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CA FORM CA FORM OR ADHAR CARD

Total
S.No. Amount of
Name of Financial Claim Identification
File Name Creditor (Rs.) Number ID Proof

254 HBN Claim 391-451 SHAMRAO NANA Y 144600 893274351989, AADHAR CARD, P

255 HBN Claim 391-452 KALYAN MARUTI G 54405 208945383186 ADHAR CARD

256 HBN Claim 391-453 LAXMAN GANGARA 9370 604031118104 ADHAR CARD

257 HBN Claim 391-454 TIPTE ROHIDAS VI 32400 250961253384 ADHAR CARD

258 HBN Claim 391-455 MARKAD AHILYYAB 4650 309551772770 ADHAR CARD

259 HBN Claim 391-456 MARKAD KACHARU 2880 678935405281 ADHAR CARD

260 HBN Claim 391-457 MARKAD NILAVATI 6320 820849566767 ADHAR CARD

261 HBN Claim 391-458 SHINDE RATNAMAL 21300 897160676526 ADHAR CARD

262 HBN Claim 391-459 MARKAD TULSABAI 1425 745209973537 ADHAR CARD

263 HBN Claim 391-460 MARKAD KAVITA A 3960 601975380271 ADHAR CARD

264 HBN Claim 391-461 SAMAST ASHABAI 3520 751978498457 ADHAR CARD

265 HBN Claim 391-462 GHUGE KANTABAI 6600 374551836712 ADHAR CARD

266 HBN Claim 391-463 WAGHMUDE ARUNA 93600 462277294128 ADHAR CARD

267 HBN Claim 391-464 KALE RAMBHAU R 6240 762936735330 ADHAR CARD

268 HBN Claim 391-465 MARKAD UTTAMRA 2880 688409030336 ADHAR CARD

269 HBN Claim 391-466 BICHAKULE PARVA 6600 423091328847 ADHAR CARD

270 HBN Claim 391-467 JANKA DINKER JA 26175 530924231290 ADHAR CARD

271 HBN Claim 391-468 GAUHANE ANITA U 480 449544642650 ADHAR CARD

272 HBN Claim 391-469 ALKA PANDNATH B 11160 527925460020 ADHAR CARD

273 HBN Claim 391-470 SITABAI SHRIRAN 17840 462101482951 ADHAR CARD

274 HBN Claim 391-471 RADHA SARJERAO 50220 470862109075 ADHAR CARD

275 HBN Claim 391-472 VAISHALI NARYAN 19440 406762306834 ADHAR CARD
276 HBN Claim 391-473 RAJENDRA HIRAM 16740 232627555784 ADHAR CARD

277 HBN Claim 391-474 SAGAR KONDRAM 30690 867966617150 ADHAR CARD

278 HBN Claim 391-475 BHALERAO BHAIYA 50220 853131083526 ADHAR CARD

279 HBN Claim 391-476 GAIKAAD RAOSAH 2880 869540261097 ADHAR CARD

280 HBN Claim 391-477 MIRA RANSAHEB 2880 643513001366 ADHAR CARD

281 HBN Claim 391-478 VARSHA GORAKH 5400 356377025867 ADHAR CARD

282 HBN Claim 391-479 SHOBHA SUDAM B 2790 920916959872 ADHAR CARD

283 HBN Claim 391-480 SAVITA RAMESH M 5760 846515119897 ADHAR CARD

284 HBN Claim 391-481 GORE AMOL KODI 50220 631295899309 ADHAR CARD

285 HBN Claim 391-482 GORE DIPAK KOND 25110 448901746098 ADHAR CARD

286 HBN Claim 391-483 BHALERAO MANGA 25110 879350169702 ADHAR CARD

287 HBN Claim 391-484 SELVARAI 900 216267643915 ADHAR CARD

288 HBN Claim 391-485 ANGAD SAYRAM P 13000 275984680533 ADHAR CARD

289 HBN Claim 391-486 SURAJ BAI 11160 384687150581 ADHAR CARD

290 HBN Claim 391-487 SURAJ BAI 11160 384687150581 ADHAR CARD

291 HBN Claim 391-488 NARAYAN SINGH 8370 337966474529 ADHAR CARD

292 HBN Claim 391-489 YOGITA KAILAS W 147721 349751924101 ADHAR CARD

293 HBN Claim 391-490 PUSPA AMBADAS 17810 278322597943 ADHAR CARD

294 HBN Claim 391-491 B.N KHENGARE 100000 222663235163 ADHAR CARD

295 HBN Claim 391-492 SUNITA LASE ATKA 27000 207719521534 ADHAR CARD

296 HBN Claim 391-493 NIJAM I SHAIKH 41100 433716266089 ADHAR CARD

297 HBN Claim 391-494 NIJAM I SHAIKH 41100 433716266089 ADHAR CARD

298 HBN Claim 391-495 ALI BASHIR SHAIK 47150 506646722363 ADHAR CARD

299 HBN Claim 391-496 SITA CHAURSIYA 12000 ADHAR CARD

300 HBN Claim 391-497 SEEMA RAJPUT 11160 492336731544 ADHAR CARD

301 HBN Claim 391-498 YOGESH AMBADAS 19032 745101835383 ADHAR CARD
302 HBN Claim 391-499 PRAVHAKAR BHAI 92500 424142021634 ADHAR CARD

303 HBN Claim 391-500


CA FORM OR BANK PASSBOOK CA FORM OR CERTIFICATE

Bank NEFT Name of Amount on


Account Bank / IFSC Authorized Details of Date of Date of Maturity
Number Name Code Representative Documents Certificate Maturity (Rs.)

201170640BANK MAHB00PANKAJ KHAITAE010007963 30/Apr/13 30/Jul/19 NA

516022100SYNDICSYIB000PANKJA KHAITAE070004005 30/Mar/13 30/Nov/19 NA

800107752MAHRASTRA GPANKAJ KHAITAE070003090 29/Feb/12 28/Oct/18 NA

545370317MAHRAMAHG00
PANKAJ KHAITAE070003861 29/Jan/13 29/Sep/19 NA

340216926CENTRA
CBIN028PANKAJ KHAITAE070004058 30/Apr/13 30/Dec/19 NA

223551798CENTRA
CBIN028PANKAJ KHAITAE070002943 13/Jan/12 13/Sep/18 NA

339105463CENTRA
CBIN028PANKJA KHAITAE070003022 31/Jan/12 30/Sep/18 NA

346613100STATE SBIN000PANKJA KHAITAE070003237 30/Apr/12 30/Dec/18 NA

339024124CENTRA
CBIN028PANKAJ KHAITAE070003465 18/Jul/12 18/Mar/19 NA

349534316CENTRA
CBIN028PANKJA KHAITAE070004047 30/Apr/13 30/Dec/19 NA

622283216STATE SBHY00PANKAJ KHAITAE09BD0100001950

800253868MAHRAMAHG00
PANKAJ KHAITAE070003417 29/Jun/12 258-7-2019 NA

184461053CENTRA
CBIN028PANKAJ KHAITAE070004058 30/Apr/13 30/Dec/19 NA

184461355CENTRA
CBIN028PANKAJ KHAITAE070004058 30/Apr/13 30/Dec/19 NA

283550274CENTRA
CBIN028PANKAJ KHAITAE0700029435

622621352STATE SBHY00PANKAJ KHAITAE070003386 22/Jun/12 22/Aug/18 NA`

016022000SYNDICSYNB00PANKJA KHAITAE070004516 30/Apr/14 30/Dec/20 NA

516022500SYNDICSYIB000PANKAJ KHAITAE070003606 13/Sep/12 13/May/19 NA

545370025MAHRASTRA GPANKAJ KHAITAE070003991 30/Mar/13 30/Nov/19 NA

516020100SYNDICSYNB00PANKAJ KHAITAE070007397

516022000SYNDICSYIB000PANKAJ KHAITAE0700014253

516022000SYNDICSYIB000PANKAJ KHAITAE070002544 07/Sep/11 07/May/18 NA


516020100SYNDICSYIB000PANKAJ KHAITAE070001823 28/Feb/11 28/Oct/17 NA

546022000SYNDICSYIB000PANKAJ KHAITAE070008420 06/Aug/11 06/Apr/18 NA

546022000SYNDICSYIB000PANKAJ KHAITAE07000

322402500UNION UBIN0532240 E070003122 16/Mar/12 16/Nov/18 NA

322402010UNION UBIN053PANKAJ KHAITAE070003100 29/Feb/12 28/Oct/18 NA

360184327STATE SBIN000PANKAJ KHAITAE070003012 31/Jan/12 30/Sep/18 NA

516022500SYNDICSYIB000PANKAJ KHAITAE070001492 29/Dec/10 29/Aug/17 NA

336200371BANK O
SBIN001PANKAJ KHAITAE070001946 14/Apr/11 14/Dec/17 NA

516022500SYNDICSYIB000PANKJA KHAITAE0700012307

516022500SYNDICSYIB000PANKAJ KHAITAE07000

516022000SYNDICSYIB000PANKAJ KHAITAE070001410 30/Nov/10 30/Jul/17 NA

617224738INDIAN IDIB000PANKAJ KHAITAN

115900101CORPOCORP00SURENDRA PRAD0100017446

362416521STATE SBIN003PANKAJ KHAITAE07512122

362416521STATE SBIN003PANKAJ KHAITAE07512122

912110100BANK O
BKI0009PANKAJ KHAITAE07510381

341183073CENTRA
CBIN028PANKAJ KHAITAF07C00019

601631240BANK MAHB00PANKAJ KHAITAE09BD0100001858

094401000BANK BARB02GHANESHAM KHC10100032350

6166 SHANKA
YESBORB00012556 E0700000373

019505010COSMOCOSB00PANKAJ KHAITAE010006504 30/Aug/12 30/Apr/19 NA

019505010COSMOCOSB00PANKAJ KHAITAE010006504 30/Aug/12 30/Apr/19 NA

602081517BANK MAHB00PANKAJ KHAITAE010003281 28/Apr/11 28/Dec/17 NA

800304484MAHRASBIN0RPANKAJ KHAITAE07K29137 30/Nov/07 28/Feb/14 NA

359187068STATE SBIN001PANKAJ KHAITAE08504788

520101219CORPOCORP00PANKAJ KHAITAE010005208 29/Feb/12 28/Oct/18 NA


330855339STATE SBIN000PANKAJ KHAITAD060002314 28/Apr/11 28/Feb/17 NA
CA FORM OR CERTIFICATE

Address REMARK Operator Name

A/P- TILYAL 9 ASANGI TALNA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

KAMKHEDA, BEED, MAHARA


IFSC CO SHUBHAM

TIPPATWADI, BEED, MAHANA SHUBHAM

MU, TARTWADI, PO, SRA NA SHUBHAM

TARTEWADI, SHRASMARG,NA SHUBHAM

MU TARTEWADI, PO SIRASNA SHUBHAM

DHORWADI, BEED, PARBHA


NA SHUBHAM

TARTEWADI, SHRASMARG,NA SHUBHAM

BHOI GALLI, SHIRASMARGNA SHUBHAM

AT/POST, SHIRASMARG, TDATE NOSHUBHAM

AT/POST, PINPLE TQ GEOR


NA SHUBHAM

AT/POST, VIHAMANDVA, TANA SHUBHAM

AT/POST, VIHAMANDVA, T NA SHUBHAM

TARTEWADI, SHRASMARG,DATE NOSHUBHAM

AT/PO, BANGALIPIMPLA, TNA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM


PARGAON, SAAS RILUN N NA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

SUBASH ROAD, MALIVES, NA SHUBHAM

SHIVSANSKIRT, MANGAL, NA SHUBHAM

ADDRESSSHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

OPPOSITE, YASHVANTRAONA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

PARGAON, SAAS RILUN N NA SHUBHAM

220, METTU STREET, THIRNA SHUBHAM

ADDRESSSHUBHAM

GRAM LIMBADIT, POST KANA SHUBHAM

GRAM LIMBADIT, POST KANA SHUBHAM

ADDRESSSHUBHAM

NEAR SAGAR FLOOR, SARV


NA SHUBHAM

MUMBAI PUNE HIGHWAY, N


OA SHUBHAM

ADDRESSSHUBHAM

ADDRESSSHUBHAM

DATT BARDI, NEAR ROAD NA SHUBHAM

DATT BARDI, NEAR ROAD DUPLICATSHUBHAM

1/B, JAI JAWAN SOCIETY, NA SHUBHAM

ADDRESSSHUBHAM

THE AGRA, GHURASIYA SH


NA SHUBHAM

OPP, CME GATE, PUNE CINA SHUBHAM


GANJAVNE, MUPO, RAJURNA SHUBHAM

NA SHUBHAM