OFFICE OF THE DEPUTY COMMISSIONER OF CUSTOMS

Foreign Post Office, Bahadur Shah Jafar Marg, Kotla Road,

(Near Indraprastha Head Post Office), New Delhi-110002

DETAILS OF PARCELS DETAINED BY CUSTOMS AT FOREIGN POST OFFICE

As on: 29/10/2019

IMPORT BOUND PARCELS

S.No.

Parcel Tracking ID

Country of Origin

Receiver’s Name and Address

Date of Detention

Reason for Detention

1.

CP005191505ID

D-21150

ID

Rajdeep Singh Chauhan, Dental Care Vijay Market Dasuya Hoshiarpur PB 144205

29.10.2019

Valuation Purpose

2.

CD519145249DE

D-21159

DE

Lapp India Pvt Ltd Plot No 15 Dharuhera Ind Area Rewari 123106

29.10.2019

Valuation Purpose

3.

EB106089817US

D-253730

USA

Sumeet Singh Nanda 31 Maqbara RD Hazra Gaj Lucknow UP 226501

28.10.2019

Valuation Purpose ,

End Use

4.

EE007348824KH

D-253713

KH

KUCHA HAMAAN HNO 4/16 DAS MAGZINE GAT FEROZPUR CITY

28.10.2019

Valuation Purpose ,

End Use

5.

EA274420345HK

D-253714,716,724

HK

ABHISHEK 43/2 SHATRI PARK NEAR CHANDE POST OFFICE KRISHNA NAGAR ND 51

28.10.2019

Valuation Purpose ,

End Use

6.

EA274350684HK

D-253708

HK

ABHISHEK 43/2 SHASTRI PARK N/R CHANDER RELIANCE F RESH KRISHNA NGR DL 51

28.10.2019

Valuation Purpose

7.

EE503258645AE

D-253709

AE

VINAYAK ENERGING APART SEC 18 A PLOT NO 11 FLAT ND 78

28.10.2019

Valuation Purpose ,

End Use

8.

EG717308673JP

D-253710

JP

AYUSHI GOEL SUNNY GUPTA C-4/16 MODEL TOWN HASE ND 09

28.10.2019

Valuation Purpose

9.

EG683358072JP

D_253702

JP

SAPNA FLAT NO B1 PLOT 201/1 WARD NO 2 HARDIK APP ND 33

28.10.2019

Valuation Purpose ,

End Use

10.

EG255244215KR

D-253681

KR

Lee Yasung RZ 55 Fround Floor Chandan Colony New Delhi 110030

28.10.2019

Valuation Purpose ,

End Use

11.

EE200296252CA

D-253624

CA

POONAM ARORA 3223 PINK ROSE SOCIETY SEC 49D CHD 160047

28.10.2019

Valuation Purpose ,

End Use

12.

EM997962635RO

D-253625

RO

KARAM SINGH 3 MYAYA MARG CHANAKYAPURI ND

28.10.2019

Valuation Purpose & NOC From ADC

13.

EE005159394RU

D-253622

RU

Sing Pankaj Pratap Dodzi

28.10.2019

Valuation Purpose & NOC From ADC

14.

EE190256923CA

D-253589

CA

Arun Thakur 12/A Hemi RD Dehradun UK 248001

28.10.2019

Valuation Purpose ,

End Use

15.

EA155915862BE

D-253583

BE

Nirdosh Kumar 424 CMR Building New Delhi 110030

28.10.2019

Valuation Purpose ,

End Use

16.

EA494573607NL

D-253524

NL

Ankur Bhatia E 9 Com. CP New Delhi 110001

28.10.2019

Valuation Purpose

17.

EA313222358HK

D-253517

HK

Gurjeet Kaur Anaya B 59 SEC 40 Noida 201301

28.10.2019

Valuation Purpose

18.

CJ496943089US

D-21132

USA

Mohd Usama Andd Developers C-4/2, St No. 5 Chauhan Bangar New Seelampur New Delhi 110053

28.10.2019

Valuation Purpose

19.

CH079804143US

D-21131

USA

Ish Kalra H.no. 30 Road 42 West Punjabi Bagh New Delhi 110026

28.10.2019

Valuation Purpose

20.

CB007118110RU

D-21122

RU

Abhishek Malik 1st Floor, H Blcok Kalkaji Man Market New Delhi 110019

28.10.2019

Valuation Purpose ,

End Use

21.

CH079810064US

D-21120

USA

Ankush Saxena H.No. 2505, 3rd Floor Kucha Baqaulla Khan, Tiraha Bechnam Kham, Daryaganj New Delhi 110002

28.10.2019

Valuation Purpose ,

End Use

22.

CH079546930US

D-21119

USA

High Street Essential Pvt Ldt C-5, SEC-1 Noida UP 201301

28.10.2019

Valuation Purpose ,

End Use

23.

EV767054971CN

D-253407

CN

GAURAV CHHABRA F 52 PH 1 OKHLA ND 20

26.10.2019

Valuation Purpose ,

End Use

24.

EX212033085SG

D-253403

SG

PRATEEK JAIN K 557 KEDAR BUILDING CLOCK TOWER ND 7

26.10.2019

Valuation Purpose

25.

EX212042312SG

D-253396

SG

Hitsan Incorporation SCO 528 Keshoram Complex SEC 45 CHD 160047

26.10.2019

Valuation Purpose ,

End Use

26.

EA274369836HK

D-253546,548,549

HK

SANDEEP DUBEY TMB BETTERY INDIA LLP C 124 SEC 63 NOIDA UP 201301

26.10.2019

Valuation Purpose ,

End Use

27.

CF031840155US

D-21077

USA

Priyanka Sardana 1103 DLF Magnolias SEC-43 Golf Course GGN HR

26.10.2019

Valuation Purpose

28.

CJ496943061US

D-21071

USA

Mohd Usama Andd Developers C-4/2, ST No.5 Chauhan Bangar New Delhi Seelampur New Delhi 110053

26.10.2019

Valuation Purpose

29.

CJ496943075US

D-21070

USA

Preeti Jangir P Interiors WZ 213 A Gali 14 Sadh Nagar Palam Colony New Delhi 110045

26.10.2019

Valuation Purpose

30.

CH079501244US

D-21063

USA

Nasir Dar New Theed Harwan Near Bsnl Tower Sringr JK 190001

26.10.2019

Valuation Purpose

31.

CJ205377298US

D-21059

USA

Raveen Tyagi Flat No-1179 SEC-D Pocket 1 Vasant Kunj New Delhi 110070

26.10.2019

Valuation Purpose

32.

CH07959308US

D-21056

USA

Anil Rashid Flat 804 Tower 6, Narmada Apts D-6 Vasant Kunj New Delhi 110070

26.10.2019

Valuation Purpose

33.

CJ172656655US

D-21046

USA

Joginder Yadav 11-A J And Block Laxmi Nagar New Delhi 110092

26.10.2019

Valuation Purpose

34.

CH079736735US

D-21043

USA

Neerja Madan 158 2nd Floor Gujran Wala Tower Part-2 Delhi 110009

26.10.2019

Valuation Purpose

35.

EJ246532023AU

D-253389

AU

Geeta Rautela B 42 Kohli Vihar Near Mahavir SEC 49 Noida 201301

25.10.2019

Valuation Purpose

36.

EB863778907FR

D-253373

FR

ANNIE POLLUTION C/O VIKASH KANDELWAL PL COLOUR LAB PRIYALAL BESMEMNT ANAND VRINDAWAN BULDING SANJAY PLCE AGRA 282005

25.10.2019

Valuation Purpose

37.

CP002128897NP

D-21024-025

NP

Nand Lal Hemp House Shop Upper Bhagsunag Mcleodganj Kanga 176219

25.10.2019

Valuation Purpose

38.

CP002128870NP

D-21021-21023

NP

Gagan Kumar Hemp House Shop Upper Bhagsunag Mclegodganj Kanga 176219

25.10.2019

Valuation Purpose

39.

CP224866855PL

D-21003

PL

Inderjit Singh New Dasesh Motor Govt. College Road Near Indian oil Petrol Pump Malerkotla PB 148023

25.10.2019

Valuation Purpose

40.

CA233104233AT

D-20996

AT

Passi Leather Pvt Ltd B-21 Mansa Ram Park Near Metro Pillar NO 752 New Delhi 110059

25.10.2019

Valuation Purpose

41.

CJ497057315US

D-20994-995

USA

Mohit Sharma B18 Gidwani Road Adrsh Nagar New Delhi 110033

25.10.2019

Valuation Purpose

42.

CJ497010389US

D-20992

USA

Dee Man International C-22 SEC-58 Noida 201301

25.10.2019

Valuation Purpose

43.

CF337766252US

D-20979

USA

Surjit Singh Oberroi 27 1st Floor Rani Jhansi Enclave Cibile Line Ludhaina PB 141001

25.10.2019

NOC From Jewellery ppraiser

44.

EE176024375TH

D-253338

TH

MISHARAJI D/134 SOUTH CITY RAJ NAKAR LUCKHNOW 226025

24.10.2019

Valuation Purpose ,

End Use

45.

ER400932351SG

D-253335

SG

RAVINDER SHARMA NEEM WALI GALI DOGRA BHWAN FEROZ PUR PB 152002

24.10.2019

NOC From Jewellery ppraiser

46.

EE779111265TW

D-253317

TW

Riyan International 2917/4 Sir Syed Ahmed Rd Ganj DL Dariya

24.10.2019

Valuation Purpose

47.

EX032030304SG

D-253290

SG

PARBEER SINGH GREWAL DALHOUSE PUBLIC SCHOOL BADHANI BADHANI PATHANKOT 145001

24.10.2019

Valuation Purpose ,

End Use

48.

EV767117637CN

D-253280

CN

PARAS KAPOOR WZ 1676 A MULTANI MHOLLA 2ND FLOOR RANI BAGH DL 110034

24.10.2019

Valuation Purpose

49.

EX211969873SG

D-253277

SG

PRATEEK JAIN K 557 KEDAR BUILDING CLOCK TOWER ND 7

24.10.2019

Valuation Purpose ,

End Use

50.

EE801555502TW

D-253261

TW

VIKRAM SINGH H.NO 110 SEC 17 PANCHKULA 134109 HR

24.10.2019

Valuation Purpose ,

End Use

51.

EA274420283HK

D-253262

HK

ABHISHEK ND 43/2 SHASTRI PARK NEAR CHANDER NAGAR RELIENCE FRESH POST OFFICE KRISHNA NAGAR DL 110051

24.10.2019

Valuation Purpose ,

End Use

52.

EP985521083US

D-253260

USA

INDIAN INSTITUTE OF TECHNOLOGY KANPUR GT RD KALYANPUR KIND ATTEN. DR ABHISEK KANPUR UP 208016

24.10.2019

Valuation Purpose ,

End Use

53.

RU405080505NL

D-288210

NL

Siddharth Bambah C 701 Shakti Appt Plot 18 SEC 5 Dwarka New Delhi 110075

24.10.2019

Valuation Purpose ,

End Use

54.

RO128061722TH

D-288170

TH

Shardhestha 5 H Block 005 Amrapall Zodiac SEC 120 Noida UP 201301

24.10.2019

NOC From P&Q

55.

CY521338132DE

D-20953

DE

Motherson Sumi, A33 Sector 60, Noida 201307 UP

24.10.2019

Valuation Purpose

56.

CA994053636DE

D-20944

DE

Sarah School Road, Adarsh Kumar Sharma, Street no 4, Faridabad Jawahar Colony

24.10.2019

Valuation Purpose

57.

CA830022196DE

D-20940

DE

Jaguar-Ranbir Raj Mehra, Mehra Farm No 16 Road 1, Silver Oak Farm Ghitorni New Delhi 110030

24.10.2019

Valuation Purpose

58.

CX443701443US

D-20909

USA

Anupam Gupta Roadways Bus Stand Banda Rd Disst-Banda Attarra UP 210201

24.10.2019

Valuation Purpose

59.

CJ560903655US

D-20905

USA

Amarjit Kaur Rd no. 73 House No. 26B 1st Floor Punjabi Bagh West New Delhi 110026

24.10.2019

Valuation Purpose

60.

RF745547952SG

D-288134

SG

Amaan Gupta N 135 Mayfeild Garden SEC 51 GGR HR 220018

23.10.2019

Valuation Purpose ,

End Use

61.

RF755071133SG

D-288130

SG

Kiran Dharmmadlkari A1/169 Main Najafgarh Janakpuri New Delhi 110058

23.10.2019

Valuation Purpose

62.

RF745865607SG

D-288119

SG

BILAL ANSARI CHUNNA BHATLA ADHOI WALA RAKSHA VIHAR CHUNNA DEHRADUN 248001

23.10.2019

Valuation Purpose ,

End Use

63.

RF746534822SG

D-288120

SG

MOHD SAMEER 14/174 SAMI MANZIL SINDHI BAZAR AGRA 282003

23.10.2019

Valuation Purpose ,

End Use

64.

RP735018275CN

D-288111

CN

CHETAL INK JET TECHNOLOGY WARD NO 6 BALCHAUR DIST NAWASHAHAR 144521.

23.10.2019

Valuation Purpose ,

End Use

65.

RF745563120SG

D-288108

SG

SUSHOBHIT SINGH AIPL MASTER PIECE SEC 55 4TH FL MOBILEUM GGR 122001

23.10.2019

Valuation Purpose ,

End Use

66.

RF746366228SG

D-288105

SG

PAWAN JAIN 34 PUSHPANJLI HOUSE NAGLA KALI SHAMSHABAD RD H 34 AGRA UP 282009

23.10.2019

Valuation Purpose ,

End Use

67.

RB833864227SG

D-288103

SG

SACHITI GOYAL A 16 NEW AGRA UP 282005

23.10.2019

Valuation Purpose ,

End Use

68.

EF729218811IE

D-253106

IE

MANISHA BHADKARIYA ESO BLOCK E LAJPAT NAGAR ND 24

23.10.2019

Valuation Purpose

69.

ES254896396KR

D-253102

GILLR COMMUNICATIONS INDIA CPI LTD 306,307 3RD FL CORIA CORP. SUIT ES JASOLA ND 25

23.10.2019

Valuation Purpose

70.

EX212205320SG

D-253089

SG

NANCY ADVERTISING D 140 D BLOCK SEC 10 NOIDA 201301

23.10.2019

Valuation Purpose

71.

EE788838847TW

D-253090

TW

SACHIN FLAT NO 802 TOWER 16 LA RESIDENTIA TECH ZONE IV NOIDA 201306

23.10.2019

Valuation Purpose ,

End Use

72.

ES254896382KR

D-253083

KR

SASI MC KUMAR GIIR COMMUNICATION INDIA PVT LTD 306 307 COPIA CORP SUITES DIST CENTRE JASOLA ND25

23.10.2019

Valuation Purpose

73.

EA311380943HK

D-253073

HK

JASBIR SINGH RALWAY COLONY NO 11 NEAR GURU NANAK STADIUM LUD 141001

23.10.2019

Valuation Purpose

74.

EB769455368FR

D-253070

FR

Sumit Mittal 1101 C4 Crimson Park Street Vatica City GGR 122018

23.10.2019

Valuation Purpose

75.

ES220388845KR

D-253065

KR

Suk Nee Kim D 1B Green Park New Delhi

23.10.2019

Valuation Purpose ,

End Use

76.

CJ172549510US

D-20890

USA

Nishank Nagpal, Magnum International Trading Co, 48/1 Commercial Centre Malcha Marg Chanakyapuri New Delhi 110021

23.10.2019

Valuation Purpose ,

End Use

77.

CH079454500US

D-20889

USA

Malkeet Singh, NR Guruwara Mallan Wala, Dist Ferozepur 142047 PB

23.10.2019

Valuation Purpose

78.

CP000059213GE

D-20888

GE

Vijay Kataria, Sonipat, SHahpur Turk 131001

23.10.2019

Valuation Purpose

79.

CP054453415TR

D-20883

TR

Vikram, Modern Techo Engineers 842 Aryan Nagar, Paharganj New Delhi 110055

23.10.2019

Valuation Purpose

80.

CF337720715US

D-20878

USA

Mukesh Kumar Balhara, DG(S) Society SEC-22, Plot-6 E-25, Dwarka New Delhi 110077

23.10.2019

Valuation Purpose

81.

CA497610856DE

D-20871

DE

Tech Spectra, Hyde Park E-1704 Noida SEC 78 UP

23.10.2019

Valuation Purpose

82.

CH079059291US

D-20867

USA

Ankur Arora Deep Surgical 77/78 2nd Floor SEC-24 Rohini New Delhi 110085

23.10.2019

Valuation Purpose

83.

CL647789786DE

D-20836

DE

Mayank Karir Paschim Vihar B-4/10 New Delhi 110063

23.10.2019

Valuation Purpose ,

End Use

84.

CP051612713TR

D-20831

TR

VO Intellisys Technologis Pvt Ltd. 128 Vigsway Cam Opp Nagar Metro New Delhi 110009

23.10.2019

Valuation Purpose ,

End Use

85.

EE190844969PH

D-252887

PH

AMIT YADAV B 90 LAXMI DHARAMKANTA GALI SAMAYPUR ND 110042

22.10.2019

Valuation Purpose ,

End Use

86.

EE810038890TW

D-252888

TW

RAVI SINGH H.NO B 126 BLOCK 5 NEW ARUNA NAGAR MAJNU KA TILA OLD CAMP ND 110054

22.10.2019

Valuation Purpose

87.

EY619582940US

D-252874

USA

RAVINDER NATH H. NO 1630 A BLOCK JAHANGIRPURI ND 110033

22.10.2019

Valuation Purpose ,

End Use

88.

EE471661325TW

D-252875

TW

MR. VIKRAM JAIN A 20 1ST FL GULMOHAR PARK ND 110049

22.10.2019

Valuation Purpose ,

End Use

89.

EE582363921GB

D-252947

GB

Vipan Narala B1 823/1 Reem Nagar Lud 141001

22.10.2019

Valuation Purpose

90.

EA311503364HK

D-252920

HK

MONYA ANAND H.NO 3408 A SEC 57 GURGAON HR 122001

22.10.2019

Valuation Purpose ,

End Use

91.

EB774101544FR

D-252914

FR

HITTAL SUHIT M 01 C 4 CRIHSON PARK WEST VATIKA CITY GR 122018 HR

22.10.2019

Valuation Purpose ,

End Use

92.

RB833282235SG

D-288069

SG

NATHODAL SHARMA SHIV HOSPITAL DM RD NEKPUR BUDAUN UP 243601

22.10.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

93.

RF745564142SG

D-288070

SG

MOHD. SAMEER DIGITAL AUDIO 14/174 SAMI MANZIL SINDHI BAZAR AGRA UP 282003

22.10.2019

Valuation Purpose ,

End Use

94.

RB834084973SG

D-288061-288064

SG

AJIR BIHARI GUPTA OPP LEATHER CO MPLEX TEKARGADHI UNNAO UP 209801

22.10.2019

Valuation Purpose ,

End Use

95.

RB835190236SG

D-283039

SG

8689071738 Rohtak SEC 2 3 Part Rohtak 124001

22.10.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

96.

RB482106956TW

D-28028

TW

Jainder Singh B 04 Vipul Plaza SEC 81 Greater Faridabad 212004

22.10.2019

Valuation Purpose ,

End Use

97.

RB036586260LA

D-288016

LA

Adarsh Gupta 153 Akashkunj SEC 9 Rohini DL 110085

22.10.2019

Valuation Purpose ,

End Use

98.

RB82949556SG

D-287995

SG

Anant Chauhan Jalvayu Tower SEC 56-C-211 GGR HR 122022

22.10.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

99.

RF754436637SG

D-288081

SG

NITISH JAIN B 44 VIVEK VIHAR PH 2 ND 95

22.10.2019

Valuation Purpose ,

End Use

100.

RF752760425SG

D-288082

SG

SAMEER MANGLANI B 19 WESTAND NEAR MOTI BAGH ND 21

22.10.2019

Valuation Purpose ,

End Use

101.

CC015055915ES

D-20824

ES

Bdn Associated Co-117 B Jln Marg Ambala Cant Ambala 133001

22.10.2019

Valuation Purpose ,

End Use

102.

CY519988267DE

D-20823

DE

Avwaared Ways 17 Dsid Complex Mata Suudary RD New Delhi 110002

22.10.2019

NOC From Jewellery ppraiser

103.

CP909670926PL

D-20819

PL

Manpreet Singh 3/18 NCRT Sri Aerobindo Marg New Delhi 110016

22.10.2019

Valuation Purpose

104.

CP365581926CN

D-20789

CN

Nihal Singh Hno.272 Gali No. 8 J Block Ashok Nagar Ph-3 Extn GGM

22.10.2019

Valuation Purpose

105.

CP913166564NG

D-20777

NG

Dhibyike Hno.2 Capper Kh No. 25/5 Deep vihar niloth zat nagar yadav clinic chndra vihar new delhi

22.10.2019

Valuation Purpose ,

End Use

106.

CP914197642NG

D-20772

NG

Lawal Rukyal Loha Plot N.209/4 Gurutage Bahalir Mager Khasar Mohali PB

22.10.2019

Valuation Purpose ,

End Use

107.

EX211909248SG

D-252796

SG

Rateek Jain K 857 Kedar Buliding Central Bank St Clock Tower New Delhi 110007

21.10.2019

Valuation Purpose ,

End Use

108.

EX211891048SG

D-252787

SG

SURENDER SINGH RAWAT RZD 345 KRISHNA KUNJ 4TH FL DWARKA SEC 8 RAJA NGR PART 2 ND 77

21.10.2019

Valuation Purpose

109.

EA393122679CN

D-252788

CN

SHANKAR G AGGARWAL NATINAL PHYSICAL LABORATY INDIA ROOM NO 216(AML) DR KS KRISHAN MARG ND 12

21.10.2019

Valuation Purpose

110.

ET903668969SG

D-252769

SG

MANU BEDI SKYLARK SCHOOL OF PANAGLDING VPO BIR BAJNATH KANGRA HP176077

21.10.2019

NOC From W.P.C

111.

EX031631660SG

D-252763

SG

VIJAY RAINA F 95 SHIV NGR BEHIND AH OFC J&K 180001

21.10.2019

Valuation Purpose ,

End Use

112.

EG254688645KR

D-252758

KR

PmP Trding Hno 152 Street 63 Noida 201301

21.10.2019

Valuation Purpose

113.

EE16681396TH

D-252854

TH

Neena Chandhok B 17 G. Kailash Part 1 Main RD New Delhi 110048

21.10.2019

Valuation Purpose

114.

RW256185592CN

D-287977

CN

RAVINDER KUMAR MAPSKO MOUNT VILLA SEC 79 NARANG VILL SEC 79 NEAR JAIPUR GOLDEN TRANSPORT MANESAR GGR HR 122050

21.10.2019

Valuation Purpose ,

End Use

115.

RB827163534SG

D-287927

SG

Shray Chugh 28IFI National Park Lajpat Nagar 4 New Delhi 110024

21.10.2019

Valuation Purpose ,

End Use

116.

CJ496773623US

D-20731

USA

Dinesh Kumar 191 Pushpajali Dwarika Near Town Ship NH 2 Mathura UP 281006

21.10.2019

Valuation Purpose ,

End Use

117.

CH079010130US

D-20727

USA

Ayamudin F 196A Top Floor Shastry Gali Mangal Babzr Laxmi Nagar DL 92

21.10.2019

Valuation Purpose

118.

EE179359679IL

D-252681

IL

NEMNIJANE HAOKIP SOUTH WEST DELHI RTR NO 302 BLOCK NO 30 NR PVR PRIYA COMPLEX VASANT VIHAR ND 57

19.10.2019

NOC From Jewellery ppraiser

119.

EB017916175KR

D-252657

KR

Lalhruakima CH Ran Singh Rana Opp Sydicate Bank Bijwasan New Delhi 110061

19.10.2019

Valuation Purpose ,

End Use

120.

EE175341023TH

D-252648

TH

VIPIN SHARMA ADANI LOGISTIC PARK EVENUE ESTATE OF GGR VILL PATLI BAKIPUR 122506

19.10.2019

Valuation Purpose ,

End Use

121.

EE935920366CN

D-252732

CN

Karan Goomar Kudus Ayurved B 70 PH 2 New Delhi 110028

19.10.2019

Valuation Purpose

122.

LC0000047345US

D-287890

USA

Shamit Bhartia 18-20 KG, Marg New Delhi 110001

19.10.2019

Valuation Purpose

123.

LC000004725US

D-287881-287887

USA

Gurpreet Singh 53G Floor Str 5 Janak Puri Hari Nagar New Delhi 110064

19.10.2019

Valuation Purpose ,

End Use

124.

RC338222708DE

D-287870

DE

Mani 147 Manu Appt Mayur Vihar PH-1 New Delhi 110091

19.10.2019

NOC From Jewellery ppraiser

125.

RB261729822TW

D-287860

TW

Khushbu Aggarwal Roop Nagar 257 New Delhi 110007

19.10.2019

Valuation Purpose

126.

LP662107388GB

D-292167

Gb

Pawan Kumar AG Block 259 Upper Ground New Delhi 110088

19.10.2019

Valuation Purpose

127.

LB113643704GB

D-292158-159,169-170

GB

JOHNSON SAKWE NO 82 MAIDAN GARHI BUS STAND NEAR IGNOU UNIVERSITY ND 86

19.10.2019

Valuation Purpose ,

End Use

128.

LB486192500GB

D-292152

GB

PRATEEK SHARMA C 6 6281 VASANT KUNJ ND 70

19.10.2019

Valuation Purpose ,

End Use

129.

CV062284452US

D-65150

USA

Scottish High International School Bloock G SEC 57 Sushant Lok II Gurgaon HR 122011

19.10.2019

Valuation Purpose ,

End Use

130.

CA830005330DE

D-20720

De

Jaquar Ranbir Raj Mehra Mehra Farm No. 16 Road 1 Silver Oak Farm Ghitorni DL 30

19.10.2019

Valuation Purpose

131.

CD519143092DE

D-20714

DE

Shukla Akash H 2126 GF Sushant Lok 1 Gurgaon HR 122001

19.10.2019

Valuation Purpose

132.

CF129856914AU

D-20708

AU

R A,Amdeep Singh Wco Cell 8th Floor 11 Jeevan Bharti Building Connaught Place New Delhi 11001

19.10.2019

Valuation Purpose

133.

CH078890874US

D-20681

USA

Naresh Kumar C/o Lucky Digital Studio Mehli Gate Phagwara Near G.B Hospital Punjab 144401

19.10.2019

Valuation Purpose ,

End Use

134.

CN002214848JP

D-20689

Jp

Sanjeev Bansal 125 House NO.125 Street 14 Westazad Nagar Delhi 110051

19.10.2019

Valuation Purpose

135.

CP394217041CN

D-19016

CN

Bhushan Kumnar Vill 8 Block 2 Chrmwood Vill Near Surajkund Faridabad HR 121009

19.10.2019

Valuation Purpose ,

End Use

136.

CY046206350US

D-20659

USA

Bharti Bhardwaj Falt No.1630 A Block Jahangirpuri New Delhi 110033

18.10.2019

Valuation Purpose

137.

CH078960306US

D-20652

USA

Tushar Malik 13/281 Jankpuri New Delhi 110058

18.10.2019

Valuation Purpose

CJ496751906US

D-20615

USA

Rajesh War Satry C-2/2383 VAsant Kunj New Delhi 110070

18.10.2019

Valuation Purpose ,

End Use

138.

RC018510738IT

D-287850

IT

Gaurang Bhargava 175 A pok C Mayur Vihar PH 2 New Delhi 110091

18.10.2019

Valuation Purpose ,

End Use

139.

RV180237071CN

D-287843

CN

Kartik Sharma 4497/11 Jai Mata Tree Nagar 1st Floor New Delhi 110035

18.10.2019

Valuation Purpose

140.

RB827677242SG

D-287803

SG

Sagar Dhawan F-219 Block F Mansarover G arden New Delhi 110015

18.10.2019

Valuation Purpose ,

End Use

141.

LC000004698US

D-287674

USA

ARSHAD AHEMAD MOHD ALI RD OPP BUDIYA MASZJID MORADABAD 244001

18.10.2019

Valuation Purpose ,

End Use

142.

EG214270564ET

D-252635

ET

Shubham Paloc 330/3/A Chauha Mohalla Sarita Vihar New Delhi 110076

18.10.2019

Valuation Purpose ,

End Use

143.

EQ308325244SG

D-252576

SG

AVTAR SINGH NEAR SHARMA HOSPITAL GURBAX NAGAR 103 ASR PB 143001

18.10.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

144.

EH003643273SG

D-252577

SG

SHUBHAM JAIN H.NO. 419 SEC 17 FARIDABAD 121002

18.10.2019

Valuation Purpose ,

End Use

145.

EE585197525GB

D-252578

GB

DR AP SINGH 101/1 SILVER OAKS AVENUE DLF CITY 1 GURGAON HR

18.10.2019

Valuation Purpose

146.

EJ246016475AU

D-252568

AU

TENZIN TSEYANG A11 KAI RWAN GAON RAJPUR ROAD NEAR SHAHANSHASHI SCHOOL DEHRADUN UTTARAKHAND

18.10.2019

Valuation Purpose

147.

EE203693641CA

D-252560

CA

ARMAAN KAL H.NO. 48 ST.N. 6 AMAN VIHAR BHADSON RD PATIALA PB 147001

18.10.2019

Valuation Purpose

148.

CL575500600NL

D-20601

NL

Coca-Cola India Pvt Ltd Chandan Samanta 16th Floor One Horizon Centre Golf Cource RD HR 122002

17.10.2019

Valuation Purpose

149.

RP207047970SG

D-287621

SG

RIPU DAMAN SINGH SCF 41 SEC 15 MAINKT LOWER BASEMENT FARIDABAD HR 121007

17.10.2019

Valuation Purpose ,

End Use

150.

RP735424698CN

D-287608

CN

ABHIJEET DEY A 1 278 SUSHANT LOK PH 2 SEC 55 GGR 122003

17.10.2019

Valuation Purpose ,

End Use

151.

RB825454295SG

D-287609

SG

SALEEM SHAIKH 303 CHAND NGR TILAK NGR CHAUKHANDI SABZI MANDI ND 18

17.10.2019

Valuation Purpose

152.

RP207049088SG

D-287598

SG

RAGHAV MITTAL HNO 118 SEC 16 A FARIDABAD 121002

17.10.2019

Valuation Purpose ,

End Use

153.

RB261302637TW

D-287595

TW

VIKAS AGGARWAL VASA DENTAL OPP HANUMAN MANDIR CHHTARPUR ND 74

17.10.2019

Valuation Purpose ,

End Use

154.

RF513521825PT

D-287592

PT

PRIYANKA TYAGI 14/404 ESTEND APPT MAYUR VIHAR PH 1 ND 96

17.10.2019

Valuation Purpose ,

End Use

155.

RU293026051NL

D-287782

NL

ANURAG SINGH FLAT 501 TOWER B2 CHERRY COUNTRY APPART TECH ZONE IV GREATER NOIDA UP 201306

17.10.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

156.

RD008356671HK

D-287780

HK

BARINDER MAUR DAVAL MAU 2/6 ALGF JUNGPURA ND 14

17.10.2019

Valuation Purpose ,

End Use

157.

RT483005361HK

D-287777

HK

POONAM DHINGRA 3 PRAKRITI MARG SULTANPUR FARMS ND 30

17.10.2019

Valuation Purpose ,

End Use

158.

RU293019722NL

D-287769

NL

DEEPA MADAN NIL 60B G.FL MALVIYA NGR ND 1

17.10.2019

Valuation Purpose ,

End Use

159.

RB823939067SG

D-287764

SG

AJIR BIHARI GUTPA OPP LEATHR COMPLEX TAKARYADHI UNNNAO UP 209801

17.10.2019

Valuation Purpose ,

End Use

160.

RB827234465SG

D-287761

JITENDER SHARMA H 714 W 21 KAILASH COLONY ROHTAL HR 124001

17.10.2019

Valuation Purpose

161.

RF745768684SG

D-287756

SG

UMLAXMI DEVI GALI NO. 52 BUILDING NO. 55 GURGAON 122001

17.10.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

162.

RF747010486SG

D-287756

SG

SAJEEV KUMAR SE 439 SHASTRI NAGAR GHZ 201002

17.10.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

163.

RB824962455SG

D-287751

SG

NAVDEEP SINGH SCO 5GAZI COMPLEX GILL RD MILLER GANJ LUDHIANA 141003

17.10.2019

Valuation Purpose ,

End Use

164.

RY205235618SG

D-287749

SG

Nikhil Sharma H 180 1st Floor SEC 30 Behind Shivam Hospital GGR 122001

17.10.2019

Valuation Purpose ,

End Use

165.

RB827783904SG

D-287727

SG

RAij C 102 Anand Niketan 2nd Floor New Delhi 110021

17.10.2019

Valuation Purpose

166.

RB825311972SG

D-287717

SG

ABHIJEET YADAV A 308 IFC SHASTRI NGR ND 52

17.10.2019

Valuation Purpose

167.

RU292957351NL

D-287718

NL

ASEEM AHUJA V 272 RAJOURI GARDEN ND 27

17.10.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

168.

RB827831247SG

D-287701

SG

RAHUL KUMAR 14/157 BLOCK NO 14 TRILOK PURI ND 91

17.10.2019

Valuation Purpose

169.

RB825120690SG

D-287702

SG

RAVI KAPOOR 9/14 GFL E PATEL NGR ND 8

17.10.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

170.

LC000004717CA

D-287693

CA

ABHISHEK PANDEY SD 64 SHASTRI NGR CHZ 201001

17.10.2019

Description & and Use

171.

RF747136190SG

D-287694

SG

RAKESH SHARMA H 28 W 3 PREM MOHALLA TARRU GGR 122105

17.10.2019

Valuation Purpose ,

End Use

172.

RB823150835SG

D-287695

SG

KAUSHAL H 344/8B NEW KARHERA COLONY N/R HINDAN AIR FORCE MOHAN NGR GHZ 201007

17.10.2019

Valuation Purpose ,

End Use

173.

EX211840015SG

D-252495

SG

Sas Nagar Mohal PB H 2129 SEC 79 Mohali Amainer Singh 140308

17.10.2019

Valuation Purpose

174.

EN045782470JP

D-252487

JP

HAR BHARTIA 2 AMRITA SHENGILL MARG ND 3

17.10.2019

Valuation Purpose ,

End Use

175.

EH003653029SG

D-252482

SG

AKSHAY KAPOOR BLOCK 2/4A RAIL VIHAR SEC 56 GURGAON HR 122011

17.10.2019

Valuation Purpose ,

End Use

176.

EH011913701US

D-252473

USA

ARun Kumar N 12/5 Ph 2 1st Floor City GGR 122001

17.10.2019

Valuation Purpose

177.

EE006443126GB

D-252313

GB

AMPERE PROTECTION SERVICES LLP DMAXE PAM GREEN SECTA MU G NOIDA UP 201310

16.10.2019

Valuation Purpose

178.

EZ003835980US

D-252262

USA

AJAY KUMAR AJAY S PRITAM SIGH BHAGAT SINGH COLONY KEITHAL HR 136027

16.10.2019

NOC From Jewellery ppraiser

179.

EB106089074US

D-252110

USA

Jashandeep Singh Sra H 20970 ST 212 Bhatinda 151001

16.10.2019

Valuation Purpose ,

End Use

180.

RF45399746SG

D-287462

SG

Maish Sharma 379 Vikas Kunj Vikaspuri New Delhi 110018

16.10.2019

Valuation Purpose ,

End Use

181.

RH116125482TR

D-287460

TR

Puja Aggarwal 76 Friends Colony New Delhi 110065

16.10.2019

Valuation Purpose ,

End Use

182.

RU820345047GB

D-287453

GB

Sandeep Singh Sarpanch Alipur Virraan Agondh Karnal 132024

16.10.2019

Valuation Purpose ,

End Use

183.

RZ387798540GB

D-287451

GB

Fine Kraft Intern. Faram Ali No 352 Chowk Karam Ali Meerut 250002

16.10.2019

NOC From Jewellery ppraiser

184.

RF747635535SG

D-287436

SG

Vitalii Podli Palin J 5/11 J 5 Heritafe City SEC 25 GGR 122002

16.10.2019

Valuation Purpose ,

End Use

185.

RU292840083NL

D-287423

NL

Luv Bansal RZF 211 A Str No M20 Sadh Nagar Part Palam Colony New Delhi 110045

16.10.2019

Valuation Purpose ,

End Use

186.

EK108524681SA

D-252374

SA

Saleem Ahmed Khalispur Mavainaa Chitpagarh Pratap Garh UP 212507

16.10.2019

Valuation Purpose ,

End Use

187.

EJ246068720AU

D-252459

AU

KESHAV JOSHI 2175/1 ST 2 CIVIL CITY CHANDER NAGAR LUDHIANA 141001

16.10.2019

Detention for key

Valuation Purpose

188.

EE588268141GB

D-252457

GB

SIDDARTH GUPTA MGF MAIL MARGENET UL ANNEXE BLOCK MGF METROPUTIAN MG RD GGR 122001

16.10.2019

Valuation Purpose ,

End Use

189.

EY451622711FR

D-252407

FR

Jasvinder Kaur E 74 Upper G. FloorKalkaji New Delh 110019

16.10.2019

Valuation Purpose ,

End Use

190.

EC254549198KRD-252402

KR

K Zodinpu A-226/2 Chhatarpur Extention A1 New Delhi 110074

16.10.2019

Valuation Purpose ,

End Use

191.

EE185782073CA

D-252399

CA

Amarjit Kaur RZ 88A Narsingh Gardens Khyala New Delhi 110018

16.10.2019

Valuation Purpose

192.

EE184210454CA

D-252396

CA

Sahibjit Kaur H.NO. 26B Rd NO.73 Punjabi Bagh West New Delhi 110026

16.10.2019

Valuation Purpose

193.

EE006443109BG

D-252383-385

BG

AMPERA PROTECTION SERVICE LLP OMAXE PALM GREEN SECT MU G NOIDA UP 201310

16.10.2019

Valuation Purpose

194.

EV905514109CN

D-252363

CN

Yamini Gobo H 1 Block 6 2nd Spring Field Colony SEC 31 Faridabad

16.10.2019

Valuation Purpose ,

End Use

195.

EJ246048549AU

D-252356

MUKESH KUMAR BANSAL COMPANY GAUSHALA RD SANGRU PB 148001

16.10.2019

Valuation Purpose ,

End Use

196.

EJ245899363AU

D-252357

AARTI SHARMA 445/1 HAZURI BAGH BOHRI JAMMU KASHMI 180002

16.10.2019

Valuation Purpose ,

End Use

197.

ES157644080KR

D-252353

KR

I.S AZOD RAMYA KUNJ BELOW AUCKLAND HOTEL LKAR BAROR SHIMLA 171001

16.10.2019

Valuation Purpose ,

End Use

198.

EG254504165KR

D-252327

KR

Dinesh Pandey Flat No. A-201 SEC 28 MG RD GGR 122002

16.10.2019

Valuation Purpose ,

End Use

199.

CJ496725720US

D-20560

USA

Ar Syudioz C/o Iftakhar 2nd Floor A-90 Secotr 4 Noida UP 201301

16.10.2019

Valuation Purpose

200.

CH078921948US

D-20551

USA

Surgeeons Home India Hospital Funishers Nicholoson RD Crossroad NO.4 Opp Nigar Cinema Ambala Cantt DL

16.10.2019

Valuation Purpose ,

End Use

201.

CM290059824US

D-20541

USA

Kuldep Sthak 631/20 Awadh Vihar Colony Kardi Lucknow

16.10.2019

Valuation Purpose ,

End Use

202.

CY521489631DE

D-20531

DE

Rakesh Pandey # 127 New Kundan Puri Ludhiana 141001

16.10.2019

Valuation Purpose ,

End Use

203.

RI293407191BG

D-287586

BG

Gourang Bhargava 175 A Poc C Mayur Vihar PH 2 New Delhi 110091

16.10.2019

NOC From P&Q

204.

CP000529345AF

D-20511

AF

Krishan Sing/Roshan Singh 566 SHardna Nanda Market Delhi 110006

15.10.2019

Valuation Purpose

205.

CP399858299CN

D-20492

CN

Gurvinder Singh, Ward NO.9 Rampura, Sitargarhi Udham Singh Nagar 262405

15.10.2019

Valuation Purpose

206.

EE197511475CA

D-252300

CA

Edugenstudy Abroad Sanjev Yadv D 425 SEC 7 Dwarka New Delhi 110075

15.10.2019

Valuation Purpose ,

End Use

207.

EE196539375CA

D-252277

CA

CAREER BRICKS 406/4010 WESTERN MALL ND 58

15.10.2019

Valuation Purpose ,

End Use

208.

EA922962495CN

D-252273

CN

OM SHANTI PAINT ALAWALPUR CHOWK SHYAM NAGAR CAR MARKET NEAR GHANDHI ASHRAM PALWAL 121102

15.10.2019

Valuation Purpose

209.

EJ246070516AU

D-252256

AU

Prateeksha Dalal 189 Satya Nitetan Moti Bagh New Delhi 110021

15.10.2019

Valuation Purpose

210.

EX211992421SG

D-252243

SG

ADITY PANDEY C/O AADIETYA NTERNATIONAL SHOP NO. 9 12 UGF 7/119 RADIANCE TOWN SWROOP NAGAR KANPUR UP 208002

15.10.2019

Valuation Purpose ,

End Use

211.

EJ245938977AU

D-252228

AU

Jagmeet Kaur Sawhney 127 B3 Block Janakpuri New Delhi 110058

15.10.2019

Valuation Purpose ,

End Use

212.

EV767727616CN

D-252233

CN

Gaurav Aggarwal F-1/87-88 SEC 11 Rohini New Delhi 110085

15.10.2019

Valuation Purpose ,

End Use

213.

EE545930985PL

D-252220

PL

MR THUPTEN PASANG HNO 41B BLOCK NO 2 OLD CAMP NEW ARJUN MAJNU KA TILLA ND 54

15.10.2019

Valuation Purpose ,

End Use

214.

EX211689595SG

D-252212

SG

KARAN KAPOOR BLOCK H 3 VIKAS PURI FLAT NO 56 LAXMI NGR APPT ND 18

15.10.2019

Valuation Purpose ,

End Use

215.

EZ082496371US

D-251992

USA

Mittal Renu 15 No GFL W Punjabi Bagh New Delhi 110026

15.10.2019

Valuation Purpose

216.

ES113629146KR

D-251987-988,998

KR

HARDEEP KUMAR H 346 1 ST FL CHAND NGR TILAK NGR ND 18

15.10.2019

Valuation Purpose

217.

EV768845027CN

D-251963

CN

Pushpreet Singh Kalara 16/61 Pujabi Bagh New Delhi 110026

15.10.2019

Valuation Purpose

218.

CK069491701DE

D-20467

DE

Shashwat Vikram Gupta, A SEva Upwan, Nagwa Lanka N 1/60, Varanasi UP 221005

14.10.2019

Valuation Purpose

219.

CH078275572US

D-20454

USA

Himanshu Unit# 747 A, 7th Floor Bldng JMD Megapolis, SEC 48 Sohna RD 122001 Gurgaon HR

14.10.2019

NOC From Jewellery ppraiser

220.

CC059839850NL

D-20450

NL

India Koli Valcheva, Lajpat NAgra 3, 2nd Floor New Delhi 110024

14.10.2019

Valuation Purpose

221.

CJ172209595US

D-20444

USA

Rakshit Gosami, Adrotec Information Systems Pvt Ltd.,C-130, SECF-2, Noida UP 201301

14.10.2019

Valuation Purpose

222.

CF337693966USD-20440

USA

Manoj Kumar Hafed Gate Opp Ma, 124001 Rohtak HR

14.10.2019

Valuation Purpose

223.

CP402170153CN

D-2049

CN

RW Sachin Kumar SCO 656, 2nd Floor Gali No.9 Kesho Ram Complex SEC 45C Chandigarh 160047

14.10.2019

Valuation Purpose

224.

CP062304568TH

D-20415

TH

Kaulson Motorcycles & Scooters Pvt LTd, 7158, South Patel Nagar New Dlehi 110008

14.10.2019

Valuation Purpose

225.

LP662090841GB

D-292123

GB

USMAN SIDDIQI 474/7B SITAPUR RD SHIA PH COLLEGE LUCKHNOW UP 226020

14.10.2019

Valuation Purpose ,

End Use

226.

EH003633979SG

D-251949

SG

MANISH PIPLANI 11 IDBI BANK BULDING BASMENT OKHLA PH 1 ND 20

14.10.2019

Valuation Purpose

227.

EA510681372CN

D-251944

CN

NIDHI SAGAR R 72 G KAILASH PART ND 48

14.10.2019

Valuation Purpose

228.

EV904818262CN

D-251939

CN

MANISHA SHARMA S 35 2ND FL UPPAL SOUTHAND SEC 49 GGR HR 122018

14.10.2019

Valuation Purpose

229.

EH003630249SG

D-251926

SG

Maneesh Pal Singh Keshav Hostel Navni Solon 173230

14.10.2019

Valuation Purpose ,

End Use

230.

EH900307025SA

D-252059

SA

JAVED AKHTAR S/O MOHD SALIM VILL PO PACHHORA DIST BALIA UP 2771230

14.10.2019

Valuation Purpose ,

End Use

231.

EB106088771US

D-252053

USA

SUMEET SINGH NANDA 31 MAABARA RD HAZRATGANJ LUCKNOW UP 226001

14.10.2019

Valuation Purpose ,

End Use

232.

EH011845913US

D-252050

USA

VIJAY SHARMA 76 VIKAS COLONY MANMOHAN NGR AMBALA HR 134003

14.10.2019

NOC From Jewellery ppraiser

233.

703022432CN

D-252037

CN

PRIYA ANAND D 403 CELBRITY HOMES ANSAL PALAM VIHAR GGR HR 122017

14.10.2019

Valuation Purpose

234.

EE200088572CA

D-252032

CA

POONAM ARORA 3223 PINK ROSE SOCIETY 49 D CHANDIGARH 160047

14.10.2019

Valuation Purpose ,

End Use

235.

EE200139668CA

D-252026

CA

SRI LAYI MAURYA PURE BHAGWAN DAS KESHAVPUR PRATAPGARH UP 230001

14.10.2019

Valuation Purpose

236.

EE169477322TH

D-252021

TH

LALIT SHARMA ENGINNER CHIEF HPPWD NIRMAN BHWAN NIGAM NGR SHIMLA 171002

14.10.2019

Valuation Purpose

237.

EA310001247HK

D-252018

HK

Mindube Ventures 820 SEC 2 Panchkula HR 134109

14.10.2019

Valuation Purpose ,

End Use

238.

CG013785625DE

D-20410

DE

Rishabh Ghura, 8 tolstoy Marg Connaught Place, NEwDelhi 110001

12.10.2019

Valuation Purpose

239.

CG013735601DE

D-20409

DE

Mr Kapil S/o Sitaram, H.NO. 280/7 124112 Har Kalanaur

12.10.2019

Valuation Purpose

240.

CI112770542JP

D-20407

JP

Kazuhiro Kashimvu, G-093 the Park Heights, DLF Phase V, Gurgaon HR 122002

12.10.2019

Valuation Purpose

241.

CP909660141PL

D-20406

PL

Singrour Pharmaceuticals PVt LTd MR Jitender Singh (Head Director), VIll-Tendul, Post Sarayanite Allahabad UP

12.10.2019

Valuation Purpose

242.

CG013759979DE

D-20403

DE

Shanker Ramkishan, H.No. 212, Kalanau 124113

12.10.2019

Valuation Purpose

243.

CH078264393US

D-20393

USA

Manish Jha, Contour Global Holding, H.No. 11/12, 12/22 LAxmi Nagar Phase 3 GF Prem Nagar New Delhi 110056

12.10.2019

Valuation Purpose

244.

CJ204871710US

D-20392

USA

Aig Business Solutions P{vt LTd, Shashi Shekhar CPC, Unit#601, 6th Floor Sohna Rd Irist tech Park, SEC 48 Gurgaon HR 122018

12.10.2019

Valuation Purpose

245.

CA043675376RU

D-20391

RU

Rajeevan Nambar, Mayur vihar District Centre, New Delhi 110091

12.10.2019

Valuation Purpose

246.

CY046087428US

D-20383

USA

Geeta Rani, Flat No 1630, A-BLcok Jahangirpuri New Delhi 110033

12.10.2019

Valuation Purpose

247.

CY04602151US

D-20384

USA

Gautam Kumr Singh East Block-6, Level-6 NR Hayat Hotel R.K. Puram SEC New Delhi 110066

12.10.2019

Valuation Purpose

248.

CY517896608DE

D-23077

DE

Yebastian Moolechalil YC, New Karishma Park, Vikaspuri New Delhi 110018

12.10.2019

Valuation Purpose

249.

CF129616794AU

D-20372-374

AU

Romen Dutta, T-3 A 713 Ashina Upan, Indirapuram Ghaziasbad UP

12.10.2019

Valuation Purpose

250.

CY520981076DE

D-20369

DE

Mustha Singh, Mahhalath Media collection 9-46 1st Floor Adaga Andhara New Delhi 110016

12.10.2019

Valuation Purpose

251.

CY515187243DE

D-20363

DE

Lasya S.N, 2nd Floor Building 28-12 Old Rajinder Nagar New Delhi 110060

12.10.2019

Valuation Purpose

252.

CC232274253CA

D-20359

CA

Utsav Fashion Pvt Ltd, D-112 Phase 1, Okhla Industrial Area, New Delhi 110020

12.10.2019

Valuation Purpose ,

End Use

253.

CN002253435JP

D-20352

JP

Harmeet Singh, 2C/26 2nd Floor New Rohtak Rd, NR Pind BAlluchi Restaurant New Delhi 110005

12.10.2019

Valuation Purpose

254.

EV904042164CN

D-251918

CN

Gagandeep Jaswal Ward 12 H 196 Gali 2 Rayher Basti N/R Chokha Complex Moga PB 142001

12.10.2019

Valuation Purpose ,

End Use

255.

EV90437574CN

D-251889

CN

Azoth Biotech 1st Floor PL 16 Block D Sector 60 Noida UP 201306

12.10.2019

Valuation Purpose ,

End Use

256.

EH003628228SG

D-251863

Sg

Grand Prixengg CPI Ltd SEC 25 Pl 82 FBD 121001

12.10.2019

Valuation Purpose

257.

EG254321661KR

D-251745

KR

Yoon Hyundik Tower N 1 403 City Rt Jaypee Greens Gr Noida GB Nagar UP 201308

12.10.2019

Valuation Purpose ,

End Use

258.

EC102627714BE

D-251709

BE

MAYANK YADAV BIRD STORE PVT LTD 51/42 ST NO 5 BALBIR NGR SHAHDRA ND 32

12.10.2019

Valuation Purpose

259.

EV904684075CN

D-251703

CN

KULDEEP DHEER S/O BHAL SINGH DHEER HNO 950 HISSAR HR

12.10.2019

Valuation Purpose ,

End Use

260.

EY417586104FR

D-251689

FR

HARSH SETH 573 3RD FL MAIN RD CHIRAG DELHI 17

12.10.2019

Valuation Purpose

261.

EJ245721873AU

D-251685

AU

TARAN JIT SINGH GROVER 32 FARM JA PREET VIHAR SAHARN PUR UP 247001

12.10.2019

Valuation Purpose

262.

EP438137446NZ

D-251686

NZ

GAUTAM VERMA 104 GTB SCHOOL AJIT NGR KAPUR THALA PB 144601

12.10.2019

NOC From Jewellery ppraiser

263.

EJ245617782AU

D-251679

AU

GURWINDER SINGH H 148 LANE 3 GREEN CITY PULAH SAHIB RD ASR 143001

12.10.2019

Valuation Purpose ,

End Use

264.

EA242223548CN

D-251680

CN

PREETI CHAUDHARY HNO 310SEC 14 FARIDABAD HR 121001

12.10.2019

Valuation Purpose

265.

EA494089760NL

D-251672

NL

ANISH JAIN 5834 ASTER DLF 4 GGR 12001

12.10.2019

Valuation Purpose ,

End Use

266.

EB106088927US

D-251663

USA

SUMEET SINGH NANDA 31 MAABARA RD HAZRATGANJ LUCKNOW UP 226001

12.10.2019

Valuation Purpose ,

End Use

267.

EX211569045SG

D-251660

SG

PUNEET KAUSHIK LIN A 902 SEC 9B NOIDA 201010

12.10.2019

Valuation Purpose

268.

EW089930883FR

D-251655

FR

VIPIN GOEL A-161 WAZIRPUR AREA ND 52

12.10.2019

Valuation Purpose

269.

RF18141435ES

D-287403

ES

Pushpak Jain A 207 Himalaya Aptm 61 IP Extn. Patprarganj New Delhi 110092

12.10.2019

Description & and Use

270.

RF181414626ES

D-287399

ES

SAHIL D 407 MUJFAIR APPT 96 IP EXT PATPARGANJ ND 92

12.10.2019

Valuation Purpose ,

End Use

271.

RR321544006TH

D-287397

TH

RAVINDER PRATAP VILL BABIN POST KHAIR GARH DIST FIROZABAD 283145

12.10.2019

Valuation Purpose

272.

RB981317039RU

D-287394

RU

VIRENDAR BAKSHI L 458 SARITA VIHAR ND 76

12.10.2019

Valuation Purpose

273.

RZ087113462GB

D-287395

GB

ARVIND KR DWIVEDI HOG TATA POWER DDL 33 KVA GRID BULDING GULABI BAGH ND 17

12.10.2019

Valuation Purpose

274.

RB981317025RU

D-287384

RU

Virendar Bakshi L-458 Sarida Vihar New Delhi 110076

12.10.2019

Valuation Purpose ,

End Use

275.

RC022080487UA

D-287380

UA

Kama; Kumar Khalri HNO 203 SEC 23 GGR 122001

12.10.2019

Valuation Purpose ,

End Use

276.

RU379430458NL

D-287374

NL

SUNIL DABLA KOTHI 8 BLOCK B POLICE LINES SEC 30 FARIDABAD 121003.

12.10.2019

Valuation Purpose ,

End Use

277.

EE202851845ID

D-251619

ID

Shoavik Majumdav J 1905 CR Park New Delhi

11.10.2019

Valuation Purpose ,

End Use

278.

EV904426589CN

D-251549

CN

PARIVAITAN AUTO MATION 858/20 BEHIND JPS SCHOOL RANA NGR UP 229001

11.10.2019

Valuation Purpose

279.

RR006089417IL

D-287199

IL

Rahul Jindal D/87 2nd Floor N Multan Nagar New Delhi 110056

11.10.2019

Valuation Purpose ,

End Use

280.

RB824524341SG

D-287190

SG

GANESH C 4TH FL 1015 AKSHRDHAM APT MOTHER CARE HOSPITAL DL 75

11.10.2019

Valuation Purpose

281.

RR036422990IL

D-287187

IL

ANURADHA PRASAD E 15 1 FL PANCHSHILA NCT PARK ND 17

11.10.2019

Valuation Purpose

282.

RU292738055NL

D-287185

NL

VISHAL VERMA 957/10 LUCKNOW UP 226016

11.10.2019

Valuation Purpose

283.

RO005635323RU

D-287183

RU

NARENDRA SINGH 17A LAXMI VIHAR UTTAM NGR ND 59

11.10.2019

Valuation Purpose

284.

RZ345511081GB

D-287172

GB

UNNATI STONE TODS CPI LTD VPO KHARKHARA KHARUHERA REWARI HP 123001

11.10.2019

Valuation Purpose ,

End Use

285.

RS08099037LT

D-287166

LT

Raish G Zakir Nagar Jamia Nagar H/342 ST 22 New Delhi 110025

11.10.2019

Valuation Purpose ,

End Use

286.

RR124326282TH

D-287144

TH

Inder Jeet Jasak FL 1337 SEC A PK B Vasant Kunj New Delhi 110070

11.10.2019

Valuation Purpose ,

End Use

287.

RR030540857RU

D-287146

RU

Ruchir Bansal D5/17 DLF Ph 1 GGR 122001

11.10.2019

Valuation Purpose ,

End Use

288.

RH080658757GB

D-287134

GB

Abudul Qayyam R 289 ST 2 Jogabai Extn Jamia Nagar Ohkla New Delhi 110025

11.10.2019

Valuation Purpose

289.

CN002154217JP

D-20350

JP

Rajesh Malhotra S-233 First Floor Greater Kailash Part-I, ND 48

11.10.219

Valuation Purpose

290.

CG013730065DE

D-20343

DE

Mayank Negi, Room No.13 House No 4 2nd Floor Punjabi Bagh Extn ND 26

11.10.2019

Valuation Purpose

291.

CJ172337237US

D-20327

USA

Daljit Singh, 37/16 Ashok Nagar New Delhi 110018

11.10.2019

Valuation Purpose

292.

CH078385343US

D-20325

USA

Akhil Jha, RZ-33/A UGF, A Block Vijay Enclave Dabri Palam RD New Delhi 110045

11.10.2019

Valuation Purpose

293.

CC200933904EC

D-20320

EC

Melvin Thoms, 2nd Floor 6-13/12 New Hauz, Malviya Nagar New Delhi

11.10.2019

Valuation Purpose

294.

CH078318091US

D-20310

USA

Khaled Almarimi, 9C/1 Khan Chauraha, NR Agricultural Polce Chowki, Mahewa, Allahabad UP

11.10.2019

Valuation Purpose

295.

CW501122110US

D-20309

USA

Karan Madan, C-49 New Rajinder Nagar New Delhi 110060

11.10.2019

Valuation Purpose

296.

CY116154784US

D-20305

USA

Saurabh Shukla, Flat 67 Srm, New Delhi 110092

11.10.2019

Valuation Purpose

297.

CB350535355US

D-20281

USA

K Chandra SEkhar, NH 48 Indraprastha Institute, Gurugram HR

11.10.2019

Valuation Purpose

298.

CJ204857409USD-20279

USA

Pankaj Priyadarshi, Flat No 604, Tower F, Bestech Park View, SEC 67 Gurgaon HR

11.10.2019

Valuation Purpose

299.

CH078211824US

D-20277

USA

Raj Kumar, B-1-4212, Sham Nagar Behind Alpas Theatre Rajpur 140401 PB

11.10.2019

Valuation Purpose

300.

EA394099163CN

D-251586

CN

RAMAN DEWAN 523 SEC A POCKET VASNT KNJ ND 70

10.10.2019

Valuation Purpose ,

End Use

301.

EV904853295CA

D-251581

CA

LALIT GOEL HNO 464 BLOCK 5 GREATER KAILASH 2 ND 48

10.10.2019

Valuation Purpose

302.

EE924214053TW

D-251556

TW

Power Conneet India 2A 27 New Town Janidabad 121001

10.10.2019

Valuation Purpose ,

End Use

303.

EE197161947CA

D-251442

CA

Nimerta And Kulwant Singh 16 Ranbir Mary Patiala PB 147001

10.10.2019

Valuation Purpose ,

End Use

304.

EE775249691TW

D-251428

TW

PAINTECH INTERNATIONAL INDIA A 77/1 WAZIRPUR INDUS . AREA ND 52

10.10.2019

Valuation Purpose

305.

EE063292680MY

D_251426

MY

NITIN KALRA 801 TOWER C 3 EXOTICA GOLF GOURSE RD SEC 53 GGR 122001

10.10.2019

Valuation Purpose

306.

EJ245696555AU

D-251273

AU

Vicky Kumar N/ R Railway Station Mandi Mullanpur PB 141101

10.10.2019

NOC From Jewellery ppraiser

307.

EN043316206JP

D-251243

JP

Vikash Garg D 45 Ranprasth Colony GHZ

10.10.2019

Valuation Purpose

308.

EE018304325RU

D-251259

RU

Akansha Jain Virgo Pvt Ltd A 5/6 Vasant Vihar New DELhi 110057

10.10.2019

Valuation Purpose

309.

RC022080456UA

D-287128

UA

KAMAL KUMAR KHATAI H /203 SEC 23 GGR 122001

10.10.2019

Valuation Purpose

310.

RS08098983LT

D-287129

LT

DIVYANSHA BHAYANA PH 9N OM VIHAR UTTAM NGR 80 3 RD FL ND 59

10.10.2019

Valuation Purpose

311.

RO243530385RU

D-287130

RU

NAVEEN BALAL SHAKTI NGR GALI 5 JHASARRD BAHADUGARH HP 124507

10.10.2019

Valuation Purpose

312.

RZ2435065918GB

D-287122

GB

RAVI PUR B 14 FL 78 HIMGIRI APT SEC 34 NOIDA UP 201301

10.10.2019

Valuation Purpose

313.

RO119847334TH

D-287118

TH

Anshul Tewari 3A Shatabdi Vihar SEC 61 Nida 201307

10.10.2019

Valuation Purpose

314.

RB036581470LA

D-287352

LA

Gautam Batna Old Rajinder Nagar New Delhi 110060

10.10.2019

Valuation Purpose

315.

RC96028909MY

D-287336

MY

Ankit Ahuja BB Bock Janakpuri 38A West DL New Delhi 110058

10.10.2019

Valuation Purpose

316.

LC000004617US

D-287275

USA

Micheal Taseendorf Maninder Bhasin Shakti Nagar New Delhi

10.10.2019

Valuation Purpose

317.

LC000004606CA

D-287264

CA

Cherish Gidwani 3/9 Visahl Khand Gomti Nagar Lucknow

10.10.2019

Description & and Use

318.

RR006089244IL

D-287237

IL

RAHUL JINDAL D /87 2ND FL N MULTAN NGR ND 56

10.10.2019

Valuation Purpose

319.

RB825217552SG

D-287238

SG

VIPIN YADAV 7A SAGAR APT. 6 TILAK MARG POLICE STATION ND 110001

10.10.2019

Valuation Purpose

320.

RR006089465IL

D-287229

IL

RAHUL JINDAL D /87 2ND FL N MULTAN NGR ND 56

10.10.2019

Valuation Purpose

321.

RV170147907CN

D-287226

CN

ROHIT GARG GREEN PARK MAIN N DL 110016

10.10.2019

Valuation Purpose

322.

LP539712650MY

D-287220

MY

AAYUSH SHARMA C 2/5 PRASHANT VIHAR ROHINI SEC 14 ND 85

10.10.2019

Valuation Purpose

323.

RV157009863CN

D-287217

CN

VIDUR MATHUR A 36 FRIENDS COLONY EAST ND 65

10.10.2019

Valuation Purpose

324.

RS635912865GB

D-287215

GB

SOPRA STERIA SEQVIEW SPECIAL ECONIMICS ZONEM BUILDING 4 PLOT NOIDA

10.10.2019

Valuation Purpose ,

End Use

325.

LP540301078MY

D-287205

MY

Sanjiv Kumar CO Sehsors India J 103 SEC 4 Bawana INd Araa DL 39

10.10.2019

Valuation Purpose

326.

LP539651607MY

D-287202

MY

Quocrong TU Gangchen Kishong Liberty Of Dharmshala UP 176215

10.10.2019

Valuation Purpose ,

End Use

327.

CN000095860HK

D_20238

HK

Aditya, 107, 1/4Suncity Treate Tower21, Gurgaon HR 122001

09.10.2019

Valuation Purpose

328.

CH078264994US

D-20236

USA

Harinder Singh, H. No. 16213 Gali No10/5, Guru Gobind Singh Nagar Bathinda PB 151001

09.10.2019

Valuation Purpose

329.

CE97551103US

D-20233

USA

Mohd, Irshad A-164 A4, Tronica City, Ghaziabad UP 201103

09.10.2019

Valuation Purpose

330.

CH078149251US

D-20231

USA

Maninder Singh, B-4 SEC 36, Noida UP

09.10.2019

Valuation Purpose

331.

CJ2049794743US

D-20225

USA

Saroj Interantional Leather Solution, C 154, SEC 63, Noida UP

09.10.2019

Valuation Purpose

332.

CJ172200579US

D-20223

USA

Gaurav Sharma, The Chess Empire Rishi-501 Maqbool RD, NR PNB Bank Amritsar 143001

09.10.2019

Valuation Purpose

333.

CJ204885824US

D-20220

USA

SPC International Pvt, E2, Block B-1, Extension Mohan Mathura RD New Delhi 110044

09.10.2019

Valuation Purpose

334.

CH078092282US

D-20211

USA

SAngeet Chopra, Aleo World Gym 8275 Durga Puri, Haibowal Kalan Street #, Ludhiana PB

09.10.2019

Valuation Purpose ,

End Use

335.

CH078276618US

D-20207

USA

Sandhya Khurana, 717, Galleria Tower, DLF Phase IV, Gurugram 122009 HR

09.10.2019

Valuation Purpose ,

End Use

336.

CP899458326HK

D-20201

HK

MR. Narendra, No 2417 First Floor SEC 46 Gurgaon City

09.10.2019

NOC From Jewellery ppraiser

337.

CQ007083526CH

D-20189

CH

Pooja Singal, Apartment 24, The Lodhi New Delhi 110003

09.10.2019

Valuation Purpose

338.

CQ426244213CH

D-20188

CH

Glam Fashion Gallery, Fatima Okhla, New Delhi

09.10.2019

Valuation Purpose

339.

CY517896611DE

D-20184

DE

Bobby Emprayi, A-11, New Krishna Park , VIkaspuri New Delhi 110018

09.10.2019

Valuation Purpose

340.

CY519265184DE

D-20183

DE

Aakansha, Office No 17 Dstds Complex Mata Sundri RD New Delhi 110002

09.10.2019

Valuation Purpose

341.

RP16779574CN

D-287097

CN

PURABH HOPR APART. SEC 15 FLAT 70 GGR 122001

09.10.2019

Valuation Purpose

342.

RB824536152SG

D-287093

SG

ANIRUDDHA CHATTERJEE 03 ORCHID PETALS SEC 49 GGR 122018

09.10.2019

Valuation Purpose

343.

RA65221922RU

D-287088

RU

KRISHNA RAO A 4/104 SAHARA GRACE CONDO MINIMUM MG RD SEC 28 GGR 122002

09.10.2019

NOC From Jewellery ppraiser

344.

RE138208997LT

D-287084

LT

RAISHUDDIN H .NO 342 ST NO 22 MADRASE WALI GALI ZAKIR NAGAR JAMIA NAGAR ND M25

09.10.2019

Valuation Purpose

345.

RX89532867DE

D-287081

DE

ARCHANA KUMAR B 38 KALKAJI ND 19

09.10.2019

NOC From Jewellery ppraiser

346.

RB823681771SG

D-287077

SG

PANKAJ VERMA 171 SONIPAT RD NEAR VISHAL MEGA MART ROHTAK M124001

09.10.2019

Valuation Purpose

347.

RV167682683CN

D-287078

CN

SWAMI GRAPHICS GAUTAM SHOP NO 41 BAL BHAWAN RD JIND 126102

09.10.2019

Valuation Purpose

348.

RB24608398SG

D-287072

SG

ANIRUDDHA CHATTERJEE 03 ORCHID PETALS SEC 49 GGR 122018

09.10.2019

Valuation Purpose

349.

RV172181490CN

D-287073

CN

VIJENDRA H. NO 369 WORD NO 1 INDIRA COLONY ROHTAK 124001

09.10.2019

Valuation Purpose

350.

LP021269036GB

D-292098

GB

NIDHI ALAGH FLAT 272 SHABAD CGHS PLOT 5 SEC 13 DWARKA DL 110075

09.10.2019

Valuation Purpose ,

End Use

351.

LB503846589GB

D-292090

GB

Varun Kumar 2/49 Old Rajinder Nagar DL 110060

09.10.2019

Valuation Purpose

352.

LB995531641GB

D-292070

GB

Rajat Gupta A 96 1st Floor PH M2 Ashok Vihar DL 110052

09.10.2019

Valuation Purpose ,

End Use

353.

ES263780665KR

D-251419

KR

Vikas Kumar 191 1st Floor Sgahpurajt New Delhi 110049

09.10.2019

Valuation Purpose

354.

EE732345948TW

D-251401

TW

MANDEEP SINGH GURU NANAK ENTERPRISES 9051 HANUMAN MANDIR JASHI NGAR NAIBOWAL KALAN LUD 141001

09.10.2019

Valuation Purpose

355.

ES263780688KR

D-251402

KR

KOINUO VIKAS KUMAR 191 1ST FL SHAHPUR JAT ND 49

09.10.2019

Valuation Purpose

356.

EE76603404TW

D-251338

TW

Rohin Kumar 2205 Yamuna Bazar Kashmir Gate New Delhi 110006

09.10.2019

Valuation Purpose

357.

ES269572502KR

D-251319

KR

ADNAN RAFE 277/259 DARAH SHARIF JAJMAW KANPUR 208010

09.10.2019

Valuation Purpose

358.

EE732345903TW

D-251320

TW

GURU NANAK ENTERPRISES MANDEEP SINGH 9651 N/R HANUMAN MANDIR JASHI NAGAR LUD 141001

09.10.2019

Valuation Purpose

359.

EE717586266TW

D-251315

TW

JENIYANG CHENMO SAKYDCHNIA PHIDRANG 19 RAJPURA RD DEHRADUN UK 248009

09.10.2019

Valuation Purpose

360.

EK108435363SA

D-251067

SA

NAZIR AH MALIK PANZIARA MALIK POORA SRINAGAR 190017

09.10.2019

Detention for key

361.

EV768932021CN

D-251079

CN

EXPRESSION OF INDIA EXPORD VIKRAM SINGH MUSTAFABAD NEAR PREM WONDER LAND RAMPUR RD MORADABAD 244001

07.10.2019

Valuation Purpose ,

End Use

362.

EG622537058JP

D-251027-251030

JP

Bureau India Standara Central Labonatony Pl 20/9 Site 5 Sahibadad Int GHZ 2010

07.10.2019

Valuation Purpose

363.

EE200001576CA

D-251009

CA

Udit Marahata 70 Paschim Vihar Ext. GFL Urdinance Depot New Delhi 110063

07.10.2019

Valuation Purpose ,

End Use

364.

EB106088374US

D-251008

USA

Sumeet Singh Nanda 31 Maabara Rd Hazratganj Lucknow UP 226001

07.10.2019

Valuation Purpose ,

End Use

365.

EH011688427US

D-251228

USA

Rajuir Kaur 742/98 New Santokh Pura Pritnu Nagar Jalandhar 144001

07.10.2019

Valuation Purpose ,

End Use

366.

EE588954900GB

D-251215

GB

Hersh Verma 6813 DLF City PH 4 GGR 122009

07.10.2019

Valuation Purpose ,

End Use

367.

EY447194101FR

D-250936

FR

Anand Prateek A 13/15 DLF Ph 1 HR GGR

07.10.2019

Valuation Purpose ,

End Use

368.

EA446440035RU

D-250926

RU

Arantech Enginering Consutium Pvt Ltd 407 Tower North B 05 Netaji Subhash Place New Delhi 110034

07.10.2019

Valuation Purpose

369.

EV903561052CN

D-250904

CN

Sagar Sama P-80 South City 1 GGR 122001

07.10.2019

Valuation Purpose

370.

CP501541712BR

D-20169

BR

Jyoti Puri, Flat 1603, Tower 3, Parmaounty Floraville SEC 137 Noida, 201307 UP

07.10.2019

Valuation Purpose

371.

CW204625617AU

D-20156

AU

MR Deexit Gupta, 208 Aggar Nagar Ludhiana PB 141012

07.10.2019

Valuation Purpose

372.

CF129624835AU

D-20143

AU

Sourav V.P.O Bastara The-GHaraunda Karnal HR 132114

07.10.2019

Valuation Purpose

373.

CG013659145DED-20138

DE

Avneesh Sood, 35 A Golf Links, Grnd Floor New Delhi 110003

07.10.2019

Valuation Purpose

374.

CH078106168US

D-20129

USA

Rattan Lal, F 35 C, 3rd Floor Tilak Vihar TIlak Nagar New Delhi 110018

07.10.2019

Valuation Purpose

375.

CJ496534124US

D-20124

USA

Milesh Agrawal, 17 Chandralok Colony, Aliganj 226024

07.10.2019

Valuation Purpose ,

End Use

376.

RV173509450CN

D-287066

CN

Jasvinder Sahni 35 Neel Kamal Apt H Block Vikaspuri New Delhi 110018

07.10.2019

Valuation Purpose

377.

RP7087389391CN

D-287064

CN

Amanjyot Kaur Sthi BG 26 Shalimar Bagh NE wDElhi 110088

07.10.2019

Valuation Purpose

378.

RB821476874SG

D-287063

SG

Himanshu Manuja 81 Sanik Vhar Pitampura New Delhi 110034

07.10.2019

Valuation Purpose

379.

RB821476874SG

D-287062

SG

Om Oshurn MEhra D 280 Defence Colony New Delhi 110024

07.10.2019

Valuation Purpose

380.

RB821975203SG

D-287057

SG

SUJATA CHTTERJEE G 5 HUDCO PLACE 1T FL TYPR 5 MOT HER DAIRY ND 49

07.10.2019

Valuation Purpose

381.

RB815947424SG

D-287058

SG

CHANDNI RAMA FL N 437 4TH HIMGIRI APT OUTER RING RD VIKASPURI ND 18

07.10.2019

Valuation Purpose

382.

RB822435142SG

D-287059

SG

MEHRAB JAHAN B 188 WELCOME COLONY SEELAMPUR RAJA MKT ND 53

07.10.2019

Valuation Purpose

383.

RB822480464SG

D-287053

SG

AARUSH SHOKEEN B 2/12 ROHINI SEC 11 ND 85

07.10.2019

Valuation Purpose

384.

RB821977323SG

D-287054

SG

CHIRAG SHAB VKRV RAO HOSTEL BEHIND HALL JUBILEE HALL LANE UNIVERSITY OF DL R 226 ND 7

07.10.2019

Valuation Purpose

385.

RB822527419SG

D-287055

SG

SUSHANT C 17 3RD FL MODEL TOWN PH 3 DL 9

07.10.2019

Valuation Purpose

386.

RB821400080SG

D-287051

SG

DANIELLE B2 101 B SAFDARJUNG ENCLAVE 2 FL ND 29

07.10.2019

Valuation Purpose

387.

RD008232487HK

D-287043

HK

NIKUNJ MAHOTRA 79B PL PRASAD NGR KAROLBAGH ND 5

07.10.2019

Valuation Purpose

388.

RB822307761SG

D-287041

SG

RAJ SHEKAR F 386 ASIAN GAMES VILL SIRIFORT RD ND 49

07.10.2019

Valuation Purpose

389.

RF749423863SG

D-287038

SG

JOGENDER SINGH LATHER FL 54 MAUSAM APT W ENCLAVE PITAMPURA ND 34

07.10.2019

Valuation Purpose

390.

RB823156127SG

D-287039

SG

SHUBHAM 164 TYPE 2 RK PURAM SEC 7 ND 22

07.10.2019

Valuation Purpose ,

End Use

391.

RB821977915SG

D-287040

SG

SHIVAM BAJAJ D 16 JANGPURA EXT. 2ND FL ND 14

07.10.2019

Valuation Purpose

392.

RB821393715SG

D-287035

SG

SUSHIL KUMAR GUPTA D 247 DEFENCE COLONY PUNEET DUTT PARK ND 24

07.10.2019

Valuation Purpose

393.

RD008232703HK

D-287028

HK

ABHIMANYU MEHRA A 79 G FL SEC 47 THE PALLADIANS SOCIETY GGR 122018

07.10.2019

Valuation Purpose

394.

RZ378693909GB

D-287022

GB

ABHIRUP KHANNA 7/140 B.N KHANNA RD SWAROOP NGR KANPUR 208001

07.10.2019

Valuation Purpose ,

End Use

395.

RU945680299GB

D-286988

GB

S Punethe Khanna Bazar Luhaght Chamawat 262524

07.10.2019

Valuation Purpose

396.

RZ378693912GB

D-286985

GB

Abuyash Astana Floor-4 Ratan Bhawan Waroopnag Kanpur UP 208001

07.10.2019

Valuation Purpose ,

End Use

397.

RB821795626SG

D-286982

SG

VIJAY SPEKERS REAPATING BALA JI MRKT GASHALLA RD GHZ

07.10.2019

Valuation Purpose ,

End Use

398.

RU409503071NL

D-286983

NL

SOURABH AGARWAL 20 ROYAL ENCL DELHI RD MORADABAD UK 244001

07.10.2019

Valuation Purpose

399.

EG253891171FR

D-251196

FR

Nikhil Mathur 6th Floor Emaar The Palm Square SEC 66 Golf Cours Ext. Rd GGR 122001

07.10.2019

Valuation Purpose ,

End Use

400.

EV769282818CN

D-251177

CN

Deepak Jindal Arison Agrigenetics Seen Co. 49 Mathura Colony Patala PB 147001

07.10.2019

Valuation Purpose

401.

EV903295516CN

D-251163

CN

Ajay Godara Innovation Nittar Camp SEC 26 Chd 160019

07.10.2019

Valuation Purpose

402.

EH003618781SG

D-251152

SG

Kaleem Abbas Kothiya Beer Pan Dariba RD Janpur 222001

07.10.2019

Valuation Purpose

403.

D-251118

Transward Enterprise PH 4 76 F 12st Floor U Day Vihar 1220015 GGR

07.10.2019

Valuation Purpose ,

End Use

404.

EX211530322SG

D-250760

SG

CLONE MANNEQUINS INC D 9/4 OKHLA INDUS. AREA PHASE 2 ND M20

07.10.2019

Valuation Purpose

405.

EJ245551922AU

D-250756

AU

BHUPINDER SACHDEVA 0/2A JANGPURA EXTN ND 14

07.10.2019

Valuation Purpose

406.

EB871052215FR

D-250751

FR

SUMEET RANA FLAT NO 408 T-5 RPS SAVAN SEC 88 FARIDABAD 121002

07.10.2019

Valuation Purpose ,

End Use

407.

EA436782217CN

D-250740

CN

AMIT SUNDRA RAM CHANDER SONS D-1 ODEON BULDING CP ND 01

07.10.2019

Valuation Purpose ,

End Use

408.

EX211459827SG

D-250731

SG

ARPITA JAIN G 6046 16TH AVENUE GAUR CITY 2 NOIDA EXTN 201318

07.10.2019

Valuation Purpose

409.

EB701816465CN

D-250721

CN

Deepika Singh H.NO. 93 SEC 47 GGR 122001

07.10.2019

Valuation Purpose

410.

EX211671078SG

D-250719

SG

Manjul Msabherwal 808C SEC 91 Opp Manav Mangal School Mohali 160071

07.10.2019

Valuation Purpose ,

End Use

411.

CF337643103US

D-20075

USA

VPS Systech Pvt Ltd. HD 320 Lane No.12 Duplex Villas SEC-135 PO Maharish Nagar Noida UP 201304

05.10.2019

Valuation Purpose ,

End Use

412.

CH078102435US

D-20074

USA

Ava Malayad Jjch Jiwan Dxal CHristion Hospital Pipri RD New Lic Office Sonbhadra robetsganj UP 231216

05.10.2019

Valuation Purpose ,

End Use

413.

CP280674463CN

D-20073

CN

Min Zhu, Radisson Hotel, Site-4 2nd Floor Cross Avenue Rd, Greater Noida

05.10.2019

Valuation Purpose

414.

CP721100065GB

D-20071

GB

Awini A Shanker 53 Golf Link New Delhi 110003

05.10.2019

Valuation Purpose

415.

CJ496441011USD-20084

USA

Abhinav Jain Hitone Lectronin B-26,29 Dsidc ENgg Complex Mangolpuri Indutrial Area PH-1 New Delhi 110083

05.10.2019

Valuation Purpose

416.

CY120765323US

D-20098

USA

SOnali Kochhar, DLF CHattarpur Farms, 6 Pine Drive, New Delhi 110074

05.10.2019

Valuation Purpose

417.

CF337677711US

D-20101

USA

Rajnish Nigam C-28 Shiv Vihar VIkas Nagar, Uttam Nagar New Delhi 110059

05.10.2019

Valuation Purpose

418.

CE719612556CH

D-20114

CH

Manish Datt, Rekha Enterpises Shop No.20 Santushti Shopping Complex Race Course RD, New Delhi 110003

05.10.2019

Valuation Purpose ,

End Use

419.

CH202394283ET

D-20112

ET

Tomin, E-168 SEC-7 Noida Dist Gautam Budh Nagar 201301

05.10.2019

Valuation Purpose

420.

CF129509000AU

D-20065

AU

Rajiesh Agarwal Divya Creation Plot No. #97 Noida SEZ Ph-2 201305

05.10.2019

Valuation Purpose

421.

LB746214182GB

D-292055

GB

Abhishekh Pathq Q 225 S City Pl 2 Park Hospital 5-2 GGR 122018

05.10.2019

Valuation Purpose ,

End Use

422.

LB722114281GB

D-292054

GB

Vansh Kochhar E 353 G Kailash New Delhi 110048

05.10.2019

Valuation Purpose ,

End Use

423.

LB238380768GB

D-292050

GB

Saurav Kumar Fl 307 Tower D Unitech SEC Noida UP 201301

05.10.2019

Valuation Purpose ,

End Use

424.

LG201594646GB

D-292040

GB

Adity Gosh B 1006 B Block Ansals Palam Vihar Gurgaon 122017

05.10.2019

Valuation Purpose ,

End Use

425.

LB20291672GB

D-292033

GB

Nikhil Gupta A D 23 Indira Enclave Sainik Farms New Delhi 110068

05.10.2019

Valuation Purpose ,

End Use

426.

LP325784165GB

D-292019-292015-292020

GB

MOHAN DHALWANI JF/ KHIRKI EXTEN GUPTA COLONY MALVIYA NAGAR ND 17

05.10.2019

Valuation Purpose ,

End Use

427.

LB842637563GB

D-292011

GB

PRATEEK SHARMA C9 9812 VASANT KUNJ ND 70

05.10.2019

Valuation Purpose ,

End Use

428.

RB817630648SG

D-287016

SG

NORTHERN SCALES COMPANY B 31 MAYAPURI IND PH 1 MAYAPURI ND 64

05.10.2019

Valuation Purpose ,

End Use

429.

RB821710047SG

D-287011

SG

VIVEK TANEJA J 79 BERI WALA HARI NGR ND 64

05.10.2019

Valuation Purpose ,

End Use

430.

EZ135494091US

D-250879

USA

Gurdish Singh Son Of Amrik SHG VIll Alkara PO Waryam Nagar ASR 143011

05.10.2019

Valuation Purpose

431.

EE173782062IL

D-250892

IL

Des Raj Thakur PO Barshani Parvati Vally Kullu HP 175150

05.10.2019

Valuation Purpose ,

End Use

432.

EB00164822HK

D-250580

HK

DHRUV KOHLI B 16 OKHLA IND AREA PH 2 DL 20

05.10.2019

Valuation Purpose

433.

EG667554263JP

D-20568

JP

ASHOK AGGRWAL DELUX SPORTS COMPANY ANAND VIHAR BATALA 143505

05.10.2019

Valuation Purpose

434.

EZ005737234SG

D-250954

SG

Ajay Mittal Miss Place Well Consultant 601 Bhikaji Cama Bhawan Bhikaji Hyatt

05.10.2019

Valuation Purpose

435.

Ev769071513ch

d-250969

CH

Sushil Kumar Gupta D 247 Defence Colony Carner House Puneet Park New Delhi 110024

05.10.2019

Valuation Purpose

436.

EJ245294870AU

D-250971

AU

Hemant Malhotra 123 39 Urban Esrare Near Baba Jaswant Dental College PB

05.10.2019

Valuation Purpose

437.

EV881031121FR

D-250973

FR

Uday Verma 569 K/588 Sneth Nagar Alambagh Lucknow UP

05.10.2019

Valuation Purpose

438.

EE199979455CA

D-250979

CA

Renu 668 Model Town Ext Near Bus Service Lud

05.10.2019

Valuation Purpose ,

End Use

439.

EA462590201CH

D-250987

CH

Marpriya Sigh D 253 Defence Colony New Delhi 110024

05.10.2019

Valuation Purpose

440.

EZ186648937US

D-250988

USA

Harinder Singh Post Office Mangwal Sangrew

05.10.2019

Valuation Purpose

441.

EH017744747US

D-250997

USA

Shiv Kumar Chauha WZ Block A Narayan Apt Khan Pur New Delhi 110062

05.10.2019

Valuation Purpose ,

End Use

442.

CY518704644DE

D-20059

DE

Taran Bhilwara WZ-14D/3 1st Floor Kailsh Park New Delhi 110015

04.10.2019

NOC From Jewellery ppraiser

443.

CC800519897HU

D-20052

HU

Manoj Shrma Main Ghandi Market Clovk Tower A8/2 New Delhi 110064

04.10.2019

Valuation Purpose

444.

CH202394252ET

D-20043

ET

Rahul Mishra G-58 SEC-6 Gautam Buddh Nagar Noida UP 201301

04.10.2019

Valuation Purpose ,

End Use

445.

CH202394266ET

D-20042

ET

Mohammad Yusuf D-1F, SEC-10 Noida Gautam Buddh Nagar UP 201301

04.10.2019

Valuation Purpose ,

End Use

446.

CH202394297ET

D-20041-20044

ET

Varsha C-1, SEC-10 Noida Gautam Buddh Nagar UP 201301

04.10.2019

Valuation Purpose ,

End Use

447.

CH077955185US

D-20032

USA

House Of India High Sereet Essentialas Pvt LTd. C-2 SEC-7 Noida UP

04.10.2019

Proof of PBE Export Invoice

448.

CP000064085LY

D-20011-20016

(Total 06 Parcel)

LY

Vashdhra Encl 59 Abul Afazal Farruth Afaq Khazim New Delhi 110096

04.10.2019

Valuation Purpose

449.

CP398964543CN

D-20007

CN

Amod Anand Loom, Sloar Pvt. Ltd, B 949 Grnd Floor, Green Fields Colony 121003 Faridabad

04.10.2019

Valuation Purpose

450.

CY519862536DE

D-19996

DE

Himanshu Shinh, Tower 5, 603 Parsvnath Greenville, SEC48, Gurugram HR

04.10.2019

NOC From Jewellery ppraiser

451.

CL647789199DE

D-19995

DE

Divyanshu Bhayana, 80 3rd Floor Phase 2, OM VIhar, NEwDElhi 110059

04.10.2019

Valuation Purpose

452.

RB820363213SG

D-286947

SG

GURDEEP SINGH 147 AND FL GALI 29 ARJUN NGR SAFDARJUNG ENCLAVE ND 29

04.10.2019

Valuation Purpose ,

End Use

453.

RB818400102SG

D-286941

SG

NIKHIL SHAYAM VATIKA BHARTHAL H/372 ND 77

04.10.2019

Valuation Purpose ,

End Use

454.

RB821155058SG

D-286965

SG

MCHAR CONSTRUCTIONS MUBBU TOWN SEC 47 7 OAKWOOD GGR 122001

04.10.2019

Valuation Purpose ,

End Use

455.

RV169959228CN

D-286963

CN

NAVEEN H/29 H NO 39 KAUSHIK ENCLAVE BURARI DL 110084

04.10.2019

Valuation Purpose ,

End Use

456.

RB822375877SG

D-286959

SG

PARV SAINI INTEMET EXPORTS INDIA LLP PL 202 UDYOG VIHAR PH 1 GGR 122002

04.10.2019

Valuation Purpose ,

End Use

457.

RB818759204SG

D-286957

SG

SUNIL KUMAR SEC 42 PL NO 524 GGR 122002

04.10.2019

Valuation Purpose ,

End Use

458.

RB823545833SG

D-286940

SG

PANKAJ NARANG GD PITAMPURA ND 34

04.10.2019

Valuation Purpose ,

End Use

459.

RB820237039SG

D-286937

SG

VARUN JHINGRAN GURUGLAM GBE 113 DLF N TOWN HEIGHTS PH 3 SEC 91 GGR 12001

04.10.2019

Valuation Purpose ,

End Use

460.

RB482071982TW

D-286932

TW

DEEPA MADAN 60 B MALVIYA NAGAR ND 17

04.10.2019

Valuation Purpose ,

End Use

461.

RP213174694SE

D-286930

SE

Vans Ele Ctanics 40 B POk D Sfs FI Mayur Vihar PH 3 New Delhi 110096

04.10.2019

Valuation Purpose ,

End Use

462.

RB820973546SG

D-286916

SG

DHARMENDRA PNO DERA MERE PETROL PUMP ND 71

04.10.2019

Valuation Purpose ,

End Use

463.

RV169639100CN

D-286916

CN

PANKAJ NARANG GD 174 PITAMPURA ND 34

04.10.2019

Valuation Purpose ,

End Use

464.

RB820501405SG

D-286918

SG

PRINCE DAS BK DUTT COLONY JORBAG METRO ND 03

04.10.2019

Valuation Purpose ,

End Use

465.

RB822520680SG

D-286911,286913

SG

ASHISH SHARMA RZ -C 82 DABRI EXT ND 45

04.10.2019

Valuation Purpose ,

End Use

466.

RF756968462SG

D-286901

SG

RAJIV C10 2 ANAD NIKETAN 2 FLOR ND 21

04.10.2019

Valuation Purpose ,

End Use

467.

R821903325SG

D-286909

SG

MOIN ARSHAD ECOND FLOR HN 46 GHAFFAR MANZIL COLONY LNE NO 1 TAJ APAT JAMI NAGAR ND 25

04.10.2019

Valuation Purpose

468.

EV903903211CN

D-250549

CN

Raqjesh Bahardwaj G-28/92 83 Rohini New Delhi 110085

04.10.2019

Valuation Purpose

469.

EB004933405CA

D-250466

CA

Saga Studies SCO 3 Opp Ranjit Avenue Amrotsar 143001

04.10.2019

Valuation Purpose ,

End Use

470.

EY531238329US

D-250688

USA

Anshul Gupta S 13 Sunder Block Shakarpur Madhuvan Park New Delhi 110092

04.10.2019

Valuation Purpose ,

End Use

471.

EA155388640BE

D-250648

BE

LYCEE FANCAIS DELHI MECL LYCEE PRANCAIS IN DE 2 APJ ABDUL KALAM RD ND 11

04.10.2019

Valuation Purpose

472.

EB017639407KR

D-250637

KR

JM Hing Miso Study LTD 65-1 Upp Tower Kalu Sarai New Delhi

04.10.2019

Valuation Purpose

473.

EB017629444KR

D-250634

KR

Fiemchung Hung H/53 R/10 2 Moti Bagh Vill Nank Pura Chakky Puri New Delhi 110021

04.10.2019

Valuation Purpose

474.

EE059508725MY

D-250599

MY

Vikash Postman OFc Rajinder Nagar New Delhi 110060

04.10.2019

Valuation Purpose ,

End Use

475.

CY52057373DE

D-19988

DE

Musthujab Makkolath, Opp Adayar Ananda Bhavan Green Park, New Delhi 110016

03.10.2019

Valuation Purpose

476.

CP362951083CN

D-19959

CN

Rachna, S 410 Great Kailash I, Grnd Floor, New Delhi 110048

03.10.2019

Valuation Purpose

477.

CH077888110USD-19949

USA

Indian Loom, Doctors Lane, Gole Market, New Delhi 110001

03.10.2019

Valuation Purpose ,

End Use

478.

EE165178478TH

D-250341

TH

GADEN JANGTSE DATSANG CANTH DACJHUNG H/HB -3 TIBETAN MAJNUKA TILA ND 54

03.10.2019

Valuation Purpose ,

End Use

479.

EE061176709CR

D-250112

CR

RISHI PAL 16C DALA FL PITAM PURA SHIVA MKT MADHUBAN CHOWK ND 34

03.10.2019

NOC From Jewellery ppraiser

480.

EE445239009IT

D-250514

IT

Raveesh Bhatia A-8 Gulmohar Park New Delhi 110049

03.10.2019

Valuation Purpose

481.

EA155301691BE

D-250508

BE

SHAKUL GUPTA H.NO 70 HUDA 70 SEC 56 GGR 1220011

03.10.2019

Valuation Purpose

482.

EA3718030154CN

D-250503

CN

AJAY KUMAR JBM SOLAR PLANT VPO BARWA THE BHIWANI HISAR 127045

03.10.2019

Valuation Purpose

483.

EE175346564TH

D-250500

TH

Kapil Pahwa SUB Chemical Toyota Tsusho I CPI LTD NCR Branch 17G FL Bulding 5 Tower A Cyber Ph 3 GGR 122022

03.10.2019

Valuation Purpose ,

End Use

484.

EA922477471CA

D-250486

CA

Eudecrude creation CPI Ltd Netaji Sibhash place Pitampur 4B A-8 Bigjos Tower New Delhi 110034

03.10.2019

Valuation Purpose

485.

EE187979175CA

D-250478

CA

Tsewang Dakpa Lama Upper Bhath Vic Baijath Kangra HP 176125

03.10.2019

NOC From Jewellery ppraiser

486.

EA428300669CA

D-250476

CA

Roopamsuri A1 Derawal Nagara Next To No Gate Mall New Delhi 110009

03.10.2019

Valuation Purpose

487.

LP290757984GB

D-292010

GB

Garima dubey flat no 1096 B1 Vasant Kunj New Delhi 110070

03.10.2019

Valuation Purpose ,

End Use

488.

EK105751928SA

D-249661

SA

Sunil Dutt F-154, PDA Omaxe city sihind rd. basan, Patiala-147001

03.10.2019

Detention for key

489.

EJ006658252SA

D-249858

SA

Mohammad yusf ter-manjakot, vill-patlzara distt pounch-J&K-185121

03.10.2019

Detention for key

490.

EK101488684SA

D-249660

SA

Ramzaan Bahraich Ph-7398640439

03.10.2019

Detention for key

491.

LC000004575US

D-286851

USA

UJJWAL NEHRA PG HOSTEL RAM MANOHAR LOHIA LAW UNIVERSITY ASHIANA HOSTEL LUCKNOW 226012

03.10.2019

Valuation Purpose

492.

LC000004564CA

D-286840,286889

CA

Cherish Gidwani 3/9 Vishal Khand Gomti Nagar Lucknow 226010

03.10.2019

Description & and Use

493.

RR910541005PL

D-286781-286790

(Total 10 Parcels)

PL

Mukul Aggarwal Tri Cho International O-13 Lajpat Nagar Part 2 New Delhi 110024

03.10.2019

Valuation Purpose ,

End Use

494.

ES261711526KR

D-250396

KR

Jason Don Uhn Apt D 081 8 Pal Tower The Crest SEC 54 GGR

03.10.2019

Valuation Purpose

495.

EW005466151US

D-250374

USA

Kachwa Chritan Hosptal Kachwa Bazarmirzapur UP

03.10.2019

Valuation Purpose ,

End Use

496.

EJ690981345JP

D-250367

JP

Kaalson Motovalces Scootar Ltd 7/58 South Patel Nagar New Delhi 110008

03.10.2019

Valuation Purpose

497.

ES194705874KR

D-250359,360

KR

BHUMIKA SRIVASTAV D-73 RINGWOOD ESTAE DLF CITY PHASE 4 GGR

03.10.2019

Valuation Purpose

498.

ES194705891KR

D-250356

KR

BHUMIKA SRI NASTURA D-73 RINGWOOD ESTAE DLF CITY PHASE 4 GGR

03.10.2019

Valuation Purpose

499.

EH00063615NL

D-250352

NL

ANKIT GUPTA GURU ENTERPRINCE 100 ARYA NAG LUCKNOW UP

03.10.2019

Valuation Purpose

500.

EE161045652CA

D-250340

CA

Jasveer Kaur VPO Chak Kalan Distt Lud 14110

03.10.2019

NOC From Jewellery ppraiser

501.

EE176957077IL

D-250338

IL

Devashish Bansal 154D NEB Valley Sainik Farm New Delhi 110062

03.10.2019

Valuation Purpose

502.

CP388702154CN

D-19938

CN

Sandeep Gupta, Medicare, 150/110, Chandni Chowk New Delhi 110006

03.10.2019

Valuation Purpose ,

End Use

503.

CO605308174DE

D-19935

DE

Guru Amardas Nagar, Lakshay Garg, B/36 Street No 2, 141012 Ludhiana

03.10.2019

Valuation Purpose

504.

CP354357108CN

D-19932

Cn

New Chopra D-43 Basant Gaon New Delhi 110057

03.10.2019

Valuation Purpose

505.

CY520641545DE

D-19925

DE

Trun Bhilwara, WZ-140/3, First Floor, New Delhi 110015

03.10.2019

NOC From Jewellery ppraiser

506.

CY520641537De

D-19924

DE

Kalpana Bhilwraa, 428/4 Upper Anand Parbat, New Delhi 110005

03.10.2019

NOC From Jewellery ppraiser

507.

CP359519598CN

D-19921

Cn

Tering, Block 12 H.No.33 New Aruna Nagar, Majnu Ka Tilla, New Delhi 110054

03.10.2019

Valuation Purpose

508.

CP003134182TZ

D-19916

TZ

Jamila Omary, Kamal Pur Majra Block, New Delhi 110048

03.10.2019

Valuation Purpose

509.

CP003134196TZ

D-19914

TZ

Edina Kimaro, Jharoda Majra Ramesh New Delhi 110048

03.10.2019

Valuation Purpose

510.

CC075189747NL

D-19896

NL

Amit Sharma, Flat 75, Radhika Apt Pocket 1, SEC 14, Dwarka New Delhi 110078

01.10.2019

Description & and Use

511.

CJ496392545US

D-19854

USA

Silverdge Tech Pvt Ltd, Unit No 349, JMD Megapolis Sohna Rd SEC 48 Gurgaon HR

01.10.2019

Valuation Purpose ,

End Use

512.

CJ204624850US