CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & … · amar singh pal bhagwan dass h-90 phase-i,...

First Name Father/Husband First Name Address Country State District PINCodeFolio Number

of Securities

Amount

Due(in

Rs.)

Proposed Date of

transfer to IEPF (DD-

MON-YYYY)

A MANSOOR AHMED A ABDUL KHALIQUE8 SHAIK ALI SUBEDAR ST, IST FLOOR PERIAMET,

CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00002645 50.00 05-SEP-2017

AARTHI S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,

TNINDIA Tamil Nadu Chennai 600007 00005172 50.00 05-SEP-2017



AARTHI S SURESH CHAND T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,


AATISH A JAIN ANIL S JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE,

JIWARGUNJ MANDSAUR, INDOREINDIA Madhya Pradesh 458002 00006763 50.00 05-SEP-2017

ABDUL AZEEZ HE HAJEE IBRAHIM HAR R 70 ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00005646 300.00 05-SEP-2017

ABHAY JAIN MILAPCHAND JAIN18 MOTI BLDG, 2ND FANAS WADI 3RD FLR, ROOM NO

48 DADI, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00004519 50.00 05-SEP-2017

ABHAY KUMAR JAINTULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI,

VARANASI, UPINDIA Uttar Pradesh Varanasi 00000901 50.00 05-SEP-2017

ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 50.00 05-SEP-2017

ACHUTHAN A P NARANAN302 SHIVA ENCLAVE, P & T COLONY, GANDHI NAGAR,

HYDERABADINDIA Andhra Pradesh Hyderabad 500380 00002272 50.00 05-SEP-2017

AJAY SHRI R N AGRAWALC/O HARYANA INVESTORS, 54/28 NAYAGANJ, KANPUR,

UPINDIA Uttar Pradesh 208001 00001737 50.00 05-SEP-2017

AJAY AGRAWAL AGRAWAL R LS-10 AKARSHAN BHAWAN, 23 ANSARI ROAD, DARYA

GANJ, NEW DELHI, NDINDIA Delhi New Delhi 110002 00006125 250.00 05-SEP-2017

AJAY KUMAR GUPTA MAHAVIR P GUPTAC/O GANGA P O GUPTA, NR GHOGHAN PERMIT, P O

REWA, MUMBAIINDIA Madhya Pradesh 486001 00002389 50.00 05-SEP-2017

AJAY KUMAR GUPTA JAGDISH PRASAD GUPTASUPER BEARING CORPORATION, ABHAY CHAMBERS

SHOP NO 13, JALORI GATE, JODHPUR, RAINDIA Rajasthan 342001 00007381 100.00 05-SEP-2017

AJAY KUMAR M MANGILAL C JAINNO 91 NATTU PILLIAR KOIL ST, FIRST FLOOR,


STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

INVESTMENT TYPE - AMOUNT FOR UNCLAIMED AND UNPAID DIVIDEND

COMPANY NAME: SUGAL & DAMANI SHARE BROKERS LIMITEDCIN : L65991TN1993PLC028228SUM OF UNCLAIMED AND UNPAID DIVIDEND: Rs. 3,77,335 as detailed below DATE OF AGM - 31/07/2014


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 50.00 05-SEP-2017

AKSHITHA S SUSIL KUMAR P34 GENERAL MUTHAIAH STREET, SOWCARPET,

CHENNAIINDIA Tamil Nadu Chennai 600079

IN301637

402313231.00 05-SEP-2017

ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Andhra Pradesh 691012 00005675 50.00 05-SEP-2017

ALKA JAIN RIKHAB CHAND JAIN10 SARDAR PATEL NAGAR, SANJIT NAKA,

MANDSAUR MPINDIA Madhya Pradesh 458001

IN300765

10079985150.00 05-SEP-2017

AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 50.00 05-SEP-2017

AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 50.00 05-SEP-2017

AMIT KUMAR DEVENDAR KUMARC/O DEVENDRA KUMAR, MADARSA GALI,

CHAMDORIA, PATNAINDIA Bihar 800008 00005537 50.00 05-SEP-2017

AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 200.00 05-SEP-2017

AMIT SHAH K SHAHAMIT SHAH, 311 CITY CENTRE, 186 PURUSWALKAM

HIGH ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600010 00003565 50.00 05-SEP-2017

AMITABH CHANDRA JAISWAL SHARAD CHANRA JAISWALSHAKUNTALA NIWAS, NEARWARD NO-32, TANDON

VIVAH BHAVAN, MUZAFFARPURINDIA Bihar 842002

12019101

00142971175.00 05-SEP-2017

AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 50.00 05-SEP-2017

AMRENDRA KUMARSATYANARAYAN

CHOUDHARY

S/O SATYANARAYAN CHOUDHARY, H NO 122 OPP SHIV

MANDIR, 3FLOOR ABOVE SAURABH MEDICO, PATNAINDIA Bihar 800001

12018600

0022713513.00 05-SEP-2017

ANAND BABU D DAKSHINAMOORTHY DNO 26 SIRARAJAPURAM, DR.BESANT ROAD,

TRIPLICANE, CHENNAIINDIA Tamil Nadu Chennai 600005 00009122 5.00 05-SEP-2017

ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 500.00 05-SEP-2017

ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 5.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 250.00 05-SEP-2017

ANANTHI DEVI MADANLAL17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,


ANIL KUMAR KANSAL R P316 EXPRESS TOWER, AZADPUR COMM. COMPLEX,

AZADPUR, NEW DELHI, NDINDIA Delhi New Delhi 110033 00005463 250.00 05-SEP-2017

ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 50.00 05-SEP-2017

ANIL KUMAR BHOOTRA NAC/8 AKSHARDHAM COMPLEX, NR PREMCHAND NAGAR,

JUDGES BUNGLOW ROAD VASTRAPUR, AHMEDABADINDIA Gujarat Ahmedabad 380015 00008688 50.00 05-SEP-2017

ANIL KUMAR GUPTA TARA CHANDC/O GODREJ & BOYCE MFG CO LTD, GODREJ BHAVAN,

SHER SHAH SURI MARG, NEW DELHI, NDINDIA Delhi New Delhi 110065 00005230 50.00 05-SEP-2017

ANIL KUMAR GUPTA BHAJAN LAL GUPTA 545 SADAR BAZAR MATHURA, MATHURA INDIA Uttar Pradesh 28100112010900

0185555350.00 05-SEP-2017

ANIL S JAIN SHANTIKUMAR JI JAINBATHIYA JI KI PORE, OPP JAGDISH TEMPLE, JIWAGANJ,

INDORE, MPINDIA Madhya Pradesh 458002 00007375 50.00 05-SEP-2017

ANILKUMAR RATILAL

VATRANAWALARATILAL

B-30 NIPA NAGAR, LINK ROAD, NEAR HDFC BANK,

BHARUCHINDIA Gujarat Bharuch 392001

13016700

00133927250.00 05-SEP-2017

ANITA CHANDNANI ARJUNDAS CHANDNANIA 109 SUFLAM APTS, NR NARANPURA POST OFFICE,

AHMEDABADINDIA Gujarat Ahmedabad 380013 00004306 50.00 05-SEP-2017

ANITA KANDOI KANDOI S LS L INVESTMENTS, 126 B D CHAMBERS, 10/54 D B

GUPTA ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110005 00005347 100.00 05-SEP-2017

ANJANI KUMAR HALWASIYA SHIV RATTAN HALWASIYAR D INVESTMENT, 1 VARDHMAN CLOTH MARKET,

BEHIND PARTAP TALKIES, ROHTAKINDIA Haryana 124001 00006056 50.00 05-SEP-2017

ANJU BALA SH MAHESH MEHTA H.NO. 9, GREEN PARK, IInd FLOOR, HISAR INDIA Haryana 12500112037200

000295902350.00 05-SEP-2017

ANJU JAIN BIMAL SURANA NO 14 NAINIYAPPA MASHTHIRI, STREET, CHENNAI INDIA Tamil Nadu Chennai 60000312033000

00066932250.00 05-SEP-2017

ANKUSH VINOD DESHMUKHDR VINOD MADHAV

DESHMUKH1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 50.00 05-SEP-2017

ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 50.00 05-SEP-2017

ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 50.00 05-SEP-2017

APSARA BAID PRAKASH BAID 30/1 AUDIAPPA MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 60008413017600

0019883950.00 05-SEP-2017

ARCHNA AGARWAL RAKESH KUMARB 5 PWD COLONY, MACROBERT GANJ MACROBERT,

NEAR SHANI DEV TEMPLE, KANPURINDIA Uttar Pradesh 208001

IN300183

1158999450.00 05-SEP-2017

ARJAN LALCHAND LALCHAND KEWALRAMC/O BAJAJ ENTERPRISES, 71/72 PANTHEON ROAD,

MARDEVI CHAMBERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600008 00007093 150.00 05-SEP-2017

ARSHDEEP SETHIGURUCHARAN SINGH

SETHI47 HANUMAN ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 250.00 05-SEP-2017

ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 50.00 05-SEP-2017

ARTI JAIN NIRMAL KUMAR JAIND/O. N.K. JAIN, PHYSICIAN HOMEOPATH, RAMNAGAR-

TOMARGALI MORENA, INDORE, MPINDIA Madhya Pradesh Alirajpur 476001 00007789 50.00 05-SEP-2017

ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 50.00 05-SEP-2017

ARUN ACHARYASATYANARAYANAN

ACHARYA

D-210 `DARSHAN' II FLOOR, CHINAR RETREAT

INFRONT MAIDA MILL, AREA HILL HOSHANGABAD

ROAD, BHOPAL, MP

INDIA Madhya Pradesh Ujjain 2552 50.00 05-SEP-2017

ARUN KUMAR DASHARATHI M R DASHRATHINATIONAL INSURANCE COMPANY, 8 SWAIT MARKET,

UJJAININDIA Madhya Pradesh 456010

IN300450

1153506350.00 05-SEP-2017

ARUN KUMAR G GUPTA GURUPRASAD GUPTA702 VAISHALI APARTMENT, JANKI KUTIR, JUHU,

MUMBAI, MAINDIA Maharashtra Mumbai City 400049 00004922 50.00 05-SEP-2017

ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 50.00 05-SEP-2017

ARUNKUMAR ACHARYA ACHARYA S NC/O S B OF INDORE, NAI ABADI BRANCH, MANDSAUR,

INDOREINDIA Madhya Pradesh 458001 00005198 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ARVIND KUMAR G M GIYAN CHANDNO.38 ARUNACHALAM NAICKEN ST, CHINTADRIPET,


ASHABEN RAMESHBHAI RAMESHBAHIRANJIT SOAP FACTORY, NEAR VIJAY MILL NARODA,


ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 6.00 05-SEP-2017

ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 50.00 05-SEP-2017

ASHISH MAHENDRABHAI PATWA MAHENDRABHAI PATWA21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR

TUKDA, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004903 50.00 05-SEP-2017

ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 50.00 05-SEP-2017

ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 50.00 05-SEP-2017

ASHOK KUMAR GUPTA MADAN LAL GUPTA 26 BEHIND 9 DUKAN, YADAV NAGAR, JAIPUR. INDIA Rajasthan 302012IN300159

103819261000.00 05-SEP-2017

ASHOK KUMAR MOTILAL MOTILALNEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI

STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006852 50.00 05-SEP-2017

ASHOK KUMAR RAI SONI GULAB CHAND CHAND13 CHANDRAPPA MUDALI STREET, SOWCARPET,


ASHOK KUMAR SRIVASTWA A L SRIVASTAWAC/O SRI RAN VIJAY SINGH, POLICE COLONYQ.NO.M-B/7,

P.O./DIST-SAHIBGANJ, PATNA, BIINDIA Bihar 816109 00008045 100.00 05-SEP-2017

ASHOK KUMAR T TEKCHAND 45 GOVINDAPPA NAICKEN STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00008267 300.00 05-SEP-2017

ASHOK LALJI GOGARI LALJI UMARSHI GOGARI62 CHANCHAL SMRUTI , G.D.AMBEKAR ROAD, 6TH

FLOOR WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000490 1250.00 05-SEP-2017

ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 50.00 05-SEP-2017

ASHOK R SANGHAVI RASIKLAL SANGHVI1 PARAS SOCIETY, BEHIND BUS STOP, NEMI NATH

NAGAR, DEESAINDIA Gujarat 385535 00003220 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ASHOK S R RAJU A S16 VINAYAGAR KOIL ST, TEACHERS COLONY,

ERUKKAMANAGER, CHENNAI, TNINDIA Tamil Nadu Chennai 600051 00006091 50.00 05-SEP-2017

ASHOK V DOSHI VADILAL DOSHI3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET,


ASHOKCHAND HASTIMAL JAIN HASTIMAL JAINC/O AMAR INVESTMENT, 2343 LANE NO 6, NEAR

GHUGARE DISPENSARY, MUMBAIINDIA Maharashtra 424001 00004294 50.00 05-SEP-2017

ASHOKKUMAR JAIN SHRI VIMAL CHAND JAINS/O SHRI VIMAL CHAND JAIN, C/O SHRI VIJAY SHREE

LOTTRIES, HEERA MOTI LINE, INDORE, MPINDIA Madhya Pradesh 491441 00002170 50.00 05-SEP-2017

ASHUTOSH DWIVEDI LAKHANS/O LAKHAN LAL KARAHI ROAD, PATERI, SATNA,

MADHYA PRADESHINDIA Madhya Pradesh 485001

IN302269

120598844.00 05-SEP-2017

ASHUTOSH PRASAD SUKHDYAL SINGHKIRANA KING RL MAHTO ROAD, OLD JAKKAN PUR,

PATNA, BIINDIA Bihar 800001 00006309 50.00 05-SEP-2017

ASHWANI SEHGAL YASH PAL 23 PB, ROADWAYS COLONY, AMRITSAR INDIA Punjab 143001IN301774

106431781.00 05-SEP-2017

ASHWIN LALJI GOGARI LALJI UMARSHI GOGARI62 CHANCHALSMRUTI , G.D.AMBEKAR ROAD, 6TH

FLOOR WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000491 1250.00 05-SEP-2017

ASIFA KHATOON LATE IKHLAQ AHEMAD M/S SHAHTRAVELS, 93/146 MOOL GANJ, KANPUR INDIA Uttar Pradesh 208001 00001123 50.00 05-SEP-2017

ATUL JAIN JAIN D L RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006816 50.00 05-SEP-2017

AVANI M VYAS MAHENDRABHAI VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND

BALWADI, B/H HARINAGAR SOC, BARODAINDIA Gujarat Vadodara 390007 00003642 50.00 05-SEP-2017

AVINASH KUMAR SINHA ANJANI KUMAR SINHAA-37 PEOPIES COOPERATIVE COLONY, KANKARBAGH,

LOHIANAGAR, PATNA, TNINDIA Bihar 800020 00007629 50.00 05-SEP-2017

AWADHESH KUMAR DIXIT DIXIT D S 126/15 J BLOCK, GOVIND NAGAR, KANPUR, UP, 0 INDIA UTTAR PRADESH KANPUR NAGAR 00006603 50.00 05-SEP-2017

BABUBHAI R MALANI RAGHVBHAI MALANIVRUNDAVAN A WING 3RD FLR, R NO 11 SILVER PARK,

SHIMPOLI RD BORIVLI WEST, MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00003401 50.00 05-SEP-2017

BADAL KUMAR DINESH KUMARNEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004982 1.00 05-SEP-2017






BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008562 1.00 05-SEP-2017










of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008572 1.00 05-SEP-2017

BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008636 1.00 05-SEP-2017

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009018 1.00 05-SEP-2017

BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009024 1.00 05-SEP-2017

BAFNA B N BAFNA G B 18 MANNAR STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005232 50.00 05-SEP-2017

BAISHKHI HALDER AMIT KUMAR HALDERPLEASANT APARTMENT , 7-1-50/C AMEERPET, (OPP.

SISTER NIVEJITE SCHOOL), HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500016 00000529 250.00 05-SEP-2017

BAL KRISHAN AKAR RADHEY SHYAM AKARC/O S K GUPTA, C A 313 IIIRD FLOOR, DHULA HOUSE

BAPU BAZAR, JAIPUR, RAINDIA Rajasthan 302003 00002696 50.00 05-SEP-2017

BALACHANDRAN S G GOPALAKRISHNAN T SC/O BANK OF BARODA, SERVICE BRANCH, SAKTHI

TOWERS, CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00007123 1.00 05-SEP-2017

BALAJI D MURTHY K S D 32/2A AMUDHA SALATRY, CHENNAI INDIA Tamil Nadu Chennai 600005 00009123 5.00 05-SEP-2017

BALAJI N NATARAJAN M51/2 NATTAL GARDEN STREET, II STREET, PERAMBUR,


IN301637

404244431.00 05-SEP-2017

BALAJI S SRINIVASAN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006345 5.00 05-SEP-2017

BALAKRISHNA JADHAV BABAN JADHAV9 GANESH VILLA TEJPAL SCHEME, ROAD - 2 VILE

PARLE (EAST), MUMBAI, MAINDIA Maharashtra Mumbai City 400057 00000494 5000.00 05-SEP-2017

BALAKRISHNAN S SUBRAMANIAMGURUKRUPA PLOT 211, Z BLOCK, 12TH STREET V

AVENUE, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00002070 50.00 05-SEP-2017

BALAN V C CHELLAN V K28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




BALVANT V MAVANI B H 42 N S C BOSE ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005094 50.00 05-SEP-2017

BANK OF BARODA NASRI KRISHNA PURI BRANCH, NAWAL ARCADE.,

BORING ROAD., PATNAINDIA Bihar 800001

IN300870

2001489250.00 05-SEP-2017

BANSHILAL MODI SHREE SHRIRAM MODI3 MARUTI NIWAS, REVAS DEVRA ROAD, RAMTEKRI

ROAD, MANDSAUR MPINDIA Madhya Pradesh 458001

IN300765

100810641.00 05-SEP-2017

BANTI KUMAR PRASAD R CC/O SHREE RAM PRINTING PRESS, GULLOWARA, NEW

DELHIINDIA Bihar 846004 00006717 50.00 05-SEP-2017

BASANT TALARIA GOVERDHANDAS TALARIAZORIN TRADERS, 13 MEDICAL COMPLEX, G E ROAD,

RAIPURINDIA Maharashtra 422001 00004277 50.00 05-SEP-2017

BASTIMAL MOTILAL157 PALANI ANDAVAR KOIL ST, AYANAVARAM,


BATCHU V N B E PRASADA RAONAGESHWARARAO

BATCHU

3RD FLOOR VASANTH PLAZA, NEAR BENZ CIRCLE,

M.G. ROAD, VIJAYAWADAINDIA Andhra Pradesh 520010

12037900

000029371000.00 05-SEP-2017

BENAKA PROPERTY DEVELOPMENT NA

AND FINANCE (P) LTD. , MANIPAL CENTRE 503 NORTH

BLOCK, 5TH FLOOR 47 DICKENSON ROAD,

BANGALORE, KN

INDIA KARNATAKA 590042 00008233 550.00 05-SEP-2017

BETHI ANNAPURNA RAMAIAH BH NO 3-8-17 BRAHMANAWADA, BEHIND GIRLS HIGH

SCHOOL, BHONGIR, APINDIA Andhra Pradesh 508116 00007357 50.00 05-SEP-2017

BHAGWATI LAL MOHAN LAL SARAFHOUSE OF GURU KRIPA , LANE OF HOLY MISSION

SCHOOL, SIKANDARPUR NEW AREA, MUZAFFARPURINDIA Bihar 842001

12019101

0046823050.00 05-SEP-2017

BHAGWATI MUNDRA RAM SWAROOP MUNDRASHIVAJI MARG, MAHESHWARI COLONY, MUSSORIA,

JODHPURINDIA Rajasthan 342003

12012101

0004995550.00 05-SEP-2017

BHANU S KAMDAR SHANTILAL J KAMDARRADIANT PLASTICS, 124 RAMANAICKEN STREET,

ROYAPURAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600013 00001510 50.00 05-SEP-2017

BHARAT BHUSHAN AGRAWALLATE BHWAN DAS

AGRAWALCK 5/12 TAKSALI GALI, THATHERI BAZAR, VARANASI INDIA Uttar Pradesh 221001 00002146 50.00 05-SEP-2017

BHARAT P KALAVADIA PREMJIBHAIC/O JAY DEEP TRADERS, VAD CHOWK RAJ MARG, AT

UPLETA, RAJKOTINDIA Gujarat 360490 00003017 50.00 05-SEP-2017

BHARATI DEVI I VENKATESWARA RAO IC/O I VENKATESWARA RAO, 2-40-1 M R PALLI,

TIRUPATHI, AP, 0INDIA

ANDHRA

PRADESHCHITTOOR 00006090 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




BHARTI R SHAH RAJENDRA SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005627 50.00 05-SEP-2017

BHAVESH PRAVINCHANDRA SHAH PRAVIN CHANDRA SHAH204 SATNAM APT IRANIWAD, MATHURADAS (X) ROAD

2ND FLR, KANDIWALEE (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00000349 500.00 05-SEP-2017

BHAWAR LAL SHARMA CHAMPALAL NO 90 CHITOOR ROAD, CHENNAI, TN INDIA Tamil Nadu Vellore 632007 00001457 50.00 05-SEP-2017

BHAWARI DEVI SHRI PARASMAL JAIN K401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM

TANK II STREET, KELLYS, CHENNAIINDIA Tamil Nadu Chennai 600010 00008028 100.00 05-SEP-2017

BHIM SAIN RAHEJA BOTA RAM RAHEJA BARTAN WALE MAIN BAZAR, BARWALA DIST, HISAR INDIA HARYANA HISSAR 126010 00002948 50.00 05-SEP-2017

BHOLA PRASAD DAS MOTI LAL DASRAI BAHADUR TARNI PRASAD LANE, GOUSHALA,

NAYA BAZAR, BHAGALPURINDIA Bihar 812002

IN300589

1014845350.00 05-SEP-2017

BIJAL PRAVINKUMAR SHAHPRAVINKUMAR

PUNAMCHAND SHAH

56 WHOLESALE CLOTH MARKET, GANDHI BAG,

NAGPURINDIA Maharashtra 440002 00001404 50.00 05-SEP-2017

BIJAY KUMAR JAIN SOHAN LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001041 50.00 05-SEP-2017

BIMAN CHANDRA GHOSH ANIL CHANDRA GHOSH 81/6 SREERAMPUR (N) RD, GARIA, CALCUTTA, WB INDIA West Bengal 700084 00003581 50.00 05-SEP-2017

BIMLA RANI JAIN S C JAIN G 3/29 30, SECTOR 16, ROHINI, DELHI INDIA Delhi New Delhi 110085IN301774

1002965950.00 05-SEP-2017

BINDU D DOLIA DINKAR J DOLIABLOCK D-6 PRAGATI APPTS, 51 K K ROAD, AMBATTUR,


BINOD KUMAR RAJENDRA PRASADN 1 PROFESSOR COLONY, CHITRAGUPT NAGAR,

KANKARBAGH, PATNAINDIA Bihar 800020

IN300888

14087915200.00 05-SEP-2017

BLUETIME SECURITIES

CONSULTANCYNA

PVT. LTD. 8B BHAGWAN BHUVAN, 31 ISRAIL

MOHHALLA, NEAR SATKAR HOTEL MASJIDBUNDER

RD, MUMBAI, MA

INDIA Maharashtra Mumbai City 400009 00000462 2500.00 05-SEP-2017

BRIJESH KUMAR VERMASHRI BALESHWAR PRASAD

VERMAH NO 14 PINDARTHU GALI, AURAIYA DIST (ETAWAH) INDIA Uttar Pradesh 206122 00001975 50.00 05-SEP-2017

BRITANANDAN PRASAD NATHE SINGH DAYANAND VIDYALAYA, MITHAPUR, PATNA, BI INDIA Bihar 800001 00007527 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




CHAMPALAL SETHIA LATE HASTMAL SETHIA SETHIA NIWAS, NANDI SAHI, BHUBANESWAR, OR INDIA Orissa 753001 00008105 50.00 05-SEP-2017

CHANCHAL AGGARWAL VISHWANATH AGGARWAL17/10 CANAL ROAD, JAKHAN, NEAR RAWAT TAILORS,

DEHRADUNINDIA Uttar Pradesh 248001 00005120 50.00 05-SEP-2017

CHANCHAL DEVI RANKA SAMPATH RAJ RANKAC/O VIJAY & CO, NO 19/20 E H ROAD, SHARMA NAGAR

VAISHERPADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00001553 50.00 05-SEP-2017

CHANCHAL VIMALKUMAR JAIN VIMALKUMAR 32 ADARSH NAGAR, BHESHTAN CHAR RASTA, SURAT INDIA GUJARAT 39502312041500

0017488725.00 05-SEP-2017

CHANDA GUPTA SHRI KRISHNA GUPTA 49/24 GENERAL GANJ, KANPUR, KANPUR INDIA Uttar Pradesh 208001 00001918 50.00 05-SEP-2017

CHANDAR S SWAMINATHAN APLOT NO 18 BHAVANI STREET, GANGA NAGAR,

MADIPAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600091 00007358 250.00 05-SEP-2017

CHANDERKANTA BIJLANI MANOJ BIJLANI 2015-A/HIG, SECTOR-3, BALLABGARH, NEW DELHI INDIA Haryana 121004 00003096 50.00 05-SEP-2017

CHANDRA HEERACHAND JAIN HEERACHAND JAIN171 MUMBADEVI ROAD, IST FLOOR, MACKLAI

MANSION, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00003116 50.00 05-SEP-2017

CHANDRA KALA SAMPATHRAJ JAIN 52/1 ERULAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001995 50.00 05-SEP-2017

CHANDRA KANTA MEHTA JHUMAR SINGH MEHTA C/O R.P. GUPTA, 8/ 408, VIDHYADHAR NAGAR, JAIPUR INDIA Rajasthan 302012IN301160

30095633350.00 05-SEP-2017

CHANDRA SHEKAR KASTURI LARE SHRI BALRAMYYAH.NO.6-69/1 CHAITANYA PURI COLONY, 2ND BUS STOP,

DILSUKH NAGAR, HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500036 00000472 1100.00 05-SEP-2017

CHANDRA SHEKAR P K KRISHNA RAO P NMURUDIS BENEFIT FUND LIMITED, NO 1 LUZ CHURCH

ROAD, MYLAPORE, CHENNAI, TNINDIA Tamil Nadu Chennai 600004 00007636 150.00 05-SEP-2017

CHANDRAKANT JAIN FUTERMALJI3/5 SAMUDRA MUDALI ST, KHONDA COMPLEX,


CHANDRAMOHAN M MURUGAN S VS/O S V MURUGAN, 27 EDAYER STREET,

SUNDAKKAMUTHUR (POST), COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641010 00006962 100.00 05-SEP-2017

CHANDRASHAKER REDDY

NERAVETLANARASINHA REDDY N

3-6-117/405, HIMACHANDRA APT, NR ST MARRYS JNR

COLLEGEINDIA Andhra Pradesh Hyderabad 500029 00001775 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




CHENNIAPPAN M MURUGASAMY S2 GANDHI ST, NALLAGOUNDEN PALAYAM,

KARATTADI PALAYAM (PO), ERODE, TNINDIA Tamil Nadu 638453 00005707 50.00 05-SEP-2017

CHHAGANLAL KURJIBHAI SAPRA KURJIBHAI SAPRAAERO DRAM ROAD, VASAVADI PLOT, NEAR

RAMDEVPIR TEMPLE, MUMBAIINDIA Gujarat 362220 00007680 100.00 05-SEP-2017

CHITRA KHAITAN NAD-10 GRIHLAXMI APARTMENT , 640/643 T.H.ROAD,


CHOTHMAL JAIN MEGHRAJ JAIN 75 SYRIAN CHURCH ROAD, COIMBATORE INDIA Tamil Nadu Coimbatore 641001IN300095

1099470950.00 05-SEP-2017

CHUNILAL NAVALMAL5-7-7 SURYARAOPET, NOOKALAMMA STREET,

KAKINADAINDIA Andhra Pradesh 533001 00002015 50.00 05-SEP-2017

CITI PORT FINANCIAL

SERVICES LTDNA 4/3 JAI DEV PARK, NEW DELHI, ND INDIA Delhi New Delhi 110026 00004708 50.00 05-SEP-2017

D MADANLAL DAYAJINO 17 SUBRAMANI ROAD, RAMANA NAGAR,

PERAMBUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600011 00003575 50.00 05-SEP-2017

DALIP KUMAR ARORA RADHE SHAMH NO 3610, NEW TAGORE NAGAR, HAIBOWAL KALAN,

LUDHIANAINDIA Punjab 141003

IN301143

1058158250.00 05-SEP-2017

DALITH KUMAR CHORDIA AMER CHANDC/O GANESH CUT PIECE STORES, 60 ELEPHANT GATE

STREET, SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006243 100.00 05-SEP-2017

DAYANANDAN A ANNAMALAI MUDALIAR VSURYA CORPORATES, 24 D MUNDY ST IST FLOOR,

CHENNAI, TNINDIA Tamil Nadu Vellore 632004 00004609 150.00 05-SEP-2017

DBS SECURITIES PRIVATE

LIMITEDNA

K G HOUSE, 36 GOVT. ARTS COLLEGE ROAD,

COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00008056 50.00 05-SEP-2017

DEENDAYAL THARAD MANOHARLAL THARAD 132 BROADWAY , CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000290 250.00 05-SEP-2017

DEEPA S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,


DEEPA SINGH RAVINDER SINGH7 RAM SAWRUP BUILDING, 8280 ROSHAN ARA ROAD,

NEW DELHI, NDINDIA Delhi New Delhi 110007 00005872 50.00 05-SEP-2017

DEEPAK KUMAR SHARMA RAM AUTAR SHARMAC/O RAM AUTAR SHARMA, OPP O P SANTHALIA HOUSE,

YADUPATI ROAD NAI BAZAR, MUZAFFARPURINDIA Bihar 842001 00006576 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




DEEPIKA WADHWA SANJAY WADHWA 16A-18 W E A, KAROLBAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00007673 250.00 05-SEP-2017

DEIVANAI S SOCKALINGAM M6 SILAPPATHIKARA STREET, SRINIVASANAGAR POST,

PERUNGALATHUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600063 00006185 50.00 05-SEP-2017

DELEEP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER RAOD, PATNA, BI INDIA Bihar 800001 00006669 50.00 05-SEP-2017

DESAI PRADIP DINUBHAI DESAI DINUBHAI KB/14 VITHAL KRUPA SOCIETY, KARELI BAUG, BARODA,

0INDIA Gujarat Surat 00005859 50.00 05-SEP-2017

DEVENDRA R BANIA RAMNIKLAL V BANIA1 KAVERI DATTA MANDIR RD, DAHANUKAR WADI,

KANDIWALA (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00002323 50.00 05-SEP-2017

DEVENKUMAR ADANI KISHOR ADANI41 CHAMPSI BHIMJI ROAD, NEAR POST OFFICE,


DEVESH SHUKLAKAILASH NARAYAN

SHUKLA

G 13/24 NORTH T T NAGAR, NEAR KHAZANA PARISAR,

BHOPAL, MPINDIA Madhya Pradesh 462003 00001426 50.00 05-SEP-2017

DEVI A ALAGU MPLOT NO 10, BACK SIDE OF IST CROSS STREET,

VISWANATHAPURAM, MADURAIINDIA Tamil Nadu Madurai 625014

IN300175

1016098850.00 05-SEP-2017

DEVRAJ NAHATA H K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004342 50.00 05-SEP-2017

DEVU BAI DEEP CHAND JI 171 GOVINDAPPA NAICK STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00007345 50.00 05-SEP-2017

DHANPATMAL BENGANI SOHANLAL BENGANI GHA GHA GALI, CHOWK, PATNA, BI INDIA Bihar 800008 00005144 300.00 05-SEP-2017

DHANRAJ FULCHANDJI 57 MULLA SAHIB STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005534 100.00 05-SEP-2017

DHANSUKH BHAI DILIP BHAIDILIP BHAI HIRJI BHAI

BALAR

D 160 VITHAL NAGAR, HIRABAG, VARACHHA RD,

SURATINDIA Gujarat Surat 395006 00005940 100.00 05-SEP-2017

DHARAMSHI I DANIA ISHWARBHAI102-A PREM NAGAR, BLDG NO7 INSIDE MCF GRDN, SVP

ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00003997 50.00 05-SEP-2017

DHARMA PRAKASH

JAGANNATH KUMARJAGANNATH M K NO.12 A.A.MAIN ROAD , ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00000078 500.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




DHARMENDRA PALAWAT TEJPAL PALAWAT1788 PALAWAT HOUSE, HALDIYON KA RASTA, JOHARI

BAZAR, JAIPUR, RAINDIA Rajasthan 302003 00001077 50.00 05-SEP-2017

DHARMESH SHAH RAMESHBHAI SHAH189/2 ELCHI VILLA JAIN, SCOIETY SION WEST BOMBAY,


DHARMICHAND C CHAMPALALNO 24 KODHANDRAMYER ST, OLD WASHERMENPET,


DILIP C SANGHVI CHIMANLAL , CHENNAI, 0 INDIA TAMIL NADU CHENNAI 000000 00006145 200.00 05-SEP-2017

DILIP KOTHARI Sh VIJAY RAJ KOTHARINO.-8, MAHAVEER COLONY, E V K SAMPATH ROAD

VEPERY, CHENNAIINDIA Tamil Nadu Chennai 600007

12020600

000732891.00 05-SEP-2017

DILIP KUMARSRI PRAKASH CHANDRA

AGRAWALD-II/C-8 MOTI BAGH-1, NEW DELHI INDIA Delhi New Delhi 110021 00001534 50.00 05-SEP-2017

DILIP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER ROAD, PATNA, BI INDIA Bihar 800001 00006620 50.00 05-SEP-2017

DILIP TEXTILE MDU PVT LTD NASHARES DIVISION, 92 SOUTH MASI STREET, MADURAI,

TNINDIA Tamil Nadu Madurai 625001 00005115 100.00 05-SEP-2017

DINESH CHAND BAL KISHANC/O DINESH TEXTILES, 1079 SHRI MARKET

KUCHANATWA, CHANDNI CHOWK, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006379 50.00 05-SEP-2017

DINESH KANKARIA KANKARIA M R

C/O BLUE CHIP CAPITAL MARKETS, 76 MURUGESA

NAICKER COMPLEX, GROUND FLOOR GREAMS ROAD,

CHENNAI, TN

INDIA Tamil Nadu Chennai 600006 00006929 100.00 05-SEP-2017

DINESH KUMAR BAL KISHANC/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA

NATWA, NEW DELHI, NDINDIA Delhi New Delhi 110006 00007497 50.00 05-SEP-2017

DINESH RAJ KUMAR M MANOGARARAJAN S 1294 SOCIETY NAGAR, CHINNA IKKADU, TRIVELLORE INDIA TAMIL NADU THIRUVALLUR 00008997 5.00 05-SEP-2017

DIPAL P CHHEDA NAPARIJAT , A-13/52 RAJAWADI, GHATKOPAR (E),


DIPESH P SHAH PRAVIN V SHAH102 GITANJALI, BHOJABHAI NI SERI, MAHIDHARPURA,

SURATINDIA Gujarat Surat 395003 00001883 50.00 05-SEP-2017

DIVYESH B SHAH SHAH B JNO.5 10TH AVENUE, HARRINGTON ROAD, I FLOOR,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




DR A K GUPTA SHRI GUPTA J PCHANDMAL JAIN BUILDING, KHANPURA, MANDSAUR,

MP, 0INDIA

MADHYA

PRADESHMANDSAUR 00007965 50.00 05-SEP-2017

DURG SINGH A ANANTRAM SINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006343 1.00 05-SEP-2017

EQBAL SULTAN GHULAM MUSTAFAC/O PROGRESSIVE PRINTER, SOLRA HOUSE, SHAHEED

ROAD, GAYAINDIA Bihar 823001 00006662 50.00 05-SEP-2017

FATEMA BANDUKWALAHAKIMUDDIN

BANDUKWALA

91 ABDUL REHMAN ST, 2ND FLOOR, ROOM NO 6,


G ABIZER GULLAM ALI CC 18/1098 (B), E S I ROAD, PALLURUTHI, COCHIN INDIA Kerala 682006IN300394

15580904250.00 05-SEP-2017

G JACKULIN SETHURAMAN K SETHURAMANNEW NO 32 OLD NO 20, RASOOROVMAR BAHADHOOR,

5TH ST HALLS GARDEN ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014

12048100

000072141.00 05-SEP-2017

G L SHARMA P R SHARMAFLAT NO 4 3RD FLOOR, SECTOR IX MARKET, R K

PURAM, NEW DELHI, NDINDIA Delhi New Delhi 110022 00003467 50.00 05-SEP-2017

GANAPATHY SUBRAMANIAM GOPALAN M S35 PINJALA SUBRAMANIAM STREET, T NAGAR,


GANDHI K K GANDHI S K41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET,


GANDHIMATHI S SUBRAMANIAN M 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005515 200.00 05-SEP-2017

GANESH A ARUMUGAM B TNO 10 NYNIYAPPA NAICKEN ST, CHINTADARIPET,


GANESH KUMAR A S SUBBA RAO A V84 E ARCOT ROAD, SAMPURNA AVENUE, VADAPALANI,


GANESH MULL JAIN C SHRI CHAMPA LAL JAIN67 AUDIAPPA NAICKEN STREET, I FLOOR,

SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008041 50.00 05-SEP-2017

GAURAV BHATIA SH BHATIA B L 201-A RAM GALI, NO I RAJA PARK, JAIPUR, RA INDIA Rajasthan 302004 00006413 50.00 05-SEP-2017

GAURAV GUPTA CHETAN PRASAD GUPTA PATWA GALI, JANKUPURA, MANDSAUR INDIA Madhya Pradesh 45800113017600

00575540500.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




GAURI SHAHI MANGA RAMTULSIRAM BHAGWANDAS, MANDI GHOUSHYAN GAJ,

NEW DELHI, UPINDIA Uttar Pradesh 250611 00006158 50.00 05-SEP-2017

GEORGE NAVARATNA RAJ B SHRI B N W RATNAMAP 645 H BLOCK, 12TH STREET, ANNA NAGAR,


GHANSHYAM SHARMABHAGWATI PRASAD

SHARMA

CO SAGARMAL KANHIYALAL, BARA BAZAR,

SHILLONG, MEGHALAYAINDIA Meghalaya 793002

IN301250

2830300650.00 05-SEP-2017

GHELABHAI D SOJITRA DEVARAJBHAI SOJITRA 2 ASHIRVAD SOCIETY, B/H SARDARBAG, JUNAGADH INDIA Gujarat Junagadh 362001 00002939 50.00 05-SEP-2017

GIAN LATA JOHRI JOHRI B S 357 TARUN ENCL, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006598 100.00 05-SEP-2017

GOPALAKRISHNAN V VENKATESWARAN P NO 7/2 SIXTH STREET, GOPALAPURAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600086 00005987 50.00 05-SEP-2017

GOPALDAS MOTWANI LADHARAM201 SILVER CASCADE, 3 KRISHNA NAGAR,

BHACIKHANA ROAD, BARODA, GUINDIA Gujarat Vadodara 390001 00001842 50.00 05-SEP-2017

GOPALDOSS DAMANI SHRI RATAN DAMANI B/27/98 DAMANI NIVAS , DUGARKUND, VARANASI, UP INDIA Uttar Pradesh 221005 00000707 500.00 05-SEP-2017

GOPALKISHAN JANJIAD HARI RAM JANGID 54 KUPPU MUTHU ST, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002279 50.00 05-SEP-2017

GORDHAN DASS RATHIGULAB CHANDJI RATHI

LATE

17 SHIVAJI MARG, NR DIGGI HOUSE, RAMSINGH ROAD,

JAIPUR, RAINDIA Rajasthan 302004 00006138 100.00 05-SEP-2017

GORDHANBHAI GONDALIA KANJI BHAIB/14/14 SONA APARTMENT, NR VAISHALI CINEMA,

VARACHHA ROAD, SURAT, GUINDIA Gujarat Surat 00006385 50.00 05-SEP-2017

GOUTAM CHAND SURANA CHAIN MAL SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,


GOUTHAM CHAND LUNAWATH MOHAN LAL LUNAWATH 26 GOVINDAPPA NAICKEN ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004588 100.00 05-SEP-2017

GREAT INDIAN SECURITIES

COMPANY LTDNA 19 SEMBUDOSS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005816 350.00 05-SEP-2017

GUAM CHAND JAIN JAIN G RG C JAIN & CO, 1ST CROSS, KHAWASJI KA RASTA,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




GULAB CHAND AGARWAL PRATAP CHAND 1/6 MURLI NAGAR, CANTT RD, LUCKNOW INDIA Uttar Pradesh 226001 00004230 50.00 05-SEP-2017

GUNAKALA NAGESWARA RAO VENKATA SUBBAIAH 11-264 BRAHMANA STREET, SANTHAPET, NELLORE INDIA Andhra Pradesh Nellore 524001 00007700 50.00 05-SEP-2017

GUNAVANTHI UTTAM CHAND MEHTA G 253 K H ROAD, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600023 00002293 50.00 05-SEP-2017

GUPTA A K RAMESH CHANDD 288/10 WADHWA COMPLEX, CH NO 216 LAXMI

NAGAR, NEW DELHI, NDINDIA Delhi New Delhi 110092 00005169 50.00 05-SEP-2017

GYAN CHAND JAIN K KEWALCHAND 164 RANGARAJAPURAM MAIN ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000336 250.00 05-SEP-2017

GYAN CHAND NIJHON SHRI ASA NAND NIJHON C- 3A/141 B , JANAK PURI, NEW DELHI INDIA Delhi New Delhi 110058IN301055

10018609250.00 05-SEP-2017

H BINJARAM HARJIRAM OLD NO-678 , MUTHUKAD ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 60000412010900

0086018650.00 05-SEP-2017

H KANTILAL HASTIMALOLD NO 3 NEW NO 9, PYCROFTS ROAD IIND STREET,

ROYAPETTAH, CHENNAIINDIA Tamil Nadu Chennai 600014

IN301080

2242901950.00 05-SEP-2017

H MALCHAND OJHA NA23 NEW STREET , FLAT NO.6 IST FLOOR, VASANT

NAGARKALADIPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600019 00000872 350.00 05-SEP-2017

H R HASU HAROON NA36/23 ANNAND PURI APARTMENT, EAST PATEL

NAGAR, NEW DELHI, ND, 0INDIA DELHI NEW DELHI 00000875 5000.00 05-SEP-2017

HANSA CHITALIA LILADHAR CHITALIA353/7 'NATRAJ', R B MEHTA MARG, GHATKOPAR EAST,


HANSA JANNA HIMATLALC/O RAVI SALES AGENCY, KOTHARIYA ROAD, NR

NILKANTH CINEMA, RAJKOTINDIA Gujarat Rajkot 360002 00001064 50.00 05-SEP-2017

HARBHAJAN SINGH SUNDER SINGHHOUSE NO 4147/33 GLAI NO5, KOT BABA DEEP SINGH,

AMRITSARINDIA Punjab 143001 00004423 50.00 05-SEP-2017

HARCHARAN SINGH JOGINDER SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00004577 100.00 05-SEP-2017

HARDIK VINODKUMAR MEHTA VINODKUMAR MENTAOPP NAVYUG, COLLAGE 501 SUNDRAM APT, RANDER

ROAD, SURATINDIA Gujarat Surat 395009 00003388 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




HARIRAM PRAJAPATH P PUKHRAJ PRAJAPATH 241 THAYUMAN CHETTY ST, PONNERI, CHENNAI, TN INDIA Tamil Nadu 601204 00001588 50.00 05-SEP-2017

HARISH AGRAWAL HUF NA D-9 II FLOOR, GREEN PARK MAIN, NEW DELHI, ND INDIA Delhi New Delhi 110016 00008124 1550.00 05-SEP-2017

HARJINDER KAUR HARMINDER SINGH 118/497-A KAUSHALPURI, KANPUR INDIA Uttar Pradesh 208012 00001559 50.00 05-SEP-2017

HARMINDER SINGH HARBANS SINGH 118/497, KAUSHAL PURI, KANPUR INDIA Uttar Pradesh 208012IN301055

1061856450.00 05-SEP-2017

HASMITABEN KSHATRIYA GOPAL KSHATRIYAA 3 BHAILAL PARK SOCIETY, BEHIND SUSSEN

TEXTILES, NEAR SHANTIVAN, BARODAINDIA Gujarat Vadodara 390010 00004106 50.00 05-SEP-2017

HASMUKH GOTAWAT C CHAINRAJ GOTAWATM.C.GOTAWAT ELECTRICALS , V.S.LANE CHICKPET

CROSS, BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00000265 250.00 05-SEP-2017

HASUBEN SHANTILAL SHAH SHANTILAL UNCHA GHAR, UNJHA, GU INDIA Gujarat 384170 00001308 50.00 05-SEP-2017

HEERALAL G GULABCHANDKHAN OPTICALS, 63/11 NARAYANA MUDALI STREET,


HEMANT K SHAH KANTILAL G SHAH24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD,

BARODA, GUINDIA Gujarat Vadodara 390001 00005044 50.00 05-SEP-2017

HEMLATA D C TIWARIC/O M/S CHANDRA TIMBER, AND PLY CENTRE,

MEERANA ROAD, NEW DELHIINDIA Rajasthan 321401 00002690 50.00 05-SEP-2017

HEMLATA GIYA GIYA J RRATANA STOCKS, S-76 RAISAR PLAZA, INDIRA BAZAR,

JAIPUR, 0INDIA RAJASTHAN JAIPUR 00005911 50.00 05-SEP-2017

HEMRAJ MOTILAL157 PALANI ANDAVAR KOIL ST, AYANAVARAM,


HIMATLAL C VORA CHANDUBHAI VORAB1 NARAYAN BHUVAN, GANGAWADI L B S MARG,

GHATKOPAR W, MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00005958 50.00 05-SEP-2017

HIRALAL GUPTA NA SHOBHA GANJ, RANI SEWAI LAGU UDOGH, SASARAM INDIA BIHAR SAHARSA 00001558 50.00 05-SEP-2017

HIRALAL MISTRY NAD/16 GHARLAXMI APPARTMENT, 640/643 T.H.ROAD,

TONDIARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000793 500.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




HONDA FINANCE

INVESTMENTS P LTDNA

B WING 6TH FLOOR, FLAT NO 6 PARSN MANERE, 602

ANNA SALAI, CHENNAI, TNINDIA Tamil Nadu Chennai 600006 00006480 50.00 05-SEP-2017

HUSSAIN MEHDI TAQUI HASAN JAFRI 90/27 B, FIRST FLOOR, MALVIYE NAGAR, NEW DELHI INDIA Delhi New Delhi 110017IN302902

4243735550.00 05-SEP-2017

ILA DESAI NIKUNJ S DESAI BAJWADA, BHATIA SHERI, BARODA INDIA Gujarat Vadodara 390001 00002976 50.00 05-SEP-2017

INDIRA DEVI JAWRI LAL 23 DOPOLIYA BAS, PAL RAJ, PALI INDIA Rajasthan 306401 00003274 50.00 05-SEP-2017

INDRA KATARIYA NARESH209 METRO SALONA APARTMENTS, II FLOOR, P G

ROAD, APINDIA Andhra Pradesh Hyderabad 500003 00006328 6.00 05-SEP-2017

ISHWAR CHAND MALHOTRA MALHOTRA K CSONIA BEAUTY PARLOUR, 11-12-DURGA MANDIR

MARKET, NEW DELHIINDIA Haryana 125055 00006920 50.00 05-SEP-2017

J UMAMAHESWARA RAO J KRISHNA PRASAD61/11 PUJA HOMES, 1ST MAIN ROAD BANASHANKARI III

STAGE, RAJEEV NAGAR, BANGALOREINDIA Karnataka Bangalore Urban 560085

IN301926

300667915.00 05-SEP-2017

J SRINIVAS NA 739 T.H. ROAD , NEW WASHERMENPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000826 300.00 05-SEP-2017

JAGAN MOHAN RAO

TIRUVEEDHULAVENKATESWARLU

ASST HEAD CASHIER, STATE BANK OF INDIA, REPALLE

POST, GUNTURINDIA Andhra Pradesh 522265 00003367 50.00 05-SEP-2017

JAGDISH PRASAD M MANGILAL NO 552 P H ROAD, ARUMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600106 00007422 50.00 05-SEP-2017

JAGDISH V MAVANI VALLABHBHAINO 9 ANAND NAGAR, B/H PURVI SOCIETY, HIRABAG

VARACHHA ROAD, SURAT, GUINDIA Gujarat Surat 395006 00006422 50.00 05-SEP-2017

JAGMAL SINGH SHEKHAWAT SHEKHAWAT M SC/O EVERBRITE INVESTMENTS, 17 DDA SHOPPING

COMPLEX, NANAKPURA, NEW DELHI, NDINDIA Delhi New Delhi 110021 00005154 50.00 05-SEP-2017

JAI PARKASH SAINI JAGAN PARSHADS-141 THATHERAN BAGICHI, NEW ABADI REWARI, NEW

DELHIINDIA Haryana 123401 00007694 50.00 05-SEP-2017

JAI PRAKASH AGRAWAL NANO.2 XI STREET, NANDANAM EXTENSION, CHENNAI,


JAI RAM SINGH RAM GULAM SINGHC/O SUNIL PRAKASH SINGH, DEVISTHAN COMMUNITY

HALL, HARNICHAK ANISABAD, PATNA, BIINDIA Bihar 800002 00008220 250.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




JAIDEEP PRASAD CHANDRA BHAN PRASADOPP HAMIDGANJ PO, DALTOGANJ, PALAMAV,

CHENNAI, TNINDIA Bihar 822101 00004066 50.00 05-SEP-2017

JAIN M C JAIN C LC/O MARUTI STOCKS, 23 REDDY RAMAN STREET, IST

FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00007408 50.00 05-SEP-2017

JAWAHAR LAL BHATIA CHUNNI LAL BHATIA 121/625 SHASTRI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208005 00003751 50.00 05-SEP-2017

JAYA M MAHALINGAM A 12K BAVAPET STREET, KANCHIPURAM, CHENNAI, TN INDIA Tamil Nadu Kanchipuram 631501 00007188 50.00 05-SEP-2017

JAYA RAMA V R RAMAKRISHNAN V C28 GAFFOOR SAHIB STREET, ROYAPETTAH, CHENNAI,


JAYANTHI A ALAGIRI SAMY ANO 12A MAIN STREET, SUBRAMANI NAGAR,

PERAMBUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600011 00005699 350.00 05-SEP-2017

JAYANTI LAL NA6/54 1 MAIN ROAD , ADARSH NAGAR, 9TH CROSS

CHAMRAJPET, BANGALORE, KNINDIA Karnataka Bangalore Urban 560018 00000888 200.00 05-SEP-2017

JAYANTILAL CHOTUBHAI

PATELCHOTUBHAI PATEL

A 102 ANKUR APARTMENT, J P ROAD BHARDAWADI,

ANDHERI W, MUMBAI, MAINDIA Maharashtra Mumbai City 400058 00004901 50.00 05-SEP-2017

JAYANTILAL JAIN JUHARMAL745-46 CEMENT CHAWL, GOMTIPUR ROAD,


JAYANTILAL MONSHI GALA MONSHI M GALAC/O NAVIN T CHHEDA, 359/75 PARVATI BLDG,

GIRGAUM ROAD OPP THAKARDWAR PO, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00007271 150.00 05-SEP-2017

JAYANTILAL MONSHI GALA MONSHI M GALA92/102 KARIM BUILDING, 2ND FLOOR R.NO.24,

KHADILKAR ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00008332 850.00 05-SEP-2017

JAYNANDA H SHAH HASU S SHAHG 59-1 GUNJBAZAR M C HUF, VISNAGAR, DIST

MAHESANA, MEHSENAINDIA Gujarat 384315 00003390 50.00 05-SEP-2017

JEYANTHI A ALAGIRISAMY A12-A MAIN STREET, SUBRAMANI NAGAR, PERAMBUR,


JEYAPAUL P PACHIRAJAN NPLOT NO 43 11ND MAIN, THIRUMAL NAGAR,

POONAMALLEE, CHENNAIINDIA Tamil Nadu Chennai 600056 00008848 5.00 05-SEP-2017

JIGAR CHHEDA KANTI K CHHEDAD/1 & 2 PARAS NAGAR , A.R.THAKUR MARG,

JOGESHWARI (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400060 00000595 250.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




JIGISHA PRAMESH BODIWALAPRAMESH CHINUBHAI

BODIWALA

KANCHANJUNGA FLATS, FLAT NO B 6 3RD FLOOR, NR

LAL BUNGALOW IFC BHAVN, AHMEDABADINDIA Gujarat Ahmedabad 380006 00001006 50.00 05-SEP-2017

JITENDRA RAYSHI GADA RAYSHI GADA302 BETSEY CHS LTD, MARVE ROAD ORLEM, MALAD

WEST, MUMBAIINDIA Maharashtra Mumbai City 400064

IN301774

12502768263.00 05-SEP-2017

JOGINDER PAL BHALLA BRIG MOHAN LAL GH 8/588 LIG FLAT, PASCHIM VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110041 00006639 50.00 05-SEP-2017

JONNALAGADDA

SRIDHAR SETTYSAFFARIAH SETTY J

H NO 18-111 PATHA PETA, DHONE, KURNOOL (DIST),

KURNOOLINDIA Andhra Pradesh 518222 00006868 50.00 05-SEP-2017

JRM SECURITIES AND

FINANCE P LTDNA 4/12 ASAF ALI ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110002 00004915 50.00 05-SEP-2017

JYOTHINDRA NATH M VENKATESWARA RAO JYOTHI TIMBER DEPO, RAIL PET, REPALLE, GUNTUR INDIA Andhra Pradesh 522265 00005669 50.00 05-SEP-2017

JYOTI ANIL SHAH ANIL KASTURCHAND SHAH 164 JILHA PETH, BELOW SWAGAT LODGE, JALGAON INDIA Maharashtra 425001 00002378 50.00 05-SEP-2017

JYOTI JAIN NA5/5 JUNIOR MIG, ANKUR COMPLEX, 1464 SIVAJI

NAGAR, BHOPAL, MPINDIA Madhya Pradesh 462016 00008408 150.00 05-SEP-2017

JYOTI Y PATEL YASHVANT R PATEL35/A BHAGWATNAGAR SOCIETY, OPP SARVODAYA,

SOLA ROAD, AHMEDABADINDIA Gujarat Ahmedabad 380061 00001815 50.00 05-SEP-2017

JYOTIKA H VORA HARSHAD J VORA8 KAILASH PRAKASH, R N NARKAR MARG,

GHATKOPAR (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400077 00003819 50.00 05-SEP-2017

JYOTSNABEN KANERIYA CHANDULALBLOCK NO 21 ASHIRWAD SOCIETY, BEHIND SARDAR

BAUG, JUNAGADHINDIA Gujarat Junagadh 362001

IN301039

2406802150.00 05-SEP-2017

K DILIP DHARIWAL R KESARIMULL JAIN 30/3 NEW STREET, MANNADY, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002282 50.00 05-SEP-2017

K GURUMURTHI K S KUTTIANNAN20 KITTASAMY STREET, GOBICHETTIPALAYAM-PO,

ERODE DISTRICT, TAMILNADUINDIA Tamil Nadu 638452

IN300394

1239581550.00 05-SEP-2017

K K GEROGE MATHANC/O ASHWANI KUMAR SHARMA, 143/8 RAILWAY CLY

NO 5, ENGINE SHED, LUDHIANA, PUINDIA Punjab Ludhiana 00000943 50.00 05-SEP-2017

K MITHALAL JAIN KUNDANMAL JAIN NO 168 STRAHANS ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001583 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




K SETHURAMAN R KASINATHANNEW NO32 OLD NO 20, RASOOROVMAR BAHADHOOR,

5TH STHALLS GARDEN ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014

12048100

000072291.00 05-SEP-2017

KAILASH KUMAR JAIN CHHAGANLALMARUTI STOCKS, 23 REDDY RAMAN STREET, I FLOOR,


KAJOD MAL SHARMA R S SHARMAB-36 NEW GRAIN MANDI, SURAJ POLE MANDI, JAIPUR,

0INDIA RAJASTHAN JAIPUR 00004188 50.00 05-SEP-2017

KAKANI KRISHNAIAH KAKANI KOTAIAH 60-18-5/1, ASHOK NAGAR, VIJAYAWADA INDIA Andhra Pradesh 520010 00006878 50.00 05-SEP-2017

KALI PRASAD SINGH SHEOPUJAN PRASADJKS/A-43, OLD JAKKANPUR, D V C CHOWK NEAR

DURGA MANDIR, PATNA, BIINDIA Bihar 800001 00005674 50.00 05-SEP-2017

KALIYAPPAN N SHRI NALLAPPA GOUNDER 21 L V B NAGAR, N.H.7 BY-PASS ROAD, CHENNAI, TN, 0 INDIA TAMIL NADU CHENNAI 00008006 250.00 05-SEP-2017

KALPANA M MEHTA MUKESH M MEHTA14 KAILASH CHHAYA, RAJAWADI ROAD NO 3,

GHATKOPAR EAST, MUMBAIINDIA Maharashtra Mumbai City 400077

IN301549

15868333150.00 05-SEP-2017

KAMAL KUMAR GULAB CHANDJIC/O GULAB SAREE CENTRE, NO 6 KASI CHETTY

STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00001223 50.00 05-SEP-2017

KAMALA R RAJENDRA BABU B 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006232 50.00 05-SEP-2017

KAMESHWAR SINGH NA5A/3 LAKSHMI NARYAN PATH, NEAR POLE FACTORY,

OPP A N COLLEGE BORING ROAD, PATNAINDIA Bihar 800013

IN300011

10458569100.00 05-SEP-2017

KAMLA BAI JAIN K KANWAR LAL JAINKAVERI BANKERS, 20/5 J C ROAD, CHANNAPATNA

DIST, CHANNAPATNAINDIA Karnataka 571501 00001599 50.00 05-SEP-2017

KAMLA DEVI NAVRATNMAL21 GENERAL MUTHIA STREET, SOWCARPET, CHENNAI,


KAMLA NENWANI TOLARAM ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, 0 INDIAMADHYA

PRADESHINDORE 00006281 100.00 05-SEP-2017

KAMLESH KARIR TRILOCHAN SINGH H NO 168 WZ-128A, VISHNU GARDEN, NEW DELHI, ND INDIA Delhi New Delhi 110018 00003628 50.00 05-SEP-2017

KAMNI KHANNA MADAN MOHAN KHANNA 7A/16 W E A, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00006449 500.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




KANAK RAJ H HEMRAJ L NO 1 VENGAPPA CHETTY ST, VELLORE, N A A DT INDIA Tamil Nadu Vellore 632004 00002177 50.00 05-SEP-2017

KANCHAN SINGH NA B 36/14 A-5 KAIWALYADHAM, VARANASI, UP, 0 INDIA UTTAR PRADESH VARANASI 00000735 50.00 05-SEP-2017

KANEEZ FATEMA ANWARUL HAQUE27/9, KARELA BAGH COLONY, ALLAHABAD,

ALLAHABADINDIA Uttar Pradesh 211003

IN301330

1725064750.00 05-SEP-2017

KANHAIYA LAL JAIN PUKHRAJ JAIN 28/107 A PHEEL KHANA, KANPUR INDIA Uttar Pradesh 208001 00000950 50.00 05-SEP-2017

KANNAPPAN M MUTHUSAMY S 8 SENGODA LANE, ERODE, ERODE, TN INDIA Tamil Nadu Erode 638001 00007282 100.00 05-SEP-2017

KANTA VIMAL KUMAR GAONA 99 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002277 50.00 05-SEP-2017

KANTA RANI GROVERABNASH CHANDER

GROVER

C/O R N KHAZANCHI BALLB, 3514 LALMAN STREET,

SUBHASH MARG, NEW DELHI, NDINDIA Delhi New Delhi 110002 00006151 50.00 05-SEP-2017

KANTH JAIN NEMI CHAND JAIN A/A-3 KAILASH NAGAR, BAJNANDGAON, INDORE INDIA Madhya Pradesh 491441 00003414 50.00 05-SEP-2017

KANTHA KAWAR SAMPATHRAJ CHOPRA8 MAHAVEER COLONY , E.V.K.SAMPATH ROAD,

VEPPERY, CHENNAIINDIA Tamil Nadu Chennai 600007

IN302269

107319321.00 05-SEP-2017

KANTHIMATHY

THANKAVELUTHANKAVELU K

B5 ASWATHI APTS, 16 II CRESCENT PARK RD,

GANDHINAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600020 00006174 50.00 05-SEP-2017

KANTILAL SHETH MANILALMAHAVIR KUNJ, STATION PLOT, OPP NAGAR PALIKA

OFFICE, MUMBAIINDIA Gujarat 360311 00003019 50.00 05-SEP-2017

KANWAL JEET SINGH KOHLI TEK SINGH KOHLI243 DHUDIAL APPARTMENTS, MADHUBAN CHOWK,

PITAMPURA, NEW DELHI, NDINDIA Delhi New Delhi 110034 00006296 300.00 05-SEP-2017

KANWARLAL JAIN B C BHANWARLAL JAINKAVERI BANKERS , 2015 J.C.ROAD, CHANNPATNNA,

CHANNAPATNA, KNINDIA Karnataka 571501 00000197 250.00 05-SEP-2017

KARTHIGA G GOVINDARAJ PNO 22 3RD STREET, K B SS MADAM, VYASARPADI,

CHENNAIINDIA Tamil Nadu Chennai 600039 00008845 5.00 05-SEP-2017

KARTHIK SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




KARUNA AGGARWAL AGGARWAL P K AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005450 100.00 05-SEP-2017

KAUSHIK KARNANI GWAL DASJI KARNANIC/O AMARCHAND GOKULDASS, 216 MAHATMA

GANDHI ROAD, CALCUTTA, WBINDIA West Bengal 700007 00007547 50.00 05-SEP-2017

KAVITHA A ANANDHAN A NO 18 FAKKIR SAHIB 1ST LANE, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009183 5.00 05-SEP-2017

KAVSHIK MANGAL R B GUPTAC/O.R.B.GUPTA , NEAR RAILWAY CROSSING, KATRA

NADBAI, NEW DELHIINDIA DELHI NEW DELHI 00000497 500.00 05-SEP-2017

KESAVDAS GILAVAT JAMNADAS TILAVAT AT: GHUSIYA, VIA: TALALA, JUNAGADH INDIA Gujarat 362150 00003016 50.00 05-SEP-2017

KEWAL CHAND KARNWAT BEEKAM CHAND92 VEPERY HIGH ROAD, SHANTI NAGAR APARTMENT,

FLAT-102 1ST FLOOR VEPERY, CHENNAIINDIA Tamil Nadu Chennai 600007 00008693 50.00 05-SEP-2017

KHIMJIBHAI SHAH SUREBHAI SHAH M 4 FLAT NO 2226, RAMJIT NAGAR, JAMNAGAR INDIA Gujarat Jamnagar 361005 00003263 50.00 05-SEP-2017

KHUSHIRAM G GUPTA GANGALEHRI GUPTAA/14 TARAPUR GARDEN COOP, HOUSING SOCIETY,

NEW LINK RD, MUMBAI, MAINDIA Maharashtra Mumbai City 400061 00004920 50.00 05-SEP-2017

KIRAN AGARWAL AGARWAL B KSHANKER RUBBER INDUSTRIES, 2ND FLOOR, 74

JAMUNALAL BAJAJ ST, CALCUTTA, WBINDIA West Bengal 700007 00002480 50.00 05-SEP-2017

KIRAN ASHOK JAIN ASHOK JAINC/O OM TRADING COMPANY, BHAGYAVANTI

CHAMBERS, II FLOOR WAREHOUSE ROAD, INDOREINDIA Madhya Pradesh 452007 00006709 50.00 05-SEP-2017

KIRAN DHANJI FARIA DHANJI

KUMAR APPAREL, B MALAD SHOPPING CENTER SHOP

NO 9, ISMAIL BAUG NEAR RAILWAY STATION,

MUMBAI, MA

INDIA Maharashtra Mumbai City 400064 00007698 50.00 05-SEP-2017

KIRAN SHAH MAHENDRA SHAH C/O N P JADAL, 236 SOMWAR PETH, PUNE INDIA Maharashtra 411011 00004020 50.00 05-SEP-2017

KIRIT SHAH NAGINDAS V SHAH8 HORMUZ MANSION, GANJAWALA LANE, B/H PETROL

PUMP, MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00003440 50.00 05-SEP-2017

KISHAN SH BABULALC/O LAXMI MEDICAL STORE, 54/28 NAYAGANJ,

KANPURINDIA Uttar Pradesh 208001 00001736 50.00 05-SEP-2017

KISHAN KUMAR AGARWALSHYAM SUNDAR

AGARWAL

C/O RAMESH & CO, QUALLAPATTY SHILLONG,

SHILLONGINDIA Meghalaya 793002 00001215 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




KISHAN KUMAR THAWANI BASANT RAM THAWANI A-399, MALVIYA NAGAR, JAIPUR INDIA Rajasthan 302017IN301160

3014826050.00 05-SEP-2017

KISHANLAL C CHAMPALAL40 NARAYANA NAICKEN STREET, PUDUPET, CHENNAI,


KISHEN CHAND J JAWANTH MULL 15 BAZAAR ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00001994 50.00 05-SEP-2017

KONICA JAYESHKUMAR SHAH SHSH JAYESHKUMAR308 SUBHSANKALP APPT, KAILESH NAGAR

SAGARAMPURA, NEAR HIRA PANNA APPT, SURATINDIA Gujarat Surat 395002 00001788 50.00 05-SEP-2017

KRISHNA DEVI VIJAY KUMAR GOYAL 2 BANK COLONY, DARIBA PAN, JAIPUR, RA INDIA Rajasthan 302002 00001174 50.00 05-SEP-2017

KRISHNA PRASAD G RAO G V VC/O R K SHARE CONSULTANTS, 15/69F

ANJANEYAPETTAINDIA Andhra Pradesh 521301 00006849 50.00 05-SEP-2017

KUPPUSWAMY P PERUMAL S RORIENTAL ILLAM, 27 THEERTHAGIRIAR STREET,

KUMARASAMIPETINDIA Tamil Nadu Dharmapuri 636703 00006902 100.00 05-SEP-2017

KUSUM K GUPTA KUSHIRAM GUPTAA/14 TARAPUR GARDEN COOP, HOUSING SOCIETY,

NEW LINK RD, MUMBAI, MAINDIA Maharashtra Mumbai City 400061 00004919 300.00 05-SEP-2017

L JOICE RAMILA A LUCASNEW NO.32 OLD NO.20, ROB 5TH STREET, HALLS

GARDEN ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014

12048100

000045681.00 05-SEP-2017

L LALITHA R L TAWKERFLAT NO E-3 PRAGATHI NGR, 51 KALIKUPPAM ROAD,

AMBATTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600053 00002295 50.00 05-SEP-2017

LAJWANTI SINGH SHEO DAYAL SINGH 183 B SRI KRISHNAPURI, PATNA, PATNA, TN INDIA Bihar 800001 00007598 50.00 05-SEP-2017

LAKSHMAN RAO

CHALAMALASHETTYC PANDU RANGA RAO

U C O BANK BUILDING, IST FLOOR KAPALESWAR,

CHOUDWAR, BHUBANESWAR, TNINDIA Orissa 754026 00001981 50.00 05-SEP-2017

LAKSHMI KRISHNAN Y KRISHNA IYERG - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON

(HARYANA)INDIA Haryana 122001

IN302574

1000575150.00 05-SEP-2017

LALIT SANCHETI SAGARMALJI SANCHETI 432 MINT STREET, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001382 50.00 05-SEP-2017

LALITHA SUBRAMANIYAN SUBRAMANIYAN NKAUSIKA NO.19 X-BLOCK, VI MAIN ROAD,

ANNANAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00008217 200.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




LAVINA GOENKA ASHISH GOENKA 3 D SHANAZ, 90 NEEPEAN SEA ROAD, MUMBAI, MA INDIA Maharashtra Mumbai City 400006 00004942 50.00 05-SEP-2017

LAXMAN PRASAD CHAURASIA BABOLAL CHAURASIAOPP SURYA NARAYAN MANDIR, DAULAT GANJ,

GWALIOR, GWALIORINDIA Madhya Pradesh 474001 00001832 50.00 05-SEP-2017

LEYAKAT ALI MD ABDUL LATIFC/O PLOT NO 265 HAROON NAGAR, SECTOR II,

PHULWARI- SHARIF, PATNAINDIA BIHAR PATNA 00009144 50.00 05-SEP-2017

LIBRA FINANCIAL

SERVICES P LTDNA 39/2 VENKAT RAMAN STREET, T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00006515 150.00 05-SEP-2017

LILAM CHAND NAHAR JETHMAL29 PERUMAL KOIL GARDEN, I LANE I FLOOR,


LODHA P K SOHANRAJ LODHAC/O MAHALAKSHMI PLASTIC'S, 7 NAINIAPPAN STREET,

PATTALAM MARKET, CHENNAI, TNINDIA Tamil Nadu Chennai 600012 00007316 50.00 05-SEP-2017

LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 50.00 05-SEP-2017

LTC FINANCES AND

SECURITIES P LTDNA AD-2 II AVENUE, ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00006073 150.00 05-SEP-2017

M MADANLAL JAIN MOOLCHAND NO 5 P P D ROAD, THANGAL, CHENNAI, CHENNAI INDIA Tamil Nadu Chennai 600019IN301080

2207698650.00 05-SEP-2017

M MEENA KUMARI G MANGAL CHAND JAIN NO 20 PULIANTHOPE HIGH RD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00002285 50.00 05-SEP-2017

M NEMICHAND MISRIMUL JAIN 222 N M ROAD, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00001249 50.00 05-SEP-2017

M PERUMAL M KANNAIAH 39 PALLAPPAN STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002423 50.00 05-SEP-2017

M K MAKKAR NAC/O. LAL PROPERTY DEALER , MOHALLAL RAMPURA,

H.NO.1984/18, HISSAR, HAINDIA Haryana 125001 00000772 400.00 05-SEP-2017

MADANLAL DAYARAM17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,


MADANLAL D DAYARAM17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






MADANLAL O JAIN OTARMAL JAINLA PINTA BLDG FLAT A, ST XAVIER CROSS ROAD,


MADHAVI V R RAMAKRISHNAN V CNO.28 GAFFOOR SAHIB STREET, ROYAPETTAH,


MADHURI JHA UGRA NAND JHAC/O SRI UGRA NAND JHA, O/O D A (P), EXHIBITION

ROAD, PATNA, BIINDIA Bihar 800001 00007032 50.00 05-SEP-2017

MAHADEVAN P R RAMA IYER P MMALLADI RESEARCH CENTRE, 52 J N ROAD,

EKKATUTHANGAL, CHENNAI, TNINDIA Tamil Nadu Chennai 600097 00007548 50.00 05-SEP-2017

MAHAVEER MOHANLALM/S ELECTRONIC CENTRE, 77 PARIS CORNNER,

HOSPITAL ROAD, BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00001158 50.00 05-SEP-2017

MAHAVIR S SOHANRAJ C/O.S.D. & CO. , SANT DASS STREET, CLOCK TOWER INDIA Punjab 141008 00000465 250.00 05-SEP-2017

MAHENDRA KUMAR SHATILAL5-7-7 SURYARAOPET, NOOKALAMMA STREET,

KAKINADA (A.P)INDIA Andhra Pradesh 533001 00002112 50.00 05-SEP-2017

MAHENDRA KUMAR B BHAWARLALC/O JAIN PAWN BROKER, NEAR POST OFFICE,

NAYUDUPET, CHENNAIINDIA Andhra Pradesh 524126 00006908 50.00 05-SEP-2017

MAHENDRA KUMAR

BALARPARASMAL

C/O SUMATI INVESTMENTS, 352 MINT STREET,


MAHENDRA SANCHETI MOHANLAL SANCHETIC/O MOHANLAL MAHENDRA KUMAR, CLOTH MARKET,

JODHPURINDIA Rajasthan 342001 00007578 250.00 05-SEP-2017

MAHENDRA SHAH KUMAR 9 BELGRAVIA TERRACE , FARMINGTON CONN., 06032

UNITED

STATES

OF

AMERICA

NA NA 00000842 7500.00 05-SEP-2017

MAHENDRABHAI VYAS SHANTILAL VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND


MAHESH CHELARAM

KODWANICHELARAM

SHARDDHA COMPLEX, 101 BAZAR STREET,

KALIAWADI, MUMBAIINDIA Gujarat 396427 00003727 50.00 05-SEP-2017

MAHESH KUMAR

AGRAWALRAM AVTAR AGRAWAL 2305 M S B KA RASTA, JOHRI BAZAR, JAIPUR, RA INDIA Rajasthan 302003 00005136 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MAHESH KUMAR

PARAKHPARAKH M L 58 MAHAVIR NAGAR, DURG, MP INDIA Madhya Pradesh 491001 00001070 50.00 05-SEP-2017

MAHESH LAL RUNGTA RUNGTA J PPURANA BAZAR OIL MILL, PO: CHAKULIA, DT :EAST

SINGHBHUM, JHARKHANDINDIA Bihar 832301 00005123 50.00 05-SEP-2017

MAHESH UPPADHYA RAM PRASAD UPPADHYAC/O ARUN AGARWAL, SARRFA CHOWK, MAIN ROAD

NEAR JYOTI, INDOREINDIA Madhya Pradesh 461001 00003648 50.00 05-SEP-2017

MALA PAREKH BHUPATRAI PAREKH'ARIHANT', 25 BAHUBALI COMPLEX, B/H PILL GARDEN,

BHAVNAGAR, GUINDIA Gujarat Bhavnagar 364001 00007816 50.00 05-SEP-2017

MALTI M TANNA MUKESH H TANNA212/A PANCHRATNA, M P MARG, OPERA HOUSE,


MAMATHA T R RAMADAS T RB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,

T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00004979 1.00 05-SEP-2017







MAMTA AGARWAL SUNIL AGARWALA-127 PEOPLES COOPERATIVE COLONY, KANKAR

BAGH, PATNAINDIA Bihar 800020 00005945 50.00 05-SEP-2017

MAMTA GODHA BHIM SINGHC/O GODHA BROTHERS, 203 KISHAN POLE BAZAR,


MAMTA RANI RAJINDER KUMAR132 KARTAR NAGAR, NEAR NEW MODEL HOUSE,

JALANDHAR, PUINDIA Punjab 144003 00007056 50.00 05-SEP-2017

MANGAL CHAND JAIN G GHEVARCHAND NO.20 PULIANTHOPE HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00000230 250.00 05-SEP-2017

MANGILAL KESRIMALJI 36 S.M.M. STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000166 50.00 05-SEP-2017

MANGILAL CHOTA RAM 62H IST FLOOR, YADHVAL STREET, PADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00005891 100.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MANGILAL P PRITHIVIRAJ L 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004013 50.00 05-SEP-2017

MANISH AGARWAL OM PRAKASH AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005337 50.00 05-SEP-2017

MANISH KOCHAR INDER CHANDC/O BANSI LAL SANJAY KUMAR, KATRA AHLUWALA,


MANISH KUMAR SHRI VIJAY KUMAR 202 JAWAHAR NAGAR EXTN, BHELUPURA, VARANASI INDIA Uttar Pradesh 221010 00003638 50.00 05-SEP-2017

MANISH KUMAR AGARWAL PUSHP KUMAR AGARWALC/O GOEL & CO, 601-A ASHIANA PLAZA, BUDH MARG,

PATNA, 0INDIA BIHAR PATNA 00005864 50.00 05-SEP-2017

MANJU GOYAL MANOJ KUMAR GOYALC/O HISSARIA MARBLES, P O SANGARIA, DIST SRI

GANGANAGAR, NEW DELHIINDIA Rajasthan 335063 00006968 100.00 05-SEP-2017

MANJUDEVI GOUTAMCHANDJUBLEE SYNTHETIC MILLS, IND AREA, BALOTRA,

JAIPURINDIA Rajasthan 344022 00002778 50.00 05-SEP-2017

MANJULA R S RAMESH KUMAR335 MINT STREET , SADHASIVAM COMPLEX, CHENNAI,


MANJULA SINGHAL SATISH SINGHAL 103 SAKET, MEERUT, MEERUT INDIA UTTAR PRADESH MEERUT 250006 00003092 50.00 05-SEP-2017

MANMOHAN SINGH RAGHBIR SINGH S12/28 BASEMENT OLD, RAJINDER NAGAR, NEW DELHI,

NDINDIA Delhi New Delhi 110060 00005968 100.00 05-SEP-2017

MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 5.00 05-SEP-2017

MANOJ DHARIWAL B L DHARIWAL KAISARDEEP, GULAB BARI, KOTA (RAJ.) INDIA Rajasthan 324006IN301055

10036820500.00 05-SEP-2017

MANOJ DUGARSRI RANJEET SINGH

DUGAR

RAJESH TRADING CO, 2737 MOHANLAL PALACE, NAYA

BAZAR (3RD FLOOR), NEW DELHI, NDINDIA Delhi New Delhi 110006 00006526 50.00 05-SEP-2017

MANOJ KUMAR SHANKER LAL RATHIS/O SHANKER LAL RATHI, NEAR RADHA KRISHAN

TEMPLE, B/H GOSHALA LAXMIPURA, BARMERINDIA Rajasthan 344001

IN300095

1067207450.00 05-SEP-2017

MANOJ KUMAR JINDAL SHAMBU DAYAL JINDALJINDAL GIFT SHOPPING CENTRE, SUBASH MANDI,

NEEM KA THANA, JAIPUR, RAINDIA Rajasthan 332717 00001017 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MANOJ KUMAR MAKKAR SANTLAL1984/18, MOHALLA RAMPURA, ELITE CENEMA ROAD,

HISSARINDIA Haryana 125001

IN302902

408226051750.00 05-SEP-2017

MANOJ KUMAR SHARMA ADI KRISHAN SHARMAPROMICA ADVERTISING, 10223 GURUDWARA RD,

KAROL BAGH, NEW DELHI, NDINDIA Delhi New Delhi 110005 00002286 50.00 05-SEP-2017

MARIAPPAN P PARAMASIVAM S79 KAMARAJAR NAGAR, 7TH ST, VYASARPADI,


MAYA DEVI AGARWAL B NA-127 PEOPLES COOPERATIVE COLONY, KANKAR

BAGH, PATNAINDIA Bihar 800020 00005946 50.00 05-SEP-2017

MD LEYAKAT ALI ABDUL LATIFHAROON NAGAR, SECTOR II, PHULWARI SHARIF,

PATNAINDIA Bihar 801505

IN301330

1951552450.00 05-SEP-2017

MDS SECURITIES LTD NA H-19 GREEN PARK EXTENSION, NEW DELHI, ND INDIA Delhi New Delhi 110016 00006559 100.00 05-SEP-2017

MEENA ASHWIN GOGARI ASHWIN LALJI GOGARI62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR

ROAD WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000493 1250.00 05-SEP-2017

MEENA PANIA BALKISHNA PANIA 59 SANT NAGAR, UJJAIN, UJJAIN, MP INDIA Madhya Pradesh 456010 00007148 50.00 05-SEP-2017

MEENA RATHI SHRI KISHAN LAL RATHIPLOT NO. - 1-3 BLOCK NO. - 3, MANSAROVAR COLONY

PADUM NAGAR, BHILAI -3, DURGINDIA Madhya Pradesh 490021

12011802

0001241525.00 05-SEP-2017

MEENU SABHARWAL R S T 8 SRI NIWAS PURI, NEW DELHI, ND INDIA Delhi New Delhi 110065 00003814 50.00 05-SEP-2017

MEETHA LAL NAHATA C K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004341 50.00 05-SEP-2017

MEGHAL JAWAHAR SHAH JAWAHAR MOTILAL SHAH9 908 PANCHARATNA BLDG, NEAR ROXY CINEMA

OPERA, HOUSE, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004878 150.00 05-SEP-2017

MENA BAI S SUGAN RAJ B10 A DORAI SWAMY PILLAI ST, WEST TAMBARAM,


MHATRE INVESTMENTS

PVT LTDNA

MHATRE PEN BUILDING, A WING 1ST FLOOR S B MARG,

DADAR (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400028 00004689 50.00 05-SEP-2017

MIRZA KHALID MIRGL MOND SAYEED025 ARJUN NAGAR, OPP DEFENCE COLONY, NEW

DELHI, NDINDIA Delhi New Delhi 110003 00004046 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MIRZA MOHD KHALIDLATE MIRZA MOHAMAD

SAJEED

225 ARJUN NAGAR , KOTLA MOBARAILPUR, NEW


MITHALAL BHANDARI DALICHAND BHANDARI205 URINDAVAN APARTMENT, NEAR MAHARAJA

CINEMA, SALABATPURA, SURATINDIA Gujarat Surat 395003 00001396 50.00 05-SEP-2017

MITHILESH MITTAL A R MITTAL B-2845 NETAJI NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110023 00002270 50.00 05-SEP-2017

MITTALAL JAIN K L KEVALCHAND JAIN201 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI,


MITTU MEGHWANISHRI ANAND RAM

MEGHWANIPREM STORES, G E ROAD BHILAI 3, DURG, MP INDIA Madhya Pradesh 490021 00007953 50.00 05-SEP-2017

MOHAN D JAIN HIMMATHMALJINO 59 GANNIGARPILLANA LANE, COTTONPET CROSS,

BANGALOREINDIA Karnataka Bangalore Urban 560053 00003121 50.00 05-SEP-2017

MOHAN LAL CHAMPA LAL NEAR PREM PRESS, NAYAPURA, JAIPUR INDIA Rajasthan 344022 00006283 50.00 05-SEP-2017

MOHAN LAL AGRAWAL KISHORI LAL AGRAWAL 76 MOHI. BIBI JAN LEN, MUZAFFARPUR INDIA Bihar 84200112028900

0070117725.00 05-SEP-2017

MOHANA SUNDARI UDHAYA SURIYAN A D/8 TNPHC, A R POLICE LINE, PUDUPET, CHENNAI INDIA Tamil Nadu Chennai 600002 00009005 5.00 05-SEP-2017

MOHANI DEVI GOURI SHANKARC-117 KRISHANA APPARTMENTS, NEAR PITAL

FACTORY, BANI PARK, JAIPURINDIA Rajasthan 302016

IN302700

20064762215.00 05-SEP-2017

MOHANLAL SIREMULL36 U S LANE, MOHAN PLAZA, CHICKPET, BANGALORE,

KNINDIA Karnataka Bangalore Urban 560053 00001157 50.00 05-SEP-2017

MOHIT GUPTA S D GUPTA B-89 JANATA COLONY, JAIPUR, JAIPUR, RA INDIA Rajasthan 302004 00004322 50.00 05-SEP-2017

MONIKA MALHOTRA NA C-5D/109-C JANAKPURI, NEW DELHI, ND INDIA Delhi New Delhi 110058 00005402 50.00 05-SEP-2017

MUKESH H TANNA HIRALAL TANNA212/A PANCHRATNA, M P MARG, OPERA HOUSE,


MUKESH M MEHTA MAKANDAS D MEHTA14 KAILASH CHHAYA, RAJAWADI ROAD NO 3,

GHATKOPAR (EAST), MUMBAI, MAINDIA Maharashtra Mumbai City 400077 00006660 150.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MUKESH MALPANI SHRI GOPAL MALPANIOM SATYAM B-210, NEAR GOPIKA TALKIES, MUMBAI,

MA, 0INDIA MAHARASHTRA MUMBAI CITY 00008061 50.00 05-SEP-2017

MUKTILAL SHANTILAL

DOSHISHANTILAL R DOSHI

203 GANGA JAMNA APT, KUBERNAGAR-1, KATARGAM,

SURAT, 0INDIA GUJARAT SURAT 00003070 50.00 05-SEP-2017

MUNNI DEVI BIMAL CHAND JAIN 198 CHETTY STREET, PONDICHERRY INDIA Pondicherry 605001 00001253 50.00 05-SEP-2017

MURARI LAL KHEMKA SHANKAR LAL KHEMKA KHEMKA UTENSILS, DARIYAPUR GOLA, PATNA, BI INDIA Bihar 800004 00007783 250.00 05-SEP-2017

MURTHY S G R SUBRAMANIAN57 SAMY PANDARAM STREET, CHINTADRIPET,


MURUGESAN D DURAISAMY E PERUKULAM KURAI THOTTAM, ELLAPALAYAM, PERIYA

SEMUR (P O), ERODE, TNINDIA Tamil Nadu Erode 638004 00006416 50.00 05-SEP-2017

MUTHUKARUPPAN KR NA 2/2 SAMBANDAR STREET, KARAIKUDI, TN INDIA Tamil Nadu 630002 00006921 100.00 05-SEP-2017

N POTHIRAJ P NATARAJANNO 35 A, PADDYFIELD ROAD I LANE, PERAMBUR,


IN302679

30147413100.00 05-SEP-2017

NAGESHWAR RAO M M KOTTAYIAH CHETTYM/S. SREE VIGNESH FINANCIERS, OLD NO.13/5 AKBAR

SAHIB STREET, TRIPLICANE, CHENNAI, TNINDIA Tamil Nadu Chennai 600005 00000111 250.00 05-SEP-2017

NAGESWAR S LAKSHMI KANTHAMSTATE BANK OF INDIA ADB, NAIDUPET (PO), NELLORE

(DIST), NELLOREINDIA Andhra Pradesh 524126 00006977 50.00 05-SEP-2017

NAGESWARA RAO G VENKATASUBHAIAH G11/264 BRAHMANA STREET, SANTAPET, NELLOR,

NELLOREINDIA Andhra Pradesh Nellore 524001 00005695 50.00 05-SEP-2017

NAGESWARA RAO M RAMA CHANDRAIAH MH.NO.10-127, MARUTHI NAGAR, WEST CHURCH AREA,

TIRUPATIINDIA Andhra Pradesh 517502

IN301696

1017479850.00 05-SEP-2017

NAINA SURESH JAIN SURESH LALCHAND JAIN198 B OR VIGAS ST, KAVEL CROSS LANE NO 8, 3RD FLR

MITHAI WALA BLDG, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00003285 50.00 05-SEP-2017

NALAM VENKATA

RATNAMNALAM SUBBA RAO

TAX CONSULTANT, MAIN ROAD CHIRALA, PRAKASAM

DT, APINDIA Andhra Pradesh 523155

IN300394

1085811580.00 05-SEP-2017

NALINI KUMAR K M K KUMAR 116 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000159 250.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




NANDA S B MEGH RAJ H NO 484, RAM GALI JAMALPURA, SONEPAT INDIA Haryana 131001 00002107 50.00 05-SEP-2017

NANDU CHANDAK RANIDAM CHANDAKPADMAVATHI EMPORIUM, 37/5 MANISH MARKET, KASI

CHETTY STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006896 100.00 05-SEP-2017

NANHI ARORA ARORA S PFLAT NO 18-C, ANUBHAV APTTS, PLOT 13 SECTOR 13,


NARAYANASAMY V VISVANATHAN RPLOT NO 70 V G P LAYOUT, PARIJATHAM AVENUE

PART-I, PALAVAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600041 00005068 100.00 05-SEP-2017

NARENDRA J V VISHNUC/O HAPPY STORES, NO 811 MOUNT ROAD, V S CENTRE,


NARENDRA KUMAR LAL BAHADUR YADAV SHIVRAHA BASUDEO, P.O-JHAPAHA, MUZAFFARPUR INDIA Bihar 84200112038400

00443166100.00 05-SEP-2017

NARENDRA TAPARIA TAPARIA S NB-41/406 YOGI SARASWATI BLDG, YOGI NAGAR,

BORIVALI (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00006445 50.00 05-SEP-2017

NARESH KUMAR BHANWAR LAL KANSARA KA DHORA, BALOTRA INDIA Rajasthan 34402212012101

00126626150.00 05-SEP-2017

NARESH KUMAR G JAIN GANESHMALJI10 FULWADI SOCIETY, O/5 GOMTIPUR GATE,


NARPAT S JAIN SHANTILAL B JAIN16 AUDIAPPA NAICK STREET , OPP CANARA BANK,


IN300610

1058689150.00 05-SEP-2017

NARVADA DEVI NA K 43 54, BISESWAR GANJ, VARANASI INDIA UTTAR PRADESH VARANASI 220001IN301127

1513995850.00 05-SEP-2017

NATARAJAN V VENKATARAMA IYER M V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006110 50.00 05-SEP-2017

NAVEEN KUMAR TRIBANI PRASAD KHASH MAHAL ROAD NO 3, CHIRAIYA TAND, PATNA INDIA Bihar 800001 00002351 50.00 05-SEP-2017

NAVIN KUMAR OM PRAKASH AGGARWAL D-41, ADARSH NAGAR EXTS, HUTS, DELHI INDIA Delhi New Delhi 110033IN302236

1073898650.00 05-SEP-2017

NAVIN MEHTA DHANJIBHAI MEHTA1203 ADINATH TOWERS, SUDHA PARK, GARODIA

NAGAR, GHATKOPAR(E), MUMBAIINDIA Maharashtra Mumbai City 400077 00005080 500.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




NAVIN T CHHEDA THAVAR359/75 PARVATI BULD, 3RD FLOOR GIRGAUM ROAD,

OPP THAKURDWAR POST OFFICE, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00007294 100.00 05-SEP-2017

NAVRATHAN MAL BAFNA PUKHRAJ BAFNANO 5, NALLANNA MUDALI STREET, CHENNAI, TAMIL

NADUINDIA Tamil Nadu Chennai 600079

IN301637

40731413150.00 05-SEP-2017

NEENA BAJAJ RAJ KUMAR BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II

FLOOR OFFICE NO. E-134, INDORE, MPINDIA Madhya Pradesh 452001 00006869 500.00 05-SEP-2017

NEERAJ GUPTA SH KEDAR NATH GUPTAC/O IMPERIAL RADIOS, DEEDWANA OLI, SARAFA

ROAD, GWALIOR, MPINDIA Madhya Pradesh 474001 00006403 50.00 05-SEP-2017

NEETA JAMNADAS

MACHCHHARJAMNADAS TRIKAMJI NEAR OLD PATHASALA, JETPUR INDIA Gujarat 360370 00001770 50.00 05-SEP-2017

NEHA S SUSIL KUMAR P34 GENERAL MUTHAIAH STREET, SOWCARPET,


IN301637

402313321.00 05-SEP-2017

NEHA BARJATYA SIVA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000719 950.00 05-SEP-2017

NEHA SHAH RAMKUMAR 9 BELGRAVIA TERRAEE , FORMINGTON CT., 06032

UNITED

STATES

OF

AMERICA

NA NA 00000843 7500.00 05-SEP-2017

NIKUL DAHYALAL

THAKKERDAHYALAL THAKKER

A-2/803 AT NILKANTH VALLEY, KOLSHET ROAD

DHOKALI NAKA, DHOKALI THANE (W), THANEINDIA Maharashtra 400607

12033200

00156467495.00 05-SEP-2017

NILESH GIRISHBHAI

MEHTAGIRISHBHAI MEHTA

106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL

ROAD, NR URMI CHAR RASTA, BARODAINDIA Gujarat Vadodara 390020

IN301549

160676161.00 05-SEP-2017

NILESH GIRISHBHAI

MEHTAGIRISHBHAI G MEHTA

106 SILVER SQUARE APPARTMENT, DINESH MILLS

ROAD, NEAR URMI CHAR RASTA, BARODAINDIA Gujarat Vadodara 390020

IN301549

160703331.00 05-SEP-2017

NIRMAL CHAND

LUNAWATMANAK CHAND LUNAWAT

82 AUDIAPPA NAICKEN STREET , SOWCARPET,


NIRMALA DEVI RANJEE PRASADC/O GANGA MALI, AT MUNNA CHAK, PO LOHIYA

NAGAR, PATNA, BIINDIA Bihar 800020 00007410 150.00 05-SEP-2017

NIRMALA S SHANMUGAVADIVEL K NO.25A SBI COLONY, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 00009155 5.00 05-SEP-2017

NITESH SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




NITHYAKALYANI T S SUBRAMANIAN P M-70 TAMILNADU HOUSING, TENKASI, TN INDIA Tamil Nadu 627811 00007392 50.00 05-SEP-2017

NITINBHAI LALBHAI

MASARANINA

RIDDHI CONSULTANCY , ABOVE RAYMONDS

SHOWROOM, HARI ROAD, AMRELI.INDIA Gujarat Amreli 365601

IN300974

1000955950.00 05-SEP-2017

OM PARKASH GREWAL ABHAYRAMPOCKET 2/49, SECT A PRESIDENT HOUSE, NEW DELHI,


OM PARKASH GUPTA OM PARKASH GUPTA I-118 JAHANGIR PURI, NEW DELHI, ND INDIA Delhi New Delhi 110033 00001291 50.00 05-SEP-2017

OM PARKASH GUPTA JAGAT RAM GUPTA Z-151 LOHA MANDI NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002576 50.00 05-SEP-2017

OMPRAKASH PARASMAL

SALECHAPARASMAL SALECHA 120 AHAMD CLOTH MARKET, NEAR SARACPUR BRIG INDIA Gujarat 384002 00001118 50.00 05-SEP-2017

P DHARMA POONAM CHAND JAIN 56 KAMARAJAR STREET, VILLUPURAM INDIA Tamil Nadu 605602IN301080

2208389550.00 05-SEP-2017

P SUNITHA L PUKHRAJ17-A MEDAVAKKAM TANK ROAD, OPP ESI,

RAMLINGAPURAM, TNINDIA Tamil Nadu Chennai 600012 00002031 50.00 05-SEP-2017

P THENAPPHAN PALANIAPPAN 40/41 HOSPITAL STREET, KOTTAIYUR, TN INDIA Tamil Nadu 623106 00001707 50.00 05-SEP-2017

PALAKONDA HANUMAN RAO THIRUMALA RAO P 7/537 JAYANAGAR COLONY, CUDDAPAH INDIA Andhra Pradesh 516002 00005839 50.00 05-SEP-2017

PANKAJ ARORA MADAN LAL ARORAS 21/116 L 2, PARED KOTHI, ENGLISIA LINE VNS,

VARANASIINDIA Uttar Pradesh 221002 00002369 50.00 05-SEP-2017

PANKAJ SABOO RAM KISHORE SABOO F-179 GANDHI NAGAR, JAIPUR, JAIPUR, RA INDIA Rajasthan 302015 00006394 50.00 05-SEP-2017

PANKAJ SINGH SINGH J P220 AKASH DARSHAN APPT, PLOT NO 12 MAYUR

VIHAR, NEW DELHI, NDINDIA Delhi New Delhi 110091 00006176 200.00 05-SEP-2017

PANNA PRAVINCHANDRA

TURAKHIANA

NO 13 A, MAHAVIER COLONY, E V K SAMPATH ROAD


IN301080

22029171500.00 05-SEP-2017

PARAMJEET SINGH CHARANJEET SINGH 117/220 M-BLOCK, KAKADEO, KANPUR INDIA Uttar Pradesh 208019 00003936 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PARAS BALDOTA SHRI D G BALDOTA46 PERAMBALU STREET, OLD WASHERMENPET,


PARAS JAIN K M BHANDARI 105 RAGIPET , II FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002IN300610

1015379150.00 05-SEP-2017

PARASMAL JAIN K SHRI JAIN K L401 B GEETHANJALI APPARTMENTS, 15 MEDAVAKKAM

TANK II STREET, KELLYS, CHENNAIINDIA Tamil Nadu Chennai 600010 00008029 100.00 05-SEP-2017

PARASMAL KHANTED BAGTHAWARMAL KANTEDNO.156 MINT STREET , 1ST FLOOR KANCHAN PLAZA,


PARO LEASING FINANCE

LIMITEDNA 54 SEMBUDOS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005023 100.00 05-SEP-2017

PARULBEN NILESH MEHTA NILESH MEHTA106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL


IN301549

160844591.00 05-SEP-2017

PARULBEN NILESH MEHTANILESH GIRISHBHAI

MEHTA

106 SILVER SQUARE APPARTMENT, DINESH MILL


IN301549

160810901.00 05-SEP-2017

PARVEEN KUMAR ARORA RAM PARKASH ARORAHNO-1549 A WARD NO-8, UPKAR COLONY, KARNAL,

HARYANAINDIA Haryana 132001

IN300966

10279753250.00 05-SEP-2017

PARVEEN KUMAR MITTAL MITTAL L CC/O TUSHAR S & S BROKERS PVT LTD, 17 PUSA ROAD,

3RD FLOOR, NEW DELHI, NDINDIA Delhi New Delhi 110005 00007638 50.00 05-SEP-2017

PAWAN AGGARWAL AGGARWAL H R AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005449 100.00 05-SEP-2017

PAWAN KUMAR GUPTA GUPTA B D 2375 SECTOR 38C, CHANDIGARH, CHANDIGARH INDIA Chandigarh Chandigarh 160014 00006315 50.00 05-SEP-2017

PAWAN MANCHANDA MANCHANDA P LC/O E S S GEE ASSOCIATES, LB-18 PRAKASH DEEP

BLDG, 7 TOLSTOY MARG, NEW DELHI, NDINDIA Delhi New Delhi 110001 00005777 50.00 05-SEP-2017

PAWANIDEVI LACHAJI SHOP, 15 KASICHETTY ST, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079IN301774

1310287450.00 05-SEP-2017

PERUMAL AV VALLIAPPAN29/162 C MAIN RD, VALPARAI TOWN, VALPARAI (PO),

COIMBATORE, TNINDIA Tamil Nadu 642127 00001695 50.00 05-SEP-2017

PHALODI INVESTMENTS

PRIVATE LTDNA NO.93 LLOYDS ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00000077 750.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PHOOLCHAND PNTHVIRAS 14 KANDAPPA ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002007 50.00 05-SEP-2017

PHOOTERMAL JAWANMALJIMANSI FANCY STORE, 1/2 KASI CHETTY LANE, GUPTA

MARKET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005195 50.00 05-SEP-2017

PINKEY KHANDELWAL RADHA KISEN 144 JAGANATH PURI, KALWAR ROAD, JAIPUR, RA INDIA Rajasthan 302012 00003243 50.00 05-SEP-2017

PIYUSH B SHAH BALKRISHNA R SHAH105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD

KALAMANDIR TALKIES, BARODAINDIA Gujarat Vadodara 390001 00005629 50.00 05-SEP-2017

POONAM GUPTA UMESH PRASAD GUPTAGALI NO. 2 WARD NO- 16, AT P. O. BETTIAH, WEST

CHAMPARANINDIA Bihar 845438

12016400

0003824350.00 05-SEP-2017

POORAN SINGH T TIKARAM SINGH16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM,


PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 50.00 05-SEP-2017

PRADEEP AGRAWAL SHRI RAM AGRAWAL 93 MARWARI ROAD, BHOPAL INDIA Madhya Pradesh 462001IN301151

1293946750.00 05-SEP-2017

PRAGNESH B SHAH BALKRISHNA R SHAH105-106 ADARSH APTT, NAVGHARIA MAHELLA, BHD

KALAMANDIR TALKIES, BARODAINDIA Gujarat Vadodara 390001 00005628 50.00 05-SEP-2017

PRAKASH BAI SUHANLAL289 PURASAWALKAM HIGH ROAD , WAIKKI COMPLEX

F.NO. B-205, DEVTON, CHENNAI, TNINDIA Tamil Nadu Chennai 600007 00005246 150.00 05-SEP-2017

PRAKASH CHAND MANIKCHANDMAIN BAZZAR, C/O H G MANIKCHAND JEWELLERS,

CHENNAI, 0INDIA TAMIL NADU CHENNAI 00002244 50.00 05-SEP-2017

PRAKASH CHAND

PARMAR JAIN BSRI BABULAL C

M/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM

COMPLEX SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00001479 50.00 05-SEP-2017

PRAKASH H SHAH HIMATLAL SHAH202 B ANAND MANGAL APPT, KAHAN FALIYA,

KATARGAM, SURATINDIA Gujarat Surat 395004 00002801 50.00 05-SEP-2017

PRAKASH KUMAR

BHANDARIDALICHAND BHANDARI 469 MINT STREET, I FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001397 50.00 05-SEP-2017

PRAKASH RALDIA HALACHANDA-1-105 SHREEPAL NAGAR, DEVACHAND NGR,

MUMBAIINDIA Maharashtra 401101 00003973 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PRAKASH RAMCHAND

MAKHIJAR C MAKHIJA HOUSE NO 1310 RAJNAGAR, NAGPUR MAHARASHTRA INDIA Maharashtra 440013

IN300214

1426025450.00 05-SEP-2017

PRAKASHCHAND

CHHALANIDEEPCHAND CHHALANI

BLOCK-B 4th FLOOR FLAT NO.402, NEAR MALLICK

PHATAK, 335 NETAJI SUBHAS ROAD, HOWRAHINDIA West Bengal Howrah 711101 00005512 50.00 05-SEP-2017

PRAMOD KUMAR SRI RAM VILAS PRASADMIG-4 HOUSING BOARD COLONY, KATARI HILL ROAD,

GAYA, BIINDIA Bihar 823001 00007843 50.00 05-SEP-2017

PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 50.00 05-SEP-2017

PRASHAN CHAND

MEHTA BBABOOTH CHAND

MAYUR & CO, 20 SWAMY NAICKEN STREET,

CHINTADRIPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00005406 50.00 05-SEP-2017

PRASHANTH KUMAR

JAINRAMESH JAIN

NO 1 SHARADA NILAYA, 3RD FLOOR 2ND CROSS, T D

LANE COTTONPET, BANGALOREINDIA Karnataka Bangalore Urban 560053

IN302148

10046110100.00 05-SEP-2017

PRATHIK S SUSIL KUMAR P34, GENERAL MUTHAIAH STREET, SOWCARPET,


IN301637

402313401.00 05-SEP-2017

PRAVEEN JAIN CHAMANCAL63/2 NAGERTHPET, THIRUMALA BLDG, OPP RAM

MEDICAL, BANGALORE, KNINDIA Karnataka Bangalore Urban 560002 00001160 50.00 05-SEP-2017

PRAVEEN KUMAR JAIN JAIN D CDHARAM CHAND JAIN PATNI, GOLA ROAD, BODDOM

BAZAR, NEW DELHI, TNINDIA Bihar 825301 00007218 100.00 05-SEP-2017

PRAVEEN KUMAR

SHARMASHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 823001

12019101

00074648450.00 05-SEP-2017

PRECIOUS SECURITIES

P LTDNA

338 1ST FLOOR, PRABHAT COMPLEX, K G ROAD,

BANGALOREINDIA Karnataka Bangalore Urban 560009

IN302148

100167581.00 05-SEP-2017

PREETHI V VIMAL CHAND SVIDHA, 55 BAZAR STREET, ARAKONAM N A A DT, TN INDIA Tamil Nadu 631001 00003872 50.00 05-SEP-2017

PREM CHAND JAIN H NA NO.266 ARCOT ROAD , KODAMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 250.00 05-SEP-2017

PREMLATA LILAM CHAND NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,


PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PRITAM JAIN SHRI MAHENDEA BOHRAC/O BABULALJI CHOUDHARY, 157 I FLOOR,

VEERDURGADAS NAGAR, PALI, RAINDIA Rajasthan 306401 00007924 50.00 05-SEP-2017

PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 50.00 05-SEP-2017

PRIYANKA HASMUKH

SHAH

HASMUKHBHAI

MARATLAL

67-E HARISHCHANDRA, GOREGAONKAR LANE,

PARASMANI 1ST FLR, MUMBAI, MAINDIA Maharashtra Mumbai City 400007 00001757 50.00 05-SEP-2017

PRIYANKA SHARMA LAXMI NARAYAN SHARMA23 KRISHNAPPA TANK STREET, SOWCARPET, CHENNAI,


PUKHRAJ CHANDRA BAI PUKHRAJNO.251 PURASAIWALKKAM HIGH RD, NO. 501 PRINCE

MANNER APTS, KILPUAK, CHENNAIINDIA Tamil Nadu Chennai 600010

12039700

00007600150.00 05-SEP-2017

PUNITHA K KANNAN TMAHESH DAVEY & CO, 40 NAINYAPPA NAICKEN


PURESH KUMAR GOSWAMISHREE KRISHNA BIHARI

GOSWAMI

C /O DAMANI AND JALAN, CK 16/26 SUDIA, KATRA

SHALIK RAM MUNIM, VARANASIINDIA Uttar Pradesh 221001 00002492 50.00 05-SEP-2017

PURSHOTTAM KHATRI NA 15 /AB IDGAH HILLS, RIDGE ROAD, BHOPAL INDIA Madhya Pradesh 462001IN300183

1020523550.00 05-SEP-2017

PUSHPA C KAMDAR CHHABILDAS D KAMDARC/O EXIM INTERNATIONAL, 55 EZRA ST, 5TH FLOOR,

CALCUTTA, WBINDIA West Bengal 700001 00001563 50.00 05-SEP-2017

PUSHPA JAIN NA FASHION - SPOT , G.S. ROAD, SHILLONG, ME INDIA Meghalaya 793001 00000723 950.00 05-SEP-2017

QUEENIE JOHN

FERNANDESJOHN FERNANDES

C/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE,

SAHAR RD ANDHERI (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400069 00007114 50.00 05-SEP-2017

R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 50.00 05-SEP-2017

R V NARAYANA K VENKATA RAMAIAH13-2-819-S-1 II ND FLOOR, RAMBO RESIDENCY,

SRINIVASA NAGAR, ANANTAPURINDIA Andhra Pradesh Anantapur 515001

IN300394

1035005350.00 05-SEP-2017

R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 50.00 05-SEP-2017

RACHITA ARKE NA'AASHRAY 8-2-335/2/A, ROAD NO.5 BANJARA HILLS,

HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500034 00000571 900.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RADHA KUMARI P UMA MAHESHWARA RAO12-2-824/A , SANTOSH NAGAR, MEHIDIPATNAM,

HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500028 00007813 50.00 05-SEP-2017

RADHE SHYAM BADAL PREM NARAYAN BADALBADAL BHAWAN, MOKNAPADA, KAITHUNIPOLE, KOTA

(RAJ)INDIA Rajasthan 324005

IN301055

10437882100.00 05-SEP-2017

RADHY SHYAM AGRAWALVISHWANATH PRASAD

AGRAWAL

CLOTH MERCHANT, K P ROAD, PURANI GODAM, GAYA,

BIINDIA Bihar 823001 00007555 50.00 05-SEP-2017

RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 50.00 05-SEP-2017

RAGHUL KUMAR SHRI GHISULAL46 PERAMBALU STREET, OLD WASHERMENPET,


RAGHUNATHAN R RANGANATHAN V R25 CHITRAKULAM NORTH ST, MYLAPORE, CHENNAI,


RAHUL DHOKA LALCHAND DHOKAC/O JAY ENTERPRISES, 363/4 PRITHVI APTS, SHIVATI

NAGAR, PUNE, MAINDIA Maharashtra 411005 00001413 50.00 05-SEP-2017

RAHUL S JAIN T S23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,


RAHUL SURANA PM PRAKASH CHAND

SURANA4 GOVINDAN STREET, CHOOLAI, CHENNAI INDIA Tamil Nadu Chennai 600112

12040600

000021811.00 05-SEP-2017

RAIKANWAR SURANASHRI MANGI LALJI

SURANA

C/O ARIHANT TEXTILES, MAHAVIR MARKET, SADAR

BAZAR, INDORE, MPINDIA Madhya Pradesh 491441 00007936 100.00 05-SEP-2017

RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA POTDAR,


RAJ KUMAR DOSHI MANMAL DOSHI2/3 NEW PALASIA, HOUSE OF NIRMALA RANI PUTDAR,

INDORE, INDOREINDIA Madhya Pradesh 452001 00006410 100.00 05-SEP-2017

RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 50.00 05-SEP-2017

RAJ KUMARI GYAN CHAND 61 AKBAR SAHIB STREET, CHEPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002374 50.00 05-SEP-2017

RAJA RAJAN K KADIRVELU AC/O PRECIOUS PRODUCTS, 1 BAKER STREET, CHENNAI,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RAJA RAM TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKET, G

B ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006423 50.00 05-SEP-2017

RAJAN KUMAR SINHASHRI SACHCHIDANAND

SINHA

C/O SRI S.N. SINHA SOHINI BHAWAN, (DEVENDRA

LANE), WEST ASHOK NAGAR ROAD NO.(8), PATNA, BIINDIA Bihar 800020 00007978 50.00 05-SEP-2017

RAJASHEKAR MALAYA25 GENERAL MUTHAIYA, MUDALI STREET,

SOWCARPET, CHENNAIINDIA Tamil Nadu Chennai 600079

12031500

001707011.00 05-SEP-2017

RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 750.00 05-SEP-2017

RAJEEV KUMARSHRI NAGANDRA PRASAD

SINGH

AT & POST-BADI VIA-KATRISARAI, DIST. NALANDA,

NEW DELHI, BIINDIA DELHI NEW DELHI 805105 00007915 150.00 05-SEP-2017

RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 50.00 05-SEP-2017

RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 50.00 05-SEP-2017

RAJENDER KUMAR RAM KUMARC/O KANHIYALAL RAM KUMAR, 635/1 G T ROAD,

ALIPUR, NEW DELHI, NDINDIA Delhi New Delhi 110036 00006433 50.00 05-SEP-2017

RAJENDRA B KARAMCHAND 9-9-80, GIRMAJIPET, HYDERABAD INDIA Andhra Pradesh Warangal 506002 00004835 50.00 05-SEP-2017

RAJENDRA K SHAH KANTILAL SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005626 50.00 05-SEP-2017

RAJENDRA RAJ S SAJJAN RAJ S A 17 V.P.NAIDU STREET , CHENNAI, TN INDIA Tamil Nadu 603406 00000054 250.00 05-SEP-2017

RAJESH MOHANLALM/S PARAS TIME CENTRE, 93 KILARI ROAD,

BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00001159 50.00 05-SEP-2017

RAJESH G SHAH SHRI GUNVANTRAI D SHAH26 NANNIAN STREET, SHOP NO. 7, PARK TOWN,


RAJESH J ARORA ARORA J KC-47 I EXTN, KAMLA NEHRU NAGAR, JODHPUR,

JODHPURINDIA Rajasthan 342001 00006882 50.00 05-SEP-2017

RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 350.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RAJESH KOTHARI TEJRAJ KOTHARI

ANNAMMAL BUILDING ROOM NO.9, I FLOOR NEW

NO.40 OLD NO.36, RANGANATHAN STREET T.NAGAR,

CHENNAI

INDIA Tamil Nadu Chennai 600017IN301696

100494471.00 05-SEP-2017

RAJESH KUMAR GOVIAND RAM OPP BENARAS STATE BANK, M G ROAD, NEW DELHI INDIA Uttar Pradesh 277001 00004010 50.00 05-SEP-2017

RAJESH KUMAR NA

C/O. RAGHUVAR SARAN PANDEY, SOUTH OF P&T

COLONY, MITHANPURA MUZAFFARPUR,

MUZAFFARPUR, BI

INDIA Bihar 842002 00007717 50.00 05-SEP-2017

RAJESH KUMAR JAIN MILAP CHAND JAINH.NO. 361-A SECTOR-14, URBAN ESTATE, GURGAON,

HAINDIA Haryana 122001 00004898 150.00 05-SEP-2017

RAJESH KUMAR SINHA NAC/O SRI JAGANNATH PRASAD , ROAD NO CN4, EAST OF

LIC COLONEY, CHITRAGUPTA NAGAR PATNAINDIA Bihar 800020

IN300011

1051861150.00 05-SEP-2017

RAJESH VIJ OMPRAKASH VIJE/17 ONGC COLONY, SABARMATI, CHANDKHEDA,

AHMEDABAD, GUINDIA Gujarat Ahmedabad 380005 00007820 50.00 05-SEP-2017

RAJINDER KAUR BALWANT SINGH8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW


RAJINI BAI P CHITTIBABU S31-A SOUTH PERUMAL KOIL ST, VADAPALANI,


RAJIV KUMAR MANISHANKAR PRASADC/O S N SAHAY (C I D INSPECTOR), AAM BAGAN, NEAR

ROAD NO 6C, CHENNAI, BIINDIA Bihar 800001 00007258 50.00 05-SEP-2017

RAJIV MEHTA MEHTA S S C/O/ M/S. J N MARSHALL & CO, MALA ROAD, KOTA, RA INDIA Rajasthan 324002 00006001 150.00 05-SEP-2017

RAJKUMAR BAJAJ OM PRAKASH BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, IIND

FLOOR OFFICE NO.E-134, INDOREINDIA Madhya Pradesh 452001 00005389 50.00 05-SEP-2017

RAJKUMAR JAIN NANDKIRNEJI PRITI CONSULTANCY, 62 MUSADDIPURA, UJJAIN, MP INDIA Madhya Pradesh Ujjain 406006 00006464 50.00 05-SEP-2017

RAJKUMAR OSWAL P D JAINREP BY P/A HOLDER, ANCHOR SECURITIES PVT LTD, 34

AUDIAPPA NAICKEN ST, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004796 100.00 05-SEP-2017

RAJKUMAR S S STAINSLAUS1/245 R C STREET, SALAIGRAMAM, ILAYANGUDI (TK),

CHENNAI, TNINDIA TAMIL NADU Chennai 623710 00006279 50.00 05-SEP-2017

RAJKUMAR TULSYANSANTOSH KUMAR

TULSYAN

C/O KAILASH SYNTHETICS, SUTAPATTY,

MUZAFFARPUR, MUZAFFARPUR, TNINDIA Bihar 842001 00005999 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RAJMAL NAHAR JETHMAL29 PERUMAL KOIL GARDEN, I LANE, I FLOOR,


RAJMALJI GAHOLOT RAMNARAYANA 131 T T K ROAD, ALWARPET, MADRAS, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00004432 50.00 05-SEP-2017

RAJNI GARG RAJESH KUMAR GARGC/20-21 INDUSTRIAL AREA , HATHRAS, (U.P.), NEW

DELHI, UPINDIA Uttar Pradesh 204101 00001311 50.00 05-SEP-2017

RAJNIKANT S MEGHANI NABLOCK F-11, PRAGATI NAGAR HOUSING SOCIETY, NO

51 KALLIKUPPAM ROAD AMBATTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600053 00000771 50.00 05-SEP-2017

RAJRATAN R MOHTA RAMANLAL MOHTARAJA BAHADUR COMPOUND, BLDG NO 5 4TH FLOOR,

43 TAMARIND STREET, MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00005920 50.00 05-SEP-2017

RAJU AGARWAL BANWARI LALL AGARWALNEW BAHADURPUR ROAD NO 13B, MARWARY

COLONY, PATNA, BIINDIA Bihar 800016 00006466 50.00 05-SEP-2017

RAJU PRATAPBHAI RAJDEV PRATAP BHAI RAJDEVNIRMALA COLLEGE ROAD , SAGAR APARTMENT, 2ND

FLOOR, CHENNAI, GUINDIA Tamil Nadu chennai 00000424 500.00 05-SEP-2017

RAJUBHAI VRUNDAVANDAS

SHINGALA

VRUNDAVANDAS

SHINGALA

BHAVANA SOCIETY , NR. KABIR TEKRI, SAVAR-

KUNDLAINDIA Gujarat 364515

12019800

00025728100.00 05-SEP-2017

RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 2.00 05-SEP-2017

RAKESH KUMAR AGRAWAL BAL KRISHNA AGRAWALH NO 41, BHAGAT SINGH NAGAR, WARD NO 126,

BILASPURINDIA Madhya Pradesh 495004

IN301330

1818554650.00 05-SEP-2017

RAKESH KUMAR BHANDARIMAHAVIR CHAND

BHANDARI13 KALATHI PILLAI ST, II FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000563 500.00 05-SEP-2017

RAKESH KUMAR MALANI HEM RAJ MALANIM/S R S MALANI PVT LTD, 3 COMMERCIAL BUILDINGS,

23 NETAJI SUBHAS ROAD, CALCUTTA, WBINDIA West Bengal 700001 00006679 1.00 05-SEP-2017

RAKESH M VYAS MAHENDRABHAI VYASB 4 CHITRAKUTPARK SOCIETY, NO 17 ANAND


RAKESH SHARMA OM DUTT143/8 RAILWAY COLONY NO 5, ENGINE SHED,

LUDHIANA, 0INDIA PUNJAB LUDHIANA 00001531 50.00 05-SEP-2017

RAM AUTAR GOEL GOEL N DC/O MANISH TEXTILES, BIRLA MANDIR ROAD, PATNA,

BIINDIA Bihar 800004 00006310 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 50.00 05-SEP-2017

RAMA SHANKER PATHAK D B PATHAKC/O SRI RAN VIJAY SINGH, POLICE LINES Q.NO.M-B/7,

P.O./DIST-SAHIBGANJ, PATNA, BIINDIA Bihar 816109 00008046 100.00 05-SEP-2017

RAMACHANDRA RAO R R V KRISHNAIAH D NO 6-16-45, 16/3 ARUNDELPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004634 100.00 05-SEP-2017

RAMACHANDRAN B BALARAMASUNDARAMINDIAN BANK SSI BRANCH, 1024 AVINASI ROAD, NEAR

VOC PARK, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00008103 100.00 05-SEP-2017

RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD,


RAMADAS T R RANGA VITTAL T LB-2 SRI NANDAN APTS., NO.22 THOMAS ROAD, T.

NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00004977 1.00 05-SEP-2017











RAMAIAH CHIDAMBARAM RAMAIAH SA-14-A SECOND AVENUE, SECOND FLOOR, NEAR

ROVNTANA), ANNA NAGAR, CHENNAIINDIA Tamil Nadu Chennai 600040 00008738 5.00 05-SEP-2017

RAMAKRISHAN V C CHELLAN V KNO.28 GAFFOOR SAHIB STREET, ROYAPETTAH,


RAMARATHINAM S SUNDARAM T MM/S ELITEE FINANCE, 33 JAMBULINGAM ST,

NUNGAMBAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600034 00006624 50.00 05-SEP-2017

RAMASUBRAMANIAN N NATARAJAN V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006109 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RAMCHARAN BERIWALA J B BERIWLALADVANCE SYNTHETIC MILLS, 93 NEW CLOTH MARKET,


RAMCHARAN MODI H S MODI V & P ACHROL, DIST JAIPUR, JAIPUR INDIA RAJASTHAN JAIPUR 308002 00004179 50.00 05-SEP-2017

RAMCHOD MADHAVLAL

PATELMADHAVLAL PATEL

EKTA ENTERPRISE, GULAI GUNJ BAZAR, PO UNJHA,

UNJHAINDIA Gujarat 384170 00003340 50.00 05-SEP-2017

RAMESH KATARIYA KATARIYA M K 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006346 5.00 05-SEP-2017

RAMESH KUMAR P DUPMAL JAINPAREKH DISTRIBUTORS, NO 14 SHARMA COMPLEX,

CHICKPET, BANGALOREINDIA Karnataka Bangalore Urban 560053 00004114 50.00 05-SEP-2017

RAMESH KUMAR S JAIN SUMERMALNO. 8 , STROTTEN MUTHIAH MUDALI STREET,


12027000

000033381.00 05-SEP-2017

RAMESH KUMAR T TEJRAJ T36 AMMAIAPPAN LANE, ROYAPETTAH LANE, CHENNAI,


RAMESH MALLAYYAJI

DUBBAWARMALLAYAJI DUBBAWAR

F-3 SHREE CHINTAMANI COMPLEX, IN FRONT OF

KHATRI COLLEGE, TADOBA ROAD TUKUM,

CHANDRAPUR

INDIA Maharashtra 44240112010601

0012191150.00 05-SEP-2017

RAMESH T PATEL JOITARAMSARSWATI NAGAR SOC, OPP SAT KEVAL ASHRAM,

ZULASON TQ KADI, MEHSENA, 0INDIA GUJARAT MAHESANA 00003107 50.00 05-SEP-2017

RAMESHWAR PANDEY MAHANGU PANDEY F 103 P C COLONY, KANKAR BAGH, PATNA, BI INDIA Bihar 800020 00001045 50.00 05-SEP-2017

RANA MANNAN NA C/O. ABDUL MANNAN , PO. BARPETA ROAD INDIA Assam 781315 00000748 500.00 05-SEP-2017

RANGA SWAMY KANDALA NA195 TRIPLICANE HIGH ROAD, TRIPLICANE, CHENNAI,


RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004965 1.00 05-SEP-2017




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006645 1.00 05-SEP-2017

RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006646 1.00 05-SEP-2017

RANGAVITIAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009026 1.00 05-SEP-2017

RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008588 1.00 05-SEP-2017











of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)













RANJAN KUMARGOVIND PRASAD

KEJRIWAL

KEJRIWAL BROTHERS, GOSAIN BAGH, TEKARI ROAD,

GAYAINDIA Bihar 823001 00005224 50.00 05-SEP-2017

RANJANA ARORA MADAN LAL ARORAS 21/116 L 2, PARED KOTHI, ENGLISIA LINE V N S,


RANULAL BARDIA MEGH RAJ81 AUDIAPPA NAICKEN STREET, SOWCARPET,


RASIKA JAYANT GANDHI NAGANDHI SHERI , ZALORAPA, OPP. NEW CHARAPITH,

JUNAGADHINDIA Gujarat Junagadh 362001 00000814 100.00 05-SEP-2017

RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 50.00 05-SEP-2017

RATNAGAR NOSHIR JAMSHEDJILATE JAMSHEDJI N

RATNAGAR

FRANI-JAMSHED AASHISH, 5 GANAPATHY NAGAR,

MADAMBAKKAM SELAIYUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600073 00006186 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RATNESHWAR PRASAD SINHA MUKTESHWAR PRASADC/O DRESSCO TAILORS, SINHA SADAN, YARPUR ROAD

NO 1, PATNA, BIINDIA Bihar 800001 00007000 50.00 05-SEP-2017

RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 400.00 05-SEP-2017

RAVI MOVANI KANAKRAI II ND FLOOR 134, LINGHI CHETTY STREET, CHENNAI INDIA Tamil Nadu Chennai 600001IN300394

1281322750.00 05-SEP-2017

RAVI SHANKAR AGARWAL GOVIND RAMAGARWALAGARWAL BROTHER, C K 21/35 37 THATHERI, BAZAR,


RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 50.00 05-SEP-2017

RAVINDRA KUMAR GOYAL GOYAL H XRAJ DULARI BHAWAN, NIRVAN MARG, JHOTWARA

ROAD, JAIPUR, RAINDIA Rajasthan 302016 00005496 350.00 05-SEP-2017

RAVINDRA KUMAR GUPTA DHANESH CHAND GUPTA H NO-422, MOHD-BURZ USMAN KHAN, KHURJA CITY INDIA Uttar Pradesh 203131 00005615 50.00 05-SEP-2017

REENA GIRISH SHAH GIRISH AMRITLAL SHAHA V SHAH RAJENDRA NAGAR, DAHMANGAON RD,

UAVATMAL, MUMBAIINDIA Maharashtra 445001 00002271 50.00 05-SEP-2017

RENU KADR TRILOK SINGH 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003919 50.00 05-SEP-2017

RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 50.00 05-SEP-2017

RENUKA M R RAMACHANDRAN S M27 MAYFLOWER APARTMENTS, DOCTOR'S GARDEN,

AVANASHI ROAD, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00007863 50.00 05-SEP-2017

RISHI ALOK GIRDHARKAUSHAL KUMAR

GIRDHAR

11866 GALI NO 9, SAT NAGAR, KAROL BAGH, NEW


RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 250.00 05-SEP-2017

RITA HARIBHAI PATELPATEL HARIBHAI

BHUDARBHAI

RANG KRUPA EYE HOSPITAL, OPP.SUB JAIL ABOVE

PRIME BANK, RING ROAD, SURAT, GUINDIA Gujarat Surat 395002 00008057 100.00 05-SEP-2017

RM VAIRAVA SUNDARAM VE RAMASAMY1/252, LAKSHMI NAGAR, ALAGAPPAPURAM,

KARAIKUDIINDIA Tamil Nadu 630003

IN301080

2245614850.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RONAK JAGDISH THOSANIJAGDISH VRAJLAL

THOSANIKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 50.00 05-SEP-2017

RSH FINANCE PVT LTD NA1ST FLOOR, TAPASHYA COMPLEX, BORING ROAD,

PATNA, BIINDIA Bihar 800001 00006517 300.00 05-SEP-2017

RUDHRAAPATHY J JAGANATHAN S

(C/O. DR. S. SANKAR), 1-D WEST PALM FAIRMONT

GARDENS, 55 (OLD NO.66) MOUNT POONAMALLE RO,

CHENNAI, TN

INDIA Tamil Nadu Chennai 600089 00006130 50.00 05-SEP-2017

RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 50.00 05-SEP-2017

S RAJANA B SHANTHILAL BOTHRAC/O SUGAN JEWELLERY, NO 107 STATION ROAD,

RADHA NAGAR CHROMEPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600044 00001543 50.00 05-SEP-2017

SADHANA JAIN AJIT KUMAR JAIN 31 CHOBDAR GATE, HAJARI ROAD, INDORE INDIA Madhya Pradesh 458002 00005542 50.00 05-SEP-2017

SAFIQUE ANIS AHAMEDC/O. FAIRDEAL INVESTMENTS, 10 PATEL COMPLEX,

INDORE, MPINDIA Madhya Pradesh 491441 00007746 50.00 05-SEP-2017

SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 5.00 05-SEP-2017

SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 50.00 05-SEP-2017

SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 100.00 05-SEP-2017

SAJIDA RAFIQUE MOHAMMEDUMAR PARVEX MANZIL, BAMBA MOHALLA, JODHPUR INDIA Rajasthan 342001 00001005 50.00 05-SEP-2017

SAJJAN RAJ SURANALATE DAYA CHAND

SURANA

67/5 AUDIAPPA NAICKEN STREET, IST FLOOR,


IN301080

22096980150.00 05-SEP-2017

SAJJAN VYAS MAN MOHAN LAL SHARMATHE BANK OF RAJASTHAN LTD, PARIVAHAN MARG,


SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 50.00 05-SEP-2017

SAMPATH KUMAR P B NA

FLAT NO 1 GROUND FLOOR, OLD DOOR NO 18 NEW

DOOR NO 44, VENKATARAMAN STREET T NAGAR,

CHENNAI


10714137150.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SAMPATH RAJ JAIN RANKA DALCHANDC/O. SANGEETHA JEWELLERS , NO.18 E.H.ROAD

SHARMA NGR, VAISHERPADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00000292 250.00 05-SEP-2017

SANDEEP BANSAL SH SADA JIT BANSALC/O S J BANSAL, TAXATION ADVISOR, G T ROAD

KRISHNA MANDIR, NEW DELHIINDIA Punjab 143505 00003138 50.00 05-SEP-2017

SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 50.00 05-SEP-2017

SANDIP NATVARLAL MISTRY NATVARLAL721 AVDHOOT, 2 NARAYAN DARSHAN, MAKTAMPUR,


12022900

00356095500.00 05-SEP-2017

SANGEETA JAIN BIJAY KUMAR JAINC/O M/S VISHAL UDYOG, 14/1/1A JACKSON LANE, 2ND

FLOOR, CALCUTTA, WBINDIA West Bengal 700001 00006585 50.00 05-SEP-2017

SANGEETA K JAIN KANAKMAL 7 NARAYANA MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005200 50.00 05-SEP-2017

SANGEETHA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKEN ST, OLD WASHERMENPET,


SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 50.00 05-SEP-2017

SANJANA TAPARIA MAHESH TAPARIA B 53 VIVEK VIHAR, PHASE II, DELHI, DELHI INDIA Delhi New Delhi 110095IN300888

1428886825.00 05-SEP-2017

SANJAY B SHAHBABULAL BALCHAND

SHAH20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 50.00 05-SEP-2017

SANJAY BAJAJ RAJ KUMAR BAJAJSHRI VISHNU AGENCIES, RAJ TALKIES COMPLEX, II

FLOOR OFFICE NO. E-134, INDORE, MPINDIA Madhya Pradesh 452001 00006870 600.00 05-SEP-2017

SANJAY DANI AJUDHIA PARSHAD OLD DANA MANDI, NABHA, NEW DELHI INDIA Punjab 147201 00003444 50.00 05-SEP-2017

SANJAY JAIN PRAKASH CHAND JAIN 118-CHHATRA PATI NAGAR, OPP JAIN TEMPLE, INDORE INDIA Madhya Pradesh 452005 00005469 50.00 05-SEP-2017

SANJAY JAIN KANUGA S K VIJAY BOOK DEPOT, MOTIPUR, INDORE INDIA Madhya Pradesh 491441 00007444 250.00 05-SEP-2017

SANJAY JHAWAR BALMUKUND JHAWAR 4 JAWAHER GANJ, SENDHWA, MUMBAI INDIA Madhya Pradesh 451666 00005883 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 50.00 05-SEP-2017

SANJAY KUMARLATE SHYAM SUNDER

PRASAD

SANJAY KUMAR & CO, A/34 KRISHNA APARTMENT,

3RD FLOOR BORING ROAD, PATNAINDIA Bihar 800013 00005766 150.00 05-SEP-2017

SANJAY KUMAR DAMODARLALDAMODAR LAL SARRAF, SARRAGA BAZAR,

GANGAPUR CITY, JAIPUR, 0INDIA RAJASTHAN JAIPUR 00006448 100.00 05-SEP-2017

SANJAY KUMAR INDU BHUSHAN PRASAD INDIRA NAGAR, SITAMARHI BAZAR, BIHAR INDIA Bihar 843302IN301774

1008199250.00 05-SEP-2017

SANJAY KUMAR AGRAWALPURSHOTAM LAL

AGRAWAL

C/O DEEPAK KUMAR AGRAWAL, CHOUDHARY GALI,

MALCHHARHATTA, PATNAINDIA Bihar 800008 00007022 50.00 05-SEP-2017

SANJAY KUMAR BINDAL DEVKI NANDAN BINDALNEEM CHOWK, NAYA BAZAR, INSIDE BALA RAM GATE,

NEW DELHIINDIA DELHI NEW DELHI 125021 00006115 50.00 05-SEP-2017

SANJAY KUMAR RASTOGI NA

C/O DHANNU LAL BHOLA NATH, BULLION MERCHANT,

SHERPUR BAZAR BIHAR SHARIF, DIST NALANDA (

BIHAR )

INDIA Bihar 803101IN301127

1503187550.00 05-SEP-2017

SANJAY SAXENA SAXENA R K FLAT NO 2 B D A COMPLEX, IIND STOP, BHOPAL, 0 INDIAMADHYA

PRADESHBHOPAL 00005808 50.00 05-SEP-2017

SANJAY SHAH RAJNIKANTVAKHARIA INVESTMENT, BABUJI DESHMUKH

MARKET, TILAK ROAD, MUMBAIINDIA Maharashtra 444001 00007558 50.00 05-SEP-2017

SANJEEV SHRI A K JAINC/O 404 PADAM TOWER, NO 14/113 CIVIL LINES,

KANPURINDIA Uttar Pradesh 208001 00001735 50.00 05-SEP-2017

SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 50.00 05-SEP-2017

SANJIV KUMAR NARENDRA PALR S SHARMA, SAHU MARKET, GANDI NAGAR, NEW

DELHIINDIA Uttar Pradesh 272001 00003488 50.00 05-SEP-2017

SANKAR R RAMASUBRAMANIAM N41 SOLAPADI SUBRAMANIAM ST, SHEVAPET, SALEM,

TNINDIA Tamil Nadu Salem 636002 00005101 50.00 05-SEP-2017

SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 50.00 05-SEP-2017

SANTOSH KUMAR GOLECHHA MOOLCHAND GOLECHHA62 - 1 - 7, MANMAL JAIN CLOTH MERCHANT,

SRIHARIPURAM, NEAR GAJUWAKA VISAKHAPATNAMINDIA Andhra Pradesh Vishakhapatnam 530011

IN302324

10388307100.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 100.00 05-SEP-2017

SANTOSH KUMAR PODDARLATE RAGHUBAR DAYAL

PODDAR

CHOUDHARY TOLA, PATTHAR KI MASJID, MAHENDRU,


IN301127

16796296100.00 05-SEP-2017

SANTOSH KUMAR TANDON LATE R D TANDON 953 KALYANI DEVI INDIA Uttar Pradesh 211003IN300888

1408395350.00 05-SEP-2017

SARASAMMA U K BALAKRISHNANRAMESH ILLAM, AMMAN COIL STREET,

VATHIARVILAI, CHENNAI, TNINDIA Tamil Nadu 629001 00006895 100.00 05-SEP-2017

SARASWATI MANGAL SH ANUP CHAND MANGAL C-52 LAHAR, BAJAJ NAGAR, JAIPUR, RA INDIA Rajasthan 302015 00002737 50.00 05-SEP-2017

SARIKA SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,


SARITA MUNDHARA JAGDISH P MUNDHRAC/O.MUNDHARA & CO. , COMPANY SECRETARIES, 36

VEERAPPAN ST SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000090 250.00 05-SEP-2017

SAROJ AGRAWAL RAJESH GUPTAC/O BALDEV MALIRAM, 21 CHANDPOL BAJAR, JAIPUR,

RAINDIA Rajasthan 302001 00005900 50.00 05-SEP-2017

SAROJ BAID KHARAG SINGH BAIDC/O UTTAM PLASTICS, NO 41 WALLTAX ROAD,


SAROJ DAGA SURANA DAGASUNBEAMS 246 9 O L P S, HIGH SCHOOL ROAD,


SAROJA C CHINNAKARUPPAN SPSRI VETRIVEL STOCKS, 19 THAMBU CHETTY STREET,

(1ST FLOOR), CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00007008 50.00 05-SEP-2017

SAROJA KUMARIMAHAVEER CHAND

GELADA68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 50.00 05-SEP-2017

SAROJA T V VENKATA ROANO 362ND TEMPLE ST, 18 NEW 3RD TEMPLE ST, 15TH

CROSS MALLESWARA, BANGALOREINDIA Karnataka Bangalore Urban 560003 00001754 50.00 05-SEP-2017

SARVESHWAR A MALWAL AMARDEV B MALWAL

DAWADE NIWAS 3RD FLOOR ROOM NO 5, BEHIND

VINAYAK APARTMENTS, KISHAN NAGAR NO 3 ROOM

NO 16, THANE, MA

INDIA Maharashtra 400604 00007389 50.00 05-SEP-2017

SASIKALA R RAJARAM RAO T GYES YES VILLA, NO 15 B REDDY STREET,

VIRUGAMBAKKAM, CHENNAIINDIA Tamil Nadu Chennai 600092 00008747 5.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SATHANANTHAM S R RAJAGOPAL CHETTY SBALAJI THANGA KADAL, BALAJI COMPLEX,

JEWELLERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004052 50.00 05-SEP-2017

SATHYAMURTHI M MAHADEVAN G 2/59 JUBLIEE ROAD, WEST MAMBALAM, CHENNAI INDIA Tamil Nadu Chennai 600033 00009140 5.00 05-SEP-2017

SATINDER SINGH HARJIT SINGHC/O. HARJIT SINGH & CO., NEAR AMAR GINNING MILL,

OLD BUS STAND KHANNA (141401), LUDHIANA, PUINDIA Punjab 141401 00007798 100.00 05-SEP-2017

SAVITHRI BHANDARI UTTAMCHAND23/1 BADAL VILLA, RANGARAO ROAD,

SHANKARAPURAM, BANGALOREINDIA Karnataka Bangalore Urban 560004 00007839 250.00 05-SEP-2017

SEETHARAM T L NARASIMMIAH T L54/4 PALWELS ROAD, SRIPURAM COLONY, ST THOMAS

MOUNT, CHENNAI, TNINDIA Tamil Nadu Chennai 600016 00006917 1.00 05-SEP-2017

SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 50.00 05-SEP-2017

SEJAL BAKUL CHANDRA SHAH BAKULCHANDRAPARESHKUMAR BAKULCHANDRA, 506 PANCH KUVA,

OUTSIDE PANCHKUVA GATE, AHMEDABADINDIA Gujarat Ahmedabad 380002 00003104 50.00 05-SEP-2017

SETHURAMAN K KASINATHAN R

NEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR

ROB, 5TH STREET ROYAPATTAH, HALLS GARDEN

CHENNAI


102457081.00 05-SEP-2017

SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20, RASOOR UMAR BAHADHOOR,

5TH STREET HALLS GARDEN, ROYAPATTAH CHENNAIINDIA Tamil Nadu Chennai 600014

IN300896

102457331.00 05-SEP-2017

SHAH B P PRAVINCHANDRA SHAHC/O PRAVIN J SHAH, 14 MISTRY CHAWL,

TULASARWADI M G ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00005454 100.00 05-SEP-2017

SHAH PALLAVI S SUMATIBHAIA/302 SURDIP DUPLEX, OPP DHARNIDHAR TEMPLE,

VASNA, AHMEDABAD, GUINDIA Gujarat Ahmedabad 00006147 50.00 05-SEP-2017

SHAKUNTALA DEVI RAJMAL NAHAR29 PERUMAL KOIL GARDEN, I LANE I FLOOR,




SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 50.00 05-SEP-2017

SHANKAR SANGHAI GOPI RAM SANGHAIS/O GOPI RAM SANGHAI, DHARAMSALA ROAD, JAMAL

PUR, MUNGERINDIA Bihar 811214

IN301330

19641425200.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004986 1.00 05-SEP-2017






SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008548 1.00 05-SEP-2017

SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1.00 05-SEP-2017








of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)











SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1.00 05-SEP-2017

SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009022 1.00 05-SEP-2017

SHANTA BHIKURAM PARADKAR BHIKURAM PARADKARB-29 VASANT VILLA, AMRUT NAGAR LBS MARG,

GHATKOPAR (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00002233 50.00 05-SEP-2017

SHANTA DEVI GANDHI K GANDHI S K41 NARAYANAPPA NAICKER STREET, OLD

WASHERMENPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006368 50.00 05-SEP-2017

SHANTI AGARWALRAJENDRA KUMAR

AGARWAL

C/O SHANTI AUTO SPARES, NEW DELLIAN DEHRION

SONE, PATNA, BIINDIA Bihar 821307 00007396 50.00 05-SEP-2017

SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 50.00 05-SEP-2017

SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 50.00 05-SEP-2017

SHANTILAL H SETHIYA HIMETMALABHAY SALES CORPORATION, 19 D S LANE CHICKPET,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SHANTILAL KEWALCHAND

LUNKARKEWALCHAND AGRAWAL COLONY , BALOTRA INDIA Rajasthan 344022

12033200

00186496100.00 05-SEP-2017

SHANTILAL M MANGILAL SPRAVEEN ELECTRICALS, 244/3 ADI COMPLEX,

CHICKPET, BANGALOREINDIA Karnataka Bangalore Urban 560053 00003561 50.00 05-SEP-2017

SHARAD KUMAR PATEL CHHAGAN BHAI PATEL15 PANCHRATNA APARTMENT, SUBHAN PURA,

BARODAINDIA Gujarat Vadodara 390007 00001028 50.00 05-SEP-2017

SHARAD KUMAR SETHI SETHI S M MIG-9 HOUSING BOARD COLONY, KOHE FIZA, BHOPAL INDIA Madhya Pradesh 462001 00005352 50.00 05-SEP-2017

SHARAFAT HUSSAIN LATE MD ISRAILC/O. BHOJPUR BOOT HOUSE, SHOE MERCHANT, NAYA

CHOWAK, NEW DELHI, BIINDIA Bihar 802101 00007867 50.00 05-SEP-2017

SHASHI F SHAH SHAH F M386 11TH MAIN ROAD, 3RD BLOCK, JAYA NAGAR,

BANGALORE, KNINDIA Karnataka Bangalore Urban 560011 00006389 50.00 05-SEP-2017

SHASHI PRAKASH BHAGWAN DASSHASHI FLOUR & OIL MILL, TEKARI ROAD, GAYA,

GAYA, TNINDIA Bihar 823001 00007269 50.00 05-SEP-2017

SHEELA ASHOK GOGARI ASHOK LALJI GOGARI62 CHANCHALSMRUTHI 6TH FLOOR, G.D.AMBEKAR

ROAD WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000492 1250.00 05-SEP-2017

SHEELA CHORDIA V VIMAL T 122 NEHRU BAZAR, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00005526 50.00 05-SEP-2017

SHITAL JAWAHAR SHAH JAWAHAR M SHAH9 908 PANCHRATNA BLDG, NEAR ROXY CINEMA

OPERA, HOUSE, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004877 100.00 05-SEP-2017

SHIV PRASAD TAPARIA POONAM CHANDINDER OIL TRADERS, 565/2 SHARDANAND MARKETI

FLOOR, G B ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006426 250.00 05-SEP-2017

SHOBHA RANI GUPTA J N GUPTA H-1/02 KRISHNA PURAM, KANPUR INDIA Uttar Pradesh 208007IN300556

1010733950.00 05-SEP-2017

SHOBHA SOMANI PURSHANT SOMANIG-2 SHIVAM APARTMENT, 76/1 LODHIPURA (STREET

NO.1), INDORE, MPINDIA Madhya Pradesh 452002 00002575 50.00 05-SEP-2017

SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 50.00 05-SEP-2017

SHRADDHA JAIN J K JAIN C/O. V.K. JAIN, KUMAR COLONY, INDORE, MP INDIA Madhya Pradesh 458001 00007799 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SHRI CHAMPALAL RATHODSHRI MULTANMULJI

RATHOD

NO.7 BALU MUDALI STREET , WASHERMENPET,


SHRI DAMAN PRAKASH SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,


SHRI NARENDRA KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,


SHRI REGRAJ SHRI CHAMPALAL JAINNO.7 BALUMUDALI STREET , WASHERMENPET,


SHRI SARAVAN KUMAR SHRI CHAMPALAL RATHODNO.7 BALU MUDALI STREET , WASHERMENPET,


SHRINATH SECURITIES

LIMITEDNA

151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR,

RAINDIA Rajasthan 302001 00006521 50.00 05-SEP-2017

SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 50.00 05-SEP-2017

SHRIRAM SOPANRAO MANE SOPANRAO MANE143 4/6, EASHCHHAYA GAVNIPADA, NAHUR ROAD

MULUND (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400080 00002214 50.00 05-SEP-2017

SINDHU BHAGYADEOGHANSHYAMDAS

BHAGYADEO

W/O GHASHYAMDAS BHAGYADEO, LAST STREET,

TELEBANDHA, RAIPURINDIA Madhya Pradesh 492001 00003137 50.00 05-SEP-2017

SINGH R N SUNDER SINGHSHEO KUMAR SHARMA, GOSAI BAG, TEKARI ROAD,

GAYAINDIA Bihar 823001 00006807 150.00 05-SEP-2017

SIRAJUDDIN J M JAMAL MOHAMAD M E2 CHENGALVARAYAN STREET , TRIPLICANE,


SIS SHARE STOCK BROKERS

P LTDNA

82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR,


SITA JAGDISH THOSANITHOSANI JAGDISH

VRAJLALKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 50.00 05-SEP-2017

SIVA SEKHAR K CHETTY K VNO 6/4 PARAM STORE, 3RD CROSS 8TH MAIN, CHIKKA

AUDUGODI EXTENSION, BANGALOREINDIA Karnataka Bangalore Urban 560029 00007628 50.00 05-SEP-2017

SMITA DHANSUKH THOSANI DHANSUKH303 DATTA KRUPA, GHANSHYAM GUPTE ROAD, OPP

DON BOSCO SCHOOL, THANEINDIA Maharashtra 421202 00003495 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SMITABEN A SHAH ASHOKKUMARC/O ASHOKKUMAR, PAREKH MARKET, SAKAR BAZAR,


SONAL P MEHTAPRATAPRAI SHANTILAL

MEHTA

C/O DANI BROTHERS, 156 CHANDNI CHOWK STREET,

CALCUTTA, WBINDIA West Bengal 700072 00001568 50.00 05-SEP-2017

SONI KAUR NARANG TRILOK SINGH NARANG 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003723 50.00 05-SEP-2017

SONI P L LATE G L SONIKAMAL KUNJ C-11 STREET N0.2, RAJGARH COLONY,


SONU KARMANI BASHA RAM KARMANI BK-78 SHALIMAR BAGH, WEST, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005880 50.00 05-SEP-2017

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008573 1.00 05-SEP-2017











of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)









SREENIVASA RAO J MUKUNDA RAO 12/775 PANDIT NEHRU RD, SHARADA TRADERS, ADONI INDIA Andhra Pradesh 518301 00004716 50.00 05-SEP-2017

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009015 1.00 05-SEP-2017

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009021 1.00 05-SEP-2017

SRIDHAR A NAC 2-275 PULICAT NAGAR, SULLURPETA, NELLORE DIST,

NELLOREINDIA Andhra Pradesh 524121 00007366 50.00 05-SEP-2017

SRIDHAR A N NASITE NO 6 SY NO 11/1, BEHIND BRINDAVAN FARMS, IST

MN RD UTTARAHALLI MN RD, BANGALOREINDIA Karnataka Bangalore Urban 560061 00001894 50.00 05-SEP-2017

SRINIVASA AYYAPPA V RAMACHANDRA RAO V 4W. 30/1090 BALAJI NAGAR, NELLORE, AP INDIA Andhra Pradesh Nellore 524002 00007765 50.00 05-SEP-2017

SRINIVASAN J JAYARAMAN KC/O RAMCO SYSTEMS, APEX PLAZA, NO 3 N H ROAD,


SRINIVASAN R RATHINAM R24 METRO FLATS, SEMBAKKAM, TAMBARAM,


SRINIVASAN S SUNDARASEN SNO 14-B KRISHNAPURAM ST, CHOOLAIMEDU,


SRIRAMACHANDRA REDDY

CHINTASATYANARAYANA REDDY

17 ARCOT ROAD 1ST FLOOR, NEAR AVM STUDIOS,

SALIGRAMAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600093 00002179 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SUBASH CHAND GHEWAR CHAND 33 PULIANTHOPE HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00007024 100.00 05-SEP-2017

SUBASH CHANDER SHARMA SH HAWELI RAMPURIAN MOHALLA MORIGATE, HOUSE NO B18/174,

NEW DELHIINDIA Punjab 143505 00001258 50.00 05-SEP-2017

SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 50.00 05-SEP-2017

SUBBARAYUDU M D DASTHAGIRI CHETTY M45 SOUTH SIVAN KOIL STREET, VADAPALANI,








SUBHAS JAIN JIWAN LAL JAINC/O JAIN MEDICAL, POST RAFI GANJ, DIST

AURANGABAD, AURANGABADINDIA Bihar 824125 00001802 50.00 05-SEP-2017

SUBHASH CHAND JAIN PRAKASH CHAND JAIN AE 97 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005651 100.00 05-SEP-2017

SUBODH KUMAR VARMA SHRI BALESHWAR PRASAD 2/185 NEW PATLIPUTRA COLONY, PATNA, PATNA, BI INDIA Bihar 800013 00007899 300.00 05-SEP-2017

SUBODH R MANJREKAR RAJARAM MANJERKARC 31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD,

ANDHERI (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400058 00004918 150.00 05-SEP-2017

SUBRAMANIAN M MUTHUSAMY P V 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005516 150.00 05-SEP-2017

SUBRAMANIAN RAMANATHAN RAMANATHAN 23 T M MUDALI ST, PURASAIWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00001402 50.00 05-SEP-2017

SUCHETA PATNAIK BIJAY KUMAR PATNAIKCARE BIJAY KUMAR PATNAIK, FIELD PUBLICITY

OFFICER, GOVT OF INDIA ORISSA, BHUBANESWARINDIA Orissa 766001 00001956 50.00 05-SEP-2017

SUDHA SINGHAL SANJEEV SINGHAL F-68 PHASE-I, ASHOK-VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004884 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SUDHAKAR NAMDEVRAO

KADAM

NAMDEVRAO KRISHNAJI

KADAMAARTI APARTMENT, B M JAIN NAGAR, JALGAON INDIA Maharashtra 425001

IN300394

14858774732.00 05-SEP-2017

SUDHIR SAHANI NASOMPRAKASH, PLOT NO.39 SECTOR NO.27, PCNTDA

NIGDI, PUNE, MAINDIA Maharashtra 411044 00000753 500.00 05-SEP-2017

SUHAS S KULKARNI SHANKAR KULKARNI303 A HIGHLAND PARK, NEW LINK RD, ANDHERI

(WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400053 00004917 950.00 05-SEP-2017

SUJEET KUMAR SINGH DIPAK KUMAR SINGH C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006429 50.00 05-SEP-2017

SUJIT KUMAR JAIN S GAJJANRAJ JSANJAY INVESTMENTS, STOCK & SHARES, 51/1 SWAMY

BAKTHAN STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600012 00007124 50.00 05-SEP-2017

SUKHBIR SINGH PURAN SINGHH.NO. 155 , GALI NO 6 ASHOK MOHALLA, NANGLOI,

DELHIINDIA Delhi New Delhi 110041

IN300940

1023729250.00 05-SEP-2017

SUKHVINDER SINGH

BHANDARISUKHCHANI SINGH NATIONAL ARMS COMPANY, G T ROAD, FATEHBAD INDIA Haryana 125050 00002091 50.00 05-SEP-2017

SUMAN VIJAY PRADEEP KUMAR VIJAYW/O PRADEEP VIJAY, GOVND NIKETAN, NEAR ASHOKA

TALKIES, ALWARINDIA Rajasthan 301001 00002793 50.00 05-SEP-2017

SUNIL K ARORA RAM CHAND ARORA M - 9, BHAGAT SINGH MARKET, NEW DELHI INDIA Delhi New Delhi 110001IN300206

100614991300.00 05-SEP-2017

SUNIL KUMAR LATE MANIK CHAND JAIN FAKIRCHAND BUILDING, IST MAHAJAN TOLI, ARRAH INDIA Bihar 802301 00006173 250.00 05-SEP-2017

SUNILKUMAR JAIN TARACHAND JAIN SUNIL TRACTORS, G E ROAD, GANJPARA, DURG, 0 INDIA CHHATTISGARH DURG 00005436 100.00 05-SEP-2017

SUNITA MAHESHWARI SANJAY MAHESHWARI LIG 58, HARSHWARDHAN NAGAR, BHOPAL INDIA Madhya Pradesh 462003IN300484

10581799100.00 05-SEP-2017

SUNITA RATHOD ARVIND 8 PULIANTHOPE HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001605 50.00 05-SEP-2017

SUNITA SHARMA BRAHAM PARKASHC/O. BRAHAM PARKASH, NPC-500 MWE S-71 SOUTH

SITE, BARC, MUMBAI, MAINDIA Maharashtra Mumbai City 400085 00008290 50.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008551 1.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)















SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009017 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009023 1.00 05-SEP-2017

SUNITHA T B BADRINATH T R41 FIRST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,


SUNITHA T B T R BADRINATH41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SUNITHA T B BADRINATH T R41 IST CROSS STREET, EAST C.I.T. NAGAR, CHENNAI,










SURAJMAL A SHRI AMOLK CHANDJINO.51 I CROSS STREET, EAST C I T NAGAR, CHENNAI,


SURENDRA KUMAR AGRAWAL HARI SHANKERHARI SADAN PILI KOTHI, NEAR JEWAR BUS STAND,

KHURJA, DIST BULANDSHAHR UTTAR PRADESHINDIA Uttar Pradesh 203131

IN300394

1226041850.00 05-SEP-2017

SURENDRA KUMAR J JOHARILAL S 29A/2 KAMRAJ STREET, CHENNAI INDIA Tamil Nadu 609110 00001676 50.00 05-SEP-2017

SURENDRA M MEHTA MANILAL B MEHTAC/O MEHTA JEWELLARY, 40 THIRUMALAI PILLAI RD, T

NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00001502 50.00 05-SEP-2017

SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 50.00 05-SEP-2017

SURESH CHAND T JAIN C T23 MUTHIYAL (C) STREET, PURSAWALKAM, CHENNAI,


SURESH G SISODIA GULABCHAND502 HEMDEEP TOWERS B WING, B/H POST OFFICE,

FATEHGUNJ, BARODAINDIA Gujarat Vadodara 390002 00005874 50.00 05-SEP-2017

SURESH JAIN BHAG CHAND JAIN C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001001 50.00 05-SEP-2017

SURESH JAIN M MANICK CHAND M106 VEERAPERUMAL KOIL ST, MYLAPORE, CHENNAI,


SURESH KUMAR BALCHAND 19 ELEPHANT GATE STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002647 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SURESH M MUTHU SAMY K169-F BIG BAZAAR, GAJESWARA COMPLEX, TRICHY,

TIRUCHIRAPALLI, TNINDIA Tamil Nadu Tiruchirapalli 620008 00007489 50.00 05-SEP-2017

SURESHKUMAR CHOWDHARYBAHADURMAL

CHOWDHARY

BAHADURMAL CHOWDHARY & SONS, 44

SHARDANAND GUNJ, HYDERABADINDIA Andhra Pradesh Nizamabad 503002 00004641 150.00 05-SEP-2017

SURINDER KAUR HARCHARAN SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003860 50.00 05-SEP-2017

SUSHEELA KANWAR SURANA GOUTHAM SURANAC/O DHARMESH AUTO FINANCE, 53 ERULAPPAN ST,


SUSHIL KUMAR BHASIN SHRI M R BHASIN A-95 VIKAS PURI , NEW DELHI, ND INDIA Delhi New Delhi 110018 00000347 250.00 05-SEP-2017

SUSHIL SAHANI NA 3-B KUNDAN NAGAR , DAPADI, PUNE, MA INDIA Maharashtra 411012 00000754 500.00 05-SEP-2017

SUSHILA JAIN HUKMICHAND JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006344 1.00 05-SEP-2017

SUSHILA KHUBCHANDANILATE SH HARBUX RAI

KHUBCHANDANI

1/421 MALVIYA NAGAR HOUSING BOARD, JAIPUR,


SUSHMA SUREKA PAWAN SUREKASUREKA SALES CORPORATION, OPP WATER WORKS,

NEAR MEENA ROAD LINES, NEW DELHI, RAINDIA Rajasthan 311001 00006785 50.00 05-SEP-2017

SUSILA BAI P PREM CHAND JAINKUSHAL TEXTILES, NO 12 SINGARA GARDEN, 1ST

LANE, CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006487 400.00 05-SEP-2017

SUSMITHA M PRASAD M S V S R 175 D TYPE II, BLOCK 5, NEYVELI, TN INDIA Tamil Nadu 607803 00006273 50.00 05-SEP-2017

SWAMINATHAN K KUPPUSWAMY CHETTY K71C-1 RED HILLS ROAD, JANAKIRAM REDDY COLONY,

VILLIVAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600049 00001668 50.00 05-SEP-2017

SWATI MAHESHWARI DWARKA CHANDAK 28 BARNABY ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00005762 350.00 05-SEP-2017

TAJINDER SINGH BALWANT SINGH8283 ROSHANARA ROAD, 10 RAM SAROOP BLDG, NEW


TARA MILAP CHAND 69 HARRIS ROAD, PUDUPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600002 00002303 50.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




TEJUMAL SACHANANDANI LILARAM KEWAL KUNJ APT, FIRST FLOOR, NR SATI APT, THANE INDIA Maharashtra 421003 00004336 50.00 05-SEP-2017

THARAKKAL VARIATH

SANKARANCACHUTHA VARIAR

THEMIS DISTRIBUTORS P LTD, XXXIX/2991

RAVIPURAM ROAD, ERNAKULAM, KLINDIA Haryana 682016 00001370 50.00 05-SEP-2017

THRILOCHAN REDDY

CHITTISHRI VENKAT REDDY

7-2-485 MANKAMMATHOTA, KARIMNAGAR,

HYDERABAD, APINDIA Andhra Pradesh Karimnagar 505002 00007963 50.00 05-SEP-2017

UJWALA JAIN JAIN R KC/O NANDAN TEXTILES, 57/3 ELEPHANT GATE STREET,


UMA CHARANLATE SHRI DWARKA

PRASAD485 LAL KATRA KHARI BAOLI, NEW DELHI INDIA Delhi New Delhi 110006 00000457 500.00 05-SEP-2017

UMA SHANKAR CHAUDHARY MAHABIR CHAUDHARYVILL BHORHAN, PO BELSAND, SITAMARHI, NEW

DELHI, BIINDIA Bihar 843316 00007447 50.00 05-SEP-2017

UMA V SESHAIAH V V

W/O SESHAIAH V V, 16-3-969/1 GOURI NILAYAM

SRIHARI NGR, OPP TELUGU DESAM PARTY OFFICE,

NELLORE

INDIA Andhra Pradesh Nellore 524003IN300441

1042584250.00 05-SEP-2017

UMAPATHI R VEERESHAPPA RV D H L HIGH SCHOOL FOR GIRLS, PARVATHI NAGAR,

BELLARYINDIA Karnataka Bellary 583103 00007602 100.00 05-SEP-2017

UMRAO DEVI BOKARIA POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004631 150.00 05-SEP-2017

USHA RAJESHM/S PARAS TIME CENTRE, 93 KILARI ROAD,


USHA R S RAGOTHAMAN65 RAJIV GANDHI NAGAR, SEMMANDALAM,

CUDDALOREINDIA Tamil Nadu Cuddalore 607001

IN300214

1404481150.00 05-SEP-2017

USHA BOTHRA ANUP KUMAR BOTHRABOTHRA BROTHERS, JAIL ROAD, FANCY BAZAR,

GUWAHATIINDIA Assam 781001 00003763 50.00 05-SEP-2017

USHA DHALL VINOD KUMAR DHALL376 BHERA ENCLAVE, OUTER RING ROAD, PASCHIM

VIHAR, DELHIINDIA Delhi New Delhi 110081

IN301766

100330719.00 05-SEP-2017

USHA GUPTA GIRIRAJ PRASAD GUPTA834-4 KAILASH MARG, SEEVAJI NAGAR, 22 GODAM,


USHA S SEENIVASAN NC/O NALLASAMY, NO.1A RADHA NAGAR, WEST

VELACHERY, CHENNAIINDIA Tamil Nadu Chennai 600042 00009055 5.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




UTTAM CHAND R B R JAIN 197 BAZAAR STREET , MADHAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600060 00000666 250.00 05-SEP-2017

V VENKATA NAGESWARA

RAOV SUBBA RAO 1-4-30, BURNPET, NARASARAOPET INDIA Andhra Pradesh 522601

IN302324

1089708825.00 05-SEP-2017

VADILAL K DOSHI KALIDAS DOSHI3-H CENTURY PLAZA , 560 ANNA SALAI, TEYNAMPET,


VALAJIBHAI H PATEL HARAJIBHAI73 BHAVANI NAGAR, MATAVADI, L H ROAD, SURAT,

GUINDIA Gujarat Surat 395006 00006536 100.00 05-SEP-2017

VANCHY PRASHANTH VANCHEY K V214 ASTER RAHEJA ENCLAVE, 236 RACE COURSE,

COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00006038 150.00 05-SEP-2017

VANDANA D SHAH DIVYESH B SHAHNO 5 10TH AVENUE, HARRINGTON ROAD, 1ST FLOOR,


VANDANA FINANCE

PRIVATE LTDNA 138 BROADWAY , P.B.NO.69, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000251 200.00 05-SEP-2017

VANITHA P SHRI PANNALAL46 PERAMBALU STREET, OLD WASHERMENPET,


VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008622 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008623 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008627 1.00 05-SEP-2017






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008637 1.00 05-SEP-2017





VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009014 1.00 05-SEP-2017

VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009019 1.00 05-SEP-2017

VARSHA H BURUDKAR HEMANT BURUDKARVASANT NIVAS, SHASRI NAGAR, DOMBIVALI (W),

MUMBAI, MAINDIA Maharashtra 421202 00007262 50.00 05-SEP-2017

VARSHA MENGHWANI POORAN MENGHWANISUGANDH, A 24 HOUSING BOARD COLONY, KOH E

FIZA, BHOPALINDIA Madhya Pradesh 462001

16010100

00141931100.00 05-SEP-2017

VASANTHA INDERCHANDNO 148 6TH CROSS, IST FLOOR PILLANA GARDEN,

THOMAS TOWN, BANGALOREINDIA Karnataka Bangalore Urban 560084 00002247 50.00 05-SEP-2017

VASANTHA DEVI ASHOK KUMAR82/49, BRINDAVAN STREET, WEST MAMBALAM,


16010100

0017574161.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




VATSALA N PARIKH N M PARIKHPRINCIPAL'S BUNGLOW, COLLEGE HOSTEL

COMPOUND, MODASA MEDASA [DIST, MUMBAIINDIA Gujarat 383315 00002785 50.00 05-SEP-2017

VED PRAKASH KAPLAN SINGH126 DEFENCE APARTMENTS, ROHTAK ROAD, NEW


VEENA SAXENA PRAVIN SAXENA E-743 NAVAYA PATH, GANDHI NAGAR INDIA Rajasthan 302015 00003329 50.00 05-SEP-2017

VEERA VENKATESWARA

RAO ORRENAGABUSHANAM 5-94-8, 6/13 BRODIPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004644 50.00 05-SEP-2017

VEERENDRA KUMAR

KANKARIA RRIKHAB CHAND

34 AUDIAPPA NAICKEN STREET, IST FLOOR


VENKAT RAJU G DHARMA RAJU G NO 8 III STREET, SEETHA RAM NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600051 00005677 50.00 05-SEP-2017

VENKATACHALAM A S SRINIVASAN16 13TH STREET, HASTINAPURAM, CHITTLAPAKKAM,


VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004970 1.00 05-SEP-2017









of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008618 1.00 05-SEP-2017












VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009020 1.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009025 1.00 05-SEP-2017

VIBHAV MISHRA MISHRA P D MIG D/52 NEHRU MISHRA, BHOPAL, BHOPAL, MP INDIA Madhya Pradesh 462003 00005525 150.00 05-SEP-2017

VIJAY J ZAVERI NA7-JOG MAHAL DHUS WADI, ZAOBA WADI,

THAKURDWAR, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00001904 50.00 05-SEP-2017

VIJAY JAIN JIWRAJ JAIN C/O DHANSUKH JIWRAJ, SARAFA BAZAR, NAGAUR INDIA Rajasthan 341001 00005954 50.00 05-SEP-2017

VIJAY K PAREKH K G PAREKHC/O DECORA FURNISHINGS, 15 WOODS ROAD,


VIJAY MITTAL SOHAN LAL GUPTA ADARSH NAGAR A, SAWAI MADHOPUR INDIA Rajasthan 322001IN302404

1015512650.00 05-SEP-2017

VIJAY PRASAD DUKHI PRASADC/O SATENDRA PRASAD, GURSAMAY LODGE, BESIDES

RAMAKRISHNA MISSION, PATNA, BIINDIA Bihar 800004 00000989 50.00 05-SEP-2017

VIJAY RAJ PANCHARAMC/O VIJAY ELECTRICALS, 139 NEHRU NAGAR, 13TH

MAIN ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00002488 50.00 05-SEP-2017

VIKAS BANSAL PAWAN KUMARC/O M/S BALDEV DASS SHIAMLAL, RAMPUR BUSHAHR,

DIST SHIMLA, NEW DELHIINDIA Himachal Pradesh 172001 00006400 50.00 05-SEP-2017

VIKAS KUMAR GUPTA RADHEY SHYAM GUPTAS -12/44 D-2 PRIYA POKHARI, TELIYABAG CHAUGHAT,

VARANASIINDIA Uttar Pradesh 221002

12018600

00154177250.00 05-SEP-2017

VIKRANT BHANDULASUBHASH CHANDRA

BHANDULAC52 HARMU HOUSING COLONY, RANCHI INDIA Bihar 834012 00001039 50.00 05-SEP-2017

VIMAL CHAND KEWAL CHANDMANOJ CASH N CARY 815/2, D K LANE, CHICKPET,


VIMAL JAIN FIRST HIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 50.00 05-SEP-2017

VIMAL KISHORE K NA 780 T.H.ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000798 250.00 05-SEP-2017

VIMAL KUMAR JAIN KARANLALDOOR NO. 25 , BALA ARUNACHALAM STREET, OLD

WASHERMENPET, CHENNAIINDIA Tamil Nadu Chennai 600021

12039700

0001192150.00 05-SEP-2017


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




VIMAL KUMAR KHAITAN NARAYANAND-10 GRIHLAXMI APPARTMENT, 640/643 T.H.ROAD,

TONDIARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000792 500.00 05-SEP-2017

VIMLA BORAD ANAND KUMAR BORADMODERN FINISHING WORKS, D-87 INDUSTRIAL AREA

II, PALIINDIA Rajasthan 306401 00003078 50.00 05-SEP-2017

VIMLA GUPTA DINESH KUMARC/O DINESH TEXTILES, 1079 SHRI MARKET

KUCHANATWA, CHANDNI CHOWK, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006380 300.00 05-SEP-2017

VIMLA SURANARAJENDRA KUMAR

SURANA

C/O SRI MANGILAL JI SURANA, HIRA MOTI LINE,


VINIT KUMAR VIDYARTHI NA7/56 DESH BANDHU GUPTA ROAD, KAROL BAGH, NEW


VINOD CHANDRAKUMAR

SAHANICHANDRAKUMAR SAHANI

AT POST VAMBORI, TALUKA RAHURI, BEHIND MARUTI

MANDIR, VAMBORIINDIA Maharashtra 413704

IN301151

2056046350.00 05-SEP-2017

VINOD CHANDRAKUMAR

SAHANICHANDRAKUMAR A/P VAMBORI, RAHURI INDIA Maharashtra 413704

12030700

0003611155.00 05-SEP-2017

VINOD KUMAR KANSAL R P316 EXPRESS TOWER, AZADPUR COMM. COMPLEX,

AZADPUR, NEW DELHI, NDINDIA Delhi New Delhi 110033 00005464 200.00 05-SEP-2017

VINOD KUMAR GOPAL GOPAL R L A 148 PANDARA ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110003 00001496 50.00 05-SEP-2017

VINOD KUMAR JAIN BANSI LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001042 50.00 05-SEP-2017

VINOD SHARMA SHARMA K R4/70-A SHASTRI PARK, CHANDER NAGAR, NEW DELHI,


VINODKUMAR M SHRI46 PERAMBALU STREET, OLD WASHERMENPET,


VIPIN AGGARWALRAMESH CHAND

AGGARWALH-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004882 50.00 05-SEP-2017

VIPIN BAJAJ YASHPAL BAJAJC/O SHARE TIPS, B-121 SUBHADRA COLONY, SARAI

ROHILLA, NEW DELHI, NDINDIA Delhi New Delhi 110035 00005086 50.00 05-SEP-2017

VISHAL GUPTA KAILASH CHAND GUPTA32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




VISHAL GUPTA VIJAY GUPTA32 NETAJI SUBHASH MARG, DARYA GANJ, NEW DELHI,


VISHAL GUPTA DINESH KUMARC/O DINESH TEXTILE, 1079 SHREE MARKET, KUCHA

NATWA, NEW DELHI, NDINDIA Delhi New Delhi 110006 00007496 50.00 05-SEP-2017

VISHAMBER DASS KHUSHI RAM A/9 BOMBAY MARKET, UMARWADA, SURAT, GU INDIA Gujarat Surat 395010 00006128 450.00 05-SEP-2017

VISHNU JAYANTILAL DARJI JAYANTILAL DARJIC/O BABULAL MOHANLALDARJI, NEAR JAIN NANA

DERSAR, UNJHA, UNJHAINDIA Gujarat 384170 00003310 50.00 05-SEP-2017

VOHRA V K LT COL VOHRA T N 467 SECTOR-29, ARUN VIHAR, NEW DELHI INDIA Uttar Pradesh 201301 00005906 50.00 05-SEP-2017

Y KRISHNA IYER LATE N YEGNA IYERG - 89 A, GROUND FLOOR, SOUTH CITY ||, GURGAON


IN302574

1000574250.00 05-SEP-2017

Y PADAM KUMAR M YESWANTH RAJ 1 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00007741 50.00 05-SEP-2017

YASHAWANT NAMDEO

SOHANINAMDEO SOHANI

B-29 VASANT VILLA, AMRUT NAGAR LBS MARG,

GHATKOPAR (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00001446 50.00 05-SEP-2017

YASHWANT SINGH JAIN CHHATTRA SINGH JAIN BRAHMPURI SHIVDASGHAT ST, KOTA, KOTA INDIA Rajasthan 324006 00006051 150.00 05-SEP-2017

YASHWANT SINGH JAIN CHHATTRA SINGH JAINBRAHMPURI SHIVDAS GHAT, STREET, KOTA,

RAJASTHANINDIA Rajasthan 324006

IN301330

1720795230.00 05-SEP-2017

YOGANAND J JANARATHAN RAO K NO 24 RANGANADHAN STREET, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009052 5.00 05-SEP-2017

YOGESH KUMAR SHAH BANSI LAL SHAHBAZAR AREA DONGARGAON, DIST RAJNAND GAON,


YOGESHKUMAR PATEL GOPALBHAI PATEL 23/A SAMARATH SOC, COLLEGE ROAD, NADIAD INDIA Gujarat 387001IN300757

109998021.00 05-SEP-2017

YUSUFALI A CONTRACTOR AHEMADALIC/O METRO FRAMMING ART, SHARAF BAZAR, NR

DATAR KOTHA, MUMBAIINDIA Gujarat 364290 00004249 50.00 05-SEP-2017

A JOTHI JAIN ASHOK CHANDJAIN 21 CHANDRAPPA STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004124 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





CHENNAI, TNINDIA Tamil Nadu Chennai 600003 00002645 50 07-SEP-2018


TNINDIA Tamil Nadu Chennai 600007 00005172 50 07-SEP-2018






JIWARGUNJ MANDSAUR, INDOREINDIA Madhya Pradesh 458002 00006763 50 07-SEP-2018

ABDUL AZEEZ HE HAJEE IBRAHIM HAR R 70 ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00005646 300 07-SEP-2018


48 DADI, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00004519 50 07-SEP-2018

ABHAY KUMAR JAINTULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI,

VARANASI, UPINDIA Uttar Pradesh Varanasi 00000901 50 07-SEP-2018

ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana Jind 124001 00004386 50 07-SEP-2018


HYDERABADINDIA Andhra Pradesh Hyderabad 500380 00002272 50 07-SEP-2018


UPINDIA Uttar Pradesh 208001 00001737 50 07-SEP-2018


GANJ, NEW DELHI, NDINDIA Delhi New Delhi 110002 00006125 250 07-SEP-2018

AJAY CHAURASIA SH GIRDHARI LAL657/1138, SADAR BAZAR, NEAR GANDHI TYPE

COLLEGE, KARNAL(HARYANA)INDIA Haryana 132001

IN301330

19340770248 07-SEP-2018

AJAY KRISHNA SHUNGLU SHUNGLU V K A-9 SECTOR 14, NOIDA, UP INDIA Uttar Pradesh 201301 00006102 50 07-SEP-2018


REWA, MUMBAIINDIA Madhya Pradesh 486001 00002389 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





SHOP NO 13, JALORI GATE, JODHPUR, RAINDIA Rajasthan 342001 00007381 100 07-SEP-2018



AJAY KUMAR MAGON OM PARKASH MAGON F-17 RADHEY PURI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110051 00006188 50 07-SEP-2018

AJAY R BRAHMBHATT RANJILTAL 2/73 UDAY PARK SOC, REFINARY RD, GORWA, BARODA INDIA Gujarat Vadodara 390016 00004733 50 07-SEP-2018

ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Andhra Pradesh 691012 00005675 50 07-SEP-2018



IN300765

10079985150 07-SEP-2018

ALOK SOGANI NIMAL CHAND SOGANI43-A EVEREST COLONY, LAL KOTHI, TONK ROAD,

JAIPUR, RAINDIA Rajasthan 302015 00004301 50 07-SEP-2018

AMAR SINGH PAL BHAGWAN DASS H-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004866 50 07-SEP-2018

AMIT GOYAL GOYAL S N 3 SADDA MIYAN STREET, LAKHERAPURA, BHOPAL, MP INDIA Madhya Pradesh 462001 00005029 50 07-SEP-2018


CHAMDORIA, PATNAINDIA Bihar 800008 00005537 50 07-SEP-2018

AMIT KUMAR ARUNKUMAR C/O ARUN KUMAR, HARNICHAK, PATNA, BI INDIA Bihar 800002 00006008 200 07-SEP-2018


HIGH ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600010 00003565 50 07-SEP-2018

AMITABH SHARMA C L SHARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002549 50 07-SEP-2018

ANAND PREMRAJ RANKAA-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL

STORES, CHENNAI, TNINDIA Tamil Nadu Chennai 600102 00007125 100 07-SEP-2018


TRIPLICANE, CHENNAIINDIA Tamil Nadu Chennai 600005 00009122 5 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ANAND KUMAR S SUGAN RAJ B10 A DURAI SWAMI PILLAIST, WEST TAMBARAM,


ANAND M P PONNUSWAMI M P 9 NAGAMMAI STREET, MANDAVELI, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00007106 500 07-SEP-2018

ANAND RANKA P PREM RAJ RANKA GA-30 ANNA NAGAR, BEHIND TRINITY DEPARTMENTAL


ANANDMAL JAIN L S SHANTHILAL JAIN P L 43 BAZAAR STREET, TIRUVALLUR, CHENNAI, TN INDIA Tamil Nadu 602001 00006983 250 07-SEP-2018

ANIL B JAIN BNANWAR LAL M JAIN5 NAVYUG SAGAR, TEEN BATTI, WALKESHWAR ROAD,

MUMBAI, MAINDIA Maharashtra Mumbai City 400006 00008052 50 07-SEP-2018


AZADPUR, NEW DELHI, NDINDIA Delhi New Delhi 110033 00005463 250 07-SEP-2018

ANIL KUMAR AGARWAL RAJENDRA AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005338 50 07-SEP-2018

ANIL KUMAR BHOOTRA NAC/8 AKSHARDHAM COMPLEX, NR PREMCHAND NAGAR,

JUDGES BUNGLOW ROAD VASTRAPUR, AHMEDABADINDIA Gujarat Ahmedabad 380015 00008688 50 07-SEP-2018

ANIL KUMAR CHOPRA KISHOREMALJI 5-25-17/2 BRODIPET, 3RD LINE, GUNTUR, AP INDIA Andhra Pradesh Guntur 522002 00001095 50 07-SEP-2018


SHER SHAH SURI MARG, NEW DELHI, NDINDIA Delhi New Delhi 110065 00005230 50 07-SEP-2018

ANIL KUMAR MOOTHA G GIYAN CHAND M38 ARUNACHALAM NAICKEN RD, CHINTHADRIPET,



INDORE, MPINDIA Madhya Pradesh 458002 00007375 50 07-SEP-2018

ANILKUMAR RATILAL

VATRANAWALARATILAL

B-30 NIPA NAGAR, LINK ROAD, NEAR HDFC BANK,


13016700

00133927350 07-SEP-2018


AHMEDABADINDIA Gujarat Ahmedabad 380013 00004306 50 07-SEP-2018


GUPTA ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110005 00005347 100 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ANITA VILAS DAGADE SHRI VILAS D DAGADE

KALPATARU DUGDHALAY, E-83 BALAJI NAGAR

BEHIND, SINDHI CO BALAJI NAGAR ROAD,

AURANGABAD


000573673 07-SEP-2018

ANJANI KUMAR CHANDRADEO SINGH B-86 P C COLONY, KANKARBAGH, PATNA, BI INDIA Bihar 800020 00006690 50 07-SEP-2018

ANJANI KUMAR HALWASIYA SHIV RATTAN HALWASIYAR D INVESTMENT, 1 VARDHMAN CLOTH MARKET,

BEHIND PARTAP TALKIES, ROHTAKINDIA Haryana 124001 00006056 50 07-SEP-2018

ANJANT KUMAR CHANDRADEO SINGH B-86 PC COLONY, KANKARBAGH, PATNA INDIA Bihar 800020 00005447 50 07-SEP-2018

ANJU DEVI KHEMKA MURARI LAL KHEMKAVARDHMAN NAGAR, AARIFF MANZIL COMPOUND,

NAYA TOLA, PATNAINDIA Bihar 800004

IN300589

10030485200 07-SEP-2018


00066932250 07-SEP-2018


DESHMUKH1457/B SHUKRANAR PETH, PUNE, PUNE INDIA Maharashtra 411002 00003734 50 07-SEP-2018

ANNAPOORNA K VEERAIAH KW/O. VEERAIAH KARIMIKONDA, D.NO. 5-498 ASHOK

NAGAR, BANDAR ROAD, VIJAYAWADA, APINDIA Andhra Pradesh 520007 00008291 100 07-SEP-2018

ANSUYA AMBANI VADILAL AMBANI 1 KRISHNA APPA TANK ST, KONDITHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002460 50 07-SEP-2018

ANU AMITABH GANESH NANDAN PD C/O JAGDISH PRASAD, BALU GHAT INDIA Bihar 842001 00006874 50 07-SEP-2018

ANURADHA K SREENIVASULU K 18/13 PATHAPET, DHONE, KURNOOL INDIA Andhra Pradesh 518222 00005834 50 07-SEP-2018


0019883950 07-SEP-2018


MARDEVI CHAMBERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600008 00007093 150 07-SEP-2018


SETHI47 HANUMAN ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110001 00004762 250 07-SEP-2018

ARTI KOHLI RAVI KOHLI J-138 ASHOK VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00002551 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





ACHARYA



ROAD, BHOPAL, MP

INDIA Madhya Pradesh Bhopal 00008368 50 07-SEP-2018



IN300450

1153506350 07-SEP-2018


MUMBAI, MAINDIA Maharashtra Nagpur 400049 00004922 50 07-SEP-2018

ARUN KUMAR JAIN RAYCHAND JAIN NO 27 JOURNALIST COLONY, 2ND CROSS, BANGALORE INDIA Karnataka Bangalore Urban 560002 00004873 50 07-SEP-2018


INDOREINDIA Madhya Pradesh 458001 00005198 50 07-SEP-2018



ARVIND PANDEYSHREE JAYESHWER

PANDEY

C/O SHREE JAYESHWER PANDEY, NEW LALJI TOLA,

NEAR BARAHAIYA KOTHI, PATNAINDIA Bihar 800001 00006509 50 07-SEP-2018

ASHA BIPINKUMAR MEHTABIPINKUMAR SHANTILAL

MEHTA


CALCUTTA, WBINDIA West Bengal 700072 00002354 50 07-SEP-2018

ASHA JAIN M MAHENDRA KUMAR D 31 THANA STREET, PURASWAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00005251 150 07-SEP-2018



ASHARANI SIDHNATH R 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006327 6 07-SEP-2018

ASHISH GOENKA RAMESH KUMAR GOENKA 347 PANCHRATNA, OPERA HOUSE, MUMBAI, MA INDIA Maharashtra Mumbai City 400004 00004941 50 07-SEP-2018

ASHISH MAHENDRABHAI

PATWAMAHENDRABHAI PATWA

21/23 BHAGAT BLDG, ROOM NO 31 3RD FLR, KUMBHAR

TUKDA, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004903 50 07-SEP-2018

ASHIT M JARIWALAMUKUNDBHAI R

JARIWALA6/1282 BHUT SHERI, MAHIDHARPURA, SURAT INDIA Gujarat Surat 395003 00003295 50 07-SEP-2018

ASHOK ARORA KESHO LAL 120 KOHAT ENCLAVE, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002556 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ASHOK KATARIA KATARIA S R H NO UU-182, PITAMPURAM, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006746 50 07-SEP-2018

ASHOK KUMAR D DHARMICHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006862 50 07-SEP-2018

ASHOK KUMAR GUPTA KANHAIYA LAL GUPTA G-10 SHANTI NAGAR, CANTT KANPUR, KANPUR INDIA Uttar Pradesh 208004 00005820 50 07-SEP-2018


103819261000 07-SEP-2018

ASHOK KUMAR JAIN JUGRAJ JAIN5/12 NARAYAN MUDALI LANE, SAIRAM BULDING

ENTRANCE, KASI CHETTY, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00002658 50 07-SEP-2018

ASHOK KUMAR M MANGILAL64 GURUVAPPA CHETTY ST, CHINTADRIPET, CHENNAI,



STREET, II FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006852 50 07-SEP-2018



ASHOK KUMAR SAHA DEEPNARAYAN SAHA KESHAV BHAWAN, DR R P ROAD, BHAGALPUR INDIA Bihar 812001 00006973 50 07-SEP-2018


P.O./DIST-SAHIBGANJ, PATNA, BIINDIA Bihar 816109 00008045 100 07-SEP-2018


FLOOR WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000490 1250 07-SEP-2018

ASHOK M MAGANLALJI NO 9 PERUMAL MUDALI ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006022 50 07-SEP-2018


NAGAR, DEESAINDIA Gujarat 385535 00003220 50 07-SEP-2018


ERUKKAMANAGER, CHENNAI, TNINDIA Tamil Nadu Chennai 600051 00006091 50 07-SEP-2018




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ASHOKCHAND HASTIMAL

JAINHASTIMAL JAIN

C/O AMAR INVESTMENT, 2343 LANE NO 6, NEAR

GHUGARE DISPENSARY, MUMBAIINDIA Maharashtra 424001 00004294 50 07-SEP-2018


LOTTRIES, HEERA MOTI LINE, INDORE, MPINDIA Madhya Pradesh 491441 00002170 50 07-SEP-2018


PATNA, BIINDIA Bihar 800001 00006309 50 07-SEP-2018


106431781 07-SEP-2018



ASIFA KHATOON LATE IKHLAQ AHEMAD M/S SHAHTRAVELS, 93/146 MOOL GANJ, KANPUR INDIA Uttar Pradesh 208001 00001123 50 07-SEP-2018

ATUL JAIN JAIN D L RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006816 50 07-SEP-2018


BALWADI, B/H HARINAGAR SOC, BARODAINDIA Gujarat Vadodara 390007 00003642 50 07-SEP-2018

AVINASH KUMAR BHAGWATI PRASAD SARAFNEAR RANI SATI MANDIR, SIKANDARPUR,

MUZAFFARPURINDIA Bihar 842001

12019101

0018177025 07-SEP-2018


LOHIANAGAR, PATNA, TNINDIA Bihar 800020 00007629 50 07-SEP-2018

AWADHESH KUMAR DIXIT DIXIT D S 126/15 J BLOCK, GOVIND NAGAR, KANPUR, UP, 0 INDIA UTTAR PRADESH KANPUR NAGAR 00006603 50 07-SEP-2018

B KANARAM CHOUDARY NANO.1 CROSS ROAD , NEW WASHERMANPET, CHENNAI,




BADRINATH T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004982 1 07-SEP-2018



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








BADRINATH T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008562 1 07-SEP-2018










BADRINATH T R NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008572 1 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





BADRINATH T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009018 1 07-SEP-2018



SISTER NIVEJITE SCHOOL), HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500016 00000529 250 07-SEP-2018


BAPU BAZAR, JAIPUR, RAINDIA Rajasthan 302003 00002696 50 07-SEP-2018


TOWERS, CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00007123 1 07-SEP-2018

BALAJI D MURTHY K S D 32/2A AMUDHA SALATRY, CHENNAI INDIA Tamil Nadu Chennai 600005 00009123 5 07-SEP-2018

BALAJI S SRINIVASAN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006345 5 07-SEP-2018


PARLE (EAST), MUMBAI, MAINDIA Maharashtra Mumbai City 400057 00000494 5000 07-SEP-2018



BALVANT V MAVANI B H 42 N S C BOSE ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005094 50 07-SEP-2018



IN300870

2001489250 07-SEP-2018

BANSAL S C SHRI B P BANSALP-28 C.I.T ROAD, SCHEME X M, OPP. SUBHASH

SAROBAR, KOLKATAINDIA West Bengal 700010 00000364 5000 07-SEP-2018



IN300765

100810641 07-SEP-2018


DELHIINDIA Bihar 846004 00006717 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





RAIPURINDIA Maharashtra 422001 00004277 50 07-SEP-2018

BASKARAN V VISWANATHAN M 2 ABC AVENUE, MARKET LANE, CHENNAI INDIA Tamil Nadu Chennai 600019 00009124 5 07-SEP-2018

BEAUNOS ALOISIS X XAVIER ALOISIS NATHAN11 A JAWAHAR NAGAR, LAKSHMI NAGAR, PORUR,


BEENA JAIN SURESH CHANDRA JAINC/O S.C. JAIN, POSTAL ASSISTANT, HEAD POST

OFFICE, MANDSAUR MPINDIA Madhya Pradesh 458001

IN300765

1001701050 07-SEP-2018

BEENA SURI S K SURI U&V -28B, SHALIMAR BAGH, DELHI INDIA Delhi New Delhi 110052IN300724

10045956155 07-SEP-2018

BENAKA PROPERTY

DEVELOPMENTNA



BANGALORE, KN

INDIA KARNATAKA 590042 00008233 550 07-SEP-2018


SCHOOL, BHONGIR, APINDIA Andhra Pradesh 508116 00007357 50 07-SEP-2018

BHAGWATI LAL MOHAN LAL SARAFHOUSE OF GURU KRIPA , LANE OF HOLY MISSION

SCHOOL, SIKANDARPUR NEW AREA, MUZAFFARPURINDIA Bihar 842001

12019101

0046823050 07-SEP-2018


ROYAPURAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600013 00001510 50 07-SEP-2018


AGRAWALCK 5/12 TAKSALI GALI, THATHERI BAZAR, VARANASI INDIA Uttar Pradesh 221001 00002146 50 07-SEP-2018


UPLETA, RAJKOTINDIA Gujarat 360490 00003017 50 07-SEP-2018

BHARATHI M K KUPPUSWAMY M V 12/8 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301637

403971331 07-SEP-2018



ANDHRA

PRADESHCHITTOOR 00006090 50 07-SEP-2018

BHARATI M SHAH MAHESH K SHAH C/O MARUTI OPTICIANS, 141/1 BROADWAY, CHENNAI INDIA Tamil Nadu Chennai 600108IN300360

20697034500 07-SEP-2018

BHARTI R SHAH RAJENDRA SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005627 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




BHAVIN K PATEL KANTILAL K PATEL B8/77 GIDC VAPI, NEW B TYPE, MUMBAI INDIA Gujarat 396195 00001423 50 07-SEP-2018

BHAVNA RATHOD BHARATKUMAR C/O J K GANDHI AGENCY, GORKHI ROAD INDIA Gujarat 364140 00003213 50 07-SEP-2018

BHAWAR LAL SHARMA CHAMPALAL NO 90 CHITOOR ROAD, CHENNAI, TN INDIA Tamil Nadu Vellore 632007 00001457 50 07-SEP-2018


TANK II STREET, KELLYS, CHENNAIINDIA Tamil Nadu Chennai 600010 00008028 100 07-SEP-2018

BHERULAL JAIN GUNUSHMAL 29 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004456 50 07-SEP-2018

BHUPENDRA SHANTILAL

SHAH

SHANTILAL MULJIBHAI

SHAH

334 PANDIT SOLICITER ROAD, 13 TULSI VIHAR,



PUNAMCHAND SHAH


NAGPURINDIA Maharashtra 440002 00001404 50 07-SEP-2018

BIJAY KUMAR JAIN SOHAN LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001041 50 07-SEP-2018

BIMAN CHANDRA GHOSH ANIL CHANDRA GHOSH 81/6 SREERAMPUR (N) RD, GARIA, CALCUTTA, WB INDIA West Bengal 700084 00003581 50 07-SEP-2018

BIMLA VERMA RAM SWARUP VERMA C/O R S VERMA, 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003779 50 07-SEP-2018



IN300888

14087915200 07-SEP-2018

BLUETIME SECURITIES

CONSULTANCYNA



RD, MUMBAI, MA

INDIA Maharashtra Mumbai City 400009 00000462 2500 07-SEP-2018

BRIJ MOHAN KHANDELWALMITHALALJI

KHANDELWAL42 MAHAVEER NAGAR, DURG, DURG, CHHATTISGARH INDIA Madhya Pradesh 491001

IN300450

1329899950 07-SEP-2018


VERMAH NO 14 PINDARTHU GALI, AURAIYA DIST (ETAWAH) INDIA Uttar Pradesh 206122 00001975 50 07-SEP-2018

BRITANANDAN PRASAD NATHE SINGH DAYANAND VIDYALAYA, MITHAPUR, PATNA, BI INDIA Bihar 800001 00007527 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




C HASMUKH S N CHANDANMAL 102 ELDAMS ROAD, V TEYNAMPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00001550 50 07-SEP-2018


DEHRADUNINDIA Uttar Pradesh 248001 00005120 50 07-SEP-2018


VAISHERPADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00001553 50 07-SEP-2018

CHANDA GUPTA SHRI KRISHNA GUPTA 49/24 GENERAL GANJ, KANPUR, KANPUR INDIA Uttar Pradesh 208001 00001918 50 07-SEP-2018

CHANDANMULL R RAJMAL JAIN70 GURUAPPA CHETTY STREET, CHINTADRIPET,



MADIPAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600091 00007358 250 07-SEP-2018

CHANDER CAPIRALA NANO.37 ROYAPETTAH HIGH ROAD, ROYAPETTAH,


CHANDERKANTA BIJLANI MANOJ BIJLANI 2015-A/HIG, SECTOR-3, BALLABGARH, NEW DELHI INDIA Haryana 121004 00003096 50 07-SEP-2018


MANSION, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00003116 50 07-SEP-2018

CHANDRA KALA SAMPATHRAJ JAIN 52/1 ERULAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001995 50 07-SEP-2018


DILSUKH NAGAR, HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500036 00000472 1100 07-SEP-2018


ROAD, MYLAPORE, CHENNAI, TNINDIA Tamil Nadu Chennai 600004 00007636 150 07-SEP-2018



CHANDRAKANT L GALA LALJI K GALA49/1691 YASHO JYOTI, SUBHASH NAGAR, CHEMBUR,

MUMBAIINDIA Maharashtra Mumbai City 400071 00007458 350 07-SEP-2018


SUNDAKKAMUTHUR (POST), COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641010 00006962 100 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




CHELLI R VEMBU KSRI KRISHNA APARTMENTS, 88 MUNDAKANNIAMMAN

KOIL ST, 3RD FLOOR FLAT NO 1, CHENNAI, TNINDIA Tamil Nadu Chennai 600004 00007279 50 07-SEP-2018


KARATTADI PALAYAM (PO), ERODE, TNINDIA Tamil Nadu 638453 00005707 50 07-SEP-2018

CHETAN SAMANI ASHOK SAMANI12-A ANNA PURNA NAGAR, RAJENDRA NAGAR ROAD,


CHHAGANLAL KURJIBHAI

SAPRAKURJIBHAI SAPRA

AERO DRAM ROAD, VASAVADI PLOT, NEAR

RAMDEVPIR TEMPLE, MUMBAIINDIA Gujarat 362220 00007680 100 07-SEP-2018



CHOTHMAL JAIN MEGHRAJ JAIN 75 SYRIAN CHURCH ROAD, COIMBATORE INDIA Tamil Nadu Coimbatore 641001IN300095

1099470950 07-SEP-2018


KAKINADAINDIA Andhra Pradesh 533001 00002015 50 07-SEP-2018

CITI PORT FINANCIAL

SERVICES LTDNA 4/3 JAI DEV PARK, NEW DELHI, ND INDIA Delhi New Delhi 110026 00004708 50 07-SEP-2018



IN301143

1058158250 07-SEP-2018

DALITH KUMAR AMAR CHANDNO 21 CHANDRAPPA MUDALI STREET, SOWCARPET,

CHENNAIINDIA Tamil Nadu Chennai 600079 00005100 50 07-SEP-2018


STREET, SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006243 100 07-SEP-2018

DALPATRAJ CHOPRA DEVRAJ10 CHANDRAPPA MUDALI STREET, SOWCARPET,


DEENDAYAL THARAD MANOHARLAL THARAD 132 BROADWAY , CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000290 250 07-SEP-2018




NEW DELHI, NDINDIA Delhi New Delhi 110007 00005872 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





YADUPATI ROAD NAI BAZAR, MUZAFFARPURINDIA Bihar 842001 00006576 50 07-SEP-2018

DEEPIKA WADHWA SANJAY WADHWA 16A-18 W E A, KAROLBAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00007673 250 07-SEP-2018


PERUNGALATHUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600063 00006185 50 07-SEP-2018

DELEEP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER RAOD, PATNA, BI INDIA Bihar 800001 00006669 50 07-SEP-2018


KANDIWALA (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00002323 50 07-SEP-2018




SHUKLA


BHOPAL, MPINDIA Madhya Pradesh 462003 00001426 50 07-SEP-2018



IN300175

1016098850 07-SEP-2018

DEVRAJ NAHATA H K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004342 50 07-SEP-2018

DHANPATMAL BENGANI SOHANLAL BENGANI GHA GHA GALI, CHOWK, PATNA, BI INDIA Bihar 800008 00005144 300 07-SEP-2018

DHANRAJ FULCHANDJI 57 MULLA SAHIB STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00005534 100 07-SEP-2018

DHANRAJ JAIN MOTILAL 90 GANTZ ROAD , PATTALAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00000484 250 07-SEP-2018


ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00003997 50 07-SEP-2018

DHARMA PRAKASH

JAGANNATH KUMARJAGANNATH M K NO.12 A.A.MAIN ROAD , ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00000078 500 07-SEP-2018


BAZAR, JAIPUR, RAINDIA Rajasthan 302003 00001077 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








DILIP C SANGHVI CHIMANLAL , CHENNAI, 0 INDIA TAMIL NADU CHENNAI 000000 00006145 200 07-SEP-2018


AGRAWALD-II/C-8 MOTI BAGH-1, NEW DELHI INDIA Delhi New Delhi 110021 00001534 50 07-SEP-2018

DILIP KUMAR JAIN BHAWARLAL C JAIN49 NATTU PILLIAR KOIL STREET, SOWCARPET,


IN300610

10859606150 07-SEP-2018

DILIP KUMAR SUNDERKA SUNDERKA S N P 25 SURYA APARTMENT, FRAZER ROAD, PATNA, BI INDIA Bihar 800001 00006620 50 07-SEP-2018


TNINDIA Tamil Nadu Madurai 625001 00005115 100 07-SEP-2018

DILIP VADILAL SHAH VADILAL C SHAH707 KANKNIDHI APT, OPP GANDHI SMRUTI, NANPURA,

SURATINDIA Gujarat Surat 395001 00003491 50 07-SEP-2018


KUCHANATWA, CHANDNI CHOWK, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006379 50 07-SEP-2018

DINESH DESAI SHANTILAL DESAI602 SUJAL APTS, PLOT NO 13 TPS 4, COTTAGE LANE

SANTA CRUZ W, MUMBAI, MAINDIA Maharashtra Mumbai City 400054 00004936 100 07-SEP-2018


NATWA, NEW DELHI, NDINDIA Delhi New Delhi 110006 00007497 50 07-SEP-2018

DINESH KUMAR JAIN GULAB CHANDNEW NO 8 OLD NO. 25, CHINNA THAMBI MUDALI









of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




DIWPESH CHANDRA BAGCHI LATE BAGCHI D C B-2/62-C LAWRENCE ROAD, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110035 00005785 50 07-SEP-2018

DR SYLVASTER JOHNSON JOHNSON A 689 8TH C ROAD, SARDARPURA, JODHPUR, JODHPUR INDIA Rajasthan 342003 00004413 50 07-SEP-2018


MP, 0INDIA

MADHYA

PRADESHMANDSAUR 00007965 50 07-SEP-2018

DUGAR FINANCE INDIA LTD NAREGD OFFICE DUGAR TOWERS, 123 MARSHALLS ROAD,

EGMORE, CHENNAI, TNINDIA Tamil Nadu Chennai 600008 00004891 200 07-SEP-2018

DURG SINGH A ANANTRAM SINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006343 1 07-SEP-2018


ROAD, GAYAINDIA Bihar 823001 00006662 50 07-SEP-2018


BANDUKWALA





12048100

000072141 07-SEP-2018


PURAM, NEW DELHI, NDINDIA Delhi New Delhi 110022 00003467 50 07-SEP-2018





GANDHIMATHI S SUBRAMANIAN M 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005515 200 07-SEP-2018






SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00008041 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




GARGI GAJJAR JITEDRAC/O KAPILA Y JAJAL, 3 JUNI LATI PLOT, YOGI KRUPA,

NEW DELHIINDIA Gujarat Surendranagar 363001 00003542 50 07-SEP-2018

GAURAV BHATIA SH BHATIA B L 201-A RAM GALI, NO I RAJA PARK, JAIPUR, RA INDIA Rajasthan 302004 00006413 50 07-SEP-2018


NEW DELHI, UPINDIA Uttar Pradesh 250611 00006158 50 07-SEP-2018

GAUTAM KUMAR BAMBOLI JOHRILAL BAMBOLI 23 DOPOLIYA KA BAS, PALI, PALI INDIA Rajasthan 306401 00006986 100 07-SEP-2018

GAYATHRI N NATVARDAS V1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI,





SHARMA



IN301250

2830300650 07-SEP-2018

GIAN LATA JOHRI JOHRI B S 357 TARUN ENCL, PITAM PURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006598 100 07-SEP-2018

GOOTHAM CHAND R RATAN CHAND 109 CHOOLAI HIGH ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600112 00006494 50 07-SEP-2018

GOPALAKRISHNAN V VENKATESWARAN P NO 7/2 SIXTH STREET, GOPALAPURAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600086 00005987 50 07-SEP-2018

GOPALDOSS DAMANI SHRI RATAN DAMANI B/27/98 DAMANI NIVAS , DUGARKUND, VARANASI, UP INDIA Uttar Pradesh 221005 00000707 500 07-SEP-2018

GOPALKISHAN JANJIAD HARI RAM JANGID 54 KUPPU MUTHU ST, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002279 50 07-SEP-2018

GOPINATH BALPA NANO.37 ROYAPETTAH HIGH ROAD, ROYAPETTAH,


GORLI RAMANA G GANGAYYAD NO 12-111, SVR GAJAPATHINAGAR,

SALAGRAMAPURAM POST, VISAKHAPATNAMINDIA Andhra Pradesh Vishakhapatnam 530024

IN302324

1020559725 07-SEP-2018

GOUTHAM CHAND KATARIYA BHARU LAL JAIN C/O S V S TEX, 20 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001592 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




GOUTHAM CHAND LUNAWATH MOHAN LAL LUNAWATH 26 GOVINDAPPA NAICKEN ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004588 100 07-SEP-2018

GOUTHAM CHAND P NA27 THIRUNAVKAARASU STREET, PERAMBUR,


GOWTHAM CHAND CHORDIA JAIN R C70 GURUAPPA CHETTY STREET, CHINTADRIPET,



COMPANY LTDNA 19 SEMBUDOSS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005816 350 07-SEP-2018



GULAB CHAND AGARWAL PRATAP CHAND 1/6 MURLI NAGAR, CANTT RD, LUCKNOW INDIA Uttar Pradesh 226001 00004230 50 07-SEP-2018

GUNAKALA NAGESWARA RAO VENKATA SUBBAIAH 11-264 BRAHMANA STREET, SANTHAPET, NELLORE INDIA Andhra Pradesh Nellore 524001 00007700 50 07-SEP-2018

GUNAVANTHI UTTAM CHAND MEHTA G 253 K H ROAD, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600023 00002293 50 07-SEP-2018

GUNJESH RANJAN KAMESHWAR PRASADRANJAN NIWAS, GAUSHALA ROAD, MITHANPURA,

MUZAFFARPUR, TNINDIA Bihar 842002 00006085 50 07-SEP-2018

GUNVANTI AMRUTLAL GALA AMRUTLAL MONSHI GALA220/224 PANDURANG WADI, 2 ND FLOOR ROOM NO 4, J

S S ROAD, MUMBAIINDIA Maharashtra Mumbai City 400004

IN301549

18221145150 07-SEP-2018


NAGAR, NEW DELHI, NDINDIA Delhi New Delhi 110092 00005169 50 07-SEP-2018

GUPTA P K CHIRANJI LAL H.NO.5 STATE BANK COLONY, KURUKSHETRA INDIA Haryana 136118 00006858 50 07-SEP-2018

GYAN CHAND JAIN K KEWALCHAND 164 RANGARAJAPURAM MAIN ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000336 250 07-SEP-2018


10018609250 07-SEP-2018



IN301080

2242901950 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





NAGARKALADIPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600019 00000872 350 07-SEP-2018

H SUNIL KUMAR KOTADIA HIRALALJI KOTADIA 92 MINT STREET, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 60007912010900

006460131000 07-SEP-2018




NILKANTH CINEMA, RAJKOTINDIA Gujarat Rajkot 360002 00001064 50 07-SEP-2018

HARCHARAN SINGH JOGINDER SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00004577 100 07-SEP-2018


ROAD, SURATINDIA Gujarat Surat 395009 00003388 50 07-SEP-2018

HARISH AGRAWAL UMA SHANKAR AGRAWALC/O RAJESH KIRANA BHANDAR, KHANPURA,

MANDSAUR, M PINDIA Madhya Pradesh 458001

IN300888

14415183100 07-SEP-2018

HARISH AGRAWAL HUF NA D-9 II FLOOR, GREEN PARK MAIN, NEW DELHI, ND INDIA Delhi New Delhi 110016 00008124 1550 07-SEP-2018

HARJINDER KAUR HARMINDER SINGH 118/497-A KAUSHALPURI, KANPUR INDIA Uttar Pradesh 208012 00001559 50 07-SEP-2018


1061856450 07-SEP-2018


TEXTILES, NEAR SHANTIVAN, BARODAINDIA Gujarat Vadodara 390010 00004106 50 07-SEP-2018

HASUBEN SHANTILAL SHAH SHANTILAL UNCHA GHAR, UNJHA, GU INDIA Gujarat 384170 00001308 50 07-SEP-2018



HEMANT SHARMA BHAGAT RAM SHARMA LAKKAD PITHA , NAI ABADI MANDSAUR, MANDSAUR INDIA Madhya Pradesh 458001IN300765

1001700150 07-SEP-2018


BARODA, GUINDIA Gujarat Vadodara 390001 00005044 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




HEMANTH KUMAR LEKHRAJDOOR NO. 9 , L . I . G . COLONY SECOND ST, NEW


12039700

000085513 07-SEP-2018


MEERANA ROAD, NEW DELHIINDIA Rajasthan 321401 00002690 50 07-SEP-2018


JAIPUR, 0INDIA RAJASTHAN JAIPUR 00005911 50 07-SEP-2018

HIRALAL GUPTA NA SHOBHA GANJ, RANI SEWAI LAGU UDOGH, SASARAM INDIA BIHAR SAHARSA 00001558 50 07-SEP-2018


TONDIARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000793 500 07-SEP-2018

HITESH D DOSHI DINESH C DOSHIMILL STORES AND SUPPLY CO, 13/L ERRABALU

CHETTY STREET, CHENNAIINDIA Tamil Nadu Chennai 600001

IN301313

2024370750 07-SEP-2018

HONDA FINANCE INVESTMENTS P

LTDNA


ANNA SALAI, CHENNAI, TNINDIA Tamil Nadu Chennai 600006 00006480 50 07-SEP-2018


4243735550 07-SEP-2018

ILA DESAI NIKUNJ S DESAI BAJWADA, BHATIA SHERI, BARODA INDIA Gujarat Vadodara 390001 00002976 50 07-SEP-2018

ILA RAMNIKLAL JOKI RAMNIKLAL B JOKICHIRANJEEV TEXTILE, OPP JAY JAGDISH PRINTS,

JETPUR NAVAGADH STATIONRD, RAJKOTINDIA Gujarat 360375 00003207 50 07-SEP-2018

INDERJEET KAUR TIRLOCHAN SINGH 1848 OUTRAM LANE, G T B NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110009 00002545 50 07-SEP-2018

INDIRA DEVI JAWRI LAL 23 DOPOLIYA BAS, PAL RAJ, PALI INDIA Rajasthan 306401 00003274 50 07-SEP-2018


ROAD, APINDIA Andhra Pradesh Hyderabad 500003 00006328 6 07-SEP-2018


MARKET, NEW DELHIINDIA Haryana 125055 00006920 50 07-SEP-2018

J P CHOUHAN NA 44/7 STATION ROAD , VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00000763 250 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




JAGAN MOHAN RAO



POST, GUNTURINDIA Andhra Pradesh 522265 00003367 50 07-SEP-2018

JAGDISH PRASAD M MANGILAL NO 552 P H ROAD, ARUMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600106 00007422 50 07-SEP-2018


VARACHHA ROAD, SURAT, GUINDIA Gujarat Surat 395006 00006422 50 07-SEP-2018


COMPLEX, NANAKPURA, NEW DELHI, NDINDIA Delhi New Delhi 110021 00005154 50 07-SEP-2018




HALL, HARNICHAK ANISABAD, PATNA, BIINDIA Bihar 800002 00008220 250 07-SEP-2018


CHENNAI, TNINDIA Bihar 822101 00004066 50 07-SEP-2018


FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00007408 50 07-SEP-2018

JASMINE MADAN LATE J S MADAN C-232 GREATER KAILASH -, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000578 1250 07-SEP-2018

JAYA M MAHALINGAM A 12K BAVAPET STREET, KANCHIPURAM, CHENNAI, TN INDIA Tamil Nadu Kanchipuram 631501 00007188 50 07-SEP-2018



JAYANT ARORA SAT PAL ARORAASTER 5 / 302, SUPERTECH EMERALD COURT, SECTOR

93A, NOIDA, UTTARPRADESHINDIA Uttar Pradesh 201304 00003976 50 07-SEP-2018


PERAMBUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600011 00005699 350 07-SEP-2018


CHAMRAJPET, BANGALORE, KNINDIA Karnataka Bangalore Urban 560018 00000888 200 07-SEP-2018

JAYANTI M JAIN MITHALALJI JAINEMBEE INVESTMENTS, 31 RAMWADI 1ST CAVEL,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







GIRGAUM ROAD OPP THAKARDWAR PO, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00007271 150 07-SEP-2018

JAYANTILAL MONSHI GALA MONSHI M GALA92/102 KARIM BUILDING, 2ND FLOOR R.NO.24,

KHADILKAR ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00008332 850 07-SEP-2018


MAHESANA, MEHSENAINDIA Gujarat 384315 00003390 50 07-SEP-2018

JEETENDRA B BHORA BHAWAR LAL JAINC/O DHRAJ BROS, 24 SAMUDRA MUDALI ST, CHENNAI,





POONAMALLEE, CHENNAIINDIA Tamil Nadu Chennai 600056 00008848 5 07-SEP-2018


BODIWALA


LAL BUNGALOW IFC BHAVN, AHMEDABADINDIA Gujarat Ahmedabad 380006 00001006 50 07-SEP-2018

JITAL P CHHEDA NAPARIJAT, A-13/52 RAJAWADI, GHATKOPAR (E),


JITENDRA MOHAN SIDH SIDH R M141 SIDHESHWAR ROAD, NEAR BAL VIKAS SCHOOL,

KHURJAINDIA Uttar Pradesh 203131 00005653 50 07-SEP-2018



IN301774

12502768263 07-SEP-2018

JONNALAGADDA SRIDHAR SETTY SAFFARIAH SETTY JH NO 18-111 PATHA PETA, DHONE, KURNOOL (DIST),

KURNOOLINDIA Andhra Pradesh 518222 00006868 50 07-SEP-2018

JRM SECURITIES AND FINANCE P

LTDNA 4/12 ASAF ALI ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110002 00004915 50 07-SEP-2018

JYOTHINDRA NATH M VENKATESWARA RAO JYOTHI TIMBER DEPO, RAIL PET, REPALLE, GUNTUR INDIA Andhra Pradesh 522265 00005669 50 07-SEP-2018

JYOTI ANIL SHAH ANIL KASTURCHAND SHAH 164 JILHA PETH, BELOW SWAGAT LODGE, JALGAON INDIA Maharashtra 425001 00002378 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





SOLA ROAD, AHMEDABADINDIA Gujarat Ahmedabad 380061 00001815 50 07-SEP-2018


GHATKOPAR (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400077 00003819 50 07-SEP-2018



IN301039

2406802150 07-SEP-2018

K DILIP DHARIWAL R KESARIMULL JAIN 30/3 NEW STREET, MANNADY, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002282 50 07-SEP-2018



IN300394

1239581550 07-SEP-2018

K K GEROGE NAC/O ASHWANI KUMAR SHARMA, 143/8 RAILWAY CLY

NO 5, ENGINE SHED, LUDHIANA, PUINDIA Punjab Ludhiana 00000943 50 07-SEP-2018

K MITHALAL JAIN KUNDANMAL JAIN NO 168 STRAHANS ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001583 50 07-SEP-2018



12048100

000072291 07-SEP-2018

KAILASH CHAND BADAYA RAMKARAN BADAYA V & P ACHROL, DISTT- JAIPUR INDIA Rajasthan 303002IN301160

30046649100 07-SEP-2018

KAILASH KUMAR AMARCHANDNO 21 CHANDRAPPA MUDALI STREET, SOWCARPET,





0INDIA RAJASTHAN JAIPUR 00004188 50 07-SEP-2018

KAKANI KRISHNAIAH KAKANI KOTAIAH 60-18-5/1, ASHOK NAGAR, VIJAYAWADA INDIA Andhra Pradesh 520010 00006878 50 07-SEP-2018


DURGA MANDIR, PATNA, BIINDIA Bihar 800001 00005674 50 07-SEP-2018

KALIYAPPAN N SHRI NALLAPPA GOUNDER 21 L V B NAGAR, N.H.7 BY-PASS ROAD, CHENNAI, TN, 0 INDIA TAMIL NADU CHENNAI 00008006 250 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




KAMAL KISHOR AGRAWAL BHANWARLAL AGRAWALJOINDRE SHARES & STOCKS LTD, 32 RAJABAHADUR

MANSION, 31-A/31-B THIRD FLOOR, MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00008096 100 07-SEP-2018


STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00001223 50 07-SEP-2018

KAMALA KUMARI K RAVINDRA BABU KD NO 5-87-70 1ST LINE, CHANDRAMOULI NAGAR,

GUNTUR, GUNTURINDIA Andhra Pradesh Guntur 522007 00005257 50 07-SEP-2018

KAMALA R RAJENDRA BABU B 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006232 50 07-SEP-2018

KAMALESH KHANDELWALKRISHNA SNARUP

KHANDELWAL38/774 GOPALA PRABHU ROAD, ERNAKULAM INDIA Tamil Nadu 682035 00004784 300 07-SEP-2018



IN300011

10458569100 07-SEP-2018




PRADESHINDORE 00006281 100 07-SEP-2018

KAMNI KHANNA MADAN MOHAN KHANNA 7A/16 W E A, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00006449 500 07-SEP-2018

KANAK RAJ H HEMRAJ L NO 1 VENGAPPA CHETTY ST, VELLORE, N A A DT INDIA Tamil Nadu Vellore 632004 00002177 50 07-SEP-2018

KANCHAN SINGH NA B 36/14 A-5 KAIWALYADHAM, VARANASI, UP, 0 INDIA UTTAR PRADESH VARANASI 00000735 50 07-SEP-2018

KANEEZ FATEMA ANWARUL HAQUE27/9, KARELA BAGH COLONY, ALLAHABAD,

ALLAHABADINDIA Uttar Pradesh 211003

IN301330

1725064750 07-SEP-2018

KANHAIYA LAL JAIN PUKHRAJ JAIN 28/107 A PHEEL KHANA, KANPUR INDIA Uttar Pradesh 208001 00000950 50 07-SEP-2018

KANMAL BAFNA K KAWARLAL BAFNA 291 THAMBU CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00001498 50 07-SEP-2018

KANTA VIMAL KUMAR GAONA 99 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002277 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




KANTA ASOPA N M ASOPASTATE BANK OF BIKANER, AND JAIPUR, SANGANER,

JAIPUR, RAINDIA Rajasthan Jaipur 00008371 250 07-SEP-2018


GROVER


SUBHASH MARG, NEW DELHI, NDINDIA Delhi New Delhi 110002 00006151 50 07-SEP-2018

KANTH JAIN NEMI CHAND JAIN A/A-3 KAILASH NAGAR, BAJNANDGAON, INDORE INDIA Madhya Pradesh 491441 00003414 50 07-SEP-2018



IN302269

107319321 07-SEP-2018

KANTHIMATHY THANKAVELU THANKAVELU KB5 ASWATHI APTS, 16 II CRESCENT PARK RD,

GANDHINAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600020 00006174 50 07-SEP-2018

KANTILAL A AMICHANDJI 7 KASI CHETTY STREET, 3RD FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007264 50 07-SEP-2018


OFFICE, MUMBAIINDIA Gujarat 360311 00003019 50 07-SEP-2018


PITAMPURA, NEW DELHI, NDINDIA Delhi New Delhi 110034 00006296 300 07-SEP-2018

KAPIL KUMAR MOOL CHANDKAPIL AGENCIES, NO 72 SEMBUDOSS STREET,


KAVITHA A ANANDHAN A NO 18 FAKKIR SAHIB 1ST LANE, TRIPLICANE, CHENNAI INDIA Tamil Nadu Chennai 600005 00009183 5 07-SEP-2018


NADBAI, NEW DELHIINDIA DELHI NEW DELHI 00000497 500 07-SEP-2018


FLAT-102 1ST FLOOR VEPERY, CHENNAIINDIA Tamil Nadu Chennai 600007 00008693 50 07-SEP-2018


NEW LINK RD, MUMBAI, MAINDIA Maharashtra Mumbai City 400061 00004920 50 07-SEP-2018


JAMUNALAL BAJAJ ST, CALCUTTA, WBINDIA West Bengal 700007 00002480 50 07-SEP-2018


CHAMBERS, II FLOOR WAREHOUSE ROAD, INDOREINDIA Madhya Pradesh 452007 00006709 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







MUMBAI, MA


KIRAN SHAH MAHENDRA SHAH C/O N P JADAL, 236 SOMWAR PETH, PUNE INDIA Maharashtra 411011 00004020 50 07-SEP-2018


KANPURINDIA Uttar Pradesh 208001 00001736 50 07-SEP-2018


AGARWAL


SHILLONGINDIA Meghalaya 793002 00001215 50 07-SEP-2018


3014826050 07-SEP-2018

KISHORE KUMAR JAIN B BABULAL71/72 WALLAJA ROAD, LAXMI NARAYAN TOWER,



SAGARAMPURA, NEAR HIRA PANNA APPT, SURATINDIA Gujarat Surat 395002 00001788 50 07-SEP-2018

KOTAIAH BELLAM HANUMAIAH BALLIUM EXPORTS, KONDIPI RD, TANGUTUR POST INDIA Andhra Pradesh 523274 00004754 150 07-SEP-2018


ANJANEYAPETTAINDIA Andhra Pradesh 521301 00006849 50 07-SEP-2018

KUNDANMAL P KOTHARI PUKHRAJ JI 113 VARDHA MUTHIAPPA ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002343 50 07-SEP-2018

KUNJ BIHARI AJMERA RAMESHWAR LAL AJMERA VILLAGE AND POST- ACHROL , JAIPUR (RAJ) INDIA Rajasthan 303002IN301160

3025369350 07-SEP-2018

KUNJ BIHARI MITTAL MITTAL R S43 VIVEK NAGAR, B/H HOTEL MEWAR, SINDHI CAMP,


KUPPUSWAMY M VM VENKATA CHALAMAIAH

CHETTY12/8, KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003

IN301637

600390751 07-SEP-2018


KUMARASAMIPETINDIA Tamil Nadu Dharmapuri 636703 00006902 100 07-SEP-2018

KUSUM JAIN PRAKASH JAIN779 OPPANAKARA STREET, NEAR PNB, COIMBATORE,

TNINDIA Tamil Nadu Coimbatore 641001 00005359 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







AMBATTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600053 00002295 50 07-SEP-2018

LABHUBHAI DAHYABHAI PATEL DAHYABHAI PATEL46 ARVIND NAGAR VIBHAG - 2 , BAPUNAGAR,

AHMEDABADINDIA Gujarat Ahmedabad 380024

IN300982

1063338550 07-SEP-2018

LAJWANTI SINGH SHEO DAYAL SINGH 183 B SRI KRISHNAPURI, PATNA, PATNA, TN INDIA Bihar 800001 00007598 50 07-SEP-2018

LAKSHMAN RAO



CHOUDWAR, BHUBANESWAR, TNINDIA Orissa 754026 00001981 50 07-SEP-2018



IN302574

1000575150 07-SEP-2018

LALIT SANCHETI SAGARMALJI SANCHETI 432 MINT STREET, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001382 50 07-SEP-2018


ANNANAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00008217 200 07-SEP-2018

LAVINA GOENKA ASHISH GOENKA 3 D SHANAZ, 90 NEEPEAN SEA ROAD, MUMBAI, MA INDIA Maharashtra Mumbai City 400006 00004942 50 07-SEP-2018


GWALIOR, GWALIORINDIA Madhya Pradesh 474001 00001832 50 07-SEP-2018

LAXMI GOPLANI CHOITHRAM C/O SHIV INVESTMENT, CIVIL LINES, GONDIA INDIA Maharashtra 441601 00006777 100 07-SEP-2018

LELA LUNAWAT LUNAWAT D C81 AUDIAPPA NAICKEN STREET, SOWCARPET,



PHULWARI- SHARIF, PATNAINDIA BIHAR PATNA 00009144 50 07-SEP-2018

LIBRA FINANCIAL SERVICES P LTD NA 39/2 VENKAT RAMAN STREET, T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00006515 150 07-SEP-2018

LILABEN J PATEL JOITARAMSARSWATI NAGAR SOCIETY, OPP SAT KEVAL ASHRAM,

IULASAN TA KADI, MEHSENA, 0INDIA GUJARAT MAHESANA 00003106 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







PATTALAM MARKET, CHENNAI, TNINDIA Tamil Nadu Chennai 600012 00007316 50 07-SEP-2018

LOKESH KUMBHAT MANGILAL KUMBHAT 77 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002274 50 07-SEP-2018

LTC FINANCES AND SECURITIES P

LTDNA AD-2 II AVENUE, ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00006073 150 07-SEP-2018

M NEMICHAND MISRIMUL JAIN 222 N M ROAD, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00001249 50 07-SEP-2018

M PERUMAL M KANNAIAH 39 PALLAPPAN STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002423 50 07-SEP-2018

M SATHISH MITTALALOLD NO 193 NEW NO 391, MINT STREET 2ND FLOOR,

PARK TOWN, CHENNAIINDIA Tamil Nadu Chennai 600003

IN301549

1663263850 07-SEP-2018

MADAN LAL BAGRECHA DEVICHANDJINO 787 IIND FLOOR, O T C CROSS ROAD, B/H K V

TEMPLE, BANGALOREINDIA Karnataka Bangalore Urban 560053 00005754 50 07-SEP-2018



MADHU DEVI P POONAM CHAND SC/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN

PET CROSS, BANGALOREINDIA Karnataka Bangalore Urban 560053 00002245 50 07-SEP-2018


ROAD, PATNA, BIINDIA Bihar 800001 00007032 50 07-SEP-2018


EKKATUTHANGAL, CHENNAI, TNINDIA Tamil Nadu Chennai 600097 00007548 50 07-SEP-2018


HOSPITAL ROAD, BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00001158 50 07-SEP-2018

MAHAVEER KUMAR MEGHARAJPAWAN SHREE, NO 4 ASHWINI COMPLEX NO 3, A M

LANE CHICKPET CROSS, BANGALOREINDIA Karnataka Bangalore Urban 560053 00004113 50 07-SEP-2018

MAHAVIR S SOHANRAJ C/O.S.D. & CO. , SANT DASS STREET, CLOCK TOWER INDIA Punjab 141008 00000465 250 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MAHENDER JAIN B BUDHRAJ JAIN NO 6/2 PADDY FIELD ROAD, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 600011 00009050 250 07-SEP-2018


NAYUDUPET, CHENNAIINDIA Andhra Pradesh 524126 00006908 50 07-SEP-2018

MAHENDRA KUMAR BALAR PARASMALC/O SUMATI INVESTMENTS, 352 MINT STREET,


MAHENDRA KUMAR D DEVI CHAND A 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00004073 50 07-SEP-2018


JODHPURINDIA Rajasthan 342001 00007578 250 07-SEP-2018

MAHENDRA SHAH NA 9 BELGRAVIA TERRACE , FARMINGTON CONN., 06032

UNITED

STATES

OF

AMERICA

NA NA 00000842 7500 07-SEP-2018



MAHESH KUMAR M K KUPPUSWAMY M V NO 12 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301637

600365401 07-SEP-2018

MAHESH KUMAR AGRAWAL RAM AVTAR AGRAWAL 2305 M S B KA RASTA, JOHRI BAZAR, JAIPUR, RA INDIA Rajasthan 302003 00005136 50 07-SEP-2018

MAHESH KUMAR PARAKH PARAKH M L 58 MAHAVIR NAGAR, DURG, MP INDIA Madhya Pradesh 491001 00001070 50 07-SEP-2018

MAHESH PRASAD BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007370 300 07-SEP-2018


NEAR JYOTI, INDOREINDIA Madhya Pradesh 461001 00003648 50 07-SEP-2018


BHAVNAGAR, GUINDIA Gujarat Bhavnagar 364001 00007816 50 07-SEP-2018

MALTI DWIVEDI INDRA DEO DUBEY S-5/48K-4, ORDERLY BAZAR, VARANASI INDIA Uttar Pradesh 221002 00007701 50 07-SEP-2018




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MALVIKA MAFATBHAI PATEL MAFATBHAI PATEL10 SARASWAT SOCIETY, AT PO KALOL, PANCHMAHAL

(PMS), MUMBAIINDIA Gujarat 389330 00005624 50 07-SEP-2018


T.NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00004979 1 07-SEP-2018








BAGH, PATNAINDIA Bihar 800020 00005945 50 07-SEP-2018




JALANDHAR, PUINDIA Punjab 144003 00007056 50 07-SEP-2018

MANGILAL KESRIMALJI 36 S.M.M. STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000166 50 07-SEP-2018

MANGILAL CHOTA RAM 62H IST FLOOR, YADHVAL STREET, PADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600050 00005891 100 07-SEP-2018

MANGILAL P PRITHIVIRAJ L 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004013 50 07-SEP-2018

MANISH AGARWAL OM PRAKASH AGARWAL 812 ASHIANA PLAZA, BUDH MARG, PATNA INDIA Bihar 800001 00005337 50 07-SEP-2018



MANISHA MEHTA PRAKASH CHANDKANJI BHAWAN, IIIRD FLOOR, 1-62-54 CANAL ROAD,

VIJAYAWADAINDIA Andhra Pradesh 520001

IN300020

1058726050 07-SEP-2018

MANJEET KAUR NA 112/497 KAUSHAL PURI, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003861 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





GANGANAGAR, NEW DELHIINDIA Rajasthan 335063 00006968 100 07-SEP-2018

MANJU MARODIA BHANIRAM AGARWALW/O-BINOD KUMAR MARODIA, AT-SWADHIN PADA

TITILAGARH, DIST-BOLANGIRINDIA Orissa 767033

IN302201

1049171350 07-SEP-2018


JAIPURINDIA Rajasthan 344022 00002778 50 07-SEP-2018

MANJULA R S RAMESH KUMAR335 MINT STREET , SADHASIVAM COMPLEX, CHENNAI,



NDINDIA Delhi New Delhi 110060 00005968 100 07-SEP-2018

MANOHARLAL KANKARIYA B BHOPALMAL KANKARIYA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006348 5 07-SEP-2018


10036820500 07-SEP-2018


DUGAR


BAZAR (3RD FLOOR), NEW DELHI, NDINDIA Delhi New Delhi 110006 00006526 50 07-SEP-2018

MANOJ JAIN MANMAL JAIN C/O MANMAL JAIN, GANGAPUR CITY, NEW DELHI INDIA Rajasthan 322201 00004303 50 07-SEP-2018

MANOJ KUMAR PRATAPCHANDMANOJ FINANCIERS, DOOR NO 11-49-76, SIVALAYAM

STREET, VIJAYAWADAINDIA Andhra Pradesh 520001 00002085 50 07-SEP-2018



IN300095

1067207450 07-SEP-2018

MANOJ KUMAR JAIN JAIN K LC/O DOUBLE PLUS, MOHTA BHAWAN, GANJ PARA,

DURGINDIA Madhya Pradesh 491001 00005183 100 07-SEP-2018




NEEM KA THANA, JAIPUR, RAINDIA Rajasthan 332717 00001017 50 07-SEP-2018

MANOJ KUMAR KHEMKASRI RAM KRISHNA

KHEMKA55/17 KAHOO KOTHI, KANPUR, KANPUR INDIA Uttar Pradesh 208001 00006982 100 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





KAROL BAGH, NEW DELHI, NDINDIA Delhi New Delhi 110005 00002286 50 07-SEP-2018





IN301330

1951552450 07-SEP-2018

MDS SECURITIES LTD NA H-19 GREEN PARK EXTENSION, NEW DELHI, ND INDIA Delhi New Delhi 110016 00006559 100 07-SEP-2018


ROAD WADALA, MUMBAI, MAINDIA Maharashtra Mumbai City 400031 00000493 1250 07-SEP-2018

MEENA M MANAKCHANDDO 185 II STAGE, 14 MAIN SIDHANATH NAGAR,

MYSOREINDIA Karnataka 570011 00002865 50 07-SEP-2018

MEENA PANIA BALKISHNA PANIA 59 SANT NAGAR, UJJAIN, UJJAIN, MP INDIA Madhya Pradesh 456010 00007148 50 07-SEP-2018



12011802

0001241525 07-SEP-2018

MEENU SABHARWAL R S T 8 SRI NIWAS PURI, NEW DELHI, ND INDIA Delhi New Delhi 110065 00003814 50 07-SEP-2018

MEETHA LAL NAHATA C K NAHATA NAHATA SONS, VPO RUNDAL, VIA MORIJA, JAIPUR INDIA Rajasthan 303805 00004341 50 07-SEP-2018


OPERA, HOUSE, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00004878 150 07-SEP-2018

MEGHRAJ LUNAWATH MOHANLAL LUNAWATH 26 GOVINDAPPA NAICK ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000232 250 07-SEP-2018

MEGHRAJ LUNAWATH MOHANLAL LUNAWATH26 GOVINDAPPA NAICKEN ST, GEORGE TOWN,




MENA KANWAR JAIN R C70 GURUAPPA CHETTY STREET, CHINTADRIPET,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MHATRE INVESTMENTS PVT LTD NAMHATRE PEN BUILDING, A WING 1ST FLOOR S B MARG,

DADAR (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400028 00004689 50 07-SEP-2018


DELHI, NDINDIA Delhi New Delhi 110003 00004046 50 07-SEP-2018


SAJEED



MITHILESH MITTAL A R MITTAL B-2845 NETAJI NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110023 00002270 50 07-SEP-2018




BANGALOREINDIA Karnataka Bangalore Urban 560053 00003121 50 07-SEP-2018

MOHAN KUMAR GUPTA VIJAY CHANDRA RAO GUNJ KALPI, JALAUN INDIA Uttar Pradesh 285204IN301557

2151784450 07-SEP-2018

MOHAN LAL CHAMPA LAL NEAR PREM PRESS, NAYAPURA, JAIPUR INDIA Rajasthan 344022 00006283 50 07-SEP-2018

MOHAN LAL BANWARI LAL BHOLA MEDICAL STORE, MOTIZEEL, MUZAFFARPUR INDIA Bihar 842001 00007559 50 07-SEP-2018

MOHANA SUNDARI UDHAYA SURIYAN A D/8 TNPHC, A R POLICE LINE, PUDUPET, CHENNAI INDIA Tamil Nadu Chennai 600002 00009005 5 07-SEP-2018

MOHANBAI GADIYA SHANTILAL C/O SUJANMAL BABULAL, BHUTTA BAZAR, RATLAM INDIA Madhya Pradesh 457001 00002907 50 07-SEP-2018

MOHIT GUPTA S D GUPTA B-89 JANATA COLONY, JAIPUR, JAIPUR, RA INDIA Rajasthan 302004 00004322 50 07-SEP-2018

MONICA DHANUKA RAMGOPAL BHAGWAN BHAWAN, NAYAPURA, PO KOTA, KOTA INDIA Rajasthan 324001 00005414 150 07-SEP-2018

MONIKA MALHOTRA NA C-5D/109-C JANAKPURI, NEW DELHI, ND INDIA Delhi New Delhi 110058 00005402 50 07-SEP-2018




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





GHATKOPAR (EAST), MUMBAI, MAINDIA Maharashtra Mumbai City 400077 00006660 150 07-SEP-2018


MA, 0INDIA MAHARASHTRA MUMBAI CITY 00008061 50 07-SEP-2018

MUKESH MEHTA DHANUBHAI MEHTAC/O NAREN SANGHVI, K-8 EVERARD NAGAR, EASTERN

EXPRESS HIGH WAY, MUMBAI, MAINDIA Maharashtra Mumbai City 400022 00001106 50 07-SEP-2018

MUKTILAL SHANTILAL DOSHI SHANTILAL R DOSHI203 GANGA JAMNA APT, KUBERNAGAR-1, KATARGAM,

SURAT, 0INDIA GUJARAT SURAT 00003070 50 07-SEP-2018

MURARI LAL KHEMKA SHANKAR LAL KHEMKA KHEMKA UTENSILS, DARIYAPUR GOLA, PATNA, BI INDIA Bihar 800004 00007783 250 07-SEP-2018




SEMUR (P O), ERODE, TNINDIA Tamil Nadu Erode 638004 00006416 50 07-SEP-2018

MUTHUKARUPPAN KR NA 2/2 SAMBANDAR STREET, KARAIKUDI, TN INDIA Tamil Nadu 630002 00006921 100 07-SEP-2018

N GOUTHAM CHAND P NAVARATHANMAL 4 JAGANATHAN ST, TEYNAMPET, CHENNAI, CHENNAI INDIA Tamil Nadu Chennai 600018IN301080

22068285150 07-SEP-2018



IN302679

30147413100 07-SEP-2018


SAHIB STREET, TRIPLICANE, CHENNAI, TNINDIA Tamil Nadu Chennai 600005 00000111 250 07-SEP-2018


(DIST), NELLOREINDIA Andhra Pradesh 524126 00006977 50 07-SEP-2018


NELLOREINDIA Andhra Pradesh Nellore 524001 00005695 50 07-SEP-2018



IN301696

1017479850 07-SEP-2018

NAGINDAS BILAKHIAHARILAL DAMODAR

BILAKHIA

1/16 KAILAS NAGAR, M G ROAD, GHATKOPAR E,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




NAHATA GRANITES PVT LTD NA17 2ND FOFALWADI, 3RD FLOOR, BHOLESHWAR,


NALAM VENKATA RATNAM NALAM SUBBA RAOTAX CONSULTANT, MAIN ROAD CHIRALA, PRAKASAM


IN300394

1085811580 07-SEP-2018

NALINI KUMAR K M K KUMAR 116 LINGHI CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000159 250 07-SEP-2018

NANDA S B MEGH RAJ H NO 484, RAM GALI JAMALPURA, SONEPAT INDIA Haryana 131001 00002107 50 07-SEP-2018

NANDINI N NATVARDAS V1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI,




NANDU CHANDAK RANIDAM CHANDAKPADMAVATHI EMPORIUM, 37/5 MANISH MARKET, KASI

CHETTY STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006896 100 07-SEP-2018





NARESH HIRANI HIRANI N SFLAT NO 3 SUNRISE APARTMENTS, D BLOCK,

VIKASPURI, NEW DELHI, NDINDIA Delhi New Delhi 110018 00006700 50 07-SEP-2018


00126626250 07-SEP-2018

NARESH KUMAR AGARWAL DULICHANDC/O NEERU NEHA & COMPANY, 55/113 GENERAL GANJ,




NARESH P PREMRAJ K 23 GOVINDARAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003870 50 07-SEP-2018



IN300610

1058689150 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




NATARAJAN V VENKATARAMA IYER M V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006110 50 07-SEP-2018

NAVEEN KUMAR TRIBANI PRASAD KHASH MAHAL ROAD NO 3, CHIRAIYA TAND, PATNA INDIA Bihar 800001 00002351 50 07-SEP-2018


1073898650 07-SEP-2018


OPP THAKURDWAR POST OFFICE, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00007294 100 07-SEP-2018

NAYAN S MANJREKAR SUBODH MANJREKARC31 INDRASUKH CO OP HSG SOC, FOUR BUNGLOW RD,

ANDHERI (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400058 00004921 50 07-SEP-2018

NEELAM SINGH SINGH D KA/3 ILA DARSHAN SOCIETY, GILBERT HILL ROAD,

ANDHERI WEST, MUMBAI, MAINDIA Maharashtra Mumbai City 400058 00005836 50 07-SEP-2018


FLOOR OFFICE NO. E-134, INDORE, MPINDIA Madhya Pradesh 452001 00006869 500 07-SEP-2018

NEETA JAMNADAS MACHCHHAR JAMNADAS TRIKAMJI NEAR OLD PATHASALA, JETPUR INDIA Gujarat 360370 00001770 50 07-SEP-2018

NEHA BAMBOLI NARENDRA KUMAR 23 DOPOLIYA KA BAS, PALI - MARWAR, RA INDIA Rajasthan 306401 00008221 50 07-SEP-2018

NEHA BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000719 950 07-SEP-2018

NEHA SHAH NA 9 BELGRAVIA TERRAEE , FORMINGTON CT., 06032

UNITED

STATES

OF

AMERICA

NA NA 00000843 7500 07-SEP-2018

NIDHI MATHUR MATHUR M NC/O M N MATHUR, P-58 MADHUBAR WEST EXT II,

KISAN MARG TONK PHATAK, JAIPUR, RAINDIA Rajasthan 302015 00006280 50 07-SEP-2018

NIHAL CHAND RICKAB CHANDNO 82 IST FLOOR, SUNKAL PET, MAIN ROAD,


NIKHIL KUMAR DINESH KUMARNEW NO 8 OLD NO 25, CHINNA THAMBI MUDALI


NIKUL DAHYALAL THAKKER DAHYALAL THAKKERA-2/803 AT NILKANTH VALLEY, KOLSHET ROAD


12033200

00156467495 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





NAGAR, PATNA, BIINDIA Bihar 800020 00007410 150 07-SEP-2018

NIRMALA KHEMKA SAWARMAL KHEMKA224 LLYODS ROAD, FLAT NO.16 GOPALAPURAM,

SECOND FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600086 00007830 50 07-SEP-2018

NITA HARESH KALORANA HARESH KAGRANA

C/O KAGRANA ASSOCIATES, CHARTERED

ACCOUNTANTS, 1 MILAN SARASWATI ROAD NEAR

GOKU, MUMBAI, MA


NITHYAKALYANI T S SUBRAMANIAN P M-70 TAMILNADU HOUSING, TENKASI, TN INDIA Tamil Nadu 627811 00007392 50 07-SEP-2018



OM PARKASH GUPTA OM PARKASH GUPTA I-118 JAHANGIR PURI, NEW DELHI, ND INDIA Delhi New Delhi 110033 00001291 50 07-SEP-2018

OM PARKASH GUPTA JAGAT RAM GUPTA Z-151 LOHA MANDI NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002576 50 07-SEP-2018

OM PRAKASH GUPTAVISHWANATH PRASAD

GUPTA

VILL GANDHI CHOWK, AT PO. MAHUA, DIST

VAISHALIINDIA Bihar 844122

IN301330

1744794750 07-SEP-2018

OMPRAKASH AGARWAL MAKHANLAL AGARWAL 27 SUDERSHANPURA, INDUSTRIAL AREA, JAIPUR, 0 INDIA RAJASTHAN JAIPUR 00004694 100 07-SEP-2018

OMPRAKASH PARASMAL SALECHA PARASMAL SALECHA 120 AHAMD CLOTH MARKET, NEAR SARACPUR BRIG INDIA Gujarat 384002 00001118 50 07-SEP-2018


2208389550 07-SEP-2018

P PRASHANT KUMAR POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004659 150 07-SEP-2018

P SATHYAMOORTHY M PERUMAL SAMY 2/555 EAST MOGAPPAIR , J.J.NAGAR (EAST), CHENNAI INDIA Tamil Nadu Chennai 600050IN300378

1000826950 07-SEP-2018


RAMLINGAPURAM, TNINDIA Tamil Nadu Chennai 600012 00002031 50 07-SEP-2018

P THENAPPHAN PALANIAPPAN 40/41 HOSPITAL STREET, KOTTAIYUR, TN INDIA Tamil Nadu 623106 00001707 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PALAKONDA HANUMAN RAO THIRUMALA RAO P 7/537 JAYANAGAR COLONY, CUDDAPAH INDIA Andhra Pradesh 516002 00005839 50 07-SEP-2018

PALANIAPPAN U UTHAMAN CHETTIAR'VALAMPURI' 187 CHINNAMMAL STREET, K K PUDUR

SAIBABA COLONY, COIMBATORE, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641038 00006050 50 07-SEP-2018

PANKAJ SABOO RAM KISHORE SABOO F-179 GANDHI NAGAR, JAIPUR, JAIPUR, RA INDIA Rajasthan 302015 00006394 50 07-SEP-2018


VIHAR, NEW DELHI, NDINDIA Delhi New Delhi 110091 00006176 200 07-SEP-2018

PARAMESHWARI M K M V KUPPUSWAMY8/12 KESAVA IYER STREET, PARK TOWN, CHENNAI,

TAMILNADUINDIA Tamil Nadu Chennai 600003

IN301637

401843121 07-SEP-2018

PARAMJEET SINGH CHARANJEET SINGH 117/220 M-BLOCK, KAKADEO, KANPUR INDIA Uttar Pradesh 208019 00003936 50 07-SEP-2018

PARAMJIT SINGH SHRI G S HORA 15/39 A W.E.A. KAROL BAGH , NEW DELHI, ND INDIA Delhi New Delhi 110005 00000454 750 07-SEP-2018

PARAS BALDOTA SHRI D G BALDOTA46 PERAMBALU STREET, OLD WASHERMENPET,



1015379150 07-SEP-2018



PARESH P SHAH PARAMANANDB/105 RINKA CO-OP. HSG. SOCTY. LTD, CABIN CROSS

ROAD, BHAYANDAR (EAST), THANE, MAINDIA Maharashtra 401105 00008388 250 07-SEP-2018

PARO LEASING FINANCE LIMITED NA 54 SEMBUDOS ST, IST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005023 100 07-SEP-2018



IN300966

10279753250 07-SEP-2018


3RD FLOOR, NEW DELHI, NDINDIA Delhi New Delhi 110005 00007638 50 07-SEP-2018

PAUL RAJ KLATE THIRU C KALYANA

SUNDARAM

102 VASANTHA BHAVANAM, KAMARAJ NAGAR,

KUTHUKAL VALASAJ, TENKASI TALUKINDIA Tamil Nadu 627803

IN300394

1317630850 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PAWAN KUMAR GUPTA GUPTA B D 2375 SECTOR 38C, CHANDIGARH, CHANDIGARH INDIA Chandigarh Chandigarh 160014 00006315 50 07-SEP-2018


BLDG, 7 TOLSTOY MARG, NEW DELHI, NDINDIA Delhi New Delhi 110001 00005777 50 07-SEP-2018


COIMBATORE, TNINDIA Tamil Nadu 642127 00001695 50 07-SEP-2018

PHALODI INVESTMENTS PRIVATE

LTDNA NO.93 LLOYDS ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00000077 750 07-SEP-2018


MARKET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00005195 50 07-SEP-2018

PINKEY KHANDELWAL RADHA KISEN 144 JAGANATH PURI, KALWAR ROAD, JAIPUR, RA INDIA Rajasthan 302012 00003243 50 07-SEP-2018

PIYOSH MORARJI SHAH NA

B/102 MUKUND CO.OP.HSG. SOCIETY, NANDANVAN

COMPLEX, POLICE STATION LANE DAHISAR (E),

MUMBAI, MA



KALAMANDIR TALKIES, BARODAINDIA Gujarat Vadodara 390001 00005629 50 07-SEP-2018

POONAM CHAND S SMAPATLALJIC/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN

PET CROSS, BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00001455 50 07-SEP-2018

POONAM GUPTA UMESH PRASAD GUPTAGALI NO. 2 WARD NO- 16, AT P. O. BETTIAH, WEST

CHAMPARANINDIA Bihar 845438

12016400

0003824350 07-SEP-2018



PRABHAKAR G GANESH MURTHYNO 3 EAST MADA STREET, THIRUVANMIYUR,


PRABHAKARAN P R CHANDRAN P R STATE BANK OF INDIA, PERAMALLUR, CHENNAI, TN INDIA Tamil Nadu 604503 00005829 50 07-SEP-2018


1293946750 07-SEP-2018

PRAFUL MAFATLAL DOSHI NA2/702 RIVERA TOWER, LALIT NAGAR, ADAJAN ROAD,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






PRAJAPATI RAKESH HASMUKH HASMUKH B PRAJAPATIB-33 PRATEEK BLDG, NEVATIA ROAD, MALAD EAST,



F.NO. B-205, DEVTON, CHENNAI, TNINDIA Tamil Nadu Chennai 600007 00005246 150 07-SEP-2018


CHENNAI, 0INDIA TAMIL NADU CHENNAI 00002244 50 07-SEP-2018

PRAKASH CHAND JAIN DHULCHAND JAIN 234 VYANKTESH NAGAR, INDORE INDIA Madhya Pradesh 45200113017600

00201291250 07-SEP-2018

PRAKASH CHAND PARMAR JAIN B SRI BABULAL CM/S NIRMAL JEWELLERY, 334 MINT ST, SADASIVAM

COMPLEX SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00001479 50 07-SEP-2018


KATARGAM, SURATINDIA Gujarat Surat 395004 00002801 50 07-SEP-2018

PRAKASH KUMAR BHANDARI DALICHAND BHANDARI 469 MINT STREET, I FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001397 50 07-SEP-2018

PRAKASH R F FULCHAND JAIN144 MADHAVARAM HIGH ROAD, PERAMBUR, CHENNAI,



MUMBAIINDIA Maharashtra 401101 00003973 50 07-SEP-2018

PRAKASHMAL T TEJRAJ J29 KANDAPPA MUDALI STREET, SOWCARPET,



GAYA, BIINDIA Bihar 823001 00007843 50 07-SEP-2018

PRASAN P PARASMAL HC/O PRESIDENTS, BASEMENT FLR ABHINAY THEATRE

COMPL, BVK IYENGAR ROAD, BANGALORE, KNINDIA Karnataka Bangalore Urban 560009 00001482 50 07-SEP-2018

PRASANNA N NEMICHAND P 38 PERUMAL, 2ND ST, PURASWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00007405 50 07-SEP-2018

PRASHAN CHAND MEHTA B BABOOTH CHANDMAYUR & CO, 20 SWAMY NAICKEN STREET,

CHINTADRIPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00005406 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PRATIBHA LOONKARAN SURANA NO 3 M C ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00004505 50 07-SEP-2018


MEDICAL, BANGALORE, KNINDIA Karnataka Bangalore Urban 560002 00001160 50 07-SEP-2018


BAZAR, NEW DELHI, TNINDIA Bihar 825301 00007218 100 07-SEP-2018

PRAVEEN KUMAR JAIN RAJ KUMAR JAINLABHMAL SAGARMAL JAIN, NEAR POLICE STATION

MANGALWARA, BHOPAL, MPINDIA Madhya Pradesh 462001 00007419 550 07-SEP-2018

PRAVEEN KUMAR SHARMA SHEO KUMAR SHARMA TEKARI ROAD, GOSAIN BAGH, GAYA INDIA Bihar 82300112019101

00074648450 07-SEP-2018

PRAVIN B SONI BABUBHAI SONIMAIN BAZAR, DHARI, DIST AMRELI GUJARAT, NEW

DELHIINDIA DELHI NEW DELHI 365640 00002740 50 07-SEP-2018

PRECIOUS SECURITIES P LTD NA338 1ST FLOOR, PRABHAT COMPLEX, K G ROAD,

BANGALOREINDIA Karnataka Bangalore Urban 560009

IN302148

100167581 07-SEP-2018

PREETHI V VIMAL CHAND SVIDHA, 55 BAZAR STREET, ARAKONAM N A A DT, TN INDIA Tamil Nadu 631001 00003872 50 07-SEP-2018

PREETI GUPTA SANJIV KUMAR GUPTAH.NO.-14/975 , MAIN ROADNEAR DHARAMSHALA,

VEDANT NAGAR, MOGA(PB.)INDIA Punjab 142001

IN302365

1002137950 07-SEP-2018

PREM CHAND JAIN H NA NO.266 ARCOT ROAD , KODAMBAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600024 00000487 250 07-SEP-2018

PREM DEVI NAHAR TEJRAJ57 ERULAPPAN STREET, SOWCARPET, 1ST FLOOR,


IN301637

40520606450 07-SEP-2018

PREM LATA PRAJAPAT LEELA RAM PRAJAPAT GIRDHARI LAL PRAJAPAT, POST MASTER, BHOJLAI BAS INDIA Rajasthan 331507 00003645 50 07-SEP-2018



PREMRAJ JAIN A AMBALAL JAIN H 186 SANTHAPET, GUDIYATTAM, N A A DT, TN INDIA Tamil Nadu 632602 00004016 50 07-SEP-2018


VEERDURGADAS NAGAR, PALI, RAINDIA Rajasthan 306401 00007924 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PRITHI BALA N RAJMAL JAIN 47 K T STREET, PULIANTHOPE, CHENNAI, TN INDIA Tamil Nadu Chennai 600012 00001207 50 07-SEP-2018

PRIYANKA HASMUKH SHAHHASMUKHBHAI

MARATLAL


PARASMANI 1ST FLR, MUMBAI, MAINDIA Maharashtra Mumbai City 400007 00001757 50 07-SEP-2018






GOSWAMI


SHALIK RAM MUNIM, VARANASIINDIA Uttar Pradesh 221001 00002492 50 07-SEP-2018



QUEENIE JOHN FERNANDES JOHN FERNANDESC/9 BRINDAVAN HSG SOC, 2ND KOLDONGRI LANE,

SAHAR RD ANDHERI (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400069 00007114 50 07-SEP-2018

R CHANCHAL M RAVI 100 MARKET STREET, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00001497 50 07-SEP-2018

R VIDYA SAGAR RAGHAVAN 129 KUTCHERY ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003977 50 07-SEP-2018

RACHANA ARKE NA'AASHRAY' 8-2-335/2/A, ROAD NO.5 BANJARA HILLS,

HYDERABAD, APINDIA Andhra Pradesh Hyderabad 500034 00000572 900 07-SEP-2018



RACHNA NAGAR H S NAGAR5057 B EAST OLD SILAMPUR, NEAR GANDHINAGAR,




RADHESHYAM MAHESHWARI GORILAL 405 A USHANAGAR EXTN, INDORE, MP INDIA Madhya Pradesh 452009 00001046 50 07-SEP-2018

RADHIKA T SHYAM PRASAD TPLAZA PROPERTIES LTD. , NO.78TH TRUST CROSS

STREET, MANDAVALIPAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600028 00008281 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





AGRAWAL


BIINDIA Bihar 823001 00007555 50 07-SEP-2018

RAGHAVAN V VENKATACHAR R 50 I MAIN ROAD, C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006097 100 07-SEP-2018

RAGHAW PRASAD TRIPATHI SRI RAM NARESH TRIPATHI LIG 8 INDRA NAGAR, KANPUR INDIA Uttar Pradesh 208026 00001944 50 07-SEP-2018

RAGHUL KUMAR SHRI GHISULAL46 PERAMBALU STREET, OLD WASHERMENPET,





NAGAR, PUNE, MAINDIA Maharashtra 411005 00001413 50 07-SEP-2018

RAHUL S JAIN T S 32 TANA STREET, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00005170 50 07-SEP-2018



RAHULKUMAR MANSUKLAL

SANGHVINA 107 LIG QUATERS, G I D C ODHAV, AHMEDABAD INDIA Gujarat 382415

12033200

0045299550 07-SEP-2018


SURANA


BAZAR, INDORE, MPINDIA Madhya Pradesh 491441 00007936 100 07-SEP-2018




INDORE, INDOREINDIA Madhya Pradesh 452001 00006410 100 07-SEP-2018

RAJ KUMAR SARAWGI KARAM CHAND SARAWGI C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001002 50 07-SEP-2018




B ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006423 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





SINHA


LANE), WEST ASHOK NAGAR ROAD NO.(8), PATNA, BIINDIA Bihar 800020 00007978 50 07-SEP-2018



12031500

001707011 07-SEP-2018

RAJDEEP DANI DANI Y PRAJ TRADERS, POLSAIPARA STATION ROAD, DURG,


RAJDEEP DANI DANI Y P RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006830 50 07-SEP-2018

RAJEEV ARORA SHRI K C ARORA 2855/18 BEADON PURA , KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005 00000453 750 07-SEP-2018

RAJEEV GOEL SH NARESH KUMAR GOEL208 GUPTA TOWER, NEAR AAKASH CINEMA, AZAD

PUR, NEW DELHI, NDINDIA Delhi New Delhi 110033 00004662 50 07-SEP-2018

RAJEEV SINGHAL BAL KISHAN SINGHAL 81 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006563 50 07-SEP-2018

RAJENDAR KUMAR PARASMAL 27 CHANDRAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00007611 50 07-SEP-2018

RAJENDRA K SHAH KANTILAL SHAH JOGIDAS VITHAL'S POLE, RAOPURA, BARODA INDIA Gujarat Vadodara 390001 00005626 50 07-SEP-2018


BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00001159 50 07-SEP-2018



RAJESH JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005977 350 07-SEP-2018

RAJESH KOTHARI T R KOTHARIVINOD TEXTILES, 48 ELEPHANT GATE STREET,







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







CHENNAI


100494471 07-SEP-2018

RAJESH KUMAR GOVIAND RAM OPP BENARAS STATE BANK, M G ROAD, NEW DELHI INDIA Uttar Pradesh 277001 00004010 50 07-SEP-2018

RAJESH KUMAR NA



MUZAFFARPUR, BI

INDIA Bihar 842002 00007717 50 07-SEP-2018


HAINDIA Haryana 122001 00004898 150 07-SEP-2018

RAJESH KUMAR JAIN KAILASH CHANDRA JAINMAHAVIR BHAWAN, NEW COLONY, MANDSAUR,


RAJESH KUMAR JAIN KAILASH CHANDRA JAIN MAHAVIR BHAWAN , NAI ABADI, MANDSAUR INDIA Madhya Pradesh 458001IN300765

1001867650 07-SEP-2018

RAJESH KUMAR RAHEJASHRI KANHAIYALALJI

RAHEJA

4 RAJAMAHAL COLONY EXTN, MAIN ROAD, INDORE,

MPINDIA Madhya Pradesh 452002 00001031 50 07-SEP-2018


AHMEDABAD, GUINDIA Gujarat Ahmedabad 380005 00007820 50 07-SEP-2018






ROAD NO 6C, CHENNAI, BIINDIA Bihar 800001 00007258 50 07-SEP-2018

RAJKAMAL BAJAJ RAMNIVAS BAJAJ 74/B MITTAL COURT, NARIMAN POINT, MUMBAI, MA INDIA Maharashtra Mumbai City 400021 00004944 50 07-SEP-2018


FLOOR OFFICE NO.E-134, INDOREINDIA Madhya Pradesh 452001 00005389 50 07-SEP-2018

RAJKUMAR JAIN NANDKIRNEJI PRITI CONSULTANCY, 62 MUSADDIPURA, UJJAIN, MP INDIAMADHYA

PRADESHUJJAIN 406006 00006464 50 07-SEP-2018


AUDIAPPA NAICKEN ST, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004796 100 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





CHENNAI, TNINDIA TAMIL NADU CHENNAI 623710 00006279 50 07-SEP-2018


TULSYAN


MUZAFFARPUR, MUZAFFARPUR, TNINDIA Bihar 842001 00005999 50 07-SEP-2018



RAJMALJI GAHOLOT RAMNARAYANA 131 T T K ROAD, ALWARPET, MADRAS, CHENNAI, TN INDIA Tamil Nadu Chennai 600018 00004432 50 07-SEP-2018


DELHI, UPINDIA Uttar Pradesh 204101 00001311 50 07-SEP-2018


51 KALLIKUPPAM ROAD AMBATTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600053 00000771 50 07-SEP-2018


43 TAMARIND STREET, MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00005920 50 07-SEP-2018


COLONY, PATNA, BIINDIA Bihar 800016 00006466 50 07-SEP-2018


FLOOR, CHENNAI, GUINDIA Tamil Nadu CHENNAI 00000424 500 07-SEP-2018

RAJUBHAI VRUNDAVANDAS

SHINGALA

VRUNDAVANDAS

SHINGALA

BHAVANA SOCIETY , NR. KABIR TEKRI, SAVAR-

KUNDLAINDIA Gujarat 364515

12019800

00025728100 07-SEP-2018

RAKESH J MEHTA JAYANTILAL S MEHTA NO 1 VENGU STREET, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00005037 2 07-SEP-2018



IN301330

1818554650 07-SEP-2018

RAKESH KUMAR GUPTA SHORI LALC/O M/S STEEL AGENCIES, X-21 LOHA MANDI,

NARAINA, NEW DELHI, NDINDIA Delhi New Delhi 110028 00004826 100 07-SEP-2018


23 NETAJI SUBHAS ROAD, CALCUTTA, WBINDIA West Bengal 700001 00006679 1 07-SEP-2018




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





LUDHIANA, 0INDIA PUNJAB LUDHIANA 00001531 50 07-SEP-2018

RAKESH VIMAL DHARIWALS VIMALCHAND

DHARIWALSVIDHA, 56 BAZAR STREET, ARAKKONAM INDIA Tamil Nadu 631001

IN302902

4108851050 07-SEP-2018



RAM BILAS MAHTHA RAGHUNATH MAHTHAC/O VIKAS VASTRALAYA, AT GUDARI BAZAR, PO

LAHERIA SARAI, PATNA, TNINDIA Bihar 846001 00007400 50 07-SEP-2018

RAM KRISHAN GUPTA SHRI LALCHANDGUPTA IRON STORE, NEW GULABI BAGH, G T ROAD,

NEW DELHI, PUINDIA Punjab 142001 00007961 50 07-SEP-2018

RAM KRISHNA UTTAM DARBARI LAL 307/10 SHASTRI NAGAR, KANPUR INDIA Uttar Pradesh 208005 00001915 50 07-SEP-2018

RAM KUMAR GUPTA JAI LAL 5/20, TIBIA COLLEGE, KAROL BAGH, NEW DELHI INDIA Delhi New Delhi 110005IN300118

1010136250 07-SEP-2018

RAM SARUP VERMA GIRDHARI LAL 1-C/54 N I T, FARIDABAD INDIA Haryana 121001 00003778 50 07-SEP-2018



RAMACHANDRA RAO R R V KRISHNAIAH D NO 6-16-45, 16/3 ARUNDELPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004634 100 07-SEP-2018


VOC PARK, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00008103 100 07-SEP-2018




NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00004977 1 07-SEP-2018






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)











ROVNTANA), ANNA NAGAR, CHENNAIINDIA Tamil Nadu Chennai 600040 00008738 5 07-SEP-2018




NUNGAMBAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600034 00006624 50 07-SEP-2018

RAMASUBRAMANIAN N NATARAJAN V AA-262 RBI STAFF QRS, BESANT NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600090 00006109 50 07-SEP-2018



RAMCHARAN MODI H S MODI V & P ACHROL, DIST JAIPUR, JAIPUR INDIA RAJASTHAN JAIPUR 308002 00004179 50 07-SEP-2018

RAMCHOD MADHAVLAL PATEL MADHAVLAL PATELEKTA ENTERPRISE, GULAI GUNJ BAZAR, PO UNJHA,

UNJHAINDIA Gujarat 384170 00003340 50 07-SEP-2018

RAMDAS LADHA PRAHALAD DAS LADHA 4 GHA 10, HOUSING BOARD, SHASTRI NAGAR, JAIPUR INDIA Rajasthan 30201612010605

00042324100 07-SEP-2018

RAMESH AGARWAL SHRI DURGAPRASED JI 62 HAWA MAHAL BAZAR, JAIPUR, RA INDIA Rajasthan 302002 00001241 50 07-SEP-2018

RAMESH KUMAR S P SHANTILAL JAIN335 MINT STREET , SADHASIVAM COMPLEX, CHENNAI,


RAMESH KUMAR S JAIN SUMERMAL8 MUTHA MENSION, C/O MUTHA SPICES STROTTEN,

MUTHIAH MUDLI STSOWCARPET, CHENNAIINDIA Tamil Nadu Chennai 600079

12027000

000033381 07-SEP-2018

RAMESH RAJPAL RAJPAL R KBLOCK-NIL HOUSE NO.36, MALVIYA NAGAR, NEW

DELHI, DEINDIA Delhi New Delhi 110017 00008296 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





ZULASON TQ KADI, MEHSENA, 0INDIA GUJARAT MAHESANA 00003107 50 07-SEP-2018

RAMESH VOOTURI GANGARAMS/O GANGARAM H NO 1-2-248, KRISHNANAGAR PO

JAGTIAL, HYDERABADINDIA Andhra Pradesh 505327 00006020 50 07-SEP-2018

RAMESHBHAI RAMJI DHANANI RAMJIBHAI K DHANANIA-19 AVADHOOT NAGAR SOCIETY, B/H COLLEGE,

MUMBAIINDIA Gujarat Bharuch 392002 00005972 50 07-SEP-2018

RAMESHWAR PANDEY MAHANGU PANDEY F 103 P C COLONY, KANKAR BAGH, PATNA, BI INDIA Bihar 800020 00001045 50 07-SEP-2018

RAN VIJAY SINGH LATE R K SINGH H NO 189, BADAPANCHAGADH, SAHEBGANJ, BIHAR INDIA Bihar 816109IN300589

10020755400 07-SEP-2018

RANA MANNAN NA C/O. ABDUL MANNAN , PO. BARPETA ROAD INDIA Assam 781315 00000748 500 07-SEP-2018



RANGA VITTAL T L NARASIMMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004965 1 07-SEP-2018





RANGA VITTAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00006645 1 07-SEP-2018


RANGAVITIAL T L NARASIMAIAH T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009026 1 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RANGAVITTAL T L NARASIMMIYAH T C 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008588 1 07-SEP-2018
















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








RANI GUPTA ANIL KUMAR GUPTAALANKAR JEWELLERY HOUSE, GOPALI CHOWK,

ARRAH, BIINDIA Bihar 802301 00007142 100 07-SEP-2018


KEJRIWAL


GAYAINDIA Bihar 823001 00005224 50 07-SEP-2018

RANJIT KUMAR M MOHANLAL SURANA NO 54-1 N M K STREET, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600023 00006758 50 07-SEP-2018

RANNA G SHAH GAUTAM GUNDIVAS, TA VIRAMGAM, NEW DELHI INDIA Gujarat 382130 00003516 50 07-SEP-2018



RAPID PACKAGINGS PRIVATE

LIMITEDNA

308 ARUNACHAL, 19 BARAKHAMBA ROAD, NEW DELHI,


RASHMI KUMARI BHAGWATI PRASAD C/O KUNDAN LAL AGARWAL, K P ROAD, GAYA, BI INDIA Bihar 823001 00007373 150 07-SEP-2018


JUNAGADHINDIA Gujarat Junagadh 362001 00000814 100 07-SEP-2018

RATAN CHAND JAIN CHUNILAL 40 VAIDYANATHAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005843 50 07-SEP-2018


NO 1, PATNA, BIINDIA Bihar 800001 00007000 50 07-SEP-2018

RAVI JAIN JAIN T C C-57 ASHOK VIHAR, PH-I DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005976 400 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





1281322750 07-SEP-2018


VARANASIINDIA Uttar Pradesh 221001 00003640 50 07-SEP-2018

RAVI SHARMA C L SHJARMA CU 136 PITAM PURA, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110034 00002548 50 07-SEP-2018

RAVILLA RAMANAIAH SUBBARAMAIAH RQUARTER NO 455 PHC-II, SRIHARIKOTA, NELLORE

DISTRICT, NELLOREINDIA Andhra Pradesh 524124 00007619 150 07-SEP-2018


ROAD, JAIPUR, RAINDIA Rajasthan 302016 00005496 350 07-SEP-2018

RAVINDRA KUMAR GUPTA DHANESH CHAND GUPTA H NO-422, MOHD-BURZ USMAN KHAN, KHURJA CITY INDIA Uttar Pradesh 203131 00005615 50 07-SEP-2018


UAVATMAL, MUMBAIINDIA Maharashtra 445001 00002271 50 07-SEP-2018

RENU KADR TRILOK SINGH 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003919 50 07-SEP-2018

RENU MOTLANI HARICHAND MOTLANI MOTLANI SADAN, 32 KATJU COLONY INDIA Madhya Pradesh 452004 00001794 50 07-SEP-2018

RENUKA DEVI DINESH KUMAR JAINNEW NO. 8 OLD NO. 25, CHINNA THAMBI MUDALI



AVANASHI ROAD, COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641018 00007863 50 07-SEP-2018

RIKHAB CHAND JAIN NEMICHAND JAIN13 CHANDRAPPA MUDALI STREET, SOWCARPET,



GIRDHAR



RITA CHANDRA SEKAR NA NO.7 SIVAGANAM ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000726 250 07-SEP-2018


BHUDARBHAI


PRIME BANK, RING ROAD, SURAT, GUINDIA Gujarat Surat 395002 00008057 100 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






IN301080

2245614850 07-SEP-2018


THOSANIKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00001573 50 07-SEP-2018






CHENNAI, TN

INDIA Tamil Nadu Chennai 600089 00006130 50 07-SEP-2018

RUPA KUMAR C S SHAMANNA NO 2 J S S DOCTORS QTS, MYSORE, MYSORE INDIA Karnataka 570004 00002362 50 07-SEP-2018


RADHA NAGAR CHROMEPET, CHENNAI, TNINDIA Tamil Nadu 600044 00001543 50 07-SEP-2018

SADHANA JAIN AJIT KUMAR JAIN 31 CHOBDAR GATE, HAJARI ROAD, INDORE INDIA Madhya Pradesh 458002 00005542 50 07-SEP-2018



SAI SUNDARAM V ISHWARAN S V NO.1 TIRUPORUR ROAD, HASTHINAPURAM, CHENNAI INDIA Tamil Nadu Chennai 600064 00009154 5 07-SEP-2018

SAJAL KISHORE JAIN ACHAL KISHORE JAIN SRI JAINENDRA MUDRNALAYA, JAIL ROAD, ARRAH INDIA Bihar 802301 00006833 50 07-SEP-2018

SAJAN DAS NENWANI RIZUMAL ROYAL STORES, OPP SUCHITRA TALKIES, INDORE, MP INDIA Madhya Pradesh 458001 00005125 100 07-SEP-2018

SAJIDA RAFIQUE MOHAMMEDUMAR PARVEX MANZIL, BAMBA MOHALLA, JODHPUR INDIA Rajasthan 342001 00001005 50 07-SEP-2018



SAMEER DINESH SHAH DINESH SHAH61 NAKSHATRA, 65 PALI HILL ROAD, BANDRA (W),

MUMBAIINDIA Maharashtra Mumbai City 400050

IN301854

100087921000 07-SEP-2018

SAMIR BABULAL SOMANI BABULAL P SOMANI MUJFARGANJ, A & POST CHANDISAR, MUMBAI INDIA Gujarat 385510 00002526 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





SHARMA NGR, VAISHERPADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600039 00000292 250 07-SEP-2018

SAMPATLAL PANNALAL12 BBC PLAZA 1ST FLOOR, 178 NORTH USMAN ROAD, T



KRISHNA MANDIR, NEW DELHIINDIA Punjab 143505 00003138 50 07-SEP-2018

SANDEEP KUMAR UTTAM RAM KRISHNA UTTAM 307/10 SHASTRI NAGAR, CHENNAI INDIA TAMIL NADU CHENNAI 00000970 50 07-SEP-2018


FLOOR, CALCUTTA, WBINDIA West Bengal 700001 00006585 50 07-SEP-2018



SANGITA SINGH SINGH R K C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006430 50 07-SEP-2018


SHAH20/231 NETAJI NAGAR, MEGHANI NAGAR, AHMEDABAD INDIA Gujarat Ahmedabad 380016 00003585 50 07-SEP-2018



SANJAY DANI AJUDHIA PARSHAD OLD DANA MANDI, NABHA, NEW DELHI INDIA Punjab 147201 00003444 50 07-SEP-2018

SANJAY JADWANI GOKAL JADWANIC/O SARASWATHI, 26 M G MARG, CIVIL LINES,

ALLAHABADINDIA Uttar Pradesh 211001 00001248 50 07-SEP-2018

SANJAY JAIN PRAKASH CHAND JAIN 118-CHHATRA PATI NAGAR, OPP JAIN TEMPLE, INDORE INDIA Madhya Pradesh 452005 00005469 50 07-SEP-2018

SANJAY JAIN KANUGA S K VIJAY BOOK DEPOT, MOTIPUR, INDORE INDIA Madhya Pradesh 491441 00007444 250 07-SEP-2018

SANJAY JHAWAR BALMUKUND JHAWAR 4 JAWAHER GANJ, SENDHWA, MUMBAI INDIA Madhya Pradesh 451666 00005883 50 07-SEP-2018

SANJAY KUMAR PURUSHOTTAM PRASAD PANKAJ MARKET, GUDRI BAZZAR, PO HAJIPUR INDIA Bihar 844101 00001009 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SANJAY KUMAR MURARI LALJAGDAMBA AUSHADH BHANDAR, MOTIJHEEL,

MUZAFFARPURINDIA Bihar 842001 00005340 100 07-SEP-2018


PRASAD


3RD FLOOR BORING ROAD, PATNAINDIA Bihar 800013 00005766 150 07-SEP-2018

SANJAY KUMAR DAMODARLALDAMODAR LAL SARRAF, SARRAGA BAZAR,

GANGAPUR CITY, JAIPUR, 0INDIA RAJASTHAN JAIPUR 00006448 100 07-SEP-2018


1008199250 07-SEP-2018


AGRAWAL


MALCHHARHATTA, PATNAINDIA Bihar 800008 00007022 50 07-SEP-2018


NEW DELHIINDIA DELHI NEW DELHI 125021 00006115 50 07-SEP-2018




BIHAR )


1503187550 07-SEP-2018


PRADESHBHOPAL 00005808 50 07-SEP-2018


MARKET, TILAK ROAD, MUMBAIINDIA Maharashtra 444001 00007558 50 07-SEP-2018

SANJAY SINGHAL SH SINGHAL D D412 ESSEL HOUSE, FIGHMAN GATE, A A ROAD, NEW




SANJEEV GUPTA GUPTA N L 56/2 RAOJI BAZAR, JUNI, INDORE INDIA Madhya Pradesh 452007 00001869 50 07-SEP-2018


DELHIINDIA Uttar Pradesh 272001 00003488 50 07-SEP-2018

SANKAR RAO K KUPPA RAO 22 PILLAIYAR KOIL STREET, TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00006826 50 07-SEP-2018



IN302324

10388307100 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SANTOSH KUMAR KHEMANI LATE HARI P D GOLA GHAT, BHAGALPUR, BHAGALPUR, TN INDIA Bihar 812002 00006215 100 07-SEP-2018

SANTOSH KUMAR PODDARRAGHUBAR DAYAL

PODDARCHOUDHARY TOLA, MAHENDRU, PATNA INDIA Bihar 800006

13023400

00371931100 07-SEP-2018

SARADA MENON SREE KUMAR MENON K G C 17 LANDONS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000051 250 07-SEP-2018

SARALA KUMARI K PRABHU K NO 31 TOWN HALL, 2ND STREET, STUWARTPET, TN INDIA Tamil Nadu 631001 00007064 50 07-SEP-2018


VATHIARVILAI, CHENNAI, TNINDIA Tamil Nadu 629001 00006895 100 07-SEP-2018


RAINDIA Rajasthan 302001 00005900 50 07-SEP-2018






(1ST FLOOR), CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00007008 50 07-SEP-2018


GELADA68 G A ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00001529 50 07-SEP-2018


CROSS MALLESWARA, BANGALOREINDIA Karnataka Bangalore Urban 560003 00001754 50 07-SEP-2018




NO 16, THANE, MA

INDIA Maharashtra 400604 00007389 50 07-SEP-2018


VIRUGAMBAKKAM, CHENNAIINDIA Tamil Nadu Chennai 600092 00008747 5 07-SEP-2018


JEWELLERS I FLOOR, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00004052 50 07-SEP-2018


OLD BUS STAND KHANNA (141401), LUDHIANA, PUINDIA Punjab 141401 00007798 100 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SATISH GULABCHAND VASHA GULABCHAND VASHACORPORATION BANK, NAVRANGPURA BRANCH, NR

HEAD POST OFFICEP O BOX NO.4106, AHMEDABAD, GUINDIA Gujarat Ahmedabad 380009 00000700 250 07-SEP-2018

SAURESH P PREMRAJ K 23 GOVINDA RAJULU STREET, AGARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600082 00003961 50 07-SEP-2018


SHANKARAPURAM, BANGALOREINDIA Karnataka Bangalore Urban 560004 00007839 250 07-SEP-2018

SEEMA PODDAR SANJAY PODDARPODDAR NIWAS, SAIDPUR ROAD, BHIKNAPHARI,

PATNAINDIA Bihar 800004 00003722 50 07-SEP-2018


MOUNT, CHENNAI, TNINDIA Tamil Nadu Chennai 600016 00006917 1 07-SEP-2018

SEHGAL C M SEHGAL S M 73-A GUR MANDI, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006137 50 07-SEP-2018


OUTSIDE PANCHKUVA GATE, AHMEDABADINDIA Gujarat Ahmedabad 380002 00003104 50 07-SEP-2018

SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR ( ROB), 5TH STREET,

HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008981 1 07-SEP-2018




CHENNAI


102457081 07-SEP-2018



IN300896

102457331 07-SEP-2018


TULASARWADI M G ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00005454 100 07-SEP-2018


VASNA, AHMEDABAD, GUINDIA Gujarat Ahmedabad 00006147 50 07-SEP-2018

SHAJI BALACHANDRAN NAIR BALACHANDRAN NAIR VAKAVAYALIL HOUSE, MEENACHIL PO, PALA INDIA Andhra Pradesh 68657512033500

01019823200 07-SEP-2018






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SHAMI GUPTA GUPTA K L H NO 397 BAKSHI NAGAR, JAMMU TAWI, JAMMU INDIA Jammu and Kashmir 180001 00003093 50 07-SEP-2018



IN301330

19641425200 07-SEP-2018

SHANKAR T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004986 1 07-SEP-2018






SHANKAR T R RANGAVITTAL T L 41 ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008547 1 07-SEP-2018


SHANKAR T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008549 1 07-SEP-2018






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)













SHANKAR T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009016 1 07-SEP-2018



GHATKOPAR (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00002233 50 07-SEP-2018


WASHERMENPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006368 50 07-SEP-2018

SHANTI DEVI G KANTILAL 15 KRISHNA IYER STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000427 250 07-SEP-2018

SHANTI LAL CHOPRA MISRI MAL CHOPRA PRAKASH SAREE STORE, SARAFA BAZAR, JODHPUR INDIA Rajasthan 342001 00003050 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SHANTILAL B BHAWARLAL 2-1-150, BAZAAR ST INDIA Andhra Pradesh 524126 00006761 50 07-SEP-2018

SHANTILAL B BHAWARLAL C/O. JAIN PAWN BROKER, NEAR SBI, NAYUDUPET, AP INDIA Andhra Pradesh 524126 00008390 50 07-SEP-2018

SHANTILAL GADA PREMJI GADA521 ARJOON SMRUTI, 3RD FLOOR, MULUND WEST,






12033200

00186496100 07-SEP-2018


BARODAINDIA Gujarat Vadodara 390007 00001028 50 07-SEP-2018

SHARAD KUMAR SETHI SETHI S M MIG-9 HOUSING BOARD COLONY, KOHE FIZA, BHOPAL INDIA Madhya Pradesh 462001 00005352 50 07-SEP-2018


CHOWAK, NEW DELHI, BIINDIA Bihar 802101 00007867 50 07-SEP-2018

SHASHI DUA SRI JOGENDRA DUA M 138 KHATIWALA TANK, INDORE INDIA Madhya Pradesh 452001 00001833 50 07-SEP-2018




GAYA, TNINDIA Bihar 823001 00007269 50 07-SEP-2018



SHEELA CHORDIA V VIMAL T 122 NEHRU BAZAR, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00005526 50 07-SEP-2018




FLOOR, G B ROAD, NEW DELHI, NDINDIA Delhi New Delhi 110006 00006426 250 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SHOBA DEVI G VIJAYRAJ NO 18/34 VENGAYAR STREET, CHENNAI INDIA Tamil Nadu Chennai 600079IN301637

40602293200 07-SEP-2018

SHOBHA JAIN RAKESHKUMAR JAINC/58 HOUSING BOARD COLONY, KOH E FIZA, BHOPAL,


IN300757

10729122100 07-SEP-2018


NO.1), INDORE, MPINDIA Madhya Pradesh 452002 00002575 50 07-SEP-2018

SHOBHANA D SHAH DINESH H SHAH 396 MINT STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600078 00001230 50 07-SEP-2018

SHRADDHA SHARMA SHYAM SUNDARH NO 2177, RAJA SHIVEDAS KA RASTA, PURANI BASTI,



RATHOD











SHRINATH SECURITIES LIMITED NA151 1ST FLOOR, SAROGI MANSION, M I ROAD, JAIPUR,


SHRIPRAKASH SHARMA DALIP SINGH PT 467/6 SHASTRI NAGAR, MEERUT, MEERUT INDIA Uttar Pradesh 250004 00007615 50 07-SEP-2018

SHYAM SUNDER GOYAL SH BABULAL GOYALC/O. GOYAL GENERAL STORES, DAWLET GANJ

LASKHAR, GWALIOR, GWALIOR, MPINDIA Madhya Pradesh 474001 00007842 50 07-SEP-2018


BHAGYADEO


TELEBANDHA, RAIPURINDIA Madhya Pradesh 492001 00003137 50 07-SEP-2018




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






SIS SHARE STOCK BROKERS P LTD NA82/84 MUMBAI SAMACHAR MARG, GROUND FLOOR,



VRAJLALKRISHNA SOCIETY, PREM PARA DHARI, NEW DELHI INDIA DELHI NEW DELHI 365640 00002360 50 07-SEP-2018

SITA RAM YADAV MANGAL RAM182 MANSAROVER COLONY KALWAR, JHOTWARA,

JAIPURINDIA Rajasthan 302012

13017600

00379446100 07-SEP-2018


AUDUGODI EXTENSION, BANGALOREINDIA Karnataka Bangalore Urban 560029 00007628 50 07-SEP-2018

SIVARAMA PRASAD KANDRU KANDRU GOPALA RAO H NO 4-13-49A, AMARAVATHI ROAD, GUNTUR INDIA Andhra Pradesh Guntur 522007 00004648 50 07-SEP-2018


DON BOSCO SCHOOL, THANEINDIA Maharashtra 421202 00003495 50 07-SEP-2018



SNEHANAND SHRI ASHOK ANAND N-94 GREATER KAILASH, PART - I, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000617 500 07-SEP-2018


MEHTA



SONI KAUR NARANG TRILOK SINGH NARANG 5 B CYCLE SOCITY, QUARTER GATE, PUNE INDIA Maharashtra 411011 00003723 50 07-SEP-2018



SONU KARMANI BASHA RAM KARMANI BK-78 SHALIMAR BAGH, WEST, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005880 50 07-SEP-2018

SREE VARDHINI T S SHANKAR T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008573 1 07-SEP-2018



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)

















SREENIVASA RAO J MUKUNDA RAO 12/775 PANDIT NEHRU RD, SHARADA TRADERS, ADONI INDIA Andhra Pradesh 518301 00004716 50 07-SEP-2018

SREEVARDHINI T S SHANKAR T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009015 1 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





SRI RAMA MURTHY K SUBBA RAOC/O KAKARAPARTHY ELECTRICALS, MAIN ROAD,

CHILAKALURIPET, GUNTURINDIA Andhra Pradesh 522616 00006041 100 07-SEP-2018

SRIDEVI M K KUPPUSWAMY M V 8/12, KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301637

402344571 07-SEP-2018


NELLOREINDIA Andhra Pradesh 524121 00007366 50 07-SEP-2018

SRINIVASA AYYAPPA V RAMACHANDRA RAO V 4W. 30/1090 BALAJI NAGAR, NELLORE, AP INDIA Andhra Pradesh Nellore 524002 00007765 50 07-SEP-2018





SRINIVASAN S SESHAN S184/4 KURINJI COLONY, 4TH AVENUE, ANNA NAGAR,







SALIGRAMAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600093 00002179 50 07-SEP-2018

SUBASH CHAND G A GOUTHAM CHAND 177 KAMARAJ STREET , CHENNAI, TN INDIA Tamil Nadu 605602 00000711 250 07-SEP-2018

SUBASH L LAKSHMICHAND 210 MAIN BAZAAR, OOTACAMUND, COIMBATORE, TN INDIA Tamil Nadu 643001 00006889 50 07-SEP-2018


AURANGABAD, AURANGABADINDIA Bihar 824125 00001802 50 07-SEP-2018

SUBHASH CHAND JAIN PRAKASH CHAND JAIN AE 97 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005651 100 07-SEP-2018

SUBODH KUMAR VARMA SHRI BALESHWAR PRASAD 2/185 NEW PATLIPUTRA COLONY, PATNA, PATNA, BI INDIA Bihar 800013 00007899 300 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





ANDHERI (WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400058 00004918 150 07-SEP-2018

SUBRAMANIAN M MUTHUSAMY P V 42/A-14 PVR-ROAD, GANDHI NAGAR, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637002 00005516 150 07-SEP-2018

SUBRAMANIAN R RAMASAMY GOUNDER K248 2ND SOUTH CROSS STREET, MARIAPPA NAGAR,

ANNAMALAI NAGAR(PO), CHENNAI, TNINDIA Tamil Nadu 608002 00005446 400 07-SEP-2018

SUBRAMANIAN RAMANATHAN RAMANATHAN 23 T M MUDALI ST, PURASAIWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00001402 50 07-SEP-2018


OFFICER, GOVT OF INDIA ORISSA, BHUBANESWARINDIA Orissa 766001 00001956 50 07-SEP-2018

SUDHA SINGHAL SANJEEV SINGHAL F-68 PHASE-I, ASHOK-VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004884 50 07-SEP-2018

SUDHAKAR NAMDEVRAO KADAMNAMDEVRAO KRISHNAJI


IN300394

14858774732 07-SEP-2018

SUDHARSHINI V P VEERAVASU2A MAJESTIC STREET, S.R.V.S. COLONY, KILKATTALAI,


SUGANYA O NARASIMHANNO 20 T R MAPILLAMANI STREET, D R R NAGAR AVADI,



(WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400053 00004917 950 07-SEP-2018

SUJEET KUMAR SINGH DIPAK KUMAR SINGH C-41 PATRAKAR NAGAR, PATNA INDIA Bihar 800020 00006429 50 07-SEP-2018


BAKTHAN STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600012 00007124 50 07-SEP-2018

SUKHVINDER SINGH BHANDARI SUKHCHANI SINGH NATIONAL ARMS COMPANY, G T ROAD, FATEHBAD INDIA Haryana 125050 00002091 50 07-SEP-2018

SUMERMAL SETHIYA KISHANLALJI SETHIYANO. 7 VENKATROYAN LANE , (NEAR PATNI PLAZA),


12039700

00000318105 07-SEP-2018

SUMITRA JAIN SHIKAR KUMAR JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006350 5 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SUNIL G TURAKHIA GUNVANTRAI47 DR SIMON FERNANDES RD, CHHAPKHANWALA

HOUSE, 1ST FLOOR MARINE LINES, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00007368 150 07-SEP-2018


100614991300 07-SEP-2018

SUNIL KUMAR KAPIL DEO PRASADC/O DIAL POINT (PCO), PANKAJ MARKET, WEST OF

MOUNA CHOWKINDIA Bihar 841301 00005190 50 07-SEP-2018

SUNIL KUMAR LATE MANIK CHAND JAIN FAKIRCHAND BUILDING, IST MAHAJAN TOLI, ARRAH INDIA Bihar 802301 00006173 250 07-SEP-2018

SUNIL KUMAR AGRAWAL MANGI LAL AGRAWAL577/861 MUTHI GANJ, NEAR GAUGHAT POLICE

CHAUKI, ALLAHABAD, UPINDIA Uttar Pradesh 211003 00008383 250 07-SEP-2018

SUNILKUMAR JAIN TARACHAND JAIN SUNIL TRACTORS, G E ROAD, GANJPARA, DURG, 0 INDIA CHHATTISGARH DURG 00005436 100 07-SEP-2018

SUNITA GUPTA CHUNNI LAL VAISH 79/B BLOCK - B, SHYAM NAGAR, KANPUR INDIA Uttar Pradesh 208013 00002943 50 07-SEP-2018


10581799100 07-SEP-2018


SITE, BARC, MUMBAI, MAINDIA Maharashtra Mumbai City 400085 00008290 50 07-SEP-2018

SUNITHA JAIN P SHRI PARASMAL J27 THIRUNAVKARASU STREET, PERAMBUR, CHENNAI,


SUNITHA T B BADRINATH T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008551 1 07-SEP-2018






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)











SUNITHA T B BADRINATH T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009017 1 07-SEP-2018















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)










IN300394

1226041850 07-SEP-2018



SURESH A KRISHNAN NAIR MARIYIL HOUSE, PANANGAD (POST), BALUSSERI (VIA),

CALICUTINDIA Andhra Pradesh Hyderabad 678612 00005223 50 07-SEP-2018

SURESH CHAND JAIN LATE M R JAIN E 8 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00002547 50 07-SEP-2018



SURESH JAIN BHAG CHAND JAIN C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001001 50 07-SEP-2018



SURESH KUMAR BALCHAND 19 ELEPHANT GATE STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002647 50 07-SEP-2018

SURESH KUMAR AGARWAL NA P.O. DEDEREWA, DIST. CHURU, RAJASTHAN, RA INDIA Rajasthan 331023 00000806 250 07-SEP-2018

SURESHKUMAR CHOWDHARYBAHADURMAL

CHOWDHARY

BAHADURMAL CHOWDHARY & SONS, 44

SHARDANAND GUNJ, HYDERABADINDIA Andhra Pradesh Nizamabad 503002 00004641 150 07-SEP-2018

SURINDER KAUR HARCHARAN SINGH 122/175 SAROJANI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00003860 50 07-SEP-2018

SUSHILA JAIN HUKMICHAND JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006344 1 07-SEP-2018


KHUBCHANDANI




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





NEAR MEENA ROAD LINES, NEW DELHI, RAINDIA Rajasthan 311001 00006785 50 07-SEP-2018

SUSILA BAI UTTAM CHAND 71 A PADDY FIELD ROAD, PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00002050 50 07-SEP-2018


LANE, CHENNAI, TNINDIA Tamil Nadu Chennai 600021 00006487 400 07-SEP-2018

SUSMITHA M PRASAD M S V S R 175 D TYPE II, BLOCK 5, NEYVELI, TN INDIA Tamil Nadu 607803 00006273 50 07-SEP-2018


VILLIVAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600049 00001668 50 07-SEP-2018

SYED AZIZUDDIN SYED ABDUL SHUKOOR104 II MAIN ROAD, PURUSHOTHAM NAGAR,

CHROMEPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600044 00002473 50 07-SEP-2018



TARA MILAP CHAND 69 HARRIS ROAD, PUDUPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600002 00002303 50 07-SEP-2018

TEJUMAL SACHANANDANI LILARAM KEWAL KUNJ APT, FIRST FLOOR, NR SATI APT, THANE INDIA Maharashtra 421003 00004336 50 07-SEP-2018

THARAKKAL VARIATH SANKARAN CACHUTHA VARIARTHEMIS DISTRIBUTORS P LTD, XXXIX/2991

RAVIPURAM ROAD, ERNAKULAM, KLINDIA Tamil Nadu 682016 00001370 50 07-SEP-2018

THRILOCHAN REDDY CHITTI SHRI VENKAT REDDY7-2-485 MANKAMMATHOTA, KARIMNAGAR,

HYDERABAD, APINDIA Andhra Pradesh Karimnagar 505002 00007963 50 07-SEP-2018

TOPANDAS C NIHALANI CHELLARAM NIHALANI 52 HATHIKHANA MARKET, FATEHPURA, BARODA, 0 INDIA Gujarat Vadodara 00002756 50 07-SEP-2018

Tirthbai Pohumal Gopalani Pohumal Gopalani C/o Devidas Gopalani, Sant Kawaram Ward, Gondia INDIA Maharashtra 44160112010601

00037038400 07-SEP-2018

U UGMA BAI UTTAM CHAND 666 P H ROAD, AMINJIKARAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00001671 50 07-SEP-2018




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





DELHI, BIINDIA Bihar 843316 00007447 50 07-SEP-2018

UMA V SESHAIAH V V



NELLORE


1042584250 07-SEP-2018


BELLARYINDIA Karnataka Bellary 583103 00007602 100 07-SEP-2018

UMESH KUMAR GAUR SATYANARAYAN SHARMA 86 NEHRU PARK , SARDARPURA, JODHPUR INDIA Rajasthan 34200112012101

0013634550 07-SEP-2018

UMRAO DEVI BOKARIA POONAM CHAND BOKARIA 76 E V K SAMPATH ROAD, VEPERY, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00004631 150 07-SEP-2018





IN300214

1404481150 07-SEP-2018


GUWAHATIINDIA Assam 781001 00003763 50 07-SEP-2018



IN301766

100330719 07-SEP-2018



USHARANI SANTHOSH NO 51 SOLAI STREET, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00003671 50 07-SEP-2018

UTTAM CHAND B JAIN B C50 KALATHI PILLAI STREET, SOWCARPET, CHENNAI,




VALAJIBHAI H PATEL HARAJIBHAI73 BHAVANI NAGAR, MATAVADI, L H ROAD, SURAT,

GUINDIA Gujarat Surat 395006 00006536 100 07-SEP-2018




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




VANDANA FINANCE PRIVATE LTD NA 138 BROADWAY , P.B.NO.69, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00000251 200 07-SEP-2018

VANITHA P SHRI PANNALAL46 PERAMBALU STREET, OLD WASHERMENPET,


VANITHA T V VENKATESULU T R 41 IST CROSS ROAD, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008622 1 07-SEP-2018


VANITHA T V VENKATESULU T R 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008627 1 07-SEP-2018









VANITHA T V NA 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008637 1 07-SEP-2018



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







VANITHA T V VENKATESULU T R 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009014 1 07-SEP-2018



MUMBAI, MAINDIA Maharashtra 421202 00007262 50 07-SEP-2018



16010100

00141931100 07-SEP-2018


THOMAS TOWN, BANGALOREINDIA Karnataka Bangalore Urban 560084 00002247 50 07-SEP-2018


COMPOUND, MODASA MEDASA [DIST, MUMBAIINDIA Gujarat 383315 00002785 50 07-SEP-2018



VEENA BHUSHAN B KUMARHOUSE NO WZ-1377, RANI BAGH, SHAKUR BASTI, NEW


VEENA SAXENA PRAVIN SAXENA E-743 NAVAYA PATH, GANDHI NAGAR INDIA Rajasthan 302015 00003329 50 07-SEP-2018

VEERA VENKATESWARA RAO

ORRENAGABUSHANAM 5-94-8, 6/13 BRODIPET, GUNTUR INDIA Andhra Pradesh Guntur 522002 00004644 50 07-SEP-2018

VENKATA SATYANARAYANA P VENKATA KRISHNAIAH P 2/166 JAYARAMA RAO STREET, SRI KALAHASTI, AP INDIA Andhra Pradesh 517644 00006714 150 07-SEP-2018




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




VENKATESULU T R RANGA VITTAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600035 00004970 1 07-SEP-2018









VENKATESULU T R RANGAVITTAL T L 41 IST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00008618 1 07-SEP-2018







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)










VENKATESULU T R RANGAVITIAL T L 41 1ST CROSS STREET, EAST C I T NAGAR, CHENNAI INDIA Tamil Nadu Chennai 600035 00009020 1 07-SEP-2018


VIBHAV MISHRA MISHRA P D MIG D/52 NEHRU MISHRA, BHOPAL, BHOPAL, MP INDIA Madhya Pradesh 462003 00005525 150 07-SEP-2018

VIJAY CHAPROT ASHOK CHAPROT 20 MULAJI KA NOHARA, MANDSAUR INDIA Madhya Pradesh 45800112018300

00029950150 07-SEP-2018


THAKURDWAR, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00001904 50 07-SEP-2018



VIJAY KUMAR SOOD NAH.NO.834 , NEAR GURUDWARA MAL SINGH, MOGA,

PUNJABINDIA Punjab 142001

IN300011

1065752750 07-SEP-2018


1015512650 07-SEP-2018


RAMAKRISHNA MISSION, PATNA, BIINDIA Bihar 800004 00000989 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





MAIN ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00002488 50 07-SEP-2018

VIJAYAKUMAR J JAYADEESAN SSRIVARU SHARES, 1837 L G B COLONEY, TRICHY ROAD,

COIMBATORE, TNINDIA Tamil Nadu Coimbatore 641045 00005242 50 07-SEP-2018


DIST SHIMLA, NEW DELHIINDIA Himachal Pradesh 172001 00006400 50 07-SEP-2018


BHANDULAC52 HARMU HOUSING COLONY, RANCHI INDIA Bihar 834012 00001039 50 07-SEP-2018

VIMAL BOHARA B BHAWARLAL BOHARANO.1 MANAGAPPAN STREET , SOWCARPET, CHENNAI,


VIMAL CHAND DHARAM CHAND 24 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003678 50 07-SEP-2018

VIMAL CHANDRA SHARMA SHARMA B N E-120 PREET VIHAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110092 00005069 250 07-SEP-2018

VIMAL JAIN FIRST HIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 50 07-SEP-2018

VIMAL KUMAR BHERULAL 29 LINGHI CHETTY STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00000055 250 07-SEP-2018

VIMAL KUMAR BHERULAL 29 LINGHI CHETTY ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00004044 50 07-SEP-2018

VIMAL KUMAR BHERULAL 29 LINGH CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00005258 50 07-SEP-2018



12039700

0001192150 07-SEP-2018

VIMAL KUMAR KHAITAN NAD-10 GRIHLAXMI APPARTMENT, 640/643 T.H.ROAD,


VIMALA DEVI MR JAIN R K 63 BANGARU NAICKER ST, MOUNT ROAD, CHENNAI INDIA Tamil Nadu Chennai 600002 00002297 50 07-SEP-2018


II, PALIINDIA Rajasthan 306401 00003078 50 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






VINAY CHAND JAIN PREM CHAND JAINFLAT NO 19 PLOT NO 56, AAMARPALI APARTMENTS, IP

EXTENSION, PATPAR GANJ, NEW DELHIINDIA Delhi New Delhi 110092 00008495 5 07-SEP-2018





VINOD KUMAR GOPAL GOPAL R L A 148 PANDARA ROAD, NEW DELHI, ND INDIA Delhi New Delhi 110003 00001496 50 07-SEP-2018

VINOD KUMAR JAIN BANSI LAL C/O JAIN MEDICAL, POST RAFI GANJ, AURANGABAD, BI INDIA Bihar 824125 00001042 50 07-SEP-2018



VINODH KUMARAN NAIR R R RAVINDRAN NAIRC/O.RAMSON COMMERCIAL CORP., NO.18/4 STROTTEN

MUTHAI MUDALI STR, MUTHA COMPLEX, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000301 250 07-SEP-2018

VINODKUMAR M SHRI46 PERAMBALU STREET, OLD WASHERMENPET,



AGGARWALH-90 PHASE-I, ASHOK VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004882 50 07-SEP-2018


ROHILLA, NEW DELHI, NDINDIA Delhi New Delhi 110035 00005086 50 07-SEP-2018







VISHAMBER DASS KHUSHI RAM A/9 BOMBAY MARKET, UMARWADA, SURAT, GU INDIA Gujarat Surat 395010 00006128 450 07-SEP-2018


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





DERSAR, UNJHA, UNJHAINDIA Gujarat 384170 00003310 50 07-SEP-2018

VOHRA V K LT COL VOHRA T N 467 SECTOR-29, ARUN VIHAR, NEW DELHI INDIA Uttar Pradesh 201301 00005906 50 07-SEP-2018



IN302574

1000574250 07-SEP-2018

Y PRADEEP KUMAR M YESWANTHRAJ 30, RATHNAM STREET, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014IN300394

1442755650 07-SEP-2018

Y PADAM KUMAR M YESWANTH RAJ 1 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI, TN INDIA Tamil Nadu Chennai 600014 00007741 50 07-SEP-2018

YASHAWANT NAMDEO SOHANI NAMDEO SOHANIB-29 VASANT VILLA, AMRUT NAGAR LBS MARG,


YASHWANT SINGH JAIN CHHATTRA SINGH JAIN BRAHMPURI SHIVDASGHAT ST, KOTA, KOTA INDIA Rajasthan 324006 00006051 150 07-SEP-2018



IN301330

1720795230 07-SEP-2018


109998021 07-SEP-2018

ZAINAB MURTUZA NANO.62(OLD NO.43) FIRST FLOOR , VENKATA STREET,

NEAR MANNADY, CHENNAIINDIA Tamil Nadu Chennai 600001

12039700

00072527250 07-SEP-2018




AADITYA GARG GUPTA A KC/O ANIL KUMAR GUPTA, 164-D KAMLA NAGAR, NEW







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)









48 DADI, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00004519 10 07-SEP-2019

ABHAY KUMAR NATULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI,


ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 10 07-SEP-2019



AICHUKI KAVAR C JABAR CHAND24 CHANDRAPPA MUDALI ST, SOWCARPET, CHENNAI,
















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




AJIT KUMAR JAIN SHRI K C JAINC/O BAJAJ CLOTH CENTRE, 6/12 NEW MARKET, T T

NAGAR, BHOPAL, MPINDIA Madhya Pradesh 462003 00007912 20 07-SEP-2019

AKSHAY JAIN ROOP RAJ JAIN13 RASHMAN APTS, S L ROAD, MULUND (W), MUMBAI,

MAINDIA Maharashtra Mumbai City 400080 00004364 10 07-SEP-2019

AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 10 07-SEP-2019

ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Kerala 691012 00005675 10 07-SEP-2019


AMBALAL JAIN LALCHANDJI JAINBIJAPURWALE, SCH NO 1 ROAD NO 3, NAI ABADI,


AMBALAL JAIN LALCHAND JI JAINBIJAPURWALE SCH NO1 ROAD NO 3, NAI ABADI,















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 1 07-SEP-2019


ANEK R RAMESH CHAND 81 MADDOX STREET, CHOOLAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600112 00002123 10 07-SEP-2019

ANIL B JAIN BNANWAR LAL M JAIN5 NAVYUG SAGAR, TEEN BATTI, WALKESHWAR ROAD,








ANIL KUMAR VIJAY RAMJI LAL VIJAY28 KIRTI NAGAR, NEW SANGANER ROAD, SODAL

AJMER ROAD, JAIPUR, RAINDIA Rajasthan 302018 00004143 10 07-SEP-2019










AURANGABAD


000573671 07-SEP-2019

ANJANA JAIN BHARAT G SHAH49/50 ORMES ROAD, ORMES VILLA FLAT NO 2D,

KILPAUK, CHENNAIINDIA Tamil Nadu Chennai 600010

IN301080

2206976050 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







0006693250 07-SEP-2019



ANMOL GUPTA DEEPAK GUPTA E-201 AMBABARI, JAIPUR, JAIPUR, RA INDIA Rajasthan 302012 00006522 10 07-SEP-2019







0019883910 07-SEP-2019

ARCHANA GARG SANJEEV GARG 148 A P R KATANGA COLONY, JABALPUR, JABALPUR INDIA Madhya Pradesh 482001 00003729 10 07-SEP-2019

ARIHANT FINANCE INDIA LTD NA18 TWENTY FIRST AVENUE , ASHOK NAGAR, CHENNAI,






ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





TOMARGALI MORENA, INDORE, MPINDIA Madhya Pradesh 476001 00007789 10 07-SEP-2019



ACHARYA



ROAD, BHOPAL, MP




IN300450

1153506310 07-SEP-2019








ARVIND PANDEYSHREE JAYESHWER

PANDEY

C/O SHREE JAYESHWER PANDEY, NEW LALJI TOLA,

NEAR BARAHAIYA KOTHI, PATNAINDIA Bihar 800001 00006509 10 07-SEP-2019


MEHTA



ASHA JAIN M MAHENDRA KUMAR D 31 THANA STREET, PURASWAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00005251 30 07-SEP-2019




ASHISH CHANDRA SHARMA DAYA SANKER SHARMA 16 DURGA PURI (BLUNT SQURE), LUCKNOW INDIA Uttar Pradesh 226004IN301055

1018816810 07-SEP-2019



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ASHISH JAIN ADISH JAINKP-313 MAURYA ENCLAVE, PITAM PURA, NEW DELHI,






ASHOK KUMAR KASTURI LALPAPPU NIWAS, PUNJABI COLONY, NAI GOWDON, GAYA,

TNINDIA Bihar 823001 00005804 10 07-SEP-2019

ASHOK KUMAR CHHAGANLALJIC/O ASHOK & COMPANY, 5 STROTTEN MUTHIA

MUDALI ST, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00006922 10 07-SEP-2019

ASHOK KUMAR KASTURI LALPAPU NIWAS H.NO.41, PUNJABI COLONY NEW GODAM,

GAYA, GAYAINDIA Bihar 823001

12010926

0000487340 07-SEP-2019

ASHOK KUMAR A AGARWAL ASKARAN A AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006913 30 07-SEP-2019

ASHOK KUMAR AGARWAL ASKARAH AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD, GU INDIA Gujarat Ahmedabad 380004 00006532 10 07-SEP-2019

ASHOK KUMAR AGARWAL ASKARAM AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006773 10 07-SEP-2019

ASHOK KUMAR D DHARMI CHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006856 20 07-SEP-2019




10381926200 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








ASHOK KUMAR S SOBHA CHAND2A VARADARAJ STREET, THALAIYATTAM, CHENNAI,

TNINDIA Tamil Nadu 632602 00006036 10 07-SEP-2019

ASHOK KUMAR SAHA DEEPNARAYAN SAHA KESHAV BHAWAN, DR R P ROAD, BHAGALPUR INDIA Bihar 812001 00006973 10 07-SEP-2019


















IN302269

120598841 07-SEP-2019




106431781 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






ASHWIN NANJI CHHEDA NANJI

42/C/1 SHIV SAGAR SOC VERSOVA, NR TEL EXCHANGE

S V P NAGAR, MAHADA ANDHERI WEST, MUMBAI

MAHARASHTRA

INDIA Maharashtra Mumbai City 400058IN300476

4231847510 07-SEP-2019


ASUDO MIRCHUMAL PHATUMAL 20/351 BODHARJ GALLI, KHARI KUI INDIA Rajasthan 305001 00001348 10 07-SEP-2019







B KANARAM CHOUDARY NANO.1 CROSS ROAD , NEW WASHERMANPET, CHENNAI,


BABITA GADODIA OM PRAKASH GADODIA 2082 KATRA TAMBACCO, BAOLI, NEW DELHI, ND INDIA Delhi New Delhi 110006 00002094 10 07-SEP-2019

BABUBHAI R MALANI RAGHVBHAI MALANIVRUNDAVAN A WING 3RD FLR, R NO 11 SILVER PARK,

SHIMPOLI RD BORIVLI WEST, MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00003401 10 07-SEP-2019







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)










BALA KRISHNA PADHY PADMACHARANA PADHYGOLAPALLI STREET, BERHAMPUR, GANJAM (DIST.)

ORISSAINDIA Orissa 760001

IN302324

1008871810 07-SEP-2019


TOWERS, CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00007123 1 07-SEP-2019










IN300870

2001489210 07-SEP-2019

BANNARI A D DURAISWAMY R S 5 VASUKI STREET, ERODE, ERODE, TN INDIA Tamil Nadu Erode 638001 00005878 20 07-SEP-2019



IN300765

100810641 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






BASKARAN V VISWANATHAN M 2 ABC AVENUE, MARKET LANE, CHENNAI INDIA Tamil Nadu Chennai 600019 00009124 1 07-SEP-2019





BEENA JAIN SURESH CHANDRA JAINC/O S.C. JAIN, POSTAL ASSISTANT, HEAD POST

OFFICE, MANDSAUR MPINDIA Madhya Pradesh 458001

IN300765

1001701010 07-SEP-2019




BANGALORE, KN




BHADRABEN SHAH ARVINDKUMAR SHAH NEAL JAIN TEMPLE NAYAKA, KATRA INDIA Gujarat 387550 00003032 10 07-SEP-2019

BHADRESH JAYANTILAL 306 MINT STREET, I FLOOR, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007237 20 07-SEP-2019

BHAGAWANTI DEVI DANMALJIC/O VIMAL SALES CORPORATION, 32 STROTTEN

MUTHIA MUDALI STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00007417 10 07-SEP-2019







BHARATHI M K KUPPUSWAMY M V 12/8 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301637

403971331 07-SEP-2019



ANDHRA

PRADESHCHITTOOR 00006090 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





20697034100 07-SEP-2019

BHARTI ASHWIN FURIA ASHWINBMC BUILDING NO.11 1ST FLOOR , FLAT NO. 7 RAOLI

CAMP, KALIWADA SION, MUMBAIINDIA Maharashtra Mumbai City 400022

12040000

0010728120 07-SEP-2019


2ND FLR, KANDIWALEE (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00000349 100 07-SEP-2019


BHAVNA RATHOD BHARATKUMAR C/O J K GANDHI AGENCY, GORKHI ROAD INDIA Gujarat 364140 00003213 10 07-SEP-2019





BHIM RAJ S JAIN SUGAN CHAND18 TANA STREET, PURASAWALKAM, CHENNAI,


IN301080

2217040320 07-SEP-2019

BHIM SAIN RAHEJA BOTA RAM RAHEJA BARTAN WALE MAIN BAZAR, BARWALA DIST, HISAR INDIA HARYANA HISSAR 126010 00002948 10 07-SEP-2019

BHUPENDRA SHANTILAL SHAHSHANTILAL MULJIBHAI

SHAH




PUNAMCHAND SHAH





1002965910 07-SEP-2019



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






IN300888

1408791540 07-SEP-2019

BLUETIME SECURITIES

CONSULTANCYNA



RD, MUMBAI, MA






CHAITANYA KUMAR MEHTHA BHOORMALJIF1 PRAGATHI NAGAR, 51 K K ROAD, AMBATTUR,


IN300302

100160251 07-SEP-2019



CHANCHAL BAI PATNISHESHMAL KHUMCHAND

PATNI90 N.S.C. BOSE ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000590 50 07-SEP-2019




CHANDAN MAL P PARAS MAL 391 T H ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00007364 20 07-SEP-2019









of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





CHANDRA KANTA JAIN M RAJESH SAMADHRIYANO.14 1ST NATAL GARDEN ST, PERAMBUR, CHENNAI,










CHANDRASHAKER REDDY

NERAVETLANARASINHA REDDY N

3-6-117/405, HIMACHANDRA APT, NR ST MARRYS JNR

COLLEGEINDIA Andhra Pradesh Hyderabad 500029 00001775 10 07-SEP-2019

CHANRAJ JAIN P PREMRAJ JAIN P NO 10 BAZAAR STREET, UTTIRAMERUR, TN INDIA Tamil Nadu 603406 00002305 10 07-SEP-2019

CHELLI R VEMBU KSRI KRISHNA APARTMENTS, 88 MUNDAKANNIAMMAN

KOIL ST, 3RD FLOOR FLAT NO 1, CHENNAI, TNINDIA Tamil Nadu Chennai 600004 00007279 10 07-SEP-2019











CITI PORT FINANCIAL SERVICES

LTDNA 4/3 JAI DEV PARK, NEW DELHI, ND INDIA Delhi New Delhi 110026 00004708 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




DAKSHA BHARAT THAKER BHARAT THAKER9 KARNAVATI SOCIETY, USMANPURA, ASHRAM ROAD,


IN303044

10004084100 07-SEP-2019



IN301143

1058158210 07-SEP-2019



DALPATRAJ JAIN PUKHRAJJI142 H LAL BAVA HAVELI, BHULESHWAR CROSS LANE,



CHENNAI, TNINDIA Tamil Nadu Vellore 632004 00004609 30 07-SEP-2019

DBS SECURITIES PRIVATE LIMITED NAK G HOUSE, 36 GOVT. ARTS COLLEGE ROAD,



DEEPA D RAGHAVA GUPTA D84-C ARCOT ROAD, SAMPOORNA AVENUE,

VADAPALANI, CHENNAI, TNINDIA Tamil Nadu Chennai 600026 00005578 10 07-SEP-2019

DEEPA GURNANI MOHAN GURNANI501 CORSICA PLOT NO.44, SECTOR 29 VASHI, MUMBAI,

MAINDIA Maharashtra 400705 00000489 500 07-SEP-2019

DEEPA M KOTHARI MANSUKHLAL L KOTHARI202 PAREKHWADI, 72/B BLOCK 3RD FLOOR, V P ROAD,






DEEPAK KUMAR MOHANLAL TALREJAL-2/115 SHASTRI NAGAR, NEAR NAG MANDIR, NEW




DEEPAKRAJ JAIN PARASMALJI259 A MANI BHAVAN, 3RD FLOOR J S S ROAD, MUMBAI,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







DEV RAJ NAHAR H HASTIMAL6 CHANDRAPPA MUDALI STREET, SOWCARPET,







SHUKLA





IN300175

1016098810 07-SEP-2019

DEVINDERA SINGH TANWAR LATE SH MAHABIR SINGH 97, HOUZ KHAS POLICE COLONY, NEW DELHI INDIA Delhi New Delhi 11001612034800

0001569210 07-SEP-2019





DHANSUKHBHAI D BALARDILIPBHAI HIRJIBHAI

BALAR62 , JIVANDHARA SOC, SURAT SITI, SURAT INDIA Gujarat Surat 395006

12011300

0040073220 07-SEP-2019



DHARMA PRAKASH JAGANNATH

KUMARJAGANNATH M K NO.12 A.A.MAIN ROAD , ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00000078 100 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






DHARMESH S GAMBHIR SURESH H GAMBHIR 6 RAJA STREET , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000423 50 07-SEP-2019








DILIP KUMAR NAC/O UNITED SHOE MATERIAL, OPP.METRO STORES,

MOTIJHEEL, MUZAFFARPURINDIA Bihar 842001

IN300888

1303190850 07-SEP-2019

DILIP KUMAR G GOUTHAM CHAND H 135 TRIPLICANE HIGH ROAD, CHENNAI INDIA Tamil Nadu Chennai 600005 00008937 10 07-SEP-2019

DILIP KUMAR JAIN BHAWARLAL C JAIN49 NATTU PILLIAR KOIL STREET, SOWCARPET,


IN300610

1085960630 07-SEP-2019






DINESH G K L G GUPTANO.288 12TH A MAIN ROAD, RAJAJI NAGAR 6TH

BLOCK, BANGALORE, KNINDIA Karnataka Bangalore Urban 560010 00000255 50 07-SEP-2019






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)















MP, 0INDIA

MADHYA


DR SREENIVASA RAO B SHRI ALLURAIAHCHILDREN'S SPECIALIST, (NEAR RAGHAVA CINE

COMPLEX), POGATHOTA, NELLORE, APINDIA Andhra Pradesh Nellore 524001 00007883 10 07-SEP-2019

DUGAR HOUSING DEV FINANCE

INDIA LTDNA

DUGAR TOWERS, REGD OFFICE, 123 MARSHALLS

ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600008 00004892 10 07-SEP-2019

DUNGAR CHAND VADERA DHINGAR MAL JI C/O PUJA PRODUCTS, NAKODA ROAD, JASOL INDIA Rajasthan 34402412012101

0004468910 07-SEP-2019



DWARIKA PRASAD GUPTA SH KEDAR LAL GUPTAC/O JAGADISH TRADERS, B-6 NEW MANDI, P.O.

GANGAPUR CITY, RAINDIA Rajasthan 322201 00008339 20 07-SEP-2019

Dayabai Ramchand Bharani Ramchand Bharani C/o Devidas Goplani, Sindhi Colony, Gondia INDIA Maharashtra 44160112010601

0003377230 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





BANDUKWALA



G USHA C GOWTHAMNEW NO 137, ENNAIKARA STREET, KANCHIPURAM,

TAMILNADUINDIA Tamil Nadu Kanchipuram 631501

IN301080

2222214910 07-SEP-2019



12048100

000072141 07-SEP-2019














GARGI VIR OM KUMAR C-569 SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003791 10 07-SEP-2019



GAURAV BHATIA SH BHATIA B L 201-A RAM GALI, NO I RAJA PARK, JAIPUR, RA INDIA Rajasthan 302004 00006413 10 07-SEP-2019

GAURAV DHANSUKH BAKHAI DHANSUKH BAKHAIB-2 MAHAVIR VILLA , 119/120 GARODIA NAGAR,

GHATKOPAR(EAST), MUMBAIINDIA Maharashtra Mumbai City 400077

12028100

0001564710 07-SEP-2019

GAURAV GUPTA CHETAN PRASAD GUPTA PATWA GALI, JANKUPURA, MANDSAUR INDIA Madhya Pradesh 45800113017600

00575540100 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






GAUTAM G MEHTA GORDHANDAS G MEHTA347-A PANCHRATNA, M P MARG, OPERA HOUSE,






SHARMA



IN301250

2830300610 07-SEP-2019

GHELABHAI D SOJITRA DEVARAJBHAI SOJITRA 2 ASHIRVAD SOCIETY, B/H SARDARBAG, JUNAGADH INDIA Gujarat Junagadh 362001 00002939 10 07-SEP-2019

GHISIBAI KANTILAL JAIN NA 11 LACKMUDASS STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301080

2202011710 07-SEP-2019


GIRIKA SHAH NITIN J SHAHA-22 SAUJANYA APT, 23 BHARDAWADI ROAD,


GIRISH KUMAR PANDEY PT GOVIND RAM PANDEY 108/148 SISAMAU BAZAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00002947 10 07-SEP-2019

GITA K TANNA KAUSHIK C/O P B & CO, DIST JUNAGADH, JUNAGADH INDIA Gujarat 362110 00002938 10 07-SEP-2019






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




GOPINATH BALPA NANO.37 ROYAPETTAH HIGH ROAD, ROYAPETTAH,






GOVINDARAJA GUPTA B K KRISHANAIAH SETTY B RC/O PRIYA CHIT PROMOTERS, NO.21 C.T. STREET I

FLOOR, (OPP. UNION BANK OF INDIA), BANGALORE, KNINDIA Karnataka Bangalore Urban 560002 00001456 10 07-SEP-2019

GOWRAMMA S P PURUSHOTHAMA RAO S KSHARADAPURA, SONALE POST, HOSANAGARA TALUK,

SHIMOGAINDIA Karnataka 577418 00006864 70 07-SEP-2019











GUNVANTI AMRUTLAL GALA AMRUTLAL MONSHI GALA220/224 PANDURANG WADI, 2 ND FLOOR ROOM NO 4, J

S S ROAD, MUMBAIINDIA Maharashtra Mumbai City 400004

IN301549

1822114530 07-SEP-2019



GUPTA P K CHIRANJI LAL H.NO.5 STATE BANK COLONY, KURUKSHETRA INDIA Haryana 136118 00006858 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






1001860950 07-SEP-2019




NAGAR, NEW DELHI, ND, 0INDIA DELHI NEW DELHI 00000875 1000 07-SEP-2019





HAR GOVIND SIOTIA SHYAM SUNDERC/O SUMAN GALAM AGENCIES, NO 3 JONES STREET,

IST FLR, CHENNAI, TNINDIA Tamil Nadu Chennai 600001 00002321 10 07-SEP-2019




HARESH K KEWALRAM KDEEPAKS THE FAMILY SHOP, 10 MEDAVAKKAM MAIN

ROAD, NEAR MADIPAKKAM KOOT ROAD, CHENNAIINDIA Tamil Nadu Chennai 600091

IN301696

100498081 07-SEP-2019

HARICHAND UDHANI DHOLAMDAS C-11 SHANTINAGAR, SAHIGPUR BHOGA, AHMEDABAD INDIA Gujarat 382345 00004561 10 07-SEP-2019

HARIRAM PRAJAPATH P PUKHRAJ PRAJAPATH 241 THAYUMAN CHETTY ST, PONNERI, CHENNAI, TN INDIA Tamil Nadu 601204 00001588 10 07-SEP-2019



IN300888

1441518320 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




HARJIT KAUR GURJIT SINGH S124 DHUDIAL APTS, MADHUBAN CHOWK, PITAMPURA,



1061856410 07-SEP-2019

HARSHAD SHAH NATWARLAL SHAHKALPANA X RAY CLINIC, 9/1 MANORAMA GANJ, NEAR

MUNICIPAL MARKET PLOT NO 25/26, INDORE MPINDIA Madhya Pradesh 452001

IN301127

1557555410 07-SEP-2019




HEMANT SHARMA BHAGAT RAM SHARMA LAKKAD PITHA , NAI ABADI MANDSAUR, MANDSAUR INDIA Madhya Pradesh 458001IN300765

1001700110 07-SEP-2019



HEMANT KHANDELWAL KAMLESH KHANDELWAL NO 16 D BLOCK, ANNA NAGAR EAST, CHENNAI, TN INDIA Tamil Nadu Chennai 600102 00004687 30 07-SEP-2019

HEMARAM L LUBHARAMNO 1 CHOLAN STREET, ANBHALAGAN NAGAR,









GHATKOPAR W, MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00005958 10 07-SEP-2019

HIRA CHAND RATHOD T TARA CHAND RATHOD 108/1 V.R.PILLAI STREET , TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00000087 50 07-SEP-2019

HIRACHAND LALCHANDOLD NO 113 NEW NO 15 44, VALADAAMUTHIAPPAN

STREET, CHENNAIINDIA Tamil Nadu Chennai 600001

12033500

013501001 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)









IN301313

2024370710 07-SEP-2019


LTDNA




4243735510 07-SEP-2019


ILA RAMNIKLAL JOKI RAMNIKLAL B JOKICHIRANJEEV TEXTILE, OPP JAY JAGDISH PRINTS,

JETPUR NAVAGADH STATIONRD, RAJKOTINDIA Gujarat 360375 00003207 10 07-SEP-2019



INDRA DEVI JAIN HANUMAN MAL JAIN NO 16, BOMMULIER STREET, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079IN301151

12870502100 07-SEP-2019



INDU MAHESHWARI RAMESH CHAND A-3 AZAZ MANDI, CHANDPOLE, JAIPUR, RA INDIA Rajasthan 302001 00006553 10 07-SEP-2019



J GUNAVATHY BABY JAWRILAL BAFNAC/O BAFNA AUTO FINANCE, 13 RAMANAN ROAD I

FLOOR, SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00002455 10 07-SEP-2019

J K AGGARWAL NA H NO 1967, SECTOR 13, URBAN ESTATE, KARNAL INDIA Haryana 132001IN301127

1574659020 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




J M HAROON NA10/52 1ST FLOOR , OLD RAJINDER NAGAR, NEW DELHI,

ND, 0INDIA DELHI NEW DELHI 00000876 1000 07-SEP-2019


JACKULIN SETHURAMAN G K SETHURAMANOLD NO 20 RASOORUMAR BAHADOOR, 5TH STREET

HALLS GARDEN, ROYAPETTAH, CHENNAI TNINDIA Tamil Nadu Chennai 600014

IN300896

102622651 07-SEP-2019

JACKULIN SETHURAMAN G K SETHURAMANNO 20 RASOORUMAR BAHADHOOR ROB, 5TH STREET

HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014

IN300896

102217071 07-SEP-2019

JACOB KANAPPILLY V VAKKACHAN K VKANAPPILLY HOUSE, MANJUMMEL PO,

UDYOGAMANDAL, ERNAKULAMINDIA Tamil Nadu Chennai 683501 00002133 10 07-SEP-2019

JAGAN MOHAN RAO





JAGDISH RATHOD VALJIBHAI RATHODSAURASHTRA SOCIETY, BEHIND POST OFFICE, BAJWA

BARODA, BARODAINDIA Gujarat 391310 00003168 10 07-SEP-2019





JAGVIR SINGH VERMA B S 17 MITTER VIHAR, SARASWATI VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006462 10 07-SEP-2019


DELHIINDIA Haryana 123401 00007694 10 07-SEP-2019




HALL, HARNICHAK ANISABAD, PATNA, BIINDIA Bihar 800002 00008220 50 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






JAISHRI VAKHARIAKISHOREKUMAR

VAKHARIAKOKILA VILLA, C/55II DEVENDRA NAGAR, RAIPUR INDIA Madhya Pradesh 492009 00003134 10 07-SEP-2019

JANG BAHADUR ROY LATE JAG NARAYAN ROYHOUSE OF B.K. TIWARI, NEAR JAGDAMBA NURSING

HOME, NEW PUNAICHAKBORING CANAL ROAD, PATNAINDIA Bihar 800023

IN301127

1564351950 07-SEP-2019

JASMINE MADAN LATE J S MADAN C-232 GREATER KAILASH -, NEW DELHI, ND INDIA Delhi New Delhi 110048 00000578 250 07-SEP-2019

JATINDER KUMAR MADAN JAL B XVI 562/7 MILLER GANJ, MURAD PURA, LUDHIANA INDIA Punjab 141003 00000940 10 07-SEP-2019

JAWAHAR LAL BHATIA CHUNNI LAL BHATIA 121/625 SHASTRI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208005 00003751 10 07-SEP-2019












JAYANTILAL CHOTUBHAI PATEL CHOTUBHAI PATELA 102 ANKUR APARTMENT, J P ROAD BHARDAWADI,

ANDHERI W, MUMBAI, MAINDIA Maharashtra Mumbai City 400058 00004901 10 07-SEP-2019






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




JAYESH T JAIN TEJKARAN JAINJAYKAY NOVELTIES, 56 NARAYANA MUDALI STREET,




JAYSHUKHBHAI GOVINDBHAI

ZALAVADIAGOVINDBHAI

95 NEW SHAKTI VIJAY SOCIETY , VARACHA ROAD ,

SURATINDIA Gujarat Surat 395006

12041500

0002519410 07-SEP-2019



JETHMAL GULECHA M MISRILAL GULECHA 120 ANNA PILLAI STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000684 50 07-SEP-2019






JOGESHWARI (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400060 00000595 50 07-SEP-2019


BODIWALA



JIGNESH SURESH KUMAR JAINSURESH KUMAR CHELRAJI

JAIN

354 BHAGWAN MAHAVIR MARG, RADHA KRISHNA

SOC, 2ND FLR R NO 5/6, MUMBAIINDIA Maharashtra 421302 00001858 10 07-SEP-2019



JITENDRA LAXMANBHAI PATELLAXMANBHAI BABARBHAI

PATEL

SHETHNA ESTATE , OPP.MISTRY BROTHERS, COLLEGE

ROAD, BILIMORAINDIA Gujarat 396321

12044000

0001979910 07-SEP-2019





IN301774

1250276853 07-SEP-2019

JOGINDER PAL BHALLA BRIG MOHAN LAL GH 8/588 LIG FLAT, PASCHIM VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110041 00006639 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




JOHI CHANDNANI RAJ CHANDNANIA 109 SUTLAM APTS, NR NARANPURA POST OFFICE,






JUGAL P GANDHI NAALANKAR CHEMBER , NO. 20 FIRST FLOOR, DHEBAR

CHOWK, RAJKOT.INDIA Gujarat Rajkot 360001

IN300974

1017813550 07-SEP-2019








IN301039

2406802110 07-SEP-2019




IN300394

1239581510 07-SEP-2019


NO 5, ENGINE SHED, LUDHIANA, PUINDIA Punjab Ludhiana 00000943 10 07-SEP-2019




12048100

000072291 07-SEP-2019


3004664920 07-SEP-2019

KAILASH CHAND R RIKHAB CHAND G 27 KADAMBARAYAN STREET, CHENNAI, TN INDIA Tamil Nadu Thiruvannamalai 606601 00002047 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)












KALPESH B KOTAK BHUDARLAL H KOTAK JALARAM KRIPA, SINDHI COLONY, DEESA INDIA Gujarat 385535 00009117 40 07-SEP-2019

KALYANI JRAJA SATYANARAYANA

SETTY

W/O J S SREENIVASULU, GAVIKRUPA APTS F2 1ST

FLOOR, 3RD MAIN ROAD PARVATI NAGAR, BELLARYINDIA Karnataka Bellary 583103

13041400

0027259610 07-SEP-2019

KAMAL KISHOR AGRAWAL BHANWARLAL AGRAWALJOINDRE SHARES & STOCKS LTD, 32 RAJABAHADUR

MANSION, 31-A/31-B THIRD FLOOR, MUMBAI, MAINDIA Maharashtra Mumbai City 400023 00008096 20 07-SEP-2019

KAMAL KISHORE KATARIA BHAWARLAL KATARIA42/2 CHAKARAI STREET, CHETAN NIVAS2ND FLOOR,

FRONTSIDEKONDITHOPE, CHENNAIINDIA Tamil Nadu Chennai 600079

12010900

0167042620 07-SEP-2019



KAMAL KUMAR BARJATYA NA FASHION - SPOT , G.S. RAOD, SHILLONG INDIA Meghalaya 793001 00000717 190 07-SEP-2019




KAMALA TANWANI DAYALDAS TANWANILAXMINIVAS WARD-D, 187/8 2ND FLOOR, KUBER

NAGAR, AHMEDABADINDIA Gujarat 382340 00002771 10 07-SEP-2019

KAMALADEVI RIKHAB CHAND NO.136/5 N.S.C. BOSE ROAD , FIRST FLOOR, CHENNAI INDIA Tamil Nadu Chennai 60007912039700

0006173020 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








IN300011

1045856920 07-SEP-2019


DIST, CHANNAPATNAINDIA Karnataka 571501 00001599 10 07-SEP-2019





KAMLESH BHUTAK BHIKHALAL BHUTAKJAGRUTI SHRAMJIVI SOC BLOCK NO 29/B, B/H

BHOMESHVAR MANDIR ST NO 7, RAJKOTINDIA Gujarat Rajkot 360006

IN300214

1383097410 07-SEP-2019

KAMLESH KARIR TRILOCHAN SINGH H NO 168 WZ-128A, VISHNU GARDEN, NEW DELHI, ND INDIA Delhi New Delhi 110018 00003628 10 07-SEP-2019

KAMNI KHANNA MADAN MOHAN KHANNA 7A/16 W E A, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00006449 100 07-SEP-2019


KANCHAN DEVI BOKDIA BABULAL BOKDIA26/1 ELEPHANT GATE STREET, SOWCARPET, CHENNAI,




KANMAL BAFNA K KAWARLAL BAFNA 291 THAMBU CHETTY STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00001498 10 07-SEP-2019


KANTA ASOPA N M ASOPASTATE BANK OF BIKANER, AND JAIPUR, SANGANER,

JAIPUR, RAINDIA Rajasthan Jaipur 00008371 50 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





GROVER




KANTHA DEVI BHUTRA BALKRISHAN RATHI78, MAHENDRA SYNDICATE, GODOWN STREET,


12010600

0107141210 07-SEP-2019



IN302269

107319321 07-SEP-2019




KANTILAL K PATEL KESHAVBHAI D PATEL B8/77 NEW B TYPE, G I D C VAPI INDIA Gujarat 396195 00002202 10 07-SEP-2019

KANTILAL KANKARIYA MOHANLALJIKANTILAL ASHOKKUMAR, NAKODA ROAD, JASOL,



OFFICE, MUMBAIINDIA Gujarat 360311 00003019 10 07-SEP-2019

KANTIPRASAD B PODDAR BABULAL PODDAR212/A PANCHRATNA, M P MARG, OPERA HOUSE,





CHANNAPATNA, KNINDIA Karnataka 571501 00000197 50 07-SEP-2019





KARUNA AGGARWAL AGGARWAL P K AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005450 20 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





GANDHI ROAD, CALCUTTA, WBINDIA West Bengal 700007 00007547 10 07-SEP-2019




KESAVDAS GILAVAT JAMNADAS TILAVAT AT: GHUSIYA, VIA: TALALA, JUNAGADH INDIA Gujarat 362150 00003016 10 07-SEP-2019



KHIMJIBHAI SHAH SUREBHAI SHAH M 4 FLAT NO 2226, RAMJIT NAGAR, JAMNAGAR INDIA Gujarat Jamnagar 361005 00003263 10 07-SEP-2019

KHIVRAJ JAIN MANGILAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006349 1 07-SEP-2019










MUMBAI, MA


KIRAN SHAH NASHRI. KESHARIYANATH CO-OP SOCIETY, NO:2

NIKALAS MANDIR SQUARE, ITWARI, NAGPURINDIA Maharashtra 440002 00000832 50 07-SEP-2019


KIRIT J FICHADIA JAMNADAS 7/15 JAIRAJ PLOT, DEV KUNJ, RAJKOT INDIA Gujarat Rajkot 360001 00006442 10 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





AGARWAL




3014826010 07-SEP-2019

KISHAN LAL J JAVAHARI LAL JAIN JMAHAVEER CHAND JAIN, MAIN ROAD V B CROSS,

MANDYA, KNINDIA Karnataka 571428 00001518 10 07-SEP-2019

KISHAN LAL R B NA 56 VELLALA STREET , AMINJIKARAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00000340 50 07-SEP-2019

KISHANLAL SETHIA JAIN NEHICHANDJI SETHIYA 4 KALATHI PILLAI STREET, SOURARPET, CHENNAI INDIA Tamil Nadu Chennai 60007912033200

0015653050 07-SEP-2019

KISHEN CHAND J JAWANTH MULL 15 BAZAAR ROAD, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00001994 10 07-SEP-2019

KISHOR G VAGHELA GOKAL BHA VADGHELA RAILWAY STATION VAGHELA INDIA Gujarat 362110 00001854 10 07-SEP-2019



KOLLIPARA SUDHA RANI RAJA 22-7-35 SBI ROAD , KOTHAPET, CHENNAI, AP INDIA Andhra Pradesh 522201 00007769 20 07-SEP-2019

KOMAL BAI K CHAINRAJ42 PILLANA GARDEN, 3RD STAGE 9TH CROSS, V

PURAM, BANGALOREINDIA Karnataka Bangalore Urban 560045 00001623 10 07-SEP-2019



KRISHNA DEVI VIJAY KUMAR GOYAL 2 BANK COLONY, DARIBA PAN, JAIPUR, RA INDIA Rajasthan 302002 00001174 10 07-SEP-2019

KRISHNA DEVI SUNIL KUMAR31 SAMMELAN MARG, HOTEL NEELKANTH,


KRISHNA KUMAR MAHESHWARI MAHESHWARI S R K 30/73, GHASI TOLA, VARANASI, UP INDIA Uttar Pradesh 221001 00007226 50 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






3025369310 07-SEP-2019

KUPPUSWAMY M VM VENKATA CHALAMAIAH

CHETTY12/8, KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003

IN301637

600390751 07-SEP-2019



KUSUM JAIN PRAKASH JAIN779 OPPANAKARA STREET, NEAR PNB, COIMBATORE,

TNINDIA Tamil Nadu Coimbatore 641001 00005359 10 07-SEP-2019







IN300982

1063338510 07-SEP-2019


LAJWANTI TULSIYANI TEKCHAND PARVATI BHAVAN, 2 KAYAJI PLOT, MORBI INDIA Gujarat 363641 00001742 10 07-SEP-2019

LAKSHMAN RAO






IN302574

1000575110 07-SEP-2019

LALCHAND JAIN P PRATAPMAL JAIN M39/2 KUPPUMUTHU MUDALIST, TRIPLICANE, CHENNAI,



LALIT VERMA VERMA O P 149 II B ROAD, SARDARPURA, JODHPUR INDIA Rajasthan 342003 00005827 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




LALITA GUPTASHRI NARENDRA KUMAR

GUPTA

84/17, GYAN LOK COLONY, IT ROAD, BULANDSHAHR

UPINDIA Uttar Pradesh 203001

IN301688

2004807310 07-SEP-2019

LALITA MEHTA SOHANRAJ MEHTA 12 NEW CLOTH MARKET, PALI (RAJASTHAN), PALI, RA INDIA Rajasthan 306401 00007786 10 07-SEP-2019



LATA R BHEDA RAJESH T BHEDAB-12 NEW BHAGYODAY SOCIETY, VALJI LADHA ROAD

CROSS, KASTURBA ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400080 00000642 50 07-SEP-2019

LATASOHAN BETALA SOHANLAL BETALA 2 VEERAPPAN STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00008178 10 07-SEP-2019


















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




M CHANDRA BAI G MAHAVEERCHANDNO 37, SHANMUGARAYAN ST, OLD WASHERMENPET,


IN300302

1001269150 07-SEP-2019

M INDRA KUMARIJ MAHAVEER CHAND

SOLANKI

9 PERIYANAYAKAR STREET, SOWCARPET, CHENNAI,


M JAGAN MUNIRATHNAM NAIDUNO 20/21 JAYANTHI NILAYA, BELI MUTT ROAD,

COTTENPET BANGALORE, KARNATAKAINDIA Karnataka Bangalore Urban 560053

IN303116

1089189910 07-SEP-2019



M SATHISH MITTALALOLD NO 193 NEW NO 391, MINT STREET 2ND FLOOR,


IN301549

1663263810 07-SEP-2019

M K MAKKAR NAC/O. LAL PROPERTY DEALER , MOHALLAL RAMPURA,

H.NO.1984/18, HISSAR, HAINDIA Haryana 125001 00000772 80 07-SEP-2019





MADHU BOTHRA SUSHIL BOTHRA SADER BAZZAR , NAWAPARA - RAJIM INDIA Madhya Pradesh 493881 00000685 100 07-SEP-2019

MADHU DEVI P POONAM CHAND SC/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN

PET CROSS, BANGALOREINDIA Karnataka Bangalore Urban 560053 00002245 10 07-SEP-2019







MAHAVEER CHAND LUNAWAT SHRI SUMARCHANDJI81 AUDIAPPA NAICKEN STREET, SOWCARPET,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







MAHENDER GOYAL D N GOYAL C/O GYAN SONS, P R MARG, KHAILAND INDIA Rajasthan 305001 00001347 10 07-SEP-2019


MAHENDRA KUMAR SHATILAL5-7-7 SURYARAOPET, NOOKALAMMA STREET,

KAKINADA (A.P)INDIA Andhra Pradesh 533001 00002112 10 07-SEP-2019






MAHENDRA KUMAR J JAVAHARILAL JAIN JMAHAVEER BANKERS, MAIN ROAD V B CROSS,


MAHENDRA KUMAR JAIN B UTTAMCHAND JAIN NO.94 M.H.ROAD (NORTH) , PERAMBUR, CHENNAI, TN INDIA Tamil Nadu Chennai 600011 00000464 100 07-SEP-2019




UNITED

STATES

OF

AMERICA

NA NA 00000842 1500 07-SEP-2019



MAHESH KUMAR M K KUPPUSWAMY M V NO 12 KESAVA IYER STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301637

600365401 07-SEP-2019



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





SINGHBHUM, JHARKHANDINDIA Bihar 832301 00005123 10 07-SEP-2019




MAIRAJ UDDIN RAZIUDDIN AHMEDMOHD. ASHRAF, C/O ANDHRA BANK, MESTON ROAD,
























of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MANDAKINI GUPTA NARENDRA S GUPTA 85 JAORA COMPOUND, INDORE (M P), INDORE INDIA Madhya Pradesh 452001 00006843 10 07-SEP-2019

MANGAL CHAND JAIN A AMARCHAND JAIN NO 1 GANDHI ROAD, SRINIVAS NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600063 00003852 10 07-SEP-2019





MANISH CHIRANTAN PARMAR CHIRANTAN PARMAR AMISH, 5/3 ALKAPURI SOCIETY, RAIYA ROAD, RAJKOT INDIA Gujarat Rajkot 36000712018000

0012731525 07-SEP-2019



MANISH KUMAR SHRI VIJAY KUMAR 202 JAWAHAR NAGAR EXTN, BHELUPURA, VARANASI INDIA Uttar Pradesh 221010 00003638 10 07-SEP-2019


PATNA, 0INDIA BIHAR PATNA 00005864 10 07-SEP-2019




MANJU MALIK VIRENDER KUMAR MALIKLIG FLAT NO 48B, VIKRANT ENCLAVE, MAYA PURI,




IN302201

1049171310 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








10036820100 07-SEP-2019


DUGAR







IN300095

1067207410 07-SEP-2019

MANOJ KUMAR H HASTIMAL JAIN144 MADHARARAN HIGH ROAD, PERAMBUR, CHENNAI,








MANOJ KUMAR R RAMCHANDRA K66 SOLAIPPAN STREET, OLD WASHARMEN PET,






MAYA SACHDE BHARAT SACHDEHAR-GULAB B-17, KANDARPADA DHISAR (W),




IN301330

1951552410 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







MEENA M MANAKCHANDDO 185 II STAGE, 14 MAIN SIDHANATH NAGAR,

MYSOREINDIA Karnataka 570011 00002865 10 07-SEP-2019




12011802

000124155 07-SEP-2019












MILAP CHAND OTMALJI 37 STROTTEN MUTHAIAH MUDALI STREET, CHENNAI INDIA Tamil Nadu Chennai 600079IN300360

2097410860 07-SEP-2019

MINABEN KIRITBHAI FICHADIA NAMADHURAM OPP.P.PATEL DELA, HATHIKHANA MAIN

RD., RAJKOTINDIA GUJARAT 360000

13019900

0007446010 07-SEP-2019

MIRA AGRAWAL ANJAN KUMAR TEKRIWALSHREE RANISATI SALES PVT. LTD , SURYA COMPLEX,

JAMAL ROAD, PATNAINDIA Bihar 800001

IN301127

1521079910 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







SAJEED







MEGHWANIPREM STORES, G E ROAD BHILAI 3, DURG, MP INDIA Madhya Pradesh 490021 00007953 10 07-SEP-2019




2151784410 07-SEP-2019






MOTLA SITARAMI REDDY MOTLA NADIPI REDDY 4-33 BRAHMIN ST, NEWPET, CHANDRAGIRI (PO) INDIA Andhra Pradesh 517101 00007618 20 07-SEP-2019



MUKESH JAIN MITHALAL JAIN GANCHIYO KA CHOWK , JASOL, DIST BARMER INDIA Rajasthan 34402412012101

0022496155 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MUKESH KUMAR JAIN NAVARATHANMAL JAINNO. 2149-A 13TH MAIN ROAD, ANNA NAGAR WEST,


MUKESH KUMAR MAHESHWARI KISHORILALKRISHNA MEDICAL STORES, GANDHI CHOURAHA,








MUKESH R KANSARA RATILAL 11 BOMMU ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007185 10 07-SEP-2019

MUKTHINATH K S SRINIVAS K M S K4 SHANTIS TEX, KAMARAJAR SALAI, 87 SOUTH MASI

ST, MADURAI, TNINDIA Tamil Nadu Madurai 625001 00006150 10 07-SEP-2019



MUNNI DEVI BIMAL CHAND JAIN 198 CHETTY STREET, PONDICHERRY INDIA Pondicherry 605001 00001253 10 07-SEP-2019

MUNNI YADAV SITA RAM YADAV182 MANSAROVER COLONY, KALWAR ROAD,

JHOTWARA, JAIPURINDIA Rajasthan 302012

13017600

0025398430 07-SEP-2019


MURTHY S N V SATI TIMMANNANEAR SHEKTI MAHILA UDYOGA, DODDI BEEDI,

HARIHARINDIA Karnataka 577601 00006876 10 07-SEP-2019





MUTHUKUMAR S SITHIRAIPANDIAN K 97H/21 TEACHERS COLONY, TUTICORIN, TN INDIA Tamil Nadu 628008 00005892 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






IN302679

3014741320 07-SEP-2019

N RAJMAL JAIN NEMICHAND JAIN12 ASIRVADAPURAM, 1ST LANE, PULIANTHOPE,










IN301696

1017479810 07-SEP-2019


BILAKHIA






MITHAI WALA BLDG, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00003285 10 07-SEP-2019

NALAM VENKATA RATNAM NALAM SUBBA RAOTAX CONSULTANT, MAIN ROAD CHIRALA, PRAKASAM


IN300394

1085811516 07-SEP-2019


NANDA KUMAR K RAO U KNO 4 PERUMALSAMY STREET, SRI DEVI NAGAR,

AVADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600071 00005416 20 07-SEP-2019







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




NARENDRA TAPARIA TAPARIA S NB-41/406 YOGI SARASWATI BLDG, YOGI NAGAR,

BORIVALI (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00006445 10 07-SEP-2019




0012662650 07-SEP-2019








IN300610

1058689110 07-SEP-2019

NATARAJAN K KOTHANDAPANI P52 THIRU MALAI NAGAR, NR SIVANADHAN NAGAR,

KOLATTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600099 00005938 10 07-SEP-2019


NAVARATANMAL JAIN M MOTHILAL 122 RED HILLS ROAD, VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600049 00001406 10 07-SEP-2019



1073898610 07-SEP-2019


NAGAR, GHATKOPAR(E), MUMBAIINDIA Maharashtra Mumbai City 400077 00005080 100 07-SEP-2019



NAVNEET KUMAR GARG SUSHIL GARG H.NO. 2222 , SEC- 14, HISSAR INDIA Haryana 12500112024200

0055075370 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)











ROAD, GWALIOR, MPINDIA Madhya Pradesh 474001 00006403 10 07-SEP-2019


NEETA SHESHMAL PATNISHESHMAL KHUMCHAND

PATNI90 N.S.C.BOSE ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000591 50 07-SEP-2019




UNITED

STATES

OF

AMERICA

NA NA 00000843 1500 07-SEP-2019



NIHAL CHAND RICKAB CHANDNO 82 IST FLOOR, SUNKAL PET, MAIN ROAD,


NIKHIL BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000720 190 07-SEP-2019





12033200

0015646799 07-SEP-2019

NILESH GIRISHBHAI MEHTA GIRISHBHAI MEHTA106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL


IN301549

160676161 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




NILESH GIRISHBHAI MEHTA GIRISHBHAI G MEHTA106 SILVER SQUARE APPARTMENT, DINESH MILLS


IN301549

160703331 07-SEP-2019

NILESH N MADIA NAVINCHANDRA G MADIAB/40 GIRDHAR NAGAR, 1ST FLR JIVDAYA LANE,

GHATKOPAR(WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00002600 10 07-SEP-2019

NILIMA TALUKDAR NA C/0. DHARANIDHAR TALUKDAR, P.O BARPETA ROAD INDIA Assam 781315 00000749 100 07-SEP-2019



NIRMALA JAIN AJAY JAINUNITED MEDICOSE, KAILASH NAGAR, RAJNANDGAON

CGINDIA Madhya Pradesh 491441

IN301330

1714429810 07-SEP-2019




GOKU, MUMBAI, MA


NITESH NA NO.63 ELEPHANT GATE ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000902 50 07-SEP-2019



NITESH SURANAGOUTHAM CHAND

SURANA63 ELEPHANT GATE ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004059 10 07-SEP-2019


NITIN SH RADHA KISHAN111 A GH 2 ANKUR APARTMENTS, PASCHIM VIHAR,


IN300118

1057978210 07-SEP-2019

NITIN BARJATYA NA FASHION - SPOT , G.S.RAOD, SHILLONG INDIA Meghalaya 793001 00000718 190 07-SEP-2019

NOEL K MOSES MOSES G A 51 HALLS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00006759 10 07-SEP-2019

NUTAN DAHUJA ASHOK KUMARPAPPU NIWAS, PUNJABI COLONY, NAI GODOWN, GAYA,





of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






OM PRAKASH GOENKA LAXMI NARAYAN GOENKAFLAT NO. 161, SFS FLATS ASHOK VIHAR, PHASE--IV,


IN300118

10046602174 07-SEP-2019


GUPTA



IN301330

1744794710 07-SEP-2019




2208389510 07-SEP-2019


P SATHYAMOORTHY M PERUMAL SAMY 2/555 EAST MOGAPPAIR , J.J.NAGAR (EAST), CHENNAI INDIA Tamil Nadu Chennai 600050IN300378

1000826910 07-SEP-2019




PADAM GUPTA VIJAY GUPTAC/O GOPI CHAND NAND GOPAL, GOKAL ROAD,

LUDHIANAINDIA Punjab 141008 00002511 10 07-SEP-2019


PANI BAI GULABCHANDC/O GULAB SAREE CENTRE, 352 MINT STREET,


IN302679

3195562310 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







PANNA PRAVINCHANDRA

TURAKHIANA

NO 13 A, MAHAVIER COLONY, E V K SAMPATH ROAD


IN301080

22029171100 07-SEP-2019

PARAMESHWARI M K M V KUPPUSWAMY8/12 KESAVA IYER STREET, PARK TOWN, CHENNAI,


IN301637

401843121 07-SEP-2019




1015379110 07-SEP-2019



PARASMAL KHANTED BAGTHAWARMAL KANTEDNO.156 MINT STREET , 1ST FLOOR KANCHAN PLAZA,


PARASMAL MAHAVEERCHAND PARASMAL369, THYAGARAJA ROAD, MYSORE KARNATAKA,

INDIAINDIA Karnataka 570004

IN301696

1152342710 07-SEP-2019

PARDEEP KUMAR RAMPAL CHAMAN LAL RAMPAL U-LIKE DYEING WORKS, HAZURI ROAD, LUDHIANA INDIA Punjab 141008 00002513 10 07-SEP-2019

PARESH KUMAR G GOUTAM CHAND JAINBOHRA HOUSE 1/261 AVADI ROAD,

KARIYANCHAVADI, POONAMALLEE, CHENNAI, TNINDIA Tamil Nadu Chennai 600056 00008072 10 07-SEP-2019

PARI K KUPPUSWAMY TMINT HOSPITAL, 70 PORTUGUESE CHURCH ST,





IN301549

160844591 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





MEHTA



IN301549

160810901 07-SEP-2019



IN300966

1027975350 07-SEP-2019



PAUL RAJ KLATE THIRU C KALYANA

SUNDARAM

102 VASANTHA BHAVANAM, KAMARAJ NAGAR,

KUTHUKAL VALASAJ, TENKASI TALUKINDIA Tamil Nadu 627803

IN300394

1317630810 07-SEP-2019

PAWAN AGGARWAL AGGARWAL H R AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005449 20 07-SEP-2019








PHOOLCHAND PNTHVIRAS 14 KANDAPPA ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002007 10 07-SEP-2019




PISTA KAVAR RIKHABCHAND 407 MINT STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00002166 10 07-SEP-2019



POONAM CHAND S SMAPATLALJIC/O DIAMOND BOOK MFRS, 141 SDM LANE, SULTAN

PET CROSS, BANGALORE, KNINDIA Karnataka Bangalore Urban 560053 00001455 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)










1293946710 07-SEP-2019

PRADEEP KUMAR JAIN JAIN P C 4231 ANSARI ROAD, 1 DARYAGANJ, NEW DELHI, ND INDIA Delhi New Delhi 110002 00006187 20 07-SEP-2019

PRADEEP KUMAR JAIN JAIN P C 4231 ANSARI ROAD, 1 DARYAGANJ, NEW DELHI, ND INDIA Delhi New Delhi 110002 00006202 10 07-SEP-2019

PRAFUL MAFATLAL DOSHI NA2/702 RIVERA TOWER, LALIT NAGAR, ADAJAN ROAD,




PRAGYA ACHHA NA 95 NARAYAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000021 10 07-SEP-2019







PRAKASH CHAND JAIN DHULCHAND JAIN 234 VYANKTESH NAGAR, INDORE INDIA Madhya Pradesh 45200113017600

0020129150 07-SEP-2019






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PRAKASH KUMAR LODHA R M 95 KUTTCHERRY ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004IN301313

2092312250 07-SEP-2019





PRAKASHCHAND SURANA SONS MANGILAL SURANANO.4 GOVINDAN STREET, 1ST FLOOR, CHOOLAI,


12040600

000004711 07-SEP-2019



PRAMOD KUMAR DHANUKA RAM KARAN DHANUKA37 DR.ABANI DATTA ROAD, 6/5 GAGNANCHAL

BUILDING, SALKIA, HOWRAH, WBINDIA West Bengal Howrah 711106 00008162 10 07-SEP-2019

PRASAN CHAND M MODILAL B NO.135 , AMMAN KOIL ST, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 600079IN301637

4012008410 07-SEP-2019






PRASSANRAJ P RAJ SINGAVI T P DOCTOR CENTRE, 217 ASOKA ROAD, MYSORE INDIA Karnataka 570001 00002363 10 07-SEP-2019









of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PRAVEEN KUMAR JAIN SANTOSH KUMAR JAINHIRALAL SANTOSH KUMAR, 11PALTAN GATE WARD-9,

KUCHAMAN CITY, DIST. NAGAURINDIA Rajasthan 341508

IN301160

3019461010 07-SEP-2019


0007464890 07-SEP-2019






IN302365

1002137910 07-SEP-2019

PREETI GURNANI MOHAN GURNANI501 CORSICA PLOT NO.44, SECTOR 29 VASHI, MUMBAI,





IN301637

4052060690 07-SEP-2019


PREMILA PATEL HASMUKH PATEL307 NAVI GALLY, SWADESHI MARKET, KALBADEVI RD,









MARATLAL




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)









GOSWAMI



PURUSHOTHAMA RAO S K KADAPPIAHSHARADAPURA, SONALE P O, HOSANAGAR TQ,




PUSHPA JAIN NA FASHION - SPOT , G.S. ROAD, SHILLONG, ME INDIA Meghalaya 793001 00000723 190 07-SEP-2019

PUSHPAVATHI U P UTTAM CHAND JAIN186 SANTHAPET, GUDIYATTAM, N A A DT, CHENNAI,





R LOVE KUMAR RAMDASGIRI COMPLEX, OLD NO.15 NEW NO.33,

MUKTHARUNISA BEGUM ST ELLIS RD, CHENNAIINDIA Tamil Nadu Chennai 600002

IN300644

1012991720 07-SEP-2019

R V NARAYANA K VENKATA RAMAIAH13-2-819-S-1 II ND FLOOR, RAMBO RESIDENCY,

SRINIVASA NAGAR, ANANTAPURINDIA Andhra Pradesh Anantapur 515001

IN300394

1035005310 07-SEP-2019


R LATHA R RAMJEENO. 9 SARATHY NAGAR, NELSON ROAD, SRIRANGAM,

TRICHYINDIA Tamil Nadu Tiruchirapalli 620006

12038400

0044790110 07-SEP-2019

R RAJESH RAJENDRAN1 4/98 A6 , KANGA NAGAR, PERUVILAINAGERCOIL,

KANYAKUMARIINDIA Tamil Nadu 629003

12029800

001243191 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






RACHNA NAGAR H S NAGAR5057 B EAST OLD SILAMPUR, NEAR GANDHINAGAR,






IN301055

1043788220 07-SEP-2019





AGRAWAL













12033200

0045299510 07-SEP-2019


SURANA






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







RAJ KUMARI GYAN CHAND 61 AKBAR SAHIB STREET, CHEPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002374 10 07-SEP-2019





RAJA RAVANAN A ANBALAGAN 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006329 1 07-SEP-2019


SINHA



RAJANI UNAGAR KALUBHAI UNAGARA 31 MANJUNIKETAN, OPP TOPIWALA TOKIES,


RAJANIKANT M SHAH MAGANLAL SHAH 33 N.S.C.BOSE ROAD 1ST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000354 50 07-SEP-2019



12031500

001707011 07-SEP-2019

RAJDEEP DANI DANI Y PRAJ TRADERS, POLSAIPARA STATION ROAD, DURG,


RAJDEEP DANI DANI Y P RAJ TRADERS, POLSAI PARA, STATION ROAD, DURG INDIA Madhya Pradesh 491001 00006830 10 07-SEP-2019




RAJEEV KUMARSHRI NAGANDRA PRASAD

SINGH

AT & POST-BADI VIA-KATRISARAI, DIST. NALANDA,

NEW DELHI, BIINDIA DELHI NEW DELHI 805105 00007915 30 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






RAJENDER BELIDE KAMESHWAR RAO 9-9-79, GIRMAJIPET INDIA Andhra Pradesh Warangal 506002 00004814 20 07-SEP-2019

RAJENDRA B KARAMCHAND 9-9-80, GIRMAJIPET, HYDERABAD INDIA Andhra Pradesh Warangal 506002 00004835 10 07-SEP-2019

RAJENDRA BABU B BANSILAL G 33 THANA ST, PURSAWALKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600007 00006233 10 07-SEP-2019

RAJENDRA K SHAH KANTILAL G SHAH24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD,


RAJENDRA RAJ S SAJJAN RAJ S A 17 V.P.NAIDU STREET , CHENNAI, TN INDIA Tamil Nadu 603406 00000054 50 07-SEP-2019





RAJESH J ARORA ARORA J KC-47 I EXTN, KAMLA NEHRU NAGAR, JODHPUR,












CHENNAI


100494471 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RAJESH KUMAR OM PRAKAS Z 170 LOHA MANDI, NARAINA, NEW DELHI, ND INDIA Delhi New Delhi 110028 00003748 10 07-SEP-2019

RAJESH KUMAR GOVIAND RAM OPP BENARAS STATE BANK, M G ROAD, NEW DELHI INDIA Uttar Pradesh 277001 00004010 10 07-SEP-2019

RAJESH KUMAR DIN DAYAL JAINC/O KAMALA NIWAS, PO RAFIGANJ, DIST


RAJESH KUMAR NA



MUZAFFARPUR, BI

INDIA Bihar 842002 00007717 10 07-SEP-2019



RAJESH KUMAR JAIN KAILASH CHANDRA JAIN MAHAVIR BHAWAN , NAI ABADI, MANDSAUR INDIA Madhya Pradesh 458001IN300765

1001867610 07-SEP-2019

RAJESH KUMAR M MITHALAL JAIN D24 SRP KOIL STREET NORTH, JAWAHAR NAGAR,


IN301313

2001210510 07-SEP-2019

RAJESH PAREKH GOPALDAS PAREKHR-22 AVANI ROW HOUSE, B/H SATELLITE TOWER,

SATELLITE, AHMEDABADINDIA Gujarat Ahmedabad 380015

IN301485

10119725100 07-SEP-2019

RAJESH V SHAH VASANTLAL M SHAH189/2 ELCHI VILLA JAIN, SOCIETY SION WEST BOMBAY,








RAJINI BAI P POORAN SINGH T 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006354 1 07-SEP-2019



RAJIV MEHTA MEHTA S S C/O/ M/S. J N MARSHALL & CO, MALA ROAD, KOTA, RA INDIA Rajasthan 324002 00006001 30 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)













TULSYAN



RAJKUMARI NAFC 73, SHIVAJI ENCLAVE NEAR RAJA GARDEN, NEW

DELHI, NEW DELHIINDIA Delhi New Delhi 110027

IN300011

1032412410 07-SEP-2019




RAJMATI BINAYKIYA SUSHIL BINAYKIYAKANTILAL DHARAMCHAND, 5TH LANE STATION

ROAD, MUMBAIINDIA Maharashtra 416101 00004068 10 07-SEP-2019





RAJPAL SINGH HARBANS SINGHSHANKER NAGAR, RANMA, MUZAFFARPUR,


IN301330

1738149510 07-SEP-2019






FLOOR, CHENNAI, GUINDIA Tamil Nadu Chennai 00000424 100 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







IN301330

1818554610 07-SEP-2019


BHANDARI13 KALATHI PILLAI ST, II FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000563 100 07-SEP-2019








LUDHIANA, 0INDIA PUNJAB LUDHIANA 00001531 10 07-SEP-2019



IN302902

4108851010 07-SEP-2019

RAM AUTAR AGARWAL P L AGARWALCUTPIECE HOUSE, PUJA BAZAR, MOTIJHEEL

MUZAFFARPUR, BIHAR, BIINDIA Bihar Muzaffarpur 00008321 10 07-SEP-2019




LAHERIA SARAI, PATNA, TNINDIA Bihar 846001 00007400 10 07-SEP-2019

RAM GOPAL S C LAKSHMINARAYANA S HBALAJI MEDICAL CENTRE, 31/3 9TH MAIN 3RD BLOCK,

JAYANAGAR, BANGALORE, KNINDIA Karnataka Bangalore Urban 560011 00006637 10 07-SEP-2019

RAM KISHAN AGARWALSH SATISH CHAND

AGARWAL

AGRAWAL FANCY STORE, GANGAVISHAN KE BADE KE

PASS, DUTT PURA, MORENAINDIA Madhya Pradesh 476001

IN301006

1008033610 07-SEP-2019

RAM KISHAN GUPTA B P GUPTA F-117 NARAINA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002110 10 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






1010136210 07-SEP-2019


























of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)













RAMESH BABU K K KRISHNA MURTHY K V D NO 18-2-60, K S R ROAD, CHENNAI INDIA Andhra Pradesh 515201 00006369 10 07-SEP-2019

RAMESH J JAWARILAL 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006861 20 07-SEP-2019

RAMESH J JAWARILAL 36 FLOWER BAZAAR, VANIYAMBADI INDIA Tamil Nadu 635751 00007018 10 07-SEP-2019

RAMESH JAIN DEVRAJ6 CHANDRAPPA MUDALI STREET, SOWCARPET,


RAMESH KATARIYA KATARIYA M K 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006346 1 07-SEP-2019

RAMESH KUMAR MANGILALJI1 KRISHNA IYER STREET, 3RD FLOOR, SOWCARPET,


RAMESH KUMAR AGARWAL PUNAM CHAND AGARWALC/O SINGHAL & CO, 607 ASIANA PLAZA, BUDH MARG,







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RAMESH VOOTURI GANGARAMS/O GANGARAM H NO 1-2-248, KRISHNANAGAR PO

JAGTIAL, HYDERABADINDIA Andhra Pradesh 505327 00006020 10 07-SEP-2019




RAMGOPAL S L LAKSHMINARAYANA S HBALAJI MEDICAL CENTRE, 31/3 9TH MAIN 3RD BLOCK,

JAYANAGAR, BANGALORE, KNINDIA Karnataka Bangalore Urban 560011 00006386 10 07-SEP-2019














of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)










KEJRIWAL








RAOSAHEB DATTATRAYA

KUSMUDEDATTATRAYA A/P VAMBORI, RAHURI INDIA Maharashtra 413704

12030700

000361054 07-SEP-2019


LIMITEDNA






RASILA RAJESHJI 61/1 C T STREET CROSS, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00002246 10 07-SEP-2019



RATNAGAR


MADAMBAKKAM SELAIYUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600073 00006186 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








1281322710 07-SEP-2019

RAVI R RAJA 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006863 80 07-SEP-2019









RAVINDRA KUMAR SHARMA NAWHITE APARTMENT , GH-6 FLATE NO-73, PASCHIM

VIHAR, NEW DELHIINDIA Delhi New Delhi 110087

IN301428

1004372810 07-SEP-2019

RAVINDRAN NAIR R G RAMAKRISHNA PILLAIC/O RAMSONS COMMERCIAL CORP., 18STROTTEN

MUTHIA STREET, SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000302 50 07-SEP-2019



REKHA GADA VASANT GADAC/307 RAVIKIRAN BLDG, CATER RD NO 3, BORIVALI E,


REKHA KOTHARI VIJAYARAJ KOTHARINO-8 MAHAVEER COLONY, E.V.K SAMPATH ROAD,

VEEPPERY, CHENNAIINDIA Tamil Nadu Chennai 600007

12049800

000941251 07-SEP-2019



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)












GIRDHAR





BHUDARBHAI



RITU KAPOOR PARBESH KAPOORC/O. P.V. TRADERS, SHOP NO.211 IST FLOOR LUTHRA

MARK, GALI UPPLAN GURU BAZAR, AMRITSAR, 0INDIA PUNJAB AMRITSAR 00002613 10 07-SEP-2019



IN301080

2245614810 07-SEP-2019








CHENNAI, TN




RADHA NAGAR CHROMEPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600044 00001543 10 07-SEP-2019

S VINOD KUMAR OSTWAL NA 335 MINT STREET , SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000804 50 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SADHANA JAIN AJIT KUMAR JAIN 31 CHOBDAR GATE, HAJARI ROAD, INDORE INDIA Madhya Pradesh 458002 00005542 10 07-SEP-2019



SAHEDABEN ISMAILBHAI

HATHIYARIS N KAPASI

MAIN BAZAR JUNIKACHERI ROAD, DIST AMRELI, TA

DHARI, DHARIINDIA GUJARAT 365640

12033200

0157713820 07-SEP-2019




SAJIDA RAFIQUE MOHAMMEDUMAR PARVEX MANZIL, BAMBA MOHALLA, JODHPUR INDIA Rajasthan 342001 00001005 10 07-SEP-2019




SAMPAT LAL SETHIALT AMOLAK CHAND

SETHIA49 VARDHMAN NAGAR, RAJNANDGAON INDIA Madhya Pradesh 491441

12011802

0001154210 07-SEP-2019








12022900

00356095100 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






SANGITA HARIESH SOLAMKI HARISH

MURAD CO OP HSG SOC, 586/1 5/2 FLAT 104 SABSRL

PARK, OPP CIMENT GODOWN MARKET YARD, PUNE,

MA







SANJAY C SHAH CHANDRAKANT SHAH11 SANJAY PARK SOCIETY, B/H

ARYAKANYAVIDYALAYA, KARELIBAUG, BARODAINDIA Gujarat Vadodara 390018 00006580 10 07-SEP-2019

SANJAY DANI AJUDHIA PARSHAD OLD DANA MANDI, NABHA, NEW DELHI INDIA Punjab 147201 00003444 10 07-SEP-2019



SANJAY JHAWAR BALMUKUND JHAWAR 4 JAWAHER GANJ, SENDHWA, MUMBAI INDIA Madhya Pradesh 451666 00005883 10 07-SEP-2019





PRASAD




1008199210 07-SEP-2019


AGRAWAL




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SANJAY KUMAR BHAWNANI ALAKHNATH BHAWNANI BHAWNANI COMPLEX, RAJENDRA PATH, PATNA, BI INDIA Bihar 800001 00008058 10 07-SEP-2019



SANJAY KUMAR MEHTA MEHTA N M17/4 KANDAPPA MUDALI ST, SOWCARPET, CHENNAI,


SANJAY KUMAR RAI JAI PRAKASH RAI

HARI PRASAD LAVATE, KICHAWL DATTAPADA ROAD,

NEAR MU SCHOOL ROOM NO 6 BORIVALI(, MUMBAI,

MA





BIHAR )


1503187510 07-SEP-2019










SANJU KUMARI K KANWAR LAL JAINC/O KAVERI BANKERS, 20/5 J C ROAD, CHANNPATNNA

DIST, CHANNAPATNA, KNINDIA Karnataka 571501 00001491 10 07-SEP-2019

SANJULA JAIN K KANWARLAL BC/O. KAVERY BANKERS , 2015 J.C ROAD

CHANNPATNNA, CHANNAPATNA, KNINDIA Karnataka 571501 00000198 50 07-SEP-2019


SANTOSH DEVI MEHTA S SHANTILAL MEHTA PNO 18 ERULAPPAN STREET, I FLOOR SOWCARPET,




IN302324

1038830720 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





SANTOSH KUMAR PODDARRAGHUBAR DAYAL

PODDARCHOUDHARY TOLA, MAHENDRU, PATNA INDIA Bihar 800006

13023400

0037193120 07-SEP-2019

SAPNA PODDAR SANJAY KUMARNO-7 THANDAVARAYAN STREET, DOOR NO-32 TO 181,

TONDIARPET, CHENNAIINDIA Tamil Nadu Chennai 600081

12039700

000013265 07-SEP-2019




SARASWATI MANGAL SH ANUP CHAND MANGAL C-52 LAHAR, BAJAJ NAGAR, JAIPUR, RA INDIA Rajasthan 302015 00002737 10 07-SEP-2019


















NO 16, THANE, MA


SASIKALA M MAHAVEER JAIN R66 SOLIAPPAN STREET, OLD WASHERMANPET,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








SATHI DAS DAS S K P-95 UNIQUE PARK, BEHALA, CALCUTTA, WB INDIA West Bengal 700034 00002485 10 07-SEP-2019

SATI BAI PORWAL S K 61/1 C T ST, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00003822 10 07-SEP-2019

SATINDER LATHER GOPAL SINGH46-A CHAMAN GARDEN, RAILWAY ROAD, KARNAL,

NEW DELHIINDIA Haryana 132001 00005518 50 07-SEP-2019





SATISH MALIK MILAWA RAM 438 MUKERJEE NAGAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110009 00004411 10 07-SEP-2019

SATYA NARAYAN BAJAJ RAM KUMAR BAJAJ148 NARAYAN BHAWAN, POLO-2, MANDORE ROAD,




SHANKARAPURAM, BANGALOREINDIA Karnataka Bangalore Urban 560004 00007839 50 07-SEP-2019









of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SEKHAR A P C SREE RAMULU A19 2ND ST, ANNAMALAI NAGAR, THIRUVOTTIYUR,


SETHURAMAN K KASINATHAN RNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS

GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014 00008875 1 07-SEP-2019




























of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)












SETHURAMAN K KASINATHANNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS




SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOH ( ROB), 5TH STREET,



















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOR (ROB), 5TH STREET,


















SETHURAMAN K KASINATHAN RRSOOROUMAR BAHADHOOR ( ROB), 5TH STREET,


SETHURAMAN K KASINATHAN R32/20 ROB STREET -5, HALLS GARDEN, ROYAPATTAH,


SETHURAMAN K R KASINATHANNEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR,

5TH STREET HALLS GARDEN, ROYAPETTAH CHENNAIINDIA Tamil Nadu Chennai 600014

IN300896

102622231 07-SEP-2019

SETHURAMAN K R KASINATHAN

NEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR

ROB, 5TH STREET HALLS GARDEN, ROYAPATTAH

CHENNAI


102622571 07-SEP-2019




CHENNAI


102457081 07-SEP-2019



IN300896

102457331 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







CHENNAI


102622801 07-SEP-2019




CHENNAI


102623031 07-SEP-2019




VASNA, AHMEDABAD, GUINDIA Gujarat Ahmedabad 00006147 10 07-SEP-2019

SHAILESH N SHAH NAGINDAS K SHAHC/O RITESH EXPORTS, 224 SHREEJI CHAMBER, TATA


SHAJI BALACHANDRAN NAIR BALACHANDRAN NAIR VAKAVAYALIL HOUSE, MEENACHIL PO, PALA INDIA Bihar Patna 68657512033500

0101982340 07-SEP-2019

SHAKUN VIJAY ANIL KUMAR VIJAY28 KIRTI NAGAR, NEW SANGANER ROAD, SODALA

AJMER ROAD, JAIPUR, 0INDIA RAJASTHAN JAIPUR 00004144 10 07-SEP-2019





SHALIVAHAN WAGHMARESABAJI SHIVARAM

WAGHMARE

YOGKSHEM COM INSTITUTE, 41/57 DR AMBEDKAR RD,

KALACHOWKI NR VOLTASAGAR, MUMBAI, MAINDIA Maharashtra Mumbai City 400033 00001470 10 07-SEP-2019




IN301330

1964142540 07-SEP-2019





of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)














SHANTHI BAI MOOLCHAND JAINC/O MRK CONSULTANCY, 12 KALATHI PILLAI ST, IST



AGARWAL


SONE, PATNA, BIINDIA Bihar 821307 00007396 10 07-SEP-2019

SHANTI DEVI G KANTILAL 15 KRISHNA IYER STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000427 50 07-SEP-2019




SHANTILAL BHANSALI MANGILAL JI KANYALALJI KA CHOWK, JASOL (RAJ) INDIA Rajasthan 344024 00003660 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SHANTILAL BOTHRA B BHAWARLAL52 STATION ROAD, RADHA NAGAR, CHROMPET,


SHANTILAL GADA PREMJI GADA521 ARJOON SMRUTI, 3RD FLOOR, MULUND WEST,





CHICKPET, BANGALOREINDIA Karnataka Bangalore Urban 560053 00003561 10 07-SEP-2019





SHARDUL BHASIN PRTHIVRAJ BHASIN G-31 VIJAYNAGAR, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110009 00005978 10 07-SEP-2019

SHARDUL BHASIN BHASIN P R G-31 VIJAY NAGAR, DELHI INDIA Delhi New Delhi 110009 00008853 20 07-SEP-2019

SHARMILA M V VARADHARAJULU M VNO 12 KESAVA IYER STREET, PARK TOWN, IIND FLOOR,









SHIKAR KUMAR JAIN KHIVRAJ JAIN 1 CHINNA REDDY STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006326 1 07-SEP-2019

SHIV KUMAR GUPTA NAC/O 34 SUNIL BHAVAN, CHAWNI ROAD MANGALWARA,

(M P), BHOPALINDIA Madhya Pradesh 462001 00001872 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






SHIVRATAN DHANDHARIALATE ATMARAM

DHANDHARIAKALI KOTHI, NEW AREA, MUZAFFARPUR INDIA Bihar 842001

12018901

0000234410 07-SEP-2019

SHOBHA JAIN RAKESHKUMAR JAINC/58 HOUSING BOARD COLONY, KOH E FIZA, BHOPAL,


IN300757

1072912220 07-SEP-2019




SHRADDHA JAIN J K JAIN C/O. V.K. JAIN, KUMAR COLONY, INDORE, MP INDIA Madhya Pradesh 458001 00007799 10 07-SEP-2019




RATHOD















MULUND (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400080 00002214 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SHYAM BABU KUMAR GUPTA PRABHU PRASAD GUPTAC/O UMESH PRASAD GUPTA, GANJ NO.- 2 WARD NO. 19,

AT PO BETTIAH, WEST CHAMPARANINDIA Bihar 845438

12016400

0003820510 07-SEP-2019

SHYAM SINGH MANN BHIM SINGH VILL GHOGRI PUR, PO GHOGRI PUR, DISTT KARNAL INDIA Haryana 132037IN301330

1877010810 07-SEP-2019



SHYAMLAL PALIWAL B BHIKAMCHAND PALIWAL 177 ATHAULASHA STREET, PONNERI, THIRUVALOORE INDIA Tamil Nadu 601204IN301313

2069501010 07-SEP-2019

SIDHNATH R RANGOBA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00008137 1 07-SEP-2019


BHAGYADEO













13017600

0037944620 07-SEP-2019









of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





SOHAN LAL KATRELA LAL CHAND289 PURASAWALKAM HIGH ROAD, WAIKKI COMPLEX,

F.NO.B-205 DOVETAN, CHENNAI, TNINDIA Tamil Nadu Chennai 600007 00001609 10 07-SEP-2019

SOMAN AR ARUNACHALAM V ARNO.7 OLD NO.4 , SATHIRATHAR STREET, DEVAKOTTAI,

TAMILNADU, TNINDIA Tamil Nadu 630302 00005470 20 07-SEP-2019


MEHTA
















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)











SREEMAN P R RAMAN P KVADUTHALA PUTHENPURAYIL, S N D P JUNCTION,

MUVATTUPUZHAINDIA Andhra Pradesh 686661 00008697 50 07-SEP-2019

SREENIVASA RAO BADAM BADAM ALLURAJAHSRINIVASA CHILDREN'S HOSPITAL, POGATHOTA,

NELLORE, NELLOREINDIA Andhra Pradesh Nellore 524001 00006533 10 07-SEP-2019




SRI RAMA MURTHY K SUBBA RAOC/O KAKARAPARTHY ELECTRICALS, MAIN ROAD,

CHILAKALURIPET, GUNTURINDIA Andhra Pradesh 522616 00006041 20 07-SEP-2019



SRIDHAR A N NASITE NO 6 SY NO 11/1, BEHIND BRINDAVAN FARMS, IST

MN RD UTTARAHALLI MN RD, BANGALOREINDIA Karnataka Bangalore Urban 560061 00001894 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SRIDHARAN SSUBRAMANIYA

CHETTIYAR65 BUDALUR ROAD, NEAR BUS STAND, CHENNAI, TN INDIA Tamil Nadu 613104 00006836 30 07-SEP-2019

SRILATHA A R ASHOK KUMARC/O RAJPUTANA AUTOMOBILES, 112/11 GENERAL

PATTERS ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600002 00000216 50 07-SEP-2019








SRIPAL KUMAR JAIN KANTILALJINO 23, 1ST FLOOR, REDDY RAMAN STREET, CHENNAI


IN301895

1034352810 07-SEP-2019


















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SUBHASH GUPTA SH PREM CHAND GUPTA 7 CHAMAN GARDEN, RAILWAY ROAD, KARNAL INDIA Haryana 132001 00003789 10 07-SEP-2019




SUBRAMANIAN K S SUNDARESAN K SCAUVERY, PLOT NO 181 SRI SAYEE NGR,

VIRUGAMBAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600092 00001658 10 07-SEP-2019

SUBRAMANIAN M MUTHUSAMY P V INDIAN BANK, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637001 00001628 10 07-SEP-2019





SUBRAMANYAM V KRISHNAMA RAJU V19-9-28C LAKSHMIPURAM, POSTAL COLONY,

TIRUCHANOOR ROAD, TIRUPATHIINDIA Andhra Pradesh 517501 00009129 10 07-SEP-2019



SUDHA SINGHAL SANJEEV SINGHAL F-68 PHASE-I, ASHOK-VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110052 00004884 10 07-SEP-2019

SUDHAAKAR K KANNAN G 20 VYSIAL STREET, SALEM, SALEM, TN INDIA Tamil Nadu Salem 636008 00007259 50 07-SEP-2019



IN300394

14858774146 07-SEP-2019






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)









SUNDAR T TIKARAMSINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00008136 1 07-SEP-2019

SUNIL BABULAL MODI BABULAL MODI2 20 KUMAR VILAS, GIRGAUM ROAD, MANGAL WADI,


IN300888

14969155100 07-SEP-2019


10061499260 07-SEP-2019




SUNIL KUMAR JAIN HANZARIMALJI 8/2 KRISHNA IYER STREET, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006915 30 07-SEP-2019

SUNIL KUMAR JAIN SAMPAT LAL JAINJAIN TOWER, ARPIT ENTERPRISES, SANSAR CHANDRA

ROAD, JAIPURINDIA Rajasthan 302001

IN301055

1024734510 07-SEP-2019

SUNIL MEHTA P PARASMAL NO 11 4TH MAIN ROAD, S R NAGAR INDIA Karnataka Bangalore Urban 560027 00002416 10 07-SEP-2019

SUNIL RAMCHAND MAKHIJA RAMCHAND MAKHIJAC/O. CHOITHRAM CHIMANDAS, FAWARA CHOWK

C.A.ROAD, NAGPUR, MAINDIA Maharashtra 440002 00008415 10 07-SEP-2019


SUNITA CHORDIAPRADEEP KUMAR

CHORDIA

NARAYANA ARIHANT FLATS, 77-4 WALAJA ROAD,

ANNA SALAI, CHENNAIINDIA Tamil Nadu Chennai 600002

IN301080

2204193440 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SUNITA GARG RAJEEV GARG ALLAHABAD BANK, KAROL BAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00003655 10 07-SEP-2019



1058179920 07-SEP-2019
















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)


























IN300394

1226041810 07-SEP-2019

SURENDRA KUMAR J JOHARILAL S 29A/2 KAMRAJ STREET, CHENNAI INDIA Tamil Nadu 609110 00001676 10 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





CALICUTINDIA Delhi 678612 00005223 10 07-SEP-2019




SURESH G SISODIA GULABCHAND502 HEMDEEP TOWERS B WING, B/H POST OFFICE,

FATEHGUNJ, BARODAINDIA Gujarat Vadodara 390002 00005874 10 07-SEP-2019






SURESH KUMAR MALHOTRA LATE BHAWNESHIAL23 RAGHUNAYAKULU STREET, PARK TOWN, CHENNAI,


SURESH L GAMBHIR LALJI PREMJI GAMBHIR 6 RAJA STREET , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000425 50 07-SEP-2019


TIRUCHIRAPALLI, TNINDIA Tamil Nadu Tiruchirapalli 620008 00007489 10 07-SEP-2019


SURYANARAYANA MURTHY

BULUSUNARANANA MURTHY H NO 2-2-185/54, BAGHAMBER PET, HYDERABAD INDIA Andhra Pradesh Hyderabad 500013 00003373 10 07-SEP-2019



SUSHIL SAHANI NA 3-B KUNDAN NAGAR , DAPADI, PUNE, MA INDIA Maharashtra 411012 00000754 100 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






KHUBCHANDANI









SWAMINATHAN G GANESAN S N404 PRIM ROSE COTTAGE, WOOD COCK ROAD,




SWATI MAHESHWARI DWARKA CHANDAK 28 BARNABY ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00005762 60 07-SEP-2019






TARUN KUMAR GUTPA HARISH CHANDTAYAL SADAN, GALI NO 1, SHIVPURI COLONY

KANKHAL, HARIDWARINDIA Uttar Pradesh 249401

12020600

0017223315 07-SEP-2019

TASNIMBEN SHABIRBHAI

HATHIYARISHABIRBHAI SANDHEDIYA SHERAS, DHARI INDIA Gujarat Amreli 365601

12033800

0003865410 07-SEP-2019



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








TOPANDAS C NIHALANI CHELLARAM NIHALANI 52 HATHIKHANA MARKET, FATEHPURA, BARODA, 0 INDIA GUJARAT VADODARA 00002756 10 07-SEP-2019





PRASAD485 LAL KATRA KHARI BAOLI, NEW DELHI INDIA Delhi New Delhi 110006 00000457 100 07-SEP-2019



UMA SHANKAR PRASAD SINGHMADANENDRA PRASAD

SINGH

H/O MITHLESH PANDEY, JURAN CHAPRA, ROAD NO-1,


IN301557

2177018610 07-SEP-2019

UMA V SESHAIAH V V



NELLORE


1042584210 07-SEP-2019




0013634510 07-SEP-2019

UMESH SHUKLA SHUKLA S S 59 SHUKLA BHAWAN, GUJAR PURA, BHOPAL INDIA Madhya Pradesh 462001 00006113 10 07-SEP-2019


UPENDRA SINGH RATHORE CHATAR SINGH1215, KISAN MARG, BARKAT NAGAR TONK ROAD,


IN302700

200131343 07-SEP-2019

URMILA JAIN DEVENDRA KUMAR JAIN 40 GANESH BAZAR, JHANSI INDIA Uttar Pradesh 284002 00002122 10 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








IN300214

1404481110 07-SEP-2019

USHA ARORA VIJAY ARORA 36/6 EAST PATEL NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110008 00002327 10 07-SEP-2019





IN301766

100330712 07-SEP-2019



USHA T S NAGARAJAN G136 NORTH RUCIC FORT STREET, TRICHY,


UTTAM CHAND R B R JAIN 197 BAZAAR STREET , MADHAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600060 00000666 50 07-SEP-2019

V VENKATA NAGESWARA RAO V SUBBA RAO 1-4-30, BURNPET, NARASARAOPET INDIA Andhra Pradesh 522601IN302324

108970885 07-SEP-2019








VANDANA JAIN KANHAIYALAL JAIN45/B-36 STROTTEN MUTHIA STREET, 1ST FLOOR,




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






VARDHAMAN SUMITA VIJAYARAJ KOTHARINO-8 MAHAVEER COLONY, E.V.K SAMPATH ROAD,

VEEPERY, CHENNAIINDIA Tamil Nadu Chennai 600007

12049800

000941311 07-SEP-2019





16010100

0014193120 07-SEP-2019



VASTIMAL JAWANSEE 23 PERUMAL MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000415 50 07-SEP-2019








VEERENDRA KUMAR KANKARIA R RIKHAB CHAND34 AUDIAPPA NAICKEN STREET, IST FLOOR


VENKAT RAJU G DHARMA RAJU G NO 8 III STREET, SEETHA RAM NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600051 00005677 10 07-SEP-2019





of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)












VENKATESWARA RAO BOPPANA SURYAPRAKASA RAOH.NO.20-14-40-A, DEVABHAKTUNIVARI STREET,

CHINNARAVURU, TENALIINDIA Andhra Pradesh 522201

IN300378

1018367520 07-SEP-2019


VIJAY ARORA ARORA S B 36/6 EAST PATEL NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110008 00001535 10 07-SEP-2019

VIJAY CHAPROT ASHOK CHAPROT 20 MULAJI KA NOHARA, MANDSAUR INDIA Madhya Pradesh 45800112018300

0002995030 07-SEP-2019



VIJAY JAIN JIWRAJ JAIN C/O DHANSUKH JIWRAJ, SARAFA BAZAR, NAGAUR INDIA Rajasthan 341001 00005954 10 07-SEP-2019




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




VIJAY KUMAR CHOUDHRY SH HARIVALLABHJI BADA CHOWK, JANKUPURA, MANDSAUR INDIA Madhya Pradesh 45800113017600

0039098170 07-SEP-2019


1015512610 07-SEP-2019





VIJAYA DEVI JAIN CHAMPALAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006353 1 07-SEP-2019

VIJAYAKALYANI T S VARADHARAJAN S136 NORTH ROCK FORT ST, TRICHY, TIRUCHIRAPALLI,

TNINDIA Tamil Nadu Tiruchirapalli 620002 00007068 20 07-SEP-2019



VIKRAM RASIKLAL SHAH RASIKLAL SHAHKOMEX SALES CORPN, 196 KHETWADI BACK, ROAD OP

13TH KHETWADI, MUMBAI, MAINDIA Maharashtra Mumbai City 400004 00002206 10 07-SEP-2019








VIMAL FIRST HIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 10 07-SEP-2019

VIMAL KISHORE K NA 780 T.H.ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000798 50 07-SEP-2019



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








12039700

0001192110 07-SEP-2019



VIMALA GUPTA SHRI RAJ KISHAN GUPTA A-72 NIRMAN VIHAR , NEW DELHI, ND INDIA Delhi New Delhi 110092 00000574 500 07-SEP-2019






SURANA

















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




VIR OM KUMAR KISHAN CHAND C-569, SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003792 10 07-SEP-2019













IN302574

1000574210 07-SEP-2019


1442755610 07-SEP-2019


YADDANAPUDI SUDARSANAM KRISHNAMURTHY CENTRAL BANK OF INDIA, VEMURU, GUNTUR INDIA Andhra Pradesh 522261 00006078 10 07-SEP-2019



YASHVANT RAOJIBHAI PATEL RAOJIBHAI D PATEL35 A BHAGWATNAGAR SOC, OPP SARUODAY 2 SOLA

ROAD, AHMEDABADINDIA Gujarat Ahmedabad 380061 00001814 10 07-SEP-2019




IN301330

172079526 07-SEP-2019


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







109998021 07-SEP-2019


A K VASUMATHI A V KUMAR 161 GOVINDAPPA NAICK ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00002172 20 07-SEP-2020



A K SINGHANIA NA C/O. LOVELY SHOES , POLICE BAZAAR, SHILLONG, ME INDIA Meghalaya 793001 00000787 200 07-SEP-2020

AADITYA GARG GUPTA A KC/O ANIL KUMAR GUPTA, 164-D KAMLA NAGAR, NEW










ABHAY KUMAR NATULSI MEDICAL , CK-15/12BULANAL, DAWAPATTI,


ABHIMANYU BATRA A N BATRA 179-L MODEL TOWN, ROHTAK, ROHTAK INDIA Haryana 124001 00004386 20 07-SEP-2020

ABHISHEK J JAICHAND PAHLAJRAINO 13 BANK STREET, FLAT NO 301 CROWN COURT,

KILPAUK, CHENNAI TAMIL NADUINDIA Tamil Nadu Chennai 600010

IN301637

413591551 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ADINAGAMANI BATTULA VISHNU VARDHANA RAO

F NO 501 RAJAGARI KOTA TIRUMALA PALA, HINDU

BLACK NEAR TELEPHONE EXCHANGE,

NARASARAOPET, NARASARAO PET ANDHRA PRADESH

INDIA

INDIA Andhra Pradesh 522601IN300513

1165278220 07-SEP-2020

AICHUKI KAVAR C JABAR CHAND24 CHANDRAPPA MUDALI ST, SOWCARPET, CHENNAI,















AKSHEY AGARWAL BRIJ KISHORE 108 GALI GANGA MANDIR, CHAH KAMAL INDIA Uttar Pradesh 245101 00002088 20 07-SEP-2020

ALAGAMOL ARYA ARYA G1-C NO.23 1ST MAIN ROAD, K.G. SPRING MANOR,

SASHTRINAGARADAYAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600020 00005794 40 07-SEP-2020

ALEX K MATHEWS MATHEWS K MANATHARA, KOLLAM INDIA Kerala 691012 00005675 20 07-SEP-2020



IN300765

1007998560 07-SEP-2020

ALOK BORAR RAJENDRA BORARHKT MINING PVT LTD, SY NO 190 191, DANAPUR

VILLAGE DANAPUR, HOSPETINDIA Karnataka 583201

IN301926

30821061177 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ALOK KUMAR JAINLATE GULAL CHANDRA

JAIN9 PARVATIPURI COLONY, KAMALHHA, VARANASI, 0 INDIA Uttar Pradesh Varanasi 00003998 20 07-SEP-2020

ALOK SOGANI NIMAL CHAND SOGANI43-A EVEREST COLONY, LAL KOTHI, TONK ROAD,

















ANANDAN V VENUGOPAL 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006352 2 07-SEP-2020


ANANTHI DEVI MADANLAL17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ANIL K PODDAR KANTIPRASAD B PODDAR212/A PANCHRATNA, M P MARG, OPERA HOUSE,










ANIL KUMAR VIJAY RAMJI LAL VIJAY28 KIRTI NAGAR, NEW SANGANER ROAD, SODAL

AJMER ROAD, JAIPUR, RAINDIA Rajasthan 302018 00004143 20 07-SEP-2020










AURANGABAD


000573671 07-SEP-2020

ANJANA JAIN BHARAT G SHAH49/50 ORMES ROAD, ORMES VILLA FLAT NO 2D,


IN301080

22069760100 07-SEP-2020




00066932100 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






ANMOL GUPTA DEEPAK GUPTA E-201 AMBABARI, JAIPUR, JAIPUR, RA INDIA Rajasthan 302012 00006522 20 07-SEP-2020







0019883920 07-SEP-2020

ARCHANA GARG SANJEEV GARG 148 A P R KATANGA COLONY, JABALPUR, JABALPUR INDIA Madhya Pradesh 482001 00003729 20 07-SEP-2020

ARCHANA J JAICHANDCROWN COURT FLAT NO 301, OLD NO 13 NEW NO 8

BANK STREET, KILPAUK, CHENNAIINDIA Tamil Nadu Chennai 600010

IN300441

106743341 07-SEP-2020





ARTI J MEHTA JAYAVANT MEHTA 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006993 20 07-SEP-2020


TOMARGALI MORENA, INDORE, MPINDIA Madhya Pradesh 476001 00007789 20 07-SEP-2020



ACHARYA



ROAD, BHOPAL, MP



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






IN300450

1153506320 07-SEP-2020




ARUNA GOHEL BIPINKUMAR1 SHREEJI NAGAR, NEAR SUBHASH NAGAR, NEAR

HAPPY HOME BULDING, RAJKOTINDIA Gujarat Rajkot 360001

IN301039

2422877620 07-SEP-2020






MEHTA






ASHISH CHANDRA SHARMA DAYA SANKER SHARMA 16 DURGA PURI (BLUNT SQURE), LUCKNOW INDIA Uttar Pradesh 226004IN301055

1018816820 07-SEP-2020






ASHOK KUMAR KASTURI LALPAPPU NIWAS, PUNJABI COLONY, NAI GOWDON, GAYA,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




ASHOK KUMAR A AGARWAL ASKARAN A AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006913 60 07-SEP-2020

ASHOK KUMAR AGARWAL ASKARAH AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD, GU INDIA Gujarat Ahmedabad 380004 00006532 20 07-SEP-2020

ASHOK KUMAR AGARWAL ASKARAM AGARWAL 43 KHETAN TOWER, SHAHI BAGH, AHMEDABAD INDIA Gujarat Ahmedabad 380004 00006773 20 07-SEP-2020

ASHOK KUMAR D DHARMI CHAND 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006856 40 07-SEP-2020




10381926400 07-SEP-2020

ASHOK KUMAR I INDER CHAND 39 MYLAPA STREET, AYANAVARAM, CHENNAI INDIA Tamil Nadu Chennai 600023IN301637

40445809233 07-SEP-2020



ASHOK KUMAR K KEWAL CHAND 81 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003677 20 07-SEP-2020





ASHOK KUMAR S SHIVRAJJI LUNAWATHNO 7A(NEW NO 15), BARRACKS GATE ROAD,

PATTALAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600012 00005623 20 07-SEP-2020

ASHOK KUMAR S SOBHA CHAND2A VARADARAJ STREET, THALAIYATTAM, CHENNAI,





of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)



















IN302269

120598841 07-SEP-2020



ASHVIN KUMAR SONI RAMESH CHANDRA SONI PARASKUI, MEHMEDABAD INDIA Gujarat 387130 00001022 20 07-SEP-2020


106431781 07-SEP-2020



ASHWIN NANJI CHHEDA NANJI

42/C/1 SHIV SAGAR SOC VERSOVA, NR TEL EXCHANGE

S V P NAGAR, MAHADA ANDHERI WEST, MUMBAI

MAHARASHTRA

INDIA Maharashtra Mumbai City 400058IN300476

4231847520 07-SEP-2020


ASUDO MIRCHUMAL PHATUMAL 20/351 BODHARJ GALLI, KHARI KUI INDIA Rajasthan 305001 00001348 20 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)










B PADAM CHAND L BANSILAL SOWCAR NO 7 GORIMEDU STREET, POONAMALLEE, CHENNAI INDIA Tamil Nadu Chennai 600056IN300302

1004295220 07-SEP-2020

B VIMAL KUMAR NA NO.10 M.K. GANDHI STREET, REDHILLS, CHENNAI, TN INDIA Tamil Nadu Chennai 600052 00000873 100 07-SEP-2020

BABITA GADODIA OM PRAKASH GADODIA 2082 KATRA TAMBACCO, BAOLI, NEW DELHI, ND INDIA Delhi New Delhi 110006 00002094 20 07-SEP-2020

BABUBHAI HIRABHAI PATEL HIRABHAI PATEL PLOT NO. 661, SECTOR - 27, GANDHINAGAR INDIA Gujarat 382027IN301485

10655936100 07-SEP-2020

BABULAL AMRITLAL DOSHI AMRITLAL KALIDAS DOSHIC/O KAHAN DIAMOND CO, 9 SUBRAYA NAIK LANE, N S

C BOSE ROAD, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00002394 20 07-SEP-2020

BABULAL NAHATA NEMICHAND NAHATAC/O. JAYKAY RIBBONS , 54 PERUMAL MUDALI STREET,









of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)









BALA KRISHNA PADHY PADMACHARANA PADHYGOLAPALLI STREET, BERHAMPUR, GANJAM (DIST.)

ORISSAINDIA Orissa 760001

IN302324

1008871820 07-SEP-2020





BALAKRISHNAN S SUBRAMANIAMGURUKRUPA PLOT 211, Z BLOCK, 12TH STREET V

AVENUE, CHENNAI, TNINDIA Tamil Nadu Chennai 600040 00002070 20 07-SEP-2020






IN300870

2001489220 07-SEP-2020



IN300765

100810641 07-SEP-2020








of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)









BANGALORE, KN


BERNARD D SOUZA DENIS D SOUZA ASHA JYOTHI, CHURCH AREA INDIA Karnataka 574158 00002499 20 07-SEP-2020



BHADRESH JAYANTILAL 306 MINT STREET, I FLOOR, PARK TOWN, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007237 40 07-SEP-2020

BHAGAWANTI DEVI DANMALJIC/O VIMAL SALES CORPORATION, 32 STROTTEN

MUTHIA MUDALI STREET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00007417 20 07-SEP-2020








20697034200 07-SEP-2020


2ND FLR, KANDIWALEE (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400067 00000349 200 07-SEP-2020







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




BHIM RAJ S JAIN SUGAN CHAND18 TANA STREET, PURASAWALKAM, CHENNAI,


IN301080

2217040340 07-SEP-2020

BHIM SAIN RAHEJA BOTA RAM RAHEJA BARTAN WALE MAIN BAZAR, BARWALA DIST, HISAR INDIA HARYANA HISSAR 126010 00002948 20 07-SEP-2020

BHOJRAJ HANSRAJ JAIN HANSRAJ JAIN99/103 LOHAR CHAWL, GOVIND NIWAS, 2ND FLOOR,


BHUPENDRA SHANTILAL SHAHSHANTILAL MULJIBHAI

SHAH




PUNAMCHAND SHAH





1002965920 07-SEP-2020


BINDU D DOLIA DINKAR J DOLIABLOCK D-6 PRAGATI APPTS, 51 K K ROAD, AMBATTUR,




IN300888

1408791580 07-SEP-2020

BINOD KUMAR KHADOLIA MAKHANLAL KHADOLIA 14 PARSU PILLAI STREET , KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000299 100 07-SEP-2020

BLUETIME SECURITIES

CONSULTANCYNA



RD, MUMBAI, MA







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




CHAITANYA KUMAR MEHTHA BHOORMALJIF1 PRAGATHI NAGAR, 51 K K ROAD, AMBATTUR,


IN300302

100160251 07-SEP-2020

CHAMPALAL SETHIA LATE HASTMAL SETHIA SETHIA NIWAS, NANDI SAHI, BHUBANESWAR, OR INDIA Orissa 753001 00008105 20 07-SEP-2020



CHANCHAL BAI PATNISHESHMAL KHUMCHAND

PATNI90 N.S.C. BOSE ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000590 100 07-SEP-2020



CHANCHAL M MANGILAL P 5 CAR STREET, POONAMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00004015 20 07-SEP-2020


CHANDAN MAL P PARAS MAL 391 T H ROAD, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00007364 40 07-SEP-2020





CHANDERKALA CHAUDHARY RAM CHAND CHAUDHARY C/O PUNJAB NATIONAL BANK, SONIPAT INDIA Haryana 131001 00004079 20 07-SEP-2020





CHANDRA KANTA JAIN M RAJESH SAMADHRIYANO.14 1ST NATAL GARDEN ST, PERAMBUR, CHENNAI,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)












CHANDRIKA V SHAH VIRENDRA K SHAH699/A KRISHNA NAGAR, NEAR DIAMOND CHOWK, JAIN

TEMPLE, BHAVNAGARINDIA Gujarat Bhavnagar 364001 00004809 20 07-SEP-2020



CHETAN DHIRAJLAL JOYSAR NA 23 DIGVIJAY PLOT , NEW SCHOOL ROAD, JAMNAGAR. INDIA Gujarat Jamnagar 361005IN300974

10170173100 07-SEP-2020





CHHOTEY LAL MAHESHWARISH JANKI PRASHAD

MAHESHWARI

C-47 X-2, DILSHAD GARDEN, (SHAHDARA), NEW DELHI,






CITI PORT FINANCIAL SERVICES

LTDNA 4/3 JAI DEV PARK, NEW DELHI, ND INDIA Delhi New Delhi 110026 00004708 20 07-SEP-2020

D MADANLAL DAYAJINO 17 SUBRAMANI ROAD, RAMANA NAGAR,


D GOUTHAM CHAND NANO.115 ADAM SHAIB STREET, ROYAPURAM, CHENNAI,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




DAKSHA BHARAT THAKER BHARAT THAKER9 KARNAVATI SOCIETY, USMANPURA, ASHRAM ROAD,


IN303044

10004084200 07-SEP-2020



IN301143

1058158220 07-SEP-2020

DALITH KUMAR AMAR CHANDNO 21 CHANDRAPPA MUDALI STREET, SOWCARPET,




DALPATRAJ JAIN PUKHRAJJI142 H LAL BAVA HAVELI, BHULESHWAR CROSS LANE,



CHENNAI, TNINDIA Tamil Nadu Vellore 632004 00004609 60 07-SEP-2020


DEEPA D RAGHAVA GUPTA D84-C ARCOT ROAD, SAMPOORNA AVENUE,

VADAPALANI, CHENNAI, TNINDIA Tamil Nadu Chennai 600026 00005578 20 07-SEP-2020

DEEPA M KOTHARI MANSUKHLAL L KOTHARI202 PAREKHWADI, 72/B BLOCK 3RD FLOOR, V P ROAD,








DEEPAK M RUPAREL MAHENDRA KUMAR V3 TIRUPPUR KUMARAN ST, SENTHIL NAGAR POST

OFFICE, ANNANUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600062 00006963 20 07-SEP-2020

DEEPAKRAJ JAIN PARASMALJI259 A MANI BHAVAN, 3RD FLOOR J S S ROAD, MUMBAI,


DEEPIKA WADHWA SANJAY WADHWA 16A-18 W E A, KAROLBAGH, NEW DELHI, ND INDIA Delhi New Delhi 110005 00007673 100 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)












SHUKLA





IN300175

1016098820 07-SEP-2020


DEVU BAI DEEP CHAND JI 171 GOVINDAPPA NAICK STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600001 00007345 20 07-SEP-2020




DHANSUKHBHAI D BALARDILIPBHAI HIRJIBHAI

BALAR62 , JIVANDHARA SOC, SURAT SITI, SURAT INDIA Gujarat Surat 395006

12011300

0040073240 07-SEP-2020

DHAPI BAI MANGILAL 22 APPU MUDALI STREET, MYLAPORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600004 00003676 20 07-SEP-2020



DHARMA PRAKASH JAGANNATH

KUMARJAGANNATH M K NO.12 A.A.MAIN ROAD , ANNA NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600040 00000078 200 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




DHARMENDRA KUMAR POPTANISRI HUKMICHAND

POPTANIC/O.SANTOK TRADERS , STATION ROAD, RAIPUR, MP, 0 INDIA Madhya Pradesh Bhopal 00000189 100 07-SEP-2020







DILEEP KUMAR V VIRDI CHANDC/O G V JEWELLERS, J-14 3RD CROSS, L N PURAM,





DILIP KUMAR G GOUTHAM CHAND H 135 TRIPLICANE HIGH ROAD, CHENNAI INDIA Tamil Nadu Chennai 600005 00008937 20 07-SEP-2020






DINESH G K L G GUPTANO.288 12TH A MAIN ROAD, RAJAJI NAGAR 6TH

BLOCK, BANGALORE, KNINDIA Karnataka Bangalore Urban 560010 00000255 100 07-SEP-2020








of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)













MP, 0INDIA

MADHYA


DUGAR FINANCE INDIA LTD NAREGD OFFICE DUGAR TOWERS, 123 MARSHALLS ROAD,

EGMORE, CHENNAI, TNINDIA Tamil Nadu Chennai 600008 00004891 80 07-SEP-2020

DUGAR HOUSING DEV FINANCE

INDIA LTDNA

DUGAR TOWERS, REGD OFFICE, 123 MARSHALLS


DUNGAR CHAND VADERA DHINGAR MAL JI C/O PUJA PRODUCTS, NAKODA ROAD, JASOL INDIA Rajasthan 34402412012101

0004468920 07-SEP-2020

DUNGAR MAL DHAN RAJ JI ILAJI KI GALI, SOJAT ROAD, PALI, RA INDIA Rajasthan 306103 00001537 20 07-SEP-2020



DWARIKA PRASAD GUPTA SH KEDAR LAL GUPTAC/O JAGADISH TRADERS, B-6 NEW MANDI, P.O.

GANGAPUR CITY, RAINDIA Rajasthan 322201 00008339 40 07-SEP-2020




BANDUKWALA




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






12048100

000072141 07-SEP-2020

G KARODIMAL MEHTA GAJRAJ JAIN101 DEMELLOWS ROAD, PATTALAM MARKET,




G NAGA RAJESWARI K RAJASEKARD NO 30-30/9, RAJESWARI NILAYAM, NEAR GIRLS HIGH

SCHOOL, SALUR VIZIANAGARAM DISTINDIA Pondicherry 535591

IN302324

10992882100 07-SEP-2020

G SATISH KUMAR NA NO 28/50, P V IYER STREET, CHENNAI, CHENNAI INDIA Tamil Nadu Chennai 600001IN300610

1021427320 07-SEP-2020

GAJENDRA LODHA JAWARI LAL SA LODHAC/O JAWARI LAL LODHA, MEHRO KA CHOWK, NEAR

KHATTU HOUSE KILLI KHANA, JODHPUR, RAINDIA Rajasthan 342002 00007023 20 07-SEP-2020












GARGI VIR OM KUMAR C-569 SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003791 20 07-SEP-2020






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




GAUTAM CHAND P PARASMALJI52 AUDIAPPA NAICKEN STREET, SOWCARPET,


GAUTAM G MEHTA GORDHANDAS G MEHTA347-A PANCHRATNA, M P MARG, OPERA HOUSE,



GAYATHRI N NATVARDAS V1 NARAYANA MUDALI LANE, SOWCARPET, CHENNAI,





SHARMA



IN301250

2830300620 07-SEP-2020

GHELABHAI D SOJITRA DEVARAJBHAI SOJITRA 2 ASHIRVAD SOCIETY, B/H SARDARBAG, JUNAGADH INDIA Gujarat Junagadh 362001 00002939 20 07-SEP-2020

GHISIBAI KANTILAL JAIN NA 11 LACKMUDASS STREET, PARK TOWN, CHENNAI INDIA Tamil Nadu Chennai 600003IN301080

2202011720 07-SEP-2020


GIRIKA SHAH NITIN J SHAHA-22 SAUJANYA APT, 23 BHARDAWADI ROAD,


GIRISH KUMAR PANDEY PT GOVIND RAM PANDEY 108/148 SISAMAU BAZAR, KANPUR, KANPUR INDIA Uttar Pradesh 208012 00002947 20 07-SEP-2020

GODAVARI CORPORATION LTD NAINDUSTRY HOUSE, 159 CHURCHGATE RECLAMATION,


GONDI SEETARAMAIAH VENKATESWARLU GONDI HOUSE NO 10-47, GURAZALA POST, GUNTUR DISTRICT INDIA Andhra Pradesh 522415IN302324

1092695320 07-SEP-2020


GOPAL PRASAD BHAGWAN DASS KHANDELWAL BROS, DHAMITOLA, GAYA, BI INDIA Bihar 823001 00006686 40 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





GOPALDAS MOTWANI LADHARAM201 SILVER CASCADE, 3 KRISHNA NAGAR,

BHACIKHANA ROAD, BARODA, GUINDIA Gujarat Vadodara 390001 00001842 20 07-SEP-2020



GORDHAN DASS RATHIGULAB CHANDJI RATHI

LATE

17 SHIVAJI MARG, NR DIGGI HOUSE, RAMSINGH ROAD,

JAIPUR, RAINDIA Rajasthan Ajmer 302004 00006138 40 07-SEP-2020

GORDHANBHAI GONDALIA KANJI BHAIB/14/14 SONA APARTMENT, NR VAISHALI CINEMA,

VARACHHA ROAD, SURAT, GUINDIA Gujarat Surat 00006385 20 07-SEP-2020



GOUTHAM CHAND CHOPDA D DEVARAJ CHOPDA85 GANGATHESHWARAR KOIL ST, PURASAWALKAM,




GOUTHAM CHAND P NA27 THIRUNAVKAARASU STREET, PERAMBUR,


GOVINDARAJA GUPTA B K KRISHANAIAH SETTY B RC/O PRIYA CHIT PROMOTERS, NO.21 C.T. STREET I

FLOOR, (OPP. UNION BANK OF INDIA), BANGALORE, KNINDIA Karnataka Bangalore Urban 560002 00001456 20 07-SEP-2020

GOWRAMMA S P PURUSHOTHAMA RAO S KSHARADAPURA, SONALE POST, HOSANAGARA TALUK,







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






GULAB CHAND AGARWAL PRATAP CHAND 1/6 MURLI NAGAR, CANTT RD, LUCKNOW INDIA Uttar Pradesh 226001 00004230 20 07-SEP-2020









10018609100 07-SEP-2020

H SUMANGALA KOTHARI K HANSRAJ KOTHARI NO 13 AMMIAPPAN LANE, ROYAPETTAH, CHENNAI INDIA Tamil Nadu Chennai 600014IN301637

4075065920 07-SEP-2020



IN301080

2242901920 07-SEP-2020




NAGAR, NEW DELHI, ND, 0INDIA DELHI NEW DELHI 00000875 2000 07-SEP-2020

H SUNIL KUMAR KOTADIA HIRALALJI KOTADIA 92 MINT STREET, SOWCARPET, CHENNAI INDIA Tamil Nadu Chennai 60007912010900

00646013400 07-SEP-2020






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




HANUMANMAL CHAJER LOON KARAN CHAJERNO 52 AUDIAPPA NAICKEN STREET, SOWCARPET,





HARESH K KEWALRAM KDEEPAKS THE FAMILY SHOP, 10 MEDAVAKKAM MAIN

ROAD, NEAR MADIPAKKAM KOOT ROAD, CHENNAIINDIA Tamil Nadu Chennai 600091

IN301696

100498081 07-SEP-2020



IN300888

1441518340 07-SEP-2020


HARISH KUMAR M MANGILAL P 5 CAR STREET, POONMALLEE, CHENNAI, TN INDIA Tamil Nadu Chennai 600056 00003811 20 07-SEP-2020


HARJIT KAUR GURJIT SINGH S124 DHUDIAL APTS, MADHUBAN CHOWK, PITAMPURA,



1061856420 07-SEP-2020

HARSHAD SHAH NATWARLAL SHAHKALPANA X RAY CLINIC, 9/1 MANORAMA GANJ, NEAR

MUNICIPAL MARKET PLOT NO 25/26, INDORE MPINDIA Madhya Pradesh 452001

IN301127

1557555420 07-SEP-2020


TEXTILES, NEAR SHANTIVAN, BARODAINDIA Gujarat Vadodara 390010 00004106 20 07-SEP-2020







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)











GHATKOPAR W, MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00005958 20 07-SEP-2020

HIRA CHAND RATHOD T TARA CHAND RATHOD 108/1 V.R.PILLAI STREET , TRIPLICANE, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00000087 100 07-SEP-2020






IN301313

2024370720 07-SEP-2020


LTDNA




4243735520 07-SEP-2020


INDER RAJ GUPTA NA C 3/123, SECTOR-II, ROHINI, DELHI INDIA Delhi New Delhi 110085IN300888

13662908606 07-SEP-2020



INDRA DEVI JAIN HANUMAN MAL52 AUDIAPPA NAICKEN STREET, SOWCARPET,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








J K AGGARWAL NA H NO 1967, SECTOR 13, URBAN ESTATE, KARNAL INDIA Haryana 132001IN301127

1574659040 07-SEP-2020

J SIVA KUMAR S V JANARTHANANA-19 GRIHALAKSHMI APT, 640-643 T H ROAD,


J M HAROON NA10/52 1ST FLOOR , OLD RAJINDER NAGAR, NEW DELHI,

ND, 0INDIA DELHI NEW DELHI 00000876 2000 07-SEP-2020


JACKULIN SETHURAMAN G K SETHURAMANOLD NO 20 RASOORUMAR BAHADOOR, 5TH STREET

HALLS GARDEN, ROYAPETTAH, CHENNAI TNINDIA Tamil Nadu Chennai 600014

IN300896

102622651 07-SEP-2020

JACKULIN SETHURAMAN G K SETHURAMANNO 20 RASOORUMAR BAHADHOOR ROB, 5TH STREET

HALLS GARDEN, ROYAPATTAH, CHENNAIINDIA Tamil Nadu Chennai 600014

IN300896

102217071 07-SEP-2020

JAGADISH L DAVEY LABSHANKAR M DAVEY OPTICAL CENTRE, 117/7 BROADWAY, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00007687 20 07-SEP-2020

JAGAN MOHAN RAO




JAGDESH L DAVEY LABSHANKAR M DAVEY OPTICAL CENTRE, 117/7 BROADWAY, CHENNAI, TN INDIA Tamil Nadu Chennai 600108 00007276 80 07-SEP-2020






JAGVIR SINGH VERMA B S 17 MITTER VIHAR, SARASWATI VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110034 00006462 20 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




JAI KUMAR D DEVICHANDA K METAL CORPORATION, NO 124, THAMBU CHETTY

STREET, CHENNAI TAMILNADUINDIA Tamil Nadu Chennai 600001

IN301895

10502394100 07-SEP-2020


DELHIINDIA Haryana 123401 00007694 20 07-SEP-2020







JAISHRI VAKHARIAKISHOREKUMAR

VAKHARIAKOKILA VILLA, C/55II DEVENDRA NAGAR, RAIPUR INDIA Madhya Pradesh 492009 00003134 20 07-SEP-2020

JANG BAHADUR ROY LATE JAG NARAYAN ROYHOUSE OF B.K. TIWARI, NEAR JAGDAMBA NURSING

HOME, NEW PUNAICHAKBORING CANAL ROAD, PATNAINDIA Bihar 800023

IN301127

15643519100 07-SEP-2020

JATINDER PAL SINGH PARTAP SINGH S B-I-836 CHAWANI MOHALLA, LUDHIANA INDIA Punjab 141008 00001532 20 07-SEP-2020

JAWAHAR LAL BHATIA CHUNNI LAL BHATIA 121/625 SHASTRI NAGAR, KANPUR, KANPUR INDIA Uttar Pradesh 208005 00003751 20 07-SEP-2020













of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




JAYANTILAL CHOTUBHAI PATEL CHOTUBHAI PATELA 102 ANKUR APARTMENT, J P ROAD BHARDAWADI,

ANDHERI W, MUMBAI, MAINDIA Maharashtra Mumbai City 400058 00004901 20 07-SEP-2020





JAYESH B DOLIA MR DOLIA B R MR 59 E BLOCK, ANNANAGAR EAST, CHENNAI INDIA Tamil Nadu Chennai 600102IN300597

10027826200 07-SEP-2020



JAYSHUKHBHAI GOVINDBHAI

ZALAVADIAGOVINDBHAI

95 NEW SHAKTI VIJAY SOCIETY , VARACHA ROAD ,

SURATINDIA Gujarat Surat 395006

12041500

0002519420 07-SEP-2020



JETHMAL GULECHA M MISRILAL GULECHA 120 ANNA PILLAI STREET , CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000684 100 07-SEP-2020






JOGESHWARI (E), MUMBAI, MAINDIA Maharashtra Mumbai City 400060 00000595 100 07-SEP-2020


BODIWALA



JIGNESH SURESH KUMAR JAINSURESH KUMAR CHELRAJI

JAIN

354 BHAGWAN MAHAVIR MARG, RADHA KRISHNA

SOC, 2ND FLR R NO 5/6, MUMBAIINDIA Maharashtra 421302 00001858 20 07-SEP-2020






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






IN301774

12502768105 07-SEP-2020

JOGARAM N NANDARAMKALASTHRI ROAD, POST TADA DT, NELLORE,


JOGINDER PAL BHALLA BRIG MOHAN LAL GH 8/588 LIG FLAT, PASCHIM VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110041 00006639 20 07-SEP-2020

JOHI CHANDNANI RAJ CHANDNANIA 109 SUTLAM APTS, NR NARANPURA POST OFFICE,







JYOTI ANIL SHAH ANIL KASTURCHAND SHAH 164 JILHA PETH, BELOW SWAGAT LODGE, JALGAON INDIA Maharashtra 425001 00002378 20 07-SEP-2020

JYOTI JAIN NA5/5 JUNIOR MIG, ANKUR COMPLEX, 1464 SIVAJI

NAGAR, BHOPAL, MPINDIA Madhya Pradesh 462016 00008408 60 07-SEP-2020







IN301039

2406802120 07-SEP-2020



NO 5, ENGINE SHED, LUDHIANA, PUINDIA Uttar Pradesh Maharajganj 00000943 20 07-SEP-2020



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




K RAJENDRA KUMAR G KARODIMAL MEHTA101 DEMELLOWS ROAD, PATTALAM MARKET,




12048100

000072291 07-SEP-2020


3004664940 07-SEP-2020









KALLDLINI DALAL VIDYUT S DALALPLOT NO 33 NEMINATH SOC, S M ROAD, AMBAWADI,


KALPESH B KOTAK BHUDARLAL H KOTAK JALARAM KRIPA, SINDHI COLONY, DEESA INDIA Gujarat 385535 00009117 80 07-SEP-2020



KAMAL KUMAR BARJATYA NA FASHION - SPOT , G.S. RAOD, SHILLONG INDIA Meghalaya 793001 00000717 380 07-SEP-2020




KAMALA TANWANI DAYALDAS TANWANILAXMINIVAS WARD-D, 187/8 2ND FLOOR, KUBER

NAGAR, AHMEDABADINDIA Gujarat 382340 00002771 20 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








IN300011

1045856940 07-SEP-2020


DIST, CHANNAPATNAINDIA Karnataka 571501 00001599 20 07-SEP-2020





KAMLESH BHUTAK BHIKHALAL BHUTAKJAGRUTI SHRAMJIVI SOC BLOCK NO 29/B, B/H

BHOMESHVAR MANDIR ST NO 7, RAJKOTINDIA Gujarat Rajkot 360006

IN300214

1383097420 07-SEP-2020

KAMLESH KARIR TRILOCHAN SINGH H NO 168 WZ-128A, VISHNU GARDEN, NEW DELHI, ND INDIA Delhi New Delhi 110018 00003628 20 07-SEP-2020

KANAK MAL G BHANDARI G C52 AUDIAPPA NAICKEN STREET, SOWCARPET,



KANCHAN BHANDARI BHANDARI G C52 AUDIAPPA NAICKEN STREET, SOWCARPET,






GROVER





of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






IN302269

107319321 07-SEP-2020




KANTILAL JAYARAJBHAI PATEL JAYARAJBHAI L PATEL9 GURYKUL SOCIETY, (AT-POETA) CHANASMA,

MEHSENAINDIA Gujarat 384220 00003174 20 07-SEP-2020

KANTILAL JAYRAJBHAI PATEL KANTILAL J PATELB 102 AKSHAT AVENUE, OPP REVATI TOWER, RAMDEV

C S ROAD, SATELITE, AHMEDABADINDIA Gujarat Ahmedabad 380015 00009236 20 07-SEP-2020

KANTILAL K PATEL KESHAVBHAI D PATEL B8/77 NEW B TYPE, G I D C VAPI INDIA Gujarat 396195 00002202 20 07-SEP-2020

KANTILAL KANKARIYA MOHANLALJIKANTILAL ASHOKKUMAR, NAKODA ROAD, JASOL,


KANTIPRASAD B PODDAR BABULAL PODDAR212/A PANCHRATNA, M P MARG, OPERA HOUSE,





CHANNAPATNA, KNINDIA Karnataka 571501 00000197 100 07-SEP-2020





KARUNA AGGARWAL AGGARWAL P K AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005450 40 07-SEP-2020


GANDHI ROAD, CALCUTTA, WBINDIA West Bengal 700007 00007547 20 07-SEP-2020



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








KHIMJIBHAI SHAH SUREBHAI SHAH M 4 FLAT NO 2226, RAMJIT NAGAR, JAMNAGAR INDIA Gujarat Jamnagar 361005 00003263 20 07-SEP-2020

KHIVRAJ JAIN MANGILAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006349 2 07-SEP-2020

KHURANA M L SH DEVI DAYAL KHURANAC/O DEVI DAYAL KHURANA, CLOTH MERCHANTS,

TALAI BAZAR KAITHAL, NEW DELHI, HAINDIA Haryana 132027 00006513 40 07-SEP-2020



KINTALI SIVA KUMAR K DAMODARA RAOD NO 34-167, WARD NO-14, POST-BOBBILI, DIST-

VIZIANAGARAMINDIA Bihar 535558

IN302324

1086573950 07-SEP-2020








MUMBAI, MA



KIRIT SHAH NAGINDAS V SHAH8 HORMUZ MANSION, GANJAWALA LANE, B/H PETROL

PUMP, MUMBAI, MAINDIA Maharashtra Mumbai City 400092 00003440 20 07-SEP-2020




AGARWAL




3014826020 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




KISHAN LAL J JAVAHARI LAL JAIN JMAHAVEER CHAND JAIN, MAIN ROAD V B CROSS,


KISHAN LAL R B NA 56 VELLALA STREET , AMINJIKARAI, CHENNAI, TN INDIA Tamil Nadu Chennai 600029 00000340 100 07-SEP-2020

KISHOR G VAGHELA GOKAL BHA VADGHELA RAILWAY STATION VAGHELA INDIA Gujarat 362110 00001854 20 07-SEP-2020



KOLLIPARA SUDHA RANI RAJA 22-7-35 SBI ROAD , KOTHAPET, CHENNAI, AP INDIA Andhra Pradesh 522201 00007769 40 07-SEP-2020

KOMAL GIRISH CHELLANI GIRISH P CHELLANI224/A SHRIRAM CLOTH MARKET, OPP MANILAL

MANSION, REVDI BAZAR, AHMEDABAD, GUINDIA Gujarat Ahmedabad 380002 00005175 20 07-SEP-2020



KOTAIAH BELLAM HANUMAIAH BALLIUM EXPORTS, KONDIPI RD, TANGUTUR POST INDIA Andhra Pradesh 523274 00004754 60 07-SEP-2020

KRISHNA DEVI VIJAY KUMAR GOYAL 2 BANK COLONY, DARIBA PAN, JAIPUR, RA INDIA Rajasthan 302002 00001174 20 07-SEP-2020

KRISHNA DEVI SUNIL KUMAR31 SAMMELAN MARG, HOTEL NEELKANTH,


KRISHNA KUMAR MAHESHWARI MAHESHWARI S R K 30/73, GHASI TOLA, VARANASI, UP INDIA Uttar Pradesh 221001 00007226 100 07-SEP-2020



KUNDANBALA RAMESHCHANDRA

SHAHRAMESHCHANDRA

47 DR SIMON FERNANDES RD, CHHAPKHANWALA


KUNDANMAL K SHAH KESHRIMAL SHAH 182/86 KALBADEVI ROAD, 2ND FLOOR, MUMBAI, MA INDIA Maharashtra Mumbai City 400002 00003486 20 07-SEP-2020



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





3025369320 07-SEP-2020







LABHCHAND BHASCHAND JAIN LABHCHAND NO.82 , M.H ROAD, PERAMBUR, CHENNAI INDIA Tamil Nadu Chennai 60001112039700

00086941120 07-SEP-2020



IN300982

1063338520 07-SEP-2020


LAJWANTI TULSIYANI TEKCHAND PARVATI BHAVAN, 2 KAYAJI PLOT, MORBI INDIA Gujarat 363641 00001742 20 07-SEP-2020

LAKSHMAN RAO






IN302574

1000575120 07-SEP-2020

LALCHAND JAIN P PRATAPMAL JAIN M39/2 KUPPUMUTHU MUDALIST, TRIPLICANE, CHENNAI,



LALITA GUPTASHRI NARENDRA KUMAR

GUPTA

84/17, GYAN LOK COLONY, IT ROAD, BULANDSHAHR

UPINDIA Uttar Pradesh 203001

IN301477

2004807320 07-SEP-2020

LALITA MEHTA SOHANRAJ MEHTA 12 NEW CLOTH MARKET, PALI (RAJASTHAN), PALI, RA INDIA Rajasthan 306401 00007786 20 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




LATA R BHEDA RAJESH T BHEDAB-12 NEW BHAGYODAY SOCIETY, VALJI LADHA ROAD

CROSS, KASTURBA ROAD, MUMBAI, MAINDIA Maharashtra Mumbai City 400080 00000642 100 07-SEP-2020





LEELA BAI T THARUN KUMAR 515 T H ROAD, OLDWASHERMENPET, CHENNAI INDIA Tamil Nadu Chennai 600021 00009012 20 07-SEP-2020













M CHANDRA BAI G MAHAVEERCHANDNO 37, SHANMUGARAYAN ST, OLD WASHERMENPET,


IN300302

10012691100 07-SEP-2020

M INDRA KUMARIJ MAHAVEER CHAND

SOLANKI

9 PERIYANAYAKAR STREET, SOWCARPET, CHENNAI,




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





MADANLAL DAYARAM17 SUBRAMANI ROAD, RAMANA NAGAR, PERAMBUR,










MAFATLAL P JAIN PRADAP CHAND 141 GOVINDAPPA NAICKEN STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000179 20 07-SEP-2020








MAHENDER GOYAL D N GOYAL C/O GYAN SONS, P R MARG, KHAILAND INDIA Rajasthan 305001 00001347 20 07-SEP-2020







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





MAHENDRA KUMAR J JAVAHARILAL JAIN JMAHAVEER BANKERS, MAIN ROAD V B CROSS,





UNITED

STATES

OF

AMERICA

NA NA 00000842 3000 07-SEP-2020



MAHESH CHELARAM KODWANI CHELARAMSHARDDHA COMPLEX, 101 BAZAR STREET,

KALIAWADI, MUMBAIINDIA Gujarat 396427 00003727 20 07-SEP-2020

MAHESH KUMAR M K MAHAVEER CHAND 9 DORAI SWAMY ROAD , T.NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600017 00000157 200 07-SEP-2020


MAHESH KUMAR PARAKH PARAKH M L 58 MAHAVIR NAGAR, DURG, MP INDIA Madhya Pradesh 491001 00001070 20 07-SEP-2020


SINGHBHUM, JHARKHANDINDIA Bihar 832301 00005123 20 07-SEP-2020




MAIRAJ UDDIN RAZIUDDIN AHMEDMOHD. ASHRAF, C/O ANDHRA BANK, MESTON ROAD,






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




















MANDAKINI GUPTA NARENDRA S GUPTA 85 JAORA COMPOUND, INDORE (M P), INDORE INDIA Madhya Pradesh 452001 00006843 20 07-SEP-2020

MANDAVA ANISHA NA12-2-824/A SANTOSHNAGAR COLONY, MEHDIPATNAM,


MANGAL CHAND JAIN A AMARCHAND JAIN NO 1 GANDHI ROAD, SRINIVAS NAGAR, CHENNAI, TN INDIA Tamil Nadu Chennai 600063 00003852 20 07-SEP-2020




MANI NAHATA NA 181 KOHAT ENCLAVE, PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00000838 200 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





MANISH CHIRANTAN PARMAR CHIRANTAN PARMAR AMISH, 5/3 ALKAPURI SOCIETY, RAIYA ROAD, RAJKOT INDIA Gujarat Rajkot 36000712018000

0012731550 07-SEP-2020



MANISH KUMAR SHRI VIJAY KUMAR 202 JAWAHAR NAGAR EXTN, BHELUPURA, VARANASI INDIA Uttar Pradesh 221010 00003638 20 07-SEP-2020


PATNA, 0INDIA BIHAR PATNA 00005864 20 07-SEP-2020

MANISH PATNI VIMAL PATNI87 SELECTION HOUSE, DAYA MANDIR ROAD,

MANDASAURINDIA Madhya Pradesh 458001 00006116 40 07-SEP-2020




MANJU MALIK VIRENDER KUMAR MALIKLIG FLAT NO 48B, VIKRANT ENCLAVE, MAYA PURI,




IN302201

1049171320 07-SEP-2020

MANJU NAHATA NA 181 KOHAT ENCLAVE , PITAMPURA, NEW DELHI, ND INDIA Delhi New Delhi 110034 00000850 200 07-SEP-2020

MANJU THADANI NARAINDAS T1-C NO. 23 IST MAIN ROAD , K.G. SPRING MANOR,

SHASTRI NAGAR ADAYAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600020 00005847 60 07-SEP-2020



MANJULA MANHAR MEHTAMANHAR PARMANAND

MEHTA

201 PATEL NIWAS CO-OP HSG SOCIETY, SAINATH

ROAD, MALAD WEST, MUMBAI, MAINDIA Maharashtra Mumbai City 400064 00006530 20 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






10036820200 07-SEP-2020


DUGAR







IN300095

1067207420 07-SEP-2020

MANOJ KUMAR H HASTIMAL JAIN144 MADHARARAN HIGH ROAD, PERAMBUR, CHENNAI,








MANOJ KUMAR R RAMCHANDRA K66 SOLAIPPAN STREET, OLD WASHARMEN PET,


MANOJ KUMAR SANKLECHA SHRI PUKH RAJ PUKH RAJ DOONGAR CHAND, POST- TAPRA, BALOTRA INDIA Rajasthan 34402212012101

0002099740 07-SEP-2020





MAYA DEVI JANKI PRASAD 253 ARYA NAGAR, ALWAR, ALWAR INDIA Rajasthan 301001 00004650 20 07-SEP-2020

MAYA SACHDE BHARAT SACHDEHAR-GULAB B-17, KANDARPADA DHISAR (W),



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






IN301330

1951552420 07-SEP-2020


















MIRA AGRAWAL ANJAN KUMAR TEKRIWALSHREE RANISATI SALES PVT. LTD , SURYA COMPLEX,

JAMAL ROAD, PATNAINDIA Bihar 800001

IN301127

1521079920 07-SEP-2020




SAJEED




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








MEGHWANIPREM STORES, G E ROAD BHILAI 3, DURG, MP INDIA Madhya Pradesh 490021 00007953 20 07-SEP-2020




2151784420 07-SEP-2020




MOHANLAL SIREMULL36 U S LANE, MOHAN PLAZA, CHICKPET, BANGALORE,

KNINDIA Karnataka Bangalore Urban 560053 00001157 20 07-SEP-2020



MONIKA A PODDAR ANIL K PODDAR212/A PANCHRATNA, M P MARG, OPERA HOUSE,


MONIKA MALHOTRA NA C-5D/109-C JANAKPURI, NEW DELHI, ND INDIA Delhi New Delhi 110058 00005402 20 07-SEP-2020

MOTLA SITARAMI REDDY MOTLA NADIPI REDDY 4-33 BRAHMIN ST, NEWPET, CHANDRAGIRI (PO) INDIA Andhra Pradesh 517101 00007618 40 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MUKESH JAIN MITHALAL JAIN GANCHIYO KA CHOWK , JASOL, DIST BARMER INDIA Rajasthan 34402412012101

00224961110 07-SEP-2020

MUKESH KUMAR JAIN NAVARATHANMAL JAINNO. 2149-A 13TH MAIN ROAD, ANNA NAGAR WEST,




MUKESH MAHESHWARI KISHORI LAL MAHESWARI C/O KRISHNA MEDICAL, GANDHI CHORAHA, INDORE INDIA Madhya Pradesh 458001 00007449 60 07-SEP-2020





MUKESH R KANSARA RATILAL 11 BOMMU ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00007185 20 07-SEP-2020

MUKTHINATH K S SRINIVAS K M S K4 SHANTIS TEX, KAMARAJAR SALAI, 87 SOUTH MASI

ST, MADURAI, TNINDIA Tamil Nadu Madurai 625001 00006150 20 07-SEP-2020



MUNNI DEVI BIMAL CHAND JAIN 198 CHETTY STREET, PONDICHERRY INDIA Pondicherry 605001 00001253 20 07-SEP-2020

MUNNI YADAV SITA RAM YADAV182 MANSAROVER COLONY, KALWAR ROAD,

JHOTWARA, JAIPURINDIA Rajasthan 302012

13017600

0025398460 07-SEP-2020


MURTHY S N V SATI TIMMANNANEAR SHEKTI MAHILA UDYOGA, DODDI BEEDI,

HARIHARINDIA Karnataka 577601 00006876 20 07-SEP-2020






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




MUTHUKARUPPAN KR NA 2/2 SAMBANDAR STREET, KARAIKUDI, TN INDIA Tamil Nadu 630002 00006921 40 07-SEP-2020



IN302679

3014741340 07-SEP-2020

N RAJMAL JAIN NEMICHAND JAIN12 ASIRVADAPURAM, 1ST LANE, PULIANTHOPE,


N SRICHAND NEMICHAND BOHRAOLD NO 50 NEW NO 101, ARUNACHALA STREET,

CHINTADRIPET, CHENNAIINDIA Tamil Nadu Chennai 600002

IN301774

1269861120 07-SEP-2020









IN301696

1017479820 07-SEP-2020


BILAKHIA






MITHAI WALA BLDG, MUMBAI, MAINDIA Maharashtra Mumbai City 400002 00003285 20 07-SEP-2020

NALINIIYER SUBRAMANYAN

MUTHU

23 C/10 C NORTH BAAG ROAD, DR B N REDDY SALAI, T

NAGAR, CHENNAIINDIA Tamil Nadu Chennai 600017

13019300

0169822229 07-SEP-2020


NANDA KUMAR K RAO U KNO 4 PERUMALSAMY STREET, SRI DEVI NAGAR,

AVADI, CHENNAI, TNINDIA Tamil Nadu Chennai 600071 00005416 40 07-SEP-2020



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)










NARASIMHA REDDY T REDDY G DNEW BALAJI HOSPITAL, 19 SRINIVASA REDDY STREET,

T NAGAR, CHENNAI, TNINDIA Tamil Nadu Chennai 600017 00006715 20 07-SEP-2020

NARAYANASAMY V VISVANATHAN RPLOT NO 70 V G P LAYOUT, PARIJATHAM AVENUE

PART-I, PALAVAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600041 00005068 40 07-SEP-2020





NARESH JAIN DUNGER SINGH JAIN6-GA-6 SER SINGH CHAURAH, JAWAHAR NAGAR,

JAIPUR, 0INDIA Rajasthan Udaipur 00005788 40 07-SEP-2020








IN300610

1058689120 07-SEP-2020

NATARAJAN K KOTHANDAPANI P52 THIRU MALAI NAGAR, NR SIVANADHAN NAGAR,

KOLATTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600099 00005938 20 07-SEP-2020


NAVARATAN MAL G BHANDARI G C52 AVDIAPPA NAICKEN STREET, SOWCARPET,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




NAVARATANMAL A SHRI ATHERAJ19 CHANDRAPPA MUDALI STREET, SOWCARPET,


NAVARATANMAL JAIN M MOTHILAL 122 RED HILLS ROAD, VILLIVAKKAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600049 00001406 20 07-SEP-2020



1073898620 07-SEP-2020


NAGAR, GHATKOPAR(E), MUMBAIINDIA Maharashtra Mumbai City 400077 00005080 200 07-SEP-2020



NAVNEET KUMAR GARG SUSHIL GARG H.NO. 2222 , SEC- 14, HISSAR INDIA Haryana 12500112024200

00550753140 07-SEP-2020



NEELAM MALIK MALIK S K A-74 GUR MARG, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110007 00006169 40 07-SEP-2020





NEERAJ AGARWAL CHHITAR MAL AGRAWALP 45 MADHUBAN COLONY, WEST -2 KISAN MARG,

TONK ROAD, JAIPURINDIA Rajasthan 302015

12024700

00220235100 07-SEP-2020


ROAD, GWALIOR, MPINDIA Madhya Pradesh 474001 00006403 20 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






UNITED

STATES

OF

AMERICA

NA NA 00000843 3000 07-SEP-2020



NIKHIL BARJATYA NA FASHION - SPOT , G.S.ROAD, SHILLONG INDIA Meghalaya 793001 00000720 380 07-SEP-2020





12033200

00156467198 07-SEP-2020

NILESH GIRISHBHAI MEHTA GIRISHBHAI MEHTA106 SILVER SQUARE APPARTMENTS, OPP DINESH MILL


IN301549

160676161 07-SEP-2020

NILESH GIRISHBHAI MEHTA GIRISHBHAI G MEHTA106 SILVER SQUARE APPARTMENT, DINESH MILLS


IN301549

160703331 07-SEP-2020

NILESH N MADIA NAVINCHANDRA G MADIAB/40 GIRDHAR NAGAR, 1ST FLR JIVDAYA LANE,

GHATKOPAR(WEST), MUMBAI, MAINDIA Maharashtra Mumbai City 400086 00002600 20 07-SEP-2020

NILESH SHAH SHRI CHITRANJAN SHAH 16/22 SHAKTI NAGAR , NEW DELHI, ND INDIA Delhi New Delhi 110007 00000471 100 07-SEP-2020

NILIMA TALUKDAR NA C/0. DHARANIDHAR TALUKDAR, P.O BARPETA ROAD INDIA Assam 781315 00000749 200 07-SEP-2020



NIRMALA JAIN AJAY JAINUNITED MEDICOSE, KAILASH NAGAR, RAJNANDGAON

CGINDIA Madhya Pradesh 491441

IN301330

1714429820 07-SEP-2020




GOKU, MUMBAI, MA


NITESH NA NO.63 ELEPHANT GATE ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000902 100 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






NITESH SURANAGOUTHAM CHAND

SURANA63 ELEPHANT GATE ST, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00004059 20 07-SEP-2020


NITIN SH RADHA KISHAN111 A GH 2 ANKUR APARTMENTS, PASCHIM VIHAR,


IN300118

1057978220 07-SEP-2020

NITIN BARJATYA NA FASHION - SPOT , G.S.RAOD, SHILLONG INDIA Meghalaya 793001 00000718 380 07-SEP-2020

NOEL K MOSES MOSES G A 51 HALLS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00006759 20 07-SEP-2020

NUTAN DAHUJA ASHOK KUMARPAPPU NIWAS, PUNJABI COLONY, NAI GODOWN, GAYA,







GUPTA



IN301330

1744794720 07-SEP-2020




2208389520 07-SEP-2020

P JAICHANDPAHLARAI TIKAMDAS

KALRA

NO 13 BANK STREET, FLAT NO 301 CROWN COURT,


IN301637

411591431 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)

















1015379120 07-SEP-2020



PARASMAL MAHAVEERCHAND PARASMAL369, THYAGARAJA ROAD, MYSORE KARNATAKA,

INDIAINDIA Karnataka 570004

IN301696

1152342720 07-SEP-2020

PARIKH JASMINA ROHIT PARIKH ROHIT RASIKLAL21 ANAND MANGAL, SAINATH NAGAR, L B SHASTRI

MARG GHATKOPAR W, MUMBAIINDIA Maharashtra Mumbai City 400086

IN301774

1038227140 07-SEP-2020




IN301549

160844591 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





MEHTA



IN301549

160810901 07-SEP-2020



PARWATI DEVI BHAGWAN DAS SINGH G C BANERJEE ROAD, BHIKHANPUR, BHAGALPUR INDIA Bihar 812001IN300589

1009819360 07-SEP-2020

PAWAN AGGARWAL AGGARWAL H R AH-43 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005449 40 07-SEP-2020



















1293946720 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






PRAGYA ACHHA NA 95 NARAYAN MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000021 20 07-SEP-2020











PRAKASH KUMAR LODHA R M 95 KUTTCHERRY ROAD, MYLAPORE, CHENNAI INDIA Tamil Nadu Chennai 600004IN301313

20923122100 07-SEP-2020

PRAKASH KUMAR BHANDARI DALICHAND BHANDARI 469 MINT STREET, I FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00001397 20 07-SEP-2020





PRAKASH S VAJAWAT SHANTILAL 19 SAMUDRA MUDALI STREET, CHENNAI, TN INDIA Tamil Nadu Chennai 600003 00000512 100 07-SEP-2020



PRAMOD KUMAR DHANUKA RAM KARAN DHANUKA37 DR.ABANI DATTA ROAD, 6/5 GAGNANCHAL

BUILDING, SALKIA, HOWRAH, WBINDIA West Bengal Howrah 711106 00008162 20 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







PRASHANTH KUMAR JAIN RAMESH JAINNO 1 SHARADA NILAYA, 3RD FLOOR 2ND CROSS, T D

LANE COTTONPET, BANGALOREINDIA Karnataka Bangalore Urban 560053

IN302148

1004611040 07-SEP-2020

PRASSANRAJ P RAJ SINGAVI T P DOCTOR CENTRE, 217 ASOKA ROAD, MYSORE INDIA Karnataka 570001 00002363 20 07-SEP-2020


PRATIBHA KAVAR R RIKHAB CHAND JAIN13 CHANDRAPPA MUDALI STREET, SOWCARPET,









00074648180 07-SEP-2020






IN302365

1002137920 07-SEP-2020




IN301637

40520606180 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




PREM KUMAR B K KRISHNAMURTHY B3 KONDAMAPURAM STREET, TIRUVALLORE, CHENNAI,





PREMLATHA BHAWARLALNO.10 , VANCJI ANTHAN STREET, PERAMBUR,


12039700

00086918100 07-SEP-2020






MARATLAL








GOSWAMI



PURUSHOTHAMA RAO S K KADAPPIAHSHARADAPURA, SONALE P O, HOSANAGAR TQ,




PUSHPA JAIN NA FASHION - SPOT , G.S. ROAD, SHILLONG, ME INDIA Meghalaya 793001 00000723 380 07-SEP-2020

PUSHPAVATHI U P UTTAM CHAND JAIN186 SANTHAPET, GUDIYATTAM, N A A DT, CHENNAI,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







R LOVE KUMAR RAMDASGIRI COMPLEX, OLD NO.15 NEW NO.33,

MUKTHARUNISA BEGUM ST ELLIS RD, CHENNAIINDIA Tamil Nadu Chennai 600002

IN300644

1012991740 07-SEP-2020

R MAHAVEER JAINK RAMACHANDRA

CHATUR

66 SOLAIPPAN STREET, OLD WASHERMENPET,


IN301080

2208795320 07-SEP-2020


R RAJESH RAJENDRAN1 4/98 A6 , KANGA NAGAR, PERUVILAINAGERCOIL,

KANYAKUMARIINDIA Tamil Nadu 629003

12029800

001243191 07-SEP-2020









IN301055

1043788240 07-SEP-2020





AGRAWAL






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)












12033200

0045299520 07-SEP-2020


SURANA



RAJ KUMAR SHRI MANOHARLALGOYAL TRADING CO. , 3948 1ST FLOOR, NAYA BAZAR,






RAJ KUMAR SAHU GOVIND PRASAD SAHU169 CHERITAL DAMOH NAKA, JABALPUR, JABALPUR,



RAJ KUMARI GYAN CHAND 61 AKBAR SAHIB STREET, CHEPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600005 00002374 20 07-SEP-2020





RAJA RAVANAN A ANBALAGAN 8/2 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006329 2 07-SEP-2020


SINHA




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RAJANI UNAGAR KALUBHAI UNAGARA 31 MANJUNIKETAN, OPP TOPIWALA TOKIES,


RAJANIKANT M SHAH MAGANLAL SHAH 33 N.S.C.BOSE ROAD 1ST FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000354 100 07-SEP-2020



12031500

001707011 07-SEP-2020






RAJENDER KUMAR RAM KUMARC/O KANHIYALAL RAM KUMAR, 635/1 G T ROAD,

ALIPUR, NEW DELHI, NDINDIA Delhi New Delhi 110036 00006433 20 07-SEP-2020

RAJENDRA K SHAH KANTILAL G SHAH24 VIJAY SOCIETY-1, NEW KHANDERAO ROAD,


RAJENDRA KUMAR BOHRA K KACHAR CHAND 73 AUDIAPPA NAICKEN ST, SOWCARPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00006018 120 07-SEP-2020



RAJESH BELANISHRI BHAGWANDAS

BELANI

AKASH VILLA 74 LAXMAN NAGAR, OPP THADARAM

COMPLEX, BAIRAGARH, BHOPAL MPINDIA Madhya Pradesh 462030

IN301330

1824129330 07-SEP-2020







CHENNAI


100494471 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




RAJESH KUMAR DIN DAYAL JAINC/O KAMALA NIWAS, PO RAFIGANJ, DIST


RAJESH KUMAR NA



MUZAFFARPUR, BI

INDIA Bihar 842002 00007717 20 07-SEP-2020

RAJESH KUMAR PANNA LAL MAHESHWARI STATION ROAD, BALLIA INDIA Uttar Pradesh 277001IN301557

2193704120 07-SEP-2020



RAJESH KUMAR RAHEJASHRI KANHAIYALALJI

RAHEJA

4 RAJAMAHAL COLONY EXTN, MAIN ROAD, INDORE,


RAJESH PAREKH GOPALDAS PAREKHR-22 AVANI ROW HOUSE, B/H SATELLITE TOWER,

SATELLITE, AHMEDABADINDIA Gujarat Ahmedabad 380015

IN301485

10119725200 07-SEP-2020

RAJESH VASISHT SHRI NEEL KANTHH.NO.806/1 JASSIAN ROAD, HAIBOWAL, KALAN,

LUDHIANA, PUINDIA Punjab 141001 00007926 20 07-SEP-2020



RAJESH VORA LAXMI CHAND15/3 GOPIKRISHNA APARTMENT, WAKDEWADI, PUNE,






RAJINI BAI P POORAN SINGH T 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006354 2 07-SEP-2020

RAJIV KALRA AMRIT DEV KALRA AP-26 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005235 40 07-SEP-2020



RAJIV MEHTA MEHTA S S C/O/ M/S. J N MARSHALL & CO, MALA ROAD, KOTA, RA INDIA Rajasthan 324002 00006001 60 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








RAJKUMAR JAJU SHRI JAJU R D 37 BARNABY ROAD, FLAT - 9 KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00008003 40 07-SEP-2020






TULSYAN






RAJMATI BINAYKIYA SUSHIL BINAYKIYAKANTILAL DHARAMCHAND, 5TH LANE STATION

ROAD, MUMBAIINDIA Maharashtra 416101 00004068 20 07-SEP-2020





RAJPAL SINGH HARBANS SINGHSHANKER NAGAR, RANMA, MUZAFFARPUR,


IN301330

1738149520 07-SEP-2020






FLOOR, CHENNAI, GUINDIA Tamil Nadu CHENNAI 00000424 200 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







IN301330

1818554620 07-SEP-2020


BHANDARI13 KALATHI PILLAI ST, II FLOOR, CHENNAI, TN INDIA Tamil Nadu Chennai 600079 00000563 200 07-SEP-2020





RAKESH KUMAR NANGIA SURAJ PRAKASH NANGIA603 VIGHANHARTA APARTMENT, DHANTOLI, NAGPUR,

M SINDIA Maharashtra 440012

IN301330

20301415200 07-SEP-2020




LUDHIANA, 0INDIA Punjab Ludhiana 00001531 20 07-SEP-2020



IN302902

4108851020 07-SEP-2020

RAM AUTAR AGARWAL P L AGARWALCUTPIECE HOUSE, PUJA BAZAR, MOTIJHEEL

MUZAFFARPUR, BIHAR, BIINDIA Bihar Bhojpur 00008321 20 07-SEP-2020


BIINDIA Bihar Patna 800004 00006310 20 07-SEP-2020


LAHERIA SARAI, PATNA, TNINDIA Bihar Patna 846001 00007400 20 07-SEP-2020

RAM KISHAN AGARWALSH SATISH CHAND

AGARWAL

AGRAWAL FANCY STORE, GANGAVISHAN KE BADE KE

PASS, DUTT PURA, MORENAINDIA Madhya Pradesh 476001

IN301006

1008033620 07-SEP-2020

RAM KISHAN GUPTA B P GUPTA F-117 NARAINA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110028 00002110 20 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






1010136220 07-SEP-2020



P.O./DIST-SAHIBGANJ, PATNA, BIINDIA Bihar Patna 816109 00008046 40 07-SEP-2020























of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)











RAMESH BABU K K KRISHNA MURTHY K V D NO 18-2-60, K S R ROAD, CHENNAI INDIA Andhra Pradesh 515201 00006369 20 07-SEP-2020

RAMESH JAIN DEVRAJ6 CHANDRAPPA MUDALI STREET, SOWCARPET,


RAMESH KATARIYA KATARIYA M K 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006346 2 07-SEP-2020

RAMESH KHANDELWAL D P GUPTA27-A VASUNDHARA COLONY, LANE NO.2 TONK ROAD,


RAMESH KUMAR MANGILALJI1 KRISHNA IYER STREET, 3RD FLOOR, SOWCARPET,


RAMESH KUMAR T TEJRAJ T36 AMMAIAPPAN LANE, ROYAPETTAH LANE, CHENNAI,










of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





KEJRIWAL








RAOSAHEB DATTATRAYA

KUSMUDEDATTATRAYA A/P VAMBORI, RAHURI INDIA Maharashtra 413704

12030700

000361058 07-SEP-2020


LIMITEDNA






RASILA RAJESHJI 61/1 C T STREET CROSS, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00002246 20 07-SEP-2020



RATNAGAR


MADAMBAKKAM SELAIYUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600073 00006186 20 07-SEP-2020





1281322720 07-SEP-2020

RAVI R RAJA 36 FLOWER BAZAAR, VANIYAMBADI, TN INDIA Tamil Nadu 635751 00006863 160 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)












RAVINDRA KUMAR SHARMA NAWHITE APARTMENT , GH-6 FLATE NO-73, PASCHIM

VIHAR, NEW DELHIINDIA Delhi New Delhi 110087

IN301428

1004372820 07-SEP-2020



REKHA GADA VASANT GADAC/307 RAVIKIRAN BLDG, CATER RD NO 3, BORIVALI E,


RENGANATHAN N NARASIMHACHARI VNO 31 NORTH GATE, SECOND FLOOR, S S COLONY,

MADURAIINDIA Tamil Nadu Madurai 625010 00006611 1 07-SEP-2020










GIRDHAR




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






BHUDARBHAI



RITU KAPOOR PARBESH KAPOORC/O. P.V. TRADERS, SHOP NO.211 IST FLOOR LUTHRA

MARK, GALI UPPLAN GURU BAZAR, AMRITSAR, 0INDIA PUNJAB AMRITSAR 00002613 20 07-SEP-2020



IN301080

2245614820 07-SEP-2020

ROHIT GUPTA VINOD KUMAR GUPTA1915/13 RAMESH MARKET, BAZAR SIRKIWALAN, NEW









CHENNAI, TN




RADHA NAGAR CHROMEPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600044 00001543 20 07-SEP-2020






SAJJAN M MAHAVEER CHAND MC/O SRI J B AGENCIES, 46 PONNIAMMEN KOIL ST,

KOTTUR, CHENNAI, TNINDIA Tamil Nadu Chennai 600085 00004720 40 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







SAMPATH KUMAR P B NA

FLAT NO 1 GROUND FLOOR, OLD DOOR NO 18 NEW

DOOR NO 44, VENKATARAMAN STREET T NAGAR,

CHENNAI


1071413760 07-SEP-2020

SAMPATH RAJ S P KOTHARI27 PILLAYAR KOIL STREET , VADAPALANI, CHENNAI,







SANDESH P M PANDURANGA M PS/O M P PANDURANGA, NO 65 SANNIDHI RD,

BASAVANA GUDI, BANGALOREINDIA Karnataka Bangalore Urban 560004 00004757 20 07-SEP-2020



12022900

00356095200 07-SEP-2020










SANJAY BANSAL SRI S C BANSAL 31/8 OLD RAJINDER NAGAR , NEW DELHI, ND INDIA Delhi New Delhi 110060 00000365 2000 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SANJAY C SHAH CHANDRAKANT SHAH11 SANJAY PARK SOCIETY, B/H

ARYAKANYAVIDYALAYA, KARELIBAUG, BARODAINDIA Gujarat Vadodara 390018 00006580 20 07-SEP-2020

SANJAY JADWANI GOKAL JADWANIC/O SARASWATHI, 26 M G MARG, CIVIL LINES,








PRASAD




1008199220 07-SEP-2020

SANJAY KUMAR AGARWAL AGARWAL M P303 PRABHAT KIRAN BUILDING, 3RD FLOOR 17

RAJENDRA PLACE, NEW DELHIINDIA Delhi New Delhi 110008 00005357 40 07-SEP-2020


AGRAWAL



SANJAY KUMAR BHAWNANI ALAKHNATH BHAWNANI BHAWNANI COMPLEX, RAJENDRA PATH, PATNA, BI INDIA Bihar 800001 00008058 20 07-SEP-2020



SANJAY KUMAR RAI JAI PRAKASH RAI

HARI PRASAD LAVATE, KICHAWL DATTAPADA ROAD,

NEAR MU SCHOOL ROOM NO 6 BORIVALI(, MUMBAI,

MA





BIHAR )


1503187520 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)











SANJU KUMARI K KANWAR LAL JAINC/O KAVERI BANKERS, 20/5 J C ROAD, CHANNPATNNA

DIST, CHANNAPATNA, KNINDIA Karnataka 571501 00001491 20 07-SEP-2020

SANJULA JAIN K KANWARLAL BC/O. KAVERY BANKERS , 2015 J.C ROAD

CHANNPATNNA, CHANNAPATNA, KNINDIA Karnataka 571501 00000198 100 07-SEP-2020

SANKAR R RAMASUBRAMANIAM N41 SOLAPADI SUBRAMANIAM ST, SHEVAPET, SALEM,

TNINDIA Tamil Nadu Salem 636002 00005101 20 07-SEP-2020




IN302324

1038830740 07-SEP-2020


SAPNA PODDAR SANJAY KUMARNO-7 THANDAVARAYAN STREET, DOOR NO-32 TO 181,

TONDIARPET, CHENNAIINDIA Tamil Nadu Chennai 600081

12039700

0000132610 07-SEP-2020

SARADA MENON SREE KUMAR MENON K G C 17 LANDONS ROAD, KILPAUK, CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000051 100 07-SEP-2020




SARASWATI MANGAL SH ANUP CHAND MANGAL C-52 LAHAR, BAJAJ NAGAR, JAIPUR, RA INDIA Rajasthan 302015 00002737 20 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






SARITA MUNDHARA JAGDISH P MUNDHRAC/O.MUNDHARA & CO. , COMPANY SECRETARIES, 36

VEERAPPAN ST SOWCARPET, CHENNAI, TNINDIA Tamil Nadu Chennai 600079 00000090 100 07-SEP-2020
















NO 16, THANE, MA






SATI BAI PORWAL S K 61/1 C T ST, 1ST FLOOR, BANGALORE INDIA Karnataka Bangalore Urban 560002 00003822 20 07-SEP-2020





SATYA NARAYAN BAJAJ RAM KUMAR BAJAJ148 NARAYAN BHAWAN, POLO-2, MANDORE ROAD,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)












SEKHAR A P C SREE RAMULU A19 2ND ST, ANNAMALAI NAGAR, THIRUVOTTIYUR,





















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






















SETHURAMAN K KASINATHANNEW NO 32 OLD NO 20 ROB, 5TH STREET, HALLS




SETHURAMAN K KASINATHAN RRASOOROUMAR BAHADHOOH ( ROB), 5TH STREET,









of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)
































SETHURAMAN K KASINATHAN RRSOOROUMAR BAHADHOOR ( ROB), 5TH STREET,



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SETHURAMAN K KASINATHAN R32/20 ROB STREET -5, HALLS GARDEN, ROYAPATTAH,





CHENNAI


102457081 07-SEP-2020



IN300896

102457331 07-SEP-2020

SETHURAMAN K R KASINATHANNEW NO 32 OLD NO 20, RASOORUMAR BAHADHOOR,

5TH STREET HALLS GARDEN, ROYAPETTAH CHENNAIINDIA Tamil Nadu Chennai 600014

IN300896

102622231 07-SEP-2020




CHENNAI


102622571 07-SEP-2020




CHENNAI


102622801 07-SEP-2020




CHENNAI


102623031 07-SEP-2020




VASNA, AHMEDABAD, GUINDIA Rajasthan Jaipur 00006147 20 07-SEP-2020

SHAJI BALACHANDRAN NAIR BALACHANDRAN NAIR VAKAVAYALIL HOUSE, MEENACHIL PO, PALA INDIA Andhra Pradesh 68657512033500

0101982380 07-SEP-2020

SHAKUN VIJAY ANIL KUMAR VIJAY28 KIRTI NAGAR, NEW SANGANER ROAD, SODALA

AJMER ROAD, JAIPUR, 0INDIA Madhya Pradesh Ujjain 00004144 20 07-SEP-2020





SHALIVAHAN WAGHMARESABAJI SHIVARAM

WAGHMARE

YOGKSHEM COM INSTITUTE, 41/57 DR AMBEDKAR RD,

KALACHOWKI NR VOLTASAGAR, MUMBAI, MAINDIA Maharashtra Mumbai City 400033 00001470 20 07-SEP-2020



of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






IN301330

1964142580 07-SEP-2020
















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)


















SHANTHI BAI MOOLCHAND JAINC/O MRK CONSULTANCY, 12 KALATHI PILLAI ST, IST


SHANTHILAL JAIN MANGILALOLD 109 SANKARA NAIDU ST, CUDDALORE NT,

THIRUPPANDIPALIYUR, TAMILNADUINDIA Tamil Nadu Cuddalore 607002

IN300214

1167107720 07-SEP-2020


AGARWAL


SONE, PATNA, BIINDIA Bihar 821307 00007396 20 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







SHANTILAL BHANSALI MANGILAL JI KANYALALJI KA CHOWK, JASOL (RAJ) INDIA Rajasthan 344024 00003660 20 07-SEP-2020

SHANTILAL BOTHRA B BHAWARLAL52 STATION ROAD, RADHA NAGAR, CHROMPET,






12033200

0018649640 07-SEP-2020


CHICKPET, BANGALOREINDIA Karnataka Bangalore Urban 560053 00003561 20 07-SEP-2020





SHARATH S P SOUNDARARAJAN798 E PANNEERSELVAM ROAD, SECTOR 13, K.K.NAGAR,


SHARDADEVI K PODDAR KANTIPRASAD B PODDAR212/A PANCHARATNA, M P MARG, OPERA HOUSE,


SHARMILA M V VARADHARAJULU M VNO 12 KESAVA IYER STREET, PARK TOWN, IIND FLOOR,






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)








SHEELA CHORDIA V VIMAL T 122 NEHRU BAZAR, AVADI, CHENNAI, TN INDIA Tamil Nadu Chennai 600054 00005526 20 07-SEP-2020

SHEETAL M DESAI MANISH DESAI 194 G I D C, MAKARPURA, BARODA INDIA Gujarat Vadodara 390010 00006992 20 07-SEP-2020

SHIKAR KUMAR JAIN KHIVRAJ JAIN 1 CHINNA REDDY STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006326 2 07-SEP-2020



SHIV KUMAR GUPTA NAC/O 34 SUNIL BHAVAN, CHAWNI ROAD MANGALWARA,

(M P), BHOPALINDIA Madhya Pradesh 462001 00001872 20 07-SEP-2020









RATHOD










of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)










MULUND (W), MUMBAI, MAINDIA Maharashtra Mumbai City 400080 00002214 20 07-SEP-2020



SHYAMBABU KUMAR GUPTA PRABHU PRASAD GUPTA GANJ NO. 2 WARD NO. 16, BETTIAH INDIA Bihar 84543812059100

0007912320 07-SEP-2020

SHYAMLAL PALIWAL B BHIKAMCHAND PALIWAL 177 ATHAULASHA STREET, PONNERI, THIRUVALOORE INDIA Tamil Nadu 601204IN301313

2069501020 07-SEP-2020

SIDHNATH R RANGOBA 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00008137 2 07-SEP-2020


BHAGYADEO













13017600

0037944640 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







SMITA VORA RAJESH15/3 GOPIKRISHNA APARTMENT, WAKDEWADI, PUNE,





SOBHANA B SHAH BHARAT KUMAR SHAHC/O. SASTRI ENTERPRISES , 43 NUNGAMBAKKAM HIGH


SOHAN LAL KATRELA LAL CHAND289 PURASAWALKAM HIGH ROAD, WAIKKI COMPLEX,

F.NO.B-205 DOVETAN, CHENNAI, TNINDIA Tamil Nadu Chennai 600007 00001609 20 07-SEP-2020


MEHTA












of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SRIDHARAN SSUBRAMANIYA

CHETTIYAR65 BUDALUR ROAD, NEAR BUS STAND, CHENNAI, TN INDIA Tamil Nadu 613104 00006836 60 07-SEP-2020








SRIPAL SETHIA SETHIA P KNO 13 RAMANAN ROAD, I FLOOR SOWCARPET,










SUBHASH CHAND JAIN PRAKASH CHAND JAIN AE 97 SHALIMAR BAGH, DELHI, NEW DELHI, ND INDIA Delhi New Delhi 110052 00005651 40 07-SEP-2020

SUBHASH GUPTA SH PREM CHAND GUPTA 7 CHAMAN GARDEN, RAILWAY ROAD, KARNAL INDIA Haryana 132001 00003789 20 07-SEP-2020




SUBRAMANIAN K KRISHNAN V R 42 UMAPATHY STREET, WEST MAMBALAM, CHENNAI INDIA Tamil Nadu Chennai 600033IN300441

1089190320 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SUBRAMANIAN K S SUNDARESAN K SCAUVERY, PLOT NO 181 SRI SAYEE NGR,

VIRUGAMBAKKAM, CHENNAI, TNINDIA Tamil Nadu Chennai 600092 00001658 20 07-SEP-2020

SUBRAMANIAN M MUTHUSAMY P V INDIAN BANK, NAMMAKAL, TN INDIA Tamil Nadu Namakkal 637001 00001628 20 07-SEP-2020





SUBRAMANYAM V KRISHNAMA RAJU V19-9-28C LAKSHMIPURAM, POSTAL COLONY,

TIRUCHANOOR ROAD, TIRUPATHIINDIA Andhra Pradesh 517501 00009129 20 07-SEP-2020





IN300394

14858774293 07-SEP-2020

SUDHARSHINI V P VEERAVASU2A MAJESTIC STREET, S.R.V.S. COLONY, KILKATTALAI,












of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SUNDAR T TIKARAMSINGH 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00008136 2 07-SEP-2020

SUNIL BABULAL MODI BABULAL MODI2 20 KUMAR VILAS, GIRGAUM ROAD, MANGAL WADI,


IN300888

14969155200 07-SEP-2020

SUNIL BAKLIWAL TARA CHAND BAKLIWAL54 BULLION BUILDING, HALDIYAN KA RASTA, JOHARI

BAZAR, JAIPURINDIA Rajasthan 302003

16014800

00007215100 07-SEP-2020

SUNIL G TURAKHIA GUNVANTRAI47 DR SIMON FERNANDES RD, CHHAPKHANWALA



10061499520 07-SEP-2020

SUNIL KUMAR KAPIL DEO PRASADC/O DIAL POINT (PCO), PANKAJ MARKET, WEST OF

MOUNA CHOWKINDIA Bihar 841301 00005190 20 07-SEP-2020




SUNIL KUMAR JAIN SAMPAT LAL JAINJAIN TOWER, ARPIT ENTERPRISES, SANSAR CHANDRA

ROAD, JAIPURINDIA Rajasthan 302001

IN301055

1024734520 07-SEP-2020

SUNIL RAMCHAND MAKHIJA R C MAKHIJA

SANTLOK BUILDING NR PRITAM HOTEL, FAWARA CH

CENTRAL AVENUE RDCENTRAL, AVENUE NAGPUR,

NAGPUR MAHARASHTRA

INDIA Maharashtra 440018IN300214

1541947320 07-SEP-2020




1058179940 07-SEP-2020






of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)





















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)


















SURANA SONS HUF N K H M SURANA 7 HARLEYS ROAD KILPAUK , CHENNAI, TN INDIA Tamil Nadu Chennai 600010 00000609 400 07-SEP-2020



IN300394

1226041820 07-SEP-2020

SURENDRA KUMAR J JOHARILAL S 29A/2 KAMRAJ STREET, CHENNAI INDIA Tamil Nadu 609110 00001676 20 07-SEP-2020




CALICUTINDIA Haryana 678612 00005223 20 07-SEP-2020

SURESH B BALAKRISHNAN NLATHA APARTMENT NO 2, J P AVENUE DR RADHA

KRISHNAN SALAI, MYLAPORE, CHENNAI, TNINDIA Tamil Nadu Chennai 600004 00006451 40 07-SEP-2020





of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







SURESH KUMAR ARORA MOHAN LAL ARORAC/O MOHAN LAL BELARAM, 49/25 GENRAL GANJ,





SURYANARAYANA MURTHY

BULUSUNARANANA MURTHY H NO 2-2-185/54, BAGHAMBER PET, HYDERABAD INDIA Andhra Pradesh Hyderabad 500013 00003373 20 07-SEP-2020



SUSHILA N JAIN NIRMAL S JAIN 60/7 NEW BAZAAR , KIRKEE, PUNE, MA INDIA Maharashtra 411003 00000282 300 07-SEP-2020



KHUBCHANDANI










of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




SWAMINATHAN G GANESAN S N404 PRIM ROSE COTTAGE, WOOD COCK ROAD,






T LEELABAI M THARUN KUMAR NO 515 T H ROAD, OLD WASHERMENPET, CHENNAI, TN INDIA Tamil Nadu Chennai 600021 00003858 20 07-SEP-2020




TARUN KUMAR GUTPA HARISH CHANDTAYAL SADAN, GALI NO 1, SHIVPURI COLONY

KANKHAL, HARIDWARINDIA Uttar Pradesh 249401

12020600

0017223330 07-SEP-2020

TASNIMBEN SHABIRBHAI

HATHIYARISHABIRBHAI SANDHEDIYA SHERAS, DHARI INDIA Gujarat Amreli 365601

12033800

0003865420 07-SEP-2020






TOPANDAS C NIHALANI CHELLARAM NIHALANI 52 HATHIKHANA MARKET, FATEHPURA, BARODA, 0 INDIA GUJARAT VADODARA 00002756 20 07-SEP-2020

TRIVENI ROSHAN LALH NO 5385, LADDU GHATI, PAHAR GANJ, NEW DELHI,



U SANJAY JAIN NA C/O JAIN GARMENTS, NO 31 GREAMS ROAD, CHENNAI INDIA Tamil Nadu Chennai 600006IN300450

10504278238 07-SEP-2020


of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






UJWALKUMAR P PAGARIYA PARASMAL PAGARIYA 53 NAVI PETH, JALGAON, JALGAON INDIA Maharashtra 425001 00007653 20 07-SEP-2020


PRASAD485 LAL KATRA KHARI BAOLI, NEW DELHI INDIA Delhi New Delhi 110006 00000457 200 07-SEP-2020



UMA V SESHAIAH V V



NELLORE


1042584220 07-SEP-2020




0013634520 07-SEP-2020

UMESH SHUKLA SHUKLA S S 59 SHUKLA BHAWAN, GUJAR PURA, BHOPAL INDIA Madhya Pradesh 462001 00006113 20 07-SEP-2020


UPENDRA SINGH RATHORE CHATAR SINGH1215, KISAN MARG, BARKAT NAGAR TONK ROAD,


IN302700

200131345 07-SEP-2020

URMILA V SHAH NAHOUSE NO.1/9/35 , VEJNATH STREET, NAGAR CHAKLA

BHUJKUTCH, MUMBAI, GUINDIA Gujarat 370001 00000433 100 07-SEP-2020





IN300214

1404481120 07-SEP-2020

USHA ARORA VIJAY ARORA 36/6 EAST PATEL NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110008 00002327 20 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






IN301766

100330713 07-SEP-2020



USHARANI SANTHOSH NO 51 SOLAI STREET, AYANAVARAM, CHENNAI, TN INDIA Tamil Nadu Chennai 600028 00003671 20 07-SEP-2020

UTTAM CHAND B JAIN B C50 KALATHI PILLAI STREET, SOWCARPET, CHENNAI,


V VENKATA NAGESWARA RAO V SUBBA RAO 1-4-30, BURNPET, NARASARAOPET INDIA Andhra Pradesh 522601IN302324

1089708810 07-SEP-2020















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




















16010100

0014193140 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




VASANTHA BHANDARI BHANDARI N M52 AUDIAPPA NAICKEN STREET, SOWCARPET,






VEDHA SRINIVASAN K SRINIVASAN18 P V KOIL I STREET, PUDUPET ROYAPETTAH,



VEENU ZOHAIR DR ZOHAIRVEENU NAGAR, S K MEDICAL COLLEGE,


12018901

0000247520 07-SEP-2020






VENKATESHWARLU GANDE SAMMAIAH GANDE H NO 8-12-117, PINNA VARI ST INDIA Andhra Pradesh Warangal 506002 00004217 20 07-SEP-2020







of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)




















of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







VENKATESWARAN J JAGADEESWARANF1 ELITE FLATS, 39 CITY LIMIT ROAD, SECRETARIAT

COLONY, ADAMBAKKAM, CHENNAIINDIA Tamil Nadu Chennai 600088 00008991 20 07-SEP-2020


VIJAY ARORA ARORA S B 36/6 EAST PATEL NAGAR, NEW DELHI, ND INDIA Delhi New Delhi 110008 00001535 20 07-SEP-2020






1015512620 07-SEP-2020





VIJAYA DEVI JAIN CHAMPALAL JAIN 8/1 VEERASAMI STREET, EGMORE, CHENNAI, TN INDIA Tamil Nadu Chennai 600008 00006353 2 07-SEP-2020

VIJAYAKALYANI T S VARADHARAJAN S136 NORTH ROCK FORT ST, TRICHY, TIRUCHIRAPALLI,

TNINDIA Tamil Nadu Tiruchirapalli 620002 00007068 40 07-SEP-2020

VIJAYKUMAR SATYANARAYAN

RANDAD

RAKESH CHANDRAKANT

QUADA

BEHIND MADAN MAHAL, TAPADIA BHAVAN, RADJE

NAGAR, MUMBAIINDIA Maharashtra 444001 00003863 20 07-SEP-2020




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)











VIMAL JAIN FIRSTHIRALAL JAIN 1/34 P.H.ROAD, NERKUNDRUM, CHENNAI, TN INDIA Tamil Nadu Chennai 600107 00001546 20 07-SEP-2020

VIMAL KISHORE K SRINIVASAN 780 T.H.ROAD , CHENNAI, TN INDIA Tamil Nadu Chennai 600081 00000798 100 07-SEP-2020






12039700

0001192120 07-SEP-2020



VIMAL KUMAR RASTOGI SHANTI PRAKASH RASTOGI APSARA, 24 AMINABAD PARK, LUCKNOW INDIA Uttar Pradesh 226018 00001942 20 07-SEP-2020






SURANA




of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)






VINAY KUMAR U M JAINAJAY ENTERPRISES, 64 ELEPHANT GATE STREET,















VIR OM KUMAR KISHAN CHAND C-569, SARITA VIHAR, NEW DELHI, ND INDIA Delhi New Delhi 110044 00003792 20 07-SEP-2020











of Securities

Amount

Due(in

Rs.)

Proposed Date of


MON-YYYY)







IN302574

1000574220 07-SEP-2020


1442755620 07-SEP-2020




YASHVANT RAOJIBHAI PATEL RAOJIBHAI D PATEL35 A BHAGWATNAGAR SOC, OPP SARUODAY 2 SOLA

ROAD, AHMEDABADINDIA Gujarat Ahmedabad 380061 00001814 20 07-SEP-2020




IN301330

1720795212 07-SEP-2020




109998021 07-SEP-2020

CIN : L65991TN1993PLC028228 COMPANY NAME: SUGAL & … · amar singh pal bhagwan dass h-90 phase-i,...

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