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OFFICE OF THE DEPUTY COMMISSIONER OF CUSTOMS
Foreign Post Office, Bahadur Shah Jafar Marg, Kotla Road,
(Near Indraprastha Head Post Office), New Delhi-110002
DETAILS OF PARCELS DETAINED BY CUSTOMS AT FOREIGN POST OFFICE
As on: 07/02/2020
IMPORT BOUND PARCELS
S.No.
Parcel Tracking ID
Country of Origin
Receiver’s Name and Address
Date of Detention
Reason for Detention
1.
CH089165604US
D-3270
USA
NIDHI YADAV CAR EXPECT 40/10 MAM BAWANA ROAD SAMAY PUR DELHI 110042
07.02.2020
Valuation Purpose
2.
CC077069092NL
D-3255
NL
KUNAL GUPTA 178 POCKET E MAYUR VIHAR PHASE 2 DELHI 110091
07.02.2020
Valuation Purpose
3.
CP002154968NP
D-3251
NP
GAGAN KUMAR HEMP HOUSE SHOP UPPER BHAGSUNAG MECLEOD GANT KANGRA 176219
07.02.2020
Valuation Purpose
4.
CH110069310AU
D-3209
AU
Loveneet Singh C/o New National Radio Naraina Industrial Area New Delhi South West Delhi 110028
07.02.2020
Valuation Purpose
5.
CF132420245AU
D-3188
AU
NARENDRA CHAUHAN 279 KISHAN NAGAR SIRMOUR MARG DEHRADUN UTTRAKHAND INDI 248001
07.02.2020
Valuation Purpose
6.
LP912728135GB
D-290303
GB
MANISH KUMAR B 12 PANCHEEL ENCLAVE 4 FL ND 110017
07.02.2020
Valuation Purpose
7.
LP277760224GB
D-290304
GB
MITIN YADAV CRAFTS C 34 GREEN PARK ND 110016
07.02.2020
Valuation Purpose
8.
LB899191968GB
D-290298
GB
Vishnu Nair GF Houise N 2853 SEC 23 GR HR 122001
07.02.2020
Valuation Purpose ,
End Use
9.
RV299552325CN
D-273720
CN
Meenal Sahoo F 301 SEC 45 Ampalli NR Chalra Vill Noida UP 201303
07.02.2020
Valuation Purpose
10.
RP828528647CN
D-273701
CN
RajeerSrivastav 25 Keshav Nagar West NR RD Lucknow UP 226021
07.02.2020
Valuation Purpose
11.
RP846678210CN
D-273688
CN
DEVICEKART THAI SHOPPE 1ST FL SRI MUKTSAR SAHIB PB 152026
07.02.2020
Valuation Purpose ,
End Use
12.
RB895722365SG
D-273689
SG
VAIBHAV AGGARWAL B 4 PARIJAT APARTMENTS WEST ENCLAVE PITAMPURA DL 110034
07.02.2020
Valuation Purpose ,
End Use
13.
RB893356156SG
D-273671
SG
Rajesh Gunsola 496 Indra Nagar Dehradun Uttrakhand 248007
07.02.2020
NOC From Jewellery appraiser
14.
EE058193239MY
D-226218-226220
MY
HARMESH KUMAR 252/2 VALMIKI MOHALLA JALANDHAR MODERN TOWN ABAD PURA 144003
07.02.2020
Valuation Purpose ,
End Use
15.
ES286881985KR
D-226214
KR
MR RAJ KUMAR GUPTA 4B 48 SEC 4 OBRA COLONY SONEBHADRA UP 231219
07.02.2020
Valuation Purpose ,
End Use
16.
EE019879881IL
D-226211
IL
RAJINDER CHAUHAN 6/317 DAKSHIN PURI ND 62
07.02.2020
Valuation Purpose ,
End Use
17.
ES286881968KR
D-226207
KR
MR RAJ KUMAR GUPTA 4B 48 SEC 4 OBRA COLONY SONEBHADRA UP 231219
07.02.2020
Valuation Purpose ,
End Use
18.
EE058193145MY
D-226208
MY
HARMAH KUMAR 282/2 VALMKI MAHALLA JAL 1440003
07.02.2020
Valuation Purpose ,
End Use
19.
EZ124465806US
D-226209
USA
RAMESH YADAV R YADAV SUGICAL REKHA EYE HOSPITAL REWARI HR 123401
07.02.2020
Valuation Purpose ,
End Use
20.
ES253338201KR
D-226182
KR
JAGTAR BALIAWAL PO RATTANGARH LUDHIANA PB
07.02.2020
Valuation Purpose ,
End Use
21.
EB000250737BY
D-226183
BY
RITU KAPOOR 282 2ND FL SATYA NIKETAN OPP VENKATE SHWARA COLLEGE ND 110041
07.02.2020
Valuation Purpose ,
End Use
22.
EX214587825SG
D-226167
SG
A 85 Ram Nagar St No2 Kankerkhera Meerut UP 250001
07.02.2020
Valuation Purpose ,
End Use
23.
EB121518235US
D-226157
USA
AMAN PEJHAWARI H.NO 50 SEC 15 A NOIDA UP 201301
07.02.2020
Valuation Purpose
24.
EE813665774TW
D-226155
TW
JEEVAN SCHOOL HARI OM NAGAR COLONY BHGWANPUR VARANASI 221003
07.02.2020
Valuation Purpose
25.
EE813665765TW
D-226143
TW
JEEVAN SCHOOL HARI OM NAGAR COLONY BHGWANPUR VARANASI 221003
07.02.2020
Valuation Purpose ,
End Use
26.
ch089641215us
D-3149
USA
ARAF KHAIN H.NO 1 KUSHMIR HOUSE KHUSHAK LARE TEEN MURTI NEW DELHI
06.02.2020
Valuation Purpose
27.
ch089468123us
D-3141
USA
NAVEEN KUMAR SHARMA 23074 TOWER 23 ATS PARADISO SECTOR CHI GREATER NOIDA UP NOIDA
06.02.2020
Valuation Purpose
28.
ch089122011us
D-3162
USA
SUKHDEEP KAUR V.P.O HALWARA DIST LUDHIANA THE RAIKOT PUNJAB INDIA LUDHIANA PUNJAB
06.02.2020
Valuation Purpose
29.
CJ207495173US
D-3163
USA
SARTHAK VARMA SARTHAK VARMA 1206 TOWER 8 VALLEY VIEW ESTATE GURGAON 122003 INDIA
06.02.2020
Valuation Purpose
30.
CJ174966195US
D-3172
USA
HIMANSHU SHINH XVI 2870 BLOCK PBEADONPURA AJMAL KHAN ROA KAROL BAGH DELHI CENTRAL DELHI 05
06.02.2020
NOC From Jewellery appraiser
31.
CD504207242IN
D-3116-3118
IN
CHAWLA MEDIOS 3515 GALI NO. 6 SCCOUND FLOOR REGHARPURA KAROL BAGH ND 110005
06.02.2020
Proof of PBE Export Invoice
32.
CJ175193418US
D-3074
USA
SATISH KUMAR EDGE TOWERS CITY SECTOR 37D DWARKA EXPRESSWAY GURGAON HR 122002
06.02.2020
NOC From Jewellery appraiser
33.
CP002153106NP
D-3071,3072
NP
NAND LAL HEMP HOUSE SHOP UPPER BHAGSUNAG MECLEOD GANJ KANGRA 176219
06.02.2020
Valuation Purpose
34.
CP002153110NP
D-3070
NP
GAGAN KR. HEMP HOUSE SHOP MEDICAL KANGRA
06.02.2020
Valuation Purpose
35.
CC154088737RS
D-3068
RS
SENRA TECH PVT. LTD H NO 161 A 5HT FLOOR NEW DELHI 49
06.02.2020
Valuation Purpose
36.
CL800304278DE
D-3042
DE
NAVNEET HOMEO PHARMACY E-1/G-7 ALAKNANDA SHOPING COMPLEX NEW DELHI 19
06.02.2020
Valuation Purpose ,
End Use
37.
RB891792856SG
D-273670
SG
MOHIT ARORA OPP SHANI DEV MANDIR DALHOUSIE RD PATHANKOT M/S EMM TRADER SHIV PARWATI MRKT 145001
06.02.2020
NOC From Jewellery appraiser
38.
RB894312956SG
D-273638
SG
SUNNY PLOT NO 165 SHOP NO 2 PRATAP NAGAR MAYA ENCLAVE HARI NAGAR IIT JAIL RD TILAK NAGAR ND 64
06.02.2020
Valuation Purpose ,
End Use
39.
RD010654855HK
D-273627
HL
MARWAH HARPREET SINGH 41 SIDDHARTHA APPT INDER ENCLAVE PASHIM VIHAR ND 87
06.02.2020
Valuation Purpose ,
End Use
40.
RZ378692758GB
D-273617
GB
Abhirup Khanna 7/140 Swaroop Nagar Kanpur 208002
06.02.2020
Valuation Purpose ,
End Use
41.
RP87450140CN
D-273600
CN
Aditya Singh Samsung Logiz Cyber Park SEC 62 Noida UP 201301
06.02.2020
Valuation Purpose ,
End Use
42.
EX214503595SG
D-226139
SG
Maneesh Kurety H.No. 4176 Carriappa Vihar New Delhi 110010
06.02.2020
Valuation Purpose
43.
EE201362633CA
D-226081
CA
Vansh Kaushik H.No A Near Extension Nangloi New Delhi 110041
06.02.2020
Valuation Purpose
44.
EF729793481IE
D-226041
IE
KAMAL PREET SINGH HNO 272/2 SEC G SAINIK COLONY J K 180011
06.02.2020
Valuation Purpose
45.
CF007787865CH
D-3020
CH
RASTOGI NAVNEET E-1.B-7 ALAKNANDA SHOPPING COMPLEX N.D 19 NEW DELHI 19
05.02.2020
Valuation Purpose
46.
CS817301868DE
D-2996
DE
SANSKAR HAVELIA RAJENDRA NAGAR 334 FIFTY STREET LUCKNOW UP INDIA 226004
05.02.2020
Valuation Purpose ,
End Use
47.
CD661835053NO
D-2957
NO
TARUN BHILWARA WZ-14D/3, FIRST FLOOR, KAILASH PARK NEW, DELHI 1100015
05.02.2020
NOC From Jewellery appraiser
48.
CD661837567NO
D-2958
NO
TARUN BHILWARA 428/4 UPPET ANAND PARBAT NEAR RAMJAS SCHOOL NO-2 NEW DELHI 110015
05.02.2020
NOC From Jewellery appraiser
49.
CD661837553NO
D-2955
NO
KALPANA BHILWAARA 428/4 UPPER ANAND PARBAT NEAR RAMJAS SCHOOL NO-2 NEW DELHI .110005
05.02.2020
NOC From Jewellery appraiser
50.
CD948973288NL
D-2946
NL
NIKHIL MATHUR GOLF COURSE EXTENSION ROAD 6TH FLOOR EMAAR THE PALM SQUARE SEC 66 GURGAON HR 122102
05.02.2020
Valuation Purpose
51.
CN002815255JP
RAJESH MALHOTRA S-233 1ST FLR GREATER KAILASH PART 1 ND 110048
05.02.2020
Valuation Purpose
52.
RP815963183CN
D-273580
CN
PRINCE DAS B 4 2ND FL DUTT COLONY NEAR JORBAG METRO DL 110003
05.02.2020
Valuation Purpose ,
End Use
53.
RF783791374SG
D-273578
SG
NISHANT BHARDWAJ 570 CHIRAG DL ND SOUTH DL 1ST FL SOUTH DL DL 110017
05.02.2020
Valuation Purpose ,
End Use
54.
RU679827335NL
D-273544
NL
SURAJ PAL SHAKYA E 515 A GALI NO 9 WEST VINOD NAGAR ND 92
05.02.2020
Valuation Purpose
55.
RU411909645NL
D-273541
NL
MANDEEP SINGH SETHI 15 HEMKUNT COLONY ND 48
05.02.2020
Valuation Purpose
56.
RB902639436SG
D-27351
SG
Harshit Gupta 5/27 Rail Bazar Cantt Kanpur Uttar Pradesh 268004
05.02.2020
Valuation Purpose ,
End Use
57.
RB900529251SG
D-273504
SG
Dharmendra Berwani Nawabganj RD Mansarover Appt. Flat No 201 Tial Nagar 7/90D Kanpur UP 208002
05.02.2020
Valuation Purpose ,
End Use
58.
EB120367318US
D-226036
USA
Santosh Jha Meera Tyagi C 377 Avant SEC 1 Rohini SEC 1 New Delhi 110085
05.02.2020
Valuation Purpose ,
End Use
59.
EB120367335US
D-226029
USA
Vinod Kumar Agarwal NZ Ground Floor Kalakaji New Delhi 147001
05.02.2020
Valuation Purpose ,
End Use
60.
EH013269065US
D-225959
USA
Sumitra Beniwal H.No. 1214 SEC 6 Bahadurgarh HR 124507
05.02.2020
Valuation Purpose
61.
EC003165468CY
D-225945
CY
Baksno W/o Late Joginder Pal VPO Hazara Jalandhar PB 144035
05.02.2020
Valuation Purpose ,
End Use
62.
ES269477988KR
D-225934
KR
DINESH VERMA 2908 B/12 BASANT VIHAR AMBALA HR 134603
05.02.2020
Valuation Purpose ,
End Use
63.
EH013261469US
D-225932
USA
BILAL A SOFI BAGATI KANIPURA NATIPORA S RINI NAGAR SAMU KASTIMIA 190015
05.02.2020
Valuation Purpose
64.
EZ1828015572US
D-225930
USA
SHIVKAMAS CHAUHAN FL E2 BLOCK A NARAYAN APT SCHOOL RD KHANPUR ND 80
05.02.2020
Valuation Purpose
65.
EE181547891IL
D-225921
IL
ELIMECH IDO ABDUL KALAM RD 3 ND 11
05.02.2020
Valuation Purpose
66.
EZ151789231US
D-225922
USa
MALHOTRA COURIER SERVICE GANDHI CHOWK BATALA PB 143505
05.02.2020
Valuation Purpose
67.
EH013261336US
D-225920
USA
AKANSHA SHARMA PL 12 H.NO 6 ASHOK NGR LUCKNOW UP 226017
05.02.2020
Valuation Purpose ,
End Use
68.
EE019865905IL
D-225919
IL
AJAY MALHOTRA 137 PRAGATI APT PASCHIM VIHAR ND 63
05.02.2020
Valuation Purpose
69.
EZ166477166US
D-225914
USA
MADAN YADAV P 71 A BLOCK SHRI ARIHANT APT SEC 54 GGR 122001
05.02.2020
Valuation Purpose ,
End Use
70.
EK231890829FR
D-225895
FR
SIMARJIT KAUR B-11 ST NO 3 PARRI MOHLA DHAWAN GUEST HOUSE 1689 LUDHIANA PB
05.02.2020
Valuation Purpose
71.
EY603462105FR
D-225896
FR
AKHIL BANSAL 30 ALIPUR RD OPP VIDHAN SABHA ND 54
05.02.2020
Valuation Purpose
72.
EE021468757RU
D-225892
RU
ABHISHEK BASK B 255 2 FLOR CR PARK ND 19
05.02.2020
Valuation Purpose
73.
EA278155133CN
D-225890
CN
HARSH KUAR D 34 SURAJMAL VIHAR ND 92
05.02.2020
Valuation Purpose
74.
EJ251021504AU
D-225888
AU
HEENA FASHION BOUTIQE HAYER VIHAR COLONY GURDASPUR PB 143521
05.02.2020
Valuation Purpose
75.
EE332126031NG
D-225882
NG
WINCHTER PODMEY P 3 25 ELITE FLOR SEC 75 GREATER FARIDABAD HR 121002
05.02.2020
Valuation Purpose
76.
EJ251201727AU
D-225872
AU
LALIT THKUR HNO 3422 F/F SEC 45 D CHD 160047
05.02.2020
Valuation Purpose
77.
EH013174504US
D-225873
USA
GURDEEP BEHRA BAHRA ENG FOUNDRY GT RD GORAYA DIST JALANDHAR 144409
05.02.2020
NOC From W.P.C/E.T.A
78.
EE188367228CA
D-225874
CA
PARAS CHWLA HNO 538 WARD 2 SHAKTI NAGAR AMBALA 134003
05.02.2020
Valuation Purpose ,
End Use
79.
EE332352948NG
D-225870
NG
TONY SAHE D 5 MALKA GANJ ND 07
05.02.2020
Valuation Purpose
80.
EA927292810CN
D-225867
CN
ABHINAV SINGH SHREE GANESH TOWER TVC 71 F/F FRONT OF LOHIA HOSPITAL OPD GATE VIBUTI KHAND GOMTI NAGAR LUCKNOW
05.02.2020
Valuation Purpose
81.
EE326550516NG
D-225868
NG
ZOCIA FULGENCE S-4/96 T./F MAHAVIR NAGAR ND 18
05.02.2020
Valuation Purpose
82.
EE333146077NG
D-225864
NG
STANLEY AIREAKHO ST NO 6 TUGLAKABAD EXT RZ 50 4/F ND 19
05.02.2020
Valuation Purpose
83.
EZ058717130US
D-225865
USA
HAMID NAIMI C-35 LAJPAT NAGAR ND 24
05.02.2020
Valuation Purpose
84.
EE503823336AE
D-225862
AE
MOHSIN RIYAZ LANE 21 HNO 730 4/F ZAKIR NAGAR ND 25
05.02.2020
Valuation Purpose
85.
EA462737508CN
D-225854
CN
PRIYANKA TANWAR LIIXL INDIA PVT LTD 10/F SEC 6 GOLF COURSE RD GGR 122011
05.02.2020
NOC From Jewellery appraiser
86.
EP863324574US
D-225855
USA
AMBAZHAPURTH ROOPESH PLOT 873 UDHOG VIHAR GGR 122016
05.02.2020
Valuation Purpose
87.
EJ250964855AU
D-225843
AU
IMROZ BHATNAL HNO 1112 ST NO 9B BISHAN NAGAR PATIALA 147001
05.02.2020
NOC From Jewellery appraiser
88.
EB879613171FR
D-225844
FR
HIMANSHU SINGH UNIT 747 A JMD MEGPOLI SOHNA RD GGR 122018
05.02.2020
NOC From Jewellery appraiser
89.
RV168652419GB
D-273363
GB
Pitambra Sharma Kamla Nagar 62 Azad Floor New Delhi 110007
04.02.2020
Valuation Purpose ,
End Use
90.
RV29078988CN
D-273495
CN
Umang Mittal House No 691 Behind Restaurant Opp Via Bot SEC 14 GR HR 122001
04.02.2020
Valuation Purpose
91.
CC076120082NL
D-2889
NL
Vivek Prahladan H.No. NR 297 SEC 15A Noida UP 201301
04.02.2020
Valuation Purpose
92.
CE503912359FI
D-2870
FI
TARGET TOURS/MR. NITISH SURI, A 503 NIRMAL TOWER, BARAKHAMBA RD, ND01
04.02.2020
Valuation Purpose
93.
CX466765901US
D-2727
USA
SONAL RAY PALMGROVE APARTMANTS FLAT 803 SECTOR 50 201301 NOIDA INDIA
04.02.2020
Valuation Purpose
94.
CL644919456DE
D-2829
DE
AARVEE ENTERPRISES, 2&3 LEELA BHAWAN OPP. ICICI BANK, PATIALA 147001
04.02.2020
Valuation Purpose ,
End Use
95.
CG015982866DE
D-2826
DE
SUMIT SUNARIA, 2860/1, SEC 47C, CHANDIGARH 160047
04.02.2020
Valuation Purpose ,
End Use
96.
CM852005209DE
D-2821
T&T MOTORS PVT LTD, INDUSTRIAL ESTATE MATHURA RD, ND44
04.02.2020
Valuation Purpose
97.
CL646527072DE
D-2791
DE
MALKIAT SINGH, RUPINDER SINGH, H.NO 4/1, SHAHEED BHAGAT SINGH NAGAR, BHANDRA RD, LUDHIANA 141116 PB
04.02.2020
Valuation Purpose ,
End Use
98.
CP061729535OM
D-2788
OM
PIYUSH KUMBRANI STREET -MALKA GARI ND 110007
04.02.2020
Valuation Purpose ,
End Use
99.
EX214518073SG
D-225465
SG
ISWINDER ARORA 204 11 CP MESSION COM POUN D NEAR SMALL CHURCH JHANSI UP 284003
04.02.2020
Valuation Purpose ,
End Use
100.
EJ250888669AU
D-225463
AU
SURJIT SINGH CHANKOIAN KHURD PO DORAHA LUDHIANA 141421
04.02.2020
NOC From Jewellery appraiser
101.
EE062679472MY
D-225839
MY
GAURAV SHRIVASTAVA 1886 S/F GTB ENCL ND 93
04.02.2020
Valuation Purpose ,
End Use
102.
EB883981773FR
D-225834
FR
RAVINDER KAUR VILL SARMASTPUR PO BALCODE DIST JALANDHAR 140012
04.02.2020
NOC From Jewellery appraiser
103.
EB106094511US
D-225831
USA
VIRAJ SEHGAL C-122 OLD DLF COLONY GGR 122001
04.02.2020
Valuation Purpose ,
End Use
104.
EA356237023CN
D-225686
CN
ASHISH GAUR NCR DELHI HEG LTD INDIA BHILWARA TOWER A -12 SEC 1 NOIDA 201301
04.02.2020
Valuation Purpose ,
End Use
105.
EV894703033FR
D-225660
FR
LHAMO TSERING TAMI BRANCH CLINIC PO MCLOD GANJ DHARMSHALA 176219
04.02.2020
Valuation Purpose
106.
EV919045215CN
D-225658
CN
HARMANDEEP SINGH 26 B/1 KEEMDY AVENUE RD OPP MOHAN NATINAL AMRITSAR 143001
04.02.2020
Valuation Purpose
107.
EJ251285700AU
D-225653
AU
NEELAM BANSAL HNO 805 ST NO 4 AHAT BADAN PB MOGA 142001
04.02.2020
Valuation Purpose
108.
EJ251058115AU
D-225647
AU
Rakhi Jain ZP 05 Maurya Encl NR Pitampura New Delhi 110034
04.02.2020
Valuation Purpose
109.
EA497344529NL
D-225637
NL
Pritha Pratp 1402 Sing Tower Destech Grand Spa SEC 81 GGR 122004
04.02.2020
Valuation Purpose
110.
EQ081723443US
D-225635
USA
SANKALP GUPTA A/127 RCI VIVDA PLOT 36 KNOWLEDGE PARK 3 FLAT NO A 127 RCI GREATER NOIDA UP 201301
04.02.2020
Valuation Purpose ,
End Use
111.
EE592645428GB
D-225582
GB
VINITA MALHOTRA MAX SUPER SPECIALTY HOSPITAL EAST BLOCK 2 PRESS ENCLAVE ENCL RD SAKET ND 17
04.02.2020
Valuation Purpose
112.
RZ317168241GB
D-273443
GB
SHIVAM SETH BHAGWAN DAS BHAWAN KIRTI TRADER FATEHGANJ AMINABAD LUCKNOW 226018
03.02.2020
Valuation Purpose ,
End Use
113.
RZ317168269GB
D-273441
GB
PAPU RAAJBHAR ANJAAN SHAHID BAZAR NR ALLAHABAD BANK BILARIA GANJ AZANGARH 276121
03.02.2020
Valuation Purpose ,
End Use
114.
RZ378692775GB
D-273435
GB
ASHISH DWIIVEDI 57 A CO OPPRATIVE DADA NAGAR KANPUR 208022
03.02.2020
Valuation Purpose ,
End Use
115.
RZ317168272GB
D-273436
GB
AMIT KUMAR ARADH DENTAL HOSTEL DEVA RD CHINHAT LUCKNO W 226019
03.02.2020
Valuation Purpose ,
End Use
116.
CY525160829DE
D-2706
DE
HAXX IMPEX PVT. LTD. E 84 INDRA PARK NAJAFGARH ND 43
03.02.2020
Valuation Purpose
117.
CP002153931NP
D-2617
NP
SUSHMA LAKKARAJU, 1602 TOWER 6 UNIWORLD GARDENS, SOHNA RD, GURGAON 122101
03.02.2020
Valuation Purpose
118.
CH089117192US
D-2737
USA
ANITA DHIMAN H.NO. 1025 STREET 7 GILL ROAD LUDHIANA
03.02.2020
Valuation Purpose ,
End Use
119.
CJ499462523US
D-2731
USA
SANJAY SURI 113/41 SWAROOP NAGAR KANPUR UP
03.02.2020
Valuation Purpose
120.
CJ207498055US
D-2780
USA
ASIT BHATNAGAR B 18 PROGRESSIVE APT GH 69 SEC 55 GURGAON
03.02.2020
Valuation Purpose
121.
CH089371124US
D-2763
USA
DIVIJ CHANANA MAKAAN NO. 217 TOWER 5 OLD HEWO APT S-56 NEAR MORE MARKET GURGAON
03.02.2020
Valuation Purpose
122.
EJ250920506AU
D-255440
AU
Rajinder Sharma F 69 Jalab Tilla Near Gali Pilli Opp Kidzec School Jammu And Kashmir 180002
03.02.2020
Detention for key
Valuation Purpose
123.
EJ250990127AU
D-255432
AU
Surender Sengav C 802 KM Apartment Plot No 12 Dwarka New Delhi 110075
03.02.2020
Valuation Purpose
124.
EE063342236MY
D-255431
MY
Siors Sugicals Pvt Ltd WZ 1 2nd Floor Phool Bagh Rampura Near Ashok Metro Station New DL 35
03.02.2020
Valuation Purpose ,
End Use
125.
EH013198681US
D-225405
USA
S.K SAH HOUSE N0 7 SECTOR 15 A NOIDA 201301
03.02.2020
NOC From Jewellery appraiser
126.
EV759328988CN
D-225406
CN
ARITECH CHEMAZONE PVT LTD 890 SECTOR 7 URBAN ESTATE KURUKSHETRA HR 136118
03.02.2020
Valuation Purpose
127.
EH003829370SG
D-225407
SG
ABHAY KUMAR UPADHAYAY 402 FACULTY RESIDENCE KIET GROUP OF INSTITUTIONS MURADNAGAR GHAZIABAD UP 201206
03.02.2020
Valuation Purpose ,
End Use
128.
EH013178758US
D-225408
USA
IQBAL SINGH VILL DABKWERA DISTRICT KURUKSHETRA LACKWA HR 138132
03.02.2020
Valuation Purpose ,
End Use
129.
E916980177CN
D-225409
CN
AAKASH SHARMA A 124 SHARNKER GARDEN VIKAS PURI ND 18
03.02.2020
Valuation Purpose
130.
EE183034988PH
D-225399
PH
VALVIR SINGH VPO RAMPUR POST LAMPRA DISTT JALANDHAR PB
03.02.2020
Valuation Purpose
131.
EE201300545ID
D-225400
ID
BALJIT SINGH 206 PHASE 1 MOHALI 160055
03.02.2020
Valuation Purpose
132.
EQ081723050US
D-225397
USA
AMIT SHARMA FLAT NO 75 RADHIKA APPT POCKET 1 SEC 14 DWARKA ND 78
03.02.2020
Valuation Purpose ,
End Use
133.
EX031613737SG
D-225393
SG
SAGAR YADAV 38/1 RIALWAY COLONY KISHAN GANJ SARAI ROHILA ND 7
03.02.2020
Valuation Purpose
134.
EC106859841BE
D-225394
BE
HARDEEP SINGH JONTY MUSICAL KENDRA S 221/6 VISHNU GARDEN ND 18
03.02.2020
Valuation Purpose
135.
EC909779574US
D-225395
US
SHUBHANG ARORA 12 A GOLF LINKS ND 03
03.02.2020
Valuation Purpose
136.
EQ016025380SG
D-225391
SG
PRIYANK JAISWAL B 103 B 4/F PARYAVARAN COMPLEX ND 17
03.02.2020
Valuation Purpose ,
End Use
137.
EG221867335ET
D-225386
ET
ASHESEN GAGAN UNICEF INDIA COUNTRY OFFICE 73 LODHI ESTATE ND 03
03.02.2020
Valuation Purpose
138.
EA927472105CN
D-225383
CN
LITTLEDESIRE PAYAL KESARWANI C 301 NYAY KHAND I INDIRAPURAM GHAZIABAD UP 201014
03.02.2020
Valuation Purpose
139.
EX214514006SG
D-225384
SG
VIKAS KHOSLA AMRITDHARA MY HOSPITAL GAHOON VIHAR NEAR ITI CHOWK KARNAL 132001
03.02.2020
Valuation Purpose
140.
EJ250928235AU
D-225415
AU
Amandeep Kaur Kotak Mahindra Bank Opp Grain Market Makhu Varish 142044
03.02.2020
NOC From Jewellery appraiser
141.
EV916068067CN
D-225412
CN
Ajay Malik C2/2040 Vasant Kunj Delhi 110070
03.02.2020
Valuation Purpose
142.
EE500510373MV
D-225575
MV
Palavi Sinha A-/253 S/F Safdarjung Enclave New Delhi 110029
03.02.2020
NOC From Jewellery appraiser
143.
EE203651995CA
D-225573
CA
Kanwarvir Singh Khaira HNo 264 ST No 1 Dashmesh Colony Nabha Dist Patiala 147201
03.02.2020
Valuation Purpose
144.
EE196934968CA
D-225572
CA
Giankaur Vill Goral Po Chak SBS Nagar 144505
03.02.2020
Valuation Purpose ,
End Use
145.
EX03161476SG
D-225567
SG
Shipra Sen 5A/1 Dr. Ansari Rd Darya Ganj New Delhi 11002
03.02.2020
Valuation Purpose
146.
EF729764383IE
D-225556
IE
RAshmir Singh S/O Nishan Singh VPO Dacher KArnal HR 132024
03.02.2020
Valuation Purpose
147.
EK230516074FR
D-225555
FR
Sonam Jarges Cyber Café RD Skalngling J K 194101
03.02.2020
NOC From Jewellery appraiser
148.
EA497483548NL
D-225543
NL
Om Prakash NR Vasahist Chowk Lowards Vashishi Temple Manali 175103
03.02.2020
Valuation Purpose
149.
EE019864476NL
D-225519
NL
Ajay Malhotra 137 Pragati Apat Pachim Vihar New Delhi 110063
03.02.2020
Valuation Purpose ,
End Use
150.
EJ250871972AU
D-224978
AU
MINAXI SURI HNO 3162/1 SEE 44D CHD PB 160047
01.02.2020
Valuation Purpose
151.
EB120365665US
D-224976
USA
MURALI MANDAPATI HNO C 605 SATISAR APTM DWAKA SEC 7 AOUTH WEST ND 75
01.02.2020
Valuation Purpose ,
End Use
152.
EB120365475US
D-224975
USA
SUNNY YADAV J 10/11 RAJORI GARDENB ND 27
01.02.2020
Valuation Purpose ,
End Use
153.
EA927370392CN
D-224972
CN
KARAN KAPOOR BLOCK H 3 VIKASPURI FLAT NO 56 LAXMI VIHAR APT ND 18
01.02.2020
Valuation Purpose
154.
EV918708182CN
D-224970
CN
Kuldeep Singh Shagun Vatika Subhash Park Station RD Shikohabad UP 283135
01.02.2020
Valuation Purpose
155.
EB120365484US
D-224964
USA
SANTOSH JHA MEERA TYAGI C-377 ANANT SEC 1 ROHINI ND 85
01.02.2020
Valuation Purpose ,
End Use
156.
EE019844715IL
D-224937
IL
Mayank Vats ND E 48 Indra Park Najafgarh New Delhi 110043
01.02.2020
Valuation Purpose ,
End Use
157.
EV757523732CN
D-224934
CN
Edge Exports Shop No. 32 Prakash Plaza Liberty Market Near Railway Station Amritsar PB 143001
01.02.2020
Valuation Purpose
158.
EB712688039CN
D-224724
CN
SHAILINDER KUMAR ND SHAILRON TECHOLOGY PVT LTDL E 21 SURYA KUNJ COLONY NEAR DEV PUBLIC SCHOOOL NAJAFGARH 110072
01.02.2020
Valuation Purpose ,
End Use
159.
EW005656460US
D-224728
USA
AMARDEEP SINGH H 14 UPPER 1ST FL ABCHAL NAGAR PART 1 ND 110041
01.02.2020
Valuation Purpose ,
End Use
160.
EG260768161KR
D-224723
KR
DINESH PANDEY J 9-8 DLF FACE 2 MG RD SEC 25 GR HR 122002
01.02.2020
Valuation Purpose ,
End Use
161.
RF783941312SG
D-273328
SG
Upandyay Shiv Shankar Upadhyay 117/Q/205 Shada Nagar Gurdev Kanpur UP 208024
01.02.2020
Valuation Purpose ,
End Use
162.
RE782618785SG
D-273233
SG
Sumit Thanda Hey Zindagi Solution Pvt Ltd Upper FRound Shop No A/6 Block RB INder Puri New Delhi 110012
01.02.2020
Valuation Purpose
163.
LB486473329GB
D-290268
GB
Rohan Malik N3/22 3/F Ramesh Nagar New Delhi 110015
01.02.2020
Description & and Use
164.
LB486473315GB
D-290266
GB
Aakash Bhalla A-1/334 S/F Paschim Vihar New Delhi 110063
01.02.2020
Description & and Use
165.
LP881678785GB
D-290257
GB
Karan C Haraya B-5 And 6 4064 Vasant Kunj Delhi 110070
01.02.2020
Description & and Use
166.
LB485620459GB
D-290256
GB
Jalan Goyal 152/20 Guta Puri Khargnagar Gomti Nagar Lucknow UP 226010
01.02.2020
Description & and Use
167.
LP943648653GB
D-290249
GB
Sparsh Rana A 1104 Logic Blossomzost SEC 143 Noida UP 201306
01.02.2020
Valuation Purpose ,
End Use
168.
LB270227347GB
D-290248
GB
Nvm Skytex Pvt Ltd Khasra No 89-1-3 Vill Bharthal Dwarka SEC 26 New Delhi - 110077
01.02.2020
Valuation Purpose ,
End Use
169.
LB104644882GB
D-290239
GB
AJ Khan C 11 Lane No 2 Old Govindpura Extn Delhi 110051
01.02.2020
Valuation Purpose ,
End Use
170.
LG479118870GB
D-290234
GB
Aman Kaushesh 18 C Udyog Vihar Phase 5 GGR
01.02.2020
Valuation Purpose ,
End Use
171.
CH089412950US
D-2622
USA
MUSKAAN CHOPRA, 42/5 OPP. GULMOHAR PUBLIC SCHOOL, ASHOK NAGAR, ND18
01.02.2020
Valuation Purpose
172.
CH088813231US
D-2601
USA
TARUN BHILWARA, WZ-14D/3 FIRST FLR, KAILASH PARK,MOTI NAGAR ND63
01.02.2020
Valuation Purpose
173.
CG015833345DE
D-2588
DE
SHIMPY BAJAJ, KALANAUR, GALI NO 1, H.N 89, ROHTAK 124117 HR
01.02.2020
Valuation Purpose ,
End Use
174.
CL648309132DE
D-2586
DE
AARVEE ENTERPRISES, 2&3 LEELA BHAWAN OPP. ICICI BANK, PATIALA 147001
01.02.2020
Valuation Purpose ,
End Use
175.
CP003537059TZ
D-2575
TZ
RACHAEL AHMEDI , SHARDA UNIVERISTY, PLOT NO 32, 34, KNOWLEDGE PARK III, GREATER NOIDA 201306
01.02.2020
Valuation Purpose
176.
CH088890162US
D-2520
USA
Sanjiv Puri SC-II/7 Block-D Mansarovar Garden New Delhi 110015
01.02.2020
Valuation Purpose
177.
CR92598715SG
D-2439
SG
Arjun Saigal 75 Link Road Lajpat Nagar New Delhi 110024
01.02.2020
Valuation Purpose
178.
CG015833323DE
D-2420
DE
MANYA CHUTANI H. NO. 696 NAGMA MODE KALANAUR ROHK 124115
01.02.2020
Valuation Purpose
179.
CY524911827DE
D-2412
DE
DHRUV TALWAR G-201 CAITRIONA APT AMBIANCE ISL HARYANA GURUGRAM 122001
01.02.2020
Valuation Purpose
180.
CY526230115DE
D-2410
DE
AAKANSHA RUSTOGI 17 DSIDC COMPLEX MATA SUNDARI ROAD ND02
01.02.2020
Valuation Purpose
181.
EA927347045CN
D-225364
CN
NAVEEN KUMAR G 501 ANSAL TOWN MEERUT BY PASS ROAD MEERUT UP 250001
01.02.2020
Valuation Purpose
182.
EA926663085CN
D-225365
CN
SUARABH J 1304 GRAND AJARA HERITAGE SECTOR 74 NOIDA UP 201301
01.02.2020
Valuation Purpose
183.
EX032118301SG
D-225367
SG
JOYER HOUSE NO A 44 C./O KELA DEVI OPP ANGANWADI SANJAYGRAM EXTN SECTOR 13 GGR HR 122001
01.02.2020
Valuation Purpose
184.
EV917328727CN
D-225368
CN
YATHARTH CHAUHAN SHRI SHANTI KUNJ HN 44 ASHOK VIHAR LANE NO 1 AJABPUR KALAN DEHRADUN UK 248001
01.02.2020
Valuation Purpose
185.
EJ251025069AU
D-225361
AU
SURESH KUMAR PREET NAGAR CHAKHRI MOHALLA BASSI PATHANA PB 140412
01.02.2020
Valuation Purpose
186.
EE443785749IT
D-225345
RAJINDER SINGH S/O BEHAN SINGH VILL KAHAURAH PO KAURALI DISTT MOHALI
01.02.2020
Valuation Purpose
187.
EG684745563JP
D-225341
JP
MR SKABUR CAPITAL OVERSEAS PVT LTD IEC 0593003811 2D D 28 GULMOHAR PARK ND 49
01.02.2020
Valuation Purpose ,
End Use
188.
EV918861901CN
D-225226
CN
PARDEEP ADVENCED SENSOR SYSTEM PVT LTD PLOT NO 20 INDUSTRIAL AREA AMBALA CANTT 1330006
01.02.2020
Valuation Purpose
189.
EH003827246SG
D-225211
SG
AMIT MANDAL PHC SHAKTI FARM PHC SHAKTI FARM MKT UDHAM SINGH NAGAR UK
01.02.2020
Valuation Purpose
190.
EB711930085CN
D-225147
CN
SHIVAN MALTHTRA 258 TAGORE PARK NEAR MODE TOWER METRO STATION DELHI 09
01.02.2020
Valuation Purpose
191.
EE326131205NG
D-225142
NG
OBINIA NJOKWU CHARCH MAILLS ADD HOUSE NO R 2 TUGLAKABAD ND 19
01.02.2020
Valuation Purpose ,
End Use
192.
CH088812735US
D-2598
USA
TARAN BHILWARA WZ14/3 FRIST FLOOR KAILASH PARK NEW DELHI 110015
31.01.2020
NOC From Jewellery appraiser
193.
LB835442717GB
D-290230
GB
Anuja Jhelani 106 Sunder Nagar New Delhi 110003
31.01.2020
Valuation Purpose ,
End Use
194.
RB893133936SG
D-273255
SG
MANEET BEDI EAST OF KAILASH ET 1 FLOR ND 65
31.01.2020
Valuation Purpose
195.
RB892422185SG
D-273253
SG
UMESHWAR MEHRA D 280 DEFENCE COLONY ND 24
31.01.2020
Valuation Purpose
196.
RV290953459CN
D-273243
CN
Kapil Gargh St No 5/A Cvasant Vihar Bathinda PB 151001
31.01.2020
Valuation Purpose ,
End Use
197.
RV288274651CN
D-273224
CN
Prince G 40 GR Floor Mohan Garden Rama Park Raod Near Malik Chowk Delhi 110059
31.01.2020
Valuation Purpose ,
End Use
198.
RB892255054SG
D-273200
SG
Radius Infotech Vishnujeet 311 ABC Complex 20 Veer Savarka Block Vikas Marg Shakarpur Delhi 110092
31.01.2020
Valuation Purpose ,
End Use
199.
RZ139912598GB
D-273152
GB
2 Apac Tools C-3 Side Udhog Nagar Nangloi New Delhi 110041
31.01.2020
Valuation Purpose ,
End Use
200.
RV285780835CN
D-273149
CN
SOHAN ADLA ADD OFFICE HYDRALICS LAB DEPT OF CIVIL ENGG KANPUR UP 208016
31.01.2020
Valuation Purpose ,
End Use
201.
EB00406522BT
D-225203
BT
MANJEET SINGH DABEA SURAT SINGH MRKT SHOP NO 1 KANJAWALA ND 81
31.01.2020
Valuation Purpose ,
End Use
202.
EN053627772JP
D-225201
JP
ALI ABIDI FLAT NO 101 TOWER 32 COMMONWEALTH GAMES VILL BEHID AKSHARDHAM TEMPLE ND 92
31.01.2020
Valuation Purpose ,
End Use
203.
ER401090502SG
D-225200
SG
Shailaja Yadav C1142 Sushant Lok 1 GGR 122002
31.01.2020
Valuation Purpose ,
End Use
204.
EJ700245625JP
D-225184
JP
Birla Sanjay B-3/59 Safdarjung Encla New Delhi 110029
31.01.2020
Valuation Purpose ,
End Use
205.
EA497302206NL
D-225175
NL
Rauf Hakar 6 Second Floor Lajpat Nagar New Delhi 110024
31.01.2020
Valuation Purpose ,
End Use
206.
EJ250956749AU
D-225157
AU
Ravi Shekar Singh Plat No C-105 Malalaxmi Apart Plot No 4 SEC 02 Dwarka New Delhi 110075
31.01.2020
Valuation Purpose ,
End Use
207.
EE204008813CA
D-225140
CA
Gulvir Singh Ward 2 House 219 Himnai 141501
31.01.2020
Valuation Purpose
208.
EE443682642IT
D-225130
IT
GURNAM SINGH SIDHU SIDHWAN TARN RATAN 143305
31.01.2020
Valuation Purpose
209.
EF224770193ES
D-225122
ES
VIBHU ATHAVARIA 1/360 SUHAG NAGAR BOPP TANK FIROZABAD 283203
31.01.2020
Valuation Purpose
210.
EX214484732SG
D-225100
SG
SHRAWAN PRASHAD AE OIE OFFICE HQ PROJECT ROHTANBG TUNNEL SOLAY VALLY MNALI 175103
31.01.2020
Valuation Purpose
211.
EB029582165IT
D-225095
IT
GAUTAM CHUGH A2/102 2 FLOR RAJOURI GARDEN ND 27
31.01.2020
Valuation Purpose
212.
EV918555668CN
D-225091
CN
RAJINDER NAGPAL THE HEMITAGE PARK AREA RD DHAKOLI FLAT NO 601 H BLOCK ZIRAKPUR PB 140603
31.01.2020
Valuation Purpose
213.
EE337789562CN
D-225092
CN
AMIT KUMAR C/ NIMAL NIWAS HN 1005/22 SHIV NAGAR NR SHARDA INTERNATIONAL SCHOOL GGR 122001
31.01.2020
Valuation Purpose
214.
EV917749906CN
D-225090
CN
ANJALI GUPTA 4 DEFENCE COLONY MARKT NEXT TO CITY BANK ND 24
31.01.2020
Valuation Purpose
215.
EV917519372CN
D-225088
CN
NINA PILLAI G-1 ANAND NIKETAN BENITO JUAREZ MARG G F ND 21
31.01.2020
Valuation Purpose
216.
EV758509493CN
D-225086
CN
WANGSIMING FLAT NO 503 TOWER 2 ORCHID PETAL SEC 49 SOHNA RD GGR HR 122002
31.01.2020
Valuation Purpose
217.
EX032015528SG
D-225050
SG
Lalit Raj L22 T/F Gali No.25 Mahendra Park New Delhi 110033
31.01.2020
Valuation Purpose ,
End Use
218.
EE181347334IL
D-225048
IL
Secealine Sevike G 1123 G/F Sushant Lok3 SEC 57 GGR 122002
31.01.2020
Valuation Purpose
219.
EV757505124CN
D-225042
CN
Yashdeep Shokeen Nangloi New Delhi 110041
31.01.2020
Valuation Purpose
220.
EV757944094CN
D-225039
CN
Rahul Yadav 176 B/22 Shiv Nagar Shakti Nagar Shakti Park Colony SEC 10A GGR 122001
31.01.2020
Valuation Purpose
221.
EB712542538CN
D-225035
CN
Madhu Malik 36 G/F Vijay Block LAxmi Nagar New Delhi 110092
31.01.2020
Valuation Purpose
222.
EP439792522NZ
D-225036
NZ
Aamir Raza 86A 4/F Humayu Pvr SAfdarjung Encla New Delhi 110029
31.01.2020
Valuation Purpose
223.
CJ207529963US
D-2503
USA
KSB INTERNATIONAL, E-2/47 SHASTRI NAGAR, PO ASHOK VIHAR, ND52
30.01.2020
Valuation Purpose ,
End Use
224.
CJ207475125US
D-2495
USA
BANARAS HINDU UNIVERSITY, GRACE DARLING, DEPT. OF PHILOSOPHY & RELIGION , ARTS FA., VARANASI UP 221005
30.01.2020
Valuation Purpose ,
End Use
225.
CH088549378US
D-2475
USA
Harbhej Singh S-569 GK11, Greater Kailash New Delhi 110048
30.01.2020
Valuation Purpose
226.
CD661838085NO
D-2469
NO
Tarun Bhilwara WZ-14D/3 First Floor Kailash Park New Delhi 110015
30.01.2020
Valuation Purpose
227.
CQ880784828DE
D-2450
DE
SKJEWELS ROOP KUMAR 14B/7001 2ND FLOR DEV NAGAR KAROL BAG NEW DELHI 110005
30.01.2020
Valuation Purpose
228.
CJ207539634US
D-2297
USA
AMBITIOUS FLYING CLUB, NH91, ALIGARH , DHANIPUR, PO-PANETHI, ALIGARH UP 202001
30.01.2020
Valuation Purpose
229.
CG127953710US
D-2289
USA
PRABHJIT GILL, 70-K, SARABHA NAGAR, LUDHIANA, 141001 PB
30.01.2020
Valuation Purpose ,
End Use
230.
CH089035799US
D-2283
USA
ABHISHEK RANAUT, WZ-85 FLAT NO 204, BLOCK RZ PALAM VILLAGE, ND45
30.01.2020
Valuation Purpose
231.
CJ561165744US
D-2356
USA
GURBACHAN KAUR RGB 90, 3RD FLOOR TAGORE GARDEN ND 27
30.01.2020
Valuation Purpose
232.
CJ561165727US
D-2357
USA
SAHIBJIT KAUR ROAD NO 73, H.NO. 26B 2ND FLOOR PUNJABI BAGH WEST ND 26
30.01.2020
Valuation Purpose
233.
CJ561165735US
D-2358
USA
AMARJIT KAUR ROAD NO 73, H.NO. 26B 1ST FLOOR PUNJABI BAGH WEST ND 26
30.01.2020
Valuation Purpose
234.
RZ317168175GB
D-273116
GB
Harish Guglani 81/84 SArvapalli Mall Avenue Lucknow 226001
30.01.2020
Description & and Use
235.
RZ317168184GB
D-273113
GB
Papu Raj Bhar Anjaan Shahid Bazar Near Allahabad Bank Bilaiagunj Azamgarh 276121
30.01.2020
Description & and Use
236.
RZ317168207GB
D-273112
GB
Mohd. Danish 82/74 Guru Govinds Singh MArg Lucknow 226001
30.01.2020
Description & and Use
237.
RZ317168245GB
D-273110
GB
Mohd. Anas Era Lucknow Medical College Red Boys Hostel Lucknow 226003
30.01.2020
Valuation Purpose ,
End Use
238.
RB893034187SG
D-273080
SG
Sandeep Gupta 2 Floor 142 Avtar Encl Pashim Vihar New Delhi 110063
30.01.2020
Valuation Purpose ,
End Use
239.
RP851506288CN
D-273071
CN
GAUTAM MALHOTRA C-127 REX OPTICAL 2 FLOR NARAINA INDI AREA PH 1 ND 28
30.01.2020
Valuation Purpose ,
End Use
240.
RF788961486SG
D-273072
SG
ANKIT SPALL B-17/A NISHANT PARK KAKROLA MORE ND 78
30.01.2020
NOC From DGCA & import License From DGFT
241.
RF783171375SG
D-273070
SG
Neeraj Deshwal 7B Top Floor Netaji Subhash Mar Daryaganj New Delhi 110002
30.01.2020
Valuation Purpose ,
End Use
242.
RB891758259SG
D-273052
SG
MAYANK SHARWA VIP RD RD HN 71-A/6 SAVITY ENCLAVE ZIRAJPUR PB 140603
30.01.2020
NOC From DGCA & import License From DGFT
243.
RP866769847CN
D-273053
CN
SUNIL SALIJA A-79 FLAT NO 1 UPPER GROUND FLOR GURDWARA RD NR OLD PO UTTAM NAGAR ND 59
30.01.2020
Valuation Purpose ,
End Use
244.
RB892343403SG
D-273050
SG
Rajat Goyal Ey GDS Tower A 1st Floor SEC 39 GR HR 122001
30.01.2020
NOC From DGCA & import License From DGFT
245.
RF781457781SG
D-273039
SG
ANURAG GOYAL APEX METER CONTROL 699 PREM NAGAR GALI NO 7 YAMUNANAGAR HR 135001
30.01.2020
Valuation Purpose ,
End Use
246.
RP809923809SG
D-273037
SG
SANJEET RAI AKANT FARM HOUSE MOUJGARH MANDI DABMO HR 125104
30.01.2020
NOC From DGCA & import License From DGFT
247.
EB7123019823CN
D-225076
CN
HYUNBOO SHIN FLAT 202 CASTILLE COURT TOWER JAYPEE GREEN GREATER NOIDA UP 201310
30.01.2020
Valuation Purpose ,
End Use
248.
EX214533739SG
D-225014
SG
Anwar Jamal 1500/A4 Gali Kotana Suiwalan Darya Ganj New Delhi 110002
30.01.2020
Valuation Purpose ,
End Use
249.
EB030601131BR
D-225010
BR
Life Long Meditech Ldt Plot No 23 SEC 5 Manesar GGR 122050
30.01.2020
Valuation Purpose ,
End Use
250.
EV917226135CN
D-225009
CN
Dance Smit A 225 Shivalik NR Malviya Nagar New Delhi 110017
30.01.2020
Valuation Purpose
251.
EV918126893CN
D-225004
CN
Capil 39/35 3/F West Punjabi Bagh New Delhi 110026
30.01.2020
Valuation Purpose ,
End Use
252.
EA279585845CN
D-224997
CN
DUN ZHU CHODRON TIBETAN MEDICAL ASHRO INST DHARAMSHALA DIST KANGRA 176215
30.01.2020
Valuation Purpose ,
End Use
253.
EA394097750CN
D-224993
CN
RAMAN DEWAH 523 SEC A POCK C VSANT KUNJ ND 70
30.01.2020
Valuation Purpose ,
End Use
254.
EE164183785TZ
D-224983
TZ
JOYETH COMFORT BWANA LOVELY PROFESSONAL UNIVERSITY JALANDHAR GT RD PHAGWARA PB
30.01.2020
Valuation Purpose ,
End Use
255.
EB892058227FR
D-224984
FR
AMARJIT BAKSI FARM NO 9 GREN AVENUE VASANT KUNJ ND 70
30.01.2020
Valuation Purpose ,
End Use
256.
EV758649544CN
D-224982
CN
Nitin CHabra Hno 54 G Floor NRI Complex Mandokni Alakhanda GK 4 New Delhi 110019
30.01.2020
Valuation Purpose
257.
EJ734201076JP
D-224958
JP
Wenyan Cao C/O Neeti First Floor D 224 Defence Colony New Delhi 110024
30.01.2020
Valuation Purpose
258.
EV757992280CN
D-224956,224981
CN
Nagender Jha WZ 419 B Naraina Village Level 2 And 3 New Delhi 110028
30.01.2020
Valuation Purpose
259.
EB770499539FR
D-224952
FR
Amit Kumar Das Hellmann Worldwide Infotech Center Dundohera 14/2 Old Gurgaon Delhi Road Udyog Vihar GGR HR 122016
30.01.2020
Valuation Purpose ,
End Use & NOC From P&Q
260.
EJ250874316AU
D-224948
AU
Sushil Kumar H 420 Bazitpur Thakur Nangal New Delhi 110039
30.01.2020
Valuation Purpose ,
End Use
261.
EA414655070CN
D-224942
CN
Anil SB Interantional Khasra No 154/420 Finviri Bawana Delhi 110039
30.01.2020
Valuation Purpose ,
End Use
262.
EE581979487GB
D-224919
GB
ARENDU GHOSH A-14/F F 2 A BLOCK DILSHAD GARDEN ND 95
30.01.2020
Valuation Purpose ,
End Use
263.
EP067843873RU
D-224920
RU
KICKASS ADVENTURE LTD C-50 THIRD FLOR SHARDA PURI RAMNESH NAGAR ND 15
30.01.2020
Valuation Purpose ,
End Use
264.
EE578890728GB
D-224916
GB
AJAY KUMAR S/O OM PRAKASH HN 001 2 GALI BADRAO AMRITSAR PB 143001
30.01.2020
Valuation Purpose ,
End Use
265.
ET126402242AU
D-224894
AU
SHAJNA SARKAR D 153 THE ICON DLF PH 5 SEC 43 GGR HR 122009
30.01.2020
Valuation Purpose ,
End Use
266.
EJ250731604AU
D-224892
AU
GURTEJ SINGH PUNIA DHARAMKOT SUB OFFICE MOGA PB 142042
30.01.2020
NOC From Jewellery appraiser
267.
EE011570808LK
D-224891
LK
DR RAJESH KASHYAP HNO 4/43 OLD RESIDENTIAL CAMPUS SANJY GANDHI POST GRADUATE INSTITUTE MEDICAL SCIENCE RAE BARIELY LUCKNOW
30.01.2020
Valuation Purpose ,
End Use
268.
EE503790828AE
D-224889
AE
ABDUL AJIJI SOMAI HN 19 KHARASHA GONDA UP 271123
30.01.2020
Valuation Purpose ,
End Use
269.
EA509242555CN
D-224885
CN
JAI MEJIE HNO 66 SEC 99 CHD 160009
30.01.2020
Valuation Purpose ,
End Use
270.
EF729825034IE
D-224882
IE
SABAHAT ANWAR PARK INTERNATIONAL 89/193 SOHAN LAL COMPOUND BARA MANDI KANPUR UP 208001
30.01.2020
Valuation Purpose ,
End Use
271.
EV917443855CN
D-224858
CN
Shashi Chadha 36/22 F/F Est Patel Nagar New Delhi 110008
30.01.2020
Valuation Purpose
272.
EE332646638NG
D-224832
NG
Harish Kr F 47 Devli Rd Bhim Markt Khanpur Ext New Delhi 110080
30.01.2020
Valuation Purpose
273.
EE042526755HR
D-224817
HR
Mr Anurag 98 N Ventres 149 Kadambari Apart SEC 9 New Delhi 110085
30.01.2020
Valuation Purpose ,
End Use
274.
EE183516092PH
D-224808
PH
Irfan Ahmad Baba S/GH Nabi Baba R/Bandaybagh Dist Ganderbal Jammyu 191201
30.01.2020
Valuation Purpose ,
End Use
275.
EA497161675NL
D-224809
NL
Dilshad Kaur 603/B Bhai Mati Das Soceity Ghi SEC 23 Behid Nada Shaib Panckkula HR 134109
30.01.2020
Valuation Purpose ,
End Use
276.
EE001744915RU
D-224798
RU
Oxychem Mines And Minerals Pvt. Ltd. Anjani Apartment Flat No 8 House No 641/2 Export Enclave New Delhi 110062
30.01.2020
Valuation Purpose ,
End Use
277.
EG220777647ET
D-224792
ET
Dr.Tesfaye Korme Oda Bole Subcity Biotech Pharma A 90 3rd Floor DDA Shed Okhla Industrial Area Ph 2 New Delhi 110020
30.01.2020
Valuation Purpose ,
End Use
278.
CH089055665US
D-2252,2253
USA
SANGEET CHOPRA ALEO WORLD GYM 8275 DURGA PURI HAIBOWAL KALAN ST.15 LUDHIANA PB 141001
29.01.2020
Valuation Purpose
279.
CY188453111US
D-2337
USA
Mansi Sareen E 104 Greater Kailash Part 1 New Delhi 110048
29.01.2020
Valuation Purpose
280.
CJ207537593US
D-2316
USA
ZOMATO OFFICE, SAHIL AHAMAD GOLF COURSE ROAD 4TH FLOOR GURUGRAM 122009
29.01.2020
Valuation Purpose
281.
CH089199846US
D-2309
USA
SHIV KUMAR E2 BLOCK -A NARAYANA APT KHANPUR DL- 110062
29.01.2020
Valuation Purpose ,
End Use
282.
CH089188313US
D-2305
USA
A S MITAL CHAIRMAN CHAK GUJRAN PO- PIPLANWALA JALANDHAR 146022
29.01.2020
Valuation Purpose
283.
CY047992887US
D-2302
USA
ABEER KUMAR C-13-D DDA FLAT MUNIRKA ND 110067
29.01.2020
Valuation Purpose
284.
EE002420076CN
D-224777
CN
Rakesh Nagar Bahra Near Aardar Glassed Barwala Rd Darabassi Sas Nagar Mohali PB
29.01.2020
Valuation Purpose ,
End Use
285.
EY603126766FR
D-224750
FR
Baisantry Rajeev Ranjan E 131 A DDA Flats Munurka New Delhi 110067
29.01.2020
Valuation Purpose ,
End Use
286.
ES283912017KR
D-224747
KR
MR. Mayur Jain 8/42 Industrial Area Kirti Nagar Dr. International Pvt Ltd. New Delhi
29.01.2020
Valuation Purpose ,
End Use
287.
EV758518756CN
D-224733
CN
Anil Kumar B 307 Gokal Puri Near Ankur Telecom DL 110094
29.01.2020
Valuation Purpose ,
End Use
288.
EZ164743019US
D-224731
USA
Gurpreet Kaur 257 Shastri Colony Gaushala Rd 140401 Rajpura Patiala PB 140401
29.01.2020
Valuation Purpose ,
End Use
289.
EC106462321BE
D-224714
BE
Saubarh Garg MA 54 Maulsari Avenue DLF PH 3 Block HR 122002
29.01.2020
Valuation Purpose ,
End Use
290.
EE203778571CA
D-224713
CA
Dr. Siddhartha Gogia HR D 5/501 Alhoha Apartments SEC 51 GR
29.01.2020
Valuation Purpose ,
End Use
291.
ES288733162KR
D-224706
KR
Mr Vmanjeet Jha Trading PVt Ltd 191 1 Floor Shahpur Jat New Delhi 110049
29.01.2020
Valuation Purpose
292.
EG260768731KR
D-224695,224736
KR
DINESH PANDEY J 9-8 DLF FACE 2 MG RD SEC 25 GGR 122002
29.01.2020
Valuation Purpose ,
End Use
293.
EV758581232CN
D-224696
CN
MD ASHAD RAJAPUR SIKRUR SARAMIR DIST AZAMGARH UP 2760305
29.01.2020
Valuation Purpose ,
End Use
294.
EA927367813CN
D-224697
CN
KARAN KAPOOR BLOCK H 3 VIKASPURI FLAT NO 56 LAXMI VIHAR APT ND 18
29.01.2020
Valuation Purpose ,
End Use
295.
EW005655875US
D-224692
USA
RAJ INTERNATIONAL SHOP NO 1 GURU NANAK MRKT JALANDHAR 144409
29.01.2020
Valuation Purpose
296.
EE181184698PH
D-224693
PH
BALLWANT SINGH VPO FATGARH KUROTANA DIST MOGA PB 142042
29.01.2020
Valuation Purpose ,
End Use
297.
EV757895606CN
D-224673
CN
Rohit Kumar 292/4 Ram Nagar GGR HR 122001
29.01.2020
Valuation Purpose ,
End Use
298.
EG720241455JP
D-224669,224700,224740
JP
MR RAHUL AGGARWAL LAAJ INTERNATIONAL A-2 NAIR INDUATRIAL AREA PH 1 ND 28
29.01.2020
Valuation Purpose ,
End Use
299.
EA927370401CN
D-224665
CN
KARAN KAPOOR BLOCK H 3 VIKASPURI FLAT NO 56 LAXMI VIHAR APT ND 18
29.01.2020
Valuation Purpose ,
End Use
300.
EV757666886CN
D-224662
CN
ABHISHEK KHANCHI HNO 227 SEC 30 URBAN ESTATE PIPLI KKR 136118
29.01.2020
Valuation Purpose ,
End Use
301.
EG260768325KR
D-224663
KR
DINESH PABNDEY J9-8 DLF MG RD SEC 25 GGR HR 12002
29.01.2020
Valuation Purpose ,
End Use
302.
EP985923348US
D-244659
USA
DEEPAK SHARMA B 133 HOUSING BOARD COLONY NR BOBBY GYM AMBALA CANTT HR 133001
29.01.2020
Valuation Purpose
303.
EH013028206US
D-224660
USA
JASVIR PURI GANDHARU JAIN FATEHGARH SAHIB PB 140802
29.01.2020
Valuation Purpose ,
End Use
304.
EE189831194CA
D-224646
CA
ARATHI GUJARATS DUTT HNO 221/15 BLOCK MAIN RD GALI NO 7 VISHNU GARDEN ND 27
29.01.2020
Valuation Purpose
305.
EG701640945JP
D-224642
JP
MR SAURABH VERMA YUSUFPUR BHAWAN MUKHAND NAGAR KANNUJ 209726
29.01.2020
Valuation Purpose
306.
EP852246451US
D-224640
USA
MILLS PEES INDIA PVT LTD ARUN CHUGH 104 GUPTA PLAZA PLOT 13 SITE 37 38 ND 19
29.01.2020
Valuation Purpose
307.
EG260747983KR
D-224615,616
KR
RAM PRATAP INTERATIONAL AESTHETICS 26 POORVI MARG NR MODERN SCHOOL VASANT VIHAR ND 57
29.01.2020
Valuation Purpose ,
End Use
308.
ES286744043KR
D-224505
KR
PRATEEK SINGHAL VARDHMAN FURITE PLAZA VASUNDRA 138 FF LSC PLOT NO 1 ND 96
29.01.2020
Valuation Purpose
309.
EZ005801754SG
D-224412
SG
SHWETA KUMAR A 0306 ATS HACIENDAS KHAND INDIRAPURAM GHZBD UP 201014
29.01.2020
Valuation Purpose ,
End Use
310.
EA314575762HK
D-224413
HK
FAIZAN ALI HNO 1589 3RD FL SEC 10A GGR HR 122022
29.01.2020
Valuation Purpose ,
End Use
311.
LB834532504GB
D-290219
GB
KETAN RAJAWAT IIT KANPUR 305 33 TYPE 3 KANPUR UP 208016
29.01.2020
Valuation Purpose ,
End Use
312.
LP943648225GB
D-290220
GB
SHIVI GOEL 1 FLOR DRAPASTHA COLONY SEC 32 FARIDABAD 121003
29.01.2020
Description & and Use
313.
LG203485326GB
D-290204
GB
ADITYA GHOSH B 1006 B BLOCK ANSALA PALAM VIHAR GR 122017
29.01.2020
Valuation Purpose ,
End Use
314.
LP943648239GB
D-290205
GB
VIKASH KUMAR A 607 OURANIA APARMENT BEHIND SOUTH POINT MALL SEC 53 GR 122011
29.01.2020
Valuation Purpose ,
End Use
315.
LP132453787GB
D-290166
GB
Akash Nautiyal House No SD 02 SEC 45 Noida 201301
29.01.2020
Description & and Use
316.
RP445998534SG
D-273025
SG
ARCHANA JADON H 3162 SEC C POK 3 VASANT KUNJ ND 70
29.01.2020
Valuation Purpose ,
End Use
317.
RZ317168122GB
D-273017
GB
SHASHANK CHOWDHARY 445 PURANA QUELA BANU BANARSI DAS NGR CANTT RD 226001 LUCKNOW
29.01.2020
Valuation Purpose ,
End Use
318.
CY115441537US
D-2124
USA
PARMOD DHIR 1079 SEC 17 FARIDABAD HR 121003
28.01.2020
Valuation Purpose ,
End Use
319.
CY102786106AU
D-2170
AU
BHUPINDER KUMAR H. NO. 240 GALI NO 12 THAN SINGH NAGAR KAROL BAGH ND05
28.01.2020
NOC From Jewellery appraiser
320.
CY023336864DE
D-2162
DE
Gaurav Lohia B-2/15 New Delhi 110029
28.01.2020
Valuation Purpose ,
End Use
321.
CP235681110PL
D-2077
PL
RATIK SINGH B 155 GREATER KAILASH PART 1 GROUND FLOOR ND48
28.01.2020
Valuation Purpose ,
End Use
322.
CP403131187CN
D-2074
CN
FILM ELECTRONICS PVT. LTD. , 192 OPP ROADWAYS BUSSTAND DELHI ROAD MEERUT UP 250001
28.01.2020
Valuation Purpose
323.
EG691842733JP
D-224473
JP
CAMPSMA PVT LTD F 88 OKHLA INDUSTRIAL PH 1 ND
28.01.2020
Valuation Purpose
324.
EE813128197TW
D-224474
TW
MNM CRAFT EXPORT LLP D/91 SAM NAGAR F BAD HR 121001 KAMLESH SHARMA
28.01.2020
Valuation Purpose ,
End Use
325.
EE005546597RU
D-224441
RU
MAHAVIRA ENTERPRISES B 137 ROHARANA RD OPP PUNJABI BASTI GURUDWARA ND 07
28.01.2020
Valuation Purpose ,
End Use
326.
EA927133433CN
D-224434
CN
KARAMJIT SINGH AIRPORT RD VIJAY SOLANKI UPPER GADI GARH J K
28.01.2020
Valuation Purpose & NOC From W.P.C
327.
EP985939586US
D-224435
USA
HOWE OF POLISH AMIT CHOPRA FLAT NO 602 TOWER 6 MALIBU SOHNA RD HR 122018
28.01.2020
Valuation Purpose
328.
EB001413391HK
D-224430
HK
KASHIVA FATIMA PLOT NO 161 162 ECOTECH 3 UDOG KENDRA 2 NOIDA 201306
28.01.2020
Valuation Purpose
329.
EE739793490TW
D-224359
TW
RAHUL JAIN SHOP NO 5335 G/F MAIN SADAR THANA RD ND 06
28.01.2020
Valuation Purpose
330.
EX031728624SG
D-224352
SG
LAV MALHOTRA B4 NEW GAUTAM NAGAR UNA RD HOSHIARPUR 146001
28.01.2020
Valuation Purpose ,
End Use
331.
EE201275894CA
D-224353
CA
POONAM ARORA 3223 PINK ROSE SOCIETY SEC 49 D CHD 160047
28.01.2020
Valuation Purpose
332.
EA434608290CN
D-224341
CN
SANDEEP MALHOTRA ASAHI INDIA GLASS LTD PLOT NO A MANGLONE JHABERA RD ROOHEE 247667
28.01.2020
Valuation Purpose ,
End Use
333.
EB892782593FR
D-224341
FR
AAKANSHA OFFICE NO 117 G/F DSIDC COMPLEX MATA SUNDARI RD ND 02
28.01.2020
NOC From Jewellery appraiser
334.
EX214462581SG
D-224332
SG
RISHABH SINGH DA 285 SHALIMAR BAGH ND 88
28.01.2020
Valuation Purpose
335.
EE171662305TH
D-224333
TH
ANNY CULLIM 2526 G/F PH 4 SEC 28 GGR 122002
28.01.2020
Valuation Purpose & NOC From P&Q
336.
EE332648157NG
D-224334
NG
SHYAM LAL JAISWAL 89 F/F M BLOCKK MOHAN GARDEN UTTAM NAGAR ND 59
28.01.2020
Valuation Purpose
337.
EA497120747NL
D-224335
NL
SAKSHI GUPTA B X 331 TILAK RAM JAIN RD NEEM WALA CHOWK LDH 141008
28.01.2020
Valuation Purpose
338.
EX214370298SG
D-224326
SG
Auto SD INC G 30 SSG Majesty Mall Police Lines Pitampura New Delhi 110034
28.01.2020
Valuation Purpose
339.
EK111473066SA
D-223941,223948
SA
Shailendns Singh Katarili Malihabad Luknow UP 227111
28.01.2020
Valuation Purpose
340.
RP869170791CN
D-272991
CN
R.K ELECTRONICS 1533 BHAGIRATH PALACE DL 06
28.01.2020
Valuation Purpose ,
End Use
341.
RP868456223CN
D-272992
CN
HARIOM SHARMA 4497 /11 JAI MATA MKT 1ST FL TRI NAGAR ND 35
28.01.2020
Valuation Purpose
342.
RP861927492CN
D-272989
CN
PRINCE G 40 GR. FL MOHAN GARDEN RAM PARK RD NEAR MAIN CHOWK DL 59
28.01.2020
Valuation Purpose ,
End Use
343.
LP540214657MY
D-272969
MY
MANISH BHARDWAJ HNO 525 BHARDWAJ LANE 8TH BISWA GR NEAR BHARMAN CHOPAL HR 122001
28.01.2020
NOC From DGCA & import License From DGFT
344.
LP540216882MY
D-272947
MY
Shubham Ngrhari J7/1 95 Gopal Ganj Varanasi UP 221001
28.01.2020
Valuation Purpose ,
End Use
345.
RV293455719NL
D-272936
NL
NOOR FAIZAN B 21 NO 4 BRHAMPURI NEAR POOJA PUBLIC SCHOOL ND 110053
28.01.2020
Valuation Purpose ,
End Use
346.
CH088792032US
D-2097
USA
Namir Noomar Flat 1093 Yhite House Apts Plot No 8 Noida UP
27.01.2020
Valuation Purpose
347.
CY525177625DE
D-2084
DE
Sandeep Kumar Jaiswal C2429 Sushant Lok 1 Gurugram
27.01.2020
Valuation Purpose
348.
CJ499194022US
D-2028
USA
JANMAI JAI SINGH, H.NO 22, GRP HOUSING SOCIETY 10, SEC 20, PANCHKULA HR 134117
27.01.2020
Valuation Purpose
349.
CY526241210DE
D-1942
DE
A8 HARYANA POWER STATION COLONY, ROHTAK RD, ND35
27.01.2020
Valuation Purpose
350.
EH013094987US
D-224317
USA
HUSSAIN M LONE CHAKRASHIPORA BANDIPORA NEAR ZIYARAT HOUSAR SAHB BANDIPORA KASHMIR 193502
27.01.2020
Valuation Purpose ,
End Use
351.
EW005654866US
D-224305
USA
SANJAY KR. HOUSE NO 202 HB NO 204 VPO FATEHGARH VIVAN FATEHGARH SAHIB 141411
27.01.2020
Valuation Purpose ,
End Use
352.
EJ521854003JP
D-224301
JP
SIDDHARTH KHANNA A 7 GREATER KAILASH 1 ND 48
27.01.2020
Valuation Purpose ,
End Use
353.
EE057998297MY
D-224293
MY
APEX TRANSMISSION PVT LTD 300 GR. SEC 53 E.P.I.P KUNDIL HR PB 131028
27.01.2020
Valuation Purpose
354.
EE332073081NG
D-224294
NG
AYANFE DEBBY BLOCK B B /43 GR. NOIDA GB NAGAR UP 201302
27.01.2020
NOC From Jewellery appraiser
355.
EB019745584KR
D-224266
KR
YASH TIWARI A 19 1ST FL SEC 5 NOIDA UP 201301
27.01.2020
Valuation Purpose
356.
EJ250742346AU
D-224263,267
AU
G. JOSEPH SUDARSHAN DHOOP PVT LTD 133 A 2ND FL ND 30
27.01.2020
Valuation Purpose
357.
ES283585759KR
D-224231
KR
Kamal Incom Industries LTD Plot No 917 SEC IMT Faridabad HR 121001
27.01.2020
Valuation Purpose
358.
EE914633135HK
D-224220
HK
ARUN PANDEYA PUJA MEHRA AIR CANADA 111 ANSAL BHAWAN 16 KASTURBA GANDHI MARG ND 110001
27.01.2020
Valuation Purpose ,
End Use
359.
EE767114281TW
D-224213
TW
MOTILAL DULICHAND CPI LTD MR. RK MUKHOPADHAYA 20 INDUSTRIAL ESTATE KANPUR 208012
27.01.2020
Valuation Purpose ,
End Use
360.
EE914633118HK
D-224193
HK
ARUN PANDEYA PUJA MEHRA AIR CANADA 111 ANSAL BHAWAN 16 KASTURBA GANDHI MARG ND 110001
27.01.2020
Valuation Purpose ,
End Use
361.
EE177688249TH
D-224144
TH
Kenwar Alam Choud Hary C 2/25 Tibbia College Karol Bagh New Delhi 110005
27.01.2020
Valuation Purpose ,
End Use
362.
EJ250725555AU
D-224097
Au
Nitin Garg 90/36 AB No 7 Malviya Nagar New Delhi 110017
27.01.2020
NOC From Jewellery appraiser
363.
EH00380845SG
D-224088
SG
Amiripal Singh Flat No 617 GH 9 Paschim Vihar New Delhi 110087
27.01.2020
Valuation Purpose
364.
RU682361778NL
D-272921
NL
SANCHITA NANDA A 603 NEW KANCHENJUNGA APARTMENTS DWARKA SEC 23 NEAR DDA APARTMENT DL 110077
27.01.2020
NOC From DGCA & import License From DGFT
365.
RU293419566NL
D-272898,272910
NL
Noor Faizan B 21 No 4 Brhampuri Near Pooja Public School New Delhi 110053
27.01.2020
Valuation Purpose ,
End Use
366.
RU400278594NL
D-272884
NL
AALIND BANDA BAHADUR BOYS HOSTEL VRINDAVAN VIHAR LANE 1 DEHRADUN ROOM NO 205 UK 248001
27.01.2020
Valuation Purpose
367.
EE175500144TH
D-223830
TH
Sandeep VPO Shamri Gohana Sonipat 131306
25.01.2020
Detention for key
Valuation Purpose
368.
EA497054288NL
D-223816
NL
Rashmi Sinha 56 Pocket 8 SFS Flats Mayur Vihar PH 3 New Delhi 110096
25.01.2020
Valuation Purpose
369.
EP985921378US
D-223819
USA
Krishan Saroha 358/12 G/F SEC 12 Part 12 Sonipat 131001
25.01.2020
Valuation Purpose ,
End Use
370.
EB106093745US
D-224043
USA
Sumeet Singh Nanda 31 Maqbara Rd Lucknow UP 226001
25.01.2020
Valuation Purpose ,
End Use
371.
CY525537465DE
D-1968
DE
Khalid Anis, Shalimar Enclave 14/106 Civil Lines Kanpur 208001
24.01.2020
Valuation Purpose
372.
CP949225865HK
D-1908
HK
Renu George 633 Sector 37 Faridabad HR 121003
24.01.2020
Valuation Purpose
373.
CH088753232US
D-1893
USA
NAVDEEP CHAUDHARY B56 B THIRD FLOOR SINGLE STORY VIJAY NAGAR NEW DELHI 110009
24.01.2020
Valuation Purpose
374.
CJ207368991US
D-1882
USA
Archisman Saha G 30/270 Sector 3 Rohini New Delhi 110085
24.01.2020
Valuation Purpose
375.
CH088629204US
D-1862
USA
RAKESH KUMAR H.NO. 42 MOHALI NAVIPUR VPO ALAWALPUR JALANDHAR PB 144301
24.01.2020
NOC From ADC
376.
RZ842838945GB
D-272845
GB
PRADEEP ISHNOI F 19 GREEN PARK ND 110016
24.01.2020
Valuation Purpose
377.
RP869046525CN
D-272833
CN
Payal C-901 Guru Green Vista Indirapuram Nyan Khand 1 GHZ UP 201014
24.01.2020
Valuation Purpose ,
End Use
378.
RV295377767CN
D-272811
CN
ASHISH SHARMA RZC-82 DABRI EXT EAST ND 45
24.01.2020
Valuation Purpose
379.
RZ972991857GB
D-272812,815,8443,844
GB
VIPUL PHARMA 809 PEARL BUSINESS PARK NETAJI SUBHASH PLACE PITAMPURA
24.01.2020
Valuation Purpose
380.
RV301902778CN
D-272806
USA
VINEET KR HP 1 PITAMPURA ND 34
24.01.2020
Valuation Purpose
381.
RB890842848SG
D-272802
SG
SUNIL AGARWAL 7B/35A S/F RAMA RD ND 15
24.01.2020
Valuation Purpose
382.
RZ972991888GB
D-272803
GB
VIPUL PHARMA 809 PEARL BUSINESS PARK NETAJI SUBHASH PLACE
24.01.2020
Valuation Purpose
383.
RP853755858CN
D-272799
CN
Mohd. Abuzar Poyen KArgil Ladakh 194103
24.01.2020
Valuation Purpose
384.
LP540187761MY
D-272745
MY
Gyanendra Tewatia 77/9 3/F Vivat Cake Vasant Kunj New Delhi 110070
24.01.2020
Valuation Purpose ,
End Use
385.
RP445958654SG
D-272711
SG
Vivek Jadon HNO 3162 SEC C Pok 3 Vasant Kunj New Delhi 110070
24.01.2020
Valuation Purpose ,
End Use
386.
RV290307155CN
D-272692
CN
Nitin Sachdeva Mdan Wali Nagar Pachim Vihar B 7 113 1st Floor West DL 110082
24.01.2020
Valuation Purpose ,
End Use
387.
EB711550515CN
D-224034
CN
E 73 G/F West Tagore Garden New Delhi 110027
24.01.2020
Valuation Purpose ,
End Use
388.
EE203653982CA
D-224030
CA
A One Photostate and Business Center Op OLD City Tarn Taran 143401
24.01.2020
Valuation Purpose ,
End Use
389.
EJ250652328AU
D-224026
AU
Paramjeet Singh Pans General Store Raja Mkt Powyan 242401
24.01.2020
Valuation Purpose
390.
EX214374900SG
D-224007
SG
PARAMVEER SINGH C 43A SANJAY GRAM GGR 122001
24.01.2020
Valuation Purpose ,
End Use
391.
EB812083698FR
D-224008
FR
MOWATA CONSTANT NATHAN 1662 GOVINDPURI KALKAJI ND 16 4/F ND 19
24.01.2020
Valuation Purpose ,
End Use
392.
EP440351139NZ
D-224004
NZ
VEENA SHARMA B 61/62 MOHAN GARDEN DK RD UTTAM NAGAR ND 59
24.01.2020
Valuation Purpose ,
End Use
393.
CH088799906US
D-1850
USA
JYOTSHA SINGH 89 ANAND LOK NEW DELHI 110049
23.01.2020
Valuation Purpose ,
End Use
394.
EE011980286LK
D-223781
LK
C-304 Gayatni Appt Plat No 27 SEC 10 Dwarka New Delhi 110075
22.01.2020
NOC From Jewellery appraiser
395.
EN054338264JP
D-223777
JP
Arjun Seni E 46 3rd Floor Amar Colony Lajpat Nagar DL 110024
22.01.2020
Valuation Purpose
396.
CJ207364028US
D-1792
USA
CAPT HARISH CHANDEL CILL & PO RAUNI SHIMLA HIMACHAL PRADESH 171212
21.01.2020
Valuation Purpose
397.
CH088704302US
D-1746
USA
MARJHALL AGGARWAL K BLOCK HOUSE NUMBER 3/D SAKET ND 17
21.01.2020
Valuation Purpose ,
End Use
398.
CJ499304403US
D-1743
USA
MANIKARAN SINGH 2827/19 GROUND FLOOR BEADON PURA KAROL BAGH ND 05
21.01.2020
Valuation Purpose
399.
CJ499267277US
D-1731
USA
RANJU GUPTA 28 D RACQUET COURT ROAD OPPOSITE VIDHAN SABHA METR CIVIL LINES DELHI 54
21.01.2020
Valuation Purpose
400.
CJ499267277US
D-1732
USA
VIKASH JAIN VARDHMAN COMPUTER AND PERIPHERALS 402 SHAKUNTLA BUILDING 59 NEHRU PLACE DELHI 110019
21.01.2020
Valuation Purpose ,
End Use
401.
CE450696655US
D-1709
USA
RAVINDER NATH H.NO. 1630 A – BLOCK JAHANGIRPURI ND 110033
21.01.2020
Valuation Purpose
402.
CJ207400140US
D-1703
USA
DEEPTIMA HOTCHANDANI B-9 / 6318 VASANT KUNJ NEW DELH 110070
21.01.2020
Valuation Purpose
403.
RP863774432CN
D-272670
CN
Rakesh Arora S 46 Badli Industrial Estate PH-1 India Medical Instruments DL 42
21.01.2020
Valuation Purpose
404.
RV405640179NL
D-272669
NL
Ajay Sondhi Add C 633 LGF New Friend Colony City DL 110025
21.01.2020
Valuation Purpose
405.
RV284456407CN
D-272632
CN
Henry Wany B 206 Queens Court Building E Block GK 2 New Delhi 110048
21.01.2020
Valuation Purpose
406.
EE593861794GB
D-223761
GB
Katsha Mami Naia T 29 Khirki Ext Malviya Naoter New Delhi 110017
21.01.2020
Valuation Purpose ,
End Use
407.
EZ043379617US
D-223754
USA
RAHUL MADAN J 69 KALAKA JI ND 19
21.01.2020
Valuation Purpose ,
End Use
408.
EH013006191US
D-223755
USA
IMRAN HASAN ANSARI J 26/215 AK KANAL GARHA ROODWAYA BUSSTAND VARANASI 221001
21.01.2020
Valuation Purpose ,
End Use
409.
ES255532826KR
D-223728
KR
Won Jun Kim D 93 DLF Pinnacele Horizon Drive Golf DLF PH 5 SEC 43 GR HR 122009
21.01.2020
Valuation Purpose
410.
EB804150965FR
D-223715
FR
JARNAIL SINGH ASHHOOR TEHSILL PHILLOUR JALANDHAR B144410
21.01.2020
Valuation Purpose
411.
ES281546491KR
D-223707
KR
Kim Seong Jo Dolmaling Nurcery Posidpur Kangra HP 176057
21.01.2020
Valuation Purpose
412.
EP985938285US
D-223696
USA
DEEPIKA ADHESIVE SOLUTION PLOT 120 BLOCK A QUTUB VIHAR ND 71
21.01.2020
Valuation Purpose
413.
EG260496548KR
D-223693
KR
RAM PRAKASH VPO BURA THE MANDI DIST KULLU HP 175103
21.01.2020
Valuation Purpose
414.
EZ157052793US
D-223678
USA
Naveen Khnna Foremost Marketing Pvt M-1 Graan Mark Ext New Delhi 110016
21.01.2020
Valuation Purpose
415.
ES270172379KR
D-223646
KR
SUNIL SHARMA 1 FLOR SARPANCH 423A 1 FL GALI NO 1 ND 92
21.01.2020
Valuation Purpose
416.
EA286938720HK
D-223642,223669
HK
SANDEEP DUBEY TMB BATTYERY INDIA LTD C 124 SEC 63 NOIDA GAUTAM BUDH NAGAR 201301
21.01.2020
Valuation Purpose
417.
EE779992321TW
D-223607
TW
Gyana Vajra Sakya 187 Rajpur RD Dehjradun 248009
21.01.2020
Valuation Purpose
418.
EE514833515PH
D-223595
PH
GURPAL SI PANNU VPO KUDOWAL JALANDHAR PB 144803
21.01.2020
Valuation Purpose
419.
EA289540092HK
D-223596
HK
SONU RPC FOOD MG 12 LADO SARAI G F NR DDA ND 30
21.01.2020
Valuation Purpose
420.
CY522968979DE
D-1644
DE
Macissa Becker 3rd Floor C21 Westend Colony New Delhi 110021
20.01.2020
Valuation Purpose
421.
CJ499263377US
D-1683
USA
NADEEM KHAN SHOP NO. B 137 SHAHEED ASHTANYLLAH KHAN FISH MARKET GAZIP YR DELHI 110096
20.01.2020
Valuation Purpose ,
End Use
422.
EA496323933NL
D-223497
NL
CHITKARA EDUCATION TRUST CHITKARA UNIVERSITY SCO 160-161 SEC 9C MADHYA MARG CHD 160009
20.01.2020
Valuation Purpose ,
End Use
423.
EB106092820US
D-223515
USA
Sumeet Singh Nanda 31 Maqbara RD Lucknow 226001
20.01.2020
Valuation Purpose ,
End Use
424.
RR300460915TH
D-272454
TH
KARTIK GUPTA D 136 SANGAM VIHAR ND 80
20.01.2020
Valuation Purpose & NOC From P&Q
425.
RV298047901CN
D-272452
CN
JAPASH KUMAR MUKHARJEE D223 1ST FL LAKMINAGAR ND 92
20.01.2020
Valuation Purpose ,
End Use
426.
RR300460929TH
D-272434
TH
Kartik Gupta D 136 Sangam Vihar New Delhi 110080
20.01.2020
Valuation Purpose & NOC From P&Q
427.
RC060312805UA
D-272407
UA
Radhika Khandelwal S 173 G Kilash II 1st Floor New Delhi 110048
20.01.2020
Valuation Purpose
428.
RR284716243TH
D-272365
TH
Gautam Sinha Flat B 209 DJA Appt Plot 1A Dwarka SEC 13 PH 1 New Delhi 110078
20.01.2020
Valuation Purpose & NOC From P&Q
429.
RB888394845SG
D-272295
SG
Deepak S9 Pitampura New Delhi 110034
20.01.2020
NOC From DGCA & import License From DGFT
430.
RP862262198CN
D-272294
CN
Kaualjit Singh 142 Maitri Appt Plot 28 Patpar Ganj New Delhi 1100952
20.01.2020
Valuation Purpose ,
End Use
431.
RD010552745HK
D-272292
HK
Monika Sikka Hno 137 Ground Floor Huda SEC 14 Rohtak 124001
20.01.2020
Valuation Purpose
432.
RC043102497GB
D-272559
GB
Amam Mishra The Circle Huda City Center 5/F GGR
20.01.2020
Valuation Purpose
433.
RB888621851SG
D-272534
SG
VASKASH CHAWAL NOO 18 LAJPATH NAGAR RD NARAIN PURWA NEAR GURU NANAK DEGREE COLL KANPUR 208005
20.01.2020
Valuation Purpose
434.
LP540085263MY
D-272228
MY
Mustaqeem 377 Nayi Masjid Falq Enclave PH 2 Barelly 243006
18.01.2020
NOC From DGCA & import License From DGFT
435.
LP540105802MY
D-272282
MY
RISHAB TANEJA A56/7 DLF PH 1 NEAR DT MEGOMALL GR HR 122002
18.01.2020
Valuation Purpose
436.
CJ174705420US
D-1565
USA
JOGINDER YADAV 11-A J AND K BLOCK LAXMI NAGAR ND-92
18.01.2020
Valuation Purpose
437.
CP201133114AE
D-1324
AE
GURVINDER SINGH FLAT -201 2ND FLOOR BLOCK -M PHASE -2 MAYA GARDEN VIP 140603 ZIRAKPUR
18.01.2020
Valuation Purpose
438.
CF131956505AU
D-1322
AU
MOTOMAX INC MOTAMAS KILA NO. 3 TANWAR FARM LANE VILLAGE ANANGPUR FARIDABAD HR 121003
18.01.2020
Valuation Purpose
439.
CP002151706NP
D-1442
NP
MENRI GUEST HOUSE PHURBA THINLEY MENRI MONASTRY PO KATLA PANJOLA DIS SIMOUR HP
18.01.2020
Valuation Purpose
440.
CP002151860NP
D-1443
NP
DR SHARON CAUKLER MENRI GUEST HOUSE PHURBA THINLEY MENRI MONASTRY PO KATLA PANJOLA DIS SIMOUR HP
18.01.2020
Valuation Purpose
441.
CH088423341US
D-1460
USA
SANGEET CHOPRA ALEO WORLD GYM 8275 DURGA PURI HAIBOWAL KALAN ST.15 LUDHIANA PB 141001
18.01.2020
Valuation Purpose
442.
CH088423338US
D-1462
USA
SANGEET CHOPRA ALEO WORLD GYM 8275 DURGA PURI HAIBOWAL KALAN ST.15 LUDHIANA PB 141001
18.01.2020
Valuation Purpose
443.
CP900857549AE
D-1499
AE
KAVITA NAUTIYAL LAXMAN VIHAR LENE NO 1 OPPER NAKROONDA DEHRADUN 248008
18.01.2020
Valuation Purpose ,
End Use
444.
CC071217120IL
D-1500
IL
KADKAL SCIENTIFIC EQVIPMENT AMBALA JAGADHRI RD NH-444A AMBALA CANTT 133104 HR INDIA
18.01.2020
Valuation Purpose ,
End Use
445.
CF007676918CH
D-1516
CH
RASTOGI NAVNEET E-1/B 7, ALAKNANDA SHOPPING COMPLEX ND 19 P1 / 17 ND 110019
18.01.2020
Valuation Purpose
446.
CP060274815TH
D-1525
TH
MR. NARATHIP RAKSAKIT 78 PASCHIMI MARG BLOCK C VASANT VIHAR NEW DELHI 110057
18.01.2020
NOC From Jewellery appraiser
447.
CJ174810502US
D-1531
USA
MANISH KUMAR 2279/1 NEAR POLICE STATION POST NO.4 NAHAN H O. AMBALA CITY 134003
18.01.2020
Valuation Purpose
448.
CH087944536US
D-1559
USA
DENTAL DALLS ANMOL NAGPAL 99 JANTA MARKET JHANDEWALAN ND-27
18.01.2020
Valuation Purpose
449.
CX234887090US
D-1554
USA
GAMAN KAPOOR J-10 1ST FL GALI NO. 3 BARI WALA BAGH HARI NAGAR ND-64
18.01.2020
Valuation Purpose
450.
RU683152833NL
D-271995
NL
JAGPREET SINGH SEC 55 HOUSE NO 91 NEAR MOTHER DAIRY FARIDABAD 121004
18.01.2020
Valuation Purpose ,
End Use
451.
RE156694408LT
D-272000
LT
DIVYANSHU BHAYANA 80 3RD FL NEAR MK DAIRY PH 2 OM VIHAR NAGAR ND DL 110059
18.01.2020
Valuation Purpose
452.
RS911868445DE
D-272030
DE
Dr. Gurmeet Singh B 60 Shyam Nagar New Delhi 110018
18.01.2020
Valuation Purpose
453.
RB885092700SG
D-272042
SG
Suthakur R. House 3 Tejpal Lohia Opp 255 Transit Camp Prahaladpur Cantt Army DL Cantt DL 110010
18.01.2020
NOC From DGCA & import License From DGFT
454.
RB885843001SG
D-272059
SG
Udayveer Singh Jahangirpuri Metero Station E 6 SMA Industrial Area DL 110033
18.01.2020
Valuation Purpose ,
End Use
455.
RP845965611CN
D-272067
CN
Apurrv Gaurav DDA SFS Flat Dwrka 244 New Delhi 110077
18.01.2020
Valuation Purpose ,
End Use
456.
RF782662118SG
D_272062
SG
Chandra Shekar Pradhan Room No.44 ARavali Part Graduate Hostel Moti Bagh New Delhi 110021
18.01.2020
Valuation Purpose ,
End Use
457.
RU827172479GB
D-722012
GB
Updip Singh H.NO. 34 ST. No 5 Gopal Nagar Amritsar PB 143001
18.01.2020
Valuation Purpose ,
End Use
458.
RE156694354LT
D-272001,002
LT
DIVYANSHU BHAYANA 80 3RD FL NEAR MK DAIRY PH 2 OM VIHAR NAGAR ND DL 110059
18.01.2020
Valuation Purpose
459.
RC043102395GB
D-272138
GB
MRS. KAVITA SINGH 22 RAJDOOT MARG CHANAKYA PURI ND 110021
18.01.2020
Valuation Purpose
460.
EV918166946CND-223486
CN
Nitin Kumar Anand D 50 Str No 2 Bajan Pura New Delhi 110053
18.01.2020
Valuation Purpose
461.
EE332671249NG
D-223477
NG
`Priya Gurung H 3 77 Flat 14 KH NO 79/18 Begali Clony Mahavir Enclave Palam New Delhi 110045
18.01.2020
Valuation Purpose ,
End Use
462.
EY619774131US
D-223476
USA
Bharti Bhardwaj HNO 1631 A Block Jahangir Puri New Delhi 110033
18.01.2020
Valuation Purpose ,
End Use
463.
CH088082554US
D-1410
USA
Aakansha Rustagi 87 Daryaganj New Delhi 11002
17.01.2020
Valuation Purpose
464.
CH088079263US
D-1401
USA
SANDEEP KAUSHIK 2 ND FLOOR HNO 1210 SEC 46 GURGOAN HR 1200001
17.01.2020
NOC From Jewellery appraiser
465.
CJ499044266US
D-1391
USA
UTSAV FASHION PVT LTD RETURN REFERSNCE NO 718251 D-112 PHASE 1 OKHLA IND AREA ND20
17.01.2020
Valuation Purpose
466.
CL729794500NL
D-1382,1383
NL
SATYAM BOOKS PVT LTD. 2/13 ANSARI RD. DARIYA GANJ ND 2
17.01.2020
Valuation Purpose
467.
CX431562418US
D-1373
USA
Priya Darshi Gupta Pocket 3 H.No. 74 Rohini Delhi 110085
17.01.2020
NOC From Jewellery appraiser
468.
CX136979851US
D-1302
USA
GOLDI BANSAL OLD POST OFFICE WALI GALI BAZAPUR (U.S NAGAR) UTTARAKHAND 262401
17.01.2020
Valuation Purpose ,
End Use
469.
CH088030486US
D-1298
USA
GAURAV VERMA #403-A , GH-2 , MDC SECTOR 5 PANCHKULA HARYANA 134109
17.01.2020
NOC From Jewellery appraiser
470.
CH088193630US
D-1294
USA
RAVI BHUSHAN HOUSE NO. A31/6F , MAIN SHASTRI MARG . STREET NO.1 MOUJPUR DELHI 110053
17.01.2020
Valuation Purpose ,
End Use
471.
CH088000881US
D-1274
USA
NAJIA ANWARI BOLAK G:30 4TH FLOOR JANPURA EXTENSION ND 110014
17.01.2020
Valuation Purpose
472.
CH088083965US
D-1271
USA
SOURABH KUMAR 266/2 NEAR WATERTANK WARD NO 2 MEHRAULI IN 110030
17.01.2020
Valuation Purpose ,
End Use
473.
CH088109637US
D-1265
USA
V. KUMAR 217, TOWER 5 , HEWO APARTMENTS PART 1 SECTOR 56 GURGAON HR- 122011
17.01.2020
Valuation Purpose ,
End Use
474.
EQ300240185MY
D-223289
MY
Sumer Katiya D 964 New Friends Colony New Delhi 110065
17.01.2020
Valuation Purpose ,
End Use
475.
LP539998895MY
D-271970
MY
Parvesh Goyal H/No 101 SEC 2 Panchula 134112
17.01.2020
NOC From DGCA & import License From DGFT
476.
RB887440328SG
D-271953
SG
SHOAIB SAIFI NEAR MYSORE PALACE MANDI SAMITRD SAHARANPUR UP 247001
17.01.2020
Valuation Purpose
477.
RU677592306NL
D-271946
NL
RAHUL MITAL 1965 GALI NEELA GALI ARYA SAMJ GALI SITA RAM BAZAR OLD 1965 NEELA WALI GALI CENTRAL ND 06
17.01.2020
Valuation Purpose ,
End Use
478.
RU677901577NL
D-271947
NL
SUDESH BHANGRA HNO 30/1 CHINAR COMPLE UDHAMPUR MILITARY AREA UDHAMPUR J K 182121
17.01.2020
Valuation Purpose ,
End Use & Arms License
479.
RB884990140SG
D-271939
SG
RISHABH PRAKASH 219 NEW NRH Nagar shekpur opp badi neem tree faridabad rd UP 226016
17.01.2020
NOC From DGCA & import License From DGFT
480.
RF86088969SG
D-271924
SG
NAVEEN GUPTA AMRIK SINGH RD HOUSE NO 38.37 LAXMI ST BHATINDA PB
17.01.2020
NOC From DGCA & import License From DGFT
481.
RB887802720SG
D-271919
SG
Shrey B 53 PKT 4 Kendriya Vihar Noida UP 201304
17.01.2020
NOC From DGCA & import License From DGFT
482.
RZ824823839GB
D-271825
GB
M. Sokhi 2282 2nd Floor SEC 35 C Chandigarh 160035
17.01.2020
Valuation Purpose
483.
RZ101621471GB
D-271822
GB
Prakash Kaur VPO Jangraon Lucdhiana PB
17.01.2020
Valuation Purpose ,
End Use
484.
RZ614345127GB
D-271821
GB
Mohan Singh Auja Phillor Jallandhar PB
17.01.2020
Valuation Purpose ,
End Use
485.
RV290719717CN
D-271778
CN
Aatika Manzar C-65 Nizamuddin East 2 Fl New Delhi 110013
17.01.2020
Valuation Purpose ,
End Use
486.
RV284277754CN
D-271699
CN
DLGWEBIT SOLUTION PVT LTD WB 22/A UPPER GROUND FLOR WB BLOCK SHHARPUR ND 92
17.01.2020
Valuation Purpose ,
End Use
487.
CV108108292NL
D-65008
NL
Kanwar Deep Juneja Karam House E 9/4 Vasant Vihar New Delhi 110057
16.01.2020
Valuation Purpose
488.
CJ174073260US
D-1215
USA
PULKIT OBERAI H.NO. 246/2H OLD RAILWAY RD. BASANT VIHAR NEAR ATUL NURSHING HOME ROORKEE UK 247667
16.01.2020
Valuation Purpose
489.
CJ499066377US
D-1211,1212
USA
ANIL KAUSHIK INTNL FEDERATION OF WORLD CROSSBOWS 274-A BLOCK H SEC-12 PRATAP VIHAR GHAZIABAD UP 201009
16.01.2020
Valuation Purpose ,
End Use
490.
CJ499117516US
D-1225
USA
RAHUL SINGHA FCA 152 ADARSH NAGAR BALLABGARH NALANELA SCHOOL FARIDABAD
16.01.2020
Valuation Purpose ,
End Use
491.
CY523288031DE
D-1237
DE
HINDUSTAN SPRINGS LTD JHAVSAITHLY JAJRA RD SEC-39 PART II BALLABGARH 181004
16.01.2020
Valuation Purpose
492.
CF131949623AU
D-1249
AU
RAJIV AGGARWAL 1768/181 SHANTI NAGAR TRI NAGAR ND-85
16.01.2020
Valuation Purpose ,
End Use
493.
CP056935018TH
D-1242
TH
GAUTAM SINGHA FLAT 3209 DJA APARTMENT PLOT NO. 1A DWARKA SEC-13 PHASE 1 ND-78
16.01.2020
Valuation Purpose
494.
CH109695285AU
D-1259
AU
YAMUNA APARTMENTS ALAKNANDA DON BOSCO RD. KALKAJI ND-19
16.01.2020
Valuation Purpose
495.
CP380978745CN
D-1119
CN
NITIN GUPTA A128 JOSHI COLONY I P EXT PATPARGANJ ND-92
16.01.2020
Valuation Purpose
496.
CM290340221US
D-1120
USA
VARDHEN GOTAL INDOSAM RD. SEC-75 B, 101 NOIDA UP 201301
16.01.2020
Valuation Purpose ,
End Use
497.
CH087882173US
D-1124
USA
SHIV KUMAR CHAUHAN E-2 BLOCK A NARAYAN APARTMENT KHANPUR ND-62
16.01.2020
Valuation Purpose ,
End Use
498.
CJ499063150US
D-1131
USA
FRANK EDUCATIONAL AIDS A-39 BLOCK A SEC- 4 NOIDA UP 201301
16.01.2020
Valuation Purpose ,
End Use
499.
CL648308295DE
D-1161
DE
ASIAN SPORT PATIALA NARINDER KUMAR SHARMA GHALORIA GATE MAI JI DI SARAI PB 147001
16.01.2020
Valuation Purpose ,
End Use
500.
CH088283410US
D-1173,1175
USA
SANGEET CHOPRA ALEO WORLD GYM 8275 DURGA PURI HAIBOWAL KALAN ST.15 LUDHIANA PB 141001
16.01.2020
Valuation Purpose
501.
CH087995229US
D-1199
USA
Fareed Ahmed 99/29 2nd Floor Olhla Zakir Nagar New Delhi 110025
16.01.2020
Valuation Purpose ,
End Use
502.
CJ499066275US
D-1210
USA
ANIL KAUSHIK INTNL FEDERATION OF WORLD CROSSBOWS 274-A BLOCK H SEC-12 PRATAP VIHAR GHAZIABAD UP 201009
16.01.2020
Valuation Purpose ,
End Use
503.
EV759362176CN
D-223156
CN
Sahil Goyal Microtech Build IT Park Chd 160101
16.01.2020
Valuation Purpose
504.
EE177907465TH
D-223149
TH
GAUTAM SIMGH TAMOLIUE TRAVEL PVT LTD SPAZEDAGE 434 A 4 FL 122002
16.01.2020
NOC From Jewellery appraiser
505.
EX214238609SG
D-223199
SG
Adarsh Gopinath A-150 Par Gvan Dera SEC 82 Faridabad 121004
16.01.2020
Valuation Purpose
506.
EX214366775SG
D-223127
SG
SUSHIL KUMAR GUPTA NO 4 DEFENCE COLONY MARKET NEXT TO CITI BANK AT NR DEF COLONY ND 24
16.01.2020
Valuation Purpose
507.
RB885426629SG
D-271734
SG
SHALENDER KR SINGH FLAT NO 11 1 FL AKSHARDHAM APT PKT 3 DWARKA SEC 19 ND
16.01.2020
Valuation Purpos
