Card Holder

Bank Code Activation Level Control No Cc No_L7 Mobile

Name

Monesteem
4 1363 60004 500175 1620720 8129702282
PFS

4 1363 60008 500372 1631130 Aditya Mourya 9977159128

PRAVIN
4 1363 60008 500386 265689 9686464772
KUMAR SINGH

4 1363 60011 500619 776510 Nitin singh 9407053619

4 1363 60009 500480 1414914 Vikram Rao 9820550824

4 1363 60008 500359 1592913 Sdjyf 9864074986

4 1363 60004 500201 364547 Dilip Kumat 7047787057

4 1363 60003 500139 1569530 Lalitha u 8123099980

4 1363 60010 500547 389530 Rion Dutta 9049520662

4 1363 60003 500116 1579742 Ankit Saxena 9907777733

4 1363 60011 500624 568769 webtv serials 9848565253

Joseph
4 1363 60007 500289 1058032 Yeshwant 9910683842
Miranda

4 1363 60010 500516 1620770 Jatinder Singh 8699212202

Chandan
4 1363 60004 500149 1628768 9768685759
Upadhyay

4 1363 60012 500716 876802 Alex Belinda 9848822313

4 1363 60007 500286 1479000 Reddy Kishore 8861525952

4 1363 60011 500629 1585054 Rahul Raheja 9899943333

Rajendra
4 1363 60011 500578 1616319 4040122522
Prasad

Madhukar
4 1363 60011 500616 445195 9743059668
Dama

4 1363 60010 500554 190090 Jas Singh 9971433228

4 1363 60010 500501 1631124 ankita pathak 9428544097

4 1363 60009 500462 1569499 Lalit Sankhe 2525250919

Ghanshyam
4 1363 60009 500455 1631131 9210765618
Shukla

Lovesh
4 1363 60004 500204 1415525 9680884221
Shrimali

4 1363 60004 500237 1626482 Mr Rahul 9910385943

4 1363 60004 500164 421858 Sanjeev Singh 9642654945

4 1363 60011 500621 1415775 rupak s 9176433377

Pranay
4 1363 60010 500524 15785 9870778276
Lokegaonkar

4 1363 60004 500200 364545 Parmod Gill 9971705559

Mahesh
4 1363 60004 500172 1628713 9700470007
Nigamanu

4 1363 60008 500435 1620936 rekha sharma 9887439470

Ashutosh V
4 1363 60002 500037 1263733 Verm 9807465570

4 1363 60008 500376 1622530 Amarjeetsingh 9958760002

 Dwivedita
4 1363 60007 500284 1609831 9999889992
Phukan

4 1363 60009 500459 1342128 Madhu 9990576225

rp spices india
4 1363 60011 500602 1591483 9810504706
pvt ltd

kranthi kiran
4 1363 60002 500034 349569 9742055577
parlapalli

4 1363 60008 500394 1372176 anurag pattu 8896792014

4 1363 60008 500404 1415736 Adom Sacrison 9560000213

4 1363 60010 500549 1631824 Abhay Jain 9005469999

4 1363 60010 500509 575875 raghav soni 9810675645

4 1363 60010 500504 437827 Adarsh Pandey 7065145761

Navita
4 1363 60004 500180 1626486 Singroha 9711099599

Mohammed
4 1363 60010 500556 1631817 Ibrahim 9885212787
 hotelinderlok
4 1363 60004 500235 1415713 8963041687
india

4 1363 60008 500405 1414030 Aroor Job 9895867201

4 1363 60008 500356 1592912 Vinay Halappa 9482016047

4 1363 60011 500662 757297 Deependra 9660177742

Muhammed
4 1363 60011 500579 1579426 8089929974
Shaheer

4 1363 60012 500678 1635306 Anand 8041487356

Nazareth

4 1363 60010 500517 1620771 Mradul Garg 9871890619

4 1363 60008 500440 1300889 Anirudh Valluri 7702777271

4 1363 60004 500208 1063798 Eilal Reyes 6462038231

4 1363 60012 500720 1064463 Ankur Sharma 9560114484

4 1363 60004 500198 897003 Abhishek Sagar 7759855090

prem
4 1363 60009 500494 1611558 9372691231
mundhada
 4 1363 60011 500641 1350692 Claude Zensis 7047559129

4 1363 60007 500333 1354808 Kriti Doneria 9650292743

4 1363 60004 500146 885196 Minank Mori 9537448448

deependra
4 1363 60001 500009 1263728 8559903338
singh

4 1363 60009 500472 896058 KathyInfotech 9989675949

4 1363 60012 500733 1263756 Shailendra 9762228214

Pawar

4 1363 60011 500625 753787 manjit kataria 7733008484

4 1363 60004 500182 1620766 Rahul Garg 9910036299

A69:H85AA69
:L82
 First Swp Second Swp
Email City Firm Name
Amount Amount

Multi billion dollar US

Multinational in
monesteem@gmail.com Cochin 2720.64 5095
industrial products
chemical products

anantindore2007@gmail Indore 3211.31 5499

.com
Alvarion Limited

Private School
suixidox@gmail.com Bangalore 2667.24 4995
Teacher

nitinsingh7415@gmail.c Bhopal BIOVET PRIVATE

3012.73 5495
om LIMITED

vikram.b.rao@gmail.co Educomp Solutions

Mumbai 3894.1 5990
m Ltd

sdjyf.org@gmail.com Guwahati SCHNEIDER ELECTRIC 3299.48 5999

diliprai.com@gmail.com Bhopal Hilti India Pvt. Ltd. 3945.85 5900

lalitha29.u@gmail.com Bangalore ABB India Limited 2336.4 4295

L. K. Nakashe
riondutta@gmail.com Pune Consultants Pvt. Ltd. 4117.69 6495

cloud2reach@gmail.com Indore AOL 3094.53 5299

 SHERWIN-WILLIAMS
webtvserials@gmail.co
Hyderabad PAINTS INDIA PVT 2672.68 4295
m
LTD

yeshwant2k1@gmail.co Hindustan
Delhi 2803.36 5250
m Aeronautics limited

youthbuzzer@gmail.co
Chandigarh B. H. E. L. 4087.65 6999
m

hellowebgoogly@gmail.
Thane Makino India Pvt Ltd 3211.31 5499
com

alexbelinda789@gmail.c Aditya Birla Nuvo

Kolkata 2412 4020
om Limited

Airtel Enterprise
reddy8861@gmail.com Bangalore 5875.87 7495
Services

Robert Bosch India

raheja0999@gmail.com Delhi 2294.54 4999
Limited

rajendraprasadkhamma L. K. Nakashe
Hyderabad 4117.69 6495
m@gmail.com Consultants Pvt. Ltd.

savitri.honnakatti@gmai
karnataka Tech Mahindra Ltd. 3054.84 4699
l.com

jaswinder.hcl@gmail.co
Faridabad unemployed 3321.12 5995
m

ankitachaudhary653@g
Gandhinagar Aker Powergas Ltd 2589.62 4560
mail.com
lgsankhe@gmail.com Palghar KSA 5512.93 8995

ghanshyam.shukla1989
Ballabhgarh J P Morgan 3829.09 5890
@gmail.com

theknownindia@gmail.c
Udaipur Aricent 3211.31 5499
om

bizmoneymart@gmail.c Unitech wireless

Delhi 2919.33 4999
om limited

rsanjeevsingh@gmail.co
Hyderabad Cerner Healthcare 2467.73 4499
m

enactdata@gmail.com madurai usha printers 2919.33 4999

pranay.lokegaonkar@g Schoeller
Mumbai 3711.7 5690
mail.com Technologies pvt. ltd

pramod1957@gmail.co Acclere Development

delhi 3433.35 12375
m Solutions

mahesh.nigamanu@gm
Hyderabad Accenture India 3321.12 5995
ail.com

manju.matha2@gmail.c abu hatim co LLC

om jaipur muscat oman 1899 4599

Aegis Bpo Service

ashuhack@gmail.com lucknow 4935 6580
LTD.

miraclespiritualhealing
Gurgaon Turbo Energy Ltd 3711.7 5690
@gmail.com
dwi.phukan@gmail.com Delhi Engineers India Ltd. 3945.85 5900

VAISHU MORTORS
madhhu16@gmail.com Delhi 2452.14 4199
(P) LTD

rpspicesindia@gmail.co
Delhi Deutsche Bank 3299.48 5999
m

kranthi.4791@gmail.co
Hyderabad Bharti Airtel 3628.41 6795
m

Larsen & Toubro Ltd,

anurag.pathak007@gma
Varanasi e-Engineering 2472.19 4195
il.com
Solutions, Chennai

KOSMIC GROUP OF
rlhousing.g@gmail.com Delhi 2186.65 4095
COMPANIES

NCRD's STERLING
hardwareshoppe70@gm
Jhanssi INSTITUTE OF 2919.31 4999
ail.com PHARMACY

diaaaaa5@gmail.com Delhi CEGELEC 3945.85 5900

adarsh21pandey@gmail
Noida Axis Bank Limited 2186.66 4095
.com

Canara HSBC OBC

tradepillar@gmail.com Delhi 3012.73 5495
Life Insurance Co Ltd.

gharibkhane@gmail.co G.S ENGINEERING

Hyderabad 3299.48 5999
m KOREA
expressieworld@gmail.c
jaippur Infosys BPO 2186.65 4095
om

dipurajendran1985@gm
Ezhupunna TECNIMONT SpA 3170.11 5095
ail.com

MphasiS an HP
vinaygh.blr@gmail.com Bangalore 3844.63 7495
Company, Chennai

moolchand.yadav@gmai
Jaipur Min of Defence 3309.01 5090
l.com

shaanuuz@gmail.com Cochin HSBC 2911.46 7999

PRINCIPAL CITY
ENGINEERING
panquest@gmail.com Bangalore 3686.03 6950
COLLEGE
BANGALORE

Private School
garg.mradul@gmail.com Noida 2667.24 4995
Teacher

valluri.anirudh@gmail.c
Hyderabad FMCG COMPANY 2589.62 4560
om

eilalreyes@gmail.com Ujjain Idea cellular 3094.53 5299

3ankur.sharma@gmail.c
Ghaziabad e&i abu dhabi 2803.36 5250
om

lionkingmarketing@gma
il.com Mumbai Kotak Mahindra Bank 3366 4925

microsysit@gmail.com Nagpur SCHNEIDER ELECTRIC 3299.48 5999

regist.erdomainforpbn@
Indore CEGELEC 3945.85 5900
gmail.com

HDFC Bank Ltd.

gyp.nirmaan@gmail.co
Noida Private Banking 2750 5000
m Group

minankmori@gmail.com Ahmedabad TUV Rheinland 2934.34 4495

deepasd85@gmail.com jodhpur Wipro Infotech 2589.62 4560

domains.kathyinfotech
Hyderabad Keppelfels 3433.35 12375
@gmail.com

TVS Interconnect
shail.pawar@gmail.com Pune 2919.33 4999
Systems Ltd

ktrmnjt@gmail.com jaipur Costa Crociere S.p.a 4935 6580

popular crop
ragarg@gmail.com Faridabad 3244 4990
Sciences
Income Declared Proof 1 Proof 2

Rs. 10.8 lacs annually Passport IT Return Copy

Rs. 7.2 lacs annually PAN Card Bank Statement/Pass

Book

Rs. 24.5 lacs annually PAN Card Ration Cards

Driving
Rs. 24.0 lacs annually Voter ID
License

Rs. 52.5 lacs annually PAN Card Voter ID

Driving
Rs. 14.5 lacs annually IT Return Copy
License

Credit
Rs. 6.0 lacs annually Cards/Debit IT Return Copy
Cards

Bank Statement/Pass
Rs. 20.0 lacs annually Passport
Book

Voter ID
Rs. 7.0 lacs annually Card Passport

Rs. 7.2 lacs annually Passport Passport

 Driving Bank Statement/Pass
Rs. 7.0 lacs annually
License Book

Driving
Rs. 22.0 lacs annually Passport
License

Rs. 15.0 lacs annually Passport Ration Cards

Rs. 8.0 lacs annually Passport Ration Cards

Voter ID
Rs. 10.3 lacs annually Voter ID
Card

Voter ID
Rs. 8.25 lacs annually Ration Cards
Card

Voter ID Bank Statement/Pass

Rs. 16.0 lacs annually
Card Book

Voter ID
Rs. 7.0 lacs annually Passport
Card

Rs. 12.2 lacs annually PAN Card Ration Cards

Credit
Rs. 12.0 lacs annually Cards/Debit Ration Cards
Cards

Rs. 7.0 lacs annually PAN Card Driving License

 Driving
Rs. 8.5 lacs annually Driving License
License

Credit
Rs. 36.0 lacs annually Cards/Debit IT Return Copy
Cards

Voter ID
Rs. 10.0 lacs annually Voter ID
Card

Voter ID
Rs. 10.0 lacs annually Passport
Card

Credit
Rs. 12.5 lacs annually Cards/Debit Ration Cards
Cards
Credit
Rs. 9.0 lacs annually Cards/Debit Driving License
Cards

Rs. 12.75 lacs annually PAN Card Passport

Rs. 15.0 lacs annually PAN Card Voter ID

Rs. 10.5 lacs annually Passport Passport

Driving Bank Statement/Pass

Rs. 18.0 lacs annually License Book

Bank Statement/Pass
Rs. 9.0 lacs annually PAN Card
Book

Rs. 9.0 lacs annually PAN Card Passport

Rs. 9.3 lacs annually PAN Card Bank Letter

Driving
Rs. 10.0 lacs annually Passport
License

Voter ID
Rs. 10.0 lacs annually Ration Cards
Card

Driving
Rs. 13.8 lacs annually Bank Letter
License

Bank Statement/Pass
Rs. 20.0 lacs annually PAN Card
Book

Credit
Rs. 7.7 lacs annually Cards/Debit Bank Statement/Pass
Cards Book

Driving
Rs. 8.2 lacs annually IT Return Copy
License

Rs. 19.0 lacs annually PAN Card Passport

Bank Statement/Pass
Rs. 9.5 lacs annually Passport
Book

Rs. 11.5 lacs annually PAN Card Bank Letter

Rs. 7.5 lacs annually Passport Passport

 Driving
Rs. 7.0 lacs annually Driving License
License

Rs. 16.0 lacs annually PAN Card Voter ID

Voter ID
Rs. 10.1 lacs annually Passport
Card

Driving
Rs. 10.08 lacs annually Driving License
License

Voter ID
Rs. 7.24 lacs annually Passport
Card

Driving
Rs. 8.5 lacs annually Voter ID
License

Rs. 24.5 lacs annually PAN Card Ration Cards

Voter ID
Rs. 8.75 lacs annually Ration Cards
Card

Rs. 12.0 lacs annually Passport Passport

Driving
Rs. 24.0 lacs annually Voter ID
License

Bank Statement/Pass
Rs. 9.21 lacs annually Passport Book

Driving
Rs. 14.5 lacs annually IT Return Copy
License
Rs. 19.0 lacs annually PAN Card Passport

Bank Statement/Pass
Rs. 7.92 lacs annually Passport
Book

Driving
Rs. 10.58 lacs annually Passport
License

Voter ID
Rs. 12.4 lacs annually Ration Cards
Card

Voter ID
Rs. 14.6 lacs annually Bank Letter
Card

Rs. 15.0 lacs annually PAN Card IT Return Copy

Bank Statement/Pass
Rs. 7.05 lacs annually PAN Card
Book

Rs. 7.8 lacs annually PAN Card Driving License