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List of Creditors under regulation 13(2) of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
(Version: 9 Pursuant to claims received and updated as on 03-10-2020)
Sl Amount of Claim Amount under Details of Page
Category of Creditor Summary of Claim Received Summary of Claim Admitted Form
No. Rejected verification Security No
No. of
No. of Claims In INR In INR In INR In INR
Claims
Financial Creditor - Banking,
1 38 113,447,158,639 33 74,536,356,351 38,910,802,288 - Annexure-A Form - C 2
Financial Institution & Other
Operational Creditor
2 (Other than Workmen and 6,235 284,661,283,713 6,235 66,583,717,984 170,227,406,713 - - Form - B 5
Employees)
Operational Creditor
3 2,648 5,692,159,052 2,359 3,592,889,207 2,099,269,846 - - Form - D 209
(Only Workmen and Employees)
Authorised Representative of
4 11,504 9,055,933,757 11,504 8,943,103,859 112,829,898 - - Form - E 304
Workmen and Employees
Other Creditors
5 (Other than Financial Creditors 471 27,779,963,255 290 89,190,430 11,081,526,251 - Annexure-A Form - F 602
and Operational Creditors)
Operational Creditors Claim filed
6 86 819,840,870 71 578,773,640 241,067,229 - - 615
by Dutch Administrator
Total 20,982 441,456,339,286 20,492 154,324,031,471 222,672,902,226 -
15
Notes:
1 As per Regulation 14 of CIRP Regulation:
Where the amount claimed by a creditor is not precise due to any contingency or other reason, the interim resolution professional or the resolution professional, as the case may be, shall make the best estimate of
the amount of the claim based on the information available with him. The interim resolution professional or the resolution professional, as the case may be, shall revise the amounts of claims admitted, including the
estimates of claims made under sub regulation (1), as soon as may be practicable, when he comes across additional information warranting such revision.
2 The Official Exchange rate published by RBI on 20.06.2019 has been considered as the reference exchange rate and for the currencies for which no exchange rate is published by RBI, Cross currency rates has been
derived after considering the rates from Exchangerates.org.uk (Refer annexure-B)
3 IATA claim (included in 6235 Claims of the Operational Creditor) includes approx 4 Lac tickets which has been verified by the RP and dupicate tickets (filed with IATA & RP) has been accordingly rejected.
4 The Resolution Professional has received the claim from CGST & CEX, Mumbai East Commissionerate (INR 47,683,644,931) and The Principal Commissioner of Customs CSMI Airport Mumbai
(INR 166,514,084) against there demand which is under appeal at various level including appeal at Cestat, High Court and Supreme Court. Pending Outcome of these appeals, the amount as
claimed by these authorities is not materialise and hence being contingent in nature, these claims amounting to INR ( INR 47,850,159,015) accordingly such claims have been admitted with a
notional amount of INR 1 (Indian Rupee One only). Details of such claims are provided in the table below:
Operational Creditor Amount (in INR)
The Principal Commissioner of
166,514,084
Customs CSMI Airport Mumbai
CGST & CEX, Mumbai East
Commissionerate 47,683,644,931
Claim received from Sahara amounting to INR 1661 crores under Form F as Other creditor. Since the same is contingent in nature (Liability not Crystalize) and the dispute is under subjudice with
5
the Hon’ble SC, the claim has been admitted at Re. 1
Notes:
1 HSBC Middle East loan has been paid by Etihad Airways PJSC (Guarantor), hence their claim (admitted) has been reduced to Nil and accordingly appearing in LOC Version 6 dated March 13, 2020. Due to some clerical error in Version 5 HSBC Middle East name was not appearing in LOC, however there is no financial
impact on the total admitted amount.
List of Creditors under regulation 13(2) of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016
(Version: 9 Pursuant to claims received and updated as on 03-10-2020)
Category-Operational Creditors except workmen and Employees
1 195 Destinations Private Ltd Ticket Refund 37,554 INR 1.0000 37,554 37,554 - - Nil
2 4Inflight International Limited Goods & Services 48,559 USD 69.5645 3,377,983 3,377,983 - - Nil
3 7Limo Services Goods & Services 3,656 SGD 51.3050 187,571 183,569 4,002 - Nil
4 A 1 Heights And Hospitality Pvt Ltd Goods & Services 90,500 INR 1.0000 90,500 90,500 - - Nil
5 A B Travels Services Ticket Refund 20,931 INR 1.0000 20,931 - 20,931 - Nil
7 A K M Mohiuddin Ahmed Ticket Refund 500 USD 69.5645 34,778 - 34,778 - Nil
8 A K Prints Goods & Services 860,356 INR 1.0000 860,356 845,840 14,516 - Nil
9 A K Travels (Mr. A. H. Khan) Ticket Refund 370,000 INR 1.0000 370,000 367,040 2,960 - Nil
10 A L Movers Pvt Ltd Goods & Services 210,575 INR 1.0000 210,575 210,575 - - Nil
11 A M Tours And Travels Ticket Refund 17,542 INR 1.0000 17,542 17,542 - - Nil
13 A To Z Enterprises Goods & Services 384,997 INR 1.0000 384,997 316,611 68,386 - Nil
14 A To Z Home Decor & Home Solution Goods & Services 179,870 INR 1.0000 179,870 179,870 - - Nil
15 A To Z Maintenance Goods & Services 840,721 INR 1.0000 840,721 268,416 572,305 - Nil
16 A Z Enterprises Goods & Services 119,347 INR 1.0000 119,347 119,347 - - Nil
17 A. P. Engineering Works Goods & Services 1,431,766 INR 1.0000 1,431,766 1,280,925 150,841 - Nil
18 Fixflow Limited Ticket Refund 45,372 GBP 88.3794 4,009,940 - 4,009,940 - Nil
19 A.G Traders Goods & Services 546,240 INR 1.0000 546,240 540,480 5,760 - Nil
20 Bhavi Tours And Travels Ticket Refund 4,019,200 INR 1.0000 4,019,200 544,984 3,474,216 - Nil
22 Aa Industries Goods & Services 1,180,128 INR 1.0000 1,180,128 650,028 530,100 - Nil
23 Proponent Goods & Services 57,945 USD 69.5645 4,030,915 4,030,915 - - Nil
24 Aadil Tour And Travels Ticket Refund 19,890 INR 1.0000 19,890 19,890 - - Nil
25 Aadinath Tours & Travels Ticket Refund 263,340 INR 1.0000 263,340 - 263,340 - Nil
26 Aadya Shrivastava Ticket Refund 6,472 INR 1.0000 6,472 6,472 - - Nil
28 Aakash Engineers Not Identified 786,856 INR 1.0000 786,856 377,600 409,256 - Nil
29 Aakash Jain Ticket Refund 425 USD 69.5645 29,565 29,565 - - Nil
30 Aalwin Staes Ticket Refund 33,027 INR 1.0000 33,027 33,027 - - Nil
31 Aanshus Innovative Creations Goods & Services 54,516 INR 1.0000 54,516 54,516 - - Nil
32 Aar Bee Travels Ticket Refund 168,850 INR 1.0000 168,850 168,850 - - Nil
33 Pawansut Travels Private Limited Ticket Refund 4,050,665 INR 1.0000 4,050,665 925,479 3,125,186 - Nil
34 Abracadabra India Ticket Refund 4,064,168 INR 1.0000 4,064,168 - 4,064,168 - Nil
35 Aargus Global Logistics Private Limited Ticket Refund 50,100 INR 1.0000 50,100 50,100 - - Nil
36 Aarinonestop Solutions Pvt. Ltd. Not Identified 452,050 INR 1.0000 452,050 412,800 39,250 - Nil
37 Aark Tours And Travels Ticket Refund 147,000 INR 1.0000 147,000 - 147,000 - Nil
38 Aarti Rangwani Ticket Refund 23,283 INR 1.0000 23,283 23,283 - - Nil
39 Aas Canada Inc Goods & Services 11,925 CAD 52.7323 628,827 628,827 - - Nil
40 Aashay Dedhia Ticket Refund 114,909 INR 1.0000 114,909 - 114,909 - Nil
41 Aastha Travels Pvt Ltd Ticket Refund 3,897,647 INR 1.0000 3,897,647 502,223 3,395,424 - Nil
42 Aayush Gupta Ticket Refund 27,447 INR 1.0000 27,447 - 27,447 - Nil
43 Abaan Tour And Travels Ticket Refund 18,316 INR 1.0000 18,316 18,316 - - Nil
44 Abdoolkader Moosabhoy Ticket Refund 2,564,329 INR 1.0000 2,564,329 2,564,329 - - Nil
45 Abdul Azeez Ticket Refund 36,770 INR 1.0000 36,770 36,770 - - Nil
46 Abdul Gaffar Hasan Surve Ticket Refund 8,666 INR 1.0000 8,666 8,666 - - Nil
47 Abdul Gaffoor Ummer Ticket Refund 5,714 INR 1.0000 5,714 5,714 - - Nil
48 Abdul Gaffoor Ummer 1 Ticket Refund 24,614 INR 1.0000 24,614 24,614 - - Nil
49 Abdul Kabeer Payakkat Ticket Refund 11,118 INR 1.0000 11,118 - 11,118 - Nil
50 Abdul Kader Mohammed Farook Ticket Refund 9,759 INR 1.0000 9,759 9,759 - - Nil
51 Abdul Khadar Ticket Refund 9,300 INR 1.0000 9,300 9,300 - - Nil
52 Abdul Rahim Ameerjan Ticket Refund 22,569 INR 1.0000 22,569 22,569 - - Nil
53 Abdul Rahuf Shaikh Ticket Refund 1,580 SAR 18.5461 29,303 29,303 - - Nil
54 Abdul Razzaq (1) Ticket Refund 25,268 INR 1.0000 25,268 25,268 - - Nil
55 Abdul Razzaq (2) Ticket Refund 12,761 INR 1.0000 12,761 12,761 - - Nil
56 Abdul Sukhoor Ticket Refund 12,177 INR 1.0000 12,177 12,177 - - Nil
57 Abdulkareem Almhitheef Ticket Refund 1,903 SAR 18.5461 35,285 - 35,285 - Nil
58 Abdulkhader Palakkundilkodakkadathu Ticket Refund 43,301 INR 1.0000 43,301 43,301 - - Nil
59 Abdulklam Saikh Ticket Refund 1,871 SAR 18.5461 34,700 34,700 - - Nil
60 Abdulla Almannai Ticket Refund 1,413 USD 69.5645 98,281 98,281 - - Nil
61 Abdullah Ali Haron Ticket Refund 4,519 AED 18.9384 85,579 85,579 - - Nil
62 Abdullah Tractors Goods & Services 45,527 INR 1.0000 45,527 32,042 13,485 - Nil
63 Abdullah Travel Smart Ticket Refund 157,330 INR 1.0000 157,330 157,330 - - Nil
66 Abhijeet B Kher Ticket Refund 1,162 AUD 48.1415 55,958 45,594 10,364 - Nil
67 Abhijeet Damodar Jadhav Ticket Refund 28,300 INR 1.0000 28,300 28,300 - - Nil
68 Ge Engine Services Llp Engine Supplier/Repair 219,127,734 USD 69.5645 15,243,511,252 5,538,223,721 9,705,287,531 - Nil
69 Abhijit Chiripal Ticket Refund 61,840 INR 1.0000 61,840 - 61,840 - Nil
70 Abhijit Dutta Ticket Refund 4,801 INR 1.0000 4,801 4,801 - - Nil
71 Abhijit Sen Ticket Refund 31,635 INR 1.0000 31,635 31,635 - - Nil
72 Abhijith Ravi Ticket Refund 9,726 INR 1.0000 9,726 9,726 - - Nil
73 Abhilash Mathew Joseph Ticket Refund 103,923 INR 1.0000 103,923 103,923 - - Nil
74 Abhilash Shankaramanchi Ticket Refund 67,054 INR 1.0000 67,054 67,054 - - Nil
75 Abhinandan Tours Ticket Refund 14,064 INR 1.0000 14,064 14,064 - - Nil
76 Abhinav Agarwal Ticket Refund 7,500 INR 1.0000 7,500 7,500 - - Nil
77 Abhinav Pulush Ticket Refund 25,414 INR 1.0000 25,414 25,414 - - Nil
78 Abhirup Chatterjee Ticket Refund 1,533 CAD 52.7323 80,819 80,819 - - Nil
79 Abhisek Singhania Ticket Refund 32,509 INR 1.0000 32,509 32,509 - - Nil
80 Abhishek Basak Ticket Refund 21,290 INR 1.0000 21,290 21,290 - - Nil
81 Abhishek Jain Ticket Refund 79,864 INR 1.0000 79,864 79,864 - - Nil
82 Abhishek Kayshap Ticket Refund 21,237 INR 1.0000 21,237 21,237 - - Nil
83 Abhishek Malik Ticket Refund 10,139 INR 1.0000 10,139 10,139 - - Nil
84 Abhishek Mishra Ticket Refund 1,259 EUR 78.4711 98,757 98,757 - - Nil
85 Abhishek Mishra Ticket Refund 9,440 INR 1.0000 9,440 9,440 - - Nil
86 Abhishek Rastogi Ticket Refund 747 SGD 51.3050 38,345 38,345 - - Nil
87 Abhishek Sharma Ticket Refund 2,303 INR 1.0000 2,303 2,303 - - Nil
88 Abhishek Vidyabhanu Ticket Refund 1,040 GBP 88.3794 91,904 91,904 - - Nil
89 Abhishek Virendrakumar Patel Ticket Refund 70,000 INR 1.0000 70,000 70,000 - - Nil
90 Abhitanshu Shukla Ticket Refund 7,620 INR 1.0000 7,620 7,620 - - Nil
91 Abigale D Souza Ticket Refund 77,475 INR 1.0000 77,475 77,475 - - Nil
92 Abner Dsouza Ticket Refund 15,397 INR 1.0000 15,397 15,397 - - Nil
93 Aboobacker Viruthiyil Ticket Refund 44,284 INR 1.0000 44,284 - 44,284 - Nil
94 Omni Packaging Not Identified 4,098,075 INR 1.0000 4,098,075 4,097,632 443 - Nil
95 Abraham George Cheravalli Ticket Refund 21,500 INR 1.0000 21,500 21,500 - - Nil
96 Abraham Wesley Lewis Ticket Refund 565 USD 69.5645 39,269 39,269 - - Nil
98 Sjk Enterprises Pvt. Ltd. Ticket Refund 4,101,811 INR 1.0000 4,101,811 3,263,883 837,928 - Nil
99 Accelya Uk Limited Goods & Services 10,389 GBP 88.3794 918,151 918,151 - - Nil
100 Accura Not Identified 2,412,933 INR 1.0000 2,412,933 2,412,933 - - Nil
101 Acme Packaging Goods & Services 2,120,614 INR 1.0000 2,120,614 2,115,426 5,188 - Nil
102 Acon Travels And Tours Pvt Ltd Ticket Refund 25,596 INR 1.0000 25,596 25,596 - - Nil
103 Acumen Design Associates Limited Goods & Services 4,000 GBP 88.3794 353,518 353,518 - - Nil
104 Krania Traders Goods & Services 4,109,636 INR 1.0000 4,109,636 4,094,282 15,354 - Nil
105 Adarsh Telkur Ticket Refund 34,738 INR 1.0000 34,738 34,738 - - Nil
106 Adarsh Tyagi Ticket Refund 4,855 INR 1.0000 4,855 4,855 - - Nil
107 Atp Business Travel Bv Ticket Refund 52,454 EUR 78.4711 4,116,125 1,762,618 2,353,508 - Nil
108 Adhil K Ticket Refund 29,301 INR 1.0000 29,301 - 29,301 - Nil
109 Adhir Garg Ticket Refund 4,389 INR 1.0000 4,389 4,389 - - Nil
110 Adhityan Pazhanivelu Ticket Refund 19,732 INR 1.0000 19,732 19,732 - - Nil
111 Adil Enterprises Goods & Services 164,403 INR 1.0000 164,403 164,403 - - Nil
112 Adithya Payyadi Ticket Refund 1,343 CAD 52.7323 70,814 70,814 - - Nil
113 Aditi Sureka Ticket Refund 53,866 INR 1.0000 53,866 53,866 - - Nil
114 Aditya Dangayach Ticket Refund 67,011 INR 1.0000 67,011 67,011 - - Nil
115 Aditya Narain Bhagat Ticket Refund 137,010 INR 1.0000 137,010 137,010 - - Nil
116 Aditya Shankaran Ticket Refund 63,114 INR 1.0000 63,114 63,114 - - Nil
117 Aditya Travels Ticket Refund 29,502 INR 1.0000 29,502 29,502 - - Nil
118 Aditya Uday Karnik Ticket Refund 76,100 INR 1.0000 76,100 76,100 - - Nil
119 Aditya Vikram Bharadwaj Ticket Refund 2,789 INR 1.0000 2,789 2,789 - - Nil
120 Mezoon Travel Llc Ticket Refund 22,807 OMR 180.7011 4,121,298 4,121,298 - - Nil
121 Adroit Immigration Services Pvt. Ltd. Ticket Refund 74,150 INR 1.0000 74,150 74,150 - - Nil
122 Advaya Joshi Ticket Refund 235,134 INR 1.0000 235,134 235,134 - - Nil
Adventure Education Tours (Mumbai) P
123 Ticket Refund 334,859 INR 1.0000 334,859 - 334,859 - Nil
Ltd
124 Adventure Lifesigns Limited Ticket Refund 10,091 GBP 88.3794 891,828 707,742 184,085 - Nil
125 Aeksar Technologies Goods & Services 65,276 INR 1.0000 65,276 46,077 19,199 - Nil
126 Arinc India Private Limited Goods & Services 4,135,322 INR 1.0000 4,135,322 4,135,322 - - Nil
127 Aero Agencies Limited Ticket Refund 561,000 INR 1.0000 561,000 - 561,000 - Nil
128 Aero Connect Transat Managers Llp Ticket Refund 135,552 INR 1.0000 135,552 - 135,552 - Nil
129 Aero Connect Travel House Ticket Refund 875,486 INR 1.0000 875,486 - 875,486 - Nil
130 Aero Interiors Pvt Ltd Goods & Services 2,884,981 INR 1.0000 2,884,981 2,850,325 34,656 - Nil
131 Cox And Kings Limited Ticket Refund 4,135,462 INR 1.0000 4,135,462 53,077 4,082,385 - Nil
Ramada Lucknow - Unit Of Deep
132 Goods & Services 4,149,105 INR 1.0000 4,149,105 3,044,744 1,104,361 - Nil
Distilleries And Breweries Pvt. Ltd
133 Aeroservices Ltd Goods & Services 21,971 USD 69.5645 1,528,432 1,473,334 55,098 - Nil
134 Hampton By Hilton Dubai Hotel Goods & Services 219,421 AED 18.9384 4,155,480 4,155,480 - - Nil
135 Aerospace Parts Trading (Ireland) Llc Goods & Services 1,120,077 INR 1.0000 1,120,077 1,120,077 - - Nil
136 Aerotechnic Asia Pte Ltd Goods & Services 29,023 USD 69.5645 2,018,998 2,018,998 - - Nil
137 Novotel Toronto Mississauga Center Goods & Services 79,079 CAD 52.7323 4,170,042 4,170,042 - - Nil
138 Travelport International Operations Limited Ticket Refund 4,884,972 USD 69.5645 339,820,621 299,782,627 40,037,994 - Nil
139 Afil Kannikulathil Ticket Refund 516 QAR 19.1064 9,859 9,859 - - Nil
140 Afreen Tours & Travels Ticket Refund 13,567 INR 1.0000 13,567 13,567 - - Nil
141 Afreen Tours & Travels Ticket Refund 15,900 INR 1.0000 15,900 15,900 - - Nil
142 Afriti Travels And Tours Ticket Refund 206,445 INR 1.0000 206,445 206,445 - - Nil
143 Afs Logistics International Pvt Ltd Goods & Services 574,350 INR 1.0000 574,350 - 574,350 - Nil
144 Afsal Thiruthimmal Ticket Refund 31,753 INR 1.0000 31,753 31,753 - - Nil
145 Afsar Ali Ansari Ticket Refund 1,702 SAR 18.5461 31,565 31,565 - - Nil
146 Aftab Alam Ticket Refund 2,010 SAR 18.5461 37,278 37,278 - - Nil
147 Aftab Alam Ticket Refund 36,264 INR 1.0000 36,264 36,264 - - Nil
148 Afzal Travels Ticket Refund 15,965 INR 1.0000 15,965 15,965 - - Nil
149 Agence Cohptable Du Balea Goods & Services 4,235 EUR 78.4711 332,325 331,975 350 - Nil
150 Aggarwal Builders Goods & Services 952,951 INR 1.0000 952,951 602,950 350,001 - Nil
151 Aggarwal Sales Agency Goods & Services 404,517 INR 1.0000 404,517 30,516 374,001 - Nil
152 Agi Freight Singapore Pte Ltd Goods & Services 700 SGD 51.3050 35,904 35,904 - - Nil
153 Agnelo Frank Hepolito Menezes Ticket Refund 31,616 INR 1.0000 31,616 31,616 - - Nil
154 Agnes Katona Kovacsne Ticket Refund 10,336 INR 1.0000 10,336 10,336 - - Nil
155 Agreema Logistics Private Limited Goods & Services 378,000 INR 1.0000 378,000 322,000 56,000 - Nil
156 Ah Tang Cleaning Services Goods & Services 1,060 SGD 51.3050 54,383 54,383 - - Nil
157 Ahatesham Aazmee Ticket Refund 10,602 INR 1.0000 10,602 10,602 - - Nil
158 Ahishek Enterprises Ticket Refund 23,871 INR 1.0000 23,871 23,871 - - Nil
159 Ahmed Shariff Ticket Refund 578 EUR 78.4711 45,352 45,352 - - Nil
160 Ahsan Khan Ticket Refund 1,400 SAR 18.5461 25,965 25,965 - - Nil
161 Ahura Travels Ticket Refund 91,581 INR 1.0000 91,581 91,581 - - Nil
162 Aibel Aneesh Ticket Refund 15,910 INR 1.0000 15,910 15,910 - - Nil
163 Aim Tours & Travels. Ticket Refund 72,561 INR 1.0000 72,561 25,283 47,278 - Nil
164 Air Aman Travels Pvt Ltd Ticket Refund 14,210 INR 1.0000 14,210 14,210 - - Nil
165 Air Business Partners Corporation Goods & Services 500,000 JPY 0.6469 323,450 323,450 - - Nil
166 Clearfast Air Cargo Agencies Pvt. Ltd Goods & Services 4,175,240 INR 1.0000 4,175,240 3,198,780 976,460 - Nil
167 Rajen Engineering Stores Goods & Services 4,181,835 INR 1.0000 4,181,835 3,273,058 908,777 - Nil
168 Tricon Shawls Goods & Services 4,265,991 INR 1.0000 4,265,991 4,265,991 - - Nil
169 Air India Express Limited Ticket Refund 237 USD 69.5645 16,476 16,476 - - Nil
Arpit Projects Limited ( Unit Radisson
170 Goods & Services 4,276,942 INR 1.0000 4,276,942 4,276,942 - - Nil
Gurugram, Udyog Vihar)
171 Mswipe Technologies Private Limited Goods & Services 4,278,868 INR 1.0000 4,278,868 3,564,039 714,829 - Nil
172 Camtronics Llc Not Identified 61,787 USD 69.5645 4,298,164 3,220,141 1,078,024 - Nil
173 Air Marine Limited Goods & Services 36,442 GBP 88.3794 3,220,735 3,220,735 - - Nil
174 Air Marine Travel And Incentive S. R. O. Ticket Refund 243,922 CZK 3.0698 748,789 - 748,789 - Nil
Air Navigation Services Of The Czech
175 Goods & Services 1,064 EUR 78.4711 83,470 83,470 - - Nil
Republic
Ribbon Heathrow M4J4 Limited T/A
176 Goods & Services 48,698 GBP 88.3794 4,303,909 4,303,909 - - Nil
Holiday Heathrow M4Jct4
177 Air Travel Enterprises India Limited Ticket Refund 9,892 INR 1.0000 9,892 9,892 - - Nil
178 Air Travel Enterprises India Ltd. Ticket Refund 21,531 INR 1.0000 21,531 - 21,531 - Nil
179 Constellation Aircraft Leasing Limited Aircraft Lessor 5,137,959 USD 69.5645 357,419,549 168,618,927 188,800,622 - Nil
180 Airnautic France Sarl Goods & Services 54,997 EUR 78.4711 4,315,638 4,315,638 - - Nil
181 Blue Tech E Office Solutions Not Identified 4,319,374 INR 1.0000 4,319,374 3,965,490 353,884 - Nil
182 Aircab Aviation Private Limited Goods & Services 488,682 INR 1.0000 488,682 417,632 71,050 - Nil
183 Aircom Travels Pvt Ltd Ticket Refund 1,603,863 INR 1.0000 1,603,863 72,090 1,531,773 - Nil
184 Aircruise Pvt. Ltd. Ticket Refund 583,001 INR 1.0000 583,001 - 583,001 - Nil
185 Airking Travels Ticket Refund 113,032 INR 1.0000 113,032 113,032 - - Nil
186 Airland Tours & Travels Pvt. Ltd. Ticket Refund 6,700 INR 1.0000 6,700 6,700 - - Nil
187 Airlift Associates Ticket Refund 45,000 INR 1.0000 45,000 45,000 - - Nil
188 Orn Trip Factory Private Limited Ticket Refund 4,326,275 INR 1.0000 4,326,275 4,148,539 177,736 - Nil
189 Ram Krishna Holidays Pvt. Ltd Ticket Refund 4,328,370 INR 1.0000 4,328,370 - 4,328,370 - Nil
190 Hind Musafir Agency Limited Ticket Refund 4,341,175 INR 1.0000 4,341,175 793,548 3,547,627 - Nil
191 Air Iq (Formerly Udaan) Ticket Refund 4,361,663 INR 1.0000 4,361,663 1,275,390 3,086,273 - Nil
192 Airlink Services Group Pty Ltd Ticket Refund 91,118 AUD 48.1415 4,386,555 484,015 3,902,540 - Nil
193 Airsonic Travels Pvt Ltd Ticket Refund 84,217 INR 1.0000 84,217 84,217 - - Nil
194 Airsonic Travels Pvt. Ltd. Ticket Refund 22,426 INR 1.0000 22,426 - 22,426 - Nil
195 Citibond Travel (India) Limited Ticket Refund 49,834 GBP 88.3794 4,404,260 70,969 4,333,291 - Nil
196 Pratap Kumar Acharya Goods & Services 4,409,142 INR 1.0000 4,409,142 4,242,474 166,668 - Nil
197 Airtravel Enterprises India Limited Ticket Refund 36,620 INR 1.0000 36,620 36,620 - - Nil
198 Ibs Software Private Limited Goods & Services 77,637,683 INR 1.0000 77,637,683 53,136,262 24,501,421 - Nil
199 Airtravel Enterprises India Ltd Ticket Refund 318,498 INR 1.0000 318,498 - 318,498 - Nil
200 Airtravel Enterprises India Ltd. Ticket Refund 70,340 INR 1.0000 70,340 - 70,340 - Nil
201 Aisha Sulfath Ticket Refund 53,285 INR 1.0000 53,285 53,285 - - Nil
202 Aishwarya Bharathi Rebelly Ticket Refund 41,950 INR 1.0000 41,950 41,950 - - Nil
203 Aiswarya Sonu Ticket Refund 514 GBP 88.3794 45,446 45,446 - - Nil
204 Aj Tours And Travels Uk Ltd Ticket Refund 43,861 GBP 88.3794 3,876,414 1,227,413 2,649,001 - Nil
205 Constellation Aircraft Leasing Limited Aircraft Lessor 4,356,382 USD 69.5645 303,049,536 127,570,555 175,478,980 - Nil
206 Ajai Bahadur Khare Ticket Refund 28,544 INR 1.0000 28,544 28,544 - - Nil
207 Ajai Fernandes Goods & Services 75,000 INR 1.0000 75,000 75,000 - - Nil
208 Ajax Fire Control Systems Goods & Services 206,265 INR 1.0000 206,265 206,265 - - Nil
209 Ajay Awtaney Ticket Refund 52,105 INR 1.0000 52,105 52,105 - - Nil
210 Ajay Goswami Ticket Refund 51,668 INR 1.0000 51,668 51,668 - - Nil
211 Ajay Goyal Ticket Refund 27,359 INR 1.0000 27,359 27,359 - - Nil
212 Ajay Indermohan Vig Ticket Refund 134,044 INR 1.0000 134,044 134,044 - - Nil
213 Ajay Joshi Ticket Refund 193,500 INR 1.0000 193,500 - 193,500 - Nil
214 Ajay Kumar Pandit Ticket Refund 33,900 INR 1.0000 33,900 33,900 - - Nil
215 Ajay Pawar Ticket Refund 28,841 INR 1.0000 28,841 28,841 - - Nil
216 Ajay Sahu Ticket Refund 130,526 INR 1.0000 130,526 - 130,526 - Nil
217 Ajay Shethi Ticket Refund 143,012 INR 1.0000 143,012 - 143,012 - Nil
218 Ajay Srinivasan Nagarajan Ticket Refund 1,426 EUR 78.4711 111,863 111,863 - - Nil
219 Ajgaonkar Tours And Travels Ticket Refund 96,848 INR 1.0000 96,848 96,848 - - Nil
220 Ajit Singh Ticket Refund 36,531 INR 1.0000 36,531 36,531 - - Nil
221 Ajithkumar Av Ticket Refund 28,501 INR 1.0000 28,501 28,501 - - Nil
222 Ajitkumar Phoolchand Shah Ticket Refund 28,035 INR 1.0000 28,035 28,035 - - Nil
Ajman National Travel Agency (ANTA)
223 Ticket Refund 49,894 AED 18.9384 944,904 849,640 95,264 - Nil
LLC
224 Ajman National Travel Agency LLC Ticket Refund 60,030 AED 18.9384 1,136,872 - 1,136,872 - Nil
225 Ak Tours And Travels Ticket Refund 8,480 INR 1.0000 8,480 8,480 - - Nil
226 Ak Travel And Tours Pvt. Ltd. Ticket Refund 1,514,314 INR 1.0000 1,514,314 1,514,314 - - Nil
227 Akanksha Sharma Ticket Refund 19,151 INR 1.0000 19,151 19,151 - - Nil
228 Akansha Patel Ticket Refund 38,395 INR 1.0000 38,395 38,395 - - Nil
229 Akash Laxmanrao Gandhare Ticket Refund 625 EUR 78.4711 49,071 49,071 - - Nil
230 Akash Trip .Com Ticket Refund 19,489 INR 1.0000 19,489 19,489 - - Nil
231 Akashdeep Enterprises Goods & Services 68,338 INR 1.0000 68,338 68,338 - - Nil
232 Akashkumar Hitendrakumar Nayi Ticket Refund 53,775 INR 1.0000 53,775 53,775 - - Nil
233 M Zahid Travel Ltd Ticket Refund 50,000 GBP 88.3794 4,418,970 - 4,418,970 - Nil
234 Akbar Holidays Pvt. Ltd Ticket Refund 99,615 INR 1.0000 99,615 - 99,615 - Nil
235 Akbar Holidays Pvt. Ltd. Ticket Refund 4,350 INR 1.0000 4,350 - 4,350 - Nil
236 Akbar Holidays Pvt. Ltd. Ticket Refund 2,485 INR 1.0000 2,485 - 2,485 - Nil
237 Akbar Holidays Pvt. Ltd. Ticket Refund 1,923 INR 1.0000 1,923 - 1,923 - Nil
238 Akbar Holidays Pvt. Ltd. Ticket Refund 926 INR 1.0000 926 - 926 - Nil
239 Akbar Holidays Pvt. Ltd. Ticket Refund 310 INR 1.0000 310 - 310 - Nil
240 Akbar Teavels Of India P Ltd Ticket Refund 11,000 INR 1.0000 11,000 - 11,000 - Nil
241 Akbar Travel Of India Pvt. Limited Ticket Refund 98,457 INR 1.0000 98,457 - 98,457 - Nil
242 Akbar Travels Ticket Refund 56,307 INR 1.0000 56,307 - 56,307 - Nil
243 Akbar Travels Ticket Refund 56,000 INR 1.0000 56,000 56,000 - - Nil
244 Akbar Travels Kattuppara Ticket Refund 17,504 INR 1.0000 17,504 - 17,504 - Nil
245 Belaire Hotels Pvt Ltd. Goods & Services 4,424,386 INR 1.0000 4,424,386 4,424,386 - - Nil
246 Akbar Travels Of India Company Ticket Refund 15,190 KWD 229.0868 3,479,829 2,095,457 1,384,372 - Nil
247 Carlson Wagonlit Nederland Bv Ticket Refund 57,064 EUR 78.4711 4,477,885 2,179,535 2,298,350 - Nil
248 Akbar Travels Of India Pvt Limited Ticket Refund 38,770 INR 1.0000 38,770 - 38,770 - Nil
249 Akbar Travels Of India Pvt Ltd Ticket Refund 57,110 INR 1.0000 57,110 57,110 - - Nil
250 Gta Dnata World Cargo Ltd Goods & Services 84,953 CAD 52.7323 4,479,748 4,479,748 - - Nil
251 Shree Rani Sati Travel House Ticket Refund 4,482,135 INR 1.0000 4,482,135 1,740,508 2,741,627 - Nil
252 Akbar Travels Of India W.L.L Ticket Refund 87,455 QAR 19.1064 1,670,950 333,636 1,337,314 - Nil
253 Akber Khan Ticket Refund 427 KWD 229.0868 97,798 97,798 - - Nil
254 Akhbar Holidays Pvt. Ltd. Ticket Refund 415,025 INR 1.0000 415,025 - 415,025 - Nil
255 Akhbar Holidays Pvt. Ltd. Ticket Refund 221,929 INR 1.0000 221,929 - 221,929 - Nil
256 Akhbar Holidays Pvt. Ltd. Ticket Refund 15,344 INR 1.0000 15,344 - 15,344 - Nil
257 Akhbar Holidays Pvt. Ltd. Ticket Refund 7,224 INR 1.0000 7,224 - 7,224 - Nil
258 Akhbar Holidays Pvt. Ltd. Ticket Refund 84,630 INR 1.0000 84,630 - 84,630 - Nil
259 Akhil Bhalla Ticket Refund 33,968 INR 1.0000 33,968 33,968 - - Nil
260 Akhil Kumar Ticket Refund 24,026 INR 1.0000 24,026 24,026 - - Nil
261 Akhil Muraleedharan Ticket Refund 7,320 INR 1.0000 7,320 7,320 - - Nil
262 Akhila Nair Ticket Refund 7,505 INR 1.0000 7,505 7,505 - - Nil
263 Akkera Vidyavathi Ticket Refund 27,924 INR 1.0000 27,924 27,924 - - Nil
264 Akshatha Gopinath Ticket Refund 569 EUR 78.4711 44,649 44,649 - - Nil
265 Akshay Bhalla Ticket Refund 65,609 INR 1.0000 65,609 65,609 - - Nil
266 Akshay Enterprises Goods & Services 198,240 INR 1.0000 198,240 198,240 - - Nil
267 Akshaya Ramakrishnan Ticket Refund 734 EUR 78.4711 57,625 57,625 - - Nil
268 Akshil Natvarbhai Patel Ticket Refund 47,386 INR 1.0000 47,386 47,386 - - Nil
269 Akshya Sharma Ticket Refund 27,116 INR 1.0000 27,116 27,116 - - Nil
270 Akul Minocha Ticket Refund 2,499 INR 1.0000 2,499 2,499 - - Nil
271 Al Ahram Travel And Tourism Ticket Refund 36,148 SAR 18.5461 670,404 67,990 602,414 - Nil
272 Al Baraka Travels Ticket Refund 34,080 INR 1.0000 34,080 34,080 - - Nil
273 Al Haram Travels Ticket Refund 4,485 INR 1.0000 4,485 4,485 - - Nil
274 Al Kabaa Tours & Travels Ticket Refund 23,676 INR 1.0000 23,676 23,676 - - Nil
275 Al Khaleej Travels & Tourism Ticket Refund 6,855 KWD 229.0868 1,570,473 - 1,570,473 - Nil
Al Khodari Travel & Tourism Agency Co.
276 Ticket Refund 46,744 SAR 18.5461 866,918 - 866,918 - Nil
Llc
277 Al Madina Haj Umrah And Ziyarat Tours Ticket Refund 1,673,665 INR 1.0000 1,673,665 1,673,665 - - Nil
278 Al Qayed Travel & Tours Ticket Refund 23,569 QAR 19.1064 450,319 373,320 76,999 - Nil
279 Al Safar Travel & Tourism Ticket Refund 41,866 INR 1.0000 41,866 41,866 - - Nil
280 Cityway Travels Ticket Refund 4,487,929 INR 1.0000 4,487,929 4,487,929 - - Nil
281 Al Tawfeeq Travel Ticket Refund 116,680 QAR 19.1064 2,229,335 - 2,229,335 - Nil
282 Al Toufan Travel & Tourism Ticket Refund 806 USD 69.5645 56,069 56,069 - - Nil
283 East West Travel And Tours Ticket Refund 4,493,239 INR 1.0000 4,493,239 3,155,969 1,337,270 - Nil
Alam Gir (Husband Of Passenger-Nuzhat
284 Ticket Refund 847 USD 69.5645 58,921 58,921 - - Nil
Parveen And Father Of Passenger Reem
285 Alana Lisik Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
286 Keys Prima Hotel Parc Estique Goods & Services 4,601,984 INR 1.0000 4,601,984 4,091,686 510,298 - Nil
287 Alegrine Stevance Pereira Ticket Refund 1,334 INR 1.0000 1,334 1,334 - - Nil
288 Alejandro Loizaga Ticket Refund 196 EUR 78.4711 15,396 15,396 - - Nil
289 Alexander Dudin Ticket Refund 779 CAD 52.7323 41,077 41,077 - - Nil
290 Alexander Mathew Ticket Refund 97,944 INR 1.0000 97,944 - 97,944 - Nil
291 Alexandra Jackson Ticket Refund 1,294 GBP 88.3794 114,397 - 114,397 - Nil
292 Aleyamma Thomas Ticket Refund 33,795 INR 1.0000 33,795 33,795 - - Nil
293 Aleyas Bineesh Poonthanamkuzhiyil Ticket Refund 653 GBP 88.3794 57,751 57,751 - - Nil
294 Alghanim Travel Ticket Refund 3,000 KWD 229.0868 687,260 - 687,260 - Nil
295 Alghanim Travel Ticket Refund 1,646 KWD 229.0868 377,036 - 377,036 - Nil
296 Alhind Tours & Travels Pvt Limited Ticket Refund 2,808,847 INR 1.0000 2,808,847 170,343 2,638,504 - Nil
297 Alif Sholihah Hanum Ticket Refund 5,267,040 IDR 0.0049 25,850 25,850 - - Nil
298 Aline Caloz Ticket Refund 394 CHF 70.8865 27,911 27,911 - - Nil
299 Alipuria Travels Ticket Refund 109,598 INR 1.0000 109,598 - 109,598 - Nil
300 Alisa Uengtrakul Ticket Refund 22,480 THB 2.2533 50,655 50,655 - - Nil
301 Alishan Interiors Goods & Services 764,870 INR 1.0000 764,870 612,224 152,646 - Nil
302 Alka Bhalla Ticket Refund 65,609 INR 1.0000 65,609 65,609 - - Nil
303 Alka Kedia Ticket Refund 16,899 INR 1.0000 16,899 16,899 - - Nil
304 Alkesh Deshpande Ticket Refund 2,826 USD 69.5641 196,555 196,555 - - Nil
305 All Four Season Travel Ticket Refund 303,573 INR 1.0000 303,573 - 303,573 - Nil
306 All Four Seasons Travels Ticket Refund 1,734,468 INR 1.0000 1,734,468 10,201 1,724,267 - Nil
307 J.D Polymers Goods & Services 4,623,151 INR 1.0000 4,623,151 4,623,151 - - Nil
308 Alliance International Tours & Travels Ticket Refund 574,676 INR 1.0000 574,676 129,264 445,412 - Nil
309 Allied Auto Agencies Goods & Services 357,359 INR 1.0000 357,359 357,359 - - Nil
310 Allied Aviation Fueling of Toronto ULC Goods & Services 2,560 CAD 52.7323 135,004 135,004 - - Nil
311 Allied Motor Garage Goods & Services 408,987 INR 1.0000 408,987 311,425 97,562 - Nil
312 Allison Brothers Ltd Ticket Refund 24,553 GBP 88.3794 2,170,001 - 2,170,001 - Nil
313 Allwyn Jose Cheeramban Ticket Refund 10,600 INR 1.0000 10,600 10,600 - - Nil
314 Al-Madina International Tours And Travels Ticket Refund 13,349 INR 1.0000 13,349 - 13,349 - Nil
Aloha Tours & Travels (India) Private
315 Ticket Refund 186,199 INR 1.0000 186,199 5,758 180,441 - Nil
Limited
316 Alok Avasthi Ticket Refund 8,131 INR 1.0000 8,131 8,131 - - Nil
317 Alok Bodhankar Ticket Refund 10,620 INR 1.0000 10,620 10,620 - - Nil
318 Alok Kumar Ticket Refund 358 SGD 51.3050 18,367 18,367 - - Nil
319 Alok Kumar Ticket Refund 6,486 INR 1.0000 6,486 6,486 - - Nil
320 Alok Kumar (Tpssl) Ticket Refund 214,780 INR 1.0000 214,780 171,904 42,876 - Nil
321 Alomma Travels Ticket Refund 2,921 KWD 229.0868 669,165 35,600 633,565 - Nil
322 Alpesh Nanji Haria Ticket Refund 153,212 INR 1.0000 153,212 153,212 - - Nil
323 National Aviation Services Wll Goods & Services 66,718 USD 69.5645 4,641,234 3,543,713 1,097,521 - Nil
324 Alrayes Express Travel & Tourism Ticket Refund 763 BHD 184.5114 140,819 - 140,819 - Nil
325 Altomare Alessio Ticket Refund 599 EUR 78.4711 47,036 47,036 - - Nil
326 Alves De Barros Ticket Refund 1,800 EUR 78.4711 141,248 - 141,248 - Nil
Amalinjenniffer Joseph
327 Ticket Refund 143,433 INR 1.0000 143,433 143,433 - - Nil
Reno Immanuel Jakin
328 Federal State Unitary Enterprise Goods & Services 66,744 USD 69.5645 4,643,013 4,643,013 - - Nil
329 Aman Travelz Ticket Refund 42,660 INR 1.0000 42,660 42,660 - - Nil
330 Amanpreet Kaur Grewal Ticket Refund 650 GBP 88.3794 57,413 57,413 - - Nil
331 Amanpreet Singh Ticket Refund 45,500 INR 1.0000 45,500 45,500 - - Nil
332 Amar Mahadeo Hande Ticket Refund 71,300 INR 1.0000 71,300 71,300 - - Nil
333 Amar Rajmal Kakaria Ticket Refund 37,932 INR 1.0000 37,932 37,932 - - Nil
334 Viceroy Bangalore Hotels Private Limited Goods & Services 4,666,779 INR 1.0000 4,666,779 3,267,027 1,399,752 - Nil
335 Amardeep Singh Ticket Refund 2,040 INR 1.0000 2,040 2,040 - - Nil
336 Amareshkumar Durgaprasad Gupta Ticket Refund 10,589 INR 1.0000 10,589 10,589 - - Nil
337 Amarjeet Auto Stores Goods & Services 272,713 INR 1.0000 272,713 238,479 34,234 - Nil
338 Amarjeet Kaur Girn Ticket Refund 1,276 CAD 52.7323 67,275 67,275 - - Nil
339 Amarjeet Singh Ticket Refund 61,733 INR 1.0000 61,733 - 61,733 - Nil
340 Amarjit Singh Ticket Refund 521 CAD 52.7323 27,474 27,474 - - Nil
Amarnath Baliga
341 Ticket Refund 11,042 INR 1.0000 11,042 11,042 - - Nil
Upendra Baliga
342 Amarsinh Patankar Ticket Refund 22,232 INR 1.0000 22,232 22,232 - - Nil
343 Amba Tours & Travels Ticket Refund 9,344 INR 1.0000 9,344 9,344 - - Nil
344 Ambar Travels Ticket Refund 18,604 INR 1.0000 18,604 18,604 - - Nil
345 Ambay Holidays Private Limited Ticket Refund 537,905 INR 1.0000 537,905 - 537,905 - Nil
346 Ambe World Travels Ticket Refund 244,174 INR 1.0000 244,174 242,809 1,365 - Nil
347 Amber Holidays Ticket Refund 461,645 INR 1.0000 461,645 461,645 - - Nil
348 Amber Tours Private Limited Ticket Refund 214,574 INR 1.0000 214,574 1,398 213,176 - Nil
349 Ambika Consultancy Services Ticket Refund 135,000 INR 1.0000 135,000 126,500 8,500 - Nil
350 Ambtion Travels & Tours Pvt Ltd Ticket Refund 539,000 INR 1.0000 539,000 - 539,000 - Nil
351 Wesco Aircraft Emea Ltd Uk Goods & Services 67,478 USD 69.5645 4,694,052 4,028,977 665,076 - Nil
352 American Express Gbt Ticket Refund 12,684 USD 69.5645 882,321 882,321 - - Nil
353 Amey Vijay Panchal Ticket Refund 17,000 INR 1.0000 17,000 17,000 - - Nil
354 Amin Transport Private Limited Goods & Services 67,133 INR 1.0000 67,133 67,133 - - Nil
355 Amir Adnan Ticket Refund 4,721 SAR 18.5461 87,556 87,556 - - Nil
356 Amish Amarshi Thakkar Ticket Refund 5,178 INR 1.0000 5,178 5,178 - - Nil
357 Amisha Jain Ticket Refund 27,700 INR 1.0000 27,700 27,700 - - Nil
358 Amit Anand Ticket Refund 30,259 INR 1.0000 30,259 30,259 - - Nil
359 Amit Bhaskarrao Deshpande Ticket Refund 2,974 EUR 78.4711 233,353 222,544 10,809 - Nil
360 Amit Ganatra Ticket Refund 153,212 INR 1.0000 153,212 - 153,212 - Nil
361 Amit Gilotra Ticket Refund 32,180 INR 1.0000 32,180 - 32,180 - Nil
362 Amit Jain Ticket Refund 12,300 INR 1.0000 12,300 12,300 - - Nil
363 Amit Kango Ticket Refund 99,758 INR 1.0000 99,758 98,358 1,400 - Nil
364 Amit Kumar Ticket Refund 3,683 INR 1.0000 3,683 3,683 - - Nil
365 Amit Kumar 1 Ticket Refund 41,179 INR 1.0000 41,179 41,179 - - Nil
366 Amit Kumar Gupta Ticket Refund 78,577 INR 1.0000 78,577 78,577 - - Nil
367 Amit Kumar Pandey Ticket Refund 128,523 INR 1.0000 128,523 128,523 - - Nil
368 Amit Madhukar Sawant Ticket Refund 45,866 INR 1.0000 45,866 45,866 - - Nil
369 Amit Marketing Goods & Services 439,416 INR 1.0000 439,416 436,760 2,656 - Nil
370 Amit Mohatta Ticket Refund 257,808 INR 1.0000 257,808 257,808 - - Nil
371 Amit Namdeo Chavan Ticket Refund 626 EUR 78.4711 49,113 49,113 - - Nil
372 Amit Nanavaty Ticket Refund 7,796 INR 1.0000 7,796 7,796 - - Nil
373 Amit Narang Ticket Refund 44,566 INR 1.0000 44,566 44,566 - - Nil
374 Amit Ramchandra Sathe Ticket Refund 777 GBP 88.3794 68,692 68,692 - - Nil
375 Amit Ranpariya Ticket Refund 19,870 INR 1.0000 19,870 19,870 - - Nil
376 Amit Shah Ticket Refund 4,718 INR 1.0000 4,718 4,718 - - Nil
377 Amit Shah Ticket Refund 4,752 INR 1.0000 4,752 - 4,752 - Nil
378 Amit Sharma Ticket Refund 92,570 INR 1.0000 92,570 92,570 - - Nil
379 Amit Sheopuri Ticket Refund 6,840 HKD 8.9036 60,900 60,900 - - Nil
380 Amit Singh Ticket Refund 2,888 HKD 8.9036 25,714 25,714 - - Nil
381 Amit Singh Dangi Ticket Refund 3,408 INR 1.0000 3,408 3,408 - - Nil
382 Amit Surana Ticket Refund 1,297 USD 69.5645 90,225 90,225 - - Nil
Amita Milind Vyas,
383 Ticket Refund 254,616 INR 1.0000 254,616 254,616 - - Nil
Milind Jagdishbhai Vyas,
384 Amitabh Kumar Sinha Ticket Refund 4,644 INR 1.0000 4,644 4,644 - - Nil
385 Amjad Iqbal Pathan Ticket Refund 1,451 SAR 18.5461 26,910 26,910 - - Nil
386 Amogh Enterprise Goods & Services 973,588 INR 1.0000 973,588 891,612 81,976 - Nil
387 Amol Chaudhari Ticket Refund 7,818 INR 1.0000 7,818 7,818 - - Nil
388 Amol Ganu Wadile Ticket Refund 42,400 INR 1.0000 42,400 42,400 - - Nil
389 Amol Kumar Ticket Refund 62,331 INR 1.0000 62,331 62,331 - - Nil
390 Amol Tanaji Bhosale Ticket Refund 1,255 AED 18.9384 23,768 23,768 - - Nil
391 Amrender Kumar Shukla Ticket Refund 15,756 INR 1.0000 15,756 15,756 - - Nil
392 Amresh Singh Ticket Refund 176,000 INR 1.0000 176,000 175,672 328 - Nil
393 Amrish B.Parikh Ticket Refund 23,656 INR 1.0000 23,656 23,656 - - Nil
394 Amrit Enterprises Not Identified 335,963 INR 1.0000 335,963 175,971 159,992 - Nil
395 Amrit Pal Singh Ticket Refund 3,009 INR 1.0000 3,009 3,009 - - Nil
396 Amrita Deb Ticket Refund 12,319 INR 1.0000 12,319 - 12,319 - Nil
397 Amrita Travels (Pvt) Ltd Ticket Refund 122,224 INR 1.0000 122,224 122,224 - - Nil
398 Amsham Travels Ticket Refund 964,641 INR 1.0000 964,641 - 964,641 - Nil
399 Amvi Mukherji Ticket Refund 123,269 INR 1.0000 123,269 123,269 - - Nil
400 Ana Elizabeth Torres Reyes Ticket Refund 27,812 INR 1.0000 27,812 27,812 - - Nil
401 Ana Ferrer Donado-Mazarrón Ticket Refund 1,010 EUR 78.4711 79,220 79,220 - - Nil
402 Aroon Aviation Services Private Limited Goods & Services 66,492,198 INR 1.0000 66,492,198 49,097,546 17,394,652 - Nil
403 Analyn Magpatoc Ticket Refund 8,205 THB 2.2533 18,488 18,488 - - Nil
404 Anamitra Anurag Danda Ticket Refund 17,212 INR 1.0000 17,212 17,212 - - Nil
405 Anand Agency Not Identified 293,395 INR 1.0000 293,395 256,404 36,991 - Nil
406 Anand Ballabh Ticket Refund 8,657 INR 1.0000 8,657 8,657 - - Nil
407 Anand F&B Distributions Pvt Ltd. Goods & Services 320,074 INR 1.0000 320,074 320,074 - - Nil
408 Anand Gururajan Ticket Refund 1,038 EUR 78.4711 81,470 81,470 - - Nil
409 Anand Jain Ticket Refund 5,262 INR 1.0000 5,262 5,262 - - Nil
410 Anand Krishna Kasbag Ticket Refund 164,816 INR 1.0000 164,816 59,072 105,744 - Nil
411 Anand Krishnamoorthy Ticket Refund 121,723 INR 1.0000 121,723 - 121,723 - Nil
412 Anand Kumar Singh Ticket Refund 40,366 INR 1.0000 40,366 - 40,366 - Nil
413 Anand Lakshmanan Ticket Refund 168,655 INR 1.0000 168,655 - 168,655 - Nil
414 Anand Narain Asthana Ticket Refund 562 GBP 88.3794 49,644 49,644 - - Nil
415 Anand Packaging Goods & Services 106,566 INR 1.0000 106,566 95,518 11,048 - Nil
416 Anand Prakash Ticket Refund 12,830 INR 1.0000 12,830 12,830 - - Nil
417 Anand Purushottam Kerhalkar Ticket Refund 2,792 SAR 18.5461 51,781 51,781 - - Nil
418 Anand Travel Ltd Ticket Refund 9,519 GBP 88.3794 841,281 - 841,281 - Nil
419 Anand Trivikram Kamath Ticket Refund 81,700 INR 1.0000 81,700 81,700 - - Nil
420 Anand Unnikrishnan Ticket Refund 230,110 INR 1.0000 230,110 13,300 216,810 - Nil
421 Ananda Ticket Refund 1,248 CAD 52.7323 65,824 65,824 - - Nil
422 Ananda Padmanabha Bobby Ticket Refund 657 USD 69.5645 45,704 45,704 - - Nil
423 Anant Manoharrao Joshi Ticket Refund 6,148 INR 1.0000 6,148 6,148 - - Nil
424 Anantha Kumar M Ticket Refund 129,784 INR 1.0000 129,784 129,784 - - Nil
425 Anbazhagan Thanngarathinam Ticket Refund 167,094 INR 1.0000 167,094 151,904 15,190 - Nil
426 Anchal Kansal Ticket Refund 16,441 INR 1.0000 16,441 16,441 - - Nil
427 Ancil Varghese P Ticket Refund 23,116 INR 1.0000 23,116 23,116 - - Nil
428 Ander Goyenechea Gómez Ticket Refund 1,205 EUR 78.4711 94,529 94,529 - - Nil
429 Andrea Anbumalar Babu Chandar Ticket Refund 51,667 INR 1.0000 51,667 51,667 - - Nil
430 Andrea Carolina Melo Rivera Ticket Refund 1,543 SAR 18.5461 28,617 28,617 - - Nil
431 Andrew Laing & Kate Kennedy Ticket Refund 1,200 EUR 78.4711 94,165 94,165 - - Nil
432 Andrew Nager Ticket Refund 12,692 INR 1.0000 12,692 12,692 - - Nil
433 Andrew Shouksmith Ticket Refund 223 GBP 88.3794 19,713 19,713 - - Nil
434 Andrew Slattery Ticket Refund 519 GBP 88.3794 45,894 45,894 - - Nil
435 Anees Anees Ticket Refund 27,021 INR 1.0000 27,021 27,021 - - Nil
436 Anees Showkalhali Ticket Refund 31,512 INR 1.0000 31,512 31,512 - - Nil
437 Aneesh Thomas Ticket Refund 15,910 INR 1.0000 15,910 15,910 - - Nil
438 Aniket Khasgiwale Ticket Refund 24,220 INR 1.0000 24,220 24,220 - - Nil
439 Aniket Mohorir Ticket Refund 100,100 INR 1.0000 100,100 42,207 57,893 - Nil
440 Aniket Ravindra Mule Ticket Refund 140,830 INR 1.0000 140,830 140,830 - - Nil
441 Aniket Suru Ticket Refund 45,569 INR 1.0000 45,569 45,569 - - Nil
442 Anil Alva Jacob Ticket Refund 442 USD 69.5645 30,723 30,723 - - Nil
443 Anil Ashokbhai Mehta Ticket Refund 168,417 INR 1.0000 168,417 161,523 6,894 - Nil
444 Anil Chowalloor Ticket Refund 2,146 INR 1.0000 2,146 2,146 - - Nil
445 Anil D'Souza Ticket Refund 164,578 INR 1.0000 164,578 - 164,578 - Nil
446 Anil Garg Ticket Refund 251,825 INR 1.0000 251,825 251,825 - - Nil
447 Anil Joshi Ticket Refund 1,886 EUR 78.4711 148,025 148,025 - - Nil
448 Anil K. Kappadath Ticket Refund 1,188 USD 69.5645 82,636 - 82,636 - Nil
449 Anil Krishna Biswas Ticket Refund 4,068 QAR 19.1064 77,725 77,725 - - Nil
450 Anil Kumar Bhat Ticket Refund 59,204 INR 1.0000 59,204 54,970 4,234 - Nil
451 Anil Kumar Chandulal Patel Ticket Refund 40,500 INR 1.0000 40,500 40,500 - - Nil
452 Anil Kumar Jaiswal Ticket Refund 20,587 INR 1.0000 20,587 20,587 - - Nil
453 Anil Preet Singh Lamba Ticket Refund 285,695 INR 1.0000 285,695 285,695 - - Nil
454 Anil Rajaram Rasal Ticket Refund 42,884 INR 1.0000 42,884 42,884 - - Nil
455 Anima Roy Ticket Refund 57,460 INR 1.0000 57,460 57,460 - - Nil
456 Animesh Pratap Singh Ticket Refund 68,145 INR 1.0000 68,145 - 68,145 - Nil
457 Anirudha Majumder Ticket Refund 7,998 INR 1.0000 7,998 7,998 - - Nil
458 Anish Krisna Ticket Refund 39,652 INR 1.0000 39,652 39,652 - - Nil
459 Anish Manjiyani Ticket Refund 2,503 CAD 52.7323 131,989 131,989 - - Nil
460 Anisha Jain Safaya Ticket Refund 550 USD 69.5645 38,260 38,260 - - Nil
461 Anit Roy Ticket Refund 44,522 INR 1.0000 44,522 44,522 - - Nil
462 Anita Bhagi Ticket Refund 2,880 CAD 52.7323 151,869 - 151,869 - Nil
463 Anita Bhardwaj Ticket Refund 7,243 INR 1.0000 7,243 7,243 - - Nil
464 Anita Marietta Apolina Dsouza Ticket Refund 64,652 INR 1.0000 64,652 - 64,652 - Nil
465 Anita Masti Gond Ticket Refund 1,597 CAD 52.7323 84,214 84,214 - - Nil
466 Anita Shyam Panicker Ticket Refund 39,888 INR 1.0000 39,888 39,888 - - Nil
467 Anita Suvarna Ticket Refund 23,664 INR 1.0000 23,664 23,664 - - Nil
468 Anitha Muruganandh Ticket Refund 1,236 GBP 88.3794 109,221 109,221 - - Nil
469 Anitha Narayanamurthy Ticket Refund 64,836 INR 1.0000 64,836 64,836 - - Nil
470 Anja Bickele Ticket Refund 772 EUR 78.4711 60,605 60,605 - - Nil
471 Anja Kristin Carow Ticket Refund 188 EUR 78.4711 14,746 14,746 - - Nil
472 Richa World Travels Ticket Refund 4,696,000 INR 1.0000 4,696,000 - 4,696,000 - Nil
473 Anjali Soni Ticket Refund 150,168 INR 1.0000 150,168 150,168 - - Nil
474 Anjan Narayan Chowdhury Ticket Refund 9,918 INR 1.0000 9,918 9,918 - - Nil
475 Anjan Sukul Ticket Refund 78,419 INR 1.0000 78,419 78,419 - - Nil
476 Anjana Ticket Refund 264,590 INR 1.0000 264,590 239,448 25,142 - Nil
477 Anjana Devi Karampudi Ticket Refund 33,649 INR 1.0000 33,649 33,649 - - Nil
478 Anjani Sharma Ticket Refund 11,000 INR 1.0000 11,000 11,000 - - Nil
479 Ankit Agarwal Ticket Refund 4,356 INR 1.0000 4,356 - 4,356 - Nil
480 Ankit Agarwal 2 Ticket Refund 30,171 INR 1.0000 30,171 30,171 - - Nil
481 Ankit Agrawal Ticket Refund 22,146 INR 1.0000 22,146 22,146 - - Nil
482 Ankit Arora Ticket Refund 51,571 INR 1.0000 51,571 - 51,571 - Nil
483 Ankit Enterprises Ticket Refund 51,835 INR 1.0000 51,835 - 51,835 - Nil
484 Ankit Goel Ticket Refund 25,680 INR 1.0000 25,680 25,680 - - Nil
485 Ankit Gurubaxani Ticket Refund 38,674 INR 1.0000 38,674 38,674 - - Nil
486 Ankit Jain Ticket Refund 5,774 HKD 8.9036 51,409 - 51,409 - Nil
487 Ankit Saxena Ticket Refund 893 GBP 88.3794 78,962 78,962 - - Nil
488 Ankit Singla Ticket Refund 4,000 INR 1.0000 4,000 4,000 - - Nil
489 Ankit Srivastava Ticket Refund 976 USD 69.5645 67,919 67,919 - - Nil
490 Ankita Iway Ticket Refund 10,200 INR 1.0000 10,200 10,200 - - Nil
491 Ankita Kumar Jain Ticket Refund 4,911 HKD 8.9036 43,722 43,722 - - Nil
492 Ankita Purohit Ticket Refund 913 EUR 78.4711 71,679 71,679 - - Nil
493 Anmol Govind Dabriwal Ticket Refund 38,665 INR 1.0000 38,665 38,665 - - Nil
494 Anmol Preet Singh Ticket Refund 80,957 INR 1.0000 80,957 80,957 - - Nil
495 Anna Fuentes Vila Ticket Refund 910 EUR 78.4711 71,403 68,644 2,760 - Nil
496 Anna Travel Planners Ticket Refund 1,618,047 INR 1.0000 1,618,047 - 1,618,047 - Nil
497 Annamneedi Nava Satya Kishore Ticket Refund 20,609 INR 1.0000 20,609 20,609 - - Nil
498 Anne-Sophie Plard Ticket Refund 658 EUR 78.4711 51,634 - 51,634 - Nil
499 Annie Shali Staes Ticket Refund 33,029 INR 1.0000 33,029 33,029 - - Nil
500 Annu Jethani Ticket Refund 33,981 INR 1.0000 33,981 33,981 - - Nil
501 Annuradha Choudhary Ticket Refund 193,812 INR 1.0000 193,812 12,302 181,510 - Nil
502 Anoop Kumar Narayanan Ticket Refund 1,080 USD 69.5645 75,130 75,130 - - Nil
503 Anoop Meera Vijayan Ticket Refund 16,951 INR 1.0000 16,951 16,951 - - Nil
504 Anoop Premachandran Ticket Refund 5,010 INR 1.0000 5,010 5,010 - - Nil
505 Anouchka Mahnia Love & Ruud Koppen Ticket Refund 815 EUR 78.4711 63,934 63,934 - - Nil
506 Ansa Ahammed Ticket Refund 1,849 EUR 78.4711 145,079 145,079 - - Nil
507 Ansary Kunju Mohammed Ticket Refund 214 KWD 229.0868 49,025 49,025 - - Nil
508 Anshu Ticket Refund 2,789 CAD 52.7323 147,073 147,073 - - Nil
509 Misba Holidays Pvt Ltd Ticket Refund 4,718,628 INR 1.0000 4,718,628 1,141,834 3,576,794 - Nil
510 Anshul Ticket Refund 840 SGD 51.3050 43,096 43,096 - - Nil
511 Anta Travel & Tour LLC Ticket Refund 3,190 AED 18.9384 60,413 60,413 - - Nil
512 Anthony Ferrao Ticket Refund 208 KWD 229.0868 47,558 47,558 - - Nil
513 Antilog Vacation Ticket Refund 966,099 INR 1.0000 966,099 53,933 912,166 - Nil
514 Antony Francis Ticket Refund 793 AUD 48.1415 38,167 38,167 - - Nil
515 Anubhav Arya Ticket Refund 154,167 INR 1.0000 154,167 33,561 120,606 - Nil
516 Anuj Dudhrejia Ticket Refund 944 CAD 52.7323 49,784 49,784 - - Nil
517 Anuj Garg Ticket Refund 28,035 INR 1.0000 28,035 28,035 - - Nil
518 Anuj Khatri Ticket Refund 38,288 INR 1.0000 38,288 38,288 - - Nil
519 Anuj Rathi Ticket Refund 40,825 INR 1.0000 40,825 40,825 - - Nil
520 Anuja Paingankar Ticket Refund 620 EUR 78.4711 48,652 48,652 - - Nil
521 Anup Adhikari Ticket Refund 60,774 INR 1.0000 60,774 60,774 - - Nil
522 Anup Ramesh Kumbhar Ticket Refund 19,974 INR 1.0000 19,974 19,974 - - Nil
523 Anupa Mittal Ticket Refund 147,101 INR 1.0000 147,101 - 147,101 - Nil
524 Anupama Mukherjee Rawat Ticket Refund 177,272 INR 1.0000 177,272 169,180 8,092 - Nil
525 Anuradha Jakhadi Ticket Refund 27,700 INR 1.0000 27,700 27,700 - - Nil
526 Anuradha M Hemmadi Other Lessor 177,700 INR 1.0000 177,700 - 177,700 - Nil
527 Anuradha Umashankar Hegde Ticket Refund 2,125 INR 1.0000 2,125 2,125 - - Nil
528 Anurag Rashmikant Purohit Ticket Refund 84,438 INR 1.0000 84,438 84,438 - - Nil
529 Anurag Sinha Ticket Refund 2,161 CAD 52.7323 113,935 31,956 81,979 - Nil
530 Anuroop Singhi Goods & Services 960,600 INR 1.0000 960,600 222,924 737,676 - Nil
531 Anusha Hariharan Priolkar Ticket Refund 60,678 INR 1.0000 60,678 60,678 - - Nil
532 Anvar Povankavil Ticket Refund 53,578 INR 1.0000 53,578 53,578 - - Nil
533 Anwarsyedazim Syedanwarbasha Ticket Refund 50 EUR 78.4711 3,924 3,924 - - Nil
534 Anwesha Dutta Ticket Refund 42,491 INR 1.0000 42,491 42,491 - - Nil
535 A-One Builders Pvt. Ltd. Other Lessor 3,700,634 INR 1.0000 3,700,634 780,871 2,919,763 - Nil
536 A-One Tours And Travels Ticket Refund 75,071 INR 1.0000 75,071 75,071 - - Nil
537 Aparna Kabra Ticket Refund 56,824 INR 1.0000 56,824 56,824 - - Nil
538 Aparna Mukherjee Ticket Refund 52,186 INR 1.0000 52,186 50,786 1,400 - Nil
539 Aparna Vijay Ogale Ticket Refund 22,273 INR 1.0000 22,273 22,273 - - Nil
540 Apeejay Surrendra Park Hotels Ltd. Goods & Services 3,133,708 INR 1.0000 3,133,708 2,585,126 548,582 - Nil
541 Director General Of Civil Aviation Ticket Refund 531,016 HKD 8.9036 4,727,938 4,656,168 71,770 - Nil
542 Apoorv Dwivedi Ticket Refund 14,952 INR 1.0000 14,952 14,952 - - Nil
543 Apoorva Gupta Ticket Refund 15,915 INR 1.0000 15,915 15,915 - - Nil
544 Apoorva Joshi Ticket Refund 6,148 INR 1.0000 6,148 6,148 - - Nil
545 Apoorva Subhash Doctor Ticket Refund 8,413 INR 1.0000 8,413 8,413 - - Nil
546 Apple Holidays And Multi Services Ticket Refund 58,154 INR 1.0000 58,154 58,154 - - Nil
547 Appukuttan Vt Ticket Refund 7,722 INR 1.0000 7,722 7,722 - - Nil
548 Apratim Holidays Ticket Refund 24,546 INR 1.0000 24,546 24,546 - - Nil
549 Shree Ram Enterprises Goods & Services 4,741,938 INR 1.0000 4,741,938 4,741,938 - - Nil
550 Apurva Jasraj Ticket Refund 145,322 INR 1.0000 145,322 145,322 - - Nil
551 Aq International Tours & Travels Ticket Refund 33,810 INR 1.0000 33,810 33,810 - - Nil
552 Aqua Travel Ticket Refund 346,530 INR 1.0000 346,530 - 346,530 - Nil
553 Ar Rahman Travels Ticket Refund 8,750 INR 1.0000 8,750 8,750 - - Nil
554 Arabhya Dewangan Ticket Refund 5,399 INR 1.0000 5,399 5,399 - - Nil
Aradhana Sharma
555 Ticket Refund 9,566 INR 1.0000 9,566 - 9,566 - Nil
Comfort Tours & Travels
556 Araw Enterprises Ticket Refund 17,805 INR 1.0000 17,805 17,805 - - Nil
557 Arch Destinations (India) Pvt. Ltd Ticket Refund 303,982 INR 1.0000 303,982 - 303,982 - Nil
558 Archana Goenka Ticket Refund 8,955 INR 1.0000 8,955 8,955 - - Nil
559 Archana Vyas Ticket Refund 19,356 INR 1.0000 19,356 19,356 - - Nil
560 Archit Ambubhai Shah Ticket Refund 44,650 INR 1.0000 44,650 44,650 - - Nil
561 Archit Garg Ticket Refund 140,280 INR 1.0000 140,280 140,280 - - Nil
562 Ariane Travel & Tourism Ticket Refund 1,666 USD 69.5645 115,906 115,906 - - Nil
563 Arif Zaya Ticket Refund 28,779 INR 1.0000 28,779 28,779 - - Nil
564 Arihant Tours & Travels Ticket Refund 30,838 INR 1.0000 30,838 - 30,838 - Nil
565 Arihant Travels Ticket Refund 108,927 INR 1.0000 108,927 108,927 - - Nil
566 Arijit Ghosh Ticket Refund 90,948 INR 1.0000 90,948 45,083 45,865 - Nil
567 Arinc Incorporated Goods & Services 8,700 USD 69.5645 605,235 201,736 403,499 - Nil
Novotel Lucknow U/O Mehrab Logistics &
568 Goods & Services 4,751,884 INR 1.0000 4,751,884 4,318,506 433,378 - Nil
Aviation Limited
569 Arisa Narang Ticket Refund 75,275 INR 1.0000 75,275 75,275 - - Nil
570 Arise Tours & Travel Pvt Ltd Ticket Refund 271,680 INR 1.0000 271,680 - 271,680 - Nil
571 Aristo.Me Ticket Refund 109,752 INR 1.0000 109,752 109,752 - - Nil
572 Arjani Piyush Dugad Ticket Refund 4,195 INR 1.0000 4,195 4,195 - - Nil
573 Arjun Chaudhary Ticket Refund 53,958 INR 1.0000 53,958 - 53,958 - Nil
574 Arjun Singh Ticket Refund 53,621 INR 1.0000 53,621 53,621 - - Nil
575 Arjun Singh Patwal Ticket Refund 14,972 INR 1.0000 14,972 14,972 - - Nil
576 Arjun Travel Service Ticket Refund 1,245,135 INR 1.0000 1,245,135 1,026,546 218,589 - Nil
577 Arjuwan Shati Muscat Llc Ticket Refund 1,006 OMR 180.7011 181,728 181,728 - - Nil
578 Arkay Industries Power Laundry Goods & Services 195,638 INR 1.0000 195,638 193,989 1,650 - Nil
579 Arl International Ticket Refund 340,480 INR 1.0000 340,480 - 340,480 - Nil
580 Arman Ali Ansari Ticket Refund 15,660 INR 1.0000 15,660 15,660 - - Nil
581 Arnab Saha Ticket Refund 66,242 INR 1.0000 66,242 66,242 - - Nil
582 Echelon Ireland Madison One Limited Aircraft Lessor 13,792,317 USD 69.5645 959,455,628 59,785,896 899,669,731 - Nil
583 Arora Advocates Ticket Refund 19,650 INR 1.0000 19,650 19,650 - - Nil
584 Arora Store Goods & Services 107,826 INR 1.0000 107,826 107,826 - - Nil
585 Arpit Dharma Ticket Refund 19,992 INR 1.0000 19,992 19,992 - - Nil
586 Arpit Kumar Ticket Refund 10,947 INR 1.0000 10,947 10,947 - - Nil
587 Sharma Travels Ticket Refund 4,913,073 INR 1.0000 4,913,073 80,041 4,833,032 - Nil
588 Arpita Dutta Ticket Refund 4,335 INR 1.0000 4,335 4,335 - - Nil
589 Arpita Jimenez Moran Ticket Refund 361 EUR 78.4711 28,328 28,328 - - Nil
590 Arpita Mukherji Ticket Refund 123,269 INR 1.0000 123,269 123,269 - - Nil
591 Arpita Saha Ticket Refund 54,069 INR 1.0000 54,069 54,069 - - Nil
592 Arshad Nawaz Shajahan Ticket Refund 610 EUR 78.4711 47,841 47,841 - - Nil
593 Arti Chandrashekhar Bhat Ticket Refund 55,836 INR 1.0000 55,836 55,836 - - Nil
594 Arti Jain Ticket Refund 47,025 INR 1.0000 47,025 47,025 - - Nil
595 Arul Jothi Transport Goods & Services 714,372 INR 1.0000 714,372 617,058 97,314 - Nil
596 Arun Darokar Ticket Refund 53,874 INR 1.0000 53,874 44,978 8,896 - Nil
597 Arun Kar Ticket Refund 2,489 GBP 88.3794 220,001 209,371 10,630 - Nil
598 Arun Kumar Mishra Ticket Refund 23,467 INR 1.0000 23,467 23,467 - - Nil
599 Arun Kumar Sharma Ticket Refund 134,530 INR 1.0000 134,530 134,530 - - Nil
600 Arun Madhu Ticket Refund 226,182 INR 1.0000 226,182 218,278 7,904 - Nil
601 Arun Maurice Kamath Ticket Refund 25,317 INR 1.0000 25,317 25,317 - - Nil
602 Arun Raghavendar Ananda Babu Ticket Refund 101,214 INR 1.0000 101,214 101,214 - - Nil
603 Arun Sabharwal Shivam Aagam Travels Ticket Refund 18,967 INR 1.0000 18,967 - 18,967 - Nil
604 Arun Singhvi Ticket Refund 397,500 INR 1.0000 397,500 - 397,500 - Nil
605 Arun Sundriyal Ticket Refund 10,687 INR 1.0000 10,687 10,687 - - Nil
606 Aruna A Joshi Ticket Refund 6,148 INR 1.0000 6,148 6,148 - - Nil
607 Aruna S Srinivas R. Hemaram Other Lessor 329,893 INR 1.0000 329,893 - 329,893 - Nil
608 Arunagiri Bookings And Travels Pvt Ltd Ticket Refund 11,750 INR 1.0000 11,750 11,750 - - Nil
609 Arundas Konnackal Ticket Refund 7,512 INR 1.0000 7,512 7,512 - - Nil
610 Aruni Prem Jeswani Ticket Refund 82,432 INR 1.0000 82,432 - 82,432 - Nil
611 Benz Travel Limited Ticket Refund 55,874 GBP 88.3794 4,938,084 - 4,938,084 - Nil
Arva S Ravat / Insiya M Vohra / Mufaddal
612 Ticket Refund 47,637 INR 1.0000 47,637 47,637 - - Nil
M Vohra
613 Arval India Private Limited Goods & Services 205,174 INR 1.0000 205,174 170,973 34,201 - Nil
614 Arvind Agarwal Ticket Refund 31,375 INR 1.0000 31,375 4,372 27,003 - Nil
615 Arvind Bhagwanrao Chopade Ticket Refund 575 USD 69.5645 39,965 39,965 - - Nil
616 Arvind Jain Ticket Refund 172,904 INR 1.0000 172,904 - 172,904 - Nil
617 Arvind Kumar Advocate Goods & Services 310,513 INR 1.0000 310,513 310,513 - - Nil
618 Arvind Kumar Soni Ticket Refund 69,904 INR 1.0000 69,904 - 69,904 - Nil
619 Arvind Kureel Ticket Refund 6,343 INR 1.0000 6,343 6,343 - - Nil
620 Arvind Sharadchandra Pandav Ticket Refund 1,010 GBP 88.3794 89,238 89,238 - - Nil
621 Arvind Tours & Travels Ticket Refund 231,027 INR 1.0000 231,027 231,027 - - Nil
622 Arvind Tyagi Ticket Refund 12,210 INR 1.0000 12,210 12,210 - - Nil
623 Aryaman Sharma Ticket Refund 2,880 CAD 52.7323 151,869 - 151,869 - Nil
624 Aryan Enterprises Ticket Refund 34,528 INR 1.0000 34,528 34,528 - - Nil
625 Aryans Tours & Travels Pvt.Ltd. Ticket Refund 1,651,096 INR 1.0000 1,651,096 1,638,966 12,130 - Nil
626 Maujgarh Fresh Product Pvt Ltd Goods & Services 4,965,430 INR 1.0000 4,965,430 4,965,430 - - Nil
627 Asaduddin Rasheeduddin Shaikh Ticket Refund 7,818 SAR 18.5461 144,993 144,993 - - Nil
628 Aseem Anand Ticket Refund 3,938 CAD 52.7323 207,675 160,265 47,410 - Nil
629 Asgar Methiwala Ticket Refund 159 USD 69.5645 11,089 11,089 - - Nil
630 Asha Ashokkumarkamdar Ticket Refund 62,651 INR 1.0000 62,651 62,651 - - Nil
631 Asha Hendegowda Ticket Refund 993 SAR 18.5461 18,416 18,416 - - Nil
632 Asha Saldahna Ticket Refund 4,474 AED 18.9384 84,730 84,730 - - Nil
633 Asha Savarimuthu Ticket Refund 38,386 INR 1.0000 38,386 38,386 - - Nil
634 Asha Shah Ticket Refund 37,093 INR 1.0000 37,093 37,093 - - Nil
635 Asha Tour And Travel Services Ticket Refund 3,614 INR 1.0000 3,614 3,614 - - Nil
636 Ashadullah Shaikh Ticket Refund 3,788 INR 1.0000 3,788 3,788 - - Nil
638 Ashika Daruka Ticket Refund 16,423 INR 1.0000 16,423 3,774 12,649 - Nil
639 Ashim Kumar Paul Ticket Refund 20,736 INR 1.0000 20,736 20,736 - - Nil
640 Ashima Paper Products Not Identified 949,005 INR 1.0000 949,005 949,005 - - Nil
641 Ashis Mohapatra Ticket Refund 688 AUD 48.1415 33,130 33,130 - - Nil
642 Ashish Badgujar Ticket Refund 7,176 INR 1.0000 7,176 7,176 - - Nil
643 Ashish Bhatnagar Ticket Refund 20,424 HKD 8.9036 181,847 181,847 - - Nil
644 Ashish Dwivedi Ticket Refund 6,279 INR 1.0000 6,279 6,279 - - Nil
645 Ashish Kalra & Tamanna Rohatgi Ticket Refund 1,600 CAD 52.7323 84,372 84,372 - - Nil
646 Ashish Karyekar Ticket Refund 9,801 INR 1.0000 9,801 9,801 - - Nil
647 Ashish Kumar Ticket Refund 121,878 INR 1.0000 121,878 121,878 - - Nil
648 Veena Patil Hospitality Pvt. Ltd. Ticket Refund 39,385,812 INR 1.0000 39,385,812 17,889,650 21,496,162 - Nil
649 Ashish Kumar Ticket Refund 18,870 INR 1.0000 18,870 18,870 - - Nil
650 Ashish Kumar Ojha Ticket Refund 36,131 INR 1.0000 36,131 - 36,131 - Nil
651 Ashish Kumar Pandey Ticket Refund 1,893 MYR 16.7706 31,740 31,740 - - Nil
652 Ashish Rawal Goods & Services 546,875 INR 1.0000 546,875 546,875 - - Nil
653 Ashish Tambe Ticket Refund 98,247 INR 1.0000 98,247 98,247 - - Nil
654 Ashish Travels Ticket Refund 352,497 INR 1.0000 352,497 227,974 124,523 - Nil
655 Ashish Vithal Poojary Ticket Refund 1,740 AED 18.9384 32,953 32,953 - - Nil
656 Ashish Wadghane Ticket Refund 64,141 INR 1.0000 64,141 64,141 - - Nil
657 Ashley Edward Pereira Ticket Refund 1,160 AUD 48.1415 55,844 55,844 - - Nil
658 Ashmita Roy Chowdhury Ticket Refund 2,970 CAD 52.7323 156,599 156,599 - - Nil
659 Ashok Ticket Refund 4,342 INR 1.0000 4,342 4,342 - - Nil
660 Ashok Chaudhari Ticket Refund 35 GBP 88.3794 3,093 3,093 - - Nil
661 Clece Care Service Limited Ticket Refund 56,206 GBP 88.3794 4,967,486 3,323,596 1,643,890 - Nil
662 Ashok Etravel World Pvt. Ltd. Ticket Refund 1,916,643 INR 1.0000 1,916,643 1,217,325 699,318 - Nil
663 Ashok Genaba Sonawane Ticket Refund 130,158 INR 1.0000 130,158 130,158 - - Nil
664 Ashok Kumar Ticket Refund 45,586 INR 1.0000 45,586 45,586 - - Nil
665 Ashok Kumar Anand Ticket Refund 350 SGD 51.3050 17,957 17,957 - - Nil
666 Ashok Kumar Gupta Ticket Refund 42,672 INR 1.0000 42,672 42,672 - - Nil
667 Ashok Kumar Jindal Ticket Refund 53,953 INR 1.0000 53,953 53,953 - - Nil
668 Ashok Moreshwar Waghmare Ticket Refund 4,996 INR 1.0000 4,996 4,996 - - Nil
669 Ashok Travels Pvt. Ltd. Ticket Refund 52,196 INR 1.0000 52,196 - 52,196 - Nil
670 Ashokkumar Nandlal Kamdar Ticket Refund 65,524 INR 1.0000 65,524 65,524 - - Nil
671 Ashrafolsadat Abdollahi Ticket Refund 1,696 EUR 78.4711 133,067 133,067 - - Nil
672 Ashutosh Kher Ticket Refund 6,276 INR 1.0000 6,276 6,276 - - Nil
Ashutosh Sharma (Prop.) Sadhana Travel
673 Ticket Refund 97,345 INR 1.0000 97,345 97,345 - - Nil
Services
674 Ashutosh Singh Ticket Refund 4,882 CAD 52.7323 257,453 219,946 37,507 - Nil
675 Ashwani Kumar Ticket Refund 47,989 INR 1.0000 47,989 47,989 - - Nil
676 Ashwath Bharathwajan Ticket Refund 31,584 INR 1.0000 31,584 31,584 - - Nil
677 Ashwin Mani Ticket Refund 1,218 EUR 78.4711 95,614 95,614 - - Nil
678 Ashwin Rohan Rai Ticket Refund 156,132 INR 1.0000 156,132 156,132 - - Nil
679 Ashwini Ashok Waghmare Ticket Refund 4,996 INR 1.0000 4,996 4,996 - - Nil
680 Ashwini Sinha Ticket Refund 55,781 INR 1.0000 55,781 55,781 - - Nil
Red Fox Hotel Sector 60 Gurgaon U/O
681 Goods & Services 4,968,214 INR 1.0000 4,968,214 4,877,678 90,536 - Nil
Fhpl
Safran Aerosystem Services Middle East
682 Goods & Services 5,000,000 INR 1.0000 5,000,000 5,000,000 - - Nil
Dwc Llc
683 Asian Hotels (West) Limited Goods & Services 1,056,635 INR 1.0000 1,056,635 947,263 109,372 - Nil
684 Asianet Srl Ticket Refund 154 EUR 78.4711 12,085 12,085 - - Nil
Asier Ibarlucea Toranzo
685 Ticket Refund 777 EUR 78.4711 60,972 60,972 - - Nil
686 Asif Qutbuddin Shaikh Ticket Refund 916 USD 69.5645 63,739 63,739 - - Nil
687 Asis Travel India Ticket Refund 35,000 INR 1.0000 35,000 35,000 - - Nil
688 Asish Kumar Das Ticket Refund 18,000 INR 1.0000 18,000 18,000 - - Nil
689 Askari Begum Miss Ticket Refund 35,000 INR 1.0000 35,000 35,000 - - Nil
690 Aslan Travel(Shanghai)Co.,Ltd Ticket Refund 4,894 CNY 10.1526 49,687 49,687 - - Nil
691 Asma Gauhar Masood Ahmed Ticket Refund 2,530 SAR 18.5461 46,916 46,916 - - Nil
692 Asmita Sahare Ticket Refund 6,298 INR 1.0000 6,298 6,298 - - Nil
693 Associate Computer & Travels Ticket Refund 8,911 INR 1.0000 8,911 8,911 - - Nil
694 Cirrus Travels & Holidays Llp Ticket Refund 5,017,495 INR 1.0000 5,017,495 3,266,926 1,750,569 - Nil
695 Astra Holidays Ticket Refund 101 BGN 40.1370 4,057 4,057 - - Nil
696 Aswathy Labour And Security Contractors Goods & Services 1,514,847 INR 1.0000 1,514,847 1,190,495 324,352 - Nil
697 Atanu Ghosh Ticket Refund 27,000 INR 1.0000 27,000 27,000 - - Nil
698 Athaporn Patcharaporn Ticket Refund 28,744 THB 2.2533 64,770 64,770 - - Nil
699 Atharv Harsha Ticket Refund 22,000 INR 1.0000 22,000 22,000 - - Nil
700 Atithi Holidays And Online Services Ticket Refund 71,134 INR 1.0000 71,134 71,134 - - Nil
701 Atlantis Transportation Services Inc Goods & Services 27,286 CAD 52.7323 1,438,858 1,438,858 - - Nil
702 Atlas Auto Parts Goods & Services 354,928 INR 1.0000 354,928 354,928 - - Nil
Lemon Tree Hotel Sector 60 Gurgaon
703 Goods & Services 5,042,431 INR 1.0000 5,042,431 4,560,885 481,545 - Nil
U/O Fhpl
704 Atlas Travel Ticket Refund 16,443 SAR 18.5461 304,953 - 304,953 - Nil
705 Atp Air Travels Ticket Refund 11,650 INR 1.0000 11,650 11,650 - - Nil
706 Admitad Media Private Limited Goods & Services 5,128,712 INR 1.0000 5,128,712 4,908,074 220,638 - Nil
707 Atpi India Pvt. Ltd. Ticket Refund 3,152,530 INR 1.0000 3,152,530 2,505,537 646,993 - Nil
710 Atul Jain Ticket Refund 53,129 INR 1.0000 53,129 - 53,129 - Nil
711 Atul Kailash Maheshwari Ticket Refund 77,698 INR 1.0000 77,698 77,698 - - Nil
712 Atul Kumar Dhyani Ticket Refund 7,514 INR 1.0000 7,514 7,514 - - Nil
713 Atul Kumar Tiwari Ticket Refund 14,252 INR 1.0000 14,252 14,252 - - Nil
714 Atul Marwah Ticket Refund 2,640 AED 18.9384 49,997 49,997 - - Nil
715 Atul Rasiklal Mehta Ticket Refund 67,326 INR 1.0000 67,326 67,326 - - Nil
716 Atul Saini Ticket Refund 23,298 INR 1.0000 23,298 23,298 - - Nil
717 Atul Tibrewal Ticket Refund 218,896 INR 1.0000 218,896 218,896 - - Nil
718 Atwal Travels Ticket Refund 38,393 INR 1.0000 38,393 38,393 - - Nil
719 Aurelie Morreale Ticket Refund 1,213 EUR 78.4711 95,152 - 95,152 - Nil
720 Aurion Travels Ticket Refund 893,092 INR 1.0000 893,092 - 893,092 - Nil
721 Austin John Dmonte Ticket Refund 25,242 INR 1.0000 25,242 25,242 - - Nil
722 Australian Foods India Pvt. Ltd. Not Identified 566,308 INR 1.0000 566,308 566,308 - - Nil
723 Auto Ref System Pvt Ltd Not Identified 178,610 INR 1.0000 178,610 178,610 - - Nil
724 Aveed Sheikh Ticket Refund 21,772 INR 1.0000 21,772 - 21,772 - Nil
725 Aar International, Inc. Goods & Services 74,011 USD 69.5645 5,148,537 5,148,537 - - Nil
726 Riyadh Marriott Hotel Goods & Services 280,551 SAR 18.5461 5,203,127 5,203,127 - - Nil
727 L & L Partners Litigation Goods & Services 13,050,337 INR 1.0000 13,050,337 9,650,229 3,400,108 - Nil
Juniper Hotels Pvt Ltd. D.B.A. Hyatt
728 Goods & Services 5,204,809 INR 1.0000 5,204,809 4,601,220 603,589 - Nil
Regency Ahmedabad
Aviation Ground Support And Services
729 Goods & Services 3,900,371 INR 1.0000 3,900,371 3,900,371 - - Nil
Bangalore Private Limited
730 Aviation Security Company Limited Goods & Services 302,281 HKD 8.9036 2,691,384 2,595,712 95,672 - Nil
731 Adani Electricity Mumbai Ltd Goods & Services 5,204,907 INR 1.0000 5,204,907 5,204,907 - - Nil
732 Aviation Support Industries Goods & Services 1,359,890 INR 1.0000 1,359,890 1,318,610 41,280 - Nil
733 Avikrit Travels Ticket Refund 133,251 INR 1.0000 133,251 133,251 - - Nil
734 Avinandan Sinha Ticket Refund 65,748 INR 1.0000 65,748 65,748 - - Nil
735 Avinash Anant Bagul Ticket Refund 8,108 INR 1.0000 8,108 8,108 - - Nil
736 Avinash Bhanarkar Ticket Refund 11,820 INR 1.0000 11,820 11,820 - - Nil
737 Avinash Lokhande Ticket Refund 26,367 INR 1.0000 26,367 26,367 - - Nil
738 Avi-Oil India [P] Ltd Goods & Services 1,485,311 INR 1.0000 1,485,311 1,485,311 - - Nil
741 Avita Raj Ticket Refund 167,334 INR 1.0000 167,334 - 167,334 - Nil
742 Avneet Kaur Ticket Refund 560 CAD 52.7323 29,550 29,550 - - Nil
743 Lionel India Ltd Ticket Refund 5,225,187 INR 1.0000 5,225,187 586,770 4,638,417 - Nil
744 Avon India Pvt Ltd Ticket Refund 75,407 INR 1.0000 75,407 75,407 - - Nil
745 Avon India Pvt Ltd 1 Ticket Refund 14,477 INR 1.0000 14,477 14,477 - - Nil
746 Avril Patrick Dsilva Ticket Refund 28,074 INR 1.0000 28,074 28,074 - - Nil
747 Avsec Consulting Pty Limited Goods & Services 37,500 USD 69.5645 2,608,669 1,043,468 1,565,201 - Nil
748 Avtrade Ltd Goods & Services 44,306 USD 69.5645 3,082,118 3,082,118 - - Nil
749 Awadh Kishore Tripathi Ticket Refund 27,221 INR 1.0000 27,221 27,221 - - Nil
750 Sats Ltd. Goods & Services 101,983 SGD 51.3050 5,232,255 5,033,075 199,180 - Nil
751 Chandni Travels Pvt Ltd Ticket Refund 5,240,323 INR 1.0000 5,240,323 - 5,240,323 - Nil
752 Farelink Inc Ticket Refund 99,495 CAD 52.7323 5,246,618 2,216,235 3,030,383 - Nil
753 PHS/MWA Aviation Services Goods & Services 75,636 USD 69.5645 5,261,546 5,253,009 8,537 - Nil
754 Mahanagar Telephone Nigam Limited Goods & Services 5,287,047 INR 1.0000 5,287,047 24,796 5,262,251 - Nil
755 M/S. SAICARE LOGISTICS Goods & Services 5,300,872 INR 1.0000 5,300,872 5,232,164 68,708 - Nil
756 Axis Travel Advisors Pvt Ltd Ticket Refund 1,589,716 INR 1.0000 1,589,716 - 1,589,716 - Nil
757 Ayan Sengupta Ticket Refund 24,140 INR 1.0000 24,140 24,140 - - Nil
758 Ayush Jain Ticket Refund 73,428 INR 1.0000 73,428 73,428 - - Nil
759 Ayush Jain Ticket Refund 5,623 INR 1.0000 5,623 5,623 - - Nil
760 Ayushi Singh Ticket Refund 4,000 INR 1.0000 4,000 4,000 - - Nil
761 Ayushya Kumar Shrivastava Ticket Refund 65,000 INR 1.0000 65,000 65,000 - - Nil
762 Ayyanchira Enterprises Ticket Refund 7,908 INR 1.0000 7,908 - 7,908 - Nil
763 B A Savitha Ticket Refund 4,200 INR 1.0000 4,200 4,200 - - Nil
764 B B Nautiyal Ticket Refund 7,155 INR 1.0000 7,155 7,155 - - Nil
765 B Ithurusnami Namithai Tours & Travels Ticket Refund 70,269 INR 1.0000 70,269 - 70,269 - Nil
766 B K Leela Ticket Refund 3,570 INR 1.0000 3,570 3,570 - - Nil
767 B K Veena Ticket Refund 4,200 INR 1.0000 4,200 4,200 - - Nil
768 B Kals Beverages Goods & Services 49,595 INR 1.0000 49,595 38,920 10,675 - Nil
769 B M Sujatha Ticket Refund 3,360 INR 1.0000 3,360 3,360 - - Nil
770 B S R & Associates Llp Goods & Services 2,440,688 INR 1.0000 2,440,688 2,233,850 206,838 - Nil
771 B Sarojamma Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
772 B Shiv Kumar Ticket Refund 3,092 INR 1.0000 3,092 3,092 - - Nil
773 B V Srinivasa Gowda Ticket Refund 3,106 INR 1.0000 3,106 3,106 - - Nil
774 B.K.Gnana Prakash Ticket Refund 2,402 CAD 52.7323 126,638 126,638 - - Nil
775 B.R. World Travels Ticket Refund 16,494 INR 1.0000 16,494 16,494 - - Nil
776 B2B Travel Agency India Pvt. Limited Ticket Refund 1,506,961 INR 1.0000 1,506,961 1,470,357 36,604 - Nil
777 Baban Kolhe Ticket Refund 15,372 INR 1.0000 15,372 15,372 - - Nil
Babita Mukesh Vanigotta (Proprietor Of Jnj
778 Ticket Refund 2,901,404 INR 1.0000 2,901,404 2,824,868 76,536 - Nil
Tours And Travels)
779 Babita Sanjay Jhunjhunwala Ticket Refund 54,045 INR 1.0000 54,045 54,045 - - Nil
780 Babita Yadav Ticket Refund 3,895 INR 1.0000 3,895 3,895 - - Nil
781 Babu Lal Yadav Ticket Refund 2,492 INR 1.0000 2,492 2,492 - - Nil
782 Babu Parakkal Verghese Ticket Refund 2,733 INR 1.0000 2,733 2,733 - - Nil
783 Babula Behera Ticket Refund 20,045 INR 1.0000 20,045 20,045 - - Nil
Babulal Karshan Oza And Shantaben
784 Ticket Refund 1,707 CAD 52.7323 90,035 - 90,035 - Nil
Babulal Oza
785 Baburao Kondiram Kanje Ticket Refund 6,148 INR 1.0000 6,148 6,148 - - Nil
786 Baby Ticket Refund 72,508 INR 1.0000 72,508 72,508 - - Nil
787 Badal Kumar De Ticket Refund 16,144 INR 1.0000 16,144 16,144 - - Nil
788 Badri Narayanaa World Travels Ticket Refund 502,280 INR 1.0000 502,280 502,280 - - Nil
789 Baggage Delivery Services Goods & Services 630,814 INR 1.0000 630,814 630,814 - - Nil
790 Bahman International Travel Co. Kuwait Ticket Refund 7,236 KWD 229.0868 1,657,606 1,657,606 - - Nil
791 Bahri Agro Goods & Services 1,684,916 INR 1.0000 1,684,916 1,684,916 - - Nil
792 Baiju Mangattil Bhahuleyan Ticket Refund 6,519 INR 1.0000 6,519 - 6,519 - Nil
793 Holiday Inn Kuwait Al Thuraya City Goods & Services 5,361,631 INR 1.0000 5,361,631 5,202,561 159,070 - Nil
794 Bakshi Transport Service (P) Ltd. Goods & Services 114,430 INR 1.0000 114,430 112,386 2,044 - Nil
795 Bakultalla Body Builders Goods & Services 37,985 INR 1.0000 37,985 35,520 2,465 - Nil
796 Balabalaji Singavarapu Ticket Refund 354 USD 69.5645 24,625 24,625 - - Nil
797 Balagangadhar Reddy Paturi Ticket Refund 1,049 CAD 52.7323 55,316 55,316 - - Nil
798 Balaji Ramasamy Ticket Refund 51,784 INR 1.0000 51,784 51,784 - - Nil
Gaggar Enterprises Private Limited,
799 Not Identified 5,393,053 INR 1.0000 5,393,053 5,393,053 - - Nil
Through It'S Director Mr. Deepak
800 Balamurugan Ticket Refund 28,177 INR 1.0000 28,177 28,177 - - Nil
801 Balamurugan Janakiraman Ticket Refund 197,922 INR 1.0000 197,922 197,922 - - Nil
802 Balamurugan Sundaram Ticket Refund 605 EUR 78.4711 47,447 47,447 - - Nil
803 Balasubramanian Bhaskaran Ticket Refund 875 EUR 78.4711 68,662 68,662 - - Nil
804 Balaswampillai/ Beena Mrs Ticket Refund 51,304 INR 1.0000 51,304 51,304 - - Nil
805 Constellation Aircraft Leasing Limited Aircraft Lessor 4,904,212 USD 69.5645 341,159,056 116,532,291 224,626,764 - Nil
806 Balika Air Services Goods & Services 1,256,308 INR 1.0000 1,256,308 1,081,471 174,837 - Nil
807 Balkar Schutz Ticket Refund 164,085 INR 1.0000 164,085 - 164,085 - Nil
808 Balkar Singh Ticket Refund 115,820 INR 1.0000 115,820 - 115,820 - Nil
809 Systems Repairs Service Company Inc. Goods & Services 5,423,075 INR 1.0000 5,423,075 5,372,830 50,245 - Nil
810 Tld Meai Fze Goods & Services 78,910 USD 69.5645 5,489,300 - 5,489,300 - Nil
811 Balwant Singh Ticket Refund 25,842 INR 1.0000 25,842 25,842 - - Nil
Baminahannadige Krishan Pradeep
812 Ticket Refund 7,200 EUR 78.4711 564,992 66,151 498,841 - Nil
Fernando
813 Bamrah Travel Service Ticket Refund 178,487 INR 1.0000 178,487 - 178,487 - Nil
814 Banani Talukdar Ticket Refund 11,724 INR 1.0000 11,724 11,724 - - Nil
815 Band Box Goods & Services 1,231,474 INR 1.0000 1,231,474 1,030,710 200,764 - Nil
Bangalore Airport Terminal Services
816 Goods & Services 3,715,967 INR 1.0000 3,715,967 3,715,967 - - Nil
Private Limited
Bangalore Classic Tours And Travels Pvt.
817 Ticket Refund 137,800 INR 1.0000 137,800 - 137,800 - Nil
Ltd.
818 Belair Travel & Cargo Pvt. Ltd. Ticket Refund 5,491,818 INR 1.0000 5,491,818 2,454,453 3,037,365 - Nil
819 Bansal Tractors Not Identified 56,434 INR 1.0000 56,434 56,434 - - Nil
820 Bapi Engeneering Works Goods & Services 19,647 INR 1.0000 19,647 6,844 12,803 - Nil
821 Bappanand Anand Suvarna Ticket Refund 37,852 INR 1.0000 37,852 37,852 - - Nil
822 Barbara Jansen Ticket Refund 1,424 EUR 78.4711 111,711 - 111,711 - Nil
823 Barbara Jose Perez Ticket Refund 141 EUR 78.4711 11,064 11,064 - - Nil
824 Baron Inc Goods & Services 71,649 INR 1.0000 71,649 71,649 - - Nil
825 Barry Controls Aerospace Snc Goods & Services 19,285 USD 69.5645 1,341,551 1,341,551 - - Nil
826 Basant Kumar Goenka Ticket Refund 8,955 INR 1.0000 8,955 8,955 - - Nil
Basant Kumar Sharma Alka Sharma Ansh
827 Ticket Refund 15,227 INR 1.0000 15,227 - 15,227 - Nil
Sharma
828 Basant Prasad Sao Ticket Refund 59,148 INR 1.0000 59,148 - 59,148 - Nil
829 Bathurunnisa Sanaulla Ticket Refund 41,883 INR 1.0000 41,883 41,883 - - Nil
830 Battesti Yves Ticket Refund 480 EUR 78.4711 37,666 37,666 - - Nil
831 Batul Tours & Travels Ticket Refund 162,750 INR 1.0000 162,750 - 162,750 - Nil
832 Bawa Travels Ticket Refund 54,000 INR 1.0000 54,000 54,000 - - Nil
833 Bbm Acoustic India Pvt.Ltd Ticket Refund 27,028 INR 1.0000 27,028 27,028 - - Nil
834 Dadabhai Travel And Tours Wll Ticket Refund 29,843 BHD 184.5114 5,506,457 43,065 5,463,392 - Nil
835 Lufthansa Technik Shenzhen Co. Ltd. Goods & Services 79,170 USD 69.5645 5,507,455 4,841,689 665,766 - Nil
836 Adfactors Pr Private Ltd. Not Identified 5,530,911 INR 1.0000 5,530,911 3,409,850 2,121,061 - Nil
837 Beata Lipinska Ticket Refund 337 GBP 88.3794 29,750 29,750 - - Nil
838 Beatrix Vacations Pvt Ltd Ticket Refund 881,915 INR 1.0000 881,915 766,883 115,032 - Nil
839 Pba Technology Pte Ltd Goods & Services 79,560 USD 69.5645 5,534,520 5,290,366 244,154 - Nil
840 Beena Agarwal Ticket Refund 56,007 INR 1.0000 56,007 56,007 - - Nil
841 Beena Navas Ticket Refund 85,534 INR 1.0000 85,534 85,534 - - Nil
842 Beijing Bo Feng Air Service Company Ticket Refund 9,741 CNY 10.1526 98,894 95,861 3,033 - Nil
843 Bela Jayesh Modi Ticket Refund 40,000 INR 1.0000 40,000 40,000 - - Nil
844 Hansa International P Ltd Goods & Services 8,851,076 NPR 0.6258 5,539,049 - 5,539,049 - Nil
845 Jonki Travels Link Pvt. Ltd. Ticket Refund 5,575,701 INR 1.0000 5,575,701 625,308 4,950,393 - Nil
846 Belal Momin Ticket Refund 14,605 INR 1.0000 14,605 14,605 - - Nil
847 Belinda Benedicta Ferrao Ticket Refund 109,300 INR 1.0000 109,300 109,300 - - Nil
848 Belinda Maria Estrocio Ticket Refund 24,000 INR 1.0000 24,000 24,000 - - Nil
849 Belle Croix Ticket Refund 715 EUR 78.4711 56,074 56,074 - - Nil
850 Benard Besson Ticket Refund 66,341 INR 1.0000 66,341 66,341 - - Nil
851 Benchmark Brand Solutions Goods & Services 634,840 INR 1.0000 634,840 626,240 8,600 - Nil
852 Benjamin Thomas Ticket Refund 9,408 INR 1.0000 9,408 9,408 - - Nil
853 Bennet Jency Mary Xavier Ticket Refund 1,277 CAD 52.7323 67,349 67,349 - - Nil
854 Benny Chacko Pulikkotil Ticket Refund 6,129 INR 1.0000 6,129 6,129 - - Nil
855 Benoit Belzunce Ticket Refund 584 EUR 78.4711 45,830 45,830 - - Nil
856 Benoy Mammen Ticket Refund 13,091 INR 1.0000 13,091 13,091 - - Nil
857 Benreeza Travel Services Pvt Ltd Ticket Refund 601,819 INR 1.0000 601,819 110,589 491,230 - Nil
858 Cargo Service Centre India Pvt. Ltd. Goods & Services 5,580,693 INR 1.0000 5,580,693 5,008,331 572,362 - Nil
859 Bert (H.W.) Leemans Ticket Refund 469 EUR 78.4711 36,764 36,764 - - Nil
860 International Travel House Limited Ticket Refund 6,301,856 INR 1.0000 6,301,856 5,551,823 750,033 - Nil
861 Shangri-La Hotel Bengaluru Goods & Services 11,839,109 INR 1.0000 11,839,109 10,977,617 861,492 - Nil
862 Microsoft Corporations India Pvt Ltd Goods & Services 5,607,974 INR 1.0000 5,607,974 5,009,978 597,996 - Nil
863 World Travels Regd Ticket Refund 5,624,382 INR 1.0000 5,624,382 3,668,656 1,955,726 - Nil
864 Best Tour & Forex Pvt Ltd Ticket Refund 496,473 INR 1.0000 496,473 71,378 425,095 - Nil
865 Etravelvalue India Pvt Ltd Ticket Refund 2,136,273 INR 1.0000 2,136,273 1,637,174 499,099 - Nil
866 Bestway Tours & Safaris Private Limited Ticket Refund 62,498 INR 1.0000 62,498 - 62,498 - Nil
867 Betouristic Ticket Refund 20,000 INR 1.0000 20,000 20,000 - - Nil
868 Beula Francis Ticket Refund 1,586 AUD 48.1415 76,334 76,334 - - Nil
869 Beyond Vacations Ticket Refund 609,966 INR 1.0000 609,966 - 609,966 - Nil
870 Bh Catering Services Goods & Services 15,032 EUR 78.4711 1,179,545 475,269 704,277 - Nil
871 Movenpick Hotel West Baydoha Goods & Services 301,900 QAR 19.1064 5,768,223 5,768,223 - - Nil
872 Bhag Singh Ticket Refund 59,000 INR 1.0000 59,000 59,000 - - Nil
873 Bhagirath Kumar Chandulal Patel Ticket Refund 32,800 INR 1.0000 32,800 32,800 - - Nil
874 Bhagirathamma Ticket Refund 3,570 INR 1.0000 3,570 3,570 - - Nil
875 Bhagwati Travelz Ticket Refund 1,088,672 INR 1.0000 1,088,672 - 1,088,672 - Nil
876 Bhagyalakshmi S H Ticket Refund 3,885 INR 1.0000 3,885 3,885 - - Nil
877 Bhajan Kaur Ticket Refund 41,122 INR 1.0000 41,122 41,122 - - Nil
878 Bhalotia Enterprises Ticket Refund 157,385 INR 1.0000 157,385 - 157,385 - Nil
879 Bhanu Pratap Patel Ticket Refund 8,400 INR 1.0000 8,400 8,400 - - Nil
880 Tcc Hotel Asset Management Co. Ltd Goods & Services 2,601,769 THB 2.2533 5,862,619 5,716,223 146,396 - Nil
881 Bharat Bhede Ticket Refund 2,594 INR 1.0000 2,594 2,594 - - Nil
882 Bharat Bhushan Kulratn Ticket Refund 18,954 INR 1.0000 18,954 18,954 - - Nil
883 Bharat Dhondiram Todkari Ticket Refund 228,204 INR 1.0000 228,204 224,004 4,200 - Nil
884 Bharat Patel Ticket Refund 424 GBP 88.3794 37,446 37,446 - - Nil
885 Bharat Petro Chemical And Speciality Goods & Services 528,966 INR 1.0000 528,966 - 528,966 - Nil
886 Right Information Systems Goods & Services 1,523,086 INR 1.0000 1,523,086 1,508,736 14,350 - Nil
887 Bharat Shah Ticket Refund 7,109 INR 1.0000 7,109 7,109 - - Nil
Bharath International travels (Mysore) Pvt
888 Ticket Refund 1,690,745 INR 1.0000 1,690,745 562,472 1,128,273 - Nil
Ltd.
889 Bharath S Ticket Refund 3,885 INR 1.0000 3,885 3,885 - - Nil
890 Bharati Shivhare Ticket Refund 30,924 INR 1.0000 30,924 30,924 - - Nil
891 Bharti Kushwaha Ticket Refund 26,430 INR 1.0000 26,430 26,430 - - Nil
892 Bhasin Travels Private Limited Ticket Refund 116,851 INR 1.0000 116,851 - 116,851 - Nil
893 Bhaskar Jyoti Burman Ticket Refund 142,344 INR 1.0000 142,344 142,344 - - Nil
894 Bhaskar Thakkar Ticket Refund 198,800 INR 1.0000 198,800 188,672 10,128 - Nil
895 Bhatia Tools And Technology Goods & Services 204,190 INR 1.0000 204,190 179,657 24,534 - Nil
896 Bhavanis Engineering Goods & Services 207,951 INR 1.0000 207,951 207,951 - - Nil
Bhavesh Bhakteshwar Agrawal
897 Ticket Refund 70,802 INR 1.0000 70,802 70,802 - - Nil
Kinjal Agrawal
898 Bhavesh Gajanan Wani Ticket Refund 9,663 INR 1.0000 9,663 9,663 - - Nil
899 Bhavesh Joshi Ticket Refund 334,228 INR 1.0000 334,228 - 334,228 - Nil
900 Bhavesh Prabhudas Kanabar Ticket Refund 21,060 INR 1.0000 21,060 21,060 - - Nil
901 Bhaveshkumar Bachubhai Ahir Ticket Refund 41,805 INR 1.0000 41,805 41,805 - - Nil
902 Bhaveshkumar R Patel Ticket Refund 86,042 INR 1.0000 86,042 86,042 - - Nil
903 Hoggs Robinson (Travel) Limited Ticket Refund 5,866,859 INR 1.0000 5,866,859 1,229,358 4,637,501 - Nil
904 Bhavin Kumar Chandulal Patel Ticket Refund 32,800 INR 1.0000 32,800 32,800 - - Nil
905 Bhavin Sejpal Ticket Refund 25,457 INR 1.0000 25,457 25,457 - - Nil
906 Bhavna Puri Ticket Refund 7,477 INR 1.0000 7,477 7,477 - - Nil
907 Bhavna Rathi Other Lessor 529,958 INR 1.0000 529,958 466,708 63,250 - Nil
908 Bhavya Ticket Refund 4,200 INR 1.0000 4,200 4,200 - - Nil
909 Bhavya Bharadwaj Ticket Refund 76,345 INR 1.0000 76,345 76,345 - - Nil
910 Cox And Kings Limited Ticket Refund 1,516,221 INR 1.0000 1,516,221 1,389,819 126,402 - Nil
911 Bhawna Nabar Ticket Refund 40,438 INR 1.0000 40,438 40,438 - - Nil
912 Bheri Travels Ticket Refund 163,189 INR 1.0000 163,189 - 163,189 - Nil
913 Bhuneshwar Yadav Ticket Refund 17,262 INR 1.0000 17,262 17,262 - - Nil
914 Bhupesh Narula Ticket Refund 30,464 INR 1.0000 30,464 30,464 - - Nil
915 Bhupesh Samantray Ticket Refund 3,600 INR 1.0000 3,600 3,600 - - Nil
916 Bhupinder Kaur Ticket Refund 38,078 INR 1.0000 38,078 38,078 - - Nil
917 Bhupinder Singh Ticket Refund 30,070 INR 1.0000 30,070 30,070 - - Nil
918 Bhushan R Vaidya Ticket Refund 61,711 INR 1.0000 61,711 61,711 - - Nil
Bhushan Sindha
919 Ticket Refund 30,502 INR 1.0000 30,502 30,502 - - Nil
Deepa Sindha
920 Bhuwan Dahal Ticket Refund 9,732 INR 1.0000 9,732 9,732 - - Nil
921 Bigsky Grup Sa Ticket Refund 15,471 EUR 78.4711 1,214,009 35,138 1,178,871 - Nil
922 Biju B Nair Ticket Refund 46,333 INR 1.0000 46,333 46,333 - - Nil
923 Biju Jacob Varghese Ticket Refund 313 KWD 229.0868 71,613 71,613 - - Nil
924 Bikash Bastola Ticket Refund 18,731 INR 1.0000 18,731 18,731 - - Nil
927 Bilal Asraf Sayed Ticket Refund 18,875 INR 1.0000 18,875 18,875 - - Nil
928 Biman Flight Catering Centre Goods & Services 24,281 USD 69.5645 1,689,098 1,689,069 29 - Nil
929 Bina Kamalesh Shah Ticket Refund 18,027 INR 1.0000 18,027 18,027 - - Nil
930 Bindu Kuttan Nair Ticket Refund 12,506 INR 1.0000 12,506 12,506 - - Nil
931 Binit Shekhar Ticket Refund 24,042 INR 1.0000 24,042 24,042 - - Nil
932 Binode Kumar Patni Ticket Refund 5,305 INR 1.0000 5,305 5,305 - - Nil
933 Binoy Chandra Pal, Seuli Pal Ticket Refund 122,452 INR 1.0000 122,452 122,452 - - Nil
934 Binu Krishnan Ticket Refund 15,180 INR 1.0000 15,180 15,180 - - Nil
935 Binu Mohan Das Ticket Refund 66,620 INR 1.0000 66,620 66,620 - - Nil
936 Bio Joseph Ticket Refund 37,042 INR 1.0000 37,042 37,042 - - Nil
937 Bipinbhai Parekh Ticket Refund 37,876 INR 1.0000 37,876 37,876 - - Nil
938 Biplab Saha Ticket Refund 5,273 INR 1.0000 5,273 5,273 - - Nil
939 Bird Catering & Lounges Pvt Ltd Goods & Services 459,376 INR 1.0000 459,376 451,894 7,482 - Nil
Bird Worldwide Flight Service Mumbai Pvt
940 Goods & Services 700,256 INR 1.0000 700,256 591,949 108,307 - Nil
Ltd
941 Sharp Travels (India) Ltd Ticket Refund 5,882,404 INR 1.0000 5,882,404 - 5,882,404 - Nil
942 Birendra Kisor Dutta Roy Ticket Refund 30,827 INR 1.0000 30,827 30,827 - - Nil
943 Birendra Singh Ticket Refund 9,640 INR 1.0000 9,640 9,640 - - Nil
944 Bisan Travel & Tourism Agency Ticket Refund 15,718 SAR 18.5461 291,508 - 291,508 - Nil
945 Bishansingh Bhandari Ticket Refund 11,001 INR 1.0000 11,001 11,001 - - Nil
946 Bishnudarsini Nandy Ticket Refund 5,081 INR 1.0000 5,081 5,081 - - Nil
Le Passage To India Tours & Travels
947 Ticket Refund 5,887,046 INR 1.0000 5,887,046 192,013 5,695,033 - Nil
Private Limited
948 Biswabandhu Pal Ticket Refund 33,345 INR 1.0000 33,345 33,345 - - Nil
949 Biswajit Dey Goods & Services 379,500 INR 1.0000 379,500 25,500 354,000 - Nil
950 BKS Motors Private Limited Goods & Services 53,049 INR 1.0000 53,049 53,049 - - Nil
951 Blaze Tours & Travel Pvt. Ltd. Ticket Refund 9,669 INR 1.0000 9,669 9,669 - - Nil
952 Bleach Tourism Pvt Ltd. Ticket Refund 1,734,732 INR 1.0000 1,734,732 - 1,734,732 - Nil
953 Blessing Easter Raj V Ticket Refund 19,492 INR 1.0000 19,492 19,492 - - Nil
954 Bliss Holidays Ticket Refund 193,052 INR 1.0000 193,052 193,052 - - Nil
Blue Star Air Travel Services (India) Pvt.
955 Ticket Refund 930,801 INR 1.0000 930,801 377,818 552,983 - Nil
Ltd.
956 Travel Voyages(I) Private Limited Ticket Refund 5,892,257 INR 1.0000 5,892,257 2,386,738 3,505,519 - Nil
957 Blue Tech E Office Solutions Not Identified 174,593 INR 1.0000 174,593 172,711 1,882 - Nil
958 Kesari Tours Private Limited Ticket Refund 254,805,648 INR 1.0000 254,805,648 2,655,531 252,150,117 - Nil
959 Blueray Holiday Llp Ticket Refund 163,723 INR 1.0000 163,723 - 163,723 - Nil
960 Blueray Holidays Llp Ticket Refund 188,281 INR 1.0000 188,281 - 188,281 - Nil
961 Bn Forex & Travel Services Ticket Refund 60,000 INR 1.0000 60,000 60,000 - - Nil
962 Bnp Paribas Lease Group Goods & Services 15,776 EUR 78.4711 1,237,988 206,652 1,031,335 - Nil
963 Bobby Thomas Ticket Refund 152,822 INR 1.0000 152,822 - 152,822 - Nil
964 Boby Thomas Ticket Refund 21,690 INR 1.0000 21,690 21,690 - - Nil
Associated Corporate Consultants India
965 Goods & Services 5,919,537 INR 1.0000 5,919,537 5,479,537 440,000 - Nil
Pvt Ltd
966 International Travel House Limited Ticket Refund 3,164,007 INR 1.0000 3,164,007 2,313,214 850,793 - Nil
967 Bon Tours Ticket Refund 135,356 INR 1.0000 135,356 135,356 - - Nil
968 Bon Voyage Ticket Refund 168,400 INR 1.0000 168,400 168,400 - - Nil
969 Bon Voyage Tours And Travels Ticket Refund 282,900 INR 1.0000 282,900 - 282,900 - Nil
970 Bonanza Marketing Solutions Ticket Refund 11,832 INR 1.0000 11,832 11,832 - - Nil
971 Bonjour Bonheur Holidays Private Limited Ticket Refund 612,883 INR 1.0000 612,883 - 612,883 - Nil
972 Bonnejean Aline Ticket Refund 745 EUR 78.4711 58,486 58,486 - - Nil
973 Bonthala C S Manideep Ticket Refund 7,160 INR 1.0000 7,160 7,160 - - Nil
974 Book N Fly Ticket Refund 889,437 INR 1.0000 889,437 721,023 168,414 - Nil
975 Boralingaiah Dayanand Ticket Refund 87,900 INR 1.0000 87,900 87,900 - - Nil
976 Borra Chetan Ticket Refund 48,700 INR 1.0000 48,700 48,700 - - Nil
977 Bot Organic Private Limited Goods & Services 68,264 INR 1.0000 68,264 64,400 3,864 - Nil
978 Boustead Travel Services Sdn Bhd Ticket Refund 4,143 MYR 16.7706 69,481 - 69,481 - Nil
979 Brahmbhatt Jayesh Bhagvatiprasad Ticket Refund 64,226 INR 1.0000 64,226 64,226 - - Nil
980 Brahmbhatt Keyur Ticket Refund 78,820 INR 1.0000 78,820 78,820 - - Nil
981 Brahmbhatt Meenaben Jayesh Ticket Refund 64,226 INR 1.0000 64,226 64,226 - - Nil
982 Brajesh Kumar Jha Ticket Refund 28,345 INR 1.0000 28,345 28,345 - - Nil
983 Breakfree Holidays & Travels Ticket Refund 63,002 INR 1.0000 63,002 63,002 - - Nil
984 Akbar Travels Of India & Partners Llc Ticket Refund 32,878 OMR 180.7011 5,941,091 13,968 5,927,123 - Nil
985 Briddge B.V. Goods & Services 3,096 EUR 78.4711 242,931 242,931 - - Nil
986 Bridges Worldwide Plc Goods & Services 6,828 GBP 88.3794 603,471 482,552 120,920 - Nil
987 Balaji Travco India Pvt Ltd Ticket Refund 5,949,687 INR 1.0000 5,949,687 408,002 5,541,685 - Nil
988 Savitri Enterprise Goods & Services 6,010,857 INR 1.0000 6,010,857 6,010,857 - - Nil
989 Bright Enterprises Goods & Services 830,713 INR 1.0000 830,713 - 830,713 - Nil
990 Brightsun Travel Pvt Ltd Ticket Refund 401,275 INR 1.0000 401,275 140,740 260,535 - Nil
991 Brightsun Travel Pvt. Ltd. Ticket Refund 386,275 INR 1.0000 386,275 - 386,275 - Nil
992 Tradewings Ltd Ticket Refund 6,012,204 INR 1.0000 6,012,204 5,093,765 918,439 - Nil
993 Brij Bhushan Vadhawan Ticket Refund 50,766 INR 1.0000 50,766 50,766 - - Nil
994 Brijendra Kumar Dahiya Ticket Refund 88,043 INR 1.0000 88,043 - 88,043 - Nil
995 Brijesh Prakash Yadav Ticket Refund 10,317 INR 1.0000 10,317 10,317 - - Nil
996 Brijesh Pratap Singh Ticket Refund 3,882 INR 1.0000 3,882 3,882 - - Nil
997 Brinda Ashokbhai Pate Ticket Refund 46,400 INR 1.0000 46,400 46,400 - - Nil
998 K C Engineering Goods & Services 6,035,986 INR 1.0000 6,035,986 3,027,300 3,008,687 - Nil
999 Broadwings Logistics Private Limited Goods & Services 903,704 INR 1.0000 903,704 898,647 5,057 - Nil
1000 Brown Bull Logistics Private Limited Goods & Services 1,912,061 INR 1.0000 1,912,061 1,444,549 467,512 - Nil
1001 Bryony Mcnamara Ticket Refund 258 GBP 88.3794 22,841 22,841 - - Nil
1002 Bs Tractors Pvt Ltd Goods & Services 7,080 INR 1.0000 7,080 7,080 - - Nil
1003 Eldec Corporation Goods & Services 87,360 USD 69.5645 6,077,155 6,077,155 - - Nil
1004 Budh Singh Brar ,Prop - Brar Impex Ticket Refund 36,100 INR 1.0000 36,100 36,100 - - Nil
1005 Bumrah Enterprises Ticket Refund 144,329 INR 1.0000 144,329 - 144,329 - Nil
1006 Burukan Mohamed Ticket Refund 13,214 INR 1.0000 13,214 13,214 - - Nil
1007 Bushra Quazi Ticket Refund 716 SAR 18.5461 13,279 13,279 - - Nil
1008 Bvc Tours And Travels Pvt. Ltd. Ticket Refund 521,103 INR 1.0000 521,103 139,624 381,479 - Nil
1009 C N Goerdat Ticket Refund 2,027 EUR 78.4711 159,061 159,061 - - Nil
1010 Gst Legal Services Llp Goods & Services 6,114,609 INR 1.0000 6,114,609 5,506,513 608,096 - Nil
C. Ramdhan
1011 Ticket Refund 2,497 EUR 78.4711 195,942 63,813 132,130 - Nil
S. Mathoera
1012 A1 Travel Services Ticket Refund 69,292 GBP 88.3794 6,123,970 300,239 5,823,731 - Nil
1013 Cae Flight Training Llc Goods & Services 43,764 USD 69.5645 3,044,421 2,981,813 62,608 - Nil
1014 Aeroglobe Facility Management Goods & Services 6,126,351 INR 1.0000 6,126,351 4,647,322 1,479,029 - Nil
1015 Tickets.Ua Limited Liability Company Ticket Refund 6,133,045 INR 1.0000 6,133,045 613,941 5,519,104 - Nil
1016 Akbar Travels Of India Private Llc Ticket Refund 325,077 AED 18.9384 6,156,438 362,462 5,793,976 - Nil
1017 Callington India Private Limited Goods & Services 270,290 INR 1.0000 270,290 259,868 10,422 - Nil
1018 Callisto Distributors Not Identified 80,728 INR 1.0000 80,728 32,508 48,220 - Nil
1019 Callum Campbell Ticket Refund 469 GBP 88.3794 41,487 41,487 - - Nil
1020 Camie Sophia Kuenne Ticket Refund 342 EUR 78.4711 26,843 26,843 - - Nil
1021 Star Travel And Tourism Agency Co Llc Ticket Refund 335,451 SAR 18.5461 6,221,302 - 6,221,302 - Nil
1022 Canara Tours And Travel Limted Ticket Refund 15,279 INR 1.0000 15,279 15,279 - - Nil
1023 Canara Tours & Travels Pvt. Ltd. Ticket Refund 239,751 INR 1.0000 239,751 - 239,751 - Nil
1024 Capdevielle Laurent Ticket Refund 773 EUR 78.4711 60,682 60,682 - - Nil
1025 Caper Travel Company Private Limited Ticket Refund 230,834 INR 1.0000 230,834 - 230,834 - Nil
1026 Capri Global Advisory Services Pvt Ltd Ticket Refund 2,160,949 INR 1.0000 2,160,949 2,160,949 - - Nil
1027 Caravan Travels Ticket Refund 254,898 INR 1.0000 254,898 - 254,898 - Nil
1028 Care Tour & Travel Ticket Refund 38,601 INR 1.0000 38,601 38,601 - - Nil
1029 Kewal Shanti Enterprises Ticket Refund 3,173,353 INR 1.0000 3,173,353 1,358,487 1,814,866 - Nil
1030 Mars Enterprises And Hospitality Pvt Ltd Goods & Services 6,244,333 INR 1.0000 6,244,333 6,244,333 - - Nil
1031 Carlos Borges Ticket Refund 1,581 GBP 88.3794 139,728 139,728 - - Nil
1032 Wide Harvest Investment Limited Goods & Services 703,469 HKD 8.9036 6,263,390 576,578 5,686,813 - Nil
1033 Carlson Wagonlit Espana, S.L.U Ticket Refund 3,000 EUR 78.4711 235,413 162,200 73,214 - Nil
1034 Carlson Wagonlit Hong Kong Ltd. Ticket Refund 1,400 USD 69.5645 97,390 97,390 - - Nil
1035 Carlson Wagonlit Italia, S.R.L Ticket Refund 731 EUR 78.4711 57,362 57,362 - - Nil
1036 International Travel House Limited Ticket Refund 1,933,256 INR 1.0000 1,933,256 1,843,271 89,985 - Nil
1037 Carlson Wagonlit Singapore Pte Ltd Ticket Refund USD 1692+SGD 22680 - - 1,281,301 776,245 505,056 - Nil
Taj Club House, Unit Of Tajgvk Hotels And
1038 Goods & Services 6,361,000 INR 1.0000 6,361,000 5,867,729 493,271 - Nil
Resorts Limited
1039 Safran Aircraft Engines Sas Goods & Services 91,717 USD 69.5645 6,380,247 3,398,365 2,981,882 - Nil
1040 Trinity Kitchenware Limited Not Identified 6,414,718 INR 1.0000 6,414,718 6,385,278 29,440 - Nil
1041 Carolin Schumann Ticket Refund 911 EUR 78.4711 71,449 71,449 - - Nil
1042 Caroline Lemair Ticket Refund 273 EUR 78.4711 21,387 21,387 - - Nil
Caspia Hotels Private Limited(Fairfield
1043 Goods & Services 2,836,770 INR 1.0000 2,836,770 2,380,676 456,094 - Nil
Marriott Coimbatore)
1044 Catarina Ketting Olivier Guerra Ticket Refund 1,713 Eur 78.4711 134,421 134,421 - - Nil
1045 New Jolly Tours & Travels Ticket Refund 6,457,300 INR 1.0000 6,457,300 2,250,882 4,206,418 - Nil
1046 Catherine Mary Edwards Ticket Refund 115,381 INR 1.0000 115,381 37,141 78,240 - Nil
1047 Catherine Whiteside Ticket Refund 107 USD 69.5645 7,416 7,416 - - Nil
1048 Cee Yes Travel Service Ticket Refund 14,893 INR 1.0000 14,893 14,893 - - Nil
1049 Ceeben World Travel Private Limited Ticket Refund 15,968 INR 1.0000 15,968 15,968 - - Nil
1050 Caesars Travel Co W.L.L Ticket Refund 28,197 KWD 229.0868 6,459,612 84,762 6,374,850 - Nil
1051 Amar Travels India Ticket Refund 6,546,845 INR 1.0000 6,546,845 1,578,873 4,967,972 - Nil
1052 Celeste Industries Corporation Goods & Services 16,693 USD 69.5645 1,161,212 1,161,212 - - Nil
1053 Polyfab Plastic Industries Goods & Services 6,610,572 INR 1.0000 6,610,572 6,610,572 - - Nil
1054 Aerospace Asset Trading Llc Goods & Services 6,686,929 INR 1.0000 6,686,929 6,686,929 - - Nil
1055 Shree Ganesh Travels Goods & Services 6,731,200 INR 1.0000 6,731,200 3,823,100 2,908,100 - Nil
1056 Veeny International Goods & Services 6,891,365 INR 1.0000 6,891,365 6,883,427 7,938 - Nil
1057 Travelogy India Ticket Refund 6,936,941 INR 1.0000 6,936,941 3,092,246 3,844,695 - Nil
1058 Philipson Corporation Goods & Services 6,948,896 INR 1.0000 6,948,896 6,426,688 522,208 - Nil
1059 Five Star Linens Goods & Services 6,952,378 INR 1.0000 6,952,378 6,651,160 301,218 - Nil
Anshu Aman Construction And Services
1060 Goods & Services 6,974,050 INR 1.0000 6,974,050 3,053,349 3,920,701 - Nil
Pvt Ltd
1061 Breeze Travels & Tours Private Limited Ticket Refund 7,007,597 INR 1.0000 7,007,597 3,637,798 3,369,799 - Nil
1062 Peak Pacific Knowledge Pvt Ltd. Goods & Services 7,022,375 INR 1.0000 7,022,375 4,879,014 2,143,361 - Nil
1063 Phonographic Performance Limited Goods & Services 7,064,990 INR 1.0000 7,064,990 5,500,000 1,564,990 - Nil
1064 Asian Aviation Training Centre Limited Goods & Services 3,138,750 THB 2.2533 7,072,546 6,767,967 304,580 - Nil
Trishul Buildtech And Infrastructures Pvt
1065 Not Identified 7,171,432 INR 1.0000 7,171,432 6,424,845 746,587 - Nil
Ltd
1066 Al Salem Trading Enterprises Llc Goods & Services 103,295 USD 69.5645 7,185,682 7,185,682 - - Nil
1067 Lufthansa Systems Gmbh & Co. Kg Goods & Services 7,196,095 INR 1.0000 7,196,095 - 7,196,095 - Nil
1068 Unical Aviation Inc Goods & Services 103,789 USD 69.5645 7,220,054 4,049,957 3,170,097 - Nil
1069 Censeo Tours Pvt. Ltd. Ticket Refund 269,276 INR 1.0000 269,276 - 269,276 - Nil
1070 Central Depository Services (India) Ltd Goods & Services 565,876 INR 1.0000 565,876 565,876 - - Nil
1071 Central Tyres Pvt Ltd Goods & Services 168,511 INR 1.0000 168,511 168,511 - - Nil
1072 Centro Viaggi Srl Ticket Refund 189 EUR 78.4711 14,833 14,833 - - Nil
1073 Century Continuous Stationery Pvt. Ltd. Goods & Services 290,438 INR 1.0000 290,438 271,040 19,398 - Nil
1074 Century Travels Pvt. Ltd Ticket Refund 70,414 INR 1.0000 70,414 70,414 - - Nil
1075 Ceylon Tours (Pvt) Ltd Ticket Refund 177,609 LKR 0.3940 69,978 69,978 - - Nil
Chaina Travel Management Services Co
1076 Ticket Refund 10,542 CNY 10.1526 107,032 107,032 - - Nil
Limited
1077 Chakravarthy Chakravarthy Goods & Services 1,023,122 INR 1.0000 1,023,122 - 1,023,122 - Nil
1078 Mahodar Beverages Goods & Services 7,310,396 INR 1.0000 7,310,396 6,435,600 874,796 - Nil
Challenges Un Limited Trading As Charity
1079 Ticket Refund 9,106 GBP 88.3794 804,769 - 804,769 - Nil
Challenge
1080 Chamaine Furtado Fernandes Ticket Refund 24,410 INR 1.0000 24,410 24,410 - - Nil
1081 Champaben Kerai Ticket Refund 16,500 INR 1.0000 16,500 16,500 - - Nil
Champaklal Maganlal Shah/ Ilaben
1082 Ticket Refund 169,800 INR 1.0000 169,800 - 169,800 - Nil
Champaklal Shah
1083 Chander Sheker Ticket Refund 40,000 INR 1.0000 40,000 40,000 - - Nil
Chandia Ramdhan Biddiawattie Maharban
1084 Ticket Refund 2,497 EUR 78.4711 195,923 - 195,923 - Nil
Shaneli Mathoera
1085 Chandni Distributors Pvt Ltd Ticket Refund 896,560 INR 1.0000 896,560 - 896,560 - Nil
1086 Bisleri International Private Limited Goods & Services 7,329,144 INR 1.0000 7,329,144 5,910,600 1,418,544 - Nil
1087 Chandnitravels Pvt Ltd Ticket Refund 2,904,266 INR 1.0000 2,904,266 2,779,039 125,227 - Nil
Chandra Inn (A Unit Of Boob Hotels And
1088 Goods & Services 18,734 INR 1.0000 18,734 18,734 - - Nil
Resorts Private Limited)
1089 Chandra Mukhi Impex Limited Not Identified 154,629 INR 1.0000 154,629 154,629 - - Nil
1090 Chandra Prakassh Kabra Ticket Refund 188,524 INR 1.0000 188,524 188,524 - - Nil
1091 Chandra Shekhar Shatdharsanam Ticket Refund 23,508 INR 1.0000 23,508 23,508 - - Nil
1092 Chandra Subramanian Ticket Refund 33,600 INR 1.0000 33,600 33,600 - - Nil
1093 Chandrakala Thulsiram Ticket Refund 2,682 INR 1.0000 2,682 2,682 - - Nil
1094 Chandrakant Bhirud Ticket Refund 45,679 INR 1.0000 45,679 45,679 - - Nil
1095 Chandrakant Pawaskar Goods & Services 255,000 INR 1.0000 255,000 85,000 170,000 - Nil
1096 Chandrakant Sanklecha Ticket Refund 7,760 INR 1.0000 7,760 7,760 - - Nil
1097 Chandrakant Vasant Bhadang Ticket Refund 10,020 INR 1.0000 10,020 10,020 - - Nil
1098 Chandrapal Singh Ticket Refund 873 SAR 18.5461 16,191 - 16,191 - Nil
1099 Chandrasekaran Ayyappan Ticket Refund 137,884 INR 1.0000 137,884 137,884 - - Nil
1100 Chandrasekhar Ramamurthy Ticket Refund 353 GBP 88.3794 31,198 31,198 - - Nil
1101 Chandrashekar D Ticket Refund 4,200 INR 1.0000 4,200 - 4,200 - Nil
1102 Chandrashekar Suvarna Ticket Refund 14,508 INR 1.0000 14,508 14,508 - - Nil
1103 Chandrashekhar Narhar Bhat Ticket Refund 55,836 INR 1.0000 55,836 55,836 - - Nil
1104 Chandrashekhar Prabhakar Nair Ticket Refund 20,760 INR 1.0000 20,760 20,760 - - Nil
1105 Chandravadan Jivanlal Shah Ticket Refund 1,361 CAD 52.7323 71,758 71,758 - - Nil
1106 Chandresh Gandhi Ticket Refund 139,854 INR 1.0000 139,854 139,854 - - Nil
1107 Chandresh Sharma Ticket Refund 19,008 INR 1.0000 19,008 19,008 - - Nil
1108 Chandrika Shah Ticket Refund 60,393 INR 1.0000 60,393 60,393 - - Nil
1109 Chandu Wodeyar Ticket Refund 2,009 INR 1.0000 2,009 2,009 - - Nil
1110 Charan Kanwal Tour And Travels Ticket Refund 202,796 INR 1.0000 202,796 - 202,796 - Nil
1111 Chathukutty Konnakkal Ticket Refund 7,722 INR 1.0000 7,722 7,722 - - Nil
1112 Chatout Ticket Refund 603 EUR 78.4711 47,304 - 47,304 - Nil
1113 Chaturang Tours Ticket Refund 414,949 INR 1.0000 414,949 414,949 - - Nil
1114 Icarport Not Identified 7,404,794 INR 1.0000 7,404,794 6,618,676 786,118 - Nil
1115 Affilired S.L. Goods & Services 9,846 USD 69.5645 684,938 662,578 22,360 - Nil
1116 Chella Ganesan Thangam Ticket Refund 49,877 INR 1.0000 49,877 49,877 - - Nil
1117 Chemetall India Private Limited Goods & Services 515,306 INR 1.0000 515,306 515,306 - - Nil
1118 Cheng Chi Hin Ticket Refund 91,200 HKD 8.9036 812,008 812,008 - - Nil
Chennai Air City Tours And Travels Pvt.
1119 Ticket Refund 28,769 INR 1.0000 28,769 28,769 - - Nil
Ltd.
1120 Cherlyann Furtado Fernandes Ticket Refund 39,972 INR 1.0000 39,972 39,972 - - Nil
1121 Cheryl Dsouza Ticket Refund 899 INR 1.0000 899 899 - - Nil
1122 Chetak Travels Pvt Ltd Ticket Refund 272,313 INR 1.0000 272,313 134,892 137,421 - Nil
1123 Chetan R Soni Ticket Refund 55,839 INR 1.0000 55,839 55,839 - - Nil
1124 Chetnabhen Bhavinkumar Shah Ticket Refund 23,117 INR 1.0000 23,117 23,117 - - Nil
1125 Chhabra Online Ticket Refund 39,000 INR 1.0000 39,000 39,000 - - Nil
1126 Chhanna Keshav Goods & Services 55,375 INR 1.0000 55,375 55,063 312 - Nil
1127 Chhaya Pandya Goods & Services 40,000 INR 1.0000 40,000 40,000 - - Nil
1128 Chhaya Ramesh Atnure Ticket Refund 6,148 INR 1.0000 6,148 6,148 - - Nil
1129 Chief Executives Office Ticket Refund 2,915 USD 69.5645 202,781 202,781 - - Nil
1130 China Express Company Limited, Taiwan Ticket Refund 713,943 TWD 2.2491 1,605,726 1,605,726 - - Nil
1131 China Travel Management Services Co. Ticket Refund 10,542 CNY 10.1526 107,029 - 107,029 - Nil
1132 Chirag Arvindkumar Mehta Ticket Refund 7,464 INR 1.0000 7,464 7,464 - - Nil
1133 Chirag Bhatt Ticket Refund 13,422 INR 1.0000 13,422 13,422 - - Nil
1134 Chirag Jain Ticket Refund 27,192 INR 1.0000 27,192 27,192 - - Nil
1135 Chirag Parekh Ticket Refund 184,382 INR 1.0000 184,382 - 184,382 - Nil
1136 Chirag Rajesh Shah Ticket Refund 2,078 GBP 88.3794 183,652 - 183,652 - Nil
1137 Chiragkumar Babubhai Patel Ticket Refund 120,000 INR 1.0000 120,000 - 120,000 - Nil
1138 Chiranjita Nandi Ticket Refund 577 EUR 78.4711 45,250 45,250 - - Nil
1139 Chithira Holidays Goods & Services 3,131,534 INR 1.0000 3,131,534 2,690,621 440,913 - Nil
1140 Chitrarekha Gupta Ticket Refund 76,120 INR 1.0000 76,120 76,120 - - Nil
1141 Chocks -Off Ticket Refund 233,636 INR 1.0000 233,636 - 233,636 - Nil
1142 Chopra Sales And Service Goods & Services 107,833 INR 1.0000 107,833 63,623 44,210 - Nil
1143 Christian Carow Ticket Refund 188 EUR 78.4711 14,746 14,746 - - Nil
1144 Christian Freese Ticket Refund 46,058 INR 1.0000 46,058 46,058 - - Nil
1145 Christine Hardy Ticket Refund 8,095 INR 1.0000 8,095 8,095 - - Nil
1146 Christmann Michel Ticket Refund 905 EUR 78.4711 71,013 71,013 - - Nil
1147 Christoph Buchinger Ticket Refund 536 EUR 78.4711 42,068 42,068 - - Nil
1148 Christopher Breslin Ticket Refund 666 GBP 88.3794 58,854 58,854 - - Nil
1149 Christy Mathew Ticket Refund 8,835 INR 1.0000 8,835 8,835 - - Nil
1150 Ciamt- Sante Au Travail Ticket Refund 1,454 EUR 78.4711 114,128 114,128 - - Nil
1151 Cinderella Travels Ticket Refund 239,062 INR 1.0000 239,062 - 239,062 - Nil
1152 Tsc Travel Services Pvt Ltd Ticket Refund 7,524,309 INR 1.0000 7,524,309 1,372,939 6,151,370 - Nil
1153 Vinayaka Tours And Leisures Ticket Refund 7,545,952 INR 1.0000 7,545,952 5,881,189 1,664,763 - Nil
1154 Citco Corporate Services (Ireland Limited) Goods & Services 28,887 EUR 78.4711 2,266,759 2,266,759 - - Nil
1155 Bombay Gas Supply Services Pvt Ltd Goods & Services 2,943,076 INR 1.0000 2,943,076 860,590 2,082,486 - Nil
1156 Citi Motors Goods & Services 33,215 INR 1.0000 33,215 - 33,215 - Nil
1157 Hotel Pradeep Goods & Services 7,597,341 INR 1.0000 7,597,341 6,734,927 862,414 - Nil
1158 City Travels Ticket Refund 8,936 INR 1.0000 8,936 8,936 - - Nil
Luchthaven Hotel Beleggingsmaatschappij
1159 Goods & Services 97,637 EUR 78.4711 7,661,706 6,517,914 1,143,792 - Nil
( Sheraton Amsterdam Airport Hotel &
1160 Cj Travels Ltd Ticket Refund 19,059 GBP 88.3794 1,684,430 - 1,684,430 - Nil
1161 Claire Bouillot Ticket Refund 212 EUR 78.4711 16,636 - 16,636 - Nil
1162 Classic Flight Link Ticket Refund 13,148 INR 1.0000 13,148 13,148 - - Nil
1163 Logic Systems Goods & Services 7,714,106 INR 1.0000 7,714,106 7,593,106 121,000 - Nil
1164 Classic Travels Ticket Refund 28,000 INR 1.0000 28,000 28,000 - - Nil
1165 Cleanair Engineers Goods & Services 72,626 INR 1.0000 72,626 72,626 - - Nil
1166 Heathrow Airport Ltd Goods & Services 87,799 GBP 88.3794 7,759,592 7,759,592 - - Nil
1167 C. Phillips Consulting Ltd. Goods & Services 87,957 GBP 88.3794 7,773,587 6,053,105 1,720,482 - Nil
1168 Gkn Aerospace Chem Tronics Inc Goods & Services 112,326 USD 69.5645 7,813,902 3,020,282 4,793,620 - Nil
1169 Click To Travel Pvt Ltd Ticket Refund 175,492 INR 1.0000 175,492 - 175,492 - Nil
1170 Clickontours Inc Ticket Refund 835 CAD 52.7323 44,052 44,052 - - Nil
1171 Clifford Facility Services Pvt Ltd Goods & Services 187,435 INR 1.0000 187,435 187,435 - - Nil
1172 Clinton Wendall Rodrigues Ticket Refund 450 AED 18.9384 8,522 8,522 - - Nil
1173 Travel Bindaaz Ticket Refund 7,887,016 INR 1.0000 7,887,016 2,479,245 5,407,771 - Nil
1174 Club Holidays And Adventures Ticket Refund 26,313 INR 1.0000 26,313 26,313 - - Nil
1175 Club7 Holidays Ltd Ticket Refund 1,052,653 INR 1.0000 1,052,653 28,808 1,023,845 - Nil
1176 CMN Distributors Pvt Ltd Goods & Services 637,030 INR 1.0000 637,030 637,030 - - Nil
1177 Interglobe Aviation Limited Goods & Services 7,921,972 INR 1.0000 7,921,972 7,921,972 - - Nil
1178 Coffee Day Global Ltd Goods & Services 3,887,686 INR 1.0000 3,887,686 505,204 3,382,482 - Nil
1179 Colas Guillaume Ticket Refund 1,959 EUR 78.4711 153,760 - 153,760 - Nil
1180 Colonels World Wide Ticket Refund 232,648 INR 1.0000 232,648 232,648 - - Nil
1181 Comfort Holidays Pvt Ltd Ticket Refund 5,782 INR 1.0000 5,782 5,782 - - Nil
1182 Comfort Inn Lucknow Goods & Services 218,623 INR 1.0000 218,623 103,927 114,696 - Nil
1183 Pt Adya Tours Ticket Refund 1,707,355,270 IDR 0.0049 8,366,041 501,116 7,864,925 - Nil
1184 G.T.A Dnata Ground Handling Ltd. Not Identified 150,737 CAD 52.7323 7,948,689 7,948,689 - - Nil
1185 Computacentre Bv Ticket Refund 961 GBP 88.3794 84,976 - 84,976 - Nil
1186 Go Airlines (India) Limited Goods & Services 2,017,154 INR 1.0000 2,017,154 - 2,017,154 - Nil
1187 Vayudoot Multiservices Private Limited Goods & Services 7,968,112 INR 1.0000 7,968,112 6,539,227 1,428,885 - Nil
1188 Patanjali Peya Private Limited Goods & Services 7,986,066 INR 1.0000 7,986,066 7,366,859 619,207 - Nil
1189 Schneller Llc Goods & Services 115,238 USD 69.5645 8,016,474 8,016,474 - - Nil
1190 Creative Tours And Travels India Pvt Ltd Ticket Refund 8,073,587 INR 1.0000 8,073,587 96,839 7,976,748 - Nil
Topcast Aviation Supplies Company
1191 Goods & Services 8,099,453 INR 1.0000 8,099,453 3,908,888 4,190,565 - Nil
Limited
Bird Worldwide Flight Services (India)
1192 Goods & Services 8,239,032 INR 1.0000 8,239,032 5,103,155 3,135,877 - Nil
Private Limited
1193 Multi Culture Travel World Ltd Ticket Refund 157,398 CAD 52.7323 8,299,966 4,001,172 4,298,794 - Nil
Concentrix Daksh Services India Private
1194 Goods & Services 8,344,504 INR 1.0000 8,344,504 8,344,504 - - Nil
Limited
1195 Copthorne King'S Hotel Singapore Goods & Services 27,594 SGD 51.3050 1,415,714 1,415,714 - - Nil
1196 Cornelis Adrianus Van Utrecht Ticket Refund 1,134 EUR 78.4711 88,986 88,986 - - Nil
1197 Corporate Flyers Private Limited Ticket Refund 675,213 INR 1.0000 675,213 - 675,213 - Nil
1198 Corporate Information Travel Ticket Refund 27,499 MYR 16.7706 461,175 - 461,175 - Nil
1199 Bharat Petro Chemical And Speciality Goods & Services 518,047 INR 1.0000 518,047 486,597 31,450 - Nil
1200 Corrine D'Souza Ticket Refund 20,147 INR 1.0000 20,147 20,147 - - Nil
1201 Cosima Travel And Trade Links Pvt Ltd Ticket Refund 387,524 INR 1.0000 387,524 375,640 11,884 - Nil
1202 Cosmo Print Solutions Pvt Ltd Goods & Services 1,566,750 INR 1.0000 1,566,750 1,538,500 28,250 - Nil
1203 Pyrex Uk Ltd Goods & Services 94,721 GBP 88.3794 8,371,360 8,371,360 - - Nil
1204 Tata Communications Limited Goods & Services 8,372,244 INR 1.0000 8,372,244 818,941 7,553,303 - Nil
1205 Brigade Hotel Ventures Limited Goods & Services 8,481,407 INR 1.0000 8,481,407 8,481,407 - - Nil
1206 Sundaramurthy & Sundaramurthy Goods & Services 480,000 INR 1.0000 480,000 480,000 - - Nil
1207 For You Holidays Ticket Refund 376,705 INR 1.0000 376,705 376,705 - - Nil
1208 Coxs And Kings Ltd Ticket Refund 2,057,083 INR 1.0000 2,057,083 599,150 1,457,933 - Nil
1209 Eswari Cabs Private Limited Goods & Services 8,607,204 INR 1.0000 8,607,204 5,688,813 2,918,391 - Nil
Radisson Blu Hotel Guwahati Unit Of Ds
1210 Goods & Services 8,665,234 INR 1.0000 8,665,234 8,142,875 522,359 - Nil
(Assam) Hosipitality Limited
1211 Cozmo Travel World Pvt Limited Ticket Refund 68,666 INR 1.0000 68,666 68,666 - - Nil
1212 Cp Rajesh Ticket Refund 94,520 INR 1.0000 94,520 94,520 - - Nil
1213 T&D Hospitality India Llp Goods & Services 8,786,508 INR 1.0000 8,786,508 8,603,429 183,080 - Nil
1214 Creatik Innovative Solutions Goods & Services 20,790 INR 1.0000 20,790 20,790 - - Nil
1215 Nesma Travel & Tourism Ticket Refund 477,293 SAR 18.5461 8,851,915 469,087 8,382,829 - Nil
1216 Creative Travel Pvt Ltd Ticket Refund 1,719,964 INR 1.0000 1,719,964 139,164 1,580,800 - Nil
1217 Criticam Medical Systems Llp Goods & Services 700,000 INR 1.0000 700,000 700,000 - - Nil
1218 Crm Swarnas Air Travel Ticket Refund 121,235 INR 1.0000 121,235 - 121,235 - Nil
1219 Avesta Travel And Tours Private Limited Ticket Refund 8,881,821 INR 1.0000 8,881,821 8,254,371 627,450 - Nil
1220 Crown Voyages Ticket Refund 85,280 INR 1.0000 85,280 85,280 - - Nil
1221 Crowne Plaza Doha - The Business Park Not Identified 1,923 USD 69.5645 133,778 133,778 - - Nil
1222 Crowne Plaza Hotel Yas Island Goods & Services 307 USD 69.5645 21,356 21,356 - - Nil
1223 Cti Logistics (Hk) Co., Limited Goods & Services 100,000 HKD 8.9036 890,357 - 890,357 - Nil
1224 Curtiss-Wright Goods & Services 9,330 USD 69.5645 649,058 618,174 30,883 - Nil
1225 Cutting Edge Event Private Ltd Ticket Refund 800,000 INR 1.0000 800,000 - 800,000 - Nil
1226 Cw Business Services Limited Goods & Services 29,710 HKD 8.9036 264,525 264,525 - - Nil
1227 Arunodaya Travels Ticket Refund 8,902,256 INR 1.0000 8,902,256 4,364,894 4,537,362 - Nil
Sinotrans (Hk) Air Transportation
1228 Not Identified 1,000,000 HKD 8.9036 8,903,572 8,903,572 - - Nil
Development Co Ltd
1229 Cyber Dotcom Ticket Refund 8,928 INR 1.0000 8,928 8,928 - - Nil
1230 Cyber Zone Ticket Refund 13,188 INR 1.0000 13,188 13,188 - - Nil
1231 Cyril Servoise Ticket Refund 549 AUD 48.1415 26,413 26,413 - - Nil
1232 D Gangadhara Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
1233 D Nagaraju Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
1234 Star Enterprises Goods & Services 336,064 INR 1.0000 336,064 - 336,064 - Nil
1235 D Susheela Shekar Ticket Refund 4,200 INR 1.0000 4,200 4,200 - - Nil
1236 D Thimmaiah Ticket Refund 3,570 INR 1.0000 3,570 3,570 - - Nil
1237 D.B.Travels Ticket Refund 57,952 INR 1.0000 57,952 - 57,952 - Nil
1238 D.G Francis Garage Ticket Refund 81,213 INR 1.0000 81,213 81,213 - - Nil
1239 D.K Clearing And Shipping Agency Pvt Ltd Goods & Services 3,955,543 INR 1.0000 3,955,543 3,906,271 49,272 - Nil
1240 D.Pauls Travel & Tours Limited Ticket Refund 236,134 INR 1.0000 236,134 231,442 4,692 - Nil
1241 Dabir Sekh Ticket Refund 9,810 INR 1.0000 9,810 9,810 - - Nil
1242 Dabur India Limited Goods & Services 2,866,664 INR 1.0000 2,866,664 2,646,372 220,292 - Nil
1243 Bangalore Travels Goods & Services 8,973,434 INR 1.0000 8,973,434 7,302,453 1,670,981 - Nil
Dadasaheb B. Shewale And Vanita
1244 Ticket Refund 35,842 INR 1.0000 35,842 35,842 - - Nil
Dadasaheb Shewale
1245 Dadyson Travels Pvt Ltd Ticket Refund 217,745 INR 1.0000 217,745 2,981 214,764 - Nil
1246 Daksh Dream Holidays Pvt Ltd Ticket Refund 171,846 INR 1.0000 171,846 171,846 - - Nil
1247 Daljit Kaur Ticket Refund 58,000 INR 1.0000 58,000 58,000 - - Nil
1248 Daljit Kaur 1 Ticket Refund 856 CAD 52.7323 45,139 45,139 - - Nil
1249 Dalmia Travels Ticket Refund 52,725 INR 1.0000 52,725 52,725 - - Nil
1250 Daman Juneja Ticket Refund 3,809 INR 1.0000 3,809 3,809 - - Nil
Taj International Hotels Limited,United
1251 Goods & Services 102,317 GBP 88.3794 9,042,689 9,042,689 - - Nil
Kingdom
1252 Dana Travel Tourism And Umra Ticket Refund 11,755 QAR 19.1064 224,596 9,553 215,043 - Nil
1253 Daniel Alain Mechin Ticket Refund 855 EUR 78.4711 67,093 67,093 - - Nil
1254 Daniel Dalessandro Ticket Refund 438 EUR 78.4711 34,388 34,388 - - Nil
1255 Danielle Duval Ticket Refund 1,683 CAD 52.7323 88,737 88,737 - - Nil
1256 Danish Shafiqu Mirza Ticket Refund 1,200 SAR 18.5461 22,255 22,255 - - Nil
1257 Dantal Hydraulics Private Limited Goods & Services 121,646 INR 1.0000 121,646 121,646 - - Nil
1258 Dar Almedhyaf Travel And Tourism Ticket Refund 3,743 KWD 229.0868 857,536 - 857,536 - Nil
1259 Dara K Sherdiwala Ticket Refund 41,587 INR 1.0000 41,587 41,587 - - Nil
1260 Darbar Travels Llp Ticket Refund 156,992 INR 1.0000 156,992 - 156,992 - Nil
1261 Dario Armbruster Ticket Refund 637 EUR 78.4711 50,010 50,010 - - Nil
1262 Darpan Gandhi Ticket Refund 44,625 INR 1.0000 44,625 44,625 - - Nil
1263 Darshan Sameer Khamkar Ticket Refund 27,730 INR 1.0000 27,730 - 27,730 - Nil
1264 Darvi Varghese Ticket Refund 425 AED 18.9384 8,049 8,049 - - Nil
1265 Das Auto Electric Goods & Services 47,006 INR 1.0000 47,006 47,006 - - Nil
1268 Dattatray Khanderao Jagdhane Ticket Refund 196,024 INR 1.0000 196,024 193,224 2,800 - Nil
1269 Dattatraya Lalsare Ticket Refund 117,731 INR 1.0000 117,731 117,731 - - Nil
David Lionel Jackson & Marlene Carol
1270 Ticket Refund 1,280 GBP 88.3794 113,126 113,126 - - Nil
Jackson
1271 Davoodul Hakeem Abbas Ticket Refund 2,580 SAR 18.5461 47,849 47,849 - - Nil
1272 Dawar Forex Tour And Travels Ticket Refund 179,283 INR 1.0000 179,283 - 179,283 - Nil
1273 Dawer Travels Ticket Refund 186,410 INR 1.0000 186,410 - 186,410 - Nil
1274 Dawson Media Direct China Limited Goods & Services 21,006 HKD 8.9036 187,029 187,029 - - Nil
1275 Dawson Media Direct Nv Goods & Services 7,598 EUR 78.4711 596,196 455,682 140,514 - Nil
1276 Dawson Media Direct Sas Goods & Services 4,290 EUR 78.4711 336,618 336,618 - - Nil
1277 Dayal Tours & Travels (I) Pvt. Ltd. Ticket Refund 606,109 INR 1.0000 606,109 555,714 50,395 - Nil
1278 Dayanand Bharati Ticket Refund 16,161 INR 1.0000 16,161 16,161 - - Nil
1279 Dayanand Shetty & Kripa Shetty Ticket Refund 1,727 AUD 48.1415 83,145 83,145 - - Nil
1280 Days Hotel Singapore At Zhongshan Park Goods & Services 19,705 SGD 51.3050 1,010,947 1,010,947 - - Nil
1281 Ddi India Private Limited Goods & Services 1,419,808 INR 1.0000 1,419,808 1,320,230 99,578 - Nil
1282 Debanjana Basu Ticket Refund 7,736 INR 1.0000 7,736 7,736 - - Nil
1283 Debashish Chattopadhyay Ticket Refund 39,640 INR 1.0000 39,640 39,640 - - Nil
1284 Debdas Banerjee Ticket Refund 2,125 INR 1.0000 2,125 - 2,125 - Nil
1285 Debjani Dey Ticket Refund 5,000 INR 1.0000 5,000 5,000 - - Nil
1286 Deccan Air Services Pvt Ltd Ticket Refund 794,086 INR 1.0000 794,086 454,023 340,063 - Nil
1287 Deccan Logistics Goods & Services 3,661,750 INR 1.0000 3,661,750 3,661,750 - - Nil
1288 Deccan Tours And Travel Ticket Refund 27,962 INR 1.0000 27,962 27,962 - - Nil
1289 Decent Corporation Ticket Refund 333,150 INR 1.0000 333,150 333,150 - - Nil
1290 Dedienne Aerospace Goods & Services 45,042 EUR 78.4711 3,534,495 3,424,627 109,868 - Nil
1291 Deep Gaurava Ticket Refund 1,263 EUR 78.4711 99,103 99,103 - - Nil
1292 Deep Travel Ticket Refund 62,826 INR 1.0000 62,826 62,826 - - Nil
1293 Deepa Bhulescarr Ticket Refund 167,630 INR 1.0000 167,630 124,256 43,374 - Nil
1294 Deepa Joshi Ticket Refund 62,179 INR 1.0000 62,179 62,179 - - Nil
1295 Deepak Air Service Pvt. Ltd Ticket Refund 89,704 INR 1.0000 89,704 - 89,704 - Nil
1296 Deepak Amin Ticket Refund 70,029 INR 1.0000 70,029 70,029 - - Nil
1297 Deepak Balaji Thimiri Govindaraj Ticket Refund 623 EUR 78.4711 48,892 48,892 - - Nil
1298 Deepak Bhatia Ticket Refund 4,606 INR 1.0000 4,606 4,606 - - Nil
1299 Deepak Bola Shenoy Ticket Refund 2,298 EUR 78.4711 180,327 180,327 - - Nil
1300 Deepak Gupta Ticket Refund 2,530 CAD 52.7323 133,393 133,393 - - Nil
1301 Deepak Kapur Ticket Refund 302,865 INR 1.0000 302,865 302,865 - - Nil
1302 Deepak Kumar Ticket Refund 250,444 INR 1.0000 250,444 - 250,444 - Nil
1303 Deepak Kumar Bansilal Bumiya Ticket Refund 31,500 INR 1.0000 31,500 31,500 - - Nil
1304 Deepak Paneri Ticket Refund 73,282 INR 1.0000 73,282 73,282 - - Nil
1305 Deepak Peswani Ticket Refund 34,259 INR 1.0000 34,259 34,259 - - Nil
1306 Deepak Saini Ticket Refund 21,380 INR 1.0000 21,380 21,380 - - Nil
1307 Deepak Sanadhya Ticket Refund 524 SGD 51.3050 26,904 26,904 - - Nil
1308 Deepak Suvarna Ticket Refund 52,263 INR 1.0000 52,263 52,263 - - Nil
1309 Deepak Travell Agency Ticket Refund 9,932 INR 1.0000 9,932 9,932 - - Nil
1310 Deepak Verma Ticket Refund 25,717 INR 1.0000 25,717 25,717 - - Nil
1311 Deepak Viswanath Ticket Refund 3,961 INR 1.0000 3,961 3,961 - - Nil
1312 Deepesh Pravinkumar Lad Ticket Refund 200,600 INR 1.0000 200,600 197,800 2,800 - Nil
1313 Deepika Anantharam Ticket Refund 286 GBP 88.3794 25,259 25,259 - - Nil
1314 Deepshikha Maheshwari Ticket Refund 84,552 INR 1.0000 84,552 84,552 - - Nil
1315 Deepti Maria Fernandes Ticket Refund 1,347 EUR 78.4711 105,714 105,714 - - Nil
1316 Deepunaduvileveettil Dritika Ms Ticket Refund 22,525 INR 1.0000 22,525 22,525 - - Nil
1317 Delhi Travel Services Ticket Refund 20,900 INR 1.0000 20,900 20,900 - - Nil
1318 Della Tony Ticket Refund 3,753 INR 1.0000 3,753 3,753 - - Nil
1319 Bhavya'S Leisure Pvt Ltd Ticket Refund 325,787 INR 1.0000 325,787 325,787 - - Nil
1320 Delta Enterprises Not Identified 1,509,810 INR 1.0000 1,509,810 1,509,810 - - Nil
1321 Dempo Travels Private Limited Ticket Refund 329,719 INR 1.0000 329,719 - 329,719 - Nil
1322 Dennis Hueser Ticket Refund 877 EUR 78.4711 68,819 68,819 - - Nil
1323 Desai Ilaben Pravinchandra Ticket Refund 42,950 INR 1.0000 42,950 42,950 - - Nil
1324 Desai Pravinchandra Chaturbhai Ticket Refund 42,950 INR 1.0000 42,950 42,950 - - Nil
1325 Deshpande Gauri Anil Ticket Refund 46,929 INR 1.0000 46,929 46,929 - - Nil
Designer Holidays Mr. Bengt Thuresson
1326 Ticket Refund 21,768 INR 1.0000 21,768 - 21,768 - Nil
Mrs. Lisbeth Hagberg
1327 Desire Consultancy Ticket Refund 52,594 INR 1.0000 52,594 - 52,594 - Nil
1328 Emirates Flight Catering Co (Llc) Goods & Services 477,962 AED 18.9384 9,051,827 8,945,772 106,055 - Nil
Destination Management Travel Services
1329 Ticket Refund 260,465 INR 1.0000 260,465 - 260,465 - Nil
Pvt. Ltd.
1330 Destination Tours And Travels Ticket Refund 112,391 INR 1.0000 112,391 - 112,391 - Nil
Destinations Unplugged Travels Services
1331 Ticket Refund 577,658 INR 1.0000 577,658 - 577,658 - Nil
Pvt Ltd.
1332 Deurali Travel Ticket Refund 29,253 GBP 88.3794 2,585,392 - 2,585,392 - Nil
Deurali Travel (Deurali Uk Ltd T/A Deurali
1333 Ticket Refund 30,000 GBP 88.3794 2,651,382 2,651,382 - - Nil
Travel)
1334 Dev Travels Ticket Refund 2,071 INR 1.0000 2,071 2,071 - - Nil
1335 Devadatta Khanolkar Ticket Refund 1,131 GBP 88.3794 99,949 - 99,949 - Nil
1336 Deval Vyas Ticket Refund 112,619 INR 1.0000 112,619 112,619 - - Nil
1337 Devam Tours & Travels Pvt. Ltd. Ticket Refund 225,658 INR 1.0000 225,658 225,658 - - Nil
1338 Devan Mahendrabhai Desai Goods & Services 27,500 INR 1.0000 27,500 27,500 - - Nil
1339 Devansh Infraequipments Goods & Services 2,631,045 INR 1.0000 2,631,045 1,889,009 742,036 - Nil
1340 Devargaya Bhattacharya Ticket Refund 1,175 CAD 52.7323 61,954 61,954 - - Nil
1341 Devashri Joshi Ticket Refund 5,582 INR 1.0000 5,582 5,582 - - Nil
1342 Devavratsinh Jadeja Ticket Refund 4,742 INR 1.0000 4,742 4,742 - - Nil
1343 Devendra Kumar Ticket Refund 59,565 INR 1.0000 59,565 59,565 - - Nil
Devendra Kumar Chaudhary
1344 Ticket Refund 61,192 INR 1.0000 61,192 - 61,192 - Nil
Prachi Chaudhary
1345 Devendrakumar Nagendrabhai Surti Ticket Refund 535 SAR 18.5461 9,922 9,922 - - Nil
1346 Saswata Gangopadhyay Ticket Refund 319,872 INR 1.0000 319,872 319,872 - - Nil
1347 Air Travel Enterprises India Ltd. Ticket Refund 289,498 INR 1.0000 289,498 289,498 - - Nil
1348 Devkishin Holding Co Ticket Refund 35,577 INR 1.0000 35,577 35,577 - - Nil
1349 Devraj Singh Ticket Refund 34,570 INR 1.0000 34,570 34,570 - - Nil
1350 Dewki Nandan Mathur Ticket Refund 31,696 INR 1.0000 31,696 31,696 - - Nil
1351 Dexina Intertrade Llp Not Identified 3,540,734 INR 1.0000 3,540,734 3,339,506 201,229 - Nil
1352 Dexter Saviodesouza Ticket Refund 49,671 INR 1.0000 49,671 49,671 - - Nil
1353 Dhaliwal Travels (Regd) Ticket Refund 68,800 INR 1.0000 68,800 68,800 - - Nil
1354 Dhananjay Govind Amberkar Ticket Refund 121,680 INR 1.0000 121,680 121,680 - - Nil
1355 Dhanashri Gujar Ticket Refund 12,490 INR 1.0000 12,490 12,490 - - Nil
1356 Dhanju Enterprise Fzr Ticket Refund 52,000 INR 1.0000 52,000 52,000 - - Nil
1357 Dhanlaxmi Tourism Ticket Refund 15,372 INR 1.0000 15,372 15,372 - - Nil
1358 Dhanwant Singh Ticket Refund 108,042 INR 1.0000 108,042 108,042 - - Nil
1359 Dharani Rahim Ticket Refund 72,752 INR 1.0000 72,752 72,752 - - Nil
1360 Dharma Steps Ticket Refund 340,367 INR 1.0000 340,367 340,367 - - Nil
1361 Dharmendra Kumar Gupta Ticket Refund 12,517 INR 1.0000 12,517 12,517 - - Nil
1362 Dharmesh Nittukandi Ticket Refund 73 USD 69.5645 5,089 5,089 - - Nil
1363 Dharmik Gajjar Ticket Refund 74,319 INR 1.0000 74,319 74,319 - - Nil
1364 Dhaval Dholia Ticket Refund 42,835 INR 1.0000 42,835 25,132 17,703 - Nil
1365 Dhaval Parekh Ticket Refund 250 USD 69.5645 17,391 17,391 - - Nil
1366 Dhaval Shantilal Jain Ticket Refund 28,226 INR 1.0000 28,226 28,226 - - Nil
1367 Dhawal Kumar Arora Ticket Refund 2,317 CAD 52.7323 122,186 122,186 - - Nil
1368 Dhiraj Gupta Ticket Refund 19,020 INR 1.0000 19,020 - 19,020 - Nil
1369 Dhiraj V Bhatia H.U.F. Ticket Refund 568 INR 1.0000 568 568 - - Nil
1370 Dhiraj Vijay Bobade Ticket Refund 79,846 INR 1.0000 79,846 79,846 - - Nil
1371 Dhiren Manek Ticket Refund 50,540 INR 1.0000 50,540 50,540 - - Nil
1372 Dhirendra Bhati Ticket Refund 3,899 INR 1.0000 3,899 3,899 - - Nil
1373 Dhritiman Pal Ticket Refund 8,445 INR 1.0000 8,445 8,445 - - Nil
1374 Dhruma Amit Pandya Ticket Refund 76,182 INR 1.0000 76,182 76,182 - - Nil
1375 Dhruv Garg Ticket Refund 6,729 INR 1.0000 6,729 6,729 - - Nil
1376 Dhruv Vivek Jaimini Ticket Refund 25,715 INR 1.0000 25,715 25,715 - - Nil
1377 Dhruva Advisors Goods & Services 354,000 INR 1.0000 354,000 331,500 22,500 - Nil
1378 Dhruva Travels Ticket Refund 35,944 INR 1.0000 35,944 35,944 - - Nil
1379 Dhruvi Vishal Patel Ticket Refund 48,735 INR 1.0000 48,735 48,735 - - Nil
1380 Dhwanil Shah Ticket Refund 215,958 INR 1.0000 215,958 - 215,958 - Nil
1381 Diamond Tours And Travels Ticket Refund 5,535 INR 1.0000 5,535 5,535 - - Nil
1382 Diana World Travel Pvt. Ltd. Ticket Refund 410,336 INR 1.0000 410,336 - 410,336 - Nil
1383 Dibyendu Das Ticket Refund 9,106 INR 1.0000 9,106 9,106 - - Nil
1384 Didi Travel Friend Ticket Refund 86,260 INR 1.0000 86,260 86,260 - - Nil
1385 Didier Nico Piets Ticket Refund 1,741 EUR 78.4711 136,585 136,585 - - Nil
1386 Diego Vicente Fernandez Basualto Ticket Refund 7,945 THB 2.2533 17,903 17,903 - - Nil
1387 Diehl Aerospace Pte. Ltd Ticket Refund 4,201 USD 69.5645 292,231 292,231 - - Nil
1388 Diethelm Keller Aviation Pte Ltd Goods & Services 36,050 USD 69.5645 2,507,800 2,506,409 1,391 - Nil
1389 Digital World Travels Ticket Refund 9,397 INR 1.0000 9,397 9,397 - - Nil
1390 Digivation Digital Solutions Private Limited Not Identified 1,957,084 INR 1.0000 1,957,084 1,956,532 552 - Nil
1391 Diksha Meena Ticket Refund 4,822 INR 1.0000 4,822 4,822 - - Nil
1392 Dileep Kumar Murukutla Ticket Refund 549 GBP 88.3794 48,513 48,513 - - Nil
1393 Dilip J Wilson Ticket Refund 42,000 INR 1.0000 42,000 - 42,000 - Nil
1394 Dilip Kot & Usha Kot Ticket Refund 2,803 CAD 52.7323 147,823 147,823 - - Nil
1395 Dilip Kumar Ticket Refund 34,245 INR 1.0000 34,245 34,245 - - Nil
1396 Dilip Nair Ticket Refund 16,348 INR 1.0000 16,348 16,348 - - Nil
1397 Dilip Singh Rathore Ticket Refund 790 QAR 19.1064 15,094 15,094 - - Nil
1398 Dina Bhojani And Harish Bhojani Ticket Refund 60,000 INR 1.0000 60,000 60,000 - - Nil
1399 Dinaben Sunilkumar Mehta Ticket Refund 87,070 INR 1.0000 87,070 87,070 - - Nil
Dinesbhai Vitthalbhai Patel Kalpanaben
1400 Ticket Refund 167,500 INR 1.0000 167,500 - 167,500 - Nil
Dineshbhai Patel
1401 Dinesh Bhandari Ticket Refund 27,600 INR 1.0000 27,600 27,600 - - Nil
1402 Dinesh Jain Ticket Refund 156,715 INR 1.0000 156,715 - 156,715 - Nil
1403 Dinesh Joshi Ticket Refund 485 USD 69.5645 33,748 33,748 - - Nil
1404 Dinesh Kumar Devaraju Ticket Refund 68,402 INR 1.0000 68,402 68,402 - - Nil
1405 Dinesh Kumar Khatri Ticket Refund 40,534 INR 1.0000 40,534 40,534 - - Nil
1406 Dinesh Kumaran Ramaswamy Ticket Refund 39,028 INR 1.0000 39,028 39,028 - - Nil
1407 Dinesh Lakshmanan Ticket Refund 9,828 INR 1.0000 9,828 9,828 - - Nil
1408 Dinesh Radhakrishnan Rajasekaran Ticket Refund 54,216 INR 1.0000 54,216 54,216 - - Nil
1409 Dinesh Ramchandani Ticket Refund 51,751 INR 1.0000 51,751 51,751 - - Nil
1410 Dinesh Sawant Ticket Refund 32,987 INR 1.0000 32,987 32,987 - - Nil
1411 Dinesh Shah Ticket Refund 4,062 INR 1.0000 4,062 4,062 - - Nil
1412 Dinesh Tukaram Bhandari Ticket Refund 1,464 SAR 18.5461 27,151 27,151 - - Nil
1413 Dineshkumar Sathyanarayanan Ticket Refund 83,374 INR 1.0000 83,374 83,374 - - Nil
1414 Dipankar Sanyal Ticket Refund 45,810 INR 1.0000 45,810 45,810 - - Nil
1415 Dipesh Rawat Ticket Refund 68,222 INR 1.0000 68,222 68,222 - - Nil
1416 J.P Aviation Services Private Limited Goods & Services 9,074,303 INR 1.0000 9,074,303 8,565,467 508,836 - Nil
1417 Divakar Pandya Ticket Refund 21,198 INR 1.0000 21,198 21,198 - - Nil
1418 Diversity Travel Ticket Refund 13,021 GBP 88.3794 1,150,747 55,128 1,095,618 - Nil
1419 Divya Kiranbhai Patel Ticket Refund 41,000 INR 1.0000 41,000 41,000 - - Nil
1420 Divya Manoj Ticket Refund 27,350 INR 1.0000 27,350 27,350 - - Nil
1421 Divya Merh Ticket Refund 49,071 INR 1.0000 49,071 - 49,071 - Nil
1422 Divya Vijayan And Anaya Anand Ticket Refund 5,030 INR 1.0000 5,030 5,030 - - Nil
1423 Divyesh Rajeshbhai Madhavani Ticket Refund 60,236 INR 1.0000 60,236 60,236 - - Nil
1424 Diya Chakraborty Ticket Refund 16,660 INR 1.0000 16,660 16,660 - - Nil
1425 Diya Shyamal Roychowdhury Ticket Refund 643 EUR 78.4711 50,480 50,480 - - Nil
1426 Dkc Teahouse Private Limited Goods & Services 1,774,679 INR 1.0000 1,774,679 1,485,362 289,318 - Nil
1427 A.B. Hotels Limited Goods & Services 9,121,181 INR 1.0000 9,121,181 9,121,181 - - Nil
Ashok Deluxe Apartments (Service
1428 Goods & Services 9,154,284 INR 1.0000 9,154,284 8,924,526 229,758 - Nil
Apartment Hotel)
1429 Dnyaneshwar Harishchandra Wankhade Ticket Refund 3,518 INR 1.0000 3,518 3,518 - - Nil
1430 Dogdo Kanga Ticket Refund 1,766 CAD 52.7323 93,118 93,118 - - Nil
1431 Dolfin Tours & Travels Ticket Refund 113,044 INR 1.0000 113,044 - 113,044 - Nil
1432 Domenico Lore Ticket Refund 1,482 EUR 78.4711 116,294 - 116,294 - Nil
1433 Dominic Jacob Ticket Refund 13,920 INR 1.0000 13,920 - 13,920 - Nil
1434 Dominic Nishanth Balachandar Ticket Refund 43,969 INR 1.0000 43,969 43,969 - - Nil
1435 Dominik Kueres Ticket Refund 119 EUR 78.4711 9,310 9,310 - - Nil
1436 Donald Sebastian Sias Ticket Refund 4,240 INR 1.0000 4,240 4,240 - - Nil
1437 Doramex Ltd Ticket Refund 7,138 GBP 88.3794 630,829 81,751 549,078 - Nil
1438 Dorothee Claudia Fritzsch Ticket Refund 999 EUR 78.4711 78,393 78,393 - - Nil
1439 Doshi Travel World Ticket Refund 1,750,000 INR 1.0000 1,750,000 715,782 1,034,218 - Nil
1440 Nirav Shah Ticket Refund 5,200 CAD 52.7323 274,208 274,208 - - Nil
1441 Doshi Travels Ticket Refund 49,710 INR 1.0000 49,710 - 49,710 - Nil
1442 Dote On Diaries Ticket Refund 54,263 INR 1.0000 54,263 54,263 - - Nil
1443 Dove Travels Ticket Refund 457,518 INR 1.0000 457,518 - 457,518 - Nil
1444 Dr Dilipkumar Prabhakar Buwa Ticket Refund 9,725 INR 1.0000 9,725 9,725 - - Nil
1445 Dr Heeru Purswani Ticket Refund 185,808 INR 1.0000 185,808 185,808 - - Nil
1446 Dr Ina Zharkevich Ticket Refund 54 GBP 88.3794 4,732 4,732 - - Nil
1447 Dr Kiran M Ladkat Ticket Refund 4,742 INR 1.0000 4,742 4,742 - - Nil
1448 Dr Makani Hemadri Ticket Refund 814 GBP 88.3794 71,943 71,943 - - Nil
Dr Nsam English Medium High School
1449 Ticket Refund 236,031 INR 1.0000 236,031 - 236,031 - Nil
,Nitte
1450 Dr Sreekar Harinatha Ticket Refund 174,832 INR 1.0000 174,832 172,032 2,800 - Nil
1451 Dr Theodor Josef Ederer Ticket Refund 512 EUR 78.4711 40,177 40,177 - - Nil
1452 Dr Vandana Gupta Ticket Refund 6,968 INR 1.0000 6,968 6,968 - - Nil
1453 Dr. Alexandra Peto Ticket Refund 91,775 THB 2.2533 206,798 36,245 170,554 - Nil
1454 Manish Makharia Ticket Refund 250,634 INR 1.0000 250,634 250,634 - - Nil
1455 Dr. Milind Ruke Ticket Refund 31,326 INR 1.0000 31,326 31,326 - - Nil
1456 Dr. Prashant Shriram Deshpande Ticket Refund 400,797 INR 1.0000 400,797 400,797 - - Nil
1457 Dr. Ramesh Iyer Ticket Refund 35,623 INR 1.0000 35,623 35,623 - - Nil
1458 Dr. Srinivas Chilukuri Ticket Refund 357,548 INR 1.0000 357,548 354,748 2,800 - Nil
1459 Dr. Tanmay Sain Ticket Refund 78,208 INR 1.0000 78,208 - 78,208 - Nil
1460 Dr. Varadappa Shankar Thittamaranahalli Ticket Refund 58,818 INR 1.0000 58,818 58,818 - - Nil
1461 Dr. Wolfgang Haeussler Ticket Refund 3,777 EUR 78.4711 296,385 - 296,385 - Nil
1462 Dr.Makani Purva Ticket Refund 814 GBP 88.3794 71,941 71,941 - - Nil
1463 Dr.Nitin Shankarrao Asawale Ticket Refund 61,014 INR 1.0000 61,014 - 61,014 - Nil
1464 Dr.Poornima A V Ticket Refund 58,818 INR 1.0000 58,818 - 58,818 - Nil
1465 Dr.Rahul R Agrawal Ticket Refund 16,134 INR 1.0000 16,134 16,134 - - Nil
1466 Dream Destinations/Rahul Kapoor Ticket Refund 86,010 INR 1.0000 86,010 86,010 - - Nil
1467 Dream N Destinations Ticket Refund 32,000 INR 1.0000 32,000 32,000 - - Nil
1468 Dream Voyage The Holiday Planner Ticket Refund 260,903 INR 1.0000 260,903 - 260,903 - Nil
1469 Drizzle Saviola Gomes Ticket Refund 15,657 INR 1.0000 15,657 15,657 - - Nil
1470 Ds Drinks And Beverages Private Limited Goods & Services 82,596 INR 1.0000 82,596 82,596 - - Nil
1471 Airosa International Ticket Refund 9,220,588 INR 1.0000 9,220,588 2,625,855 6,594,733 - Nil
Dubai Aviation Corporation (Trading As
1472 Goods & Services 15,455 USD 69.5645 1,075,108 1,075,108 - - Nil
Flydubai)
1473 Parijat Packaging Goods & Services 9,290,108 INR 1.0000 9,290,108 8,415,309 874,799 - Nil
1474 Duni Chand Rana Ticket Refund 25,000 INR 1.0000 25,000 25,000 - - Nil
1475 Durgesh Narayan Mishra Ticket Refund 21,658 INR 1.0000 21,658 21,658 - - Nil
1476 Dushyanth Shetty Not Identified 262,584 INR 1.0000 262,584 - 262,584 - Nil
1477 Dusseaux Ticket Refund 2,141 EUR 78.4711 168,007 168,007 - - Nil
1478 Dvs Tours And Travel Ticket Refund 18,441 INR 1.0000 18,441 18,441 - - Nil
1479 Dwipendra Nath Paul Ticket Refund 134,336 INR 1.0000 134,336 134,336 - - Nil
1480 Dynamic Engineers Goods & Services 189,967 INR 1.0000 189,967 186,242 3,725 - Nil
1481 Dynasty Travel International Pte Ltd Ticket Refund 394 SGD 51.3050 20,204 20,204 - - Nil
1482 E - Travel Solutions ( India) Pvt Ltd. Ticket Refund 369,272 INR 1.0000 369,272 369,272 - - Nil
1483 E World Ticket Refund 5,435 INR 1.0000 5,435 5,435 - - Nil
1484 E.Dynamic Products Ticket Refund 790,045 INR 1.0000 790,045 642,124 147,921 - Nil
1485 E.K. Enterprise Goods & Services 1,298,892 INR 1.0000 1,298,892 1,233,658 65,234 - Nil
1486 E3 Holidays Ticket Refund 29,787 INR 1.0000 29,787 29,787 - - Nil
1487 Eajaz Javed Shaikh Ticket Refund 824 SAR 18.5461 15,282 15,282 - - Nil
1488 Earth Tours & Travels Ticket Refund 62,080 INR 1.0000 62,080 62,080 - - Nil
1489 Fbs International Goods & Services 118,892 EUR 78.4711 9,329,619 9,329,619 - - Nil
1490 Eastern Travels Pvt.Ltd Ticket Refund 1,598,574 INR 1.0000 1,598,574 - 1,598,574 - Nil
1491 Eastern Travels Pvt.Ltd Ticket Refund 29,416 INR 1.0000 29,416 - 29,416 - Nil
1492 Eastern Travels Pvt.Ltd Ticket Refund 135,990 INR 1.0000 135,990 - 135,990 - Nil
1493 Easwarchandran Paramwesram Ticket Refund 10,888 INR 1.0000 10,888 10,888 - - Nil
1494 Easy Travels And Holiday World Ticket Refund 17,358 INR 1.0000 17,358 17,358 - - Nil
1495 Horizon Travel And Tourism Co. Ticket Refund 134,337 USD 69.5645 9,345,086 213,633 9,131,454 - Nil
1496 Easyway Travel Agency Ticket Refund 931,461 INR 1.0000 931,461 89,809 841,652 - Nil
1497 Ebenezer Samuel Mohan Ticket Refund 84,128 INR 1.0000 84,128 84,128 - - Nil
1498 Cranbrook Wines Ltd. Goods & Services 107,965 GBP 88.3794 9,541,838 9,541,838 - - Nil
1499 Manisha Enterprises Not Identified 9,634,040 INR 1.0000 9,634,040 9,634,040 - - Nil
1500 Eco Tours And Travels Ticket Refund 13,890 INR 1.0000 13,890 13,890 - - Nil
1501 Economic Laws Practice Ticket Refund 150,000 INR 1.0000 150,000 135,000 15,000 - Nil
1502 Jai Bharat Intertrade Pvt.Ltd Goods & Services 231,516 INR 1.0000 231,516 231,516 - - Nil
1503 Edachana Kashiap Balakrishnan Ticket Refund 83,979 INR 1.0000 83,979 83,979 - - Nil
1504 Edwin Gilhart Ticket Refund 979 GBP 88.3794 86,558 86,558 - - Nil
1505 Edwinraj Chelackan Ticket Refund 4,704 INR 1.0000 4,704 4,704 - - Nil
1506 Eesha Chirumley Ticket Refund 8,481 INR 1.0000 8,481 - 8,481 - Nil
Effotel Indore Unit Of Malwa Hospitality Pvt
1507 Goods & Services 2,314,817 INR 1.0000 2,314,817 2,247,607 67,210 - Nil
Ltd
1508 Egambaram Mariarosalind Ticket Refund 3,206 SAR 18.5461 59,459 59,459 - - Nil
1509 Airline Rep Services Ticket Refund 201,047 AUD 48.1415 9,678,710 9,258,333 420,378 - Nil
1510 Ekramur Rashid Ticket Refund 83,858 INR 1.0000 83,858 83,858 - - Nil
1511 El Travel Elect Pvt. Ltd. Ticket Refund 2,241 INR 1.0000 2,241 - 2,241 - Nil
1512 Bharat Aviation Private Limited Goods & Services 9,775,658 INR 1.0000 9,775,658 9,640,980 134,678 - Nil
1513 Eldo Koshy Ticket Refund 56,330 INR 1.0000 56,330 49,861 6,469 - Nil
1514 Elegant Arts Not Identified 2,270,474 INR 1.0000 2,270,474 2,270,474 - - Nil
1515 Elena Nedugova Ticket Refund 29,443 RUR 1.1062 32,570 32,570 - - Nil
1516 Elena Nor-Arevyan Ticket Refund 1,607 CAD 52.7323 84,758 84,758 - - Nil
1517 Eline Ines Anasthasie Dufour Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
1518 Elite Forex Pvt Ltd Ticket Refund 36,886 INR 1.0000 36,886 36,886 - - Nil
1519 Elite Travel Spc Ticket Refund 5,528 BHD 184.5114 1,020,064 1,020,064 - - Nil
1520 Elite Travel Spc 1 Ticket Refund 402 BHD 184.5114 74,174 - 74,174 - Nil
1521 Elizabeth Shanthi Ticket Refund 27,828 INR 1.0000 27,828 27,828 - - Nil
1522 Elke Raaymakers Ticket Refund 305 EUR 78.4711 23,946 23,946 - - Nil
1523 Ellen De Wit Versteeg Ticket Refund 1,344 EUR 78.4711 105,464 105,464 - - Nil
1524 Elohim Tours And Travels Ticket Refund 52,522 INR 1.0000 52,522 52,522 - - Nil
1525 Global Currency Exchange Goods & Services 124,727 EUR 78.4711 9,787,475 9,787,475 - - Nil
1526 Elvis Stana Ticket Refund 779.89+10000 EUR+INR 78.4711 71,199 71,199 - - Nil
1527 Emaad Fakit Mohammed Khan Ticket Refund 445 QAR 19.1064 8,502 8,502 - - Nil
1528 Embassy Travel & Tours Pvt. Ltd. Ticket Refund 20,704 INR 1.0000 20,704 20,704 - - Nil
1529 Dts & Associates Goods & Services 9,816,000 INR 1.0000 9,816,000 9,676,000 140,000 - Nil
1530 Emerald Global Limited Ticket Refund 33,373 GBP 88.3794 2,949,513 1,003,283 1,946,230 - Nil
1531 Emily Norton Ticket Refund 2,400 EUR 78.4711 188,331 - 188,331 - Nil
1532 Emirates Fast Food Company Llc Goods & Services 12,793 SAR 18.5461 237,251 237,251 - - Nil
1533 Corporate Travel Pvt Ltd Ticket Refund 10,073,563 INR 1.0000 10,073,563 - 10,073,563 - Nil
Gilpin Tours & Travel Management India
1534 Ticket Refund 10,092,447 INR 1.0000 10,092,447 8,711,312 1,381,135 - Nil
Pvt. Ltd.
1535 Emkay Peripherals Goods & Services 17,942 INR 1.0000 17,942 17,942 - - Nil
1536 Empees Tours And Travels (Hashim) Ticket Refund 34,324 INR 1.0000 34,324 34,324 - - Nil
1537 Carlson Wagonlit Travel Inc Ticket Refund 145,959 USD 69.5645 10,153,565 4,606,283 5,547,282 - Nil
Emrald Resilient Tyre Manufactures Pvt
1538 Goods & Services 334,720 INR 1.0000 334,720 334,720 - - Nil
Ltd
1539 Emu Lines Pvt Ltd Goods & Services 22,745 INR 1.0000 22,745 22,745 - - Nil
1540 Sia Engineering Company Limited Goods & Services 198,956 SGD 51.3050 10,207,423 10,207,423 - - Nil
1541 Mos Utility Pvt Limited Ticket Refund 10,243,449 INR 1.0000 10,243,449 - 10,243,449 - Nil
1542 Enrich India Ticket Refund 199,963 INR 1.0000 199,963 - 199,963 - Nil
1543 Epsilon Aerospace Pvt. Ltd. Goods & Services 2,935,513 INR 1.0000 2,935,513 2,893,017 42,496 - Nil
1544 Equatorials Travels Private Limited Ticket Refund 415,096 INR 1.0000 415,096 - 415,096 - Nil
1545 Erasmo Xavier Crescencio Rodrigues Ticket Refund 61,665 INR 1.0000 61,665 - 61,665 - Nil
1546 Erco Travel Private Limited Ticket Refund 91,360 INR 1.0000 91,360 91,360 - - Nil
1547 Eric Damen Ticket Refund 1,069 EUR 78.4711 83,896 83,896 - - Nil
1548 Eric Ellery Ticket Refund 2,863 CAD 52.7323 150,964 41,922 109,042 - Nil
1549 Eric Jean Sanson Ticket Refund 3,188 EUR 78.4711 250,202 - 250,202 - Nil
1550 Erik Blok Ticket Refund 738 EUR 78.4711 57,912 57,912 - - Nil
1551 Erikan Forex And Travels Services Pvt Ltd Ticket Refund 486,795 INR 1.0000 486,795 - 486,795 - Nil
1552 Erla Reddena Ticket Refund 41,311 INR 1.0000 41,311 41,311 - - Nil
1553 Ermilinda Patricia Costa Ticket Refund 40,700 INR 1.0000 40,700 40,700 - - Nil
1554 Ermilova Mariia Ticket Refund 11,754 INR 1.0000 11,754 11,754 - - Nil
1555 Erwin Adrianus Johannes Van Der Vleuten Ticket Refund 989 EUR 78.4711 77,636 77,636 - - Nil
1556 Escape N Fly Ticket Refund 55,006 INR 1.0000 55,006 55,006 - - Nil
1557 Eshita Jaswani Ticket Refund 50,182 INR 1.0000 50,182 50,182 - - Nil
1558 Eshwari Travels Pvt Ltd Ticket Refund 474,767 INR 1.0000 474,767 474,767 - - Nil
1559 Eskay Travels Ticket Refund 2,760 HKD 8.9036 24,574 24,574 - - Nil
1560 Espi Tours And Travels Ticket Refund 365,913 INR 1.0000 365,913 - 365,913 - Nil
1561 Espic Consulting Pvt Ltd Ticket Refund 785,372 INR 1.0000 785,372 349,982 435,390 - Nil
1562 Ess Ve Coach Body Builders Ticket Refund 59,325 INR 1.0000 59,325 59,325 - - Nil
1563 Esthr Rosita Singh Ticket Refund 20,305 INR 1.0000 20,305 20,305 - - Nil
1564 J B Travel And Tours (India) Pvt Ltd Ticket Refund 10,365,069 INR 1.0000 10,365,069 9,981,561 383,508 - Nil
1565 ITC Ltd Not Identified 10,528,722 INR 1.0000 10,528,722 9,320,487 1,208,235 - Nil
1566 Et Tours & Travels Ticket Refund 1,213,258 INR 1.0000 1,213,258 - 1,213,258 - Nil
1567 Eti Goyal Ticket Refund 74,453 INR 1.0000 74,453 74,453 - - Nil
1568 Etienne Neruez Ticket Refund 4,948 EUR 78.4711 388,249 101,356 286,893 - Nil
1569 Etihad Airport Services Cargo Llc Goods & Services 26,703 USD 69.5645 1,857,581 1,846,660 10,921 - Nil
1570 The Arabian Petroleum Supply Co. Goods & Services 152,598 USD 69.5645 10,615,403 10,615,403 - - Nil
1571 Bsr & Co. Llp Goods & Services 10,703,998 INR 1.0000 10,703,998 9,005,302 1,698,696 - Nil
1572 Satair Pte Ltd Goods & Services 153,984 USD 69.5645 10,711,816 10,646,221 65,596 - Nil
1573 Bestfare Travel & Tours Inc Ticket Refund 4,249 CAD 52.7323 224,051 224,051 - - Nil
1574 Ets Ersoy Turistik Servisleri A.S. Ticket Refund 24,162 TRY 11.9930 289,780 92,970 196,810 - Nil
1575 Eu Claim Bv Ticket Refund 12,419 EUR 78.4711 974,511 - 974,511 - Nil
1576 Eu Claim Bv Ticket Refund 4,836 EUR 78.4711 379,486 - 379,486 - Nil
1577 Skyplan Services Fzco Goods & Services 154,636 USD 69.5645 10,757,188 10,757,188 - - Nil
1578 Euro Star Tour And Travels Ticket Refund 135,161 INR 1.0000 135,161 135,161 - - Nil
1579 Eva Giri Ticket Refund 20,876 INR 1.0000 20,876 20,876 - - Nil
1580 Evangelia Mirtaki Ticket Refund 1,235 EUR 78.4711 96,912 96,912 - - Nil
1581 Evelyne Marie Besson Ep. Mechin Ticket Refund 855 EUR 78.4711 67,093 67,093 - - Nil
1582 Everest Manufacturers Not Identified 455,563 INR 1.0000 455,563 455,563 - - Nil
Ex Armymens Welfare & Security Services
1583 Goods & Services 2,622,090 INR 1.0000 2,622,090 2,597,075 25,015 - Nil
Private Limited
1584 Excel Travels Ticket Refund 84,000 INR 1.0000 84,000 84,000 - - Nil
1585 Excella Travel Hk Ltd Ticket Refund 5,172 HKD 8.9036 46,049 46,049 - - Nil
1586 Excelsior Trav Els Pvt Ltd Ticket Refund 250,157 INR 1.0000 250,157 - 250,157 - Nil
1587 Executive Travel Ticket Refund 165 NZD 45.7993 7,557 7,557 - - Nil
1588 Exide Industries Limited Ticket Refund 510,566 INR 1.0000 510,566 510,566 - - Nil
1589 Express Air Travels Ticket Refund 100,000 INR 1.0000 100,000 100,000 - - Nil
1590 Express Travels Ticket Refund 183,912 INR 1.0000 183,912 - 183,912 - Nil
Express Travels & Tours Management
1591 Ticket Refund 35,098 INR 1.0000 35,098 35,098 - - Nil
Pvt. Ltd.
1592 Onkar International Pvt Ltd Ticket Refund 10,846,304 INR 1.0000 10,846,304 9,412,247 1,434,057 - Nil
1593 Cheil India Pvt. Limted Goods & Services 2,049,074 INR 1.0000 2,049,074 2,013,324 35,750 - Nil
1594 International Travel House Limited Ticket Refund 4,786,001 INR 1.0000 4,786,001 1,248,973 3,537,028 - Nil
1595 Eztravel Travel Services Co., Ltd. Ticket Refund 743,240 TWD 2.2491 1,671,617 30,894 1,640,724 - Nil
1596 Fab Enterprises Ticket Refund 24,756 INR 1.0000 24,756 24,756 - - Nil
1597 Fab Travels Ticket Refund 167,040 INR 1.0000 167,040 - 167,040 - Nil
1598 Fabeena Pathayapurakkal Ummer Ticket Refund 1,106 QAR 19.1064 21,132 21,132 - - Nil
1599 Fabiana Stringano Ticket Refund 693 EUR 78.4711 54,380 54,380 - - Nil
1600 Fair Express Not Identified 8,579 USD 69.5645 596,760 596,760 - - Nil
1601 Fairair Engineers Pvt. Ltd. Goods & Services 138,455 INR 1.0000 138,455 - 138,455 - Nil
1602 Fairair Engineers Pvt. Ltd. Mumbai Goods & Services 266,622 INR 1.0000 266,622 254,912 11,710 - Nil
1603 Fairair Engineers Pvt. Ltd. New Delhi Goods & Services 379,724 INR 1.0000 379,724 181,598 198,126 - Nil
1604 Fairair Engineers Pvt. Ltd.(AMC) Goods & Services 491,045 INR 1.0000 491,045 461,478 29,567 - Nil
1605 New Bharat Agency Tours And Travels Ticket Refund 10,900,000 INR 1.0000 10,900,000 3,553,644 7,346,356 - Nil
1606 Faisal Ibrahim Ticket Refund 571 GBP 88.3794 50,465 50,465 - - Nil
1607 Faisal Yawar Ali Latif Ticket Refund 2,025 AED 18.9384 38,350 38,350 - - Nil
1608 Faiyaz Khan Ticket Refund 53,971 INR 1.0000 53,971 53,971 - - Nil
1609 Faizal Vettikkattil Aboobacker Ticket Refund 970 AED 18.9384 18,370 18,370 - - Nil
1610 Fakirmohammed Safdar Khan Ticket Refund 455 QAR 19.1064 8,693 8,693 - - Nil
1611 Falguni Hiren Mehta Ticket Refund 49,615 INR 1.0000 49,615 49,615 - - Nil
1612 Famia Tours And Travels Ticket Refund 7,484 INR 1.0000 7,484 7,484 - - Nil
1613 Far Holidays Pvt Ltd Ticket Refund 53,640 LKR 0.3940 21,134 21,134 - - Nil
1614 Far Horizon Tours Pvt Ltd Ticket Refund 251,825 INR 1.0000 251,825 251,825 - - Nil
1615 Accelya France Sas Goods & Services 143,221 EUR 78.4711 11,238,694 3,404,861 7,833,833 - Nil
1616 Farha Mohammed Riyaz Shaikh Ticket Refund 68,932 INR 1.0000 68,932 68,932 - - Nil
1617 Fariha Fatima Miss Ticket Refund 35,000 INR 1.0000 35,000 35,000 - - Nil
1618 Farooq Ahmed Khan Ticket Refund 485 GBP 88.3794 42,857 42,857 - - Nil
1619 Farooque Nizamuddin Turabi Ticket Refund 113,460 INR 1.0000 113,460 113,460 - - Nil
1620 Farzeen Moulvi Ticket Refund 9,700 INR 1.0000 9,700 9,700 - - Nil
1621 Faseeh Ahmad Ticket Refund 22,859 INR 1.0000 22,859 22,859 - - Nil
1622 Fast Travels & Tours Ticket Refund 49,790 INR 1.0000 49,790 49,790 - - Nil
1623 Fateh Enterprises Not Identified 139,200 INR 1.0000 139,200 139,200 - - Nil
1624 Fatema Shabbir Attarwala Ticket Refund 135 GBP 88.3794 11,931 11,931 - - Nil
1625 Fathima Diya Ticket Refund 33,878 INR 1.0000 33,878 22,457 11,421 - Nil
1626 Fathima Farzana Ticket Refund 35,244 INR 1.0000 35,244 35,244 - - Nil
1627 Favian Fernandes Ticket Refund 9,470 INR 1.0000 9,470 9,470 - - Nil
Mpg Hotels & Infrastucture Ventures Pvt
1628 Goods & Services 11,421,560 INR 1.0000 11,421,560 10,561,036 860,524 - Nil
Ltd
1629 Energy Beverages Pvt.Lmtd. Goods & Services 11,517,672 INR 1.0000 11,517,672 11,517,672 - - Nil
1630 Fcm Travel Solutions Ticket Refund 243,750 INR 1.0000 243,750 - 243,750 - Nil
1631 Balbir Singh Anand Ticket Refund 3,341 CAD 52.7323 176,187 176,187 - - Nil
1632 Fcm Travel Solutions India Private Limited Ticket Refund 8,303 INR 1.0000 8,303 8,303 - - Nil
1633 Silverseas Trading Private Limited Goods & Services 11,729,691 INR 1.0000 11,729,691 11,370,873 358,818 - Nil
1634 Feeroz Ahmed Ticket Refund 6,805 SAR 18.5461 126,206 126,206 - - Nil
1635 Fibin Gopurathingal Steaphan Ticket Refund 1,635 AED 18.9384 30,964 30,964 - - Nil
1636 Filoni Viren Parekh Ticket Refund 20,546 INR 1.0000 20,546 20,546 - - Nil
1637 Firat Berktin Ticket Refund 719 CAD 52.7323 37,915 37,915 - - Nil
1638 Fire Pack Fire Safety Equipment Ticket Refund 33,010 INR 1.0000 33,010 33,010 - - Nil
1639 Firoz Ahmad Ticket Refund 1,709 SAR 18.5461 31,695 - 31,695 - Nil
1640 General Authority Of Civil Aviation Goods & Services 635,071 SAR 18.5461 11,778,090 11,778,090 - - Nil
1641 Fit-Rite International Travel Services Ticket Refund 65,158 INR 1.0000 65,158 65,158 - - Nil
1642 International Travel House Limited Ticket Refund 11,812,646 INR 1.0000 11,812,646 1,067,457 10,745,189 - Nil
1643 Sandhya Ashok Limaye Ticket Refund 149,568 INR 1.0000 149,568 149,568 - - Nil
1644 Flag Telecom Asia Limited Ticket Refund 32,753 HKD 8.9036 291,620 291,620 - - Nil
1645 Flamingo Transworld Pvt. Ltd. Ticket Refund 1,914,838 INR 1.0000 1,914,838 268,870 1,645,968 - Nil
1646 Flemingo Dutyfree Shop Private Limited Goods & Services 128,586 INR 1.0000 128,586 - 128,586 - Nil
1647 Flemingo Dutyfree Shop Private Limited Not Identified 815,908 INR 1.0000 815,908 - 815,908 - Nil
1648 Flemingo International Ltd Goods & Services 3,533 USD 69.5645 245,789 245,789 - - Nil
1649 Flight Centre Ticket Refund 923 AUD 48.1415 44,444 44,444 - - Nil
1650 Flight Centre Nz Ltd Ticket Refund 52,731 NZD 45.7993 2,415,041 753,993 1,661,048 - Nil
1651 Avia Xpert Pvt. Ltd Not Identified 11,951,228 INR 1.0000 11,951,228 10,473,353 1,477,875 - Nil
1652 Flighttrips Ticket Refund 36,792 INR 1.0000 36,792 - 36,792 - Nil
1653 Flora Hotels & Resorts Pvt Ltd Goods & Services 1,134,925 INR 1.0000 1,134,925 1,060,946 73,979 - Nil
1654 Florca Westland Bv Ticket Refund 10,868 EUR 78.4711 852,821 852,821 - - Nil
1655 Florex Enterprises Not Identified 899,535 INR 1.0000 899,535 899,535 - - Nil
1656 Fly Albatross Travel & Tours Pvt. Ltd Ticket Refund 8,702 INR 1.0000 8,702 8,702 - - Nil
1657 Fly With Class Travels Ticket Refund 134,030 INR 1.0000 134,030 - 134,030 - Nil
1658 Fly World Travels Ticket Refund 4,000 INR 1.0000 4,000 4,000 - - Nil
1659 Flyblast Travels Ticket Refund 84,021 INR 1.0000 84,021 - 84,021 - Nil
1660 Fly-Hi Travels Ticket Refund 957,060 INR 1.0000 957,060 - 957,060 - Nil
1661 Fly-Hi Travels And Communication Ticket Refund 32,944 INR 1.0000 32,944 32,944 - - Nil
1662 Flyhind Tours And Travels Private Limited Ticket Refund 1,593,999 INR 1.0000 1,593,999 - 1,593,999 - Nil
1663 Flyhjaelp Aps Ticket Refund 13,219 EUR 78.4711 1,037,313 - 1,037,313 - Nil
1664 Flying Routes Ticket Refund 361,727 INR 1.0000 361,727 - 361,727 - Nil
1665 Flywell Tours & Travels Ticket Refund 65,494 INR 1.0000 65,494 65,494 - - Nil
1666 Flywings Tours & Travels Ticket Refund 41,577 INR 1.0000 41,577 41,577 - - Nil
1667 Flywings Universal Travels Ticket Refund 195,529 INR 1.0000 195,529 5,694 189,835 - Nil
1668 Focus Infosolutions Goods & Services 181,901 INR 1.0000 181,901 181,901 - - Nil
1669 For You Holidays Ticket Refund 34,505 INR 1.0000 34,505 34,505 - - Nil
1670 Vision Aviation Private Ltd. Goods & Services 131,512 INR 1.0000 131,512 131,512 - - Nil
1671 Bert (H.W.) Leemans Ticket Refund 2,118 EUR 78.4711 166,206 166,206 - - Nil
1672 Ana Luisa Machado Tavares Ticket Refund 1,439 GBP 88.3794 127,178 127,178 - - Nil
1673 Shesh Travel Ticket Refund 2,410 CAD 52.7323 127,085 127,085 - - Nil
1674 Foram Worldwide Hospitality Ticket Refund 151,000 INR 1.0000 151,000 - 151,000 - Nil
1675 Shesh Travel Ticket Refund 2,241 CAD 52.7323 118,150 118,150 - - Nil
1676 Forvol International Services Limited Ticket Refund 254,176 INR 1.0000 254,176 - 254,176 - Nil
Foundation For Research & Education In
1677 Ticket Refund 282,587 INR 1.0000 282,587 - 282,587 - Nil
Endoscopy
1678 Fourways Travels Pvt Ltd Ticket Refund 464,285 INR 1.0000 464,285 179,384 284,901 - Nil
Franceschi Leopoldo E Livia S.S. Società
1679 Goods & Services 10,800 EUR 78.4711 847,488 847,488 - - Nil
Agricola
1680 Francesco Benelli & Annalisa Orsi Ticket Refund 645 SGD 51.3050 33,071 33,071 - - Nil
1681 Francis John Ticket Refund 384 EUR 78.4711 30,133 30,133 - - Nil
1682 Francis John Aranha Ticket Refund 189,546 INR 1.0000 189,546 - 189,546 - Nil
1683 Francis Xavier Fernandes Ticket Refund 451 GBP 88.3794 39,895 39,895 - - Nil
1684 Francis Xavier Wilfred Fernandes Ticket Refund 12,302 INR 1.0000 12,302 12,302 - - Nil
1685 Francisco Lucio Jj Lores Ticket Refund 70,000 INR 1.0000 70,000 70,000 - - Nil
1686 Frank Beverdam Ticket Refund 1,200 EUR 78.4711 94,165 - 94,165 - Nil
Franklin J Nadar
1687 Ticket Refund 23,881 INR 1.0000 23,881 23,881 - - Nil
Rubina Franklin Nadar
Franklin J Nadar
1688 Ticket Refund 18,511 INR 1.0000 18,511 18,511 - - Nil
Rubina Franklin Nadar
1689 Freebird Travels Ticket Refund 153,995 INR 1.0000 153,995 153,995 - - Nil
1690 Worldwide Flight Services Ltd Goods & Services 135,231 GBP 88.3794 11,951,634 11,663,197 288,437 - Nil
1691 Freight Carriers Private Limited Ticket Refund 94,924 INR 1.0000 94,924 - 94,924 - Nil
1692 Freight Systems (Hk) Pvt. Ltd. Ticket Refund 150,000 HKD 8.9036 1,335,536 1,307,563 27,973 - Nil
1693 Freightwings & Travels Pvt.Ltd. Goods & Services 1,702,953 INR 1.0000 1,702,953 1,361,773 341,179 - Nil
1694 Friends Air Travel Pvt Ltd Ticket Refund 846,161 INR 1.0000 846,161 172,242 673,919 - Nil
1695 Friends Travels Ticket Refund 222,637 INR 1.0000 222,637 - 222,637 - Nil
1696 Friendship Travel Service Co.,Ltd Ticket Refund 245,394 TWD 2.2491 551,916 42,099 509,817 - Nil
1697 Frontline Travels Pvt. Ltd. Ticket Refund 670,617 INR 1.0000 670,617 38,806 631,811 - Nil
1698 Fun N Fun Holidays Ticket Refund 830,162 INR 1.0000 830,162 830,162 - - Nil
1699 G B Vikram Ticket Refund 8,106 INR 1.0000 8,106 8,106 - - Nil
1700 G C Nanda & Sons Ltd Ticket Refund 269,212 HKD 8.9036 2,396,948 2,212,914 184,034 - Nil
1701 G Rama Krishna Ticket Refund 88,320 INR 1.0000 88,320 88,320 - - Nil
1702 G. Narayanan Ticket Refund 15,627 INR 1.0000 15,627 15,627 - - Nil
1703 The Travel Team Ltd Ticket Refund 135,371 GBP 88.3794 11,964,017 173,931 11,790,086 - Nil
G.Z. Meiya E- Commerce International
1704 Ticket Refund 363,057 CNY 10.1526 3,685,967 - 3,685,967 - Nil
Business Travel Service Co. Ltd.
1705 Swiss Aviation Software Ltd. Goods & Services 168,796 CHF 70.8865 11,965,363 - 11,965,363 - Nil
1706 Gabriel Bonneau Ticket Refund 1,115 EUR 78.4711 87,517 87,517 - - Nil
1707 Gabriela Mimi Brito Barbosa Ticket Refund 20,742 INR 1.0000 20,742 20,742 - - Nil
1709 Gadhiya Travel Hub Pvt Limited Ticket Refund 111,987 INR 1.0000 111,987 111,987 - - Nil
1710 Alaris Aerospace Systems Llc Goods & Services 172,903 USD 69.5645 12,027,906 12,027,906 - - Nil
1711 Pinki Tours & Travels Ticket Refund 12,322,748 INR 1.0000 12,322,748 175,458 12,147,290 - Nil
1712 Gagandeep Kaur Ticket Refund 56,000 INR 1.0000 56,000 55,968 32 - Nil
1713 Gagangiri Distributors Goods & Services 95,549 INR 1.0000 95,549 95,549 - - Nil
1714 Mystifly Consulting (India) Pvt. Ltd. Ticket Refund 12,363,060 INR 1.0000 12,363,060 - 12,363,060 - Nil
1715 Gainwell Enterprises Pvt Ltd Ticket Refund 450,591 INR 1.0000 450,591 - 450,591 - Nil
1716 Gajjar Dineshkumar Laljibhai Ticket Refund 113,692 INR 1.0000 113,692 113,692 - - Nil
1717 Galaxy Elite Holidays Llp Ticket Refund 46,735 INR 1.0000 46,735 46,735 - - Nil
1718 Galaxy Tour & Travel Ticket Refund 7,061 INR 1.0000 7,061 7,061 - - Nil
1719 Gan Kumari Thapa Ticket Refund 555 GBP 88.3794 49,088 49,088 - - Nil
1720 Ganapathy Subramaniam Ticket Refund 38,139 INR 1.0000 38,139 38,139 - - Nil
1721 Gandhi Tyres Goods & Services 888,672 INR 1.0000 888,672 888,672 - - Nil
1722 Ganesan Damodaran Ticket Refund 20,444 INR 1.0000 20,444 20,444 - - Nil
1723 Ganesh Chudaman Patil Ticket Refund 1,000 AED 18.9384 18,938 18,938 - - Nil
1724 Ganesh Gopal Bhoir Ticket Refund 6,700 SAR 18.5461 124,259 124,259 - - Nil
1726 Ganesh Singh Rawat Ticket Refund 20,157 INR 1.0000 20,157 20,157 - - Nil
1727 Ganesh Tour & Travels Ticket Refund 21,185 INR 1.0000 21,185 21,185 - - Nil
1728 Ganeshrao Ramchandra Pawar Ticket Refund 39,470 INR 1.0000 39,470 39,470 - - Nil
1729 Gangadhar Dyavarishetty Ticket Refund 40,900 INR 1.0000 40,900 40,900 - - Nil
1730 Gangadharaswamy Gowda Ticket Refund 4,200 INR 1.0000 4,200 4,200 - - Nil
1731 Gangotri Travels Ticket Refund 15,144 INR 1.0000 15,144 - 15,144 - Nil
1732 Gargi Enterprises Not Identified 355,021 INR 1.0000 355,021 239,696 115,325 - Nil
1733 Garima Bhatia Ticket Refund 123,338 INR 1.0000 123,338 123,338 - - Nil
1734 Garry Associates Goods & Services 973,857 INR 1.0000 973,857 973,857 - - Nil
1735 Garvit Dua Ticket Refund 17,378 INR 1.0000 17,378 - 17,378 - Nil
1736 Gaschler/Christine Rosalia Ticket Refund 137 EUR 78.4711 10,752 10,752 - - Nil
1737 Gaschler/Otto Helmut Ticket Refund 137 EUR 78.4711 10,752 10,752 - - Nil
1738 Dester Bvba Goods & Services 12,471,938 INR 1.0000 12,471,938 - 12,471,938 - Nil
1739 Gatulal V Patel Goods & Services 53,130 INR 1.0000 53,130 47,380 5,750 - Nil
1740 Gaurav Bhardwaj Ticket Refund 58,419 INR 1.0000 58,419 58,419 - - Nil
1741 Gaurav Gupta Ticket Refund 60,330 INR 1.0000 60,330 60,330 - - Nil
1742 Gaurav Kumar Ticket Refund 3,773 INR 1.0000 3,773 3,773 - - Nil
1743 Gaurav Prakash Ticket Refund 17,250 INR 1.0000 17,250 17,250 - - Nil
1744 Gaurav Singh Ticket Refund 49,500 INR 1.0000 49,500 49,500 - - Nil
1745 Gaurav Tayal Ticket Refund 87,288 INR 1.0000 87,288 87,288 - - Nil
1746 Gaurav Travels Ticket Refund 134,054 INR 1.0000 134,054 134,054 - - Nil
1747 Gaurav Vij Ticket Refund 1,707 USD 69.5645 118,761 118,761 - - Nil
1748 Gauri Ganesh Ticket Refund 43,442 INR 1.0000 43,442 43,442 - - Nil
1749 Gaw Travelease Ticket Refund 23,615 INR 1.0000 23,615 23,615 - - Nil
1750 Gay Travels (P) Limited Ticket Refund 52,547 INR 1.0000 52,547 42,411 10,136 - Nil
Gayathri Nandakumar And Anandita
1751 Ticket Refund 11,749 INR 1.0000 11,749 11,749 - - Nil
Nandakumar
1752 Gayatri Jayaraman Ticket Refund 11,217 INR 1.0000 11,217 11,217 - - Nil
1753 Gayatri Travels Ticket Refund 58,123 INR 1.0000 58,123 58,123 - - Nil
1754 Gbc Holidays Pvt. Ltd. Ticket Refund 30,589 INR 1.0000 30,589 30,589 - - Nil
1755 Nepal Tourism Board Goods & Services 19,936,288 NPR 0.6258 12,476,129 7,234,207 5,241,922 - Nil
1756 Bds Clothing Co. Goods & Services 12,555,974 INR 1.0000 12,555,974 9,780,040 2,775,934 - Nil
Qatar Company For Airpots Operation And
1757 Goods & Services 658,325 QAR 19.1064 12,578,222 - 12,578,222 - Nil
Management (Matra) W.L.L.
1758 Max Mro Services Private Limited Goods & Services 12,601,378 INR 1.0000 12,601,378 11,305,923 1,295,455 - Nil
1759 GE Oil & Gas India Pvt Ltd Goods & Services 1,421,900 INR 1.0000 1,421,900 1,421,900 - - Nil
1760 Geanis Holidays Pvt. Ltd. Ticket Refund 73,846 INR 1.0000 73,846 - 73,846 - Nil
1761 Hamad International Airport Goods & Services 12,622,065 INR 1.0000 12,622,065 - 12,622,065 - Nil
1762 Karix Mobile Pvt. Ltd. Goods & Services 12,744,169 INR 1.0000 12,744,169 12,489,066 255,103 - Nil
1763 Jayaswal Enterprises Pvt Ltd. Ticket Refund 12,757,506 INR 1.0000 12,757,506 1,701,020 11,056,486 - Nil
1764 Geeta Narayanaswamy Ticket Refund 4,590 INR 1.0000 4,590 4,590 - - Nil
1765 Geeta Uppal Ticket Refund 387,326 INR 1.0000 387,326 387,326 - - Nil
1766 Gelas Karim Ticket Refund 2,063 EUR 78.4711 161,879 161,879 - - Nil
1767 Gelsomino Centanni Ticket Refund 510 EUR 78.4711 40,058 40,058 - - Nil
1768 Gem Tours And Travels Pvt Ltd Ticket Refund 306,728 INR 1.0000 306,728 - 306,728 - Nil
Emirates National Factory For Plastic Ind
1769 Goods & Services 184,716 USD 69.5645 12,849,680 10,798,150 2,051,530 - Nil
Llc
1770 Genevieve Clermont Ticket Refund 1,004 CAD 52.7323 52,946 52,946 - - Nil
1771 George Patrick Cummings Ticket Refund 2,732 NZD 45.7993 125,142 125,142 - - Nil
1772 Georgina Palmer Ticket Refund 636 AUD 48.1415 30,595 30,595 - - Nil
1773 Gerflor Sas Goods & Services 6,566 EUR 78.4711 515,273 515,273 - - Nil
1774 German Travel Centre Ltd Ticket Refund 9,784 GBP 88.3794 864,682 - 864,682 - Nil
1775 Get Going Holidays Ticket Refund 28,254 INR 1.0000 28,254 28,254 - - Nil
Gh London Ground Handling Services
1776 Goods & Services 42,838 GBP 88.3794 3,785,968 3,685,421 100,547 - Nil
Limited
1777 Ghai Travel Bureau Ticket Refund 70,300 INR 1.0000 70,300 70,300 - - Nil
Ghansham J Patel Jayantilal Patel Gauri G
1778 Ticket Refund 199,800 INR 1.0000 199,800 - 199,800 - Nil
Patel
1779 Ghazanfer Ali Ticket Refund 100 USD 69.5645 6,956 6,956 - - Nil
1780 Giacomo Angelini Ticket Refund 1,676 CAD 52.7323 88,395 - 88,395 - Nil
1781 Giamso Intl Tours Pte Ltd Ticket Refund 2,011 SGD 51.3050 103,164 103,164 - - Nil
1782 Gifts India Not Identified 1,407,242 INR 1.0000 1,407,242 889,102 518,140 - Nil
1783 Carlson Wagonlit Uk Ltd Ticket Refund 146,809 GBP 88.3794 12,974,891 6,363,582 6,611,309 - Nil
Gippon Passi C/O Jindal Financial
1784 Ticket Refund 69,789 INR 1.0000 69,789 69,789 - - Nil
Services
1785 Gireesh M Ticket Refund 4,351 INR 1.0000 4,351 4,351 - - Nil
1786 Giri Travels Ticket Refund 133,508 INR 1.0000 133,508 133,508 - - Nil
1787 Girija Hari Menon Ticket Refund 2,425 INR 1.0000 2,425 2,425 - - Nil
1788 Girikand Travels Pvt. Ltd Ticket Refund 3,232,451 INR 1.0000 3,232,451 96,534 3,135,917 - Nil
1789 Giriraj Kishor Garg Ticket Refund 35,418 INR 1.0000 35,418 35,418 - - Nil
1790 Girish Bhatia Ticket Refund 18,586 INR 1.0000 18,586 18,586 - - Nil
1791 Girish Devroy Hegde Ticket Refund 18,358 INR 1.0000 18,358 18,358 - - Nil
1792 Girish Kumar Bhattad Ticket Refund 3,315 INR 1.0000 3,315 3,315 - - Nil
1793 Girish Laxmanrao Ubale Ticket Refund 111,478 INR 1.0000 111,478 111,478 - - Nil
1794 Girish Mehra Ticket Refund 91,621 INR 1.0000 91,621 91,621 - - Nil
1795 Girish Natu Ticket Refund 65,928 INR 1.0000 65,928 36,954 28,974 - Nil
1796 Girish Rathod Ticket Refund 2,717 USD 69.5645 189,039 - 189,039 - Nil
1797 Gitanajali Travels Ticket Refund 79,702 INR 1.0000 79,702 79,702 - - Nil
1798 Giuseppe Enrico Brusorio Ticket Refund 1,031 EUR 78.4711 80,904 80,904 - - Nil
1799 Aviareps Ag Ticket Refund 166,101 EUR 78.4711 13,034,126 13,034,126 - - Nil
1800 Gladys Waaras Ticket Refund 24,335 INR 1.0000 24,335 24,335 - - Nil
1801 Gleetas Vincent Ticket Refund 64,000 INR 1.0000 64,000 - 64,000 - Nil
1802 Glen Gomes Ticket Refund 62,800 INR 1.0000 62,800 62,800 - - Nil
1803 Delphic Holidays Ticket Refund 88,448 INR 1.0000 88,448 88,448 - - Nil
Global Business Travel (Singapore) Pte.
1804 Ticket Refund 1,301,664 INR 1.0000 1,301,664 - 1,301,664 - Nil
Limited
Global Business Travel Hong Kong
1805 Ticket Refund 79,999 INR 1.0000 79,999 79,999 - - Nil
Limited ("Gbt Hk")
1806 Global Business Travels Pvt Ltd Ticket Refund 3,297,471 INR 1.0000 3,297,471 - 3,297,471 - Nil
1807 Global Card Solutions Ltd Goods & Services 1,290 GBP 88.3794 114,009 - 114,009 - Nil
1808 Global Connect Aero Ltd Ticket Refund 3,006 USD 69.5645 209,088 209,088 - - Nil
1809 Global Connect Africa Ltd Ticket Refund 33,319 USD 69.5645 2,317,828 2,317,828 - - Nil
Global Connect Consultancy & Trading
1810 Ticket Refund 29,613 INR 1.0000 29,613 29,613 - - Nil
Services
Radisson Blu Hotel Indore A Unit Of
1811 Goods & Services 13,171,157 INR 1.0000 13,171,157 10,619,141 2,552,016 - Nil
Bestech Hospitalities Pvt Ltd
1812 Global E Travel Solution P Ltd Ticket Refund 393,799 INR 1.0000 393,799 - 393,799 - Nil
1813 Global E Travel Solutions Pvt Ltd Ticket Refund 163,914 INR 1.0000 163,914 9,153 154,761 - Nil
1814 Pratt & Whitney Canada (S.E.A.) Pte Ltd Goods & Services 190,639 USD 69.5645 13,261,680 13,261,680 - - Nil
1815 Vicky Tourism Private Limited Ticket Refund 13,263,019 INR 1.0000 13,263,019 2,467,228 10,795,791 - Nil
1816 Ontario Inc O/A Nanak Flights Ticket Refund 251,913 CAD 52.7323 13,283,961 4,733,466 8,550,496 - Nil
1817 Global Holidays & Services Ticket Refund 110,000 INR 1.0000 110,000 - 110,000 - Nil
1818 Kpmg Goods & Services 13,352,410 INR 1.0000 13,352,410 12,599,751 752,659 - Nil
1819 Global Service Agency Co. Ltd. Ticket Refund 3,495,860 JPY 0.6469 2,261,472 2,259,944 1,528 - Nil
1820 Global Services Ticket Refund 68,253 INR 1.0000 68,253 68,253 - - Nil
1821 Global Travels (Husen Shaikh) Ticket Refund 38,775 INR 1.0000 38,775 38,775 - - Nil
1822 Globalcare Logistics Inc Ticket Refund 32,782 INR 1.0000 32,782 32,782 - - Nil
1823 Globe Autoparts Pvt Ltd Goods & Services 84,120 INR 1.0000 84,120 83,672 448 - Nil
1824 Globe Forex & Travels Limited Ticket Refund 3,600,000 INR 1.0000 3,600,000 1,427,586 2,172,414 - Nil
1825 Globeground India Private Limited Goods & Services 771,247 INR 1.0000 771,247 771,247 - - Nil
1826 Globe-N-Beyond Ticket Refund 962,300 INR 1.0000 962,300 - 962,300 - Nil
1827 Globestayz India Private Limited Goods & Services 177,000 INR 1.0000 177,000 165,000 12,000 - Nil
1828 Glocaf Tour & Travel Ticket Refund - INR 1.0000 - - - - Nil
1829 Gmg Associates Ticket Refund 155,780 INR 1.0000 155,780 - 155,780 - Nil
1830 Qatar Airways Rroup Q.C.S.C. Goods & Services 23,858 USD 69.5645 1,659,670 - 1,659,670 - Nil
Gnana Prakash
1831 Ticket Refund 2,402 CAD 52.7323 126,638 126,638 - - Nil
Deepika Bogaiyan
1832 Gnana Sundara Muthy Mohan Ticket Refund 19,202 INR 1.0000 19,202 19,202 - - Nil
1833 Le Traveneus Technology Pvt Ltd Goods & Services 13,356,057 INR 1.0000 13,356,057 626,848 12,729,209 - Nil
1834 Go Global Consultants Ticket Refund 55,441 INR 1.0000 55,441 55,441 - - Nil
1835 Goa Engineering Works Goods & Services 415,126 INR 1.0000 415,126 248,111 167,015 - Nil
1836 Gobardhan Dewangan Ticket Refund 5,399 INR 1.0000 5,399 5,399 - - Nil
1837 Goddyn Iris Ticket Refund 417 EUR 78.4711 32,722 32,722 - - Nil
1838 Godrej & Boyee Mfg . Co. Limited Ticket Refund 84,630 INR 1.0000 84,630 - 84,630 - Nil
1839 Rayan Travel & Tours Ticket Refund 699,408 QAR 19.1064 13,363,169 - 13,363,169 - Nil
1840 Plaza Premium Lounge (Uk) Limited Goods & Services 151,788 GBP 88.3794 13,414,890 13,414,890 - - Nil
1841 Aadesh Travel Pvt Ltd Ticket Refund 13,491,171 INR 1.0000 13,491,171 362,649 13,128,522 - Nil
1842 Godwin Vargheese Ticket Refund 471 EUR 78.4711 36,926 36,926 - - Nil
1843 Gokulakrishnan Manoharan Ticket Refund 26,315 INR 1.0000 26,315 26,315 - - Nil
Gokulam Grand Hotel & Spa - (A Unit Of
1844 Goods & Services 2,580,434 INR 1.0000 2,580,434 1,804,924 775,510 - Nil
Sree Gokulam Hotel (India) Private
1845 Golden Dreams Tours And Travels Ticket Refund 55,964 INR 1.0000 55,964 55,964 - - Nil
Golden Rama Lippo Mall Puri / Mr Ryanto
1846 Ticket Refund 49,049,400 IDR 0.0049 240,729 240,729 - - Nil
Husodo & Mrs Ayudyah Widyahening
1847 Golden Tulip Seeb Hotel Goods & Services 17,335 USD 69.5645 1,205,924 1,205,924 - - Nil
1848 Golden Wings Tours Pvt. Ltd. Ticket Refund 666,400 INR 1.0000 666,400 666,400 - - Nil
1849 Goldfinch Resorts Private Ltd Goods & Services 3,576,850 INR 1.0000 3,576,850 3,576,850 - - Nil
1850 Gollamudi Ravi Chandra Ticket Refund 39,244 INR 1.0000 39,244 39,244 - - Nil
1851 Gonzalo X. Estupinan Ticket Refund 1,320 USD 69.5645 91,823 91,823 - - Nil
1852 Good Win Travels Ticket Refund 6,534 INR 1.0000 6,534 6,534 - - Nil
1853 Civil Aviation Authority Of Singapore Goods & Services 264,042 SGD 51.3050 13,546,683 - 13,546,683 - Nil
1854 Googal Station Ticket Refund 3,461 INR 1.0000 3,461 3,461 - - Nil
1855 Securitas Transport & Aviation Security Bv Goods & Services 172,739 EUR 78.4711 13,554,997 13,289,216 265,782 - Nil
Bridgestone Aircraft Tire Company (Asia)
1856 Goods & Services 195,417 USD 69.5645 13,594,086 13,594,086 - - Nil
Limited
1857 Gopa Dutta Roy Ticket Refund 30,827 INR 1.0000 30,827 30,827 - - Nil
Gopal Anil Biswas
1858 Ticket Refund 15,267 INR 1.0000 15,267 15,267 - - Nil
Mousumi Gopal Biswas
1859 Gopal Gangadhar Nawagale Ticket Refund 2,871 INR 1.0000 2,871 2,871 - - Nil
1860 Gopal Jagadish Purohit Ticket Refund 29,005 INR 1.0000 29,005 29,005 - - Nil
1861 Gopal K Tijare Ticket Refund 11,762 INR 1.0000 11,762 11,762 - - Nil
1862 Gopal Singh Ticket Refund 37,646 INR 1.0000 37,646 37,646 - - Nil
1863 Gopalannair Sureshkumar Ticket Refund 12,108 INR 1.0000 12,108 12,108 - - Nil
1864 Gopalchandra Jivanlal Shah Ticket Refund 39,625 INR 1.0000 39,625 39,625 - - Nil
1865 Gopi Venkateswara Prasad Ticket Refund 979 EUR 78.4711 76,823 76,823 - - Nil
1866 Gopika Rani Rao M Ticket Refund 26,983 INR 1.0000 26,983 - 26,983 - Nil
1867 Gordana Basak Ticket Refund 107,400 INR 1.0000 107,400 107,400 - - Nil
1868 Gotravo Digital Services Private Limited Ticket Refund 8,099 INR 1.0000 8,099 8,099 - - Nil
1869 Gourav Ticket Refund 76,650 INR 1.0000 76,650 76,650 - - Nil
1870 Gourish Amrut Lotlikar Ticket Refund 1,149 SGD 51.3050 58,949 37,914 21,035 - Nil
1871 Goutam Samanta Ticket Refund 20,325 INR 1.0000 20,325 20,325 - - Nil
Govan Travels (Unit Of Dalmia Bharat And
1872 Ticket Refund 29,248 INR 1.0000 29,248 29,248 - - Nil
Industries Ltd)
Govind Shivji Gorasia
1873 Ticket Refund 117,600 INR 1.0000 117,600 - 117,600 - Nil
Bachuben Govind Gorasia
1874 Govind Tours And Travels Ticket Refund Partial Refund INR 1.0000 - - - - Nil
1875 Govind Varsani Ticket Refund 605 GBP 88.3794 53,470 - 53,470 - Nil
1876 Govinda Shridhar Naik Ticket Refund 43,815 INR 1.0000 43,815 43,815 - - Nil
1877 Govindrao Patangevenkatarao Ticket Refund 62,744 INR 1.0000 62,744 62,744 - - Nil
1878 Gowri Shankar Kandavel Ticket Refund 61,282 INR 1.0000 61,282 - 61,282 - Nil
1879 Gowtham Vijayan Ticket Refund 51,407 INR 1.0000 51,407 - 51,407 - Nil
1880 Gowthami Harohalli Krishna Reddy Ticket Refund 1,231 CAD 52.7323 64,896 64,896 - - Nil
1881 Gp Offset Pvt Ltd Not Identified 2,022,035 INR 1.0000 2,022,035 1,848,370 173,665 - Nil
1882 Nesma Trading Co Ltd Goods & Services 734,785 SAR 18.5461 13,627,396 13,499,848 127,548 - Nil
1883 Oman Airports Management Company Goods & Services 76,376 OMR 180.7011 13,801,147 13,801,147 - - Nil
1884 Grand Tours Ticket Refund 32,455 INR 1.0000 32,455 32,455 - - Nil
1885 Grand Tours And Travels Ticket Refund 29,794 INR 1.0000 29,794 29,794 - - Nil
1886 Grand Travel Inc. Ticket Refund 94,973 TWD 2.2491 213,603 - 213,603 - Nil
1887 Grand Travel Planners Pvt Ltd Ticket Refund 389,746 INR 1.0000 389,746 10,161 379,585 - Nil
1888 Grand Travel, Inc. - Khh Ticket Refund 128,094 TWD 2.2491 288,096 - 288,096 - Nil
1889 Graphic Prints Goods & Services 2,053,748 INR 1.0000 2,053,748 2,047,335 6,413 - Nil
1890 Great Gateway Ticket Refund 163,212 INR 1.0000 163,212 - 163,212 - Nil
1891 Greawings Travels Private Limited Ticket Refund 92,322 INR 1.0000 92,322 92,322 - - Nil
1892 Green Building Technologies Pvt Ltd Goods & Services 440,870 INR 1.0000 440,870 440,870 - - Nil
1893 Green Channel Travel Ser. Div. Off Irm Ltd Ticket Refund 1,555,048 INR 1.0000 1,555,048 73,720 1,481,328 - Nil
1894 Green Earth Goods & Services 1,087,471 INR 1.0000 1,087,471 883,551 203,920 - Nil
1895 Green Engineering Works Goods & Services 173,422 INR 1.0000 173,422 143,958 29,464 - Nil
1896 Greendot Health Foods Pvt Ltd Goods & Services 1,101,633 INR 1.0000 1,101,633 626,583 475,050 - Nil
1897 Greenline Travel & Tourism Llc Ticket Refund 35,395 AED 18.9384 670,324 25,149 645,175 - Nil
1898 Greiner Aerospace Shanghai Co., Ltd Goods & Services 1,240 EUR 78.4711 97,304 97,304 - - Nil
1899 Grenville Rodrigues Ticket Refund 14,189 INR 1.0000 14,189 - 14,189 - Nil
1900 Ground Aviation Handling Ltd Goods & Services 608 GBP 88.3794 53,728 53,728 - - Nil
1901 Gsec Limited Goods & Services 346,095 INR 1.0000 346,095 280,865 65,230 - Nil
1902 Gsec Ltd Goods & Services 447,396 INR 1.0000 447,396 369,710 77,686 - Nil
1903 Sulaksham Interiors And Builders Goods & Services 13,894,826 INR 1.0000 13,894,826 13,894,826 - - Nil
1904 Grand Copthorne Waterfront Hotel Goods & Services 271,524 SGD 51.3050 13,930,559 13,394,768 535,791 - Nil
1905 Guard Fire Services Goods & Services 20,975 INR 1.0000 20,975 20,975 - - Nil
1906 Guiltfree Industries Limited Goods & Services 869,378 INR 1.0000 869,378 722,729 146,650 - Nil
1907 Gujral Tourist Corp Goods & Services 2,561,153 INR 1.0000 2,561,153 2,561,153 - - Nil
Gulshan Bano
1908 Ticket Refund 1,780 SAR 18.5461 33,012 33,012 - - Nil
Aisha Meher
1909 Gulshan Kumar Ticket Refund 3,701 INR 1.0000 3,701 3,701 - - Nil
1910 Gulshan Vir Sama Ticket Refund 32,097 INR 1.0000 32,097 32,097 - - Nil
1911 Gunda Saideep Ticket Refund 54,746 INR 1.0000 54,746 54,746 - - Nil
1912 Gungun Travellink Ticket Refund 52,036 INR 1.0000 52,036 52,036 - - Nil
1913 Gunika Phalswal Ticket Refund 391 GBP 88.3794 34,549 34,549 - - Nil
1914 Gunjan Atal Ticket Refund 62,623 INR 1.0000 62,623 62,623 - - Nil
1915 Gunjan Soni/Aashman Soni Ticket Refund 4,551 INR 1.0000 4,551 4,551 - - Nil
1916 Gunjan Upadhyay Ticket Refund 34,649 INR 1.0000 34,649 34,649 - - Nil
1917 Freeda Enterprises Pvt Ltd Goods & Services 13,969,387 INR 1.0000 13,969,387 13,798,961 170,426 - Nil
Gupta Multi Paints And Hardware Stores
1918 Goods & Services 18,069 INR 1.0000 18,069 18,069 - - Nil
Pvt Ltd
1919 Gurbachan Singh Ticket Refund 10,097 INR 1.0000 10,097 10,097 - - Nil
1920 Gurdeep Singh Dhooria Ticket Refund 107,403 INR 1.0000 107,403 - 107,403 - Nil
1921 Gurjeet Motors Goods & Services 627,831 INR 1.0000 627,831 364,097 263,734 - Nil
1922 Gurjeet Singh Ticket Refund 150,306 INR 1.0000 150,306 150,306 - - Nil
1923 Gurmeet Kaur Purba Ticket Refund 35,017 INR 1.0000 35,017 35,017 - - Nil
1924 Gurmeet Linder Ticket Refund 3,000 EUR 78.4711 235,413 - 235,413 - Nil
1925 Gurmej Kaur Parhar Ticket Refund 700 CAD 52.7323 36,913 36,913 - - Nil
1926 Gurpal Singh Ticket Refund 622 EUR 78.4711 48,807 48,807 - - Nil
1927 Gurpreet Amarjeet Bhatia Ticket Refund 17,772 INR 1.0000 17,772 17,772 - - Nil
1928 Gurpreet Kaur Brar Ticket Refund 1,231 CAD 52.7323 64,902 64,902 - - Nil
1929 Gurteer Singh Badhan Ticket Refund 22,866 INR 1.0000 22,866 22,866 - - Nil
1930 Guru Nanak Tour&Travels Ticket Refund 336,758 INR 1.0000 336,758 - 336,758 - Nil
1931 Gurukrupa Packers & Movers Goods & Services 147,410 INR 1.0000 147,410 102,850 44,560 - Nil
1932 Gurunanak Travel Ticket Refund 68,070 INR 1.0000 68,070 68,070 - - Nil
1933 Gurusharan Rao Ticket Refund 3,897 INR 1.0000 3,897 3,897 - - Nil
1934 Guruvayurappan Ticket Refund 27,582 INR 1.0000 27,582 27,582 - - Nil
1935 Gurveer Lally Ticket Refund 46,664 INR 1.0000 46,664 46,664 - - Nil
1936 Gurvinder Singh Dadyala Ticket Refund 47,565 INR 1.0000 47,565 47,565 - - Nil
1937 Gwyneth Bianca Gabriel Ticket Refund 1,068 GBP 88.3794 94,372 94,372 - - Nil
1938 Safran Landing Systems Goods & Services 205,145 USD 69.5645 14,270,796 14,270,796 - - Nil
1939 Gyaneshwar Mishra Ticket Refund 17,480 INR 1.0000 17,480 17,480 - - Nil
1940 H Subramanian Ticket Refund 37,554 INR 1.0000 37,554 37,554 - - Nil
1941 H.A Engineering Company Goods & Services 1,809,462 INR 1.0000 1,809,462 1,471,006 338,457 - Nil
Favour Link International Ltd Regal Airport
1942 Goods & Services 1,606,600 HKD 8.9036 14,304,479 14,304,479 - - Nil
Hotel
1943 Hadimani Travel And Forex Pvt Ltd Ticket Refund 66,997 INR 1.0000 66,997 66,997 - - Nil
Global Flight Handling Services Private
1944 Goods & Services 14,414,462 INR 1.0000 14,414,462 14,414,462 - - Nil
Limited
1945 Aar Supply Chain, Inc. Goods & Services 210,101 USD 69.5645 14,615,597 10,749,929 3,865,667 - Nil
1946 Hajasahul Hameed Mohamed Sohail Ticket Refund 55,797 INR 1.0000 55,797 - 55,797 - Nil
1947 Haji Fathima Ticket Refund 46,852 INR 1.0000 46,852 46,852 - - Nil
1948 Hajlaoui Mohamed Amine Ticket Refund 520 EUR 78.4711 40,841 40,841 - - Nil
Hala Travels Management- Sole
1949 Ticket Refund 8,125 AED 18.9384 153,875 153,875 - - Nil
Proprietorship Llc
1950 Halamma Ticket Refund 3,688 INR 1.0000 3,688 3,688 - - Nil
1951 Halcon Goods & Services 580,274 INR 1.0000 580,274 380,314 199,960 - Nil
1952 Haley Thakkar Ticket Refund 48,740 INR 1.0000 48,740 48,740 - - Nil
1953 Halken Goods & Services 17,150 EUR 78.4711 1,345,779 1,345,779 - - Nil
1954 Hallmark Connections Ltd Goods & Services 34,360 GBP 88.3794 3,036,716 3,036,716 - - Nil
1955 Akbar Gulf Travels Of India Ticket Refund 788,945 SAR 18.5461 14,631,839 13,225,298 1,406,541 - Nil
1956 Hamdaaan Fakir Mohammed Khan Ticket Refund 445 QAR 19.1064 8,502 8,502 - - Nil
1957 Grand Mercure Roxy Hotel Goods & Services 285,486 SGD 51.3050 14,646,864 14,646,864 - - Nil
1958 Hana Tour Service Inc 1 Ticket Refund 327,000 KRW 0.0600 19,627 19,627 - - Nil
1959 Hana Tour Service Inc 2 Ticket Refund 105,000 KRW 0.0600 6,302 6,302 - - Nil
1960 Hana Tour Service Inc 5 Ticket Refund 37,600 KRW 0.0600 2,257 2,257 - - Nil
1961 Hanatour Ticket Refund 82,400 KRW 0.0600 4,946 4,946 - - Nil
1962 Hancq Alice Ticket Refund 2,615 EUR 78.4711 205,224 76,823 128,401 - Nil
1963 Hannah Whitehill Ticket Refund 416 GBP 88.3794 36,730 36,730 - - Nil
1964 Hans Auto Electric Works Goods & Services 941,407 INR 1.0000 941,407 757,361 184,046 - Nil
1965 Roots Corporation Ltd Goods & Services 14,686,958 INR 1.0000 14,686,958 14,591,321 95,637 - Nil
1966 Hanumantha Rao Ukoti Ticket Refund 2,264 QAR 19.1064 43,257 43,257 - - Nil
1967 Happyjourney.Com- Sureka Agarwal Ticket Refund 50,800 INR 1.0000 50,800 50,800 - - Nil
Haran Rasalingam
1968 Ticket Refund 193 GBP 88.3794 17,013 17,013 - - Nil
Rishi Rasalingam
1969 Haresh Raithatha Ticket Refund 31,250 INR 1.0000 31,250 31,250 - - Nil
1970 Hari And Harini Travels Ticket Refund 24,000 INR 1.0000 24,000 24,000 - - Nil
1971 Hari Menon Ticket Refund 5,119 INR 1.0000 5,119 5,119 - - Nil
1972 Hari Mohan Bhatnagar Ticket Refund 125,160 INR 1.0000 125,160 125,160 - - Nil
1973 Hari Narayan Agrawal Ticket Refund 224,641 INR 1.0000 224,641 224,641 - - Nil
1974 Haribalaji Selvaraj Ticket Refund 94,076 INR 1.0000 94,076 94,076 - - Nil
1975 Haribansh Singh Ticket Refund 3,616 INR 1.0000 3,616 3,616 - - Nil
1976 Harikrupa Travels Ticket Refund 947,719 INR 1.0000 947,719 - 947,719 - Nil
1977 Harikumar Venkatesan Ticket Refund 75 USD 69.5645 5,217 5,217 - - Nil
1978 Harinandan Prakash Ticket Refund 28,532 INR 1.0000 28,532 28,532 - - Nil
1979 Harini Ananthatram Ticket Refund 6,272 INR 1.0000 6,272 6,272 - - Nil
1980 Harinim Trade & Travels Pvt Ltd Ticket Refund 271,801 INR 1.0000 271,801 56,375 215,426 - Nil
1981 Hariom Tours And Travel Ticket Refund 121,464 INR 1.0000 121,464 - 121,464 - Nil
1982 Haris Ali M Ticket Refund 45,100 INR 1.0000 45,100 - 45,100 - Nil
1983 Harish Chander Khanna & Co. Goods & Services 1,754,000 INR 1.0000 1,754,000 1,754,000 - - Nil
1984 Harish Mehta Ticket Refund 52,891 INR 1.0000 52,891 - 52,891 - Nil
1985 Harjeet Kaur Gill Ticket Refund 1,820 CAD 52.7323 95,974 95,974 - - Nil
1986 Harmanpreet Singh Ticket Refund 49,120 INR 1.0000 49,120 49,120 - - Nil
1987 Harminder Singh Hunjun Ticket Refund 1,083 USD 69.5645 75,354 75,354 - - Nil
1988 Harmit Singh Kajal Ticket Refund 4,335 INR 1.0000 4,335 4,335 - - Nil
1989 Harmony Tours & Travels Pvt. Ltd. Ticket Refund 329,043 INR 1.0000 329,043 - 329,043 - Nil
1990 Harpal Singh Ticket Refund 73,000 INR 1.0000 73,000 73,000 - - Nil
1991 Harpal Singh Virk Ticket Refund 33,100 INR 1.0000 33,100 33,100 - - Nil
1992 Harpreet Singh Ticket Refund 80,122 INR 1.0000 80,122 80,122 - - Nil
1993 Harris Pawar Ticket Refund 691 CAD 52.7323 36,422 36,422 - - Nil
1994 Harry White Ticket Refund 1,376 QAR 19.1064 26,290 26,290 - - Nil
1995 Harsh Shivkumar Chauhan Ticket Refund 53,913 INR 1.0000 53,913 53,913 - - Nil
1996 Harsha Deepak Parekh Ticket Refund 54,117 INR 1.0000 54,117 54,117 - - Nil
1997 Harsha Khashempur Ticket Refund 11,078 INR 1.0000 11,078 11,078 - - Nil
1998 Harshad S Despande Goods & Services 106,200 INR 1.0000 106,200 - 106,200 - Nil
1999 Harshal Ajmera Ticket Refund 124,195 INR 1.0000 124,195 - 124,195 - Nil
2000 Harshal Engineering Services Goods & Services 372,871 INR 1.0000 372,871 - 372,871 - Nil
2001 Harshilkumar Jayeshkumar Patel Ticket Refund 58,485 INR 1.0000 58,485 58,485 - - Nil
2002 Harshita Chauhan Ticket Refund 27,309 INR 1.0000 27,309 27,309 - - Nil
2003 Harshith S Ticket Refund 3,885 INR 1.0000 3,885 3,885 - - Nil
2004 Harshitha H S Ticket Refund 2,698 INR 1.0000 2,698 2,698 - - Nil
2005 Harter Aerospace Llc Goods & Services 6,120 USD 69.5645 425,735 - 425,735 - Nil
2006 Harum Indah Sari Tour & Travel Ticket Refund 842,700 IDR 0.0049 4,136 4,136 - - Nil
2007 Harvinder Kaur Ticket Refund 148,242 INR 1.0000 148,242 148,242 - - Nil
2008 Harvinder Singh Khandpur Ticket Refund 63,037 INR 1.0000 63,037 63,037 - - Nil
2009 Haryana Cold Retreads Private Limited Goods & Services 199,200 INR 1.0000 199,200 199,200 - - Nil
2010 Hashifshah Basheer Ticket Refund 8,135 INR 1.0000 8,135 8,135 - - Nil
2011 Hashim Lala (Smart Services) Ticket Refund 20,122 INR 1.0000 20,122 20,122 - - Nil
2012 Hasina Yakub Jamsa Ticket Refund 27,500 INR 1.0000 27,500 27,500 - - Nil
2013 Hasmukh Travel Agent Pune Pvt Ltd. Ticket Refund 229,286 INR 1.0000 229,286 21,178 208,108 - Nil
2015 Hawk Integrated Services Ltd Goods & Services 28,721 GBP 88.3794 2,538,307 2,505,018 33,289 - Nil
2016 Hayshan Rahman Sunita Singh Ticket Refund 4,932 INR 1.0000 4,932 - 4,932 - Nil
2017 Health Aqua Goods & Services 3,638,954 INR 1.0000 3,638,954 3,557,745 81,209 - Nil
2018 Ritco Travels And Tours Pvt. Ltd Ticket Refund 14,742,042 INR 1.0000 14,742,042 6,127,799 8,614,243 - Nil
2019 Heathrow Edwardian Hotel Ltd Goods & Services 6,088 GBP 88.3794 538,093 538,093 - - Nil
2020 Hector Beverages Pvt Ltd Goods & Services 514,656 INR 1.0000 514,656 514,656 - - Nil
2021 Hector Rondon - Fuentes Ticket Refund 586 EUR 78.4711 45,984 45,984 - - Nil
2022 Heena Gyanchandani Ticket Refund 2,026 INR 1.0000 2,026 2,026 - - Nil
2023 Heena Heena Ticket Refund 1,100 CAD 52.7323 58,006 58,006 - - Nil
2024 Heena Sharma Ticket Refund 1,986 CAD 52.7323 104,726 104,726 - - Nil
2025 Heer Communication Ticket Refund 506,298 INR 1.0000 506,298 456,298 50,000 - Nil
2026 Helena Baes/Christian Lombardi Seijo Ticket Refund 850 EUR 78.4711 66,690 66,690 - - Nil
2027 Beauty Impex Pvt Ltd Goods & Services 14,842,453 INR 1.0000 14,842,453 14,804,885 37,568 - Nil
2028 Helpdesk Travel Co. Ltd Ticket Refund 11,985 THB 2.2533 27,006 27,006 - - Nil
2029 Hem Bdr Bhattarai Ticket Refund 16,975 INR 1.0000 16,975 16,975 - - Nil
2030 Hemalatha S M Ticket Refund 3,360 INR 1.0000 3,360 3,360 - - Nil
2031 Hemalatha Sripada Ticket Refund 731 EUR 78.4711 57,387 57,387 - - Nil
2032 Hemanand Kalyanasundaram Ticket Refund 661 EUR 78.4711 51,871 51,871 - - Nil
2033 Hemang Bharadwaj Ticket Refund 76,345 INR 1.0000 76,345 76,345 - - Nil
2034 Hemangkumar A Desai Ticket Refund 1,420 USD 69.5645 98,771 98,771 - - Nil
2035 Hemango Shekhar Dhar Ticket Refund 959 GBP 88.3794 84,756 79,807 4,949 - Nil
2036 Hemant Hariprasad Doshi Ticket Refund 10,971 INR 1.0000 10,971 10,971 - - Nil
2037 Hemant Prabhashankar Thaker Ticket Refund 98,030 INR 1.0000 98,030 96,630 1,400 - Nil
2038 Hemant Rama More Ticket Refund 42,884 INR 1.0000 42,884 42,884 - - Nil
2039 Hemant Ratnakar Tamgade Ticket Refund 29,865 INR 1.0000 29,865 29,865 - - Nil
2040 Hemendra Bhavsar Ticket Refund 599,217 INR 1.0000 599,217 - 599,217 - Nil
2041 Hemendra Singh Manral Ticket Refund 22,914 INR 1.0000 22,914 22,914 - - Nil
2042 Henriette Josephina Ticket Refund 850 AUD 48.1415 40,941 40,941 - - Nil
2043 Herald Distributors Private Limited Goods & Services 950,169 INR 1.0000 950,169 950,169 - - Nil
2044 Heramb Travel Ticket Refund 83,980 INR 1.0000 83,980 83,980 - - Nil
2045 Heta Shukla Ticket Refund 28,984 INR 1.0000 28,984 28,984 - - Nil
2046 Hetal Dave Ticket Refund 2,980 SGD 51.3050 152,889 12,621 140,268 - Nil
2047 Hetal Travels & Tours Ticket Refund 189,452 INR 1.0000 189,452 - 189,452 - Nil
Hettiarachchige Adrian Steve
2048 Ticket Refund 478,800 LKR 0.3940 188,625 - 188,625 - Nil
Dharmaratne
2049 Hi Flyers Ticket Refund 102,884 INR 1.0000 102,884 102,884 - - Nil
2050 Hi Tech Treads Goods & Services 194,945 INR 1.0000 194,945 128,117 66,828 - Nil
2051 Hi Trips Tours & Travels Ticket Refund 10,023 INR 1.0000 10,023 10,023 - - Nil
2052 Hightech Tyre Retreaders Pvt.Ltd. Goods & Services 30,200 INR 1.0000 30,200 30,200 - - Nil
2053 Hima Bindu Karanam Ticket Refund 2,900 SAR 18.5461 53,784 53,784 - - Nil
2054 Himalayan Adventures Ticket Refund 76,270 INR 1.0000 76,270 76,270 - - Nil
2055 Himani Arora Ticket Refund 14,239 INR 1.0000 14,239 14,239 - - Nil
2056 Himani Dhingra Ticket Refund 596 CAD 52.7323 31,410 31,410 - - Nil
2057 Himank Jain Ticket Refund 2,100 AED 18.9384 39,771 39,771 - - Nil
2058 Himanshika Setia Ticket Refund 7,830 INR 1.0000 7,830 7,830 - - Nil
2059 Himanshu Batra Ticket Refund 3,002 INR 1.0000 3,002 3,002 - - Nil
2060 Himanshu Bilakhiya Atharva Services Ticket Refund 9,328 INR 1.0000 9,328 - 9,328 - Nil
2061 Himanshu Dutta Ticket Refund 39,598 INR 1.0000 39,598 39,598 - - Nil
2062 Himanshu Dwivedi Ticket Refund 10,017 INR 1.0000 10,017 10,017 - - Nil
2063 Himanshu Gaba Ticket Refund 126,258 INR 1.0000 126,258 - 126,258 - Nil
2064 Himanshu Patel Ticket Refund 54,174 INR 1.0000 54,174 54,174 - - Nil
2065 Himanshu Singh Ticket Refund 1,999 USD 69.5645 139,061 - 139,061 - Nil
2066 Himanshu Tripathi Ticket Refund 30,834 INR 1.0000 30,834 30,834 - - Nil
2067 Himraj Madhusudan Sawant Ticket Refund 38,819 INR 1.0000 38,819 38,819 - - Nil
2068 Etihad Airways Engineering Llc Goods & Services 215,775 USD 69.5645 15,010,288 1,927,364 13,082,924 - Nil
2069 Hindustan Associates Not Identified 1,876,982 INR 1.0000 1,876,982 1,794,435 82,547 - Nil
2070 Hindustan Liquids Pvt Ltd Ticket Refund 44,604 INR 1.0000 44,604 44,604 - - Nil
2071 Hindustan Refinishes Goods & Services 57,584 INR 1.0000 57,584 56,994 590 - Nil
2072 Hiren Anilchandra Bhatia Ticket Refund 2,655 AED 18.9384 50,281 50,281 - - Nil
2073 Hiren J Maru Ticket Refund 15,602 INR 1.0000 15,602 15,602 - - Nil
2074 Hirmy Visa Consultancy Ticket Refund 65,076 INR 1.0000 65,076 65,076 - - Nil
2075 Histon Fernandes Ticket Refund 600 EUR 78.4711 47,083 46,383 700 - Nil
2076 Hitesh Dhingra Ticket Refund 7,152 INR 1.0000 7,152 7,152 - - Nil
2077 Hitesh Kumar Sharma Ticket Refund 1,986 CAD 52.7323 104,726 104,726 - - Nil
2078 Hitesh Parshotambhai Mangukia Ticket Refund 70,137 INR 1.0000 70,137 70,137 - - Nil
2079 Hitesh Vaghela Ticket Refund 70,000 INR 1.0000 70,000 51,151 18,849 - Nil
2080 Hogan Lovells International Llp Ticket Refund 859 USD 69.5645 59,785 59,785 - - Nil
2081 Hogan Lovells Us Llp Goods & Services 3,602 USD 69.5645 250,537 250,537 - - Nil
2082 H.Essers Finance Company Nv Goods & Services 194,572 EUR 78.4711 15,268,251 13,252,693 2,015,558 - Nil
2083 Holiday Designers Ticket Refund 408,649 INR 1.0000 408,649 408,649 - - Nil
2084 Holiday Inn Abu Dhabi Goods & Services 165,599 AED 18.9384 3,136,179 3,130,725 5,454 - Nil
Holiday Inn Cochin - Unit Of Indroyal
2085 Goods & Services 1,073,655 INR 1.0000 1,073,655 656,611 417,044 - Nil
Hotels Pvt Ltd
Holiday Inn Express New Delhi
2086 Goods & Services 1,890,519 INR 1.0000 1,890,519 1,760,500 130,019 - Nil
International Airport Terminal – 3, (A Unit
2087 L'Agent Comptable Secondaire Du Bacea Goods & Services 195,917 EUR 78.4711 15,373,822 - 15,373,822 - Nil
2088 Holiday Pe Holiday Ticket Refund 81,962 INR 1.0000 81,962 81,962 - - Nil
2089 Holiday Plannerz Ticket Refund 31,416 INR 1.0000 31,416 31,416 - - Nil
2090 Holiday Promise Travel Services Ticket Refund 84,000 INR 1.0000 84,000 84,000 - - Nil
2091 Holiday Tickle Tours Ticket Refund 59,998 INR 1.0000 59,998 59,998 - - Nil
2092 Holiday Tours & Travel Sdn Bhd Ticket Refund 6,761 MYR 16.7706 113,386 - 113,386 - Nil
2093 Holiday Travel Triangle Ticket Refund 16,000 INR 1.0000 16,000 16,000 - - Nil
2094 Holiday Travels Private Limited Ticket Refund 67,417 INR 1.0000 67,417 67,417 - - Nil
Holidayinn Express & Suites Bengaluru
2095 Goods & Services 1,641,693 INR 1.0000 1,641,693 1,508,909 132,784 - Nil
Racecourse (A Unit Of Brigade Hotel
2096 Holidays And More Ticket Refund 52,511 INR 1.0000 52,511 - 52,511 - Nil
2097 Holidays Plus Ticket Refund 46,978 INR 1.0000 46,978 46,978 - - Nil
2098 Holly Evans Ticket Refund 595 GBP 88.3794 52,607 52,607 - - Nil
2099 Honey Well Automation India Ltd. Not Identified 1,043,544 INR 1.0000 1,043,544 884,958 158,586 - Nil
2100 Parker Hannifin Corporation Goods & Services 221,865 USD 69.5645 15,433,930 15,025,388 408,542 - Nil
2101 Honeywell Internation Sarl Goods & Services 2,075 USD 69.5645 144,321 - 144,321 - Nil
2102 Honeywell International Sdn. Bhd. Goods & Services 31,758 USD 69.5645 2,209,218 2,209,218 - - Nil
2103 Hong Kong Air Cargo Carrier Limited Goods & Services 53,904 USD 69.5645 3,749,805 - 3,749,805 - Nil
Travel Food Services Kolkata Private
2104 Ticket Refund 15,699,431 INR 1.0000 15,699,431 12,257,763 3,441,668 - Nil
Limited
2105 Hopco Travels Pvt Ltd Ticket Refund 1,694,453 INR 1.0000 1,694,453 1,143,282 551,171 - Nil
2106 Hopco Travels Pvt. Ltd. Ticket Refund 1,843,694 INR 1.0000 1,843,694 - 1,843,694 - Nil
2107 Sms Taxicabs Pvt Ltd Goods & Services 15,842,736 INR 1.0000 15,842,736 6,204,115 9,638,621 - Nil
2108 Concor Air Limited Goods & Services 16,048,700 INR 1.0000 16,048,700 8,261,378 7,787,322 - Nil
2109 Hot Holidays Private Limited Ticket Refund Partly Refund INR 1.0000 - - - - Nil
2110 Hotel Connect Ticket Refund 16,724 INR 1.0000 16,724 16,724 - - Nil
2111 Hotel La Paz Gardens Pvt. Ltd. Goods & Services 123,428 INR 1.0000 123,428 104,600 18,828 - Nil
2112 Hotel Monarch Aachal Goods & Services 36,202 INR 1.0000 36,202 30,680 5,522 - Nil
2113 Hotel Nakshatra Goods & Services 387,792 INR 1.0000 387,792 337,628 50,164 - Nil
2114 Hotel New Temples Town Goods & Services 65,000 INR 1.0000 65,000 60,000 5,000 - Nil
2115 Wep Solutions Limited Goods & Services 16,328,348 INR 1.0000 16,328,348 12,096,760 4,231,588 - Nil
2116 Hotel Rajpark Private Ltd Goods & Services 130,446 INR 1.0000 130,446 105,446 25,000 - Nil
2117 Hotel Sps Kings Way Goods & Services 254,834 INR 1.0000 254,834 156,500 98,334 - Nil
2118 Hotel Suba Palace Pvt Ltd Goods & Services 2,840,130 INR 1.0000 2,840,130 2,836,484 3,646 - Nil
2119 Hotel Transit Goods & Services 1,034,052 INR 1.0000 1,034,052 886,722 147,330 - Nil
2120 Hotel-Howard Johnson Kolkata Goods & Services 1,738,542 INR 1.0000 1,738,542 1,495,594 242,948 - Nil
2121 Hotline Travel Services Ticket Refund 33,496 INR 1.0000 33,496 33,496 - - Nil
2122 House Of Travel Llc Ticket Refund 233,322 INR 1.0000 233,322 - 233,322 - Nil
2123 Hr Chandrakala Ticket Refund 48,800 INR 1.0000 48,800 48,800 - - Nil
2124 Hrishi Holidays Ticket Refund 28,956 INR 1.0000 28,956 28,956 - - Nil
2125 Hrishikesh Chandrashekhar Shete Ticket Refund 861 SGD 51.3050 44,174 44,174 - - Nil
2126 Hsueh Min Hsu Ticket Refund 37,140 INR 1.0000 37,140 37,140 - - Nil
Hubei Tempus Lead Business Service Co
2127 Ticket Refund 504 CNY 10.1526 5,117 - 5,117 - Nil
Ltd
2128 Hubert Marie-Anne Ticket Refund 1,790 EUR 78.4711 140,463 140,463 - - Nil
2129 Hugo Bronkhorst & Petra Harmina Loeffen Ticket Refund 1,200 EUR 78.4711 94,165 94,165 - - Nil
2130 Hukmichand Jain Ticket Refund 12,476 INR 1.0000 12,476 12,476 - - Nil
2131 Hulac/ Charles Ridgeway Ticket Refund 3,302 HKD 8.9036 29,400 29,400 - - Nil
Huma Nazneen
2132 Ticket Refund 67,812 INR 1.0000 67,812 67,812 - - Nil
Inaaya Khan
2133 Hunny Bhatia Ticket Refund 184,563 INR 1.0000 184,563 - 184,563 - Nil
2134 Ga Telesis Llc Goods & Services 234,905 USD 69.5645 16,341,049 16,278,093 62,956 - Nil
2135 Hyatt Travels Pvt Ltd Ticket Refund 180,326 INR 1.0000 180,326 180,326 - - Nil
2136 Quest2 Travel.Com India Private Limited Ticket Refund 16,359,870 INR 1.0000 16,359,870 4,403,501 11,956,369 - Nil
2137 I Yang Travel Service Co.,Ltd Ticket Refund 5,098 TWD 2.2491 11,466 11,466 - - Nil
2138 I&J Travel Inc Ticket Refund 2,726 CAD 52.7323 143,763 143,763 - - Nil
2139 Iain Crockart Ticket Refund 701 GBP 88.3794 61,991 61,991 - - Nil
Ian Malcolm- Elringklinger Automotive
2140 Ticket Refund 176,263 INR 1.0000 176,263 65,063 111,200 - Nil
Components (India) Private Limited
2141 Interfreight Forwarders Pvt Ltd Other Lessor 16,597,564 INR 1.0000 16,597,564 10,604,744 5,992,820 - Nil
2142 Ibis London Heathrow Ticket Refund 522 GBP 88.3794 46,147 46,147 - - Nil
2144 Cls Catering Services Ltd. Goods & Services 320,312 CAD 52.7323 16,890,793 16,477,010 413,783 - Nil
Gmr Air Cargo And Aerospace
2145 Goods & Services 16,940,776 INR 1.0000 16,940,776 6,397,788 10,542,988 - Nil
Engineering Limited
2146 Weizmann Forex Limited Goods & Services 17,118,243 INR 1.0000 17,118,243 16,228,130 890,113 - Nil
2147 Ideal Tours & Travels Ticket Refund 253,166 INR 1.0000 253,166 122,557 130,609 - Nil
2148 Ideal Travel Ticket Refund 1,847,272 INR 1.0000 1,847,272 - 1,847,272 - Nil
Ignatious Silvano Xavier
2149 Ticket Refund 1,116 AED 18.9384 21,135 21,135 - - Nil
Lourdes Selzer Blauvelt D Costa
Safran cabin Catering B.V (Zodiac Air
2150 Goods & Services 246,982 USD 69.5645 17,181,147 17,181,147 - - Nil
catering Equipment Europe B.V)
2151 Ilvira Vasilevna Bozhkova Ticket Refund 566 CAD 52.7323 29,864 29,864 - - Nil
2152 Immanuel Mohan Ticket Refund 17,302 INR 1.0000 17,302 17,302 - - Nil
2153 Impact Tours India Pvt Ltd Ticket Refund 177,201 INR 1.0000 177,201 - 177,201 - Nil
2154 Imperium Management And Consultants Ticket Refund 354,529 INR 1.0000 354,529 354,529 - - Nil
2155 Impulse Holidays Ticket Refund 5,936 INR 1.0000 5,936 5,936 - - Nil
2156 Impulseholidays Ticket Refund 25,000 INR 1.0000 25,000 25,000 - - Nil
2157 Imran Asif Ticket Refund 51,689 INR 1.0000 51,689 51,689 - - Nil
2158 Imran Mehmood Shaikh Ticket Refund 8,266 INR 1.0000 8,266 8,266 - - Nil
2159 Imtieaz Shaik Mohammad Ticket Refund 958 SAR 18.5461 17,767 17,767 - - Nil
2160 Inayath Ulla Sharief Ticket Refund 27,225 INR 1.0000 27,225 27,225 - - Nil
2161 Inderlok Hotel Private Limited Goods & Services 23,600 INR 1.0000 23,600 23,600 - - Nil
2162 India Travels Ticket Refund 5,789 INR 1.0000 5,789 5,789 - - Nil
2163 Indian Global Tours Ticket Refund 30,000 INR 1.0000 30,000 30,000 - - Nil
2164 Indian Legends Holidays Pvt Ltd Ticket Refund 80,179 INR 1.0000 80,179 - 80,179 - Nil
2165 Rajmahal Travel N Tours Ticket Refund 17,511,399 INR 1.0000 17,511,399 - 17,511,399 - Nil
Indian Railways Catering & Tourism
2166 Ticket Refund 1,349,723 INR 1.0000 1,349,723 1,349,723 - - Nil
Corporation, Bhopal
2167 Indian Stationeries Goods & Services 12,417 INR 1.0000 12,417 5,167 7,250 - Nil
2168 Indian Trails Sourcing Services Pvt Limited Ticket Refund 153,090 INR 1.0000 153,090 - 153,090 - Nil
2169 Indiana Travel Services Ticket Refund 99,537 INR 1.0000 99,537 99,537 - - Nil
2170 Indianmart Services Goods & Services 185,565 INR 1.0000 185,565 176,347 9,218 - Nil
2171 Indica Travels And Tours Pvt Ltd Ticket Refund 1,242,388 INR 1.0000 1,242,388 30,828 1,211,560 - Nil
2172 Indigo Press (India) Private Limited Goods & Services 671,853 INR 1.0000 671,853 619,172 52,681 - Nil
2173 Indira Begam Ticket Refund 33,273 INR 1.0000 33,273 33,273 - - Nil
2174 Indo Canadian Travel @ Tours Ticket Refund 5,480 CAD 52.7323 288,950 - 288,950 - Nil
2175 Best Loader Logistics Company Limited Ticket Refund 2,000,000 HKD 8.9036 17,807,144 4,782,203 13,024,941 - Nil
2176 Indrajit Bhattacharya Ticket Refund 85,585 INR 1.0000 85,585 85,585 - - Nil
Indraprastha Supermart Pvt Ltd Unit
2177 Ticket Refund 82,831 INR 1.0000 82,831 - 82,831 - Nil
International Travel Forum
2178 Indraprastha Travels Pvt Ltd Ticket Refund 1,756,009 INR 1.0000 1,756,009 - 1,756,009 - Nil
2179 Indrazith Jeyaraj Ticket Refund 1,842 EUR 78.4711 144,548 144,548 - - Nil
2180 Indu'S Creations Goods & Services 423,620 INR 1.0000 423,620 423,620 - - Nil
2181 Indus Eco Green Products Pvt Ltd Goods & Services 215,105 INR 1.0000 215,105 215,105 - - Nil
2182 Industrial Bearing Corporation Goods & Services 387,229 INR 1.0000 387,229 211,763 175,466 - Nil
2183 Infinite Journeys Private Limited Ticket Refund 1,390,578 INR 1.0000 1,390,578 1,390,578 - - Nil
2184 Infinite Secura Solutions P Ltd Goods & Services 500,035 INR 1.0000 500,035 235,196 264,840 - Nil
2185 Instel Engineers Goods & Services 9,523 INR 1.0000 9,523 9,523 - - Nil
2186 Instrulab Goods & Services 738,047 INR 1.0000 738,047 679,938 58,109 - Nil
2187 Int Air Travels Ticket Refund 530,449 INR 1.0000 530,449 - 530,449 - Nil
2188 Inter Airwings Pvt Ltd Ticket Refund 152,688 INR 1.0000 152,688 - 152,688 - Nil
2189 Intercontinental Dhaka Goods & Services 20,314 USD 69.5645 1,413,133 349,526 1,063,607 - Nil
2190 Sats Hk Limited Goods & Services 2,011,899 HKD 8.9036 17,913,085 17,885,218 27,867 - Nil
2191 Perrone Aerospace Goods & Services 259,223 USD 69.5645 18,032,718 16,111,003 1,921,715 - Nil
2192 O.P. Gupta Contractor Pvt Ltd Goods & Services 18,035,278 INR 1.0000 18,035,278 - 18,035,278 - Nil
International Airport Hotels And Resorts
2193 Goods & Services 588,015 INR 1.0000 588,015 550,466 37,549 - Nil
Pvt Ltd
2194 International Inn Goods & Services 464,337 INR 1.0000 464,337 464,337 - - Nil
2195 Air Chef Private Limited Goods & Services 18,066,738 INR 1.0000 18,066,738 17,598,998 467,740 - Nil
2196 Eswari Logistics Private Limited Goods & Services 18,256,342 INR 1.0000 18,256,342 10,735,263 7,521,079 - Nil
2197 Best Solution Goods & Services 18,387,742 INR 1.0000 18,387,742 16,876,616 1,511,126 - Nil
2198 Pawan Kumar Singh Ticket Refund 105,006 INR 1.0000 105,006 105,006 - - Nil
2199 Madhusudan Sharma Ticket Refund 81,001 INR 1.0000 81,001 81,001 - - Nil
2200 Fort Tristan And Noyer Camille Ticket Refund 2,787 EUR 78.4711 218,701 124,535 94,165 - Nil
2201 Pricol Travel Private Limited Ticket Refund 440,882 INR 1.0000 440,882 432,019 8,863 - Nil
2202 Carewell Travels & Tour Pvt Ltd Ticket Refund 507,941 INR 1.0000 507,941 123,568 384,373 - Nil
2203 Jeroen Bisschop Ticket Refund 724 EUR 78.4711 56,827 56,827 - - Nil
2204 Devi Disha Ticket Refund 719 EUR 78.4711 56,389 56,389 - - Nil
2205 Rashmi Patni Ticket Refund 53,386 INR 1.0000 53,386 53,386 - - Nil
2206 Interpacific Transit Inc Ticket Refund 42,229 USD 69.5645 2,937,650 2,686,905 250,744 - Nil
2207 Interpark Tour 1 Ticket Refund 445,200 KRW 0.0600 26,712 - 26,712 - Nil
2208 Interpark Tour Sumin,Heo Ticket Refund 685,649 INR 1.0000 685,649 - 685,649 - Nil
2209 Interpark Tour Sumin,Heo Ticket Refund 72,910 KRW 0.0600 4,376 - 4,376 - Nil
2210 Interpark Tour Sumin,Heo Ticket Refund 68,400 KRW 0.0600 4,105 - 4,105 - Nil
2211 Hyatt Qatar Travels Ticket Refund 963,162 QAR 19.1064 18,402,551 18,402,551 - - Nil
2212 Bhadra International(India) Pvt. Ltd. Goods & Services 18,540,692 INR 1.0000 18,540,692 11,726,025 6,814,667 - Nil
2213 Invitation Travel Ticket Refund 165,520 INR 1.0000 165,520 - 165,520 - Nil
2214 Ioana Alecsandra Bour Ticket Refund 1,140 EUR 78.4711 89,444 89,444 - - Nil
2215 Ipsita Banerjee Ticket Refund 115,856 INR 1.0000 115,856 115,856 - - Nil
2216 Iqbal Singh Ticket Refund 129,000 INR 1.0000 129,000 129,000 - - Nil
2217 Wallenborn Transports S.A. Goods & Services 238,875 EUR 78.4711 18,744,784 18,664,893 79,891 - Nil
2218 Irene Maria Dsouza Ticket Refund 167,224 INR 1.0000 167,224 167,224 - - Nil
2219 Irphan Ahmed Ticket Refund 580 EUR 78.4711 45,503 45,503 - - Nil
2220 Isha Dhawan Ticket Refund 46,187 INR 1.0000 46,187 46,187 - - Nil
2221 Isha Nabar Ticket Refund 40,438 INR 1.0000 40,438 - 40,438 - Nil
2222 Isha Tours Ticket Refund 198,611 INR 1.0000 198,611 - 198,611 - Nil
2223 Ishan Sharma Ticket Refund 2,880 CAD 52.7323 151,869 - 151,869 - Nil
2224 Ishaq Puthan Purayil Ticket Refund 10,650 INR 1.0000 10,650 10,650 - - Nil
2225 Ishwar Joshi Ticket Refund 37,100 INR 1.0000 37,100 37,100 - - Nil
2226 Isk Travel Company Ticket Refund 55,375 INR 1.0000 55,375 55,375 - - Nil
2227 Ismail Cholakkal Ticket Refund 47,037 INR 1.0000 47,037 47,037 - - Nil
2228 Ismail Khanjiwala Ticket Refund 3,720 AED 18.9384 70,451 70,451 - - Nil
ITC Imperial Travel Centre Egypt Gsa For
2229 Ticket Refund 19,214 USD 69.5645 1,336,608 - 1,336,608 - Nil
Jet Airways
Hong Kong Aircraft Engineering Company
2230 Goods & Services 269,843 USD 69.5645 18,771,479 6,985,329 11,786,150 - Nil
Ltd.
2231 Itech World Goods & Services 123,374 INR 1.0000 123,374 123,374 - - Nil
2232 Itl Tours And Travels Pvt Ltd Ticket Refund 27,955 INR 1.0000 27,955 27,955 - - Nil
2233 Itw India Private Limited Not Identified 844,960 INR 1.0000 844,960 721,559 123,401 - Nil
2234 Ivin Salin Thomas Ticket Refund 5,648 INR 1.0000 5,648 5,648 - - Nil
2235 Iww Logistics Private Limited Not Identified 260,053 INR 1.0000 260,053 260,053 - - Nil
2236 J B Travel & Tours (India) Pvt. Ltd Ticket Refund 982,838 INR 1.0000 982,838 35,267 947,571 - Nil
2237 Livewel Airteam Goods & Services 19,374,441 INR 1.0000 19,374,441 17,394,660 1,979,781 - Nil
2238 J C Air Travels Ticket Refund 124,154 INR 1.0000 124,154 - 124,154 - Nil
2239 J P Tours Ticket Refund 70,006 INR 1.0000 70,006 70,006 - - Nil
2240 J V P Tours Ticket Refund 15,279 INR 1.0000 15,279 15,279 - - Nil
2241 J V Travels Pvt. Ltd. Ticket Refund 1,280,596 INR 1.0000 1,280,596 109,479 1,171,117 - Nil
2242 J.C. Prints Goods & Services 3,998,771 INR 1.0000 3,998,771 3,266,049 732,722 - Nil
2243 Sita Information Networking Computing Bv Goods & Services 283,459 USD 69.5645 19,718,691 15,358,368 4,360,323 - Nil
2244 J.D. Travel Co. Ltd. Ticket Refund 43,000 KRW 0.0600 2,581 2,581 - - Nil
2245 J.K. Travels Ticket Refund 4,467 INR 1.0000 4,467 4,467 - - Nil
2246 Hypercoat Enterprises Pte. Ltd. Goods & Services 284,252 USD 69.5645 19,773,866 19,770,047 3,819 - Nil
2247 Jaasim Fakir Mohammed Khan Ticket Refund 110 QAR 19.1064 2,102 2,102 - - Nil
2248 Jacintha Dcruz Ticket Refund 56,000 INR 1.0000 56,000 - 56,000 - Nil
2249 Jacob Philip Ticket Refund 53,102 INR 1.0000 53,102 53,102 - - Nil
2250 Jacqueline Angel Jayaraj Ticket Refund 11,337 INR 1.0000 11,337 11,337 - - Nil
Aman Aviation & Aerospace Solutions Pvt.
2251 Goods & Services 19,969,077 INR 1.0000 19,969,077 19,048,893 920,184 - Nil
Ltd
2252 Jagadevi Ticket Refund 522 EUR 78.4711 40,962 7,472 33,490 - Nil
Jagdev Singh , Proprietor M/S Dhanju
2253 Ticket Refund 233,300 INR 1.0000 233,300 - 233,300 - Nil
Travels And Educational Services
2254 Jagdish Enterprises Ticket Refund 812,201 INR 1.0000 812,201 - 812,201 - Nil
2255 Jagdish Kumar Kaushik Ticket Refund 1,903 SGD 51.3050 97,623 97,623 - - Nil
2256 Jagdishbhai Gordhanbhai Parmar Ticket Refund 222,482 INR 1.0000 222,482 218,282 4,200 - Nil
2257 Jagmohan Dhall Ticket Refund 27,631 INR 1.0000 27,631 27,631 - - Nil
2258 Jagsons Travel Pvt Ltd Ticket Refund 479,308 INR 1.0000 479,308 154,308 325,000 - Nil
2259 Jahnavi Patel Ticket Refund 42,840 INR 1.0000 42,840 42,840 - - Nil
2260 Jai Bharat Intertrade Pvt.Ltd Goods & Services 6,612 INR 1.0000 6,612 - 6,612 - Nil
2261 Devikarani Yenugonda Ticket Refund 50,987 INR 1.0000 50,987 50,987 - - Nil
2262 Jai Prakash Jhankal Ticket Refund 147,622 INR 1.0000 147,622 - 147,622 - Nil
2263 Jai Tours & Travels Ticket Refund 957,223 INR 1.0000 957,223 8,388 948,835 - Nil
2264 Jaime Alvarez Lopez Ticket Refund 1,520 GBP 88.3794 134,358 90,147 44,211 - Nil
2265 Jainee Trade Impex Goods & Services 5,841 INR 1.0000 5,841 5,841 - - Nil
2266 Jaiswal Tour & Travels Ticket Refund 20,816 INR 1.0000 20,816 20,816 - - Nil
2267 Jakub Brauner Ticket Refund 16,283 CZK 3.0698 49,985 49,985 - - Nil
2268 Jamal World Travel Ticket Refund 29,137 SAR 18.5461 540,377 - 540,377 - Nil
2269 James E Mccartney Ticket Refund 36,617 INR 1.0000 36,617 36,617 - - Nil
2270 James Yohannan Ticket Refund 8,085 INR 1.0000 8,085 8,085 - - Nil
2271 Jamlappa Dattatraya Battull Ticket Refund 13,755 INR 1.0000 13,755 13,755 - - Nil
2272 Jana Agnes Tolken Ticket Refund 471 NPR 0.6258 295 295 - - Nil
2273 Janak Manjhi Ticket Refund 23,182 INR 1.0000 23,182 23,182 - - Nil
2274 Janardhan Guduru Ticket Refund 18,627 INR 1.0000 18,627 18,627 - - Nil
2275 Janki Devang Choksi Ticket Refund 145,000 INR 1.0000 145,000 145,000 - - Nil
2276 Janta Radiator & Automotive Ticket Refund 54,118 INR 1.0000 54,118 54,118 - - Nil
2277 Janus Aviation Private Limited Goods & Services 1,399,646 INR 1.0000 1,399,646 1,396,268 3,378 - Nil
2278 Japjit Singh Ticket Refund 57,300 INR 1.0000 57,300 57,300 - - Nil
2279 Jas Tours And Travels Ticket Refund 317,822 INR 1.0000 317,822 317,822 - - Nil
2280 Jashanpreet Singh Ticket Refund 54,000 INR 1.0000 54,000 - 54,000 - Nil
Jashodaben Lalitkumar Patel, Shubh
2281 Ticket Refund 145,182 INR 1.0000 145,182 - 145,182 - Nil
Lalitkumar Patel
2282 Jaskaran Singh Thukral Ticket Refund 36,978 INR 1.0000 36,978 36,978 - - Nil
2283 Jasmeen Kaur Ticket Refund 38,500 INR 1.0000 38,500 38,500 - - Nil
2284 Jasmine Khan Ticket Refund 18,343 INR 1.0000 18,343 18,343 - - Nil
2285 Jasmine Nazareth Ticket Refund 230 EUR 78.4711 18,048 - 18,048 - Nil
2286 Jaspal Kaur Toor Ticket Refund 58,804 INR 1.0000 58,804 58,804 - - Nil
2287 Jaspal Singh Vaseer & Satinder Vaseer Ticket Refund 5,710 INR 1.0000 5,710 5,710 - - Nil
2288 Jaspreet Kaur Giller Ticket Refund 4,857 GBP 88.3794 429,263 429,263 - - Nil
2289 Jaspreet Kaur Panjeta Ticket Refund 1,835 USD 69.5645 127,616 127,616 - - Nil
2290 Jaspreet Singh Ticket Refund 56,559 INR 1.0000 56,559 - 56,559 - Nil
2291 Jasvinder Singh Arora Ticket Refund 567,650 INR 1.0000 567,650 - 567,650 - Nil
2292 Jaswinder Singh And Rajwinder Kaur Ticket Refund 80,000 INR 1.0000 80,000 80,000 - - Nil
2293 Jaswinder Singh Sandhu Ticket Refund 95,000 INR 1.0000 95,000 95,000 - - Nil
2294 Jatin Kheradiya Ticket Refund 6,420 INR 1.0000 6,420 6,420 - - Nil
2295 Jatinder Mohan Singh Shah Ticket Refund 40,079 INR 1.0000 40,079 40,079 - - Nil
2296 Jautour 1 Ticket Refund 74,800 KRW 0.0600 4,488 - 4,488 - Nil
2297 Jautour 2 Ticket Refund 340,800 KRW 0.0600 20,448 - 20,448 - Nil
2298 Jawahir Sahul Hameed Ticket Refund 1,889 EUR 78.4711 148,252 148,252 - - Nil
2299 Jay Patel Ticket Refund 100,165 INR 1.0000 100,165 - 100,165 - Nil
2300 Jayakumar Bezavada Ticket Refund 1,529 EUR 78.4711 119,954 119,954 - - Nil
2301 Jayalakshmamma B S Ticket Refund 4,200 INR 1.0000 4,200 4,200 - - Nil
2302 Jayamma Ticket Refund 3,570 INR 1.0000 3,570 3,570 - - Nil
2303 Jayansh Thakur Ticket Refund 39,183 INR 1.0000 39,183 39,183 - - Nil
2304 Jayanta Chaudhuri Ticket Refund 24,909 INR 1.0000 24,909 24,909 - - Nil
Jayanta Kumar Das, R. B. Das, K. Das, S.
2305 Ticket Refund 26,890 INR 1.0000 26,890 26,890 - - Nil
Das, S. Kr. Das
2306 Jayanthi Duraiswamy Ticket Refund 77,402 INR 1.0000 77,402 77,402 - - Nil
2307 Jayanthi S Ticket Refund 3,570 INR 1.0000 3,570 3,570 - - Nil
2308 Jayanti Srinivas Prasad Ticket Refund 53,022 INR 1.0000 53,022 53,022 - - Nil
2309 Jayashree Varithodi Ticket Refund 49,527 INR 1.0000 49,527 49,527 - - Nil
2310 Jetfleet Private Limited Goods & Services 20,386,982 INR 1.0000 20,386,982 18,021,147 2,365,835 - Nil
2311 Jaydeep Chnadrashekhar Nair Ticket Refund 20,760 INR 1.0000 20,760 20,760 - - Nil
Jaydeep Kothari (Properitor)
2312 Ticket Refund 3,575,146 INR 1.0000 3,575,146 1,644,120 1,931,026 - Nil
Sahajanand World Travels
2313 Jaydeep Panara Ticket Refund 2,500 CAD 52.7323 131,831 131,831 - - Nil
2314 Jayesh Dhirajlal Khakhar Ticket Refund 182,354 INR 1.0000 182,354 179,554 2,800 - Nil
2315 Jayesh Hasmukrai Ghelani Ticket Refund 6,549 INR 1.0000 6,549 6,549 - - Nil
2316 Jayesh Punamchand Parmar Ticket Refund 70,410 INR 1.0000 70,410 70,410 - - Nil
2317 Jayesh Shrirang Patil Ticket Refund 52,529 INR 1.0000 52,529 52,529 - - Nil
2318 Jayshree Atul Mehta Ticket Refund 67,326 INR 1.0000 67,326 67,326 - - Nil
2321 Jeet Logistics Goods & Services 638,436 INR 1.0000 638,436 - 638,436 - Nil
2322 Jeet Online Ticket Refund 43,539 INR 1.0000 43,539 43,539 - - Nil
2323 Jennifer Cashman Wilson Ticket Refund 66 GBP 88.3794 5,789 5,789 - - Nil
2324 Syed Ikramullah Ticket Refund 2,700 SAR 18.5461 50,074 50,074 - - Nil
2325 Jerwan Battiwala Memories Unlimited Ticket Refund 251,930 INR 1.0000 251,930 251,930 - - Nil
2326 Jesika Shah Ticket Refund 56,460 INR 1.0000 56,460 - 56,460 - Nil
2327 Jessica Toews Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
2328 Jessy Alexander Ticket Refund 30,263 INR 1.0000 30,263 30,263 - - Nil
2329 Jesus Angel Saenz Ticket Refund 172 EUR 78.4711 13,522 13,522 - - Nil
2330 Jet Airways Ticket Refund 56,653 INR 1.0000 56,653 56,653 - - Nil
2331 Jet Airways (India) Limited Ticket Refund 684 SGD 51.3050 35,093 35,093 - - Nil
2332 Sivasylaja Dharmaseelan Ticket Refund 500 GBP 88.3794 44,190 44,190 - - Nil
2333 Jet Airways 1 Ticket Refund 83,050 JPY 0.6469 53,725 53,725 - - Nil
Indo Thai Airport Managemnt Services
2334 Goods & Services 21,199,869 INR 1.0000 21,199,869 9,811,391 11,388,478 - Nil
Pvt. Ltd.
2335 Pk Hospitality Services Pvt Ltd Goods & Services 21,489,774 INR 1.0000 21,489,774 - 21,489,774 - Nil
2336 Jet International Travels & Tours Ticket Refund 925,475 INR 1.0000 925,475 - 925,475 - Nil
2337 Sheelpe Enterprises Private Limited Goods & Services 21,675,005 INR 1.0000 21,675,005 20,170,879 1,504,126 - Nil
2338 Jet Travels Ticket Refund 124,839 INR 1.0000 124,839 - 124,839 - Nil
Cathay Pacific Catering Services (H.K)
2339 Goods & Services 2,444,296 HKD 8.9036 21,762,965 21,762,965 - - Nil
Ltd.
2340 Tata Consultancy Services Limited Goods & Services 21,898,913 INR 1.0000 21,898,913 12,693,589 9,205,324 - Nil
2341 Star Enterprises Ticket Refund 38,000 INR 1.0000 38,000 38,000 - - Nil
2343 U Can Fly Limited, Trading As Lycafly Ticket Refund 250,000 GBP 88.3794 22,094,850 22,094,850 - - Nil
2344 Akbar Travels Of India Pvt. Llc Ticket Refund 319,721 USD 69.5645 22,241,232 19,223,941 3,017,291 - Nil
2345 Taj Madras Flight Kitchen Goods & Services 23,327,221 INR 1.0000 23,327,221 23,128,020 199,201 - Nil
2346 Jewel Holidays Ticket Refund 270,018 INR 1.0000 270,018 237,798 32,220 - Nil
2347 Jeyaseelan Yesudason Ticket Refund 136,602 INR 1.0000 136,602 136,602 - - Nil
2348 Jiaan Tours And Travels Ticket Refund 61,815 INR 1.0000 61,815 61,815 - - Nil
2349 Jiang Zu Yao Ticket Refund 848 HKD 8.9036 7,550 7,550 - - Nil
2350 Jibraeel Ahmad Ansari Ticket Refund 24,945 INR 1.0000 24,945 24,945 - - Nil
2351 Jiendra Varsani Ticket Refund 2,655 GBP 88.3794 234,647 110,563 124,085 - Nil
2352 Jigna Patel Ticket Refund 23,359 INR 1.0000 23,359 23,359 - - Nil
2353 Jignesh Kantilal Vachhani Ticket Refund 13,303 INR 1.0000 13,303 13,303 - - Nil
2354 Jigneshkumar Parshottamdas Thakkar Ticket Refund 76,903 INR 1.0000 76,903 76,903 - - Nil
2355 Jigy Murali Ticket Refund 42,271 INR 1.0000 42,271 42,271 - - Nil
2356 Jimisha Shah Ticket Refund 7,820 INR 1.0000 7,820 7,820 - - Nil
2357 Jinal Nipesh Shah Ticket Refund 107,615 INR 1.0000 107,615 - 107,615 - Nil
2358 Jincy Chirakkal Methal Ticket Refund 7,512 INR 1.0000 7,512 7,512 - - Nil
2359 Jinesh Naineskkumar Amin Ticket Refund 58,100 INR 1.0000 58,100 - 58,100 - Nil
2360 Jineshwar Traders Goods & Services 412,948 INR 1.0000 412,948 375,210 37,738 - Nil
2361 Jisha Madathikudiyil Jacob Ticket Refund 2,182 GBP 88.3794 192,844 111,093 81,751 - Nil
2362 Jitander Kaur Ticket Refund 40,000 INR 1.0000 40,000 40,000 - - Nil
2363 Jitendra Bafna Ticket Refund 319,552 INR 1.0000 319,552 - 319,552 - Nil
2364 Jitendra Pal Singh Ticket Refund 12,298 INR 1.0000 12,298 12,298 - - Nil
2365 Jitendra Sangmesh Punganur Ticket Refund 1,780 AED 18.9384 33,710 33,710 - - Nil
2366 Jitendra U Varma Ticket Refund 235,000 INR 1.0000 235,000 57,492 177,508 - Nil
2367 Jitin Kulkarni Ticket Refund 53,611 INR 1.0000 53,611 53,611 - - Nil
2368 Jk Air Travel Ticket Refund 84,426 INR 1.0000 84,426 84,426 - - Nil
2369 Jmd Travel Services Ticket Refund 16,210 USD 69.5645 1,127,622 - 1,127,622 - Nil
2370 Joana Isabel Morim Da Silva Ticket Refund 37,782 INR 1.0000 37,782 37,782 - - Nil
2371 Joanna Travels Ticket Refund 44,094 INR 1.0000 44,094 44,094 - - Nil
2372 Joao Andre Socorro Fernandes Ticket Refund 24,308 INR 1.0000 24,308 24,308 - - Nil
2373 Joe Smith Ticket Refund 110 GBP 88.3794 9,739 9,739 - - Nil
2374 Jogomaya Maji Ticket Refund 5,554 INR 1.0000 5,554 5,554 - - Nil
2375 Johal Air Travel Services Pvt Ltd Ticket Refund 1,524,919 INR 1.0000 1,524,919 25,647 1,499,272 - Nil
2376 Johar Immigration Consultants Ticket Refund 58,300 INR 1.0000 58,300 58,300 - - Nil
2377 John Arun Rebello Ticket Refund 199 KWD 229.0868 45,680 45,680 - - Nil
2378 John Chandrasekar Ticket Refund 142,846 INR 1.0000 142,846 142,846 - - Nil
2379 John D'Souza Ticket Refund 20,147 INR 1.0000 20,147 20,147 - - Nil
2380 John Joseph Ticket Refund 1,363 USD 69.5645 94,836 94,836 - - Nil
2381 Johnson Marwin Martis Ticket Refund 300 USD 69.5645 20,869 20,869 - - Nil
2382 Johnson Thomai Nadar Ticket Refund 56,602 INR 1.0000 56,602 56,602 - - Nil
2383 Joint Brilliant Holdings Limited Goods & Services 369 USD 69.5645 25,685 25,685 - - Nil
2384 Joke Methorst Ticket Refund 494 EUR 78.4711 38,736 38,736 - - Nil
2385 Jomesh Joseph Ticket Refund 13,053 INR 1.0000 13,053 13,053 - - Nil
2386 Haeco Itm Limited Goods & Services 335,745 USD 69.5645 23,355,921 19,133,728 4,222,193 - Nil
2387 Jorge Abia Morán Ticket Refund 190 EUR 78.4711 14,910 14,910 - - Nil
2388 Jori Harmans Ticket Refund 827 EUR 78.4711 64,896 64,896 - - Nil
2389 Joscha Eickel Ticket Refund 357 EUR 78.4711 27,997 27,997 - - Nil
2390 Joseph Isaacs & Philomena Isaacs Ticket Refund 70,876 INR 1.0000 70,876 70,876 - - Nil
2391 Joseph L.M. Van De Sandt Ticket Refund 539 EUR 78.4711 42,257 42,257 - - Nil
2392 Joseph Thomas Poothara Ticket Refund 7,698 INR 1.0000 7,698 7,698 - - Nil
2393 Joseph Xavier Devaraj Nesiah Ticket Refund 279,679 INR 1.0000 279,679 258,218 21,461 - Nil
2394 Joshi Electrical Works Goods & Services 3,996,582 INR 1.0000 3,996,582 3,585,346 411,236 - Nil
2395 Journey Tours And Travels Ticket Refund 117,818 INR 1.0000 117,818 117,818 - - Nil
2396 Joy Bose Ticket Refund 72,542 INR 1.0000 72,542 72,542 - - Nil
2397 Joy K Anthony Ticket Refund 20,598 INR 1.0000 20,598 20,598 - - Nil
2398 Joy Travels Pvt Ltd Ticket Refund 53,916 INR 1.0000 53,916 - 53,916 - Nil
2399 Joyal Dsouza Ticket Refund 123,546 INR 1.0000 123,546 123,546 - - Nil
2400 Joydeep Bhattacharyya Ticket Refund 56,473 INR 1.0000 56,473 56,473 - - Nil
2401 Js Trvel Consultants Ticket Refund 23,299 INR 1.0000 23,299 23,299 - - Nil
2402 Jsk Travels Ticket Refund 191,670 INR 1.0000 191,670 - 191,670 - Nil
2403 Nishika Services Goods & Services 23,359,402 INR 1.0000 23,359,402 9,786,948 13,572,454 - Nil
2404 Jtb Travels Pvt Ltd Ticket Refund 9,144 INR 1.0000 9,144 9,144 - - Nil
2405 Jtc Holidays Pvt Ltd Ticket Refund 28,693 INR 1.0000 28,693 28,693 - - Nil
2406 Jubilant Incorporation Goods & Services 233,316 INR 1.0000 233,316 210,027 23,289 - Nil
2407 Jugal Yogesh Gosalia Ticket Refund 255 USD 69.5645 17,704 17,704 - - Nil
2408 Juhi Joshi Ticket Refund 399 GBP 88.3794 35,263 35,263 - - Nil
2409 Jui Shreerang Vaze Ticket Refund 31,285 INR 1.0000 31,285 31,285 - - Nil
2410 Jujutour Ticket Refund 1,162,400 KRW 0.0600 69,769 69,769 - - Nil
2411 Julian Auge Ticket Refund 674 EUR 78.4711 52,890 52,890 - - Nil
2412 Julie Philip Ticket Refund 19,394 INR 1.0000 19,394 19,394 - - Nil
2413 Julie-Mathilde Moulin Ticket Refund 622 EUR 78.4711 48,799 48,799 - - Nil
2414 Julien Christian Mechin Ticket Refund 3,425 EUR 78.4711 268,792 268,792 - - Nil
2415 Swadeshi Travels Ticket Refund 31,836 INR 1.0000 31,836 31,836 - - Nil
2416 Julien Jamet Ticket Refund 650 EUR 78.4711 51,006 51,006 - - Nil
2417 Julien Roussel Ticket Refund 788 EUR 78.4711 61,798 61,798 - - Nil
2418 Jumman Painting Works Goods & Services 40,500 INR 1.0000 40,500 36,820 3,680 - Nil
2419 Justice B.N Srikrishna Goods & Services 1,320,000 INR 1.0000 1,320,000 1,320,000 - - Nil
2420 Justin Davis Ticket Refund 72,882 INR 1.0000 72,882 72,882 - - Nil
2421 Jyothi Swaroop Perumalla Ticket Refund 553 EUR 78.4711 43,381 43,381 - - Nil
2422 Jyothi Tempo Service Goods & Services 179,166 INR 1.0000 179,166 179,166 - - Nil
2423 Jyoti Rawat Ticket Refund 55,101 INR 1.0000 55,101 55,101 - - Nil
2424 Jyoti Shrivastava Ticket Refund 47,906 INR 1.0000 47,906 47,906 - - Nil
2425 Jyoti Thadani Ticket Refund 40,000 INR 1.0000 40,000 40,000 - - Nil
2426 Jyoti Travels Ticket Refund 237,946 INR 1.0000 237,946 4,180 233,766 - Nil
2427 Jyotikaben Patel Ticket Refund 600 GBP 88.3794 53,038 53,038 - - Nil
2428 K Balaji Ticket Refund 41,998 INR 1.0000 41,998 41,998 - - Nil
2429 K Bharti Travels Ticket Refund 221,795 INR 1.0000 221,795 - 221,795 - Nil
Worldwide Flight Services Bangkok Air
2430 Goods & Services 10,431,978 THB 2.2533 23,506,586 23,339,540 167,046 - Nil
Ground Handling Co. Ltd
2431 K Chandrasekher Ticket Refund 7,100 INR 1.0000 7,100 7,100 - - Nil
2432 K K Tours Ticket Refund 188,685 INR 1.0000 188,685 188,685 - - Nil
2433 K R Jayaraj Goods & Services 213,360 INR 1.0000 213,360 142,089 71,271 - Nil
2434 K Vigneshkumar (Privee Tours & Travels) Ticket Refund 6,370 INR 1.0000 6,370 - 6,370 - Nil
2435 K. Ashok Kumar Ticket Refund 127,000 INR 1.0000 127,000 - 127,000 - Nil
2436 K.B Engineering Corporation Not Identified 987,802 INR 1.0000 987,802 987,802 - - Nil
2437 K.Bals Ticket Refund 752 EUR 78.4711 58,985 58,985 - - Nil
2438 Syed Ikramullah Ticket Refund 1,687 SAR 18.5461 31,287 31,287 - - Nil
2439 Swadeshi Travels Ticket Refund 27,839 INR 1.0000 27,839 27,839 - - Nil
2440 K.Mohankumar Ticket Refund 11,271 INR 1.0000 11,271 11,271 - - Nil
2441 K.Seethram Shetty Ticket Refund 16,300 INR 1.0000 16,300 16,300 - - Nil
K.V. Shetty, P.V. Shetty, K.U. Shetty, S.K.
2442 Ticket Refund 18,212 INR 1.0000 18,212 18,212 - - Nil
Shetty
2443 K2 Global Ltd Goods & Services 11,232 GBP 88.3794 992,717 990,320 2,397 - Nil
2444 Ka Shun Travel Services Co Ltd Ticket Refund 205,212 HKD 8.9036 1,827,120 - 1,827,120 - Nil
2445 Kadambari Gangavaram Ticket Refund 2,447 EUR 78.4711 192,019 192,019 - - Nil
2446 Kaify Iqbal Ticket Refund 62,446 INR 1.0000 62,446 62,446 - - Nil
2447 Kailas Sambashiv Bandiwar Ticket Refund 16,343 INR 1.0000 16,343 16,343 - - Nil
2448 Kailash H. Saste Ticket Refund 21,681 INR 1.0000 21,681 21,681 - - Nil
2449 Kailash Sunil Shah Ticket Refund 1,690 GBP 88.3794 149,363 149,363 - - Nil
2450 Kakali Sharma Ticket Refund 33,798 INR 1.0000 33,798 33,798 - - Nil
2451 Kalam Travels Ticket Refund 13,071 INR 1.0000 13,071 13,071 - - Nil
2452 Kalarani Muthu Krishnan Ticket Refund 37,150 INR 1.0000 37,150 37,150 - - Nil
2453 Kale Logistics Solutions Private Limited Not Identified 328,244 INR 1.0000 328,244 314,994 13,250 - Nil
2454 Kaliedoscope Travel Consultants Pvt Ltd Ticket Refund 729,586 INR 1.0000 729,586 729,586 - - Nil
2455 Kalika Ticket Refund 2,497 EUR 78.4711 195,923 139,051 56,872 - Nil
2456 Kalleparambil Prakash Ticket Refund 57,064 INR 1.0000 57,064 57,064 - - Nil
2457 Kalpana Singh Ticket Refund 2,888 HKD 8.9036 25,714 25,714 - - Nil
2458 Kalpana Tour And Travels Pvt. Ltd. Ticket Refund 14,310 INR 1.0000 14,310 14,310 - - Nil
2459 Kalpana Unadkat Ticket Refund 45,364 INR 1.0000 45,364 45,364 - - Nil
2460 Kalpavruksha Pest Control Sanstha Goods & Services 467,712 INR 1.0000 467,712 467,712 - - Nil
2461 Kalpesh Desai Ticket Refund 11,310 INR 1.0000 11,310 11,310 - - Nil
Kalpesh S Dadia, Brijesh R Vadecha &
2462 Ticket Refund 113,124 INR 1.0000 113,124 113,124 - - Nil
Payal S Savla
2463 Kalpeshkumar Dhaneshbhai Patel Ticket Refund 64,323 INR 1.0000 64,323 64,323 - - Nil
2464 Kalpit Tendolkar Ticket Refund 80,837 INR 1.0000 80,837 80,837 - - Nil
2465 Kalyanaraman Balasubramanian Ticket Refund 59,632 INR 1.0000 59,632 59,632 - - Nil
2466 Kalyani Ulhas Vaidya Ticket Refund 863 SGD 51.3050 44,271 44,271 - - Nil
2467 Kamal Kumar Gwalani Ticket Refund 2,877 INR 1.0000 2,877 2,877 - - Nil
2468 Kamalaesh Uthayakumar Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
2469 Kamalika Bhattacharya Biswas Ticket Refund 924 CAD 52.7323 48,747 48,747 - - Nil
2470 Kamarapu Naresh Kumar Ticket Refund 20,892 INR 1.0000 20,892 20,892 - - Nil
2471 Kamendu Meheshbhai Jaiswal Ticket Refund 214,074 INR 1.0000 214,074 - 214,074 - Nil
2472 Kamlesh Chhaganlal Chavan Ticket Refund 5,553 INR 1.0000 5,553 5,553 - - Nil
2473 Kamlesh Joshi Ticket Refund 26,309 INR 1.0000 26,309 26,309 - - Nil
2474 Kamlesh Kushwaha Ticket Refund 137,617 INR 1.0000 137,617 137,617 - - Nil
2475 Kammal Kotuwededara Sarath Ticket Refund 127,500 LKR 0.3940 50,235 50,235 - - Nil
2476 Kampus Trip Ticket Refund 59,192 INR 1.0000 59,192 59,192 - - Nil
2477 Kamrai Enterprises Ticket Refund 24,776 INR 1.0000 24,776 24,776 - - Nil
2478 Kamran Uddin Ticket Refund 14,811 INR 1.0000 14,811 14,811 - - Nil
2479 Kanchan Motiani Ticket Refund 294 GBP 88.3794 25,950 25,950 - - Nil
2480 Kanchan Poddar & Basabi Haldar Ticket Refund 46,148 INR 1.0000 46,148 46,148 - - Nil
2481 Kancherla Vithal Kamesh Ticket Refund 1,000 EUR 78.4711 78,499 78,499 - - Nil
2482 Kandhari Travels Pvt. Ltd Ticket Refund 2,463,463 INR 1.0000 2,463,463 1,557,925 905,538 - Nil
2483 Kang Lu Ticket Refund 46,404 INR 1.0000 46,404 46,404 - - Nil
2484 Kanhaiya Lal Safaya Ticket Refund 21,403 INR 1.0000 21,403 21,403 - - Nil
2485 Kannamaneni Venketeswarlu Ticket Refund 29,707 INR 1.0000 29,707 29,707 - - Nil
2486 Kannan Krishnan Ticket Refund 7,107 INR 1.0000 7,107 7,107 - - Nil
2487 Kannan.S Ticket Refund 21,089 INR 1.0000 21,089 21,089 - - Nil
Kanniapan Munisamy & Thilagavathy
2488 Ticket Refund 40,572 INR 1.0000 40,572 40,572 - - Nil
Kanniyappan
2489 Kantilal Daga Ticket Refund 6,294 INR 1.0000 6,294 6,294 - - Nil
2490 Kanwal Mahinder Singh Ticket Refund 78,172 INR 1.0000 78,172 78,172 - - Nil
2491 Kap Travels Pvt. Ltd. Ticket Refund 136,489 INR 1.0000 136,489 136,489 - - Nil
2492 Kapila Khaded Ticket Refund 380 GBP 88.3794 33,584 33,584 - - Nil
2493 Kapildev Ruchandani Ticket Refund 150,072 INR 1.0000 150,072 - 150,072 - Nil
2494 Karaan Keswani Ticket Refund 198,960 INR 1.0000 198,960 - 198,960 - Nil
2495 Karamvir Kaur Gill Ticket Refund 65,500 INR 1.0000 65,500 65,500 - - Nil
2496 Karan Hamirshi Balu Ticket Refund 659 EUR 78.4711 51,727 51,727 - - Nil
2497 Karan Nagpal Ticket Refund 73,085 INR 1.0000 73,085 73,085 - - Nil
2498 Karan Ramesh Idnani Ticket Refund 42,982 INR 1.0000 42,982 42,982 - - Nil
2499 Karandikar Laboratories Pvt.Ltd. Goods & Services 48,569 INR 1.0000 48,569 48,569 - - Nil
2500 Karani Freight Carriers Goods & Services 1,254,613 INR 1.0000 1,254,613 1,254,613 - - Nil
2501 Karimpinkattilrahim Riyaz Ticket Refund 11,574 INR 1.0000 11,574 - 11,574 - Nil
2502 Apex Cabs Private Limited Goods & Services 24,720,141 INR 1.0000 24,720,141 24,296,856 423,285 - Nil
2503 Kariyadil Mathew Thomas Ticket Refund 223 BHD 184.5114 41,072 41,072 - - Nil
2504 Karthick S Ticket Refund 155,000 INR 1.0000 155,000 155,000 - - Nil
2505 Karthikeyan Nithiyanandam Ticket Refund 9,170 INR 1.0000 9,170 9,170 - - Nil
2506 Karthikeyan Sundaram Ticket Refund 45,424 INR 1.0000 45,424 45,424 - - Nil
2507 Kartik Tour & Travels Goods & Services 294,203 INR 1.0000 294,203 291,340 2,863 - Nil
2508 Kartik Vaishnav Ticket Refund 4,506 INR 1.0000 4,506 4,506 - - Nil
2509 Karuna N Gupta Ticket Refund 87,163 INR 1.0000 87,163 87,163 - - Nil
2510 Karuppaswamy Yogeshwarar Ticket Refund 2,960 INR 1.0000 2,960 2,960 - - Nil
2511 Kashiko Tours & Travels Ticket Refund 78,211 INR 1.0000 78,211 78,211 - - Nil
2512 Kataria Transport Service Goods & Services 1,830,325 INR 1.0000 1,830,325 1,820,625 9,700 - Nil
2513 Kataria Travels Ticket Refund 53,464 INR 1.0000 53,464 - 53,464 - Nil
2514 Katarina Milenković Ticket Refund 422 USD 69.5645 29,377 29,377 - - Nil
2515 Katarzyna Jolanta Klimczak Ticket Refund 1,785 GBP 88.3794 157,781 - 157,781 - Nil
2516 Kate Burgess Ticket Refund 547 GBP 88.3794 48,308 48,308 - - Nil
2517 Kateel Travels Ticket Refund 24,300 INR 1.0000 24,300 24,300 - - Nil
2518 Katharina Grosse-Aschhoff Ticket Refund 925 EUR 78.4711 72,619 72,619 - - Nil
2519 Katharina Hirtz Ticket Refund 12,478 INR 1.0000 12,478 12,478 - - Nil
2520 Kathurai Travels Ticket Refund 62,700 INR 1.0000 62,700 62,700 - - Nil
2521 Katsu Coffee Pvt Ltd Goods & Services 654,491 INR 1.0000 654,491 654,089 402 - Nil
2522 Kaushal Tiwari Ticket Refund 4,300 INR 1.0000 4,300 4,300 - - Nil
2523 Kaushal Vakil Ticket Refund 16,449 INR 1.0000 16,449 16,449 - - Nil
2524 Kaustuv Mallik Ticket Refund 14,884 INR 1.0000 14,884 14,884 - - Nil
2525 Kaveri Baag Corporations Ticket Refund 62,116 INR 1.0000 62,116 62,116 - - Nil
2526 Kavin Travels Ticket Refund 113,543 INR 1.0000 113,543 - 113,543 - Nil
2527 Kavita Ticket Refund 17,401 INR 1.0000 17,401 17,401 - - Nil
2528 Kavita Daga Ticket Refund 13,578 INR 1.0000 13,578 13,578 - - Nil
2529 Kavita Gupta Ticket Refund 30,748 INR 1.0000 30,748 30,748 - - Nil
Kavita Kandarp Joshi Mishka Kandarp
2530 Ticket Refund 23,578 INR 1.0000 23,578 - 23,578 - Nil
Joshi
2531 Kavita Sharma Ticket Refund 552 SGD 51.3050 28,326 28,326 - - Nil
2532 Kavitha Krishnan Ticket Refund 143,296 INR 1.0000 143,296 - 143,296 - Nil
2533 Kavyashree Ticket Refund 2,528 INR 1.0000 2,528 2,528 - - Nil
2534 Kay Gee Cee Enterprises Pvt Ltd Ticket Refund 429,646 INR 1.0000 429,646 - 429,646 - Nil
2535 Kay-Kay Delight Hospitality Goods & Services 735,390 INR 1.0000 735,390 735,390 - - Nil
2536 Kaylea Lyn Brase Ticket Refund 92,904 INR 1.0000 92,904 92,904 - - Nil
2537 Kcomfort Travels Ticket Refund 55,422 INR 1.0000 55,422 55,422 - - Nil
2538 Keerthi Arunkumar Ticket Refund 6,149 INR 1.0000 6,149 - 6,149 - Nil
2539 Keezepurath Geeta Ticket Refund 75,237 INR 1.0000 75,237 75,237 - - Nil
2540 Kehar Travel Services Private Limited Ticket Refund 2,660,509 INR 1.0000 2,660,509 - 2,660,509 - Nil
2541 Keith Terrett Ticket Refund 680 GBP 88.3794 60,098 60,098 - - Nil
2542 Kelton John Rodrigues Ticket Refund 15,540 INR 1.0000 15,540 15,540 - - Nil
2543 Kenneth Kikan Ticket Refund 493 EUR 78.4711 38,725 38,725 - - Nil
2544 Kerala Travels Interserve Limited Ticket Refund 40,332 INR 1.0000 40,332 40,332 - - Nil
2545 Kerala Travels Interserve Ltd Ticket Refund 277,355 INR 1.0000 277,355 62,667 214,688 - Nil
2546 Kerela State Industrial Enterprises Ltd Goods & Services 21,225 INR 1.0000 21,225 21,225 - - Nil
2547 Kerela Travels Interserve Ltd Ticket Refund 490,858 INR 1.0000 490,858 - 490,858 - Nil
2548 Kerry Anne Donovan Ticket Refund 966 CAD 52.7323 50,935 50,935 - - Nil
2549 Kesar Tours Travels Ticket Refund 13,389 INR 1.0000 13,389 13,389 - - Nil
2550 Classic Services Goods & Services 24,789,466 INR 1.0000 24,789,466 12,916,030 11,873,436 - Nil
2551 Kesav Kashinath Kamat Ticket Refund 183,400 INR 1.0000 183,400 - 183,400 - Nil
2552 Keshav Thakur Ticket Refund 46,187 INR 1.0000 46,187 46,187 - - Nil
2553 Keshav Travels And Holidays Ticket Refund 54,645 INR 1.0000 54,645 54,645 - - Nil
2554 Keshava Ramachandra Ticket Refund 35,612 INR 1.0000 35,612 35,612 - - Nil
2555 Keshinee Shah Ticket Refund 449,630 INR 1.0000 449,630 449,630 - - Nil
2556 Ketaki Rajendra Ranade Ticket Refund 500 GBP 88.3794 44,190 44,190 - - Nil
2557 Ketan Rajnikant Khetia Ticket Refund 3,600 AED 18.9384 68,178 68,178 - - Nil
2558 Kethaki Mohan Ticket Refund 9,008 INR 1.0000 9,008 9,008 - - Nil
2559 Kevin Farnham Ticket Refund 416 CAD 52.7323 21,934 21,934 - - Nil
2560 Meghna Mehta Ticket Refund 55,383 INR 1.0000 55,383 55,383 - - Nil
2561 Key Fincorp Services Pvt Ltd Ticket Refund 8,071 INR 1.0000 8,071 8,071 - - Nil
Travelpack Marketing & Leisure Services
2562 Ticket Refund 282,894 GBP 88.3794 25,001,963 444,814 24,557,150 - Nil
Ltd
2563 Khabir Mondal Ticket Refund 9,810 INR 1.0000 9,810 9,810 - - Nil
2564 Khagendra Nath Paul Ticket Refund 339,730 INR 1.0000 339,730 339,730 - - Nil
2565 Khajuraho Tours Goods & Services 228,011 INR 1.0000 228,011 224,817 3,194 - Nil
2566 Khan Chand Kausar Ticket Refund 73,828 INR 1.0000 73,828 73,828 - - Nil
2567 Khanna Agencies Ticket Refund 4,338 INR 1.0000 4,338 4,338 - - Nil
2568 Khanna Holidays Pvt Ltd Ticket Refund 228,286 INR 1.0000 228,286 169,792 58,494 - Nil
2569 Khasbag Anand Krishna Ticket Refund 169,760 INR 1.0000 169,760 164,816 4,944 - Nil
2570 Khimji Ramdas Llc Ticket Refund 3,376,130 INR 1.0000 3,376,130 2,433,682 942,448 - Nil
2571 Khirod Upadhyaya Ticket Refund 1,928 INR 1.0000 1,928 1,928 - - Nil
KHM Mahadevaiah
2572 Statutory Dues 609,870 INR 1.0000 609,870 - 609,870 - Nil
The Commercial Tax officer
2573 Khozema Kanorwala Ticket Refund 149,502 INR 1.0000 149,502 149,502 - - Nil
2574 Khusboo Tours & Travels Ticket Refund 13,389 INR 1.0000 13,389 13,389 - - Nil
2575 Khushboo Madhu Ticket Refund 2,895 INR 1.0000 2,895 2,895 - - Nil
2576 Khushbu Sahu Ticket Refund 130,526 INR 1.0000 130,526 130,526 - - Nil
2577 Khushman International Goods & Services 1,485,616 INR 1.0000 1,485,616 1,079,577 406,039 - Nil
2578 Balmer Lawrie And Co. Ltd. Ticket Refund 25,166,742 INR 1.0000 25,166,742 5,827,309 19,339,433 - Nil
2579 Kings Distributors Pvt Ltd Not Identified 226,350 INR 1.0000 226,350 163,351 62,999 - Nil
2580 King'S Travels & Tours Ticket Refund 253,215 INR 1.0000 253,215 - 253,215 - Nil
2581 Kingsly Gnanasoundaram Ticket Refund 2,092 USD 69.5645 145,529 145,529 - - Nil
2582 Kinner A Patel Ticket Refund 70,000 INR 1.0000 70,000 70,000 - - Nil
2583 Kiran Mathew George Ticket Refund 3,774 INR 1.0000 3,774 3,774 - - Nil
2584 Kiran Patel Ticket Refund 628 KWD 229.0868 143,798 143,798 - - Nil
2585 Kiran Prabhakar Bholane Ticket Refund 17,331 INR 1.0000 17,331 17,331 - - Nil
2586 Kiran Prakash Damle Ticket Refund 424 GBP 88.3794 37,438 37,438 - - Nil
2587 Kiran Sharma Ticket Refund 3,416 SAR 18.5461 63,350 63,350 - - Nil
2588 Kiran Thatte Ticket Refund 49,469 INR 1.0000 49,469 49,469 - - Nil
2589 Kirit Doshi Ticket Refund 146,004 INR 1.0000 146,004 146,004 - - Nil
2590 Kirti Dangwal Ticket Refund 95,138 INR 1.0000 95,138 95,138 - - Nil
2591 Kirti K Shah Ticket Refund 278,695 INR 1.0000 278,695 - 278,695 - Nil
2592 Kiruthiga Gnanakaran Ticket Refund 5,006 CAD 52.7323 263,992 - 263,992 - Nil
2593 Kishan Prasad Shetty Ticket Refund 39,849 INR 1.0000 39,849 39,849 - - Nil
2594 Kishor Chandra Trivedi Ticket Refund 36,797 INR 1.0000 36,797 36,797 - - Nil
2595 Kissandfly Ticket Refund 2,624 EUR 78.4711 205,914 - 205,914 - Nil
2596 Kissandfly Deutschland Gmbh Ticket Refund 773,640 INR 1.0000 773,640 168,034 605,606 - Nil
2597 Kittu Travels Ticket Refund 189,991 INR 1.0000 189,991 91,889 98,102 - Nil
2598 Fcm Travel Solutions Ticket Refund 2,122 HKD 8.9036 18,893 18,893 - - Nil
2599 KK Industries Goods & Services 335,804 INR 1.0000 335,804 251,693 84,111 - Nil
2600 Kk Madhok Ticket Refund 8,246 INR 1.0000 8,246 8,246 - - Nil
2601 Klb Travels Ticket Refund 74,454 INR 1.0000 74,454 74,454 - - Nil
2602 Kline Holidays Ticket Refund 308,205 INR 1.0000 308,205 308,205 - - Nil
2603 Klipard Rocky Pinto Ticket Refund 335 KWD 229.0868 76,836 76,836 - - Nil
2604 Knockaert Jean-Marie Ticket Refund 349 EUR 78.4711 27,351 - 27,351 - Nil
2605 Kodaikanal International School Ticket Refund 39,392 INR 1.0000 39,392 39,392 - - Nil
2606 Kohei Sakamoto Ticket Refund 85,800 JPY 0.6469 55,504 55,504 - - Nil
2607 Kokilaben Chandravadan Shah Ticket Refund 1,361 CAD 52.7323 71,758 71,758 - - Nil
2608 Komal Balani Ticket Refund 94,283 INR 1.0000 94,283 94,283 - - Nil
2609 Konasth Solutions Private Limited Ticket Refund 55,632 INR 1.0000 55,632 - 55,632 - Nil
2610 Kondath Haridasan Ticket Refund 120,114 INR 1.0000 120,114 120,114 - - Nil
2611 Kong Pei Yu Ticket Refund 816 SGD 51.3050 41,844 41,844 - - Nil
2612 Koniushenko Svetlana Ticket Refund 9,880 RUB 1.1055 10,922 10,922 - - Nil
2613 Konnect Global Travel Worldwide Pvt Ltd Ticket Refund 330,553 INR 1.0000 330,553 - 330,553 - Nil
2614 Konverge Technologies Pvt Ltd. Goods & Services 2,352,240 INR 1.0000 2,352,240 2,352,240 - - Nil
2615 Koos Febrina Sri Mahendra Data Ticket Refund 5,267,040 IDR 0.0049 25,850 25,850 - - Nil
2616 Jettainder Gmbh Goods & Services 324,109 EUR 78.4711 25,433,183 19,761,450 5,671,733 - Nil
2617 Kosher Tour & Travels Ticket Refund 162,174 INR 1.0000 162,174 - 162,174 - Nil
2618 Kostubh Sharma Ticket Refund 7,064 INR 1.0000 7,064 7,064 - - Nil
2619 Koteswari Mutyala Ticket Refund 43,972 INR 1.0000 43,972 43,972 - - Nil
King Abdulaziz International
2620 Goods & Services 1,382,840 SAR 18.5461 25,646,294 25,426,787 219,507 - Nil
Airport/General Authority Of Civil Aviation-
2621 Kpmg Advisory Services Pvt. Ltd. Goods & Services 1,141,060 INR 1.0000 1,141,060 1,141,060 - - Nil
2622 S.G. Cab And Services Goods & Services 25,655,165 INR 1.0000 25,655,165 23,999,652 1,655,513 - Nil
2623 Kripa Kalyana Sundaram Ticket Refund 63,351 INR 1.0000 63,351 63,351 - - Nil
2624 Kris Aero Services Pvt. Ltd. Goods & Services 570,235 INR 1.0000 570,235 519,672 50,563 - Nil
2625 Krish Gandy Ticket Refund 13,541 INR 1.0000 13,541 13,541 - - Nil
2626 Krishan Gopal Soni Ticket Refund 12,730 INR 1.0000 12,730 12,730 - - Nil
Krishna Chaitanya Korisapati Venkata
2627 Ticket Refund 62,173 INR 1.0000 62,173 62,173 - - Nil
Satya
2628 Krishna Kumar Visweswaran Ticket Refund 300 GBP 88.3794 26,489 26,489 - - Nil
2629 Krishna Rakesh Sharma Ticket Refund 1,075 EUR 78.4711 84,375 84,375 - - Nil
Krishnaben Pareshkumar Rasadiya
2630 Ticket Refund 57,069 INR 1.0000 57,069 - 57,069 - Nil
Marmik Pareshkumar Rasadiya
2631 Krishnaiah Sadda Ticket Refund 600 EUR 78.4711 47,072 - 47,072 - Nil
Krishnakant Ravjibhai Patel Smita
2632 Ticket Refund 84,376 INR 1.0000 84,376 84,376 - - Nil
Krishnakant Patel
2633 Krishnakanth Pasumarthi Ticket Refund 10,593 INR 1.0000 10,593 10,593 - - Nil
2634 Krishnendu Sen Ticket Refund 19,510 INR 1.0000 19,510 19,510 - - Nil
2635 Krisia Holidays And Travels Pvt Ltd Ticket Refund 270,262 INR 1.0000 270,262 - 270,262 - Nil
2636 Krungthai Travel Service Co.,Ltd Ticket Refund 9,180 THB 2.2533 20,685 20,685 - - Nil
2637 Krupal Reddy Ticket Refund 64,518 INR 1.0000 64,518 - 64,518 - Nil
2638 Kruti Patel Ticket Refund 120,690 INR 1.0000 120,690 120,690 - - Nil
2639 Kshama Roychowdhury Ticket Refund 361 EUR 78.4711 28,305 28,305 - - Nil
Kuber Healthfood And Allied Services Pvt.
2640 Goods & Services 569,015 INR 1.0000 569,015 329,583 239,432 - Nil
Ltd.
2641 Kulwant Kaur Ticket Refund 31,545 INR 1.0000 31,545 31,545 - - Nil
2642 Kumanan Palaniappan Thamarai Selvan Ticket Refund 220 GBP 88.3794 19,443 19,443 - - Nil
2643 Kumar Gaurav Ticket Refund 29,236 INR 1.0000 29,236 29,236 - - Nil
2644 Kumar Pushkar Ticket Refund 20,657 INR 1.0000 20,657 20,657 - - Nil
2645 Kumar Shantanu Ticket Refund 73,304 INR 1.0000 73,304 38,156 35,148 - Nil
2646 Kumar Tours & Travels Ticket Refund 324,750 INR 1.0000 324,750 - 324,750 - Nil
2647 Kumaravel Balasubramaniam Ticket Refund 99,514 INR 1.0000 99,514 99,514 - - Nil
2648 Kumaravel Krishnamurthy Ticket Refund 1,485 CAD 52.7323 78,324 78,324 - - Nil
2649 Kunal Mishra Ticket Refund 9,792 INR 1.0000 9,792 9,792 - - Nil
2650 Kunal Narwani Ticket Refund 23,893 INR 1.0000 23,893 23,893 - - Nil
2651 Kunal Sharma Ticket Refund 53,300 INR 1.0000 53,300 53,300 - - Nil
2652 Kunal Vinod Beswal Ticket Refund 105,644 INR 1.0000 105,644 105,644 - - Nil
2653 Kundan Kumar Ticket Refund 1,059 EUR 78.4711 83,066 83,066 - - Nil
2654 Kundan Sharma Ticket Refund 1,170 GBP 88.3794 103,361 103,361 - - Nil
2655 Kundan Singh Diwan Singh Almiya Ticket Refund 7,138 INR 1.0000 7,138 7,138 - - Nil
2656 Kunjilakshmi Konnakkal Ticket Refund 7,722 INR 1.0000 7,722 7,722 - - Nil
2657 Kuriachan Palackal Ticket Refund 81,270 INR 1.0000 81,270 81,270 - - Nil
2658 Kurichyilchellappan Babukuttan Pillai Ticket Refund 32,424 INR 1.0000 32,424 32,424 - - Nil
2659 Kuruppath Krishnakumar Ticket Refund 75,237 INR 1.0000 75,237 75,237 - - Nil
2660 Kushum Devi Patni Ticket Refund 5,305 INR 1.0000 5,305 5,305 - - Nil
2661 Kusum Nagamangala Kumar Ticket Refund 695 EUR 78.4711 54,575 54,575 - - Nil
2662 Kusum Shah Ticket Refund 68,228 INR 1.0000 68,228 - 68,228 - Nil
2663 Kusum Travels Ticket Refund 34,000 INR 1.0000 34,000 34,000 - - Nil
2664 Kutubuddeen Khan Ticket Refund 2,139 SAR 18.5461 39,670 39,670 - - Nil
2665 Kuwait Airways Company Goods & Services 559,606 INR 1.0000 559,606 559,606 - - Nil
2666 Kyra Engels Ticket Refund 109,911 INR 1.0000 109,911 - 109,911 - Nil
2667 L3 Aviation Products, Inc. Goods & Services 31,250 USD 69.5645 2,173,863 2,173,863 - - Nil
2668 Labhesh Kandi Ticket Refund 18,486 INR 1.0000 18,486 18,486 - - Nil
2669 Ss Associate Services Private Limited Goods & Services 25,815,839 INR 1.0000 25,815,839 21,230,037 4,585,802 - Nil
2670 Laksana Sivapatham Ticket Refund 400 CHF 70.8865 28,355 28,355 - - Nil
2671 Lakshay Garg Ticket Refund 550 EUR 78.4711 43,120 43,120 - - Nil
2672 Lakshman Kumar Singh Ticket Refund 471 GBP 88.3794 41,648 41,648 - - Nil
2673 Lakshmeesh Narayn Bhat Ticket Refund 38,363 INR 1.0000 38,363 38,363 - - Nil
2674 Lakshmi Durga Tejasvi Akula Ticket Refund 1,099 EUR 78.4711 86,240 86,240 - - Nil
2675 Lakshmi Durga Tejasvi Akula Ticket Refund 512 EUR 78.4711 40,214 40,214 - - Nil
2676 Lakshmi Shankar Ticket Refund 9,984 INR 1.0000 9,984 9,984 - - Nil
2677 Lakshmikanth Jaganadhan Ticket Refund 1,644 GBP 88.3794 145,295 145,295 - - Nil
2678 Lakshminarayan Shetiya Ticket Refund 320,070 INR 1.0000 320,070 320,070 - - Nil
2679 Lalit Mohan Batra Ticket Refund 46,556 INR 1.0000 46,556 46,556 - - Nil
2680 Lalit Sadashiv Parab Ticket Refund 51,883 INR 1.0000 51,883 51,883 - - Nil
2681 Lalithkumar Narayandas Lalji Ticket Refund 39,916 INR 1.0000 39,916 39,916 - - Nil
2682 Lalitkumar Prahladbhai Patel Ticket Refund 66,777 INR 1.0000 66,777 66,777 - - Nil
2683 Lalraj Steel & Construction Goods & Services 39,088 INR 1.0000 39,088 39,088 - - Nil
2684 Lara Tours And Travels Ticket Refund 60,114 INR 1.0000 60,114 60,114 - - Nil
2685 Latheef Kemmara (Rihan Internaitional) Ticket Refund 128,815 INR 1.0000 128,815 128,815 - - Nil
2686 Laundry House Goods & Services 1,208,063 INR 1.0000 1,208,063 1,197,174 10,889 - Nil
2687 Lauren Allcock Ticket Refund 931 GBP 88.3794 82,237 82,237 - - Nil
2688 Lauren Dumper Ticket Refund 230 GBP 88.3794 20,345 20,345 - - Nil
2689 Lavanya B S Ticket Refund 4,200 INR 1.0000 4,200 4,200 - - Nil
2690 Lavanya Soundarapandiyan Ticket Refund 1,490 EUR 78.4711 116,885 116,885 - - Nil
2691 Laveena Dulani Ticket Refund 450 USD 69.5645 31,304 31,304 - - Nil
2692 Laversab India Goods & Services 209,332 INR 1.0000 209,332 207,324 2,008 - Nil
2693 Lavina D'Mella Ticket Refund 287 KWD 229.0868 65,759 65,759 - - Nil
2694 Lawrence Lobo Ticket Refund 44,619 INR 1.0000 44,619 44,619 - - Nil
2695 Lawson Travel And Tour India Pvt Limited Ticket Refund 3,463,974 INR 1.0000 3,463,974 192,743 3,271,231 - Nil
2696 Laxendra Pal Singh Ticket Refund 37,964 INR 1.0000 37,964 37,964 - - Nil
2697 Laxman Tukaram Thakare Ticket Refund 114,330 INR 1.0000 114,330 - 114,330 - Nil
2698 Laxmi Forex Ticket Refund 110,628 INR 1.0000 110,628 - 110,628 - Nil
2699 Laxmi Narayan Airtravels Pvt. Ltd. Ticket Refund 1,427,840 INR 1.0000 1,427,840 - 1,427,840 - Nil
2700 Laxmi Panicker Ticket Refund 20,864 INR 1.0000 20,864 20,864 - - Nil
2701 Laxmi Traders Ticket Refund 119,577 INR 1.0000 119,577 9,615 109,962 - Nil
2702 Laxmi Travels And Tours Ticket Refund 10,998 INR 1.0000 10,998 10,998 - - Nil
2703 Laxmi Tripon India Pvt Ltd Ticket Refund 642,673 INR 1.0000 642,673 - 642,673 - Nil
2704 Laxmi Umarshi Travel Ticket Refund 201,240 INR 1.0000 201,240 - 201,240 - Nil
2705 Laxmish Acharya Ticket Refund 22,324 INR 1.0000 22,324 22,324 - - Nil
2706 Ldgarg Forex Private Limited Ticket Refund 137,017 INR 1.0000 137,017 - 137,017 - Nil
2707 Helios Mppd Bv Goods & Services 26,309,400 INR 1.0000 26,309,400 25,872,238 437,162 - Nil
2708 Le Travelworld Private Limited Ticket Refund 1,521,695 INR 1.0000 1,521,695 - 1,521,695 - Nil
2709 P S Tours India Pvt Ltd Ticket Refund 26,327,987 INR 1.0000 26,327,987 24,089,087 2,238,900 - Nil
2710 Lea Hermanns Ticket Refund 327 EUR 78.4711 25,691 25,691 - - Nil
2711 Lee Biggins Ticket Refund 310 GBP 88.3794 27,389 27,389 - - Nil
2712 Leena K Ticket Refund 7,722 INR 1.0000 7,722 7,722 - - Nil
2713 Leena Yogesh Patil Ticket Refund 156,912 INR 1.0000 156,912 156,912 - - Nil
2714 Legend Travel Solutions Pvt Ltd Ticket Refund 1,548,529 INR 1.0000 1,548,529 524,557 1,023,972 - Nil
2715 Legend Travels India Pvt Ltd Ticket Refund 2,152,332 INR 1.0000 2,152,332 700,752 1,451,580 - Nil
2716 Legroux Olivier Ticket Refund 2,287 EUR 78.4711 179,438 - 179,438 - Nil
2717 Leh Travel Ticket Refund 453,480 INR 1.0000 453,480 - 453,480 - Nil
2718 Leh Travel Ticket Refund 357,480 INR 1.0000 357,480 - 357,480 - Nil
2719 Leisureflies Travels Private Limited Ticket Refund 139,206 INR 1.0000 139,206 139,206 - - Nil
Lemon Tree Hotel A Unit Of Nightingale
2720 Goods & Services 2,086,437 INR 1.0000 2,086,437 2,042,895 43,542 - Nil
Hotels Pvt Ltd.
Lemon Tree Hotel Coimbatore (A Unit Of
2721 Goods & Services 3,136,173 INR 1.0000 3,136,173 3,025,760 110,413 - Nil
Lakshana Consultants And Hoteliers
2722 Lemon Tree Hotel Indore Goods & Services 1,131,059 INR 1.0000 1,131,059 948,675 182,384 - Nil
Mumbai Cargo Service Center Airport Pvt.
2723 Goods & Services 26,336,156 INR 1.0000 26,336,156 20,832,377 5,503,779 - Nil
Ltd.
Lemon Tree Premier Delhi Airport – A Unit
2724 Goods & Services 300,014 INR 1.0000 300,014 82,500 217,514 - Nil
Of Hyacinth Hotels Pvt Ltd
2725 Lemon Tree Premier Pune U/O Fhpl Goods & Services 132,785 INR 1.0000 132,785 132,785 - - Nil
2726 Leo Travels Ticket Refund 8,000 INR 1.0000 8,000 8,000 - - Nil
2727 Leonard World Tours Ticket Refund 412,138 INR 1.0000 412,138 - 412,138 - Nil
2728 Leonhardt Lutz Ticket Refund 417 EUR 78.4711 32,730 32,730 - - Nil
2729 Leonie Karis Ticket Refund 1,404 EUR 78.4711 110,173 110,173 - - Nil
2730 Leticia Waldow De Souza Baylao Ticket Refund 24,669 INR 1.0000 24,669 24,669 - - Nil
2731 Lets Fly Travels Ticket Refund 345,510 INR 1.0000 345,510 - 345,510 - Nil
2732 Lets Go Travels Ticket Refund 142,910 INR 1.0000 142,910 142,910 - - Nil
2733 Lets Travel Ticket Refund 134,426 INR 1.0000 134,426 134,426 - - Nil
Letz Vacation Tours And Travels Private
2734 Ticket Refund 144,628 INR 1.0000 144,628 - 144,628 - Nil
Limited
2735 Life Holidays And Cruises Pvt Ltd Ticket Refund 188,773 INR 1.0000 188,773 - 188,773 - Nil
2736 Life Safety Solutions Ticket Refund 94,669 INR 1.0000 94,669 94,669 - - Nil
2737 Life Travel & Tourist Service Co.,Ltd Ticket Refund 430,632 TWD 2.2491 968,532 - 968,532 - Nil
2738 Lim Jia Wei, Bernice Ticket Refund 519 SGD 51.3050 26,647 26,647 - - Nil
2739 Lin Shan Hui Ticket Refund 10,535 THB 2.2533 23,739 23,739 - - Nil
2740 Linton Gareth Dsa Ticket Refund 20,000 INR 1.0000 20,000 20,000 - - Nil
2741 Sita Technologies B.V Goods & Services 380,791 USD 69.5645 26,489,554 16,481,270 10,008,284 - Nil
2742 Lion Travel Service Co.,Ltd Ticket Refund 636,810 TWD 2.2491 1,432,246 37,329 1,394,917 - Nil
2743 Lionbridge Technology Pvt Ltd Ticket Refund 384,340 INR 1.0000 384,340 - 384,340 - Nil
2744 D R Kulkarni Logistics Pvt Ltd Goods & Services 26,876,136 INR 1.0000 26,876,136 5,454,375 21,421,761 - Nil
2745 Lionel India Ltd. Ticket Refund 2,428,390 INR 1.0000 2,428,390 - 2,428,390 - Nil
2746 Lipi International Pvt Ltd Goods & Services 636,520 INR 1.0000 636,520 629,283 7,238 - Nil
2747 Lipika Joshi Ticket Refund 50,950 INR 1.0000 50,950 - 50,950 - Nil
2748 Lipsa Biswa Mohan Patnaik Ticket Refund 78,095 INR 1.0000 78,095 78,095 - - Nil
2749 Listik Legal_Judr. Milan Listík Ll.M., M.Jae Ticket Refund 25,869 CZK 3.0698 79,413 79,413 - - Nil
2750 Lite Bite Foods Pvt Ltd Goods & Services 1,120,864 INR 1.0000 1,120,864 1,120,864 - - Nil
2751 Live India Tours Pvt.Ltd Ticket Refund 36,496 INR 1.0000 36,496 36,496 - - Nil
2752 Gbt Travel Services Uk Limited Ticket Refund 27,264,155 INR 1.0000 27,264,155 27,264,155 - - Nil
2753 Sa Air Works India Pvt Ltd Goods & Services 1,459,383 INR 1.0000 1,459,383 1,138,079 321,304 - Nil
2754 Mel Aviation Components Ltd Goods & Services 394,206 USD 69.5645 27,422,718 27,422,718 - - Nil
2755 Lofty Trip Pvt Ltd Ticket Refund 324,505 INR 1.0000 324,505 324,505 - - Nil
2756 Carlton Leisure (Uk) Limited Ticket Refund 311,881 GBP 88.3794 27,563,829 325,148 27,238,681 - Nil
2757 Lohit Hanumantha Bhovi Vaddar Ticket Refund 13,515 INR 1.0000 13,515 13,515 - - Nil
2758 Lokenath Rudra Ticket Refund 19,084 INR 1.0000 19,084 19,084 - - Nil
2759 Lokenath Tour & Travel Ticket Refund 34,605 INR 1.0000 34,605 34,605 - - Nil
2760 Lokesh Nalwa Ticket Refund 7,830 INR 1.0000 7,830 7,830 - - Nil
2761 Lokesh Sharma Ticket Refund 132,000 INR 1.0000 132,000 132,000 - - Nil
2762 Lokmat Media Pvt Ltd Ticket Refund 295,876 INR 1.0000 295,876 295,876 - - Nil
2763 Lookmyticket Tours And Travels Pvt Ltd Ticket Refund 14,580 INR 1.0000 14,580 14,580 - - Nil
2764 Loomis International (Hk) Limited Ticket Refund 150,000 HKD 8.9036 1,335,536 1,335,536 - - Nil
2765 Lords Travels Pvt Ltd Ticket Refund 3,980,647 INR 1.0000 3,980,647 1,060,215 2,920,432 - Nil
2766 Lorena Tagle Pacheco Ticket Refund 16,803 INR 1.0000 16,803 16,803 - - Nil
2767 Losini Padmanabhan Ticket Refund 3,876 INR 1.0000 3,876 3,876 - - Nil
2768 Lotus Tours & Travels Ticket Refund 39,145 INR 1.0000 39,145 - 39,145 - Nil
2769 Louis Samuels Ticket Refund 49,926 INR 1.0000 49,926 49,926 - - Nil
2770 Lovekesh Saxena Ticket Refund 8,293 INR 1.0000 8,293 8,293 - - Nil
2771 Lovely Air Travels Ticket Refund 436,824 INR 1.0000 436,824 - 436,824 - Nil
2772 Lovely Holidays Ticket Refund 69,083 INR 1.0000 69,083 - 69,083 - Nil
2773 Lovepreet Kaur Dhanoa Ticket Refund 70,000 INR 1.0000 70,000 - 70,000 - Nil
2774 Unical Aviation Inc Goods & Services 399,294 USD 69.5645 27,776,667 - 27,776,667 - Nil
2775 Aviation Services Management Fze Goods & Services 401,901 USD 69.5645 27,958,031 27,958,031 - - Nil
2776 Solutia Inc. Goods & Services 418,750 USD 69.5645 29,130,134 29,128,047 2,087 - Nil
2777 Mercator Solutions Fze Goods & Services 420,278 USD 69.5645 29,236,430 15,242,919 13,993,511 - Nil
Lufthansa Technik Maintenance
2778 Goods & Services 4,882 USD 69.5645 339,644 - 339,644 - Nil
International Gmbh
2779 Jetskies Flying Solutions Private Limited Goods & Services 29,352,435 INR 1.0000 29,352,435 16,781,033 12,571,402 - Nil
2780 Luggage World Goods & Services 393,082 INR 1.0000 393,082 393,082 - - Nil
2781 Lui Shuk Tsang Ticket Refund 4,580 HKD 8.9036 40,778 40,778 - - Nil
2782 Luka Hodak Ticket Refund 7,188 INR 1.0000 7,188 7,188 - - Nil
2783 Plusgrade L.P. Goods & Services 434,856 USD 69.5645 30,250,562 30,249,170 1,391 - Nil
2784 Luxe Getaways Ticket Refund 25,697 INR 1.0000 25,697 25,697 - - Nil
2785 Lyka Travel World Ticket Refund 166,590 INR 1.0000 166,590 - 166,590 - Nil
M Abdul Khader, Proprietor Of Samran
2786 Goods & Services 666,000 INR 1.0000 666,000 570,065 95,935 - Nil
Tourist
2787 M Chinnadurai (Friendz Tours & Travels) Ticket Refund 43,087 INR 1.0000 43,087 43,087 - - Nil
2788 M Javid Tours & Travels Ticket Refund 15,370 INR 1.0000 15,370 15,370 - - Nil
2789 M K Enterprises Goods & Services 630,540 INR 1.0000 630,540 481,740 148,800 - Nil
2790 M K Refrigeration Goods & Services 134,073 INR 1.0000 134,073 87,650 46,423 - Nil
2791 M Mani Ticket Refund 3,570 INR 1.0000 3,570 3,570 - - Nil
2792 M R Maintenance Goods & Services 62,250 INR 1.0000 62,250 62,250 - - Nil
2793 M Vasudeva Rao Ticket Refund 5,574 INR 1.0000 5,574 5,574 - - Nil
2794 Airbus S.A.S Goods & Services 449,169 USD 69.5645 31,246,237 8,467,390 22,778,848 - Nil
2795 M.J.Klasens Ticket Refund 467 EUR 78.4711 36,646 36,646 - - Nil
2796 M/S Pushpak Air Travels Ticket Refund 2,180,646 INR 1.0000 2,180,646 1,566,642 614,004 - Nil
2797 M/S Siddhartha Cosmetics Plus Products Goods & Services 94,376 INR 1.0000 94,376 94,376 - - Nil
M/S. World Travel Services Div Of Wts
2798 Ticket Refund 79,058 INR 1.0000 79,058 79,058 - - Nil
Travel Services Pvt Ltd
2799 Maa Karani Café Ticket Refund 185,821 INR 1.0000 185,821 185,821 - - Nil
2800 Maanicare System India Private Limited Goods & Services 1,103,948 INR 1.0000 1,103,948 1,068,947 35,001 - Nil
2801 Xylem Integrated Solutions Private Limited Goods & Services 2,453,422 INR 1.0000 2,453,422 512,754 1,940,668 - Nil
2802 Macfarlanes Llp Ticket Refund 1,370 GBP 88.3794 121,080 121,080 - - Nil
2803 Mach Spares India Goods & Services 229,243 INR 1.0000 229,243 229,243 - - Nil
2804 Madam Bazhina Olga Ticket Refund 1,927 EUR 78.4711 151,185 135,441 15,744 - Nil
2805 Madamana Krishnabhat Vimala Ticket Refund 40,613 INR 1.0000 40,613 - 40,613 - Nil
2806 Madarwala Tours & Travel Ticket Refund 112,083 INR 1.0000 112,083 112,083 - - Nil
2807 Madhappan Kaliyannan Ticket Refund 1,366 AED 18.9384 25,870 - 25,870 - Nil
2808 Madhavan Kalaparambath Ticket Refund 1,527 CAD 52.7323 80,510 80,510 - - Nil
2809 Madhavi Bandi Ticket Refund 22,997 INR 1.0000 22,997 22,997 - - Nil
2810 Madhu Jayanti International Pvt Ltd Goods & Services 763,195 INR 1.0000 763,195 763,195 - - Nil
2811 Madhu Sain Ticket Refund 48,987 INR 1.0000 48,987 48,987 - - Nil
2812 Madhumati & Co Ticket Refund 46,285 INR 1.0000 46,285 46,285 - - Nil
2813 Madhumita Deb Ticket Refund 4,335 INR 1.0000 4,335 4,335 - - Nil
2814 Madhuparna Dasgupta Ticket Refund 208,866 INR 1.0000 208,866 - 208,866 - Nil
2815 Madhura V Ticket Refund 256,193 INR 1.0000 256,193 - 256,193 - Nil
2816 Madhuram Travels And Tours Ticket Refund 516,089 INR 1.0000 516,089 - 516,089 - Nil
2817 Madhuri Jagtap Ticket Refund 8,627 INR 1.0000 8,627 8,627 - - Nil
2818 Tramily Hospitallity Solution Pvt Ltd Goods & Services 18,078 INR 1.0000 18,078 18,078 - - Nil
2819 Madras Travels And Tours Private Limited Ticket Refund 701,785 INR 1.0000 701,785 - 701,785 - Nil
2820 Magali Picard Ticket Refund 42,899 INR 1.0000 42,899 42,899 - - Nil
2821 Magdalena Kainz Ticket Refund 810 EUR 78.4711 63,581 63,581 - - Nil
2822 Magellan Travel Services Private Limited Ticket Refund 286,766 INR 1.0000 286,766 104,019 182,747 - Nil
2823 Mageshbabu Kannan Ticket Refund 29,414 INR 1.0000 29,414 29,414 - - Nil
2824 Magic Holidays Ticket Refund 45,659 INR 1.0000 45,659 45,659 - - Nil
2825 Magnum International Travels & Tours Ticket Refund 449,452 INR 1.0000 449,452 - 449,452 - Nil
2826 Maha Travels Ticket Refund 29,166 INR 1.0000 29,166 29,166 - - Nil
2827 Mahadevan Sadhasivam Ticket Refund 13,742 INR 1.0000 13,742 13,742 - - Nil
2828 Mahalakshmi Devi Ticket Refund 3,360 INR 1.0000 3,360 3,360 - - Nil
2829 Mahalakshmi Singaravel Ticket Refund 31,249 INR 1.0000 31,249 31,249 - - Nil
2830 Omeir Travel Agency L.L.C Ticket Refund 1,661,430 AED 18.9384 31,464,826 30,111,677 1,353,149 - Nil
2831 Maharaja Tourism Development Pvt Ltd Ticket Refund 153,516 INR 1.0000 153,516 34,442 119,074 - Nil
2832 Maharshi Pathak Ticket Refund 20,820 INR 1.0000 20,820 20,820 - - Nil
2833 Mahaveer Enterprises Ticket Refund 19,995 INR 1.0000 19,995 19,995 - - Nil
2834 Mahendra Madhukar Shinde Ticket Refund 46,975 INR 1.0000 46,975 46,975 - - Nil
2835 Mahendra Mamidi Ticket Refund 600 EUR 78.4711 47,083 20,037 27,046 - Nil
2836 Mahendra Shukla Ticket Refund 3,743 INR 1.0000 3,743 3,743 - - Nil
2837 Mahesh Kumar Mani Ticket Refund 307 GBP 88.3794 27,160 27,160 - - Nil
2838 Mahesh Mahendran Ticket Refund 15,512 INR 1.0000 15,512 15,512 - - Nil
2839 Mahesh Patankar Ticket Refund 74,541 INR 1.0000 74,541 74,541 - - Nil
2840 Mahesh Pulassery Ticket Refund 24,775 INR 1.0000 24,775 24,775 - - Nil
2841 Mahesh Vishnu Garud Ticket Refund 35,000 INR 1.0000 35,000 35,000 - - Nil
2842 Maheshkumar Gopaldas Agrawal Ticket Refund 150,161 INR 1.0000 150,161 150,161 - - Nil
2843 Maheshkumar Kantilal Shah Ticket Refund 76,120 INR 1.0000 76,120 76,120 - - Nil
2844 Maheshkumar Shankeral Raval Ticket Refund 205 USD 69.5645 14,235 14,235 - - Nil
2845 Maheshwari'S Cuppa Green(India) Goods & Services 1,914,386 INR 1.0000 1,914,386 1,840,800 73,586 - Nil
2846 Mahima Merani Ticket Refund 3,172 INR 1.0000 3,172 3,172 - - Nil
2847 Waisl Limited Goods & Services 32,057,564 INR 1.0000 32,057,564 26,862,608 5,194,956 - Nil
Maithili Pramod
2848 Ticket Refund 39,925 INR 1.0000 39,925 39,925 - - Nil
2849 Majestic Holidays Ticket Refund 25,905 INR 1.0000 25,905 25,905 - - Nil
2850 Makarand H Kushte Ticket Refund 54,968 INR 1.0000 54,968 54,968 - - Nil
2851 Makarand Madhukar Marathe Ticket Refund 116,319 INR 1.0000 116,319 116,319 - - Nil
2852 Make My Travel (India) Pvt Ltd Ticket Refund 1,148,351 INR 1.0000 1,148,351 211,712 936,639 - Nil
2853 Lulu Flight Kitchen Private Limited Goods & Services 32,060,717 INR 1.0000 32,060,717 26,180,741 5,879,976 - Nil
2854 Makkar Money Changer Ticket Refund 154,300 INR 1.0000 154,300 - 154,300 - Nil
2855 Maksud Mansur Tisekar Ticket Refund 30,700 INR 1.0000 30,700 3,042 27,658 - Nil
2856 Malakite Viaggi Di Gap Viaggi SRL Ticket Refund 2,501 EUR 78.4711 196,246 188,488 7,758 - Nil
2857 Malavika Ashok Mirchandani Ticket Refund 227 GBP 88.3794 20,072 20,072 - - Nil
2858 Malawan Sangtrakoon Ticket Refund 1,494 EUR 78.4711 117,235 - 117,235 - Nil
2859 Malik Mohammed Ticket Refund 47,851 INR 1.0000 47,851 - 47,851 - Nil
2860 Mallaiasamy Arumugam Ticket Refund 160,682 INR 1.0000 160,682 156,482 4,200 - Nil
2861 Maman Aviation Ltd Ticket Refund 30,787 USD 69.5645 2,141,716 2,141,716 - - Nil
2862 Mamata Airwings Ticket Refund 696,066 INR 1.0000 696,066 - 696,066 - Nil
2863 Mamta Gupta Ticket Refund 19,699 INR 1.0000 19,699 19,699 - - Nil
2864 Mamta Travels & Caterers Ticket Refund 214,019 INR 1.0000 214,019 - 214,019 - Nil
2865 Manabendra Kumar Maity Ticket Refund 1,631 SAR 18.5461 30,249 30,249 - - Nil
2866 Manali Darshan Dedhia Ticket Refund 107,499 INR 1.0000 107,499 - 107,499 - Nil
2867 Manali Sarkar Ticket Refund 12,159 INR 1.0000 12,159 12,159 - - Nil
2868 Manas Durgesh Chokade Ticket Refund 64,000 INR 1.0000 64,000 64,000 - - Nil
2869 Manas Khare Ticket Refund 173,147 INR 1.0000 173,147 112,608 60,539 - Nil
2870 Manasa Mohankumar Santebennur Ticket Refund 47,780 INR 1.0000 47,780 47,780 - - Nil
2871 Manashree Multi Services Ticket Refund 88,512 INR 1.0000 88,512 88,512 - - Nil
2872 Manbir Singh Ticket Refund 66,463 INR 1.0000 66,463 - 66,463 - Nil
2873 Mandar Pimpalnerkar Ticket Refund 84,577 INR 1.0000 84,577 84,577 - - Nil
2874 Mandeep Kaur Ticket Refund 78,500 INR 1.0000 78,500 78,500 - - Nil
2875 Mandeep Trading Co Goods & Services 212,891 INR 1.0000 212,891 212,891 - - Nil
2876 Maneesha Howal Ticket Refund 131,774 INR 1.0000 131,774 131,774 - - Nil
2877 Manesh Sawant Ticket Refund 1,196 EUR 78.4711 93,829 93,829 - - Nil
Manfriday Travels & Solutions India Pvt
2878 Ticket Refund 32,773 INR 1.0000 32,773 32,773 - - Nil
Ltd
2879 Mangalam Travel & Tours Ticket Refund 1,439,030 INR 1.0000 1,439,030 34,623 1,404,407 - Nil
2880 Mangesh Prakash Pise Ticket Refund 1,028 EUR 78.4711 80,649 80,649 - - Nil
2881 Manick Bag Ticket Refund 775 USD 69.5645 53,944 53,944 - - Nil
2882 Manikandan Kalyana Sundaram Ticket Refund 33,897 INR 1.0000 33,897 33,897 - - Nil
2883 Manikandan Thandamparambil Ticket Refund 18,908 INR 1.0000 18,908 18,908 - - Nil
2884 Manis Chaudhuri Ticket Refund 261,665 INR 1.0000 261,665 254,665 7,000 - Nil
2885 Manish Goenka Ticket Refund 13,506 INR 1.0000 13,506 13,506 - - Nil
2886 Manish Jain Ticket Refund 117,754 INR 1.0000 117,754 - 117,754 - Nil
2887 Manish Khanvilkar Ticket Refund 967 GBP 88.3794 85,466 85,466 - - Nil
2888 Manish Kumar Yadav Ticket Refund 4,526 INR 1.0000 4,526 4,526 - - Nil
2889 Renjith Prasad Ticket Refund 15,604 INR 1.0000 15,604 15,604 - - Nil
2890 Manish Mehra Ticket Refund 51,785 INR 1.0000 51,785 51,785 - - Nil
2891 Manish Nigam Ticket Refund 11,332 INR 1.0000 11,332 11,332 - - Nil
2892 Manish Rane Ticket Refund 30,000 INR 1.0000 30,000 30,000 - - Nil
2893 Manish Shukla Ticket Refund 5,200 INR 1.0000 5,200 5,200 - - Nil
2894 Manish Singhvi Ticket Refund 385,840 INR 1.0000 385,840 - 385,840 - Nil
2895 Embee Software Private Ltd Goods & Services 32,570,882 INR 1.0000 32,570,882 30,388,082 2,182,800 - Nil
2896 Manisha Jana Ticket Refund 4,460 INR 1.0000 4,460 4,460 - - Nil
2897 Manisha Nimba Thakare Ticket Refund 67,380 INR 1.0000 67,380 67,380 - - Nil
2898 Manisha Singh Ticket Refund 3,729 INR 1.0000 3,729 3,729 - - Nil
2899 Manishee Janardan Nagaonkar Ticket Refund 15,193 INR 1.0000 15,193 15,193 - - Nil
2900 Manit Sethi Ticket Refund 20,235 THB 2.2533 45,596 45,596 - - Nil
2901 Manjit Kumar Ticket Refund 54,102 INR 1.0000 54,102 54,102 - - Nil
2902 Manjot Kaur Saran Ticket Refund 65,500 INR 1.0000 65,500 65,500 - - Nil
2903 Manjula Lunawat Ticket Refund 53,716 INR 1.0000 53,716 53,716 - - Nil
2904 Mankiewicz Gebr. & Co. Goods & Services 26,250 EUR 78.4711 2,059,892 2,051,761 8,131 - Nil
2905 Manmandir Motels & Travels Pvt Ltd Ticket Refund 243,474 INR 1.0000 243,474 - 243,474 - Nil
2906 Manmandir Motels & Travels Pvt Ltd Ticket Refund 180,630 INR 1.0000 180,630 - 180,630 - Nil
2907 Manmandir Motels & Travels Pvt Ltd Ticket Refund 143,762 INR 1.0000 143,762 - 143,762 - Nil
2908 Mann Enterprises Ticket Refund 218,640 INR 1.0000 218,640 - 218,640 - Nil
2909 Mann Enterprises Ticket Refund 208,083 INR 1.0000 208,083 - 208,083 - Nil
2910 Mann Travel Ltd Ticket Refund 42,611 NZD 45.7993 1,951,539 1,115,317 836,222 - Nil
2911 Mannayikal Abraham Thomas Ticket Refund 14,207 INR 1.0000 14,207 14,207 - - Nil
Manohar Bhandudas Dhake
2912 Ticket Refund 12,600 INR 1.0000 12,600 12,600 - - Nil
Vijaya Manohar Dhake
2913 Manohar Chatrumal Jumani Ticket Refund 5,190 INR 1.0000 5,190 5,190 - - Nil
2914 Manoj Agnihotri Ticket Refund 7,190 INR 1.0000 7,190 7,190 - - Nil
2915 Manoj Biswas Ticket Refund 900 CAD 52.7323 47,434 47,434 - - Nil
2916 Manoj Hirji Dama Ticket Refund 101,574 INR 1.0000 101,574 101,574 - - Nil
2917 Manoj Jijaba Bhor Ticket Refund 120,760 INR 1.0000 120,760 120,760 - - Nil
2918 Manoj Kumar Chowdhary Ticket Refund 8,206 INR 1.0000 8,206 8,206 - - Nil
2919 Manoj Kumar Jha Ticket Refund 9,000 INR 1.0000 9,000 9,000 - - Nil
2920 Manoj Mehta Ticket Refund 46,921 INR 1.0000 46,921 46,921 - - Nil
2921 Manoj Nair Ticket Refund 9,969 INR 1.0000 9,969 9,969 - - Nil
2922 Manoj Panwar Ticket Refund 2,095 GBP 88.3794 185,158 182,503 2,655 - Nil
2923 Manoj Prabhakar Jothi Manickam Ticket Refund 2,500 EUR 78.4711 196,178 - 196,178 - Nil
2924 Manoj Subhash Mungarwadi Ticket Refund 1,443 SAR 18.5461 26,762 - 26,762 - Nil
2925 Manoj Vilas Dagaonkar Ticket Refund 115,758 INR 1.0000 115,758 115,758 - - Nil
2926 Manojchandran Ticket Refund 4,518 QAR 19.1064 86,323 86,323 - - Nil
2927 Manojkumar M Nair Ticket Refund 3,015 AED 18.9384 57,099 57,099 - - Nil
2928 Manoranjan Raheja Ticket Refund 102,341 INR 1.0000 102,341 - 102,341 - Nil
2929 Manorath Tours And Travels Ticket Refund 204,675 INR 1.0000 204,675 - 204,675 - Nil
2930 Mansi Gupta Ticket Refund 643 EUR 78.4711 50,448 50,448 - - Nil
2931 Nirav Bhatt Ticket Refund 44,046 INR 1.0000 44,046 44,046 - - Nil
2932 Mansoor Ali Abdul Latif Mamtulay Ticket Refund 45,622 INR 1.0000 45,622 45,622 - - Nil
2933 Global Airtech International Goods & Services 502,977 USD 69.5645 34,989,319 33,670,651 1,318,668 - Nil
2934 Manu Jain Ticket Refund 15,064 INR 1.0000 15,064 15,064 - - Nil
2935 Manuel Antonio D'Souza Ticket Refund 495 GBP 88.3794 43,732 43,732 - - Nil
2936 Manuel Rinaldi Ticket Refund 433 EUR 78.4711 33,980 33,980 - - Nil
2937 Manuval John Fernandez Ticket Refund 46,542 INR 1.0000 46,542 46,542 - - Nil
2938 Manzil Bora Ticket Refund 39,824 INR 1.0000 39,824 39,824 - - Nil
2939 Marc John Milburn Ticket Refund 993 USD 69.5645 69,071 69,071 - - Nil
2940 Marco Polo Travels & Tours Pvt Ltd Ticket Refund 458,383 INR 1.0000 458,383 - 458,383 - Nil
2941 Marcus De Beurs Ticket Refund 1,200 EUR 78.4711 94,165 - 94,165 - Nil
2942 Brite Air Parts Inc Goods & Services 514,950 USD 69.5645 35,822,239 34,763,120 1,059,120 - Nil
2943 Marella Ravikant Ticket Refund 2,293 EUR 78.4711 179,934 179,150 785 - Nil
2944 Margot Krikke Brouwe Ticket Refund 751 EUR 78.4711 58,923 58,923 - - Nil
2945 Maria Bochelyuk Ticket Refund 1,050 CAD 52.7323 55,369 55,369 - - Nil
2946 Maria Carme Palomar Consul Ticket Refund 1,335 EUR 78.4711 104,764 104,764 - - Nil
2947 Maria Jagadish Christober Ticket Refund 18,994 INR 1.0000 18,994 18,994 - - Nil
2948 Maria M.F. Van Ypere Ticket Refund 618 EUR 78.4711 48,528 48,528 - - Nil
2949 Marian Schuurman Ticket Refund 2,648 EUR 78.4711 207,769 107,976 99,792 - Nil
2950 Marielle Willebrands Ticket Refund 893 EUR 78.4711 70,073 - 70,073 - Nil
2951 Marimuthu Karuvelamuthu Ticket Refund 33,201 INR 1.0000 33,201 33,201 - - Nil
2952 Marion Sourceaux Ticket Refund 51 EUR 78.4711 4,004 4,004 - - Nil
2953 Marisa Alexandra Monteiro Ortiga Duarte Ticket Refund 1,200 EUR 78.4711 94,165 94,165 - - Nil
2954 Marius Steinmueller Ticket Refund 1,132 INR 1.0000 1,132 1,132 - - Nil
2955 Mariya Travels Ticket Refund 221,669 INR 1.0000 221,669 220,883 786 - Nil
2956 Mark Holidays Ticket Refund 156,062 INR 1.0000 156,062 - 156,062 - Nil
2957 Mark Schlesser Ticket Refund 2,130 EUR 78.4711 167,143 167,143 - - Nil
2958 Markus Kalina Ticket Refund 2,655 CAD 52.7323 140,018 - 140,018 - Nil
2959 Marriott Hotel Al Jaddaf Goods & Services 37,501 AED 18.9384 710,215 710,215 - - Nil
2960 Willis Lease France Aircraft Lessor 527,024 USD 69.5645 36,662,192 19,572,744 17,089,449 - Nil
Compagnie D'Exploitation Des Services
2961 Goods & Services 469,473 EUR 78.4711 36,840,085 36,557,013 283,072 - Nil
Auxiliaries Aeriens
2962 Marshall Marketing & Management Pvt Ltd Goods & Services 503,855 INR 1.0000 503,855 503,855 - - Nil
2963 Marta Cases-Villar Ticket Refund 20,794 INR 1.0000 20,794 20,794 - - Nil
2964 Marten Wopereis Ticket Refund 1,555 CAD 52.7323 82,016 82,016 - - Nil
2965 Martin Brading Ticket Refund 218 GBP 88.3794 19,263 19,263 - - Nil
2966 Martin Trpak Ticket Refund 16,949 CZK 3.0698 52,030 52,030 - - Nil
2967 Martyn Hebert Ticket Refund 99 GBP 88.3794 8,767 8,767 - - Nil
2968 Maruti Travels Ticket Refund 47,348 INR 1.0000 47,348 47,348 - - Nil
2969 Marvel Air Travels Ticket Refund 102,114 INR 1.0000 102,114 - 102,114 - Nil
2970 Marvis Sydow Ticket Refund 1,249 EUR 78.4711 98,048 98,048 - - Nil
Mary L. Truncale Dba Hooker Avenue
2971 Ticket Refund 1,070 USD 69.5645 74,422 74,422 - - Nil
Travel
2972 Maryam Ghayasuddin Khan Ticket Refund 676 SAR 18.5461 12,537 12,537 - - Nil
2973 Maryana Stiger (Tsiganko) Ticket Refund 777 USD 69.5645 54,045 54,045 - - Nil
2974 Mast Aviation Private Limited Goods & Services 207,190 INR 1.0000 207,190 207,190 - - Nil
2975 Master Explorer Srl Ticket Refund 1,557 EUR 78.4711 122,158 122,158 - - Nil
2976 Masuma Enterprises Ticket Refund 49,150 INR 1.0000 49,150 49,150 - - Nil
2977 Mathew Ticket Refund 5,076 INR 1.0000 5,076 5,076 - - Nil
2978 Mathew C S Ticket Refund 17,016 INR 1.0000 17,016 17,016 - - Nil
2979 Mathew Puthiaparampil Joseph Ticket Refund 72,677 INR 1.0000 72,677 - 72,677 - Nil
2980 Mathivannan Krishnamoorthy Ticket Refund 2,466 EUR 78.4711 193,528 - 193,528 - Nil
Mathugamage Don Nuwan Tharanga
2981 Ticket Refund 2,584 USD 69.5645 179,771 72,834 106,937 - Nil
Mathugamage
2982 Matin Ahmed Ticket Refund 3,484 SAR 18.5461 64,615 64,615 - - Nil
2983 Matrix Corporation Goods & Services 60,711 INR 1.0000 60,711 60,711 - - Nil
2984 Trig Guardforce Ltd Goods & Services 2,971,627 INR 1.0000 2,971,627 2,352,926 618,701 - Nil
2985 Matthias Ludwig Ticket Refund 576 EUR 78.4711 45,199 45,199 - - Nil
2986 Mattia Michielan Ticket Refund 241 EUR 78.4711 18,875 18,875 - - Nil
2987 Maud Emilie Lebars Ticket Refund 133,647 INR 1.0000 133,647 - 133,647 - Nil
2988 Brightsun Travel Uk Ltd Ticket Refund 426,701 GBP 88.3794 37,711,544 574 37,710,969 - Nil
2989 Mauzee Holidays Tours And Travels Ticket Refund 60,775 INR 1.0000 60,775 60,775 - - Nil
2990 Visskan Aviation Private Limited Goods & Services 37,902,487 INR 1.0000 37,902,487 22,909,480 14,993,007 - Nil
2991 Maxime Guth Ticket Refund 16,380 THB 2.2533 36,909 36,909 - - Nil
2992 Maxwin Builders Ltd. Goods & Services 945,175 THB 2.2533 2,129,782 2,129,782 - - Nil
Maxworth Electronic Systems Private
2993 Ticket Refund 2,158,856 INR 1.0000 2,158,856 1,947,180 211,676 - Nil
Limited
Mayank Anil Todi
2994 Ticket Refund 61,654 INR 1.0000 61,654 - 61,654 - Nil
Nikita Todi
2995 Mayank Gupta Ticket Refund 55,227 INR 1.0000 55,227 - 55,227 - Nil
2996 Mayank Jayesh Satra Ticket Refund 295 GBP 88.3794 26,038 26,038 - - Nil
2997 Mayank Shukla Ticket Refund 18,588 INR 1.0000 18,588 18,588 - - Nil
Mayflower Corporate Travel Services Sdn
2998 Ticket Refund 5,702 MYR 16.7706 95,626 15,924 79,702 - Nil
Bhd
2999 Mayil Vahanan Uthandam Ticket Refund 9,080 INR 1.0000 9,080 9,080 - - Nil
3000 Mayur Enterprise Not Identified 1,121,189 INR 1.0000 1,121,189 1,097,544 23,645 - Nil
3001 Mayur Mathur Ticket Refund 112,887 INR 1.0000 112,887 112,887 - - Nil
Mayur Murkya/ Priya Murkya/ Maahi
3002 Ticket Refund 9,704 INR 1.0000 9,704 9,704 - - Nil
Murkya
3003 Mayur Travels (Raj) Pvt.Ltd Ticket Refund 56,636 INR 1.0000 56,636 52,996 3,640 - Nil
3004 Mayuri Shrishail Janawad Ticket Refund 250 EUR 78.4711 19,618 19,618 - - Nil
3005 Mazhiyatra Tours,Jalna Ticket Refund 142,738 INR 1.0000 142,738 - 142,738 - Nil
3006 Md Anam Khan Ticket Refund 14,307 INR 1.0000 14,307 14,307 - - Nil
3007 Md Azizur Rahaman Ticket Refund 1,624 SAR 18.5461 30,119 30,119 - - Nil
3008 Md Ehtasham Ansari Ticket Refund 3,630 AED 18.9384 68,746 - 68,746 - Nil
3009 Md Imran Gani Ticket Refund 17,612 INR 1.0000 17,612 17,612 - - Nil
3010 Md Munavaruddin Ticket Refund 9,755 INR 1.0000 9,755 9,755 - - Nil
3011 Md Yousuf Ticket Refund 1,236,681 INR 1.0000 1,236,681 1,179,066 57,615 - Nil
3012 Md Zafar Imam Khan Ticket Refund 4,632 INR 1.0000 4,632 4,632 - - Nil
3013 Md. Haneefa Mattinmugal Abdul Rahiman Ticket Refund 12,103 INR 1.0000 12,103 - 12,103 - Nil
3014 Media Mind Goods & Services 387,492 INR 1.0000 387,492 335,171 52,321 - Nil
3015 Media On The Move Limited Goods & Services 1,268 GBP 88.3794 112,056 112,056 - - Nil
3016 Meenakshi Shivaramkrishnan Iyer Ticket Refund 169,022 INR 1.0000 169,022 169,022 - - Nil
3017 Meenakshi Sundaram Balakumaran Ticket Refund 15,168 INR 1.0000 15,168 15,168 - - Nil
3018 Meenaz Fakir Mohammed Khan Ticket Refund 455 QAR 19.1064 8,693 8,693 - - Nil
3019 Meera Travellers Pvt Ltd Ticket Refund 12,220 INR 1.0000 12,220 12,220 - - Nil
3020 Meerut Automobiles (Prop Sunil Kapoor) Goods & Services 575,581 INR 1.0000 575,581 423,181 152,400 - Nil
3021 Megha Ticket Refund 38,900 INR 1.0000 38,900 38,900 - - Nil
3022 Megha Dey Ticket Refund 830 AED 18.9384 15,719 15,719 - - Nil
3023 Megha G Ticket Refund 61,971 INR 1.0000 61,971 61,971 - - Nil
3024 Megha Mohata Ticket Refund 45,273 INR 1.0000 45,273 45,273 - - Nil
3025 Meghna Mehta Ticket Refund 372 GBP 88.3794 32,882 32,882 - - Nil
3026 Comfort Travel Service Co., Ltd. Ticket Refund 727,567 TWD 2.2491 1,636,371 158,514 1,477,857 - Nil
3027 Mehdi Gholami Gharasoo Ticket Refund 479 EUR 78.4711 37,590 37,590 - - Nil
3028 Mehmooo Alam Alias Mammun Ticket Refund 1,365 SAR 18.5461 25,315 25,315 - - Nil
3029 Mehta Earthmovers Goods & Services 202,228 INR 1.0000 202,228 136,286 65,942 - Nil
3030 Mehul Verma Ticket Refund 1,695 USD 69.5645 117,888 117,888 - - Nil
3031 Mekhla Deb Ticket Refund 4,335 INR 1.0000 4,335 4,335 - - Nil
3034 Melissa A. Fernandes Ticket Refund 74,852 INR 1.0000 74,852 74,852 - - Nil
3035 Melvin Lobo Ticket Refund 8,231 INR 1.0000 8,231 8,231 - - Nil
3036 Melwine Fernandes Ticket Refund 1,160 SAR 18.5461 21,513 21,513 - - Nil
Menzies Bobba Ground Handling Services
3037 Goods & Services 206,986 INR 1.0000 206,986 161,045 45,941 - Nil
Private Limited
3038 Mera Travels Pvt Limited Ticket Refund 9,450 USD 69.5645 657,385 657,385 - - Nil
3039 Meraj Khan Ticket Refund 45,323 INR 1.0000 45,323 45,323 - - Nil
Om Sai Fleet Managemnet (India) Private
3040 Goods & Services 38,682,262 INR 1.0000 38,682,262 31,733,375 6,948,887 - Nil
Limited
3041 Merchants And Sons Not Identified 1,319,584 INR 1.0000 1,319,584 1,319,584 - - Nil
3042 Mercure Grand Hotel Doha Goods & Services 66,060 QAR 19.1064 1,262,169 1,262,169 - - Nil
3043 Mervin Dacunha Ticket Refund 487 AUD 48.1415 23,455 23,455 - - Nil
3044 Meshwa Dharmendrabhai Patel Ticket Refund 43,668 INR 1.0000 43,668 43,668 - - Nil
3045 Message Com And Travels Ticket Refund 124,443 INR 1.0000 124,443 124,443 - - Nil
3046 Metal India Fabrik Goods & Services 229,186 INR 1.0000 229,186 229,186 - - Nil
3047 Metfoil Technika Goods & Services 281,653 INR 1.0000 281,653 281,653 - - Nil
3048 Mexer Foods And Beverages Llp Goods & Services 1,731,790 INR 1.0000 1,731,790 1,731,790 - - Nil
Goomo Orbit Corporate & Leisure Travels
3049 Ticket Refund 38,693,013 INR 1.0000 38,693,013 12,326,990 26,366,023 - Nil
(I) Private Limited
3050 Mh Hospitality Pvt Ltd Ticket Refund 423,477 INR 1.0000 423,477 - 423,477 - Nil
3051 Mh Hospitality Pvt Ltd Not Identified 115,266 INR 1.0000 115,266 115,266 - - Nil
3052 Michael Gruber Ticket Refund 810 USD 69.5645 56,347 47,662 8,686 - Nil
3053 Michael Hoffmann Ticket Refund 657 EUR 78.4711 51,556 51,556 - - Nil
3054 Michael Joseph Patrick Ticket Refund 40,281 INR 1.0000 40,281 40,281 - - Nil
3055 Micheal Carvalho Ticket Refund 6,465 INR 1.0000 6,465 6,465 - - Nil
3056 Micheal Carvalho Ticket Refund 45,258 INR 1.0000 45,258 45,258 - - Nil
3057 Cox And Kings Limited Ticket Refund 1,042,936 INR 1.0000 1,042,936 58,892 984,044 - Nil
3058 Michiel Celis Ticket Refund 578 GBP 88.3794 51,085 51,085 - - Nil
3059 Michiel De Neef Ticket Refund 3,000 EUR 78.4711 235,413 235,413 - - Nil
3060 Mickaël Mechin Ticket Refund 855 EUR 78.4711 67,093 67,093 - - Nil
3061 Micron Services Goods & Services 697,726 INR 1.0000 697,726 697,726 - - Nil
3062 Travel Food Services Chennai Pvt. Ltd. Ticket Refund 39,784,800 INR 1.0000 39,784,800 35,541,186 4,243,614 - Nil
3063 Mida Travel & Tourism Ticket Refund 47,835 INR 1.0000 47,835 31,510 16,325 - Nil
3064 Mihir Sanjaykumar Patel Ticket Refund 43,000 INR 1.0000 43,000 43,000 - - Nil
3065 Milan Trambaklal Desai Ticket Refund 121,576 INR 1.0000 121,576 121,576 - - Nil
3066 Milind G Wani Ticket Refund 9,204 INR 1.0000 9,204 9,204 - - Nil
3067 Millenium Shines Goods & Services 427,411 INR 1.0000 427,411 193,744 233,667 - Nil
3068 Millennium Hotel Paris Charles De Gaulle Goods & Services 42,859 EUR 78.4711 3,363,196 3,355,861 7,335 - Nil
3069 Millennnia Tours And Travels Pvt Ltd Ticket Refund 82,930 INR 1.0000 82,930 82,930 - - Nil
3070 Minakshi Ratnakar Chidrawar Ticket Refund 231,989 INR 1.0000 231,989 223,344 8,645 - Nil
3071 Minal Naveen Mehta Ticket Refund 46,360 INR 1.0000 46,360 - 46,360 - Nil
3072 Minar Travels Ticket Refund 131,532 INR 1.0000 131,532 131,532 - - Nil
3073 Minhajuddin Khan Ticket Refund 4,560 INR 1.0000 4,560 4,560 - - Nil
3074 Mir Mushraf Ali Khan Ticket Refund 2,063 SAR 18.5461 38,261 38,261 - - Nil
3075 Gupta And Ravi Advocates Goods & Services 310,500 INR 1.0000 310,500 310,500 - - Nil
3076 Miriam Solomon Kurudamannil Ticket Refund 11,096 INR 1.0000 11,096 11,096 - - Nil
3077 Miroslaw Mierzwa Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
3078 Mirum Digital Private Limited Goods & Services 547,253 INR 1.0000 547,253 324,271 222,982 - Nil
3079 Mirza Tamanna Hussain Ticket Refund 5,625 SAR 18.5461 104,322 104,322 - - Nil
3080 Riyadh Airports Company Goods & Services 2,233,862 SAR 18.5461 41,429,387 41,429,387 - - Nil
3081 Mishel Chauhan Ticket Refund 825 CAD 52.7323 43,504 43,504 - - Nil
3082 Miss Mahrukh Kavarana Ticket Refund 39,000 INR 1.0000 39,000 39,000 - - Nil
3083 Miss Shanum Patel Ticket Refund 255 GBP 88.3794 22,537 22,537 - - Nil
3084 Miss Stephanie N Teles Ticket Refund 1,020 GBP 88.3794 90,147 90,147 - - Nil
3085 Missionaries Of Charity Brothers Ticket Refund 34,475 INR 1.0000 34,475 34,475 - - Nil
3086 Mister Holidavs Ticket Refund 44,136 INR 1.0000 44,136 44,136 - - Nil
3087 Mithila Travels Ticket Refund 8,382 INR 1.0000 8,382 - 8,382 - Nil
3088 Mitr Group Ticket Refund 20,958 INR 1.0000 20,958 20,958 - - Nil
3089 Mitr Group 1 Ticket Refund 69,720 INR 1.0000 69,720 69,720 - - Nil
3090 Mittal Patel (Veer Finance) Ticket Refund 139,523 INR 1.0000 139,523 139,523 - - Nil
3091 Miturismo Holidays & Leisure Services Ticket Refund 781,660 INR 1.0000 781,660 204,048 577,612 - Nil
3092 Mk Sehgal Ticket Refund 2,396 INR 1.0000 2,396 2,396 - - Nil
3094 Mobile World Travels Ticket Refund 21,047 INR 1.0000 21,047 21,047 - - Nil
3095 Mohamed Ashique Sikkander Ticket Refund 63,760 INR 1.0000 63,760 63,760 - - Nil
3096 Mohamed Esak Ibnu Hussain Air Travels Ticket Refund 45,270 INR 1.0000 45,270 - 45,270 - Nil
3097 Mohamed Iliyas Ticket Refund 113,561 INR 1.0000 113,561 113,561 - - Nil
3098 Mohamed Ilyas Shafeeka Ticket Refund 30,626 INR 1.0000 30,626 30,626 - - Nil
3099 Mohamed Jibrikali Vmj Computers Ticket Refund 9,330 INR 1.0000 9,330 9,330 - - Nil
3100 Mohamed Khan Ticket Refund 1,655 CAD 52.7323 87,251 87,251 - - Nil
3101 Mohamed Kutty Chengegalath Ticket Refund 7,904 INR 1.0000 7,904 7,904 - - Nil
3102 Mohamed Sajid Moghal Ticket Refund 4,203 GBP 88.3794 371,487 193,286 178,201 - Nil
3103 Mohamedi Abbasali Vohra Ticket Refund 15,879 INR 1.0000 15,879 15,879 - - Nil
3104 Mohammad Ashraf Ticket Refund 81,140 INR 1.0000 81,140 81,140 - - Nil
3105 Mohammad Danish Ticket Refund 73,545 INR 1.0000 73,545 73,545 - - Nil
3106 Mohammad Fakhrul Alam Bhuiyan Ticket Refund 469 EUR 78.4711 36,812 36,812 - - Nil
3107 Mohammad Gaus Patel Ticket Refund 270 GBP 88.3794 23,862 23,862 - - Nil
3108 Mohammad Iqbal Ahmad Ticket Refund 11,465 INR 1.0000 11,465 11,465 - - Nil
3109 Mohammad Jasimuddin Ticket Refund 6,494 INR 1.0000 6,494 6,494 - - Nil
3110 Mohammad Najibullah Ticket Refund 14,453 INR 1.0000 14,453 14,453 - - Nil
3111 Mohammad Nesar Ticket Refund 82,000 INR 1.0000 82,000 54,486 27,514 - Nil
Mohammad Riyaz Mohammad Gous
3112 Ticket Refund 270 GBP 88.3794 23,862 23,862 - - Nil
Patel
3113 Mohammad Saquib Ticket Refund 114,448 INR 1.0000 114,448 114,448 - - Nil
3114 Mohammad Tariq Zaki Ahmed Jootawala Ticket Refund 5,724 QAR 19.1064 109,365 109,365 - - Nil
3115 Mohammad Waseem Ticket Refund 806 GBP 88.3794 71,234 - 71,234 - Nil
3116 Mohammad Yamin Ticket Refund 8,483 INR 1.0000 8,483 - 8,483 - Nil
3117 Mohammed Aboobakkar Siddik Ticket Refund 14,477 INR 1.0000 14,477 - 14,477 - Nil
3118 Mohammed Ali Abdul Majeed Ticket Refund 1,641 SAR 18.5461 30,434 30,434 - - Nil
3119 Mohammed Alzobaidi Ticket Refund 2,042 GBP 88.3794 180,469 180,469 - - Nil
3120 Mohammed Ansar Ticket Refund 9,741 INR 1.0000 9,741 9,741 - - Nil
3121 Mohammed Asad Rehman Ticket Refund 828 SGD 51.3050 42,491 42,491 - - Nil
3122 Mohammed Asaraf/ Nalakath Sulaiman Ticket Refund 12,830 INR 1.0000 12,830 - 12,830 - Nil
3123 Mohammed Asmath Areef Ticket Refund 9,176 INR 1.0000 9,176 9,176 - - Nil
Mohammed Azgher Ahmed Global
3124 Ticket Refund - INR 1.0000 - - - - Nil
Enterprises
3125 Mohammed Farrukh Saad Ticket Refund 4,607 SAR 18.5461 85,442 59,477 25,964 - Nil
3126 Mohammed Fazle Aqeel Yazdani Ticket Refund 2,526 SAR 18.5461 46,840 46,840 - - Nil
3127 Mohammed Hassan Ticket Refund 72,601 INR 1.0000 72,601 - 72,601 - Nil
3128 Mohammed Husain Abdul Karim Ticket Refund 1,431 SAR 18.5461 26,536 26,536 - - Nil
3129 Mohammed Murad Ticket Refund 25,504 INR 1.0000 25,504 25,504 - - Nil
3130 Mohammed Naim Uddin Ticket Refund 47,265 INR 1.0000 47,265 47,265 - - Nil
3131 Mohammed Naser Shaikh Ticket Refund 6,536 SAR 18.5461 121,217 121,217 - - Nil
3132 Mohammed Osman Ticket Refund 1,767 SAR 18.5461 32,771 - 32,771 - Nil
3133 Mohammed Riyazuddin Ticket Refund 2,150 AED 18.9384 40,718 40,718 - - Nil
3134 Mohammed Shafakath Ali Ticket Refund 732 SAR 18.5461 13,576 13,576 - - Nil
3135 Mohan Bpo Services Pte Ltd Goods & Services 22,892 SGD 51.3050 1,174,457 1,174,457 - - Nil
3136 Mohan Chhapadia Ticket Refund 655 GBP 88.3794 57,899 57,899 - - Nil
3137 Mohan Management Consultants Pte Ltd Goods & Services 642 SGD 51.3050 32,938 32,938 - - Nil
3138 Mohan Mario Monteiro Ticket Refund 89,705 INR 1.0000 89,705 89,705 - - Nil
3139 Mohan Raj Jayagopi Ticket Refund 8,947 INR 1.0000 8,947 8,947 - - Nil
3140 Mohan Sadhasivan Ticket Refund 3,236 USD 69.5645 225,076 225,076 - - Nil
3141 Mohd Rihan Malik Ticket Refund 11,710 INR 1.0000 11,710 11,710 - - Nil
3142 Mohd Shamim Shah Ticket Refund 72,564 INR 1.0000 72,564 72,564 - - Nil
3143 Mohd Yasin Ali Mohd Dar Ticket Refund 1,015 QAR 19.1064 19,393 19,393 - - Nil
3144 Mohd Zishan Ticket Refund 1,010 AED 18.9384 19,128 19,128 - - Nil
3145 Mohib Yusuf Panja Ticket Refund 7,900 INR 1.0000 7,900 7,900 - - Nil
3146 Mohinder Singh Ticket Refund 38,078 INR 1.0000 38,078 38,078 - - Nil
3147 Mohindersingh Mann Ticket Refund 32,000 INR 1.0000 32,000 32,000 - - Nil
3148 Mohit Bhardwaj Ticket Refund 22,489 INR 1.0000 22,489 22,489 - - Nil
3149 Mohit Khanna Ticket Refund 335,274 INR 1.0000 335,274 - 335,274 - Nil
3150 Mohit Popli Ticket Refund 65,859 INR 1.0000 65,859 - 65,859 - Nil
3151 Mohit Rathee Ticket Refund 5,266 INR 1.0000 5,266 5,266 - - Nil
3152 Mohit Srivastava Ticket Refund 4,834 SAR 18.5461 89,652 88,539 1,113 - Nil
3153 Mohmd Naushad Noor Hassan Shaikh Ticket Refund 9,900 INR 1.0000 9,900 9,900 - - Nil
3154 Mohmmad Akhlak Jauhari Ticket Refund 2,166 SAR 18.5461 40,171 40,171 - - Nil
3155 Mohnish Prakashrao Manchalwar Ticket Refund 27,977 INR 1.0000 27,977 27,977 - - Nil
3156 Moksha Travels Ticket Refund 5,022 INR 1.0000 5,022 5,022 - - Nil
3157 Molly Bazel Drago Ticket Refund 583 USD 69.5645 40,536 40,536 - - Nil
3158 Momoka Shiota Ticket Refund 85,800 JPY 0.6469 55,504 55,504 - - Nil
3159 Mona Ankur Shrivastava Ticket Refund 161,800 INR 1.0000 161,800 - 161,800 - Nil
3160 Moncy Raju Malethu Ticket Refund 1,350 AED 18.9384 25,567 25,567 - - Nil
3161 Monika Ticket Refund 9,010 INR 1.0000 9,010 9,010 - - Nil
3162 Monish Patra Ticket Refund 181 GBP 88.3794 16,025 16,025 - - Nil
3163 Monterio Travels & Recharge World Ticket Refund 59,088 INR 1.0000 59,088 - 59,088 - Nil
3164 Montrasi Bianca Clara Helene Ticket Refund 246 USD 69.5645 17,113 17,113 - - Nil
3165 Moolayil K Sureshkumar Ticket Refund 42,754 INR 1.0000 42,754 42,754 - - Nil
3166 Moorthy Krishnaswamy Ticket Refund 1,151 EUR 78.4711 90,358 90,358 - - Nil
3167 Moovers Holidays Pvt Ltd Ticket Refund 163,406 INR 1.0000 163,406 - 163,406 - Nil
3168 Moresand Limited Ticket Refund 162,681 INR 1.0000 162,681 1,209 161,472 - Nil
3169 Bcd Travel India Pvt. Ltd. Ticket Refund 41,721,992 INR 1.0000 41,721,992 26,260,021 15,461,971 - Nil
3170 Motherson Air Travel Agencies Ltd Ticket Refund 1,233,014 INR 1.0000 1,233,014 - 1,233,014 - Nil
3171 Mountain Kingdoms Ltd Ticket Refund 10,563 GBP 88.3794 933,561 - 933,561 - Nil
3172 Mousam Tours & Travels Ticket Refund 38,736 INR 1.0000 38,736 38,736 - - Nil
3173 Mousumi Mukherjee Ticket Refund 2,594 INR 1.0000 2,594 2,594 - - Nil
3174 Mousumi Singha Ticket Refund 30,990 INR 1.0000 30,990 30,990 - - Nil
3175 Upcurve Business Services Pvt. Limited. Ticket Refund 42,123,820 INR 1.0000 42,123,820 25,715,677 16,408,143 - Nil
3176 Ezeego One Travel & Tours Limited Ticket Refund 42,424,749 INR 1.0000 42,424,749 6,142,178 36,282,571 - Nil
Horizon Aviation General Trading And
3177 Goods & Services 651,501 USD 69.5645 45,321,323 45,321,323 - - Nil
Contracting Company
3178 Mr Kalpesh Prajapati Ticket Refund 652 GBP 88.3794 57,641 - 57,641 - Nil
3179 Mr Sujith Narayan Moothedath Ticket Refund 129,768 INR 1.0000 129,768 129,768 - - Nil
3180 Mr. Chirag Rameshchandra Gandhi Ticket Refund 116,118 INR 1.0000 116,118 116,118 - - Nil
3181 Mr. Kamlesh Jain Ticket Refund 13,146 INR 1.0000 13,146 13,146 - - Nil
3182 Mr.Avinash Sharanappa Gaikwad Ticket Refund 117,390 INR 1.0000 117,390 117,390 - - Nil
3183 Mridul Mishra Ticket Refund 30,377 INR 1.0000 30,377 30,377 - - Nil
3184 Mrinal Deb Ticket Refund 4,335 INR 1.0000 4,335 4,335 - - Nil
3185 Mrityunjoy Dey Ticket Refund 3,240 INR 1.0000 3,240 3,240 - - Nil
3186 Mrk Foods Pvt Ltd Goods & Services 328,537 INR 1.0000 328,537 328,537 - - Nil
3187 Mrs Minal Vikram Warma Ticket Refund 179,274 INR 1.0000 179,274 178,574 700 - Nil
3188 Mrudubhashini Krishnamurthy Sriram Ticket Refund 56,649 INR 1.0000 56,649 - 56,649 - Nil
3189 Ms Pinky Dalal Ticket Refund 29,307 INR 1.0000 29,307 29,307 - - Nil
3190 Ms Sunita Rani Puri Ticket Refund 4,474 INR 1.0000 4,474 4,474 - - Nil
3191 Ms. Nikita Chokshi Ticket Refund 76,518 INR 1.0000 76,518 76,518 - - Nil
Ms. Shalini Sushmitha K.
3192 Assistant Commissioner Of Central Tax & Statutory Dues 5,558 INR 1.0000 5,558 5,558 - - Nil
Central Excise
Celebi Delhi Cargo Terminal Management
3193 Goods & Services 45,964,617 INR 1.0000 45,964,617 43,911,171 2,053,446 - Nil
India Private Limited
3194 Mudita Tour And Travels Ticket Refund 124,803 INR 1.0000 124,803 124,803 - - Nil
3195 Muffaddal Dohadwala Ticket Refund 126,717 INR 1.0000 126,717 126,717 - - Nil
3196 Muhamed Shahid Chovvakkaran Parakkat Ticket Refund 21,850 INR 1.0000 21,850 21,850 - - Nil
3197 Muhammed Haniffa Ticket Refund 12,103 INR 1.0000 12,103 12,103 - - Nil
3198 Muhammed Hussain Ticket Refund 27,225 INR 1.0000 27,225 27,225 - - Nil
3199 Muhammed Kurniyan Ticket Refund 1,279 SAR 18.5461 23,723 23,723 - - Nil
3200 Airtravel Enterprises India Limited Ticket Refund 53,539 INR 1.0000 53,539 41,207 12,332 - Nil
3201 Mukesh J Padia Ticket Refund 30,864 INR 1.0000 30,864 30,864 - - Nil
3202 Mukesh Kumar Ticket Refund 44,896 INR 1.0000 44,896 44,896 - - Nil
3203 Mukesh Kumar Thakur Ticket Refund 26,650 INR 1.0000 26,650 26,650 - - Nil
3204 Mukesh Rijal Ticket Refund 4,171 INR 1.0000 4,171 4,171 - - Nil
3205 Mukesh Sonkusare Ticket Refund 28,210 INR 1.0000 28,210 28,210 - - Nil
3206 Mukeshkumar C Patel Ticket Refund 40,000 INR 1.0000 40,000 40,000 - - Nil
3207 Mukeshkumar Ishvarlal Patel Ticket Refund 8,806 INR 1.0000 8,806 8,806 - - Nil
3208 Mukeshkumar Kantilal Shah Ticket Refund 167,560 INR 1.0000 167,560 163,360 4,200 - Nil
3209 Mukkavilli Krishna Veni Ticket Refund 60,326 INR 1.0000 60,326 60,326 - - Nil
3210 Mukti Narayan Saikia Ticket Refund 147,286 INR 1.0000 147,286 147,286 - - Nil
3211 Muliaman Mansyur Ticket Refund 3,767 GBP 88.3794 332,961 - 332,961 - Nil
3212 Sotc Travels Ltd. Ticket Refund 46,079,143 INR 1.0000 46,079,143 19,478,865 26,600,278 - Nil
3213 Multiserv India Pvt. Ltd. Goods & Services 1,048,806 INR 1.0000 1,048,806 935,334 113,472 - Nil
3214 Mumbai 9 Guards Pvt Ltd Goods & Services 69,750 INR 1.0000 69,750 69,750 - - Nil
3215 Global Realty And Aviation Llp Other Lessor 46,622,368 INR 1.0000 46,622,368 23,280,362 23,342,006 - Nil
3216 Michelin Siam Co. Ltd. Ticket Refund 677,761 USD 69.5645 47,148,070 47,148,070 - - Nil
3220 Munawwar Anwar Khan Ticket Refund 16,000 INR 1.0000 16,000 16,000 - - Nil
3221 Mundalappa Mundalappa Ticket Refund 1,477 GBP 88.3794 130,515 130,515 - - Nil
Munivenkata Swamy Valleppa
3222 Ticket Refund 90,902 INR 1.0000 90,902 90,902 - - Nil
Munivenkata Shamappa
3223 Munna Khan Ticket Refund 27,825 INR 1.0000 27,825 27,825 - - Nil
3224 Murali Krishna Grandhi Ticket Refund 613 USD 69.5645 42,636 42,636 - - Nil
3225 Muralidhara Karthikeyan Natarajan Ticket Refund 106,557 INR 1.0000 106,557 103,454 3,103 - Nil
3226 Murarikar Murli Krishna Ticket Refund 253,846 INR 1.0000 253,846 - 253,846 - Nil
3227 Muriel Sabina Martins Ticket Refund 160 BHD 184.5114 29,522 29,522 - - Nil
3228 Murray Philip Robbins Ticket Refund 840 GBP 88.3794 74,239 74,239 - - Nil
3229 Murugan Natarajan Ticket Refund 634 AED 18.9384 12,014 1,951 10,063 - Nil
3230 Muruganandh Gopalakrishnan Ticket Refund 817 GBP 88.3794 72,190 72,190 - - Nil
3231 Musaad Alsaleh Travel Company Ticket Refund 505 KWD 229.0868 115,769 115,769 - - Nil
3232 Muthoot Fincorp Limited Ticket Refund 150,024 INR 1.0000 150,024 - 150,024 - Nil
3233 Mutya Bhaskara Gupta Koruprolu Ticket Refund 392 EUR 78.4711 30,761 30,761 - - Nil
3234 Muzaffar Ali Syed Ticket Refund 6,116 SAR 18.5461 113,428 28,264 85,164 - Nil
3235 Mvc Pharmaceuticals Ticket Refund 19,020 INR 1.0000 19,020 19,020 - - Nil
3236 My Fare Tour & Travels Pvt Ltd Ticket Refund 13,953 INR 1.0000 13,953 13,953 - - Nil
3237 My Holidays Tours Ticket Refund 98,417 INR 1.0000 98,417 - 98,417 - Nil
3238 Cwt Beheermaatschappij B.V Ticket Refund 624,770 EUR 78.4711 49,026,389 27,130,912 21,895,477 - Nil
3239 N K Tech Insulation Engineers Goods & Services 170,413 INR 1.0000 170,413 170,413 - - Nil
3240 N M Abraham Ticket Refund 9,800 INR 1.0000 9,800 9,800 - - Nil
3241 N P Travel Agency Ticket Refund 152,002 INR 1.0000 152,002 152,002 - - Nil
3242 N Sarojamma Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
3243 N Sheela Ticket Refund 3,885 INR 1.0000 3,885 3,885 - - Nil
3244 N.A.P Printers Private Limited Ticket Refund 16,504 INR 1.0000 16,504 16,504 - - Nil
3245 Nabeel Ahmad Ticket Refund 17,664 INR 1.0000 17,664 17,664 - - Nil
3246 Nader Mohammad Nooristani Ticket Refund 605 USD 69.5645 42,119 42,119 - - Nil
3247 Naduvileveettil Bhaskaran Deepu Mr Ticket Refund 26,268 INR 1.0000 26,268 26,268 - - Nil
3248 Nafees Tours And Travels Ticket Refund 48,042 INR 1.0000 48,042 48,042 - - Nil
3249 Naga Phaneendra Bonagiri Ticket Refund 610 USD 69.5645 42,434 42,434 - - Nil
3250 Naga Rama Kishore Balina Ticket Refund 372 USD 69.5645 25,878 25,878 - - Nil
3251 Nagaraja Ticket Refund 1,959 INR 1.0000 1,959 1,959 - - Nil
3252 Nagma Khanam Ticket Refund 5,395 SAR 18.5461 100,056 100,056 - - Nil
3253 Nagpal Enterprises Ticket Refund 87,000 INR 1.0000 87,000 87,000 - - Nil
3254 Nagula Laxman Ticket Refund 275 USD 69.5645 19,130 19,130 - - Nil
3255 Nahid Baga Ticket Refund 187,110 INR 1.0000 187,110 - 187,110 - Nil
3256 Nahush Sathe Ticket Refund 1,044 GBP 88.3794 92,272 92,272 - - Nil
3257 Naib Singh Mann Ticket Refund 36,100 INR 1.0000 36,100 - 36,100 - Nil
3258 Nailesh Kumar Kantilal Patel Ticket Refund 32,800 INR 1.0000 32,800 32,800 - - Nil
3259 Naim Rafik Bebal Ticket Refund 1,726 SAR 18.5461 32,011 32,011 - - Nil
3260 Naina Ganeriwal Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
3261 Naira Aslanova Ticket Refund 13,000 INR 1.0000 13,000 - 13,000 - Nil
3262 Nakoda Jewellers Ticket Refund 29,103 INR 1.0000 29,103 29,103 - - Nil
3263 Naks And Partners Goods & Services 651,000 INR 1.0000 651,000 651,000 - - Nil
3264 Nalini Agarwal Ticket Refund 54,826 INR 1.0000 54,826 54,826 - - Nil
3265 Namdev Babu Chougule Ticket Refund 118,187 INR 1.0000 118,187 118,187 - - Nil
3266 Nameer Ahmed Ticket Refund 1,211 QAR 19.1064 23,138 23,138 - - Nil
3267 Namita Sunil Kanojia Ticket Refund 23,364 INR 1.0000 23,364 7,992 15,372 - Nil
3268 Nammastay World Ticket Refund 429,289 INR 1.0000 429,289 - 429,289 - Nil
3269 Nampalat Pazhamukkil Vipin Ticket Refund 15,802 INR 1.0000 15,802 15,802 - - Nil
3270 Namrata Cyber Café (Sohil Hemani) Ticket Refund 54,370 INR 1.0000 54,370 - 54,370 - Nil
3271 Namratha M Ticket Refund 79,485 INR 1.0000 79,485 79,485 - - Nil
3272 Nand Kumar Jha Ticket Refund 2,011 INR 1.0000 2,011 2,011 - - Nil
3273 Nanda Enterprises Ticket Refund 24,806 INR 1.0000 24,806 - 24,806 - Nil
3274 Nanddhinipriya Ticket Refund 36,116 INR 1.0000 36,116 36,116 - - Nil
3275 Nandhinipriya Ticket Refund 40,000 INR 1.0000 40,000 40,000 - - Nil
3276 Nandinee Travels Pvt. Ltd. Ticket Refund 77,802 INR 1.0000 77,802 77,802 - - Nil
3277 Nandita Dandekar Ticket Refund 10,902 INR 1.0000 10,902 10,902 - - Nil
3278 Nandkishore H Gupta Ticket Refund 109,586 INR 1.0000 109,586 109,586 - - Nil
3279 Nandkumar K Khilari Ticket Refund 1,443 USD 69.5645 100,382 100,382 - - Nil
Nanji Vishram Bhudia & Pushpa Nanji
3280 Ticket Refund 1,649 GBP 88.3794 145,767 - 145,767 - Nil
Bhudia
3281 Naoyuki Yabuki Ticket Refund 316,400 JPY 0.6469 204,679 - 204,679 - Nil
3282 Narain Prasad Dalmia Ticket Refund 99,745 INR 1.0000 99,745 99,745 - - Nil
3283 Narayanan Iyengar Ticket Refund 24,618 INR 1.0000 24,618 24,618 - - Nil
3284 Narayanan Varadachari Ticket Refund 126,502 INR 1.0000 126,502 126,502 - - Nil
3285 Narbada Rai Ticket Refund 25,612 INR 1.0000 25,612 25,612 - - Nil
3286 Narendra Agrawal Ticket Refund 25,000 INR 1.0000 25,000 25,000 - - Nil
3287 Narendra Kr. Jain Ticket Refund 3,167 INR 1.0000 3,167 3,167 - - Nil
3288 Narendra Kumar Mall Ticket Refund 1,885 SAR 18.5461 34,959 - 34,959 - Nil
3289 Narendra Mavji Sumra Ticket Refund 8,954 INR 1.0000 8,954 8,954 - - Nil
3290 Naresh Kumar Ticket Refund 397,481 INR 1.0000 397,481 - 397,481 - Nil
3291 Narinder Kumar Ticket Refund 89,463 INR 1.0000 89,463 89,463 - - Nil
3292 Narinder Mohan Sharma Ticket Refund 128,360 INR 1.0000 128,360 128,360 - - Nil
Narinder Singh Prop. M/S Kumar Gift
3293 Ticket Refund 309,450 INR 1.0000 309,450 - 309,450 - Nil
House
3294 Nasiruddin Shaikh Ticket Refund 18,352 INR 1.0000 18,352 18,352 - - Nil
3295 Natalia Tarabrina Ticket Refund 71 USD 69.5645 4,936 4,936 - - Nil
Nataraja Kannappan
3296 Ticket Refund 120,606 INR 1.0000 120,606 120,606 - - Nil
Akhila Kannappan
3297 National Aviation Ground Support Goods & Services 143,956 SAR 18.5461 2,669,824 2,614,740 55,083 - Nil
3298 Cae Simulation Technologies Pvt Ltd Goods & Services 49,100,386 INR 1.0000 49,100,386 47,866,909 1,233,477 - Nil
3299 National Securities Depository Ltd (Nsdl) Goods & Services 1,122,022 INR 1.0000 1,122,022 1,122,022 - - Nil
3300 National Tours & Travels Ticket Refund 60,936 INR 1.0000 60,936 - 60,936 - Nil
3301 Natraj Auto Electricals Goods & Services 398,339 INR 1.0000 398,339 381,133 17,206 - Nil
3302 Nats (Enroute) Plc Goods & Services 19,284 GBP 88.3794 1,704,334 1,704,334 - - Nil
3303 Nats Services Ltd Goods & Services 7,364 GBP 88.3794 650,827 650,827 - - Nil
3304 Nattanon Boonchurathaset Ticket Refund 66,605 THB 2.2533 150,081 124,281 25,800 - Nil
3305 Naufil Naeem Karnalkar Ticket Refund 27,533 INR 1.0000 27,533 27,533 - - Nil
3306 Naushad Ali Ticket Refund 148,417 INR 1.0000 148,417 - 148,417 - Nil
3307 Naushad Gauhar Ticket Refund 896 SAR 18.5461 16,610 16,610 - - Nil
3308 Naval Anilbhai Bumiya Ticket Refund 48,592 INR 1.0000 48,592 48,592 - - Nil
3309 Navas Alhina Ticket Refund 27,848 INR 1.0000 27,848 27,848 - - Nil
3310 Navas Ayyappankavil Ticket Refund 7,904 INR 1.0000 7,904 7,904 - - Nil
3311 Naveen Kumar Agarwal Ticket Refund 51,756 INR 1.0000 51,756 48,236 3,520 - Nil
3312 Navin Kumar Yadav Ticket Refund 24,031 INR 1.0000 24,031 24,031 - - Nil
3313 Navin Srichand Talreja Ticket Refund 57,413 INR 1.0000 57,413 57,413 - - Nil
3314 Navinder Singh Sethi Ticket Refund 119,684 INR 1.0000 119,684 119,684 - - Nil
3315 Navkar Holidays Ticket Refund 243,319 INR 1.0000 243,319 - 243,319 - Nil
3316 Navkar Travel Ticket Refund 44,365 INR 1.0000 44,365 44,365 - - Nil
3317 Navkar Travels Pvt Ltd Ticket Refund 164,625 INR 1.0000 164,625 164,625 - - Nil
3318 Navlakhi Tours & Travels Pvt Ltd Ticket Refund 112,427 INR 1.0000 112,427 - 112,427 - Nil
3319 Navneet Kaur Ticket Refund 45,000 INR 1.0000 45,000 45,000 - - Nil
3320 Nawalage Anil Cooray Ticket Refund 67,200 LKR 0.3940 26,474 26,474 - - Nil
3321 Naween Singh Ticket Refund 15,744 INR 1.0000 15,744 15,744 - - Nil
3322 Nawin Prasad Ticket Refund 114.92 USD 69.5645 7,994 7,994 - - Nil
3323 Nayan N. Kshirsagar Ticket Refund 45,690 INR 1.0000 45,690 45,690 - - Nil
3324 Nayana Sharad Kakkad Ticket Refund 31,865 INR 1.0000 31,865 31,865 - - Nil
3325 Nayantara Premakumar Ticket Refund 434 USD 69.5645 30,163 30,163 - - Nil
3326 Nazir Tk Ticket Refund 9,521 INR 1.0000 9,521 9,521 - - Nil
3327 Nbs Air Travels Ticket Refund 10,447 INR 1.0000 10,447 10,447 - - Nil
3328 Nebula Travel Consultancy Ticket Refund 140,520 INR 1.0000 140,520 - 140,520 - Nil
3329 Neechem Industries Goods & Services 867,766 INR 1.0000 867,766 512,182 355,584 - Nil
3330 Neel Tour And Travels Ticket Refund 506,875 INR 1.0000 506,875 - 506,875 - Nil
3331 Neelam Sanghvi Ticket Refund 9,030 INR 1.0000 9,030 9,030 - - Nil
3332 Neelu Ticket Refund 30,572 INR 1.0000 30,572 30,572 - - Nil
3333 Neelu Chakraborty Goods & Services 136,705 INR 1.0000 136,705 136,705 - - Nil
3334 Neelu Kumar Shettigar Ticket Refund 117,217 INR 1.0000 117,217 - 117,217 - Nil
3335 Neem Holidays Pvt Ltd Ticket Refund 151,482 INR 1.0000 151,482 - 151,482 - Nil
3336 Neeraj Gupta Ticket Refund 25,858 INR 1.0000 25,858 25,858 - - Nil
3337 Neeraj Kurulkar Ticket Refund 13,031 INR 1.0000 13,031 13,031 - - Nil
3338 Neeraj Mishra Ticket Refund 1,283 EUR 78.4711 100,655 100,655 - - Nil
3339 Neeraj Tripathi Ticket Refund 160,086 INR 1.0000 160,086 160,086 - - Nil
3340 Neeta Ashwin Ticket Refund 569 EUR 78.4711 44,668 44,668 - - Nil
3341 Neeti Gupta Ticket Refund 12,386 INR 1.0000 12,386 12,386 - - Nil
3342 Neetu Gogoi Ticket Refund 102,492 INR 1.0000 102,492 102,492 - - Nil
3343 Neha Bhilatia Ticket Refund 48,358 INR 1.0000 48,358 48,358 - - Nil
3344 Neha Chiripal Ticket Refund 61,840 INR 1.0000 61,840 - 61,840 - Nil
3345 Neha Gupta Ticket Refund 132,720 INR 1.0000 132,720 - 132,720 - Nil
3346 Neha Pant Ticket Refund 4,093 INR 1.0000 4,093 4,093 - - Nil
3347 Neha Prem Chand Ticket Refund 80 GBP 88.3794 7,070 7,070 - - Nil
3348 Neha Ramanathnan Ticket Refund 44,788 INR 1.0000 44,788 44,788 - - Nil
3349 Neha Tours & Travels Ticket Refund 356,818 INR 1.0000 356,818 - 356,818 - Nil
3350 Neha Travels Ticket Refund 18,000 INR 1.0000 18,000 18,000 - - Nil
3351 Nehal Asmsh Shah Ticket Refund 151,270 INR 1.0000 151,270 - 151,270 - Nil
3352 Nelliyullathil M K Pavana Kumar Ticket Refund 11,932 INR 1.0000 11,932 - 11,932 - Nil
3353 Nelson Rebeiro Ticket Refund 39,294 INR 1.0000 39,294 39,294 - - Nil
3354 Nemanja Davidovic Ticket Refund 49 USD 69.5645 3,423 3,423 - - Nil
3355 Neoti Highway Service Goods & Services 860,262 INR 1.0000 860,262 483,603 376,659 - Nil
3356 Neovation Graphics Private Limited Goods & Services 2,307,270 INR 1.0000 2,307,270 1,374,560 932,710 - Nil
3357 Nepal Airlines Corporation Goods & Services 41,245 USD 69.5645 2,869,188 - 2,869,188 - Nil
3358 Be Aerospace Inc Goods & Services 720,328 USD 69.5645 50,109,269 13,738,075 36,371,194 - Nil
3359 Mphasis Ltd Goods & Services 52,041,764 INR 1.0000 52,041,764 26,414,014 25,627,749 - Nil
3360 Nesma Trading Co Ltd Goods & Services 188,761 SAR 18.5461 3,500,777 - 3,500,777 - Nil
3361 Spenta Multimedia Private Limited Goods & Services 53,350,140 INR 1.0000 53,350,140 - 53,350,140 - Nil
3362 Nesma Travel & Tours Ticket Refund 1,082,339 INR 1.0000 1,082,339 1,069,843 12,496 - Nil
3363 Nestor Hotels Pvt Ltd Goods & Services 2,065,838 INR 1.0000 2,065,838 1,078,037 987,801 - Nil
3364 Network Intelligence India Private Limited Goods & Services 1,268,500 INR 1.0000 1,268,500 1,218,499 50,001 - Nil
3365 Network Tourism & Hospitalities Ticket Refund 14,175 INR 1.0000 14,175 14,175 - - Nil
3366 K.Kannan Ticket Refund 12,833 INR 1.0000 12,833 12,833 - - Nil
3367 New Cyber Gallery Ticket Refund 14,537 INR 1.0000 14,537 14,537 - - Nil
3368 Ramkrishna Travels Private Limited Ticket Refund 57,205,287 INR 1.0000 57,205,287 26,809,874 30,395,413 - Nil
3369 New Jolly Tours & Travels-1 Ticket Refund 9,195 INR 1.0000 9,195 - 9,195 - Nil
3370 New Mahaboob Travels Ticket Refund 45,442 INR 1.0000 45,442 45,442 - - Nil
3371 New Sahara Services Ticket Refund 39,174 INR 1.0000 39,174 39,174 - - Nil
3372 New Salem Auto Electrical Works Goods & Services 22,940 INR 1.0000 22,940 22,940 - - Nil
3373 New Shan Travel Service Pte Ltd Ticket Refund 13,102 SGD 51.3050 672,172 - 672,172 - Nil
3374 New Sun International Travel Agency Ticket Refund 114,894 INR 1.0000 114,894 - 114,894 - Nil
3375 Newyork Packaging Goods & Services 651,360 INR 1.0000 651,360 651,360 - - Nil
3376 Ngh Transit Hotel Goods & Services 25,600 INR 1.0000 25,600 25,600 - - Nil
3377 Nguyen Thi Bich Hang Ticket Refund 167 USD 69.5645 11,589 11,589 - - Nil
3378 Nian Service Co., Ltd. Goods & Services 11,919 THB 2.2533 26,858 23,510 3,348 - Nil
3379 Nibin Kottipal Kunjumon Ticket Refund 136,445 INR 1.0000 136,445 - 136,445 - Nil
3380 Nice Holidays And You Pvt Ltd Ticket Refund 5,840 INR 1.0000 5,840 5,840 - - Nil
3381 Nice India Tour Pvt Ltd Ticket Refund 46,343 INR 1.0000 46,343 46,343 - - Nil
3382 Nice Trip Tours And Travels Ticket Refund 133,664 INR 1.0000 133,664 - 133,664 - Nil
3383 Nicholas Cooper Ticket Refund 453 GBP 88.3794 40,025 40,025 - - Nil
3384 Nicholas Mundy Ticket Refund 916 GBP 88.3794 80,994 80,994 - - Nil
3385 Nicholas Paul Rendle Ticket Refund 66,303 INR 1.0000 66,303 66,303 - - Nil
3386 Nick Shand Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
3387 Nicola Fenton Ticket Refund 51,507 INR 1.0000 51,507 51,507 - - Nil
3388 Nicole Gonsalves Ticket Refund 90,000 INR 1.0000 90,000 90,000 - - Nil
3389 Nicole Rosset Ticket Refund 2,014 CHF 70.8865 142,737 142,737 - - Nil
3390 Nihar Nandish Lodaya Ticket Refund 14,565 INR 1.0000 14,565 14,565 - - Nil
3391 Niketa Kaul Pawar Ticket Refund 18,186 INR 1.0000 18,186 18,186 - - Nil
3392 Niketa Kunal Kothari Ticket Refund 56,460 INR 1.0000 56,460 - 56,460 - Nil
3393 Nikethan Janardhan Rai Ticket Refund 4,322 INR 1.0000 4,322 4,322 - - Nil
3394 Nikhil B P Ticket Refund 3,885 INR 1.0000 3,885 3,885 - - Nil
3395 Nikhil Bhole Ticket Refund 38,136 INR 1.0000 38,136 38,136 - - Nil
3396 Nikhil Dwivedi Ticket Refund 35,715 INR 1.0000 35,715 35,715 - - Nil
3397 Nikhil Gujar Ticket Refund 56,577 INR 1.0000 56,577 56,577 - - Nil
3398 Nikhil Khosla Ticket Refund 38,238 INR 1.0000 38,238 38,238 - - Nil
3399 Nikhil Massillamoney Ticket Refund 64,387 INR 1.0000 64,387 64,387 - - Nil
3400 Nikhil Mhatre Ticket Refund 1,121 GBP 88.3794 99,110 - 99,110 - Nil
3401 Nikhil Patel Ticket Refund 117,008 INR 1.0000 117,008 28,678 88,330 - Nil
3402 Nikhil Thakurdas Ticket Refund 16,346 INR 1.0000 16,346 16,346 - - Nil
3403 Nikhil Travels Ticket Refund 28,173 INR 1.0000 28,173 28,173 - - Nil
3404 Nikhil Yadav Ticket Refund 23,286 INR 1.0000 23,286 23,286 - - Nil
3405 Nikita Budhiraja Ticket Refund 4,484 INR 1.0000 4,484 4,484 - - Nil
3406 Nikita Sarawgi Ticket Refund 8,300 INR 1.0000 8,300 8,300 - - Nil
3407 Nikkhil Bhatia Ticket Refund 179,000 INR 1.0000 179,000 179,000 - - Nil
3408 Nikki Travel & Tradelink Ticket Refund 510,473 INR 1.0000 510,473 303,423 207,050 - Nil
3409 Niklas Svensek Ticket Refund 674 EUR 78.4711 52,890 52,890 - - Nil
3410 Nikumbhe Manohar Onkar Ticket Refund 301,582 INR 1.0000 301,582 - 301,582 - Nil
3411 Nikunj Kishore Mishra Ticket Refund 705 SGD 51.3050 36,144 36,144 - - Nil
3412 Nikunj Soni Ticket Refund 6,170 INR 1.0000 6,170 6,170 - - Nil
3413 Nilakshi Hazarika & Nabarun Bora Ticket Refund 1,200 EUR 78.4711 94,165 94,165 - - Nil
3414 Nilamben Dharmeshkmar Pandya Ticket Refund 4,057 SAR 18.5461 75,235 75,235 - - Nil
3415 Nilesh Darekar Ticket Refund 45,877 INR 1.0000 45,877 45,877 - - Nil
3416 Nilesh Dnyandeo Firke Ticket Refund 331 USD 69.5645 23,012 23,012 - - Nil
3417 Nilesh Rajubhai Shah Ticket Refund 12,986 INR 1.0000 12,986 12,986 - - Nil
3418 Nilesh Ramesh Kulkarni Ticket Refund 393,273 INR 1.0000 393,273 370,485 22,788 - Nil
3419 Nilesh Shrikant Khot Ticket Refund 53,760 INR 1.0000 53,760 53,760 - - Nil
3420 Nilesh Vikas Kulkarni Ticket Refund 37,160 INR 1.0000 37,160 37,160 - - Nil
3421 Nilgiri Foods And Bevrages Not Identified 727,679 INR 1.0000 727,679 514,983 212,696 - Nil
3422 Nimba Tryambak Thakare Ticket Refund 67,380 INR 1.0000 67,380 67,380 - - Nil
3423 Nimbus Tours And Travel Pvt Ltd Ticket Refund 1,568,315 INR 1.0000 1,568,315 929,561 638,754 - Nil
3424 Nimish Rajanikant Parikh Ticket Refund 73,344 INR 1.0000 73,344 73,344 - - Nil
3425 Nimish Shukla Ticket Refund 97,692 INR 1.0000 97,692 96,292 1,400 - Nil
3426 Nimisha Mekala Ticket Refund 659 USD 69.5645 45,862 45,862 - - Nil
3427 Nimisha Shah Ticket Refund 5,661 HKD 8.9036 50,403 - 50,403 - Nil
3428 Nimisha Shah 1 Ticket Refund 5,445 HKD 8.9036 48,480 48,480 - - Nil
3429 Nimishaben Dhanjibhai Patel Ticket Refund 120,000 INR 1.0000 120,000 120,000 - - Nil
3430 Nipesh Ashwinkumar Shah Ticket Refund 54,377 INR 1.0000 54,377 - 54,377 - Nil
3431 Nippon Paper Foodpac Pvt. Ltd. Goods & Services 1,729,450 INR 1.0000 1,729,450 1,591,941 137,509 - Nil
3432 Nira V Bhatt Ticket Refund 46,006 INR 1.0000 46,006 46,006 - - Nil
3433 Niraj Jha Ticket Refund 86,230 INR 1.0000 86,230 86,230 - - Nil
3434 Niraj Yadav Ticket Refund 13,158 INR 1.0000 13,158 13,158 - - Nil
3435 Niranjana Gangaiah Ticket Refund 1,847 EUR 78.4711 144,942 144,942 - - Nil
3436 Nirantara Shivamurthy Ticket Refund 2,682 INR 1.0000 2,682 2,682 - - Nil
3437 Nirav Bhatt Ticket Refund 28,984 INR 1.0000 28,984 28,984 - - Nil
3438 Nirav Bhatt Ticket Refund 27,456 INR 1.0000 27,456 27,456 - - Nil
3439 K.Kannan Ticket Refund 10,170 INR 1.0000 10,170 10,170 - - Nil
3440 Jet Airways (India) Limited Ticket Refund 465 SGD 51.3050 23,857 23,857 - - Nil
3441 Abhijeet Damodar Jadhav Ticket Refund 736 SAR 18.5461 13,650 13,650 - - Nil
3442 Trans Saudi Travel & Tour Agency Ticket Refund 22,959 SAR 18.5461 425,800 - 425,800 - Nil
3443 Nirmal Gandhi Ticket Refund 4,988 INR 1.0000 4,988 4,988 - - Nil
3444 Nirmala B K Ticket Refund 4,200 INR 1.0000 4,200 4,200 - - Nil
3445 Nirmalendu Kumar Ticket Refund 84,300 INR 1.0000 84,300 75,900 8,400 - Nil
3446 Nirmalya Mandal Ticket Refund 43,405 INR 1.0000 43,405 43,405 - - Nil
3447 Nirupa Lalithkumar Ticket Refund 39,916 INR 1.0000 39,916 39,916 - - Nil
3448 Nirvana Excursions Ticket Refund 26,228 INR 1.0000 26,228 26,228 - - Nil
3449 Nirvik Vipul Shah Ticket Refund 44,650 INR 1.0000 44,650 44,650 - - Nil
3450 Nisarg Tours & Travels, Ticket Refund 193,294 INR 1.0000 193,294 - 193,294 - Nil
3451 Nisarga G Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
3452 Nisha Jaswani Ticket Refund 40,932 INR 1.0000 40,932 40,932 - - Nil
3453 Nisha Yogesh Lad Ticket Refund 527 GBP 88.3794 46,615 46,615 - - Nil
3454 Nishaan Uday Shetty Ticket Refund 19,656 INR 1.0000 19,656 19,656 - - Nil
Nishank Anil Tody, Ruchika Tody&
3455 Ticket Refund 44,163 INR 1.0000 44,163 44,163 - - Nil
Shaarav Tody
3456 Nishant Ilager Ticket Refund 724 EUR 78.4711 56,851 56,851 - - Nil
3457 Fairdeal Studios Private Limited Goods & Services 57,749,196 INR 1.0000 57,749,196 49,012,229 8,736,967 - Nil
3458 Nishith Jhaveri / Jigna Jhaveri Ticket Refund 14,378 INR 1.0000 14,378 14,378 - - Nil
3459 Nishith Patel Ticket Refund 600 GBP 88.3794 53,038 53,038 - - Nil
3460 Nita Rahulkumar Mehta Ticket Refund 74,753 INR 1.0000 74,753 74,753 - - Nil
3461 Nitaben Hemant Doshi Ticket Refund 10,971 INR 1.0000 10,971 9,409 1,562 - Nil
3462 Nithin Gangadhar Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
3463 Nithya Travels Ticket Refund 9,840 INR 1.0000 9,840 9,840 - - Nil
3464 Nithyananda Travels Ticket Refund 9,298 INR 1.0000 9,298 9,298 - - Nil
3465 Niti Sharma & Snehil Sharma Ticket Refund 8,876 INR 1.0000 8,876 8,876 - - Nil
3466 Nitin Haribhau Ashtekar Ticket Refund 31,189 INR 1.0000 31,189 31,189 - - Nil
3467 Nitin Arora Ticket Refund 20,470 INR 1.0000 20,470 20,470 - - Nil
3468 Nitin Chaturvedi Ticket Refund 13,424 INR 1.0000 13,424 13,424 - - Nil
3469 Nitin Dangayach Ticket Refund 46,421 INR 1.0000 46,421 46,421 - - Nil
3470 Nitin Gopalkrishna Kurse Ticket Refund 123,078 INR 1.0000 123,078 - 123,078 - Nil
3471 Nitin Holidays Ticket Refund 8,217 INR 1.0000 8,217 8,217 - - Nil
3472 Nitin Kulkarni Ticket Refund 61,761 INR 1.0000 61,761 61,761 - - Nil
3473 Nitin Kumar Ticket Refund 7,392 INR 1.0000 7,392 7,392 - - Nil
3474 Nitin Ramkrishna Labdhe Ticket Refund 31,456 INR 1.0000 31,456 31,456 - - Nil
3475 Nitin Shankar Bhirud Ticket Refund 14,200 INR 1.0000 14,200 14,200 - - Nil
3476 Nitin Tak Ticket Refund 64,242 INR 1.0000 64,242 64,242 - - Nil
3477 Nitu Singh Ticket Refund 31,135 INR 1.0000 31,135 31,135 - - Nil
3478 Nitya Tours Travel Ticket Refund 43,821 INR 1.0000 43,821 43,821 - - Nil
3479 Nityanand Tours And Travels Ticket Refund 4,165 INR 1.0000 4,165 4,165 - - Nil
3480 Nityhanand Travels Ticket Refund 40,992 INR 1.0000 40,992 40,992 - - Nil
3481 Nivedita Pritish Baviskar Ticket Refund 43,975 INR 1.0000 43,975 43,975 - - Nil
3482 Nivedita Sairam Ticket Refund 594 EUR 78.4711 46,603 46,603 - - Nil
3483 Niveen Karthick Vijaya Kumar Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
3484 Niyantika Bhanuprasad Shodhan Ticket Refund 55,864 INR 1.0000 55,864 55,864 - - Nil
3485 Niyati Shah Ticket Refund 35,766 INR 1.0000 35,766 35,766 - - Nil
3486 No1 Lounges Ltd Goods & Services 16,644 GBP 88.3794 1,470,987 1,470,987 - - Nil
3487 Noah Simon Mahendiran Ticket Refund 20,006 INR 1.0000 20,006 20,006 - - Nil
3488 Nomad Travels Ticket Refund 330,922 INR 1.0000 330,922 - 330,922 - Nil
3489 Nooruddin Quadri Syed Ticket Refund 33,338 INR 1.0000 33,338 33,338 - - Nil
3490 Norbert Fernandes Ticket Refund 15,978 INR 1.0000 15,978 15,978 - - Nil
3491 Novelty Footwear Goods & Services 2,023,000 INR 1.0000 2,023,000 2,023,000 - - Nil
3492 Cobalt Ground Solutions Limited Goods & Services 658,217 GBP 88.3794 58,172,820 56,984,742 1,188,078 - Nil
3493 Muhammed Kurniyan Ticket Refund 7,506 INR 1.0000 7,506 7,506 - - Nil
3494 Ses Aircraft Engine Leasing Belgium Bvba Aircraft Lessor 851,549 USD 69.5645 59,237,610 54,715,917 4,521,693 - Nil
3495 NP Foods Goods & Services 40,780 INR 1.0000 40,780 15,750 25,030 - Nil
3496 Nriti Mahajan Ticket Refund 62,000 INR 1.0000 62,000 62,000 - - Nil
3497 Nurul Thusneem Ticket Refund 67,239 INR 1.0000 67,239 67,239 - - Nil
3498 Nusrath Ameen Ticket Refund 58,556 INR 1.0000 58,556 58,556 - - Nil
3499 Nut Rungjerdfa Ticket Refund 13,535 THB 2.2533 30,498 30,498 - - Nil
3500 Nutan Travels Ticket Refund 460,210 INR 1.0000 460,210 185,280 274,930 - Nil
3501 Nutrismart Agro Food Private Limited Goods & Services 1,030,903 INR 1.0000 1,030,903 1,030,903 - - Nil
3502 Nutrismart Agro Food Pvt Ltd Goods & Services 1,789,882 INR 1.0000 1,789,882 1,741,498 48,384 - Nil
3503 Chalet Hotel Limited Goods & Services 60,172,322 INR 1.0000 60,172,322 43,249,019 16,923,303 - Nil
3504 Oak Hall Expeditions Limited Ticket Refund 2,234 GBP 88.3794 197,454 197,454 - - Nil
3505 Obaja Tour Ticket Refund 6,859,100 IDR 0.0049 33,664 33,664 - - Nil
3506 Ocean Pearl Hotels Pvt Ltd Goods & Services 591,874 INR 1.0000 591,874 251,070 340,804 - Nil
3507 Oceana Travels Private Limited Ticket Refund 748,094 INR 1.0000 748,094 435,679 312,415 - Nil
Odyssey Tours And Travels
3508 Ticket Refund 273,944 INR 1.0000 273,944 86,871 187,073 - Nil
Aparna Thakurdas
3509 OEM Services SAS Goods & Services 6,428 EUR 78.4711 504,409 504,409 - - Nil
3510 Ok Travels And Tourism Ticket Refund 11,711 USD 69.5645 814,670 - 814,670 - Nil
3511 Oliver Hines Ticket Refund 556 GBP 88.3794 49,142 49,142 - - Nil
3512 Olympia Travels N Tour Ticket Refund 56,257 INR 1.0000 56,257 - 56,257 - Nil
3513 Om Industries Goods & Services 847,119 INR 1.0000 847,119 845,701 1,418 - Nil
3514 Om Prakash Gupta Ticket Refund 99,258 INR 1.0000 99,258 99,258 - - Nil
3515 Coxs And Kings Ltd (Mumbai) Ticket Refund 60,308,614 INR 1.0000 60,308,614 - 60,308,614 - Nil
3516 Mantle Advisors Private Limited Goods & Services 60,775,000 INR 1.0000 60,775,000 60,775,000 - - Nil
3517 Omega Travel Consultants Pvt. Ltd. Ticket Refund 627,697 INR 1.0000 627,697 - 627,697 - Nil
3518 Shaman Wheels Pvt. Ltd. Goods & Services 61,752,200 INR 1.0000 61,752,200 60,017,012 1,735,188 - Nil
3519 Omg Network India Pvt Ltd Not Identified 322,542 INR 1.0000 322,542 322,542 - - Nil
3520 Spicejet Ltd Goods & Services 61,797,493 INR 1.0000 61,797,493 - 61,797,493 - Nil
3521 Omprakash Chetry Ticket Refund 3,468 SAR 18.5461 64,318 - 64,318 - Nil
3522 Omprakash Gupta Ticket Refund 55,380 INR 1.0000 55,380 - 55,380 - Nil
3523 On The Move Travels & Tours Private Ltd Ticket Refund 1,077,544 INR 1.0000 1,077,544 348,404 729,140 - Nil
3524 Oneline Tour Ticket Refund 40,400 KRW 0.0600 2,425 2,425 - - Nil
3525 Coxs And Kings Ltd (Kolkata) Ticket Refund 62,057,508 INR 1.0000 62,057,508 - 62,057,508 - Nil
3526 Dnata International Private Limited Ticket Refund 62,427,697 INR 1.0000 62,427,697 54,426,963 8,000,734 - Nil
3529 Orchard Hotel Singapore Goods & Services 6,081 SGD 51.3050 311,982 311,982 - - Nil
3530 Orchid Voyages Pvt Ltd Ticket Refund 43,404 INR 1.0000 43,404 43,404 - - Nil
3531 Orchid Voyages Pvt Ltd. Ticket Refund 36,364 INR 1.0000 36,364 36,364 - - Nil
3532 Orient Beverages Limited Goods & Services 780,412 INR 1.0000 780,412 780,412 - - Nil
3533 Orient Travel Agency Llc Ticket Refund 1,114 USD 69.5645 77,503 29,078 48,425 - Nil
Orient Travel And Tourism Agency -
3534 Ticket Refund 4,411 USD 69.5645 306,823 - 306,823 - Nil
Foreign Branch
3535 Orient Travel And Tourism Agency Llc Ticket Refund 39,991 USD 69.5645 2,781,932 2,279,120 502,812 - Nil
3536 Orient Travel And Tourism Agency Wll Ticket Refund 10,666 USD 69.5645 741,954 277,493 464,461 - Nil
3537 Orient Travel Services Ticket Refund 53,066 USD 69.5645 3,691,538 676,237 3,015,301 - Nil
3538 Orient Travel Wll Ticket Refund 9,802 USD 69.5645 681,863 493,978 187,885 - Nil
3539 Atlas Tour & Travels Pvt Ltd Ticket Refund 63,836,177 INR 1.0000 63,836,177 51,275,074 12,561,103 - Nil
3540 Saudi Ground Services Company Goods & Services 3,484,977 SAR 18.5461 64,632,677 34,706,711 29,925,967 - Nil
3541 Osr Holiday Makers Ticket Refund 71,847 INR 1.0000 71,847 71,847 - - Nil
3542 Ott Travels Pvt Ltd Ticket Refund 391,346 INR 1.0000 391,346 323,323 68,023 - Nil
3543 Outlook Global Services Goods & Services 1,072,362 INR 1.0000 1,072,362 963,269 109,093 - Nil
3544 Outlook Global Services Goods & Services 822,362 INR 1.0000 822,362 675,293 147,069 - Nil
3545 Overseas Travels Ticket Refund 56,628 INR 1.0000 56,628 - 56,628 - Nil
3546 Oxford Enterprises Ticket Refund 484,689 INR 1.0000 484,689 - 484,689 - Nil
3547 P Mukesh Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
3548 P Nipun Tulsyan, Vs Tours India Ticket Refund 63,711 INR 1.0000 63,711 63,711 - - Nil
3549 Airport Authority - HKG Goods & Services 7,296,991 HKD 8.9036 64,969,286 34,626,134 30,343,152 - Nil
3550 P Sundara Murthy Ticket Refund 6,049 INR 1.0000 6,049 6,049 - - Nil
3551 P. Vijaykumar Nair Ticket Refund 3,975 INR 1.0000 3,975 3,975 - - Nil
3552 P.L Washing House Goods & Services 534,018 INR 1.0000 534,018 524,733 9,285 - Nil
3553 P.L. Van Lieren Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
3554 P.Narayanarao Ticket Refund 119,000 INR 1.0000 119,000 - 119,000 - Nil
3555 P.P Jyothi Babu Ticket Refund 141 BHD 184.5114 25,979 25,979 - - Nil
P.P. De Jong, A. Van Niekerk, A. Gieskes,
3556 Ticket Refund 3,175 EUR 78.4711 249,150 - 249,150 - Nil
E. Van Niekerk And J. Van Niekerk
3557 P.Praveen Kumar Ticket Refund 22,748 INR 1.0000 22,748 22,748 - - Nil
3558 P.Rajeshkannan Perumal Ticket Refund 890 AED 18.9384 16,855 16,855 - - Nil
3559 Paarth Holidays Ticket Refund 269,932 INR 1.0000 269,932 - 269,932 - Nil
3560 Pacific World Travel Sdn Bhd Ticket Refund 57,628 MYR 16.7706 966,453 966,453 - - Nil
3561 Padam Kumar Khaitan Ticket Refund 99,745 INR 1.0000 99,745 99,745 - - Nil
3562 Padmaja Travels Pvt Ltd Ticket Refund 1,597,810 INR 1.0000 1,597,810 754,196 843,614 - Nil
3563 Padmini Dhanpal Tare 1 Ticket Refund 12,243 INR 1.0000 12,243 12,243 - - Nil
3564 Padmini Tulsidas Motiwaras Ticket Refund 396 GBP 88.3794 35,018 35,018 - - Nil
3565 Paillard Tiffany Ticket Refund 582 EUR 78.4711 45,679 45,679 - - Nil
3566 Palak Cool Connexion Pvt Ltd Goods & Services 804,907 INR 1.0000 804,907 709,956 94,951 - Nil
3567 Palak Suushant Patel Ticket Refund 24,084 INR 1.0000 24,084 24,084 - - Nil
3568 Palan Punit Narottam Ticket Refund 33,750 INR 1.0000 33,750 33,750 - - Nil
3569 Palani Muthusamy Ticket Refund 148,136 INR 1.0000 148,136 148,136 - - Nil
3570 Palette Hotels India Pvt Ltd Goods & Services 1,550,555 INR 1.0000 1,550,555 1,550,555 - - Nil
3571 Palfinger Cranes India Pvt Ltd Goods & Services 1,795,548 INR 1.0000 1,795,548 113,569 1,681,979 - Nil
3572 Palla Electronics Not Identified 853,918 INR 1.0000 853,918 834,483 19,435 - Nil
3573 Pallav Batra Ticket Refund 2,868 USD 69.5645 199,485 186,781 12,704 - Nil
3574 Pallavi Gupta Ticket Refund 10,039 INR 1.0000 10,039 10,039 - - Nil
3575 Pallavi Tyagi Ticket Refund 1,725 GBP 88.3794 152,454 148,743 3,712 - Nil
3576 Pamela J Rebello Ticket Refund 1,323 CAD 52.7323 69,765 69,765 - - Nil
Pan Asia Tours And Travels Private
3577 Ticket Refund 62,936 INR 1.0000 62,936 62,936 - - Nil
Limited
3578 Pan Aviation Limited Ticket Refund 53,373 CNY 10.1526 541,874 541,874 - - Nil
3579 Citco Corporate Services (Ireland Limited) Goods & Services 28,596 EUR 78.4711 2,243,950 2,243,950 - - Nil
3580 Pandurang A Vinash Joshi Ticket Refund 97,770 INR 1.0000 97,770 97,770 - - Nil
3581 Panduranga Rao Bajagur Shamanna Ticket Refund 119,224 INR 1.0000 119,224 116,424 2,800 - Nil
3582 Panen Tour Ticket Refund 1,321 INR 1.0000 1,321 1,321 - - Nil
3583 Panjo Tours And Travels Ticket Refund 21,674 INR 1.0000 21,674 21,674 - - Nil
3584 Pankaj Balaji Kulkarni Ticket Refund 15,232 INR 1.0000 15,232 15,232 - - Nil
3585 Pankaj Dhaundiyal Ticket Refund 9,173 INR 1.0000 9,173 9,173 - - Nil
3586 Pankaj Gopal Nawagale Ticket Refund 11,460 INR 1.0000 11,460 11,460 - - Nil
3587 Pankaj Jain Ticket Refund 17,192 INR 1.0000 17,192 17,192 - - Nil
3588 Pankaj Kapoor Ticket Refund 40,058 INR 1.0000 40,058 40,058 - - Nil
3589 Pankaj Maroo Ticket Refund 20,416 INR 1.0000 20,416 20,416 - - Nil
3590 Pankaj Patel Ticket Refund 231 EUR 78.4711 18,107 18,107 - - Nil
3591 Pankaj Rawat Ticket Refund 2,093 INR 1.0000 2,093 2,093 - - Nil
3592 Pankaj Sharad Salphale Ticket Refund 25,728 INR 1.0000 25,728 25,728 - - Nil
3593 Pankaj Talegaon Kar Ticket Refund 5,620 INR 1.0000 5,620 - 5,620 - Nil
3594 Panorama Services And Travel Ticket Refund 1,679 USD 69.5645 116,799 116,799 - - Nil
3595 Pappu Ansari Ticket Refund 984 SAR 18.5461 18,240 18,240 - - Nil
3596 Paradise Tour Co. (I) Pvt. Ltd. Ticket Refund 766,034 INR 1.0000 766,034 536,784 229,250 - Nil
3597 Paradise Tour Company India Pvt Ltd Ticket Refund 822,209 INR 1.0000 822,209 - 822,209 - Nil
3598 Parag Arvind Tambde Ticket Refund 35,147 INR 1.0000 35,147 35,147 - - Nil
3599 Parag Bababhai Jethava Ticket Refund 26,043 INR 1.0000 26,043 26,043 - - Nil
3600 Parag Tipnis Ticket Refund 10,942 HKD 8.9036 97,423 97,423 - - Nil
3601 Parallax Technologies Goods & Services 25,134 INR 1.0000 25,134 25,134 - - Nil
3602 Param Anand Enterprises Not Identified 79,589 INR 1.0000 79,589 79,173 415 - Nil
3603 Param Global Services Ticket Refund 26,893 INR 1.0000 26,893 26,893 - - Nil
3604 Param Shubham Vanijya Ltd Goods & Services 406,564 INR 1.0000 406,564 406,564 - - Nil
3605 Parama Nand Srivastava Ticket Refund 625 CAD 52.7323 32,965 32,965 - - Nil
3606 Paramjit Kaur Ticket Refund 124,329 INR 1.0000 124,329 - 124,329 - Nil
3607 Paramjit Kaur Ticket Refund 12,815 GBP 88.3794 1,132,582 - 1,132,582 - Nil
3608 Paramount Travels Ticket Refund 128,535 INR 1.0000 128,535 128,535 - - Nil
3609 Paras Neupane Ticket Refund 9,841 INR 1.0000 9,841 9,841 - - Nil
3610 Parekh Rameshbhai Naginlal Ticket Refund 116,000 INR 1.0000 116,000 116,000 - - Nil
3611 Paresh Maheshbhai Kanani Ticket Refund 9,921 INR 1.0000 9,921 9,921 - - Nil
3612 Paresh Manohar Rege Ticket Refund 4,697 INR 1.0000 4,697 4,697 - - Nil
3613 Pareshbhai Patel Ticket Refund 51,674 INR 1.0000 51,674 51,674 - - Nil
3614 Pareshkumar Gomanbhai Ahir Ticket Refund 187,000 INR 1.0000 187,000 187,000 - - Nil
3615 Anjali Hotels Pvt Ltd Ticket Refund 68,752,712 INR 1.0000 68,752,712 65,975,128 2,777,584 - Nil
3616 Parin Manikant Patel Ticket Refund 131,445 INR 1.0000 131,445 131,445 - - Nil
3617 Parinith Kadri Ticket Refund 64,058 INR 1.0000 64,058 38,952 25,106 - Nil
Park Inn Amritsar Airport ( A Unit Of
3618 Goods & Services 114,000 INR 1.0000 114,000 114,000 - - Nil
Blessing Service Apartments Pvt. Ltd.)
3619 Park Inn By Radisson Al Khobar Hotel Goods & Services 165,924 SAR 18.5461 3,077,246 3,077,246 - - Nil
3620 Park Plaza Chennai Omr Goods & Services 549,815 INR 1.0000 549,815 548,090 1,725 - Nil
3621 Park View Hospitality And Hotel Pvt Ltd Goods & Services 1,072,851 INR 1.0000 1,072,851 1,012,358 60,493 - Nil
3622 Parkar Agency Ticket Refund 266,860 INR 1.0000 266,860 - 266,860 - Nil
3623 Bajaj Travels Ticket Refund 69,919,481 INR 1.0000 69,919,481 69,919,481 - - Nil
3624 Parmanand Soni Ticket Refund 121,310 INR 1.0000 121,310 121,310 - - Nil
3625 Parmjit Rai Ticket Refund 498 GBP 88.3794 44,013 44,013 - - Nil
3626 Parniya Badr Ticket Refund 921 EUR 78.4711 72,283 72,283 - - Nil
3627 Parshwanath Travels Ticket Refund 133,047 INR 1.0000 133,047 133,047 - - Nil
3628 Parshwanath Travels Ticket Refund 139,758 INR 1.0000 139,758 - 139,758 - Nil
3629 Parshwanath Travels Ticket Refund 57,680 INR 1.0000 57,680 - 57,680 - Nil
3630 Parth Mehta Ticket Refund 12,118 INR 1.0000 12,118 12,118 - - Nil
3631 Parth Nitin Pawar Ticket Refund 9,740 INR 1.0000 9,740 9,740 - - Nil
3632 Parth Tours And Travels Ticket Refund 25,818 INR 1.0000 25,818 25,818 - - Nil
3633 Partha Majumdar Ticket Refund 13,265 INR 1.0000 13,265 13,265 - - Nil
3634 Partha Majumder Ticket Refund 413,265 INR 1.0000 413,265 - 413,265 - Nil
3635 Parul Singla Ticket Refund 45,524 INR 1.0000 45,524 45,524 - - Nil
3636 Parvathy Iyer Ticket Refund 468 USD 69.5645 32,556 32,556 - - Nil
3637 Parveen Kumari Ticket Refund 39,940 INR 1.0000 39,940 39,940 - - Nil
3638 Parvimal Tours And Travels Ticket Refund 13,360 INR 1.0000 13,360 13,360 - - Nil
Parvinder Kumar Prop Krishana
3639 Ticket Refund 108,142 INR 1.0000 108,142 108,142 - - Nil
International
Passion & Pleasure Travels And Tours Pvt
3640 Ticket Refund 9,726 INR 1.0000 9,726 - 9,726 - Nil
Ltd
3641 Livewel Airteam Private Limited Goods & Services 70,062,916 INR 1.0000 70,062,916 - 70,062,916 - Nil
Patel Babubhai Lallubhai/ Patel Gitaben
3642 Ticket Refund 67,800 INR 1.0000 67,800 67,800 - - Nil
Babubhai
3643 Patel Grishma Chhotalal Ticket Refund 81,000 INR 1.0000 81,000 81,000 - - Nil
3644 Patel Mehangini Dahyabhai Ticket Refund 49,771 INR 1.0000 49,771 49,771 - - Nil
3645 Patel Surajkumar Rajnedrabhai Ticket Refund 44,000 INR 1.0000 44,000 44,000 - - Nil
3646 Patel Travel Agency Ticket Refund 235,000 INR 1.0000 235,000 235,000 - - Nil
3647 Patel Varun Ghanshyambhai Ticket Refund 2,844 INR 1.0000 2,844 - 2,844 - Nil
3648 Patel Vidhi Patel Ticket Refund 6,000 INR 1.0000 6,000 6,000 - - Nil
3649 Patel Yukta Rameshbhai Ticket Refund 53,600 INR 1.0000 53,600 - 53,600 - Nil
Patel/Hemangini Maganbhai
3650 Ticket Refund 139,000 INR 1.0000 139,000 139,000 - - Nil
Patel/Jayantinhai Chhotabhai
3651 Pathak H.D. & Associates Goods & Services 1,000,000 INR 1.0000 1,000,000 1,000,000 - - Nil
3652 Pattabiram Thulasingam Sadhanandhan Ticket Refund 11,241 INR 1.0000 11,241 11,241 - - Nil
3653 Paul Alexander Joseph Ticket Refund 1,253 GBP 88.3794 110,725 110,725 - - Nil
3654 Paul K Varghese & Anila Varghese Ticket Refund 5,977 NZD 45.7993 273,751 273,751 - - Nil
3655 Paul Merchants Ltd Ticket Refund 1,243,987 INR 1.0000 1,243,987 588,866 655,121 - Nil
3656 Pavithra B P Ticket Refund 2,581 INR 1.0000 2,581 2,581 - - Nil
3657 Pawan Bajaj Ticket Refund 32,461 INR 1.0000 32,461 32,461 - - Nil
3658 Pawan Kumar Ticket Refund 863 INR 1.0000 863 863 - - Nil
3659 Pawan Kumar Jha Ticket Refund 13,434 INR 1.0000 13,434 13,434 - - Nil
3660 Pawan Kumar Singh Ticket Refund 18,920 INR 1.0000 18,920 18,920 - - Nil
3661 Shri Ram Bohra Ticket Refund 1,150 AED 18.9384 21,779 21,779 - - Nil
3662 Pawan Kumar Singh 1 Ticket Refund 2,535 INR 1.0000 2,535 2,535 - - Nil
3663 Pawan Prakash Gupta Ticket Refund 13,476 INR 1.0000 13,476 13,476 - - Nil
3664 Pawan Sharma Ticket Refund 23,826 INR 1.0000 23,826 23,826 - - Nil
3665 Pawankumar Kushwaha Ticket Refund 1,586 GBP 88.3794 140,170 140,170 - - Nil
3666 Soft Touch Aviation Private Limited Goods & Services 70,856,735 INR 1.0000 70,856,735 47,808,300 23,048,435 - Nil
Payagalabadhuge Patrick Thejasri
3667 Ticket Refund 4,792 HKD 8.9036 42,662 42,662 - - Nil
Rukshan Payagala
3668 Pazhangiril Shaji Yohannan Ticket Refund 298 KWD 229.0868 68,236 68,236 - - Nil
3669 Godrej Projects Development Limited Goods & Services 70,940,423 INR 1.0000 70,940,423 70,940,423 - - Nil
3670 Peace Tour Travel Service Co.,Ltd Ticket Refund 34,576 TWD 2.2491 77,765 77,765 - - Nil
3671 Goodrich Corporations Goods & Services 1,027,111 USD 69.5645 71,450,460 71,450,460 - - Nil
3672 Peak Tours And Travels Ticket Refund 150,542 INR 1.0000 150,542 - 150,542 - Nil
3673 Pearl Tours And Travels Ticket Refund 27,930 INR 1.0000 27,930 23,275 4,655 - Nil
3674 Pedro Conceicao Ticket Refund 700 GBP 88.3794 61,866 - 61,866 - Nil
Peer Mohammad Khan (Booking Through
3675 Ticket Refund 16,229 INR 1.0000 16,229 16,229 - - Nil
Akbar Travels)
3676 Peer Mydeens Ticket Refund 5,420 INR 1.0000 5,420 5,420 - - Nil
3677 Pegasus Travels & Tours Pvt Ltd Ticket Refund 1,606,464 INR 1.0000 1,606,464 1,224,707 381,757 - Nil
3678 Aeroports De Paris Goods & Services 921,936 EUR 78.4711 72,345,347 72,345,347 - - Nil
3679 Penta Freight Pvt Ltd. Ticket Refund 105,209 INR 1.0000 105,209 105,209 - - Nil
Pentagram Integrated Communications
3680 Goods & Services 1,556,100 INR 1.0000 1,556,100 1,427,850 128,250 - Nil
Pvt Ltd
3681 Pentela Surendra Ticket Refund 513 GBP 88.3794 45,378 45,378 - - Nil
3682 Pep Travels Ticket Refund 74,659 INR 1.0000 74,659 74,659 - - Nil
3683 Perla Textiles Processor Goods & Services 868,410 INR 1.0000 868,410 868,410 - - Nil
3684 Perpetua Ermelinda Fernandes Ticket Refund 26,392 INR 1.0000 26,392 26,392 - - Nil
3685 Livewel Aviation Services Private Limited Goods & Services 72,591,426 INR 1.0000 72,591,426 - 72,591,426 - Nil
3686 Pervin Khushroo Wadia Ticket Refund 10,185 THB 2.2533 22,950 22,950 - - Nil
3687 Peter Shannon Ticket Refund 897 USD 69.5645 62,413 62,413 - - Nil
3688 Philip Gibson Ticket Refund 1,928 GBP 88.3794 170,413 - 170,413 - Nil
3689 Philip Lewis Ticket Refund 9,104 INR 1.0000 9,104 9,104 - - Nil
3690 Philip Mathews Ticket Refund 62,877 INR 1.0000 62,877 - 62,877 - Nil
3691 Airtickets India Pvt. Ltd. Ticket Refund 76,126,266 INR 1.0000 76,126,266 52,740,691 23,385,575 - Nil
3692 Phoenix Tours Ticket Refund 52,068 TWD 2.2491 117,106 - 117,106 - Nil
3693 Phoenix Tours Hsinchu Branch Ticket Refund 1,239 TWD 2.2491 2,787 2,787 - - Nil
3694 Sinopec (Hk) Aviation Company Ltd Goods & Services 1,110,426 USD 69.5645 77,246,243 77,246,243 - - Nil
3695 Pickyourplace Travel Solution Ticket Refund 40,273 INR 1.0000 40,273 40,273 - - Nil
3696 Pickyourplace Travel Solutions Ticket Refund 2,645 INR 1.0000 2,645 2,645 - - Nil
3697 Pierantonio Solagna Ticket Refund 1,467 EUR 78.4711 115,117 - 115,117 - Nil
3698 Pierre Bru Ticket Refund 300 SGD 51.3050 15,392 15,392 - - Nil
3699 Pierre Chapelle Ticket Refund 15,450 THB 2.2533 34,813 34,813 - - Nil
3700 Piet Van Leeuwen Ticket Refund 679 EUR 78.4711 53,258 - 53,258 - Nil
Pillai Krishna Kumar Thyveedu
3701 Ticket Refund 2,052 SAR 18.5461 38,057 38,057 - - Nil
Sreedharan
3702 Pillai Muthuswamy Veerabhadran Ticket Refund 19,942 INR 1.0000 19,942 19,942 - - Nil
3703 Pinank Shah Ticket Refund 16,935 INR 1.0000 16,935 16,935 - - Nil
3704 Godrej Projects Development Limited Goods & Services 77,253,850 INR 1.0000 77,253,850 - 77,253,850 - Nil
3705 Pinky Parmar Ticket Refund 88,419 INR 1.0000 88,419 88,419 - - Nil
3706 Pinnamaneni Bhanu Prasad Ticket Refund 52,658 INR 1.0000 52,658 52,658 - - Nil
3707 Pioneer Vending Services Goods & Services 777,311 INR 1.0000 777,311 766,980 10,331 - Nil
3708 Piramid Travels Ticket Refund 312,604 INR 1.0000 312,604 - 312,604 - Nil
3709 Pitamber Sharma Ticket Refund 5,983 INR 1.0000 5,983 5,983 - - Nil
3710 Piu Roy Chowdhury Ticket Refund 4,322 INR 1.0000 4,322 4,322 - - Nil
3711 Piya Holidays Ticket Refund 8,000 INR 1.0000 8,000 8,000 - - Nil
3712 Piyush Singhania Ticket Refund 18,072 INR 1.0000 18,072 18,072 - - Nil
3713 Piyushgiri Devendragiri Goswami Ticket Refund 66,342 INR 1.0000 66,342 66,342 - - Nil
3714 Xiaorong Lin Ticket Refund 2,230 HKD 8.9036 19,855 19,855 - - Nil
3715 Pk Travels Ticket Refund 53,150 INR 1.0000 53,150 53,150 - - Nil
3716 Pkf Consulting Services Llp Goods & Services 768,200 INR 1.0000 768,200 696,200 72,000 - Nil
3717 Pkf Proserv Pvt Ltd Goods & Services 1,652,000 INR 1.0000 1,652,000 1,572,000 80,000 - Nil
3718 Pkr Forex Private Limited Ticket Refund 22,988 INR 1.0000 22,988 22,988 - - Nil
3719 Plan Perfect Events And Travels Ticket Refund 47,887 INR 1.0000 47,887 47,887 - - Nil
3720 Planet Travels Ticket Refund 557,278 INR 1.0000 557,278 - 557,278 - Nil
3721 Cae Flight Training (India) Pvt Ltd Goods & Services 79,127,623 INR 1.0000 79,127,623 76,837,967 2,289,656 - Nil
3722 Plaza Premium Lounge Llc Goods & Services 4,085 USD 69.5645 284,187 278,954 5,233 - Nil
Plaza Premium Lounge Management
3723 Ticket Refund 50,639 USD 69.5645 3,522,694 3,522,694 - - Nil
Limited
Plaza Premium Lounge Management
3724 Goods & Services 114,658 SAR 18.5461 2,126,457 1,881,519 244,938 - Nil
Limited (Ksa Branch)
3725 Plaza Tours And Travels Ticket Refund 6,843 INR 1.0000 6,843 6,843 - - Nil
3726 Pleasure Travels Ticket Refund 312,503 INR 1.0000 312,503 - 312,503 - Nil
3727 Asia Airfreight Terminal Company Limited Goods & Services 9,013,934 HKD 8.9036 80,256,463 77,897,035 2,359,428 - Nil
3728 Pluto Travels Llc Ticket Refund 14,715 AED 18.9384 278,678 - 278,678 - Nil
3730 Pola Sreenivas Reddy Ticket Refund 147,000 INR 1.0000 147,000 - 147,000 - Nil
3731 Pola Srinivas Reddy Ticket Refund 73,500 INR 1.0000 73,500 - 73,500 - Nil
3732 Police Welfare Fillings Station R.A.P.T.C Goods & Services 891,454 INR 1.0000 891,454 891,454 - - Nil
Polskie Biuro Podróży Primapol Sp. Z O.O.
3733 Ticket Refund 5,173 PNL 18.6300 96,365 96,365 - - Nil
Sp.K
Polskie Biuro Podrozy Primapol Spz.
3734 Ticket Refund 27,911 PLN 18.4615 515,282 - 515,282 - Nil
O.O.Sp. K
3735 Lion Manpower Solutions Pvt Ltd Goods & Services 81,287,011 INR 1.0000 81,287,011 43,864,004 37,423,007 - Nil
3736 Ponlawat Ramluek Goods & Services 49,290 THB 2.2533 111,066 111,066 - - Nil
3737 Ponnappa Kaveriappa Chindulira Ticket Refund 2,696 CAD 52.7323 142,191 142,191 - - Nil
3738 Pooja Baranwal Ticket Refund 19,775 INR 1.0000 19,775 19,775 - - Nil
3739 Pooja Choyal Ticket Refund 15,427 INR 1.0000 15,427 15,427 - - Nil
3740 Pooja Darshankumar Bajaj Ticket Refund 788 GBP 88.3794 69,680 69,680 - - Nil
3741 Pooja Likhi Ticket Refund 39,138 INR 1.0000 39,138 - 39,138 - Nil
3742 Pooja Manchanda Ticket Refund 51,462 INR 1.0000 51,462 - 51,462 - Nil
3743 Pooja Pushparaj Shetty Ticket Refund 812 EUR 78.4711 63,740 63,740 - - Nil
3744 Pooja Tour And Travels Ticket Refund 15,908 INR 1.0000 15,908 15,908 - - Nil
3745 Pooja Tours & Travels Ticket Refund 107,938 INR 1.0000 107,938 107,938 - - Nil
3746 Poonam Karwa Ticket Refund 48,339 INR 1.0000 48,339 48,339 - - Nil
3747 Poonam Mathur Ticket Refund 23,850 INR 1.0000 23,850 23,850 - - Nil
3748 Poorwa Hirve Ticket Refund 1,194 USD 69.5645 83,034 83,034 - - Nil
3749 Popular Mega Motors (I) Pvt Ltd Goods & Services 50,635 INR 1.0000 50,635 50,635 - - Nil
3750 Pornthip Korkasemporn Ticket Refund 24,810 THB 2.2533 55,904 45,113 10,791 - Nil
3751 Prabha Tourism Ticket Refund 272,536 INR 1.0000 272,536 - 272,536 - Nil
3752 Prabhash Sharma Ticket Refund 72,870 INR 1.0000 72,870 72,870 - - Nil
3753 Prabhu Narain Mathur Ticket Refund 58,840 THB 2.2533 132,585 132,585 - - Nil
3754 Prabir Bagchi Ticket Refund 1,125 INR 1.0000 1,125 1,125 - - Nil
3755 Pradeep Bose Ticket Refund 8,273 INR 1.0000 8,273 8,273 - - Nil
3756 Pradeep Kumar Nanda Ticket Refund 8,293 INR 1.0000 8,293 8,293 - - Nil
3757 Pradeep Siroya Ticket Refund 247,188 INR 1.0000 247,188 - 247,188 - Nil
3758 Pradip Enterprises Goods & Services 609,624 INR 1.0000 609,624 296,547 313,077 - Nil
3759 Pradip Gangadhar Nawagale Ticket Refund 14,225 INR 1.0000 14,225 14,225 - - Nil
3760 Pradip Hiwale Ticket Refund 98,040 INR 1.0000 98,040 98,040 - - Nil
3761 Pradip Kumar Ganeriwala Huf Ticket Refund 77,359 INR 1.0000 77,359 77,359 - - Nil
3762 Pradyot Porwal Ticket Refund 4,060 INR 1.0000 4,060 4,060 - - Nil
3763 Prafulla Kumar Ticket Refund 12,103 INR 1.0000 12,103 12,103 - - Nil
3764 Pragati Singh Ticket Refund 5,734 INR 1.0000 5,734 5,734 - - Nil
3765 Prajapati Mafatlal Narshingbhai Ticket Refund 9,410 THB 2.2533 21,204 21,204 - - Nil
3766 Prakash Ticket Refund 32,048 INR 1.0000 32,048 32,048 - - Nil
3767 Prakash Chandra Jha Ticket Refund 96,801 INR 1.0000 96,801 96,801 - - Nil
3768 Prakash Chandra Lal Ticket Refund 95,014 INR 1.0000 95,014 - 95,014 - Nil
3769 Prakash Chandra Sethi Ticket Refund 7,000 INR 1.0000 7,000 7,000 - - Nil
3770 Prakash Engineering Works Goods & services 111,403 INR 1.0000 111,403 104,407 6,996 - Nil
3771 Prakash Gunvantray Patel Ticket Refund 148,858 INR 1.0000 148,858 148,858 - - Nil
3772 Prakash Keshavji Mehta Ticket Refund 29,146 INR 1.0000 29,146 29,146 - - Nil
3773 Prakash Lasrado Ticket Refund 6,398 INR 1.0000 6,398 6,398 - - Nil
3774 Prakash Narayan Ticket Refund 7,827 INR 1.0000 7,827 7,827 - - Nil
3775 Prakash Parcel Services Goods & Services 1,072,147 INR 1.0000 1,072,147 887,603 184,544 - Nil
3776 Prakash Ramachandran Ticket Refund 1,782 EUR 78.4711 139,859 139,859 - - Nil
3777 Prakash Ramshanker Bhatt Ticket Refund 166,556 INR 1.0000 166,556 166,556 - - Nil
3778 Prakash Sethuraman Ticket Refund 22,621 INR 1.0000 22,621 22,621 - - Nil
3779 Prakash Sharad Gagdani Ticket Refund 166,089 INR 1.0000 166,089 166,089 - - Nil
3780 Prakash Trading Corporation Goods & Services 1,817,841 INR 1.0000 1,817,841 1,813,641 4,200 - Nil
3781 Prakash Vasudeva Ticket Refund 188,025 INR 1.0000 188,025 - 188,025 - Nil
3782 Prakash Vinodbhai Bhagat Ticket Refund 110,936 INR 1.0000 110,936 - 110,936 - Nil
3783 Pramod Kumar Ticket Refund 63,679 INR 1.0000 63,679 63,679 - - Nil
3784 Pramod Kumar Gothi Ticket Refund 234,074 INR 1.0000 234,074 234,074 - - Nil
3785 Pramod Yellur Gururaj Ticket Refund 32,438 INR 1.0000 32,438 32,438 - - Nil
3786 Pramodh Ticket Refund 14,508 INR 1.0000 14,508 14,508 - - Nil
3787 Pranabjyoti Hazarika Ticket Refund 205,038 INR 1.0000 205,038 205,038 - - Nil
3788 Pranav Konnackal Ticket Refund 7,512 INR 1.0000 7,512 7,512 - - Nil
3789 Pranav Kumar Verma Ticket Refund 85,275 INR 1.0000 85,275 85,275 - - Nil
3790 Pranay Mundra Ticket Refund 71,659 INR 1.0000 71,659 71,659 - - Nil
3791 Pranita Kulkarni Ticket Refund 118,008 INR 1.0000 118,008 109,608 8,400 - Nil
3792 Pranoti Lamdhade Ticket Refund 203 USD 69.5645 14,122 14,122 - - Nil
3793 Pranoy Parikh Ticket Refund 19,524 INR 1.0000 19,524 19,524 - - Nil
3794 Praphulla Chaudhari Ticket Refund 60,467 INR 1.0000 60,467 60,467 - - Nil
3795 Prapti Hemant Doshi Ticket Refund 10,971 INR 1.0000 10,971 10,971 - - Nil
3796 Prasad Dange Ticket Refund 120,000 INR 1.0000 120,000 - 120,000 - Nil
3797 Prasad Datar Ticket Refund 40,020 INR 1.0000 40,020 40,020 - - Nil
3798 Prasad Kalikulambil & Bindu Kuttan Nair Ticket Refund 131 BHD 184.5114 24,097 24,097 - - Nil
3799 Prasad Prakash Herekar Ticket Refund 43,495 INR 1.0000 43,495 - 43,495 - Nil
3800 Prasanna Purple Mobility Solutions Ltd. Ticket Refund 53,074 INR 1.0000 53,074 53,074 - - Nil
3801 Prasanna Purple Mobility Solutions Pvt Ltd Ticket Refund 206,481 INR 1.0000 206,481 - 206,481 - Nil
Prasanna Purple Mobility Solutions Pvt.
3802 Ticket Refund 86,833 INR 1.0000 86,833 86,833 - - Nil
Ltd.
3803 Prasanta Nag Ticket Refund 20,662 INR 1.0000 20,662 20,662 - - Nil
3804 Prasenjit Sinha Ticket Refund 22,482 ZAR 0.2064 4,641 4,641 - - Nil
3805 Prashant Kulkarni Ticket Refund 272,589 INR 1.0000 272,589 216,135 56,454 - Nil
3806 Prashant Mutyala Ticket Refund 1,371 CAD 52.7323 72,317 72,317 - - Nil
3807 Prashant P Wagh Ticket Refund 2,400 EUR 78.4711 188,345 188,345 - - Nil
3808 Prashant Pagedar Ticket Refund 602 CAD 52.7323 31,735 31,735 - - Nil
3809 Prashant Radhyashyam Mitna Ticket Refund 431 GBP 88.3794 38,056 38,056 - - Nil
3810 Prashant S. Kale Ticket Refund 121,560 INR 1.0000 121,560 121,560 - - Nil
3811 Prashant Tanna Ticket Refund 4,676 INR 1.0000 4,676 4,676 - - Nil
3812 Prasun Bhattacharjee Ticket Refund 134,034 INR 1.0000 134,034 134,034 - - Nil
3813 Chaturvedi & Shah Llp Goods & Services 82,274,444 INR 1.0000 82,274,444 82,274,444 - - Nil
3814 Prateek Chauhan Ticket Refund 26,300 INR 1.0000 26,300 26,300 - - Nil
Prateek Prajosh & Dr. Asmita Vijaykumar
3815 Ticket Refund 10,864 INR 1.0000 10,864 10,864 - - Nil
Saokar
3816 Prateek Sudhir Bajaj Ticket Refund 8,118 INR 1.0000 8,118 8,118 - - Nil
3817 Pratham Tour Ticket Refund 207,067 INR 1.0000 207,067 - 207,067 - Nil
3818 Prathamesh Arts Goods & Services 180,643 INR 1.0000 180,643 180,643 - - Nil
3819 Prathamesh Enterprise Goods & Services 1,008,405 INR 1.0000 1,008,405 838,240 170,165 - Nil
3820 Pratheepan Balasubramaniam Ticket Refund 3,500 GBP 88.3794 309,328 - 309,328 - Nil
3821 Pratheesh Jayaprakash Ticket Refund 52,511 INR 1.0000 52,511 52,511 - - Nil
3822 Pratichee Lonkar Ticket Refund 8,041 INR 1.0000 8,041 8,041 - - Nil
3823 Pratik Thakkar Ticket Refund 13,449 INR 1.0000 13,449 13,449 - - Nil
3824 Pratik Consultancy Ticket Refund 19,724 INR 1.0000 19,724 19,724 - - Nil
3825 Pratik Narayan Ticket Refund 1,200 EUR 78.4711 94,165 94,165 - - Nil
3826 Pratik Zote Ticket Refund 122,055 INR 1.0000 122,055 122,055 - - Nil
3827 Pratikshasushilkumar Choudhary Ticket Refund 45,358 INR 1.0000 45,358 45,358 - - Nil
3828 Pratima Hainary Ticket Refund 4,957 INR 1.0000 4,957 4,957 - - Nil
3829 Luckystar Property Holding Pvt Ltd Other Lessor 82,855,847 INR 1.0000 82,855,847 26,846,433 56,009,414 - Nil
3830 Pratul Kumar Ticket Refund 179,901 INR 1.0000 179,901 179,901 - - Nil
3831 Pratyush Konnackal Ticket Refund 7,512 INR 1.0000 7,512 7,512 - - Nil
3832 Praveen Kumar Joshi Ticket Refund 29,772 INR 1.0000 29,772 29,772 - - Nil
3833 Praveen Satheesan Ticket Refund 13,629 INR 1.0000 13,629 13,629 - - Nil
3834 Praveen Shetty Ticket Refund 59,252 INR 1.0000 59,252 59,252 - - Nil
3835 Praveen Tyagi Ticket Refund 2,618 INR 1.0000 2,618 2,618 - - Nil
3836 Pravin Ekanath Bankar Ticket Refund 34,753 INR 1.0000 34,753 34,753 - - Nil
3837 Pravin Kamble Ticket Refund 10,657 INR 1.0000 10,657 10,657 - - Nil
3838 Pravin Shrikrishna Bapat Ticket Refund 17,045 INR 1.0000 17,045 17,045 - - Nil
3839 Pravinaben Patel Ticket Refund 1,155 CAD 52.7323 60,910 60,910 - - Nil
3840 Prayag Kakkar Ticket Refund 3,284 INR 1.0000 3,284 3,284 - - Nil
3841 Preet Enterprises Ticket Refund 355,770 INR 1.0000 355,770 - 355,770 - Nil
3842 Preet Travels Regd. Ticket Refund 634,301 INR 1.0000 634,301 - 634,301 - Nil
3843 Preetham Purushothama Ticket Refund 10,373 INR 1.0000 10,373 10,373 - - Nil
3844 Preeti Agarwal Ticket Refund 96,858 INR 1.0000 96,858 96,858 - - Nil
3845 Preeti Jain Ticket Refund 14,307 INR 1.0000 14,307 14,307 - - Nil
3846 Preeti Paranjpe Ticket Refund 150,032 INR 1.0000 150,032 - 150,032 - Nil
3847 Prem Sahar Prajapati Ticket Refund 11,061 INR 1.0000 11,061 11,061 - - Nil
3848 Premanand Nair Ticket Refund 11,143 INR 1.0000 11,143 - 11,143 - Nil
3849 Premier Brains Accounting And Auditing Goods & Services 3,004 USD 69.5645 208,972 208,972 - - Nil
3850 Premier Inn Hotel Llc Goods & Services 86,429 AED 18.9384 1,636,827 1,636,827 - - Nil
3851 Premier Travel Services Ticket Refund 5,846 INR 1.0000 5,846 5,846 - - Nil
3852 Premium Aqua Services Pvt Ltd Goods & Services 2,024,601 INR 1.0000 2,024,601 1,855,056 169,545 - Nil
3853 Alpha Lsg Limited Goods & Services 961,816 GBP 88.3794 85,004,737 7,320,818 77,683,919 - Nil
3854 Premji Govind Raghvani Ticket Refund 1,635 GBP 88.3794 144,500 144,500 - - Nil
3855 Premlatha Thayil Ticket Refund 22,842 INR 1.0000 22,842 22,842 - - Nil
3856 Prerit Awasthi Ticket Refund 107,247 INR 1.0000 107,247 107,247 - - Nil
3857 Prerna Carroll Ticket Refund 854 GBP 88.3794 75,476 75,476 - - Nil
3858 Prerna Kumar Ticket Refund 42,641 INR 1.0000 42,641 42,641 - - Nil
3859 Prerna Raje Batham Ticket Refund 155,238 INR 1.0000 155,238 155,238 - - Nil
3860 Prevel Lazaro Ticket Refund 37,836 PHP 1.3526 51,177 - 51,177 - Nil
3861 Pricewaterhouse & Co. Llp Goods & Services 290,027 INR 1.0000 290,027 290,027 - - Nil
3862 Pricewaterhousecoopers Private Limited Goods & Services 219,669 INR 1.0000 219,669 219,669 - - Nil
3863 For You Holidays Ticket Refund 8,157 INR 1.0000 8,157 8,157 - - Nil
3864 Prime Tour And Travels Ticket Refund 234,143 INR 1.0000 234,143 - 234,143 - Nil
3865 Prince Jawa Ticket Refund 23,015 INR 1.0000 23,015 23,015 - - Nil
3866 Prince Sharma Ticket Refund 4,092 INR 1.0000 4,092 4,092 - - Nil
3867 Prince Tours & Travels Ticket Refund 8,564 INR 1.0000 8,564 - 8,564 - Nil
3868 Print Office Solution Goods & Services 120,994 INR 1.0000 120,994 91,303 29,691 - Nil
3869 Prisha Hemant Doshi Ticket Refund 10,971 INR 1.0000 10,971 10,971 - - Nil
3870 Pritam Solanki Goods & Services 947,500 INR 1.0000 947,500 290,700 656,800 - Nil
3871 Pritesh Vinayak Divekar Ticket Refund 53,872 INR 1.0000 53,872 53,872 - - Nil
3872 Prithvi Tours Ticket Refund 13,084 INR 1.0000 13,084 13,084 - - Nil
3873 Prithviraj Dhar Chaudhiri Ticket Refund 31,266 INR 1.0000 31,266 31,266 - - Nil
3874 Prithwish Bhattacharya Ticket Refund 17,252 INR 1.0000 17,252 17,252 - - Nil
3875 Pritish Bose Ticket Refund 710 EUR 78.4711 55,744 55,744 - - Nil
3876 Priya Ticket Refund 25,000 INR 1.0000 25,000 25,000 - - Nil
3877 Priya Christy, Adon Christy Ticket Refund 1,312 QAR 19.1064 25,068 25,068 - - Nil
3878 Priya Jain Ticket Refund 56,297 INR 1.0000 56,297 56,297 - - Nil
3879 Priya Mehta Ticket Refund 3,897 INR 1.0000 3,897 3,897 - - Nil
3880 Priya Sharma Ticket Refund 10,182 INR 1.0000 10,182 10,182 - - Nil
3881 Priyadarshini Apurva Vakil Goods & Services 176,790 INR 1.0000 176,790 176,790 - - Nil
3882 Priyamvadha Rajesh Iyer Ticket Refund 19,300 INR 1.0000 19,300 19,300 - - Nil
3883 Priyank Shah Ticket Refund 60,393 INR 1.0000 60,393 60,393 - - Nil
3884 Priyanka Atal Ticket Refund 37,629 INR 1.0000 37,629 37,629 - - Nil
3885 Priyanka Gill Ticket Refund 103,660 INR 1.0000 103,660 103,660 - - Nil
3886 Priyanka Naiskar Ticket Refund 865 AED 18.9384 16,382 16,382 - - Nil
3887 Priyanka P Jain Ticket Refund 18,862 INR 1.0000 18,862 18,862 - - Nil
3888 Priyanka Priydershini Ticket Refund 1,054 EUR 78.4711 82,745 82,745 - - Nil
3889 Priyanka Shah Ticket Refund 10,000 INR 1.0000 10,000 10,000 - - Nil
3890 Priyanka Sp Ticket Refund 4,025 INR 1.0000 4,025 4,025 - - Nil
3891 Priyanka Sureka Ticket Refund 10,277 INR 1.0000 10,277 10,277 - - Nil
3892 Priyanka World Travels Ticket Refund 12,958 INR 1.0000 12,958 12,958 - - Nil
3893 Priyasha Thakur Ticket Refund 39,183 INR 1.0000 39,183 39,183 - - Nil
3894 Prof Pankaj Kumar Srivastava Ticket Refund 8,700 INR 1.0000 8,700 8,700 - - Nil
3895 Progressive Earthmovers Pvt. Ltd Ticket Refund 5,103 INR 1.0000 5,103 5,103 - - Nil
3896 Prompt Data Products Pvt Ltd Goods & Services 1,838,792 INR 1.0000 1,838,792 1,799,150 39,642 - Nil
3897 Uttam Udan Tours & Travels Goods & Services 1,063,702 INR 1.0000 1,063,702 875,234 188,468 - Nil
3898 Prosenjit Biswas Ticket Refund 19,884 INR 1.0000 19,884 19,884 - - Nil
3899 Provestment Services Limited Ticket Refund 2,686,206 INR 1.0000 2,686,206 2,297,215 388,991 - Nil
3900 Psafl Speed Mark Forwading Pvt. Ltd. Goods & Services 60,255 INR 1.0000 60,255 - 60,255 - Nil
3901 Pt Adya Tours Ticket Refund 73,381,050 IDR 0.0049 360,146 - 360,146 - Nil
3902 Jsm Construction Goods & Services 85,860,945 INR 1.0000 85,860,945 54,180,817 31,680,128 - Nil
Pt Adya Tours 15312194 (Via Travel
3903 Ticket Refund 7,078,600 IDR 0.0049 34,741 34,741 - - Nil
More)
3904 Pt Air Promotuon Group Indonesia Ticket Refund 131,937,848 IDR 0.0049 647,537 647,191 346 - Nil
3905 Pt Bayu Buana Tbk Ticket Refund 95,466,600 IDR 0.0049 468,540 - 468,540 - Nil
3906 Pt Bayu Buana Tbk1 Ticket Refund 105,612,998 IDR 0.0049 517,504 366,905 150,599 - Nil
3907 Pt Diwi Daya World Wide Ticket Refund 7,050,900 IDR 0.0049 34,605 - 34,605 - Nil
3908 Pt Dwi Daya World Wide Ticket Refund 6,349,000 IDR 0.0049 31,160 - 31,160 - Nil
3909 Pt Dwi Daya World Wide Ticket Refund 4,279,400 IDR 0.0049 21,003 - 21,003 - Nil
3910 Pt Dwi Daya World Wide Ticket Refund 3,897,300 IDR 0.0049 19,128 - 19,128 - Nil
3911 Pt Dwi Daya World Wide Ticket Refund 3,814,850 IDR 0.0049 18,723 - 18,723 - Nil
3912 Pt Dwi Daya World Wide Ticket Refund 3,432,750 IDR 0.0049 16,848 - 16,848 - Nil
3913 Pt Dwi Java Tour & Travel Ticket Refund 46,212,500 IDR 0.0049 226,806 67,001 159,806 - Nil
3914 Pt Kencana Duta Semesta Ticket Refund 3,582,900 IDR 0.0049 17,584 17,584 - - Nil
3915 Pt Nusantara Tour And Travel Semarang Ticket Refund 43,174,000 IDR 0.0049 211,553 211,553 - - Nil
3916 For You Holidays Ticket Refund 7,093 INR 1.0000 7,093 7,093 - - Nil
3917 Santhosh Prabhakar Nayak Ticket Refund 150 BHD 184.5114 27,677 27,677 - - Nil
3918 Pt Panorama Jtb Tours Indonesia Ticket Refund 6,281,100 IDR 0.0049 30,827 30,827 - - Nil
3919 Pt Tunas Sukses Mandiri Ticket Refund 215,737,850 IDR 0.0049 1,058,819 83,863 974,955 - Nil
3920 Pt. Holiawisata Indah Ticket Refund 46,439,975 IDR 0.0049 227,556 - 227,556 - Nil
3921 Pt. Raya Utama Travel Ticket Refund 7,834,200 IDR 0.0049 38,388 - 38,388 - Nil
3922 Pt. Sundish Travel Indah (Girnar Tour) Ticket Refund 94,297,700 IDR 0.0049 462,803 63,814 398,990 - Nil
3923 Pt. Tajindo Tour & Travel Ticket Refund 16,167,400 IDR 0.0049 79,348 - 79,348 - Nil
3924 Pt.Cahaya Bersama Ticket Refund 16,667,350 IDR 0.0049 81,802 - 81,802 - Nil
3925 Ptc Travel Ticket Refund 11,416 GBP 88.3794 1,008,952 - 1,008,952 - Nil
3926 Pudumjee Paper Products Ltd Goods & Services 2,482,246 INR 1.0000 2,482,246 2,308,726 173,520 - Nil
3927 Puja Sawarthia Ticket Refund 11,572 NPR 0.6258 7,242 7,242 - - Nil
3928 Pujitha Ramana Thotakura Ticket Refund 3,007 INR 1.0000 3,007 3,007 - - Nil
3929 Pullareddy Mallepalli Ticket Refund 110,000 INR 1.0000 110,000 30,890 79,110 - Nil
3930 Puneet Arora Ticket Refund 8,214 INR 1.0000 8,214 8,214 - - Nil
3931 Puneet Garg Ticket Refund 196,916 INR 1.0000 196,916 - 196,916 - Nil
3932 Puneet Renjhen Ticket Refund 61,130 INR 1.0000 61,130 61,130 - - Nil
3933 Puneet Zar Ticket Refund 39,492 INR 1.0000 39,492 39,492 - - Nil
3934 Punit Samipkumar Oza Ticket Refund 2,702 CAD 52.7323 142,496 142,496 - - Nil
3935 Punit Travels Ticket Refund 161,041 INR 1.0000 161,041 - 161,041 - Nil
3936 Punjab Enterprises Ticket Refund 479,387 INR 1.0000 479,387 - 479,387 - Nil
3937 Purushothaman Rajasekharan Nair Ticket Refund 72,143 INR 1.0000 72,143 72,143 - - Nil
3938 Purushottam Rathi Ticket Refund 12,029 INR 1.0000 12,029 12,029 - - Nil
3939 Purva Malik Ticket Refund 20,343 INR 1.0000 20,343 20,343 - - Nil
3940 Purvanshu Ashokkumar Kamdar Ticket Refund 62,651 INR 1.0000 62,651 - 62,651 - Nil
3941 Pushpa Rawat Shah Ticket Refund 68,571 INR 1.0000 68,571 66,471 2,100 - Nil
3942 Pushpak Overseas & Tourism Ticket Refund 100,403 INR 1.0000 100,403 100,403 - - Nil
3943 Pushpinder Kaur Ticket Refund 793 GBP 88.3794 70,069 70,069 - - Nil
3944 Pushpinder Kaur 1 Ticket Refund 1,080 GBP 88.3794 95,450 95,450 - - Nil
3945 Pushpinder Singh Bhullar Ticket Refund 2,162 CAD 52.7323 113,997 113,997 - - Nil
3946 Puskar Khatiwada Ticket Refund 124,359 JPY 0.6469 80,448 80,448 - - Nil
3947 Puthenveetil Fatima/James Mrs. Ticket Refund 43,747 INR 1.0000 43,747 43,747 - - Nil
3948 Pyramid Travels Ticket Refund 1,155,310 INR 1.0000 1,155,310 188,878 966,432 - Nil
3949 Willis Lease (Ireland) Limited Aircraft Lessor 1,239,337 USD 69.5645 86,213,850 - 86,213,850 - Nil
3950 Qatar Duty Free L.L.C. Not Identified 11,585 QAR 19.1064 221,348 220,679 669 - Nil
3951 Kornerstone Airlease No. 1 Limited Aircraft Lessor 1,240,664 USD 69.5645 86,306,190 85,386,895 919,295 - Nil
Haeco Composite Structures (Jinjiang) Co.
3952 Goods & Services 1,251,039 USD 69.5645 87,027,871 26,817,385 60,210,486 - Nil
Ltd.
3953 Quadraguard Security Private Ltd Goods & Services 230,157 INR 1.0000 230,157 215,115 15,042 - Nil
3954 Quality Holiday And Service Pvt Limited Ticket Refund 268,143 INR 1.0000 268,143 - 268,143 - Nil
3955 Quality Surgical Co Goods & Services 240,720 INR 1.0000 240,720 240,475 245 - Nil
3956 Qualitykiosk Technologies Private Limited Goods & Services 1,398,786 INR 1.0000 1,398,786 1,358,953 39,833 - Nil
3957 Jetair (Uk) Limited Goods & Services 1,058,765 GBP 88.3794 93,572,997 92,229,724 1,343,273 - Nil
3958 Qyk India Travel And Hospitalities Llp Ticket Refund 16,736 INR 1.0000 16,736 16,736 - - Nil
3959 R G Royal Hotel And Convention Goods & Services 1,688,817 INR 1.0000 1,688,817 1,462,878 225,939 - Nil
3960 R Hayagrivan Ticket Refund 280 EUR 78.4711 21,972 21,972 - - Nil
3961 R K Travels Ticket Refund 234,924 INR 1.0000 234,924 - 234,924 - Nil
3962 R R Tyres Goods & Services 59,300 INR 1.0000 59,300 59,300 - - Nil
3963 R. Balasubramanian Ticket Refund 7,315 INR 1.0000 7,315 7,315 - - Nil
3964 R. De Roode Ticket Refund 1,306 EUR 78.4711 102,444 102,444 - - Nil
3965 R. Somanathan And Co. Goods & Services 121,550 INR 1.0000 121,550 64,699 56,851 - Nil
R.A.K.K. Jiwalal
3966 Ticket Refund 909 EUR 78.4711 71,335 71,335 - - Nil
L.C. Van Der Net
3967 R.V.Muralikrishna Ticket Refund 3,333 INR 1.0000 3,333 3,333 - - Nil
3968 Raaj Kumar Khetan Ticket Refund 806 SGD 51.3050 41,352 41,352 - - Nil
3969 Rab Tour & Travels Ticket Refund 74,200 INR 1.0000 74,200 - 74,200 - Nil
3970 Rachel Chambolle Ticket Refund 403 EUR 78.4711 31,637 31,637 - - Nil
3971 Radha Perumal Ticket Refund 84,088 INR 1.0000 84,088 84,088 - - Nil
3972 Radha Regent Hotels Pvt. Ltd. Goods & Services 83,008 INR 1.0000 83,008 69,400 13,608 - Nil
3973 Radhabai Premji Raghvani Ticket Refund 1,635 GBP 88.3794 144,500 144,500 - - Nil
3974 Radhakrishnan Analruthiran Ticket Refund 93,958 INR 1.0000 93,958 93,958 - - Nil
3975 Radhakrishnan Vellore Padinjarathil Ticket Refund 956 QAR 19.1064 18,266 18,266 - - Nil
3976 Radhika Goel Ticket Refund 35,455 INR 1.0000 35,455 35,455 - - Nil
3977 Radiant Enterprises Not Identified 2,352,310 INR 1.0000 2,352,310 2,238,013 114,297 - Nil
Radisson Blu Hotel Amritsar (A Unit Of
3978 Goods & Services 304,546 INR 1.0000 304,546 303,223 1,323 - Nil
Concord Hospitality Pvt. Ltd.)
3979 Celebi Nas Airport Service India Pvt Ltd Goods & Services 97,989,507 INR 1.0000 97,989,507 87,637,526 10,351,981 - Nil
Godrej And Boycee Manufacturing
3980 Goods & Services 99,940,724 INR 1.0000 99,940,724 84,816,020 15,124,704 - Nil
Company Limited
3981 Radisson Blu Hotel, Jeddah Al Salam Goods & Services 137,760 SAR 18.5461 2,554,908 2,554,908 - - Nil
Radisson Hotel, Kathmandu
3982 Goods & Services 3,604,374 INR 1.0000 3,604,374 3,567,354 37,020 - Nil
(Oriental Hotels Ltd.)
3983 Raga Dsilva Ticket Refund 47,462 INR 1.0000 47,462 47,462 - - Nil
3984 Raghav Airen (Tripfur Company) Ticket Refund 1,740 USD 69.5641 121,042 121,042 - - Nil
3985 Raghav Bhalla Ticket Refund 57,000 INR 1.0000 57,000 57,000 - - Nil
3986 Raghavendra Shet Ticket Refund 1,231 SGD 51.3050 63,146 - 63,146 - Nil
3987 Raghunandan Kommandur Murali Ticket Refund 72,799 INR 1.0000 72,799 72,799 - - Nil
3988 Raghunandanan Ticket Refund 1,034 USD 69.5645 71,952 71,952 - - Nil
3989 Raghuneet Khana Ticket Refund 62,129 INR 1.0000 62,129 62,129 - - Nil
3990 Raghuram Iyer Ticket Refund 4,592 INR 1.0000 4,592 4,592 - - Nil
3991 Raghuram Krishna Iyer Ticket Refund 11,587 INR 1.0000 11,587 11,587 - - Nil
3992 Raghuvir Mhadeswar Ticket Refund 338 BHD 184.5114 62,439 62,439 - - Nil
3993 Raghvendra Singh Ticket Refund 4,275 SAR 18.5461 79,285 79,285 - - Nil
3994 Ragoulin Podaganadin Ticket Refund 380 EUR 78.4711 29,799 29,799 - - Nil
3995 Raguram Raguram Ticket Refund 63,513 INR 1.0000 63,513 - 63,513 - Nil
3996 Rahman Properties Limited Goods & Services 442,434 INR 1.0000 442,434 442,434 - - Nil
3997 Rahul Chakraborty Ticket Refund 13,654 INR 1.0000 13,654 12,654 1,000 - Nil
3998 Rahul Agarwal Ticket Refund 3,596 INR 1.0000 3,596 3,596 - - Nil
3999 Rahul Aggarwal Ticket Refund 877 USD 69.5645 61,013 61,013 - - Nil
Rahul Bhagawan Wagh
4000 Ticket Refund 13,742 INR 1.0000 13,742 6,871 6,871 - Nil
Gitanjali Dilip Atwal
4001 Rahul Dattatraya Gawali Ticket Refund 26,722 INR 1.0000 26,722 26,722 - - Nil
4002 Rahul Gopal Joshi Ticket Refund 37,688 INR 1.0000 37,688 37,688 - - Nil
4003 Rahul Mishra Ticket Refund 225,000 INR 1.0000 225,000 - 225,000 - Nil
4004 Rahul Mundra Ticket Refund 20,880 INR 1.0000 20,880 20,880 - - Nil
4005 Rahul Prajapati Ticket Refund 16,992 INR 1.0000 16,992 16,992 - - Nil
4006 Rahul Prasad Ticket Refund 43,650 INR 1.0000 43,650 43,650 - - Nil
4007 Rahul Rathore Ticket Refund 22,362 INR 1.0000 22,362 22,362 - - Nil
4008 Rahul Sales & Service Goods & Services 137,506 INR 1.0000 137,506 104,126 33,380 - Nil
4009 Rahul Sharma Ticket Refund 2,180 INR 1.0000 2,180 2,180 - - Nil
4010 Rahul Shrirang Jagtap Ticket Refund 29,249 INR 1.0000 29,249 29,249 - - Nil
4011 Rahul Suresh Jagtap Ticket Refund 92,778 INR 1.0000 92,778 92,778 - - Nil
4012 Rahul Suresh Nair Ticket Refund 48,987 INR 1.0000 48,987 48,987 - - Nil
4013 Rahulkumar Manubhai Mehta Ticket Refund 71,078 INR 1.0000 71,078 71,078 - - Nil
4014 Raigad Foods Private Limited Goods & Services 2,164,213 INR 1.0000 2,164,213 2,164,213 - - Nil
4015 Rainbow Enterprise Goods & Services 137,918 INR 1.0000 137,918 137,918 - - Nil
4016 Rainbow Internation Travel Ticket Refund 156,556 INR 1.0000 156,556 - 156,556 - Nil
4017 Rainbow Travel Explorers Ticket Refund 558,866 INR 1.0000 558,866 558,866 - - Nil
4018 Rais Ahmed Nadimullah Sahikh Ticket Refund 69,785 INR 1.0000 69,785 - 69,785 - Nil
4019 Raj Industries Goods & Services 278,753 INR 1.0000 278,753 265,081 13,673 - Nil
4020 Raj Kumar And Co Ticket Refund 398,198 INR 1.0000 398,198 - 398,198 - Nil
4021 Raj Kumar Das Ticket Refund 5,134 INR 1.0000 5,134 5,134 - - Nil
4022 Raj Sehrawat Ticket Refund 1,230 CAD 52.7323 64,880 64,880 - - Nil
4023 Raj Singh Ticket Refund 57,000 INR 1.0000 57,000 57,000 - - Nil
Raja Karan (Partner), B K Travels Nad
4024 Ticket Refund 119,392 INR 1.0000 119,392 119,392 - - Nil
Consultants
4025 Raja Rani Travels Ticket Refund 2,736 INR 1.0000 2,736 2,736 - - Nil
4026 Raja Rathinam Ticket Refund 102,300 INR 1.0000 102,300 93,000 9,300 - Nil
4027 Raja Sekhar Reddy Gajjela Ticket Refund 521 EUR 78.4711 40,885 40,885 - - Nil
4028 Raja Venkata Satya Sekhar Mattupalli Ticket Refund 58,200 INR 1.0000 58,200 58,200 - - Nil
Rajal Prashant Patel Bhrugen Prashant
4029 Ticket Refund 139,042 INR 1.0000 139,042 139,042 - - Nil
Patel
4030 Rajan Electric Service Goods & Services 874,353 INR 1.0000 874,353 565,036 309,317 - Nil
4031 Rajan Gupta Ticket Refund 19,699 INR 1.0000 19,699 19,699 - - Nil
4032 Rajan Rakesh & Bros. The Mirador Not Identified 2,568,526 INR 1.0000 2,568,526 2,540,529 27,997 - Nil
4033 Rajan Sharma Ticket Refund 2,880 CAD 52.7323 151,869 - 151,869 - Nil
4034 Rajan Sharma, Anita Bhagi Ticket Refund 11,520 CAD 52.7323 607,477 447,698 159,779 - Nil
4035 Rajan Singh Tooray Ticket Refund 104,800 INR 1.0000 104,800 104,800 - - Nil
Rajan Thomas Mookken / Leelamma
4036 Ticket Refund 145,760 INR 1.0000 145,760 145,760 - - Nil
Rajan Mookken
4037 Rajani R Prajapati Ticket Refund 46,014 INR 1.0000 46,014 46,014 - - Nil
4038 Rajasthan Stationers Goods & Services 32,058 INR 1.0000 32,058 32,058 - - Nil
4039 Rajat Aggarwal Ticket Refund 115,698 INR 1.0000 115,698 115,698 - - Nil
4040 Rajat Arora Ticket Refund 388 EUR 78.4711 30,470 30,470 - - Nil
4041 Rajat Roy Ticket Refund 25,006 INR 1.0000 25,006 25,006 - - Nil
4042 Rajavel Rajakumar Ticket Refund 70,158 INR 1.0000 70,158 70,158 - - Nil
4043 Rajavelu Chinnamani Ticket Refund 74,737 INR 1.0000 74,737 74,737 - - Nil
4044 Rajeesh T K (Lamex Constructions) Goods & Services 717,523 INR 1.0000 717,523 717,523 - - Nil
4045 Rajeev Bhalla Ticket Refund 225,992 INR 1.0000 225,992 225,992 - - Nil
4046 Rajeev Chauhan Ticket Refund 14,838 INR 1.0000 14,838 14,838 - - Nil
4047 Rajeev Chonas Tirkey Ticket Refund 8,867 INR 1.0000 8,867 8,867 - - Nil
4048 Rajeev Kumar Ticket Refund 40,511 INR 1.0000 40,511 40,511 - - Nil
4049 Rajeev Kumar Singh Ticket Refund 49,410 INR 1.0000 49,410 49,410 - - Nil
4050 Rajeev Pai Ticket Refund 55,968 INR 1.0000 55,968 55,968 - - Nil
4051 Rajeev R Ticket Refund 23,834 INR 1.0000 23,834 23,834 - - Nil
Schiphol Nederland B.V
4052 Goods & Services 1,284,466 EUR 78.4711 100,793,464 90,244,565 10,548,899 - Nil
Schiphol Real Estate B V
4053 Rajendra Kumar Joshi Ticket Refund 134,000 INR 1.0000 134,000 - 134,000 - Nil
4054 Rajendra Repal Ticket Refund 14,220 INR 1.0000 14,220 14,220 - - Nil
4055 Rajesh Dayanand Amin Ticket Refund 2,160 AED 18.9384 40,907 40,907 - - Nil
4056 Rajesh Ghanshan Duseja Ticket Refund 75,057 INR 1.0000 75,057 75,057 - - Nil
4057 Rajesh Jadhav Ticket Refund 80,628 INR 1.0000 80,628 80,628 - - Nil
4058 Rajesh Jagasia Ticket Refund 450 USD 69.5645 31,304 31,304 - - Nil
4059 Rajesh Kumar Goyat Ticket Refund 1,404 EUR 78.4711 110,173 110,173 - - Nil
4060 Rajesh Kumar Singh Ticket Refund 6,703 INR 1.0000 6,703 6,703 - - Nil
4061 Rajesh Kunverji Gala Ticket Refund 30,320 INR 1.0000 30,320 30,320 - - Nil
4062 Rajesh Mahadeorao Metkar Ticket Refund 17,238 INR 1.0000 17,238 17,238 - - Nil
4063 Rajesh Mehta Ticket Refund 8,277 INR 1.0000 8,277 8,277 - - Nil
4064 Rajesh Moudgil Ticket Refund 55,611 INR 1.0000 55,611 55,261 350 - Nil
4065 Rajesh Nerenki Ticket Refund 12,095 INR 1.0000 12,095 12,095 - - Nil
4066 Rajesh prajapat Ticket Refund 8,018 INR 1.0000 8,018 8,018 - - Nil
4067 Rajesh Prasad Ticket Refund 117,198 INR 1.0000 117,198 117,198 - - Nil
4068 Rajesh Sharma Ticket Refund 20,070 INR 1.0000 20,070 20,070 - - Nil
4069 Rajesh Sivaraman Iyer Ticket Refund 19,300 INR 1.0000 19,300 19,300 - - Nil
4070 Rajesh Vishwanath Shinde Ticket Refund 26,747 INR 1.0000 26,747 26,747 - - Nil
4071 Rajeshkumar Bhojram Donekar Ticket Refund 1,514 EUR 78.4711 118,831 118,831 - - Nil
4072 Rajeshree Patil Ticket Refund 13,375 INR 1.0000 13,375 13,375 - - Nil
4073 Rajeswari Chandrasekaran Ticket Refund 48,659 INR 1.0000 48,659 48,659 - - Nil
4074 Rajeswari Govindasamy Ticket Refund 168,564 INR 1.0000 168,564 168,564 - - Nil
4075 Rajgiri Prasad Ticket Refund 13,369 INR 1.0000 13,369 13,369 - - Nil
4076 Rajib Aqua Goods & Services 129,816 INR 1.0000 129,816 113,373 16,443 - Nil
Rajib Sukumar Giri (Proprietor Of
4077 Ticket Refund 233,683 INR 1.0000 233,683 233,683 - - Nil
Mahamaya Tours And Travels)
4078 Rajiv Bhattacharjee Ticket Refund 118,446 INR 1.0000 118,446 118,446 - - Nil
4079 Rajiv Prabhakar Pradhan Ticket Refund 61,512 INR 1.0000 61,512 61,512 - - Nil
4080 Rajkirantravels Pvt. Ltd Ticket Refund 81,577 INR 1.0000 81,577 81,577 - - Nil
4081 Rajkirantravels Pvt. Ltd (2) Ticket Refund 32,815 INR 1.0000 32,815 32,815 - - Nil
4082 Rajkrishnan Panakkaparambil Ticket Refund 27,865 INR 1.0000 27,865 27,865 - - Nil
4083 Rajkumar Bhanushali Ticket Refund 133,249 INR 1.0000 133,249 - 133,249 - Nil
4084 Rajkumar Kumaravel Ticket Refund 1,326 GBP 88.3794 117,214 117,214 - - Nil
4085 Rajkumar Natarajan Ticket Refund 1,270 AED 18.9384 24,052 24,052 - - Nil
4086 William Edwards Limited Goods & Services 1,472,327 USD 69.5645 102,421,710 59,053,182 43,368,527 - Nil
4087 Rajnikant J Gajera Ticket Refund 76,409 INR 1.0000 76,409 76,409 - - Nil
4088 Rajnish Gaur Ticket Refund 221,136 INR 1.0000 221,136 - 221,136 - Nil
4089 Rajnish Rajan Ticket Refund 514 EUR 78.4711 40,369 40,369 - - Nil
4090 Raju Kothari Ticket Refund 25,000 INR 1.0000 25,000 25,000 - - Nil
4091 Raju Mohandas Raisingani Ticket Refund 30,478 INR 1.0000 30,478 30,478 - - Nil
4092 Rajubhai Bhimjibhai Sonani Ticket Refund 33,021 INR 1.0000 33,021 33,021 - - Nil
4093 Rakesh Ashok Balani Ticket Refund 1,692 CAD 52.7323 89,245 - 89,245 - Nil
4094 Rakesh Soni Ticket Refund 48,960 INR 1.0000 48,960 48,960 - - Nil
4095 Rakhi Kishor Vhora Ticket Refund 69,931 INR 1.0000 69,931 69,931 - - Nil
4096 Rakhi Prop. Of Kalra Tour & Travels Ticket Refund 290,590 INR 1.0000 290,590 - 290,590 - Nil
4097 Ram Abhinav Ramgopal Ticket Refund 52,454 INR 1.0000 52,454 52,454 - - Nil
Ram Chander Khatri Proprietor M/S Online
4098 Ticket Refund 202,500 INR 1.0000 202,500 - 202,500 - Nil
Plaza
4099 Ram Gopal Sharma Ticket Refund 1,400 CAD 52.7323 73,825 73,825 - - Nil
4100 Ram Jivatram Buxani Ticket Refund 2,753 AED 18.9384 52,137 - 52,137 - Nil
4101 Cae Inc Goods & Services 1,489,435 USD 69.5645 103,611,801 89,785,036 13,826,765 - Nil
4102 Ram Singh Ticket Refund 50,000 INR 1.0000 50,000 50,000 - - Nil
4103 Rama Arun Trivedi Ticket Refund 173,000 INR 1.0000 173,000 148,704 24,296 - Nil
4104 Rama Suresh Naidu Chinta Ticket Refund 2,394 SAR 18.5461 44,399 44,399 - - Nil
4105 Ramachandran Nair Ticket Refund 1,222 SAR 18.5461 22,663 22,663 - - Nil
4106 Ramachandran Venkatesh Ticket Refund 155 USD 69.5645 10,782 - 10,782 - Nil
4107 Air Travel Bureau Pvt. Ltd. Ticket Refund 106,457,331 INR 1.0000 106,457,331 41,747,359 64,709,972 - Nil
4108 Ramada Singapore At Zhongshan Park Goods & Services 3,488 SGD 51.3050 178,930 178,930 - - Nil
4109 Ramakrishna Travels & Tours Pvt Ltd Ticket Refund 487,638 INR 1.0000 487,638 487,638 - - Nil
4110 Ramamoorthy Srinivasan Ticket Refund 91,384 INR 1.0000 91,384 91,384 - - Nil
4111 Ramanathan Arunachalam Ticket Refund 17,937 INR 1.0000 17,937 17,937 - - Nil
4112 Ramandeep Kaur Ticket Refund 63,836 INR 1.0000 63,836 63,836 - - Nil
4113 Ramandeep Singh Sidhu Ticket Refund 801 AUD 48.1415 38,555 38,555 - - Nil
4114 Ramanjot Singh Rakhra Ticket Refund 38,500 INR 1.0000 38,500 38,500 - - Nil
4115 Ramanlal Dhulabhai Panchal Ticket Refund 86,600 INR 1.0000 86,600 - 86,600 - Nil
4118 Ramcharan Singh Ticket Refund 3,191 INR 1.0000 3,191 3,191 - - Nil
4119 Ramesh Awtaney Ticket Refund 269,995 INR 1.0000 269,995 269,995 - - Nil
4120 Ramesh Chandra Srivastava Ticket Refund 3,187 INR 1.0000 3,187 3,187 - - Nil
4121 Ramesh Chari Ticket Refund 15,885 INR 1.0000 15,885 15,885 - - Nil
4122 Ramesh Chauhan Ticket Refund 225 INR 1.0000 225 225 - - Nil
4123 Ramesh Gonda Ticket Refund 2,068 CAD 52.7323 109,050 109,050 - - Nil
4124 Ramesh Kumar Sangem Ticket Refund 1,356 SAR 18.5461 25,149 25,149 - - Nil
4125 Ramesh Narayan Atnure Ticket Refund 6,148 INR 1.0000 6,148 6,148 - - Nil
4126 Ramesh Shekar Bhandary Ticket Refund 62,328 INR 1.0000 62,328 62,328 - - Nil
4127 Ramesh Taparia Ticket Refund 8,349 INR 1.0000 8,349 8,349 - - Nil
4128 Ramesh Thangaraju Ticket Refund 981 USD 69.5645 68,210 68,210 - - Nil
4129 Ramesh V Prajapati Ticket Refund 21,420 INR 1.0000 21,420 - 21,420 - Nil
4130 Rameshbhai Ticket Refund 81,500 INR 1.0000 81,500 65,361 16,139 - Nil
Rameshbhai Madhavlal Patel & Savitaben
4131 Ticket Refund 3,570 USD 69.5645 248,345 - 248,345 - Nil
Rameshbhai Patel
4132 Rameshchandra Abhichandani Ticket Refund 6,368 INR 1.0000 6,368 6,368 - - Nil
Rameshchandra Pranlal Shah / Taruna
4133 Ticket Refund 120,416 INR 1.0000 120,416 120,416 - - Nil
Rameshchandra Shah
4134 Ramjit Singh Waraich Ticket Refund 44,039 INR 1.0000 44,039 44,039 - - Nil
Sita Information Networking Computing
4135 Goods & Services 1,533,590 USD 69.5645 106,683,394 99,977,020 6,706,374 - Nil
Usa Inc
4136 Rampyare Vishwakarma Ticket Refund 17,484 INR 1.0000 17,484 17,484 - - Nil
4137 Ramsakal Yadav Ticket Refund 33,962 INR 1.0000 33,962 33,962 - - Nil
4138 Ramu Kamath Ticket Refund 654 EUR 78.4711 51,320 51,320 - - Nil
4139 Ramya G Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
4140 Ramyaa Ranganathan Ticket Refund 35,287 INR 1.0000 35,287 35,287 - - Nil
4141 Rana Travels Ticket Refund 62,000 INR 1.0000 62,000 62,000 - - Nil
4142 Ranajoy Chatterjee Ticket Refund 54,139 INR 1.0000 54,139 - 54,139 - Nil
4143 Rangel Pen Ticket Refund 209 EUR 78.4711 16,400 16,400 - - Nil
4144 Ranjina Wali Ticket Refund 673 GBP 88.3794 59,508 59,508 - - Nil
4145 Ranjit Kaur Ticket Refund 64,351 INR 1.0000 64,351 64,351 - - Nil
4146 Ranjit Nedunthani Ticket Refund 34,684 INR 1.0000 34,684 34,684 - - Nil
4147 Ranjith Kumar Panneerselvam Ticket Refund 108,114 INR 1.0000 108,114 108,114 - - Nil
4148 Ranu Sports Goods & Services 55,979 INR 1.0000 55,979 55,979 - - Nil
4149 Rao Corporate Services Pvt. Ltd Ticket Refund 151,546 INR 1.0000 151,546 - 151,546 - Nil
4150 Rashi Travels Ticket Refund 58,490 INR 1.0000 58,490 - 58,490 - Nil
4151 Rashmi Jaiswal Ticket Refund 547 EUR 78.4711 42,924 42,924 - - Nil
4152 Nirav Bhatt Ticket Refund 920,012 INR 1.0000 920,012 - 920,012 - Nil
4153 Rasme Consultancy Goods & Services 791,716 INR 1.0000 791,716 791,716 - - Nil
4154 Rathnakar Rama Poojary Ticket Refund 2,514 SAR 18.5461 46,625 46,625 - - Nil
4155 Rathod Holidays Ticket Refund 286,024 INR 1.0000 286,024 - 286,024 - Nil
4156 Ratnadeep Dilip Rane Ticket Refund 37,342 INR 1.0000 37,342 37,342 - - Nil
4157 Ratnagiri Engineering Works Goods & Services 59,000 INR 1.0000 59,000 29,058 29,942 - Nil
4158 Ratnasekara Vishva Karunaratne Ticket Refund 4,792 HKD 8.9036 42,662 42,662 - - Nil
4159 Ratul Borah Ticket Refund 205,038 INR 1.0000 205,038 - 205,038 - Nil
4160 Ravdeep Singh Ticket Refund 173,621 INR 1.0000 173,621 138,829 34,792 - Nil
4161 Ravi Agarwal Ticket Refund 2,108 INR 1.0000 2,108 2,108 - - Nil
4162 Ravi Desai Ticket Refund 305,497 INR 1.0000 305,497 - 305,497 - Nil
4163 Ravi Kant Meena Ticket Refund 62,383 INR 1.0000 62,383 62,383 - - Nil
4164 Ravi Kumar Bhardwaj Ticket Refund 35,019 INR 1.0000 35,019 35,019 - - Nil
4165 Ravi Mohan Ticket Refund 12,005 INR 1.0000 12,005 12,005 - - Nil
4166 Ravi Palan Ambalpady Ticket Refund 1,726 AED 18.9384 32,688 32,688 - - Nil
4167 Ravi Shankar Reddy Gangavaram Ticket Refund 802 EUR 78.4711 62,934 62,934 - - Nil
4168 Ravi Teja Rama Manohara Nanduri Ticket Refund 22,839 INR 1.0000 22,839 22,839 - - Nil
4169 Ravi Travels Ticket Refund 10,616 INR 1.0000 10,616 10,616 - - Nil
4170 Ravikant Vithalrao Devakate Ticket Refund 1,051 CHF 70.8865 74,480 74,480 - - Nil
4171 Ravikumara Kumarakochi Ticket Refund 16,973 INR 1.0000 16,973 16,973 - - Nil
4172 Ravinder Kaur Khandpur Ticket Refund 63,037 INR 1.0000 63,037 63,037 - - Nil
4173 Ravinder Khatri Chhetri Ticket Refund 7,624 INR 1.0000 7,624 7,624 - - Nil
4174 Ravindra Chandrakant Kushare Ticket Refund 37,224 INR 1.0000 37,224 37,224 - - Nil
4175 Ravindra Govande Ticket Refund 1,410 CAD 52.7323 74,373 74,373 - - Nil
4176 Ravindra Jog Ticket Refund 4,715 INR 1.0000 4,715 - 4,715 - Nil
4177 Ravindra Kumar Ticket Refund 137,182 INR 1.0000 137,182 137,182 - - Nil
4178 Ravindra Kumar Yadav Ticket Refund 146,400 INR 1.0000 146,400 - 146,400 - Nil
4179 Ravindra N Ticket Refund 3,885 INR 1.0000 3,885 3,885 - - Nil
4180 Ravindra Pratap Singh Ticket Refund 148,096 INR 1.0000 148,096 - 148,096 - Nil
4181 Ravindra Singh Pidar Ticket Refund 46,761 INR 1.0000 46,761 46,761 - - Nil
4182 Ravindranath Velugula Ticket Refund 8,475 INR 1.0000 8,475 8,475 - - Nil
4183 Panasonic Avionics Corporation Goods & Services 1,568,467 USD 69.5645 109,109,631 45,496,710 63,612,921 - Nil
4184 Rayhaan Universe Ticket Refund 69,454 INR 1.0000 69,454 69,454 - - Nil
4185 Rayna Rajaram Jaiswar Coutinho Ticket Refund 324 GBP 88.3794 28,619 28,619 - - Nil
4186 Raywhite Air Travels Ticket Refund 37,180 INR 1.0000 37,180 37,180 - - Nil
4187 Rayyan Ghayas Ticket Refund 1,352 SAR 18.5461 25,074 25,074 - - Nil
4188 Raza Travels & Communication Ticket Refund 4,050 INR 1.0000 4,050 4,050 - - Nil
4189 Razak Muhammed Sherief Ticket Refund 11,670 INR 1.0000 11,670 11,670 - - Nil
4190 Razavi Enterprise Ticket Refund 4,407 INR 1.0000 4,407 4,407 - - Nil
4191 Razia Shaheen Ticket Refund 29,225 INR 1.0000 29,225 29,225 - - Nil
Razia Sultana Seikh
4192 Ticket Refund 9,988 INR 1.0000 9,988 9,988 - - Nil
Nafiyaah Hidayathullah Mohammed
4193 Rd Holidays Ticket Refund 484,200 INR 1.0000 484,200 484,200 - - Nil
4194 Rebecca Anne Kavanagh Ticket Refund 709 EUR 78.4711 55,636 55,636 - - Nil
4195 Rebekah Ermel Ticket Refund 777 CAD 52.7323 40,950 40,950 - - Nil
4196 Reckon Travels And Holidays Ticket Refund 42,544 INR 1.0000 42,544 42,544 - - Nil
Red Fox Hotel Delhi Airport – Unit Of
4197 Goods & Services 2,928,139 INR 1.0000 2,928,139 2,809,860 118,279 - Nil
Lemon Tree Hotels Limited
4198 Global Eagle Entertainment Inc. Goods & Services 1,583,238 USD 69.5645 110,137,137 95,504,471 14,632,666 - Nil
4199 Reddaiah Raju Chilluri Ticket Refund 66,492 INR 1.0000 66,492 66,492 - - Nil
4200 Reema Prakash Shaiva Ticket Refund 30,767 INR 1.0000 30,767 30,767 - - Nil
4201 Reetu Baraila Ticket Refund 3,461 INR 1.0000 3,461 3,461 - - Nil
4202 Regal Tourism Pvt Ltd Ticket Refund 297,932 INR 1.0000 297,932 - 297,932 - Nil
4203 Regencyway Ltd T/A Eagle Travel Ticket Refund 10,347 GBP 88.3794 914,472 - 914,472 - Nil
4204 Rejoice Travel & Tours Ticket Refund 35,863 INR 1.0000 35,863 35,863 - - Nil
4205 Rekha Gupta Ticket Refund 26,002 INR 1.0000 26,002 26,002 - - Nil
4206 Rekha Saini And Raghbir Singh Ticket Refund 62,576 INR 1.0000 62,576 56,077 6,499 - Nil
Reliance Travels & Transport Private
4207 Ticket Refund 165,840 INR 1.0000 165,840 56,402 109,438 - Nil
Limited
4208 Rema Rajasekharan Nair Ticket Refund 72,143 INR 1.0000 72,143 72,143 - - Nil
4211 Nirav Bhatt Ticket Refund 71,206 INR 1.0000 71,206 - 71,206 - Nil
4212 Renu Goel Ticket Refund 51,726 INR 1.0000 51,726 51,726 - - Nil
4213 Renu Jain Ticket Refund 5,128 HKD 8.9036 45,658 45,658 - - Nil
4214 Resham Vijay Puri Ticket Refund 36,531 INR 1.0000 36,531 36,531 - - Nil
4215 Reshma Mittal Ticket Refund 27,479 INR 1.0000 27,479 27,479 - - Nil
4216 Reshma Sudhir Naik Ticket Refund 534 USD 69.5645 37,161 37,161 - - Nil
4217 Rhinestahl Corporation- Cts Goods & Services 48,722 USD 69.5645 3,389,322 3,389,321 - - Nil
4218 Rian Imports And Marketing Goods & Services 17,640 INR 1.0000 17,640 17,640 - - Nil
4219 Airspeed Ireland Leasing 16 Limited Aircraft Lessor 1,583,628 USD 69.5645 110,164,264 108,237,183 1,927,081 - Nil
4220 Richa Jain Madhur Jain Ticket Refund 40,405 INR 1.0000 40,405 40,405 - - Nil
4221 Richa Sabhlok Ticket Refund 6,463 INR 1.0000 6,463 6,463 - - Nil
4222 Air India Sats Airport Service Pvt Ltd Goods & Services 112,171,384 INR 1.0000 112,171,384 92,793,487 19,377,897 - Nil
4223 Richard Amrit Singh Ticket Refund 3,482 EUR 78.4711 273,266 271,667 1,599 - Nil
4224 Richard John Pinto Ticket Refund 178,182 INR 1.0000 178,182 173,982 4,200 - Nil
4225 Richard Otjes Ticket Refund 1,171 EUR 78.4711 91,873 - 91,873 - Nil
4226 Richardson Vsr Ticket Refund 58,422 INR 1.0000 58,422 58,422 - - Nil
4227 Richmond Tour Ticket Refund 48,551 TWD 2.2491 109,196 - 109,196 - Nil
4228 Rida Fatima Miss Ticket Refund 35,000 INR 1.0000 35,000 35,000 - - Nil
4229 Rida Hussain Ticket Refund 51,353 INR 1.0000 51,353 51,353 - - Nil
4230 Ridazehra Karimpinkattilriyaz Ticket Refund 11,184 INR 1.0000 11,184 - 11,184 - Nil
4231 Riddhi Thakkar Ticket Refund 675 CAD 52.7323 35,594 35,594 - - Nil
4232 Dr. Alexandra Peto Ticket Refund 7,170 INR 1.0000 7,170 7,170 - - Nil
4233 Right Track Travel & Tours Ticket Refund 12,764 INR 1.0000 12,764 12,764 - - Nil
4234 Rightchoice Tours N Travels Llp Ticket Refund 249,393 INR 1.0000 249,393 195,839 53,554 - Nil
4235 Riji Jayaraj Ticket Refund 17,112 INR 1.0000 17,112 17,112 - - Nil
4236 Rishab Global Industries Pvt Ltd Goods & Services 291,915 INR 1.0000 291,915 291,915 - - Nil
4237 Rishabh Thukral Ticket Refund 537 EUR 78.4711 42,144 42,144 - - Nil
4238 Rishi Gupta Ticket Refund 27,344 INR 1.0000 27,344 27,344 - - Nil
4239 Rishikesh Shashikant Deshmukh Ticket Refund 156,372 INR 1.0000 156,372 156,372 - - Nil
4240 Rishit R Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
4241 Rita Dave, Rudra Dave Ticket Refund 110,646 INR 1.0000 110,646 110,646 - - Nil
4242 Rita George & Family Ticket Refund 52,000 INR 1.0000 52,000 - 52,000 - Nil
4243 Rita Mukherjee Ticket Refund 52,536 INR 1.0000 52,536 52,536 - - Nil
4244 Ritan Jogur Ticket Refund 51,183 INR 1.0000 51,183 51,183 - - Nil
4245 Ritankar Sanyal Ticket Refund 92,932 INR 1.0000 92,932 92,932 - - Nil
4246 Safran Landing System Services Goods & Services 1,638,784 USD 69.5645 114,001,182 114,001,182 - - Nil
4247 Ritesh Kanubhai Desai Ticket Refund 304,000 INR 1.0000 304,000 - 304,000 - Nil
4248 Ritesh Kayal Ticket Refund 14,597 INR 1.0000 14,597 14,597 - - Nil
4249 Riteshkumar Sahu Ticket Refund 37,702 INR 1.0000 37,702 37,702 - - Nil
4250 Ritu Ranjan Routray Ticket Refund 68,523 INR 1.0000 68,523 68,523 - - Nil
4251 Ritu Sharma Ticket Refund 45,484 INR 1.0000 45,484 45,484 - - Nil
4252 Ritzer Maria Ticket Refund 14,867 HKD 8.9036 132,369 132,369 - - Nil
4253 Riva Dawar Ticket Refund 684 GBP 88.3794 60,427 60,427 - - Nil
4254 Riviera Tours And Travel Ticket Refund 130,414 INR 1.0000 130,414 - 130,414 - Nil
4255 Riya Holidays Private Limited Ticket Refund 1,805,094 INR 1.0000 1,805,094 1,402,538 402,556 - Nil
4256 Riya Thomas Ticket Refund 9,672 INR 1.0000 9,672 9,672 - - Nil
Flightparts (Xiamen) Component Services
4257 Goods & Services 1,650,953 USD 69.5645 114,847,728 7,336,331 107,511,396 - Nil
Ltd
4258 Google India Pvt Ltd Goods & Services 115,292,914 INR 1.0000 115,292,914 107,135,507 8,157,407 - Nil
4259 Gbt India Private Limited ("Gbt India") Ticket Refund 119,200,000 INR 1.0000 119,200,000 89,936,654 29,263,346 - Nil
4260 Riyaz Ahmed Mansuri Ticket Refund 3,709 SAR 18.5461 68,787 - 68,787 - Nil
4261 Rizwan Anwarul Haque Ticket Refund 1,655 SAR 18.5461 30,694 30,694 - - Nil
4262 Rizwan Chandsab Shaikh Ticket Refund 47,649 INR 1.0000 47,649 47,649 - - Nil
4263 Rk Enterprises Ticket Refund 124,634 INR 1.0000 124,634 - 124,634 - Nil
4264 Rk Travel And Tour Ticket Refund 556,638 INR 1.0000 556,638 - 556,638 - Nil
4265 Rk Voyagers India Pvt. Ltd. Ticket Refund 1,373,337 INR 1.0000 1,373,337 191,823 1,181,514 - Nil
4266 Rn Holidayz Ticket Refund 262,514 INR 1.0000 262,514 64,732 197,782 - Nil
4267 Rob Boerrigter Ticket Refund 1,241 EUR 78.4711 97,352 - 97,352 - Nil
4268 Robert Lowe Ticket Refund 702 EUR 78.4711 55,110 55,110 - - Nil
4269 Robin Mathew Ticket Refund 8,399 INR 1.0000 8,399 8,399 - - Nil
4270 Robin Rajan Ticket Refund 18,490 INR 1.0000 18,490 18,490 - - Nil
4271 Rogers Aviation( Mauritius) Ltd Ticket Refund 415 USD 69.5645 28,848 28,848 - - Nil
4272 Rohan Guatam Ticket Refund 56,600 INR 1.0000 56,600 56,600 - - Nil
4273 Rohan Premal Parikh Ticket Refund 176,462 INR 1.0000 176,462 176,462 - - Nil
4274 Rohan Ramesh Saple Ticket Refund 340,901 INR 1.0000 340,901 339,501 1,400 - Nil
4275 For You Holidays Ticket Refund 4,997 INR 1.0000 4,997 4,997 - - Nil
4276 Rohan Shetty Ticket Refund 11,346 INR 1.0000 11,346 11,346 - - Nil
Rohan Thakkar, Joint Managing Director
4277 Ticket Refund 83,020 INR 1.0000 83,020 83,020 - - Nil
Of Hermes Travel & Cargo Pvt Ltd
4278 Rohit Carsane Ticket Refund 545 GBP 88.3794 48,167 48,167 - - Nil
4279 Rohit Naik Ticket Refund 3,348 INR 1.0000 3,348 3,348 - - Nil
Rohit Nikam, Anjali Nikam, Kshitij Nikam
4280 Ticket Refund 14,416 INR 1.0000 14,416 14,416 - - Nil
And Vihaan Nikam.
4281 Rohit Patel Ticket Refund 81,512 INR 1.0000 81,512 81,512 - - Nil
4282 Rohit Rai Ticket Refund 68,814 INR 1.0000 68,814 68,814 - - Nil
4283 Rohit Raju Baile Ticket Refund 1,900 SAR 18.5461 35,234 35,234 - - Nil
4284 Rohit Saksena Ticket Refund 18,490 INR 1.0000 18,490 18,490 - - Nil
4285 Rohit Sandhu Ticket Refund 50,731 INR 1.0000 50,731 50,731 - - Nil
4286 Rohit Travels Ticket Refund 192,516 INR 1.0000 192,516 192,516 - - Nil
4287 Rohith M Ticket Refund 8,340 INR 1.0000 8,340 8,340 - - Nil
4288 Rohith Muraleedharan Thundathil Ticket Refund 708 EUR 78.4711 55,537 55,537 - - Nil
4289 Rohitkumar Amarnath Kokanay Ticket Refund 144,474 INR 1.0000 144,474 120,156 24,318 - Nil
4290 Romas Services Ticket Refund 195,759 INR 1.0000 195,759 195,759 - - Nil
4291 Romil Vora Ticket Refund 130,538 INR 1.0000 130,538 130,538 - - Nil
4292 Romkumar Kishorbhai Kothadia Ticket Refund 45,006 INR 1.0000 45,006 45,006 - - Nil
4293 Room Solutions Services Ltd Goods & Services 749 GBP 88.3794 66,196 66,196 - - Nil
Societe Internationale De
4294 Goods & Services 1,756,910 USD 69.5645 122,218,590 119,331,229 2,887,361 - Nil
Telecommunications Aeronautiques (Sita)
4295 Rosamma Rajesh Ticket Refund 9,572 INR 1.0000 9,572 9,572 - - Nil
4296 Rosanne Petrus Fernandes Ticket Refund 26,392 INR 1.0000 26,392 26,392 - - Nil
4297 Rosario Cardozo Ticket Refund 1,602 GBP 88.3794 141,579 27,221 114,359 - Nil
4298 Roshan Pereira Ticket Refund 2,352 INR 1.0000 2,352 2,352 - - Nil
4299 Roshni Travels Ticket Refund 18,102 INR 1.0000 18,102 18,102 - - Nil
4300 Rosie Scott Ticket Refund 1,260 GBP 88.3794 111,346 - 111,346 - Nil
4301 Rotama Tour Ticket Refund 100,837,950 IDR 0.0049 494,902 43,418 451,484 - Nil
4302 Round The World Travel Ticket Refund 24,000 INR 1.0000 24,000 24,000 - - Nil
4303 Round Trip In Ticket Refund 44,680 INR 1.0000 44,680 44,680 - - Nil
4304 Rowena Desouza Ticket Refund 247,000 INR 1.0000 247,000 247,000 - - Nil
4305 Roy Joseph Ticket Refund 10,782 INR 1.0000 10,782 10,782 - - Nil
4306 Roy Joshua And Roshini Ann Joshua Ticket Refund 9,211 INR 1.0000 9,211 9,211 - - Nil
4307 Royal Air Travels Ticket Refund 18,467 INR 1.0000 18,467 18,467 - - Nil
4308 Aercap Ireland Limited Aircraft Lessor 1,853,732 USD 69.5645 128,953,946 25,356,074 103,597,872 - Nil
Royal Hospitality And Management
4309 Goods & Services 707,832 INR 1.0000 707,832 611,669 96,163 - Nil
Services Private Limited
4310 Royal Orient Tours And Travels Ticket Refund 60,128 INR 1.0000 145,120 145,120 - - Nil
4311 Royal Travel Club Ticket Refund 22,931 INR 1.0000 22,931 22,931 - - Nil
4312 Roy'S Auto Boutique Goods & Services 154,247 INR 1.0000 154,247 104,247 50,000 - Nil
4313 Tci Cabin Interior Systems Inc Goods & Services 1,857,182 USD 69.5645 129,193,910 - 129,193,910 - Nil
Rudra Cyber Zone
4314 Ticket Refund 140,000 INR 1.0000 140,000 140,000 - - Nil
Shah Jinalkumar Dhananjay
4315 Rukhsana Fakih Ticket Refund 763 USD 69.5645 53,078 53,078 - - Nil
4316 Rukshana Eisa Ticket Refund 158,475 INR 1.0000 158,475 155,195 3,280 - Nil
4317 Rupam Tours Ticket Refund 163,486 INR 1.0000 163,486 - 163,486 - Nil
4318 Rupert Dmello Ticket Refund 39,957 INR 1.0000 39,957 39,957 - - Nil
4319 Rupesh Mahavirchand Awad Ticket Refund 1,588 EUR 78.4711 124,618 - 124,618 - Nil
4320 Rupesh Sethi Ticket Refund 237,172 INR 1.0000 237,172 234,372 2,800 - Nil
4321 Rupinder Kaur Ticket Refund 1,100 GBP 88.3794 97,217 - 97,217 - Nil
4322 Rushna Siraj Ticket Refund 9,978 INR 1.0000 9,978 9,978 - - Nil
4323 Rutha Ratnakar Shenoy Ticket Refund 25,933 INR 1.0000 25,933 25,933 - - Nil
4324 Rutuja Kale Ticket Refund 106,946 INR 1.0000 106,946 - 106,946 - Nil
4325 Rutuja Ravindra Suryawanshi Ticket Refund 424 EUR 78.4711 33,279 33,279 - - Nil
4326 Rutwik Pungliya Ticket Refund 12,375 INR 1.0000 12,375 12,375 - - Nil
4327 Ryan M Fernandes Ticket Refund 1,726 USD 69.5645 120,066 120,066 - - Nil
4328 Ryan Mirat Bhadlawala Ticket Refund 60,695 INR 1.0000 60,695 60,695 - - Nil
4329 Ryohei Sakane Ticket Refund 111,814 INR 1.0000 111,814 111,814 - - Nil
4330 S A South End Travels Pvt Ltd Ticket Refund 426,366 INR 1.0000 426,366 - 426,366 - Nil
S B Sharma
4331 Ticket Refund 21,652 INR 1.0000 21,652 21,652 - - Nil
Sunanda Sharma
4332 S Crane Engineering Work Ticket Refund 34,250 INR 1.0000 34,250 34,250 - - Nil
4333 S Jyothi Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
4334 S K Gowtham Ticket Refund 1,956 INR 1.0000 1,956 1,956 - - Nil
4335 S K Tours & travel Ticket Refund 566,499 INR 1.0000 566,499 306,773 259,726 - Nil
4336 S M Madhusudhan Ticket Refund 3,570 INR 1.0000 3,570 3,570 - - Nil
4337 S Pushpa Ticket Refund 3,360 INR 1.0000 3,360 3,360 - - Nil
4338 S R Cooling Solutions Goods & Services 570,533 INR 1.0000 570,533 160,830 409,703 - Nil
4339 S R Holidays Ticket Refund 34,785 INR 1.0000 34,785 34,785 - - Nil
4340 S Robert Kumar Ticket Refund 14,500 INR 1.0000 14,500 14,500 - - Nil
4341 S S Annamalai Travel Agency Ticket Refund 78,304 INR 1.0000 78,304 - 78,304 - Nil
4342 S Swaminathan Ticket Refund 101,740 INR 1.0000 101,740 101,740 - - Nil
4343 S Tm. Sasikumar Ticket Refund 122,583 INR 1.0000 122,583 122,583 - - Nil
4344 S V Enterprises Not Identified 132,163 INR 1.0000 132,163 132,163 - - Nil
4345 S. A. Sangani & Associates Goods & Services 623,040 INR 1.0000 623,040 615,140 7,900 - Nil
4346 S. Krishnamurthy Ticket Refund 23,362 INR 1.0000 23,362 23,362 - - Nil
4347 Etihad Airport Services Catering Llc Goods & Services 1,901,968 USD 69.5645 132,309,446 132,309,446 - - Nil
4348 S.Arun Bharath Ticket Refund 182,352 INR 1.0000 182,352 178,152 4,200 - Nil
4349 Easy Trip Planners Ltd Ticket Refund 132,981,197 INR 1.0000 132,981,197 41,196,733 91,784,464 - Nil
4350 Matrix Sports Marketing Pvt Ltd Goods & Services 1,230,237 INR 1.0000 1,230,237 1,230,237 - - Nil
4351 Saab Travels And Tours Ltd Ticket Refund 402,048 INR 1.0000 402,048 167,079 234,969 - Nil
4352 Saad Tour And Travels Ticket Refund 28,954 INR 1.0000 28,954 28,954 - - Nil
4353 Saadiya Patel Ticket Refund 270 GBP 88.3794 23,862 23,862 - - Nil
4354 Saanvi M Gowda Ticket Refund 2,682 INR 1.0000 2,682 2,682 - - Nil
4355 Saanvi Rungta Ticket Refund 41,312 INR 1.0000 41,312 41,312 - - Nil
4356 Saarthi Tourism Ticket Refund 48,750 INR 1.0000 48,750 48,750 - - Nil
4357 Sabareesh Nair Ticket Refund 5,388 INR 1.0000 5,388 5,388 - - Nil
4359 Sabhi Enterprises Ticket Refund 75,208 INR 1.0000 75,208 75,208 - - Nil
4360 Sabina Gomes Ticket Refund 82,408 INR 1.0000 82,408 82,408 - - Nil
4361 Dammam Airports Company Goods & Services 7,537,531 SAR 18.5461 139,791,670 92,097,391 47,694,279 - Nil
4362 Sabu Abdul Samadu Ticket Refund 2,580 AED 18.9384 48,861 48,861 - - Nil
4363 Sabyasachi Chatterjee Ticket Refund 30,922 INR 1.0000 30,922 30,922 - - Nil
4364 Sabyasachi Nandy Ticket Refund 57,099 INR 1.0000 57,099 57,099 - - Nil
4365 Sach Tour & Travels Ticket Refund 975,016 INR 1.0000 975,016 - 975,016 - Nil
Sachin Dawoor
4366 Ticket Refund 21,850 INR 1.0000 21,850 21,850 - - Nil
Yamini Dawoor And Others
4367 Sachin Jagdish Baxi Ticket Refund 80,464 INR 1.0000 80,464 80,464 - - Nil
Sachin Kulkarni
4368 Ticket Refund 27,787 INR 1.0000 27,787 27,787 - - Nil
Karvir Tours And Travels, Aurangabad
4369 Sachin Mahavir Gandhi Ticket Refund 83,828 INR 1.0000 83,828 83,828 - - Nil
4370 Sachin Mohan Deshmukh Ticket Refund 28,000 INR 1.0000 28,000 28,000 - - Nil
4371 Sachin S N Ticket Refund 8,560 INR 1.0000 8,560 8,560 - - Nil
4372 Sachin Suryakant Mahadik Ticket Refund 868 GBP 88.3794 76,689 76,689 - - Nil
4373 Sachin Tripathi Ticket Refund 4,363 INR 1.0000 4,363 4,363 - - Nil
4374 Sachithanand Pednekar Ticket Refund 46,382 INR 1.0000 46,382 46,382 - - Nil
Sacred Air Travel Services Pvt Ltd
4375 Ticket Refund 65,002 INR 1.0000 65,002 - 65,002 - Nil
Mohammad Zahid Hasan Usmani/ Rehana
4376 Sadanand Manjappa Shetty Ticket Refund 92,328 INR 1.0000 92,328 92,328 - - Nil
4377 Sadanand Singh Ticket Refund 57,030 INR 1.0000 57,030 57,030 - - Nil
Sadasivan Pillai Koipattu S & Mrs.
4378 Ticket Refund 187,878 INR 1.0000 187,878 187,878 - - Nil
Syamala Sadasivan Pillai
4379 Sadik K H Ticket Refund 48,796 INR 1.0000 48,796 48,796 - - Nil
4380 Safa Hassan Kilpadi Ticket Refund 152 BHD 184.5114 27,972 - 27,972 - Nil
4381 Safeer Kodukaparamban Ticket Refund 17,466 INR 1.0000 17,466 17,466 - - Nil
4382 Safeer Kodukaparamban Ticket Refund 28,065 INR 1.0000 28,065 28,065 - - Nil
4383 Safique Hossain Ticket Refund 162,977 INR 1.0000 162,977 - 162,977 - Nil
4384 Dnata Goods & Services 7,400,559 AED 18.9384 140,154,744 66,564,972 73,589,771 - Nil
4385 Target Hospitality Pvt Ltd Goods & Services 142,224,240 INR 1.0000 142,224,240 74,348,135 67,876,105 - Nil
4386 Saudi Airlines Cargo Company LLC Goods & Services 7,744,723 SAR 18.5461 143,634,270 74,584,856 69,049,414 - Nil
4387 Mumbai International Airport Limited Goods & Services 145,041,704 INR 1.0000 145,041,704 120,615,278 24,426,426 - Nil
4388 Cwt India Pvt Ltd Ticket Refund 148,585,071 INR 1.0000 148,585,071 137,957,860 10,627,211 - Nil
4389 Safran Ventilation Systems Goods & Services 1,005 USD 69.5645 69,912 69,912 - - Nil
4390 Sagar Ashok Lolge Ticket Refund 1,759 EUR 78.4711 138,064 138,064 - - Nil
4391 Sagar Enterprises Goods & Services 134,062 INR 1.0000 134,062 134,062 - - Nil
4392 Sagar Gurunath Kulkarni Ticket Refund 1,474 EUR 78.4711 115,645 115,645 - - Nil
4393 Sagar Kesarwani Ticket Refund 16,086 INR 1.0000 16,086 16,086 - - Nil
4394 Sagar Naik Ticket Refund 146,567 INR 1.0000 146,567 146,567 - - Nil
4395 Sagar Patnoorkar Ticket Refund 81,634 INR 1.0000 81,634 81,634 - - Nil
4396 Sagar Setia Ticket Refund 968 CAD 52.7323 51,036 51,036 - - Nil
4397 Sagar Tomar Ticket Refund 3,575 INR 1.0000 3,575 3,575 - - Nil
4398 Sagger World Holidays Ticket Refund 1,184,600 INR 1.0000 1,184,600 138,326 1,046,274 - Nil
4399 Sagun Forex Ticket Refund 49,538 INR 1.0000 49,538 49,538 - - Nil
4400 Sahana Raj C Ticket Refund 3,885 INR 1.0000 3,885 3,885 - - Nil
4401 Sahara Travel Services Ticket Refund 163,528 INR 1.0000 163,528 - 163,528 - Nil
4402 Saharan Tour And Travels Ticket Refund 97,732 INR 1.0000 97,732 97,732 - - Nil
4403 Saheblal Shyamnayan Yadav Ticket Refund 468 EUR 78.4711 36,706 36,706 - - Nil
4404 Sahi Aviators Goods & Services 579,967 INR 1.0000 579,967 519,500 60,467 - Nil
4405 Sahni Gulshan Kumar Ticket Refund 6,000 INR 1.0000 6,000 6,000 - - Nil
4406 Sai Bhaskar Daliparthy Ticket Refund 557 EUR 78.4711 43,691 43,691 - - Nil
4407 Sai Investments & Travels Ticket Refund 110,707 INR 1.0000 110,707 - 110,707 - Nil
4408 Sai Neelima Betha Ticket Refund 47,681 INR 1.0000 47,681 47,681 - - Nil
4409 Sai Pooja Travel Wings Private Limited Ticket Refund 444,976 INR 1.0000 444,976 407,002 37,974 - Nil
4410 Sai Ram Kaushik Dhulipala Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
4411 Sai Siddhi Tours And Travels Ticket Refund 79,219 INR 1.0000 79,219 79,219 - - Nil
4412 Sai Suhas Parambath Ticket Refund 389 EUR 78.4711 30,504 30,504 - - Nil
4413 Sai Tour And Travels Ticket Refund 147,080 INR 1.0000 147,080 - 147,080 - Nil
4414 Sai Travel Experts Ticket Refund 767,229 INR 1.0000 767,229 - 767,229 - Nil
4415 Sai Travels Ticket Refund 139,183 INR 1.0000 139,183 139,183 - - Nil
4416 Saibaba Travels Ticket Refund 57,232 INR 1.0000 57,232 57,232 - - Nil
4417 Tc Tours Ltd. Ticket Refund 151,427,031 INR 1.0000 151,427,031 99,901,818 51,525,213 - Nil
4418 Saifee Travel Bureau Ticket Refund 137,883 INR 1.0000 137,883 137,883 - - Nil
4419 Saifullah A Abduklareem Ticket Refund 760 SAR 18.5461 14,086 14,086 - - Nil
4420 Saiyed Shadab Ekhalaqhusen Ticket Refund 1,958 SAR 18.5461 36,313 36,313 - - Nil
4421 Sajal Kumar Das Ticket Refund 80,320 INR 1.0000 80,320 - 80,320 - Nil
4422 Sajeed Ali Abed Ali Ticket Refund 179,852 INR 1.0000 179,852 - 179,852 - Nil
4423 Saji Mathew Ticket Refund 7,525 INR 1.0000 7,525 7,525 - - Nil
4424 Sajjan Khan Ticket Refund 58,607 INR 1.0000 58,607 58,607 - - Nil
4425 Sajjiv Menon Ticket Refund 9,826 INR 1.0000 9,826 9,826 - - Nil
4426 Sakshi Bajaj Ticket Refund 9,160 INR 1.0000 9,160 9,160 - - Nil
4427 Salim Wadiwala Ticket Refund 162,237 INR 1.0000 162,237 162,237 - - Nil
4428 Salmann Travels Ticket Refund 37,466 INR 1.0000 37,466 37,466 - - Nil
4429 Saloni Kashyap Ticket Refund 3,510 INR 1.0000 3,510 3,510 - - Nil
4430 Salvador Anthoni Desouza Ticket Refund 10,336 INR 1.0000 10,336 10,336 - - Nil
4431 Sam Samuel Ticket Refund 57,715 INR 1.0000 57,715 - 57,715 - Nil
4432 Sam Thomas Ticket Refund 67,727 INR 1.0000 67,727 67,727 - - Nil
4433 Sam Travel Port Ticket Refund 39,578 INR 1.0000 39,578 39,578 - - Nil
4434 Sam Travels Ticket Refund 32,162 INR 1.0000 32,162 32,162 - - Nil
4435 Sama Travel Ticket Refund 181,269 INR 1.0000 181,269 - 181,269 - Nil
4436 Sama Travel Ticket Refund 2,699 AED 18.9384 51,115 - 51,115 - Nil
4437 Samani Paresh Babubhai Ticket Refund 344,800 INR 1.0000 344,800 - 344,800 - Nil
4438 Samanvay Maniar Ticket Refund 80,559 INR 1.0000 80,559 80,559 - - Nil
4439 Samar Kumar Roy Ticket Refund 3,965 INR 1.0000 3,965 3,965 - - Nil
4440 Samarendra Prasad Sinha Ticket Refund 4,174 INR 1.0000 4,174 4,174 - - Nil
4441 Samarth Aviation Ticket Refund 138,629 INR 1.0000 138,629 138,629 - - Nil
4442 Sameer Khanzode Ticket Refund 35,500 INR 1.0000 35,500 35,500 - - Nil
4443 Sameer Mohamed Saeed Ticket Refund 1,646 QAR 19.1064 31,449 31,449 - - Nil
4444 Sameer Nagaonkar Ticket Refund 160 GBP 88.3794 14,141 14,141 - - Nil
4445 Sameer Sadashiv Khamkar Ticket Refund 83,204 INR 1.0000 83,204 83,204 - - Nil
4446 Sameera Sultana Ticket Refund 104,100 INR 1.0000 104,100 104,100 - - Nil
4447 Sameera Tarvels And Tours Pvt Ltd Ticket Refund 993,912 INR 1.0000 993,912 395,319 598,593 - Nil
4448 Sameul Sandeep Kumar Pothuraju Ticket Refund 43,500 INR 1.0000 43,500 43,500 - - Nil
4449 Sami Travels Agency Ticket Refund 101,016 INR 1.0000 101,016 101,016 - - Nil
4450 Samir Ajmeri Ticket Refund 45,000 INR 1.0000 45,000 45,000 - - Nil
4451 Samir Al-Yafee Ticket Refund 17,998 SAR 18.5461 333,793 - 333,793 - Nil
4452 Samir Bajaj Ticket Refund 192,044 INR 1.0000 192,044 186,444 5,600 - Nil
4453 Samir Shrestha Ticket Refund 46,266 INR 1.0000 46,266 46,266 - - Nil
4454 Samiul Islam Ticket Refund 294 SAR 18.5461 5,453 5,453 - - Nil
4455 Sampoornam Thyagarajan Ticket Refund 2,186 CAD 52.7323 115,275 115,275 - - Nil
4456 Samprikta Pal Ticket Refund 25,130 INR 1.0000 25,130 25,130 - - Nil
4457 Samrat Vikram Warma Ticket Refund 179,274 INR 1.0000 179,274 178,574 700 - Nil
4458 Samrath Ballakuraya Ravishankar Ticket Refund 28,410 INR 1.0000 28,410 28,410 - - Nil
4459 Samta Shrivastava Ticket Refund 8,040 INR 1.0000 8,040 8,040 - - Nil
4460 Sanaulla Bashu Ticket Refund 41,883 INR 1.0000 41,883 41,883 - - Nil
4461 Sanchar Travels Ticket Refund 298,505 INR 1.0000 298,505 298,505 - - Nil
4462 Sanctuary Travels Ticket Refund 9,344 INR 1.0000 9,344 9,344 - - Nil
4463 Sandeep Duggal Ticket Refund 11,584 INR 1.0000 11,584 11,584 - - Nil
4464 Sandeep Gupta Ticket Refund 209,504 INR 1.0000 209,504 209,504 - - Nil
4465 Sandeep Hydraulic Not Identified 45,198 INR 1.0000 45,198 42,669 2,529 - Nil
4466 Sandeep John Ticket Refund 11,400 INR 1.0000 11,400 11,400 - - Nil
4467 Sandeep Kumar Ticket Refund 4,057 INR 1.0000 4,057 4,057 - - Nil
4468 Sandeep Mr Ticket Refund 15,453 INR 1.0000 15,453 15,453 - - Nil
4469 Sandeep Shivaji Shingrani Ticket Refund 39,694 INR 1.0000 39,694 39,694 - - Nil
4470 Sandesh Kashishwar Fatarpekar Ticket Refund 91,747 INR 1.0000 91,747 91,747 - - Nil
4471 Sandhya Alahari Ticket Refund 1,325 CAD 52.7323 69,870 69,870 - - Nil
4472 Rajeev Kumar Ticket Refund 9,034 INR 1.0000 9,034 9,034 - - Nil
4473 Sandhya Chopade Ticket Refund 575 USD 69.5645 39,965 39,965 - - Nil
4474 Sandhya Raguram Ticket Refund 54,684 INR 1.0000 54,684 54,684 - - Nil
4475 Sandiep Manoj Merai Ticket Refund 676 EUR 78.4711 53,028 53,028 - - Nil
4476 Sandip Bhatt Ticket Refund 130,560 INR 1.0000 130,560 130,560 - - Nil
4477 Sandip Pancham Yadav Ticket Refund 11,610 INR 1.0000 11,610 11,610 - - Nil
4478 Sandip Sabharwal Ticket Refund 21,171 INR 1.0000 21,171 21,171 - - Nil
4479 Sangeetha Sudarshan Mrs. Ticket Refund 26,268 INR 1.0000 26,268 26,268 - - Nil
4480 Sangita Kumari Ticket Refund 441 USD 69.5645 30,672 30,672 - - Nil
4481 Sanil Xavier Thomas Ticket Refund 977 SGD 51.3050 50,104 50,104 - - Nil
4482 Sanjay Choudhary Ticket Refund 390,859 INR 1.0000 390,859 390,859 - - Nil
4483 Sanjay D Shah Ticket Refund 173,556 INR 1.0000 173,556 171,456 2,100 - Nil
4484 Sanjay Jain Ticket Refund 59,652 INR 1.0000 59,652 59,652 - - Nil
4485 Sanjay Jhunjhunwalla Ticket Refund 54,045 INR 1.0000 54,045 54,045 - - Nil
4486 Sanjay Kumar Jashbai Patel Ticket Refund 19,672 INR 1.0000 19,672 19,672 - - Nil
4487 Sanjay Kumar Rai Ticket Refund 34,672 INR 1.0000 34,672 34,672 - - Nil
4488 Sanjay Motiani Ticket Refund 294 GBP 88.3794 25,950 25,950 - - Nil
4489 Sanjay Pai Ticket Refund 32,480 INR 1.0000 32,480 32,480 - - Nil
4490 Sanjay Pal Goods & Services 270,000 INR 1.0000 270,000 - 270,000 - Nil
4491 Sanjay Prakash Makwana Ticket Refund 8,240 INR 1.0000 8,240 8,240 - - Nil
4492 Sanjay Singh Ticket Refund 2,481 SAR 18.5461 46,013 46,013 - - Nil
4493 Sanjay Sonavane Ticket Refund 76,856 INR 1.0000 76,856 76,856 - - Nil
4494 Sanjeev Auto Parts Goods & Services 6,213 INR 1.0000 6,213 6,213 - - Nil
4495 Sanjay Kumar Ticket Refund 1,888 EUR 78.4711 148,150 148,150 - - Nil
4496 Sanjeev Kumar Singh Ticket Refund 742 CAD 52.7323 39,136 39,136 - - Nil
4497 Sanjeev Sadanand Jog Ticket Refund 158,920 INR 1.0000 158,920 158,920 - - Nil
4498 Sanjeev Vig Ticket Refund 43,902 INR 1.0000 43,902 43,902 - - Nil
4499 Sanjib Ganguly Ticket Refund 5,363 INR 1.0000 5,363 5,363 - - Nil
4500 Sanjith Kumar Ticket Refund 24,920 INR 1.0000 24,920 24,920 - - Nil
4501 Sanjiv Kumar Ticket Refund 97,924 INR 1.0000 97,924 97,924 - - Nil
4502 Sanju Sadanandan Ticket Refund 1,407 EUR 78.4711 110,409 110,409 - - Nil
4503 Sankar Sundaram Ticket Refund 173,063 INR 1.0000 173,063 173,063 - - Nil
4504 Sankaranarayana Krishnan Ticket Refund 111,328 INR 1.0000 111,328 111,328 - - Nil
4505 Sanket Dattatreya Wyavahare Ticket Refund 82,736 INR 1.0000 82,736 82,736 - - Nil
4506 Sansar Tours Private Limited Ticket Refund 48,285 INR 1.0000 48,285 48,285 - - Nil
4507 Santamonica Tours & Travels Pvt. Ltd. Ticket Refund 1,040,568 INR 1.0000 1,040,568 - 1,040,568 - Nil
4508 Santana Menezes Ticket Refund 57,512 INR 1.0000 57,512 57,512 - - Nil
4509 Santhanagopalakrishnan Rajesh Iyer Ticket Refund 19,300 INR 1.0000 19,300 19,300 - - Nil
4510 Santhosh Kanakappan Ticket Refund 188,696 INR 1.0000 188,696 185,896 2,800 - Nil
4511 Santhosh Prabhakar Nayak Ticket Refund 810 USD 69.5645 56,347 56,347 - - Nil
4512 Vivek Chander Bonagiri Ticket Refund 35,310 INR 1.0000 35,310 - 35,310 - Nil
4513 Santhoshi Ramalingam Ticket Refund 18,480 INR 1.0000 18,480 18,480 - - Nil
4514 Santiago Botero Urrea Ticket Refund 851 USD 69.5645 59,195 59,195 - - Nil
4515 Santosh Dsouza Ticket Refund 38,384 INR 1.0000 38,384 38,384 - - Nil
4516 Santosh Ghosh Ticket Refund 8,214 INR 1.0000 8,214 8,214 - - Nil
4517 Santosh Ravindranath Nair Ticket Refund 417 BHD 184.5114 76,923 76,923 - - Nil
4518 Santosh Yadav Ticket Refund 4,198 INR 1.0000 4,198 4,198 - - Nil
4519 Santoshini Deshmukh Ticket Refund 15,756 INR 1.0000 15,756 15,756 - - Nil
4520 Sanyam Turakhia Ticket Refund 274,944 INR 1.0000 274,944 274,944 - - Nil
4521 Sanyog Gupta Voyages Ticket Refund 88,050 INR 1.0000 88,050 88,050 - - Nil
4522 Sanyog Tiwari Ticket Refund 4,539 INR 1.0000 4,539 4,539 - - Nil
4523 Sapan G Patel Ticket Refund 71,403 INR 1.0000 71,403 71,403 - - Nil
4524 Sapna Isotupa Ticket Refund 1,462 CAD 52.7323 77,111 - 77,111 - Nil
4525 Sapna Travels Ticket Refund 146,825 INR 1.0000 146,825 146,825 - - Nil
4526 Trinity Air Travel & Tours Pvt. Ltd. Ticket Refund 151,839,899 INR 1.0000 151,839,899 - 151,839,899 - Nil
Saqlain Abid Khan
4527 Ticket Refund 29,264 INR 1.0000 29,264 29,264 - - Nil
Nauseen Abid Khan
4528 Sara Charlan Solana Ticket Refund 107 EUR 78.4711 8,384 8,384 - - Nil
4529 Sara Podbielski Ticket Refund 1,827 EUR 78.4711 143,367 143,367 - - Nil
4530 Saradva Kamleshkumar Lavjibhai Ticket Refund 262 KD 229.0868 60,021 60,021 - - Nil
4531 Saravana Kumar P Ticket Refund 67,525 INR 1.0000 67,525 67,525 - - Nil
4532 Saravana Kumar Swaminathan Ticket Refund 15,528 INR 1.0000 15,528 15,528 - - Nil
4533 Saravanan Thonnappa Durairaj Ticket Refund 1,243 AED 18.9384 23,548 23,548 - - Nil
4534 Sarfaraz Hafeez Irfan Ahmed Lodhi Ticket Refund 47,340 INR 1.0000 47,340 47,340 - - Nil
4535 Sarika Jayant Khasnis Ticket Refund 2,841 INR 1.0000 2,841 2,841 - - Nil
4536 Sarita Kshatri Ticket Refund 61,014 INR 1.0000 61,014 61,014 - - Nil
4537 Sarks Travels Goods & Services 1,535,553 INR 1.0000 1,535,553 814,024 721,529 - Nil
4538 Sarmad Ahmad Khan Ticket Refund 26,700 INR 1.0000 26,700 26,700 - - Nil
4539 Saroj Bala Ticket Refund 496 AUD 48.1415 23,878 23,878 - - Nil
4540 Saroj Gupta Ticket Refund 62,437 INR 1.0000 62,437 - 62,437 - Nil
Wuhan Hangda Aero Science &
4541 Goods & Services 2,224,293 USD 69.5645 154,731,828 95,062,211 59,669,617 - Nil
Technology Development Co. Ltd
4542 Sarthak Kulkarni Ticket Refund 84,024 INR 1.0000 84,024 84,024 - - Nil
Sarthak, Chaitanya, Bhumika, Bharati,
4543 Ticket Refund 26,250 INR 1.0000 26,250 26,250 - - Nil
Bharat Meher
4544 Sarton Paul Ticket Refund 1,038 EUR 78.4711 81,475 81,475 - - Nil
4545 Sarujan Mohanaranjan Ticket Refund 921 EUR 78.4711 72,237 72,237 - - Nil
4546 Sarush Agggarwal Ticket Refund 60,000 INR 1.0000 60,000 - 60,000 - Nil
4547 Sarveswaran Nagarajan Ticket Refund 681 EUR 78.4711 53,444 53,444 - - Nil
4548 Saseendran Paruvaikodu Ticket Refund 44,112 INR 1.0000 44,112 44,112 - - Nil
4549 Sasikala Vijalakshmi Ticket Refund 46,869 INR 1.0000 46,869 46,869 - - Nil
4550 Inv Jet Leasing Limited Aircraft Lessor 157,972,534 INR 1.0000 157,972,534 88,301,598 69,670,936 - Nil
4551 Bert (H.W.) Leemans Ticket Refund 1,212 AUD 48.1415 58,330 - 58,330 - Nil
4552 Ibs Software Private Limited Goods & Services 158,349,683 INR 1.0000 158,349,683 - 158,349,683 - Nil
4553 Satguru Holidays (India) Pvt. Ltd Ticket Refund 2,689,608 INR 1.0000 2,689,608 1,039,617 1,649,991 - Nil
4554 Satguru Travel & Tours Pvt. Ltd. Ticket Refund 52,188 USD 69.5645 3,630,401 - 3,630,401 - Nil
4555 Satguru Travel And Tours Limited Ticket Refund 11,502 USD 69.5645 800,131 - 800,131 - Nil
4556 Satguru Travel And Tours Services Ltd. Ticket Refund 2,197 USD 69.5645 152,833 - 152,833 - Nil
4557 Satguru Travels (Pty) Ltd Ticket Refund 4,284 SAR 18.5461 79,451 79,451 - - Nil
4558 Satguru Travels Mauritius Ticket Refund 6,820 MUR 1.9406 13,235 - 13,235 - Nil
4559 Satguru Travels Nairobi Ticket Refund 41 USD 69.5645 2,878 2,878 - - Nil
4560 Sathe Hemant Keshav Ticket Refund 494 GBP 88.3794 43,688 43,688 - - Nil
4561 Sathyam Holidays Ticket Refund 46,512 INR 1.0000 46,512 46,512 - - Nil
4562 Sathyanarayana Rao S V Ticket Refund 33,191 INR 1.0000 33,191 33,191 - - Nil
4563 Satinath Ghosh Ticket Refund 85,736 INR 1.0000 85,736 85,736 - - Nil
4564 Satinder Mohan Singh Ticket Refund 1,012 NZD 45.7993 46,349 46,349 - - Nil
4565 Satish Agarwal Goods & Services 354,200 INR 1.0000 354,200 - 354,200 - Nil
Satish Gopaldas Lakhani & Sangita
4566 Ticket Refund 2,492 GBP 88.3794 220,270 31,817 188,453 - Nil
Lakhani
4567 Satish Gopaldas Makhija Ticket Refund 24,385 INR 1.0000 24,385 24,385 - - Nil
4568 Satish Pathak Ticket Refund 21,504 INR 1.0000 21,504 21,504 - - Nil
4569 Satish Suresh Parulekar Ticket Refund 48,811 INR 1.0000 48,811 48,811 - - Nil
4570 Satish Varadarajan Ticket Refund 2,452 QAR 19.1064 46,849 46,849 - - Nil
4571 Satish Varadarajan2 Ticket Refund 1,326 QAR 19.1064 25,335 7,285 18,050 - Nil
4572 Satishkumar Prasad Ticket Refund 67,238 INR 1.0000 67,238 - 67,238 - Nil
Satkar Engineering And Refrigeration
4573 Goods & Services 64,310 INR 1.0000 64,310 63,220 1,090 - Nil
Services
Satnam Singh Dhadda,Jasbir Kaur
4574 Ticket Refund 1,880 GBP 88.3794 166,153 159,260 6,894 - Nil
Dhadda,Sukhbir Singh Dhadda
4575 Awas 40236 Ireland Limited Aircraft Lessor 161,940,776 INR 1.0000 161,940,776 120,259,213 41,681,564 - Nil
4576 Vedaleon Technologies Pty Ltd Goods & Services 2,408,317 USD 69.5645 167,533,337 164,309,980 3,223,357 - Nil
4577 Satwik S Ticket Refund 15,455 INR 1.0000 15,455 15,455 - - Nil
4578 Satwinder Singh Basra Ticket Refund 1,810 GBP 88.3794 159,929 29,961 129,968 - Nil
4579 Saudi Air Navigation Services Goods & Services 51,984 SAR 18.5461 964,103 871,791 92,311 - Nil
The Principal Commissioner of Customs
4580 Statutory Dues 166,514,084 INR 1.0000 166,514,084 1 - - Nil
CSMI Airport Mumbai
153 List of Creditor Version 9 updated till 3rd October 2020
Amount of Claim Amount under Security
Amount Claimed Amount Admitted
Rejected verification Interest
Sl. No. Name Nature As per Form Currency Exch Rate AC In INR AA In INR AR In INR AUV In INR
4584 Saurabh Agarwal Ticket Refund 6,126 GBP 88.3794 541,412 - 541,412 - Nil
4585 Saurabh Arora Ticket Refund 5,306 INR 1.0000 5,306 5,306 - - Nil
4586 Saurabh Dixit Ticket Refund 86,558 INR 1.0000 86,558 86,558 - - Nil
Saurabh Gairola, Rachna Gairola, Arjun
4587 Ticket Refund 839 GBP 88.3794 74,179 74,179 - - Nil
Gairola
4588 Saurabh Nijhawan Ticket Refund 62,243 INR 1.0000 62,243 62,243 - - Nil
4589 Saurabh Pant Ticket Refund 3,540 INR 1.0000 3,540 3,540 - - Nil
4590 Saurabh Poddar Ticket Refund 46,992 INR 1.0000 46,992 46,992 - - Nil
4591 Saurabh Siroya Ticket Refund 33,837 INR 1.0000 33,837 33,837 - - Nil
4592 Saurabhai Travel World (P) Limited Ticket Refund 23,152 INR 1.0000 23,152 23,152 - - Nil
Saurashtra International Travel
4593 Ticket Refund 48,576 INR 1.0000 48,576 48,576 - - Nil
Corporation (S.I.T.C)
4594 Saurav Beverages Pvt. Ltd. Goods & Services 605,311 INR 1.0000 605,311 605,311 - - Nil
4595 Saurav Kumar Lohchab Ticket Refund 65,831 INR 1.0000 65,831 65,831 - - Nil
4596 Savita Baburao Kanje Ticket Refund 6,148 INR 1.0000 6,148 6,148 - - Nil
4597 Savita Malhotra Ticket Refund 31,720 INR 1.0000 31,720 31,720 - - Nil
4598 Savita Mandar Samrat Ticket Refund 58,000 INR 1.0000 58,000 - 58,000 - Nil
4599 Savita Singh Ticket Refund 12,042 INR 1.0000 12,042 12,042 - - Nil
4600 Savitha Hosangadi Kamath Ticket Refund 86,600 INR 1.0000 86,600 86,600 - - Nil
4601 ILFC Ireland Limited Aircraft Lessor 2,491,308 USD 69.5645 173,306,604 75,477,017 97,829,587 - Nil
4602 Savraj Singh Basra Ticket Refund 1,859 GBP 88.3794 164,339 30,137 134,201 - Nil
4603 Sayan Paul Ticket Refund 11,767 SEK 7.3856 86,906 86,906 - - Nil
4604 Sbicap Trustee Company Ltd Goods & Services 2,439,391 INR 1.0000 2,439,391 - 2,439,391 - Nil
4605 Scenic World Tourism Ticket Refund 11,978 INR 1.0000 11,978 - 11,978 - Nil
The Boston Consulting Group India Private
4606 Goods & Services 185,614,000 INR 1.0000 185,614,000 184,614,000 1,000,000 - Nil
Limited
4607 Schiphol Travel B.V. Ticket Refund 1,456 EUR 78.4711 114,290 114,290 - - Nil
4608 Schneider Julia Ticket Refund 643 EUR 78.4711 50,457 50,457 - - Nil
2816530.11 & USD &
4609 Honeywell Internation Inc Goods & Services - 200,408,238 - 200,408,238 - Nil
58765.61 EUR
4610 Schott Rodolphe Ticket Refund 7,697 EUR 78.4711 603,992 147,290 456,702 - Nil
4611 Scs Tours & Travels Ticket Refund 107,362 INR 1.0000 107,362 107,362 - - Nil
4612 Sds Tours & Travels Ticket Refund 346,543 INR 1.0000 346,543 187,943 158,600 - Nil
4613 Seal Dynamics, Llc Not Identified 25,608 USD 69.5645 1,781,383 1,781,383 - - Nil
4614 Sean Francis Barr Ticket Refund 300 GBP 88.3794 26,514 26,514 - - Nil
4615 Sebastian Joseph Ticket Refund 16,262 INR 1.0000 16,262 16,262 - - Nil
4616 Awas Aviation Leasing (40233) Limited Aircraft Lessor 212,430,805 INR 1.0000 212,430,805 131,996,530 80,434,275 - Nil
Security Guards Board For Brihanmumbai
4617 Goods & Services 1,625,754 INR 1.0000 1,625,754 1,625,754 - - Nil
And Thane District
4618 Secuserve Solutions Llp Goods & Services 631,300 INR 1.0000 631,300 621,300 10,000 - Nil
4619 Sedunia Travel Services Sdn Bhd Ticket Refund 5,471 MYR 16.7706 91,752 91,752 - - Nil
4620 Seema & Salman Ahmed Other Lessor 713,000 INR 1.0000 713,000 632,500 80,500 - Nil
4621 Seema Gangadharaswamy Gowda Ticket Refund 2,498 INR 1.0000 2,498 2,498 - - Nil
4622 Seema Sinha Ticket Refund 2,648 USD 69.5645 184,241 - 184,241 - Nil
4623 Seeta D. Raykundaliya Ticket Refund 191,515 INR 1.0000 191,515 - 191,515 - Nil
4624 Seethalakshmi Ticket Refund 19,773 INR 1.0000 19,773 19,773 - - Nil
4625 Sejal Devendra Bafna Ticket Refund 60,984 INR 1.0000 60,984 60,984 - - Nil
4626 Sen Travel Ticket Refund 58,000 TWD 2.2491 130,447 130,447 - - Nil
4627 Senguttuvan Manirengan Ticket Refund 57,190 INR 1.0000 57,190 57,190 - - Nil
4628 Sapphire Leasing I (Aoe 6) Limited Aircraft Lessor 3,124,072 USD 69.5645 217,324,507 - 217,324,507 - Nil
4629 Sethi Automobile Co. Goods & Services 140,649 INR 1.0000 140,649 101,792 38,857 - Nil
4630 Sethuraman Tamilarasan Ticket Refund 23,627 INR 1.0000 23,627 23,627 - - Nil
4631 Setia Travels Ticket Refund 170,228 INR 1.0000 170,228 - 170,228 - Nil
4632 Sevenseas Ticket Refund 67,797 INR 1.0000 67,797 67,797 - - Nil
4633 Seventh Sky Tour & Travels Ticket Refund 747,551 INR 1.0000 747,551 - 747,551 - Nil
4634 Sha Mf Jebsen Intl Travel Service Co.,Ltd Ticket Refund 2,169 CNY 10.1526 22,021 22,021 - - Nil
4635 Shabana Parveen Ticket Refund 34,889 INR 1.0000 34,889 34,889 - - Nil
4636 Shabana Parvin Shabbir Shaikh Ticket Refund 17,597 INR 1.0000 17,597 17,597 - - Nil
4637 Shabbir Rasul Inamdar Ticket Refund 131,986 INR 1.0000 131,986 131,986 - - Nil
4638 Shabeen Yadav Ticket Refund 115,918 INR 1.0000 115,918 115,918 - - Nil
4639 Shabu.P.M Ticket Refund 18,913 INR 1.0000 18,913 18,913 - - Nil
4640 Shadiya Ara Khan Ticket Refund 91,610 INR 1.0000 91,610 91,610 - - Nil
4641 Shah Continental Travel Sdn Bhd Ticket Refund 627 MYR 16.7706 10,515 10,515 - - Nil
4642 Shah Deven Arvindkumar Ticket Refund 243,000 INR 1.0000 243,000 - 243,000 - Nil
4643 Shah Noor Hossain Ticket Refund 1,249 EUR 78.4711 98,026 - 98,026 - Nil
4644 Shahebaj Saidmiya Jahagirdar Ticket Refund 1,478 SAR 18.5461 27,411 27,411 - - Nil
4645 Shahi/Jagdambika Pratap Ticket Refund 625 SGD 51.3050 32,071 32,071 - - Nil
4646 Shahnawaz Touhidee Ticket Refund 8,316 SAR 18.5461 154,229 - 154,229 - Nil
4647 Shaik Shafigori Ticket Refund 12,742 INR 1.0000 12,742 12,742 - - Nil
4648 Shaikh Mohd Shoyeb Ticket Refund 44,942 INR 1.0000 44,942 44,942 - - Nil
4649 Shaikh Raees Ahmed Ticket Refund 55,666 INR 1.0000 55,666 55,666 - - Nil
4650 Shaikh Sakil Ahmed Ticket Refund 19,800 INR 1.0000 19,800 19,800 - - Nil
4651 Shailendra Bansilal Jadhav Ticket Refund 1,850 USD 69.5645 128,694 128,694 - - Nil
4652 Shailendra Kumar Yadav Ticket Refund 25,582 INR 1.0000 25,582 25,582 - - Nil
4653 Shailendra Singh Kushwah Ticket Refund 5,795 INR 1.0000 5,795 5,795 - - Nil
4654 Shailesh Banthia Ticket Refund 703,788 INR 1.0000 703,788 703,788 - - Nil
4655 Shailesh M Bane Ticket Refund 27,165 INR 1.0000 27,165 27,165 - - Nil
4656 Shaileshkumar N. Patel Ticket Refund 126,496 INR 1.0000 126,496 126,496 - - Nil
4657 Shajan Jose Ticket Refund 4,346 INR 1.0000 4,346 4,346 - - Nil
4658 Shaju Martin Ticket Refund 12,045 INR 1.0000 12,045 12,045 - - Nil
4659 Shakila Banu And Husain Javeed Kadar Ticket Refund 60,000 INR 1.0000 60,000 60,000 - - Nil
Shakkir Fathima Diyamrs/ Abdul Majeed
4660 Ticket Refund 33,878 INR 1.0000 33,878 33,878 - - Nil
Shakkirmr/ Shakkir Ms(Chd) Hana
4661 Shakthi Fuel Pump Services Ticket Refund 33,302 INR 1.0000 33,302 12,375 20,927 - Nil
4662 Shakti Rathore Ticket Refund 577 GBP 88.3794 50,995 50,995 - - Nil
4663 Shakti Travels Ticket Refund 831,989 INR 1.0000 831,989 134,756 697,233 - Nil
4664 Shakti Treads Goods & Services 72,700 INR 1.0000 72,700 72,700 - - Nil
4665 Shalin K Mishra Ticket Refund 6,548 INR 1.0000 6,548 6,548 - - Nil
4666 Shalini J. Ticket Refund 44,863 INR 1.0000 44,863 - 44,863 - Nil
4667 Shalini Namdeo Jadhav Ticket Refund 18,317 INR 1.0000 18,317 18,317 - - Nil
4668 Shally Mariann Michael Gurrom, Ticket Refund 36,590 INR 1.0000 36,590 36,590 - - Nil
4669 Awas 36694 Ireland Limited Aircraft Lessor 220,351,905 INR 1.0000 220,351,905 200,842,214 19,509,691 - Nil
4670 Shambhavi Rajesh Navalkar Ticket Refund 88,084 INR 1.0000 88,084 88,084 - - Nil
4671 Shameem Hassan Ticket Refund 72,601 INR 1.0000 72,601 72,601 - - Nil
4672 Shameer Ahmed S N Ticket Refund 105,023 INR 1.0000 105,023 105,023 - - Nil
4673 Shamsher Alam Ticket Refund 1,661 SAR 18.5461 30,805 30,805 - - Nil
4674 Shamshudeen Moideen Ticket Refund 12,103 INR 1.0000 12,103 12,103 - - Nil
4675 Shanaya Rafaat Ticket Refund 35,036 INR 1.0000 35,036 35,036 - - Nil
4676 Shanaya Travels Ticket Refund 226,739 INR 1.0000 226,739 226,739 - - Nil
4677 Shanbag And Company Goods & Services 307,902 INR 1.0000 307,902 307,902 - - Nil
Shangeetha Dhandapani
4678 Ticket Refund 6,666 INR 1.0000 6,666 6,666 - - Nil
Haniesh Pushparaj
4679 Shanghai Dongli Commerce Co Ltd Ticket Refund 24,310 CNY 10.1526 246,810 21,737 225,073 - Nil
4680 Shanghai Dongli Commerce Co., Ltd Ticket Refund 41,357 CNY 10.1526 419,880 - 419,880 - Nil
4681 Worldwide Flight Services Holland Bv Goods & Services 2,813,847 EUR 78.4711 220,805,655 161,967,538 58,838,117 - Nil
4682 Shankar Babu Chelladurai Ticket Refund 2,061 CAD 52.7323 108,700 108,700 - - Nil
4683 Shankar M Bailur Ticket Refund 3,899 INR 1.0000 3,899 3,899 - - Nil
4684 Shankar Nawale Ticket Refund 1,132 SAR 18.5461 20,994 20,994 - - Nil
4685 Shankarlal Laldas Patel Ticket Refund 134,000 INR 1.0000 134,000 134,000 - - Nil
4686 Shankarnag Tekkalakoti Ticket Refund 52,300 INR 1.0000 52,300 - 52,300 - Nil
4687 Shanker Venkata Wunnava Ticket Refund 178,533 INR 1.0000 178,533 133,497 45,036 - Nil
4688 Shanmuga Priya Tours And Travels Ticket Refund 225,544 INR 1.0000 225,544 - 225,544 - Nil
4689 Shanmugam Thiyagarajan Ticket Refund 3,451 EUR 78.4711 270,816 172,244 98,572 - Nil
4690 Shannon Dsouza Ticket Refund 930 AED 18.9384 17,613 17,613 - - Nil
4691 Shantanu Bhadkamkar Ticket Refund 38,004 INR 1.0000 38,004 38,004 - - Nil
4692 Shantanu Sinha Ticket Refund 29,109 INR 1.0000 29,109 29,109 - - Nil
4693 Shantha Kumar Sambhandam Palani Ticket Refund 44,064 INR 1.0000 44,064 44,064 - - Nil
4694 Shanthi Leema Rose Packiaraj Ticket Refund 60,500 INR 1.0000 60,500 60,500 - - Nil
4695 Shantibrata Chatterjee Ticket Refund 60,244 INR 1.0000 60,244 - 60,244 - Nil
4696 Shantidevi Kumawat Ticket Refund 119,332 INR 1.0000 119,332 119,332 - - Nil
Sharad Bhagwan Rao Chopade Imeera
4697 Ticket Refund 43,504 INR 1.0000 43,504 43,504 - - Nil
Sharad Chopa
4698 Sharad Girdhardas Parekh Ticket Refund 37,000 INR 1.0000 37,000 37,000 - - Nil
4699 Sharad M Kakkad Ticket Refund 27,314 INR 1.0000 27,314 27,314 - - Nil
4701 Sharanjeet Kaur Jammu Ticket Refund 1,827 CAD 52.7323 96,330 96,330 - - Nil
4702 Sharanya Paranthaman Ticket Refund 109,224 INR 1.0000 109,224 109,224 - - Nil
4703 Shareef Saidali Ticket Refund 7,895 SAR 18.5461 146,421 146,421 - - Nil
4704 Shareen Kumar Ticket Refund 29,000 INR 1.0000 29,000 29,000 - - Nil
4705 Mansi Gupta Ticket Refund 9,184 INR 1.0000 9,184 9,184 - - Nil
4706 Sharmila B D'Costa E Vaz Ticket Refund 15,140 INR 1.0000 15,140 15,140 - - Nil
4707 Sharon Chacko Ticket Refund 3,746 INR 1.0000 3,746 3,746 - - Nil
4708 Sharon Siqueira Ticket Refund 1,527 GBP 88.3794 134,955 134,955 - - Nil
4709 Shri Ram Bohra Ticket Refund 44,300 INR 1.0000 44,300 - 44,300 - Nil
4710 Sharukh Sabjali Wadhwania Ticket Refund 1,494 CAD 52.7323 78,802 78,802 - - Nil
4711 Sharvari Vikram Ticket Refund 39,275 INR 1.0000 39,275 39,275 - - Nil
4712 Sharwan Kumar Suthar Ticket Refund 57,673 INR 1.0000 57,673 - 57,673 - Nil
4713 Shashank Dattatraya Kapse Ticket Refund 227,315 INR 1.0000 227,315 214,695 12,620 - Nil
4714 Shashank Suresh Totre Ticket Refund 38,490 INR 1.0000 38,490 38,490 - - Nil
Shashi Chunnilal Gupta, Chunnilal
4715 Ticket Refund 124,094 INR 1.0000 124,094 124,094 - - Nil
Ghasiram Gupta & Rayirth Rajeev Gupta
4716 Shashikalaben Chandrakant Chaudhary Ticket Refund 12,431 INR 1.0000 12,431 - 12,431 - Nil
4717 Shashwata Ghosh Ticket Refund 4,218 INR 1.0000 4,218 4,218 - - Nil
4718 Shatamjeev Dewan Ticket Refund 1,154 CAD 52.7323 60,863 60,863 - - Nil
4719 Shauna Jones Ticket Refund 673 EUR 78.4711 52,807 52,807 - - Nil
4720 Shayan Corporation Goods & Services 251,340 INR 1.0000 251,340 251,340 - - Nil
4721 Shaymal Samanta Ticket Refund 3,973 INR 1.0000 3,973 3,973 - - Nil
4722 Sheela Sah Ticket Refund 32,251 INR 1.0000 32,251 32,251 - - Nil
4723 Cleartrip Pvt Ltd Ticket Refund 232,578,789 INR 1.0000 232,578,789 64,347,431 168,231,358 - Nil
4724 Sheena Manikandan Ticket Refund 20,063 INR 1.0000 20,063 20,063 - - Nil
4725 Sheeraz Tours Pvt Ltd Ticket Refund 60,234 INR 1.0000 60,234 60,234 - - Nil
4726 Sheetal Jagatramka Ticket Refund 9,534 INR 1.0000 9,534 9,534 - - Nil
4727 Sheetal Jaiin Ticket Refund 17,968 INR 1.0000 17,968 17,968 - - Nil
4728 Shefali Jain Ticket Refund 3,897 INR 1.0000 3,897 3,897 - - Nil
4729 Shefeek Babu Sainudheen Ticket Refund 12,200 INR 1.0000 12,200 - 12,200 - Nil
4730 Sheik Asif Ahmed Ticket Refund 3,560 AED 18.9384 67,421 67,421 - - Nil
4731 Sheikh Mishal Ticket Refund 21,772 INR 1.0000 21,772 21,772 - - Nil
4732 Shekh Shabbir Ticket Refund 341,250 INR 1.0000 341,250 - 341,250 - Nil
4733 Shekhar Khanolkar Ticket Refund 51,540 INR 1.0000 51,540 51,540 - - Nil
4734 Shekhar Thorat Ticket Refund 545,072 INR 1.0000 545,072 272,536 272,536 - Nil
4735 Shenzen Tehang Air Service Co. Ltd Ticket Refund 138,448 CNY 10.1526 1,405,605 - 1,405,605 - Nil
4736 Shenzhen Baiyun Travel Co.,Ltd Ticket Refund 21,901 CNY 10.1526 222,352 57,362 164,990 - Nil
Shenzhen China Merchants International
4737 Ticket Refund 249,246 CNY 10.1526 2,530,491 2,525,977 4,514 - Nil
Travel Agency Co. Ltd
Shenzhen China Merchants International
4738 Ticket Refund 4,745 CNY 10.1526 48,174 48,174 - - Nil
Travel Agency Co., Lt
4739 Shergill Travels Pvt Ltd Ticket Refund 1,248,019 INR 1.0000 1,248,019 98,569 1,149,450 - Nil
4740 Sherlin Nattakaden Ticket Refund 522 EUR 78.4711 40,997 40,997 - - Nil
4741 Shesh Travel Ticket Refund 3,867 CAD 52.7323 203,916 - 203,916 - Nil
4742 Shesh Travel Ticket Refund 161,961 INR 1.0000 161,961 - 161,961 - Nil
4743 Cox And Kings Limited Ticket Refund 21,948,283 INR 1.0000 21,948,283 - 21,948,283 - Nil
4744 Voyager Worldwide Travels Llp Ticket Refund 113,307 INR 1.0000 113,307 - 113,307 - Nil
4745 Shetty Devidas Nelyady Ticket Refund 49,000 INR 1.0000 49,000 49,000 - - Nil
4746 Shibu Anthony Ticket Refund 16,480 INR 1.0000 16,480 16,480 - - Nil
4747 Shifa Shamsuddin Killedar Ticket Refund 32,101 INR 1.0000 32,101 32,101 - - Nil
4748 Shijo Mathew Ticket Refund 1,560 SAR 18.5461 28,932 28,932 - - Nil
4749 Shiladitya Ghosh Ticket Refund 51,851 INR 1.0000 51,851 5,115 46,736 - Nil
4750 Shilpa Aggarwal; Nayonica Aggarwal Ticket Refund 26,554 INR 1.0000 26,554 26,554 - - Nil
4751 Shilpa Ashutosh Sharma Ticket Refund 7,128 INR 1.0000 7,128 7,128 - - Nil
4752 Shilpa Rungta Ticket Refund 41,312 INR 1.0000 41,312 41,312 - - Nil
4753 Shilpashree S Ticket Refund 3,570 INR 1.0000 3,570 3,570 - - Nil
4754 Shilpi Biswas Ticket Refund 11,713 INR 1.0000 11,713 11,713 - - Nil
4755 Shilton Vaz Ticket Refund 552 GBP 88.3794 48,787 48,787 - - Nil
4756 Shiny Sky Ltd Not Identified 4,622 GBP 88.3794 408,449 408,449 - - Nil
4757 Shipra Biswas Bhattacharyya Ticket Refund 478,614 INR 1.0000 478,614 478,614 - - Nil
4758 Shirish Duggappa Sanil Ticket Refund 1,599 SAR 18.5461 29,655 29,655 - - Nil
4759 Shirish Rasiklal Shah Ticket Refund 29,854 INR 1.0000 29,854 29,854 - - Nil
4760 Shirishprasad Hariprasad Dave Ticket Refund 25,000 INR 1.0000 25,000 25,000 - - Nil
4761 Shishir Mehta Ticket Refund 85,271 INR 1.0000 85,271 85,271 - - Nil
4762 Shiv Chopra Goods & Services 50,250 INR 1.0000 50,250 47,025 3,225 - Nil
4763 Shiv Kumar Garg Ticket Refund 2,050 SGD 51.3050 105,155 105,155 - - Nil
4764 Shiv Shakti Travel Ticket Refund 67,825 INR 1.0000 67,825 67,825 - - Nil
4765 Shiv Vardan Ticket Refund 6,759 INR 1.0000 6,759 6,759 - - Nil
4766 Shivada Tours Ticket Refund 191,989 INR 1.0000 191,989 191,989 - - Nil
4767 Shivaji Apparao Pande Ticket Refund 49,995 INR 1.0000 49,995 49,995 - - Nil
4768 Shivakumara Hindiskere Shekharaiah Ticket Refund 2,700 CAD 52.7323 142,355 142,355 - - Nil
4769 Shivali Vakil Ticket Refund 92,224 INR 1.0000 92,224 92,224 - - Nil
4770 Shivam Bearing And Machinery Pvt Ltd Goods & Services 6,372 INR 1.0000 6,372 6,372 - - Nil
4771 Shivam Enterprises Ticket Refund 79,455 INR 1.0000 79,455 79,455 - - Nil
4772 Shivam Plastics Goods & Services 565,986 INR 1.0000 565,986 483,386 82,600 - Nil
4773 Shivang Kagzi Ticket Refund 1,388 INR 1.0000 1,388 1,388 - - Nil
4774 Shivangi Agiwal Ticket Refund 32,463 INR 1.0000 32,463 32,463 - - Nil
4775 Shivangi Kalra Ticket Refund 1,180 CAD 52.7323 62,224 62,224 - - Nil
4776 Shivangi Malviya Ticket Refund 9,146 INR 1.0000 9,146 9,146 - - Nil
4777 Shivangi Tour And Travels Pvt Ltd Ticket Refund 39,000 INR 1.0000 39,000 39,000 - - Nil
4778 Shivani Bpinchandra Kantak Ticket Refund 59,743 INR 1.0000 59,743 59,743 - - Nil
4779 Shivani Fotedar Ticket Refund 54,831 INR 1.0000 54,831 - 54,831 - Nil
4780 Shivanshi Mittal Ticket Refund 37,565 INR 1.0000 37,565 37,565 - - Nil
4781 Shivashankar Nagaraja Rao Ticket Refund 168,898 INR 1.0000 168,898 - 168,898 - Nil
4782 Shlokama Enterprises Goods & Services 602,156 INR 1.0000 602,156 602,156 - - Nil
4783 Shobha Jagalur Mutt Ticket Refund 406 EUR 78.4711 31,871 31,871 - - Nil
4784 Shobhana Enterprise Ticket Refund 82,812 INR 1.0000 82,812 82,812 - - Nil
4785 Shobhana Shankar Bailur Ticket Refund 3,449 INR 1.0000 3,449 3,449 - - Nil
4786 Shone Manneth Thomas Ticket Refund 36,045 INR 1.0000 36,045 36,045 - - Nil
4787 Shraddha Sachin Aru Ticket Refund 3,467 INR 1.0000 3,467 3,467 - - Nil
4788 Shraddha Vadke Ticket Refund 56,365 INR 1.0000 56,365 - 56,365 - Nil
4789 Shranik Ashok Shah Ticket Refund 48,636 INR 1.0000 48,636 48,636 - - Nil
4790 Shray Enterprises Goods & Services 435,904 INR 1.0000 435,904 435,904 - - Nil
4791 Shree Aakash Travel Services Ticket Refund 3,006,638 INR 1.0000 3,006,638 - 3,006,638 - Nil
4792 Shree Absolutely Travels Pvt Ltd Ticket Refund 185,965 INR 1.0000 185,965 - 185,965 - Nil
4793 Shree Air Travels Ticket Refund 23,300 INR 1.0000 23,300 - 23,300 - Nil
4794 Shree Akshar International Ticket Refund 102,870 INR 1.0000 102,870 102,870 - - Nil
4795 Shree Arts Goods & Services 1,333,192 INR 1.0000 1,333,192 1,288,758 44,434 - Nil
4796 Shree Balaji Battery Service Goods & Services 165,405 INR 1.0000 165,405 81,080 84,325 - Nil
4797 Shree Dayal Tours & Travels Pvt.Ltd Ticket Refund 202,626 INR 1.0000 202,626 202,626 - - Nil
4798 Shree Deepak Travels Ticket Refund 62,387 INR 1.0000 62,387 - 62,387 - Nil
4799 Shree Devendra Tours & Travels Ticket Refund 121,386 INR 1.0000 121,386 - 121,386 - Nil
4800 Shree Dhanalaxmi Enterprises Ticket Refund 6,079 INR 1.0000 6,079 6,079 - - Nil
4801 Global Eagle Entertainment Limited Goods & Services 3,413,757 USD 69.5645 237,476,266 198,249,225 39,227,041 - Nil
4802 Shree Gautam Labdhi Ventures Ticket Refund 74,936 INR 1.0000 74,936 74,936 - - Nil
4803 Shree Hari Travels Ticket Refund 1,211,544 INR 1.0000 1,211,544 - 1,211,544 - Nil
4804 Shree Radhey Associates Ticket Refund 121,485 INR 1.0000 121,485 121,485 - - Nil
4805 Awas 36698 Ireland Limited Aircraft Lessor 238,763,178 INR 1.0000 238,763,178 214,414,824 24,348,354 - Nil
4806 Shree Ram Travels Ticket Refund 144,128 INR 1.0000 144,128 144,128 - - Nil
4807 Avions De Transport Regional Goods & Services 3,467,110 USD 69.5645 241,187,767 31,374,604 209,813,163 - Nil
4808 Shree Sant Kripa Appliances Pvt Ltd. Ticket Refund 3,638 INR 1.0000 3,638 - 3,638 - Nil
4809 Shree Sati Online Private Limited Ticket Refund 149,471 INR 1.0000 149,471 82,849 66,622 - Nil
4810 Shree Shyam Travels Private Limited Ticket Refund 2,129,336 INR 1.0000 2,129,336 1,116,970 1,012,366 - Nil
4811 Shree Vikas Travel Services Ticket Refund 1,103,231 INR 1.0000 1,103,231 - 1,103,231 - Nil
4812 Shree Vishal Travels Ticket Refund 107,586 INR 1.0000 107,586 - 107,586 - Nil
4813 Shreehari Immigration & Travel Pvt Ltd Ticket Refund 761,239 INR 1.0000 761,239 - 761,239 - Nil
4814 Shreejee Travels Ticket Refund 23,328 INR 1.0000 23,328 23,328 - - Nil
4815 Shreejeet Karnawat Ticket Refund 3,809 INR 1.0000 3,809 3,809 - - Nil
4816 Shreejesh Neelanath Ticket Refund 7,868 INR 1.0000 7,868 7,868 - - Nil
4817 Shreeji Translogistics Ltd Goods & Services 1,341,508 INR 1.0000 1,341,508 1,230,510 110,998 - Nil
4818 Shreeraj Tours And Travels Ticket Refund 210,332 INR 1.0000 210,332 - 210,332 - Nil
4819 Shrenik Kumar Lunawat Ticket Refund 53,716 INR 1.0000 53,716 53,716 - - Nil
4820 Shreya Chaudhary Ticket Refund 471 EUR 78.4711 36,957 36,957 - - Nil
4821 Shreyansh Sahu Ticket Refund 19,761 INR 1.0000 19,761 19,761 - - Nil
4822 Shri Bankey Behari Foods Goods & Services 1,627,916 INR 1.0000 1,627,916 1,627,916 - - Nil
4823 Shri Dhanya Travels Pvt Ltd Ticket Refund 1,223,195 INR 1.0000 1,223,195 46,799 1,176,396 - Nil
4824 Shri Ganpati Enterprises Not Identified 2,294,363 INR 1.0000 2,294,363 2,294,363 - - Nil
4825 Shri Hari Paper Products Private Limited Goods & Services 587,582 INR 1.0000 587,582 539,270 48,312 - Nil
4826 Shri Ram Bohra Ticket Refund 47,119 INR 1.0000 47,119 47,119 - - Nil
4827 Ashish Kumar Ticket Refund 44,661 INR 1.0000 44,661 44,661 - - Nil
4828 Kittu Travels Ticket Refund 91,889 INR 1.0000 91,889 - 91,889 - Nil
4829 Shriharsha Siddaramanahall Panchakshari Ticket Refund 1,130 EUR 78.4711 88,679 88,679 - - Nil
4830 Shrikant Rautu Ticket Refund 3,956 INR 1.0000 3,956 3,956 - - Nil
4831 Shrikant Sreenivasan Shashikala Ticket Refund 45,537 INR 1.0000 45,537 45,537 - - Nil
4832 Shrilatha Belvai Suvarna Ticket Refund 724 GBP 88.3794 63,953 63,953 - - Nil
4833 Shrima Shetty Ticket Refund 17,856 INR 1.0000 17,856 17,856 - - Nil
4834 Shrinath Travel Agency Private Limited Goods & Services 1,612,348 INR 1.0000 1,612,348 1,468,388 143,960 - Nil
4835 Shrirang Mahajan Ticket Refund 158,000 INR 1.0000 158,000 47,124 110,876 - Nil
4836 Shrishti Tours & Travels Pvt Ltd Ticket Refund 994,024 INR 1.0000 994,024 655,261 338,763 - Nil
4837 Shristi Widge Ticket Refund 38,120 INR 1.0000 38,120 38,120 - - Nil
4838 Shrray Srivastava Ticket Refund 20,710 INR 1.0000 20,710 20,710 - - Nil
4839 Shruti Gangawane Ticket Refund 1,105 GBP 88.3794 97,659 35,440 62,219 - Nil
4840 Shubh Yatra Ticket Refund 9,973 INR 1.0000 9,973 9,973 - - Nil
4841 Shubha Jayakrishnan Ticket Refund 166,851 INR 1.0000 166,851 166,851 - - Nil
4842 Shubham Jigneshbhai Gorasiya Ticket Refund 55,780 INR 1.0000 55,780 55,780 - - Nil
4843 Shubham Shah Ticket Refund 44,650 INR 1.0000 44,650 44,650 - - Nil
4844 Shubhangi Jaiswal Ticket Refund 27,572 INR 1.0000 27,572 27,572 - - Nil
4845 Shubhyatra Ticket Refund 735,381 INR 1.0000 735,381 366,803 368,578 - Nil
4846 Shubhyatra Planners Ticket Refund 88,649 INR 1.0000 88,649 - 88,649 - Nil
4847 Shuchi Beverages Limited Goods & Services 2,905,948 INR 1.0000 2,905,948 2,697,898 208,050 - Nil
4848 Shukla Vaibhavi Prabhakar Ticket Refund 47,300 INR 1.0000 47,300 47,300 - - Nil
4849 Shveta Aggarwal Ticket Refund 133,257 INR 1.0000 133,257 128,580 4,677 - Nil
4850 Shweta Dubey Ticket Refund 96,761 INR 1.0000 96,761 96,761 - - Nil
4851 Shweta Shaw Ticket Refund 171,647 INR 1.0000 171,647 - 171,647 - Nil
4852 Shweta Shridhar Shetty Ticket Refund 13,067 INR 1.0000 13,067 13,067 - - Nil
4853 Shweta Utkarsh Desai Ticket Refund 36,678 INR 1.0000 36,678 36,678 - - Nil
4854 Shyam E Ticketing Services Ticket Refund 257,932 INR 1.0000 257,932 257,932 - - Nil
4855 Shyamal Vijaykumar Duggal Ticket Refund 14,364 INR 1.0000 14,364 14,364 - - Nil
4856 Shyamsundar Bagri Ticket Refund 8,386 INR 1.0000 8,386 8,386 - - Nil
4857 Shyamsundar Sharma Ticket Refund 114,303 INR 1.0000 114,303 114,303 - - Nil
Employees Provident Fund Organisation
4858 Statutory Dues 244,065,594 INR 1.0000 244,065,594 244,065,594 - - Nil
Kandivali (East)
162 List of Creditor Version 9 updated till 3rd October 2020
Amount of Claim Amount under Security
Amount Claimed Amount Admitted
Rejected verification Interest
Sl. No. Name Nature As per Form Currency Exch Rate AC In INR AA In INR AR In INR AUV In INR
4859 Siddha Patankar Ticket Refund 74,541 INR 1.0000 74,541 74,541 - - Nil
4860 Siddharth . Vipulkumar . Mehta Ticket Refund 574 EUR 78.4711 45,042 45,042 - - Nil
4861 Siddharth Mahendra Chuttar Ticket Refund 77,550 INR 1.0000 77,550 - 77,550 - Nil
4862 Siddharth Rastogi Ticket Refund 8,949 INR 1.0000 8,949 8,949 - - Nil
4863 Siddharth Santosh Kamat Ticket Refund 4,637 INR 1.0000 4,637 4,637 - - Nil
4864 Siddharth Shrimal Ticket Refund 5,961 INR 1.0000 5,961 5,961 - - Nil
4865 Siddharth Suhas Hedge Ticket Refund 6,400 INR 1.0000 6,400 6,400 - - Nil
4866 Siddharth Yashwant Khandagale Ticket Refund 961 GBP 88.3794 84,918 84,918 - - Nil
4867 Siddhartha Kannan Ticket Refund 600 GBP 88.3794 53,028 53,028 - - Nil
4868 Siddhartha Tours & Travels Ticket Refund 464,067 INR 1.0000 464,067 437,673 26,394 - Nil
4869 Siddharthraj Sahgal Ticket Refund 37,000 INR 1.0000 37,000 37,000 - - Nil
4870 Siddhesh Lad Ticket Refund 27,032 INR 1.0000 27,032 27,032 - - Nil
4871 Siddhi Enterprises Not Identified 1,483,849 INR 1.0000 1,483,849 1,259,564 224,285 - Nil
4872 Sidharth Gowtham Palanivel Ticket Refund 192,000 INR 1.0000 192,000 - 192,000 - Nil
4873 Sidharth Kandasamy Ticket Refund 51,364 INR 1.0000 51,364 51,364 - - Nil
4874 Sify Technologies Limited Not Identified 1,820,978 INR 1.0000 1,820,978 - 1,820,978 - Nil
4875 Sigma Aviations Services Ltd Goods & Services 10,000 USD 69.5645 695,645 695,645 - - Nil
4876 Sijo Joy Kannukadan Ticket Refund 6,147 INR 1.0000 6,147 6,147 - - Nil
4877 Sijo Tharayil Ticket Refund 20,286 INR 1.0000 20,286 20,286 - - Nil
4878 Silambarasan Subramaniyan Ticket Refund 10,362 INR 1.0000 10,362 10,362 - - Nil
4879 Silkcity Hotel Private Limited Goods & Services 278,996 INR 1.0000 278,996 278,943 53 - Nil
4880 Silver Jubilee Traveller Ltd. Ticket Refund 1,860,711 INR 1.0000 1,860,711 1,757,301 103,410 - Nil
4881 Silver Spring Venture Private Limited Not Identified 998,770 INR 1.0000 998,770 669,364 329,406 - Nil
4882 Silverjet Travel Management Pvt Ltd Ticket Refund 173,424 INR 1.0000 173,424 - 173,424 - Nil
4883 First Star Speir Aviation1 Limited Aircraft Lessor 3,538,238 USD 69.5645 246,135,778 246,135,778 - - Nil
4884 Silversky Tours & Travels Private Limited Ticket Refund 1,549,272 INR 1.0000 1,549,272 1,232,080 317,192 - Nil
4885 Silvertrips.In Ticket Refund 161,657 INR 1.0000 161,657 - 161,657 - Nil
4886 Silvia Ferrario Ticket Refund 726 GBP 88.3794 64,121 64,121 - - Nil
4887 Simis Fuels Goods & Services 77,855 INR 1.0000 77,855 77,855 - - Nil
4888 Simmi Bhatia Ticket Refund 1,266 CAD 52.7323 66,752 66,752 - - Nil
4889 Simon Shamrao Palande Ticket Refund 3,388 SAR 18.5461 62,834 62,834 - - Nil
4890 Simone Elisabeth Kuijt Ticket Refund 3,030 EUR 78.4711 237,791 237,791 - - Nil
4891 Simply Amazing Holidays Ticket Refund 6,640 INR 1.0000 6,640 6,640 - - Nil
4892 Singla Oil Traders Goods & Services 100,359 INR 1.0000 100,359 100,359 - - Nil
4893 Aerotron Limited Goods & Services 3,547,659 USD 69.5645 246,791,153 79,995,157 166,795,996 - Nil
4894 Crolly Aviation Limited Aircraft Lessor 3,566,977 USD 69.5645 248,134,972 135,052,931 113,082,041 - Nil
4895 Sipra Holidays Ticket Refund 261,832 INR 1.0000 261,832 132,904 128,928 - Nil
4896 Sira Global Services Ticket Refund 49,622 INR 1.0000 49,622 49,622 - - Nil
4897 Sirisha Vemulapalli Ticket Refund 1,676 USD 69.5645 116,590 116,590 - - Nil
4898 Air India Air Transport Service Limited Goods & Services 250,182,008 INR 1.0000 250,182,008 166,158,587 84,023,421 - Nil
4899 Blue Tech E Office Solutions Not Identified 47,839 INR 1.0000 47,839 45,662 2,177 - Nil
4900 Yatra Online Private Limited Ticket Refund 255,102,547 INR 1.0000 255,102,547 145,621,579 109,480,968 - Nil
4901 Jet Airways Of India, Inc Ticket Refund 4,057,963 USD 69.5645 282,290,191 282,290,191 - - Nil
4902 Sitharama K. Poojary Shobha S. Poojary Ticket Refund 18,770 INR 1.0000 18,770 - 18,770 - Nil
4903 Siu Chi Ho Ticket Refund 6,199 HKD 8.9036 55,193 55,193 - - Nil
4904 Sivananthan Nanjappan Ticket Refund 90,190 INR 1.0000 90,190 90,190 - - Nil
4905 Economic Laws Practice Not Identified 689,370 INR 1.0000 689,370 - 689,370 - Nil
4906 Six Season Holidays Ticket Refund 155,603 INR 1.0000 155,603 - 155,603 - Nil
4907 Siya Tours & Travels Ticket Refund 197,311 INR 1.0000 197,311 - 197,311 - Nil
4908 Siyaram Silk Mills Limited Other Lessor 616,267 INR 1.0000 616,267 487,909 128,358 - Nil
Iran Airports And Air Navigation Company
4909 Ticket Refund 4,115,414 USD 69.5645 286,286,717 264,722,467 21,564,250 - Nil
(Iac)
4910 Skh Global Travels Private Limited Ticket Refund 1,958,030 INR 1.0000 1,958,030 68,358 1,889,672 - Nil
4911 Sky Avadh Tours & Travels Ticket Refund 65,150 INR 1.0000 65,150 65,150 - - Nil
4912 Sky Routes India Private Limited Ticket Refund 36,208 INR 1.0000 36,208 - 36,208 - Nil
4913 Sky Travels And Tours Ticket Refund 107,964 INR 1.0000 107,964 107,964 - - Nil
4914 Sky Wing Tours & Travels Ticket Refund 7,883 INR 1.0000 7,883 7,883 - - Nil
4915 Sky World Tours And Travels Ticket Refund 191,473 INR 1.0000 191,473 191,473 - - Nil
4916 Skybags Goods & Services 123,612 INR 1.0000 123,612 43,251 80,361 - Nil
4917 Ibibo Group Pvt Ltd Ticket Refund 302,128,641 INR 1.0000 302,128,641 20,702,269 281,426,372 - Nil
4918 Skyhigh Hospitality Private Limited Goods & Services 668,002 INR 1.0000 668,002 668,002 - - Nil
4919 Skyi Drycleaners Not Identified 1,889,646 INR 1.0000 1,889,646 1,289,051 600,595 - Nil
4920 Skyland Travels Ticket Refund 9,040 INR 1.0000 9,040 9,040 - - Nil
4921 Skylark Travels Ticket Refund 142,542 INR 1.0000 142,542 - 142,542 - Nil
4922 Skyline Flyers Ticket Refund 1,083,680 INR 1.0000 1,083,680 1,083,680 - - Nil
4923 Skyline Travel W.L.L Ticket Refund 190,838 INR 1.0000 190,838 190,838 - - Nil
4924 Julien Christian Mechin Ticket Refund 66,341 INR 1.0000 66,341 66,341 - - Nil
4925 Skyscanner Private Limited Goods & Services 53,025 USD 69.5645 3,688,658 3,071,700 616,958 - Nil
4926 Skyway Connect Ticket Refund 75,977 INR 1.0000 75,977 75,977 - - Nil
Skyway International Travels Unit Of
4927 Ticket Refund 53,712 INR 1.0000 53,712 53,712 - - Nil
Vagjiani Travel Company Pvt. Ltd.
4928 Skyways Ticket Refund 381,492 INR 1.0000 381,492 - 381,492 - Nil
4929 Skyways Tours Private Limited Ticket Refund 116,458 INR 1.0000 116,458 20,788 95,670 - Nil
4930 Skywings Ltd Ticket Refund 10,000 GBP 88.3794 883,794 883,794 - - Nil
4931 Skyworld Tours & Travels Pvt Ltd Ticket Refund 153,120 INR 1.0000 153,120 108,808 44,312 - Nil
4932 Sm Travels Ticket Refund 218,288 INR 1.0000 218,288 218,288 - - Nil
4933 American Express Banking Corp. Ticket Refund 383,460,975 INR 1.0000 383,460,975 203,214,491 180,246,484 - Nil
4934 Smile Holidays Ticket Refund 16,476 INR 1.0000 16,476 16,476 - - Nil
4935 Smisha Anil Ticket Refund 2,146 INR 1.0000 2,146 2,146 - - Nil
4936 Smita Bipin Mahajan Ticket Refund 92,853 INR 1.0000 92,853 92,853 - - Nil
4937 Smita Holidays Private Limited Ticket Refund 270,908 INR 1.0000 270,908 270,908 - - Nil
4938 Smita Maheshkumar Shah Ticket Refund 76,120 INR 1.0000 76,120 76,120 - - Nil
4939 Smiths Detection Veecon Systems Pvt Ltd Goods & Services 955,800 INR 1.0000 955,800 955,800 - - Nil
4940 Smriti Prakash Shaiva Ticket Refund 63,934 INR 1.0000 63,934 63,934 - - Nil
4941 Smriti Rekha Deka Ticket Refund 4,129 INR 1.0000 4,129 4,129 - - Nil
4942 Gafs-It Limited Aircraft Lessor 311,903,131 INR 1.0000 311,903,131 192,587,730 119,315,401 - Nil
4943 Smtown Travel Ticket Refund 357,500 KRW 0.0600 21,458 21,458 - - Nil
4944 Sneh Mehta Ticket Refund 311 GBP 88.3794 27,452 27,452 - - Nil
4945 Sneha Chandru Chavan Ticket Refund 138,898 INR 1.0000 138,898 - 138,898 - Nil
4946 Sneha Swapnil Ticket Refund 40,642 INR 1.0000 40,642 40,642 - - Nil
4947 Sneha Travel Agency Ticket Refund 508,111 INR 1.0000 508,111 - 508,111 - Nil
4948 Sng & Partners Ticket Refund 573,804 INR 1.0000 573,804 221,136 352,668 - Nil
4949 Snowil Dsouza Ticket Refund 33,508 INR 1.0000 33,508 33,508 - - Nil
4950 Mardal Aviation Limited Aircraft Lessor 4,552,750 USD 69.5645 316,709,777 - 316,709,777 - Nil
4951 Sofia Fregni Ticket Refund 490 EUR 78.4711 38,451 38,451 - - Nil
4954 Soja Joseph Winford Ticket Refund 41,352 INR 1.0000 41,352 41,352 - - Nil
4955 Pt Nusantara Tour And Travel Semarang Ticket Refund 1,270,900 IDR 0.0049 6,227 6,227 - - Nil
4956 Somang Yang Ticket Refund 861 CAD 52.7323 45,413 45,413 - - Nil
4957 Somenath Samanta Ticket Refund 15,326 INR 1.0000 15,326 15,326 - - Nil
4958 Somesh Khandalkar Ticket Refund 188 USD 69.5645 13,043 13,043 - - Nil
4959 Somjai Manothirakul Ticket Refund 28,143 INR 1.0000 28,143 28,143 - - Nil
4960 Somkiat Trakulvattana Ticket Refund 9,995 THB 2.2533 22,522 22,522 - - Nil
4961 Somkiat Trakulvattana Ticket Refund 9,995 THB 2.2533 22,522 - 22,522 - Nil
4962 Sonal Mehta Ticket Refund 137,362 INR 1.0000 137,362 137,362 - - Nil
4963 Sonali Anand Virani Ticket Refund 244,510 INR 1.0000 244,510 - 244,510 - Nil
4964 Sonali Devadasa Salian Ticket Refund 13,454 INR 1.0000 13,454 13,454 - - Nil
4965 Sonali Girish Khedkar Ticket Refund 20,377 INR 1.0000 20,377 20,377 - - Nil
4966 Sonali Rajeshkumar Shah Ticket Refund 66,530 INR 1.0000 66,530 66,530 - - Nil
4967 Sonam Cyber Cafe Ticket Refund 12,027 INR 1.0000 12,027 12,027 - - Nil
4968 Sonam Gandhi Ticket Refund 2,306 INR 1.0000 2,306 2,306 - - Nil
4969 Sonam Kawade Ticket Refund 6,297 INR 1.0000 6,297 6,297 - - Nil
4970 Sondhi Travels Ticket Refund 793,027 INR 1.0000 793,027 - 793,027 - Nil
4971 Songmuang Amornleetrakul Ticket Refund 25,640 THB 2.2533 57,775 57,775 - - Nil
4972 Soni Travels Ticket Refund 72,684 INR 1.0000 72,684 72,684 - - Nil
4973 Sonia Nautiyal Ticket Refund 7,065 INR 1.0000 7,065 7,065 - - Nil
4974 Sonika Ticket Refund 153,911 INR 1.0000 153,911 - 153,911 - Nil
4975 Sonika Not Identified 150,894 INR 1.0000 150,894 150,894 - - Nil
4976 Soniya Rajesh Epte Ticket Refund 10,440 INR 1.0000 10,440 10,440 - - Nil
4977 Sonline Ticket Refund 172,849 INR 1.0000 172,849 172,849 - - Nil
4978 Sonu Thomas Ticket Refund 514 GBP 88.3794 45,446 45,446 - - Nil
4979 Sophia Kueres Ticket Refund 70,007 INR 1.0000 70,007 70,007 - - Nil
4980 Sophie Barnett Ticket Refund 261 GBP 88.3794 23,101 23,101 - - Nil
Sorna Priya Rajkumar & Harshita
4981 Ticket Refund 1,633 AED 18.9384 30,926 30,926 - - Nil
Rajkumar
4982 Hazrat Shahjalal International Airport Goods & Services 4,864,745 USD 69.5645 338,413,554 21,774,608 316,638,945 - Nil
4983 Soumia S Nair Ticket Refund 20,542 INR 1.0000 20,542 20,542 - - Nil
4984 Soumya Bale Krishna Ticket Refund 1,231 EUR 78.4711 96,598 96,598 - - Nil
4985 Soumya Dey Ticket Refund 72,972 INR 1.0000 72,972 72,972 - - Nil
4986 Soumyadeep Basak Ticket Refund 16,566 INR 1.0000 16,566 16,566 - - Nil
4987 Soumyajit Sen Ticket Refund 15,795 INR 1.0000 15,795 15,795 - - Nil
4988 Soundair Aviation Services Goods & Services 24,944 USD 69.5645 1,735,217 1,735,217 - - Nil
4989 Soundair Repair Group Llc Goods & Services 24,944 USD 69.5645 1,735,217 1,735,217 - - Nil
4990 Soundar Travels Ticket Refund 1,196,738 INR 1.0000 1,196,738 37,811 1,158,927 - Nil
4991 Sourabh Deshmukh Ticket Refund 1,161 AUD 48.1415 55,903 55,903 - - Nil
4992 South East Travel Service Co., Tld Ticket Refund 261,943 TWD 2.2491 589,135 344,571 244,564 - Nil
4993 South India Diesel Service Goods & Services 66,885 INR 1.0000 66,885 62,885 4,000 - Nil
4994 South Wind Travel Agents Pvt Ltd Ticket Refund 175,940 INR 1.0000 175,940 98,185 77,755 - Nil
4995 Souvenir India Pvt Ltd Ticket Refund 24,016 INR 1.0000 24,016 24,016 - - Nil
4996 Soyeba Pradhan Ticket Refund 43,618 INR 1.0000 43,618 43,618 - - Nil
4997 Sp Travels Ticket Refund 410,205 INR 1.0000 410,205 - 410,205 - Nil
4998 Speciality Packaging Goods & Services 2,633,638 INR 1.0000 2,633,638 2,432,429 201,209 - Nil
4999 Specialized Packaging Goods & Services 2,797,906 INR 1.0000 2,797,906 2,797,906 - - Nil
5000 Speed Birds P Ltd Ticket Refund 251,210 INR 1.0000 251,210 - 251,210 - Nil
5001 Speed World Travels & Services Ticket Refund 1,264,856 INR 1.0000 1,264,856 - 1,264,856 - Nil
5002 Speedbird Travel Bahrain Ticket Refund 505 USD 69.5645 35,130 35,130 - - Nil
5003 Speedy Technologies Goods & Services 41,654 INR 1.0000 41,654 41,654 - - Nil
5004 Pt Nusantara Tour And Travel Semarang Ticket Refund 19,132,000 IDR 0.0049 93,747 - 93,747 - Nil
5005 Tek Travels Pvt Ltd Ticket Refund 340,020,448 INR 1.0000 340,020,448 269,312,685 70,707,763 - Nil
5006 Miracle Tea & Spices Co. Goods & Services 405,632 INR 1.0000 405,632 405,632 - - Nil
5007 Sr Alice Varkey Ticket Refund 49,098 INR 1.0000 49,098 49,098 - - Nil
5008 Src Cargo Movers Goods & Services 3,065,935 INR 1.0000 3,065,935 135,350 2,930,585 - Nil
Sree Gokulam Food And Beverages Pvt
5009 Goods & Services 463,765 INR 1.0000 463,765 98,745 365,020 - Nil
Ltd
5010 Sree Hari Thandam Parambil Mstr Ticket Refund 20,063 INR 1.0000 20,063 20,063 - - Nil
5011 Sreedevirajan Ticket Refund 21,783 INR 1.0000 21,783 21,783 - - Nil
5012 Sreelakshmi Mutharaju Ticket Refund 22,030 INR 1.0000 22,030 22,030 - - Nil
5013 Sreya Das Ticket Refund 19,924 INR 1.0000 19,924 19,924 - - Nil
5014 Sri Baba Tours And Travels Ticket Refund 11,616 INR 1.0000 11,616 11,616 - - Nil
5015 Sri Ellora Holidays Ticket Refund 53,568 INR 1.0000 53,568 53,568 - - Nil
5016 Sri Ganesh Tours And Travels Ticket Refund 28,783 INR 1.0000 28,783 28,783 - - Nil
5017 Sri Ganga Tours And Travels Ticket Refund 41,205 INR 1.0000 41,205 41,205 - - Nil
5018 Sri Hari Bharath Vinod Kumar Ticket Refund 554 EUR 78.4711 43,459 43,459 - - Nil
5019 Sri Kalaivani Air Travels Pvt Ltd Ticket Refund 96,099 INR 1.0000 96,099 96,099 - - Nil
5020 Sri Ram Bohra Ticket Refund 1,225 Aed 18.9384 23,200 23,200 - - Nil
5021 Sri Vidya Ticket Refund 19,746 INR 1.0000 19,746 19,746 - - Nil
5022 Sridevi Ganti Ticket Refund 2,439 EUR 78.4711 191,428 174,363 17,065 - Nil
5023 Sridhar G Ticket Refund 3,885 INR 1.0000 3,885 3,885 - - Nil
5024 Sridhar Raju Vutukury Ticket Refund 113,844 INR 1.0000 113,844 - 113,844 - Nil
5025 Sridharan Ticket Refund 25,768 INR 1.0000 25,768 25,768 - - Nil
5026 Srikanta Biswas Ticket Refund 620 GBP 88.3794 54,763 54,763 - - Nil
5027 Srinivasa Babu Ganji Ticket Refund 18,597 INR 1.0000 18,597 18,597 - - Nil
5028 Sriram Krishnamoorthy Ticket Refund 53,240 INR 1.0000 53,240 53,240 - - Nil
5029 Srishti Ticket Refund 7,174 INR 1.0000 7,174 7,174 - - Nil
5030 Srishti Holidays Ticket Refund 20,403 INR 1.0000 20,403 20,403 - - Nil
5031 Srivenkata S. Kancharla Ticket Refund 361 USD 69.5645 25,120 25,120 - - Nil
5032 Srk Holidays Pvt Ltd Ticket Refund 449,044 INR 1.0000 449,044 - 449,044 - Nil
5033 Sruthi Communication Ticket Refund 67,239 INR 1.0000 67,239 - 67,239 - Nil
5034 Rohan Ramesh Saple Ticket Refund 83,879 INR 1.0000 83,879 83,879 - - Nil
5035 Sshagun Travels Ticket Refund 26,936 INR 1.0000 26,936 26,936 - - Nil
5036 Vistas India Goods & Services 176,960 INR 1.0000 176,960 176,960 - - Nil
St Engineering Aerospace Systems Pte.
5037 Goods & Services 54,358 USD 69.5645 3,781,359 3,440,076 341,283 - Nil
Ltd.
5038 Staes Kinattukara Ticket Refund 33,029 INR 1.0000 33,029 33,029 - - Nil
5039 Stanley Justin Ticket Refund 13,832 INR 1.0000 13,832 13,832 - - Nil
5040 International Travel House Limited Ticket Refund 1,163,461 INR 1.0000 1,163,461 709,096 454,365 - Nil
5041 Constellation Aircraft Leasing Limited Aircraft Lessor 5,154,114 USD 69.5645 358,543,363 110,179,983 248,363,380 - Nil
5042 Star Express Travels And Logistics Ticket Refund 6,258 INR 1.0000 6,258 6,258 - - Nil
5043 Star Hentzen Coatings Pvt. Ltd. Goods & Services 2,390,981 INR 1.0000 2,390,981 2,243,321 147,660 - Nil
5044 Star India Air Travel And Holidays Ticket Refund 800,899 INR 1.0000 800,899 198,439 602,460 - Nil
5045 Star Tour & Travels Ticket Refund 465,457 INR 1.0000 465,457 465,457 - - Nil
5046 Gate Gourmet Amsterdan Bv Goods & Services 364,974,000 INR 1.0000 364,974,000 358,501,376 6,472,624 - Nil
5047 Star Vision Travel & Tours Sdn Bhd Ticket Refund 10,635 MYR 16.7706 178,355 9,157 169,199 - Nil
5048 Starline Travels Pvt. Ltd. Ticket Refund 946,847 INR 1.0000 946,847 320,986 625,861 - Nil
5049 Starlite International Co., Ltd Goods & Services 465,343 THB 2.2533 1,048,557 1,046,870 1,688 - Nil
Starottel Ahmedabad (Ghk Hospitality &
5050 Goods & Services 1,804,533 INR 1.0000 1,804,533 1,746,841 57,692 - Nil
Infrastructures Limited)
5051 Stebin Sunny Ticket Refund 4,043 INR 1.0000 4,043 4,043 - - Nil
5052 Stefan Gajewski Ticket Refund 1,841 EUR 78.4711 144,467 24,248 120,219 - Nil
5053 Stefan Kapeindl Ticket Refund 633 EUR 78.4711 49,664 49,664 - - Nil
5054 Stefan Lyubenov Bozhkov Ticket Refund 566 CAD 52.7323 29,864 29,864 - - Nil
5055 Sterling Agro Industries Ltd. Goods & Services 1,006,834 INR 1.0000 1,006,834 1,006,746 88 - Nil
5056 Sterling Industrial Products Goods & Services 449,534 INR 1.0000 449,534 380,720 68,814 - Nil
5057 Sts Component Solutions Llc Goods & Services 57,280 USD 69.5645 3,984,648 3,984,648 - - Nil
5058 Sts Distribution Solutions Inc Goods & Services 2,036 USD 69.5645 141,633 141,633 - - Nil
5059 Su When Hsuan Ticket Refund 129,860 JPY 0.6469 84,006 - 84,006 - Nil
5060 Subash Chandra Samal Ticket Refund 117,605 INR 1.0000 117,605 117,605 - - Nil
5061 Subhajit Bhattacharyya Ticket Refund 2,042 EUR 78.4711 160,204 160,204 - - Nil
5062 Subhan Travels Ticket Refund 50,290 INR 1.0000 50,290 50,290 - - Nil
Subhash Chander Nehria Proprietor
5063 Ticket Refund 61,103 INR 1.0000 61,103 61,103 - - Nil
Summit Adventures
5064 Subhash Chandra Ticket Refund 900 INR 1.0000 900 900 - - Nil
5065 Subhash Dhankar Ticket Refund 25,495 INR 1.0000 25,495 25,495 - - Nil
5066 Subhash Tripathi Ticket Refund 36,891 INR 1.0000 36,891 36,891 - - Nil
Subhasis Biswas, Pronita Biswas,
5067 Ticket Refund 50,564 INR 1.0000 50,564 50,564 - - Nil
Saranya Biswas, Purabi Bose
5068 Subizz Travel Solutions Private Limited Ticket Refund 1,308,401 INR 1.0000 1,308,401 782,629 525,772 - Nil
5069 Subodh Sharma Ticket Refund 10,908 INR 1.0000 10,908 10,908 - - Nil
5070 Suchittra Chalayondacha Ticket Refund 24,465 THB 2.2533 55,127 55,127 - - Nil
5071 Sudam Bhanudas Saraswat Ticket Refund 13,608 INR 1.0000 13,608 13,608 - - Nil
5072 Sudeep Chitlangia Ticket Refund 47,768 INR 1.0000 47,768 47,768 - - Nil
5073 Sudeep Puthyathaya Ticket Refund 47,770 INR 1.0000 47,770 47,770 - - Nil
5074 Sudha Dewangan Ticket Refund 5,399 INR 1.0000 5,399 5,399 - - Nil
5075 Sudhaben Jawaharbhai Patel Ticket Refund 499 GBP 88.3794 44,101 44,101 - - Nil
5076 Sudhamoni S Ticket Refund 8,657 INR 1.0000 8,657 8,657 - - Nil
5077 Sudheer Kumar Annapragada Ticket Refund 69,526 INR 1.0000 69,526 69,526 - - Nil
5078 Sudhir Nair Ticket Refund 7,769 INR 1.0000 7,769 7,769 - - Nil
5079 Sudhir S Ticket Refund 3,100 SAR 18.5461 57,493 57,493 - - Nil
5080 Sudhir Suresh Naik Ticket Refund 80 USD 69.5645 5,579 5,579 - - Nil
5081 Sudhir Ukandrao Hiwarale Ticket Refund 58,432 INR 1.0000 58,432 58,432 - - Nil
5082 Sudipto Chandra Ticket Refund 55,786 INR 1.0000 55,786 55,786 - - Nil
5083 Sudipto Shyamal Roychowdhury Ticket Refund 416 EUR 78.4711 32,680 32,680 - - Nil
5084 Suguna Balamurugan Ticket Refund 76,631 INR 1.0000 76,631 76,631 - - Nil
Suhana A Saikh
5085 Ticket Refund 104,129 INR 1.0000 104,129 - 104,129 - Nil
Dania Saikh
5086 Suhana Travels Ticket Refund 111,220 INR 1.0000 111,220 111,220 - - Nil
5087 Suhas Bharatheesha Ticket Refund 764 EUR 78.4711 59,914 59,914 - - Nil
5088 Suhas Jayantrao Kulkarni Ticket Refund 113,217 INR 1.0000 113,217 113,217 - - Nil
5089 Suhas Laxman Sawant Ticket Refund 49,742 INR 1.0000 49,742 49,742 - - Nil
5090 Suhas Tours & Travels Ticket Refund 20,090 INR 1.0000 20,090 - 20,090 - Nil
5091 Sujit Kumar Mondal Ticket Refund 16,392 INR 1.0000 16,392 16,392 - - Nil
5092 Sujith Babu Ticket Refund 45,588 INR 1.0000 45,588 45,588 - - Nil
5093 Sujitha Menon Ticket Refund 9,288 INR 1.0000 9,288 9,288 - - Nil
5094 Suketu Shah Ticket Refund 120,000 INR 1.0000 120,000 - 120,000 - Nil
5095 Sukhdev Singh & Jaswant Kaur Ticket Refund 156,000 INR 1.0000 156,000 - 156,000 - Nil
5096 Sukhendra Nath Ray Ticket Refund 93,295 INR 1.0000 93,295 90,337 2,958 - Nil
5097 Sukhjeet Kaur Mann Ticket Refund 36,100 INR 1.0000 36,100 36,100 - - Nil
5098 Sukhjeet Singh Ticket Refund 1,271 CAD 52.7323 67,000 67,000 - - Nil
5099 Sukhjinder Singh Ticket Refund 88,737 INR 1.0000 88,737 88,737 - - Nil
5100 Sukhjit Bawa Ticket Refund 50,026 INR 1.0000 50,026 - 50,026 - Nil
5101 Sukhminder Kaur Aulakh Ticket Refund 82,976 INR 1.0000 82,976 82,976 - - Nil
5102 Sukhvinder Samra Ticket Refund 641 CAD 52.7323 33,801 33,801 - - Nil
5103 Sukumar Narayanaperumal Ticket Refund 107,268 INR 1.0000 107,268 107,268 - - Nil
5104 Euro Control Goods & Services 4,656,191 EUR 78.4711 365,376,410 365,376,410 - - Nil
5105 Sulogna Lahiri Ticket Refund 31,266 INR 1.0000 31,266 31,266 - - Nil
5106 Sultan Hamed Alenezi Ticket Refund 418 USD 69.5645 29,110 29,110 - - Nil
5107 Sultanpur Service Station Goods & Services 179,542 INR 1.0000 179,542 66,091 113,451 - Nil
5108 Sumaiya Babu Shaikh Ticket Refund 30,639 INR 1.0000 30,639 30,639 - - Nil
5109 Suman Ticket Refund 2,682 INR 1.0000 2,682 2,682 - - Nil
5110 Suman Banerjee Ticket Refund 30,215 INR 1.0000 30,215 30,215 - - Nil
5111 Suman Bhowmik Ticket Refund 7,329 INR 1.0000 7,329 7,329 - - Nil
5112 Suman Chakraorty Ticket Refund 16,732 INR 1.0000 16,732 16,732 - - Nil
5113 Suman Dubey Ticket Refund 5,772 INR 1.0000 5,772 5,772 - - Nil
5114 Suman Holidays Ticket Refund 95,858 INR 1.0000 95,858 95,858 - - Nil
5115 Suman Reddy Bayyapureddy Ticket Refund 19,951 NOK 8.1284 162,170 - 162,170 - Nil
5116 Suman Travels & Tours Ticket Refund 179,109 INR 1.0000 179,109 159,565 19,544 - Nil
5117 Suman Travels And Tour Ticket Refund 76,775 INR 1.0000 76,775 76,775 - - Nil
5118 Sumangalam Travels Ticket Refund 48,377 INR 1.0000 48,377 48,377 - - Nil
5119 Sumati S Shetty Ticket Refund 3,956 INR 1.0000 3,956 3,956 - - Nil
5120 Sumeet Arora Ticket Refund 2,783 INR 1.0000 2,783 2,783 - - Nil
5121 Sumeet Doshi Ticket Refund 26,903 INR 1.0000 26,903 26,903 - - Nil
5122 Sumegha Khilnani Ticket Refund 29,968 INR 1.0000 29,968 29,968 - - Nil
5123 Sumit Das Ticket Refund 500 GBP 88.3794 44,190 44,190 - - Nil
5124 Sumit Issar Ticket Refund 181,452 INR 1.0000 181,452 181,452 - - Nil
5125 Sumit Jitendra Sheth Ticket Refund 59,475 INR 1.0000 59,475 59,475 - - Nil
5126 Sumit Kumar Jain Ticket Refund 101,318 INR 1.0000 101,318 101,318 - - Nil
5127 Sumit Sadhwani Ticket Refund 157,626 INR 1.0000 157,626 - 157,626 - Nil
5128 Sumit Sehgal Ticket Refund 55,000 INR 1.0000 55,000 - 55,000 - Nil
5129 Sun Tourism International Pvt Ltd. Ticket Refund 464,896 INR 1.0000 464,896 464,896 - - Nil
5130 Sunalpha Green Technologies Pvt Ltd Ticket Refund 1,201,369 INR 1.0000 1,201,369 309,543 891,826 - Nil
5131 Sunanda Sharma Ticket Refund 656 GBP 88.3794 57,979 - 57,979 - Nil
5132 Sundar Hegde Ticket Refund 16,022 INR 1.0000 16,022 16,022 - - Nil
5133 Sundar Jegan Paramasivam Ticket Refund 2,840 CAD 52.7323 149,749 149,749 - - Nil
5134 Sundaram Industries Private Limited Goods & Services 144,501 INR 1.0000 144,501 144,501 - - Nil
5135 Sundarkumar Swaminathan Ticket Refund 1,756 EUR 78.4711 137,827 137,827 - - Nil
5136 Sundarlal Ticket Refund 42,384 INR 1.0000 42,384 42,384 - - Nil
5137 Sunday Flight Pvt Ltd Ticket Refund 114,693 INR 1.0000 114,693 - 114,693 - Nil
5138 Suneel Praful Vora Ticket Refund 195,640 INR 1.0000 195,640 191,440 4,200 - Nil
5139 Sunena Sharma Ticket Refund 1,785 SGD 51.3050 91,590 91,590 - - Nil
5140 Sunflower Travels Ticket Refund 2,539,316 INR 1.0000 2,539,316 2,539,316 - - Nil
5141 Sunil Balbbheem Laulkar Ticket Refund 41 SAR 18.5461 760 760 - - Nil
5142 Sunil Budhiraja Ticket Refund 3,156 CAD 52.7323 166,428 166,428 - - Nil
5143 Sunil Chum Ticket Refund 13,148 INR 1.0000 13,148 13,148 - - Nil
5144 Sunil Dhawan Ticket Refund 8,038 INR 1.0000 8,038 8,038 - - Nil
5145 Sunil G Karkera Ticket Refund 55,200 INR 1.0000 55,200 55,200 - - Nil
5146 Sunil Henry Menezes Ticket Refund 65,446 INR 1.0000 65,446 65,446 - - Nil
5147 Sunil Jasraj Ticket Refund 179,166 INR 1.0000 179,166 171,266 7,900 - Nil
5148 Sunil Kumar Gupta Ticket Refund 734 INR 1.0000 734 734 - - Nil
5149 Sunil Kumar Halcheri Ticket Refund 767 EUR 78.4711 60,183 60,183 - - Nil
5150 Sunil Kumar Niranjan Ticket Refund 48,200 INR 1.0000 48,200 48,200 - - Nil
5151 Sunil S Nautiyal Ticket Refund 21,942 INR 1.0000 21,942 21,942 - - Nil
Sunita Arvind Kureel
5152 Ticket Refund 15,079 INR 1.0000 15,079 - 15,079 - Nil
Vartika Arvind Kureel
5153 Sunita Harish Bhandari Ticket Refund 9,902 INR 1.0000 9,902 9,902 - - Nil
5154 Sunita Rai Production Ticket Refund 17,827 INR 1.0000 17,827 17,827 - - Nil
5155 Sunitha Mavilakandy Babu Ticket Refund 131,610 INR 1.0000 131,610 131,610 - - Nil
5156 Sunny Prakash Singh Ticket Refund 557 EUR 78.4711 43,708 43,708 - - Nil
5157 Sunpreet Singh Gill Ticket Refund 79,058 INR 1.0000 79,058 79,058 - - Nil
5158 Sunrise Travels Ticket Refund 66,490 INR 1.0000 66,490 66,490 - - Nil
5159 Sunshine Holidays Ticket Refund 221,840 INR 1.0000 221,840 221,840 - - Nil
5160 Sunshine Oil India Ticket Refund 108,241 INR 1.0000 108,241 108,241 - - Nil
5161 Sunshine Travels Ticket Refund 331,367 INR 1.0000 331,367 - 331,367 - Nil
5162 Suntravels Ticket Refund 47,528 INR 1.0000 47,528 47,528 - - Nil
5163 Super Engineering Works Goods & Services 1,792,000 INR 1.0000 1,792,000 1,572,880 219,120 - Nil
5164 Super Enterprises Goods & Services 2,332,711 INR 1.0000 2,332,711 2,294,804 37,906 - Nil
5165 Super Surgical Works Goods & Services 1,096,940 INR 1.0000 1,096,940 532,246 564,694 - Nil
5166 Supraja Pabbati Ticket Refund 121,271 INR 1.0000 121,271 108,147 13,124 - Nil
5167 Supreme & Co Pvt Ltd Goods & Services 64,811 INR 1.0000 64,811 64,811 - - Nil
5168 Supreme Air Travels Ticket Refund 109,589 INR 1.0000 109,589 109,589 - - Nil
5169 Supreme Airways Ticket Refund 41,274 INR 1.0000 41,274 41,274 - - Nil
5170 Supriya Iyer Ticket Refund 73,874 INR 1.0000 73,874 73,874 - - Nil
5171 Supriya Suresh Bhat Ticket Refund 78,522 INR 1.0000 78,522 78,522 - - Nil
5172 Surabhi Rajesh Iyer Ticket Refund 25,659 INR 1.0000 25,659 25,659 - - Nil
5173 Surabhi Shekhar Deshmukh Ticket Refund 567 EUR 78.4711 44,516 44,516 - - Nil
5174 Surajit Ghoshroy Ticket Refund 26,535 INR 1.0000 26,535 26,535 - - Nil
5175 Surajit Ray Ticket Refund 47,980 INR 1.0000 47,980 47,980 - - Nil
5176 Surana Tours Ticket Refund 49,692 INR 1.0000 49,692 - 49,692 - Nil
5177 Surbhi Hyolidays Pvt Ltd Ticket Refund 888,834 INR 1.0000 888,834 671,106 217,728 - Nil
5178 Surbhi Sharma Ticket Refund 6,678 INR 1.0000 6,678 - 6,678 - Nil
5179 Surbhi Sheokand Ticket Refund 40,060 INR 1.0000 40,060 40,060 - - Nil
5180 Surendar Deogawnka Ticket Refund 8,937 INR 1.0000 8,937 - 8,937 - Nil
5181 Surendra Bharti Ticket Refund 6,729 SAR 18.5461 124,797 124,797 - - Nil
5182 Surendra Ganjeenahalli Lokeshwarappa Ticket Refund 116,334 INR 1.0000 116,334 - 116,334 - Nil
5183 Surendra Singh Ticket Refund 281 GBP 88.3794 24,801 24,801 - - Nil
5184 Surendrabhai Patel Ticket Refund 121,400 INR 1.0000 121,400 121,400 - - Nil
5185 Suresh Gopaldas Gulrajani Ticket Refund 243,180 INR 1.0000 243,180 - 243,180 - Nil
5186 Suresh Kumar Nanarpuzha Chandaram Ticket Refund 12,107 INR 1.0000 12,107 12,107 - - Nil
5187 Suresh Kumar Zaveri Ticket Refund 32,800 INR 1.0000 32,800 32,800 - - Nil
5188 Suresh Kumar K Ticket Refund 46,535 INR 1.0000 46,535 46,535 - - Nil
5189 Suresh M.T Ticket Refund 12,768 INR 1.0000 12,768 12,768 - - Nil
5190 Suresh Nagarajan Ticket Refund 51,541 INR 1.0000 51,541 51,541 - - Nil
Suresh Ramchand Chhabria/Hema Suresh
5191 Ticket Refund 81,222 INR 1.0000 81,222 81,222 - - Nil
Chhabria
5192 Suresh Sharma Ticket Refund 6,155 INR 1.0000 6,155 6,155 - - Nil
5193 Surinder Bhardwaj And Saroj Bhardwaj Ticket Refund 9,654 INR 1.0000 9,654 9,654 - - Nil
5194 Surinder Kamboj Ticket Refund 2,236 CAD 52.7323 117,899 117,899 - - Nil
5195 Surinder Pal Singh Ticket Refund 84,300 INR 1.0000 84,300 75,900 8,400 - Nil
5196 Surinder Singh Ticket Refund 128,276 INR 1.0000 128,276 128,276 - - Nil
5197 Susan Raine Ticket Refund 500 GBP 88.3794 44,190 44,190 - - Nil
5198 Sushant Jayendrabhai Patel Ticket Refund 24,084 INR 1.0000 24,084 24,084 - - Nil
5199 Sushant Nayak Ticket Refund 125 BHD 184.5114 23,119 23,119 - - Nil
5202 Sushil Jain Ticket Refund 111,508 INR 1.0000 111,508 111,508 - - Nil
5203 Sushil Kumar Pandey Ticket Refund 16,311 INR 1.0000 16,311 16,311 - - Nil
5204 Sushil Sharma Ticket Refund 524 GBP 88.3794 46,295 46,295 - - Nil
5205 Sushmaben Gopalchandra Shah Ticket Refund 39,625 INR 1.0000 39,625 39,625 - - Nil
5206 Sushmita Archibald John Ticket Refund 3,764 HKD 8.9036 33,513 33,513 - - Nil
5207 Susi Forderer Ticket Refund 1,404 EUR 78.4711 110,173 - 110,173 - Nil
5208 Suter Theophile Ticket Refund 816 EUR 78.4711 64,032 64,032 - - Nil
5209 Suti Travel Pvt Ltd Ticket Refund 422,646 INR 1.0000 422,646 - 422,646 - Nil
5210 Suvrita Vishal Kothari Ticket Refund 42,500 INR 1.0000 42,500 42,500 - - Nil
5211 Suyog Subhash Uttekar Ticket Refund 71,978 INR 1.0000 71,978 71,978 - - Nil
5212 Suyog Suhas Kogekar Ticket Refund 13,227 INR 1.0000 13,227 13,227 - - Nil
5213 Suzanna Charusma Paul Ticket Refund 23,604 INR 1.0000 23,604 23,604 - - Nil
5214 Swadeshi Travels Ticket Refund 220,752 INR 1.0000 220,752 - 220,752 - Nil
5215 Swadeshi Travels Ticket Refund 72,940 INR 1.0000 72,940 - 72,940 - Nil
5216 International Travel House Limited Ticket Refund 811,658 INR 1.0000 811,658 418,945 392,713 - Nil
5217 International Travel House Limited Ticket Refund 547,069 INR 1.0000 547,069 374,999 172,070 - Nil
5218 Swagatam Travels Pvt Ltd Ticket Refund 382,421 INR 1.0000 382,421 178,959 203,462 - Nil
5219 Swapan Ghosh Ticket Refund 9,339 INR 1.0000 9,339 9,339 - - Nil
5220 Swaps Couture Goods & Services 19,122 INR 1.0000 19,122 14,081 5,041 - Nil
5221 Swarnalatha Singireddy Ticket Refund 487 GBP 88.3794 43,000 43,000 - - Nil
5222 Swati Kekre Ticket Refund 83,478 INR 1.0000 83,478 - 83,478 - Nil
5223 Swati Nigam Ticket Refund 17,196 INR 1.0000 17,196 17,196 - - Nil
Sita Information Networking Computing
5224 Goods & Services 373,146,909 INR 1.0000 373,146,909 361,167,422 11,979,487 - Nil
India Private Limited
5225 Syad Mohd Faham Ticket Refund 21,639 INR 1.0000 21,639 21,639 - - Nil
5226 Syam R Shenoy Ticket Refund 19,184 INR 1.0000 19,184 19,184 - - Nil
5227 Syed Abdul Samad Ticket Refund 97,582 INR 1.0000 97,582 74,782 22,800 - Nil
5228 Doshi Travel World Ticket Refund 39,500 INR 1.0000 39,500 - 39,500 - Nil
5229 International Travel House Limited Ticket Refund 594,326 INR 1.0000 594,326 346,255 248,071 - Nil
5230 Syed Mansoor Hussain Ticket Refund 1,106 QAR 19.1064 21,132 21,132 - - Nil
5231 Syed Mehdi Hasan Ticket Refund 1,351 SAR 18.5461 25,056 25,056 - - Nil
5232 Syed Mohammad Sajjad Ticket Refund 18,384 INR 1.0000 18,384 18,384 - - Nil
5233 Syed Muneer Uddin Ticket Refund 4,350 SAR 18.5461 80,675 80,675 - - Nil
5234 Sylvain Galibert Goods & Services 5,625 EUR 78.4711 441,400 441,400 - - Nil
5235 Syska Led Lights Pvt Ltd. Ticket Refund 5,102 INR 1.0000 5,102 5,102 - - Nil
5236 Air India Engineering Services Limited Goods & Services 382,833,457 INR 1.0000 382,833,457 24,754,630 358,078,827 - Nil
5237 T Mohan Kumar Ticket Refund 2,528 INR 1.0000 2,528 2,528 - - Nil
5238 T T Nash Kumar Ticket Refund 14,884 INR 1.0000 14,884 14,884 - - Nil
5239 Awas 40235 Ireland Limited Aircraft Lessor 404,020,396 INR 1.0000 404,020,396 209,361,746 194,658,650 - Nil
5240 T. Ramsubramaniyam Ticket Refund 21,211 INR 1.0000 21,211 21,211 - - Nil
5241 T.M.Khumri & Co Goods & Services 2,320,470 INR 1.0000 2,320,470 2,225,550 94,920 - Nil
5242 Tafsir Mohammad Khurshid Uzzaman Ticket Refund 1,835 SAR 18.5461 34,032 34,032 - - Nil
5243 Tagnpin Web Soltions Llp Goods & Services 212,400 INR 1.0000 212,400 212,400 - - Nil
5244 Taiwan Kaohsiung Phoenix Tours Ticket Refund 32,638 TWD 2.2491 73,406 73,406 - - Nil
5245 Turkish Technic Goods & Services 5,844,354 USD 69.5645 406,559,582 154,476,993 252,082,589 - Nil
5246 Gy Aviation Lease 1702 Co., Limited Aircraft Lessor 428,538,189 INR 1.0000 428,538,189 423,492,467 5,045,722 - Nil
5247 Taj Sats Air Catering Limited Goods & Services 437,572,392 INR 1.0000 437,572,392 399,220,538 38,351,854 - Nil
5248 Maas Travel & Tours Ltd Goods & Services 6,527,250 USD 69.5645 454,064,883 2,384,285 451,680,598 - Nil
5249 Taj Tours & Travels Ticket Refund 62,982 INR 1.0000 62,982 62,982 - - Nil
5250 Tajpreet Kaur Ticket Refund 563 CAD 52.7323 29,674 29,674 - - Nil
5251 Tal Aviation Austria Gmbh Ticket Refund 3,092 EUR 78.4711 242,633 242,505 128 - Nil
5252 Tal Aviation Balkans Doo Beograd Goods & Services 1,267 EUR 78.4711 99,423 99,423 - - Nil
5253 Tal Aviation Bulgaria Ltd. Ticket Refund 827 EUR 78.4711 64,896 64,896 - - Nil
5254 Tal Aviation Ltd. Ticket Refund 867 EUR 78.4711 68,034 68,034 - - Nil
5255 Tal Aviation Nordic Ab Goods & Services 36,549 EUR 78.4711 2,868,040 1,253,441 1,614,599 - Nil
5256 Tal Aviation Poland Sp. Zo.O. Goods & Services 6,200 EUR 78.4711 486,521 486,521 - - Nil
5257 Tal Aviation Srl Ticket Refund 2,163 EUR 78.4711 169,733 169,733 - - Nil
5258 Tal Aviation Turizm Ve Seyahat Ltd Sti Ticket Refund 27,642 EUR 78.4711 2,169,098 1,376,314 792,784 - Nil
5259 Talwinder Kaur Hunjun Ticket Refund 1,083 USD 69.5645 75,354 75,354 - - Nil
5260 Tam Wing Kun Holdings Limited Ticket Refund 157,434 CNY 10.1526 1,598,365 1,598,365 - - Nil
5261 Tamagna Melaine Ticket Refund 168 EUR 78.4711 13,144 13,144 - - Nil
5262 Tamanna Agrawal Ticket Refund 1,077 GBP 88.3794 95,224 - 95,224 - Nil
5263 Tanamay Atul Deshmukh Ticket Refund 44,650 INR 1.0000 44,650 44,650 - - Nil
5264 Tanguturi Koteswara Rao Ticket Refund 86,097 INR 1.0000 86,097 86,097 - - Nil
5265 Tanishq Holidays Ticket Refund 250,380 INR 1.0000 250,380 250,380 - - Nil
5266 Tanmoy Bhattacharya Ticket Refund 61,180 INR 1.0000 61,180 61,180 - - Nil
5267 Tanmoy Rakshit Ticket Refund 1,946 EUR 78.4711 152,723 151,920 803 - Nil
5268 Tanumansa Bagaria Ticket Refund 30,095 INR 1.0000 30,095 30,095 - - Nil
5269 Tanvi Thatte Ticket Refund 49,469 INR 1.0000 49,469 49,469 - - Nil
5270 Tanweer Ahmad Ticket Refund 27,197 INR 1.0000 27,197 27,197 - - Nil
5271 Tanya Rani Ticket Refund 59,200 INR 1.0000 59,200 59,200 - - Nil
5272 Tapas Mondal Ticket Refund 8,362 INR 1.0000 8,362 8,362 - - Nil
5273 Taraka Narasimham Kummarapurugu Ticket Refund 549 EUR 78.4711 43,077 43,077 - - Nil
5274 Tarang Jain Ticket Refund 65,877 INR 1.0000 65,877 65,877 - - Nil
The President Of India On Behalf Of
Government Of India Through Joint Of
5275 Statutory Dues 454,884,515 INR 1.0000 454,884,515 454,884,515 - - Nil
Commissioner Of Income Tax(Osd)(Tds)
Circle-1(3)
5276 Tarsem Singh Ticket Refund 2,114 GBP 88.3794 186,794 - 186,794 - Nil
5277 Taru Ryan Ticket Refund 481 EUR 78.4711 37,760 37,760 - - Nil
5278 Tarun Goswami Ticket Refund 23,264 INR 1.0000 23,264 23,264 - - Nil
5279 Tarun Hasan Ticket Refund 41,912 INR 1.0000 41,912 41,912 - - Nil
5280 Tarun Kumar Dutta Ticket Refund 30,510 INR 1.0000 30,510 30,510 - - Nil
5281 Tarun Shah Ticket Refund 41,912 INR 1.0000 41,912 41,912 - - Nil
5282 Cosmos Agencies Llp Ticket Refund 1,782,653 INR 1.0000 1,782,653 26,016 1,756,637 - Nil
5283 Akbar Travels Of India Pvt Ltd Ticket Refund 460,568,036 INR 1.0000 460,568,036 298,539,585 162,028,451 - Nil
5284 Tata Global Beverages Ltd Goods & Services 1,292,717 INR 1.0000 1,292,717 1,292,717 - - Nil
5285 Tatiana Parkhomova Ticket Refund 39,267 RUR 1.1062 43,437 43,437 - - Nil
5286 Tax Consult Sa Ticket Refund 1,996 EUR 78.4711 156,606 156,606 - - Nil
5287 Tayana Simons Ticket Refund 819 GBP 88.3794 72,340 72,340 - - Nil
5288 Gafs-Ie Limited Aircraft Lessor 478,174,971 INR 1.0000 478,174,971 - 478,174,971 - Nil
5289 Tc Travels Services Ltd. Ticket Refund 2,260,265 INR 1.0000 2,260,265 3,784 2,256,481 - Nil
5290 Skygourmet Catering Pvt. Ltd. Goods & Services 484,122,841 INR 1.0000 484,122,841 376,982,571 107,140,270 - Nil
5291 Awas 36695 Ireland Limited Aircraft Lessor 487,751,016 INR 1.0000 487,751,016 198,651,741 289,099,275 - Nil
5292 Te Lian Mooi Ticket Refund 9,400 INR 1.0000 9,400 9,400 - - Nil
5293 Team Aviation (India) Pvt. Ltd Goods & Services 2,602,029 INR 1.0000 2,602,029 450,278 2,151,751 - Nil
5294 Team Experts Tours And Travel Pvt Ltd Ticket Refund 24,642 INR 1.0000 24,642 24,642 - - Nil
5295 Techno Rise Industries Goods & Services 255,367 INR 1.0000 255,367 199,785 55,582 - Nil
5296 Teena Jaiswal Ticket Refund 26,000 INR 1.0000 26,000 26,000 - - Nil
5297 Tej Pal Singh Ticket Refund 811 CAD 52.7323 42,748 42,748 - - Nil
5298 Teja Anirudha Tope Ticket Refund 32,506 INR 1.0000 32,506 32,506 - - Nil
5299 Tejanand Anil Ganpatye Ticket Refund 121,852 INR 1.0000 121,852 121,852 - - Nil
5300 Tejas Ashish Golatkar Ticket Refund 5,699 INR 1.0000 5,699 5,699 - - Nil
5301 Tejas Sharad Malwade Ticket Refund 436 GBP 88.3794 38,553 38,553 - - Nil
5302 Tejasa Siddharth Ticket Refund 20,977 INR 1.0000 20,977 20,977 - - Nil
5303 Gecas Technical Services Limited Aircraft Lessor 7,150,597 USD 69.5645 497,427,705 120,774,896 376,652,809 - Nil
5304 Tentacle Aerologistix Pvt. Ltd. Goods & Services 34,220 INR 1.0000 34,220 - 34,220 - Nil
5305 Tentacle Aerologistix Pvt. Ltd Goods & Services 38,326 INR 1.0000 38,326 34,220 4,106 - Nil
5306 Terezinha Barreto Ticket Refund 700 GBP 88.3794 61,866 61,866 - - Nil
5307 Terry Thornton Ticket Refund 242 GBP 88.3794 21,423 21,423 - - Nil
5308 Thakkar Travels Ticket Refund 126,522 INR 1.0000 126,522 126,522 - - Nil
5309 Sasof III (A19) Aviation Ireland Dac Aircraft Lessor 7,249,422 USD 69.5645 504,302,417 206,795,542 297,506,875 - Nil
5310 Celestial Aviation Trading 5 Limited Aircraft Lessor 7,307,030 USD 69.5645 508,309,905 33,474,478 474,835,428 - Nil
Wells Fargo Trust Company, National
5311 Aircraft Lessor 7,712,487 USD 69.5645 536,515,302 - 536,515,302 - Nil
Association
5312 The Earth Ticket Refund 202,424 INR 1.0000 202,424 - 202,424 - Nil
5313 The Galaxy Travels Ticket Refund 171,746 INR 1.0000 171,746 51,021 120,725 - Nil
The Golden Plaza Hotel & Spa ( A Unit Of
5314 Goods & Services 97,506 INR 1.0000 97,506 97,506 - - Nil
Idspl )
5315 The Golden Travels & Tourism Ticket Refund 28,510 SAR 18.5461 528,749 - 528,749 - Nil
5316 The Holiday Navigator Ticket Refund 11,361 INR 1.0000 11,361 11,361 - - Nil
The Indian Hotels Company Limited-
5317 Goods & Services 1,555,081 INR 1.0000 1,555,081 1,555,081 - - Nil
Vivanta By Taj Dwarka
The Institute Of Social And Cultural
5318 Goods & Services 260,140 INR 1.0000 260,140 260,140 - - Nil
Studies
5319 The Janitor Goods & Services 560,196 INR 1.0000 560,196 436,633 123,563 - Nil
5320 The Legend Pvt. Ltd. Goods & Services 191,265 INR 1.0000 191,265 191,265 - - Nil
5321 The Mir Villa Ladakh Goods & Services 200,750 INR 1.0000 200,750 57,650 143,100 - Nil
5322 The Pearl Travel Planners Ticket Refund 157,308 INR 1.0000 157,308 - 157,308 - Nil
5323 Sabre Marketing Nederland B.V Ticket Refund 8,309,891 USD 69.5645 578,073,447 208,612,457 369,460,989 - Nil
The Solitaire ( A Unit Of Dev Bhoomi
5324 Goods & Services 184,630 INR 1.0000 184,630 184,630 - - Nil
Hotel& Resorts Pvt Ltd
5325 The Travel Centre Ticket Refund 21,574 INR 1.0000 21,574 21,574 - - Nil
5326 The Travel Company (Bangalore) Pvt Ltd Ticket Refund 79,424 INR 1.0000 79,424 - 79,424 - Nil
5327 The Travel Company (Bangalore) Pvt. Ltd. Ticket Refund 83,854 INR 1.0000 83,854 - 83,854 - Nil
5328 The Travel Company Ltd T/A Bcd Travel Goods & Services 20,088 GBP 88.3794 1,775,365 1,775,365 - - Nil
5329 The Travel Solutions Co. Ticket Refund 242,614 INR 1.0000 242,614 - 242,614 - Nil
5330 Celestial Aviation Trading 47 Limited Aircraft Lessor 8,727,481 USD 69.5645 607,122,844 5,437,913 601,684,931 - Nil
5331 The Traveller Ticket Refund 360,693 INR 1.0000 360,693 - 360,693 - Nil
5332 The Wanderers India Ticket Refund 71,273 INR 1.0000 71,273 71,273 - - Nil
5333 The World Trade Tours And Travel Ticket Refund 124,122 INR 1.0000 124,122 124,122 - - Nil
5334 Theethai Kochuvaried Jose Ticket Refund 1,809,143 INR 1.0000 1,809,143 9,906 1,799,237 - Nil
5335 Thekkans Tours & Travels Llp Ticket Refund 38,497 INR 1.0000 38,497 38,497 - - Nil
5336 Thelampuramsalim Sumayya Ticket Refund 11,574 INR 1.0000 11,574 - 11,574 - Nil
5337 Theodore Alwin Francis Ticket Refund 69,650 INR 1.0000 69,650 69,650 - - Nil
5338 Theodore Fernandes Ticket Refund 16,725 INR 1.0000 16,725 16,725 - - Nil
5339 Thibbesha Nanjegowda Ticket Refund 1,303 EUR 78.4711 102,272 102,272 - - Nil
5340 Thochi Seb Rengma Ticket Refund 43,164 INR 1.0000 43,164 43,164 - - Nil
5341 Thomas Chenginiyadan Antony Ticket Refund 157,296 INR 1.0000 157,296 157,296 - - Nil
5342 Thomas Devasia Ticket Refund 17,136 INR 1.0000 17,136 17,136 - - Nil
5343 Thomas Febin Ticket Refund 32,133 INR 1.0000 32,133 - 32,133 - Nil
5344 Thomas Travel Solutions Pvt Ltd Ticket Refund 42,275 INR 1.0000 42,275 - 42,275 - Nil
5345 Thottekattil Lyiju Ticket Refund 9,104 INR 1.0000 9,104 9,104 - - Nil
5346 Thousif Khan Hassan Ticket Refund 2,230 SAR 18.5461 41,358 - 41,358 - Nil
5347 Threasa Carvalho Ticket Refund 38,793 INR 1.0000 38,793 38,793 - - Nil
5348 Thrivenukumar Seenappa Ticket Refund 88,541 INR 1.0000 88,541 88,541 - - Nil
5349 Ths Courier Limited Not Identified 2,159 GBP 88.3794 190,799 190,799 - - Nil
5350 Ticketing Mahal Ticket Refund 191,667 INR 1.0000 191,667 - 191,667 - Nil
5351 Tickets Estonia Oü Ticket Refund 1,768,055 INR 1.0000 1,768,055 193,280 1,574,775 - Nil
5352 Tickets.Pl, Sp. Z O.O. Ticket Refund 208,190 INR 1.0000 208,190 - 208,190 - Nil
5353 Etihad Airways Pjsc Goods & Services 9,254,299 USD 69.5645 643,770,674 - 643,770,674 - Nil
5354 Ticketwala Ticket Refund 15,135 INR 1.0000 15,135 15,135 - - Nil
5355 Tiger International Tours & Travels Ticket Refund 989,013 INR 1.0000 989,013 301,032 687,981 - Nil
5356 Tikam Tours And Travels Ticket Refund 63,084 INR 1.0000 63,084 - 63,084 - Nil
5357 Time Legend Travels & Tour Pvt Ltd Ticket Refund 159,500 INR 1.0000 159,500 - 159,500 - Nil
5358 Time Link Couriers Private Limited Goods & Services 169,648 INR 1.0000 169,648 169,648 - - Nil
5359 Time Travel & Tourism Ticket Refund 18,614 SAR 18.5461 345,217 - 345,217 - Nil
5360 Timir Kumar Halder Ticket Refund 3,764 INR 1.0000 3,764 - 3,764 - Nil
5361 Tinku Travels Ticket Refund 42,034 INR 1.0000 42,034 42,034 - - Nil
5362 Tirth Agro Technology Private Limited Ticket Refund 429,176 INR 1.0000 429,176 408,494 20,682 - Nil
5363 Tirth Thakkar Ticket Refund 141,006 INR 1.0000 141,006 141,006 - - Nil
5364 Tirupati Holidays Ticket Refund 437 INR 1.0000 437 437 - - Nil
5365 Tirupati Travels Ticket Refund 153,090 INR 1.0000 153,090 97,436 55,654 - Nil
5366 Tirupati.Comm Ticket Refund 54,865 INR 1.0000 54,865 54,865 - - Nil
5367 Tis Holidays Ticket Refund 133,364 INR 1.0000 133,364 133,364 - - Nil
5368 Tito Varghese Ticket Refund 26,302 INR 1.0000 26,302 26,302 - - Nil
5369 Celestial Aviation Trading 71 Limited Aircraft Lessor 9,412,844 USD 69.5645 654,799,786 27,767,463 627,032,323 - Nil
5370 Tolo Travel & Tour Llc Ticket Refund 7,065 AED 18.9384 133,800 - 133,800 - Nil
5371 Tom Joseph Kappiyankal Ticket Refund 3,853 INR 1.0000 3,853 3,853 - - Nil
5372 Tomáš Svoboda Ticket Refund 1,099 EUR 78.4711 86,245 86,245 - - Nil
5373 Tonny Slamet Ticket Refund 2,516 EUR 78.4711 197,461 197,461 - - Nil
5374 Tony C. Barretto Ticket Refund 4,687 SAR 18.5461 86,923 86,923 - - Nil
5375 Tony Solomon Dcruz (Travel Consultant) Ticket Refund 61,105 INR 1.0000 61,105 61,105 - - Nil
5376 Tools Traders Turbhe Pvt Ltd Goods & Services 49,749 INR 1.0000 49,749 49,749 - - Nil
5377 Toours.Com Ticket Refund 13,254 INR 1.0000 13,254 13,254 - - Nil
5378 Topcast Aviation Services Limited Goods & Services 214,721 INR 1.0000 214,721 - 214,721 - Nil
Riya Travel And Tours (India) Private
5379 Ticket Refund 679,043,960 INR 1.0000 679,043,960 454,048,632 224,995,328 - Nil
Limited
5380 Topi Mario Ticket Refund 21,838 INR 1.0000 21,838 21,838 - - Nil
5381 Totem Turism- Sc Iasair Express Srl Ticket Refund 711 EUR 78.4711 55,791 55,791 - - Nil
5382 Tour India Global Services Ticket Refund 9,414 INR 1.0000 9,414 9,414 - - Nil
5383 Tour Unmbrella Ticket Refund 450,901 INR 1.0000 450,901 72,783 378,118 - Nil
5384 Tours India/ Akbartravelsonline Ticket Refund 40,000 INR 1.0000 40,000 40,000 - - Nil
Toyota Material Handling India Private
5385 Goods & Services 1,385,275 INR 1.0000 1,385,275 1,277,717 107,558 - Nil
Limited
5386 Tph Travel Services Ticket Refund 7,075 INR 1.0000 7,075 - 7,075 - Nil
5387 Trackon Tours & Travels Ticket Refund 1,820,000 INR 1.0000 1,820,000 1,121,996 698,004 - Nil
5388 Celestial Aviation Trading 49 Limited Aircraft Lessor 10,110,024 USD 69.5645 703,298,754 126,971,843 576,326,910 - Nil
5389 Trafundo S.A Ticket Refund 1,200 EUR 78.4711 94,165 - 94,165 - Nil
5390 International Travel House Limited Ticket Refund 1,211,330 INR 1.0000 1,211,330 305,906 905,424 - Nil
5391 Trail Blazer Tours India Pvt Ltd 1 Ticket Refund 2,169,848 INR 1.0000 2,169,848 1,921,479 248,369 - Nil
5392 Tramily Hospitallity Solution Pvt Ltd Ticket Refund 5,838 INR 1.0000 5,838 - 5,838 - Nil
5393 International Travel House Limited Ticket Refund 217,031 INR 1.0000 217,031 117,924 99,107 - Nil
5394 Trans Globe Travels Ticket Refund 85,885 INR 1.0000 85,885 85,885 - - Nil
5395 Trans Oceanictravels Pvt. Ltd. Ticket Refund 256,612 INR 1.0000 256,612 - 256,612 - Nil
5396 Trans Saudi Travel & Tour Agency Ticket Refund 81,945 SAR 18.5461 1,519,759 14,965 1,504,793 - Nil
5397 Aj Tours And Travels Uk Ltd Ticket Refund 30,000 GBP 88.3794 2,651,382 - 2,651,382 - Nil
5398 Transtec Overseas Pvt Ltd Goods & Services 496,800 INR 1.0000 496,800 496,800 - - Nil
5399 Transworld Tours & Travel Ticket Refund 36,170 INR 1.0000 36,170 36,170 - - Nil
5400 Transworld Tours And Travel Ticket Refund 49,847 INR 1.0000 49,847 49,847 - - Nil
5401 Travair Connections Ltd Ticket Refund 854,803 INR 1.0000 854,803 183,200 671,603 - Nil
5402 Travco Holidays Pvt. Ltd Ticket Refund 347,875 INR 1.0000 347,875 - 347,875 - Nil
5403 Travco Llc Ticket Refund 13,440 AED 18.9384 254,532 - 254,532 - Nil
5404 Travel N Joy Tours Ticket Refund 8,300 INR 1.0000 8,300 8,300 - - Nil
5405 Travel & Destination Ticket Refund 604,685 INR 1.0000 604,685 - 604,685 - Nil
5406 Travel Agency Ticket Refund 97,244 INR 1.0000 97,244 97,244 - - Nil
5407 Travel All Ways Ticket Refund 225,041 INR 1.0000 225,041 - 225,041 - Nil
Travel All Ways (Sub Agent With Akbar
5408 Ticket Refund 225,888 INR 1.0000 225,888 - 225,888 - Nil
Travels )
5409 Travel Analyst Worldwide Llp Ticket Refund - INR 1.0000 - - - - Nil
5410 Travel Bazar 4U Ticket Refund 28,504 INR 1.0000 28,504 28,504 - - Nil
5411 Celestial Ex-Im Trading 3 Limited Aircraft Lessor 10,120,034 USD 69.5645 703,995,105 - 703,995,105 - Nil
5412 Travel By Rakesh Tours & Travels Ticket Refund 511,612 INR 1.0000 511,612 511,612 - - Nil
5413 Travel Care Jaipur Ticket Refund 256,362 INR 1.0000 256,362 - 256,362 - Nil
5414 Travel Consol Ltd Ticket Refund 18,721 GBP 88.3794 1,654,543 234,205 1,420,337 - Nil
5415 Travel Crafters Ticket Refund 7,226 INR 1.0000 7,226 7,226 - - Nil
5416 Travel Creators Ticket Refund 57,000 INR 1.0000 57,000 - 57,000 - Nil
5417 Travel Cue Management Private Limited Ticket Refund 33,083 INR 1.0000 33,083 33,083 - - Nil
5418 Travel Dynamics India Pvt Ltd, Ticket Refund 141,846 INR 1.0000 141,846 141,846 - - Nil
5419 Travel Essence Ticket Refund 74,976 INR 1.0000 74,976 74,976 - - Nil
5420 Travel Ezee Ticket Refund 28,747 INR 1.0000 28,747 28,747 - - Nil
Travel Food Services (Delhi Terminal 3)
5421 Goods & Services 336,030 INR 1.0000 336,030 334,840 1,190 - Nil
Pvt Ltd
5422 Celestial Aviation Trading 6 Limited Aircraft Lessor 10,350,962 USD 69.5645 720,059,469 49,930,803 670,128,667 - Nil
5423 Trail Blazer Tours India Pvt Ltd Ticket Refund 2,444,185 INR 1.0000 2,444,185 1,031,336 1,412,849 - Nil
5424 Travel Forte Ticket Refund 38,726 INR 1.0000 38,726 38,726 - - Nil
5425 Travel Gate Ticket Refund 575 EUR 78.4711 45,143 45,143 - - Nil
5426 Travel Genius Pvt Ltd Ticket Refund 483,041 INR 1.0000 483,041 - 483,041 - Nil
5427 Travel Guru Ticket Refund 17,792 INR 1.0000 17,792 17,792 - - Nil
5428 Travel Heights Ticket Refund 35,000 INR 1.0000 35,000 35,000 - - Nil
5429 Travel Heights Ticket Refund 49,000 INR 1.0000 49,000 49,000 - - Nil
5430 Travel Hub Ticket Refund 5,836 INR 1.0000 5,836 5,836 - - Nil
5431 Travel India Tourism Pvt Ltd Ticket Refund 188,295 INR 1.0000 188,295 188,295 - - Nil
5432 Travel Infoline Ticket Refund 63,662 INR 1.0000 63,662 63,662 - - Nil
5433 Travel Manager & Tours (FIJI) Ticket Refund 48,055 FJD 32.1500 1,544,968 - 1,544,968 - Nil
5434 Travel Managers Ticket Refund 1,920 AUD 48.1415 92,451 14,847 77,604 - Nil
Travel Managers Group-Bhagavan
5435 Ticket Refund 1,986 NZD 45.7993 90,966 - 90,966 - Nil
Srinivasa
5436 Travel Masters (Mumbai) Pvt Ltd Ticket Refund 148,100 INR 1.0000 148,100 148,100 - - Nil
5437 Travel Med India Ticket Refund 40,816 INR 1.0000 40,816 40,816 - - Nil
5438 Travel N Style Ticket Refund 192,179 INR 1.0000 192,179 - 192,179 - Nil
5439 Travel Nepal Ticket Refund 1,385 EUR 78.4711 108,648 108,648 - - Nil
5440 Travel Option Limited Ticket Refund 10,000 GBP 88.3794 883,794 883,794 - - Nil
5441 Travel Options Ticket Refund 32,808 INR 1.0000 32,808 32,808 - - Nil
5442 Travel Planners Ticket Refund 5,566 INR 1.0000 5,566 5,566 - - Nil
5443 Travel Services Ticket Refund 21,029 INR 1.0000 21,029 21,029 - - Nil
5444 Travel Solutions Ticket Refund 2,328,074 INR 1.0000 2,328,074 - 2,328,074 - Nil
5445 Travel Spider Limited Ticket Refund 19,830 INR 1.0000 19,830 19,830 - - Nil
5446 Travel Spirit International Pvt Limited Ticket Refund 163,706 INR 1.0000 163,706 27,314 136,392 - Nil
5447 Travel Sukha Ticket Refund 2,551,221 INR 1.0000 2,551,221 - 2,551,221 - Nil
5448 Travel Trust Ticket Refund 8,391 INR 1.0000 8,391 8,391 - - Nil
5449 Gecas Aircraft Leasing Netherlands Bv Aircraft Lessor 11,282,056 USD 69.5645 784,830,585 - 784,830,585 - Nil
5450 Travel Folio Ticket Refund 557,407 INR 1.0000 557,407 536,588 20,819 - Nil
5451 Travel World Ticket Refund 16,901 INR 1.0000 16,901 16,901 - - Nil
5452 Travel World Trip Pvt Limited Ticket Refund 173,775 INR 1.0000 173,775 173,775 - - Nil
5453 Travel4U Ticket Refund 70,291 INR 1.0000 70,291 70,291 - - Nil
5454 Travelera Pvt. Ltd. Ticket Refund 270,828 INR 1.0000 270,828 - 270,828 - Nil
5455 Travellers Ease Ticket Refund 157,412 INR 1.0000 157,412 157,412 - - Nil
5456 Travellers India Ticket Refund 286,949 INR 1.0000 286,949 - 286,949 - Nil
5457 Travellers Point Ticket Refund 719,843 INR 1.0000 719,843 - 719,843 - Nil
5458 Travelmate Corporate Solutions Pvt Ltd Ticket Refund 90,384 INR 1.0000 90,384 - 90,384 - Nil
5459 Investec International Limited Aircraft Lessor 816,860,628 INR 1.0000 816,860,629 472,154,933 344,705,695 - Nil
5460 Travelone India Pvt. Ltd. Ticket Refund 833,763 INR 1.0000 833,763 - 833,763 - Nil
5461 Travelooza Ticket Refund 48,652 INR 1.0000 48,652 48,652 - - Nil
5462 Ibm India Private Limited Goods & Services 825,280,037 INR 1.0000 825,280,037 559,914,538 265,365,499 - Nil
5463 Travelpilgrim.Com Pvt Ltd Ticket Refund 41,958 INR 1.0000 41,958 41,958 - - Nil
5464 Travelpoint Tours &Travels Ticket Refund 23,559 INR 1.0000 23,559 23,559 - - Nil
5465 Travelport Ticket Refund 31,439 INR 1.0000 31,439 31,439 - - Nil
5466 Travelport Holidays India Pvt Ltd. Ticket Refund 146,010 INR 1.0000 146,010 146,010 - - Nil
5467 Saroja Aviation Limited Aircraft Lessor 12,212,113 USD 69.5645 849,529,535 101,180,800 748,348,735 - Nil
5468 Travelproof (Vof) Ticket Refund 36,840 EUR 78.4711 2,890,850 2,890,850 - - Nil
5469 Travels.Com Ticket Refund 20,457 INR 1.0000 20,457 20,457 - - Nil
5470 Travelxp India Private Limited Ticket Refund 99,185 INR 1.0000 99,185 - 99,185 - Nil
5471 Travex Travel Services Ticket Refund 109,662 INR 1.0000 109,662 - 109,662 - Nil
Travleogue Tours & Travels Pvt Ltd
5472 Ticket Refund 789,580 INR 1.0000 789,580 - 789,580 - Nil
(Millennium Travels)
5473 Trayvale Ltd Ticket Refund 4,899 GBP 88.3794 433,009 - 433,009 - Nil
5474 Treasure Enterprise Goods & Services 22,891 INR 1.0000 22,891 22,891 - - Nil
5475 Treasure Travels Ticket Refund 76,808 INR 1.0000 76,808 76,808 - - Nil
5476 Trevor Lyons Ticket Refund 254 USD 69.5645 17,646 17,646 - - Nil
5477 Tricia Tours And Travels Pvt. Ltd Ticket Refund 1,062,124 INR 1.0000 1,062,124 - 1,062,124 - Nil
5478 Tricia Tours And Travels Pvt. Ltd Ticket Refund 179,699 INR 1.0000 179,699 - 179,699 - Nil
5479 Eih Ltd Goods & Services 852,399,365 INR 1.0000 852,399,365 847,766,573 4,632,792 - Nil
5480 Tridib Sadhu Ticket Refund 329 EUR 78.4711 25,850 25,850 - - Nil
5481 Jetair Private Limited Ticket Refund 871,608,327 INR 1.0000 871,608,327 867,035,998 4,572,329 - Nil
5482 Trilok Nath Singh Ticket Refund 20,895 INR 1.0000 20,895 20,895 - - Nil
5483 Triloki Nath Tiwari Ticket Refund 1,640 INR 1.0000 1,640 1,640 - - Nil
5484 Cit Group Finance (Ireland) Aircraft Lessor 12,550,615 USD 69.5645 873,077,257 125,380,735 747,696,521 - Nil
5485 Engine Lease Finance B.V Aircraft Lessor 12,878,803 USD 69.5645 895,907,491 - 895,907,491 - Nil
5486 Trinity Voyage Ticket Refund 63,189 INR 1.0000 63,189 63,189 - - Nil
Trinova Hospitality Services Private
5487 Goods & Services 580,771 INR 1.0000 580,771 578,056 2,715 - Nil
Limited
5488 Trio Travels And Holidays Pvt Ltd Ticket Refund 42,754 INR 1.0000 42,754 42,754 - - Nil
5489 Trip Tailor Ticket Refund 476,589 INR 1.0000 476,589 438,990 37,599 - Nil
5490 Tripair Athens- Greece Ticket Refund 1,205 EUR 78.4711 94,571 94,571 - - Nil
5491 Tripair Travel Agency Athens Greece Ticket Refund 999 EUR 78.4711 78,393 78,393 - - Nil
5492 Tripclues India Pvt. Ltd. Ticket Refund 125,024 INR 1.0000 125,024 - 125,024 - Nil
5493 Triple I Asia Cargo Co., Ltd. Ticket Refund 18,658 USD 69.5645 1,297,947 - 1,297,947 - Nil
5494 Tripology Holidays Ticket Refund 440,859 INR 1.0000 440,859 - 440,859 - Nil
5495 Trips Fare Ticket Refund 80,000 INR 1.0000 80,000 80,000 - - Nil
5496 Tripsutra Tours & Travels Ticket Refund 131,597 INR 1.0000 131,597 - 131,597 - Nil
5497 Celestial Aviation Trading 27 Limited Aircraft Lessor 13,633,228 USD 69.5645 948,388,689 50,883,287 897,505,402 - Nil
5498 Triumph Aviation Services Asia Ltd. Goods & Services 28,780 USD 69.5645 2,002,066 1,897,720 104,347 - Nil
Triune Travels And Money Changers India
5499 Ticket Refund 48,065 INR 1.0000 48,065 48,065 - - Nil
Pvt Ltd
Trivedi Rajesh Kiritkumar & Trivedi
5500 Ticket Refund 70,000 INR 1.0000 70,000 70,000 - - Nil
Harshaben Rajeshkumar
5501 Triviva Holiday Ticket Refund 36,336 INR 1.0000 36,336 36,336 - - Nil
5502 Troi Sealey Ticket Refund 282 GBP 88.3794 24,921 24,921 - - Nil
5503 Trojan Creations Pvt Ltd Ticket Refund 99,900 INR 1.0000 99,900 - 99,900 - Nil
5504 Trupti Mahesh Jadhav Ticket Refund 211 USD 69.5645 14,655 14,655 - - Nil
5505 Trustin Transit System Goods & Services 2,084,058 INR 1.0000 2,084,058 1,313,583 770,475 - Nil
Novotel Lucknow U/O Mehrab Logistics &
5506 Goods & Services 1,078,400 INR 1.0000 1,078,400 - 1,078,400 - Nil
Aviation Limited
5507 Tsunami Tours & Travels Pvt. Ltd. Ticket Refund 639,301 INR 1.0000 639,301 307,749 331,552 - Nil
5508 Ttl Holidays Pvt Ltd Ticket Refund 459,470 INR 1.0000 459,470 - 459,470 - Nil
5509 Tuhina Chatterji Ticket Refund 5,397 INR 1.0000 5,397 5,397 - - Nil
5510 Tui Ambassador Tours Unipessoal Lda Ticket Refund 106 EUR 78.4711 8,340 8,340 - - Nil
5511 Tulasi Patankar Ticket Refund 74,541 INR 1.0000 74,541 57,195 17,346 - Nil
5512 Tulip Travel India Ticket Refund 29,428 INR 1.0000 29,428 29,428 - - Nil
5513 Orix Aviation Systems Ltd Aircraft Lessor 13,933,634 USD 69.5645 969,286,298 347,474,075 621,812,223 - Nil
5514 Turisto Ticket Refund 117,087 INR 1.0000 117,087 117,087 - - Nil
5515 Gecas France S.A.R.L Aircraft Lessor 14,086,285 USD 69.5645 979,905,373 - 979,905,373 - Nil
5516 Tushar Arunbhai Patel Ticket Refund 21,851 INR 1.0000 21,851 21,851 - - Nil
Tushar Bagal
5517 Ticket Refund 7,917 INR 1.0000 7,917 7,917 - - Nil
Mrugaja Pawar
5518 Tushar Kailas Bhujbal Ticket Refund 81,372 INR 1.0000 81,372 81,372 - - Nil
5519 Tushar Netake Ticket Refund 42,816 INR 1.0000 42,816 42,816 - - Nil
5520 Tushar Parmer Ticket Refund 26,578 INR 1.0000 26,578 26,578 - - Nil
5521 Tushar S Purandare Ticket Refund 1,401 GBP 88.3794 123,853 123,853 - - Nil
5522 Tushar Travels Ticket Refund 253,061 INR 1.0000 253,061 - 253,061 - Nil
5523 Tusker Travels Private Limted Ticket Refund 51,599 INR 1.0000 51,599 5,407 46,192 - Nil
5524 Tvista Holidays Private Ltd Ticket Refund 41,907 INR 1.0000 41,907 41,907 - - Nil
5525 Makemytrip India Pvt Ltd. Ticket Refund 1,046,335,717 INR 1.0000 1,046,335,717 125,873,771 920,461,946 - Nil
5526 Celestial Ex-Im Trading 4 Limited Aircraft Lessor 16,111,187 USD 69.5645 1,120,766,660 - 1,120,766,660 - Nil
5527 Twinkle Singh Ticket Refund 95,138 INR 1.0000 95,138 95,138 - - Nil
5528 Tyson Da Costa Ticket Refund 15,657 INR 1.0000 15,657 15,657 - - Nil
5529 Echelon Ireland Madison One Limited Aircraft Lessor 17,084,899 USD 69.5645 1,188,502,473 48,413,000 1,140,089,474 - Nil
5530 U.P.Motor And Tractors Goods & Services 419,113 INR 1.0000 419,113 100,413 318,700 - Nil
5531 Udaan Ticket Refund 2,211,076 INR 1.0000 2,211,076 - 2,211,076 - Nil
5532 Udaan Tours And Travels Ticket Refund 61,061 INR 1.0000 61,061 61,061 - - Nil
5533 Udan Airlinks Ticket Refund 55,392 INR 1.0000 55,392 55,392 - - Nil
5534 Udan Tours And Travels Ticket Refund 111,485 INR 1.0000 111,485 111,485 - - Nil
5535 Uday Pharmaceuticals Goods & Services 113,151 INR 1.0000 113,151 113,151 - - Nil
5536 Uday Shankar Ticket Refund 8,443 INR 1.0000 8,443 8,443 - - Nil
5537 Uday Tours And Travel Pvt Ltd Ticket Refund 240,548 INR 1.0000 240,548 - 240,548 - Nil
5538 Udayakumar Mullacheri Ticket Refund 54,576 INR 1.0000 54,576 54,576 - - Nil
5539 Udayan Sharma Ticket Refund 292,596 INR 1.0000 292,596 292,596 - - Nil
5540 Udayan Basu Ticket Refund 86,953 INR 1.0000 86,953 86,953 - - Nil
5541 Udit Mohan Ticket Refund 83,576 INR 1.0000 83,576 - 83,576 - Nil
5542 Udit Rohit Shah Ticket Refund 45,729 INR 1.0000 45,729 45,729 - - Nil
5543 Ujagar Singh Sethi & Co. Goods & Services 389,173 INR 1.0000 389,173 229,837 159,337 - Nil
5544 Ulgammal Sathya Shunmuganathan Ticket Refund 21,803 INR 1.0000 21,803 21,803 - - Nil
5545 U-Like Clothing Co. Goods & Services 543,183 INR 1.0000 543,183 543,183 - - Nil
5546 Uma Bai Ticket Refund 62,744 INR 1.0000 62,744 62,744 - - Nil
5547 Uma Maheshwari Shankar Ticket Refund 261,386 INR 1.0000 261,386 261,386 - - Nil
5548 Uma Ranade Ticket Refund 75,268 INR 1.0000 75,268 75,268 - - Nil
5549 Umang Dairies Limited Not Identified 2,470,297 INR 1.0000 2,470,297 2,249,413 220,884 - Nil
5550 Umang Mangukiya Ticket Refund 27,270 INR 1.0000 27,270 27,270 - - Nil
5551 Umardeep Singh Virk Ticket Refund 65,200 INR 1.0000 65,200 65,200 - - Nil
5552 Umesh Chandra Jha Ticket Refund 243,085 INR 1.0000 243,085 132,286 110,799 - Nil
5553 Umiya Travels Ticket Refund 222,969 INR 1.0000 222,969 - 222,969 - Nil
5554 Ummed Singh Zamindar Ticket Refund 102,442 INR 1.0000 102,442 102,442 - - Nil
5555 Una Koti Travels Ticket Refund 20,736 INR 1.0000 20,736 20,736 - - Nil
5556 Uni Lega Chambers Ticket Refund 10,000 INR 1.0000 10,000 10,000 - - Nil
5557 Tulshyan Aviation Limited Aircraft Lessor 18,126,679 USD 69.5645 1,260,973,361 120,364,741 1,140,608,620 - Nil
5558 Unicare Emergency Equipment Pvt Ltd Ticket Refund 44,250 INR 1.0000 44,250 44,250 - - Nil
5559 Unicorp Hvac Solutions Private Limited Goods & Services 945,104 INR 1.0000 945,104 206,664 738,440 - Nil
5560 Uniforms Unlimited Goods & Services 470,909 INR 1.0000 470,909 250,027 220,882 - Nil
5561 Uniglobe Mod Travels Pvt Ltd Ticket Refund 1,156,688 INR 1.0000 1,156,688 15,596 1,141,092 - Nil
5562 Unique Air Services Private Limited Ticket Refund 1,980,518 INR 1.0000 1,980,518 1,413,609 566,909 - Nil
5563 Unique India Tyre Goods & Services 365,067 INR 1.0000 365,067 365,067 - - Nil
5564 Unique Interiors Goods & Services 82,027 INR 1.0000 82,027 82,027 - - Nil
5565 Unique Travel Ticket Refund 8,972 INR 1.0000 8,972 - 8,972 - Nil
5566 Unistar Infosystem Services Pvt Ltd Goods & Services 1,345,975 INR 1.0000 1,345,975 1,338,975 7,000 - Nil
5567 United Agency Company Limited Ticket Refund 45,600 KRW 0.0600 2,737 1,607 1,130 - Nil
5568 United Guard Force India Goods & Services 471,729 INR 1.0000 471,729 427,488 44,241 - Nil
5569 United Tours And Travels Ticket Refund 26,028 INR 1.0000 26,028 26,028 - - Nil
5570 United Travel Services Private Limited Ticket Refund 3,885 INR 1.0000 3,885 3,885 - - Nil
5571 Universal Clearing & Forwarding Goods & Services 1,421,352 INR 1.0000 1,421,352 906,660 514,692 - Nil
5572 Universal Hardware Goods & Services 148,076 INR 1.0000 148,076 45,716 102,360 - Nil
5573 Uniworld Logistics Pvt Ltd Goods & Services 2,632,564 INR 1.0000 2,632,564 1,199,803 1,432,761 - Nil
5574 Unmesh Bhome Ticket Refund 24,241 INR 1.0000 24,241 24,241 - - Nil
5575 Unni Ganapathy Travels Goods & Services 428,000 INR 1.0000 428,000 360,800 67,200 - Nil
5576 Uno Foods (India) Private Limited Goods & Services 124,589 INR 1.0000 124,589 120,586 4,003 - Nil
5577 Ezeego One Travel & Tours Limited Ticket Refund 201,696 INR 1.0000 201,696 - 201,696 - Nil
5578 Urban Trends Ticket Refund 50,053 INR 1.0000 50,053 - 50,053 - Nil
5579 Urmi Travels Ticket Refund 236,451 INR 1.0000 236,451 - 236,451 - Nil
5580 Urmila Santosh Kedia Ticket Refund 7,115 INR 1.0000 7,115 7,115 - - Nil
5581 Urvil Anil Bhavsar Ticket Refund 59,059 INR 1.0000 59,059 59,059 - - Nil
5582 Usha Anand Ticket Refund 350 SGD 51.3050 17,957 17,957 - - Nil
5583 Usha Dayakumar Ticket Refund 4,435 INR 1.0000 4,435 4,435 - - Nil
5584 Usha Kumar Ticket Refund 76,962 INR 1.0000 76,962 - 76,962 - Nil
5585 Usha Nikhil Nalawde Ticket Refund 20,148 INR 1.0000 20,148 20,148 - - Nil
5586 Usman Gani Chaudhary Ticket Refund 25,132 INR 1.0000 25,132 25,132 - - Nil
5587 Utkarsh Gupta Ticket Refund 2,278 EUR 78.4711 178,792 178,792 - - Nil
5588 Utopia Travel Services Pvt. Ltd. Ticket Refund 228,880 INR 1.0000 228,880 28,155 200,725 - Nil
5589 Uttam Associates Ticket Refund 30,483 INR 1.0000 30,483 30,483 - - Nil
Avolon Aerospace (Ireland) Aoe 10
5590 Aircraft Lessor 21,649,030 USD 69.5645 1,506,003,947 147,705,286 1,358,298,661 - Nil
Limited
5591 V H. Bhandari Ticket Refund 14,268 INR 1.0000 14,268 14,268 - - Nil
5592 V J Productions Ticket Refund 304,608 INR 1.0000 304,608 233,906 70,702 - Nil
5593 V Manya Ticket Refund 2,528 INR 1.0000 2,528 2,528 - - Nil
5594 V S Prashanth Ticket Refund 4,935 INR 1.0000 4,935 4,935 - - Nil
5595 V Solution Ticket Refund 15,500 INR 1.0000 15,500 15,500 - - Nil
5596 V World Ticket Refund 8,489 INR 1.0000 8,489 8,489 - - Nil
5597 V.R.Lachman Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
5598 V.S.Manjunath Ticket Refund 36,990 INR 1.0000 36,990 36,990 - - Nil
5599 Vaanya Travels Private Limited Ticket Refund 35,686 INR 1.0000 35,686 35,686 - - Nil
5600 Vacanza Ticket Refund 16,933 INR 1.0000 16,933 16,933 - - Nil
5601 Vacation Bazaar Ticket Refund 219,694 INR 1.0000 219,694 219,694 - - Nil
5602 Vadyanath Rai Ticket Refund 895 SAR 18.5461 16,599 16,599 - - Nil
5603 Vaibhav Bansal Ticket Refund 34,180 INR 1.0000 34,180 34,180 - - Nil
5604 Vaibhav Kachru Patil Ticket Refund 3,556 INR 1.0000 3,556 3,556 - - Nil
5605 Vaibhav Mishra Ticket Refund 14,536 INR 1.0000 14,536 14,536 - - Nil
5606 Vaibhav Sachdeva Ticket Refund 39,165 INR 1.0000 39,165 39,165 - - Nil
5607 Vaishali Mehta Ticket Refund 2,414 INR 1.0000 2,414 2,414 - - Nil
5608 Vaishali Ramakant Sawant Ticket Refund 27,171 INR 1.0000 27,171 27,171 - - Nil
5609 Vaishali Sequeira Ticket Refund 39,368 INR 1.0000 39,368 39,368 - - Nil
Vaishali Shukla
5610 Ticket Refund 38 KWD 229.0868 8,705 - 8,705 - Nil
Bhavyakrishna Shukla
5611 Valaphorn Tukovinit Ticket Refund 115,518 INR 1.0000 115,518 - 115,518 - Nil
5612 Valentina Fernandez Ticket Refund 2,196 EUR 78.4711 172,332 13,889 158,443 - Nil
5613 Valerie Miranda Ticket Refund 18,000 INR 1.0000 18,000 18,000 - - Nil
5614 Van Beukering Ticket Refund 3,261 EUR 78.4711 255,906 - 255,906 - Nil
5615 Vandana Bhatt Ticket Refund 743 GBP 88.3794 65,703 65,703 - - Nil
5616 Vandana Gupta Ticket Refund 4,268 INR 1.0000 4,268 4,268 - - Nil
5617 Vandana Mate Ticket Refund 703 GBP 88.3794 62,132 62,132 - - Nil
5618 Vandana Sharma Ticket Refund 35,350 INR 1.0000 35,350 35,350 - - Nil
5619 Vandana Travels Ticket Refund 590,319 INR 1.0000 590,319 - 590,319 - Nil
5620 Vanessa Auge Ticket Refund 674 EUR 78.4711 52,890 52,890 - - Nil
5621 Vanessa Mecan Ticket Refund 538 CAD 52.7323 28,395 28,395 - - Nil
5622 Vanicka Sawhney Ticket Refund 782 INR 1.0000 782 782 - - Nil
5623 Vanitha Acharya Ticket Refund 6,323 INR 1.0000 6,323 6,323 - - Nil
5624 Vansh Travel - A Booking Point Ticket Refund 90,643 INR 1.0000 90,643 90,643 - - Nil
5625 Varghese C Cheriyan Ticket Refund 952 GBP 88.3794 84,137 84,137 - - Nil
5626 Varghese Cheriyan Ticket Refund 277 GBP 88.3794 24,465 24,465 - - Nil
5627 Varghese Cheriyan 1 Ticket Refund 4,793 QAR 19.1064 91,568 91,568 - - Nil
5628 Variety Vacations Ticket Refund 5,976 INR 1.0000 5,976 5,976 - - Nil
5629 Varsha Kiran Oulkar Ticket Refund 562 EUR 78.4711 44,102 44,102 - - Nil
5630 Varshaben Shah Ticket Refund 49,132 INR 1.0000 49,132 49,132 - - Nil
5631 Vartika Bhandari Ticket Refund 10,266 INR 1.0000 10,266 10,266 - - Nil
5632 Varun Fotedar Ticket Refund 50,526 INR 1.0000 50,526 - 50,526 - Nil
5633 Varun Krishan Chaudhri Ticket Refund 1,037 EUR 78.4711 81,379 81,379 - - Nil
5634 Varun Kumar Mishra Ticket Refund 15,593 INR 1.0000 15,593 15,593 - - Nil
5635 Varun Kumar Mishra 1 Ticket Refund 10,845 INR 1.0000 10,845 10,845 - - Nil
5636 Varun Natarajan Ticket Refund 32,322 INR 1.0000 32,322 32,322 - - Nil
5637 Varun Nayyar Ticket Refund 380,660 INR 1.0000 380,660 377,860 2,800 - Nil
5638 Varun Pradeep Chitale Ticket Refund 27,750 INR 1.0000 27,750 27,750 - - Nil
5639 Varun Tours And Travels Ticket Refund 437,810 INR 1.0000 437,810 437,810 - - Nil
5640 Varundev Shailesh Solanki Ticket Refund 92,556 INR 1.0000 92,556 92,556 - - Nil
Vasistha Travel N Trade Solutions Pvt.
5641 Ticket Refund 60,050 INR 1.0000 60,050 60,050 - - Nil
Ltd.
5642 Vassa Holidays Pvt Ltd Ticket Refund 152,281 INR 1.0000 152,281 62,758 89,523 - Nil
5643 Vassa Travels & Tours Ticket Refund 675,840 INR 1.0000 675,840 6,000 669,840 - Nil
5644 Vasundhara Travels & Tours Ticket Refund 11,305 INR 1.0000 11,305 11,305 - - Nil
5645 Vatsal Pankajkumar Master Ticket Refund 1,211 CAD 52.7323 63,866 63,866 - - Nil
5646 Vav Air Conditioning Goods & Services 2,882,103 INR 1.0000 2,882,103 316,130 2,565,973 - Nil
5647 Elphin Aircraft Leasing limited Aircraft Lessor 22,332,443 USD 69.5645 1,553,545,263 436,113,140 1,117,432,123 - Nil
5648 Jade Aviation (Ireland) Aoe 2 Limited Aircraft Lessor 22,704,599 USD 69.5645 1,579,434,077 193,461,731 1,385,972,346 - Nil
5649 Ballyhaunis Aircraft Leasing limited Aircraft Lessor 22,818,653 USD 69.5645 1,587,368,199 358,268,052 1,229,100,147 - Nil
5650 Veenu Alag Sablok (Nuova Traders) Goods & Services 381,538 INR 1.0000 381,538 381,538 - - Nil
5651 Air India Limited Not Identified 1,640,660,542 INR 1.0000 1,640,660,542 131,756,929 1,508,903,613 - Nil
5652 Veer Travel Agency Ticket Refund 55,807 INR 1.0000 55,807 - 55,807 - Nil
5653 Veerpal Kaur Toor Ticket Refund 22,431 INR 1.0000 22,431 22,431 - - Nil
5654 Vel Tour And Travels Ticket Refund 45,198 INR 1.0000 45,198 45,198 - - Nil
5655 Velocity Travel Services Ticket Refund 968,318 INR 1.0000 968,318 - 968,318 - Nil
5656 Velox Tyres Pvt Ltd Goods & Services 553,847 INR 1.0000 553,847 529,507 24,340 - Nil
5657 Vengatesan P Ticket Refund 18,077 INR 1.0000 18,077 - 18,077 - Nil
5658 Venkata Anand Pappu Ticket Refund 305 BHD 184.5114 56,313 56,313 - - Nil
5659 Venkatakrishnareddy Thummaluru Ticket Refund 160 GBP 88.3794 14,141 14,141 - - Nil
5660 Venkataramana Palukuri Ticket Refund 32,110 INR 1.0000 32,110 32,110 - - Nil
5661 Venkataramanan M Ticket Refund 45,560 INR 1.0000 45,560 45,560 - - Nil
5662 Venkatesh Holidays Ticket Refund 34,592 INR 1.0000 34,592 34,592 - - Nil
5663 Venkatesh Thirugnana Sambantham Ticket Refund 56,900 INR 1.0000 56,900 - 56,900 - Nil
5664 Venkatesulu Venkatesulu Singanmala Ticket Refund 605 EUR 78.4711 47,475 47,475 - - Nil
5665 Venkateswaran Nagarajan Ticket Refund 70,571 INR 1.0000 70,571 70,571 - - Nil
5666 Vensimal World Travel Agents Pvt Ltd Ticket Refund 9,700 INR 1.0000 9,700 9,700 - - Nil
5667 Venu Srinivasa Reddy Ticket Refund 1,264 CAD 52.7323 66,665 66,665 - - Nil
5668 Venus Holidays Ticket Refund 39,146 INR 1.0000 39,146 39,146 - - Nil
5669 Venus Travels Ticket Refund 116,746 INR 1.0000 116,746 116,746 - - Nil
5670 Vera Dorottya Bernard Ticket Refund 950 EUR 78.4711 74,548 74,548 - - Nil
5671 Verifavia Sarl Ticket Refund 3,000 EUR 78.4711 235,413 235,413 - - Nil
5672 Verizon Communications India Pvt Ltd Goods & Services 3,448,852 INR 1.0000 3,448,852 3,225,499 223,353 - Nil
5673 Veronica Citteri Ticket Refund 118 EUR 78.4711 9,286 9,286 - - Nil
5674 Viagens Expansao Lda - Mrs Ines Alves Ticket Refund 431 EUR 78.4711 33,856 33,856 - - Nil
5675 Vibha Goyal Ticket Refund 12,000 INR 1.0000 12,000 12,000 - - Nil
5676 Vibhu Dhami Ticket Refund 2,973 INR 1.0000 2,973 2,973 - - Nil
5677 Vibhu Dhami Ticket Refund 4,747 INR 1.0000 4,747 4,747 - - Nil
5678 Twc Aviation Capital Limited Aircraft Lessor 23,771,906 USD 69.5645 1,653,680,735 315,119,447 1,338,561,287 - Nil
5679 Viceroy Hotels Goods & Services 3,262,512 INR 1.0000 3,262,512 2,707,979 554,533 - Nil
5680 Viceroy Travels Pvt Ltd Ticket Refund 44,090 INR 1.0000 44,090 44,090 - - Nil
5681 Dungarvan Aircraft Leasing Ltd Aircraft Lessor 23,956,092 USD 69.5645 1,666,493,588 417,589,765 1,248,903,823 - Nil
5682 Victor John David Ticket Refund 181,963 INR 1.0000 181,963 181,963 - - Nil
5683 Victoria Brunet Ticket Refund 1,574 EUR 78.4711 123,487 123,487 - - Nil
5684 Vidhi Atul Mehta Ticket Refund 67,326 INR 1.0000 67,326 67,326 - - Nil
5685 Vidhi Enterprises Ticket Refund 70,560 INR 1.0000 70,560 70,560 - - Nil
5686 Vidhi Tours And Travels Ticket Refund 25,072 INR 1.0000 25,072 25,072 - - Nil
5687 Vidhya Vignesh Ticket Refund 48,365 INR 1.0000 48,365 48,365 - - Nil
5688 Vidya Laxmi Ticket Refund 45,889 INR 1.0000 45,889 45,889 - - Nil
5689 Vidyadhar Bondada Ticket Refund 7,240 INR 1.0000 7,240 7,240 - - Nil
5690 Vidyadhar Srivastava Ticket Refund 1,899 USD 69.5645 132,131 132,131 - - Nil
5691 Vignesh Ticket Refund 96,698 INR 1.0000 96,698 96,698 - - Nil
5692 Vigneswaran Chandran Ticket Refund 449 MYR 16.7706 7,535 7,535 - - Nil
5693 Vigneswaran Chandran 1 Ticket Refund 1,431 MYR 16.7706 24,007 24,007 - - Nil
5694 Vigya Dewangan Ticket Refund 5,399 INR 1.0000 5,399 5,399 - - Nil
5695 Vihar Air Services Ticket Refund 128,714 INR 1.0000 128,714 - 128,714 - Nil
5696 Vihar Holidays Pvt Ltd Ticket Refund 61,887 INR 1.0000 61,887 61,887 - - Nil
5697 Vihar Tours Ticket Refund 42,950 INR 1.0000 42,950 42,950 - - Nil
5698 Vijay Albert Furtado Ticket Refund 25,964 INR 1.0000 25,964 25,964 - - Nil
5699 Vijay Anand Ticket Refund 76,631 INR 1.0000 76,631 76,631 - - Nil
5700 Vijay Bohra Ticket Refund 8,752 INR 1.0000 8,752 8,752 - - Nil
5701 Vijay Chand Ticket Refund 2,644 INR 1.0000 2,644 2,644 - - Nil
5702 Vijay Dewangan Ticket Refund 3,069 INR 1.0000 3,069 3,069 - - Nil
5703 Vijay Kant Ticket Refund 43,586 INR 1.0000 43,586 43,586 - - Nil
5704 Vijay Kumar Ticket Refund 171,710 INR 1.0000 171,710 171,710 - - Nil
5705 Vijay Kumar Gurung Ticket Refund 49,385 INR 1.0000 49,385 49,385 - - Nil
Vijay Laxmanraj Vanigotta (Jain & Jain
5706 Ticket Refund 171,058 INR 1.0000 171,058 171,058 - - Nil
Travels)
5707 Vijay Malik Ticket Refund 266,700 INR 1.0000 266,700 158,167 108,533 - Nil
5708 Vijay Ramalingam Ticket Refund 5,786 INR 1.0000 5,786 5,786 - - Nil
5709 Vijay Ramamurthy Ticket Refund 79,262 INR 1.0000 79,262 79,262 - - Nil
5710 Vijay Ramnath Ticket Refund 77,854 INR 1.0000 77,854 77,854 - - Nil
5711 Vijay Shukla Ticket Refund 9,588 INR 1.0000 9,588 9,588 - - Nil
5712 Vijay Singh Ticket Refund 1,078 SAR 18.5461 19,993 - 19,993 - Nil
5714 Vijay Tomar Ticket Refund 40,630 INR 1.0000 40,630 40,630 - - Nil
5715 Vijay Tukaram Patil Ticket Refund 81,460 INR 1.0000 81,460 81,460 - - Nil
Vijay Vishwakarma. Travelxp India Private
5716 Ticket Refund 49,819 INR 1.0000 49,819 - 49,819 - Nil
Limited.
5717 Vijaya Kumar.H Ticket Refund 36,064 INR 1.0000 36,064 36,064 - - Nil
5718 Vijayakumar Ilangovan Ticket Refund 1,786 USD 69.5645 124,260 117,286 6,975 - Nil
5719 Vijayakumar Pattakunnimel Ticket Refund 100,181 INR 1.0000 100,181 100,181 - - Nil
5720 Vijayakumari K Ticket Refund 10,868 INR 1.0000 10,868 10,868 - - Nil
5721 Vijayakumari K 1 Ticket Refund 4,351 INR 1.0000 4,351 4,351 - - Nil
5722 Vijayalakshmi Kalyanaraman Ticket Refund 2,803 INR 1.0000 2,803 2,803 - - Nil
5723 Vijayalakshmi Smith Ticket Refund 36,256 INR 1.0000 36,256 36,256 - - Nil
5724 Vijayalaxmi Ravindra Shetty Ticket Refund 135,000 INR 1.0000 135,000 121,160 13,840 - Nil
5725 Vijayaletchumi Sivapatham Ticket Refund 1,367 CHF 70.8865 96,902 - 96,902 - Nil
5726 Vijayan Pm Ticket Refund 12,668 INR 1.0000 12,668 12,668 - - Nil
5727 Vijayshree Supe Ticket Refund 241,680 INR 1.0000 241,680 54,489 187,191 - Nil
5728 Vijender Kumar Ticket Refund 734 INR 1.0000 734 734 - - Nil
5729 Vikas Gupta Ticket Refund 116,198 INR 1.0000 116,198 116,198 - - Nil
5730 Vikas Kandoi Ticket Refund 166,290 INR 1.0000 166,290 - 166,290 - Nil
5731 Vikas Kumar Kushwaha Ticket Refund 12,121 INR 1.0000 12,121 12,121 - - Nil
5732 Vikas Motor Co Goods & Services 101,480 INR 1.0000 101,480 63,896 37,584 - Nil
5733 Vikas Sudan Ticket Refund 11,235 INR 1.0000 11,235 7,461 3,774 - Nil
5734 Vikel Business Corporation Goods & Services 143,323 INR 1.0000 143,323 143,323 - - Nil
Vikram Kumar, C/O Arihant Tours And
5735 Ticket Refund 63,786 INR 1.0000 63,786 63,786 - - Nil
Travels
5736 Vikram Nigam Ticket Refund 9,498 INR 1.0000 9,498 9,498 - - Nil
5737 Vikram Raja Ticket Refund 61,347 INR 1.0000 61,347 61,347 - - Nil
5738 Vikram Travels Ticket Refund 1,154,439 INR 1.0000 1,154,439 1,154,439 - - Nil
5739 Vikrant P Shah Ticket Refund 5,570 INR 1.0000 5,570 5,570 - - Nil
5740 Vikugha Sema Ticket Refund 7,218 INR 1.0000 7,218 7,218 - - Nil
5741 Vilas Kalgutkar Ticket Refund 52,304 INR 1.0000 52,304 52,304 - - Nil
5742 Village Hotel Changi Goods & Services 6,754 SGD 51.3050 346,537 346,537 - - Nil
5743 Vilson Enterprises Goods & Services 81,329 INR 1.0000 81,329 50,006 31,323 - Nil
5744 Vimal Narsaria Ticket Refund 1,070 AED 18.9384 20,264 - 20,264 - Nil
5745 Vimal Premkumar Ticket Refund 4,139 INR 1.0000 4,139 4,139 - - Nil
5746 Vimala Kannan Ticket Refund 14,636 INR 1.0000 14,636 14,636 - - Nil
5747 Vinay Baburaya Pai Ticket Refund 121,874 INR 1.0000 121,874 121,874 - - Nil
5748 Vinay Chudiwala Limited Ticket Refund 110 INR 1.0000 110 110 - - Nil
5749 Vinay Kumar G Ticket Refund 2,528 INR 1.0000 2,528 2,528 - - Nil
5750 Vinay Kumar Singh Ticket Refund 3,012 INR 1.0000 3,012 3,012 - - Nil
5751 Vinay Narayan Potbhare Ticket Refund 58,000 INR 1.0000 58,000 58,000 - - Nil
5752 Vinayak Agarwal Ticket Refund 1,184 USD 69.5645 82,364 82,364 - - Nil
5753 Vinayak Rao Ticket Refund 5,483 INR 1.0000 5,483 5,483 - - Nil
5754 Vinayak Rao. Ticket Refund 12,970 INR 1.0000 12,970 12,970 - - Nil
5755 Vinayak Travels Ticket Refund 37,000 INR 1.0000 37,000 37,000 - - Nil
5756 Vinayaka Tourism Pvt Limietd Ticket Refund 97,728 INR 1.0000 97,728 - 97,728 - Nil
5757 Vinayaka Tours & Leisures Ticket Refund 234,581 INR 1.0000 234,581 - 234,581 - Nil
5758 Allenwood Aircraft Leasing limited Aircraft Lessor 24,164,894 USD 69.5645 1,681,018,767 451,699,827 1,229,318,941 - Nil
5759 Vincent Cossac Ticket Refund 1,106 EUR 78.4711 86,758 86,758 - - Nil
5760 Vindhya Shenoy Ticket Refund 37,289 INR 1.0000 37,289 37,289 - - Nil
5761 Vineet Bhalla Ticket Refund 65,609 INR 1.0000 65,609 65,609 - - Nil
5762 Vineet Kumar Ticket Refund 51,401 INR 1.0000 51,401 51,401 - - Nil
5763 Vineeth Panambur Venkatraman Ticket Refund 667 EUR 78.4711 52,328 52,328 - - Nil
5764 Vineeth Puthan Purayil Ticket Refund 51,496 INR 1.0000 51,496 51,496 - - Nil
5765 Vinesh Pallikandy Ticket Refund 1,964 EUR 78.4711 154,086 154,086 - - Nil
5766 Vinit Singhal Ticket Refund 1,940 INR 1.0000 1,940 1,940 - - Nil
5767 Vinod Balu Dhobale Ticket Refund 28,350 INR 1.0000 28,350 28,350 - - Nil
5768 Vinod Joseph Ticket Refund 13,740 INR 1.0000 13,740 13,740 - - Nil
5769 Vinod Vimalnath Kamboj Ticket Refund 456,472 INR 1.0000 456,472 - 456,472 - Nil
5770 Vinod Vishwakarma Ticket Refund 4,826 INR 1.0000 4,826 4,826 - - Nil
5771 Vinsan Travel Assistance Burea Ticket Refund 157,134 INR 1.0000 157,134 3,562 153,572 - Nil
5772 Vintage Travel And Tour (Pvt) Ltd Ticket Refund 1,577 USD 69.5645 109,683 109,683 - - Nil
5775 Vipin Kumar Vadhera Ticket Refund 3,518 INR 1.0000 3,518 3,518 - - Nil
5776 Vipin Rungta Ticket Refund 41,312 INR 1.0000 41,312 41,312 - - Nil
5777 Vipul Bangard Ticket Refund 731 INR 1.0000 731 731 - - Nil
5778 Vipul Manohar Gharat Ticket Refund 60,924 INR 1.0000 60,924 60,924 - - Nil
5779 Viral M Harsora Ticket Refund 106,465 INR 1.0000 106,465 106,465 - - Nil
5780 Virani Engineers Goods & Services 196,765 INR 1.0000 196,765 196,765 - - Nil
5781 Virani Priya Ashrafali Ticket Refund 72,752 INR 1.0000 72,752 72,752 - - Nil
5782 Virchand Khimji And Company Goods & Services 328,584 INR 1.0000 328,584 307,413 21,171 - Nil
5783 Viren Shah Ticket Refund 10,095 INR 1.0000 10,095 10,095 - - Nil
5784 Virendra Kumar Patidar Ticket Refund 1,190 AED 18.9384 22,537 22,537 - - Nil
5785 Virgo Tours And Travels Ticket Refund 63,635 INR 1.0000 63,635 63,635 - - Nil
5786 Visa International Travel Service Co Ltd Ticket Refund 35,920 TWD 2.2491 80,787 - 80,787 - Nil
5787 Vishakha Nanavaty Ticket Refund 7,796 INR 1.0000 7,796 7,796 - - Nil
5788 Vishal Dalal Ticket Refund 140,995 INR 1.0000 140,995 140,995 - - Nil
5789 Vishal Electricals Goods & Services 321,757 INR 1.0000 321,757 272,446 49,311 - Nil
5790 Vishal Management Services Ticket Refund 79,748 INR 1.0000 79,748 79,748 - - Nil
5791 Vishal Muthu Krishnan Ticket Refund 37,150 INR 1.0000 37,150 37,150 - - Nil
5792 Vishal Parimal Vora Ticket Refund 98,859 INR 1.0000 98,859 98,859 - - Nil
5793 Vishal Sahu Ticket Refund 117,939 INR 1.0000 117,939 117,939 - - Nil
5794 Vishal Sales Corporation Goods & Services 259,268 INR 1.0000 259,268 259,268 - - Nil
5795 Vishal Thakkar Ticket Refund 530,082 INR 1.0000 530,082 197,170 332,912 - Nil
5796 Vishal Travels Pvt. Ltd. Ticket Refund 1,151,397 INR 1.0000 1,151,397 1,020,562 130,835 - Nil
5797 Vishal Vedprakash Arora Ticket Refund 11,757 INR 1.0000 11,757 11,757 - - Nil
5798 Vishal Verma Ticket Refund 4,281 CAD 52.7323 225,761 199,395 26,366 - Nil
5799 Vishav Preet Kaur Ticket Refund 25,000 INR 1.0000 25,000 25,000 - - Nil
5800 Vishnu Puthussery Ticket Refund 12,786 INR 1.0000 12,786 12,786 - - Nil
5801 Vishnuprasad Ticket Refund 28,532 INR 1.0000 28,532 28,532 - - Nil
5802 Vishwa Tours Ticket Refund 156,888 INR 1.0000 156,888 - 156,888 - Nil
5803 Vision Aviation Private Ltd. Goods & Services 194,051 INR 1.0000 194,051 - 194,051 - Nil
5804 Ezeego One Travel & Tours Limited Ticket Refund 127,293 INR 1.0000 127,293 - 127,293 - Nil
5805 Vision System & Solutions Goods & Services 403,393 INR 1.0000 403,393 399,118 4,275 - Nil
5806 Vision Travels And Tours Pvt Ltd Ticket Refund 235,932 INR 1.0000 235,932 207,938 27,994 - Nil
5807 Air Worth Travel & Tour Pvt. Ltd. Ticket Refund 1,717,205,508 INR 1.0000 1,717,205,508 - 1,717,205,508 - Nil
5808 Vistaar Power Techno Pvt Ltd Goods & Services 1,004,800 INR 1.0000 1,004,800 913,286 91,514 - Nil
5809 Vistas India Goods & Services 497,840 INR 1.0000 497,840 497,840 - - Nil
S.A. Jadhav, Deputy Commissioner Of
5810 Statutory Dues 778,153,013 INR 1.0000 778,153,013 568,578,421 209,574,592 - Nil
State Tax
5811 Vitesse Travels Ticket Refund 548,706 INR 1.0000 548,706 299,760 248,946 - Nil
5812 Vivaan Travels Ticket Refund 11,268 INR 1.0000 11,268 11,268 - - Nil
Vivanta By Taj, Trivandrum- A Unit Of
5813 Goods & Services 2,109,981 INR 1.0000 2,109,981 2,109,981 - - Nil
Oriental Hotels Limited
5814 Avia Xpert Pvt. Ltd Ticket Refund 26,535 INR 1.0000 26,535 26,535 - - Nil
5815 Vivek Kapoor Ticket Refund 4,895 INR 1.0000 4,895 4,895 - - Nil
5816 Vivek Mohan Rao Ticket Refund 376 USD 69.5645 26,171 26,171 - - Nil
5817 Vivek Vikram Shah Ticket Refund 50,800 INR 1.0000 50,800 50,800 - - Nil
5818 Vivekanand Malekopmath Ticket Refund 1,265 EUR 78.4711 99,304 99,304 - - Nil
5819 Vividh Tours And Travels Ticket Refund 369,263 INR 1.0000 369,263 369,263 - - Nil
5820 Viyantimala Paragh Ticket Refund 780 EUR 78.4711 61,185 61,185 - - Nil
5821 Vk Khare Ticket Refund 2,573 INR 1.0000 2,573 2,573 - - Nil
5822 Vn Dubey Ticket Refund 5,772 INR 1.0000 5,772 5,772 - - Nil
5823 Vohra Travels Service Ticket Refund 336,430 INR 1.0000 336,430 - 336,430 - Nil
5824 Voltamp Travels Ticket Refund 300,843 INR 1.0000 300,843 - 300,843 - Nil
5825 Vora Tours Travels Ticket Refund 125,375 INR 1.0000 125,375 125,375 - - Nil
5826 Vouchers System Limited Ticket Refund 791 GBP 88.3794 69,912 69,912 - - Nil
5827 Voyage Wings Experts Ticket Refund 57,607 INR 1.0000 57,607 - 57,607 - Nil
5828 Voyager Worldwide Travels Llp Ticket Refund 57,455 INR 1.0000 57,455 57,455 - - Nil
5829 Constellation Aircraft Leasing Limited Aircraft Lessor 3,212,287 USD 69.5645 223,461,139 96,875,400 126,585,739 - Nil
5830 Voyagers Hub Private Limited Ticket Refund 224,699 INR 1.0000 224,699 224,699 - - Nil
5831 Voyzant Inc. Ticket Refund 1,400 CAD 52.7323 73,838 73,838 - - Nil
5832 Voyzant Inc. 1 Ticket Refund 6,409 CAD 52.7323 337,975 133,413 204,562 - Nil
5833 Vrajesh Shah Ticket Refund 40,104 INR 1.0000 40,104 40,104 - - Nil
5834 Vs Travel Solution Ticket Refund 256,914 INR 1.0000 256,914 256,914 - - Nil
5835 Vsar Technologies Pvt Limited Ticket Refund 339,665 INR 1.0000 339,665 339,665 - - Nil
5836 Vuyyuru Gopi Krishna Rao Ticket Refund 51,746 INR 1.0000 51,746 51,746 - - Nil
5837 Vyankatesh Krishnaji Chinchalikar Ticket Refund 91,395 INR 1.0000 91,395 91,395 - - Nil
5838 Vyas Travels Ticket Refund 89,457 INR 1.0000 89,457 89,457 - - Nil
5839 Vyomesh Jaswantlal Shah Ticket Refund 34,600 INR 1.0000 34,600 34,600 - - Nil
5840 W.A. Lapworth Ticket Refund 1,293 EUR 78.4711 101,472 101,472 - - Nil
5841 Wachira Korani Ticket Refund 8,090 THB 2.2533 18,229 18,229 - - Nil
5842 Waewsuda Duangmanee Ticket Refund 8,200 THB 2.2533 18,477 18,477 - - Nil
5843 Carlow Aircraft Leasing limited Aircraft Lessor 26,339,314 USD 69.5645 1,832,281,205 482,455,261 1,349,825,943 - Nil
5844 Pembroke Aircraft Leasing 11 Ltd Aircraft Lessor 1,865,828,899 INR 1.0000 1,865,828,899 985,499,519 880,329,380 - Nil
5845 Walter Montiero Ticket Refund 14,126 INR 1.0000 14,126 14,126 - - Nil
5846 Wander Globe Inc Ticket Refund 48,700 INR 1.0000 48,700 48,700 - - Nil
5847 Wayne Dominic Browne Ticket Refund 6,738 INR 1.0000 6,738 6,738 - - Nil
5848 Wayne Walter Fernandes Ticket Refund 8,410 INR 1.0000 8,410 8,410 - - Nil
5849 Ways Tours And Travels Pvt Ltd Ticket Refund 60,250 INR 1.0000 60,250 60,250 - - Nil
5850 Weaqar Alam Khan Ticket Refund 33,971 INR 1.0000 33,971 33,971 - - Nil
Weerakoon Malhamilage Hansini
5851 Ticket Refund 408,765 INR 1.0000 408,765 45,743 363,022 - Nil
Fernando
5852 Jetair 13 Limited Aircraft Lessor 26,892,934 USD 69.5645 1,870,793,532 164,502,387 1,706,291,146 - Nil
5853 Welcome Tours & Travels Ticket Refund 64,112 INR 1.0000 64,112 64,112 - - Nil
5854 Weldon Tours And Travels Pvt Ltd Ticket Refund 57,718 INR 1.0000 57,718 57,718 - - Nil
5855 Welgrow Travels Pvt Ltd Ticket Refund 2,709,026 INR 1.0000 2,709,026 1,090,329 1,618,697 - Nil
5856 Welkin International Travels Ticket Refund 72,600 INR 1.0000 72,600 72,600 - - Nil
5857 Alafco Irish Aircraft Leasing Eight Limited Aircraft Lessor 27,187,232 USD 69.5645 1,891,266,216 262,489,333 1,628,776,883 - Nil
5858 Wencor, Llc Goods & Services 29,953 USD 69.5645 2,083,640 2,083,640 - - Nil
5859 Wep Digital Services Limited Goods & Services 623,367 INR 1.0000 623,367 623,367 - - Nil
5860 Celestial Aviation Trading 62 Limited Aircraft Lessor 28,093,628 USD 69.5645 1,954,319,219 162,076,583 1,792,242,636 - Nil
5861 Celestial Aviation Trading 1 Limited Aircraft Lessor 28,612,184 USD 69.5645 1,990,392,227 - 1,990,392,227 - Nil
5862 Wessco Trading (Shanghai) Co.,Ltd Goods & Services 2,646 USD 69.5645 184,068 184,068 - - Nil
5863 Wfg-Pg Cargo Co. Ltd Goods & Services 1,068,160 THB 2.2533 2,406,906 2,321,479 85,427 - Nil
5864 White Sands Tours & Travel Ticket Refund 3,795 AED 18.9384 71,871 71,871 - - Nil
5865 As Air Lease 41 (Ireland) Limited Aircraft Lessor 30,981,748 USD 69.5645 2,155,229,859 563,346,618 1,591,883,241 - Nil
5866 Widwatie Poeran Ticket Refund 2,851 EUR 78.4711 223,721 - 223,721 - Nil
5867 Wilhelmina Elisabeth Peeters Ticket Refund 808 CAD 52.7323 42,617 42,617 - - Nil
5868 William Ashton Oswald Ticket Refund 320 GBP 88.3794 28,274 28,274 - - Nil
5869 Celestial Aviation Trading 4 Limited Aircraft Lessor 31,176,260 USD 69.5645 2,168,760,939 132,274,670 2,036,486,269 - Nil
5870 William Peter Fernandes Ticket Refund 25,000 INR 1.0000 25,000 25,000 - - Nil
5871 Wine Park Pte Ltd Goods & Services 10,209 NZD 45.7993 467,565 467,565 - - Nil
5872 Wing Travels And Tours Co. Ticket Refund 932,181 INR 1.0000 932,181 - 932,181 - Nil
5873 Wings Travels Ticket Refund 3,941,636 INR 1.0000 3,941,636 2,223,621 1,718,015 - Nil
5874 Winman Tour And Travels Ticket Refund 54,411 INR 1.0000 54,411 54,411 - - Nil
5875 Wins Joseph Ticket Refund 414,808 INR 1.0000 414,808 - 414,808 - Nil
5876 Wisata Dawe Ticket Refund 16,851,200 IDR 0.0049 82,704 82,704 - - Nil
5877 Wise Travel India Pvt. Ltd. Ticket Refund 1,325,039 INR 1.0000 1,325,039 555,528 769,511 - Nil
5878 Wiztechcanada Corporation Ticket Refund 2,916 CAD 52.7323 153,757 - 153,757 - Nil
5879 Wns Global Services Private Limited Goods & Services 2,353,042 INR 1.0000 2,353,042 2,353,042 - - Nil
5880 Wollsdorf Leder Schmidt & Co Ges.M.B.H. Goods & Services 16,169 EUR 78.4711 1,268,799 1,262,600 6,199 - Nil
5881 Wonder Travels Ticket Refund 166,175 INR 1.0000 166,175 20,664 145,511 - Nil
5882 Wonder World Holidays Ticket Refund 10,926 INR 1.0000 10,926 10,926 - - Nil
5883 Wonderland Holidays Ticket Refund 56,472 INR 1.0000 56,472 - 56,472 - Nil
5884 Wong Wei Yi Icy Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
5885 World Key (1) Ticket Refund 98,450 INR 1.0000 98,450 98,450 - - Nil
5886 World Key (2) Ticket Refund 179,796 INR 1.0000 179,796 179,796 - - Nil
5887 World Tourism & Travel Ticket Refund 73,100 SAR 18.5461 1,355,720 - 1,355,720 - Nil
5888 World Travel Services Ticket Refund 51,798 INR 1.0000 51,798 51,798 - - Nil
5889 World Travels Ticket Refund 2,490 INR 1.0000 2,490 2,490 - - Nil
5890 Celestial Aviation Trading 12 Limited Aircraft Lessor 32,030,273 USD 69.5645 2,228,169,926 - 2,228,169,926 - Nil
33540939 USD +
5891 Lufthansa Technik Ag Engine Supplier/Repair USD+EUR 69.5645 2,689,993,117 907,332,362 1,782,660,755 - Nil
4546061 EUR
5892 Celestial Aviation Trading 52 Limited Aircraft Lessor 47,009,765 USD 69.5645 3,270,210,815 100,244,078 3,169,966,737 - Nil
5893 Celestial Aviation Trading 22 Limited Aircraft Lessor 47,415,963 USD 69.5645 3,298,467,798 245,952,687 3,052,515,111 - Nil
5894 Worldwide Media Private Limited Goods & Services 516,960 INR 1.0000 516,960 516,960 - - Nil
5895 Aptree Aviation Trading 5 Co., Limited Aircraft Lessor 3,358,261,366 INR 1.0000 3,358,261,366 3,121,045,156 237,216,210 - Nil
5896 Xavier Brouwers Ticket Refund 2,128 EUR 78.4711 167,000 167,000 - - Nil
5897 Xiaorong Lin Ticket Refund 654 USD 69.5645 45,468 45,468 - - Nil
5898 Constellation Aircraft Leasing Limited Aircraft Lessor 4,825,749 USD 69.5645 335,700,816 94,487,977 241,212,839 - Nil
5899 Xplorz.Com Pvt Ltd Ticket Refund 381,416 INR 1.0000 381,416 - 381,416 - Nil
5900 Square 9 Inn Goods & Services 346,991 INR 1.0000 346,991 346,991 - - Nil
5901 Yaatra Tours And Travels Ticket Refund 32,504 INR 1.0000 32,504 32,504 - - Nil
5902 Yaduvir Singh Ticket Refund 10,626 INR 1.0000 10,626 10,626 - - Nil
5903 Yakeen Tours & Travels Ticket Refund 163,193 INR 1.0000 163,193 23,231 139,962 - Nil
5904 Yakib Abdul Rahim Jamsa Ticket Refund 27,500 INR 1.0000 27,500 27,500 - - Nil
5905 Yamai Fashions Pvt Ltd Ticket Refund 78,798 INR 1.0000 78,798 78,798 - - Nil
5906 Yamuna Govindan Ticket Refund 25,000 INR 1.0000 25,000 25,000 - - Nil
5907 Yann Krieger Ticket Refund 300 EUR 78.4711 23,541 23,541 - - Nil
5908 Yash Mangal Ticket Refund 117,265 INR 1.0000 117,265 117,265 - - Nil
5909 Yash Pal Kumar Ticket Refund 201,669 INR 1.0000 201,669 201,669 - - Nil
5910 Yash Seals Pvt Ltd Goods & Services 1,323,865 INR 1.0000 1,323,865 1,323,865 - - Nil
5911 Yash Tours And Travels Ticket Refund 307,100 INR 1.0000 307,100 - 307,100 - Nil
5912 Yash Travel Ticket Refund 170,449 INR 1.0000 170,449 170,449 - - Nil
5913 Yasmina Asensio Grau Ticket Refund 677 EUR 78.4711 53,102 53,102 - - Nil
Yat Yuen Hong Company Limited T/A
5914 Ticket Refund 867 SGD 51.3050 44,487 44,487 - - Nil
Yotel Singapore Orchard Road
5915 Yatharth Kundra Ticket Refund 5,198 INR 1.0000 5,198 5,198 - - Nil
5916 Boc Aviation(Ireland) Limited Aircraft Lessor 3,384,462,437 INR 1.0000 3,384,462,437 769,879,169 2,614,583,268 - Nil
5917 Yatra Travels Ticket Refund 8,052 INR 1.0000 8,052 8,052 - - Nil
5918 Yatra.Com Ticket Refund 52,019 INR 1.0000 52,019 52,019 - - Nil
5919 Yatranova Ticket Refund 101,745 INR 1.0000 101,745 101,745 - - Nil
5920 Yatrik Network Pvt Ltd Ticket Refund 64,000 INR 1.0000 64,000 64,000 - - Nil
5921 Yeola Wala Mohammed Firoz Ticket Refund 848 HKD 8.9036 7,550 7,550 - - Nil
5922 Yogendra Dwivedi Ticket Refund 6,396 INR 1.0000 6,396 - 6,396 - Nil
5923 Yogendra Singh Ticket Refund 62,694 INR 1.0000 62,694 62,694 - - Nil
5924 Yogesh Chandrakant Khedekar Ticket Refund 21,921 INR 1.0000 21,921 21,921 - - Nil
5925 Yogesh Jodhani Ticket Refund 2,549 CAD 52.7323 134,412 - 134,412 - Nil
5926 Yogesh Kumar Ticket Refund 1,691 INR 1.0000 1,691 1,691 - - Nil
5927 Yogesh Lad Ticket Refund 82,400 INR 1.0000 82,400 82,400 - - Nil
5928 Yogesh Munj Ticket Refund 2,876 INR 1.0000 2,876 2,876 - - Nil
5929 Yogesh Sharma Ticket Refund 35,862 INR 1.0000 35,862 35,862 - - Nil
5930 Yogesh Sheth Ticket Refund 266,123 INR 1.0000 266,123 266,123 - - Nil
5931 Yogesh Valunjkar Ticket Refund 76,565 INR 1.0000 76,565 76,565 - - Nil
5932 Yogeshvaran Govindasamy Ticket Refund 88,312 INR 1.0000 88,312 88,312 - - Nil
5933 Yogi Enterprises Goods & Services 1,211,186 INR 1.0000 1,211,186 1,077,760 133,426 - Nil
5934 Yoloo Ticket Refund 555,916 INR 1.0000 555,916 555,916 - - Nil
5935 Yoonus Babu Elattuparambil Ticket Refund 3,193 SAR 18.5461 59,218 59,218 - - Nil
5936 Yuiko Kodera Ticket Refund 146,860 JPY 0.6469 95,004 - 95,004 - Nil
5937 Yunes Khamdan Ticket Refund 6,850 SAR 18.5461 127,041 127,041 - - Nil
5938 Yunus Saiyed Ticket Refund 26,600 INR 1.0000 26,600 26,600 - - Nil
5939 Yusuke Arai Ticket Refund 132,300 JPY 0.6469 85,585 85,585 - - Nil
5940 Yuvraj Aery Ticket Refund 1,673 CAD 52.7323 88,221 88,221 - - Nil
5941 Zain Abidi Ticket Refund 23,932 INR 1.0000 23,932 23,932 - - Nil
5942 Zamer Viajes S.L. Ticket Refund 4,796 EUR 78.4711 376,347 166,908 209,439 - Nil
5943 Zamil Travel & Tourism Ticket Refund 322,933 INR 1.0000 322,933 - 322,933 - Nil
5944 Zamil Travel & Tourism Ticket Refund 58,409 SAR 18.5461 1,083,258 - 1,083,258 - Nil
5945 Zea Maize Private Limited Goods & Services 1,354,619 INR 1.0000 1,354,619 673,683 680,936 - Nil
5946 Zelda Strauss Ticket Refund 1,243 ZAR 0.2064 257 257 - - Nil
5947 Zest Tours And Travels Ticket Refund 598,340 INR 1.0000 598,340 - 598,340 - Nil
5948 Zibo Rainbow Airline Appliance Co.,Ltd Goods & Services 21,340 USD 69.5645 1,484,506 856,478 628,028 - Nil
5949 Zinat Md Israil Shaikh Ticket Refund 7,700 INR 1.0000 7,700 7,700 - - Nil
5950 Zodiac Holidays Ticket Refund 1,048,513 INR 1.0000 1,048,513 - 1,048,513 - Nil
5951 Zoltan Kovacs Tamas Ticket Refund 10,336 INR 1.0000 10,336 10,336 - - Nil
5952 Zoom India Travels Ticket Refund 140,000 INR 1.0000 140,000 140,000 - - Nil
5953 Zoom Travelling Ticket Refund 45,517 INR 1.0000 45,517 45,517 - - Nil
5954 Zoya Tours And Travels Ticket Refund 382,148 INR 1.0000 382,148 - 382,148 - Nil
5955 Zubair Ali Khan Ticket Refund 7,880 INR 1.0000 7,880 7,880 - - Nil
5956 Celestial Aviation Trading 34 Limited Aircraft Lessor 53,278,766 USD 69.5645 3,706,310,708 375,337,151 3,330,973,557 - Nil
5957 Karanjot Singh Ticket Refund 3,393 INR 1.0000 3,393 3,393 - - Nil
5958 Archana Honap Ticket Refund 471 GBP 88.3794 41,626 41,626 - - Nil
5959 Sadhvi Nath Sharma Ticket Refund 111,191 INR 1.0000 111,191 111,191 - - Nil
Infiniti Travel Services (A Division Of
5960 Ticket Refund 2,935,884 INR 1.0000 2,935,884 778,487 2,157,397 - Nil
Infiniti Software Solutions Pvt Ltd)
5961 Arun Anant Divekar Ticket Refund 32,574 INR 1.0000 32,574 32,574 - - Nil
5962 Balakrishna Gowda B Ticket Refund 20,883 INR 1.0000 20,883 20,883 - - Nil
5963 Irshad Ebrahim Mulla Ticket Refund 458 AED 18.9384 8,674 8,674 - - Nil
5964 P. Manoj Kumar Ticket Refund 22,748 INR 1.0000 22,748 22,748 - - Nil
5965 Sahil Dhingra Ticket Refund 119,910 INR 1.0000 119,910 119,910 - - Nil
5966 Celestial Aviation Trading 11 Limited Aircraft Lessor 54,283,679 USD 69.5645 3,776,216,976 347,395,230 3,428,821,747 - Nil
5967 Tav Operation Services Goods & Services 121 OMR 180.7011 21,865 21,865 - - Nil
5968 Disa Tours & Travels (Proprietorship Firm) Ticket Refund 987 INR 1.0000 987 987 - - Nil
5969 Raghav Anand Shanbhag Ticket Refund 12,700 INR 1.0000 12,700 12,700 - - Nil
5970 Mohammad Ghulam Rabbani Ticket Refund 4,968 SAR 18.5461 92,137 92,137 - - Nil
5971 Jitendra Narsian Ticket Refund 85,686 INR 1.0000 85,686 85,686 - - Nil
5972 Harikumar N Padh Ticket Refund 394 USD 69.5645 27,405 27,405 - - Nil
5973 Sandhya Bansal Ticket Refund 550 EUR 78.4711 43,159 43,159 - - Nil
5974 Valmicky Rodrigues Ticket Refund 700 USD 69.5645 48,695 48,695 - - Nil
5975 Kapil Ticket Refund 8,186 INR 1.0000 8,186 8,186 - - Nil
5976 Sandeep Sopan Mohite Ticket Refund 26,117 INR 1.0000 26,117 26,117 - - Nil
5977 Antonio Manuel Sancho Luz Ventosa Ticket Refund 241 EUR 78.4711 18,937 18,937 - - Nil
5978 Office Bazaar E Store Pvt Ltd Goods & Services 157,527 INR 1.0000 157,527 157,527 - - Nil
5979 Manas Datta Ticket Refund 166,716 INR 1.0000 166,716 166,716 - - Nil
5980 Jyoti K Prasad Ticket Refund 9,973 INR 1.0000 9,973 9,973 - - Nil
5981 P.M.Rajeev Ticket Refund 9,738 INR 1.0000 9,738 9,738 - - Nil
5982 Drakshayini Ticket Refund 492 EUR 78.4711 38,606 38,606 - - Nil
5983 Hanumanthraya Ticket Refund 534 EUR 78.4711 41,901 41,901 - - Nil
5984 Vimal Kumar Ticket Refund 2,632 AUD 48.1415 126,695 126,695 - - Nil
5985 O Bindersingh Ticket Refund 707 EUR 78.4711 55,457 55,457 - - Nil
5986 Preeti Sukumar Desai Ticket Refund 54,176 INR 1.0000 54,176 54,176 - - Nil
5987 Apollo Travel Spc Ticket Refund 1,040 BHD 184.5114 191,864 191,864 - - Nil
5988 Go Travel International Ticket Refund 172 AUD 48.1415 8,256 8,256 - - Nil
5989 Sushil Bhutra Ticket Refund 52,495 INR 1.0000 52,495 52,495 - - Nil
5990 Rahul Jain Ticket Refund 30,082 INR 1.0000 30,082 30,082 - - Nil
5991 Soumya Mehta Ticket Refund 7,294 INR 1.0000 7,294 7,294 - - Nil
5992 Manish Ticket Refund 520,055 INR 1.0000 520,055 52,055 468,000 - Nil
5993 Amir Javed Ticket Refund 534 GBP 88.3794 47,195 47,195 - - Nil
5994 Navya Goyal Ticket Refund 13,200 INR 1.0000 13,200 13,200 - - Nil
5995 Philip Clement Ticket Refund 104 GBP 88.3794 9,209 9,209 - - Nil
5996 Pankaj Kumar Juneja Ticket Refund 10,000 INR 1.0000 10,000 10,000 - - Nil
5997 Sophie Beck Ticket Refund 988 EUR 78.4711 77,529 77,529 - - Nil
5998 Pritam Patni Ticket Refund 29,983 INR 1.0000 29,983 29,983 - - Nil
6000 Rushali Uttam Jain Ticket Refund 29,365 INR 1.0000 29,365 29,365 - - Nil
6001 Sunwy Raj Balla Ticket Refund 514 EUR 78.4711 40,326 40,326 - - Nil
6002 Bram Van Dongen Ticket Refund 1,577 EUR 78.4711 123,769 123,769 - - Nil
6003 Swathi Uppada Ticket Refund 491 EUR 78.4711 38,529 38,529 - - Nil
6004 Mahesh Malhotra Ticket Refund 22,470 INR 1.0000 22,470 22,470 - - Nil
6005 Akshith Mahesh Ticket Refund 510 GBP 88.3794 45,040 45,040 - - Nil
6006 Samiksha Jalan Ticket Refund 510 GBP 88.3794 45,040 45,040 - - Nil
6007 Manoj Kumar Sahu Ticket Refund 2,149 INR 1.0000 2,149 2,149 - - Nil
6008 Jesy Mary Isravel Ticket Refund 9,960 INR 1.0000 9,960 9,960 - - Nil
6009 Venkata Subramanya Pavan P Ticket Refund 48,142 INR 1.0000 48,142 48,142 - - Nil
6010 Mukesh Sherchan Ticket Refund 1,362 GBP 88.3794 120,384 120,384 - - Nil
6011 Joseph Varghese Ticket Refund 14,376 INR 1.0000 14,376 14,376 - - Nil
6012 David Ticket Refund 27,275 INR 1.0000 27,275 27,275 - - Nil
6013 Satish Gokul Patil Ticket Refund 6,996 INR 1.0000 6,996 6,996 - - Nil
6014 Kaushiki Bhattacharya And Family Ticket Refund 477,189 INR 1.0000 477,189 - 477,189 - Nil
6015 Harsh Vardhan Jhawar Ticket Refund 55,512 INR 1.0000 55,512 55,512 - - Nil
6016 Gishu George Ticket Refund 17,551 INR 1.0000 17,551 17,551 - - Nil
6017 Anshul Agrawal Ticket Refund 17,680 INR 1.0000 17,680 17,680 - - Nil
6018 Aroul Thangamani Ticket Refund 1,800 EUR 78.4711 141,248 141,248 - - Nil
6019 Abdul Ghani Khan Ticket Refund 81,483 INR 1.0000 81,483 81,483 - - Nil
6020 K S Madhava Murthy Ticket Refund 234,562 INR 1.0000 234,562 234,562 - - Nil
6021 Kanubhai Patel Ticket Refund 2,532 CAD 52.7323 133,530 133,530 - - Nil
6022 Pragnesh Arvindbhai Gandhi Ticket Refund 2,059 AED 18.9384 38,997 38,997 - - Nil
6023 Sairaj Dairy Ticket Refund 14,099 INR 1.0000 14,099 14,099 - - Nil
6024 Souradipto Ghosh Dastidar Ticket Refund 72,670 INR 1.0000 72,670 72,670 - - Nil
6025 Charles Jesudasan IM Ticket Refund 37,610 INR 1.0000 37,610 37,610 - - Nil
6026 The Fern Residency Jodhpur Goods & Services 31,424 INR 1.0000 31,424 31,424 - - Nil
6027 Bipin Basavaraj Bilur Ticket Refund 1,206 CAD 52.7323 63,601 63,601 - - Nil
6028 Kuehne + Nagel Private Limited Goods & Services 356,269 INR 1.0000 356,269 356,269 - - Nil
6029 Constellation Aircraft Leasing Limited Aircraft Lessor 3,269,464 USD 69.5645 227,438,628 92,589,857 134,848,771 - Nil
6030 Mohammed Al-Sagheer Ticket Refund 1,753 SAR 18.5461 32,511 32,511 - - Nil
6031 Dayagauri Parmanand Solanki Ticket Refund 833 AUD 48.1415 40,078 40,078 - - Nil
6032 Gregory Bitur Ticket Refund 7,338 EUR 78.4711 575,843 575,843 - - Nil
6033 Naresh Jindal Ticket Refund 20,235 INR 1.0000 20,235 20,235 - - Nil
6034 Manjula K Ghaghada Ticket Refund 545 GBP 88.3794 48,124 48,124 - - Nil
6035 Onkar Patwardhan Ticket Refund 6,653 INR 1.0000 6,653 6,653 - - Nil
6036 Bcd Travel Ticket Refund 4,841 USD 69.5645 336,780 - 336,780 - Nil
6037 Karnail Singh Ticket Refund 130,614 INR 1.0000 130,614 130,614 - - Nil
6038 Kenan Francis Mendes Ticket Refund 73,445 INR 1.0000 73,445 53,445 20,000 - Nil
6039 Dilipsinh Shivsinh Vaghela Ticket Refund 135,251 INR 1.0000 135,251 135,251 - - Nil
6040 Van Ziel, Rene Ticket Refund 698 EUR 78.4711 54,773 54,773 - - Nil
6041 Hemraj Gurjar Ticket Refund 13,977 INR 1.0000 13,977 13,977 - - Nil
6042 Tse Kam Yee Ticket Refund 9,134 HKD 8.9036 81,325 81,325 - - Nil
6043 Pranita Desai Ticket Refund 5,998 INR 1.0000 5,998 5,998 - - Nil
6044 Manisha Jha Ticket Refund 6,081 INR 1.0000 6,081 6,081 - - Nil
6045 Kunal Virender Jain Ticket Refund 62,235 INR 1.0000 62,235 62,235 - - Nil
6046 Peter Homann Ticket Refund 620 EUR 78.4711 48,652 48,652 - - Nil
6047 Piyush Kumar Mishra Ticket Refund 37,832 INR 1.0000 37,832 37,832 - - Nil
6048 Padmaja Pandit Ticket Refund 37,832 INR 1.0000 37,832 37,832 - - Nil
6049 Holiday Promise Travel Services Ticket Refund 84,000 INR 1.0000 84,000 84,000 - - Nil
6050 Mohit Arora Ticket Refund 134,261 INR 1.0000 134,261 - 134,261 - Nil
6051 Bcd Travel Hong Kong Limited Ticket Refund 8,000 HKD 8.9036 71,229 71,229 - - Nil
6052 Amol Diwakar Gaonkar Ticket Refund 1,487 SAR 18.5461 27,586 27,586 - - Nil
6053 Tops Security Limited Goods & Services 203,426 INR 1.0000 203,426 - 203,426 - Nil
6054 Miss Kirti Gandhi Ticket Refund 57,000 INR 1.0000 57,000 57,000 - - Nil
6055 Ritwik Bhaduri Ticket Refund 72,670 INR 1.0000 72,670 72,670 - - Nil
6056 Vinita Sudhakar Patwardhan Ticket Refund 3,139 INR 1.0000 3,139 3,139 - - Nil
6057 Santosh Srigada Ticket Refund 38,558 INR 1.0000 38,558 38,558 - - Nil
6058 Nikhil Kumar Verma Ticket Refund 12,018 INR 1.0000 12,018 12,018 - - Nil
6059 Bhavinkumar Parikh Ticket Refund 937 USD 69.5645 65,182 65,182 - - Nil
6060 Blue Sky Travel S.R.O. Ticket Refund 7,243 EUR 78.4711 568,393 563,770 4,623 - Nil
6061 Sapna Ahuja Ticket Refund 28,623 INR 1.0000 28,623 28,623 - - Nil
6062 Nitin Bansal Ticket Refund 69,388 INR 1.0000 69,388 69,388 - - Nil
6063 Anish Rajan Ticket Refund 3,170 AED 18.9384 60,035 60,035 - - Nil
6064 Narsing Raj Bommarashapeta Ticket Refund 113,983 INR 1.0000 113,983 113,983 - - Nil
6065 Global Express Forward Ing, Inc. Ticket Refund 1,074 USD 69.5645 74,712 74,712 - - Nil
6066 Unni Krishnan Balan Ticket Refund 250 SGD 51.3050 12,826 12,826 - - Nil
6067 Hindustan Coca-Cola Beverages Pvt. Ltd Goods & Services 933,362 INR 1.0000 933,362 933,362 - - Nil
6068 Brij Rani Guleria Ticket Refund 323 GBP 88.3794 28,570 24,151 4,419 - Nil
6069 Satya Raam Anisetti Ticket Refund 864 USD 69.5645 60,098 60,098 - - Nil
6070 Krishna Banoyopadhyay Ticket Refund 28,018 INR 1.0000 28,018 28,018 - - Nil
6071 Prithvigaurov Chakraborty Ticket Refund 60,491 INR 1.0000 60,491 - 60,491 - Nil
6072 Sharanjit Kaur Ticket Refund 710 SGD 51.3050 36,406 36,406 - - Nil
6073 Asit Kumar Ray Ticket Refund 12,669 INR 1.0000 12,669 12,669 - - Nil
6074 Mandeep Kaur Sewa Singh Saini Ticket Refund 57,800 INR 1.0000 57,800 - 57,800 - Nil
6075 Vinod Raghunath Patil Ticket Refund 227 EUR 78.4711 17,813 17,813 - - Nil
6076 Kavita Meshram Ticket Refund 61,136 INR 1.0000 61,136 61,136 - - Nil
6077 Saichandan Duggirala Ticket Refund 928 USD 69.5645 64,570 64,570 - - Nil
6078 Shiwani Shrivastava Ticket Refund 3,320 INR 1.0000 3,320 3,320 - - Nil
6079 Surendra Choudhary Ticket Refund 22,035 INR 1.0000 22,035 18,455 3,580 - Nil
6080 Pramod Shashikant Pavaskar Ticket Refund 1,638 SAR 18.5461 30,378 30,378 - - Nil
6081 Sujitkumar Hemanthkumar Ticket Refund 659 GBP 88.3794 58,242 58,242 - - Nil
6082 Sandesh Hanumant Vernekar Ticket Refund 1,665 SAR 18.5461 30,879 30,879 - - Nil
6083 Vinod Kumar Ticket Refund 44,232 INR 1.0000 44,232 44,232 - - Nil
6084 Sachin Chauhan Ticket Refund 41,919 INR 1.0000 41,919 41,919 - - Nil
6085 SPF Finance Belgium Ticket Refund 19,136 EUR 78.4711 1,501,623 - 1,501,623 - Nil
6086 Aitken Spence Travels Pvt. Ltd Ticket Refund 189,167 LKR 0.3940 74,532 74,532 - - Nil
6087 Vaibhav Aggarwal Ticket Refund 2,739 INR 1.0000 2,739 2,739 - - Nil
6088 Raffles Medical Group Ltd Goods & Services 3,167 SGD 51.3050 162,467 4,446 158,021 - Nil
6089 Megha Agarwal Ticket Refund 46,413 INR 1.0000 46,413 - 46,413 - Nil
6090 Manish Kumar Singh Ticket Refund 290 HKD 8.9036 2,582 2,582 - - Nil
6091 Nitin Khetawat Ticket Refund 286 USD 69.5645 19,902 19,902 - - Nil
6092 Naveen Subramaniam Ticket Refund 8,734 AED 18.9384 165,416 - 165,416 - Nil
6093 Javed Husain Barni Ticket Refund 43,276 INR 1.0000 43,276 43,276 - - Nil
6094 Rajani Kamath Ticket Refund 20,408 INR 1.0000 20,408 20,408 - - Nil
6095 Sowdeeswari Pandian Ticket Refund 57,580 INR 1.0000 57,580 57,580 - - Nil
6096 Ashish Kamode Ticket Refund 465 AED 18.9384 8,806 8,806 - - Nil
6097 Praful M Dandekar Ticket Refund 59,207 INR 1.0000 59,207 59,207 - - Nil
6098 Mustafijur Rahman Ticket Refund 636 USD 69.5645 44,236 44,236 - - Nil
6099 Ajay Narayan Gangopadhyay Ticket Refund 53,574 INR 1.0000 53,574 53,574 - - Nil
6100 Suvnik Concierge Services Private Limited Ticket Refund 30,000 INR 1.0000 30,000 30,000 - - Nil
International Air Transport
6101 Ticket Refund 84,750,755 USD 69.5645 5,895,643,864 3,872,106,137 2,023,537,727 - Nil
Association(Iata)
6102 S D Khan Ticket Refund 7,616 INR 1.0000 7,616 7,616 - - Nil
6103 Vivian Polak Ticket Refund 1,572 CAD 52.7323 82,895 82,895 - - Nil
6104 Shwetank Sahai Ticket Refund 77,135 INR 1.0000 77,135 77,135 - - Nil
6105 Anand Hindupur, Aparna Hindupur Ticket Refund 1,896 USD 69.5645 131,885 131,885 - - Nil
6106 Lohit Ratnani Ticket Refund 100,639 INR 1.0000 100,639 100,639 - - Nil
6107 Manjit Kaur Ticket Refund 30,599 INR 1.0000 30,599 30,599 - - Nil
6108 Universal Cargo Solutions Pvt Ltd Goods & Services 960,633 INR 1.0000 960,633 917,849 42,784 - Nil
6109 Shailendra Kr. Singh Ticket Refund 6,807 INR 1.0000 6,807 6,807 - - Nil
6110 Jyoti Saraf Ticket Refund 627 INR 1.0000 627 627 - - Nil
6111 Seetharama Koragappa Gowda Ticket Refund 296 USD 69.5645 20,591 20,591 - - Nil
6112 Thomas Ryan Guest Ticket Refund 779 USD 69.5645 54,184 54,184 - - Nil
6113 Wipro Travel Services Limited Ticket Refund 3,768,211 INR 1.0000 3,768,211 3,663,590 104,621 - Nil
6114 Kathuria Travels Ticket Refund 62,700 INR 1.0000 62,700 - 62,700 - Nil
6115 Anju Saini Ticket Refund 400,000 INR 1.0000 400,000 - 400,000 - Nil
6116 Vani Bhattji Ticket Refund 952 CAD 52.7323 50,196 50,196 - - Nil
6117 Ajoy Kumar Chakraborty Ticket Refund 29,513 INR 1.0000 29,513 - 29,513 - Nil
6118 American International School Chennai Ticket Refund 631,723 INR 1.0000 631,723 631,723 - - Nil
6119 Mr. Pranav Trivedi Ticket Refund 33,272 INR 1.0000 33,272 - 33,272 - Nil
6120 Shwetabh Chandra Ticket Refund 16,000 INR 1.0000 16,000 16,000 - - Nil
6121 Pranesh Dwivedi Ticket Refund 2,699 INR 1.0000 2,699 - 2,699 - Nil
6122 RPS Travel Ticket Refund 32,343 INR 1.0000 32,343 32,343 - - Nil
6123 Moli Chakraborty Ticket Refund 2,384 INR 1.0000 2,384 2,384 - - Nil
6124 Sohini Chakraborty Ticket Refund 2,384 INR 1.0000 2,384 2,384 - - Nil
6125 Sreetama Bannerjee Ticket Refund 3,144 INR 1.0000 3,144 3,144 - - Nil
6126 Sameer Qaseem Ahmed Siddiqui Employee 112,667 SAR 18.5461 2,089,531 - 2,089,531 - Nil
6127 Airpak International Ticket Refund 182,798 INR 1.0000 182,798 170,423 12,375 - Nil
6128 Rajan Sodhi Ticket Refund 28,450 INR 1.0000 28,450 28,450 - - Nil
6129 Reena Sodhi Ticket Refund 28,450 INR 1.0000 28,450 28,450 - - Nil
6130 St Aerospace Engine Pte Ltd Engine Supplier/Repair 90,699,120 USD 69.5645 6,309,438,909 4,814,666,945 1,494,771,964 - Nil
6131 Rajah Travel Corporation Ticket Refund 521 USD 69.5645 36,229 36,229 - - Nil
6132 Insta Tourism Private Limited Ticket Refund 26,466 INR 1.0000 26,466 9,270 17,196 - Nil
6133 Mallur Sumana Vijaykumar Ticket Refund 70,000 INR 1.0000 70,000 - 70,000 - Nil
6134 F.S. van den Enk Ticket Refund 797 EUR 78.4711 62,559 62,559 - - Nil
6135 Syed Zargham Haider Ticket Refund 142,696 INR 1.0000 142,696 142,696 - - Nil
6136 Sudhakar Bhaurao Rane Ticket Refund 1,408 EUR 78.4711 110,476 110,476 - - Nil
6137 OTIS Elevator Company (India) Limited Goods & Services 143,859 INR 1.0000 143,859 139,397 4,462 - Nil
6138 Shainu Joseph Ticket Refund 4,061 INR 1.0000 4,061 4,061 - - Nil
6140 Madhavi Upadhyay Ticket Refund 10,000 INR 1.0000 10,000 - 10,000 - Nil
6141 Manendra Vikram Kharka Ticket Refund 1,160 AED 18.9384 21,969 21,969 - - Nil
6142 Syed Zaheeruddin Ticket Refund 27,591 INR 1.0000 27,591 27,591 - - Nil
6143 Travel Equation Ticket Refund 119,574 INR 1.0000 119,574 119,574 - - Nil
6144 Rajesh Gupta Ticket Refund 46,250 INR 1.0000 46,250 36,418 9,832 - Nil
6145 Chetana Rajeev Gosavi Ticket Refund 163,440 INR 1.0000 163,440 160,640 2,800 - Nil
6146 Shubham Chakraborty Ticket Refund 7,928 INR 1.0000 7,928 7,928 - - Nil
6147 Aiman Fatima Adil Akhter Syed Ticket Refund 75,702 INR 1.0000 75,702 - 75,702 - Nil
6148 Vadhvana Girish Kumar Ratilal Ticket Refund 51,315 INR 1.0000 51,315 51,315 - - Nil
6149 Jet Privilege Private Limited Ticket Refund 9,511,482,113 INR 1.0000 9,511,482,113 6,931,078,848 2,580,403,265 - Nil
6150 Prachi Sagar Gandhi Ticket Refund 141,500 INR 1.0000 141,500 - 141,500 - Nil
6151 Sonika Bhatia Ticket Refund 21,106 INR 1.0000 21,106 21,106 - - Nil
6152 Shiva Yadav Ticket Refund 10,400 INR 1.0000 10,400 8,400 2,000 - Nil
6153 Akhil Aswathi Thanku Ticket Refund 144 USD 69.5645 10,025 10,025 - - Nil
6154 Navin Vira Ticket Refund 22,468 INR 1.0000 22,468 22,468 - - Nil
6155 Rakesh Damodar Parikh Ticket Refund 530 EUR 78.4711 41,624 41,624 - - Nil
6156 Ritika Parikh Ticket Refund 905 EUR 78.4711 71,029 71,029 - - Nil
6157 Emayawathy Rajendran Ticket Refund 2,810 INR 1.0000 2,810 2,810 - - Nil
6158 Hollanddoor Cooperative U.A. Ticket Refund 3,441 EUR 78.4711 270,019 270,019 - - Nil
6159 Michael Jenaras Ticket Refund 7,296 INR 1.0000 7,296 7,296 - - Nil
6160 Trisha Holidays Ticket Refund 54,498 INR 1.0000 54,498 54,498 - - Nil
6161 Jignesh Sheth Ticket Refund 1,837 INR 1.0000 1,837 1,837 - - Nil
6162 Neelotpal Mishra Ticket Refund 160 GBP 88.3794 14,178 14,178 - - Nil
6163 Kanhaiya Agarwal Ticket Refund 17,684 INR 1.0000 17,684 17,684 - - Nil
6164 Godrej Projects Development Limited Goods & Services 53,427,431 INR 1.0000 53,427,431 - 53,427,431 - Nil
6165 Ge Engine Services Llp Engine Supplier/Repair 249,864,484 USD 69.5645 17,381,697,897 25,028,194 17,356,669,703 - Nil
6166 The Boeing Company Aircraft Lessor 275,333,452 USD 69.5645 19,153,433,900 7,211,924,370 11,941,509,530 - Nil
6167 Ruby Leasing Ireland Limited Aircraft Lessor 337,460,780 USD 69.5645 23,475,290,440 - 23,475,290,440 - Nil
6168 PS Travel Ticket Refund 570 EUR 78.4711 44,729 44,729 - - Nil
6169 Vayuseva Tours & Travels Pvt Ltd Ticket Refund 74,514 INR 1.0000 74,514 74,514 - - Nil
CGST & CEX, Mumbai East
6170 Statutory Dues 47,683,644,931 INR 1.0000 47,683,644,931 1 - - Nil
Commissionerate
6171 Pankaj Gupta Ticket Refund 21,273 INR 1.0000 21,273 21,273 - - Nil
6172 Gyan Tours & Travel Ticket Refund 82,960 INR 1.0000 82,960 82,960 - - Nil
6173 Sandeep Damodharan Nair Ticket Refund 1,593 EUR 78.4711 125,004 125,004 - - Nil
6174 Shweta Mutha Ticket Refund 183,061 INR 1.0000 183,061 - 183,061 - Nil
6175 Mukul Bafana Ticket Refund 67,439 INR 1.0000 67,439 67,439 - - Nil
6176 Shva Kumar Malige Basanna Ticket Refund 2,379 EUR 78.4711 186,720 - 186,720 - Nil
6177 Sunil Kumar Garg Ticket Refund 140,149 INR 1.0000 140,149 25,863 114,286 - Nil
6178 Anshik Jain Ticket Refund 2,953 INR 1.0000 2,953 2,953 - - Nil
6179 Katja Wittenberg Ticket Refund 564 EUR 78.4711 44,222 - 44,222 - Nil
6180 Aditya Goel Ticket Refund 28,581 INR 1.0000 28,581 28,581 - - Nil
6181 Navinchandra Prajapati Ticket Refund 600 EUR 78.4711 47,083 47,083 - - Nil
6182 Turkish Technic Goods & Services 21,337 USD 69.5645 1,484,328 523,855 960,474 - Nil
6183 Charan Singh Flora Ticket Refund 956 GBP 88.3794 84,491 84,491 - - Nil
6184 Twarit Kaur Taneja Ticket Refund 77,072 INR 1.0000 77,072 - 77,072 - Nil
Sneha Pratik Kanitkar
6185 Ticket Refund 147,002 INR 1.0000 147,002 147,002 - - Nil
Pratik Shrikant Kanitkar
6186 Santhosh Mathi Ticket Refund 240 GBP 88.3794 21,211 21,211 - - Nil
6187 Chand Trehan Ticket Refund 27,078 INR 1.0000 27,078 27,078 - - Nil
Rajni Menon, Assistant Commissioner of
6188 Statutory Dues 1,929,347 INR 1.0000 1,929,347 1,929,347 - - Nil
customs
6189 Neelam Mahendrakar Ticket Refund 569 EUR 78.4711 44,623 44,623 - - Nil
6190 Pankaj International Private Limited Ticket Refund 2,688 INR 1.0000 2,688 2,688 - - Nil
6191 Subir Roy Ticket Refund 6,010 INR 1.0000 6,010 6,010 - - Nil
6192 Ashmitha Shetty Ticket Refund 20,688 INR 1.0000 20,688 20,688 - - Nil
6193 Monika Agarwal Ticket Refund 24,048 INR 1.0000 24,048 24,048 - - Nil
6194 Sunil Sethi Ticket Refund 13,046 INR 1.0000 13,046 13,046 - - Nil
6195 Hari Iyer Ticket Refund 18,200 INR 1.0000 18,200 18,200 - - Nil
6196 Pallavi Joshi Ticket Refund 113,696 INR 1.0000 113,696 113,696 - - Nil
6197 Sachin Tukaram Naik Ticket Refund 494 EUR 78.4711 38,796 38,796 - - Nil
6198 Atharv Mahendrakar Ticket Refund 569 EUR 78.4711 44,623 44,623 - - Nil
6199 Shravani Mahendrakar Ticket Refund 523 EUR 78.4711 41,014 41,014 - - Nil
6200 Rohit Makrand Mukhedkar Ticket Refund 551 EUR 78.4711 43,260 43,260 - - Nil
6201 Roya Ipakchi Ticket Refund 1,282 EUR 78.4711 100,631 100,631 - - Nil
6202 Rohit Honrao Ticket Refund 1,228 EUR 78.4711 96,353 96,353 - - Nil
6203 Florian Eitzenberger Ticket Refund 71 EUR 78.4711 5,571 5,571 - - Nil
6204 Win Fire Services Goods & Services 100,761 INR 1.0000 100,761 78,302 22,460 - Nil
6205 T.N Enterprises Ticket Refund 19,912 INR 1.0000 19,912 19,912 - - Nil
6206 Jain Hiteshkumar Prakashchandra Ticket Refund 162,055 INR 1.0000 162,055 162,055 - - Nil
6207 Sreevidya Sameer Vidur Ticket Refund 13,299 INR 1.0000 13,299 13,299 - - Nil
6208 Aayushi Jain Ticket Refund 58,000 INR 1.0000 58,000 58,000 - - Nil
6209 Rajesh Jain Ticket Refund 69,000 INR 1.0000 69,000 69,000 - - Nil
6210 Juliane Keller Ticket Refund 1,113 EUR 78.4711 87,338 87,338 - - Nil
6211 Corendon Village Hotel Amsterdam Goods & Services 137,617 EUR 78.4711 10,798,995 10,793,072 5,923 - Nil
6212 Furama Riverfront Singapore Goods & Services 838 SGD 51.3050 42,988 42,988 - - Nil
6213 Nikhat Ahmad Ticket Refund 1,122 SAR 18.5461 20,809 20,809 - - Nil
6214 House Of Travel Ticket Refund 1,078 NZD 45.7993 49,372 49,372 - - Nil
6215 Sanjeev Kumar Bhardwaj Ticket Refund 21,671 INR 1.0000 21,671 21,671 - - Nil
6216 Jennifer Dsilva Ticket Refund 224,898 INR 1.0000 224,898 224,898 - - Nil
6217 Kusumam George Ticket Refund 47,227 INR 1.0000 47,227 47,227 - - Nil
Harishishnand Deputy Commisioner of
6218 Statutory Dues 1,016,526 INR 1.0000 1,016,526 1,016,526 - - Nil
Custom
6219 Omkar Consultancy Ticket Refund 281,992 INR 1.0000 281,992 281,992 - - Nil
6220 Sreevidya Sameer Vidur Ticket Refund 13,299 INR 1.0000 13,299 13,299 - - Nil
6221 Anubha Lodha Ticket Refund 13,242 INR 1.0000 13,242 13,242 - - Nil
TLG India Private Limited/Starcom
6222 Goods & Services 9,074,405 INR 1.0000 9,074,405 5,329,793 3,744,612 - Nil
Worldwide
6223 Aashish Gupta Ticket Refund 21,101 INR 1.0000 21,101 21,101 - - Nil
6224 Shyamali Roy Ticket Refund 26,325 INR 1.0000 26,325 26,325 - - Nil
6227 Nimisha B Patel Ticket Refund 41,343 INR 1.0000 41,343 41,343 - - Nil
6228 Enjoy Your Trip Ticket Refund 14,800 INR 1.0000 14,800 14,800 - - Nil
6229 Hercules Aviation Private Limited Goods & Services 500,000 INR 1.0000 500,000 264,383 235,617 - Nil
6230 Smbc Aviation Capital Ltd Aircraft Lessor 376,815,528 USD 69.5645 26,212,983,809 294,859,720 25,918,124,089 - Nil
6231 Twc Aviation Capital Limited Aircraft Lessor 18,246,831 USD 69.5645 1,269,331,641 123,175,736 1,146,155,905 - Nil
6232 Fcm Travel Solutions (India) Pvt. Ltd. Ticket Refund 331,020 INR 1.0000 331,020 313,354 17,666 - Nil
6233 Raj Jain Ticket Refund 69,000 INR 1.0000 69,000 - 69,000 - Nil
6234 Ram Kumar Gupta Ticket Refund 178,078 INR 1.0000 178,078 - 178,078 - Nil
6235 Shailesh Balakant Mishra Ticket Refund 18,116 INR 1.0000 18,116 18,116 - - Nil
1 The RP has received the claims in form B against ticket refund from individuals / agents / IATA / travel aggregators etc.
The RP is in the process of collating and verification of the claims; mere acceptance of the claim forms does not imply that the claim has been admitted.
The nature and legal validity of refund claim depends on several factors such as:
- the terms of the contract you have with the travel agents (including International Air Transport Association (‘IATA’) registered travel agents) or any online portal aggregator (as the case may be);
- the contract with IATA that relevant travel agents may have entered into;
- or the contract that has been entered into by travel agents and IATA with Jet Airways (India) Limited (“Company”) (as the case may be);
- the stage at which any breach has been alleged and the relevant parties to the alleged breach;
- whether the ticket was booked via cash or credit card directly from the website of Jet airways or through jet airways ticket counter.
2 The Resolution Professional has received the claim from CGST & CEX, Mumbai East Commissionerate (INR 47,683,644,931) and The Principal Commissioner of Customs CSMI Airport Mumbai (INR 166,514,084) against
there demand which is under appeal at various level including appeal at Cestat, High Court and Supreme Court. Pending Outcome of these appeals, the amount as claimed by these authorities is not materialise and hence
being contingent in nature, these claims amounting to (INR 47,850,159,015) accordingly such claims have been admitted with a notional amount of INR 1 (Indian Rupee One only). Details of such claims are provided in the
table below:
Operational Creditor Amount (in INR)
The Principal Commissioner of Customs
166,514,084
CSMI Airport Mumbai
CGST & CEX, Mumbai East
Commissionerate 47,683,644,931
108 10609051 Mumtaz Begam Binte Mohamed Adam 33,862 SGD 1,737,290 2,951,670 Nil
109 10611700 Renjith.S 145,729 INR 145,729 207,979 Nil
110 10624245 Siddharth Khatri 2,439,676 INR 2,439,676 2,229,875 Nil
111 10110153 Anindam Choudhury 193,050 HKD 1,718,840 9,836,906 Nil
112 10617131 Rohit Shankar Pakade 44,646 INR 44,646 164,539 Nil
113 10620465 C.K. Manilal 1,576,250 INR 1,576,250 1,242,423 Nil
114 10615554 Prashant Singh 4,184,072 INR 4,184,072 3,775,121 Nil
115 10108554 S. Akila 572,922 INR 572,922 576,652 Nil
116 10621798 Sabin Thomas 170,007 INR 170,007 126,317 Nil
117 10611199 Divya Thottathil Divakaran 22,336 USD 1,553,793 1,319,406 Nil
118 10631140 Sanil Nizarali Khoja 3,200,000 INR 3,200,000 3,200,000 Nil
119 10603722 Sandra Godinho 149,878 INR 149,878 291,537 Nil
120 10103214 Sundeep Dabas 1,510,506 INR 1,510,506 1,510,506 Nil
121 10617808 Ankur Kumar Tyagi 3,964,289 INR 3,964,289 1,934,949 Nil
122 10627076 Sanjana Kalangutkar 77,225 INR 77,225 85,997 Nil
123 10616823 Santosh P Yadav 234,805 INR 234,805 160,181 Nil
124 10106351 Sheela Vijay Shembekar 356,386 INR 356,386 396,174 Nil
125 10603316 Krushna Kumar Pala 6,141,739 INR 6,141,739 5,312,764 Nil
126 10622155 Kochukrishnan B Menon 1,354,631 INR 1,354,631 1,291,164 Nil
127 10611485 Phaedra Abdul Rahman 25,869 SGD 1,327,195 2,468,046 Nil
128 10631088 Siddharth Patel 2,900,000 INR 2,900,000 2,900,000 Nil
129 10631138 Sonal Shinde 1,600,000 INR 1,600,000 1,600,000 Nil
130 10608005 Tejas Devendra Desai 4,799,502 INR 4,799,502 4,386,141 Nil
131 10625747 Yuenhokminggary 148,263 HKD 1,320,076 1,166,634 Nil
132 10607994 Arzan Godrej Sorabji 4,665,327 INR 4,665,327 4,382,958 Nil
133 10102626 Zerxis Hoshang Mirza 18,035,754 INR 18,035,754 9,939,031 Nil
134 30163622 Soniya Verma 151,864 INR 151,864 - Nil
135 10628024 Anju Thakur 14,828 GBP 1,310,529 1,351,130 Nil
164 10619368 Shakti Satyakumar Kaushal 5,286,321 INR 5,286,321 4,727,581 Nil
165 10616171 Vyshakhan 120,640 INR 120,640 191,689 Nil
166 10627404 Deepti Relekar 10,280 USD 715,123 718,338 Nil
167 10609525 Ng Wai In 76,721 HKD 683,093 2,064,109 Nil
168 Decent Corporation 672,150 INR 672,150 - Nil
169 10622122 Sreerag Kakkanat Prakash 9,619 USD 669,141 626,307 Nil
170 10630667 Yashvardhan Joshi 204,088 INR 204,088 213,590 Nil
171 30143303 Yogesh Kr. Sokhal 4,602,042 INR 4,602,042 - Nil
172 30161915 Tejas Vishwanath Samant 669,101 INR 669,101 - Nil
173 10609022 Wong / Kwok Yee (Connie) 73,697 HKD 656,169 - Nil
174 10613683 Angad Singh 3,067,844 INR 3,067,844 829,425 Nil
175 10625662 Brigoda Sextus 9,327 USD 648,828 404,596 Nil
176 10611085 Katrina Ming Wai Chung 71,917 HKD 640,318 1,970,439 Nil
177 10622152 Sanford Baptista 9,008 USD 626,637 608,674 Nil
178 30140575 Yumnam Ibotomba Singh 409,136 INR 409,136 - Nil
179 10106123 Sanjay Puri 34,118,739 INR 34,118,739 9,677,666 Nil
180 10612713 Rahul Khariwal 5,150,000 INR 5,150,000 3,914,113 Nil
181 10622560 Mathew Joy 8,170 USD 568,342 425,210 Nil
182 10617643 Rushin Ashok Bhatt 2,300,000 INR 2,300,000 2,667,707 Nil
183 10617439 Preetha Krishnan 2,438 KWD 558,514 760,367 Nil
184 10610517 Rohan Kumar Alva 29,000 AED 549,214 1,327,826 Nil
185 10626734 Mamta Snehsheel Gaekwad 299,892 INR 299,892 323,592 Nil
186 10609781 Wu Chong Hing 59,984 HKD 534,074 2,012,815 Nil
187 10625857 Ashwani Kumar Jain 1,786,141 INR 1,786,141 1,402,850 Nil
188 10629801 Tan, Hoon Wei Carine (Ms) 9,678 SGD 496,530 493,521 Nil
189 10619627 Natasha Dev 9,259 SGD 475,054 1,197,903 Nil
190 10608927 Pun Yuen Yee Gina 52,770 HKD 469,843 1,819,290 Nil
191 10629797 Kamala Roy 8,970 SGD 460,206 458,270 Nil
220 10400280 Ruby Jal Kharas 170,800 INR 170,800 150,000 Nil
221 10631127 Shum Wai Han 18,976 HKD 168,954 168,946 Nil
222 10608042 Nidhi Chandra 165,000 INR 165,000 292,217 Nil
223 10400075 Dr A.Sanjay Singh 149,410 INR 149,410 179,116 Nil
224 10630992 Aljin Vijayan 139,631 INR 139,631 112,200 Nil
225 10625050 Nirjan Prafull Dedhia 133,835 INR 133,835 66,671 Nil
226 10624401 Marupilla Rampal 130,143 INR 130,143 112,240 Nil
227 10624549 Zulfkarali 124,783 INR 124,783 116,232 Nil
228 10400255 Dr. Leena Patil 120,000 INR 120,000 45,000 Nil
229 Arun A 113,380 INR 113,380 - Nil
230 10628923 Yashika Sharma 109,280 INR 109,280 26,250 Nil
231 10630435 Priyam Jain 100,000 INR 100,000 23,768 Nil
232 10607888 Vikram Jeet Singh 81,255 INR 81,255 174,896 Nil
233 10627621 Venkat Ambuj 76,361 INR 76,361 64,027 Nil
234 10616991 Potturi Vamsi Krishna Raju 75,407 INR 75,407 239,450 Nil
235 10629185 Sagar Gulshanlal Dhall 75,000 INR 75,000 100,683 Nil
236 10628944 Kajal Dharampal Chowdhary 73,843 INR 73,843 28,906 Nil
237 10619913 Durvesh Vijay Katkade 69,812 INR 69,812 69,252 Nil
238 10603553 Shweta Kapoor 69,000 INR 69,000 148,500 Nil
239 10631151 Prapawadee Pienpitak 28,000 THB 63,093 69,198 Nil
240 10628610 Omkar Vilas Buchake 60,000 INR 60,000 32,167 Nil
241 10623467 Gurpur Naveen Pai 57,829 INR 57,829 62,173 Nil
242 10624388 Korla Vikram Chowdary 54,996 INR 54,996 15,321 Nil
243 10624709 Pratik Kirtilal Modi 51,093 INR 51,093 48,371 Nil
244 10624426 Jwensly Dmello 50,000 INR 50,000 43,635 Nil
245 10629036 Kiran 47,600 INR 47,600 31,600 Nil
246 10628877 Sania Rizvi 44,000 INR 44,000 25,800 Nil
247 10624969 Ardhendu Sundar Mandal 40,000 INR 40,000 36,505 Nil
276 10605979 Abhimanyu Singh Chauhan 455,228 INR 455,228 411,947 Nil
277 10620858 Shibani Kaur Gupta 3,732,703 INR 3,732,703 3,401,944 Nil
278 30163506 Abhinav Tiwari 1,622,703 INR 1,622,703 - Nil
279 10626862 Abhinay Charak 1,149,612 INR 1,149,612 1,611,089 Nil
280 10104764 Anil Kumar Choudhary 7,199,427 INR 7,199,427 6,708,102 Nil
281 10614134 Abhishek Navnit Nadkarni 3,085,891 INR 3,085,891 3,546,695 Nil
282 10627492 Abhishek Pandey 103,650 INR 103,650 86,776 Nil
283 10614501 Nipun Vohra 5,235,191 INR 5,235,191 5,082,801 Nil
284 10611604 Abhishek Saha 141,980 INR 141,980 154,587 Nil
285 10630120 Abhishek Sandeep Dalvi 85,523 INR 85,523 76,312 Nil
286 10107220 Manjit Singh Aujla 3,583,200 INR 3,583,200 7,661,522 Nil
287 10618297 Aby B Mathew T 69,156 INR 69,156 130,831 Nil
288 10630416 Arun Yadav 70,000 INR 70,000 42,067 Nil
289 10103577 Ajay J.M. Virk 9,736,841 INR 9,736,841 8,969,631 Nil
290 10618995 Alexei Gabriel Echevers Barria 3,992,015 INR 3,992,015 2,626,432 Nil
291 10607236 Anubhav Maheshwari 4,520,975 INR 4,520,975 6,275,731 Nil
292 10613631 Pranav Aggarwal 4,868,971 INR 4,868,971 4,070,124 Nil
293 10619450 Adith Mohan 138,670 INR 138,670 138,835 Nil
294 10630412 Aditi Singh Thakur 65,000 INR 65,000 75,868 Nil
295 30163507 Aditya Bansal 910,557 INR 910,557 - Nil
296 10612279 Kushagra Kumar 4,921,919 INR 4,921,919 4,630,250 Nil
297 10626260 Aditya Sandesh Jadhav 282,366 INR 282,366 307,740 Nil
298 10616433 Aditya Singh Chauhan 2,763,784 INR 2,763,784 3,277,063 Nil
299 10609959 Abhijeet Vijay Tribhuvan 5,936,671 INR 5,936,671 5,996,197 Nil
300 10626733 Aditya Sunil Ghivalikar 216,085 INR 216,085 240,384 Nil
301 10626231 Adrinraja Jesuraj Fernando 75,000 INR 75,000 78,966 Nil
302 10626673 Agma Lopes 138,502 INR 138,502 70,587 Nil
303 10603314 Suraj Cherian 6,200,360 INR 6,200,360 5,449,805 Nil
472 10102919 Asha Kishore Kotian 697,012 INR 697,012 1,169,573 Nil
473 10604211 Ashima Datta 430,297 INR 430,297 429,497 Nil
474 10619463 Ashish Anna Harne 239,328 INR 239,328 133,342 Nil
475 10612599 Ashish Kumar 421,737 INR 421,737 175,469 Nil
476 10613622 Pankaj Pramod Sultania 5,303,191 INR 5,303,191 4,861,771 Nil
477 10619272 Ashish Kumar Dubey 257,500 INR 257,500 153,609 Nil
478 10626360 Ashish Kumar Pandey 277,000 INR 277,000 121,944 Nil
479 10614357 Ashish Mahesh Mayani 2,694,101 INR 2,694,101 1,923,459 Nil
480 10600034 Ashish Kumar 135,749 INR 135,749 283,038 Nil
481 10108238 Ashish Singh 550,154 INR 550,154 561,468 Nil
482 10104030 Gurshivendra Singh Attari 8,027,719 INR 8,027,719 7,809,007 Nil
483 10625964 Ashish V Shukla 343,556 INR 343,556 346,799 Nil
484 10114148 Ashish Vaghani 5,310,000 INR 5,310,000 5,249,043 Nil
485 10627325 Ashitosh Sanjay Nevase 1,664,623 INR 1,664,623 1,759,056 Nil
486 10602157 Ashlesh Bapurao Shinde 3,921,879 INR 3,921,879 3,114,344 Nil
487 10107320 Ajay Kumar Jangeed 8,694,682 INR 8,694,682 9,292,214 Nil
488 10622435 Ashok Babu Kalal 119,560 INR 119,560 113,257 Nil
489 10611753 Ashok Kumar Barimar 8,751,786 INR 8,751,786 7,144,750 Nil
490 10101604 Ashok Kumar Pandey 512,398 INR 512,398 422,451 Nil
491 10611722 Ashta Naik 3,282,336 INR 3,282,336 4,052,218 Nil
492 10108176 Ashutosh Arvind Gupte 778,557 INR 778,557 799,942 Nil
493 10116198 Ashutosh Vipinchandra Buch 4,319,682 INR 4,319,682 6,670,633 Nil
494 10602236 Reinaldo Rangel 3,888,514 INR 3,888,514 2,756,853 Nil
495 10600159 Ashwini G.Shinkre 395,791 INR 395,791 262,934 Nil
496 10617642 Ashwini Prakash Joshi 496,632 INR 496,632 369,022 Nil
497 10619202 Aswin C 176,140 INR 176,140 190,827 Nil
498 30163283 Atish Parshuram Naidu 210,536 INR 210,536 - Nil
499 10614011 Atul Ashok Lande 273,575 INR 273,575 170,155 Nil
528 10629109 Baddam Vinod Reddy 86,202 INR 86,202 80,755 Nil
529 10611741 Harpreet Singh Uppal 2,256,000 INR 2,256,000 3,641,138 Nil
530 10105161 Joseph K George 35,905,436 INR 35,905,436 9,625,858 Nil
531 30144061 Anil Kr. Ojha 2,738,016 INR 2,738,016 - Nil
532 10110279 Baldev 310,125 INR 310,125 311,952 Nil
533 10626538 Balkrishna Dattaram Mulik 162,404 INR 162,404 134,737 Nil
534 10114108 Banasree Ghosal 1,058,953 INR 1,058,953 338,016 Nil
535 10610822 Bansari Bharatsinh Parmar 215,180 INR 215,180 221,673 Nil
536 10630773 Basil Varghese 39,459 INR 39,459 47,252 Nil
537 10601893 Jayprakash Panchal 3,296,000 INR 3,296,000 4,315,179 Nil
538 10610664 Benazir Arackal Mohammed 235,641 INR 235,641 254,472 Nil
539 10115761 Bency Sajeeth 446,961 INR 446,961 807,012 Nil
540 10112711 Beniaz Jimmy Hormusji 206,310 INR 206,310 384,384 Nil
541 10631103 Bernard Derrick Dlima 993,750 INR 993,750 880,470 Nil
542 10612268 Shadab Ayub Khan 5,429,129 INR 5,429,129 6,328,986 Nil
543 10615909 Nikhil Vasanth 3,930,896 INR 3,930,896 3,797,429 Nil
544 10103725 Chetan Bhaskar Palshetkar 309,364 INR 309,364 646,593 Nil
545 10619529 Bharat Shandilya 2,408,377 INR 2,408,377 - Nil
546 10607525 Bharat Singh Bisht 380,000 INR 380,000 495,206 Nil
547 10615716 Bharati Phulesh Chandora 152,000 INR 152,000 206,438 Nil
548 10629264 Bhashkar Jyoti Mohan 174,938 INR 174,938 166,617 Nil
549 10630255 Bhavesh Sharma 65,360 INR 65,360 85,182 Nil
550 10101342 Bhavna Rochwani 1,345,172 INR 1,345,172 1,213,421 Nil
551 10605700 Bhawna Mehra 799,305 INR 799,305 1,291,233 Nil
552 10621126 Bhushan Champanekar 181,135 INR 181,135 121,639 Nil
553 10105162 Srikanth Konidala 8,169,973 INR 8,169,973 7,686,790 Nil
554 10103201 Hemant Jindal 10,091,920 INR 10,091,920 9,841,062 Nil
555 10619383 Biljo Peter 156,432 INR 156,432 112,325 Nil
584 10614145 Chandan Uttam Salunkhe 216,320 INR 216,320 294,838 Nil
585 10626759 Chandni Patel 2,170,721 INR 2,170,721 1,926,683 Nil
586 10105163 S Tm Sasikumar 37,112,835 INR 37,112,835 9,767,662 Nil
587 10625404 Chandrashekhar D Shinde 250,000 INR 250,000 239,438 Nil
588 10626975 Rajat Sharma 2,808,000 INR 2,808,000 2,185,223 Nil
589 10111415 Chempanatt Sankaran Ravi 969,477 INR 969,477 1,852,175 Nil
590 10108634 Cheryl Maria Pereira 463,455 INR 463,455 788,375 Nil
591 10614090 Bharat Bhushan 1,379,497 INR 1,379,497 264,603 Nil
592 10629754 Chetan Kulal Dalu 76,950 INR 76,950 76,081 Nil
593 10614890 Chetan Sachdeva 160,307 INR 160,307 178,315 Nil
594 30142876 Avadhesh Pratap Singh 3,039,178 INR 3,039,178 - Nil
595 10615900 Prateek Agarwal 4,941,100 INR 4,941,100 4,562,128 Nil
596 10102827 Chhaya Uday Sawant 422,700 INR 422,700 975,591 Nil
597 10621950 Chintan Chandrakant Pandya 161,121 INR 161,121 75,182 Nil
598 10624295 Chirag Madhrani 134,455 INR 134,455 191,214 Nil
599 10617146 Chiranjib Dutta 346,391 INR 346,391 442,926 Nil
600 10616996 Chitralekha Saha 135,832 INR 135,832 157,703 Nil
601 10612961 Cindrella Das 403,131 INR 403,131 188,906 Nil
602 10615853 Cinthela Aguiar 227,454 INR 227,454 238,488 Nil
603 30146035 Bajrang Bahadur Singh 800,206 INR 800,206 - Nil
604 10622288 Conal Joseph Lobo 810,705 INR 810,705 501,732 Nil
605 10626100 Cornelius Francis Dsouza 1,462,202 INR 1,462,202 967,365 Nil
606 10616984 Crystal Ambrose 251,453 INR 251,453 273,531 Nil
607 10629996 Cyprena Dsouza 110,000 INR 110,000 99,479 Nil
608 10104567 Cyril Martus Colaco 342,727 INR 342,727 640,756 Nil
609 10106961 Hari Sharan 17,514,542 INR 17,514,542 8,910,294 Nil
610 10607119 D.Mohammed Basha 107,617 INR 107,617 195,272 Nil
611 10111126 Dachen Dolker 285,663 INR 285,663 288,530 Nil
612 10615375 Dale Maria Dsouza 290,094 INR 290,094 169,697 Nil
613 10621441 Rakesh Dabas 3,421,325 INR 3,421,325 2,918,308 Nil
614 10101914 Darice Maria Henriques 965,485 INR 965,485 977,334 Nil
615 10624341 Darpan Singh Raghuvanshi 1,053,123 INR 1,053,123 1,425,367 Nil
616 10606261 Darshan Sudhir Vaishampayan 217,300 INR 217,300 369,036 Nil
617 10605477 Liza Vatsa 3,250,662 INR 3,250,662 4,216,187 Nil
618 10108844 Bhuwan Chander Singh Mayal 1,100,000 INR 1,100,000 373,766 Nil
619 10625356 Dashrath Bhujade 171,500 INR 171,500 120,018 Nil
620 10610053 Perumal Venkatswamy Lavanya 10,448,607 INR 10,448,607 4,687,605 Nil
621 10606459 David Kurian 151,477 INR 151,477 281,172 Nil
622 10626984 Debapratim Nandy 2,256,943 INR 2,256,943 2,292,484 Nil
623 10610802 Debarati Choudhury 455,613 INR 455,613 359,309 Nil
624 10114320 Debarsish Borthakur 280,001 INR 280,001 584,344 Nil
625 10601969 Debraj Anilkumar Datta 708,396 INR 708,396 730,533 Nil
626 10112441 Bindiya Milind Nevrekar 509,506 INR 509,506 570,206 Nil
627 10601740 Bharat Bhushan 1,258,896 INR 1,258,896 1,426,534 Nil
628 10104910 Indranil Majumdar 773,687 INR 773,687 742,404 Nil
629 10622173 Sandeep Dhawan 3,293,658 INR 3,293,658 2,948,973 Nil
630 10613084 Girish Vijay Biyani 3,862,667 INR 3,862,667 3,519,758 Nil
631 30144265 Deepak Mago 6,396,829 INR 6,396,829 - Nil
632 10600595 Deepak P Nair 187,358 INR 187,358 335,386 Nil
633 10608259 Deepan Dani 389,016 IDR 1,906 437,695 Nil
634 10611997 Deepan Sankar S 748,406 INR 748,406 764,862 Nil
635 10102579 Chandan Chettri 10,646,820 INR 10,646,820 10,039,063 Nil
636 10113021 Deepika Shailesh Wad 783,191 INR 783,191 816,388 Nil
637 10102938 Deepika Vaman Poojary 447,111 INR 447,111 1,084,781 Nil
638 30163317 Deepshikha Saini 3,046,101 INR 3,046,101 - Nil
639 10622457 Delisha Crency Fernandes 89,715 INR 89,715 88,851 Nil
640 10612265 Rohan Vijay Desai 3,333,249 INR 3,333,249 2,185,212 Nil
641 10619364 Deolinda Rodrigues Dsouza 666,462 INR 666,462 690,215 Nil
642 10105263 Sreemukundan.V. 6,724,338 INR 6,724,338 6,663,880 Nil
643 10605327 Desmond Sequeira 400,000 INR 400,000 653,704 Nil
644 10104336 Arun Baijanth Sharma 36,072,840 INR 36,072,840 9,721,917 Nil
645 10622501 Devdatta Chodnekar 297,258 INR 297,258 288,683 Nil
646 10614461 Capt Nilesh A Raikar 4,146,351 INR 4,146,351 4,143,485 Nil
647 10104669 Dhananjay Sharad Chandra Ghumare 907,358 INR 907,358 814,616 Nil
648 10610330 Dhanurdhar Bhalla 3,688,164 INR 3,688,164 2,174,158 Nil
649 10103788 Dharam Vir Badaliya 419,055 INR 419,055 361,482 Nil
650 10611728 Dhaval Kamlesh Patel 2,655,494 INR 2,655,494 2,448,586 Nil
651 10612517 Dhaval Nitin Thosani 179,053 INR 179,053 129,495 Nil
652 10105442 Captain Suresh Kumar Mahadevan 9,132,500 INR 9,132,500 4,946,576 Nil
653 10626931 Dhruv Anand 2,280,623 INR 2,280,623 2,311,779 Nil
654 10620784 Tanvitha Gaur 5,051,544 INR 5,051,544 2,781,325 Nil
655 10115850 Capt.Amol Shivaji Yadav 6,525,340 INR 6,525,340 6,798,199 Nil
656 10621196 Dhruv Pande 1,067,937 INR 1,067,937 1,718,490 Nil
657 30163436 Dhruwin Ashwin Khandhar 1,623,290 INR 1,623,290 - Nil
658 10607287 Nikhil Vaid 4,306,484 INR 4,306,484 6,304,880 Nil
659 10113550 Kaustubh Jayant Pandit 4,872,682 INR 4,872,682 4,765,242 Nil
660 10112448 Dilip Baruah 640,140 INR 640,140 623,929 Nil
661 10618653 Dilip Kumar Chowdri 5,467,211 INR 5,467,211 5,653,971 Nil
662 10613614 Dilip Kumar Gogoi 466,342 INR 466,342 189,376 Nil
663 10612173 Abhishek Upadhyay 4,617,766 INR 4,617,766 4,322,760 Nil
664 10621093 Dimple Dinesh Parmar 106,008 INR 106,008 130,857 Nil
665 10621408 Dimple Oshana 413,000 INR 413,000 113,679 Nil
666 10624333 Dinakar Dayanandan 775,330 INR 775,330 1,533,988 Nil
667 10103199 Gaurav Kashyap 9,131,924 INR 9,131,924 8,971,058 Nil
724 10110298 Gauri Ajit Mulye 262,418 INR 262,418 437,721 Nil
725 10619840 Gautam Kumar 1,047,655 INR 1,047,655 1,735,875 Nil
726 10609977 Capt Abhishek Nabar 6,607,595 INR 6,607,595 4,762,493 Nil
727 10607424 Geeta Booba Poojari 336,563 INR 336,563 473,857 Nil
728 10101625 Geeta K Mudaliar 377,780 INR 377,780 1,095,580 Nil
729 10621379 Nishith Rajendra Madhani 3,559,036 INR 3,559,036 3,199,916 Nil
730 10103407 Geetha Krishnan 563,283 INR 563,283 578,185 Nil
731 10601450 Genu Abraham 1,093,043 INR 1,093,043 1,137,046 Nil
732 10631135 Akshey Sood 1,800,000 INR 1,800,000 1,808,917 Nil
733 10631136 Aman Airon 1,755,025 INR 1,755,025 1,837,692 Nil
734 10616235 Ginu George 368,186 INR 368,186 190,194 Nil
735 10114891 Girish Manohar Rangnekar 435,643 INR 435,643 429,665 Nil
736 10115971 Girish Sheshappa Salian 564,369 INR 564,369 534,327 Nil
737 10106997 Shobhit Arora 8,483,511 INR 8,483,511 8,303,598 Nil
738 10104079 Gloria Creado 277,973 INR 277,973 682,020 Nil
739 10108674 Gloria Steve Williams 1,826,172 INR 1,826,172 1,794,535 Nil
740 10614063 Gnaneshwar Ganji 210,321 INR 210,321 201,955 Nil
741 10626554 Gobinath J A 97,016 INR 97,016 88,967 Nil
742 10631109 Ankit Mehta 1,846,250 INR 1,846,250 1,875,750 Nil
743 10603904 Gokula Krishnan L R 141,700 INR 141,700 293,603 Nil
744 10104445 Gopal Singh 802,998 INR 802,998 779,410 Nil
745 30162972 Gopal Singh Rawat 440,000 INR 440,000 - Nil
746 10109857 Gourishankar Vasant Ahir 213,122 INR 213,122 406,379 Nil
747 10107305 Goutham Balachandra 5,918,891 INR 5,918,891 3,824,715 Nil
748 10626885 Goutham Shenoy K 106,921 INR 106,921 102,450 Nil
749 10610640 Gowri Sankar K 169,391 INR 169,391 166,416 Nil
750 10613673 Pouruz Kalwachwalla 5,148,591 INR 5,148,591 4,642,733 Nil
751 10619784 Gurmukh Singh Sudan 80,000 INR 80,000 125,119 Nil
752 10631133 Chandra Prakash Choudhary 1,800,000 INR 1,800,000 1,837,692 Nil
753 10613797 H George Fernandez 109,197 INR 109,197 183,354 Nil
754 10614355 Hansel Elias Savio Serrao 2,083,083 INR 2,083,083 2,620,620 Nil
755 10601894 Pragati Nath Sarkar 4,864,235 INR 4,864,235 4,510,533 Nil
756 10101072 Capt.Floid Gracious 13,985,019 INR 13,985,019 12,609,023 Nil
757 10626379 Hardeep Singh 4,188,040 INR 4,188,040 67,226 Nil
758 10630390 Pradeep Kinra 506,250 INR 506,250 449,349 Nil
759 10605266 Kui Sam Cheu Moreno 3,162,111 INR 3,162,111 3,324,059 Nil
760 10608284 Haresh Patel 392,779 INR 392,779 387,378 Nil
761 30146269 Hari Om 3,784,801 INR 3,784,801 - Nil
762 10631131 Meldon Daniel Rodrigues 1,800,000 INR 1,800,000 1,809,892 Nil
763 10606226 Harish Laxman Mundkur 226,541 INR 226,541 424,764 Nil
764 10107118 Rohit Taank 17,778,051 INR 17,778,051 9,455,310 Nil
765 10627420 Harishchandra Wable 2,212,065 INR 2,212,065 2,339,503 Nil
766 10112062 Harish Abraham 3,638,434 INR 3,638,434 3,249,809 Nil
767 10627195 Harkamal Jeet Singh 1,675,364 INR 1,675,364 1,745,897 Nil
768 10619278 Harkaran Singh Walia 95,000 INR 95,000 129,468 Nil
769 10625084 Harmeet Kaur 120,823 INR 120,823 113,985 Nil
770 10614529 Ameya Vithal Kamath 2,223,312 INR 2,223,312 3,457,646 Nil
771 10115667 Deepak Sharma 926,873 INR 926,873 376,378 Nil
772 10620863 Deepak Gupta 5,561,917 INR 5,561,917 5,169,386 Nil
773 10101097 Sudhir S. Gaur 10,868,368 INR 10,868,368 10,662,338 Nil
774 10627733 Harsh Kumar 213,140 INR 213,140 230,386 Nil
775 10622691 Harsha Arija 95,500 INR 95,500 90,187 Nil
776 10627063 Harsha Nayar 233,181 INR 233,181 248,612 Nil
777 10628519 Harsha Vilas Deshpande 72,209 INR 72,209 76,056 Nil
778 10622466 Harshal Dattatray Waghaye 87,476 INR 87,476 96,991 Nil
779 10628717 Harshita Dwivedi 100,000 INR 100,000 122,277 Nil
836 10630109 Jatin Dattatray Hebale 85,072 INR 85,072 76,029 Nil
837 10103245 Jatin Mahendrabhai Panchal 671,417 INR 671,417 700,722 Nil
838 10627513 Jatin Mer 1,027,783 INR 1,027,783 1,507,470 Nil
839 10625696 Javeth Shahulhamid Shaikh 210,112 INR 210,112 216,009 Nil
840 10624239 Prateek Wadera 1,696,790 INR 1,696,790 1,831,459 Nil
841 10111116 Godfrey Quinny 8,607,474 INR 8,607,474 8,515,956 Nil
842 10114056 Jayachandra Shenoy 1,094,430 INR 1,094,430 2,027,345 Nil
843 10626248 Jayant Jaiswal 1,694,917 INR 1,694,917 1,622,253 Nil
844 10605776 Jayant Jaysingh Chauhan 220,540 INR 220,540 295,214 Nil
845 10602271 Jayavel D 449,897 INR 449,897 483,819 Nil
846 10616086 Jaydip Maheshbhai Trivedi 106,708 INR 106,708 49,145 Nil
847 10616047 Jayesh Kirit Makwana 220,969 INR 220,969 245,739 Nil
848 10103579 Vishesh Vijay Kumar Oberoi 14,014,382 INR 14,014,382 13,773,096 Nil
849 10626826 Jeevith Jagannath Anchan 104,800 INR 104,800 99,833 Nil
850 10624951 Jwalant Mahendra Hathi 2,177,145 INR 2,177,145 2,105,582 Nil
851 10619673 Jency M 208,040 INR 208,040 106,551 Nil
852 10106470 Jeresteen Cyrus Irani 780,316 INR 780,316 642,867 Nil
853 10629672 Jerish Sadanand 420,000 INR 420,000 430,743 Nil
854 10115979 Jessica Joaquina Dacruz 730,219 INR 730,219 294,784 Nil
855 10107236 Jeyam Gopinath 18,044,840 INR 18,044,840 9,528,691 Nil
856 10600588 Mark V Gomes 4,135,224 INR 4,135,224 6,089,226 Nil
857 30144141 Gaurav Jain 2,826,028 INR 2,826,028 - Nil
858 10621636 Jins Sebastian 344,492 INR 344,492 325,396 Nil
859 10112329 Jitender Singh 435,419 INR 435,419 395,598 Nil
860 10606138 Jitendra Kiran Worlikar 199,444 INR 199,444 315,867 Nil
861 10612008 Kannaiyan Selvaraj 3,732,092 INR 3,732,092 4,733,813 Nil
862 10621526 Jitendra Subhash Bendre 92,060 INR 92,060 114,357 Nil
863 10612370 Jitesh Khimji Gala 792,011 INR 792,011 1,239,998 Nil
918 10104780 Kaushik Dattatraya Karpe 262,290 INR 262,290 327,981 Nil
919 10614135 Nikhil Mehta 2,600,000 INR 2,600,000 2,462,000 Nil
920 10102608 Amitabh Sinha 20,793,372 INR 20,793,372 9,438,871 Nil
921 10608551 Kaveri Jain 348,727 INR 348,727 242,850 Nil
922 10109815 Kavya Shetty 819,125 INR 819,125 829,197 Nil
923 10626735 Siddhesh Vijay Govalkar 1,872,545 INR 1,872,545 1,573,039 Nil
924 10109433 Kenneth Sebastian Pillai 5,630,288 INR 5,630,288 5,375,792 Nil
925 10630421 Kethavath Raju 356,348 INR 356,348 337,050 Nil
926 10626636 Khusboo Ahuja 75,283 INR 75,283 89,633 Nil
927 10612755 Harpal Singh Gill 2,063,000 INR 2,063,000 3,549,862 Nil
928 10115234 Khyati Hitesh Suvarna 210,751 INR 210,751 151,173 Nil
929 10103461 Kinner Shantilal Shah 2,174,565 INR 2,174,565 2,135,678 Nil
930 10112275 Kiran Govind Tamhankar 330,554 INR 330,554 355,028 Nil
931 10110811 Kiran Kshirsagar 587,427 INR 587,427 547,889 Nil
932 10612973 Kiran Uttam Gaikwad 467,350 INR 467,350 500,759 Nil
933 10614051 Kirankumar Rajput 133,876 INR 133,876 202,458 Nil
934 10625426 Kirsten Joseph Miranda 1,912,924 INR 1,912,924 1,831,465 Nil
935 10623184 Kirti Goswami 253,748 INR 253,748 156,031 Nil
936 10613321 Kishan Kumar 181,777 INR 181,777 217,646 Nil
937 10112503 Kishore Janardhan Bhosale 200,507 INR 200,507 353,074 Nil
938 10605480 Jyotika Nijhawan 4,715,551 INR 4,715,551 5,117,690 Nil
939 10628449 Komal Gogna 69,354 INR 69,354 49,289 Nil
940 10622078 Komal Manik Sawant 76,333 INR 76,333 115,870 Nil
941 10612698 Anil Serrao 5,000,041 INR 5,000,041 3,515,906 Nil
942 10614057 Konda.Kashinath 189,321 INR 189,321 206,726 Nil
943 10602979 Konjengbam David Singh 297,024 INR 297,024 310,343 Nil
944 10615297 Kopal Dikshit 163,016 INR 163,016 155,920 Nil
945 10630564 Jyoti Roy 88,639 INR 88,639 68,751 Nil
1142 10107076 Bikram Kishor Dash 32,985,690 INR 32,985,690 9,493,884 Nil
1143 10604419 Bhawan Preet Singh Kohli 794,576 INR 794,576 319,684 Nil
1144 10116381 N Ravishankar 417,286 INR 417,286 439,424 Nil
1145 10101672 N S Jayanthi 296,616 INR 296,616 798,861 Nil
1146 10108268 N. Kasamuthu 437,446 INR 437,446 865,952 Nil
1147 10606073 N.K.Dasan Pillai 159,120 INR 159,120 295,731 Nil
1148 10606328 Nadeem Amin Desai 2,659,000 INR 2,659,000 503,699 Nil
1149 10607600 Shilpi Das 296,000 INR 296,000 200,775 Nil
1150 10624960 Nilika Grover 1,351,289 INR 1,351,289 1,166,482 Nil
1151 10608034 Nandan Sahi 4,315,680 INR 4,315,680 2,124,135 Nil
1152 10109921 Nandanashree Geetanjalee Parag Parelkar 3,785,884 INR 3,785,884 3,234,303 Nil
1153 30146289 Mathew Edakalathoor 3,541,278 INR 3,541,278 - Nil
1154 10106588 Nandini Chowdhury 516,526 INR 516,526 444,283 Nil
1155 10616380 Nandini Singh 21,049,776 INR 21,049,776 2,260,029 Nil
1156 10104812 Lokesh Bajpayee 275,000 INR 275,000 640,739 Nil
1157 10628224 Naomila Kangten 90,000 INR 90,000 136,848 Nil
1158 10104520 Narender Kumar Pathak 955,794 INR 955,794 385,596 Nil
1159 10616934 Narendra Kumar 361,010 INR 361,010 153,647 Nil
1160 30144692 Narendra Kumar Naik 4,670,600 INR 4,670,600 - Nil
1161 10102049 Narendra Mansukhani 4,500,000 INR 4,500,000 4,977,926 Nil
1162 10111698 Naresh Kumar Sharma 622,639 INR 622,639 569,745 Nil
1163 10110110 Naresh Shivram Shetty 869,807 INR 869,807 917,070 Nil
1164 10109443 Pankaj Anand 8,358,680 INR 8,358,680 10,994,926 Nil
1165 30146762 Mrinal Kumar 2,741,134 INR 2,741,134 - Nil
1166 10626762 Yashdeep Srivastava 2,157,420 INR 2,157,420 2,323,650 Nil
1167 10611649 Manoj Kumar Dalal 1,022,188 INR 1,022,188 971,525 Nil
1168 10107459 Naveen Kumar 710,971 INR 710,971 515,682 Nil
1169 10114278 Ameeth Thampi 454,814 INR 454,814 538,279 Nil
1226 10104422 Nishath Zaman Khan 687,035 INR 687,035 721,536 Nil
1227 10600184 Nishi Ambardar 397,234 INR 397,234 405,157 Nil
1228 10115034 Nishit Ranjit Mapara 2,502,273 INR 2,502,273 2,494,905 Nil
1229 10615758 Nishita George 2,317,106 INR 2,317,106 2,530,638 Nil
1230 10116221 Manish Marwha 3,766,800 INR 3,766,800 6,539,214 Nil
1231 10111638 Nitasha Tewatia 197,307 INR 197,307 166,731 Nil
1232 10627423 Nitesh Pagadalu 1,442,523 INR 1,442,523 1,574,922 Nil
1233 10616439 Amanjot Singh Gill 5,528,319 INR 5,528,319 5,189,819 Nil
1234 30142621 Neeraj Katyal 3,016,189 INR 3,016,189 - Nil
1235 10602579 Nitin Chandrabhan Gupta 85,000 INR 85,000 397,088 Nil
1236 10628440 Nitin Choudhary 70,000 INR 70,000 82,428 Nil
1237 10625023 Nitin Gole 190,637 INR 190,637 207,635 Nil
1238 10612361 Nesa Praveen Hudson S 97,311 INR 97,311 64,312 Nil
1239 10106899 Nitin Manohar Jalgaonkar 871,898 INR 871,898 886,179 Nil
1240 30145769 Sumer Singh 3,108,105 INR 3,108,105 - Nil
1241 10614117 Nitin Tikalkar 245,135 INR 245,135 183,206 Nil
1242 10626981 Nitish Chauhan 1,490,784 INR 1,490,784 1,987,700 Nil
1243 10627500 Nitish Kumar 1,432,387 INR 1,432,387 1,434,877 Nil
1244 10600330 Nitu Pandey 1,228,110 INR 1,228,110 352,416 Nil
1245 10611302 Nityam Thapa 693,277 INR 693,277 240,158 Nil
1246 10603186 Nixon Francis Kinny 1,090,351 INR 1,090,351 718,181 Nil
1247 10604789 Nizel Benjamin Dsouza 824,136 INR 824,136 285,469 Nil
1248 10614449 Noel Cyril Placido Fernandes 527,518 INR 527,518 261,347 Nil
1249 10104186 Nohel Penkar 403,000 INR 403,000 950,826 Nil
1250 10606765 Noyal Damodaran 268,160 INR 268,160 432,271 Nil
1251 10103192 Obaid Gulamhussain Vanjara 1,531,772 INR 1,531,772 1,544,918 Nil
1252 30162023 Om Prakash Chauhan 244,047 INR 244,047 - Nil
1253 10614040 Omesha Shridhar Shetty 182,745 INR 182,745 179,415 Nil
1254 10622453 Omkar Ramesh Deorukhkar 24,085 INR 24,085 104,155 Nil
1255 10623944 Omkar Umesh Agashe 80,000 INR 80,000 101,356 Nil
1256 10606161 P S Mayur Rayan 2,555,648 INR 2,555,648 2,652,728 Nil
1257 10101640 P U Joseph 780,341 INR 780,341 777,269 Nil
1258 10607117 P. Varun Annamalai 107,160 INR 107,160 197,796 Nil
1259 10613793 P.G. Ramesh 208,156 INR 208,156 389,733 Nil
1260 10113894 P.R.Subhashini 383,486 INR 383,486 417,611 Nil
1261 10607938 Padmakumar C 700,037 INR 700,037 720,904 Nil
1262 10101353 Palivela Prakash Rao 887,891 INR 887,891 811,003 Nil
1263 10618288 Pallavi Pradip Ghose 164,391 INR 164,391 229,304 Nil
1264 10612947 Pallavi Prakash Borkar 217,861 INR 217,861 181,205 Nil
1265 10628110 Pervez Percy Buhariwala 296,584 INR 296,584 208,412 Nil
1266 10608114 Pankaj Kumar Jha 284,152 INR 284,152 296,850 Nil
1267 10613635 Pankaj Kumar Ojha 188,641 INR 188,641 171,227 Nil
1268 10626895 Paotei Sele Roveinai 2,177,200 INR 2,177,200 2,205,682 Nil
1269 10624887 Param Satinder Jeet Singh 134,119 INR 134,119 85,722 Nil
1270 10602252 Parampogi Anok Devdas 180,000 INR 180,000 341,980 Nil
1271 10626066 Paras Jyot Singh Ahluwalia 1,228,765 INR 1,228,765 1,335,992 Nil
1272 10611094 Paras Kirtikumar Kc 214,966 INR 214,966 272,043 Nil
1273 10111365 Paresh Bhagwan Dandekar 692,966 INR 692,966 641,616 Nil
1274 10112739 Paresh Peter Worlikar 996,665 INR 996,665 671,999 Nil
1275 10612750 Nipam Kumar Atul Shah 2,666,430 INR 2,666,430 2,542,561 Nil
1276 10626879 Parin Prajapati 113,777 INR 113,777 100,871 Nil
1277 10605296 Parthik Deepak Fadia 3,905,044 INR 3,905,044 3,058,242 Nil
1278 10603818 Patil Milind Dinanath 2,775,383 INR 2,775,383 1,352,031 Nil
1279 10114553 Lorain George Koodathenal 246,920 INR 246,920 450,135 Nil
1280 10615834 Pavandeep Kaur 61,730 INR 61,730 61,731 Nil
1281 10609103 Pavithra R 274,042 INR 274,042 300,111 Nil
1282 10614056 Pawan Balasaheb Pharande 127,936 INR 127,936 188,721 Nil
1283 10610510 Pawan Kumar Saini 1,796,559 INR 1,796,559 1,691,871 Nil
1284 10602804 Mr Ismail Issa Mulla 484,963 INR 484,963 395,941 Nil
1285 30143130 Nitin Kumar Malik 4,267,006 INR 4,267,006 - Nil
1286 10600471 Rajvinder Singh Bedi 5,316,013 INR 5,316,013 6,850,704 Nil
1287 10617905 Pinky Bhasutkar 353,323 INR 353,323 121,565 Nil
1288 10112115 Piu Bhunia 1,082,823 INR 1,082,823 410,414 Nil
1289 10112812 Piyush Kumar Sinha 588,802 INR 588,802 518,345 Nil
1290 10607273 Plavunilkkunathil Omana Samuel 516,486 INR 516,486 532,568 Nil
1291 10115308 Pooja Ajay Arora 495,445 INR 495,445 280,694 Nil
1292 10628046 Pooja Dilip Sawant 272,302 INR 272,302 184,119 Nil
1293 10629200 Pooja Naik 175,050 INR 175,050 81,295 Nil
1294 10627182 Salman Siddiqui Mohammed 1,947,595 INR 1,947,595 2,267,743 Nil
1295 10626767 Pooja Vijay Pawar 170,000 INR 170,000 163,028 Nil
1296 10109559 Poonam Dinesh Pandit 297,913 INR 297,913 684,448 Nil
1297 10624654 Aditya Sood 2,046,000 INR 2,046,000 1,479,237 Nil
1298 10614093 Zacharia Lennie 425,500 INR 425,500 522,863 Nil
1299 10116210 Prabhakar Rudrappa 5,500,353 INR 5,500,353 4,213,324 Nil
1300 10613083 Prabu Yuvaraj 1,873,948 INR 1,873,948 2,443,902 Nil
1301 10612702 Prachi Malhotra 1,715,373 INR 1,715,373 2,233,167 Nil
1302 10608544 Pradeep 372,933 INR 372,933 310,762 Nil
1303 10116284 Saroni Singh 628,359 INR 628,359 373,334 Nil
1304 10102564 Pradeep Kalyan Choudhury 1,129,905 INR 1,129,905 1,013,148 Nil
1305 10106028 Pradeep Kumar Mohan 568,630 INR 568,630 594,542 Nil
1306 10106999 Pradeep Kumar Sharma 5,754,483 INR 5,754,483 5,822,102 Nil
1307 30163441 Pradnya More 1,316,129 INR 1,316,129 - Nil
1308 30142616 Parhas Kr. Sasmal 3,163,790 INR 3,163,790 - Nil
1309 10625436 Hardik Singh 1,353,921 INR 1,353,921 1,803,996 Nil
1618 10626562 Sarat Mohanchandran Nair 2,749,856 INR 2,749,856 2,477,063 Nil
1619 10630493 Sarbjeet Dhillon 4,417,588 INR 4,417,588 1,244,190 Nil
1620 10610311 Ricky Chaudhary 4,431,646 INR 4,431,646 3,377,724 Nil
1621 10623098 Sarika Omprakash Donode 40,025 INR 40,025 46,343 Nil
1622 10108682 Ratandeep Shrivastav 363,976 INR 363,976 363,306 Nil
1623 10619102 Vandana Amit Hasabnis 186,539 INR 186,539 196,237 Nil
1624 10626974 Sarthak Pattnaik 2,121,852 INR 2,121,852 1,950,430 Nil
1625 10604401 Sarvesh Kamalkishore Abroal 6,952,585 INR 6,952,585 6,054,243 Nil
1626 10625495 Selva Vinodhini 116,526 INR 116,526 146,193 Nil
1627 10114125 Sashi Rekha 384,202 INR 384,202 409,437 Nil
1628 10107491 Sasidharan Puthan Veettil 194,986 INR 194,986 443,799 Nil
1629 10622276 Sathish Kumar R 114,577 INR 114,577 120,312 Nil
1630 10614486 Hiranya Borah 405,515 INR 405,515 181,792 Nil
1631 10113970 Satish Kumar Rai 819,210 INR 819,210 1,118,908 Nil
1632 30146460 Satish Mishra 744,000 INR 744,000 - Nil
1633 10612998 Ravichandran Narayan 12,475,037 INR 12,475,037 12,534,731 Nil
1634 10623058 Satya Singh Maunas 114,092 INR 114,092 120,694 Nil
1635 10107501 Satyendra Ramdas Kini 1,018,422 INR 1,018,422 1,087,737 Nil
1636 10612176 Saurabh Bhatia 2,736,338 INR 2,736,338 2,619,090 Nil
1637 10614219 Roopashree Sahoo 174,923 INR 174,923 140,656 Nil
1638 10627175 Yogita 134,256 INR 134,256 145,814 Nil
1639 10627253 Saurabh Khanna 1,906,692 INR 1,906,692 2,056,334 Nil
1640 10623124 Saurabh Mishra 400,000 INR 400,000 27,983 Nil
1641 30143311 Saurabh Sharan 5,220,307 INR 5,220,307 - Nil
1642 10621510 Arjun Bahl 505,981 INR 505,981 282,910 Nil
1643 10626933 Vishal Nathvani 1,978,625 INR 1,978,625 1,968,357 Nil
1644 10111157 Seema Inderjit Thakur 428,167 INR 428,167 426,039 Nil
1645 10113033 Seethamma D.M 420,914 INR 420,914 437,851 Nil
1870 10112652 Teresa Elizabeth Lazarus 252,000 INR 252,000 451,286 Nil
1871 10603547 Terrence Murray Dsouza 316,404 INR 316,404 282,603 Nil
1872 10614052 Thakur Mahender Singh 275,001 INR 275,001 202,133 Nil
1873 10617088 Thanga Durai K 92,072 INR 92,072 146,417 Nil
1874 10102708 Thereza Philomena Stanny Jathanna 313,606 INR 313,606 776,087 Nil
1875 30108929 Thokchom Harimati Chanu 385,825 INR 385,825 - Nil
1876 10624657 Aditya Mohan 2,994,723 INR 2,994,723 2,179,981 Nil
1877 10613695 Thouseef Ahmed M 124,293 INR 124,293 217,970 Nil
1878 10621041 Tibin Tom 100,000 INR 100,000 57,189 Nil
1879 10114318 Tilva Piyushkumar Chandulal 478,751 INR 478,751 425,089 Nil
1880 10621071 Timothy Johnson 91,346 INR 91,346 106,972 Nil
1881 10620009 Prakash Paranjape 761,535 INR 761,535 665,617 Nil
1882 10615501 Sumit Kapoor 691,658 INR 691,658 516,328 Nil
1883 10625450 Tony Trevor 500,193 INR 500,193 615,482 Nil
1884 10627753 Toufique Shaikh 1,395,904 INR 1,395,904 1,230,742 Nil
1885 10109775 Tripti Gaurav Agrawal 1,544,527 INR 1,544,527 452,553 Nil
1886 10606227 Trupti Sameer Patil 292,585 INR 292,585 531,419 Nil
1887 10600103 Tsering Angchok 442,680 INR 442,680 490,282 Nil
1888 10606911 Tsering Norboo 323,487 INR 323,487 203,698 Nil
1889 10606910 Tsering Phuntsok 202,991 INR 202,991 201,315 Nil
1890 10111127 Tsewang Dorjay 291,019 INR 291,019 282,729 Nil
1891 10603115 Sharvari Sajan Chandorkar 508,181 INR 508,181 544,651 Nil
1892 10622494 Tushar Kunzru 3,468,250 INR 3,468,250 2,045,587 Nil
1893 10627523 Hemant Dattatray Sarfare 185,560 INR 185,560 133,943 Nil
1894 10619951 Mayengbam Menaka 188,995 INR 188,995 168,115 Nil
1895 10605214 Tushar Wasule 152,794 INR 152,794 271,589 Nil
1896 10627684 Shivkumar Mahalingam 7,765,359 INR 7,765,359 7,190,036 Nil
1897 10619548 Uday Dwivedi 1,227,220 INR 1,227,220 2,047,859 Nil
1898 10106247 Uday Gopal Joshi 2,117,000 INR 2,117,000 583,200 Nil
1899 10616059 Udhaya Senthamarai 148,686 INR 148,686 229,207 Nil
1900 10600569 Udit Panwar 2,573,218 INR 2,573,218 2,580,235 Nil
1901 10628954 Udit Siriah 55,906 INR 55,906 70,198 Nil
1902 10626241 Ujjwal Jain 1,995,624 INR 1,995,624 1,967,433 Nil
1903 10105876 Mini Thomas 1,246,460 INR 1,246,460 1,259,777 Nil
1904 10628416 Umesh Balayya Dusa 387,581 INR 387,581 408,213 Nil
1905 10104178 Umesh Kumar Toor 864,882 INR 864,882 562,099 Nil
1906 10616987 Unith Kadapatri 152,425 INR 152,425 173,839 Nil
1907 10611875 Ravinder Singh 178,419 INR 178,419 233,782 Nil
1908 10606432 Utsav Puri 503,672 INR 503,672 324,390 Nil
1909 10616864 V Chandrakanth Varma 155,383 INR 155,383 162,462 Nil
1910 10615219 V Natarajan 128,345 INR 128,345 201,998 Nil
1911 10101299 V Satish 997,147 INR 997,147 982,863 Nil
1912 10619375 Visak Nv 180,551 INR 180,551 141,816 Nil
1913 10103960 Vaibhav Anand Naik 710,000 INR 710,000 673,325 Nil
1914 10610138 Vaibhav Vijay Kajale 166,538 INR 166,538 281,457 Nil
1915 10105159 Leo Jude Alvares 34,122,500 INR 34,122,500 9,729,954 Nil
1916 10112821 Biva Singha 431,000 INR 431,000 377,749 Nil
1917 10626789 Geeta Verma 23,500 INR 23,500 114,525 Nil
1918 10607570 Varsha Punjabi 89,730 INR 89,730 133,630 Nil
1919 10627853 Akshay Sapre 327,255 INR 327,255 361,080 Nil
1920 10115041 Varsha Vinay Pokale 798,050 INR 798,050 1,534,849 Nil
1921 30163536 Olym Roy 1,740,750 INR 1,740,750 - Nil
1922 10602391 Varun Madan 414,137 INR 414,137 380,645 Nil
1923 10113870 Varun Mathur 2,989,386 INR 2,989,386 2,768,939 Nil
1924 10111714 Saket Agrawal 571,809 INR 571,809 480,147 Nil
1925 10622778 Lalit Wason 5,320,274 INR 5,320,274 4,523,534 Nil
1954 10614012 Vikas Baburao Narayankar 276,199 INR 276,199 175,327 Nil
1955 10615288 Vikas Khanduri 145,500 INR 145,500 184,988 Nil
1956 10116119 Vikas Thakur 278,000 INR 278,000 334,821 Nil
1957 10110349 Vikram Bhojwani 5,674,519 INR 5,674,519 6,532,602 Nil
1958 10106010 Vikram Kaul 1,288,458 INR 1,288,458 1,259,405 Nil
1959 10608776 Benaifer Sharma 560,889 INR 560,889 552,500 Nil
1960 10625849 Vikram Oberoi 1,969,239 INR 1,969,239 1,790,400 Nil
1961 10626756 Kshitiz Bhaskar 2,267,341 INR 2,267,341 2,261,416 Nil
1962 10611726 Vikramaditya Singh 4,016,490 INR 4,016,490 3,683,077 Nil
1963 10625242 Wesley Conrad Dias 181,754 INR 181,754 225,538 Nil
1964 10620081 Junaiza Shah 137,216 INR 137,216 156,149 Nil
1965 10103636 Vilas Dharma Khade 2,178,561 INR 2,178,561 831,276 Nil
1966 10104651 Vilas S Saokar 1,073,936 INR 1,073,936 1,127,809 Nil
1967 30145626 Vinay Kumar Singla 3,963,024 INR 3,963,024 - Nil
1968 10631047 Vinay Penjarla 58,800 INR 58,800 83,344 Nil
1969 10108796 Gajendra Shrikant Surve 620,744 INR 620,744 679,246 Nil
1970 10623285 R.Balaji 290,937 INR 290,937 314,409 Nil
1971 10622035 Vinayak Dadasaheb Jadhav 205,025 INR 205,025 119,126 Nil
1972 10625367 Vinayak Raul 198,737 INR 198,737 228,929 Nil
1973 10618739 Ritesh Pathania 215,000 INR 215,000 135,971 Nil
1974 10608589 Vineesh P Rajendran 289,951 INR 289,951 309,784 Nil
1975 10116261 Vineet Gulabrao Tambe 209,066 INR 209,066 408,610 Nil
1976 10618372 Gavin Godwin Amanna 394,755 INR 394,755 156,475 Nil
1977 30162719 Vineet Kumar Sharma 5,191,729 INR 5,191,729 - Nil
1978 10600111 Vinesh Wadhwani 737,581 INR 737,581 323,848 Nil
1979 10630845 Vini Choudhary 116,994 INR 116,994 69,693 Nil
1980 10624228 Deepika Sadashiv Patil 101,097 INR 101,097 105,118 Nil
1981 10101943 Vinod C Nair 2,428,551 INR 2,428,551 1,182,702 Nil
2150 10627633 Sanjeevkumar Jayesh Chheda 1,307,043 INR 1,307,043 1,247,279 Nil
2151 10616727 Benjamin Freddy Paul 294,207 INR 294,207 287,110 Nil
2152 10626976 John Manu Salachan 2,090,031 INR 2,090,031 1,987,026 Nil
2153 10602946 Monish Tarun Ratra 236,865 INR 236,865 198,834 Nil
2154 10111797 Sonia J.H.Pinto 167,741 INR 167,741 346,100 Nil
2155 10630469 Archana Dudakiya 122,276 INR 122,276 137,456 Nil
2156 10603864 Divyanshu Babbar 1,731,441 INR 1,731,441 1,789,116 Nil
2157 10628772 Dhivya 183,332 INR 183,332 178,494 Nil
2158 10614620 Gaurav Ghag 135,000 INR 135,000 231,029 Nil
2159 10609318 Anupjyoti Talukdar 246,857 INR 246,857 239,431 Nil
2160 10629564 Adheen Altaf Bakshi 150,000 INR 150,000 118,223 Nil
2161 10621217 Shoheb Rafique Shaikh 310,279 INR 310,279 115,541 Nil
2162 10616846 Duhita Arora 98,729 INR 98,729 147,622 Nil
2163 10611705 Radha Krishnan M S 249,584 INR 249,584 221,386 Nil
2164 10620133 Ajish Anil Varghese 153,864 INR 153,864 165,744 Nil
2165 10626569 Cyril Mathew Roy 1,870,999 INR 1,870,999 1,743,661 Nil
2166 10624250 Dheeraj Singh Nagar 2,356,936 INR 2,356,936 2,158,315 Nil
2167 10604970 Godfree Alphanso Dabre 905,010 INR 905,010 903,827 Nil
2168 10629117 Alisha Siraj Shaikh 83,616 INR 83,616 58,262 Nil
2169 10600970 Navneet Singh Anand 5,974,391 INR 5,974,391 5,480,406 Nil
2170 10613787 Sarika Raghav Pal 173,660 INR 173,660 229,687 Nil
2171 10603825 Rajat Sharma 1,428,426 INR 1,428,426 31,641 Nil
2172 10621785 Premkumar T 107,237 INR 107,237 101,138 Nil
2173 10109694 Polisetty Chandra Mohan 758,477 INR 758,477 562,522 Nil
2174 10620568 Siddharth Malhotra 155,511 INR 155,511 178,474 Nil
2175 10602611 Dolly Christina Gomes 709,290 INR 709,290 342,128 Nil
2176 10618489 Divisha Manoj Jadhwani 1,115,200 INR 1,115,200 456,645 Nil
2177 10610736 V T Sundararajan 591,001 INR 591,001 535,214 Nil
2262 10621077 Deepa Subhash Tari 253,000 INR 253,000 92,319 Nil
2263 10615300 Binto Mathai 211,891 INR 211,891 156,287 Nil
2264 10622911 Akshay Deepak Parab 134,000 INR 134,000 26,667 Nil
2265 10623322 Sukhpreet Singh 80,000 INR 80,000 78,298 Nil
2266 10610018 P Santosh Kumar 325,466 INR 325,466 361,030 Nil
2267 10605088 Shalini Benito Phillips 296,835 INR 296,835 273,603 Nil
2268 10617258 Sandesh Suhas Rane 103,600 INR 103,600 164,146 Nil
2269 10603860 Shatarupa Banerjee Roy 753,588 INR 753,588 541,941 Nil
2270 10613682 Harshveer Singh Ghai 2,447,772 INR 2,447,772 1,702,954 Nil
2271 10620559 Dipankar 555,038 INR 555,038 363,353 Nil
2272 10109824 Manik Burges Daruwalla 679,285 INR 679,285 704,006 Nil
2273 10628672 Vivek Vasudeo Ajgaonkar 189,749 INR 189,749 180,076 Nil
2274 10608092 Vikrant Prakash Khatu 917,347 INR 917,347 309,071 Nil
2275 10627791 Anujeet Datta Majumdar 310,390 INR 310,390 287,594 Nil
2276 30144246 Santanu Ghosh 573,316 INR 573,316 - Nil
2277 10609521 Amit Singh 811,245 INR 811,245 814,174 Nil
2278 10623736 Anand Virendra Singh 307,942 INR 307,942 112,905 Nil
2279 10624714 Shiju Hussain 119,000 INR 119,000 25,163 Nil
2280 10102807 Dhanabal Chinnaswamy 89,657 INR 89,657 258,289 Nil
2281 10104325 Rajesh Sharma 5,086,330 INR 5,086,330 4,899,354 Nil
2282 10115841 Anindita Sengupta 576,709 INR 576,709 612,574 Nil
2283 10103548 Karta Ram 325,384 INR 325,384 309,503 Nil
2284 30144479 Hemant Prakash Sharma 5,558,972 INR 5,558,972 - Nil
2285 10625748 Marzia Esaf 150,000 INR 150,000 65,165 Nil
2286 30162365 Manoj Kumar 346,930 INR 346,930 - Nil
2287 30160824 Mohit Kumar Dagar 5,919,978 INR 5,919,978 - Nil
2288 30161054 Narender Kumar 245,152 INR 245,152 - Nil
2289 10623069 Avi Rohidas Pote 250,000 INR 250,000 111,797 Nil
2374 10108610 Amit Kumar Saha 1,658,865 INR 1,658,865 409,429 Nil
2375 10623422 Amith Bijoy 44,111 INR 44,111 44,111 Nil
2376 10616755 Amol Shrikant Bagwe 185,121 INR 185,121 190,334 Nil
2377 10613479 Anak Lal 4,322,244 INR 4,322,244 122,171 Nil
2378 10613740 Anantha Padmanabhan.P 150,166 INR 150,166 188,283 Nil
2379 30143152 Animesh Dutta 540,580 INR 540,580 - Nil
2380 30161927 Ankit Kumar 689,736 INR 689,736 - Nil
2381 30161961 Anshuman Kumar 679,751 INR 679,751 - Nil
2382 30144355 Ansuman Mehta 868,167 INR 868,167 - Nil
2383 10602999 Sheik Kamil 304,914 INR 304,914 340,767 Nil
2384 10616444 Apurv Arya 3,183,673 INR 3,183,673 2,142,774 Nil
2385 10600075 Malay Goswami 946,663 INR 946,663 313,577 Nil
2386 30146753 Arun Singh 599,020 INR 599,020 - Nil
2387 10107470 Ashok Kumar 550,000 INR 550,000 813,670 Nil
2388 10613903 Vijendra Singh Verma 292,016 INR 292,016 307,805 Nil
2389 30145646 Bhagirath Kumar 230,000 INR 230,000 - Nil
2390 30108786 Bhagwati P Tiwari 656,316 INR 656,316 - Nil
2391 10628709 Binshad P B 62,000 INR 62,000 49,114 Nil
2392 30143190 Biswajit Chakraborty 489,000 INR 489,000 - Nil
2393 10613086 Carl Sharukh Kapadia 3,725,387 INR 3,725,387 3,385,859 Nil
2394 10628796 Chaman 96,509 INR 96,509 69,848 Nil
2395 10629489 Dechen Lhamu Bhutia 72,336 INR 72,336 80,857 Nil
2396 10628317 Deepa Bhat V 60,000 INR 60,000 58,989 Nil
2397 10626476 Deepak Krishna More 239,000 INR 239,000 137,711 Nil
2398 30163291 Deepankar Mehta 145,000 INR 145,000 - Nil
2399 30161856 Desh Ratna Subhash 2,321,060 INR 2,321,060 - Nil
2400 10631078 Dinesh Singh 337,828 INR 337,828 116,028 Nil
2401 30109006 Ganesh Singh 668,116 INR 668,116 - Nil
2570 10600067 Prabhjot Kaur Datta 462,586 INR 462,586 334,964 Nil
2571 10613418 Priyanka Gupta 135,355 INR 135,355 192,320 Nil
2572 10105662 Rohit Sharma 16,933,872 INR 16,933,872 7,684,048 Nil
2573 10110839 Mahesh Menon 486,813 INR 486,813 1,547,528 Nil
2574 10630663 Sandhya Venkitakrishnan 247,281 INR 247,281 268,632 Nil
2575 10608077 Mahesh Ankush Parab 652,786 INR 652,786 469,540 Nil
2576 10612040 Dipti Ravindra Patil 379,433 INR 379,433 367,763 Nil
2577 10617090 Mahendra Tejraj Soni 2,636,826 INR 2,636,826 1,931,794 Nil
2578 30146751 Kumar Saurav 532,288 INR 532,288 - Nil
2579 10621750 Himanshu Yadav 115,246 INR 115,246 115,451 Nil
2580 10106269 Mamta C Shah 2,014,698 INR 2,014,698 1,001,086 Nil
2581 30142292 Sandeep Saxena 787,680 INR 787,680 - Nil
2582 30146761 Chandan Kumar 442,182 INR 442,182 - Nil
2583 10628030 Sadaf Tehrani 5,560 GBP 491,389 - Nil
2584 10628034 Jayesh Patel 20,455 GBP 1,807,776 1,507,561 Nil
2585 10629354 Ernest Dcunha 7,217 GBP 637,827 - Nil
2586 30162286 Brajes Bhojpuriya 379,764 INR 379,764 - Nil
2587 30161993 Kapil Shivdas Vaity 336,784 INR 336,784 - Nil
2588 30143700 V. Sreedhar 1,298,000 INR 1,298,000 - Nil
2589 30141369 D.Venkatesalu 1,292,322 INR 1,292,322 - Nil
2590 30108664 Arbind Kumar Pandey 1,250,000 INR 1,250,000 - Nil
2591 30142609 Vinod Kumar Singh 600,000 INR 600,000 - Nil
2592 30142061 Sibapada De 1,816,977 INR 1,816,977 - Nil
2593 30142887 Krishna Kumar Thakur 2,024,000 INR 2,024,000 - Nil
2594 30146723 Madhavi Kumari 431,500 INR 431,500 - Nil
2595 30142461 Sudipta Mukherjee 1,771,055 INR 1,771,055 - Nil
2596 30147005 Anuj Kumar 699,669 INR 699,669 - Nil
2597 30146719 C N Sankar 756,500 INR 756,500 - Nil
10543 10605927 Mario Augusto Lopes Da Costa Fernandes 2,358,898 INR 2,358,898 2,358,898 Nil
10544 10615583 Yashveer Sant Kumar 3,844,983 INR 3,844,983 3,844,983 Nil
10548 10631008 Mario Tetuko Hasiholan 2,253,198 INR 2,253,198 2,253,198 Nil
10550 10631080 Jose Eduardo Suarez 208,854 INR 208,854 208,854 Nil
10551 10620419 Bradley Raymond Benski 381,175 INR 381,175 381,175 Nil
Category- Authorised Representative Of Workmen and Employees - Narayan K. Pokhare (Bharatiya Kamgar Sena)
456 Employees Provident Fund Organisation 3,921 INR 1.0000 3,921 3,921
Nil
457 Suresh Acharya 6,781 INR 1.0000 6,781 6,781 Nil
458 Employees Provident Fund Organisation 3,921 INR 1.0000 3,921
3,921 Nil
459 Luca Bressan 590 USD 69.5645 41,043 41,043 Nil
460 Umeshkumar Kodangalanarasimhaachar 2,365 EUR 78.4711 185,603
185,603 Nil
461 Moiz Salim Husain 2,488 SAR 18.5461 46,141 46,141 Nil
462 Soumya Mehta 7,294 INR 1.0000 7,294 7,294 Nil
463 Luca Carlin 684 EUR 78.4711 53,671 53,671 Nil
464 Maj Hemraj Gurjar 13,977 INR 1.0000 13,977 13,977 Nil
465 Mohammed Rashid 14,413 INR 1.0000 14,413 14,413 Nil
466 Dikshant Umaji Nandanwar 22,206 INR 1.0000 22,206 22,206 Nil
467 Utkarsh Sain 29,424 INR 1.0000 29,424 29,424 Nil
468 Subhrojeet Nandi 20,000 INR 1.0000 20,000 20,000 Nil
469 Sourabh Dhoot 856 GBP 88.3794 75,663 75,663 Nil
470 Suryakanta Gangadhar Gade 488,353 INR 1.0000 488,353 105,000 Nil
M/s Sahara India Commercial
Corporation Limited
M/s M/s Sahara Prime City Limited
M/s Sahara India Financial Corporation
471 Limited 16,609,246,575 INR 1.0000 16,609,246,575 1
Shri Subrata Roy Sahara
Shri Om Prakash Srivastava
Shri J.B. Roy
Smt. Vandana Bhargava Nil
Total 27,779,963,255 89,190,430
Notes:
1 Claim received from Sahara amounting to INR 1661 crores under Form F as Other creditor. Since the same is contingent in nature (Liability not Crystalize)
and the dispute is under subjudice with the Hon’ble SC, the claim has been admitted at Re. 1
Search name Name creditor Date Reference Submitted claims Recognized claims
Schiphol Schiphol Real Estate June 13, 2019 deb.nummer c0000019 € 43,436.46 € 43,436.46
Rawlley mrs. S. Rawlley June 10, 2020 Salary claim € 726.44 € 726.44
Shukla mr. N.A. Shukla May 26, 2020 Salary claim € 6,057.31 € 6,057.31
retention on
Boeing 777
Total amount creditors with right of retention (priority) € 900,000.00 € 900,000.00
Total amount of unsecured Creditor (in INR) 70,623,990.00 70,623,990.00
Claims employees
Bakshi G. Bakshi July 13, 2020 Gratuity € -
€ 0.00 € 0.00
Claims Passengers
Anamdampillai R. Anamdampillai August 21, 2019 Kenmerk 19-575 € 1,055.39 € 1,055.39
Cauet Mr. and Mrs Cauet June 18, 2019 dossier 00406020 € 1,200.00 € 1,200.00
Chwarzcianek en Cottereau J. Chwarzcianek and B. Cottereau en M. Cottereau June 18, 2019 dossier 00503655 € 1,800.00 € 1,800.00
David S.J. David and mevrouw J. Maas May 27, 2019 D2028140 € 2,118.06 € 2,118.06
Dhillon Dhillon July 3, 2019 € 2,634.92 € 2,634.92
Dreteler Dreteler August 29, 2019 Refund € 339.60 € 339.60
Feuler De heer en mevrouw Feuler May 23, 2019 D2029144 € 1,517.01 € 1,517.01
Ghosh R. Ghosh July 31, 2019 D2034408 € 1,749.28 € 1,749.28
Hellmann Hellmann June 24, 2019 Cancelled flight € 1,799.34 € 1,799.34
Hira K.V. Hira September 19, 2019 vonnis d.d. 10 oktober 2018 € 1,188.71 € 1,188.71
Humme Mevrouw J.L.M.A. Humme August 12, 2019 Cancelled flight € 1,408.00 € 1,408.00
Janse Mevrouw M. Janse August 23, 2019 refund € 524.15 € 524.15
Jong, E. de Mevrouw E. de Jong June 16, 2019 Cancelled flight € 75.75 € 75.75
Krishanamoorthy Mr. M. Krishanamoorthy September 21, 2019 cancelled flight € 2,466.23 € 2,466.23
Lachman De heer V.R. Lachman June 11, 2019 dossier ESC.0.18.027701 € - € -
Lingbeek E.J. Lingbeek October 2, 2019 Cancelled flight € 519.61 € 519.61
Marilley en Boukhiar M. Marilley en A. Boukhiar June 25, 2019 dossier 00166945 € 1,200.00 € 1,200.00
Monchen E. Monchen en P. Hoogerwerf August 21, 2019 Kenmerk 19-4279 € 1,655.39 € 1,655.39
Airhelp Ltd. Airhelp Ltd. August 21, 2019 Kenmerken 19/2912 en 19-875 € 2,620.78 € 2,620.78
Schiphol Connect Schiphol Connect August 27, 2019 customer number 3562 € 624.31 € 624.31
Schiphol Schiphol Group B.V. December, 19, 2019 deb.nr. 12118 € 93,700.36 € 93,700.36
Schiphol Telematics Schiphol Telematics September 12, 2019 debtor 3404 € 1,430.26 € 1,430.26
Score-Utica Score-Utica October 1, 2019 deb. Nr. 11796 € 2,109.04 € 2,109.04
Select Aviation Select aviation June 17, 2019 invoice JEZ/001/19 and € 18,440.55 € 18,440.55
JEZ/002/19
SFR Business SFR Business July 16, 2019 Jet Airways Paris € 323.49 € 323.49
Sky Security Sky Security June 13, 2019 Jet Airways Paris € 44,860.52 € 44,860.52
Tigers Tigers International Transport B.V. May 24, 2020 collo IAS Aviation € 27,333.34 € - € 27,333.34
UWV UWV Amsterdam May 7, 2020 856031094L01 € 6,384.22 € 6,384.22
First ranking pari passu charge over inventories (excluding stored airline fuel), debtors including IATA receivables (excluding credit card
receivables and IATA BSP gulf receivables from 6 countries i.e. UAE, Qatar, Saudi Arabia, Oman, Bahrain and Kuwait), other current assets
excluding cash and deposits and excluding receivables from aircraft which are subleased, ground support vehicles/ equipment (excluding
SBICAP Trustee for the Working Capital trucks, jeep and other motor vehicles),spares (including engines) and data processing equipments, both present and future lying in the
facility given by SBI led consortium corporate debtors premises or godowns of or rented and whether lying loose or in cases or otherwise used in the business of the corporate
constituting of State Bank of India, Indian debtor at any time in future during the continuance of the facilities and that may be held by any party to the order or disposition of the CD
b)
Overseas Bank, Canara Bank, Syndicate
Exclusive charge over all residual amounts receivable by the Borrower upon an enforcement by Ex-Im Bank in respect of aircraft proceeds
bank, Yes Bank, ICICI bank, Bank of India,
and all accounts of the Borrower in respect of which such aircraft proceeds are deposited in relation to MSNs 33740, 35157, 35158, 35159,
IDBI Bank
35160, 35162, 35164.
First ranking pari-passu charge by way of escrow of the entire IATA collections (excluding credit card receivables and IATA BSP gulf
receivable from 6 countries i.e. UAE, Qatar, Saudi, Arabia, Oman, Bahrain and Kuwait) of the borrower with the lead bank for the benefit of
the SBI consortium to facilitate interest servicing and regularization in case of any irregularity
1. First charge by way of hypothecation on the 4 flight simulator located at Mumbai/Bangalore /or any other location and bearing the
reference numbers B737- 2R71-338; B737- TPDBP0041;B777- 2RJC658; A330- 2T02660
2. all amounts owing to, and received and/or receivable by, the Borrower including book debts and receivables, undertaking of the Borrower
and all rights, title, interest, benefits, claims and demands whatsoever of the Borrower in, to or in respect of all amounts owing to, and
received and/or receivable by, the Borrower under and in relation to the Member/Merchant Establishment Agreements (assignment of future
international card receivables). (Receivables)
3. all rights, title, interest, benefit, claims and demands whatsoever of the Borrower in, to, under and in respect of the Trust and Retention
Account maintained with PNB Hong Bong (Charge Account)
c) Punjab National Bank
4. all amounts owing to, and received and/or receivable by, the Borrower including book debts and receivables, undertaking of the Borrower
and all rights, title, interest, benefits, claims and demands whatsoever of the Borrower in, to or in respect of all amounts owing to, and
received and/or receivable by, the Borrower under and in relation to the additional Member/Merchant Establishment Agreements (assignment
of future international card receivables).(Additional Receivables)
5. all rights, title, interest, benefit, claims and demands whatsoever of the Borrower in, to, under and in respect of the Additional Trust and
Retention Account maintained with PNB Mumbai (Additional Charge Account)
6. Exclusive Charge on Fixed deposits of INR 104.35Crs (with maturity value of INR 114.14Crs) with the branch
7. Counter Indemnity of the Company.
First ranking pari passu charge over USD offshore Revenue account (Account No. 00013347) USD offshore DSRA Account (Account No.
The charge is created in favour of Mashreq 00013358) and USD offshore collection account (Account No. 00013366) held with Mashreqbank PSC, London Branch
Bank PSC, London in its capacity as a
Security Trustee for the benefit of First ranking pari passu assignment with respect to IATA billing and settlement plan receivables arising with respect to routes flown by the
Commercial Bank International PJSC, corporate debtor to each of the kingdom of Saudi Arabia, the United Arab Emirates and Qatar
e) Arab Banking Corporation B.S.C., Ahli
First ranking pari passu charge over USD offshore DSRA account no.2(Account No. 00014087)and USD offshore collection account
United Bank B.S.C., Mashreq Bank PSC,
no.2(Account No. 00014095) held with Mashreqbank PSC, London Branch
Abu Dhabi Commercial Bank PJSC, United
Arab Bank P.J.S.C and Ahli Bank SAOG,
First ranking pari passu assignment with respect to IATA billing and settlement plan receivables arising with respect to routes flown by the
ICICI Bank Ltd, First Gulf Bank PJSC,
corporate debtor to each of the kingdom of Bahrain, state of Kuwait and sultanate of Oman
Jet Airways (the lessee) had assign the assigned property to Barclays PLC (Security Trustee) absolutely (but subject to redemption upon
payment and discharge in full of the lessee secured obligations to the satisfaction of the security trustee).
Assigned property means all the lessee's present and future right, title and interest (whether contractual, proprietary or of any kind and
including each of the right to sue for damages) under or in connection with:
a) Sublease and
f) Barclays Bank PLC
b)the proceeds
and the assigned property includes each of the associated rights to payment or other performance by the sub lessee under the sublease
which are associated with the airframe and the engines (being aircraft objects for the purpose of the cape town convention) and the
international interest held by the lessee as lessor under the sublease
Aircraft means the Airbus A330-202 aircraft with manufacturer's serial number 885 & 923
This Charge is created in consideration of a guarantee provided by Etihad Airways PJSC to secure a loan availed by Jet Airways (India)
g) Etihad Airways PJSC
Limited from HSBC pursuant to a facility agreement dated January 17, 2014. All rights, title, insurances and interest in one B737-800 aircraft
(MSN 35651 and Engine serial numbers 802476 & 803473) as more particularly described in the Deed of Hypothecation.
Hypothecation
Under the 2019 Term loan facility agreement-
(a) a first ranking priority charge over all the rights, title, interest, benefits, claims and demands whatsoever of the corporate debtor in, to,
under and/or in respect of the aircraft bearing MSN No. 35083, Registration No. VT-JBG, Engine- 896344 and 896353 and
(b) a first ranking super priority charge over (a) Domestic Credit card receivables and (b) Cash-flows/ receivables by the borrower from
SBI Led consortium for the facility given International Air Transport Association (IATA) (excluding Gulf IATA).
by State Bank of India, Canara Bank,
a)
Bank Of India, Indian Overseas Bank, Pledge
Syndicate Bank vide share pledge agreement dated April 04,2019, the Corporate Debtor pledged its shareholding in M/s Jet Privilege Private Limited to the
tune of 34.9% (consisting of 38,306 shares of par value 10 each) in favour of the Security Trustee on behalf of inter alia the Financial
Creditor, in lieu of the new facilities to be granted by it (i.e. the 2019 Facility Agreement) to the Corporate Debtor (JPPL Share Pledge).
Vide pledge agreement dated April 10, 2019, Mr. Naresh Kumar Goyal pledged his shareholding in the corporate debtor to the tune of 5.19%
(consisting of 58,95,704 shares of par value INR 10 each) in favour of the Security Trustee on behalf of inter alia the financial creditor, in lieu
of all existing facilities (as defined under the 2019 facility agreement) granted by interalia the financial creditor as well as the new facilities
(under the 2019 facility agreement) to be granted by inter alia the financial creditor to the corporate debtor (Promoter Pledge).
Aircraft interest in one Airbus Model A330-200 bearing manufacturers serial number 888 and Indian
Registration Mark VT-JWK , together with two installed (General Electric) Model CF6-80E1A4B engines
2 Moorgate Aircraft 2007 Limited bearing manufacturer's serial numbers 811452 and 811453, together with the other equipments and
accessories installed thereon , and together with all technical records, manuals and data with respect
thereto.
Aircraft interest in one Airbus Model A330-200 bearing manufacturers serial number 885 and Indian
Registration Mark VT-JWJ , together with two installed (General Electric) Model CF6-80E1A4B engines
3 Moorgate Aircraft 2007 Limited bearing manufacturer's serial numbers 811448 and 811449, together with the other equipments and
accessories installed thereon , and together with all technical records, manuals and data with respect
thereto.