infratech/Unclaimed... · CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY) Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband

CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY)

Investor First Name

Investor Middle Name

Investor Last Name

Father/Husband First Name

Father/Husband Middle Name

Father/Husband Last Name

Address Country State District Pin Code Folio NumberDP Id‐Client Id‐Account Number

Investment TypeAmount

transferred

Proposed Date of transfer to IEPF(DD‐MON‐YYYY)

RENU PAL NA 133/701 M BLOCK KIDWAI NAGAR KANPUR

INDIA Uttar Pradesh 208023 00000000000000001299

Amount for matured deposits

49000 25‐OCT‐2018

YOGESH GUPTA NA J‐15 FINE HOME APPTTS MAYUR‐VIHAR PHASE‐I DELHI

INDIA Delhi 110091 00000000000000011108


42000 20‐JAN‐2019

SIDDHARTH KHER NA ALAKA 1ST FLOOR 14TH ROAD KHAR MUMBAI

INDIA Maharashtra 400052 00000000000000017095


20000 11‐AUG‐2019

MALATI KHER NA ALAKA 1ST FLOOR 14TH ROAD KHAR MUMBAI



20000 25‐AUG‐2019

AMRIT KAPOOR NA FLAT NO‐133 WINDSOR GREEN F‐28 SECTOR‐50 U P NOIDA



100000 15‐NOV‐2019

SEEMA BASU BELLAD NA 93 D DALAMAL PARK CUFFE PARADE MUMBAI



100000 21‐DEC‐2019

HARI VITTAL PRASAD NA CMA‐102 GOLDEN BLOSSOM KADUGODI BANGALORE

INDIA Karnataka 560084 00000000000000025009


25000 17‐OCT‐2020

GIAN CHAND NA 92B/2 MODEL TOWN BAREILLY INDIA Uttar Pradesh 243122 00000000000000003240


40000 01‐NOV‐2020

RUPA TEWARY NA LAKHINARAYAN KUNJ AJANTA HOUSING COMPLEX PO‐D S LANE CHAND MARI ROAD HOWRAH

INDIA West Bengal 711109 00000000000000003099


40000 04‐NOV‐2020

LILAVATI N BAROT NA Q‐10 AAKASH BHOOMI ROW HOUSE OPP BDC COLONY POST ‐ FATEH NAGAR SURAT

INDIA Gujarat 394220 00000000000000001121


20000 06‐NOV‐2020

SUHAS GUJARATHI NA 303 SHREE GANESH LEELA APTS LAKAKI ROAD MODERN COLONY PUNE



100000 18‐NOV‐2020

UMA RAGHU NA NO 1 K V COLONY 4TH STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000005667


30000 22‐NOV‐2020

JITENDRA JAGMOHANDAS VORA NA PLOT NO 18 A/1/4 LAXMI CHS OPP DENA BANK H F SOCIETY ROAD JOGESHWARI EAST MUMBAI



20000 02‐DEC‐2020

SWARAN CHOPRA NA L‐63‐C DILSHAD GARDEN DELHI INDIA Delhi 110095 00000000000000050246


75000 06‐DEC‐2020

PADMA DEVI CHITTORIA NA C‐102 SHRIPAL TOWER SHRI PRASHTA COMPLEX NALLASOPARA W THANE



40000 03‐JAN‐2021

THAKORBHAI SHANKARBHAI DESAI NA 66 HANS SOCIETY VARACHHA ROAD SURAT

INDIA Gujarat 395006 00000000000000008322


25000 17‐JAN‐2021

MANJULABEN T DESAI NA 66 HANS SOCIETY VARACHHA ROAD SURAT

INDIA Gujarat 395006 00000000000000008323


25000 17‐JAN‐2021

USHA SWAMI NA A/4 ASHOKA COLONY I‐ST AVENUE ASHOK NAGAR CHENNAI

INDIA Tamil Nadu 600083 00000000000000009851


30000 23‐JAN‐2021

K GURURAJAN NA NEW NO 35/2 OLD NO 18/2 TAYLORS ESTATE 2ND STREET KODAMBAKKAM CHENNAI

INDIA Tamil Nadu 600024 00000000000000059245


20000 25‐JAN‐2021

SHARAD SHANTILAL KADAKIA NA MAKER APT 1ST FLOOR FLAT NO 1A WALKESHWAR ROAD MUMBAI



50000 10‐MAR‐2021

SHOBHA SARIA NA D‐9 KIRTI NAGAR NEW DELHI INDIA Delhi 110015 00000000000000061833


20000 12‐APR‐2021

SHASHI SAXENA NA 745 SUNDER VIHAR 9 BALLUPUR ROAD DEHRADUN



50000 02‐MAY‐2021

SHASHI SAXENA NA 745 SUNDER VIHAR 9 BALLUPUR ROAD DEHRADUN



50000 02‐MAY‐2021

RISHABH MATHUR NA H NO 4343 MADAN MOHAN STREET 4C ANSARI ROAD DARYA GANJ NEW DELHI

INDIA Delhi 110002 00000000000000067012


35000 19‐MAY‐2021

KALUBHAI B HADIA NA 112 SANTOK APPT GREEN PARK INDIA Gujarat 395006 00000000000000014 Amount for matured 30000 29‐MAY‐2021

Sum of application money due for refund 0.00 Redemption amount of preference shares 0.00

Sales proceed for fractional shares 0.00

Sum of matured deposit 112608000.00 Sum of interest on matured deposit 11886609.36

Sum of matured debentures 0.00 Sum of interest on application money due for refund 0.00

Note: This sheet is applicable for uploading the particulars related to the unclaimed and unpaid amount pending with company. Make sure that the details are in accordance with the information already provided in e‐form IEPF‐2

L45203UP2007PLC033119 JAYPEE INFRATECH LIMITED 21‐Dec‐2018

Sum of unpaid and unclaimed dividend 0.00 Sum of interest on matured debentures 0.00

Prefill

Validate Clear

SOCIETY OPP RATHANS POINT VARACHHA ROAD SURAT

j816 deposits

ROOPANGNA SHAH NA HOUSE NO‐252 SECTOR‐16A CHANDIGARH

INDIA Punjab 160015 00000000000000032745


40000 03‐JUL‐2021

Prefill

Validate Clear

SUSHILA VISHANDAS HINDUJA NA BLOCK 26 FLAT 163 RIDHI SIDHI FLATS SUBHANPURA NEW IPCL ROAD LAXMIPURA CROSSING GORWA BARODA

INDIA Gujarat 390016 00000000000000037629


20000 14‐AUG‐2021

ROSHAN LAL NA D‐1‐AMBEDKARPURAM U P SAHARANPUR



40000 24‐AUG‐2021

BHAWANA SHARMA NA 223 DURGA PLAZA DEWAS ROAD M P UJJAIN

INDIA Madhya Pradesh 456010 00000000000000017334


40000 10‐SEP‐2021

ANUPMA CHAUHAN NA C/O MAJOR GENERAL ANIL CHAUHAN SM VSM GOC 19INF DIVISION 908419 56 APO

INDIA Delhi 110001 00000000000000073496


35000 11‐OCT‐2021

KAVITA NA 43‐B DDA FLATS POCKET‐B HARI NAGAR NEW DELHI

INDIA Delhi 110001 00000000000000072130


20000 31‐OCT‐2021

RATNA PRAKASH TAMBAT NA TAMBAT BROTHERS M L B ROAD GWALIOR MADHYA PRADESH



20000 05‐NOV‐2021

NEETA CHARUCHANDRA

DURVE NA 15 ADVANI APTS OPP JHONSON & JHONSON L B S MARG MULUND WEST MUMBAI



40000 13‐NOV‐2021

DALCHAND M KOSHTI NA 51 SMRUTI DARSHAN SOCIETY P D PANDYA COLLEGE ROAD VATVA AHMEDABAD

INDIA Gujarat 382440 00000000000000072708


40000 17‐NOV‐2021

VAMAN NARAYAN VIRKAR NA 13 PARAMHANS SOCIETY OPP T B HOSPITAL GOTRI ROAD GUJARAT VADODARA

INDIA Gujarat 390021 00000000000000052540


20000 22‐NOV‐2021

PRASHANTT MEHTA NA C‐413 RASHTRAPATI BHAWAN C A CO‐OP HOUSING SOCIETY PLOT 3‐SECTOR 10 DWARKA NEW DELHI

INDIA Delhi 110075 00000000000000059657


20000 22‐NOV‐2021

K VENKATAGIRI NA 64 A V KRISHNASWAMY ST JANAKINAGAR VALASARVAKKAM CHENNAI

INDIA Tamil Nadu 600087 00000000000000021190


20000 03‐DEC‐2021

JANAKI BHARGAV MEHTA NA 7 VASUNDHARA SOCIETY GULBAI TEKRA AHMEDABAD

INDIA Gujarat 380006 00000000000000022235


30000 03‐DEC‐2021

JANAKI BHARGAV MEHTA NA 7 VASUNDHARA SOCIETY GULBAI TEKRA AHMEDABAD

INDIA Gujarat 380006 00000000000000075919


50000 03‐DEC‐2021

GANGA PUNETHA NA B‐1085 INDIRA NAGAR LUCKNOW INDIA Uttar Pradesh 226016 00000000000000076317


20000 02‐FEB‐2022

RAMESH KUMAR SHUKLA NA H NO 10 KHURSHED BAGH LUCKNOW



20000 23‐MAR‐2022

DURGESH KUMAR NA 273/N SHAKTINAGAR COLONY POST AROGYA MANDIR GORAKHPUR



20000 23‐MAR‐2022

GOVINDARAJ K NA NO‐3 G FLOOR ARJU PANDAVAR BHOOMI APTS SECOND MAIN ROAD TELLUS AVENUE RAJAKILPAKKAM CHENNAI

INDIA Tamil Nadu 600073 00000000000000056424


20000 23‐MAR‐2022

S SANTHI NA AP 843 60TH STREET 10TH SECTOR K K NAGAR CHENNAI

INDIA Tamil Nadu 600078 00000000000000076762


20000 23‐MAR‐2022

BASAVARAJ KENCHARADDI NA BASAVARAJ KENCHARADDI NO 602 7TH FLOOR 19TH MAIN MEI LAYOUT NAGASANDRA BANGALORE

INDIA Karnataka 560073 00000000000000010013


40000 08‐APR‐2022

JITENDRA SINGH BISHT NA VIJAY NAGAR SECTOR‐B OPP TRANS FORMER P O NILMATHA (DILKHUSH) NAGRAM ROAD LUCKNOW



30000 08‐APR‐2022

TWINKLE SARDANA NA FLAT NO 302 MIO PALLAZZO APARTMENT NEAR EON IT PARK OPP MOUNTY N GLORY BLDG KHARADI PUNE



25000 08‐APR‐2022

GOPAL BAGTI NA VILL+POST KHANDRA NEAR MANSA MANDIR DIRT BURDWAN WEST BANGAL



40000 20‐APR‐2022

DEEPA WADHAWAH NA D‐97 A EAST OF KAILASH NEW DELHI

INDIA Delhi 110065 00000000000000076987


40000 20‐APR‐2022

DIMPLE MEGHANI NA NO 21/3 SOWBHAGYA HATS PARMESWARI NAGAR 2ND STREET ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000078907


35000 20‐APR‐2022

SWATI NAIK NA 158 JAGARNATHPUR KAJEEPUR KHURDA A GORAKHPUR



25000 05‐MAY‐2022

SWATI NAIK NA 158 JAGARNATHPUR KAJEEPUR KHURDA A GORAKHPUR



25000 05‐MAY‐2022

PRIYANKA TYAGI NA FLAT NO C‐8415 SECTOR‐C POCKET‐8 VASANT KUNJ NEW DELHI

INDIA Delhi 110070 00000000000000020788


36000 05‐MAY‐2022

DELHI

B LAXMI NA C/O SEETHARAMULU BEZGAM FLAT NO.128 SIDDAMSETTY HIMA SAI HEIGHTS JAWAHAR NAGAR HYDERABAD TELANGANA

INDIA Andhra Pradesh 500020 00000000000000022771


50000 05‐MAY‐2022

CHETAN NARENDRA NA 33/35‐DAMODAR BHUVAN II F FIRST PARSIWADA VITHALBHAI PATEL ROAD MUMBAI



39000 05‐MAY‐2022

RAVINDRA D DESHPANDE NA B203 KETAYUN MANSION SHAHAJI RAJE ROAD VILE PARLE EAST MUMBAI



40000 05‐MAY‐2022

ASHWANI KUMAR RAMDEV NA 16/24 RAIL VIHAR SECTOR‐56 GURGAON

INDIA Haryana 122003 00000000000000056673


200000 25‐MAY‐2022

D GNANA PRASUNA NA 6/40 NAMASHIVAYAM STREET WASHERMENPET

INDIA Tamil Nadu 600021 00000000000000057384


100000 25‐MAY‐2022

S RADHA NA NO 4 SIVAM FLATS 2ND FLOOR 93RD STREET 21ST AVENUE ASHOK NAGAR CHENNAI

INDIA Tamil Nadu 600083 00000000000000057898


70000 25‐MAY‐2022

V SOUNDARARAJAN

NA 4 SIVAM FLAT 2ND FLOOR 93RD STREET 21ST AVENUE ASHOK NAGAR CHENNAI

INDIA Tamil Nadu 600083 00000000000000057899


70000 25‐MAY‐2022

SAVITA GUPTA NA HOUSE NO 842 SECTOR NO 37 FARIDABAD

INDIA Haryana 121003 00000000000000077410


40000 25‐MAY‐2022

VIDYAVATI JAISWAL NA MOHRIPUR BAZAR JUNGLE BENI MADHO GORAKHPUR



100000 23‐JUN‐2022

ASHOK VINAYEK NA E‐6 AYUDH VIHAR PLOT NO 3 SECTOR‐13 DWARKA NEW DELHI

INDIA Delhi 110075 00000000000000020988


50000 12‐AUG‐2022

ANANYA MUKHERJEE NA A‐24 NEETI BAGH NEW DELHI INDIA Delhi 110049 00000000000000025098


40000 12‐AUG‐2022

RADHADEVI MOTUMAL CHUGH NA A/10 A/11 3RD FLOOR SINDHI NIVAS SITALADEVI TEMPLE ROAD MAHIM WEST MAHARASHTRA MUMBAI



20000 12‐AUG‐2022

P S VENKATARAMAN

NA SABARI NIVAS NO 7 OLD NO 12 RAJAJI STREET ADDISON COLONY GANDHI NAGAR SALIGRAMAM CHENNAI

INDIA Tamil Nadu 600093 00000000000000026682


30000 12‐AUG‐2022

DAVINDER PAHWA NA PLOT NO 853 FLAT NO SF‐1 SECTOR‐5 VAISHALI U P GHAZIABAD



20000 12‐AUG‐2022

NARAYAN L VIRDIYA NA 204 C‐30 SECTOR‐3 SHANTI NAGAR MIRA ROAD EAST THANE DIST



25000 12‐AUG‐2022

SAMIR DEVENDRA JOSHI NA B‐202 NOVA APEX APPT B/H SNEH SANKUL WADI ANAND MAHAL ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000028180


100000 12‐AUG‐2022

MINI GANDHI MINOR MAHAVEER JAIN 30 MAHAVEER NAGAR B/H JAIN MANDIR AYAD SOUTH RAJ UDAIPUR

INDIA Rajasthan 313001 00000000000000028234


20000 12‐AUG‐2022

SANJANI MEHROTRA NA 26‐C B‐2 LAWRENCE ROAD KESHAVPURAM NEW DELHI

INDIA Delhi 110035 00000000000000057155


30000 12‐AUG‐2022

GUNIAL NARENDRAKUMAR

SHAH NA 505 BANSIDHAR COMPLEX OPP POLO GROUND VADODARA

INDIA Gujarat 390001 00000000000000058534


25000 12‐AUG‐2022

BHANU PRATAPSINGH NARUKA NA 437 MEERA VIHAR ASHOK NAGAR‐B SRIGANGA NAGAR RAJASTHAN

INDIA Rajasthan 335001 00000000000000058646


20000 12‐AUG‐2022

HEMENDRA R PATEL NA BANK FALIA NR BANK OF BARODA AT & POST BHAYALI DIST BARODA

INDIA Gujarat 391410 00000000000000063068


40000 12‐AUG‐2022

JAGDISH LAL LAKHANPAL NA B‐307 KANCHANJUNGA RAIL VIHAR SECTOR 15\II JHARSA ROAD GURGAON HARYANA

INDIA Haryana 122001 00000000000000072509


20000 12‐AUG‐2022


INDIA Haryana 122001 00000000000000076848


40000 12‐AUG‐2022


INDIA Haryana 122001 00000000000000078174


40000 12‐AUG‐2022


INDIA Haryana 122001 00000000000000078659


30000 12‐AUG‐2022


INDIA Haryana 122001 00000000000000078660


20000 12‐AUG‐2022

DAMINI ARUNKUMAR MEHTA NA 33/2 SADHANA NAGAR SOCIETY OPP CHEPI ROAD HOSPITAL KARELIBAUG VADODARA

INDIA Gujarat 390018 00000000000000079842


100000 12‐AUG‐2022

KARELIBAUG VADODARA

EKTA NILESHBHAI BHAVSAR NA 14 PRESTIGE BUNGLOWS NR YASH BUNGLOWS SMURTI MADIR RD GHODASAR AHMEDABAD

INDIA Gujarat 380050 00000000000000028037


20000 15‐SEP‐2022

ASMA HATIM DHORAJIWALA NA C\O SHABBIR NULWALA SAIFEE BURHANI PARK ‐2 MAHADA TRANSIT NEW HIND MILL COMPOUND PHERBUNDER RAMBHOO BHOGLE MARG MUMBAI



25000 15‐SEP‐2022

BHAGWANDAS NARROTTAMDAS

SHAH NA 403 RAVI SAURAM TOWER OPP NUTAN NAGRIK BANK VASNA GUJARAT AHMEDABAD

INDIA Gujarat 380007 00000000000000040315


25000 01‐DEC‐2022

RANJEET SAINI NA C\O NEERAJ SAINI H NO 2300 KACHA BAZAR AMBALA CANTT



30000 07‐JAN‐2023

BHAVNA PIYUSH PATEL NA FLAT NO 1004 10TH FLOOR BLDG 27 SIDDHACHAL PHASE‐5 NEAR VASANT VIHAR POKHRAN ROAD NO 2 THANE WEST



75000 17‐FEB‐2023

GEETABEN B PATEL NA 3 SHRADHA SOCIETY NEW KHANDRAO ROAD PRATAP NAGAR BARODA

INDIA Gujarat 390004 00000000000000029540


28000 07‐MAR‐2023

JAYADEVIBEN HASMUKHLAL GANDHI NA 46‐A SHREEJIDHAM SOCIETY B\H RONAK PLAZA NEAR TULSI DHAM CHAR RASTA MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000029724


25000 07‐MAR‐2023


INDIA Gujarat 390011 00000000000000029725


25000 07‐MAR‐2023

MUKUND LAL NA C/O KARVY STOCK BROKING ABOVE HDFC BANK DANKEEN GANJ MIRZAPUR



20000 07‐MAR‐2023

SHILPA KRISHNAMURTHY

NA 310 MAHAVEER ROSE 2815 KODICHIKKANAHALLI BEGUR HUBLI BANGALORE

INDIA Karnataka 560076 00000000000000031558


20000 07‐MAR‐2023

BHAVNABEN SHANTILAL SOMPURA NA 16 DEEPAWALI CO OP HOUSING SOCIETY WATER TANK ROAD KARELIBAUG GUJARAT VADODARA

INDIA Gujarat 390018 00000000000000032066


21000 07‐MAR‐2023

BAKHTAWAR HOSHI SAHIAR NA 275K MEHERBAI WADIA BLDG NO 14 GROUND FLOOR ZOROASTRIAN COLONY CHIKALWADI TARDEO ROAD MUMBAI



20000 07‐MAR‐2023

GANESH NATARAJAN NA FLAT NO‐003 MANISH RESIDENCY 28TH MAIN RD J P NAGAR 6TH PHASE BANGALORE

INDIA Karnataka 560078 00000000000000033597


20000 07‐MAR‐2023

KALPANABEN P PARMAR NA SHIVDAS ZAVERI STREET H NO 4493 SAGRAMPURA SURAT

INDIA Gujarat 395002 00000000000000033800


20000 07‐MAR‐2023

PUSHPA LATA SRIVASTAVA NA 82 SAKET NAGAR VARANASI INDIA Uttar Pradesh 221005 00000000000000034277


20000 07‐MAR‐2023

VANITABEN MUKESHCHANDRA

GANDHI NA 9 MAHAVIR NAGAR SOCIETY NEAR SHRIHARI APTT KARELIBAUG GUJARAT VADODARA

INDIA Gujarat 390018 00000000000000034451


20000 07‐MAR‐2023

KIRTIKA KANUBHAI SETH NA 2/27 SIKKA NAGAR V P ROAD MUMBAI



20000 07‐MAR‐2023

HIMANI PARITOSHTHAKKAR

MINOR PARITOSH H THAKKAR ISHWERECHHA SARANSH GREENS A201 OPP SHARAN‐1 KERSARIAJI RD VASNA AHMEDABAD

INDIA Gujarat 380007 00000000000000055380


50000 01‐APR‐2023

SACHIN KOTRE NA 106 A WING SAI SIDDHIVINAYAK CHS LTD AV NAGVEKAR MARG OLD PRABHADEVI ROAD MUMBAI



45000 07‐APR‐2023

DURGESH KUMAR AGARWAL NA 315/2 BABO PURWA COLONY KIDWAI NAGAR KANPUR



30000 02‐MAY‐2023

MANJULA BARIA NA ST PAUL CHURCH 205 DR AMBEDKAR ROAD DADAR EAST MUMBAI



30000 02‐MAY‐2023

SULOCHANA S K NA NEW NO 17A OLD NO 8 VINOBAJI NAGAR 13TH STREET HASTHINAPURAM CHENNAI

INDIA Tamil Nadu 600064 00000000000000030028


50000 02‐MAY‐2023

MEGHAL HIMANSHU MEHTA NA FLAT NO 1 SURAJ APTS SAIBABA COMPLEX MOHAN GOKHALE



35000 02‐MAY‐2023COMPLEX MOHAN GOKHALE ROAD GOREGAON E MUMBAI

032 deposits

PRITI DINESH DEDHIA NA ROOM NO‐3 NEW DHAPRE BLDG 1ST FLOOR BHAGAT SINGH ROAD DOMBIVALI EAST



30000 02‐MAY‐2023

NEELAM SIKKA NA 1ST FLOOR L 19 KIRTI NAGAR NEW DELHI

INDIA Delhi 110015 00000000000000030900


30000 02‐MAY‐2023

DURGESH KUMAR AGARWAL NA 315/2 BABU PURWA COLONY KIDWAI NAGAR KANPUR



30000 02‐MAY‐2023

PONNAMBALAM R NA JE QS&C MES CHIEF ENGINEER AIR FORCE MES ROAD 2 DC AREA YESHWANTH PURA POST BENGALURU

INDIA Karnataka 560022 00000000000000066302


30000 02‐MAY‐2023

RAMESH CHANDRA VARSHNEY NA 62 DEV NAGAR KHANDARI CROSSING BYE PASS ROAD AGRA



100000 17‐MAY‐2023

RENU GUPTA NA 62 DEV NAGAR KHANDARI CROSSING BYE PASS ROAD AGRA



100000 17‐MAY‐2023

C RANI MALIK NA S‐28 GREATER KAILASH I NEW DELHI

INDIA Delhi 110048 00000000000000072904


400000 17‐MAY‐2023


INDIA Delhi 110075 00000000000000030071


200000 03‐JUN‐2023

DIVYA MEHRA NA 317 SHASHTRI NAGAR LAWRENCE ROAD BEHIND BIGLI PEHLWAN MANDIR AMRITSAR

INDIA Punjab 143001 00000000000000031070


225000 03‐JUN‐2023

SHILPI JAIN NA C‐2/72 ASHOK VIHAR PHASE‐II DELHI

INDIA Delhi 110052 00000000000000065992


150000 03‐JUN‐2023

JYOTSNA SHAIK NA RZ‐J‐25 RAJ NAGAR NEAR DELHI JAIN PUBLIC SCHOOL PALAM COLONY NEW DELHI

INDIA Delhi 110045 00000000000000054011


20000 22‐JUN‐2023

JYOTSNA SHAIK NA RZ‐J‐25 RAJ NAGAR NEAR DELHI JAIN PUBLIC SCHOOL PALAM COLONY NEW DELHI

INDIA Delhi 110045 00000000000000054012


80000 22‐JUN‐2023

CHAVVA RAJINI NA PLOT NO 30 FLAT NO 5 G K NAGAR SAINATHPURAM HYDERABAD ANDHRA PRADESH



100000 22‐JUL‐2023

URVISHKUMAR D PATEL NA 13‐14 KATHAN AVENUE NR ARJUN ASHRAM CHANDLODIA AHMEDABAD

INDIA Gujarat 382481 00000000000000032271


100000 22‐JUL‐2023

BHUPENDRA PRASAD MATHUR NA 125 ‐C SUKHDEV VIHAR POCKET A NEW DELHI

INDIA Delhi 110025 00000000000000032510


50000 22‐JUL‐2023

NEHA DUGAR NA RADHIKA APTMT 5TH FLR 579 BALLYGUNGE CIRCULAR ROAD KOLKATA



50000 22‐JUL‐2023

RAJA RAM YADAV NA 947B ASHOK NAGAR COLONY HUMAYUNPUR NORTH P O GORAKHNATH U P GORAKHPUR



40000 22‐JUL‐2023

UMANATH NAYAK NA NO 4 1ST FLOOR LAKSHMI KRIPA 1ST CROSS 1ST MAIN SAMDIGE LAYOUT BANGALORE

INDIA Karnataka 560079 00000000000000033537


25000 29‐AUG‐2023

PRASHANTKUMAR

DHANVANTRAI BHATT NA RLY Q/NO‐885/L PANCH RASTA D SITE FREELANDGUNJ DAHOD GUJARAT

INDIA Gujarat 389160 00000000000000033849


35000 06‐SEP‐2023

AVISHEK BARUA NA 12 C CHAKRABERIA ROAD NORTH KOLKATA



30000 06‐SEP‐2023

SUREKHA CHANDRAKANT MEHTA NA BLOCK‐7 1ST FLOOR SARVA SHREY APPARTMENT RAMCHANDRA LANE MALAD WEST



21000 08‐OCT‐2023

KALPANA AMARLAL HINDUJA NA BLOCK 26 FLAT 163 RIDHI SIDHI FLATS SUBHANPURA NEW IPCL ROAD LAXMIPURA CROSSING GORWA BARODA

INDIA Gujarat 390016 00000000000000037611


20000 08‐OCT‐2023

AMARLAL VISHANDAS HINDUJA NA BLOCK 26 FLAT 163 RIDHI SIDHI FLATS SUBHANPURA NEW IPCL ROAD LAXMIPURA CROSSING GORWA BARODA

INDIA Gujarat 390016 00000000000000037630


20000 08‐OCT‐2023

DEEPA SAHU NA W/O SHRI RAJENDRA SAHU AZAD NAGAR GALI NO 1 NEAR NATTHANI MORAR M P GWALIOR



20000 08‐OCT‐2023

RAJSHREE S JOSHI NA TYPE III 36/C TATA HSG COLONY AZIZ BAUG CHEMBUR MUMBAI



20000 08‐OCT‐2023

MANJUL GUPTA NA C/O SHRI SURESH KUMAR ANAND H NO 118 RAM NAGAR COLONY U P SHAHJAHANPUR



20000 13‐OCT‐2023

AMIT KUMAR GUPTA NA C/O SHIV SAHAY PANDEY MEWA LAL KI BUILDING GURU TOLA



20000 13‐OCT‐2023LAL KI BUILDING GURU TOLA AZAMGARH

850 deposits

PALLAVI AMAR MUDLIAR NA D5/25 GREEN FIELD ROCKS END CHSL J V LINK ROAD ANDHERI EAST MUMBAI



20000 13‐OCT‐2023

PARTHA SARATHI DAS NA CATTLE FEED PLANT PATNA DAIRY PROJECT JAGDEO PATH PATNA

INDIA Bihar 800014 00000000000000045132


20000 13‐OCT‐2023

NIDHI GOYAL NA 328/7 CHAMAN VIHAR NIRANJANPUR DEHRADUN



20000 13‐OCT‐2023

MANOJ KUMAR NA VILLAGE DILOURI POST ABUSAIDPUR DIST AZAMGARH



20000 13‐OCT‐2023

MANUBHAI PARASHRAM SHUKLA NA A‐502 5TH FLOOR ROKADIA APT S V ROAD ROKADIA LANE BORIVALI WEST MUMBAI



20000 13‐OCT‐2023

ANAND VAIDYA NA D‐1 204 SHIRISH LOK UDYAN CHS BAIL BAZAR KALYAN WEST



20000 13‐OCT‐2023

SUSHILA DEVI AGARWAL NA 321 ANANDPURI NEAR TRANSPORT NAGAR KANPUR



20000 13‐OCT‐2023

KUSUMBEN RAMDAS PATWARI NA 36‐B‐SUDARSHAN SOCIETY PART II OPP NARANPURA BUS STOP NARANPURA AHMEDABAD

INDIA Gujarat 380015 00000000000000048799


20000 13‐OCT‐2023

ANAND VINAYAK VAIDYA NA D1/204 SHIRISH LOK UDYAN CHS SANGLEWADI ROAD BAIL BAZAR KALYAN W MAHARASHTRA STATE



20000 13‐OCT‐2023

GIRVATSING RANJITSING SOLANKI NA NAVI SARKARI CHALI BLOCK NO‐1 ROOM NO 5 PALACE ROAD CHHOTA UDEPUR DIST BARODA GUJRAT

INDIA Gujarat 391160 00000000000000051470


20000 13‐OCT‐2023

GEETALI ASHOK BANERJEE NA 6‐7 VASANT VIHAR SOC NR GIRDHARDWAR SOC‐3 UDHNA MAGDALLA ROAD SURAT

INDIA Gujarat 395017 00000000000000053160


20000 13‐OCT‐2023


INDIA Gujarat 395017 00000000000000054851


20000 13‐OCT‐2023

MAYA RAMESH VALECHA NA MADHAV KUNJ OPP BK 2002 SWAMI SHANTI PRAKASH SCHOOL ROAD ULHASNAGAR



20000 13‐OCT‐2023

RITU VASISHT NA DLF PHASE‐I F 6/4 HARYANA GURGAON

INDIA Haryana 122002 00000000000000058703


20000 13‐OCT‐2023

MANJULABEN SOMABHAI PATEL NA S NAGAR AT & PO MEGHVA GANA TA & DIST ANAND

INDIA Gujarat 388345 00000000000000059018


20000 13‐OCT‐2023

VIDHI PRATIK SHAH NA 402 GARDEN VIEW APPT B/H GOVT POLYTECHNIC AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000060727


20000 13‐OCT‐2023

GEETA AGGARWAL NA 3\458 BARA BAZAR SAHADARA DELHI

INDIA Delhi 110032 00000000000000061269


20000 13‐OCT‐2023

SHOPNA OBHEROI NA 868 VIKAS KUNJ VIKAS PURI NEW DELHI

INDIA Delhi 110018 00000000000000061993


20000 13‐OCT‐2023

RASMIKANT BHOGILAL SHAH NA 802 PATEL PARK TADWADI RANDER ROAD SURAT

INDIA Gujarat 395009 00000000000000034435


50000 24‐NOV‐2023

SUSHILA SHRIKRISHNA AGASHE NA ANNAPURNA APTS 1167 SADASHIV PETH TILAK ROAD PUNE



50000 24‐NOV‐2023

R JANAKI NA FLAT‐B VIKAS APTS NO‐22/42 WEST CIRCULAR ROAD MANDAVELI CHENNAI

INDIA Tamil Nadu 600028 00000000000000036375


32000 24‐NOV‐2023

INDU PRAKASH SINGH NA C/O DR YASHVIR SINGH SHIVALA MOHADDIPUR U P GORAKHPUR



40000 24‐NOV‐2023

MOONGA LAL SINGH NA N‐2/303/G KARAUNDI B H U VARANASI



25000 24‐NOV‐2023

MINAXIBEN CHANDRAKANT KAPADIA NA 4 BHUMI APPT ANAND NAGAR CO OP SOC OPP PALDI POST OFFICE FATHEPURA PALDI AHMEDABAD

INDIA Gujarat 380007 00000000000000040316


30000 24‐NOV‐2023

MAHAVEER PRASAD AGRAWAL NA B 35/33 HANUMANPURA JAWAHAR NAGAR EXTENTION VARANASI



30000 24‐NOV‐2023

SUSHILA DEVI NA B 25/33 HANUMANPURA JAWAHAR NAGAR EXTENTION VARANASI



30000 24‐NOV‐2023

SAROJ OBEROI NA 20‐OLD CANNOUGHT PLACE NR CAPRI TRADE CENTER UTTRAKHAND DEHRADUN



50000 24‐NOV‐2023

MURARI UAL MITTAL NA C\O MITTAL MEDICAL STORE SAUDAGAR SANTAR MORAR GWALOIR M P



25000 24‐NOV‐2023

SUSHILA RAMESHWARJI MINIYAR NA ROKADIYA HANUMAN COLONEY NEAR KADAM HOSPITAL BEHIND AMARPRIT HOTEL MAHARASHTRA



25000 24‐NOV‐2023

AMARPRIT HOTEL MAHARASHTRA AURANGABAD

PRASANNA SEKHARAN NA NO‐48 INFANTRY ROAD SHIVAJI NAGAR BANGALORE

INDIA Karnataka 560001 00000000000000071828


50000 24‐NOV‐2023

ANTHONY VINCENT DESOUZA NA CLERGY HOME 58 B J ROAD BANDRA WEST



40000 24‐NOV‐2023

SATISH KUMAR SHARMA NA H N 506‐507/9/3 BEHIND DAYAL MKT WARD NO 11 SHIVPURI HR GURGAON

INDIA Haryana 122001 00000000000000033284


50000 25‐NOV‐2023

DOSHI KAILASHBEN M NA CERA SANITARYWARE LTD 09 G I D C INDUSTRIAL ESTATE KADI DIST MEHSANA

INDIA Gujarat 382715 00000000000000036164


39000 25‐NOV‐2023

NAJU LOVJI PAGDIWALLA NA MAHAMADI MINAR 14TH KHETWADI LANE MUMBAI



30000 25‐NOV‐2023

RAJ NARAYAN DUTT NA UNIVERSAL FINANCE CONSULTANTS 9 EZRA STREET 2ND FLOOR KOLKATA



36000 25‐NOV‐2023

MANOJ D GHETIYA NA RUDIANT ENERGY SUR NO 88 PLOT NO‐4 MAHAVIR NAGAR DUDHI ROAD BHACHAU GUJARAT

INDIA Gujarat 370140 00000000000000057375


20000 19‐DEC‐2023

KANCHAN BALA NA B‐323 HARI NAGAR CLOCK TOWER NEW DELHI

INDIA Delhi 110064 00000000000000037148


25000 23‐DEC‐2023

KANCHAN BALA NA B‐323 HARI NAGAR CLOCK TOWER NEW DELHI

INDIA Delhi 110064 00000000000000037149


25000 23‐DEC‐2023

SRISHTI JAYASWAL MINOR NISHA JAYASWAL A‐1/6 SECTOR B OPP ALIGANJ P O ALIGANJ LUCKNOW



25000 23‐DEC‐2023

MAYA DEVI NA B‐1/57 KRISHNA TOWNSHIP GOTRI ROAD OPP YASH COMPLEX VADODARA

INDIA Gujarat 390021 00000000000000047305


30000 23‐DEC‐2023

SHOBHA NA RR INVESTOR CAPITAL SERVICESS PVT LTD 106 PANKAJ CHAMBER PREET VIHAR COMMUNITY CENTER DELHI

INDIA Delhi 110092 00000000000000048270


50000 23‐DEC‐2023

OMPRAKASH SHARMA NA C/O RAMNATH SHARMA GRAM THATIPUR GANDHI ROAD MORAR BEHIND GANDHI STATUE GWALIOR



30000 26‐DEC‐2023

SAURABH RAJESH SHAH NA HIRACHAND TARACE 1ST FLOOR TIN BATTI GOPIPURA KAJINU MAIDAN SURAT

INDIA Gujarat 395001 00000000000000050303


25000 26‐DEC‐2023

DAVULURI SRIHARSHA NA PASSUMARRU POST PAMARRU MDL KRISHNA DIST



25000 27‐DEC‐2023

PORWAL PRAVINFATEHLAL

HUF NA A‐1/3 AMI JADAV BUNGLOWS OPP GOVERDHAN HOSPITAL P O NARMADA NAGAR BHARUCH

INDIA Gujarat 392015 00000000000000042393


25000 27‐DEC‐2023

MANGALA PRASAD SINGH NA 143 ALOPI BAGH DISTT ALLAHABAD U P ALLAHABAD



40000 27‐DEC‐2023

BHARTI DINESH JOSHI NA B‐102 PREMRAJ MHATMA PHULE ROAD MULUND E MUMBAI



40000 27‐DEC‐2023

SAVITA SINGH NA G1 RAMAYAN APPARTMENT NEW DAK BUNGLOW ROAD PATNA

INDIA Bihar 800001 00000000000000048747


25000 27‐DEC‐2023

HIMALI HARINKUMAR SHAH NA 16 ARIHANT BUNGLOWS GALA GYMKHANA ROAD BOPAL AHMEDABAD

INDIA Gujarat 380058 00000000000000050003


25000 27‐DEC‐2023

SHIKHA GANGWAR NA C/O VED PRAKASH GUPTA ARYA SAMAJ MANDIR BALKHANDI NAKA BANDA



25000 27‐DEC‐2023

ANUSHKA VIKRAMPATKAR MINOR ANMOL VIKRAM PATKAR FLAT NO 1 NAVKIRAN C H S LTD CORNER OF SOUTH AVENUE 17TH ROAD SANTACRUZ W MUMBAI



25000 27‐DEC‐2023

S SHAKUNTALA NA FLAT NO‐5/2 ASHTHA APTT BLOCK C BHATIA BASTI KADMA JAMSHEDPUR

INDIA Bihar 831005 00000000000000055815


25000 27‐DEC‐2023

DEEPALI SRIVASTAVA NA C/O AJITESH KUMAR CMC HOUSE 28 CAMAC STREET WEST BENGAL KOLKATA



25000 27‐DEC‐2023

SANTOSH KUMAR TRIPATHI NA C‐175 AMBE GREEN CITY NR SWASTIK PARK ANKLESHWAR GIDC NR VALIA ROAD ANKLESHWAR

INDIA Gujarat 393002 00000000000000058458


25000 27‐DEC‐2023

SANJU SANTOSH TRIPATHI NA C‐175 AMBE GREEN CITY NR SWASTIK PARK ANKLESHWAR GIDC NR VALIA ROAD ANKLESHWAR

INDIA Gujarat 393002 00000000000000058459


25000 27‐DEC‐2023

MEENA PRADEEP NA 10 PHOOL BAGH COLONY KURSI ROAD BEHIND ERAM MEDICAL COLLEGE GUDAMBA THANA LUCKNOW



25000 27‐DEC‐2023

LUCKNOWRENU TANDON NA G‐3/36 RAIL VIHAR PHASE‐I

CHARGAWAN GORAKHPURINDIA Uttar Pradesh 273013 00000000000000060

391Amount for matured deposits

25000 27‐DEC‐2023

RISHU RASTOGI NA C/O BLOCK NO 444/A SINDHI COLONY SARDAR NAGAR AHMEDABAD

INDIA Gujarat 382475 00000000000000037828


25000 28‐DEC‐2023

RAJAN P TENDULKAR NA A/602 OM ASHISH 6TH FLOOR LIBERTY GARDEN CROSS RD NO 4 MALAD WEST MUMBAI



40000 28‐DEC‐2023

AMBALAL SOMALAL SHAH NA 16 ARIHANT BUNGLOWS GALA GYMKHANA ROAD BOPAL AHMEDABAD

INDIA Gujarat 380058 00000000000000048898


35000 28‐DEC‐2023

A CHANDRASHEKAR

NA 694 31ST CROSS 15TH MAIN SHREE ANANTHA NGR ELECTRONIC CITY POST BANGALORE

INDIA Karnataka 560100 00000000000000049219


25000 28‐DEC‐2023

INDRESHBHAI ISHWARLAL JADIYA NA RATNA MAHAL APPT 3/C RAVIDHAM COMPLEX NR PANJRA POLE GHOD DOD ROAD SURAT

INDIA Gujarat 395001 00000000000000049310


30000 28‐DEC‐2023

MOHAN CHAND NA HOUSE NO‐18 STREET NO‐1 EAST GURU ANGAD NAGAR BEHIND TELEPHONE EXCHANGE

INDIA Delhi 110092 00000000000000057607


25000 28‐DEC‐2023

REENA SINGH NA C‐91/92 SHUBH LAXMI SOC HARNI WARASIA RING ROAD VADODARA

INDIA Gujarat 390006 00000000000000038743


30000 29‐DEC‐2023

TEENA SACHIN MALESHA NA FLAT NO 202 SECOND FLOOR E BLDG MONT VERT TORPEZ S NO 239 WAKAD NEAR MANKAR CHOWK PUNE



30000 29‐DEC‐2023

HIMALI HARINKUMAR SHAH NA 16 ARIHANT BUNGLOWS GALA GYMKHANA ROAD BOPAL AHMEDABAD

INDIA Gujarat 380058 00000000000000039243


30000 29‐DEC‐2023

SONAM CHANDRASHEKHAR

JOSHI NA 1203 BHOOMI ARKADE BLDG NO 1 ATMARAM SAWANT ROAD ASHOK NAGAR KANDIVLI EAST MUMBAI



30000 29‐DEC‐2023

ALOK KUMAR DUBEY NA HH‐299 HINDALCO COLONY RENUKOOT DIS SONEBHADRA



28000 29‐DEC‐2023

BRAHAMA NANDGUPTA HUF NA 15 CANTONMENT ROAD NEAR SHUBHAM THEATRE LUCKNOW



30000 29‐DEC‐2023

K SATYA VITTAL NA PLOT‐30 FL NO‐303 MYTRI LAKE VIEW APTS PRASALI NAGAR OPP J N T U HYDERABAD



30000 31‐DEC‐2023

VIKASH KR SAGAR NA E‐45/9 HARI NAGAR EXT PART‐II BADARPUR NEW DELHI

INDIA Delhi 110044 00000000000000044020


30000 31‐DEC‐2023

SEHUL SHAH NA FLAT‐38 PROMISE APARTMENTS VIKASPURI NEW DELHI

INDIA Delhi 110018 00000000000000044237


30000 31‐DEC‐2023

SHWETA SINGH NA 1151 SECTOR‐3 HUDA HARYANA FARIDABAD

INDIA Haryana 121004 00000000000000046166


30000 31‐DEC‐2023

SUNIL KUMAR NA C/O SANTESH PODAR FLAT NO B‐101 GITANJALI APARTMENTS NO 15 MEDAVAKKAM TANK ROAD 2ND STREET KELLYS CHENNAI

INDIA Tamil Nadu 600007 00000000000000049418


30000 31‐DEC‐2023

PINAL JIGNESH SHAH NA CHANDANBALA B WING 10TH FLOOR FLAT NO‐1005 WALKESHWAR MUMBAI



30000 31‐DEC‐2023

PUSHPA SHARMA NA H‐866 STREET NO 14 RAJ NAGAR II PALAM COLONY NEW DELHI

INDIA Delhi 110045 00000000000000051251


30000 31‐DEC‐2023

NAND LAL SHARMA NA H‐866 STREET NO 14 RAJ NAGAR II PALAM COLONY NEW DELHI

INDIA Delhi 110045 00000000000000051252


30000 31‐DEC‐2023

NIRMAL BAJAJ NA 118/241 KAUSHALPURI KANPUR KANPUR



40000 24‐JAN‐2024

PISHORI LAL BAJAJ NA 118/241 KAUSHALPURI KANPUR INDIA Uttar Pradesh 208012 00000000000000051942


40000 24‐JAN‐2024

USHA A SUBRAMANIAN NA FLAT NO.204 2ND FLOOR DHATRI MEADOWS APARTMENT NO 11 2ND CROSS DODAMMA LAYOUT MANORAYANPALYA NAGAR POST BANGLORE

INDIA Karnataka 560032 00000000000000052386


50000 24‐JAN‐2024

AYALUR S SANKARNARAYAN

NA BLDG HB 1 FLAT NO 203 HIG KARNATAKA HOUSING BOARD SURYA NAGAR PHASE I OFF CHANDANPURA KARNATAKA STATE

INDIA Karnataka 560099 00000000000000052641


50000 24‐JAN‐2024

BHAGWATI SHARAN MALVIYA NA FLAT NO BLOCK A 312 KATARIYA INDIA Uttar Pradesh 201001 00000000000000053 Amount for matured 30000 24 JAN 2024BHAGWATI SHARAN MALVIYA NA FLAT NO BLOCK A‐312 KATARIYA THEME PARK BILHARI JABALPUR



30000 24‐JAN‐2024

EDWARD DSOUZA NA ST PAUL CHURCH 205 DR AMBEDKAR ROAD DADAR EAST MUMBAI



39000 24‐JAN‐2024

RAJUBEN VENILAL NAGORI NA 18 CHANDRA SHILA TENAMENT NEAR VAYUDEVTA TEMPLE VASANA BARRAGE ROAD VASANA AHMEDABAD

INDIA Gujarat 380007 00000000000000076276


50000 24‐JAN‐2024

ASHABEN NIRANJANBHAI CHAUHAN NA 175/5 AMIDHARA APPT AZAD SOCIETY AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000055544


50000 25‐JAN‐2024

SUNIL KUMAR NA S/O LATE JANAK PRASAD AT CHIRAIYATAD NORTH TARKESHWAR PATH STATE BIHAR PATNA

INDIA Bihar 800001 00000000000000057937


30000 25‐JAN‐2024

SNIGDHA BANERJEE NA JAWALKAR MANSION 280 / A 1ST FLOOR ROOM NO 12 ABOVE GYMCO SOPARI BAUG ROAD PAREL MUMBAI



40000 25‐JAN‐2024

PUJA GIRISH TALATI NA SA/31 VARDHMANAGAR SOUTH OPP HDFC BANK POST BHUJODI BHUJ KUTCH GUJARAT

INDIA Gujarat 370020 00000000000000053564


28000 27‐JAN‐2024

KRISHNA OCHAVLAL MEHTA NA 301 MILI APT N L CROSS ROAD SOMWARI BAZAR MALAD W MUMBAI



30000 27‐JAN‐2024

SARLA GUPTA NA 07/06 PANKI POWER HOUSE COLONY PANKI KANPUR



30000 27‐JAN‐2024


INDIA Gujarat 395017 00000000000000062230


30000 27‐JAN‐2024

PURVIBEN RAKESHKUMAR SHAH NA 1/B SARVODAY SOCIETY JAWAHAR CHOWK MANINAGAR AHMEDABAD

INDIA Gujarat 380008 00000000000000063011


30000 27‐JAN‐2024

RAMESHCHANDRA

B DESAI NA PLOT NO 136 GOKULDHAM SOC DHARAMPUR ROAD ABRAMA VALSAD

INDIA Gujarat 396002 00000000000000066763


25000 27‐JAN‐2024

KOKILABEN R DESAI NA PLOT ON V 136 GOKULDHAM SOC DHARMPUR ROAD ABRAMA VALSAD

INDIA Gujarat 396002 00000000000000066997


25000 27‐JAN‐2024

MANISHKUMAR BABUBHAI PATEL NA 227/228 VIKRAM NAGAR SOC NR RAJ MAHEL CINEMA L H ROAD

INDIA Gujarat 395006 00000000000000068646


25000 27‐JAN‐2024

CAMELIA MAHANTI NA FLAT NO 113 RAGHUKUL NAGARI AUNDH ROAD BOPODI PUNE



25000 27‐JAN‐2024

LAVINIA ANGELICA VINCENT NA E‐119 DHEERAJ SAVERA NR SIDDHARTH NAGAR OFF W E HIGHWAY BORIVALI EAST MUMBAI



25000 27‐JAN‐2024

GAURAV SHARIDHAR LAHANE NA 607 BOOMI DHARA PLOT NO 414 A SECTOR 6 KAMOTHE NAVI MUMABI



25000 30‐JAN‐2024

MALTI BIPINCHANDRA GANATRA NA C/209 SABARMATI APARTMENT SECOND FLOOR SAHAKAR GRAM A K CROSS ROAD NO 3 KANDIVALI EAST MUMBAI MUMBAI



25000 30‐JAN‐2024

KANCHAN MISHRA NA 557A BARI BAMANPURI UTTAR PRADESH BAREILLY



40000 07‐MAR‐2024

KULDEEP KUMAR DOGRA NA V KHAS GRAN P O CHOWKI JAMWALAN HAMIRPUR H P

INDIA Himachal Pradesh 177020 00000000000000034467


40000 07‐MAR‐2024

NANDABEN S DESAI NA 9/101 SURAMYA APARTMENT 132 FT RING ROAD NARANPURA AHMEDABAD

INDIA Gujarat 380063 00000000000000035200


40000 07‐MAR‐2024

SHAIL KUMARI NA SA/169 SUPERVISOR FLAT SAKCHI JAMSHEDPUR

INDIA Bihar 831001 00000000000000036557


50000 07‐MAR‐2024

CHIRAG J PATEL NA STREET NO‐2 20‐B MAYANI NAGAR CHANDRESH NAGAR MAIN ROAD RAJKOT

INDIA Gujarat 360002 00000000000000038037


50000 07‐MAR‐2024

PRASHANTA BHATTACHARYA NA C/O SURAJIT GHOSH 83/C TOLLYGUNGE ROAD WEST BENGAL KOLKATA



39000 08‐MAR‐2024

NITIN LALBHAI MISTRY NA 14 ABHINANDAN APPARTMENT SMRUTI SUMAN SOCIETY PRITAMNAGAR PALDI ELLISBRIDGE AHMEDABAD

INDIA Gujarat 380006 00000000000000066472


30000 08‐MAR‐2024

MEETA CHHUGANI NA 334 SECTOR‐3 R K PURAM NEW DELHI

INDIA Delhi 110022 00000000000000068033


30000 08‐MAR‐2024

JUGINDER KAUR NA H NO 1018 FIRST FLOOR DR INDIA Delhi 110009 00000000000000069 Amount for matured 30000 08 MAR 2024JUGINDER KAUR NA H NO 1018 FIRST FLOOR DR MUKHERJEE NAGAR DELHI

INDIA Delhi 110009 00000000000000069447


30000 08‐MAR‐2024

SAROJINI DEVI GUPTA NA 7/185 C SAROJ SADAN SWAROOP NAGAR KANPUR



50000 09‐MAR‐2024

AJAY KUMAR GUPTA NA 7/185 C SAROJ SADAN SWAROOP NAGAR KANPUR



50000 09‐MAR‐2024

FALGUNI PRAVINBHAI PATEL NA E‐22 AISHWARIYA FLATS NR TEJAS SCHOOL BOPAL AHMEDABAD

INDIA Gujarat 380058 00000000000000064664


30000 09‐MAR‐2024

BABU LAL SHAH NA L‐1‐12/3308 ASTHAL MANDIR ROAD ZHS‐796 SANGAM VIHAR NEW DELHI

INDIA Delhi 110062 00000000000000077409


20000 09‐MAR‐2024

HARSHABEN G PATEL NA A‐203 AANGAN RESIDENCY NR BHAGYALAXMI ROW HOUSE NR SUBHASH GARDEN JANGIRPURA SURAT

INDIA Gujarat 395009 00000000000000077726


25000 09‐MAR‐2024

MANTHAN MUKESHBHAIPATEL

MINOR MUKESHBHAI B PATEL 27 ASHWIN SOC PART 1 KHODIYAR NAGAR ROAD VARACHHA SURAT

INDIA Gujarat 395008 00000000000000078117


25000 09‐MAR‐2024

TATTVDARSHI MISHRA NA VILLAGE MAHAVANKHOR POST MAHAVANKHOR PEEPIGANJ DIST GORAKHPUR



25000 09‐MAR‐2024

CHHANDA GHOSH NA SHOP‐10 ROLLAND TOWER 17/5 THE MALL KANPUR



40000 30‐MAR‐2024

BHAVANA SRIVASTAVA NA W/O MR PRAFULLA KUMAR SRIVASTAVA NABI GANJ BIHAR CHAPRA

INDIA Bihar 841301 00000000000000041111


35000 31‐MAR‐2024

RAJESHWARI K G NA NO‐91 FIRST FLOOR 100FT RIBG ROAD ILYASNAGAR J.P.NAGAR POST BANGALORE

INDIA Karnataka 560078 00000000000000042201


45000 31‐MAR‐2024

SUNAI S NA 186 9TH MAIN B C C LAYOUT 2ND STAGE VIJAYANAGAR BANGALORE

INDIA Karnataka 560040 00000000000000043133


50000 31‐MAR‐2024

REETA SANJAYKUMAR DUBEY NA NILKANTH BUNGLOWS PLOT NO 232 CHANDRAPRAKASH RESIDENCY SIDSAR ROAD BHAVNAGAR GUJARAT

INDIA Gujarat 364002 00000000000000043442


35000 31‐MAR‐2024

MRUNAL CHANDRESH SHAH NA 402 BHAVNA‐61 VALLABH NAGAR CHS NORTH SOUTH ROAD NO 1 JUHU SCHEME VILE PARLE W



50000 31‐MAR‐2024

SHASHI NAILWAL NA SHOP‐18 AMBA COMPLEX SAYED MOHALLA CHAKRATA ROAD UTTARAKHAND DEHRADUN



50000 31‐MAR‐2024

SUBHRANSU MISRA NA OPP TALCHER KOTHI GATE BIJU PATTNAIK CHAK ORISSA CUTTACK

INDIA Orissa 753008 00000000000000045905


35000 31‐MAR‐2024

HEMA MAKARAND SABNIS NA 2/11 VISHNU PRASAD SOC M G ROAD VILE PARLE EAST MUMBAI



40000 31‐MAR‐2024

CHITRESH G UCHIL NA 13/15 KAMGANESH SOCIETY SANE GURUJI NAGAR MULUND EAST MUMBAI



40000 31‐MAR‐2024

ANAND MANIKANT SHAH NA STREET NO‐20 QTR NO‐23 GNFC TOWNSHIP PO NARMADA NAGAR BHARUCH

INDIA Gujarat 392015 00000000000000049887


50000 31‐MAR‐2024

AVNI GUPTA MINOR GAURAV GUPTA D‐9/4 MODEL TOWN DELHI INDIA Delhi 110009 00000000000000050050


50000 31‐MAR‐2024

MEENU GUPTA NA D‐9/4 MODEL TOWN DELHI INDIA Delhi 110009 00000000000000051677


50000 31‐MAR‐2024

CHERUKURI SUSEELA NA H NO 6‐2‐640/202 FLAT NO 202 AMULYAANKIT APARTMENTS CHINTALBASTHI KHAIRATABAD A P INDIA HYDERABAD



50000 31‐MAR‐2024

SHAKTI SHANKER TEWARI NA 1/146 NAWAIYA GANESH GUNJ LUCKNOW



40000 31‐MAR‐2024

VINNIE RAJESH DESHPANDE NA 6/78 SHIVANAND CHS CHITRAKAR KETKAR MARG VILE PARLE EAST MUMBAI



50000 31‐MAR‐2024

NIMISH AGARWAL NA 9 UNCHA MANDI ALLAHABAD INDIA Uttar Pradesh 211003 00000000000000052955


35000 31‐MAR‐2024

SAANIYA SACHINKHANOLKAR

MINOR BINDIYA SACHIN KHANOLKAR 24TH FLOOR SIDDHIVINAYAK HORIZON B WING OPP CENTURY BAZAR NR ADARSH NAGAR PRABHADEVI MUMBAI



35000 31‐MAR‐2024

KAMNA TREHAN NA 31 PANCHDEEP APTS VIKAS PURI NEW DELHI

INDIA Delhi 110018 00000000000000059474


40000 31‐MAR‐2024

MANORANJAN DUTTA NA FLAT NO‐C1 112 RASTRA GURU AVENUE NAGER BAZAR KOLKATA



39000 31‐MAR‐2024

MALINI PATIL NA 531 CLOVER WATER GARDEN 7TH INDIA Maharashtra 411006 00000000000000060 Amount for matured 40000 31 MAR 2024MALINI PATIL NA 531 CLOVER WATER GARDEN 7TH ROAD KALYANI NAGAR PUNE



40000 31‐MAR‐2024

RITA DEB NA 140 KANUNGO PARK GARIA KOLKATA



30000 31‐MAR‐2024

JAYA KANNAN NA FLAT NO 2 APARNA MAIN BLOCK SBI OFFICERS QUARTERS 13 ANDERSON ROAD NUGAMBAKKAM CHENNAI

INDIA Tamil Nadu 600006 00000000000000078307


30000 31‐MAR‐2024

DEVI UTTAMSINGH NA 1 ISHWAR BHAVAN A ROAD CHURCHGATE MUMBAI



100000 08‐MAY‐2024

HELEN MARY S NA 4/2 1ST FLOOR MEENAKSHI STREET NEHRU NAGAR RAMAPURAM CHENNAI

INDIA Tamil Nadu 600089 00000000000000036137


100000 08‐MAY‐2024

INDUMATI BALKRISHANA SAHASRABUDHE NA 63 CHANDRLOK AAREY ROAD GOREGAON WEST MUMBAI



100000 08‐MAY‐2024

VASUDEO BALAWANT PARANJAPE NA 405 SHANIWAR PETH MEHUNPURA MAHARASHTRA STATE PUNE



100000 08‐MAY‐2024

MASIHUZZAMAN

SIDDIQUI NA B‐561 G T B NAGAR KARELI U P ALLAHABAD



50000 08‐MAY‐2024

MASIHUZZAMAN




50000 08‐MAY‐2024

MASIHUZZAMAN




50000 08‐MAY‐2024

MUKESH BHAVSAR NA 23 TVRF ROAD KOLKATA INDIA West Bengal 700025 00000000000000054284


35000 08‐MAY‐2024

MAYA BHAVSAR NA 23 TVRF ROAD KOLKATA INDIA West Bengal 700025 00000000000000054285


35000 08‐MAY‐2024

SHRUTI BHAVSAR NA 23 TVRF ROAD KOLKATA INDIA West Bengal 700025 00000000000000054288


35000 08‐MAY‐2024

NIVEDITA M RAO NA 111‐SKANDA 4TH MAIN 5TH CROSS VIJAYA BANK LAYOUT BANGALORE

INDIA Karnataka 560076 00000000000000054578


40000 08‐MAY‐2024

HEEMA TAMANG NA 4/19 II FLOOR SHANTI NIKETAN NEW DELHI

INDIA Delhi 110021 00000000000000054878


50000 08‐MAY‐2024

PRACHI PRADEEP SHUKLA NA 401‐SHIVDHARA 2‐C‐WING OPP CINEMAX KHADAKPADA KALYAN W MAHARASHTRA



50000 08‐MAY‐2024

SUNITA AGARWAL NA C‐88 FIRST FLOOR SECTOR‐40 NOIDA



50000 08‐MAY‐2024

SUMANA SAMANTA NA 1A‐1B/K‐15 G FLOOR B P TOWNSHIP KOLKATA



35000 08‐MAY‐2024

MADHVI V GANDHI NA BUNGLOW NO‐19 DEEPANJALI SOCIETY PALANPUR PATIA RANDER ROAD SURAT

INDIA Gujarat 395009 00000000000000058217


50000 08‐MAY‐2024

ASHA NA 319 POLICE QTRS AHATA KIDARA DELHI

INDIA Delhi 110006 00000000000000058699


48000 08‐MAY‐2024

RINKU MAHENDRA RAJPUT NA OPP YASH COMPLEX B/H GANGA NAGAR GOTRI ROAD GUJARAT VADODARA

INDIA Gujarat 390021 00000000000000061238


35000 08‐MAY‐2024

JAYASRI CHATTERJI NA 109/33 HAZRA ROAD KOLKATA INDIA West Bengal 700026 00000000000000062253


40000 08‐MAY‐2024

SURESH CHANDER CHANDNA NA A‐404 PANCHKULA HEIGHTS PEER MUSHALLA P O DHAKOLI ZIRAKPUR SAS NAGAR

INDIA Punjab 160104 00000000000000063628


40000 08‐MAY‐2024

TAPAS KUMAR MITRA NA ABHYUDAY CO OP HOUSING SOCIETY E.C.T.P. PHASE‐IV BLOCK B20/16 KOLKATA



50000 08‐MAY‐2024

PATEL SURESHBHAI MANGALBHAI NA RADHESH PLOT NO 3 NEAR DHOBI GHAT TA & DIST ANAND GUJARAT STATE VALLABH VIDYANAGAR

INDIA Gujarat 388120 00000000000000064946


35000 08‐MAY‐2024

PRAVINKUMAR NATVARLAL PARIKH NA 16 ALKESH CO OP HOU SOC B/H ARYAKANYA VIDYALAYA KARELIBAUG VADODARA

INDIA Gujarat 390018 00000000000000065184


35000 08‐MAY‐2024

JYOTIBEN N PATEL NA 18‐SARVAMANGAL PARK B/H PALIKA NAGAR GUJARAT ANAND

INDIA Gujarat 388001 00000000000000065901


50000 08‐MAY‐2024

DILSHAD ANWAR NA 3003 OAKWOOD APARTMENTS 8TH MAIN JAKKASANDRA BANGALORE KARNATAKA

INDIA Karnataka 560034 00000000000000067634


50000 08‐MAY‐2024

DILSHAD ANWAR NA 3003 OAKWOOD APARTMENTS 8TH MAIN JAKKASANDRA BANGALORE KARNATAKA

INDIA Karnataka 560034 00000000000000068331


50000 08‐MAY‐2024

DHANASREE VENIGALLA NA 8‐2‐293/82/J111 474/2 FLAT G1 PROACTIVE PRIDE 86A JUBILEE HILLS HYDERABAD



45000 08‐MAY‐2024

SUDHIR KUMAR NA RZ‐12 SOUTH EXTN PART‐II UTTAM NAGAR NEW DELHI

INDIA Delhi 110059 00000000000000041211


40000 04‐AUG‐2024

CHANDULAL CHHOTALAL BRAHMBHATT NA 7 SANDHYADEEP SINDHVAI MATA COLONY MAKARPURA BARODA

INDIA Gujarat 390004 00000000000000046512


75000 04‐AUG‐2024

AKSHIT MANIKANTAERUKULLA

MINOR PRASAD ERUKULLA F3 PARIMALA HARMONY APTS I CROSS HMK REDDY LAYOUT THOMAS HOUSE CHINNAPPANAHALLI BANGALORE

INDIA Karnataka 560037 00000000000000049372


25000 04‐AUG‐2024

POONAM KUMARI NA W/O SRI CHHOTEY LAL ROAD NO‐94 CHITRAKUT NAGAR TAKIAPUR DANAPUR PO DIGHA PATNA

INDIA Bihar 800012 00000000000000050507


40000 04‐AUG‐2024

MALIKA MINOCHA NA 867 SEC‐2 PANCHKULA INDIA Haryana 134112 00000000000000054344


45000 04‐AUG‐2024

SATADRU ROY NA AMARBASHA‐II FLAT NO‐A‐402 826 JHEELPAR ROAD MAHAMAYATALA GARIA



39000 04‐AUG‐2024

TRUSHIT SHAILESH LODAYA NA FLAT NO 1002 10TH FLOOR SARA RESIDENCY JETHABHAI LANE GHATKOPAR EAST MUMBAI



25000 04‐AUG‐2024

SANDHYA SHAILESH LODAYA NA FLAT NO 1002 10TH FLOOR SARA RESIDENCY JETHABHAI LANE GHATKOPAR EAST MUMBAI



25000 04‐AUG‐2024

SHAILESH LAXMICHAND LODAYA NA FLAT NO 1002 10TH FLOOR SARA RESIDENCY JETHABHAI LANE GHATKOPAR EAST MUMBAI



25000 04‐AUG‐2024

ISHITA SHAILESHLODAYA

MINOR SHAILESH LAXMICHAND LODAYA FLAT NO 1002 10TH FLOOR SARA RESIDENCY JETHABHAI LANE GHATKOPAR EAST MUMBAI



25000 04‐AUG‐2024

KABITA RAY NA AMAR BASHA‐II FLAT NO A‐402 826 JHILPAR ROAD MAHAMAYATALA GARIA



39000 04‐AUG‐2024

ARNAB CHATTERJI NA 109/33 HAZRA ROAD KOLKATA INDIA West Bengal 700026 00000000000000062251


40000 04‐AUG‐2024

JYOTSNA VIJAY WANDHARE NA C/O IDBI BANK LTD RADHIK ARCADE NEAR FIRE BRIDAGE STATION JALNA ROAD MAHARASHTRA AURANGABAD



50000 04‐AUG‐2024

PRITI RAJU NA C‐222 PURANA GORAKHPUR RASULPUR ROAD GORAKHPUR



32000 04‐AUG‐2024

TIRTHANKAR DUTT NA B8/125 KENDRIYA VIHAR MONDAL GANTHI OFF V I P ROAD KOLKATA



36000 04‐AUG‐2024

T PNARAYAN NAIR NA ROW HOUSE NO‐12 GARDEN ESTATE GLADYS ALWARES ROAD NR DMART POKHRAN RD‐2 THANE W



70000 04‐AUG‐2024

S V KRISHNAIAH NA 2347 SAMPIGE ROAD J BLOCK KUVEMPU NAGARA MYSORE

INDIA Karnataka 570023 00000000000000064593


50000 04‐AUG‐2024

SHALAN MADHUKAR KANHERE NA 68/197/A BHAGESHWAR BHAVAN DILIP GUPTE ROAD NEAR HINDUJA HOSPITAL MAHIM MUMBAI



50000 04‐AUG‐2024

RADHA ANANTHANARAYANAN

NA PLOT NO 16 DOOR NO 31/15 KAMARAGAR SALAI R K NAGAR ALWAR THIRUNACAR PO CHENNAI

INDIA Tamil Nadu 600087 00000000000000070177


40000 04‐AUG‐2024

MAHENDRABHAI

CHHOTUBHAI NAIK NA TEKRA FALIA ZANDA CHOWK MOTA VARACHHA GAM SURAT

INDIA Gujarat 394101 00000000000000072172


44000 04‐AUG‐2024

BHARTIBEN MAHENDRABHAI

NAIK NA TEKRA FALIA ZANDA CHOWK MOTA VARACHHA GAM SURAT

INDIA Gujarat 394101 00000000000000072173


44000 04‐AUG‐2024

BIMLA SINHA NA B‐102 P C COLONY LOHIANAGAR PATNA

INDIA Bihar 800020 00000000000000072349


35000 04‐AUG‐2024


INDIA Delhi 110092 00000000000000072520


40000 04‐AUG‐2024

ABDUL BASIT NA 62 PARWAZ NAGAR NEAR GARI CHOWKI BAREILLY



40000 04‐AUG‐2024

DULAREE YAJNAKUMAR DESAI NA JESAL APT 2 ABHISHEK COLONY CIRCLE OPP‐NATUBHAI CENTRE RACE COURSE VADODARA

INDIA Gujarat 390007 00000000000000076960


140000 04‐AUG‐2024

SARVESH MISHRA NA 471/557 R MOHALLA BARIBAMANPURI CHATORI GALI BAREILLY



41000 04‐AUG‐2024

PK NAMBIAR NA OLD NO 10B NEW NO 27 B SOWRASHTRA NAGAR 7TH STREET

INDIA Tamil Nadu 600094 00000000000000078671


40000 04‐AUG‐2024SOWRASHTRA NAGAR 7TH STREET CHOOLAIMEDU CHENNAI

671 deposits

ALPA BANSAL NA KI‐96 KAVI NAGAR U P GHAZIABAD



30000 05‐AUG‐2024

RACHIL JAIN NA F‐1U/114‐115 PITAMPURA DELHI INDIA Delhi 110034 00000000000000064236


35000 05‐AUG‐2024

PATEL SHREYA NA D‐49 AMARNATHPURAM MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000066251


50000 05‐AUG‐2024

PATEL JAYATI P NA D‐49 AMARNATHPURAM MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000066252


50000 05‐AUG‐2024

PRAKASH BISHT NA D‐301 GERA EMERALD CITY SOUTH KHARADI NEAR EON IT PARK MAHARASHTRA PUNE



40000 05‐AUG‐2024

TRUPTI D DESAI NA 42 NARAN BAUG 112 S B MARG MATUNGA



35000 05‐AUG‐2024

DIMPLE BISHT NA D‐301 GERA EMERALD CITY SOUTH KHARADI NEAR EON IT PARK MAHARASHTRA PUNE



40000 05‐AUG‐2024

KETANKUMAR M THAKKAR NA B 27 ABHILASHA BUNGALOWS OPP NATIONAL SCHOOL G I D C ANKLESHWAR

INDIA Gujarat 393002 00000000000000075817


42000 05‐AUG‐2024

RUPALBEN K THAKKAR NA B 27 ABHILASHA BUNGALOWS OPP NATIONAL SCHOOL G I D C ANKLESHWAR

INDIA Gujarat 393002 00000000000000075821


42000 05‐AUG‐2024

HARSHABEN G PATEL NA A‐203 AANGAN RESIDENCY NR BHAGYALAXMI ROW HOUSE NR SUBHASH GARDEN JANGIRPURA SURAT

INDIA Gujarat 395009 00000000000000077725


50000 05‐AUG‐2024

ZOYA NAQVI NA BA‐18 WEST SHALIMAR BAGH DELHI

INDIA Delhi 110088 00000000000000078333


50000 05‐AUG‐2024

APARNA MALAR NA A‐301 GOKUL NAGARI 1 W E HIGHWAY KANDIVALI E MUMBAI



40000 05‐AUG‐2024

CHHAYA B DAVE NA 501 F SIDDHI TOWER SAMRAJYA COMPLEX FATEHGUNJ INDIA VADODARA

INDIA Gujarat 390002 00000000000000078877


50000 05‐AUG‐2024

BIPIN DAVE HUF NA 501 F SIDDHI TOWER SAMRAJYA COMPLEX FATEHGUNJ INDIA VADODARA

INDIA Gujarat 390002 00000000000000078879


50000 05‐AUG‐2024

PRASHANTI GOSWAMI NA LL‐802 GOLDEN BLOSSOM OPP SAIBABA ASHRAM KADUGODI WHITEFIELD BANGALORE

INDIA Karnataka 560067 00000000000000039060


150000 07‐SEP‐2024

S MEENAKSHI NA F‐2 KVB QUARTERS 106 LUZ CHURCH ROAD MYLAPORE CHENNAI

INDIA Tamil Nadu 600004 00000000000000038941


52000 13‐OCT‐2024

S UMAYAL NA 4 PILLAIYAR KOIL NORTH STREET SEKKALAI KARAIKUDI

INDIA Tamil Nadu 630002 00000000000000038966


52000 13‐OCT‐2024

S P SUNDARAM NA 4 PILLAIYAR KOIL NORTH STREET SEKKALAI KARAIKUDI

INDIA Tamil Nadu 630002 00000000000000038967


52000 13‐OCT‐2024

T R SUBBALAKSHMI NA L BLOCK 384/6 GREEN GARDEN ANNA NAGAR EAST CHENNAI

INDIA Tamil Nadu 600102 00000000000000046367


100000 13‐OCT‐2024

A KMEHT MEHTA NA 359/12 JAWAHAR NAGAR GURGAON

INDIA Haryana 122001 00000000000000072894


40000 13‐OCT‐2024

SHRIKANT CHINTAMAN TAMHANE NA E 401 SUN ORBIT SUN CITY ROAD ANAND NAGAR OFF SINHAGAD ROAD PUNE



100000 13‐OCT‐2024

ANURAG GOVINDPRAKASH

KHARE NA QUARTER NO C/4 OLD CHANKAPUR WCL OFFICERS COLONY SILEWARA NAGPUR



30000 02‐DEC‐2024

SEETA DEVI NA 5 TOWN VILL BHELAHI EAST CHAMPARAN RAXAUL

INDIA Bihar 845305 00000000000000061496


20000 02‐DEC‐2024

SUNDEEP KUMARSANGALSONS

HUF NA C/O SUNDEEP KUMAR SANGAL C‐13 NFL TOWNSHIP PANIPAT

INDIA Haryana 132106 00000000000000033237


100000 14‐DEC‐2024

P A SRINIVASAN NA M‐3 FLAT NO 204 RIDDHI GARDENS FILM CITY ROAD MALAD EAST MUMBAI



75000 14‐DEC‐2024

MANJUSRI BISWAS NA C/O JAIDEV BISWAS C‐43 NDDB CAMPUS GUJARAT ANAND

INDIA Gujarat 388001 00000000000000037913


60000 12‐JAN‐2025

ANUJA PANKAJKUMAR MAHESHWARI NA 103 TOWER E ABOVE CHATKAZ VADAPAU KASHIVISHWESHWAR FLATS JETALPUR ROAD VADODARA

INDIA Gujarat 390007 00000000000000040434


60000 12‐JAN‐2025

ANITA S KHANDELWAL NA K B32 HAPPY HOME APARTMENT NO 1 SHANTI PARK MIRA ROAD‐EAST MTNL ROAD THANE



60000 12‐JAN‐2025

BHARAT SINGH NA 421‐N SHAKTIPURAM SUBHASH ROAD HARJINDER NAGAR KANPUR



60000 12‐JAN‐2025

FUZAIL AHMAD NA S/O MD ISRAIL IRAQI CHATTER PURA NEAR CHANDPUR GALLA MANDI MAUNATH BHANJAN DIST



58000 12‐JAN‐2025

MANDI MAUNATH BHANJAN DIST MAU U P

RESHMA MEHROTRA NA 126‐A DURGA HOUSING SOC SHIV KATRA ROAD LAL BANGAL KANPUR



60000 12‐JAN‐2025

SNEHA SAMEER DESHPANDE NA 16/7 INDRAYUDH CHS M G ROAD GOREGAON WEST MUMBAI



25000 12‐JAN‐2025

SUBASH TRIPATHY NA S2‐89 OPPOSITE MOTHER DAIRY 208 SFS YELOHONKA NEW TOWN BANGALORE

INDIA Karnataka 560064 00000000000000066917


60000 12‐JAN‐2025


INDIA Karnataka 560064 00000000000000075045


60000 12‐JAN‐2025

LATIKA PRADIP SHAH NA 3 GHANSHYAM NIWAS OLD MANEKLAL ESTATE L B S MARG GHATKOPAR WEST MUMBAI



70000 12‐FEB‐2025

LEELA WATI NA C/O SURINDER KAUSHIK H NO 121 NEAR M C D PRIMARY SCHOOL VILLAGE MOLAR BAND P O BADARPUR NEW DELHI

INDIA Delhi 110044 00000000000000035959


70000 12‐FEB‐2025

RANJANA SAXENA NA B‐11 SEWA GRAM RAILWAY COLONY NEAR KKC PETROL PUMP LUCKNOW



70000 12‐FEB‐2025

SITA SIVARAMAKRISHNAN

NA NO 3 PARTHASARATHY GARDEN KASTURI RANGA ROAD ALWARPET CHENNAI

INDIA Tamil Nadu 600018 00000000000000042786


500000 12‐FEB‐2025

JHARNA GHOSH NA 111/169 ALLENGANJ U P ALLAHABAD



65000 12‐FEB‐2025

SUSHMA AWASTHI NA 285 HARJINDER NAGAR IST LAL BANGLA KANPUR



70000 12‐FEB‐2025

UMA SHRIKANT PRATINIDHI NA SURVEY NO 35/2/1 PLOT NO 12 VRINDAVAN SECTOR C SOCIETY SHRISHAIL PANCHAWATI PASHAN ROAD PUNE



70000 12‐FEB‐2025

PRATIMA SUNDER PILLAI NA FLAT NO 17 SAI KRIPA PRAGATI CHS PLOT NO 28 SECTOR 14 VASHI NAVI MUMBAI



70000 12‐FEB‐2025

BARKHA K BHATT NA 142 PARIS NAGAR SOCIETY NR LIONS HALL RACE COURSE VADODARA

INDIA Gujarat 390007 00000000000000069943


70000 12‐FEB‐2025

MASALA LAKSHMANNA NA H NO 6‐1‐852 KARUR NAGAR ANANTAPUR A P



75000 31‐MAR‐2025

REKHA CHANDULAL BRAHMBHATT NA 7 SANDHYADEEP SINDHVAI MATA COLONY MAKARPURA BARODA

INDIA Gujarat 390004 00000000000000046511


75000 31‐MAR‐2025

CHARUL DEVENDRA ABUWALA NA A/2 NEELGAGAN CHS 7TH ROAD TPS III SANTACRUZ E MUMBAI



75000 31‐MAR‐2025

KSHAMA RAI NA W/O SHIV PRASAD RAI C/O RAMADHAR RAI MOH GOLAGHAT DISTT GHAZIPUR



75000 31‐MAR‐2025

PATEL PANNABEN P NA D‐49 AMARNATHPURAM MANJALPUR BARODA

INDIA Gujarat 390011 00000000000000066250


75000 31‐MAR‐2025

ANURADHA VIJAY DHUMAL NA FLAT NO‐B‐7/4 GROUND FLOOR SALUNKE VIHAR CO OP SOCIETY KONDHWA PUNE



75000 31‐MAR‐2025

TRILOK NATH AGARWAL NA C‐71 KENDRIYA VIHAR SECTOR‐51 NOIDA



80000 25‐APR‐2025

LAXMIKANTH A SAWKAR NA 1201 SRIVARI KRUPA 1ST FLOOR 11TH B CROSS 2ND STAGE WEST OF CHORD ROAD BANGALORE

INDIA Karnataka 560086 00000000000000042755


80000 25‐APR‐2025

G SANTHI NA NO 6 MGR STREET RAJAKILPAKKAM CHENNAI

INDIA Tamil Nadu 600073 00000000000000051395


80000 25‐APR‐2025

PRIYA GUPTA NA DF‐41 SECTOR I IPCL RELIANCE TOWNSHIP GUJARAT BARODA

INDIA Gujarat 391345 00000000000000056969


80000 25‐APR‐2025

GAYATRI SRIVASTAVA NA H NO‐246 YOGESWARI DARPAN MOH RAHUL NAGAR MORYA DISST AZAMGARH



85000 25‐APR‐2025

K CS RAO NA C/O WING COMMANDER K ANAND RAO REB(T) HQ TRAINING COMMAND IAF J.C NAGAR P.O BENGALURU

INDIA Karnataka 560006 00000000000000064694


200000 15‐MAY‐2025

MUTTAM KRISHNAMURTHY

SRINIVASAN NA F‐802 MARATHON COSMOS OFF LBS MARG MULUND WEST MUMBAI



200000 15‐MAY‐2025

SAHIL SATISH MEHTA NA 102 1ST FLO MITTAL CASTLE 796 MAHALAXMI TEMPLE RD MUMBAI



90000 22‐JUN‐2025

MUNMUN ROY NA FLAT NO G‐0‐3 BLOCK G PLATINUM CITY NO 2 HMT MAIN ROAD BANGALORE

INDIA Karnataka 560022 00000000000000037514


90000 22‐JUN‐2025

ROAD BANGALOREKALYANI SOHAMBHAI LAKHIA NA V‐3 RADHESH APARTMENT DRIVE

IN ROAD THALTEJ AHMEDABADINDIA Gujarat 380054 00000000000000034


100000 18‐JUL‐2025

N CHANDRASEKARA

CHANDRASEKARAN

NA OLD NO 33 NEW NO 24 JOURNALIST COLONY THIRUVANMIYUR CHENNAI

INDIA Tamil Nadu 600041 00000000000000034428


100000 18‐JUL‐2025

SANDHYA SARWATE NA NEAR MAHARASHTRA SAMAJ B/H PUNJAB & SIND BANK JAYENDRA GANJ GWALIOR



100000 18‐JUL‐2025

MANJULA ANANTKUMAR CHAUDRI NA 19 PARIJAT 3RD FLOOR 95 MARINE DRIVE MUMBAI



100000 18‐JUL‐2025

ANANTKUMAR CHAUDRI NA 19 PARIJAT 3RD FLOOR 95 MARINE DRIVE MUMBAI



100000 18‐JUL‐2025

SUSHIL KUMAR SEAL NA P‐36 SECOND STREET SANTOSHPUR WEST BENGAL KOLKATA



100000 18‐JUL‐2025

MEENA RANI NA 791 GALI KARMON WALI KARMON DEORI AMRITSAR

INDIA Punjab 143006 00000000000000035619


100000 18‐JUL‐2025

JHARNA ROY NA A 7/8 INDRALOK ESTATE 1 PAIKPARA KOLKATA



100000 18‐JUL‐2025

JHARNA ROY NA A 7/8 INDRALOK ESTATE 1 PAIKPARA KOLKATA



100000 18‐JUL‐2025

H MRAJENDRA MURTHY NA NO 1625 I CROSS NORTH ANIKETHANA ROAD KUVEMPUNAGAR MYSORE

INDIA Karnataka 570023 00000000000000037088


100000 18‐JUL‐2025

ANANDIBEN PIYUSHKUMAR JOSHI NA A/100 GANGA JAMNA SOCIETY SUBHANPURA VADODARA

INDIA Gujarat 390023 00000000000000037382


20000 18‐JUL‐2025

Y K AGARWAL NA A‐86 SECTOR‐27 U P NOIDA INDIA Uttar Pradesh 201301 00000000000000037740


100000 18‐JUL‐2025

MINAXI PRAMODRAY PATHAK NA 8‐VAIKUNTH BUNGLOW OPP TRIKONIA BAUG VINUKALA MARG AT & POST BAKROL

INDIA Gujarat 388315 00000000000000038542


100000 18‐JUL‐2025

NISHANT KUMAR NA FLAT NO‐C103 B S PLAZA SOUTH CHITRAGUPT NAGAR KANKARBAGH PATNA



35000 18‐JUL‐2025

KRISHANA KANT NA D 46 SANCHAR VIHAR ITI TOWNSHIP MANKAPUR GONDA



100000 05‐SEP‐2025

T LAKSHMI BAI NA NO 11/17 C V LANE SIDDE GOWDA CROSS DODDAMAVALLI

INDIA Karnataka 560004 00000000000000039062


100000 05‐SEP‐2025

SUBHASH LAXMANRAO SHINDE NA 9/4 CHANDRODAYA CHS LTD 1ST FLOOR C S T ROAD OPP SWASTIK CHAMBER CHEMBUR MUMBAI



100000 05‐SEP‐2025

PREM NARAYAN CHANDEL NA SANKAT MOCHAN NAGAR NEAR MES POWER HOUSE PARSADIPURA MORAR CANTT



100000 05‐SEP‐2025

D T SUSHEELA NA NO 36 6TH CROSS JAI MARUTHI NAGAR NANDINI LAYOUT BANGALORE

INDIA Karnataka 560096 00000000000000040481


100000 05‐SEP‐2025

D SHAILA RAO NA 27/106 XITH B CROSS XITH MAIN MALLESWARAM BANGALORE

INDIA Karnataka 560003 00000000000000041016


100000 05‐SEP‐2025

KRISHNA KUMAR MANCHANDA NA 106 RACE COURSE DEHRADUN INDIA Uttar Pradesh 248001 00000000000000041107


100000 05‐SEP‐2025

SAVITA GUPTA NA SHANKAR VIHAR JIGAR COLONY ROAD CIVIL LINES OPP MURGI FARM MORADABAD



100000 05‐SEP‐2025

SUNITA NANDA NA Q‐5 HANS APTT EAST ARJUN NAGAR SHAHDARA DELHI

INDIA Delhi 110032 00000000000000041687


100000 05‐SEP‐2025

ALOKE KUMAR MUKHERJI NA 12 SHASTRI NARENDRANATH GANGULY ROAD 44 SHIBPUR HOWRAH



100000 05‐SEP‐2025

MONIKA SHARMA NA 27 MANDAI VIHAR COLONY OPP I V R I GATE IZZAT NAGAR BAREILLY



100000 05‐SEP‐2025

SAURABH CHARUCHANDRA

DURVE NA 15 ADVANI APTS OPP JHONSON & JHONSON L.B.S ROAD MULUND WEST



40000 12‐NOV‐2018

PRASHANTA BIJAY GANGULY NA 27 INDRALOK C OLD NAGARDAS ROAD ANDHERI EAST MUMBAI



25000 10‐FEB‐2019

VIKAS JAIN NA SAMSUNG INDIA SOFTWARE OPERATIONS A66/8 BAGMANE TECH PARK CV RAMAN NAGAR

INDIA Karnataka 560093 00000000000000012951


20000 23‐FEB‐2019

JAGDISHBHAI H CHUDASAMA NA 19‐PANCHSHEEL SOCIETY NR MAHADEV NAGAR B/H GOVINDRAO PARK PANIGATE

INDIA Gujarat 390019 00000000000000016719


45000 22‐JUL‐2019

DOLLY NARANG NA B‐4/29 SAFDARJUNG ENCLAVE NEW DELHI

INDIA Delhi 110029 00000000000000016827


100000 28‐JUL‐2019NEW DELHI 827 deposits

SHEILA NATH NA K‐19 KIRTI NAGAR NEW DELHI INDIA Delhi 110015 00000000000000005183


25000 11‐NOV‐2019

AMAR NATH NA K‐19 KIRTI NAGAR NEW DELHI INDIA Delhi 110015 00000000000000005186


25000 11‐NOV‐2019

PRADEEP KUMAR JAIN NA GOKUL COLONY BEHIND SAVITRI HOSPITAL DILEJAKPUR GORAKHPUR



25000 20‐NOV‐2019

MITHLESH KUMARI GUPTA NA H‐NO 128 GALI BATASHAN CHAWRI BAZAR DELHI

INDIA Delhi 110006 00000000000000025851


40000 03‐FEB‐2020

MOOLCHAND GUPTA NA 1ST FLOOR PLOT NO‐99 VAISHALI GHAZIABAD UP



40000 03‐FEB‐2020

S V VIJAYALAKSHMY NA LAKSHMY NIVAS MOOKAMBI ROAD NORTH PARUR ERNAKULAM DIST

INDIA Kerala 683513 00000000000000028926


20000 17‐APR‐2020

SHOBHA JIVAN BHOGAYTA NA 70 SHIVALIK BUNGLOW 100FT ROAD SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000031080


50000 24‐MAY‐2020

MOHIT JIVANBHAIBHOGAYATA

MINOR JIVAN DEVJI BHOGAYATA 70 SHIVALIK BUNGLOW 100FT ROAD SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000031081


50000 24‐MAY‐2020

PARAG NATWARLAL MEHTA NA 22 DR WILSON STREET V P ROAD MUMBAI



20000 28‐MAY‐2020

RAJUL JHAVERI NA 22 DR WILSON STREET V P ROAD MUMBAI



20000 04‐JUN‐2020

ANSHUMI DIPAN KHARIDIA NA D‐901 TULIPCITADEL B/H SHREYAS FOUNDATION SHREYAS TEKRA

INDIA Gujarat 380015 00000000000000033214


20000 05‐JUL‐2020

JATUBHAI J DAVE NA D‐14 HARIOM PARIWAR AXARNAGAR‐MANDAL ROAD NEARJALARAM TEMPLE‐VIRAMGAM

INDIA Gujarat 382150 00000000000000016847


25000 28‐JUL‐2020

GURUPRASAD B J NA 6 SAHYAGIRI DEONAR BAUG DEONAR MUMBAI



20000 16‐AUG‐2020

NARENDRA R SOLANKI NA B‐20 JIVRAJ PARK SOCIETY OPP RAJIV NAGAR NO 2 DIWALIPURA OLD PADRA ROAD BARODA

INDIA Gujarat 390015 00000000000000039487


20000 27‐AUG‐2020

VISHAL K PALEKAR NA 101 CHANDRESH VASTU CO OP HOU SOC F WING LODHA HERITAGE DOMBIVALI E



20000 17‐SEP‐2020

K VISVANATHAN NA OLD NO 55/NEW 12 SUBRAMANI STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000046597


40000 10‐OCT‐2020

VIJAY LAXMI OMER NA . INDIA Maharashtra 400001 00000000000000012589


40000 19‐OCT‐2020

VIJAYA BHARGAVA NA N‐6/2B‐87 INDIRA NAGAR CHITAIPUR VARANASI



34000 19‐OCT‐2020

SUNANDINI BHARGAVA NA N‐6/2B‐87 INDIRA NAGAR CHITAIPUR VARANASI



20000 19‐OCT‐2020

GAURAV GUPTA NA FIRST FLOOR PLOT NO 99 SECTOR II B VAISHALI GHAZIABAD



50000 19‐OCT‐2020

VISHAL ALAGH NA 6M/125 SECTOR‐5 RAJINDER NAGAR SAHIBABAD



40000 21‐OCT‐2020

PRAVINCHANDRA

LILADHAR DOSHI NA E 322 KAMLESH 3RD FLR PLOT 368/4 SHERE PUNJAB SOCY NEAR TOLANI COLLEGE ANDHERI EAST MUMBAI



25000 25‐OCT‐2020

NIRMALA PRAVINCHANDRA

DOSHI NA E‐322 KAMLESH 3RD FLR PLOT NO 368/4 SHERE PUNJAB SOCY NEAR TOLANI COLLEGE ANDHERI EAST MUMBAI



25000 25‐OCT‐2020

BIPIN M NERURKAR NA 62/1482 MJG COLONY ADARSH NAGAR WORLI MUMBAI



20000 25‐OCT‐2020

SMITA M NERURKAR NA 62/1482 MIG COLONY ADARSH NAGAR WORLI MUMBAI



20000 25‐OCT‐2020

PROSANTA KUMAR GANGULY NA 27 INDRALOK‐C OLD NAGARDAS ROAD ANDHERI EAST MUMBAI



20000 27‐OCT‐2020

ANJU AGARWAL NA 71 RADHA KRISHNA KUNJ AMRIT NAGAR G T ROAD GHAZIABAD



25000 03‐NOV‐2020

VINAY AGRAWAL NA 71 RADHA KRISHNA KUNJ AMRIT NAGAR G T ROAD GHAZIABAD



25000 03‐NOV‐2020

CHANDRA ARJAN HIRANANDANI NA 1/E SUNDATTA APPARTMENT MOUNT PLEASANT ROAD MALBAR HILL MUMBAI



200000 05‐NOV‐2020




45000 05‐NOV‐2020

MITHLESH KUMARI GUPTA NA 1ST FLOOR PLOT NO 99 SECTOR II B VAISHALI GHAZIABAD



45000 05‐NOV‐2020

ASHWIN COWSIK NA J‐59 GROUND FLOOR PARYAVARAN COMPLEX IGNOU

INDIA Delhi 110068 00000000000000005290


30000 11‐NOV‐2020PARYAVARAN COMPLEX IGNOU MAIN ROAD NEB SARAI NEW DELHI

290 deposits

CHITRALEKHA SINGH NA D‐31 BHUVANESHWAR NAGAR COLONY ORDERLY BAZAR VARANASI



35000 12‐NOV‐2020

UDAJIRAO G CHAVAN NA E‐9 KAMALPRABHA BLDG NEXT TO IBP PETROL PUMP SIDDHNATH ROAD

INDIA Gujarat 370001 00000000000000004911


100000 14‐NOV‐2020

MANISHA K PARMAR NA 301‐302 KUNDAN APT ABOVE BANK OF INDIA NR SUBHASH CHOWK GOPIPURA SURAT

INDIA Gujarat 395001 00000000000000005076


40000 14‐NOV‐2020

SHARDABEN KHANDUBHAI DESAI NA 31‐B SHIV‐PARVATI KRUPA SOC NAVSARI GARDEN ROAD JAMALPORE

INDIA Gujarat 396445 00000000000000004811


50000 15‐NOV‐2020

PURAN CHANDRA BHATT NA C/201 MAURYA APARTMENTS I P EXTENSION PATPARGANJ DELHI

INDIA Delhi 110092 00000000000000052316


40000 15‐NOV‐2020

U CG MENON NA E/23 SHRIKUMAR SOCIETY NEHRU ROAD SANTACRUZ EAST MUMBAI



40000 18‐NOV‐2020

INDRESH KUMAR RASTOGI NA MAHANAGAR BAREILLY INDIA Uttar Pradesh 201001 00000000000000005691


35000 18‐NOV‐2020

PROMILA MEHTA NA G‐260 B SECTOR 22 NOIDA INDIA Uttar Pradesh 201301 00000000000000059397


20000 19‐NOV‐2020

AJIT KUMARSINGH RATHOUR NA 128/401 Y BLOCK KIDWAI NAGAR KANPUR



20000 23‐NOV‐2020

SUSHANT KUMAR UPADHYAY NA C/O V AGARWAL 40‐CHANAKYA PURI NAINITAL ROAD BAREILLY



40000 02‐DEC‐2020

KANNAN ARAV AMUDHAN NA FLAT 13 MOONSTONE APTS 9 SECOND MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000007205


33000 02‐DEC‐2020

AKILA RAMASUBRAMANIAN

NA APTS 3 14/121 FOURTH ST ABHIRAMAPURAM CHENNAI

INDIA Tamil Nadu 600018 00000000000000008164


20000 17‐DEC‐2020

VINITA TAYAL NA 23‐B STAR PAPER MILLS COLONY STAR PAPER MILLS LTD SAHARANPUR



20000 19‐DEC‐2020

ALKABEN KISHORBHAI RANA NA A‐1 SHASTRI PARK SOCIETY NR AMBALAL PARK KARELIBAUG VADODARA

INDIA Gujarat 390018 00000000000000059316


30000 23‐DEC‐2020

D LALITHA REDDY NA 38(72J) CHESNEY TOWN HOUSE 51 ETHIRAJ SALAI EGMOR CHENNAI

INDIA Tamil Nadu 600008 00000000000000008984


40000 26‐DEC‐2020

SHEELA SRIVASTAVA NA PRAKASH BHAWAN NAYA CHOWK JAPLIN GANJ BALLIA



36000 30‐DEC‐2020

ARVIND ROHATGI NA 10/10 G F ALIPUR ROAD CIVIL LINES DELHI

INDIA Delhi 110054 00000000000000056214


70000 31‐DEC‐2020

SUHAS JANARDAN PARANJAPE NA 14/B MANGALAM PARK NR RAJESH APPTS OFF GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000009681


20000 02‐JAN‐2021

SMITA JANARDAN PARANJAPE NA 14/B MANGALAM PARK NR RAJESH TOWERS OFF GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000009682


20000 02‐JAN‐2021

SATYA PRAKASH SRIVASTAVA NA PRAKASH BHAWAN JAPLINGANJ NAYA CHOWK BALLIA



36000 13‐JAN‐2021

MANHAR AMRATLAL KHATRI NA 6 BORA BAZAR STREET 2ND FLOOR LAXMI BHUKAM FORT MUMBAI



20000 16‐JAN‐2021

R JAYARAMAN NA M8F MIG FLATS 2ND FLOOR L B ROAD THIRUVANMIYUR CHENNAI

INDIA Tamil Nadu 600041 00000000000000011496


100000 23‐JAN‐2021

V VASANTHA NA 27B SHREE APPTS 3RD MAIN ROAD R A PURAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000011694


50000 27‐JAN‐2021

NEETA TOLANI NA 4TH FLOOR PLOT NO ‐ 14 ARUNACHALAM APARTMENT 5 KABIR MARG SQUARE COLONY LUCKNOW



25000 08‐FEB‐2021

JIGISHA NILESH VANKAWALA NA 45 MANGALAMI RAW HOUSE NR GORAT HANUMAN HANUMAN CHOWK TADWADI RANDER ROAD SURAT

INDIA Gujarat 395009 00000000000000012357


20000 09‐FEB‐2021

KULDEEP KHATAU NA 8 GANESH PRASAD BUILING FLOOR 1ST H G ROAD OPP KENNEDY BRIDGE NANA CHOWK GAMDEVI MUMBAI



20000 20‐FEB‐2021

RAGINI PRADEEP VAIDYA NA N 101 GREVILLEA MAGARPATTA CITY MAGARPATTA ROAD HADAPSAR PUNE



20000 21‐FEB‐2021

HADAPSAR PUNE NIHAR KIRTIKANT KOTWAL NA 903 ADHAR SHILA APPT NR

REMAND HOME GHOD DOD ROAD PARLE POINT SURAT

INDIA Gujarat 395009 00000000000000013027


20000 25‐FEB‐2021

RAMKUMAR JHA NA K‐298‐B SEC K ASHIANA COLONY K P ROAD



50000 04‐MAR‐2021

C SHANMUGAM NA NO 34 IRATTAIMALAI SRINIVASAN PETTAI TIRUPATTUR VELLORE DIST

INDIA Tamil Nadu 635601 00000000000000027089


20000 04‐MAR‐2021

LATA PALL NA A‐98 2ND FLOOR C R PARK NEW DELHI

INDIA Delhi 110019 00000000000000062690


20000 08‐MAR‐2021

ZAFAR HUSAIN ALAVI NA 199 SECTOR‐2 SHAKTI NAGAR BHOPAL



40000 17‐MAR‐2021

SHALINI SINGH NA 29‐D/3 C Y CHINTAMANI ROAD ALLAHABAD



38000 22‐MAR‐2021

KAMLESH BHAMRI NA 17 MORAR ENCLAVE RESIDENCY ROAD GWALIOR



20000 29‐MAR‐2021


INDIA Tamil Nadu 600041 00000000000000014139


200000 14‐APR‐2021

LALITABEN BHAGWANDAS PATEL NA 94/934 PARTH BHUMI NO 2 NEAR MARWADI MARG GIDC RD MAKARPURG BARODA

INDIA Gujarat 390010 00000000000000014208


25000 15‐APR‐2021

SHIVANI NICKY JOSHI NA 30 PRATHAM ENCLAVE ATLADRA ROAD VADODARA

INDIA Gujarat 390012 00000000000000014288


25000 18‐APR‐2021

PANNA RAMANLAL MISTRY NA F/304 EKTA MEADOWS SIDDHARTH NAGAR MAGATHANE VILLAGE BORIVALI EAST MUMBAI



200000 19‐APR‐2021

MADHURI GUPTA NA H/G ‐1075 NEW DARPAN COLONY THATIPUR GWALIOR



50000 26‐APR‐2021

ARCHANA SHAILESH JAGTAP NA GURUPRASAD PLOT NO‐50 S NO‐55/1 LANE NO‐15 GOKULNAGAR DHANORI ROAD NEAR PRANAYRAJ PLAZA PUNE



30000 27‐APR‐2021

ARCHANA SHAILESH JAGTAP NA GURUPRASAD PLOT NO‐50 S NO‐55/1 LANE NO‐15 GOKULNAGAR DHANORI ROAD NEAR PRANAYRAJ PLAZA PUNE



20000 27‐APR‐2021

JAYALAKSHMI VISWANATHAN NA NO:5/21 ABIRAMI APPARTMENTS B‐BLOCK B‐21 II FLOOR DR BABU RAJENDRA PRASAD 1ST STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000014728


30000 29‐APR‐2021

BHASKAR ROY NA 86 BIPIN BEHARI GANGULY STREET P O BOWBAZAR WEST BENGAL KOLKATA



50000 10‐MAY‐2021




50000 10‐MAY‐2021


INDIA Tamil Nadu 600041 00000000000000015429


300000 26‐MAY‐2021

NUZHAT REYAZ NA GD‐173 PITAM PURA NEW DELHI INDIA Delhi 110034 00000000000000015890


40000 16‐JUN‐2021

N PNARASIMHA NARASIMHAN NA B‐20 RBI EMP GITANJALI CHS JAI BAVANI MATA ROAD AMBOLI ANDHERI WEST MUMBAI



20000 22‐JUN‐2021

JAGDISH RAMPRASAD JOSHI NA 7 TATSAT SOCIETY BHUDARPURA AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000032894


100000 28‐JUN‐2021

OMKAR JAGDISH JOSHI NA 7 TATSAT SOCIETY BHUDARPURA AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000032895


30000 28‐JUN‐2021

JAGDISH RAMPRASAD JOSHI NA 7 TATSAT SOCIETY BHUDARPURA AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000032896


100000 28‐JUN‐2021

JAAGRUTI OMKAR JOSHI NA 7 TATSAT SOCIETY BHUDARPURA AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000032897


30000 28‐JUN‐2021

PRADEEP MOHANLAL SHAH NA SUMAN APPTS C/20 4TH FLOOR SHANKAR LANE KANDIVALI WEST MUMBAI



35000 15‐JUL‐2021

ZANKHANA RAMESHCHANDRA

SHAH NA B‐12 SURYAMUKHI APPT NR SYNDICATE SOC B H ROAD NAVA WADAJ AHMEDABAD

INDIA Gujarat 380013 00000000000000016560


25000 15‐JUL‐2021

UMESH GUPTA NA 251/2 BABA NAGAR NAUBASTA KANPUR



30000 20‐JUL‐2021

ISHWARI DEVI NA H‐338 WAZIRPUR J J COLONY ASHOK VIHAR DELHI

INDIA Delhi 110052 00000000000000070263


30000 28‐JUL‐2021

SAI KAUSHIK MALLELA NA 2 2 1167/3/80/1 ALEKHYA INDIA Andhra Pradesh 500044 00000000000000070 Amount for matured 40000 01 AUG 2021SAI KAUSHIK MALLELA NA 2‐2‐1167/3/80/1 ALEKHYA TOWERS TILAK NAGAR NEW NALLA KUNTA HYDERABAD



40000 01‐AUG‐2021

KANNIGA N NAIDU NA 202/2 MAULI HOUSE GAUTHON‐2 NEAR AROGIANIDHI HOSPITAL JUHU VILE PARLE MUMBAI



20000 03‐AUG‐2021

TEJAV NARAYANAN MINOR KANNAN ARAV AMUDHAN 13 MOONSTONE APTS 9 SECOND MAIN ROAD KASTURBA NAGAR ADYAR TAMILNADU CHENNAI

INDIA Tamil Nadu 600020 00000000000000017034


30000 05‐AUG‐2021


INDIA Tamil Nadu 600041 00000000000000017035


400000 05‐AUG‐2021

MRINMOY MRINALPAL NA FLAT NO 303 SUNNYVALE APARTMENT BETHAL NAGAR ROAD K R PURAM BANGALORE

INDIA Karnataka 560036 00000000000000075344


30000 07‐AUG‐2021

SAROJBEN V TILVA NA 126 PUNAM NAGAR BHATAR ROAD SURAT

INDIA Gujarat 395001 00000000000000017089


20000 10‐AUG‐2021

SANKET GAUTAM PARIKH NA SHREE UPENDRA MEDICAL STORE 711/3 OPP MAHALAXMI POLE RAIPUR CHAKLA RAIPUR AHMEDABAD

INDIA Gujarat 380001 00000000000000070634


40000 17‐AUG‐2021

SAM RUSTOMJI KERAWALLA NA M‐10 CUSROW BAUG S B SINGH ROAD MUMBAI



30000 21‐AUG‐2021

SANDEEP GANGARAM JAGTAP NA BLDG NO 200 ROOM NO 2339 SECTOR‐6 C G S COLONY ANTOP HILL MUMBAI



20000 26‐AUG‐2021

KRUPADEVI M NA . INDIA Maharashtra 400001 00000000000000071466


100000 29‐AUG‐2021

SADASHIVA NAYAK ALAMBI NA NO 23 1ST MAIN 2ND CROSS NEW REGENCY LAYOUT KITHAGNUR BANGALORE

INDIA Karnataka 560036 00000000000000078808


20000 13‐SEP‐2021

SUSHILA KESHEV NA E‐247 G K 2 NEW DELHI INDIA Delhi 110001 00000000000000042908


50000 14‐SEP‐2021

KEDAR NATH SHAHI NA OPPOSITE D I G SAHAB BANGALA BILANDPUR GORAKHPUR



30000 22‐SEP‐2021

URMILA VERMA NA PLOT NO O/58 DOCTORS COLONY KANKERBAGH PATNA

INDIA Bihar 800020 00000000000000044411


30000 26‐SEP‐2021

VEERAKANTHA REDDY BHUMA NA 611 SAPHIRE BLOCK MY HOME JEWEL MADINAGUDA HYDERABAD



25000 09‐OCT‐2021




30000 13‐OCT‐2021

ANNAPURNA PANDEY NA 148 MIG FLATS SURAJ APARTMENTS PUL PRAHLAD PUR NEW DELHI

INDIA Delhi 110044 00000000000000018743


45000 19‐OCT‐2021

RACHNA K PARIKH NA ROW HOUSE NO 19 HERMES HERITAGE PHASE‐2 SHASTRI NAGAR YERWADA



20000 19‐OCT‐2021

OM PARKASH PHAUGAT NA 130/30 DELHI ROAD OPPOSITE JEEWAN EYE HOSPITAL ROHTAK HARYANA

INDIA Haryana 124001 00000000000000018955


100000 20‐OCT‐2021

MUKESHBHAI KANUBHAI PARIKH NA 106 UMANG SOC B/H MOTHERS SCHOOL NR JALARAM NAGAR GOTRI ROAD

INDIA Gujarat 390015 00000000000000050882


30000 21‐OCT‐2021

BAHUBALI D GANE NA POST SOUNDATTI TAL RAIBAG DIST BELGAUM KARNATAKA

INDIA Karnataka 591213 00000000000000019265


60000 23‐OCT‐2021

MARSELEENA MARSELIN NA A‐504 FATEHSAGAR APPRT OPP CONVENT SCHOOL FATEHGUNJ BARODA

INDIA Gujarat 390002 00000000000000019543


200000 27‐OCT‐2021

BHARAT G PATEL NA L‐6/86 WESTERN ELLORA PARK FLATS NEAR SAIBABA TEMPLE ELLORAPARK VADODARA

INDIA Gujarat 390023 00000000000000020614


35000 09‐NOV‐2021

RAJINDER KUMAR SETHI NA F 17/79 SECTOR‐8 ROHINI DELHI INDIA Delhi 110085 00000000000000020998


30000 14‐NOV‐2021

JOSEPH SEBASTIAN PEREIRA NA 7 LANDMARK C H S CROSS ROAD NO 3 I C COLONY BORIVLI WEST MUMBAI



40000 20‐NOV‐2021

AMARPAL SINGH NA H N 308 BK MODEL TOWN EXTENTION SHRIADAM BLOCK OPP KHURANA PARK TEH LUDHIANA DISTT LUDHIANA

INDIA Punjab 141002 00000000000000052509


20000 20‐NOV‐2021

PRATIVA DAS NA C/O ANIL BARON DAS FD‐332 2ND FLOOR SECTION‐3 SALT LAKE CITY KOLKATA



30000 22‐DEC‐2021

CHATURBHUJ AGARWAL NA 35‐G‐5‐RAMPUR GARDEN CIVIL LINES U P BAREILLY



50000 25‐DEC‐2021

VINEET VOHRA NA E 130M ASHOK VIHAR PHASE 1 INDIA Delhi 110052 00000000000000056 Amount for matured 50000 31 DEC 2021VINEET VOHRA NA E‐130M ASHOK VIHAR PHASE‐1 INDIA Delhi 110052 00000000000000056219


50000 31‐DEC‐2021

JOGINDER KAUR NA F‐67 PARMANAND COLONY DELHI

INDIA Delhi 110009 00000000000000024193


49000 04‐JAN‐2022


INDIA Delhi 110009 00000000000000024194


49000 04‐JAN‐2022

MANJULA D POPAT NA 5 BELA PLOT NO 114A SION W MUMBAI



35000 08‐JAN‐2022

NITIN BHANJI SHAH NA FLAT NO 22 GARDENIA S NO 3671/1 BLDG B‐5 WADGAONSHERI PUNE



100000 09‐JAN‐2022

HARIVADAN BHANUSHANKER BHAYA NA C‐41 KISHOR PARK SOCIETY B/H ST XAVIER SCHOOL GHOD DOD ROAD SURAT

INDIA Gujarat 395001 00000000000000025015


60000 18‐JAN‐2022

DARSHAN HARENDRA MEHTA NA F‐1104 SHANTI TOWER NO 1 MATHURADAS EXTN ROAD KANDIVALI W MUMBAI



25000 31‐JAN‐2022

RAJAGOPAL N S NA 71 RAJAJI ROAD RAM NAGAR COIMBATORE

INDIA Tamil Nadu 641009 00000000000000025697


20000 01‐FEB‐2022

USHA RAMESH BADE NA SHEETAL APTS LIBERTY GARDEN CROSS RD NO 2 MALAD WEST MUMBAI



20000 03‐FEB‐2022

NIMITA NA 117/P‐1/16 SHIVPURI CHAPERA KANPUR NAGAR NEAR KAMLESHAVRAM GUEST HOUSE



100000 18‐FEB‐2022

FARHANA HASAN NA M 1/6 GANGA VIHAR KDA COLONY JAJMAU KANPUR



25000 21‐FEB‐2022

S K RAY NA 118‐B BLOCK SHYAM NAGAR KANPUR



50000 05‐MAR‐2022

SUJOY KUMAR MUKHERJI NA 6 BEADON STREET KOLKATA INDIA West Bengal 700006 00000000000000027633


39000 15‐MAR‐2022

MADHUBEN MOTILAL SHAH NA C/O DR M M SHAH KAMAL HOSPITAL NEAR NEW POST OFFICE AT & PO VIJAPUR DIST MEHSANA GUJARAT

INDIA Gujarat 382870 00000000000000027774


40000 18‐MAR‐2022

RAJESH PRASAD MISRA NA E‐1/183 ARERA COLONY BHOPAL INDIA Madhya Pradesh 462016 00000000000000079895


300000 20‐MAR‐2022

RAMA NIDHI MISHRA NA 03/93 VIKAS KHAND GOMTI NAGAR LUCKNOW



30000 21‐MAR‐2022

ARUN KARMAKAR NA G‐1263 C R PARK INDIA Delhi 110019 00000000000000062714


25000 21‐MAR‐2022

R NATARAJAN NA C‐1 ANAND FLATS NO‐5 FOURTH TRUST CROSS STREET MANDAVELIPAKKAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000028013


20000 25‐MAR‐2022

GEETA P BHATT NA A/5 PRAGATI APARTMENT NO 9 KALI KUPPAM ROAD II LANE NEAR RAILWAY GATE AMBATTUR CHENNAI

INDIA Tamil Nadu 600053 00000000000000079820


30000 26‐MAR‐2022

PRAKASH V BHATT NA A/5 PRAGATI APARTMENT NO 9 KALI KUPPAM ROAD II LANE NEAR RAILWAY GATE AMBATTUR CHENNAI

INDIA Tamil Nadu 600053 00000000000000079821


30000 26‐MAR‐2022

SANGEETA RAJAN JANJANI NA A‐3‐8 KRIPA NAGAR IRLA S V ROAD VILE PARLE W MUMBAI



30000 27‐MAR‐2022

HARSHA RATILAL SACHLA NA C/O NALINI C SHAH 701‐B NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI



40000 27‐MAR‐2022

DEVENDAR SINGH CHAWLA NA 90/86 MALVIYA NAGAR NEW DELHI

INDIA Delhi 110017 00000000000000067052


25000 01‐APR‐2022

BEHROZ PANKAJKUMAR SHAH NA 36 JAIN SOCIETY ELLISBRIDGE AHMEDABAD

INDIA Gujarat 380006 00000000000000028801


40000 15‐APR‐2022

MANASI DEVENDRA PARIKH NA C‐16 MURDHANYA APARTMENT B/H BHUMI PARTY PLOT NARANPURA AHMEDABAD

INDIA Gujarat 380061 00000000000000045510


50000 19‐APR‐2022

BIMAL KISHOR SINGH NA KUSUM KUNJ KALIMANDIR ROAD BEKARBANDH SHANKAR COLONY DHANBAD

INDIA Bihar 826001 00000000000000029699


20000 25‐APR‐2022

NISHCHAY BHUTA NA . INDIA Maharashtra 400001 00000000000000029589


28000 26‐APR‐2022

RISHI VAIBHAV GANDHI NA 167 ADARSH NAGAR JALANDHAR INDIA Punjab 144008 00000000000000029718


20000 29‐APR‐2022

SHASHI GUPTA NA ARYA SAMAJ MANDIR BALKHANDI NAKA KATRA PURVI BANDA



25000 01‐MAY‐2022


INDIA Tamil Nadu 600041 00000000000000029899


80000 03‐MAY‐2022

JOSEPH VICTORMP COUTTS NA DELANA PLOT 261‐A CENTRAL AVENUE CHEMBUR MUMBAI



200000 05‐MAY‐2022

AJAY KUMAR BAJPAI NA 107/187‐A JAWAHAR NAGAR KANPUR



40000 06‐MAY‐2022KANPUR 095 deposits

ASOKE KUMAR BISWAS NA BH‐38 SECTOR‐II SALT LAKE CITY KOLKATA



50000 21‐MAY‐2022

KISHANKUMAR NATVARLAL CHAPADIA NA 7 SUBHASH NAGAR SOC B/H ST XAVIERS SCHOOL GHOD DOD ROAD SURAT

INDIA Gujarat 395001 00000000000000030973


20000 22‐MAY‐2022

SHARAD KANTI GUPTA NA 315/2 BABO PURWA COLONY KIDWAI NAGAR KANPUR



30000 22‐MAY‐2022

HARISH CHANDER SEKHRI NA H NO 608 SECTOR‐22 H H B COLONY FARIDABAD

INDIA Haryana 121005 00000000000000031124


24000 25‐MAY‐2022

PROLOY BASU NA 98 REGENCY PARK 2 DLF PHASE 4 NEAR DLF GALLERIA MARKET GURGAON

INDIA Haryana 122001 00000000000000031259


100000 28‐MAY‐2022




30000 29‐MAY‐2022

V VASANTHI NA 1333/4 GANOGRAMAM NORTH SANAPIRATTI KARUR

INDIA Tamil Nadu 639004 00000000000000031397


40000 29‐MAY‐2022

ARUN GOEL NA E‐1060 GROUND FLOOR SARASWATI VIHAR DELHI

INDIA Delhi 110034 00000000000000031451


30000 01‐JUN‐2022

VANDANA SHAH NA 361 BLOCK 5D PITAMPURA DELHI INDIA Delhi 110088 00000000000000067443


25000 06‐JUN‐2022

GAURAV KHANDELWAL NA KHANDELWAL BHAWAN PADAV GWALIOR



49000 08‐JUN‐2022

SAURABH KHANDELWAL NA HOTEL MAYUR PADAV GWALIOR INDIA Madhya Pradesh 474002 00000000000000031802


49000 08‐JUN‐2022

BRIJ MOHAN KHANDELWAL NA KHANDELWAL BHAWAN PADAV M P GWALIOR



49000 08‐JUN‐2022

FLAVIA RANA NA FLAT NO L‐6/7 BALKRISHNA SOCIETY 145/2 J P ROAD ANDHERI WEST MUMBAI



300000 13‐JUN‐2022

K LAKSHMI NA H/NO 03‐05‐1118/16 RAJ MOHALLA KACHIGUDA X ROAD HYDERABAD



100000 18‐JUN‐2022


INDIA Tamil Nadu 600041 00000000000000032487


76000 21‐JUN‐2022

SHASHI GUPTA NA W/O VED PRAKASH GUPTA BALKHANDI NAKA ARYA SAMAJ MANDIR BANDA



25000 22‐JUN‐2022

ARUNABEN JAGDISH JOSHI NA 7 TATAST SOCIETY B/H C N VIDYALAYA BHUDARPURA AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000032543


100000 22‐JUN‐2022

SHILPA KETAN VYAS NA SHIVSHAHI CHS LTD SHIVAJI NAGAR BLDG NO 11 3RD FLOOR BLOCK NO 15 DR A B ROAD OPP GLAXO WORLI MUMBAI



35000 25‐JUN‐2022

EKTA SHUKLA NA H‐1/19 SECTOR‐D LDA COLONY KANPUR ROAD LUCKNOW



200000 25‐JUN‐2022

K ANITHA NA 17‐1E CEE DEE YES CHENNAI PATTINAM AMMAPET VILLAGE ILLAYUR MEDIKUPPAM RD CHENGALPAT

INDIA Tamil Nadu 603108 00000000000000032885


60000 27‐JUN‐2022

TARULATA NILESH AMIN NA B‐268 PATEL ESTATE NR FOOTBALL GROUND ALTO BETIM PO BETIM BARDEZ GOA



50000 04‐JUL‐2022

NILESH BABULAL AMIN NA G/8 PINTO CHAMBERS OPP GOVINDA BLDG GOA PANAJI



50000 04‐JUL‐2022

SANTOSH CHANDRAKANT INDULKAR NA FLAT NO 303 MOHINI CO OP HSG SOCIETY OPP SIDDHIVINAYAK MANDIR KALWA STATION RD KALWA W THANE



25000 07‐JUL‐2022

SNEHAL DAHYABHAI PATEL NA 37 VRAJVIHAR SOCIETY OPP INDICA LAB THAKKAR BAPA NAGAR AHMEDABAD

INDIA Gujarat 382350 00000000000000033489


20000 11‐JUL‐2022

SHAH MANAN HARSHAD NA A‐202 SARENA SANAM SARENA CHS PLOT NO 95 SHANTI PARK RD OPP SUDHA PARK JAIN TEMPLE GHATKOPAR E MUMBAI



25000 13‐JUL‐2022

BODAPATI RAMALINGESWARASHARMA

HUF NA DR NO 23‐11‐32 BHARATHI NILAYAM NAGESWARARAO PANTULU ROAD SATYANARAYANAPURAM VIJAYAWADA



400000 13‐JUL‐2022

BALBHADRASINH

KHETJIBHAI DAMOR NA 803 ADESHWAR PARK APPT NR GOKULAM DAIRY ATHAWALINES SURAT

INDIA Gujarat 395001 00000000000000033745


100000 15‐JUL‐2022

DEVENDRA NATH WADHAWAN NA B‐4 SHREE GEETANJALI CHS NAMDEO PATIL AWADI MANPADA ROAD DOMBIVALI E



20000 18‐JUL‐2022

ROAD DOMBIVALI E MEENA DHARMENDRA UPADHYAY NA ISHAVASYAM A‐86 UMANG

SOCIETY NR MOTHERS SCHOOL ISKON TEMPLE RD VADODARA

INDIA Gujarat 390007 00000000000000034006


30000 18‐JUL‐2022

NILESH BABULAL AMIN NA G/8 PINTO CHAMBERS OPP GOVINDA BLDG GOA PANAJI



100000 18‐JUL‐2022

TARULATA NILESH AMIN NA B‐268 PATEL ESTATE NR FOOTBALL GROUND ALTO BETIM PO BETIM BARDEZ GOA



100000 18‐JUL‐2022

UMA BHIMASHANKAR PURI NA 5 PRITHVI VINAYAK 1137/7 MODEL COLONY SHIVAJI NAGAR PUNE



200000 20‐JUL‐2022

YOGENDRA JAIN NA 337\09 NEAR SONI TEMPLE GANJ AJMER

INDIA Rajasthan 305001 00000000000000035064


100000 23‐JUL‐2022

PRABHAKAR AGRAWAL NA C/O M/S SHREE CHAND AGRAWAL SARRAF URDU BAZAR GORAKHPUR



200000 25‐JUL‐2022

NIRMAL CHANDRA BANERJEE NA PRATIMA 68 MORAN ROAD P O GONDALPARA CHANDAN NAGAR DISTRICT HOOGHLY WEST BENGAL



200000 26‐JUL‐2022

NAUTAM RAMDAS LAKHANI NA 4/B SIND MODEL SOCIETY OLD WADAJ AHMEDABAD

INDIA Gujarat 380013 00000000000000035323


150000 26‐JUL‐2022

KUSUM MITTAL NA 9 MANI NAGAR COLONY KANDAWA CHITAIPUR VARANASI



50000 26‐JUL‐2022

SHAGUN NA B‐3 NEW MIANWALI NAGAR NEW DELHI

INDIA Delhi 110087 00000000000000035362


50000 27‐JUL‐2022

ARCHANA NANDEESH KHARANGATE NA FLAT NO 12 BLDG A‐5 COMFORT ZONE S NO 14/15 BALEWADI PUNE



20000 29‐JUL‐2022

SAMRAT BANDOPADHYAY

NA COURT MORE ASANSOL‐4 OPP CHAMBWER OF DR P K ROY PO‐ASANSOL DIST‐PASCHIM BARDHAMAN WEST BENGAL



30000 29‐JUL‐2022

SANTOSH SACHDEV NA 36/42 ROAD NO‐42 PUNJABI BAGH WEST DELHI

INDIA Delhi 110026 00000000000000035672


100000 30‐JUL‐2022




35000 31‐JUL‐2022

CHOITHRAM MIRCHOOMAL NIHALANI NA 701 COSTE BELE PERRY CROSS ROAD BANDRA W MUMBAI



500000 31‐JUL‐2022

ANAND HARENDRA KANVINDE NA 53 MADHAVI CHS BLDG NO 3 MOGUL LANE MAHIM MUMBAI



25000 01‐AUG‐2022

JYOTI ANAND KANVINDE NA 53 MADHAVI CHS BLDG NO 3 MOGUL LANE MAHIM MUMBAI



25000 01‐AUG‐2022

GIRA KIRIT SHAH NA GIRIKUNJ D‐124 RAJDEEP SOCIETY POLO GROUND VADODARA

INDIA Gujarat 390001 00000000000000036384


40000 02‐AUG‐2022

SUDHIR VIJAYSINGH UDESHI NA 1201 HICON CLASSIC 12TH FLOOR DR AMBEDKAR ROAD PLOT NO 666 NEAR BEAMS HOSPITAL KHAR W MUMBAI



200000 03‐AUG‐2022

MAHIDHAR MISHRA NA KOBI GADDOPUR POST GADDOPUR U P JAUNPUR



38000 03‐AUG‐2022

PURSOTAMDAS THAKORDAS MISTRY NA MUKTI NAGAR‐2 PLOT NO 30 31 STATION ROAD SACHIN GUJARAT SURAT

INDIA Gujarat 394230 00000000000000036457


30000 05‐AUG‐2022

RASIKA PRABHAKAR TAMHANE NA 26/809 SECTOR‐7 CGS COLONY ANTOP HILL WADALA MUMBAI



20000 06‐AUG‐2022

SALONI KRUNAL SHAH NA 7/1 HEYSHYAM ROAD SUKHSHANTI KUNJ APARTMENT 3RD FLOOR BHOWANIPUR



30000 07‐AUG‐2022

REKHA ARORA NA HILAND PARK FJORD FLAT‐2B1 1925 CHAK GARIA W B KOLKATA



100000 07‐AUG‐2022




100000 07‐AUG‐2022

SONAL KAUR NA 602 SUYOG DARSHAN OFF YARI ROAD OPP AMBERNATH TOWERS 7 BUNGLOWS VERSOVA MUMBAI



100000 09‐AUG‐2022

SUSHILA DINKAR ZOPE NA 14 PRATHAM AVENUE OPP TAJ GATEWAY HOTEL AKOTA VADODARA

INDIA Gujarat 390020 00000000000000037200


70000 10‐AUG‐2022

BIMLA MAGO NA HOUSE NO 14 HARJINDER NAGAR‐II KANPUR



30000 10‐AUG‐2022

NAUTAM RAMDAS LAKHANI NA 4/B SIND MODEL SOCIETY OLD WADAJ AHMEDABAD

INDIA Gujarat 380013 00000000000000037279


50000 12‐AUG‐2022

RAMAKANT ACHUT BHAT NA A‐6 TULSI NIVAS PRABHAT COLONY ROAD NO 2 SANTACRUZ E



49000 12‐AUG‐2022COLONY ROAD NO 2 SANTACRUZ E MUMBAI

445 deposits

SHANTA RAMAKANT BHAT NA A‐6 TULSI NIVAS PRABHAT COLONY ROAD NO 2 SANTACRUZ E MUMBAI



49000 12‐AUG‐2022

UDYA KUMAR TALLAPRAGADA NA 3‐35‐1/2 TADEPALLIGUDAM MUNCIPALITY WEST GODAVARI JADIPALLIGUDAM LOKALITY 3 ROAD NO 31‐51 ANDHRA PRADESH



20000 12‐AUG‐2022

VED PRAKASH MANOCHA NA R‐13 GROUND FLOOR WEST PATEL NAGAR NEW DELHI NEW DELHI

INDIA Delhi 110008 00000000000000037692


20000 13‐AUG‐2022

SAYALI RAJENDRA SAOJI NA 42‐A SHIVAJI NAGAR NAGPUR INDIA Maharashtra 440010 00000000000000037722


25000 13‐AUG‐2022

KAMLESH KUMAR DUBE NA 1 KHERAPATI COLONY GWALIOR INDIA Madhya Pradesh 474002 00000000000000037803


100000 15‐AUG‐2022

CHOUDHARI ASHISH TARACHAND NA BA 23 SWAPNASHILP HOUSING SOCIETY KARVE NAGAR NEAR CITY PRIDE KOTHRUD MULTIPLEX PUNE



50000 15‐AUG‐2022

BITTY JAJOO NA 203 SHREE TOWERS HIRJI MISTRI ROAD GIDC UDYOG NAGAR JAMNAGAR

INDIA Gujarat 361004 00000000000000038143


25000 15‐AUG‐2022

RUHEE JAIN MINOR AJAY KUMAR JAIN 11 G F NISHANT KUNJ PITAMPURA DELHI

INDIA Delhi 110034 00000000000000038379


20000 17‐AUG‐2022

PANKAJ GUPTA NA 128\346 Y‐1 BLOCK KIDWAI NAGAR KANPUR



25000 17‐AUG‐2022

JYOTI PRABHUDAS BATHAR NA 8 MAHESHWARI SOCIETY AMBAR KUVA RAJGADHI PALANPUR B K

INDIA Gujarat 385001 00000000000000038335


30000 19‐AUG‐2022

ARUNA SHERI NA FLAT NO 63 BLDG‐2B KALPATARU AURA L B S MARG GHATKOPAR WEST MUMBAI



200000 20‐AUG‐2022

KESHAV KANT SHERI NA FLAT NO 63 BLDG‐2B KALPATARU AURA L B S MARG GHATKOPAR WEST MUMBAI



200000 20‐AUG‐2022

INDU TREHAN NA 96/2 KAMMANAHALLI MAIN ROAD OPPOSITE K F C H R B R LAYOUT 2ND BLOCK BANGALORE

INDIA Karnataka 560043 00000000000000038679


29000 20‐AUG‐2022

NIPUNA SAVALARAM GHAG NA 343/B BADAMWADI KALBADEVI ROAD OPP SWADESHI MARKET KALBADEVI MARINE LINES MUMBAI



20000 21‐AUG‐2022

UJWALA RAJESH GHAG NA 343/B BADAMWADI KALBADEVI ROAD OPP SWADESHI MARKET KALBADEVI MARINE LINES MUMBAI



20000 21‐AUG‐2022

BELLAHALLI GURURAJ NA H NO‐288 1ST FLOOR 1ST MAIN 2ND BLOCK CHENGAIAH LAYOUT T R NAGAR BANGALORE

INDIA Karnataka 560028 00000000000000039152


200000 23‐AUG‐2022

JAY KRISHNA SINGH NA 126\24 CHHOTA BAGHARA ALLAHABAD



40000 23‐AUG‐2022

APARNARANI NA 32‐S ARVINDPURAM PHASE‐I SIKANDARA AGRA



100000 26‐AUG‐2022




20000 26‐AUG‐2022




20000 26‐AUG‐2022

MAYURESH ANAND KANVINDE NA 53/3 MADHAVI SAHANIWAS MOGUL LANE MAHIM MUMBAI



25000 27‐AUG‐2022

SANJAY R HARITWAL NA 6 HARIT NIWAS NR KAMGAR KENDRA GUNDAVALI VILLAGE ANDHERI EAST MUMBAI



150000 27‐AUG‐2022

VASANT BABURAO MALWADE NA YAMUNAI CHANDRAMA HOUSING SOCY MARKET YARD ROAD MAHARASHTRA PUNE



50000 27‐AUG‐2022

RAJINDER SINGH VIJ NA 12 HOSPITAL RD SUNDER VILLA DELHI CANTT NEW DELHI

INDIA Delhi 110010 00000000000000039537


25000 27‐AUG‐2022

AMBOOKAN AJIN JOSE NA 9/1A SOUTHBAY TERRACE 1ST MAIN ROAD GANDHI NAGAR ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000039568


25000 27‐AUG‐2022

LINETTE LOBO NA 228 KARNANI MANSION 25A PARK STREET KOLKATA



25000 27‐AUG‐2022

FATEMA KINARIWALA NA 301 MIRANDA HOUSE 73 TANK ROAD CHURCH LANE KANDIVALI VILLAGE KANDIVALI W MUMBAI



20000 27‐AUG‐2022

FLAVIA FERNANDES NA LITTLE FLOWER NO 9 FLAT NO 18 3RD FLOOR 14TH ROAD BANDRA WMUMBAI



40000 27‐AUG‐2022

W MUMBAI PRAVINBHAI AMBALAL PATEL NA VIRAJIKAKA NI KHADKI AT & PO

ODE TA ANAND GUJARAT INDIA Gujarat 388210 00000000000000040


350000 29‐AUG‐2022

SACHIN MEHRA NA B‐13 FIRST FLOOR FRIENDS COLONY WEST MATHURA ROAD NEW DELHI

INDIA Delhi 110065 00000000000000040259


200000 29‐AUG‐2022

ANJALI KAR NA 9 UTTARPALLY P O SODEPUR DIST 24 PARGANAS N WEST BENGAL KOLKATA



38000 30‐AUG‐2022

SUSHAM MAINEE NA H NO‐60 SEC‐2 PANCHKULA INDIA Haryana 134112 00000000000000040391


75000 30‐AUG‐2022

G SANJEEVI NA 14/139 KAMALA NAGAR ANANTAPUR



100000 30‐AUG‐2022

HIRALAL PANACHAND SHAH NA B‐6 SHIVAM PARK OPP AMBALAL PARK BH GOVT QUATERS WAGHODIA ROAD VADODARA

INDIA Gujarat 390019 00000000000000040439


25000 30‐AUG‐2022

ANILABEN HIRALAL SHAH NA B‐6 SHIVAM PARK OPP AMBALAL PARK BH GOVT QUATERS WAGHODIA ROAD VADODARA

INDIA Gujarat 390019 00000000000000040440


25000 30‐AUG‐2022

PADMANABHAN SEETHARAMAIAH

NA 363 3RD CRS GIRINAGAR 1ST PHS BENGALURU

INDIA Karnataka 560085 00000000000000040483


20000 30‐AUG‐2022

ALOK SHUKLA NA C‐3386 RAJAJI PURAM BLOCK‐C LUCKNOW



50000 30‐AUG‐2022




25000 30‐AUG‐2022

JOYCE CORDEIRO NA 806 CHALLANGER TOWER 3 THAKUR VILLAGE KANDIVALI EAST MUMBAI



100000 30‐AUG‐2022




100000 30‐AUG‐2022




100000 30‐AUG‐2022

U VASANTH RAO NA D NO‐24/3/241/13 SHRIGURU N G CROSS ROAD ATTAVAR ATTAVARA AREA MANGALORE

INDIA Karnataka 575001 00000000000000040769


25000 02‐SEP‐2022

ANKITA MEHROTRA NA PRAMILA IVORY PRASEEM FLAT NO J4 6TH MAIN ROAD 6TH CROSS AECS L/O OPP REFRESH RESTRAUNT

INDIA Karnataka 560037 00000000000000040771


30000 02‐SEP‐2022

RADHIKABEN DHIRUBHAI PANCHAL NA 23 NATRAJ RAW HOUSE G S T CROSSING ROAD NEAR NAVDEEP SCHOOL NEW RANIP AHMEDABAD

INDIA Gujarat 360001 00000000000000040866


40000 02‐SEP‐2022

VARSHABEN DHIRUBHAI PANCHAL NA 23 NATRAJ RAW HOUSE G S T CROSSING ROAD NEAR NAVDEEP SCHOOL NEW RANIP AHMEDABAD

INDIA Gujarat 360001 00000000000000040867


40000 02‐SEP‐2022

MINA DHIRUBHAI PANCHAL NA 23 NATRAJ RAW HOUSE G S T CROSSING ROAD NEAR NAVDEEP SCHOOL NEW RANIP AHMEDABAD

INDIA Gujarat 360001 00000000000000040868


40000 02‐SEP‐2022

RAASHI MEHRA NA 102 KRISHNA HEIGHTS 12TH ROAD KHAR WEST MUMBAI



25000 03‐SEP‐2022

MAHAMAYA GHOSH NA 72 BANGALAKSHMI COTTON MILLS ROAD SERAMPORE W B HOOGHLY



40000 03‐SEP‐2022

MODI JAYSRI RASIKLAL NA 132 SHANTINATH PADA NI POLE NEAR AHMEDABAD COLLEGE GHEEKANTA ROAD AHMEDABAD

INDIA Gujarat 380001 00000000000000041078


25000 03‐SEP‐2022

ASHU KESHARWANI NA 51/18 NAUGHARA U P KANPUR INDIA Uttar Pradesh 208001 00000000000000041085


30000 03‐SEP‐2022

KARUNA SINHA NA W/O DR BINOD KUMAR SINHA PRAGATI NAGAR SHIV BAZAR BHAGWAN BAZAR BIHAR CHAPRA

INDIA Bihar 841301 00000000000000041108


60000 03‐SEP‐2022

VASHUNDHARA PANDEY NA VIVEKANAND COLONY KASHI BAZAR CHAPRA SARAN BIHAR CHAPRA

INDIA Bihar 841301 00000000000000041109


60000 03‐SEP‐2022

SUBHASH TIWARI NA VIVEKANAND COLONY KASHI BAZAR CHAPRA SARAN BIHAR CHAPRA

INDIA Bihar 841301 00000000000000041110


60000 03‐SEP‐2022

DOLLY GARG NA 172 SOUTH CIVIL LINES COURT ROAD U P MUZAFFAR NAGAR



30000 03‐SEP‐2022

MITHU BHATTACHARYYA

NA 62 MUSALMAN PARA ROAD P O SHEORAPHULY DIST HOOGHLY



30000 03‐SEP‐2022

DAKU BAI NA NO 5 MARISWAMY MUTT LANE INDIA Karnataka 560053 00000000000000040 Amount for matured 25000 04 SEP 2022DAKU BAI NA NO 5 MARISWAMY MUTT LANE 2ND CROSS COTTONPET BANGALORE

INDIA Karnataka 560053 00000000000000040971


25000 04‐SEP‐2022

ROHIT GUPTA NA 15/491 KALI BARI ROAD NEAR CHITRA CINEMA AGRA



25000 04‐SEP‐2022

ROHIT GUPTA NA 15/491 KALI BARI ROAD NEAR CHITRA CINEMA AGRA



25000 04‐SEP‐2022

BARINDER SINGH WALIA NA 118‐MEDICAL ENCLAVE CIRCULAR ROAD AMRITSAR

INDIA Punjab 143001 00000000000000041116


20000 04‐SEP‐2022

SARVESH CHATLANI NA L‐37 PALACE GARDEN APPARTMENTS 24 PALACE CROSS ROAD

INDIA Gujarat 360020 00000000000000041167


120000 04‐SEP‐2022

C HARINI NA PLOT NO 235 S V HOMES K M COLONY OPP JNTU ANANTAPUR



25000 05‐SEP‐2022

CHHAYA BALUBHAI PATEL NA A‐75 MADHUVRUND APPTS OPP AHMEDABAD INTERNATIONAL SCH BODAKDEV JUDGES BUNGLOW RD AHMEDABAD

INDIA Gujarat 380054 00000000000000041354


20000 05‐SEP‐2022

SARIKA RAJAN SARAWAGI NA C/305 BLUE OCEAN‐II BLUE EMPIRE COMPLEX OPP GAURAV HEIGHTS MAHAVIR NAGAR KANDIVALI W MUMBAI



25000 05‐SEP‐2022

MILIND NARENDRA POTDAR NA CHAITANYA PLOT 8/1 SECTOR‐8 NERUL W NAVI MUMBAI



100000 06‐SEP‐2022

VINEET VASHISTHA HUF NA 425/8 BIRBAL SAHNI MARG NEW HYDERABAD LUCKNOW



25000 06‐SEP‐2022

NISHTHA DUREJA NA 3/57 GROUND FLOOR OLD RAJINDER NAGAR NEW DELHI

INDIA Delhi 110060 00000000000000041944


35000 06‐SEP‐2022

PRABIR CHOUDHURY NA FLAT 1A 52 MAHANIRBAN ROAD KOLKATA



100000 07‐SEP‐2022

ASHWINI AVINASH OAK NA 47 VISHAL KOKAN CO HSG SOC S V ROAD OPP KANDIVALI POLICE STATION KANDIVALI W



30000 07‐SEP‐2022

ARUNA SETH NA FLAT‐2‐AB FLORENTINA NO 21 1ST MAIN ROAD GANDHI NAGAR ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000041920


50000 09‐SEP‐2022

JANAKI BAI NA H NO 73 VI PHASE VIJAYA HERITAGE ULIYAN KADMA JHARKHAND STATE JAMSHEDPUR

INDIA Bihar 831005 00000000000000041922


200000 09‐SEP‐2022

P GIRIJA NA 9/1 G1 NEW GANESH APTS IST BHARATIYAR ST EXTN PALAVANTHANGAL T N CHENNAI

INDIA Tamil Nadu 600114 00000000000000071898


200000 09‐SEP‐2022

ABDESH KUMAR SINGH NA B‐602 PAPILON CHS LTD JANKALYAN NAGAR MALAD W MUMBAI



50000 10‐SEP‐2022

MAYANK JAIN NA T‐606 VALLEY APTS SECTOR‐6 VASUNDHARA GHAZIABAD



20000 10‐SEP‐2022

Y GEETHA SATISH NA B‐2 FLAT NO 806 ELITA PROMANADE NEAR R B I WATER TANK J P NAGAR 7TH PHASE BANGALORE

INDIA Karnataka 560078 00000000000000042193


40000 10‐SEP‐2022

RAJENDRA RAMANLAL SHETH NA 22/107 HAPPY HOME APART SHASTRI NAGAR AHMEDABAD

INDIA Gujarat 380063 00000000000000042264


25000 11‐SEP‐2022

DIPTIKA VADILAL SHAH NA 22/107 HAPPY HOME APART SHASTRI NAGAR AHMEDABAD

INDIA Gujarat 380063 00000000000000042265


25000 11‐SEP‐2022

SAURABH AGARWAL HUF NA 130 SEEMANT VIHAR KAUSHAMBI SECTOR‐14 UTTAR PRADESH GHAZIABAD



20000 11‐SEP‐2022

BITTO DEVI SINGH NA B‐602 PAPILON CHS LTD JANKALYAN NAGAR MALAD W MUMBAI



50000 12‐SEP‐2022

SARITA DIXIT NA 16/717 INDIRA NAGAR LUCKNOW



200000 12‐SEP‐2022

BEAS DEV CHHABRA NA A WING FLAT NO‐206 VRAS GREEN VALLEY CO OP HSG SOCIETY KOLSHET ROAD THANE WEST



20000 13‐SEP‐2022

SATYA NARAYANA PARIMI NA 002 VINETARD JASPER PLOT NO 634 DEFENCE COLONY SAINIKPURI SECUNDERABAD



100000 13‐SEP‐2022

NIMESH SHANTILAL SHAH NA 56 ASHUTOSHDHAM‐2 NEAR HANUMAN TEMPLE BAROI ROAD MUNDRA KUTCH

INDIA Gujarat 370421 00000000000000042586


25000 13‐SEP‐2022

VAISHALI NIMESH SHAH NA 56 ASHUTOSHDHAM‐2 NEAR HANUMAN TEMPLE BAROI ROAD MUNDRA KUTCH

INDIA Gujarat 370421 00000000000000042587


25000 13‐SEP‐2022

MAHENDRA KUMAR SINGH NA MOHL SAKETPURI MARWA NAGAR ROAD GANDHINAGAR BASTI



25000 13‐SEP‐2022

BASTI SAROJ SINGH NA MOHL SAKETPURI MARWA

NAGAR ROAD GANDHINAGAR BASTI



25000 13‐SEP‐2022

VAISHALI VIRENDRABHAI SHAH NA 9 VARDHMAN NAGAR ASTHA MANGAL PLACE ROAD RAJKOT

INDIA Gujarat 360001 00000000000000042677


20000 13‐SEP‐2022

SATISH KUMAR DHINGRA NA L‐79 SHIVALIK NAGAR BHEL HARDWAR



30000 13‐SEP‐2022

GOLAM MUSTAFA MONDAL NA 145/1 BAHIR SARBAMANGALA PARA WEST BENGAL BURDWAN



25000 14‐SEP‐2022

KALPANA BHIKHABHAI PATEL NA 102 DOLCE VITA COMPLEX B/H MIDAS COMPLEX MANJALPUR NAKA VADODARA

INDIA Gujarat 390010 00000000000000042719


39000 14‐SEP‐2022

S J BINDU NA 702 12TH CROSS 7TH BLOCK WEST JAYANAGAR

INDIA Karnataka 560070 00000000000000042762


40000 14‐SEP‐2022

M S SHYAMASUNDAR

NA 702 12TH CROSS 7TH BLOCK WEST JAYANAGAR BANGALORE

INDIA Karnataka 560070 00000000000000042763


40000 14‐SEP‐2022

ARUNA SETH NA FLAT‐2‐AB FLORENTINA NO 21 1ST MAIN ROAD GANDHI NAGAR ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000042788


200000 14‐SEP‐2022

R SARASWATHI NA B‐809 PATHIK VIHAR C‐58/30 SEC 62 NOIDA



70000 16‐SEP‐2022

DIVYA N HARISINGHANI NA FLAT NO‐18 SAPTA SINDHU CHSL PLOT NO 85 2ND ROAD CHEMBUR MUMBAI



125000 16‐SEP‐2022

KALYANI RASESHBHAI OZA NA 28 GHOSHA SOCIETY NR JAY AMBA NAGAR THALTEJ AHMEDABAD

INDIA Gujarat 380054 00000000000000043213


100000 17‐SEP‐2022

GEETA RAJENDRA TIWARI NA ALAUKIK AA/10 VINAYAK VATIKA NR SOMNATH PETROL PUMP MADHAPAR JAMNAGAR ROAD RAJKOT

INDIA Gujarat 360007 00000000000000043265


50000 17‐SEP‐2022

BAKULESH V SANGHANI NA 9 PARAS KUNJ SOCIETY R V DESAI ROAD OPP ANUPAM VIDHALAYA VADODARA

INDIA Gujarat 390001 00000000000000043277


20000 19‐SEP‐2022

WASIM MALIK INGALGI NA NO 113 RANKA NAGAR R T NAGAR POST BANGALORE

INDIA Karnataka 560032 00000000000000043294


250000 19‐SEP‐2022

KALPANA BHATTACHARYA NA MM‐70 GOVINDPUR COLONY ALLAHABAD



50000 19‐SEP‐2022

REOTI RAMAN RASTOGI NA C‐2 KAMLA NEHRU NAGAR OPP KALYANPUR TEMPO STAND KHURRAM NAGAR RING ROAD U P LUCKNOW



20000 19‐SEP‐2022

SONAL PRAKASH KANDOLKAR NA BLDG NO B/7 FLAT 206 LOKNISARG CHS VAISHALI NAGAR MULUND WEST MUMBAI



20000 20‐SEP‐2022

YOGESH SHANTILAL SHAH NA R/1552 R‐39 SAGAR SHOBA D N NAGAR ANDHERI W



200000 21‐SEP‐2022

GEETA BANSAL NA D‐24 DWARIKA PURI GWALIOR INDIA Madhya Pradesh 474002 00000000000000043712


100000 21‐SEP‐2022

GEETA BANSAL NA D‐24 DWARIKA PURI GWALIOR INDIA Madhya Pradesh 474002 00000000000000043713


100000 21‐SEP‐2022

GITA ARUNKUMAR DAVE NA D‐13 SHREEJI PARK SOC NR TULSIDHAM APPT MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000043732


95000 23‐SEP‐2022

ADITY MANTRY MINOR DINESH KUMAR MANTRY 216 KALYAN VIHAR POLO MARG INDIA Delhi 110009 00000000000000043840


20000 23‐SEP‐2022


INDIA Tamil Nadu 600041 00000000000000043925


136000 23‐SEP‐2022

JAMSHED J KHURSIGARA NA A‐6 PARK VIEW APTS SALISBURY PARK PUNE



20000 23‐SEP‐2022

VINEET VASHISTHA HUF NA 425/8 BIRBAL SAHNI MARG NEW HYDERABAD LUCKNOW



75000 24‐SEP‐2022

JYOTIBEN NILESHBHAI SHAH NA 508 VAIKUNITH APPARTMENT RADHE AT & PO BHOLAV BHURUCH

INDIA Gujarat 392002 00000000000000044095


50000 24‐SEP‐2022

R NKAPOO KAPOOR NA MIG‐105 SECTOR‐6B AVAS VIKAS COLONY SIKANDRA AGRA



100000 25‐SEP‐2022

ROBIN KHURANA NA EC 84 KAZI MOHALLA KHINGRA GATE PUNJAB JALANDHAR

INDIA Punjab 144001 00000000000000044206


20000 26‐SEP‐2022

MANJU VYAS NA C/O UMA SHANKAR VYAS UTKAL HOUSING CO OPERATIVE SOCIETY LTD SECTOR‐6 C D A ORISSA CUTTACK

INDIA Orissa 753014 00000000000000044225


50000 26‐SEP‐2022

MEENABEN A GANDHI NA A‐602 INDRAPRASTHA TOWER NR DRIVE IN CINEMA THALTEJ AHMEDABAD

INDIA Gujarat 380054 00000000000000044271


100000 26‐SEP‐2022

AHMEDABAD ADITYA NARAIN SHUKLA NA C‐146 BRIJ GANGA HOUSE LANE‐4

NILOTHI MORE NANGLOI NEW DELHI

INDIA Delhi 110041 00000000000000044441


100000 26‐SEP‐2022

TANNA DIPIKA RAJENDRA NA 34/J JAI BHAWANI MARG MULUND COLONY OLD BARRACK MULUND WEST MUMBAI



20000 27‐SEP‐2022

AGYA RAM SETHI NA 1012 RAJDHANI APARTMENTS SEC‐49A CHANDIGARH

INDIA Punjab 160047 00000000000000044482


25000 27‐SEP‐2022

YAMINI MURALI NA NO 10 ANNA SWAMY LANE ELLIS ROAD CHENNAI

INDIA Tamil Nadu 600002 00000000000000044561


50000 27‐SEP‐2022

SOFIA GULACHA MINOR AUTAR MOHAMAD GULACHA S C O‐39 SHERE PUNJAB MARKET G T ROAD PUNJAB KHANNA

INDIA Punjab 141401 00000000000000044736


30000 30‐SEP‐2022

AVICK CHOWDHURY NA UDAYAN THE CONDOVILLE UV‐24‐04D 1050/1 SURVEY PARK KOLKATA



20000 30‐SEP‐2022

SEHAJ SETHI MINOR A R SETHI 1012 RAJDHANI APPARTMENTS SEC‐49/A CHANDIGARH

INDIA Punjab 160047 00000000000000045088


25000 30‐SEP‐2022

MOHANBHAI PARSOTTAM MISTRY NA OPP MAHILA MANDAL CINEMA ROAD BARDOLI DIST SURAT

INDIA Gujarat 394601 00000000000000044746


30000 02‐OCT‐2022

KANTILAL MOTILAL RATHOD NA C‐12 TULSI PARK B/S TAGORE PARK NR PATEL SOC NADIAD

INDIA Gujarat 387002 00000000000000044806


144000 02‐OCT‐2022


INDIA Gujarat 387002 00000000000000044808


144000 02‐OCT‐2022


INDIA Gujarat 387002 00000000000000044809


144000 02‐OCT‐2022

SANTOSHIDEVI OMPRAKASH SUREKA NA C/O SUREKA GENERAL STORES AGRASEN MARG DHARAMPETH NEAR ZENDA CHOWK NAGPUR



40000 02‐OCT‐2022

RITA DHALL NA HOUSE NO‐605 SECTOR‐33‐B CHANDIGARH

INDIA Punjab 160022 00000000000000045334


150000 03‐OCT‐2022

RITA MEHTA NA FLAT NO 3006 IFCI APARTMENTS PLOT NO 4 SECTOR 23 DWARKA NEW DELHI

INDIA Delhi 110077 00000000000000045340


30000 03‐OCT‐2022

RAJ CHAKRABORTY NA 214 SAMACHAR APARTMENTS MAYUR VIHAR‐I EXTN DELHI

INDIA Delhi 110091 00000000000000045358


20000 03‐OCT‐2022

JAY KANT SINGH NA K‐1‐1341 AASHIANA COLONY KANPUR ROAD LUCKNOW



50000 04‐OCT‐2022

RASHMI SINHA NA C/O SRI RAJENDAR PD KUMAR SINHA NARAYAN BHAWAN MOH PARSOBIGHA POST BARBIGHA

INDIA Bihar 811101 00000000000000045234


40000 04‐OCT‐2022

NYSAA MINOR SATISH CHANDRA KHANDELWAL 896 KUCHA PATIRAM BAZAR SITARAM DELHI

INDIA Delhi 110006 00000000000000045421


25000 04‐OCT‐2022

JOY DUTTA CHOWDHURY NA 1ST FLOOR FLAT‐1C GEETANJALI APTS 63A/2 RAJA RAM MOHAN ROY ROAD KOLKATA



20000 05‐OCT‐2022

PUKH RAJ NA C/O P P GULERIA VILL PANJETHI P/O TALYAHAR TEH SADAR DISTT MANDI HIMACHAL



49000 05‐OCT‐2022

SUSHIL KUMAR AGGARWAL NA 23 SFS FLATS ASHOK VIHAR PHASE IV DELHI

INDIA Delhi 110052 00000000000000046252


55000 05‐OCT‐2022

KOKILA AMARNATH NA NO 338 SRINIVAS 11TH A CROSS 17TH MAIN J P NAGAR II PHASE BANGALORE

INDIA Karnataka 560078 00000000000000045643


25000 07‐OCT‐2022

K MUKTAMBA NA Q NO B‐144 SOUTH BLOCK DONIMALAI TOWNSHIP POST DT BELLARY KARNATAKA

INDIA Karnataka 583118 00000000000000045665


30000 07‐OCT‐2022

SHASTRI SUBASHREE PADMANABHAN NA B‐404 KRISHNA APTS C H S PLOT NO 10 SECTOR 36 KAMOTHE NAVI MUMBAI



50000 07‐OCT‐2022

HAIDER RAZA RIZVI NA H NO 231 A B NAGAR COLLEGE ROAD UNNAO



20000 07‐OCT‐2022

G SATHYAMURTHY

NA PLOT 20 OLD NO 215 4TH STREET TNHB KORATTUR CHENNAI

INDIA Tamil Nadu 600080 00000000000000046022


50000 07‐OCT‐2022

T R SUBBALAKSHMI NA L BLOCK 384/6 GREEN GARDEN ANNANAGAR EAST CHENNAI

INDIA Tamil Nadu 600102 00000000000000046024


100000 07‐OCT‐2022

DHAVAL RAMESHCHANDRA

SHAH NA 3 NEM RAJUL APPARTMENT OPP LABDHI VIKRAM FLAT B/H DHARNIDHAR DERASAR VASNA AHMEDABAD

INDIA Gujarat 380007 00000000000000045877


30000 08‐OCT‐2022

MANISH JAIN NA INDRAMANI SAHU COLONY MANI SAHU CHAKK BUXI BAZAR CUTTACK

INDIA Orissa 753001 00000000000000045901


30000 09‐OCT‐2022

MUKESH KUMAR JAIN NA INDRAMANI SAHU COLONY MANI SAHU CHAKK BUXI BAZAR CUTTACK

INDIA Orissa 753001 00000000000000045902


30000 09‐OCT‐2022

CUTTACK KAVITA JAIN NA INDRAMANI SAHU COLONY MANI

SAHU CHAKK BUXI BAZAR CUTTACK

INDIA Orissa 753001 00000000000000045903


30000 09‐OCT‐2022

BARIN KUMAR GHOSH NA CB‐43 SECTOR‐1 SALT LAKE CITY KOLKATA



20000 09‐OCT‐2022

NILIMA GHOSH NA CB‐43 SECTOR‐1 SALT LAKE CITY KOLKATA



20000 09‐OCT‐2022




200000 09‐OCT‐2022

KAMALAKAR VINAYAKKAMAT HUF NA RADHA NIWAS 2ND FLOOR BEHIND WAMAN HARI PETHE JEWELLERS GOKHALE ROAD THANE W



35000 10‐OCT‐2022

SACHEE RAJENDRA PATEL NA 104 SHIVALAY FLATS HARIBHAKTI EXTENSION COLONY O P ROAD VADODARA

INDIA Gujarat 360001 00000000000000046526


25000 10‐OCT‐2022

AJAY KUMAR GUPTA NA QTR NO 4/C/97 NTPC COLONEY SHAKTI NAGAR DISTT SONBHADRA U P



30000 10‐OCT‐2022

JYOTSNA CHANDRAKANT SHAH NA 17 AKSHARDEEP SOCIETY KAILASHFARM ROAD GANESH CIRCLE ANAND

INDIA Gujarat 388001 00000000000000046560


50000 10‐OCT‐2022

ANANTHA LAKSHMI NA B‐6 VRUNDAVAN ESTATE PASHABHAI PARK RACE COURSE BARODA

INDIA Gujarat 390007 00000000000000046562


200000 10‐OCT‐2022

CHANDRASEKHAR

KOPPARTHI NA D NO 36‐91‐2 RAVENDHRA NAGER KHANCHARA PALEM A P VISAKHAPATNAM



20000 10‐OCT‐2022

BRIJ MOHAN KHANDELWAL NA KHANDELWAL BHAWAN PADAV M P GWALIOR



25000 10‐OCT‐2022

MEENA DEVI NA 208‐G KALI BARI HARJINDER NAGAR KANPUR



200000 10‐OCT‐2022

VINCENT S DSOUZA NA 103 GADGIL APTS KAKA SAHEB GADGIL MARG PRABHADEVI MUMBAI



100000 10‐OCT‐2022

NITI P DAVE NA TB‐11 KALINDI SOCIETY PASHABHAI PATEL PARK RACE COURSE CIRCLE VADODARA

INDIA Gujarat 390007 00000000000000046679


40000 11‐OCT‐2022

ALAMELU MAHADEVAN NA DOOR NO 5 PLOT NO 53 RADHA GRIHA RAVI ST SEETHAPATHY NAGAR VELACHERI CHENNAI

INDIA Tamil Nadu 600042 00000000000000046961


50000 11‐OCT‐2022

JOSHI PARESHKUMAR HARESHWAR NA 701 SHUBH APT KURAR VILLAGE NEAR ZAMZAM BAKERY MALAD E MAHARASHTRA MUMBAI



30000 12‐OCT‐2022

GIRISH BHATIA NA D‐52 SHASTRI NAGAR U P MEERUT



20000 12‐OCT‐2022

POOJA BHATIA NA D‐52 SHASTRI NAGAR U P MEERUT



20000 12‐OCT‐2022

SAGAR PAUL NA VICTORIAN HEAVEN C BLOCK 104 PATEL RAMAREDDY ROAD DOMLUR BANGALORE

INDIA Karnataka 560071 00000000000000047054


100000 12‐OCT‐2022

RADHAKRISHNAN

K NA NO 114 4TH CROSS KASTURI NAGAR KALYAN NAGAR POST BANGALORE

INDIA Karnataka 560043 00000000000000047055


100000 12‐OCT‐2022

SARASWATI BHARTIYA NA KG‐92 KAVI NAGAR GHAZIABAD INDIA Uttar Pradesh 201002 00000000000000047355


40000 12‐OCT‐2022




100000 14‐OCT‐2022

S D BHAGIRATHI NA 13/6 KANDAPPA ACHARI STREET PURASAWALKAM CHENNAI

INDIA Tamil Nadu 600007 00000000000000047261


25000 14‐OCT‐2022

SARAVANAN MANOHARAN NA 4B MALLES ANUGRAHA 32 ELLAIAMMAN KOIL STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000047270


46000 14‐OCT‐2022

RESHMA MIRPURI NA THACKERS APTS 2128 V P STREET BLK 2B FLAT‐501 5TH FLOOR PUNE



100000 14‐OCT‐2022

ASHA PRIMLANI NA THACKERS APTS 2128 V P STREET BLK 2B FLAT‐501 5TH FLOOR PUNE



250000 14‐OCT‐2022

SANJAY CHINTAMAN LIMAYE NA A/401‐402 REGENCY AVENUE MURBAD ROAD SYNDICATE KALYAN W



75000 15‐OCT‐2022

SHWETA SUMAN NA B 306 RAHEJA GREEN KULUPWADI BORIVALI EAST MUMBAI



30000 15‐OCT‐2022

MEENA RANI NA B 306 RAHEJA GREEN KULUPWADI BORIVALI EAST MUMBAI



30000 15‐OCT‐2022


INDIA Tamil Nadu 600042 00000000000000047457


50000 15‐OCT‐2022

D AMARANATH NA NO 338 SRINIVAS 11TH A CROSS 17TH MAIN J P NAGAR II PHASE BANGALORE

INDIA Karnataka 560078 00000000000000047587


25000 16‐OCT‐2022

VINAY SARAN NA 4B MANIANGAN NEW ALIPORE BLOCK E 23 USTAD ALLAUDDIN KHAN SARANI KOLKATA



200000 16‐OCT‐2022

SUSHIL JANKIDAS SONI NA RH‐68 VISHAMBHAR CHS MIDC PHASE‐II DOMBIVLI EAST



1000000 17‐OCT‐2022

NITESH GURUDAS SAMANT NA SATT ADHAR ARCADE FLAT NO 412 PEDDEM G‐4 GOA MAPUSA

INDIA GOA 403507 00000000000000047819


24000 17‐OCT‐2022

INSIYA MURTAZA BADLAWALA NA C/O AL HUSAIN TOURS AND TRAVELS LEHRI PALACE GROUND FLOOR SHOP NO 10 S A HASIM STREET NULL BAZAR MUMBAI



20000 18‐OCT‐2022

MANJULA PRASAD NA B‐3 OMKAR APTS BHUSARI COLONY PAUD ROAD KOTHRUD PUNE



38000 18‐OCT‐2022

BIMLA JAIN NA 188‐E PKT‐I PHASE‐I MAYUR VIHAR DELHI

INDIA Delhi 110091 00000000000000048145


50000 18‐OCT‐2022

HANS RAJ JAIN NA 188‐E POCKET I MAYUR VIHAR PHASE I DELHI

INDIA Delhi 110091 00000000000000048146


50000 18‐OCT‐2022

RAJESH NATVERLAL MODI NA 132 SHANTINATH PADA NI POLE NR AHMEDABAD COLLEGE GEEKANTA ROAD AHMEDABAD

INDIA Gujarat 380001 00000000000000047860


40000 19‐OCT‐2022

PRASHANT GOPINATH GATHE NA AT POST KHAREPATAN TALUKA KANKAVALI DISTRICT SINDHUDURG



20000 19‐OCT‐2022

SHILPA H BHUTA NA 10 LEELA NIWAS 341 CHANDAVARKAR ROAD MATUNGA C R MUMBAI



20000 19‐OCT‐2022

HIMAT SURI NA B‐31 ARUNACHAL SOCIETY SUBHANPURA BARODA

INDIA Gujarat 390023 00000000000000048071


36000 19‐OCT‐2022

AVTAR SINGH SURI NA B‐31 ARUNACHAL SOCIETY SUBHANPURA BARODA

INDIA Gujarat 390023 00000000000000048072


36000 19‐OCT‐2022

RAJESH KUMAR OMER NA 51/1 K K GARG MARKET RAM GANJ NAUGHRA KANPUR



40000 19‐OCT‐2022

NAMITA GHOSH NA C/O RITA BASU FD‐59 FLAT NO 3 SECTOR III SALT LAKE CITY KOLKATA



50000 19‐OCT‐2022



200000 19‐OCT‐2022

ARUNA BAJAJ NA 19‐RAJPUR ROAD CIVIL LINES DELHI

INDIA Delhi 110054 00000000000000048619


300000 21‐OCT‐2022

APARNAA PANDA NA A‐1001 PURVA HEIGHTS BILEKAHALLI BANNERGHATTA MAIN ROAD BANGALORE

INDIA Karnataka 560076 00000000000000048693


30000 21‐OCT‐2022

NARESH CHANDRA VERMA NA A‐26 2ND FLOOR GANESH NAGAR PANDAV NAGAR COMPLEX MAIN ROAD DELHI

INDIA Delhi 110092 00000000000000072851


39000 21‐OCT‐2022

KHANTILAL D SHAH NA D‐8‐002 GROUND FLOOR YOGI NAGAR EKSAR ROAD BORIVALI W MUMBAI



50000 22‐OCT‐2022

KHANTILAL D SHAH NA D‐8‐002 GROUND FLOOR YOGI NAGAR EKSAR ROAD BORIVALI W MUMBAI



50000 22‐OCT‐2022

MANJULA MUKTIKUMAR HEBRA NA 603 MALAD SHOPPING CENTRE S V ROAD MALAD WEST MUMBAI



25000 22‐OCT‐2022

MOHAMMED ISMAIL SHAIK NA C 2 POORTI APARTMENT F BLOCK VIKASPURI NEW DELHI

INDIA Delhi 110018 00000000000000048942


150000 22‐OCT‐2022

RAZIA BEGUM NA C 2 POORTI APARTMENT F BLOCK VIKASPURI NEW DELHI

INDIA Delhi 110018 00000000000000048943


150000 22‐OCT‐2022

GULSHAN KUMAR SATIJA NA HOUSE NO E‐1476 SECTOR‐49 HARYANA FARIDABAD

INDIA Haryana 121001 00000000000000048990


50000 22‐OCT‐2022

NIKITA YAGNESH SHAH NA C/1 C‐49/50 MAHAVIR NAGAR SHANKER LANE KANDIVLI W MUMBAI



25000 24‐OCT‐2022

VIMALABEN JOTSINGH MAKHIJA NA 12 THE SINDHU SOCIETY SABARMATI D CABIN SABARMATI GUJARAT AHMEDABAD

INDIA Gujarat 380019 00000000000000048880


35000 24‐OCT‐2022

SUSHMITA TEWARI NA 67D POCKET‐A DILSHAD GARDEN DELHI

INDIA Delhi 110095 00000000000000073018


40000 24‐OCT‐2022

TEJINDER KUMAR GUPTA NA H NO 100/5 HOSPITAL ROAD MANDI HIMACHAL PRADESH



100000 25‐OCT‐2022

MUKESH PARSOTTAMBHAI

PATEL NA 507/53 AVKAR SOCIETY NEAR G I D C POLICE STATION

INDIA Gujarat 393002 00000000000000049089


250000 26‐OCT‐2022AI D C POLICE STATION

ANKLESHWAR 089 deposits

AVANI RAMESHBHAI SHAH NA B‐103 SIGNOR RECIDENCY B/H SANJAY TOWER NR SHYAMAL CROSS ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000050766


45000 27‐OCT‐2022

JAI BHARAT CHITRODA NA B‐6 SEA VIEW BLDG‐3 RAM NAGAR BORIVALI W MUMBAI



20000 28‐OCT‐2022

PREENA M PATEL NA 152 SARDAR CHOWK VAGASHI‐1 VAGASHI ANAND

INDIA Gujarat 388320 00000000000000049265


50000 28‐OCT‐2022

FASABAI SAKHARAM MHATRE NA KAILASVASI TUKARAM SAKHARAM MHATRE BLDG NEAR SANTOSHI MATA MANDIR KOPAR ROAD DOMBIVLI W



35000 29‐OCT‐2022

DAXABEN G PATEL NA 10 JAYSHREE SOCIETY B/H ARYA KANYA VIDYALAY KARELIBAUG VADODARA

INDIA Gujarat 390018 00000000000000049432


150000 29‐OCT‐2022

ARCHANA SIRDESHPANDE NA FT NO 6 GRIHAKALPA 13/7‐8 ERANDWANA MAHARASHTRA PUNE



400000 30‐OCT‐2022

SEEMA SETHI NA 87F WII JUHI KALAN NEAR NEELAM SOUTH SILVER COMPLEX BARRA KANPUR



50000 31‐OCT‐2022

ABHINAV KUMAR NA C‐808 FIVE GARDEN ROW HOUSES RAHATNI ROAD PIMPLE SAUDAGAR PUNE



40000 31‐OCT‐2022


INDIA Tamil Nadu 600041 00000000000000049773


100000 31‐OCT‐2022

MADHUMITA CHATTERJEE NA 59/A SARAT BOSE ROAD BHAWANIPUR 1ST FLOOR KOLKATA



30000 01‐NOV‐2022

PRADEEP JAWAHARLAL RAMCHANDANI NA NAVJIVAN SOCIETY BLDG NO 9 FLAT NO 28 DR D B MARG MUMBAI CENTRAL MUMBAI



40000 01‐NOV‐2022

RAKESH M SHAH NA CHAMUNDU PRINTING PRESS MATHS TEKRA AT & PO SAVLI TAL SAVLI DIST BARODA

INDIA Gujarat 391770 00000000000000049858


30000 01‐NOV‐2022

PINKI S SHAH NA 301 HILLA APTS NR SARASWAT CO OP BANK MARVE ROAD ORLEM MALAD W MUMBAI



20000 02‐NOV‐2022

SUNIL S SHAH NA 135/C 4TH FLOOR SAMRAT ASHOK SOCIETY R R THAKKAR MARG WALKESHWAR MUMBAI



70000 02‐NOV‐2022

NINA SUNIL SHAH NA 135/C 4TH FLOOR SAMRAT ASHOK SOCIETY R R THAKKAR MARG WALKESHWAR MUMBAI



70000 02‐NOV‐2022

RAMESH BHIVA CHAVAN NA R NO 13 1ST FLOOR KISHORE KUNJ BLDG N S MANKIKAR MARG RD SION E MUMBAI



25000 02‐NOV‐2022

DIVYA GUPTA NA D‐9/4 MODEL TOWN DELHI INDIA Delhi 110009 00000000000000050051


50000 02‐NOV‐2022

MITI VIVEK BHALAVAT NA A/1 SONALI APT OPP PRASIDDH APT NR PRATISTHA APT B/S SHYAMAL ROW HOUSE VIBHAG‐5 SATELLITE ROAD GUJARAT AHMEDABAD

INDIA Gujarat 380015 00000000000000051776


25000 02‐NOV‐2022

MANJULATA RATHORE NA 60 GULMOHAR ENCLAVE SHAMSHABAD RD AGRA



30000 04‐NOV‐2022

MANJULATA RATHORE NA 60 GULMOHAR ENCLAVE SHAMSHABAD RD AGRA



30000 04‐NOV‐2022

SAURABH MUDGAL NA 297 BHOOR KAN KAN STREET U P BAREILLY



35000 04‐NOV‐2022

PUSHPASEN G KAPADIA NA J‐539 GOWARDHAN BLDG NO 4 OPP POISAR GYMKHANA KANDIVALI W MUMBAI



200000 04‐NOV‐2022

BINDU JAWAHAR DALAL NA 7C JAI TOWER 1ST POKHRAN ROAD KHOPAT OPP PUNJANI IND ESTATE THANE W THANE



25000 04‐NOV‐2022

TARA DIANA MESQUITA NA H NO 140 NADORA GAWANT P O COLVALE GOA BARDEZ



20000 04‐NOV‐2022

JAYSHRI M PANWALA NA 116‐PRATIK ROW HOUSES NR SIDHARTH APT HANIPARK ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000050113


25000 04‐NOV‐2022

MUKESH KUMAR ARYA NA REA‐204 PURVA RIVIERA POST MARATHALLI BANGALORE

INDIA Karnataka 560037 00000000000000050199


50000 05‐NOV‐2022


INDIA Tamil Nadu 600028 00000000000000050235


40000 05‐NOV‐2022


INDIA Tamil Nadu 600042 00000000000000050237


50000 05‐NOV‐2022

KRISHNA CHAKRAVARTY NA AG‐2 SHABI COMPLEX CHS PLOT NO 110/111 SECTOR 12 VASHI



25000 06‐NOV‐2022NO‐110/111 SECTOR‐12 VASHI NAVI MUMBAI

292 deposits

ASHOK KUMAR CHATTOPADHYAY

NA FLAT‐402 TOWER NO 26 MONALISA MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000050308


200000 06‐NOV‐2022

VATSLA SINGH NA RAGHUVANSH KUTI HOUSE NO B‐1/3 GULAB BAGH FAATMAN ROAD VARANASI



50000 06‐NOV‐2022

RACHIT BEDI NA S‐135 GREATER KAILASH PART‐1 NEW DELHI

INDIA Delhi 110048 00000000000000050486


40000 06‐NOV‐2022

AARTI AHUJA NA 206 VINAYAK APT CHOMU HOUSE CIRCLE SARDAR PATEL MARG JAIPUR

INDIA Rajasthan 302001 00000000000000050494


25000 06‐NOV‐2022

SAPNA AHUJA NA 206 VINAYAK APT CHOMU HOUSE CIRCLE SARDAR PATEL MARG JAIPUR

INDIA Rajasthan 302001 00000000000000050495


25000 06‐NOV‐2022

ASHA NAGARAJ PATIL NA A/45 RAJNAGAR HOUSING SOCIETY B/H JAY AMBE SOC GOTRI ROAD GUJARAT VADODARA

INDIA Gujarat 390021 00000000000000050384


80000 07‐NOV‐2022

ASHA NAGARAJ PATIL NA A/45 RAJNAGAR HOUSING SOCIETY B/H JAY AMBE SOC GOTRI ROAD GUJARAT VADODARA

INDIA Gujarat 390021 00000000000000050385


80000 07‐NOV‐2022

BHATT KRISHNAKUMAR MANHARLAL NA 6/3 L COLONY OPP POLYTECHNIC AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000050414


20000 07‐NOV‐2022

MADHAVI DATTATRAY VAZE NA B‐11 PASCHIM APTS 1ST FLR OPP VEER SAVARKAR MARG KASHINATHRAV RD NR KIRTI COLLEGE PRABHADEVI MUMBAI



200000 07‐NOV‐2022

NACHIKET DATTATRAY VAZE NA B‐11 PASCHIM APTS 1ST FLR OPP VEER SAVARKAR MARG KASHINATHDHRUV RD NR KIRTI COLLEGE PRABHADEVI MUMBAI



200000 07‐NOV‐2022

MARIA NADIA DESOUZA NA FIRST FLOOR XAVIER VILLA 10 REBELLO ROAD BANDRA WEST MUMBAI



39000 08‐NOV‐2022

SENGAMALAM R NA 354/10 ISHWARYA FLATS 6TH AVENUE ANNA NAGAR CHENNAI

INDIA Tamil Nadu 600040 00000000000000050608


50000 08‐NOV‐2022

UMA TEWARI MINOR LAK TEWARI 67D POCKET‐A DILSHAD GARDEN DELHI

INDIA Delhi 110095 00000000000000075635


40000 08‐NOV‐2022

HETAL P RAIPAT NA 3RD STREET SHUKLA COLONY HINOO P O DORANDA JHARKHAND RANCHI

INDIA Bihar 834002 00000000000000050656


100000 09‐NOV‐2022

BHAGAVATIBEN J BHAVSAR NA 14‐PRAGATI SOCIETY BHAIRAVNATH AHMEDABAD

INDIA Gujarat 380028 00000000000000050688


25000 09‐NOV‐2022

BALA SUBRAMANIAN NA P‐3 CIE LA CELESTE BRITTANY XS REAL NETHAJI ST RAJESWARI NAGAR MADANANDAPURAM CHENNAI

INDIA Tamil Nadu 600125 00000000000000050714


50000 09‐NOV‐2022

S SUBRAMANIAN NA P‐3 CIE LA CELESTE BRITTANY XS REAL NETHAJI ST RAJESWARI NAGAR MADANANDAPURAM CHENNAI

INDIA Tamil Nadu 600125 00000000000000050715


50000 09‐NOV‐2022

SHAILENDRA KUMAR GUPTA NA 20 ALOK MEERUT ROAD HAPUR INDIA Uttar Pradesh 245101 00000000000000050717


31000 09‐NOV‐2022

VIJAYKUMAR TARACHAND KOTHARI NA B‐18 G K NAGAR NO‐2 1ST FLOOR OPP JAIN TEMPLE SHANKAR LANE KANDIVLI W MUMBAI



30000 11‐NOV‐2022

JAYASUDHA NA I‐4 PARAS APARTMENTS JEEVARATNAM NAGAR ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000051321


20000 11‐NOV‐2022

JITENDRA KUMAR SOMANI NA B‐5 VORA TOWERS 8‐3‐224 MADHURA NAGAR YOUSUFGUDA ROAD HYDERABAD



50000 11‐NOV‐2022

GITA CHOPRA NA C 5/21 MODEL TOWN‐3 DELHI INDIA Delhi 110009 00000000000000051402


100000 13‐NOV‐2022

GITA CHOPRA NA C 5/21 MODEL TOWN‐3 DELHI INDIA Delhi 110009 00000000000000051407


100000 13‐NOV‐2022

SUKLA MUKHERJEE NA 1 D N MUKHERJEE ROAD P O BALLY DIST HOWRAH



39000 14‐NOV‐2022

TAPASI MUKHERJEE NA 1 D N MUKHERJEE ROAD P O BALLY DIST HOWRAH



39000 14‐NOV‐2022

PRABIR KUMAR MUKHERJEE NA 1 D N MUKHERJEE ROAD P O BALLY DIST HOWRAH



38000 14‐NOV‐2022

ARUN KUMAR MUKHERJEE NA 1 D N MUKHERJEE ROAD P O BALLY DIST HOWRAH



38000 14‐NOV‐2022BALLY DIST HOWRAH 380 deposits

PRAGNA MUKHERJEE NA 1 D N MUKHERJEE ROAD P O BALLY DIST HOWRAH



30000 14‐NOV‐2022

JANARDAN DAS HAJELA NA RPS FLAT NO 5 SHEIKH SARAI PHASE‐I NEW DELHI

INDIA Delhi 110017 00000000000000051440


25000 14‐NOV‐2022

ELGIVA DORA SHULLAI NA SHANGRI LA COTTAGE LAW U SIB LUMBATNGEN P O RYNJAH SHILLONG

INDIA Meghalaya 793006 00000000000000051441


200000 14‐NOV‐2022

RAJIV HAJELA NA 5 RPS FLATS SHEIKH SARAI PHASE‐I NEW DELHI

INDIA Delhi 110017 00000000000000051442


50000 14‐NOV‐2022

MADHAVI BALKRISHNA RANGNEKAR NA H‐1/3 SUNDER NAGAR MALAD W MUMBAI



25000 16‐NOV‐2022

YUSUF IBRAHIM BALBALE NA B‐102 RANI PLAZA D2 SHAMSUDDIN NAGAR JARI MARI A K ROAD KURLA MUMBAI



50000 16‐NOV‐2022

SUMUKHA NATARAJAN NA 1021 8TH CROSS 1 I MAIN 2ND PHASE GIRINAGAR BANGALORE

INDIA Karnataka 560085 00000000000000051592


200000 16‐NOV‐2022

SOUMINI RAVINDRAN NA FLAT NO 2 MADHU APARTMENTS 7‐JOSEPH IIND STREET EXTN PAZHAVANTHANGAL CHENNAI

INDIA Tamil Nadu 600114 00000000000000051614


35000 16‐NOV‐2022

RASHNA MEHTA NA S‐4 SAILALITHA APT S K GUPTA MARG NEW COLONY NAGPUR



25000 18‐NOV‐2022

MANI ASPI MEHTA NA C‐2 SAURABH APARTMENTS NEW COLONY NAGPUR



50000 18‐NOV‐2022

SURAIYA SALIM BALBALE NA B‐102 RANI PLAZA D2 SHAMSUDDIN NAGAR JARI MARI A K ROAD KURLA MUMBAI



50000 18‐NOV‐2022

JYOTISMITA NAYAK NA C/O CHINMAYA KUMAR SAMAL AT PO SAHASPUR VIA DHUSURI DIST BHADRAK ODISHA

INDIA Orissa 756119 00000000000000051661


30000 18‐NOV‐2022

CHINMAYA KUMAR SAMAL NA AT PO SAHASPUR VIA DHUSURI DIST BHADRAK

INDIA Orissa 756119 00000000000000051662


30000 18‐NOV‐2022

PURVI MAHENDRABHAI

BHALAVAT NA A/1 SONALI APTS OPP PRATISTHA APT PRASIDDH APT B/S SHYAMAL ROW HOUSE VIBHAG‐5 SATELLITE GUJARAT AHMEDABAD

INDIA Gujarat 380015 00000000000000059195


40000 18‐NOV‐2022

ABHIJIT JAYANT KELKAR NA 3RD FLOOR SHRINIVAS KELKAR BLDG BADKAS CHOWK MAHAL NAGPUR



20000 20‐NOV‐2022

R KARPAGAVALLI NA OLD NO 13 NEW NO 2 RAJAJI NGR MAIN ROAD TIRUVANMIYUR

INDIA Tamil Nadu 600041 00000000000000052526


100000 20‐NOV‐2022

DIP NARAYAN ROY NA AT REAL KAJORA COLLIERY POST KAJORA GRAM DIST BURDWAN WEST BENGAL



40000 20‐NOV‐2022

SUNITA NA R‐9/311 RAJ NAGAR U P GHAZIABAD



45000 20‐NOV‐2022

G C VISHNOI NA R‐9/311 RAJ NAGAR U P GHAZIABAD



40000 20‐NOV‐2022

BHARGABI KABI NA PLOT NO 106 DHARMA VIHAR KHANDAGIRI ODISHA BHUBANESWAR

INDIA Orissa 751030 00000000000000076564


100000 20‐NOV‐2022

HARISH C SEKHRI NA H NO 608 SECTOR 22 H H B COLONY FARIDABAD

INDIA Haryana 121005 00000000000000052013


20000 21‐NOV‐2022

KHORSHED FAREDOON DALAL NA 5 RAJJAB MAHAL 144 M KARVE RD OPP OVAL CHURCHGATE MUMBAI



300000 21‐NOV‐2022

ARNAVAZ FRAMROZ PANTHAKI NA 5 RAJJAB MAHAL 144 M KARVE RD OPP OVAL CHURCHGATE MUMBAI



200000 21‐NOV‐2022

MONAZ PERSI LIMBOOWALLA NA 630 GEMFRINA ROAD NO 8 PARSI COLONY DADAR MUMBAI



40000 21‐NOV‐2022

PERSI KHURSHED LIMBOOWALLA NA 630 GEMFRINA ROAD NO 8 PARSI COLONY DADAR MUMBAI



40000 21‐NOV‐2022

ROSHNI PERSI LIMBOOWALLA NA 630 GEMFRINA ROAD NO 8 PARSI COLONY DADAR MUMBAI



40000 21‐NOV‐2022

VAHBIZ PERSI LIMBOOWALLA NA 630 GEMFRINA ROAD NO 8 PARSI COLONY DADAR MUMBAI



40000 21‐NOV‐2022

AJAY SEHGAL NA B 5/9 ROAD NO‐5 R S T S BURNPUR DIST BURDMAN W B



30000 21‐NOV‐2022

KALPA K SHAH NA FLAT NO 5 5TH FLOOR ARIHANT TOWER STREET‐2 SHREE NIVAS COLONY NR RANJIT NAGAR PATEL SAMAJ JAMNAGAR

INDIA Gujarat 361005 00000000000000052563


600000 21‐NOV‐2022

SAMAJ JAMNAGAR GAURAV KRISHAN SHARMA NA D‐54 LAJPAT NAGAR PART 1 INDIA Delhi 110024 00000000000000052


25000 21‐NOV‐2022

GAURAV KRISHAN SHARMA NA D‐54 LAJPAT NAGAR PART 1 INDIA Delhi 110024 00000000000000052623


25000 21‐NOV‐2022

AKSHITHAA MINOR VENKATRAMAN K NO 483 J MAIN SHANTHI NIKETAN VYSYA BANK COLONY ARAKERE BANGALORE

INDIA Karnataka 560076 00000000000000052637


39000 21‐NOV‐2022

TUSHAR RASTOGI NA CM‐20 SECTOR‐B ALIGANJ LUCKNOW



35000 21‐NOV‐2022

SHARMILA JAYASANKAR NA 259 OMEGA ENCLAVE S‐1 LIC NAGAR 6TH STREET MADIPAKKAM CHENNAI

INDIA Tamil Nadu 600091 00000000000000052657


25000 21‐NOV‐2022

GOHIL SHARDABEN SHANKARLAL NA B‐40 MANGALAM PARK NR RAJESH TOWERSTA GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000075123


50000 21‐NOV‐2022

KALPANA VERMA NA A F F FOUR SHRIRAM PARK FLATE NEW SAMA ROAD

INDIA Gujarat 390008 00000000000000075728


30000 21‐NOV‐2022

SHELDON JD TAVARES NA 9 DSOUZA APARTMENTS GROUND FLOOR CAESAR ROAD AMBOLI ANDHERI WEST MUMBAI



20000 23‐NOV‐2022




20000 23‐NOV‐2022

DEEPTI ELIZABETH CHANDY NA NO 2A ST MICHAELS APTS NO 47 LAVELLE ROAD BANGALORE

INDIA Karnataka 560001 00000000000000052787


50000 23‐NOV‐2022

PERI SATYASURYARAMA

MURTY NA 15‐28‐160/102 KALYAN CASTLE FLAT NO 102 ROAD NO 3 PHASE 2 NEAR 1 ADJ NRI ACADEMY KPHB COLONY HYDERABAD



250000 23‐NOV‐2022

MAMLR SATYAVATHI DEVI NA 15‐28‐160/102 KALYAN CASTLE FLAT NO 102 ROAD NO 3 PHASE 2 NEAR 1 ADJ NRI ACADEMY KPHB COLONY HYDERABAD



250000 23‐NOV‐2022


INDIA Haryana 122001 00000000000000073887


40000 23‐NOV‐2022

BIKRAM BASU NA FLAT NO 203 B WING VAKRATVNDA PALACE TANK RD OFF L B S MARG BHANDUP MUMBAI



40000 24‐NOV‐2022

ELVINA CARLOSAD SOUZA NA C‐8 VOLTAS HSG SOCIETY SHIV SRUSTHI KURLA EAST MUMBAI



50000 24‐NOV‐2022

NARENDRA KUMAR VARSHNEY NA 227 PREM KUNJ SOLANIPURAM MALAKPUR ROORKEE



30000 24‐NOV‐2022

MITI VIVEK BHALAVAT NA A/1 SONALI APT OPP PRASIDDH APT NR PRATISTHA APT B/S SHYAMAL ROW HOUSE VIBHAG‐5 SATELLITE ROAD GUJARAT AHMEDABAD

INDIA Gujarat 380015 00000000000000051260


25000 25‐NOV‐2022

VINAY KUMAR SHARMA NA H‐1 SHIVALIK NAGAR BHEL RANIPUR UTTARAKHAND HARDWAR



25000 25‐NOV‐2022

JYOTSNABEN J MODI NA 4 JAYPRAKASH SOCIETY NR L G NAGAR NIZAMPURA VADODARA

INDIA Gujarat 390002 00000000000000052898


100000 25‐NOV‐2022

LAKSHMI RAMADHYANI NA NO 54 GOVINDAPPA ROAD BASAVANGUDI BANGALORE

INDIA Karnataka 560004 00000000000000052926


200000 25‐NOV‐2022

BHARTI HARESH PATEL NA 15 RAJDHANI SOC NR RELIANCE COLLEGE OPP DLF IT PARK SARGASAN ROAD SARGASAN GANDHINAGAR

INDIA Gujarat 382421 00000000000000053056


20000 27‐NOV‐2022

SUNIL ABA PARTE NA A‐9/501 RUNWAL PLAZA CO OP HSG SOC NEAR KORES INDIA VARTAK NAGAR THANE



25000 28‐NOV‐2022

PRAMOD PRABHAKAR GUNE NA 2A‐1ST FLOOR VAISHALI GOVIND APTS M D PENDSE LANE BRAHMIN SOCIETY NAUPADA THANE WEST



75000 28‐NOV‐2022

AMIT SURESH KELKAR NA B/001 ASHA SADAN CHS RAM MARUTI MAHARAJ MARG LAL CHOWKI KALYAN W



100000 28‐NOV‐2022

OM PRAKASH GARG NA B‐1/404 VARUN APARTMENTS PLOT‐12 SECTOR‐9 ROHINI NEW DELHI

INDIA Delhi 110085 00000000000000053080


35000 28‐NOV‐2022

MANDAR SHASHIKANT KULKARNI NA 24 SANMITRA HOUSING SOCIETY NEW RAJARAMPUR KOLHAPUR



25000 29‐NOV‐2022

SUSHIL JANKIDAS SONI NA RH‐68 VISHAMBHAR CHS MIDC PHASE‐II DOMBIVLI EAST



1000000 02‐DEC‐2022

RAKESH LUMB NA C 9/9894 VASANT KUNJ NEW INDIA Delhi 110070 00000000000000053 Amount for matured 40000 02 DEC 2022RAKESH LUMB NA C‐9/9894 VASANT KUNJ NEW DELHI

INDIA Delhi 110070 00000000000000053512


40000 02‐DEC‐2022

AMIT MITTAL NA 10/94 INDER ROAD OPP NANHI DUNIYA SCHOOL DEHRADUN



50000 03‐DEC‐2022

PRIYANKA MITTAL NA 10/94 INDER ROAD OPP NANHI DUNIYA SCHOOL DEHRADUN



100000 03‐DEC‐2022

I VS RAMAKRISHNA NA 5‐A DEVADOSS STREET HINDUSTAN LEVER COLONY PAMMAL CHENNAI

INDIA Tamil Nadu 600075 00000000000000053529


50000 03‐DEC‐2022

U YAMUNA KUMARI NA 3/433 16TH STREET SRI VENKATESWARA NAGAR KOTTIVAKKAM CHENNAI

INDIA Tamil Nadu 600041 00000000000000053551


200000 03‐DEC‐2022

DEEPALI KAVISHWAR NA FLAT NO 39 B POCKET A‐11 KALKANJI EXTN NEW DELHI

INDIA Delhi 110019 00000000000000053887


100000 03‐DEC‐2022

DEEPALI KAVISHWAR NA FLAT NO 39 B POCKET A‐11 KALKANJI EXTN NEW DELHI

INDIA Delhi 110019 00000000000000053888


100000 03‐DEC‐2022

INDER PALTARACHAND GUPTA NA 10‐A VISHNU MAHAL D ROAD CHURCHGATE MUMBAI



200000 03‐DEC‐2022

S PREMKUMAR NA NO 36 NACHIAPPAN STREET MAHALINGAPURAM CHENNAI

INDIA Tamil Nadu 600034 00000000000000053996


40000 05‐DEC‐2022

SAMANYU GHULIANI MINOR MONIKA GHULIANI E‐113 KALKAJI NEW DELHI INDIA Delhi 110019 00000000000000054016


30000 05‐DEC‐2022

ASHUTOSH GANGADHAR JOGLEKAR NA FLAT 11 MAYUR COMPLEX OPP BHELKE NAGAR KOTHRUD PUNE



33000 05‐DEC‐2022

VIDYA SHAH NA 94/1 KRISHNA KUNJ G ROAD MARINE DRIVE MUMBAI



50000 06‐DEC‐2022

REKHA MUKESHKUMAR RAJANI NA 7‐B PREM KUNJ SOCIETY NR MIRA AMBICA SCHOOL NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000054070


90000 06‐DEC‐2022

RANDEEP SINGH NA 240/100 J BLOCK B R S NAGAR LUDHIANA

INDIA Punjab 141012 00000000000000054200


30000 06‐DEC‐2022

ROHINI SURYAKANT GILDER NA A/34 SHARNAM‐9 OPP CHANDAN PARTY PLOT SATELITE ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000054129


20000 07‐DEC‐2022

S KAMALUDEEN NA NO‐17 SANKAR NAGAR 3RD STREET K PUDUR TAMILNADU MADURAI

INDIA Tamil Nadu 625007 00000000000000055918


100000 07‐DEC‐2022

SUSHIL KHUNGAR NA B‐6 GULAB VIEW C GIDWANI ROAD CHEMBUR MUMBAI



50000 08‐DEC‐2022

K BHARATHI NA H NO 7‐4‐22 C‐3 NAGESH SUNDAR APPARTMENT SESHASAI STREET RAMARAOPETA KAKINADA



100000 10‐DEC‐2022

JAYANT ACHARYA NA 105 PATEL APARTMENTS OPPOSITE AMAR SUBWAY CHS SANTACRUZ WEST MUMBAI



100000 11‐DEC‐2022


INDIA Tamil Nadu 600041 00000000000000054414


200000 11‐DEC‐2022

SHABBIRALLY AKBARALLY MOOSA NA 42‐HEENA APTS YARI ROAD VERSOVA ANDHERI WEST



40000 13‐DEC‐2022

BHANU M CHASMAWALLA NA 10‐GOKUL 66‐A‐DR A M ROAD BHULESHWAR MUMBAI



40000 13‐DEC‐2022

RADHA SAMPATH NA C‐5 VAISHALI APARTMENTS 22 DR NAIR ROAD T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000054589


65000 13‐DEC‐2022

PRADEEP KUMAR G NA NO 5 UPSTAIRS BRINDAVAN 4TH CROSS LAKESHORE GARDENS THINDLU MAIN ROAD VIDYARANYAPURAM COIMBATORE

INDIA Karnataka 560097 00000000000000054590


25000 13‐DEC‐2022

MALA SAMTANI NA 46 H A C P COLONY KURKHANA OPP VIKRAM PURI COLONY SIKANDARABAD



39000 13‐DEC‐2022

LAL SAMTANI NA 46 H A C P COLONY KARKHANA SECUNDERABAD



39000 13‐DEC‐2022

SIDDHI KAMLESH SHAH NA SAGAR MAHAL CO‐OP HSG SOCY 4TH FLOOR BLOCK NO‐31 WALKESHWAR MUMBAI



20000 13‐DEC‐2022

PRAKASH CHAND NA 61/2‐3 BALKESHWAR COLONY AGRA



30000 14‐DEC‐2022

ASHWINI ASHOK PANDE NA FLAT NO 16 DARSHANA BUILDING DR ANNE BESANT RD WORLI MUMBAI



35000 14‐DEC‐2022

DUBEY SEEMA KRISHNAKANT NA D/12 OLD AIRPORT COLONY AHMEDABAD AIRPORT NEAR CARGO OFFICE AHMEDABAD

INDIA Gujarat 380016 00000000000000054661


150000 14‐DEC‐2022

SHARADA VENKATESH NA HOUSE NO B‐19 K I O C L COLONY KAVOOR POST MANGALORE

INDIA Karnataka 575015 00000000000000054664


25000 14‐DEC‐2022

R BHAVANI NA 29/14 KALLUKARAN STREET INDIA Tamil Nadu 600004 00000000000000056 Amount for matured 40000 15 DEC 2022R BHAVANI NA 29/14 KALLUKARAN STREET MYLAPORE CHENNAI

INDIA Tamil Nadu 600004 00000000000000056418


40000 15‐DEC‐2022

ANJALI GARG NA 31 NEW MEWLA TRANSPORT NAGAR MEERUT



35000 16‐DEC‐2022

SUDESH RAMPAL NA A‐1/1 3 NEW PALM BEACH C H S SECTOR‐4 NERUL W NAVI MUMBAI



39000 16‐DEC‐2022

GITA UPADHYAY NA B‐21 RAMNATH CITY OPPOSITE PAC CAMP RAJGARH U P JHANSI



40000 16‐DEC‐2022

DIPALI PATRA NA C/O VIVAKANANDA PATRA BHIMPUR PADMAPUKUR ROAD WARD‐10 TARAKESWAR HOOGHLY



80000 17‐DEC‐2022

VIDULA RAJENDRA PHANSE NA 605 MRIDANG BLDG B WING LOKPURAM POKHRAN RD NO 2 THANE



500000 17‐DEC‐2022

SARIKA MISHRA NA LUXARY APARTMENT 2ND FLOOR BAJERIYA NAGPUR



30000 17‐DEC‐2022

JYOTSNA B KAMDAR NA OPP CANARA BANK SINDHVAI SOCIETY BHARUCH

INDIA Gujarat 392001 00000000000000054946


35000 17‐DEC‐2022

SHUBHADA ARUN GIDH NA C/503 LIKE GARDEN CHS 90 FT RD NR SEC NO 3 CHARKOP KANDIVALI W



25000 18‐DEC‐2022

PRAMATH NATH ACHARYA NA MAIN ROAD KHALLIKOTE ORISSA INDIA Orissa 761030 00000000000000054965


20000 19‐DEC‐2022

DIWAKAR RAGHUNATH BARVE NA 24/347 LOKMANYA NAGAR PUNE INDIA Maharashtra 411030 00000000000000055179


24000 20‐DEC‐2022

ABHRO CHATTERJEE NA MB‐2 SHANTIKUNJA NEW PARK GARIA STATION ROAD KOLKATA



222000 21‐DEC‐2022

SANJIV HOUSARAV MISAL NA AT POST NAYGAON TALUKA PATODA DIST BEED



25000 21‐DEC‐2022

EUGENIE CECILIA DESOUSA NA FLAT NO 3 ROCKDALE II 38‐B REBELLO ROAD BANDRA W MUMBAI



300000 21‐DEC‐2022

ARUNA SHERI NA FLAT NO 63 BLDG‐2B KALPATARU AURA L B S MARG GHATKOPAR WEST MUMBAI



100000 21‐DEC‐2022

C M VENKATAKRISHNAN

NA 108 MALIGAI STREET RAM NAGAR ROUND ROAD DINDIGUL TAMILNADU

INDIA Tamil Nadu 624005 00000000000000076988


50000 21‐DEC‐2022

ABHRO CHATTERJEE NA MB‐2‐SHANTIKUNJA NEW PARK GARIA STATION ROAD KOLKATA



28000 23‐DEC‐2022

PRABHAVATHI KOLLAPUDI NA H NO 10‐6‐29 FLAT 202 OM RESIDENCY FATHENAGAR HYDERABAD



100000 23‐DEC‐2022

SUNDARI RAGLAND NA O NO 43 N NO 1/118A T W A D ROAD THIRUPPALAI MADURAI

INDIA Tamil Nadu 625014 00000000000000055304


45000 23‐DEC‐2022

KASHYAP UMEDLAL PATTANI NA SHAKTI NAGAR NEAR SANSKAR NAGAR ROAD BHUJ KACHCHH

INDIA Gujarat 370001 00000000000000055323


50000 23‐DEC‐2022

DIPTIBEN U THAKAR NA A‐8 VAIBHAV LAXMI SOCIETY MANJALPUR NEAR HARIDHAM FLATE BARODA

INDIA Gujarat 390011 00000000000000056416


100000 23‐DEC‐2022




25000 25‐DEC‐2022

PIYUSH DAYABHAI SHAH NA A/204 SAKAL RESIDENCY NEAR SAKAR SCHOOL NEW C G ROAD CHANDKHEDA AHMEDABAD

INDIA Gujarat 382424 00000000000000055360


35000 25‐DEC‐2022

PARIN SHAILESHKUMAR

SHAH NA B/401 AXARDHAM TOWER NEAR POLICE STADIAM SHAHIBAUG ROAD AHMEDABAD

INDIA Gujarat 380004 00000000000000055377


40000 25‐DEC‐2022

KIRTIBEN PARESHBHAI PANCHAL NA 23 NATRAJ RAW HOUSE GST CROSSING ROAD NEAR NAVDEEP SCHOOL NEW RANIP AHMEDABAD

INDIA Gujarat 382480 00000000000000055379


40000 25‐DEC‐2022

MANISHA PHARTYAL NA PHARTYAL TUTORIALS NANDA LINE RAMNAGAR UTTARAKHAND NAINITAL



50000 26‐DEC‐2022

DILEEP KUMAR MADHYAN NA H NO B 124 JATEPUR NORTH HUMANYUPUR GORAKHPUR



100000 26‐DEC‐2022

AAKRITI MANDHYAN NA H NO B 124 JATEPUR NORTH HUMANYUPUR GORAKHPUR



100000 26‐DEC‐2022

VIJAYA ANAND NA 2 A HAMSA MANOR NO‐27 ARCOT STREET T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000059242


100000 26‐DEC‐2022

HARPRASAD OMAR NA 507 RAISON ARMOR HOMES 3 MALL ROAD AHINSHA KHAND II INDIRAPURAM GHAZIABAD



35000 26‐DEC‐2022

R LAKSHMI NARAYANI NA 17 LALITHAS NEST JRD HILL VIEW INDIA Tamil Nadu 641042 00000000000000055 Amount for matured 40000 28 DEC 2022R LAKSHMI NARAYANI NA 17 LALITHAS NEST JRD HILL VIEW NEAR SUNDARI SR.CITIZEN HOME SUNDAKKAMUTHUR VILLAGE KOVAIPUDHUR COIMBATORE

INDIA Tamil Nadu 641042 00000000000000055570


40000 28‐DEC‐2022

N RAJESH NA 17 LALITHAS NEST JRD HILL VIEW NEAR SUNDARI SR.CITIZEN HOME SUNDAKKAMUTHUR VILLAGE KOVAIPUDHUR COIMBATORE

INDIA Tamil Nadu 641042 00000000000000055571


40000 28‐DEC‐2022

ANIL GOVINDJI SONI NA 38‐39 HIRA APARTMENTS NEAR MAHINDRA GARDEN S V ROAD GOREGAON W



40000 28‐DEC‐2022

SATISH SEHGAL NA H NO‐A/321 VIKASPURI NEW DELHI

INDIA Delhi 110018 00000000000000055682


50000 28‐DEC‐2022

PRAKASH BALKRISHNA DESHPANDE NA A/2 NEW GAJANT CHS LTD KOSAMGO NAGAR NEAR AJANTA PARTY HALL KORAKENDRA BORIVALI W MUMBAI



25000 30‐DEC‐2022

GOPAL SEN NA 110 MAHESHWARPUR PO BADUI KOLKATA



20000 31‐DEC‐2022

SURENDER KUMAR NA SJ‐45 SHASTRI NAGAR GHAZIABAD



50000 01‐JAN‐2023

KAMLA A ISRANI NA MUDH ISLAND PARK 504 5TH FLOOR OPP JAI BABA LAWN ULHASNAGAR



20000 01‐JAN‐2023

R LAKSHMI NA 721 IIND CROSS IST BLOCK HRBR LAYOUT KALYANANAGAR BANGALORE

INDIA Karnataka 560043 00000000000000055950


100000 02‐JAN‐2023

AKANKSHA RAWAL NA 6 NAVKIRAN 17TH ROAD SOUTH AVENUE SANTACRUZ WEST MUMBAI



20000 02‐JAN‐2023

VANDANA MAHESH BHATT NA B‐6 POKARKUNJ 2ND FLR OPP RLY STATION L T ROAD DAHISAR WEST MUMBAI



35000 02‐JAN‐2023

NITIN KUMAR SINGH NA L‐102 SHIVALIK NAGAR B H E L HARIDWAR



25000 03‐JAN‐2023

M RAMAKRISHNA NA 1‐1‐727 GANDHINAGAR HYDERABAD



50000 03‐JAN‐2023

PRADHUMNA DEEPAK GAWANDE NA FLAT NO 103 GREENERIA ICON LANE NO 3 RENUKA NAGAR PUNE



20000 04‐JAN‐2023

DAYA CHAND JAIN NA A‐13 SHATDAL AZAD LANE S V ROAD ANDHERI WEST MUMBAI



100000 06‐JAN‐2023

JULI KUMARI NA C/O RAJ PHYSIOTHERAPHY CENTRE ROAD NO 4 ASHOK NAGAR KANKARBAGH LOHIA NAGAR PATNA

INDIA Bihar 800020 00000000000000057186


100000 06‐JAN‐2023

KAVITA MULCHANDANI NA M‐66 KENDRIYA VIHAR SECTOR 6 VIDYADHAR NAGAR RAJASTHAN JAIPUR

INDIA Rajasthan 302039 00000000000000056961


50000 07‐JAN‐2023

MOHAMED SALIMGADIWALA

MINOR SALIM SALEH GADIWALA HILL VIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAI



30000 08‐JAN‐2023

VINAY KUMAR PREMI NA MALTI KUNJ KHUSHAL NAGAR SEC‐A NATINIADAI SINDHORA ROAD POST LAMAHI U P VARANASI



30000 08‐JAN‐2023

SARASA SRINIVASAN NA I‐4 PARAS APARTMENTS 11 SHANTHI COLONY JEEVARATHINAM NAGAR ADYAR TAMILNADU CHENNAI

INDIA Tamil Nadu 600020 00000000000000057118


25000 08‐JAN‐2023




25000 10‐JAN‐2023

ARJUNSINH CHHAGANSINH BARAD NA 47 SHRI AMIKUNJ SOCIETY B/H P B PETROL PUMP HIGHWAY MEHSANA

INDIA Gujarat 384002 00000000000000057255


60000 10‐JAN‐2023

PARTHA CHAKRABARTI NA 7 SAHYOG FLATS B/H RADHASWAMI TEMPLE AMUL DAIRY ROAD ANAND

INDIA Gujarat 388001 00000000000000077981


150000 10‐JAN‐2023

SARVINDER SINGH FARWA NA 48‐TULIP BUNGLOWS‐I SURDHARA CIRCLE THALTEJ AHMEDABAD

INDIA Gujarat 380054 00000000000000057346


39000 11‐JAN‐2023

HANSHA JAGDISH THAKER NA A‐1 KAVERY SOCIETY NEAR GOKULDHAM OPP SAMTA FLATE SUBHANPURA VADODARA

INDIA Gujarat 390023 00000000000000059372


40000 12‐JAN‐2023

RANI SAXENA NA 104A/242‐B‐RAM BAGH KANPUR INDIA Uttar Pradesh 208012 00000000000000057459


20000 13‐JAN‐2023

ISHWAR SARAN LAL NA 104A/242‐B‐RAM BAGH KANPUR INDIA Uttar Pradesh 208012 00000000000000057460


20000 13‐JAN‐2023460 deposits

SHAH TEJAS YOGESHKUMAR NA KAKA NI POLE PANCHAVATI UMRETH DIST‐ANAND GUJARAT

INDIA Gujarat 388220 00000000000000057476


50000 14‐JAN‐2023

MANJU JAIN NA 87 TRILOK APARTMENTS I P EXTN PATPARGANJ DELHI

INDIA Delhi 110092 00000000000000057485


100000 14‐JAN‐2023

M KUSUMA NA 1‐1‐727 GANDHINAGAR HYDERABAD



30000 15‐JAN‐2023

NIMMI RAMCHAND LALWANI NA 21 HAPPY HOME 2ND FLOOR 244 WATERFIELD ROAD BANDRA W MUMBAI



20000 16‐JAN‐2023

BEVIN DSA NA C/O KALIDO SCOPE BG‐19 KUNDE COMPLEX ST JOAQUIM ROAD BORDA MARGAO



160000 16‐JAN‐2023

CHANDRAWATI SINGH NA BF‐22 G F JANAKPURI NEW DELHI INDIA Delhi 110058 00000000000000057715


57000 16‐JAN‐2023

BHARAT SINGH NA BF‐22 G F JANAKPURI NEW DELHI INDIA Delhi 110058 00000000000000057716


57000 16‐JAN‐2023

MAYANK VASA NA A/6 004 VAIBHAV SOCIETY CHHATRAPATI SHIVAJI ROAD NO‐4 ANAND NAGAR DAHISAR EAST MUMBAI



30000 17‐JAN‐2023

SMITA SURESH VAIDYA NA 96 SHUKRAWAR PETH BILVAJYOTI PUNE



20000 17‐JAN‐2023

VASANT ANANT DUBALE NA SOBA SAVERA CO OP HOUSING SOCIETY A WING FLAT NO 21 7TH FLOOR BIBWEWADI PUNE



250000 17‐JAN‐2023

NISHITH H PATEL NA B 58 PRAMUKH SWAMI NAGAR B/H AIMS OXCIGEN OLD PADRA ROAD BARODA

INDIA Gujarat 390020 00000000000000078847


25000 17‐JAN‐2023

REKHABEN H PATEL NA B 58 PRAMUKH SWAMI NAGAR B/H AIMS OXCIGEN OLD PADRA ROAD BARODA

INDIA Gujarat 390020 00000000000000078848


25000 17‐JAN‐2023

PRASANTA CHAKRABORTY NA 18‐RAMANANDA CHATTERJEE STREET KOLKATA



25000 21‐JAN‐2023

SHAH DHANANJAY RATILAL NA A‐5 FRIENDS COLONY OPP J P COLLEGE OLD N H 8 GUJARAT BHARUCH

INDIA Gujarat 392002 00000000000000058165


50000 21‐JAN‐2023

SHAH GITA DHANANJAY NA A‐5 FRIENDS COLONY OPP J P COLLEGE OLD N H NO 8 GUJARAT BHARUCH

INDIA Gujarat 392002 00000000000000058166


50000 21‐JAN‐2023

HARSHA DILIP AHUJA NA 204 PARTH EMPIRE OPP MANINAGAR POLICE STATION RAMBAUG MANINAGAR AHMEDABAD

INDIA Gujarat 380008 00000000000000058107


25000 22‐JAN‐2023

MAYURI SAMIR LUHAR NA B‐3 HARIKRUPA SOC OPP RUSHI MANDAP HALL KARELIBAUG VADODARA

INDIA Gujarat 390018 00000000000000077733


100000 22‐JAN‐2023

SUNITA PURI NA 204 VAISHALI PITAMPURA NEW DELHI

INDIA Delhi 110034 00000000000000058356


40000 27‐JAN‐2023

SHRIRAM YADNESHWAR CHHATRE NA FLAT NO 41 PRASANNA APARTMENT RAJWADA VASAHAT SANGLI



25000 27‐JAN‐2023

HOMI ARDESHAR BEHRAMKAMDIN

NA 12/1768 PESTONJI VAKIL STREET SHAHPORE SURAT

INDIA Gujarat 395003 00000000000000058415


40000 27‐JAN‐2023

COOMI HOMI BEHRAMKAMDIN

NA 12/1768 PESTONJI VAKIL STREET SHAHPORE SURAT

INDIA Gujarat 395003 00000000000000058417


40000 27‐JAN‐2023

RAJ KUMAR MAHASETH NA ASHA NIWAS SUNDARPUR DARBHANGA BIHAR

INDIA Bihar 846004 00000000000000058432


40000 27‐JAN‐2023

MAYANK DEV SONDHI NA FLAT D 205‐B NSC BOSE ROAD TOLLY GREEN PO REGENT PARK CALCUTTA



25000 28‐JAN‐2023

DHARMENDRA S SHAH NA ANTI CORRO FAB INDUSTRIES PLOT NO 3318 B/H BANZO PRODUCTS PHASE‐IV G I D C ESTATE VATVA AHMEDABAD

INDIA Gujarat 360001 00000000000000058435


40000 28‐JAN‐2023

KAUSHAL BIPIN SHAH NA A/10 PRITI APPARTMENTS DAFTARY ROAD 199 KHANDWALA LANE MALAD EAST MUMBAI



20000 29‐JAN‐2023

BAKULESH VINAYCHANDRA SANGHANI NA 9 PARASKUNJ SOCIETY B/H YOGINI HOSPITAL R V DESAI ROAD VADODARA

INDIA Gujarat 390001 00000000000000058532


200000 29‐JAN‐2023

PRIYA GURURAJ NA NO 338 SRINIVAS 11TH A CROSS 17TH MAIN J P NAGAR II PHASE BANGALORE

INDIA Karnataka 560078 00000000000000058544


25000 29‐JAN‐2023

O P KHANNA NA M‐45 DIAMOND DISTRICT AIRPORT ROAD BANGALORE

INDIA Karnataka 560008 00000000000000058546


100000 29‐JAN‐2023

SANDHYA S BAJPAI NA 704‐SEJAL APPT‐B NR PARLE POINT CITY LIGHT SURAT

INDIA Gujarat 395007 00000000000000058578


200000 29‐JAN‐2023

SARLA BALRAM SHARMA NA E‐601 GOKUL ACCORD CHS THAKUR COMPLEX OPP



25000 29‐JAN‐2023THAKUR COMPLEX OPP CAMBRIDGE SCHOOL KANDIVALI EAST MUMBAI

617 deposits

SURESH NARAIN MATHUR NA 15 TEJDHARA BUNGLOWS I ANAND NAGAR ROAD NR RAHUL TOWER SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000058587


100000 30‐JAN‐2023

JUHI CHAUHAN NA 538/515/23 AHIBARANPUR II BEHIND TARUN DHARMKANTA SITAPUR ROAD LUCKNOW



20000 31‐JAN‐2023

JYOTSNABEN AMARSHI RATHOD NA 05 JALNAGAR SOCIETY GOHAR BAUG BILIMORA

INDIA Gujarat 396321 00000000000000058881


20000 31‐JAN‐2023

NIRALI VISHALBHAI SHAH NA A‐801 ABHISHEK PARK BEHIND POOJA ABHISHEK ATHWALINES SURAT

INDIA Gujarat 395001 00000000000000058883


40000 31‐JAN‐2023

DEVINA HIMANSHU PARIKH NA 55‐MADHAV NAGAR SOCIETY N/R RING ROAD MAJURA GATE SAGRAMPURA SURAT

INDIA Gujarat 395002 00000000000000058885


35000 31‐JAN‐2023

KOUSIK BOSE NA FLAT NO‐8 BLOCK‐E 2 ANANDA CHATTERJEE LANE KOLKATA



20000 31‐JAN‐2023

ARCHANA DWIVEDI NA HOUSE NO‐2922 SECTOR‐23 HARYANA GURGAON

INDIA Haryana 122017 00000000000000058930


100000 01‐FEB‐2023

THAKKAR DEEPA K NA E‐103 FIRST FLOOR SHREE GAJANAN MAHARAJ NAGAR NR MOHINDERSINGH SCHOOL KALYAN W



50000 03‐FEB‐2023

GEETANJALI PARAG DESHPANDE NA C/O MR PRABHAKAR JOSHI PHALA SHRUTI FLAT NO‐12 5TH FLOOR BANDRA RECLAMATION MUMBAI



45000 04‐FEB‐2023

BINA VASANTBHAI DOSHI NA 603 SARLA SADAN GAMBERS ESTAT S V ROAD MALAD WEST



40000 04‐FEB‐2023

GEETHA V NA GOKULAM PLOT‐A3 VIGNESH AVENUE MADIPAKKAM OPP VELANKANNI MATRIC SCHOOL CHENNAI

INDIA Tamil Nadu 600091 00000000000000059763


25000 05‐FEB‐2023

HIMANSHU DUTT SHARMA NA C/O GOPAL DUTT SHARMA ROOM NO 54 PURANA BAZAR KHURJA DISTT BULANDSHAHR U P



30000 05‐FEB‐2023

JAYSHREEBEN N SUTARWALA NA 52‐53 HARI OM NAGAR SOC B/H SUN BANGLOWS OPP HARIDHAWAR SOC ADAJAN PAL ROAD SURAT

INDIA Gujarat 395009 00000000000000059885


25000 06‐FEB‐2023

AZAD MOHAMMAD BUNDER NA 1592 VIJAYNAGAR II STAGE 5TH MAIN 7TH CROSS MYSORE

INDIA Karnataka 570017 00000000000000059981


50000 08‐FEB‐2023

PATEL ASHOKKUMAR B NA C/O R P PATEL 315/16 RAJLAXMI SOC BES SHIV MAHAL PALACE OLD PADRA RD VADODARA

INDIA Gujarat 390007 00000000000000060112


45000 10‐FEB‐2023

PATEL HEENABEN A NA C/O R P PATEL 315/16 RAJLAXMI SOC BES SHIV MAHAL PALACE OLD PADRA RD VADODARA

INDIA Gujarat 390007 00000000000000060113


45000 10‐FEB‐2023

C NANANTHAVASUDEVA

GUPTHA NA NO 42 LAKSHMINIVASA ARYANAGAR 34TH MAIN 4TH CROSS J P NAGAR 1ST PHASE BANGALORE

INDIA Karnataka 560078 00000000000000060215


25000 12‐FEB‐2023

M SSRIRA SRIRAM NA OLD NO 65/2 NEW NO 4/2 48TH STREET ASHOK NAGAR CHENNAI

INDIA Tamil Nadu 600083 00000000000000060277


25000 12‐FEB‐2023

CHANDRAKANT M CHUGH NA A/10 A/11 3RD FLOOR SINDHI NIVAS SITALADEVI TEMPLE ROAD MAHIM WEST MAHARASHTRA MUMBAI



22000 13‐FEB‐2023

ROKADIA HINA ALPESH NA A‐38 R R PARK‐3 NR MORARJI DESAI SCHOOL V I P ROAD VADODARA

INDIA Gujarat 390018 00000000000000060223


75000 13‐FEB‐2023

MUKESH KUMAR SARASWAT NA 18/149 SITA RAM MANDIRWALI GALI KHIRNI GATE ALIGARH



60000 13‐FEB‐2023

KAMAL SINGH NEGI NA D‐003 KALYANI APARTMENTS GH 2 SECTOR‐6 VASUNDHARA U P GHAZIABAD



39000 13‐FEB‐2023

AJAY DHANANJAY KEKATPURE NA 20 GREEN VALLEY RAW HOUSE B/H GANGESHWAR MAHADEV TEMPLE ADAJAN SURAT

INDIA Gujarat 395009 00000000000000060438


20000 14‐FEB‐2023

B NAGASUNDARAM

NA 92 SATYAMURTHY STREET TIRUNELVELI TOWER 6

INDIA Tamil Nadu 627006 00000000000000060644


100000 15‐FEB‐2023

A M ROHINI NA 92 SATYAMURTHY STREET TIRUNELVELI TOWER 6

INDIA Tamil Nadu 627006 00000000000000060645


100000 15‐FEB‐2023

RAJIVA RANJAN PRASAD NA 816 ARA GARDEN RESIDENCE ARA INDIA Bihar 800014 00000000000000060 Amount for matured 45000 15 FEB 2023RAJIVA RANJAN PRASAD NA 816 ARA GARDEN RESIDENCE ARA GARDEN RUKANPURA PATNA

INDIA Bihar 800014 00000000000000060666


45000 15‐FEB‐2023

HEMANT DHANSUKHLAL PAREKH NA 48 RADHE NAGAR OPP ANMOL COMPLEX ICHHANATH SURAT

INDIA Gujarat 395007 00000000000000060668


25000 15‐FEB‐2023

N NAGAMANI NA OLD NO 12 NEW NO 27 FLAT NO 5 PRIYA MAHAL DEIVA SIGAMANI ROAD ROY APETTAH CHENNAI

INDIA Tamil Nadu 600014 00000000000000059639


39000 18‐FEB‐2023

N RANJA RANJAN NA OLD NO 12 NEW NO 27 FLAT NO 5 DEIVA SIGAMANI ROAD ROYAPETTAH CHENNAI

INDIA Tamil Nadu 600014 00000000000000059640


39000 18‐FEB‐2023

RANJANBEN DHIRAJLAL SHETH NA B‐401‐HIGHLAND HARMONY CHS LTD MAHAVIR NAGAR DAHANUKAR WADI KANDIVALI W



50000 19‐FEB‐2023

DHIRAJLAL MOHANLAL SHETH NA B‐401‐HIGHLAND HARMONY CHS LTD MAHAVIR NAGAR DAHANUKAR WADI KANDIVALI W MUMBAI



50000 19‐FEB‐2023

DIPESH CHANDRA ROY NA 14 L B GREENWOOD NOOK 369/2 PURBACHAL KALITALA ROAD KOLKATA



25000 21‐FEB‐2023

PREM DAS NA H NO 119 NARYAN VIHAR COLONY SIKANDRA BODLA ROAD AGRA



20000 21‐FEB‐2023

R SARGUNAM NA 2D 2ND FLOOR DAA WING G T CHOLAGIL RESI 80 PILLAIYAR KOIL ST KOYAMBEDU CHENNAI

INDIA Tamil Nadu 600107 00000000000000060789


500000 22‐FEB‐2023

RAKESH HASMUKHLAL NANAVATI NA 18 MAHER NAGAR ADAJAN GUJARAT SURAT

INDIA Gujarat 395009 00000000000000060842


50000 22‐FEB‐2023

HEENABEN RAKESH NANAVATI NA 18 MAHER NAGAR ADAJAN GUJARAT SURAT

INDIA Gujarat 395009 00000000000000060843


50000 22‐FEB‐2023

MOHAMMED IMAM NA H NO 1‐4‐461 MUSHIRABAD KAVADIGUDA ROAD HYDERABAD



600000 22‐FEB‐2023

NARAYAN CHANDRA GUHA NA HOLDING NO 44 F ROAD AIR BASE COLONY P O KADMA JAMSHEDPUR

INDIA Bihar 831005 00000000000000060949


20000 22‐FEB‐2023

PASALA BHASKAR REDDY NA 7‐1‐621/556‐557 3RT 3B SAI KRUPA RESIDENCY ROAD NO 4 S R NAGAR HYDERABAD



500000 22‐FEB‐2023

HARISH PRASAD NA D 53/95‐1 MAHARANA PRATAP COLONY OPPOSITE V K M SCHOOL GURUBAGH ROAD VARANASI



150000 24‐FEB‐2023

SUNITA KESHARI NA D 53/95‐1 MAHARANA PRATAP COLONY OPPOSITE V K M SCHOOL GURUBAGH ROAD VARANASI



150000 24‐FEB‐2023

MANGESH GAJANAN KARULKAR NA C‐7 RAGHUVIR CHS JIJA MATA MARG THANE EAST



35000 25‐FEB‐2023

ANISH PEDNEKAR NA A‐5 MADHU MANISHA NEAR VAKOLA POLICE STATION SANTACRUZ EAST MUMBAI



25000 25‐FEB‐2023

SHAH CHINTAN MUKESHBHAI NA PLOT NO 104 203 RAMIYA C H S LTD SECTOR NO 2 CHARKOP KANDIVALI W MUMBAI



20000 25‐FEB‐2023

MANOHAR KEWALE NA 6/404 THE DISCOVERY DATTAPADA ROAD BORIVALI EAST MUMBAI



20000 25‐FEB‐2023

DESHMUKH MAYURI KRUNAL NA FL NO B‐902 MAHESH GALAXY NR SINHGAD COLLEGE OFF SINHGAD RD PUNE



80000 25‐FEB‐2023

SWAMINI VIBHAVANANDA NA LAVANYA FLAT NO 701 7TH FLOOR 5 ANDHERI CO OP HSG SOCIETY V P ROAD ANDHERI WEST MUMBAI



50000 25‐FEB‐2023

INDU PANDEY NA FLAT NO 15 LIC OFFICERS QTRS 4TH MAIN ROAD U I COLONY KODAMBAKAM CHENNAI

INDIA Tamil Nadu 600024 00000000000000061163


20000 25‐FEB‐2023

SHAH MONA MUKESH NA PLOT NO 104 203 RAMIYA C H S LTD SECTOR NO 2 CHARKOP KANDIVALI W MUMBAI



20000 26‐FEB‐2023

RAJAN B MEHTA NA B‐1 103 LOKBHARTI CO OP SOC MAROL MAROSHI ROAD ANDHERI EAST MUMBAI



200000 26‐FEB‐2023

PAPIA RAY NA QTR NO B‐30 4TH FLOOR ONGC COLONY NEAR CHITTARANJAN NAGAR VIDYAVIHAR EAST



100000 26‐FEB‐2023

DINESH S PATEL NA C/17 GANESH PRASAD BLDG SLEATER ROAD MUMBAI



20000 26‐FEB‐2023

P LAKSHMANARA NA H NO 4 44\148\149 RS DIVYA INDIA Andhra Pradesh 500089 00000000000000061 Amount for matured 100000 26 FEB 2023P LAKSHMANARAO

NA H NO 4‐44\148\149 RS DIVYA NIDHE NILAM NEAR BALAJI GOLDEN TEMPLE PUPALAGUDA HYDERABAD



100000 26‐FEB‐2023

NAGINDAS CHAGANLAL SHAH NA STREET NO 8 QUARTER NO B‐12 GNFC TOWNSHIP NARMADANAGAR BHARUCH

INDIA Gujarat 392015 00000000000000061252


50000 27‐FEB‐2023

RANJIT RANJAN CHAKRABORTY NA CF‐260 SALTLAKE SECTOR‐1 KOLKATA



25000 28‐FEB‐2023

GURAV NILESH VIJAY NA FLAT NO.602 C WING RADHEY HEIGHTS NEAR BONDVE CORNER SEC NO.29 RAVET PRADHIKARAN PUNE



50000 28‐FEB‐2023

RONALD LOUIS PINHEIRO NA B‐15 SACRED HEART TOWN CHS LTD SURVEY NO 75/2/2B WANWADI PUNE



100000 28‐FEB‐2023

ASHWATHAMMA

NA M/S SHIVA HANDICRAFTS AND GIFT CENTRE DEVARAJ URS COMPLEX GOPI CIRCLE SHIMOGA

INDIA Karnataka 577201 00000000000000061391


200000 28‐FEB‐2023

SHASHI RUIA NA 26 SATI DARSHAN 95 AMERSEY ROAD MALAD W MUMBAI



50000 01‐MAR‐2023

NEELIMA GAURANG BHAVSAR NA C/O N S THAKKAR GNFC TOWNSHIP ST NO 12 QTR NO 13 BHARAN

INDIA Gujarat 392001 00000000000000061398


25000 01‐MAR‐2023

MEENA DHIRUBHAI PANCHAL NA 23 NATRAJ RAW HOUSE GST CROSSING ROAD NEAR NAVDEEP SCHOOL NEW RANIP AHMEDABAD

INDIA Gujarat 360001 00000000000000061448


20000 03‐MAR‐2023

K RAMIAH NA F‐3 NANCHIL ELITE APPTS NO 12 PARTHASARATHY NAGAR 2ND STREET ADAMBAKKAM CHENNAI

INDIA Tamil Nadu 600088 00000000000000061457


30000 03‐MAR‐2023

AMITA CHADHA NA 346 AIRFORCE/NAVAL OFFICERS ENCL PL‐11 SECTOR‐7 DWARKA NEW DELHI

INDIA Delhi 110075 00000000000000061467


20000 03‐MAR‐2023

DHIRAJLAL MANILAL DOSHI NA RAHEJA TIPCO HEIGHTS TOWER NO‐4 FLAT NO:601/602 RANISATI MARG MALAD EAST MUMBAI



100000 04‐MAR‐2023

DIGISHA CHINMAY MAJMUDAR NA PLOT NO 585/2 SECTOR‐6B GANDHINAGAR

INDIA Gujarat 382006 00000000000000061505


35000 04‐MAR‐2023

CHINMAY MAHENDRAKUMAR

MAJMUDAR NA PLOT NO 585/2 SECTOR‐6B GANDHINAGAR

INDIA Gujarat 382006 00000000000000061506


35000 04‐MAR‐2023

N KARTHIKEYA KARTHIKEYAN NA ELEGANT HOUSE 3/4 MAIN ROAD SENTHAMIZH NAGAR RAMAPURAM CHENNAI

INDIA Tamil Nadu 600089 00000000000000061514


20000 04‐MAR‐2023

SURESH MOHANLAL SUCHDAY NA APURVA 2‐YOGINIKETAN PLOT B/H MANGAL SHANTI FLAT NIRMALA CONV SCHOOL ROAD RAJKOT

INDIA Gujarat 360007 00000000000000061525


100000 04‐MAR‐2023

VISHAMBHAR SINGH BISHT NA NEAR MEHRA PRINTING PRESS UTTRANCHAL COLONY MEERPUR MAJHOLI U P MORADABAD



30000 05‐MAR‐2023

SHAKUNTALA AWASTHI NA 75/2 GANDHI GRAM HARJINDER NAGAR KANPUR



75000 05‐MAR‐2023

KISHAN GOPAL GUPTA NA 128/73 E BLOCK KIDWAI NAGAR KANPUR



20000 05‐MAR‐2023

MADHU AGARWAL NA B‐004 EXOTICA EASTERN COURT SECTOR 1 CROSSINGS REPUBLIK GHAZIABAD



500000 05‐MAR‐2023

MADHU AGARWAL NA B‐004 EXOTICA EASTERN COURT SECTOR 1 CROSSINGS REPUBLIK GHAZIABAD UTTAR PRADESH



500000 05‐MAR‐2023


INDIA Tamil Nadu 600042 00000000000000061535


100000 06‐MAR‐2023

ARCHANA JAIN NA MR UMESH CHANDRA JAIN ADV 28/2 MAHAVEER NAGAR U P FIROZABAD



20000 06‐MAR‐2023

RADHA KRISHNAN NA 9‐C OLD NO 3 KARTHICK NITHYA APTS 21ST STREET NANGANALLUR CHENNAI

INDIA Tamil Nadu 600061 00000000000000061624


48000 06‐MAR‐2023

VIVEK SAIHGAL HUF NA H‐501 MAESTROS BUILDING SALUNKE VIHAR ROAD PUNE



25000 06‐MAR‐2023

GODBOLE VIJAY PURUSHOTTAM NA VARADAAN PLOT 20 GIRISH SOCIETY NEAR WARJE OLD NAKA WARJE PUNE



25000 06‐MAR‐2023

KIRIT SHANKARLAL RANA NA 55 VALLABHNAGAR SOC VARACHHA ROAD SURAT

INDIA Gujarat 395006 00000000000000061657


35000 06‐MAR‐2023VARACHHA ROAD SURAT 657 deposits

S NAGARAJ NA NO 198 16TH CROSS 22ND MAIN J P NAGAR 5TH PHASE BANGALORE

INDIA Karnataka 560078 00000000000000079421


50000 06‐MAR‐2023

SAURABH KAPOOR NA 56 GALI MIYAN SAHAB AMROHA GATE P/S KOTWALI MORADABAD



20000 08‐MAR‐2023

UTTPAL SHIRISHBHAI PATEL NA 4/227 BEGUMPURA BHATTHISHERI SURAT

INDIA Gujarat 395003 00000000000000061729


30000 08‐MAR‐2023

SEJAL UTTPAL PATEL NA 4/227 BEGUMPURA BHATTHISHERI SURAT

INDIA Gujarat 395003 00000000000000061730


30000 08‐MAR‐2023

RATNA MAJUMDAR NA 1164 NEW ROYGANJ SIPRI BAZAR JHANSI



35000 10‐MAR‐2023

SAM PONNIAH J NA 4/205 MENORAH SARADHA NAGAR PARVATHIPURAM NAGERCOIL KANKYAKUMARI DIST

INDIA Tamil Nadu 629003 00000000000000062141


30000 10‐MAR‐2023

PRAMOD KUMAR AGRAWAL NA C/O AGRAWAL GRAIN STORE P O DIST MADHIPURA BIHAR

INDIA Bihar 852113 00000000000000062149


25000 10‐MAR‐2023

VANDANA VIJAY GODBOLE NA VARADAAN PLOT 20 GIRISH SOCIETY NDA ROAD NEAR WARJE OLD NAKA WARJE PUNE



25000 10‐MAR‐2023

RHUSHIKESH VIJAY GODBOLE NA VARADAAN PLOT 20 GIRISH SOCIETY NDA ROAD NEAR WARJE OLD NAKA WARJE PUNE



25000 10‐MAR‐2023

RAMABEN SUBODHBHAI PARIKH NA 202 KARISHMA FLATS 50‐B PRITAMNAGAR NEXT TO DR MUNSHIS HOSP NR GUJ COLLEGE ELLISBRIDGE AHMEDABAD

INDIA Gujarat 380006 00000000000000062158


20000 11‐MAR‐2023

VIJAY RATHORE NA 277 KALANI NAGAR AERODROME ROAD M P INDORE



20000 11‐MAR‐2023

K RAMATHILAGAM

NA 941 /1 THIRD CROSS STREET VIJAYALAKSHMI NAGAR KOOTHAPAKKAM CUDDALORE TAMIL NADU

INDIA Tamil Nadu 607002 00000000000000062194


50000 12‐MAR‐2023

SAVITRI DEVI NA 02 SIDDARTH VIHAR KANDALI DEHRADUN



200000 13‐MAR‐2023

PRABHASHANKAR

VENIRAM BHATT NA KASHINATH PATIL CHAWL 1ST FLOOR R NO 4 JUNCTION OF S V ROAD & MARVE ROAD MALAD WEST MUMBAI



25000 14‐MAR‐2023

NILIMA DINKAR PULLIWAR NA C/O MR VIKAS GOVERDHAN B 12 SADGURU APARTMENT MAHATMA SOCIETY KOTHRUD PUNE



50000 14‐MAR‐2023

SUBHASH CHANDRA ARORA NA C‐79 UPKAR SOCIETY MAYUR VIHAR PH I EXTN DELHI

INDIA Delhi 110091 00000000000000062366


300000 15‐MAR‐2023

DAYA CHAND JAIN NA A‐13 SHATDAL AZAD LANE S V ROAD ANDHERI WEST MUMBAI



400000 15‐MAR‐2023

SUSHILA DEVI MISHRA NA 157/10 SHASTRI NAGAR KANPUR INDIA Uttar Pradesh 208005 00000000000000062525


50000 15‐MAR‐2023

RANJIT RANJAN CHAKRABORTY NA CF‐260 SALTLAKE SECTOR‐1 KOLKATA



35000 17‐MAR‐2023

RANJEET KUMAR NA S/O RAJ KUMAR MAHASETH ASHA NIWAS MOH SUNDARPUR DIST DARBHANGA BIHAR

INDIA Bihar 846004 00000000000000062467


50000 17‐MAR‐2023

PREMILABEN MADHUSUDAN THAKKAR NA 68 VISHALA PARK NR AMTMAMANGAL PARTY PLOT GHODASAR AHMEDABAD

INDIA Gujarat 380050 00000000000000062566


35000 19‐MAR‐2023

MADHUSUDAN SHIVLAL THAKKAR NA 68 VISHALA PARK NR ATMA MANGAL PARTY PLOT GHODASAR AHMEDABAD

INDIA Gujarat 380050 00000000000000062567


35000 19‐MAR‐2023

RAMA NATH TEWARI NA C‐2228 INDIRA NAGAR LUCKNOW INDIA Uttar Pradesh 226016 00000000000000063612


25000 19‐MAR‐2023

AKHIL PARIKH NA 5 DEEPKUNJ APARTMENTS GANESH GALI NEAR GOPAL TOWER MANINAGAR CHAR RASTA AHMEDABAD

INDIA Gujarat 380008 00000000000000062741


40000 20‐MAR‐2023

TIRUMANISETTI ANURADHA NA SRT 704 2ND FLOOR SANATH NAGAR HYDERABAD



50000 20‐MAR‐2023

TIRUMANISETTI ANURADHA NA SRT 704 2ND FLOOR SANATH NAGAR HYDERABAD



50000 20‐MAR‐2023

MINAL N KAPADIA NA C/O ASHISH S PARIKH 2/16 SHEFALEE PHIROZ SHAH RD SANTACRUZ W MUMBAI



25000 22‐MAR‐2023

SANJAY HARITWAL HUF NA 6 HARIT NIWAS NEAR KAMGAR KENDRA GUNDAVALI ANDHERI EAST



200000 22‐MAR‐2023

RANJANBEN DHIRAJLAL SHETH NA B 401 HIGHLAND HARMONY CHS INDIA Maharashtra 400067 00000000000000062 Amount for matured 50000 22 MAR 2023RANJANBEN DHIRAJLAL SHETH NA B‐401‐HIGHLAND HARMONY CHS LTD MAHAVIR NAGAR DAHANUKAR WADI KANDIVALI W



50000 22‐MAR‐2023

V P SUBRAMANIAN NA 11 G N CHETTY STREET MYLAPORE CHENNAI

INDIA Tamil Nadu 600004 00000000000000063608


39000 23‐MAR‐2023

V MANIGANDAN NA TYPE‐1 C‐3 STAFF QUARTERS MAHATMA GANDHI MEDICAL COLLEGE CAMPUS PILLAIYARKUPPAM PUDUCHERRY

INDIA Tamil Nadu 607402 00000000000000062863


20000 24‐MAR‐2023

DEEPAK TANEJA NA 12/477 BATRA COLONY HARYANA SONEPAT

INDIA Haryana 131001 00000000000000062954


35000 25‐MAR‐2023

R VISALAKSHI NA 5/143 5TH CROSS STREET WORKERS ESTATE NEELANKARAI CHENNAI

INDIA Tamil Nadu 600041 00000000000000063074


1000000 27‐MAR‐2023

ANSHULA JAIN NA III‐H/289 NEHRU NAGAR RAKESH MARG U P GHAZIABAD



30000 27‐MAR‐2023

ALOK KUMAR JAIN NA III H 289 NEHRU NAGAR RAKESH MARG



30000 27‐MAR‐2023

ATUL MANUBHAI DHOLABHAI NA 5‐1062 RAMNATH MAHADEV STREET HARIPURA BHAVANIVAD SURAT

INDIA Gujarat 395003 00000000000000063106


35000 28‐MAR‐2023

VANDANA ATULBHAI DHOLABHAI NA 5‐1062 RAMNATH MAHADEV STREET HARIPURA BHAVANIVAD SURAT

INDIA Gujarat 395003 00000000000000063107


35000 28‐MAR‐2023

A SUGUN SUGUNA NA OLD NO 1 NEW NO 3 YOGAMBAL STREET T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000063097


50000 29‐MAR‐2023

T ANANTHAN NA OLD NO 1 NEW NO 3 YOGAMBAL STREET T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000063098


50000 29‐MAR‐2023

MADHURIDEVI NA JAYCEES CHAURAHA SHAHGANJ U P JAUNPUR



160000 29‐MAR‐2023

GOBIND KUMAR DUTTA NA A‐967/15 INDIRA NAGAR LUCKNOW



20000 29‐MAR‐2023

VEENA JAIN NA 97 MAHAVIR NAGAR FIROZABAD INDIA Uttar Pradesh 283203 00000000000000063280


20000 01‐APR‐2023




25000 02‐APR‐2023

YASHASVINI HEMANT PAREKH NA 48 RADHE NAGAR SOCIETY OPP ANMOL COMPLEX ICHHANATH SURAT

INDIA Gujarat 395007 00000000000000063247


20000 02‐APR‐2023

BHARATI KARMAKAR NA G‐1263 C R PARK DELHI INDIA Delhi 110019 00000000000000063319


25000 03‐APR‐2023

SUSHMA JAIN NA 4 BAHUBALI ENCLAVE DELHI INDIA Delhi 110092 00000000000000063320


600000 03‐APR‐2023

ADWAIT RISHIKESHPARDHY

MINOR RISHIKESH PARDHY 72 ANTHONY APARTMENT AMBAZARI LAYOUT C S SCHEME NAGPUR



140000 03‐APR‐2023

ROHIN K DOTIWALA NA FLORENCIA G/1 PALI NAKA PALI MALA RD BANDRA W MUMBAI



39000 04‐APR‐2023

MANJEET KAUR NA B‐69 SHIVALIK NAGAR BHEL HARIDWAR



25000 04‐APR‐2023

MALVINDER SINGH NA B‐69 SHIVALIK NAGAR BHEL HARIDWAR



25000 04‐APR‐2023

VANI RAJENDRA NA 274/A PRAMUKHA 5TH MAIN VIJAYA BANK LAYOUT BANNERGHATTA ROAD BEHIND IIM BANGALORE

INDIA Karnataka 560076 00000000000000063372


800000 04‐APR‐2023

PREKSHA RAJENDRA NA 274/A PRAMUKHA 5TH MAIN VIJAYA BANK LAYOUT BANNERGHATTA ROAD BEHIND IIM BANGALORE

INDIA Karnataka 560076 00000000000000063373


800000 04‐APR‐2023

KALYANI SURYANARAYAN NA 48/1 CHAMIERS ROAD R A PURAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000063377


500000 04‐APR‐2023

HARI HARAN S NA 1 KAMAKODI NAGAR VALASARAVAKKAM

INDIA Tamil Nadu 600087 00000000000000063378


50000 04‐APR‐2023

NIHARIKA SANJAY DIWAN NA AF‐1 JNMC MEDICAL COLLEGE CAMPUS SAWANGIMEGHE WARDHA



200000 07‐APR‐2023

VIISHNU KHIMANI NA 13 B ROOM NO 7 THE NEW SION CHS OPP S I E S COLLEGE OLD SION W MUMBAI



30000 07‐APR‐2023

RAJAM RAMAN NA OLD NO 2 NEW NO 3 SRIMAN SRINIVASA ROAD ALWARPET CHENNAI

INDIA Tamil Nadu 600018 00000000000000063710


200000 07‐APR‐2023

ANITA SRIVASTAVA NA W/O RAM BABU SRIVASTAVA MIG 45C OPP SANT TULSI SCHOOL INDRA NAGAR BANDA



25000 07‐APR‐2023

RAM BABU SRIVASTAVA NA MIG 45 C OPP SANT TULSI INDIA Uttar Pradesh 210001 00000000000000063 Amount for matured 25000 07 APR 2023RAM BABU SRIVASTAVA NA MIG 45‐C OPP SANT TULSI SCHOOL INDRA NAGAR BANDA U P



25000 07‐APR‐2023

ARNAB SEN NA 52 A BALLYGUNGE CIRCULAR ROAD FLAT‐37 KOLKATA



50000 08‐APR‐2023

NEELAM GANDHI NA 167 ADARSH NAGAR PUNJAB JALANDHAR

INDIA Punjab 144008 00000000000000063724


30000 08‐APR‐2023

RAJINDERSINGH BHATIA NA C‐2/304 INLAKS PARK YARI ROAD ANDHERI W MUMBAI



35000 08‐APR‐2023

P R SHUBHAKAR NA FLAT NO 003 PARESH APTS 4TH MAIN MALLESHWARAM BANGALORE

INDIA Karnataka 560003 00000000000000063789


50000 09‐APR‐2023

MONICA DSOUZA NA 302 RANG MAHAL MOUNT MARY ROAD BANDRA W MUMBAI



1000000 11‐APR‐2023

VIPUL GORDHANBHAI VADALIA NA POSTAL ASSISTANT TREASURY BRANCH NAVRANGPURA HEAD OFFICE OPP NAVRANGPURA BUS STOP NAVRANGPURA GUJ AHMEDABAD

INDIA Gujarat 380009 00000000000000063962


25000 12‐APR‐2023

YATISH RATILALSHAH HUF NA 302‐A SIDDHI COMPLEX ASHANAGAR ROAD GUJARAT NAVSARI

INDIA Gujarat 396445 00000000000000064086


30000 14‐APR‐2023

NISHA YATISHKUMAR SHAH NA 302‐A SIDDHI COMPLEX ASHANAGAR ROAD GUJARAT NAVSARI

INDIA Gujarat 396445 00000000000000064087


30000 14‐APR‐2023

BHALCHANDRA R PHADKE NA SHUBHAM 7‐PARTH VILLE SEVASI MAHAPURA ROAD SEVASI VADODARA

INDIA Gujarat 391101 00000000000000064116


50000 15‐APR‐2023

BHALCHANDRA R PHADKE NA SHUBHAM 7‐PARTH VILLE SEVASI MAHAPURA ROAD SEVASI VADODARA

INDIA Gujarat 391101 00000000000000064117


50000 15‐APR‐2023

UTKARSH ARUN DIXIT NA A 2 SURIL APPTT LAD SOCIETY ROAD NR NEHRU PARK VASTRAPUR AHMEDABAD

INDIA Gujarat 380015 00000000000000064136


20000 15‐APR‐2023

S BANUMATHY NA KALPAKA VILAS 11/6 G N CHETTY STREET MYLAPORE CHENNAI

INDIA Tamil Nadu 600004 00000000000000067017


39000 15‐APR‐2023

KUNDA DIVAKAR VALAVALKAR NA 802 SANSKRUTI BLDG NO 39 THAKUR COMPLEX KANDIVALI WEST MUMBAI



25000 16‐APR‐2023

VISHWARUP NATVERLAL SUVARNAKAR NA 48 RADHE NAGAR SOCIETY OPP ANMOL COMPLEX ICHHANATH SURAT

INDIA Gujarat 395007 00000000000000064214


25000 16‐APR‐2023

MURALIDHARAN C V NA 3 10TH CROSS STREET THIRUVENGADA NAGAR TIRUNINDRAVUR

INDIA Tamil Nadu 602024 00000000000000064254


120000 16‐APR‐2023

BRIJENDRA KUMAR GOVIL NA SB‐86 SHASTRI NAGAR GHAZIABAD



50000 16‐APR‐2023

SABA KAUSAR NA 101\61 IMPERIAL HOUSE COLONY GANJ KANPUR



45000 16‐APR‐2023

KAMLESH MSHAH HUF NA B/18 POONAM 2ND FLOOR 45/48 LALLUBHAI PARK ANDHERI W MUMBAI



100000 17‐APR‐2023

GEETA ASHOKKUMAR LAUD NA 23 KARELWADI JOSHI BUILDING 2ND FLOOR THAKURDWAR MUMBAI



40000 17‐APR‐2023

UMESH CHANDRA JAIN NA 28/2 MAHAVEER NAGAR U P FIROZABAD



20000 17‐APR‐2023

RAMNARAIN MUNDHRA NA RADHA NIKET FLAT NO 604 OPP HOWRAH JUTE MILL 134 G T ROAD SOUTH HOWRAH



100000 18‐APR‐2023

RATILAL TSHAH HUF NA 302‐A SIDDHI COMPLEX ASHA NAGAR ROAD NEAR TATA HALL NAVSARI

INDIA Gujarat 396445 00000000000000064569


30000 21‐APR‐2023

NIRAJ KUMAR JHA NA CITY MANAGER NAGAR PANCHAYAT MOHANIA KAIMUR BIHAR

INDIA Bihar 821109 00000000000000064570


40000 21‐APR‐2023

SEEMA DHIR NA H NO 367 STREET NO 5‐A GURU NANAK PURA PHAGWARA PUNJAB

INDIA Punjab 144401 00000000000000064645


100000 23‐APR‐2023

NISHARG PIYUSHSHAH MINOR PIYUSH RATILAL SHAH 302‐A SIDDHI COMPLEX ASHA NAGAR ROAD NEAT TATA HALL NAVSARI

INDIA Gujarat 396445 00000000000000064695


20000 23‐APR‐2023

SMIT YATISHSHAH MINOR YATISH RATILAL SHAH 302‐A SIDDHI COMPLEX ASHANAGAR ROAD GUJARAT NAVSARI

INDIA Gujarat 396445 00000000000000064696


30000 23‐APR‐2023

SHARMILA JAIN NA 7‐A KALAJI GORAJI RAJASTHAN UDAIPUR

INDIA Rajasthan 313001 00000000000000064739


100000 25‐APR‐2023

JITENDRA TRIBHOVANDAS SHAH NA LONKA PARI CHITARI BAZAR KHAMBHAT

INDIA Gujarat 388620 00000000000000064741


38000 25‐APR‐2023

PRAFULLABALA J SHAH NA LONKA PARI CHITARI BAZAR KHAMBHAT

INDIA Gujarat 388620 00000000000000064742


38000 25‐APR‐2023KHAMBHAT 742 deposits

NARENDRASINH CHANDRASINH MAHIDA NA RAJPUT FALIYA AT & PO HIRAPUR TAL VALIA HIRAPUR GUJARAT

INDIA Gujarat 360001 00000000000000064749


40000 25‐APR‐2023

HITESH BALVANTRAY SHAH NA 239 MAHASUKHNAGAR SOCIETY NEAR NOBLE SCHOOL KRISHNANAGAR NARODA AHMEDABAD

INDIA Gujarat 382346 00000000000000064758


30000 25‐APR‐2023

HARSHVARDHAN

SOMANI NA C/O J K SOMANI B‐5 VORA TOWERS 8‐3‐224 YOUSUFGUDA ROAD MADHURA NAGAR HYDERABAD



140000 26‐APR‐2023

RADHA PRASAD NA C/O RAJ KUMAR MAHASETH ASHA NIWAS SUNDARPUR BIHAR DARBHANGA

INDIA Bihar 846004 00000000000000064885


50000 26‐APR‐2023

NAYANTARA OJHA NA FLAT‐5C KALINDI VATIKA BLOCK‐B P‐141 KALINDI HOUSING ESTATE KOLKATA



200000 26‐APR‐2023

J SUBRAMANIAN NA C‐8‐7 ONGC COLONY KAULAGARH ROAD NEAR ONGC G P O UTTARAKHAND DEHRADUN



100000 28‐APR‐2023

JAYASHREE SUBRAMANIAN NA C‐8‐7 ONGC COLONY KAULAGARH ROAD NEAR ONGC G P O UTTARAKHAND DEHRADUN



100000 28‐APR‐2023

ANJANA HARENDRA JOSHI NA 2/127 DARU FALIA NR LOK SEVA SAMITEE RANDER SURAT

INDIA Gujarat 395009 00000000000000064942


25000 28‐APR‐2023

S REVATHY NA B‐3 AKSHAYA FLATS NEW NO 67 OLD NO 30 MANDAVELI STREET MANDAVELI CHENNAI

INDIA Tamil Nadu 600028 00000000000000064963


100000 29‐APR‐2023

SHOBHANABEN CHHANALAL VAGHELA NA 6 NEW ROW HOUSE JYOTMANI SOCI CHANDRAPURI APT B/H SARKARI VASAHAT VASTRAPUR GURUKUL RD GUJARAT AHMEDABAD

INDIA Gujarat 380052 00000000000000065025


31000 30‐APR‐2023

KOKILABEN DILIPBHAI JARDOSH NA 1532 OPP FAFDANI POLE SARANGPUR ROAD SARANGPUR GUJARAT AHMEDABAD

INDIA Gujarat 380001 00000000000000065026


20000 30‐APR‐2023

VIBHA KISHORE KAWLE NA 403 BHATNAGAR TERRACE PANDURANGWADI ROAD NO 3 GOREGAON EAST MUMBAI



200000 01‐MAY‐2023

CHANDRA KUMAR SINHA NA H NO 49 MADHUVAN ENCLAVE DAYAL BAGH AGRA



25000 01‐MAY‐2023

DILIPKUMAR HIMATLAL JARDOSH NA 6 NEW ROW HOUSE CHANDRAPURI APT B/H SARKARI VASAHAT VASTRAPUR DRIVE IN RD GUJARAT AHMEDABAD

INDIA Gujarat 380052 00000000000000065081


40000 01‐MAY‐2023

ASHISH KHARE NA 5 PASHUPATI NAGAR NAUBASTA KANPUR



50000 01‐MAY‐2023

PRASANTA KUMAR NANDY NA 6A NORTHERN AVENUE GROUND FLOOR P O BELGACHIA WEST BENGAL KOLKATA



20000 02‐MAY‐2023

MANJUSRI NANDY NA 6A NORTHERN AVENUE GROUND FLOOR P O BELGACHIA WEST BENGAL KOLKATA



20000 02‐MAY‐2023

KAUSTAV SIKDAR NA 21 IZATULLAH LANE TOLLYGUNGE KOLKATA



25000 06‐MAY‐2023

NIRMAL CHANDRA BANERJEE NA PRATIMA 68 MORAN ROAD P O GONDALPARA CHANDAN NAGAR DISTRICT HOOGHLY WEST BENGAL



150000 07‐MAY‐2023

PRAVINABEN DHANANJAY PATEL NA C/O KALABEN P PATEL 45 HARDWARNAGAR SOC HARNI ROAD VADODARA

INDIA Gujarat 390022 00000000000000066217


30000 07‐MAY‐2023

RAMILABEN I PATEL NA 28 SHANTI NI KETAN SOCIETY SUMUL DAIRY ROAD SURAT

INDIA Gujarat 395008 00000000000000065429


38000 08‐MAY‐2023

USHA KHARE NA 5 PASHUPATI NAGAR NAUBASTA KANPUR



80000 09‐MAY‐2023




35000 09‐MAY‐2023

ARPANA KHATRI NA F‐206 MITHILA PATH SHYAM NAGAR SODALA JAIPUR

INDIA Rajasthan 302019 00000000000000065495


39000 09‐MAY‐2023

VIKRAM KRISHAN KHATRI NA F‐206 MITHILA PATH SHYAM NAGAR SODALA JAIPUR

INDIA Rajasthan 302019 00000000000000065496


39000 09‐MAY‐2023

ANAND KUMAR JAIN NA E‐5 GOKUL VATIKA DURGAPURA NEAR JAWAHAR CIRCLE JAIPUR

INDIA Rajasthan 302018 00000000000000065497


30000 09‐MAY‐2023

GANESH JAISWAL NA GHA‐36 BHAWANI NAGAR MURLIPURA SIKAR ROAD JAIPUR

INDIA Rajasthan 302023 00000000000000065498


20000 09‐MAY‐2023

ISHAN PIYUSHSHAH MINOR PIYUSH RATILAL SHAH 302‐A SIDDHI COMPLEX ASHA NAGAR ROAD NEAR TATA HALL NAVSARI

INDIA Gujarat 396445 00000000000000065500


30000 09‐MAY‐2023

RAMESHCHANDRA

LALLUBHAI PATEL NA 2 PARTH SOCIETY NEAR PATEL PARK SOCIETY ZADESHWAR BHARUCH

INDIA Gujarat 392011 00000000000000065572


150000 10‐MAY‐2023

MAYANK HIRABHAI PARMAR NA A‐61 SHESH NARAYAN SOC NEW VIP ROAD GANESH ESTATE NR RAGHUKUL VIDYALAYA VADODARA

INDIA Gujarat 390018 00000000000000065576


100000 12‐MAY‐2023

FRENY FARAMROZ BHADHA NA SALSETTE PARSIS CHS BLDG 3B‐FLAT NO 307‐308 OFF JIJAMATA ROAD PUMP HOUSE ANDHERI E



40000 13‐MAY‐2023

BIJU THOMAS NA DIVINE CO OP HSG SOCIETY LTD FLAT NO 604 OPP IIT MAIN GATE POWAI MUMBAI



45000 14‐MAY‐2023

S VIDHYALAKSHMI

NA L BLOCK NO 384/6 GREEN GARDEN ANNA NAGAR EAST CHENNAI

INDIA Tamil Nadu 600102 00000000000000065676


200000 14‐MAY‐2023

VISVANATHAN K NA L BLOCK NO 384/6 GREEN GARDEN ANNA NAGAR EAST CHENNAI

INDIA Tamil Nadu 600102 00000000000000065677


200000 14‐MAY‐2023

VISHAL HITESHKUMAR NANAVATI NA 18 MAHER NAGAR ADAJAN GUJARAT SURAT

INDIA Gujarat 395009 00000000000000065692


50000 14‐MAY‐2023

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000065738


100000 15‐MAY‐2023

JYOTI NAGJI SHAH NA NEW PURSHOTTAM NAGAR B‐11 3RD FLOOR NEAR JARI MARI MANDIR OFF S V ROAD BANDRA W MUMBAI



39000 16‐MAY‐2023

SARTHAK TAKYAR NA B‐79 SARVODAYA ENCLAVE NEW DELHI

INDIA Delhi 110017 00000000000000065809


180000 16‐MAY‐2023

ANAND NARENDRA SHAH NA 66 VAJU KOTAK STREET DAMODAR ANANDJEE BLDG 4TH FLOOR FORT MUMBAI



25000 17‐MAY‐2023

M S NARAIN NA 353/3 IYSHWAKYA FLATS NEAR 18TH MAIN ROAD 36TH STREET I BLOCK ANNANAGAR WEST CHENNAI

INDIA Tamil Nadu 600040 00000000000000065894


24000 17‐MAY‐2023

NILOUFER SOLAI NA ANIL BHUVAN‐13 JERBAI WADIA ROAD PAREL MUMBAI



100000 19‐MAY‐2023

ANN ADVANI NA C/O MAJ GEN S THADANI C‐5/13 SALUNKHE VIHAR PUNE



35000 20‐MAY‐2023

VEENA PATHAK NA E‐3/234 ARERA COLONY M P BHOPAL



30000 20‐MAY‐2023

SAMIKSHA PATHAK NA E‐3/234 ARERA COLONY M P BHOPAL



30000 20‐MAY‐2023

VALLABHDAS PREMJIBHAI PATEL NA PANCHSHEEL SOC DHORAJI ROAD JETPUR DIST RAJKOT STATE GUJARAT

INDIA Gujarat 360370 00000000000000066293


1000000 20‐MAY‐2023

ARUN ABASAHEB WANJARI NA 102 SERRON VILLA CHS LTD OPP JAI ANAND HOSPITAL NR DAGADI SCHOOL CHARAI THANE W



20000 21‐MAY‐2023

RASHIDA YUSUF SAYED NA PLOT NO‐475 GR FLR NO‐3 RAJ MAHAL 24TH ROAD NR KHAR TELEPHONE EXCHANGE KHAR W MUMBAI



100000 22‐MAY‐2023

BABASAHEB MADHUKAR BARTAKKE NA JAI HEIGHTS FLAT NO 6 FIRST FLOOR NEAR SUYASH BAKARI WADGAON BK PUNE



25000 22‐MAY‐2023

SHAMSHADBANOO

A FAIZI NA 24‐SEJAL SOCIETY FATEHGUNJ BARODA

INDIA Gujarat 390002 00000000000000066414


20000 23‐MAY‐2023

HASMUKHLAL VENILAL NANAVATI NA 18 MAHER NAGAR ADAJAN GUJ SURAT

INDIA Gujarat 395009 00000000000000066484


50000 24‐MAY‐2023

MANJU GARG NA F‐1 KI‐163 KAVI NAGAR GHAZIABAD



20000 26‐MAY‐2023

RANJANBEN J RAVAL NA 38‐B FERTILIZER PARK SOCIETY NR CORPORATION HOUSE NIZAMPURA VADODARA

INDIA Gujarat 390002 00000000000000066163


25000 27‐MAY‐2023

DUSHYANT JASWAL NA 252 SECTOR 16 CHANDIGARH INDIA Punjab 160015 00000000000000066543


36000 27‐MAY‐2023

PARESH HARIGOPAL SHAH NA 103 SHRIGIRIRAJ AVENUE RIDDHISIDDHI NAGAR OPP MAHAVIR HALL AJWA RD VADODARA

INDIA Gujarat 390019 00000000000000066548


20000 27‐MAY‐2023

SAMEER GAJENDRASHAH HUF NA C‐404 SHYAMTIRTH NR CHANDAN FARM PARTY PLOT JODHPUR

INDIA Gujarat 380015 00000000000000066619


100000 28‐MAY‐2023FARM PARTY PLOT JODHPUR SATELLITE AHMEDABAD

619 deposits

VANDANA VISHWANATH GAJRIA NA 8A/147 SAI DHAM C H S NEW D N NAGAR ANDHERI W MUMBAI



100000 30‐MAY‐2023

RAM ABHILASH PANDEY NA 19/2 PWD COLONY DOORBHASH NAGAR RAEBARELI



40000 30‐MAY‐2023

BHISE SHUBHADA SHRIRAM NA 1215 A WARD RAM NIVAS SHIVAJI PETH KOLHAPUR



100000 30‐MAY‐2023

VAIJANTI MALA TIWARI NA 615 N2‐C SECTOR GOVINDPURA B H E L M P BHOPAL



50000 31‐MAY‐2023

SHACHIBHUSHAN

SENGUPTA NA B‐15/100 KALYANI DIST NADIA WEST BENGAL



300000 02‐JUN‐2023

DEVNA SETH NA W/O MR DILEEP KR SETH H NO‐M‐8‐B NEAR RAILWAY HOSPITAL KAPOOR COMPANY MORADABAD



25000 02‐JUN‐2023

SAFIQ AHAMED A NA DOOR NO 9 OLD NO 2‐A LOURDHU NAGAR 7TH STREET 2ND CROSS K PUDUR MADURAI

INDIA Tamil Nadu 625007 00000000000000066909


30000 02‐JUN‐2023

NORMA JEAN OTTER NA B/104 ACCORD 2ND CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI



150000 03‐JUN‐2023

RAMESH CHANDRA PALIWAL NA SECTOR 11 BHAVAN NO 121 AWAS VIKAS COLONY SIKANDRABAD AGRA



50000 03‐JUN‐2023




50000 03‐JUN‐2023

MORESHWAR PRABHAKAR MARATHE NA 301 SHATAYU BHAVAN 44 VIDYANAGARI PARVATI PUNE



30000 04‐JUN‐2023

BIPIN V MEHTA NA 302 NARMADA SAGAR CO OP HSG SOC LTD RAJADA NAGAR SHIMPOLI CROSS ROAD NO 1 BORIVALI WEST MUMBAI



100000 05‐JUN‐2023

DIPTI RANJITLAL KABRAWALA NA 34 PANCHRATNA HSG SOC VIBHAG‐2 OPP SANEH SANKUL WADI ANAND MAHAL ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000067270


27000 05‐JUN‐2023

SEJAL RANJITLAL KABRAWALA NA 34 PANCHRATNA HSG SOC VIBHAG‐2 OPP SANEH SANKUL WADI ANAND MAHAL ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000067271


27000 05‐JUN‐2023

DENCY RANJITLAL KABRAWALA NA 34 PANCHRATNA HSG SOC VIBHAG‐2 OPP SANEH SANKUL WADI ANAND MAHAL ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000067272


27000 05‐JUN‐2023

RANJITLAL NATVERLAL KABRAWALA NA 34 PANCHRATNA HSG SOC VIBHAG‐2 OPP SANEH SANKUL WADI ANAND MAHAL ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000067273


27000 05‐JUN‐2023

ILABEN RANJITLAL KABRAWALA NA 34 PANCHRATNA HSG SOC VIBHAG‐2 OPP SANEH SANKUL WADI ANAND MAHAL ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000067274


27000 05‐JUN‐2023

SHILPA SWARAJYA PENDHARKAR NA F‐1/1 SHUBHASHREE WOODS NEAR KUNAL ICON PIMPLE SAUDAGAR PUNE



100000 05‐JUN‐2023

MEENA VERMA NA BEHIND MACHHLI WALI KOTHI 3 KASHINAGAR LAKHIMPUR KHERI U P



20000 05‐JUN‐2023

NILA RAJENDRA PATVA NA B/4 DREAMLAND APP B/H NARAYANNAGAR P O PALDI AHMEDABAD

INDIA Gujarat 380007 00000000000000067322


49000 06‐JUN‐2023

KANCHAN PURI NA C/O LAL MOHAN JHA 28A‐BIKRAMGARH FLAT NO‐1A PO JADAVPUR KOLKATA



20000 09‐JUN‐2023

ANKIT SARNA NA 35‐A SUNDER APTTS OUTER RING ROAD SUNDER VIHAR NEW DELHI

INDIA Delhi 110087 00000000000000067414


30000 09‐JUN‐2023

PERVINDER KAUR NA C/O MR KRISHNA GOPAL ADVOCATE GURUNANAK LODGE RLY ROAD PO NAJIBABAD



25000 09‐JUN‐2023

VIJAY KUMAR SARNA NA 35‐A GH‐10 SUNDER APTTS OUTER RING ROAD SUNDER VIHAR NEW DELHI

INDIA Delhi 110087 00000000000000067416


30000 09‐JUN‐2023

MANIT SARNA NA MANIT SARNA 35‐A SUNDER APTTS SUNDER VIHAR OUTER RING ROAD NEW DELHI

INDIA Delhi 110087 00000000000000067417


30000 09‐JUN‐2023

REKHA SARNA NA FLAT NO 35 A SUNDER APTS INDIA Delhi 110087 00000000000000067 Amount for matured 30000 09 JUN 2023REKHA SARNA NA FLAT NO 35 A SUNDER APTS SUNDER VIHAR OUTER RING ROAD NEW DELHI

INDIA Delhi 110087 00000000000000067418


30000 09‐JUN‐2023

HIDAYATULLA MUSA SAYYAD NA AISHWARYAM VENTURES C‐202 SR NO 142/4 CTS NO 5102 NEAR KHANDOBA TEMPLE CHINCHWAD PUNE



20000 09‐JUN‐2023

VIMLABEN JOTSINGH MAKHIJA NA 12 SINDU CO H SOCIETY D CABIN SABARMATI AHMEDABAD

INDIA Gujarat 380019 00000000000000067468


34000 09‐JUN‐2023

HETA MEGHAL SHAH NA B‐201 SUNSTON APPT NR AKOTA GARDEN AKOTA BARODA

INDIA Gujarat 390020 00000000000000067497


40000 10‐JUN‐2023

JAIN VICKY HASTIMAL NA PARAS BRASS EXTRUSION P LTD OPP DASALAD WADI LAKKADPITHA BARODA

INDIA Gujarat 390001 00000000000000067541


40000 11‐JUN‐2023

JAIN HASTIMAL RUGNATHMALJI NA C/O PARAS BRASS EXTRUSION P LTD OPP DASALAD WADI LAKKADPITHA BARODA

INDIA Gujarat 390001 00000000000000067542


40000 11‐JUN‐2023

RIYA SAMIRPATEL MINOR SAMIR MUKUNDBHAI PATEL C‐603 BHOOMI ENCLAVE MAHAVIR NAGAR KANDIVALI WEST MUMBAI



35000 12‐JUN‐2023

JAIN KALPESH HASTIMAL NA C/O PARAS BRASS EXTRUSION P LTD OPP DASALADWADI LAKKADPITHA BARODA

INDIA Gujarat 390001 00000000000000067615


40000 12‐JUN‐2023

JAIN VIMLABEN MANGILAL NA C/O PARAS BRASS EXTRUSION P LTD OPP DASALADWADI LAKKADPITHA BARODA

INDIA Gujarat 390001 00000000000000067616


40000 12‐JUN‐2023

JAIN MANGILAL RUGNATHMALJI NA C/O PARAS BRASS EXTRUSION P LTD OPP DASALADWADI LAKKADPITHA BARODA

INDIA Gujarat 390001 00000000000000067617


40000 12‐JUN‐2023

JIWAN KUMAR NA 549/2/1 BARA BARHA ALAMBAGH LUCKNOW



50000 12‐JUN‐2023

ASHU KESHERWANI NA 51/88 NAUGHARA KANPUR INDIA Uttar Pradesh 208001 00000000000000067658


30000 12‐JUN‐2023

JAIN BHAVESH MANGILAL NA C/O PARAS BRASS EXTRUSION P LTD OPP DASALADWADI LAKKADPITHA BARODA

INDIA Gujarat 390001 00000000000000067664


40000 13‐JUN‐2023

JAIN SONU HARISH NA C/O PARAS BRASS EXTRUSION P LTD OPP DASALAD WADI LAKKADPITHA BARODA

INDIA Gujarat 390001 00000000000000067665


40000 13‐JUN‐2023

MEENA KIRTIKUMAR SHAH NA STREET NO 8 QUARTER NO B‐12 GNFC TOWNSHIP NARMADANAGAR BHARUCH

INDIA Gujarat 392015 00000000000000067674


100000 13‐JUN‐2023

USHA KHARE NA 5 PASHUPATI NAGAR NAUBASTA KANPUR



85000 14‐JUN‐2023




20000 14‐JUN‐2023

LAKKANIKI RAGHAVENDRA CH NA H NO 6‐127/3 PLOT NO 4 WEST S NO 62 LAXMI ENCLAVES JILLELGUDA NEAR SRI RAGHAVENDRASWAMY TEMPLE HYDERABAD



39000 14‐JUN‐2023

RAJENDRA RAJNIKANT DOSHI NA ROOM NO 79 2ND FLR 52C/D AMARWADI C P TANK MUMBAI



30000 16‐JUN‐2023

RAJENDRA RAJNIKANT DOSHI NA ROOM NO 79 2ND FLR 52C/D AMARWADI C P TANK MUMBAI



50000 16‐JUN‐2023

GODREJ ADI KAPADIA NA FLAT NO 12‐A BLOCK B SHAPUR BAUG V P ROAD MUMBAI



25000 17‐JUN‐2023

PURNA JANAK NAIK NA NAIK VILLA OPP ROSARY SCHOOL DR K G NAIK MARG PRATAPGUNJ VADODARA

INDIA Gujarat 390002 00000000000000067950


200000 17‐JUN‐2023

NAVIN AHAMED A NA DOOR NO 9 (OLD NO 2 A) LOURDHU NAGAR 7TH FLOOR 2ND CROSS K PUDUR MADURAI

INDIA Tamil Nadu 625007 00000000000000068010


30000 19‐JUN‐2023

ROHINTON MINOO WADIA NA B‐205 DHEERAJ KIRAN BLDG CHINCHOLI BUNDER ROAD MALAD WEST MAHARASHTRA MUMBAI



35000 20‐JUN‐2023

PRAVAS CHANDRA NAG NA KANAK SHALLY GHATAK PARA CHINSURAH WEST BENGAL HOOGHLY



20000 20‐JUN‐2023

ANITA RODRICKS NA A‐504 BENHUR LOKHANDWALA COMPLEX 4 BUNGLOWS VERSOVA ANDHERI W MUMBAI



50000 21‐JUN‐2023

SATIKANT NAYAK NA A‐87 FLAT NO‐B2 DUGGAL COLONY DEVLI ROAD KHANPUR DELHI

INDIA Delhi 110062 00000000000000068338


100000 24‐JUN‐2023

SURBHI ASHWINKUMAR SARDA NA 61 BINORI BUNGLOWS AAROHI CLUB ROAD NR HOMEOPETHIC COLLEGE GHUMA AHMEDABAD

INDIA Gujarat 380058 00000000000000068389


336000 25‐JUN‐2023

COLLEGE GHUMA AHMEDABAD BHARTI RAJIV PATEL NA 44 JAGANNATH PARK NR MALAV

TALAV JIVRAJ PARK AHMEDABAD INDIA Gujarat 380051 00000000000000068


30000 26‐JUN‐2023

RAJIV JETHABHAI PATEL NA 44 JAGANNATH PARK NR MALAV TALAV JIVRAJ PARK AHMEDABAD

INDIA Gujarat 380051 00000000000000068426


30000 26‐JUN‐2023

JITENDRA SUDHAKAR KALAMKAR NA DEVHARA NEAR MANJUSHA CONVENT GAVANDEY LAYOUT SNEH NAGAR NAGPUR



30000 26‐JUN‐2023

DEEPALI SAHNI NA B‐1/80 PASCHIM VIHAR NEW DELHI

INDIA Delhi 110063 00000000000000068515


50000 27‐JUN‐2023

ASHA DUTTA NA HOUSE NO 1374 SECTOR‐29 NOIDA



100000 28‐JUN‐2023

UJJAINI SIKDAR NA 21 EZZATULLA LANE TOLLYGUNGE KOLKATA



35000 28‐JUN‐2023




25000 28‐JUN‐2023




25000 28‐JUN‐2023

SUJATA GHOSH NA FLAT NO 403 S R APARTMENT SAIKRISHNA COLONY OLD BOWENPALLY SECUNDERABAD



30000 28‐JUN‐2023

TARKESHWAR PRASAD MAITIN NA 506 SHANTI VIHAR FRASER ROAD PATNA

INDIA Bihar 800001 00000000000000068539


30000 28‐JUN‐2023

SHARAD VASUDEO GODBOLE NA B‐4/21 SARITA VAIBHAV S NO 119/2 PARVATI SINHAGAD ROAD MAHARASHTRA STATE PUNE



50000 28‐JUN‐2023

B K VASU NA NO 20 3RD MAIN RAMAMOHANPURA BANGALORE

INDIA Karnataka 560021 00000000000000068603


100000 01‐JUL‐2023

R JAYAKUMA JAYAKUMAR NA NO 4/5 GOPAL STREET MANIMOZHIYAR COLONY SAIDAPET HIGH ROAD VADAPALANI CHENNAI

INDIA Tamil Nadu 600026 00000000000000068576


30000 02‐JUL‐2023

PRITAM VIDYADHAR NAGARKAR NA RAMA PRASAD GROUND FLOOR FLAT‐1 BABULNATH ROAD MUMBAI



40000 02‐JUL‐2023

DEEPAK KUMAR GUPTA NA D‐1/1268 VASANT KUNJ NEW DELHI

INDIA Delhi 110070 00000000000000068628


50000 03‐JUL‐2023

MANOJ KUMAR THAKUR NA E‐42A KUMAR ENCLAVE SHIVPURI PART II DINDARPUR NEW DELHI

INDIA Delhi 110043 00000000000000068631


25000 03‐JUL‐2023

RINOO RAJESH NA C6/101 HERMES HERITAGE PHASE‐II SHASTRI NAGAR YERWADA MAHARASHTRA PUNE



25000 03‐JUL‐2023

TEJRAO MUGUTRAO GAIKWAD NA DR BAPAT BUNGLOW SHUKRAWAR PETH MADHAVNAGAR SANGLI



30000 03‐JUL‐2023

PIYUSH KUMAR AGRAWAL NA 19/1078 INDIRA NAGAR LUCKNOW



50000 03‐JUL‐2023

SHAMSUNDER VISHNU MEHENDALE NA F‐4 601/602 VIJAYNAGAR SOCIETY S N ROAD ANDHERI EAST MUMBAI



40000 04‐JUL‐2023

ELGIVA DORA SHULLAI NA SHANGRI LA COTTAGE LAW U SIB LUMBATNGEN P O RYNJAH SHILLONG

INDIA Meghalaya 793006 00000000000000069200


530000 09‐JUL‐2023

CHAITALI KUNDU NA FLAT NO 201 SHIVKALIK SHELTER 117/H 1/600 PANDU NAGAR KANPUR



200000 10‐JUL‐2023

SHEETAL SHIVAJI PATIL NA B‐6 MAHATMA PHULE SOCIETY SHIVSRUSHTI KURLA EAST MUMBAI



25000 10‐JUL‐2023

KHATRI DIPEN MAHESHBHAI NA A‐10 PAVITARKUNJ SOCIETY HATKESHWAR C T M ROAD AMRIEWADI GUJARAT AHMEDABAD

INDIA Gujarat 380026 00000000000000069308


25000 11‐JUL‐2023

KHATRI INDUBEN MAHESHBHAI NA A‐10 PAVITARKUNJ SOCIETY HATKESHWAR C T M ROAD AMRIEWADI GUJARAT AHMEDABAD

INDIA Gujarat 380026 00000000000000069309


25000 11‐JUL‐2023

KARNATI SASHIBINDU NA F4 MUKESH FLATS 13TH ST AYYAPPA NAGAR MADIPAKKAM CHENNAI

INDIA Tamil Nadu 600091 00000000000000069322


32000 11‐JUL‐2023

NAGARAJ J GANAPA NA C/O J H GANAPA 4126 3RD CROSS BEHIND PIPELINE RD KUMARASWAMY LAYOUT 2ND STAGE BANGALORE

INDIA Karnataka 560078 00000000000000069380


100000 11‐JUL‐2023

NANDINI KUNDU NA 19A KC BLOCK ASHOK VIHAR PHASE 1 DELHI

INDIA Delhi 110052 00000000000000069358


30000 12‐JUL‐2023PHASE 1 DELHI 358 deposits

NANDINI SURENDRA LAGU NA 2 YAMUNA NIWAS GOVIND BACCHAJI ROAD CHARAI THANE W



40000 12‐JUL‐2023

VIBHUTI JITENDRA SHAH NA 2 JYOTSNA BLDG 230 R B MEHTA MARG GHATKOPAR EAST MUMBAI



100000 12‐JUL‐2023

CHUNIBHAI SHANABHAI BANAJIYA NA 15/B RAMTIRTH SOCIETY OPP GYANDA BUS STOP JIVRAJ PARK AHMEDABAD

INDIA Gujarat 380051 00000000000000069385


30000 12‐JUL‐2023

SHARDA BHANGRE NA 8 SHREERAM COLONY NEAR PANCHSHEEL NAGAR M P CHHINDWARA



100000 12‐JUL‐2023

PUNAM NA FLAT D 108 RATAN ORBIT BACK OF KANPUR UNIVERSITY PO INDIRA NAGAR KANPUR



33000 12‐JUL‐2023

DIPALI SAHA NA 19A KC BLOCK ASHOK VIHAR PHASE 1 DELHI

INDIA Delhi 110052 00000000000000069444


30000 12‐JUL‐2023

SHAHANSHAH WALI KHAN NA 437 BAGH BRIGTAN BEHIND KUMAR TALKIES U P BAREILLY



100000 14‐JUL‐2023

SANJEEV CHOTRANI NA FLAT‐2A ANKUR 10 LORD SINHA ROAD KOLKATA



50000 14‐JUL‐2023

KISHORE CHOTRANI NA FLAT‐2A ANKUR 10 LORD SINHA ROAD KOLKATA



50000 14‐JUL‐2023

RENUKA K CHOTRANI NA FLAT‐2A ANKUR 10 LORD SINHA ROAD KOLKATA



50000 14‐JUL‐2023

CLARENCE JOHN MARTIS NA B/2 ANAND VIHAR DR RAGHUNATH ROAD BANDRA W MUMBAI



60000 15‐JUL‐2023

KHATRI BHAVIK MAHESHBHAI NA A‐10/PAVITAR KUNJ SOCIETY HATKESHWAR C T M ROAD AMRIEWADI GUJARAT AHMEDABAD

INDIA Gujarat 380026 00000000000000069471


25000 15‐JUL‐2023

KHATRI PRITIBALA FARSURAM NA A‐10/PAVITAR KUNJ SOCIETY HATKESHWAR C T M ROAD AMRIEWADI GUJARAT AHMEDABAD

INDIA Gujarat 380026 00000000000000069472


25000 15‐JUL‐2023

KHATRI SURESHBHAI FARSURAM NA A‐10 PAVITAR KUNJ SOCIETY HATKESHWAR C T M ROAD AMRIEWADI GUJARAT AHMEDABAD

INDIA Gujarat 380026 00000000000000069504


25000 16‐JUL‐2023

MRIDULA BANERJEE NA 49 ADARSH NAGAR P O NONIYA KARBAL M P CHHINDWARA



360000 16‐JUL‐2023

SARLA GUPTA NA 9A/II/7 PANKI POWER HOUSE COLONEY PANKI KANPUR



30000 16‐JUL‐2023

SHALINI VASU NA NO 20 3RD MAIN RAMAMOHANPURAM BANGALORE

INDIA Karnataka 560021 00000000000000069561


200000 18‐JUL‐2023

P V GANESAN NA 405 SAI RAM SIRI SAMPADA 7‐1‐29/21 LEELA NAGAR AMEERPET HYDERABAD



100000 18‐JUL‐2023

KHATRI HEMABEN SURESHBHAI NA A‐10 PAVITAR KUNJ SOCIETY HATKESHWAR C T M ROAD AMRIEWADI GUJARAT AHMEDABAD

INDIA Gujarat 380026 00000000000000069591


25000 18‐JUL‐2023

V SAVITHRI NA 25E/120 SANTHANAM ROAD TVS NAGAR TAMILNADU MADURAI

INDIA Tamil Nadu 625003 00000000000000069604


100000 18‐JUL‐2023

RINOO RAJESH NA C6/101 HERMES HERITAGE PHASE‐II SHASTRI NAGAR YERWADA MAHARASHTRA PUNE



25000 18‐JUL‐2023

SUBHASH CHANDRA ARORA NA C‐79 UPKAR SOCIETY MAYUR VIHAR PH I EXTN DELHI

INDIA Delhi 110091 00000000000000069701


1000000 18‐JUL‐2023

SAMIR KUMAR ROY NA 15 KALI KRISHNA TAGORE STREET KOLKATA



20000 19‐JUL‐2023

SUSHILA BIPINCHANDRA MISTRY NA B‐13 SAGAR VAIBHAV SOCIETY LAXMAN MHATRE ROAD NAVAGAON DAHISAR W MUMBAI



25000 19‐JUL‐2023

B RANGARAJAN NA 149‐A‐1 EAST PERIASAMY ROAD R S PURAM COIMBATORE

INDIA Tamil Nadu 641002 00000000000000070037


20000 23‐JUL‐2023

VIJAYALAKSHMI RANGARAJAN NA 149‐A‐1 EAST PERIASAMY ROAD R S PURAM COIMBATORE

INDIA Tamil Nadu 641002 00000000000000070038


20000 23‐JUL‐2023

AARTI THUKRAL NA H NO 881 SECTOR‐15A FARIDABAD

INDIA Haryana 121007 00000000000000071281


20000 23‐JUL‐2023

SRIPRAKASH RANGARAJAN NA 149‐A‐1 EAST PERIASAMY ROAD R S PURAM COIMBATORE

INDIA Tamil Nadu 641002 00000000000000070074


20000 25‐JUL‐2023

SRIKUMAR RANGARAJAN NA 149‐A‐1 EAST PERIASAMY ROAD R S PURAM COIMBATORE

INDIA Tamil Nadu 641002 00000000000000070075


20000 25‐JUL‐2023

KIRIT INDULAL KOTHARI NA A 9 BHAVNA TENAMENT NR VASNA BARAGE ROAD NARAYAN NAGAR ROAD VASNA AHMEDABAD

INDIA Gujarat 380002 00000000000000070099


100000 25‐JUL‐2023

S VIJAYALAKSHMI NA NO 22 NEW NO 47 SENGAMALA SRINIVAS APTS THIRD MAIN ROAD R A PURAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000070176


300000 26‐JUL‐2023

G MEENAKSHI NA E‐5 INCOME TAX QTRS 121 M G ROAD NUNGAMBAKKAM

INDIA Tamil Nadu 600034 00000000000000070178


35000 26‐JUL‐2023

NIDHI SHARMA NA B‐2/501 PWO COMPLEX SECTOR‐43 GURGAON

INDIA Haryana 122002 00000000000000070264


30000 28‐JUL‐2023

TAPAS BASU NA 1B‐1 ABANTIKA HOUSING ESTATE PICNIC GARDEN



35000 29‐JUL‐2023

KOORIKKAT GIRIJADEVI NA KOORIKKAT HOUSE MANJERI POST MALAPPURAM DISTRICT KERALA STATE

INDIA Kerala 676121 00000000000000070229


30000 30‐JUL‐2023

SUMEDHA SHARMA NA 17 GANDHI NAGAR SIGRA VARANASI



20000 31‐JUL‐2023

ARTI SHARMA NA H NO 127/930 W‐1 SAKET NAGAR NEAR SUSHILA NURSHING HOME KANPUR



50000 31‐JUL‐2023

MANISHA A SHAH NA PLOT 206 ANANDVATIKA SOCIETY SECTOR‐22 GUJARAT GANDHINAGAR

INDIA Gujarat 382022 00000000000000070381


20000 01‐AUG‐2023

MAYABEN PRIYESH PATEL NA B‐602 VISHVESH TOWER NARANPURA CROSS ROAD NR SUNDER NAGAR NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000070387


20000 02‐AUG‐2023

NARENDRA B GANDHI NA SHREYASH RESIDANCY F NO 303 PODAR ROAD SANTACRUZ W MUMBAI



25000 02‐AUG‐2023

JYOTI NARENDRA GANDHI NA 14/15 NAYAN CHS K D ROAD VILE PARLE W MUMBAI



50000 02‐AUG‐2023

ASHA SRIVASTAVA NA IN FRONT OF SIDHORI HOLT VILL DUGDUGWA POST JAMALPUR DISST AZAMGARH



100000 04‐AUG‐2023

SAMTABEN KAUSHIK PANDYA NA 02‐PANCHVATI APPARTMENT 46‐VISHWAS COLONY NEAR HOTEL LAZIZ ALKAPURI BARODA

INDIA Gujarat 390007 00000000000000070849


207000 05‐AUG‐2023

VICTORIA F BILIMORIA NA 7C PROCTOR ST GRANT RD MUMBAI



38000 06‐AUG‐2023

ROHAN ALPESHKUMAR ROKADIA NA A‐38 R R PARK SOC OPP MORARJI SCHOOL MIRA CHAR RASTA HARNI ROAD BARODA

INDIA Gujarat 390018 00000000000000070875


95000 06‐AUG‐2023

K SARASWATHI NA 59 UNIQUE GARDEN APARTMENTS MUTHIAH NAGAR AMBEDKAR SALAI NANMANGALAM CHENNAI

INDIA Tamil Nadu 600117 00000000000000070828


50000 07‐AUG‐2023

ANITA AGARWAL NA NO 1737 18TH MAIN ROAD ANNANAGAR WEST CHENNAI

INDIA Tamil Nadu 600040 00000000000000070877


150000 09‐AUG‐2023

CHETAN MALVANKAR NA C‐186 MANSA RAM PARK SAINIK NAGAR NAWADA UTTAM NAGAR NEW DELHI

INDIA Delhi 110059 00000000000000070879


30000 09‐AUG‐2023

MANOHAR VASUDEO GANDHI NA 18 MOHOR GOKUL HSG SOCIETY NAVI PETH NEAR MHATRE BRIDGE PUNE



50000 09‐AUG‐2023

DEEPTI GUPTA NA 49 STATE BANK COLONY PREMIER NAGAR ALIGARH U.P.



100000 13‐AUG‐2023

MAHESHWAR PRAKASH KANTH NA 67 JAI APPTS 102 INDRAPRASTHA EXTN

INDIA Delhi 110092 00000000000000071050


25000 15‐AUG‐2023

SUBHRA DUTTA NA 26/1 BISWAS PARA LANE P S CHARU MARKET KOLKATA



30000 16‐AUG‐2023

JOEL DOMINIC REMEDIOS NA C/206 USHA NAGAR VILLAGE ROAD BHANDUP W MUMBAI



27000 16‐AUG‐2023

SHRIKANT VASANT KARNIK NA 10 PRATHAM AVENUE OPP TAJ GATEWAY HOTEL AKOTA VADODARA

INDIA Gujarat 390020 00000000000000070636


25000 17‐AUG‐2023

SWATI SUMAN NA 306B RAHEJA GREEN KULUPWADI BORIVALI EAST MUMBAI



30000 18‐AUG‐2023

SIDDAHARTH SUMAN NA 306B RAHEJA GREEN KULUPWADI BORIVALI EAST MUMBAI



20000 18‐AUG‐2023

SNEH SUMAN NA B 306 RAHEJA GREEN KULUPWADI BORIVALI EAST MUMBAI



30000 18‐AUG‐2023

SHAMBHU DAYAL SHARMA NA 381 A K GOPALAN NAGAR INDIA Rajasthan 302012 00000000000000071 Amount for matured 41000 18 AUG 2023SHAMBHU DAYAL SHARMA NA 381 A K GOPALAN NAGAR KHATIPURA JAIPUR

INDIA Rajasthan 302012 00000000000000071117


41000 18‐AUG‐2023




25000 18‐AUG‐2023

DEMIRA SANJEEVMEHEN MINOR SANJEEV MANOHARLAL MEHEN A/2 SUNDERBAUG TOWERS OPP HAZIRA MAKARPURA VADODARA

INDIA Gujarat 390004 00000000000000071140


200000 18‐AUG‐2023

PRITHVI KUMAR AGARWAL NA 60‐C MIG FLATS PKT‐C ASHOK VIHAR PHASE‐III DELHI

INDIA Delhi 110052 00000000000000071304


38000 20‐AUG‐2023

MANJU AGARWAL NA 60‐C MIG FLATS PKT‐C ASHOK VIHAR PHASE‐III DELHI

INDIA Delhi 110052 00000000000000071305


38000 20‐AUG‐2023

R SHREELATHA NA 5 NORTON FIRST STREET MANDAVELIPAKKAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000071320


70000 20‐AUG‐2023

CHAUHAN SHEELA NA C\O MR K P SINGH CHAVHAN H NO 17/128 MCH ANANDPURI COLONY PAHARIA VARANASI



50000 20‐AUG‐2023

PREM SINGH SAINI NA 866 SECTOR 8 HARYANA PANCHKULA

INDIA Haryana 134109 00000000000000071341


275000 22‐AUG‐2023

ILA GIRISH PARIKH NA NISHAT HOUSE NO 6 CARMICHAEL ROAD MUMBAI



400000 22‐AUG‐2023

TEJINDER SINGH MULTANI NA 103/B STREET NO 3 DASHMESH NAGAR PUNJAB PATIALA

INDIA Punjab 147004 00000000000000071350


20000 22‐AUG‐2023

PREETI UDAY WAGH NA DESHPANDE BUILDING 66 RANADE ROAD DADAR WEST MUMBAI



200000 25‐AUG‐2023

ADWAIT RISHIKESH PARDHY RISHIKESH PARDHY 72 ANTHONY APARTMENT AMBAZARI LAYOUT C S SCHEME NAGPUR



60000 25‐AUG‐2023

SANJAY R HARITWAL NA 6 HARIT NIWAS NR KAMGAR KENDRA GUNDAVALI VILLAGE ANDHERI EAST MUMBAI



100000 27‐AUG‐2023

KRISHNA DATT NA 50 E C ROAD DEHRADUN INDIA Uttar Pradesh 248001 00000000000000079226


200000 27‐AUG‐2023

ILABEN PANKAJBHAI KAZI NA 34 NEW SAURABH SOC MORABHAGAL RANDER SURAT

INDIA Gujarat 395005 00000000000000071434


25000 28‐AUG‐2023

SANKET PANKAJBHAI KAJI NA 34 NEW SAURABH SOC MORABHAGAL RANDER SURAT

INDIA Gujarat 395005 00000000000000071435


25000 28‐AUG‐2023

ANURADHA DAS NA 10 NABIN SENAPATI LANE SHIBPUR HOWRAH



40000 29‐AUG‐2023

ANITA MUKHERJEE NA C 1/3 SADBHAVANA COLONY POST PATANSAONGI TAL SAONER



50000 30‐AUG‐2023

SUSHMA NADELLA NA NO‐2 BHARATHI NAGAR 3RD CROSS STREET 1ST FLOOR ZAMEEN PALLAVARAM CHENNAI

INDIA Tamil Nadu 600043 00000000000000071490


50000 30‐AUG‐2023

JAI PRAKASH GUPTA NA 3C‐152 DEFENCE COLONY DEHRADUN



25000 30‐AUG‐2023

AMIT KUMAR NA 1085/3 RAJIV GANDHI NAGAR SARAI MASWANPUR KANPUR



50000 30‐AUG‐2023

MADHUTOSH SHARMA NA TOSHAVAS MADHINATH ROAD BAREILLY



25000 30‐AUG‐2023

LAKSHMI SHARMA NA 381 A K GOPALAN NAGAR KHATIPURA JAIPUR

INDIA Rajasthan 302012 00000000000000071538


41000 02‐SEP‐2023

SUNIL VASANT KARNIK NA C/O SAMIR KARNIK C‐801 RNA COURTYARD CHS LTD SHANTI PARK SECTOR‐8 MIRA ROAD EAST THANE



50000 02‐SEP‐2023

PURVI SAMIR PATEL NA C‐603 BHOOMI ENCLAVE MAHAVIR NAGAR KANDIVALI WEST MUMBAI



25000 03‐SEP‐2023

SAKSHI VERMA NA 95 ROHTAS ENCLAVE RAVINDR PALLI FAIZABAD ROAD U P LUCKNOW



40000 05‐SEP‐2023

REKHA DAS NA FL NO E‐8 EAST TRINITY ALERS & WOOD APTS AMBALIPURA VILLAGE SARJAPURA ROAD BANGALORE

INDIA Karnataka 560034 00000000000000071897


25000 09‐SEP‐2023

UZMA BARLAS NA C‐82 VENUS APTS WORLI SEA FACE WORLI MUMBAI



100000 09‐SEP‐2023

ARCHANA KUMARI NA SECTOR‐4E QR NO 1001 STREET 10 B S CITY BOKARO

INDIA Bihar 827004 00000000000000071978


500000 10‐SEP‐2023

MOHMAD YUNUSKALEKHAN

PATHAN NA BUNGLOW NO 1 UNITY APPARTMENT SARKHEJ JUHAPURA ROAD SARKHEJ AHMEDABAD

INDIA Gujarat 380055 00000000000000071997


100000 13‐SEP‐2023

REGINA MATHUR NA D1/21 G F VASANT VIHAR INDIA Delhi 110057 00000000000000078240


50000 13‐SEP‐2023

BHISHAM KUKREJA NA A‐51 IIND FLOOR LAJPAT NAGAR IST NEW DELHI

INDIA Delhi 110024 00000000000000072186


20000 15‐SEP‐2023

APARNA NAROTTAM BAGWE NA FLAT NO‐11 2ND FLOOR BAGWE BHAWAN ROAD NO 1 J P NAGAR



50000 18‐SEP‐2023BHAWAN ROAD NO‐1 J P NAGAR NEAR DENA BANK GOREGAON E MUMBAI

215 deposits

HITA JAMNADAS KAPADIA NA 12 DEV DARSHAN CHS LTD PLOT NO‐88 T P S VI SANTACRUZ W MUMBAI



20000 20‐SEP‐2023

DINESH M SHAH NA 15/A VRAJDHAM SOCIETY OPP‐KAMLA NAGAR BUS STAND AJWA ROAD VADODARA

INDIA Gujarat 390019 00000000000000072256


35000 20‐SEP‐2023

HARI PRAKASH PURI NA B‐113 NEAR POST OFFICE FATEH NAGAR NEW DELHI

INDIA Delhi 110018 00000000000000072278


100000 23‐SEP‐2023

SHARMIN MURZIN VARIAVA NA BUILDING NO A/2 FLAT NO 705 PANTHAKI BAUG ANDHERI KURLA ROAD NEAR VISHAL HALL ANDHERI EAST



20000 25‐SEP‐2023

SUNNY SINGH DINGOT NA ON PLOT BEHIND KRISHNA CAR DECOR KALYAN AMBERNATH ROAD NEAR SHIVAJI CHOWK ULHASNAGAR DIST THANE



25000 26‐SEP‐2023

HIMANSHU JAIN NA S/O DHANRAJ JAIN 1/173 SWAMI VIVEKANAND NAGAR RAJ KOTA

INDIA Rajasthan 324010 00000000000000072314


50000 27‐SEP‐2023

PRATIK JAIN NA S/O DHANRAJ JAIN 1/173 SWAMI VIVEKANAND NAGAR KOTA

INDIA Rajasthan 324010 00000000000000072316


20000 27‐SEP‐2023

CHANDULAL M TRALSHAWALA NA C\O NILESH K SHAH 17 HEMDEEP SOCIETY DIWALIPURA OLD PADRA ROAD VADODARA

INDIA Gujarat 390007 00000000000000072337


50000 27‐SEP‐2023

RUTHVI BANSALI MINOR RANJIT JAIN BANSALI H NO 5‐1‐438 3RD FLOOR 17TH STREET JAMBAGH HYDERABAD



20000 27‐SEP‐2023

HETA HIMANSHU SHAH NA D/2‐L‐1 AMIKRUPA FLATS NR SHREYAS RLY CROSSING AMBAVADI AHMEDABAD

INDIA Gujarat 380006 00000000000000075316


20000 27‐SEP‐2023

RAKESHKUMAR MAHESHBHAI MODI NA C/O VIPULKUMAR NARHARILAL MEHTA 31 GANGA JAMNA SO NEAR JINWALA SCHOOL ANKLESHWAR

INDIA Gujarat 393001 00000000000000072862


40000 02‐OCT‐2023

S SWETHA NA 31/1 MEENAKSHI NAGAR GEETHAPURAM SRIRANGAM TRICHY

INDIA Tamil Nadu 620006 00000000000000072722


40000 04‐OCT‐2023

T SK MAHESWARI NA 48 SOUTH KRISHNAN KOIL STREET INDIA Tamil Nadu 625001 00000000000000072732


40000 06‐OCT‐2023

ARUNKUMAR CHAMPAKLAL NAGORI NA 402 ASHAPURNA COMPLEX OPP SHYAMAL ROW HOUSE V SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000072754


50000 07‐OCT‐2023

BHAWNA SINGH NA 402 ASHAPURNA APRT OPP BHAGYODAYA BANK NR SHYAMAL ROW HOUSE‐V SATELLITE ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000072755


25000 07‐OCT‐2023

PANCHAL SULOCHANA THAKORBHAI NA B‐709 RAMAN ASHISH SHATILAL MODY X RD NO 2 IRANI WADI KANDIVLI W MUMBAI



32000 10‐OCT‐2023

S JAYARAMAN NA BLOCK 1‐D SARAVARA APTS 240 ST MARYS ROAD MANDAXELI CHENNAI

INDIA Tamil Nadu 600028 00000000000000074053


40000 11‐OCT‐2023

MADHURI RAMESH DATAR NA B7‐01 SARITA VAIBHAV SN 119/2 P PARWATI SINHAGAD ROAD PUNE



40000 13‐OCT‐2023

G NATARAJAN NA 1064 CLOVER HEIGHTS SALVNKE VIHAR ROAD PUNE



20000 14‐OCT‐2023

VINEETA SURESH MALVANKAR NA C‐186 MANSA RAM PARK SAINIK NAGAR UTTAM NAGAR DELHI

INDIA Delhi 110059 00000000000000073102


200000 16‐OCT‐2023

SANGEETA GUPTA NA 48/207 GENRAL GANJ KANPUR INDIA Uttar Pradesh 201001 00000000000000076626


30000 16‐OCT‐2023

S SUBRAMANIAM NA NO 2109 VIGNESH APTS 13M MAIN ROAD ANNA NAGAR CHENNAI

INDIA Tamil Nadu 600040 00000000000000072418


40000 17‐OCT‐2023

S KRISHNAMBAL NA NO 2109 VIGNESH APTS 13M MAIN ROAD ANNA NAGAR CHENNAI

INDIA Tamil Nadu 600040 00000000000000072419


40000 17‐OCT‐2023

HUMESH CHANDRA CHOPRA NA 102 MAHABHADRAKALI APT PLOT 6 SECTOR 13 DWARKA NEW DELHI

INDIA Delhi 110078 00000000000000072558


100000 17‐OCT‐2023

M NATARAJAN HUF NA 28 BALAJI NAGAR SECOND STREET ROYAPETTAH CHENNAI

INDIA Tamil Nadu 600014 00000000000000073350


40000 17‐OCT‐2023

HEMANGI DILIPKUMAR SHAH NA FLAT NO 301 FLOOR 3RD L T ROAD OPP MANUBHAI JEWELLERS BORIVALI WEST MUMBAI



25000 17‐OCT‐2023

BORIVALI WEST MUMBAI

RAMESH VITHAL WAGLE NA BLOCK NO 4 POORTI 135 SENAPATI BAPAT MARG MAHIM MUMBAI



50000 18‐OCT‐2023



25000 18‐OCT‐2023

SOMANJALI NA M/S LAXMI CLOTH HOUSE 7‐8‐D NEHRU MARKET SAHARANPUR



35000 18‐OCT‐2023

ASHOKKUMAR AMBALAL DAVE NA A/29 TULSIKUNJ TENAMENTS B/H VAIBHAV HALL GHODASAR AHMEDABAD

INDIA Gujarat 380050 00000000000000072608


20000 20‐OCT‐2023

SHAMBHU PRASAD TRIPATHI NA 310 DASHMESH COLONY NEAR KHALSA COLLEGE YAMUNA NAGAR HARYANA

INDIA Haryana 135001 00000000000000072978


75000 20‐OCT‐2023

VIMLA MEHTA NA 44B EVEREST COLONY LAL KOTHI TONK ROAD JAIPUR

INDIA Rajasthan 302015 00000000000000073517


40000 20‐OCT‐2023

JIGAR BHANUPRASAD RAJPARA NA A/11/B GANESH TOWNSHIP NR SHRAVAN SCHOOL GATE NO 2 LINK ROAD GUJARAT BHARUCH

INDIA Gujarat 392001 00000000000000073650


35000 20‐OCT‐2023

HIRAL JIGARKUMAR RAJPARA NA A/11/B GANESH TOWNSHIP NR SHRAVAN SCHOOL GATE NO 2 LINK ROAD GUJARAT BHARUCH

INDIA Gujarat 392001 00000000000000073651


35000 20‐OCT‐2023

VEENA GUPTA NA 24 VASCON PARADISE BANER ROAD NEAR BANER TELEPHONE EXCHANGE PUNE



500000 20‐OCT‐2023

TEHMTAN B KARANJIA NA GODREJ BAUG MOBED BLDG 3RD FLOOR FLAT NO‐16 OFF NEPEANSEA ROAD MUMBAI



20000 20‐OCT‐2023

SOPHIE A JOHARI NA PALLONJI HOUSE 3RD FLR FLAT 9‐D 35 RAJA RAMMOHAN ROY ROAD NEAR CAMA BAUG MUMBAI



40000 21‐OCT‐2023

VANDANA N GURSAHANI NA BANDRA TRILOK CHS BLOCK C FLAT NO 15 1ST FLOOR 313 AMBEDKAR ROAD BANDRA W MUMBAI



25000 21‐OCT‐2023

MOHAN A JIANDANI NA 101‐A SHOBA FLAT 3 MARSHALLS ROAD EGMORE CHENNAI

INDIA Tamil Nadu 600008 00000000000000074355


100000 21‐OCT‐2023

RAVJIBHAI LAXMAN ANSURKAR NA 22 AXAR DHAM SOCIETY BEHIND BHULKA BHAVAN CIRCLE ROAD ANAND MAHAL RD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000072987


40000 22‐OCT‐2023


INDIA Tamil Nadu 600040 00000000000000073673


150000 23‐OCT‐2023

RUPAL GIRISHCHANDRA SHAH NA C‐14 AKASH‐2 FLATS 4TH FLOOR B/H SARKARI VASAHAT VASTRAPUR GURUKUL RD AHMEDABAD

INDIA Gujarat 380054 00000000000000075875


25000 24‐OCT‐2023

PITAMBER PREMCHAND BHATIA NA PREM NIWAS VANGANI E THANE DIST



30000 25‐OCT‐2023

CHANDULAL M TRALSHAWALA NA C\O NILESH K SHAH 17 HEMDEEP SOCIETY DIWALIPURA OLD PADRA ROAD VADODARA

INDIA Gujarat 390007 00000000000000073066


30000 26‐OCT‐2023

PRADEEP B V NA 880 6TH MAIN 3RD STAGE BEML LAYOUT RAJESHWARINAGAR BANGALORE

INDIA Karnataka 560098 00000000000000073466


40000 26‐OCT‐2023

MANIT SARNA NA MANIT SARNA 35‐A SUNDER APTTS SUNDER VIHAR OUTER RING ROAD NEW DELHI

INDIA Delhi 110087 00000000000000074299


33000 26‐OCT‐2023

REKHA SARNA NA FLAT NO 35 A SUNDER APTS SUNDER VIHAR OUTER RING ROAD NEW DELHI

INDIA Delhi 110087 00000000000000074300


33000 26‐OCT‐2023

ANKIT SARNA NA 35‐A SUNDER APTTS OUTER RING ROAD SUNDER VIHAR NEW DELHI

INDIA Delhi 110087 00000000000000074302


33000 26‐OCT‐2023

NANDITABEN DEVIPRASAD DESAI NA FLAT NO 3 AND 4 SHRIDHAR APPARTMENT PLOT NO 558 SECTOR 23 GANDHINAGAR

INDIA Gujarat 382023 00000000000000074945


40000 26‐OCT‐2023

ARYADEB BANERJEE NA 9B/4 KALI CHARAN GHOSH ROAD SINTHI KOLKATA



25000 27‐OCT‐2023




500000 27‐OCT‐2023

SHARADA CHINTAMAN JOSHI NA 1457 A/A1 SHUKRAWAR PETH GURUKRUPA HOUSING SOCIETY PUNE



20000 27‐OCT‐2023

URVASHI H MASALIA NA B/12 SIDDHARTH APARTMENT 3RD FLOOR MANCHU BHAI ROAD MALAD EAST MUMBAI



25000 27‐OCT‐2023

KABITA KUMARI MOOKIM NA 60/10 GOURIBARI LANE KOLKATA INDIA West Bengal 700004 00000000000000074 Amount for matured 100000 27 OCT 2023KABITA KUMARI MOOKIM NA 60/10 GOURIBARI LANE KOLKATA INDIA West Bengal 700004 00000000000000074996


100000 27‐OCT‐2023

SURYAKALA MOHNOT NA 7/3 ELLAIAMMAN COLONY MAIN ROAD GOPALAPURAM CHENNAI

INDIA Tamil Nadu 600086 00000000000000073752


100000 28‐OCT‐2023

VIJAY KUMAR SARNA NA 35‐A GH‐10 SUNDER APTTS OUTER RING ROAD SUNDER VIHAR NEW DELHI

INDIA Delhi 110087 00000000000000074301


33000 28‐OCT‐2023

SAROJ ROY NA 8 ANIK COURT 211 SHIVAJI PARK ROAD NO 5 MAHIM MUMBAI



25000 28‐OCT‐2023

MITALI AGRAWAL NA C/O M/S SHREE CHAND AGRAWAL SARRAF URDU BAZAR GORAKHPUR



200000 28‐OCT‐2023

SORAB KEKOBAD VAJIFDAR NA 8/1346 DASTUR WAD NAVSARI NAVSARI

INDIA Gujarat 396445 00000000000000074135


35000 29‐OCT‐2023

HARIPRAKASH DHARMAPRASAD

NA SHREE SWAMINARAYAN MANDIR VADTAL

INDIA Gujarat 387375 00000000000000074663


35000 29‐OCT‐2023

LAXMINARAYAN DHARMAPRASAD


INDIA Gujarat 387001 00000000000000074664


35000 29‐OCT‐2023

NITYAPRAKASH DHARMAPRASAD

NA SRI SWAMINARAYAN MANDIR VADTAL

INDIA Gujarat 387375 00000000000000074665


35000 29‐OCT‐2023

SATYAPRAKASH DHARMAPRASAD

NA SRI SWAMINARAYAN MANDIR AT VADTAL

INDIA Gujarat 387375 00000000000000074666


35000 29‐OCT‐2023

BALMUKUND NILKANTHDAS NA SRI SWAMINARAYAN MANDIR AT VADTAL

INDIA Gujarat 387375 00000000000000074667


35000 29‐OCT‐2023

ANANTPRAKASH DHARMAPRASAD


INDIA Gujarat 387375 00000000000000074672


35000 29‐OCT‐2023

RUMELA MUKHERJEE NA 60 A HARISH MUKHERJEE ROAD BHAWANIPUR KOLKATA



40000 29‐OCT‐2023

MANEK DADY LAKDAVALA NA 657 FIRDOSI ROAD PARSI COLONY DADAR MUMBAI



40000 29‐OCT‐2023

BOOPATHY MOHAN NA 225/1 ROHINI FLATS ANNA NAGAR WEST CHENNAI

INDIA Tamil Nadu 600101 00000000000000073028


25000 30‐OCT‐2023

ABHAY BHUPATRAI SHAH NA EXCELSIOR DRAPERS GOKUL NIWAS RANADE ROAD DADAR W MUMBAI



30000 30‐OCT‐2023

SANTOSH DAHIYA NA C‐44/D FLAT NO 03 S\F FREEDOM FIGHT ENCLAV NEB SARAI NEW DELHI

INDIA Delhi 110068 00000000000000074861


1000000 30‐OCT‐2023

K SUBRAMANIAN NA NO 2 7TH CROSS STREET SHASTRI NAGAR ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000074092


40000 01‐NOV‐2023

K CHITRA NA PLOT NO. 48 VGP LAYOUT 2 INJAMBAKKAM CHENNAI

INDIA Tamil Nadu 600115 00000000000000074200


1500000 01‐NOV‐2023

NILESH DHIRAJLAL KOLADIYA NA 101/B PRANAY SUDERSHAN M G ROAD M P LANE GHATKOPAR EAST MUMBAI



50000 01‐NOV‐2023

S RADHIKA NA BLOCK NO 8 G‐2 RAJ PARIS HARMONY SURYA NAGAR MEDAVAKKAM CHENNAI

INDIA Tamil Nadu 600100 00000000000000074024


20000 02‐NOV‐2023

LALITHA SIVARAJ NA C2 SUMANTH APARTMENTS 2 OLD NO 19 NEW NO BHEEMANNA FIRST STREET ALWARPET CHENNAI

INDIA Tamil Nadu 600018 00000000000000074755


40000 02‐NOV‐2023

VIKAS VERMA NA B‐194A U G I RAMPRASTHA COLONY DIST GHAZIABAD



40000 02‐NOV‐2023

SEEMA JAIN NA 178/A INDER VIHAR STREET NO 11 RAJENDRA NAGAR DEHRADUN



20000 03‐NOV‐2023

MEENAKSHI SRIDHAR NA C‐1/211 JANAKPURI NEW DELHI INDIA Delhi 110058 00000000000000075879


30000 04‐NOV‐2023

PARUPUDI MUKHALINGAM NA FLAT NO 2 49‐23‐28 GAYATRI GANAPATHI ENCLAVE LALITHA NAGAR VISAKHAPATNAM



100000 05‐NOV‐2023

P JSHAH HUF NA 3 GHANSHYAM NIWAS MANEKLAL ESTATE LBS MARK GHATKOPAR WEST MUMBAI



40000 05‐NOV‐2023

BHARATKUMAR BHIKHABHAI JANI NA B/14 BANSIDHAR APARTMENT NEAR MIRAMBICA SCHOOL MIRAMBICA ROAD NARAN[PURA AHMEDABAD

INDIA Gujarat 380013 00000000000000076889


20000 05‐NOV‐2023

SHARMILA ATUL MOHILE NA 6 UNIQUE CO‐OP HSG SOC LTD 2ND FLOOR M M CHOTANI X RD NO 1 MAHIM MUMBAI



25000 05‐NOV‐2023

NISHI SHARMA NA TOSHAVAS HOUSE 594 NEAR DR R B GANGWAR MADHINATH ROAD BAREILLY



30000 06‐NOV‐2023

M N SIRISHA NA F‐4 MUKESH APPTS 13TH CROSS STREET AYYAPPA NAGAR MADIPAKKAM CHENNAI

INDIA Tamil Nadu 600091 00000000000000073878


300000 07‐NOV‐2023

L KAMESWARI NA NO 2 7TH CROSS STREET SHASTRI NAGAR ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000074091


40000 07‐NOV‐2023NAGAR ADYAR CHENNAI 091 deposits

K SUBRAMANIAN NA NO 5 NORTON FIRST STREET NORTON FIRST STREET MANDAVELIPAKKAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000074961


50000 07‐NOV‐2023

MADHAVI HEMANT RAJGURU NA C/O PRASHANT SHEVADE SRI KRISHNA MANDIR BHADRA B/H LALDARWAJA AHMEDABAD

INDIA Gujarat 380001 00000000000000075583


20000 07‐NOV‐2023

DHARINI DUBE NA 29 RAJA BASANTA ROY ROAD KOLKATA



40000 07‐NOV‐2023

JYOTSANA NARENDRA SHAH NA 1‐B SAI KRUPA APPTS R V DESAI ROAD VADODARA

INDIA Gujarat 390001 00000000000000075489


50000 08‐NOV‐2023

VAISHALI RONAK SHAH NA 1‐B SAIKRUPA APPTS R V DESAI ROAD VADODARA

INDIA Gujarat 390001 00000000000000075494


30000 08‐NOV‐2023

RONAK NARENDRA SHAH NA 1‐B SAI KRUPA APPTS R V DESAI ROAD VADODARA

INDIA Gujarat 390001 00000000000000075495


50000 08‐NOV‐2023

ANUJA CHATTERJEE NA FLAT‐1 2/1E TOWNSEND ROAD KOLKATA



200000 11‐NOV‐2023

ADITYA PRAKASH SRIVASTAVA NA B‐134 KESHAV VIHAR COLONY KALYANPUR RING ROAD LUCKNOW



25000 11‐NOV‐2023

SUNIL KUMAR NA AHLUWALIAS SARTAJ ANCHORAGE 16 JANAKPURI KARKHANA SECUNDERABAD



100000 13‐NOV‐2023

KIRAN AHLUWALIA NA AHLUWALIAS SARTAJ ANCHORAGE 16 JANAKPURI KARKHANA SECUNDERABAD



100000 13‐NOV‐2023

RASEEL AHLUWALIA NA AHLUWALIAS SARTAJ ANCHORAGE 16 JANAKPURI KARKHANA SECUNDERABAD



100000 13‐NOV‐2023

ABNASH AHLUWALIA NA AHLUWALIAS SARTAJ ANCHORAGE 16 JANAKPURI KARKHANA SECUNDERABAD



100000 13‐NOV‐2023

RAJENDRA KUMAR NA K 53/2 MADHYAMESHWAR DARANAGAR VARANASI



20000 13‐NOV‐2023

RITU MALIK NA A‐60/B HASTSAL VIHAR UTTAM NAGAR NEW DELHI

INDIA Delhi 110059 00000000000000076177


30000 14‐NOV‐2023

PRAKASH GAJANAN THAKUR NA 402 ASHTAVINAYAK 4TH FLOOR V P ROAD SADANAND WADI GIRGAUM MUMBAI



40000 15‐NOV‐2023

TARUN KUMAR SINGH NA N 2/303/G KARAUNDI B H U VARANASI



50000 15‐NOV‐2023

VINAYA SATISH NARULKAR NA 201 MID‐TOWN PLAZA OPP GURUNANAK DHARMASHALA MANIK BAG ROAD INDORE



40000 15‐NOV‐2023

SURESH GOVINDRAO JOSHI NA 15 JEEVAN DEEP BUILDING HANUMAN NAGAR NR D N C SCHOOL NANDIVLI ROAD DOMBIVLI E THANE



20000 17‐NOV‐2023

CHANDRAKANT DHARMAPRASAD

NA SHREE SWAMINARAYAN MANDIR AT VADTAL

INDIA Gujarat 387375 00000000000000074668


35000 17‐NOV‐2023

DHARMAPRAKASH

DHARMAPRASAD

NA SHREE SWAMINARAYAN MANDIR AT VADTAL

INDIA Gujarat 387375 00000000000000074669


35000 17‐NOV‐2023

DHARMAPRASAD

NILAKANTHDAS NA SHREE SWAMINARAYAN MANDIR NR TYAGI BHANDAR AT VADTAL

INDIA Gujarat 387375 00000000000000074670


35000 17‐NOV‐2023

LAXMAN DHARAMPRASAD

NA SHREE SWAMINARAYAN MANDIR NR TYAGI BHANDAR AT VADTAL

INDIA Gujarat 387375 00000000000000074671


35000 17‐NOV‐2023

PAMPA CHAKRABORTY NA 288A ACHARYA P C ROAD KOLKATA



195000 18‐NOV‐2023

CHIMANLAL MOHANLAL CHAUHAN NA 30 CHHOTABHAI TERRACE BAKRAWADI NEAR NARAYAN SAW MILL P O BARODA GUJ

INDIA Gujarat 390001 00000000000000075052


25000 18‐NOV‐2023

MEENAXI JAGANNATH GURJAR NA 5 AMBIKA SAVARKAR ROAD DOMBIVLI



40000 19‐NOV‐2023

JAGANNATH MAHADEO GURJAR NA 5 AMBIKA SAVARKAR ROAD DOMBIVLI EAST



40000 19‐NOV‐2023

SONALI MIHIR MALI NA C/O HIREN FLOWER PANCH‐HATDI MAIN ROAD NAVSARI

INDIA Gujarat 396445 00000000000000075614


25000 19‐NOV‐2023

VINABEN JAYANTIBHAI MALI NA C/O HIREN FLOWER PANCH‐HATDI MAIN ROAD NAVSARI

INDIA Gujarat 391445 00000000000000075615


25000 19‐NOV‐2023

JAYANTIBHAI T MALI NA C/O HIREN FLOWER PANCH‐HATDI MAIN ROAD NAVSARI

INDIA Gujarat 396445 00000000000000075616


25000 19‐NOV‐2023

MIHIR JAYANTIBHAI MALI NA C/O HIREN FLOWER PANCH‐HATDI MAIN ROAD NAVSARI

INDIA Gujarat 396445 00000000000000075617


25000 19‐NOV‐2023

ABHIJIT GAJANAN KANITKAR NA SHIVNERI KOPAR ROAD SHASTRI NAGAR NEAR SAKARAM COMPLEX RIKSHA STAND DOMBIVLI W



20000 19‐NOV‐2023

BHAGYASHREE A KANITKAR NA SHIVNERI KOPAR ROAD SHASTRI NAGAR NEAR SAKARAM COMPLEX RIKSHA STAND DOMBIVLI W



20000 19‐NOV‐2023

RIKSHA STAND DOMBIVLI W

TARAL SAMIR ALMOULA NA A2/25‐26 AMI JADAAV BUNGLOWS NR ABC CHOWKDI OLD N H NO 08 BHARUCH

INDIA Gujarat 392015 00000000000000075100


200000 20‐NOV‐2023

PARSHATI SAMIR ALMOULA NA A2/25‐26 AMI JADAAV BUNGLOWS NR ABC CHOWKDI OLD N H NO 08 BHARUCH

INDIA Gujarat 392015 00000000000000075101


200000 20‐NOV‐2023

HARISH GANGARAM SADHWANI NA 14 X‐2 ASHWAMEDH BLDG RATAN NAGAR STATION RD BHARUCH

INDIA Gujarat 392001 00000000000000076919


20000 21‐NOV‐2023

SUJA NA A‐93 MADHURAM JAWAHAR NAGAR CALICUT

INDIA Kerala 673006 00000000000000075618


30000 22‐NOV‐2023

K THYAGANANDAN

NA A‐93 JAWAHAR NAGAR CALICUT INDIA Kerala 673006 00000000000000075626


20000 22‐NOV‐2023

PERUBHOTLAPRANATI

PERUBHOTLAHARI

HARASASTRY NA 6‐1‐146 VARADRAJA NAGAR TIRUPATI



42000 22‐NOV‐2023

Y NARAYANAN NA NO‐19 26TH STREET OM GANAPATHY FLATS THILLAI GANGA NGR NANGANALLUR CHENNAI

INDIA Tamil Nadu 600061 00000000000000073886


100000 23‐NOV‐2023

LEENA VIKRAM SHAH NA 801 VIRAT APARTMENT DIWALI BAUG ATHWA GATE SURAT

INDIA Gujarat 395007 00000000000000074020


40000 23‐NOV‐2023

HARDIK VIKRAM SHAH NA 801 VIRAT APARTMENT DIWALI BAUG ATHWA GATE SURAT

INDIA Gujarat 395007 00000000000000074021


40000 23‐NOV‐2023

SHIRISHCHANDRA

POPATLAL MEHTA NA 604 RACHNA APT NO‐4 6TH FLOOR SAYAJI ROAD NAVSARI

INDIA Gujarat 360001 00000000000000074967


25000 23‐NOV‐2023

SUREKHABEN SHIRISHCHANDRA

MEHTA NA 604 RACHNA APT NO‐4 6TH FLOOR SAYAJI ROAD NAVSARI

INDIA Gujarat 396445 00000000000000074968


25000 23‐NOV‐2023

APURVA SHIRISHCHANDRA

MEHTA NA 604 RUCHNA APT NO‐4 6TH FLOOR SAYAJI ROAD NAVSARI

INDIA Gujarat 396445 00000000000000074969


25000 23‐NOV‐2023

BHARATKUMAR BHIKHABHAI JANI NA B/14 BANSIDHAR APARTMENT NEAR MIRAMBICA SCHOOL MIRAMBICA ROAD NARAN[PURA AHMEDABAD

INDIA Gujarat 380013 00000000000000076920


20000 23‐NOV‐2023

MEENAKSHI POOJARI NORNHA NA 138‐B SINDHI SOCIETY 1ST FLOOR OPP BHAKTI BHAVAN CHEMBUR MUMBAI



20000 23‐NOV‐2023

AJAY GUPTA NA A‐5/260 PASCHIM VIHAR NEW DELHI

INDIA Delhi 110063 00000000000000075271


40000 25‐NOV‐2023

POLUMAHANTI UMA RAO NA T‐1 SECTOR C AWHO COLONY SECUNDERABAD



20000 25‐NOV‐2023

ASHOKKUMAR AMBALAL DAVE NA A/29 TULSIKUNJ TENAMENTS B/H VAIBHAV HALL GHODASAR AHMEDABAD

INDIA Gujarat 380050 00000000000000075782


20000 26‐NOV‐2023

HANSA ASHOKKUMAR DAVE NA A/29 TULSIKUNJ TENAMENT B/H VAIBHAV HALL GHODASAR AHMEDABAD

INDIA Gujarat 380050 00000000000000075783


20000 26‐NOV‐2023

SHEFALI GUPTA NA 7/865 MOREGANJ OPP SHIV MANDIR SAHARANPUR



25000 29‐NOV‐2023

CHHAYA BALAJI NARARE NA C‐311 GARIMA VIHAR PLOT NO 124 SEC 35 NOIDA



20000 29‐NOV‐2023

JAYASHREE BHALCHANDRA BAKSHI NA 101 RATHAM TOWER B/H JUDGES BUNGALOWS BODAKIEO AHMEDABAD

INDIA Gujarat 380054 00000000000000075918


20000 29‐NOV‐2023

MADANLAL BINDRA NA 109 LUNKAD GREEN PARK NO‐II VIMAN NAGAR PUNE



40000 30‐NOV‐2023

RAMANLAL SHANKERLAL SHAH NA 7 LEKHA V P ROAD ANDHERI WEST MUMBAI



100000 01‐DEC‐2023

SANTOSH BHASIN NA C/O VIKAS MAHAJAN M/S.BAJAJ CAPITAL LTD. UNITED INDIA LIFE BLDG F‐BLOCK CONNAUGHT PLACE NEW DELHI

INDIA Delhi 110001 00000000000000076241


100000 01‐DEC‐2023

PRABIR CHOUDHURY NA FLAT 1A 52 MAHANIRBAN ROAD KOLKATA



80000 05‐DEC‐2023

SUDHA SUMANT DESAI NA PLOT NO 70 BUILDING NO 9 M G ROAD GOREGAON WEST MUMBAI



25000 05‐DEC‐2023

VIDULA VISHWARUP SUVARNAKAR NA 48 RADHE NAGAR SOCIETY ICHHANATH OPP ANMOL COMPLEX SURAT

INDIA Gujarat 395007 00000000000000076038


30000 06‐DEC‐2023

ASHA NARSINH KANE NA ANGREWADI CHAWL NO 3 FIRST FLOOR ROOM NO 10/11 V P RD GIRGAON MUMBAI



27000 06‐DEC‐2023

JAGANNATH NARSINH KANE NA ANGREWADI CHAWL NO 3 FIRST FLOOR ROOM NO 10/11 V P RD GIRGAON MUMBAI



36000 06‐DEC‐2023

ANUJA P SESHADRI NA E/34 VENUS APARTMENTS 9TH FLOOR WORLI SEA FACE MUMBAI



40000 07‐DEC‐2023

AMBRISH NATWARLAL PARIKH NA E/34 VENUS APTS WORLI SEAFACE MUMBAI



40000 07‐DEC‐2023MUMBAI 399 deposits

ANUJA AMBRISH PARIKH NA E/34 VENUS APTS WORLI SEAFACE MUMBAI



40000 07‐DEC‐2023

KUNDA AMBRISH PARIKH NA E/34 VENUS APTS 9TH FLOOR WORLI SEAFACE MUMBAI



40000 07‐DEC‐2023

HRIDHAY PERVEZSESHADRI

MINOR ANUJA P SESHADRI E/34 VENUS APTS 9TH FLOOR WORLI SEAFACE MUMBAI



40000 07‐DEC‐2023

VAISHALI AMBRISH PARIKH NA E/34 VENUS APTS WORLI SEAFACE MUMBAI



40000 07‐DEC‐2023

SHARMEELA AMBRISH PARIKH NA E/34 VENUS APTS WORLI SEAFACE MUMBAI



40000 07‐DEC‐2023

PERVEZ SESHADRI NA E/34 VENUS APARTMENTS 9TH FLOOR WORLI SEA FACE WORLI MUMBAI



40000 07‐DEC‐2023

RUHEE PERVEZSESHADRI

MINOR ANUJA P SESHADRI E/34 VENUS APTS 9TH FLOOR WORLI SEA FACE MUMBAI



40000 07‐DEC‐2023

SRINIVASA MURTHY NA RAGAMALIKA APARTMENTS F GAMMA 12 PHASE III MEDAVAKKAM KOOT ROAD MEDAVAKKAM CHENNAI

INDIA Tamil Nadu 600100 00000000000000079673


100000 07‐DEC‐2023

GINA MARIADE SOUZA NA 2ND FLOOR CASA DE LUAR PLOT NO 186 CATHOLIC SOCIETY WADALA MUMBAI



500000 08‐DEC‐2023

MANDAR SUMANT GIRAP NA A/303 ASHWINI APTS EKSAR ROAD NEAR LAKSHMI NARAYAN TEMPLE BORIVALI W MUMBAI



40000 09‐DEC‐2023

HETALKUMAR NANUBHAI PANCHAL NA B/10 SAHAR SOCIETY SAHAR ROAD PARSIWADA ANDHERI E MUMBAI



30000 10‐DEC‐2023

ARUNA SAINATH PATANKAR NA B‐911 RAJ MADHUR DEVIDAS LANE BORIVALI WEST MUMBAI



100000 10‐DEC‐2023

MUKESH RATILAL MODI NA B‐4‐MANIRATAN ROW HOUSE NR D MART SHOPPING MOLE GANESHWAR TEMPLE ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000078232


25000 10‐DEC‐2023

BRUNO CASTELLO NA 501 SHANTI NIKETAN 143 S V ROAD KHAR W MUMBAI



43000 12‐DEC‐2023

ARATI ROY NA 24 MATA HINGLAJ DEVI MARG LAL BAGH LUCKNOW



40000 13‐DEC‐2023

ASHOK KUMAR GULATY NA 802‐B DEFENCE OFFICERS APPT PLOT‐33 SECTOR‐4 DWARKA NEW DELHI

INDIA Delhi 110075 00000000000000075743


32000 15‐DEC‐2023

K SITA NA NEW NO 112 OLD NO 81 KAMDAR NAGAR THIRD STREET NUNGAMBAKKAM CHENNAI

INDIA Tamil Nadu 600034 00000000000000076636


30000 15‐DEC‐2023

GOVIND BHAGAT NILKANTHDAS NA SRI SWAMINARAYAN MANDIR VADTAL TALUK NADIAD

INDIA Gujarat 387375 00000000000000076643


40000 15‐DEC‐2023

NANDITA RASTOGI NA 36 NAWABGANJ KOLIAMANDI LUCKNOW



20000 16‐DEC‐2023

DOLLY TEHMTAN KARANJIA NA GODREJ BAUG MOBED BLDG 3RD FLOOR FLAT NO 16 OFF NEPEANSEA ROAD MUMBAI



20000 17‐DEC‐2023

K GEORGE VICTOR NA PLOT NO 3812 LIG II M M D A MATHUR CHENNAI

INDIA Tamil Nadu 600068 00000000000000075477


20000 19‐DEC‐2023

SANJAY KUMAR BHATNAGAR NA 159C MANSROVER PARK DDA FLAT OPP COMMUNITY CENTRE HALL

INDIA Delhi 110032 00000000000000076698


25000 19‐DEC‐2023

ARINDAM BASAK NA 12A NATHER BAGAN STREET KOLKATA



30000 19‐DEC‐2023

MARY FERNANDES NA GOMES CO OP HSG SOC GROUND FLOOR 4TH GULIBAR ROAD PLOT NO‐22 SANTACRUZ EAST MUMBAI



40000 19‐DEC‐2023

PRIYA S BALLAL NA 2570 11TH MAIN E‐BLOCK II STAGE RAJAJI NAGAR BANGALORE

INDIA Karnataka 560010 00000000000000079695


20000 19‐DEC‐2023

G S LAKSHMI NA F‐5 SREE APPARTMENTS 92 AYODHYA NAGAR MEHDIPATNAM



100000 20‐DEC‐2023

PETER JOHN PEREIRA NA SALDANHA ENCLAVE FLAT NO 001 GROUND FLOOR IC COLONY ROAD NO 4 BORIVALI WEST MUMBAI



20000 20‐DEC‐2023

EASHWAR SESHADRI NA FLAT BG GROUND FLOOR NO.246 N.S.C.BOSE ROAD AKASH GANGA APARTMENT KOLKATA WEST BANGAL



50000 20‐DEC‐2023

REETU AGARWAL NA 19/1078‐SECTOR‐19 INDIRA NAGAR LUCKNOW



100000 22‐DEC‐2023

KAILASH KUNWAR CHOUHAN NA C/O DR S S CHOUHAN 32 SHAKATI NAGAR 2ND LANE PAOTA C ROAD JODHPUR

INDIA Rajasthan 342010 00000000000000076179


50000 22‐DEC‐2023

JODHPUR SOHAN SINGH CHOUHAN NA 32 SHAKATI NAGAR 2ND LANE

PAOTA C ROAD JODHPUR INDIA Rajasthan 342010 00000000000000076


50000 22‐DEC‐2023

MABLE QUADROS NA 7 KAILASH KRUPA DAMLE COLONY KANJUR MARG E MUMBAI



25000 22‐DEC‐2023

RASIKLAL KARSANDAS SHAH NA 44 HINDU COLONY NAVRANGPURA AHMEDABAD

INDIA Gujarat 380009 00000000000000076466


40000 22‐DEC‐2023

MONI BHUSAN CHAKRABORTY NA 13/10 C N ROY ROAD KOLKATA INDIA West Bengal 700039 00000000000000076721


25000 22‐DEC‐2023

FRAMROZE JEHANGIR TARAPOREWALLA

NA BLOCK ZINNIA FLAT NO E/05 GROUND FLOOR ASHIANA GARDENS SONARI JAMSHEDPUR

INDIA Bihar 831011 00000000000000076758


41000 25‐DEC‐2023

KETTY FRAMROZE TARAPOREWALLA

NA BLOCK ZINNIA FLAT N E/05 GROUND FLOOR ASHIANA GARDENS SONARI JAMSHEDPUR

INDIA Bihar 831011 00000000000000076759


41000 25‐DEC‐2023

ATONU SAHA NA 2/81/1 REGENT COLONY PO REGENT PARK TOLLYGUNGE KOLKATA



50000 26‐DEC‐2023

SHAMA ARUN REGE NA A/203 JAY GAYATRI THRO AMOL SOCY GATE V B PHADKE MARG GAWANPADA MULUND EAST MUMBAI



20000 26‐DEC‐2023

PREMA K AYENGAR NA NO 15 17TH A CROSS 11TH MAIN MALLESWARAM BANGALORE

INDIA Karnataka 560055 00000000000000076290


20000 28‐DEC‐2023

NEM CHAND JAIN NA 38 VRINDARAN GARDEN I ROORKER ROAD MEERUT



20000 28‐DEC‐2023

NAMITA BISWAS NA 8/C PRINCE ANWAR SAHA LANE KOLKATA



100000 29‐DEC‐2023

NITIN JAIN NA C/O SUPER GARMENTS MISSION MARKET SAHARANPUR



30000 30‐DEC‐2023

SACHIN JAIN NA C/O SUPER GARMENTS MISSION MARKET SAHARANPUR



30000 30‐DEC‐2023

MAHI ARORA NA OLD NO 77 NEW NO 74/38 RAM NAGAR SALEM CORPORATION

INDIA Tamil Nadu 636007 00000000000000077931


150000 30‐DEC‐2023

MOHAN PRABHAKAR PRADHAN NA SAI PRABHA RAMBAUG LANE NO.1 KALYAN WEST THANE



40000 31‐DEC‐2023

SUVARNA MOHAN PRADHAN NA SAI PRABHA RAMBAUG LANE NO 1 KALYAN WEST



40000 31‐DEC‐2023

SURESH CHANDER GUPTA NA ROOM NO 109 LMB LODGE 42 HILL CART ROAD KURSEONG DARJEELING WEST BENGAL



20000 02‐JAN‐2024

RANU PRAMANICK NA A‐16 INDRAPRASTA ANUSHAKTINAGAR MUMBAI



20000 04‐JAN‐2024

SWATI BIYANI NA 9/873 MALVIYANAGAR JAIPUR INDIA Rajasthan 302017 00000000000000076859


20000 05‐JAN‐2024

BALASUBBA RAMAN G NA 701 VIJAY TOWER II MAIN VIJAYANAGAR II STAGE BANGALORE

INDIA Karnataka 560040 00000000000000077549


100000 05‐JAN‐2024

ARMAITY F SHROFF NA 104/A SALSETTE PARSI BLDG NO 4 PUMP HOUSE ANDHERI E MUMBAI



35000 05‐JAN‐2024

FARROKH B SHROFF NA 104/A SALSETTE PARSI BLDG NO 4 PUMP HOUSE ANDHERI EAST MUMBAI



35000 05‐JAN‐2024

PREETI CHAKRAVARTY NA B 21/12‐14 SHATABDI BHAVAN BHEJNATTHA KAMACCHA VARANASI



100000 06‐JAN‐2024

MELVILLE ALVA NA A‐2 SHATDAL CHSL AIAD LANE ANDHERI W MUMBAI



500000 06‐JAN‐2024

RANI JAIN NA 1193 KISHAN MARG BARKAT NAGAR NEAR TRANSFARMAR TONK PHATAK JAIPUR

INDIA Rajasthan 302015 00000000000000077191


20000 07‐JAN‐2024

HARSHIT JAIN NA 1193 KISHAN MARG BARKAT NAGAR TONK PHATAK JAIPUR

INDIA Rajasthan 302015 00000000000000077192


20000 07‐JAN‐2024

NIBHA SINGH NA N 2/303/G KARAUNDI B H U VARANASI



25000 10‐JAN‐2024

CHITRA LATA JAIN NA 85 JANAKPURI 1ST IMLIWALA PHATAK JAIPUR

INDIA Rajasthan 302005 00000000000000077589


90000 10‐JAN‐2024

DEVENDRA KUMAR JAIN NA 85 JANAKPURI 1ST IMLIWALA PHATAK JAIPUR

INDIA Rajasthan 302005 00000000000000077590


90000 10‐JAN‐2024

MANJU JAIN NA C/O SUPER GARMENTS 15 MISSION MARKET COURT ROAD SAHARANPUR



40000 10‐JAN‐2024

PRAMOD KUMAR JAIN NA C/O SUPER GARMENTS 15 MISSION MARKET COURT ROAD



40000 10‐JAN‐2024MISSION MARKET COURT ROAD SAHARANPUR

599 deposits

SIPRA CHAKRABARTI NA 7 SAHYOG FLATS B/H RADHASWAMI TEMPLE AMUL DAIRY ROAD ANAND

INDIA Gujarat 388001 00000000000000077980


50000 10‐JAN‐2024

SURENDRA KUMAR AGARWAL NA KAMAL ELECTRICAL GAS GODAM ROAD KHATARI RAMBAGAR NAINITAL



100000 11‐JAN‐2024

SHANTA GUPTA NA 476B LANE‐8 VIJAY PARK EXTN BALLUPUR ROAD DEHRADUN



35000 13‐JAN‐2024

SHEELA BHATT NA 2/57 KRISHNA NAGAR G T ROAD KANPUR



20000 13‐JAN‐2024

TARUNI NAVINCHANDRA SHROFF NA SMRUTI 85 WALKESHWAR ROAD MUMBAI



20000 14‐JAN‐2024

VINOD SWARUP NA 11 AMARNATH JHA MARG GEORGE TOWN ALLAHABAD



100000 15‐JAN‐2024

VINOD SWARUP NA 11 AMARNATH JHA MARG GEORGE TOWN ALLAHABAD



100000 15‐JAN‐2024

VIMALA DEVARAJAN NA OLD NO.26/C NEW NO.17 BHARATHI COLONY PEELAMEDY COIMBATORE TAMILNADU

INDIA Tamil Nadu 641004 00000000000000077279


100000 16‐JAN‐2024

N DEVARAJA DEVARAJAN NA OLD NO.26/C NEW NO.17 BHARATHI COLONY PEELAMEDY COIMBATORE TAMILNADU

INDIA Tamil Nadu 641004 00000000000000077280


100000 16‐JAN‐2024

DILIP GANGARAM PATEL NA A‐3/A AMARKANTAK SOCIETY NR GNFC TOWNSHIP PO NARMADANAGAR BHARUCH

INDIA Gujarat 392015 00000000000000077306


33000 16‐JAN‐2024

ALPANA ABHAY TAMHANE NA B‐2 BELL CHS ANAND NAGAR B/H VIJAYA BANK MANPADA ROAD DOMBIVLI E



25000 16‐JAN‐2024

SHAH PURVI CHANDRESH NA 402/19 BHAVNA BL VALLABH NAGAR CHS NS RD JVPD SCHEME VILLE PARLE WEST MUMBAI



20000 17‐JAN‐2024




25000 19‐JAN‐2024




25000 19‐JAN‐2024

PARULBEN DILIPBHAI PATEL NA A‐3/A AMARKANTAK SOCIETY NR GNFC TOWNSHIP PO NARMADANAGAR BHARUCH

INDIA Gujarat 392015 00000000000000077307


33000 19‐JAN‐2024

RAJENDRA PRASAD NA 222R/2P JAGMAL KA HATA CHAKNIRATUL ALLAHABAD



25000 19‐JAN‐2024

SUDESHNA BHANJA NA 180/1 NANDIBAGAN NANDAKOT APARTMENT FLAT‐2AB KULKATA



30000 21‐JAN‐2024

ANKITA NASKAR NA A/32 VASUNDHARA NAGAR OPP PALLAV BHAVAN RING ROAD NO 2 BILASPUR C G

INDIA Chhattisgarh 495001 00000000000000077719


40000 22‐JAN‐2024

GEETA NASKAR NA A/32 VASUNDHARA NAGARA OPP PALLAV BHAVAN RING ROAD NO 2 BILASPUR C G



40000 22‐JAN‐2024

PUSHPA DEWANGAN NA NO 2 3RD FLOOR 5TH CROSS NANJA REDDY COLONY MURUGESHPALYA HALL POST BANGALORE

INDIA Karnataka 560017 00000000000000077747


40000 23‐JAN‐2024

SAROJ SINGH NA 107/116 JAWAHAR NAGAR KANPUR U P



20000 23‐JAN‐2024

T V KAMALARANGANATHAN

NA BAJAJ CAPITAL LTD SHOP NO 4 PLOT NO 3 29TH STREET NARGANALLUR CHENNAI

INDIA Tamil Nadu 600061 00000000000000078037


20000 23‐JAN‐2024

RAJAN LOOMBA NA A 215 / 1 ASHOK VIHAR PHASE I NEW DELHI

INDIA Delhi 110087 00000000000000077506


40000 26‐JAN‐2024




20000 26‐JAN‐2024

SARLA LATHER NA H NO‐1170 SECTOR‐13 URBAN ESTATE KARNAL

INDIA Haryana 132001 00000000000000078294


100000 27‐JAN‐2024

PIYUSH RATILALSHAH HUF NA 302 A SIDDHI COMPLEX ASHANAGAR ROAD NR TATA HALL GUJARAT NAVSARI

INDIA Gujarat 396445 00000000000000077815


40000 28‐JAN‐2024


INDIA Bihar 846004 00000000000000077824


50000 29‐JAN‐2024

SHRIDHAR DWARKANATH DESHPANDE NA B‐1202 NEEL SIDHI TOWERS SECTOR 12 VASHI NAVI MUMBAI



40000 30‐JAN‐2024

CHANDULAL N CHAVHAN NA 7‐B JANAKPURI SOCIETY BEHRAM PURA ROAD DANI LIMDA AHMEDABAD

INDIA Gujarat 380028 00000000000000079193


20000 02‐FEB‐2024

NUKALA LEELARANI NA PLOT NO 35 SAIBABA COLONY SITARAMPUR OLD BOWENPALLY



30000 03‐FEB‐2024SITARAMPUR OLD BOWENPALLY SECUNDERABAD

156 deposits

N DEVARAJA DEVARAJAN NA OLD NO.26/C NEW NO.17 BHARATHI COLONY PEELAMEDY COIMBATORE TAMILNADU

INDIA Tamil Nadu 641004 00000000000000078162


100000 04‐FEB‐2024

VIMALA DEVARAJAN NA OLD NO.26/C NEW NO.17 BHARATHI COLONY PEELAMEDY COIMBATORE TAMILNADU

INDIA Tamil Nadu 641004 00000000000000078163


100000 04‐FEB‐2024

MONIKA DIXIT NA FLAT NO 1303 TOWER B ELITE HOMZ SECTOR 77 NOIDA



125000 04‐FEB‐2024

SNEH KUMAR SHARMA NA BM ‐ 145 WEST SHALIMAR BAGH FIRST FLOOR DELHI

INDIA Delhi 110088 00000000000000078209


32000 11‐FEB‐2024

RAMA SHARMA NA BM ‐ 145 WEST SHALIMAR BAGH FIRST FLOOR DELHI

INDIA Delhi 110088 00000000000000078210


32000 11‐FEB‐2024

KRISHNA MEENAKSHISUNDARAM

NA A7 SHREE DURGA APTS 185 R K MUTT RD MANDAVELI CHENNAI

INDIA Tamil Nadu 600028 00000000000000078916


30000 13‐FEB‐2024

DHWANI NILESHKUMAR SHAH NA 1907/1 RAJPARA SONI NI KHADKI 1ST FLOOR NR DHOLESHWAR MAHADEV TEMPLE KHADIA GATE KHADIA GUJARAT AHMEDABAD

INDIA Gujarat 380001 00000000000000078913


25000 14‐FEB‐2024

BITHIKA BARDHAN NA 189C/7 KASBA ROAD KASBA KOLKATA



25000 14‐FEB‐2024

VIJAY DATTATRAY PHADKE NA ARUNODAYA NAGAR B BLDG BLOCK NO‐6 BARAMPUR VASAI ROAD THANE



100000 14‐FEB‐2024

MRUNALINI DATTATRAY PHADKE NA ARUNODAY NAGAR B BLDG BLOCK NO 7 BARHAMPUR VASAI ROAD W THANE



100000 14‐FEB‐2024

NIRMITABEN BHARATKUMAR BHATT NA 5/A INDRA GOVT SOCIETY OPP SUNVIEW TOWER NR VISHRAM NAGAR MEMNAGAR AHMEDABAD

INDIA Gujarat 380052 00000000000000078939


20000 16‐FEB‐2024

MEENU CHOPRA NA HOUSE NO 486 SECTOR 27 GURGAON

INDIA Haryana 122001 00000000000000078958


25000 17‐FEB‐2024

VASUDEVAN G NA 75/30 THIRUVALLUVARPURAM SECOND STREET CHOOLAIMEDU CHENNAI

INDIA Tamil Nadu 600094 00000000000000079505


50000 17‐FEB‐2024

BIBEKANANDA ROY NA 49 SAILA KUMAR MUKHERJEE ROAD HOWRAH



35000 21‐FEB‐2024

GAURI ARVIND KAREKAR NA 103 B/5 POONAM PARK LALBAUG MUMBAI



35000 21‐FEB‐2024

JAGDISH KUMAR SHARMA NA R/O 224 SARAI PIPAL THALA NEAR ADARSH NAGAR DELHI

INDIA Delhi 110033 00000000000000079039


25000 23‐FEB‐2024

ANKITA GUPTA NA HOUSE NO 3/55 ONKAR CHHIKITSALAYA WAREHOUSE ROAD BEHIND SALES TAX OFFICE BILASPUR



20000 23‐FEB‐2024

V MOHAN NA 14‐15 F‐1 SIVAM APTS CUSTIEN BEACH STREET SANTHOME CHENNAI

INDIA Tamil Nadu 600004 00000000000000079024


50000 24‐FEB‐2024

RAMNANI MAHESH KISHANCHAND NA 5 DIWALIBA SOCIETY B/H TULSIDHAM APPT MANJALPUR BARODA

INDIA Gujarat 390001 00000000000000078272


200000 25‐FEB‐2024

SARAL MINOCHA NA 95‐B JHANG SOCIETY PLOT NO 40 SECTOR‐13 ROHINI DELHI

INDIA Delhi 110085 00000000000000079048


38000 25‐FEB‐2024

ROSHAN PHIROZ NATERWALLA NA PALLONJI SHAPURJI HOME FOR SR.CITIZENS FLAT‐301 3RD FLOOR OFF B D PETIT PARSI GEN.HOSPITAL BOMANJI PETIT ROAD C HILL MUMBAI



20000 25‐FEB‐2024




25000 27‐FEB‐2024

SAROJA GOPALAN NA A/7 SHREE DURGA APARTMENTS 185 R K MUTT ROAD MANDAVELI CHENNAI

INDIA Tamil Nadu 600028 00000000000000079071


50000 28‐FEB‐2024

SUNITA SAXENA NA 694‐695 2ND STREET RAJENDRA NAGAR LUCKNOW



50000 28‐FEB‐2024

ATUL SAMPATRAO MOHILE NA 6 UNIQUE CO‐OP HSG SOC LTD M M CHOTANI X RD NO 1 MAHIM MUMBAI



40000 03‐MAR‐2024

REKHA PRABHAKAR NA ANANTHA TARA 579 III MAIN ROAD W C R II STAGE MAHALAKSHMIPURA

INDIA Karnataka 560086 00000000000000079115


40000 05‐MAR‐2024

SUNEETI SHREEKANT VAIDYA NA 102 VRINDAVAN CHS LIMITED GANESH MANDIR ROAD NEAR NEHRU GROUND DOMBIVLI EAST DISTRICT THANE MAHARASHTRA



20000 06‐MAR‐2024

RAHUL SHRIVASTAVA NA 3 MAHARANA PRATAP NAGAR GOLE KA MANDIR BHIND ROAD



50000 12‐MAR‐2024GOLE KA MANDIR BHIND ROAD RESIDENCY GWALIOR

566 deposits

POOJA ARUN KUMAR NA 425/8 BIRBAL SAHNI MARG NEW HYDERABAD LUCKNOW



200000 15‐MAR‐2024

RAMENDRA KRISHNA RAY NA SUNRISE POINT SAFFRON ‐1 FLAT NO 8A RAJARHAT KOLKATA



100000 16‐MAR‐2024

SUMATHI MOHAN NA F‐1 SIVAMS APTS 14‐15 CUSTIEN BEACH STREET SANTHOME CHENNAI

INDIA Tamil Nadu 600004 00000000000000079630


50000 17‐MAR‐2024

VINAYA VIJAY SATHE NA FLAT NO 503 G BUILDING VIOLA SOCIETY NEAR CIPLA CENTER WARJE PUNE



42000 17‐MAR‐2024

RANI S NA O NO 215/N NO 20 4TH STREET TNHB KORATTUR CHENNAI

INDIA Tamil Nadu 600080 00000000000000079639


50000 19‐MAR‐2024


INDIA Tamil Nadu 600080 00000000000000079640


50000 19‐MAR‐2024

SHAMA RAOV S NA NO 10 CASTLE STREET 4TH FLOOR ASHOK NAGAR BANGALORE

INDIA Karnataka 560025 00000000000000079658


110000 20‐MAR‐2024

B N GUNDAPPA NA NO 25 LIC COLONY NEAR KESHAVA THEATRE YESHWANTHPUR BANGALORE

INDIA Karnataka 560022 00000000000000079659


40000 21‐MAR‐2024

S BHAGAVATHI NA AJ‐73 3RD STREET 9TH MAIN ROAD ANNA NAGAR CHENNAI

INDIA Tamil Nadu 600040 00000000000000079808


34000 21‐MAR‐2024

BHAWNA SINGH NA 402 ASHAPURNA APRT OPP BHAGYODAYA BANK NR SHYAMAL ROW HOUSE‐V SATELLITE ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000079881


50000 22‐MAR‐2024

VINOD KUMAR N NA D205 TVH PARK VILLA VINAYAKA NAGAR THORAIPPAKKAM CHENNAI

INDIA Tamil Nadu 600097 00000000000000079660


20000 24‐MAR‐2024

MOHINI SHARAD MANKEKAR NA 41 CRYSTAL APARTMENTS GULMOHAR ROAD JUHU SCHEME MUMBAI



200000 24‐MAR‐2024

MIYAR UPENDRA NAYAK NA 6 PARTH APT SHAKTI SOCIETY NR SHARDA SOCIETY PALDI GUJARAT AHMEDABAD

INDIA Gujarat 380007 00000000000000079958


100000 28‐MAR‐2024

RAJKUMAR SUDHAKAR MANDEKAR NA 304/II VASANT VIHAR COMPLEX GANDHI NAGAR DOMBIVALI E


Interest on matured deposits

1575 12‐SEP‐2018

SEJAL RASHMIKANT MEHTA NA 304 ANTRIKSH OPP KAMDHENU COMPLEX POLYTECHNIC CROSS ROAD DR V S ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000002805


2383.04 01‐OCT‐2018

SONAL RASHMIKANT MEHTA NA 304 ANTRIKSH OPP KAMDHENU COMPLEX POLYTECHNIC CROSS ROAD DR V S ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000002806


2383.04 01‐OCT‐2018

TUSHAR SATYENDRALAL CHOKSI NA 9 SIDDHI VINAYAK PARK NR DHARMA NAGAR BHOLAV BHARUCH

INDIA Gujarat 392002 00000000000000003862


832.59 01‐OCT‐2018

ANJALI RAMESH SHAH NA B/36 SAURABH BHADRAN NAGAR NO‐1 NEAR N L HIGH SCHOOL S V ROAD MALAD W MUMBAI



1161.06 01‐OCT‐2018

MUKESH RATILAL MODI NA B‐4‐MANIRATAN ROW HOUSE NR D MART SHOPPING MOLE GANESHWAR TEMPLE ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000007327


725.66 01‐OCT‐2018

MOTIA RANI CHHATWAL NA D‐116 MANSAROVER GARDEN NEW DELHI

INDIA Delhi 110015 00000000000000008514


1015.92 01‐OCT‐2018


INDIA Tamil Nadu 600008 00000000000000008984


1161.06 01‐OCT‐2018

KRISHNA BHAGWAN KAPUR NA B‐45 SECTOR‐H ALIGANJ LUCKNOW



1161.06 01‐OCT‐2018

NAVNITA GANGULY NA DEBANGAN APARTMENT FLAT NO‐FR/5 4TH FLOOR PO GANGANAGAR KOLKATA



580.53 01‐OCT‐2018

RUPAL PRADEEPKUMAR

JOSHI NA 12/13 HASANALI BLDG GOKULDAS PASTA ROAD DADAR EAST MUMBAI



580.53 01‐OCT‐2018


INDIA Tamil Nadu 600033 00000000000000014728


870.79 01‐OCT‐2018

PADMA K NA FLAT 2‐C AKSHAYA FLATS 10 KRISHNA SWAMY AVENUE LUZ MYLAPORE CHENNAI

INDIA Tamil Nadu 600004 00000000000000005673


1110.11 01‐OCT‐2018

K VENKATARAMA NA FLAT D VAISHNAVI SRINIVAS INDIA Tamil Nadu 600044 00000000000000007 Interest on matured 832 59 01 OCT 2018K VENKATARAMAN

NA FLAT D VAISHNAVI SRINIVAS ENCLAVE 8 SCHOOL ST RADHA NAGAR CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000007534


832.59 01‐OCT‐2018

RENU PAL NA 133/701 M BLOCK KIDWAI NAGAR KANPUR



5400 25‐OCT‐2018

THAKORLAL AMBALAL BHATT NA 16 RAJGIRI SOCIETY B/H ARYAKANYA VIDHYALAYA KARELIBAUG BARODA

INDIA Gujarat 390018 00000000000000002123


2204 28‐OCT‐2018

SONAL RASHMIKANT MEHTA NA 304 ANTRIKSH OPP KAMDHENU COMPLEX POLYTECHNIC CROSS ROAD DR V S ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000002806


744.01 30‐OCT‐2018

MANJIT KAUR NA 70‐B GREEN AVENUE AMRITSAR INDIA Punjab 143001 00000000000000003791


6612 02‐NOV‐2018

TUMPA MITRA MANDAL NA HA‐54 SALTLAKE SECTOR‐3 INDIA West Bengal 700106 00000000000000002913


31035 06‐NOV‐2018

AJITBHAI NAGINDAS THANAWALA NA GIRJA SADAN 2ND FLOOR 15 KHETWADI 7TH LANE MUMBAI



240.96 12‐NOV‐2018

DEENA DAYALU NA 895 HMT LAYOUT NAGASANDRA POST BANGALORE

INDIA Karnataka 560073 00000000000000004991


308.46 13‐NOV‐2018

MANPREET SINGH NA H NO 895 SECTOR 40 GURGAON INDIA Haryana 122001 00000000000000005032


1162.88 15‐NOV‐2018

MEGHANA M GORE NA C/208 GORAI JANKALYAN CHSL PLOT 22 RSC 55 GORAI SECTOR I NR SISTER NIVEDITA HIGH SCHOOL NR NEW MHB COLONY BORIVALI(W) MUMBAI



344.74 18‐NOV‐2018

LAKHAN SINGH NA B‐202 MANTRI AWAS VIBHUTI KHAND GOMTI NAGAR LUCKNOW



1575 21‐NOV‐2018

TRIPTA KAUR NA C 6A/87 B JANAKPURI NEW DELHI

INDIA Delhi 110058 00000000000000006380


621.23 24‐NOV‐2018

T SNAGABHUSHANA

GUPTA NA FLAT NO 203 MVV JAGVEER VEGA GARDEN APPTS BHANU NAGAR (KRM COLONY) VISAKHAPATNAM AP



4408 02‐DEC‐2018

RAJKUMAR GOLANI NA HOUSE NO 51 THIRD FLOOR RAMPURI KALKAJI NEW DELHI

INDIA Delhi 110019 00000000000000007719


3306 08‐DEC‐2018

GEETA KUMARI NA HOUSE NO 51 THIRD FLOOR RAMPURI KALKAJI NEW DELHI

INDIA Delhi 110019 00000000000000007718


3306 08‐DEC‐2018

SHILPA PRASAD AGNIHOTRI NA R H 09 C‐23 VASHI SECTOR 08 NAVI MUMBAI



2204 18‐DEC‐2018

R JAYASREE NA 23 RAMS FLAT 22 JUBILEE ROAD WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000008208


2204 20‐DEC‐2018

SUBHA SRINIVASAN NA PLAT NO 298 GREEN FIELDS COLONY KANOJIGUDA TRIMULGHERRY SECUNDRABAD



2204 24‐DEC‐2018

ADITYA RENJEN NA 503 LILIUM NAHAR AMRIT SHAKTI CHANDIVALI ANDHERI EAST MUMBAI



29754 28‐DEC‐2018

SITA RANI NA 352 SECTOR ‐21A CHANDIGARH INDIA Punjab 160019 00000000000000004519


1161.06 01‐JAN‐2019

SASWATI BASU NA C/O ASHOK KUMAR BASU 95/19 PURNA CHANDRA MITRA LANE KOLKATA



580.53 01‐JAN‐2019




1161.06 01‐JAN‐2019

KUSUM WATI NA 14/66 INDIRA NAGAR LUCKNOW INDIA Uttar Pradesh 226016 00000000000000007823


5805.28 01‐JAN‐2019

SANDHYA M NAGARKAR NA SF 201 RANGU RESIDENCY KUMEDAN FALIA RAJMAHAK ROAD VADODARA

INDIA Gujarat 390001 00000000000000008471


725.66 01‐JAN‐2019


INDIA Tamil Nadu 600008 00000000000000008984


1161.06 01‐JAN‐2019

SHOBHNA BHATE NA 201 AMEYA B.A. AMBEDKAR ROAD MULUND ( WEST ) MUMBAI



1015.92 01‐JAN‐2019




1161.06 01‐JAN‐2019

HAVOVI PARVEZ IRANI NA BLD 5A FLAT 405/406 SALSETTE PARSI COLON SALSETTE PARSI COLONY OLD PUMP HOUSE ANDHERI EAST MUMBAI



529.61 01‐JAN‐2019

RUPAL PRADEEPKUMAR




580.53 01‐JAN‐2019

JAYALAKSHMI VISWANATHAN NA NO:5/21 ABIRAMI APPARTMENTS B‐BLOCK B‐21 II FLOOR DR BABU RAJENDRA PRASAD 1ST STREET

INDIA Tamil Nadu 600033 00000000000000014728


870.79 01‐JAN‐2019

RAJENDRA PRASAD 1ST STREET WEST MAMBALAM CHENNAI

K VENKATARAMAN


INDIA Tamil Nadu 600044 00000000000000007534


832.59 01‐JAN‐2019

SWETAPADMA DAS NA PLOT NO‐949/2935 LANE‐3 MAHAVIR NAGAR JHARPADA ORISSA BHUBANESWAR

INDIA Orissa 751006 00000000000000019751


1052.32 01‐JAN‐2019

MAHESH TULSIDAS MEHTA NA 22 VIJAY ESTATE RAJAWADI GHATKOPAR EAST MUMBAI



2755 01‐JAN‐2019

VEENA SRIVASTAVA NA 316/38 B KALI JI BAZAR CHOWK LUCKNOW



5510 01‐JAN‐2019



484.62 01‐JAN‐2019

R P LUTHRA NA 67 SUKHDEV VIHAR NEW DELHI INDIA Delhi 110025 00000000000000022248


414.37 01‐JAN‐2019

THEEGALA ALIPTHA NA 16‐2‐740/5/A KALYAN NAGAR COLONY GADDI AANARAM HYDERABAD



348.7 13‐JAN‐2019

RAJAT THAKRAL NA 131 MISSION COMPOUND CHURCH ROAD SAHARANPUR



2204 18‐JAN‐2019

YOGESH GUPTA NA J‐15 FINE HOME APPTTS MAYUR‐VIHAR PHASE‐I DELHI

INDIA Delhi 110091 00000000000000011108


4628 20‐JAN‐2019

RIKKY SHAH NA FLAT NO 18 28/A THANIKACHALAM ROAD MADHURAMS APARTMENTS T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000011170


148.13 20‐JAN‐2019

DHANWATI TYAGI NA 407 C NAGNATH CHS OFF J P ROAD SEVEN BUNGLOWS ANDHERI WEST MUMBAI



354.76 24‐JAN‐2019

SARADHA VASANTH NA FLAT NO 6 SOWBHAGYA APTS NO 60 MOOSA STREET T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000011522


147.77 25‐JAN‐2019

MONIKA PANDEY NA C‐46 KENDRIYA VIHAR SEC‐51 NOIDA



9923 08‐FEB‐2019

VIKAS JAIN NA SAMSUNG INDIA SOFTWARE OPERATIONS A66/8 BAGMANE TECH PARK CV RAMAN NAGAR

INDIA Karnataka 560093 00000000000000012951


2204 24‐FEB‐2019

SONAL VIJAY TOPIWALA NA FLAT NO 18 3RD FLOOR GOKUL APT PAGATHIA SHERI AMBAJI ROAD SURAT

INDIA Gujarat 395003 00000000000000006231


580.53 31‐MAR‐2019

SASWATI BASU NA C/O ASHOK KUMAR BASU 95/19 PURNA CHANDRA MITRA LANE KOLKATA



580.53 31‐MAR‐2019




1161.06 31‐MAR‐2019

NILAXI NITIN SHAH NA 89 DUDESHWAR NAGAR B/H PARIVAR SCHOOL AJWA ROAD VADODARA

INDIA Gujarat 390018 00000000000000008077


1161.06 31‐MAR‐2019

GURPREET SINGH NA 352 SECTOR 21 A CHANDIGARH INDIA Punjab 160022 00000000000000007704


1161.06 31‐MAR‐2019



INDIA Tamil Nadu 600018 00000000000000008164


580.53 31‐MAR‐2019


INDIA Tamil Nadu 600008 00000000000000008984


1161.06 31‐MAR‐2019


INDIA Tamil Nadu 600033 00000000000000014728


870.79 31‐MAR‐2019

K VENKATARAMAN


INDIA Tamil Nadu 600044 00000000000000007534


832.59 31‐MAR‐2019

R VASUDEVAN NA A‐2 KRISHNA NIVAS 27/22 VAIDHYA RAMAN ST T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000018225


773.47 31‐MAR‐2019

SWETAPADMA DAS NA PLOT NO‐949/2935 LANE‐3 MAHAVIR NAGAR JHARPADA ORISSA BHUBANESWAR

INDIA Orissa 751006 00000000000000019751


1483.18 31‐MAR‐2019



947.3 31‐MAR‐2019

VANDANA JOSHI NA A/2 MADHUBAN DUPLEX NEAR ISKCON TEMPLE GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000023553


786.42 31‐MAR‐2019

PREM LATA GOYAL NA BANSI COTTAGE 10 SRI AMMAN NAGAR MANICKAM PALAYAM HOUSING UNIT TAMIL NADU

INDIA Tamil Nadu 638011 00000000000000023355


1427.39 31‐MAR‐2019

HOUSING UNIT TAMIL NADU ERODE




1125.87 31‐MAR‐2019


INDIA Delhi 110009 00000000000000024193


1457.34 31‐MAR‐2019


INDIA Delhi 110009 00000000000000024194


1457.34 31‐MAR‐2019




938.18 31‐MAR‐2019

KANTA SINGHAL NA C‐175 SURAJ MAL VIHAR DELHI INDIA Delhi 110092 00000000000000027008


193.15 31‐MAR‐2019

S K RAY NA 118‐B BLOCK SHYAM NAGAR KANPUR



445.21 31‐MAR‐2019

PARVATHY G Y NA SRIVIDYA PLOT NO 25 DOOR NO 15 2ND MAIN ROAD SRI CHANDRASEKARAPURAM AMBATHUR CHENNAI

INDIA Tamil Nadu 600053 00000000000000027882


68.49 31‐MAR‐2019

MOHD MOBIN NA 2365/A1 FIRST FLOOR MANDIR LANE SADIQ KHAMPUR OPP METRO PILLER NO 215 NEW DELHI

INDIA Delhi 110008 00000000000000027318


171.23 31‐MAR‐2019



213.7 31‐MAR‐2019

ASHA MEHTA NA A‐201 DEFENCE COLONY NEW DELHI

INDIA Delhi 110024 00000000000000028100


65.75 31‐MAR‐2019

NIDHI NA C/O SRI G D AGARWAL 25 MAYUR VIHAR SHASTRI NAGAR MEERUT



34.25 31‐MAR‐2019

Y S KIRANMAYI NA 308 TEMPLE VIEW RESIDENCY 6 2 10 LAKDI KA POOL HYDERABAD



13.42 31‐MAR‐2019

M K RAMASUBRAMANIAN

NA 308 TEMPLE VIEW RESIDENCY 6 2 10 LAKDI KA POOL HYDERABAD



13.42 31‐MAR‐2019

SUKOMAL CHANDRA DAS NA B‐301 KALPLOK TOWERS OPP ONGS MAKARPURA ROAD VADODARA

INDIA Gujarat 390009 00000000000000028276


68.49 31‐MAR‐2019

MANASI DEVENDRA PARIKH NA C‐16 MURDHANYA APARTMENT B/H BHUMI PARTY PLOT NARANPURA AHMEDABAD

INDIA Gujarat 380061 00000000000000014295


281.77 20‐APR‐2019

SHANKAR LAL PODDAR NA C\O PANA DEVI PODDAR RAJGURU COMPOUND LAKE ROAD DIST RANCHI JHARKHAND

INDIA Bihar 834001 00000000000000022184


1437.5 24‐MAY‐2019

PARUL MONGIA NA SHAGOON SHOWROOM AI/239‐240 VIRAT ROAD MADAN GIR NEW DELHI

INDIA Delhi 110062 00000000000000016017


4408 23‐JUN‐2019

HARRIETTE DSOUZA MSW NA A4 SHUBKAMNA 16 DAVIS ROAD BENGALURU

INDIA Karnataka 560084 00000000000000004987


812.74 01‐JUL‐2019

NARMADESHWAR

SHARMA NA B‐31 HOUSING COLONY KANKARBAGH PATNA

INDIA Bihar 800020 00000000000000006956


580.53 01‐JUL‐2019

RAMILABEN CHHIMUBHAI PATEL NA MANDIR FALIA AT DIPLI PO‐ BHESTAN TA‐CHORYASI SURAT

INDIA Gujarat 395023 00000000000000007774


1161.06 01‐JUL‐2019

SANDHYA M NAGARKAR NA SF 201 RANGU RESIDENCY KUMEDAN FALIA RAJMAHAK ROAD VADODARA

INDIA Gujarat 390001 00000000000000008471


725.66 01‐JUL‐2019

S LBAGREE HUF NA 24 CHITRAKUT APPARTMENT EAST ARJUN NAGAR DELHI

INDIA Delhi 110032 00000000000000009266


13062.2 01‐JUL‐2019

RAJAM SRINIVASAN NA OLD NO 12 NEW NO 25 FIRST FLOOR VENKATACHALA CHETTY STREET TRIPLICANE CHENNAI

INDIA Tamil Nadu 600005 00000000000000010660


725.66 01‐JUL‐2019

NISAR AHMEDN QAZI NA B I T CHAWL NO 18 ROOM‐64 3RD FLOOR SOFIA ZUBAIR ROAD NEW NAGPADA MUMBAI



2902.64 01‐JUL‐2019

RAMESH SEETHA RAMAN NA FLAT NO 302 SRI SAI ENCLAVE 13 GREEN GARDEN LAYOUT 15TH CROSS KUNDANAHALLI GATE MUNNEKOLALA BANGALORE

INDIA Karnataka 560066 00000000000000014683


1161.06 01‐JUL‐2019


INDIA Tamil Nadu 600033 00000000000000014728


870.79 01‐JUL‐2019

KAMALA KAPOOR NA 1A/8 RAM LAL AGARWALA LANE SINTHEE KOLKATA



567.71 01‐JUL‐2019

MANJULABEN T SHAH NA 206‐RISHABH BLDG NO‐3 PATEL NAGAR STATION ROAD BHAYANDER W MUMBAI



1849.25 01‐JUL‐2019

MANISHA KEDAR CHITALE NA 1098/3/2 MODEL COLONY CO OP INDIA Maharashtra 411016 00000000000000016 Interest on matured 2755 04 JUL 2019MANISHA KEDAR CHITALE NA 1098/3/2 MODEL COLONY CO OP HSG SOC SHIVAJINAGAR PUNE



2755 04‐JUL‐2019

PRANAYA AVINASH VALIMBE NA ANURAG PLOT NO 11 SARANG SOCIETY SAHAKAR NAGAR PUNE



5510 13‐JUL‐2019

AVINASH SHANKAR VALIMBE NA ANURAG PLOT NO 11 SARANG SOCIETY SAHAKAR NAGAR PUNE



5510 13‐JUL‐2019

MEGHA JINDAL NA FLAT NO 50 JAI LAXMI AAWAS PLOT NO 59 IP EXTENTION PATPARGANJ DELHI

INDIA Delhi 110092 00000000000000017849


2669.36 01‐OCT‐2019

JASWANT B KOTHARI NA VISHVA SHANTI BLDG ROOM NO 15 1ST FLOOR NEAR RAJESH PARK KEDARMAL ROAD MALAD EAST MUMBAI



580.53 01‐OCT‐2019

NARMADESHWAR


INDIA Bihar 800020 00000000000000006956


580.53 01‐OCT‐2019


INDIA Gujarat 395023 00000000000000007774


1161.06 01‐OCT‐2019


INDIA Delhi 110032 00000000000000009266


13062.2 01‐OCT‐2019

NIRMALA LALAN NA B‐2 GODREJ NAGAR GIDC GUJARAT ANKLESHWAR

INDIA Gujarat 393002 00000000000000011440


725.66 01‐OCT‐2019

RAM KRISHNA AICH NA 50A M G ROAD C/O MANGALMOY DAS KOLKATA



1161.06 01‐OCT‐2019




2902.64 01‐OCT‐2019

NUTAN J GUPTA NA F‐1 A WING SPRING FIELD KRISHNA TOWNSHIP AMBADI ROAD VASAI WEST THANE



1161.06 01‐OCT‐2019

GUNADHAR DAS NA FLAT:1‐B MERLIN MANOR 32 ASHAPURAN SASMAL ROAD KOLKATA



1015.92 01‐OCT‐2019


INDIA Tamil Nadu 600033 00000000000000014728


870.79 01‐OCT‐2019




1113.79 01‐OCT‐2019




1113.79 01‐OCT‐2019

KANTA SINGHAL NA C‐175 SURAJ MAL VIHAR DELHI INDIA Delhi 110092 00000000000000027008


593.27 01‐OCT‐2019

MANHARLAL THAKORLAL SHAH NA 401 VRAJNANDAN TOWER 5‐A 4TH FLOOR NR ARYAKANYA VIDHYALAYA KARELIBAG BARODA

INDIA Gujarat 360001 00000000000000031530


789.42 01‐OCT‐2019

MANJULABEN KANUBHAI PATEL NA B‐171 SANDAL WOOD SOCIETY NR VRAJDHAM MANDIR MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000037224


701.58 01‐OCT‐2019


INDIA Gujarat 390016 00000000000000037611


330.04 01‐OCT‐2019

TRIPURASUNDARI

VENKATESAN NA W\O LATE ERAPPA HONNALLI GROUND FLOOR NO 63 1ST CROSS ADRASH NAGAR HUBLI

INDIA Karnataka 580032 00000000000000002718


322.28 28‐OCT‐2019

AMI NILESH MEMAYA NA C/52 HIGHWAY APARTMENT NEAR EASTERN EXPRESS HIGHWAY BEHIND SION FORT SION EAST MUMBAI



275.74 28‐OCT‐2019

SHRIWASH CHINTAMAN NA 22/A VALMIK SADAN RANI SATI MARG MALAD EAST MUMBAI



268.36 29‐OCT‐2019

SULBHA K AMRE NA LAKSHMI BLOCK‐3 PLOT‐373 6TH ROAD CHEMBUR MUMBAI



9304 30‐OCT‐2019

SAMIDH BHATTACHARYA NA 46/B SOUTH SINTHI RD ABASAR KOLKATA WEST BENGAL



185.7 01‐NOV‐2019

B PARASURAM NA 8A CASTLE VALLEY VENKADAMANGALAM ROAD PONMAR PO CHENNAI

INDIA Tamil Nadu 600127 00000000000000021069


4960 03‐NOV‐2019

MINAKSHIBEN KANUBHAI KAKA NA B‐3 NALINIPARK SOCIETY B/H SHREYAS SCHOOL MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000003850


540.29 06‐NOV‐2019

AMAR NATH NA K‐19 KIRTI NAGAR NEW DELHI INDIA Delhi 110015 00000000000000005186


6121 12‐NOV‐2019

GEETHA R PRABHU NA ST JOSEPHS INDIAN COMPOSITE P U COLLEGE NO 2 VITTAL MALLYA

INDIA Karnataka 560001 00000000000000030516


1150 15‐NOV‐2019U COLLEGE NO 2 VITTAL MALLYA ROAD BANGALORE

516 deposits

R BALAKRISHNAN NA FLAT NO B‐301 RAJ PRSKRUTI APT 157 4TH CROSS JAYANAGAR I BLOCK BANGLORE

INDIA Karnataka 560011 00000000000000021767


37200 22‐NOV‐2019

SITA RAM GUPTA NA 43/53A CHOWK SHARAFA KANPUR



1438 26‐NOV‐2019

SUKLA BOSE NA F‐1 GIPAL TOWNSHIP P O NANI NARDLI TALUKA MANGROL SURAT

INDIA Rajasthan 324110 00000000000000007437


22385 08‐DEC‐2019

C N VENKATESWARAN

NA FLAT NO 2 DURGA HOME 10 BAJANAI KOIL STREET KANAGAM TARAMANI CHENNAI

INDIA Tamil Nadu 600113 00000000000000007448


2602.67 09‐DEC‐2019

RAJ KUMARI SOBTI NA H NO 17 1ST FLOOR RAJ BLOCK NAVEEN SHAHDARA DELHI

INDIA Delhi 110032 00000000000000029431


9920 22‐DEC‐2019

KANJIBHAI KUVARJJBHAI PATEL NA B NO‐4 SHRT RANG KRUPA SOCIETY NR JAMNA NAGAR GHODDOD ROAD SURAT

INDIA Gujarat 395007 00000000000000009456


1235.32 31‐DEC‐2019




1161.06 01‐JAN‐2020

SITA RANI NA 352 SECTOR ‐21A CHANDIGARH INDIA Punjab 160019 00000000000000004519


1161.06 01‐JAN‐2020

NARMADESHWAR


INDIA Bihar 800020 00000000000000006956


580.53 01‐JAN‐2020


INDIA Gujarat 395023 00000000000000007774


1161.06 01‐JAN‐2020



INDIA Tamil Nadu 600018 00000000000000008164


580.53 01‐JAN‐2020


INDIA Delhi 110032 00000000000000009266


13062.2 01‐JAN‐2020

RADHA SANTHANAM NA B‐5 74 FOURTH TRUST CROSS STREET MANDAVELIPAKKAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000010462


2322.11 01‐JAN‐2020

HEMANT S THOMBRE NA THOMBRES WADA BRAHMAPURI NAKA DANDA BAZAR BARODA

INDIA Gujarat 390001 00000000000000011647


499.06 01‐JAN‐2020


INDIA Gujarat 390001 00000000000000025535


852.3 01‐JAN‐2020


INDIA Gujarat 390001 00000000000000025803


568.53 01‐JAN‐2020




1161.06 01‐JAN‐2020

MOHINI RAMCHAND KHASTURI NA 403 TULIP CHS AARAM SOCIETY ROAD VAKOLA SANTACRUZ E MUMBAI



1161.06 01‐JAN‐2020

SUMITRA BAGCHI NA C‐105 ANAND LOK CO‐OP GROUP HOUSING SOCI MAYUR VIHAR‐I DELHI

INDIA Delhi 110092 00000000000000011713


5805.28 01‐JAN‐2020

BHARTIBEN RAMESHBHAI SHAH NA SURTI BAZAR AT/PO‐VYARA DIST‐TAPI

INDIA Gujarat 394650 00000000000000012158


725.66 01‐JAN‐2020




2902.64 01‐JAN‐2020


INDIA Tamil Nadu 600033 00000000000000014728


870.79 01‐JAN‐2020

S BHALLA NA 352 SEC 21A CHANDIGARH INDIA Punjab 160022 00000000000000022858


1237.55 01‐JAN‐2020




1113.79 01‐JAN‐2020




1113.79 01‐JAN‐2020

SUREKHA VENUGOPAL TENNETI NA 301 VENKATAGIRI RESIDENCY 2‐2‐18/27 D D COLONY HYDERABAD



3093.87 01‐JAN‐2020

J K BAGCHI NA C‐105 ANAND LOK CO OP GP HSG SOCIETY MAYUR VIHAR PHASE‐I DELHI

INDIA Delhi 110092 00000000000000031833


2669.36 01‐JAN‐2020

KRISHNA CHANDRA JOSHI NA D‐143 SECTOR‐27 U P NOIDA INDIA Uttar Pradesh 201301 00000000000000036879


4640.8 01‐JAN‐2020


INDIA Gujarat 390011 00000000000000037224


1263.07 01‐JAN‐2020

VADODARARADHA KRISHNA RAO NA HOUSE NO 9/262 DEVRAHI TOLA

U P DEORIAINDIA Uttar Pradesh 274001 00000000000000037

250Interest on matured deposits

15788.33 01‐JAN‐2020


INDIA Gujarat 390016 00000000000000037611


631.53 01‐JAN‐2020

KIRTI J TAILOR NA OPP DENA BANK JALALPORE ROAD GUJARAT NAVSARI

INDIA Gujarat 396445 00000000000000045836


881.74 01‐JAN‐2020

JYOTSNA K TAILOR NA OPP DENA BANK JALALPORE ROAD GUJARAT NAVSARI

INDIA Gujarat 396445 00000000000000045837


881.74 01‐JAN‐2020

HARISH CHANDER MALHOTRA NA HOUSE NO‐4557 SECTOR‐23A GURGAON

INDIA Haryana 122017 00000000000000046358


688.35 01‐JAN‐2020


INDIA Karnataka 560004 00000000000000052926


2222.39 01‐JAN‐2020

RAJANI DWIVEDI NA 6/971 VIKAS NGR LUCKNOW INDIA Uttar Pradesh 226022 00000000000000025368


5580 03‐JAN‐2020

JITENDRA KAPILROY BHATT NA SAMIR BEHIND GANGANAGAR SOCIETY GOTRI ROAD BARODA

INDIA Gujarat 390021 00000000000000009867


145.09 05‐JAN‐2020

RAMANLAL SHANKARLAL PARMAR NA 102 RIDDHI SIDDHI ‐ NO 2 22 VRUNDAVAN PARK NR JEEVAN CHETNA SAMA BARODA

INDIA Gujarat 390008 00000000000000010310


93.42 07‐JAN‐2020

KAUSHIK CHINTUPRASAD PATEL NA 24 BHAVNA SOCIETY GITA MANDIR ROAD AHMEDABAD

INDIA Gujarat 380022 00000000000000024420


108.28 08‐JAN‐2020

NILA KAUSHIK PATEL NA 24 BHAVNA SOCIETY GITA MANDIR ROAD AHMEDABAD

INDIA Gujarat 380022 00000000000000024419


108.28 08‐JAN‐2020

S SASHIREKA NA NO 27 DEVENDRAN ENCLAVE RAJAJI NAGAR MAIN ROAD OPP TOTHIRU VANMIYUR CHENNAI

INDIA Tamil Nadu 600041 00000000000000025364


434.74 13‐JAN‐2020

PURNIMA SUBODH KAPADIA NA 1‐D ANAND APARTMENT PADMAVATI ESTATE MUGLISARA SURAT

INDIA Gujarat 395003 00000000000000025047


132.87 20‐JAN‐2020


INDIA Gujarat 390001 00000000000000011647


156.33 28‐JAN‐2020

JULIET LEWIS NA PLOT NO 457 SAI SECTION AMBARNATH E DIST THANE



3720 28‐JAN‐2020

VANAPALLI SURYANARAYANA

NA SHREE SWAMIKRUPA COMPLEX PH 1 CHS LTD BUILDING NO 2 FLAT NO 402 DHOKALI KOLSHET ROAD THANE WEST



3720 01‐FEB‐2020

MITHLESH KUMARI GUPTA NA H‐NO 128 GALI BATASHAN CHAWRI BAZAR DELHI

INDIA Delhi 110006 00000000000000025851


4960 04‐FEB‐2020

TARULATA ANILKUMAR DAVE NA A‐9 PANCHRATNA APARTMENT B/H ANANT NAGAR NEAR BIG DADDY RESTAURAN OPP SHYAM KRUPA BUNGLOWS BOPAL AHMEDABAD

INDIA Gujarat 380058 00000000000000012632


590.4 17‐FEB‐2020

PUNAM SINGH NA C/O BAJAJ CAPITAL LTD SHOPNO 11/12 7‐A JANAKPURI DIST CENT OPP JANAKPURI TRANSPORT AUTHORITY JANAKPURI DELHI

INDIA Delhi 110058 00000000000000026564


11286 21‐FEB‐2020

SATYANAND KRISHNA MURTHY NA 69/1 SHARADA KRUPA 5TH CROSS 2ND MAIN NANAPPA LAYOUT BANGALORE

INDIA Karnataka 560001 00000000000000012892


331.71 23‐FEB‐2020

R KOTHAI NA OLD NO 5/30 NEW NO 1160 DEVADANAM STREET BIKSHAWDARKOIL TRICHY

INDIA Tamil Nadu 621216 00000000000000027311


5034 09‐MAR‐2020

CHATALI JAIN NA D/O PRADEEP KUMAR JAIN GOKUL COLONY BEHIND SAVITRI HOSPITAL GORAKHPUR



3100 21‐MAR‐2020

JAYANTKUMAR CHATTERJEE NA SHANTI VILLA A‐6 BLOCK HOUSE NO ‐233 PASCHIM VIHAR NEW DELHI

INDIA Delhi 110063 00000000000000028000


4092 22‐MAR‐2020




1161.06 31‐MAR‐2020

SEEMA JAGMOHAN GANDHI NA GIRIRAJ PARK VIEW SOCIETY OPP SUPREME TOWER POLYTECHNIC AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000006866


1015.92 31‐MAR‐2020

SEEMA JAGMOHAN GANDHI NA GIRIRAJ PARK VIEW SOCIETY OPP SUPREME TOWER POLYTECHNIC AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000006867


1306.19 31‐MAR‐2020

NARMADESHWAR


INDIA Bihar 800020 00000000000000006956


580.53 31‐MAR‐2020


INDIA Gujarat 395023 00000000000000007774


1161.06 31‐MAR‐2020

AKILA RAMASUBRAMA NA APTS 3 14/121 FOURTH ST INDIA Tamil Nadu 600018 00000000000000008 Interest on matured 580 53 31 MAR 2020AKILA RAMASUBRAMANIAN


INDIA Tamil Nadu 600018 00000000000000008164


580.53 31‐MAR‐2020

RADHA SANTHANAM NA B‐5 74 FOURTH TRUST CROSS STREET MANDAVELIPAKKAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000010462


2322.11 31‐MAR‐2020

R SRINIVASAN NA OLD NO 12 NEW NO 25 FIRST FLOOR VENKATACHALA CHETTY STREET TRIPLICANE CHENNAI

INDIA Tamil Nadu 600005 00000000000000010659


725.66 31‐MAR‐2020


INDIA Gujarat 390001 00000000000000025535


852.3 31‐MAR‐2020


INDIA Gujarat 390001 00000000000000025803


568.53 31‐MAR‐2020




1161.06 31‐MAR‐2020

SUNILKUMAR KANTILAL MAKWANA NA L‐29‐170 VANDAN APARTMENT ANKUR CHAR RASTA NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000012297


2902.64 31‐MAR‐2020

RUPAL PRADEEPKUMAR




580.53 31‐MAR‐2020


INDIA Tamil Nadu 600033 00000000000000014728


870.79 31‐MAR‐2020

SANTU ADAK NA 38/4/L A T MUKHERJEE ROAD BUDGE BUDGE 24 PARGANAS SOUTH KOLKATA



631.53 31‐MAR‐2020




1113.79 31‐MAR‐2020




1113.79 31‐MAR‐2020


INDIA Delhi 110024 00000000000000028100


1363.68 31‐MAR‐2020

SUREKHA VENUGOPAL TENNETI NA 301 VENKATAGIRI RESIDENCY 2‐2‐18/27 D D COLONY HYDERABAD



3093.87 31‐MAR‐2020

PRITI MAHENDRA SHAH NA MAHENDRA NIVAS OUTSIDE MOTI POLE LUNSAWADA DARIAPUR AHMEDABAD

INDIA Gujarat 380001 00000000000000031240


1186.54 31‐MAR‐2020

ERIKA APURVA MEHTA NA 13 NARAYAN APTS NAGAR SHETH NI POLE SONI FALIA SURAT

INDIA Gujarat 395003 00000000000000031709


789.42 31‐MAR‐2020

PRITHI PAL SINGH NA 1425 SECTOR‐34C CHANDIGARH INDIA Punjab 160034 00000000000000037188


1137.07 31‐MAR‐2020


INDIA Gujarat 390011 00000000000000037224


1263.07 31‐MAR‐2020

ACHARATLAL H MUJPURA NA ROOM NO 14 2ND FLOOR LAXMI NARAYAN MISTRI CHAWL QUARRY ROAD KHODIYAR MATA NI GALLI MALAD EAST MUMBAI



947.3 31‐MAR‐2020


INDIA Gujarat 390016 00000000000000037611


631.53 31‐MAR‐2020

R AARTHI NA PLOT NO 39 II MAIN ROAD SECRETARIAT COLONY THORAIPAKKAM CHENNAI

INDIA Tamil Nadu 600097 00000000000000038040


1578.83 31‐MAR‐2020


INDIA Gujarat 396445 00000000000000045836


947.3 31‐MAR‐2020


INDIA Gujarat 396445 00000000000000045837


947.3 31‐MAR‐2020

HARISH CHANDER MALHOTRA NA HOUSE NO‐4557 SECTOR‐23A GURGAON

INDIA Haryana 122017 00000000000000046358


757.53 31‐MAR‐2020

S HUSSAIN AHMED NA SINDUR PARADISE FLAT NO 202 II ND FLOOR 175 MEDAVAKKAM TANK ROAD CHENNAI

INDIA Tamil Nadu 600010 00000000000000050872


773.47 31‐MAR‐2020

USHA KESHAVULU NA NO 12 AMMA NIVAS 7TH MAIN PAPAIAH GARDEN BSK 3RD STAGE BANGALORE

INDIA Karnataka 560085 00000000000000052738


3157.67 31‐MAR‐2020

SHASHI MALHOTRA NA 174 SITA RAM APARTMENT PATPARGANJ I P EXTN DELHI

INDIA Delhi 110092 00000000000000055065


883.6 31‐MAR‐2020

VIJAY KUMAR MALHOTRA NA 174 SITARAM APARTMENT PATPARGANJ I P EXTN DELHI

INDIA Delhi 110092 00000000000000055068


883.6 31‐MAR‐2020

RAMA GUPTA NA H NO 272 SOLANIPURAM ROORKEE



4960 31‐MAR‐2020

RASHMI KOTHARI NA 1/2 VIDYASAGAR ST KOLKATA INDIA West Bengal 700009 00000000000000061 Interest on matured 221 92 31 MAR 2020RASHMI KOTHARI NA 1/2 VIDYASAGAR ST KOLKATA INDIA West Bengal 700009 00000000000000061453


221.92 31‐MAR‐2020

NISHA SATISH GAWAS NA R NO 6 VEER HANUMAN BLDG 2 PARSIWADA SAHAR ROAD ANDHERI E MUMBAI



184.59 31‐MAR‐2020

SHEELA P BAPAT NA C/O PRADEEP BAPAT E/40 SOMNATH PARKS BHAL MADHUROW HOUSE MAHADEV TALAV ROAD BARODA

INDIA Gujarat 390017 00000000000000062122


140.96 31‐MAR‐2020

SHEELA PRABHAKAR BAPAT NA C/O PRADEEP BAPAT E/40 SOMNATH PARKS BHAL MADHUROW HOUSE MAHADEV TALAV ROAD BARODA

INDIA Gujarat 390017 00000000000000062834


60.41 31‐MAR‐2020

MEENAKSHI AGARWAL NA 27 JAWAHAR SQUARE CHOWK ALLAHABAD



171.23 31‐MAR‐2020

KAMAL KUMAR MITRA NA FLAT NO A‐3 SHOVA APARTMENT 39 PHANINDRA LAL SHOME STREET PO BHADRAKALI DISTRICT HOOGHLY



27.4 31‐MAR‐2020

SUNITA AMBARISH SARAF NA SARAF HOUSE MARAR ROAD WILLINGDON ISLAND KERLA KOCHI

INDIA Kerala 682003 00000000000000063090


65.75 31‐MAR‐2020

A SUGUN SUGUNA NA OLD NO 1 NEW NO 3 YOGAMBAL STREET T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000063097


34.25 31‐MAR‐2020


INDIA Tamil Nadu 600017 00000000000000063098


34.25 31‐MAR‐2020

MALINI GIDWANI NA 501A SALVADOR CHSL BLDG NO 3 SHASTRI NAGAR ANDHERI W MUMBAI



66.87 03‐APR‐2020

SATISH OBHEROI NA 868 VIKAS KUNJ VIKASPURI NEW DELHI

INDIA Delhi 110018 00000000000000028706


3100 13‐APR‐2020

SHANTHA S NA SUMUKHA BASAVAMANTAPA ROAD MADHAVA NAGARA TARIKERE ROAD BHADRAVATHI KARNATAKA STATE

INDIA Karnataka 577301 00000000000000029658


31000 27‐APR‐2020

JAYSHREE B PATWARDHAN NA 6 SHREE DATTA APTS CHS NAVGHAR X RD NO 2 MULUND EAST MUMBAI



24485 04‐MAY‐2020

AYESHA MOHAMED SHAKIL NA EBRAHIM MANZIL BLDG NO 5 ROOM NO 8 DR B AMBEDKAR ROAD PAREL MUMBAI



490.73 04‐MAY‐2020

R KRISHNAKUMA KUMAR NA PLOT NO 9/12 EKAMBARA IYER STREET VENKATAPURAM AMBATTUR CHENNAI

INDIA Tamil Nadu 600053 00000000000000030559


4528 16‐MAY‐2020

RAJNIKANT L DAVE NA F‐22 SACHIN TOWER ANANDNAGAR ROAD SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000031241


3100 28‐MAY‐2020

SMITA R DAVE NA F‐22 SACHIN TOWER ANANDNAGAR ROAD SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000031242


3100 28‐MAY‐2020

SAGAR R PATEL NA 101 SHYAM SAMIP‐3 APPT GHOKLE COLONY NR AGRAWAL HALL DINESH MILL RD AKOTA BARODA

INDIA Gujarat 390020 00000000000000031727


3720 08‐JUN‐2020

SAROJA R HIREMATH NA 36G 7TH MAIN RD 1ST CROSS NAGARBHAVI 9TH BLOCK II STAGE NEAR BANDE MARAMMA TEMPLE BANGALORE

INDIA Karnataka 560072 00000000000000055447


2875 28‐JUN‐2020




1161.06 01‐JUL‐2020

NISHTHA JHAVERI DHANLAXMI JHAVERI 4TH FLOOR R NO 51 66/72 MANAHAR BLDG DADISETH AGIARY LANE MUMBAI



580.53 01‐JUL‐2020


INDIA Gujarat 395001 00000000000000005076


1161.06 01‐JUL‐2020


INDIA Gujarat 395023 00000000000000007774


1161.06 01‐JUL‐2020

PADMABEN JAYANTILAL JAGIWALA NA 17‐POOJA ROW HOUSE N/R JAYAMBE TEMPLE SWAMI VIVEKANAND BRIDGE LANE ADAJAN SURAT

INDIA Gujarat 395009 00000000000000008023


1161.06 01‐JUL‐2020



INDIA Tamil Nadu 600018 00000000000000008164


580.53 01‐JUL‐2020

TANUSHREE GUPTA UMESH KUMAR GUPTA E‐186 GREATER KAILASH II NEW DELHI

INDIA Delhi 110048 00000000000000009157


1161.06 01‐JUL‐2020

URVI GUPTA UMESH KUMAR GUPTA E‐186 GREATER KAILASH II NEW DELHI

INDIA Delhi 110048 00000000000000009158


1161.06 01‐JUL‐2020

ALKA GUPTA NA E 186 GREATER KAILASH II NEW INDIA Delhi 110048 00000000000000009 Interest on matured 1161 06 01 JUL 2020ALKA GUPTA NA E‐186 GREATER KAILASH‐II NEW DELHI

INDIA Delhi 110048 00000000000000009168


1161.06 01‐JUL‐2020




1161.06 01‐JUL‐2020

SANJEEV SHARMA NA 1/6219 GALI NO 4 EAST ROHTAS NAGAR SHAHDARA DELHI

INDIA Delhi 110032 00000000000000010268


1248.14 01‐JUL‐2020


INDIA Delhi 110032 00000000000000028438


1231.49 01‐JUL‐2020

MAJETY SARASWATHI NA FLAT NO 104 MJR ENCLAVE NARASIMHAPURI COLONY SAROORNAGAR HYDERABAD



1161.06 01‐JUL‐2020

KRISHNAKANT BABUBHAIDALIA HUF NA 52/C KOTYARK NAGAR SOCIETY OPP SHASTRI BAG WADI VADODARA

INDIA Gujarat 390017 00000000000000011724


725.66 01‐JUL‐2020

RUPAL PRADEEPKUMAR




580.53 01‐JUL‐2020


INDIA Tamil Nadu 600033 00000000000000014728


870.79 01‐JUL‐2020

RAKHEE NA C‐175 SURAJ MAL VIHAR DELHI INDIA Delhi 110092 00000000000000038573


593.27 01‐JUL‐2020



947.3 01‐JUL‐2020

BHUPENDRA HASMUKHLAL DESAI NA D/60 GANESH T/SHIP LINK ROAD NR SHRAVAN SCHOOL GUJARAT BHARUCH

INDIA Gujarat 392001 00000000000000028484


1137.07 01‐JUL‐2020

DHARAM KUMARI NA 158 GALI NAWAWAN NEAR HANS DEKORA BARA BAZAR U P BAREILLY



3157.67 01‐JUL‐2020

PIRALBEN SATISHCHANDRA

MODI NA C/O MUKESH C GANDHI DULAWALA HOUSE NO 2125 PINJAR GALI ANKLESHWAR DIST BHARUCH GUJARAT

INDIA Gujarat 393001 00000000000000045941


7105.16 01‐JUL‐2020

SATISHCHANDRA

THAKORLAL MODI NA C/O MUKESH C GANDHI DULAWALA HOUSE NO 2125 PINJAR GALL ANKLESHWAR DIST BHARUCH GUJARAT

INDIA Gujarat 393001 00000000000000045942


3552.08 01‐JUL‐2020




1578.83 01‐JUL‐2020

SAMITH D BAGH NA ROOM NO 1 WADHIYA CHAWL S N DUBE RD B/H SHARDA APT M H B COLONY DAHISA(E) MUMBAI



947.3 01‐JUL‐2020

MUKESH VYAS NA I‐2 HARIHAR COLONY SUBHASH NAGAR SANWER ROAD M P UJJAIN



1137.07 01‐JUL‐2020




2368.25 01‐JUL‐2020

RAMESHCHANDRA

CHHANGANI NA C‐7 SATISH PARK NR ALWA NAKA MANJALPUR GIDC ROAD MANJALPUR BARODA

INDIA Gujarat 390011 00000000000000064543


4346.28 01‐JUL‐2020

RAJ KUMAR GARG NA J‐81 RBI PASCHIM VIHAR FIRST FLOOR NEW DELHI

INDIA Delhi 110001 00000000000000066576


447.64 01‐JUL‐2020

SHRI VEDRAMSAGARANDSONS

HUF NA 133/1 VASANT VIHAR PHASE‐1 DEHRADUN



69.06 04‐JUL‐2020

ANSHUMI DIPAN KHARIDIA NA D‐901 TULIPCITADEL B/H SHREYAS FOUNDATION SHREYAS TEKRA

INDIA Gujarat 380015 00000000000000033214


2480 06‐JUL‐2020

SHASHI BAJAJ NA A‐5/404 OLIVE COUNTY SECTOR 5 VASUNDHARA U P GHAZIABAD



134.59 12‐JUL‐2020

HARI SADHAN KANJILAL NA NO 41/3 SAHID DINESH GUPTA ROAD KOLKATA



36034 20‐JUL‐2020

R RAM MURTI NA L‐T1 SECTOR X 7TH MAIN JEEVAN BIMA NAGAR NEW THIPPA SANDRA P O BANGALORE

INDIA Karnataka 560075 00000000000000034588


126.38 21‐JUL‐2020

VISHNUPRASAD RANGANATH RAO NA M\503 SAFAL PARISAR II BOPAL S P RING ROAD NEAR SUN CITY AHMEDABAD

INDIA Gujarat 380058 00000000000000034539


11552 21‐JUL‐2020

RAKHEE NA C‐175 SURAJ MAL VIHAR DELHI INDIA Delhi 110092 00000000000000038573


152.64 25‐JUL‐2020

URMILA AHLUWALIA NA BC‐8E 2ND FLOOR DDA FLAT MUNIRKA

INDIA Delhi 110067 00000000000000016690


6121 25‐JUL‐2020

GAURAV MEHROTRA NA FLAT‐A 983 SHREE APARTMENT SHALIMAR GARDEN EXTN‐I SAHIBABAD U P GHAZIABAD



256.45 25‐JUL‐2020

SAURABH MEHROTRA NA FLAT A 983 SHREE APARTMENT INDIA Uttar Pradesh 201005 00000000000000016 Interest on matured 285 45 25 JUL 2020SAURABH MEHROTRA NA FLAT‐A 983 SHREE APARTMENT SHALIMAR GARDEN EXTN‐I SAHIBABAD U P GHAZIABAD



285.45 25‐JUL‐2020

JATUBHAI J DAVE NA D‐14 HARIOM PARIWAR AXARNAGAR‐MANDAL ROAD NEARJALARAM TEMPLE‐VIRAMGAM

INDIA Gujarat 382150 00000000000000016847


6121 29‐JUL‐2020

BHANU PRATAPSINGH NARUKA NA 437 MEERA VIHAR ASHOK NAGAR‐B SRIGANGA NAGAR RAJASTHAN

INDIA Rajasthan 335001 00000000000000058646


1150 30‐JUL‐2020

PRITPAL SINGH WALIA NA S‐107 2ND CROSS WATER TANK ROAD BASAVESHWARA NAGAR BANGALORE

INDIA Karnataka 560079 00000000000000036127


211.61 03‐AUG‐2020




218.11 04‐AUG‐2020

CHETAN RAMAKANT KASALE NA 602 REHAB 4C SUKHSANGAM CHS SARIPUT NAGAR JVLR ANDHERI EAST MUMBAI



2480 06‐AUG‐2020

PANCHAL RAMANLALHIRALAL

HUF NA D/7 VISHWA VIJAY FLATS NR S B TRUST WADI NAVA VADAJ AHMEDABAD

INDIA Gujarat 380013 00000000000000017052


585.87 09‐AUG‐2020

SARBJEET KAUR NA SUNRISE ENTERPRISES OPPOSITE KRISHANA PLYWOOD EMPORIUM MALERKOTLA ROAD KHANNA PUNJAB

INDIA Punjab 141401 00000000000000036897


6200 09‐AUG‐2020

SANJAY CHAUBEY NA SECURITY INVESTMENTS LTD G‐2 BLOCK B ROHIT BHAWAN 4‐SAPRU MARG BEHIND CANARA BANK LUCKNOW



3100 13‐AUG‐2020

RASHMIBEN S PANDYA NA SATYASAI MARG NARAYAN NAGAR 103 OPP GARDAN RAJKOT

INDIA Gujarat 360005 00000000000000038502


2480 17‐AUG‐2020

GURUPRASAD B J NA 6 SAHYAGIRI DEONAR BAUG DEONAR MUMBAI



302.61 17‐AUG‐2020

SURINDER KAUR NA 17 DLF INDUSTRIAL AREA MOTI NAGAR NEW DELHI

INDIA Delhi 110015 00000000000000039527


11160 28‐AUG‐2020

ANKUR GOYAL NA A‐532 MUGHAL ROAD KAMLA NAGAR AGRA



6200 28‐AUG‐2020

NARENDRA R SOLANKI NA B‐20 JIVRAJ PARK SOCIETY OPP RAJIV NAGAR NO 2 DIWALIPURA OLD PADRA ROAD BARODA

INDIA Gujarat 390015 00000000000000039487


374.12 28‐AUG‐2020

ABHIJEET SHRIKANT JOSHI NA S NO 96 & 97 PLOT NO 175 BHUSARI COLONY RUNWAL FOLORENTINE KOTHRUD PUNE



380.61 29‐AUG‐2020

VRUNDA KULKARNI NA 11/B VIMANDARSHAN M N ROAD BAIL BAZAR KURLA W MUMBAI



2480 31‐AUG‐2020

RANUVA PHANI SHILPA NA FLT NO 002 BLOCK M 2 ADITHI PEARL RAMMURTHI NAGAR NRI LAYOUT NEAR SUNDARA ANJANEYA TEMPLE BANGALORE

INDIA Karnataka 560016 00000000000000041009


6200 05‐SEP‐2020

RYAN FILIPMARK MENEZES NA FLAT NO 201 SARTHI SANKALPA 155/1/7 D P ROAD AUNDH PUNE



1945.57 06‐SEP‐2020

SYED SHAHSAIFULLANAWAZ

RAZVI NA FAURECIA INTERIOR STYSTEM PLOT NO T‐187 PIMPRI INDUSTRIAL AREA B G BLOCK BHOSARI PUNE



3100 10‐SEP‐2020


INDIA Karnataka 560036 00000000000000042656


2480 14‐SEP‐2020

VIJAY MOHANLAL RANA NA MANGAL DEEP NILKANTH MAHADEV POLE DANDIA BAZAR VADODARA

INDIA Gujarat 390001 00000000000000043092


4113 17‐SEP‐2020

SANJAY SHRIKRISHNA NAIK NA CARNATION WING A FLAT NO 301 RAHEJA GARDENS NEAR KEDARI PETROL PUMP WANOWRIE PUNE



11159 21‐SEP‐2020

SAVITA GUPTA NA 534 MILANO TOWER MAHAGUN MODERNE SECTOR 78 NOIDA



6977.5 22‐SEP‐2020

SOMNATH GANGULY NA 18‐A/2 BOSE PARA ROAD POST BARISHA KOLKATA



3100 22‐SEP‐2020

P K GUPTA NA 534 MILANO TOWER MAHAGUN MODERNE SECTOR 78 NOIDA



7346 22‐SEP‐2020

VINAY KUMAR VERMA NA GORAKHPUR MACHINERY STORES JALKAL BUILDING GOLGHAR GORAKHPUR



4708 22‐SEP‐2020

VINAY KUMAR VERMA NA GORAKHPUR MACHINERY STORES JALKAL BUILDING GOLGHAR GORAKHPUR



4708 22‐SEP‐2020

BINU SHARMA NA 1756/A‐5 IST FLOOR GOVINDPURI EXTN KALKAJI NEW DELHI

INDIA Delhi 110019 00000000000000043817


11160 22‐SEP‐2020




1161.06 01‐OCT‐2020




580.53 01‐OCT‐2020

CHINU B KOTHARI NA MONICA SADANBLDG BLOCK NO 402 4TH FLOOR NEAR CHILDREN ACADAMY SCHOOL KEDARMAL ROAD MALAD EAST MUMBAI



580.53 01‐OCT‐2020

NITAL KUMAR ROY NA JATIYA VIDYALAYA PARA 1ST LANE PRACHIN MAYAPUR NABADWIP NABADWIP



580.53 01‐OCT‐2020

RITESH CHAMANBHAI GAJJAR NA C/173 HARSIDDHI PARK SOC B/H CHANDRA LOK SOC RANIP AHMEDABAD

INDIA Gujarat 382480 00000000000000003371


725.66 01‐OCT‐2020

CHAMANBHAI JOITARAM GAJJAR NA C/173 HARSIDDHI PARK SOC B/H CHANDRA LOK SOC RANIP AHMEDABAD

INDIA Gujarat 382480 00000000000000003372


725.66 01‐OCT‐2020

NITAI KUMAR ROY NA JATIYA VIDYALAYA PARA 1ST LANE PRACHIN MAYAPUR P O NABADHIP WEST BENGAL



580.53 01‐OCT‐2020


INDIA Gujarat 395001 00000000000000005076


1161.06 01‐OCT‐2020

R JAYAKUMA JAYAKUMAR NA NO 3 OLD NO 2 IVTH TRUST CROSS STREET MANDAVELIDAKKAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000005011


1161.06 01‐OCT‐2020

ANANDBEN HASMUKHBHAI SHAH NA 102 PANCHVILATOWERD NR PUJAN PARTY PLOT MEMNAGAR ROAD BHUYANDEN X ROAD AHMEDABAD

INDIA Gujarat 380054 00000000000000056760


757.53 01‐OCT‐2020


INDIA Gujarat 395023 00000000000000007774


1161.06 01‐OCT‐2020



INDIA Tamil Nadu 600018 00000000000000008164


580.53 01‐OCT‐2020


INDIA Delhi 110048 00000000000000009157


1161.06 01‐OCT‐2020


INDIA Delhi 110048 00000000000000009158


1161.06 01‐OCT‐2020

ALKA GUPTA NA E‐186 GREATER KAILASH‐II NEW DELHI

INDIA Delhi 110048 00000000000000009168


1161.06 01‐OCT‐2020

MRIDULA MISHRA NA 481‐A SAHUKARA NEAR HATHI WALA MANDIR BAREILLY



1451.32 01‐OCT‐2020

JEKISONDAS NAGINDAS GANDHI NA 406 NIROW SQUARE APPTT OPP SHUSRUSHA HOSPITAL VIJALPORE

INDIA Gujarat 396450 00000000000000009860


725.66 01‐OCT‐2020


INDIA Gujarat 390021 00000000000000009681


580.53 01‐OCT‐2020

HOMI FAREDOON IRANI NA DELITE PALACE FLAT NO 5 3RD FLOOR M G ROAD GHATKOPAR W



580.53 01‐OCT‐2020


INDIA Gujarat 390017 00000000000000011724


725.66 01‐OCT‐2020

RUPAL PRADEEPKUMAR




580.53 01‐OCT‐2020


INDIA Tamil Nadu 600033 00000000000000014728


870.79 01‐OCT‐2020

ASHA VINOD PATEL NA S‐3 AMOGH APPRT BHD‐DRIVE IN CENEMA GOYAL INTERCITY RD THALTEJ AHMEDABAD

INDIA Gujarat 380052 00000000000000015023


1161.06 01‐OCT‐2020

HEMENDRA LAKHANI HUF NA 3 COOPER STREET 1ST FLOOR KOLKATA



725.66 01‐OCT‐2020

JAYSHREE SHASHIKANT MEHTA NA 6/11 TARDEO AIR CONDITIONED INDIA Maharashtra 400034 00000000000000049 Interest on matured 3157 67 01 OCT 2020JAYSHREE SHASHIKANT MEHTA NA 6/11 TARDEO AIR CONDITIONED MARKET TARDEO MUMBAI



3157.67 01‐OCT‐2020

S SUBRAMANIAM NA 976A LAKSHMANASAMY SALAI K K NAGAR CHENNAI

INDIA Tamil Nadu 600078 00000000000000020043


1137.07 01‐OCT‐2020

LATA DWARKADAS ASHER NA 16‐A NEW HALAI BHATIA MAHAJAN WADI 1ST FLOOR R NO‐12 DR M B VELKAR ST KALBADEVI ROAD MUMBAI



568.53 01‐OCT‐2020

R N SHARMA NA 216 SECTOR 33A CHANDIGARH INDIA Punjab 160020 00000000000000027817


5683.33 01‐OCT‐2020

PRIYANKA BHATIA NA 24 RAJENDRA PARK NEW DELHI INDIA Delhi 110060 00000000000000029975


1137.07 01‐OCT‐2020

AMIT MATHUR NA 33 MALL APARTMENTS MALL ROAD DELHI

INDIA Delhi 110054 00000000000000032146


2841.67 01‐OCT‐2020


INDIA Delhi 110054 00000000000000033628


1391.93 01‐OCT‐2020

ANURAG SHUKLA NA B 605 AVAS VIKAS COLONY UNNAO



947.3 01‐OCT‐2020



INDIA Gujarat 393001 00000000000000045941


7105.16 01‐OCT‐2020

SATISHCHANDRA


INDIA Gujarat 393001 00000000000000045942


3552.08 01‐OCT‐2020




1578.83 01‐OCT‐2020

CHANCHALBEN LUKYASBHAI RAJPUT NA A/3 HARIKRUPA SOCIETY NR KAILASHPATI TEMPLE NEW SAMA ROAD VADODARA

INDIA Gujarat 390024 00000000000000049430


1137.07 01‐OCT‐2020




1137.07 01‐OCT‐2020

PRIYANKA JAISWAL NA AF 6/3 JYANGRA NEAR V I P ROAD KOLKATA



947.3 01‐OCT‐2020

RAJAGOPALAN K NA PLOT NO‐5 NEHRU STREET NEAR SIVT COLLEGE GOWRIVAKKAM CHENNAI

INDIA Tamil Nadu 601302 00000000000000059914


9473 01‐OCT‐2020




2368.25 01‐OCT‐2020

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000065738


3157.67 01‐OCT‐2020

MANJUNATH M S NA 699 GOKULAM 3RD STAGE 14TH CROSS MYSORE

INDIA Karnataka 570002 00000000000000068329


1647.61 01‐OCT‐2020

KRISHANT NATARAJAN NA FLAT NO 2 2ND FLOOR SF2 MITHILA APARTMENTS SATHYAMOORTHY ROAD RAMNAGAR COIMBATORE

INDIA Tamil Nadu 641009 00000000000000071534


176.44 01‐OCT‐2020

R INDIRAMMA NA 1‐3‐183/40/68/C OPP PLAY GROUND GANDHINAGAR HYDERABAD



24037 03‐OCT‐2020

S SWARNAGOWRI NA 10 MAHADEVAN STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000046182


3170 06‐OCT‐2020

ARUN KUMAR UPADHAYAY NA H NO‐180 ANAND NAGAR CHAKERI ROAD JAGAIPURWA KANPUR



2536 06‐OCT‐2020

RIHANA PARVEEN NA 11/346 SOUTER GANJ U P KANPUR



3804 09‐OCT‐2020


INDIA Delhi 110001 00000000000000046774


4438 11‐OCT‐2020

K VISVANATHAN NA OLD NO 55/NEW 12 SUBRAMANI STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000046597


124.11 11‐OCT‐2020

ARORA MULAKH RAJ NA 305 JAHAZ APARTMENTS ROHTAK ROAD NEW INDER ENCLAVE N DELHI

INDIA Delhi 110087 00000000000000047341


132.07 13‐OCT‐2020

AMIT BHANDARI NA A‐3 FLAT NO 602 VEDANT COMPLEX VARTAK NAGAR THANE WEST MAHARASHTRA



5072 13‐OCT‐2020

SARITA BHANDARI NA A‐3 FLAT NO 602 VEDANT COMPLEX VARTAK NAGAR THANE WEST MAHARASHTRA



4571 13‐OCT‐2020

PARTH I KOSADA NA 28 GREEN PARK SOCIETY BHOLAV BHARUCH

INDIA Gujarat 392002 00000000000000047072


18259 13‐OCT‐2020

RITESH CHAMANBHAI GAJJAR NA C/173 HARSIDDHI PARK SOC B/H CHANDRA LOK SOC RANIP AHMEDABAD

INDIA Gujarat 382480 00000000000000003371


106.38 15‐OCT‐2020

CHAMANBHAI JOITARAM GAJJAR NA C/173 HARSIDDHI PARK SOC B/H CHANDRA LOK SOC RANIP

INDIA Gujarat 382480 00000000000000003372


106.38 15‐OCT‐2020CHANDRA LOK SOC RANIP AHMEDABAD

372 deposits

CHINNI SWATHI NA H NO 2‐22‐108/1/1 FLAT NO 203 SRI SAI RESIDENCY VIJAYA NAGAR COLONY KUKATPALLY HYDERABAD



238.98 16‐OCT‐2020

K V GOPALRATNAM NA PLOT NO 71 SECOND MAIN STREET MAC NAGAR KATTUPPAKKAM CHENNAI

INDIA Tamil Nadu 600056 00000000000000047451


3170 16‐OCT‐2020

SAVITRI GEHANI NA 372 GAGAN VIHAR DELHI INDIA Delhi 110051 00000000000000059090


3170 18‐OCT‐2020

ANIL TRICUMDAS MERCHANT NA F/323 RAJ ARCADE MAHAVIR NAGAR KANDIVLI W MUMBAI



221.6 19‐OCT‐2020

MANJULA TRICUMDAS MERCHANT NA F/323 RAJ ARCADE MAHAVIR NAGAR KANDIVLI W MUMBAI



221.6 19‐OCT‐2020

RASHIDA J KADRI NA RAZA MANZIL 9 KAGDIWAD KOCHRAB TAGORE HALL ROAD ELLISBRIDGE AHMEDABAD

INDIA Gujarat 380006 00000000000000050988


4438 19‐OCT‐2020

JYOTIBEN RAJNIKANT KOTHARI NA VARDHMAN SADGURU COLONY OPP SATYA‐SAI‐SCHOOL JAMNAGAR

INDIA Gujarat 361008 00000000000000000716


8193 20‐OCT‐2020

VIJAY LAXMI OMER NA . INDIA Maharashtra 400001 00000000000000012589


234.45 20‐OCT‐2020

SUNANDINI BHARGAVA NA N‐6/2B‐87 INDIRA NAGAR CHITAIPUR VARANASI



2536 20‐OCT‐2020

ANIL VAMANRAO TARKUNDE NA S NO‐1B C‐5 FLAT‐1 AMBARISH APTS NEAR CHAPHEKAR CHOWK CHINCHWAD PUNE



306.04 20‐OCT‐2020




260.14 22‐OCT‐2020

VASANTKUMAR NATHUBHAI NA NR POLICE CHOWKI KARWAD BAZAR NAVSARI

INDIA Gujarat 396445 00000000000000007102


130.07 22‐OCT‐2020

SUMITA NAG NA E 18/8 KARUNAMOYEF HOUSING ESTATEE SALT LAKE KOLKATA



170.62 23‐OCT‐2020

SHEILA DALAL NA SITAL MAHAL 5TH FLOOR SITAL BAUG 64 WALKESHWAR ROAD MUMBAI



341.23 23‐OCT‐2020

NALINI MORESHWAR JOSHI NA VISHNU KAMAL KUNJ PLOT NO 142 KANSAI SECTION AMBARNATH E



3170 23‐OCT‐2020

RENUKA MAHENDRA SHAH NA 13 MADHAV PARK NEAR AMBALAL PARK KARELIBAUG BARODA

INDIA Gujarat 390018 00000000000000001274


298.67 25‐OCT‐2020

PUSHP LATA RUSTAGI NA F‐483 SARITA VIHAR NEW DELHI INDIA Delhi 110076 00000000000000003622


38262 25‐OCT‐2020

RAJESHBHAI C KELAWALA NA C/O JAINAM SHARE CONSULTANT P LTD MALHAR COMPLEX ICHCHANATH DUMAS ROAD ICHCHANATH SURAT

INDIA Gujarat 395007 00000000000000001782


700.8 26‐OCT‐2020

BIPIN M NERURKAR NA 62/1482 MJG COLONY ADARSH NAGAR WORLI MUMBAI



155.76 26‐OCT‐2020

VINOD SHARMA NA IOESAS LTD FLAT NO G‐105 C‐58/23 SECTOR 62 NOIDA



732.33 26‐OCT‐2020

NICHOLAS JOSEPH RODRIGUES NA MAYUR CHS FLAT NO 6 2ND FLOOR B/H HOLY CROSS SCHOOL CHIKHANGHAR KALYAN W THANE



252.9 28‐OCT‐2020

JEMI HORMASJI SUKHESWALA NA D1‐85 SIR S B BHARUCHA BAUG S V ROAD ANDHERI WEST MUMBAI



183.78 29‐OCT‐2020

PUSHPA LAD NA GAURAV GALAXY BLDG NO 9 AND 10 CHS 302 9‐I PHASE 1 OPP NITYANAND NAGAR MIRA ROAD E THANE



350.06 29‐OCT‐2020

P V GULATI NA A‐72 SWASTHYA VIHAR VIKAS MARG DELHI

INDIA Delhi 110092 00000000000000004573


19770 29‐OCT‐2020

KASHMIRA D DOSHI NA B/110/MAHAVIR RESIDENY NR BALRAJESHWAR MANDIR LBS MARG MULUND W MUMBAI



388.6 01‐NOV‐2020

SUDHA BAHAR ADVANI NA 14 MOTI MAHAL 195 J TATA ROAD CHURCHGATE MUMBAI



242.87 01‐NOV‐2020

HARENDRA GUNVANTRAI DESAI NA A/11 GAUTAM APT 2ND FLOOR SEVEN BUNGLOWS ANDHERI‐WEST MUMBAI



517.56 03‐NOV‐2020

BINA GUNVANTRAI DESAI NA A/11 GAUTAM APT 2ND FLOOR SEVEN BUNGLOWS ANDHERI WEST MUMBAI



517.56 03‐NOV‐2020

CHINU B KOTHARI NA MONICA SADANBLDG BLOCK NO INDIA Maharashtra 400097 00000000000000003 Interest on matured 213 39 04 NOV 2020CHINU B KOTHARI NA MONICA SADANBLDG BLOCK NO 402 4TH FLOOR NEAR CHILDREN ACADAMY SCHOOL KEDARMAL ROAD MALAD EAST MUMBAI



213.39 04‐NOV‐2020




226.12 06‐NOV‐2020

CHANDRA ARJAN HIRANANDANI NA 1/E SUNDATTA APPARTMENT MOUNT PLEASANT ROAD MALBAR HILL MUMBAI



2035.13 06‐NOV‐2020




5706 06‐NOV‐2020

MITHLESH KUMARI GUPTA NA 1ST FLOOR PLOT NO 99 SECTOR II B VAISHALI GHAZIABAD



5706 06‐NOV‐2020

SWARAN CHOPRA NA L‐63‐C DILSHAD GARDEN DELHI INDIA Delhi 110095 00000000000000050246


8926 06‐NOV‐2020

NARAYAN SHRINIVAS BHAT NA 1/6 SHIVNERI LALLUBHAI PARK ROAD NO 2 ANDHERI WEST MUMBAI



859.35 08‐NOV‐2020

SUNITHA SHANKER NA NO 10/211B PRABHAT DEODHAR ROAD MATUNGA MUMBAI



1194.19 08‐NOV‐2020

PRAMILA VERMA NA B‐189 PRIYADARSHNI VIHAR DELHI

INDIA Delhi 110092 00000000000000051995


5706 08‐NOV‐2020

MEGHALI MANISH JOHARAPURKAR NA 47A DR BHIWAPURKAR MARG DHANTOLI NAGPUR



19138 09‐NOV‐2020

R MURALI NA 1/170 SAYEENAGAR IST STREET IST FLOOR VIRUGAMBAKKAM CHENNAI

INDIA Tamil Nadu 600092 00000000000000004243


1103.01 09‐NOV‐2020

RAJALAXMI MOHAPATRA NA B‐11 TYPE ‐4 (S) ANDREWJ GANJ EXTENSION NEW DELHI

INDIA Delhi 110049 00000000000000005233


12290 12‐NOV‐2020

CHITRALEKHA SINGH NA D‐31 BHUVANESHWAR NAGAR COLONY ORDERLY BAZAR VARANASI



14338 13‐NOV‐2020


INDIA Gujarat 395001 00000000000000005076


566.77 15‐NOV‐2020

REKHA UDAJIRAO CHAVAN NA E‐9 KAMALPRABHA BLDG NEXT TO IBP PETROL PUMP SIDDHNATH ROAD BARODA

INDIA Gujarat 390001 00000000000000004909


1274.89 15‐NOV‐2020

UDAJIRAO G CHAVAN NA E‐9 KAMALPRABHA BLDG NEXT TO IBP PETROL PUMP SIDDHNATH ROAD

INDIA Gujarat 370001 00000000000000004911


1274.89 15‐NOV‐2020

PURAN CHANDRA BHATT NA C/201 MAURYA APARTMENTS I P EXTENSION PATPARGANJ DELHI

INDIA Delhi 110092 00000000000000052316


5072 16‐NOV‐2020

SAKHARAM KRISHNA MANE NA 2465/24 NAVIN RAJWADA AKKALKOT MAHARASHTRA SOLAPUR



1390.96 17‐NOV‐2020

KAMLESH SHASHIKANT JOSHI NA C/O J N PATHAK 905 VRAJ VIHAR TOWER OPP ARYAVRAT BUNGALOWS NR PRERANA TIRTH SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000005642


604.93 18‐NOV‐2020

ADWAIT KALESH JOSHI VEDAGNYA KAMLESH JOSHI C/O J N PATHAK 905 VRAJ VIHAR TOWER OPP ARYAVRAT BUNGALOWS NR PRERANA TIRTH SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000005646


604.93 18‐NOV‐2020

VEDAGNYA KAMLESH JOSHI NA C/O J N PATHAK 905 VRAJ VIHAR TOWER OPP ARYAVRAT BUNGALOWS NR PRERANA TIRTH DERASAR SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000005647


604.93 18‐NOV‐2020

SANTOSH GAJANAN DHARAP NA 202 KASHIRATNA BHUVAN CHENDANI KOLIWADA THANE W MUMBAI



308.83 19‐NOV‐2020

VISHAL JAIN NA 74‐A DEVI PATH TAKTH SAHI ROAD JAIPUR

INDIA Rajasthan 302004 00000000000000021601


10498 19‐NOV‐2020

ANANDBEN HASMUKHBHAI SHAH NA 102 PANCHVILATOWERD NR PUJAN PARTY PLOT MEMNAGAR ROAD BHUYANDEN X ROAD AHMEDABAD

INDIA Gujarat 380054 00000000000000056760


428.01 22‐NOV‐2020

PERUBHOTLAPRANATI

PERUBHOTLAHARI

HARASASTRY NA 6‐1‐146 VARADRAJA NAGAR TIRUPATI



12290 23‐NOV‐2020

J RAJALAKSHMI NA NEW NO 29 OLD NO 13 & 14 RAMANUJAM STREET T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000052750


3141.45 23‐NOV‐2020

SREEKUMAR P NA NO 12 VATSALYA 5TH CROSS DAYANANDA LAYOUT RAMMURTHY NAGAR BANGALORE

INDIA Karnataka 560016 00000000000000052794


5072 23‐NOV‐2020

RAMASAMY DHANUSH GANDHI NA 9/6 DURGAI A BLOCK 5TH MAIN INDIA Tamil Nadu 600044 00000000000000006 Interest on matured 536 13 24 NOV 2020RAMASAMY DHANUSH GANDHI NA 9/6 DURGAI A BLOCK 5TH MAIN ROAD NEW COLONY CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000006461


536.13 24‐NOV‐2020

RAMASAMY DHANUSH GANDHI NA 9/6 DURGAI A BLOCK 5TH MAIN ROAD NEW COLONY CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000006462


536.13 24‐NOV‐2020

NIKHIL SACHDEVA NA N‐26 FLAT NO 1 MALVIYA NAGAR NEW DELHI

INDIA Delhi 110017 00000000000000006383


8193 24‐NOV‐2020

AJIT KUMARSINGH RATHOUR NA 128/401 Y BLOCK KIDWAI NAGAR KANPUR



2536 24‐NOV‐2020

SARYUDA K ACHARYA NA NISHKAM B/9 AMEE SOCIETY NR RAIYA CIRCLE RAIYA ROAD RAJKOT

INDIA Gujarat 360007 00000000000000052818


12680 24‐NOV‐2020

G KALYANI NA 19 SRI DURGAI FLATS B BLOCK 6TH CROSS STREET NEW COLONY CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000052037


724.66 25‐NOV‐2020

SURAMA H ACHARYA NA 22/B 1ST FLOOR SREEDEVI KRUPA 6TH CROSS BTM 2ND STAGE B G ROAD BILEKAHALLI BANGALORE

INDIA Karnataka 560076 00000000000000021996


740 25‐NOV‐2020

MANINDER SINGH SAMRA NA 140‐NEW JAWAHAR NAGAR JALANDHAR

INDIA Punjab 144001 00000000000000006650


719.47 27‐NOV‐2020

SANDEEP GUPTAANDSONS

HUF NA B P GUPTA & CO 186 W K ROAD OPP NAGIN PRAKASHAN U P MEERUT



3804 27‐NOV‐2020

MAULIK PANKAJKUMAR THAKKAR NA 25 SAKET BUNGLOW NR TAKSHSHILA APPARTMENT VASTRAPUR AHMEDABAD

INDIA Gujarat 380015 00000000000000022407


595.69 29‐NOV‐2020

VIDYABEN CHANDULAL MODI NA A‐3 MANEK APARTMENTS NEAR MESCON HOTEL OPP RAILWAY STATION MANINAGAR AHMEDABAD

INDIA Gujarat 380008 00000000000000007136


12290 01‐DEC‐2020

VISWESWARAN GANAPATHY NA C/O N YUVARAJ NO 1 SAIVA MUTHIAH 1ST STREET ROYEPETTAH CHENNAI

INDIA Tamil Nadu 600014 00000000000000053800


5072 03‐DEC‐2020

KANNAN ARAV AMUDHAN NA FLAT 13 MOONSTONE APTS 9 SECOND MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000007205


13518 03‐DEC‐2020

VIJAY RAMNIVAS PRAJAPATI NA OM COLONY HARIOM NIWAS SURVEY 59/3 PLOT 41/42 BIJLINAGAR CHINCHWAD PUNE



4945 03‐DEC‐2020

DOLLA M SORABJI NA C/O MRS R S DARTASHAH NO 2 SANO‐LAI APTS SALISBURY PARK PUNE



606.13 04‐DEC‐2020

JAYASREE T S NA S‐5 SREE APARTMENTS 11 SECOND CROSS STREET UNITED INDIA COLONY KODAMBAKKAM CHENNAI

INDIA Tamil Nadu 600024 00000000000000007444


871.2 09‐DEC‐2020

SUMAN DEVI NA H NO K 1094 ASHIYANA LUCKNOW



15883 09‐DEC‐2020

RAJESH SINGH NA A‐1/103 SILVER ESTATE BLK‐2 SECTOR‐50 U P NOIDA



17250 12‐DEC‐2020

JEEL GIRISH SHAH NA 202 SAVLA NIWAS 37 MALAVIYA ROAD VILE PARLE E MUMBAI



4945 12‐DEC‐2020

AYUSHI PARAS SOLANKI NA PARMAR ENTERPRISES 110 THAKURDWAR ROAD MUMBAI



460.8 13‐DEC‐2020


INDIA Gujarat 395023 00000000000000007774


934.21 14‐DEC‐2020

SUNILBHAI CHHIMUBHAI PATEL NA AT‐DIPLI PO‐BHESTAN TA‐CHORYASI SURAT

INDIA Gujarat 395023 00000000000000007773


934.21 14‐DEC‐2020

LAXMIBEN CHHIMUBHAI PATEL NA MANDIR FALIA AT DIPLI PO‐ BHESTAN TA‐CHORYASI SURAT

INDIA Gujarat 395023 00000000000000007775


934.21 14‐DEC‐2020

CHHIMUBHAI BHANABHAI PATEL NA MANDIR FALIA AT DIPLI PO‐ BHESTAN TA‐CHORYASI SURAT

INDIA Gujarat 395023 00000000000000007776


934.21 14‐DEC‐2020

SUSHMA AGARWAL NA C\O ABHAI AGARWAL 20 SARVODAYA NAGAR NEAR BANK OF MAHARASHTRA PREM NAGAR BAREILLY U P



6340 15‐DEC‐2020



INDIA Tamil Nadu 600018 00000000000000008164


492.31 18‐DEC‐2020

M NATARAJAN NA OLD NO 25 NEW NO 33 IST CROSS ST BHARATHINAGAR AMBATTUR CHENNAI

INDIA Tamil Nadu 600053 00000000000000054868


899.44 18‐DEC‐2020

VINITA TAYAL NA 23‐B STAR PAPER MILLS COLONY STAR PAPER MILLS LTD SAHARANPUR



8193 20‐DEC‐2020

SHRIPAD DATTATRAYA MYDEO NA B‐104 SILVER RESIDENCY AGRA ROAD LAALCHOWKY KALYAN WEST KALYAN



1103.91 21‐DEC‐2020

WEST KALYANSHRIPAD DATTATRAYA MYDEO NA B‐104 SILVER RESIDENCY AGRA

ROAD LAALCHOWKY KALYAN WEST KALYAN



552.45 21‐DEC‐2020

GAYATHRI M S NA NO 5548 VARSHINI I B BLOCK 14TH MAIN VIJAYA NAGAR 2ND STAGE MYSORE

INDIA Karnataka 570017 00000000000000055038


11748 21‐DEC‐2020

BAL KRISHAN BALI NA 603‐604 KRISHNA BLDG SUCHI DHAM FILM CIT RD MALAD E MUMBAI



8193 23‐DEC‐2020

D SHASHIKANT NA NEW NO 17 VASU STREET KILPAUK CHENNAI

INDIA Tamil Nadu 600010 00000000000000023968


2663.62 28‐DEC‐2020


INDIA Delhi 110048 00000000000000009157


1123.25 29‐DEC‐2020


INDIA Delhi 110048 00000000000000009158


1123.25 29‐DEC‐2020

ALKA GUPTA NA E‐186 GREATER KAILASH‐II NEW DELHI

INDIA Delhi 110048 00000000000000009168


1123.25 29‐DEC‐2020

NEM CHAND JAIN NA 38 VRINDARAN GARDEN I ROORKER ROAD MEERUT



7963 29‐DEC‐2020

MRIDULA MISHRA NA 481‐A SAHUKARA NEAR HATHI WALA MANDIR BAREILLY



1419.81 30‐DEC‐2020

BITU SHYAM VORA NA VARDHMAN MANSION 2ND FLOOR ROOM NO 23/24 110 KESHAVJI NAIK ROAD MUMBAI



1004.89 31‐DEC‐2020


INDIA Gujarat 390021 00000000000000009681


580.53 01‐JAN‐2021

DR HARIPRASADJAYANTILAL

JANI NA PLOT NO 1038 NIRBHAYNIVAS A/2 MEGHANI RD AMBAWADI BHAVNAGAR

INDIA Gujarat 364001 00000000000000009895


4353.96 01‐JAN‐2021




1161.06 01‐JAN‐2021


INDIA Gujarat 390017 00000000000000011724


725.66 01‐JAN‐2021

SHABNAM MUKHTAR SAYANI NA 155 ABDULLA MANSION 2ND FLOOR ROOM NO‐1 BLOCK‐A S V P ROAD DONGRI MUMBAI



1137.07 01‐JAN‐2021


INDIA Tamil Nadu 600033 00000000000000014728


870.79 01‐JAN‐2021

LAXMI VISHNUDAS SAWANT NA D/57 KAMDHENU SOCIETY PART 1 NR VANKAR VAS RANIP AHMEDABAD

INDIA Gujarat 382480 00000000000000015169


1161.06 01‐JAN‐2021

SHREYA BHUPESH MEHTA NA C/O T JAIPARAS BLDG NO 3 VRINDAVAN SOCIETY N S MANKIKAR MARG SION MUMBAI



568.53 01‐JAN‐2021

SHEELA GROVER NA 113/107A SWARUP NAGAR U P KANPUR



3157.67 01‐JAN‐2021


INDIA Tamil Nadu 600078 00000000000000020043


1137.07 01‐JAN‐2021

MANJIMA DAS GUPTA NA G/96 BAISHNABGHATA PATULI TOWNSHIP FLAT NO‐7 ROOPKATHA KOLKATA



1105.18 01‐JAN‐2021

BHUPENDRA HASMUKHLAL DESAI NA D/60 GANESH T/SHIP LINK ROAD NR SHRAVAN SCHOOL GUJARAT BHARUCH

INDIA Gujarat 392001 00000000000000028484


1137.07 01‐JAN‐2021

MAYURIKABEN HASMUKHBHAI SHAH NA 5 NIRAV FLATS NR NAVKRUTI FLATS NEHRU NAGAR AHMEDABAD

INDIA Gujarat 380015 00000000000000032278


631.53 01‐JAN‐2021

NARAYANA SWAMYD P NA 569 1ST FLOOR 2ND MAIN 2ND PHASE 6TH BLOCK BANASHANKARI 3RD STAGE SRIVIDYA NAGAR BANGALORE

INDIA Karnataka 560085 00000000000000033288


2784.87 01‐JAN‐2021

MIRABEN LALITBHAI JOSHI NA 203 RIDDHI VILLA APARTMENT NEAR MEHJANA NAGAR 349 KADAM NAGAR NIZAMPURA VADODARA

INDIA Gujarat 390002 00000000000000035716


631.53 01‐JAN‐2021

SRINIVASAN R NA S1 SECOND FLOOR AKB ELEGANT RADHA NAGAR 17/7 SCHOOL STREET CHROMEPET KANCHEEPURAM TAMIL NADU

INDIA Tamil Nadu 600044 00000000000000037946


789.42 01‐JAN‐2021

GURUVINAYAKRAM

S NA DOOR NO 7/17 SCHOOL STREET RADHA NAGAR CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000037947


789.42 01‐JAN‐2021

ANNAPOORNA R NA DOOR NO 7/17 SCHOOL STREET RADHA NAGAR CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000037948


789.42 01‐JAN‐2021

CHENNAIB G AGRAWAL NA 26/III ENGINEERS ENCLAVE G M S

ROAD P O KANWALI DEHRADUNINDIA Uttar Pradesh 248001 00000000000000061

762Interest on matured deposits

5683.33 01‐JAN‐2021

SATISHCHANDRA


INDIA Gujarat 393001 00000000000000045942


3552.08 01‐JAN‐2021




1578.83 01‐JAN‐2021



978.88 01‐JAN‐2021

DHARA ARVINDLAL PATEL NA 26 HATKESH SOCIETY ST XAVIER'S HIGH SCHOOL ROAD B\H AMBJA TOWER AHMEDABAD

INDIA Gujarat 380014 00000000000000054731


631.53 01‐JAN‐2021




1137.07 01‐JAN‐2021

SUNILKUMAR HIMATLAL RATHOD NA PLOT NO 59/A NR GOPAL FLAT STATION ROAD SIHOR GUJARAT

INDIA Gujarat 364240 00000000000000055749


1199.91 01‐JAN‐2021

HARSHAD NATVARLAL RAVAL NA 34 BHAGYODAYA ROW BUNGLOWS OPP VISHWAS CITY‐2 FLATS R C TECHNICAL ROAD GHATLODIA AHMEDABAD

INDIA Gujarat 380061 00000000000000060753


1105.18 01‐JAN‐2021

USHA MANSUKHLAL MANEK NA PLOT NO‐2279/A‐B 1 NEEL SOCIETY HILL DRIVE ROAD BHAVNAGAR

INDIA Gujarat 364002 00000000000000060781


1105.18 01‐JAN‐2021




2368.25 01‐JAN‐2021

VILASBEN GAUTAMBHAI MEHTA NA 07 VASUNDHARA SOCIETY GULBAI TEKRA AHMEDABAD

INDIA Gujarat 380006 00000000000000061676


1212.04 01‐JAN‐2021

SHRI PUSTIMARGIYASHRINATHJIMANDIR

TRUS NA C/O B C MAJMUNDAR KRISHNA KRUPA OPP GOVERDHANNATHJI TEMPLE MEHTAPOLE MANDVI VADODARA

INDIA Gujarat 390006 00000000000000063008


1420.83 01‐JAN‐2021

JYOTSANA SUBHASH SONI NA 6 SUMERU SOCIETY NR BOBIN FACTORY RANIP AHMEDABAD

INDIA Gujarat 382480 00000000000000063779


1212.04 01‐JAN‐2021

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000065738


3157.67 01‐JAN‐2021

R SHREELATHA NA 5 NORTON FIRST STREET MANDAVELIPAKKAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000071320


2121.07 01‐JAN‐2021

MAMTA JAYANTILAL BARIYA NA HOUSE NO 46 CHAKKI GALI DANDA KHAR WEST MUMBAI



947.3 01‐JAN‐2021


INDIA Tamil Nadu 600014 00000000000000073350


994.04 01‐JAN‐2021

SHYAM NENSHI VORA NA VARDHMAN MANSION 2ND FLOOR ROOM NO 23/24 110 KESHAVJI NAIK ROAD MUMBAI



1015.92 01‐JAN‐2021

ANSHUL VIJH NA B 13/04 KENDRIYA VIHAR SECTOR 11 KHARGHAR NAVI MUMBAI MUMBAI



1161.06 01‐JAN‐2021

VINEETA JOHRI NA A/3 SAMMET RESIDENCY 9‐A MAHAVIR SOCIETY OPP UNNATI HIGH SCHOOL MAHA LAXMI CHAR RASTA PALDI AHMEDABAD

INDIA Gujarat 380007 00000000000000059260


11412 02‐JAN‐2021


INDIA Gujarat 390021 00000000000000009681


20.87 03‐JAN‐2021

PADMA DEVI CHITTORIA NA C‐102 SHRIPAL TOWER SHRI PRASHTA COMPLEX NALLASOPARA W THANE



16386 03‐JAN‐2021

NARAIN SINGH CHITTORIA NA C‐102 SHRIPAL TOWER SHRIPRASTHA COMPLEX NALLASOPARA W THANE



16386 03‐JAN‐2021

SMITA JANARDAN PARANJAPE NA 14/B MANGALAM PARK NR RAJESH TOWERS OFF GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000009682


20.87 03‐JAN‐2021

USHA SWAMI NA A/4 ASHOKA COLONY I‐ST AVENUE ASHOK NAGAR CHENNAI

INDIA Tamil Nadu 600083 00000000000000009851


50.56 05‐JAN‐2021

DR HARIPRASADJAYANTILAL

JANI NA PLOT NO 1038 NIRBHAYNIVAS A/2 MEGHANI RD AMBAWADI BHAVNAGAR

INDIA Gujarat 364001 00000000000000009895


300.96 06‐JAN‐2021

BASAVARAJ KENCHARADDI NA BASAVARAJ KENCHARADDI NO 602 7TH FLOOR 19TH MAIN MEI LAYOUT NAGASANDRA BANGALORE

INDIA Karnataka 560073 00000000000000010013


15827 06‐JAN‐2021

BANGALOREBALASUBBA RAMAN G NA 701 VIJAY TOWER II MAIN

VIJAYANAGAR II STAGE BANGALORE

INDIA Karnataka 560040 00000000000000010030


180.64 06‐JAN‐2021

ARCHANA NA 695/A 5TH MAIN PIPELINE ROAD SRINAGAR BSK 1ST STAGE BANGALORE



12290 08‐JAN‐2021

S CHANDRA NA C‐3 SHANTHI APARTMENTS NO‐18 T T K FIRST CROSS STREET ALWARPET CHENNAI

INDIA Tamil Nadu 600018 00000000000000010465


72.22 11‐JAN‐2021

B L TIWARI NA H NO 291/A AZAD NAGAR YOJNA HARDOI ROAD BEHIND WATER SUPPLY TANK OLD BALAGANJ LUCKNOW



722.23 11‐JAN‐2021

CHANDRESH A SANGANI NA 93/2 BAKUL BAGAN ROAD BHOWANIPORE KOLKATA



975.36 11‐JAN‐2021

SUJATA RAJIV SHAH NA F/26 YOJANA BUILDING GIRGAON CHS LTD TILAK NAGAR S V P ROAD MUMBAI



75.43 11‐JAN‐2021

KAUSHIKA YASHWANTRAY PANDYA NA 7/77 NETAJI NAGAR BESIDES RAMESHWAR MAHADEV NEAR MEGHANINAGAR AHMEDABAD

INDIA Gujarat 380016 00000000000000010442


157.29 12‐JAN‐2021

J VAIDEHI NA HARRIS APPARTMENT 22/6 FLAT NO 2‐A 19HT AVENUE ASHOK NAGAR CHENNAI

INDIA Tamil Nadu 600083 00000000000000024799


104.84 12‐JAN‐2021

ARMAITY ASPI COOPER NA SIR RATAN TATA TRUST BLDG NO 2 FLAT NO 1 3 RD FLR SIR RATANTATA RD TARDEO MUMBAI



114.35 14‐JAN‐2021

JORAVAR SINGH NA S/O SHRI GOPAL SINGH H NO 637 VILLAGE & PO SOHATI TEHSIL KHARKHODA DISTT SONEPAT HR

INDIA Haryana 131402 00000000000000057394


238.84 14‐JAN‐2021

NAYAN KAUL NA B‐36 DIAMOND 3RD FLOOR KODIHALLI VILLAGE AIRPORT ROAD BANGALORE

INDIA Karnataka 560008 00000000000000010777


2202.51 15‐JAN‐2021

MALVIKA ARORA NA HOUSE NO B‐642 2ND FLOOR SAINIK COLONY FARIDABAD

INDIA Haryana 121001 00000000000000057713


2536 16‐JAN‐2021

HASUBEN J PATEL NA 61 KAILASH PARK SOCIETY NR AKOTA GARDEN BPC ROAD AKOTA ROAD VADODARA

INDIA Gujarat 390020 00000000000000060588


3733 19‐JAN‐2021

HASUBEN J PATEL NA 61 KAILASH PARK SOCIETY NR AKOTA GARDEN BPC ROAD AKOTA ROAD VADODARA

INDIA Gujarat 390020 00000000000000060589


6222 19‐JAN‐2021

CHETAN ASHER NA 55/6 NEELKANTH KIRAN GARODIA NAGAR GHATKOPAR E MUMBAI



123.58 19‐JAN‐2021

ARTI KUMARI NA 513 SECTOR 7 PUSHP VIHAR NEAR MODEL PARK NEW DELHI

INDIA Delhi 110017 00000000000000059415


2536 19‐JAN‐2021

BHASKERRAY B BAXI NA 23 MANISHA SOCIETY OLD PADRA ROAD VADODARA

INDIA Gujarat 390020 00000000000000059213


274.46 20‐JAN‐2021

ANIL GOPAL NAFDE NA 1ST FLOOR ROYAL VISTA DR KHARE MARG OPP DHANTOLI GARDEN NAGPUR



260 20‐JAN‐2021

ARUNA V GARG NA B‐41 MAYFAIR APPT OPP ASHWAMEGH‐1 B/H IOC PETROL PUMP 132 FT RING RD SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000025117


624.2 20‐JAN‐2021

ARUNA V GARG NA B‐41 MAYFAIR APPT OPP ASHWAMEGH‐1 B/H IOC PETROL PUMP 132 FT RING RD SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000025118


624.2 20‐JAN‐2021

GIRISHKUMAR PRABHUPRASAD PANDYA NA C/5 ASHAPURI FLATS OPP STATE BANK OF INDIA JIVRAJ PARK VEJALPUR ROAD AHMEDABAD

INDIA Gujarat 380051 00000000000000057969


3804 20‐JAN‐2021

RAVINDRA MADHUSUDAN SHUKLA NA A‐47 ONGC NAGAR SOCIETY NIRNAY NAGAR ROAD RANIP AHMEDABAD

INDIA Gujarat 382480 00000000000000057973


712.3 21‐JAN‐2021

ADAPAKA RAJANI NA 58‐15‐141 SANTHI NAGAR BESIDE STREET OF INDIAN OVERSEAS BANK NADKOTHA ROAD VISAKHAPATNAM



6340 21‐JAN‐2021

SHAKUNTALA SHANKAR DHAODE NA 11/25 NEW AKHAND JYOT SOCIETY J P ROAD ANDHERI W MUMBAI



155.68 24‐JAN‐2021

M ARUN PRASATH NA NEW NO 9 OLD NO 40 AVOOR MOTHAIAH ST NEW WASHERMENPET CHENNAI

INDIA Tamil Nadu 600081 00000000000000011500


233.51 24‐JAN‐2021


INDIA Tamil Nadu 600041 00000000000000011496


700.36 24‐JAN‐2021

BEVERLY RM PEREIRA NA 179 WATERFIELD ROAD TPS III BANDRA W MUMBAI



787.65 27‐JAN‐2021

SUDHAKAR GUPTA NA 2994/2B 1ST FLOOR SHIV CHOWK RANJEET NAGER SOUTH PATEL NAGER NEW DELHI

INDIA Delhi 110008 00000000000000061871


2536 27‐JAN‐2021


INDIA Tamil Nadu 600028 00000000000000011694


408.37 28‐JAN‐2021




375.54 29‐JAN‐2021

B NAGANATHAN NA SABARI NIVAS NO 4 YOGESWARA STREET MADIPAKKAM CHENNAI

INDIA Tamil Nadu 600091 00000000000000058464


12680 29‐JAN‐2021

ARCHANA NITIN BAXI NA 23 MANISHA SOCIETY OLD PADRA ROAD VADODARA

INDIA Gujarat 390007 00000000000000058583


5072 30‐JAN‐2021


INDIA Gujarat 390017 00000000000000011724


250.75 31‐JAN‐2021

BABUBHAI P PATEL NA OLD NO 6 NEW NO 11 1ST FLOOR MAHAVEER COLONY E V K SAMPATH ROAD VEPERY CHENNAI

INDIA Tamil Nadu 600007 00000000000000011787


431.31 31‐JAN‐2021

TRUPTI KEYUR DHOLAKIA NA B‐39/40 2ND FLOOR PANNALAL TERRACE DR D B MARG GRANT ROAD E MUMBAI



250.75 31‐JAN‐2021

VISHNU SHANKAR VAIDYA NA C‐10 MATRU CHHAYA BLDG 2ND FLOOR OPP DNYAN PRASARANI SCHOOL KALWA W THANE



258.78 01‐FEB‐2021

NIKHIL H N NA 563/F I A CROSS III STAGE IV BLOCK BASAVESHWARNAGAR BANGALORE

INDIA Karnataka 560079 00000000000000058806


270.25 01‐FEB‐2021

VIBHA LAL NA C‐32/22 BLOCK:B‐2/9 ANNAPURNA NAGAR COLONY VIDYAPITH ROAD VARANASI



581.19 05‐FEB‐2021

GEETANJALI PRASHANT CHOUGULE NA C/O MR SANTAJI BARKALE PRUDENT CORPORATE ADVI SER LTD SHOP 11 MAUNIVIHAR APT 1146B TAKALA CHOWK E WARD KOLHAPUR



3170 06‐FEB‐2021

BHIKHUBHAI KALUBHAI HADIA NA R‐31 SUN RISE TOWNSHIP B/H INTERCITY TOWNSHIP PUNU KUMBHURIU ROAD SURAT

INDIA Gujarat 395010 00000000000000012359


12290 10‐FEB‐2021

MANUBHAI KALUBHAI HADIA NA R‐31 SUN RISE TOWNSHIP NR INTENCITY TOWNSHIP PUNU KUMBHURIU ROAD SURAT

INDIA Gujarat 395010 00000000000000012360


12290 10‐FEB‐2021

P KAMALAKANNAN

NA S/O POLAPPAN 447/6 A SEENIVASA NAGAR 5TH STREET INAM MANIYACHI THOOTHUKKUDI TAMIL NADU

INDIA Tamil Nadu 628502 00000000000000012349


8193 10‐FEB‐2021

BUCH DIPTI AMIT NA 9 CHANDRA PRABHA BHANUSHALI MARG GHATKOPAR EAST MUMBAI



289.27 12‐FEB‐2021

RAMA SHARMA NA BM ‐ 145 WEST SHALIMAR BAGH FIRST FLOOR DELHI

INDIA Delhi 110088 00000000000000012455


14338 12‐FEB‐2021

SNEH KUMAR SHARMA NA BM ‐ 145 WEST SHALIMAR BAGH FIRST FLOOR DELHI

INDIA Delhi 110088 00000000000000012456


14338 12‐FEB‐2021

GEETA VASHISHTHA DESAI NA G‐1 KRISHNA TOWER PARTHASARTHI AVENUE SATELLITE AREA OPP BILESHWAR MANDAL 132 FT ROAD AHMEDABAD

INDIA Gujarat 380014 00000000000000060548


1480.6 18‐FEB‐2021

MANJU KOTHARI NA 106 KRIANCHANDRA SINGH ROAD G GARDEN BL‐42 WEST BENGAL HOWRAH



4438 18‐FEB‐2021

N KALYANARAMA RAMAN NA E‐31 BLOCK 9 BHARATHI DASAN SALAI NEYVELI TOWNSHIP NEYVELI

INDIA Tamil Nadu 607801 00000000000000012937


353.37 24‐FEB‐2021

VINAY S SHAH NA BLOCK NO G‐23 SUNDARNAGARI SOCIETY 308 SOMWAR PETH PUNE



6900 25‐FEB‐2021

SHISHIRKUMAR B GOSWAMI NA SHRI BAHUJI MAHARAJ MANDIR PRATAPPURA BURHANPUR MP



549.14 26‐FEB‐2021

MARIA TERENCE DSOUZA NA 306 SAI LAKE RESIDENCY KOLBAD THANE



791.08 28‐FEB‐2021

SUDHA NARESH DAVE NA A/303 AMIT CO OP H S W B MARG OPP VISARJAN TALAO KANDARPADA DAHISAR WEST



2536 28‐FEB‐2021

RUPAL PRADEEPKUMA JOSHI NA 12/13 HASANALI BLDG GOKULDAS INDIA Maharashtra 400014 00000000000000013 Interest on matured 397 79 03 MAR 2021RUPAL PRADEEPKUMAR




397.79 03‐MAR‐2021

SHAMIMBANU M PATHAN NA G‐9 NAJI DUPLEX NEAR BASERA COMPLEX TANDALJA BARODA

INDIA Gujarat 390020 00000000000000013155


9092.24 04‐MAR‐2021

C SHANMUGAM NA NO 34 IRATTAIMALAI SRINIVASAN PETTAI TIRUPATTUR VELLORE DIST

INDIA Tamil Nadu 635601 00000000000000027089


437.54 05‐MAR‐2021

LATA PALL NA A‐98 2ND FLOOR C R PARK NEW DELHI

INDIA Delhi 110019 00000000000000062690


2536 08‐MAR‐2021

KANTA BUDHIMANIA NA B‐243 SOUTH MOTI BAGH NEW DELHI

INDIA Delhi 110021 00000000000000062325


4017 11‐MAR‐2021

A K KUMAR NA C/O Y K KUMAR E‐99 KALKAJI NEW DELHI

INDIA Delhi 110019 00000000000000062594


988.48 15‐MAR‐2021

KANTA BUDHIMANIA NA B‐243 SOUTH MOTI BAGH NEW DELHI

INDIA Delhi 110021 00000000000000062508


4013 15‐MAR‐2021

HARSHA A KALE NA 101 SNEHAL TOWER PLOT‐49 GORAI II L T ROAD BORIVALI W MUMBAI



719.56 16‐MAR‐2021

SADAF R HAMDARE NA FLAT NO 101 B WING DREAM PALACE C H S OPP SHIVAR GARDEN NR N H SCHOOL MIRA ROAD E



1093.68 23‐MAR‐2021

JATIN JAMIETRAM VYAS NA 201‐B REEMA RESIDENCY TPS‐III SHIMPOLI VILLAGE SHIMPOLI ROAD BORIVALI WEST MUMBAI



8193 24‐MAR‐2021

ANURADHA SINHA NA C‐430 SFS FLATS SHEIKH SARAI‐I NEW DELHI

INDIA Delhi 110017 00000000000000030791


2542.38 24‐MAR‐2021

SAGAR BHATIA NA 996/3 NAVI PETH ANURAG ABHINAV APT PUNE



2200 25‐MAR‐2021

FERIAGARAM SUBRAMANYAM KRISHNAMURTHY

NA FLAT NO‐8 GULAB CHS 14‐B CARTER ROAD BANDRA WEST MUMBAI



832.98 28‐MAR‐2021

RAMA GUPTA NA H NO 272 SOLANIPURAM ROORKEE



4566 30‐MAR‐2021

ANSAR ALLABAKSHA NADAF NA H NO 40 E WARD OPP HOTEL VIJAYRAJ TARABAI PARK KOLHAPUR



1237.55 31‐MAR‐2021

JYOTHI MUTHUSAMI NA 143/A DUNMERE FEANHILL OOTACAMUND NILGIRIS

INDIA Tamil Nadu 643004 00000000000000065408


1578.83 31‐MAR‐2021




928.16 31‐MAR‐2021


INDIA Tamil Nadu 600064 00000000000000031823


1578.83 31‐MAR‐2021


INDIA Tamil Nadu 600064 00000000000000039138


1326.22 31‐MAR‐2021

SRINIVASAN S K NA NEW NO 17A OLD NO 8 VINOBAJI NAGAR 13TH STREET HASTHINAPURAM CHENNAI

INDIA Tamil Nadu 600064 00000000000000031824


947.3 31‐MAR‐2021


INDIA Tamil Nadu 600064 00000000000000039137


789.42 31‐MAR‐2021


INDIA Tamil Nadu 600064 00000000000000053330


1263.07 31‐MAR‐2021


INDIA Tamil Nadu 600033 00000000000000014728


870.79 31‐MAR‐2021




3157.67 31‐MAR‐2021


INDIA Gujarat 382870 00000000000000027774


1137.07 31‐MAR‐2021

SHANTA PRABHAKAR SHETH NA B‐44 INDUSTRIAL SOCIETY NEW SAMA ROAD VADODARA

INDIA Gujarat 390008 00000000000000028330


1420.83 31‐MAR‐2021

NARAYANA SWAMYD P NA 569 1ST FLOOR 2ND MAIN 2ND PHASE 6TH BLOCK BANASHANKARI 3RD STAGE SRIVIDYA NAGAR BANGALORE

INDIA Karnataka 560085 00000000000000033288


2784.87 31‐MAR‐2021

SRINIVASAN R NA S1 SECOND FLOOR AKB ELEGANT RADHA NAGAR 17/7 SCHOOL STREET CHROMEPET KANCHEEPURAM TAMIL NADU

INDIA Tamil Nadu 600044 00000000000000037946


789.42 31‐MAR‐2021

GURUVINAYAKRAM

S NA DOOR NO 7/17 SCHOOL STREET RADHA NAGAR CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000037947


789.42 31‐MAR‐2021

ANNAPOORNA R NA DOOR NO 7/17 SCHOOL STREET INDIA Tamil Nadu 600044 00000000000000037 Interest on matured 789 42 31 MAR 2021ANNAPOORNA R NA DOOR NO 7/17 SCHOOL STREET RADHA NAGAR CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000037948


789.42 31‐MAR‐2021

B G AGRAWAL NA 26/III ENGINEERS ENCLAVE G M S ROAD P O KANWALI DEHRADUN



5683.33 31‐MAR‐2021

DAKSHABEN PRADIPBHAI DOSHI NA B‐5 MINITA APPARTMENTS NR ISHWAR BHUVAN NAVRANGPURA AHMEDABAD

INDIA Gujarat 380014 00000000000000044153


1420.83 31‐MAR‐2021


INDIA Gujarat 380014 00000000000000044154


1420.83 31‐MAR‐2021

SATISHCHANDRA


INDIA Gujarat 393001 00000000000000045942


3552.08 31‐MAR‐2021

LATA JAISWAL NA 30/105 KALADANDA G T ROAD ALLAHABAD



1199.91 31‐MAR‐2021

POOJA NA 233L MODEL TOWN SONEPAT INDIA Haryana 131001 00000000000000047340


1082.85 31‐MAR‐2021




1578.83 31‐MAR‐2021



978.88 31‐MAR‐2021

PRITIKA S PRABHUDESAI NA 2/29 DNYANYOG VAZIRA NAKA BORIVLI WEST



773.47 31‐MAR‐2021


INDIA Gujarat 380014 00000000000000054731


631.53 31‐MAR‐2021

GANDHI UMESH NA 233L MODEL TOWN SONEPAT INDIA Haryana 131001 00000000000000054704


1082.85 31‐MAR‐2021




2368.25 31‐MAR‐2021

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000065738


3157.67 31‐MAR‐2021

VARSHA YASHVANTLAL PARIKH NA 12 VASUPUJYA CO OP HSG SOC NR MANEKBAUG SOCIETY AMBAWADI AHMEDABAD

INDIA Gujarat 380015 00000000000000065787


1363.55 31‐MAR‐2021


INDIA Karnataka 570002 00000000000000068329


1546.93 31‐MAR‐2021

USHA JYOTINDRA SHAH NA SANKALP C/34‐DAHIBANAGAR SOCIETY MANJALPUR NAKA GUJARAT INDIA VADODARA

INDIA Gujarat 390011 00000000000000071595


757.53 31‐MAR‐2021

MAMTA JAYANTILAL BARIYA NA HOUSE NO 46 CHAKKI GALI DANDA KHAR WEST MUMBAI



947.3 31‐MAR‐2021


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 31‐MAR‐2021

P BHAGYA LAKSHMI NA FLAT NO‐409 ELITE FORT APARTMENT SECRETARIAT COLONY PUPPALAGUDA RAJENDRA NAGAR HYDERABAD



3787.63 31‐MAR‐2021


INDIA Tamil Nadu 600024 00000000000000076367


1450.92 31‐MAR‐2021



757.53 31‐MAR‐2021


INDIA Gujarat 380016 00000000000000054661


4262.5 31‐MAR‐2021

ARMAITY BURJORJI GANDHI NA 13/1 2748 POCHI STREET MALESAR NAVSARI

INDIA Gujarat 360001 00000000000000065902


1105.18 31‐MAR‐2021

DOLLY DINSHAW BACHA NA 13/1 2748 POCHI STREET MALESAR NAVSARI

INDIA Gujarat 360001 00000000000000065903


1105.18 31‐MAR‐2021

SUBASIS BOSE NA BENGAL SHRACHI HSG DEVELOPMENT LTD SHRACHI TOWER 8TH FLOOR NO: 686 ANANDAPUR KOLKATA



177.26 31‐MAR‐2021

AMRIT RAMESHBHAI TRIVEDI NA 36 SWEET HOME ROW HOUSE JODHPUR SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000079875


37.81 31‐MAR‐2021

VIVEK KUMAR HUF NA INTERNATIONAL PAINT MFG CO GURUDWARA ROAD BIHAR GAYA

INDIA Bihar 823002 00000000000000079583


124.93 31‐MAR‐2021

HEMLATA AGRAWAL NA 16A ARYA KUMAR ROAD BESIDES HDFC BANK RAJENDRA NAGAR PATNA

INDIA Bihar 800016 00000000000000079601


133.9 31‐MAR‐2021

DIPIKA BANERJEE NA RUBY PARK RUBY PARK CO OP HOUSING SOCY FLAT NO 016



41.76 04‐APR‐2021HOUSING SOCY FLAT NO‐016 HALTU KOLKATA

861 deposits

VAILANKANNI RODRIGUES NA ATHAIDE BLDG 2ND FLOOR 140 E CAVEL CROSS LANE NO 7 DR VEIGAS STREET CHIRABAZAAR MUMBAI



3170 04‐APR‐2021

SWETA KUMARI NA PLOT NO‐123 PADMAVATI‐B NIRMAN NAGAR JAIPUR

INDIA Rajasthan 302019 00000000000000063355


38.16 04‐APR‐2021

RAMESH CHANDRA MISHRA NA 177 MADHAV NAGAR GWALIOR INDIA Madhya Pradesh 474001 00000000000000063673


176.09 06‐APR‐2021

PERUMADAN ROSY DEVASSY NA B‐1/205 RIDDHI PARK CHOLEGAON THAKURLI E THANE



8193 07‐APR‐2021

S PRASAD NA HOUSE NO 70 DEVI NILAYA 19TH CROSS 1ST MAIN YESHWANTPUR NEAR CHOWDESWARI BUS STOP BANGALORE

INDIA Karnataka 560022 00000000000000063742


5072 08‐APR‐2021

NRUPA SWETALBHAI ACHARYA NA 25 CHANDRASHILA TENAMENT B/H BHAVNA FLAT BARAGE ROAD VASNA AHMEDABAD

INDIA Gujarat 380007 00000000000000063769


93.08 10‐APR‐2021

CHITRA K NA 1‐C HARITHA FLATS FIRST FLOOR 9‐B BUJANGO RAO STREET RADHA NAGAR CHROMPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000064095


5072 14‐APR‐2021


INDIA Tamil Nadu 600041 00000000000000014139


823.29 15‐APR‐2021

SALIM SALEH GADIWALA NA HILLVIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAI



12290 25‐APR‐2021

SALEHBHAI ABDULTAIYEB GADIWALA NA HILLVIEW APARTMENTS FLAT NO 1003 10TH FLOOR BELVEDERE HILL ROAD MAZGAON MUMBAI



12290 25‐APR‐2021

RABINDRA SING KOTHARI NA 46B SADANAND ROAD FLAT A2 KOLKATA



234.84 30‐APR‐2021


INDIA Tamil Nadu 600033 00000000000000014728


281.81 30‐APR‐2021

AVANI VEDESH DAMBAL NA 404 DAISY SILVER DALE B T KAWADE ROAD GHORPADI PUNE



351.15 02‐MAY‐2021

KALUBHAI B HADIA NA 112 SANTOK APPT GREEN PARK SOCIETY OPP RATHANS POINT VARACHHA ROAD SURAT

INDIA Gujarat 395006 00000000000000014816


12290 04‐MAY‐2021

JAYSHREE V DHOMSE NA RAMANTA BLDG OPP SOMNATH MAHADEV MANDIR NR ASHOK TRAVEL JUBELI BAUG VADODARA

INDIA Gujarat 390001 00000000000000014934


226.1 06‐MAY‐2021

JANKI V DHOMSE NA RAMANTA BLDG OPP SOMNATH MAHADEV MANDIR NR ASHOK TRAVEL JUBELI BAUG VADODARA

INDIA Gujarat 390001 00000000000000014935


226.1 06‐MAY‐2021

SUMEDHA SHARMA NA D58/12 17 GANDHINAGAR SIGRA VARANASI



2536 08‐MAY‐2021




19730 11‐MAY‐2021




19730 11‐MAY‐2021

JAGIR SINGH NA C/O D L AMEJA J/8D SHEIKH SARAT‐11 NEW DELHI

INDIA Delhi 110017 00000000000000015273


59440 21‐MAY‐2021

GUNDE GEETA BALWANT NA D9 2ND FLOOR SIDHPRASAD 12 PESTOM SAGAR ROAD‐3 CHEMBUR MUMBAI



482.28 21‐MAY‐2021

VEENA CHABRIA NA 15/18 DR MUNIAPPA ROAD KILPAUK CHENNAI

INDIA Tamil Nadu 600010 00000000000000015365


693.92 25‐MAY‐2021

ARVIND KUMAR AGRAWAL NA C/O AGRAWAL VASTRALAY BAGHWALI GALI BILTHARA ROAD



12680 25‐MAY‐2021

KULDIP KUMAR NAYYAR NA HOUSE NO C‐35 SECTOR‐41 UP NOIDA



5138 25‐MAY‐2021

SITA RAM GUPTA NA 43/53A CHOWK SHARAFA KANPUR



1375 25‐MAY‐2021

R JAYARAMAN NA M8F MIG FLATS 2ND FLOOR L B INDIA Tamil Nadu 600041 00000000000000015 Interest on matured 4855 24 27 MAY 2021R JAYARAMAN NA M8F MIG FLATS 2ND FLOOR L B ROAD THIRUVANMIYUR CHENNAI

INDIA Tamil Nadu 600041 00000000000000015429


4855.24 27‐MAY‐2021

ARUN JAYRAMJOSHI HUF NA 12 AUDA FLATS OPP GODAVARI NAGAR FLAT PART‐1 VASNA AHMEDABAD

INDIA Gujarat 380007 00000000000000015480


8193 31‐MAY‐2021

LALIT MOHAN GOVIL NA C/O MR D D GUPTA F D 200 LAJPAT NAGAR SHAHIABAD GHAZIABAD



10466 02‐JUN‐2021

NITESH DILIP TALSANIA NA 1104 DIVYALOK L D RUPAREL MARG MALABAR HILL MUMBAI



2051.96 04‐JUN‐2021

BHAVNA PIYUSH PATEL NA FLAT NO 1004 10TH FLOOR BLDG 27 SIDDHACHAL PHASE‐5 NEAR VASANT VIHAR POKHRAN ROAD NO 2 THANE WEST



28867 06‐JUN‐2021

ANSUL PRAKASHBHAI PATEL ISHWARBHAI MAGANBHAI PATEL B‐6 AMRAKUNJ SOCIETY GHOD DOD ROAD SURAT

INDIA Gujarat 395002 00000000000000015653


740.24 06‐JUN‐2021

RAKHI SIDDHARTH MAHIDA NA A/801 SAFALYA CHS 90 FT ROAD MAHAVIR NAGAR KANDIVALI WEST MUMBAI



2177.98 08‐JUN‐2021

ADVAIT MAHENDRA SETHNA NA DHUN APARTMENT 13TH FLOOR 66 WORLI HILL ROAD MUMBAI



1754.77 10‐JUN‐2021

VIKRAM KUMAR NA HOUSE NO‐298 ZAFARA BAZAR POST TIWARIPUR UTTAR PRADESH GORAKHPUR



2536 13‐JUN‐2021

RUSSELL CASTELLINO NA 704 MAZGAON TOWERS MATHARPAKHADI ROAD MAZGAON MUMBAI



504.66 14‐JUN‐2021

ASHOK KUMAR DHINGRA NA F‐502 5TH FLOOR A WING JUNIPER BLOCK SALARPURIA GREEANGE HSR NR OXFORD COLLEGE BOMMANAHALLI BANGALORE

INDIA Karnataka 560068 00000000000000067730


38040 14‐JUN‐2021

HANUMANTRAO A BHOSALE NA B‐STAR BLDG 02 SAGAR ROYAL VILLAS HOSANGABAD ROAD BHOPAL M P INDIA



12290 20‐JUN‐2021

VIKRAM SOOD NA 157 SANT NAGAR UGF EAST OF KAILASH NEW DELHI

INDIA Delhi 110065 00000000000000032550


1157 25‐JUN‐2021

ANANDA SIBNATH CHAKRABORTY NA 8 BOROJONEPUR PO KANCHRAPARA 24 PARGANAS NORTH



3804 28‐JUN‐2021

SHANTI DEVI KOTHARI NA C/O.NIRMAL KUMAR KOTHARI 24 RAY STREET 4TH FLOOR BLOCK‐C KOLKATA



13818.75 29‐JUN‐2021

SANKARAN A IYER NA 26 D‐WING ROOM NO 202 CHANDIVALI SAHAYOG CHS MAHAD COLONY ANDHERI EAST MUMBAI



947.3 01‐JUL‐2021


INDIA Tamil Nadu 600024 00000000000000076367


1161.06 01‐JUL‐2021

KASHMIRA KIRIT PATEL NA C‐304 AASUTOSH APPARTMENT OPP SANT KABIR SCHOOL NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000016530


2902.64 01‐JUL‐2021

KAMNA CHAWLA NA B‐308 SHAH HEIGHTS PLOT NO 22 SECTOR 7 NEXT TO YUVA CENTRE KHARGHAR NAVI MUMBAI



1161.06 01‐JUL‐2021

HASMUKHLAL RAMANLAL GANDHI NA 46/A SHREEJIDHAM SOCIETY B/H RONAK PLAZA NR TULSIDHAM CHAR RASTA MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000017444


725.66 01‐JUL‐2021

JAYADEVIBEN HASMUKHLAL GANDHI NA 46A SHREEJIDHAM SOCIETY B/H RONAK PLAZA NEAR TULSI DHAM CHAR RASTA MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000017445


725.66 01‐JUL‐2021




3157.67 01‐JUL‐2021


INDIA Tamil Nadu 600078 00000000000000020043


1263.07 01‐JUL‐2021

CHRISTOPHER GOMES NA B‐60‐A 2ND FLOOR PANDAV NAGAR COMPLEX GANESH NAGAR DELHI

INDIA Delhi 110092 00000000000000020705


2841.67 01‐JUL‐2021

G VATSALADEVI NA PLOT NO 123 B DOOR NO 2 37TH STREET SHANKAR NAGAR PAMMAL CHENNAI

INDIA Tamil Nadu 600075 00000000000000023969


1263.07 01‐JUL‐2021

MADHUBEN MOTILAL SHAH NA C/O DR M M SHAH KAMAL HOSPITAL NEAR NEW POST

INDIA Gujarat 382870 00000000000000027774


1263.07 01‐JUL‐2021HOSPITAL NEAR NEW POST OFFICE AT & PO VIJAPUR DIST MEHSANA GUJARAT

774 deposits

SHITAL KRISHNAKANT SHAH NA 32 GOKUL PARK B/H DR KURIEN BUNGLOW GUJARAT ANAND

INDIA Gujarat 388001 00000000000000028480


1263.07 01‐JUL‐2021

ARVIND TRIBHOVANDAS SHAH NA 210 SHEFFIELD TOWER LOKHANDWALA ANDHERI WEST MUMBAI



1578.83 01‐JUL‐2021


INDIA Gujarat 390016 00000000000000037611


631.53 01‐JUL‐2021


INDIA Gujarat 390016 00000000000000037630


631.53 01‐JUL‐2021

SARLABEN R PARIKH NA 101‐B SAMRAT ASHOK FLAT KALANALA NEAR DR MALTIBEN HOSPITAL BHAVNAGAR

INDIA Gujarat 364001 00000000000000042806


1105.18 01‐JUL‐2021

VIRENDRA KUMAR GUPTA NA 45 LAKHANPUR SOCIETY KANPUR INDIA Uttar Pradesh 208024 00000000000000043408


1578.83 01‐JUL‐2021

SATISHCHANDRA


INDIA Gujarat 393001 00000000000000045942


3552.08 01‐JUL‐2021


INDIA Gujarat 390004 00000000000000046511


2131.25 01‐JUL‐2021


INDIA Gujarat 390004 00000000000000046512


2368.25 01‐JUL‐2021

SARAN ALIASPAVAN GAMBHIR NA 1563 BAI KA BAGICHA NEAR GEETA MANDIR GHAMAPUR JABALPUR



1420.83 01‐JUL‐2021




1420.83 01‐JUL‐2021



681.53 01‐JUL‐2021


INDIA Gujarat 380016 00000000000000054661


4262.5 01‐JUL‐2021

SANDHYA S BAJPAI NA 704‐SEJAL APPT‐B NR PARLE POINT CITY LIGHT SURAT

INDIA Gujarat 395007 00000000000000058578


6315.33 01‐JUL‐2021




773.47 01‐JUL‐2021

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000065738


2841.67 01‐JUL‐2021

ABINASH SHARMA NA VILL GANDRAN LAHRI RATTAN COLONY PATHANKOT

INDIA Punjab 145001 00000000000000061120


631.53 01‐JUL‐2021




2368.25 01‐JUL‐2021

AJIT KUMAR BHATTACHARYA NA H2A HAUZ KHAS NEW DELHI INDIA Delhi 110016 00000000000000062506


757.84 01‐JUL‐2021

PHILOMENA C DSOUZA NA 26 NEW KAMAL KUNJ 33RD ROAD BANDRA W MUMBAI



3157.67 01‐JUL‐2021

ANEESHA SHRESTHA NA KINGS COURT SUITE 4 IST FLOOR 74 SHAKESPEARE SARANI THEATRE ROAD KOLKATA



15788.33 01‐JUL‐2021




2841.67 01‐JUL‐2021


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 01‐JUL‐2021

MARAIMALAI E NA 1732/21 6TH MAIN D BLOCK RAJAJINAGAR 2ND STAGE BANGALORE

INDIA Karnataka 560010 00000000000000076077


1151.44 01‐JUL‐2021

ANJUBEN HARISH NAGRANI NA 5 GEETA NAGAR SOCIETY V K V ROAD NADIAD

INDIA Gujarat 387001 00000000000000071625


4568 01‐JUL‐2021

K GOMATHY NA FLAT B‐3 MALLES YOGA VILLA III FLOOR NEW NO 6 OLD NO 29 GOPALAKRISHNA ROAD T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000068739


109 05‐JUL‐2021

T MAHALAKSHMI NA NO 130 RAMACHANDRAN STREET K K NAGAR TAMILNADU TRICHY

INDIA Tamil Nadu 620021 00000000000000016349


27.3 06‐JUL‐2021

RAMMOHAN LAL ASHDHIR NA 701‐A WING EMBASSY BUILDING BHAKTI PARK COMPLEX NEAR IMAX THEATRE WADALA E MUMBAI



113.04 10‐JUL‐2021

S KOTHANDARAM NA D 330 5TH CROSS STREET INDIA Tamil Nadu 620017 00000000000000033 Interest on matured 63 36 11 JUL 2021S KOTHANDARAMAN

NA D‐330 5TH CROSS STREET ANNANAGAR TENNUR TRICHY

INDIA Tamil Nadu 620017 00000000000000033486


63.36 11‐JUL‐2021


INDIA Delhi 110054 00000000000000033628


173.66 13‐JUL‐2021

HARJOT BRAR NA 664 URBAN ESTATE PHASE ‐ I JALANDHAR PUNJAB

INDIA Punjab 144022 00000000000000069452


2536 14‐JUL‐2021

KASHMIRA KIRIT PATEL NA C‐304 AASUTOSH APPARTMENT OPP SANT KABIR SCHOOL NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000016530


425.53 15‐JUL‐2021

RUCHIR UPENDRA DHOLAKIA NA B‐39/40 2ND FLOOR PANALAL TERRACE DR D B MARG GRANT ROAD EAST MUMBAI



137.3 16‐JUL‐2021

KAMNA CHAWLA NA B‐308 SHAH HEIGHTS PLOT NO 22 SECTOR 7 NEXT TO YUVA CENTRE KHARGHAR NAVI MUMBAI



183.07 16‐JUL‐2021

PRADEEP MOHANLAL SHAH NA SUMAN APPTS C/20 4TH FLOOR SHANKAR LANE KANDIVALI WEST MUMBAI



160.17 16‐JUL‐2021

AYESHA VINAY KAPADIA NA 20/325 ADARSH NAGAR GANGA PRABHADEVI MUMBAI



187.53 20‐JUL‐2021

MALTIBEN RAMNIKLAL VASANI NA 129 A/ NEW PEOPLES SOCIETY CITY RING ROAD SUBHASHNAGAR BHAVNAGAR

INDIA Gujarat 364001 00000000000000016619


175.84 20‐JUL‐2021

SATBIR SINGH SAHNI NA B 3 SNEH KUNJ SOCIETY OPP DEEPAK MEDICAL SHASTRI NAGAR SANTACRUZ WEST MUMBAI



8193 21‐JUL‐2021

UMESH GUPTA NA 251/2 BABA NAGAR NAUBASTA KANPUR



8280 21‐JUL‐2021

SAUGAT SEN NA J‐1832 CHITTARANJAN PARK NEW DELHI

INDIA Delhi 110019 00000000000000070109


2958 25‐JUL‐2021

BINA RAJKUMAR PARWANI NA SAI BABA GALAXY URANUS B WING 502 OPP OSHIWARA BUS DEPOT GOREGAON WEST MUMBAI



338.75 27‐JUL‐2021

SUBHRA BANERJEE NA 1203 EUROPAD CASA BELLA GOLD LODHA PALAVA CITY NEXT TO XPERIA MALL DOMBIVILI EAST



899.12 28‐JUL‐2021

BIPINCHANDRA NAVINCHANDRA CHAKAWALA NA 401 CHAKAWALA HOUSE 5/942/43 MAHIDHARPURA JADA KHADI SURAT

INDIA Gujarat 395003 00000000000000016864


362.9 30‐JUL‐2021

DIVYABALA M PARIKH NA 17‐A RUSHITA DUPLEX OPP YASH COMPLEX GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000016874


272.18 30‐JUL‐2021

K CS RAO NA C/O WING COMMANDER K ANAND RAO REB(T) HQ TRAINING COMMAND IAF J.C NAGAR P.O BENGALURU

INDIA Karnataka 560006 00000000000000016917


40436 01‐AUG‐2021

SAI KAUSHIK MALLELA NA 2‐2‐1167/3/80/1 ALEKHYA TOWERS TILAK NAGAR NEW NALLA KUNTA HYDERABAD



4852 01‐AUG‐2021

PRITPAL SINGH WALIA NA S‐107 2ND CROSS WATER TANK ROAD BASAVESHWARA NAGAR BANGALORE

INDIA Karnataka 560079 00000000000000070537


207.02 03‐AUG‐2021




213.38 04‐AUG‐2021


INDIA Tamil Nadu 600041 00000000000000017035


4070.06 06‐AUG‐2021

TEJAV NARAYANAN MINOR KANNAN ARAV AMUDHAN 13 MOONSTONE APTS 9 SECOND MAIN ROAD KASTURBA NAGAR ADYAR TAMILNADU CHENNAI

INDIA Tamil Nadu 600020 00000000000000017034


12290 06‐AUG‐2021

T V VEENA NA 9 & 10 1ST CROSS SHAMANNA GARDEN CHUNCHAGHATTA MAIN ROAD KONANKUNTE B/S SRINIDHI SRINIVASA TEMPLE KARNATAKA BANGALORE

INDIA Karnataka 560062 00000000000000071293


2426 07‐AUG‐2021

USHA CHATTOPADHYAY

NA 56/1 RAMPRASTHA GAZIABAD INDIA Uttar Pradesh 201011 00000000000000037561


369.21 14‐AUG‐2021

SUSHILA VISHANDAS HINDUJA NA BLOCK 26 FLAT 163 RIDHI SIDHI FLATS SUBHANPURA NEW IPCL ROAD LAXMIPURA CROSSING GORWA BARODA

INDIA Gujarat 390016 00000000000000037629


295.36 14‐AUG‐2021

K J CHOUDARI NA H NO 16‐145 GAYATRI NAGAR PEERZADIGUDA UPPAL HYDERABAD



2426 20‐AUG‐2021

UJWALA VIJAY REDKAR NA 702 11 D SPRING LEAF SOCIETY INDIA Maharashtra 400101 00000000000000038 Interest on matured 685 65 21 AUG 2021UJWALA VIJAY REDKAR NA 702 11‐D SPRING LEAF SOCIETY AKURLI ROAD LOKHANDWALA COMPLEX KANDIVALI E MUMBAI



685.65 21‐AUG‐2021

G VENKATARAMAN

NA 22/3 OLD NO 63/3 MAIN ROAD RAJAJI NAGAR TIRUVANMIYUR CHENNAI

INDIA Tamil Nadu 600041 00000000000000017300


1703 24‐AUG‐2021

SANDEEP GANGARAM JAGTAP NA BLDG NO 200 ROOM NO 2339 SECTOR‐6 C G S COLONY ANTOP HILL MUMBAI



2426 26‐AUG‐2021

R MYTHILY NA 330‐N S R ROAD SAIBABA COLONY COIMBATORE

INDIA Tamil Nadu 641011 00000000000000071811


2426 27‐AUG‐2021

BHADRESH C DESAI NA 3‐223 KAILASH PRAKASH NEAR ODEAN CINEMA R N ROAD GHATKOPAR EAST MUMBAI



9936 29‐AUG‐2021

BHADRESH C DESAI NA 3‐223 KAILASH PRAKASH NEAR ODEAN CINEMA R N ROAD GHATKOPAR EAST MUMBAI



715.13 29‐AUG‐2021

PRADEEP DAYAL NA B‐5 UDAY NIWAS MILITARY ROAD MAROL ANDHERI EAST MUMBAI



465.51 29‐AUG‐2021

KRUPADEVI M NA . INDIA Maharashtra 400001 00000000000000071466


10917 29‐AUG‐2021

RAJESHBHAI CHAMPAKLAL MAWAWALA NA 10/842 RATAN SHANKER MASTER NI SHERI AAMLIRAN AMBAJI ROAD GUJARAT SURAT

INDIA Gujarat 395003 00000000000000017358


473.46 30‐AUG‐2021

SANKARA KRISHNA MURTHY NA 3B NANNU APARTMENT NANNU MARG DEVI NAGAR NEW SANGNER ROAD JAIPUR RAJASTHAN

INDIA Rajasthan 302019 00000000000000017337


2840.74 30‐AUG‐2021

PATEL JAYASHRIBEN PARIMALBHAI NA 254 JAWAHAR FALIYU AT & PO HALDAR TA & DI BHARUCH

INDIA Gujarat 392210 00000000000000076863


3639 30‐AUG‐2021

KANALA SAISRICHARAN BABU NA C/O BAJAJ CAPITAL LTD 803 9A MAIN ROAD 1 STAGE INDRA NAGAR OPP NAGARJUNA HOTEL BANGALORE

INDIA Karnataka 560038 00000000000000072991


11598 02‐SEP‐2021

SANTOSH SACHDEVA NA 2ND FLOOR P‐22 SOUTH EXTENSION PART II NEW DELHI

INDIA Delhi 110048 00000000000000041246


2187.71 04‐SEP‐2021

RAM AVATAR SINGH NA LIG‐42 RAPTI NAGAR PHASE‐4TH CHARGAWAN GORAKHPUR



11584 06‐SEP‐2021

HASMUKHLAL RAMANLAL GANDHI NA 46/A SHREEJIDHAM SOCIETY B/H RONAK PLAZA NR TULSIDHAM CHAR RASTA MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000017444


536.62 07‐SEP‐2021

JAYADEVIBEN HASMUKHLAL GANDHI NA 46A SHREEJIDHAM SOCIETY B/H RONAK PLAZA NEAR TULSI DHAM CHAR RASTA MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000017445


536.62 07‐SEP‐2021

RICHI JALAN NA 10 NARSINGHA BASU LANE SHIBPUR HOWRAH



1144.19 07‐SEP‐2021

JAYSUKHLAL I GANDHI NA A‐73 PANCHAMRUT SOC‐1 OPP G E B SUB STATION B/H T B HOSPITAL GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000072167


11520.05 12‐SEP‐2021


INDIA Karnataka 560036 00000000000000078808


2426 13‐SEP‐2021

SUDHIR ANANT DESAI NA 201 F‐8 MICHIGAN GREEN CITY B‐ CABIN ROAD AMBERNATH (E)



995.91 13‐SEP‐2021

MANISH GUPTA NA S/O SHRI NARESH CHANDRA GUPTA 1135 JAGESHWAR GATE‐2 MURSAN GATE HATHRAS



1135.49 14‐SEP‐2021

SUSHILA KESHEV NA E‐247 G K 2 NEW DELHI INDIA Delhi 110001 00000000000000042908


1278.44 15‐SEP‐2021

CHINTAMAN GOVIND GODBOLE NA KARTAVYA SADAN M G ROAD NAUPADA THANE W



1107.77 17‐SEP‐2021

ASHOK KUMAR CHOUDHARY NA 39 SHIV VIHAR COLONY VIKASNAGAR LUCKNOW



10486 17‐SEP‐2021

DURGESH KUMAR NA 273/N SHAKTINAGAR COLONY POST AROGYA MANDIR GORAKHPUR



5520 18‐SEP‐2021

VISHAL SURESHKUMAR SHAH NA A‐204 DEVKRUPA FLAT OPP SARANS PARTY PLOT NR MANIRATNAM BUNGLOW VASNA AHMEDABAD

INDIA Gujarat 380007 00000000000000072618


5452 20‐SEP‐2021




11678 23‐SEP‐2021

NIRMAL SANGHA NA K NO 49 PHASE‐3B‐1 SAS NAGAR PUNJAB MOHALI

INDIA Punjab 160059 00000000000000017746


5490.21 26‐SEP‐2021PUNJAB MOHALI 746 deposits

VALLURI APARNA NA FLAT NO 412 SARADA APTS‐II RANGARAJU LANE BANJARA HILLS ROAD NO 1 HYDERABAD



2498.61 27‐SEP‐2021

MILIND MANOHAR BIJOOR NA F 14 2ND FLOOR BLDG F SARASWAT COLONY SAEASWATI ROAD SANTACRUZ WEST MUMBAI



631.53 01‐OCT‐2021




947.3 01‐OCT‐2021

HEMANT KANAIYALAL MEHTA NA 210 INDRAPRASTH COMPLEX UMA CHAR RASTA WAGHODIA ROAD VADODARA

INDIA Gujarat 390019 00000000000000055880


1578.83 01‐OCT‐2021


INDIA Tamil Nadu 600024 00000000000000076367


1161.06 01‐OCT‐2021




928.16 01‐OCT‐2021

SANTOSH MOHAN NA 17 SHIVAM PARK B/H AKASHWANI MAKARPURA ROAD VADODARA

INDIA Gujarat 390009 00000000000000028383


9473 01‐OCT‐2021




3157.67 01‐OCT‐2021


INDIA Tamil Nadu 600078 00000000000000020043


1263.07 01‐OCT‐2021

SUDHA MADHUKAR GARGE NA 1 BAKUL MAKARAND SOCIETY SENAPATI BAPAT MARG DADAR MUMBAI



631.53 01‐OCT‐2021


INDIA Tamil Nadu 600075 00000000000000023969


1263.07 01‐OCT‐2021

CHITERI VIKAS SHAH NA KIRTI NAGAR‐1 NEAR B A P S TEMPLE KALAWAD ROAD RAJKOT

INDIA Gujarat 360007 00000000000000045845


1547.26 01‐OCT‐2021


INDIA Gujarat 382870 00000000000000027774


1263.07 01‐OCT‐2021

MURLIDHAR C BHANDARE NA C‐109 SOUTH EXTENSION PART II NEW DELHI

INDIA Delhi 110049 00000000000000060652


14209.33 01‐OCT‐2021


INDIA Delhi 110054 00000000000000032146


2841.67 01‐OCT‐2021

ARVINDBHAI BABUBHAI DALIA NA 1465 AKASHDEEP SOCIETY MAKARPURA ROAD GUJARAT VADODARA

INDIA Gujarat 390009 00000000000000036820


2841.67 01‐OCT‐2021


INDIA Gujarat 390009 00000000000000036822


2841.67 01‐OCT‐2021


INDIA Gujarat 390016 00000000000000037611


631.53 01‐OCT‐2021


INDIA Gujarat 390016 00000000000000037630


631.53 01‐OCT‐2021

DINABEN B PARIKH NA 7‐SUN SPOT ROW HOUSE NR WESTERN TOWER NR GURUDAWARA S G HIGHWAY THALTEJ AHMEDABAD

INDIA Gujarat 380054 00000000000000040869


1137.07 01‐OCT‐2021

MANISHA MOHANBHAI DHALANI NA ANJALI DWARKADHISH SOCIETY STREET NO 4 NR JALJIT SOC MAIN ROAD GOKULDHAM SOCIETY MAIN ROAD RAJKOT

INDIA Gujarat 360004 00000000000000041857


1105.18 01‐OCT‐2021



1578.83 01‐OCT‐2021

R K AGARWAL NA 434 MATHIA SAHUKARA U P BAREILLY



2841.67 01‐OCT‐2021




2841.67 01‐OCT‐2021

UDIT PANJWANI NA 1‐BIRLA ROAD HARIDWAR INDIA Uttar Pradesh 249401 00000000000000043861


1578.83 01‐OCT‐2021

MINAXI TRIBHUVANLAL VAISHNAV NA 17 DWARIKA SOCIETY B/H NARMADA GUEST HOUSE RACE COURSE CIRCLE GUJARAT VADODARA

INDIA Gujarat 390007 00000000000000045864


4640.8 01‐OCT‐2021


INDIA Tamil Nadu 600002 00000000000000044561


1578.83 01‐OCT‐2021ROAD CHENNAI 561 deposits

PRABHU DAYAL BUDHIA NA 5A MUKHARJEE PARA LANE BEHIND RASHBEHARI MORE GURDWARA BADAMTALA KOLKATA



618.77 01‐OCT‐2021

SATISHCHANDRA


INDIA Gujarat 393001 00000000000000045942


3552.08 01‐OCT‐2021

SANTOSH KUMAR NA C/O BAJAJ CAPITAL GR FLOOR COMMERCE HOUSE HABIBULLAH COMP 11 M G MARG HAZRATGANJ LUCKNOW



1161.06 01‐OCT‐2021


INDIA Gujarat 390004 00000000000000046511


2368.25 01‐OCT‐2021


INDIA Gujarat 390004 00000000000000046512


2368.25 01‐OCT‐2021




1420.83 01‐OCT‐2021




1420.83 01‐OCT‐2021

TEJAL K RAJPUT NA 6‐SUPATH DUPLEX OPP HANUMANJIS TEMPLE CHANDKHEDA HIGHWAY AHMEDABAD

INDIA Gujarat 382424 00000000000000064184


947.3 01‐OCT‐2021

VINOD GUPTA NA H NO‐24 PREMPURI COLONY BEHAT ROAD SAHARANPUR



789.42 01‐OCT‐2021

KALABEN DHIMANTKUMAR

VORA NA PLOT NO‐1244/2 SECTOR‐7‐D GANDHINAGAR

INDIA Gujarat 382007 00000000000000050326


1237.55 01‐OCT‐2021

GEETHA K S NA 1697 17TH A MAIN SECOND PHASE J P NAGAR KARNATAKA BANGALORE

INDIA Karnataka 560078 00000000000000050340


6315.33 01‐OCT‐2021



681.53 01‐OCT‐2021


INDIA Karnataka 560004 00000000000000052926


5683.33 01‐OCT‐2021

KALABEN D VORA NA PARSHWA PLOT NO‐1244/2 SECTOR‐7/D GANDHINAGAR

INDIA Gujarat 382007 00000000000000053183


1546.93 01‐OCT‐2021


INDIA Gujarat 380016 00000000000000054661


4262.5 01‐OCT‐2021

PRADEEP KUMAR NIGAM NA 151 VIJAY NAGAR KANPUR ROAD LUCKNOW



631.53 01‐OCT‐2021

BEENA NIGAM NA 151 VIJAY NAGAR KANPUR ROAD LUCKNOW



631.53 01‐OCT‐2021

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000065738


2841.67 01‐OCT‐2021




2368.25 01‐OCT‐2021



1136.76 01‐OCT‐2021


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 01‐OCT‐2021

KISHORBHAI GOVINDBHAI PATEL NA A/9 PARTH APARTMENT NEAR SUKOMAL APARTMENT RAMDEV NAGAR CROSS ROAD SATELLITE AHMEDABAD

INDIA Gujarat 380015 00000000000000074445


1036.44 01‐OCT‐2021


INDIA Delhi 110085 00000000000000079048


1151.44 01‐OCT‐2021

SHRADDHA PRADEEP CHAKANE NA FIRST FLOOR ASHTAVINAYAK PARK‐A BEHIND HDFC BANK THATTE NAGAR NASIK



773.47 01‐OCT‐2021

SADHANA CHANDRASHEKHAR

SATHE NA 608 TULSI BUILDING MAITRI VATIKA OLD MUMBAI POONA ROAD KHAREGAON KALWA W THANE



10.93 03‐OCT‐2021

SAPNA RATHOD JAIN NA BHIWANDIWALA BLDG 1ST FLR R NO 5 WORLI NAKA MUMBAI



15734 03‐OCT‐2021

PRABHU DAYAL BUDHIA NA 5A MUKHARJEE PARA LANE BEHIND RASHBEHARI MORE GURDWARA BADAMTALA KOLKATA



15.41 04‐OCT‐2021

DEEPAK BATRA NA HOUSE NUMBER‐89 SECTOR‐10 HBC HARYANA FARIDABAD

INDIA Haryana 121006 00000000000000072507


14.45 04‐OCT‐2021

SUSHMA BATRA NA HOUSE NUMBER‐89 SECTOR‐10 HBC FARIDABAD HARYANA

INDIA Haryana 121006 00000000000000072506


14.45 04‐OCT‐2021

KUNAL BATRA NA HOUSE NUMBER‐89 SECTOR‐10 HBC HARYANA FARIDABAD

INDIA Haryana 121006 00000000000000072504


46.57 09‐OCT‐2021

SANTOSH KUMAR NA C/O BAJAJ CAPITAL GR FLOOR INDIA Uttar Pradesh 226001 00000000000000072 Interest on matured 105 99 10 OCT 2021SANTOSH KUMAR NA C/O BAJAJ CAPITAL GR FLOOR COMMERCE HOUSE HABIBULLAH COMP 11 M G MARG HAZRATGANJ LUCKNOW



105.99 10‐OCT‐2021

VEERAKANTHA REDDY BHUMA NA 611 SAPHIRE BLOCK MY HOME JEWEL MADINAGUDA HYDERABAD



11305 10‐OCT‐2021


INDIA Delhi 110001 00000000000000073496


4245.5 10‐OCT‐2021

BEENA MITTAL NA C‐4/504 PARAS HERMITAGE HOSHANGABAD ROAD BHOPAL



143.37 12‐OCT‐2021

YUKTI MITTAL NA C‐4/504 PARAS HERMITAGE HOSHANGABAD ROAD BHOPAL



143.37 12‐OCT‐2021

YASHMINA DEVENDRA PALAN NA C\O NITIN C THAKKAR B‐304 RUSHABH KALP NAGARI BAL RAJESHWAR ROAD MULUND (W) MUMBAI



11305 13‐OCT‐2021

MALATI AJAY RANE NA C/O PADMAKAR P PATIL 203 SETU APT‐5 SARDAR PATEL NAGAR B/H NAVRANGPURA TEL EXCHANGE C G RD AHMEDABAD

INDIA Gujarat 380006 00000000000000018256


9044 13‐OCT‐2021




12864 14‐OCT‐2021

BHANUMATI M ASHARA NA KALAWAD GATE ROAD KHOMBHATRI FALI JAMNAGAR

INDIA Gujarat 361001 00000000000000047271


90.76 15‐OCT‐2021

H VAIDYANATHAN NA 6\11 SIXTH STREET THILLAI GANGA NAGAR CHENNAI

INDIA Tamil Nadu 600061 00000000000000073369


127.66 15‐OCT‐2021

PANCHAL SUMITRA MOHANLAL NA 5 NALANDA SOC NO 1 WAGHODIA ROAD VADODARA

INDIA Gujarat 380025 00000000000000051112


97.61 16‐OCT‐2021

SURI CHITTI NA 25‐90/31 AMRUTHA ARCADE CARSHED JUNCTION P M PALEM VISAKHAPATNAM



878.2 16‐OCT‐2021

RAJKUMAR RGOEL HUF NA 56 SWAGAT IV NEW C G ROAD CHANDKHEDA AHMEDABAD

INDIA Gujarat 382424 00000000000000047565


52460 16‐OCT‐2021

GIRISH VITHALDAS TALATI NA 19 SHEETALATA SOCIETY NEAR SATYEN SOCIETY KARELI BAUG VADODARA

INDIA Gujarat 390018 00000000000000018461


133.31 17‐OCT‐2021


INDIA Haryana 122001 00000000000000072509


2426 17‐OCT‐2021

KEKA PRAMANIK NA 28/5 CONVENT ROAD 2ND FLOOR MOULALI KOLKATA



213.3 17‐OCT‐2021

BRIJENDRA MANOHARLAL MATHUR NA A‐2/B 88/A PASCHIM VIHAR NEW DELHI

INDIA Delhi 110063 00000000000000073214


9153 19‐OCT‐2021

REKHA NARENDRA DESHMUKH NA FLAT NO 1 POCKET B D D A SFS FLATS SHEIKH SARAI PH I NEW DELHI

INDIA Delhi 110017 00000000000000048274


281.3 20‐OCT‐2021

NARENDRA GOVIND DESHMUKH NA FLAT NO 1 POCKET B D D A SFS FLATS SHEIKH SARAI PH I NEW DELHI

INDIA Delhi 110017 00000000000000048275


250.04 20‐OCT‐2021

R MURUGAN NA NO‐7A THAMIRAPARANI STREET VELMURUGAN NAGAR BYEPASS ROAD T N MADURAI

INDIA Tamil Nadu 625010 00000000000000048709


10493 21‐OCT‐2021

BAHUBALI D GANE NA POST SOUNDATTI TAL RAIBAG DIST BELGAUM KARNATAKA

INDIA Karnataka 591213 00000000000000019265


24752 24‐OCT‐2021

HARSHA DEEPAK TINANI NA SANATAN 2ND SURVODAY OPP 86 B KOTIYARK NAGAR GR 4 B/H GOVINDRAO PARK ASWA ROAD VADODARA

INDIA Gujarat 390019 00000000000000075511


298.67 25‐OCT‐2021

MALA NARAINDAS TINANI NA SANATAN 2ND SURVODAY OPP 86 B KOTIYARK NAGAR GR 4 B/H GOVINDRAO PARK ASWA ROAD VADODARA

INDIA Gujarat 390019 00000000000000075513


298.67 25‐OCT‐2021

GOOL K LELINWALA NA 784‐A 2ND FLOOR FLAT NO 8 JOSHI ROAD PARSI COLONY DADAR MUMBAI



186.67 25‐OCT‐2021

DINESH KUMAR NA KUSUM NEEL 8‐STATE BANK OFFICERS COLONY HANUMAN NAGAR P O LOHIYA NAGAR BIHAR PATNA

INDIA Bihar 800020 00000000000000019464


412.93 28‐OCT‐2021

MARSELEENA MARSELIN NA A‐504 FATEHSAGAR APPRT OPP CONVENT SCHOOL FATEHGUNJ BARODA

INDIA Gujarat 390002 00000000000000019543


82480 28‐OCT‐2021

NITA OLIVEIRA NA FLAT NO 6 FERNS MANSION 116 HILL ROAD BANDRA W MUMBAI



10917 28‐OCT‐2021

SHETH MAHENDRA VANDRAVANDAS NA 29A FRENCH ROAD 2ND FLOOR INDIA Maharashtra 400007 00000000000000049 Interest on matured 1935 26 30 OCT 2021SHETH MAHENDRA VANDRAVANDAS NA 29A FRENCH ROAD 2ND FLOOR CHOWPATTY MUMBAI



1935.26 30‐OCT‐2021

KALYAN KUMAR GHOSH NA 2 SHIVAJI MARG LUCKNOW INDIA Uttar Pradesh 226018 00000000000000073625


24260 30‐OCT‐2021

DOLI KUNAL SHAH NA NO 56 NEW 76 6TH CROSS OPP SSLC BOARD MALLESWARAM BANGALORE

INDIA Karnataka 560003 00000000000000019686


306.83 31‐OCT‐2021

SUKUMAR RAY CHAUDHURI NA FLAT NO 204 ANANT SHREE APARTMENT KHANDARI BEHIND ST. CONRAD'S INTER COLLEGE AGRA



5823 31‐OCT‐2021

M PRASHANT NA 103 LEGEND APARTMENTS 3‐6‐493 ST NO 6 HIMMAT NAGAR HYDERABAD



400.76 31‐OCT‐2021




1057.72 01‐NOV‐2021


INDIA Tamil Nadu 600078 00000000000000020043


423.09 01‐NOV‐2021

S USHA NA SWATHI DOOR NO 3 PLOT NO 2 NEELA NAGAR DEIVASIGAMANI STREET EXTN PALLIKARANAI CHENNAI

INDIA Tamil Nadu 600100 00000000000000063564


699.1 01‐NOV‐2021

PRAMOD SETHI NA 2981 SEC‐23 GURGAON HARYANA INDIA Punjab 141001 00000000000000021289


1045.55 04‐NOV‐2021

NALINI SETHI NA 2981 SEC‐23 GURGAON HARYANA INDIA Punjab 141001 00000000000000021288


1045.55 04‐NOV‐2021

PHIROZE TEMURAS BUXY NA SHIVASTHAN CO OP HOUSING SOC. LTD BUILDING NO 1 WING ‐B FLAT NO 7 VIRAR AGASHI ROAD BOLINJ VIRAR (WEST) DIST ‐ THANE



598.07 05‐NOV‐2021

KANIKA MALHOTRA NA FLAT NO‐122‐B POCKET‐E DILSHAD GARDEN DELHI

INDIA Delhi 110095 00000000000000078874


226.12 06‐NOV‐2021

RAJNIKANT JAYANTILAL PATEL NA AMIN KHADKI MAKARPURA VILLAGE BARODA

INDIA Gujarat 390014 00000000000000074498


5459 06‐NOV‐2021

H SATHIAMOORTHY

NA M 701 PURVA FOUNTAIN SQUARE MARATHA HALLI BANGALORE

INDIA Karnataka 560037 00000000000000020467


9044 08‐NOV‐2021

RAJALAXMI MOHAPATRA NA B‐11 TYPE ‐4 (S) ANDREWJ GANJ EXTENSION NEW DELHI

INDIA Delhi 110049 00000000000000076183


3639 11‐NOV‐2021

DIPIKA DILIPKUMAR SINGAPURI NA B‐32 SATELLITE APPT SRI BAHUCHAR CO OP SOC SATELLITE ROAD JODHPUR CHAR RASTA

INDIA Gujarat 380015 00000000000000020725


701.9 11‐NOV‐2021




431.52 12‐NOV‐2021

AMEY SHREEKANT PATWARDHAN NA SHREE KRUPA 376 SOMWAR PETH MADHAV NAGAR MAHARASHTRA SANGLI



431.52 12‐NOV‐2021

NEETA CHARUCHANDRA

DURVE NA 15 ADVANI APTS OPP JHONSON & JHONSON L B S MARG MULUND WEST MUMBAI



589.21 13‐NOV‐2021

SNEHA S KHANNA NA 2 KRISHNA APT 10 GOLF LINKS UNION PARK KHAR W MUMBAI



9044 14‐NOV‐2021

SUDIP KUMAR SEN NA # 601 TOWER 8(DENDERA) OMAXE ‐ THE NILE SECTOR NO 49 SONHA ROAD GURGAON

INDIA Haryana 122018 00000000000000051391


443.1 14‐NOV‐2021


INDIA Delhi 110075 00000000000000020988


20587 15‐NOV‐2021

ASHVERYA AGRAWAL NA 160/133 UNCHA MANDI ALLAHABAD



308.45 15‐NOV‐2021

MANJIMA DAS GUPTA NA G/96 BAISHNABGHATA PATULI TOWNSHIP FLAT NO‐7 ROOPKATHA KOLKATA



564.01 17‐NOV‐2021

MANGALA RAMESH SUBHEDAR NA B‐26 TARAPORE GARDEN CHS LTD NEW LINK ROAD ANDHERI WEST MUMBAI



483.44 17‐NOV‐2021

KAMLESH GUPTA NA 615‐A SAFIPUR FIRST HARJENDRA NAGAR KANPUR



4852 18‐NOV‐2021

SAMRIDDH MUKHERJEE ANANYA MUKHERJEE A‐24 NEETI BAGH NEW DELHI INDIA Delhi 110049 00000000000000021886


16908 24‐NOV‐2021

PIALI DUTTA NA 112 RASTRO GURU AVENUE FLAT NO‐C1 NAGER BAZAR 1ST FLOOR KOLKATA



717.58 25‐NOV‐2021

NAMITA GHOSH NA 43 OLD NIMTA ROAD BELGHARIYA KOLKATA



5665.08 25‐NOV‐2021

MODI PRATIKSHA JIGNESH NA 22/19 G N F C TOWNSHIP NARMADA NAGAR BHARUCH

INDIA Gujarat 392015 00000000000000075166


2426 25‐NOV‐2021NARMADA NAGAR BHARUCH 166 deposits

DINESH R KINI NA 18 KESAR SMRITI CHS LTD 2ND FLR G GUPTE CROSS RD VISHNUNAGAR DOMBIVLI W



384.59 26‐NOV‐2021

MANJU SINGH NA 129‐B PLATINUM ENCLAVE POCKET‐I SECTOR‐18 ROHINI DELHI

INDIA Delhi 110089 00000000000000053493


821.39 01‐DEC‐2021

ANAYA KALAWAT NA 45 AMRAPALI BUNG NR CHAINA GATE B/H GAYATRI MANDIR UDHNA MAGDALLA ROAD SURAT

INDIA Gujarat 395017 00000000000000022493


13566 01‐DEC‐2021

PATEL RAMILABEN DASHRATHBHAI NA 14‐CHANDRALOK SOCIETY NR MARUTI COMPLEX GURUKUL ROAD MEMNAGAR AHMEDABAD

INDIA Gujarat 380052 00000000000000022602


639.08 02‐DEC‐2021

RAKESH KUMAR GUPTA NA BUNGLOW NO 112/4 HORDING ROAD MEERPUR KANPUR



81396 05‐DEC‐2021

RUKHSAR VISPI MISTRY NA HILL‐VIEW 3RD FLR RAGHAVJI RD COMBALIA‐HILL MUMBAI



416.69 06‐DEC‐2021

CEDRIC ADRIAN DSOUZA NA MARILLA 1ST FLOOR 87‐CARTER ROAD SEA FACE BANDRA MUMBAI



690.45 07‐DEC‐2021

B LAXMI NA C/O SEETHARAMULU BEZGAM FLAT NO.128 SIDDAMSETTY HIMA SAI HEIGHTS JAWAHAR NAGAR HYDERABAD TELANGANA



20548 07‐DEC‐2021


INDIA Tamil Nadu 600024 00000000000000076367


871.2 09‐DEC‐2021

RENUKA BANSILAL SHAH NA FLAT NO 108 JAI AMBE CO OP HSG SOC (PROP) M G ROAD NO 4 KANDIVALI (WEST) MUMBAI



900.59 09‐DEC‐2021

PATEL DHRUMIL J NA FLAT NO 203 2ND FLOOR BELDEN PARK 1A MAIN GMPALYA NEW THIPPASANDRA BANGALORE

INDIA Karnataka 560075 00000000000000022768


10571 09‐DEC‐2021

SHRIMATI DEVI NA 108/272 RAM KUTI JAWAHAR PARK GANDHI NAGAR KANPUR



2426 10‐DEC‐2021

SURBHI AGARWAL NA FF05 PARTISHTHA APARTMENT KA‐01 KAVINAGAR U P GHAZIABAD



865.45 12‐DEC‐2021

R MAHADEVAN NA NARAYANI 90 A 10TH CROSS STREET SENTHU NAGAR KOLATHUR CHENNAI

INDIA Tamil Nadu 600099 00000000000000076603


3032.5 13‐DEC‐2021

MONA PANKAJ SHAH NA E‐203 HARI BHAKTI COMPLEX NR GUJARATI SCHOOL SALATINADA BARODA

INDIA Gujarat 390001 00000000000000076378


921.61 13‐DEC‐2021

DHARMENDRA DEVNANI NA A‐50 STADIUM VILLA BUNGLOWS MOTERA STADIUM ROAD MOTERA SABARMATI AHMEDABAD

INDIA Gujarat 380005 00000000000000054569


6900 13‐DEC‐2021

SUDHA MADHUKAR GARGE NA 1 BAKUL MAKARAND SOCIETY SENAPATI BAPAT MARG DADAR MUMBAI



508.24 14‐DEC‐2021

JITENDRA SINGH BISHT NA VIJAY NAGAR SECTOR‐B OPP TRANS FORMER P O NILMATHA (DILKHUSH) NAGRAM ROAD LUCKNOW



13566 15‐DEC‐2021

PINKI AGARWAL NA 63 TEJAB MILL CAMPUS 84/63 ANWAR GANJ KANPUR



925.39 17‐DEC‐2021

SHILPA PRASAD AGNIHOTRI NA R H 09 C‐23 VASHI SECTOR 08 NAVI MUMBAI



2426 17‐DEC‐2021

S KAMALA NA MATHRU KRUPA NO 12 KARPAGA VINAYAKAR KOIL STREET EAST TAMBARAM CHENNAI

INDIA Tamil Nadu 600059 00000000000000075469


4245.5 18‐DEC‐2021

LAXMI SANATKUMAR SENJIT NA 62 DECCAN MADHUKUNJ CO OP HSG SOC L T COLONEY ROAD DADAR E MUMBAI



1098.69 20‐DEC‐2021

DABHOLKAR ANANT GAJANAN NA 38E/06 WAGH BLDG FANASWADI KAPRESHWAR MARG MUMBAI



4351 21‐DEC‐2021

SARVESH SAXENA NA B‐2 MAHENDRA ENCLAVE U P GHAZIABAD



1379.12 22‐DEC‐2021

R SRINIVASAN NA PLOT NO 56 ASHOK VIHAR HOUSING SOCIETY PHASE II NEAR PILLER NO 194 UPPARPALLY HYDERABAD



3639 22‐DEC‐2021

HEMANT C VURAKARANAM NA 401‐A PARAMKRISHNA COMPLEX GANESH CHOWKDI B/H

INDIA Gujarat 388001 00000000000000076745


6065 22‐DEC‐2021GANESH CHOWKDI B/H COLLECTORS BUNGLOW GUJARAT ANAND

745 deposits




837.54 23‐DEC‐2021

SUDHA PANDEY NA W/O MANOJ KUMAR PANDEY AMBEY COLONY BEDUA JAPLINGANJ BALLIA UP



9044 23‐DEC‐2021

RANJANA DWIVEDI NA C K 8/142 GARHWASI TOLA CHOWK VARANASI



4245.5 23‐DEC‐2021

CHATURBHUJ AGARWAL NA 35‐G‐5‐RAMPUR GARDEN CIVIL LINES U P BAREILLY



1476.09 26‐DEC‐2021

REEMA GAURAVKUMAR JANI NA H NO 1499 MOTI VASANSHERI SARASPUR AHMEDABAD

INDIA Gujarat 380018 00000000000000076150


3032.5 27‐DEC‐2021


INDIA Tamil Nadu 600075 00000000000000023969


1208.28 28‐DEC‐2021

S RAMAMURTHY NA PLOT NO 123 B DOOR NO 2 37TH STREET SHANKAR NAGAR PAMMAL CHENNAI

INDIA Tamil Nadu 600075 00000000000000023970


1208.28 28‐DEC‐2021

KUMUDCHANDRA

KANTILAL SHAH NA C‐10 SHIVAM ENCLAVE NEAR CITIZEN SOCIETY ELLORA PARK GUJARAT VADODARA

INDIA Gujarat 390007 00000000000000076576


2426 28‐DEC‐2021

NERGIS N KARAKA NA OFFERING 38 MAREWADI STREET KURUCHIKUPPAM PONDICHERRY

INDIA Kerala 685812 00000000000000076593


1135.85 30‐DEC‐2021

SWASTI SINGH NA RAGHUVANSH KUTI HOUSE NO B‐1/3 GULAB BAGH FAATMAN ROAD VARANASI



13242 30‐DEC‐2021

PATEL DHRUMIL J NA FLAT NO 203 2ND FLOOR BELDEN PARK 1A MAIN GMPALYA NEW THIPPASANDRA BANGALORE

INDIA Karnataka 560075 00000000000000024489


10576 30‐DEC‐2021

C RAMDAS NA SREEVARI ANUGRAHA AH‐91 5TH STREET ANNA NAGAR CHENNAI

INDIA Tamil Nadu 600040 00000000000000024081


1093.19 31‐DEC‐2021

R DHAKSHAYANI NA SREEVARI ANUGRAHA AH‐91 5TH STREET ANNA NAGAR CHENNAI

INDIA Tamil Nadu 600040 00000000000000024080


1093.19 31‐DEC‐2021

VINEET VOHRA NA E‐130M ASHOK VIHAR PHASE‐1 INDIA Delhi 110052 00000000000000056219


12572 31‐DEC‐2021

USHA WALIA NA 66 SUKHDEV VIHAR NEW DELHI INDIA Delhi 110025 00000000000000053644


1137.07 01‐JAN‐2022

CHRISTINE MARTIN NA JAMUNA FLAT NO 7 SWASTIK KUTIR CHS SWASTIK PARK CHEMBUR MUMBAI



1212.04 01‐JAN‐2022




631.53 01‐JAN‐2022

GIRIDHAR V NA 58/38 VALLUVAR ROAD II FLOOR JANAKIRAM COLONY ARUMBAKKAM CHENNAI

INDIA Tamil Nadu 600106 00000000000000075468


1212.04 01‐JAN‐2022

SARLA MALIK NA A‐12 MILANSAR APARTMENT PLOT NO 2 SECTOR‐14 ROHINI DELHI

INDIA Delhi 110085 00000000000000066398


5683.33 01‐JAN‐2022




1212.04 01‐JAN‐2022

TARUNI NAVINCHANDRA SHROFF NA SMRUTI 85 WALKESHWAR ROAD MUMBAI



606.02 01‐JAN‐2022

SANTOSH MOHAN NA 17 SHIVAM PARK B/H AKASHWANI MAKARPURA ROAD VADODARA

INDIA Gujarat 390009 00000000000000028383


9473 01‐JAN‐2022

NIRANJAN C SHAH NA 7 PUSHPAKUNJ SOCIETY BHALEJ ROAD ANAND

INDIA Gujarat 388001 00000000000000026321


1105.18 01‐JAN‐2022

SMITABEN N SHAH NA 7 PUSHPAKUNJ SOCIETY BHALEJ ROAD ANAND

INDIA Gujarat 388001 00000000000000026320


1105.18 01‐JAN‐2022

MANORAMA RAWAT NA L‐193C DILSHAD GARDEN DELHI INDIA Delhi 110095 00000000000000025859


631.53 01‐JAN‐2022


INDIA Tamil Nadu 600040 00000000000000079808


1030.23 01‐JAN‐2022

INDU RANJIT ASHAR NA HARSHA B/10 3RD FLOOR DATTAPADA ROAD MAHATRE CROSS LANE BORIVILI EAST MUMBAI



593.27 01‐JAN‐2022

APARESH CHANDRA SENGUPTA NA PLOT NO 17 SRIMANI BAGAN LICHUTALA P O CHANDANNAGAR DT HOOGHLY



1894.6 01‐JAN‐2022

MOHIT BANSAL SANJAY BANSAL D 49 ARAVALI KUNJ SECTOR 13 INDIA Delhi 110085 00000000000000024 Interest on matured 631 53 01 JAN 2022MOHIT BANSAL SANJAY BANSAL D‐49 ARAVALI KUNJ SECTOR‐13 ROHINI DELHI

INDIA Delhi 110085 00000000000000024556


631.53 01‐JAN‐2022

MADHUBALA K MISHRA NA C/O SHRI MADHUSUDAN JI ASOPA NAPASAR KI KOTHI INSIDE GOGAGATE BIKANER

INDIA Rajasthan 334005 00000000000000024833


1263.07 01‐JAN‐2022

KALYANI SOHAMBHAI LAKHIA NA V‐3 RADHESH APARTMENT DRIVE IN ROAD THALTEJ AHMEDABAD

INDIA Gujarat 380054 00000000000000034355


3157.67 01‐JAN‐2022

JANARDAN DAYASHANKER TRIPATHI NA 22 MAHADEV NAGAR SOCIETY NR SARDAR STADIUM AHMEDABAD

INDIA Gujarat 380014 00000000000000025540


852.3 01‐JAN‐2022

DILIPKUMAR JAYANTILAL SHAH NA 1796/MODYAS STREET DALALWADA KAPADWANJ D KAIRA GUJARAT ST

INDIA Gujarat 387620 00000000000000025768


1263.07 01‐JAN‐2022


INDIA Gujarat 360007 00000000000000045845


1547.26 01‐JAN‐2022

PREM KUMAR CHAWLA NA 93 GROUND FLOOR GUJRANWALA TOWN PART‐II DELHI

INDIA Delhi 110009 00000000000000026191


1105.18 01‐JAN‐2022

HARESH HARSHADRAY DUBAL NA C/O DIVYANG V JHAVERI FLAT‐201 SARITA SAGAR APPT ADAJAN B/H SHREERAM PETROL PUMP ANAND MAHAL RD SURAT

INDIA Gujarat 395009 00000000000000027661


1199.91 01‐JAN‐2022

BINA BAKUL DHOLAKIA NA B‐32 PANNALAL TERRACES GRANT ROAD MUMBAI



947.3 01‐JAN‐2022


INDIA Gujarat 382870 00000000000000027774


1263.07 01‐JAN‐2022

ARUN DAGDU PATIL NA PLOT NO 90 ANUSAYA NIWAS SECTOR‐22 TURBHE VILLAGE NAVI MUMBAI



1137.07 01‐JAN‐2022

E MVASUDEVAN NAMBOODIRIPAD

NA ELAMKULAM MANA VAZHAKKADAVU ROAD KARINGARAPPULL PO MANAPULIKKAVU PALAKKAD

INDIA Kerala 678551 00000000000000030272


1420.83 01‐JAN‐2022

SWAPNANJALI P KIRPEKAR NA 1806 SADASHIV PETH DESHMUKH WADI PUNE



1578.83 01‐JAN‐2022


INDIA Gujarat 380015 00000000000000031530


789.42 01‐JAN‐2022

RAKESH RAMJIBHAI KEVAT NA OPP MASJID S V PATEL ROAD BILIMORA

INDIA Gujarat 396321 00000000000000031722


947.3 01‐JAN‐2022

VARSHABEN ASHVINBHAI KEVAT NA OPP STATION MASJID S V PATEL ROAD BILIMORA

INDIA Gujarat 396321 00000000000000031723


947.3 01‐JAN‐2022

YOGESH RAMJIBHAI KEVAT NA OPP STATION MASJID S V PATEL ROAD BILIMORA

INDIA Gujarat 396321 00000000000000031724


947.3 01‐JAN‐2022

ASHVIN RAMJIBHAI KEVAT NA OPP STATION MASJID S V PATEL ROAD BILIMORA

INDIA Gujarat 396321 00000000000000031725


947.3 01‐JAN‐2022


INDIA Delhi 110049 00000000000000060652


14209.33 01‐JAN‐2022

KETAN ASHOKKUMAR GANDHI NA BAZAR STREET KHARA ABRAMA DIST NAVSARI VIA VEDCHHA R S TAL JALALPORE

INDIA Gujarat 396406 00000000000000032086


1105.18 01‐JAN‐2022

CHETAN ASHOKKUMAR GANDHI NA BAZAR STREET KHARA ABRAMA DIST NAVSARI VIA VEDCHHA R S TAL JALALPORE

INDIA Gujarat 396406 00000000000000032087


1105.18 01‐JAN‐2022

ASHOKKUMAR DAHYABHAI GANDHI NA BAZAR STREET KHARA ABRAMA DIST NAVSARI VIA VEDCHHA R S TAL JALALPORE

INDIA Gujarat 396406 00000000000000032088


1105.18 01‐JAN‐2022

MEGHA KETANKUMAR GANDHI NA BAZAR STREET KHARA ABRAMA DIST NAVSARI VIA VEDCHHA R S TAL JALALPORE

INDIA Gujarat 396406 00000000000000032089


1105.18 01‐JAN‐2022

JYOTSNA G GANDHI NA C‐103 SHYAMTIRTH APPARTMENT B/H CHANDAN PARTY PLOT SATTELITE AHMEDABAD

INDIA Gujarat 380015 00000000000000035644


631.53 01‐JAN‐2022

NALINIBEN J PANDAYA NA 11 RAMNAGAR SOCIETY SOMNATH CHOWK MEHSANA

INDIA Gujarat 384001 00000000000000035748


947.3 01‐JAN‐2022


INDIA Gujarat 390009 00000000000000036820


2841.67 01‐JAN‐2022


INDIA Gujarat 390009 00000000000000036822


2841.67 01‐JAN‐2022

HARIDAS MAGANLAL SHAH NA 32 OM NAGAR NR PANIGATE TELEPHONE EXCHANGE AJWA ROAD VADODARA

INDIA Gujarat 390019 00000000000000036486


631.53 01‐JAN‐2022

KANUBHAI SOMABHAI PATEL NA B‐171 SANDAL WOOD SOCIETY NR VRAJDHAMMANDIR MANJALPUR

INDIA Gujarat 390011 00000000000000037223


1137.07 01‐JAN‐2022VRAJDHAM MANDIR MANJALPUR VADODARA

223 deposits


INDIA Gujarat 390016 00000000000000037611


631.53 01‐JAN‐2022


INDIA Gujarat 390016 00000000000000037630


631.53 01‐JAN‐2022

GANGABHAGIRATHI

NA W/O M B GOUDAR KHB‐82/B GOLDEN JUBLEE COLONY BHADRAVATHI KARNATAKA STATE

INDIA Karnataka 577301 00000000000000038950


3157.67 01‐JAN‐2022

GANGABHAGIRATHI

NA W/O M B GOUDAR KHB‐82/B GOLDEN JUBLEE COLONY BHADRAVATHI KARNATAKA STATE

INDIA Karnataka 577301 00000000000000044134


3157.67 01‐JAN‐2022

RAJESH SAXENASONS HUF NA H‐23 GROUND FLOOR GALI NO‐1 BEHIND CHURCH JHARKHANDI ROAD BHOLA NATH NAGAR SHAHDARA DELHI

INDIA Delhi 110032 00000000000000039957


947.3 01‐JAN‐2022




789.42 01‐JAN‐2022

DINABEN B PARIKH NA 7‐SUN SPOT ROW HOUSE NR WESTERN TOWER NR GURUDAWARA S G HIGHWAY THALTEJ AHMEDABAD

INDIA Gujarat 380054 00000000000000040869


1137.07 01‐JAN‐2022

SATISH KUMAR THAKUR NA ONKARA B‐3/12 VINAY KHAND‐3 GOMTI NAGAR LUCKNOW



4831.03 01‐JAN‐2022

JOSHI MANISHA HEMANG NA 33 AJANTA NAGAR OPP SIDDHANATH NAGAR GUJARAT BHARUCH

INDIA Gujarat 392001 00000000000000042177


947.3 01‐JAN‐2022



1578.83 01‐JAN‐2022

MEGHANA KUMARPAL SHAH NA HOUSE NO‐1796 MODIANI KHADKI DALALWADA P O KAPADWANJ DIST KHEDA

INDIA Gujarat 387620 00000000000000043088


631.53 01‐JAN‐2022




2841.67 01‐JAN‐2022




2841.67 01‐JAN‐2022



1578.83 01‐JAN‐2022

NARENDRA SINGH NA H NO 6‐A GULMOHAR PARK RAJENDRA NAGAR BAREILLY



1578.83 01‐JAN‐2022




631.53 01‐JAN‐2022

T R SUBBALAKSHMI NA L BLOCK 384/6 GREEN GARDEN ANNANAGAR EAST CHENNAI

INDIA Tamil Nadu 600102 00000000000000046024


3157.67 01‐JAN‐2022


INDIA Gujarat 396445 00000000000000045836


947.3 01‐JAN‐2022


INDIA Gujarat 396445 00000000000000045837


947.3 01‐JAN‐2022

SATISHCHANDRA


INDIA Gujarat 393001 00000000000000045942


3552.08 01‐JAN‐2022


INDIA Gujarat 390004 00000000000000046511


2368.25 01‐JAN‐2022


INDIA Gujarat 390004 00000000000000046512


2368.25 01‐JAN‐2022




1420.83 01‐JAN‐2022




1420.83 01‐JAN‐2022

DOLLY HOMI OGRA NA 5/9 C J COLONY TARDEO MUMBAI



631.53 01‐JAN‐2022

PURABI DATTA NA FLAT NO 7 FLOOR 3RD PUNDALIK VILLA CHAITANYA NAGAR OPP IIT MARKET POWAI MUMBAI



631.53 01‐JAN‐2022

SHAILENDRA KUMAR GUPTA NA 20 ALOK MEERUT ROAD HAPUR INDIA Uttar Pradesh 245101 00000000000000073 Interest on matured 681 53 01 JAN 2022SHAILENDRA KUMAR GUPTA NA 20 ALOK MEERUT ROAD HAPUR INDIA Uttar Pradesh 245101 00000000000000073378


681.53 01‐JAN‐2022

RASHMI RAGHURAM CHANDRANI NA 6/36 JALARAM NIVAS VIRPUR DIST RAJKOT

INDIA Gujarat 360380 00000000000000051368


28418.65 01‐JAN‐2022

BYSANI MANOHARA RAO NA S/O VENKATA RATNAM 9‐41 VISHNALAYAM ST KOLLURU POST GUNTUR DT A P



947.3 01‐JAN‐2022




789.42 01‐JAN‐2022


INDIA Karnataka 560004 00000000000000052926


5683.33 01‐JAN‐2022


INDIA Gujarat 380014 00000000000000054731


631.53 01‐JAN‐2022

SHIVANI GOEL NA 175 IIND FLOOR TAGORE PARK MODEL TOWN NEW DELHI

INDIA Delhi 110009 00000000000000054595


1263.07 01‐JAN‐2022


INDIA Gujarat 380016 00000000000000054661


4262.5 01‐JAN‐2022




1137.07 01‐JAN‐2022

KIRTIBEN PARESHBHAI PANCHAL NA 23 NATRAJ RAW HOUSE GST CROSSING ROAD NEAR NAVDEEP SCHOOL NEW RANIP AHMEDABAD

INDIA Gujarat 382480 00000000000000055379


1137.07 01‐JAN‐2022

CHAITRA SUDHIR BHIDE NA 3/3/2 A‐7 MAYUR PARK B/H LUNAWAT COMPLEX KOTHRUD PUNE



1199.91 01‐JAN‐2022

SADHANA SUDHIR BHIDE NA 3/3/2 A‐7 MAYUR PARK B/H LUNAWAT COMPLEX KOTHRUD PUNE



1199.91 01‐JAN‐2022

SUNILKUMAR HIMATLAL RATHOD NA PLOT NO 59/A NR GOPAL FLAT STATION ROAD SIHOR GUJARAT

INDIA Gujarat 364240 00000000000000055749


1199.91 01‐JAN‐2022

SURENDER KUMAR NA SJ‐45 SHASTRI NAGAR GHAZIABAD



1578.83 01‐JAN‐2022

JYOTI R DOSHI NA 3 IYER NIWAS 1ST RAMCHANDRA X LANE KOTHARI WADI MALAD W MUMBAI



1137.07 01‐JAN‐2022

PANKAJ R DOSHI NA 3 IYER NIWAS 1ST RAMCHANDRA X LANE KOTHARI WADI MALAD W MUMBAI



1137.07 01‐JAN‐2022

POORVI P DOSHI NA 3 IYER NIWAS KOTHARI WADI 1ST RAMCHANDRA LANE MALAD W MUMBAI



1137.07 01‐JAN‐2022

VINODHA K G NA G‐2 ALAKNANDA APARTMENT II MAIN II A CROSS COCONUT GARDEN NEAR NAGARABHAVI CIRCLE BANGALORE

INDIA Karnataka 560072 00000000000000058610


1578.83 01‐JAN‐2022

SUNITA PURI NA 204 VAISHALI PITAMPURA NEW DELHI

INDIA Delhi 110034 00000000000000058356


1137.07 01‐JAN‐2022




773.47 01‐JAN‐2022

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000065738


2841.67 01‐JAN‐2022


INDIA Punjab 145001 00000000000000061120


631.53 01‐JAN‐2022




2368.25 01‐JAN‐2022

CHANDRAVADAN

K SUKHADIYA NA 14 S K BANK SOCIETY JAWANPURA AT & PO IDAR DIST S K

INDIA Gujarat 383430 00000000000000061612


1263.07 01‐JAN‐2022

S SARASWATHI NA ANNAI ILLAM C‐20 10TH CROSS WEST EXTENSION THILLAINAGAR TRICHY

INDIA Tamil Nadu 620018 00000000000000063079


3157.67 01‐JAN‐2022

TEJAL NILESHBHAI SHAH NA 17 GANGOTRI PARK LINK ROAD BHARUCH

INDIA Gujarat 392001 00000000000000065526


631.53 01‐JAN‐2022



1136.76 01‐JAN‐2022

HOMAI ARDESHIR DARUWALLA NA 781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI



1420.83 01‐JAN‐2022

VISTASP ARDESHIR DARUWALLA NA 781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI



1420.83 01‐JAN‐2022

KETAYUN ARDESHIR DARUWALLA NA 781 FLAT NO 11 3RD FLOOR INDIA Maharashtra 400014 00000000000000067 Interest on matured 1420 83 01 JAN 2022KETAYUN ARDESHIR DARUWALLA NA 781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI



1420.83 01‐JAN‐2022

NIRMALABEN RATILAL JOSHI NA 24 MANJUSHREE SOCIETY OPP RANNAPARK GHATLODIA ROAD AHMEDABAD

INDIA Gujarat 380061 00000000000000067957


947.3 01‐JAN‐2022

NIRMALABEN R JOSHI NA 24 MANJUSHREE SOCIETY OPP RANNAPARK GHATLODIA ROAD AHMEDABAD

INDIA Gujarat 380061 00000000000000067958


947.3 01‐JAN‐2022

NIDHI PARASHAR NA M‐280 GAUTAM NAGAR P O GOVINDPURA BHOPAL



4736.5 01‐JAN‐2022

JETHIBEN RAGHUNATH BAGLE NA WD NO 3 H NO 936 VOHARWAD NAVSARI

INDIA Gujarat 396445 00000000000000069917


789.42 01‐JAN‐2022

SUSHILABEN RAMDASBHAI SONAVALE NA WD NO 3 H NO 936 VOHARWAD NAVSARI

INDIA Gujarat 396445 00000000000000069918


789.42 01‐JAN‐2022

MUKESHKUMAR A SHAH NA C‐4 SHIV SAGAR FLATS AMBALAL PARK CROSS ROADS KARELIBAUG VADODARA

INDIA Gujarat 390018 00000000000000073345


1186.54 01‐JAN‐2022


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 01‐JAN‐2022


INDIA Gujarat 380015 00000000000000074445


1036.44 01‐JAN‐2022

MITA PANKAJ DALAL NA 501‐A SHEETAL DHARA BHARDAWADI ROAD ANDHERI WEST MUMBAI



1015.92 01‐JAN‐2022

JAYANT BALKRISHNA JOGLEKAR NA MEGHA MALHAR BLDG 516 A1‐A2 NARAYAN PETH RASHTRABHASHA BHARANI MARG MAHARASHTRA PUNE



606.02 01‐JAN‐2022

BODAPATI SRIKRISHNA PRIYA NA H NO 1‐4‐418 PLOT NO 207 SATYA NAGAR COLONY NEW MARUTHI NAGAR KOTHAPET HYDERABAD



2727.1 01‐JAN‐2022


INDIA Delhi 110085 00000000000000079048


1151.44 01‐JAN‐2022

NEVA ASHLET PEREIRA NA A/5 BLUE NILE 39 WARODA ROAD BANDRA WEST MUMBAI



26265 02‐JAN‐2022

USHA JAIN NA JAIN MEDICOS RAJ PAYGA ROAD GWALIOR



30.83 02‐JAN‐2022

ARUN SEHGAL NA FLAT NO‐306 TOWER‐2 SECTOR‐52 SUSHANT ESTATE GURGAON

INDIA Haryana 121001 00000000000000024116


1022.18 03‐JAN‐2022

BIJOY KUMAR PANDA NA DUPLEX NO 10 ROAD NO 6 SANGAM VIHAR P O SONARI JAMSHEDPUR

INDIA Bihar 831011 00000000000000056352


55.65 03‐JAN‐2022

BIJOY KUMAR PANDA NA DUPLEX NO 10 ROAD NO 6 SANGAM VIHAR P O SONARI JAMSHEDPUR

INDIA Bihar 831011 00000000000000056353


55.65 03‐JAN‐2022

SATISH SHRIRAM KAMAT NA GROUND FLOOR CHETAN C H S BEHIND WAMAN HARI PETHE JEWELERS GOKHALE ROAD THANE W



51.99 04‐JAN‐2022

ARPITA BHOUMIK NA 8 DR SATYANANDA ROY ROAD 2ND FLOOR BESIDE MENOKA CINAMA HALL KOLKATA



59.43 04‐JAN‐2022

AKSHAY KUMAR AGRAWAL NA SHYAM PAPER MART THAWAI KA POOL BAXIPUR GORAKHPUR



24600 04‐JAN‐2022

ROSA FERNANDES NA JYOTI VIHAR CHS BARKAT ALI DARGA MARG WADALA EAST MUMBAI



168.55 05‐JAN‐2022

VINOD VARJIVANDAS PAPDIWALA NA 1/16 GANDHI BUILDING AKURLI ROAD KANDIVALI E MUMBAI



71.9 05‐JAN‐2022

MOHIT BANSAL SANJAY BANSAL D‐49 ARAVALI KUNJ SECTOR‐13 ROHINI DELHI

INDIA Delhi 110085 00000000000000024556


43.69 06‐JAN‐2022

HARSHIDA V MANKAD NA F/1 PARSHAVA APTS NR EKTA TOWERS VASANA BARRAGE RD AHMEDABAD

INDIA Gujarat 380007 00000000000000024539


54.62 06‐JAN‐2022

YOGINI V PATEL NA A‐1 VIDIP APPARTMENTS NEAR ISHWAR BHUVAN NAVRANGPURA AHMEDABAD

INDIA Gujarat 380009 00000000000000056991


9660 08‐JAN‐2022

RAJINDER LAL NA 17‐E GROUND FLOOR JANGPURA EXTENSION NEW DELHI

INDIA Delhi 110014 00000000000000024622


116.31 09‐JAN‐2022

FRENI DARA PARAKH NA 6/1 SIR RATAN TATA BLDG TATA BLOCKS S V ROAD BANDRA WEST MUMBAI



80.82 09‐JAN‐2022

BENOY SETT NA BARASAT CHANDANNAGAR WEST BENGAL HOOGHLY



118.78 09‐JAN‐2022

AZIZ NILAMUDEEN NA 166 AKG NAGAR PEROORPADA PO TRIVANDRUM KERALA

INDIA Kerala 682003 00000000000000057028


1583.39 09‐JAN‐2022TRIVANDRUM KERALA 028 deposits

ASHWANI KUMAR RAMDEV NA 16/24 RAIL VIHAR SECTOR‐56 GURGAON

INDIA Haryana 122003 00000000000000056673


631.82 10‐JAN‐2022

KISHORBHAI RAMUBHAI PATEL NA 57‐58 SUYOG NAGAR SOCIETY B/H ALTHAN TENAMENT BHATAR CHAR RASTA SURAT

INDIA Gujarat 395017 00000000000000024659


139.7 10‐JAN‐2022

AHAMED JALALUDEEN P NA DOOR NO 9 OLD NO 2‐A LOURDHUNAGAR 7TH STREET 2ND CROSS K PUDUR MADURAI

INDIA Tamil Nadu 625007 00000000000000024685


125.37 10‐JAN‐2022

MITA PANKAJ DALAL NA 501‐A SHEETAL DHARA BHARDAWADI ROAD ANDHERI WEST MUMBAI



115.15 10‐JAN‐2022

SHALINI JAISWAL NA 986/656 SARAIYAN GALI MUTTHI GANJ ALLAHABAD



139.7 10‐JAN‐2022

D VASUNDARA NA 15 KASINATHASAMY KOIL STREET AMBASAMUDRAM TAMILNADU

INDIA Tamil Nadu 627401 00000000000000024681


9044 10‐JAN‐2022

NITIN BHANJI SHAH NA FLAT NO 22 GARDENIA S NO 3671/1 BLDG B‐5 WADGAONSHERI PUNE



42340 10‐JAN‐2022

NALINI UDAY PALEJA NA 503/ 504 BRIJ BHUMI PLOT NO 315 NEHRU ROAD VILE PARLE (EAST) MUMBAI



350.91 10‐JAN‐2022

JAYA MAYANKBHAI PARIKH NA 3/A SAHAJANAND SOCIETY NEAR NILKANTH NAGAR KANKARIA AHMEDABAD

INDIA Gujarat 380022 00000000000000057251


115.54 11‐JAN‐2022

BABU RAM CHAUDHARI NA B‐1/120 SECTOR G ALIGANJ U P LUCKNOW



269.6 11‐JAN‐2022

R RAJU NA 148/1 KANNADASAN STREET MURUGAN NAGAR ALAGAPURAM

INDIA Tamil Nadu 636004 00000000000000077984


2426 11‐JAN‐2022

RAJRANI SINGHAL NA J‐147 FIRST FLOOR MAYFIELD GARDENS SECTOR 51 HARYANA GURGAON

INDIA Haryana 122018 00000000000000057287


577.71 11‐JAN‐2022

SANJAY KUMAR NA I‐167/9 HARI NAGAR EXT BADARPUR NEW DELHI

INDIA Delhi 110044 00000000000000077603


4349 12‐JAN‐2022

MADHU RANI SAINI NA E‐204 PAWITTRA APARTMENT VASUNDHARA ENCLAVE DELHI

INDIA Delhi 110096 00000000000000024760


85.62 12‐JAN‐2022

MADHAVI S PANSE NA APOORV BUNGLOW PLOT NO 16/17 GRUHKALP SOC SNO 676 BIBVEWADI PUNE



856.2 12‐JAN‐2022

KOSHTI BHAGVANBHAI BABUBHAI NA B 1 DEEPLAXMI FLAT B/H GOODLUCK HALL NR DAXINI SOCIETY MANINAGAR AHMEDABAD

INDIA Gujarat 380008 00000000000000057349


167.76 12‐JAN‐2022

D GNANA PRASUNA NA 6/40 NAMASHIVAYAM STREET WASHERMENPET

INDIA Tamil Nadu 600021 00000000000000057384


419.37 12‐JAN‐2022

SRABANI BANERJEE NA C‐3/4 RITES FLAT ASHOK VIHAR PHASE‐3 DELHI

INDIA Delhi 110052 00000000000000024872


180.58 13‐JAN‐2022

KRISHNA DUA NA 5/1‐B NEW RAJA KI MANDI AGRA INDIA Uttar Pradesh 282002 00000000000000077270


6065 14‐JAN‐2022

VIDYA VISHVAS DHARAP NA 203 YASHODA VINAYAK SANKUL OPP PETROL PUMP AGRA ROAD KALYAN W



9044 14‐JAN‐2022

PRIYALI RAJENDRA KANETKAR NA 1146 SADASHIV PETH NEAR PERUGATE PUNE



124.5 14‐JAN‐2022

SANJANA MRUGESH BUCH NA 204 GLITTER MAHAVIR CLASSIK COMPLEX OPP L & T GATE 5 SAKI VIHAR ROAD POWAI MUMBAI



5520 15‐JAN‐2022

SHASHANK MRUGESH BUCH NA 204 GLITTER MAHAVIR CLASSIK COMPLEX OPP L & T GATE 5 SAKI VIHAR ROAD POWAI MUMBAI



5520 15‐JAN‐2022

HINABEN VIPULKUMAR PATEL NA 55 VRAJ VIHAR SOCIETY OPP INDICA LAB BAPUNAGAR AHMEDABAD

INDIA Gujarat 382350 00000000000000024903


141.97 16‐JAN‐2022

YAMINIBEN HEMCHAND NA B 29 SUMERU BUNGLOWS NR SARATHI HOTEL BODAK DEV AHMEDABAD

INDIA Gujarat 380054 00000000000000078749


221.49 17‐JAN‐2022

KAMLESH NA D‐79 WORLD BANK COLONY BARRA KANPUR



13566 20‐JAN‐2022

USHA SHARAD MATKARI NA C/O SARANG SHARAD MATKARI N2 304 HILLS AND DALES SURVEY NO 13 15 NEAR CORINTHIANS CLUB UNDRI PUNE



203.13 23‐JAN‐2022

HEMANTKUMAR VYAS NA 1 RUCHIT FLATS GR FLOOR 20 VRINDAVAN COLONY NAVAVIKAS GRUH ROAD PALDI AHMEDABAD

INDIA Gujarat 380007 00000000000000079710


174.92 27‐JAN‐2022

CHAMPA DWARKADAS NEGANDHI NA 398‐C KALBADEVI RD OLD HALAI BHATIA MAHAJAN WADI 4TH FLR R NO‐103 ABOVE KHADI BHANDAR MUMBAI



333.28 27‐JAN‐2022

R K ASTHANA NA EC 97 MAYA ENCLAVE HARI NAGAR DELHI

INDIA Delhi 110064 00000000000000078412


23861 27‐JAN‐2022

KRUPALI RANJIT RAVAL NA 16A 202 ESKAY GEEJAY CHS OPP NEHRU GARDEN SAIBABA NGR BORIVALI WEST MUMBAI



2961.51 28‐JAN‐2022

PRADIPTI PAL NA 133/701 M BLOCK KIDWAI NAGAR U P KANPUR



4912.5 29‐JAN‐2022

GUNIAL NARENDRAKUMAR

SHAH NA 505 BANSIDHAR COMPLEX OPP POLO GROUND VADODARA

INDIA Gujarat 390001 00000000000000058534


6900 29‐JAN‐2022

PADMAVATHY RAJAGOPALAN NA 1‐B RAMACHANDRA FLATS 251/1 4TH STREET KARTHIKEYAPURAM MADIPUKKAM CHENNAI

INDIA Tamil Nadu 600091 00000000000000078054


3032.5 30‐JAN‐2022

MEENA GUPTA NA 11‐SATTI CHOURA KARIAPPA ROAD NEAR CIRCUT HOUSE KANPUR



422.83 30‐JAN‐2022

PURNA HEMANSHU SHAH NA C‐301 SAVITRI SHIV DARSHAN CHS PLOT NO 5 SEC‐16 SANPADA NAVI MUMBAI



414.2 30‐JAN‐2022

MAHENDRA BALVANTRAY VORA NA 33 AKSHARDHAM BUNGALOW 1 NEAR SANKARI TUBE WELL BOPALABAD AHMEDABAD

INDIA Gujarat 380058 00000000000000058596


213.94 31‐JAN‐2022

SUSHMA MALHOTRA NA 444 SECTOR 31 GURGAON INDIA Haryana 122001 00000000000000078071


4348 31‐JAN‐2022

SATYA DEV MALHOTRA NA 444 SECTOR 31 GURGAON INDIA Haryana 122001 00000000000000078070


4348 31‐JAN‐2022




275.99 01‐FEB‐2022

RAJAGOPAL N S NA 71 RAJAJI ROAD RAM NAGAR COIMBATORE

INDIA Tamil Nadu 641009 00000000000000025697


9044 02‐FEB‐2022

P RANI SHANKAR NA 1075 H BLOCK 26TH STREET PONNI COLONY ANNA NAGAR WEST CHENNAI

INDIA Tamil Nadu 600040 00000000000000025692


299.05 03‐FEB‐2022

PATEL KUSUMBEN UJAMBHAI NA PLOT NO 276 ROOM NO 201 KALPANA APT ROAD NO 3 JAWAHAR NAGAR GOREGAON WEST MUMBAI



13566 04‐FEB‐2022

ASHA TRIPATHI NA 98 KAILASH MANDIR NAGRA U P JHANSI



26281 07‐FEB‐2022

NIRANJAN C SHAH NA 7 PUSHPAKUNJ SOCIETY BHALEJ ROAD ANAND

INDIA Gujarat 388001 00000000000000026321


503.45 10‐FEB‐2022

SMITABEN N SHAH NA 7 PUSHPAKUNJ SOCIETY BHALEJ ROAD ANAND

INDIA Gujarat 388001 00000000000000026320


503.45 10‐FEB‐2022

G SURIYANARAYANAN

NA FLAT NO 03 DELTA BLOCK GROUND FLOOR AMRITAVARSHINI NO 5 DODLA SUNDARRAMI ROAD MOGAPPAIR EAST CHENNAI

INDIA Tamil Nadu 600037 00000000000000026183


2313.39 13‐FEB‐2022

MAYANK MAHESHBHAI ZAVERI NA 2ND FLOOR SHRI KRISHNA SADAN MODHPOLE SULTANPURA SADHANA TALKIES GALI VADODARA

INDIA Gujarat 390001 00000000000000026216


616.91 13‐FEB‐2022

BRAHM DATT SHARMA NA NIRMAL BHAWAN OPPOSITE RED CROSS DISPENSARY TUTI‐KANDI SHIMLA



4852 15‐FEB‐2022

RUCHIKA MALHOTRA NA D‐7/7180 VASANT KUNJ NEW DELHI

INDIA Delhi 110070 00000000000000026494


17480 18‐FEB‐2022

SUNIL MANCHANDA NA H NO 13\88 MOH SANGIYAAN NEARJAIN TEMPLE SAHARANPUR



3033 20‐FEB‐2022

CHANDER KANTA KANOJIA NA 6‐D POCKET‐2 PHASE II SHEIKH SARAI NEW DELHI

INDIA Delhi 110017 00000000000000078996


6065 21‐FEB‐2022

BHARAT BHUSHAN GULATI NA H NO 29/69 WEST PATEL NAGAR NEW DELHI

INDIA Delhi 110008 00000000000000079009


6622 21‐FEB‐2022

RABINDER PAL SINGH NA D‐11 PANCHSHEEL ENCLAVE NEW DELHI

INDIA Delhi 110017 00000000000000026635


741.5 22‐FEB‐2022

DAMYANTIBEN JETHALAL VAID NA 202 VYANKTESH VILLA 6/1860 BALI SHERI MAHIDHARPURA GUJARAT SURAT

INDIA Gujarat 395003 00000000000000026595


648.81 22‐FEB‐2022

NAMITA GOEL NA III F/228 NEHRU NAGAR GHAZIABAD



4807 23‐FEB‐2022

SOHAN KARUNAMOORTHY

NA B/204 MAULI KRUPA APT ST ALOUSIS HIG SCH SHANKESHWAR NGR ACHOLE RD NALLASOPARA E



16546 23‐FEB‐2022

SURAJ KUMAR SINHA NA FLAT NO ‐H TOP FLOOR W26\A/4 VASHISTH PARK PANKHA ROAD

INDIA Delhi 110046 00000000000000061279


26258 27‐FEB‐2022VASHISTH PARK PANKHA ROAD DELHI

279 deposits

RAKESH KUMAR HUF NA INTERNATIONAL PAINT MFG CO GURUDWARA ROAD GAYA

INDIA Bihar 823002 00000000000000079064


4852 27‐FEB‐2022

SUBBIAH RAVINDER NA MEENAKSHI 320 I CROSS I STAGE II PHASE GOKUL EXTENSION BANGALORE

INDIA Karnataka 560054 00000000000000026874


515.36 28‐FEB‐2022

ABHIMANYU NEOGI NA A‐61 FLAT NO 577 GANDHI NAGAR BANDRA EAST MUMBAI



378.83 28‐FEB‐2022

ANJU DEVRANI NA B‐45 RUTU VILLA OPP YESH COMPLEX GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000079076


2730 02‐MAR‐2022

MAHENDRA KANTILAL SHAH NA 56/33 CHOWK BANARAS VARANASI UTTAR PRADESH



2426 09‐MAR‐2022

DAULAT AKBAR KESHVANI NA A‐27 RACHNA APARTMENT V P ROAD ANDHERI W MUMBAI



480.85 10‐MAR‐2022

ASMA HATIM DHORAJIWALA NA C\O SHABBIR NULWALA SAIFEE BURHANI PARK ‐2 MAHADA TRANSIT NEW HIND MILL COMPOUND PHERBUNDER RAMBHOO BHOGLE MARG MUMBAI



3032.5 12‐MAR‐2022

HARESH HARSHADRAY DUBAL NA C/O DIVYANG V JHAVERI FLAT‐201 SARITA SAGAR APPT ADAJAN B/H SHREERAM PETROL PUMP ANAND MAHAL RD SURAT

INDIA Gujarat 395009 00000000000000027661


991.69 16‐MAR‐2022



1017.79 16‐MAR‐2022


INDIA Gujarat 382870 00000000000000027774


1084.99 19‐MAR‐2022

BHURABHAI H GORI NA B‐31 SHANTI NAGAR SOC B/H SAHYOG SOC REFINERY ROAD GORWA BARODA

INDIA Gujarat 390016 00000000000000027872


11305 21‐MAR‐2022

RAMA NIDHI MISHRA NA 03/93 VIKAS KHAND GOMTI NAGAR LUCKNOW



13566 22‐MAR‐2022

ANICETA FERNANDES NA 203 MAHADEV APARTMENT OFF JAI BHAWANI MATA ROAD AMBOLI ANDHERI W MUMBAI



1009.29 24‐MAR‐2022

R NATARAJAN NA C‐1 ANAND FLATS NO‐5 FOURTH TRUST CROSS STREET MANDAVELIPAKKAM CHENNAI

INDIA Tamil Nadu 600028 00000000000000028013


590.43 26‐MAR‐2022

EKTA NILESHBHAI BHAVSAR NA 14 PRESTIGE BUNGLOWS NR YASH BUNGLOWS SMURTI MADIR RD GHODASAR AHMEDABAD

INDIA Gujarat 380050 00000000000000028037


9044 26‐MAR‐2022

HARSHA RATILAL SACHLA NA C/O NALINI C SHAH 701‐B NORWOOD LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI



4847 27‐MAR‐2022


INDIA Delhi 110024 00000000000000028100


1304.93 28‐MAR‐2022

USHA C AJMERA NA H‐21 ORCHID WHITEFIELD NEAR MAKARBA RAILWAY CROSSING PRAHLAD NAGAR AHMEDABAD

INDIA Gujarat 380051 00000000000000063085


23533 28‐MAR‐2022

CHANDRAKANT U AJMERA NA H‐21 ORCHID WHITEFIELD NEAR MAKARBA RAILWAY CROSSING PRAHLAD NAGAR AHMEDABAD

INDIA Gujarat 380051 00000000000000063086


22365 28‐MAR‐2022




631.53 31‐MAR‐2022

G S SRIRANGARAJAN NA DIRECTOR BRINDAVAN CAMPUS SRI SATHYA SAI INSTITUTE OF HIGHER LEARNING KADUGODI P.O BENGALURU

INDIA Karnataka 560067 00000000000000061865


1894.6 31‐MAR‐2022

G S SRIRANGARAJAN NA DIRECTOR BRINDAVAN CAMPUS SRI SATHYA SAI INSTITUTE OF HIGHER LEARNING KADUGODI P.O BENGALURU

INDIA Tamil Nadu 600017 00000000000000063568


2684.02 31‐MAR‐2022


INDIA Tamil Nadu 600040 00000000000000079808


1030.23 31‐MAR‐2022

INDU RANJIT ASHAR NA HARSHA B/10 3RD FLOOR DATTAPADA ROAD MAHATRE CROSS LANE BORIVILI EAST MUMBAI



593.27 31‐MAR‐2022


INDIA Gujarat 360007 00000000000000045845


1547.26 31‐MAR‐2022TEMPLE KALAWAD ROAD RAJKOT 845 deposits

VINAY KUMAR TANEJA NA H NO B‐63 PATEL NAGAR RAISEN ROAD M P BHOPAL



15150.5 31‐MAR‐2022


INDIA Gujarat 360001 00000000000000031530


789.42 31‐MAR‐2022

RAKESH RAMJIBHAI KEVAT NA OPP MASJID S V PATEL ROAD BILIMORA

INDIA Gujarat 396321 00000000000000031722


947.3 31‐MAR‐2022

VARSHABEN ASHVINBHAI KEVAT NA OPP STATION MASJID S V PATEL ROAD BILIMORA

INDIA Gujarat 396321 00000000000000031723


947.3 31‐MAR‐2022

YOGESH RAMJIBHAI KEVAT NA OPP STATION MASJID S V PATEL ROAD BILIMORA

INDIA Gujarat 396321 00000000000000031724


947.3 31‐MAR‐2022

ASHVIN RAMJIBHAI KEVAT NA OPP STATION MASJID S V PATEL ROAD BILIMORA

INDIA Gujarat 396321 00000000000000031725


947.3 31‐MAR‐2022


INDIA Delhi 110049 00000000000000060652


14209.33 31‐MAR‐2022

KAPADIA USHA BHUPENDRA NA SHILPARI OPP‐3 VISHWAKUNJ SOCIETY OPP DHARMBHOMI APPARTMENT PALDI AHMEDABAD

INDIA Gujarat 380007 00000000000000034090


4736.5 31‐MAR‐2022

YAMINI K PARIKH NA 9 GOKUL SOC SINDHWAI MATA ROAD PRATAPNAGAR BARODA

INDIA Gujarat 390004 00000000000000034207


1263.07 31‐MAR‐2022

JYOTSNA G GANDHI NA C‐103 SHYAMTIRTH APPARTMENT B/H CHANDAN PARTY PLOT SATTELITE AHMEDABAD

INDIA Gujarat 380015 00000000000000035644


631.53 31‐MAR‐2022

NALINIBEN J PANDAYA NA 11 RAMNAGAR SOCIETY SOMNATH CHOWK MEHSANA

INDIA Gujarat 384001 00000000000000035748


947.3 31‐MAR‐2022


INDIA Gujarat 390009 00000000000000036820


2841.67 31‐MAR‐2022


INDIA Gujarat 390009 00000000000000036822


2841.67 31‐MAR‐2022




947.3 31‐MAR‐2022


INDIA Gujarat 390016 00000000000000037611


631.53 31‐MAR‐2022


INDIA Gujarat 390016 00000000000000037630


631.53 31‐MAR‐2022

RAMANLAL MULCHANDBHAI

SHAH NA 102 CHITRAGUPT APT OPP RUSHIN TOWER OPP STAR BAZAR SATELITE ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000040310


852.3 31‐MAR‐2022

RAMANLAL MULCHANDBHAI

SHAH NA 102 CHITRAGUPT APT OPP RUSHIN TOWER OPP STAR BAZAR SATELITE ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000049091


994.18 31‐MAR‐2022

K SHARADA KRISHNA NA NO G‐3 SAI KRIPA APTS ANEGUNDI CROSS ROAD BEJAI MANGALORE

INDIA Karnataka 575004 00000000000000040788


3157.67 31‐MAR‐2022

RADHIKABEN DHIRUBHAI PANCHAL NA 23 NATRAJ RAW HOUSE G S T CROSSING ROAD NEAR NAVDEEP SCHOOL NEW RANIP AHMEDABAD

INDIA Gujarat 360001 00000000000000040866


1137.07 31‐MAR‐2022




4831.03 31‐MAR‐2022

JOSHI MANISHA HEMANG NA 33 AJANTA NAGAR OPP SIDDHANATH NAGAR GUJARAT BHARUCH

INDIA Gujarat 392001 00000000000000042177


947.3 31‐MAR‐2022



1578.83 31‐MAR‐2022




2841.67 31‐MAR‐2022




2841.67 31‐MAR‐2022



1578.83 31‐MAR‐2022


INDIA Tamil Nadu 600002 00000000000000044561


1578.83 31‐MAR‐2022

VEENU BHATIA NA 9/51 KRISHNA NAGAR G T ROAD KANPUR



1578.83 31‐MAR‐2022


INDIA Gujarat 390004 00000000000000046511


2368.25 31‐MAR‐2022

CHANDULAL CHHOTALAL BRAHMBHATT NA 7 SANDHYADEEP SINDHVAI MATA INDIA Gujarat 390004 00000000000000046 Interest on matured 2368 25 31 MAR 2022CHANDULAL CHHOTALAL BRAHMBHATT NA 7 SANDHYADEEP SINDHVAI MATA COLONY MAKARPURA BARODA

INDIA Gujarat 390004 00000000000000046512


2368.25 31‐MAR‐2022




1420.83 31‐MAR‐2022




1420.83 31‐MAR‐2022

AMIT B BHOIR NA AGRIVAD KARAJ GAM POST SARIGAM STATION BHILAD DIST VALSAD GUJARAT

INDIA Gujarat 396155 00000000000000048292


1105.18 31‐MAR‐2022



681.53 31‐MAR‐2022




947.3 31‐MAR‐2022




789.42 31‐MAR‐2022


INDIA Karnataka 560004 00000000000000052926


5683.33 31‐MAR‐2022

OM PRAKASH GARG NA B‐1/404 VARUN APARTMENTS PLOT‐12 SECTOR‐9 ROHINI NEW DELHI

INDIA Delhi 110085 00000000000000053080


1105.18 31‐MAR‐2022


INDIA Gujarat 380016 00000000000000054661


4262.5 31‐MAR‐2022

SUDHIR SHANTARAM PATWARDHAN NA 25‐B PARIJAT CHS BANDRA RECLAMATION OPP M E T BANDRA WEST MUMBAI



789.42 31‐MAR‐2022




1137.07 31‐MAR‐2022

JYOTI R DOSHI NA 3 IYER NIWAS 1ST RAMCHANDRA X LANE KOTHARI WADI MALAD W MUMBAI



1137.07 31‐MAR‐2022

PANKAJ R DOSHI NA 3 IYER NIWAS 1ST RAMCHANDRA X LANE KOTHARI WADI MALAD W MUMBAI



1137.07 31‐MAR‐2022

POORVI P DOSHI NA 3 IYER NIWAS KOTHARI WADI 1ST RAMCHANDRA LANE MALAD W MUMBAI



1137.07 31‐MAR‐2022

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000065738


2841.67 31‐MAR‐2022


INDIA Punjab 145001 00000000000000061120


631.53 31‐MAR‐2022




2368.25 31‐MAR‐2022

CHANDRAVADAN

K SUKHADIYA NA 14 S K BANK SOCIETY JAWANPURA AT & PO IDAR DIST S K

INDIA Gujarat 383430 00000000000000061612


1263.07 31‐MAR‐2022


INDIA Tamil Nadu 600017 00000000000000063098


1420.83 31‐MAR‐2022

NERGISH SUKHIA NA C/O FARIDA T FRASER B‐4 SANJANA APARTMENTS 66‐B CARTER ROAD BANDRA WEST MUMBAI



1420.83 31‐MAR‐2022


INDIA Gujarat 388620 00000000000000064742


1199.91 31‐MAR‐2022

RAMACHANDRA R KULKARNI NA ANKUR APARTMENT 42/336 NEAR AKANKSHA DUPLEX LAXMIPURA ROAD VADODARA

INDIA Gujarat 390023 00000000000000065880


1199.91 31‐MAR‐2022

ANUPAM GHOSH NA B‐3/219 KENDRIYA VIHAR YELAHANKA NEAR KOGILU CROSS BANGALORE

INDIA Karnataka 560064 00000000000000066402


947.3 31‐MAR‐2022



1136.76 31‐MAR‐2022

HETA MEGHAL SHAH NA B‐201 SUNSTON APPT NR AKOTA GARDEN AKOTA BARODA

INDIA Gujarat 390020 00000000000000067497


1263.07 31‐MAR‐2022

KRISHNAMAYEE TALLURI NA FLAT‐26 TOWER I SURYA VIHAR JUNWANI BHILAINAGAR



1137.07 31‐MAR‐2022

NIRMALABEN RATILAL JOSHI NA 24 MANJUSHREE SOCIETY OPP RANNAPARK GHATLODIA ROAD AHMEDABAD

INDIA Gujarat 380061 00000000000000067957


947.3 31‐MAR‐2022

NIRMALABEN R JOSHI NA 24 MANJUSHREE SOCIETY OPP RANNAPARK GHATLODIA ROAD

INDIA Gujarat 380061 00000000000000067958


947.3 31‐MAR‐2022RANNAPARK GHATLODIA ROAD AHMEDABAD

958 deposits


INDIA Karnataka 570002 00000000000000068329


1391.93 31‐MAR‐2022

NIDHI PARASHAR NA M‐280 GAUTAM NAGAR P O GOVINDPURA BHOPAL



4736.5 31‐MAR‐2022


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 31‐MAR‐2022


INDIA Gujarat 380015 00000000000000074445


1036.44 31‐MAR‐2022


INDIA Delhi 110085 00000000000000079048


1151.44 31‐MAR‐2022

SAVITHRI VISWANATHAN NA C/O SRI VENKATES WARA TEMPLE KANPUR ROAD BANTHRA LUCKNOW



354.04 03‐APR‐2022


INDIA Delhi 110032 00000000000000028438


101.5 09‐APR‐2022





115.39 09‐APR‐2022

RASHMI AGARWAL NA 9 VIKRMADITYAPURI S B I COLONY P O PREM NAGAR BAREILLY



9044 12‐APR‐2022

SAKTI PRASAD BHAWAL NA B‐10/169 KALYANI DIST NADIA INDIA West Bengal 741235 00000000000000028758


340.92 17‐APR‐2022

RATILAL SHANABHAI PATEL NA 885 BANK FALIA NEAR BANK OF BARODA BHAILI VADODARA

INDIA Gujarat 391410 00000000000000066063


6900 18‐APR‐2022

MEDHA GOVIND KARMARKAR NA 42 ANANT VASAHAT BIBWEWADI PUNE



201.94 20‐APR‐2022

MEDHA GOVIND KARMARKAR NA 42 ANANT VASAHAT BIBWEWADI PUNE



201.94 20‐APR‐2022

ANURADHA BHAVESH RANDERIA NA 203 CHANDAN BAUG APTT OPP HINDU MILAN MANDIR SONIFALIYA SURAT

INDIA Gujarat 395003 00000000000000029040


336.54 20‐APR‐2022

CHANDRAKANT C BHAVSAR NA 6 LAXMI NAGAR SOC NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000029315


339.17 25‐APR‐2022

GEETABEN B PATEL NA 3 SHRADHA SOCIETY NEW KHANDRAO ROAD PRATAP NAGAR BARODA

INDIA Gujarat 390004 00000000000000029540


12662 26‐APR‐2022

NISHCHAY BHUTA NA . INDIA Maharashtra 400001 00000000000000029589


12662 27‐APR‐2022

MUKUND LAL NA C/O KARVY STOCK BROKING ABOVE HDFC BANK DANKEEN GANJ MIRZAPUR



8747 28‐APR‐2022

DURGESH KUMAR AGARWAL NA 315/2 BABO PURWA COLONY KIDWAI NAGAR KANPUR



13062 02‐MAY‐2022


INDIA Tamil Nadu 600041 00000000000000029899


33517 04‐MAY‐2022

RAMESH B M NA SRIDEVI KRUPA LINGAYAT STREET JANNAPURA KARNATAKA STATE BHADRAVATHI

INDIA Karnataka 577301 00000000000000029931


1161.52 04‐MAY‐2022

MAHESH RAMBHAU ILMULWAR NA 1/3 SATKAR APARTMENTS NEAR DUBEY LAYOUT HINGNA ROAD M S NAGPUR



580.76 04‐MAY‐2022

JOSEPH VICTORMP COUTTS NA DELANA PLOT 261‐A CENTRAL AVENUE CHEMBUR MUMBAI



52306 05‐MAY‐2022


INDIA Delhi 110075 00000000000000030071


81760 08‐MAY‐2022

DEEPIKA LAXMAN SERVIA NA 7/15 SHASTRI NAGAR 3RD FLR LINKING ROAD EXT SANTACRUZ W MUMBAI



533.8 09‐MAY‐2022

SANTABEN HIRALAL SERVIA NA 7/15 SHASTRI NAGAR 3RD FLR LINKING ROAD EXT SANTACRUZ W MUMBAI



533.8 09‐MAY‐2022

LAXMAN HARILAL SERVIA NA 7/15 SHASTRI NAGAR 3RD FLR LINKING ROAD EXT SANTACRUZ W MUMBAI



533.8 09‐MAY‐2022

INDU SHARMA NA 564A/1 BHIMGA VISHWAS NAGAR SHAHADRA DELHI

INDIA Delhi 110032 00000000000000030377


560.94 12‐MAY‐2022

MADHAVI BALARAM MODAK NA 205/19‐D SAI PRASAD C H S OPP SAMATA NAGAR BUS DEPOT KANDIVALI EAST MUMBAI



658.36 18‐MAY‐2022

VIJAY S JOSHI NA A‐03 DAHISAR PAVITRA CHS ORIPADA DAHISAR E MUMBAI



411.48 18‐MAY‐2022

ILA MAHESH PAREKH NA B/202 APEKSHA ENCLAVE INDIA Maharashtra 400067 00000000000000030 Interest on matured 336 1 19 MAY 2022ILA MAHESH PAREKH NA B/202 APEKSHA ENCLAVE MAHAVIR NAGAR KANDIVALI W MUMBAI



336.1 19‐MAY‐2022

SANDEEP KUMAR GUPTA NA SAI GANGA S NO 47/3/3 CHAVAN NAGAR CHANDAN NAGAR PUNE



336.1 19‐MAY‐2022

MANILAL D AMIPARA NA D‐76‐TRIBHUVAN DHAM SOC NR PANCHSHEEL SCHOOL MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000030678


1260.37 19‐MAY‐2022

PONNAMBALAM R NA JE QS&C MES CHIEF ENGINEER AIR FORCE MES ROAD 2 DC AREA YESHWANTH PURA POST BENGALURU

INDIA Karnataka 560022 00000000000000066302


8280 21‐MAY‐2022

LAXMAN C CHAUHAN NA C/O JASHWANTSINH M RAJPUT MANGALDAS MAHOLLO NEAR BHATHIJI TEMPLE KUMBHARWADA SHIYABAG VADODARA

INDIA Gujarat 390001 00000000000000030937


1249 22‐MAY‐2022

LAKSHMI KRISHNAN NA B‐7 SRIVATSAM O NO 43 NEW NO 58 THIRUMALAI PILLAI ROAD T NAGAR CHENNAI

INDIA Tamil Nadu 600017 00000000000000031066


4910.65 23‐MAY‐2022

R VIVEKKANANDAN

NA 6/6A JOHN DESIKAR STREET NANGANALLUR CHENNAI

INDIA Tamil Nadu 600061 00000000000000031067


3637.76 23‐MAY‐2022




12547 23‐MAY‐2022

MANJU KUMAR NA 62/7/1B/F/3C PRAMATESH BARUA SARANI BALLYGUNGE KOLKATA



53004 23‐MAY‐2022

PROLOY BASU NA 98 REGENCY PARK 2 DLF PHASE 4 NEAR DLF GALLERIA MARKET GURGAON

INDIA Haryana 122001 00000000000000031259


40982 29‐MAY‐2022

ANCHALKUMAR PRAKASHCHANDRA

MEHTA NA 76 PARASMANI TENAMENT RANNA PARK GHATLODIA AHMEDABAD

INDIA Gujarat 380061 00000000000000031274


810.59 29‐MAY‐2022




12539 30‐MAY‐2022

DIPAK AMRUTLAL JANI NA AMRUT 3 SAURASHTRA KALA KENDRA SOCIETY NIRMALA CONVENT ROAD RAJKOT

INDIA Gujarat 360007 00000000000000031345


515.27 30‐MAY‐2022

DURGESH KUMAR AGARWAL NA 315/2 BABU PURWA COLONY KIDWAI NAGAR KANPUR



13566 30‐MAY‐2022

KAREEN CARDOZO MINOR YVONNE DCOSTA 139/36 54‐SUDARSAN VICTORIA DOMLUR LAYOUT EXTN BANGALORE

INDIA Karnataka 560071 00000000000000031772


11305 08‐JUN‐2022

RITU GUPTA NA 9A\II\7 PANKI POWER HOUSE COLONY PANKI KANPUR



17425 09‐JUN‐2022

SARLA GUPTA NA 9A\II\7 PANK POWER HOUSE COLONY PANKI KANPUR



13566 09‐JUN‐2022

NEHA DUGAR NA RADHIKA APTMT 5TH FLR 579 BALLYGUNGE CIRCULAR ROAD KOLKATA



1211.31 11‐JUN‐2022

ARVIND MANUBHAI PATEL NA C‐31 SWARUSHI APT DOCTOR COLONY OPP C P NAGAR GHATLODIYA AHMEDABAD

INDIA Gujarat 380061 00000000000000031986


889.43 13‐JUN‐2022

HASUMATI ARVIND PATEL NA C‐31 SWARUSHI APT DOCTOR COLONY OPP C P NAGAR GHATLODIYA AHMEDABAD

INDIA Gujarat 380061 00000000000000031987


889.43 13‐JUN‐2022

YASMIN DARA PANTHAKI NA A‐11 CAPTAIN COLONY BLDG TARDEO MUMBAI



14735 14‐JUN‐2022

MEGHA KETANKUMAR GANDHI NA BAZAR STREET KHARA ABRAMA DIST NAVSARI VIA VEDCHHA R S TAL JALALPORE

INDIA Gujarat 396406 00000000000000032089


901.41 14‐JUN‐2022


INDIA Gujarat 390011 00000000000000032063


652.43 15‐JUN‐2022


INDIA Gujarat 390011 00000000000000032064


652.43 15‐JUN‐2022

BHAVNABEN SHANTILAL SOMPURA NA 16 DEEPAWALI CO OP HOUSING SOCIETY WATER TANK ROAD KARELIBAUG GUJARAT VADODARA

INDIA Gujarat 390018 00000000000000032066


548.04 15‐JUN‐2022

KETAN ASHOKKUMAR GANDHI NA BAZAR STREET KHARA ABRAMA DIST NAVSARI VIA VEDCHHA R S TAL JALALPORE

INDIA Gujarat 396406 00000000000000032086


913.4 15‐JUN‐2022

CHETAN ASHOKKUMAR GANDHI NA BAZAR STREET KHARA ABRAMA DIST NAVSARI VIA VEDCHHA R S TAL JALALPORE

INDIA Gujarat 396406 00000000000000032087


913.4 15‐JUN‐2022

ASHOKKUMAR DAHYABHAI GANDHI NA BAZAR STREET KHARA ABRAMA INDIA Gujarat 396406 00000000000000032 Interest on matured 913 4 15 JUN 2022ASHOKKUMAR DAHYABHAI GANDHI NA BAZAR STREET KHARA ABRAMA DIST NAVSARI VIA VEDCHHA R S TAL JALALPORE

INDIA Gujarat 396406 00000000000000032088


913.4 15‐JUN‐2022


INDIA Tamil Nadu 600041 00000000000000032487


31700 22‐JUN‐2022

PRODYUT KUMAR CHATTERJEE NA LP 34/8/1 47/1 BENI BANERJEE AVE KOLKATA



1033.26 25‐JUN‐2022

RAJA RAM YADAV NA 947B ASHOK NAGAR COLONY HUMAYUNPUR NORTH P O GORAKHNATH U P GORAKHPUR



10471 26‐JUN‐2022

DAMODAR SWAROOP JAIN NA 97‐KANWALI ROAD DEHRADUN INDIA Uttar Pradesh 248001 00000000000000070300


1237.55 01‐JUL‐2022

KALYANI SOHAMBHAI LAKHIA NA V‐3 RADHESH APARTMENT DRIVE IN ROAD THALTEJ AHMEDABAD

INDIA Gujarat 380054 00000000000000034355


3157.67 01‐JUL‐2022


INDIA Gujarat 390016 00000000000000037611


631.53 01‐JUL‐2022


INDIA Gujarat 390016 00000000000000037630


631.53 01‐JUL‐2022




710.42 01‐JUL‐2022

PARVEEN ABDULSALAM KAZI NA 750 NOORANI CHAWL GILLBERT HILL ROAD NEAR JAGRUT HANUMAN MANDIR ANDHERI WEST MUMBAI



789.42 01‐JUL‐2022

BHAVIN RAMESHCHANDRA

SHAH NA 22 MOMAI PARK BAROI ROAD MUNDRA KUTCH

INDIA Gujarat 370421 00000000000000042585


789.42 01‐JUL‐2022

NIMESH SHANTILAL SHAH NA 56 ASHUTOSHDHAM‐2 NEAR HANUMAN TEMPLE BAROI ROAD MUNDRA KUTCH

INDIA Gujarat 370421 00000000000000042586


789.42 01‐JUL‐2022

VAISHALI NIMESH SHAH NA 56 ASHUTOSHDHAM‐2 NEAR HANUMAN TEMPLE BAROI ROAD MUNDRA KUTCH

INDIA Gujarat 370421 00000000000000042587


789.42 01‐JUL‐2022


INDIA Gujarat 380014 00000000000000044153


1420.83 01‐JUL‐2022

MALTIBEN R PATEL NA BANK FALIA NEAR BANK OF BARODA AT & POST BHAYALI TA & DIST VADODARA

INDIA Gujarat 391410 00000000000000044754


1105.18 01‐JUL‐2022




631.53 01‐JUL‐2022

BHARATIBEN KIRITKUMAR PACHCHIGAR NA A‐101 SURYA DARSHAN APPT B/H BHOOLKA BHAVAN SCHOOL ANAND MAHAL ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000045746


1199.91 01‐JUL‐2022

G SATHYAMURTHY


INDIA Tamil Nadu 600080 00000000000000046022


1578.83 01‐JUL‐2022


INDIA Gujarat 390004 00000000000000046511


2368.25 01‐JUL‐2022


INDIA Gujarat 390004 00000000000000046512


2368.25 01‐JUL‐2022




1578.83 01‐JUL‐2022



681.53 01‐JUL‐2022


INDIA Karnataka 560004 00000000000000052926


5683.33 01‐JUL‐2022




2131.25 01‐JUL‐2022

MAYUR KISHORBHAI SHAH NA 6/1186 FIRST FLOOR DALIYA SHERI MAHIDHARPURA GUJARAT SURAT

INDIA Gujarat 395003 00000000000000063004


1105.18 01‐JUL‐2022

BHARATI GUPTA NA C/O PRADEEP KUMAR SHUKLA C‐99 RAJAJIPURAM LUCKNOW



3157.67 01‐JUL‐2022

BHARATKUMAR SURESHBHAI PATEL NA C‐2 MARUTI TOWNSHIP B/H AASHOPALAV SOC OLD CHHANI ROAD VADODARA

INDIA Gujarat 390024 00000000000000065730


1137.07 01‐JUL‐2022

ARMAITY BURJORJI GANDHI NA 13/1 2748 POCHI STREET MALESAR NAVSARI

INDIA Gujarat 360001 00000000000000065902


1105.18 01‐JUL‐2022

DUSHYANT JASWAL NA 252 SECTOR 16 CHANDIGARH INDIA Punjab 160015 00000000000000066 Interest on matured 1136 76 01 JUL 2022DUSHYANT JASWAL NA 252 SECTOR 16 CHANDIGARH INDIA Punjab 160015 00000000000000066543


1136.76 01‐JUL‐2022




2841.67 01‐JUL‐2022

HETALBEN VINODBHAI PATEL NA D‐11 AAKANKSHA APARTMENT NR SOLA RAILWAY CROSSING GHATLODIA AHMEDABAD

INDIA Gujarat 380061 00000000000000069230


1199.91 01‐JUL‐2022

BHISHAM KUKREJA NA A‐51 IIND FLOOR LAJPAT NAGAR IST NEW DELHI

INDIA Delhi 110024 00000000000000072186


606.02 01‐JUL‐2022


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 01‐JUL‐2022


INDIA Delhi 110085 00000000000000079048


1151.44 01‐JUL‐2022

MAHESH N PATEL NA C/O ARVIND & COMPANY 2 UNION CO OP INSURANCE BLDG 1ST FLOOR 23 SIR P M RD MUMBAI



15.5 02‐JUL‐2022

DARSHAN C PATEL NA 101‐LAXMIVILAS APTS OPP JAIN DERASAR NAGTALAVADI NAVSARI

INDIA Gujarat 396445 00000000000000033006


2.19 02‐JUL‐2022

CHITTARANJAN SRIVASTAVA NA S/O ALAKH PRAKASH SRIVASTAVA BLOCK 1 FLAT NO 1 B MANDAVELI STREET MEDAVAKKAM MEDAVAKAM KANCHEEPURAM TAMIL NADU

INDIA Tamil Nadu 600100 00000000000000033051


4.36 02‐JUL‐2022

BATTAPPA VENKATESH NA 2/204 TRILOCHAN RESIDENCY KULLAPPA COLONY MAIN ROAD MURGESH PALYA KARNATAKA BANGALORE

INDIA Karnataka 560017 00000000000000068556


4.29 02‐JUL‐2022

PRATIMA NAINESH THAKKAR NA 12 PUNIT NAGAR ON M G M SCHOOL ROAD NEW SAMA ROAD BARODA

INDIA Gujarat 390024 00000000000000033054


43.71 03‐JUL‐2022

N SRIKANYA NA W/O ANJANEYULU NANDULA 201 SHIV SAI APARTMENTS STREET NO 5 OPP ICICI ATM LANE NALLAKUNTA HYDERABAD TELANGANA



81396 04‐JUL‐2022

SANTOSH CHANDRAKANT INDULKAR NA FLAT NO 303 MOHINI CO OP HSG SOCIETY OPP SIDDHIVINAYAK MANDIR KALWA STATION RD KALWA W THANE



6667 07‐JUL‐2022

RITU GUPTA NA 9A\II\7 PANKI POWER HOUSE COLONY PANKI KANPUR



13074 12‐JUL‐2022

BALUBHAI G PATEL NA 101‐LAXMIVILAS APTS OPP JAIN DERASER NAGTALAVADI NAVSARI

INDIA Gujarat 396445 00000000000000033543


98.34 13‐JUL‐2022

SAVITABEN B PATEL NA 101‐LAXMIVILAS APARTMENT OPP JAIN DESASER NAGTALAVADI NAVSARI

INDIA Gujarat 396445 00000000000000033644


98.34 13‐JUL‐2022

MEERA R NA G‐2 SOWBAGYA FLATS NEW NO 15 4TH MAIN ROAD KASTHURIBA NAGAR ADAYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000033552


393.38 13‐JUL‐2022

BODAPATI RAMALINGESWARASHARMA

HUF NA DR NO 23‐11‐32 BHARATHI NILAYAM NAGESWARARAO PANTULU ROAD SATYANARAYANAPURAM VIJAYAWADA



1542.34 14‐JUL‐2022

BABUBHAI B PATEL NA 851/6 CATEGORY J‐II SECTOR‐30 GUJARAT GANDHINAGAR

INDIA Gujarat 382030 00000000000000069474


11040 15‐JUL‐2022

PRASHANTKUMAR

DHANVANTRAI BHATT NA RLY Q/NO‐885/L PANCH RASTA D SITE FREELANDGUNJ DAHOD GUJARAT

INDIA Gujarat 389160 00000000000000033849


186.64 17‐JUL‐2022

KRISHNAKANT K SHAH NA 32 GOKUL PARK B/H DR KURIEN BUNGLOW GUJARAT ANAND

INDIA Gujarat 388001 00000000000000033892


227.29 18‐JUL‐2022

KUNAL SHARAN NA S/O ADV SHYAM SALONE SHARMA EAST BISAR TANK BIHAR GAYA

INDIA Bihar 823001 00000000000000034043


120.63 19‐JUL‐2022

RENU JAYPRAKASH SINGH NA FLAT NO C‐305 STAR GEMS NR TAKSHILA APARTMENT CHALA VAPI DIST VALSAD

INDIA Gujarat 396191 00000000000000033991


21070 19‐JUL‐2022

ZUBIN FIROZE BHARDA NA 2‐C RIVER VIEW FLATS B/H SWASTIK SUPER MARKET ASHRAM ROAD AHMEDABAD

INDIA Gujarat 380009 00000000000000034086


1085.33 19‐JUL‐2022

SHALIN ARVIND PATEL NA C‐31 SWARUSHI APT DOCTOR COLONY OPP C P NAGAR GHATLODIYA AHMEDABAD

INDIA Gujarat 380061 00000000000000034098


180.95 19‐JUL‐2022

R KARTIK NA B‐13 SRESHTA APTS 473 KILPAUK GARDEN ROAD KILPAUK CHENNAI

INDIA Tamil Nadu 600010 00000000000000034368


9044 21‐JUL‐2022

NISHABEN S VARIYA NA 403 MANTHAN APT PARSHWA INDIA Gujarat 395002 00000000000000034 Interest on matured 134 62 21 JUL 2022NISHABEN S VARIYA NA 403 MANTHAN APT PARSHWA NAGAR COMPLEX KAILASH NAGAR SAGRAMPURA SURAT

INDIA Gujarat 395002 00000000000000034436


134.62 21‐JUL‐2022

SAROJINI DEVI GUPTA NA 7/185 C SAROJ SADAN SWAROOP NAGAR KANPUR



21072 24‐JUL‐2022

AJAY KUMAR GUPTA NA 7/185 C SAROJ SADAN SWAROOP NAGAR KANPUR



21072 24‐JUL‐2022

T DINESHCHANDRA

RAO NA BLOCK NO 1 GIRISH APARTMENT 40 SHILAVIHAR COLONY PAUD PHATA PUNE



317.06 25‐JUL‐2022

V G NIRMALA NA 864/B PIPELINE A CROSS YESHWANTH PUR BANGALORE

INDIA Karnataka 560022 00000000000000034923


292.66 25‐JUL‐2022




81395 26‐JUL‐2022

NANDABEN S DESAI NA 9/101 SURAMYA APARTMENT 132 FT RING ROAD NARANPURA AHMEDABAD

INDIA Gujarat 380063 00000000000000035200


339.17 26‐JUL‐2022

MITHILESH KUMAR BHATTA NA B‐1503/04 SIERRA TOWER LOKHANDWALA COMPLEX KANDIVALI EAST MUMBAI



1588.78 27‐JUL‐2022

SHAGUN NA B‐3 NEW MIANWALI NAGAR NEW DELHI

INDIA Delhi 110087 00000000000000035362


21074 28‐JUL‐2022

GADIRAJU RAMA RAJU NA PLOT NO 45 H NO 8‐3‐167/A/45 VIKASPURI S R NAGAR A P HYDERABAD



8260.54 28‐JUL‐2022

SHIKHAR MITTAL NA 1606 AMRAPALI SAPPHIRE SECTOR 45 NOIDA U.P



385.24 30‐JUL‐2022

SHIV PRATAP NA 119/89 STANLEY ROAD NAYAPURA ALLAHABAD



1086.56 30‐JUL‐2022

ASHA DEVI NAIR NA 240 DEFENCE COLONY 80 FEET ROAD INDIRANAGAR BANGALORE

INDIA Karnataka 560038 00000000000000035684


2667.36 30‐JUL‐2022

ANURAG GOVINDPRAKASH

KHARE NA QUARTER NO C/4 OLD CHANKAPUR WCL OFFICERS COLONY SILEWARA NAGPUR



13566 30‐JUL‐2022




14547 01‐AUG‐2022

SAGUFTA M PATHAN NA G‐9 HAJI DUPLEX OPP BASERA COMPLEX TANDALJA ROAD BARODA

INDIA Gujarat 390020 00000000000000036293


4759.59 01‐AUG‐2022

BIMLA SHARMA NA JAYPEE GUJARAT CEMENT PLANT SEWAGRAM VILL & P O VAYOR TALUKA ABDASA DISTT KUTCH GUJARAT

INDIA Gujarat 370511 00000000000000070429


6586 01‐AUG‐2022

MEENAKSHI GARG NA 97 1ST FLOOR SAI LOK PHASE ‐2 G M S ROAD DEHRADUN UTTARAKHAND



81396 02‐AUG‐2022

R JANAKI NA FLAT‐B VIKAS APTS NO‐22/42 WEST CIRCULAR ROAD MANDAVELI CHENNAI

INDIA Tamil Nadu 600028 00000000000000036375


349.54 02‐AUG‐2022

VASANTHA KRISHNAJEEM K NA NO 5 AMUDHAM NAGAR KODUNGAIYUR EAST KODUNGAIYUR TIRUVOTTIYUR

INDIA Tamil Nadu 600118 00000000000000036377


491.54 02‐AUG‐2022

DOSHI KAILASHBEN M NA CERA SANITARYWARE LTD 09 G I D C INDUSTRIAL ESTATE KADI DIST MEHSANA

INDIA Gujarat 382715 00000000000000036164


439.5 03‐AUG‐2022

BHANUMATI NAYAK NA HOUSE NO ‐ 103 SECOND FLOOR BLOCK NO RZ C‐12/23A SHIVALI APARTMENT SCHOOL WALI GALI MAHAVIR ENCLAVE PALAM NEW DELHI

INDIA Delhi 110045 00000000000000036109


41550 04‐AUG‐2022

INDER JIT CHADHA NA 3 KISHAN GADH IDGAH U P AGRA INDIA Uttar Pradesh 282001 00000000000000036117


43177 04‐AUG‐2022

SHAIL KUMARI NA SA/169 SUPERVISOR FLAT SAKCHI JAMSHEDPUR

INDIA Bihar 831001 00000000000000036557


21797 06‐AUG‐2022

RASIKA PRABHAKAR TAMHANE NA 26/809 SECTOR‐7 CGS COLONY ANTOP HILL WADALA MUMBAI



253.06 07‐AUG‐2022

K SIVARAMA KRISHNA NA 4‐1‐9 K T ROAD CHITTINAGAR WARD‐3 BESIDE CHOLERA HOSPITAL VIJAYAWADA



21079 07‐AUG‐2022




40698 08‐AUG‐2022




40698 08‐AUG‐2022

PRAMOD BAJPAI NA H NO‐9 GREEN CITY IMLI BAND MARG UTTAR DHAUNA TIWARIGANJ LUCKNOW



41531 09‐AUG‐2022

MANJU GUPTA NA 105/611 DIPTI KA PAROO U P KANPUR



9044 09‐AUG‐2022

MOHAN KUMAR H NA 93/4 2ND CROSS INDIA Karnataka 560026 00000000000000037 Interest on matured 701 85 11 AUG 2022MOHAN KUMAR H NA 93/4 2ND CROSS KUVEMPUNAGAR MYSORE ROAD NEAR AYYAPPA TEMPLE KARNATAKA

INDIA Karnataka 560026 00000000000000037498


701.85 11‐AUG‐2022

SUMITRA DEVI NA C/O MADAN MOHAN DUBEY VILL & POST NANDGANJ DISTT GHAZIPUR



42950 13‐AUG‐2022




452.25 14‐AUG‐2022

MOONGA LAL SINGH NA N‐2/303/G KARAUNDI B H U VARANASI



11305 14‐AUG‐2022


INDIA Gujarat 390016 00000000000000037611


301.49 14‐AUG‐2022


INDIA Gujarat 390016 00000000000000037630


301.49 14‐AUG‐2022

SANTOSH CHADHA NA HOUSE NO 3 KISHAN GARH IDGAH U P AGRA



43135 14‐AUG‐2022

VED PRAKASH MANOCHA NA R‐13 GROUND FLOOR WEST PATEL NAGAR NEW DELHI NEW DELHI

INDIA Delhi 110008 00000000000000037692


301.49 14‐AUG‐2022

SAYALI RAJENDRA SAOJI NA 42‐A SHIVAJI NAGAR NAGPUR INDIA Maharashtra 440010 00000000000000037722


11305 14‐AUG‐2022

RASHMI J NA NO 261 2ND CROSS VINAYAK NAGAR LAYOUT KADABAGERE BANGALORE

INDIA Karnataka 562130 00000000000000037897


3153.39 16‐AUG‐2022

RASHMI J NA NO 261 2ND CROSS VINAYAK NAGAR LAYOUT KADABAGERE BANGALORE

INDIA Karnataka 562130 00000000000000037898


3153.39 16‐AUG‐2022

RISHU RASTOGI NA C/O BLOCK NO 444/A SINDHI COLONY SARDAR NAGAR AHMEDABAD

INDIA Gujarat 382475 00000000000000037828


11305 16‐AUG‐2022

RAMESH GANAPATHI KINI NA C/O J G KINI 3K ORCHARD GREEN APTS 139/34 DOMLUR LAYOUT BANGALORE

INDIA Karnataka 560071 00000000000000038028


32342 17‐AUG‐2022

CHIRAG J PATEL NA STREET NO‐2 20‐B MAYANI NAGAR CHANDRESH NAGAR MAIN ROAD RAJKOT

INDIA Gujarat 360002 00000000000000038037


21085 17‐AUG‐2022

ANURAGSINGH SENGAR NA D‐369‐HEMA PARK AMBICA NAGAR ODHAV AHMEDABAD

INDIA Gujarat 382415 00000000000000038277


1612.97 18‐AUG‐2022

JYOTI SINGH NA S‐146 YASHODA NAGAR KANPUR INDIA Uttar Pradesh 208011 00000000000000038794


16596 21‐AUG‐2022

INDU TREHAN NA 96/2 KAMMANAHALLI MAIN ROAD OPPOSITE K F C H R B R LAYOUT 2ND BLOCK BANGALORE

INDIA Karnataka 560043 00000000000000038679


13114 21‐AUG‐2022

REENA SINGH NA C‐91/92 SHUBH LAXMI SOC HARNI WARASIA RING ROAD VADODARA

INDIA Gujarat 390006 00000000000000038743


524.91 21‐AUG‐2022

KASTURI LAL DHINGRA NA H NO‐620 INDER NAGAR NR POLICE LINES HARYANA AMBALA

INDIA Haryana 134003 00000000000000039035


642.34 22‐AUG‐2022

S MEENAKSHI NA F‐2 KVB QUARTERS 106 LUZ CHURCH ROAD MYLAPORE CHENNAI

INDIA Tamil Nadu 600004 00000000000000038941


22772.4 23‐AUG‐2022

JAMES M COUTINHO NA NO 1844 89 AVE MARIA PRASHANTH NAGAR T DASARAHALLI BANGALORE

INDIA Karnataka 560057 00000000000000039019


18088 24‐AUG‐2022

PRASHANTI GOSWAMI NA LL‐802 GOLDEN BLOSSOM OPP SAIBABA ASHRAM KADUGODI WHITEFIELD BANGALORE

INDIA Karnataka 560067 00000000000000039060


2502.22 24‐AUG‐2022

BELLAHALLI GURURAJ NA H NO‐288 1ST FLOOR 1ST MAIN 2ND BLOCK CHENGAIAH LAYOUT T R NAGAR BANGALORE

INDIA Karnataka 560028 00000000000000039152


3335.96 24‐AUG‐2022

S UMAYAL NA 4 PILLAIYAR KOIL NORTH STREET SEKKALAI KARAIKUDI

INDIA Tamil Nadu 630002 00000000000000038966


21932 25‐AUG‐2022

S P SUNDARAM NA 4 PILLAIYAR KOIL NORTH STREET SEKKALAI KARAIKUDI

INDIA Tamil Nadu 630002 00000000000000038967


21932 25‐AUG‐2022




8293 27‐AUG‐2022




8293 27‐AUG‐2022

ESHA DEVAKINANDAN GUPTA NA KALPATARU AURA BUILDING NO 1 G WING FLAT NO 142 LBS MARG GHATKOPAR WEST MUMBAI



8807.74 27‐AUG‐2022

DIKSHA JOON NA GALI NO‐4 HOUSE NO‐600/31 OPPOSITE SECTOR 4 LAXMAN

INDIA Haryana 122001 00000000000000039892


90440 27‐AUG‐2022OPPOSITE SECTOR‐4 LAXMAN VIHAR PHASE‐2 DHANWAPUR ROAD NEAR HARSH VATIKA GURGAON

892 deposits

MANJUL GUPTA NA C/O SHRI SURESH KUMAR ANAND H NO 118 RAM NAGAR COLONY U P SHAHJAHANPUR



9044 27‐AUG‐2022

P TRISANDHYA JEMMA NA PLOT NO L‐21/44 PANCHASAKHA NAGAR DUMDUMA ODISHA BHUBANESWER

INDIA Orissa 751019 00000000000000039553


2641.92 27‐AUG‐2022




447.97 28‐AUG‐2022

RAJINDER SINGH VIJ NA 12 HOSPITAL RD SUNDER VILLA DELHI CANTT NEW DELHI

INDIA Delhi 110010 00000000000000039537


497.97 28‐AUG‐2022

RAJESH SHIRISHCHANDRA

JARIWALA NA 3‐4072 NAVAPURA LAD SHERI MATRU MANDIR

INDIA Gujarat 395003 00000000000000039748


717.07 28‐AUG‐2022

AMBOOKAN AJIN JOSE NA 9/1A SOUTHBAY TERRACE 1ST MAIN ROAD GANDHI NAGAR ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000039568


11305 28‐AUG‐2022

RADHIKA H LAKHANI NA 26/1A KALYANI BUILDING FLOOR‐4TH FLAT‐4B MOHINI MOHAN ROAD L R SARANI KOLKATA



506.63 29‐AUG‐2022

AVLEEN KAUR BAKSHI SUKHBIR KAUR HIRANANDANI UPSCALE BRENTWOOD‐A‐1804 RAJIV GANDHI SALAI NEAR NAVALLUR TOLL PLAZA OMR EGATTUR SIPCOT CHENAI

INDIA Tamil Nadu 603103 00000000000000040300


42879 30‐AUG‐2022

ANJALI KAR NA 9 UTTARPALLY P O SODEPUR DIST 24 PARGANAS N WEST BENGAL KOLKATA



796.36 31‐AUG‐2022

ANUJA PANKAJKUMAR MAHESHWARI NA 103 TOWER E ABOVE CHATKAZ VADAPAU KASHIVISHWESHWAR FLATS JETALPUR ROAD VADODARA

INDIA Gujarat 390007 00000000000000040434


26278 31‐AUG‐2022




20349 31‐AUG‐2022




10175 31‐AUG‐2022

GAJENDRA SINGH NA 46/620 RAM NAGAR JAGDISH PURA AGRA



41447 01‐SEP‐2022

SUHEL SAIFY TAPIA NA ZARINE MANZIL 1ST FLOOR ROOM NO‐1 MATHARPAKHADI ROAD MAZGAON MUMBAI



13566 03‐SEP‐2022

U VASANTH RAO NA D NO‐24/3/241/13 SHRIGURU N G CROSS ROAD ATTAVAR ATTAVARA AREA MANGALORE

INDIA Karnataka 575001 00000000000000040769


11305 03‐SEP‐2022

ANKITA MEHROTRA NA PRAMILA IVORY PRASEEM FLAT NO J4 6TH MAIN ROAD 6TH CROSS AECS L/O OPP REFRESH RESTRAUNT

INDIA Karnataka 560037 00000000000000040771


13566 03‐SEP‐2022

SAVITA GUPTA NA SHANKAR VIHAR JIGAR COLONY ROAD CIVIL LINES OPP MURGI FARM MORADABAD



2010.01 04‐SEP‐2022




3416.11 04‐SEP‐2022

MITHU BHATTACHARYYA

NA 62 MUSALMAN PARA ROAD P O SHEORAPHULY DIST HOOGHLY



669.9 04‐SEP‐2022

PRASANNA SEKHARAN NA NO‐48 INFANTRY ROAD SHIVAJI NAGAR BANGALORE

INDIA Karnataka 560001 00000000000000071828


13172.5 04‐SEP‐2022

RESHUL MITTAL NA FLAT‐8 GODFREY MANSION II SOUTH EASTERN RAILWAY NORTH COLONY GARDEN REACH KOLKATA



893.21 04‐SEP‐2022

ASHOK KUMAR BHARDWAJ NA C/O SANTOSH KUMAR SHARMA H NO 75 MAMIA TOLA BARA BAZAR BAREILLY



21094 05‐SEP‐2022

V PADMANABHAN NA H 1301 MANTRI SYNERGY O M R NEXT TO HINDUSTAN COLLEGE PADUR CHENNAI

INDIA Tamil Nadu 603103 00000000000000041011


33146 05‐SEP‐2022

D SHAILA RAO NA 27/106 XITH B CROSS XITH MAIN MALLESWARAM BANGALORE

INDIA Karnataka 560003 00000000000000041016


2040.26 05‐SEP‐2022

SARVESH CHATLANI NA L‐37 PALACE GARDEN APPARTMENTS 24 PALACE CROSS ROAD

INDIA Gujarat 360020 00000000000000041167


51424 05‐SEP‐2022

REKHA NARENDRA MEHTA NA 8 AMBE KRIPA CO‐OP HSG SOC LTD 1ST FLOOR ZAVER ROAD OPP SRITAVA HOTEL MULUND WEST MUMBAI



690.45 06‐SEP‐2022

BAL KISHAN NA 1/29 CHATURVEDI COMPOUND INDIA Uttar Pradesh 283203 00000000000000041 Interest on matured 11305 06 SEP 2022BAL KISHAN NA 1/29 CHATURVEDI COMPOUND KOTLA ROAD FIROZABAD



11305 06‐SEP‐2022

ALOK KUMAR DUBEY NA HH‐299 HINDALCO COLONY RENUKOOT DIS SONEBHADRA



12662 06‐SEP‐2022

NARENDRA LAVCHAND MEHTA NA 8 AMBE KRIPA CO‐OP HSG SOC LTD 1ST FLOOR ZAVER ROAD OPP SRITAVA HOTEL MULUND WEST MUMBAI



711 08‐SEP‐2022

USHA GAJANAN DIKSHIT NA A‐2 MANOJ C H S SHANKAR GHANEKAR ROAD PRABHADEVI MUMBAI



711 08‐SEP‐2022

S SITARAMAN NA FLAT A‐1 MAHALAKSHMI FLATS NEW NO 20 VINAYAGAM STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000041787


474 08‐SEP‐2022

DEVI SHANKER TIWARI NA 65/198 MOTI MOHAL KANPUR INDIA Uttar Pradesh 208001 00000000000000041887


2133 08‐SEP‐2022

PRATAP R RIJSINGHANI NA 402 PLOT NO 52 SAVIJAY CHS LTD 29TH ROAD TPS III BANDRA W MUMBAI



66660 10‐SEP‐2022

MAHAVEER PRASAD AGRAWAL NA B 35/33 HANUMANPURA JAWAHAR NAGAR EXTENTION VARANASI



13566 10‐SEP‐2022

SUSHILA DEVI NA B 25/33 HANUMANPURA JAWAHAR NAGAR EXTENTION VARANASI



13566 10‐SEP‐2022

JANAKI BAI NA H NO 73 VI PHASE VIJAYA HERITAGE ULIYAN KADMA JHARKHAND STATE JAMSHEDPUR

INDIA Bihar 831005 00000000000000041922


82828 10‐SEP‐2022

ANTHONY VINCENT DESOUZA NA CLERGY HOME 58 B J ROAD BANDRA WEST



916.13 10‐SEP‐2022

SARLABEN R PARIKH NA 101‐B SAMRAT ASHOK FLAT KALANALA NEAR DR MALTIBEN HOSPITAL BHAVNAGAR

INDIA Gujarat 364001 00000000000000042806


865.45 11‐SEP‐2022

NANDINI N S NA NO 104 FIRST FLOOR 6TH CROSS R K LAYOUT FIRST STAGE PADMANABHANAGAR BANGALORE

INDIA Karnataka 560070 00000000000000042195


3709.1 11‐SEP‐2022

REMYA R NA 110 3RD BLOCK VANSHEE RICHFIELDS MARATHA HALLI BANGALORE

INDIA Karnataka 560037 00000000000000042194


21901 11‐SEP‐2022

RAJESHWARI K G NA NO‐91 FIRST FLOOR 100FT RIBG ROAD ILYASNAGAR J.P.NAGAR POST BANGALORE

INDIA Karnataka 560078 00000000000000042201


18988 11‐SEP‐2022

YOGESH TALWAR NA B‐39 VIKRAM NAGAR FEROZ SHAH KOTLA NEW DELHI

INDIA Delhi 110002 00000000000000042091


2670.28 11‐SEP‐2022

PORWAL PRAVINFATEHLAL

HUF NA A‐1/3 AMI JADAV BUNGLOWS OPP GOVERDHAN HOSPITAL P O NARMADA NAGAR BHARUCH

INDIA Gujarat 392015 00000000000000042393


11305 12‐SEP‐2022

VINODRAI CHHAGANLAL SHAH NA A/9 MAHAVIR JYOT 2ND FLR VALLABH BAUG LANE OPP ODEON SHOPPING CENTRE GHATKOPAR E MUMBAI



12209 13‐SEP‐2022

SHALINI GARG NA 21/2 SITE NO 2 KIDWAI NAGAR KANPUR



82800 14‐SEP‐2022

MAHENDRA KUMAR SINGH NA MOHL SAKETPURI MARWA NAGAR ROAD GANDHINAGAR BASTI



11305 14‐SEP‐2022

SAROJ SINGH NA MOHL SAKETPURI MARWA NAGAR ROAD GANDHINAGAR BASTI



11305 14‐SEP‐2022

GOLAM MUSTAFA MONDAL NA 145/1 BAHIR SARBAMANGALA PARA WEST BENGAL BURDWAN



11305 15‐SEP‐2022

SOHAN LAL NA MANOHAR LAL SITA RAM GRAIN MERCHANT P BOX NO 25 RAMAN

INDIA Punjab 151301 00000000000000042631


521.94 15‐SEP‐2022

KALPANA BHIKHABHAI PATEL NA 102 DOLCE VITA COMPLEX B/H MIDAS COMPLEX MANJALPUR NAKA VADODARA

INDIA Gujarat 390010 00000000000000042719


1017.79 15‐SEP‐2022

R SARASWATHI NA B‐809 PATHIK VIHAR C‐58/30 SEC 62 NOIDA



28972 17‐SEP‐2022

SONI KALPANA JAGDISH NA 70 VAIBHAV BUNGLOW PART‐1 GURUKUL ROAD NEAR SUN & STEP CLUB GURUKUL AHMEDABAD

INDIA Gujarat 380013 00000000000000043100


41388 17‐SEP‐2022

M SURESH NA C/O BAJAJ CAPITAL LTD NO 32 OLD NO 292/7 15TH CROSS ROAD MARGOSA ROAD MALLESWARAM BANGALORE

INDIA Karnataka 560003 00000000000000043137


2678.22 17‐SEP‐2022

RADHA HARIHARAN NA DURGA FLATS 15 MAHALAKSHMI INDIA Tamil Nadu 600088 00000000000000043 Interest on matured 16872 5 17 SEP 2022RADHA HARIHARAN NA DURGA FLATS 15 MAHALAKSHMI NAGAR 6TH CROSS ST ADAMBAKKAM CHENNAI

INDIA Tamil Nadu 600088 00000000000000043172


16872.5 17‐SEP‐2022

RAM SAJIWANSINGH CHAUHAN NA 117/Q/457‐SHARDA NAGAR U P KANPUR



61047 17‐SEP‐2022

ANIL KUMAR ANAL NA 22/7 SAI COLONY NR PAWANPUTRA SCHOOL P O KRISHAK NGR JORA RAIPUR CHHATISGARH



8137.38 18‐SEP‐2022

KUSUM NEVATIA NA MARSHALL HOUSE 25 STRAND ROAD ROOM NO 763 KOLKATA



2441.46 18‐SEP‐2022

SHAKUNTLA GUPTA NA VILL POST AHIRAULLI LALA SALEMPUR DIST DEORIA



21102 20‐SEP‐2022

V VASANTHA NA NEW NO 3 OLD NO 2/1 VELU STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000043309


2780.96 20‐SEP‐2022

S VAIDYALINGAM NA NEW NO 3 OLD NO 2/1 VELU STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000043310


2780.96 20‐SEP‐2022

SUNITA DEVI NA 72B KHANNA NAGAR HARIDWAR INDIA Uttar Pradesh 249407 00000000000000043324


71221 20‐SEP‐2022

REETA SANJAYKUMAR DUBEY NA NILKANTH BUNGLOWS PLOT NO 232 CHANDRAPRAKASH RESIDENCY SIDSAR ROAD BHAVNAGAR GUJARAT

INDIA Gujarat 364002 00000000000000043442


15827 21‐SEP‐2022

SHAILBALA VARSHNEY NA 103 SUN FLOWER APARTMENT NR ANAND BAUG SOC NEW SAMA ROAD BARODA

INDIA Gujarat 390024 00000000000000043520


2533.2 21‐SEP‐2022

ASHISH AGNIHOTRI NA A‐50 MATRIX HOMES NEAR DPS KALALI OPPOSITE CM PATEL FARM HOUSE KALALI VADODARA GUJARAT

INDIA Gujarat 390012 00000000000000043607


9044 22‐SEP‐2022

BASKAR V NA FLAT 304 IND WIND APARTMENTS VIBHUTHIPURA MAIN ROAD ANNASANDRA PALYA BANGALORE

INDIA Karnataka 560017 00000000000000043689


2849.45 22‐SEP‐2022


INDIA Tamil Nadu 600041 00000000000000043925


56253 24‐SEP‐2022

SAROJ OBEROI NA 20‐OLD CANNOUGHT PLACE NR CAPRI TRADE CENTER UTTRAKHAND DEHRADUN



21104 24‐SEP‐2022

RESHMA M VORA NA 303 HABIB RESIDENCY LALLU RAIJI NO VANDO OPP JANSATTA PRESS MIRZAPUR AHMEDABAD

INDIA Gujarat 380001 00000000000000043890


9044 24‐SEP‐2022

BMC KONDAIAH NA 18/949 UP STAIRS NEERUGANTI VEEDHI OLD TOWN ANANTAPUR



2952.19 25‐SEP‐2022




2687.44 26‐SEP‐2022

SEHUL SHAH NA FLAT‐38 PROMISE APARTMENTS VIKASPURI NEW DELHI

INDIA Delhi 110018 00000000000000044237


12210 27‐SEP‐2022

T USHA NA NO 89/B JAI NAGAR KAILASAPURAM THIRUVERUMBUR TRICHY

INDIA Tamil Nadu 620014 00000000000000044403


21106 27‐SEP‐2022

AGYA RAM SETHI NA 1012 RAJDHANI APARTMENTS SEC‐49A CHANDIGARH

INDIA Punjab 160047 00000000000000044482


11305 27‐SEP‐2022

LAKSHMY RAMACHANDRAN

NA 3/3 DEV APARTMENTS 17TH CROSS STREET BESANT NAGAR CHENNAI

INDIA Tamil Nadu 600090 00000000000000044560


763.74 28‐SEP‐2022

PALGHAT VISWANATHAN MOHAN NA 3/3 DEV APARTMENTS 17TH CROSS ST BESANT NAGAR CHENNAI

INDIA Tamil Nadu 600090 00000000000000044564


763.74 28‐SEP‐2022

SEHAJ SETHI MINOR A R SETHI 1012 RAJDHANI APPARTMENTS SEC‐49/A CHANDIGARH

INDIA Punjab 160047 00000000000000045088


11305 30‐SEP‐2022

UDAY SHANKER JAISWAL NA MOH PARASPURA NEAR ANAND MARG SCHOOL LAL DARWAZA DISTT GHAZIPUR



21812 30‐SEP‐2022

SUMITHRA PARANDHAMAN NA T‐3 3RD FLOOR PONNAM ARCADE NO 26A PANCHALIAMMAN KOIL STREET ARUMBAKKAM CHENNAI

INDIA Tamil Nadu 600106 00000000000000045113


21108 30‐SEP‐2022

M RAJENDRAN NA PLOT NO 39 II MAIN ROAD SECRETARIAT COLONY THORAIPAKKAM CHENNAI

INDIA Tamil Nadu 600097 00000000000000048437


1578.83 01‐OCT‐2022

URMILA BHAGAWANDAS MEHTA NA MATRUVATSALYA FLAT NO 402 V P ROAD OPP S V ROAD ANDHERI WEST MUMBAI



909.03 01‐OCT‐2022

WEST MUMBAISNIGDHA BANERJEE NA JAWALKAR MANSION 280 / A 1ST

FLOOR ROOM NO 12 ABOVE GYMCO SOPARI BAUG ROAD PAREL MUMBAI



1186.54 01‐OCT‐2022


INDIA Delhi 110085 00000000000000066398


5683.33 01‐OCT‐2022




1212.04 01‐OCT‐2022

KIRTI KUMAR KEDIA NA 6TH FLOOR VISHWA SHANTI 30/E AZAD ROAD JUHU KOLIWADA MUMBAI



2669.36 01‐OCT‐2022



5683.33 01‐OCT‐2022

AVANINDRA DUTT DUBE NA C/O SECURITY INVESTMENTS LTD ROHIT BHAWAN BLOCK B‐G/F 2 4 SAPRU MARG LUCKNOW



909.03 01‐OCT‐2022




667.59 01‐OCT‐2022




2669.36 01‐OCT‐2022

SEEMA ANJUM NA C\O SECURITY INVESTMENT LTD ROHIT BHAWAN BLOCK B‐G F 2 4 SAPRU MARG LUCKNOW



1263.07 01‐OCT‐2022




710.42 01‐OCT‐2022




2841.67 01‐OCT‐2022

NIRAJ KANT NA 158 GALI NAWAWAN NEAR HANS DEKORA BARA BAZAR U P BAREILLY



2841.67 01‐OCT‐2022

MALTIBEN R PATEL NA BANK FALIA NEAR BANK OF BARODA AT & POST BHAYALI TA & DIST VADODARA

INDIA Gujarat 391410 00000000000000044754


1105.18 01‐OCT‐2022

G SATHYAMURTHY


INDIA Tamil Nadu 600080 00000000000000046022


1578.83 01‐OCT‐2022



INDIA Gujarat 393001 00000000000000045941


7105.16 01‐OCT‐2022

SATISHCHANDRA


INDIA Gujarat 393001 00000000000000045942


3552.08 01‐OCT‐2022


INDIA Gujarat 390004 00000000000000046511


2368.25 01‐OCT‐2022


INDIA Gujarat 390004 00000000000000046512


2368.25 01‐OCT‐2022

SACHEE RAJENDRA PATEL NA 104 SHIVALAY FLATS HARIBHAKTI EXTENSION COLONY O P ROAD VADODARA

INDIA Gujarat 360001 00000000000000046526


789.42 01‐OCT‐2022

SCKANDESH S NA C‐4 MIT STAFF QTRS RANITHOTTAM CHROMPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000046605


1263.07 01‐OCT‐2022




1578.83 01‐OCT‐2022

APARNAA PANDA NA A‐1001 PURVA HEIGHTS BILEKAHALLI BANNERGHATTA MAIN ROAD BANGALORE

INDIA Karnataka 560076 00000000000000048693


947.3 01‐OCT‐2022



681.53 01‐OCT‐2022

SUKLA MUKHERJEE NA 1 D N MUKHERJEE ROAD P O BALLY DIST HOWRAH



1231.49 01‐OCT‐2022

TAPASI MUKHERJEE NA 1 D N MUKHERJEE ROAD P O BALLY DIST HOWRAH



1231.49 01‐OCT‐2022


INDIA Karnataka 560004 00000000000000052926


5683.33 01‐OCT‐2022


INDIA Gujarat 380014 00000000000000054731


631.53 01‐OCT‐2022

MUKESH VYAS NA I‐2 HARIHAR COLONY SUBHASH NAGAR SANWER ROAD M P



1263.07 01‐OCT‐2022NAGAR SANWER ROAD M P UJJAIN

244 deposits

CHAITRA SUDHIR BHIDE NA 3/3/2 A‐7 MAYUR PARK B/H LUNAWAT COMPLEX KOTHRUD PUNE



1199.91 01‐OCT‐2022

SADHANA SUDHIR BHIDE NA 3/3/2 A‐7 MAYUR PARK B/H LUNAWAT COMPLEX KOTHRUD PUNE



1199.91 01‐OCT‐2022

GIRIJA ASHOK KUMAR NA 7‐A SUKHWANI GARDEN DAPODI P O PUNE



631.53 01‐OCT‐2022

RADHABEN BHUPATSINH KHENGAR NA 20‐CHINMAY RAW HOUSE NEAR RANCHHOD TEMPLE AT PARVAT GAM SURAT

INDIA Gujarat 394210 00000000000000057823


4262.5 01‐OCT‐2022

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000065738


2841.67 01‐OCT‐2022

DESHMUKH MAYURI KRUNAL NA FL NO B‐902 MAHESH GALAXY NR SINHGAD COLLEGE OFF SINHGAD RD PUNE



2273.13 01‐OCT‐2022

NEHA SAMIR BRAHMBHATT NA A‐23 AKSHARDEEP RESIDENCY NR GUNATITDHAM SOC ATLADRA VADODARA

INDIA Gujarat 390012 00000000000000061381


947.3 01‐OCT‐2022




2368.25 01‐OCT‐2022

REBA MAJUMDAR NA C/O DEBASIS MAJUMDAR SMO COUNTRY OFFICE NAWADA WORLD HEALTH ORGANIZATION DISTRICT NAWADA BIHAR

INDIA Bihar 805110 00000000000000062134


7894.16 01‐OCT‐2022


INDIA Tamil Nadu 600017 00000000000000063098


1420.83 01‐OCT‐2022

BHARATKUMAR SURESHBHAI PATEL NA C‐2 MARUTI TOWNSHIP B/H AASHOPALAV SOC OLD CHHANI ROAD VADODARA

INDIA Gujarat 390024 00000000000000065730


1137.07 01‐OCT‐2022



1136.76 01‐OCT‐2022

SARITA HEMNANI NA PLOT 104‐A ROAD NO 3 SURYA ENCLAVE P O TRIMULGIRI SECUNDERABAD



2841.67 01‐OCT‐2022

SARITA HEMNANI NA PLOT 104‐A ROAD NO 3 SURYA ENCLAVE P O TRIMULGIRI SECUNDERABAD



2841.67 01‐OCT‐2022




1137.07 01‐OCT‐2022

ANCHAL MODYANI NA PLOT NO 104‐A ROAD NO 3 SURYA ENCLAVE P O TRIMULGHERY SECUNDERABAD



2841.67 01‐OCT‐2022

SAMIR KUMAR ROY NA 15 KALI KRISHNA TAGORE STREET KOLKATA



631.53 01‐OCT‐2022

BABUL SAHA NA S R B ROAD WARD NO 4 P O RANGAPARA DT SONITPUR ASSAM

INDIA Assam 784505 00000000000000071519


666.62 01‐OCT‐2022


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 01‐OCT‐2022




3408.63 01‐OCT‐2022




2727.1 01‐OCT‐2022

SUKANYA M UPADHYA NA 7/31 SHAMBHAVI GARDEN KADAVINA BAGILU NEAR OLD BUS STAND BAPPANADU MULKI MANGALORE KARNATAKA

INDIA Karnataka 574154 00000000000000078973


6060.2 01‐OCT‐2022


INDIA Delhi 110085 00000000000000079048


1151.44 01‐OCT‐2022


INDIA Tamil Nadu 600080 00000000000000079639


1363.05 01‐OCT‐2022


INDIA Tamil Nadu 600080 00000000000000079640


1363.05 01‐OCT‐2022

RITU KEDIA NA C\O MOHANLAL GOYAL 252 RAJGARH ROAD ABOUT DRISTI LYL CLINIC 3RD FLOOR GUWAHATI

INDIA Assam 781003 00000000000000045430


13566 02‐OCT‐2022

NIHARIKA VERMA NA H‐1/14 NAND NIKETAN ESSAR TOWNSHIP HAZIRA SURAT

INDIA Gujarat 394270 00000000000000044936


41327 03‐OCT‐2022

NIHARIKA VERMA NA H‐1/14 NAND NIKETAN ESSAR TOWNSHIP HAZIRA SURAT

INDIA Gujarat 394270 00000000000000044937


41327 03‐OCT‐2022

PALLAVI AMAR MUDLIAR NA D5/25 GREEN FIELD ROCKS END INDIA Maharashtra 400096 00000000000000044 Interest on matured 8 74 03 OCT 2022PALLAVI AMAR MUDLIAR NA D5/25 GREEN FIELD ROCKS END CHSL J V LINK ROAD ANDHERI EAST MUMBAI



8.74 03‐OCT‐2022

SOMA HAZRA NA 32/45 SECONDARY ROAD DURGAPUR



12.11 03‐OCT‐2022

DIPTI SAHA NA 67 NIMTALLA GHAT STREET 2ND FLOOR



39.72 03‐OCT‐2022

RUPAL GUNVANTBHAI PATEL NA 38/451 SARGAM APPT NARANPURA SOLA ROAD AHMEDABAD

INDIA Gujarat 380013 00000000000000044817


15.3 03‐OCT‐2022

SEEMA SHENOY V NA VYSIMA NEAR SREE CHAMUNDI KOTTAM CHIRAKKAL KANNUR

INDIA Kerala 670011 00000000000000044868


21.85 03‐OCT‐2022

DEEPA MISHRA NA 123 VIDYA NAGAR SANWER ROAD UJJAIN



15.3 03‐OCT‐2022

TULA RAM NAINWAL NA SHOP‐14 AMBA COMPLEX SAYED MOHALLA CHAKRATA ROAD UTTARAKHAND DEHRADUN



82653 03‐OCT‐2022

SHASHI NAILWAL NA SHOP‐18 AMBA COMPLEX SAYED MOHALLA CHAKRATA ROAD UTTARAKHAND DEHRADUN



21109 03‐OCT‐2022

V SUBBALAKSHMI NA PLOT NO 21 OM SAKTHI NAGAR FIRST STREET VALASARAVAKKAM CHENNAI

INDIA Tamil Nadu 600087 00000000000000044903


10.49 03‐OCT‐2022

ASHOK KUMAR TRIPATHI NA 20/2 VISHNUPURI COLONY NAWAB GANJ KANPUR NAGAR



44328 03‐OCT‐2022

PREM PRAKASHDIMPYKAKKAR

HUF NA 120/365 LAJPAT NAGAR INDIA Uttar Pradesh 208005 00000000000000044762


70.68 04‐OCT‐2022

PREM PRAKASHDIMPYKAKKAR

HUF NA 120/365 LAJPAT NAGAR INDIA Uttar Pradesh 208005 00000000000000044763


70.68 04‐OCT‐2022

RITA DHALL NA HOUSE NO‐605 SECTOR‐33‐B CHANDIGARH

INDIA Punjab 160022 00000000000000045334


106.02 04‐OCT‐2022

ALPA S PARIKH NA 33‐B SHREENAGAR SOCIETY H‐ROAD B/H DINESH MILL AKOTA GUJARAT VADODARA

INDIA Gujarat 390020 00000000000000044955


31.48 04‐OCT‐2022

CORINNE REGO NA 1‐A STAN MORE APTS 9 VITTAL MALYA ROAD BANGALORE

INDIA Karnataka 560001 00000000000000044988


23.61 04‐OCT‐2022

NIDHI GOYAL NA 328/7 CHAMAN VIHAR NIRANJANPUR DEHRADUN



9044 04‐OCT‐2022

KHUSHBU KUMARI NA C/O DHARMESH KUMAR IRIS COMPUTERS LTD A‐ 155 ROAD NO. 4 MAHIPALPUR NEW DELHI

INDIA Delhi 110037 00000000000000045420


9044 04‐OCT‐2022

NYSAA MINOR SATISH CHANDRA KHANDELWAL 896 KUCHA PATIRAM BAZAR SITARAM DELHI

INDIA Delhi 110006 00000000000000045421


11305 04‐OCT‐2022

KRISHNA SWARUP CHAUDHARY NA H I G 4/305 BEHIND CENTRAL BANK VINEET KHAND GOMTINAGAR LUCKNOW



82646 04‐OCT‐2022

DHIRAJ SHUKLA NA 124/19 D BLOCK GOVIND NAGAR U P KANPUR



56.82 05‐OCT‐2022




29.72 06‐OCT‐2022

SHASTRI SUBASHREE PADMANABHAN NA B‐404 KRISHNA APTS C H S PLOT NO 10 SECTOR 36 KAMOTHE NAVI MUMBAI



21111 07‐OCT‐2022

KIRAN JAIN NA B‐34/5243 GALI NO 4 ANAND NAGAR HAIBOWAL KALAN LUDHIANA

INDIA Punjab 141001 00000000000000046214


196.54 08‐OCT‐2022

PAWAN MOHAN BHATIA NA D/703 7TH FLOOR MAYURESH SRISHTI OPP ASIAN PAINT L B S MARG BHANDUP W MUMBAI



54.64 08‐OCT‐2022

JAIMIN HASMUKHBHAI ADANI NA C2/304 AKSHAR JYOT APARTMENT OPP SIDHI AUTO NR BHULKA BHAWAN ADAJAN ROAD GUJARAT SURAT

INDIA Gujarat 395009 00000000000000045740


109.27 08‐OCT‐2022

KRISHA MANISHBHAIVAGHASIA

MINOR MANISH BABULAL VAGHASIA 15 SNEHSAGAR APPRT OPP L G POLICE CHOWKY L G CORNER MANINAGAR AHMEDABAD

INDIA Gujarat 380008 00000000000000045769


85.23 08‐OCT‐2022

G SATHYAMURTHY


INDIA Tamil Nadu 600080 00000000000000046022


109.27 08‐OCT‐2022

ANURAG SHUKLA NA B 605 AVAS VIKAS COLONY UNNAO



65.56 08‐OCT‐2022

BAKULI HALDER NA 281/2 RAHUTA BRS COLONY SHYAM NAGAR NORTH 24 PGNS



91.4 09‐OCT‐2022

SHIVANI GOUR NA C/O STONE BROOK HIGH SCHOOL HOUSE NO 1190/1 FRIENDS COLONY KURARI MOHALLA KALKA HR

INDIA Haryana 133302 00000000000000046246


342.26 09‐OCT‐2022

MANGALA PRASAD SINGH NA 143 ALOPI BAGH DISTT INDIA Uttar Pradesh 211006 00000000000000046 Interest on matured 18088 09 OCT 2022MANGALA PRASAD SINGH NA 143 ALOPI BAGH DISTT ALLAHABAD U P ALLAHABAD



18088 09‐OCT‐2022

MAYA DEVI NA B‐1/57 KRISHNA TOWNSHIP GOTRI ROAD OPP YASH COMPLEX VADODARA

INDIA Gujarat 390021 00000000000000047305


13566 10‐OCT‐2022

CHERUKURI HARIHARANADHA

CHARI NA H NO 6‐2‐640/202 FLAT NO 202 AMULYA ANKIT APARTMENTS CHINTALBASTHI KHAIRATABAD A P INDIA HYDERABAD



288.48 10‐OCT‐2022



INDIA Gujarat 393001 00000000000000045941


649.18 10‐OCT‐2022

SATISHCHANDRA


INDIA Gujarat 393001 00000000000000045942


324.59 10‐OCT‐2022

RAMESH KUMAR NA 506 SURYA VIHAR APARTMENTS EXHIBITION ROAD PATNA

INDIA Bihar 800001 00000000000000046357


100.96 10‐OCT‐2022

NAYANA DILIP VAIUDE NA LAKE BLOOM 102 B WING L & GATE NO 6 NEAR SOLARIS COMM COMPLEX SAKIVIHAR ROAD POWAI ANDHERI E MUMBAI



72.12 10‐OCT‐2022

DIPA DATTA NA OM GANESH TOWER PLOT 102 FLAT 502 SECTOR 1 SANPADA NAVI MUMBAI



21908 10‐OCT‐2022

VINCENT S DSOUZA NA 103 GADGIL APTS KAKA SAHEB GADGIL MARG PRABHADEVI MUMBAI



44296 10‐OCT‐2022

GOPAL MONDAL NA PASHCHIM CHOUBAGA WARD NO 108 TILJALA NEAR CHINA MANDIR KOLKATA



1455.19 11‐OCT‐2022

SOMAN PILLAI NA HOUSE NO 4041 TRIFECTA ESPLANADE BELLAPUR VILL ROAD KADUGODI WHITE FIELD BANGALORE



258.75 11‐OCT‐2022

DIMPLE SURANA NA H.NO‐5‐4‐33 FLAT NO 402 FLOOR‐4TH STERLING APARTMENT MAHANKALI STREET DISTILLERY ROAD RANIGUNJ SECUNDERABAD



161.72 11‐OCT‐2022


INDIA Gujarat 390004 00000000000000046511


242.58 11‐OCT‐2022


INDIA Gujarat 390004 00000000000000046512


242.58 11‐OCT‐2022

RAMANI S NA C‐4 MIT STAFF QTRS RANI THOTTAM CHROMPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000047309


129.38 11‐OCT‐2022

SCKANDESH S NA C‐4 MIT STAFF QTRS RANITHOTTAM CHROMPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000046605


129.38 11‐OCT‐2022

KAUSALYA RAMASESHAN NA 7/10 PALACE CROSS ROAD CHANDAVARKAR LAYOUT BANGALORE

INDIA Karnataka 560020 00000000000000047372


291.44 11‐OCT‐2022

RITU GUPTA NA E‐18 SECTOR‐27 GAUTAM BUDH NAGAR U P NOIDA



322.41 12‐OCT‐2022

RITU GUPTA NA E‐18 SECTOR‐27 GAUTAM BUDH NAGAR U P NOIDA



322.41 12‐OCT‐2022

SANKAR S NA C‐4 M I T STAFF QTRS RANI THOTTAM CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000046955


143.37 12‐OCT‐2022

MANOJ KUMAR NA VILLAGE DILOURI POST ABUSAIDPUR DIST AZAMGARH



9044 12‐OCT‐2022

SUSHMA AWASTHI NA 285 HARJINDER NAGAR IST LAL BANGLA KANPUR



28907 12‐OCT‐2022

SAM JALEJER BHARUCHA NA C D BAUG 1ST FLOOR R NO 9 NEAR CITI CENTRE S V ROAD GOREGAON W MUMBAI



98.35 13‐OCT‐2022

LAKSHMI VENKATESH NA 2/204 KULLAPPA COLONY TRILOCHAN RESIDENCY MURGESH PALYA KARNATAKA BANGALORE

INDIA Karnataka 560017 00000000000000047048


354.38 13‐OCT‐2022

SHARAD RAGHUNATH KULKARNI NA PLOT NO 13 HARIHAR BUNGLOW CHAITRABAN ROAD PRATIBHA NAGAR SANMATI PARK VISHRAM BAG SANGLI



78.66 13‐OCT‐2022

DINESH KUMAR DHINGRA NA G‐9 GANPATI TOWER SHEETLA ROAD AGRA



11305 14‐OCT‐2022

KIRTI KUMAR KEDIA NA 6TH FLOOR VISHWA SHANTI 30/E INDIA Maharashtra 400049 00000000000000072 Interest on matured 97 74 15 OCT 2022KIRTI KUMAR KEDIA NA 6TH FLOOR VISHWA SHANTI 30/E AZAD ROAD JUHU KOLIWADA MUMBAI



97.74 15‐OCT‐2022




417.3 15‐OCT‐2022

ANIL KR CHAUHAN NA D‐10 SECTOR‐30 NOIDA INDIA Uttar Pradesh 201301 00000000000000047155


185.32 15‐OCT‐2022

T AN SARMA NA C 35/18 MOHAN NAGAR SALEM INDIA Tamil Nadu 636030 00000000000000047230


138.99 15‐OCT‐2022

RAMESH JAGMOHANDAS PARIKH NA 3 KADAMBARI APPARTMENT 73 SUVARNAPURI SOCIETY JETALPUR ROAD VADODARA

INDIA Gujarat 390007 00000000000000051224


896.53 16‐OCT‐2022

VIJAYA RAMESH PARIKH NA 3 KADAMBARI APPARTMENT 73 SUVARNAPURI SOC JETALPUR ROAD VADODARA

INDIA Gujarat 390007 00000000000000050833


896.53 16‐OCT‐2022

KRISHNA MURARI AGRAWAL NA 21/139 VIJAI CINEMA ROAD DEORIA U P



189.34 16‐OCT‐2022

ANAND VAIDYA NA D‐1 204 SHIRISH LOK UDYAN CHS BAIL BAZAR KALYAN WEST



9044 16‐OCT‐2022

SUNITA SINGH NA S‐1/4‐K UCHAWA LODGE GILAT BAZAR SHIVPUR VARANASI



90440 16‐OCT‐2022

RAJALAKSHMI RAMANATHAN NA OLD NO 12 NEW NO 25 L B ROAD ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000047452


863.81 17‐OCT‐2022

PARESH NEMCHAND SHROFF NA 101 SANIDHYA APARTMENT SOMNATH ROAD BILIMORA

INDIA Gujarat 396321 00000000000000047532


266.61 17‐OCT‐2022

SHWETAMBARI CHAKRABORTY NA B 101 PRIDE PRISTINE SAMPIGENAGAR ANANTHNAGAR 3RD PHASE ELECTRONIC CITY BANGALORE

INDIA Karnataka 560100 00000000000000047752


227.28 18‐OCT‐2022

ASHISH KUMAR JAYSWAL NA 837 BLOCK P NEW ALIPORE KOLKATA



9044 18‐OCT‐2022

ANANTAKUMAR UPADHYAY NA ANANTA KUMAR UPADHYAY C/O ARJIT UPADHYAY B5‐15 SAMADRITA HSG‐SOCIETY KOLKATA



361.9 19‐OCT‐2022

SUSHILA DEVI AGARWAL NA 321 ANANDPURI NEAR TRANSPORT NAGAR KANPUR



9044 19‐OCT‐2022




319.06 20‐OCT‐2022

RAJESH NATVERLAL MODI NA 132 SHANTINATH PADA NI POLE NR AHMEDABAD COLLEGE GEEKANTA ROAD AHMEDABAD

INDIA Gujarat 380001 00000000000000047860


255.26 20‐OCT‐2022

SHARAD PRABHAT SAXENA NA 63/2C GHASIYARI MANDI BEHIND GLOBUS THE MALL KANPUR



19007 21‐OCT‐2022

BHARTI DINESH JOSHI NA B‐102 PREMRAJ MHATMA PHULE ROAD MULUND E MUMBAI



17529 22‐OCT‐2022

ISABELLA MAHESHBHAI DHONDE NA 305 SULABH B TITHAL ROAD VALSAD

INDIA Gujarat 396001 00000000000000048761


289.78 23‐OCT‐2022

RITA NILESHKUMAR SHAH NA 305 SULABH B TITHAL ROAD VALSAD

INDIA Gujarat 396001 00000000000000048762


289.78 23‐OCT‐2022

KUSUMBEN RAMDAS PATWARI NA 36‐B‐SUDARSHAN SOCIETY PART II OPP NARANPURA BUS STOP NARANPURA AHMEDABAD

INDIA Gujarat 380015 00000000000000048799


148.61 23‐OCT‐2022

SANDEEP KUMAR NA 3062 SEC A POCKET BAND C VASANT KUNJ NEW DELHI

INDIA Delhi 110070 00000000000000048981


20698 24‐OCT‐2022

GEDELA KRISHNAMURTY NAIDU NA FLAT 104 RAJASHREE APTS LEELA NAGAR AMEERPET HYDERABAD



203.24 25‐OCT‐2022

KABITA KUMARI MOOKIM NA 60/10 GOURIBARI LANE KOLKATA INDIA West Bengal 700004 00000000000000074829


23710 27‐OCT‐2022

CHITRESH G UCHIL NA 13/15 KAMGANESH SOCIETY SANE GURUJI NAGAR MULUND EAST MUMBAI



353.16 27‐OCT‐2022

JAI BHARAT CHITRODA NA B‐6 SEA VIEW BLDG‐3 RAM NAGAR BORIVALI W MUMBAI



9044 28‐OCT‐2022

SHANTI DEVI NARULA NA 204 A WING RAINBOW APTS RAHEJA VIHAR NEAR CHANDIVLI STUDIO POWAI MUMBAI



17530 28‐OCT‐2022

SAVITA RANBIRSAIN GOYAL NA C/2 GOYAL NIVAS SOMNATH SOCIETY NR LOKHBHARTI SCHOOL UMRA SURAT

INDIA Gujarat 395001 00000000000000049311


11305 29‐OCT‐2022

DAXABEN G PATEL NA 10 JAYSHREE SOCIETY B/H ARYA KANYA VIDYALAY KARELIBAUG VADODARA

INDIA Gujarat 390018 00000000000000049432


67830 29‐OCT‐2022

NAYAB BOOKWALA NA ORCHID TOWER A WING 3003 INDIA Maharashtra 400008 00000000000000049 Interest on matured 385 24 30 OCT 2022NAYAB BOOKWALA NA ORCHID TOWER A WING 3003 265E BELASIS ROAD MUMBAI CENTRAL MUMBAI



385.24 30‐OCT‐2022


INDIA Tamil Nadu 600041 00000000000000049773


41226 31‐OCT‐2022

AKSHIT MANIKANTAERUKULLA

MINOR PRASAD ERUKULLA F3 PARIMALA HARMONY APTS I CROSS HMK REDDY LAYOUT THOMAS HOUSE CHINNAPPANAHALLI BANGALORE

INDIA Karnataka 560037 00000000000000049372


255.69 31‐OCT‐2022

ABHINAV KUMAR NA C‐808 FIVE GARDEN ROW HOUSES RAHATNI ROAD PIMPLE SAUDAGAR PUNE



16899 31‐OCT‐2022

SNEHABEN HASMUKHBHAI MEHTA NA A‐302 CHINMAY CRYSTAL NEAR VASTRAPUR LAKE VASTRAPUR AHMEDABAD

INDIA Gujarat 380015 00000000000000049739


714.29 01‐NOV‐2022

N MADHAVA MADHAVAN NA D‐28 PILLAYAR KOIL STREET HINDU COLONY NANGANALLUR CHENNAI

INDIA Tamil Nadu 600061 00000000000000049897


211.54 01‐NOV‐2022

ANAND VINAYAK VAIDYA NA D1/204 SHIRISH LOK UDYAN CHS SANGLEWADI ROAD BAIL BAZAR KALYAN W MAHARASHTRA STATE



9044 01‐NOV‐2022

THAKORBHAI N MISTRY NA B‐80 KRISHNADHAM SOCIETY VASNA ROAD VADODARA

INDIA Gujarat 390015 00000000000000049859


546.16 02‐NOV‐2022

ANAND MANIKANT SHAH NA STREET NO‐20 QTR NO‐23 GNFC TOWNSHIP PO NARMADA NAGAR BHARUCH

INDIA Gujarat 392015 00000000000000049887


546.16 02‐NOV‐2022

RAJESH S DAYMA NA FLAT NO A 303 ARIHANT VRINDHAVAN CHS LTD KASTURI PARK BHAYANDAR EAST DIST THANE



21398 02‐NOV‐2022

USHA A SUBRAMANIAN NA FLAT NO.204 2ND FLOOR DHATRI MEADOWS APARTMENT NO 11 2ND CROSS DODAMMA LAYOUT MANORAYANPALYA NAGAR POST BANGLORE

INDIA Karnataka 560032 00000000000000052386


563.47 03‐NOV‐2022

ANJALI CHHABRA NA FLAT NO B‐305 PLOT NO 77 PUJA APARTMENT PATPARGANJ I P EXTN DELHI

INDIA Delhi 110092 00000000000000074017


9220.75 05‐NOV‐2022

SONALI JAYANT HUDAR NA 13/303 SEAWOODS ESTATE SECTOR 56 NERUL NAVI MUMBAI



1615.23 05‐NOV‐2022


INDIA Tamil Nadu 600028 00000000000000050235


492.31 06‐NOV‐2022

SAURABH RAJESH SHAH NA HIRACHAND TARACE 1ST FLOOR TIN BATTI GOPIPURA KAJINU MAIDAN SURAT

INDIA Gujarat 395001 00000000000000050303


11305 06‐NOV‐2022

POONAM KUMARI NA W/O SRI CHHOTEY LAL ROAD NO‐94 CHITRAKUT NAGAR TAKIAPUR DANAPUR PO DIGHA PATNA

INDIA Bihar 800012 00000000000000050507


16902 06‐NOV‐2022

G B LAXMI NA HOUSE NO 12‐2‐709/2 FLAT NO 304 LAXMAN ENCLAVE KAROL BAGH HYDERABAD



5693.89 07‐NOV‐2022

PINAL JIGNESH SHAH NA CHANDANBALA B WING 10TH FLOOR FLAT NO‐1005 WALKESHWAR MUMBAI



13566 07‐NOV‐2022

NIRMALA SINGH NA 327 UMARPUR SHASTRINAGAR U P JAUNPUR



42256 08‐NOV‐2022

NIRMALA SINGH NA 327 UMARPUR SHASTRINAGAR U P JAUNPUR



42256 08‐NOV‐2022

NIRUPAMA SINGH NA 316/A PARAMANTPUR SHASTRINAGAR JAUNPUR



41198 08‐NOV‐2022

HEMLATA SHIRISHBHAI KAPADIA NA C‐103 ASHUTOSH APARTMENT NR ST XAVIERS SCHOOL NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000050581


467.11 09‐NOV‐2022

MALLIKARJUNAPPA

NA NO B2/2 220 KV KPTCL COLONY HOODY MAHADEVAPURA BANGALORE

INDIA Karnataka 560048 00000000000000050706


1369.21 10‐NOV‐2022



382.45 10‐NOV‐2022

ANUSHKA VIKRAMPATKAR MINOR ANMOL VIKRAM PATKAR FLAT NO 1 NAVKIRAN C H S LTD CORNER OF SOUTH AVENUE 17TH ROAD SANTACRUZ W MUMBAI



11305 11‐NOV‐2022

HASHMAT ULLAHA KHAN NA 48/80 MUFTI MOHALAHA SADAR U P JAUNPUR



20587 14‐NOV‐2022

GIRVATSING RANJITSING SOLANKI NA NAVI SARKARI CHALI BLOCK NO 1 INDIA Gujarat 391160 00000000000000051 Interest on matured 9044 15 NOV 2022GIRVATSING RANJITSING SOLANKI NA NAVI SARKARI CHALI BLOCK NO‐1 ROOM NO 5 PALACE ROAD CHHOTA UDEPUR DIST BARODA GUJRAT

INDIA Gujarat 391160 00000000000000051470


9044 15‐NOV‐2022

PATEL JAYABEN SURENDRABHAI NA 33 MAHALAYA NR GUJ HIGH COURT S G ROAD B/H KARGIL PETROL PUMP SOLA AHMEDABAD

INDIA Gujarat 380060 00000000000000075023


79035 15‐NOV‐2022

DAWA LAMA NA 13 RAICHARAN PAL LANE KOLKATA



22610 16‐NOV‐2022

HEERA CHANDWANEY NA 7‐10 SOLARIS‐1 SAKI VIHAR ROAD OPP L & T GATE NO 6 ANDHERI EAST MUMBAI



20585 16‐NOV‐2022

NAND LAL SHARMA NA H‐866 STREET NO 14 RAJ NAGAR II PALAM COLONY NEW DELHI

INDIA Delhi 110045 00000000000000051252


13566 17‐NOV‐2022

PUSHPA SHARMA NA H‐866 STREET NO 14 RAJ NAGAR II PALAM COLONY NEW DELHI

INDIA Delhi 110045 00000000000000051251


13566 17‐NOV‐2022

KAMLA CHANDEL NA 37C/48B/1 RAJROOPPUR ALLAHABAD



7773.5 19‐NOV‐2022

BABU LAL SINGH NA 37C/48B/1 RAJROOPPUR ALLAHABAD



7773.5 19‐NOV‐2022



20579 19‐NOV‐2022

DEVENDRA SINGH NA S‐146 YASHODA NAGAR KANPUR INDIA Uttar Pradesh 208011 00000000000000051726


20579 19‐NOV‐2022

SUNITA NA R‐9/311 RAJ NAGAR U P GHAZIABAD



11855.25 20‐NOV‐2022

G C VISHNOI NA R‐9/311 RAJ NAGAR U P GHAZIABAD



10538 20‐NOV‐2022

V VASANTHA NA NEW NO 3 OLD NO 2/1 VELU STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000051737


1715.32 20‐NOV‐2022

S VAIDYALINGAM NA NEW NO 3 OLD NO 2/1 VELU STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000051736


1715.32 20‐NOV‐2022

CHERUKURI SUSEELA NA H NO 6‐2‐640/202 FLAT NO 202 AMULYAANKIT APARTMENTS CHINTALBASTHI KHAIRATABAD A P INDIA HYDERABAD



857.65 20‐NOV‐2022

SHAKTI SHANKER TEWARI NA 1/146 NAWAIYA GANESH GUNJ LUCKNOW



16907 20‐NOV‐2022

DIP NARAYAN ROY NA AT REAL KAJORA COLLIERY POST KAJORA GRAM DIST BURDWAN WEST BENGAL



16907 20‐NOV‐2022

SHANKARI MOHAN RAO NA 7 FOOD CASTLE BUILD ASHOK CHAKRAVATI CROSS RD ASHOK NAGAR KANDIVALI E



1574.92 21‐NOV‐2022

ASHOK KUMAR SAXENA NA 32 SNEH NAGAR VIP ROAD ALAMBAGH LUCKNOW



787.46 21‐NOV‐2022

AYALUR S SANKARNARAYAN

NA BLDG HB 1 FLAT NO 203 HIG KARNATAKA HOUSING BOARD SURYA NAGAR PHASE I OFF CHANDANPURA KARNATAKA STATE

INDIA Karnataka 560099 00000000000000052641


892.26 22‐NOV‐2022

SUMITRA AMARNATH NA B‐9 TATA VIDYUT CO OP HSG SOCIETY PLOT 25 SECTOR‐9A VASHI NAVI MUMBAI



1606.53 22‐NOV‐2022




8767 23‐NOV‐2022




8767 23‐NOV‐2022

VINNIE RAJESH DESHPANDE NA 6/78 SHIVANAND CHS CHITRAKAR KETKAR MARG VILE PARLE EAST MUMBAI



909.56 23‐NOV‐2022

DEEPTI ELIZABETH CHANDY NA NO 2A ST MICHAELS APTS NO 47 LAVELLE ROAD BANGALORE

INDIA Karnataka 560001 00000000000000052787


20572 23‐NOV‐2022

BIKRAM BASU NA FLAT NO 203 B WING VAKRATVNDA PALACE TANK RD OFF L B S MARG BHANDUP MUMBAI



17535 24‐NOV‐2022


INDIA Haryana 122001 00000000000000073887


696.32 24‐NOV‐2022

MANOHAR P SHROFF NA GURUKRIPA BLDG NO 40 2ND FLOOR ROOM NO 7 SION SINDHI COLONY SION WEST MUMBAI



463.44 24‐NOV‐2022

COLONY SION WEST MUMBAI

P SULOCHANA NA LIG 153 KHB COLONY 4TH STAGE KUVEMPUNAGARA MYSORE

INDIA Karnataka 570023 00000000000000052795


722.97 24‐NOV‐2022

JAMILA VERGHESE NA C‐11 DEWAN SHREE 30 FEROZSHAH ROAD NEW DELHI

INDIA Delhi 110001 00000000000000052829


5005.25 24‐NOV‐2022

SURESH CHANDRA RASTOGI NA C‐36 SHIVALIK NAGAR BHEL U K HARDWAR



13566 25‐NOV‐2022

DIPAK SAILESH KAVISHWAR NA 4A SAHAJANAND SOCIETY NILKANTH NAGAR KANKARIA AHMEDABAD

INDIA Gujarat 380022 00000000000000052914


1153.78 26‐NOV‐2022


INDIA Karnataka 560004 00000000000000052926


3460.94 26‐NOV‐2022

NIMISH AGARWAL NA 9 UNCHA MANDI ALLAHABAD INDIA Uttar Pradesh 211003 00000000000000052955


673.04 26‐NOV‐2022

PAWAN PRASHAR NA 859 VIKAS KUNJ VIKAS PURI NEW DELHI

INDIA Delhi 110018 00000000000000074742


10538 27‐NOV‐2022

SHAH SNEHALATABEN BHUPENDRABHAI

NA B‐21 MRUDANG SOCIETY NR AMITNAGAR CHAR RASTA VIP ROAD KARELIBAUG VADODARA

INDIA Gujarat 390022 00000000000000052970


587.27 27‐NOV‐2022

ARCHANA SHARMA NA 012C HIG FLAT BLOCK NO 3 SWARNIM VIHAR SECTOR 82 U P NOIDA



1957.58 27‐NOV‐2022

SAANIYA SACHINKHANOLKAR

MINOR BINDIYA SACHIN KHANOLKAR 24TH FLOOR SIDDHIVINAYAK HORIZON B WING OPP CENTURY BAZAR NR ADARSH NAGAR PRABHADEVI MUMBAI



721.49 30‐NOV‐2022


INDIA Gujarat 395017 00000000000000053160


371.28 30‐NOV‐2022

SHARAD DATTATRAYA KARMARKAR NA C/O ANIL MADHAV GORE PLOT NO 154 SECTOR 23 PRADHIKARAN PUNE



9044 30‐NOV‐2022

SAVITA SHANTILAL HARIA NA 148 SHREE GANESH APTS 2ND FLOOR R NO 4 PATHARE COMPOUND COLLEGE ROAD BHIWANDI



3563.24 01‐DEC‐2022

SHRINIWAS VASANT BHIDE NA FLAT NO 904 SANJAY'S SELENITE NEAR HOTEL RAJWADA BANER ROAD PUNE



1116.5 05‐DEC‐2022

LIYAKAT HAMID PARKAR NA T 1 SURAIYYA MANZIL NEHRU ROAD VAKOLA SANTACRUZ E MAHARASHTRA MUMBAI



4081.51 06‐DEC‐2022

EDWARD DSOUZA NA ST PAUL CHURCH 205 DR AMBEDKAR ROAD DADAR EAST MUMBAI



897.59 07‐DEC‐2022

ROHAN RAJU DEVADIGA NA 433 KAP KANERI ASHOK NAGAR 11‐A 1ST FLR ROOM NO 101 BHIWANDI



13566 07‐DEC‐2022

SNIGDHA BANERJEE NA JAWALKAR MANSION 280 / A 1ST FLOOR ROOM NO 12 ABOVE GYMCO SOPARI BAUG ROAD PAREL MUMBAI



877.5 08‐DEC‐2022

SUMAN GARG NA 34‐C PROFESSOR COLONY YAMUNA NAGAR

INDIA Haryana 135001 00000000000000054123


6306.25 08‐DEC‐2022

ROHINI SURYAKANT GILDER NA A/34 SHARNAM‐9 OPP CHANDAN PARTY PLOT SATELITE ROAD AHMEDABAD

INDIA Gujarat 380015 00000000000000054129


467.15 08‐DEC‐2022

UMA SHRIKANT PRATINIDHI NA SURVEY NO 35/2/1 PLOT NO 12 VRINDAVAN SECTOR C SOCIETY SHRISHAIL PANCHAWATI PASHAN ROAD PUNE



1471.03 08‐DEC‐2022

PRABHA SOPORI NA 10 JASWANT NAGAR AWHO COMPLEX P O NEW FOREST UTTARAKHAND DEHRADUN



9520 10‐DEC‐2022


INDIA Tamil Nadu 600041 00000000000000054414


82160 11‐DEC‐2022

MUKESH BHAVSAR NA 23 TVRF ROAD KOLKATA INDIA West Bengal 700025 00000000000000054284


853.47 11‐DEC‐2022

MAYA BHAVSAR NA 23 TVRF ROAD KOLKATA INDIA West Bengal 700025 00000000000000054285


853.47 11‐DEC‐2022

SHRUTI BHAVSAR NA 23 TVRF ROAD KOLKATA INDIA West Bengal 700025 00000000000000054288


853.47 11‐DEC‐2022

BINAL BHAVIN JARIWALA NA 302 PUJAN PALACE APT GOPIPURA RAGILDAS MEHTA NO KHACHO SURAT

INDIA Gujarat 395001 00000000000000054384


618.19 12‐DEC‐2022

VIRENDRA KUMAR NA 12‐B SIR P C BANERJEE ROAD ALLAHABAD



2255.99 13‐DEC‐2022

PRADEEP KUMAR G NA NO 5 UPSTAIRS BRINDAVAN 4TH CROSS LAKESHORE GARDENS THINDLU MAIN ROAD

INDIA Karnataka 560097 00000000000000054590


11305 13‐DEC‐2022

THINDLU MAIN ROAD VIDYARANYAPURAM COIMBATORE

R SRIRAM NA NO 55 F‐16 D BLOCK JAINS AVANTIKA APTS MANAPAKKAM MAIN ROAD MANAPAKKAM CHENNAI

INDIA Tamil Nadu 600116 00000000000000054591


41072 13‐DEC‐2022

ASHWINI ASHOK PANDE NA FLAT NO 16 DARSHANA BUILDING DR ANNE BESANT RD WORLI MUMBAI



15283 14‐DEC‐2022

NAINA MAHAJAN NA 1‐G‐101 SECTOR CHI‐1 POCKET‐5 AWHO GREATER NOIDA



12877.37 15‐DEC‐2022

ANJALI GARG NA 31 NEW MEWLA TRANSPORT NAGAR MEERUT



15283 16‐DEC‐2022

HEEMA TAMANG NA 4/19 II FLOOR SHANTI NIKETAN NEW DELHI

INDIA Delhi 110021 00000000000000054878


18448 17‐DEC‐2022


INDIA Gujarat 395017 00000000000000054851


481.64 18‐DEC‐2022

SHAKEEL GULAB BHENDWADE NA PLOT NO 8 795/A/6 E WARD SONAL COLONY KADAMWADI KOLHAPUR



1273.93 19‐DEC‐2022

PRAMATH NATH ACHARYA NA MAIN ROAD KHALLIKOTE ORISSA INDIA Orissa 761030 00000000000000054965


9044 19‐DEC‐2022

BIPIN JAYANTILAL AVLANI NA VIRAT BLDG PLOT NO‐45 ROOM NO‐15 WING‐B GARODIA NAGAR GHATKOPAR EAST MUMBAI



549.34 20‐DEC‐2022

SUNITA AGARWAL NA C‐88 FIRST FLOOR SECTOR‐40 NOIDA



20522 21‐DEC‐2022

ANITA MONDAL NA C/O DR S N MONDAL 24/A S K DEB ROAD KOLKATA



43966 21‐DEC‐2022

RAMESHWAR DAS SHAH NA A 302 SHRINIWAS APARTMENT LAD SOCIETY ROAD NEHRU PARK VASTRAPUR AHMEDABAD

INDIA Gujarat 380015 00000000000000055137


973.33 21‐DEC‐2022

MANASI MILIND DALVI NA ABDUL REHEMAN CHAWL F/1 PREM NAGAR JOGESHWARI EAST MUMBAI



13566 21‐DEC‐2022




1112.39 21‐DEC‐2022

C M VENKATAKRISHNAN

NA 108 MALIGAI STREET RAM NAGAR ROUND ROAD DINDIGUL TAMILNADU

INDIA Tamil Nadu 624005 00000000000000076988


1322.22 22‐DEC‐2022

REKHA SINGH NA C/O HARIBHAS SINGH UPSRTC HR TEHRI KOTHI M G MARG OPP SAHID SMARK LUCKNOW



5269 23‐DEC‐2022

SHARDA BALDEV AMOLAKHBHAI NA 6 PRABHUVAN TWIN BUNG OPP SAMRAT TOWER BODAKDEV AHMEDABAD

INDIA Gujarat 380054 00000000000000055288


2595.7 24‐DEC‐2022

KASHYAP UMEDLAL PATTANI NA SHAKTI NAGAR NEAR SANSKAR NAGAR ROAD BHUJ KACHCHH

INDIA Gujarat 370001 00000000000000055323


1441.84 24‐DEC‐2022




664.05 26‐DEC‐2022

EMMA POLYCARP NA CHARKOP GANGOTRI CHS LTD PLOT NO‐260 SECTOR‐1 FLAT NO 3 2ND FLR KANDIVALI W MUMBAI



2952.19 26‐DEC‐2022

PUSHPA AGRAWAL NA W/O V C AGRAWAL H2G‐49 SHANTI KUNJ BHARHUT NAGAR SATNA



36024.5 27‐DEC‐2022

BHUPENDRA C VAIDYA NA 2 SAMARTH APARTMENT OPP STATE BANK OF HYDERABAD KRISHNA BAUG MANINAGAR AHMEDABAD

INDIA Gujarat 380008 00000000000000055552


8156.04 28‐DEC‐2022

MAYA RAMESH VALECHA NA MADHAV KUNJ OPP BK 2002 SWAMI SHANTI PRAKASH SCHOOL ROAD ULHASNAGAR



9044 28‐DEC‐2022

R LAKSHMI NARAYANI NA 17 LALITHAS NEST JRD HILL VIEW NEAR SUNDARI SR.CITIZEN HOME SUNDAKKAMUTHUR VILLAGE KOVAIPUDHUR COIMBATORE

INDIA Tamil Nadu 641042 00000000000000055570


1221.97 29‐DEC‐2022

N RAJESH NA 17 LALITHAS NEST JRD HILL VIEW NEAR SUNDARI SR.CITIZEN HOME SUNDAKKAMUTHUR VILLAGE KOVAIPUDHUR COIMBATORE

INDIA Tamil Nadu 641042 00000000000000055571


1221.97 29‐DEC‐2022

S SHAKUNTALA NA FLAT NO‐5/2 ASHTHA APTT BLOCK C BHATIA BASTI KADMA

INDIA Bihar 831005 00000000000000055815


763.74 29‐DEC‐2022C BHATIA BASTI KADMA JAMSHEDPUR

815 deposits

PRABODH CHANDRA ADAK NA NAYACHAK 24 PRGS SOUTH P O UTTAR RAIPUR VIA BUDGE KOLKATA



606.02 01‐JAN‐2023


INDIA Delhi 110085 00000000000000066398


5683.33 01‐JAN‐2023




1212.04 01‐JAN‐2023




2669.36 01‐JAN‐2023

SWAPNA GHOSAL NA 245 VIVEKANANDA ROAD FLAT NO C/2 KOLKATA



593.27 01‐JAN‐2023

S CHANDRA NA H 302 TVS GREENHILLS BLOCK H 3RD FLOOR NEDUNGUN DRAM CHENNAI 600063

INDIA Tamil Nadu 600063 00000000000000061630


1420.83 01‐JAN‐2023




710.42 01‐JAN‐2023



681.53 01‐JAN‐2023

USHA BAPNA NA 22 ALKAPURI AMBAMATA UDAIPUR

INDIA Rajasthan 313001 00000000000000057332


1231.49 01‐JAN‐2023

RITU VASISHT NA DLF PHASE‐I F 6/4 HARYANA GURGAON

INDIA Haryana 122002 00000000000000058703


631.53 01‐JAN‐2023




2368.25 01‐JAN‐2023


INDIA Tamil Nadu 600017 00000000000000063098


1420.83 01‐JAN‐2023




1137.07 01‐JAN‐2023


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 01‐JAN‐2023




3408.63 01‐JAN‐2023




2727.1 01‐JAN‐2023


INDIA Delhi 110085 00000000000000079048


1151.44 01‐JAN‐2023

ARUNA SINGH NA 101 1ST FLOOR KAPOOR TOWERS NO‐III JESAL PARK BHAYANDER EAST THANE



20503 01‐JAN‐2023

PREM BAJAJ NA A‐89 GUJRANWALAN TOWN DELHI

INDIA Delhi 110009 00000000000000055965


39.33 02‐JAN‐2023

AKANKSHA RAWAL NA 6 NAVKIRAN 17TH ROAD SOUTH AVENUE SANTACRUZ WEST MUMBAI



9044 02‐JAN‐2023

MAYA GUPTA NA HOUSE NO 2 2/263 NAWABGANJ KANPUR



29.54 02‐JAN‐2023

RAMESH G ASHANI NA FLAT‐6 GULAB SMURTI G G ROAD OPP DON BOSCO DOMBIVALI WEST THANE



27.54 02‐JAN‐2023

KAMLA A ISRANI NA MUDH ISLAND PARK 504 5TH FLOOR OPP JAI BABA LAWN ULHASNAGAR



15.73 02‐JAN‐2023

PERVEEN NA H NO 517 V P HOUSE RAFI MARG NEW DELHI

INDIA Delhi 110001 00000000000000078490


53.34 03‐JAN‐2023

WILFRED GOMEZ NA NO 3 DOOMING STREET SANTHOME CHENNAI

INDIA Tamil Nadu 600004 00000000000000056305


113.62 03‐JAN‐2023

SITA RAM NA VILL NASWAR PO BANTHAL TEHSIL KARSOG DISTT MANDI HIMACHAL



13566 04‐JAN‐2023

KAMLESH VOHRA NA 65 TATA LINE PO GOLMURI JHARKHAND JAMSHEDPUR

INDIA Bihar 831003 00000000000000056351


133.57 04‐JAN‐2023

JAYSHRIBEN AMITKUMAR VALANI NA E1‐40 SHIVALAY BUNGLOWS NEAR PARIVAR CHAR RASTA WAGHODIA ROAD BARODA

INDIA Gujarat 390019 00000000000000056145


42359 04‐JAN‐2023

ASHWATHI MENON MINOR BALAKRISHNA MENON C/O K GOVIND MENON 1‐D OWNERS COURT MONTLETH LANE EGMORE CHENNAI

INDIA Tamil Nadu 600008 00000000000000056364


9044 04‐JAN‐2023

GAURAVI SAMAR ROYCHOWDHURY

NA F/303 RAVI ESTATE POKHRAN RD NO 1 OPP DEVDAYANAGAR THANE WEST



74.28 04‐JAN‐2023

MAMTA JAISWAL NA C/O RAMANAND PAINT STOR MAIN ROAD SHAHGANJ DISTT



9044 06‐JAN‐2023MAIN ROAD SHAHGANJ DISTT JAUNPUR

007 deposits

YAMINI KAUSHAL NA 622 SECTOR A POCKET C VASANT KUNJ NEW DELHI

INDIA Delhi 110070 00000000000000077179


8167 07‐JAN‐2023





96.98 09‐JAN‐2023

SHETH NEETABEN MAHESH NA A/G‐2 SUMATINATH TERACE OPP JAIN TEMPLE SINDHWAI MATA ROAD PRATAP NAGAR VADODARA

INDIA Gujarat 390004 00000000000000056966


113.15 09‐JAN‐2023

SHETH DARSHAN MAHESH NA A/G‐2 SUMATINATH TERACE OPP JAIN TEMPLE SINDHWAI MATA ROAD PRATAP NAGAR VADODARA

INDIA Gujarat 390004 00000000000000056967


113.15 09‐JAN‐2023




88.3 11‐JAN‐2023

USHA BAPNA NA 22 ALKAPURI AMBAMATA UDAIPUR

INDIA Rajasthan 313001 00000000000000057332


166.97 12‐JAN‐2023

RAKHI MANOJBHAI AGRAWAL NA B‐43 SAHAJANAND SOCIETY MAKARPURA NOVINO TARSALI ROAD VADODARA

INDIA Gujarat 390010 00000000000000057337


171.24 12‐JAN‐2023

MANOJ D GHETIYA NA RUDIANT ENERGY SUR NO 88 PLOT NO‐4 MAHAVIR NAGAR DUDHI ROAD BHACHAU GUJARAT

INDIA Gujarat 370140 00000000000000057375


9044 14‐JAN‐2023

KSHAMA RAI NA W/O SHIV PRASAD RAI C/O RAMADHAR RAI MOH GOLAGHAT DISTT GHAZIPUR



30721 14‐JAN‐2023

NARENDRA SINGHJAIN HUF NA FLAT NO.B‐1 1ST FLR 59/14 NEW ROHTAK ROAD NEAR LIBERTY CINEMA KAROL BAUG NEW DELHI

INDIA Delhi 110005 00000000000000057493


479.93 15‐JAN‐2023

RAJ KUMAR SHARMA NA 18 NEW VIDHYA NAGAR SECTOR‐4 HIRANMAGRI UDAIPUR

INDIA Rajasthan 313002 00000000000000057617


21158 15‐JAN‐2023

JALPA VORA NA FLAT NO 101 SOLITAIRE HARMONY APARTMENTS VITTAL RAO NAGAR MADHAPUR HYDERABAD



20474 17‐JAN‐2023

SAROJ JUNEJA NA K‐54B 2ND FLOOR KALKAJI NEW DELHI

INDIA Delhi 110019 00000000000000057889


248.71 18‐JAN‐2023

SMITA SURESH VAIDYA NA 96 SHUKRAWAR PETH BILVAJYOTI PUNE



127.55 18‐JAN‐2023

VASANT ANANT DUBALE NA SOBA SAVERA CO OP HOUSING SOCIETY A WING FLAT NO 21 7TH FLOOR BIBWEWADI PUNE



1435.37 18‐JAN‐2023

SUBHAS CHANDRA BOSE NA B 3/47 SAFDARJUNG ENCLAVE NEW DELHI

INDIA Delhi 110029 00000000000000059206


148.52 21‐JAN‐2023

SHEELA BOSE NA B3/47 SARDAR JUNG ENCLAVE NEW DELHI

INDIA Delhi 110029 00000000000000059207


222.78 21‐JAN‐2023

JITUBHAI VORA NA FLAT NO 101 SOLITAIRE HARMONY APT VITTAL RAO NAGAR MADHAPUR HYDERABAD



334.28 21‐JAN‐2023

GEETANJALI LALA NA 46 H A C P COLONY KARKHANA A P SECUNDRABAD



289.6 21‐JAN‐2023

PRATIMA SUNDER PILLAI NA FLAT NO 17 SAI KRIPA PRAGATI CHS PLOT NO 28 SECTOR 14 VASHI NAVI MUMBAI



511.73 23‐JAN‐2023

MADHVI V GANDHI NA BUNGLOW NO‐19 DEEPANJALI SOCIETY PALANPUR PATIA RANDER ROAD SURAT

INDIA Gujarat 395009 00000000000000058217


20465 23‐JAN‐2023

JALPA MUKESH SANGHAVI NA VIJAY VILLA ROOM NO 5 2ND FLOOR BAJAJ RD VILE PARLE W MUMBAI



1144.1 24‐JAN‐2023

R LAKSHMI NA NEW NO 13 OLD NO 7 FIRST CROSS STREET KARPAGAM GARDEN ADYAR CHENNAI

INDIA Tamil Nadu 600020 00000000000000058210


847.41 24‐JAN‐2023

R JANSI LAKSHMI NA NO 1C ABINAYA FLATS THILLAI GANGA NAGAR II MAIN ROAD NANGANALLUR CHENNAI

INDIA Tamil Nadu 600061 00000000000000058211


254.22 24‐JAN‐2023

PRASHANTA BHATTACHARYA NA C/O SURAJIT GHOSH 83/C TOLLYGUNGE ROAD WEST BENGAL KOLKATA



385.01 28‐JAN‐2023

MAYANK DEV SONDHI NA FLAT D 205‐B NSC BOSE ROAD TOLLY GREEN PO REGENT PARK CALCUTTA



11305 28‐JAN‐2023

SANTOSH KUMAR TRIPATHI NA C‐175 AMBE GREEN CITY NR SWASTIK PARK ANKLESHWAR GIDC NR VALIA ROAD

INDIA Gujarat 393002 00000000000000058458


11305 28‐JAN‐2023

GIDC NR VALIA ROAD ANKLESHWAR

SANJU SANTOSH TRIPATHI NA C‐175 AMBE GREEN CITY NR SWASTIK PARK ANKLESHWAR GIDC NR VALIA ROAD ANKLESHWAR

INDIA Gujarat 393002 00000000000000058459


11305 28‐JAN‐2023

JITENDRA SINGH MALIK NA L‐12/63 GALI NO‐7 L BLOCK JAIPRAKASH NAGAR DELHI

INDIA Delhi 110053 00000000000000058700


21169 30‐JAN‐2023

MANJU DEVI NA BSL JHDPRI COLONY NEAR AMBDAKAR MURTI PO SIWANDH DIST BOKARO

INDIA Bihar 827010 00000000000000058724


45220 30‐JAN‐2023

SMITA RAJBAHADUR AGRAWAL NA 702 VICTORIA B‐24 SHASTRINAGAR ANDHERI WEST MUMBAI



484.59 01‐FEB‐2023

TYSON JULIAN FERNANDES NA FLAT NO‐1403 HEX‐2 PLOT NO‐269 SECTOR‐10 KHARGHAR



5071.69 01‐FEB‐2023

VIMLA RAJBAHADUR AGRAWAL NA 702 VICTORIA B‐24 SHASTRINAGAR ANDHERI WEST MUMBAI



514.35 03‐FEB‐2023

RITU GUPTA NA 9A‐11/7 PANKI POWER HOUSE COLONEY PANKI KANPUR



16896 03‐FEB‐2023

RAJAT SARAT MINOCHA NA D‐4/4144 VASANT KUNJ NEW DELHI

INDIA Delhi 110070 00000000000000059030


1127.72 05‐FEB‐2023

MANJULABEN SOMABHAI PATEL NA S NAGAR AT & PO MEGHVA GANA TA & DIST ANAND

INDIA Gujarat 388345 00000000000000059018


253.08 05‐FEB‐2023

S SUBHA NA 31/1 MEENAKSHI NAGAR GEETHAPURAM SRIRANGAM TRICHY

INDIA Tamil Nadu 620006 00000000000000059038


1265.38 05‐FEB‐2023

VIMLA SINGH NA SA 17/1‐N SRI KRISHNA NAGAR COLONY VARANASI



28615 07‐FEB‐2023

KARGI JAIMIN ADANI NA 102 VASU PUJYA APARTMENT AKSHAR JYOT APARTMENT OPP SIDHI AUTO ADAJAN SURAT GUJARAT

INDIA Gujarat 395009 00000000000000059964


616.6 08‐FEB‐2023

SARLA GUPTA NA 07/06 PANKI POWER HOUSE COLONY PANKI KANPUR



13566 09‐FEB‐2023

AZAD MOHAMMAD BUNDER NA 1592 VIJAYNAGAR II STAGE 5TH MAIN 7TH CROSS MYSORE

INDIA Karnataka 570017 00000000000000059981


631.9 09‐FEB‐2023

PATEL ASHOKKUMAR B NA C/O R P PATEL 315/16 RAJLAXMI SOC BES SHIV MAHAL PALACE OLD PADRA RD VADODARA

INDIA Gujarat 390007 00000000000000060112


18390 10‐FEB‐2023

PATEL HEENABEN A NA C/O R P PATEL 315/16 RAJLAXMI SOC BES SHIV MAHAL PALACE OLD PADRA RD VADODARA

INDIA Gujarat 390007 00000000000000060113


18390 10‐FEB‐2023

RACHNA BHARGAVA NA D‐505 SHIPRA KRISHNA VISTA AHINSA KHAND INDIRAPURAM UTTAR PRADESH GHAZIABAD



9044 11‐FEB‐2023

KAMAL SINGH NEGI NA D‐003 KALYANI APARTMENTS GH 2 SECTOR‐6 VASUNDHARA U P GHAZIABAD



614.98 14‐FEB‐2023

PURENDU KUMAR JAIN NA C\O ORIENTAL DRUG HOUSE BHALOTIA MARKET GORAKHPUR



11305 14‐FEB‐2023

B NAGASUNDARAM


INDIA Tamil Nadu 627006 00000000000000060644


1481.09 16‐FEB‐2023

A M ROHINI NA 92 SATYAMURTHY STREET TIRUNELVELI TOWER 6

INDIA Tamil Nadu 627006 00000000000000060645


1481.09 16‐FEB‐2023

RAJIVA RANJAN PRASAD NA 816 ARA GARDEN RESIDENCE ARA GARDEN RUKANPURA PATNA

INDIA Bihar 800014 00000000000000060666


666.74 16‐FEB‐2023

MALINI PATIL NA 531 CLOVER WATER GARDEN 7TH ROAD KALYANI NAGAR PUNE



686.13 18‐FEB‐2023




10197.16 23‐FEB‐2023

SHOPNA OBHEROI NA 868 VIKAS KUNJ VIKAS PURI NEW DELHI

INDIA Delhi 110018 00000000000000061993


9044 23‐FEB‐2023

GIRJADEVI SAXENA NA DMSRDE P O DMSRDE G T ROAD KANPUR



1888.36 23‐FEB‐2023

PRITI DINESH KHATRI NA C/O HINA HEMANT KHATRI PURWAD STREET OPP SHREEJI APPT NAVSARI

INDIA Gujarat 396445 00000000000000060873


489.4 25‐FEB‐2023

MAMATA MAHAPATRA NA A‐26 GREEN RETREAT SECTOR 17 RELIANCE GREENS MOTIKHAVDI JAMNAGAR

INDIA Gujarat 361142 00000000000000061145


63232 25‐FEB‐2023

RAJAN B MEHTA NA B‐1 103 LOKBHARTI CO OP SOC MAROL MAROSHI ROAD ANDHERI



81396 26‐FEB‐2023MAROL MAROSHI ROAD ANDHERI EAST MUMBAI

058 deposits

ELIZABETH GERARD CABRAL NA FLAT NO 1 RATNAGIRI APTS PLOT NO 392 16TH ROAD BANDRA WEST MUMBAI



1793.2 26‐FEB‐2023

PAPIA RAY NA QTR NO B‐30 4TH FLOOR ONGC COLONY NEAR CHITTARANJAN NAGAR VIDYAVIHAR EAST



43667 26‐FEB‐2023

TRUSHIT SHAILESH LODAYA NA FLAT NO 1002 10TH FLOOR SARA RESIDENCY JETHABHAI LANE GHATKOPAR EAST MUMBAI



498.06 26‐FEB‐2023

SANDHYA SHAILESH LODAYA NA FLAT NO 1002 10TH FLOOR SARA RESIDENCY JETHABHAI LANE GHATKOPAR EAST MUMBAI



498.06 26‐FEB‐2023

SHAILESH LAXMICHAND LODAYA NA FLAT NO 1002 10TH FLOOR SARA RESIDENCY JETHABHAI LANE GHATKOPAR EAST MUMBAI



498.06 26‐FEB‐2023

ISHITA SHAILESHLODAYA

MINOR SHAILESH LAXMICHAND LODAYA FLAT NO 1002 10TH FLOOR SARA RESIDENCY JETHABHAI LANE GHATKOPAR EAST MUMBAI



498.06 26‐FEB‐2023

INDU PANDEY NA FLAT NO 15 LIC OFFICERS QTRS 4TH MAIN ROAD U I COLONY KODAMBAKAM CHENNAI

INDIA Tamil Nadu 600024 00000000000000061163


398.43 26‐FEB‐2023

LALIT KUMAR BHARGAVA NA 104‐DEVRA DEV NARAYAN COLONY M P RATLAM



405.36 27‐FEB‐2023

GEETA AGGARWAL NA 3\458 BARA BAZAR SAHADARA DELHI

INDIA Delhi 110032 00000000000000061269


9044 27‐FEB‐2023

RINKU MAHENDRA RAJPUT NA OPP YASH COMPLEX B/H GANGA NAGAR GOTRI ROAD GUJARAT VADODARA

INDIA Gujarat 390021 00000000000000061238


721.49 28‐FEB‐2023

SEETA DEVI NA 5 TOWN VILL BHELAHI EAST CHAMPARAN RAXAUL

INDIA Bihar 845305 00000000000000061496


9044 03‐MAR‐2023

DHIRAJLAL MANILAL DOSHI NA RAHEJA TIPCO HEIGHTS TOWER NO‐4 FLAT NO:601/602 RANISATI MARG MALAD EAST MUMBAI



2233.01 05‐MAR‐2023

KISHAN GOPAL GUPTA NA 128/73 E BLOCK KIDWAI NAGAR KANPUR



9044 05‐MAR‐2023

UMESH L SHASTRY NA 88 VEDAMATHA 1ST FLR 9TH CROSS R K LAYOUT MALAGALA NAGARABHAVI 2ND STAGE BANGALORE

INDIA Karnataka 560091 00000000000000061532


45220 06‐MAR‐2023




1700.44 06‐MAR‐2023

KUSUM LATA NA H NO 830 TYPE 2 SECTOR‐3 R K PURAM NEW DELHI

INDIA Delhi 110022 00000000000000061756


5178.75 07‐MAR‐2023

YAMINI KAUSHAL NA 622 SECTOR A POCKET C VASANT KUNJ NEW DELHI

INDIA Delhi 110070 00000000000000079132


8167 09‐MAR‐2023

SANGITA GHOSH NA 311/312 MAYFAIR GARDENS AZAD LANE ANDHERI W MUMBAI



711 09‐MAR‐2023

POOJA ASHISH KARMOKAR NA 703 CILIUM BLDG NAHAR AMRIT SHAKTI CHANDIVALI ANDHERI EAST



10664.97 09‐MAR‐2023

V JAYAPRAKASH NA STATION HEAD QUARTERS SADHUWALI CANTT SRIGANGANAGAR RAJASTHAN

INDIA Rajasthan 335001 00000000000000061712


4265.99 09‐MAR‐2023

ASHISH KARMOKAR NA 703 LILIUM BLDG NAHARS AMRIT SHAKTI CHANDIVALI ANDHERI E MUMBAI



10973.44 11‐MAR‐2023

JYOTSNA VIJAY WANDHARE NA C/O IDBI BANK LTD RADHIK ARCADE NEAR FIRE BRIDAGE STATION JALNA ROAD MAHARASHTRA AURANGABAD



21048 12‐MAR‐2023


INDIA Gujarat 395017 00000000000000062230


677.09 13‐MAR‐2023

UMESH CHANDRA TIWARI NA 37/9 UHM HOSPITAL PARADE KANPUR



9044 14‐MAR‐2023

NILIMA DINKAR PULLIWAR NA C/O MR VIKAS GOVERDHAN B 12 SADGURU APARTMENT MAHATMA SOCIETY KOTHRUD PUNE



1158.73 15‐MAR‐2023

JESAL ARVIND VORA NA 384/A DABHOLKARWADI ROOM NO 24 4TH FLOOR KALBADEVI ROAD MUMBAI



1030.19 15‐MAR‐2023


INDIA Bihar 846004 00000000000000062467


21039 17‐MAR‐2023

DARBHANGA BIHAR

PRITI RAJU NA C‐222 PURANA GORAKHPUR RASULPUR ROAD GORAKHPUR



13945 18‐MAR‐2023

MANSI CUSROW PARDIWALLA NA 4/11 B S PANTHAKY BAUG SOCIETY H S ROAD ANDHERI E MUMBAI



7693.34 23‐MAR‐2023




1212.04 31‐MAR‐2023

MOMIN NAJIYAKHALIDRIYAZ

AHMAD NA 429 GAURIPADA NEAR BHOIWADA POLICE STATION BHIWANDI THANE



757.53 31‐MAR‐2023

VEENA GUPTA NA 24 VASCON PARADISE BANER ROAD NEAR BANER TELEPHONE EXCHANGE PUNE



13635.5 31‐MAR‐2023


INDIA Delhi 110085 00000000000000066398


5683.33 31‐MAR‐2023




1212.04 31‐MAR‐2023


INDIA Tamil Nadu 600094 00000000000000079505


1363.05 31‐MAR‐2023




710.42 31‐MAR‐2023

RAM VIR SINGH NA C/O BAJAJ CAPITAL LTD 15 ROHINI PLAZA 11‐E RAJPUR ROAD UTTARAKHAND DEHRADUN



2841.67 31‐MAR‐2023




2727.1 31‐MAR‐2023



681.53 31‐MAR‐2023

NIKHIL OMAR NA 28\97 BALA JEE DHAM PHEEL KNANA KANPUR



631.53 31‐MAR‐2023




1137.07 31‐MAR‐2023


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 31‐MAR‐2023




2727.1 31‐MAR‐2023


INDIA Delhi 110085 00000000000000079048


1151.44 31‐MAR‐2023

SACHIN RAMESHCHANDRA

NA PLOT A/4 1ST FLOOR OPP RUNWAL PARK BHAKTI BHAVAN LANE SINDHI SOC CHEMBUR MUMBAI



21.85 02‐APR‐2023

ASHOK KUMAR THAPER NA PLOT NO 191 G‐1 SECTOR 4 VAISHALI GHAZIABAD



10.93 02‐APR‐2023

MALINI GIDWANI NA 501A SALVADOR CHSL BLDG NO 3 SHASTRI NAGAR ANDHERI W MUMBAI



78.69 03‐APR‐2023



12214 03‐APR‐2023




17.66 03‐APR‐2023

NIKHIL BALKRISHNA SHUKLA NA A/14 NEW MRUDUL PARK SOC PART‐I NR SATADHAR CROSS ROAD SOLA ROAD AHMEDABAD

INDIA Gujarat 380061 00000000000000063199


27.53 03‐APR‐2023

NIRA NIKHIL SHUKLA NA A/14 NEW MRUDUL PARK SOC PART‐I NR SATADHAR CROSS ROAD SOLA ROAD AHMEDABAD

INDIA Gujarat 380061 00000000000000063200


27.53 03‐APR‐2023

PERVEZ B DARUWALA NA HOUSE NO 12‐1794 AGA NO VAD SAIYEDPURA SURAT

INDIA Gujarat 395003 00000000000000063246


15.74 03‐APR‐2023

VIRAF SAM KARBHARI NA G‐13 CUSROW BAUG SHAHID BHAGAT SINGH ROAD MUMBAI



52.02 05‐APR‐2023

VANI RAJENDRA NA 274/A PRAMUKHA 5TH MAIN VIJAYA BANK LAYOUT BANNERGHATTA ROAD BEHIND IIM BANGALORE

INDIA Karnataka 560076 00000000000000063372


1188.86 05‐APR‐2023

PREKSHA RAJENDRA NA 274/A PRAMUKHA 5TH MAIN VIJAYA BANK LAYOUT BANNERGHATTA ROAD BEHIND

INDIA Karnataka 560076 00000000000000063373


1188.86 05‐APR‐2023

BANNERGHATTA ROAD BEHIND IIM BANGALORE

NANDITHA G SHENOY NA 101 DIVYA PARADISE NO 83 6TH MAIN T G LAYOUT BANASHANKARI 3RD STAGE BANGALORE

INDIA Karnataka 560085 00000000000000063651


183.59 06‐APR‐2023

SURESH CHANDER CHANDNA NA A‐404 PANCHKULA HEIGHTS PEER MUSHALLA P O DHAKOLI ZIRAKPUR SAS NAGAR

INDIA Punjab 160104 00000000000000063628


73.43 06‐APR‐2023

ASHITA KOTHARI NA G F 7 CHANDRAVILLA FLATS ATMAJYOTI ROAD ELLORA PARK BARODA

INDIA Gujarat 390023 00000000000000063701


81959 07‐APR‐2023

PONNAL MONI NA 91‐D M I G FLATS P T RAJAN ROAD K K NAGAR CHENNAI

INDIA Tamil Nadu 600078 00000000000000063660


126.75 08‐APR‐2023

NEELAM GANDHI NA 167 ADARSH NAGAR PUNJAB JALANDHAR

INDIA Punjab 144008 00000000000000063724


13058 08‐APR‐2023

KASHTA SANJAY GOKUL NA KODAY FALIYA NEAR ASHAPURA TEMPLE MANDVI KUTCHH

INDIA Gujarat 370465 00000000000000063726


63.38 08‐APR‐2023

KASTA PRAGNA SANJAY NA KODAY FALIYA NEAR ASHAPURA TEMPLE MANDVI KUTCHH

INDIA Gujarat 370465 00000000000000063727


63.38 08‐APR‐2023

JITESH DAYARAMBHAI MISTRY NA 10 SWAR VILA SHRSHTI NEAR SHISHU MANDIR SCHOOL SHASHTRI ROAD BAROLI DIST SURAT

INDIA Gujarat 394601 00000000000000063759


100.97 09‐APR‐2023

HEMALI JITESH MISTRY NA 10 SWAR VILA SHRSHTI NEAR SHISHU MANDIR SCHOOL SHASHTRI ROAD BAROLI DIST SURAT

INDIA Gujarat 394601 00000000000000063760


100.97 09‐APR‐2023




288.48 09‐APR‐2023




288.48 09‐APR‐2023

RAJINDERSINGH BHATIA NA C‐2/304 INLAKS PARK YARI ROAD ANDHERI W MUMBAI



100.97 09‐APR‐2023

EVA CHAKRABORTI NA 61/25/2 MOORE AVENUE FIRST FLOOR P O REGENT PARK KOLKATA



646.87 10‐APR‐2023

A UM MAHESWARI NA D‐16 GAZEBO PARSEN ONDIPUDUR TAMILNADU COIMBATORE

INDIA Tamil Nadu 641076 00000000000000063807


4851.55 10‐APR‐2023

BAKULI HALDER NA 281/2 RAHUTA BRS COLONY SHYAM NAGAR NORTH 24 PGNS



171.33 13‐APR‐2023

M S PUSHPA NA 60/3 MEERA KRUPA 17TH CROSS BET 4TH AND 6TH MAIN MALLESWARAM WEST BANGALORE

INDIA Karnataka 560055 00000000000000063889


428.33 13‐APR‐2023

A K GANESAN NA S‐3 910 BRINDAVAN APTS 11TH MAIN AGB LAYOUT CHIKBANAVARA POST BANGALORE

INDIA Karnataka 560090 00000000000000063883


428.33 13‐APR‐2023

PERVIZ S BANERJEE NA I/304 SANDEEP HEIGHTS OPP YASHWANT GAURAV COMPLEX NILEMORE NALASOPARA WEST DIST PALGHAR



107.08 13‐APR‐2023

MITHLESH NA 384 KIRTANWALE GALI CHHOTI BAZARIYA GHAZIABAD



428.33 13‐APR‐2023

RUBY ALREJA NA 2‐A/602 SHIV GANGA BLDG AHINSHA MARG OFF CHINCHOLI BUNDER ROAD SONI COMPLEX MALAD W MUMBAI



20384 14‐APR‐2023

KALPANABEN MAHENDRA SHAH NA B 304 SAMARPAN TOWER 4TH FLOOR NEAR VRUDHASHRAM 132FT RING ROAD ANKUR NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000064069


189.33 15‐APR‐2023

UTKARSH ARUN DIXIT NA A 2 SURIL APPTT LAD SOCIETY ROAD NR NEHRU PARK VASTRAPUR AHMEDABAD

INDIA Gujarat 380015 00000000000000064136


9044 15‐APR‐2023

KUNDA DIVAKAR VALAVALKAR NA 802 SANSKRUTI BLDG NO 39 THAKUR COMPLEX KANDIVALI WEST MUMBAI



11305 16‐APR‐2023

SABA KAUSAR NA 101\61 IMPERIAL HOUSE COLONY GANJ KANPUR



18350 16‐APR‐2023

VANARAM DEV UPPULURI NA FLAT NO 538 D BLOCK ARK TOWERS MAURINAGAR NR MIYAPUR BUS DEPO NADINAGUDA HYDERABAD



45220 19‐APR‐2023

NADINAGUDA HYDERABADPUSHPA DEVI NA C/O RAM PRASAD ASHOK KUMAR

COLLECTOR GANJ SHAHGANJ JAUNPUR



11305 21‐APR‐2023

ANURADHA VIJAY DHUMAL NA FLAT NO‐B‐714 GROUND FLOOR SALUNKE VIHAR CO OP SOCIETY KONDHWA PUNE



1555.98 23‐APR‐2023

S V KRISHNAIAH NA 2347 SAMPIGE ROAD J BLOCK KUVEMPU NAGARA MYSORE

INDIA Karnataka 570023 00000000000000064593


406.48 24‐APR‐2023

KOTHARI IPSITA H NA G F NO 7 CHANDRA VILLA FLAT ATMAJYOTI ROAD ELLORA PARK VADODARA

INDIA Gujarat 390023 00000000000000064658


65306 24‐APR‐2023

FALGUNI PRAVINBHAI PATEL NA E‐22 AISHWARIYA FLATS NR TEJAS SCHOOL BOPAL AHMEDABAD

INDIA Gujarat 380058 00000000000000064664


13061 24‐APR‐2023

NARENDRASINH CHANDRASINH MAHIDA NA RAJPUT FALIYA AT & PO HIRAPUR TAL VALIA HIRAPUR GUJARAT

INDIA Gujarat 360001 00000000000000064749


16820 25‐APR‐2023


INDIA Gujarat 388620 00000000000000064742


335.49 26‐APR‐2023

RADHA PRASAD NA C/O RAJ KUMAR MAHASETH ASHA NIWAS SUNDARPUR BIHAR DARBHANGA

INDIA Bihar 846004 00000000000000064885


21768 26‐APR‐2023

NIGAM RANI NA H NO‐825 MATRACHHAYA DAYANAND NAGRI ARYA NAGAR JAWALAPUR HARDWAR



458.93 27‐APR‐2023

VARSHA V JOSHI NA A‐03 DAHISAR PAVITRA CHS ORIPADA DAHISAR E MUMBAI



275.35 27‐APR‐2023

SANJAY KUMAR NA ANURUDHNAGAR NAGARPANCHAYAT KADIPUR SULTANPUR



9044 28‐APR‐2023

FUZAIL AHMAD NA S/O MD ISRAIL IRAQI CHATTER PURA NEAR CHANDPUR GALLA MANDI MAUNATH BHANJAN DIST MAU U P



593.21 30‐APR‐2023

VINTI AGRAWAL NA M‐402 SATELLITE GARDEN PHASE 2 FILMCITY ROAD GOREGAON EAST MUMBAI



84660 30‐APR‐2023

MEETA CHHUGANI NA 334 SECTOR‐3 R K PURAM NEW DELHI

INDIA Delhi 110022 00000000000000068033


13062 03‐MAY‐2023

ABHISHEK AGARWAL NA 4/327 SUBHASH NAGAR SHUKLA GANJ UNNAO



16344 03‐MAY‐2023

VIJAYA SINGH NA C/O ASHISH SINGH C‐701 SILVER DUNES COOP HSG SOC EB HATISKAR MARG OFF TATA PRESS LANE PRABHADEVI MUMBAI



65312 04‐MAY‐2023

K SARADA NA G‐1 SAI BABA FLATS NO 21 SECOND STREET V V COLONY ADAMBAKKAM CHENNAI

INDIA Tamil Nadu 600088 00000000000000065276


13063 05‐MAY‐2023

JANARDAN SHRIRAM NA 132 B‐BLOCK SHYAM NAGAR KANPUR



1230.71 06‐MAY‐2023

MAYANK HIRABHAI PARMAR NA A‐61 SHESH NARAYAN SOC NEW VIP ROAD GANESH ESTATE NR RAGHUKUL VIDYALAYA VADODARA

INDIA Gujarat 390018 00000000000000065576


42068 12‐MAY‐2023

PRAFULCHANDRA

VINUBHAI SHAH NA 10B ANKURPARK SOC OPP SUBHANPURA ELECT SUB STN SUBHANPURA BARODA

INDIA Gujarat 390023 00000000000000065578


294.57 13‐MAY‐2023

RITA RAJ NA T‐17 PALLAVPURAM PHASE‐II ROORKEE ROAD MEERUT



42071 15‐MAY‐2023


INDIA Gujarat 388001 00000000000000065901


21775 19‐MAY‐2023

NILOUFER SOLAI NA ANIL BHUVAN‐13 JERBAI WADIA ROAD PAREL MUMBAI



1715.09 20‐MAY‐2023

ANN ADVANI NA C/O MAJ GEN S THADANI C‐5/13 SALUNKHE VIHAR PUNE



612.39 21‐MAY‐2023

PATEL PANNABEN P NA D‐49 AMARNATHPURAM MANJALPUR BARODA

INDIA Gujarat 390011 00000000000000066250


1312.27 21‐MAY‐2023

PATEL SHREYA NA D‐49 AMARNATHPURAM MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000066251


874.84 21‐MAY‐2023

PATEL JAYATI P NA D‐49 AMARNATHPURAM MANJALPUR VADODARA

INDIA Gujarat 390011 00000000000000066252


874.84 21‐MAY‐2023

NIYATI PRAKASH WALTER NA 504 PHASE I ANAND HOUSE EME ROAD FATEHGUNJ POST OFFICE FATEHGUNJ VADODARA

INDIA Gujarat 390002 00000000000000066420


926.73 24‐MAY‐2023

NITIN LALBHAI MISTRY NA 14 ABHINANDAN APPARTMENT SMRUTI SUMAN SOCIETY PRITAMNAGAR PALDI ELLISBRIDGE AHMEDABAD

INDIA Gujarat 380006 00000000000000066472


13066 24‐MAY‐2023

ELLISBRIDGE AHMEDABADMEHERJYOTI SANGLE NA 3C 303 SAMRUDHI VAISHALI

NAGAR JACOB CIRCLE K K MARG MAHALAXMI EAST MUMBAI



11305 27‐MAY‐2023



717.07 28‐MAY‐2023

VANDANA VISHWANATH GAJRIA NA 8A/147 SAI DHAM C H S NEW D N NAGAR ANDHERI W MUMBAI



2095.67 31‐MAY‐2023

AISHVEE NIRAJBHANSALI MINOR NIRAJ VIRENDRABHAI BHANSALI 12/A RAJDEEP APPARTMENT CANAL ROAD VESU NR G D GOYANKA SCHOOL SURAT

INDIA Gujarat 395007 00000000000000068799


16313 03‐JUN‐2023


INDIA Gujarat 388001 00000000000000066978


43559 03‐JUN‐2023




21045 03‐JUN‐2023




21045 03‐JUN‐2023


INDIA Karnataka 560064 00000000000000066917


1339.81 04‐JUN‐2023

MORESHWAR PRABHAKAR MARATHE NA 301 SHATAYU BHAVAN 44 VIDYANAGARI PARVATI PUNE



13566 04‐JUN‐2023

MEENA VERMA NA BEHIND MACHHLI WALI KOTHI 3 KASHINAGAR LAKHIMPUR KHERI U P



9044 05‐JUN‐2023

NEVANDLAL BALLANI NA 1404 QUEENSGATE HIRANANDANI ESTATE PATLIPADA THANE W



6306.25 07‐JUN‐2023

LAXMAN DASS SHARMA NA C‐7 BUNGALOW ROAD ADARSH NAGAR

INDIA Delhi 110033 00000000000000067407


20515 07‐JUN‐2023

LAXMAN DASS SHARMA NA C‐7 BUNGALOW ROAD ADARSH NAGAR

INDIA Delhi 110033 00000000000000067408


20515 07‐JUN‐2023

PERVINDER KAUR NA C/O MR KRISHNA GOPAL ADVOCATE GURUNANAK LODGE RLY ROAD PO NAJIBABAD



11305 09‐JUN‐2023

HIDAYATULLA MUSA SAYYAD NA AISHWARYAM VENTURES C‐202 SR NO 142/4 CTS NO 5102 NEAR KHANDOBA TEMPLE CHINCHWAD PUNE



9044 09‐JUN‐2023

JYOTIRMAYEE PARIDA NA C/O DR JAYANTA PARIDA LECTURER IN POL SC M P C JR COLLEGE BARIPADA

INDIA Orissa 757001 00000000000000067856


8839 18‐JUN‐2023

SARASWATI BADRINARAYAN NA C/O KGK 8‐4‐343/B/4 ERRAGADDA HYDERABAD



1071.22 19‐JUN‐2023

KALAVATI TOSHNIWAL NA C/O KGK 8‐4‐343//B/4 ERRAGADDA HYDERABAD



1071.22 19‐JUN‐2023

RAHIMA FIROZE SHAIKH NA JHAVERI SECURITIES LTD 136/137 PARADISE COMPLEX SAYAJIGUNJ VADODARA

INDIA Gujarat 390005 00000000000000068327


83421 21‐JUN‐2023

NIPA KETAN SHETH NA 406 CUMBALLA CREST 42 PEDDAR ROAD MUMBAI



41123 26‐JUN‐2023

MADALASA RAO NA 234 2ND MAIN ROAD ISRO LAYOUT VIKRAM NAGAR BANGALORE

INDIA Karnataka 560078 00000000000000068429


13593.4 27‐JUN‐2023

SUJATA GHOSH NA FLAT NO 403 S R APARTMENT SAIKRISHNA COLONY OLD BOWENPALLY SECUNDERABAD



13566 28‐JUN‐2023




695.3 29‐JUN‐2023




695.3 29‐JUN‐2023

KATYAYANI KRISHNA NA AXIS RISK CONSULTANCY 105 A WING HIMALAYAN HEIGHTS BHAKTI PARK NR IMAX THEATRE ANIK VILLAGE WADALA E MUMBAI



9731.1 29‐JUN‐2023

G S LAKSHMI NA F‐5 SREE APPARTMENTS 92 AYODHYA NAGAR MEHDIPATNAM



2727.1 01‐JUL‐2023




1212.04 01‐JUL‐2023

HEMENDRA V LAKHANI NA 43/1/1 CHAKRABERIA ROAD NORTH BHOWANIPORE 1ST FLOOR KOLKATA



757.53 01‐JUL‐2023



INDIA Tamil Nadu 600061 00000000000000078037


606.02 01‐JUL‐2023

NARGANALLUR CHENNAIVASUDEVAN G NA 75/30 THIRUVALLUVARPURAM

SECOND STREET CHOOLAIMEDU CHENNAI

INDIA Tamil Nadu 600094 00000000000000079505


1363.05 01‐JUL‐2023




2727.1 01‐JUL‐2023



757.53 01‐JUL‐2023




1263.07 01‐JUL‐2023


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 01‐JUL‐2023


INDIA Delhi 110085 00000000000000079048


1151.44 01‐JUL‐2023


INDIA Tamil Nadu 600080 00000000000000079639


1363.05 01‐JUL‐2023


INDIA Tamil Nadu 600080 00000000000000079640


1363.05 01‐JUL‐2023

KASHINATH P ATHAVALE NA 1ST FLOOR KESRIMAL MARWADI CHAWL JAKERIA ROAD MALAD W MUMBAI



2.19 02‐JUL‐2023

R JAYAKUMA JAYAKUMAR NA NO 4/5 GOPAL STREET MANIMOZHIYAR COLONY SAIDAPET HIGH ROAD VADAPALANI CHENNAI

INDIA Tamil Nadu 600026 00000000000000068576


13566 02‐JUL‐2023

KANTI KUMAR LALAN NA 59 NARAYAN VILLAS ATLADARA NEAR STERLING BIOTECH LTD GUJARAT VADODARA

INDIA Gujarat 390012 00000000000000068615


4.36 02‐JUL‐2023

TEJAS SHAH NA BUILDING NO B/2 FLAT NO 702 SONI PARK CHS CHIKUWADI BORIVALI W MUMBAI



98.27 03‐JUL‐2023

HARJINDER KAUR UPPAL NA F N‐6C 6TH FLOOR HARMONY TOWERS DR E MOSES ROAD BEHIND PETROL PUMP WORLI NAKA WORLI MUMBAI



8.74 03‐JUL‐2023

RITIKA TANDON NA FLAT NO.206 ROHTAS ICON APT VRINDAVAN YOJNA 2 RAEBAREILI ROAD LUCKNOW



88.34 04‐JUL‐2023

URMILA J NAIK NA FLAT NO 606 MAURYA APT B WING RAHEJA TOWNSHIP MALAD EAST MUMBAI



21062 04‐JUL‐2023

PADMA J NAIK NA FLAT NO 606 MAURYA APT B WING RAHEJA TOWNSHIP MALAD EAST MUMBAI



21062 04‐JUL‐2023

KANTA NAGPAL NA TP‐50 MAURYA ENCLAVE PITAMPURA DELHI

INDIA Delhi 110034 00000000000000069185


13566 08‐JUL‐2023

SMITA KUNAL SHAH NA 6C KAMLA NEHRU ROAD IST FLOOR ALLAHABAD



253.51 09‐JUL‐2023

CHAITALI KUNDU NA FLAT NO 201 SHIVKALIK SHELTER 117/H 1/600 PANDU NAGAR KANPUR



86176 10‐JUL‐2023

VARSHA SANJAY PAWAR NA BLDG NO‐2/604 PHASE‐2 NEELKANTH PARK WAYALE NAGAR KHADAKPADA KALYAN W



100.97 10‐JUL‐2023

PARWATI DEVI NA SCO NO 341‐342 FIRST FLOOR CABIN NO 1 BAJAJ CAPITAL LTD SEC‐35B CHANDIGARH

INDIA Punjab 160022 00000000000000069345


42130 10‐JUL‐2023

SHRUTI SATHE NA ASHTA CHAKRA AASHRAM RAHUL NAGAR HILL VIKROLI PARK SITE VIKROLI WEST MUMBAI



161.71 11‐JUL‐2023

JUGINDER KAUR NA H NO 1018 FIRST FLOOR DR MUKHERJEE NAGAR DELHI

INDIA Delhi 110009 00000000000000069447


13566 12‐JUL‐2023

PREJASH LALITBHAI MODI NA 16 BHAGIRTH SOC OPP AMRUT BAUG PART PLOT NR DIVYA PATH SCHOOL NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000069475


149.48 16‐JUL‐2023

NEERJA SODHI NA C‐149 GROUND FLOOR DEFENCE COLONY NEW DELHI

INDIA Delhi 110024 00000000000000069481


533.23 17‐JUL‐2023

JAYALAXMI NARSINHA BHAT NA A‐704 SHREE GANESH PRASAD BLDG NO 50 NEHRU NAGAR KURLA E MUMBAI



21336 18‐JUL‐2023

SUNITA SEHGAL NA 2‐B DRUMOND ROAD CIVIL LINES ALLAHABAD



241.27 19‐JUL‐2023

P V GANESAN NA 405 SAI RAM SIRI SAMPADA 7‐1‐29/21 LEELA NAGAR AMEERPET HYDERABAD



603.16 19‐JUL‐2023

RAJENDRA LAXMANRAO YADAV NA B/H SNEH SUDHA APPTS INDIA Gujarat 390001 00000000000000069 Interest on matured 120 63 19 JUL 2023RAJENDRA LAXMANRAO YADAV NA B/H SNEH SUDHA APPTS MARIMATA LANE SURSAGAR SOUTH BABAJIPURA BARODA

INDIA Gujarat 390001 00000000000000069607


120.63 19‐JUL‐2023

SUSHILA BIPINCHANDRA MISTRY NA B‐13 SAGAR VAIBHAV SOCIETY LAXMAN MHATRE ROAD NAVAGAON DAHISAR W MUMBAI



11305 19‐JUL‐2023

AMBALAL PUNAMCHAND MEHTA NA BLOCK NO 7 FIRST FLOOR SARVESHREYA RAMCHANDRA LANE MALAD WEST MUMBAI



510.49 20‐JUL‐2023

APARNA DAULATKUMAR NARESH NA KKP FINANCIAL CONSULTANTS 162/5 HILL ROAD OPP RIZVI CHAMBERS NEAR POLICE STATION BANDRA W MUMBAI



248.88 20‐JUL‐2023

SHILPA DHUME NA C1302 MAGNIFICA BLOCK BRIGADE GARDENIA J P NAGAR 8TH PHASE BANGALORE

INDIA Karnataka 560078 00000000000000069678


255.26 20‐JUL‐2023




731.96 25‐JUL‐2023

RITIKA TANDON NA FLAT NO.206 ROHTAS ICON APT VRINDAVAN YOJNA 2 RAEBAREILI ROAD LUCKNOW



914.19 25‐JUL‐2023

NAMRATA DAULATKUMAR NARESH NA KKP FINANCIAL CONSULTANTS 162/5 HILL ROAD OPP RIZVI CHAMBERS NEAR POLICE STATION BANDRA W MUMBAI



317.06 25‐JUL‐2023

RADHA ANANTHANARAYANAN

NA PLOT NO 16 DOOR NO 31/15 KAMARAGAR SALAI R K NAGAR ALWAR THIRUNACAR PO CHENNAI

INDIA Tamil Nadu 600087 00000000000000070177


353.17 27‐JUL‐2023

NIDHI SHARMA NA B‐2/501 PWO COMPLEX SECTOR‐43 GURGAON

INDIA Haryana 122002 00000000000000070264


13566 28‐JUL‐2023

TAPAS BASU NA 1B‐1 ABANTIKA HOUSING ESTATE PICNIC GARDEN



15256 29‐JUL‐2023

PRACHI DHARMESH DESAI NA A J CORPORATION 80/90 UMRIGAR BLDG 1ST FLOOR MANGALDAS ROAD LOHAR CHAWL MUMBAI



21358.8 29‐JUL‐2023

MEENA BALASUBRAMANIAN

NA LIC OF INDIA BRAHCH 122 BEHIND APPAREL HOUSE GURGAON HARYANA

INDIA Haryana 122002 00000000000000070202


238.22 29‐JUL‐2023

SUMEDHA SHARMA NA 17 GANDHI NAGAR SIGRA VARANASI



8616 31‐JUL‐2023




913.57 01‐AUG‐2023

MAYABEN PRIYESH PATEL NA B‐602 VISHVESH TOWER NARANPURA CROSS ROAD NR SUNDER NAGAR NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000070387


8616 02‐AUG‐2023

VICTORIA F BILIMORIA NA 7C PROCTOR ST GRANT RD MUMBAI



461.23 07‐AUG‐2023

CHETAN MALVANKAR NA C‐186 MANSA RAM PARK SAINIK NAGAR NAWADA UTTAM NAGAR NEW DELHI

INDIA Delhi 110059 00000000000000070879


12924 09‐AUG‐2023


INDIA Tamil Nadu 600040 00000000000000070877


1773.07 10‐AUG‐2023

CAMELIA MAHANTI NA FLAT NO 113 RAGHUKUL NAGARI AUNDH ROAD BOPODI PUNE



10770 15‐AUG‐2023

MAHESHWAR PRAKASH KANTH NA 67 JAI APPTS 102 INDRAPRASTHA EXTN

INDIA Delhi 110092 00000000000000071050


378.15 16‐AUG‐2023

LAVINIA ANGELICA VINCENT NA E‐119 DHEERAJ SAVERA NR SIDDHARTH NAGAR OFF W E HIGHWAY BORIVALI EAST MUMBAI



444.56 24‐AUG‐2023

UTTARA V OAK NA C/O A R KARMARKAR C‐27 SOPAN VEER SAVARKAR ROAD THANE WEST



1992.51 26‐AUG‐2023

SUTAPA NANDI MAJUMDAR NA 301 PRINCE ANWAR SHAH ROAD FLAT NO 1D M K TOWERS KOLKATA



1877.8 27‐AUG‐2023

KRISHNA DATT NA 50 E C ROAD DEHRADUN INDIA Uttar Pradesh 248001 00000000000000079226


81731 27‐AUG‐2023

S RAMASUBRAMANIAN

NA 3B PARKLAND APTS NO.07 NATHAN STREET HARRINGTON ROAD CHETPET CHENNAI TAMILNADU

INDIA Tamil Nadu 600031 00000000000000071423


8598.98 28‐AUG‐2023

TAMILNADUSUSHMA NADELLA NA NO‐2 BHARATHI NAGAR 3RD

CROSS STREET 1ST FLOOR ZAMEEN PALLAVARAM CHENNAI

INDIA Tamil Nadu 600043 00000000000000071490


20094 30‐AUG‐2023

YEZDI HOMI SARKARI NA ROOM NO 6 1ST FLOOR CAWASJI PETIT BLDG 12 B GILDER LANE MUMBAI



12924 02‐SEP‐2023

TRUPTI VIJAYANAND KORGAONKAR NA E‐302 RAMCHANDRA HEIGHTS RAMCHANDRA NAGAR TISGAON NAKA KALYAN EAST DIST THANE



8616 04‐SEP‐2023

REKHA DAS NA FL NO E‐8 EAST TRINITY ALERS & WOOD APTS AMBALIPURA VILLAGE SARJAPURA ROAD BANGALORE

INDIA Karnataka 560034 00000000000000071897


584.93 10‐SEP‐2023

SNEHJA PREMANAND RUPWATE NA 4 KEKI COURT CUMBALA HILL ROAD KEMPS CORNER MUMBAI



975.33 13‐SEP‐2023

UDDHAV DIGAMBAR BAGADE NA ROW HOUSE NO‐1 ARTIQUE S NO 32/1A/2 BANER SUS ROAD BANER PUNE



53236 16‐SEP‐2023

BIMLA SINHA NA B‐102 P C COLONY LOHIANAGAR PATNA

INDIA Bihar 800020 00000000000000072349


14547 29‐SEP‐2023




1212.04 01‐OCT‐2023

LALITA RAJAGOPALAN NA BLOCK A‐NO 273 60 FEET ROAD OPP VIPA AECS LAYOUT KUNDALAHALLI BENGALURU

INDIA Karnataka 560037 00000000000000077077


909.03 01‐OCT‐2023



INDIA Tamil Nadu 600061 00000000000000078037


606.02 01‐OCT‐2023


INDIA Tamil Nadu 600094 00000000000000079505


1363.05 01‐OCT‐2023



757.53 01‐OCT‐2023


INDIA Tamil Nadu 600014 00000000000000073350


1212.04 01‐OCT‐2023

ARPITA DAS NA 6 RAMKRISHNA SARANI P O MADHYAMGRAM BAZAR NORTH 24 PARGANAS W B



1363.05 01‐OCT‐2023

JAYANT BALKRISHNA JOGLEKAR NA MEGHA MALHAR BLDG 516 A1‐A2 NARAYAN PETH RASHTRABHASHA BHARANI MARG MAHARASHTRA PUNE



606.02 01‐OCT‐2023


INDIA Delhi 110085 00000000000000079048


1151.44 01‐OCT‐2023

VIKASH KUMAR AGARWAL NA G603 TOWER‐6 ADARSH PALM RETREAT SARJAPUR OUTER RING ROAD BELLANDUR DEVARA BEESANAHALLI BANGALORE

INDIA Karnataka 560103 00000000000000072799


498.4 10‐OCT‐2023

RAKESH KUMARTOMAR HUF NA RZ‐H‐2/150 MAHAVIR ENCLAVE BENGALI COLONY PALAM NEW DELHI

INDIA Delhi 110045 00000000000000073277


121 11‐OCT‐2023

YOGESH CHANDRABHAN UGALE NA VAJRESHWARY NAGAR SAIKHEDA ROAD JAIL ROAD NASHIK ROAD NASHIK



8616 11‐OCT‐2023

ATUL RASIKLAL DESAI NA 202 NEELKANTH ROYALE 2ND FLOOR JOSHI LANE M.G ROAD GHATKOPAR EAST MUMBAI



1697.6 13‐OCT‐2023

D KOTESWARA RAO NA D NO:3‐84 VUYYURU POST KRISHNA DIST AP



13785.6 15‐OCT‐2023

PANANCHICKAL VAREED THOMAS NA F‐6 DEVKRIPA NATH PAI NAGAR GHATKOPAR EAST MUMBAI



95.58 16‐OCT‐2023

RAVINDRA POPATLAL BHALGAT NA YOGESHWAR APARTMENT FLAT NO B/5 524‐A NARAYAN PATH PUNE



191.17 16‐OCT‐2023

VINEETA SURESH MALVANKAR NA C‐186 MANSA RAM PARK SAINIK NAGAR UTTAM NAGAR DELHI

INDIA Delhi 110059 00000000000000073102


920.96 17‐OCT‐2023


INDIA Delhi 110092 00000000000000072520


218 18‐OCT‐2023

HEMANGI DILIPKUMAR SHAH NA FLAT NO 301 FLOOR 3RD L T ROAD OPP MANUBHAI JEWELLERS BORIVALI WEST MUMBAI



136.26 18‐OCT‐2023


INDIA Tamil Nadu 600014 00000000000000073350


218 18‐OCT‐2023ROYAPETTAH CHENNAI 350 deposits

PRITI YOGESH RANDERIA NA 404 TULSI VILLA PODAR ROAD SANTACRUZ WEST MUMBAI



144.64 19‐OCT‐2023

YOGESH THAKURDAS RANDERIA NA 404TULSI VILLA PODAR ROAD SANTA CRUZ WEST MUMBAI



144.64 19‐OCT‐2023




231.42 19‐OCT‐2023



144.64 19‐OCT‐2023

SHEROO ERUCHSHAW DHALLA NA 3/5 LADY RATAN TATA BLDG TATA BLOCKS TURNER ROAD BANDRA



144.64 19‐OCT‐2023

TEHMTAN B KARANJIA NA GODREJ BAUG MOBED BLDG 3RD FLOOR FLAT NO‐16 OFF NEPEANSEA ROAD MUMBAI



129.13 21‐OCT‐2023

SUVARNA SURESH PATANKAR NA A/3‐4 SONWANE CHAWL SURAJI VALLABHDAS COMPOUND VIKROLI WEST MAHARASHTRA MUMBAI



10770 22‐OCT‐2023

NEM KUMAR GUPTA NA 46/40 HATIA RAJGADDI KANPUR INDIA Uttar Pradesh 208001 00000000000000072624


178.19 23‐OCT‐2023

PADMINI C KESAVAN NA C/O MRS UMA KRISHNAMANI PLOT NO 7 DOOR NO. 11 7TH STREET BALAJI NGR NANGANALLUR CHENNAI

INDIA Tamil Nadu 600061 00000000000000073428


213.81 23‐OCT‐2023

REKHA VILAS KIRTIKAR NA AGARDEEP FLAT‐1 PLOT‐46 SECTOR‐14 VASHI NAVI MUMBAI



712.71 23‐OCT‐2023

V RAMAKRISHNAN NA NEW NO 39 OLD NO 20 FIRST FLOOR ABRAHAM STREET MYLAPORE CHENNAI

INDIA Tamil Nadu 600004 00000000000000073672


285.08 23‐OCT‐2023


INDIA Tamil Nadu 600040 00000000000000073673


1007.38 24‐OCT‐2023

SHASHANK RAJENDRA PURANI NA 13 RAM BHAKAT CO OP SOCIETY OPP‐ RANCHHODJI TEMPLE NR PURI GATE ST DEPO BARODA

INDIA Gujarat 390019 00000000000000072511


194.96 25‐OCT‐2023

ATMA SINGH CHAHIL NA BC‐5E DDA FLATS MUNIRKA NEW DELHI

INDIA Delhi 110067 00000000000000072585


233.94 25‐OCT‐2023

PITAMBER PREMCHAND BHATIA NA PREM NIWAS VANGANI E THANE DIST



12924 25‐OCT‐2023

BHANUBEN HASMUKHLAL SONI NA WADI GF‐1 SHREENATH APPT BLDG NO 5 VACHLI POLE BARODA

INDIA Gujarat 390017 00000000000000073554


169.38 27‐OCT‐2023

SUSANTHA NARAINT H KANCHANA HARIHARAN SHRI KAUSTUBHA 02 6TH CROSS HOCHAPPA LAYOUT S V G NAGAR BANGALORE

INDIA Karnataka 560072 00000000000000073521


169.38 27‐OCT‐2023

SHARADA CHINTAMAN JOSHI NA 1457 A/A1 SHUKRAWAR PETH GURUKRUPA HOUSING SOCIETY PUNE



8616 27‐OCT‐2023

RAJENDRA SHOMESHWER PURANI NA 13 RAM‐BHARAT CO OP SOCIETY OPP RANCHH ODJL TEMPLE NR PAMI LAKE BARODA

INDIA Gujarat 390019 00000000000000072512


220.1 28‐OCT‐2023

PANKAJ KUMARPOPATLAL

DOSHI NA SHANTI NAGAR SOCIETY OPP BSNL OFFICE NEW BUS STATION VADALI

INDIA Gujarat 383235 00000000000000073013


8616 28‐OCT‐2023

RAMESH JAGANNATH PARULEKAR NA C/O ANAND B DESAI VILE LA BUILDE CO‐OP HSG SOC CORAL 102 BEHIND P N BANK GHKHIVARE VASAI EAST DIST PALGHAR



182.79 29‐OCT‐2023

MANEK DADY LAKDAVALA NA 657 FIRDOSI ROAD PARSI COLONY DADAR MUMBAI



379 30‐OCT‐2023

RAJENDRA SHOMESHWER PURANI NA 13 RAM‐BHAKAT CO OP SOCIETY OPP RANCHHODJI TEMPLE NR PANI GATE S T DEPO BARODA

INDIA Gujarat 390019 00000000000000072510


284.24 30‐OCT‐2023

RAJENDRA SHOMESHWER PURANI NA 13 RAM‐BHAKAT CO OP SOCIETY OPP RANCHHODJI TEMPLE NR PANI GATE S T DEPO BARODA

INDIA Gujarat 390019 00000000000000072514


284.24 30‐OCT‐2023

RAJENDRA SOMESHWER PURANI NA 13 RAM‐BHAKAT CO OP SOCIETY OPP RANCHHODJI TEMPLE NR PUNIKULE S T DEPO BARODA

INDIA Gujarat 390019 00000000000000072513


284.24 30‐OCT‐2023

RUMELA MUKHERJEE NA 60 A HARISH MUKHERJEE ROAD BHAWANIPUR KOLKATA



379 30‐OCT‐2023

SHANKARI MOHAN RAO NA 7 FOOD CASTLE BUILD ASHOK CHAKRAVATI CROSS RD ASHOK NAGAR KANDIVALI E



1279.24 30‐OCT‐2023

SUJATA V IYER NA 503 PALM GROVE APARTMENT INDIA Maharashtra 400058 00000000000000073 Interest on matured 913 57 01 NOV 2023SUJATA V IYER NA 503 PALM GROVE APARTMENT JUHU CROSS LANE ANDHERI WEST MUMBAI



913.57 01‐NOV‐2023

LALITHA SIVARAJ NA C2 SUMANTH APARTMENTS 2 OLD NO 19 NEW NO BHEEMANNA FIRST STREET ALWARPET CHENNAI

INDIA Tamil Nadu 600018 00000000000000074755


432.4 03‐NOV‐2023

P JSHAH HUF NA 3 GHANSHYAM NIWAS MANEKLAL ESTATE LBS MARK GHATKOPAR WEST MUMBAI



472.25 06‐NOV‐2023

DHARINI DUBE NA 29 RAJA BASANTA ROY ROAD KOLKATA



498.82 08‐NOV‐2023

SHANKAR NARAYAN IYER NA 402 HRUSHIKESH F SWAMI SAMARTH NAGAR ANDHERI W APNA GHAR UNIT NO 1 MUMBAI



1152.26 09‐NOV‐2023

KARTIK SHANKAR IYER NA 402 HRUSHIKESH F APNA GHAR UNIT NO 1 CHS SWAMI SAMARTH NAGAR ANDHERI W MUMBAI



640.14 09‐NOV‐2023

CHANDRIKA VIJAYASHANKAR NA O/NO 128‐10 N/NO 77 3C MAYFLOWER WEST END BASHYAKARALU ROAD WEST R S PURAM COIMBATORE

INDIA Tamil Nadu 641002 00000000000000074758


1241.9 12‐NOV‐2023

SHIKHAR SAXENA NA S/O CHANDRMOHAN BISARIA 566/453 GUDAD BAGH CHAHABAE BARELI



551.96 12‐NOV‐2023

PARAG S KESARKAR NA S/405 SHYAM GOKUL GARDEN 4TH FLOOR THAKUR COMPLEX KANDIVALI EAST MUMBAI



8616 14‐NOV‐2023

ABNASH AHLUWALIA NA AHLUWALIAS SARTAJ ANCHORAGE 16 JANAKPURI KARKHANA SECUNDERABAD



1301.33 14‐NOV‐2023

SHRIKANT CHINTAMAN TAMHANE NA E 401 SUN ORBIT SUN CITY ROAD ANAND NAGAR OFF SINHAGAD ROAD PUNE



1512.75 16‐NOV‐2023

SURESH GOVINDRAO JOSHI NA 15 JEEVAN DEEP BUILDING HANUMAN NAGAR NR D N C SCHOOL NANDIVLI ROAD DOMBIVLI E THANE



315.83 18‐NOV‐2023


INDIA Karnataka 560064 00000000000000075045


967.43 19‐NOV‐2023

RUPALBEN K THAKKAR NA B 27 ABHILASHA BUNGALOWS OPP NATIONAL SCHOOL G I D C ANKLESHWAR

INDIA Gujarat 393002 00000000000000075821


691.15 20‐NOV‐2023

KETANKUMAR M THAKKAR NA B 27 ABHILASHA BUNGALOWS OPP NATIONAL SCHOOL G I D C ANKLESHWAR

INDIA Gujarat 393002 00000000000000075817


691.15 20‐NOV‐2023

GAURAV SHARIDHAR LAHANE NA 607 BOOMI DHARA PLOT NO 414 A SECTOR 6 KAMOTHE NAVI MUMABI



10770 20‐NOV‐2023

PRAVINA KISHOR DALAL NA B/23 ANJALI KIRAN VAKOLA BRIDGE NEHRU ROAD SANTACRUZ EAST MUMBAI



436.32 23‐NOV‐2023

JAYALAKSHMI R NA B 322 SUMUKHA KALPAVRUKSHA KODICHIKANAHALLI MAIN ROAD BILEKAHALLI BANGALORE

INDIA Karnataka 560076 00000000000000075140


436.32 23‐NOV‐2023

MEENAKSHI POOJARI NORNHA NA 138‐B SINDHI SOCIETY 1ST FLOOR OPP BHAKTI BHAVAN CHEMBUR MUMBAI



355.69 24‐NOV‐2023

PASCAL DIAS NA C/14 VOLTAS EMP HSG SOCIETY PO NEHRU NAGAR KURLA EAST MUMBAI



2717.48 25‐NOV‐2023

SOHAN LAL NADKARNI NA C4A/25B JANAKPURI NEW DELHI INDIA Delhi 110058 00000000000000075167


461.22 26‐NOV‐2023

CHHAYA BALAJI NARARE NA C‐311 GARIMA VIHAR PLOT NO 124 SEC 35 NOIDA



8616 29‐NOV‐2023

JAYASHREE BHALCHANDRA BAKSHI NA 101 RATHAM TOWER B/H JUDGES BUNGALOWS BODAKIEO AHMEDABAD

INDIA Gujarat 380054 00000000000000075918


395.54 30‐NOV‐2023

ABDUL BASIT NA 62 PARWAZ NAGAR NEAR GARI CHOWKI BAREILLY



16109 01‐DEC‐2023

A TAMILARASI NA H‐21/C MANTHOPU COLONY 8TH AVENUE ASHOK NAGAR CHENNAI

INDIA Tamil Nadu 600083 00000000000000075397


1054.78 04‐DEC‐2023

P M KUMARESAN NA NO 583 ALAGIRI SAMY SALAI K K NAGAR CHENNAI

INDIA Tamil Nadu 600078 00000000000000075356


1087.65 06‐DEC‐2023

JAGANNATH NARSINH KANE NA ANGREWADI CHAWL NO 3 FIRST INDIA Maharashtra 400004 00000000000000076 Interest on matured 794 95 07 DEC 2023JAGANNATH NARSINH KANE NA ANGREWADI CHAWL NO 3 FIRST FLOOR ROOM NO 10/11 V P RD GIRGAON MUMBAI



794.95 07‐DEC‐2023

HILLA JAMSHED BHESANIA NA 403 PADMAVATI APARTMENT PAREL VILLAGE RD MUMBAI



441.64 07‐DEC‐2023

ASHA NARSINH KANE NA ANGREWADI CHAWL NO 3 FIRST FLOOR ROOM NO 10/11 V P RD GIRGAON MUMBAI



596.21 07‐DEC‐2023

SRINIVASA MURTHY NA RAGAMALIKA APARTMENTS F GAMMA 12 PHASE III MEDAVAKKAM KOOT ROAD MEDAVAKKAM CHENNAI

INDIA Tamil Nadu 600100 00000000000000079673


40469 07‐DEC‐2023

S MALATHI NA G 3 RAOS CHANDRIKA APT O NO 100 N NO 230 G S T ROAD CHROMEPET CHENNAI

INDIA Tamil Nadu 600044 00000000000000078537


10770 08‐DEC‐2023

DULAREE YAJNAKUMAR DESAI NA JESAL APT 2 ABHISHEK COLONY CIRCLE OPP‐NATUBHAI CENTRE RACE COURSE VADODARA

INDIA Gujarat 390007 00000000000000076960


2947.56 11‐DEC‐2023

CHANDRIKA KRISHNAKANT SHAH NA 18 PANCHSHEEL SOCIETY B/H SHRADDHA APARTMENT O/S PANIGATE VADODARA

INDIA Gujarat 390019 00000000000000076667


1014.78 17‐DEC‐2023

DOLLY TEHMTAN KARANJIA NA GODREJ BAUG MOBED BLDG 3RD FLOOR FLAT NO 16 OFF NEPEANSEA ROAD MUMBAI



513.97 18‐DEC‐2023

SAHERA JABEEN NA NO 1 PANCHALI AMMAN KOIL STREET FLAT NO H 1 RAMANIYAM ARUMBAKKAM CHENNAI

INDIA Tamil Nadu 600106 00000000000000076671


29334 19‐DEC‐2023

MARY FERNANDES NA GOMES CO OP HSG SOC GROUND FLOOR 4TH GULIBAR ROAD PLOT NO‐22 SANTACRUZ EAST MUMBAI



1054.23 20‐DEC‐2023

K GEORGE VICTOR NA PLOT NO 3812 LIG II M M D A MATHUR CHENNAI

INDIA Tamil Nadu 600068 00000000000000075477


527.12 20‐DEC‐2023

RAJESH BABOO SHRIVASTAVA NA 3 MAHARANA PRATAP NAGAR GOEL KA MANDIR BHIND ROAD GWALIOR ( M P)



39101 22‐DEC‐2023




1146.29 27‐DEC‐2023

SHAMA ARUN REGE NA A/203 JAY GAYATRI THRO AMOL SOCY GATE V B PHADKE MARG GAWANPADA MULUND EAST MUMBAI



573.14 27‐DEC‐2023

KUMARI KANCHAN SRIVASTAVA NA C/O SRI PRAMOD BEHARILAL SRIVASTAVA H NO 133 TYPE II A IRWO SANGAM VATIKA DEVPRAYAGAM JHALWA ALLAHABAD



599.44 31‐DEC‐2023

SUVARNA MOHAN PRADHAN NA SAI PRABHA RAMBAUG LANE NO 1 KALYAN WEST



1212.04 01‐JAN‐2024

MOHAN PRABHAKAR PRADHAN NA SAI PRABHA RAMBAUG LANE NO.1 KALYAN WEST THANE



1212.04 01‐JAN‐2024

HEMENDRA V LAKHANI NA 43/1/1 CHAKRABERIA ROAD NORTH BHOWANIPORE 1ST FLOOR KOLKATA



757.53 01‐JAN‐2024


INDIA Tamil Nadu 600094 00000000000000079505


1363.05 01‐JAN‐2024


INDIA Delhi 110085 00000000000000079048


1151.44 01‐JAN‐2024




21.81 03‐JAN‐2024

ARUN RAVI NA S1 2ND FLOOR NAVINS YADHUVANAM NO.33 BRINADAVAN STREET WEST MAMBALAM CHENNAI

INDIA Tamil Nadu 600033 00000000000000079702


42.75 04‐JAN‐2024

RANU PRAMANICK NA A‐16 INDRAPRASTA ANUSHAKTINAGAR MUMBAI



8616 04‐JAN‐2024

HINA S THAKER NA 5/13 RAVANA IYER ST SRINATH NIVAS CHENNAI

INDIA Tamil Nadu 600003 00000000000000077968


10770 05‐JAN‐2024

GENEVIEVE DSILVA NA 1 SANTA MARIA OFF CEASAR ROAD AMBOLI ANDHERI W MUMBAI



39054 05‐JAN‐2024

BALASUBBA RAMAN G NA 701 VIJAY TOWER II MAIN VIJAYANAGAR II STAGE BANGALORE

INDIA Karnataka 560040 00000000000000077549


188.54 06‐JAN‐2024

SNEHA AITHAL NA SRIKRUPA F‐408 SAHAKAR NAGAR OPP POST OFFICE BANGALORE

INDIA Karnataka 560092 00000000000000077157


1047.69 06‐JAN‐2024

SIPRA CHAKRABARTI NA 7 SAHYOG FLATS B/H RADHASWAMI TEMPLE AMUL

INDIA Gujarat 388001 00000000000000077980


188.56 11‐JAN‐2024RADHASWAMI TEMPLE AMUL DAIRY ROAD ANAND

980 deposits

PK NAMBIAR NA OLD NO 10B NEW NO 27 B SOWRASHTRA NAGAR 7TH STREET CHOOLAIMEDU CHENNAI

INDIA Tamil Nadu 600094 00000000000000078671


177.67 13‐JAN‐2024

ARMAITY ASPI COOPER NA SIR RATAN TATA TRUST BLDG NO 2 FLAT NO 1 3 RD FLR SIR RATANTATA RD TARDEO MUMBAI



119.42 14‐JAN‐2024

RAJESH DWIVEDI NA PLOT NO 31 BEHIND UPKAR GAS AGENCY GOPAL NAGAR BYPASS ROAD KANPUR



58526 16‐JAN‐2024

RAM SAKHI SINGH NA A‐10 STRANO ROAD PATNA BIHRA BIHAR

INDIA Bihar 800001 00000000000000077344


917.62 18‐JAN‐2024

MANOHAR GHOSH NA 10/2/1 M S P C 1ST BYE LANE RATHTALA HOWRAH



149.33 20‐JAN‐2024

JAYA KANNAN NA FLAT NO 2 APARNA MAIN BLOCK SBI OFFICERS QUARTERS 13 ANDERSON ROAD NUGAMBAKKAM CHENNAI

INDIA Tamil Nadu 600006 00000000000000078307


12924 20‐JAN‐2024




152.71 20‐JAN‐2024




152.71 20‐JAN‐2024

PATEL JALPABAHEN PARESHKUMAR NA 13 LAXMIDAS NAGAR 1 NR E S I HOSPITAL GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000077343


1221.56 20‐JAN‐2024

SUDESHNA BHANJA NA 180/1 NANDIBAGAN NANDAKOT APARTMENT FLAT‐2AB KULKATA



12924 21‐JAN‐2024

AMOL AVINASH CHHATRE NA B‐10 KANISHKA CHS LTD PLOT NO‐RM 94/H MIDC OPP MAMTA HOSPITAL DOMBIVALI EAST



12924 22‐JAN‐2024

DIPTI BAJPAI NA C‐160 SECTOR‐B BASANT VIHAR ALIGANJ LUCKNOW U.P.



812.85 24‐JAN‐2024

DEEPA BAJPAI NA C‐160 SECTOR‐B SHIV SADAN ALIGANI LUCKNOW U.P.



812.85 24‐JAN‐2024



INDIA Tamil Nadu 600061 00000000000000078037


162.58 24‐JAN‐2024

SIDDARTH SHETTY NA 6‐OSWAL NIWAS SAROJNI NAIDU ROAD MULUND WEST MUMBAI



274.01 27‐JAN‐2024




182.68 27‐JAN‐2024

PRAMOD KUMAR GUPTA NA 28/122 E SIRKI MOHAL KANPUR INDIA Uttar Pradesh 208001 00000000000000077813


12924 28‐JAN‐2024

ZOYA NAQVI NA BA‐18 WEST SHALIMAR BAGH DELHI

INDIA Delhi 110088 00000000000000078333


441.21 29‐JAN‐2024

CHANDRAKANT P PARIKH NA 1504 B WING SAGAR GARDEN LBS MARG MULUND WEST MUMBAI



882.44 29‐JAN‐2024

SHIV PRAKASHSINGHALSONS

HUF NA C/O SUNDEEP KUMAR SANGAL C‐13 NFL TOWNSHIP PANIPAT

INDIA Haryana 132106 00000000000000077806


1058.52 29‐JAN‐2024

TRIPAT KAUR NA B‐554B GALI NO 20 SHIV NAGAR JAIL ROAD GROUND FLOOR NEW DELHI

INDIA Delhi 110005 00000000000000078155


8616 03‐FEB‐2024


INDIA Gujarat 390002 00000000000000078878


1907.67 11‐FEB‐2024


INDIA Gujarat 390002 00000000000000078879


635.56 11‐FEB‐2024

SHEELA B DAVE NA 501 F SIDDHI TOWER SAMRAJYA COMPLEX FATEHGUNJ INDIA VADODARA

INDIA Gujarat 390002 00000000000000078876


762.86 11‐FEB‐2024

CHHAYA B DAVE NA 501 F SIDDHI TOWER SAMRAJYA COMPLEX FATEHGUNJ INDIA VADODARA

INDIA Gujarat 390002 00000000000000078877


635.56 11‐FEB‐2024

TATTVDARSHI MISHRA NA VILLAGE MAHAVANKHOR POST MAHAVANKHOR PEEPIGANJ DIST GORAKHPUR



10770 14‐FEB‐2024

JULIANA MOLLY DMELLO NA C/206 PHILREENA CHS LTD TANK ROAD ORLEM MALAD WEST MUMBAI



436.32 21‐FEB‐2024

BONAVENTURE DMELLO NA C/206 PHILREENA CHS LTD TANK ROAD ORLEMMALAD WEST



436.32 21‐FEB‐2024ROAD ORLEM MALAD WEST MUMBAI

790 deposits

LEITA CHERIAN NA NO 1328 20TH MAIN ROAD ANNA NAGAR CHENNAI

INDIA Tamil Nadu 600040 00000000000000078538


1630.65 23‐FEB‐2024




10375 27‐FEB‐2024

MAHRUKH NAZIR NA 809 10TH CROSS 10TH MAIN INDIRANAGAR II STAGE BANGALORE

INDIA Karnataka 560038 00000000000000079077


5429.77 01‐MAR‐2024

PATEL SONAL RAJENDRA NA 4 ASOPALAV APTT NR A D C BANK B/H PRAGATINAGAR BUS‐STAND NARANPUR AHMEDABAD

INDIA Gujarat 380013 00000000000000079757


535.61 05‐MAR‐2024

VINA VIJAY MANKAR NA 34/B ABHIJIT COLLEGE STREET AGAR BAZAR DADAR MUMBAI



535.61 05‐MAR‐2024

S SHYLAJA RAGHAVA NA C\O S R VIJAYA RAGHAVA NO 68 4TH MAIN MANJUNATHA LAYOUT KODICHIKKANAHALLI BANGALORE

INDIA Karnataka 560076 00000000000000079549


1186.28 12‐MAR‐2024

RAMENDRA KRISHNA RAY NA SUNRISE POINT SAFFRON ‐1 FLAT NO 8A RAJARHAT KOLKATA



2282.95 17‐MAR‐2024

LAL KHUBCHANDANI NA D/202 VASANT SARITA OPP HDFC BANK NEAR GOKUL NAGRI KANDIVLI E MUMBAI



8616 18‐MAR‐2024

MANDAR SHRIKRISHNA BODAS NA 1ST FLOOR NE KHADI POLE NO 1 RAJMAHAL ROAD OPP KHANDERAO MARKET VADODARA

INDIA Gujarat 390001 00000000000000079616


10770 18‐MAR‐2024

DHANANJAY S BODAS NA 1ST FLOOR NEAR KHADI POLE NO 1 RAJMAHAL ROAD OPP KHANDERAO MARKET VADODARA

INDIA Gujarat 390001 00000000000000079617


10770 18‐MAR‐2024

SHAMA RAOV S NA NO 10 CASTLE STREET 4TH FLOOR ASHOK NAGAR BANGALORE

INDIA Karnataka 560025 00000000000000079658


2641.3 21‐MAR‐2024


INDIA Tamil Nadu 600040 00000000000000079808


918.45 22‐MAR‐2024

VINOD KUMAR N NA D205 TVH PARK VILLA VINAYAKA NAGAR THORAIPPAKKAM CHENNAI

INDIA Tamil Nadu 600097 00000000000000079660


8616 24‐MAR‐2024

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infratech/Unclaimed... · CIN/BCIN Company/Bank Name Date Of AGM(DD‐MON‐YYYY) Investor First Name Investor Middle Name Investor Last Name Father/Husband First Name Father/Husband