41
SN BOID Client Name Bank Name Bank Account Share Type IPS Rejection Reason 1 130106000 0055707 JIBESH PANDEY Nepal Sbi Bank Ltd.- Durbar Marg Branch 17725240001 077 Demat_Publ ic Closed Account Number 2 130102000 0038011 JHAMKA KUMARI SAMARI Sunrise Bank Ltd.- Head Office 00100037010 13 Demat_Publ ic Account Doesnot Exists. 3 130108000 0098093 GHANSHYAM GYAWALI Mega Bank Nepal Ltd.- New Baneshwor Branch 01400500139 25 Demat_Publ ic Account Doesnot Exists. 4 130113000 0057526 DHURBA KUMAR BASNET Nabil Bank Ltd.- Halchowk Branch 32100175068 19 ' Demat_Publ ic Account Doesnot Exists. 5 130102000 0200019 KRISHNA HARI NEPAL Jyoti Bikash Bank Ltd.- Saraswatinagar Branch 01100000051 5 Demat_Publ ic Account Doesnot Exists. 6 130147000 0029971 KRISHNA HARI MAHAT Guheshwori Merchant Banking Finance Ltd.- Head office Branch 1012001685 Demat_Publ ic Account Doesnot Exists. 7 130123000 0029824 Deepa Baidya Shrestha Citizens Bank International Ltd.- Kupondole Branch 0320000517S 3 Demat_Publ ic Account Doesnot Exists. 8 130109000 0299575 JEEVAN MAHARJAN Nepal Bank Ltd.- Kantipath Branch 21701000193 886000001 Demat_Publ ic Account Freezed. 9 130107000 0029893 Jeena Rai Century Commercial Bank Limited.- Manbhawan Branch 2 0550000764P R Demat_Publ ic Account Closed. 10 130106000 0037981 JAYARAM ADHIKARI ICFC Finance Ltd.- Gongabu Branch 0060000134JB Demat_Publ ic Account Doesnot Exists. 11 130112000 0421709 Jayanti Phuyal Neupane Global IME Bank Ltd.- Chetraparti Branch 25070100013 75 Demat_Publ ic Account Name Mismatch. 12 130106000 0386411 JAYANTI PANDIT Bank of Kathmandu Ltd.-Sankhu Branch 43200000022 Demat_Publ ic Account Doesnot Exists. 13 130112000 0007528 Hem Kala Ghimire Neupane NIC Asia Bank Ltd.- Biratnagar Branch 00200000680 6 Demat_Publ ic Account Doesnot Exists. 14 130101000 0103915 GEETA KUMARI DAHAL Mahalaxmi Bikash Bank Ltd.- Maharajgunj Branch 06300317711 000001 Demat_Publ ic Account Doesnot Exists. 15 130114000 0033721 GEETA MALLA Century Commercial Bank Limited.- Manbhawan Branch 2 0550001275P R Demat_Publ ic Account Closed. 16 130117000 0026202 GEETA AWAL Goodwill Finance Ltd.- Bhaktapur Branch 107010089 Demat_Publ ic IncorrectAccountNum ber 17 130135000 0008133 GAYATRI SILWAL Sanima Bank Ltd.- Bhandara Branch 00120000107 10 Demat_Publ ic Account Doesnot Exists. 18 130111000 0021763 DHARMA KUMARI RAI Bank of Kathmandu Ltd.-New Road Branch 05020000064 2 Demat_Publ ic Account Doesnot Exists. 19 130117000 0209503 DHARANA NEPAL Citizens Bank International Ltd.- Maitidevi Branch 0170000168M U Demat_Publ ic Account Freezed.

SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

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Page 1: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

SN BOID Client Name Bank Name Bank Account Share Type IPS Rejection Reason

1130106000

0055707JIBESH PANDEY

Nepal Sbi Bank Ltd.-

Durbar Marg Branch

17725240001

077

Demat_Publ

ic

Closed Account

Number

2130102000

0038011

JHAMKA KUMARI

SAMARI

Sunrise Bank Ltd.-

Head Office

00100037010

13

Demat_Publ

ic

Account Doesnot

Exists.

3130108000

0098093

GHANSHYAM

GYAWALI

Mega Bank Nepal

Ltd.- New Baneshwor

Branch

01400500139

25

Demat_Publ

ic

Account Doesnot

Exists.

4130113000

0057526

DHURBA KUMAR

BASNET

Nabil Bank Ltd.-

Halchowk Branch

32100175068

19 '

Demat_Publ

ic

Account Doesnot

Exists.

5130102000

0200019

KRISHNA HARI

NEPAL

Jyoti Bikash Bank Ltd.-

Saraswatinagar

Branch

01100000051

5

Demat_Publ

ic

Account Doesnot

Exists.

6130147000

0029971

KRISHNA HARI

MAHAT

Guheshwori

Merchant Banking

Finance Ltd.- Head

office Branch

1012001685Demat_Publ

ic

Account Doesnot

Exists.

7130123000

0029824

Deepa Baidya

Shrestha

Citizens Bank

International Ltd.-

Kupondole Branch

0320000517S

3

Demat_Publ

ic

Account Doesnot

Exists.

8130109000

0299575JEEVAN MAHARJAN

Nepal Bank Ltd.-

Kantipath Branch

21701000193

886000001

Demat_Publ

icAccount Freezed.

9130107000

0029893Jeena Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000764P

R

Demat_Publ

icAccount Closed.

10130106000

0037981

JAYARAM

ADHIKARI

ICFC Finance Ltd.-

Gongabu Branch0060000134JB

Demat_Publ

ic

Account Doesnot

Exists.

11130112000

0421709

Jayanti Phuyal

Neupane

Global IME Bank Ltd.-

Chetraparti Branch

25070100013

75

Demat_Publ

ic

Account Name

Mismatch.

12130106000

0386411JAYANTI PANDIT

Bank of Kathmandu

Ltd.-Sankhu Branch43200000022

Demat_Publ

ic

Account Doesnot

Exists.

13130112000

0007528

Hem Kala Ghimire

Neupane

NIC Asia Bank Ltd.-

Biratnagar Branch

00200000680

6

Demat_Publ

ic

Account Doesnot

Exists.

14130101000

0103915

GEETA KUMARI

DAHAL

Mahalaxmi Bikash

Bank Ltd.-

Maharajgunj Branch

06300317711

000001

Demat_Publ

ic

Account Doesnot

Exists.

15130114000

0033721GEETA MALLA

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550001275P

R

Demat_Publ

icAccount Closed.

16130117000

0026202GEETA AWAL

Goodwill Finance Ltd.-

Bhaktapur Branch107010089

Demat_Publ

ic

IncorrectAccountNum

ber

17130135000

0008133GAYATRI SILWAL

Sanima Bank Ltd.-

Bhandara Branch

00120000107

10

Demat_Publ

ic

Account Doesnot

Exists.

18130111000

0021763

DHARMA KUMARI

RAI

Bank of Kathmandu

Ltd.-New Road

Branch

05020000064

2

Demat_Publ

ic

Account Doesnot

Exists.

19130117000

0209503DHARANA NEPAL

Citizens Bank

International Ltd.-

Maitidevi Branch

0170000168M

U

Demat_Publ

icAccount Freezed.

Page 2: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

20130107000

0026932Dhanpal Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550003074C

5

Demat_Publ

icAccount Closed.

21130109000

0157472

DHANI RAM

CHAUDHARY

Siddhartha Bank Ltd.-

Biratnagar Branch00315112098

Demat_Publ

ic

Account Name

Mismatch.

22130145000

0015071

DHANI RAM

DHAMALA JAISI

Bank of Kathmandu

Ltd.- Lamki Branch

20070100054

73

Demat_Publ

ic

Account Doesnot

Exists.

23130116000

0080713

KRISHNA

SIMKHADA

Global IME Bank Ltd.-

Pulchowk Branch

0060003143Z

B

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.24

130148000

0063541

KRISHNA

RAJKARNIKAR

Deva Bikas Bank Ltd.-

Tangal Branch

10115190000

79

Demat_Publ

ic

Account Doesnot

Exists.

25130136000

0020006

DEEP TARA

TULADHAR

Kumari Bank Ltd.-

Putalisadak BranchK28044SB

Demat_Publ

ic

Account Doesnot

Exists.

26130106000

0213567

DEEKYSHA SINGH

THAKURI

ICFC Finance Ltd.-

Bouddha Branch

00206500049

346000001

Demat_Publ

icAccount Freezed.

27130122000

0003591JAYA RAM NEPALI

Sunrise Bank Ltd.-

Tinkune Branch006058560S

Demat_Publ

ic

Account Doesnot

Exists.

28130132000

0010770

Jaya Bageshwari

Investment

Company Pvt.Ltd

Citizens Bank

International Ltd.-

Newroad Branch

0070000053C

C

Demat_Publ

ic

Account Doesnot

Exists.

29130119000

0017732

HARI PRASAD

REGMI

Mahalaxmi Bikas

Bank Ltd.-Dhangadhi

Branch

001141IDemat_Publ

ic

Account Doesnot

Exists.

30130113000

0021455GARIMA SHRESTHA

Global IME Bank Ltd.-

Barhabise Branch

78070100000

8

Demat_Publ

ic

Account Doesnot

Exists.

31130106000

0216291

DHANALAXMI

RANJIT

ICFC Finance Ltd.-

Corporate Head

Office Branch

00188300003

303000003

Demat_Publ

ic

Account Doesnot

Exists.

32130107000

0026003Dhan Kumari Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550003922C

5

Demat_Publ

icAccount Closed.

33130107000

0029481Dhan Kumar Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550004346C

5

Demat_Publ

icAccount Closed.

34130107000

0027051Dhan Bahadur Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550003672C

5

Demat_Publ

icAccount Closed.

35130147000

0033931DHAN ADHIKARI

Machhapuchhre

Bank Ltd.-Bhaktapur

Branch

37235241511

71016

Demat_Publ

ic

Account Name

Mismatch.

36130118000

0091833KOSH RAJ DHITAL

CIVIL Bank Ltd.-Head

Office

00110030451

017

Demat_Publ

ic

Account Doesnot

Exists.

37130159000

0001283

KOPILA KHANAL

BHATTARAI

Gurkhas Finance Ltd.-

Head Office Branch

00111700004

88300001

Demat_Publ

ic

IncorrectAccountNum

ber

38130107000

0029363

Dasharatha

Dhungel

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550004188C

5

Demat_Publ

icAccount Closed.

39130109000

0068614

DAMODAR PRASAD

KHETAN

Kumari Bank Ltd.-

Biratnagar Branch

00200323320

0001

Demat_Publ

ic

Account Doesnot

Exists.

Page 3: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

40130109000

0101258

DAMBAR KUMARI

KHATRI

Mega Bank Nepal

Ltd.- Dharan Branch

02200500715

40NPR

Demat_Publ

ic

Account Doesnot

Exists.

41130107000

0065862Janmaya Budha

Sanima Bank Ltd.-

Kumaripati Branch

00500000190

N

Demat_Publ

ic

Account Doesnot

Exists.

42130122000

0004405

JANATA BANK

NEPAL

Nepal Rastra Bank.-

NRB Thapathali

Branch

1.20513E+15Demat_Publ

ic

Account Doesnot

Exists.

43130107000

0055822Janardan Nepal

Prime Commercial

Bank Ltd.-

Kamalpokhari Central

Office

00404459PDDemat_Publ

ic

Account Doesnot

Exists.

44130112000

0409742

Janak Kumari

Dhoubhadel

Jyoti Bikash Bank Ltd.-

Ason Branch07000001615

Demat_Publ

ic

Account Doesnot

Exists.

45130131000

0002608

HARI PRASAD

GYAWALI

Bank of Kathmandu

Ltd.-New Road

Branch

03020000179

4

Demat_Publ

ic

Account Doesnot

Exists.

46130109000

0095429HARI PD BASYAL

Nepal Credit &

Commerce Bank Ltd.-

New Baneshwor

Branch

O7500002933

10

Demat_Publ

ic

Account Doesnot

Exists.

47130109000

0076258

GANGA DEVI

SHRESTHA

Sanima Bank Ltd.-

Kumaripati Branch

00500001032

0U

Demat_Publ

ic

Account Name

Mismatch.

48130142000

0014858GANGA NIRAULA

Everest Bank Ltd.-

Baneshwor Branch

01005132009

90

Demat_Publ

ic

Account Doesnot

Exists.

49130102000

0143717

GANESH RAJ

GURUNG

Bank of Kathmandu

Ltd.-Gyaneswor

Branch

02240000222

524

Demat_Publ

ic

Account Doesnot

Exists.

50130129000

0022751

DEVI

KARMACHARYA

Sunrise Bank Ltd.-

Khusibu Branch

00600000661

H

Demat_Publ

ic

Account Doesnot

Exists.

51130109000

0003444KOHINOOR PRASAI

Siddhartha Bank Ltd.-

Itahari Branch

03015084447

2

Demat_Publ

ic

Account Doesnot

Exists.

52130117000

0209463

KISHORE KUMAR

NEPAL

Citizens Bank

International Ltd.-

Maitidevi Branch

0170000662C

S

Demat_Publ

icAccount Freezed.

53130144000

0010657

Kishor Kumar

Khatri K.c

Global IME Bank Ltd.-

Kamaladi Branch

75070100060

09

Demat_Publ

ic

Account Name

Mismatch.

54130137000

0254687

Daman Bikram

Raut

NIC Asia Bank Ltd.-

Itahari Branch

04694493375

24001

Demat_Publ

ic

Account Doesnot

Exists.

55130118000

0026045JAGDISH BHATTA

Nepal SBI Bank Ltd.-

Kuleshwor Branch

21515241403

31npr

Demat_Publ

ic

IncorrectAccountNum

ber

56130147000

0056098

GANESH

BHATTARAI

Nabil Bank Ltd.-

Newroad Branch

02100155247

2

Demat_Publ

ic

Account Doesnot

Exists.

57130106000

0631250

KIRAN PRASAD

THAPALIYA

Nepal Investment

Bank Ltd.-Pulchowk

Branch

11400271901

0

Demat_Publ

ic

Account Doesnot

Exists.

58130135000

0003587

CHOP LAL

ACHARYA

NMB Bank Ltd.-

Babarmahal Branch

10001999400

011

Demat_Publ

ic

Account Doesnot

Exists.

59130131000

0033664CHIRANJIBI RIMAL

Synergy Finance Ltd.-

Kathmandu Mall

Branch

180427851Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 4: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

60130150000

0020021

CHHIRING FUNJO

GURUNG

Prabhu Bank Ltd.-

Swayambhu Branch

04610700905

13500000

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

61130109000

0124934CHHAYA PIYA

Sunrise Bank Ltd.-

Hetauda Branch

00200009981

6

Demat_Publ

ic

Account Doesnot

Exists.

62130116000

0045131GYANU SHARMA

Prabhu Bank Ltd.-

Head Office

Anamnagar

01010003576

38000001

Demat_Publ

ic

Account Doesnot

Exists.

63130112000

0109931GAGAN THAPA

Everest Bank Ltd.-

Baneshwor Branch

00100501200

498

Demat_Publ

ic

Account Name

Mismatch.

64130123000

0124899

FULO DEVI

MEHATA

Agriculture

Development Bank

Ltd.-Biratnagar

Banking Branch

6.016E+14Demat_Publ

ic

Account Doesnot

Exists.

65130112000

0026815FULL KUMARI K C

Prabhu Bank Ltd.-

Main Branch

00100100010

3010N

Demat_Publ

ic

Account Doesnot

Exists.

66130115000

0009478LAVA RAJ RIMAL

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

0500023793Demat_Publ

ic

Account Doesnot

Exists.

67130131000

0037407KIRAN BADE

Prabhu Bank Ltd.-

Main Branch

00101000004

856000001

Demat_Publ

icAccount Freezed.

68130112000

0260660

Khagendra Prasad

Dhital

Prabhu Bank Ltd.-

Main Branch00103057CP

Demat_Publ

ic

Account Doesnot

Exists.

69130106000

0234429KANCHAN GHIMIRE

Kumari Bank Ltd.-

Gongabu Branch

00710400021

55000001

Demat_Publ

ic

Account Doesnot

Exists.

70130138000

0012029

KAMALA KUMARI

UPRETI (MAINALI)

Prabhu Bank Ltd.-

New Road Branch

00501000079

47900001

Demat_Publ

ic

Account Doesnot

Exists.

71130109000

0307758

GYANENDRA

PRASAD PARAJULI

Kumari Bank Ltd.-

Gongabu BranchS2330GGB

Demat_Publ

ic

Account Doesnot

Exists.

72130106000

0213501

LAKSHMI SINGH

THAKURI

ICFC Finance Ltd.-

Bouddha Branch

00206500049

347000001

Demat_Publ

icAccount Freezed.

73130107000

0074290

Keshab Kumar

Shakya

Agriculture

Development Bank

Ltd.-Putalisadak

Branch

2.099E+14Demat_Publ

ic

Account Doesnot

Exists.

74130112000

0150051

Chandra Keshari

Shrestha

Prime Commercial

Bank Ltd.-Patan

Branch

00500032SADemat_Publ

ic

Account Doesnot

Exists.

75130136000

0003227

CHANDRA

BAHADUR

SHRESTHA

Nepal Bangladesh

Bank Ltd.- Main

Branch

005047281ASDemat_Publ

ic

Account Doesnot

Exists.

76130124000

0000086BINOD VAIDYA

Bank of Kathmandu

Ltd.-Old Baneshwor

Branch

5.43E+13Demat_Publ

ic

Account Doesnot

Exists.

77130122000

0029561KAMALA DEVI RIJAL

Prabhu Bank Ltd.-

New Baneshwor

Branch

10110600750

300000001

Demat_Publ

ic

Account Name

Mismatch.

78130109000

0441277ISHAN MAINALI

Kumari Bank Ltd.-

Putalisadak Branch

00100428712

0001

Demat_Publ

ic

Account Doesnot

Exists.

79130131000

0021095ISHA DANDEKHYA

Bank of Kathmandu

Ltd.-Itachhen Branch

03712200324

0524

Demat_Publ

icAccount Freezed.

Page 5: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

80130106000

0213514

INDU SINGH

THAKURI

ICFC Finance Ltd.-

Bouddha Branch

00206500049

348000001

Demat_Publ

icAccount Freezed.

81130102000

0043657

INDU MALLA

SINGH

Sanima Bank Ltd.-

Head Office

00100010479

0B

Demat_Publ

ic

Account Name

Mismatch.

82130140000

0010739

GYAN BAHADUR

MAHARJAN

Sagarmatha Finance

Ltd.- Head Office

Branch

18012988Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

83130149000

0001411

DURGA DEVI

KADARIYA

Sanima Bank Ltd.-

Gongabu Branch

01300000747

ON

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

84130112000

0096968Labina Shrestha

Sunrise Bank Ltd.-

Newroad Branch

06904237052

14001

Demat_Publ

icAccount Freezed.

85130106000

0839889

KUSHAL BANIYA

CHHETRI

Tourism

Development Bank

Ltd.-Head Office

(Thamel)

00100100000

93410

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

86130107000

0029266Kesh Kumar Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550004137C

5

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

87130138000

0017557

CHANDIKA KUMARI

MAINALI

Prime Commercial

Bank Ltd.-Baneshwor

Branch

00600600493

SH

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

88130107000

0144982Binita Gupta

Sunrise Bank Ltd.-

Sunwal Branch

00200003221

6

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

89130155000

0111562BINISHA SHRESTHA

ICFC Finance Ltd.-

Maitidevi Branch

00400001250

K

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

90130131000

0052436BINDU PANDEY

NMB Bank Ltd.-

Thamel Branch

05010001025

524

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

91130106000

0396001KAMALA SHAH

Agriculture

Development Bank

Ltd.-Swoyambhu

Branch

02109643701

4

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

92130118000

0015170KAMALA MAHAT

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000238P

A

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

93130131000

0032812KAMALA KANDEL

Nepal Bangladesh

Bank Ltd.- Main

Branch

00512178GBDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

94130109000

0007128GOVINDA UPRETY

ICFC Finance Ltd.-

Maitidevi Branch

00400600015

632000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

95130106000

0304711

GOPAL PRASAD

PRADHAN

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

04300003799

0A

Demat_Publ

icAccount Closed.

96130140000

0012449DIWAS PANTHA

Nepal Investment

Bank Ltd.-Gongabu

Branch

02105150005

739

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

97130119000

0029273

KUMARI SNEHA

SRIVASTAVA

Agriculture

Development Bank

Ltd.-Taulihawa

Banking

04154001094

79011

Demat_Publ

ic

Account Doesnot

Exists.

98130131000

0096554

KUMARI

SHILPAKAR

Everest Bank Ltd.-

Gwarko Branch3.2005E+12

Demat_Publ

ic

Account Doesnot

Exists.

Page 6: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

99130128000

0001130

BUDDHA SHAHI

KHADGI

Kumari Bank Ltd.-

Putalisadak Branch

01125240198

98018sp

Demat_Publ

ic

Account Doesnot

Exists.

100130112000

0065327

buddha ratna

manandhar

Nepal Bangladesh

Bank Ltd.- Corporate

Branch

019000091kDemat_Publ

ic

Account Doesnot

Exists.

101130130000

0013773

BUDDHA KUMAR

MAHARJAN

Ace Development

Bank Ltd.- Kirtipur

Branch

00301203060

06

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

102130106000

1104939

BINAYA RAJ

BHANDARI

Machhapuchhre

Bank Ltd.-Putalisadak

Branch

5.12252E+15Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

103130145000

0015561

BINAYA

DHUNGANA

Prabhu Bank Ltd.-

Kantipath Branch

06101000546

244000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

104130102000

0009875

KAMAL PRASAD

GHIMIRE

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

07000003140

9

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

105130109000

0014532INDIRA RISAL

Jebils Finance Ltd.-

Head Office Branch

10111020000

306

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

106130102000

0070949INDIRA ADHIKARI

Jebils Finance Ltd.-

Head Office Branch

10111011000

088

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

107130104000

0060278GOPAL JUNG SHAH

Prabhu Bank Ltd.-

Gulariya Branch

01001000125

99700001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

108130107000

0029608

Gomto Chhiring

Tamang

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550004138C

5

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

109130148000

0058679

GOMA DEVI

GHIMIRE

Global IME Bank Ltd.-

Kamaladi Branch

75070100087

43

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

110130117000

0071465

GOMA DEBI

LAMICHHANE

Citizens Bank

International Ltd.-

Hetauda Branch

03401000000

5020

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

111130123000

0015809Dishita Malla

Jebils Finance Ltd.-

Head Office Branch

10111019000

295

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

112130116000

0080728

DIRGHA SING

KARKI

Prabhu Bank Ltd.-

Baneshwor Branch

00111600700

569000001

Demat_Publ

icAccount Freezed.

113130119000

0016572DIPRAN DAHAL

Prime Commercial

Bank Ltd.-Balaju

Branch

00700703260

PD

Demat_Publ

ic

Account Doesnot

Exists.

114130106000

0444650DIPIKA AMGAI

Sunrise Bank Ltd.-

Gairidhara Branch

00200204064

0S

Demat_Publ

ic

Account Doesnot

Exists.

115130112000

0106715DIPESH NEPAL

Reliable

Development Bank

Ltd.- Trishuli Branch

00651100017

185000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

116130122000

0012619

DIPESH

LAMICHHANE

NIC Asia Bank Ltd.-

Battisputali Branch

36312699352

4002

Demat_Publ

ic

Account Doesnot

Exists.

117130104000

0003643KRITIKA SHRESTHA

Nepal Bangladesh

Bank Ltd.- Lalitpur

Branch

03498gbDemat_Publ

ic

Account Doesnot

Exists.

118130109000

0049477BODH RAJ TIWARI

Nepal Credit &

Commerce Bank Ltd.-

Chipledhunga Branch

04600000127

0A

Demat_Publ

icAccount Closed.

Page 7: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

119130155000

0111577

BISHWAS

JAYANKHU

SHRESTHA

ICFC Finance Ltd.-

Maitidevi Branch

00400000290

Y

Demat_Publ

ic

Account Doesnot

Exists.

120130106000

0178400

BISHWARAJ

ACHARYA

Sunrise Bank Ltd.-

Gairidhara Branch002009050S

Demat_Publ

ic

Account Doesnot

Exists.

121130106000

0181390BINA RAI

Sagarmatha Finance

Ltd.- Head Office

Branch

18002004Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

122130158000

0257857BINA BHANDARI

ICFC Finance Ltd.-

Bouddha Branch

00200600011

966000001

Demat_Publ

icAccount Freezed.

123130135000

0032916

BIMOCHAN

POUDYAL

Kumari Bank Ltd.-

Kalanki Branch

01310700035

69100000

Demat_Publ

ic

Account Doesnot

Exists.

124130129000

0013111

HOM KUMARI

DHAKAL

Prabhu Bank Ltd.-

Swayambhu Branch

10700938119

000001

Demat_Publ

ic

Account Doesnot

Exists.

125130106000

0267961GOMA SHAHI

Nepal Investment

Bank Ltd.- Head

Office Durbar Marg

Branch

00105010805

051

Demat_Publ

ic

Account Doesnot

Exists.

126130139000

0025677KRITEE BASNET

Prabhu Bank Ltd.-

Main Branch

00101000035

502000001

Demat_Publ

ic

Account Name

Mismatch.

127130137000

0078757

Krishna Sundar

Garu

NIC Asia Bank Ltd.-

Bhaktapur Branch

08691987865

24002

Demat_Publ

ic

Account Doesnot

Exists.

128130104000

0098798

BISHOW NATH

PANDEY

ICFC Finance Ltd.-

Gongabu Branch952jb

Demat_Publ

ic

Account Doesnot

Exists.

129130112000

0007036

Bishnu Prasad

Khanal

NMB Bank Ltd.-

Thamel Branch

01220600034

599001

Demat_Publ

ic

Account Doesnot

Exists.

130130102000

0174131

BIMALA GHIMIRE

RUPAKHETI

Nepal Bangladesh

Bank Ltd.- Kirtipur

Branch

02900015GBDemat_Publ

ic

Account Name

Mismatch.

131130112000

0000235

Kamadhenu

Investment

Global IME Bank Ltd.-

IME Panipokhari

Branch

33110100000

07

Demat_Publ

ic

Account Name

Mismatch.

132130107000

0027351kalu Man Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550004232C

5

Demat_Publ

icAccount Closed.

133130109000

0263033

KALPANA KUMARI

KHATRI CHHETRI

Global IME Bank Ltd.-

IME - Koteshwor

Branch

36010700049

95

Demat_Publ

ic

Account Doesnot

Exists.

134130106000

0118340

KALPANA

SHRESTHA

ICFC Finance Ltd.-

New Road Branch

01101107800

041282000

Demat_Publ

ic

Account Doesnot

Exists.

135130109000

0120281HIKALPIT K.C.

Prabhu Bank Ltd.-

Bagar Branch

01601100157

840000001

Demat_Publ

ic

Account Name

Mismatch.

136130106000

0199511

GOKARNA PRASAD

SITAULA

Rastriya Banijya Bank

Ltd.-Central Office1002710027

Demat_Publ

ic

Account Doesnot

Exists.

137130118000

0083385

GODA KUMARI

BARAL

Citizens Bank

International Ltd.-

Kalanki Branch

0111316ZBDemat_Publ

ic

Account Doesnot

Exists.

Page 8: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

138130109000

0177875

GOBINDA PRASAD

POUDEL

Citizens Bank

International Ltd.-

Kalanki Branch

0110000078Demat_Publ

ic

Account Doesnot

Exists.

139130106000

0086710

GOBINDA HARI

GOTAME

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

04300002544

0A

Demat_Publ

icAccount Closed.

140130112000

0031443GLobal IME Bank

Global IME Bank Ltd.-

Kamaladi-II Branch

D1763052400

1

Demat_Publ

ic

Account Name

Mismatch.

141130146000

0004527

DIPENDRA

ADHIKARI

NIC Asia Bank Ltd.-

Tripureswor Branch

06sb019992n

pr002

Demat_Publ

ic

Account Doesnot

Exists.

142130137000

0073189

Krishna Prasad

Regmi

NIC Asia Bank Ltd.-

Kamaladi Branch

32691618995

24002

Demat_Publ

ic

Account Doesnot

Exists.

143130119000

0016534

BISHNU MAYA

DAHAL

Prime Commercial

Bank Ltd.-Balaju

Branch

00700701877

PD

Demat_Publ

ic

Account Doesnot

Exists.

144130131000

0159618

BISHNU HARI

DHAKAL

Nabil Bank Ltd.-

Maitidevi Branch

36100175067

8

Demat_Publ

ic

Account Doesnot

Exists.

145130111000

0020356

BISHNU DEVI

SHRESTHA

Prabhu Bank Ltd.-

Boudhha Branch

07001000497

761000001

Demat_Publ

ic

Account Name

Mismatch.

146130137000

0085802Bimala Acharya

NIC Asia Bank Ltd.-

Battisputali Branch

37694016185

24001

Demat_Publ

ic

Account Doesnot

Exists.

147130109000

0076642

KALPANA

BHANDARI

Prime Commercial

Bank Ltd.-Baneshwor

Branch

006006296PGDemat_Publ

ic

Account Doesnot

Exists.

148130110000

0115544KAJI RAM DESHAR

Nepal Bank Ltd.-

Chapagaun Branch

07801000621

789000001

Demat_Publ

icAccount Freezed.

149130107000

0029460Kabita Maya Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000932P

R

Demat_Publ

icAccount Closed.

150130106000

0327623

HEMANTA KUMAR

KHADKA

Nepal Investment

Bank Ltd.-Battisputali

Branch

01905080092

384

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

151130102000

0202624

HEMANT

UPADHYAY

Agriculture

Development Bank

Ltd.-Kamalpokhari

Banking Branch

02114010626

16017

Demat_Publ

icAccount Closed.

152130112000

0035828

HEM SHARMA

LAMSAL

Kumari Bank Ltd.-

Putalisadak Branch

K0122524013

384018S

Demat_Publ

ic

Account Doesnot

Exists.

153130102000

0110691

HEM PRASAD

NIRAULA

Kumari Bank Ltd.-

Putalisadak Branch

10105240480

60018

Demat_Publ

ic

Account Doesnot

Exists.

154130149000

0026052DIP KUMARI BISTA

ICFC Finance Ltd.-

Banepa Branch

00300000151

0

Demat_Publ

ic

Account Doesnot

Exists.

155130128000

0086946

LAXMI PRASAD

ACHARYA

Agriculture

Development Bank

Ltd.-Satdobato

Branch

02118001327

2013

Demat_Publ

ic

Account Doesnot

Exists.

156130106000

0178584

LAXMI NARAYAN

MAHARJAN

Citizens Bank

International Ltd.-

Kumaripati Branch

0080000373Z

B

Demat_Publ

ic

Account Name

Mismatch.

Page 9: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

157130126000

0020755BISHNU DEULA

NIC Asia Bank Ltd.-

Chhetrapati Branch

11SBO35135N

PR001

Demat_Publ

ic

Account Doesnot

Exists.

158130110000

0146085

BISHESH

MANANDHAR

Machhapuchhre

Bank Ltd.-Banepa

Branch

20225243323

72019

Demat_Publ

ic

Account Doesnot

Exists.

159130101000

0055467BIKASH MAHARJAN

Jyoti Bikash Bank Ltd.-

Sundhara Branch01711014

Demat_Publ

ic

Account Doesnot

Exists.

160130137000

0091073Kabita Tajale

NIC Asia Bank Ltd.-

Bhaktapur Branch

08690050795

24003

Demat_Publ

ic

Account Doesnot

Exists.

161130102000

0172060KABITA DAHAL

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

00100100003

68PA

Demat_Publ

ic

Account Doesnot

Exists.

162130128000

0004773

KABI BHAKTA

PRADHANANGA

Kumari Bank Ltd.-

Putalisadak Branch

00100242411

00001

Demat_Publ

icAccount Freezed.

163130109000

0067101DINESH POUDYAL

Kamana Sewa Bikas

Bank Ltd.-New Road

Branch

00111300004

310000001

Demat_Publ

icAccount Closed.

164130137000

0225628Laxmi Charan Koju

NIC Asia Bank Ltd.-

Kamaladi Branch

32694425985

24001

Demat_Publ

ic

Account Doesnot

Exists.

165130117000

0059209LAXMI SHRESTHA

Citizens Bank

International Ltd.-

Kupondole Branch

0320000185H

B

Demat_Publ

ic

Account Doesnot

Exists.

166130110000

0061305LAXMI SHRESTHA

Prabhu Bank Ltd.-

Kalimati Branch

03701300663

845000001

Demat_Publ

ic

Account Doesnot

Exists.

167130133000

0022006Laxmi pant

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

04300001873

10

Demat_Publ

icAccount Closed.

168130106000

0187694LAXMI MAHARJAN

Sagarmatha Finance

Ltd.- Head Office

Branch

9001597Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

169130132000

0032110

Karna Bahadur

Khadka

Nepal Investment

Bank Ltd.- Head

Office Durbar Marg

Branch

2541940Demat_Publ

ic

Account Doesnot

Exists.

170130109000

0609627KARMA GURUNG

NIC Asia Bank Ltd.-

Tripureswor Branch

11SB028928N

PR001

Demat_Publ

ic

Account Doesnot

Exists.

171130136000

0011158BIJU MAHARJAN

Citizens Bank

International Ltd.-

Newroad Branch

00725007ZBDemat_Publ

ic

Account Doesnot

Exists.

172130112000

0208791

BIJESH RAJ LAKHEY

SHRESTHA

Global IME Bank Ltd.-

Dillibazar Branch

32070100006

75

Demat_Publ

ic

Account Name

Mismatch.

173130106000

0348903

JYOTSNA

BAJRACHARYA

Sanima Bank Ltd.-

Teku Branch

02400005840

N

Demat_Publ

ic

Account Doesnot

Exists.

174130111000

0027410

GITA KHATRI

DAHAL

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

05000004670

524

Demat_Publ

ic

Account Doesnot

Exists.

Page 10: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

175130117000

0040164GITA PANTA

Citizens Bank

International Ltd.-

Narayanghat Branch

0100000209S

R

Demat_Publ

icAccount Freezed.

176130102000

0010397

DILIP MAN

SHRESTHA

Bank of Kathmandu

Ltd.-Imadole Branch

05700000318

5524

Demat_Publ

icAccount Freezed.

177130123000

0010703Dilip Paneru

Prabhu Bank Ltd.-

Sukedhara Branch

13012300000

10703

Demat_Publ

ic

Account Doesnot

Exists.

178130159000

0028341DILIP ACHARYA

Nepal Credit &

Commerce Bank Ltd.-

Chabahil Branch

014086391SDemat_Publ

ic

Account Doesnot

Exists.

179130107000

0030018Dil Maya Giri

Nepal Bank Ltd.-

Biratnagar City Office

Branch

03801000298

821900001

Demat_Publ

ic

Account Doesnot

Exists.

180130131000

0150955LAXMI BASNET

NMB Bank Ltd.-

Babarmahal Branch

00122000087

302000001

Demat_Publ

ic

Account Doesnot

Exists.

181130129000

0013031

BIRAJ MADAN

SHRESTHA

Nepal Bank Ltd.-

Chettrapati Branch

06501001426

54000001

Demat_Publ

ic

Account Doesnot

Exists.

182130129000

0014911BIRAJ SHRESTHA

Prime Commercial

Bank Ltd.-Ason

Branch

0140011314Demat_Publ

ic

Account Doesnot

Exists.

183130123000

0040483Bipin Mahara

United Finance Ltd.-

Head Office Branch

99910200039

980000002

Demat_Publ

icAccount Closed.

184130132000

0012921Bijay Lal Shrestha

Jebils Finance Ltd.-

Head Office Branch

10111020000

877

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

185130109000

0128301BIGYA SEDHAI

Bank of Kathmandu

Ltd.-Narayanghat-L

Branch

35360000003

9524Q

Demat_Publ

ic

Account Doesnot

Exists.

186130128000

0007852JULI SHRESTHA

Nepal Investment

Bank Ltd.- Head

Office Durbar Marg

Branch

00105080276

559

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

187130110000

0046918

JITENDRA

CHITRAKAR

NMB Bank Ltd.-

Kumaripati Branch

01600378942

00031

Demat_Publ

ic

Account Doesnot

Exists.

188130109000

0093231GIRIRAJ ATAL

United Finance Ltd.-

Head Office Branch

99910200037

565000001

Demat_Publ

icAccount Closed.

189130144000

0001591

Ghanshyam

Sharma Sigdel

Mahalaxmi Bikash

Bank Ltd.-

Maharajgunj Branch

06300600270

139000001

Demat_Publ

ic

Account Doesnot

Exists.

190130109000

0008691DIKSHYA SUBEDI

Jyoti Bikash Bank Ltd.-

Koteshwor Branch

00400001341

8

Demat_Publ

ic

Account Doesnot

Exists.

191130102000

0140579DIKSHYA RIMAL

Agriculture

Development Bank

Ltd.-Chabahil Branch

02105004764

09018

Demat_Publ

ic

Account Name

Mismatch.

192130115000

0009241DIKSHYA PANERU

Jyoti Bikash Bank Ltd.-

Head Office Branch

00110400002

431000001

Demat_Publ

icAccount Closed.

193130133000

0011661

Dikchyant Babu

Tiwari

Global IME Bank

Limited.-Sundhara 2

Branch

A4070100010

41

Demat_Publ

ic

Account Name

Mismatch.

Page 11: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

194130128000

0007998

KRISHNA LAL

SHRESTHA

Nepal Bank Ltd.-

Bhedasing Branch201058158

Demat_Publ

ic

Account Doesnot

Exists.

195130106000

0038440

KRISHNA KUMARI

NEUPANE

ICFC Finance Ltd.-

Gongabu Branch

00600000105

0N

Demat_Publ

ic

Account Doesnot

Exists.

196130101000

0031853USURA MAHARJAN

Sunrise Bank Ltd.-

Shankhamul Branch

00700001461

7

Demat_Publ

ic

Account Doesnot

Exists.

197130163000

0056341USHNA SHRESTHA

Nepal Credit &

Commerce Bank Ltd.-

Main Branch

Baghbazar

00300026832

SB

Demat_Publ

ic

Account Name

Mismatch.

198130110000

0029921USHA POKHAREL

Nepal Bangladesh

Bank Ltd.- Main

Branch

05807GBDemat_Publ

ic

Account Doesnot

Exists.

199130109000

0757195SWORAJ SHRESTHA

Global IME Bank Ltd.-

Kantipath Branch

67070100001

95

Demat_Publ

ic

Account Name

Mismatch.

200130135000

0011923

SWOPNIL

THAPALIYA

Citizens Bank

International Ltd.-

Durbarmarg Branch

00147MUDemat_Publ

ic

Account Doesnot

Exists.

201130160000

0003644

SWETA OJHA

SHRESTHA

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

0010000087SSDemat_Publ

icAccount Closed.

202130112000

0123718

SULOV

BAJRACHARYA

Sunrise Bank Ltd.-

Khusibu Branch

00600002521

5

Demat_Publ

ic

Account Doesnot

Exists.

203130106000

0562571

SULOCHANA

SHAKYA

CIVIL Bank Ltd.-New

Road Branch

01110015897

019

Demat_Publ

ic

Account Doesnot

Exists.

204130102000

0062978

SHYAM PRASAD

UPADHAYAY

Ace Development

Bank Ltd.- Birgunj

Branch

00200427060

06

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

205130106000

0101645

SHYAM NARAYAN

MAHARJAN

Prime Commercial

Bank Ltd.-Kalimati

Branch

01901900190

BA

Demat_Publ

ic

Account Doesnot

Exists.

206130139000

0016780

SHESH NARAYAN

POKHREL

Sanima Bank Ltd.-

Dhadingbesi Branch

00401117000

1429'

Demat_Publ

ic

Account Doesnot

Exists.

207130111000

0005726

SHEKHAR

BAHADUR ROKA

Nepal Credit &

Commerce Bank Ltd.-

Corporate Office

04300001757

0A

Demat_Publ

icAccount Closed.

208130113000

0002683SABIN GAUTAM

Citizens Bank

International Ltd.-

Head Office Kamaladi

0010000631'C

S'

Demat_Publ

ic

Account Doesnot

Exists.

209130102000

0026483

SHREE RATNA

SHAKYA

Bank of Kathmandu

Ltd.-Thamel Branch5.01E+13

Demat_Publ

ic

Account Doesnot

Exists.

210130106000

0057081SUMAN SUBBA

Gurkhas Finance Ltd.-

Birtamode Branch

10220110198

4524

Demat_Publ

ic

IncorrectAccountNum

ber

211130155000

0005963

LOK BAHADUR

KATHET

Rastriya Banijya Bank

Ltd.-Central Office38893

Demat_Publ

ic

Account Doesnot

Exists.

212130147000

0014718PRANAV KATTEL

Prime Commercial

Bank Ltd.-Balaju

Branch

007003727SADemat_Publ

ic

Account Doesnot

Exists.

213130109000

0037216URMILA UPRETI

Jyoti Bikash Bank Ltd.-

Head Office Branch

00100000981

4

Demat_Publ

ic

Account Doesnot

Exists.

Page 12: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

214130102000

0053566

URMILA DAHAL

KHANAL

Sunrise Bank Ltd.-

Kalimati Branch

00800800840

LK

Demat_Publ

ic

Account Doesnot

Exists.

215130128000

0050229

URMILA BASNET

THAPA

Mega Bank Nepal

Ltd.- New Baneshwor

Branch

00500500914

89

Demat_Publ

ic

Account Name

Mismatch.

216130117000

0023634SULAV DULAL

ICFC Finance Ltd.-

Maitidevi Branch

00407500017

35200

Demat_Publ

ic

Account Doesnot

Exists.

217130155000

0167354

SUKRITY

BAJRACHARYA

Agriculture

Development Bank

Ltd.-Swoyambhu

Branch

21090071102

29012

Demat_Publ

ic

Account Doesnot

Exists.

218130111000

0017461

SUKHESH MAN

SHAKYA

Citizens Bank

International Ltd.-

Mahaboudha Branch

0500179041 'Demat_Publ

ic

Account Doesnot

Exists.

219130140000

0019917

SHYAM BAHADUR

TAMANG

Nepal Bank Ltd.-

Kantipath Branch

21701000197

273000001

Demat_Publ

icAccount Freezed.

220130128000

0011926SHYAM MAHARJAN

Prime Commercial

Bank Ltd.- Sorakhutte

Branch

01070100091

89

Demat_Publ

ic

Account Doesnot

Exists.

221130136000

0014976NIBHA SHAKYA

Prime Commercial

Bank Ltd.- Sorakhutte

Branch

0090000214Demat_Publ

ic

Account Doesnot

Exists.

222130132000

0022497Rocky Maharjan

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

00100100269

2SR

Demat_Publ

ic

Account Doesnot

Exists.

223130131000

0107436

CHANDRA KALA

DAHAL NEPAL

Global IME Bank Ltd.-

Satdobato Branch

04070100035

86

Demat_Publ

ic

Account Name

Mismatch.

224130115000

0017852SUSHREETA RIMAL

Jyoti Bikash Bank Ltd.-

Head Office Branch

00110400028

0000001

Demat_Publ

ic

Account Doesnot

Exists.

225130151000

0023545

SUSHMA

SHRESTHA VAIDYA

Nepal Bangladesh

Bank Ltd.- Lalitpur

Branch

0160360GBDemat_Publ

ic

Account Doesnot

Exists.

226130101000

0018948SUSHMA NEUPANE

ICFC Finance Ltd.-

Corporate Head

Office Branch

00107800007

083000001

Demat_Publ

icAccount Freezed.

227130117000

0181801

SUSHMA

LAMICHHANE

Citizens Bank

International Ltd.-

Hetauda Branch

03401000000

01026

Demat_Publ

icAccount Freezed.

228130102000

0070934SUJITA ADHIKARI

Jebils Finance Ltd.-

Head Office Branch

10111020000

243

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

229130107000

0029665Sujindra Kumar Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000228S

R

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

230130113000

0174534SHUBANI KOIRALA

United Finance Ltd.-

New Road Branch

07110300049

923000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

231130106000

0048140SHRISTINA SHAKYA

Century Commercial

Bank Ltd.-Kumaripati

Branch

0550004075C

5

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 13: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

232130125000

0020357Shristi Tamrakar

Deva Bikas Bank Ltd.-

Tangal Branch

10110564000

032

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

233130128000

0011721

SHYAM KRISHNA

SHRESTHA

Sunrise Bank Ltd.-

Dhalku Branch

06004079292

14001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

234130127000

0003111Kaila Shrestha

Sunrise Bank Ltd.-

Newroad Branch

00100021291

1

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

235130123000

0020929Sunita Sherma

Nepal Bank Ltd.-

Prithvi Chowk Branch

19201000587

769000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

236130123000

0014273Navin Shrestha

Siddhartha Bank Ltd.-

Damak/ Urlabari Ext

Counter Branch

00700166010Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

237130122000

0015979BINA DEVI THAPA

Nabil Bank Ltd.-

Lalitpur Branch

19100175303

698

Demat_Publ

ic

Account Doesnot

Exists.

238130118000

0008321UNISHA PAUDEL

ICFC Finance Ltd.-

Corporate Head

Office Branch

00100600008

237000001

Demat_Publ

icAccount Freezed.

239130147000

0005441

UMESH MAN

KARMACHARYA

Nepal Credit &

Commerce Bank Ltd.-

Chabahil Branch

01400002277

SB '

Demat_Publ

ic

Account Doesnot

Exists.

240130131000

0033679SUSHILA RIMAL

Synergy Finance Ltd.-

Kathmandu Mall

Branch

180427871Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

241130109000

0458922SHREYASHI PATHAK

Global IME Bank Ltd.-

Naya Baneshwor

Branch

29020100059

59

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

242130119000

0008451

SUJAL

BAJRACHARYA

Prabhu Bank Ltd.-

Head Office

Anamnagar

00101000028

98100001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

243130117000

0058490

RAM KRISHNA

SHRESTHA

Citizens Bank

International Ltd.-

Chabahil Branch

0540000256S

A

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

244130114000

0008023

MAHABHARAT

BYAS SHRESTHA

Prabhu Bank Ltd.-

Main Branch8149000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

245130113000

0093187SUDIP BASNET

Nabil Bank Ltd.-

Dhulikhel Branch

42100175011

87'

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

246130140000

0050611

UMAKANTA

DHAKAL SHARMA

NIC Asia Bank Ltd.-

Teku Branch

43002460265

24001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

247130155000

0166648

SUSHIL

BAJRACHARYA

Agriculture

Development Bank

Ltd.-Ramshah Path

Branch

02100900711

232013

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

248130117000

0021179SUSHANT ACHARYA

Citizens Bank

International Ltd.-

Kalanki Branch

0110000558S

A

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

249130102000

0037970

SUDIP JUNG

SAMARI

Sunrise Bank Ltd.-

Head Office

00100042000

13

Demat_Publ

ic

Account Doesnot

Exists.

250130112000

0308281

AASHA DEVI

SURANA

Nepal Bank Ltd.-

Rajbiraj Branch

01301000698

488000001

Demat_Publ

icAccount Freezed.

Page 14: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

251130112000

0221063Man Bahadur Oli

Global IME Bank Ltd.-

Gyaneshwor Branch

07080100008

64

Demat_Publ

ic

Account Name

Mismatch.

252130112000

0015098

BIKI MAN

PRAJAPATI

Jebils Finance Ltd.-

Head Office Branch

10111020000

452

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

253130104000

0003658UMA SHRESTHA

Nepal Bangladesh

Bank Ltd.- Lalitpur

Branch

03464gbDemat_Publ

ic

Account Doesnot

Exists.

254130110000

0127879UMA MISHRA

NIC Asia Bank Ltd.-

Golfutar Branch

13554140925

2

Demat_Publ

ic

Account Doesnot

Exists.

255130109000

0342227UJWAL SHRESTHA

Siddhartha Bank Ltd.-

Dharan/Beltar/Khadb

ari Branch

02161505777

1

Demat_Publ

ic

Account Doesnot

Exists.

256130112000

0091157

Surya Prasad

Adhikari

Deva Bikas Bank Ltd.-

Laldurbar Main

Branch

1064000604Demat_Publ

ic

Account Doesnot

Exists.

257130102000

0032744

SUDIKSHYA

SAMARI

Sunrise Bank Ltd.-

Head Office

00100041980

13

Demat_Publ

ic

Account Doesnot

Exists.

258130110000

0034511SUDHAN SHRESTHA

NMB Bank Ltd.-

Babarmahal Branch

00120500022

308000001

Demat_Publ

ic

Account Doesnot

Exists.

259130112000

0342213Shreya Khanal

Nepal Investment

Bank Ltd.-Lagankhel

Branch

00405150215

4816

Demat_Publ

ic

Account Doesnot

Exists.

260130102000

0008360SHRESHU ACHARYA

NMB Bank Ltd.-

BASUNDHARA

Branch

02920600400

68000001

Demat_Publ

ic

Account Doesnot

Exists.

261130106000

0052271

SHREEROJ DEV

MANANDHAR

Jebils Finance Ltd.-

Head Office Branch

10111020000

545

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

262130111000

0024078

PANNA KAJI

SUWAL

Nabil Bank Ltd.-

Tripureshwar Branch

18100175000

28

Demat_Publ

ic

Account Doesnot

Exists.

263130111000

0011723SIRU RAJPUTRA

United Finance Ltd.-

Head Office Branch

99901200034

358000001

Demat_Publ

icAccount Freezed.

264130109000

0056708

BIPIN RAJA

SHRESTHA

Bank of Kathmandu

Ltd.-New Road

Branch

03020000089

2

Demat_Publ

ic

Account Doesnot

Exists.

265130131000

0009151

UDAYA RAJ

PANDEY

ICFC Finance Ltd.-

New Road Branch

11006600059

487000001

Demat_Publ

ic

Account Doesnot

Exists.

266130112000

0338291Udaya Raj Khanal

Nepal Investment

Bank Ltd.- Head

Office Durbar Marg

Branch

01801500232

166000001

Demat_Publ

ic

Account Doesnot

Exists.

267130119000

0001228UDAYA GYAWALI

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

05000002516

5

Demat_Publ

ic

Account Doesnot

Exists.

268130149000

0012493

TUNA DEVI

ADHAKARI

Sanima Bank Ltd.-

Dhadingbesi Branch

00401102000

0229

Demat_Publ

ic

Account Name

Mismatch.

269130131000

0077136

SURYA BAHADUR

PAHARI

Prabhu Bank Ltd.-

Thimi Branch

07101000722

588000001

Demat_Publ

ic

Account Doesnot

Exists.

270130109000

0181934

SURESH KUMAR

SHRESTHA

Siddhartha Bank Ltd.-

Biratnagar Branch00325244505

Demat_Publ

ic

Account Doesnot

Exists.

271130104000

0069359

SURESH KUMAR

BASNET

Everest Bank Ltd.-

Lazimpat Branch

01400516200

317

Demat_Publ

ic

Account Name

Mismatch.

Page 15: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

272130131000

0012690SUDARSHAN BISTA

NMB Bank Ltd.-

Babarmahal Branch

00120600098

3580

Demat_Publ

ic

Account Doesnot

Exists.

273130106000

0182829

MARSHYANGDI

STORES

Sunrise Bank Ltd.-

Baniyatar Branch

04310176684

015

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.274

130106000

0155463HEM MAYA ALE

Sunrise Bank Ltd.-

Jyatha Branch

00600000211

7

Demat_Publ

ic

Account Doesnot

Exists.

275130106000

0187681TULSI MAHARJAN

Sagarmatha Finance

Ltd.- Head Office

Branch

18005091Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

276130112000

0434467

Tulasi Prasad

Tripathee

Prabhu Bank Ltd.-

Banepa Branch

01901800167

557

Demat_Publ

ic

Account Doesnot

Exists.

277130126000

0004416TULASA PYAKUREL

Prime Commercial

Bank Ltd.-Balaju

Branch

00700701667

CP

Demat_Publ

ic

Account Doesnot

Exists.

278130108000

0031711

SURESH SHAHI

KHADGI

Sanima Bank Ltd.-

Head Office

00100000961

0L

Demat_Publ

icAccount Closed.

279130132000

0060385

Surendra Ram

Shrestha

Jebils Finance Ltd.-

Head Office Branch

10111020000

246

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

280130104000

0008223

SURENDRA PRASAD

SHARMA

Nepal Bank Ltd.-

Kantipath Branch

21701000183

607000001

Demat_Publ

icAccount Freezed.

281130110000

0004645

SUBHASH

KHANDELWAL

NMB Bank Ltd.-

Birgunj Branch

01900120727

00076

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.282

130112000

0125734Subhadra Shrestha

Bank of Kathmandu

Ltd.-Sankhu Branch

22320000001

25224

Demat_Publ

ic

Account Doesnot

Exists.

283130104000

0207580LAXMI SHRESTHA

Nabil Bank Ltd.-

Chabahil Branch

35100175127

62

Demat_Publ

ic

Account Name

Mismatch.

284130102000

0119770SUSMITA POUDEL

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

00101200046

010000001

Demat_Publ

ic

Account Doesnot

Exists.

285130138000

0101058

TRISHNA

POKHAREL

NIC Asia Bank Ltd.-

Jawalakhel Branch

03LS033515N

OR001

Demat_Publ

ic

Account Doesnot

Exists.

286130109000

0195394TRIRATNA STHAPIT

Bank of Kathmandu

Ltd.-Baneshwor -L

Branch

3.43E+13Demat_Publ

ic

Account Doesnot

Exists.

287130109000

0263029TRIPTI KARKI

Global IME Bank Ltd.-

IME - Koteshwor

Branch

36070100004

994

Demat_Publ

ic

Account Doesnot

Exists.

288130137000

0043086

Surendra Bahadur

Shrestha

NIC Asia Bank Ltd.-

New Road Branch

06693225395

24002

Demat_Publ

ic

Account Doesnot

Exists.

289130107000

0020421

Surendra

Dhungana

Citizens Bank

International Ltd.-

Kumaripati Branch

0081240SADemat_Publ

ic

Account Doesnot

Exists.

290130106000

0545144SUBASH RAI

Nepal Investment

Bank Ltd.-Daba

Branch

00105080Demat_Publ

ic

Account Doesnot

Exists.

291130109000

0221691SUBASH BASTOLA

Tourism

Development Bank

Ltd.-Kumaripati

Branch

01100003791

6

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 16: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

292130128000

0024933SUBAS ACHARYA

Sunrise Bank Ltd.-

Pharping Branch1.61004E+15

Demat_Publ

ic

Account Doesnot

Exists.

293130101000

0006081LAXMAN KARKI

Mega Bank Nepal

Ltd.- Jawalakhel

Branch

00700500447

714

Demat_Publ

ic

Account Doesnot

Exists.

294130132000

0020939Prakash Maharjan

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

00100100274

2SR

Demat_Publ

ic

Account Doesnot

Exists.

295130128000

0050949

BISHWASH

TULACHAN

Sagarmatha Finance

Ltd.- Head Office

Branch

17017242Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

296130123000

0025357Nil Ratna Shahi

Prime Commercial

Bank Ltd.- Sorakhutte

Branch

00900900654

SV

Demat_Publ

ic

Account Doesnot

Exists.

297130122000

0002771GITA BUDHATHOKI

Siddhartha Bank Ltd.-

New Road Branch

80080100000

43

Demat_Publ

ic

Account Doesnot

Exists.

298130111000

0013754HIRA RAJPUTRA

Sanima Bank Ltd.-

New Road Branch

00300300000

7090Y

Demat_Publ

ic

Account Doesnot

Exists.

299130137000

0040596

Pashupati Kattha

Mills

NIC Asia Bank Ltd.-

Jawalakhel Branch

03443922195

24001

Demat_Publ

ic

Account Doesnot

Exists.

300130110000

0016908RITA PANT

Kumari Bank Ltd.-

Putalisadak BranchK28944BS

Demat_Publ

ic

Account Doesnot

Exists.

301130112000

0429955SURAT LAL SHAH

NIC Asia Bank Ltd.-

Biratnagar Branch

02877688405

24001

Demat_Publ

ic

Account Name

Mismatch.

302130120000

0002049Suraj Dahal

Siddhartha Bank Ltd.-

Hattigauda Branch01915419261

Demat_Publ

ic

Account Doesnot

Exists.

303130147000

0021421

SUR PRASAD

DANGAL

NMB Bank Ltd.-

BASUNDHARA

Branch

02921500484

94700001

Demat_Publ

ic

Account Doesnot

Exists.

304130131000

0017952SRIJANA SAPKOTA

Prabhu Bank Ltd.-

Dallu Branch

14501000737

373000001

Demat_Publ

icAccount Freezed.

305130111000

0031518

NARAYAN

BAHADUR

TANDUKAR

Bank of Kathmandu

Ltd.-Naxal Branch

05900813797

524

Demat_Publ

ic

Account Doesnot

Exists.

306130126000

0032769

SAJHA BIKAS BANK

LTD

Century Commercial

Bank Ltd.-Dhangadi

Branch

02902900000

19CA

Demat_Publ

ic

Account Doesnot

Exists.

307130155000

0068264BALARAM DHAKAL

Lumbini Bikas Bank

Ltd.-Tripureshwor

Branch

03111120050

73000001

Demat_Publ

ic

Account Doesnot

Exists.

308130143000

0003171

Bishnu Kumari

Khattri

Kumari Bank Ltd.-

Gongabu BranchSL2899GGB

Demat_Publ

ic

Account Doesnot

Exists.

309130109000

0146291AMBIKA PANDEY

United Finance Ltd.-

Head Office Branch

99901200034

389000001

Demat_Publ

icAccount Freezed.

310130107000

0003543

Gopal Prasad

Pandey

Nepal Investment

Bank Ltd.-Pulchowk

Branch

00405102609

78

Demat_Publ

ic

Account Doesnot

Exists.

311130106000

0042377BIJAY RATHI

Global IME Bank Ltd.-

New Road Branch

02070100097

08

Demat_Publ

icAccount Closed.

Page 17: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

312130132000

0022482

Keshari Maiya

Maharjan

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

00100100269

3SR

Demat_Publ

ic

Account Doesnot

Exists.

313130132000

0020924

Karma Lal

Maharjan

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

00100100278

5SR

Demat_Publ

ic

Account Doesnot

Exists.

314130138000

0027808

TIRTHA PRASAD

GAUTAM

Citizens Bank

International Ltd.-

New Baneshwor

Branch

0520000063S

A

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

315130110000

0032681SRIJAN POUDEL

Kailash Bikas Bank

Ltd.-BP Chowk

Pokhara

00110300009

820000001

Demat_Publ

ic

Account Doesnot

Exists.

316130109000

0798859

SRIJAN

KARMACHARYA

Siddhartha Bank Ltd.-

Corporate Hattisar00115277051

Demat_Publ

ic

Account Doesnot

Exists.

317130123000

0095326

Shree Krishna

Shrestha

Prime Commercial

Bank Ltd.-

Samakhushi Branch

03103100035

PG

Demat_Publ

ic

Account Doesnot

Exists.

318130128000

0048017

BISHNU KUMARI

GURUNG

Sagarmatha Finance

Ltd.- Head Office

Branch

9006545Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

319130119000

0047493MITU SHAKYA

NIC Asia Bank Ltd.-

New Baneshwor

Branch

49544572352

4001

Demat_Publ

ic

Account Doesnot

Exists.

320130135000

0006077

TIKA MAYA

KOIRALA

Machhapuchhre

Bank Ltd.-Corporate

Office

16045241455

71016

Demat_Publ

ic

Account Doesnot

Exists.

321130128000

0008953

THULI KANCHI

KHATRI

Global IME Bank Ltd.-

IME Gongabu Branch

35070100000

628

Demat_Publ

ic

Account Doesnot

Exists.

322130142000

0069460SUNITA MALAKAR

Bank of Kathmandu

Ltd.-Gyaneswor

Branch

21240000027

7224

Demat_Publ

ic

Account Doesnot

Exists.

323130124000

0011442SOHAN PRADHAN

Bank of Kathmandu

Ltd.-New Road

Branch

2E+13Demat_Publ

ic

Account Doesnot

Exists.

324130122000

0007104SOBHANA LAMA

Bank of Kathmandu

Ltd.-Thamel Branch

17240000000

9

Demat_Publ

ic

Account Doesnot

Exists.

325130148000

0024339SNEHA PRAJAPATI

Century Commercial

Bank Ltd.-Bhaktapur

Branch

08000195615

24002

Demat_Publ

ic

Account Doesnot

Exists.

326130130000

0036520SHOVA MAHARJAN

Sunrise Bank Ltd.-

Kalimati Branch8.10036E+11

Demat_Publ

ic

Account Doesnot

Exists.

327130148000

0008781

YUJAL MAN SINGH

PRADHAN

Citizens Bank

International Ltd.-

Narayangopal Chowk

Branch

02200001145

3

Demat_Publ

ic

Account Doesnot

Exists.

328130106000

0007135YUGAL SHRESTHA

NIC Asia Bank Ltd.-

Tripureswor Branch

06900334152

4003

Demat_Publ

ic

Account Doesnot

Exists.

329130102000

0022421

THAKUR

MAHARJAN

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

0300000046Demat_Publ

ic

Account Doesnot

Exists.

330130141000

0006271Tenji Sherpa

Sanima Bank Ltd.-

Kumaripati Branch50000279712

Demat_Publ

ic

Account Doesnot

Exists.

Page 18: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

331130111000

0006525TEMBA SHERPA

Bank of Kathmandu

Ltd.-Anamnagar

Branch

03730000022

524

Demat_Publ

ic

Account Doesnot

Exists.

332130109000

0111469

SUNIL GOPAL

SHRESTHA

Sunrise Bank Ltd.-

Gabahal Branch

00710016550

016

Demat_Publ

icAccount Freezed.

333130142000

0069650SUNIL PRADHAN

ICFC Finance Ltd.-

Corporate Head

Office Branch

0303906Demat_Publ

ic

Account Doesnot

Exists.

334130109000

0033093SUNIL MAHARJAN

Siddhartha Bank Ltd.-

Patan Branch0091506576

Demat_Publ

ic

Account Doesnot

Exists.

335130106000

0555910

SUNIL

KARMACHARAYA

ICFC Finance Ltd.-

Corporate Head

Office Branch

00100600003

263000001

Demat_Publ

icAccount Freezed.

336130106000

0158158SUNIL GOYAL

Bank of Kathmandu

Ltd.-New Road

Branch

05020000098

0

Demat_Publ

ic

Account Doesnot

Exists.

337130106000

0322853

SMARAN

KHACHHIBHOYA

Deva Bikas Bank Ltd.-

Dhulikhel Branch

10110266000

005

Demat_Publ

icAccount Closed.

338130109000

0034103SHOVA MAHARJAN

Nepal Bank Ltd.-

Kantipath Branch

21701000193

867000001

Demat_Publ

icAccount Freezed.

339130107000

0029889Yogendra Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000598S

R

Demat_Publ

icAccount Closed.

340130112000

0289160Yasoda Pandey

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

96000000213

3524

Demat_Publ

icAccount Freezed.

341130110000

0068807

TEJ PRASAD

NEUPANE

Kamana Sewa Bikas

Bank Ltd.-Main

Branch

04111300164

462000002

Demat_Publ

icAccount Closed.

342130117000

0206540SUNDAR SULU

Global IME Bank Ltd.-

New Road Branch

02080100000

87

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

343130102000

0217132SUMONI SHRESTHA

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

05000001420

1

Demat_Publ

ic

Account Doesnot

Exists.

344130119000

0009552SITA PARAJULI

Prime Commercial

Bank Ltd.-Balaju

Branch

00700701878

PD

Demat_Publ

ic

Account Doesnot

Exists.

345130102000

0030099SITA MAHAT

Jyoti Bikash Bank Ltd.-

Head Office Branch

00101200003

56300001

Demat_Publ

ic

Account Doesnot

Exists.

346130136000

0000376

SHIVA PRASAD

REGMI

Sanima Bank Ltd.-

Dhadingbesi Branch000000140E

Demat_Publ

ic

Account Doesnot

Exists.

347130109000

0088447

SHIVA PRASAD

MISHRA

Century Commercial

Bank Ltd.-Hetauda2

(Mainroad) Branch

02600918755

R

Demat_Publ

ic

Account Doesnot

Exists.

348130124000

0000768

Rajani Baba

ShresthaSunrise Bank Ltd 06904316482

Demat_Publ

ic

Account Doesnot

Exists.

349130113000

0008592

Khilendra Bahadur

BasnetSunrise Bank Ltd

06900006110

15

Demat_Publ

ic

Account Doesnot

Exists.

350130112000

0409757

William

Dhoubhadel

Jyoti Bikash Bank Ltd.-

Ason Branch07000000815

Demat_Publ

ic

Account Doesnot

Exists.

Page 19: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

351130109000

0290270

TARA PRASAD

SAPKOTA

Bank of Kathmandu

Ltd.-Kalanki Branch

05670000010

8

Demat_Publ

ic

Account Doesnot

Exists.

352130112000

0035720

TARA DEVI

SHARMA LAMSAL

Kumari Bank Ltd.-

Gongabu Branch

00701800019

493000001

Demat_Publ

icAccount Freezed.

353130120000

0013384SITA BHANDARI

NIC Asia Bank Ltd.-

Samakhusi Branch

17SB040736N

PR001

Demat_Publ

ic

Account Doesnot

Exists.

354130106000

0170760SIRJANA PAUDEL

NMB Bank Ltd.-

Babarmahal Branch

00120500015

905000001

Demat_Publ

icAccount Freezed.

355130112000

0068309

Shiva Hari

Manandhar

Deva Bikas Bank Ltd.-

Laldurbar Main

Branch

10110111002

364

Demat_Publ

icAccount Freezed.

356130125000

0002686Roshan Sharma

Global IME Bank Ltd.-

Pulchowk Branch

80070100047

45

Demat_Publ

ic

Account Name

Mismatch.

357130109000

0121251

OM DEVELOPMENT

BANK LIMITED

Century Commercial

Bank Ltd.-Pokhara

Branch

0050000098C

A

Demat_Publ

icAccount Closed.

358130129000

0075496

GANESH MAYA

SHRESTHA

Guheshwori

Merchant Banking

Finance Ltd.-

Chabahil Branch

10110000010

35

Demat_Publ

ic

Account Doesnot

Exists.

359130115000

0000042

YAGYA KUMARI

PARAJULI

Sunrise Bank Ltd.-

Kamalpokhari Branch

00100077970

13

Demat_Publ

ic

Account Doesnot

Exists.

360130104000

0098481

UTTAMA

SHRESTHA

Nabil Bank Ltd.-

Ghorahi Branch

26100175032

73

Demat_Publ

ic

Account Doesnot

Exists.

361130139000

0044643

TANKA BAHADUR

RAI

Prabhu Bank Ltd.-

Main Branch

00101300683

438000001

Demat_Publ

ic

Account Name

Mismatch.

362130104000

0008335

SUMAN BADYAKAR

SHRESTHA

Himalayan Bank Ltd.-

New Road Branch

00300445980

0177

Demat_Publ

ic

IncorrectAccountNum

ber

363130117000

0278861SUMAN THAPA

Everest Bank Ltd.-

Golfutar Branch

02800501202

130

Demat_Publ

ic

Account Name

Mismatch.

364130109000

0285393

SUMAN

TAMRAKAR

Century Commercial

Bank Ltd.-Kumaripati

Branch

00800005695

C5

Demat_Publ

ic

Account Doesnot

Exists.

365130116000

0001653SIJAN SHRESTHA

Ace Development

Bank Ltd.- Kirtipur

Branch

003045807RA

RO

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

366130109000

0131973SIJA MISHRA

Century Commercial

Bank Ltd.-Hetauda2

(Mainroad) Branch

20600092079

SR

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

367130112000

0033227

SHYAM SUNDER

DHITAL

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

014000221UDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

368130106000

0106415

SHYAM SUNDARI

SHRESTHA

Machhapuchhre

Bank Ltd.-Sano Thimi

Branch

4.03652E+15Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

369130109000

0007092

ANAND KUMAR

SAH

CIVIL Bank Ltd.-Naya

Baneshwor Branch

01510040942

019

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

370130112000

0015064ABIRAL PRAJAPATI

Jebils Finance Ltd.-

Head Office Branch

10111020000

041

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 20: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

371130127000

0005520

Mangala Devi

Pradhan

Sunrise Bank Ltd.-

Newroad Branch

00100001931

7

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

372130138000

0008831

NABIN PRAKASH

PAUDEL

Nepal Credit &

Commerce Bank Ltd.-

Main Branch

Baghbazar

00300034830

13

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

373130101000

0291345

MANJU KUMARI

PHUYAL REGMI

Prabhu Bank Ltd.-

Biratnagar Branch

00810600655

564000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

374130113000

0073637MANJU SHRESTHA

Siddhartha Bank Ltd.-

Tinkune/Gatthaghar/

Sankhamul Branch

01715311485Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

375130142000

0049336RIPESH MUNIKAR

Reliable

Development Bank

Ltd.- Corporate Office

Branch

01610300019

824000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

376130114000

0005018

RAM PRASAD

BHANDARI

Kumari Bank Ltd.-

Putalisadak BranchK49708S

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

377130114000

0031889RAM NATH BARAL

Prime Commercial

Bank Ltd.-Gatthaghar

Branch

01001000052

PD

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

378130119000

0004267

RAM NARAYAN

PRADHAN

Nabil Bank Ltd.-

Birtamod Branch

01210017529

588

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

379130111000

0102156RAGHAV ACHARYA

Bank of Kathmandu

Lumbini Ltd.-

Biratnagar Branch

03090001152

524

Demat_Publ

ic

Account Doesnot

Exists.

380130114000

0047329

RADHIKA

TANDUKAR

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

00100100001

98PR

Demat_Publ

ic

Account Doesnot

Exists.

381130107000

0029631Radhika Koirala

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000931P

R

Demat_Publ

icAccount Closed.

382130128000

0043403RADHE THARU

Kumari Bank Ltd.-

Kumaripati Branchs1821kpt

Demat_Publ

ic

Account Doesnot

Exists.

383130102000

0028121

RADHA KUMARI

ADHIKARI

Nepal Bank Ltd.-

Dillibazar Branch

36100175010

94

Demat_Publ

ic

Account Doesnot

Exists.

384130110000

0155273SHANTI PATHAK

Tourism

Development Bank

Ltd.-Head Office

(Thamel)

00100003131

A

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

385130109000

0335659SHANTI MAHARJAN

Sunrise Bank Ltd.-

Gabahal Branch

00710099208

012

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

386130117000

0021126

SHANTA DEVI

ACHARYA

Citizens Bank

International Ltd.-

Kalanki Branch

0110000139S

C

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

387130155000

0086693

SANUMAYA

MAHARJAN

Tourism

Development Bank

Ltd.-Kumaripati

Branch

01100000474Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

388130140000

0014070

SANU RATNA

BAJRACHARYA

Prime Commercial

Bank Ltd.-

Samakhushi Branch

03100214Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 21: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

389130131000

0072621

SANU MAIYA

SHRESTHA

Agriculture

Development Bank

Ltd.-Lagankhel

Branch

02116001842

91014

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

390130125000

0031595Sanu Maharjan

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0081319SRDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

391130112000

0002631Pramila Thapaliya

Prime Commercial

Bank Ltd.- Sorakhutte

Branch

00900900743Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

392130109000

0049481NISHANI TIWARI

Nepal Credit &

Commerce Bank Ltd.-

Pokhara Branch

04600000273

10

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

393130102000

0179621NAB RAJ KARKI

Sunrise Bank Ltd.-

Gairidhara Branch

00210305079

019

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

394130133000

0039651

MURARI PRASAD

SHARMA ADHIKARI

Lumbini Bikas Bank

Ltd.-Dillibazar Branch

01111100092

413000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

395130126000

0054611MANJU BHANDARI

Kamana Sewa Bikas

Bank Ltd.-Lekhnath

Branch

01218000307

41000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

396130109000

0258025MANJU AWALE

Siddhartha Bank Ltd.-

Kumaripati/Satdobat

o/B and B Counter

Branch

01815043456Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

397130149000

0021736MANJAN ADHIKARI

Guheshwori

Merchant Banking

Finance Ltd.- Head

office Branch

13014900000

21736

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

398130116000

0026919RIKTIKA BASTOLA

Century Commercial

Bank Limited.-

Manbhawan Branch

2

05505500003

59ST

Demat_Publ

ic

Account Doesnot

Exists.

399130106000

0009829RIKESH KAYASTHA

Nepal Investment

Bank Ltd.-Banepa

Branch

50526025008

5

Demat_Publ

ic

Account Doesnot

Exists.

400130148000

0045171

RAM MAIYA

KAYASTHA

Century Commercial

Bank Ltd.-Bhaktapur

Branch

0001375SRDemat_Publ

ic

Account Doesnot

Exists.

401130112000

0127051

Ram Laxmi

Prajapati

Everest Bank Ltd.-

Bhaktapur Branch

02600501201

899

Demat_Publ

ic

Account Name

Mismatch.

402130101000

0010140

RAM KUMAR

SHRESTHA

Prime Commercial

Bank Ltd.- Sorakhutte

Branch

0010304cbDemat_Publ

ic

Account Doesnot

Exists.

403130116000

0003251

RAM KUMAR

SHRESTHA

Reliance Finance Ltd.-

Head Office

10110200002

39

Demat_Publ

ic

Account Doesnot

Exists.

404130104000

0010868

RAM KUMAR

CHETTRI

ICFC Finance Ltd.-

Corporate Head

Office Branch

00118300003

311000001

Demat_Publ

icAccount Freezed.

405130118000

0099068

RAM KRISHNA

TANDUKAR

NIC Asia Bank Ltd.-

New Road Bishal

Bazar Branch

30614227725

24001

Demat_Publ

ic

Account Name

Mismatch.

Page 22: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

406130120000

0026106SHANTA REGMI

ICFC Finance Ltd.-

Corporate Head

Office Branch

00107800003

885000001

Demat_Publ

icAccount Freezed.

407130162000

0003393SHANTA ADHIKARI

Guheshwori

Merchant Banking

Finance Ltd.- Head

office Branch

10111013004

615

Demat_Publ

ic

Account Name

Mismatch.

408130112000

0421692Pralhad Phuyal

Nepal Bank Ltd.-

Kirtipur Branch

04501706346

487000001

Demat_Publ

ic

Account Doesnot

Exists.

409130106000

0625462

NIRVIKA

THAPALIYA

ICFC Finance Ltd.-

Maitidevi Branch

00400001830

k

Demat_Publ

ic

Account Doesnot

Exists.

410130109000

0040056NIRU ADHIKARI

Siddhartha Bank Ltd.-

Thamel/

Maharajgunj/

Gongabu Branch

01615393908Demat_Publ

ic

Account Doesnot

Exists.

411130106000

0628241

NIRNAYA

THAPALIYA

ICFC Finance Ltd.-

Maitidevi Branch

00400001840

k

Demat_Publ

ic

Account Doesnot

Exists.

412130126000

0055442

NIRMALA BHATTA

SILWAL

NMB Bank Ltd.-

Babarmahal Branch0010030805F

Demat_Publ

ic

Account Doesnot

Exists.

413130147000

0030016MUIYA MAHAT

Guheshwori

Merchant Banking

Finance Ltd.- Head

office Branch

1012002381Demat_Publ

ic

Account Doesnot

Exists.

414130106000

0048161MANISH SHAKYA

Century Commercial

Bank Ltd.-Kumaripati

Branch

0550000082P

A

Demat_Publ

icAccount Closed.

415130138000

0000564

MANISH

MAHARJAN

Nepal Credit &

Commerce Bank Ltd.-

Baneshwor IF

04200000217

10

Demat_Publ

icAccount Closed.

416130131000

0005379

MANISH

KHATIWODA

Tourism

Development Bank

Ltd.-New Road

Branch

01000004631

6

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

417130101000

0064051MANIKA KHADKA

Mega Bank Nepal

Ltd.- Kantipath

Branch

00100502544

27NPR

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

418130112000

0001754Manik Raj Tuladhar

Sunrise Bank Ltd.-

Gabahal Branch007043730S

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

419130102000

0091061

RIDHI MANI

UPADHYAY

Ace Development

Bank Ltd.- Birgunj

Branch

00200453060

06

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

420130102000

0013438

RIDHI KUMARI

SHRESTHA

Lumbini Bikas Bank

Ltd.-Tripureshwor

Branch

0014818623Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

421130104000

0087931RIDDHIMA RANJIT

Sunrise Bank Ltd.-

Kamalpokhari Branch

00100070230

13

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

422130112000

0080696Richa Dahal

Manjushree Finance

Ltd.-Head Office

Branch

00100100003

1611

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

423130128000

0010616REVESH TIMILSINA

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000258S

T

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

424130159000

0058157

RAM KISHOR

MAHATO

Machhapuchhre

Bank Ltd.-Birgunj

Branch

14405240720

16014NPR

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 23: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

425130137000

0100114Rabina Shakya

NIC Asia Bank Ltd.-

Chhetrapati Branch

11690358235

24001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

426130125000

0031673

santa maya

bhochhibhoya

Reliance Finance Ltd.-

Head Office

10116000000

0102

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

427130109000

0245396SANJU MAHARJAN

Century Commercial

Bank Ltd.-Kumaripati

Branch

0550003032C

5

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

428130107000

0148934

Prakash Chand

Shah

Global IME Bank Ltd.-

IME - Koteshwor

Branch

36070100027

96

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

429130130000

0006428PRAKASH THAPA

Global IME Bank Ltd.-

Kuleshwor Branch

06070100064

24 '

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

430130107000

0026552Nirmala Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000558C

5

Demat_Publ

icAccount Closed.

431130106000

0373541NIRMALA KHADGI

Kailash Bikas Bank

Ltd.- New Plaza

Branch

00200002060

h

Demat_Publ

ic

Account Doesnot

Exists.

432130133000

0059235NIRMALA KANDEL

Agriculture

Development Bank

Ltd.-Jorpati Branch

02180071126

0012

Demat_Publ

ic

Account Doesnot

Exists.

433130112000

0169508Mandira Mool

Sunrise Bank Ltd.-

Bhaktapur Branch01800268PD

Demat_Publ

ic

Account Doesnot

Exists.

434130107000

0029418Mana Kumari Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

05500003173

C5

Demat_Publ

ic

Account Doesnot

Exists.

435130107000

0069400Mana Devi Thapa

Nepal Bank Ltd.-

Jawalakhel Branch1.911E+11

Demat_Publ

ic

Account Doesnot

Exists.

436130134000

0021282MAN MAYA LIMBU

ICFC Finance Ltd.-

Banepa Branch

00300001550

A

Demat_Publ

ic

Account Doesnot

Exists.

437130106000

0066341

RENU LOPCHAN

LAMA

Mega Bank Nepal

Ltd.- Kantipath

Branch

00100502467

4

Demat_Publ

ic

Account Doesnot

Exists.

438130110000

0041301

RAM GOPAL

TIBREWAL

Bank of Kathmandu

Ltd.-Birgunj Branch

16090000009

5524¿

Demat_Publ

ic

Account Doesnot

Exists.

439130110000

0023455

RAM CHANDRA

KARMACHARYA

NMB Bank Ltd.-

Banepa Branch

00300051064

00032

Demat_Publ

ic

Account Doesnot

Exists.

440130125000

0031635

Rabin

Bhochhibhoya

Reliance Finance Ltd.-

Head Office

10116000000

00117

Demat_Publ

ic

Account Doesnot

Exists.

441130106000

0008785PUSPANJALI DAHAL

Bank of Kathmandu

Ltd.-Jawalakhel

Branch

02110000028

0NPR

Demat_Publ

ic

Account Doesnot

Exists.

442130132000

0044897Shambhu K.C

Sanima Bank Ltd.-

Head Office

00101106000

0210

Demat_Publ

ic

Account Name

Mismatch.

443130119000

0020650SANJIV SHAKYA

NMB Bank Ltd.-Head

Office

00100103495

F

Demat_Publ

ic

Account Doesnot

Exists.

444130112000

0065690

SANJITA LOHANI

PANDEYA

Global IME Bank Ltd.-

Indrachowk Branch

59070100076

92

Demat_Publ

ic

Account Name

Mismatch.

Page 24: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

445130107000

0027030Sanjita Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000761P

R

Demat_Publ

icAccount Closed.

446130108000

0010110

PRAKASH KARKI

CHHETRI

Sanima Bank Ltd.-

Head Office

00100090081

11

Demat_Publ

ic

Account Name

Mismatch.

447130106000

0410724NIRJA SHRESTHA

Jebils Finance Ltd.-

Head Office Branch

10111019000

212

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

448130125000

0050158niranta shrestha

Prime Commercial

Bank Ltd.-Gatthaghar

Branch

0100000601yDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

449130117000

0077448

MAMESH MAN

SHRESTHA

Citizens Bank

International Ltd.-

Thahiti Branch

0130001087S

A

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

450130135000

0012036

MALLIKA

THAPALIYA

Citizens Bank

International Ltd.-

Durbarmarg Branch

00148MUDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

451130149000

0012947

MAKAR BAHADUR

TAMANG

Jyoti Bikash Bank Ltd.-

Sundhara Branch

01701300525

94000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

452130130000

0014952MAJUN SUWAL

Yeti Development

Bank Ltd.-Head Office

00100019360

1

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

453130133000

0030959

SACHINAYA

SHARMA

Nepal Credit &

Commerce Bank Ltd.-

Narayangarh Branch

04400000044

0E

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

454130102000

0002962SACHIN KHANAL

Global IME Bank Ltd.-

Lagankhel Branch

AH070100010

64

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

455130155000

0007426SACHEET PANDIT

Bank of Kathmandu

Ltd.-Sankhu Branch

03220000011

8524

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

456130132000

0002757Sabitri Bista Mishra

Global IME Bank Ltd.-

Besisahar Branch

A6070100029

30

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

457130107000

0026985Rekha Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000557C

5

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

458130106000

0011378REKHA BASNET

Sunrise Bank Ltd.-

Tinkune Branch

00600600023

SR

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

459130106000

0514700REETA SHRESTHA

Ace Development

Bank Ltd.- Naxal (HO)

Branch

00111538060

06

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

460130148000

0001505

RAM BAHADUR

MAHARJAN

Everest Bank Ltd.-

Satungal Branch0030050100

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

461130128000

0101792

RAM BAHADUR

BHANDARI THARU

Triveni Bikas Bank

Ltd.- Birgunj Branch

02101000078

649000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

462130106000

0124333PUSPA SHARMA

Nepal Investment

Bank Limited.-Naxal

Branch

05005005712

7

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

463130147000

0033167SHAHEERA PANDAY

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

05000004277

9

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 25: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

464130109000

0010329SANJAY SHRESTHA

Citizens Bank

International Ltd.-

Newroad Branch

007000501SADemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

465130114000

0036931

SANJANA

SHRESTHA

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000083P

R

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

466130125000

0017823PRAJITA Khatri K C

Prabhu Bank Ltd.-

Lalitpur Branch

00401000067

130000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

467130106000

0386430MAIYA MAHARJAN

Nepal Bangladesh

Bank Ltd.- Lalitpur

Branch

02394GBDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

468130136000

0006986MAIYA KHAKURAL

Sanima Bank Ltd.-

New Road Branch30000346012

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

469130131000

0113087

SABITRA DEVI

PARAJULI

Nepal Bangladesh

Bank Ltd.- Birgunj

Branch

002529GBDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

470130106000

0242592SABITA PYAKUREL

Yeti Development

Bank Ltd.-Hetauda

Branch

01900034471

0

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

471130147000

0034031SABITA POUDEL

Kumari Bank Ltd.-

Gongabu Branch

10225242219

12011

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

472130131000

0091989SABITA POKHREL

Nabil Bank Ltd.-

Halchowk Branch

03205120251

891

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

473130106000

0025623SABITA MUDBHARY

Sanima Bank Ltd.-

New Road Branch

003ooooo496

0N

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

474130101000

0055433

SABITA MAHARJAN

SHRESTHA

Jyoti Bikash Bank Ltd.-

Sundhara Branch017104NS

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

475130132000

0012934Ravi Lal Shrestha

Jebils Finance Ltd.-

Head Office Branch

10111020000

876

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

476130109000

0462411

RAVI CHANDRA

SHRESTHA

Nepal Investment

Bank Ltd.-Biratnagar

Branch

20120120007

38524

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

477130122000

0005151

PURUSOTAM

NEUPANE

NMB Bank Ltd.-

Babarmahal Branch

00100003105

Q

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

478130106000

0154991

SETU KUMARI

POKHREL

Nepal Credit &

Commerce Bank Ltd.-

Chipledhunga Branch

04600000027

0A

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

479130102000

0142956SEKH SAGIR

Nepal Credit &

Commerce Bank Ltd.-

Banepa Branch SP

06300000705

09

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

480130126000

0026018SEETA SUYAL

Sanima Bank Ltd.-

Kalanki Branch

01500002134

0'N'

Demat_Publ

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TransCreditorAgentIsN

otAllowedToReceive

481130128000

0029585SAVITRI DEVI KEDIA

Guheshwori

Merchant Banking

Finance Ltd.- Birgunj

Branch

10114000003

52

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

482130106000

1105075NIRA BAGALE

Machhapuchhre

Bank Ltd.-Corporate

Office

1.62352E+16Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 26: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

483130114000

0003730

MOHAN KRISHNA

ACHARYA

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000991S

R

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

484130130000

0007991

MOHAN KRISHNA

SHRESTHA

ICFC Finance Ltd.-

New Road Branch

01108300048

946000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

485130148000

0046120

MAHESH BHAKTA

BHAJU

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

07000006821

0524

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

486130117000

0278857SABITA CHHETRI

NMB Bank Ltd.-

Kantipath Branch

02320700150

045000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

487130109000

0191839SABITA AWALE

NIC Asia Bank Ltd.-

Satdobato Branch

41878636225

24

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

488130107000

0060465Sabir Awale

Deva Bikas Bank Ltd.-

Laldurbar Main

Branch

10110111001

975

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

489130112000

0033932SABINA MAHARJAN

Ace Development

Bank Ltd.- New Road

Branch

00900000003

0810

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

490130139000

0009357

RAUNAK RAJ

KHATIWADA

Prabhu Bank Ltd.-

Lainchour Branch

10901000640

271000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

491130114000

0027378

RATNASHWORI

SHAKYA

Citizens Bank

International Ltd.-

Kupondole Branch

0320000069m

b

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

492130133000

0018327

Ratna prasad

sanjyal

Nepal Credit &

Commerce Bank Ltd.-

Baneshwor IF

07600000262

09

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

493130142000

0069325

RATNA KUMAR

PRADHAN

Bank of Kathmandu

Ltd.-Gyaneswor

Branch

01240000074

3

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

494130128000

0026069RAJU KHADKA

Kumari Bank Ltd.-

Kumaripati Branchs932kpt

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

495130112000

0592875

SATYA NARAYAN

SAH

Citizens Bank

International Ltd.-

Biratnagar Branch

00200200019

72GB

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

496130148000

0007433

SATYA LAXMI

SAKHA

Sanima Bank Ltd.-

Suryabinayak Branch008020690

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

497130145000

0036081SATISH BASNET

Nepal Credit &

Commerce Bank Ltd.-

Main Branch

Baghbazar

00300344522

30A

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

498130148000

0016558SANGITA JOSHI

Jyoti Bikash Bank Ltd.-

Ason Branch

00700001321

5

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

499130102000

0068625SANGITA ARYAL

Nepal Investment

Bank Ltd.-Putalisadak

Branch

01205605050

003742

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

500130110000

0058712SANDIP JOSHI

NMB Bank Ltd.-

Bhaktapur Branch

02620500389

242000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

501130131000

0091444NIMA MAHARJAN

NIC Asia Bank Ltd.-

Tripureswor Branch

01513004779

NPR001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 27: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

502130133000

0012724

Mithila Kumari

Chhetrini

Agriculture

Development Bank

Ltd.-Putalisadak

Branch

02099005182

99016

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

503130109000

0200770MITA KOIRALA

Nepal Bangladesh

Bank Ltd.- Head

Office Branch

09552GBDemat_Publ

ic

Account Doesnot

Exists.

504130135000

0059651MISAN SHRESTHA

Deva Bikas Bank Ltd.-

Dhulikhel Branch

16110213000

305

Demat_Publ

icAccount Freezed.

505130106000

0099105MIRA SHRESTHA

Nepal Bank Ltd.-

Kantipath Branch

02171000980

28

Demat_Publ

ic

Account Doesnot

Exists.

506130123000

0064141

Mingmar Doma

Sherpa

Himalayan Bank Ltd.-

Chabahil Branch

02304944400

18

Demat_Publ

ic

IncorrectAccountNum

ber

507130149000

0000705

MAHENDRA

POUDEL

Sanima Bank Ltd.-

Gongabu Branch

01300001605

12

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.508

130104000

0038423

MAHAMATI RATNA

ADHIKARI

Sunrise Bank Ltd.-

Gairidhara Branch

00210066084

021

Demat_Publ

ic

Account Name

Mismatch.

509130109000

0127536SABIN BATI

Bank of Kathmandu

Ltd.-Itachhen Branch

03712200411

2524

Demat_Publ

icAccount Freezed.

510130112000

0564045Ratna Tamang

Prabhu Bank Ltd.-

Mahadevbesi Branch

06001200427

492

Demat_Publ

ic

Account Doesnot

Exists.

511130130000

0052038RASHMILA THAPA

Ace Development

Bank Ltd.- New Road

Branch

00900000005

1210

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

512130140000

0006971

RASHMILA

BAJRACHARYA

Agriculture

Development Bank

Ltd.-Lagankhel

Branch

21160018595

9027

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

513130140000

0017582RASHMI SHRESTHA

Bank of Kathmandu

Ltd.-Chabahil Branch

16260000035

524

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

514130114000

0044668RAJU KARKI

Century Commercial

Bank Ltd.-Koteshwor

Branch

01700001738

5

Demat_Publ

ic

Account Doesnot

Exists.

515130112000

0686674RAJU GHIMIRE

Global IME Bank Ltd.-

Banasthali BranchBA0492884

Demat_Publ

ic

Account Doesnot

Exists.

516130125000

0147454

PURNA BAHADUR

SHAKYA

Prime Commercial

Bank Ltd.-Patan

Branch

00500500084Demat_Publ

ic

Account Doesnot

Exists.

517130107000

0029310Purna Bahadur Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550004189C

5

Demat_Publ

icAccount Closed.

518130109000

0207003

PURNA

MAHARAJAN

Siddhartha Bank Ltd.-

Patan Branch00915121601

Demat_Publ

ic

Account Name

Mismatch.

519130112000

0584277

Saroj Kumar

Shrestha

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

05000005041

1

Demat_Publ

ic

Account Doesnot

Exists.

520130128000

0098016

SAROJ DEVI

KHANDELWAL

Guheshwori

Merchant Banking

Finance Ltd.- Birgunj

Branch

1011400525Demat_Publ

ic

Account Doesnot

Exists.

521130136000

0002485SAROJ TULADHAR

Kumari Bank Ltd.-

New Road BranchK28794SB

Demat_Publ

ic

Account Doesnot

Exists.

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522130116000

0070312

SANDESH

KHAKUREL

Deva Bikas Bank Ltd.-

Koteshwor Branch

10110311005

00

Demat_Publ

ic

Account Doesnot

Exists.

523130155000

0003265SANDEEP PANDIT

Citizens Bank

International Ltd.-

Maitidevi Branch

01700000193

cs

Demat_Publ

ic

Account Doesnot

Exists.

524130112000

0133699Samriddhi Pradhan

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

04300002172

10

Demat_Publ

icAccount Closed.

525130109000

0030210PRABIN PARAJULI

Prime Commercial

Bank Limited.-

Puspalal Chowk

Branch

04601327PSDemat_Publ

ic

Account Doesnot

Exists.

526130133000

0004911Prabin pandeya

Ace Development

Bank Ltd.- Naxal (HO)

Branch

00100000003

2907

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

527130101000

0011771PRABIN KC

Century Commercial

Bank Ltd.-Kalanki

Branch

016000336CRDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

528130145000

0001185

NIL PRASAD

LAMICHHANE

Rastriya Banijya Bank

Ltd.-Sanothimi

Branch

1.73001E+11Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

529130157000

0003001Nikhil Shrestha

Nepal Bank Ltd.-

Kathmandu Banking

Office

00201006364

673000001

Demat_Publ

icAccount Freezed.

530130133000

0030997NIKHIL SHARMA

Nepal Credit &

Commerce Bank Ltd.-

Narayangarh Branch

04400000169

0A

Demat_Publ

icAccount Closed.

531130104000

0038398NIDHI ACHARYA

Sunrise Bank Ltd.-

Gairidhara Branch002061310S

Demat_Publ

ic

Account Doesnot

Exists.

532130106000

0598349MAHA BIR DANGOL

Machhapuchhre

Bank Ltd.-New Road

Branch

2.13652E+15Demat_Publ

ic

Account Doesnot

Exists.

533130112000

0586071

Madhu Sudan

Mishra

NIC Asia Bank Ltd.-

TTN Thapathali

Branch

54878626955

2

Demat_Publ

ic

Account Doesnot

Exists.

534130106000

0091904MADHU KHANAL

NIC Asia Bank Ltd.-

Pulchowk Branch

33876993995

2400

Demat_Publ

ic

Account Doesnot

Exists.

535130107000

0029378Rupendra Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000763S

R

Demat_Publ

icAccount Closed.

536130117000

0040977

RUPA KESHARI

MAHARJAN

Citizens Bank

International Ltd.-

Kirtipur Branch

0210001164S

A

Demat_Publ

icAccount Freezed.

537130106000

0053701

RASHMI

MANANDHAR

NIC Asia Bank Ltd.-

Kalanki Branch

10NB068744N

PR001

Demat_Publ

ic

Account Doesnot

Exists.

538130149000

0012869

RANJU KHATIWADA

BHATTARAI

Bank of Kathmandu

Lumbini Ltd.-

Biratnagar Branch

05800000180Demat_Publ

ic

Account Doesnot

Exists.

539130128000

0055191RAJIN SHRESTHA

Prime Commercial

Bank Ltd.-Koteshwor

Branch

02300167C.P.Demat_Publ

ic

Account Doesnot

Exists.

Page 29: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

540130128000

0031670PUJA SUBBA

Kumari Bank Ltd.-

Kumaripati Branchs1822kpt

Demat_Publ

ic

Account Doesnot

Exists.

541130120000

0020839PRIYASH MAINALI

Citizens Bank

International Ltd.-

Durbarmarg Branch

00100000435

3

Demat_Publ

ic

Account Doesnot

Exists.

542130109000

0028203

PRIYANKA

AGRAWAL

Bank Of Kathmandu

Ltd.-Biratnagar

Branch

09080000009

524

Demat_Publ

ic

Account Doesnot

Exists.

543130116000

0020292SARMILA GURUNG

Tourism

Development Bank

Ltd.-Head Office

(Thamel)

00100007301

0

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

544130123000

0057005Sarmila Basnet

Sunrise Bank Ltd.-

Budhanilkantha

Branch

2.3102E+12Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

545130109000

0462430

SAMPANNATA

PRADHAN

SHRESTHA

Nepal Investment

Bank Ltd.-Biratnagar

Branch

20120120007

36524

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

546130114000

0049573SAMPADA ARYAL

Everest Bank Ltd.-

Satungal Branch

00300501203

569

Demat_Publ

ic

Account Name

Mismatch.

547130143000

0035761

Samjhana Wagle

Mahat

NIC Asia Bank Ltd.-

Balaju Branch

10563448415

24001

Demat_Publ

ic

Account Doesnot

Exists.

548130131000

0004263POOJA PANDEYA

Global IME Bank Ltd.-

IME - Anamnagar

Branch

39070100004

28

Demat_Publ

ic

Account Name

Mismatch.

549130109000

0010561PITAMBAR SILWAL

Siddhartha Bank Ltd.-

Patan Branch00915005525

Demat_Publ

ic

Account Name

Mismatch.

550130109000

0286057

NHUCHHE

BAHADUR

MAHARJAN

Siddhartha Bank Ltd.-

Satdobato Branch

01815168667

'

Demat_Publ

ic

Account Doesnot

Exists.

551130106000

0080571NEPAL FINANCE

Nepal Bangladesh

Bank Ltd.- Corporate

Branch

001002111CDemat_Publ

ic

Account Name

Mismatch.

552130132000

0033644

Neeta Pradhananga

Pradhan

NIC Asia Bank Ltd.-

Chhetrapati Branch

11889642773

524001

Demat_Publ

ic

Account Doesnot

Exists.

553130112000

0074080MINA MAHARJAN

NIC Asia Bank Ltd.-

Kausaltar Branch21NB047948

Demat_Publ

ic

Account Doesnot

Exists.

554130109000

0263014MINA KARKI

Global IME Bank Ltd.-

IME - Koteshwor

Branch

36010700028

79

Demat_Publ

ic

Account Doesnot

Exists.

555130110000

0065027

MIN PRASAD

GNYAWALI

Prabhu Bank Ltd.-

Main Branch

00101700011

062000001

Demat_Publ

ic

Account Doesnot

Exists.

556130109000

0093227MADHAV ATAL

United Finance Ltd.-

Head Office Branch

99901000033

560000001

Demat_Publ

ic

Account Doesnot

Exists.

557130112000

0041196Rup Ratna Shakya

Nepal Credit &

Commerce Bank Ltd.-

Kumaripati Branch

01700002781

19

Demat_Publ

ic

Account Doesnot

Exists.

558130154000

0003889Rujina Joshi

Kailash Bikas Bank

Ltd.- New Road

Branch

02302300000

13309

Demat_Publ

ic

Account Doesnot

Exists.

Page 30: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

559130107000

0029397Rudra Prasad Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550003175C

5

Demat_Publ

icAccount Closed.

560130158000

0350191

RUDRA NATH

PAUDEL

Sanima Bank Ltd.-

Pokhara Branch

00600110600

01401

Demat_Publ

ic

Account Doesnot

Exists.

561130131000

0012857RANJANA AMATYA

Nepal Bangladesh

Bank Ltd.- Main

Branch

00519039BDemat_Publ

ic

Account Doesnot

Exists.

562130107000

0075334Rajesh Poudel

NMB Bank Ltd.-

Babarmahal Branch

00100000465

P

Demat_Publ

ic

Account Doesnot

Exists.

563130125000

0029501rajendra pd mulmi

Sunrise Bank Ltd.-

Gabahal Branch

00710004542

018

Demat_Publ

icAccount Freezed.

564130137000

0091113Prittam Chipalu

NIC Asia Bank Ltd.-

Tripureswor Branch

01ST014436N

PR001

Demat_Publ

ic

Account Name

Mismatch.

565130107000

0074286Pritesh Acharya

Sanima Bank Ltd.-

Head Office

00100100008

2420U

Demat_Publ

ic

Account Doesnot

Exists.

566130106000

0521486SARITA SHARMA

Siddhartha Bank Ltd.-

Hetauda Branch02575024614

Demat_Publ

ic

Account Doesnot

Exists.

567130155000

0167787SARITA SHAKYA

Deva Bikas Bank Ltd.-

Kohalpur Branch111111111

Demat_Publ

ic

Account Doesnot

Exists.

568130125000

0026796sarita maharjan

Sanima Bank Ltd.-

Kumaripati Branch

00500002048

0

Demat_Publ

ic

Account Doesnot

Exists.

569130119000

0038383SAMJHANA GIRI

Deva Bikas Bank Ltd.-

Koteshwor Branch

10110394011

149

Demat_Publ

ic

Account Name

Mismatch.

570130128000

0033912SAMISH THAPA

Prabhu Bank Ltd.-

New Baneshwor

Branch

10101100629

437000001

Demat_Publ

ic

Account Name

Mismatch.

571130158000

0088381

SAMIR NATH

BHATTARAI

Citizens Bank

International Ltd.-

Durbarmarg Branch

00100000895

3

Demat_Publ

ic

Account Doesnot

Exists.

572130141000

0006227Phurba Sherpa

Sanima Bank Ltd.-

Kumaripati Branch50000274412

Demat_Publ

ic

Account Doesnot

Exists.

573130112000

0199541

Phul Kumari Bal

Khadka

ICFC Finance Ltd.-

Corporate Head

Office Branch

00100600004

025000001

Demat_Publ

icAccount Freezed.

574130137000

0050355

Neelam Gongol

Shrestha

NIC Asia Bank Ltd.-

Khumaltar Branch

27693815135

24004

Demat_Publ

ic

Account Doesnot

Exists.

575130137000

0123708Navratan Murarka

NIC Asia Bank Ltd.-

Samakhusi Branch

17692276515

24002

Demat_Publ

ic

Account Doesnot

Exists.

576130102000

0029524MILISA HUMAGAIN

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

04300004689

0A

Demat_Publ

icAccount Closed.

577130106000

0314289MILAN SHRESTHA

Everest Bank Ltd.-

Lazimpat Branch

02400504200

007

Demat_Publ

ic

Account Name

Mismatch.

578130101000

0007178

RUDRA BAHADUR

KHADKA

Mega Bank Nepal

Ltd.- Kantipath

Branch

00100501804

44NPR

Demat_Publ

ic

Account Doesnot

Exists.

579130117000

0206555RAMITA SULU

Nepal Investment

Bank Ltd.-Seepadole

Branch

00205030261

838

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

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580130106000

0063511RAMITA SAINJU

Bank of Kathmandu

Ltd.-Itachhen Branch3.7122E+13

Demat_Publ

ic

Account Doesnot

Exists.

581130117000

0094402RAMITA MULMI

Sunrise Bank Ltd.-

Gabahal Branch

00710698070

32

Demat_Publ

ic

Account Doesnot

Exists.

582130131000

0091459

RAMITA

MAHARJAN

Global IME Bank Ltd.-

Sundhara Branch

A4070100016

14

Demat_Publ

icAccount Closed.

583130106000

0036010RAMILA MUNIKAR

Citizens Bank

International Ltd.-

Newroad Branch

0074272ZBDemat_Publ

ic

Account Doesnot

Exists.

584130115000

0025327RAMHARI RIMAL

Agriculture

Development Bank

Ltd.-Koteshwor

Branch

02107002222

288015

Demat_Publ

ic

Account Doesnot

Exists.

585130116000

0008794RAMHARI RIJAL

NIC Asia Bank Ltd.-

Balaju Branch

55694729452

4001

Demat_Publ

ic

Account Doesnot

Exists.

586130140000

0017578

RAJENDRA KUMAR

SHRESTHA

Bank of Kathmandu

Ltd.-Chabahil Branch

16260000035

524

Demat_Publ

ic

Account Doesnot

Exists.

587130116000

0013601

RAJENDRA

POKHAREL

Prime Commercial

Bank Ltd.-Gatthaghar

Branch

01000024Demat_Publ

ic

Account Doesnot

Exists.

588130111000

0022125

PREM KRISHNA

TANDUKAR

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

04300001266

10

Demat_Publ

icAccount Closed.

589130166000

0013427

SAMIKSHYA

BUDATHOKI

Nepal Investment

Bank Ltd.-Battisputali

Branch

01905150028

051

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

590130155000

0166633

SAMEER

BAJRACHARYA

Agriculture

Development Bank

Ltd.-Netachowk

Branch

02109007112

38011

Demat_Publ

icAccount Closed.

591130107000

0013199Sambhranta Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000551C

5

Demat_Publ

icAccount Closed.

592130125000

0041280salina maharjan

Kailash Bikas Bank

Ltd.- Mangalbazar

Branch

01900002080

9

Demat_Publ

ic

Account Doesnot

Exists.

593130107000

0035487

Parbatiraman

Timalsina

Machhapuchhre

Bank Ltd.-Birat

Chowk Branch

56365244171

68015

Demat_Publ

ic

Account Doesnot

Exists.

594130112000

0194539

Parbati Devi

Thapaliya

Reliable

Development Bank

Ltd.- Head Office

Branch

00111300042

802000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

595130101000

0082894PARBATI TAMANG

CIVIL Bank Ltd.-

Kuleshwor Branch

03400044219

017

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

596130137000

0090111Menuka Uprety

NIC Asia Bank Ltd.-

Kausaltar Branch

21690469765

24004

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

597130147000

0027461

MENUKA

KARKI(BASNET)

Kumari Bank Ltd.-

Putalisadak BranchK25256BS

Demat_Publ

ic

Account Doesnot

Exists.

598130114000

0041633

MENAKA SHARMA

PARAJULI

CIVIL Bank Ltd.-

Putalidadak Branch1102871q

Demat_Publ

ic

Account Doesnot

Exists.

Page 32: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

599130132000

0050290Menaka Shrestha

Prime Commercial

Bank Ltd.- Sorakhutte

Branch

00901257SVDemat_Publ

ic

Account Doesnot

Exists.

600130106000

0162766

MADAN KUMAR

BUDHATHOKI

Sanima Bank Ltd.-

New Baneshwor

Branch

02300000114

01

Demat_Publ

ic

Account Name

Mismatch.

601130107000

0060505Roshani Awale

Deva Bikas Bank Ltd.-

Tangal Branch

10110111001

605

Demat_Publ

ic

Account Name

Mismatch.

602130109000

0058306

ROSHANI

AGRAWAL

Siddhartha Bank Ltd.-

Kumaripati/Satdobat

o/B and B Counter

Branch

39100175081

76

Demat_Publ

ic

Account Doesnot

Exists.

603130107000

0027026Roshan Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000548S

R

Demat_Publ

icAccount Closed.

604130116000

0089530ROSHAN KHADKA

Rastriya Banijya Bank

Ltd.-Maitidevi Branch

01550013864

10

Demat_Publ

ic

Account Doesnot

Exists.

605130102000

0068610RAMHARI ARYAL

Nepal Investment

Bank Ltd.-Putalisadak

Branch

01205080093

627

Demat_Publ

ic

Account Doesnot

Exists.

606130128000

0048055

RAJENDRA LAMA

TAMANG

Sagarmatha Finance

Ltd.- Head Office

Branch

6001913Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

607130102000

0114470RAJENDRA LAGE

Agriculture

Development Bank

Ltd.-Ramshah Path

Branch

13010200000

87362

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

608130107000

0040005Rajeev Puri

NMB Bank Ltd.-

Babarmahal Branch

00120500020

147000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

609130106000

0135402PRAYUSH ADHIKARI

Nepal Investment

Bank Ltd.- Head

Office Durbar Marg

Branch

00105150263

986

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

610130131000

0061867PRAYUSH ADHIKARI

Global IME Bank

Limited.-Trishuli

Branch

A9070100004

50

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

611130108000

0036781

SARASWOTI

BAJRACHARYA

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

04300001374

10

Demat_Publ

icAccount Closed.

612130112000

0199482

SARASWATI

NEUPANE

Nepal Credit &

Commerce Bank Ltd.-

Chabahil Branch

01401400001

8041S

Demat_Publ

ic

Account Doesnot

Exists.

613130118000

0025440

SAKUNA ADHIKARI

SHIWAKOTI

Prime Commercial

Bank Ltd.-Baneshwor

Branch

006000193SADemat_Publ

ic

Account Doesnot

Exists.

614130102000

0065468

SAKSHYAM

GHIMIRE

Agriculture

Development Bank

Ltd.-Gausala Branch

02101000225

95011

Demat_Publ

icAccount Closed.

615130110000

0056341

SAKSHAM

MAHARJAN

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

02010000013

8524

Demat_Publ

icAccount Freezed.

Page 33: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

616130125000

0057231sakrina thapa

Sagarmatha Finance

Ltd.- Head Office

Branch

9018705Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

617130150000

0016049SAJIN MAHARJAN

Nepal Investment

Bank Ltd.-Kalimati

Branch

01705150044

51

Demat_Publ

ic

Account Doesnot

Exists.

618130104000

0001042PANKAJ KAFLE

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

001305PSDemat_Publ

ic

Account Doesnot

Exists.

619130119000

0014955LILADHAR SAPKOTA

Kumari Bank Ltd.-

Head Office

01225240490

6316

Demat_Publ

ic

Account Doesnot

Exists.

620130109000

0161761RONIJ BARAHI

Sunrise Bank Ltd.-

Gabahal Branch

00710022040

011

Demat_Publ

icAccount Freezed.

621130138000

0029765ROJIS TIMILSINA

Citizens Bank

International Ltd.-

Koteshwor Branch

0090002657S

G

Demat_Publ

ic

Account Doesnot

Exists.

622130106000

0612381ROJINA SHRESTHA

Citizens Bank

International Ltd.-

Kalanki Branch

01100000935

3

Demat_Publ

ic

Account Doesnot

Exists.

623130111000

0011100

RAMESH KUMAR

GAUTAM

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550006729C

S

Demat_Publ

ic

Account Doesnot

Exists.

624130106000

0083285RAJANI JOSHI

Yeti Development

Bank Ltd.-Head Office

00100000721

9

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

625130159000

0023590

RAJAN KUMAR

KEYAL

Everest Bank Ltd.-

Birgunj Branch

00605012017

68

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

626130106000

0373117RAJAN TULADHAR

Ace Development

Bank Ltd.- Naxal (HO)

Branch

00111035060

06

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

627130138000

0093158PRATUL DHAKAL

Mahalaxmi Finance

Ltd.- Satdobato

Branch

00900001431

8

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

628130112000

0217424PRATIVA SHRESTHA

Global IME Bank Ltd.-

Kamaladi Branch

75070100001

95

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.

629130112000

0002646Sharmila Thapaliya

Prime Commercial

Bank Ltd.- Sorakhutte

Branch

00900900744

PD

Demat_Publ

ic

Account Doesnot

Exists.

630130128000

0018235

SHARMILA

MAHARJAN

NIC Asia Bank Ltd.-

Jawalakhel Branch

03693829305

240001

Demat_Publ

ic

Account Doesnot

Exists.

631130147000

0028144SAIMON PHUYAL

Deva Bikas Bank Ltd.-

Balaju Branch

10111211000

376

Demat_Publ

ic

Account Name

Mismatch.

632130102000

0055812

PADMA LAXMI

NEPAL

Sunrise Bank Ltd.-

Chabahil Branch014016670S

Demat_Publ

ic

Account Doesnot

Exists.

633130119000

0007424

NARAYAN PRASAD

BELBASE

Mega Bank Nepal

Ltd.- Kantipath

Branch

10050240397Demat_Publ

ic

Account Doesnot

Exists.

634130124000

0010356MEENA MAHARJAN

Machhapuchhre

Bank Ltd.-Baluwatar

Branch

24365240438

47017

Demat_Publ

ic

Account Doesnot

Exists.

Page 34: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

635130101000

0003270MAYANK GOEL

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

00100100002

13ST

Demat_Publ

ic

Account Doesnot

Exists.

636130123000

0013191Maya Bista

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

04300001848

0A

Demat_Publ

icAccount Closed.

637130130000

0013792LELISH MAHARJAN

Ace Development

Bank Ltd.- Kirtipur

Branch

0030058310A

SD

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

638130106000

0545879

LEKH BAHADUR

PANDEY

Nepal Investment

Bank Ltd.-Nepalgunj

Branch

01508025013

41

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

639130114000

0010220

LAXMI THAPA

MAGAR

Sagarmatha Finance

Ltd.- Head Office

Branch

9000240Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

640130129000

0027441

ROJESH

MANANDHAR

Sunrise Bank Ltd.-

Khusibu Branch

00600000048

1H

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

641130131000

0193803

RAMESH

BHANDARI

ICFC Finance Ltd.-

Bouddha Branch

00214800012

16000002

Demat_Publ

ic

Account Doesnot

Exists.

642130112000

0100240Rajan Gyabak

Everest Bank Ltd.-

Pulchowk Branch

01200501232

01

Demat_Publ

ic

Account Doesnot

Exists.

643130110000

0060048PRATIVA ADHIKARY

Machhapuchhre

Bank Ltd.-New Road

Branch

22225240335

98017 '

Demat_Publ

ic

Account Doesnot

Exists.

644130136000

0004220

PRATIMA

SHRESTHA

Bank of Kathmandu

Ltd.-Anamnagar

Branch

3.7322E+13Demat_Publ

ic

Account Doesnot

Exists.

645130119000

0035671PRATIMA PAUDEL

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0086102C5Demat_Publ

ic

Account Doesnot

Exists.

646130104000

0066003PRATIMA GIRI

Bank of Kathmandu

Ltd.-Gongabu Branch

17140000016

0

Demat_Publ

ic

Account Doesnot

Exists.

647130109000

0609101PRATIMA GHIMIRE

Siddhartha Bank Ltd.-

Ilam/Phikkal Branch3415000178

Demat_Publ

ic

Account Doesnot

Exists.

648130128000

0094634SHARMILA KHADKA

Everest Bank Ltd.-

Golfutar Branch

02806501202

364

Demat_Publ

ic

Account Doesnot

Exists.

649130112000

0115595Sharada Nakarmi

Global IME Bank Ltd.-

Chetraparti Branch

25070100020

08

Demat_Publ

ic

Account Name

Mismatch.

650130124000

0003925SAGUN SHAKYA

Sunrise Bank Ltd.-

Gairidhara Branch

00210263790

019

Demat_Publ

icAccount Freezed.

651130158000

0243295

SAGAR RAJ

ADHIKARI

Nepal Investment

Bank Ltd.- Head

Office Durbar Marg

Branch

10508006310

5

Demat_Publ

ic

Account Doesnot

Exists.

652130128000

0048021

ORISHA LAMA

TAMANG

Sagarmatha Finance

Ltd.- Head Office

Branch

13004174Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

653130106000

0216310

NARAYAN DAS

RANJIT

ICFC Finance Ltd.-

Corporate Head

Office Branch

01083000002

24000002

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 35: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

654130110000

0003242NARAYAN THAPA

Kumari Bank Ltd.-

Putalisadak Branch

00100000208

00002 '

Demat_Publ

ic

Account Doesnot

Exists.

655130131000

0037046

NARAYAN

SAPKOTA

Citizens Bank

International Ltd.-

Koteshwor Branch

0090001475'S

A'

Demat_Publ

ic

Account Doesnot

Exists.

656130112000

0466590

Mathura Kumari

Aryal

Machhapuchhre

Bank Ltd.-Gongabu

Branch

57235244789

83027

Demat_Publ

ic

Account Doesnot

Exists.

657130124000

0264805

ROBIN KUMAR

NEPAL

Sunrise Bank Ltd.-

Gairidhara Branch

00021007267

4043

Demat_Publ

ic

Account Doesnot

Exists.

658130117000

0032588RIWAZ BHANDARI

Citizens Bank

International Ltd.-

Bouddha Branch

0060002776S

A

Demat_Publ

icAccount Freezed.

659130128000

0029678

RAMAWATAR

KEDIA

Guheshwori

Merchant Banking

Finance Ltd.- Birgunj

Branch

10114000035

1

Demat_Publ

ic

Account Doesnot

Exists.

660130133000

0034330RAMAN DEV PANT

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

9E+12Demat_Publ

ic

Account Doesnot

Exists.

661130132000

0047693Raman Bhuju

Bank of Kathmandu

Ltd.-Itachhen Branch

37122003599

524

Demat_Publ

ic

Account Doesnot

Exists.

662130112000

0488889Rama Koirala

Bank of Kathmandu

Ltd.-Sankhu Branch

03260000115

0NPR

Demat_Publ

ic

Account Doesnot

Exists.

663130106000

0196333

RAJ KUMAR

SHRESTHA

Kumari Bank Ltd.-

Kalimati Branch

01310500034

95000001

Demat_Publ

ic

Account Doesnot

Exists.

664130107000

0027497Raj Kumar Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000683C

5

Demat_Publ

icAccount Closed.

665130137000

0117905Raj Kumar Phuyal

NIC Asia Bank Ltd.-

Balaju Branch

55693574265

24002

Demat_Publ

ic

Account Doesnot

Exists.

666130102000

0030483

RAJ KUMAR

KHADKA

Machhapuchhre

Bank Ltd.-Baluwatar

Branch

52225244038

4017

Demat_Publ

ic

Account Doesnot

Exists.

667130107000

0029549Shanti Maya Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000762P

R

Demat_Publ

icAccount Closed.

668130135000

0006725SHANTI UPADHAYA

Prabhu Bank Ltd.-

Kalanki Branch

03901333775

266000001

Demat_Publ

ic

Account Doesnot

Exists.

669130119000

0016553SADIKSHA DAHAL

Prime Commercial

Bank Ltd.-Balaju

Branch

00700701561

PD

Demat_Publ

ic

Account Doesnot

Exists.

670130102000

0028763

OM PRAKASH

PRADHAN

Mahalaxmi Bikash

Bank Ltd.-

Maharajgunj Branch

06300600320

028000001

Demat_Publ

ic

Account Name

Mismatch.

671130106000

0317957

NURIYA

MAHARJAN

Ace Development

Bank Ltd.- Kirtipur

Branch

00300300571

06006

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

672130106000

0181371

NARA BAHADUR

MAHARJAN

Sagarmatha Finance

Ltd.- Head Office

Branch

10001484Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 36: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

673130107000

0047243

Nani Maya

Maharjan

Sunrise Bank Ltd.-

Gabahal Branch

00710091071

018

Demat_Publ

icAccount Freezed.

674130142000

0006357

NANI KUMARI

SHRESTHA

Sunrise Bank Ltd.-

Kamalpokhari Branch

06900088490

13

Demat_Publ

ic

Account Doesnot

Exists.

675130125000

0013512Rita Shakya

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000160p

a

Demat_Publ

icAccount Closed.

676130155000

0167276RITA BAJRACHARYA

Agriculture

Development Bank

Ltd.-Swoyambhu

Branch

02109071123

4016

Demat_Publ

ic

Account Doesnot

Exists.

677130122000

0025396

RAJ GOPAL DHU

SHRESTHA

NIC Asia Bank Ltd.-

Banepa Branch

07SH026486N

PR001

Demat_Publ

ic

Account Name

Mismatch.

678130150000

0038550RAHUL MALL

Nepal Investment

Bank Ltd.-Kalimati

Branch

01708013167

4

Demat_Publ

ic

Account Doesnot

Exists.

679130115000

0008168PRASHANT ARYAL

Nepal Credit &

Commerce Bank Ltd.-

Kalaiya Branch

01200006306

0B '

Demat_Publ

ic

Account Doesnot

Exists.

680130106000

0380783SARALA GOYAL

Century Commercial

Bank Ltd.-

Putalisadak (HO)

Branch

00100100004

74PR

Demat_Publ

ic

Account Doesnot

Exists.

681130142000

0037531

SARADA DEVI

PANTA

Bank of Kathmandu

Ltd.-Gyaneswor

Branch

3.24E+13Demat_Publ

ic

Account Doesnot

Exists.

682130134000

0011787SARADA KHATI

Reliable

Development Bank

Ltd.- Head Office

Branch

01610000026

241000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

683130101000

0095595

PRANESWORI

PALANCHOKE

Prime Commercial

Bank Limited.-

Banepa Branch

05200251SHDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

684130106000

0095776PRANAV AGRAWAL

NMB Bank Ltd.-

Babarmahal Branch

01206000162

80000001

Demat_Publ

ic

Account Doesnot

Exists.

685130125000

0106624

NITISH

RAJOPADHYAYA

Everest Bank Ltd.-

Pulchowk Branch

01200520201

82

Demat_Publ

ic

Account Doesnot

Exists.

686130126000

0055457NITANTA SILWAL

NMB Bank Ltd.-

Babarmahal Branch

00100030795

F

Demat_Publ

ic

Account Doesnot

Exists.

687130110000

0451900NANDANI JAISWAL

Sunrise Bank Ltd.-

Gairidhara Branch

01901900157

LK

Demat_Publ

ic

Account Doesnot

Exists.

688130112000

0290949Babu Kaji K.C

Nepal Bank Ltd.-

Lazimpat Branch

00500101028

41

Demat_Publ

ic

Account Doesnot

Exists.

689130106000

0759011ANITA NEPAL

Nepal Investment

Bank Ltd.-Battisputali

Branch

01905080077

066

Demat_Publ

ic

Account Name

Mismatch.

690130110000

0112028ANITA KHANAL

NMB Bank Ltd.-

Sitapaila Branch

06600372067

00011

Demat_Publ

ic

Account Name

Mismatch.

691130133000

0030931ANITA GAUTAM

Nepal Credit &

Commerce Bank Ltd.-

Durbarmarg Branch

AP

04300001864

10

Demat_Publ

icAccount Closed.

Page 37: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

692130107000

0029192Abhinav Sodari

Tourism

Development Bank

Ltd.-New Road

Branch

00900005971

6

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

693130109000

0185491

ABHINAV

PRADHAN

Nepal Bank Ltd.-

Kantipath Branch

21701000193

872000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

694130115000

0010221ABHIK TIMALSINA

Global IME Bank Ltd.-

IME - Koteshwor

Branch

36070100403

9

Demat_Publ

ic

Account Doesnot

Exists.

695130101000

0028458ABHA NEUPANE

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

03000000292

9425

Demat_Publ

ic

Account Doesnot

Exists.

696130119000

0043256

AAYUSHSMA

GNAWALI

Nabil Bank Ltd.-

Halchowk Branch

32100175063

79

Demat_Publ

ic

Account Doesnot

Exists.

697130106000

0181352BABITA RAI

Sagarmatha Finance

Ltd.- Head Office

Branch

18002010Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

698130131000

0013721

ANISH PRASAD

LOHANI

Nepal Bangladesh

Bank Ltd.- Main

Branch

00516692WDemat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

699130107000

0014291

Anil Raj

Patrabansha

Shrestha

Citizens Bank

International Ltd.-

Kumaripati Branch

00800023882

b

Demat_Publ

ic

Account Doesnot

Exists.

700130114000

0033755AAYUSH ACHARYA

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000342S

T

Demat_Publ

icAccount Closed.

701130128000

0024929AAVASH ACHARYA

Sunrise Bank Ltd.-

Pharping Branch1.61004E+12

Demat_Publ

ic

Account Doesnot

Exists.

702130113000

0029965ASTHA SUBEDI

Machhapuchhre

Bank Ltd.-Nepalgunj

Branch

47365242566

81013 '

Demat_Publ

ic

Account Doesnot

Exists.

703130142000

0069331ANIL PRADHAN

Nepal Sbi Bank Ltd.-

Durbar Marg Branch17715241401

Demat_Publ

ic

IncorrectAccountNum

ber

704130128000

0031651ANIL KHADKA

Sanima Bank Ltd.-

Kumaripati Branch

00500030501

2

Demat_Publ

ic

Account Doesnot

Exists.

705130101000

0105868AASTHA BHUSAL

United Finance Ltd.-

Head Office Branch

99901200034

309000001

Demat_Publ

icAccount Freezed.

706130128000

0063139

AASHARA

MANANDHAR

Sunrise Bank Ltd.-

Khusibu Branch

06007072752

14001

Demat_Publ

ic

Account Doesnot

Exists.

707130106000

0135985AARYAN SHRESTHA

Sunrise Bank Ltd.-

Kalimati Branch

00810037604

013

Demat_Publ

icAccount Freezed.

708130112000

0136516Bhagwan Silwal

Nepal Credit &

Commerce Bank Ltd.-

Chabahil Branch

01400015301

1O

Demat_Publ

ic

Account Doesnot

Exists.

709130119000

0010376

BHAGAWATI

THAPALIYA

Bank of Kathmandu

Ltd.-Head Office,

Kamalpokhari

05000001038

9

Demat_Publ

ic

Account Doesnot

Exists.

710130106000

0090685

ASTAMAYA

MAHARJAN

Nepal Bank Ltd.-

Lalitpur Branch

01801000217

889000001

Demat_Publ

icAccount Freezed.

Page 38: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

711130111000

0060617ANGEI VAIDA

Sunrise Bank Ltd.-

Kamalpokhari Branch

00100030810

13

Demat_Publ

ic

Account Doesnot

Exists.

712130141000

0002807Ang Maya Sherpa

Sanima Bank Ltd.-

Kumaripati Branch

00500001833

0J

Demat_Publ

ic

Account Doesnot

Exists.

713130104000

0180059ANEETA MALLA

Nabil Bank Ltd.-

Chabahil Branch

35100175049

10

Demat_Publ

ic

Account Name

Mismatch.

714130118000

0045459AALOK SHAH

ICFC Finance Ltd.-

Corporate Head

Office Branch

00106500008

471000001

Demat_Publ

icAccount Freezed.

715130128000

0011702

BEKHA NARAYAN

MANANDHAR

Sunrise Bank Ltd.-

Khusibu Branch

06004792721

4001

Demat_Publ

ic

Account Doesnot

Exists.

716130112000

0026800BEECASE K C

Siddhartha

Development Bank

Ltd.-Tinkune (Head

Office)

99900014311Demat_Publ

ic

Account Doesnot

Exists.

717130135000

0023713ASHOK TAMANG

Nepal Credit &

Commerce Bank Ltd.-

Main Branch

Baghbazar

00330002992

01S

Demat_Publ

ic

Account Doesnot

Exists.

718130106000

0085360

ANANDA KAJI

DANGOL

Ace Development

Bank Ltd.- New Road

Branch

00900794060

06

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

719130125000

0148059

AMROW DEVI

KOTHARI

Lumbini Bikas Bank

Ltd.-Biratnagar

Branch

01512400071

915000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

720130101000

0274737AAGYA GAUDEL

Sunrise Bank Ltd.-

Gairidhara Branch

00200204392

0(S)

Demat_Publ

ic

Account Doesnot

Exists.

721130109000

0096836

AAGAMAN

PARAJULI

Bank of Kathmandu

Ltd.-Naxal Branch

05990020599

3524

Demat_Publ

ic

Account Doesnot

Exists.

722130112000

0428514Aadhya Sharma

Machhapuchhre

Bank Ltd.-Baluwatar

Branch

24225241035

7201

Demat_Publ

ic

Account Doesnot

Exists.

723130112000

0127176Ashis Adhikari

ICFC Finance Ltd.-

Khusibu Branch

00800000551

S

Demat_Publ

ic

Account Doesnot

Exists.

724130124000

0004422BHAVYA SHRESTHA

Sunrise Bank Ltd.-

Kamalpokhari Branch

06904298442

14001

Demat_Publ

icAccount Freezed.

725130107000

0512508Arjun Phuldel

Muktinath Bikas Bank

Ltd.- Central Office

Branch

01320400185

431000001

Demat_Publ

ic

Account Doesnot

Exists.

726130142000

0076628ARJUN KHAREL

Global IME Bank Ltd.-

IME - Anamnagar

Branch

39070100033

615

Demat_Publ

ic

Account Doesnot

Exists.

727130106000

0527473AMRIT PAUDEL

Muktinath Bikas Bank

Ltd.- Prithvi Chowk

Branch

005211EDemat_Publ

ic

Account Doesnot

Exists.

728130144000

0027709Amrit Khadki

Prime Commercial

Bank Ltd.-Balaju

Branch

00701879PPDDemat_Publ

ic

Account Doesnot

Exists.

729130117000

0163778ARCHANA ARYAL

Citizens Bank

International Ltd.-

Banepa Branch

0490000233C

M

Demat_Publ

icAccount Freezed.

Page 39: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

730130102000

0042993

APSARA KUMARI

BASNET

RAYAMAJHI

Deva Bikas Bank Ltd.-

Naxal Branch

10113103554

001'

Demat_Publ

ic

Account Doesnot

Exists.

731130116000

0010501APSARA THAPA

Nepal Investment

Bank Ltd.-Lagankhel

Branch

04005080333

4235

Demat_Publ

ic

Account Doesnot

Exists.

732130107000

0096916Anya Nepal

Prime Commercial

Bank Ltd.-Baneshwor

Branch

00601756ADDemat_Publ

ic

Account Doesnot

Exists.

733130106000

0081410BED RAJ GYAWALI

Nepal Investment

Bank Ltd.-Lagankhel

Branch

04005020263

78

Demat_Publ

ic

Account Doesnot

Exists.

734130115000

0056214ANUZA PANERU

Jyoti Bikash Bank Ltd.-

Head Office Branch

00110400002

430000001

Demat_Publ

icAccount Freezed.

735130114000

0043402ANUSKA GAIJU

Kailash Bikas Bank

Ltd.-Chyamhasimha

Bhaktapur

01700600053

00000001

Demat_Publ

ic

Account Doesnot

Exists.

736130114000

0022819

ANUPAMA

NEUPANE DAHAL

Mega Bank Nepal Ltd-

Thamel Branch

05700500781

92

Demat_Publ

ic

Account Name

Mismatch.

737130112000

0135206Ambika Shrestha

Jyoti Bikash Bank Ltd.-

Ason Branch

00700000040

9

Demat_Publ

ic

Account Doesnot

Exists.

738130126000

0067441AMBIKA BHATTA

NMB Bank Ltd.-

Babarmahal Branch

00100100031

525F

Demat_Publ

ic

Account Doesnot

Exists.

739130144000

0010695

Ambar Bahadur

Khatri

Global IME Bank Ltd.-

Kamaladi Branch

75070100012

91

Demat_Publ

ic

Account Name

Mismatch.

740130118000

0015151BIBHA DHAMALA

Century Commercial

Bank Limited.-

Manbhawan Branch

2

00800000955

C5

Demat_Publ

ic

Account Doesnot

Exists.

741130104000

0017483

BIBEK KUMAR

DHITAL

Bank of Kathmandu

Ltd.-Naxal Branch

00359002200

37524

Demat_Publ

ic

Account Doesnot

Exists.

742130111000

0035337BIBEK SITAULA

Bank of Kathmandu

Ltd.-Old Baneshwor

Branch

05430000023

2

Demat_Publ

ic

Account Doesnot

Exists.

743130113000

0046731BIBEK MAINALI

Global IME Bank Ltd.-

IME - Anamnagar

Branch

39070100022

49

Demat_Publ

ic

Account Name

Mismatch.

744130108000

0075692ANUJA REGMI

Everest Bank Ltd.-

Pokhara Branch

01600501209

830

Demat_Publ

ic

Account Name

Mismatch.

745130102000

0175929

AMAR LAXYA

CONSTRUCTION

PVT. LTD

Agriculture

Development Bank

Ltd.-Thamel Branch

02101005004

57012

Demat_Publ

icAccount Closed.

746130104000

0003449AMAR DEEP RANJIT

Nabil Bank Ltd.-

Tripureshwar Branch

18100075012

83

Demat_Publ

ic

Account Doesnot

Exists.

747130136000

0017641ALINA SHAKYA

Jebils Finance Ltd.-

Head Office Branch

10111020000

406

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

748130135000

0032920BIDUSHA POUDYAL

Sunrise Bank Ltd.-

Gairidhara Branch

00200204323

0S

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

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749130147000

0015215

BIDHYA MANI

TAMANG

Citizens Bank

International Ltd.-

Mahaboudha Branch

0500000308S

A

Demat_Publ

icAccount Freezed.

750130128000

0054276

BIDHYA LAXMI

SHRESTHA

Sanima Bank Ltd.-

Satdobato Branch

01400000606

0N

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.751

130112000

0126489

BIDHYA LAXMI

JOSHI

Global IME Bank Ltd.-

Lagankhel Branch

07070100014

55

Demat_Publ

ic

Account Name

Mismatch.

752130106000

0064437ANUBHAV SUBBA

Citizens Bank

International Ltd.-

Newroad Branch

0070000009M

U

Demat_Publ

ic

Account Doesnot

Exists.

753130122000

0004059ANU PRADHAN

Gurkhas Finance Ltd.-

Head Office Branch

00111700009

09000001

Demat_Publ

ic

IncorrectAccountNum

ber

754130112000

0138323Annapurna Ghimire

Jyoti Bikash Bank Ltd.-

Ason Branch

00700700007

201F

Demat_Publ

ic

Account Doesnot

Exists.

755130155000

0103363AJYA MAHARJAN

Global IME Bank Ltd.-

Gwarko Branch

10020100038

04

Demat_Publ

ic

Account Doesnot

Exists.

756130110000

0052588

BHUPARAJ

PARAJULI

NMB Bank Ltd.-

Biratnagar Branch

00820600049

682000001

Demat_Publ

ic

Invalid Status.

Transaction not

allowed.757

130104000

0082551

BHUPARAJ

BHURTEL

Nabil Bank Ltd.-

Balaju Branch

31001750193

9

Demat_Publ

ic

Account Doesnot

Exists.

758130109000

0221685

BHUPA KUMAR

BASTOLA

Tourism

Development Bank

Ltd.-Kumaripati

Branch

01100001641

2

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

759130115000

0017867

BALKRISHNA

ADHIKARI

Jyoti Bikash Bank Ltd.-

Head Office Branch

00101200002

753000001

Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

760130101000

0014485

ANJU DEVI

SHRESTHA

Nepal Credit &

Commerce Bank Ltd.-

Main Branch

Baghbazar

00300038140

10

Demat_Publ

ic

Account Name

Mismatch.

761130107000

0029572Aimashwori Rai

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550003919C

5

Demat_Publ

icAccount Closed.

762130144000

0035891Bal Kumari Bashnet

Nepal Bangladesh

Bank Ltd.- New Road

Branch

09652GBDemat_Publ

ic

Account Doesnot

Exists.

763130110000

0312507ANJU CHAPAGAIN

Nepal Investment

Bank Ltd.-

Bhairahawa Branch

00105010078

0853

Demat_Publ

ic

Account Doesnot

Exists.

764130107000

0009623Anjel Maharjan

Citizens Bank

International Ltd.-

Gwarko Branch

05800010285

3

Demat_Publ

ic

Account Doesnot

Exists.

765130109000

0202267ADISHREE GURUNG

Sagarmatha Finance

Ltd.- Head Office

Branch

13003611Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

766130109000

0022083

BHIM BAHADUR

PARIYAR

Nepal Bangladesh

Bank Ltd.-

MAKWANPURGADHI

Branch

0650004521Demat_Publ

ic

TransCreditorAgentIsN

otAllowedToReceive

Page 41: SN BOID Client Name Bank Name Bank Account Share Type IPS ... · C Demat_Publ ic Account Doesnot Exists. 29 130119000 0017732 HARI PRASAD REGMI Mahalaxmi Bikas Bank Ltd.-Dhangadhi

767130107000

0018256

Bakhat Man Singh

Basnet

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000144G

A

Demat_Publ

icAccount Closed.

768130114000

0033801ANJALI ACHARYA

Century Commercial

Bank Limited.-

Manbhawan Branch

2

0550000353S

T

Demat_Publ

icAccount Closed.

769130106000

0002920ANJALA SHRESTHA

Kumari Bank Ltd.-

New Road Branch

00500210323

0001

Demat_Publ

ic

Account Doesnot

Exists.

770130135000

0008283

ACHYUT PRASAD

KOIRALA

Kumari Bank Ltd.-

Putalisadak BranchK47920S

Demat_Publ

ic

Account Doesnot

Exists.

771130112000

0134348Achut Nidhi Pandey

Global IME Bank Ltd.-

Dhapasi Branch

08701000665

1

Demat_Publ

ic

Account Doesnot

Exists.