Sr : No Merchant / Shop Name Mo.

Number Town / City Date P4B Kyc Transaction Visit

1 Bhawani Sinchan Sewa 9552574411 Babhulgaon 12/17/2020 Done Done Done
2 Gopika Girls And Ladies Zone 7775050554 Babhulgaon 12/17/2020 Done Done Done
3 Saksham Bahuudeskhiya snstha babhulgaon9168421242 Babhulgaon 12/17/2020 Done Done Done
4 Maa Bhawani Bikaner Sweet Mart 8055350830 Babhulgaon 12/17/2020 Done Done
5 Vijay Computer Typing Institute 9579279637 Babhulgaon 12/17/2020 Done Done Done
6 Rathi Agencys 8855884433 Babhulgaon 12/17/2020 Done Done Done
7 Maha E Sewa Kendra 9657443844 Babhulgaon 12/17/2020 Done Done Done
8 Rajkalp Medical Store 8888331221 Babhulgaon 12/18/2020 Done Done
9 Pooja Ladies Ware 9921392039 Babhulgaon 12/18/2020 Done Done
10 Laxmi Watch & Opticals 9860406606 Babhulgaon 12/18/2020 Done Done
11 Shantibhuvan Hotel 7875875737 Babhulgaon 12/19/2020 Done Done
12 Pratik Pan Point 7773999713 Babhulgaon 12/19/2020 Done Done
13 Maa Vaishnavi Uphar Gruha 9921360240 Babhulgaon 12/19/2020 Done Done
14 Annapurna Waine Bar 9168209765 Babhulgaon 12/19/2020 Done Done
15 Kunal Chicken Centar 9011431298 Babhulgaon 12/19/2020 Done Done
Adishakti
16 Auto World Spare Part & Servicing Centre
9970841003 Babhulgaon 12/19/2020 Done Done
17 CSC Services 7038930218 Babhulgaon 12/19/2020 Done Done
18 S.Kumar Dudh Dairy 9765780179 Babhulgaon 12/20/2020 Done Done
19 Chhallani Book Stores 9130662766 Babhulgaon 12/20/2020 Done Done Done
20 Laxmi All Peyments Bank 9823207307 Babhulgaon 12/21/2020 Done Done
21 Saurabh Sports 9527579866 Babhulgaon 12/21/2020 Done Done
22 Shree Gurukrupa Opticals 7350435391 Babhulgaon 12/21/2020 Done Done
23 Raviraj Genaral & Saree Centre 9850855280 Babhulgaon 12/21/2020 Done Done
24 Pradnya Xerox & CSC Centre 7888144643 Babhulgaon 12/21/2020 Done Done
25 Shree Krushana Coolers 9011403075 Babhulgaon 12/22/2020 Done Done
26 Sai Jents Hair Salon 9881669337 Babhulgaon 12/22/2020 Done Done Done
27 Mahanur Photo Studio 9011781686 Babhulgaon 12/22/2020 Done Done Done
28 Aastha Medicals & Genaral Stoers 8888983434 Babhulgaon 12/23/2020 Done Done
29 S.K Mobaile 9823212322
Near Shivshakti Collage Babhulgaon
12/23/2020 Done Done Done
30 Dere Computer Acadamy 9765626565
Near Shivshakti Collage Babhulgaon
12/23/2020 Done Done
31 P.D Computers 9049503311
Near Shivshakti Collage Babhulgaon
12/23/2020 Done ……. Done
32 Aanynya Hair Art 8308093340
Near Shivshakti Collage Babhulgaon
12/23/2020 Done Done
33 Bhawani Pan Centre 8605163982
Near Shivshakti Collage Babhulgaon
12/23/2020 Done Done
34 Chaitanya Medicals 9890525196 RaniAmravati 12/23/2020 Done Done
35 Impress Mobails 7038043831 Sawar 12/23/2020 Done Done
36 Thakare Pan Centre 7620137566 Sawar 12/23/2020 Done Done
37 CSC Centre Sawar 9579625463 Sawar 12/23/2020 Done …….. Done
38 Gurudev Krushi Kendra 9405500057 Sawar 12/23/2020 Done Done
39 ShriGanesh Medicals Store 9423664523 Sawar 12/23/2020 Done Done
40 Morya Motars 9923712679 Babhulgaon 12/23/2020 Done Done
41 Vidharbh Hardware 9423266775 Babhulgaon 12/20/2020 Done Done
42 Alina Boot House 9763488169 Babhulgaon 12/17/2020 Done Done
43 Star Electricals &Motar Riwainding Work9175370211 Babhulgaon 12/17/2020 Done Done Done
44 Prashant HardWare 9970871767 Babhulgaon 12/17/2020 Done Done Done
45 Quality Boot House 9158901115 Babhulgaon 12/20/2020 Done Done Done
46 Jitesh Sels 9970549600 Babhulgaon 12/20/2020 Done Done
47 Mahalaxmi Jwelars 7038266424 Babhulgaon 12/21/2020 Done Done
48 Chaitanya Xerox 8623927111 Babhulgaon 12/24/2020 Done Done
49 Mahaveer Coldrinks & Sweets 9766444395 Babhulgaon 12/24/2020 Done Done
50 Ramdevbaba Dosa Centre 9921962999 Babhulgaon 12/24/2020 Done Done
51 Anas two wheeler garaj 8888408842 Babhulgaon 12/24/2020 Done Done
52 Tated cloths 9764319000 Babhulgaon 12/24/2020 Done Done
53 Wanode cycls 9011404244 Babhulgaon 12/25/2020 Done Done
54 RKA repairing 8484900429 Babhulgaon 12/25/2020 Done Done
55 Kohinoor general stores 8484000786 Babhulgaon 12/25/2020 Done Done
56 Dhoble steel & gift center 8484915353 Babhulgaon 12/26/2020 Done Done
57 CSC center Pahur 9011413586 Pahur 12/26/2020 Done Done
58 Hande kirana stores 8379008901 Pahur 12/26/2020 Done Done
59 Prakash chicken center 8605176575 Babhulgaon 12/26/2020 Done Done
60 Career computer institute 8888778580 Gharfal 12/26/2020 Done Done Done
61 Parag medical & general stores 9763752484 Gharfal 12/26/2020 Done Done Done
62 Balaji café 9421775235 Babhulgaon 12/26/2020 Done Done
63 Pritam medical stores 9421775191 Babhulgaon 12/22/2020 Done Done Done
64 Alankar saree center 9404416225 Babhulgaon 12/28/2020 Done Done Done
65 Rugved krushi kendra 7028852510 Babhulgaon 12/28/2020 Done Done
66 Lukman Building material suppliers 9422869982 Kalamb 12/29/2020 Done Done
67 Manoj pan center 9657404066 Babhulgaon 12/30/2020 Done Done
68 Nilay electricals & repairing 8087810161 Babhulgaon 12/19/2020 Done Done
69 Aadesh electronic 9960755193 Babhulgaon 12/30/2020 Done Done
70 Muskan telecommunication 9822901051 Babhulgaon 12/30/2020 Done Done
71 Narendra bootr house 9637809608 Babhulgaon 12/20/2020 Done Done Done
72 Shri sai traders 9423435930 Babhulgaon 12/30/2020 Done Done
73 Nikhil services 8421182461 Babhulgaon 12/31/2020 Done Done
74 Gajanan electricals & boarewells 9503002038 Babhulgaon 12/17/2020 Done Done Done
75 Raj general stores 9730604845 Babhulgaon 12/24/2020 Done Done
76 Gautam gruha Udyog 9175906365 Babhulgaon 1/1/2021 Done Done Done
77 Suyog xerox & online services 9604835439 Babhulgaon 12/18/2020 Done Done
78 Pooja Ladies Ware 7709924803 Babhulgaon 12/18/2020 Done Done