATEL22@GMAIL.COM

Page 3
 ULTIMATE
Bank A/C

Page 4
 Equity_2
Trading Ac no Name
1095053 TEJAS GHADIYALI
2113252 KEYURI TEJAS GHADIYALI
2112185 SEJAL SUDHIR JANI
767405 AMIT KUMAR
2750946 KINJAL DESAI
2180343 SAHIL
1377217 MAYANK DAVE
413519 YAGNESH V PANDYA
363492 JIGNESHBHAI RAMESHBHAI SHAH
1344698 CHIRAG GUNVANTBHAI SHAH
2071572 HUF
2916607 SUJAY CHIRAGKUMAR SHAH
1344697 AMIBEN
2229273 RAKESH SAREGKUMAR BHAGAT
2232592 HUF
2229260 NISHA RAKESH BHAGAT

2136017 ANUSURYA SWAMY

339259 KAPIL BANSAL
2271063

863767 HARESH AJMERA

866261
862699 BHARTI AJMERA
2890136 KRUTI AJMERA
862337 RUSHABH AJMERA
2911985 RUSHABH AJMERA HUF
580741 E GOVARDHANAN
2347427 NIRAJ BANSILAL SHAH
2379560 BANSILAL MANILAL SHAH
370812 RIAZ BADRIBHAI MOTIWALA
2669838 SHAH VIRAL NARESHKUMAR
2258828 NITABEN RAJENDRABHAI MEHTA
340891 GIRISHBHAI RAMANLAL SHAH
954947

370111 TAPAN NALIN SHAH

1286397
1252922
1263990 RENUKA TAPAN MOTHER
2826237 MADANLAL BAHETY
2826240 BARKHA
2826238 MANJU BAHETY
2826239 MEGHA
2260126 VARSHA PRANAVABHAI MEHTA
2452433 AVI PIYUSH SHAH

Page 1
 Equity_2
2780856
2825839 Deepa J Popat
2430068 VIPLAV ASHVIN ANAND
1316986 NIKHIL PARIKH
1405749 KARAN NIKHIL PARIKH
2236650 NISHANT RASIKLAL MAJETHIA
739328 MANJU GUPTA
247947
617613 ASHISH DINESHKUMAR GUPTA
2007028 PRANAV KIRTIKUMAR SHAH
2 355125 Kanu Bhai Patel
3 2771624 PATEL RASHMIBEN KANUBHAI
713336 AMITKUMAR PRAVINCHANDRA GANDHI
4 221977 RASHMIKANT KANCHANLAL MEHTA
5 1386066 RASHMIKANT MEHTA HUF
6 726203 NITABEN RASHMIKANT MEHTA
7 2474317 JAIMIN RASHMIKANT MEHTA
8 2748927 BILAL SALIMBHAI RANGINWALA
9 2754530 MANISH ISHWARBHAI PRAJAPATI
10 2754529 PRAJAPATI BHAGWATIBEN I
11 2752811 Mritunjay Jha
2022305 SAIJWANI PRITIBEN VIJAYBHAI
12 1717900 DISHA VIJAYKUMAR SAHIJWANI
13 1753424 VIJAY NARAINDAS SAHIJWANI
14 1762198 VIJAY N SAHIJWANI HUF
2462307 GIRISHKUMAR JAGADISHCHANDRA BHATT
2108371 RITESH GIRISHKUMAR BHATT
1148239 RANJANBEN GIRISHKUMAR BHATT
2597152 manan shah
2658184 BHARAT SHAH
2573285 DIPIKA B SHAH
2573286 priti manan shah
2705853 RITA MANOJ SHAH
2129812 MANOJ SHAH
18 2195624 Rakhi Pratik Shah
15 992724 SUDHIR SURESH SHANBHAG
961239
987445
1401889
1465414

1509565 KAMAL SURESHKUMAR CHOKSI

1510446 SURESH CHOKSI
1759077 urvi
1785180 mayuri
1759071 MINAL
1514412 PREMILABEN SURESHKUMAR CHOKSI
1754500 VINODCHANDRA RATILAL DAVE
1749553 AXAY VINODCHANDRA DAVE
1012997 VISHAL SUNILKUMAR DAS
613902 MALAYKUMAR SURESHBHAI PATEL
2392137 ALAYKUMAR SATISHCHANDRA SHAH
2392136 AASHINI ALAY SHAH

Page 2
 Equity_2
22 1306101 Vivek kabya
592956 KANCHAN KABYA
2757638 PARESH HASMUKHBHAI SHAH
2814735 KINNARI P SHAH
2755007 NAMAN J SHAH
405239 REKHA PARIKH
1292982 GHANSHYAM PARIKH
2647538 SUNITA S PETHE
1639043 SALIL SUDHIR PETHE
1172122 Girirajsinh Fulsinh Rao
1421764 CHETASH PARIMAL MEHTA
2291725 KANAN CHETASH MEHTA
2193919 MANJULABEN JESINGBHAI MAKWANA
1491047 URVI JIGNESH BHATT

1765756 SUKHDEV SINGH

2611270 RAKESH P PATEL

937592 SHAH BHARTIBEN Y

7 967087 DINESH JAYANTILAL VORA
8 966817 MALLIKA VORA
532339 KOKILA ASHOK PARIKH
546204 RITURAJ HIMATLAL JAIN
682223 JAIN DHIRAJMAL
691237 JINRAJ PITALIA
791941 SUBHASHCHANDRA PITALIA
630305 SUNITA RITURAJ JAIN
628941 HIMATLAL PITALIA
617649 CHAUHAN BABUSINH RAJ S
634141 meena
677467 SITA
624790 RAJENDRA KUMAR BHARADIA
429354 PRAKASH
2611445 PARMAR MANISH AMBALAL
2193918
2181576 BHARAT RAMESHCHANDRA DAVE
2056787 JAYANT MISHRILAL
DHARMENDRA SHAH
SINH BALWANTSINH
1933469 SOLANKI
2478002 DESAI SUREKHA ABHAY
1509433 ABHAY MOHANBHAI DESAI

2213379 BHAVNABEN PRAVINBHAI GAJERA

2436321 SHAH SHAILESH VINUBAI KAR TA OF HUF
1541426 MAULIK VIJAYBHAI SHAH
2292884 MINAL MAULIK SHAH
1056351 SONI FALGUNI RAJESHBHAI
2272719 DHAVAL SHAH
300272 PRAVIN KUMAR DADOO
MADHU DADOO
267070 PANKAJ TARUNCHANDRA JARIWALA

1374367 DHAWAL HARSHAD SHAH HUF

Page 3
 Equity_2
1639542 NEHA D SHAH
534941 DHAVAL HARSHADBHAI SHAH
1071703
2746907 HARSHAD J RASANIA
2821688 SHAILESH KUMAR H THAKKER

2460453 DIVYESH KANAIYALAL RAVAL

2459902 KEYUR GHANSHYAMBHAI GAJJAR
1208188 GEMMA FERNANDES
713336 AMITKUMAR PRAVINCHANDRA GANDHI
235555 SUDIP SUMATILAL SHAH
553231 GAUTAM MANUBHAI PATEL
251511 NARESH ANANDRAM JOSHI
2831769 Nileshbhai
2831770 Akshat
2831892 Sapna
2195105 JAYMIN CHATURBHAI PATEL
2231964
2232443
2195106
2272360 KETAN SUVAGIA
1241326 CHANDRAKANTABEN LALCHAND SHAH

584419 GIRISH AWTANI

798872
200916 NITIN MANSATA

2061060

2573467 ASHISHKUMAR JAYMUKHLAL BATERIWALA

356112 PAWAN KAPOOR
2834926 KARTIK POPATBHAI PATEL
2854434 SUBHASH TENDLE
2432910 ABHA SHUKLA

376271 HARSH FARKIWALA

276998 MANJEET GHANDHI
2307009 Samir Jog
1071703 MILAN CHANDRAKANT SHELAT
418957 MUNJAL NANAVATI
1418003 ASHA NANAVATI
2297410 VIJAY MURLIDHAR CHAUTHAIWALE
2763791 MAYUR P DELIWALA
2870419 PARTH SHAH
694747 NAVEEN KAUL

Page 4
 Equity_2

752610 HUF
2908872 RUSHABH JAIN
636196 SWAROOP JAIN
1575376 SANGITA SWAROOP JAIN
2812391 parth prajapati
2393026 MAULENDRA HASMUKH SHAH
2356261 JITESH BIPINBHAI KHILOSIA
594431 SHRIKANTNAM JOSHI
2476874 JAYSHIL SHETH
1622557
2468131
2874386 NIRALI JIGNISH CHOKHAWALA
2601528 RAMESHBHAI BHAVSAR
517419 MITESH SHAH
239849 Tushar Dhansukh Shroff
253099 SEENA TUSHAR SHROFF
1418816 Chandrikaben Shroff
1290526 PATEL RASHMIN BALDEVBHAI
1290085 PATEL SHILPA RASHMIN
2814734 VISHWANATH CHAUHAN
2909112 SIRAJ A KHARAWALA
2909124
218847 HUF
223383
542039
2926873 BALMOHAN DULERAI KARANI
1413737 NAVRATANBHAI MOTHER
1654804 NAVRATANBHAI
779609 BHASKAR VISHWANTHAN APPALLA
2128549

2925312 AJAY KUMAR RATHORE

2930994 NEHA DHAIVATKUMAR TRIVEDI

2868390 AMISHI VADGAMA 9825007072

Page 5
 Equity_2
Mobile no Another no
7228868886
7228868886 Disc brokerage
9099972611 2261034052
9924396104 9586985610
9998939019 given tatachem call

9824027194
9825026302
9824407774 add whatsapp give calls / online client
9825265727

9825039733 CALL GOOD DELIVERY CALLS

9426559118 Delivery based Good Client / MUTUAL FUND

9825327622
9724014029

9825472321

9428826827 0 7926474302
9375032264

9831049950 add whatsapp give calls / diysip client

8000844450
9377958690 9825437916
9376188961 TO GIVE LONGTERM BASE CALL

9825086011

9327578872

9974051404 meet near maninagar

9820577198

Page 6
 Equity_2
9898575930 7567680051

7600014995 add whatsapp give calls

9099509090
9662044192 8140849195
9819347376

9819347376 7718843364
9825440440
9327010078
9327010078
9427804416
9925039089 792682634
9925039089
9925039089
9586795959
9601691412 Will trade / do SIP if need 1st june
9824093140 079 40032205 ajitbhai accountant
9824093140 SIP NEXT WEEK
9727711512 Meet June For MFSIP / 01/06/2016
9824251276
9824095276 9824251276
9824095276 9824251276
9824095276
9429440932 9898994181
9898994181 2462307 his father ac
R3221
9824001603 WILL INVEST IN MF
HAVE CREDITCARD PROBLEM

9824380731

9586525049 Parag dairy IPO

9712389220 Renovation in house

9825055995 ankit
9825055995

9825055995
9825523428 Delivery based Good Client
9825418282
Delivery based Good Client / offline / HDFC Life employee
,001 4168994008 option player / canada
9825465754
9825465754

Page 7
 Equity_2
9904381160 Traded delivery client / HDFC Bank employee

9898011050 Torrent power employee / Angel broking 9 lakh stock transfer

9712544477 Want to do 5000 MF IT Person after dec

9898043936

9998946471 Work in finserve / Trainning baroda 1 month

9998946471
9426329013 meet on 14/06/2016
7878899001
7878899001
9978929455
9427301959 jignesh ko call karna baki

8894365842 Delivery based Good Client

9925366780

9825078806 chirag bhai

9925366855
9925366855
9327060895
9426086511

9829874005

9624803777 +, 2348129970920

9824651331
9979881921 does online trading / give calls / meet

9619938628 good portfolio / not trade

9824051789 bank rm in ghuma

9638061555 18000 mangalam seeds

9825670387 give updates

7623804200 huf with me
9979545851 does online ipo
9979545851
9998697169
9898020607 SMALL ONLINE TRADER
9586400200
9586400200
9824098101 does online ipo

9825886826

Page 8
 Equity_2
9825886826
9825886826
9662200181 hitsh client
9879658327 given tatachem call
9022042181 my client

9825043711 add whatsapp give calls

9924252505 added whatsapp
9825709199 8891190602
9427804416
not talked
9426377447 0.25 brokerage
9327048828 talked will call me / Meet in 2 days
9824032226

9099937489
9824045875 66300001

9879795452

9714088045 nitin.mansata@newindia.co.in

8866500122 online
9825034960 sell tatachem on monday
9925100857 trades in nifty other place
9327954890
7069000532 TORRENT PHARMA 7TH FLOOR

9824599980
9979516747 7069000211
9662200181

9978004035
9979909932

9099936261

Page 9
 Equity_2

9998752398

9998752398

0 7966216000
SMALL DELIVERY TRADE
9825049632
will trade later MANAGED CLIENT
9825424719

NEW AC FOR IPO (HAS 2 AC)

9898045985 079- 25622896
9426349113 IPO CLIENT ONLINE
8128683896

9825611274 SESH SINGH LEAD

Delivery based Good Client
9173035495 Delivery based Good Client
9925282246 FO TRADER
9426378612
9825040645

00254 734843182 mayankbhai REF AC

9601077711
9377428332
HDFCBANK BRANCH RM CURRENTLY IN INDUSIND BANK OPP MEMNAGAR FIRE STATION
9099023398 8160774638

9049193002 MUDRA SOLAR PV LTD EMPLOYEE

9687091339

Page 10
 Equity_2
Notes

CA / Ex Kotak Employee

after budget

7972641257

9998648393

7069981576

Traded

Page 11
 Equity_2
9375925150

next week meet 20 june

self investor

LIC AGENT

Consultancy / Distribution owner

meet later 24/06

Finserve employee

Lot buy 5 scrips

moday mapping

call if lt come 1350 / sell asason if 200

IPO will tell

Page 12
 Equity_2
7574816980

9537382548

next saturday
Good Client Invests In IPOs

9426589793

given minda call

Page 13
 Equity_2

monday for ipo

on online

will tell for meeting

ashutoshsibm <ashutoshsibm@gmail.com>

Page 14
 Equity_2

9898980972 accountant MEET

START OPTION TRADING

WHATSAPP REPORT LINK

mutual fund SIP SOMEWHERE ELSE

MNAGAR FIRE STATION

SAREE SHOP

Page 15
 Equity_2
Special Note

Engineering / Infra Company

8317311501

079 25891226

Page 16
Equity_2

Page 17
 Equity_2

rkbharadia@gmail.com
sumanexport@gmail.com

Page 18
Equity_2

Page 19
Equity_2

Page 20
 Equity_2
Email Id Birthdate

8160637764

Page 21
 Equity_2

KANUPATEL22@GMAIL.COM
KANUPATEL22@GMAIL.COM

MANISH@MAANPROJECTS.COM
MANISH@MAANPROJECTS.COM 25/08/50

KAMALchokshi@yahoo.co.in
KAMALchokshi@yahoo.co.in

KAMALchokshi@yahoo.co.in

Page 22
 Equity_2
08/08/77

26/03/41 AAJPV6558P

Page 23
Equity_2

Page 24
Equity_2

Page 25
 Equity_2
PANCARD DPID Client ID Bank A/C

IN301151 22370074 000 61050022667

Page 26
 Equity_2

IN301549 53858989 00 691050026569

IN301549 00 691570003553
53840719 00 691050157541

50024861 0 4611870000844

Page 27
 Equity_2
25329248

Page 28
Equity_2

Page 29
Equity_2

Page 30
Equity_2

Page 31
Equity_2

Page 32
Equity_2

Page 33
Equity_2

Page 34
Equity_2

Page 35
 Equity
Trading Ac no Name
1095053 TEJAS GHADIYALI
2113252 KEYURI TEJAS GHADIYALI
2782270
2955800 shriram
2967824 VIPUL HARSHVADAN SHAH
2112185 SEJAL SUDHIR JANI

767405 AMIT KUMAR

2750946 KINJAL DESAI
2180343 SAHIL
1377217 MAYANK DAVE
413519 YAGNESH V PANDYA
363492 JIGNESHBHAI RAMESHBHAI SHAH
1344698 CHIRAG GUNVANTBHAI SHAH
2071572 HUF
2916607 SUJAY CHIRAGKUMAR SHAH
1344697 AMIBEN
2229273 RAKESH SAREGKUMAR BHAGAT
2232592 HUF
2229260 NISHA RAKESH BHAGAT

2136017 ANUSURYA SWAMY

339259 KAPIL BANSAL
2271063

863767 HARESH AJMERA

866261
862699 BHARTI AJMERA
2890136 KRUTI AJMERA
862337 RUSHABH AJMERA
2911985 RUSHABH AJMERA HUF
580741 E GOVARDHANAN
2347427 NIRAJ BANSILAL SHAH
2379560 BANSILAL MANILAL SHAH
370812 RIAZ BADRIBHAI MOTIWALA
2669838 SHAH VIRAL NARESHKUMAR
2256156
2258828 NITABEN RAJENDRABHAI MEHTA
340891 GIRISHBHAI RAMANLAL SHAH
954947
2908873 RISHIT BAGADIYA
2840937
2840847
2840935
2832865

370111 TAPAN NALIN SHAH

1286397
1252922
1263990 RENUKA TAPAN MOTHER

Page 36
 Equity
2826237 MADANLAL BAHETY
2826240 BARKHA
2826238 MANJU BAHETY
2826239 MEGHA
2260126 VARSHA PRANAVABHAI MEHTA
2452433 AVI PIYUSH SHAH
2780856
2825839 Deepa J Popat
2430068 VIPLAV ASHVIN ANAND
1316986 NIKHIL PARIKH
1405749 KARAN NIKHIL PARIKH
2236650 NISHANT RASIKLAL MAJETHIA
739328 MANJU GUPTA
247947
617613 ASHISH DINESHKUMAR GUPTA
2007028 PRANAV KIRTIKUMAR SHAH
2 355125 Kanu Bhai Patel
3 2771624 PATEL RASHMIBEN KANUBHAI
713336 AMITKUMAR PRAVINCHANDRA GANDHI
4 221977 RASHMIKANT KANCHANLAL MEHTA
5 1386066 RASHMIKANT MEHTA HUF
6 726203 NITABEN RASHMIKANT MEHTA
7 2474317 JAIMIN RASHMIKANT MEHTA
8 2748927 BILAL SALIMBHAI RANGINWALA
9 2754530 MANISH ISHWARBHAI PRAJAPATI
10 2754529 PRAJAPATI BHAGWATIBEN I
11 2752811 Mritunjay Jha
2022305 SAIJWANI PRITIBEN VIJAYBHAI
12 1717900 DISHA VIJAYKUMAR SAHIJWANI
13 1753424 VIJAY NARAINDAS SAHIJWANI
14 1762198 VIJAY N SAHIJWANI HUF
2462307 GIRISHKUMAR JAGADISHCHANDRA BHATT
2108371 RITESH GIRISHKUMAR BHATT
1148239 RANJANBEN GIRISHKUMAR BHATT
2597152 manan shah
2658184 BHARAT SHAH
2573285 DIPIKA B SHAH
2573286 priti manan shah
2705853 RITA MANOJ SHAH
2129812 MANOJ SHAH
18 2195624 Rakhi Pratik Shah
15 992724 SUDHIR SURESH SHANBHAG
961239
987445
1401889
1465414

1509565 KAMAL SURESHKUMAR CHOKSI

1510446 SURESH CHOKSI
1759077 urvi
1785180 mayuri
1759071 MINAL
1514412 PREMILABEN SURESHKUMAR CHOKSI

Page 37
 Equity
1754500 VINODCHANDRA RATILAL DAVE
1749553 AXAY VINODCHANDRA DAVE
1012997 VISHAL SUNILKUMAR DAS
613902 MALAYKUMAR SURESHBHAI PATEL
2392137 ALAYKUMAR SATISHCHANDRA SHAH
2392136 AASHINI ALAY SHAH
22 1306101 Vivek kabya
592956 KANCHAN KABYA
2757638 PARESH HASMUKHBHAI SHAH
2814735 KINNARI P SHAH
2755007 NAMAN J SHAH
405239 REKHA PARIKH
1292982 GHANSHYAM PARIKH
2647538 SUNITA S PETHE
1639043 SALIL SUDHIR PETHE
1172122 Girirajsinh Fulsinh Rao
1421764 CHETASH PARIMAL MEHTA
2291725 KANAN CHETASH MEHTA
2193919 MANJULABEN JESINGBHAI MAKWANA
1491047 URVI JIGNESH BHATT

1765756 SUKHDEV SINGH

937592 SHAH BHARTIBEN Y

7 967087 DINESH JAYANTILAL VORA
8 966817 MALLIKA VORA
532339 KOKILA ASHOK PARIKH
546204 RITURAJ HIMATLAL JAIN
682223 JAIN DHIRAJMAL
691237 JINRAJ PITALIA
791941 SUBHASHCHANDRA PITALIA
630305 SUNITA RITURAJ JAIN
628941 HIMATLAL PITALIA
617649 CHAUHAN BABUSINH RAJ S
634141 meena
677467 SITA
624790 RAJENDRA KUMAR BHARADIA
429354 PRAKASH
2611445 PARMAR MANISH AMBALAL
2193918
2181576 BHARAT RAMESHCHANDRA DAVE
2056787 JAYANT MISHRILAL
DHARMENDRA SHAH
SINH BALWANTSINH
1933469 SOLANKI
2478002 DESAI SUREKHA ABHAY
1509433 ABHAY MOHANBHAI DESAI

2213379 BHAVNABEN PRAVINBHAI GAJERA

2436321 SHAH SHAILESH VINUBAI KAR TA OF HUF
1541426 MAULIK VIJAYBHAI SHAH
2292884 MINAL MAULIK SHAH
1056351 SONI FALGUNI RAJESHBHAI
2272719 DHAVAL SHAH

Page 38
 Equity
300272 PRAVIN KUMAR DADOO
MADHU DADOO
267070 PANKAJ TARUNCHANDRA JARIWALA

1374367 DHAWAL HARSHAD SHAH HUF

1639542 NEHA D SHAH
534941 DHAVAL HARSHADBHAI SHAH
1071703
2746907 HARSHAD J RASANIA
2821688 SHAILESH KUMAR H THAKKER

2460453 DIVYESH KANAIYALAL RAVAL

2459902 KEYUR GHANSHYAMBHAI GAJJAR
1208188 GEMMA FERNANDES
713336 AMITKUMAR PRAVINCHANDRA GANDHI
235555 SUDIP SUMATILAL SHAH
553231 GAUTAM MANUBHAI PATEL
251511 NARESH ANANDRAM JOSHI
2831769 Nileshbhai
2831770 Akshat
2831892 Sapna
2195105 JAYMIN CHATURBHAI PATEL
2231964
2232443
2195106
2272360 KETAN SUVAGIA
1241326 CHANDRAKANTABEN LALCHAND SHAH

584419 GIRISH AWTANI

798872
200916 NITIN MANSATA

2061060

2573467 ASHISHKUMAR JAYMUKHLAL BATERIWALA

356112 PAWAN KAPOOR
2834926 KARTIK POPATBHAI PATEL
2854434 SUBHASH TENDLE
2432910 ABHA SHUKLA

376271 HARSH FARKIWALA

276998 MANJEET GHANDHI
2307009 Samir Jog
1071703 MILAN CHANDRAKANT SHELAT
418957 MUNJAL NANAVATI

Page 39
 Equity
1418003 ASHA NANAVATI
2297410 VIJAY MURLIDHAR CHAUTHAIWALE
2763791 MAYUR P DELIWALA
2870419 PARTH SHAH
694747 NAVEEN KAUL

752610 HUF
2908872 RUSHABH JAIN
636196 SWAROOP JAIN
1575376 SANGITA SWAROOP JAIN
2812391 parth prajapati
2393026 MAULENDRA HASMUKH SHAH
2356261 JITESH BIPINBHAI KHILOSIA
594431 SHRIKANTNAM JOSHI
2476874 JAYSHIL SHETH
1622557
2468131
2874386 NIRALI JIGNISH CHOKHAWALA
2601528 RAMESHBHAI BHAVSAR
517419 MITESH SHAH
239849 Tushar Dhansukh Shroff
253099 SEENA TUSHAR SHROFF
1418816 Chandrikaben Shroff
1290526 PATEL RASHMIN BALDEVBHAI
1290085 PATEL SHILPA RASHMIN
2814734 VISHWANATH CHAUHAN
2909112 SIRAJ A KHARAWALA
2909124
218847 HUF
223383
542039
2926873 BALMOHAN DULERAI KARANI
1413737 NAVRATANBHAI MOTHER
1654804 NAVRATANBHAI
779609 BHASKAR VISHWANTHAN APPALLA
2128549

2925312 AJAY KUMAR RATHORE

2930994 NEHA DHAIVATKUMAR TRIVEDI

2868390 AMISHI VADGAMA 9825007072

548093 KALYANIBEN PADIA

2956366 PRANAV DHRUVKANT JOSHI
1615101 NOORJAHAN AKHTAR

2318784 ANAND THAKKAR

Page 40
 Equity
Mobile no Another no
7228868886
7228868886 Disc brokerage
9979846301
9845823540 9741123540
9374014527 9824014527
9099972611 2261034052

9924396104 9586985610
9998939019 given tatachem call

9824027194
9825026302
9824407774 add whatsapp give calls / online client
9825265727

9825039733 CALL GOOD DELIVERY CALLS

9426559118 Delivery based Good Client / MUTUAL FUND

9825327622
9724014029

9825472321

9428826827 0 7926474302
9375032264

9831049950 add whatsapp give calls / diysip client

8000844450

9377958690 9825437916
9376188961 TO GIVE LONGTERM BASE CALL

9825086011

Page 41
 Equity
9327578872

9974051404 meet near maninagar

9820577198
9898575930 7567680051

7600014995 add whatsapp give calls

9099509090
9662044192 8140849195
9819347376

9819347376 7718843364
9825440440
9327010078
9327010078
9427804416
9925039089 792682634
9925039089
9925039089
9586795959
9601691412 Will trade / do SIP if need 1st june
9824093140 079 40032205 ajitbhai accountant
9824093140 SIP NEXT WEEK
9727711512 Meet June For MFSIP / 01/06/2016
9824251276
9824095276 9824251276
9824095276 9824251276
9824095276
9429440932 9898994181
9898994181 2462307 his father ac
R3221
9824001603 WILL INVEST IN MF
HAVE CREDITCARD PROBLEM

9824380731

9586525049 Parag dairy IPO

9712389220 Renovation in house

9825055995 ankit
9825055995

9825055995

Page 42
 Equity
9825523428 Delivery based Good Client
9825418282
Delivery based Good Client / offline / HDFC Life employee
,001 4168994008 option player / canada
9825465754
9825465754
9904381160 Traded delivery client / HDFC Bank employee

9898011050 Torrent power employee / Angel broking 9 lakh stock transfer

9712544477 Want to do 5000 MF IT Person after dec

9898043936

9998946471 Work in finserve / Trainning baroda 1 month

9998946471
9426329013 meet on 14/06/2016
7878899001
7878899001
9978929455
9427301959 jignesh ko call karna baki

8894365842 Delivery based Good Client

9825078806 chirag bhai

9925366855
9925366855
9327060895
9426086511

9829874005

9624803777 +, 2348129970920

9824651331
9979881921 does online trading / give calls / meet

9619938628 good portfolio / not trade

9824051789 bank rm in ghuma

9638061555 18000 mangalam seeds

9825670387 give updates

7623804200 huf with me
9979545851 does online ipo
9979545851
9998697169
9898020607 SMALL ONLINE TRADER

Page 43
 Equity
9586400200
9586400200
9824098101 does online ipo

9825886826
9825886826
9825886826
9662200181 hitsh client
9879658327 given tatachem call
9022042181 my client

9825043711 add whatsapp give calls

9924252505 added whatsapp
9825709199 8891190602
9427804416
not talked
9426377447 0.25 brokerage
9327048828 talked will call me / Meet in 2 days
9824032226

9099937489
9824045875 66300001

9879795452

9714088045 nitin.mansata@newindia.co.in

8866500122 online
9825034960 sell tatachem on monday
9925100857 trades in nifty other place
9327954890
7069000532 TORRENT PHARMA 7TH FLOOR

9824599980
9979516747 7069000211
9662200181

Page 44
 Equity

9978004035
9979909932

9099936261

9998752398

9998752398

0 7966216000
SMALL DELIVERY TRADE
9825049632
will trade later MANAGED CLIENT
9825424719

NEW AC FOR IPO (HAS 2 AC)

9898045985 079- 25622896
9426349113 IPO CLIENT ONLINE
8128683896

9825611274 SESH SINGH LEAD

Delivery based Good Client
9173035495 Delivery based Good Client
9925282246 FO TRADER
9426378612
9825040645

00254 734843182 mayankbhai REF AC

9601077711
9377428332 HDFCBANK BRANCH RM CURRENTLY IN INDUSIND BANK OPP MEMNAGAR FIRE STATION
9099023398 8160774638

9049193002 MUDRA SOLAR PV LTD EMPLOYEE

9687091339

9376122990 9825070895
9824085144
9909287179 shriram trf fin

9909047771 SMALL DELIVERY TRADE

Page 45
 Equity
EMAIL

Page 46
Equity

Page 47
Equity

Page 48
Equity

Page 49
 Equity

MNAGAR FIRE STATION

Page 50
 Equity
Notes

CA / Ex Kotak Employee

0 8049535672

after budget

7972641257

9998648393

7069981576

Page 51
 Equity

Traded

9375925150

next week meet 20 june

self investor

LIC AGENT

Consultancy / Distribution owner

meet later 24/06

Finserve employee

Lot buy 5 scrips

moday mapping

call if lt come 1350 / sell asason if 200

Page 52
 Equity

IPO will tell

7574816980

9537382548

next saturday
Good Client Invests In IPOs

9426589793

given minda call

Page 53
 Equity

monday for ipo

on online

will tell for meeting

ashutoshsibm <ashutoshsibm@gmail.com>

Page 54
 Equity

9898980972 accountant

CALL for OPTION TRADIG

WHATSAPP REPORT LINK

mutual fund SIP SOMEWHERE ELSE

SAREE SHOP

Page 55
 Equity
Special Note

Engineering / Infra Company

8317311501

079 25891226

Page 56
Equity

Page 57
 Equity

rkbharadia@gmail.com
sumanexport@gmail.com

Page 58
Equity

Page 59
Equity

Page 60
 Equity
Email Id Birthdate

8160637764

Page 61
 Equity

KANUPATEL22@GMAIL.COM
KANUPATEL22@GMAIL.COM

MANISH@MAANPROJECTS.COM
MANISH@MAANPROJECTS.COM 25/08/50

KAMALchokshi@yahoo.co.in
KAMALchokshi@yahoo.co.in

KAMALchokshi@yahoo.co.in

Page 62
 Equity

08/08/77

26/03/41 AAJPV6558P

Page 63
Equity

Page 64
Equity

Page 65
 Equity
PANCARD DPID Client ID Bank A/C

IN301151 22370074 000 61050022667

Page 66
 Equity

IN301549 53858989 00 691050026569

IN301549 00 691570003553
53840719 00 691050157541

50024861 0 4611870000844

Page 67
 Equity

25329248

Page 68
Equity

Page 69
Equity

Page 70
Equity

Page 71
Equity

Page 72
Equity

Page 73
Equity

Page 74
Equity

Page 75
 Delivery Clients
2658081
2949137
1968458
1983528
1413737
1654804

2432910
381945
2298273
2909112
2909124

Page 76
 Delivery Clients
USHA SHAILESH SHAH
REENA SADHURAM JAGWANI
ANIL HARIPRASAD MEHRA
NIRUPAMA ANIL MEHRA
NAVRATANBHAI MOTHER
NAVRATANBHAI

Abha Shukla
JAYESHBHAI RASIKLAL SHAH
JASMIN LALUBHAI PATEL
SIRAJ KHARAWALA
SAFURABIBI KHARAWALA

Page 77
 Delivery Clients
9825993040
9920723069 REENA MAM
9825037093

9601077711

7069000532 ashutoshsibm@gmail.com

HDFC Securities Internet Branch

Page 78
 FO Clients

355125
1377217
2180343
2601528
1095053
2112185
2746907
2071572

Page 79
 New Focus
2953490 NIMIT GIRISHKUMAR PATEL 9825928808
2949954 PUJAN MAHESH PATEL 9925228287
2949137 REENA SADHURAM JAGWANI 9920723069
2952488 TUSHAR RAMESHBHAI RATHOD 9925366154

manoj bhai torrent 9225504124

Page 80
 New Focus
Give Personal Demo At His Home

8780935436

Page 81
 TPP PROSPECTIVE BIZ
2112185 SIP
LUMPSUM
2263355 SIP
370111 EQUITY
2195624 NCD
355125 NCD ELSS
2909112 HDFCLIFE SIP

1509565

Page 82
 Bank Rm
Name Mobile Mobile 2
PARUL SAXENA 9727390606 8866330606
Manoj navrangpura 9376739062
SESH 9375880808
CHETASH 7878899001
SHRENIK ZAVERI 9825140154
RITESH BHATT 9898994181
DHARMENDRA SINH BALWANTSINH SOLANKI 9824051789
R12921 RUTWICK SHAH 9978919839
Priyanka Khushalani 7201907257

mayank SALES 9909423223

HARDIK 9727031767
CUSTOMER CARE 39019400
MILAY HDFC ERGO 9825372036
JAVED 8401065389
DHARMESHBHAI DHARAIYA 9375950097

IPO 30750019
REIMBURSE 30753416
NANDISH 66090041
CHIRAG LI 9909224025
PRITESH LI 39
MITESH PARMAR 9898825230

Page 83
 Bank Rm
Landline Branch
0 7939817047 Navrangpura
Navrangpura
0 7939817055 Navrangpura
Paldi
0 7939817042 Navrangpura
Aashram Road

Navrangpura

Kamla Sir

Page 84
 Daily limit
Trading Ac no Name Mobile no

Page 85
 Daily limit
Another no Notes Special Note Email Id Birthdate

Page 86
 Daily limit
PANCARD DPID Client ID Bank A/C

Page 87
 IPO
Sr no Trading Ac no
9 993672
10 993671
11 1023846
12 2748277
13 1055117
7 967087
8 966817
3 2195625
4 1735304
2678763
2195624
2195792
2763899
2397654
1272272
2803412

Page 88
 IPO
Name Mobile no
KETAN BALMUKUND DOSHI 9825047082
Parul doshi
Rutul doshi
Preyansh doshi
Ketan Doshi huf
DINESH JAYANTILAL VORA 9925366855
MALLIKA VORA 9925366855
Niraj Rameshchandra Patel 9879007100
SHAH PRAKASHCHANDRA SHANTILAL HUF 9879007101
MANAHARBHAI VADILAL SHAH
Rakhi Pratik Shah
ACHALKUMAR NAVNITLAL GANDHI 9377761318
SHRADHA PATEL
ESHA ABHISHEK RAJPOPAT 8141247386

PATEL NAIMIL

Page 89
 IPO
Another no

NCD 50000

NCD 10000

Page 90
 IPO
Notes
ONLY IPO
ONLY IPO
ONLY IPO
ONLY IPO
ONLY IPO
Good Client Invests In IPOs

Has 4 family ac, Has Cloth Business/ Invest in IPOS / Trade other at 1 paisa

Page 91
 IPO
Email Id

Page 92
 IPO
Birthdate PANCARD

26/03/41 AAJPV6558P

Page 93
 IPO
DPID Client ID
10988605
10986680
27903633
53830803
IN301151 28228271

36064209
36159771

Page 94
 IPO
Bank A/C
000 61000361291
000 61000361309
000 61000362111
000 61000390562
000 61930012105

0 461100045376
0 4611000047992

Page 95
 MF
Sr no Trading Ac no Name
1 2195792 ACHALKUMAR NAVNITLAL GANDHI
2 1636298 SAURIN DILIPKUMAR FARKIWALA
3 1389924 DILIP
4 1385863 RITABEN
5 1385814 SUCHITA
6 2198398 BHUSHAN KUNJBIHARI RINGWALA
7 2748927 BILAL SALIMBHAI RANGINWALA
8 2263355 KOKILABEN JANI
9 2136017 ANUSUYARAMASWAMI ANUSUYARAMASWAMI
10 1208188
11 413519

Page 96
 MF
Mobile no Another no
9377761318
9825816051 9879231442
9879231442
9879231442
9879231442
9909029941

Page 97
 MF
Notes

Icici Value discovery fund 4Lakh

reliance small cap fund

reliance small cap fund 2500

2000
2000

Page 98
 MF
Email Id Birthdate
ACHAL143BM@GMAIL.COM
farki3245@gmail.com

BHUSAN_SONI@YAHOO.COM

Page 99
 MF
PANCARD DPID Client ID Bank A/C

harsh farki

BHUSHAN KUNJBIHARI RINGWALA

Page 100
 TPP BUSINESS
TRADING ID GRAMS
2228870 SGB GOLD BOND 10 GRAMS
370111 1 GRAM
1286397 1 GRAM
1252922 1 GRAM
726203 50 GRAM 9232
2763791 5 GRAMS
1208188 1 GRAM 3446
355125 10 GRAMS
2771624 10 GRAMS
2576338 2 GRAMS
2576338 1 GRAM RELIANCE ETF
363492 5 GRAMS

221977 SREI EQUIPMENTS NCD 3 LAKH 2658

1386066 2 LAKH 1575
2870419 5519
2462307 5 LAKH 7831

Page 101
 DIYSIP
Sr no Trading Ac no
1968458
1413737
1290526
355125

Page 102
 DIYSIP
Name Mobile no
ANIL HARIPRASAD MEHRA 9825037093
1 DIYSIP OF RGOLD
PATEL RASHMIN BALDEVBHAI VAS
VAS

Page 103
 DIYSIP
Another no

Page 104
 DIYSIP
Notes

Page 105
 DIYSIP
Email Id Birthdate PANCARD

Page 106
 DIYSIP
DPID Client ID Bank A/C

Page 107
 Follow Up
Sr no Trading Ac no

Page 108
 Follow Up
Name Mobile no Another no

Page 109
 Follow Up
Notes Email Id Birthdate PANCARD DPID Client ID Bank A/C

Page 110
 Managed Activation Clients
Sr no Trading Ac no
2526729
2552180
2432910
2463101
2650040
2656214
2669811
2755007
2647538
2419471
2582654
5066863 2763899
5078209 2776386
5080208 2776513

5078210 2776387
5065353 2760485
5062727 2759320
5060895 2758255
2546193

559258
2419471

Page 111
 Managed Activation Clients
Name Mobile no
ARTIBEN ASHOKBHAI VYAS 19/05/16
HITESH POPATLAL SHAH 20/05/16
ABHA SHUKLA 19/05/16
SUTHAR RAJESH BABULAL 19/05/16
MUKESHBHAI P KANPARIYA 20/05/16
PRANAVKUMAR KIRITKUMAR SANGHVI 23/05/16
SHAH GITABEN M 19/05/16
NAMAN J SHAH 19/05/16
SUNITA S PETHE 19/05/16
DHRUVIL JITENDRAKUMAR SHAH 20/05/16
DHARAM PAL SINGH 20/05/16
SHRADHA PATEL RITU KHATRI -H3895
JINAL PRATIKBHAI FADIA will ask dad , Call 27
ASHITA PRATIK FADIA
HEMAL FADIA STILL ACTIVATION NOT DONE
PRATIKBHAI VINAYCHANDRA FADIA Active
KOKILABEN BHARATKUMAR PATEL Call After Week
SHIVANI GOKULBHAI PATEL
GOKUL BHARATKUMAR PATEL
MAYUR CHIMANLAL SHAH 9726012121
SWETA SHEETALKUMAR SARAIYA 9825048900
DHAVAL KIRTIBHAI SHAH 9825427641
Dhruvil Shah 9725071020

Page 112
 Managed Activation Clients
Another no Notes
WILL CALL LATER
30/05/16

small
switch off
INTRADAY call later
mohit call in 5 to 10 min akz call thrusday

SALIL HIS son CODE16390100 SBI

27/05/16 Realestate Broker / 10fsl

27/05/16 Realestate Broker / 10fsl
VATION NOT DONE
27/05/16 Realestate Broker / 10fsl
27/05/16 Chemical Trading Company
27/05/16 Chemical Trading Company
27/05/16 Chemical Trading Company

riteshbhai
Imperia Customer / Disc Brokerage IPO will tell

Page 113
 Managed Activation Clients
Email Id Birthdate PANCARD DPID

04/05/2016 11:56:45 PM AHMEDABAD 6

19/05/2016 11:57:09 PM given PFS CalAHMEDABAD 888
20/05/2016 11:59:00 PM given PFS CalAHMEDABAD - 299

19/05/2016 11:57:09 PM given PFS CalAHMEDABAD - 299

04/05/2016 12:00:29 AM PANCHVATI 1567
29/04/2016 11:58:10 PM PANCHVATI 1567
29/04/2016 12:00:52 AM PANCHVATI 1567

Page 114
 Managed Activation Clients
Client ID Bank A/C

Managed Preferred Jignesh P DosYOGENDRA VJ1137

Managed Preferred YOGENDRA VYAS
Managed Preferred YOGENDRA VYAS

Managed Preferred YOGENDRA VYAS

Managed Classic YOGENDRA VYAS
Managed Classic YOGENDRA VYAS
Managed Classic YOGENDRA VYAS

Page 115
 Managed Activation Clients

16/05/2016 1 Contacted Phone Call Interested

Yet to be contacted
Yet to be contacted

Yet to be contacted
Yet to be contacted
Yet to be contacted
Yet to be contacted

Page 116
 Managed Activation Clients

Will trade in future through local branch staff

Page 117
 Forms
Sr no Trading Ac no
20/10/16 320813
21/10/16 1754500
26/10/16 561306
13/12/16 2789564
13/12/16 261371
04/01/17 2112185
SUDHIRBHAI
SWAROOP HUF
KOKILABEN
18/01/17 2258828
18/01/17 2432910
691237
1306101
2758255

Page 118
 Forms
Name
pragnesh s shah
VINODCHANDRA RATILAL DAVE
SHAH ASHESH H HUF
REVABEN CHIMANBHAI PATEL
PRAVINBHAI MULCHANDBHAI PATEL
PROXY
CONTACT DETAIL 3 FORM
CONTACT DETAIL
PROXY
PROXY
PROXY
PROXY
CONTACT DETAIL
CONTACT DETAIL

Page 119
 Forms
Mobile no Another no
updation form
EMAIL UPDATION FORM
CONTACT UPDATION FORM
PROXY
EMAIL ID UPDATE

Page 120
 Forms
Notes

Page 121
 Forms
Email Id Birthdate PANCARD DPID

Page 122
 Forms
Client ID Bank A/C

Page 123
 To Map Offline
Sr no Trading Ac no

Page 124
 To Map Offline
Name

Page 125
 To Map Offline
Mobile no Another no

Page 126
 To Map Offline
Notes

Page 127
 To Map Offline
Email Id Birthdate PANCARD DPID

Page 128
 To Map Offline
Client ID Bank A/C

Page 129
 Focus
1037280 ARUN KESHARDEO SHAH

Page 130