Download - delhicustoms.gov.indelhicustoms.gov.in/fpo-pdf/fpo-pdf/new list.docx  · Web view2020-02-13 · S.No. Parcel Tracking ID. Country of Origin. Receiver’s Name and Address. Date of

Transcript

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