Daily MIS Format Aug-12

29-Oct-20
FRESH LOGINS FOR THE MONTH

OPENING BALANCE For The Day Cummulative
Location Channels Nos Value Nos Value Nos
NEW DELHI NA #REF! #REF! #REF! #REF! #REF!
TOTAL #REF! #REF! #REF! #REF! #REF!
Cummulative #REF!
Current month #REF!
GINS FOR THE MONTH Sanctions Disbursements Rejections
Cummulative For The Day Cummulative For The Day Cummulative For The Day
Value Nos Value Nos Value Nos Value Nos Value Nos Value
#REF! 1.00 4,500,000.00 ### #REF! - - #REF! #REF! - -
#REF! 1.00 4,500,000.00 ### #REF! - - #REF! #REF! - -
#REF!
#REF!
Rejections
Cummulative
Nos Value
- -
- -
29-Oct-20
FRESH LOGINS FOR THE MONTH
Location Sales Manager Name OPENING BALANCE For The Day
Nos Value Nos Value
ANIL KUMAR 22.00 162,000,000.00 - -
ABHISHEK ARORA 37.00 447,000,000.00 - -
SARABDEEP SINGH 21.00 351,000,000.00 - -
NEW DELHI
AMIT SRIVASTAVA 107.00 965,300,000.00 - -

SHAILENDER PUNDIR 72.00 775,000,000.00 - -
RIDHI KARAN GULATI 11.00 93,000,000.00 - -
HARIT AHUJA 33.00 486,000,000.00 - -
AMAN SAINI - - - -
ASHUTOSH PANDEY - - - -
RAVINDER DHILLON 32.00 361,000,000.00 - -
335.00 3,640,300,000.00 - -
Cummulative
Current month
ESH LOGINS FOR THE MONTH Sanctions Dis
Cummulative For The Day Cummulative For The Day
Nos Value Nos Value Nos Value Nos
26.00 240,000,000.00 - - 15.00 68,400,000.00 -
37.00 467,000,000.00 - - 10.00 86,200,000.00 -
26.00 366,500,000.00 - - 10.00 149,650,000.00 -
36.00 308,000,000.00 - - 8.00 62,200,000.00 -
20.00 120,500,000.00 - - 6.00 68,500,000.00 -
9.00 153,000,000.00 - - 1.00 2,600,000.00 -
22.00 239,500,000.00 - - 8.00 65,250,000.00 -
5.00 37,000,000.00 - - 2.00 4,500,000.00 -
9.00 40,500,000.00 - - 1.00 2,150,000.00
17.00 166,500,000.00 - - 4.00 74,500,000.00 -
207.00 2,138,500,000.00 - - 65.00 583,950,000.00 -
335.00 3,640,300,000.00
207.00 2,138,500,000.00
Disbursements Rejections
For The Day Cummulative For The Day Cummulative
Value Nos Value Nos Value Nos
- 15.00 64,712,972.00 - - 6.00
- 7.00 42,091,931.00 - - 16.00
- 10.00 164,241,198.00 - - 7.00
- 9.00 48,785,128.00 - - 11.00
- 6.00 68,500,000.00 - - 5.00
- 3.00 14,795,026.00 - - 5.00
- 8.00 65,781,463.00 - - 5.00
- 2.00 4,500,000.00
1.00 2,150,000.00 - - 3.00
- 4.00 74,500,000.00 - - -
- 65.00 550,057,718.00 - - 58.00
ections
Cummulative
Value
70,500,000.00
148,500,000.00
56,500,000.00
77,500,000.00
11,500,000.00
116,000,000.00
57,000,000.00
9,000,000.00
-
546,500,000.00
Sourcing Detail
If, DST Name of

Sourced Name of the DMA /
S.No Location By the TL DST Sales Manager Name Login Date Login Amount
1 NEW DELHI ONNECTOR AR PRASADEEV KUMAR ABHISHEK ARORA 13-Oct-11 20,000,000.00
2 NEW DELHI DST AJ DUREJA AJ DUREJA HARIT AHUJA 14-Nov-11 15,000,000.00
3 NEW DELHI DST AJ DUREJA AJ DUREJA HARIT AHUJA 23-Nov-11 7,500,000.00
4 NEW DELHI DSA NA SOLUTIONS ABHISHEK ARORA 25-Nov-11 4,000,000.00
5 NEW DELHI ONNECTOR ER MANRAL K GROUPS SARABDEEP SINGH 25-Nov-11 20,000,000.00
6 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 28-Nov-11 20,000,000.00
7 NEW DELHI ONNECTOR HIR KUMAR DER SINGH AMIT SRIVASTAVA 5-Dec-11 2,500,000.00
8 NEW DELHI DST ER MANRAL ER SAHDEV SARABDEEP SINGH 23-Dec-11 50,000,000.00
9 NEW DELHI DSA NA SOLUTIONS ABHISHEK ARORA 2-Jan-12 22,500,000.00
10 NEW DELHI DST NA UJ PANDEY ANIL KUMAR 17-Jan-12 5,000,000.00
11 NEW DELHI ONNECTOR AR SHARMAUMAR SINHA SHAILENDER PUNDIR 4-Feb-12 3,000,000.00
12 NEW DELHI ONNECTOR AS SHARMA RAJNI AMIT SRIVASTAVA 6-Feb-12 2,500,000.00
13 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 7-Feb-12 2,000,000.00
14 NEW DELHI DSA NA S & REALTY ANIL KUMAR 7-Feb-12 2,500,000.00

15 NEW DELHI ONNECTOR AR SHARMA J KISHORE SHAILENDER PUNDIR 7-Feb-12 1,500,000.00
18 NEW DELHI ONNECTOR AS SHARMA DER SINGH AMIT SRIVASTAVA 8-Feb-12 7,000,000.00
19 NEW DELHI DSA NA UM CREDIT SHAILENDER PUNDIR 8-Feb-12 5,000,000.00
22 NEW DELHI DSA NA TERPRISES SHAILENDER PUNDIR 13-Feb-12 22,500,000.00
23 NEW DELHI DSA NAORE MONEY AMIT SRIVASTAVA 13-Feb-12 2,500,000.00
24 NEW DELHI ONNECTOR AR SHARMA MIT MEHTA SHAILENDER PUNDIR 14-Feb-12 9,000,000.00
25 NEW DELHI DSA NA NNOVATION AMIT SRIVASTAVA 14-Feb-12 2,500,000.00

27 NEW DELHI DSA NA SOLUTIONS SARABDEEP SINGH 15-Feb-12 7,500,000.00
28 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 15-Feb-12 7,500,000.00
30 NEW DELHI ONNECTOR AR SHARMA J KISHORE SHAILENDER PUNDIR 16-Feb-12 5,000,000.00
31 NEW DELHI DSA NA HAN KOHLI HARIT AHUJA 16-Feb-12 20,000,000.00
32 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 16-Feb-12 3,000,000.00
33 NEW DELHI ONNECTOR AS SHARMA AMESH RAI AMIT SRIVASTAVA 17-Feb-12 6,000,000.00
35 NEW DELHI DSTAR SHARMA EEP SINGH SHAILENDER PUNDIR 20-Feb-12 2,000,000.00

40 NEW DELHI DSA NA AGGARWAL AMIT SRIVASTAVA 22-Feb-12 3,500,000.00
42 NEW DELHI DST AS SHARMA APIL GUPTA AMIT SRIVASTAVA 23-Feb-12 2,000,000.00
47 NEW DELHI DST AR PRASAD JAY KUMAR ABHISHEK ARORA 14-Dec-11 40,000,000.00
48 NEW DELHI ONNECTOR AS SHARMA AN PANDEY AMIT SRIVASTAVA 3-Mar-12 10,000,000.00
49 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 5-Mar-12 7,000,000.00
50 NEW DELHI DSA NA NNOVATION AMIT SRIVASTAVA 6-Mar-12 2,000,000.00
51 NEW DELHI ONNECTOR AS SHARMA A KAUSHER AMIT SRIVASTAVA 6-Mar-12 1,500,000.00

52 NEW DELHI ONNECTOR AS SHARMA TERPRISES AMIT SRIVASTAVA 6-Mar-12 2,000,000.00
53 NEW DELHI ONNECTOR AS SHARMA AMESH RAI AMIT SRIVASTAVA 9-Mar-12 25,000,000.00
54 NEW DELHI DSA NA ALTH LINK AMIT SRIVASTAVA 12-Mar-12 4,000,000.00
55 NEW DELHI ONNECTOR AR SHARMA MIT MEHTA SHAILENDER PUNDIR 12-Mar-12 2,000,000.00
56 NEW DELHI DSA NAHA CHAWLA SHAILENDER PUNDIR 12-Mar-12 10,000,000.00
57 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 12-Mar-12 6,000,000.00
58 NEW DELHI ONNECTORI BHADORIASRIVASTAVA ABHISHEK ARORA 12-Mar-12 5,000,000.00
59 NEW DELHI DSA NAORE MONEY AMIT SRIVASTAVA 13-Mar-12 17,000,000.00
60 NEW DELHI DSA NAHA CHAWLA SHAILENDER PUNDIR 13-Mar-12 15,000,000.00
61 NEW DELHI ONNECTOR AS SHARMA AMESH RAI AMIT SRIVASTAVA 14-Mar-12 1,500,000.00
62 NEW DELHI DST NA AN SAREEN ANIL KUMAR 14-Mar-12 2,000,000.00
63 NEW DELHI DSA NA TA MADAAN AMIT SRIVASTAVA 17-Mar-12 1,000,000.00

64 NEW DELHI ONNECTOR AS SHARMA TA MADAAN AMIT SRIVASTAVA 19-Mar-12 7,000,000.00
65 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 19-Mar-12 5,000,000.00
66 NEW DELHI DSA NA ALTH LINK AMIT SRIVASTAVA 20-Mar-12 7,500,000.00
67 NEW DELHI DSA NAONSULTANT SHAILENDER PUNDIR 20-Mar-12 4,000,000.00
68 NEW DELHI ONNECTOR AJ DUREJASH SHARMA HARIT AHUJA 22-Mar-12 30,000,000.00
69 NEW DELHI DSA NA EY SQUARE AMIT SRIVASTAVA 23-Mar-12 3,000,000.00
73 NEW DELHI ONNECTORCHOUDHARY AVI KUMAR RAVINDER DHILLON 24-Mar-12 5,000,000.00
74 NEW DELHI DSA NAONSULTANT SHAILENDER PUNDIR 25-Mar-12 20,000,000.00
75 NEW DELHI ONNECTOR AR SHARMA MIT MEHTA SHAILENDER PUNDIR 26-Mar-12 2,500,000.00
76 NEW DELHI ONNECTOR AS SHARMA DER SINGH AMIT SRIVASTAVA 26-Mar-12 3,000,000.00
77 NEW DELHI DSTAR SHARMA EEP SINGH SHAILENDER PUNDIR 26-Mar-12 2,500,000.00
78 NEW DELHI DSA NA E CAPITAL SHAILENDER PUNDIR 26-Mar-12 5,000,000.00
79 NEW DELHI DSA NANTERPRISES RAVINDER DHILLON 27-Mar-12 5,000,000.00
82 NEW DELHI DSA NA NNOVATION AMIT SRIVASTAVA 4-Apr-12 22,500,000.00
83 NEW DELHIONNECTOR AR SHARMA MIT MEHTA SHAILENDER PUNDIR 4-Apr-12 7,000,000.00
84 NEW DELHI DST AS SHARMA APIL GUPTA AMIT SRIVASTAVA 5-Apr-12 3,500,000.00
85 NEW DELHI DSA NANTERPRISES RAVINDER DHILLON 6-Apr-12 25,000,000.00
86 NEW DELHIONNECTOR KUMAR JHARAV DOGRA HARIT AHUJA 9-Apr-12 2,500,000.00
89 NEW DELHIONNECTOR AS SHARMA TA MADAAN AMIT SRIVASTAVA 11-Apr-12 8,000,000.00

91 NEW DELHIONNECTOR AS SHARMA AMESH RAI AMIT SRIVASTAVA 12-Apr-12 8,000,000.00
92 NEW DELHIONNECTOR AS SHARMA RAJNI AMIT SRIVASTAVA 12-Apr-12 3,000,000.00
94 NEW DELHI DSA NA IM CREDIT SHAILENDER PUNDIR 12-Apr-12 20,000,000.00
95 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 12-Apr-12 17,500,000.00
97 NEW DELHI DSA NA ISE WORLD SARABDEEP SINGH 13-Apr-12 20,000,000.00
98 NEW DELHIONNECTOR AS SHARMA JU KATARIA AMIT SRIVASTAVA 13-Apr-12 15,000,000.00
100 NEW DELHIONNECTORCHOUDHARY AVI KUMAR RAVINDER DHILLON 13-Apr-12 16,000,000.00
101 NEW DELHI DSTCHOUDHARYUMAR RANA RAVINDER DHILLON 13-Apr-12 4,000,000.00

103 NEW DELHI DSA NANDIA GROUP ABHISHEK ARORA 14-Apr-12 25,000,000.00
104 NEW DELHI DSA NAL SERVICES ABHISHEK ARORA 17-Apr-12 4,000,000.00
109 NEW DELHIONNECTOR AS SHARMA AMESH RAI AMIT SRIVASTAVA 17-Apr-12 5,000,000.00
110 NEW DELHIONNECTOR AS SHARMA RAJU RAO AMIT SRIVASTAVA 17-Apr-12 2,000,000.00
111 NEW DELHI DSA NAASSOCIATES AMIT SRIVASTAVA 18-Apr-12 50,000,000.00
112 NEW DELHI DSA NA ME CREDIT SARABDEEP SINGH 18-Apr-12 8,000,000.00
113 NEW DELHIONNECTOR AS SHARMA KAJ ARORA AMIT SRIVASTAVA 18-Apr-12 3,000,000.00
114 NEW DELHIONNECTOR AS SHARMA DER SINGH AMIT SRIVASTAVA 19-Apr-12 3,000,000.00

118 NEW DELHIONNECTOR AS SHARMA RAJNI AMIT SRIVASTAVA 21-Apr-12 2,500,000.00
119 NEW DELHI DSA NAERNATIONAL AMIT SRIVASTAVA 23-Apr-12 30,000,000.00
122 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 24-Apr-12 3,000,000.00
123 NEW DELHIONNECTOR AS SHARMA A KAUSHER AMIT SRIVASTAVA 25-Apr-12 3,500,000.00
124 NEW DELHIONNECTOR AS SHARMA AGGARWAL AMIT SRIVASTAVA 25-Apr-12 25,000,000.00
125 NEW DELHI DST NA UJ PANDEY ANIL KUMAR 25-Apr-12 1,500,000.00
128 NEW DELHIONNECTOR AR SHARMACHATERJEE SHAILENDER PUNDIR 26-Apr-12 4,000,000.00

131 NEW DELHI DSA NA SSOCIATES AMIT SRIVASTAVA 4-May-12 32,500,000.00
132 NEW DELHI Connector ER MANRALMAR DUBEY SARABDEEP SINGH 4-May-12 7,000,000.00
133 NEW DELHI ConnectorAR SHARMA MIT MEHTA SHAILENDER PUNDIR 4-May-12 3,000,000.00
134 NEW DELHI Connector AS SHARMA AMESH RAI AMIT SRIVASTAVA 4-May-12 3,500,000.00
135 NEW DELHI Connector AS SHARMASH SHARMA AMIT SRIVASTAVA 4-May-12 3,000,000.00
137 NEW DELHI DSA NA SSOCIATES AMIT SRIVASTAVA 4-May-12 30,000,000.00
138 NEW DELHI ConnectorHOUAHDARY AVI KUMAR RAVINDER DHILLON 5-May-12 6,000,000.00
139 NEW DELHI Connector AR PRASAD MAR GUPTA ABHISHEK ARORA 5-May-12 30,000,000.00
140 NEW DELHI ConnectorAR SHARMAUMAR SINHA SHAILENDER PUNDIR 5-May-12 10,000,000.00
141 NEW DELHI DSA NA INFINITY AMIT SRIVASTAVA 5-May-12 12,500,000.00

142 NEW DELHI DSA NAHA CHAWLA SHAILENDER PUNDIR 5-May-12 40,000,000.00
143 NEW DELHI DSA NAASSOCAITES SHAILENDER PUNDIR 5-May-12 40,000,000.00
144 NEW DELHI Connector AS SHARMA AJ KATARIA AMIT SRIVASTAVA 8-May-12 12,500,000.00
145 NEW DELHI DST AR PRASAD JAY KUMAR ABHISHEK ARORA 8-May-12 15,000,000.00
146 NEW DELHI DSA NA AR CAPITAL RAVINDER DHILLON 8-May-12 4,000,000.00
147 NEW DELHI Connector AS SHARMA RAJNI AMIT SRIVASTAVA 8-May-12 7,000,000.00
148 NEW DELHI Connector AR PRASAD MAR WALIA ABHISHEK ARORA 9-May-12 2,500,000.00
149 NEW DELHI DSA NANVESTMENT HARIT AHUJA 9-May-12 15,000,000.00
150 NEW DELHI DSA NA NOVATIONS AMIT SRIVASTAVA 9-May-12 4,000,000.00
151 NEW DELHI DSA NA NOVATIONS AMIT SRIVASTAVA 9-May-12 35,000,000.00
152 NEW DELHI NA NA ASH TIWARI ABHISHEK ARORA 11-May-12 8,000,000.00
153 NEW DELHI DSA NA MIT MEHTA SHAILENDER PUNDIR 12-May-12 5,000,000.00
154 NEW DELHI DSA NAISH BANSAL ANIL KUMAR 12-May-12 3,000,000.00
155 NEW DELHI DIRECT ER MANRAL ER SAHDEV SARABDEEP SINGH 14-May-12 15,000,000.00
156 NEW DELHI DSA NA L FINANCE AMIT SRIVASTAVA 15-May-12 7,500,000.00
157 NEW DELHI Connector AS SHARMA KAJ ARORA AMIT SRIVASTAVA 15-May-12 2,000,000.00
158 NEW DELHI Connector AS SHARMA DER SINGH AMIT SRIVASTAVA 15-May-12 10,000,000.00
159 NEW DELHI DIRECT AR SHARMAESH KUMAR SHAILENDER PUNDIR 15-May-12 25,000,000.00
160 NEW DELHI ConnectorAR SHARMA J KISHORE SHAILENDER PUNDIR 15-May-12 5,000,000.00
162 NEW DELHI DSA NA SOLUTIONS SARABDEEP SINGH 15-May-12 30,000,000.00
163 NEW DELHI ConnectorAR SHARMA ANWER SHAILENDER PUNDIR 16-May-12 3,000,000.00
164 NEW DELHI DIRECT AS SHARMA APIL GUPTA AMIT SRIVASTAVA 16-May-12 5,000,000.00
165 NEW DELHI Connector AS SHARMA ANIKTALIYA AMIT SRIVASTAVA 16-May-12 3,500,000.00
166 NEW DELHI Connector AS SHARMA AN PANDEY AMIT SRIVASTAVA 16-May-12 1,500,000.00
167 NEW DELHI DSA NA EXPLICARE SHAILENDER PUNDIR 17-May-12 3,500,000.00

168 NEW DELHI DSA NA SH GULATI ANIL KUMAR 17-May-12 25,000,000.00
169 NEW DELHI ConnectorAR SHARMAAR SHARMA SHAILENDER PUNDIR 18-May-12 6,000,000.00
170 NEW DELHI DSA NANTERPRISES RAVINDER DHILLON 19-May-12 7,000,000.00
171 NEW DELHI DSA NA AR CAPITAL RAVINDER DHILLON 19-May-12 3,000,000.00
172 NEW DELHI DSA NA NNOVATION AMIT SRIVASTAVA 19-May-12 7,000,000.00
173 NEW DELHI DSA NAERNATIONAL AMIT SRIVASTAVA 19-May-12 2,000,000.00
179 NEW DELHI DST RA KUMAR RA KUMAR RIDHI KARAN GULATI 23-May-12 3,000,000.00

184 NEW DELHI DSA NAASSOCIATES AMIT SRIVASTAVA 24-May-12 20,000,000.00
185 NEW DELHI DIRECTI BHADORIAKUMAR RAM ABHISHEK ARORA 24-May-12 4,000,000.00
186 NEW DELHI ConnectorAR SHARMA MIT KUMAR SHAILENDER PUNDIR 24-May-12 15,000,000.00
187 NEW DELHI DSA NA 4 FINANCE SHAILENDER PUNDIR 24-May-12 50,000,000.00
188 NEW DELHI Connector NA AGGARWAL ANIL KUMAR 25-May-12 2,000,000.00
192 NEW DELHI Connector AR PRASAD IT SAXENA ABHISHEK ARORA 25-May-12 10,000,000.00
195 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 25-May-12 6,000,000.00
196 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 25-May-12 20,000,000.00
197 NEW DELHI Connector AS SHARMA TA MADAAN AMIT SRIVASTAVA 25-May-12 30,000,000.00
198 NEW DELHI DST ER MANRAL SEHRAWAT SARABDEEP SINGH 26-May-12 3,000,000.00
199 NEW DELHI DSA NA EDIT TIMES HARIT AHUJA 26-May-12 15,000,000.00
202 NEW DELHI DSA NA NEY SQURE AMIT SRIVASTAVA 26-May-12 10,000,000.00
203 NEW DELHI DSA NA SOLUTIONS ABHISHEK ARORA 28-May-12 10,000,000.00
204 NEW DELHI Connector AS SHARMA AMESH RAI AMIT SRIVASTAVA 29-May-12 3,500,000.00
206 NEW DELHI DSA NAL SERVICES ABHISHEK ARORA 4-Jun-12 7,500,000.00
207 NEW DELHI DST RA KUMAR RA KUMAR RIDHI KARAN GULATI 4-Jun-12 15,000,000.00
208 NEW DELHI DSTCHOUDHARY RAHUL RAVINDER DHILLON 4-Jun-12 2,500,000.00
209 NEW DELHI ONNECTORSH SHARMA AV MISHRA AMIT SRIVASTAVA 4-Jun-12 1,500,000.00
210 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 4-Jun-12 7,000,000.00
211 NEW DELHI ONNECTOR AR PRASAD MAR WALIA ABHISHEK ARORA 5-Jun-12 3,000,000.00
212 NEW DELHI ONNECTOR BHADORIYAEEV KUMAR ABHISHEK ARORA 5-Jun-12 10,000,000.00
213 NEW DELHI DSA NANTERPRISES RAVINDER DHILLON 5-Jun-12 10,000,000.00
214 NEW DELHI ONNECTORSH SHARMA AN PANDEY AMIT SRIVASTAVA 5-Jun-12 2,000,000.00
215 NEW DELHI ONNECTORSH SHARMA AMESH RAI AMIT SRIVASTAVA 5-Jun-12 2,500,000.00
216 NEW DELHI ONNECTORLIT SHARMAEN SHARMA SHAILENDER PUNDIR 5-Jun-12 7,000,000.00
217 NEW DELHI DSA NA IM CREDIT SHAILENDER PUNDIR 5-Jun-12 15,000,000.00
218 NEW DELHI ONNECTOR BHADORIYANGH MEHRA ABHISHEK ARORA 6-Jun-12 2,500,000.00
219 NEW DELHI ONNECTOR AR PRASAD IT SAXENA ABHISHEK ARORA 6-Jun-12 1,500,000.00
220 NEW DELHI ONNECTOR NA SH GULATI ANIL KUMAR 6-Jun-12 10,000,000.00
221 NEW DELHI ONNECTORSH SHARMA DER SINGH AMIT SRIVASTAVA 7-Jun-12 3,500,000.00
222 NEW DELHI DIRECT AR PRASAD JAY KUMAR ABHISHEK ARORA 7-Jun-12 15,000,000.00
223 NEW DELHI ONNECTORSH SHARMA AN PANDEY AMIT SRIVASTAVA 7-Jun-12 2,000,000.00
224 NEW DELHI ONNECTOR BHADORIYARBHA GARG ABHISHEK ARORA 8-Jun-12 10,000,000.00
225 NEW DELHI ONNECTORKUMAR JHA AR MISHRA HARIT AHUJA 8-Jun-12 4,500,000.00
226 NEW DELHI DSA NA SOLUTINO SARABDEEP SINGH 8-Jun-12 3,500,000.00
227 NEW DELHI DST RA KUMAR RA KUMAR RIDHI KARAN GULATI 8-Jun-12 15,000,000.00
228 NEW DELHI ONNECTOR R MANDRAL SH PRASAD SARABDEEP SINGH 8-Jun-12 5,000,000.00
231 NEW DELHI DSA NAISH BANSAL ANIL KUMAR 9-Jun-12 3,000,000.00
232 NEW DELHI ONNECTORLIT SHARMA HIT MAHAL SHAILENDER PUNDIR 11-Jun-12 5,000,000.00
233 NEW DELHI ONNECTOR AR PRASAD IT SAXENA ABHISHEK ARORA 11-Jun-12 2,500,000.00
234 NEW DELHI DSTCHOUDHARY LIB SERAJ RAVINDER DHILLON 11-Jun-12 2,500,000.00
238 NEW DELHI ONNECTORSH SHARMA DER SINGH AMIT SRIVASTAVA 12-Jun-12 1,500,000.00
239 NEW DELHI DSA NANTERPRISES ABHISHEK ARORA 12-Jun-12 15,000,000.00
240 NEW DELHI DSA NA SERVICES ANIL KUMAR 12-Jun-12 15,000,000.00
243 NEW DELHI DSA NA NCE CLINIC HARIT AHUJA 12-Jun-12 15,000,000.00
244 NEW DELHI ONNECTOR AS SHARMA AMESH RAI AMIT SRIVASTAVA 13-Jun-12 6,000,000.00
245 NEW DELHI DSA NANTERPRISES HARIT AHUJA 13-Jun-12 6,500,000.00
246 NEW DELHI DIRECT NA NIL KUMAR ANIL KUMAR 13-Jun-12 2,000,000.00
247 NEW DELHI DSA NA I SERVICES ABHISHEK ARORA 13-Jun-12 30,000,000.00
248 NEW DELHI ONNECTOR RA KUMARGH KHANNA RIDHI KARAN GULATI 14-Jun-12 2,000,000.00
250 NEW DELHI DSA NA T FINANCE HARIT AHUJA 14-Jun-12 12,500,000.00
251 NEW DELHI ONNECTOR AS SHARMA TA MADAAN AMIT SRIVASTAVA 14-Jun-12 8,000,000.00
252 NEW DELHI ONNECTORKUMAR JHAKUMAR JHA HARIT AHUJA 14-Jun-12 7,500,000.00
253 NEW DELHI DSA NAHA CHAWLA SHAILENDER PUNDIR 15-Jun-12 12,500,000.00
254 NEW DELHI DSA NA JU KATARIA AMIT SRIVASTAVA 15-Jun-12 15,000,000.00
255 NEW DELHI DSA NA OM CREDIT SARABDEEP SINGH 15-Jun-12 3,500,000.00
256 NEW DELHI ONNECTOR RA MOHAN DER SINGH AMIT SRIVASTAVA 16-Jun-12 10,000,000.00
258 NEW DELHI DSA NA SOLUTION SARABDEEP SINGH 16-Jun-12 10,000,000.00
259 NEW DELHI ONNECTOR R MANDRAL SHAN JAIN SARABDEEP SINGH 18-Jun-12 3,000,000.00
260 NEW DELHI DST NAESH KUMAR ANIL KUMAR 18-Jun-12 1,500,000.00
261 NEW DELHI ONNECTOR AS SHARMA AN PANDEY AMIT SRIVASTAVA 18-Jun-12 1,500,000.00
262 NEW DELHI DIRECT NA JAY KUMAR ABHISHEK ARORA 19-Jun-12 7,500,000.00
263 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 19-Jun-12 4,000,000.00
264 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 19-Jun-12 5,000,000.00
265 NEW DELHI ONNECTORLIT SHARMA HIT MAHAL SHAILENDER PUNDIR 19-Jun-12 2,500,000.00
266 NEW DELHI DSA NA EY SECURE AMIT SRIVASTAVA 19-Jun-12 50,000,000.00
267 NEW DELHI DSA NA SOLUTIONS HARIT AHUJA 19-Jun-12 20,000,000.00
269 NEW DELHI ONNECTORLIT SHARMA MIT MEHTA SHAILENDER PUNDIR 20-Jun-12 2,500,000.00
270 NEW DELHI DSA NA 3A FINCOP RAVINDER DHILLON 20-Jun-12 5,000,000.00
271 NEW DELHI DIRECT NA RA KUMAR RIDHI KARAN GULATI 20-Jun-12 15,000,000.00
272 NEW DELHI DSA NANTERPRISES ABHISHEK ARORA 20-Jun-12 30,000,000.00
273 NEW DELHI ONNECTORLIT SHARMACHATERJEE SHAILENDER PUNDIR 20-Jun-12 3,000,000.00
275 NEW DELHI DSA NA EY SQUARE AMIT SRIVASTAVA 20-Jun-12 25,000,000.00
276 NEW DELHI DSTSH SHARMA AMESH RAI AMIT SRIVASTAVA 20-Jun-12 6,000,000.00
277 NEW DELHI DSA NA RNATIONAL AMIT SRIVASTAVA 20-Jun-12 30,000,000.00
278 NEW DELHI DSTCHOUDHARY LIB SERAJ RAVINDER DHILLON 21-Jun-12 5,000,000.00
279 NEW DELHI DSA NA NSULTANTS ANIL KUMAR 21-Jun-12 15,000,000.00
281 NEW DELHI DSA NA A V CREDIT HARIT AHUJA 22-Jun-12 17,000,000.00
282 NEW DELHI ONNECTOR AR PRASADEEV KUMAR ABHISHEK ARORA 22-Jun-12 3,000,000.00
284 NEW DELHI DSA NA RS PVT LTD ANIL KUMAR 23-Jun-12 4,000,000.00
285 NEW DELHI ONNECTORLIT SHARMA IL SHARMA SHAILENDER PUNDIR 23-Jun-12 15,000,000.00
286 NEW DELHI DSA NA EY SQUARE AMIT SRIVASTAVA 23-Jun-12 5,000,000.00
288 NEW DELHI ONNECTOR RA KUMARAJ DHAMIJA RIDHI KARAN GULATI 23-Jun-12 4,500,000.00
289 NEW DELHI DSA NA ISE WORLD SARABDEEP SINGH 25-Jun-12 50,000,000.00
290 NEW DELHI DSA NA PO PVT LTD SHAILENDER PUNDIR 25-Jun-12 35,000,000.00
291 NEW DELHI DSA NA AK BANSAL ANIL KUMAR 25-Jun-12 1,500,000.00
292 NEW DELHI DSTKUMAR JHA AR MISHRA HARIT AHUJA 25-Jun-12 5,000,000.00
293 NEW DELHI ONNECTOR AS SHARMA KAJ ARORA AMIT SRIVASTAVA 25-Jun-12 2,000,000.00
294 NEW DELHI ONNECTORLIT SHARMA PO PVT LTD SHAILENDER PUNDIR 25-Jun-12 3,000,000.00
295 NEW DELHI ONNECTOR AS SHARMA KAJ ARORA AMIT SRIVASTAVA 25-Jun-12 4,000,000.00
296 NEW DELHI DSA NAEN SHARMA AMIT SRIVASTAVA 25-Jun-12 20,000,000.00
298 NEW DELHI DSA NA PO PVT LTD SHAILENDER PUNDIR 25-Jun-12 2,500,000.00
301 NEW DELHI DSA NA KAJ ARORA HARIT AHUJA 26-Jun-12 35,000,000.00
302 NEW DELHI ONNECTOR AS SHARMA AN PANDEY AMIT SRIVASTAVA 26-Jun-12 2,500,000.00
303 NEW DELHI ONNECTOR RA KUMARGH KHANNA RIDHI KARAN GULATI 26-Jun-12 1,500,000.00
304 NEW DELHI ONNECTOR R MANDRAL ISE WORLD SARABDEEP SINGH 26-Jun-12 6,500,000.00
305 NEW DELHI ONNECTOR AR PRASAD JAY KUMAR ABHISHEK ARORA 26-Jun-12 12,500,000.00
306 NEW DELHI DIRECT ER KUMAR ER KUMAR RIDHI KARAN GULATI 26-Jun-12 20,000,000.00
307 NEW DELHI DSA NAL SERVICES ABHISHEK ARORA 26-Jun-12 21,000,000.00
308 NEW DELHI ONNECTOR ER KUMAR ESH BATRA RIDHI KARAN GULATI 27-Jun-12 5,000,000.00
309 NEW DELHI DSA NA RELATIONS HARIT AHUJA 27-Jun-12 15,000,000.00
310 NEW DELHI ONNECTOR NA KAJ ARORA AMIT SRIVASTAVA 27-Jun-12 2,000,000.00
311 NEW DELHI DSA NA ISE WORLD SARABDEEP SINGH 27-Jun-12 4,000,000.00
312 NEW DELHI DSA NA FINSERVSE ANIL KUMAR 27-Jun-12 18,000,000.00
313 NEW DELHI DSA NA SOLUTIONS ABHISHEK ARORA 2-Jul-12 8,000,000.00
314 NEW DELHI ONNECTOR RA KUMAR ESH BATRA RIDHIKARAN GULATI 2-Jul-12 4,000,000.00
315 NEW DELHI ONNECTORLIT SHARMASH SHARMA SHAILENDER PUNDIR 3-Jul-12 6,500,000.00
316 NEW DELHI ONNECTOR RA KUMARSH SHARMA RIDHIKARAN GULATI 3-Jul-12 11,000,000.00
317 NEW DELHI DSA NAL SERVICES ANIL KUMAR 3-Jul-12 7,000,000.00
318 NEW DELHI DSA NA IT SAXENA ABHISHEK ARORA 3-Jul-12 1,500,000.00

319 NEW DELHI DSTCHAUDHARY MAR SINGH RAVINDER DHILLON 3-Jul-12 2,000,000.00
320 NEW DELHI DSA NANTERPRISES HARIT AHUJA 3-Jul-12 8,500,000.00
321 NEW DELHI DSA NA SACHDEVA ANIL KUMAR 3-Jul-12 10,000,000.00
322 NEW DELHI DSA NAEEV KUMAR ABHISHEK ARORA 3-Jul-12 4,000,000.00
323 NEW DELHI DSA NAANCE POINT ABHISHEK ARORA 3-Jul-12 7,500,000.00
324 NEW DELHI DIRECTCHAUDHARY DH KUMAR RAVINDER DHILLON 3-Jul-12 2,500,000.00
325 NEW DELHI ONNECTORCHAUDHARYNTERPRISES RAVINDER DHILLON 3-Jul-12 15,000,000.00
326 NEW DELHI ONNECTORCHAUDHARY ALIB SERAJ RAVINDER DHILLON 4-Jul-12 20,000,000.00
327 NEW DELHI DSA NA SOLUTIONS SARABDEEP SINGH 4-Jul-12 2,000,000.00
328 NEW DELHI ONNECTOR NA ISHEK JAIN ANIL KUMAR 4-Jul-12 1,500,000.00
329 NEW DELHI DSA NA RI SHUKLA HARIT AHUJA 4-Jul-12 3,000,000.00
330 NEW DELHI ONNECTOR AS SHARMA AV MISHRA AMIT SRIVASTAVA 4-Jul-12 2,500,000.00
331 NEW DELHI ONNECTORI BHADORIARBHA GARG ABHISHEK ARORA 4-Jul-12 15,000,000.00
332 NEW DELHI ONNECTOR ER PRASAD JAY KUMAR ABHISHEK ARORA 4-Jul-12 40,000,000.00
333 NEW DELHI DSA NANTERPRISES ABHISHEK ARORA 4-Jul-12 15,000,000.00
334 NEW DELHI DSA NA NGH SAHNI HARIT AHUJA 4-Jul-12 25,000,000.00
335 NEW DELHI ONNECTOR AS SHARMA TA MADAAN AMIT SRIVASTAVA 5-Jul-12 5,000,000.00
336 NEW DELHI DSA NA RELATIONS HARIT AHUJA 5-Jul-12 5,000,000.00
337 NEW DELHI DSA NAN SERVICES ANIL KUMAR 5-Jul-12 1,500,000.00
338 NEW DELHI DSA NA A CHAWLA SHAILENDER PUNDIR 6-Jul-12 50,000,000.00
339 NEW DELHI ONNECTOR ER PRASAD IT SAXENA ABHISHEK ARORA 6-Jul-12 8,000,000.00
340 NEW DELHI ONNECTOR AS SHARMA DER SINGH AMIT SRIVASTAVA 6-Jul-12 4,000,000.00
341 NEW DELHI ONNECTOR AS SHARMA AMESH RAI AMIT SRIVASTAVA 6-Jul-12 2,500,000.00
342 NEW DELHI ONNECTORCHAUDHARYNTERPRISES RAVINDER DHILLON 7-Jul-12 12,500,000.00

344 NEW DELHI DIRECT AS SHARMA MAR SINGH AMIT SRIVASTAVA 9-Jul-12 1,500,000.00
345 NEW DELHI ONNECTORLIT SHARMACHATERJEE SHAILENDER PUNDIR 9-Jul-12 5,000,000.00
346 NEW DELHI ONNECTOR USHAN JHARAV DOGRA HARIT AHUJA 9-Jul-12 1,500,000.00
347 NEW DELHI ONNECTOR AS SHARMA KAJ ARORA AMIT SRIVASTAVA 9-Jul-12 1,200,000.00
348 NEW DELHI ONNECTOR AS SHARMA SINGH DAL AMIT SRIVASTAVA 10-Jul-12 2,000,000.00
349 NEW DELHI DSA NA ISE WORLD SARABDEEP SINGH 10-Jul-12 15,000,000.00
351 NEW DELHI ONNECTOR ER PRASAD MAR WALIA ABHISHEK ARORA 10-Jul-12 8,000,000.00
353 NEW DELHI DSA NARAJ DAMIJA RIDHIKARAN GULATI 10-Jul-12 8,000,000.00
354 NEW DELHI DIRECTI BHADORIA BAN PANDA ABHISHEK ARORA 10-Jul-12 2,000,000.00
355 NEW DELHI DIRECT R MANDRALER SEHDEV SARABDEEP SINGH 11-Jul-12 5,000,000.00
356 NEW DELHI ONNECTORI BHADORIARBHA GARG ABHISHEK ARORA 11-Jul-12 3,000,000.00
357 NEW DELHI DIRECT ER PRASADUMAR SINGH ABHISHEK ARORA 11-Jul-12 2,500,000.00
358 NEW DELHI DIRECT AS SHARMAMAR MISHRA AMIT SRIVASTAVA 11-Jul-12 1,500,000.00
359 NEW DELHI ONNECTOR DEEPAK BANSAL ANIL KUMAR 11-Jul-12 3,500,000.00
361 NEW DELHI ONNECTORCHAUDHARY AVI KUMAR RAVINDER DHILLON 11-Jul-12 4,000,000.00
362 NEW DELHI ONNECTOR K.K AGARWAL ANIL KUMAR 11-Jul-12 7,000,000.00
363 NEW DELHI ONNECTORLIT SHARMA IN SHARMA SHAILENDER PUNDIR 11-Jul-12 3,500,000.00
364 NEW DELHI DIRECTCHAUDHARY TISH SINGH RAVINDER DHILLON 11-Jul-12 1,800,000.00
367 NEW DELHI DSA RA KUMARRAJ DAMIJA RIDHIKARAN GULATI 12-Jul-12 10,000,000.00
369 NEW DELHI DSA NAASSOCIATES AMIT SRIVASTAVA 12-Jul-12 10,000,000.00

370 NEW DELHI ONNECTORI BHADORIA SONIA ABHISHEK ARORA 12-Jul-12 3,000,000.00
371 NEW DELHI DSA NANVESTMENT HARIT AHUJA 12-Jul-12 10,000,000.00
372 NEW DELHI DSA NAL SERVICES ABHISHEK ARORA 12-Jul-12 5,000,000.00
374 NEW DELHI DSA NANTERPRISES RIDHIKARAN GULATI 12-Jul-12 5,000,000.00
375 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 13-Jul-12 20,000,000.00
376 NEW DELHI DSA NA L FINANCE AMIT SRIVASTAVA 13-Jul-12 10,000,000.00
377 NEW DELHI ONNECTORI BHADORIANGH MEHRA ABHISHEK ARORA 13-Jul-12 15,000,000.00
378 NEW DELHI ONNECTOR ER PRASAD MAR GUPTA ABHISHEK ARORA 13-Jul-12 4,000,000.00
379 NEW DELHI ONNECTOR ER PRASAD MAR GUPTA ABHISHEK ARORA 13-Jul-12 5,000,000.00
380 NEW DELHI ONNECTOR AS SHARMA AMESH RAI AMIT SRIVASTAVA 13-Jul-12 2,500,000.00
382 NEW DELHI ONNECTOR RA KUMAR ESH BATRA RIDHIKARAN GULATI 13-Jul-12 2,000,000.00
383 NEW DELHI ONNECTOR USHAN JHA RI SHUKLA HARIT AHUJA 14-Jul-12 3,000,000.00
384 NEW DELHI ONNECTORLIT SHARMA A CHAWLA SHAILENDER PUNDIR 14-Jul-12 20,000,000.00
385 NEW DELHI DIRECTLIT SHARMAESH KUMAR SHAILENDER PUNDIR 14-Jul-12 10,000,000.00
386 NEW DELHI ONNECTOR USHAN JHA ABH ARORA HARIT AHUJA 14-Jul-12 37,500,000.00
387 NEW DELHI DSA NAMONEY MAX HARIT AHUJA 14-Jul-12 5,000,000.00
388 NEW DELHI DSA NA NSULTANTS ANIL KUMAR 14-Jul-12 10,000,000.00
389 NEW DELHI ONNECTORI BHADORIA NU BANSAL ABHISHEK ARORA 14-Jul-12 5,000,000.00
390 NEW DELHI ONNECTOR RA KUMAR AJ BANSAL RIDHIKARAN GULATI 16-Jul-12 25,000,000.00
392 NEW DELHI DSA NA HE MAXIMA RIDHIKARAN GULATI 16-Jul-12 20,000,000.00
396 NEW DELHI ONNECTOR AS SHARMA AN PANDEY AMIT SRIVASTAVA 16-Jul-12 2,500,000.00
397 NEW DELHI DIRECT AS SHARMA DER GUPTA AMIT SRIVASTAVA 16-Jul-12 2,500,000.00
398 NEW DELHI DSA NA EY SQUARE AMIT SRIVASTAVA 16-Jul-12 5,000,000.00
399 NEW DELHI DSA NANTERPRISES HARIT AHUJA 17-Jul-12 5,000,000.00
400 NEW DELHI DSA NA TORS P LTD ANIL KUMAR 17-Jul-12 6,000,000.00
401 NEW DELHI ONNECTORLIT SHARMA HIT MAHAL SHAILENDER PUNDIR 17-Jul-12 2,500,000.00
402 NEW DELHI ONNECTORLIT SHARMA RAJAT JAIN SHAILENDER PUNDIR 17-Jul-12 15,000,000.00
403 NEW DELHI DSA NA PO PVT LTD SHAILENDER PUNDIR 17-Jul-12 5,500,000.00
404 NEW DELHI ONNECTOR R MANDRALESH KUMAR SARABDEEP SINGH 17-Jul-12 2,500,000.00
405 NEW DELHI ONNECTOR NAV SOLUTION ANIL KUMAR 17-Jul-12 2,000,000.00
406 NEW DELHI DSA NA EDIT TIMES HARIT AHUJA 17-Jul-12 7,500,000.00
407 NEW DELHI ONNECTORCHAUDHARY INSURANCE RAVINDER DHILLON 18-Jul-12 5,000,000.00
409 NEW DELHI ONNECTORLIT SHARMA RAJAT JAIN SHAILENDER PUNDIR 18-Jul-12 2,000,000.00
410 NEW DELHI ONNECTOR USHAN JHA RI SHUKLA HARIT AHUJA 18-Jul-12 4,000,000.00
411 NEW DELHI ONNECTOR AS SHARMA JU KATARIA AMIT SRIVASTAVA 18-Jul-12 8,000,000.00
413 NEW DELHI DSA NAISH BANSAL ANIL KUMAR 18-Jul-12 10,000,000.00
414 NEW DELHI DSA NA H FINANCE HARIT AHUJA 18-Jul-12 12,500,000.00
416 NEW DELHI DSA NANTERPRISES ABHISHEK ARORA 18-Jul-12 8,000,000.00
419 NEW DELHI ONNECTOR RA KUMARSH SHARMA RIDHIKARAN GULATI 19-Jul-12 8,000,000.00
420 NEW DELHI ONNECTORLIT SHARMASH SHARMA SHAILENDER PUNDIR 19-Jul-12 2,500,000.00
421 NEW DELHI DSA NA PO PVT LTD SHAILENDER PUNDIR 19-Jul-12 30,000,000.00
424 NEW DELHI ONNECTOR AS SHARMA AJ SHARMA AMIT SRIVASTAVA 19-Jul-12 30,000,000.00
426 NEW DELHI DSA NAUPAMA PATI AMIT SRIVASTAVA 19-Jul-12 8,500,000.00
428 NEW DELHI DSA NA INFINITY AMIT SRIVASTAVA 19-Jul-12 4,000,000.00
429 NEW DELHI DSA NA AL PVT LTD ABHISHEK ARORA 19-Jul-12 10,000,000.00
430 NEW DELHI DIRECTI BHADORIA RAN GUPTA ABHISHEK ARORA 19-Jul-12 3,000,000.00
433 NEW DELHI ONNECTOR USHAN JHA NAL ANAND HARIT AHUJA 19-Jul-12 5,000,000.00
434 NEW DELHI ONNECTORLIT SHARMA MIT MEHTA SHAILENDER PUNDIR 19-Jul-12 5,000,000.00
435 NEW DELHI DSA NANTERPRISES RIDHIKARAN GULATI 20-Jul-12 1,500,000.00
436 NEW DELHI DSA NA EY VARSHA RIDHIKARAN GULATI 20-Jul-12 5,000,000.00
438 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 20-Jul-12 4,000,000.00
439 NEW DELHI DSA NA ES MARTYL HARIT AHUJA 20-Jul-12 35,000,000.00
440 NEW DELHI DSA NAL SERVICES RAVINDER DHILLON 20-Jul-12 32,500,000.00
443 NEW DELHI DSA NA L FINANCE AMIT SRIVASTAVA 20-Jul-12 3,500,000.00
444 NEW DELHI DSA NA I SERVICES ABHISHEK ARORA 20-Jul-12 20,000,000.00
445 NEW DELHI ONNECTOR R MANDRALIJAY MEHTA SARABDEEP SINGH 20-Jul-12 2,500,000.00
449 NEW DELHI ONNECTOR AS SHARMA SINGH DAL AMIT SRIVASTAVA 21-Jul-12 8,000,000.00
451 NEW DELHI DIRECT AS SHARMA DER GUPTA AMIT SRIVASTAVA 21-Jul-12 7,000,000.00
453 NEW DELHI DSA NAANCE POINT ABHISHEK ARORA 21-Jul-12 30,000,000.00
454 NEW DELHI DSA NA ES MARTYH HARIT AHUJA 23-Jul-12 20,000,000.00
455 NEW DELHI DSA NA EDIT TIMES HARIT AHUJA 23-Jul-12 25,000,000.00
457 NEW DELHI DSA NANTERPRISES RAVINDER DHILLON 23-Jul-12 3,000,000.00

461 NEW DELHI ONNECTOR NA ISHEK JAIN ANIL KUMAR 23-Jul-12 1,500,000.00
462 NEW DELHI ONNECTOR R MANDRALIJAY MEHTA SARABDEEP SINGH 23-Jul-12 3,500,000.00
464 NEW DELHI ONNECTOR AS SHARMA AN PANDEY AMIT SRIVASTAVA 23-Jul-12 5,000,000.00
466 NEW DELHI ONNECTOR NA AK BANSAL ANIL KUMAR 24-Jul-12 3,000,000.00
467 NEW DELHI ONNECTOR RA KUMARRAJ DAMIJA RIDHIKARAN GULATI 24-Jul-12 1,500,000.00
470 NEW DELHI ONNECTOR USHAN JHA ABH ARORA HARIT AHUJA 24-Jul-12 5,000,000.00
471 NEW DELHI DSA NA AR BANSAL ANIL KUMAR 24-Jul-12 3,000,000.00

472 NEW DELHI DSA NA SSOCIATES RIDHIKARAN GULATI 24-Jul-12 10,000,000.00
473 NEW DELHI ONNECTOR AS SHARMA MIT ARORA AMIT SRIVASTAVA 24-Jul-12 4,500,000.00
474 NEW DELHI DIRECT AS SHARMA RA MOHAN AMIT SRIVASTAVA 24-Jul-12 22,500,000.00
479 NEW DELHI ONNECTOR USHAN JHA HU KUMAR HARIT AHUJA 24-Jul-12 16,000,000.00
481 NEW DELHI ONNECTORLIT SHARMACHATERJEE SHAILENDER PUNDIR 25-Jul-12 7,000,000.00
482 NEW DELHI DSA NA NSULTANTS ANIL KUMAR 25-Jul-12 12,500,000.00
483 NEW DELHI DSA NA SSOCIATES RIDHIKARAN GULATI 25-Jul-12 15,000,000.00
484 NEW DELHI ONNECTOR USHAN JHA NAL ANAND HARIT AHUJA 25-Jul-12 5,000,000.00
485 NEW DELHI DSA NA I SERVICES ABHISHEK ARORA 25-Jul-12 15,000,000.00
490 NEW DELHI ONNECTOR R MANDRAL RK GROUPS SARABDEEP SINGH 25-Jul-12 7,000,000.00
493 NEW DELHI DSA NA MAXIMA RIDHIKARAN GULATI 26-Jul-12 25,000,000.00
494 NEW DELHI ONNECTOR NA IL SHARMA ANIL KUMAR 26-Jul-12 6,000,000.00
496 NEW DELHI ONNECTORLIT SHARMADER PAHWA SHAILENDER PUNDIR 27-Jul-12 1,500,000.00
498 NEW DELHI ONNECTOR USHAN JHA NGH SAHNI HARIT AHUJA 27-Jul-12 15,000,000.00
499 NEW DELHI DSA NA NT MASTER AMIT SRIVASTAVA 27-Jul-12 40,000,000.00
Drawn on Drawn on Deposition PF Cheque PF Cheque
PF Chq No Bank Branch PF Amount Date Challan No Date Status APP NO
GREEN
49,410.00 ICICI PARK 2,809.00 18-Oct-11 3579774 13-Oct-11 149263
STANDARD
CHARTERE PREET
127,040.00 D VIHAR 2,809.00 14-Nov-11 9224982 12-Nov-11 BOUNCE 135570
RAKMAGA
898,291.00 YES R 2,809.00 29-Nov-11 3720376 23-Nov-11 150157
SYNDICAT PEERAGAR
310,021.00 E HI 2,809.00 29-Nov-11 3720378 25-Nov-11 149406
ICICI FARIDABA
165,113.00 BANK D 2,809.00 29-Nov-11 3720378 25-Nov-11 149416
BANK OF KAROL
300,865.00 BARODA BAGH 2,809.00 1-Dec-11 3720380 26-Nov-11 149465
BANK OF VISHNU
440,431.00 INDIA GARDEN 2,809.00 9-Dec-11 3720383 3-Dec-11 150490
WAIVED WAIVED WAIVED WAIVED WAIVED WAIVED WAIVED WAIVED 151500

VIKAS
22,048.00 HDFC PURI 2,809.00 10-Jan-12 37020394 3-Jan-12 149009
PUJAB & ROSHANA

451,765.00 SIND BANK RA ROAD 2,809.00 24-Jan-12 7203426 18-Jan-12 151315
MODEL
120,975.00 ANDHRA TOWN 2,809.00 11-Feb-12 7203438 31-Jan-12 CLEARED 156166
STATE
BANK OF MALVIYA
218,634.00 INDIA NAGAR 2,809.00 11-Feb-12 7203438 16-Jan-12 CLEARED 155696
ORIENTAL
BANK OF
COMMERC
654,189.00 E WAZIRPUR 2,809.00 11-Feb-12 7203438 29-Jan-12 CLEARED 155517
CENTRAL
BANK OF MORI
782,559.00 INDIA GATE 2,809.00 11-Feb-12 7203438 6-Feb-12 CLEARED 156337
PUNJAB
NATIONAL SHASTRI
81,034.00 BANK NAGAR 2,809.00 11-Feb-12 7203438 7-Feb-12 CLEARED 156237
BANK OF DILSHAD
154.00 INDIA GARDEN 2,809.00 11-Feb-12 7203438 3-Feb-12 CLEARED 156163
ORIENTAL
BANK OF
COMMERC
723,264.00 E GURGAON 2,809.00 11-Feb-12 7203438 30-Jan-12 CLEARED 156167
SYNDICAT RK
461,871.00 E PURAM 2,809.00 11-Feb-12 7203438 8-Feb-12 CLEARED 150489
THE
JAMMU &
KASHMIR
BANK SHAHDAR
226,587.00 LIMITED A 2,809.00 11-Feb-12 7203438 22-Jan-12 CLEARED 154498
ABN BARAKHA
557,012.00 AMRO MBA ROAD 2,809.00 11-Feb-12 7203438 21-Sep-11 CLEARED 147273
LAJPAT
832,311.00 ICICI NAGAR II 2,809.00 16-Feb-12 7203440 11-Feb-12 151365
SHANKARN
689,033.00 CANARA AGAR 2,809.00 16-Feb-12 7203440 9-Feb-12 146117
ALAKNAND
485,662.00 HDFC A 2,809.00 16-Feb-12 7203440 13-Feb-12 154488
RAJOURI
309,438.00 HDFC GARDEN 2,809.00 21-Feb-12 7203441 10-Dec-11 156120
CENTRAL
BANK OF NAYA
230,431.00 INDIA BAZAR 2,809.00 21-Feb-12 7203441 13-Feb-12 156403
LAWRENC
617,398.00 UCO E ROAD 2,809.00 21-Feb-12 7203441 13-Feb-12 155917
GHAZIABA
376,505.00 HDFC D 2,809.00 21-Feb-12 7203441 15-Feb-12 151482
INDRAPRA
STHA
SEHKARI
92,143.00 BANK WAZIRPUR 2,809.00 21-Feb-12 7203441 14-Feb-12 146069
ALLAHABA
152,681.00 D ALIPUR 2,809.00 21-Feb-12 7203441 15-Feb-12 155939
MODEL
152,961.00 AXIS TOWN 2,809.00 21-Feb-12 7203441 15-Feb-12 156240
MANSARO
VAR
896,850.00 KOTAK GARDEN 2,810.00 21-Feb-12 7203441 15-Feb-12 151433
PUNJAB
NATIONAL
955,778.00 BANK ROHINI 2,809.00 21-Feb-12 7203441 16-Feb-12 156467
ALLAHABA SADAR
816,561.00 D BAZAR 2,809.00 22-Feb-12 7203442 15-Feb-12 156004
STANDARD
CHARTERE
90,537.00 D GURGAON 2,809.00 22-Feb-12 7203442 16-Feb-12 156026
VIKAS
6,068.00 ICICI PURI 2,809.00 17-Feb-12 156228
LAWRENC
7,132.00 ICICI E ROAD 2,809.00 21-Feb-12 155633
THE
KANGRA
CO-
OPERATIV
E BANK GOVINDPU
807,449.00 LTD RI 2,809.00 17-Feb-12 149064
BANK OF
MAHARAS FARIDABA
557,729.00 HTRA D 2,809.00 10-Feb-12 155932
RAJOURI
389,087.00 ICICI GARDEN 2,809.00 22-Feb-12 156246
PITAMPUR
601,121.00 DENA A 2,809.00 22-Feb-12 155941
RAJENDRA
569,254.00 DENA PLACE 2,809.00 15-Feb-12 149421
SYNDICAT GHAZIABA
950,534.00 E D 2,809.00 22-Feb-12 155976
PUNJAB
NATIONAL JANGPURA
453,271.00 BANK BHOGAL 2,809.00 23-Feb-12 156421
BANK OF CHANDNI
478,118.00 BARODA CHOWK 2,809.00 22-Feb-12 149063
VIKAS
103,941.00 ICICI PURI 2,809.00 17-Feb-12 150479
KAMLA
586.00 KOTAK NAGAR 2,809.00 25-Feb-12 155624
VASANT
459,442.00 IDBI KUNJ 2,809.00 20-Dec-11 3720388 14-Dec-11 BOUNCE 146007
BANK OF CHANDNI
366,276.00 INDIA CHOWK 2,809.00 9-Mar-12 7203449 23-Feb-12 155638
PUNJAB
NATIONAL SUBZI
897,031.00 BANK MANDI 2,809.00 9-Mar-12 7203449 4-Mar-12 156470
PUNJAB
NATIONAL
410,753.00 BANK BAWANA 2,809.00 9-Mar-12 7203449 29-Feb-12 156404
135,811.00 ICICI SONEPAT 2,809.00 9-Mar-12 7203449 9-Feb-12 156309

ORIENTAL
BANK OF
COMMERC GHAZIABA
741,801.00 E D 2,809.00 9-Mar-12 7203449 24-Feb-12 155639
906,630.00 HDFC KALKAJI 2,809.00 13-Mar-12 7203450 6-Mar-12 155640
572,175.00 AXIS NOIDA 2,809.00 15-Mar-12 9992703 9-Mar-12 155980
THE
KANGRA
CO-
OPERATIV
E BANK PAHARGAN
16,237.00 LTD J 2,809.00 15-Mar-12 9992703 9-Mar-12 153820
ORIENTAL
BANK OF
COMMERC
399,238.00 E SONEPAT 2,810.00 15-Mar-12 9992703 12-Mar-12 158891
PUNJAB & MOTI

264,484.00 SIND BANK NAGAR 2,809.00 15-Mar-12 9992703 6-Mar-12 140876
STATE
BANK OF
797,949.00 INDIA DWARKA 2,809.00 15-Mar-12 9992703 10-Mar-12 158725
GREEN
PARK
737,951.00 ICICI EXTN 2,809.00 15-Mar-12 9992703 10-Mar-12 154483
PITAMPUR
91,853.00 HDFC A 2,810.00 16-Mar-12 9992704 12-Mar-12 158894
ING GREEN
449,303.00 VYSYA PARK 2,809.00 17-Mar-12 9992706 12-Mar-12 158691
JAIN CO-
OPERATIV GANDHI
779,415.00 E NAGAR 2,809.00 17-Mar-12 9992706 15-Mar-12 158767
LODHI
615,304.00 DENA ROAD 2,809.00 21-Mar-12 9992709 16-Mar-12 155990
BANK OF PAHARGAN
194.00 BARODA J 2,809.00 22-Mar-12 9992710 19-Mar-12 156425
PUNJAB BHIKAJI
NATIONAL CAMA
851,650.00 BANK PLACE 2,809.00 22-Mar-12 9992710 16-Mar-12 154434
STATE
BANK OF JHANDEW
811,811.00 INDIA ALAN 2,809.00 24-Mar-12 9992711 17-Mar-12 155982
KIRTI
47.00 KOTAK NAGAR 2,809.00 24-Mar-12 9992711 19-Mar-12 153659
PUNJAB
NATIONAL
199,607.00 BANK IGIA 2,809.00 27-Mar-12 9992712 21-Mar-12 158699
STATE
BANK OF GHAZIABA
723,531.00 INDIA D 2,850.00 27-Mar-12 9992712 23-Mar-12 155987
CORPORAT SIKANDAR
427,941.00 ION PUR 2,809.00 27-Mar-12 9992712 19-Mar-12 158546
TILAK
97,935.00 AXIS NAGAR 2,809.00 27-Mar-12 9992712 16-Mar-12 140878
CHANDNI
30,067.00 DCB CHOWK 2,809.00 27-Mar-12 9992712 20-Mar-12 161466
STATE
BANK OF RAJA
91,205.00 INDIA GARDEN 2,809.00 30-Mar-12 9992714 21-Mar-12 158569
ORIENTAL
BANK OF
COMMERC PANCHKUI
100,044.00 E AN ROAD 2,809.00 30-Mar-12 9992714 23-Mar-12 153662
MAIN
BANK OF ROHTAK
4.00 BARODA ROAD 2,809.00 30-Mar-12 9992714 26-Mar-12 161529
UTTAMNA
777,637.00 CANARA GAR 2,809.00 30-Mar-12 9992714 23-Mar-12 158883
PUNJAB
NATIONAL
559,933.00 BANK ROHINI 2,809.00 30-Mar-12 9992714 16-Mar-12 161463
ASHOK
218,335.00 AXIS VIHAR 2,809.00 30-Mar-12 9992714 26-Mar-12 161475
4,660.00 AXIS 2,809.00 29-Mar-12 9992713 23-Feb-12 158518
169,145.00 IDBI NOIDA 2,809.00 30-Mar-12 9992714 21-Mar-12 158562
GHAZIABA
74,405.00 HDFC D 2,809.00 30-Mar-12 9992714 27-Mar-12 159412
INDIAN
OVERSEAS KRISHNA
674,437.00 BANK NAGAR 2,809.00 22-Mar-12 161438
115.00 KOTAK HARYANA 2,809.00 23-Mar-12 159606
BANK OF
519,146.00 BARODA CBS 2,809.00 5-Apr-12 156458
HAUZ
252,039.00 INDIAN KHAS 2,809.00 5-Apr-12 158589
BANK OF
MAHARAST YAMUNAVI
195,939.00 HRA HAR 2,809.00 7-Apr-12 159749
ORIENTAL
BANK OF
COMMERC KIRTI
359,430.00 E NAGAR 2,809.00 4-Apr-12 159418
SHASTRI
67,336.00 HDFC NAGAR 5,515.00 13-Mar-12 158587
SADAR
580,544.00 J&K BANK BAZAR 2,809.00 10-Apr-12 147454
BANK OF
MAHARAST
173,501.00 HRA DWARKA 2,809.00 11-Apr-12 159611
ALLAHABA PAHARGAN
152,782.00 D J 2,809.00 10-Apr-12 156008
STATE
BANK OF
657,085.00 INDIA NOIDA 2,890.00 12-Apr-12 159609
ORIENTAL
BANK OF
COMMERC EAST OF
313,023.00 E KAILASH 2,809.00 26-Mar-12 BOUNCE 161451
PUNJAB
NATIONAL PREET
965,008.00 BANK VIHAR 2,809.00 4-Apr-12 159735
KRISHNA
154,825.00 HDFC NAGAR 2,809.00 5-Apr-12 161532
CENTRAL
BANK OF PATPARGA
676,115.00 INDIA NJ 2,809.00 28-Mar-12 146046
GREATER
249,042.00 VIJAYA KAILASH 2,809.00 24-Mar-12 151236
118,032.00 HDFC KALKAJI 2,809.00 12-Apr-12 155993
PASCHIM
221,780.00 ICICI VIHAR 2,809.00 9-Apr-12 146124
STATE
BANK OF
405,508.00 PATIALA GURGAON 2,809.00 12-Apr-12 BOUNCE 158595
MALVIYA
482,940.00 CANARA NAGAR 2,809.00 14-Feb-12 BOUNCE 156257
CORPORAT
29,776.00 ION NOIDA 2,809.00 24-Feb-12 BOUNCE 153902
YOJNA
28.00 KOTAK VIHAR 3,000.00 13-Apr-12 154000
EAST
SYNDICAT PUNJABI
554,902.00 E BAGH 2,809.00 11-Apr-12 145589
PUNJAB
NATIONAL HARI
247,621.00 BANK NAGAR 2,809.00 12-Apr-12 159614
PUNJAB
NATIONAL YAMUNAVI
957,264.00 BANK HAR 2,809.00 27-Mar-12 163745
138,364.00 HDFC GURGAON 2,809.00 10-Apr-12 163915
PUNJAB
NATIONAL ASHOK
221,927.00 BANK VIHAR 2,809.00 16-Apr-12 BOUNCE 163917
THE
NAINITAL TILAK
835,025.00 BANK LTD ANGAR 2,809.00 16-Apr-12 159659
INDIAN
OVERSEAS
865,842.00 BANK GURGAON 2,809.00 17-Apr-12 149136
CORPORAT SARITHA
23,313.00 ION VIHAR 2,809.00 6-Apr-12 156466
STATE
BANK OF PARLIAME
896,641.00 INDIA NT STREET 2,809.00 5-Apr-12 155961
SYNDICAT HAIDARPU
987,320.00 E R 2,809.00 18-Apr-12 156433
656,144.00 UCO VIKASPURI 2,809.00 5-Apr-12 159656
367,235.00 HDFC GURGAON 2,809.00 14-Apr-12 161555
LAXMI
216,591.00 ICICI NAGAR 2,809.00 19-Apr-12 163934
VASANT
897,027.00 IDBI KUNJ 2,809.00 19-Apr-12 163709
STATE
BANK OF SHASTRI
267,581.00 INDIA NAGAR 2,809.00 21-Apr-12 155998
INDIAN
OVERSEAS
668,468.00 BANK NOIDA 2,809.00 23-Apr-12 122127
PUNJAB
NATIONAL FARIDABA
389,002.00 BANK D 2,809.00 20-Apr-12 156481
KAROLBAG
945,920.00 ICICI H 2,809.00 21-Apr-12 163936
FARIDABA
275,058.00 AXIS D 2,810.00 24-Apr-12 156474
CHAWRI
10,081.00 ICICI BAZAR 2,809.00 25-Apr-12 159648
PUJAB & CHANDNI

33,151.00 SIND BANK CHOWK 2,809.00 25-Apr-12 163801
STATE
BANK OF HAUZ
207,895.00 INDIA KHAS 2,809.00 25-Apr-12 163908
ASHOK
157,278.00 HDFC VIHAR 2,809.00 4-Apr-12 156480
BANK OF JHEEL
298,934.00 BARODA KHURANJA 2,809.00 24-Apr-12 163826
NAJAFGAR
544,521.00 ICICI H 2,809.00 26-Apr-12 159717
BANK OF GANDHI
14.00 INDIA NAGAR 2,809.00 25-Apr-12 158782
BANK OF KARAMPU
358,741.00 BARODA RA 2,809.00 23-Mar-12 159607
BANK OF
10,634.00 INDIA FAZALPUR 2,809.00 2-May-12 163974
GUJRANW
24,578.00 ICICI ALA 2,809.00 21-Apr-12 159703
TILAK
113,355.00 HDFC NAGAR 2,809.00 20-Apr-12 158660
ORIENTAL
BANK OF
COMMERC
136,507.00 E PALAM 2,809.00 24-Apr-12 165433
UNITED
BANK OF
360,344.00 INDIA NOIDA 2,809.00 5-Apr-12 BOUNCE 164074
ALIPORE
837,100.00 DENA MARG BR 2,809.00 12-Apr-12 161544
737,665.00 J&K BANK AZADPUR 2,809.00 4-Apr-12 156463
RAHDHANI
74,026.00 ANDHRA ENCLAVE 2,809.00 30-Apr-12 153544
YOJNA
38.00 KOTAK VIHAR 2,809.00 4-May-12 163582
PUNJAB
NATIONAL SUBZI
959,260.00 BANK MANDI 2,809.00 12-Apr-12 158663
STATE
BANK OF
330,740.00 PATIALA NARAINA 2,809.00 12-Apr-12 156409
CORPORAT PUNJABI
176,650.00 ION BAGH 2,810.00 1-May-12 159700
NEHRU
645,758.00 INDIAN PLACE 2,809.00 2-May-12 164053
CENTRAL ANGEL
BANK OF PUBLICH
14,542.00 INDIA SCHOOL 2,809.00 7-May-12 159658
KARNATAK SAVITHA
903,160.00 A VIHAR 2,809.00 25-Apr-12 165447
INDIAN
OVERSEAS AVTAR
322,003.00 BANK ENCLAVE 2,809.00 8-May-12 163732
BANK OF GREATER
41.00 BARODA KAILASH 2,809.00 5-May-12 165421
2,376.00 HDFC ROHINI 2,809.00 8-May-12 165445
MALVIYA
401,270.00 AXIS NAGAR 2,809.00 28-Apr-12 164088
STATE
BANK OF NAJAFGAR
169,478.00 INDIA H ROAD 2,809.00 4-May-12 163943
BARAKHA
378,540.00 INDUSIND MBA ROAD 2,809.00 26-Apr-12 163971
ORIENTAL
BANK OF
COMMERC KIRTI
366,599.00 E NAGAR 2,809.00 7-May-12 165404
KAROL
261,680.00 PNB BANK BAGH 2,809.00 12-May-12 153046
JAIN CO-
OPRATIVE DARYAGAN
598,720.00 BANK LTD J 2,809.00 11-May-12 153069
LAXMI
100,393.00 HDFC NAGAR 2,809.00 11-May-12 161600
MODEL
199,000.00 SBI TOWN 2 2,809.00 7-May-12 150185
ASHOK
676,783.00 PNB BANK VIHAR 2,809.00 11-May-12 163802
DARYAGAN
5,756.00 AXIS J 2,809.00 5-May-12 158681
INDIAN PASCHIM
OVERSEAS VIHAR
309,583.00 BANK BRANCH 2,809.00 15-May-12 153040
88,992.00 PNB BANK G T ROAD 2,809.00 15-May-12 153043
VED
6,660.00 HDFC MANSION 2,809.00 11-May-12 158668
UNITED
BANK OF SHALIMAR
103,815.00 INDIA BAGH 2,809.00 15-May-12 164030
AJMAL
SYNDICAT KHAN
712,225.00 E ROAD 2,809.00 16-Apr-12 164061
BANK OF
13.00 BARODA MANDOLI 2,809.00 15-May-12 156456
CENTRAL
BANK OF ANAND
76,176.00 INDIA PARVAT 2,809.00 15-May-12 165431
WEST
PATEL
945,928.00 PNB BANK NAGAR 2,809.00 10-May-12 164057
ROHONI
SECTOR
301,769.00 CANARA 15 2,809.00 2-May-12 153508
MODEL
510,793.00 ICICI TOWN 2,809.00 15-May-12 153070
BANK OF
25.00 BARODA BADLI 2,809.00 15-May-12 164067
KESHAVPU
717,682.00 CANARA RAM 2,809.00 3-May-12 163737
937,325.00 CANARA ROHINI 2,809.00 11-May-12 BOUNCE 168552
BAHADUR
SHAH
SYNDICAT ZAFAR
762,313.00 E MARG 2,809.00 11-May-12 153058
SHAHADA
125,293.00 SBI RA 2,809.00 18-May-12 168547
THE
NAINITAL
BANK TILAK
51,951.00 LIMITED NAGAR 2,809.00 18-May-12 158670
348,024.00 HDFC JUNGPURA 2,809.00 22-May-12 BOUNCE 163733
HAUZ
320,459.00 HDFC KHAS 2,809.00 21-May-12 BOUNCE 146183
491,203.00 PNB BANK JANPATH 2,809.00 21-May-12 165453
VASANT
528,573.00 HDFC VIHAR 2,809.00 18-May-12 159699
SYNDICAT TILAK
17,695.00 E BANK NAGAR 2,809.00 22-May-12 168566
CENTRAL
BANK OF DARIYA
275,889.00 INDIA GANJ 2,809.00 21-May-12 153051
ORIENTAL
BANK OF MANSARO
COMMERC VAR
938,184.00 E GARDEN 2,809.00 21-May-12 167251
150129
INDUSLND BARAKHA
562,569.00 BANK MBA ROAD 2,809.00 22-May-12 166206
VASANT
12,734.00 HDFC VIHAR 2,809.00 22-May-12 163815
CENTRAL
BANK OF
25,072.00 INDIA BARWALA 2,809.00 7-May-12 165477
CHANDNI
54.00 KOTAK CHOWK 2,809.00 24-May-12 164069
RAJ
990,783.00 ICICI NAGAR 2,809.00 24-May-12 159529
JANAKPUR
281,861.00 ICICI I 2,809.00 24-May-12 BOUNCE 163537
ANDHRA LAJPATNA
230,687.00 BANK GAR 2,809.00 19-May-12 165408
GREATER
770,281.00 ICICI KAILASH 2,809.00 24-May-12 BOUNCE 165409
CHANDNI
36,060.00 YES BANK CHOWK 2,809.00 23-May-12 165462
BARAKHA
137,075.00 HSBC MBA ROAD 2,809.00 25-May-12 158506
SYNDICAT PUSA
977,792.00 E CAMPUS 2,809.00 14-May-12 166287
987,559.00 CANARA S.D. AREA 2,809.00 24-May-12 153050
SYNDICAT NEHRU
289,158.00 E BANK PLACE 2,809.00 25-May-12 156407
SYNDICAT NAJAFGAR
146,145.00 E BANK H ROAD 2,809.00 25-May-12 166259
SHALIMAR
557,917.00 PNB BANK BAGH 2,809.00 25-May-12 168508
UNION MAURYA
122,608.00 BANK ENCLAVE 2,809.00 25-May-12 166231
MALVIYA
155,298.00 CANARA NAGAR 2,809.00 23-May-12 BOUNCE 153722
ROOP
499,636.00 HDFC NAGAR 2,809.00 25-May-12 BOUNCE 163556
PUNJABI
536.00 IDBI BANK BAGH 2,809.00 25-May-12 165410
ANDHRA FARIDABA
549,462.00 BANK D 2,809.00 19-May-12 166218
STATE
BANK OF LALYAN
363,025.00 INDIA PURI 2,809.00 21-May-12 158629
PREET
14.00 KOTAK VIHAR 2,809.00 28-May-12 165432
BANK OF ROHINI
218,877.00 BARODA SECTOR 7 2,809.00 28-May-12 168548
INDIAN SUSHANT
624,624.00 BANK LOK 2,809.00 22-May-12 149243
AXIS JANAKPUR
826,231.00 BANK I 2,809.00 26-May-12 166288
66,633.00 SBI GHONDA 2,809.00 30-May-12 163759
CORPORAT
70,904.00 ION BANK ROHINI 2,809.00 23-May-12 167252
ALLAHABA KISHANGA
466,853.00 D BANK NJ 2,809.00 26-May-12 166275
ALLAHABA
333,715.00 D BANK NEWADA 2,809.00 20-May-12 164136
UNITED
BANK OF
304,290.00 INDIA DWARKA 2,809.00 29-May-12 161406
NAYA
455,022.00 ICICI BAZAR 2,809.00 24-May-12 165413
CANARA RAJA
960,262.00 BANK GARDEN 2,809.00 5-Jun-12 164113
BANK OF KAMLA
449,479.00 INDIA NAGAR 2,809.00 26-May-12 155622
SYNDICAT ASHOK
883,121.00 E BANK VIHAR 2,809.00 28-May-12 158779
ORIENTAL
BANK OF
COMMERC MATHURA
73,053.00 E ROAD 2,809.00 27-May-12 129548
ROHTAK
783,298.00 SBI ROAD 2,809.00 5-Jun-12 BOUNCE 161407
STANDARD
CHARTER SANSAD
323,842.00 D MARG 2,809.00 5-Jun-12 164156
ORIENTAL
BANK OF
COMMERC
106,923.00 E BAWANA 2,809.00 24-May-12 159665
RAJOURI
394,625.00 RBS GARDEN 2,809.00 5-Jun-12 BOUNCE 158689
MEHRAULI
133,793.00 RBS GURGAON 2,809.00 18-May-12 164157
GHAZIABA
413,596.00 HDFC D 2,809.00 5-Jun-12 164115
BANK OF KAMLA
663,422.00 INDIA NAGAR 2,809.00 7-Jun-12 165481
FARIDABA
103,192.00 ICICI D 2,809.00 5-Jun-12 BOUNCE 166297
VIJAY
696,400.00 PNB NAGAR 2,809.00 24-May-12 163572
INDUSLND LAJPAT
176,117.00 BANK NAGAR 2,809.00 2-Jun-12 166253
PUNJABI
396,713.00 PNB BAGH 2,809.00 6-Jun-12 149296
KAROL
203,189.00 ICICI BAGH 2,809.00 8-Jun-12 163767
BARAKHA
171,398.00 HDFC MBA ROAD 2,809.00 8-Jun-12 163967
KARNATAK
445,978.00 A BANK DWARAKA 2,809.00 5-Jun-12 164128
F009-
INSUFFICI
AXIS ASHOK ENT
11,823.00 BANK VIHAR 2,809.00 9-Jun-12 FUNDS 158674
MOHAN
479,076.00 PNB NAGAR 2,900.00 9-Jun-12 164164
113.00 KOTAK GURGAON 2,809.00 9-Jun-12 153694
STATE
BANK OF PASCHIM
338,625.00 PATIALA VIHAR 2,809.00 5-Jun-12 164109
377,194.00 J&K BANK ROHINI 2,809.00 11-Jun-12 163712
GOKHALE
943,372.00 PNB MARKET 2,809.00 21-Apr-12 155690
ORIENTAL
BANK OF
COMMERC
107,902.00 E RAJGARH 2,809.00 8-Jun-12 158690
FARIDABA
935,945.00 HDFC D 2,809.00 9-Jun-12 164145
249,144.00 PNB JANPATH 2,809.00 11-Jun-12 153093
ALLAHABA
208,587.00 D BANK MAYAPURI 2,809.00 12-Jun-12 156127
PUNJABI
296,849.00 PNB BAGH 2,809.00 12-Jun-12 165426
KARNATAK
444,782.00 A BANK GURGAON 2,809.00 11-Jun-12 171099
HDFC KAMLA
071052 BANK LTD. NAGAR 2,809.00 12-Jun-12 155624
ORIENTAL
BANK OF
COMMERC PREET
117,532.00 E VIHAR 2,809.00 12-Jun-12 167401
UCO
094262 BANK VIKASPURI 2,809.00 12-Jun-12 164183
BANK OF KAMLA
175.00 BARODA NAGAR 3,000.00 7-May-12 159795
SOUTH
INDIAN
851,749.00 BANK DWARKA 2,809.00 12-Jun-12 164192
SOUTH
INDIAN PATPARGA
405,319.00 BANK NJ 3,000.00 12-Jun-12 171012
121,953.00 SBI ROHINI 2,809.00 14-Jun-12 171053
ANDHRA VISHWAS
887,654.00 BANK NAGAR 2,809.00 15-Jun-12 167409
PUNJAB &
SINDH FARIDABA
023770 BANK D 2,809.00 12-Jun-12 158535
STATE
BANK OF
BIKANER KIRTI
254,633.00 & JAIPUR NAGAR 2,810.00 8-Jun-12 159517
KARUR
VYSYA LAWARAN
002058 BANK CE ROAD 2,809.00 14-Jun-12 166216
STATE
BANK OF
BIKANER AMAR
356,597.00 & JAIPUR COLONY 2,809.00 14-Jun-12 164072
ICICI CHANDNI
116,251.00 BANK LTD CHOWK 2,809.00 10-Jun-12 BOUNCE 166214
ALLAHABA
002161 D BANK MAYAPURI 2,809.00 15-Jun-12 166217
PUNJAB
NATIONAL KANGRA
425,337.00 BANK HP 2,809.00 1-May-12 BOUNCE 166234
ORIENTAL
BANK OF
COMMERC
149,826.00 E ROHINI 2,809.00 15-Jun-12 166233
STATE
BANK OF RANI
218,269.00 INDIA BAGH 2,809.00 17-Jun-12 BOUNCE 166264
HDFC PITAMPUR
469,989.00 BANK LTD. A 2,809.00 15-Jun-12 BOUNCE 164121
GANDHI
930,650.00 UBI NAGAR 2,809.00 24-May-12 161409
ICICI LAWARAN
058861 BANK LTD CE ROAD 2,809.00 15-Jun-12 166260
BADSHAHP
HDFC UR
067046 BANK LTD. GURGAON 2,809.00 19-Jun-12 159438
CANARA ROHTAS
557,651.00 BANK NAGAR 2,809.00 12-Apr-12 161506
CANARA RANI
665,371.00 BANK BAGH 2,809.00 19-Jun-12 159443
KOTAK
MAHINDRA GULMOHA
003488 BANK R PARK 2,000.00 16-Jun-12 BOUNCE 158921
ICICI CANNAUG
000464 BANK LTD HT PLAC 2,809.00 25-May-12 165464
HDFC
075960 BANK LTD. GURGAON 2,809.00 13-May-12 161505
PUNJAB
NATIONAL DEV
535,057.00 BANK NAGAR 2,809.00 18-Jun-12 163777
WEST
ICICI PATEL
678,397.00 BANK LTD NAGAR 2,809.00 20-Jun-12 159457
420,758.00 CITI BANK DELHI 2,809.00 19-Jun-12 163894
STATE
BANK OF
996,965.00 INDIA MAYAPURI 2,809.00 19-Jun-12 161408
UNION SUBZI
020286 BANK MANDI 2,809.00 20-Jun-12 163705
ICICI
101,035.00 BANK LTD NOIDA 2,809.00 24-May-12 167403
ORIENTAL
BANK OF
COMMERC NANIWALA
285,263.00 E BAGH 2,809.00 20-Jun-12 170435
PUSA
BANK OF ROAD NEW
596,660.00 BARODA DELHI 2,809.00 18-Jun-12 153937
KABINAGA
CORPORAT R NEW
265,898.00 ION BANK DELHI 2,809.00 18-Jun-12 163781
PUNJAB
NATIONAL CP NEW
369,144.00 BANK DELHI 2,809.00 20-Jun-12 171075
BANK OF KAROL
559,136.00 BARODA BAGH 2,809.00 21-Jun-12 161509
DCB CHANDNI
000019 BANK CHOWK 2,809.00 16-Jun-12 146146
RAJ
NAGAR
IDBI BANK GHAZIABA
025303 LTD D 2,809.00 22-Jun-12 158907
AXIS TILAK
092627 BANK NAGAR 2,809.00 19-Jun-12 165412
AXIS
229,078.00 BANK PALAM 3,000.00 19-Jun-12 153583
STANDARD
CHARTER ADITYA
289,689.00 D CRCADE 2,809.00 18-Jun-12 165416
LOHA
350,583.00 PNB MANDI 2,809.00 18-Jun-12 161447
JAWALA
BANK OF HERI
66.00 INDIA BRANCH 2,809.00 21-Jun-12 BOUNCE 159462
ORIENTAL
BANK OF
COMMERC CHAWRI
713,472.00 E BAZAR 2,809.00 19-Jun-12 166257
RAJNAGAR
GHAZIABA
777,196.00 YES BANK D 2,809.00 22-Jun-12 159697
RAGHUVE
NDRA
SWAMY
000205 BOI MUTT 5,515.00 23-Jun-12 164180
CENTRAL UDYOG
BANK OF BHAVAN
948,682.00 INDIA DELHI 2,809.00 21-Jun-12 163856
BANK OF NARAINA
646,217.00 BARODA INDL AREA 2,810.00 13-Jun-12 158926
PUNJAB
NATIONAL KISHANGA
899,895.00 BANK NJ 2,809.00 25-Jun-12 171006
CORPORAT MAYUR
949,316.00 ION BANK VIHAR 2,809.00 18-Jun-12 159465
STATE
BANK OF DARYA
147,453.00 PATIALA GANJ 2,809.00 25-Jun-12 171005
NEW
FRIENDS
270,210.00 YES BANK COLONY 2,809.00 21-Jun-12 167407
STANDARD
CHARTER
827,407.00 D GURGAON 2,809.00 21-Jun-12 167248
AXIS PITAMPUR
143,884.00 BANK A 2,809.00 26-Jun-12 159467
HDFC
721,009.00 BANK LTD. ROHINI 2,809.00 25-Jun-12 153059
UNION
028982 BANK VIKASPURI 2,809.00 23-Jun-12 163512
INDIAN
OVERSEAS
019076 BANK GURGAON 2,809.00 15-Jun-12 151418
INDIAN KAROL
585,936.00 BANK BAGH 2,809.00 26-Jun-12 164119
STANDARD NEW
CHARTER FRIENDS
000027 D COLONY 2,809.00 21-Jun-12 163889
ORIENTAL VISHAL
BANK OF ENCLAVE
COMMERC NEW
160,095.00 E DELHI 2,809.00 27-Jun-12 166786
KOTAK
MAHINDRA MEHRAULI
000508 BANK GURGAON 2,809.00 26-Jun-12 159497
CANARA
405,026.00 BANK MUNIRKA 2,809.00 22-Jun-12 159453
INDIAN
OVERSEAS PASCHIM
672,377.00 BANK VIHAR 2,809.00 11-Jun-12 145592
NEW
ICICI FRIENDS
946,911.00 BANK LTD COLONY 2,809.00 26-Jun-12 166773
HDFC GREEN
299,282.00 BANK LTD. PARK 2,809.00 26-Jun-12 171000
STATE
BANK OF AZADPUR
747,038.00 PATIALA DELHI 2,809.00 26-Jun-12 171008
ORIENTAL
BANK OF
COMMERC NAJAFGAR
315,170.00 E GH 2,809.00 28-Jun-12 168592
STATE
BANK OF
264,910.00 PATIALA KALKAJI 2,809.00 26-Jun-12 166620
PUNJAB
NATIONAL SHAHADR
613,852.00 BANK A 2,809.00 27-Jun-12 165470
INDRAPRA
STHA
SEHKARI
040615 BANK LTD. ROHINI 2,809.00 2-Jul-12 164190
KARNATAK
A BANK JANAKPUR
247,051.00 LTD. I 2,809.00 25-Jun-12 166598
ICICI
033457 BANK LTD. ROHINI 2,809.00 2-Jul-12 166676
HDFC SUBJI
117,766.00 BANK LTD. MUNDI 2,809.00 2-Jul-12 166605
STATE
BANK OF RAJENDER
669,708.00 INDIA NAGAR 2,809.00 20-Jun-12 BOUNCE 170467
KARNATAK
A BANK LAXMI
070092 LTD. NAGAR 2,809.00 3-Jun-12 159483
HSBC GREATER
057425 BANK LTD KAILASH II 2,809.00 28-May-12 167238
KOTAK MANSARO
MAHINDRA VAR
000382 BANK GARDEN 2,809.00 28-Jun-12 166263
KARUR
VYAYA RAMESH
;000005 BANK NAGAR 2,809.00 26-Jun-12 159495
IDBI BANK
290,956.00 LTD. ROHINI 2,809.00 27-Jun-12 158909
ICICI KAROL
203,291.00 BANK LTD. BAGH 2,809.00 3-Jul-12 167231
PUNJAB
NATIONAL MODEL
147,402.00 BANK TOWN 2,809.00 27-Jun-12 163783
AXIS GREATER
404,085.00 BANK LTD. KAILASH II 2,809.00 20-Jun-12 159479
HDFC RAJINDER
109,599.00 BANK NAGAR 2,809.00 27-Jun-12 166229
PRIYADAR
HDFC SHANI
015962 BANK VIHAR 2,809.00 2-Jul-12 166625
THE
KANGRA
CO-
OPERATIV
E BANK MAYUR
056164 LTD. VIHAR 2,809.00 23-Jun-12 158951
UCO KIRTI
736,663.00 BANK NAGAR 2,809.00 18-Jun-12 BOUNCE 164116
SOUTH
INDIAN MALVIYA
494,316.00 BANK NAGAR 2,809.00 4-Jul-12 BOUNCE 166510
THE
NANITAL LAJPAT
391,134.00 BANK LTD. NAGAR 2,809.00 3-Jul-12 158910
INDIAN GURGAON
145,156.00 BANK 2,809.00 27-Jun-12 163896
FARIDABA
HDFC D
318,429.00 BANK LTD HARYANA 2,809.00 2-Jul-12 168540
THE
KANGRA
CO
OPERATIV
E BANK GOVINDPU
242,046.00 LTD RI 2,809.00 2-Jul-12 158914
IDBI BANK JANAKPUR

156,813.00 LTD. I 2,809.00 6-Jul-12 171051
ORIENTAL
BANK OF
COMMERC VASUNDH
738,348.00 E ARA 2,809.00 5-Jul-12 166568
HDFC KAMLA
70,665.00 BANK NAGAR 2,810.00 27-Jun-12 159522
LAXMI
574,687.00 UBI NAGAR 2,809.00 5-Jul-12 166932
FARIDABA
CORPORAT D
700,064.00 ION BANK HARYANA 2,809.00 5-Jul-12 BOUNCE 158969
IDBI BANK RAJOURI

826,388.00 LTD. GARDEN 2,809.00 6-Jul-12 170433
ICICI PUNJABI
217,961.00 BANK LTD. BAGH 2,809.00 6-Jul-12 163766
PUNJAB &
SIDH SHAHADR
795,125.00 BANK A 2,809.00 7-Jul-12 166952
AXIS RAJOURI
853,578.00 BANK LTD. GARDEN 2,809.00 6-Jul-12 166563
BANK OF PATPARGA
000027 BAROAD NJ 2,809.00 7-Jul-12 159449
ANDHRA JANAKPUR
135,629.00 BANK I 3,400.00 13-Jul-12 158932
STATE
BANK OF
TRAVANCO GURGAON
324,536.00 RE 2,809.00 7-Jul-12 175416
BANK OF VISHNU
637,659.00 INDIA GARDEN 2,809.00 9-Jul-12 175141
HDFC
838,064.00 BANK DWARKA 2,809.00 9-Jul-12 154431
121,348.00 PNB TRINAGAR 2,809.00 26-Jun-12 154421
ICICI SUNDER
STATE
BANK OF
HYDERABA KRISHNA
527,637.00 D NAGAR 2,809.00 8-Jul-12 166931
FARIDABA
CANARA D
386,635.00 BANK HARYANA 2,809.00 9-Jul-12 166984
AXIS
118,911.00 BANK LTD. AZADPUR 2,809.00 23-May-12 159431
SOUTH
INDIAN
321,383.00 BANK DWARKA 2,809.00 9-Jul-12 BOUNCE 166692
UNION
26,941.00 BANK ROHINI 2,809.00 5-Jul-12 BOUNCE 166511
ICICI GREEN
336,598.00 BANK LTD. PARK 2,809.00 10-Jul-12 166942
PUNJAB &
SIDH PITAMPUR
28,788.00 BANK A 2,809.00 10-Jul-12 170432
CENTRAL
BANK OF BHAGIRAT
358,698.00 INDIA H PALACE 2,809.00 10-Jul-12 163858
CANARA
862,635.00 BANK ROHINI 2,809.00 6-Jul-12 166541
INDIAN ASHOK
434,814.00 BANK VIHAR 2,809.00 11-Jul-12 BOUNCE 163779
SYNDICAT GURGAON
989,271.00 E BANK 2,809.00 11-Jul-12 163859
IDBI BANK MODEL

26,549.00 LTD. TOWN 2,809.00 16-Jun-12 171020
BANK OF
MAHARAS YAMUNA
665,054.00 HTRA VIHAR 2,809.00 11-Jul-12 166530
UNION GHAZIABA
24,920.00 BANK D 2,809.00 11-Jul-12 158971
IDBI BANK
28,892.00 LTD. VAISHALI 2,809.00 6-Jul-12 163798
BANK OF MATHURA
18,996.00 INDIA ROAD 2,909.00 12-Jul-12 166782
INDIAN PAHAR
190,889.00 BANK GANJ 2,809.00 23-Jun-12 159441
BANK OF MANAK
54.00 BAROAD VIHAR 2,809.00 11-Jul-12 163808
BANK OF
579,567.00 BAROAD AZADPUR 2,809.00 11-Jul-12 166516
HDFC
402,498.00 BANK ROHINI 2,809.00 9-Jul-12 158958
ICICI MODEL
847,100.00 THE
BANK LTD. TOWN 2,809.00 10-Jul-12 149244
DELHI
STATE CO
OPERATIV
E BANK SHAHDAR
51,239.00 LTD A 2,809.00 4-Jul-12 145591
IDBI BANK SHYAM

4,496.00 LTD. COLONY 2,809.00 9-Jul-12 166983
LODHI
9,087.00 PNB ROAD 2,809.00 9-Jul-12 158995
STATE
BANK OF GURGAON
103,126.00 INDIA 2,809.00 10-Jul-12 166222
ICICI KARKARD
516,734.00 BANK LTD. OOMA 2,809.00 12-Jul-12 166935
CORPORAT KABIR
828,277.00 ION BANK NAGAR 2,850.00 11-Jul-12 166936
NOBLE
CO-
OPERATIV
E BANK
349,455.00 LTD NOIDA NOIDA 2,809.00 13-Jul-12 159500
WEST
ICICI PATEL
BANK OF RAJ
101,756.00 BAROAD NAGAR 2,809.00 29-Jun-12 166926
SYNDICAT NAJAFGAR
959,761.00 E BANK H 2,809.00 13-Jul-12 166922
VASANT
70,790.00 HDFC KUNJ 2,809.00 14-Jul-12 158957
STATE
BANK OF ROHTAK
192,591.00 INDIA ROAD 2,810.00 13-Jul-12 166680
GURGAON
479,490.00 HDFC 2,809.00 14-Jul-12 166681
ALLAHABA KAROL
785,279.00 D BANK BAGH 2,809.00 14-Jul-12 158948
STANDARD
CHARTER BARAKHA
80.00 D MBA ROAD 2,809.00 12-Jul-12 170320
FARIDABA
CANARA D
229,787.00 BANK HARYANA 2,809.00 13-Jul-12 171058
255,963.00 HDFC ROHINI 2,809.00 14-Jul-12 158915
HSBC GURGAON
116,474.00 BANK LTD 2,809.00 14-Jul-12 166987
AXIS GHAZIABA
175,444.00 BANK LTD. D 2,809.00 16-Jun-12 BOUNCE 166964
CANARA
841,671.00 BANK VIKASPURI 2,809.00 10-Jul-12 BOUNCE 164191
DENA SUBZI
126,857.00 BANK BANDI 2,809.00 6-Jul-12 166526
HDFC ROHTAK
822,963.00 BANK ROAD 2,809.00 10-Jul-12 163851
BANK OF JHEEL
320,659.00 BAROAD KHURANJA 2,809.00 13-Jul-12 163981
BANK OF
5.00 BAROAD MAUJPUR 2,809.00 16-Jul-12 170336
INDIAN HARDEV
767,550.00 BANK PURI 2,809.00 16-Jul-12 170430
INDIAN
OVERSEAS PUNJABI
723,892.00 BANK BAGH 2,809.00 16-Jul-12 170403
SYNDICAT
795,149.00 E BANK NOIDA 2,809.00 13-Jul-12 163998
MADHUBA
909,126.00 PNB N 3,000.00 16-Jul-12 BOUNCE 175147
BANK OF
MAHARAS MUKHERJ
638,993.00 HTRA EE NAGAR 2,809.00 17-Jul-12 170438
SYNDICAT INDRAPRA
807,805.00 E BANK STHA 2,809.00 12-Jun-12 153045
AXIS SHAKTI
SOUTH
ICICI EXTENSIO
1,024.00 BANK LTD. N 2,809.00 14-Jul-12 175004
UCO PUNJABI
652,746.00 BANK BAGH 2,809.00 17-Jul-12 BOUNCE 170308
KOTAK
MAHINDRA SABJI
77.00 BANK MANDI 2,809.00 17-Jul-12 170322
PITAMPUR
498,588.00 PNB A 2,809.00 14-Jul-12 166527
HDFC MUKHERJ
238,450.00 BANK EE NAGAR 2,809.00 18-Jul-12 150060
HDFC AYODHYA
15,803.00 BANK CHOWK 2,809.00 18-Jul-12 170440
BANK OF PAHARGAN
7.00 BAROAD J 2,809.00 6-Jul-12 158956
DENA CHANDNI
56,990.00 BANK CHOWK 2,809.00 18-Jul-12 158979
ICICI KHEMAN
4,193.00 BANK LTD. HOUSE 2,810.00 17-Jul-12 175014
INDIAN
OVERSEAS JANAKPUR
333,241.00 BANK I 2,810.00 16-Jul-12 129524
ICICI PREET
977,969.00 BANK LTD. VIHAR 2,809.00 17-Jul-12 170324
CORPORAT GTB
338,452.00 ION BANK ENCLAVE 2,809.00 17-Jul-12 170288
BAHADUR
STANDARD SHAH
CHARTER ZAFAR
121.00 D MARD 2,809.00 12-Jul-12 164137
SOUTH CHITTARA
INDIAN NJAN
586,690.00 BANK PARK 2,809.00 18-Jul-12 171046
CENTRAL
BANK OF ANAND
14,111.00 INDIA VIHAR 2,809.00 18-Jul-12 166798
ICICI ASHOK
HDFC PASCHIM
586,059.00 BANK VIHAR 2,809.00 16-Jul-12 158661
GEETANJA
HDFC LI
275,034.00 BANK ENCLAVE 2,809.00 13-Jul-12 167485
DEV
936,112.00 PNB ANGAR 2,809.00 19-Jul-12 175032
PUNJAB &
SIDH
240,369.00 BANK BABARPUR 2,809.00 19-Jul-12 175034
ORIENTAL
BANK OF
COMMERC PASCHIM
994,615.00 E VIHAR 2,809.00 7-Jul-12 166555
IDBI BANK VIVEK

87,882.00 LTD. VIHAR 2,809.00 19-Jul-12 153862
AXIS RAJINDER
589,893.00 BANK LTD. NAGAR 2,809.00 27-Jun-12 158943
INDIAN
OVERSEAS
379,406.00 BANK NARAINA 2,809.00 13-Jul-12 166552
AXIS
417,811.00 BANK LTD. ROHINI 2,809.00 17-Jul-12 175194
AXIS CHANDNI
663,705.00 BANK LTD. CHOWK 2,809.00 18-Jul-12 170439
ORIENTAL
BANK OF MANSARO
COMMERC VAR
960,213.00 E GARDEN 2,809.00 17-Jul-12 166513
RADHEY
289,634.00 PNB PURI 2,809.00 17-Jul-12 166968
ORIENTAL
BANK OF FARIDABA
COMMERC D
728,688.00 E HARYANA 2,809.00 18-Jul-12 175013
KARUR
VYAYA RAMESH
14.00 BANK NAGAR 2,809.00 13-Jul-12 170325
BANK OF ROHTAK
47.00 BARODA ROAD 2,809.00 19-Jul-12 166683
STATE FARIDABA
BANK OF D
750,584.00 INDIA HARYANA 2,809.00 11-Jul-12 170364
INDIAN
OVERSEAS KRIBHCO
896,252.00 BANK BHAVAN 2,809.00 18-Jul-12 BOUNCE 166256
LAWRENC
639,154.00 PNB E ROAD 2,809.00 20-Jul-12 166679
WEST
PATEL
488,571.00 PNB NAGAR 2,810.00 19-Jul-12 166668
601,876.00 PNB AZADPUR 3,500.00 20-Jul-12 170326
INDRAPRA
STHA
SEHKARI
493,451.00 BANK LTD. WAZIRPUR 2,809.00 16-Jul-12 121068
ICICI
35,948.00 BANK LTD. ROHINI 2,809.00 26-Jun-12 175029
STANDARD
CHARTER
528,018.00 D NOIDA 2,809.00 19-Jul-12 159732
THE
NAINITAL
BANK PITAMPUR
231,347.00 LIMITED A 2,809.00 20-Jul-12 163993
ICICI ANAND
MAYUR
69,866.00 J&K BANK VIHAR 2,809.00 20-Jul-12 161502
PUNJABI
128,528.00 PNB BAGH 2,809.00 18-Jul-12 166669
SYNDICAT GHAZIABA
688,511.00 E BANK D 2,809.00 20-Jul-12 171042
STANDARD SOUTH
CHARTER EXTENSIO
133,152.00 D N 2,809.00 20-Jul-12 159693
THE
KHATTRI
CO
OPRETIVE
URBAN
BANK KRISHNA
77,789.00 LMITED NAGAR 2,809.00 20-Jul-12 130799
BANK OF
145.00 BARODA JAWAHAR 2,809.00 20-Jul-12 170451
KARNATAK
A BANK AHOK
75,754.00 LTD. VIHAR 2,809.00 21-Jul-12 153861
AXIS GUPTA
43,740.00 BANK LTD. ROAD 2,809.00 20-Jul-12 175093
ICICI GREEN
449,695.00 BANK LTD. PARK 2,809.00 17-Jul-12 167300
UNITED
BANK OF LAJPAT
910,634.00 INDIA NAGAR 2,809.00 21-Jul-12 170329
AJMAL
ANDHRA KHAN
104.00 BANK ROAD 2,809.00 20-Jul-12 170321
VIJAYA
821,279.00 BANK NARAINA 2,809.00 20-Jul-12 166672
PATPARGA
297,181.00 SBI NJ 2,809.00 23-Jul-12 158600
3,705.00 HDFC MIRZAPUR 2,809.00 23-Jul-12 167405

UNION MANGOLP
11,989.00 BANK URI 2,809.00 21-Jul-12 BOUNCE 158980
FARIDABA
D
169,242.00 SBI HARYANA 2,809.00 11-Jul-12 170361
INDIAN PATEL
339,996.00 BANK NAGAR 2,809.00 20-Jul-12 159538
319,650.00 HDFC BHIWADI 2,809.00 23-Jul-12 175001
ICICI
CORPORAT PALAM
102,672.00 ION BANK VIHAR 2,809.00 23-Jul-12 175045
NEW
FRIENDS
126,768.00 PNB COLONY 2,809.00 19-Jul-12 166951
SYNDICAT ASHOK
878,603.00 E BANK VIHAR 2,809.00 24-Jul-12 170343
256,901.00 HDFC HARYANA 2,809.00 15-Jul-12 170363
THE
KANGRA
CO
OPERATIV
E BANK PANKHA
566,958.00 LTD ROAD 2,809.00 23-Jul-12 166621
GHAZIABA
328,924.00 PNB D 2,809.00 20-Jul-12 166281
KOTAK
MAHINDRA LAJPAT
106.00 BANK NAGAR 2,809.00 21-Jul-12 170332
ICICI
FARIDABA
SYNDICAT D
307,278.00 E BANK HARYANA 2,809.00 23-Jul-12 166921
HDFC
54,996.00 BANK SAKET 2,809.00 24-Jul-12 170428
INDIAN
OVERSEAS KRISHNA
676,827.00 BANK NAGAR 2,809.00 16-Jul-12 175199
NAJAFGAR
21,005.00 PNB H 2,809.00 18-Jul-12 175197
ICICI MODEL
38,462.00 BANK LTD. TOWN 2,809.00 23-Jul-12 166544
BHICAJI
VIJAYA CAMA
239,391.00 BANK PLACE 2,809.00 24-Jul-12 170296
KOTAK
MAHINDRA EAST
58.00 BANK PATEL 2,809.00 23-Jul-12 159619
UNION MANGOLP
32,715.00 BANK URI 2,809.00 23-Jul-12 140546
SYNDICAT
204,900.00 E BANK ROHINI 2,809.00 24-Jul-12 175031
KOTAK
MAHINDRA SADAR
24.00 BANK BAZAR 2,809.00 24-Jul-12 166524
LAWRENC
911,428.00 PNB E ROAD 2,809.00 12-Jul-12 164081
ORIENTAL
BANK OF FARIDABA
COMMERC D
598,984.00 E HARYANA 2,809.00 23-Jul-12 170317
RAJINDER
94,423.00 PNB NAGAR 2,809.00 25-Jul-12 170264
HDFC RAJOURI
694,691.00 BANK GARDEN 2,809.00 18-Jul-12 171023
907,867.00 PNB TRINAGAR 2,809.00 24-Jul-12 171007
ORIENTAL
BANK OF
COMMERC
528,371.00 E CHENNAI 2,809.00 24-Jul-12 175145
DENA KIRTI
533,298.00 BANK NAGAR 2,809.00 26-Jul-12 170359
YAMUNA
105,948.00 ING VIHAR 2,809.00 25-Jul-12 170300
ORIENTAL
BANK OF
COMMERC
360,432.00 E MAYAPURI 2,809.00 25-Jul-12 175007
ICICI PITAMPUR
654,810.00 BANK LTD. A 2,809.00 25-Jul-12 151226
HDFC VISHWAS
584,534.00 BANK NAGAR 2,809.00 25-Jul-12 170442
ICICI NEHRU
398,864.00 BANK LTD. PLACE 2,809.00 24-Jul-12 166996
AXIS ASHOK
INDIAN NEW
261,613.00 BANK DELHI 2,809.00 20-Jul-12 166549
INDIAN GUPTA
157,992.00 BANK ROAD 2,809.00 25-Jul-12 167495
STATE
BANK OF
BIKANER
AND VIVEK
894,960.00 JAIPUR VIHAR 2,810.00 26-Jul-12 BOUNCE 154422
HDFC KIRTI
461,491.00 BANK NAGAR 2,809.00 26-Jul-12 170272
WEST
PATEL
153,076.00 YES BANK NAGAR 2,809.00 20-Jul-12 175048
TILAK
12,932.00 AXIS NAGAR 2,809.00 27-Jul-12 170202
ANNA
205,598.00 ICICI SALAL 2,809.00 28-Jul-12 170244
Constituti
CUSTOMER NAME Resi Address Resi Phone no on
HAVIR PRASAD / PRAMILA GARG36/B, GAUTAM NAGAR, DELHI-110049 NA SENP
EEV KHULLAR / SIMMI KHULLAR ENCLAVE, SHAHDARA, DELHI-110092 NA SENP
UL AGRAWAL / RUCHI AGRAWAL 9 VAISHALI, GHAZIABAD, UP-201001 NA SENP
R KUMAR ARYA / SUSHMA ARYA 1/68 VIKASPURI, NEW DELHI-110018 NA SENP
RIVATE LTD / UPENDRA MALLADI BOARD COLONY, FARIDABAD-121003 NA SENP
NIL KUMAR GOEL / MANJU GOEL

GAR, KAROL BAGH, NEW DELHI-110005 NA SENP
VINDER KAUR / JOGINDER SINGH VISHNU GARDEN, NEW DELHI-110018 NA SENP
ORAN CHAND GUPTA / UMA RANI K, ASHOK VIHAR PH II, DELHI-110052 NA SENP
NU CHAUHAN / ANKIT CHAUHANUNITECH GURGAON, HARYANA-122001 NA SENP
/ MANEET MEHTA / USHA MEHTA LE STORY, GURMANDI, DELHI-110007 NA SENP
PREET SINGH / VARINDER KAUR , MUKHERJEE NAGAR, DELHI-110009 NA SENP
RAGHUBIR SINGH / USHA RANILAGE, MALVIYA NAGAR, DELHI-110017 NA SENP
/ AMIT KAPOOR / VIJAY KAPOOR, SAHIBABAD, GHAZIABAD, UP-201001 NA SENP
RIVASTVA / MOHIT SHRIVASTVARK, MODEL TOWN, NEW DELHI-110009 NA SENP

PARWATI DEVI / VINOD KUMAR OOR, SHASTRI NAGAR DELHI-110052 NA SENP
ATA RALLI / SUNIL KUMAR RALLI K-G DILSHAD COLONY, DELHI-110095 NA SENP
RAJIV CHOPRA / NEERA CHOPRAECTOR-4 GURGAON, HARYANA-122001 NA SENP
OOR SINGH / GIAN SINGH BADAL CK, VIRENDER NAGAR, DELHI-110058 NA SENP
MAR SHARMA / SAPNA KAUSHIK KH PARK, BABAR PUR, DELHI-110053 NA SENP
NDAN OBEROI / VEENA OBEROI AJOURI GARDEN, NEW DELHI-110027 NA SENP
AGGARWAL / ANJU AGGARWAL, MATHURA ROAD, NEW DELHI-110014 NA SENP
AL / SLR CONSTRUCTION P LTD 8, JAGRITI ENCLAVE, DELHI-110092 NA SENP
RIYAMMA KOSHY / SIJU SAMUEL /F, A-448 ALAKNANDA, DELHI-110019 NA SENP
CHHABRA / ASHWANI CHHABRA

RAJOURI GARDEN, NEW DELHI-110027 NA SENP
GARG / MAHABIR PRASAD GARGPARK, ADARSH NAGAR, DELHI-110033 NA SENP
SHISH GUPTA / PRAVEEN GUPTA AJA PARK, RANI BAGH, DELHI-110034 NA SENP
SHARMA / RAJ KUMARI SHARMA R, BLOCK SK GHAZIABAD, UP-201001 NA SENP
/ SANTOSH JAIN / PARDEEP JAIN K-B,M SHASTRI NAGAR, DELHI-10052 NA SENP
SUMAN / GAJENDRA GAUR -D DILSHAD COLONY, DELHI--110095 NA SENP
L KHANIJA / KANCHAN KHANIJAPASCHIM VIHAR, NEW DELHI--110087 NA SENP
ASHI SHARMA / YOGESH SHARMA NO 80 SECTOR-51 NOIDA, UP-201301 NA SENP
R K SHARMA / ANJU SHARMA -5 ROHINI, SECTOR-15 DELHI-110085 NA SENP
KAPIL JAIN / ROHIT JAINHARGOVIND ENCLAVE, DELHI-110092 NA SENP
TLA / YOGESH KUMAR JANGIRA VIHAR, GURGAON, HARYANA-122001 NA SALARIED
DINESH KUMAR / RAJNI ARORA

7 NEW MAHAVIR NAGAR, DELHI-110018 NA SENP
RA NATH TIWARI / GITA TIWARICK-A, SHASTRI NAGAR, DELHI-110052 NA SALARIED
CHANDRAN CHELLAPPAN / SATHI/5A GOVINDPURI, NEW DELHI-110019 NA SENP
DEEPAK SHARMA / R PL SHARMA KAJI EXTENSION, NEW DELHI-110019 NA SENP

NGH LAMBA / AMANDEEP SINGH BLOCK-G BALI NAGAR, DELHI-110015 NA SENP
KUMAR GUPTA / SUNITA GUPTA CTOR-11 ROHINI, NEW DELHI-110085 NA SENP
MOHAN GUPTA / SAVITRI DEVI PUNJABI BAGH WEST, DELHI-110026 NA SENP
EELAM KAPOOR / VINNY KAPOORPATEL NAGAR, GHAIZABAD, UP-201001 NA SENP
SINGH / BALWANT KAUR WALIAD PURI, KALKAJI, NEW DELHI--110014 NA SENP
ASHOK BANSAL / AJAY BANSAL -9 SECTOR-7 ROHINI, DELHI-110085 NA SENP
RINDER SINGH / RAJWANT KAURLONY, RAMESH NAGAR, DELHI-110015 NA SALARIED
POONAM / RAHUL L-1 SHASTRI NAGAR, DELHI-110062 NA SENP
H AGARWAL / MADHU AGARWALCTOR-23 GURGAON, HARYANA-122017 71 / 9910060030 / 9818055554 SENP
SUNDER GOEL / NIKHIL GOYALPURA, BLOCK-DU, NEW DELHI-110034 38 / 9213722638 / 9999558163 SENP
AL / RAMANPREET SINGH AWAL OAD, KHARIA STREET, DELHI-110006 011-23823278 / 9873556678 SENP
SANTOSH GUPTA / SANJU GUPTA , 3RD FLOOR, ROHINI, DELHI-110085 011-24378401 / 9873363987 SENP
LACHHMAN SAINI / RAJ RANIPKT B-7 SEC-3 ROHINI, DELHI-110085 8447530583 / 9899453643 SALARIED
KUSUM LATA / ONKARI SINGH VASUNDHRA, GHAZIABAD, UP-201012 0120-269890 / 9311002905 SENP
RAJEEV SIKKA / NEERU SIKKA D-61 KALKAJI NEW DELHI-110019 011-46107904 / 011-26439294 SENP
DARI / PRITPAL KAUR BHANDARIF/F, HARI NAGAR, NEW DELHI-110064 9899000163 / 9871030723 SALARIED
KUMAR RAI / SHARDA DEVI RAIGHAZIABAD, INDRAPURAM, UP-201301 9811356796 SENP
MUNISH KUMAR / ASHA SHARMA OAD, ADARSH NAGAR, DELHI-110033 011-65028931 / 9810408530 SENP
MAR TUTEJA / MONIKA TUTEJA N PARK, MOTI NAGAR, DELHI-110015 9212131083 SENP
SURESH KUMAR / ANJU MITTAL /F, RAJ NAGAR PART I, DELHI-110045 011-25080923 / 9212633099 SENP
KAUSHIK / CHANCHAL KAUSHIKS/F, GREEN PARK, NEW DELHI-110016 0 / 011-41032138 / 9811284503 SENP
KUMAR MITTAL / SHALU MITTALNAGAR, SHAKURBASTI, DELHI-110034 9555135527 / 9250904512 SENP
DILIP KUMAR / SANGEETA , UTTAM NAGAR, NEW DELHI-110059 9899757280 SENP
ENDER KUMAR JAIN / ARTI JAINANDIR, GANDHI NAGAR DELHI-110031 9910746500 / 011-22456846 SENP
HAWAN / SUNIL KUMAR DHAWANS LODHI COLONY, NEW DELHI-110006 658 / 9868889448 / 981052446 SALARIED
YASH PAL MAGLANI / BHARTIHAN PAHAR GANJ, NEW DELHI-110055 011-23676299 / 9811131619 SENP
/ INDU KUMAR / ANUBHAV JAIN, ANAND NIKETAN, NEW DELHI-110021 52 / 9810269034 / 9818003490 SENP
MINDER SINGH / SUKHJIT KAUR SHADI KHAMPUR CITY, DELHI-110008 / 011-64149563 / 9999738172 SENP
ASBIR SINGH / DAVINDER SINGH RAMESH NAGAR, NEW DELHI-110015 011-45636565 / 9811540012 SENP
SINGH / MANBIR SINGH OBERAI A-158 SEC-31 NOIDA, UP-201301 16 / 9810042486 / 9810001218 SENP
D KUMAR BAHAL / JYOTI BAHAL -17 BLOCK-E GHAZIABAD, UP-201001 9213542650 SENP
ESH CHANDER / NISHA SHARMA

SECTOR-56 GURGOAN HARYANA-122002 0124-4112410 / 9811109177 SENP
PVT LTD / MOHINDER GAMBHIR GAR, JANAKPURI, NEW DELHI-110058 0 / 011-25592224 / 9810188599 SENP
AS HISSARIA / MANJU HISSARIA EST) SHALIMAR BAGH, DELHI-110088 9911551165 / 9654196202 SALARIED
UNISH KAPOOR / RENU KAPOOR, RAMESH NAGAR, NEW DELHI-110015 011-43211129 / 9811857979 SENP
VISHAL BANSAL / BASANT

KUMAR BANSAL / SHRADHA
NAND BANSAL/ PRATIBHA
BANSAL TI, PAHAR GANJ, NEW DELHI-110055 06 / 9210949700 / 9871568212 SENP
NARAIN BANSAL / SONA BANSAL H NAGAR, TRI NAGAR, DELHI-110035 03 / 9899960766 / 9250731062 SENP
MADHU GUPTA / SANJAY GUPTA

EW UTTAM NAGAR, NEW DELHI-110059 9212186724 SENP
KUMAR KOCHAR / SHEELA RANILOCK F-1 BUDH VIHAR, DELHI-110086 9811048570 SENP
ASHOK GUPTA / KRISHANA DEVIW ROHTAK ROAD, NEW DELHI-110005 011-28761767 / 9213126753 SENP
MALHOTRA / MADHU MALHOTRAK, NAVEEN SHAHDARA, DELHI-110032 011-22820680 / 9716272821 SENP
SAJJAD ALAM / SHAHNAZ ANJUM GAR, THE. DADRI, NOIDA, UP-201301 0120-6494644 / 9911554644 SENP
SHASHI RAWAL / ASHOK RAWAL STRI NAGAR, GHAZIABAD, UP-201001 0120-4118714 / 9871013662 / SENP
ER SINGH YADAV / ANUJ YADAV PANJALI VIKAS MARG, DELHI-110092 3 / 9313934642 / 98991133518 SENP
NIL KUMAR / MEENU SACHDEVA NAGAR, GURGAON, HARYANA-122001 0124-6417373 / 9810565532 SENP
ANISH KUMAR / SUKHPAL SINGH SAHIBABAD, GHAZIABAD, UP-201005 0120-4285577 / 9871107550 SENP
SUNIL CHADHA / ALKA CHADDHA EW RAJINDER NAGAR, DELHI-110060 011-26519683 / 9899144442 SENP
ER SINGH MALIK / BIMLA MALIK0/8 MEET NAGAR, NEW DELHI-110093 9811917666 SENP
ARUN TYAGI / CHITRA TYAGI BASAI DARAPUR, NEW DELHI-110015 011-32945636 / 9899533133 / 0 SENP
AHALAD SHARMA / ANOKHI DEVINO 10 SHASTRI NAGAR, DELHI-110052 011-23653139 / 9811785538 SENP
ABH GROVER / DINESH GROVER, SEC-22 GURGAON, HARYANA-122001 9871355455 / 9312282978 SENP
BAIJNATH SHARMA / ANITABLOCK VILLAGE TIHAR, DELHI-110018 45 / 9811558096 / 9213477343 SENP
/ ANIL KUMAR / VEENA GUPTA D, PAHAR GANJ, NEW DELHI-110055 9990717474 / 011-23586003 / 0 SENP
SHILA DEVI / ARVIND SINGH GALI NO 2 SEC-15 NOIDA, UP-201301 0120-4286655 / 9818155813 SENP
VINOD SHARMA / ANJU SHARMAGAR, EAST OF KAILASH, DELHI-110065 9868847500 SENP
IVYA ARORA / KRISHAN KUMAR W PROGRESSIVE APT, DELHI-110096 011-22620275 / 9810048738 SENP
SAURABH BHOLA / SUMIT BHOLA

LOOR, KRISHNA NAGAR, DELHI-110051 011-32910444 / 9811982228 SENP
/ RAHUL BHOLA / VEENA BHOLA

OCK-D KRISHNA NAGAR, DELHI-110051 37 / 9811982228 / 9868152011 SENP
OPAK MALIK / MANJULA TIWARI W-75 G K II, NEW DELHI-110048 011-29214125 / 9810097207 / 0 SENP
HARMA / SHASHI KANT SHARMA BLOCK-B KALJAI, NEW DELHI-110019 011-32456888 / 9810386899 SENP
AR SHARMA / RAMESH SHARMA PASCHIM VIHAR, NEW DELHI-110063 011-25259331 / 9873302611 SENP
OHIDNER SINGH / PRAKASH DEVI SARHOL GURGAON, HARYANA-122001 0124-3292987 / 9818790612 SENP
JAIB SINGH / GURVINDER SINGH MALVIYA NAGAR, NEW DELHI-110017 99 / 9953051436 / 9873514517 SENP
E LIMITED / RENU CHAUDHARY C-163 SECTOR-19 NOIDA, UP-201301 0120-2525703 / 9871999826 / 0 SENP
ANSHU RUSTAGI / AMIT RUSTAGISTH COLONY, GHAZIABAD, UP-201011 0120-4113342 / 9899998926 SALARIED
ER PAL OBEROI / RENU OBEROI

AST PUNJABI BAGH NEW DELHI-110026 011-25326918 / 9891530347 SENP
H TYAGI / KARAN SINGH TYAGI A FLATS, HARI NAGAR, DELHI-110064 011-25497321 / 9871907869 SENP
AYA CHAND / KAUSHALIYA DEVINO 1 EAST GOKALOUR, DELHI-110094 011-43176217 / 9999966379 SENP
SATINDER KHATANA / KRISHNAL LINES, GURGAON, HARYANA-122001 0124-4082103 / 9810527560 SENP
SHARMA / JITENDER BHARDWAJKUR BASTI, RANI BAGH, DELHI-110034 011-32764128 / 8447028901 / SALARIED
EP SINGH / PURSHOTAM SINGH STOREY TILAK NAGAR, DELHI-110018 9210785142 SENP
AL / SURENDER KUMAR BANSAL VIHAR, GURGAON, HARYANA-122007 9818593003 / 0124-2340386 SENP
MANOJ ARORA / PRITI ARORA R, SARITA VIHAR, NEW DELHI-110044 9811313001 / 95129-2258155 / SENP
RAVEEN SOOD / VANDANA SOOD PASCHIM VIHAR, NEW DELHI-110063 011-25260660 / 9811229093 SENP
ANT YADAV / KAKA SINGH YADAV AR PUR VILLAGE, NEW DELHI-110048 011-64626183 / 9911325265 SENP
SATISH KUMAR VOHRA / KANIKAURA, HARI NAGAR, NEW DELHI-110064 9811092297 / 9350351050 SENP
OHINDER KUMAR SETHI / ASHA I BASTI, GURGAON, HARYANA-122001 0124-4100003 / 9811031270 SENP
AWLA / BHUSHAN KUMAR CHAWLA T PUNJABI BAGH, NEW DELHI-110026 011-25227845 / 9999399179 SENP
E LIMITED / SIMA CHAKRABARTI VIHAR, GURGAON, HARYANA-122017 011-26783033 / 9312220151 SENP
DHEY SHYAM / URMILA SHARMA NF-2 BLOCK-NF, SHASTRI NAGAR, DE 011-65733358 / 9212189138 SENP
JAICHAND / LAKHAN SINGH KET, OPP SEC-25 NOIDA, UP-201301 79 / 9873004213 / 9871429755 SENP
ASHOK GUPTA / SUMAN GUPTASEC-37 FARIDABAD, HARYANA-121003 0129-4102364 / 9818976797 SENP
SUNIL KUMAR / RAJESH KUMARSECTOR-3 ROHINI, NEW DELHI-110085 9873318133 / 9711777470 SENP
VIKAS VIRMANI / RAJ KUMAR BALLABHAGARH, FARIDABAD-121004 9311171711 / 9313930500 SENP
RAVI JAIN / TARUN DEVI G/F, KRISHNA NAGAR, DELHI-110051 9313372978 SENP
JEET KAUR / GURKARAN SINGH UE SAINIK FARM, NEW DELHI-110062 011-29553575 / 9810199373 / SENP
AL GAUTAM / SOURABH GAUTAM PD REJECT 218 / 958253303 / 9711507109 SALARIED
JAI PARKASH / NISHA SHARMAASHOK VIHAR PHASE I, DELHI--110052 011-47018332 / 9958744477 SENP
UM LATA / DHARAMVEER SINGH -1/5A YAMUNA VIHAR, DELHI-110053 9811331777 / 011-22916965 SENP
UM / BANNE KHAN / AYUB KHANCK, RAGHUBIR NAGAR, DELHI-110027 9873364362 / 9871437318 SENP
MOHD KARIM / SAJIFA BEGUM
NAGAR, GANDHI NAGAR, DELHI-110031 9650219568 SENP
AR SHARMA / SANDEEP SHARMAR, UTTAM NAGAR, NEW DELHI-110059 9717757420 / 9213407431 SALARIED
INDER ARORA / GULSHAN ARORA ATH MARG, CIVIL LINES, ELHI-110054 9717198190 / 011-23912084 / 0 SENP
VINASH BAGGA / MEENU BAGGA

B BLOCK, MAJLIS PARK, DELHI-110033 011-27681421 / 9899292841 SENP
NDER KAUR / INDERDEEP SINGH R, HARI NAGAR EXTN, DELHI-110064 011-28855079 / 9953723383 SENP
HMI SINGHAL / HAMANT KUMAR

MAHAVIR ENCLAVE, NEW DELHI-110045 9650455959 SENP
ESH SAXENA / POONAM SAXENA C-199 SECTOR-19 NOIDA, UP-201301 / 9818045353 / 0120-2530534 SENP
K SHARMA / SAURABH SHARMA NAGAR, GULABI BAGH, DELHI-110007 86 / 9212453068 / 9868200234 SENP
RAI / CHANDER PARKASH NARULA ENCLAVE, PITAMPURA, DELHI-110033 011-27678432 / 011-27676258 / SENP
RAM PAL TYAGI / KAMLESH RI NAGAR, TRI NAGAR, DELHI-110034 011-24376895 / 9313627363 SENP
TA / NITIN GUPTA / ALKA GUPTA Y, BLOCK-D GHAZIABAD, UP-201001 91 / 9310099672 / 9810099672 SENP
KUKREJA / SGHWETA KUKREJA CK-10 SHAKTI NAGAR, DELHI-110007 011-42351509 / 9810344262 SENP
/NITANSH GOEL / USHA GOEL MAIN RAMPURA, NEW DLEHI-110035 011-28312825 / 9811095477 SENP
CHAND GUPTA / DEEPAK KUMAR OAD, PUNJABI BAGH, DELHI-110063 9818696969 / 9899000020 SENP
GH GILL / PARKASH SINGH GILL , PH III, GURGAON, HARYANA-122007 9811116976 / 9811411778 / 981 SENP
BHAGWAN JAIN / MANISHA JAINAS NAGAR, SHAHDARA, DELHI-110032 011-22393333 / 7811327899 SENP
VIJAY KUMAR / HEMA KUMAR C-43, SURYA NAGAR, GHAZIABAD, UP 011-22134335 / 9873940858 SENP
HEKHAR SINGH / SAVITA SINGH R PARK, NANGLOI NEW DELHI-110063 29 / 9811365983 / 9213913885 SENP
EETAN KAPUR / ASHHISH KAPUREATER KAILASH I, NEW DELHI-110048 9810207969 SENP
AWAN SHARMA / GEETA SHARMA 14 ROHINI, SECTOR-3 DELHI-110085 50 / 9811038498 / 9953403161 SENP
VINEET JAIN / SANGITA JAIN MALVIYA NAGAR, NEW DELHI-110017 011-49637707 / 9818128400 SALARIED
ARMA / RAVINDER / DHANWATIK-F SUDERSHAN PARK, DELHI-110015 011-257132950 / 9210851344 SENP
AGRAWAL / MANJARI AGRAWAL ENCLAVE, PITAMPURA, DELHI-110034 9810068266 / 011-27306126 / 9 SENP
GULATI/GURMEET SINGH GULATI BLOCK-J-5 RAJOURI GARDEN DELHI 011-25913577/8130925285 SENP
NGH CHAWLA/ CHANCHAL SINGH FLOOR OLD RAJINDER NAGAR DELHI 011-6548888/9899880094 SENP
SUNIL KUMAR SHARMAA 2ND FLOOR SHASTRI NAGAR DELHI 011-23865874/9810165283 SENP
N THERMOPACK PRIVATE LIMITED GAR SAHIBABAD, GHAZIABAD-201005 0120-2770665 / 9868489263 SENP
HAN SHARMA / SHASHI SHARMA A MODEL TOWN NEW DELHI - 110033 011-28578431 / 9868206232 SENP
ANIL MEHRA / MRIDULA MEHRA

RK ADARSH NAGAR NEW DELHI-110033 011-28345841 / 9654794040 SENP
K GHOSH / DHIRASHREE GHOSH T 3, SECTOR -35, FARIDABAD-121003 9811016855 SENP
/ ANJU GUPTA / PULKIT GUPTA , NEW MULTAN NAGAR DELHI-110063 011-45633634 / 9999111200 SENP
KUMAR PATHAK / MEENA PATHAKEWAL PARK AZADPUR DELHI - 110033 011-27682329 / 9312282093 SENP
BHUPENDER / MANISHALI MANGOLPURI KALAN DELHI-110085 011-27511497 / 9891019444 SENP
ANJU SHARMA / VINAY SHARMAASS ESTATE TIMARPUR DELHI-110054 011-27494017 / 9810272005 SENP
VASWANI / RAJ KUMAR VASWANI

LOOR, SECTOR -16, NEW DELHI-110085 35 / 9811588159 / 9268473916 SENP
LALIT GOYAL / DEEPAK GUPTA

, BLOCK YAMUNA VIHAR DELHI-110053 7480 / 22911030 / 9810339372 SENP
T PAL DAWER / SHASHI DAWER D ANAND VIHAR NEW DELHI - 110092 011-27557175 / 9810015317 SENP
OM PARKASH CHAND / MANJU ST PATEL NAGAR NEW DELHI-110008 011-25885663 / 9911135060 SALARIED
HARAT PAHWA / HARISH PAHWA SECTOR -15, ROHINI DELHLI-110085 011-27197154 / 9313816616 SENP
RAM MILAN PAL / RAM NAYAK 10, MAJLIS PARK NEW DELHI-110033 011-27682398 / 8860191956 SENP
NAGINA YADAV / SUDAMI YADAVNEAR OLD BUS STAND DELHI- 110042 9213124736 SENP
/ AMIT MITTAL / SAROJ MITTAL

A MARKET BUDH NAGAR DELHI-110035 011-69666637 / 9811077420 SENP
UMAR CHAURISYA / SUNITA DEVI 0, ROHINI SECTOR -7, DELHI-110085 18 / 9891497412 / 9891497412 SENP
MEHTA / PRAFUL KUMAR MEHTA6 YAMUNA VIHAR, NEW DELHI-110053 34 / 9810313177 / 9313978848 SENP
KAILASH CHAND / KAVITA AD FIRST FLOOR GHAZIABAD-201010 0120-2613781 / 9560824781 SENP
HAR / DARABJIT KAUR KOCHHAREM NAGAR JANAKPURI DELHI - 110058 011-45541250 / 9654547206 SENP
SINGH / PREET KAUR CHADDHA ROAD JANGPURA NEW DELHI-110014 011-43262674 / 9312919000 SENP
ASHISH MIGLANI / NILAM A-259, KALKA JI, DELHI-110019 011-46299369 / 9999936743 SENP
KAUR WADHAWA / A S WADHWA

CHANDER NAGAR NEW DELHI - 110051 9999890000 SENP
RA JENA KUMAR / KALPNA JENA

M VIHAR, GURGAON HARYANA - 122017 011-23783983 / 9910063023 SENP
RKASH BAJAJ / SANTOSH BAJAJ R , MANAK VIHAR NEW DELHI-110018 011-25142046 / 9810153538 SENP
KHANNA / RAJ DULARI KHANNA -36, NOIDA UTTAR PRADESH-201301 9910464376 SENP
SANGITA SYAL / VIVEK SYAL AJAY ENCLAVE NEW DELHI - 110018 9228 / 25129229 / 9810311490 SALARIED
AIN/ASHWARY JAIN/SAKSHI JAIN

NO-12, KAILASH NAGAR DELHI- 110031 011-22083443 / 9811029409 SENP
HEMA AGGARWAL / KAJAL GOEL G, JAWAHAR NAGAR DELHI - 110007 011-23840851 / 9811860078 SENP
AMRIT LAL SARIN / NIMMI SARIN KNANDA KALKAJI NEW DELHI 110019 011-26021982 / 9810290101 SENP
NAM RANI / ZILE SINGH / VIJAYISHI NAGAR RANI BAGH DELHI-110034 011-25462687 / 9650332212 SENP
UMAR GUPTA / HIMANSHU GUPTA 208, KALYAN VIHAR DELHI 110009 011-23863694 / 9810478998 SENP
DIA TOOLS & FORGINGS PVT LTD , KAVI NAGAR GHAZIABAD UP-201001 9810093023 SENP
SATISH KUMAR / MAINA DEVI

ARK UTTAM NAGAR NEW DELHI 110059 011-28563008 / 9911720715 SENP
NJEET SINGH / DEVINDER KAURGAR SIHANI GATE GHAZIABAD 201001 9910037993 SENP
/ MANAKKATHODIYIL NARAYANAN REEN PARK MAIN NEW DELHI 110017 8 / 9810211115 / 98113616436 SENP
ER SINGH / VEENA CHOWDHARYVISHWAS NAGAR NEW DELHI - 110032 53 / 9899115616 / 9990884094 SENP
KUMAR GUPTA / RADHA GUPTA

GALAKABAD EXTN NEW DELHI - 110019 55 / 9953936633 / 7838850506 SENP
NIWAS MANGLAM / UMA MANGALFLOOR INDERPURI NEW DELHI-110012 011-25833727 / 9899287728 SENP
H CHOPRA / SANGEETA CHOPRAANCHSHEEL PARK NEW DELHI 110017 011-26498840 / 9873228433 SENP
R GARG / SACHIN KUMAR GARG69, VASUNDHARA GHAZIABAD 201010 0120-2882536 / 9311029251 SENP
HDEV GUPTA / VANDANA GUPTA , PUNJABI BAGH WEST DELHI-110026 1321 / 9811218611 / 25470929 SENP
AL / RAKESH KUMAR AGGARWAL , SFS SHALIMAR BAGH DELHI 110088 011-27491402 / 9650086000 SENP
LALIT KUMAR GROVER / REKHA 1403, RANI BAGH DELHI 110034 9990898282 / 9899858282 SENP
TANEJA / SUNIL KUMAR TANEJACK- L, MALVIYA NAGAR DELHI-110017 011-26680101 / 9899044444 SENP
AR JAIN / MAGIC MODE PVT LTD D-81, KAMLA NAGAR DELHI 110007 44 / 9811947897 / 9811076884 SENP
MEET SINGH / AMANDEEP KAURISHI NAGAR RANI BAGH DELHI 110034 011-25990676 / 9953877577 SENP
/ RAJ KUMARI / TARUN BREJA

BAD MAIN MARKET FARIDABAD 121002 0129-4006227 / 9891421123 SENP
HID KHAN / SHARAFAT HUSSAINMIA NAGAR OKHLA NEW DELHI 110025 011-22785241 / 9891536428 SENP
POOJA DUGGAL / PRIYA DUGGAL PURI KRISHNA NAGAR DELHI 110031 011-23625926 / 9891635935 SENP
SHASTRI / SAROJ DEVI SHARMAECTOR - 3, ROHINI NEW DELHI 110085 011-27513781 / 9811286340 SENP
CHAND GARG/KASHAV DEV GARG NAGAR, GURGAON HARYANA - 122001 0124-6522977 / 9810631377 SENP
MANN / TARANJEET KAUR MANN

RAJOURI GARDEN NEW DELHI - 110027 011-25987055 SENP
AUDHARY / ANJALI CHAUDHARYLOCK VILLAGE GHONDA DELHI 110053 011-43856925 / 9990290942 SENP
ACHAN SINGH / PARAMJIT KAURECTOR -3, ROHINI NEW DELHI-110085 011-27510955 / 9891149662 SENP
UNNA / SEEMA / ASHOK KUMAR R ASHOK VIHAR, NEW DELHI- 110052 011-27309198 / 9810410227 SENP
KAMLESH KUMARI / BAKSHI RAMCKET, VIKAS PURI NEW DELHI- 110018 011-25514849 / 9818114964 SALRIED
AY KUMAR JAIN / MANORMA JAINNCLAVE, UTTAM NAGAR DELHI 110059 011-25339997 / 9891503668 SENP
D GUPTA / VED PRAKASH GUPTA CK-D, PANDAV NAGAR DELHI- 110092 011-22488129 / 9811458844 SENP
ULJAR / KHATUN / CHAND BABU

SURERSHAN PARK NEW DELHI- 110015 011-25247289 / 9811982986 SENP
MUKESH / MEENA MEHRA

ND FLOOR KAMLA NAGAR DELHI- 110007 011-64604560 / 9711200632 SENP
RAJESH JAIN / ANKIT JAIN

SHOK VIAHR PHASE- 11, DELHI 110052 011-27129594 / 9899120295 SENP
RUPAK GUPTA / GAGAN GUPTA MKUNT COLONY, NEW DELHI- 110048 011-26428000 / 9990063000 SENP
SH KAPOOR / MANISHA KAPOOR CKET - 2, JANAKPURI DELHI - 110058 011- 25689273 / 9871262792 SENP
ARNATH SHARMA / SITA SHARMA / 143 VAISHALI GHAZIABAD - 201010 011-23341234 / 9999722535 SALRIED
JOGINDER SINGH / SARITACKET- QU, PITAMPURA DELHI- 110085 011-27348326 / 9811157469 SENP
SUNIL SAREEN / SMITA SAREEN 116, SARAI ROHILLA, DELHI - 110035 011-23655891 / 9810087965 SENP
RENU JAIN / VIKAS JAINHASE-2, GURGAON, HARYANA- 122002 0124-4317466 / 9999499279 SENP
LDY TYAGI / SURYA KANT TYAGITOR- 6, VAISHALI GHAZIABAD- 122002 0120-2204270999 / 9810084327 SENP
ER PAL NARULA / ANITA NARULA E-123, KAMLA NAGAR, DELHI- 110007 011-65801737 / 9212023059 SENP
NIKHIL AILWADI / R.L. ILAHBADI 80 SECTOR-9, FARIDABAD, HARYANA 0129-2292291/9953709978 SENP
GESH GULATI / NEELAM GULATI

11, MAJLISH PARK, NEW DELHI- 110033 011-65041500 / 9212710575 SENP
/ AJAY KHANNA / ARTI KHANNA6, VASANT KUNJ, NEW DELHI- 110070 011-41761779 / 9810457302 SENP
NKAJ SHARMA / ARUNA SHARMAND NAGAR INDER LOK DELHI- 110035 011-23659351 / 9711253038 SENP
XMI SHARMA / ARUN BHARDWAJ 6, SECTOR- 31, FARIDABAD - 121001 53 / 9899708083 / 9911424203 SALRIED
KUMAR SINGH / AMRITA PRITAM

RAGHUBAR PURA NO- 2, DELHI- 110031 011- 22641523 / 9810229416 SENP
/ SANTOSH / MANISHA SHARMABLOCK, MADHU VIHAR, DELHI- 110059 13 / 9999213841 / 9716221836 SENP
HWARI / MAHESHWARI SHIVANIR LAXMI BAI COLLAGE DELHI- 110052 011-47081269 / 9868438012 SENP
SUDHIR KUMAR / SATISH KUMAR- LINK ROAD THE GHAZIABAD- 201010 412/ 9899646598 / 9213432309 SENP
RAMBAX / KAMLESH N DISTT GURGAON HARYANA- 122001 0124-2707696 / 9899742938 SENP
IA PRIVATE LTD / SARIKA GOEL PASCHIM VIHAR NEW DELHI- 110063 011-25252577 / 9350839719 SENP
L KUMAR JAIN / RAJ KUMAR JAIN R MANGOLPUR KALAN DELHI- 110085 011-64646118 / 9891756556 SENP
ASHISH DUTT/KULDIP RAI DUTTLAJPAT NAGAR- 1, NEW DELHI- 110024 011-43502227 / 9999689893 SENP
VIKAS JAIN / SHASHI JAINNO- 2, GANDHI NAGAR DELHI- 110031 011-3322082 / 9873322082 SENP
KULBIR SINGH / MANJEET KOUR -16 A, FARIDABAD HARYANA- 121002 0129-4168901 / 9650100468 SENP
ATIN BHARGAVA / DELHI FOILSGRETAR KAILASH NEW DELHI- 110048 01-29238477 / 9810028491 SENP
NDER SINGH / KAMLESH SINGH

MAHAVIR ENCLAVE NEW DELHI- 110045 011-25033686 / 9310575646 SENP
TESH DADODIA / ANITA GADODIAIS PARK ADARSH NAGAR DELHI- 11003 011-27373821 / 9313729646 SENP
AJAY RAGHAV / ASHA RAGHAV

UDI ROAD GURGAON HARYANA- 122001 0124-2767521 / 9818214313 SENP
POONAM / RAHUL L-1 SHASTRI NAGAR, DELHI-110062 NA SENP

KRISHAN KUMAR / SAROJ 179, NEW LAYAL PUR DELHI-110051 011-22461586 / 9999914846 SENP
PRAKASH SATIYA / SURAJ SATIYAAD UTTAM NAGAR NEW DELHI-110059 9910503693, 011-28362860 SENP
DITYA GUPTA / SUBHASH GUPTAOOR, MODEL TOWN- 2, DELHI- 110009 011-47049094 / 9899999094 SENP
SINGH CHAUHAN / MEENA DEVIAR PALAM COLONY NEW DELHI.-11045 9350005856 SENP
HNE SYSTEMS PRIVATE LIMITEDSBI ENCLAVE VIKAS PURI NEW DELHI. 9910315436 , 011-43021687 SENP
AN DUGGAL / MEETIKA DUGGAL RAJOURI GARDEN NEW DELHI.-11058 651, 011-25192626 9212220020 SENP
SUNIL KUMAR / SAPNA GUPTANDIR SURAJMAL VIHAR DELHI.-110092 9810180000, 011-47087183 SENP
UMIT CHADHA / JANAK CHADHAEC-15 A FARIDABAD HARYANA-121002 9811436142, 0129-2283044 SENP
ALJEET SINGH / GURDEEP KAUR EN TILAK NAGAR NEW DELHI.-110018 9810257830, 011-25110899 SENP
R AGGARWAL / NEHA ARRARWAL. LAVE PITAMPURA NEW DELHI-110034 , 011-27034528, 011-23642230 SENP
VEENA KATARIA / VINAY KATARI INDRAPURAM GHAZIABAD U.P-201006 9811254468, 9873345558 SENP
VASTAVA / SANJAY SRIVASTAVA. NO-13 KAILASH NAGAR DELHI-110031 9212515023,011-64770027 SENP
SANDEEP GOYAL/VIDHYA GOYAL

K WEST SAGARPUR NEW DELHI-110045 9999382585,011-25400700 SENP
POOJA GOEL / DINESH SINGHNDRAPURAM GHAZIABAD U.P.-200101 9818888084, 0120-4125430 SENP
ANDEEP ARORA / DIMPLE ARORA

OR SEC011 ROHINI NEW DELHI-110085 9811783787, 011-27572480 SENP
NEET KAPOOR / KAVITA KAPOOR WZ-1170 RANI BAGH DELHI-110034 9212054277, 011-2054277 SENP
AN KHURANA/PREETI KHURANAN MOHALLA RANI BAGH DELHI-110096 9818881919, 011-65028006 SENP
DALIP KUMAR / MANJU ARORA KRISHNA NAGAR NEW DELHI-110051 5350,9810209820,011-22079120 SENP
/ ARCHANA JAIN / KRISHNA JAINHANSA PURI TRI NAGAR DELHI-110035 , 011-27392772,011-277885587 SENP
SANJAY KUMAR/RAJESH KUMARSHAHPUR GURGAON HARYANA-122002 80,0124-361342,0124-44360080 SENP
NIL KUMAR GUPTA/ANITA GUPTA PANCHSHEEL GARDEN DELHI-110032 9811035898, 011-30478023 SENP
KUMAR JAIN/ SUMAN LATA JAIN RI ROAD DARIYA GANJ DELHI-110002 9313591428, 011-26011528 SENP
SANJAY ARORA / SHARDA ARORAVIEW APTS SAKET NEW DELHI-110017 9810234065, 011-41641164 SENP
AJAY PANWAR / PREETI PANWAR BLOCK-BU PITAMPURA DELHI-110034 1, 011-27347469,011-23369930 SENP
T PANDAY/ OM PRAKASH PANDAYV NAGAR GURGOAN HARYANA-122001 9818060742, 0124-6460322 SENP

HESHWARI/MADHU MAHESHWARII BASTI ANAND PARBAT DELHI-110005 9811076524,011-45040394 SENP
V SETIA/BHUPINDER NATH SETIA , NARAINA VIHAR NEW DELHI-110028 05,011-25797754,011-64658830 SENP
NEETI BALUJA/ATHARV BALUJA EATER KAILASH-I NEW DELHI-110048 9811050575,011-41635242 SENP
DILSHAD/BANE BE-281, HARI NAGAR DELHI-110064 9873124646, 011-28113078 SENP
NAYYAR/KULDIP KAUR NAYYAR PUNJABI BAGH EXTN DELHI-110026 9971391222,011-45040470 SENP
KUMAR BANSAL/MANISH BANSAL N-198, SEC-12 NOIDA U.P-201301 9810103035, 0120-4235685 SENP
AGGARWAL/ SHALINI AGGARWAL 27/A RAMESH NAGAR DELHI-110033 9811021182,011-27677160 SENP
UMESH GARG / BABITA GARG T PUNJABI BAGH NEW DELHI-110026 9873779999,011-23933835 SENP
SATYA VEER JAIN/SARITA JAIN8 VIJAY PARK MAUJPUR DELHI-110053 9810465215, 011-22811874 SENP
AJAY VERMA/REKHA VERMA LAJPAT NAGAR-III NEW DELHI-110024 , 011-41716981, 0120-4307878 SENP
ANIL KUMAR GOEL/MANJU GOELGAR KAROL BAGH NEW DELHI-110005 55, 9811193897, 011-45097550 SENP
DER BANSAL /ASHWANI BANSAL

ALBIR NAGAR EXTN NEW DELHI-110032 9810168911, 011-22593004 SENP
PUJARI SINGH/SATISH KUMARHASTRI NAGAR GHZIABAD U.P-201002 1411,9910433131,0120-4118209 SALRIED

MISHRA/ SUNIL KUMAR MISHRA B-1/54 JANAK PURI DELHI-110018 9873097817, 011-25499551 SENP
ITHLESH KUMAR GOEL / MANJU1 PALAM COLONY NEW DELHI- 110045 011-65435082 / 9868563759 SENP
MBIR SINGH / HARENDER SINGHB, WEST JYOTI NAGAR DELHI- 110094 011-22816400 / 9212688864 SENP
T SINGH RANA / SANTOSH RANA BAD SAHIBABAD GHAZIABAD- 201005 9212477604 SENP
KAVITA / MANISH, PASCHIM VIHAR NEW DELHI- 110063 011-65670828 / 9971770972 SENP
TA SAKHUJA / BHARAT SAKHUJA ST PATEL NAGAR NEW DELHI- 110008 011-25876118 / 9899013539 SENP
SANDEEP BATRA/ANJANA BATRA , RAJ NAGAR GHAZIABAD U.P-201001 , 0120-2821255, 0120-2866907 SENP
YAM ZIBBU/AMAR ENTERPRISES J-267, SAKET NEW DELHI-110017 , 011-46067381, 011-41634559 SENP
RMA/VIJENDER KUMAR SHARMA NAGAR BLOCK-2 NEW DELHI-110065 81, 9899446636, 011-29832105, SALRIED
SANJEEV PAHWA/KIRTI PAHWA T PUNJABI BAGH NEW DELHI-110026. 8800361371, 011-65197124 SENP
KUMAR JAISWAL/RENU JAISWALM NAGAR KISHAN GANJ DELHI-110017 9212678726, 011-23487290 SENP
KUMAR MISHRA/VIBHA MISHRA NEAR SHANTI MANDIR DELHI-110096 9868593166, 011-22624598 SALRIED
AHESHWARI/AJAY MAHESHWARIC-2 VAISHALI GHAIZABAD U.P.-201010 , 011-23253520, 011-43583246 SENP
RAJIV SUD/NAMITA SUDIIND FLOOR SDA NEW DELHI-110015Q 44, 9311080546, 011-26340666, SENP
ANOJ KUMAR/ MUKESH KUMAR A PARK NANGLOI NEW DELHI-110041 9911965009, 011-64572100, SALRIED
RAM KISHORE/BHAVANA ENCLAVE PITAMPURA DELHI-110088 , 011-27311170, 011-23955277 SENP
/ANURADHA GUPTA/SITA BANSALPT ROHINI SEC-13 NEW DELHI-110085 9350895190, 011-27867072, SENP
FAIMUL ISLAM/RUHI ANDIR SEC-01 ROHINI DELHI-110085 9311631977, 011-657428382 SENP
TARUN JAIN/ SHAIFALI JAIN A ROAD GURGAON HARYANA-122018. 9811117972, 0124-4979000 SENP
POREL/ RABINDRA NATH PORELCK-WZ INDERPURI NEW DELHI-110012 9716508565, 011-25781881 SENP
RAJPAL SINGH /JASLEEN KAUR SHALIMAR BAGH NEW DELHI-110088. 9891807876, 011-45431130. SENP
RISH CHANDER/RAKESH KUMARARK TILAK NAGAR NEW DELHI-110018 9310121193, 011-32634881 SENP
KUMAR BHAKRI/GEETA BHAKRIEL TOWN GURGOAN HARYANA-122001 9999790909, 0124-4060883, SENP
TOKAS/SAVITA DEVI/BIRKE RAM 73, MUNIRKA NEW DELHI-110067 99, 011-26164673, 9910361362
AHUL CHAUDHARY/R.N.A. BROSS.W MULTAN NAGAR NEW DELHI-110063 01, 011-25291949, 9555605557 SENP
ER KASHYAP / AMBIKA KASHYAP VE ALAKNANDA NEW DELHI - 110019 011-26275119 / 9810059768 SALRIED
L SINGH TOMAR / PUSHPA RANIA FLATS MUNIRKA NEW DELHI- 110067 011-26107884 / 9810080530 SENP
AJEEV JASSAL / KANCHAN BALA SHALIMAR BAGH NEW DELHI- 110088 011-27472561 / 9810308157 SENP
S RAJ BAWEJA / POOJA BAWEJASUBHASH NAGAR NEW DELHI- 110027 011- 23588844 / 9810240228 SENP
BIMLA DEVI / LALA RAM VERMA F- 66 FF KALKAJI DELHI- 110019 011-26463344 / 9811106570 SENP
RWAL / VIJAY KUMAR AGARWAL

EST GORAKH PARK NEW DELHI-110032 7, 011-22826765, 01122384057 SENP
NIL KUMAR GUPTA / UMA GUPTA 9, SEC-24 ROHINI NEW DELHI-110085 9811102825, 011-27933313 SENP
AZAD TOMAR / AMRESH TOMAR2, BLOCK JANAK PURI DELHI-110058. 9213965419, 011-45612781 SENP
GAMBHIR / SANDHYA GAMBHIR PT SEC-9 ROHINI NEW DELHI-110085. 9810475961, 011-27565573, SENP
MAR PESWANI / MANJU PESWANI OLD GUPTA COLONY DELHI-110009. 9811128208, 011-23824055 SENP
VESH THAKUR / SUSHEELA DEVI EXTENSION GHAZIABAD U.P-201001 9910345546, 0120-23563491 SENP
RENDER SINGH / BACHU SINGH BLOCK-B SHAKARPUR DELHI-110092 9268363571, 011-28370641 SENP
EERAJ HANDA / RENUKA HANDA ATER KAILASH II, NEW DELHI-110048 9810065220,011-40563880 SENP
ER SHARMA / NIRMAL SHARMA.6B, BLOCK JANAK PURI DELHI.-110058 9810409378, 011-28113329 SENP
AMJEET SINGH / HEENA DHIMAN GROUND & IST FLOOR DELHI-110015 9212414325, 011-65653155 SENP
VIND DEWAN / MANJULA DEWAN -8, SEC-8 ROHINI NEW DELHI-110085 9711131718, 011-27946134 SENP
SAJID ALI / GAUHAR SIDDIQUI PARK SHASTRI NAGAR DELHI-110031. 9868322841, 011-23472894 SENP
KUMAR JAIN / VIDYA SUNIL JAIN MODEL TOWN -II NEW DELHI-110009. 9310008038, 011-23850187 SENP
MOHINI RANA / AMANDEEP ATER KAILASH-II NEW DELHI-110048. 9810400007, 011-42700010 SENP
HAYA / JIWAN LAL / AMAN CHIBAJINDER NAGAR NEW DELHI - 110060 011-28743911 / 9212592020 SENP
OHD NOORUL / FARHAT BANOO NO-01, LAXMI NAGAR DELHI-110092. 9811127795, 011-22012278 SENP
SANJAY SYAL /NEELAM SYALS PANDAV NAGAR NEW DELHI-110092. 9818307703, 011-22485171 SENP
RUCHI/ACHAL KUMAR SINGHBLOCK BASAI DARAPUR DELHI-110015 9871886564, 011-65027643 SENP

NA / AJAY SARNA / BHAGWANTI MALVIYA NAGAR NEW DELHI-110017. 47, 011-26450798, 9810782829 RENTAL
R SINGH / CHATTAR PAL SINGH LAJPAT NAGAR -II NEW DELHI-110024 9811092222, 011-29810972 SENP
URMEET KAUR/PARAMJEET KAUR D NO-1 GURGAON HARYANA.-121001 9213231557, 0124-2324313 SENP
ER DAGAR / PURSHOTAM DAGAR. SEC-8 FARIDABAD HARYANA.-121006. 9873737273, 01294014107 SENP
UMAR GUPTA / MINAKSHI GUPTACK A PUL PEHLAD PUR DELHI- 110044 011-26362748 / 9971407005 SENP
ONSHU CHOPRA / RITA CHOPRA

NEAR OXFORD COLLAGE DELHI 110018 011-64539857 / 9810000263 SENP
AMARJEET SINGH / SARIKA PS INDRAPURAM GHAZIABAD 201012 0120-2698254 / 9582593812 SENP
JAN CHOPRA / SHALINI CHOPRAHOK VIHAR, PHASE- 1, DELHI- 110052 89 / 8800699817 / 9212009822 SENP
/ RAMESHWAR PERSHAD GUPTA-1 SECTOR-9 VASUDHARA GHAZIABAD9873144999/3256045/22465145 SENP
HATIA / DARSHAN SINGH BHATIA SECTOR-49 BLOCK-D & E FARIDABAD 9811196724/0129-2412-152 SENP
MANJEET SINGH/DALJIT KAUR -J-7 RAJOURI GARDEN DELHI-110027 9873986862/45641932 SENP
ANIL KHANNA/ALKA KHANNA C-92 SECTOR-41 NOIDA 9811079933/4338087 SENP

VIJAY KUMAR/RANI AGGARWALTRI MARG EAST GORAKH PARK DELHI 9873065099/22119483 SENP
A/ROLLY ARORA/SURJEET KAUR 15-D BB BLOCK JANAK PURI DELHI 9811555280/28116148/ SENP
KUMAR CHADHA/ VIKAS CHADHA A-98 PANDAV NAGAR DELHI-110092 9911999175/22485620 SENP
MUNSHI RAM/INDERA RANIRST FLOOR SHYAM NAGAR NEW DELHI 32654938/9312027583 SENP
JASBIR SINGH/KRISHANA DEVIM NAGAR GURGAON HARYANA -122001 0124-2346721/9891810531 SALARIED
JESH KUMAR / KAUSHALYA RANIVISHNU GARDEN, NEW DELHI- 110018 011- 234787921 / 9891761197 SENP
SINGH / KULDEEP KAUR SEHGALTAGORE GARDEN NEW DELHI- 110027 84 / 9818888332 / 9873345459 SENP
BALA GUPTA / ANIL GARG NSA PURI TRI NAGAR DELHI - 110035 011-27391867 / 9212593719 SENP
ALTI VERMA / ABHISHEK VERMA KRISHNA NAGAR NEW DELHI- 110051 011-22090300 / 8285606972 SENP
NGHAL / PAWAN KUMAR SINGHAL RA NEAR INDRA PARK DELHI- 110032 21 / 9873065099 / 8459808797 SENP
AL SULHYAN / BABITA SSULHYAN R 21 C FARIDABAD HARYANA- 121001 0129-2437696 / 9910698585 SENP
THANI / HUKAM CHAND JETHANI SHAHIBABAD GHAZIABAD UP- 201005 011-64720761 / 9312889648 SENP
BIRENDER SINGH / SAVITA I NASIR PUR VILLAGE DELHI- 110045 011-25035485 / 9811252256 SENP
KESH KUMAR NIJHAWAN / DAISY
SECTOR 11 ROHINI NEW DELHI- 110085 011-42509012 / 8826569012 SENP
RA KUMAR OJHA / RINKU OJHA AGAN PUR DAIRY FARIDABAD 121001 0120-4671730 / 9811670312 SALARIED
ARMA / YAGYA VALKYA SHARMA R SHAKUR BASTI NEW DELHI- 110034 91 / 7838227781 / 9811164869 SALARIED
RITU SHARMA / SUNIL SHARMAJAGATPURI SHAHDARA DELHI- 110093 82 / 9212634282 / 9811529400 SENP
HASHI PANDEY / NIKHIL PANDEYHINI SECTOR- 18, NEW DELHI- 110089 011-55335805 / 9811612616 SENP
AY DEVI / OM PRAKASH PANDEY PARK ASHOK VIHAR 3 DELHI- 110052 011-43427132 / 9990904384 SENP
SANJEEV SINGH / SEEMA SINGH

ECTOR 51 GURGAON HARYANA- 122001 / 9818684480 / 0124- 4225882 SALARIED
KUMAR GUPTA / RITESH GUPTA3 RAKESH MARGA GHAZIABAD 201001 0120-6471774 / 9990888277 SENP
JA AGGARWAL / ATUL AGARWAL KUR VIHAR LONI GHAZIABAD- 201102 0120-3476128 / 9211376299 SENP
AL / PRADEEP KUMAR AGARWAL 61 ARJUN NAGAR GHAZIABD- 201301 0120-4311998 / 9999778555 SENP
ISHANT RANA / BABITA RANA TOR 1 VAISHALI GHAZIABAD 201010 0120-2344802 / 9811277615 SENP
KUMAR SHARMA / NIMIT SHARMA 21 B, FARIDABAD HARYANA- 121001 0129-4040897 / 9873151843 SENP
LAL SEHGAL / PRINCE SEHGAL TA ROAD PAHARGANJ DELHI- 110055 011-43580274 / 9810465909 SENP
HU RASTOGI / SHWETA RASTOGI AR VIKAS MARG EXTN DELHI- 110092 011-43091151 / 9811010152 SENP
LAL / MURARI LAL / KAMLA DEVI
HAJAN PURA SHAHDARA DELHI 110053 9891393073 SENP
SUMIT KATYAL / RAMESH KATYALECTOR- 6, ROHINI NEW DELHI- 110085 011-41411150 / 9891111989 SENP
BASANT LAL TAYAL / SANTOSH/ 14 B MODAL TOWN 3 DELHI- 110008 9312408832 SENP
I KUMAR SINGHAL / RAJ DULARIAGAR KRISHNA NAGAR DELHI- 110051 84 / 9312734400 / 9311165999 SENP
BABITA SINGLA / SEEMA SINGLA GARH DISTRICT FARIDABAD- 121001 31 / 9818216365 / 9810721915 SENP
LEGION ENTERTAINMENT PVT LTD KAMAL CIMEMA NEW DELHI- 110029 011-46064324 / 9910862200 SENP
NGH SOBTI / HARMINDER KAURNTS NH 8 GURGAON HARYANA-122001 0124-4008184 / 9717560191 SENP
BHJOT SINGH / SUKHBIR SINGHSURYA NAGAR GHAZIABAD UP- 201011 43 / 9899850870 / 9953688609 SENP
HIT KHURANA / NEHA KHURANAST GORAKH PARK NEW DELHI- 110032 9811118123 SENP
MAINUDDIN / JAITOON SURAJ PUR GREATER NOIDA- 201306 9250900686 SENP
RAHUL KUMAR / DEEPA ARYAEXTN MOHAN GARDEN DELHI- 110059 011-23728916 / 9560919333 SENP
AL / DEVENDRA PRAKASH GUPTA, SANDYA NAGAR, GHAZIABAD- 201002 26 / 9213544074 / 9210764096 SENP
NJU AGGARWAL / RESHAM RANI30, SECTOR-3, ROHINI, DELHI-110085 011-25470439 / 9212569847 SENP
SANJAY PANDIT / PRINCY PANDIT MAIN FARIDABAD HARYANA- 121003 0129-2257011 / 9212144194 SALARIED
EVI KUMARI / SHILPA KALUCHA NAGAR KISHAN GANJ DELHI- 110007 011-23612358 / 9311694456 SENP
ARESH MADAN / DIVESH MADANHIV PURI GURGAON HARYANA- 122001 0124-4372665 / 9911927405 SENP
/ SATISH GUPTA / ANJU GUPTAD CHANKYA PURI NEW DELHI- 110021 78 / 9811000075 / 9654514044 SENP
TUL MADAN / RISHABH MADAAN TIGE SECTOR 93 A NOIDA UP- 201304 0120-4231422 / 9899704422 SENP
SUMIT ARORA / GAURAV ARORA OR 7 E FARIDABAD HARYANA- 121006 47 / 9999988457 / 9891125442 SENP
NEHA BANSAL / PUSHPA BANSALECTOR- 6, ROHINI NEW DELHI- 110085 011-27296541 / 9311403056 SENP
AR ARUNODAYA / RAJANI SINGH

F PHASE 1 GURGAON HARYANA- 122001 0124-2567039 / 9204759759 SENP
NAWAB ALI / WASEEM ALI DHARMKATTA GHAZIABAD UP-201003 0120-27175431 / 9313597060 SENP
AGGARWAL / SHAKUNTALA DEVI

GAR UTTAM NAGAR NEW DELHI- 110059 011-28561136 / 9810495143 SENP
AMIT SINGHAL / MANJU GUPTA, SHASTRI NAGAR NEW DELHI- 110052 83 / 9810132406 / 9810041513 SENP
POOJA GARG / VIPUL GARGJABI BAGH WEST NEW DELHI- 110026 011-25229270 / 9315014701 SENP
VT LTD / SIDDHARTH MINOCHA , NIRMAN VIHAR, NEW DELHI- 110092 011-64568972 / 9810936018 SENP
MMAD NAZIM / REHANA BEGAM

OCK- K, GAUTAM VIHAR DELHI- 110053 011-32695986 / 9873110786 SENP
KUMAR SHARMA / ANJU SHARMAAROVER PARK SHADRA DELHI- 110093 011-41505064 / 9818209010 SENP
ARAN SEHGAL / SURBHI SEHGAL T PUNJABI BAGH NEW DELHI- 110026 011-25222978 / 9810150721 SENP
KESH CHAWLA / RENU KHURANA -128, SECTOR- 21, NOIDA UP- 201301 0120- 4347944 / 9310102071 SENP
UPTA / PRAVEEN KUMAR GUPTA DHARAMSHALA NEW DELHI- 110092 011-25071823 / 9810160816 SENP
SHYAM SUNDER / SARITA RANI PARMANAND COLONY DELHI- 110009 011-27630246 / 9810522021 SENP
KUMAR SHARMA / RENU SHARMA094, KASHMERE GATE DELHI- 110006 011-65277605 / 9811511806 SENP
PRADEEP TYAGI / MANJU TYAGIVASUNDHARA GHAZIABAD UP- 201012 0120-4114834 / 9811268834 SENP
RAJNI / BHAGWAN DASSLI NO- 1, GUTTAM PURI DELHI- 110053 011-23848694 / 9811640572 SENP
T SINGH / MANJEET KAUR VIRDI PUNJABI BAGH NEW DELHI- 110026 22 / 9313697390 / 9250920092 SENP
NJAY KUMAR DUA / PREETI DUA SHALIMAR BAGH NEW DELHI- 110052 011-27485006 / 9811018940 SENP
I GAMBHIR / GURUDEV GAMBHIROOR, PRASHANT VIHAR DELHI- 110085 68 / 9350253300 / 9810088138 SENP
PIKA CHAWLA / NIRMAL CHAWLA6 MUKHERJEE NAGAR DELHI- 110009 011-47053656 / 9212053742 SENP
KUMAR GULATI / ANJU GULATI DRA PARK RANI BAGH DELHI- 110034 011-32314484 / 9555555549 SENP
SAPNA MALIK / SATISH MALIK RANJIT NAGAR NEW DELHI- 110088 84 / 9868026973 / 9136604084 SENP
DER BABBAR / SEEMA BABBAR36, G/F, LAXMI NAGAR DELHI- 110092 011-23240188 / 9310260752 SENP
JAG MOHAN / PRASHANT KUMAR SHASTRI NAGAR, NEW DELHI- 110052 99 / 8010902450 / 7428405456 SENP
AYA NAND RANA / KAMLESH RANARK PANKHA ROAD NEW DELHI- 110046 011-28523430 / 9818011050 SENP
UTOSH VOHRA / BHAVNA VOHRANJ LAXMI NAGAR NEW DELHI- 110092 39 / 9810627627 / 8860991180 SENP
ATYA PRAKASH GUPTA / KAVITANCLAVE NAND NAGARI DELHI- 110095 011-43269931 / 9312353507 SENP
DSA / RUPINDER KAUR DHINDSA ST PATEL NAGAR NEW DELHI- 110008 011-43594425 / 9971782335 SENP
N / GOSAIN STONE CRUSHING CO GREATER KAILASH- 1, DELHI- 110065 9716212525 SENP
KASH SINGHAL / ANITA SINGHALSTHA COLONY GHAZIABAD UP- 201001 011-55289110 / 9999960722 SENP
SINGH / SATINDER PAL SINGH , 36 -A, ASHOK VIHAR DELHI- 110052 011-32003809 / 9654909898 SENP
AY KUMAR ARORA / RENU ARORAIHAR 2ND FLOOR, NEW DELHI- 110063 011-25278064 / 9818377994 SENP
PAL SINGH / HARSHPREET KAUR MALVIYA NAGAR NEW DELHI- 110017 011-66777140 / 9810015853 SENP
AJAY KUMAR / ANJU SHARMA

RD FLOOR, ROHINI NEW DELHI- 110085 59 / 9910093265 / 9910083995 SENP
LAL CHAND / RITA
RAM NAGAR SHAHDARA DELHI- 110032 011-22817049 / 9810549011 SENP
USHAN JHAMB / VERSHA JHAMB ELHI PASCHIM VIHAR DELHI- 110063 011-45547414 / 9810076407 SENP
AL / MANISH KUMAR AGGARWAL 1, SAHIBABAD GHAZIABAD - 201005 62 / 9971450049 / 9212428870 SENP
Y / HARVINDER KAUR SAWHNEY , WEST PATEL NAGAR DELHI- 110008 011-60225376 / 9818329933 SENP
A JAIN / NARENDER KUMAR JAIN K R INDER PURI NEW DELHI- 110012 011-65144985 / 9873273997 SENP
SWEETY ANAND / GOPAL ANAND TOR- 24, ROHINI NEW DELHI- 110085 9350633754 SENP
JAIN / DINESH KUMAR AGGARWALJJU KATRA SHAHDARA DELHI- 110032 9810495143 SENP
/ POOJA GHAI / JATINDER GHAI K- 2, RAMESH NAGAR DELHI- 110015 011-25296487 / 9891780900 SENP
GOEL / MUKESH KUMAR GOYAL F-76, JAGATPURI DELHI- 110032 011-42197242 / 9311549744 SENP
L DASS SHARMA / NIRMLA DEVI 3 SECTOR- 7 A, FARIDABAD - 121006 0129-2211506 / 9999421142 SENP
SINGH / SURINDER PAL SINGHAROVER GARDEN NEW DELHI- 110015 66 / 9999145083 / 8800327761 SENP
TISH KUMAR JAIN / SARITA JAIN CKET- C, ROHINI NEW DELHI- 110085 011-28316181 / 9811262422 SENP
INGH BHATIA / PRIKSHAT SINGH
DABAD 2ND FLOOR FARIDABAD- 121001 0124-4101845 / 9811982207 SALARIED
WAHI / ARVINDER MOHAN KAUR - 22 SHIV NAGAR NEW DELHI- 110058 011-25616348 / 9811515166 SALARIED
KAPIL GUPTA / SUNITA GUPTABLOCK QU PITAMPURA DELHI- 110034 011-42397151 / 9212573738 SENP
UMAR CHADHA / KIRAN CHADHA18 WEST PATEL NAGAR DELHI- 110008 011-25888897 / 9911268899 SENP
AN VANI ENTER PRISES PVT LTDD ADARSH NAGAR NEW DELHI- 110033 62 / 9871511559 / 9350856039 SENP
RAJIV GUPTA / RAMESH GUPTA IL VIHAR PITAM PURA DELHI- 110034 06 / 9810206797 / 9810254802 SENP
SUM LATA / RAHUL SINGH RATHI SECTOR- 13, ROHINI DELHI- 110085 64 / 9910033368 / 9910003338 SALARIED
NDER SINGH / PARMJEET KAUR 2A VIRENDER NAGAR DELHI- 110058 9999996862 SALARIED
VINOD KUMAR / SAROJ JOSHI AVE PITAMPURA NEW DELHI- 110034 011-45121885 / 9818661198 SENP
NISHANT ARORA / VIJAY ARORA D-17, GTB ENCLAVE DELHI- 110093 011-22578839 / 9899928222 SENP
EPAK KAPOOR / REETA KAPOORAR MAYUR VIAHR NEW DELHI- 110091 011-22793311 / 9811305858 SENP
BOOB AHMED / FATIMA BEGUMCKET 2 PASCHIM PURI DELHI- 110063 011-27316760 / 9818922777 SENP
LLOYS INTERNATIONAL (P) LTD07, VASUNDHARA GHAZIABAD- 201002 011-4338138 / 9818648888 SENP
SINGH / DAVID KANCHEN SINGH JANGPURA EXTN NEW DELHI- 110014 011-47725500 / 9871002240 SENP
D KUMAR GUPTA / USHA GUPTAAGAR KRISHNA NAGAR DELHI- 110031 01124862018 / 9810176249 SALARIED
RWAL / OM PARKASH AGGARWAL CK- 20 SHAKTI NAGAR DELHI- 110007 011-23841559 / SENP
CHAWLA / DAMAN RAI CHAWLASHOK VIHAR PHASE- 1 DELHI- 110052 011-27245321 / 9910234313 SENP
NDER SINGH / PARMINDER KAURSUBHASH NAGAR NEW DLEHI- 110027 011-25126390 / 9312118190 SENP
ANU MURGAI / SUNIL MURGAIHASE- 1, GURGAON HARYANA- 122001 0129-26161491 / 9899068786 SENP
CURITY INDIA PRIVATE LIMITEDEFENCE COLONY NEW DLEHI- 110024 011-24331526 / 9810139833 SENP
MAR SHARMA / AYUSHI SHARMA SHEEL ENCLAVE NEW DELHI- 110017 86 / 9811070594 / 9811646421 SENP
KRISHAN LAL / LALITA SUNEJA

LOOR TAGORE GARDEN DELHI- 110018 011-25421896 / 9811058400 SENP
PRADEEP KUMAR / KALPNA D PURI KALKA JI NEW DELHI- 110019 011-26229816 - 9911093420 SENP
IND JI GUPTA / DEEPIKA GUPTA INDIRA PURAM GHAZAIABAD-201010 0120-6451516 / 9911882236 SENP
SHOR KHETAN / KOMAL KHAITANCTOR-11, ROHINI NEW DELHI- 110085 011-27912142 / 9891286470 SENP
RBHUJ SHARMA MANJU SHARMA - 40 SECTOR 16 FARIDABAD 121001 0129-4085419 / 9810135609 SENP
RAVI GOEL / RACHANAST PATEL NAGAR NEW DELHI- 110008 011-65070319 / 9313935643 SENP
DEEP SINGH / SURINDER KAUR FLOOR FATEH NAGAR DELHI- 110018 46 / 9250000164 / 9873756813 SENP
OHINDER KUMAR SETHI / ASHA I BASTI, GURGAON, HARYANA-122001 0124-4100003 / 9811031270 SENP
SINGH YADAV / NEERAJ YADAVD CHATURBHUJ MARG DELHI- 110037 0124-24139468 / 9810735625 SENP
DILIP KATYAL / NISHI KATYAL SUKHDEV VIHAR NEW DELHI- 110025 011-26513341 / 9810344758 SENP
KIRTI / YUGAL RATRE ARDEN UTTAM NAGAR DELHI- 110059 74 / 9555879995 / 9999255805 SALARIED
OK SINGH BHATIA / SURJIT KAUR OR-23, FARIDABAD HARYANA- 121001 0129-4124935 / 9540004420 SENP
DEV RAJ DHINGRA / USHA RANISH PARK HASTAL NEW DELHI- 110059 011-25328690 / 9312208765 SENP
ET KUNCHAL / MANJU KUNCHALDHARY MORE GHAZIABAD- UP- 201301 0120-4159910 / 9999978338 SENP
KISHORE JAIN / USHA RANI JAINLAJPAT NAGAR-3, NEW DELHI- 110024 011-29836120 / 9811050753 SENP
VISHAL JAIN / BIMLA JAIN CTOR-6, ROHINI NEW DELHI- 110085 9350230943 / 9350230947 SENP
MANOJ BHATIA / ANJU BHATIA AD NIT FARIDABAD HARYANA- 121001 0129-4010029 / 9873340029 SENP
RAJBIR LAL / MANJU LALOR 51 NOIDA UTTAR PRADESH-201307 0120-4205748 / 9999105420 SENP
AV / ANUJ YADAV / VEENA RANI PANJALI VIKAS MARG, DELHI-110092 011-65330859 / 9313934642 SENP
HNU BHAGWANI / VEENA SINGHALECTOR-3, ROHINI NEW DELHI- 110085 011-65968881 / 9899466606 SENP
/ MADHU BALA / JANAK DULARI I VIAHR PART 2 NEW DELHI- 110009 011-27124321 / 9810523723 SENP
SATISH KUMAR / MAYANK FB SHIVAJI ENCLAVE DELHI- 110027 011- 25191877 / 9868889797 SENP
DILIP MISHRA / TRIPTI MISHRA KUR VIHAR LONI GHAZIABAD- 201102 67 / 9811412870 / 9911070217 SALARIED
AMRIT LAL JAIN / ANITA JAINECTOR-2, ROHINI NEW DELHI- 110085 011-27511251 / 9311035074 SENP
ASHOK KUMAR / GEETA TOR- 15, ROHINI NEW DELHI- 110085 011-43867244 / 9873364560 SENP
GIRDHAR GOPAL / SUNITA GARG EL TOWN WEST GHAZIABAD - 201002 011-23937966 / 9891116516 SENP
RAVINDER KUMAR JAIN / ARUNA SHALIMAR BAGH NEW DELHI- 110085 011-27480693 / 9811076100 SENP
VIKAS ARORA / SUBHASH CHAND OR 17 FARIDABAD HARYANA - 121001 0129-4031852 / 9810425680 SENP
KUMAR BAGGA / BINDU BAGGA BE HARI NAGAR NEW DELHI- 110064 011-64552787 / 9811740217 SENP
VINOO BALI / RASHMI BALI
RAJOURI GARDEN NEW DELHI- 110027 011-41448399 / 9999300607 SENP
AJESH MITTAL / BABITA MITTAL OR SECTOR-3, ROHINI DELHI- 110085 10 / 9811633576 / 9250924442 SENP
MANOJ BATRA / RENU BATRA KAILASH NAGAR NEW DELHI- 110065 011-26212180 / 9811159502 SENP
VIJESH NAYAR / VINISH NAYAR CK 8 RAMESH NAGAR DELHI- 110027 011-45086669 / 9313643166 SENP
SUBODH GOYAL / MANJU GOYAL NAGAR NR POLYCLINIC DELHI 110053 011-22918859 / 9313287517 SENP
SANJEEV GUPTA / KRISHNA DEVIOCK HARI NAGAR NEW DELHI- 110064 011-25127963 / 9312556635 SENP
/ OM PRAKASH / RAHUL ARORA LIG FLAT PITAM PURA DELHI- 110034 011-27347359 / 9810725550 SENP
IMPY GULATI / HARISH CHANDER2 R BLOCK INDERPURI DELHI- 110012 011-25833261 / 9818241222 SENP
ARINDAM BOSE / RAKHI BOSE /196 JANAKPURI NEW DELHI- 110058 52 / 9560114499 / 9717193516 SENP
ELAM NAGPAL / GAURAV NAGPAL SHOK VIHAR PHASE-1 DELHI- 110052 011-27133377 / 9873497602 SENP
PANKAJ KHANNA / ANU KHANNA

LOOR, JANAK PURI NEW DELHI- 110058 949 / 9810190140 /9899182821 SENP
SACHIN GUPTA / BHAVNA GUPTA T PUNJABI BAGH NEW DELHI- 110026 9873233942 SENP
HAL / VISHAL CRANES PVT LTDST OF LONI ROAD NEW DELHI- 110093 011-22813843 / 9810431628 SENP
SHAN KAPOOR / SAROJ KAPOOR 27, KIRTI NAGAR NEW DELHI- 110015 011-41426267 / 9810020149 SENP
NDER GARG / LAXMI DEVI GARG ENCLAVE PITAM PURA DELHI- 110034 011-45524784 / 9810928109 SENP
INDER ATTACHI HOUSE PVT LTD GAR, JANAKPURI, NEW DELHI-110058 0 / 011-25592224 / 9810188599 SENP
/ JOLLY ENTERPRISES PVT LTD F-1082, C R PARK DELHI-110019 011-26279962 / 9810011574 SENP
TAT-
Queries Queries
Industrial Business Business Business If,any Resolved Completio
Retail Name Product Name Address Phone no Queries on n File Status
SANCTION
HOLESALEJEWELLERY AUTO RTRJEWELLERS LHI-110013 NA NA NA NA ED
SANCTION
FACTURING Furniture STD PRIME NDUSTRIES LHI-110006 NA NA NA NA ED
SANCTION
FACTURING Furniture STD PRIMENTERPRISES UP-201001 NA NA NA NA ED
SANCTION
FACTURING en / Plastic AUTO RTRNTERPRISES LHI-110087 NA NA NA NA ED
SANCTION
Retailt equipments STD PRIME UR DIAGNOS
BAD-121001 NA NA NA NA ED
SANCTION
FACTURING od products STD PRIME IRY (REGD) LHI-110005 NA NA NA NA ED
SANCTION
nufacturing appliances STD PRIME ENGINEERS LHI-110018 NA NA NA NA ED
SANCTION
Retail Jewellery INTERAL BT TA & SONS LHI-110052 NA NA NA NA ED
SANCTION
Service ance, repair AUTO RTR RA PVT LTDANA-122001 NA NA NA NA ED
SANCTION
Retail Trade& appliances TOP UPEQUIPMENT LHI-110006 NA NA NA NA ED
SANCTION
Retail rocery store Std prime ETY STORE LHI-110009 NA NA NA NA ED
FINAL
DECISION
WholesaleMarshal arts Std prime RLD INDIA LHI-110070 NA NA NA NA PENDING
FINAL
DECISION
Wholesaleonic produxt Std primeLAL & SONS LHI-110006 NA NA NA NA PENDING
SANCTION
nufacturingonic produxt Std prime ICAL INDIA LHI-110006 NA NA NA NA ED
FINAL
DECISION
nufacturing tal proeocts Std primeDVERTISERS LHI-110052 NA NA NA NA PENDING
FINAL
DECISION
Wholesale Readymade Std prime GARMENTS LHI-110005 NA NA NA NA PENDING
FINAL
DECISION
Retail / stationery Std primeBOOK MARTANA-122001 NA NA NA NA PENDING
FINAL
DECISION
nufacturing tal proeocts Std prime FESSIONAL LHI-110015 NA NA NA NA PENDING
FINAL
DECISION
FACTURING r / Printing STD PRIME PRODUCTS LHI-110032 NA NA NA NA PENDING
FINAL
DECISION
service g / boutique Std prime NA OBEROI HI -110027 NA NA NA NA PENDING
FINAL
DECISION
Wholesale PEROLUEM Std prime & chemicalsdelhi-110013 NA NA NA NA PENDING
FINAL
DECISION
Consultancy ing material Std prime TION P LTD LHI-110092 NA NA NA NA PENDING
FINAL
DECISION
nufacturing h & Textiles Std prime GARMENTS LHI-110019 NA NA NA NA PENDING
FINAL
DECISION
nufacturing h & Textiles Std primeS BOUTIQUE LHI-110027 NA NA NA NA PENDING
FINAL
DECISION
Retail r / printing Std primeMARKETING LHI-110006 NA NA NA NA PENDING
FINAL
DECISION
Retail Shoes Std prime ECTRONICS LHI-110034 NA NA NA NA PENDING
FINAL
DECISION
nufacturing tal proeocts AUTO RTR IKA TOOLS IAD-201001 NA NA NA NA PENDING
SANCTION
service Reapir Std prime AR STEELS LHI-110052 NA NA NA NA ED
FINAL
DECISION
nufacturing al products Std prime LS PVT LTD UP-201010 NA NA NA NA PENDING
FINAL
DECISION
Wholesale Footwear Std prime FOOTWEAR LHI-110035 NA NA NA NA PENDING
SANCTION
nufacturing od products Std prime S P FOODS UP-201301 NA NA NA NA ED
FINAL
DECISION
service ck transport Std prime CARRIERS LHI-110034 NA NA NA NA PENDING
FINAL
DECISION
Retail rt of fabrics Std primeNTERPRISES LHI-110019 NA NA NA NA PENDING
FINAL
DECISION
SALARIED Automobile Std primeUTOMOTIVEANA-122001 NA NA NA NA PENDING
FINAL
DECISION
Retail Scrap Std prime SSOCIATES LHI-110018 NA NA NA NA PENDING
FINAL
DECISION
SALARIED hing classes Std prime S PVT LTD LHI-110092 NA NA NA NA PENDING
FINAL
DECISION
service tailoring Std prime I FASHIONS LHI-110059 NA NA NA NA PENDING
FINAL
DECISION
Retail Garements STD PRIME GARMENTSANA-121009 NA NA NA NA PENDING
FINAL
DECISION
Wholesale Handicraft Std primeERNATIONALELHI-110064 NA NA NA NA PENDING
FINAL
DECISION
nufacturing gated boxes Std prime NDUSTRIES LHI-110088 NA NA NA NA PENDING
FINAL
DECISION
service ck transport Std prime ROADLINES LHI-110026 NA NA NA NA PENDING
FINAL
DECISION
Retail Beverages Std prime STRY SHOP UP-201001 NA NA NA NA PENDING
FINAL
DECISION
Consultancy iring of jobs Std primeINGH WALIA LHI-110014 NA NA NA NA PENDING
FINAL
DECISION
Wholesale e garments Std prime CREATION LHI-110006 NA NA NA NA PENDING
FINAL
DECISION
SALARIEDm & threater Std primeTWORK LTD LHI-110033 NA NA NA NA PENDING
FINAL
DECISION
Retail Medicines Std prime L MEDICOS LHI-110062 NA NA NA NA PENDING
SANCTION
HOLESALE e Garments TOP UP SYNDICATE LHI-110057 1-41687771 NA NA NA ED
FINAL
DECISION
Retail Zari sareers STD PRIMEARI CENTRE LHI-110006 1-64722638 NA NA NA PENDING
FINAL
DECISION
Wholesale Toys STD PRIME A TRADERS LHI-110006 9.874E+09 NA NA NA PENDING
FINAL
DECISION
Retail e appliance STD PRIMENGG WORKS LHI-110039 9.873E+09 NA NA NA PENDING
FINAL
DECISION
SALARIED Beverages STD PRIME IA PVT LTDANA-131021 30-2381590 NA NA NA PENDING
FINAL
DECISION
SERVICE ol / college STD PRIME SHA SAMITI UP-201012 20-2699890 NA NA NA PENDING
FINAL
DECISION
nufacturing& appliances STD PRIME ES PVT LTD LHI-110020 1-46107904 NA NA NA PENDING
FINAL
DECISION
SALARIED Education STD PRIME RE PVT LTD UP--201301 20-2530633 NA NA NA PENDING
FINAL
DECISION
Wholesale Stationery STD PRIME T PRINTERS LHI-110001 1-65099690 NA NA NA PENDING
FINAL
DECISION
nufacturing mobile parts STD PRIME BROTHERS LHI-110033 1-65028931 NA NA NA PENDING
FINAL
DECISION
Wholesale ONAL CARE STD PRIMERUG HOUSE LHI-110015 1-25101083 NA NA NA PENDING
SANCTION
Retail Shoes AUTO RTR EMPORIUM LHI-110045 1-25030923 NA NA NA ED
FINAL
DECISION
SERVICE advertising STD PRIME ONS P LTD LHI-110016 1-41032130 NA NA NA PENDING
SANCTION
Wholesale Sanitary STD PRIME AM & SONS LHI-110006 1-23270235 NA NA NA ED
FINAL
DECISION
Retail e appliance STD PRIME INTERIORS LHI-110059 1-25897261 NA NA NA PENDING
SANCTION
Retail ding agency TOP UPA TRADERS LHI-110031 1-22456846 NA NA NA ED
FINAL
DECISION
SALARIED accoeuntant STD PRIMEAL COUNCIL LHI-110001 981052446 NA NA NA PENDING
FINAL
DECISION
SERVICEal contractor STD PRIME ECTRICALS LHI-110055 1-23676999 NA NA NA PENDING
FINAL
DECISION
SERVICE
PHOTOGRAPH TOP UP NE PVT LTD LHI-110066 1-41658900 NA NA NA PENDING
FINAL
DECISION
SERVICE Travel agent STD PRIME UTS CABS LHI-110005 1-23514008 NA NA NA PENDING
FINAL
DECISION
nufacturing mobile parts STD PRIMEERNATIONAL LHI-110015 1-45636565 NA NA NA PENDING
FINAL
DECISION
Retail e garments STD PRIMEERNATIONAL UP-201301 20-2490298 NA NA NA PENDING
FINAL
DECISION
Retail ied products STD PRIME R PRODUCT LHI-110092 1-43015729 NA NA NA PENDING
FINAL
DECISION
SERVICE& maintance STD PRIME CTRIC ALSANA-122002 24-5013624 NA NA NA PENDING
FINAL
DECISION
RetailAttachi store TOP UP E PVT LTD LHI-110018 1-25435195 NA NA NA PENDING
FINAL
DECISION
SALARIED& appliances STD PRIME IA BANDHU LHI-110006 1-23266379 NA NA NA PENDING
FINAL
DECISION
Wholesale ONAL CARE STD PRIME EST DELHI LHI-110015 1-43211129 NA NA NA PENDING
FINAL
DECISION
nufacturing ied products STD PRIME AL EXPORT LHI-110055 1-23562828 NA NA NA PENDING
FINAL
DECISION
nufacturing Wooden STD PRIME GE (INDIA) LHI-110035 1-32661503 NA NA NA PENDING
FINAL
DECISION
nufacturing Foot wears STD PRIME G PLASTICS LHI-110041 1-65652382 NA NA NA PENDING
FINAL
DECISION
Retail SUPPLIER STD PRIME ATER SPLL LHI-110086 1-28255423 NA NA NA PENDING
FINAL
DECISION
SERVICE contractors STD PRIME M/S ASHOK 70 THAN SI 1-28761767 NA NA NA PENDING
FINAL
DECISION
Retail od products STD PRIME ERY HOUSE 1/11109 GA1-22820680 NA NA NA PENDING
FINAL
DECISION
SERVICE Auto repiair STD PRIMENA MOTORS UP-201301 20-6494644 NA NA NA PENDING
FINAL
DECISION
Retail OTHERS STD PRIME ASSOCIATEBAD-201010 20-4118714 NA NA NA PENDING
FINAL
DECISION
nufacturing tal product STD PRIME SHNA WIRE LHI-110095 1-22570227 NA NA NA PENDING
FINAL
DECISION
Wholesale mobile parts STD PRIME AL MOTORSANA-122001 24-4084602 NA NA NA PENDING
FINAL
DECISION
Retail Trade Machinery STD PRIMEHINE TOOLS PLOT NO 199871107550 NA NA NA PENDING
FINAL
DECISION
Retail Trade iece of work STD PRIME ON PVT LTD LHI-110016 1-26561410 NA NA NA PENDING
FINAL
DECISION
nufacturing nic products STD PRIME ACCURATE E
LHI-110093 1-24511499 NA NA NA PENDING
FINAL
DECISION
Retail Trade nic products STD PRIME ECTRONICS LHI-110015 1-32945636 NA NA NA PENDING
FINAL
DECISION
nufacturing Wooden STD PRIME OO PLASTIC LHI-110052 1-23653139 NA NA NA PENDING
FINAL
DECISION
Retail Trade rocery store STD PRIME JEET SONS LHI-110006 1-45140464 NA NA NA PENDING
Retail Trade e garments STD PRIME EMPORIUM LHI-110018 1-25126441 NA NA NA REJECT
FINAL
DECISION
Wholesale rocery store STD PRIMEMARKETING LHI-110055 1-23586003 NA NA NA PENDING
FINAL
DECISION
Retail Trademerchandise STD PRIME PRETI GEN UP-201301 20-4286655 NA NA NA PENDING
FINAL
DECISION
Consultancy advertising STD PRIME VERTISING LHI-110065 1-26453655 NA NA NA PENDING
FINAL
DECISION
nufacturing od products STD PRIME ODS P LTD LHI-110092 1-22014738 NA NA NA PENDING
FINAL
DECISION
Retail Trade e garments STD PRIME GARMENTS LHI-110023 1-32910444 NA NA NA PENDING
FINAL
DECISION
Retail Trade Jewellery STD PRIMEJEWELLERS LHI-110051 1-22099637 NA NA NA PENDING
SANCTION
Retail Trade e garments STD PRIME NG PVT LTD LHI-110020 1-29215992 NA NA NA ED
FINAL
DECISION
Service ck transport STD PRIMET SERVICES DELHI-1100 1-26368608 NA NA NA PENDING
FINAL
DECISION
nufacturing rmeceutical STD PRIMENTERPRISES LHI-110063 1-25259331 NA NA NA PENDING
FINAL
DECISION
Retail Trade eneral store STD PRIME RAL STOREANA-122001 24-3292981 NA NA NA PENDING
FINAL
DECISION
Service restaurants STD PRIMEOD CORNER LHI-110017 1-41680099 NA NA NA PENDING
FINAL
DECISION
Consultancy Doctors STD PRIME E LIMITED UP-201301 20-2528703 NA NA NA PENDING
FINAL
DECISION
CA STD PRIME CANORO RELHI-110020 11-2777777 NA NA NA PENDING
SANCTION
Retail Trade Opticals AUTO RTR TERPRISES LHI-110026 1-25653218 NA NA NA ED
FINAL
DECISION
Agriculture agent-crops STD PRIME ARAIN & CO LHI-110064 1-25497321 NA NA NA PENDING
FINAL
DECISION
Service Travel agent STD PRIME SERVICES LHI-110094 1-43176217 NA NA NA PENDING
FINAL
DECISION
Retail Trade eneral store STD PRIME RAL STOREANA-122001 24-4082103 NA NA NA PENDING
FINAL
DECISION
SALARIED Education STD PRIME KULACHI H LHI-110052 1-32764128 NA NA NA PENDING
FINAL
DECISION
Retail Trade nic products STD PRIMELECTRICALS LHI-110018 1-45614823 NA NA NA PENDING
FINAL
DECISION
Retail Trade Wheel STD PRIMEAM WHEELZANA-122007 24-2340386 NA NA NA PENDING
FINAL
DECISION
nufacturing th & textiles STD PRIME GLOBE TEX PLOT NO 2, 9-22581588 NA NA NA PENDING
SANCTION
Serviceior decorator STD PRIMEWOODECOR LHI-110063 1-25260660 NA NA NA ED
FINAL
DECISION
Retail Trade ersonal care STD PRIME MEDICOSE LHI-110088 1-64626183 NA NA NA PENDING
FINAL
DECISION
Retail Trade Furnitrure STD PRIMEFURNISHING LHI-110064 1-20312541 NA NA NA PENDING
FINAL
DECISION
Retail Trade Thread TOP UPTHREAD COANA-122001 124-400003 NA NA NA PENDING
FINAL
DECISION
STD PRIMEINDUSTRIES LHI-110003 1-25277989 NA NA NA PENDING
FINAL
DECISION
Service arehousing STD PRIME TE LIMITED LHI-110003 1-47301100 NA NA NA PENDING
FINAL
DECISION
nufacturing ery & fabric STD PRIMEET HOSIERY HOUSE NO 8
1-65733358 NA NA NA PENDING
FINAL
DECISION
Service contractors STD PRIMETH MOVERS JC BUILDER24-4259179 NA NA NA PENDING
FINAL
DECISION
Retail Trade er marchant STD PRIME& PLYWOODBAD-121003 29-4150770 NA NA NA PENDING
FINAL
DECISION
Retail Trade Footwear STD PRIME FOOTGEAR LHI-110005 1-45042870 NA NA NA PENDING
FINAL
DECISION
Service Photostat STD PRIME TATE SHOP SHOP NO 3229-4067812 NA NA NA PENDING
FINAL
DECISION
Retail Trade ied products STD PRIME TERPRISES LHI-110006 1-30251236 NA NA NA PENDING
FINAL
DECISION
nufacturing th & textiles STD PRIME Y FASHION LHI-110006 1-29553575 NA NA NA PENDING
FINAL
DECISION
SALARIED Education STD PRIME
TECHNOLOGY LHI-110016 1-26582222 NA NA NA PENDING
FINAL
DECISION
Retail Trade etal trading STD PRIME L COMPANY LHI-110006 1-47018332 NA NA NA PENDING
FINAL
DECISION
Retail Trade ersonal care STD PRIME N MEDICOS LHI-110053 1-22563101 NA NA NA PENDING
FINAL
DECISION
Retail Trade rics trading STD PRIME TY TEXTILE LHI-110027 1-25985428 NA NA NA PENDING
FINAL
DECISION
nufacturing th & textiles STD PRIME S TEXTILE LHI-110031 1-45823423 NA NA NA PENDING
FINAL
DECISION
SALARIEDe governemnt STD PRIME OF BARODA LHI-110021 1-24672407 NA NA NA PENDING
FINAL
DECISION
nufacturing th & textiles AUTO RTRHI TRADERS LHI-110006 9.717E+09 NA NA NA PENDING
FINAL
DECISION
service s / colleges STD PRIME IVE WORLD LHI-110033 9.899E+09 NA NA NA PENDING
FINAL
DECISION
Retail appliances STD PRIME FURNITURE LHI-110018 1-28855079 NA NA NA PENDING
FINAL
DECISION
Retail ersonal care STD PRIME IOTICS INC LHI-110063 1-45720516 NA NA NA PENDING
FINAL
DECISION
Retail e garments STD PRIME BLESSINGS UP-201301 20-2442186 NA NA NA PENDING
FINAL
DECISION
nufacturing th & textiles STD PRIME OSIERY IND LHI-110007 1-27308686 NA NA NA PENDING
FINAL
DECISION
Retail ood product STD PRIMEAL BALDEAV LHI-110033 1-27678432 NA NA NA PENDING
FINAL
DECISION
nufacturingIRON STEEL STD PRIME I WELDING LHI-110034 1-24376895 NA NA NA PENDING
FINAL
DECISION
nufacturing ctrical items AUTO RTR TE LIMITED LHI-110032 1-22381441 NA NA NA PENDING
FINAL
DECISION
Retail Machinery STD PRIME HOUSE OF LHI-110007 1-42351509 NA NA NA PENDING
FINAL
DECISION
STD PRIME GOEL & CO LHI-110028 1-25893483 NA NA NA PENDING
FINAL
DECISION
Retail ctrical items STD PRIME RO MOBILE LHI-110026 1-25228888 NA NA NA PENDING
FINAL
DECISION
AUTO RTR L PVT LTDANA-1220019811411778 NA NA NA PENDING
FINAL
DECISION
Retail ood product STD PRIME TERPRISES LHI-110037 9.811E+09 NA NA NA PENDING
FINAL
DECISION
FACTURING al Products TOP UP TE LIMITED LHI-110095 -221234335 NA NA NA PENDING
FINAL
DECISION
nufacturingn fabrication STD PRIME& COMPANY LHI-110041 1-46623729 NA NA NA PENDING
FINAL
DECISION
Retail Chemicals TOP UP HORI CHEM LHI-110048 1-29245374 NA NA NA PENDING
FINAL
DECISION
service Auto repair AUTO RTRODY COVER L-65A PHAS1-27043250 NA NA NA PENDING
FINAL
DECISION
SALARIED Airlines STD PRIMER INDIA LTDELHI-110037 9.818E+09 NA NA NA PENDING
FINAL
DECISION
nufacturing appliances STD PRIME IJAY WOOD LHI-110059 -257132950 NA NA NA PENDING
FINAL
DECISION
FACTURING inest fabrics TOP UP TERPRISES B-4, NIMRI 1-27306126 NA NA NA PENDING
FINAL
DECISION
TRADERSHOWROOM STD PRIME WATCH CO.AGAR DELHI 1-25913578 NA NA NA PENDING
FINAL
DECISION
TRADER FOOTWEAR STD PRIMENTERPRISESAGAR DELHI9899880094 NA NA NA PENDING
FINAL
DECISION
service CATERING STD PRIME I CATERES
HOWK DELHI9810165283 NA NA NA PENDING
FINAL
DECISION
nufacturing ERMOPACK TOP UP K PVT LTDBAD-201005 20-2770665 NA NA NA PENDING
FINAL
DECISION
ConsulancyEDUCATION STD PRIME L SOCIETY LHI-1100529868206232 NA NA NA PENDING
FINAL
DECISION
Retail ctrical items RTR NICATIONS LHI-1100339654794040 NA NA NA PENDING
FINAL
DECISION
ConsulancyH AGENCES RTR S PVT LTD LHI-110005 9.811E+09 NA NA NA PENDING
FINAL
DECISION
nufacturing appliances TOP UP TECHNICA I - 110041 1-25291369 NA NA NA PENDING
FINAL
DECISION
service rity devides STD PRIME E SERVICE HI-110033 1-27682410 NA NA NA PENDING
FINAL
DECISION
nufacturing en / Plastic STD PRIMENTERPRISES LHI-110085 1-27511497 NA NA NA PENDING
FINAL
DECISION
service OTHERS STD PRIME SOLUTIONS LHI-110054 1-27494017 NA NA NA PENDING
FINAL
DECISION
nufacturing MATEL STD PRIMETRADING CO LHI-1100859268473916 NA NA NA PENDING
FINAL
DECISION
nufacturing appliances TOP UPIL COMPANY LHI-110093 11-2234233 NA NA NA PENDING
FINAL
DECISION
nufacturing BILE PART STD PRIMEINDUSTRIES LHI-1100929810015317 NA NA NA PENDING
FINAL
DECISION
NA CENTRAL LLTVME AFFAIRS D - 1100039911135060 NA NA NA PENDING
FINAL
DECISION
Wholesale BREAD STD PRIME EAD STOREELHI-1100859313816616 NA NA NA PENDING
FINAL
DECISION
Wholesale METAL STD PRIME LESS INDIA LHI-1100338860191956 NA NA NA PENDING
FINAL
DECISION
nufacturing th & textiles TOP UPINDUSTRIES LHI-110042 9.213E+09 NA NA NA PENDING
FINAL
DECISION
nufacturing ied products STD PRIMEFOOT WEAR HI -1100359811077420 NA NA NA PENDING
FINAL
DECISION
Retail ied products STD PRIME ER AGENCY LHI-1100859891497412 NA NA NA PENDING
FINAL
DECISION
service VEL AGENT TOP UP IT TRAVEL LHI-110053 1-23230131 NA NA NA PENDING
FINAL
DECISION
TRADER ETROLEUM STD PRIME A TRADERSBAD-2010109560824781 NA NA NA PENDING
FINAL
DECISION
RetailREADY MED STD PRIME GLAXY I - 110018 965447206 NA NA NA PENDING
FINAL
DECISION
WholesaleAUTOMOBIL STD PRIMERES HOUSE HI -1100069312919000 NA NA NA PENDING
FINAL
DECISION
Retail onstruction STD PRIME KS PVT LTD LHI-1100309999936743 NA NA NA PENDING
FINAL
DECISION
ConsulancyH AGENCES STD PRIME ORLD WIDE HI -110092 1E+10 NA NA NA PENDING
FINAL
DECISION
serviceORWARDERS STD PRIME TE LIMITED I - 1100579910063023 NA NA NA PENDING
FINAL
DECISION
FACTURING ECTRONICS RTRLECTRICALS I - 1100189810153538 NA NA NA PENDING
FINAL
DECISION
nufacturing COMPUTER STD PRIME TER BOOKS I - 110002 1-23281005 NA NA NA PENDING
FINAL
DECISION
NAEDUCATION STD PRIMEON SCHOOL I - 110027 9810311490 NA NA NA PENDING
FINAL
DECISION
nufacturing OTHERS STD PRIME ANITATION LHI 1100069811029409 NA NA NA PENDING
FINAL
DECISION
nufacturing ood product STD PRIME ES PVT LTD LHI 1100399811860078 NA NA NA PENDING
FINAL
DECISION
service ersonal care STD PRIME TY PVT LTD LHI 1100199810290101 NA NA NA PENDING
FINAL
DECISION
NA DOCTORE STD PRIME TAL CLINIC LHI 1100349650332212 NA NA NA PENDING
FINAL
DECISION
nufacturing ECTRONICS STD PRIMENTERPRISES LHI-1100069810478998 NA NA NA PENDING
FINAL
DECISION
nufacturing L PRODUCT STD PRIME GS PVT LTD UP-201001 9.81E+09 NA NA NA PENDING
FINAL
DECISION
service VEL AGENT STD PRIME D TRAVELS LHI 1100599911720715 NA NA NA PENDING
FINAL
DECISION
service INTENANCE STD PRIMECHNO CARE LHI 110024 1-46502595 NA NA NA PENDING
FINAL
DECISION
nufacturing ECTRONICS STD PRIMEINDUSTRIES HI 110030 8113616436 NA NA NA PENDING
FINAL
DECISION
Wholesale ood product RTR
NG COMPANY LHI 1100329990884094 NA NA NA PENDING
FINAL
DECISION
Wholesale ood product RTRG COMPANY LHI 1100627838850506 NA NA NA PENDING
FINAL
DECISION
Wholesale en / Plastic TOP UPJEWELLERS LHI-1100129899287728 NA NA NA PENDING
FINAL
DECISION
Consulancy accountant STD PRIMEASSOCIATES LHI 1100179873228433 NA NA NA PENDING
FINAL
DECISION
RETAIL COMPUTER STD PRIME CE PVT LTD LHI 110019 1-26449780 NA NA NA PENDING
FINAL
DECISION
FORESTRY TIMBER STD PRIME .D. TIMBER LHI 110041 / 25470929 NA NA NA PENDING
FINAL
DECISION
RETAILSO TRADING STD PRIME P TRADERS LHI 1100889650086000 NA NA NA PENDING
FINAL
DECISION
service VEL AGENT TOP UP & TRAVELS LHI 1100349899858282 NA NA NA PENDING
FINAL
DECISION
HOLESALE Accessories TOP UP UNICATION LHI 1100179899044444 NA NA NA PENDING
FINAL
DECISION
REATIL READYMED STD PRIME E PVT LTD LHI 1100059811076884 NA NA NA PENDING
FINAL
DECISION
RETIALG METERIAL STD PRIMEERIAL SHOP LHI 1100349953877577 NA NA NA PENDING
FINAL
DECISION
nufacturingUTOMOBILS STD PRIME NDUSTRIESBAD 1210029891421123 NA NA NA PENDING
FINAL
DECISION
Wholesale ood product RTR
SH COMPANY LHI 1100069891536428 NA NA NA PENDING
FINAL
DECISION
RETAIL Jewellery STD PRIMEJEWELLERSELHI 1100069891635935 NA NA NA PENDING
FINAL
DECISION
RETAIL Jewellery RTRJEWELLERY LHI 1100859811286340 NA NA NA PENDING
FINAL
DECISION
HOLE SALE OTHERS TOP UP G TRADERS NA- 1220019810631377 NA NA NA PENDING
FINAL
DECISION
Retail FRODUCTS STD PRIME TS PVT LTD LHI-110064 1-25987055 NA NA NA PENDING
FINAL
DECISION
UFACTRING WOODEN STD PRIME SH PLASTIC LHI 1100539990290942 NA NA NA PENDING
FINAL
DECISION
Retail EVENTS STD PRIME ERTAINERS HI - 1100859891149662 NA NA NA PENDING
FINAL
DECISION
HOLE SALE L PRODUCT STD PRIME L COMPANY LHI 1100069810410227 NA NA NA PENDING
FINAL
DECISION
NA ABAD BANK STD PRIME ABAD BANK I - 1100599818114964 NA NA NA PENDING
FINAL
DECISION
HOLE SALE GLASESS STD PRIME IKAS GLASS LHI 1100599891503668 NA NA NA PENDING
FINAL
DECISION
Retail ERY STORE STD PRIME ISH CHAND LHI 1100069811458844 NA NA NA PENDING
FINAL
DECISION
Retail RE & HOME STD PRIME FURNITURS HI- 1100159811982986 NA NA NA PENDING
FINAL
DECISION
Retail RE & HOME STD PRIME RADING CO LHI 1100559711200632 NA NA NA PENDING
FINAL
DECISION
Retail PACKEGING STD PRIME NDUSTRIES I - 1100529899120295 NA NA NA PENDING
FINAL
DECISION
UFACTRINGTOMOBILES STD PRIME S PVT LTD NA- 121003 29-2257264 NA NA NA PENDING
FINAL
DECISION
Retail EADYMADE RTR APPARELS LHI 1100589871262792 NA NA NA PENDING
FINAL
DECISION
NAEDUCATION STD PRIME E IMPERIAL I - 1100019999722535 NA NA NA PENDING
FINAL
DECISION
Retail PRODUCTS STD PRIME GH & SONS HI- 1100889811157469 NA NA NA PENDING
FINAL
DECISION
Retail CHALK STD PRIMEINDUSTRIES LHI 110035 HI - 110035 NA NA NA PENDING
FINAL
DECISION
SERVICES INTENANCE TOP UP CH PVT LTD NA- 1220019999499279 NA NA NA PENDING
FINAL
DECISION
SERVICES EL AGENTS STD PRIME IVA TRAVEL DA- 2013019810084327 NA NA NA PENDING
FINAL
DECISION
SERVICES HOTEL RTRECORATORS HI- 1100079212023059 NA NA NA PENDING
FINAL
DECISION
RETAIL MEDICINE RTR IK PHARMA , HARYANA 9953709978 NA NA NA PENDING
FINAL
DECISION
RetailTOMOBILES STD PRIME
UTOBOBILES LHI 1100079212710575 NA NA NA PENDING
FINAL
DECISION
UFACTRING & TEXTILES STD PRIME S PVT LTD HI- 1100249810457302 NA NA NA PENDING
FINAL
DECISION
SERVICESG INDUSTRY LOW LTV PRINTERS I - 1100359711253038 NA NA NA PENDING
FINAL
DECISION
NAEDUCATION STD PRIME EDUCATION NA- 1211059911424203 NA NA NA PENDING
FINAL
DECISION
UFACTRING & TEXTILES LOW LTV GARMENTS HI- 1100319810229416 NA NA NA PENDING
FINAL
DECISION
Retail PRODUCTS STD PRIME PER STORE HI- 1100599716221836 NA NA NA PENDING
FINAL
DECISION
NSULTANCYONTRACTOR STD PRIME NTRACTOR)LHI- 1100529868438012 NA NA NA PENDING
FINAL
DECISION
UFACTRING & TEXTILES RTRAI PROCESS AD- 2010079213432309 NA NA NA PENDING
FINAL
DECISION
SERVICES TRUCK STD PRIME O SERVICE NA- 1220019899742938 NA NA NA PENDING
FINAL
DECISION
Retail EADYMADE STD PRIME RIVATE LTD HI- 1100639350839719 NA NA NA PENDING
FINAL
DECISION
HOLE SALE PRODUCTS STD PRIMECHAND JAIN HI- 1100859891756556 NA NA NA PENDING
FINAL
DECISION
UFACTRING INVERTER STD PRIME TERPRISES HI- 1100549999689893 NA NA NA PENDING
FINAL
DECISION
NSULTANCY ENT HOUSE STD PRIMEDECORATOR HI- 1100319873322082 NA NA NA PENDING
FINAL
DECISION
Retail & RELATED RTRSINGH & CO NA- 1210079650100468 NA NA NA PENDING
FINAL
DECISION
Retail STEEL TOP UP ELHI FOILS HI- 1100529810028491 NA NA NA PENDING
FINAL
DECISION
Retail BOOKS RTR IC TRADING HI- 1100459310575646 NA NA NA PENDING
FINAL
DECISION
UFACTRING STEEL STD PRIME TERPRISES HI- 1100529313729646 NA NA NA PENDING
FINAL
DECISION
UFACTRINGJEWELLERY STD PRIMEJEWELLERS NA- 1220029818214313 NA NA NA PENDING
FINAL
DECISION
Retail Medicines Std prime L MEDICOS LHI-110062 NA NA NA NA PENDING
FINAL
DECISION
UFACTRING R PRINTING STD PRIMENE AND DOT HI.-110051 1-22461586 NA NA NA PENDING
FINAL
DECISION
RETAILSTEEL WIRE STD PRIMENTERPRISES LHI-110059 1-28362860 NA NA NA PENDING
FINAL
DECISION
Retail PRODUCTS RTR DS PVT LTD HI- 1100069899999094 NA NA NA PENDING
FINAL
DECISION
NSULTANCY WOODEN STD PRIME SERVICES LHI-1100451125603814 NA NA NA PENDING
FINAL
DECISION
HOLE SALE & RELATED STD PRIME S PVT LTD. LHI-110092 1-43021682 NA NA NA PENDING
FINAL
DECISION
SERVICES PERSONAL STD PRIME TY PVT LTD HI.-110052 1-25192626 NA NA NA PENDING
FINAL
DECISION
UFACTRING L PRODUCT STD PRIMEINDUSTRIES HI.-110092 1-22301030 NA NA NA PENDING
FINAL
DECISION
HOLE SALE EADYMADE STD PRIME S EXPORTSANA-121002 29-2283044 NA NA NA PENDING
FINAL
DECISION
Retail RE & HOME STD PRIMEURE HOUSE HI.-110015 1-25110899 NA NA NA PENDING
FINAL
DECISION
FORESTRY & TEXTILES STD PRIME Y FACTORY HI- 110052 1-23642230 NA NA NA PENDING
FINAL
DECISION
Retail EADYMADE RTR SATYA FAB LHI-1100069873345558 NA NA NA PENDING
FINAL
DECISION
UFACTRINGTOMOBILES STD PRIME IV MOTORS LHI-110006 1-64770027 NA NA NA PENDING
FINAL
DECISION
Retail EIST SHOP STD PRIME L CHEMIST LHI-110064 1-25400700 NA NA NA PENDING
FINAL
DECISION
Retail GIFT SHOP RTRFT GALLERY LHI-110003 20-4125430 NA NA NA PENDING
FINAL
DECISION
`RETAIL STD PRIME TERPRISES LHI-110006 1-27572480 NA NA NA PENDING
FINAL
DECISION
Retail CAR SEAT TOP UP INKS(AUTO) LHI-110034 11-2054277 NA NA NA PENDING
FINAL
DECISION
Retail HER PURSE STD PRIME
URSE HOUSE LHI-110006 1-65028006 NA NA NA PENDING
FINAL
DECISION
Wholesale EADYMADE RTR GARMENTS LHI-110031 1-22094052 NA NA NA PENDING
UFACTRING WOODEN STD PRIME AM PLASTIC ELA-110040 -277885587 NA NA NA DISB
FINAL
DECISION
SERVICES HOTEL STD PRIMESION STOREANA-122002 4-44360080 NA NA NA PENDING
FINAL
DECISION
RICULTURE ION AGENT STD PRIME NIL KUMAR LHI-110006 1-30478023 NA NA NA PENDING
FINAL
DECISION
UFACTRING L PRODUCT STD PRIME ILE & TUBE LHI-110017 1-26011528 NA NA NA PENDING
FINAL
DECISION
NSULTANCY DOCTOR STD PRIME TAL CLINIC LHI-110049 1-41641164 NA NA NA PENDING
FINAL
DECISION
Retail OTHERS BANKINGANCE TYRES LHI-110001 1-23369930 NA NA NA PENDING
FINAL
DECISION
HOLE SALEW MATERIAL STD PRIME M TRADERSANA-122001 24-6460322 NA NA NA PENDING
FINAL
DECISION
Wholesale EADYMADE STD PRIMEAK TRADERS LHI-110005 1-45040394 NA NA NA PENDING
FINAL
DECISION
UFACTRING LEATHER STD PRIME N TRADERS LHI-110028 1-64658830 NA NA NA PENDING
FINAL
DECISION
Wholesale FOOTWEAR RTR ATEX CORP LHI-110020 1-41635242 NA NA NA PENDING
FINAL
DECISION
UFACTRING L PRODUCT STD PRIME STEEL LINE LHI-110064 1-28113078 NA NA NA PENDING
FINAL
DECISION
Retail ECTORNICS STD PRIME UNIVERSE LHI-110026 1-45040470 NA NA NA PENDING
FINAL
DECISION
Retail ARMENSTS STD PRIME EXIM INDIA U.P-201301 20-4235685 NA NA NA PENDING
FINAL
DECISION
UFACTRING CHEMICAL STD PRIMES SERVICES LHI-110033 1-27677160 NA NA NA PENDING
FINAL
DECISION
Retail & RELATED STD PRIMEWA PVT LTD LHI-110006 1-23933835 NA NA NA PENDING
FINAL
DECISION
RetailTOMOBILES STD PRIME I TRADERS LHI-110093 1-22811874 NA NA NA PENDING
FINAL
DECISION
UFACTRING & TEXTILES STD PRIME OVERSEAS U.P-201301 20-4307878 NA NA NA PENDING
Retail OTHERS STD PRIME ANA DAIRY LHI-110005 1-45097550 NA NA NA DISB
FINAL
DECISION
Retail PPER WIRE RTR SAI UDYOG LHI-110032 1-22593004 NA NA NA PENDING
FINAL
DECISION
STD PRIME PVT LTD. .P.-201002 20-4118209 NA NA NA PENDING
FINAL
DECISION
NSULTANCY HARTERED STD PRIME A COMPANY LHI-110018 1-25499551 NA NA NA PENDING
FINAL
DECISION
Retail EADYMADE STD PRIME TERPRISES HI- 1100459868563759 NA NA NA PENDING
FINAL
DECISION
UFACTRING BRICKS STD PRIME RICK FIELD HI- 1100939212688864 NA NA NA PENDING
FINAL
DECISION
RetailCOMPONENT TOP UPINDUSTRIES AD- 201005 9.212E+09 NA NA NA PENDING
FINAL
DECISION
SERVICES TAILORING STD PRIME EMPORIUM HI- 1100639971770972 NA NA NA PENDING
FINAL
DECISION
Retail R PRINTING STD PRIME BROTHERSLHI- 1100069899013539 NA NA NA PENDING
FINAL
DECISION
UFACTRINGTOMOBILES STD PRIME RS PVT LTD U.P-201001 20-2866907 NA NA NA PENDING
FINAL
DECISION
Retail OE OUTLET STD PRIME TERPRISES LHI-110048 1-41634559 NA NA NA PENDING
FINAL
DECISION
STD PRIME ERCE DGFT LHI-110011 -29832105, NA NA NA PENDING
FINAL
DECISION
Retail PPER WIRE STD PRIME AR ALLOYS LHI-110005 1-65197124 NA NA NA PENDING
FINAL
DECISION
WholesaleW MATERIAL STD PRIME JAISWAL LHI-110017 1-23487290 NA NA NA PENDING
FINAL
DECISION
SERVODYA BAL VIDHYALYA LHI-110096 1-22624598 NA NA NA PENDING
FINAL
DECISION
WholesaleNGINNERING STD PRIME N PVT LTD. HI-110002. 1-43583246 NA NA NA PENDING
FINAL
DECISION
NSULTANCY OTHERS STD PRIME S PVT LTD LHI-110014 -26340666, NA NA NA PENDING
FINAL
DECISION
M.C. PRIMARY SCHOOL LHI-110041 -64572100, NA NA NA PENDING
FINAL
DECISION
UFACTRINGOUSE HOLD STD PRIME DAS & CO. LHI-110006 1-23955277 NA NA NA PENDING
FINAL
DECISION
Retail STEEL STD PRIME HAY STEEL HI-110033 -27867072, NA NA NA PENDING
FINAL
DECISION
RetailDECORATOR STD PRIME
DECORATERS LHI-110085 -657428382 NA NA NA PENDING
FINAL
DECISION
SERVICES LL CENTRE STD PRIME S PVT LTD. NA.-122018 24-4979000 NA NA NA PENDING
FINAL
DECISION
UFACTRING & TEXTILES STD PRIME
NTERPRISES. LHI-110012 1-25781881 NA NA NA PENDING
FINAL
DECISION
Retail EADYMADE STD PRIME TS & PIPES HI-110088. -45431130. NA NA NA PENDING
FINAL
DECISION
RetailIRON STEEL RTR TERPRISES. HI-110018. 1-32634881 NA NA NA PENDING
FINAL
DECISION
UFACTRING ECTORNICS STD PRIME NOLOGIES.ANA-122001 4-4060883, NA NA NA PENDING
FINAL
DECISION
NA NA NA PENDING
FINAL
DECISION
WholesaleTOMOBILES RTR .N.A BROSS LHI-1100069555605557 NA NA NA PENDING
FINAL
DECISION
AIRLINES AIRLINES STD PRIME RT (P) LTD HI- 1100379810059768 NA NA NA PENDING
FINAL
DECISION
UFACTRING L PRODUCT STD PRIME S PVT LTD
ER NOIDA UP9810080530 NA NA NA PENDING
FINAL
DECISION
SERVICES ETROLEUM STD PRIME .R. JASSAL HI- 1100889810308157 NA NA NA PENDING
FINAL
DECISION
SERVICESUTO REPAIR STD PRIME TERPRISES HI- 1100529810240228 NA NA NA PENDING
FINAL
DECISION
UFACTRINGJEWELLERY STD PRIMEJEWELLERS HI- 1100199811106570 NA NA NA PENDING
FINAL
DECISION
ACTURING & CABLES TOP UPINDUSTRIES LHI-1100321122384057 NA NA NA PENDING
FINAL
DECISION
ACTURING CHEMICAL RTR ERPRISES. LHI-110059 1-27933313 NA NA NA PENDING
FINAL
DECISION
DOCTOR STD PRIME AL CENTRE HI-110058. 1-45612781 NA NA NA PENDING
FINAL
DECISION
ACTURING LECTRONIC STD PRIMELECTRICALS ARA DELHI. -27565573, NA NA NA PENDING
FINAL
DECISION
Retail OTHERS STD PRIME PRODUCTS HI-110006. 1-23824055 NA NA NA PENDING
FINAL
DECISION
NSULTANTSTRANSPORT RTR ROAD LINE .P.-201010 0-23563491 NA NA NA PENDING
FINAL
DECISION
Retail LECTRONIC UDHARY ELECTRICALS LHI-110092 1-28370641 NA NA NA PENDING
FINAL
DECISION
NSULTANTS NAGEMENT Std primeL SERVICES LHI-110048 1-40563880 NA NA NA PENDING
FINAL
DECISION
SERVICETRANSPORT BANKING T COMPANY LHI-110064 1-28113329 NA NA NA PENDING
FINAL
DECISION
HOLESALE FURNITURE RTR FURNITURE HI-110015. 1-65653155 NA NA NA PENDING
FINAL
DECISION
SERVICE COURIER RTRCYBER CAFÉELHI-110085 1-27946134 NA NA NA PENDING
FINAL
DECISION
Retail GARMENTS STD PRIMEA TRADERS. HI-110031. 1-23472894 NA NA NA PENDING
FINAL
DECISION
RETAIL GARMENTS STD PRIMESAREE WALA HI-110007. 1-23850187 NA NA NA PENDING
FINAL
DECISION
HOLESALE GARMENTS TOP UPERNATIONAL HI-110048. 1-42700010 NA NA NA PENDING
FINAL
DECISION
HOLESALE OTHERS STD PRIME TERPRISES LHI 1100609212592020 NA NA NA PENDING
FINAL
DECISION
RETAIL ANDICRAFT STD PRIME ANDICRAFT HI-110092. 1-22012278 NA NA NA PENDING
FINAL
DECISION
SERVICE COURIER STD PRIMEGO MOVERS HI-110092. 1-22485171 NA NA NA PENDING
FINAL
DECISION
RetailJEWELLERY STD PRIME RISES LTD. LHI-110015 1-65027643 NA NA NA PENDING
FINAL
DECISION
NA RENTAL STD PRIME NA NA NA PENDING
FINAL
DECISION
Retail PERSONAL TOP UP TNAM SONS HI-110024, 1-29810972 NA NA NA PENDING
FINAL
DECISION
NSULTANTS RENTAL STD PRIME ARSH VILLA NA.-122001 24-2324313 NA NA NA PENDING
FINAL
DECISION
ACTURING R PRINTING EER AUTO INDUSTRIES. NA-1210051294014107 NA NA NA PENDING
FINAL
DECISION
Retail MIST SHOP STD PRIME A MEDICOS HI- 1100449971407005 NA NA NA PENDING
ACTURING OUSEHOLD STD PRIME TERPRIISE HI 1100189810000263 NA NA NA DISB
FINAL
DECISION
Retail COSMETIC STD PRIME COSMETIC UP- 2010129582593812 NA NA NA PENDING
FINAL
DECISION
SERVICE L COLLAGE STD PRIMEEDUCATION HI- 1100339212009822 NA NA NA PENDING
FINAL
DECISION
Retail L PRODUCT STD PRIMESPAT UDYOG LHI-1100925/22465145 NA NA NA PENDING
FINAL
DECISION
SERVICE CONSLTANT STD PRIMEAUR BHATIA AD -121001 9-2412-152 NA NA NA PENDING
FINAL
DECISION
Retail BILE SHOP STD PRIME S PARADIS LHI-1100272/45641932 NA NA NA PENDING
FINAL
DECISION
Retail TO REPAIR STD PRIME NDUSTRIES IDA-20130133/4338087 NA NA NA PENDING
FINAL
DECISION
Retail LECTRONIC STD PRIMELECTRONICS LHI-1100069/22119483 NA NA NA PENDING
FINAL
DECISION
RetailMBOURIDRY STD PRIME OVERSEAS LHI-110064/28116148/ NA NA NA PENDING
FINAL
DECISION
RetailTOMOBILES STD PRIME TOR PARTS LHI-1100925/22485620 NA NA NA PENDING
FINAL
DECISION
Retail R PRODUCT STD PRIME PRAJAPAT LHI-1100189312027583 NA NA NA PENDING
FINAL
DECISION
ACTURING EQUIPMENT STD PRIME INDIA LTD NA-1220019891810531 NA NA NA PENDING
FINAL
DECISION
RetailJEWELLERY STD PRIMEJEWELLERS HI- 1100189891761197 NA NA NA PENDING
FINAL
DECISION
SERVICEMINTENNCE STD PRIMENTERPRISES HI- 1100759873345459 NA NA NA PENDING
FINAL
DECISION
Retail SHOES STD PRIME
SEC SCHOOL I - 1100359212593719 NA NA NA PENDING
FINAL
DECISION
ACTURING JEWELLERY RTR UR & SONS LHI 1100068285606972 NA NA NA PENDING
FINAL
DECISION
NSULTANTS REAT YARRI RTR N TRADERS HI- 1100069873065099 NA NA NA PENDING
FINAL
DECISION
ACTURING PRODUCTS STD PRIME GINEERING NA- 1210059910698585 NA NA NA PENDING
FINAL
DECISION
FORESTRY TRADING STD PRIMETRADING CO LHI 1100079312889648 NA NA NA PENDING
FINAL
DECISION
Retail STRUCTION RTR SUPPLIER HI- 1100459811252256 NA NA NA PENDING
FINAL
DECISION
ACTURING TOMOBILES STD PRIMEENTERPRISE HI- 1100858826569012 NA NA NA PENDING
FINAL
DECISION
NAEDUCATION STD PRIME A ACADEMY UP- 2013019811670312 NA NA NA PENDING
FINAL
DECISION
NA SILICON STD PRIME IA PVT LTD HI- 1100089811164869 NA NA NA PENDING
FINAL
DECISION
SERVICE PEPSICO STD PRIME SERVICES LHI 1100939811529400 NA NA NA PENDING
FINAL
DECISION
Retail MEDICIAN LLTV TERPRISES HI- 1100429811612616 NA NA NA PENDING
FINAL
DECISION
SERVICE HOTEL STD PRIME T BHANDAR HI- 1100529990904384 NA NA NA PENDING
NA POSCO STD PRIME ER PVT LTD NA- 12200124- 4225882 NA NA NA DISB
FINAL
DECISION
Retail PRODUCTS STD PRIME H TRADERS AD-2010019990888277 NA NA NA PENDING
FINAL
DECISION
SERVICE Y PARIOUR STD PRIME Y PARLOUR AD- 2011029211376299 NA NA NA PENDING
FINAL
DECISION
Retail FURNITURE STD PRIME HANDLOOM AD- 2010019999778555 NA NA NA PENDING
FINAL
DECISION
ACTURING STEEL STD PRIME BRICATORSBAD 2010109811277615 NA NA NA PENDING
FINAL
DECISION
ACTURING L PRODUCT STD PRIME V N FORGEANA-1210029873151843 NA NA NA PENDING
FINAL
DECISION
Retail GARMENTS STD PRIME L HOSIERY HI- 1100559810465909 NA NA NA PENDING
FINAL
DECISION
SERVICEFINANCIERS STD PRIME FINANCIAL HI- 1100929811010152 NA NA NA PENDING
FINAL
DECISION
HOLESALE PRODUCTS STD PRIME EGE STORE HI- 110053 9.891E+09 NA NA NA PENDING
FINAL
DECISION
SERVICE VEL AGENT STD PRIME & TRAVELS HI- 1100859891111989 NA NA NA PENDING
ACTURING R PRINTING TOP UP PRODUCTS HI- 110039 9.312E+09 NA NA NA DISB
FINAL
DECISION
SERVICE METERIAL RTR PANY (HUF) HI- 1100519311165999 NA NA NA PENDING
FINAL
DECISION
NSULTANTS DOCTOR LLTV PAK SINGLA AD- 1210019810721915 NA NA NA PENDING
NSULTANTS
MANGEMENT STD PRIME NT PVT LTD HI- 1100039910862200 NA NA NA DISB
FINAL
DECISION
SERVICENSPORTERS STD PRIME NGH SOBTIANA-1220019717560191 NA NA NA PENDING
FINAL
DECISION
Retail R PRINTING STD PRIME S TRADERS DA- 2013029899580870 NA NA NA PENDING
FINAL
DECISION
HOLESALE PERSONAL RTR AYURVEDIC HI- 110032 9.811E+09 NA NA NA PENDING
FINAL
DECISION
RetailCHEMICALS STD PRIME CHEMICALS DA- 201308 9.251E+09 NA NA NA PENDING
FINAL
DECISION
HOLESALE GARMENTS STD PRIME M TRADERS HI- 1100059560919333 NA NA NA PENDING
FINAL
DECISION
NSULTANTS STRUCTION STD PRIME STRUCTION AD- 2010029210764096 NA NA NA PENDING
FINAL
DECISION
HOLESALE RCHANDISE STD PRIMESION STORE HI- 1100419212569847 NA NA NA PENDING
FINAL
DECISION
NA NA STD PRIME ES PVT LTD NA- 1220019212144194 NA NA NA PENDING
FINAL
DECISION
Retail OTHERS STD PRIMERAMJI DASS HI 1100069311694456 NA NA NA PENDING
Retail LECTRONIC TOP UP ECTORNICS ON- 1220019911927405 NA NA NA DISB
FINAL
DECISION
HOLESALE JEWELLERY STD PRIME A) PVT LTD HI- 1100059654514044 NA NA NA PENDING
FINAL
DECISION
NSULTANTS RCHITECTS STD PRIME SOLUTION NA- 1210019899704422 NA NA NA PENDING
FINAL
DECISION
Retail STRUCTION STD PRIME EET ARORABAD 1210069891125442 NA NA NA PENDING
FINAL
DECISION
Retail OTHERS RTR RNATIONAL HI- 1100869311403056 NA NA NA PENDING
FINAL
DECISION
RENTAL RENTAL RENTAL RENTAL NA NA NA PENDING
FINAL
DECISION
ACTURING CH MAKING STD PRIME RING WORK UP-2010039313597060 NA NA NA PENDING
FINAL
DECISION
HOLESALE & CRAKERS STD PRIMERADE LINKS LHI-1100599810495143 NA NA NA PENDING
FINAL
DECISION
ACTURING PACKAGING STD PRIME PACK INDIA HI- 1100529810041513 NA NA NA PENDING
FINAL
DECISION
Retail FURNITURE STD PRIMETI TRADERS HI- 1100879315014701 NA NA NA PENDING
FINAL
DECISION
ACTURING L PRODUCT STD PRIME S PVT LTD HI- 1100929810936018 NA NA NA PENDING
FINAL
DECISION
HOLESALE NG PETROL STD PRIMEUEL SYSTEM AD- 1220019873110786 NA NA NA PENDING
FINAL
DECISION
NSULTANTS PACKAGING STD PRIME IONL INDIA HI- 1100959818209010 NA NA NA PENDING
FINAL
DECISION
Retail COSMETIC TOP UP & SPECIAL HI- 1100339810150721 NA NA NA PENDING
FINAL
DECISION
ACTURING & TEXTILES STD PRIME ION FIESTA UP- 2013019310102071 NA NA NA PENDING
FINAL
DECISION
SERVICE VEL AGENT STD PRIME & TRAVELS HI- 1100929810160816 NA NA NA PENDING
FINAL
DECISION
SERVICE LAUNDRY STD PRIMEM WASHING HI- 1100429810522021 NA NA NA PENDING
FINAL
DECISION
SERVICE HOTEL STD PRIMEURANT BAR) HI- 1100279811511806 NA NA NA PENDING
FINAL
DECISION
ACTURING L PRODUCT STD PRIME FASTENERS UP-2010129811268834 NA NA NA PENDING
FINAL
DECISION
RETAIL CHEMIST STD PRIMEJI MEDICOSLHI- 1100539811640572 NA NA NA PENDING
FINAL
DECISION
Retail ACCERIES STD PRIMEAR MOTORS HI- 1100589250920092 NA NA NA PENDING
FINAL
DECISION
HOLESALE PRODUCTS STD PRIME AR & SONS HI- 1100339811018940 NA NA NA PENDING
FINAL
DECISION
ACTURING GLS LAMPS STD PRIMEINDUSTRIES HI- 1100399810088138 NA NA NA PENDING
Retail LECTRONIC STD PRIMENTERPRISESLHI- 1100339212053742 NA NA NA DISB
FINAL
DECISION
SERVICE L CENTERS STD PRIME TERPRISES HI- 1100859555555549 NA NA NA PENDING
FINAL
DECISION
HOLESALE strial Name STD PRIMEEAD HOUSE HI- 1100069136604084 NA NA NA PENDING
FINAL
DECISION
ACTURING JEWELLERY STD PRIMEJEWELLERS HI- 1100069310260752 NA NA NA PENDING
FINAL
DECISION
Retail SALES BANKINGTRADING CO HI- 1100527428405456 NA NA NA PENDING
FINAL
DECISION
Retail PACKEGING BANKINGND PACK CO HI- 1100399818011050 NA NA NA PENDING
FINAL
DECISION
HOLESALE FOOT WEAR STD PRIME INKI SHOES HI- 1100928860991180 NA NA NA PENDING
FINAL
DECISION
ACTURING FACTURING STD PRIMENTERPRISES HI- 1100939312353507 NA NA NA PENDING
FINAL
DECISION
SERVICE HOTEL RTR TE LIMITED HI- 1100089971782335 NA NA NA PENDING
FINAL
DECISION
ACTURING NE REATOR BANKING USHING COLHI- 110048 9.716E+09 NA NA NA PENDING
FINAL
DECISION
Retail GARMENTS BANKING GARMENTS HI- 1100319999960722 NA NA NA PENDING
FINAL
DECISION
ACTURING L PRODUCT STD PRIME ING WORKS AD- 2013019654909898 NA NA NA PENDING
FINAL
DECISION
HOLESALE DISPOSAL STD PRIME TERPRISES HI- 1100649818377994 NA NA NA PENDING
FINAL
DECISION
SERVICE VEL AGENT STD PRIME TOURS LTD HI- 1100179810015853 NA NA NA PENDING
Retail SPRARE TOP UP IKA COPIER HI- 1100029910083995 NA NA NA DISB

FINAL
DECISION
RETAILNSPORTERS STD PRIME T SERVICE HI- 1100949810549011 NA NA NA PENDING
FINAL
DECISION
SERVICE AS SUPLIED STD PRIME& COMPANY HI- 1100639810076407 NA NA NA PENDING
FINAL
DECISION
RETAIL TARADERS STD PRIME G COMBINE HI- 1100939212428870 NA NA NA PENDING
FINAL
DECISION
RETAIL LECTRONIC STD PRIME RADING CO I - 1100019818329933 NA NA NA PENDING
FINAL
DECISION
ACTURING & TEXTILES STD PRIME P. FASHION HI- 1100129873273997 NA NA NA PENDING
FINAL
DECISION
ACTURING SANATORY TOP UP OVERSEAS HI- 110085 9.351E+09 NA NA NA PENDING
FINAL
DECISION
HOLESALE YARN STD PRIME TE LIMITED HI- 110032 9.81E+09 NA NA NA PENDING
FINAL
DECISION
SERVICEMINTENNCE RTRVA MOTORS HI- 1100159891780900 NA NA NA PENDING
FINAL
DECISION
HOLESALE TILES STD PRIMENTERPRISES HI- 1100329311549744 NA NA NA PENDING
FINAL
DECISION
ACTURING SWEETS STD PRIMECATTERERSAD - 1210069999421142 NA NA NA PENDING
FINAL
DECISION
HOLESALE JEWELLERY STD PRIMEJEWELLERS HI- 1100158800327761 NA NA NA PENDING
ACTURING TUMOBILES STD PRIMEINDUSTRIES HI- 1100339811262422 NA NA NA DISB

FINAL
DECISION
BANKING BANKING STD PRIME MPANY LTD N - 1220019811982207 NA NA NA PENDING
FINAL
DECISION
STD PRIME ERTIVE LTD IDA 2013019811515166 NA NA NA PENDING
FINAL
DECISION
HOLESALE PRODUCTS STD PRIMEMOD KUMAR HI- 1100359212573738 NA NA NA PENDING
FINAL
DECISION
Retail TRADING STD PRIMEERNATIONAL HI- 1100089911268899 NA NA NA PENDING
FINAL
DECISION
HOLESALE GARMENTS BANKING ES PVT LTD HI- 1100339350856039 NA NA NA PENDING
ACTURING L PRODUCT STD PRIME IVA STEELS HI- 1100349810254802 NA NA NA DISB
FINAL
DECISION
AIRWAYSET AIRWAYS STD PRIMEET AIRWAYS A- 4000599910003338 NA NA NA PENDING
FINAL
DECISION
SOF WARE SOF WARE STD PRIME NS PVT LTDLHI- 110044 1E+10 NA NA NA PENDING
FINAL
DECISION
ACTURING CHEMICAL STD PRIMEERNATIONAL HI- 1100429818661198 NA NA NA PENDING
FINAL
DECISION
SERVICE PACKAGING RTR X PVT LTD HI- 1100089899928222 NA NA NA PENDING
FINAL
DECISION
ACTURING BAGS STD PRIME I PRODUCT HI- 1100919811305858 NA NA NA PENDING
FINAL
DECISION
HOLESALE DUCUMET STD PRIME SHOWOFFS HI- 1100889818922777 NA NA NA PENDING
FINAL
DECISION
Retail GARMENTS STD PRIME AL PVT LTD AD- 2010029818648888 NA NA NA PENDING
FINAL
DECISION
NSULTANTS VERTISING STD PRIME TE LIMITED HI- 1100659871002240 NA NA NA PENDING
FINAL
DECISION
STD PRIME TION SHOP HI- 1100519810176249 NA NA NA PENDING
FINAL
DECISION
HOLESALE L PRODUCT STD PRIME I TRADERS HI- 11005223841559 / NA NA NA PENDING
FINAL
DECISION
Retail L PRODUCT TOP UPG COMPANY HI- 1100529910234313 NA NA NA PENDING
RetailFOOT WEAR STD PRIMETRADING CO HI- 1100279312118190 NA NA NA DISB
FINAL
DECISION
SERVICE VEL AGENT STD PRIME TE LIMITED HI- 1100299899068786 NA NA NA PENDING
FINAL
DECISION
SERVICE TY SEVICES STD PRIME IA PVT LTD HI- 1100249810139833 NA NA NA PENDING
FINAL
DECISION
SERVICE CORIER TOP UP CS PVT LTD HI- 1100089811646421 NA NA NA PENDING
FINAL
DECISION
Retail R PRINTING STD PRIME TER PRISESLHI- 1100889811058400 NA NA NA PENDING
FINAL
DECISION
SERVICENSPORTERS STD PRIMERT SERVICE HI- 1100929911093420 NA NA NA PENDING
FINAL
DECISION
HOLESALE ANDICRAFT STD PRIME PORTS LTD HI- 1100929911882236 NA NA NA PENDING
FINAL
DECISION
Retail FURNITURE STD PRIMED COMPANY HI- 1100839891286470 NA NA NA PENDING
FINAL
DECISION
Retail PRODUCTS STD PRIMEL SERVICES AD- 1210019810135609 NA NA NA PENDING
FINAL
DECISION
Retail PRODUCTS LLTVWER HOUSE HI- 1100089313935643 NA NA NA PENDING
FINAL
DECISION
ACTURING OTHERS STD PRIMEBER WORLD ADI 1100059873756813 NA NA NA PENDING
Retail Trade Thread TOP UPTHREAD COANA-1220019811031270 NA NA NA DISB
FINAL
DECISION
RETAIL STRUCTION STD PRIME HARDWARE - 1220019810735625 NA NA NA PENDING
FINAL
DECISION
RETAIL PERSONAL BANKING HAN PLAST HI- 1100919810344758 NA NA NA PENDING
FINAL
DECISION
PILOT PILOT STD PRIMEAN GARDEN HI- 1100599999255805 NA NA NA PENDING
FINAL
DECISION
NSULTANTSACCOUNTED STD PRIME HATIA & CO NA- 1210019540004420 NA NA NA PENDING
FINAL
DECISION
SERVICE ED STUDIO LLTVCOLOUR LAB HI- 1100599312208765 NA NA NA PENDING
FINAL
DECISION
SERVICE BUILDERS STD PRIME NS UNIT- 1 UP- 2013019999978338 NA NA NA PENDING
FINAL
DECISION
NSULTANCYACCOUNTED STD PRIMEASSOCIATES HI- 1100249811050753 NA NA NA PENDING
RETAIL STEEL LLTVHNA STEELS LHI 1100419350230947 NA NA NA DISB

HOLESALE IRON STD PRIMENTERPRISES
ABAD 1210019873340029 NA NA NA DISB
FINAL
DECISION
RETAIL IRON STD PRIME ENT LIVING HI- 1100489999105420 NA NA NA PENDING
FINAL
DECISION
ACTURING L PRODUCT TOP UP SHNA WIRE HI- 1100329313934642 NA NA NA PENDING
FINAL
DECISION
ACTURING L PRODUCT STD PRIMEINDUSTRIES I- 110032 9899466606 NA NA NA PENDING
FINAL
DECISION
RETAIL GARMENTS STD PRIME S CLOTHES HI- 1100029810523723 NA NA NA PENDING
FINAL
DECISION
ACTURING PLASTIC STD PRIMEAM TRADING HI- 1100279868889797 NA NA NA PENDING
FINAL
DECISION
RBS INDIA STD PRIME RE PVT LTD NA- 1220029911070217 NA NA NA PENDING
FINAL
DECISION
HOLESALE MARBLE STD PRIMEAIN MARBLE HI- 1100859311035074 NA NA NA PENDING
FINAL
DECISION
RETAIL RON SCRAB STD PRIMERAM & SONS HI- 1100429873364560 NA NA NA PENDING
FINAL
DECISION
ACTURING JEWELLERY STD PRIME AL & SONS HI- 1100069891116516 NA NA NA PENDING
FINAL
DECISION
RETAIL GARMENTS TOP UP AN PALACE HI- 1100319811076100 NA NA NA PENDING
FINAL
DECISION
ACTURING RCC PIPES STD PRIMEINDUSTRIESANA-1210029810425680 NA NA NA PENDING
FINAL
DECISION
HOLESALE JEWELLERY BANKINGJEWELLERS HI- 1100649811740217 NA NA NA PENDING
FINAL
DECISION
ACTURING LEATHER RTR TE LIMITED LHI 1100279999300607 NA NA NA PENDING
FINAL
DECISION
ACTURING OTHERS STD PRIME POLYMERS HI- 1100399250924442 NA NA NA PENDING
FINAL
DECISION
SERVICE TECHERS STD PRIME S ACADEMY HI- 1100659811159502 NA NA NA PENDING
FINAL
DECISION
ACTURING R PRINTING STD PRIME AJAN ARTS HI- 1100289313643166 NA NA NA PENDING
FINAL
DECISION
HOLESALE GLASS STD PRIMEASS WORKS HI- 1100539313287517 NA NA NA PENDING
FINAL
DECISION
SERVICE VEL AGENT RTR G TRAVELS HI- 1100649312556635 NA NA NA PENDING
SERVICE VEL AGENT RTR & TRAVEL HI- 1100349810725550 NA NA NA DISB
HOLESALE L PRODUCT TOP UP N TRADERS HI- 1100329818241222 NA NA NA DISB
FINAL
DECISION
RETAIL COMPURER STD PRIME G PVT LTD IDA 2013019717193516 NA NA NA PENDING
FINAL
DECISION
RETAIL STEEL STD PRIME RPORATION HI- 1100069873497602 NA NA NA PENDING
FINAL
DECISION
RETAILJEWELLERY TOP UP S PVT LTD HI- 1100589899182821 NA NA NA PENDING
FINAL
DECISION
NSULTANTS RCHITECTS STD PRIMEGUPTA & CO HI- 110055 9.873E+09 NA NA NA PENDING
FINAL
DECISION
ACTURING EQUPMENT STD PRIME ES (P) LTD UP- 2010019810431628 NA NA NA PENDING
FINAL
DECISION
SERVICE HOTEL STD PRIME BANQUETS HI- 1100159810020149 NA NA NA PENDING
FINAL
DECISION
RETAIL FURNITURE STD PRIME M TRADERS HI- 1100199810928109 NA NA NA PENDING
FINAL
DECISION
RetailAttachi store TOP UP E PVT LTD LHI-110018 9810188599 NA NA NA PENDING
Wholesale MEDICINE STD PRIME ES PVT LTD I - 1100199810011574 NA NA NA DISB

FI RCU
Initiated FI Recd FI Initiated TAT-FI - Initiated
On On FI Status TAT-FI On FI Recd On FI Status KANDARP On
13-Oct-11 14-Oct-11 POSITIVE 1 Days NA NA NA NA 17-Oct-11
14-Nov-11 15-Nov-11 POSITIVE #NAME? NA NA NA NA 25-Nov-11
23-Nov-11 24-Nov-11 NEGATIVE 1 Days NA NA NA NA 25-Nov-11
28-Nov-11 29-Nov-11 NEGATIVE #NAME? NA NA NA NA 19-Dec-11
5-Dec-11 6-Dec-11 POSITIVE #NAME? NA NA NA NA 12-Dec-11
23-Dec-11 24-Dec-11 POSITIVE 1 Days NA NA NA NA 26-Dec-11
3-Jan-12 4-Jan-12 POSITIVE 1 Days NA NA NA NA 3-Jan-12
18-Jan-12 19-Jan-12 POSITIVE 1 Days NA NA NA NA 19-Jan-12
4-Feb-12 5-Feb-12 POSITIVE 1 Days NA NA NA NA 13-Feb-12
6-Feb-12 7-Feb-12 POSITIVE 1 Days NA NA NA NA NA

8-Feb-12 9-Feb-12 NEGATIVE 1 Days NA NA NA NA 10-Feb-12
8-Feb-12 9-Feb-12 NEGATIVE 1 Days NA NA NA NA NA
NA NA NA NA NA


14-Dec-11 15-Dec-11 POSITIVE 1 Days NA NA NA NA 27-Feb-12
5-Mar-12 6-Mar-12 POSITIVE 1 Days NA NA NA NA 6-Mar-12
6-Mar-12 7-Mar-12 NEGATIVE 1 Days NA NA NA NA 6-Mar-12

12-Mar-12 13-Mar-12 NEGATIVE 1 Days NA NA NA NA NA

23-Mar-12 24-Mar-12 POSITIVE 1 Days NA NA NA NA NA

NA NA NA NA NA
NA NA NA NA 27-Mar-12 28-Mar-12 POSITIVE 1 Days 28-Mar-12
5-Apr-12 6-Apr-12 NEGATIVE 1 Days NA NA NA NA 5-Apr-12
6-Apr-12 7-Apr-12 POSITIVE 1 Days NA NA NA NA 7-Apr-12
6-Apr-12 7-Apr-12 NEGATIVE 1 Days NA NA NA NA NA
NA NA NA NA 9-Apr-12 10-Apr-12 POSITIVE 1 Days 12-Apr-12
NA NA NA NA 10-Apr-12 11-Apr-12 POSITIVE 1 Days NA
NA NA NA NA 11-Apr-12 12-Apr-12 NEGATIVE 1 Days 14-Apr-12

NA NA NA NA 12-Apr-12 13-Apr-12 POSITIVE 1 Days 10-May-12
NA NA NA NA 12-Apr-12 13-Apr-12 NEGATIVE 1 Days NA
14-Apr-12 15-Apr-12 POSITIVE 1 Days NA NA NA NA NA

NA NA NA NA 17-Apr-12 15-May-12 POSITIVE 28 Days 21-Apr-12


NA NA NA NA 4-May-12 4-May-12 NEGATIVE Days NA
4-May-12 4-May-12 NEGATIVE port pending NA NA NA NA NA
NA NA NA NA 4-May-12 4-May-12 NEGATIVE Days NA
4-May-12 4-May-12 POSITIVE port pending NA NA NA NA NA
NA NA NA NA 4-May-12 4-May-12 POSITIVE Days NA
NA NA NA NA 5-May-12 5-May-12 NEGATIVE Days 28-May-12
NA
5-May-12 5-May-12 POSITIVE Days NA NA NA NA NA
5-May-12 Report pending NA NA NA NA NA
NA NA NA NA 5-May-12 5-May-12 POSITIVE Days NA

NA NA NA NA 8-May-12 8-May-12 NEGATIVE port Pending NA
NA NA NA NA 8-May-12 11-May-12 POSITIVE ort Pending NA
8-May-12 8-May-12 NEGATIVE ort Pending NA NA NA NA NA
8-May-12 11-May-12 NEGATIVE ort Pending NA NA NA NA NA
8-May-12 11-May-12 POSITIVE ort Pending NA NA NA NA NA
10-May-12 11-May-12 POSITIVE ort pending NA NA NA NA NA
NA NA NA NA 10-May-12 15-May-12 NEGATIVE ort Pending NA
NA NA NA ort Pending 11-May-12 15-May-12 NEGATIVE ort Pending NA
12-May-12 15-May-12 NEGATIVE ort Pending NA NA NA ort Pending 29-May-12
12-May-12 15-May-12 NEGATIVE ort Pending NA NA NA ort Pending NA

NA NA NA ort Pending 15-May-12 Report Pending NA
12-Jun-12 14-Jun-12 POSITIVE ort Pending 16-May-12 Report Pending 27-Jun-12

NA NA NA ort Pending 18-May-12 29-May-12 POSITIVE ort Pending NA

NA NA NA ort Pending 19-May-12 29-May-12 NEGATIVE ort Pending 19-May-12
NA NA NA ort Pending 24-May-12 30-May-12 POSITIVE ort Pending 28-May-12
NA NA NA ort Pending 24-May-12 30-May-12 POSITIVE ort Pending 24-May-12
NA NA NA ort Pending 24-May-12 30-May-12 NEGATIVE 6 28-May-12
NA NA NA ort Pending 24-May-12 29-May-12 POSITIVE 5 NA
NA NA NA ort Pending 25-May-12 29-May-12 NEGATIVE 4 NA
NA NA NA ort Pending 25-May-12 29-May-12 POSITIVE 4 26-May-12
25-May-12 5/30/2012 POSITIVE ort Pending NA NA NA #REF! 29-May-12
25-May-12 Report Pending NA NA NA #REF! 26-May-12

25-May-12 5/26/2012 NEGATIVE ort Pending NA NA NA #REF! 25-May-12
25-May-12 5/26/2012 POSITIVE ort Pending NA NA NA #REF! 25-May-12
25-May-12 Report Pending NA NA NA #REF! 26-May-12
NA NA NA ort Pending 26-May-12 5/30/2012 NEGATIVE #REF! 28-May-12
NA NA NA ort Pending 27-May-12 5/30/2012 POSITIVE #REF! NA
NA NA NA ort Pending 27-May-12 5/30/2012 POSITIVE #REF! NA
NA NA NA ort Pending 27-May-12 5/30/2012 POSITIVE #REF! 29-May-12
28-May-12 5/30/2012 NEGATIVE ort Pending NA NA NA #REF! NA
NA NA NA ort Pending 29-May-12 31-May-12 POSITIVE #REF! 8-Jun-12
NA NA NA ort Pending 29-May-12 31-May-12 NEGATIVE #REF! 29-May-12
4-Jun-12 7-Jun-12 POSITIVE 3 Days NA NA NA #VALUE! NA
4-Jun-12 5-Jun-12 POSITIVE 1 Days NA NA NA #VALUE! 5-Jun-12

4-Jun-12 5-Jun-12 NEGATIVE 1 Days NA NA NA #VALUE! 7-Jun-12
NA NA NA #VALUE! 5-Jun-12 6-Jun-12 POSITIVE 1 Days NA
NA NA NA #VALUE! 5-Jun-12 7-Jun-12 POSITIVE 2 Days 9-Jun-12
NA NA NA #VALUE! 5-Jun-12 8-Jun-12 NEGATIVE 3 Days NA
NA NA NA #VALUE! 5-Jun-12 7-Jun-12 NEGATIVE 2 Days 12-Jun-12


& 06/19/12 13-Jun-12 POSITIVE #VALUE! NA NA NA #VALUE! 12-Jun-12
NA NA NA #VALUE! 16-Jun-12 6/21/2012 POSITIVE 5 Days NA
NA NA NA 1 Days 13-Jun-12 26-Feb-12 POSITIVE NA 25-Feb-12



NA NA NA #VALUE! 22-Jun-12 Report Pending NA

NA NA NA #VALUE! 25-Jun-12 28-Jun-12 NEGATIVE 3 Days 6-Jul-12


NA NA NA #VALUE! 2-Jul-12 4-Jul-12 NEGATIVE 2 Days 16-Jul-12
NA NA NA #VALUE! 2-Jul-12 4-Jul-12 POSITIVE 2 Days 16-Jul-12
NA NA NA #VALUE! 3-Jul-12 5-Jul-12 NEGATIVE 2 Days NA

NA NA NA #VALUE! 3-Jul-12 5-Jul-12 POSITIVE 2 Days NA




NA NA NA #VALUE!

NA NA NA #VALUE! 19-Jul-12 21-Jul-12 POSITIVE 2 Days






NA NA NA 1 Days 23-Jul-12 29-Jul-12 POSITIVE 6 Days 23-Jul-12
NA NA NA 1 Days 23-Jul-12 25-Jul-12 NEGATIVE 2 Days 23-Jul-12
NA NA NA 1 Days 23-Jul-12 25-Jul-12 NEGATIVE 2 Days NA
NA NA NA 1 Days 24-Jul-12 26-Jul-12 POSITIVE 2 Days 23-Jul-12
NA NA NA 1 Days 24-Jul-12 Report Pending NA
NA NA NA 1 Days 24-Jul-12 Report Pending 23-Jul-12
NA NA NA 1 Days 24-Jul-12 7/26/2012 NEGATIVE 2 Days NA
NA NA NA 1 Days 24-Jul-12 7/26/2012 POSITIVE 2 Days NA



NA NA NA 1 Days 6-Aug-12 8/7/2012 POSITIVE 1 Days NA
NA NA NA #VALUE! 28-Jul-12 NA
NA NA NA ort Pending 28-Jul-12 NA NA

Lip Tech Value as
RCU Recd RCU initiated LIP Initiated Tech Recd per
On Status TAT-RCU on Amount On On MEHTA Value as per AEGIS
19-Oct-11 REFERRED 2 Days NA NA 13-Oct-11 15-Oct-11 NA / 9200000 FOR 136
27-Nov-11 REFERRED #NAME? NA NA 14-Nov-11 16-Nov-11 NA 26,525,000.00
27-Nov-11 POSITIVE #NAME? NA NA 23-Nov-11 25-Nov-11 NA 7,750,000.00
30-Nov-11 REFERRED #NAME? NA NA 25-Nov-11 27-Nov-11 NA 6,300,000.00
30-Nov-11 POSITIVE 2 Days NA NA 28-Nov-11 30-Nov-11 NA / 6850000 FOR 165
21-Dec-11 POSITIVE #NAME? NA NA 28-Nov-11 30-Nov-11 NA 12,550,000.00
14-Dec-11 POSITIVE #NAME? NA NA 5-Dec-11 7-Dec-11 NA 5,000,000.00
28-Dec-11 POSITIVE 2 Days NA NA 23-Dec-11 25-Dec-11 NA 109,850,000.00
5-Jan-12 POSITIVE 2 Days NA NA 3-Jan-12 5-Jan-12 NA 30,200,000.00
21-Jan-12 POSITIVE 2 Days NA NA 18-Jan-12 20-Jan-12 NA 10,500,000.00
15-Feb-12 POSITIVE 2 Days NA NA 4-Feb-12 6-Feb-12 NA 19,900,000.00
NA NA NA NA NA 6-Feb-12 8-Feb-12 NA 1,850,000.00
15-Feb-12 POSITIVE ort Pending NA NA 8-Feb-12 10-Feb-12 NA 12,700,000.00

Report Pending NA NA 8-Feb-12 10-Feb-12 NA 11,100,000.00
12-Feb-12 POSITIVE NA NA 8-Feb-12 10-Feb-12 NA 19,000,000.00
NA NA NA NA NA NA
NA NA NA 22-Feb-12 15-Feb-12 17-Feb-12 NA 16,800,000.00
18-Feb-12 POSITIVE NA NA 15-Feb-12 17-Feb-12 NA 000 / NA FOR L-26

25-Feb-12 POSITIVE NA NA 16-Feb-12 18-Feb-12 NA NA
19-Feb-12 POSITIVE 23-Feb-12 16-Feb-12 18-Feb-12 NA NA
Report Pending NA NA 21-Feb-12 23-Feb-12 NA 4,650,000.00

NA NA NA NA NA 22-Feb-12 24-Feb-12 NA NA
Report Pending NA NA 23-Feb-12 25-Feb-12 NA NA
27-Feb-12 POSITIVE NA NA 25-Feb-12 27-Feb-12 NA R L-1 / 91,67,500
29-Feb-12 POSITIVE 2 Days NA NA 14-Dec-11 16-Dec-11 NA 000 FOR MS-106 FF
8-Mar-12 POSITIVE 2 Days NA NA 5-Mar-12 7-Mar-12 NA 16,300,000.00

11-Mar-12 REFERRED 2 Days NA NA 6-Mar-12 8-Mar-12 NA 2,000,000.00
12-Mar-12 POSITIVE 2 Days NA NA 9-Mar-12 11-Mar-12 NA NA
NA NA NA NA NA 12-Mar-12 14-Mar-12 NA 1,350,000.00
19-Mar-12 POSITIVE 2 Days 19-Mar-12 12-Mar-12 14-Mar-12 NA 16,800,000.00
NA NA NA NA NA 12-Mar-12 14-Mar-12 NA NA

22-Mar-12 POSITIVE 2 Days NA NA 19-Mar-12 21-Mar-12 NA legal reqd
Clint did not give u
22-Mar-12 POSITIVE 2 Days NA NA 20-Mar-12 22-Mar-12 NA
NA NA NA NA NA NA NA NA NA
Report Pending NA NA 23-Mar-12 25-Mar-12 NA 25,700,000.00
Report Pending NA NA 23-Mar-12 25-Mar-12 NA / 13100000 FOR SF
27-Mar-12 POSITIVE Days NA NA 26-Mar-12 28-Mar-12 NA 3,200,000.00

NA NA NA NA NA NA
7-Apr-12 POSITIVE 2 Days NA NA 17-Apr-12 19-Apr-12 NA NA
11-Apr-12 POSITIVE 2 Days NA NA 6-Apr-12 8-Apr-12 NA 7,100,000.00
NA NA NA NA NA 6-Apr-12 8-Apr-12 NAOR 473 LEGAL REQD
NA NA NA NA NA 10-Apr-12 12-Apr-12 NA 62,800,000.00
NA NA NA NA NA 10-Apr-12 12-Apr-12 NA NA
16-Apr-12 POSITIVE 2 Days 25-Apr-12 ### 11-Apr-12 13-Apr-12 NA 49,144,000.00

12-May-12 POSITIVE NA NA NA 12-Apr-12 14-Apr-12 NA NA
21-Apr-12 REFERRED 2 Days NA NA 12-Apr-12 14-Apr-12 NA 11,745,000.00

Report Pending NA NA 19-Apr-12 21-Apr-12 NA 8,976,000.00

30-Apr-12 POSITIVE 2 Days 27-Apr-12 25-Apr-12 27-Apr-12 NA NA
30-Apr-12 POSITIVE 2 Days 27-Apr-12 27-Apr-12 29-Apr-12 NA 16,100,000.00
30-Apr-12 POSITIVE 2 Days NA NA 27-Apr-12 29-Apr-12 NA 69,80,000

NA NA NA NA NA 4-May-12 4-May-12 NA NA
NA NA NA NA NA 5-May-12 7-May-12 NA 21,250,000.00
NA NA NA NA NA 5-May-12 12-May-12 NA 60,80,000
10-May-12 POSITIVE NA NA NA 5-May-12 5-May-12 NA NA
29-May-12 REFERRED NA NA NA 5-May-12 5-May-12 NA NA
NA NA NA NA NA NA
12-May-12 POSITIVE NA NA NA 5-May-12 5-May-12 NA NA

NA NA NA NA NA 5-May-12 8-May-12 NAc / 10800000 FOR 46
15-May-12 POSITIVE NA NA NA 8-May-12 14-May-12 NA 7,875,000.00
NA NA NA NA NA 8-May-12 NA 76,800,000.00
15-May-12 POSITIVE NA NA NA 10-May-12 15-May-12 NA 22,95,000
NA NA NA NA NA 10-May-12 NA NA
NA NA NA NA NA 10-May-12 12-May-12 NA 6,28,88,000
NA NA NA NA NA 11-May-12 NA NA NA
31-May-12 POSITIVE NA NA NA 12-May-12 NA NA 71,40,000
NA NA NA NA NA 16-May-12 NA NA 1,00,00,000
29-Jun-12 POSITIVE NA NA NA 16-May-12 NA NA 4,30,80,000
NA NA NA NA NA 16-May-12 NA NA 40,51,600
NA NA NA NA NA 18-May-12 NA NA 5,500,000.00
NA NA NA NA NA 18-May-12 NA NA 5,000 / 1,07,64,600
NA NA NA NA NA 19-May-12 NA NA 4,000 / 1,80,00,000
29-May-12 POSITIVE NA NA NA 24-May-12 NA NA50,800 /4,09,50,800
29-May-12 POSITIVE NA NA NA 24-May-12 NA NA 1,40,88,350
29-May-12 POSITIVE NA NA NA 24-May-12 NA NA NA
29-May-12 POSITIVE NA NA NA 25-May-12 NA NA NA
29-May-12 POSITIVE NA NA NA 25-May-12 NA NA

29-May-12 POSITIVE NA NA NA 25-May-12 NA NA 58,000 / 1,62,58,000
29-May-12 POSITIVE NA NA NA 26-May-12 NA NA
31-May-12 FAKE NA NA NA 27-May-12 NA NA 1,38,95,000
NA NA NA NA NA 28-May-12 NA NA 19700000
11-Jun-12 POSITIVE NA NA NA 29-May-12 NA NA 60,41,100
31-May-12 POSITIVE NA NA NA 29-May-12 NA NA 8619100
NA NA #VALUE! NA NA 4-Jun-12 6-Jun-12 NA 6,701,000.00
6-Jun-12 POSITIVE 1 Days NA NA 4-Jun-12 NA

8-Jun-12 POSITIVE 1 Days NA NA 4-Jun-12 6-Jun-12 NA 2,761,500.00
NA NA #VALUE! NA NA 5-Jun-12 NA NA
12-Jun-12 POSITIVE 3 Days NA NA 5-Jun-12 NA 93,02,200
8-Jun-12 POSITIVE 2 Days NA NA 5-Jun-12 NA NA
13-Jun-12 POSITIVE 1 Days NA NA 5-Jun-12 NA NA
NA NA NA NA NA 7-Jun-12 NA NA
11-Jun-12 POSITIVE NA NA NA 6-Jun-12 NA NA
11-Jun-12 POSITIVE NA NA NA 7-Jun-12 NA 24,06,000
13-Jun-12 FAKE NA NA NA 8-Jun-12 NA NA
13-Jun-12 POSITIVE NA NA NA 9-Jun-12 NA 3,200,000.00

NA NA NA NA NA 11-Jun-12 NA 29,65,900
13-Jun-12 POSITIVE NA NA NA 11-Jun-12 NA
NA NA NA NA NA 11-Jun-12 NA 1,98,98,050
13-Jun-12 POSITIVE NA NA NA 11-Jun-12 NA 1,27,50,000
NA NA NA NA NA 13-Jun-12 NA93,56,000/45,88,000
27-Feb-12 POSITIVE NA NA 25-Feb-12 27-Feb-12 NA R L-1 / 91,67,500

19-Jun-12 REFERRED NA NA NA 14-Jun-12 NA ,00,700/2,00,88,000
20-Jun-12 POSITIVE NA NA NA 16-Jun-12 NA27,500 / 1,02,27,500


26-Jun-12 REFERRED NA NA NA 21-Jun-12 NA NA
25-Jun-12 POSITIVE NA NA NA 21-Jun-12 7-Jul-12 NA 1,63,22,100
7-Jul-12 POSITIVE NA NA NA 25-Jun-12 NA NA
30-Jun-12 POSITIVE NA NA NA 26-Jun-12 7-Jul-12 NA 2,36,03,200
29-Jun-12 POSITIVE NA NA NA 26-Jun-12 NA25,40,700/72,90,400
NA NA NA NA NA 26-Jun-12 7-Jul-12 NA
30-Jun-12 POSITIVE NA NA NA 27-Jun-12 NA
20-Jul-12 POSITIVE NA NA NA 2-Jul-12 NA 1,14,17,500
17-Jul-12 POSITIVE NA NA NA 2-Jul-12 NA 51,60,000
9-Jul-12 POSITIVE NA NA NA 3-Jul-12 NA NA
NA NA NA 27-Jul-12 NA
7-Jul-12 POSITIVE NA NA NA 3-Jul-12 6-Jul-12 NA NA
NA NA NA NA NA 3-Jul-12 6-Jul-12 NA NA
7-Jul-12 POSITIVE NA NA NA 3-Jul-12 9-Jul-12 NA 26,200,000.00
7-Jul-12 POSITIVE NA NA NA 3-Jul-12 NA 61,157,500.00
NA NA NA NA NA 3-Jul-12 9-Jul-12 NA 8,250,000.00
NA NA NA NA NA 3-Jul-12 NA 93,50,000
25-Jul-12 POSITIVE NA NA NA 4-Jul-12 NA 00000 / 5,40,00,000
7-Jul-12 POSITIVE NA NA NA 4-Jul-12 NA422000 / 52,50,000
NA NA NA NA NA 4-Jul-12 NA NA

NA NA NA NA NA 5-Jul-12 NA COMPLET PAPER
9-Jul-12 POSITIVE NA NA NA 5-Jul-12 9-Jul-12 NA 2,400,000.00
NA NA NA NA NA 6-Jul-12 NA80,000 / 5,53,60,000
12-Jul-12 fake NA NA NA 6-Jul-12 NA NA
NA NA NA NA NA 7-Jul-12 NA 2,23,86,000
NA NA NA NA NA 9-Jul-12 NA ,13,600 / 22,71,600

NA NA NA NA NA 14-Jul-12 NA1040000 / 93,00,000
NA NA NA 19-Jul-12 NA 71,44,600

NA NA NA NA NA 18-Jul-12 NA
NA NA NA NA NA 18-Jul-12 NA ,000 / 11,32,35,200
NA NA NA NA NA 18-Jul-12 NA 0,000 / 1,26,00,000
NA NA NA NA NA 19-Jul-12 NA1,00,000 MCD DEMO
NA NA NA NA NA 19-Jul-12 NA na
25-Jul-12 POSITIVE NA NA NA 21-Jul-12 NA ,86,000 / 90,02,500
25-Jul-12 REFERRED NA NA NA 21-Jul-12 NA 47,25,000
NA NA NA NA NA 23-Jul-12 NASANCTION PLAN REQ
25-Jul-12 REFERRED NA NA NA 23-Jul-12 NA 25,58,700
25-Jul-12 POSITIVE NA NA NA 23-Jul-12 NA ,55,000 / 62,01,100
NA NA NA NA NA 23-Jul-12 NA
25-Jul-12 REFERRED NA NA NA 24-Jul-12 NA NA
NA NA NA NA NA 25-Jul-12 NA .2,30,35,000
NA NA NA NA NA 6-Aug-12 NA NA
NA NA 28-Jul-12 NA 2,72,27,500
NA NA NA NA NA 28-Jul-12 NA NA NA
Credit Verification
TAT-Tech -
Value as per TAT-Tech- MACK
Value as per MACK TAT-Tech - TAT-Tech - TAT-Tech - PROTOCO SURVEYO
ADROIT PROTOCOL SURVEYORS MEHTA AEGIS ADROIT L RS
NA NA 803600 FOR 136-B NA 2 Days NA NA 2 Days
NA NA 23,322,000.00 NA #NAME? NA NA #NAME?
NA NA 6,999,790.00 NA 2 Days NA NA 2 Days
6,974,800.00 NA NA NA 2 Days 2 Days NA NA
NA NA 6804000 FOR 165 NA 2 Days NA NA 2 Days
NA NA 18,018,000.00 NA #NAME? NA NA #NAME?
5,594,400.00 NA NA NA #NAME? #NAME? NA NA
NA 24,944,800.00 NA NA 2 Days NA 2 Days NA

NA NA NA NA 2 Days NA NA NA
NA
NA NA 200 / NA FOR L-26 NA 2 Days NA NA 2 Days

NA denied RESIDENTIAL-NA NA NA NA NA ort Pending
9,888,600.00 NA 10,044,750.00 NA NA 2 Days NA 2 Days
NA NA / NA FOR D-64/19 NA NA NA NA 2 Days
NA DENIED NA NA 2 Days NA NA NA
NA 16965000 FOR 2 / 16965000 FOR 2 NA NA NA 2 Days 2 Days

NA 67,725,000.00 74,720,000.00 NA NA NA 2 Days 2 Days
NA 8400 FOR 71 & 72 237500 FOR 71/72 NA NA NA 2 Days 2 Days
NA NA NA NA NA NA NA NA
NA 0000 FOR B-1504 NA NA 2 Days NA 2 Days NA
NA 593400 for 4364-p02000 FOR MS0106 NA 2 Days NA 2 Days 2 Days
22,481,200.00 25,802,000.00 NA NA NA 2 Days 2 Days NA
NA 10,407,500.00 NA NA ort Pending NA 2 Days NA
NA NA 35,350,000.00 NA ort Pending NA NA 2 Days
plan reqd NA NA NA 2 Days ort Pending NA NA
NA 5948100 / 22402200 FOR D-126 NA 2 Days NA ort pending 2 Days
NA NA / NA FOR 29 NA NA 2 Days NA NA NA

NA NA 5,576,800.00 NA 2 Days NA NA ort Pending
NA NA 470 / NA FOR 214 NA 2 Days NA NA NA
denied by client - 10,093,500.00 NA NA NA NA 2 Days NA

NA 9,099,250.00 NA NA NA NA 2 Days NA
DOCS REQD NA 14,732,000.00 NA NA port Pending NA 2 Days
NA 19,687,500.00 NA NA NA NA 2 Days NA

NA NA 4,980,800.00 NA 2 Days NA NA NA
50,903,000.00 1,81,25,000 2,26,80,000 NA NA 2 Days NA NA

11,990,000.00 NA NA NA NA 2 Days NA NA
NA NA 13,91,000 NA NA NA NA NA
PROVIDED NOS.
ARE WRONG,
NEED OTHER
NOS. URGENTLY
FOR BELOW
MENTIONED
NA NA CASE. NA 2 Days NA NA ort Pending

NA 34,476,000.00 NA NA NA NA ort pending ort pending
NA 23,090,050.00 NA NA ort Pending NA ort pending NA
NA NA 6,373,500.00 NA ort Pending NA NA ort pending
NA 443200 FOR 200-A4202000 FOR 200-A NA NA NA ort pending ort pending
NA 62,92,000 80,64,000 NA NA NA ort pending ort pending
NA
NA 16,232,400.00 NA NA NA NA ort pending ort pending
NA 1,58,88,250 1,36,00,000 NA NA NA ort pending ort pending
NA NA 12,430,000.00 NA ort Pending NA NA NA

NA NA 637500+NA FOR 46 NA ort Pending NA NA NA
NA 55,221,000.00 6,16,36,750 NA NA NA ort pending ort pending
13,667,400.00 1,73,89,600 NA NA ort Pending NA ort pending
NA 0000 / 74,55,000 NA NA ort Pending NA ort pending NA
NA NA 41,14,000 NA ort Pending NA NA ort pending
NA 63,243,000.00 NA NA ort Pending NA ort pending NA
NA NA 29,67,000 NA ort Pending NA NA ort pending
NA WRONG NO WRONG NO NA NA NA ort pending ort pending
NA NA NA NA NA NA ort pending ort pending
NA NA 6,21,17,000 NA ort Pending NA NA ort pending
NA NA 1,20,00,000 NA NA NA ort pending ort pending
80,19,000 NA 1,06,92,000 NA NA NA ort pending ort pending

NA NA 19584000.00 NA NA NA ort pending ort pending
NA NA 63,66,500 NA NA NA ort pending ort pending
NA NA56,000/3,29,10,000 NA NA NA ort pending ort pending
NA NA aplicant dnoit NA NA NA ort pending ort pending

NA NA 7500 / 1,12,97,000 NA NA NA ort pending ort pending
NA NA 11,825,000.00 NA NA NA ort pending ort pending
NA 16010500 NA NA NA NA ort pending ort pending
NA NA 00000 / 89,04,000 NA NA NA ort pending ort pending
NA NA NA NA NA ort pending ort pending
NA 1,01,05,000 na NA NA NA ort pending ort pending
NA 6075000.00 NA NA NA NA ort pending ort pending
NA 40302000 / NA 28886000 / na NA NA NA ort pending ort pending

NA 79,70,000 NA NA NA NA ort pending ort pending
NA NA 0,000 / 5,25,11,900 NA NA NA ort pending ort pending
NA 14046550 NA NA NA NA ort pending ort pending
NA NA ,000 / 1,34,30,000 NA NA NA ort pending ort pending
NA 1,22,88,000 NA NA NA NA ort pending ort pending

NA NA 0,000 /1,34,40,000 NA NA NA ort pending ort pending
NA NA 44519500 NA NA NA ort pending ort pending
NA NA na NA NA NA ort pending ort pending
NA 7,124,500.00 NA #VALUE! Days #VALUE! #VALUE! #VALUE!
NA NA NA #VALUE! #VALUE! #VALUE! #VALUE! #VALUE!

NA NA NA #VALUE! #VALUE! #VALUE! #VALUE! #VALUE!
NA NA 48,76,200 #VALUE! #VALUE! #VALUE! #VALUE! #VALUE!
NA NA 2,64,11,250 #VALUE! #VALUE! #VALUE! #VALUE! #VALUE!
NA 90,36,000 84,00,000 #VALUE! #VALUE! #VALUE! #VALUE! #VALUE!
NA NA 78,74,000 #VALUE! #VALUE! #VALUE! #VALUE! #VALUE!
peper send peper send NA #VALUE! #VALUE! #VALUE! #VALUE! #VALUE!
NA 2,52,72,000 2,36,93,000 #VALUE! #VALUE! #VALUE! #VALUE! #VALUE!
NA NA na NA NA NA ort pending ort pending

NA 1,75,00,000 13,775,000.00 NA NA NA ort pending ort pending
NA NA NA NA ort pending ort pending
NA 1,65,37,100 ,57,650 /18768000 NA NA NA ort pending ort pending
NA R NOT COMPLITE 1,38,00,000 NA NA NA ort pending ort pending
NA 21,45,000 22,88,000 / NA NA NA NA ort pending ort pending
NA 1,85,76,000 18,484,600.00 NA NA NA ort pending ort pending

NA NA 28,000 /43,00,000 NA NA NA ort pending ort pending
NA 37,500,000.00 2,87,45,150 NA NA NA ort pending ort pending
4,22,22,000.00 NA NA NA NA NA ort pending ort pending
NA 0000 FOR B-1504 NA NA 2 Days NA 2 Days NA

NA 6,925/3,08,26,950 3,17,27,500 NA NA NA ort pending ort pending
NA NA/47,02,500 77,20,000 NA NA NA ort pending ort pending
1,26,83,000 NA NA NA NA NA ort pending ort pending
83100/82,83,100 NA NA NA NA NA ort pending ort pending

1,516,500.00 NA NA NA NA NA ort pending ort pending
NA NA NA NA ort pending ort pending

NA 2,10,60,850/NA 1,19,51,000/NA NA NA NA ort pending ort pending
24,93,800 NA NA NA NA NA ort pending ort pending
NA ,05,600/77,75,200 82,99,000 NA NA NA ort pending ort pending

NA 8000 / 55,00,000 53,200 / 40,00,000 NA NA NA ort pending ort pending
5,16,64,400 6,78,04,800 NA NA NA NA ort pending ort pending
1,40,37,775 87,67,500 NA NA NA NA ort pending ort pending

NA 500 / 1,19,48,500 ,000 / 1,54,96,800 NA NA NA ort pending ort pending
4,58,20,000 39,500,000.00 NA NA NA NA ort pending ort pending
NA NA 33,19,800/NA NA NA NA ort pending ort pending

28,688,000.00 3,11,10,000 NA NA NA NA ort pending ort pending
13,790,800.00 1,60,36,000 NA NA NA NA ort pending ort pending
complete paper 15,70,400 NA NA NA NA ort pending ort pending

omer coll him self 2,88,42,000 NA NA NA NA NA NA
72,244,200.00 NA NA NA NA NA NA NA
NA NA 4,84,38,000 NA NA NA NA NA
NA NA 00,000 / 46,87,500 NA NA NA NA NA
5,457,700.00 55,93,500 NA NA NA NA NA NA
plan reqd NA NA NA NA NA NA
na 2,820,000.00 NA NA NA NA NA NA
7,69,54,950 63,520,000.00 NA NA NA NA NA NA
5,48,37,400 NA NA NA NA NA NA NA
46,758,800.00 58118200 / na NA NA NA NA NA NA
1,54,30,000 20,106,800.00 NA NA NA NA NA NA
NA NA na NA NA NA NA NA
NA 6,720,000.00 76,80,000 NA NA NA NA NA
NA 1,60,89,400 1,50,57,800 NA NA NA NA NA
NA 13,125,000.00 1,24,67,000 NA NA NA NA NA
22,003,200.00 NA NA NA NA NA NA
NA 4,846,000.00 55,02,500 NA NA NA NA NA
50,35,800 NA NA NA NA NA NA NA
8,800 / 22,06,400 NA NA NA NA NA NA NA
NA 46,34,200 na NA NA NA NA NA
NA 8,00,24,000 6,77,37,400 NA NA NA NA NA
NA na 85,05,000 NA NA NA NA NA
NA 1,44,90,000 1,49,62,500 NA NA NA NA NA
NA 31,48,000 29,04,400 NA NA NA NA NA
NA 97,93,000 1,10,00,000 NA NA NA NA NA
NA 18,70,000 NA NA NA NA NA NA
NA na NA NA NA NA NA NA
plan reqd NA NA NA NA NA NA NA
NA NA NA NA NA NA NA
3,06,40,200 3,68,40,000 NA NA NA NA NA NA
na 1,70,83,200 NA NA NA NA NA NA
NA NA dewelling unil / na NA NA NA NA NA
NA 3,02,25,000 2,77,91,500 NA NA NA NA NA
NA 3,86,64,000 4,18,86,000 NA NA NA NA NA
NA ANCTION PLAN RE na NA NA NA NA NA
NA na na NA NA NA NA NA
NA 75,94,500 66,66,300 NA NA NA NA NA
NA 75,03,550 67,80,300 NA NA NA NA NA
3500 / 16476000 NA NA NA NA NA NA NA
NA 5,31,33,000 NA NA NA NA NA NA
NA 9,200 / 88,35,000 NA NA NA NA NA NA
NA 2,88,68,800 NA NA NA NA NA
NA 5,000 / 50,00,000 84,42,500 NA NA NA NA NA
NA na 2,96,48,500 NA NA NA NA NA
NA 32,481,800.00 NA NA NA NA NA NA
NA 67,76,000 55,17,600 NA NA NA NA NA
NA 1,31,87,000 50,62,500 NA NA NA NA NA
NA 64,70,000 45,90,000 NA NA NA NA NA
NA 2,50,56,000 2,80,50,000 NA NA NA NA NA
NA 1,24,88,500 96,90,000 NA NA NA NA NA
NA 1,24,20,000 1,29,46,500 NA NA NA NA NA
NA 49,27,500 NA NA NA NA NA
NA 1,17,00,000 23,000/ 82,56,000 NA NA NA NA NA
NA 67,13,500 50,82,000 NA NA NA NA NA
NA 1,08,00,000/ NA NA NA NA NA NA
NA 5,000 / 92,84,000 NA NA NA NA NA NA
NA 86,10,500 76,50,000 NA NA NA NA NA
NA 70,37,600 74,25,000 NA NA NA NA NA
NA NA ,000 / 2,92,65,000 NA NA NA NA NA
NA NA 25,000 / 73,40,500 NA NA NA NA NA
NA 1,27,50,000 1,27,60,400 NA NA NA NA NA
NA 3,00,47,100 3,52,42,800 NA NA NA NA NA
NA 5,56,50,000 5,57,28,000 NA NA NA NA NA
NA NA 37,500 / 52,37,500 NA NA NA NA NA
1,41,19,200 NA 1,88,19,200 NA 2 Days 2 Days NA NA
NA 1,80,37,500 NA NA 2 Days 2 Days NA NA
NA na NA NA 2 Days 2 Days NA NA
NA 47,40,000 33,92,700 NA 2 Days 2 Days NA NA
NA na 22,47,300 NA 2 Days 2 Days NA NA
NA 2,40,66,400 1,46,66,400 NA 2 Days 2 Days NA NA
NA 5,25,82,600 NA 2 Days 2 Days NA NA

NA 4,000 / 94,97,500 NA 2 Days 2 Days NA NA
NA NA 63,84,000 NA 2 Days 2 Days NA NA
NA NA na NA 2 Days 2 Days NA NA
NA NA na NA 2 Days 2 Days NA NA
NA 7,050 / 68,97,000 96,00,000 NA 2 Days 2 Days NA NA
99,60,000 NA NA NA 2 Days 2 Days NA NA
NA NA NA 2 Days 2 Days NA NA
NA NA NA 2 Days 2 Days NA NA
NA NA 1,09,37,400 NA 2 Days 2 Days NA NA
NA NA 1,28,25,000 NA 2 Days 2 Days NA NA
NA 67,81,320 NA NA 2 Days 2 Days NA NA
NA 2,96,38,000 NA NA port Pending NA ort Pending NA
NA 8,61,85,800 6,73,90,500 NA NA NA #VALUE! NA

Sanction Information
Legal Recd Legal Recd

On FROM Legal Recd On FROM Legal Recd On Legal Recd Legal Recd TAT-Legal-
Legal K P On FROM PROGRESSIV FROM On FROM On FROM R K P TAT-Legal
Initiated MENON & DIWAN & E LAW RAHEJA VIPIN & R MENON & - DIWAN &
On CO CO. GROUP ASSOCIATES CO. ASSOCIATES CO CO.
13-Oct-11 NA NA 15-Oct-11 NA NA NA NA NA
26-Nov-11 NA NA 28-Nov-11 NA NA NA NA NA
23-Nov-11 NA NA NA NA NA 25-Nov-11 NA NA
5-Dec-11 NA NA NA NA NA 7-Dec-11 NA NA
3-Jan-12 NA NA NA NA NA 5-Jan-12 NA NA
8-Feb-12 NA NA NA NA NA 10-Feb-12 NA NA
6-Feb-12 NA NA 8-Feb-12 NA NA NA NA NA
8-Feb-12 NA NA NA 10-Feb-12 NA NA NA NA
NA NA NA NA
14-Feb-12 NA NA NA NA NA NA NA NA
25-Feb-12 NA NA NA NA NA NA NA
1-Mar-12 NA NA NA 3-Mar-12 NA NA NA NA
25-Feb-12 NA NA NA NA 5/29/2012 NA NA
14-Dec-11 NA NA NA NA NA 16-Dec-11 NA NA
5-Mar-12 NA NA NA NA NA 7-Mar-12 NA NA
13-Mar-12 NA NA 15-Mar-12 NA NA NA NA NA
9-Mar-12 NA NA NA NA NA NA NA NA
21-Mar-12 NA 21-Mar-12 NA NA NA NA NA ort Pending
20-Mar-12 NA 20-Mar-12 NA NA NA NA NA ort Pending
NA
27-Mar-12 NA NA NA NA NA CLEAR COPY NA NA
6-Apr-12 NA NA NA NA NA NA NA NA
26-Apr-12 NA NA NA 28-Apr-12 NA NA NA NA
6-Apr-12 NA NA NA NA NA rajinder nagar NA NA
10-Apr-12 NA NA NA NA NA 12-Apr-12 NA NA
13-Apr-12 NA NA 15-Apr-12 NA NA NA NA NA
3-May-12 NA NA 5-May-12 5-May-12 NA NA NA NA
24-Apr-12 NA NA APER RETURN NA NA NA NA NA
4-May-12 NA NA NA 12-May-12 NA NA NA NA
4-May-12 NA NA NA NA NA 4-May-12 NA NA
NA
5-May-12 NA NA 5-May-12 NA NA NA NA NA
5-May-12 NA NA NA NA NA NA NA
5-May-12 NA NA NA / 05/15/2012 NA NA NA NA
11-May-12 NA NA NA NA NA 5/22/2012 NA NA
16-May-12 NA NA NA 5/21/2012 NA NA NA NA
16-May-12 NA NA NA 1-Jun-12 NA NA NA NA
& 06/20/12 NA NA NEGATIVE NA NA NA NA
17-May-12 NA NA 8-Jun-12 NA NA NA NA NA
19-May-12 NA NA NA NEGATIVE NA NA NA NA
24-May-12 NA NA 5/30/2012 NA NA NA NA NA
24-May-12 NA NA NEGATIVE NA NA NA NA NA
25-May-12 NA NA NA NA NA NEGATIVE NA NA
top up NA NA NA NA NA NA NA NA
26-May-12 NA NA NA NA NA NA NA NA
26-May-12 NA NA NA NA NA NA NA NA
29-May-12 NA NA NEGATIVE NA NA NA NA NA
4-Jun-12 NA NA NA NA NA NA NA
4-Jun-12 NA NA NEGATIVE NA NA NA NA NA
4-Jun-12 NA NA 6-Jun-12 NA NA NA NA NA
4-Jun-12 NA NA NA NA NA 7-Jun-12 NA NA
5-Jun-12 NA NA NA NEGATIVE NA NA NA NA
7-Jun-12 NA NA NA 14-Jun-12 NA NA NA NA
TOP UP NA NA NA NA NA NA NA NA
8-Jun-12 NA NA NA NA NA NEGATIVE NA NA
8-Jun-12 NA NAeturn on/12/06 NA NA NA NA NA
8-Jun-12 NA NAeturn on/11/06 NA NA NA NA NA
12-Jun-12 NA NA E 06/15/2012 NA NA NA NA NA
18-Jun-12 NA NA APER RETURN NA NA NA NA NA
25-Feb-12 NA NA NA NA 5/29/2012 NA NA
13-Jun-12 NA NA URN 06/14/12 NA NA NA NA NA
NA NA NA NEGATIVE NA NA NA NA NA
14-Jun-12 NA NA NA 012/NEGATIVE NA NA NA NA
TOP UP NA NA NA NA NA NA NA
19-Jun-12 NA NA NA 6/28/2012 NA NA NA NA
25-Jun-12 NA NA NA NA NArn on 12/07/12 NA NA
25-Jun-12 NA NA 17-Jul-12 NA NA NA NA NA
25-Jun-12 NA NA NEGATIVE NA NA NA NA NA
25-Jun-12 NA 30-Jun-12 NA NA NA NA NA NA
NA NA NA NA 7/28/2012 NA NA NA NA
TOP-UP NA NA NA NA NA NA NA NA
2-Jul-12 NA NA NA NA NA 4-Jul-12 NA NA
3-Jul-12 NA NA NA 10-Jul-12 NA NA NA NA
27-Jul-12 NA NA NA negative NA NA NA NA
3-Jul-12 NA NA NEGATIVE NA NA NA NA NA
3-Jul-12 NA NA APER RETURN NA NA NA NA NA
3-Jul-12 NA NA 7/11/2012 NA NA NA NA NA
4-Jul-12 NA NA date 05/07/12 NA NA NA NA NA

4-Jul-12 NA NA 5-Jul-12 NA NA NA NA NA
4-Jul-12 NA NA 7/6/2012 NA NA NEGATIVE NA NA
5-Jul-12 NA NA NA NA NAen on 12/07/12 NA NA
6-Jul-12 NA NA NA 12 / NEGAGIVE NA NA NA NA
6-Jul-12 NA NA NA 7/12/2012 NA NA NA NA
7-Jul-12 NA NA NA 7/14/2012 NA na NA NA
9-Jul-12 NA NA NA NA NA NA
9-Jul-12 NA NA NA NA NA NA NA
9-Jul-12 NA NA NA NA NA NEGATIVE NA NA
11-Jul-12 NA NA URN ON 25/07 NA NA NA NA NA
11-Jul-12 NA NA NA NA NAen on 18/07/12 NA NA
11-Jul-12 NA NA NA NA NArn on 18/07/12 NA NA
11-Jul-12 NA NArn on 18/07/12 NA NA NA NA NA
12-Jul-12 NA NA NA NA NArn on 18/07/12 NA NA
12-Jul-12 NA NA NA 16-Aug-12 NA NA NA NA
13-Jul-12 NA NA NEGATIVE NA NA NA NA NA
14-Jul-12 NA NA NA Negative NA NA NA NA
16-Jul-12 NA NA negative NA NA NA NA NA
17-Jul-12 NA NAren 19/07/2012 NA NA NA NA NA
19-Jul-12 NA NA 25-Aug-12 NA NA NA NA NA
20-Jul-12 NA NA NA NA NA 25-Aug-12 NA NA
21-Jul-12 NA NA ON 24-07-12 NA NA NA NA NA
21-Jul-12 NA NA NA NA NA 29-Aug-12 NA NA
23-Jul-12 NA NA ON 24-07-12 NA NA NA NA NA
24-Jul-12 NA NA NA NA NA 7/26/2012 NA NA
24-Jul-12 NA NAPEPER RETURN NA NA NA NA NA
24-Jul-12 NA NA na NA NA 7/27/2012 NA NA
25-Jul-12 NA NA N ON 26-07-12 NA NA NA NA NA
26-Jul-12 NA NA NA NA NA send on 29/07 NA NA
6-Aug-12 NA NA NA NA NA 8/7/2012 NA NA
Disbursement Information Rejection Information
TAT-Legal
- TAT-Legal TAT-Legal
PROGRES - RAHEJA TAT-Legal -RR
SIVE LAW ASSOCIAT - VIPIN & ASSOCIAT Sanction Deviation Name of
GROUP ES CO. ES Date Sanction Amount Code Deviation ROI
2 Days NA NA NA 16-Nov-11 4800000.00
#NAME? NA NA NA 29-Nov-11 4900000.00
NA NA NA 2 Days 29-Nov-11 4500000.00
NA NA NA 2 Days 30-Nov-11 3000000.00
NA NA NA 2 Days 21-Dec-11 7800000.00
NA NA NA #NAME? 23-Dec-11 8000000.00
NA NA NA #NAME? 21-Dec-11 2000000.00
NA NA NA NA 6-Jan-12 20000000.00
NA NA NA 2 Days 6-Jan-12 20000000.00
NA NA NA NA 31-Jan-12 3000000.00
NA NA NA 2 Days 20-Feb-12 2000000.00
NA NA NA 2 Days
NA NA NA 2 Days
2 Days NA NA NA 20-Feb-12 2000000.00

NA NA NA 2 Days
NA 2 Days NA NA
NA 2 Days NA NA
NA 2 Days NA NA
2 Days NA NA NA
NA 2 Days NA NA
2 Days NA NA NA
NA NA NA NA
2 Days NA NA NA
2 Days NA NA NA
NA NA NA 2 Days
NA 2 Days NA NA
NA 2 Days NA NA 28-Feb-12 3000000.00
NA 2 Days NA NA
NA NA NA 2 Days
NA NA NA 2 Days 28-Feb-12 15000000.00
2 Days NA NA NA
NA NA NA NA
NA NA NA 2 Days
NA 2 Days NA NA
NA NA NA 2 Days
NA NA NA 2 Days
ort Pending NA NA NA
2 Days NA NA NA
2 Days NA NA NA
NA NA NA NA
NA 2 Days NA NA
NA 2 Days NA NA
NA 2 Days NA NA
NA 2 Days NA NA
NA NA NA 2 Days 31-Mar-12 20000000.00
NA NA NA 2 Days
2 Days NA NA NA
2 Days NA NA NA
2 Days NA NA NA
NA NA NA 2 Days
NA NA NA NA
NA NA NA 2 Days
NA NA NA 2 Days
NA 2 Days NA NA
NA 2 Days NA NA
NA NA NA 2 Days 31-Mar-12 4000000.00
NA 2 Days NA NA
NA NA NA 2 Days 27-Mar-12 6500000.00
2 Days NA NA NA
NA NA NA NA 31-Mar-12 1500000.00
2 Days NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA 2 Days
NA NA NA 2 Days
NA NA NA NA
NA NA NA NA
NA NA NA 2 Days
NA 2 Days NA NA
NA NA NA 2 Days
NA 2 Days NA NA
NA NA NA 2 Days
NA NA NA 2 Days
NA NA NA NA
NA NA NA 2 Days
NA NA NA NA
NA NA NA NA
NA 2 Days NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA 2 Days
NA NA NA NA
NA 2 Days NA NA
NA 2 Days NA NA
NA NA NA NA
NA NA NA NA
NA NA NA 2 Days
NA NA NA NA
2 Days NA NA NA
2 Days NA NA NA 26-Apr-12 18000000.00
NA 2 Days NA NA
NA 2 Days NA NA
NA 2 Days NA NA
NA NA NA 2 Days
NA NA NA NA
NA 2 Days NA NA
2 Days ort Pending NA NA 7-May-12 3500000.00
NA NA NA 2 Days
NA NA NA 2 Days
NA NA NA 2 Days
NA NA NA 2 Days
NA NA NA 2 Days
NA 2 Days NA NA
NA 2 Days NA NA
2 Days NA NA NA 28-Apr-12 6100000.00
NA NA NA NA
NA 2 Days NA NA
NA NA NA NA
NA Days NA NA
NA NA NA 2 Days
NA NA NA 2 Days
NA NA NA NA
NA NA NA NA
NA NA NA NA
#VALUE! NA NA NA
NA 2 Days NA NA
NA 2 Days NA NA
NA NA NA 2 Days
NA NA NA 2 Days
2 Days NA NA NA
NA NA NA 2 Days 31-May-12 3000000.00

NA NA NA 2 Days
NA NA NA 2 Days
NA ort Pending NA NA
NA NA NA ort Pending
ort Pending NA NA NA 30-Jul-12 9300000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
ort Pending ort Pending NA NA

ort Pending ort Pending NA NA 24-May-12 8200000.00

ort Pending ort Pending NA NA 15-Jun-12 9000000.00


ort Pending ort Pending NA NA 31-May-12 13000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 22-Jun-12 4300000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 12-Jul-12 3000000.00
NA NA NA NA
NA NA NA NA 25-Jun-12 21000000.00
NA NA NA NA
NA NA NA NA 27-Jul-12 7500000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 31-Jul-12 3800000.00
NA NA NA NA
NA NA NA NA 31-Jul-12 2500000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 22-Aug-12 10000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA 2-Jul-12 10000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 31-Jul-12 6500000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 31-Jul-12 2500000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 6-Jul-12 1400000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 30-Jul-12 6400000.00
NA NA NA NA 27-Jul-12 2200000.00
NA NA NA NA 25-Jul-12 5720000.00
NA NA NA NA
NA NA NA NA 30-Jul-12 4000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA 31-Jul-12 9000000.00
NA NA NA NA
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NA NA NA NA 30-Jul-12 5800000.00
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NA NA NA NA
NA NA NA NA 11-Aug-12 4900000.00
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NA NA NA NA 30-Jul-12 8500000.00
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NA NA NA NA 24-Jul-12 12000000.00
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NA NA NA NA 29-Jul-12 1500000.00
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NA NA NA NA 28-Aug-12 6500000.00
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NA NA NA NA 21-Aug-12 17000000.00
NA NA NA NA 30-Jul-12 11500000.00
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NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 27-Aug-12 31000000.00
NA NA NA NA 25-Jul-12 35000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA 30-Jul-12 3850000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 17-Aug-12 20000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA 30-Jul-12 16000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA 28-Jul-12 2400000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 29-Jul-12 3500000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA 30-Jul-12 4700000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 30-Jul-12 2300000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 11-Aug-12 2500000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 31-Jul-12 3500000.00
NA NA NA NA 29-Aug-12 5550000.00
NA NA NA NA
NA NA NA NA 31-Jul-12 9000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA 13-Aug-12 4400000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA 31-Jul-12 4800000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA 31-Aug-12 31000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 30-Jul-12 20098571.00
NA NA NA NA
NA NA NA NA
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NA NA NA NA
NA NA NA NA 31-Aug-12 2500000.00
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NA NA NA NA
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NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 28-Aug-12 2000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 1-Aug-12 2400000.00
NA NA NA NA 31-Jul-12 7000000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 30-Jul-12 3400000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA 31-Jul-12 8000000.00
NA NA NA NA 13-Aug-12 3250000.00
NA NA NA NA 22-Aug-12 4900000.00
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
NA NA NA NA
ort Pending ort Pending NA NA 27-Aug-12 34000000.00

Rejection Information
Tenure (in AF TAT- Disb Insurance Premium -

Yrs) AF in% EMI LTV Amount Sanction Disb Date Amount Covered KLI
Premium - AF For
Property Property
Insu Insu CIBIL BIL STATUSRejected On Rejection QUERY
TOP UP
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
BT
NON BT / BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
BT
NON BT
NON BT
BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT / BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
BT
BT
PROPERTY NON BT
NON BT
BT
BT
NON BT
NON BT
BT
NON BT
NON BT
BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT / BT
NON BT
NON BT
BT
BT
NON BT
NON BT
NON BT
BT
BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
IF
STOP PAYMENT
NON BT
TOP UP
STOP PAYMENT
IF
TOP UP
BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
BT
BT
BT
NON BT
BT
BT
BT
TOP UP
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
BT
TOP UP
NON BT
NON BT
BT
NON BT
BT
BT
BT
BT
BT
NON BT
NON BT
NON BT
BT
NON BT
BT
BT
NON BT
BT
NON BT
TOP UP
NON BT
TOP UP
NON BT
NON BT
NON BT
BT
BT
BT
NON BT
NON BT
BT
BT
NON BT
BT
TOP UP
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
TOP UP
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
TOP-UP
BT
BT
BT
FUNDS INSUFFICIENT NON BT

NON BT
NON BT
BT
NON BT
BT
BT
NON BT
TOP UP
NON BT
NON BT
NON BT

TOP UP
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
TOP UP
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
38 instrument NON BT
NON BT
NON BT
NON BT
BT
FUNDS INSUFFICIENT BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
TOP UP
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
TOP UP
BT
BT
BT
NON BT
NON BT
STOP PYAMENT NON BT
BT
NON BT
BT
NON BT
NON BT
TOP UP
NON BT
NON BT
BT
NON BT
NON BT
STOP PYAMENT NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
TOP UP
NON BT
BT
NON BT
NON BT
NON BT
TOP UP
NON BT
NON BT
BT
BT / NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
TOP UP
NON BT
BT
NON BT
TOP UP
NON BT
NON BT
BT
FUNDS INSUFFICIENT BT
NON BT
NON BT
NON BT
TOP UP
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
TOP UP
NON BT
NON BT
BT
NON BT
BT
NON BT
NON BT
TOP UP
NON BT
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
TOP UP
BT
NON BT
TOP UP
NON BT
EXCEEDS BT
NON BT
NON BT
NON BT
BT
Sou
If, DST Name of the

S.No Location Sourced By TL Name of the DMA / DST Sales Manager Name
1 EW DELHI CONNECTOR VIKAS SHARMA RAMESH RAI AMIT SRIVASTVA
2 EW DELHI DSA NA ECO SOLUTION SARABDEEP SINGH
3 EW DELHI CONNECTOR RAUSHAN JHA PUNEET MAHESHWARI HARIT AHUJA
4 EW DELHI CONNECTOR HI SHANKAR PRASAD RAJ KUMAR WALIA ABHISHEK ARORA
5 EW DELHI CONNECTOR HI SHANKAR PRASAD ANIL KUMAR GUPTA ABHISHEK ARORA
6 EW DELHI DIRECT AMAN SAINI AMAN SAINI AMAN SAINI
7 EW DELHI CONNECTOR RAVI BHADORIA PARBHA GARG ABHISHEK ARORA
8 EW DELHI CONNECTOR HI SHANKAR PRASAD NERAJ GUPTA ABHISHEK ARORA
9 EW DELHI DSA NA ADDIES MARTYL HARIT AHUJA
10 EW DELHI DSA NA ECO SOLUTION SARABDEEP SINGH
11 EW DELHI DSA NA MONEY SOLUTION SARABDEEP SINGH
12 EW DELHI CONNECTORSURENDER MANDRAL VIJAY MEHTA SARABDEEP SINGH
13 EW DELHI CONNECTOR RAVI BHADORIA RAJENDRA KUMAR ABHISHEK ARORA
14 EW DELHI DSA NA ARPITA ASSOCIATES ANIL KUMAR
15 EW DELHI CONNECTOR HI SHANKAR PRASAD TARUN KUMAR SINGH ABHISHEK ARORA
16 EW DELHI CONNECTOR MANENDER KUMAR ESSAAR ENTERPRISES RIDHI KARAN GULATI

17 EW DELHI CONNECTOR NA VISHESH GUPTA ANIL KUMAR
18 EW DELHI DSA NA SATISH BANSAL ANIL KUMAR
19 EW DELHI CONNECTOR RAVI BHADORIA NILAM SINHA ABHISHEK ARORA
20 EW DELHI CONNECTOR KAPIL GUPTA PANKAJ ARORA ASHUTOSH PANDEY
21 EW DELHI DIRECT KAPIL CHOUDHARI TALIB SERAJ RAVINDER DHILLON
22 EW DELHI CONNECTOR HI SHANKAR PRASAD RAJESH NAGPAL ABHISHEK ARORA
23 EW DELHI CONNECTOR MANENDER KUMAR MONEY VARSHA RIDHI KARAN GULATI
24 NEW DELHDSA NA SAMRIDHI SOLUTIONS ABHISHEK ARORA
25 NEW DELHCONNECTOR LALIT KUMAR SHARM RAJAT MALHOTRA SHAILENDER PUNDIR

26 NEW DELHCONNECTOR VIKAS SHARMA SANJEEV KUMAR AMIT SRIVASTVA
27 NEW DELHCONNECTOR VIKAS SHARMA HARVINDER SINGH AMIT SRIVASTVA
28 NEW DELHCONNECTOR KAPIL CHOUDHARI RAVI KUMAR RAVINDER DHILLON
29 NEW DELHDSA NA SATI ASSOCIATES SHAILENDER PUNDIR

30 NEW DELHDSA NA MONEY SOLUTION SARABDEEP SINGH
31 NEW DELHCONNECTOR SURENDER MANDRALYOGESH SINGH SARABDEEP SINGH
32 NEW DELHDIRECT NA RAVINDER KUMAR ANIL KUMAR
34 NEW DELHCONNECTOR RAUSHAN JHA GAURAV DOGRA HARIT AHUJA

35 NEW DELHDIRECT AMAN SAINI AMAN SAINI AMAN SAINI
36 NEW DELHDSA NA OSIA CREDIT ABHISHEK ARORA

37 NEW DELHDSA NA FINANCE POINT ABHISHEK ARORA
39 NEW DELHDSA NA SATISH BANSAL ANIL KUMAR

41 NEW DELHDSA NA FIRST GLOBAL RELATIONS HARIT AHUJA
42 NEW DELHDSA NA OSIA CREDIT ABHISHEK ARORA

44 NEW DELHCONNECTOR VIKAS SHARMA EKTA MADAAN AMIT SRIVASTVA
45 NEW DELHCONNECTOR RAVI BHADORIA PRABHA GARG ABHISHEK ARORA
47 NEW DELHDSA NA DHRUV ASSOCIATES RIDHI KARAN GULATI
48 NEW DELHDIRECT KAPIL CHOUDHARI TALIB SERAJ RAVINDER DHILLON
49 NEW DELHCONNECTOR LALIT KUMAR SHARM RANJEET CHATERJEE SHAILENDER PUNDIR
50 NEW DELHCONNECTOR RAUSHAN JHA RAMNEEK SINGH SAHNI HARIT AHUJA
52 NEW DELHDSA NA MONEY MANAGER ANIL KUMAR

53 NEW DELHCONNECTOR KAPIL GUPTA SANJAY GOYAL ASHUTOSH PANDEY

55 NEW DELHCONNECTOR RAUSHAN JHA RAKESH KUMAR JHA HARIT AHUJA
56 NEW DELHCONNECTOR RAVI BHADORIA J S NEHRA ABHISHEK ARORA
57 NEW DELHDIRECT RAVI BHADORIA SHAMBOO SHARMA CHOUDABHISHEK ARORA
58 NEW DELHDIRECT SHASHI SHANKAR PR AJAY KUMAR ABHISHEK ARORA
59 NEW DELHDSA NA CREDIT TIMES HARIT AHUJA

61 NEW DELHCONNECTOR LALIT KUMAR SHARM RAJAT JAIN SHAILENDER PUNDIR
63 NEW DELHCONNECTOR LALIT KUMAR SHARM SANDEEP BANSAL SHAILENDER PUNDIR

64 NEW DELHCONNECTOR LALIT KUMAR SHARM SUMIT MEHTA SHAILENDER PUNDIR
66 NEW DELHDSA NA EXPLICARE BPO PVT LTD SHAILENDER PUNDIR

68 NEW DELHDSA NA INNOVATIVE INVESTMENT HARIT AHUJA
69 NEW DELHCONNECTOR VIKAS SHARMA VAIBHAV MISHRA AMIT SRIVASTVA

71 NEW DELHDSA NA ECO SOLUTION SARABDEEP SINGH

72 NEW DELHCONNECTOR NA VISHESH GUPTA ANIL KUMAR
73 NEW DELHCONNECTOR VIKAS SHARMA RAJU KATARIA AMIT SRIVASTVA

75 NEW DELHCONNECTOR SHASHI SHANKAR PR RAJESH NAGPAL ABHISHEK ARORA
76 NEW DELHDSA NA R.K. ENTERPRISES RAVINDER DHILLON

79 NEW DELHCONNECTOR KAPIL GUPTA NAVNEET SHARMA ASHUTOSH PANDEY
80 NEW DELHCONNECTOR SHASHI SHANKAR PR RAJ KUMAR WALIA ABHISHEK ARORA

81 NEW DELHDSA NA SARAL MONEY AMIT SRIVASTVA

84 NEW DELHCONNECTOR SURENDER MANDRALAUTO NET SARABDEEP SINGH
85 NEW DELHCONNECTOR LALIT KUMAR SHARM MANISH SHARMA SHAILENDER PUNDIR
86 NEW DELHCONNECTOR LALIT KUMAR SHARM PREM SINGH PARMAR SHAILENDER PUNDIR
87 NEW DELHDSA NA J M D ASSOCIATES AMIT SRIVASTVA
88 NEW DELHCONNECTOR LALIT KUMAR SHARM ROHIT MAHAL SHAILENDER PUNDIR
89 NEW DELHDSA NA R K ENTERPRISES RAVINDER DHILLON
90 NEW DELHDSA NA SHRI BALAJI SERVICES ABHISHEK ARORA

91 NEW DELHDIRECT SHASHI SHANKAR PR AJAY KUMAR ABHISHEK ARORA

97 NEW DELHCONNECTOR MANENDER KUMAR RAKESH BATRA RIDHI KARAN GULATI
99 NEW DELHCONNECTOR VIKAS SHARMA AMIT ARORA AMIT SRIVASTVA
100 NEW DELHDSA NA ESSR CONSULTANT ANIL KUMAR
101 NEW DELHCONNECTOR SURENDER MANDRALVIJAY MEHTA SARABDEEP SINGH
102 NEW DELHDSA NA FIRST GLOBAL RELATIONS HARIT AHUJA
103 NEW DELHDSA NA S R ENTERPRISES HARIT AHUJA
104 NEW DELHCONNECTOR MANENDER KUMAR ESS AAR ENTERPRISES RIDHI KARAN GULATI
105 NEW DELHCONNECTOR VIKAS SHARMA RAMESH RAI AMIT SRIVASTVA
106 NEW DELHCONNECTOR RAVI BHADORIA PRABHA GARG ABHISHEK ARORA
108 NEW DELHDSA NA AST CAPITAL ABHISHEK ARORA

109 NEW DELHCONNECTOR RAUSHAN JHA SAURABH ARORA HARIT AHUJA
110 NEW DELHDSA NA INDU SACHDEVA ANIL KUMAR

111 NEW DELHDIRECT LALIT KUMAR SHARM DEVESH KUMAR RAI SHAILENDER PUNDIR
112 NEW DELHDSA NA THE MAXIMA RIDHI KARAN GULATI
113 NEW DELHDSA NA JAI LAKSHMI FINANCIAL SE ASHUTOSH PANDEY
114 NEW DELHCONNECTOR VIKAS SHARMA DIWAKAR NARAIN PANDEY AMIT SRIVASTVA
115 NEW DELHCONNECTOR LALIT KUMAR SHARM DIWAKAR NARAIN PANDEY SHAILENDER PUNDIR
116 NEW DELHCONNECTOR PANKAJ KUMAR LOAN INN AMAN SAINI

117 NEW DELHCONNECTOR KAPIL GUPTA MUKUL KUMAR PRITAM ASHUTOSH PANDEY
118 NEW DELHCONNECTOR RAUSHAN JHA RAMNEEK SINGH SAHNI HARIT AHUJA
119 NEW DELHDIRECT RAUSHAN JHA PIYUSH MOHAN HARIT AHUJA
122 NEW DELHDIRECT PANKAJ KUMAR AMAN SAINI AMAN SAINI

125 NEW DELHDSA NA SHAKTI FINANCIAL SERVIC ABHISHEK ARORA
126 NEW DELHCONNECTOR SHASHI SHANKAR PR BIJOY KUMAR MISHRA ABHISHEK ARORA
127 NEW DELHCONNECTOR SURENDER MANDRALMONEY PONEL SARABDEEP SINGH

130 NEW DELHCONNECTOR NA ABHISHEK JAIN ANIL KUMAR

132 NEW DELHCONNECTOR RAUSHAN JHA KUNAL ANAND HARIT AHUJA
134 NEW DELHCONNECTOR RAVI BHADORIA NILAM SINHA ABHISHEK ARORA

135 NEW DELHDIRECT RAUSHAN JHA PAWAN TIWARI HARIT AHUJA
136 NEW DELHDSA NA SAMRIDHI SOLUTIONS ABHISHEK ARORA

137 NEW DELHCONNECTOR RAVI BHADORIA ARPIRANT FINVEST PVT LT ABHISHEK ARORA
138 NEW DELHCONNECTOR KAPIL GUPTA HOME CREDIT SOLUTION ASHUTOSH PANDEY
139 NEW DELHCONNECTOR KAPIL GUPTA NAVNEET SHARMA ASHUTOSH PANDEY
140 NEW DELHCONNECTOR PANKAJ KUMAR PRAVEEN KUMAR AMAN SAINI
141 NEW DELHCONNECTOR VIKAS SHARMA DIWAKAR NARAIN PANDEY AMIT SRIVASTVA
143 NEW DELHCONNECTOR KAPIL CHOUDHARI MAHESH DUTT SHARMA RAVINDER DHILLON

145 NEW DELHDIRECT SURENDER MANDRALSANJAY SEHRAWAT SARABDEEP SINGH
146 NEW DELHCONNECTOR KAPIL CHOUDHARI MAHESH DUTT SHARMA RAVINDER DHILLON
147 NEW DELHDIRECT VIKAS SHARMA VIRENDER KUMAR AMIT SRIVASTVA


150 NEW DELHCONNECTOR VIKAS SHARMA SURENDER KUMAR AMIT SRIVASTVA
151 NEW DELHCONNECTOR SURENDER MANDRALANUP CREDIT SARABDEEP SINGH
152 NEW DELHDSA NA FREEDOM CREDIT SARABDEEP SINGH

154 NEW DELHDSA NA ANUPAMA PATI AMIT SRIVASTVA
155 NEW DELHCONNECTOR RAVI BHADORIA J S NEHRA ABHISHEK ARORA

156 NEW DELHDSA NA NIMITZ CONSULTANTS PVT HARIT AHUJA
158 NEW DELHCONNECTOR LALIT KUMAR SHARM ARUN KUMAR GROVER SHAILENDER PUNDIR

160 NEW DELHDSA NA NIMITZ CONSULTANTS PVT HARIT AHUJA
161 NEW DELHCONNECTOR LALIT KUMAR SHARM SUNITA ARORA SHAILENDER PUNDIR
162 NEW DELHCONNECTOR MANENDER KUMAR ANKIT BATRA RIDHI KARAN GULATI
163 NEW DELHDIRECT VIKAS SHARMA DILEEP KUMAR MISHRA AMIT SRIVASTVA
165 NEW DELHCONNECTOR VIKAS SHARMA SURENDER KUMAR AMIT SRIVASTVA

169 NEW DELHDSA NA SHRI KATYAYNI RESOURCE HARIT AHUJA
170 NEW DELHDSA NA DHRUV ASSOCIATES RIDHI KARAN GULATI
171 NEW DELHDSA NA ECO SOLUTION SARABDEEP SINGH
172 NEW DELHCONNECTOR NA INDU SACHDEVA ANIL KUMAR
173 NEW DELHCONNECTOR VIKAS SHARMA PRAVEEN SHARMA AMIT SRIVASTVA

174 NEW DELHCONNECTOR VIKAS SHARMA PRAVEEN SHARMA AMIT SRIVASTVA
175 NEW DELHDSA NA STAR CAPITAL RAVINDER DHILLON
178 NEW DELHCONNECTOR VIKAS SHARMA HARVINDER SINGH AMIT SRIVASTVA

179 NEW DELHDSA NA J B FINSERVE ANIL KUMAR

183 NEW DELHDSA NA ARPITA ASSOCIATES ANIL KUMAR
184 NEW DELHCONNECTOR KAPIL GUPTA MUKUL KUMAR PRITAM ASHUTOSH PANDEY
185 NEW DELHCONNECTOR KAPIL GUPTA SOM MARKETING SERVICE ASHUTOSH PANDEY
186 NEW DELHDSA NA SIGNITY MARKETING ANIL KUMAR
187 NEW DELHDIRECT KAPIL CHOUDHARI SUBODH KUMAR RAVINDER DHILLON
188 NEW DELHCONNECTOR SURENDER MANDRALYOGESH SINGH SARABDEEP SINGH

192 NEW DELHDSA NA THE MAXIMA RIDHI KARAN GULATI
193 NEW DELHCONNECTOR VIKAS SHARMA RAMESH RAI AMIT SRIVASTVA
194 NEW DELHCONNECTOR LALIT KUMAR SHARM ARUN KUMAR GROVER SHAILENDER PUNDIR

200 NEW DELHDSA NA UMESH GULATI ANIL KUMAR
202 NEW DELHDSA NA AANYA ASSOSIATES AMIT SRIVASTVA
203 NEW DELHDSA NA ASR FINANCIAL SERVICES RAVINDER DHILLON

207 NEW DELHDIRECT VIKAS SHARMA MANENDRA MOHAN AMIT SRIVASTVA

s
Sourcing Detail
Drawn on Drawn on Deposition

Login Date Login Amount PF Chq No Bank Branch PF Amount Date Challan No
CHANDNIN
6-Aug-12 20000000.00 1,137.00 CUB I CHOWK 2,809.00
AXIS MODEL
6-Aug-12 30000000.00 224,089.00 BANK TOWN 2,809.00
6-Aug-12 3000000.00 143,486.00 PNB TRINAGAR 2,809.00
PUNJAB & GREEN

6-Aug-12 3500000.00 818,446.00 SIND BANK PARK 2,809.00
HDFC DEVIKA
6-Aug-12 5000000.00 865.00 BANK TOWERS 2,809.00
STATE
BANK OF UTTAM
6-Aug-12 3000000.00 341,209.00 INDIA NAGAR 2,809.00
BANK OF VIKAS
6-Aug-12 2500000.00 14,015.00 INDIA TOWER 2,809.00
SYNDICAT NAJAFGAR
6-Aug-12 3500000.00 485,627.00 E BANK H ROAD 2,809.00
DENA HARINAGA
6-Aug-12 10000000.00 431,585.00 BANK R 2,809.00
MAYUR
6-Aug-12 4000000.00 721,530.00 PNB VIHAR 2,809.00
ICICI FARIDABA
6-Aug-12 17500000.00 2,899.00 BANK D 2,809.00
ORIENTAL
BANK OF
COMMERC
7-Aug-12 5000000.00 827,319.00 E VAISHALI 2,809.00
ICICI
7-Aug-12 4500000.00 229,166.00 BANK VIKASPURI 2,809.00
TILAK
7-Aug-12 5000000.00 207,061.00 SBT NAGAR 2,809.00
ICICI
7-Aug-12 3000000.00 62,535.00 BANK ROHINI 2,809.00
INDIAN PUNJABI
7-Aug-12 50000000.00 39,815.00 BANK BAGH 2,809.00
ICICI
7-Aug-12 4000000.00 40,910.00 BANK ROHINI 2,809.00
STATE
BANK OF ASAF ALI
7-Aug-12 5000000.00 668,678.00 INDIA ROAD 2,809.00
HDFC TILAK
7-Aug-12 4000000.00 132,726.00 BANK NAGAR 2,809.00
SYNDICAT
8-Aug-12 1500000.00 622,878.00 E BANK ROHINI 2,809.00
SYNDICAT
8-Aug-12 5000000.00 542,019.00 E BANK GURGAON 2,809.00
JAIN CO
OPERATIV
E BANK VIJAY
8-Aug-12 2500000.00 285.00 LTD CHOWK 2,809.00
STATE
BANK OF FARIDABA
8-Aug-12 22500000.00 567,835.00 PATIALA D 2,809.00
8-Aug-12 10000000.00 656,413.00 UCO BANK VIKASPURI 2,809.00
8-Aug-12 2000000.00 230885 THE NAINIT TILAK NAGA 3309

8-Aug-12 7500000.00 301989 SBI GANDHINAG 3371
8-Aug-12 2000000.00 487288 PNB ROHTAK RO 2809
8-Aug-12 7000000.00 209439 CANARA BA JIT SINGH 2809
9-Aug-12 7500000.00 633 KOTAK MAHCHANDNI C 2809

9-Aug-12 40000000.00 637701 CANARA BA QUAZI KAUZ 2809
9-Aug-12 2500000.00 423843 SYNDICATE RAJOURI G 2809
9-Aug-12 10000000.00 51986 HDFC BANK ROHINI 2809
9-Aug-12 10000000.00 999568 HDFC BANK SAKET 2809
9-Aug-12 1500000.00 7 BANK OF B KARAMPURA 2809

9-Aug-12 22500000.00 531704 BANK OF IN VIJAYA BUI 2809
9-Aug-12 30000000.00 153772 PNB SHASTRI NA 2809

9-Aug-12 15000000.00 199 KOTAK MAHGANDHI MA 2809
9-Aug-12 20000000.00 651831 ING VYSYA KIRTI NAGA 2809
9-Aug-12 10000000.00 275955 HDFC BANK MUKHERJEE 2809

9-Aug-12 8000000.00 749032 THE VAISH KAMLA NAG 2809
9-Aug-12 25000000.00 782254 CANARA BA TRINAGAR 2809
9-Aug-12 15000000.00 886908 ALLAHABAD KAROLBAGH 2809

9-Aug-12 5000000.00 449208 SBP FARIDABAD 2809
11-Aug-12 3000000.00 258633 INDIAN OVE GURGAON 2809
11-Aug-12 25000000.00 75226 AXIS BANK GURGAON 2809
11-Aug-12 5500000.00 100931 SBI RAGHUBIR 2809
11-Aug-12 7500000.00 577903 ORIENTAL TAGORE GA 2809
11-Aug-12 4000000.00 260227 ORIENTAL FARIDABAD 2809
11-Aug-12 7500000.00 126 BANK OF IN UDYOG NAG 2809
11-Aug-12 10000000.00 779593 ORIENTAL KASNA GRE 2809
11-Aug-12 20000000.00 15780 ICICI BANK VIKASPURI 2809
11-Aug-12 15000000.00 470510 ORIENTAL KAROLBAGH 2809

11-Aug-12 3500000.00 866704 PNB KAILASH NA 2809
11-Aug-12 10000000.00 377495 CENTRAL BAKAROL BAG 2809

11-Aug-12 7500000.00 774638 ICICI BANK FARIDABAD 2809
11-Aug-12 25000000.00 783297 SBI KISHANGAN 2809
11-Aug-12 1000000.00 998958 ORIENTAL GHAZIABAD 2809
11-Aug-12 15000000.00 9817 AXIS BANK HAUZ KHAS 2809
11-Aug-12 8500000.00 6597 AXIS BANK TRI NAGAR 2809
11-Aug-12 7500000.00 263 DCB BANK CHANDNI C 2809

11-Aug-12 1500000.00 613265 PNB PAHAR GAN 2809
13-Aug-12 5000000.00 20556 HDFC BANK NOIDA 2809

13-Aug-12 2500000.00 232259 ICICI BANK FARIDABAD 2809
13-Aug-12 5000000.00 125355 HDFC BANK JANAK PURI 2809
13-Aug-12 25000000.00 228971 AXIS BANK GURGAON 2806
13-Aug-12 6000000.00 108889 ORIENTAL SADAR BAZA 2809

13-Aug-12 25000000.00 168729 ICICI BANK PREET VIHA 2809
13-Aug-12 1500000.00 651432 CANARA BA RAJOURI G 2809

13-Aug-12 5000000.00 85901 HDFC BANK LAWRANCE 2809
13-Aug-12 20000000.00 45070 HDFC BANK GUJRANWAL 2809

13-Aug-12 4000000.00 696803 PNB SANSAD MA 2809
13-Aug-12 15000000.00 670267 HDFC BANK SAFDAR JU 2809

14-Aug-12 5000000.00 196311 SYNDICATE NJAFRATH 2809
14-Aug-12 6000000.00 22 ANDHRA BA ROHINI 2809
14-Aug-12 27500000.00 858393 ANDHRA BA GURGAON 2809

14-Aug-12 15000000.00 868437 HDFC BANK GUJRANWAL 2809
14-Aug-12 3500000.00 308267 SYNDICATE WEST PUNJ 2809
14-Aug-12 12500000.00 80008 HDFC BANK SHASTRI NA 2809
14-Aug-12 5000000.00 784604 CANARA BA NOIDA 2809

14-Aug-12 3500000.00 300880 UCO BANK SHALIMAR 2809
14-Aug-12 6000000.00 493818 STATE BANKHARYANA 2809
14-Aug-12 10000000.00 203 KOTAK MAHMANSAROVE 3371

14-Aug-12 1500000.00 888979 PNB BARA HINDU 2809
14-Aug-12 2500000.00 140613 PUNJAB & SPASCHIM VI 2809
14-Aug-12 1500000.00 67776 ANDHRA BA JANAKPURI 2809
14-Aug-12 40000000.00 675731 AXIS BANK CHANDNI C 2809
16-Aug-12 3000000.00 49 KOTAK MAHKAMLA NAG 2809
16-Aug-12 6000000.00 46028 ICICI BANK KARKISHAN 2809
16-Aug-12 20000000.00 71573 ICICI BANK TILAK NAGA 2800

16-Aug-12 5000000.00 174606 CANARA BA SHASTI NAG 2809
16-Aug-12 15000000.00 967317 CANARA BA PITAMPURA 2809
16-Aug-12 6000000.00 648133 IDBI RAJOURI G 2809
16-Aug-12 7000000.00 123 LAKSHMI VI KRISHNA N 2809
16-Aug-12 3000000.00 512784 HDFC BANK ADARSH NA 2809

16-Aug-12 5000000.00 22609 UNION BAN TILAK NAGA 2809
16-Aug-12 3000000.00 385467 CANARA BA MAYUR VIH 2809
16-Aug-12 15000000.00 29 KOTAK MAHRAJINDER 2809
16-Aug-12 2500000.00 442310 CANARA BA PARLIAMEN 2809
16-Aug-12 20000000.00 181229 J & K BANK SURAJPUR 2809
17-Aug-12 6000000.00 767515 PNB VARDHMAN 3309
17-Aug-12 5000000.00 258617 BANK OF B MAURYA EN 2809
17-Aug-12 7000000.00 421554 BANK OF M PUSHPANJLI 2809
17-Aug-12 22500000.00 298538 PNB MINTO ROA 2809
17-Aug-12 12500000.00 430717 ORIENTAL SHASTRI NA 2809
17-Aug-12 3000000.00 117226 ORIENTAL SARVAPRIYA 2809
17-Aug-12 12500000.00 372120 ORIENTAL ROHINI 2809
17-Aug-12 7500000.00 727404 SYNDICATE AJMAL KHA 2809

17-Aug-12 2000000.00 292630 CANARA BA HARINAGAR 2809
17-Aug-12 5000000.00 322180 SBI SOUTH PAT 2809

17-Aug-12 2500000.00 518467 INDUSLND NOIDA 2809
17-Aug-12 10000000.00 341504 CENTRAL BABHAGIRATH 2809
17-Aug-12 3000000.00 359374 ICICI BANK JANAKPURI 2809
17-Aug-12 5000000.00 167534 INDIAN BAN KAROL BAG 2809
17-Aug-12 10000000.00 32302 SBI RANIBAGH 2809
17-Aug-12 5000000.00 407893 PUNJAB & SACHARYA N 2809

18-Aug-12 4500000.00 804813 SBI JANAKPURI 2809
18-Aug-12 20000000.00 41927 HDFC BANK PITAMPURA 2809
18-Aug-12 2500000.00 31 KOTAK MAHFARIDABAD 2809
18-Aug-12 10000000.00 108614 MAHAMEDHA

DADRI 2809
18-Aug-12 3000000.00 386531 PNB BHIKHAIJI 2809
18-Aug-12 1500000.00 625789 PNB GURUDWAR 2809

18-Aug-12 50000000.00 38991 UNION BAN MOTI BAGH 2809
20-Aug-12 2000000.00 2896 AXIS BANK UTTAM NAG 2809
20-Aug-12 10000000.00 833487 ICICI BANK GURGAON 2809
20-Aug-12 3000000.00 713167 THE KANGRA CO OPERA 2809
20-Aug-12 3000000.00 568 ORIENTAL VISHAL ENC 2809
20-Aug-12 3000000.00 68975 BANK OF IN GHAZIABAD 2809

20-Aug-12 5000000.00 666747 SBB KIRTI NAGA 2809
20-Aug-12 4000000.00 270155 CENTRAL BAJANAK PURI 2809
20-Aug-12 1500000.00 941348 AXIS BANK VIKASPURI 2809

20-Aug-12 30000000.00 556449 ICICI BANK KAROL BAG 5515
20-Aug-12 2500000.00 592860 ICICI BANK PATEL NAG 2809
20-Aug-12 40000000.00 10 STANDARD ANDHERI 2809

20-Aug-12 5000000.00 266177 INDRAPRASTWAZIRPUR 2809
21-Aug-12 30000000.00 11406 ICICI BANK MUKHERJEE 2809

21-Aug-12 3500000.00 142891 FEDRAL BA FARIDABAD 2809
21-Aug-12 4000000.00 969919 PNB TILAK NAGA 2809
21-Aug-12 1500000.00 260158 SBI SHASTRI NA 2809
21-Aug-12 5000000.00 611439 PNB KRISHNA N 2809
21-Aug-12 8000000.00 34489 CBS GURGAON 2809

21-Aug-12 2500000.00 354861 ORIENTAL TILAK NAGA 2809
22-Aug-12 8500000.00 143897 HDFC BANK LONI ROAD 2809
22-Aug-12 2500000.00 249577 SBI GURGAON 2809

22-Aug-12 35000000.00 164369 FEDRAL BA CHENNAI 2809
22-Aug-12 2500000.00 16015 ICICI BANK VIVEK VIHA 2809
22-Aug-12 2500000.00 11634 AXIS BANK YAMUNA VI 2809

22-Aug-12 5000000.00 60685 HDFC BANK LAJPAT NAG 2809
22-Aug-12 30000000.00 967289 UCO BANK PITAMPURA 2809

22-Aug-12 1000000.00 21043 AXIS BANK MOTI BAGH 2809
22-Aug-12 30000000.00 726367 HDFC BANK VASANT VIH 2809
22-Aug-12 3000000.00 260812 UNITED BANCHITTARAN 2900

22-Aug-12 10000000.00 601278 ORIENTAL SANT NIRAN 2800
22-Aug-12 5000000.00 79102 THE KHATTRKRISHNA N 2809
23-Aug-12 4000000.00 696367 HDFC BANK PITAMPURA 2809

23-Aug-12 10000000.00 100806 CENTRAL BANANGAL DE 2809
23-Aug-12 3000000.00 538065 NOBLE CO ONOIDA 2809
23-Aug-12 3000000.00 824968 ICICI BANK AZAD PUR 2809
23-Aug-12 4000000.00 11372 PUNJAB & STILAK NAGA 2809

23-Aug-12 5000000.00 244203 HDFC BANK CHAWRI BA 2809
23-Aug-12 3000000.00 82789 ORIENTAL MAYAPURI 2809

23-Aug-12 6000000.00 868343 IDBI GURGAON 2809
23-Aug-12 2500000.00 856279 CANARA BA TRINAGAR 2809

23-Aug-12 5000000.00 901252 SBI MOHAN GAR 2809
23-Aug-12 30000000.00 80813 INDIAN BAN KIRTI NAGA 2809

23-Aug-12 15000000.00 497673 VIJAYA BAN MAYUR VIH 2809
23-Aug-12 5000000.00 614091 BANK OF B SHAKTI NAG 2809
23-Aug-12 10000000.00 450722 STP MATHURA 2809
23-Aug-12 30000000.00 179643 PNB RAVI DASS 2809
23-Aug-12 40000000.00 82224 AXIS BANK VISHALI 2809
24-Aug-12 2500000.00 699632 CANARA BA TAGORE GA 2809
24-Aug-12 30000000.00 331013 PUNJAB & SCONNAUGHT 2809

24-Aug-12 6000000.00 14357 HDFC BANK SADAR BAZA 2809
24-Aug-12 30000000.00 82046 BANK OF IN MALVIYA N 2809
24-Aug-12 4500000.00 36213 SBH ROHINI 2809
24-Aug-12 2500000.00 116750 ORIENTAL PALAM DABR 2809
24-Aug-12 5500000.00 132 BANK OF B MOHAN GAR 2809
24-Aug-12 10000000.00 734703 ANDHRA BA PREET VIHA 2809

24-Aug-12 10000000.00 901830 ICICI BANK GREATER K 2809
24-Aug-12 10000000.00 773354 SBI MANSAROVE 2809

24-Aug-12 4000000.00 68521 ALLAHABAD GHAZIABAD 2809
24-Aug-12 15000000.00 64496 ICICI BANK SHALIMAR 2809
24-Aug-12 5000000.00 336385 SBI UTTAM NAG 2809
24-Aug-12 5000000.00 903559 PNB GANDHI NA 2809

24-Aug-12 25000000.00 988 HDFC BANK ARYA SAMA 2809
24-Aug-12 2000000.00 507048 ICICI BANK JAIPUR 2809
24-Aug-12 8000000.00 21060 ICICI BANK LAWRENCE 2809

25-Aug-12 30000000.00 2265 KOTAK MAHRAJINDER 2809
25-Aug-12 5000000.00 775108 PUNJAB & SSADAR BAZA 2809
25-Aug-12 30000000.00 4 THE KARUR LAWRENCE 2809
25-Aug-12 15000000.00 827225 ING VYSYA PANCHSHEE 2809
25-Aug-12 2000000.00 4653 GURGAON GPATAUDI 2809
25-Aug-12 6000000.00 572271 PUNJAB & SNAJAFGARH 2809
25-Aug-12 5000000.00 1307 RAMGARHIASANTNAM P 2809
26-Aug-12 30000000.00 501555 PUNJAB & SFRIENDS C 2809
26-Aug-12 10000000.00 76 BANK OF IN CHANDNI C 2809

26-Aug-12 3500000.00 4170 AXIS BANK LAJPAT NAG 2809
27-Aug-12 15000000.00 19941 HDFC BANK KAROL BAG 2809
27-Aug-12 20000000.00 633637 SOUTH INDI CONNAUGHT 2809
27-Aug-12 5000000.00 654859 HDFC BANK BARAKHAM 2809
27-Aug-12 50000000.00 56834 PNB PREET VIHA 2809
27-Aug-12 7000000.00 2876 KOTAK MAHKASTURBA 2809
27-Aug-12 30000000.00 569656 PNB SHAHADRA 2809

27-Aug-12 20000000.00 49772 AXIS BANK KIRTI NAGA 2809
28-Aug-12 20000000.00 131000 J&K BANK PITAMPURA 2809
28-Aug-12 17000000.00 279433 HDFC BANK MUKHERJEE 2809

PF Cheque
Date APP NO CUSTOMER NAME Resi Address
8-Mar-12 175191 RAVI BANSAL / SACHIN BANSALYAMUNA VIHAR DELHI- 110053
1-Aug-12 134798 RAM KUMAR REHLAN GURUDWARA DELHI- 110009
24-Jul-12 170269 MEENA SHARMA / NARESH SHARI NAGAR, NEW DELHI- 110035
4-Aug-12 167445 ASIF / ISLAMUDDIN / JAMILA AHATA KIDARA DELHI- 110055
4-Aug-12 159429 ASHUTOSH SHUKLA / VIJAY LAXIJ VIHAR, GHAZIABAD- 201010
3-Aug-12 170213 ASHOK KUMAR ARORA / BALA AM

RA NAGAR NEW DELHI- 110059
3-Aug-12 166967 SATINDER JIT SINGH / TAJINDE HAKUR BASTI, DELHI- 110034
4-Aug-12 167446 GURDEEP KAUR / BALWANT SIN

DERSHAN PARK DELHI- 110015
25-Jul-12 153543 KIRAN BALA SETHI / MANISH SEI NAGAR- NEW DELHI- 110064
6-Aug-12 167427 KALI SHANKER WAHIE / GEETA 3 A, GHAZIABAD UP- 201010
6-Aug-12 163575 GULSHAN BHATIA / PRANAV BHATI

FARIDABAD HARYANA- 121007
4-Aug-12 170231 RUCHIKA JAIN / VEENA JAIN / RVAISHALI GHAZIABAD- 201302
3-Aug-12 170273 HARIDAS GHOSH / KRISHNA GH TS VIKASPURI DELHI- 110018
6-Aug-12 BOUNCE 170198 YASH AHUJA / ALPNA AHUJA ROHINI, NEW DELHI- 110085
6-Aug-12 167450 VIPIN ARORA / MANORAMA ARO R, PITAMPURA DELHI- 110084
6-Aug-12 170357 ARJUN ARORA / VANDANA ARORBI BAGH WEST DELHI- 110026
26-Jul-12 164104 SARDESH JAIN / ASHA JAIN R- 3, ROHINI, DELHI- 110085
6-Aug-12 175039 SANJAY KHURANA / ANITA KHURM VIHAR NEW DELHI- 110063
25-Jul-12 166514 KAPIL SHARMA / GAGANDEEP S JI PARK EXTN DELHI- 110018
7-Aug-12 175136 UMESH KUMAR / MALTI DEVI OR-1, ROHINI DELHI- 110085
7-Aug-12 175261 PRIYE JAISWAL / ANSHU JAISWA, GURGAON HARYANA- 122001
7-Aug-12 167470 PANKAJ MAINI / KANTA R NAGAR, NEW DELHI- 110051
7-Aug-12 166767 INDERJEET SINGH / AMARJEETFARIDABAD HARYANA- 121006
7-Aug-12 166955 RAJIV GUPTA / NISHA GUPTA 1/9804 B GALI NO-6, PRATA
6-Jun-12 167424 HEMANK MALHOTRA / SHAMA ME

B-213, 2ND FLOOR, DERAWA
7-Aug-12 170379 AFZAL HUSSAIN / AJMAL HUSSA 9/4928, A- 148, GALI NO- 3
10-Aug-12 159655 KULDIP KOUR DHAWAN / BHUPI HOUSE NO- A- 178/2, 2ND FL
18-Jul-12 166528 AMBRISH GUPTA / SAHIL GUPTA A- 301, PLOT NO- 23, SECTO
6-Aug-12 170224 BABITA GUPTA / SUSHANT GUPT G- 403, ADITYA MEGA CITY
8-Aug-12 170177 SANJEEV MINOCHA / RAJEEV M E- 184, G/F NARAINA VIHAR
8-Aug-12 170235 VICKY SINGH / PARMJEET KAUR C- 245, 3RD FLOOR, GALI NO-
8-Aug-12 170188 SANTOSH KUMAR AGGARWAL / J-1, PLOT NO-5D, BHAMASHA
7-Aug-12 170187 MEETA MARWAH / DIGRAJ SIN F- 5, GEETANJALI ENCLAVE N
9-Aug-12 170260 PARDEEP KUMAR DHUPAR / SUNF- 40, B- BLOCK-F, MOTI NAG
10-Aug-12 170217 SAWAN KAPOOR / VISHAL KAPO HOUSE NO- 634 A, SUSHANT
13-Jul-12 166770 HARPREET SINGH NAGPAL / IN 21/BS - 4/77, ROAD NO-77,

6-Aug-12 170278 HEM CHAND SHARMA / GEETA HOUSE NO- 524, SECTOR- 55,
9-Aug-12 170277 VARUNA NARANG / SUNIL NARA A- 202, 2ND FLOOR, AMBIANC
8-Aug-12 175267 BRIJESH SACHDEVA / PREM SA 1367, 1ST FLOOR, MUKERJI N

9-Aug-12 175090 SHASHI SHARMA / AJAY KUMAR A- 758, BLOCK-A, SHASTRI N
9-Aug-12 170261 ARVINDER SINGH / KULVINDER A-26, BLOCK-A, MANSAROVER
25-Jul-12 164130 AJAY ARORA / MEENU 16/13 C, SHAKTI MANDIR OL

9-Aug-12 163571 JITENDER PAL / SATENDRA PAL 293, ARYA NAGAR OPP WATER
9-Aug-12 167429 LAL BAHADUR SHARMA / LALSA HOUSE NO- U-71/12, DLF PH
9-Aug-12 166520 VIPIN SAHNI / RITU SAHNI DX- 61, KENDRIYA VIHAR SE
9-Aug-12 161566 SATPAL BHATIA / ANITA BHATIA A- 33, SECOND FLOOR, SHIVA
10-Aug-12 166990 DEEPAK ARORA / SONIA ARORA AD-15, 2ND FLOOR, TAGORE
26-Jul-12 175263 CHANDER SHEKHAR MANGLA / HOUSE NO- 1376, SECTOR- 1
8-Aug-12 151252 DEEPAK KUMAR AGGARWAL / SHHOUSE NO- D-18, TOP FLOOR
9-Aug-12 151259 BIMLESH / SUNIL KUMAR / ANI HOUSE NO- 42, BLOCK-F, GAM
1-Aug-12 158999 SUNIL GOEL / ARTI GOEL G-207, BLOCK-G, NARAINA VI
10-Aug-12 174930 RAVI PUNJ / SEEMA PUNJ J-13/58, 1ST FLOOR, RAJORI
9-Aug-12 175137 SANJAY SRIVASTAVA / MEENU S GF-20 K, KISHAN KUNJ EXTN
20-Jul-12 175266 NISHANT NAGPAL / GARIMA NAG C-75, RAM DUTT ENCLAVE UT
9-Aug-12 151271 GAUTAM BAGRI / MADHU BAGRI C-34, G/F ASHOKA ENCLAVE
5-Aug-12 163962 ARUN KAPOOR / SANGEETA KAP C-801, KAMROON COURTS SEC
8-Aug-12 170160 MITHLESH KUMAR / REETA KUM289, GIRIDHAR ENCLAVE SAH
11-Aug-12 170279 RENU JAIN / VIKAS JAIN / SUMA K-11/3, GROUND FLOOR, DLF
9-Aug-12 151274 ROSHAN KHICHI / ORBIT IMPOT B- 13, 3RD FLOOR, NIZAMUDD
11-Aug-12 170220 RAJU SINGH / ALKA CHOWDHAR G-20/289, BLOCK -G, POCKET-
9-Aug-12 167423 DEVINDER KUMAR / NEELAM RA 2082, GALI NO- 5, 3RD FLOO
11-Aug-12 175258 SATISH KUMAR UPPAL / APRANA 202, BHGYA LAXMI, APPRTMEN
7-Aug-12 151251 RAJ RANI MITTAL / ROHTAS MIT H-1, 118-119, SECTOR- 16, R
13-Aug-12 167421 RAVI KUMAR / SANTOSH KUMAR RZF- 761/41, GALI NO- 4, RA
12-Aug-12 167418 NEERA KAURA / VISHWA BANDHU

17 B, C 5 C , BLOCK JANAKPU
11-Aug-12 148138 PURNIMA GUPTA / ARVIND PARK C-519, SUSHANT LOK-1, GUR
13-Aug-12 151283 VIKAS GUPTA / JUHI BANSAL 382, 2ND FLOOR, SHAKTI KH
11-Aug-12 151261 DALIP SINGH BEDI / PAWANJIT 105, S/F HARGOVIND ENCLAV
13-Aug-12 BOUNCE 175044 HARISH CHANDER / POOJA RANI7/5-6, BLOCK-7, SUBASH ANG
13-Aug-12 171085 RAVINDER PAL SINGH / SHIMLA B-2/14 B, BLOCK- B-2, FIRS
11-Aug-12 167434 CHARU YADAV / RAHUL YADAV 216, 2ND FLOOR, TAGORE PA
11-Aug-12 158904 GURMEET KHURANA / SURJEET B-136, HARI NAGAR CLOCK T
13-Aug-12 174943 OJ KUMAR ZIBBU / SANKALP ZI J-267, SAKET NEW DELHI- 11

8-Aug-12 170262 DEEPAK BHARGAVA / SAMIT BH ED- 52, ED- BLOCK, TAGORE
14-Aug-12 167469 ASHWANI TANDON / GEETA TAN G-16/28, 2ND FLOOR, SECTOR
8-Aug-12 151279 RAM AVTAR BANSAL / SAROJ S- 40, UPPAL SOUTHEND SO

8-Aug-12 170377 RAJ KUMAR MAHESHWARI / HARA-2-10, A2 BLOCK, MODEL TO
14-Aug-12 159661 VIPINDER KUMAR GARG / LALIT PLOT NO- S-07, SHIVAJI PARK
11-Aug-12 151299 ANOOP RATHOR / KAMAL KISHORB-1821, BLOCK-B, SHSTRI NA
14-Aug-12 159791 VARUN RAWAT / HARI MOHAN R B-118, SECTOR-15, NOIDA UP-
14-Aug-12 175066 OM PRAKASH TOTLANI / JYOTI AF- BLOCK 61-C, SHALIMAR
13-Aug-12 175068 VINOD BHARDWAJ / VEENA BH HOUSE NO- 1300, WARD NO-
7-Aug-12 156446 MAYANK MITTAL / MOHIT MITTA 344, BLOCK BH EAST SHALIM
14-Aug-12 170236 PRITI GUPTA / BIMLA DEVI GUPT R-4, AZAD PUR GROUND FLOO
14-Aug-12 151278 JITENDER NARANG / REKHA NA 668 / 1, POCKET-1, JANTA FL
13-Aug-12 151253 RUBY GUPTA / JITESH GUPTA C-82, JEEWAN PARK PANKHA
14-Aug-12 170365 SUBHASH GUPTA / OM PRAKASHB-18, LAJPAJ NAGAR -2, NEW
14-Aug-12 151260 VINITA RANI GUPTA / VIMAL KI 5996, 49-50, BLOCK-UA, JAW
14-Aug-12 BOUNCE 151281 JAI PAL / PARVEEN KUMAR / SU RZ- 28, ARYA MOHALLA NANGL
31-Jul-12 167459 VINEET AGHI / RITU AGHI 5B / 28, SECOND FLOOR TILA
16-Aug-12 167461 SOHAN GOEL / NOORI GOYAL 8-A/ 29G, WEA KAROL BAGH
16-Aug-12 158917 SONISH KAKKAR / SONAL KAKKAHOUSE NO- 118, 1ST FLOOR,
14-Aug-12 159731 SUNIL KAPOOR / RUCHIKA KAPO J-9/48,B, RAJOURI GARDEN N
16-Aug-12 BOUNCE 167452 VINOD KUMAR ARORA / KISHORIFLAT NO 108, 7TH FLOOR, AR
16-Aug-12 BOUNCE 174947 BALKISHAN GUPTA / RAVI GUPT E-26, SUSHILA ROAD GROUND
16-Aug-12 166265 RAM MEHAR / GAURAV GARG / R1724, RANI BAGH, NEW DELHI
16-Aug-12 166992 HANS RAJ NARANG / MAHESH K 20 A, POCKET- A, G/F, MAYU
16-Aug-12 BOUNCE 175087 ROHIT JAIN / SUNDER LAL JAIN HOUSE NO- 2, ROAD NO- 18,
16-Aug-12 170436 LATA DEVI / BRIJ LAL 3649, SHANTI MOHALLA RAGH
14-Aug-12 174891 SHAILENDRA SINGH / ANITA RAKHOUSE NO- A 202, ALFA- 1
19-Jun-12 167422 NIDHI MIGLANI / NAVEEN KUMA C- 73 C, GALI NO-6, MAJLIS
16-Aug-12 151277 ANIL KUMAR JAIN GUNMALA JAINLU-10, 1ST FLOOR, UTTRI PIT
14-Aug-12 175174 ASHA RANI RAMSISARIA / ANIL 1062, 1ST FLOOR RANI BAGH
14-Aug-12 166760 PRINCE ARORA / KUSUM ARORA B-306, GL NO- 2, ASHOK NAG
14-Aug-12 175187 SANJAY GAHLAUT / RAJWATI DE SC- 295, SHASTRI NAGAR GHA
17-Aug-12 170167 RAJBALA SHARMA / BHAGWATI M 73 A, SF BLOCK-M, MALVIY
16-Aug-12 174911 SUNIL KUMAR JAIN / SAURABH J282, 3RD FLOOR, AMBICA VIH
13-Aug-12 135659 TUSHAR JAGOTA / ANIL KUMAR A-17, NARAINA VIHAR DELHI-
16-Aug-12 174904 POONAM SAINI / DULI CHAND SAHOUSE NO- 128, KHASRA NO-
16-Aug-12 174903 SUKHWANT SINGH / SIMRITI CHAWZ- 572 / 584, SHIV NAGAR H
17-Aug-12 166575 PREM KUMAR LODHIWAL / MOHIE- 328, SECTOR-15, NOIDA- 2
17-Aug-12 174893 ANUJ MEHRA / KANIKA KHANNA 1501, RAM GALI BHAGIRATH
17-Aug-12 174866 VIPIN SHARMA / NEETU SHARMAWZ- 188 B/2, G BLOCK HARI
17-Aug-12 170318 MADHAV HANS / RADHIKA HANS 162-C, DG-2, VIKASPURI NEW
16-Aug-12 159598 RAJINDER KUMAR / SUNITA ARO 1053, 1ST FLOOR, RANI BAGH
17-Aug-12 151288 RAKESH BHALLA / SUSHMA BHA A-1, ACHARYA NIKETAN MAYUR
17-Aug-12 174851 DINA NATH / RAJ BALA L-92, F/F KH NO- 663, CHAN
18-Aug-12 151265 MADHU GARG / BALWANT RAI / 154, DU BLOCK, PITAMPURA
16-Aug-12 151267 BRIJ MOHAN / RITU HOUSE NO- C-247/FCA BADK
16-Aug-12 164202 RAKESH BHATI / KAMLA BHATI /A-180, SECTOR- 47, NOIDA- 2
16-Aug-12 146082 SARITA JAI RATH / AKASH DEEP 10, DDA JANTA FLATS SAFDU
18-Aug-12 170210 RAJENDER KUMAR GUPTA / VINI 1409 A/ 13, GALI NO-13, GOV
10-Aug-12 151272 AMARJEET SINGH CHAWLA / SI HOUSE NO- Q-1/6, DLF PHAS
18-Aug-12 167448 SUNIL KUMAR / POOJA KOCHHA A-66, DEEPAK VIHAR VIKAS
13-Aug-12 166949 PRADEEP KUMAR / DEEPAK ROHHOUSE NO- 90 C, MAIN WALI
18-Aug-12 167449 RAJ KUMAR / RAJNI DADHWAL 169 A DDA FLATS GROUND FL
18-Aug-12 170242 HARVINDER SINGH JOHAR / JAS G-55, FIRST FLOOR HARI NA
18-Jun-12 158978 RAJ RANI / SURAJ KALRA A- 22, ASHOK NAGAR, GHAZIA
20-Aug-12 174927 SATISH KATHURIA / GAYTRI KAT I-52, I BLOCK KIRTI NAGAR N
18-Aug-12 174901 RAM KUMAR SAXENA / MEENU HOUSE NO- 35, BLOCK-C, UT
16-Aug-12 174884 RAJESH SHARMA / SANGITA SH A-9, BLOCK A, VISHWAS PARK

17-Aug-12 174908 BEENA GUPTA / VAIBHAV GUPTAF-287, NEW RAJINDER NAGAR
16-Aug-12 175077 VINOD KUMAR / GULSHAN GABA BLOCK- Q - 4, WEST PATEL N
17-Aug-12 164207 SAHIL ARORA / DISHA ARORA / B- 130, F/F BLOCK B ANAND
20-Aug-12 174910 ARUN KUMAR NARDA / SUMEDH 84 A, BW BLOCK SHALIMAR B
20-Aug-12 165465 CHANDER KANT TALWAR / MANAV

470, MUKHERJEE NAGAR NEW
21-Aug-12 145652 SAJI KUMAR / TREESA SAJI 5/F/49/A NIT FARIDABAD HA
21-Aug-12 174856 MOHIT BABBAR / PRITHVI RAJ WZ- 86, SANT NAGAR TILAK A
19-Aug-12 170400 TARUN GOSWAMI / VARUN GOSWA- 224, BLOCK- A, SHASTRI N
18-Aug-12 170212 VIPIN KUMAR JINDAL / MAYUR J 33- GYAN PARK RAM NAGAR K
21-Aug-12 BOUNCE 170397 SUNIL SHARMA / KIRAN SHARMAHOUSE NO- 244/ 157, SHANT
21-Aug-12 163604 UMESH KUMAR / SHARDA DEVI WZ- 80, A/2, 2ND FLOOR, SA
21-Aug-12 166533 PAYAL GUPTA / PRADEEP GUPTA C- 492, SHIVAJI GALI CHAJJ
20-Aug-12 146093 SANDEEP JOHARI / NISHA JOHA HOUSE NO- 725 / 21, OM RA
18-Aug-12 164253 PAWAN KHANNA / JOGINDER KH 1368, MUKHRJEE NAGAR DELH
21-Aug-12 163623 BAL KRISHAN SHARMA / ARUNA 186 A, DDA FLATS JHILMIL C
22-Aug-12 175078 ANKIT GUPTA / KRISHANA GUPT V- 622/ A, GALI NO-1, GAUT
22-Aug-12 164260 BIMLA SHARMA / DEEPAK SHAR C- 4, F- 136, JANAKPURI NEW
18-Aug-12 166558 AJAY GUPTA / K P CERAMIC / S 15- ISHWAR COLONY BHAMAS

22-Aug-12 153610 ARVIND TYAGI / ANITA D- 57, BLOCK D SUDERSHAN
22-Aug-12 164250 UDAY BINDUMADHAV KAPRE / SO
A- 14/9, VASANT VIHAR NEW
14-Aug-12 163565 SAJJAD HUSSAIN / SHAND DASS D- 162, BLOCK D DDA JANTA
20-Aug-12 163566 LAXMI NARAIN BANSAL / RAKHA 208, 1ST FLOOR, MUKHERJEE
22-Aug-12 175170 ARVENE / LAXMI NARAYAN A/ 41 A, EAST AZAD ANGAR G
20-Aug-12 158916 PARVEEN KUMAR RAJGARHIA / BC- 62, 1ST FLOOR SHALIMAR
22-Aug-12 170123 BEENA RANI / MUKESH KUMAR D-103, PLOT NO-9, UPKARI
23-Aug-12 153848 PRITPAL SINGH DHANJAL / HAR FLAT NO- 17, G/F, GROUP HO
16-Aug-12 159596 CHAMAN LAL BATLA / MEENA 71 A, BLOCK -B.C. EAST SHA
22-Aug-12 164272 KAWALJEET SINGH / SATINDER 195, 1ST FLOOR, BLOCK-B, F

21-Aug-12 167220 CHANDER PRAKASH BAJAJ / MO GB- 30, SHIVAJI ENCLAVE NE
22-Aug-12 166663 TEJENDER PAL SINGH / POOJA NA - 113, VISHNU GARDEN, D

23-Aug-12 166761 AJAY ARORA / DIMPLE ARORA HOUSE NO- 1 J / 5 A, NIT F
23-Aug-12 BOUNCE 170396 SATINDER JAIN / ANJU JAIN 1870 B SHANTI NAGAR TRI NA
22-Aug-12 BOUNCE 158812 SUNIL KUMAR / RANJU KUMARI B-120, RAMA PARK BLOCK- B,
23-Aug-12 175192 M K SINHA / GAYATRI KUMARI C 1/241/242, BLOCK -C, POCK
22-Aug-12 163605 SHYAM SUNDER SURI / GEETA S D- 27, KIRTI NAGAR NEW DELH
22-Aug-12 164271 HARI DASS / MANJU / MAYANK S293 E DDA FLATS POCKET- 2,
28-Jul-12 167475 UTSAV VIG / AARTI VIG HOUSE NO- 10, BLOCK -12, S
23-Aug-12 BOUNCE 170125 DINESH KUMAR / RAJ KUMAR HOUSE NO- F- 148, DLF FARI
21-Aug-12 164221 ANIRBAN KUMAR GANGULY / RE HOUSE NO- 172, SECTOR- 21
23-Aug-12 164257 NARENDER SHARMA / SHIVANI A- 54, BATHLA APPT EXT PAT
23-Aug-12 174898 KANWAL JIT SINGH / BALVINDE WZ- 90 S NO- 8, OLD KRISHN
23-Aug-12 29323 AMRIT PAL SINGH / RENE SINGH 10 C 30 FEROZESHAH ROAD 1

31-Jul-12 175175 SAURABH JAIN / ASHOK KUMAR 2522, RAGHUBAR PURA NO- 2
23-Aug-12 164273 D P BABBAR / PARVEEN KUMAR M- 46, FF BLOCK -M, MALVIY
23-Aug-12 166652 AMIT SINGH / SHER SINGH FLAT NO- 182, GROUND FLOOR
20-Aug-12 153100 RADHEY SHYAM / MADHU GOYA RZ- E- 21, MAHAVIR ENCLAV
24-Aug-12 174941 SAURABH RUSTAGI / MEENAKSH1/4593 A GALI NO- 10, RAM
24-Aug-12 163691 SHRI PAL / UMA SHRIPAL D-68, BLOCK-D, EAST OF KAI
24-Aug-12 164150 POOJA BANSAL / VIKAS BANSAL S- 136 G/F GREATER KAILASH
24-Aug-12 175069 GURVINDER PAL SINGH / RANJITE-91, 1ST FLOOR, KIRTI NAGA
22-Aug-12 166560 MANOJ KUMAR BANSAL / VIJAY 2 F / 131 NEHRU NAGAR GHAZ
23-Aug-12 164281 SUMIT SETHI / MEENA SETHI BM-2, EAST OPP PRABHU DAY
23-Aug-12 174858 JASWANT SINGH / OMWATI 643-644, HASTSAL VILLAGE
22-Aug-12 166989 SARVESH KUMAR / SHASHI JAIN A- 66, 2ND FLOOR, PREET VI
24-Aug-12 163695 RAJEEV BOOBNA / ANITA BOOB 8/23, BLOCK 8, SECOND FLO
18-Aug-12 164276 MANOJ GARG / MONA GARG 545, JAWAHAR COLONY GURU
24-Aug-12 164280 SHERUZZAMAN KHAN / SHAHNZ 415, SHAHZADA BEGH PHASE-

24-Aug-12 164141 SANDEEP DHINGRA / SUKH SAGAN- 133, BLOCK-N, GREATER K
25-Aug-12 BOUNCE 175071 SATYINDER SINGH / SARANJEET J- 106, 1ST FLOOR, VISHNU
25-Aug-12 163661 AJIT SINGH / RITU VERMA 2023/ 157, GANESH PURA TRI
23-Aug-12 164223 ARUN KALRA / MONISHA KALRA 430/1, FOREST LANE CROSS L
25-Aug-12 BOUNCE 170395 BHARAT BHUSHAN / ASHA HOUSE NO- 3313, 4 MARLA G
23-Aug-12 159591 KAWAL PAL SINGH / MEHAR KAUH- 285, VIKAS PURI NEW DELH
24-Aug-12 164215 SURINDER KAUR / JASPAL SING 88- B, GYAN PARK DELHI- 110
25-Aug-12 163635 ROSHAN LAL SHARMA / VIJAY K C- 187, BLOCK C DAYANAND C
26-Aug-12 163651 DILIP KUMAR SETHIA / SHEELU A-275, DERAWAL NAGAR 1ST
16-Aug-12 163563 CHIRAG TARACHANDANI / SONY O- 22, 2ND FLOOR, BLOCK-O,
27-Aug-12 164279 LAXMI RAJ SINGH / MANJU 28/95, BLOCK-28, WEST PAT
25-Aug-12 163864 MANOJ KUMAR SHARMA / SUMA D-30, BLOCK-D, C C COLONY
26-Aug-12 164277 SHASHI KANT / SANGEETA SING E-84, KUNWAR SINGH CHOWK
27-Aug-12 163697 VINOD KUMAR SHARMA / USHA G- 249, BLOCK-G, PREET VIH
24-Aug-12 170246 TUHIN BASU / SUKANTA BASU / W1- A093, WING A ON 9TH F
25-Aug-12 170275 BHAGESH CHAND JOSHI / SANGE1449/85, STREET NO-5A, DU

24-Aug-12 163669 VIKAS SARDANA / SHALINI SARD 30 A, POCKET-B, DDA FLATS
27-Aug-12 158577 DHARAM PAUL CHAWLA / PRAV 53 HARSH VIHAR PITAM PURA
23-Aug-12 170404 BHARAT MALIK / VIMLA MALIK 808, MUKHARJI NAGAR NEW D
Constituti Industrial
Resi Phone no on Retail Name Product Business Name
11-23950222 / 9818334058 SENP Retail AGENCIES TOP UP BANSAL AGENCIES
9811415385 / 9310003947 SENP SERVICE CATERS TOP UP R.K CATERERS
9971510206 / 9810784671 SENP UFACTURING ATE BOXES STD PRIME TRADEWELL INDIA
1/26853630 / 9891299097 SENP WHOL SALE D FRODUCT RTR M/S MOHD ASIF QURESHI
20- 6487269 / 9718078777 SENPCONSULTANCYMAN POWER RTROTAK TECHNOWIZARD P LTD
11-25371811 / 9212413194 SENP Retail TOMOBILES BANKING M.A. AUTOMOBILES
11-65157660 / 8588096006 SENPCONSULTANCYRED ACCOU STD PRIME SINGH ASSOCIATES
1- 23979214 / 9250503894 SENP SERVICE TAILORING RTR ASSIC CREATION BOUTIQUE
11-28121468 / 9310509697 SENP WHOL SALE COMPUTER STD PRIME NEERAJ FLOUR MILL
20- 6495777 / 8130108888 SENP UFACTURING MEDICIN RTR RTUNE HERBAL CARE P LTD
29 - 4102106 / 9811162859 SENP Retail TAL STEEL GTO ISHA ENTERPRISES
9711309324 / 9211972137 SALARIED INCOM TAX RTR GENRAL INSURANCE CO LTD
11-45667133 / 9810430178 SENPCONSULTANCY NSULTANCY STD PRIME RF TECHNOLOGY
9899460505 / 9999345401 SENP SERVICEASSOCIRIES STD PRIME D.M. AURO ACCESSORIES
1- 42376218 / 9810637612 SENP SERVICEG INDUSTRY RTR APEX PUBLISHING HOUSE
11-25224764 / 9810095050 SENP WHOL SALE & PHARMA STD PRIME CHANAKYA PHARMA
11-64613268 / 9212391717 SENP Retail PETROLIUM STD PRIMEL AND GENERAL INDUSTRIES
11-25268220 / 9899206366 SENP UFACTURING C PRODUCT STD PRIME SHIVAM ELECTRICALS
11-25999180 / 9891511118 SENP UFACTURING D FRODUCT STD PRIME UNITED ENGINEERS
11-28472460 / 9212793611 SENP Retail BEVREAGE STD PRIME UMESH KUMAR
124-4291224 / 9899131778 SENP Retail TERPRISES STD PRIME SHRI NAGLI ENTERPRISES
11-25286594 / 9873736851 SENP WHOL SALEON & STEEL RTR RAMA STEEL
129-2222922 / 9810076266 SENP WHOL SALEJEWELLERY STD PRIME PUNJAB JEWELLERS
011-22825705 / 981008325 SENP WHOL SALE GROCERY S RTRSINGHAL TRADING COMPANY
011-27110032 / 987309983 SALARIED TELE SERVI STD PRIMEALL TELE SERVICES PVT LTD
011-2424624 / 9268493999 SENP MANUFACTUR MINERAL P STD PRIME FASHION INDIA
011-28764425 /931374364 SENP MANUFACTUR WOODEN & STD PRIME AWAN PACKING INDUSTRIES
011-64301020 / 989197848 SENP Retail GROCERY S STD PRIME KANHA ENTERPRIES
011-23289538 / 999975761 SENP Retail READY MAD STD PRIME SAKSHI TEXTILES
011-23287009 / 935087878 SENP Retail OTHERS STD PRIME MINOCHA SONS
9711202018 / 9266440445 SENP Retail ELECTRONI STD PRIME SHRI BALAJI ELECTRONICS
011-42071324 / 981010337 SENP Retail METAL STE TOP UP BLUE BIRD ALLOYS
011-41011963 / 981018068 SENP CONSULTANCYGOLF INTER STD PRIME DIGRAJ GOLF INC
011-25446685 / 981006236 SENP SERVICE REPAIR & M STD PRIMEILITY MANAGEMENT PVT LTD
0124-4275016 / 981111127 SENP MANUFACTUR CLOTH & TEXTILES R.R. OVERSEAS
011-23642103 / 999971263 SENP WHOL SALE ELECTRONI STD PRIME NSAROVER INTERNATIONAL
011-46518709 / 981119388 SENP SERVICE MEDIA RTR INT MEDIA PRIVATE LIMITED
0124- 4002865 / 98711710 SENP WHOL SALE FURNITURE RTR VINTAGE INTERIORS
011-23816161 / 956030616 SENP Retail READY MAD STD PRIME VRIJESH CLOTH HOUSE
011-23655276 / 981020527 SENP SERVICE COURIERS STD PRIME FLY KING EXPRESS
011-42422410 / 981001165 SENP MANUFACTUR AUTOMOBIL STD PRIME AUTO GEAR(INDIA)
011-26113905 / 989991382 SENP WHOL SALE TRADING O RTR VINAY LEATHER

011-49686800 / 981044912 SENP Retail ENTERPRIS STD PRIME RIYA ENTERPRISES
0124-4050433 / 981058937 SENP MANUFACTUR FURNITURE STD PRIME LAL BAHADUR SHARMA
0124-4059353 / 981125241 SENP MANUFACTUR GIFT ITEMS STD PRIME INCE PRODUCT PROMOTERS
011-25451186 / 981033777 SENP Retail UNTER COO TOP UP S.P. STEEL
011-65196563 / 921295175 SENP MANUFACTUR COSMETICS STD PRIMENDUSTAN HERBAL COMPANY
0129-4371128 / 999066009 SENP WHOL SALE GROCERY S STD PRIME M/S UDAY RAM & SONS
011-42524528 / 981089725 SENP MANUFACTUR FOOT WAEA STD PRIME R.K INTERNATIONAL
0120-6491776 / 991111277 SENP SERVICE AURO REPAI STD PRIME SHRI RAM MOTORS
011-41411040 / 981002089 SENP MANUFACTUR PAPER PRIN STD PRIME M/S MAYUR PRINT HOUSE
011-25599102 / 981104142 SENP Retail SHOPING STD PRIME LOTUS ENTERPRISES

011-24898240 / 989923602 SENP MANUFACTUR LEATHER STD PRIME M/S CUTE ENTERPRISES
011-41545357 / 995857505 SENP Retail FOOT WAEA STD PRIME NISHANT FOOTWEAR
0129-3293989 / 989907137 SENP MANUFACTUR AUTOMOBIL STD PRIME S M G COMPONENTS
0124-2577695 / 981019993 SENP RENTAL RENTAL STD PRIME RENTAL
011-41568152 / 981060831 SENP MANUFACTUR BATTERIES RTR HANS BATTERIES
0124-4317466 / 999949927 SENP SERVICE MAINTNENC TOP UP R N INFRATECH PVT LTD
011-23653900 / 981003510 SENP WHOL SALE RAXIN & RU STD PRIME ORBIT IMPOTRADE PVT LTD
011-23246465 / 931154808 SENP Retail READY MAD STD PRIME SWATI SAREES
011-23648211 / 987139035 SENP MANUFACTUR FURNITURE STD PRIME JARWAL FURNITURE
011-27550808 / 971101444 SENP Retail LADIES STD PRIME TANYA TRADING CO
9213364496 / 9811375332 SENP MANUFACTUR FOOT WAEA STD PRIME ANANYA FOODS
011-25361021 / 999020155 SALARIED ENGINEEARS STD PRIME TRINITY TOUCH PVT LTD
011-25336271 / 991094404 SENP Retail HARWARE S STD PRIME MAA AMBAY ENTERPRISES
0124-4047074 / 981080412 SENP Retail OTHERS STD PRIME NITYA ENTERPRISES
0120-2653148 / 989994088 SENP SERVICE HOTEL GUE STD PRIME ELAN FOODS
011-42208105 / 981008360 SENP WHOL SALE AUTOMOBIL TOP UPIONAL AUTOMOTIVE PVT LTD
011-2496275 / 9871751054 SENP Retail READY MAD STD PRIME POOJA CREATIONS
011-27196929 / 981844420 SENP MANUFACTUR ELECTRONI STD PRIME ABLE ELECTRONICS
011-27651320 / 981133697 SENP SCHOOL CHOCHING STD PRIME RAHUL VIDHI SANSTHAN
011-25134092 / 921246567 SENP MANUFACTUR ELECTRONI STD PRIME NEW TECH POWER SYSTEM
011-41634559 / 981095924 SENP MANUFACTUR LEATHER STD PRIME AMAR ENTERPRISES

011-41444566 / 999978887 SENP CONSULTANCYARCHITECT TOP UP D.A.S INNOVATORS PVT LTD
011-27299378 / 981105064 SENP WHOL SALE FOOD FROD TOP UP IT AND VEGETABL COMPANY
0124-4039450 / 989135152 SENP MANUFACTUR FURNITURE STD PRIME BANSAL TRADERS

011-27221805 / 931303832 SENP MANUFACTUR JEWELLERY STD PRIME M/S RAINBOW GEMPEX
011-52466773 / 981119668 SENP Retail FOOD FROD STD PRIME RAJ FLOUR MILLS
011-23649579 / 23652753 SENP WHOL SALE PAPER PRIN STD PRIME SHIVAM TRADING COMPANY
0120-24293204 / 98114907 SENP CONSULTANCYARCHITECT RTR LABH ACE INFRATECH LTD

011-27485443 / 987165695 SENP Retail STATIONER STD PRIME HARSH STATIONARY
0124-2303199 / 981117308 SENP Retail MACHINERY STD PRIME AFIDE MANUFACTURING CO
011-2746300 / 9999574859 SENP Retail PETROLIUM LTV MOHIT PETROCHEM INDIA

011-25744634 / 921248529 SENP Retail STEEL BAR STD PRIME PAWAN STEEL
011-47420009 / 981185863 SENP Retail READY MAD STD PRIME KRISHNA ENTERPRISES
011-42825789 / 999006531 SENP Retail GIFT ITEMS STD PRIMESHREE BALAJI TOYS & GIFTS
011-23917641 / 999910262 SENP Retail FOOD FROD STD PRIME S S TRADERS
011-23858132 / 981141771 SENP MANUFACTUR PAPER PRIN STD PRIME GUPTA PRINTING PRESS
011-23864890 / 921360051 SENP MANUFACTUR ELECTRONI STD PRIME GARWAL HOME APPLIANCES
011-41548502 / 999938918 SENP WHOL SALE AUTOMOBIL RTR ERPRISES PRIVATE LIMITED
011-41548996 / 981829918 SENP MANUFACTUR JEWELLERY TOP UP GULLU CHAIN HOUSE
011-42657143 / 921058395 SENP WHOL SALE COSMETICS RTR ASHIRWAD ENTERPRISES
011- 259308 / 9811873788 SENP Retail COCREY STD PRIMEND RAM PRAKASH AND SONS
011-22023791 / 999047590 SENP WHOL SALE READY MAD RTR M/S, COLOR CRAZE
011-27673626 / 999922750 SENP Retail TRADING O STD PRIME JAI BALAJI TRADERS
011-27384564 / 981081353 SENP MANUFACTUR SHOSE STD PRIME BALAJI SALES AGENCIES
011-22774994 / 981885240 SENP Retail KIRANA ITM LTV RAJ GENERAL STORE
011-28313126 / 981827104 SENP WHOL SALE PALASTIC STD PRIME S.R. ENTERPRISES
011-22635835 / 981088273 SALARIED DTC DRIVER STD PRIME I TRANSPORT CORPORATION
0120-2396162 / 989911202 SENP Retail SALES STD PRIME RAKA AGENCIES
011-23925694 / 981030569 SENP Retail AUTOMOBIL TOP UP S N MOTOR COMPANY
011-27345346 / 989114346 SENP CONSULTANCYARCHITECT STD PRIME ATAM INTERIOR
011-32641110 / 997196666 SENP Retail READY MAD STD PRIME M/S POOJA CLOTH
9650036933 SENP WHOL SALE FOOD FROD STD PRIME PRINCE ENTERPRISES
0120-2724769 / 981026097 SENP SERVICE OTHERS STD PRIME RAJ GAS SERVICE
011-26425010 / 995899899 SENP Retail OTHERS STD PRIME DEV & COMPANY
011-25281921 / 981822779 SENP WHOL SALE ALUMINIUM STD PRIME G.S. FOILS
011-41451319 / 981188898 SENP MANUFACTUR ELECTRICAL TOP UP GEE CAB INDUSTRIES LTD
011-25424402 / 875091702 SALARIED HOSPITAL HOSPITAL STD PRIME DEEN DAYAL HOSPITAL
011-25620901 / 981010621 SENP CONSULTANCYSOF WARE STD PRIME INDUS CYBERNET PVT LTD
0120-4278215 / 989985904 SENP Retail OTHERS LTV ORING & SANITARY STORES
011-23863466 / 989148319 SENP Retail COSMETICS STD PRIMESUMIT COSMETICS MEDICOS
9810317422 SENP Retail HOME APLI STD PRIME SEALUX HOME APPLIANCES
011-28534782 / 921261268 SENP MANUFACTUR AUTOMOBIL LTV EEI ELECTRICALS PVT LTD
011-27017001 / 981177840 SENP Retail READY MAD STD PRIME BINNY'S EXCLUSIF
011-22758921 / 971600555 SENP Retail ELECTRONI STD PRIME HOME ZONE

011-25874280 / 921276308 SENP Retail HARWARE S STD PRIMEDURGA HARDWARE & PAINTS
011-27372152 / 931109030 SENP MANUFACTUR WOODEN & BANKING VENUS CONTAINERS
9718044888 / 8745075888 SENP SERVICE TRUCKS STD PRIME VIJAY BHART LOGISTICS
9811602424 / 9811602464 SENP RTR SERVICE RTR VINEET TEMPO TRANSPORT
011-26180080 / 931350640 SENP MANUFACTUR CLOTH & TE STD PRIME SAI ENTERPRISES
011-28720766 / 981059779 SENP WHOL SALE FURNITURE STD PRIME KASHI HANDLOOM
0124-4143531 / 997160053 SENP SERVICE HOTEL GUE RTR VILLA A 2
011-2535595 / 9871711226 SENP WHOL SALE FOOD FROD RTR SARASWATI ENTERPRISES
0124-2329030 / 991159824 SENP WHOL SALE COMPUTER RTRSNOW COOL REFRIGERATION
011-22166072 / 935080718 SENP Retail FOOD FROD RTRJ DAIRY AND MILK PRODUCT
011-25528081 / 921246010 SALARIED NA SALES STD PRIME KAP CONES PVT LTD
0120-2711785 / 981007139 SENP Retail SANETROY LTV ASHOKA SANITARY STORE

011-65093561 / 987163211 SENP MANUFACTUR READY MAD TOP UP M/S STAR PACKAGING
011-25676602 / 921204696 SENP Retail OTHERS STD PRIME AAR KAY ENTERPRISES
011-25332917 / 931100666 SENP MANUFACTUR BATTERIES STD PRIME NABCO BATTERIES PVT LTD
011-41698636 / 981044747 SENP WHOL SALE READY MAD BANKING GANESHA EXPO
011-25875597 / 921213690 SENP WHOL SALE FOOD FROD STD PRIME ASUNDARAM VINOD KUMAR
011- 23678472 / 98994732 SENP MANUFACTUR OTHERS STD PRIME DND PLASTECH PVT LTD
011-27486944 / 987148440 SENP WHOL SALE AUTOMOBIL TOP UP BOSCHMANN INDIA PVT LTD
011-23876242 / 981008370 SENP WHOL SALE ELECTRONI RTR NATIONAL TRADING AGENCY
0129- 4002651 / 92129293 SENP ENGINEEARS ENTERPRIS STD PRIME GULATI ASSOCIATES
011-28331395 / 991143139 SENP MANUFACTUR CLOTH & TE STD PRIME SAM EXPORTS
011-28574281 / 981853101 SENP MANUFACTUR SHOCKS STD PRIME M/S VARUN ENTERPRISES
011-22522656 / 981019959 SENP Retail READY MAD BANKING SHIVAM GARMENTS
0124-4307214 / 931275556 SENP Retail WAREHOUSI STD PRIME M/S SUNRISE LOGISTIC
011-28332914 / 921257334 SENP Retail TRADING O LTV PINKI PARQUAT
011-22821584 / 981114997 SENP Retail OTHERS STD PRIME PAYAL TRADING CO
0124-2333198 / 995851093 SENP SERVICE SCHOOL STD PRIME OM RAJ PLAY SCHOOL
011-25530190 / 981112626 SENP SERVICE CONTRACTO TOP UP PAWAN ROAD WAYS
011-32545686 / 991112174 SENP CONSULTANCYLOGISTIC STD PRIME VRL LOGISTICS LTD
011-22568772 / 921175000 SENP MANUFACTUR CLOTH & TE STD PRIME KRISHNA TRADERS
01127695841 / 995345255 SENP RENTAL RENTAL STD PRIME RENTAL
9811331533 SENP Retail OTHERS STD PRIME K P CERAMIC

011-2557718 / 9711555689 SENP MANUFACTUR AUTOMOBIL STD PRIME TYAGI TRADING CO
011-2614386 / 9910061887 SENP CONSULTANCYARCHITECT RTR APRE ASSOCIATES PVT LTD
011-42789929 / 981095408 SENP STATIONERY PHOTOCOPY STD PRIME P B PHOTOSTATE

011-27123056 / 931100555 SENP Retail OTHERS STD PRIME /S BANSAL INTERNATIONAL
011-22005253 / 981123120 SENP MANUFACTUR OTHERS STD PRIME SAI PLASTIC
011-27477733 / 981111349 SENP WHOL SALE SALES RTR REFRACTORIES & MINERALS
011-65176888 / 981127241 SENP SERVICE TRUCKS STD PRIME MUKESH TEMPO SERVICES
20- 4266008 / 9999911606 SENP MANUFACTUR PAPER PRIN STD PRIME ET PACKAGING INDUSTRIES
9811284897 SENP Retail FOOD FROD STD PRIME AN LAL VIJAY KUMAR & CO
011-25192641 / 981027761 SENP Retail READY MAD RTR AHUJA FASHION

011-011-45613808 / 98100 SENP WHOL SALE OTHERS TOP UP SUBHASH BROTHER
011-25982463 / 981068111 SENP SERVICE GYM LTV GOLD GYM

0124-4146387 / 981149056 SENP MANUFACTUR OTHERS STD PRIME RAINBON VENEERS
011-49321785 / 921327456 SENP Retail AUTOMOBIL TOP UP S K SERIES

011-41423410 / 981838510 SENP WHOL SALE FOOD FROD STD PRIME R P ENTERPRISES
011-25895800 / 989989604 SENP Retail BEVREAGE STD PRIME ANUSHKA PACKAGING CO
011-25101577 / 981119695 SENP SERVICE HOTEL GUE RTR CITY BANQUIT

011-22793444 / 801355227 SENP Retail MEDICAL BANKING K COSMETICS & TOILERTIES
011-23843620 / 981035222 SENP Retail MEET HOUS BANKING M/S CHECK N SHOW CARDS
0129-2290798 / 981198710 SENP Retail TOURIST STD PRIME SATKAR TOURIST
011-26368495 / 991038341 SENP SERVICE WAREHOUSI STD PRIME N INDIA SERVICES PVT LTD
011-22721231 / 981002354 SENP CONSULTANCYSALES TOP UPAVYUG SALES CORPORATION
011-64610530 / 921201448 SENP MANUFACTUR GHARAPHIC STD PRIME SUNSHINE WORKS
011-23320996 / 987115793 SENP CONSULTANCYADVERTIGIN STD PRIME WEL ADVERTISING SERVICE

011-9968031188 SENP MANUFACTUR CLOTH & TE TOP UP SHRI BALAJI JEANS
011-40418483 / 991024025 SENP Retail READY MAD TOP UP MAHA SHAKTI JEWELLERS
011-27822656 / 971725525 SENP WHOL SALE CONTRACTO RTR JOHARI TRADING COMPANY
011-25056416 / 981121799 SENP Retail ELECTRONI STD PRIME RADHEY TRADERS
011-23241038 / 931154248 SENP Retail READY MAD STD PRIME SAURABH CREATIONS
011-26210454 / 880060445 SENP AGRICULTUREFOOD FROD STD PRIME SUPER DYNAMIC SYSTEMS
011-45085015 / 999990099 SENP Retail PAPER PRIN STD PRIME SIDHBALI TRADING PVT LTD
011-45017241 / 991161040 SENP SERVICE BAR & PAB LTV KINGS BAR BENQUETE
0120-2801218 / 921209764 SENP Retail FOOD FROD STD PRIME NDH DISTRIBUTORS
011-47068328 / 981019010 SENP CONSULTANCYIVENT MAN STD PRIME DJ SUMIT SETHI
011-25340168 / 989112794 SENP SERVICE HELTH CLU STD PRIME THE GYM
011-22070953 / 981811858 SENP MANUFACTUR CLOTH & TE STD PRIME RISHABH BETA
011-41080038 / 995873222 SENP Retail OTHERS STD PRIME SEJAL COMMUNCATION
0129- 6549664 / 98180115 SALARIED BPO BPO STD PRIME C N S ELECTRIC
011-24561015 / 981036295 SENP CONSULTANCYHOUSE HOL BANKING SK ENTERPRISES

011-29233533 / 981022568 SENP WHOL SALE TRADING. RTR M/S SETCO
011-25989804 / 935052186 SENP Retail OTHERS STD PRIME GURU NANAK TRADER
011-27383547 / 931126014 SENP FORESTRY MARKETING TOP UP A S GOLD CHAIN
011-29522466 / 981104428 SENP CONSULTANCYOTHERS TOP UP E ENTE RTAINMENT PVT LTD
0124-4168886 / 999970738 SENP SERVICE REPAIR & M STD PRIME BHARAT ELECTRICALS
0124-4275818 / 931104728 SENP MANUFACTUR PAPER PRIN STD PRIME MEHAR PRINTS
011-22547085 / 981076410 SENP WHOL SALE READY MAD STD PRIME NAMDHARI SILK EMPORIUM
011-26410268 / 987392447 SENP MANUFACTUR CLOTH & TE STD PRIME P 6 DESIGN
011-27421446 / 981002482 SENP Retail JEWELLERY STD PRIME VIBHOR JEWELS

01122842966 / 999918122 SENP SERVICE ADVERTIGIN STD PRIME DVATIVE MEDIA SOLUTIONS
011-25721472 / 981813224 SENP SERVICE COURIERS STD PRIME COURIER & CARGO PVT LTD
011-27235053 / 981029505 SENP Retail OTHERS STD PRIME IV DAYAL SURAJ BHAN & CO
011-45056571 / 801000627 SENP SERVICE SCHOOL STD PRIME ASTRI TRAINING INSTITUTE
011-22458345 / 931179411 SENP Retail FOOD FROD TOP UPNAYA COMMODITES PVT LTD
9811113969 SENP MANUFACTUR ELECTRICA STD PRIME AKP AUTOMATION PVT LTD
011-22596492 / 981032053 SENP WHOL SALE HARWARE S RTR BUILDING MATERIAL STORE
011-25450000 / 921255780 SENP SERVICE OTHERS STD PRIME POURNAVI EVENTS PVT LTD
011-27014141 / 931326434 SENP CONSULTANCYDOCTOR STD PRIME SAHARA CLINIC
011-65644146 / 981041954 SENP MANUFACTUR PAPER PRIN TOP UP RATHANA PAPER PRODUCTS
TAT-
Queries Queries FI
If,any Resolved Completio Initiated
Business Address Business Phone no Queries on n File Status On
ALI NAYA BANS DELHI- 110006 3950222 / 9818334058 NA NA NA REJECT NA
AGE K W CAMP DELHI- 11000911415385 / 9310003947 NA NA NA DISB NA
FINAL
DECISION
RI NAGAR NEW DELHI- 11003571510206 / 9810784671 NA NA NA PENDING NA
EVELOPMENT DELHI- 110016 6853630 / 9891299097 NA NA NA REJECT NA
NAGAR, GHAZIABAD- 201010 6487269 / 9718078777 NA NA NA REJECT NA
AM NAGAR NEW DELHI- 110059 5371811 / 9212413194 NA NA NA DISB NA
KHAKUR BASTI DELHI- 110034 5157660 / 8588096006 NA NA NA REJECT NA
AN PARK NEWDELHI- 11001523979214 / 9250503894 NA NA NA REJECT NA
FINAL
DECISION
GAR EXTN NEW DELHI- 110064 8121468 / 9310509697 NA NA NA PENDING NA
AL AREA GHAZIABAD- 201009 6495777 / 8130108888 NA NA NA REJECT NA
FINAL
DECISION
RA ROAD FARIDABAD- 121006 4102106 / 9811162859 NA NA NA PENDING NA
KG MARG NEW DELHI- 11000111309324 / 9211972137 NA NA NA REJECT NA
VIKASPURI NEW DELHI- 110018 5667133 / 9810430178 NA NA NA REJECT NA
ROHINI NEW DELHI- 11008599460505 / 9999345401 NA NA NA DISB NA
ST PARK ROAD DELHI- 11000542376218 / 9810637612 NA NA NA REJECT NA
PP JEWELLERS DELHI-110026 5224764 / 9810095050 NA NA NA REJECT NA

JABI BAGH NEW DELHI- 110089 4613268 / 9212391717 NA NA NA DISB NA
ROHTAK ROAD DELHI- 110041 5268220 / 9899206366 NA NA NA DISB NA
FINAL
DECISION
U GARDEN NEW DELHI- 110018 5999180 / 9891511118 NA NA NA PENDING NA
FINAL
DECISION
OR-1, ROHINI DELHI- 110085 8472460 / 9212793611 NA NA NA PENDING NA
R GURGAON HARYANA- 122001 4291224 / 9899131778 NA NA NA DISB NA
AFGARH NEW DELHI- 110046 5286594 / 9873736851 NA NA NA REJECT NA
FINAL
DECISION
FARIDABAD HARYANA- 121006 2222922 / 9810076266 NA NA NA PENDING NA
FINAL
DECISION
1/7293, FIRST FLOOR NEHRU 011-22825705 / 98100 NA NA NA PENDING NA
FINAL
DECISION
A- 67, SECTOR-63, NOIDA, UP- 011-27110032 / 98730 NA NA NA PENDING NA
9/1225, GURU GOVIND SINGH 011-2424624 / 926849 NA NA NA REJECT NA
29/08, GALI NO-4, ANAND PA 011-28764425 /931374 NA NA NA REJECT NA
FINAL
DECISION
STALL NO-6, SECTOR-3, R.K. 011-64301020 / 98919 NA NA NA PENDING NA
FINAL
DECISION
618, KATRA ASHARFI CHANDN 011-23289538 / 99997 NA NA NA PENDING NA
3479 , HAUZ QUAZI DELHI- 11 011-23287009 / 935087 NA NA NA DISB NA
MAIN ROAD GALI NO-12, VILL 9711202018 / 9266440 NA NA NA REJECT NA
C-7/ 198, F/F SECTOR-8, RO 011-42071324 / 981010 NA NA NA DISB NA
FINAL
DECISION
344/2, KHASRA NO- 193 LADO 011-41011963 / 981018 NA NA NA PENDING NA
FINAL
DECISION
24- C, CENTRE KARAMPURA N 011-25446685 / 98100 NA NA NA PENDING NA
FINAL
DECISION
PLOT NO-323, UDYOG VIHAR 0124-4275016 / 981111 NA NA NA PENDING NA
FINAL
DECISION
E- 136, SHASTRI NAGAR 1ST 011-23642103 / 99997 NA NA NA PENDING NA
367- BASEMENT SANT NAGAR E
011-46518709 / 98111 NA NA NA DISB NA
2/30, W.H.S. KIRTI NAGAR DEL0124- 4002865 / 98711 NA NA NA DISB NA
FINAL
DECISION
P-21, MAJNU KA TILLA PUNJA 011-23816161 / 95603 NA NA NA PENDING NA
A- 758, SHASTRI NAGAR DELHI011-23655276 / 98102 NA NA NA REJECT NA
FINAL
DECISION
E-675, RIICO I.A. SECTOR-25, 011-42422410 / 98100 NA NA NA PENDING NA
FINAL
DECISION
SHOP NO- 42, YASHWANT PLA 011-26113905 / 98999 NA NA NA PENDING NA
PLOT NO-2, NEAR CHUNGI NO-011-49686800 / 981044 NA NA NA REJECT NA
U-71/12, DLF PHASE-3, GURG 0124-4050433 / 98105 NA NA NA DISB NA
DX-61, KENDRIYA VIHAR SECT0124-4059353 / 98112 NA NA NA REJECT NA
C-41, RAJDHANI MARKET TAG 011-25451186 / 98103 NA NA NA DISB NA
54 C-5, RAMA ROAD INDUSTRI 011-65196563 / 921295 NA NA NA REJECT NA
FINAL
DECISION
800/8, NEW AHIRWARA OLD F 0129-4371128 / 99906 NA NA NA PENDING NA
FINAL
DECISION
188, MIE PART B, BAHADURGA011-42524528 / 98108 NA NA NA PENDING NA
FINAL
DECISION
N-21, SITE V UPSIDC INDL A 0120-6491776 / 99111 NA NA NA PENDING NA
FINAL
DECISION
A-29/7, NARAINA INDUSTRIAL 011-41411040 / 98100 NA NA NA PENDING NA
FINAL
DECISION
E-10, PHASE-2, INDUSTRIAL 011-25599102 / 98110 NA NA NA PENDING NA
3113, F/F GALI NO-4, NEAR 011-24898240 / 98992 NA NA NA REJECT NA
FINAL
DECISION
T-2386, FAIZ ROAD KAROL BA 011-41545357 / 99585 NA NA NA PENDING NA
FINAL
DECISION
14/3, MATHURA ROAD BEHIND0129-3293989 / 98990 NA NA NA PENDING NA
RENTAL RENTAL NA NA NA REJECT NA
289, GIRIDHAR ENCLAVE SAH 011-41568152 / 98106 NA NA NA REJECT NA
SCO- 21, SECTOR-15, PART - 0124-4317466 / 99994 NA NA NA DISB NA
208, 2ND FLOOR, SYNDICATE 011-23653900 / 98100 NA NA NA DISB NA
FINAL
DECISION
216, 2ND FLOOR, PARAS BAZ 011-23246465 / 93115 NA NA NA PENDING NA
SHOP NO- 150, RATTAM MARK 011-23648211 / 98713 NA NA NA REJECT NA
FINAL
DECISION
SHOP NO- 60, A& B, GHAFFAR 011-27550808 / 971101 NA NA NA PENDING NA
FINAL
DECISION
B- 2419, DSIDC NARELA INDUS9213364496 / 9811375 NA NA NA PENDING NA
D-10, DEFENCE COLONY NEW 011-25361021 / 999020 NA NA NA REJECT NA
FINAL
DECISION
A- 32, SECTOR-16, J.J.COLON 011-25336271 / 99109 NA NA NA PENDING NA
FINAL
DECISION
PLOT NO- 388, PHASE-4, UD 0124-4047074 / 981080 NA NA NA PENDING NA
FINAL
DECISION
522, 1ST FLOOR, LAHORI GAT 0120-2653148 / 98999 NA NA NA PENDING NA
105, S/F HARGOVIND ENCLAVE011-42208105 / 98100 NA NA NA DISB NA
FINAL
DECISION
SHOP NO 24, GSS SUBHASH N 011-2496275 / 9871751 NA NA NA PENDING NA
3681/7, NARANG COLONY, TRI 011-27196929 / 98184 NA NA NA DISB NA
FINAL
DECISION
3-216, 2ND FLOOR, TAGORE 011-27651320 / 981133 NA NA NA PENDING NA
20-A, GROUND FLOOR POLE NO
011-25134092 / 92124 NA NA NA DISB NA
FINAL
DECISION
M-47, G.K. MARKET PART-1 N 011-41634559 / 98109 NA NA NA PENDING NA
ED- 52, TAGORE GARDEN NEW011-41444566 / 99997 NA NA NA REJECT NA
OM FRUIT & VEGITABLES CO. 011-27299378 / 98110 NA NA NA DISB NA
FINAL
DECISION
SECTOR- 31-32, JHARSA ROA 0124-4039450 / 98913 NA NA NA PENDING NA
166-167, KATRA NABAB CHAN 011-27221805 / 931303 NA NA NA REJECT NA
S-7, SHIVAJI PARK NEW DELHI011-52466773 / 98111 NA NA NA DISB NA
FINAL
DECISION
B-944/1, G/F, SHASTRI NAGA 011-23649579 / 236527 NA NA NA PENDING NA
FINAL
DECISION
A-152, SECTOR-63, NOIDA UP- 0120-24293204 / 98114 NA NA NA PENDING NA
SHOP NO 17, U& V MARKET S 011-27485443 / 98716 NA NA NA REJECT NA
PLOT NO-1429, RAMPUR MUND0124-2303199 / 98111 NA NA NA REJECT NA
FINAL
DECISION
393, AZADPUR VILLAGE DELHI011-2746300 / 999957 NA NA NA PENDING NA
4801, DEPUTY GANJ SADAR BA011-25744634 / 92124 NA NA NA REJECT NA
A- 53 PRASHANT VIHAR NEW D011-47420009 / 98118 NA NA NA REJECT NA
E- 9, DLF QUTAB PLAZA PHAS 011-42825789 / 99900 NA NA NA DISB NA
584-C, 1 KATRA ISHWAR BHAW011-23917641 / 99991 NA NA NA DISB NA
FINAL
DECISION
42, INDRA MARKET SUBZI MAN011-23858132 / 98114 NA NA NA PENDING NA
FINAL
DECISION
SHOP NO- 307/4, GALI NO- 4 011-23864890 / 92136 NA NA NA PENDING NA
FINAL
DECISION
1/27, TILAK NAGAR NEW DEL 011-41548502 / 99993 NA NA NA PENDING NA
3618/12, REGHARPURA KAROL011-41548996 / 981829 NA NA NA DISB NA
FINAL
DECISION
QP- 128, 1ST FLOOR, PITAMPU 011-42657143 / 921058 NA NA NA PENDING NA
FINAL
DECISION
99/5, HAJI BHAWAN CROCKER011- 259308 / 9811873 NA NA NA PENDING NA
FINAL
DECISION
B 51, GROUND FLOOR, KRISH 011-22023791 / 99904 NA NA NA PENDING NA
FINAL
DECISION
E- 26, GROUND FLOOR, SUSH 011-27673626 / 999922 NA NA NA PENDING NA
313 / 13 , DEVIKA HOUSE IN 011-27384564 / 981081 NA NA NA DISB NA
20 A, POCKET-A, MAYUR VIHA 011-22774994 / 981885 NA NA NA DISB NA
E-109, 1ST FLOOR, KARAM PU 011-28313126 / 98182 NA NA NA DISB NA
I P ESTATE DELHI- TRANSPOR 011-22635835 / 98108 NA NA NA REJECT NA
HOUSE NO- A 202, ALPHA-1, 0120-2396162 / 98991 NA NA NA REJECT NA
1238/11, BARA BAZAR KASHM 011-23925694 / 98103 NA NA NA DISB NA
LU-10, FIRST FLOOR, UTTRI P 011-27345346 / 98911 NA NA NA REJECT NA
9/5209, OLD SEELAM PUR, M 011-32641110 / 99719 NA NA NA DISB NA
B- 368, GALI NO- 2, ASHOK N 9650036933 NA NA NA REJECT NA
RAJ GAS SERVICE C BLOCK S 0120-2724769 / 98102 NA NA NA REJECT NA
94-B, 2ND FLOOR, AMRIT PURI011-26425010 / 99589 NA NA NA REJECT NA
PLOT NO- 234, G/F POCKET-F 011-25281921 / 98182 NA NA NA DISB NA
FINAL
DECISION
E-447, INDUSTRIAL AREA BHI 011-41451319 / 98118 NA NA NA PENDING NA
DEEN DAYAL HOSPITAL HARI 011-25424402 / 875091 NA NA NA REJECT NA
FINAL
DECISION
45/2, EAST PATEL NAGAR NEW011-25620901 / 98101 NA NA NA PENDING NA
MC COMPLEX SHOP NO- 1, NA 0120-4278215 / 98998 NA NA NA REJECT NA
1501, RAM GALI BHAGIRATH 011-23863466 / 989148 NA NA NA DISB NA
FINAL
DECISION
WZ- 34/ 3, ASLATPUR C-1, J 9810317422 NA NA NA PENDING NA
FINAL
DECISION
D-177, LAXMI PARK NANGOLI 011-28534782 / 92126 NA NA NA PENDING NA
FINAL
DECISION
764, MAIN MARKET OPPS SBI 011-27017001 / 98117 NA NA NA PENDING NA
FINAL
DECISION
A-1, ACHARYA NIKETAN MAYUR011-22758921 / 971600 NA NA NA PENDING NA
L-92, F/F, KH NO- 663, CHA 011-25874280 / 92127 NA NA NA DISB NA
FINAL
DECISION
A- 94/7, WAZIRPUR INDL ARE 011-27372152 / 93110 NA NA NA PENDING NA
FINAL
DECISION
PLOT NO- 18/1, MATHURA RO 9718044888 / 8745075 NA NA NA PENDING NA
FINAL
DECISION
VILLAGE SALARPUR FRONT OF9811602424 / 9811602 NA NA NA PENDING NA
FINAL
DECISION
A-128, MOHAMMAD PUR 2ND F011-26180080 / 93135 NA NA NA PENDING NA
FINAL
DECISION
2986/39, GALI NO39, BEADON 011-28720766 / 98105 NA NA NA PENDING NA
A-2, SUSHANT LOK PHASE- 1, 0124-4143531 / 99716 NA NA NA REJECT NA
SHOP NO 30/2 MARBLE BLOCK011-2535595 / 987171 NA NA NA REJECT NA
SHOP NO-2, NEAR SAINI CHO 0124-2329030 / 99115 NA NA NA REJECT NA
169 A DDA FLATS LIG JHILMI 011-22166072 / 93508 NA NA NA DISB NA
FINAL
DECISION
A- 31/4, PHASE -1, INDUSTRI 011-25528081 / 92124 NA NA NA PENDING NA
FINAL
DECISION
RAMTE ROAD GHAZIABAD 201 0120-2711785 / 98100 NA NA NA PENDING NA
I-52, F/F, KIRTI NAGAR DELHI 011-65093561 / 98716 NA NA NA DISB NA
C- 35, OM VIHAR UTTAM NAGA011-25676602 / 92120 NA NA NA DISB NA
FINAL
DECISION
F-59/60, GOKHLE MARKET DEL
011-25332917 / 93110 NA NA NA PENDING NA
4752 MAIN BAZAR PAHARGANJ011-41698636 / 98104 NA NA NA REJECT NA
SHOP NO- 4977, R.D ROAD AN 011-25875597 / 92121 NA NA NA REJECT NA
FINAL
DECISION
14- KHURSHID MARKET SADAR011- 23678472 / 98994 NA NA NA PENDING NA
BA- 7, SHALIMAR BAGH NEW D011-27486944 / 987148 NA NA NA DISB NA
FINAL
DECISION
1395/ 108 - 109, FIRST FL 011-23876242 / 98100 NA NA NA PENDING NA
5F/ 50 A NIT FARIDABAD HAR 0129- 4002651 / 92129 NA NA NA REJECT NA
SHOP NO- B 16/14 -8 MANGAL 011-28331395 / 99114 NA NA NA REJECT NA
HOUSE NO- A- 226, PLOT NO 011-28574281 / 98185 NA NA NA REJECT NA
X- 978, PREM GALI GANDHI N 011-22522656 / 981019 NA NA NA DISB NA
FINAL
DECISION
SHOP NO -1, SHANTI NAGAR 0124-4307214 / 93127 NA NA NA PENDING NA
WZ- 2 A/ 1, CHOWKHANDI VIL 011-28332914 / 92125 NA NA NA REJECT NA
FINAL
DECISION
C- 492, GALI NO-1, SIVAJI G 011-22821584 / 98111 NA NA NA PENDING NA
FINAL
DECISION
HOUSE NO- 725/ 21 OM RAJ 0124-2333198 / 99585 NA NA NA PENDING NA
AG- 392, SANJAY GANDHI TRA 011-25530190 / 98111 NA NA NA REJECT NA
FINAL
DECISION
1/99, GALI NO- 3, PANDAV 011-25530190 / 98111 NA NA NA PENDING NA
FINAL
DECISION
HOUSE NO- V-168, OLD HOUSE011-22568772 / 92117 NA NA NA PENDING NA
FINAL
DECISION
RENTAL RENTAL NA NA NA PENDING NA
FINAL
DECISION
SHOP NO- 267, G/F, SHIVAJI 9811331533 NA NA NA PENDING NA
D- 57, BLOCK D SUDERSHAN P011-2557718 / 971155 NA NA NA REJECT NA
A-14/9, VASANT VIHAR NEW D 011-2614386 / 991006 NA NA NA DISB NA
FINAL
DECISION
INDIAN INSTITUTE PLAING A 011-42789929 / 98109 NA NA NA PENDING NA
1414, CHBI GANJ KASHMERE G011-27123056 / 93110 NA NA NA DISB NA
28/90, 30FT ROAD VISHWAS 011-22005253 / 98112 NA NA NA DISB NA
FINAL
DECISION
BH- 567 A, G/F SHALIMAR BA 011-27477733 / 98111 NA NA NA PENDING NA
C- 302, PLOT NO- 9, UPKARI 011-65176888 / 98112 NA NA NA DISB NA
FINAL
DECISION
F- 344, SECTOR-63, NOIDA G 4266008 / 9999911606 NA NA NA PENDING NA
FINAL
DECISION
A- 240, NEW SUBZI MANDI AZ 9811284897 NA NA NA PENDING NA
FINAL
DECISION
16/24, MANGAL BAZAR ROAD 011-25192641 / 98102 NA NA NA PENDING NA
2606 NAI SARAK DELHI- 11000011-011-45613808 / 98 NA NA NA DISB NA
FINAL
DECISION
NA- 113, VISHNU GARDEN DEL011-25982463 / 98106 NA NA NA PENDING NA
SHOP NO-07, SHYAM LAL MAR 0124-4146387 / 98114 NA NA NA REJECT NA
FINAL
DECISION
D-5, AT- 1288/1288-C, AND 011-49321785 / 92132 NA NA NA PENDING NA
B- 120, RAMA PARK UTTAM NA 011-41423410 / 981838 NA NA NA REJECT NA
FINAL
DECISION
HOUSE NO- 2151/2 A NEW PA 011-25895800 / 98998 NA NA NA PENDING NA
FINAL
DECISION
40 B RAMA ROAD NEW DELHI- 011-25101577 / 98111 NA NA NA PENDING NA
F- 13 GROUND FLOOR JANTA 011-22793444 / 80135 NA NA NA DISB NA
SHOP NO- 25 A PLOT NO- 725 011-23843620 / 98103 NA NA NA REJECT NA
20/2, MATHURA ROAD PLOT NO
0129-2290798 / 98119 NA NA NA REJECT NA
A- 58, 1ST FLOOR, VISHWAK 011-26368495 / 99103 NA NA NA REJECT NA
FINAL
DECISION
1128, 1ST FLOOR R K CHAMBE011-22721231 / 98100 NA NA NA PENDING NA
FINAL
DECISION
WZ- 90 S NO- 8, OLD KRISHNA 011-64610530 / 92120 NA NA NA PENDING NA
FINAL
DECISION
8 F MANSALAYA 15 BARAKHAM011-23320996 / 98711 NA NA NA PENDING NA
X / 2793 RAGHUBAR PURA NO 011-9968031188 NA NA NA DISB NA
90/37 A GROUND FLOOR, FRO 011-40418483 / 99102 NA NA NA DISB NA
708,7TH FLOOR, AMBA TOWER011-27822656 / 97172 NA NA NA REJECT NA
RZ E/2 A MAHAVIR ENCLAVE 011-25056416 / 98112 NA NA NA REJECT NA
FINAL
DECISION
1455/18, 2ND FLOOR, SHREE 011-23241038 / 93115 NA NA NA PENDING NA
FINAL
DECISION
78 A GROUND FLOOR, ZAMRUD011-26210454 / 88006 NA NA NA PENDING NA
403, PADMA TOWER-1, RAJEN 011-45085015 / 99999 NA NA NA REJECT NA
FINAL
DECISION
B-206, MANSAROVER GARDEN 011-45017241 / 99116 NA NA NA PENDING NA
385 KERANA MANDI RAM NAGA0120-2801218 / 92120 NA NA NA DISB NA
FINAL
DECISION
SHOP NO- B 4/3, G/F MODEL 011-47068328 / 981019 NA NA NA PENDING NA
FINAL
DECISION
643-644, HASTSAL VILLAGE H 011-25340168 / 98911 NA NA NA PENDING NA
FINAL
DECISION
150/1, SUBHASH ROAD GANDH011-22070953 / 98181 NA NA NA PENDING NA
2877 CHINA MALL HARDHIAN 011-41080038 / 99587 NA NA NA REJECT NA
FINAL
DECISION
222 OKHLA INDUSTRIAL EASTA0129- 6549664 / 98180 NA NA NA PENDING NA
FINAL
DECISION
415 SHAZADA BEGH PHASE-1, 011-24561015 / 98103 NA NA NA PENDING NA
FINAL
DECISION
W-1/13, WEST PATEL NAGAR D011-29233533 / 98102 NA NA NA PENDING NA
2858/5, PARTAP MKT SADAR B011-25989804 / 93505 NA NA NA REJECT NA
FINAL
DECISION
2023/159, GANESH PURA A TR011-27383547 / 93112 NA NA NA PENDING NA
FINAL
DECISION
F-301, LADO SARAI NEW DELHI011-29522466 / 98110 NA NA NA PENDING NA
FINAL
DECISION
HOUSE NO- 313- 4, MARLA G 0124-4168886 / 99997 NA NA NA PENDING NA
FINAL
DECISION
PLOT NO- 600, PACE CITY- 2 0124-4275818 / 93110 NA NA NA PENDING NA
FINAL
DECISION
327/6, NEW KRISHNA CLOTH 011-22547085 / 98107 NA NA NA PENDING NA
FINAL
DECISION
GC- 74 A LAKKADPUR BHARAT 011-26410268 / 98739 NA NA NA PENDING NA
FINAL
DECISION
HOUSE NO- 1361, SECOND FLO011-27421446 / 98100 NA NA NA PENDING NA
O-50, BASMENT LAJPAT NAGAR01122842966 / 999918 NA NA NA REJECT NA
147, RAJENDRA BHAWAN RAJE011-25721472 / 98181 NA NA NA DISB NA
FINAL
DECISION
2240, BAGICHI RAGHU NATH S011-27235053 / 98102 NA NA NA PENDING NA
FINAL
DECISION
WZ- 250, D BASEMENT INDER 011-45056571 / 801000 NA NA NA PENDING NA
FINAL
DECISION
WZ- 250, D BASEMENT INDER 011-22458345 / 93117 NA NA NA PENDING NA
FINAL
DECISION
B-68, DLF PHASE-1, FARIDAB 9811113969 NA NA NA PENDING NA
FINAL
DECISION
1449/ 12 A, 100 GT ROAD DU 011-22596492 / 98103 NA NA NA PENDING NA
FINAL
DECISION
PLOT NO-38, FRONT PORTION 011-25450000 / 92125 NA NA NA PENDING NA
SECTOR-7, POCKET-A 1, ROHI 011-27014141 / 931326 NA NA NA DISB NA
FINAL
DECISION
E-26, SMA INDU AREA GT KAR 011-65644146 / 98104 NA NA NA PENDING NA
RCU
FI Initiated TAT-FI - Initiated RCU Recd
FI Recd On FI Status TAT-FI On FI Recd On FI Status KANDARP On On
NA NA ort Pending 6-Aug-12 8-Aug-12 POSITIVE NA NA NA
NA NA ort Pending 6-Aug-12 7-Aug-12 NEGETIVE NA NA NA









NA NA ort Pending 11-Aug-12 NA NA NA

NA NA ort Pending 13-Aug-12 20-Aug-12 POSITIVE NA NA 17-Sep-12










NA NA ort Pending 16-Aug-12 20-Aug-12 NEGETIVE NA NA NA

























NA NA ort Pending 27-Aug-12 5-Sep-12 NEGETIVE NA NA NA

Credit Verifi
Lip Tech Value as

RCU initiated LIP Initiated Tech Recd per Value as per
Status TAT-RCU on Amount On On MEHTA AEGIS ADROIT
NA NA NA NA 6-Aug-12 NA NA NA NA
NA NA NA NA 6-Aug-12 NA NA 37,86,000 NA
NA NA NA NA 6-Aug-12 NA NA 1,76,32,500 NA
NA NA NA NA 8-Aug-12 NA NA ,000 / 1,41,35,200 NA
NA NA NA NA 9-Aug-12 NA NA 5,000 / 32,55,000 70,03,500 / na

NA NA NA NA 9-Aug-12 NA NA ,000 / 2,96,64,000 73,85,500 / NA
NA NA NA NA 9-Aug-12 NA NA 67,15,000 71,10,000
NA NA NA NA 9-Aug-12 NA NA00,000 / 41,58,000 NA
NA NA NA NA 9-Aug-12 NA NA 38.95,900 NA
NA NA NA NA 11-Aug-12 NA NA NA 83,00,000
NA NA NA NA 11-Aug-12 NA NA NA 1,19,81,400
NA NA NA NA 11-Aug-12 NA NA NA
NA NA NA NA 11-Aug-12 NA NA 22616400.00 NA
POSITIVE NA NA NA 13-Aug-12 NA NA 93,00,000 90,28,750

NA NA NA NA 13-Aug-12 NA NA 59,53,200 65,88,000
NA NA NA NA 13-Aug-12 NA NA 64,50,000 7249450.00
NA NA NA NA 13-Aug-12 NA NA 4,47,82,000 3,98,77,400
NA NA NA NA 13-Aug-12 NA NA 5649000.00 40,92,400

NA NA NA NA 13-Aug-12 NA NA 2,88,00,000 3,00,32,750
NA NA
NA NA NA NA 16-Aug-12 NA NA 13637000.00 1,05,94,900
NA NA NA NA 16-Aug-12 NA NA 8254400.00 80,66,550
NA NA NA NA 16-Aug-12 NA NA .64,12,500 NA
NA NA NA NA 16-Aug-12 NA NA na NA
NA NA NA NA 21-Aug-12 NA NA 1,500 / 60,35,000 NA

NA NA NA NA 23-Aug-12 NA NA 44,37,000/ NA
NA NA NA NA 23-Aug-12 7-Sep-12 NA 10100000.00 NA

NA NA NA NA 24-Aug-12 NA NA0,000 / 2,22,00,000 0 / 2,24,81,250
NA NA NA NA 25-Aug-12 NA NA NA 50/ 1,54,99,950
NA NA NA NA 27-Aug-12 NA NA 9,89,76,000
Credit Verification
TAT-Tech -
Value as per MACK Legal
Value as per MACK TAT-Tech - TAT-Tech - TAT-Tech - TAT-Tech- SURVEYO Initiated
PROTOCOL SURVEYORS MEHTA AEGIS ADROIT PROTOCOL RS On
1,84,43,000 1,67,44,000 NA NA NA #VALUE! NA TOP UP
,800 / 1,83,17,8001,000/ 2,86,62,000 NA NA NA #VALUE! NA TOP UP
50,82,000 49,72,800 NA NA NA #VALUE! NA 6-Aug-12
na NA NA NA NA #VALUE! NA 6-Aug-12
2880000.00 NA NA NA NA #VALUE! NA 6-Aug-12
2,04,30,000 NA NA NA NA #VALUE! NA 6-Aug-12
74,70,000 NA NA NA NA #VALUE! NA 6-Aug-12
NA 49,71,660 NA NA NA #VALUE! NA 7-Aug-12
NA na
NA 1,25,40,000 NA NA NA #VALUE! NA 7-Aug-12

2,44,57,800 2,24,07,500 NA NA NA #VALUE! NA 8-Aug-12

NA NA NA NA NA #VALUE! NA 9-Aug-12
NA ,600 / 2,23,25,000 NA NA NA #VALUE! NA TOP UP

43,850 / 38,07,000 44,17,700 NA NA NA #VALUE! NA 9-Aug-12
na/ 4,17,95,000 NA NA NA NA #VALUE! NA 9-Aug-12

NA na NA NA NA #VALUE! NA 9-Aug-12
85,08,500 NA NA NA NA #VALUE! NA TOP UP
NA NA NA NA #VALUE! NA 11-Aug-12


NA NA NA NA #VALUE! NA 11-Aug-12

NA NA NA NA NA #VALUE! NA TOP UP

10540000.00 1,48,69,500 NA NA NA #VALUE! NA 13-Aug-12

62000 / 19255000 5,15,93,100 NA NA NA #VALUE! NA TOP UP
10231000.00 NA NA NA NA #VALUE! NA TOP UP

NA ,000 / 1,35,21,000 NA NA NA #VALUE! NA 14-Aug-12

Denite NA NA NA NA #VALUE! NA 14-Aug-12

24020000.00 3,24,00,000 NA NA NA #VALUE! NA 14-Aug-12

9044665 / 9052495 NA NA NA #VALUE! NA 16-Aug-12

NA 1,18,84,800 / NA NA NA NA #VALUE! NA 16-Aug-12
NA 71,25,000 NA NA NA #VALUE! NA TOP UP

NA 2527500.00 NA NA NA #VALUE! NA 17-Aug-12


1,97,64,000 NA NA NA NA #VALUE! NA TOP UP
39,600 / 90,51,400 1,03,50,000 NA NA NA #VALUE! NA 20-Aug-12
2,62,09,200 / NA 1,45,92,600 / NA NA NA NA #VALUE! NA 20-Aug-12

NA 2,49,39,000 NA NA NA #VALUE! NA TOP UP

NA 7,000 / 60,50,000 NA NA NA #VALUE! NA 21-Aug-12

NA 3289000.00 NA NA NA #VALUE! NA 21-Aug-12
NA 11620000 / NA NA NA NA #VALUE! NA 22-Aug-12

4,66,28,000 na NA NA NA #VALUE! NA TOP UP
,000 / 2,71,80,000 6,95,54,000 NA NA NA #VALUE! NA 22-Aug-12

28,52,000 2852000.00 NA NA NA #VALUE! NA 22-Aug-12

1,26,20,000 12946500.00 NA NA NA #VALUE! NA 22-Aug-12
12368000.00 96,81,500 NA NA NA #VALUE! NA 22-Aug-12

NA 9840000.00 NA NA NA 15 Days NA 23-Aug-12

Nil NA NA NA NA #VALUE! NA TOP UP

,93,700 / 63,00,000 94,200 / 89,25,000 NA NA NA #VALUE! NA 23-Aug-12
,000 / 1,30,50,000 NA NA NA NA #VALUE! NA 23-Aug-12
4,80,42,400 NA NA NA #VALUE! NA 24-Aug-12





NA2,000 / 1,66,91,500 NA NA NA #VALUE! NA 25-Aug-12
NA NA NA #VALUE! NA 27-Aug-12

Legal Recd
On FROM Legal Recd Legal Recd On Legal Recd TAT-Legal-
K P On FROM FROM Legal Recd On On FROM Legal Recd On K P TAT-Legal
MENON & DIWAN & PROGRESSIV FROM RAHEJA VIPIN & FROM R R MENON & - DIWAN &
CO CO. E LAW GROUP ASSOCIATES CO. ASSOCIATES CO CO.
NA NA E paper return NA NA NA NA NA
NA NA 8-Aug-12 NA NA NA NA NA
NA NA NA NA NA negetive NA NA
NA NA NA 11-Aug-12 NA NA NA NA
NA NA NEGETIVE NA NA NA NA NA
NA NA NA NA NA doc mail sent sm NA NA
NA NA N ON 07-08-12 NA NA NA NA NA
NA NA NA NA NA 8-Sep-12 NA NA
NA NA
NA NA NA negetive NA NA NA NA
NA NA NA SEND ON-18/08 NA NA NA NA
NA NA NA NA NA ER SEND ON 20/8 NA NA
NA NA N ON-13/08/12 NA NA NA NA NA
NA NA NA NA NAeturn on 14/08/12 NA NA
NA NA NA NA NAeturn on 14/08/12 NA NA
NA NA N NO-13/08/12 NA NA NA NA NA
NA NA N ON 13/08/12 NA NA NA NA NA
NA NA NA NA NA PEPER RETURN NA NA
NA NA NA chain mail send NA NA NA NA
NA NA N ON-13/08/12 NA NA NA NA NA
NA NA NA 21-Aug-12 NA 21-Aug-12 NA NA
NA NA APER RUTERN NA NA NA NA NA
NA NA NA negetive NA NA NA NA
NA NAPAPER RUTERN NA NA NA NA NA
NA NAeturn on 21/08 NA NA NA NA NA
NA NAPAPER RETURN NA NA NA NA NA
NA NA paper return NA NA NA NA NA
NA NA send on 27/08 NA NA NA NA NA
NA NAPEPER RETURN NA NA NA NA NA
NA NA send on -29-08 NA NA NA NA NA
NA NA NA 11-Sep-12 NA NA NA NA
NA NA paper return NA NA NA NA NA
NA NAPAPER RUTERN NA NA NA NA NA
TAT-Legal
PROGRES - RAHEJA TAT-Legal -RR
SIVE LAW ASSOCIAT - VIPIN & ASSOCIAT Sanction Sanction Deviation Name of
GROUP ES CO. ES Date Amount Code Deviation ROI













































Tenure (in AF TAT- Disb Insurance

Yrs) AF in% EMI LTV Amount Sanction Disb Date Amount Covered
Premium - AF For
Premium - Property Property
KLI Insu Insu CIBIL BIL STATUSRejected On Specify Reason for Rejection QUERY
Bouncing in our Track REJECT TOP UP
TOP UP
NON BT
REJECTR BY ABHISHEK SIR NON BT
PD REJECTE NON BT
NON BT
TECH REJECT NON BT
TECH REJECT NON BT
NON BT
CIBIL REJECT NON BT
NON BT
CUSTOMER NOT INTRESTED BT
LEGAL AND TECH REJECT BT
PAYEES NAME REQUIRED BT
CIBIL REJECT NON BT
BT
NON BT
NON BT
NON BT
BT
NON BT
CIBIL REJECT NON BT
BT
NON BT
NON BT
Profile and Property Not Duable REJECT NON BT
Legal Reject REJECT NON BT
NON BT
BT
BT
FAKE FINANCIAL NON BT
TOP UP
BT
NON BT
BT
BT
BT
BT
NON BT
REJECTED NON BT
NON BT
BT
PD NOT STISFIED BT
NON BT
TECH REJECT NON BT
TOP UP
NON BT
BT
NON BT
NON BT
BT
BT
PF CHQ BOUNC BT
NON BT
BT
PD REJECT BT
TECH REJECT BT
TOP UP
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
BT
BT
TOP UP
IF NON BT
NON BT
NON BT
BT
ELIGIBILITY NOT MEET TOP UP
TOP UP
BT
CIBIL Rejct REJECT NON BT
BT
BT
BT
Property Not Duable BT
FAKE RCU AND CIBIL REJECT BT
NON BT
CIBIL REJECT NON BT
PD NOT STISFIED NON BT
NON BT
NON BT
NON BT
IF NON BT
BT
BT
BT
NON BT
STOP PAYMENT NON BT
if BT
BT
NON BT
IF BT
Property Not Duable NON BT
REJECTED NON BT
TOP UP
BT
PD NOT STISFIED BT
PROFILE NOT DUABLE AND BOUNING IN TRACK BT
PF CHQ BOUNCE AND CIBIL REJEC NON BT
BT
TOP UP
POLITICALS LINKS NON BT
BT
PD NOT STISFIED BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
CIBIL REJECT BT
BT
NON BT
if NON BT
PD REJECT BT
PD REJECT NON BT
PD REJECT BT
BT
NON BT
NON BT
TOP UP
BT
BT
PROPERTY NOT DUABLE NON BT
Property Not Duable NON BT
BT
TOP UP
NON BT
TECH REJECT NON BT
CIBIL REJECT NON BT
PF CHQ BOUNCE NON BT
NON BT
IF BT
REJECTED BT
NON BT
NON BT
CIBIL REJECT TOP UP
NON BT
NON BT
BT
NON BT
legal reject NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
BT
BT
NON BT
BT
IF TOP UP
BT
if TOP UP
CIBIL REJECT NON BT
NON BT
BT
BT
REJECTED NON BT
CIBIL REJECT NON BT
PD NOT STISFIED BT
BT
BT
BT
TOP UP
TOP UP
BULDER PROFILE BT
NON BT
NON BT
REJECTED NON BT
NON BT
NON BT
BT
NON BT
NON BT
REJECTED NON BT
NON BT
NON BT
NON BT
PD REJECT NON BT
TOP UP
TOP UP
IF NON BT
NON BT
NON BT
NON BT
NON BT
DBULEYIN UNIT NON BT
NON BT
NON BT
BT
BT
BT
BT
BT
NON BT
TOP UP
28-Nov-20
Sourcing Detail
If, DST Name of Sales

Sourced Name of the DMA / Manager Login Drawn on
S.No Location By the TL DST Name Login Date Amount PF Chq No Bank
1 NEW DELHI DSA NAASSOCIATES NIL KUMAR 7-Aug-12 ### ### SBT
ICICI
2 NEW DELHI ONNECTOR NA ESH GUPTA NIL KUMAR 7-Aug-12 ### 40,910.00 BANK
STATE
BANK OF
3 NEW DELHI DSA NAISH BANSAL NIL KUMAR 7-Aug-12 ### ### INDIA
4 NEW DELHI DIRECT NA RAVINDER ANIL KUMA 9-Aug-12 10000000 51986 HDFC BANK
5 NEW DELHI DIRECT NA RAVINDER ANIL KUMA 9-Aug-12 10000000 999568 HDFC BANK
6 NEW DELHI DSA NA SATISH BANANIL KUMA 9-Aug-12 10000000 275955 HDFC BANK
7 NEW DELHI DSA NA SATISH BANANIL KUMA 9-Aug-12 8000000 749032 THE VAISH
8 NEW DELHI DSA NA MONEY MA ANIL KUMA 11-Aug-12 15000000 470510 ORIENTAL
9 NEW DELHI DSA NA SATISH BANANIL KUMA 11-Aug-12 10000000 377495 CENTRAL BA
10 NEW DELHI DSA NA SATISH BANANIL KUMA 13-Aug-12 5000000 85901 HDFC BANK
11 NEW DELHI CONNECTO NA VISHESH G ANIL KUMA 13-Aug-12 4000000 696803 PNB
10 NEW DELHI DSA NA SATISH BANANIL KUMA 16-Aug-12 15000000 29 KOTAK MAH
11 NEW DELHI DSA NA INDU SACH ANIL KUMA 17-Aug-12 5000000 322180 SBI
12 NEW DELHI DIRECT NA RAVINDER ANIL KUMA 20-Aug-12 5000000 666747 SBB
13 NEW DELHI CONNECTO NA ABHISHEK JANIL KUMA 20-Aug-12 4000000 270155 CENTRAL BA
14 NEW DELHI CONNECTO NA ABHISHEK JANIL KUMA 21-Aug-12 ### 354861 ORIENTAL
15 NEW DELHI CONNECTO NA ABHISHEK JANIL KUMA 22-Aug-12 ### 60685 HDFC BANK
16 NEW DELHI DSA NA ESSR CONS ANIL KUMA 23-Aug-12 ### 497673 VIJAYA BAN
17 NEW DELHI DSA NA ESSR CONS ANIL KUMA 23-Aug-12 ### 614091 BANK OF B
18 NEW DELHI DSA NA J B FINSER ANIL KUMA 24-Aug-12 ### 901830 ICICI BANK
19 NEW DELHI DSA NA ARPITA ASS ANIL KUMA 24-Aug-12 ### 64496 ICICI BANK
20 NEW DELHI DSA NA SIGNITY MA ANIL KUMA 24-Aug-12 ### 988 HDFC BANK
21 NEW DELHI DSA NA UMESH GULANIL KUMA 27-Aug-12 ### 633637 SOUTH INDI
Drawn on PF Deposition PF Cheque PF Cheque CUSTOME Resi Resi
Branch Amount Date Challan No Date Status APP NO R NAME Address Phone no
TILAK
NAGAR 2,809.00 6-Aug-12 170198LPNA AHUJA HI- 1100859999345401
ROHINI 2,809.00 26-Jul-12 164104 ASHA JAINLHI- 1100859212391717
ASAF ALI
ROAD 2,809.00 6-Aug-12 175039TA KHURANA HI- 1100639899206366
ROHINI 2809 8-Aug-12 170188 SANTOSH K J-1, PLOT 011-420713
SAKET 2809 7-Aug-12 170187 MEETA MARF- 5, GEET 011-410119
MUKHERJEE 2809 8-Aug-12 175267 BRIJESH SA1367, 1ST 011-238161
KAMLA NAG 2809 9-Aug-12 175090 SHASHI SH A- 758, BL 011-236552
KAROLBAG 2809 10-Aug-12 174930 RAVI PUNJ J-13/58, 1 011-255991
KAROL BAG 2809 20-Jul-12 175266 NISHANT NAC-75, RAM 011-415453
LAWRANCE 2806 13-Aug-12 171085 RAVINDER PB-2/14 B, 011-271969
SANSAD MA 2806 11-Aug-12 158904 GURMEET KB-136, HAR 011-251340
RAJINDER 2809 16-Aug-12 175087 ROHIT JAIN HOUSE NO- 011-283131

SOUTH PAT 2809 16-Aug-12 174903 SUKHWANT S
WZ- 572 / 011-256209
KIRTI NAGA 2809 20-Aug-12 174927 SATISH KAT I-52, I BLO 011-650935
JANAK PURI 2809 18-Aug-12 174901 RAM KUMARHOUSE NO- 011-256766
TILAK NAGA 2809 21-Aug-12 163604 UMESH KUMWZ- 80, A/ 011-283329
LAJPAT NA 2809 22-Aug-12 164260 BIMLA SHA C- 4, F- 13 0112769584
MAYUR VIH 2809 22-Aug-12 164271 HARI DASS 293 E DDA 011-227934
SHAKTI NA 2809 28-Jul-12 167475 UTSAV VIG /HOUSE NO- 011-238436
GREATER K 2809 24-Aug-12 164150 POOJA BANSS- 136 G/F 011-450850
SHALIMAR 2809 23-Aug-12 164281 SUMIT SETHBM-2, EAST 011-470683
ARYA SAMA 2809 24-Aug-12 163695 RAJEEV BO 8/23, BLOC 011-410800
CONNAUGHT 2809 25-Aug-12 163864 MANOJ KUMD-30, BLOC 011-272350

TAT-
Queries Queries
Constituti Industrial Business Business Business If,any Resolved Completio
on Retail Name Product Name Address Phone no Queries on n
SENP SERVICEASSOCIRIES STD PRIMECCESSORIES HI- 1100859999345401 NA NA NA
SENP Retail PETROLIUM STD PRIMEINDUSTRIES HI- 1100899212391717 NA NA NA
SENP FACTURING C PRODUCT STD PRIME ECTRICALS HI- 1100419899206366 NA NA NA
SENP Retail METAL STE TOP UP IRD ALLOYS C-7/ 198, 011-420713 NA NA NA
SENP CONSULTANGOLF INTERSTD PRIME J GOLF INC 344/2, KHA 011-410119 NA NA NA
SENP Retail READY MADSTD PRIMEOTH HOUSE P-21, MAJN 011-238161 NA NA NA
SENP SERVICE COURIERS STD PRIMENG EXPRESS A- 758, SH 011-236552 NA NA NA
SENP Retail SHOPING STD PRIME TERPRISES E-10, PHAS 011-255991 NA NA NA
SENP Retail FOOT WAEASTD PRIME FOOTWEAR T-2386, FA 011-415453 NA NA NA
SENP MANUFACTUELECTRONI STD PRIME ECTRONICS 3681/7, NA 011-271969 NA NA NA
SENP MANUFACTUELECTRONI STD PRIME ER SYSTEM 20-A, GROU 011-251340 NA NA NA
SENP WHOL SALE PALASTIC STD PRIMENTERPRISES E-109, 1ST 011-283131 NA NA NA

SENP CONSULTANSOF WARE STD PRIME ET PVT LTD 45/2, EAST 011-256209 NA NA NA
SENP MANUFACTUREADY MAD TOP UP PACKAGING I-52, F/F, 011-650935 NA NA NA
SENP Retail OTHERS STD PRIMENTERPRISES C- 35, OM 011-256766 NA NA NA
SENP Retail TRADING O LTVKI PARQUAT WZ- 2 A/ 1 011-283329 NA NA NA
SENP RENTAL RENTAL STD PRIME RENTAL RENTAL RENTAL NA NA NA
SENP Retail MEDICAL BANKING TOILERTIES F- 13 GROU 011-227934 NA NA NA
SENP Retail MEET HOUS BANKINGHOW CARDS SHOP NO- 2 011-238436 NA NA NA
SENP Retail PAPER PRIN STD PRIME NG PVT LTD 403, PADMA011-450850 NA NA NA
SENP CONSULTANIVENT MAN STD PRIME UMIT SETHI SHOP NO- B011-470683 NA NA NA
SENP Retail OTHERS STD PRIMEMUNCATION 2877 CHINA 011-410800 NA NA NA
SENP Retail OTHERS STD PRIME BHAN & CO 2240, BAGI 011-272350 NA NA NA
FI FI RCU
Initiated FI Recd Initiated FI Recd TAT-FI - Initiated
File Status On On FI Status TAT-FI On On FI Status KANDARP On
FINAL
DECISION
PENDING NA NA NA ort Pending 7-Aug-12 NA NA
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
Credit Verification
Lip Tech Value as

RCU Recd RCU initiated LIP Initiated Tech Recd per Value as
On Status TAT-RCU on Amount On On MEHTA per AEGIS ADROIT
NA NA NA NA NA 7-Aug-12 NA NA NA
NA NA NA NA NA 13-Aug-12 NA NA NA NA
Legal Recd
Value as Value as TAT-Tech - On FROM Legal Recd
per per MACK TAT-Tech- MACK Legal K P On FROM
PROTOCO SURVEYO TAT-Tech - TAT-Tech - TAT-Tech - PROTOCO SURVEYO Initiated MENON & DIWAN &
L RS MEHTA AEGIS ADROIT L RS On CO CO.
NA NA NA NA #VALUE! NA 7-Aug-12 NA NA
NA NA NA NA #VALUE! NA TOP UP NA NA
NA NA NA #VALUE! NA 13-Aug-12 NA NA
Legal Recd Legal Recd Legal Recd TAT-Legal

On FROM On FROM Legal Recd On FROM TAT-Legal- - TAT-Legal TAT-Legal
PROGRES RAHEJA On FROM RR K P TAT-Legal PROGRES - RAHEJA TAT-Legal -RR
SIVE LAW ASSOCIAT VIPIN & ASSOCIAT MENON & - DIWAN & SIVE LAW ASSOCIAT - VIPIN & ASSOCIAT
GROUP ES CO. ES CO CO. GROUP ES CO. ES
NA NA NA NA NA ort Pending ort Pending NA NA
NA NA NA NA NA NA ort Pending ort Pending NA NA


Sanction Sanction Deviation Name of Tenure (in AF
Date Amount Code Deviation ROI Yrs) AF in% EMI LTV Amount
Premium - AF For
TAT- Disb Insurance Premium - Property Property
Sanction Disb Date Amount Covered KLI Insu Insu CIBIL BIL STATUSRejected On
Rejection QUERY
BT
NON BT
NON BT
TOP UP
BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
BT
BT
TOP UP
BT
BT
BT
BT
NON BT
NON BT
BT
NON BT
NON BT
28-Nov-20
Sourcing Detail

PUNJAB &
1 NEW DELHI ONNECTOR AR PRASAD MAR WALIA HEK ARORA 6-Aug-12 ### ### SIND BANK
HDFC
2 NEW DELHI ONNECTOR AR PRASAD MAR GUPTA HEK ARORA 6-Aug-12 ### 865.00 BANK
BANK OF
3 NEW DELHI ONNECTORI BHADORIARBHA GARG HEK ARORA 6-Aug-12 ### 14,015.00 INDIA
SYNDICAT
4 NEW DELHI ONNECTOR AR PRASAD RAJ GUPTA HEK ARORA 6-Aug-12 ### ### E BANK
ICICI
5 NEW DELHI ONNECTORI BHADORIADRA KUMAR HEK ARORA 7-Aug-12 ### ### BANK
ICICI
6 NEW DELHI ONNECTOR AR PRASAD MAR SINGH HEK ARORA 7-Aug-12 ### 62,535.00 BANK
HDFC
7 NEW DELHI ONNECTORI BHADORIA ILAM SINHA HEK ARORA 7-Aug-12 ### ### BANK
JAIN CO
OPERATIV
E BANK
8 NEW DELHI ONNECTOR AR PRASAD SH NAGPAL HEK ARORA 8-Aug-12 ### 285.00 LTD
9 NEW DELHI DSA NA SAMRIDHI ABHISHEK 8-Aug-12 ### ### UCO BANK
10 NEW DELHI DSA NA OSIA CREDI ABHISHEK 9-Aug-12 30000000 153772 PNB
11 NEW DELHI DSA NA FINANCE POABHISHEK 9-Aug-12 15000000 199 KOTAK MAH
12 NEW DELHI DSA NA FINANCE POABHISHEK 9-Aug-12 20000000 651831 ING VYSYA
13 NEW DELHI CONNECTO RAVI BHADOPRABHA GA ABHISHEK 10-Aug-12 25000000 75226 AXIS BANK
14 NEW DELHI CONNECTO RAVI BHADOPRABHA GA ABHISHEK 11-Aug-12 25000000 75226 AXIS BANK
15 NEW DELHI CONNECTO RAVI BHADOJ S NEHRA ABHISHEK 11-Aug-12 25000000 783297 SBI
16 NEW DELHI DIRECT RAVI BHADOSHAMBOO SABHISHEK 11-Aug-12 1000000 998958 ORIENTAL
17 NEW DELHI DIRECT SHASHI SH AJAY KUMA ABHISHEK 11-Aug-12 15000000 9817 AXIS BANK
18 NEW DELHI CONNECTO SHASHI SH RAJESH NA ABHISHEK 14-Aug-12 6000000 22 ANDHRA BA
19 NEW DELHI CONNECTO SHASHI SH RAJ KUMAR ABHISHEK 14-Aug-12 5000000 784604 CANARA BA
20 NEW DELHI DSA NA SHRI BALAJ ABHISHEK 16-Aug-12 20000000 71573 ICICI BANK
21 NEW DELHI DIRECT SHASHI SH AJAY KUMA ABHISHEK 16-Aug-12 5000000 174606 CANARA BA
22 NEW DELHI DSA NA FINANCE POABHISHEK 16-Aug-12 15000000 967317 CANARA BA
23 NEW DELHI CONNECTO SHASHI SH RAJ KUMAR ABHISHEK 16-Aug-12 7000000 123 LAKSHMI VI
24 NEW DELHI CONNECTO RAVI BHADOPRABHA GA ABHISHEK 17-Aug-12 3000000 117226 ORIENTAL
25 NEW DELHI DSA NA AST CAPITA ABHISHEK 17-Aug-12 7500000 727404 SYNDICATE
26 NEW DELHI DSA NA FINANCE POABHISHEK 18-Aug-12 50000000 38991 UNION BAN
27 NEW DELHI CONNECTO SHASHI SH RAJ KUMAR ABHISHEK 20-Aug-12 2000000 2896 AXIS BANK
28 NEW DELHI DSA NA SHAKTI FIN ABHISHEK 20-Aug-12 10000000 833487 ICICI BANK
29 NEW DELHI CONNECTO SHASHI SH BIJOY KUM ABHISHEK 20-Aug-12 3000000 713167 THE KANGRA CO OPERA
30 NEW DELHI CONNECTO RAVI BHADONILAM SINH ABHISHEK 20-Aug-12 40000000 10 STANDARD
31 NEW DELHI DSA NA SAMRIDHI ABHISHEK 21-Aug-12 30000000 11406 ICICI BANK
32 NEW DELHI CONNECTO RAVI BHADOARPIRANT F ABHISHEK 21-Aug-12 ### 142891 FEDRAL BA
33 NEW DELHI CONNECTO RAVI BHADOJ S NEHRA ABHISHEK 23-Aug-12 ### 696367 HDFC BANK
34 NEW DELHI CONNECTO SHASHI SH RAJ KUMAR ABHISHEK 24-Aug-12 ### 36213 SBH
35 NEW DELHI CONNECTO RAVI BHADOFINANCE POABHISHEK 27-Aug-12 ### 569656 PNB
GREEN
PARK 2,809.00 4-Aug-12 167445 N / JAMILA HI- 1100559891299097
DEVIKA
TOWERS 2,809.00 4-Aug-12 159429XMI SHUKLABAD- 2010109718078777
VIKAS
TOWER 2,809.00 3-Aug-12 166967INDER KAUR HI- 1100348588096006
NAJAFGAR
H ROAD 2,809.00 4-Aug-12 167446 ANT SINGH HI- 1100159250503894
VIKASPURI 2,809.00 3-Aug-12 170273HNA GHOSH HI- 1100189810430178
ROHINI 2,809.00 6-Aug-12 167450

RAMA ARORA HI- 1100849810637612
TILAK
NAGAR 2,809.00 25-Jul-12 166514 EP SHARMA HI- 1100189891511118
VIJAY
CHOWK 2,809.00 7-Aug-12 167470 PANKAJ MAI HI- 1100519873736851
VIKASPURI 2,809.00 7-Aug-12 166955 RAJIV GUPT 1/9804 B G 011-228257
SHASTRI N 2809 13-Jul-12 166770 HARPREET 21/BS - 4/ 011-236421
GANDHI MA 2809 6-Aug-12 170278 HEM CHANDHOUSE NO- 011-465187
KIRTI NAGA 2809 9-Aug-12 170277 VARUNA NA A- 202, 2N 0124- 4002

GURGAON 2809 9-Aug-12 166520 VIPIN SAHNIDX- 61, KE 0124-40593
GURGAON 2809 9-Aug-12 166520 VIPIN SAHNIDX- 61, KE 0124-40593
KISHANGAN 2809 5-Aug-12 163962 ARUN KAPO C-801, KAM 0124-25776
GHAZIABAD 2809 8-Aug-12 170160 MITHLESH 289, GIRID 011-415681
HAUZ KHAS 2809 11-Aug-12 170279 RENU JAIN /K-11/3, GR 0124-43174
ROHINI 2809 14-Aug-12 167469 ASHWANI T G-16/28, 2 011-272993
NOIDA 2809 14-Aug-12 159791 VARUN RAWB-118, SEC 0120-24293
TILAK NAGA 2800 31-Jul-12 167459 VINEET AGH5B / 28, S 011-415485
SHASTI NAG 2809 16-Aug-12 167461 SOHAN GOE8-A/ 29G, 011-415489
PITAMPURA 2809 16-Aug-12 158917 SONISH KAKHOUSE NO- 011-426571
KRISHNA N 2809 16-Aug-12 167452 VINOD KUMA

FLAT NO 10 011-220237
SARVAPRIYA 2809 17-Aug-12 170167 RAJBALA S M 73 A, SF 011-264250
AJMAL KHA 2809 13-Aug-12 135659 TUSHAR JAGA-17, NARA 011-414513
MOTI BAGH 2809 10-Aug-12 151272 AMARJEET HOUSE NO- 0124-41435

UTTAM NAG 2809 18-Aug-12 167448 SUNIL KUM A-66, DEEP 011-253559
GURGAON 2809 13-Aug-12 166949 PRADEEP K HOUSE NO- 0124-23290
THE KANGRA CO OPERA 2809 18-Aug-12 167449 RAJ KUMAR 169 A DDA 011-221660
ANDHERI 2809 17-Aug-12 164207 SAHIL ARORB- 130, F/ 011- 23678
MUKHERJEE 2809 20-Aug-12 165465 CHANDER K470, MUKHE011-238762
FARIDABAD 2809 21-Aug-12 145652 SAJI KUMAR5/F/49/A N 0129- 4002
PITAMPURA 2809 20-Aug-12 158916 PARVEEN K BC- 62, 1S 011-274777
ROHINI 2809 23-Aug-12 166652 AMIT SINGHFLAT NO- 1 011-278226
SHAHADRA 2809 25-Aug-12 170275 BHAGESH CH

1449/85, 011-225964
TAT-
Queries Queries
SENP WHOL SALED FRODUCT RTR F QURESHI HI- 1100169891299097 NA NA NA
SENPNSULTANCYMAN POWER RTR ZARD P LTD AD- 2010109718078777 NA NA NA
SENPNSULTANCYRED ACCOU STD PRIMEASSOCIATES HI- 1100348588096006 NA NA NA
SENP SERVICE TAILORING RTRN BOUTIQUE HI- 1100159250503894 NA NA NA
SENPNSULTANCYNSULTANCY STD PRIMEECHNOLOGY HI- 1100189810430178 NA NA NA
SENP SERVICEG INDUSTRY RTR ING HOUSE HI- 1100059810637612 NA NA NA
SENP FACTURINGD FRODUCT STD PRIME ENGINEERS HI- 1100189891511118 NA NA NA
SENP WHOL SALEON & STEEL RTR AMA STEEL I- 1100469873736851 NA NA NA
SENP WHOL SALE GROCERY S RTRG COMPANY 1/7293, FIRST FLOOR NA NA NA
SENP WHOL SALE ELECTRONI STD PRIME RNATIONAL E- 136, SH 011-236421 NA NA NA
SENP SERVICE MEDIA RTR TE LIMITED 367- BASEM011-465187 NA NA NA
SENP WHOL SALE FURNITURE RTR INTERIORS 2/30, W.H.S0124- 4002 NA NA NA

SENP MANUFACTUGIFT ITEMS STD PRIMEPROMOTERS DX-61, KEN 0124-40593 NA NA NA
SENP MANUFACTUGIFT ITEMS STD PRIMEPROMOTERS DX-61, KEN 0124-40593 NA NA NA
SENP RENTAL RENTAL STD PRIME RENTAL RENTAL RENTAL NA NA NA
SENP MANUFACTUBATTERIES RTR BATTERIES 289, GIRID 011-415681 NA NA NA
SENP SERVICE MAINTNENC TOP UP CH PVT LTD SCO- 21, S 0124-43174 NA NA NA
SENP WHOL SALE FOOD FROD TOP UP L COMPANY OM FRUIT &011-272993 NA NA NA
SENP CONSULTANARCHITECT RTR ATECH LTD A-152, SEC 0120-24293 NA NA NA
SENP WHOL SALE AUTOMOBIL RTR TE LIMITED 1/27, TILA 011-415485 NA NA NA
SENP MANUFACTUJEWELLERY TOP UP AIN HOUSE 3618/12, R 011-415489 NA NA NA
SENP WHOL SALE COSMETICS RTR TERPRISES QP- 128, 1 011-426571 NA NA NA
SENP WHOL SALE READY MAD RTR LOR CRAZE B 51, GROU 011-220237 NA NA NA
SENP Retail OTHERS STD PRIME& COMPANY 94-B, 2ND 011-264250 NA NA NA
SENP MANUFACTUELECTRICAL TOP UP STRIES LTD E-447, IND 011-414513 NA NA NA
SENP SERVICE HOTEL GUE RTR VILLA A 2 A-2, SUSHA 0124-41435 NA NA NA

SENP WHOL SALE FOOD FROD RTR TERPRISES SHOP NO 30011-253559 NA NA NA
SENP WHOL SALE COMPUTER RTR IGERATION SHOP NO-2, 0124-23290 NA NA NA
SENP Retail FOOD FROD RTRLK PRODUCT 169 A DDA 011-221660 NA NA NA
SENP MANUFACTUOTHERS STD PRIME CH PVT LTD 14- KHURSH011- 23678 NA NA NA
SENP WHOL SALE ELECTRONI RTRING AGENCY 1395/ 108 011-238762 NA NA NA
SENP ENGINEEAR ENTERPRIS STD PRIMEASSOCIATES 5F/ 50 A N 0129- 4002 NA NA NA
SENP WHOL SALE SALES RTR MINERALS BH- 567 A, 011-274777 NA NA NA
SENP WHOL SALE CONTRACTO RTRG COMPANY 708,7TH FL 011-278226 NA NA NA
SENP WHOL SALE HARWARE S RTRRIAL STORE 1449/ 12 A 011-225964 NA NA NA

FI FI RCU
FINAL
DECISION
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FINAL
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FINAL
DECISION
FINAL
DECISION
Credit Verification
Lip Tech Value as

Legal Recd
NA NA NA #VALUE! NA TOP UP NA NA




Premium - AF For
Rejection QUERY
NON BT
NON BT
NON BT
NON BT
BT
NON BT
NON BT
NON BT
NON BT
BT
BT
BT
NON BT
NON BT
BT
BT
TOP UP
TOP UP
BT
BT
BT
BT
NON BT
NON BT
TOP UP
BT
NON BT
BT
BT
BT
NON BT
NON BT
NON BT
BT
BT
Sourcing Detail

1 NEW DELHI DSA NA OSOLUTION EEP SINGH 6-Aug-12 ###
2 NEW DELHI DSA NA OSOLUTION EEP SINGH 6-Aug-12 ### ### PNB
ICICI
3 NEW DELHI DSA NA SOLUTION EEP SINGH 6-Aug-12 ### 2,899.00 BANK
ORIENTAL
BANK OF
COMMERC
4 NEW DELHI ONNECTOR R MANDRALIJAY MEHTA EEP SINGH 7-Aug-12 ### ### E
5 NEW DELHI DSA NA MONEY SOLSARABDEEP 9-Aug-12 40000000 637701 CANARA BA
6 NEW DELHI CONNECTO SURENDER YOGESH SI SARABDEEP 9-Aug-12 2500000 423843 SYNDICATE
7 NEW DELHI DSA NA MONEY SOLSARABDEEP 9-Aug-12 5000000 449208 SBP
8 NEW DELHI DSA NA MONEY SOLSARABDEEP 10-Aug-12 5500000 100931 SBI
9 NEW DELHI DSA NA ECO SOLUT SARABDEEP 13-Aug-12 20000000 45070 HDFC BANK
10 NEW DELHI CONNECTO SURENDER AUTO NET SARABDEEP 14-Aug-12 1500000 888979 PNB
11 NEW DELHI CONNECTO SURENDER VIJAY MEHTSARABDEEP 17-Aug-12 6000000 767515 PNB
12 NEW DELHI DSA NA MONEY SOLSARABDEEP 18-Aug-12 10000000 108614 MAHAMEDHA
13 NEW DELHI CONNECTO SURENDER MONEY PONSARABDEEP 20-Aug-12 3000000 568 ORIENTAL
14 NEW DELHI CONNECTO SURENDER MONEY PONSARABDEEP 20-Aug-12 3000000 68975 BANK OF IN
15 NEW DELHI DIRECT SURENDER SANJAY SE SARABDEEP 22-Aug-12 ### 164369 FEDRAL BA
16 NEW DELHI DSA NA ANUP CRED SARABDEEP 22-Aug-12 ### 726367 HDFC BANK
17 NEW DELHI DSA NA FREEDOM CSARABDEEP 22-Aug-12 ### 260812 UNITED BAN
18 NEW DELHI DSA NA FREEDOM CSARABDEEP 22-Aug-12 ### 601278 ORIENTAL
19 NEW DELHI CONNECTO SURENDER MONEY PONSARABDEEP 23-Aug-12 ### 11372 PUNJAB & S
20 NEW DELHI DSA NA MONEY SOLSARABDEEP 23-Aug-12 ### 80813 INDIAN BAN
21 NEW DELHI DSA NA ECO SOLUT SARABDEEP 23-Aug-12 ### 82224 AXIS BANK
22 NEW DELHI CONNECTO SURENDER YOGESH SI SARABDEEP 24-Aug-12 ### 21060 ICICI BANK
23 NEW DELHI DSA NA MONEY SOLSARABDEEP 26-Aug-12 ### 76 BANK OF IN
24 NEW DELHI DSA NA FREEDOM CSARABDEEP 26-Aug-12 ### 4170 AXIS BANK
134798 BAHUSHAN HI- 1100099310003947
MAYUR
VIHAR 2,809.00 6-Aug-12 167427 CARE P LTD UP- 2010108130108888
FARIDABA
D 2,809.00 6-Aug-12 163575 ITA BHATIA NA- 121007 9811162859
VAISHALI 2,809.00 4-Aug-12 170231 ROHIT JAIN AD- 2013029211972137
QUAZI KAUZ 2809 8-Aug-12 170177 SANJEEV M E- 184, G/ 011-232870
RAJOURI G 2809 8-Aug-12 170235 VICKY SING C- 245, 3RD 9711202018
FARIDABAD 2809 8/9/2012 163571 JITENDER P293, ARYA 011-496868
RAGHUBIR 2809 9-Aug-12 161566 SATPAL BHAA- 33, SEC 011-254511
GUJRANWA 2806 11-Aug-12 167434 CHARU YAD 216, 2ND F 011-276513
BARA HINDU 2809 14-Aug-12 170236 PRITI GUPT R-4, AZAD 011-257446
VARDHMAN 3309 19-Jun-12 167422 NIDHI MIGL C- 73 C, GA 011-239256

DADRI 2809 16-Aug-12 164202 RAKESH BHA
A-180, SECT9811602424
VISHAL EN 2809 18-Aug-12 170242 HARVINDER G-55, FIRS 011-255280
GHAZIABAD 2809 18-Jun-12 158978 RAJ RANI / A- 22, ASH 0120-27117
CHENNAI 2809 18-Aug-12 164253 PAWAN KHAN

1368, MUKH011-255301
VASANT VIH 2809 22-Aug-12 164250 UDAY BINDUA- 14/9, V 011-2614386
CHITTARAN 2900 14-Aug-12 163565 SAJJAD HUSD- 162, BL 011-427899
SANT NIRAN 2800 20-Aug-12 163566 LAXMI NARA208, 1ST F 011-271230
TILAK NAGA 2809 22-Aug-12 164272 KAWALJEET195, 1ST F 011-251926
KIRTI NAGA 2809 22-Aug-12 163605 SHYAM SUND

D- 27, KIR 011-251015
VISHALI 2809 23-Aug-12 164257 NARENDER A- 54, BAT 011-227212
LAWRENCE 2809 24-Aug-12 164280 SHERUZZAM415, SHAHZ 011-245610
CHANDNI C 2809 26-Aug-12 163651 DILIP KUMA A-275, DER 011-274214
LAJPAT NA 2809 16-Aug-12 163563 CHIRAG TA O- 22, 2ND 0112284296

TAT-
Queries Queries
SENP SERVICE CATERS TOP UPK CATERERS HI- 1100099310003947 NA NA NA
SENP FACTURING MEDICIN RTR ARE P LTD AD- 2010098130108888 NA NA NA
SENP Retail TAL STEEL GTONTERPRISES AD- 121006 9811162859 NA NA NA
SALARIED INCOM TAX RTR CE CO LTD HI- 1100019211972137 NA NA NA
SENP Retail OTHERS STD PRIME OCHA SONS 3479 , HAU 011-232870 NA NA NA
SENP Retail ELECTRONI STD PRIMELECTRONICS MAIN ROAD 9711202018 NA NA NA
SENP Retail ENTERPRIS STD PRIMENTERPRISES PLOT NO-2, 011-496868 NA NA NA
SENP Retail UNTER COO TOP UP S.P. STEEL C-41, RAJD 011-254511 NA NA NA
SENP SCHOOL CHOCHING STD PRIMEI SANSTHAN 3-216, 2ND 011-276513 NA NA NA
SENP Retail STEEL BAR STD PRIME WAN STEEL 4801, DEPU 011-257446 NA NA NA
SENP Retail AUTOMOBIL TOP UP R COMPANY 1238/11, B 011-239256 NA NA NA

SENP RTR SERVICE RTRTRANSPORT VILLAGE SA 9811602424 NA NA NA
SALARIED NA SALES STD PRIME ES PVT LTD A- 31/4, P 011-255280 NA NA NA
SENP Retail SANETROY LTV ARY STORE RAMTE ROA0120-27117 NA NA NA
SENP SERVICE CONTRACTO TOP UPROAD WAYS AG- 392, S 011-255301 NA NA NA
SENP CONSULTANARCHITECT RTR ES PVT LTD A-14/9, VA 011-2614386 NA NA NA
SENP STATIONER PHOTOCOPYSTD PRIME

PHOTOSTATE INDIAN INS 011-427899 NA NA NA
SENP Retail OTHERS STD PRIMEERNATIONAL 1414, CHBI 011-271230 NA NA NA
SENP Retail READY MAD RTR A FASHION 16/24, MAN 011-251926 NA NA NA
SENP SERVICE HOTEL GUE RTRTY BANQUIT 40 B RAMA 011-251015 NA NA NA
SENP CONSULTANSALES TOP UP RPORATION 1128, 1ST 011-227212 NA NA NA
SENP CONSULTANHOUSE HOL BANKINGNTERPRISES 415 SHAZAD011-245610 NA NA NA
SENP Retail JEWELLERYSTD PRIME OR JEWELS HOUSE NO- 011-274214 NA NA NA
SENP SERVICE ADVERTIGI STD PRIME SOLUTIONS O-50, BASM 0112284296 NA NA NA

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Credit Verification
Lip Tech Value as

NA NA NA
Legal Recd
NA NA NA NA NA #VALUE! NA 9-Aug-12 NA NA

NA NA NA NA ort Pending ort Pending NA NA


Premium - AF For
Rejection QUERY
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28-Nov-20
Sourcing Detail

1 NEW DELHI ONNECTOR AS SHARMA AMESH RAI SRIVASTVA 6-Aug-12 ### 1,137.00 CUB
2 NEW DELHI CONNECTO VIKAS SHA SANJEEV K AMIT SRIVA 8-Aug-12 7500000 301989 SBI
3 NEW DELHI CONNECTO VIKAS SHA HARVINDERAMIT SRIVA 8-Aug-12 2000000 487288 PNB
4 NEW DELHI CONNECTO VIKAS SHA EKTA MADA AMIT SRIVA 10-Aug-12 3000000 258633 INDIAN OVE
5 NEW DELHI CONNECTO VIKAS SHA VAIBHAV M AMIT SRIVA 13-Aug-12 1500000 651432 CANARA BA
6 NEW DELHI CONNECTO VIKAS SHA RAJU KATARAMIT SRIVA 13-Aug-12 15000000 670267 HDFC BANK
7 NEW DELHI CONNECTO VIKAS SHA SANJEEV K AMIT SRIVA 14-Aug-12 15000000 868437 HDFC BANK
8 NEW DELHI CONNECTO VIKAS SHA RAJU KATARAMIT SRIVA 14-Aug-12 3500000 308267 SYNDICATE
9 NEW DELHI DSA NA SARAL MON AMIT SRIVA 14-Aug-12 3500000 300880 UCO BANK
10 NEW DELHI DSA NA SARAL MON AMIT SRIVA 14-Aug-12 6000000 493818 STATE BANK
11 NEW DELHI CONNECTO VIKAS SHA SANJEEV K AMIT SRIVA 14-Aug-12 10000000 203 KOTAK MAH
12 NEW DELHI DSA NA J M D ASSO AMIT SRIVA 14-Aug-12 40000000 675731 AXIS BANK
13 NEW DELHI CONNECTO VIKAS SHA RAJU KATARAMIT SRIVA 16-Aug-12 6000000 648133 IDBI
14 NEW DELHI CONNECTO VIKAS SHA RAJU KATARAMIT SRIVA 16-Aug-12 3000000 512784 HDFC BANK
15 NEW DELHI CONNECTO VIKAS SHA RAMESH RAAMIT SRIVA 17-Aug-12 12500000 430717 ORIENTAL
16 NEW DELHI CONNECTO VIKAS SHA DIWAKAR N AMIT SRIVA 17-Aug-12 5000000 167534 INDIAN BAN
17 NEW DELHI CONNECTO VIKAS SHA EKTA MADA AMIT SRIVA 20-Aug-12 2500000 592860 ICICI BANK
18 NEW DELHI CONNECTO VIKAS SHA DIWAKAR N AMIT SRIVA 21-Aug-12 ### 34489 CBS
19 NEW DELHI DIRECT VIKAS SHA VIRENDER AMIT SRIVA 22-Aug-12 ### 11634 AXIS BANK
20 NEW DELHI DSA NA J M D ASSO AMIT SRIVA 22-Aug-12 ### 967289 UCO BANK
21 NEW DELHI CONNECTO VIKAS SHA SURENDER AMIT SRIVA 22-Aug-12 ### 21043 AXIS BANK
22 NEW DELHI DSA NA ANUPAMA PAAMIT SRIVA 22-Aug-12 ### 79102 THE KHATTR
23 NEW DELHI CONNECTO VIKAS SHA EKTA MADA AMIT SRIVA 23-Aug-12 ### 538065 NOBLE CO
24 NEW DELHI DIRECT VIKAS SHA DILEEP KU AMIT SRIVA 23-Aug-12 ### 856279 CANARA BA
24 NEW DELHI CONNECTO VIKAS SHA SURENDER AMIT SRIVA 23-Aug-12 ### 619063 HDFC BANK
25 NEW DELHI CONNECTO VIKAS SHA PRAVEEN S AMIT SRIVA 24-Aug-12 ### 331013 PUNJAB & S
26 NEW DELHI CONNECTO VIKAS SHA PRAVEEN S AMIT SRIVA 24-Aug-12 ### 14357 HDFC BANK
27 NEW DELHI CONNECTO VIKAS SHA HARVINDERAMIT SRIVA 24-Aug-12 ### 132 BANK OF B
28 NEW DELHI CONNECTO VIKAS SHA SANJEEV K AMIT SRIVA 24-Aug-12 ### 734703 ANDHRA BA
29 NEW DELHI DSA NA SARAL MON AMIT SRIVA 24-Aug-12 ### 773354 SBI
30 NEW DELHI DSA NA J M D ASSO AMIT SRIVA 24-Aug-12 ### 68521 ALLAHABAD
31 NEW DELHI DSA NA SARAL MON AMIT SRIVA 25-Aug-12 ### 775108 PUNJAB & S
32 NEW DELHI CONNECTO VIKAS SHA RAMESH RAAMIT SRIVA 25-Aug-12 ### 4653 GURGAON G
33 NEW DELHI DSA NA AANYA ASSOAMIT SRIVA 27-Aug-12 ### 56834 PNB
34 NEW DELHI DIRECT VIKAS SHA MANENDRA AMIT SRIVA 28-Aug-12 ### 279433 HDFC BANK
CHANDNIN
I CHOWK 2,809.00 8-Mar-12 175191ASS BANSALLHI- 1100539818334058
GANDHINAG 3371 7-Aug-12 170379 AFZAL HUSS9/4928, A- 011-
ROHTAK RO 487288 10-Aug-12 159655 KULDIP KO HOUSE NO- 011-287644
GURGAON 2809 9-Aug-12 167429 LAL BAHAD HOUSE NO- 0124-40504
RAJOURI G 2806 13-Aug-12 175044 HARISH CHA7/5-6, BLO 011-249627
SAFDAR JU 2809 13-Aug-12 174943 OJ KUMAR ZJ-376, SAK 011-416345
GUJRANWAL 2809 8-Aug-12 170377 RAJ KUMAR A-2-10, A2 011-272218
WEST PUNJ 2809 14-Aug-12 159661 VIPINDER K PLOT NO- S-011-524667
SHALIMAR 2809 14-Aug-12 175066 OM PRAKASH

AF- BLOCK 011-274854
HARYANA 2809 13-Aug-12 175068 VINOD BHA HOUSE NO- 0124-23031
MANSAROVE 3371 7-Aug-12 156446 MAYANK MIT344, BLOCK 011-274630
CHANDNI C 2809 14-Aug-12 170365 SUBHASH GB-18, LAJP 011-239176

RAJOURI G 2809 14-Aug-12 159731 SUNIL KAPOJ-9/48,B, 011- 259308
ADARSH NA 2809 16-Aug-12 174947 BALKISHAN E-26, SUSH 011-276736
SHASTRI N 2809 14-Aug-12 175187 SANJAY GAHSC- 295, S 0120-27247
KAROL BAG 2809 17-Aug-12 170318 MADHAV HAN

162-C, DG- 011-285347
PATEL NAG 2809 16-Aug-12 175077 VINOD KUM BLOCK- Q - 011-258755
GURGAON 2809 21-Aug-12 170397 SUNIL SHARHOUSE NO- 0124-43072
YAMUNA VI 2809 22-Aug-12 175078 ANKIT GUPTV- 622/ A, 011-225687
PITAMPURA 2809 18-Aug-12 166558 AJAY GUPTA15- ISHWA 9.811E+09
MOTI BAGH 2809 22-Aug-12 153610 ARVIND TYAD- 57, BLO 011-255771
KRISHNA N 2809 22-Aug-12 175170 ARVENE / L A/ 41 A, E 011-220052
NOIDA 2809 23-Aug-12 153848 PRITPAL SI FLAT NO- 19999911606
TRINAGAR 2809 23-Aug-12 170396 SATINDER J1870 B SHA 011-493217
ROHINI 2809 23-Aug-12 175192 M K SINHA C 1/241/242011-258958
CONNAUGHT 2809 23-Aug-12 29323 AMRIT PAL 10 C 30 FE 011-233209

SADAR BAZA 2809 31-Jul-12 175175 SAURABH JA2522, RAGH 011-996803
MOHAN GA 2809 24-Aug-12 174941 SAURABH RU

1/4593 A G 011-232410
PREET VIHA 2809 24-Aug-12 163691 SHRI PAL / D-68, BLOC 011-262104
MANSAROVE 2809 24-Aug-12 175069 GURVINDERE-91, 1ST F 011-450172
GHAZIABAD 2809 22-Aug-12 166560 MANOJ KUMA

2 F / 131 0120-28012
SADAR BAZA 2809 25-Aug-12 175071 SATYINDER J- 106, 1S 011-259898
PATAUDI 2809 25-Aug-12 170395 BHARAT BH HOUSE NO- 0124-41688
PREET VIHA 2809 27-Aug-12 163697 VINOD KUMA

G- 249, BL 011-224583
MUKHERJEE 2809 23-Aug-12 170404 BHARAT MAL808, MUKHA011-656441

TAT-
Queries Queries
SENP Retail AGENCIES TOP UP AGENCIES HI- 1100069818334058 NA NA NA
SENP MANUFACTUMINERAL P STD PRIME HION INDIA 9/1225, GURU GOVIND NA NA NA
SENP MANUFACTUWOODEN & STD PRIME NDUSTRIES 29/08, GAL 011-287644 NA NA NA
SENP MANUFACTUFURNITURE STD PRIMEUR SHARMA U-71/12, D 0124-40504 NA NA NA
SENP Retail READY MADSTD PRIME CREATIONS SHOP NO 24011-249627 NA NA NA
SENP MANUFACTULEATHER STD PRIME TERPRISES M-47, G.K. 011-416345 NA NA NA
SENP MANUFACTUJEWELLERYSTD PRIMEOW GEMPEX 166-167, K 011-272218 NA NA NA
SENP Retail FOOD FRODSTD PRIMELOUR MILLS S-7, SHIVA 011-524667 NA NA NA
SENP Retail STATIONER STD PRIME TATIONARY SHOP NO 17011-274854 NA NA NA
SENP Retail MACHINERYSTD PRIME TURING CO PLOT NO-14 0124-23031 NA NA NA
SENP Retail PETROLIUM LTV HEM INDIA 393, AZADP 011-274630 NA NA NA
SENP Retail FOOD FRODSTD PRIME S TRADERS 584-C, 1 K 011-239176 NA NA NA

SENP Retail COCREY STD PRIME AND SONS 99/5, HAJI 011- 259308 NA NA NA
SENP Retail TRADING O STD PRIME JI TRADERS E- 26, GRO 011-276736 NA NA NA
SENP SERVICE OTHERS STD PRIMEAS SERVICE RAJ GAS SE 0120-27247 NA NA NA
SENP MANUFACTUAUTOMOBIL LTV LS PVT LTD D-177, LAX 011-285347 NA NA NA
SENP WHOL SALE FOOD FRODSTD PRIMENOD KUMAR SHOP NO- 4 011-258755 NA NA NA
SENP Retail WAREHOUSISTD PRIME E LOGISTIC SHOP NO -1 0124-43072 NA NA NA
SENP MANUFACTUCLOTH & TESTD PRIME A TRADERS HOUSE NO- 011-225687 NA NA NA
SENP Retail OTHERS STD PRIME P CERAMIC SHOP NO- 2 9.811E+09 NA NA NA
SENP MANUFACTUAUTOMOBILSTD PRIMETRADING CO D- 57, BLO 011-255771 NA NA NA
SENP MANUFACTUOTHERS STD PRIMESAI PLASTIC 28/90, 30F 011-220052 NA NA NA
SENP MANUFACTUPAPER PRIN STD PRIMEINDUSTRIES F- 344, SE 9999911606 NA NA NA
SENP Retail AUTOMOBIL TOP UP S K SERIES D-5, AT- 1 011-493217 NA NA NA
SENP Retail BEVREAGE STD PRIME KAGING CO HOUSE NO- 011-258958 NA NA NA
SENP CONSULTANADVERTIGI STD PRIME G SERVICE 8 F MANSAL011-233209 NA NA NA

SENP MANUFACTUCLOTH & TE TOP UP LAJI JEANS X / 2793 R 011-996803 NA NA NA
SENP Retail READY MADSTD PRIME CREATIONS 1455/18, 2 011-232410 NA NA NA
SENP AGRICULTU FOOD FRODSTD PRIME C SYSTEMS 78 A GROUN011-262104 NA NA NA
SENP SERVICE BAR & PAB LTV BENQUETE B-206, MAN 011-450172 NA NA NA
SENP Retail FOOD FRODSTD PRIME TRIBUTORS 385 KERANA0120-28012 NA NA NA
SENP Retail OTHERS STD PRIME AK TRADER 2858/5, PA 011-259898 NA NA NA
SENP SERVICE REPAIR & STD PRIME ECTRICALS HOUSE NO- 0124-41688 NA NA NA
SENP Retail FOOD FROD TOP UP S PVT LTD WZ- 250, D 011-224583 NA NA NA
SENP MANUFACTUPAPER PRIN TOP UP PRODUCTS E-26, SMA 011-656441 NA NA NA

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Credit Verification
Lip Tech Value as

Legal Recd




Premium - AF For
Rejection QUERY
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Sourcing Detail

1 NEW DELHI CONNECTO LALIT KUM RAJAT MAL SHILENDER 8-Aug-12 2000000 230885 THE NAINIT
2 NEW DELHI DSA NA SATI ASSOC SHAILENDE 9-Aug-12 7500000 633 KOTAK MAH
3 NEW DELHI CONNECTO LALIT KUM RANJEET C SHAILENDE 11-Aug-12 7500000 126 BANK OF IN
4 NEW DELHI DSA NA SATI ASSOC SHAILENDE 11-Aug-12 20000000 15780 ICICI BANK
5 NEW DELHI DSA NA SATI ASSOC SHAILENDE 11-Aug-12 7500000 263 DCB BANK
6 NEW DELHI CONNECTO LALIT KUM RAJAT JAIN SHAILENDE 11-Aug-12 1500000 613265 PNB
7 NEW DELHI CONNECTO LALIT KUM SANDEEP B SHAILENDE 13-Aug-12 5000000 20556 HDFC BANK
8 NEW DELHI CONNECTO LALIT KUM SUMIT MEH SHAILENDE 13-Aug-12 2500000 232259 ICICI BANK
9 NEW DELHI CONNECTO LALIT KUM SUMIT MEH SHAILENDE 13-Aug-12 5000000 125355 HDFC BANK
10 NEW DELHI DSA NA EXPLICARE SHAILENDE 13-Aug-12 25000000 228971 AXIS BANK
11 NEW DELHI CONNECTO LALIT KUM MANISH SH SHAILENDE 14-Aug-12 2500000 140613 PUNJAB & S
12 NEW DELHI CONNECTO LALIT KUM PREM SING SHAILENDE 14-Aug-12 1500000 67776 ANDHRA BA
13 NEW DELHI CONNECTO LALIT KUM ROHIT MAH SHAILENDE 16-Aug-12 3000000 49 KOTAK MAH
14 NEW DELHI DIRECT LALIT KUM DEVESH KUSHAILENDE 17-Aug-12 2500000 518467 INDUSLND
15 NEW DELHI CONNECTO LALIT KUM ARUN KUMASHAILENDE 17-Aug-12 10000000 32302 SBI
16 NEW DELHI CONNECTO LALIT KUM SUMIT MEH SHAILENDE 18-Aug-12 3000000 386531 PNB
17 NEW DELHI CONNECTO LALIT KUM ARUN KUMASHAILENDE 23-Aug-12 ### 824968 ICICI BANK
18 NEW DELHI CONNECTO LALIT KUM SUNITA AR SHAILENDE 23-Aug-12 ### 82789 ORIENTAL
19 NEW DELHI CONNECTO LALIT KUM SUMIT MEH SHAILENDE 24-Aug-12 ### 116750 ORIENTAL
20 NEW DELHI CONNECTO LALIT KUM ARUN KUMASHAILENDE 25-Aug-12 ### 572271 PUNJAB & S
TILAK NAGA 3309 6-Jun-12 167424 HEMANK MAB-213, 2ND 011-271100
CHANDNI C 2809 6-Aug-12 170224 BABITA GUPG- 403, AD 011-232895
UDYOG NAG 2809 8-Aug-12 151252 DEEPAK KU HOUSE NO- 011-425245
VIKASPURI 2809 1-Aug-12 158999 SUNIL GOELG-207, BLO 011-414110
CHANDNI C 2809 11-Aug-12 170220 RAJU SING G-20/289, B011-232464
PAHAR GAN 2809 9-Aug-12 167423 DEVINDER 2082, GALI 011-236482
NOIDA 2809 7-Aug-12 151251 RAJ RANI M H-1, 118-11 9213364496
FARIDABAD 2809 13-Aug-12 167421 RAVI KUMA RZF- 761/4 011-253610
JANAK PURI 2809 12-Aug-12 167418 NEERA KAUR

17 B, C 5 C 011-253362
GURGAON 2806 11-Aug-12 148138 PURNIMA GUC-519, SUS 0124-40470
PASCHIM VI 2809 14-Aug-12 151278 JITENDER 668 / 1, P 011-474200
JANAKPURI 2809 13-Aug-12 151253 RUBY GUPTAC-82, JEEW 011-428257

KAMLA NAG 2809 14-Aug-12 151260 VINITA RAN 5996, 49-5 011-238581
NOIDA 2809 17-Aug-12 166575 PREM KUMAE- 328, SEC 0120-42782
RANIBAGH 2809 16-Aug-12 159598 RAJINDER K1053, 1ST 011-270170
BHIKHAIJI 2809 16-Aug-12 146082 SARITA JAI 10, DDA JA 011-261800
AZAD PUR 2809 16-Aug-12 159596 CHAMAN LA 71 A, BLOC 9.811E+09
MAYAPURI 2809 22-Aug-12 166663 TEJENDER PNA - 113, 011-259824
PALAM DAB 2809 20-Aug-12 153100 RADHEY SH RZ- E- 21, 011-250564
NAJAFGARH 2809 23-Aug-12 159591 KAWAL PAL H- 285, VIK 0124-42758

TAT-
Queries Queries
SALARIED TELE SERVI STD PRIME ES PVT LTD A- 67, SECT 011-271100 NA NA NA
SENP Retail READY MADSTD PRIME I TEXTILES 618, KATRA 011-232895 NA NA NA
SENP MANUFACTUFOOT WAEASTD PRIMEERNATIONAL 188, MIE P 011-425245 NA NA NA
SENP MANUFACTUPAPER PRIN STD PRIME INT HOUSE A-29/7, NA 011-414110 NA NA NA
SENP Retail READY MADSTD PRIME TI SAREES 216, 2ND F 011-232464 NA NA NA
SENP MANUFACTUFURNITURE STD PRIME FURNITURE SHOP NO- 1 011-236482 NA NA NA
SENP MANUFACTUFOOT WAEASTD PRIME NYA FOODS B- 2419, D 9213364496 NA NA NA
SALARIED ENGINEEARS STD PRIME CH PVT LTD D-10, DEFE 011-253610 NA NA NA
SENP Retail HARWARE SSTD PRIME TERPRISES A- 32, SEC 011-253362 NA NA NA
SENP Retail OTHERS STD PRIMENTERPRISES PLOT NO- 3 0124-40470 NA NA NA
SENP Retail READY MADSTD PRIME TERPRISES A- 53 PRAS 011-474200 NA NA NA
SENP Retail GIFT ITEMS STD PRIME YS & GIFTS E- 9, DLF 011-428257 NA NA NA
SENP MANUFACTUPAPER PRIN STD PRIMETING PRESS 42, INDRA 011-238581 NA NA NA
SENP Retail OTHERS LTVARY STORES MC COMPLEX

0120-42782 NA NA NA
SENP Retail READY MADSTD PRIME S EXCLUSIF 764, MAIN 011-270170 NA NA NA
SENP MANUFACTUCLOTH & TESTD PRIMENTERPRISES A-128, MOH 011-261800 NA NA NA
SENP Retail FOOD FRODSTD PRIME

KUMAR & CO A- 240, NE 9.811E+09 NA NA NA
SENP SERVICE GYM LTV GOLD GYM NA- 113, V 011-259824 NA NA NA
SENP Retail ELECTRONI STD PRIME Y TRADERS RZ E/2 A M 011-250564 NA NA NA
SENP MANUFACTUPAPER PRIN STD PRIME AR PRINTS PLOT NO- 6 0124-42758 NA NA NA

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Credit Verification
Lip Tech Value as

Legal Recd



Premium - AF For
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Sourcing Detail

1 NEW DELHI ONNECTOR USHAN JHAAHESHWARIARIT AHUJA 6-Aug-12 ### ### PNB
DENA
2 NEW DELHI DSA NA ES MARTYLARIT AHUJA 6-Aug-12 ### ### BANK
3 NEW DELHI CONNECTO RAUSHAN J GAURAV DOHARIT AHUJ 9-Aug-12 1500000 7 BANK OF B
4 NEW DELHI DSA NA FIRST GLOBHARIT AHUJ 9-Aug-12 25000000 782254 CANARA BA
5 NEW DELHI CONNECTO RAUSHAN J RAMNEEK SHARIT AHUJ 11-Aug-12 10000000 779593 ORIENTAL
6 NEW DELHI CONNECTO RAUSHAN J RAKESH KU HARIT AHUJ 11-Aug-12 7500000 774638 ICICI BANK
7 NEW DELHI DSA NA CREDIT TIM HARIT AHUJ 11-Aug-12 8500000 6597 AXIS BANK
8 NEW DELHI DSA NA INNOVATIV HARIT AHUJ 13-Aug-12 25000000 168729 ICICI BANK
9 NEW DELHI CONNECTO RAUSHAN J RAKESH KU HARIT AHUJ 14-Aug-12 5000000 196311 SYNDICATE
10 NEW DELHI DSA NA FIRST GLOBHARIT AHUJ 17-Aug-12 5000000 258617 BANK OF B
11 NEW DELHI DSA NA S R ENTERP HARIT AHUJ 17-Aug-12 7000000 421554 BANK OF M
12 NEW DELHI DSA NA S R ENTERP HARIT AHUJ 17-Aug-12 12500000 372120 ORIENTAL
13 NEW DELHI CONNECTO RAUSHAN J SAURABH A HARIT AHUJ 17-Aug-12 2000000 292630 CANARA BA
14 NEW DELHI CONNECTO RAUSHAN J RAMNEEK SHARIT AHUJ 18-Aug-12 20000000 41927 HDFC BANK
15 NEW DELHI DIRECT RAUSHAN J PIYUSH MO HARIT AHUJ 18-Aug-12 2500000 31 KOTAK MAH
16 NEW DELHI CONNECTO RAUSHAN J KUNAL ANA HARIT AHUJ 20-Aug-12 30000000 556449 ICICI BANK
17 NEW DELHI DIRECT RAUSHAN J PAWAN TIWAHARIT AHUJ 20-Aug-12 5000000 266177 INDRAPRAST
18 NEW DELHI DSA NA NIMITZ CONHARIT AHUJ 23-Aug-12 ### 100806 CENTRAL BA
19 NEW DELHI DSA NA NIMITZ CONHARIT AHUJ 23-Aug-12 ### 244203 HDFC BANK
20 NEW DELHI CONNECTO RAUSHAN J RAKESH KU HARIT AHUJ 23-Aug-12 ### 901252 SBI
21 NEW DELHI DSA NA SHRI KATYA HARIT AHUJ 23-Aug-12 ### 450722 STP
22 NEW DELHI DSA NA S R ENTERP HARIT AHUJ 25-Aug-12 ### 4 THE KARUR
TRINAGAR 2,809.00 24-Jul-12 170269SH SHARMA HI- 1100359810784671
HARINAGA
R 2,809.00 25-Jul-12 153543UWAN SETHI HI- 1100649310509697
KARAMPUR 2809 9-Aug-12 170260 PARDEEP K F- 40, B- 011-254466
TRINAGAR 2809 9-Aug-12 170261 ARVINDER SA-26, BLOC 011-424224
KASNA GRE 2809 9-Aug-12 151259 BIMLESH / HOUSE NO- 0120-64917
FARIDABAD 2809 9-Aug-12 151271 GAUTAM BAC-34, G/F 0129-32939
TRI NAGAR 2809 9-Aug-12 151274 ROSHAN KHIB- 13, 3RD 011-236539
PREET VIHA 2806 11-Aug-12 151261 DALIP SING 105, S/F H 011-422081
NJAFRATH 2809 8-Aug-12 170262 DEEPAK BH ED- 52, ED 011-414445
MAURYA EN 2809 16-Jun-12 151277 ANIL KUMARLU-10, 1ST 011-273453
PUSHPANJL 2809 14-Aug-12 175174 ASHA RANI 1062, 1ST 011-326411
ROHINI 2809 16-Aug-12 174911 SUNIL KUMA282, 3RD F 011-252819

HARINAGAR 2809 16-Aug-12 174904 POONAM SAIHOUSE NO- 011-254244
PITAMPURA 2809 18-Aug-12 151265 MADHU GARG

154, DU BL 011-273721
FARIDABAD 2809 16-Aug-12 151267 BRIJ MOHANHOUSE NO- 9718044888
KAROL BAG 5515 17-Aug-12 174908 BEENA GUPTF-287, NEW 011-416986
WAZIRPUR 2809 20-Aug-12 174910 ARUN KUMA84 A, BW B 011-274869
NANGAL DE 2809 22-Aug-12 170123 BENA RANI D-103, PLO 011-651768
CHAWRI BA 2809 21-Aug-12 167220 CHANDER PR

GB- 30, SH 011-011-45
MOHAN GA 2809 22-Aug-12 158812 SUNIL KUMAB-120, RAM 011-414234
MATHURA 2809 23-Aug-12 170125 DINESH KU HOUSE NO- 0129-22907
LAWRENCE 2809 25-Aug-12 163661 AJIT SINGH 2023/ 157, 011-273835

TAT-
Queries Queries
SENP FACTURING ATE BOXES STD PRIME ELL INDIA HI- 1100359810784671 NA NA NA
SENP WHOL SALE COMPUTER STD PRIMEFLOUR MILL HI- 1100649310509697 NA NA NA
SENP SERVICE REPAIR & STD PRIME NT PVT LTD 24- C, CEN 011-254466 NA NA NA
SENP MANUFACTUAUTOMOBILSTD PRIME EAR(INDIA) E-675, RIIC 011-424224 NA NA NA
SENP SERVICE AURO REPA STD PRIMEAM MOTORS N-21, SITE 0120-64917 NA NA NA
SENP MANUFACTUAUTOMOBILSTD PRIMEOMPONENTS 14/3, MATH 0129-32939 NA NA NA
SENP WHOL SALE RAXIN & R STD PRIME DE PVT LTD 208, 2ND F 011-236539 NA NA NA
SENP WHOL SALE AUTOMOBIL TOP UP VE PVT LTD 105, S/F H 011-422081 NA NA NA
SENP CONSULTANARCHITECT TOP UP RS PVT LTD ED- 52, TA 011-414445 NA NA NA
SENP CONSULTANARCHITECT STD PRIMEM INTERIOR LU-10, FIR 011-273453 NA NA NA
SENP Retail READY MADSTD PRIME OJA CLOTH 9/5209, OL 011-326411 NA NA NA
SENP WHOL SALE ALUMINIUM STD PRIME G.S. FOILS PLOT NO- 2 011-252819 NA NA NA
SALARIED HOSPITAL HOSPITAL STD PRIME L HOSPITAL DEEN DAYAL011-254244 NA NA NA
SENP MANUFACTUWOODEN & BANKING ONTAINERS A- 94/7, W 011-273721 NA NA NA
SENP SERVICE TRUCKS STD PRIME LOGISTICS PLOT NO- 1 9718044888 NA NA NA
SENP WHOL SALE READY MAD BANKING ESHA EXPO 4752 MAIN 011-416986 NA NA NA
SENP WHOL SALE AUTOMOBIL TOP UP IA PVT LTD BA- 7, SHA 011-274869 NA NA NA
SENP SERVICE TRUCKS STD PRIME SERVICES C- 302, PL 011-651768 NA NA NA
SENP WHOL SALE OTHERS TOP UPH BROTHER 2606 NAI S 011-011-45 NA NA NA
SENP WHOL SALE FOOD FRODSTD PRIMENTERPRISES B- 120, RA 011-414234 NA NA NA
SENP Retail TOURIST STD PRIMEAR TOURIST 20/2, MATH 0129-22907 NA NA NA
SENP FORESTRY MARKETING TOP UPGOLD CHAIN 2023/159, 011-273835 NA NA NA

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NA NA NA NA NA #VALUE! NA TOP UP NA NA



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SYNDICAT
1 NEW DELHI DIRECTCHOUDHARI ALIB SERAJ R DHILLON 8-Aug-12 ### ### E BANK
2 NEW DELHI CONNECTO KAPIL CHO RAVI KUMA RAVINDER 8-Aug-12 7000000 209439 CANARA BA
3 NEW DELHI DIRECT KAPIL CHO TALIB SERA RAVINDER 11-Aug-12 4000000 260227 ORIENTAL
4 NEW DELHI CONNECTO KAPIL CHO RAVI KUMA RAVINDER 11-Aug-12 7000000 816494 HDFC BANK
5 NEW DELHI CONNECTO KAPIL CHO RAVI KUMA RAVINDER 13-Aug-12 6000000 108889 ORIENTAL
6 NEW DELHI DSA NA R.K. ENTER RAVINDER 14-Aug-12 27500000 858393 ANDHRA BA
7 NEW DELHI DSA NA R K ENTERPRAVINDER 16-Aug-12 6000000 46028 ICICI BANK
8 NEW DELHI CONNECTO KAPIL CHO RAVI KUMA RAVINDER 20-Aug-12 1500000 941348 AXIS BANK
9 NEW DELHI CONNECTO KAPIL CHO MAHESH DURAVINDER 22-Aug-12 ### 143897 HDFC BANK
10 NEW DELHI CONNECTO KAPIL CHO MAHESH DURAVINDER 22-Aug-12 ### 16015 ICICI BANK
10 NEW DELHI DSA NA STAR CAPIT RAVINDER 24-Aug-12 ### 82046 BANK OF IN
11 NEW DELHI DIRECT KAPIL CHO SUBODH K RAVINDER 24-Aug-12 ### 507048 ICICI BANK
12 NEW DELHI DSA NA R K ENTERPRAVINDER 26-Aug-12 ### 501555 PUNJAB & S
13 NEW DELHI DIRECT KAPIL CHO TALIB SERA RAVINDER 27-Aug-12 ### 654859 HDFC BANK
14 NEW DELHI DSA NA ASR FINANCRAVINDER 27-Aug-12 ### 2876 KOTAK MAH
GURGAON 2,809.00 7-Aug-12 175261 PRIYE JAIS NA- 1220019899131778
JIT SINGH 2809 18-Jul-12 166528 AMBRISH GUA- 301, PL 011-643010
FARIDABAD 2809 26-Jul-12 175263 CHANDER S HOUSE NO- 0129-43711
ROHINI 2809 11-Aug-12 175258 SATISH KUM202, BHGYA 011-275508
SADAR BAZA 2806 13-Aug-12 151283 VIKAS GUPT382, 2ND F 0120-26531
GURGAON 2809 8-Aug-12 151279 RAM AVTAR S- 40, UPP 0124-40394
KARKISHAN 2809 14-Aug-12 151281 JAI PAL / RZ- 28, AR 011-238648
VIKASPURI 2809 16-Aug-12 174884 RAJESH SH A-9, BLOCK 011-253329
LONI ROAD 2809 21-Aug-12 166533 PAYAL GUPTC- 492, SH 011-228215
VIVEK VIHA 2809 21-Aug-12 163623 BAL KRISH 186 A, DDA 011-325456
MALVIYA N 2809 23-Aug-12 164273 D P BABBA M- 46, FF 011-404184
JAIPUR 2809 18-Aug-12 164276 MANOJ GAR545, JAWAH0129- 6549

FRIENDS C 2809 25-Aug-12 163635 ROSHAN LALC- 187, BL 011-264102
BARAKHAM 2809 26-Aug-12 164277 SHASHI KANE-84, KUNW011-450565
KASTURBA 2809 24-Aug-12 170246 TUHIN BASUW1- A093, 9.811E+09

TAT-
Queries Queries
SENP Retail TERPRISES STD PRIMENTERPRISES NA- 1220019899131778 NA NA NA
SENP Retail GROCERY S STD PRIME NTERPRIES STALL NO-6 011-643010 NA NA NA
SENP WHOL SALE GROCERY S STD PRIME AM & SONS 800/8, NEW 0129-43711 NA NA NA
SENP Retail LADIES STD PRIMETRADING CO SHOP NO- 6 011-275508 NA NA NA
SENP SERVICE HOTEL GUE STD PRIME LAN FOODS 522, 1ST F 0120-26531 NA NA NA
SENP MANUFACTUFURNITURE STD PRIME L TRADERS SECTOR- 310124-40394 NA NA NA
SENP MANUFACTUELECTRONI STD PRIME PPLIANCES SHOP NO- 3 011-238648 NA NA NA
SENP MANUFACTUBATTERIES STD PRIME ES PVT LTD F-59/60, G 011-253329 NA NA NA
SENP Retail OTHERS STD PRIMETRADING CO C- 492, GA 011-228215 NA NA NA
SENP CONSULTANLOGISTIC STD PRIME ISTICS LTD 1/99, GALI 011-325456 NA NA NA
SENP Retail READY MAD TOP UPJEWELLERS 90/37 A GR 011-404184 NA NA NA
SALARIED BPO BPO STD PRIME S ELECTRIC 222 OKHLA 0129- 6549 NA NA NA
SENP MANUFACTUCLOTH & TESTD PRIME P 6 DESIGN GC- 74 A L 011-264102 NA NA NA
SENP SERVICE SCHOOL STD PRIME INSTITUTE WZ- 250, D 011-450565 NA NA NA
SENP MANUFACTUELECTRICA STD PRIME ON PVT LTD B-68, DLF 9.811E+09 NA NA NA

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Lip Tech Value as

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Sanction Information Disbursement Information




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STATE
BANK OF
1 NEW DELHI DIRECT AMAN SAINI AMAN SAINI AMAN SAINI 6-Aug-12 ### ### INDIA
2 NEW DELHI DIRECT AMAN SAINI AMAN SAINI AMAN SAINI 9-Aug-12 22500000 531704 BANK OF IN
3 NEW DELHI CONNECTO PANKAJ KU LOAN INN AMAN SAINI 17-Aug-12 5000000 407893 PUNJAB & S
4 NEW DELHI DIRECT PANKAJ KU AMAN SAINI AMAN SAINI 18-Aug-12 1500000 625789 PNB
5 NEW DELHI CONNECTO PANKAJ KU PRAVEEN K AMAN SAINI 21-Aug-12 ### 611439 PNB
UTTAM
NAGAR 2,809.00 3-Aug-12 170213 ASHOK KUMA
HI- 1100599212413194
VIJAYA BUI 2809 10-Aug-12 170217 SAWAN KAP HOUSE NO- 0124-42750
ACHARYA N 2809 17-Aug-12 151288 RAKESH BH A-1, ACHAR 011-227589
GURUDWAR 2809 18-Aug-12 170210 RAJENDER K1409 A/ 13, 011-287207
KRISHNA N 2809 18-Aug-12 170212 VIPIN KUMA 33- GYAN P 011-225226

TAT-
Queries Queries
SENP RetailTOMOBILES BANKING

UTOMOBILES HI- 1100599212413194 NA NA NA
SENP MANUFACTUCLOTH & TEXTILES R.R. OVERSEAS PLOT NO-32 0124-42750 NA NA NA
SENP Retail ELECTRONI STD PRIMEHOME ZONE A-1, ACHAR 011-227589 NA NA NA
SENP WHOL SALE FURNITURE STD PRIME HANDLOOM 2986/39, G 011-287207 NA NA NA
SENP Retail READY MAD BANKING GARMENTS X- 978, PR 011-225226 NA NA NA

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INDIAN
1 NEW DELHI ONNECTOR ER KUMAR TERPRISESRAN GULATI 7-Aug-12 ### 39,815.00 BANK
STATE
BANK OF
2 NEW DELHI ONNECTOR ER KUMAR EY VARSHARAN GULATI 8-Aug-12 ### ### PATIALA
3 NEW DELHI DSA NA DHRUV ASS RIDHI KARA 11-Aug-12 7500000 577903 ORIENTAL
4 NEW DELHI CONNECTO MANENDER RAKESH BA RIDHI KARA 16-Aug-12 3000000 385467 CANARA BA
5 NEW DELHI CONNECTO MANENDER ESS AAR ENRIDHI KARA 17-Aug-12 22500000 298538 PNB
6 NEW DELHI DSA NA THE MAXIM RIDHI KARA 17-Aug-12 10000000 341504 CENTRAL BA
7 NEW DELHI CONNECTO MANENDER ANKIT BATR RIDHI KARA 23-Aug-12 ### 868343 IDBI
8 NEW DELHI DSA NA DHRUV ASS RIDHI KARA 23-Aug-12 ### 179643 PNB
PUNJABI
BAGH 2,809.00 6-Aug-12 170357 ANA ARORA HI- 1100269810095050
FARIDABA
D 2,809.00 7-Aug-12 166767 INDERJEET NA- 1210069810076266
TAGORE GA 2809 10-Aug-12 166990 DEEPAK AROAD-15, 2ND 011-651965
MAYUR VIH 2809 16-Aug-12 166992 HANS RAJ 20 A, POCK 011-227749
MINTO ROA 2809 14-Aug-12 166760 PRINCE AR B-306, GL 9.65E+09
BHAGIRATH 2809 17-Aug-12 174893 ANUJ MEHRA

1501, RAM 011-238634
GURGAON 2809 23-Aug-12 166761 AJAY ARORAHOUSE NO- 0124-41463
RAVI DASS 2809 21-Aug-12 164221 ANIRBAN K HOUSE NO- 011-263684

TAT-
Queries Queries
SENP WHOL SALE & PHARMA STD PRIME YA PHARMA LHI-1100269810095050 NA NA NA
SENP WHOL SALEJEWELLERY STD PRIMEJEWELLERS NA- 1210069810076266 NA NA NA
SENP MANUFACTUCOSMETICS STD PRIME L COMPANY 54 C-5, RA 011-651965 NA NA NA
SENP Retail KIRANA ITM LTV RAL STORE 20 A, POCK 011-227749 NA NA NA
SENP WHOL SALE FOOD FRODSTD PRIMENTERPRISES B- 368, GA 9.65E+09 NA NA NA
SENP Retail COSMETICS STD PRIME S MEDICOS 1501, RAM 011-238634 NA NA NA
SENP MANUFACTUOTHERS STD PRIME N VENEERS SHOP NO-070124-41463 NA NA NA
SENP SERVICE WAREHOUSISTD PRIME ES PVT LTD A- 58, 1ST 011-263684 NA NA NA

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SYNDICAT
1 NEW DELHI ONNECTOR APIL GUPTA KAJ ARORA SH PANDEY 8-Aug-12 ### ### E BANK
2 NEW DELHI CONNECTO KAPIL GUPT SANJAY GO ASHUTOSH 11-Aug-12 3500000 866704 PNB
3 NEW DELHI CONNECTO KAPIL GUPT NAVNEET S ASHUTOSH 14-Aug-12 12500000 80008 HDFC BANK
4 NEW DELHI DSA NA JAI LAKSHMASHUTOSH 17-Aug-12 3000000 359374 ICICI BANK
5 NEW DELHI CONNECTO KAPIL GUPT MUKUL KUMASHUTOSH 18-Aug-12 4500000 804813 SBI
6 NEW DELHI CONNECTO KAPIL GUPT HOME CREDASHUTOSH 21-Aug-12 ### 969919 PNB
7 NEW DELHI CONNECTO KAPIL GUPT NAVNEET S ASHUTOSH 21-Aug-12 ### 260158 SBI
8 NEW DELHI CONNECTO KAPIL GUPT MUKUL KUMASHUTOSH 24-Aug-12 ### 336385 SBI
9 NEW DELHI CONNECTO KAPIL GUPT SOM MARKEASHUTOSH 24-Aug-12 ### 903559 PNB
ROHINI 2,809.00 7-Aug-12 175136 UMESH KUMA

HI- 1100859212793611
KAILASH N 2809 9-Aug-12 175137 SANJAY SRI GF-20 K, K 011-248982
SHASTRI N 2809 11-Aug-12 151299 ANOOP RATHB-1821, BL 011-236495
JANAKPURI 2809 17-Aug-12 174866 VIPIN SHAR WZ- 188 B/ 9.81E+09
JANAKPURI 2809 17-Aug-12 174851 DINA NATH L-92, F/F 011-258742
TILAK NAGA 2809 21-Aug-12 174856 MOHIT BABBWZ- 86, SA 011-283313
SHASTRI N 2809 19-Aug-12 170400 TARUN GOS A- 224, BLO 011-285742
UTTAM NAG 2809 23-Aug-12 174858 JASWANT S 643-644, H 011-253401
GANDHI NA 2809 22-Aug-12 166989 SARVESH KUA- 66, 2ND 011-220709

TAT-
Queries Queries
SENP Retail BEVREAGE STD PRIME SH KUMAR HI- 1100859212793611 NA NA NA
SENP MANUFACTULEATHER STD PRIMENTERPRISES 3113, F/F 011-248982 NA NA NA
SENP WHOL SALE PAPER PRIN STD PRIMEG COMPANY B-944/1, G 011-236495 NA NA NA
SENP Retail HOME APLI STD PRIME PPLIANCES WZ- 34/ 3, 9.81E+09 NA NA NA
SENP Retail HARWARE SSTD PRIME & PAINTS L-92, F/F, 011-258742 NA NA NA
SENP MANUFACTUCLOTH & TESTD PRIME M EXPORTS SHOP NO- B011-283313 NA NA NA
SENP MANUFACTUSHOCKS STD PRIME TERPRISES HOUSE NO- 011-285742 NA NA NA
SENP SERVICE HELTH CLU STD PRIME THE GYM 643-644, H 011-253401 NA NA NA
SENP MANUFACTUCLOTH & TESTD PRIME HABH BETA 150/1, SUB 011-220709 NA NA NA
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If, DST Name of

Sourced Name of the DMA /
S.No Location By the TL DST Sales Manager Name Login Date Login Amount
1 NEW DELHI DSA NA RELATIONS HARIT AHUJA 5-Jul-12 5,000,000.00
5 NEW DELHI DIRECT AMAN SAINI AMAN SAINI AMAN SAINI 6-Aug-12 3,000,000.00
6 NEW DELHI DSA NA MONEY SOLSARABDEEP SINGH 11-Aug-12 5500000
9 NEW DELHI DSA NA SOLUTION SARABDEEP SINGH 6-Aug-12 17,500,000.00
10 NEW DELHI DIRECT SHASHI SH AJAY KUMA ABHISHEK ARORA 16-Aug-12 5000000.00
12 NEW DELHI DSA NAASSOCIATES ANIL KUMAR 7-Aug-12 5000000.00

15 NEW DELHI DSA NA AR BANSAL ANIL KUMAR 24-Jul-12 3,000,000.00
16 NEW DELHI DIRECT SHASHI SH AJAY KUMA ABHISHEK ARORA 11-Aug-12 15000000.00
17 NEW DELHI DSA NA S R ENTERP HARIT AHUJA 17-Aug-12 7000000.00
18 NEW DELHI CONNECTO MANENDER RAKESH BA RIDHI KARAN GULATI 16-Aug-12 3000000.00
19 NEW DELHI CONNECTO VIKAS SHA RAJU KATARAMIT SRIVASTAVA 14-Aug-12 3500000.00
20 NEW DELHI DIRECTR MANDRAL ER SEHDEV SARABDEEP SINGH 28-Jul-12 35,000,000.00
21 NEW DELHI DSA NAISH BANSAL ANIL KUMAR 7-Aug-12 5000000.00
22 NEW DELHI DSA NA SATISH BANANIL KUMAR 13-Aug-12 5000000.00
23 NEW DELHI CONNECTO SURENDER VIJAY MEHTSARABDEEP SINGH 17-Aug-12 6000000.00
24 NEW DELHI CONNECTO SHASHI SH RAJESH NA ABHISHEK ARORA 14-Aug-12 6000000.00
25 NEW DELHI DIRECTLIT SHARMAESH KUMAR SHAILENDER PUNDIR 14-Jul-12 10,000,000.00
26 NEW DELHI DSA NA FINANCE POABHISHEK ARORA 9-Aug-12 15000000.00

27 NEW DELHI DSA NA NIMITZ CONHARIT AHUJA 23-Aug-12 10000000.00
28 NEW DELHI CONNECTO VIKAS SHA EKTA MADA AMIT SRIVASTAVA 11-Aug-12 3000000.00
29 NEW DELHI DSA NA R K ENTERPRAVINDER DHILLON 27-Aug-12 15000000.00
30 NEW DELHI DIRECT NA RAVINDER ANIL KUMAR 20-Aug-12 5000000.00
31 NEW DELHI DSA NA S R ENTERP HARIT AHUJA 17-Aug-12 12500000.00
33 NEW DELHI DIRECT NA RAVINDER ANIL KUMAR 9-Aug-12 10000000.00
34 NEW DELHI DSA NA MONEY MA ANIL KUMAR 11-Aug-12 15000000.00
35 NEW DELHI CONNECTO SHASHI SH BIJOY KUM ABHISHEK ARORA 20-Aug-12 3000000.00
36 NEW DELHI ONNECTOR K.K AGARWAL ANIL KUMAR 11-Jul-12 7,000,000.00
38 NEW DELHI DSA NA AL PVT LTD ABHISHEK ARORA 19-Jul-12 10,000,000.00
39 NEW DELHI DIRECT RAUSHAN J PAWAN TIWAHARIT AHUJA 20-Aug-12 5000000.00

41 NEW DELHI DIRECTCHOUDHARI ALIB SERAJ RAVINDER DHILLON 8-Aug-12 5000000.00
42 NEW DELHI DSA NA MONEY SOLSARABDEEP SINGH 9-Aug-12 40000000.00
43 NEW DELHI DSA NA INNOVATIV HARIT AHUJA 13-Aug-12 25000000.00
44 NEW DELHI DSA NA CREDIT TIM HARIT AHUJA 11-Aug-12 8500000.00
45 NEW DELHI DSA NA SAMRIDHI ABHISHEK ARORA 21-Aug-12 30000000.00
46 NEW DELHI CONNECTO KAPIL GUPT MUKUL KUMASHUTOSH PANDEY 18-Aug-12 4500000.00
47 NEW DELHI DSA NA NIMITZ CONHARIT AHUJA 23-Aug-12 5000000.00
48 NEW DELHI DSA NA J M D ASSO AMIT SRIVASTAVA 14-Aug-12 40000000.00
49 NEW DELHI CONNECTO NA ABHISHEK JANIL KUMAR 20-Aug-12 4000000.00
50 NEW DELHI ONNECTOR NA ESH GUPTA ANIL KUMAR 7-Aug-12 4000000.00
51 NEW DELHI CONNECTO NA VISHESH G ANIL KUMAR 13-Aug-12 4000000.00
52 NEW DELHI DSA NA ANUPAMA PAAMIT SRIVASTAVA 22-Aug-12 5000000.00
53 NEW DELHI DSA NA J M D ASSO AMIT SRIVASTAVA 24-Aug-12 4000000.00

55 NEW DELHI CONNECTO LALIT KUM PREM SING SHAILENDER PUNDIR 14-Aug-12 1500000.00
56 NEW DELHI DSA NA FREEDOM CSARABDEEP SINGH 22-Aug-12 10000000.00
57 NEW DELHI CONNECTO VIKAS SHA PRAVEEN S AMIT SRIVASTAVA 24-Aug-12 6000000.00
58 NEW DELHI CONNECTO PANKAJ KU PRAVEEN K AMAN SAINI 21-Aug-12 5000000.00
59 NEW DELHI DSA NA ESSR CONS ANIL KUMAR 23-Aug-12 15000000.00
60 NEW DELHI DSA NA SOLUTION SARABDEEP SINGH 6-Aug-12 30000000.00
61 NEW DELHI DSA NA STAR CAPIT RAVINDER DHILLON 24-Aug-12 30000000.00
62 NEW DELHI DSA NAL SERVICES RAVINDER DHILLON 20-Jul-12 32,500,000.00
64 NEW DELHI DSA NA FINANCE POABHISHEK ARORA 9-Aug-12 20000000.00
66 NEW DELHI DSA NA THE MAXIM RIDHI KARAN GULATI 17-Aug-12 10000000.00

68 NEW DELHI DSA NA ANUP CRED SARABDEEP SINGH 22-Aug-12 30000000.00
Drawn on Drawn on PF Deposition PF Cheque PF Cheque
PF Chq No Bank Branch Amount Date Challan No Date Status APP NO
IDBI BANK JANAKPUR

156,813.00 LTD. I 2,809.00 6-Jul-12 171051
DEV
936,112.00 PNB ANGAR 2,809.00 19-Jul-12 175032
ICICI PITAMPUR
654,810.00 BANK LTD. A 2,809.00 25-Jul-12 151226
BANK OF ROHTAK
47.00 BARODA ROAD 2,809.00 19-Jul-12 166683
STATE
BANK OF UTTAM
341,209.00 INDIA NAGAR 2,809.00 3-Aug-12 170213
100931 SBI RAGHUBIR 2809 9-Aug-12 161566
BANK OF JHEEL
320,659.00 BAROAD KHURANJA 2,809.00 13-Jul-12 163981
LODHI
9,087.00 PNB ROAD 2,809.00 9-Jul-12 158995
ICICI FARIDABA
2,899.00 BANK D 2,809.00 6-Aug-12 163575
174606 CANARA BA SHASTI NAG 2809 16-Aug-12 167461
HDFC VISHWAS
584,534.00 BANK NAGAR 2,809.00 25-Jul-12 170442
TILAK
207,061.00 SBT NAGAR 2,809.00 6-Aug-12 BOUNCE 170198
BANK OF KAROL
559,136.00 BARODA BAGH 2,809.00 21-Jun-12 161509
ICICI SUNDER
ICICI
9817 AXIS BANK HAUZ KHAS 2809 11-Aug-12 170279
421554 BANK OF M PUSHPANJL 2809 14-Aug-12 175174
385467 CANARA BA MAYUR VIH 2809 16-Aug-12 166992
308267 SYNDICATE WEST PUNJ 2809 14-Aug-12 159661
ANNA
205,598.00 ICICI SALAL 2,809.00 28-Jul-12 170244
STATE
BANK OF ASAF ALI
668,678.00 INDIA ROAD 2,809.00 6-Aug-12 175039
85901 HDFC BANK LAWRANCE 2809 13-Aug-12 171085
767515 PNB VARDHMAN 3309 19-Jun-12 167422
22 ANDHRA BA ROHINI 2809 14-Aug-12 167469
GURGAON
479,490.00 HDFC 2,809.00 14-Jul-12 166681
199 KOTAK MAHGANDHI MA 2809 6-Aug-12 170278

100806 CENTRAL BANANGAL DE 2809 22-Aug-12 170123
258633 INDIAN OVE GURGAON 2809 9-Aug-12 167429
19941 HDFC BANK KAROL BAG 2809 27-Aug-12 164279
666747 SBB KIRTI NAGA 2809 20-Aug-12 174927
372120 ORIENTAL ROHINI 2809 16-Aug-12 174911
22609 UNION BAN TILAK NAGA 2809 16-Aug-12 166265
51986 HDFC BANK ROHINI 2809 8-Aug-12 170188
470510 ORIENTAL KAROLBAG 2809 10-Aug-12 174930
713167 THE KANGRA CO OPERA 2809 18-Aug-12 167449
SYNDICAT GURGAON
989,271.00 E BANK 2,809.00 11-Jul-12 163859
ICICI
AXIS CHANDNI
663,705.00 BANK LTD. CHOWK 2,809.00 18-Jul-12 170439
266177 INDRAPRASTWAZIRPUR 2809 20-Aug-12 174910
ICICI MODEL
847,100.00 BANK LTD. TOWN 2,809.00 10-Jul-12 149244
SYNDICAT
542,019.00 E BANK GURGAON 2,809.00 7-Aug-12 175261
637701 CANARA BA QUAZI KAUZ 2809 8-Aug-12 170177
168729 ICICI BANK PREET VIHA 2809 11-Aug-12 151261
6597 AXIS BANK TRI NAGAR 2809 9-Aug-12 151274
11406 ICICI BANK MUKHERJEE 2809 20-Aug-12 165465
804813 SBI JANAKPURI 2809 17-Aug-12 174851
244203 HDFC BANK CHAWRI BA 2809 21-Aug-12 167220
675731 AXIS BANK CHANDNI C 2809 14-Aug-12 170365
270155 CENTRAL BAJANAK PURI 2809 18-Aug-12 174901
ICICI
40,910.00 BANK ROHINI 2,809.00 26-Jul-12 164104
696803 PNB SANSAD MA 2809 11-Aug-12 158904
79102 THE KHATTRKRISHNA N 2809 22-Aug-12 175170
68521 ALLAHABADGHAZIABAD 2809 22-Aug-12 166560
AXIS GUPTA
43,740.00 BANK LTD. ROAD 2,809.00 20-Jul-12 175093
67776 ANDHRA BA JANAKPURI 2809 13-Aug-12 151253
601278 ORIENTAL SANT NIRAN 2800 20-Aug-12 163566
14357 HDFC BANK SADAR BAZA 2809 31-Jul-12 175175
611439 PNB KRISHNA N 2809 18-Aug-12 170212
497673 VIJAYA BAN MAYUR VIH 2809 22-Aug-12 164271
AXIS MODEL
224,089.00 BANK TOWN 2,809.00 1-Aug-12 134798
82046 BANK OF IN MALVIYA N 2809 23-Aug-12 164273
INDRAPRA
STHA
SEHKARI
493,451.00 BANK LTD. WAZIRPUR 2,809.00 16-Jul-12 121068
131000 J&K BANK PITAMPURA 2809 27-Aug-12 158577
651831 ING VYSYA KIRTI NAGA 2809 9-Aug-12 170277
49772 AXIS BANK KIRTI NAGA 2809 24-Aug-12 163669
341504 CENTRAL BABHAGIRATH 2809 17-Aug-12 174893
29 KOTAK MAHRAJINDER 2809 16-Aug-12 BOUNCE 175087

726367 HDFC BANK VASANT VIH 2809 22-Aug-12 164250
Resi Resi Constituti Industrial Business
CUSTOMER NAME Address Phone no on Retail Name Product Name
HU CHOPRA / RITA CHOPRA LHI 1100189810000263 SENP ACTURING OUSEHOLD STD PRIME TERPRIISE
JAY KUMAR / ANJU SHARMALHI- 1100859910083995 SENP Retail SPRARE TOP UP IKA COPIER
M PRAKASH / RAHUL ARORALHI- 1100349810725550 SENP SERVICE VEL AGENT RTR & TRAVEL
H KUMAR JAIN / SARITA JAIN HI- 1100859811262422 SENP ACTURING TUMOBILES STD PRIMEINDUSTRIES
ASHOK KUMAR ARORA / BALAHI- 1100599212413194 SENP RetailTOMOBILES BANKING

UTOMOBILES
SATPAL BHATIA / ANITA BHA A- 33, SEC 011-254511 SENP Retail UNTER COO TOP UP S.P. STEEL
LTD / SIDDHARTH MINOCHA HI- 1100929810936018 SENP ACTURING L PRODUCT STD PRIME S PVT LTD
ON ENTERTAINMENT PVT LTD HI- 1100299910862200 SENP NSULTANTS

MANGEMENT STD PRIME NT PVT LTD
GULSHAN BHATIA / PRANAV B

NA- 121007 9811162859 SENP Retail TAL STEEL GTONTERPRISES
SOHAN GOEL / NOORI GOYA 8-A/ 29G, 011-415489 SENP MANUFACTUJEWELLERY TOP UP AIN HOUSE
Y GULATI / HARISH CHANDER HI- 1100129818241222 SENP HOLESALE L PRODUCT TOP UP N TRADERS
YASH AHUJA / ALPNA AHUJA HI- 1100859999345401 SENP SERVICEASSOCIRIES STD PRIMECCESSORIES
L KUMAR GOEL/MANJU GOEL LHI-110005 1-45097550 SENP Retail OTHERS STD PRIME ANA DAIRY
I VERMA / ABHISHEK VERMA HI- 1100518285606972 SENP ACTURING JEWELLERY RTR UR & SONS
VISHAL JAIN / BIMLA JAIN HI- 1100859350230947 SENP RETAIL STEEL LLTVHNA STEELS
RENU JAIN / VIKAS JAIN / K-11/3, GR 0124-43174 SENP SERVICE MAINTNENC TOP UP CH PVT LTD
ASHA RANI RAMSISARIA / AN 1062, 1ST 011-326411 SENP Retail READY MADSTD PRIME OJA CLOTH
HANS RAJ NARANG / MAHES 20 A, POCK 011-227749 SENP Retail KIRANA ITM LTV RAL STORE
VIPINDER KUMAR GARG / LA PLOT NO- S-011-524667 SENP Retail FOOD FRODSTD PRIMELOUR MILLS
JOLLY ENTERPRISES PVT LTD LHI-1100199810011574 SENP Wholesale MEDICINE STD PRIME ES PVT LTD
SANJAY KHURANA / ANITA K HI- 1100639899206366 SENP FACTURING C PRODUCT STD PRIME ECTRICALS
RAVINDER PAL SINGH / SHIMB-2/14 B, 011-271969 SENP MANUFACTUELECTRONI STD PRIME ECTRONICS
NIDHI MIGLANI / NAVEEN K C- 73 C, GA 011-239256 SENP Retail AUTOMOBIL TOP UP R COMPANY
ASHWANI TANDON / GEETA G-16/28, 2 011-272993 SENP WHOL SALE FOOD FROD TOP UP L COMPANY
SH MADAN / DIVESH MADAN NA- 1220019911927405 SENP Retail LECTRONIC TOP UP ECTORNICS
HEM CHAND SHARMA / GEE HOUSE NO- 011-465187 SENP SERVICE MEDIA RTR TE LIMITED
BEENA RANI / MUKESH KUM D-103, PLO 011-651768 SENP SERVICE TRUCKS STD PRIME SERVICES
LAL BAHADUR SHARMA / LA HOUSE NO- 0124-40504 SENP MANUFACTUFURNITURE STD PRIMEUR SHARMA
LAXMI RAJ SINGH / MANJU 28/95, BLO 011-257214 SENP SERVICE COURIERS STD PRIME O PVT LTD
SATISH KATHURIA / GAYTRI I-52, I BLO 011-650935 SENP MANUFACTUREADY MAD TOP UP PACKAGING
SUNIL KUMAR JAIN / SAURAB282, 3RD F 011-252819 SENP WHOL SALE ALUMINIUM STD PRIME G.S. FOILS
RAM MEHAR / GAURAV GARG1724, RANI 011-273845 SENP MANUFACTUSHOSE STD PRIMES AGENCIES
SANTOSH KUMAR AGGARWALJ-1, PLOT 011-420713 SENP Retail METAL STE TOP UP IRD ALLOYS
RAVI PUNJ / SEEMA PUNJ J-13/58, 1 011-255991 SENP Retail SHOPING STD PRIME TERPRISES
RAJ KUMAR / RAJNI DADHW 169 A DDA 011-221660 SENP Retail FOOD FROD RTRLK PRODUCT
JEEV SINGH / SEEMA SINGH NA- 12200124- 4225882 SALARIED NA POSCO STD PRIME ER PVT LTD
NDER KUMAR SETHI / ASHAANA-1220019811031270 SENP Retail Trade Thread TOP UPTHREAD CO
/ DINESH KUMAR AGGARWAL HI- 110032 9.81E+09 SENP HOLESALE YARN STD PRIME TE LIMITED
ARUN KUMAR NARDA / SUM 84 A, BW B 011-274869 SENP WHOL SALE AUTOMOBIL TOP UP IA PVT LTD
SANT LAL TAYAL / SANTOSH HI- 110008 9.312E+09 SENP ACTURING R PRINTING TOP UP PRODUCTS
PRIYE JAISWAL / ANSHU JAI NA- 1220019899131778 SENP Retail TERPRISES STD PRIMENTERPRISES
SANJEEV MINOCHA / RAJEE E- 184, G/ 011-232870 SENP Retail OTHERS STD PRIME OCHA SONS
DALIP SINGH BEDI / PAWANJ 105, S/F H 011-422081 SENP WHOL SALE AUTOMOBIL TOP UP VE PVT LTD
ROSHAN KHICHI / ORBIT IM B- 13, 3RD 011-236539 SENP WHOL SALE RAXIN & R STD PRIME DE PVT LTD
CHANDER KANT TALWAR / MA470, MUKHE011-238762 SENP WHOL SALE ELECTRONI RTRING AGENCY
DINA NATH / RAJ BALA L-92, F/F 011-258742 SENP Retail HARWARE SSTD PRIME & PAINTS
CHANDER PRAKASH BAJAJ / GB- 30, SH 011-011-45 SENP WHOL SALE OTHERS TOP UPH BROTHER
SUBHASH GUPTA / OM PRAK B-18, LAJP 011-239176 SENP Retail FOOD FRODSTD PRIME S TRADERS
RAM KUMAR SAXENA / MEENHOUSE NO- 011-256766 SENP Retail OTHERS STD PRIMENTERPRISES
SARDESH JAIN / ASHA JAIN LHI- 1100859212391717 SENP Retail PETROLIUM STD PRIMEINDUSTRIES
GURMEET KHURANA / SURJEB-136, HAR 011-251340 SENP MANUFACTUELECTRONI STD PRIME ER SYSTEM
ARVENE / LAXMI NARAYAN A/ 41 A, E 011-220052 SENP MANUFACTUOTHERS STD PRIMESAI PLASTIC
MANOJ KUMAR BANSAL / VIJ2 F / 131 0120-28012 SENP Retail FOOD FRODSTD PRIME TRIBUTORS
R SINGH / PARMINDER KAUR HI- 1100279312118190 SENP RetailFOOT WEAR STD PRIMETRADING CO
RUBY GUPTA / JITESH GUPT C-82, JEEW 011-428257 SENP Retail GIFT ITEMS STD PRIME YS & GIFTS
LAXMI NARAIN BANSAL / RA 208, 1ST F 011-271230 SENP Retail OTHERS STD PRIMEERNATIONAL
SAURABH JAIN / ASHOK KUM2522, RAGH 011-996803 SENP MANUFACTUCLOTH & TE TOP UP LAJI JEANS
VIPIN KUMAR JINDAL / MAYU33- GYAN P 011-225226 SENP Retail READY MAD BANKING GARMENTS
HARI DASS / MANJU / MAYAN293 E DDA 011-227934 SENP Retail MEDICAL BANKING TOILERTIES
RAMESH KUMAR REHLAN / R HI- 1100099310003947 SENP SERVICE CATERS TOP UPK CATERERS
D P BABBAR / PARVEEN KU M- 46, FF 011-404184 SENP Retail READY MAD TOP UPJEWELLERS
JIV GUPTA / RAMESH GUPTA HI- 1100349810254802 SENP ACTURING L PRODUCT STD PRIME IVA STEELS
DHARAM PAUL CHAWLA / PR 53 HARSH V011-270141 SENP CONSULTANDOCTOR STD PRIME ARA CLINIC
VARUN NARANG / SUNIL NA A- 202, 2N 0124- 4002 SENP WHOL SALE FURNITURE RTR INTERIORS
VIKAS SARDANA / SHALINI S 30 A, POCK 011-254500 SENP SERVICE OTHERS STD PRIME TS PVT LTD
ANUJ MEHRA / KANIKA KHAN1501, RAM 011-238634 SENP Retail COSMETICS STD PRIME S MEDICOS
ROHIT JAIN / SUNDER LAL JAHOUSE NO- 011-283131 SENP WHOL SALE PALASTIC STD PRIMENTERPRISES
UDAY BINDUMADHAV KAPRE A
/ - 14/9, V 011-261438 SENP CONSULTANARCHITECT RTR ES PVT LTD
TAT-
Queries Queries FI
Business Business If,any Resolved Completio Initiated FI Recd
Address Phone no Queries on n File Status On On FI Status TAT-FI
FINAL
DECISION
HI 1100189810000263 NA NA NA PENDING NA NA NA #VALUE!
FINAL
DECISION
HI- 1100029910083995 NA NA NA PENDING NA NA NA #VALUE!
FINAL
DECISION
HI- 1100349810725550 NA NA NA PENDING NA NA NA 1 Days
FINAL
DECISION
FINAL
DECISION
HI- 1100599212413194 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
C-41, RAJD 011-254511 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
FINAL
DECISION
FINAL
DECISION
AD- 121006 9811162859 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
3618/12, R 011-415489 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
HI- 1100329818241222 NA NA NA PENDING NA NA NA 1 Days
FINAL
DECISION
FINAL
DECISION
LHI-110005 1-45097550 NA NA NA PENDING NA NA NA #VALUE!
FINAL
DECISION
LHI 1100068285606972 NA NA NA PENDING NA NA NA #VALUE!
LHI 1100419350230947 NA NA NA DISB NA NA NA 1 Days
FINAL
DECISION
SCO- 21, S 0124-43174 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
9/5209, OL 011-326411 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
20 A, POCK 011-227749 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
S-7, SHIVA 011-524667 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
I - 1100199810011574 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
FINAL
DECISION
3681/7, NA 011-271969 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
1238/11, B 011-239256 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
OM FRUIT &011-272993 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
ON- 1220019911927405 NA NA NA PENDING NA NA NA #VALUE!
FINAL
DECISION
367- BASEM011-465187 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
C- 302, PL 011-651768 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
U-71/12, D 0124-40504 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
147, RAJEN 011-257214 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
I-52, F/F, 011-650935 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
PLOT NO- 2 011-252819 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
313 / 13 , 011-273845 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
C-7/ 198, 011-420713 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
E-10, PHAS 011-255991 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
169 A DDA 011-221660 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
NA- 12200124- 4225882 NA NA NA PENDING NA NA NA #VALUE!
FINAL
DECISION
ANA-1220019811031270 NA NA NA PENDING NA NA NA 1 Days
FINAL
DECISION
HI- 110032 9.81E+09 NA NA NA PENDING NA NA NA #VALUE!
FINAL
DECISION
BA- 7, SHA 011-274869 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
HI- 110039 9.312E+09 NA NA NA PENDING NA NA NA #VALUE!
FINAL
DECISION
NA- 1220019899131778 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
3479 , HAU 011-232870 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
105, S/F H 011-422081 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
208, 2ND F 011-236539 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
1395/ 108 011-238762 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
L-92, F/F, 011-258742 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
2606 NAI S 011-011-45 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
584-C, 1 K 011-239176 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
C- 35, OM 011-256766 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
FINAL
DECISION
20-A, GROU 011-251340 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
28/90, 30F 011-220052 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
385 KERANA0120-28012 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
FINAL
DECISION
E- 9, DLF 011-428257 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
1414, CHBI 011-271230 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
X / 2793 R 011-996803 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
X- 978, PR 011-225226 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
F- 13 GROU 011-227934 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
FINAL
DECISION
90/37 A GR 011-404184 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
FINAL
DECISION
SECTOR-7, 011-270141 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
2/30, W.H.S0124- 4002 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
PLOT NO-38 011-254500 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
1501, RAM 011-238634 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
E-109, 1ST 011-283131 NA NA NA PENDING NA NA NA ort Pending
FINAL
DECISION
A-14/9, VA 011-261438 NA NA NA PENDING NA NA NA ort Pending
FI RCU Lip
Initiated FI Recd TAT-FI - Initiated RCU Recd RCU initiated LIP
On On FI Status KANDARP On On Status TAT-RCU on Amount
5-Jul-12 7-Jul-12 POSITIVE 2 Days NA NA NA NA NA NA
25-Jul-12 ### POSITIVE 2 Days NA NA NA NA NA NA
19-Jul-12 23-Jul-12 NEGATIVE 4 Days NA NA NA NA NA NA
6-Aug-12 7-Aug-12 POSITIVE NA NA NA NA NA NA NA
16-Jul-12 20-Jul-12 POSITIVE 4 Days 16-Jul-12 19-Jul-12 POSITIVE NA NA NA

21-Jun-12 26-Jun-12 POSITIVE 5 Days 22-Jun-12 25-Jun-12 POSITIVE NA NA NA

27-Aug-12 NA NA NA NA NA NA NA

21-Jul-12 28-Jul-12 POSITIVE 7 Days 23-Jul-12 25-Jul-12 REFERRED NA NA NA


Credit Verification
Value as Value as
Tech Value as per per MACK
Initiated Tech Recd per Value as PROTOCO SURVEYO TAT-Tech - TAT-Tech - TAT-Tech -
On On MEHTA per AEGIS ADROIT L RS MEHTA AEGIS ADROIT
5-Jul-12 9-Jul-12 NA ### NA NA 3,87,12,600 NA NA NA
19-Jul-12 NA 41,00,000 NA NA 45,10,000 NA NA NA
25-Jul-12 NA 50,00,000 NA NA 56,50,000 NA 2 Days 2 Days
6-Aug-12 NA NA NA NA 31,69,100 38,68,200 NA NA NA
11-Aug-12 NA NA 96,61,200 NA 85,08,500 NA NA NA NA
16-Jul-12 NA3,37,50,000 NA ### NA NA NA NA
13-Jul-12 NA NA NA 3,02,25,000 2,77,91,500 NA NA NA
6-Aug-12 NA NA 1,69,87,000 NA1,76,13,000 NA NA NA NA
26-Jul-12 NA NA NA 1,37,96,000 1,23,10,000 NA 2 Days 2 Days
7-Aug-12 NA NA 87,20,000 NA NA 83,49,000 NA NA NA

21-Jun-12 7-Jul-12 NA ,63,22,100 NA NA ### NA NA NA
10-Jul-12 NA NA NA 1,44,90,000 1,49,62,500 NA NA NA
24-Jul-12 NA NA NA 54,03,200 50,56,800 NA 2 Days 2 Days
11-Aug-12 NA NA NA NA1,86,38,7001,95,50,000 NA NA NA
16-Aug-12 NA NA NA 81,62,000 81,97,200 NA NA NA NA
16-Aug-12 NA NA 1,02,00,000 NA 63,00,000 NA NA NA NA
28-Jul-12 NA NA NA NA 8,61,85,8006,73,90,500 NA NA NA
7-Aug-12 NA NA1,32,75,000 NA1,32,22,000 NA NA NA NA
13-Aug-12 NA NA NA NA ###1,48,69,500 NA NA NA
14-Aug-12 NA NA1,16,05,800 NA ### NA NA NA NA
14-Jul-12 NA3,09,31,900 / 16476000 NA NA NA NA NA
9-Aug-12 NA NA/ 23,50,000 NA/ 38,07,000 44,17,700 NA NA NA

11-Aug-12 NA NA NA 83,00,000 80,07,000 NA NA NA NA
27-Aug-12 NA NA NA 2,46,58,400 NA 2,80,98,100 NA NA NA
16-Aug-12 NA NA2,23,26,000 NA 2,38,56,000 NA NA NA NA
9-Aug-12 NA NA/ 41,58,000 NA NA 2,23,25,000 NA NA NA
11-Aug-12 NA NA2,00,40,000 NA NA 2,10,00,000 NA NA NA
28-Jul-12 NA1,82,90,000 1,41,19,200 NA 1,88,19,200 NA 2 Days 2 Days
19-Jul-12 NA/ 64,12,500 NA / 92,84,000 NA NA NA NA
20-Aug-12 NA NA NA2,59,25,200 NA2,49,39,000 NA NA NA
12-Jul-12 NA 73,00,000 1,11,78,000 NA NA NA NA NA

8-Aug-12 NA NA NA NA 77,82,000 97,84,500 NA NA NA
9-Aug-12 NA NA2,96,64,00085,500 / NA NA 2,89,38,000 NA NA NA
13-Aug-12 NA NA2,88,00,000 3,00,32,750 NA NA NA NA NA
11-Aug-12 NA NA ### NA ### NA NA NA NA
23-Aug-12 NA NA 5,59,20,000 NA NA 5,94,90,000 NA NA NA
14-Aug-12 NA NA3,31,20,000 NA ###3,24,00,000 NA NA NA
20-Aug-12 NA NA1,29,30,000 NA/ 90,51,400 1,03,50,000 NA NA NA
22-Aug-12 NA NA NA NA ### 96,81,500 NA NA NA
24-Aug-12 NA NA 2,30,62,400 NA NA 1,80,22,350 NA NA NA
21-Jul-12 NA 47,25,000 NA 45,00,000 NA NA NA NA

22-Aug-12 NA NA NA NA1,26,20,000 ### NA NA NA
24-Aug-12 NA NA NA 99,11,250 NA 1,15,93,500 NA NA NA
23-Aug-12 NA NA NA NA / 63,00,000 / 89,25,000 NA NA NA
24-Aug-12 NA NA 2,22,00,000 2,24,81,250 NA NA NA NA NA
20-Jul-12 NA5,12,60,000 NA 5,54,60,000 NA NA NA NA
27-Aug-12 NA NA 9,00,00,000 NA 9,37,80,000 NA NA NA NA
9-Aug-12 NA NA3,24,50,000 NA 4,17,95,000 NA NA NA NA
27-Aug-12 NA NA 2,75,44,000 NA 2,80,80,000 NA NA NA NA
16-Aug-12 NA NA 1,15,20,000 NA NA1,19,87,500 NA NA NA
16-Aug-12 NA NA ### NA2,51,10,000 NA NA NA NA

22-Aug-12 NA NA NA NA 2,02,94,500 2,08,62,000 NA NA NA
Legal Recd Legal Recd Legal Recd Legal Recd

TAT-Tech - On FROM Legal Recd On FROM On FROM Legal Recd On FROM TAT-Legal-
TAT-Tech- MACK Legal K P On FROM PROGRES RAHEJA On FROM RR KP
PROTOCO SURVEYO Initiated MENON & DIWAN & SIVE LAW ASSOCIAT VIPIN & ASSOCIAT MENON &
L RS On CO CO. GROUP ES CO. ES CO
NA NA 5-Jul-12 NA NA NA NA NA 9-Jul-12 NA
NA NA TOP UP NA NA NA NA NA NA NA
NA NA 25-Jul-12 NA NA ### NA NA NA NA
NA NA 19-Jul-12 NA NA 20-Jul-12 NA NA NA NA
#VALUE! NA 6-Aug-12 NA NA NA 11-Aug-12 NA NA NA
#VALUE! NA TOP UP NA NA NA NA NA NA NA
NA NA 16-Jul-12 NA NA NA NA NA 18-Jul-12 NA
NA NA 13-Jul-12 NA NA NA NA NA NA
#VALUE! NA 6-Aug-12 NA NA 8-Aug-12 NA NA NA NA
#VALUE! NA 16-Aug-12 NA NA NA NA NA 16-Aug-12 NA

ort pending ort pending 21-Jun-12 NA NA NA NA NA NA
NA NA 10-Jul-12 NA NA NA NA NA NEGATIVE NA
NA NA 26-Jul-12 NA NA ### NA NA NA NA
#VALUE! NA 28-Jul-12 NA NA NA NA NA NA

NA NA 11-Jul-12 NA NA 7/13/2012 NA NA NA NA
NA NA NA NA NA NA NA NA NA NA
NA NA 19-Jul-12 NA NA negative NA NA NA NA
#VALUE! NA 9-Aug-12 NA NA NA NA NAND ON 20/8 NA
#VALUE! NA 22-Aug-12 NA NA d on -29-08 NA NA NA NA
#VALUE! NA 24-Aug-12 NA NA NA NA NA NA
NA NA 21-Jul-12 NA NA NA NA NA 29-Aug-12 NA
#VALUE! NA 21-Aug-12 NA NA NEGETIVE NA NA NA NA
#VALUE! NA TOP UP NA NA aper return NA NA NA NA
NA NA 20-Jul-12 NA NA NA NA NA 25-Aug-12 NA
#VALUE! NA 9-Aug-12 NA NA NA NA NA
on 14/08/12 NA
#VALUE! NA 27-Aug-12 NA NA NA NA NA NA

TAT-Legal
TAT-Legal PROGRES - RAHEJA TAT-Legal -RR
- DIWAN & SIVE LAW ASSOCIAT - VIPIN & ASSOCIAT Sanction Sanction Deviation Name of
CO. GROUP ES CO. ES Date Amount Code Deviation
NA NA NA NA NA 11-Aug-12 4900000.00
NA NA NA NA NA 11-Aug-12 2500000.00
NA NA NA NA NA 13-Aug-12 3250000.00
NA NA NA NA NA 13-Aug-12 4400000.00
NA ort Pending ort Pending NA NA 16-Aug-12 1500000.00
NA NA NA NA NA 17-Aug-12 20000000.00
NA NA NA NA NA 21-Aug-12 17000000.00
NA NA NA NA NA 22-Aug-12 4900000.00

NA NA NA NA NA 22-Aug-12 10,000,000.00
NA NA NA NA NA 9-Aug-12 6300000.00
NA NA NA NA NA 1-Aug-12 2400000.00
NA NA NA NA NA 27-Aug-12 31000000.00

NA NA NA NA NA 28-Aug-12 4000000.00
NA NA NA NA NA 28-Aug-12 2000000.00
NA NA NA NA NA 29-Aug-12 5550000.00
NA NA NA NA NA 28-Aug-12 6500000.00
NA NA NA NA NA 31-Aug-12 2500000.00
NA NA NA NA NA 31-Aug-12 31000000.00

Tenure (in AF TAT- Disb Insurance
ROI Yrs) AF in% EMI LTV Amount Sanction Disb Date Amount Covered
Premium - AF For
Premium - Property Property
KLI Insu Insu CIBIL BIL STATUSRejected On Rejection QUERY
NON BT
TOP UP
NON BT
NON BT
NON BT
TOP UP
BT
NON BT
NON BT
BT
TOP UP
PAYEES NAME REQUIRED BT

NON BT
NON BT
NON BT
TOP UP
BT
NON BT
BT
BT
NON BT
NON BT
TOP UP
TOP UP
TOP UP
BT
BT
NON BT
NON BT
TOP UP
BT
BT
TOP UP
BT
BT
NON BT
TOP UP
NON BT
TOP UP
TOP UP
NON BT
BT
TOP UP
NON BT
NON BT
NON BT
IF TOP UP
NON BT
BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
NON BT
TOP UP
NON BT
BT
TOP UP
TOP UP
BT
NON BT
BT
BT
NON BT
IF BT
NON BT
Sourcing Detail

TAT-
Queries Queries
FI FI RCU
Credit Verification
Lip Tech Value as

Legal Recd
Sanction Information Dis


Premium - AF For
Rejection QUERY
DSA
/Connector
S.No Location Name DST Team Leader Name SALES MANAGER App. No. APS ID
1 NEW DELHI DSA NA SARAL MONEY AMIT SRIVASTAVA 166260
2 NEW DELHI DSA NA T GLOBAL RELATIONS HARIT AHUJA 171051 1460334
3 NEW DELHI ONNECTOR AS SHARMA EKTA MADAAN AMIT SRIVASTAVA 150060 1457950
4 NEW DELHI DSA NA MONEY SOLUTIONS SARABDEEP SINGH 151226 1461288
5 NEW DELHI DSA NA SATISH BANSAL ANIL KUMAR 175032 1460644
6 NEW DELHI DSA NAATISH KUMAR BANSAL ANIL KUMAR 170342 1459704
7 NEW DELHI DSA NA MONEY SOLUTION SARABDEEP SINGH 161566 1463068
8 NEW DELHI DSA NA DHRUV ASSOCIATES RIDHI KARAN GULATI 166921 1461535
9 NEW DELHI DIRECT AMAN SAINI AMAN SAINI AMAN SAINI 170213 1465385
10 NEW DELHI ONNECTORLIT SHARMA ROHIT MAHAL SHAILENDER PUNDIR 170442 1467159
11 NEW DELHI DIRECT AR PRASAD AJAY KUMAR ABHISHEK ARORA 167461 1466096
12 NEW DELHI DSA NA SATI ASSOCIATES SHAILENDER PUNDIR 158995 1465415

13 NEW DELHI DIRECT AR PRASAD AJAY KUMAR ABHISHEK ARORA 170279 1468346
14 NEW DELHI DSA NA ARPITA ASSOCIATES ANIL KUMAR 170198 1471845

15 NEW DELHI DSA NA S R ENTERPRISES HARIT AHUJA 175174 1469159
16 NEW DELHI ONNECTOR AR PRASAD RAJESH NAGPAL ABHISHEK ARORA 167469 1470538
17 NEW DELHI DSA NA SATI ASSOCIATES SHAILENDER PUNDIR 161509 1470847
18 NEW DELHI ONNECTORLIT SHARMA SUMIT MEHTA SHAILENDER PUNDIR 166683 1462332
19 NEW DELHI DIRECTLIT SHARMA YOGESH KUMAR SHAILENDER PUNDIR 166681 1470788
21 NEW DELHI ONNECTOR AS SHARMA RAJU KATARIA AMIT SRIVASTAVA 159661 1471553

24 NEW DELHI DIRECTR MANDRALYAM SUNDER SEHDEV SARABDEEP SINGH 170244 1472751
25 NEW DELHI ONNECTOR R MANDRAL VIJAY MEHTA SARABDEEP SINGH 167422 1472510
26 NEW DELHI DIRECT NA RAVINDER KUMAR ANIL KUMAR 174927 1473970
27 NEW DELHI ONNECTOR ER KUMAR RAKESH BATRA RIDHI KARAN GULATI 166992 1472854
28 NEW DELHI DIRECT NA RAVINDER KUMAR ANIL KUMAR 170188 1472649
29 NEW DELHI DSA NA S R ENTERPRISES HARIT AHUJA 174911 1474045
30 NEW DELHI DSA NA SARAL MONEY AMIT SRIVASTAVA 175196 1473764
31 NEW DELHI DSA NA FINANCE POINT ABHISHEK ARORA 170278 1474137

32 NEW DELHI DSA NA ONSULTANTS PVT LTD HARIT AHUJA 170123 1473824
33 NEW DELHI ONNECTOR K.K AGARWAL ANIL KUMAR 163859 1474107
34 NEW DELHI ONNECTOR AR PRASADBIJOY KUMAR MISHRA ABHISHEK ARORA 167449 1474041
35 NEW DELHI DIRECTCHOUDHARI TALIB SERAJ RAVINDER DHILLON 175261 1474596
37 NEW DELHI ONNECTOR AS SHARMA EKTA MADAAN AMIT SRIVASTAVA 167429 1475225
38 NEW DELHI DSA NA R K ENTERPRISES RAVINDER DHILLON 164279 1474597
39 NEW DELHI DSA NA VISHESH GUPTA ANIL KUMAR 158904 1477189
40 NEW DELHI DSA NAOVATIVE INVESTMENT HARIT AHUJA 151261 1475531
41 NEW DELHI ONNECTOR APIL GUPTA UKUL KUMAR PRITAM ASHUTOSH PANDEY 174851 1476470
42 NEW DELHI DSA NA VISHESH GUPTA ANIL KUMAR 164104 1476472
43 NEW DELHI DSA NA ANUPAMA PATI AMIT SRIVASTAVA 175170 1476192
44 NEW DELHI ONNECTOR NA ABHISHEK JAIN ANIL KUMAR 174901 1476889
45 NEW DELHI DSA NA CREDIT TIMES HARIT AHUJA 151274 1477045
46 NEW DELHI ONNECTOR AR SHARMA PREM SINGH PARMAR SHAILENDER PUNDIR 151253 1476864
47 NEW DELHI DSA NA STAR CAPITAL RAVINDER DHILLON 164273 1477028
48 NEW DELHI DSA NA FINANCE POINT ABHISHEK ARORA 170277 1477436
49 NEW DELHI DSA NA J M D ASSOCIATES AMIT SRIVASTAVA 170365 1476619
50 NEW DELHI DSA NA FINANCIAL SERVICES ABHISHEK ARORA 149244 1477414

51 NEW DELHI DSA NA ONSULTANTS PVT LTD HARIT AHUJA 167220 1477418
52 NEW DELHI DIRECT USHAN JHA PAWAN TIWARI HARIT AHUJA 174910 1475968
54 NEW DELHI DSA NA THE MAXIMA RIDHI KARAN GULATI 174893 1477430
55 NEW DELHI DSA NA ESSR CONSULTANT ANIL KUMAR 164271 1477432
57 NEW DELHI DSA NA FREEDOM CREDIT SARABDEEP SINGH 163566 1477438
58 NEW DELHI DSA NA ECO SOLUTION SARABDEEP SINGH 134798 1477449

61 NEW DELHI DSA NA J M D ASSOCIATES AMIT SRIVASTAVA 166560 1477421
62 NEW DELHI CONNECTO PANKAJ KU PRAVEEN KUMAR AMAN SAINI 170212 1477440
63 NEW DELHI DSA NA FINANCIAL SERVICES RAVINDER DHILLON 121068
64 NEW DELHI CONNECTO VIKAS SHA PRAVEEN SHARMA AMIT SRIVASTAVA 175175 1477510
65 NEW DELHI DSA NA ANUP CREDIT SARABDEEP SINGH 164250
Customer BT / NON
Customer Name Login Date Total Amount Amount BT BT BANK AF Amount
ANIL JAIN 19-Jun-12 3,854,396.00 NA NON BT NA 64,962.00
MONSHU CHOPRA 5-Jul-12 4,900,000.00 NA NON BT NA 82,585.00
VIJAY KUMAR CHAWLA 18-Jul-12 3,000,000.00 NA NON BT NA 50,562.00
VEENA ARORA 25-Jul-12 3,250,000.00 NA NON BT NA 54,776.00
AJAY KUMAR 19-Jul-12 2,543,175.00 NA BT CHOLA 42,863.00
VISHAL JAIN 24-Jul-12 2,400,000.00 NA NON BT NA 45,843.00
SATPAL BHATIA 11-Aug-12 5,925,355.00 NA NON BT NA 99,866.00
MANOJ BHATIA 24-Jul-12 7,000,000.00 NA BT ICICI 117,978.00
ASHOK KUMAR ARORA 6-Aug-12 1,500,000.00 NA NON BT NA 25,281.00
UPKAR GULATI 26-Jul-12 4,900,000.00 NA NON BT NA 82,585.00

SOHAN GOEL 16-Aug-12 4,600,000.00 NA NON BT NA 51,686.00
ANIL SOMANI 13-Jul-12 17,000,000.00 NA NON BT NA 281,518.00

RENU JAIN 11-Aug-12 3,000,000.00 NA NON BT NA 50,562.00
YASH AHUJA 7-Aug-12 4,100,000.00 NA BT P&S 69,101.00

ASHA RANI RAMSISARIA 17-Aug-12 5,500,000.00 NA BT NA 92,697.00
ASHWANI TANDON 14-Aug-12 6,000,000.00 NA NON BT NA 38,525.00
ANIL KUMAR GOEL 21-Jun-12 10,000,000.00 NA NON BT NA 168,540.00
SATISH KUMAR JAIN 19-Jul-12 4,400,000.00 NA NON BT NA 74,158.00
MANOJ KUMAR MADAN 14-Jul-12 31,000,000.00 NA NON BT NA 115,027.00
RAVINDER PAL SINGH 13-Aug-12 4,862,886.00 NA NON BT NA 81,959.00
VIPINDER KUMAR GARG 14-Aug-12 3,040,262.00 NA BT HDFC 68,321.00

SANJAY KHURANA 7-Aug-12 5,000,000.00 NA NON BT NA 98,315.00
RAM MEHAR 16-Aug-12 4,400,000.00 NA BT HDFC 74,158.00

AJAY JOLLY 28-Jul-12 34,000,000.00 NA BT NA 477,530.00
NIDHI MIGLANI 17-Aug-12 4,600,000.00 NA NON BT NA 26,505.00
SATISH KATHURIA 20-Aug-12 1,000,000.00 NA NON BT NA 16,854.00
HANS RAJ NARANG 16-Aug-12 2,795,468.00 NA BT CANARA 47,115.00
SANTOSH KUMAR AGGARW 9-Aug-12 6,300,000.00 NA NON BT NA 106,180.00
SUNIL KUMAR JAIN 17-Aug-12 10,500,000.00 NA BT HDB 176,967.00
MOHINDER KUMAR SETHI 23-Jul-12 2,000,000.00 NA NON BT NA 33,708.00
HEM CHAND SHARMA 9-Aug-12 3,063,304.00 NA BT NA 51,629.00

BEENA RANI 23-Aug-12 7,500,000.00 NA NON BT NA 126,405.00
SANJEEV SINGH 11-Jul-12 4,073,528.00 NA NON BT NA 68,655.00
RAJ KUMAR 20-Aug-12 2,928,627.00 NA NON BT NA 49,359.00
PRIYE JAISWAL 8-Aug-12 3,000,000.00 NA NON BT NA 67,416.00
SANJEEV MINOCHA 9-Aug-12 29,000,000.00 NA BT RELIGARE 188,766.00
LAL BAHADUR SHARMA 11-Aug-12 3,000,000.00 NA NON BT NA 67,416.00

LAXMI RAJ SINGH 27-Aug-12 10,500,000.00 NA NON BT NA 176,967.00
GURMEET KHURANA 13-Aug-12 3,000,000.00 NA NON BT NA 50,562.00
DALIP SINGH BEDI 13-Aug-12 20,531,463.00 NA NON BT NA 346,037.00
DINA NATH 18-Aug-12 2,150,000.00 NA NON BT NA 48,315.00

SARDESH JAIN 7-Aug-12 2,400,000.00 NA NON BT NA 40,450.00
ARVENE 22-Aug-12 3,550,102.00 NA BT CITI BANK 421,350.00
RAM KUMAR SAXENA 20-Aug-12 4,000,000.00 NA NON BT NA 67,416.00
ROSHAN KHICHI 11-Aug-12 9,000,000.00 NA NON BT NA 151,687.00
RUBY GUPTA 14-Aug-12 1,200,000.00 NA NON BT NA 26,966.00
D P BABBAR 24-Aug-12 30,000,000.00 NA NON BT NA 505,620.00
VARUN NARANG 9-Aug-12 16,000,000.00 NA NON BT NA 269,664.00
SUBHASH GUPTA 14-Aug-12 22,000,000.00 NA NON BT NA 370,788.00
BASANT LAL TAYAL 12-Jul-12 6,500,000.00 NA NON BT NA 35,989.00

CHANDER PRAKASH BAJAJ 23-Aug-12 5,500,000.00 NA NON BT NA 92,697.00
ARUN KUMAR NARDA 20-Aug-12 2,350,000.00 NA NON BT NA 39,607.00
JAGVINDER SINGH 21-Jul-12 2,500,000.00 NA NON BT NA 42,135.00
ANUJ MEHRA 17-Aug-12 4,999,558.00 NA NON BT NA 84,263.00
HARI DASS 23-Aug-12 9,000,000.00 NA BT BAJAJ 151,686.00
DENA
ROHIT JAIN 16-Aug-12 9,133,383.00 NA BT BANK 153,934.00
LAXMI NARAIN BANSAL 22-Aug-12 5,165,843.00 NA BT OBC 87,065.00
RAMESH KUMAR REHLAN 6-Aug-12 20,000,000.00 NA NON BT NA 337,080.00
DHARAM PAUL CHAWLA 28-Aug-12 20,000,000.00 NA BT NA 337,080.00

VIKAS SARDANA 27-Aug-12 17,300,000.00 NA BT NA 291,574.00
MANOJ KUMAR BANSAL 24-Aug-12 3640368.00 NA BT NA 61,400.00
VIPIN KUMAR JINDAL 21-Aug-12 3000000.00 NA NON BT NA 50,562.00
RAJIV GUPTA 20-Jul-12 31000000.00 NA BT RELIGARE 348,316.00
SAURABH JAIN 24-Aug-12 4700000.00 NA NON BT NA 79,214.00

UDAY BINDUMADHAV KAPR 22-Aug-12 25000000.00 NA BT CITI BANK 421,350.00
550,057,718.00 1,051,067.00
FOIR in %
Tenor in
AF In % EMI Amt. PF Amount Profile Product ROI in % LTV in % FOIR in % Years
1.50 60,427.00 2,809.00 NA LTV 14.25 NA NA 10
1.50 76,081.00 2,809.00 NA LTV 14 NA NA 10
1.50 48,401.00 2,809.00 NA LTV 15 NA NA 10
1.50 46,707.00 2,809.00 NA GTO 14 NA NA 12
1.50 37,356.00 2,809.00 NA RTR 14.5 NA NA 12
1.70 38,721.00 2,809.00 NA LTV 15 NA NA 10
1.50 85,155.00 2,809.00 NA RTR 14 NA NA 12
1.50 100,599.00 2,809.00 NA BANKING 14 NA NA 12
1.50 25,127.00 2,809.00 NA LTV 16 NA NA 10
1.50 70,420.00 2,809.00 NA BANKING 14 NA NA 12

1.00 66,108.00 2,809.00 NA RTR 14 NA NA 12
1.50 244,312.00 2,809.00 NA BANKING 14 NA NA 12

1.50 43,114.00 2,809.00 NA BANKING 14 NA NA 12
1.50 64,898.00 2,809.00 NA LTV 14.5 NA NA 10

1.50 79,042.00 2,809.00 NA GTO 14 NA NA 12
0.57 86,228.00 2,809.00 NA RTR 14 NA NA 12
1.50 143,713.00 2,809.00 NA BANKING 14 NA NA 12
1.50 64,630.00 2,809.00 NA BANKING 14.5 NA NA 12
0.33 412,840.00 2,809.00 NA RTR 14 NA NA 15
1.50 69,886.00 2,809.00 NA LIP 14 NA NA 12
2.00 44,174.00 2,809.00 NA RTR 14.25 NA NA 12

1.75 79,144.00 2,809.00 NA LTV 14.5 NA NA 10
1.50 65,630.00 2,809.00 NA LIP 14.5 NA NA 12

1.25 483,271.00 2,809.00 NA GTO 13.75 NA NA 12
0.51 66,836.00 2,809.00 NA RTR 14.25 NA NA 12
1.50 15,829.00 2,809.00 NA LTV 14.5 NA NA 10
1.50 45,101.00 2,809.00 NA LTV 15 NA NA 10
1.50 87,892.00 2,809.00 NA RTR 14 NA NA 13
1.50 150,899.00 2,809.00 NA RTR 14 NA NA 13
1.50 29,377.00 2,809.00 NA RTR 14.5 NA NA 12
1.50 44,024.00 2,809.00 NA STD 14 NA NA 12

1.50 107,785.00 2,809.00 NA RTR 14 NA NA 12
1.50 58,542.00 2,809.00 NA BANKING 14 NA NA 12
1.50 42,089.00 2,809.00 NA RTR 14 NA NA 12
2.00 48,401.00 2,809.00 NA LTV 15 NA NA 10
1.50 414,025.00 2,809.00 NA RTR 13.85 NA NA 12
2.00 42,827.00 2,809.00 NA BANKING 14.5 NA NA 13

1.50 150,237.00 2,809.00 NA BANKING 13.9 NA NA 12
1.50 56,553.00 2,809.00 NA BANKING 14.2 NA NA 8
1.50 295,060.00 2,809.00 NA RTR 14 NA NA 12
2.00 40,888.00 5,618.00 NA LIP 14.5 NA NA 7

1.50 37,989.00 2,809.00 NA LTV 14.5 NA NA 10
1.50 388,167.00 2,809.00 NA RTR 14 NA NA 10
1.50 63,315.00 2,809.00 NA LTV 14.5 NA NA 10
1.50 129,342.00 2,809.00 NA GTO 14 NA NA 12
2.00 19,361.00 2,809.00 NA LTV 15 NA NA 12
1.50 431,939.00 2,809.00 NA RTR 12 NA NA 12
1.50 246,506.00 2,809.00 NA LIP 13.8 NA NA 10
1.50 312,705.00 2,809.00 NA BANKING 13.75 NA NA 12
0.49 151,244.00 2,809.00 NA RTR 14 NA NA 5

1.50 78,696.00 2,809.00 NA GTO 13.9 NA NA 12
1.50 33,773.00 2,809.00 NA RTR 14 NA NA 12
1.50 36,722.00 2,809.00 NA RTR 14.5 NA NA 12
1.50 79,137.00 2,809.00 NA LTV 14.5 NA NA 10
1.50 129,342.00 2,809.00 NA RTR 14 NA NA 12
1.50 131,259.00 2,809.00 NA GTO 14 NA NA 12
1.50 80,209.00 2,809.00 NA LTV 14 NA NA 10
1.50 326,675.00 2,809.00 NA RTR 14 NA NA 9
1.50 290,590.00 2,809.00 NA BANKING 14.25 NA NA 12

1.50 246,443.00 2,809.00 NA BANKING 13.8 NA NA 12
1.50 57,665.00 2,809.00 NA LTV 14.5 NA NA 10
1.50 43,589.00 2,809.00 NA BANKING 14.25 NA NA 12
1.00 443,555.00 2,809.00 NA RTR 13.9 NA NA 12
1.50 69,036.00 2,809.00 NA LIP 14.5 NA NA 12

1.50 388,167.00 2,809.00 NA RTR 14 NA NA 10
942,528.00 14,045.00
TATA AIG
Docket Insured Loan

Sent Date Person Premium Plan Credit Shield fe Insurance Property Insurance Deduction
7-Aug-12 ANIL JAIN 3,687.00 NA 54,396.00 NA 3,687.00 NA
MANSHU
13-Aug-12 CHOPRA 6,675.00 NA NA NA 6,675.00 NA
VIJAY
KUMAR
14-Aug-12 CHAWLA 3,233.00 NA 174,338.00 NA 3,233.00 NA
VEENA
14-Aug-12 ARORA 2,195.00 NA 44,368.00 NA 2,195.00 NA
AJAY
14-Aug-12 KUMAR 1,659.00 NA 43,175.00 NA 1,659.00 NA
VISHAL
2-Aug-12 JAIN 2,484.00 NA 27,084.00 NA 2,484.00 NA
SATPAL
17-Aug-12 BHATIA 4,486.00 NA 425,355.00 NA 4,486.00 NA
MANOJ
16-Aug-12 BHATIA 3,266.00 NA NA NA 3,266.00 NA
ASHOK
KUMAR
21-Aug-12 ARORA 2,484.00 NA NA NA 2,484.00 NA
UPKAR
23-Aug-12 GULATI NA NA 120,243.00 NA NA NA
ANIL
22-Aug-12 SOMANI 8,704.00 NA NA NA 8,704.00 NA
YASH
24-Aug-12 AHUJA 2,938.00 NA 43,995.00 NA 2,933.00 NA
ASHWANI
27-Aug-12 TANDON 2,350.00 NA NA NA 2,350.00 NA
ANIL
KUMAR
27-Aug-12 GOEL 5,349.00 NA NA NA 5,349.00 NA
SATISH
KUMAR
27-Aug-12 JAIN 3,024.00 NA NA NA 3,024.00 NA
MANOJ
KUMAR
27-Aug-12 MADAN 13,519.00 NA NA NA 13,519.00 NA
RAVINDER
27-Aug-12 PAL SINGH 2,913.00 NA 62,886.00 NA 2,913.00 NA
VIPENDER
KUMAR
28-Aug-12 GARG 1,961.00 NA 40,282.00 NA 1,961.00 NA
SANJAY
28-Aug-12 KHURANA 2,275.00 NA 138,428.00 NA 2,275.00 NA
RAM
28-Aug-12 MEHAR 2,622.00 NA 57,003.00 NA 2,622.00 NA
NIDHI
28-Aug-12 MIGLANI 3,641.00 NA NA NA 3,641.00 NA
SATISH
28-Aug-12 KATHURIA 2,367.00 NA 11,371.00 NA 2,367.00 NA
HANS RAJ
28-Aug-12 NARANG NA NA 195,468.00 NA NA NA
SANTOSH
AGGARWA
31-Aug-12 L 3,450.00 NA NA NA 3,450.00 NA
SUNIL
KUMAR
31-Aug-12 JAIN 8,252.00 NA NA NA 8,252.00 NA
MOHINDE
R KUMAR
31-Aug-12 SETHIA 14,397.00 NA NA NA 14,397.00 NA
HEM
CHAND
31-Aug-12 SHARMA NA NA 63,304.00 NA NA NA
SANJEEV
31-Aug-12 SINGH 2,865.00 NA 73,528.00 NA 2,865.00 NA
RAJ
31-Aug-12 KUMAR NA NA 178,627.00 NA NA NA
PRIYE
31-Aug-12 JAISWAL 5,785.00 NA NA NA 5,785.00 NA
SANJEEV
31-Aug-12 MINOCHA 5,825.00 NA NA NA 5,825.00 NA
LAL
BAHADUR
31-Aug-12 GUPTA 3,616.00 NA NA NA 3,616.00 NA
GURMEET
31-Aug-12 KHURANA 3,414.00 NA 51,877.00 NA 3,414.00 NA
DALIP
SINGH
31-Aug-12 BEDI NA NA 531,463.00 NA NA NA
31-Aug-12 DINA NATH 1,945.00 NA 34,497.00 NA 1,945.00 NA

SARDESH
31-Aug-12 JAIN 1,695.00 NA 87,479.00 NA 1,695.00 NA
31-Aug-12 ARVENE 8,876.00 NA NA NA 8,876.00 NA
RAM
KUMAR
31-Aug-12 SAXENA 4,854.00 NA 57,259.00 NA 4,854.00 NA
ROSHAN
31-Aug-12 KHICHI 6,539.00 NA 189,911.00 NA 6,539.00 NA
RUBY
31-Aug-12 GUPTA 2,048.00 NA 17,178.00 NA 2,048.00 NA
DP
31-Aug-12 BABBAR 5,825.00 NA NA NA 5,828.00 NA
VARUN
31-Aug-12 NARANG 13,005.00 NA NA NA 13,005.00 NA
SUBHASH
31-Aug-12 GUPTA 5,806.00 NA NA NA 5,806.00 NA
BASANT
31-Aug-12 LAL TYAL 2,458.00 NA NA NA 2,458.00 NA
JAGVINDE
31-Aug-12 R SINGH 2,185.00 NA 123,427.00 NA 2,185.00 NA
ANUJ
31-Aug-12 MEHRA NA NA 59,558.00 NA NA NA
31-Aug-12 HARI DASS 2,913.00 NA NA NA 2,913.00 NA
ROHIT
31-Aug-12 JAIN 3,816.00 NA 133,383.00 NA 3,816.00 NA
LAXMI
NARAIN
31-Aug-12 BANSAL 3,277.00 NA 165,843.00 NA 3,277.00 NA
RAMESH
KUMAR
31-Aug-12 REHLAN 6,752.00 NA NA NA 6,752.00 NA
DHARAM
PAUL
31-Aug-12 CHAWLA 18,856.00 NA NA NA 18,856.00 NA
31-Aug-12 VIKAS 10,097.00 NA NA NA 10,097.00 NA
MANOJ
KUMAR
31-Aug-12 BANSAL 9,664.00 NA 143,068.00 NA 9,664.00 NA
VIPIN
KUMAR
31-Aug-12 JINDAL 3,277.00 NA 40,281.00 NA 3,277.00 NA
RAJIV
31-Aug-12 GUTPA 8,738.00 NA NA NA 3,738.00 NA
SAURABH
31-Aug-12 JAIN 3,687.00 NA 72,771.00 NA 3,687.00 NA
31-Aug-12 KAPRE 8,876.00 NA NA NA 8,876.00 NA
30,169.00 768,716.00 3,687.00
Direct
Cheque Cheque no.
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
LIP STATUS - MAY-12
S.no Customer name amt. applied Address of LIP location Date of Login Date of initiating LIP
1 SUBHASH GUPTA 40000000 584-C, 1 KATRA ISHWAR BH 14-Aug-12 21-Aug-12
2 MADHU GARG 20000000 A- 94/7, WAZIRPUR INDL AREA NR HARLDI 26-Aug-12
3 SUDESH JAIN 10000000 N- 39/40 SHOP NO-2, VIJAY VIHAR UTTAM N 24-Aug-12
4 RAJIV GUPTA 32500000 A 102/6, WAZIR PUR INDSTRIAL AREA WAZIR 24-Aug-12
5 VARUN NARANG 20000000 2/30, W.H.S. KIRTI NAGAR DELHI- 110015 24-Aug-12
6 AJAY GUPTA 30000000 267, SHIVAJI MARKET PITAM PURA DELHI- 1 24-Aug-12
7 SUNIL KAPOOR 6000000 99/5, HAJI BHAWAN CROCKERY MARKET SAD 24-Aug-12
8 LAXMI NARAIN BANS 10000000 1414, CHBI GANJ KASHMERE GATE DELHI- 1 24-Aug-12
9 ANUJ MEHRA 10000000 1501, RAM GALI BHAGIRATH PLACE CHANDN 23-Aug-12
10 SUNIL KUMAR JAIN 12500000 PLOT NO- 234, G/F POCKET-F, SECTOR-3, 22-Aug-12
TUS - MAY-12
Date of getting report Proposed amount by LIP vendor Manager name

AMIT SRIVASTVA
HARIT AHUJA
ABHISHEK ARORA
RAVINDER DHILLON
ABHISHEK ARORA
AMIT SRIVASTVA
AMIT SRIVASTVA
SARABDEEP SINGH
RIDHI KARAN GUPTA
HARIT AHUJA
SL LOAN VETTING / INITIATION
NO APP NO APP NAME BT / NON BT AMT CTC LAWYER NAME DT
1 171051 MONSHU CHOPRA NON BT 4900000 CTC R R ASSOCIATES 11-Aug-12
2 151226 VEENA ARORA NON BT 3200000 CTC PLG 13-Aug-12
3 166683 SATISH KUMAR JAIN NON BT 4400000 CTC PLG 13-Aug-12
4 170213 ASHOK KUMAR ARORA NON BT 1500000 CTC RAHEJA 16-Aug-12
5 158995 ANIL SOMANI NON BT 17000000 CTC PLG 20-Aug-12
6 166568 AMARJEET SINGH NON BT 1000000 CTC R R ASSOCIATES 20-Aug-12
7 163859 SANJEEV SINGH NON BT 1500000 CTC PLG 20-Aug-12
8 163575 GULSHAN BHATIA NON BT 11000000 CTC PLG 20-Aug-12
9 NITIN PANDEY BT VETTING R R ASSOCIATES 21-Aug-12
10 RANIT SINGHAL BT VETTING R R ASSOCIATES 21-Aug-12
11 NISHANT ARORA BT VETTING R R ASSOCIATES 21-Aug-12
12 167461 SOHAN GOEL NON BT 4600000 CTC R R ASSOCIATES 21-Aug-12
13 170198 YASH AHUJA NON BT 4200000 CTC RAHEJA 21-Aug-12
14 166992 HANS RAJ NARANG. NON BT 2600000 CTC PLG 26-Aug-12
15 159661 VIPINDER KUMAR GARG NON BT 3000000 CTC R R ASSOCIATES 26-Aug-12
RECEIVED
DT SALES MANAGER
HARIT AHUJA
8/16/2012 SARABDEEP SINGH
SHAILENDER PUNDIR
AMAN SAINI
SHAILENDER PUNDIR
ANIL KUMAR
ANIL KUMAR
SARABDEEP SINGH
ANIL KUMAR
AMIT SRIVASTVA
ABHISHEK ARORA
ABHISHEK ARORA
ANIL KUMAR
RIDHI KARAN GULATI
AMIT SRIVASTVA
SL NOAPP NO NAME OF CUSTOMER PROPERTY ADD LAWYER
1 171051 MONSHU CHOPRA COLLAGE DELHI 110018 R R ASSOCIATES
2 151226 VEENA ARORA TAM PURA DELHI- 110034 PLG
3 166683 SATISH KUMAR JAIN INI NEW DELHI- 110085 PLG
4 163981 MAHESH KUMAR MINOCHA AR, NEW DELHI- 110092 R R ASSOCIATES
5 170213 ASHOK KUMAR ARORA GAR NEW DELHI- 110059 RAHEJA
6 158995 ANIL SOMANI MA NEW DELHI- 110029 PLG
7 167461 SOHAN GOEL 8-A/ 29G, WEA KAROL R R ASSOCIATES
8 170198 YASH AHUJA NI, NEW DELHI- 110085 RAHEJA
9 175174 ASHA RANI RAMSISARIA 1062, 1ST FLOOR RANI R R ASSOCIATES
10 166992 HANS RAJ NARANG. 20 A, POCKET- A, G/F, PLG
11 159661 VIPINDER KUMAR GARG PLOT NO- S-07, SHIVAJ R R ASSOCIATES
164104 SARDESH JAIN 10027- BOTH PROPERTY PLG
174930 ravi punj J-13/58, 1ST FLOOR, RAJORI GARDEN NEW
174891 Shailendra Singh HOUSE NO- A 202, ALF PLG
175087 rohit jain HOUSE NO- 2, ROAD NORAHEJA
166560 MANOJ KAUMR BANSAL 2 F / 131 NEHRU NAGA RAHEJA
170212 vipin kumar jindal 33- GYAN PARK RAM NA RAHEJA
arvene A/ 41 A, EAST AZAD AN plg
dharam paur chawla 53 HARSH VIHAR PITAM R R ASSOCIATES
170123 beena rani D-103, PLOT NO-9, UP R R ASSOCIATES
151251 RAJ RANI MITTAL / ROHTAS MI H-1, 118-119, SECTOR- PLG
151251 RAJ RANI MITTAL / ROHTAS MI H-1, 118-119, SECTOR- PLG
151260 VINITA RANI GUPTA / VIMAL K 5996, 49-50, BLOCK-UA PLG
LEGAL REPORT REF NO SANCTION DT DATE OF FIRI DT OF RECEIVI Time of Shooting
R R ASSOCIATES 11-Aug-12 11-Aug-12 8/14/2012 12:PM
PLG 13-Aug-12 13-Aug-12 8/14/2012 12:PM
PLG 13-Aug-12 13-Aug-12 8/16/2012 12:PM
RAJEJA 16-Aug-12 16-Aug-12 12:PM
PLG 20-Aug-12 20-Aug-12 8/22/2012 12:PM
RAJEJA 21-Aug-12 21-Aug-12 12:PM
R R ASSOCIATES 23-Aug-12 23-Aug-12 12:PM
PLG 26-Aug-12 26-Aug-12 12:PM
R R ASSOCIATES 26-Aug-12 26-Aug-12 12:PM
PLG 9/6/2012 5.52PM
RR/2012/BT/SEPTEMBER/SEARCH/09 9/6/2012 5.52PM
chm-08/64/ns 9/6/2012 5.52PM
VKR/RA/2012/LAP/SEP/SEARCH/05 9/7/2012 6.27 PM
VKR/RA/2012/LAP/SEP/SEARCH/07 9/7/2012 6.27 PM
VKR/RA/2012/LAP/SEP/SEARCH/06 9/7/2012 S
RR/2012/BT/SEPTEMBER/SEARCH/03 9/8/2012 11.46am

RR/2012/BT/SEPTEMBER/SEARCH/12 9/8/2012 11.46am
CHM-08/51/sp 17-09-12 5-32 pm
CHM-08/52/sp 17-09-12 5-32 pm
CHM-09/14/sp 17-09-12 5-32 pm

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29-Oct-20

FRESH LOGINS FOR THE MONTH

NEW DELHI NA #REF! #REF! #REF! #REF! #REF!

TOTAL #REF! #REF! #REF! #REF! #REF!

#REF! 1.00 4,500,000.00 ### #REF! - - #REF! #REF! - -

#REF! 1.00 4,500,000.00 ### #REF! - - #REF! #REF! - -

AMIT SRIVASTAVA 107.00 965,300,000.00 - -

If, DST Name of

1 NEW DELHI ONNECTOR AR PRASADEEV KUMAR ABHISHEK ARORA 13-Oct-11 20,000,000.00

2 NEW DELHI DST AJ DUREJA AJ DUREJA HARIT AHUJA 14-Nov-11 15,000,000.00

3 NEW DELHI DST AJ DUREJA AJ DUREJA HARIT AHUJA 23-Nov-11 7,500,000.00

4 NEW DELHI DSA NA SOLUTIONS ABHISHEK ARORA 25-Nov-11 4,000,000.00

5 NEW DELHI ONNECTOR ER MANRAL K GROUPS SARABDEEP SINGH 25-Nov-11 20,000,000.00

6 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 28-Nov-11 20,000,000.00

8 NEW DELHI DST ER MANRAL ER SAHDEV SARABDEEP SINGH 23-Dec-11 50,000,000.00

9 NEW DELHI DSA NA SOLUTIONS ABHISHEK ARORA 2-Jan-12 22,500,000.00

10 NEW DELHI DST NA UJ PANDEY ANIL KUMAR 17-Jan-12 5,000,000.00

11 NEW DELHI ONNECTOR AR SHARMAUMAR SINHA SHAILENDER PUNDIR 4-Feb-12 3,000,000.00

12 NEW DELHI ONNECTOR AS SHARMA RAJNI AMIT SRIVASTAVA 6-Feb-12 2,500,000.00

13 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 7-Feb-12 2,000,000.00

14 NEW DELHI DSA NA S & REALTY ANIL KUMAR 7-Feb-12 2,500,000.00

16 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 7-Feb-12 1,500,000.00

17 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 7-Feb-12 8,000,000.00

19 NEW DELHI DSA NA UM CREDIT SHAILENDER PUNDIR 8-Feb-12 5,000,000.00

20 NEW DELHI ONNECTOR AS SHARMA RAJNI AMIT SRIVASTAVA 8-Feb-12 8,000,000.00

21 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 13-Feb-12 10,000,000.00

22 NEW DELHI DSA NA TERPRISES SHAILENDER PUNDIR 13-Feb-12 22,500,000.00

23 NEW DELHI DSA NAORE MONEY AMIT SRIVASTAVA 13-Feb-12 2,500,000.00

25 NEW DELHI DSA NA NNOVATION AMIT SRIVASTAVA 14-Feb-12 2,500,000.00

26 NEW DELHI DSA NA NNOVATION AMIT SRIVASTAVA 15-Feb-12 1,100,000.00

28 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 15-Feb-12 7,500,000.00

30 NEW DELHI ONNECTOR AR SHARMA J KISHORE SHAILENDER PUNDIR 16-Feb-12 5,000,000.00

31 NEW DELHI DSA NA HAN KOHLI HARIT AHUJA 16-Feb-12 20,000,000.00

32 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 16-Feb-12 3,000,000.00

34 NEW DELHI ONNECTOR AS SHARMA RAJNI AMIT SRIVASTAVA 17-Feb-12 1,500,000.00

38 NEW DELHI DSA NA NNOVATION AMIT SRIVASTAVA 21-Feb-12 30,000,000.00

40 NEW DELHI DSA NA AGGARWAL AMIT SRIVASTAVA 22-Feb-12 3,500,000.00

44 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 23-Feb-12 10,000,000.00

48 NEW DELHI ONNECTOR AS SHARMA AN PANDEY AMIT SRIVASTAVA 3-Mar-12 10,000,000.00

49 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 5-Mar-12 7,000,000.00

50 NEW DELHI DSA NA NNOVATION AMIT SRIVASTAVA 6-Mar-12 2,000,000.00

51 NEW DELHI ONNECTOR AS SHARMA A KAUSHER AMIT SRIVASTAVA 6-Mar-12 1,500,000.00

54 NEW DELHI DSA NA ALTH LINK AMIT SRIVASTAVA 12-Mar-12 4,000,000.00

56 NEW DELHI DSA NAHA CHAWLA SHAILENDER PUNDIR 12-Mar-12 10,000,000.00

57 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 12-Mar-12 6,000,000.00

58 NEW DELHI ONNECTORI BHADORIASRIVASTAVA ABHISHEK ARORA 12-Mar-12 5,000,000.00

59 NEW DELHI DSA NAORE MONEY AMIT SRIVASTAVA 13-Mar-12 17,000,000.00

60 NEW DELHI DSA NAHA CHAWLA SHAILENDER PUNDIR 13-Mar-12 15,000,000.00

62 NEW DELHI DST NA AN SAREEN ANIL KUMAR 14-Mar-12 2,000,000.00

63 NEW DELHI DSA NA TA MADAAN AMIT SRIVASTAVA 17-Mar-12 1,000,000.00

65 NEW DELHI DSA NA RAL MONEY AMIT SRIVASTAVA 19-Mar-12 5,000,000.00

66 NEW DELHI DSA NA ALTH LINK AMIT SRIVASTAVA 20-Mar-12 7,500,000.00

67 NEW DELHI DSA NAONSULTANT SHAILENDER PUNDIR 20-Mar-12 4,000,000.00

68 NEW DELHI ONNECTOR AJ DUREJASH SHARMA HARIT AHUJA 22-Mar-12 30,000,000.00

69 NEW DELHI DSA NA EY SQUARE AMIT SRIVASTAVA 23-Mar-12 3,000,000.00

70 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 23-Mar-12 5,000,000.00

71 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 23-Mar-12 20,000,000.00

72 NEW DELHI DSA NAASSOCIATES SHAILENDER PUNDIR 23-Mar-12 15,000,000.00

73 NEW DELHI ONNECTORCHOUDHARY AVI KUMAR RAVINDER DHILLON 24-Mar-12 5,000,000.00

74 NEW DELHI DSA NAONSULTANT SHAILENDER PUNDIR 25-Mar-12 20,000,000.00

78 NEW DELHI DSA NA E CAPITAL SHAILENDER PUNDIR 26-Mar-12 5,000,000.00

79 NEW DELHI DSA NANTERPRISES RAVINDER DHILLON 27-Mar-12 5,000,000.00

80 NEW DELHI DSA NANTERPRISES RAVINDER DHILLON 27-Mar-12 4,000,000.00