Read DETAILS OF CAs TO BE PUT ON LIC WEB SITE.xls text version

LIFE INSURANCE CORPORATION OF INDIA CENTRAL OFFICE, BANCASSURANCE & ALTERNATE CHANNELS DEPT DETAILS OF CORPORATE AGENTS/ BANKS TIED UP WITH LIC OF INDIA Name of Chief Insurance Executive Maya Sudarshan If Composite name of other Insurer NA Date of Licence cancellation (if any)

SR. IRDA Insurer Agent Name of Corporate Agent NO. Licence No. Code 1657145 Grama Vikasna Seva Samiti

Names of Directors

Names of all Specified Persons in alphabetical order

Address

Town/City

District

State

Pin code

Composite (Y/N)

Licence issued on

Licence valid upto

Maya Sudarshan

Reg. No. K, 12/94,

Kurichithnam

kottayam

kerala

686634 N

26.02.2007 30.03.2010

1550384

82049414 Diamond Trust

Apu Halder

Apu Halder Sanhata Saha Indrani Halder

Apu Halder

Naiya Para Diamond Harbour

South 24 PGS

South 24 PGS West Bengal

743331 N

NA

2.03.2007

9.01.2007

1611919

82001217 Shiva Shankar Dev Soc.

Krishna Kant shuklaKrishna Kant Shukla Abhaya S Gaur

161, Station Road, Railway Ganj,

Hardoi

Hardoi

Uttar Pradesh

N

NA

2.03.2007

27.02.2010

1498442

82039414 Counterangle Communication

Tarak Ghosh

T. Bandopadhyay Sugato Basu Ray Sitansu Bandopadyay

Flat - C/12, Iswarchand Nibas

68/1, Bagmari Road

Kokata

West Bengal

700054 N

NA

27.02.2007 30.11.2009

1597514

Rasel Haniy Services

S. Kasirajan

S. Kasirajan T. Selvaraj S. Thaniyarasi P. Sathyanarayanan

53/44, Alagiri Nagar, 4th street

Vadapalani

Chennai

Tamil Nadu

600026 N

NA

6.03.2007

17.02.2010

1463356

SRPF Gr.5, Sahakari Pat Sanstha

Pitambar Bhange

Pitambar Bhange

Balu Girme Govind Jadhav

Commandant SRPF Gr. 5

A/P/T - Daund

pune

maharashtra

413801 N

NA

30/11/2006

4/11/2009

1615147

Srinivasan & shreenivasan & Associates Meenakshi SN

S N Meenakshi S. Shreenivasan P T Jayakumar

flat no. 6, I floor, Vasanth Apts.

14, Bangarammal St.

Mylapore, Chennai Tamil Nadu

600004 N

NA

6/3/2007

2/3/2010

1611443

The Sign

S. Ganesh

S. Ganesh

56/52 Vivekananda Ngr

Marakkanam Rd., Tindivanam Arcot South

Tamil Nadu

604002 N

NA

10/3/2007 13/4/2010

1665692

8200216B Unique Insurance Services

Surinder Kaur

Surinder Kaur Ravinder Singh

ABHIJEET S. JOSHI ADITYA CHATURVEDI AJIT SINGH THAKUR AMISHA MODI AMIT SINGH ANAND KUMAR AGRAWAL ANIL KUMAR ANIL KUMAR MISHRA ANIL KUMAR UPADHYAY ANJANA SHRIVASTAV ANJU VIJAYVERGIYA ANOOP KUMAR MISHRA

695, Gurdev Nagar

Pakhowal Nagar

Ludhiana

Punjab

141001 N

NA

10/3/2007

12/4/2010

ANUJ KUMAR ARADHANA ARYA ARUN KUMAR PANDEY ARVIND SHARMA ARVIND SINGH PARIHAR ASEEM KUMAR MAITRA ASHISH GARG BHAJENDRA KUMAR BHUPENDRA PATIDAR BINAY KUMAR SINGH BIRENDER KUMAR NISHAD BIRENDRA KUMAR YADAV BISHWA NATH PRASAD BISHWANATH JOSHI CHANDRA MOHAN CHETAN KUMAR PATEL CHIRASREE GHOSH CHITRA SRIVASTAVA DAMYANTI SINGH DEVENDRA PATIL DHARMENDRA GARG DHIRENDRA PRATAP SINGH DHRIENDRA SINGH CHAUHAN DINESH CHAND GAJI DINESH DHAKAD DINESH KUMAR DINESH KUMAR BHAGAT DINESH KUMAR SONI FALI RAM GANESH PRASAD JAYSWAL GOUTAM RAJAK HARISH KUMAR AGARWAL HARISH NAG HEMANT CHAUDHARY HUMAN LAL SAHU JANARDAN PD TIWARI JASBIR SINGH JHANAK SINGH JITENDRA GUPTA JITENDRA KUMAR SAHU JODHRAJ NAGAR JUGAL KISHOR TOTLA

JYOTSANA HERBERT K. KAMESHWER RAO KAMLESH KUMAR KAMLESH KUMAR KUSHWAHA KIRAN MISHRA KISHOR KUMAR PRAJAPATI KRISHNA KUMAR KRISHNA KUMAR SAHU KRISHNA VINAYAK KULDEEP BHATIA KULDEEP SHRIVASTVA KUSHMENDRA SINGH LALITA SINGH M. SHARDA RAO MADHVI RAWAT MALTI DARRO MAN SINGH NEGI MANISH SHARMA MANJU SHRIVASTAVA MANOJ KUMAR BHOY NIRAJ KUMAR SINGH NIRANJAN MISTRY NISHA DEVI BANJARE P. HIMABINDU PATEL KETAN KUMAR SHUKKARBHAI PATEL PARIMAL KUMAR NANUBHAI PRADEEP SINGH THAKUR PRAKASH KUMAR DEWANGAN PRANA GOBINDA DAS PRASHANT KUMAR KDUTTA PRATIBHA CHAUBE PRATIMA SHARMA PREM KUMAR PUKHRAJ RATHI RAGHVENDRA SINGH RAGHVENDRA SINGH RANA RAJ KAPOOR RAJ KISHOR URMALIYA RAJESH KUMAR MISHRA RAJESH KUMAR SINHA RAJESH MALU RAJNI KURMI

RAKESH KUMAR RAKESH KUMAR YADAV RAKESH VASUDEV RAM KALAYAN NAGAR RAM LAL PANDEY RAM NAMOONA TIWARI RAM PRASAD SOMANI RAMAKANTA PADHAN RANJAN KUMAR RANJIT CHAKRABORTY RASHMI BHATNAGAR RASHMI TIWARI RAVINDRA KUMAR REKHA GUPTA RIZWAN AHMAD SIDDIQUI ROSHAN KUMAR SANJAI KUMAR SEHGAL SANJAY KUMAR SHUKLA SANJEEV KUMAR BAMBA SANTOSH KUMAR GUPTA SANTOSH KUMAR SINGH SEEMA PATHAK SHAILESH SAGITRA SHAKHA NATH PRAMANIK SHARAD BATAV SHRI NIWAS SINGH SOM NATH PATEL SUBHASH CHANDRA SUBHASH SHARMA SUJAN SARKAR SUJIT KANTI CHAKRABORTY SUKESH KUMAR PARULKAR SUMANT SINGH KUSHWAHA SUNIL KUMAR MAURYA SURESH CHANDRA DASH SUSHIL KUMAR BIRANWAR SWAPAN KUMAR BHATTACHARJEE TARUN KUMAR DAS TRILOCH PADHAN USHA JAIN USHA JAIN VANDANA RAI

VIBHA TIWARI VIDOD NAYAK VIKRAM BAHADUR SINGH VIKRAM SINGH MEWADA VIMAL KUMAR SINGH VINAY KUMAR MISHRA VINAY PATHAK VINOD KUMAR SINGH VIRENDRA KHARE VISHWANATH PRASAD THAKUR VIVEK ANAND VIVEK TIWARI

1627129

M B Consultancy & Allied Services

Tanmoy Saha

S K Mukhopadhyay D K Bandopadyay Mili Bandopadhyay

Indrajit Mondal

48/3N B T Road

Kolkata

Kolkata

West Bengal

700050 N

NA

10/3/2007

10/3/2010

1578714

82001762 Wead Trust

Kannan K

Kannan K Pandiammal K

palavanchipalayam dharapuram rd

Tirupur

Coimbatore

Tamil Nadu

641608 N

NA

10/3/2007

2/2/2010

1628171

8200541Q ATA India

Tirthankar Ray

Achyot Sen Tirthankar Ray

7, Mall Road

Kolkata

Kolkata

West Bengal

700080 N

NA

14/03/2007

12/3/2007

1636869

8200173T Feed Trust

S Ambiga

S Ambiga

55/5, MGY Complex (73T) Old Bus Stand

Vellore

Vellore

Tamil Nadu

635601 N

NA

16/03/2007 19/03/2010

1648395

Sion Finance & Leasing P Ltd.

Kirit J shah

Kirit J shah

Kirit J shah

Plot No. 112, Sion Koliwada Road

Sion

Sion

Maharashtra

400022 N

NA

22/3/207

26/3/2007

1571834

Sri Dwarka Associates

K Srimati

K Srimati V Dwarkanath

1-A 4th Cross St.

Krishnapuram Thiruninravur Chennai

Tamil Nadu

602024 N

NA

24/03/2007 28/01/2010

1685476

8200245F M/s Global India

Anirban Sarkar

Anirban Sarkar Nisith Maitra

Nisith Maitra S Karmakar Biswajeet Bhattacharjee Samir Tarafdar Sanjay Ghosh

Bansh Bari

Malda

Malda

West Bengal

732101 N

NA

24/03/2007 17/5/2010

1653374

82001559 The Republic Pvt. Ltd

R P Budhia

R P Budhia Rahul Budhia Nitesh Khiatan

Anup Kumar sarkar Praveen Kumar Modi

Atmaram Bhavan

Radhesyam Lane

Ranchi

Jharkhand

834001 N

NA

28/3/2007

28/3/2010

1601120

8200271X Vikey Associates

J subbulakshmi

J subbulakshmi G Kumaravelu

3/947 Muthuramalinga St.

Thiruninravur

Thiruvallur

Tamil Nadu

602024 N

NA

28/03/2007 22/2/2010

1455049

8200361F Way 2 Wealth Enterprises Pvt. Ltd.

M Rajasekhar

Kartyk Srnivas

M Rajasekhar sneha kini

2, Raheja Paramount

138, Residency Road

Bangalore

Karnataka

560025 N

NA

29/03/2007 29/10/2009

1115153

82002923 Victory Securities & Finance P Ltd

Mittal Kamble

Mittal Kamble

Adit Bhatt Madhukar Deshpande Mittal Kamble

431, Sanghrajka House, Dr. D B Marg

Opera House

Mumbai

Maharashtra

400004 N

NA

29/03/2007 24/03/2009

1544660

8200292H Elegant Consultancy Services

Aparna Jena

Ajit Kumar Ray Aparna Jena Rema S Nair

MR AJITKUMAR RAY MR BIPINBIHARI PANDA MR SOUBHAGYAKUMAR RAY MS APARNA JENA MS SEEMA BANSODE

4, Ajanta Plaza, Plot No.26, Sector - 19

Airoli, Navi Mumbai

Thane

Maharashtra

400708 N

NA

29/03/2007

5/1/2010

1579806

8200292H Total Solutions Incorporated

Ruchi Malhotra

Ruchi Malhotra

C2B/74C, Janak Puri

New Delhi

New Delhi

Delhi

110058 N

NA

30/03/2007

2/2/2010

1649938

8200310B Modern Industries

Smt. Nirmala Mehta Kailash Mehta Smt. Nirmala Mehta

Kailash Mehta

G1-31, Industrial Area 3 Phase

Sojat

Pali

Rajasthan

306104 N

NA

30/03/2007 26/03/2010

1618731

Jansuraksha

Harbhajan Singh Rakra Harbhajan Singh Rakra

AMIT KUMAR AWASTHI DHARMENDRA KUMAR KAMAL GUPTA SADHNA AWASTHI SUBHASH CHANDRA PANDEY

14/122 -A Opp PPN Market

Kanpur

Kanpur

Uttar Pradesh

208001 Y

OIC

30/03/2007

4/3/2010

1430006

8200112M Lord Krishna Insurance & Finance

R S Chauhan

R S Chauhan

U/I/13-14 DLF City III

Gurgaon

Gurgaon

Haryana

122002 N

NA

12/10/2006 14/10/2009

1615880

M/S Life Line Associates

Santosh Kumar

Gauri Shankar Yadav Shashank Shekar Santosh Kumar

LIG 8/279 Hanuman nAgar

Patna

Patna

Bihar

800020 N

NA

2/4/2007

2/3/2010

1666586

82006644 ARC Enterprises Pvt. Ltd

Ravi Goel

Ravi Goel

105, surya Towers, S P rd

secunderabad

hyderabad

Andhra pradesh

500003 Y

NIC

9/4/2007 14/04/2010

2207974

NATIONAL EDUCATION AND WELFARE SOCIETY R K SRIVASTAVA R K SRIVASTAVA

SATYENDRA KUMAR VERMA

C-32/27A- 5, TELEPHONE COLONY

CHANDUA, CHHITTUPUR Varanasi

Uttar Pradesh

221002 N

NA

12/12/2005 11/12/2008

2270684

SURYA HI-TECH INSURANCE CONSULTANTS LTD ANIL KUMAR JAINANIL KUMAR JAIN MS. VERMA SALONI SH SURESH TRIKHA KUMAR

Priyesh Jain

BRAJ BIHAR COLONY NAI SADAK

LASHKAR

Gwalior

Madhya Pradesh

475001 N

NA

25/01/2006 24/01/2009

2286403

ROOPS NETWORK (P) LTD.

SHRI M L GUPTA

36, 1ST FLR, KATRA SHER SINGH SCHEME No.AMRITSAR 2

AMRITSAR

Punjab

143006 N

NA

8/2/2006

7/2/2009

SHRI PREM VERMA MS. SALONI VERMA BHUPINDER PAUL SINGH BINDRA

2302051

NEW AGE FIN LEASE PVT. LTD.

SHRI P K SANGAL SHIV KUMAR GOEL

NEAR ESCOTEL AGENCY BUDHANA ROAD

SHAMLI

Muzaffarnagar Uttar Pradesh

247776 N

NA

20/02/2006 19/2/2009

SHIV KUMAR GOEL

2286885

ARUNODAY NAGRI SAHKARI PAT VIJAY S. ZADE SANSTHA

SURESH KUMAR TRIKHA VIJAY S. ZADE

MALHARWADI ROAD

RAHURI

Ahmadnagar Maharashtra

413705 N

NA

8/2/2006

7/2/2009

2290611

VIDHARBA VIBHAGIYA MACHHIMAR SAHAKARI ASHOK M GHONGESHOK M GHONGE A

ASHOK M GHONGE

JC BARVE ROAD , ZERO MILESTONE CIVIL LINES NAGPUR

NAGPUR

Maharashtra

440001 N

NA

11/2/2006

10/2/2009

2331927

B L S ORGANISATION

JAI JAI PRAKASH SINGH PRAKASH SINGH

JAI PRAKASH SINGH Nazia Siddiqui Rafiya Khatoon Ansari Syed Mohd Danish

M-4/13, VINAY KHAND GOMTI NAGAR

LUCKNOW

LUCKNOW

Uttar Pradesh

226010 N

NA

10/3/2006

9/3/2009

1527363

82001741 POWER

D.Karunanidhi

D.Karunanidhi

S.Sumathi

Periyar Polytechnic College, Periyar Educational Complex, Vallam

Thanjavur

Tamil Nadu

613403 N

N.A.

08.11.2006 22.12.2009 N.A.

1463324

SRPF GR.-2, Sahakari Pat Sanstha, Ganesh T. Aagam Ganesh T. Aagam

AGAM GANESH SAYYAD SHOUKATALLI

A/P- Ramtekadi, Hadapsar

Pune

Maharashtra

411022 N

N.A.

01.11.2006 04.11.2009 N.A.

1467283

8200211 A Gold Worth Securities

Ved Prakash VermaVed Prakash Verma

WZ-4A, Nangli Jalib, B-1, Janakpuri

New Delhi

110058 N

N.A.

10.11.2006 06.11.2009 N.A.

1476036

SANJIB BHOWAL GOUTAM KR. ROY AJOY KUMAR PAUL 82004437 Life Line Consultancy & Marketting Company SHEFALI MANDOL BIDHAN CHANDRA DEY MODAK SANJIB BHOWAL

Maligaon

Guwahati

Assam

781011 N

N.A.

13.11.2006 12.11.2009 N.A.

1477913

Awake LG Insurance Agency

Pawan Kumar Gupta Pawan Kumar Gupta

15, Ram Mandir, Najafgarh

New Delhi

110043 N

N.A.

14.11.2006 13.11.2009 N.A.

1484407

82005461 Bharat Commercial International

Debabrata Mondal Debabrata Mondal Parimala Poongodi Sumathy

Vill. Md. Bazar, PO. Md. Bazar

Suri

Birbhum

W.Bengal

731127 N

N.A.

15.11.2006 18.11.2009 N.A.

1503407

8200180 N Integrated Women Development Institute T. Rajan Isaiah

T. Rajan Isaiah

14/57, Thirunagar, Villivakkam

Chennai

Tamil Nadu

600049 N

N.A.

16.11.2006 04.12.2009 N.A.

1529581

82002330 M/S. Naman Overseas Limited

Rajendra Gulechha Rajendra Gulechha

SMT. PREMLATA GULECHHA RAJENDRA GULECHHA

E-105, M.I.A. Iind Phase, Basni

Jodhpur

Rajasthan

342005 Y

General

21.11.2006 23.12.2009 N.A.

1491164

8201091 Q SRPF, GR-8, Employee's Coop Credit Society Vasant Vishnu Gaikwad Vasant Vishnu Gaikwad

Vasant Vishnu Gaikwad

Commandant Office State Reserve Police Gr-VIII Western Express Highway, Goregaon (E)

Mumbai

Maharashtra

400065 N

N.A.

27.11.2006 22.11.2006 N.A.

1512229

A.H. Insurance Services & Investments Iqbal Mohammed

Iqbal Mohammed Mohammed Al-Kamal

48-G, Block No. -R., Dilshad Garden

Delhi

110095 N

N.A.

23.11.2006 10.12.2009 N.A.

1536291

8200669 A M/S. Life Safe Services

K.Murali Krishna

K.Murali Krishna Rakesh Kumar Agrawal

K.Murali Krishna

203, 48-2-11/9 Crystal West Apts. Srinagar

Vishakhapatnam

Andhra Pradesh

530016 N

N.A.

24.11.2006 29.12.2009 N.A.

1491363

UTTAM POWAR 8200489 P Tatyasaheb Kore Warna Kamgar V.K.S.M.Ltd

UTTAM POWAR SHASHIKANT KULKARNI MAHADEV DONGARE

PRAKASH POWAR UTTAM POWAR

A/P - Wrananagar TQ - Panhala

Kolhapur

Maharashtra

416113 N

N.A.

28.11.2006 24.11.2009 N.A.

1499504

ABT Values Ltd.

SENTHILNATHAN SENTHILNATHAN B B BALASUBRAMANIAM M CHANDRASEKAR S SELVAKUMAR A

GEETHA R KRISHNAKANTH V V RAMAKRISHNAN B

90, Dr. Nanjappa Road, Gandhipuram

Coimbatore

Tamil Nadu

641018 N

N.A.

07.12.2006 01.12.2009 N.A.

1515447

8200212 M IBA Insurance Consultant

Deepak Prakash Batra Deepak Prakash Batra SANDEEP MANOJ KR. UPADHYAY HARBHAJAN KAUR BHUPENDRA SINGH EKTA RANI JAI PRAKASH SINGH SANDEEP KAUR SANDHYA DEVI SATYENDRA PANDIT SUDIP CHAKRABARTY SYED INTEKHAB ANJUM

1285 Sector - 10A,

Gurgaon

Haryana

122001 N

N.A.

13.12.2006 12.12.2009 N.A.

1530672

Miss. Prayagraj Consultancy Services Pvt. Ltd. KAUR

Plot No. 259 Co-Operative Colony Bokaro Steel City

Bokaro

Jharkhand

N

N.A.

14.12.2006 25.12.2009 N.A.

1539575

Integrated Rural Community Development Socy. P Stephen

P Stephen

I.Josemary Jude

(IRCDS) 6, Namakkal Ramalingam Street,Rajaji Puram Tiruvallur

Tamil Nadu

602001 N

N.A.

14.12.2006 30.12.2009 N.A.

1552300

NITHYANANDAN NITHYANANDAN K 8200179 D Kozhikode District C0-Operative Bank Ltd. K Adv. SATHEEDEVI P MANAYATH CHANDRAN NARAYANAN MASTER MEHABOOB M T C GOPALAN MASTER A RADHAKRISHNAN JOLLY JOSEPH

Head Office, Kallai Road

Kozhikode

Kerala

673002 N

N.A.

16.12.2006 12.01.2010 N.A.

1545591

8201058 M Maa Tarinee Yuba Parisad

HEMANT KUMAR HEMANT MISHRA MISHRA C.S.MISHRA S.P.MISHRA B.C.PANDA NILIMA PANDA

KUMAR

SASANKA SEKHAR MISHRA

Tolagopinathpur, Jallar Pur, Niali

Cuttack

Orissa

754004 N

N.A

21.12.2006 06.01.2010 N.A.

1532362

Kausalya Management Services Pvt Ltd M.Mahender Rao

M.Mahender Rao

Harita Rao

3-1-188, Vijaya Raghunandan Nagar

Karimnagar

Andhra Pradesh

505002 N

N.A

27.12.2006 28.12.2009 N.A

1400910

SRPF GR.10, Police Sahakari Pat Sanstha Kate Shivaji

Shivaji Kate

KATE SHIVAJI ZUNZURDE VIKRANT

A/P - Soregaon, Tal - Solapur

Solapur

Maharashtra

413004 N

N.A

29.12.2006 19.09.2009 N.A

1534743

8200264 Y Swayamkrushi

Srividya Murthy N

Srividya Murthy N

Plot-17, Sri Malani Co-op Hsg Socy., Indian Airlines Colony, Trimulghery

Secunderabad

Andhra Pradesh

500015 N

N.A

29.12.2006 29.12.2009 N.A

1424940

8200271 N Dharani Financial Services

K KANDASAMY

K KANDASAMY K VIJAYALAKSHMI

57, Sterling Road, Nungambakkam

Chennai

Tamil Nadu

600034 N

N.A

29.12.2006 12.10.2009 N.A

1539118

8200171 H Bullock Cart Workers Dev.AssociationJ.A.M.Ross

J.A.M.Ross

ALLI ROJA .N. BALAN M R.RAJAGOPAL S.GOVINDARAJAN SAROJINI .M. T.PADMAVATHY V.SUDHA VANMATHI .I.

858, East Pondy Road, Villupuram

South Arcot

Tamil Nadu

605602 N

N.A

29.12.2006 30.12.2009 N.A

1543252

8200271 H Kalvi Kendra

C.Ramu

C.Ramu

Secretary, 339, Salai Agaram (71 H) (VIA) Koliyanpur, South Arcot Villupuram

Tamil Nadu

605103 N

N.A

29.12.2006 04.01.2010 N.A

1541318

82046576 Cosmic Negotiators

AMIT MITRA

AMIT MITRA

ARCHANA KAPURIA

167/7, Lenin Sarani, 1st Floor

Kolkata

W.Bengal

700072 N

N.A

29.12.2006 01.01.2010 N.A.

SANJIT CHAKRABORTY MRS.NIRMALEE SAIKIA S. D.CHOUDHURY RAJON SAHA SARDAR RITAM DAS RUMI CHAKRABORTY SRI MUKUL SAIKIA SUPARNA NATH

1541373

M.G.S.S.E.S.

B.Anitha

B.Anitha

NALINI C DEVI PARSAN INDER JIT KAPIL BHATIA KARAMBIR KRISHAN KUMAR MUKESH KUMAR NARENDER KUMAR NITISH BHARDWAJ OM PARKASH RAJ KARAN BAWA RAJAN KUMAR RAJESH KUMAR SATISH KUMAR

64, Car Strret, Madurantakam,

Kanchipuram

Tamil Nadu

603306 N

N.A.

29.12.2006 01.01.2010 N.A.

1585568

82002164 Life Care Insurance Linked & Financial Services Harish Chander Mehta Harish Chander Mehta

Shop No.68, Sector-13, Urban Estate

Karnal

Haryana

132001 N

N.A.

04.01.2007 08.02.2010 N.A.

SUNIL KUMAR

1544217

Dinesh Chandra Dinesh Chandra Pandey Gautam Budh Manav Sewa Sansthan Pandey 82005827 Unique Consumer Services Pvt. Ltd. RAJENDRA KELUSKAR RAJENDRA KELUSKAR LAXMAN KELUSKAR RAJENDRA KELUSKAR

00 DCF Chowk, Padrauna Road, Kaptanganj

Kushinagar

Uttar Pradesh

N

N.A.

04.01.2007 05.01.2010 N.A.

1545879

46, A/P.-Medha, TQ- Malvan

Sindhudurg

Maharashtra

416606 N

N.A.

08.01.2007 06.01.2010 N.A.

1557983

SIJU POULOSE 82003798 Life India Educational & Charitable Trust

SIJU POULOSE C K SHAJI ROY K VARGHESE

Arun Krishna C.R. Sajan Jacob

Surya Complex, Velloorkunnam, Muvattupuzha

Ernakulam

Kerala

686673 N

N.A.

09.01.2007 15.01.2010 N.A.

1610537

82002337 Lakhi's Max Money Consultants

AMARJIT SINGH AMARJIT SINGH JASVIR SINGH

AMARJIT SINGH LAKHI JASVIR SINGH KAMAL GUPTA

Moti Nagar Colony, St. No.4, Near Natraj Cinema

Khanna

Ludhiana

Punjab

141401 N

N.A.

09.01.2007 27.02.2010 N.A.

1555245

8201258 A Sahaya

Dilip Kumar Nanda Dilip Kumar Nanda Abhimanyu Sutar

Stya Narayan Dora

AT- Panchumu, PO. Bhaliadihi, Via- Godipada, Nayagarh.

Nayagarh

Orissa

752092 N

N.A.

13.01.2007 13.01.2010 N.A.

1502615

82001170 Zenith Advisory Services Pvt. Ltd.

Mukta Sood

Mukta Sood Suruchi Kapoor Ambrish Arora

Mukta Sood

4064, Durgapuri, Haibowal Kalan

Ludhiana

Punjab

141001 N

N.A.

15.01.2007 03.12.2009 N.A.

1361349

Valuation Finance & Marketing Pvt. Ltd. Harshal K Shah

Harshal K Shah Chandresh D Bhutta Dharmesh D Patadia

DIPEN K.SHAH HARSHAL K SHAH VIDHI N.SHAH

Monica Bungalow, 1st Floor, Fazal Road, Old Cuffe Parade

Mumbai

Maharashtra

400005 N

N.A.

18.01.2007 25.08.2009 N.A.

1618183

Gauri 8200493 P Candolim Urban Co-op. Credit Society Ltd. Raikar

Gauri Raikar

Gauri Raikar

St. Joseph's Appts., Opp. Foot Ball Ground, Candolim Market

Candolim

North Goa

Goa

403515 N

N.A.

18.01.2007 04.03.2010 N.A.

1527614

Wide Reach Infin Services Ltd.

Dhirendra P.Raichur Dhirendra P. Raichur B M RAMACHANDRA SANJAY R PURANDARE B S SHETTY

DHEERENDRA P. RAICHUR KAGITHA KISHORE PRADHAN NILESH REDDEPPA. P. SRI. K.S. RAJA SRI.K. VENUGOPAL SHETTY

28, Centenary Building, 4th Floor, M.G.Road

Bangalore

Karnataka

560001 N

N.A.

19.01.2007 22.12.2009 N.A.

1569025

P. Muthusekaran 8200176 M Kandaswamy Kandar's Environmental Orgn.

P. Muthusekaran

M. Viji

Dr. Sankaran Salai, Gandhi Nagar,

Namakkal

Tamil Nadu

637001 N

N.A.

24.01.2007 27.01.2010 N.A.

1540066

Hi-Tech Mact Cosiety Limited

Sami Venkata Sampath Kumar Sami Venkata Sampath Kumar

1-3-183/40/80, SBI Colony, Plot 80, Gandhinagar, New Bakaram

Hyderabad

Andhra Pradesh

500080 N

N.A

29.01.2007 31.12.2009 N.A.

1581897

8201289 G Adept Consultants

C.P.Shekhar

C.P.Shekhar

A 404, Eden 111, Hiranandani Gardens, Powai

Mumbai

Maharashtra

400076 N

N.A.

29.01.2007 04.02.2010 N.A.

Babita J Shirtadi SEEMA M PHADTE UDAY B PRABHU GORGONIO PEREIRA 1659278 Manisha Mahila Self Help Group Sh. Udyog Sanstha Ltd. Lanjekar D J SEEMA M PHADTE

1652076

8200191 E The Sahakar Urban Credit Co-op Society Ltd.R Phadte Seema

Rosemark Bldg.,First Floor, above Syndicate Bank

Vasco-da Gama

South Goa

Goa

403802 N

N.A.

05.02.2007 28.03.2010 N.A.

MANISHA LANJEKAR SMITA GHADI LATHA KARUNAKARAN

MANISHA LANJEKAR

C/O Solid Cement Agency , Kasarwada

Mapusa

North Goa

Goa

403507 N

N.A.

07.02.2007 30.03.2010 N.A.

1436669

82006490 Meghna Enterprises

Arvind Kumar Sinha

MR.ARVIND KUMAR SINHA MRS.SABITA DEVI

Shiv Shakti Complex, Chandmari Road, Kankerbagh SHATRUNJAY NARAYAN

Patna

Bihar

800020 N

N.A.

07.02.2007 17.10.2009 N.A.

1560549

82016490 Jeevan Uday Insurance & Marketing Shisham Narayan

SHISHAM NARAYAN SHATRUNJAY NARAYAN JANMEJAY NARAYAN JAY SHANKAR MISHRA

101, SB Shyama Apartment, Lohia Path, P.O. Sahaynagar

Patna

Bihar

801506 N

N.A.

09.02.2007 18.01.2010 N.A.

1589601

82001409 Global Associates

Seema Thakur

Seema Thakur Vivek Thakur

Sravan Kumar Jha

G-2, Radhey Apartment 7/116A, Swaroop Nagar

Kanpur

Uttar Pradesh

208002 N

N.A.

09.02.2007 10.02.2010 N.A.

1596519

82001968 S.R.P.F. Welfare Fund

Samrat Wagh

Samrat Wagh Chandrakant Thakre

Chandrakant Thakre Samrat Wagh BIRJU KUMAR PASWAN JITENDRA KUMAR CHOUDHARY KALANAND MUKHIYA MD. NAZRUL HUSSAIN RAVINDRA KUMAR SINGH SHAHOOD ALAM

S.R.P.F.Welfare Fund Gate No. 6

Dhule

Maharashtra

424001 N

N.A.

21.02.2007 16.02.2010 N.A.

1642648

8200355 A Will Trust Network Mktg. (p) Ltd.

Juned Alam

Juned Alam Shobha Singh

2nd Floor, Modern Tyre Building, Near Syndicate Bank, Katras Road

Dhanbad

Jharkhand

826001 N

N.A.

24.02.2007 23.03.2010 N.A.

1597533

Asha Niwas

M.Vijaya

M.Vijaya

A.Vijaya

9, Rutland Gate V St., Thousand Lights

Chennai

Tamil Nadu

600006 N

N.A.

24.02.2007 17.02.2010 N.A.

1552318

8200277 E Shackles Charitable Trust

Rethy Janardhanan Rethy Janardhanan Shajan Anthony

Joice Pavu Rethy Janardhanan

X/37/112, Adam Bazaar, Rice Bazaar

Thrissur

Kerala

680001 Y

General

26.02.2007 12.01.2010 N.A.

1657332

82002795 Sandhya Devlpoment Society

Reesa P. Thomas Reesa P. Thomas

Reg.No. K.486/01 Kodumpidy P.O. Pala

Kottayam

Kerala

686651 N

N.A.

26.02.2007 30.03.2010 N.A.

1055602

Utmal Multipurpose.Serv.Coop.Socy. Mohan Kr. Sahoo

Mohan Kr. Sahoo

Kansabahal,

Kansabahal

Sundergarh

Orissa

770034 N

n.a.

31.01.2006 24.02.2009 N.A.

713803

Sundaram Finance Ltd.

S.Viji A.Rangaswami

21, Patullos Road

Chennai

Tamil Nadu

600002 Y

General

25.08.2005 01.09.2008 N.A.

S.Ram S.Narayanan S.Padmanabhan T.R.Seshadri G.K.Raman T.T.Srinivasaraghavan

885516

82002904 Ulka Finance & Investments Pvt Ltd Dilip T.Worah

Dilip T Worah Chetna D.Worah

Dilip T.Worah

606-B,Sagar Darshan,Chandavarkar Road,

Borivali (W), Mumbai

Maharashtra

400092 N

N.A.

13.01.2006 02.12.2008 N.A.

1013394

8200441U Valsons Securities Ltd.

Samir Kr. Seth

Samir Kr. Seth Sumit Pendey

Sumit Pandey

06, Khairu Place

Kolkata

West Bengal

700072 N

N.A.

31.01.2006 02.02.2009 N.A.

975229

82001190 Thukral Financial Services Pvt. Ltd.

Vinay Thukral

Vinay Thukral Anil Thukarl

Anil Thukarl

S.C.F.No.449,Motor Market,Manimajra

Chandigarh

U.T.

N

N.A.

17.01.2006 15.01.2009 N.A.

1006952

Bharat Integrated Social Welfare Agency Pitabash Sethi

Pitabash Sethi

DURGASHANKAR BEHERA NIRANJAN SETHI RAJASINI SIBIL SUBAL KUMAR SAHU

Debasish Bhawan, Near Ramji Mandir

Sambalpur

Sambalpur

Orissa

768001 N

N.A.

31.01.2006 29.01.2009 N.A.

989545

IFCI Financial Services Limited

Prajacta Patole S.L.Nrasinha Rao

Prajacta Patole

7th Floor, Earnest House, 194,Nariman Point ACHINTYA CHATTERJEE Amirul Haque ARUP MANDAL Enamul Haque HEMANTA DUTTA HEMENDRA PRASAD DAS L S KRISHNAN MALAY MAITY MANAS KUMAR KHAN MANIK ROY Md. Hossain Ali MD.SALIM AKTAR PINTU LAL MANNA PRABIR KUMAR MITRA MUSTAFI PRANABES CHAKRAVARTI SATYA NARAYAN MUKHERJEE SK ABDUL BATEN SOUMEN CHATTERJEE

Mumbai

Maharashtra

400021 Y

Genaral

20.01.2006 21.01.2009 N.A.

965824

Silpi Offset Private Limited

Manas Kur.Khan Jitendra Kr. Khan

Manas Kur.Khan

87, Lenin Sarani

Kolkata

W.Beengal

700013 N

N.A.

19.01.2006 12.01.2009 N.A.

Punyabrata Roy Chowdhury Tapas Kr. Khan Hemendra Prasad Das

Tanmay Kumar Bhattacharya Tushar Kanti Bhatta

1059140

Nice Insurance Agents Pvt. Ltd.

Raj Kumar Arora

Raj Kumar Arora Sunita Arora Raj Arora Ritu Arora

174-175 Pocket,B2,Sector 6, Rohini

Delhi

110085 Y

General

24.01.2006 25.02.2009 N.A..

1013670

82001842 Kothari Insurance Consultancy Pvt. Ltd. Bhavini Kothari

Sahibsingh Laljani

G-69,Shree Krishna Centre, Mitha Khali Six Road, Navrang Pura

Ahmedabad

Gujrat

380009 Y

General

04.02.2006 02.02.2009 N.A.

1019255

8200111W Samridhi Capital Services (P) Ltd.

Ms. Sonia Pahwa

Ms. Sonia Pahwa Ms.Kalpana Gupta

B-57,Jeevan Niketan, Paschim Vihar

Delhi

110087 N

N.A.

08.02.2006 04.02.2009 N.A.

1063058

Onkar Parivahan Finance Pvt Ltd

Lalit Kr. Kejriwal

Lalit Kr. Kejriwal Prahlad Roy Goenka Naveen Jhajharia

Prasanta Kr.Bandyopadhyay

161, Rabindra Sarni

Kolkata

W.Bengal

700007 N

N.A.

17.02.2006 26.02.2009 N.A.

1064573

82008904 Bluechip Insurance Distributors Pvt. Ltd. Vinod K. Khatwani Vinod K. Khatwani J. Rajagopalan

A. ESAKKIMUTHU A. MURUGAN M GANAPATHI SUBRAMANIAN M.GANAPATHI SUBRAMANIAN MAHESH BAIT MR.S.SUNDARAMUNIRASU N. NAGARAJAN R.SENTHIL S SRINIVASAN S.PATTAMMAL VINOD K KHATWANI

202, Vardhaman Complex, 2nd Floor, L.B.S.Marg, Vikhroli (W)

Mumbai

Maharashtra

400083 N

N.A.

22.02.2006 27.02.2009 N.A.

1038576

8200170R Corporate Consulting

S.Ramachandran

S.Ramachandran Dr. Sita

GEETHA KRISHNAN MURALIDARAN S

Jammi Building, Royapettah High Road, Mylapore

Chennai

Tamil Nadu

600004 N

N.A.

28.02.2006 14.02.2009 N.A.

1088688

Chandra Swaminathan Chandra Swaminathan 82003722 Om Spectrum Financial Consultants P. Ltd. J. Gopalakrishnan KAMAL KUMAR GHOSH 8200641U Tata Tea Head Office Staff Coop Cr. Socy. Kumar Ghosh Kamal RAHUL KAR PRANABKUMAR CHATTERJEE PRADIP KUMAR GANGULY DEEPAK LAMA TAPAN ACHARYA KUMAR

J. Gopalakrishnan

38, Nathamuni Street,Thyagaraja Nagar

Chennai

Tamil Nadu

600017 N

N.A.

27.02.2006 11.03.2009 N.A.

1065343

1, Bishop Lefroy Road,

Kolkata

W. Bengal

700020 N

N.A.

25.02.2006 27.02.2009 N.A.

AMITAVA RANJAN SEN BIMAL KUMAR BERA

1122521

8200171 S Chaitanya Consultants

V.S.R amakrishnan V.S.R amakrishnan

F- 171, Annanagar

Chennai

Tamil Nadu

600102 N

N.A.

25.02.2006 26.03.2009 N.A.

1071502

82001768 Namakkal Andavar Business Credits Ltd. Ganesan K. V.

Ganesan K. V.

90-A, KVA Complex, Thiruvayur Road, N. Kosavampatti

Namakkal

Tamil Nadu

637002 N

N.A.

01.03.2006 03.03.2009 N.A.

1135930

8200112E Sea Wave Finance & Leasing Pvt. Ltd Umesh Malhotra

Umesh Malhotra Rakesh Malhotra HITESH T. SAMPAT. PARITOSH AHUJA RAJESH VED

47 DDA Commercial Complex, A Block, Ring Road, Naraina

Delhi

110028 N

N.A.

03.03.2006 30.03.2009 N.A.

1094259

Ved Brothers Securities Private Limited Rajesh Ved

Rajesh Ved Amita R. Ved

Small Flat 3rd Floor, Giri Kunj, 11, N.S.Patkar Road

Mumbai

Maharashtra

400007 N

N.A.

01.03.2006 14.03.2006 N.A.

1082132

82001873 Navin Life Guards & Markt. Private Ltd. Mamtaben PrajapatiMamtaben Prajapati Jigneshbhai Patel Minaben Dholakia Yogendra Tripathi

AMIT PATEL ASHOKBHAI PRAJAPATI DEEPAK TRIVEDI FALGUNI FICHADIYA MANISHA PATEL MANISHABEN PRAJAPATI NALINBEN PRAJAPATI NILESH ZALA NISHA PRAJAPATI PRAVINSINH MAKWANA

3rd Floor, SK House, Opp.Drive-in Cinema, Bodakdev

Ahmedabad

Gujarat

380054 N

N.A.

06.03.2006 09.03.2009 N.A.

1081568

E Investment India.Com (P) Ltd

Manoj Kr. Agarwal Manoj Kr. Agarwal Naresh Chandra Varshney BARUN DEV KAR SUCHARITA SOM SNIGDHA KAR

Gaurav Dwivedi

412-422, Indraprakash Building, 21, Barakhamba Road

Delhi

110001 N

N.A.

07.03.2006 09.03.2009 N.A.

1099922

8200741 U Bima Chakrya

Snigdha Kar

Sourav Mondal BARUN DEV KAR

12/2, Mahesh Pal Lane,

Howrah

Howrah

W.Bengal

711104 N

N.A.

10.03.2006 18.03.2009 N.A.

1166270

Kothari Safe Deposits Limited

S. Rajagopalan

S. Rajagopalan

Kothari Buildings, 116, Mahatma Gandhi Road, Nugambakkam ANIL PV ARUN BHASKARAN DINIL V JACOB J ARANGATH JIJO V T JOBI C I

Chennai

Tamil Nadu

600034 Y

General

18.03.2006 29.04.2009 N.A.

1117264

82001781 Geojit Securities Ltd.

C.P.Krishnan

C.P.Krishnan A.P.Kurian C.J.George B.Chandrasekharan Nair Punnose George A.V.Viswanadhan

Finance Towers, Kaloor

Kochi

Kerala

682017 N

N.A.

17.03.2006 25.03.2009 N.A.

Susan Thomas

JOSEPH GEORGE JOSHI VARGHESE K SANTHOSHKUMAR KISHORE P KARTHA LIKHITHA P P M LAKSHMIPATHI MANOJ K N MAHESH NAVEEN KUMAR O NISHA R R PRABHU R SAMPATH RAIJU GREGORY SAPNA K RANI SHAMEER MOHAMMED J S SHIJU N K SREEKANTH K SUBEESH I G SUHAG M S SUSANTH S

1111787

8200389C Future Plus Investment Consultants P.Ltd. Rajeshree A. Parekh Rajeshree A. Parekh Atul M. Parekh KAMLESH 8200118E Sanjeevani Insurance Consultant Pvt.Ltd. PRAJAPAT KAMLESH PRAJAPAT KARAN SINGH BHATI BHARAT SINGH KAMLESH PRAJAPAT KARAN SINGH KISHOR SINGH MANISH PANWAR MANOJ SARASWAT NEMI CHAND KHATI SANTOSH SHARMA SMT. PREMLATA MARU

D/502, Old Ashok Nagar, 179,L.T.Road, Vazira Naka, Borivali (W)

Mumbai

Maharashtra

400092 N

N.A.

22.03.2006 23.03.2009 N.A.

1126408

133, Patarkar Colony Extension, 7th New Power House Road

Jodhpur

Rajasthan

342003 N

N.A.

22.03.2006 27.03.2009 N.A.

1009718

82002478 Basil International Limited

DR. P. SETHI

P.

S. DR. P. P. S. SETHI S. K. PRAJAPATI GIRIRAJ VASHISHTHA SANJAY SINGH

ANANT LAL GHOSH BISWAJIT CHAKRABORTY PRABIR KUMAR DATTA ROY SATYA NARAYAN KARMAKAR

Surya Sen Park, Kumarpur

Asansol

W.Bengal

713304 N

N.A.

30.01.2009 22.03.2006 N.A.

1011312

KFIC Insurance

Kishore Subanna Shetty Kishore Subanna Shetty

BABU SAMUEL BHAVANA KUMAR JOSHI RAJI SHETTY CHETHAN

125, Sterling Centre, 11 Moledina Road

Pune

Maharashtra

411001 N

N.A.

25.03.2006 31.01.2009 N.A.

TAMHANE GANESH

1127690

UGS Insurance Services

Shrenik Doshi

Shrenik Doshi

Jayeshkumar D.Doshi

2nd Floor, Soham Square, Near.Stadium Petrol Pump, Po. Navjivan

Ahmedabad

Gujarat

380014 N

N.A.

27.03.2006 27.03.2009 N.A.

1077595

PSA Investment & Finance Pvt. Ltd. Binit K. Aggarwal

Binit K. Aggarwal

D-349, Anand Vihar

Delhi

110092 N

N.A.

03.04.2006 06.03.2009 N.A.

1115685

82001127 Stocktrade Insurance

Rakesh Mahajan

Rakesh Mahajan Kapil Bhalla

Pradeep Kumar Sinha

D/4-F, DDA Flat, Munrika

New Delhi

110067 N

N.A.

31.03.2006 24.03.2009 N.A.

883676

M/S Anamika Fin. Services P. Ltd.

Rajeev Kumar Asopa ajeev Kumar Asopa R Pardeep Mittal Amit Goel

PANKAJ KUMAR GARG ROHIT GUPTA

5, Park End Main Vikas Marg

Delhi

110092 N

N.A.

03.04.2006 01.12.2008 N.A.

1258296

DEBASHIS BISWAS The Calcutta University Coop Credit Socy. Ltd. Arun Kumar Chakraborty DILIP KUMAR BASU SHYAMAPRASAD CHATTERJEE ASOKE KUMAR MONDAL SAMIR KUMAR DE PRADIP KUMAR BISWAS NARAYAN CHANDRA MONDAL NAZRUL HAQUE KISHORE KUMAR MUKHOPADHYAY NIRANJAN SAHA MISS SASWATI MAITI SRI ARDHENDU BHATTACHARYYA DIPAYAN NAG

Darbhanga Building College Street

Kolkata

W.Bengal

700073 N

N.A.

13.04.2006 10.06.2009 N.A.

1181152

Baesik Insurance Services

Ms. Meenu

Ms. Meenu

Varinder Mohan Khera

SCO 2445-46 Iind Floor, Sector-22 C

Chandigarh

160022 N

N.A.

03.05.2006 12.05.2009 N.A.

1187100

8200841 U EF Life & General Insurance Agencies Pvt. Ltd. Yagnik Abhsekh Agarwal Dharmesh Dharmesh Yagnik PRAKASH KUMAR Sh.Aditya Kumar BHUSHAN MRITUNJAY KUMAR AMARANJAY KUMAR

14, India Exchange Place

Kolkata

700001 N

N.A.

19.05.2006 15.05.2009 N.A.

1264581

8200211 B Credent Insurance Services

Sh.Aditya Kumar

2/207, Ashish Complex, New Rajddhani Enclave, LSC Vikas Marg

Delhi

110092 N

N.A.

21.06.2006 25.06.2009 N.A.

1251261

82003925 Moonreach Financial Services Pvt. Ltd. Nisha Palekar

Nisha Kedar Palekar Mohan Sabnis

Nisha Kedar Palekar

4, Arun 7th Road, Santacruz (East)

Mumbai

Maharashtra

400055 N

N.A.

22.06.2006 18.06.2009 N.A.

1285586

8201041 U Liberal Assn For Movement of PeopleRasamay Hansda Rasamay Hansda

Rasamay Hansda

66. Surya Sen Street

Kolkata

W.Bengal

700009 N

N.A.

24.06.2006 09.07.2009 N.A.

1221385

SWATANTRYAKU BABASAHEB SWATANTRYAKUMAR Shri Warna Sahakari Dudh Utpadak Prakriya Sangha Ltd MAR N KANADE CHOUGULE KANADE SWATANTRYAKUMAR N KANADE M/S One Insurance Agents P.Ltd. INNDU WADHWA INNDU WADHWA RAJEEV WADHWA

N

Tatysaheb Kore Nagar, PO.Warananagar, TQ.Panhala,

Kolhapur

Maharashtra

416113 N

N.A.

10.06.2006 04.06.2009 N.A.

1257423

4200, B-5 & 6 Vasant Kunj,

New Delhi

110070 N

N.A.

27.06.2006 22.06.2009 N.A.

1255301

8200183 Z Precious Solutions Pvt. Ltd.

Kiran Chachlani

410, Akshar Complex, Near Shivranjani Cross Road, Satelite

Ahmedabad

Gujarat

380015 N

N.A.

27.06.2006 20.06.2009 N.A.

894935

PANKAJ 82003904 Madhu Estates Invest & Conslt Pvt. Ltd. DALAL

N. PANKAJ N. DALAL MRS. DALAL MADHAVI P.

PANKAJ N. DALAL

Saraswati Niwas, French Bridge, Chowpatty

Mumbai

Maharashtra

400007 Y

General

29.06.2006 08.12.2008 N.A.

1323109

820014001 Aeron Consultants Pvt. Ltd.

PRATEEK RAMRAIKA

PRATEEK RAMRAIKA NEHA AGRAWAL

NEHA AGRAWAL PRATEEK RAMARAIKA

Malviya Marg, Boddom Bazar

Hazaribagh

Jharkhand

825301 Y

General

29.06.2006 31.07.2009 N.A.

1291846

Alipore Mint Emp Co-op Socy Ltd.

Manoranjan Mitra Sukhveer Singh

Manoranjan Mitra Sukhveer Singh Sukhveer Singh Akhilesh Kumar Singh Akhilesh Kumar Singh Anand Pal Singh

India Govt Mint, Alipore

Kolkata

W.Bengal

700053 N

N.A.

30.06.2006 30.06.2009 N.A.

1361608

8200311 B Singh Insurance Developers

Shanno

41 2nd Floor, Shree Krishna Leela Complex, Pilibhit Road

Bareilly

Uttar Pradesh

243001 Y

General

22.08.2006 25.08.2009 N.A.

1296368

Madan Financial Services Limited

S. Vijaylakshmi

S. Vijaylakshmi

S. Asha Rao K.N.Srikanth

7, Ramanuja Street

Chennai

Tamil Nadu

600079 Y

General

19.07.2006 15.07.2009 N.A.

1303518

MR.GOBIND Sonchatjyo Investments & Finance Pvt. Ltd. N.GIDWANI

MR.GOBIND N.GIDWANI MS.SOMA GIDWANI

Biraja Prasad Mohanty NARESH KANWAR

124/125, Mittal Chambers, Nariman Point

Mumbai

Maharashtra

400021 N

N.A.

14.07.2006 20.07.2009 N.A.

MR.CHANDIR GIDWANI NAVNEET KAPOOR

1305611

Thangappa Consulting

A.A.PONNAPPA

A.A.PONNAPPA A.A.ANNAIAH

P-109, Sector 1o, 7th Main, Jeevan Bhima Nagar

Bangalore

Karnataka

560075 N

N.A.

20.07.2006 22.07.2009 N.A.

1276641

82002112 V.K.G.Associates

GIRIJESH KUMAR JHA

GIRIJESH KUMAR JHA KRISHNA GAUR

402, Nirmal Towers, 26, Barkhamba Road, Connaught Place

Delhi

110001 N

N.A.

21.07.2006 03.07.2009 N.A.

1285650

Calcutta Telephone Dist. Co-op Ltd. Utpal Chakraborty B.Chowdhury

8, Hare Street

Kolkata

Kolkata

W.Bengal

700001 N

21/07/2006 20/07/2009

1389940 820041U

Basera Nirman Pvt. Ltd.

S R Agarwal

7 B, Kiran Shankar Roy Rd., 152, THIRD FLOOR THAMBU CHETTY STREET

Kolkata

Kolkata

W.Bengal

700001 N

26/07/200625/07/2009

1311783

East Coast Consultants Ltd.

N.V.Parthibhan

N. V. PARTHIBAN

Chennai

Chennai

Tamil Nadu

600001 N

26/07/200625/07/2009

1210950

SRPF Gr.No. 1,Pune Shivranjani Securities Pvt.Ltd.

THORAT BHANUDAS SHRI HEDE

THORAT BHANUDAS

KHANDAVE YADNYAKANT THORAT BHANUDAS

T-56, RAMTEKADI,

PUNE 411022

Pune North Goa Goa,

Maharashtra

411022 N

28/07/2006 27/07/2009

1398672

82001998

VIJAY SHRI VIJAY HEDE

SHRI DATTARAJ DESAI PRABODH G KAMAT

3RD FLOOR SALGAONKAR CENTRE RUA DE PANAJI OUREM

Goa

403001 N

28/07/2006 27/07/2009

1095371

M/s Siddhi Risk Advisory

PRASHANT VEDANT

K PRASHANT K VEDANT

PRASHANT K VEDANT

5/37 BALRAJESHWAR APT. B.R.ROAD

MULUND WEST

Mumbai AHMEDABAD

Maharashtra

400080 N

28/07/2006 27/07/2009

1369102

82002840

ASHUTOSH INSURANCE BHAVESH BROKING CO.PVT.LTD. SONI

R BHAVESH R SONI

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635116 N

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MR RAMAWATAR MR NAVIN JAGGER CHIRANIA S K MOORTHY NITHYA MOORTHY

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17/08/06 16/08/09

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Kolkata,

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700114 N

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18/08/06

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21/08/06

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23/08/06

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PITAMPURA Mumbai

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700059 N

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28/08/06

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455001 N

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743371 N

5/9/2006

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1387247

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RAIPUR

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Chattisgarh

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CONSULTANCY HARESH TRIVEDI

C/101, WEST WIND KANDERPADA LINK ROAD DAHISAR (W)

Mumbai

Maharashtra

400068 Y

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12/9/2006

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AGENCY BHUBAN MOHAN SARJU ACHARJEE GHOSH AJAY KR. SARKAR TAPAS PAUL KAMAL NANDY

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Assam

781354 N

13/09/06

12/9/2006

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800006 N

23/09/06

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CREDIT HANSRAJ BISHT

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Indore

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25/09/06

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Hyderabad

Andhra Pradesh

500017 N

27/09/06

26/09/09

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Puri

Orissa

752001 N

28/09/06

27/09/09

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Kerala

680020 N

28/09/06

27/09/09

MUHAMMED FIROZ A M P CHANDINI RADHAKRISHNAN O A S BALACHANDRAN SATHEESE P SHAJI K K SREESAN K P

1416289

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11/2 S.P.M.ROAD

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Shimoga

Karnataka

577202 N

5/10/2006

4/10/2009

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GOLD COIN SECURITIES LTD.

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B-51 2ND FLOOR, SAHID NAGAR

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Orissa

751007 N

12/10/2006 11/10/2009

1363763

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NAGPUR

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Maharashtra

440016 N

13/10/06

12/10/2009

1347472

SHANKAR PVT.LTD.

PUBLICATIONS SIVASANKARAN SIVASANKARAN K. R. K. R. MR.MANISH PODDAR MR.MANISH PODDAR MR SHILPAM VAID

NAIR RAKHI KRISHNAN MANISH S PODDAR SHILPAM A VAID

214 AMBEDKAR SHOPING CENTRE,

RING ROAD, SURAT

Surat

Gujarat

395001 N

9/10/2006

8/10/2009

1446748

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SEKSARIA CHAMBERS, MASTER ROAD,

139,NAGINDAS FORT

Mumbai

Maharashtra

400023 N

13/10/06

12/10/2009

1423208

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Maharashtra

413736 N

13/10/06

12/10/2009

1441455 8200178F

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Ernakulam

Kerala

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UII

13/10/06

12/10/2009

1461551

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N

14/10/06

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R.KRISHNAYYA

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KAKINADA

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533003 N

19/10/06

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Y.V.V.SATYANARAYANA CHAVDA ALKESH NAYAK SHAILESHKUMAR

27-4-19 TEMPLE STREET

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533005 N

26/10/06

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MASTER SHAILESH P

36 JALDARSHAN SOCY,

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395007 N

27/10/06

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1458900

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30/10/06

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Thrissur

Kerala

680001 N

31/10/06

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1460728 8203541U

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302001 N

1/11/2006 31/10/09

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A. PALANIAMMAL

20/A TALUK OFFICE ROAD

PAPANASAM

Thanjavur

Tamil Nadu

614205 N

1/11/2006 31/10/2009

1455045

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Delhi

110045 N

1/11/2006 31/102009

1470092 8200758D

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SAROJ KUMAR SAHOO

AT-BARTANDA P.O-ATTA

VIA-SUKINDA

Jaipur

Orissa

755018 N

1/11/2006 31/10/2009

1483307

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JAIL ROAD JAIL ROAD

KENDRAPARA

Kendrapura

Orissa

754211 N

7/11/2006

6/11/2009

1501267 8200186R

QUEST INSURANCE SERVICES SHAH BIMAL PTV. LTD. SOUTH ZONE VALUTHUNDIL FINANCIERS

205 ARPAN APTT., OPP KADAM BHAVAN,

NANPURA, SURAT

Surat

Gujarat

395001 N

8/11/2006

7/11/2009

1752862

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ROSAMMA DANIEL

ABRAHAM VARGHESE SHAILAJAKUMAR.P.C

VALUTHUNDIL KONNI

PATHANAMTHITTA

Pathanamthit Kerala ta

689691 N

4/8/2004

3/8/2007

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Kerala

686634 N

31/03/2004 30/03/2010

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KOTTAYAM Salem

Kerala

N

25/09/2004 24/09/2007

P.B.No.706 TEACHERS COLONY

SANKARI

Tamil Nadu

637301 N

5/4/2004

4/4/2010

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Chennai

Tamil Nadu

600028 N

30/07/2004 29/07/2007

1771384 8200470R

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VIJAYASHREE

NA

29 G N CHETTY St., MYLAPORE

CHENNAI

Chennai

Tamil Nadu

600004 N

27/08/2004 26/08/2008

1762268 8200170W

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13/17, NORTH CHENNAI

MADA

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KOYAMBEDU, CHENNAI

Chennai,

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600107 N

14/08/2004 13/08/2007

1703782 8200170X

JEEVAN INSURANCE INDIA Pvt. D.KUMAR Ltd.

NA

AP-1431, SECTOR-1, II St., K K NAGAR, CHENNAI CHENNAI

Chennai

Tamil Nadu

600078 N

4/6/2004

3/6/2007

1686413 8200271B

ORANGE BUSINESS WORLD

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NO 11 HOSPITAL STREET, CAUVERY NAGAR

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Chennai

Tamil Nadu

600017 N

20/05/2004 19/05/2007

1803009 8200871N

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J BAGIRATHI

NA ANANDKUMAR P G KRISHNAMURTHY LENNY GEORGE R SRIDEVI S S RAMAN S. MAHESH SURESH M

174, DOOR No.311,GREATER PEARL APTS CHENNAI CHOOLAIMEDU HIGH ROAD, CHOOLAIMEDU NO:1 KRISHNAMA ROAD NUNGAMBAKKAM, CHENNAI

Chennai

Tamil Nadu

600094 N

29/09/2004 28/09/2007

1615165

82001725

ITI FINANCIAL LIMITED

SERVICES CHERIAN VARGHESE

CHERIAN VARGHESE

Chennai

Tamil Nadu

600034 N

30/11/2005

3/12/2008

1028376

82003725

ALPHA LIMITED

SYSTEMS

PRIVATE R GURURAJAN

P SARAVANAN P VAIDYANATHAN M JAYARAMAN

BALAJI G R GURURAJAN R L SUDHAKAR M GIRIBABU MEERA ANANTH IYER RAMAKRISHNAN R SONALI SAKHALKAR SUJIT KUMAR

42/1, MOTILAL STREET THYAGARAYA NAGAR CHENNAI

Chennai

Tamil Nadu

600017 N

10/2/2003

9/2/2009

VENKATESH R VIJIT GUGLANI

1694297

82001728

METEXIM SOURCING Pvt. Ltd

N N MADHANKUMAR MADHANKUMAR

NA

528, ANNA SALAI, TEYNAMPET

CHENNAI 600018

Chennai, Tamil Nadu Chennai

Tamil Nadu

600018 N

28/05/2004 28/05/2007

888073

82001729

ABIRAMI FINANCIALSERVICES K K KRISHNAMOORTHY (INDIA)LIMITED KRISHNAMOORT WEALTH PVT. LTD ADVISORS (INDIA) S.MAGESH S.MAGESH A.PRAMODKUMAR G.SATHIAPRIYAN

ELAIYA BHARATI B

50, CAPITAL PLACE SOUTH BOAG ROAD,

T NAGAR

Tamil Nadu

600017 N

4/12/2005

3/12/2008

1766099

82006729

NA

F.2, SITALAXMI, NO.9, RAJALAKSHMI NAGAR

II

MAIN

ROAD VELACHERY

Chennai

Tamil Nadu

600042 N

20/08/2004 19/08/2007

1724321 8200173V

RURAL PEOPLE EDUCATION & M.JAYASEELI DEVEP. CENTRE AGNR ASSOCIATES LIMITED

M.JAYASEELI

NA A. SAM DANIEL I. SUBBULAKSHMI K. RAJARAM M. SENTHIL KUMAR N. JOHN LALGE P. PRADEEPKUMAR T. MANGALARAJAN

26 E.B. COLONY, MAHARAJAPURAM,

VILLUPURAM

South Arcot

Tamil Nadu

605602 N

30/06/2004 29/06/2007

1775962 8200175F

PRIVATE K. MALARKHODI K. MALARKHODI N. RAJSHEKARAN

NO.SF-9, ANANDA TOWERS 11 B/2, SASTRI TRICHY 620017 ROAD

Tiruchirapalli, Tamil Nadu Tamil Nadu

620017 N

3/9/2004

2/9/2007

1730770 8200476L

V.X.L.MARKETING

MADHAVAN E

MADHAVAN E BINISH T R I KANNAN K L PRAMOD

BALASUBRAMANIAN T

18

COIMBATORE

Coimbatore

Tamil Nadu

641045 N

7/7/2004

6/7/2007

1766633

82002696

KEYELPI CORPORATION

MARKETING BINISH T R

NA

CC 29 300 E MATHA COMPLEX THYKOODAM

VYTTILA

Ernakulam

Kerala

682019 N

21/08/2004 20/08/2007

1733635 8200377E

INVEST INN P LTD

T J SIMON

T J SIMON C V VERGHESE C A VARGHESE D H BHAT C L SOJAN

ABDUL AZEEZ K AJITH JOHN JYOYHI S MARY T V RAJITHA M R SANGEETHA K SANGEETHA MENON SREEHARI P J SUBASH R VENKATESH K VIMAL M G

ENARC APARTMENTS DOOR NO.I/A MARAR THRISSUR 680001 ROAD

Thrissur, Kerala

Kerala

680001 N

9/7/2004

8/7/2007

1781131 8200277G

VIPANCHIKA CONSULTANTS & K J MARTIN AGENCIES P LTD.

K J MARTIN K X VARGHESE K X JOSEPH

K.J.MARTIN

41/2582 NORTH PLAZA ERNAKULAM NORTH KOCHI RAILWAY STATION RD

Ernakulam

Kerala

682018 Y

UII

9/9/2004

8/9/2007

K J GEORGE

1780532

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V E V MANIKANDAN HORIZON BUSINESS NETWORK E & SERVICES LTD. MANIKANDAN E V MURALIDHARAN A K PREMNATH

NA

RAHULAM BUILDING 19/555 TOWN HALL IRINJALAKUDA ROAD

Thrissur

Kerala

680121 Y

9/9/2004

8/9/2007

19/08/2004 18/08/2007 7/364 B MATTATHIL BUILDINGS, EVEREST MUVATTUPUZHA JN. Ernakulam

1765931

82004798

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JOB CHERIAN DOMINIC JOHN

SOOSY SAJAN

Kerala

686661 N

1784202

82005798

LISS INDIA

SANJOE JOSE

TOM SANJOE TOM JOSE ADV. JOSE MATHEW

NA

OPPOSITE VIMALAGIRI KOTHAMANGALAM

SCHOOL ERNAKULAM

Ernakulam

Kerala

686691 N

13/09/2004

12/9/2007

1680624 8200179A

PENTALIFE CONSULTANTS

M.C.VIDYADHAR M.C.VIDYADHARAN AN B.RAJASREE M.R.SUBHASH

NA

3223,BILATHIKULAM ERANHIPALAM.P.O

FLATS CALICUT

Kozhikode, Kerala

Kerala

673006 N

11/5/2004

10/5/2007

1668242 8200179R

Malabar Insurance Services (P) Shibu T K Ltd.,

Shibu T K Titus K V P C Mathew

Shibu T K Titus K V

Marina Shopping Centre Taliparamba

Kannur Dt.

Kannur

Kerala

670141 Y

UII

19/04/2004 18/04/2007

1714770

82001807

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MS.SWAPNA.K.K MS.SWAPNA.K.K

MS.SWAPNA.K.K

REG.NO. 13/04, DEEPAM SADANAM ROAD, CALICUT-20 673020 CIVIL STATION.P.O 93, SRP KOIL ST PERAVALLUR CHENNAI

Kozhikode

Kerala

673020

NIC

17/06/2004 16/06/2007

1762521 8200271W

M/s ANNOBLE INDIA BM CONSULTANCY SERVICES JEEVA

SANTHI

G PRASAD

NA

Chennai

Tamil Nadu

600082

N

14/08/2004 13/08/2007

1762560 8200171Z

M/s MOTHER INDIA BUSINESS Ms.S.MANJULA, WORLD EAST COAST CONSULTANTS N. (INDIA) LIMITED PARTHIBAN AXZEN MARKETING PVT LTD S. RAMADOSS

Ms.S.MANJULA,

NA

NO.10, TNHB SHOPPING AVENUE, ADAYAR

CENTRE

1ST CHENNAI

Chennai

Tamil Nadu

600020

N

14/08/2004 13/08/2007

1311783

82001723

V. N. V. PARTHIBAN

NA

152, THIRD FLOOR THAMBU CHETTY STREET CHENNAI

Chennai

Tamil Nadu

600001

N

25/07/2003 24/07/2009

1754029 8200280N

S. RAMADOSS

S. SHUNMUGASUNDARAM

2/28, WEST STREET PARAMESWARAPURAM

TIRUNELVELI

Tirunelveli Tamil Nadu Kattabomma Kanpur Nagar Lucknow Uttar Pradesh

627111

N

5/8/2004

4/8/2007

1727219

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KIRAN SMT. KIRAN SINGH

MANOJ KUMAR SINGH

208 KRISHNA TOWER CIVIL LINES

KANPUR

208001

N

2/7/2004

1/7/2007

992358

SANJAY KUMAR SRI SANJAY KUMAR 6504226 M/S BALAJI PROFESSIONAL SERVICES AGARWAL MRS ALKA AGARWAL

PREMIER BUILDING 9 SHAHANJAF ROAD

HAZRATGANJ LUCKNOW 226001

Uttar Pradesh

226001

N

26/02/2005 25/02/2008

992358

82004395

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NAVEEN GULATI NAVEEN GULATI MR. VIJAY ACHARYA RD MATHUR SUBHASH ARORA ALIK CHANDRA HANSRAJ JAIN MANOHAR LAL

NAVEEN GULATI RAKESH SHARMA RAKESH SHARMA POOJA SAXENA SMT. NEERA ACHARYA SUMIT SRIVASTAVA

46 DIAMOND DAIRY

KABIR MARG

Lucknow, Uttar Pradesh Uttar Pradesh

N

28/12/2005 27/12/2008

GIRISH GUPTA BM ARORA RG SAXENA

1315470

82001397

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AJAY KUMAR S.K. SRIVASTAVA R.K. VERMA

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LUCKNOW

Lucknow

Uttar Pradesh

226001

N

28/08/2004 27/08/2007

1751500

M/S VASTVIK FUTURECARE ANOOP MISRA 82001255 MARKETING (P) LTD

ANOOP MISRA GUNJAN SHARMA

112, Ist FLOOR NAVYUG MARKET

GHAZIABAD

Ghaziabad

Uttar Pradesh

201001

N

2/8/2004

1/8/2007

1783372

82002254

SAGUN INSURANCE SANJEEV KUMAR SANJEEV KUMAR CONSULTANTS (P) LTD. TARUN MALIK

SATYAVEER SINGH JAGBEER SINGH JEET SINGH

SUBHAM PARTY DWARIKAPURI

HALL,

MAIN

ROAD MUZAFFARNAGAR

Muzaffarnaga Uttar Pradesh r

N

11/9/2004

10/9/2007

1782374

82001254

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PEEYUSH RANJAN ARUN MALIK TYAGI SHASHI KANT SHARMA VISHAL JAIN VISHAL GUPTA PAVINDRA KUMAR TYAGI PAYAL BEN GAJJAR VANDANA TYAGI MITIKA MODI MEHUL PANDYA VANRAJ SINGH CHAVDA KANTIBHAI PATEL JAGTAP DEVENDRA SINH PRAVIN KUMAR PARMAR ARVIND GARG SEDHABHAI

57/61,IIND FLOOR BEGUM BAGH

MANDIR

WALI

GALI, MEERUT 250001

Meerut, Uttar Uttar Pradesh Pradesh

250001

N

10/9/2004

9/9/2007

BRAJESH SHRIVASTAVA GUNJAL FALGUNI S. BAIJU HIMATLAL DIXIT

KUMAR

PRADEEPKUMAR PRATAPRAY DIXIT MRUGESH GOSWAMI RAJESH TRIVEDI RAJESH SINGH KAJAL RATILAL PATEL ANTANI GAUTAM SONAM GAUTAM ANJANI KUMAR BIND

VILSSANBHAI DUND MAMTA DEVI SATYAVEER SINGH BHUPENDER SINGH RAJNESH KUMAR

1577514 8200228S

RAINBOW TAX+INVESTMENT CHANDI PRASAD CHANDI CONSULTANCY CENTR HARLALKA HARLALKA LIFE WELFARE SOCIETY RAJEEV NIGAM RAJEEV NIGAM

PRASAD CHANDI PRASAD HARLALKA

COAL ROAD, PARSI PO.KAKRI

SONBHADRA 231218

Sonbhadra, Uttar Pradesh Uttar Pradesh Allahabad, Uttar Pradesh Uttar Pradesh Nagpur Maharashtra

231218 N

24/06/2004 23/06/2007

2338715

82007117

B-663, G.T.B. NAGAR

KARELI 211016

211016 N

14/03/2006 13/03/2009

2337723

82001972

BMC SOCIAL WELFARE SOCIETY SHRI B. MESHRAM

E. SHRI B. E. MESHRAM

SHRI B. E. MESHRAM

82,HANUMAN NAGAR,NEAR SHANTI NIKETA NAGPUR BANK OF MAHARASHTRA ROAD C/O S P OFFICE CIVIL LINES WARDHA

440009 N

13/03/2006

12/3/2009

2337859

82001974

WARDHA DIST. POLICE SHRI PRAVIN S SHRI PRAVIN S CHORE SHRI PRAVIN S CHORE KARMACHARI SAHAKARI CHORE DISARI INDIA SAVINGS CREDIT CORP LTD & RAMENDRANATH RAMENDRANATH SEN SEN AMALENDU BHATTACHARJEE ANIMESH MAJUMDAR C GOPALAKRISHNA CHANDRA

Wardha

Maharashtra

442001 N

13/03/2006

12/3/2009

2316649 8206141T

12, HEMANTA BASU BHAVAN, 4TH FLOOR, KOLKATA 700001 B.B.D. BAG (EAST)

Kolkata, West West Bengal Bengal

700001 N

27/02/2006 26/02/2009

1782391

82001641

AP STATE CORPORATION

FINANCIAL M MEHER VIJAY M MEHER VIJAY SUNDAR PRAKASH WATAL M NARAYANASWAMY NAIDU

5-9-164 CHIRAG ALI LANE

HYDERABAD

Hyderabad

Andhra Pradesh

500001 Y

ITG

10/092004

9/9/2007

1520080

82002786

COOPERATIVE INSURANCE SOC SANTOSH LTD NO:4428 KUMAR C.G.

CHANDRA SEKHARA BINIKUMARI C S MENONS CHANDRA SEKHARA MANIKANTAN NAIR B MENONS P VIJAYADAS HARI K.V. P VIJAYADAS M K KANNAN M K KANNAN ABHAY KAVIYADAN SRI SUGATHAN K.S. Sajan . C

28 /2405 OVERBRIDGE JUNCTION

THIRUVANATHAPURAM Thiruvananth Kerala apuram

695001 Y

ITG

16/12/2003 15/12/2009

K R ARAVINDAKSHNAN Sajan K.C. K R ARAVINDAKSHNAN Valsa C.B. Latha Padmam.P.J Sathyajith K.P. Sheeja Kumari P.S. Padmakumari M.N. Indu R. Varma Shybha K. Sapna P.V. BIJI S

2406288 8200125R

SRINATHJI CAPITAL CONSULTANTS

& SRI DIXIT

ASVANI SRI ASVANI DIXIT

DADU BAGH KANKHAL

HARIDWAR 249408

Hardwar

Uttaranchal Lucknow, Uttar Pradesh

249408 N

4/5/2006

3/5/2009

2452312

82002226 IIHT SYSTEMS LIMITED

RAVI SHRIVASTAVA

RAVI SHRIVASTAVA

RAVI SHRIVASTAVA

3,SENANI BHAWAN, GOVERNOR HOUSE,

M

G

MARG,OPP LUCKNOW

LUCKNOW

226001 N

16/06/2006 15/06/2009

2452745 8200123A

TITANIUM MARKETING PVT. LTD OM PRAKASH OM PRAKASH GUPTA GUPTA BINARY ADVANTAGE PVT LTD RAJNISH NASHINE RAJNISH NASHINE V P MISRA RAJNISH NASHINE

236/305-A, CHAK ZERO ROAD

ALLAHABAD

Allahabad, Uttar Pradesh Uttar Pradesh NAGAR, Raipur, Chattisgarh Chattisgarh

211003 N

16/06/2006 15/06/2009

2477131

82004390

19, KAILASH RESIDENCY, MEERA DATAR SHANKAR ROAD 492007

492007 N

30/06/006

29/06/2009

2500878

82005164

JEEVAN JYOTI INSURANCE MANISH KUKNA MANISH KUKNA CONSULTANTS P LTD

Mashooq Ahmed Mughal

37-K-BLOCK SRI GANGANAGAR

RAJASTHAN 335001

Ganganagar, Rajasthan

Rajasthan

335001 N

22/07/2006 21/07/2009

2755795

82001213

2757283

82001838

RAINBOW COURIER AND CARGO SHRI HETAL SHRI PVT. LTD. KUMAR SHAH SHAH

HETAL

KUMAR HETALKUMAR H SHAH Kushal J.Patel

C/1, TUSHAR CIRCLE,

CENTRE,

NEAR

STADIUM NAVARAGPURA, AHMEDABAD

Ahmadabad

Gujarat

380009 N

22/11/2006 21/11/2009

2788805 8200185G

LIFECARE TEAMWORK SHRI HARESH. SHRI HARESH. T.OZA Haresh T.Oza MARKETING PVT. LTD T.OZA SHRI MITESH Mitesh H.Dobariya H.DOBARIA SHRI NILESHKUMAR PATEL FIRST INDIA CREDIT YASH CORPORATION LIMITED SHANTARAM SIXAM FUNDS AND FINANCE YASH SHANTARAM AJAY SHARMA KHANOLKAR

B-40, SAHAJANAND CO-OP.HSG. SOC.LTD

AT & PO: JUNDAL

Gandhinagar

Gujarat

382421 N

1/12/2006 30/11/2009

2546641

82018887

LEVEL-5, WEST WING, TOWERS, B.K. COMPLEX

WOCKHARDT BANDRA EAST 400051 Mumbai, Maharashtra Ernakulam, Kerala

Maharashtra

400051 N

22/08/2006 21/08/2009

2865040

82004781

Shri Balachandra Shri Balachandra Seeba N.D. Menon Menon Shri P.M.Madhu P.M.Madhu

LIILLY`S TOWERS, OPP: TELEPHONE EXC KOCHI. 682025 M.K.K. NAIR ROAD,PALARIVATTOM

Kerala

682025 N

27/12/2006 26/12/2009

2625875

82001834

BALAJI INVESTMENT INSURANCE SERVICES

& Jagdishkumar C.Joshi

Jagdishkumar C.Joshi

Jagdishkumar c. Joshi Sureshchandra Somnath Jani

83, 1st Floor, Citylight Business Centre

Palanpur. 385001

Banaskantha, Gujarat

385001 N

26/09/2006 25/09/2009

2868921

820014008

GROWTH VISION

SHRI SITANGSHU

SHRI SITANGSHU RANJAN DEY SHRI AJIT RANJAN GOON

KARUNALAYA WEST ROAD,AMBICAPATTY

NARSING SILCHAR. 788004

Cachar, Assam

Assam

788004 N

28/12/2006 27/12/2009

3000241

820021181

Shubham Family Services

Shri Ram Shri Ram Parkash Kavita Parkash Puniani Puniani Shri Satyawan Singh

2148/34 Hari Singh Colony

Rohtak

Rohtak

Haryana

124001 N

8/2/2007

7/2/2010

3015202 8200218H

SPACE PRIME CONSULTANCY & Rakesh Mundra MKTG. PVT.LTD YUGSUTRA

Rakesh Mundra

Rakesh Mundra RABINDRA NATH JENA

47-B, 67, PANCHWATI

UDAIPUR

Udaipur

Rajasthan

313001 N

13/02/2007

12/2/2010

3043120

82001562

RABINDRA NATH RABINDRA NATH JENA JENA DIMPI

JAILHATA NEAR ST. MICHAL SCHL, MEDINI PALAMAU 822101 NAGAR 23, STATE BANK NAGAR NEAR CANAL REST MOGA 142001 HOUSE C-4,Prabhat Nagar Colony, Dhanipur Mandi, Aligarh

Palamou, Jharkhand Moga, Punjab

Jharkhand

822101 N

21/02/2007 20/02/2010

3043409

82004101

SAFE LIFE FAMILY SER. PVT. MS. LTD. GUPTA Ganapati Society

DES RAJ DHIR Shri J.P.Maheshwari Kum.Shwet Verma Nisha

Punjab

142001 N

21/02/2007 20/02/2010

3121672 8200126K

Shri J.P.Maheshwari

Ramendra Kumar Sharma

Aligarh

Uttar Pradesh

202001 N

10/3/2007

9/3/2010

3121936 8200226K

Laxmi Maa Society

Shri Sarfaraz Shri Sarfaraz Hussain Hussain Shri Mukesh Kumar

Mukesh Kumar

Surya Vihar Quarsi Bye Pass

Aligarh

Aligarh

Uttar Pradesh

202001 N

10/3/2007

9/3/2010

3195937

82003353

Ensure Marketing

Shri Poonam Shri Poonam Chandra Chandra Bilgaiyan Shri Mahendra Pandey

F.N.S-2, P.N.114,Darpan Complex, C-Sector, Bhopal Indrapuri,

Bhopal

Madhya Pradesh

462023 N

28/03/2007 27/03/2010

3220192

82062415

DRAKE LTD.

COMMERCIALS

PVT. BISHNU GHOSH

PADA BISHNU PADA GHOSH MURLIDHAR DAS LUCAS TUFANI

29, DEVENDRA CHANDRA DEY RD.

KOLKATA 700015

Kolkata, West West Bengal Bengal

700015 N

30/03/2007 29/03/2010

1013670

82001842

KOTHARI INSURANCE Mrs. BHAVINI SAHIBSINGH LALJANI CONSULTANCY PVT LTD KOTHARI MAHILA SELF HELP MANISHA GR.SAH.AUDYO.SANSTHA LT LANJEKAR LATHA KARUNAKARAN MANISHA LANJEKAR SMITA GHADI MANISHA LANJEKAR

G-69 SHREE KRISHNA CENTRE MITHA KHALI AHMEDABAD SIX ROAD NAVRANG PURA C/O SOLID CEMENT AGENCY KASARWADA MAPUSA

AHMEDABAD North Goa,

Gujarat

380009 Y

ITG

4/2/2006

2/2/2009

1659278 8200191F

Goa

403507 N

31/03/2004 30/03/2010

1652076 8200191E

THE SAHAKAR URBAN CREDIT SEEMA CO-OP SOCIETY L PHADTE

M GORGONIO D PEREIRA SEEMA M PHADTE UDAY B PRABHU

J

SEEMA M PHADTE

ROSEMARK BLDG,FIRST SYNDICATE BANK

FLOOR

ABOVE VASCO-DA-GAMA

South Goa

Goa

403802 N

29/03/2004 28/03/2010

1221385 8200289P

SHRI WARANA SAHAKARI DUDH SWATANTRYAKU BABASAHEB SWATANTRYAKUMAR NARAYAN UTPADAK MAR NARAYAN CHOUGULE KANADE SWATANTRYAKUMAR N PRAKRIYA SANGHA LTD. TATYASAHEB KORE PO - WARANANAGAR, Kolhapur KANADE NAGAR TQ - PANHALA IFCI FINANCIAL LIMITED SERVICES PRAJACTA PATOLE PRAJACTA PATOLE S.L. NARASINHA RAO 7TH FLOOR, EARNEST HOUSE 194 NARIMAN MUMBAI POINT Mumbai

Maharashtra

416113 N

5/6/2003

4/6/2009

989545

82013904

Maharashtra

400021 Y

BAG

22/01/2003 21/01/2009

903706

82007904

AMFIN LTD.

FINSER

(INDIA)

PVT. RAJENDRA DAHIVELKAR

MR. MAHENDRA LODHA RAJENDRA DAHIVELKAR MR. MAHENDRA LODHA RAJENDRA DAHIVELKAR MR. SANDEEP GADKARI SUKUMAR LAGHATE. MR. SANDEEP GADKARI MR. SUKUMAR LAGHATE MR. SUKUMAR LAGHATE MR. V. B. GADKARI. MR. V. B. GADKARI. MRS. GADKARI MRS. GADKARI NIHARIKA NIHARIKA

114, MAKER CHAMBERS V NARIMAN POINT

MUMBAI

Mumbai

Maharashtra

400021 Y

NIA

8/12/2005 11/12/2008

1774895

820048838

NETWORTH INSURANCE MR.BHAVESH SERVICES PRIVATE LTD. BHATT RAY TRADING CO YOGESH GUPTA SANDEEP VASWANI OM PRAKASH R O

MR.BHAVESH BHATT

MR.BHAVESH BHATT

104,NATWAR CHAMBERS, MASTER RD., FORT

94,NAGINDAS MUMBAI

Mumbai

Maharashtra

400023 Y

NIA

1/9/2004 31/08/2007

1341253

82003883

1st FLOOR, DAULATRAM MANSION,KITRIDGE COLABA RD,

Mumbai

Maharashtra

400005 N

6/9/2004

2/10/2007

950915

82001911

M/S.CHHOTALAL KHAMBATTA & SHRI JAYANT C. SHRI JAYANT C. VORA CO VORA

JAYANT D.BENEGAL

COMMERCIAL UNION HOUSE, 9, WALLACE FORT STREET,

Mumbai

Maharashtra

400001 Y

NIC

20/11/2005 19/11/2008

SHRI MITUL J. VORA SHRI VORA 944423 82009904 RUSHABH J.

STOCK HOLDING CORPORATION S.VENKATACHAL A.V. NARAYANA REDDY A.AMAL RAJ OF INDIA LTD. AM ARVIND SHARMA A.PAUL RAJ ARVIND SHARMA B. MADHAV REDDY D. SRINIVAS D.R.K. JAGANNATH H. GOVARDHAN AKHILESH VYAS AMBIKA ANAND AMITABH PRAKASH ANAMIKA GOSWAMI ANIL PANDIT

MITTAL COURT, `B`WING, SECOND FLOOR MUMBAI 224, NARIMAN POINT

Mumbai

Maharashtra

400021 Y

NIA

29/12/2005 31/12/2008

M. SREERAM ANIRUDDHA CHAUDHURI PRASHANTH MOHD. MOSSA ANSHUMAN KAR MS. B. SWATI REDDY MS. C. RAJITHA MS. K. NEELIMA S.VENKATACHALAM S.VENKATACHALAM SHEKHAR SONDIRI Y.S. CHAKRAVARTHI ARVIND SHARMA AYYAGARI SRINIVAS AZHAR HUSSAIN BHARAT CHANDRA SAHOO BHAVYA KUMAR C. THRILOK NATH D.SRINIVAS GEORGE G KAVUKATTU KULDEEP MOHAN VERMA MADHUSUDAN DAS MANJUNATH KAMATH MR SAMIRAN GOGOI MR SUNIL S AHIRE MR. A.V. NARAYANA REDDY MR. B. MADHAV REDDY MR. D.R.K. JAGANNATH MR. H. GOVARDHAN MR. M. SREERAM PRASHANTH MR. MOHD. MOOSA MR. PANKAJ SHARMA MR. SHEKHAR SONDIR MR. Y.S. CHAKRAVARTHI MR.AAFTAB LAKDAWALA MR.AJIT PRATAP SINGH MR.ANIL KUMAR DOGRA MR.ASHOK S. SHUKLA MR.BHAKTIKUMAR JOSHI MR.CHARANJIT SINGH MR.D. SRINIVAS MR.YADAVBOYINA SUDHAKAR

MRS. ANJALI KULKARNI MRS. B. SWATI REDDY MRS. BINACA VERMA MRS. C RAJITHA MRS. K. NEELIMA MRS.BINACA VERMA N.THIRUNAVUKKARASU NAYANA S NAYANA S RAJESH SHUKLA RISHI TRIPATHI S.VENKATACHALAM SAURABH CHAKRABARTI SENTHILKUMARAN T.KIRANKUMAR VIKAS SINGLA VINAYKUMAR SINGH

1095371

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PRASHANT VEDANT

K PRASHANT K VEDANT

PRASHANT K VEDANT

5/37 BALRAJESHWAR APT. B.R.ROAD

MULUND WEST

Mumbai

Maharashtra

400080 N

15/03/2003 14/03/2009

1071374 8200188C

JAISWAL PVT.LTD.

CONSULTANTS SIDDHI MANCHEKAR

G SIDDHI G MANCHEKAR CHANDRAMANI GUPTA RUKHMANI K. SHAH SANDEEP D. PRADHAN SANJAY B. JAISWAL SHAILESH KUMAR JAIN SIDDHI MANCHEKAR

F N X 5 C ABOVE SATYAM SELECTION S. M. ANTOP HILL SION Mumbai, ROAD NEAR CHURCH KOLIWADA 400037 Maharashtra

Maharashtra

400037 N

23/01/2004 22/01/2010

1718315

82015891

M/S UNIQUE INS. INVESTMENT CONSULTANTS

& MRS. BHARTI H MRS. BHARTI H THAKKAR THAKKAR RADHABEN L THAKKAR

D/504, KANAKIA PARK - 2 THAKUR COMPLEX KANDIVLI

Mumbai

Maharashtra

400101 N

22/06/2004 21/06/2007

1718330

82014891

M/S ROYAL INS. & INVESTMENT SMT. MAMTA P SMT. MAMTA CONSULTANTS MORZARIA MORZARIA SHRI PRAKASH MORZARIA SMT. VANITA MORZARIA LIFE ANAND INDIA INC. SHAMJI PATEL PETHA SHAMJI PETHA PATEL HIMANSHU A DAVE

P J J

D/604, NAGAR

PANCHSHEEL

GARDENS

MAHAVIR DAHANUKAR KANDIVLI (W)

WADI, Mumbai

Maharashtra

400067 N

22/06/2004 21/06/2007

1737382

82016887

HEM ASHISH, 31-A, PUSHTIKAR SOCIETY, NR JOGESHWARI (W) UNICHEM LABS,

Mumbai

Maharashtra

400102 N

13/07/2004

12/7/2007

1799488

82017886

SHRADDHA INSURANCE INVEST. CONSULTANCY

& PRITI PREMAL PRITI PREMAL GANDHI GANDHI TRUPTI SAMEER SHAH

C/55 INDRALOK OLD NAGARDAS ROAD

ANDHERI (EAST)

Mumbai

Maharashtra

400069 N

27/09/2004 26/09/2007

493949

3549984

DAKSHATA POLICE EMPLOYEES GANGADHAR CO-OP CREDIT S MADHAVRAO

ASHOK KAMAJI DHADE BHAGWAN GANGARAM MORE

BLOCK NO.C/17 COLONY

SNEH

NAGAR,

POLICE NANDED

Nanded

Maharashtra

431602 N

31/01/2005 23/03/2008

GANGADHAR MADHAVRAO MORE KRUSHNA NAGNATH GUNJKAR MANIK DEVRAO HAMBARDE MRS. JYOTI KESHAVRAO KADAM MRS. VANITA SHANKARRAO PARMESHWAR DATTATRAY BELLALE PRADIP NAGORAO JADHAV SAKHARAM VYANKATRAO SHESHRAO TUKARAM RATHOD

1763843 8200194K

GOVIND MILK & PRODUCTS PVT. LTD.

MILK SHRI GURAV SHRI GURAV PRAKASH GANESH SHERRY, AT SHRI GURAV PRAKASH PRAKASH TULSHIRAM, PANDHARPUR ROAD, SHRI KORDE NITIN HANMANT

&

PO:

KOLKI, TAL. PHALTAN, DIST.

Satara

Maharashtra

N

17/08/2004 16/08/2007

1785431 8200194W

PRIYADARSHANI BIGARSHETI

GRAMIN SHRI RAMDAS

WAGH SHRI PHASE RAKESH

SHRI SASTE SHRIMANT SHRI SASTE SHRIMANT GANPAT, SHRI WAGH RAMDAS PHASE RAKESH RAJENDRA,

SHRI WAGH RAMDAS BAPURAO SAHAKARI PATSANSTHA LTD., AT & PO: TAL. MAN, DAHIWADI, SATARA.

DIST. Satara

Maharashtra

N

14/09/2004 13/09/2007

1784313 8200294W

SHREE CHAITANYA SAHAKARI

NAGARI SHRI SANJAYKUMAR

PATSANSTHA LTD., AT & PO: DAHIWADI, SHRI SANJAYKUMAR NALAWADE NALAWADE SANJAYKUMAR POPATRAO, MR. HITEN HARIA MR. MILAN MARU

TAL. MAN, SATARA.

DIST. Satara

Maharashtra

N

13/09/2004

12/9/2007

890139 8200192H

SOURCES CONSULTANCY MR. MUMBAI PVT.LTD., HARIA

HITEN MR. HITEN HARIA MR. MILAN MARU

OFFICE NO.3,MEZZANINE, VIHANG VIHAR MUMBAI 400602 RAVI MILL COMPOUND, PANCH PAKHADI,

Mumbai

Maharashtra

I 400602

Y

NIA

5/12/2005

4/12/2008

900847

80001725 Indian Overseas Bank

K.Sundarrajan S.C.Gupta Rohit M Desai.

A G SATHYANARAYANA A P SHANKAR MURTHY A SAI NARAYANA A V PRASAD A VIJAYAN AMIT KUMAR GUPTA AMIYA PANKAJ ANSHU GOEL ARUNKUMAR SHUKLA ASHOK BHARGAVA ASHOK KARKARE ATCHUDANANDAM G K B G CHANDRASHEKARAIAH B K GOYAL B NAGARAJAN B USHA BALOCH MAHERABKHAN BHARAT CHANDRA SAHOO

763, Anna Salai,

Chennai.

Tamil Nadu

600002 N

12.11.2005 10.12.2008

BHASKARAN BHUBAN MOHAN BASTIA BILLY GRAHAM D BISHAM SINGH BRAJABANDHU MOHANTY CH.HARANADHA BABU CHANDRA PRAKASH GUPTA CHANDRAIAH I D MOHAMMED ISMAIL D N APPU RAO D S R MURTHY DARU PRABIR S DEB PRASAD GHOSH DEEPAK RAJ DILIP GHOSH ELIAZER TOPNO G VALARMATHI G VENKATARAMAN GANESH K GANESHAN K GURURAJ K H PADMANABHAN HARBHAJAN SINGH GILL J M LLOYD RAJ J NARASIMHAN J SUDHAKARA JAGDISH KUMAR THAKUR JAGENDER KUMAR CHOPRA JAYABALASAMI M JAYACHANDRAN J JAYAKRISHNAN K JAYARAMAN P K JEEVAN E K C SUBRAHMANYAM K G GOVINDAPPA K S SRINIVASULU KAILASH CHAND AGARWAL KAILASH CHANDER CHOPRA KALYANASUNDARAM KAMESHWAR PRASAD KAMLESH KAMDAR KANNAN S

KULKARNI B G KUPPUSWAMY P LAKSHMINARAYANAN V M B SURESH M HARIHARAMUTHU M KARUNAI PRASAD MADANLAL VERMA MANI K MANI K MEYYAPPAN AR MEYYAPPAN G MISHRA DEORAJ SOMNATH MOHANDOSS M N MUNAF SUBHANI MURARI SIJARIA N PARTHIBAN N S RAGHURAM N SHIV SHANKAR NAND SINGH HADA NARASIMHA NAIK K NARAYANAN KRISHNAN NAMBOODIRI NARAYANAN S NATARAJAN P OM PRAKASH P A LAZARUS P C SHEKAR P VEERASEKARAN P.RAGHUNATHA KURUP PANDURANG KRISHNA KAMBLE PARTHASARATHY K PATEL RAMANBHAI CHHANYALABHAI PAUL BASKAR K W PETHAN P PRADIP KUMAR BASU PRASANNA KUMAR M B R N CHATTERJEE R VISWANATHAN RADHEY SHYAM SHARMA RAJA BABU ANUMOLU RAJINDER KUMAR VAID RAJKUMAR JAITLY RAJKUMAR LALA

RAKESH KUMAR RAMACHANDRAN R S RAMANATHAN A RAMESH R PAWAR RAVINDRAN V RAVIRAJ K SURANA ROOP CHAND ARORA S M RAVICHANDRAN S NAGARAJAN S NAGARAJAN S PREMKUMAR S RAO JAYADEV SARANGAN K SHOBHA KAMATH SIGAMANI S SOMASUNDARAM M SOMOL ABRAHAM SOUNDARARAJAN S SREEKANTH C SRIKANTH REDDY M SRINIVASAN M SUBBARAO C H SUBRAMANIAN D R SUBRAMANIAN R SUBRAMANIAN T P SUBRAMANYAM P SUJAY GOPALA RAO SUNDAR C SURENDRA PAL SINGH SUSHIL KUMAR T DEVADASANAIK T SANKARAN THANAPATHY M V CHIDAMBARAM V K SARAT CHANDRAN V SAIBABU VARADARAJULU P VEERAPPAN PL VELUMANI VENKATACHALAM VIJAY KUMAR SINHA VIKRAM PUSHKAR VINOD KUMAR

VINODH KUMAR S 1383506 80001111 Oriental Bank of Commerce S K Trikha K N Prithviraj M D Mallya Rajiv Madhok A.K. PURI A.K. SRIVASTAVA A.K. TIWARI A.P. SAXENA A.S. RATHORE A.S.KHANNA ABHIJIT CHATTORAJ ABNWARI LAL GUPTA AFZAL AHMAD AJAY KUMAR SAHAY AJAYA KUMAR JAIN AJINDER SINGH AJIT KUMAR AKHILESH KUMAR AKHILESH KUMAR ALIKA MATHUR ALOK KUMAR AGARWAL ALOK RATURI AMARJIT SINGH GULATI AMITABH RAI AMRUTLAL SANDAPA ANIL KUMAR BANSAL ANIL KUMAR SINGHAL ANIL LIMBACHIYA ANIL MEHRA ANIL SETHI ANIL SRIVASTAVA ANIL WADHWA ANITA AKHOURI ANITA LAKHERA ANITA SOOD ANJALI SAIGAL ANTIMA MISHRA APARNA SHIRODKAR ARBIND TRIKEY ARIJIT MANDAL ARUN KUMAR ARUN KUMAR AGARWAL ARUN KUMAR GUPTA ARUN KUMAR JAIN ARUN SHARMA Harsha Bhawan, E Block Connaught Place New Delhi 110001 Yes Oriental Ins. Company 10/9/2006 9/9/2009 N.A.

ARUN UPPAL ARUN VASHISTHA ARVIND KR GARG ARVIND KUMAR MEHRA ARVIND KUMAR SHARMA ARVIND KUMAR SHARMA ARVIND KUMAR SRIWASTVA ARVINDER SINGH ASHISH BAJPAI ASHISH DAS ASHOK DARGAN ASHOK K. DHAMIJA ASHOK KR. DHALL ASHOK KUMAR ASHOK KUMAR ASHOK KUMAR ASHOK KUMAR ASHOK KUMAR ARORA ASHOK KUMAR GUPTA ASHOK KUMAR GUPTA ASHOK KUMAR JAGGA ASHOK KUMAR JAIN ASHOK KUMAR NARWALL ASHOK KUMAR SENAPATI ASHOK KUMAR SHARMA ASHOK MEHTA ASHOK SHARMA ASHWANI KUMAR ASHWANI KUMAR ASHWANI KUMAR NANDWANI ASHWANI MEHTA ASIM JAWAHAR ASISH DAS ASUNTHA ROSY THOMAS ATUL SAINI AVDHESH KUMAR AVINASH KUMAR AWADHESH KUMAR B. NAGENDRA NEEL B.C. MISRA B.K. SRIVASTAVA B.S.SHEKHAWAT

BABU LAL GEHLOT BALDEV RAJ BALJIT CHAND BALJIT SINGH BARUN KUMAR CHANDRA BHAGWAN DASS BHANWAR LAL BHERWAL BHATIA SURENDRA BIKRAM CHAND BIMAL JAISWAL BIMAL KISHORE PANDEY BIMAL KUMAR PANDEY BIMAN KUMAR BINAY KUMAR GUPTA BIPUL KUMAR SINHA BIRENDRA BORA BISHAMBER DUTT PANDEY BRIJ MOHAN GUPTA C. LEELAVATHI RAMADASAN C.S. POHANE CHANCHAL VERMA CHANDA LAL MEENA CHANDER SHEKHAR BEHL CHANDER SHEKHAR TATKAR CHITRASEN SINGH D P Lakshmi D. BANERJEE D.K. BHAYANA DALIP KUMAR SINGH DALIP SINGH SAINI DALJEET SINGH BAJWA DALJIT SINGH DAYA CHAND DEBABRATA BHATTACHARYA DEEPAK BHARDWAJ DEEPAK DUGGAL DEEPAK KR. GUPTA DEEPAK KUMAR DEVARAPALLI SAHEB DEVENDER SINGH PAWAR DEVENDRA SINGH PANWAR DHANJAY KUMMAR SINGH

DHARAM PAL MEHMI DHARMRAJ YADAV DIANA DANTES DILIP PATKI DINESH CHANDRA GUPTA DINESH KR. MEHROTRA DOLLY CHAWLA DR. S.C. AGRAWAL E. RAVI SHANKER ERAD ALI KHAN ERIC NIRANJAN TIGGA ETMON LUGUN FIRASAT HUSSAIN G. NARASINHA RAO G. RAMAKRISHNAN G. S. POPLI G. SIVAKUMAR G. VENKATA RATNAM G.K. SINGH G.R. VIJAYANAND GANESH KAMATH GANESH NARNAWARE GAUTAM GHOSH GIAN SINGH SODHI GINESIA HANSDAK GIRISH CHANDRA GOPAL KRISHAN OBEROI GOURVENDRA SANGAL GOUTAM MUKHERJEE GOVARDHAN SINGH GOVIND MISRA GULSHAN GUPTA GULSHAN KUMAR KOCHHAR GULSHAN SATIJA GURDIP SINGH GURDIP SINGH GURINDER SINGH GURPARKASH SINGH GURVINDER PAL SINGH H. K. KHULLAR H.C. SHARMA H.K. MEENA

H.L. NAYYAR HARDAYAL SINGH HARENDRA KUMAR HARI CHAND SODAY HARI KRISHNA BAJAJ HARI PRASAD GARG HARI PRASAD MEENA HARISH CHANDRA MADHWAL HARISH CHHABRA HARISH KUMAR HARMESH LAL JANAGILL HARNAM SINGH HARSH ARORA HARSH CHANDER VERMA HARSH MOHAN MALHOTRA HARVINDER SINGH RANDHAWA HITESH GUPTA HRISHAN KANT UPPAL HUKKERIKAR RAGHAVENDRA INDRA MANI PATHAK ISHWAR SINGH ISHWAR SINGH RATHEE J.K. GOEL J.R. MADAN J.S.SAJWAN JAG MOHAN GUPTA JAGDEV SINGH JAGDISH KAUR JAI BHAGWAN GARG JAI PRAKASH JASWINDER KAUR JASWINDER RAI JATINDER PAL SINGH JAY PRAKASH SHARMA JITENDRA SINGH JOGINDER PAL JOHAR JASWINDER JULIAN KERKETTA JYOTSHA AGARWAL K K SHARMA K. BHASKER K. SETHU RAMAN

K.C. KULETHA K.C. MISHRA K.K. KHURANA K.K. MADAAN K.K.JAIN K.L BHARDWAJ K.L. DHINGRA K.L. GIROTRA KAMAL ARORA KAMAL KANT KAMLESH ASHER KAMLESH KUMAR KANAIYALAL PATEL KANCHAN V PATIL KANWALJEET SINGH AHUJA KARADI RUDRAHANI KESHAV V VAIDYA KIRAN KUMAR VIJAYVERGIYA KIRON KARNAD KIRTI KUMAR KHALE KRISHAN GOPAL KRISHAN KUMAR SHARMA KRISHAN PRASAD SAMANTARAY KRISHNA KUMAR SHARMA KRISHNARANJAN DHALI KULDEEP KUMAR JAIN KULDEEP MEHTA KUMAR RANJAN KUSHAL KUMAR DUTTA KUSHWANT SINGH KUSUM DHINGRA LAKSHMI SUBRAMANYAN LALIT HASIJA LALIT KUMAR LALIT KUMAR LALIT KUMAR MISHRA LALIT KUMAR SHARMA LALIT TANEJA LOVE AZAD LOVELISH KUMAR M L Gupta M. C.ARYA

M. RAJESH M. SAIFUR RAHMAN M.D. GOYAL M.K. GUGLANI MADAN GOPAL ANEJA MADAN LAL MADAN LAL MADHU KAPUR MAHAVIR PRASAD GOYAL MAHENDER SINGH MAHESH CHANDRA MAHESH CHAUDHARY MALA CHEBA MALKHAN SINGH MANAS RANJAN BEHERA MANDEEP SINGH WALIA MANIMARAN M. MANISHA PATEL MANMOHAN KAUR MANMOHAN MEHRA MANOHAR CHANDRA MANOHAR DHINGRA MANOHAR LAL MANOHAR SINGH MANOJ GULATI MANOJ KASHYAP MANOJ KUMAR JHA MANOJ KUMAR MATHUR MIR SINGH MOHAN LAL SANKHLA MOHAN LAL SHARMA MOHD. IDRIES MOHD. YAMIN MOHINDER PAL MUKESH KUMAR CHATURVEDI N. SRINATH N.C. SOBTI N.D. BHATTARCHARYA N.K. SABHARWAL N.K.P. CHOUDHARY N.S. GREWAL NAINA V.S. PRASAD REDDY

NAND KISHORE BARNWAL NARENDER KUMAR NARENDRA KUMAR RAJORIA NARENDRA MOHAN NARENDRA PAL NARESH ARORA Naresh Kumar NARESH KUMAR NARINDER PAL SINGH NARINDER SINGH NEELAM GARG NEMBIR SINGH NIKHIL K. GUPTA NIKHIL RANJAN MANDAL NIRAJ KUMAR NIRMAL SINGH NIRUPMA MISHRA NORAT MAL GARG OM PRAKASH BAHOT OM PRAKASH MADAN OM PRAKASH METTHI ONKAR NATH JHA P. PRABHAKARAN P. RAJALAKSHMI P. SAJIL KUMAR P.C. KESTWAL P.C. MAHESHWARI P.D.KOYANDE P.K. CHOPRA P.K. SHARMA P.K. SINGAL P.K.SACHDEVA P.Lakshmi Narayana P.R. SRINIVAS RAU P.Rajendra Kumar PADAM KUMAR JAIN PANKAJ KUMAR VERMA PANKAJ SAH PANKAJ SHARMA PANKAJ TANDON PARAMJIT SINGH PARDEEP KUMAR

PARGAT PAL SINGH PARTHA SARATHI BANERJEE PARVEEN KUMAR CHADHA PAWAN KUMAR PAWAN KUMAR AGARWAL PAWAN KUMAR MARWAHA PAWAN KUMAR SHARMA PRABHU DAYAL PRABIR CHAKRABORTY PRABIR KUMAR DEY PRABNAB KISHORE MAHAKUL PRADEEP CHANANA PRAMOD KUMAR MEENA PRAMOD SINGH PANWAR PRATIM KUMAR DEB PRAVEEN BHARGAVA PRAVEEN KUMAR JAIN PRAVEEN KUMAR KHANNA PRAVEEN KUMAR SAHU PREM PAL SINGH PREM SINGH GOSSAIN PRITHI SINGH SABHARWAL PRITI BALA PRITI S. VERMA PULIN KUMAR PATNAIK PUNEET SINGH R K MAHENDRU R. KARNATAK R.B. SAGAR R.C. MEHTA R.C. SHARMA R.K. BHASIN R.K. GOYAL R.K. NANDWANI R.K. PUSHPAD R.K. SEHGAL R.K. TANEJA R.K.MISHRA R.L. CHOHAUN R.L. MALHOTRA R.S. BHARDWAJ RADHE SHYAM LAL DAS

RAGAV JI TEWARI RAJ KUMAR ARORA RAJ KUMAR DEWAN RAJ KUMAR PUNJ RAJAN K NAIR RAJEEV AGRAWAL RAJEEV JOSHI RAJEEV KHOSLA RAJEEV KUMAR SINGH RAJENDER PAL SHARMA RAJENDER PAL SINGH RAJENDER SINGH RAJENDRA JOSHI RAJESH GUPTA RAJESH KUMAR RAJESH KUMAR RAJESH KUMAR RAJESH KUMAR GUPTA RAJESH KUMAR SRIVASTAV RAJESH KUMAR VERMA RAJESH MEHRA RAJESH SHARMA RAJESHWAR NATH PRADHAN RAJINDER GUPTA RAJINDER KUMAR RAJINDER SINGH RAJINDER SINGH AHUJA RAJIV ARORA RAJIV JAIN RAJIV MISRA RAJNISH KUMAR VASUDEV RAJUL R. MERCHANT RAKESH CHAND SHARMA RAKESH KUNDRA RAKESH PRASAD RAKESH SHARMA RAKESH VARSHNEYA RAKHEE SINKAR RAM CHANDRA LAL RAM DHAN RAM GOPAL SHARMA RAM PRAKASH SIPPY

RAM RATTAN RAMA KANT BHATIA RAMAKANT LAHAJAL RAMAN DEEP RAMAN GUPTA RAMANUJ PRASAD RAMCHANDRAN A RAMESH CHAND MEENA RAMESH DHINGRA RAMESH GARG RAMESH GUPTA RAMESH KUMAR RAMROOP SINGH RANADE SUCHITRA RANAN CHANDRA SHEKAR RANJEET MAL DUGGAR RATTAN CHAND RAVAL JAYESH RAVI ANAND RAVI DUTT BALI RAVI MEHRA RAVI MITRA RAVI TRIKHA RAVINDER KUMAR RAVINDER MOHAN RAVINDER SINGH RAVINDRA KHANDEKAR REKHA MANGESH KHARE RESHEED BASITH RESHMA QURESHI RITA JUNEJA RITESH KUMAR ROHIT KUMAR ROMESH CHANDER SHARMA ROMY THOMAS s k sharma S K. SAPRA S. RADHA S. RAMAIAH S. VIJAYAN S.C. CHAWLA S.C. MEHANDIRATTA

S.D. MEHTA S.G.BRAHMBHATT S.K. AGRAWAL S.K. ANAND S.K. DELORI S.K. GOEL S.K. MEHROTRA S.K. TANDON S.K.S.SINGER S.K.SRIVASTAVA S.N. GUPTA S.N. MAGGO S.P. TYAGI S.S. SHOKEEN SAILENDRA NATH GHOSH SANDEEP BERI SANDEEP KUMAR SANDHYA NAIR SANGEETA PATEL SANJAY K. SHARMA SANJAY KUMAR SANJAY KUMAR SANJAY KUMAR SINGH SANJAY KUMAR VERMA SANJAY MANDPE SANJAY MEHROTRA SANJAY PATWARDHAN SANJAY THAKORE SANJEEV AGGARWAL SANJEEV KUMAR SANJEEV PUROHIT SANJEEV SACHDEV SANJEEV SRIVASTAVA SANJIB KUMAR SANJIV KAPUR SANJIV KUMAR CHOPRA SARATHI ROY SATINDER SATINDER SINGH SATISH BODAS SATISH CHAND GUPTA SATISH KHANDELWAL

SATISH KUMAR JAIN SATISH SINGHAL SATYABIR SINGH SATYAPRAKASH SHARMA SATYENDRA KUMAR JAIN SH ARUN KUMAR KURICH sh ASHOK DHAREMBRA SH CHANDER BHAN SINGH SH G K GOEL SH GIRISH B VARSHNEY SH LAXMI NARAIN SAKKARWAL SH MAHINDER PAL SH PARMOD JAIN SH R K BATRA SH RAKESH NAGPAL SH SUNIL CHAUDHARY SHAH AMEETA SHAILENDRA RAGHAV SHAILESH JOSHI SHAKIL-UR-REHMAN SHAMMI BHASIN SHANKAR PAL SINGH SHARAD KUMAR SEHGAL SHARAR KUMAR AGARWAL SHASHI MALHOTRA SHAUKAT ALI SHEKHAR BANERJEE SHISH RAM SHIV RAJ VIJ SHIV SHARMA SHRINIVAS V. VELUGU SHUBHANGI PHARANDE SHYAM LAL SHYAM SUNDER SHARMA SINGH SWAROOP SITA RAM VERMA SIVASANKARI. C. SOBHAG JAIN SOHAN LAL SHARMA SRINIVASAN T.A. SUBHA DUNGARIA SUBHASH ARORA

SUBHASH CHANDRA SUCHETA PANDIT SUDAMA LAL KHURANA SUDERSHAN KUMAR JAIN SUDESH GUPTA SUDHA SHARMA SUDHIR KUMAR SOOD SUDHIR RASTOGI SUDHIR RAWAT SUDHIR TOPPO SUKATI DHAMNASKAR SUKESH KUMAR GUPTA SUKHDEV GILL SUMER NATH TEWARI SUMIT GOEL SUNIL BINDRA SUNIL KUMAR SUNIL KUMAR YADAV SUNIL SINGH SURENDRA KUMAR MEHRA SURENDRA KUMAR VERMA SURESH GUPTA SURESH KUMAR CHABBARA SURESH PAL SURESH RAWAT SURINDER KUMAR NANDA SURINDER SINGH SURYA PRAKASH SUSHIL KUMAR KAPOOR SUSHIL KUMAR SHARMA SUSHIL KUMAR SINGH SUVIRA RANI SWAROOP SINGH TARLOCHAN SINGH TARSEM BHAGAT TRIPURARI SHARAN UDAY SANSARE UMA AGGARWAL UMESH KUMAR UMSH JAIN UTPAL KUMAR V P KASERA

V.D. PURI V.K. GUPTA V.K. MUNJAL V.S. SHARMA V.S.BHANDARI VAIKUNTAM IYER VAMSEE MOHAN V.B. VARINDER BAJAJ VARINDER TULI VED PARKASH MAHOR VED PRAKASH VELAYUTHAM M. VIDYA KADAM VIJAY B. PRASAD VIJAY JAIDKA VIJAY KUMAR VIJAY KUMAR VIJAY KUMAR VIJAY KUMAR NARANG VIJAY KUMAR SINGLA VIJAY KUMAR TEWARI VIJAY TANEJA VIJENDRA S. PAWAR VIMAL REHAN VINAY BAJPAI VINAY KUMAR SHARMA VINAY S GUPTA VINISH CHAWLA VINOD CHABBARA VINOD DIALANI VINOD KAPOOR VINOD KHANNA VINOD KR. MATHUR VINOD KUMAR VINOD KUMAR BANSAL VINOD KUMAR CHOPRA VINOD KUMAR JAIN VIPAN CHANDRA VIPAN KUMAR VIPIN KUMAR GUPTA VIPIN KUMAR SHARMA VIRENDER MEHDIRATTA

VIRENDRA KUMAR SAXENA VISHWA MOHANJHA VIVEK MITTAL VRINDA GOSAVI VYOM SUKHIJA YASH NANDAN KOCHER YASH PAL DUA YASH PAUL YASHPAL MADAN YEKA CHANDRA SEKHAR YOG RAJ TAKKAR Ajay Goswami AJAY PANDYA ALOK KUMAR GOYAL Amar Nath Khandelwal Amit Kumar Khandelwal Anant Ram Sharma Anil Kumar Gupta Anil Kumar Harsha ANJU JAIN Ashok Kr. Bhansali Ashok Kumar Agrawal Ashok Kumar Chhambi Ashok Kumar Sharma Ashok Kumar sharma BABU LAL BAIRWA Bajrang Lal Bansal Bhagwan Das Temani Bhagwan Sahai Kaithwal Bharat Bodha Bhopal Singh Nahar Bhuvnesh Kumar Bhargava BIJENDRA KUMAR Brajesh Kumar Garg Brij Mohan Gupta Brijendra Kumar Brijesh Uadhyay Chandra Bhan Gupta Chandra Prakash Khandelwal Damodar Lal Nagori Damodar Prasad Vijay

1309323

80001159 The Bank of Rajasthan Ltd.

S K Trikha

C-3 Sardar Patel Marg, C-Scheme

Jaipur

Rajasthan

302001 Yes

United India Insurance 24/07/2006 23/07/2006 N A

Devendra Kumar Jain Deyendra Kumar Jain Dinesh Gupta Dinesh Kumar Gahlot Gajendra S johari Ganesh Prasad Trivedi Ganpat Raj Singhvi Gaurang Vasavada Giriraj Kishore Gupta Giriraj Prasad Kaushik Girish Kumar Somani Gurmeet Singh Saluja H P Singh Hari Prasad Agarwal Hari Prasad Upadhya Harish Bhargava Harish Suri Harjinder Singh Inder Mal Gupta Ishwar Singh Shekhawat Jagdish Prasad Punia K C Sharma Kali Mohan Bhattacharya Kamlesh Khemchandani Keshav Agarwal Kishore Kumar Gupta Kishore Kumar Khandelwal Krishna Kumar Tripathi Kuldeep Saran Mathur Lalit Kala Senecha Lalit Kumar Bohra Lalit Mohan Sharma Lallu Lal Agrawal Laxman Singh Bisht Laxmi Mal Jain M K Bairathi M K Mahipal M L Jaswani M M Mehta Madan Mohan Mehta Madhubala Goyal Mahendra Kr. Mahipal

Mahendra Kumar Bairathi Mahendra Kumar Gothi Mahesh Chand Garg Mahesh Kumar Agrawal Mahesh Kumar Pareek MAN SINGH BHATI Mansingh Bhati Mohinder Pal Saini Mukesh Verma Muneer Ahmed N. C. Mehta Nar Singh Kumar Gupta Narendra Kumar Agarwal Narendra Kumar Kashyap Narendra Ranka Narendra Singh Bhadoria Naresh Kumar Jain Naresh Makhija NAVNEET PATNI Navneet Patni Nirmal Kumar Jain Om Prakash Gupta OM Prakash Joshi Om Prakash Khetawat Om Prakash Samriya P K Agrawal Pradeep Kumar Agarwal Pramod Gupta Pramod Kumar Agarwal Pramod Kumar Garg Prasanna Kumar Jain Prem Chand Ajmera R L Kalra R P S Tanwar R.Krishnan Radhey Shyam Purohit Raghunandan Vijay Rajeev Babel Rajeev Joshi Rajeev Kumar Matta Rajeev Sharma Rajendra Kumar Bansal

Rajendra Kumar Kothari Rajendra Prasad Jhanwar Rajendra Singh Sinsihwar Rajesh Chand Soni Rajesh Khandelwal Rajesh Kumar Sharma Rajesh Mangal Rajinder Kr. Batra Rajiv Rustagi Rajneesh Bhargava Rakesh Chittora Ram Das Bagla Ram Manohar Choudhary Rama Kant Sharma Ramesh Boolchandani Ramesh Kumar Ramesh Kumar Aggarwal Ramesh Narang Ravi Bhalla Ravi Kumar Arora Renu Saxena Rikhab Chand Pipara Rishab Chand Jain Rita Bhargava S R Swami Samsher singh Shekhawat Sanjay Raizada Satish Chand Gupta Satish Kumar Jain Satish Kumar Singhal Satish Kumar Yadav Satya Narain Ladha Satyendra Shrivastava Shailendra Kumar Agrawal Shailendra Mittal Shankar Dayama Shankar La Chouhan Sharad Bharti Shyam Bhiari Gupta Shyam Sunder Gupta Subhash Chandra Arora Subhash Chandra Galhotra

Sudarshan Khabya Sudhanshu Srivastava Sudhir Kumar Arora Sunil Kumar Goyal Surendra Chelawat Suresh Chad Agarwal Suresh Chandra Gupta Suresh Chandra Sharma Suresh Kavdia SURESH KUMAR VYAS Surya Prakash sharma Susheel Sharma SUSHIL KUMAR VYAS T Rilok Chand Jain Tapas Ranjan Mohanty Tara Chand Jain Taruna Vyas Trilok Chand Jain Uma Shankar Sharma Umesh Kumar Pareek V.P Goyal V.P Sharma Ved Prakash Sharma Vikas Agrawal Vinod Kumar Bansal Vinod Kumar Bansal Vipin Shekhawat Virendra Kumar Gupta Vishnu Prakash Goyal Vishnu Prashad Goyal Zalam Singh Rathore Zulekha Taj

1301527

80001742 City Union Bank Ltd.

V.Sundar

V.Sundar

B. RAJA E. MARTIN AMIRTHARAJ HARSHAD VORA J. DORAI K. RAVICHANDIRAN K. VAIDYANATHAN M. RAVIDAS N. JOTHI RANI N. SIVA SANKARAN

149, TSR Big Street,

Kumbakonam,

Thanjavur,

Tamil Nadu

612001 N

05.06.2006 18.07.2009.

N.KUMAR P. RAMAKRISHNAN R. KALAIVANI R. MURALI R. RAMAMURTHY R. VIJAYA KUMAR RAMACHANDRAN SWAMINATHAN S. HARRISON CHRISTLEY S. KRISHNAMURTHY S. MOHAN S. VENKATARAMANI V. SEKAR V. SUNDAR

1134784 8000171S

REPCO BANK

K.Natarajan

K.Natarajan M.Balasubramanian

A. G. VENKATACHALAM A. RAVINDRANATH A. S. SUDHAKAR A. SUBBAIAH K.C. GIRISH K.SWAMINATHAN M. LAKSHMI NARAYANAN M. PALANI M. SHANMUGAVELAYUDAM N . SRINIVAS N. BALASUBRAMANIAN O. M. GOKUL P. SEKAR R . BASKARAN S . RAJA RAMAN S. BASKAR S. KARTHIKEYAN V. SANTHANAVELU V. SRINIVASAN

Repco Tower, 33, North Usman Road,

T.Nagar,

Chennai

Tamil Nadu

600017 Y

25.02.2006 30.03.2009

1552300 8000179D

KOZHIKODE DIST. COOP BANK LTD. Nithyanandan K

NITHYANANDAN K Adv. SATHEEDEVI P MANAYATH CHANDRAN NARAYANAN MASTER MEHABOOB M T C GOPALAN MASTER A RADHAKRISHNAN JOLLY JOSEPH

Head Office, Kallai Road,

Kozhikode,

Kozhikode,

Kerala

673002 N

16.12.2006 12.01.2010

1704453

80001792 Karavannur Ser Coop Bank Ltd.

A.K.Bijoy

A K BIJOY JUSTIN M V SHANMUGHAM A C PEETHAMBARAN A R RAMAKRISHNAN T V

Vinayan P

No 112, Karavannur P.O.,

Thrissur,

Thrissur,

Kerala.

680111 Y

NIA

05.06.2004 04.06.2007

2178373

80001751 Pandyan Grama Bank

K.Ravindran

K.Ravindran

A AYYAPPAN A MURUGAN A NALLAMUTHU B. RAVI SANKAR B.SANTHANAKUMAR C.SUBRAMANIAN ESSAKKI I. V. G SARASWATHI G VENUGOPALSAMY K VENKATRAMANAN K.GURUNATHAN KANNAN S M ASARFA ALI M.MURUGAN MUTHU VIJAYAN MUTHUKRISHNAN J N SURESH KUMAR NELLAIAPPAN S. P JEEVA LINGAM RM.NAGALAKSHMANAN ROSE ISABEL DHILBHARANA R. S GNANAPRAKASAM S KRISHNAN S. DEIVANAYAGAM S. HARIHARA SUDHAN S. JAWAHAR S.NELLAI GANESAN S.RAJALAKSHMI S.RAVINDRAN S.SOMASUNDARAM S.VENKATESWARAN SAKETHA RAMAN S. SAMPOORNA LINGAM SYED SULAIMAN T. GEEVANANDHAM

2-70-1, Collectorate Complex,

Virudhunagar,

Kamarajar

Tamil Nadu

626002 N

19.11.2005 18.11.2008

T.PALANIAPPAN TAMILARASI M V CHANDRASEKHARAN V S A RAJARAM MOHAN ROY V. BASKER V. PRABHAKARAN

902223

80001709 Corporation Bank

P.M.Kudva

P.M.Kudva

A N RAVISHANKAR A R SARAVANAN A.AYYANRAJ A.BALASUBRAMANIAN A.F.M.NAZMUL HUQ A.RAVINDER A.SRINIVAS A.TAMIL SELVI A.V.S.R.N.SHARMA ABHIJIT KUMAR BANARJEE AJAY KUMAR AJAY SHANKAR SINGH AJAY SHANKAR SINGH ALKA DALAL AMIT KUMAR ANANDAKRISHNAN T R ANANTHASHAYANAM ANIL KUMAR ANIL PAHWA ANIL S.KENKARE ANITA TREHAN ANURADHA A.SATHE ANURAG PRAKASH ASHEESH PANDEY B CHITTI BABU B M SUBBAIAH B N PRASANNA KUMAR B THIMMA NAIK B.A.BALIGA B.A.GANESHA MURTHY B.A.RANGANATHA B.LAKSHMINARAYANA B.M.HOSAMANI B.S.SHYAMA SUNDAR B.VASUDEVA GUPTA

Corporate Office, Mangaladevi Temple Rd,

Mangalore,

D.K

Karnataka

575001 Y

NIA

14.11.2005 10.12.2008

B.YASHAVANTH BHAKTHA BALACHANDRA RAJU D BALWANTRAJ BHARAT MEHTA BHASKAR G.GANVIR BHASKARA SHETTIGAR BHOOPENDRA BINDU CHERIAN BIPINCHANDRA G.SURTI C SRIDHARAN C.K.GOPAL CH.VENKATESHWARA RAO CHANDRASEKHAR K.S. CHARU SINHA CLARENCE MACHADO D S MAHADEVU D.RAVIKUMAR DATTATRAYA M.WAGHMALE DAVIS JOSE KOOLA DELIA A DIAS DINESH BHAT M. E S NAGARAJA UDUPA EDWIN SIMON COELHO ESHWAR C.KOTAGI G GURUHARINADHA RAO G M SHENOY G NAGARAJAN G.BALASUBRAMANIAN G.GANESH RAO G.RAJU G.SATHISH KINI GAJ RAJ SINGH GANAPATHI M KAMAT GANESHA M.PAI GANGADHAR GAUTAM ASTHANA GAUTAM CHAKRABORTY GIRISHAN U GOKULDAS S. PRABHU GURU PRASAD BALLAL GURUNATHA PAI H BHOJARAJA

H.GANESH KANCHUGAR H.S.VIJAYA KUMAR H.UMESH GADIYAR HARISH B.S. HARISH RATHORE HARISH SHETTIGAR HILAR D SOUZA I.K.SURYA PRAKASA RAO I.RAVI IBRAHIM BEARY ISHWARA NAIK B. J MOHANA KAMATH JADA PRABHAKAR JAMCHED CHANDRA PRAKASH JAYAPRAKASH KAMATH B JAYARAMA PAI K JYOTHI RAMACHANDRAN N. K RAMANJANEYALU K SATISH MADHYASTHA K SHIVANAND PAI K VENKATESH KAMATH K VIVEKANANDA SHENOY K. DUNDEESWARA RAO K.ANANDARAMA AITHAL K.ANANTHA KUMAR K.KAMALAKSHA SHENOY K.N.DATTATHREYA K.N.SHESHA SHARMA K.NAGARAJU K.NAGESH K.NARAYANA KAMATH K.P.ACHAIAH K.PARAMESHWARAN K.R.NATASEKHAR K.R.RAJARAM K.R.SRIDHAR K.RAMADAS KAMATH K.RAMADAS SHENOY K.S.KALYANA SUNDARAM K.S.RAMESH K.V.B.NARASIMHA MURTHY K.V.RAMAKRISHNA

K.V.RAMAMURTHY KAMBLI MADHUKAR GUNDOPANT KANNAN N. KAPIL BHATIA KIRAN PHADNIS KIRAN SHET B KONDALRAJ K LATHA PILLAI M RAMU M SRIDHAR M VASUDEV KAMATH M.GANAPATHY M.HARISHCHANDRA SHETTY M.K.KRISHNAYYA M.RATNAKAR HEGDE M.VISHWANATH PRABHU MADHAVA UPADHYAYA MAHADEV N.MOGER MAHALINGA MAHENDRA DOHARE MALATHI HARI PURANIK MALHAR DIXIT MALIREDDI VENKAT RAO MANGARAJU KHANDAVILLI MANISH B.MEGHANNAVAR MANISH KUMAR MANOJ KANITKAR MANUNATH K.G. MERWYN A.FERNANDES MISHRA BHANUDAS MOHAMMED ASHFAQUE MOHAMMED IRFANULLAH MONO M G PHUKON MUKESH BAJAJ MURALEE DHARA KAIMAL K.K. N.B.KULASEKARAN N.CHANDRA SEKHARAN N.MANJUNATH PRABHU N.RAJANNA N.RAMESH KAMATH N.THIRUNAVUKKARASU NACHHATTAR SINGH

NAGARAJ SHETTY NAGESH N.V. NAIK ISHWAR PAYABHAI NARASIMHA RAO NARESH KUMAR NAVJOT KUMAR NIRMALA R SHENOY P VITTAL PRABHU P.JAYADEV P.P.VENKATARAMANA P.PHANI MADHAVI P.RAMAKRISHNA RAO P.V.CHANDRASEKARAN P.V.DATTAMURTHY P.V.VENKATESWARA RAO PADMANABHA MALLYA PADUBIDRI PENUMALA VENKATA MAHESH PRADEEP INGLE PRADEEP VASANT PRAKASH G RAYKAR PRASHANTH CHANDRASHEKHAR PRAVIR K.SATPADHY PREM SAGAR SINGH PREMAKUMAR K.N. PURANDAR HEGDE PURUSHOTHAM T.N. R HEMALATHA R.B.KAUSHIK R.K.PRATHAM R.KRISHNA SWAMI R.MANOHARAN R.RAGHAVA SASTRY R.RAJESH R.RAVINDRANATH R.THIYANGARAJAN RADHAKRISHNA RAJ KUMAR RAJAN M G RAJNISH JAISWAL RAKESH RANJAN DUBEY RAM BABU NIRMAL RAMA RAO BONGANI

RAMACHANDRA N TABIB RAMACHANDRAPPA S.M. RAMESH BHANDARY R RAMESH KHANNA RAMESH R.HEGDE RAVINDRA S JOSHI ROBERT MENEZES ROTHIN BOSE S DEVANATHAN S PRABHAKAR S S RAWAT S SHRIDHAR S SIVAKUMAR S.GANESH PRABHU S.M.MUJUMDAR S.MAHALAKSHMI S.MURUGAVEL S.RAMAKRISHNA KINI S.RAMAPRASAD S.RATHNAKARA S.S.RAMANI S.SATHU S.SRIDHAR S.VITTAL SHENOY SADHANA M.RAO SAGAR SWAROOP SINGH SANDHYA B.S. SANJAY KUMAR SANJEEV KUMAR SANJEEV VERMA SANTHOSH KUMAR SINGH SARAVANA KUMAR S SATISH DESHPANDE SATISH KINI B SATISH KODIALBAIL SATISH KUMAR SATYAJIT MOHANTY SAYANI SAMBASIVA RAO SHAILA MATHIAS SHAILAJA SHANKARA NARAYANAYYA D SHARAD DUBEY

SHEKARA NAYKA SHIVANANDA PAI K. SHIVANNA TAKAPPA JADIPET SHOBHA M SHRINIVAS M PRABHU SOMAKESHAV N SRIDHARAN S. SUBHASHCHANDRA SUBRAMANIAN SUBRAYA M.BHAT SUDHAKARA KAMATH SUDIPTO DAS SUJATHA NAGARAJ SUNIL BHATIA SUNIL KUMAR SAXENA SUNIL MUDAKATTE SUNILKUMAR JAIN SUNITA MADAN SUPARN V. DESHPANDE SURAJ V.KAMATH SURESH BABU SURESH S SURESH THAKARE SURYANARAYANA K SWAMINATHAN M SWAPAN CHAKRABORTY SWAPN SAMIR T A KANNAN T M KRISHNA PRASAD T R SANDHYA T RAMACHANDRA RAO T RAMDAS SURESH T.ARAVINDA PRABHU T.C.SUKUMAR T.NARAYANAN T.S.BALASUBRAMANIAN T.SURENDRA PRABHU T.SURESH THANDAYAM BRAHMACHARY THEJPAL M E U.SHANTHA MURTHY ULHAS GANAPATI POKLE

UMESHCHANDRA BALAWALLY V VENUGOPALA RAO V.SAMUEL YESUDURAI V.SRIDHARAN V.THANGARAJU VANI RAMASWAMY VASANTH BHAT P. VASUMA V NAYAK VENKATESH TAMLURKAR VENKATESHA V. VIJAY KHURANA VINAYAK BALUR VISHWANATH B.EKLASPUR VISHWANATH NAYAK VIVEK NIGAM Y.LAXMINARAYANA Y.N.S.VENKATESWARLU Y.P.RAO Y.S.R.MURTHY Y.V.VENKATARAMANA JOIS

1989730 8000173K

Andhra Bank

Mathew Joseph

Mathew Joseph

A B C RAMBABU A MURALI KRISHNA A PENCHALA REDDY A S ANAND KUMAR A SEETANNA A SUBRAHMANYESHWARA RAO A T RAMA RAO A V PRABHAKAR A V R S SARMA A. MURALIDHAR PRASAD A. RAJESWAR RAO A.R.K.DEVI A.V. KRISHNA RAO ABDUL KHAYYUM Ahammad Murad Mohiddin AKULA SYAMALA ALLADA PRASADA RAO AMALENDU NASKAR AMRITA RAJ ANANDA BANERJEE ANIL DHAR

Dr Pattabhi Bhavan, Saifabad,

Hyderabad.

A.P

500004 N

31.05.2005 30.05.2008

ANUP KUMAR SARDAR ARAVA SRINIVAS ARREPU SITAPATHI ASHWINI KUMAR ATI UR RAHMAN AVASARALA VENKATA SATYANARAYANA DAS B B SRINIVAS B KAMARAJU B KRISHNA MURTHY B NARAYANA RAO B PARDHASARADHI B PAVAN KUMAR B RAMESH KUMAR B RAVIKUMAR B SATYANARAYANA RAO B. LALITH PRASAD B. SRIRAM B.L.V.V.S.V.PRASAD B.NANDA KISHORE B.RAVI SEKHAR BANAMALI MURMU BANDLA RAMACHANDRA RAO BARATAM NARAYANA RAO BHABAGRAHI PANDA BHANAVATHU SREE RAMA BHASKAR DAS BIDYADHAR SINGH BINOD KUMAR DAS BVSVG SARMA C A SASTRY C H NIRMALA C S THANGARAJ C SREENATHA REDDY C. V. M. D. PRASAD C.H.S.R.C.MURTHY C.J. SASTRY C.S.P.S.K.KUMAR C.S.SUBRAHMANYAM CH K KANAKAMBARA RAO CH V K SASTRY CH. NAGESWARA RAO CHALLA SIVAREDDY

CHANDRA KIRAN SINGH CHAURI DAS D B PRADHAN D HARI GOPAL D JAYAPAUL D KOTESHWARA RAO D KRISHNA RAO D S A SARMA D S V PRASAD D UMAMAHESHWARA RAO D VENKATARATNAM D VENKATESHWARLU D. CHENCHAYYA D.S.S. SRINIVAS D.V.RANGA RAO DAMERA ACHUTA BABU DANDU PRASAD BABA DARA KOTAIAH DASARI RADHA KRISHNA DEBASIS CHANDA ROY DEVABATHINI NAGARAJA NAIDU DILIPSINGH SULANE DURYODHAN PRADHAN DVL NARASIMHARAO E SREEDHARA EDA RAJYAM G E RAJ KUMAR G GOPALA REDDY G HANUMU G JEEVAN REDDY G KOUSAR G MALYADRI G N V SUBBARAO G RADHA KRISHNA MOORTHY G RADHAKRISHNA MURTHY G RAJARATNAM G RAVI KUMAR G S R KRISHNAIAH G SATYA BRAHMANANDA GUPTA G SESHA SAI G V NAIDU G V V R SUBRAHMANYAM

G VIJAYA BHARATI G. RAMESH G. SARASWATHY G. SREENIVASA MOORTHY G. SUBASHCHANDRA G.Rajeshwari GADE SAMBASIVA RAO GEORGE WILLIAM GORA CHAND PAUL GVVSSSS CHALAPATHI H BADRINARAYAN H JANARDHAN REDDY H V S JYOTHI H. KOTAIAH I PHANI PRASANNA KUMAR I.BABU RAO IGNATIUS SAVIO DOMINIC INALA HARINATH Induru Sai Ram Babu J N V SRINIVAS J PADMA J V G SURYANARAYANA J. KALYANI J.ADI NARAYANA JYOTHULA ANITA K ARUNA RANI K ASHOK KUMAR K BASAVARAJ K DURGA MALLESWARA RAO K G RAGHU KUMAR K JAGANNATHARAO K KISHORE KUMAR K MEENAKSHI RAO K MOHAN RAO K MURALI KRISHNA K MURALI KRISHNA K MURALIDHAR K PURNACHANDRA RAO K RAGHAVENDRA PRASAD K RAM MOHAN ACHARYA K RAMESH KUMAR K SAI BABA

K SATYA PRASAD BABU K SRIDHAR K SRINIVASACHARYULU K SRINIVASULU K V BHAGVATH K V RAJU K V S RAMAKRISHNA K V SRIVATHSA K. KIRAN MAYEE K. LAXMA REDDY K. SAI PRASANNA K.KUMARA SWAMY K.L.KRISHNA KUMAR K.V. RAMANAYYA K.V.S.MANGA RAO K.VARA PRASAD Kamal Banwari Kappara Kamakshi KAVIRAYANI MURALI KRISHNA KETHA UMA MAHESWARI KOLLIMARLA SIVA PRASAD KONDAGORRI OMSI RAVIKUMAR KOTECHA PRAKASH KUMAR Krishna Kumar KRITADITYA SARKAR L ASHUTOSH KUMAR L.K.SUDHAKAR RAO LOKNATH SAHU LUKHIMUNI SOREN M ANURADHA M ASHOK M GANESH KUMAR M J BALAKOTESWARA RAO M K SRINIVAS M PHANIRAJAKUMAR M RAGHAVENDRA RAO M RANGACHARY M S RAJU M UTTAR PRASAD M V N RAVI SANKAR M V R G NIRANJAN DASS M V RAMA RAO

M VENKAT RAO M. KRISHNA MOORTHY M. N. BHASKARA RAO M.KISHORE M.M.K.MOHAN M.Manikumar MADHABA NANDA MOHANTY MADHUSUDANA RAO M MALLIKARJUNA REDDY MANYA KUMAR T. MARLA SRINIVASA RAO MD. SHERIFUDDIN MIR FARHAD HUSSAIN MOCHERLA MEERAIAH MUPPANENI APPARAO MVL NARSIMHA RAO N C H MURALI KRISHNA N MOHAN DURGESWARA RAO N P SUDHAKAR N PANDURANGA N R ANANTHA MURTHY RAO N RAMA DEVI N RAMAKRISHNAMRAJU N S V SUBRAHMANYAM N SATYASAI SRINIVASA RAO N SURENDER REDDY N SURESH N SURESH BABU N V K CH N SURESH N. NARASIMHA RAO N. V. R. H. PRASAD N. VENKATESWARA RAO N.DURVASA RAO N.V.B.SRINIVASA RAO NAGESH KUMAR MARWAHA NAGESWAR RAO CHIKKALA NAGESWARA RAO TANINKI NEHA SREENIWAS JOSHI O RADHAKRISHNA P ARUN KUMAR BABU P JEEVARATHNAM P LAKSHMINARAYANA

P N S SARMA P N VIJAYASHEELA P NIRMALA P RAMA MURTHY P S R PRASAD P SUBRAHMANYAM P V K N GUPTA P V RAMANA P VIJAYA P. NITHYANANDAM P. SARASWATHI P.CHANDRA MOHAN P.CHINA BALASWAMY P.S.R.MURTHY P.SATYANARAYANA PADMACHALAM EARLA PALLANTI SIVA RAO PANCHANAN BEHRA PAPPU KRISHNA RAO PHIROJ KUMAR NAIK PN NAIR PRABHAKARAN C. PRADIP MUKHOPADHYAY PRADNYA PRADEEP UMRIKAR PRAKASH CHANDRA BEHERA PRASAD PIDUGU PREM RAJ CHOHLA PRIYANKA SHARMA R ANAND KUMAR R APPADU R MADHAVARAO R PRABHAKAR R S N D Lakshmikumari R SREERAM REDDY R.K. GEETHA R.Srinivasan R.V. TIRUPATIRAO RACHABATTULA SHANKARAIAH RACHNA R RAO RAJANI SURESH RAJASHEKAR K V RAJU BOMMALI

RAMARANJAN SENAPATI RANU GUPTA RANVEER SINGH RAVIPUDI NAGESHWAR RAO S ANNAPURNA S CHANDRASEKHAR S GIRIDHAR RAO S M M HUSSAIN S NAGARJUNA S PRASADA RAO S R KRISHNA RAO S RAMA KRISHNA RAO S S VIVEKANANDA S SAMANTH S SOMESWARA REDDY S SUDHAKAR S SURYA PRAKASH S VENUGOPAL S. CHANDRASEKHAR RAO S.BUCHIRAJU S.GOVINDA RAJU S.MURALIDHAR SAMBA SIVA PRASAD SANKAR HEMBRAM SARADA VISWALATHA SARELLA GEORGE SATYA PRAKASH Satyanarayana P. Vuruma SHARFUDDIN SHYAM SUNDER BARAL SIBA PRASAD MISHRA SK.NASEEM AHMED SMT.T. KRISHNA PRIYA SRIHARINARAYANA T SRIKHAKOLLU BHASKARA RAO SRINIVASAN K SUBRAT RATH Sunita Verma SURESH CH SAHOO SURYA RAO V SWAPAN BANERJEE T CHANDRA SEKHAR REDDY

T DAKSHINA MURTHY T NAGESWARA RAO T SIVARAMAKRISHNA T V APPARAO T V G K PRASAD T V M KRISHNA T V SUBRAMANYAM T.BALASUBRAMANYAM T.MURALI KRISHNA TURLAPATI GIRISH BABU U V SUBRAHMANYAM V HARSHAVARDHAN REDDY V K CHIDAMBAR RAO V LEELA KRISHNA V RAGHURAMI REDDY V S R KRISHNA V SRINIVASA RAO V V KRISHNA MOHAN V VIDYANANDA SARMA V VIJAYA LAKSHMI V. PREM KUMAR V. SUBBA RAO V.S. SANYASI RAO V.SREE RAMACHANDRA MURTHY V.V.Ramam V.V.RAMESH BABU VADIRAJ DIDDI VANI K SHETTY VANKA RAVINDRA KUMAR VEMULAPALLI SAMBASIVA RAO VINNAKOTA NAGARAJU VIVEK M DAPURKAR Y CHIRANJEEVI RAO Y N RANGASWAMY Y NIRMALA Y.CH.APPARAO YALAMANCHILI SHANTARAM YEACHURI NARASIMHAM

1115568

80001904 Central Bank of India

Anand P Bagul

MR.R.SIVASUBRAMANIAN A ANGURAJ DR.DALBIR SINGH A ANGURAJ

1st Flr, Mumbai Main Office,Central Bank Bldg,

MG Rd, Fort, Mumbai.

Maharashtra.

400023 Y

NIA

17.02.2006 24.03.2009

SHRI VIJAY NARAINSAXENA A.K.BANSAL

SHRI S.R.NARAYANAN SHRI PUKH RAJ SETHI

ACHINT KUMAR ALOK KUMAR MISHRA

SHRI VIJAY KUMAR BHANDARI Anagha P. Gangal SHRI SARWAN KUMAR GUPTA ANAND P BAGUL SHRI P.R.SUBRAMANIAN Anil Tawade SHRI MADAN BALKRISHNA KHURJEKAR ANILBHAI SHAH SHRI S.R.KRISHNAN Anjali D Mehta

SHRI SHRI P.SUBBARAO ANSHUMAN SINGH SHRI K.RAGHURAMAN ANUJ KUMAR

SHRI GHANSHYAM GUPTA ARUNKUMAR M BHATT SHRI S.S.SURESH ARVIND PAHCHAKSHARI

SHRI SUSOBHAN DAS GUPTA ARVIND R NAIK SHRI MARTIN MARCELIN LOPES Ashokbhai Patel SHRI SUJIT CHANDRA BANDYOPADHYAY ATISH KUMAR PATTANAIK SHRI KRISHAN KUMAR GUPTA B.L.AGRAWAL BALWANT ASHOKKUMAR BASANT KUMAR JAIN BHANWAR SINGH BHARAT KHATRI Bharat Panchal BHARAT WADEKAR BHUPESH TABHANE BHUVAN MHAISKAR BIPIN R DESHPANDE C B PRASAD C. MURALI KRISHNA CH. V.S.N.MURTHY Chandubhai Padher CHETAN MANKAD COT USMANKUTTY D B CHOUGULE D B MAHAJAN DAYA NAND JHA DEEPAK DAVE DEEPAK WAHAL DHAMANASKAR MAHESH DHONDIRAM B CHOUGULE DILEEP ATHAWALE DINESH SHAH DINESHWAR THAKUR DIPAK DE DODA RANGAPPA

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PREMA NANDA RATH R V RAGHAVULU R. P.PARMAR R.C.PATIL RAJEEV SEHGAL RAJESH KUMAR KHANNA RAJESH MEHRA RAJIV KUMAR RAJKUMAR SHARMA RAJNIKANT L. RAJPUT RAKESH BHOOTDA RAMCHANDRA P KADAM RAMCHANDRA SHETE RAMENDRA VERMA RAMESH CHANDRA RAMESH JHA RANVIR SINGH Rashmi C.Vaidya RATHVA RAMANBHAI ROHIT NIGAM S BALAGURUNATHAM S RAGHUNATH RAO S RAVINDRAKUMAR S.K.RATHORE S.PATTAMMAL S.S.SAHAY S.S.SAHAY SAILAJA DEVARAKONDA SANJAY KUMAR DUBEY SANJAY KUMAR GUPTA SARVESH KUMAR PATHAK SASIDHARAN UNNITHAN V.R. Satyagar Singh Parmar Seeta SHAILESH VARMA SHANTANU CHOUDHURY SHARDENDU JHA SHARMILA S SHASHANK SHEKHAR JOSHI SHIRISH PARMAR SHIV NATH SHARMA SHIVRAM MEENA

Shobha M.Jadhav SHRI G.S.R. MOORTHY SHRIKANT BHIVA KADAM SHRIPAD PRABHU DESSAI SMT PREMA PANCHPAL SOMAN NAIR SOMNATH PAL SRI VIVEK KUMAR ARSEY. SRIMAN NARAIN KUNWAR SRINIVASAN VARADAN SUBHASH BABU SUBHASH CHANDRA GUPTA SUJATA K DESAI SUKKAM SINGH NAPALCHYAL SURAPANENI RAMA KRISHNA SURESH CHANDRA RATHORE SURESH CHANDRA SHARMA SURESH KUMAR SINGH SURESH MOHANTY SURESH S SHAHANE SURESHCHANDRA SHEPAL SURYA PRAKASH SUSHIL KUMAR VERMA SWAMI RAJENDRAKUMAR KALLYYA T CHINNA RAJU T. SHRIRAM T.M.GEORGE TARAK SINGH TAYADE SHARAD THOMAS VARGHESE TIGIRIPALLI VINODKUMAR TREVOR PEREIRA TUKARAM KRISHNA MAULINGKAR UDAY SHANKAR CHOUDHARY UMA SHANKER PANDEY V RAGHAVENDRAN V S MURTHY VAMAN M. NAYAK VENKATA RAMANUJA CHARYULU VEDALA VERA MENEZES VERNEKAR P.J. VIJAY DADOBA KIRTE

VIJAY KUMAR VIJAYAN O.K. VIKRAMBHAI DESAI VINOD KUMAR DIXIT VINOD MALLYA VIRENDRA DHOALAKIA VIRENDRA KUMAR JAIN VIRESH B.MATHUR VISALAKSHI DEVI NAIR VISANA R A VISHNU KRMAR KANOJIA WAMAN M GAN

1364990 8000194T

Satara Dist. Central Coop Bank Ltd. V.V.Rajurkar.

Pravin Nikam

SHRI BHAGYAWANT SUNIL BABURAO, Circle, Pawai Naka, Shivaji SHRI BHARADE SURENDRA SHANKARRAO, SHRI BHOSALE ARVIND UTTAMRAO, SHRI CHAVAN DILIP GULABRAO, SHRI DIVGHARE DEEPAK GANPATI, SHRI MANE SHAHAJIRAO MADHAVRAO, SHRI MOHITE RAVINDRA ARJUNRAO, SHRI NIKAM ARJUN LAXMAN, SHRI NIKAM PRAVIN PANDURAG SHRI PHADTARE SANJIV RAMCHANDRA, SHRI RAJURKAR VISHVAJIT VASANTRAO, SHRI YEDAGE RAMCHANDRA KONDIBA,

Satara

Satara

Maharashtra

415001 N

21.09.2006 27.08.2009

1337523

80001888 The Bharat Coop Bank(Mumbai) Ltd. V.S.Shanbhag

V.S.Shanbhag C.J.Poojary

ASHOK SHETTY ASHWINI U. SUVARNA BALAKRISHNA S. JATHAN BHARAT SUVARNA BHASKAR POOJARI CHETHAN N. POOJARY GANESH S. BANGERA GOPAL N. POOJARY KASTURI AMIN KIRAN B. POOJARY LEENA B. BANGERA MAHESH C. POOJARY MANOHAR K. NAIK NAVIN S. AMIN PRAHLAD G. POOJARY PRAVIN S. KOTIAN

Marutagiri, Plot No 13-9A, Sonawala Rd,

Goregaon (E)

Mumbai.

Maharashtra

400063 Y

NIA

28.07.2006 10.08.2009

RAKESH G. SASHIHITAL RAVI KUMAR RAVINDRA KUNDER SANGEETA C. ANCHAN SARITA POOJARY SHANKAR A. BILLAVA SHIVARAMA S. POOJARY VIJAY B. KOTIAN VIJAY S. AMIN VIJAYKUMAR S. AMIN

2004862

80002886 Dena Bank

V.S.Khichi

V.S.Khichi

A R NATARAJAN A T MANJUNATH A. AHSAI THAMBI A. BHUJANGA RAO AMIT BANERJEE AMIT SAHU AMIT WALIA ANIL CHATURVEDI Anitha K.Satishchandra ARUN KUMAR VADHER ARVIND KAMBAR ASHOKBHAI GOHIL ASHWATHANARAYANA K. AVNISH KUMAR SIDHU B K BANERJEE Bharatkumar A.Makwana BHAVANA LIMDI BIDUT BHUSAN PARIDA C H T NAIK C SURESH C. MONY Ch. L.V.K.Ravikumar CHANDI JAIRAJ S. CHANDRAKANT ANGAREY Chintapali Gurumurthy DEEPAK VAMAN DONGRE DHARMVEER SRIVASTAVA GAJANAN JAVAJI SAMANT GAJENDRA SINGH RANA

Dena Corporate Centre, Bandra Kurla Complex,

Bandra,

Mumbai.

Maharashtra

400051 N

16.06.2005 15.06.2008

GANDIKOTA MAHAMMAD SHAREEF GOVARDHAN D DESHPANDE

HARSH KANAUJIA HARSH KANAUJIA HARSHVARDHAN RAWAT JAGAT KRISHNA SUNDARAY JOGESH CHANDRA PANIGRAHI K K MANOJKUMAR K.Komala Sunder K.S.SUNDARESAN NAIR K.V.Charyulu KAPILESH SHAH KHODABHAI VASAVA Kuldeep Raj Saxena Kuruva Ramachandrudu KUSHAL P HUILGOL LALIT VADHER M LOGANATHAN M RADHAKRISHNAMURTHY M SWAMINATHAN M. G. THULUKKANAM M. RAGHAVENDRA SWAMY M.S.DUDHAT MAHERIYA HIRALAL MANISH KUMAR Manoj Mathur MOHAN C N D JAMNIK N D JAMNIK NARAN CHANGANI NIRMAL KUMAR GANGULY P K RAUTARA P.Suseela Rani PADMA GANDHI PANKAJ BISHANSWAROOP GUPTA PANTHUSINGH THAKUR PRADEEP KUMAR PRAKASH GANESH HEGDE PRAKASH MANGESH GANGODKER Pushpesh Tyagi R V RAGHAVAN R. KUPPUSWAMY RAGHUNATH BAJIRAO VARADKAR RAJANIKANT PATEL

RAJARAM KAMATH Rajeev Ranjan RAKESH BHATNAGAR RAKESH KUMAR Rakesh Kumar RAMANLAL NAGAR RAMESH BARBATE RAMKUMAR G. RISHI KANT SINHA Rohit Jiniwal S RAJINI S. VENKATARAMANI Sanjay Lamba Shiv Raj Singh SUBHAJYOTI MAJUMDAR SUDHIR D. SANE SUNIL KESHAV DALAL SURESH BABI NAIK SURESH GANPATI MACHMANDA SURESH KUMAR SHARMA T. NARASIMHA RAO TAPAN KUMAR DAS TARUN KUMAR GORAIN THIRUVENGADA MURTHY L. V P NARAYANA SWAMY V. KANAGA SABAPATHY VIJAY KUMAR SHRIVASTAVA VIKRAMADITYA SINGH KHICHI Vinod Kayastha Vinoda Nand Rai Yogesh Chaurasia

2406143

80001987 Bank of Maharashtra

V S Patki

V S Patki M D Mallya A V Dugade

AJAYA BHANU V Amarjit Singh AMRIT SINGH SOY ANJALI KULKARNI Anuradha A.Mhatre ARASULE NATHU SHIVRAM Ashok T. Thakur ATHAVALE SHRIKANT NILKANTH B NAGARAJAN B NARAYAN BHAT

1501, Shivaji Nagar,

Pune

Maharashtra

411005 Y

UII

04.05.2006 03.05.2009

Bagul Shashikant Dattatraya BHANDARI DEEPAK NARAYAN BHATIA OMPRAKASH AMARNATH C S NATARAJAN D M DALVI D.C.BODAKE DADASAHEB BODAKE Dattaram G.Talekar DESHPANDE SHARAD LAXMAN Dilip Sadashiv Vaidya G LAKSHMIPATHY GHATE RAJENDRA BANDULAL GIRASE RAMSINGH DHANSINGH Gopalkrishna N.Nevgi HEMLATA P JOSHI HEMLATA P JOSHI JADHAV UMESH VASANT JAHAGIRDAR SUNIL GAJANAN JEETENDRA REWALSING RAJPUT Jeevan S.Patil JITESH KUMAR THAKUR KHAN SHAHNAWAZ ALI KULKARNI ANJALI KULKARNI KISHORE SURESH KULKARNI PRASANNA KULKARNI SURESH RANGNATHRAO Lalit Kumar Bhagat M.J.LIMAYE MAHAJAN HEMANT PURSHOTTAM Mahendra Kumar MEENA JAYRAM LIMAYE Megha A. Kulkarni Mukesh Kumar Agarwal Mutalikdesai Ramchandra Timmaji N V RAMANI Naina Shetty NAND GOWARMAL KARIA Neelam S.Mulye NIRMAL R.BHATE O K PATIL O.A.BHATIA ONKAR KHANDERAO PATIL

P.V.KULKARNI PRADEEP EKNATH PISUTE PRADIP BALKRISHNA PATHAK PRADYUMNA GANESH BARWE Prakash R. Pawar R . R. KULKARNI R SUBRAMANIAN RADHA AGARWAL RADHA KANHAIYA AGARWAL RAHUL NAGBANSHI RAMESH SINGH RAVINDRA R KULKARNI Reena Mukesh Agrawal Rekha M.Shirvalkar Rekha U.Desai RITU RAGHUWANSHI ROHIT A DHAKATE S A KHAN S RAVI KUMAR S SRIDHAR Sanjiv S.Mhatre SATISH KUMAR DUBEY Satyen Kokane Shailesh A.Korgaonkar SHAKUNTALA SRINIVASAN SHAKUNTALA SRINIVASAN SHANMUGAM BHASI SHEWALE SUDHAKAR MOTIRAM SHOBHANARANI KESHAVDAS BUWA SONKUWAR RAJESH SUDAMJI SWARUPA BHOSALE SWARUPA SURESH BHONSALE TIGHARE USHA SADASHIV UDAY GANPATE V S KULKARNI V.M.RAIRIKAR V.P.SHARMA V.PREMA V.PREMA V.V.KULKARNI VAIJAYANTI SHASHIKUMAR KULKARNI VALVI UPENDRA TUKARAM

Vasant L.Thakkar Vasant S.Jadhav VIJAY KUMAR JOSHI VINOD VASANT KULKARNI VITHAL MANOHAR RAIRIKAR WADEKAR RAVINDRA PANDHARINATH WAGH SUBHASH HARCHAND

1342879 8000141U

UCO Bank

Nazir Hussain

Nazir Hussain

A VENKAT SUBBARAMAN A.A.H.TOPPO A.K.SINGH ABDUL GAFFAR ABHAI PAL SINGH TOMAR ABHAY KUMAR ABHIMANNU RAJAK ACHINTA KUMAR BOSE ADARSH NATH CHAUBEY ADITYA KUMAR SARDAR AGASTYA VYAS AHINSAPARAYAN HAIT Ajay K. Bhatnagar AJAY KHANNA AJAY MAHAJAN AJAY SHRIVASTAVA AJIT KUMAR BASKEY AJIT KUMAR PAL AKBAR ALI ANSARI ALHAD AWDHUT NAIK ALOK NEOGI ALOKE KUMAR BISWAS AMAL KAR CHOWDHURY AMAL RAY AMAR CHAND AMIT AMITAVA BASAK AMRENDRA KUMAR SINHA AMRIT GOSWAMI AMRITAVA BANDYOPADHYAY AMULYA KUMAR HATI ANAND KRISHNA ANANT JHA Anil Damodar Parrikar

10, BTM Sarani,

Kolkata

West Bengal

700001 Y

NIC

08.08.2006 12.08.2009

ANIL DESHPANDE ANIL KUMAR ARORA ANIL KUMAR BABUBHAI BAROT ANIL KUMAR SANKHLA ANIL KUMAR SINHA ANIL KUMAR VERMA ANILKUMAR PANDYA ANIMESH GHOSH ANITA S KUMAR ANKUSH RAMCHANDRA SHELKE ANNAPUREDDY VENKATA RANGA REDDY ANOOP KR SHRIVASTAVA ANUP HOM RAY ANUPAM KUMAR ARABINDA GHOSH ARABINDA PADHI ARJUNA SAHU ARUP KUMAR MITRA ARUP KUMAR ROY ARVIND DEWAN ARVIND KUMAR AGARWAL ASESH KUMAR RAY ASHIS GHOSH ASHISH KERKETTA ASHOK KAUSHAL ASHOK KUMAR CHHABRA ASHOK KUMAR GUPTA ASHOK KUMAR LABH ASHOK KUMAR RAJPUT ASHOK KUMAR SHUKLA ASHOK KUMAR SIKKA ASHOK VASHISTH ASHOKE KUMAR MANDAL ASHOKE ROY ASHRUBINDU BERA ASHVIN .M.RATHOD ASHVIN KUMAR ASIT KUMAR ROY ASWINI KUMAR MOHANTY AUGUSTINE RAJAN AUTAR KRISHEN JALALI AVTAR SINGH

AWADH NARESH PANDEY AWADHESH KUMAR ROY B V JAGADEESWAR RAO B. RAMANARAYANAN B.ANAND B.G.R.PRASAD B.R.Ananthaswamy B.V.CHAVDA BABU LAL MEENA BABULAL PANWAR BABY P. XAVIER BADRI NATH RATH BADRI NATH RATH BALANI KANAIYA LAL BALARAM CHAKRABORTY BALARAM DAS BALBIR SINGH BALDEV SINGH BALJEET SINGH GREWAL BALWAN SINGH CHAUHAN BANWARI LAL AGARWAL BANWARI LAL SHARMA BARUN KUMAR KUNDU BASANTA KUMAR MAHAPATRA BASUDEB CHAKRABORTY BASUDEV MUKHERJEE BERNARD KERKETTA BERNARD KERKETTA BHAGABAN SAHOO Bhanwar Lal Sen BHARAT BHUSHAN SACHDEVA BHARAT MILAP SHARMA BHARAT SAHU BHARTI BAJAJ BHASKARA NAND KOUNDAL BHATT JANAK JAYSHANKER BHATT RAJIV KUMAR BHEEMA RAM MEENA BHUPENDRA KUMAR KHATRI BIDHAN CH ROY BIJOY KRISHNA BANERJEE BIJOYA KUMAR KABI

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DAULAT RAM MEENA DAYAL DAS KUMBNANI DAYAMOY DAS DEB PROSAD DAS DEBA PRASAD DAS DEBASIS PATTANAYAK DEEPAK KUMAR DUTTA DEEPAK NILKANTHRAO NAGDIVE DEV RAJ TANEJA DHAN RAJ GEHLOT DHANSUKH M BRAHMBHATT DHARAM CHAND JAIN DHIRENDRA CHOUDHARY DILIP D. BHATT DILIP JADWANI DILIP KUMAR DAM DILIP KUMAR KUNDU DILIP KUMAR SARKAR DINABANDHU SARKAR DINESH KUMAR MEHTA DINESH.R.PATIL DIPANKAR BHATTACHARJEE DIPTISH PALIT DR.PARITOSH BISWAS DURGA DAS TOPPO G A DESHMUKH G BADULLA G. GEETHA DEVI G. KUMARAVELU G. S. ASHOK KUMAR G. SRINIVASA RAO G.L.VERMA G.S.ATHWAL G.S.MUDGAL G.S.SANKHLA GAGAN BEHARI ROUT GAGAN BIHARI PRADHAN GAJENDRA SINGH CHAUHAN Ganapathi Bhat.P. GANGA NANDAN SINGH GANGA SARAN PARASHAR GAUTAM MUKHERJEE

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Allahabad Bank

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Head Office, 2, NS Rd,

Kolkata.

West Bengal.

700001 Y

NIC

03.08.2006 31.08.2009

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VIRENDRA KUMAR VIRENDRA KUMAR WAHEED AHMAD KHAN

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SHRI DIPANKAR SAIN SHRI A. MAJUMDAR SHRI U.R. SARKAR SHRI R.N. MITRA

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24A, Waterloo Street,

Kolkata.

West Bengal.

700069 N

18.09.2006 17.10.2009

1532974

80001429 Andaman & Nicobar State Coop BankT.Subramanian Ltd.

T.Subramanian P.Chandrasekharan

P B 289 98, Maulana Azad Rd,

Port Blair.

744101 N

29.12.2003 28.12.2006

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82028490 Bihar State Coop Bank Ltd.

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Ms.FAUZIA SULTANA MR.SITA RAM SINGH MR.JAI BHARAT SINGH

DEEPA VERMA DEO KANT BHARTI MR.JAI PRAKASH MR.RAMA NAND ROY RAJEEV KAMAL

Bankipur, Ashok Rajpath

Patna.

Bihar

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16.08.2004 15.08.2007

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Anil Kumar Kanungo ANIL KUMAR KANUNGO KULDEEP SINGH BHATIA DHANNALAL PATEL CHANDRABHAGA KIRADE SUBHASH G. YADAV TARACHAND PATEL MADHAV PATEL TULSIRAM YADAV THANSINGH PANWAR SMT. LILA BAI MAKWANE SARDAN SOLANKI BABULAL YADAV BHIKLA KHAJAN CHAMAR SINGH JAMRE RUPSINGH GALAJI GANPATI PATIDAR SUKHALAL PARMAR GULAB SINGH CHOUHAN

ANIL KUMAR KANUNGO

33, Khandwa Road,

Khargone,

Neemuch,

M.P.

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GHANSHYAM PATIDAR

1398602 8000234W

Jila Sah Kendriya Bank Maryadit.

Rajkumar Bhawsar RAJ KUMAR BHAWSAR

RAJKUMAR BHAWSAR

13, Hate Singh Goyal Marg,

Dewas.

M.P

455001 N

29.08.2006 17.09.2009

SURENDRA SINGH JAMGOD MANISHANKAR PATEL SMT. PUSHPA PANCHAL DIGPAL SINGH JAMGOD NIYAJUDDIN SHAIKH SURAJ SINGH CHAWDA VINAY KUMAR BOTHARA GHANSHYAM NAYAK GANESH PRASAD VYAS RAMBHAROSE THAKUR RAMVILAS PATEL BAHADAR RAHIMJI SMT. PREMABAI DESHWALI

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L SIVAKUMAR MEERA G RAJAN R BHASKARAN

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Salem.

Tamil Nadu

636007 Y

UII

01.03.2006 10.03.2009

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K.V.Vishnu Prasad K.V.Vishnu Prasad

G JAYAKUMAR VISHNUPRASAD K V

Durga Complex, Chittoor.

Chittoor.

A.P.

517001 Y

UII

31.01.2007 28.02.2010

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BRIJENDRA SRIVASTAVA BRIJENDRA SWAROOP YOGESH KUMAR SRIVASTAVA

SWAROOP CHHAYA COMPLEX 104 JHOKHAN BAGH,CIVIL LINES JHANSI Uttar Pradesh 284002 N NA 09/082007 8/8/2010 NA

3515347

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SANKAR PRASAD SANKAR PRASAD PAL PAL SUBHADIP CHATTERJEE SUBHADIP CHATTERJEE SUMAN DEY SUMAN DEY

106/A, RDB CHAMBERS,2ND FLOOR S.N.BANERJEE ROAD,

KOLKATA

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21/08/2007 20/08/2010 NA

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1-224/58, RAJEEV NAGAR

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Nagaur

Rajasthan

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MANAS KUMAR CHATTERJEE KUMAR

1 METRO LANE, RATU ROAD,

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Jharkhand

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SHARMILA AMBAVANE

N.7, 2ND FLOOR READYMONEY TERRACE 167 DR. ANNIE BESANT ROAD,

Mumbai,

Mumbai,

Maharashtra

400018 N

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10/9/2007

9/9/2010 NA

WORLI MRS.MALINI 820056002 AKSHAYA WEALTH MANAGEMENTMRS.MALINI SUDARSHAN PVT.LTD. SUDARSHAN NEELU AGGARWAL NARASIMHA MURTHY H.S. RAVEENDRA V.N. 82002217 JEEVAN RAKSHAK LIFE MULTI SERVICE SMT.SUMAN SINGH SMT.SUMAN SINGH RAMESH C.AGRAWAL T.VANAJAKSHY E.P. UNNI MALINI SUDARSHAN MRS. NEELU AGGARWAL NARASIMHA MURTHY H.S. RAVEENDRA V.N. RAMESH CHANDRA AGRAWAL 9/99 KIDWAI NAGAR MADHOGANJ Hardoi, Uttar Pradesh 241302 N NA 6/10/2007 5/10/2010 NA 954,24TH MAIN,4TH T BLOCK JAYANAGAR BANGALORE BANGALORE , Karnataka 560041 N NA 25/09/2007 24/09/2010 NA

3600405

3626007

3628087

8200179F MALABAR HEALTH & EDUCATION E.P. UNNI DEV.SOCIETY

E.P. UNNI T.VANAJAKSHY

10, 160 EAST ROAD

KOYILANDY P.O

Kozhikode,

Kerala

673305 N

NA

8/10/2007

7/10/2010 NA

1710576

82006971 SAIPUSHP INV.&FIN. CONSULTANCY SERVICES. Miss.PUSHPA V.SHINDE Miss.PUSHPA V.SHINDE Miss.PUSHPA V.SHINDE

909-A, 9th FLOOR A-WING LOKMAT BHAVAN, WARDHA ROAD,

NAGPUR.

NAGPUR.

Maharashtra

440012 N

NA

11/6/2007

10/6/2010 NA

1716119

82007505 RESPONSE PROPERTIES LTD

SUMAN SUMAN BHATTACHARYYA BHATTACHARYYA GOPAL DUTTA SUJIT GANGULY GOURIDAS SINGH

SUJIT GANGULY

27/1 J K PAUL ROAD

Kolkata,

Kolkata,

West Bengal

700038 N

NA

18/06/2007 17/06/2010 NA

1588247

CORPORATE FINANCIAL&INSURANCE CONVISORS M SRINIVAS BABJI M SRINIVAS BABJI A S GOPALAKRISHNAN

10, I St. SRIPURAM COLONY St.THOMAS MOUNT,

Villupuram,

CHENNAI

Tamil Nadu

600016 N

NA

10/2/2007

9/2/2010 NA

145388

820046002 CLOVER ENTERPRISES

CLOVER ENTERPRISES S JAIKUMAR

76 VENKATESHWARA NILAYA GIDAPPA BLOCK 5TH MAIN FATIMA CONVENT, FATIMA NAGAR NIT POST KAZIPET BAL MUKUND PANDEY GIRINDRA KR.PANDEY INDRAJIT SARKAR KAMAL SAW LALITA KUMARI MAHADEO RAJAK MUKESH KUMAR RAMAKANT DAS RAMPRAKASH DANGI SANDEEP KUMAR SEEMA SINGH SHIVPUJAN KR. DAS VIJAY RANJAN KUMAR RAVINDRA PATH OLD BUS STAND

GANGA NAGAR

BANGALORE

Karnataka

560032 N

NA

8/6/2007

7/6/2010 NA

1767859

8200268L FMM SOCIAL SERVICE SOCIETY A. SAHAYA MARY A. SAHAYA MARY

WARANGAL

WARANGAL

Andhra Pradesh 506004 N

NA

23/08/2007 22/08/2010 NA

1764223

820064001 PARAS FACILITY CARDS LTD.

UPENDRA KUMAR UPENDRA KR. PRASAD PRASAD DINESHWAR SAHU GANPAT RAM DANGI

HAZARIBAGH

HAZARIBAGH Jharkhand

825301 N

NA

17/08/2007 16/08/2010 NA

1762521

8200271W M/s ANNOBLE INDIA CONSULTANCY SERVICES BM SANTHI JEEVA BM SANTHI JEEVA

93, SRP KOIL ST PERAVALLUR RAHULAM BUILDING 19/555 TOWN HALL ROAD

CHENNAI

CHENNAI

Tamil Nadu

600082 N

NA

14/08/2007 13/08/2010 NA

1780532

82002792 HORIZON BUSINESS NETWORK & SERVICES LTD. E V MANIKANDANE V MANIKANDAN E V MURALIDHARAN A K PREMNATH

IRINJALAKUDA

Thrissur

Kerala

680121 N

NA

9/9/2007

8/9/2010 NA

1763913

MISS MATHPATI SUNITA 8200294K SHRIMANT SAIBAI MAHARAJ MAHILA SAHAKARI MISS MATHPATI SUNITAMISS MATHPATI SUNITA H

PATSANSTHA LTD MUDHOJI MANMOHAN RAJWADA,

PHALTAN,

SATARA.

, Maharashtra

N

NA

17/08/2007 16/08/2010 NA

1782374

PEEYUSH 82001254 M/S TIRUPATI INSURANCE MARKETING (P) LTD RANJAN TYAGI

PEEYUSH RANJAN ANJANI KUMAR BIND TYAGI VISHAL GUPTA ANTANI GAUTAM SHASHI KANT SHARMA ARUN MALIK ARVIND GARG BAIJU HIMATLAL DIXIT BHUPENDER SINGH BRAJESH KUMAR SHRIVASTAVA GUNJAL FALGUNI S. JAGTAP DEVENDRA SINH KAJAL RATILAL PATEL KANTIBHAI PATEL MAHI PAL SINGH MAMTA DEVI MEENA KUMARI MEHUL PANDYA MITIKA MODI MRUGESH GOSWAMI PAVINDRA KUMAR TYAGI PAYAL BEN GAJJAR PRADEEPKUMAR PRATAPRAY DIXIT PRAVIN KUMAR SEDHABHAI PARMAR RAJESH SINGH RAJESH TRIVEDI RAJNESH KUMAR SATYAVEER SINGH SONAM GAUTAM VANDANA TYAGI VANRAJ SINGH CHAVDA VILSSANBHAI DUND VISHAL JAIN

57/61,IIND FLOOR MANDIR WALI GALI, BEGUM BAGH

MEERUT

MEERUT

Uttar Pradesh

250001 N

NA

10/9/2007

9/9/2010 NA

1775457

82001320 GLIMPSE CONSULTANCY

RAJ KUMAR OBEROI KUMAR OBEROI RAJ LALITA OBEROI HEMANT BORICHA HEMANT BORICHA HEMANT BORICHA

C-4E/362 IST FLOOR NEAR C4E MARKET 48.RAMDEV NAGAR NR.GAYATRI NAGAR DADANI VAV 00 DURGA CHOWK RAJNANDGAON

NANAKPURI

Delhi

Delhi

110058 N

NA

2/9/2007

1/9/2010 NA

1785976

8200181R KRISHNA CONSULTANCY

SIHOR

Bhavnagar,

Gujarat

364240 N

NA

14/09/2007 13/09/2010 NA

1764470

M/S YALCO INDIA GROUP

Mamta Kiran Dewangan Kiran Dewangan ANIL KUMAR SAWAI Mamta ARUN KUMAR MODI ASHA DEWANGAN BHISHAM LAL PATEL BHOLA RAM SAHU BUDHRAM PATEL CHANDRA KUMAR CHANDRA KUMAR CHUNNEELAL PATEL DEVI KUMAR RAJPUT DILESHVER RAM DILIP KUMAR SAHU DURGESH KUMAR PATEL GAOKARAN JANAK LAL GOVKARAN LAL BASU HIMANCHAL SAHU JAGESHWAR SAHU JOGENDRA KUMAR VERMA KISHOREE LAL SAHU MAHESH KUMAR PATEL MUKESH KUMAR NANDKISHOR RAMKISHOR NEHA CHANDEKAR PANDURANG R CHANDEKAR

Rajnandgaon,

Rajnandgaon, Chattisgarh

491441 N

NA

17/08/2007 16/08/2010 NA

PARSHOTTAM DESHMUKH RADHA PATEL RAJESH KUMAR DEWANGAN RAJKUMAR MALI RAKESH DEWANGAN RAKESH KUMAR SADHANA GAIKI SHIV DARSHAN SMT MAMTA KIRAN DEWANGAN TAKESHWAR YADAV TAMESHWAR DEWANGAN TAMESHWAR SHAU TEJ RAM UTTAM KUMAR KUMBHKAR UTTAM KUMAR PATEL VIKRAM SINGH THAKUR VIMLA SAHU YOGENDRA KUMAR PATEL

1465500

HEALTH LINE

MR.AWADHESH KUMAR MR.AWADHESH KUMAR MISS.MEENA ROY CHAWARE SUKHADEO SHENDE HEMRAJ

EAST OF YOGIPUR CHITRA GUPT NAGAR

PATNA

PATNA

Bihar

800020 N

NA

6/11/2006

5/11/2009 NA

1256057

CHAWARE 82003971 SRPF CREDIT CO-OP. SOCIETY G.No13,NAGPUR SUKHADEO

SRPF Gr.No.13 HINGNA ROAD A. SAM DANIEL I. SUBBULAKSHMI K. RAJARAM M. SENTHIL KUMAR N. JOHN LALGE P. PRADEEPKUMAR T. MANGALARAJAN NO.SF-9, ANANDA TOWERS 11 B/2, SASTRI ROAD

NAGPUR

NAGPUR

Maharashtra

440016 N

NA

23/06/2006 22/06/2009 NA

1775962

8200175F AGNR ASSOCIATES PRIVATE LIMITED K. MALARKHODI K. MALARKHODI N. RAJSHEKARAN

TRICHY

Tiruchirapalli Tamil Nadu

620017 N

NA

3/9/2007

2/9/2010 NA

1779922

PARIVAR DAIRIES AND ALLIED SH. R.S. SH. R.S. NARWARIYA LTD. NARWARIYA

M.S. NARWARIA RAKESH SINGH NARWARIYA

50, MANIK VILAS COLONY PADAV, GWALIOR GWALIOR Madhya Pradesh 474002 N NA 8/9/2007 7/9/2010 NA

1773696

82001800 MRS CONSULTANCY

M MAHESWAR REDDY M MAHESWAR REDDY C ANURADHAMMA K KALYAN Shri Doddi Pardesi Rao Pardesi Rao Doddi P K RATH BVV N RAO MAJI AJAY B SANTHOSH KUMAR Doddi Pardesi Rao K.ESWARA RAO S THRINADHA RAO RANADE PRAKASH

FLAT NO.505, AMEER ESTATES NEAR S R NAGAR BUS STOP

S R NAGAR

Hyderabad

Andhra Pradesh 500038 N

NA

31/08/2007 30/08/2010 NA

1789571

8200969A M/S MANI MUKTA MARKETING

LIC Corporate Agent Agent 58-16-80 Nr. Shirdi Sai Temple Ambedkar Nagar N A D Kotha Rd. SHOP NO.4&5, BLDG.NO-D-1, SAI NAGAR, SINHAGAD ROAD, SAHAKARI PATSANSTHA LTD AT & PO: DAHIWADI,

Visakhapatnam

Visakhapatnam Andhra Pradesh 530009 N

NA

16/09/2007 15/09/2010 NA

1796398

82017988 INTELIGENT INSURANCE SHOPPYRANADE PRAKASH PVT.LTD RANADE PRAKASH

PARWATI

PUNE.

Maharashtra

411030 N

NA

23/09/2007 22/09/2010 NA

1785431

PRIYADARSHANI GRAMIN BIGARSHETIWAGH RAMDAS WAGH RAMDAS SHRI SHRI PHASE RAKESH RAJENDRA, SHRI SASTE SHRIMANT SASTE SHRIMANT GANPAT, SHRI PHASE RAKESH BACKIYA 82001702 SEWA INCOME GENERATE MURUGAIYAN N S KRISHNAN PRITI PREMAL PRITI PREMAL GANDHI SHRADDHA INSURANCE & INVEST. CONSULTANCY GANDHI MURUGAIYAN N WAGH RAMDAS BAPURAO

TAL. MAN

SATARA

Maharashtra

N

NA

14/09/2007 13/09/2010 NA

1649622

1, DUWARAGAPURI MADAMBAKKAM

CHENNAI

CHENNAI

Tamil Nadu

600073 N

NA

27/03/2007 26/03/2010 NA

1799488

C/55 INDRALOK

Mumbai,

Mumbai,

Maharashtra

400069 N

NA

27/09/2007 26/09/2010 NA

TRUPTI SAMEER SHAH OLD NAGARDAS ROAD ANDHERI (EAST) 1556179 82001203 IMPACT MARKETING GOPAL TRIVEDI GOPAL TRIVEDI 117/M/115 KAKADEO RAMLALA MARG SANJAY NIKAM D-20, DADAR RAILWAY POLICE VASAHAT SIR BHALCHANDRA ROAD KANPUR KANPUR Uttar Pradesh 208019 N NA 15/01/2007 14/01/2010 NA

1659999

MLPK SAHAKARI PATHPEDHI MARYADIT MUMBAI SANJAY NIKAM SANJAY NIKAM

DADAR (EAST)

Mumbai,

Maharashtra

400014 N

NA

31/03/2007 30/03/2010 NA

883899

82001422 ROSE VALLEY CHAIN MARKETING SYSTEM LIMITED Gautam Kandu Manasij Chatterjee Debasis Das Shibamoy Dutta

RB-29 RAGHUNATHPUR ABIR KUNDU VIP ROAD ANIRBAN GHOSH ANIRUDHA BHOWMIK ASHOK MAJUMDER ASIM KUMAR DEB DEBASHIS BHATTACHARJEE DEBASISH DAS DEBASISH MAJUMDER DEBDAS MUKHERJEE DEVANGSHU SAHA DIPAK HAZARIKA DULAL ROY DWIJU GOGOI INDRANI BARUA JAMUNA RAJ KUMAR KANAN BARUA KHASHRU ALI AHMED MALAY KUMAR ROY MANAS SARKAR MANJITA CHHETRI MANOSIJ CHATTERJEE MAYURAKSHI MAJUMDER MRITUNJAY SARKAR NAYANMONI RAJKHOWA NG BABITA DEVI PARTHA PRATIM SIL PRABIR RANJAN GOSWAMI PROSENJIT SAHA PULAK KANTI SAHA RANA SARKAR RINA SINHA RONESH LANGTHASA RUHINI BORTHAKUR SAMIR DEBNATH SANDIP SARKAR SANJAY NATH SANTOSH MOHAN DAS SHILA NATH JHA SOUMIK PAUL SUDIP BANERJEE SUDIPTA HALDAR VINOD KUMAR VISHWAKARMA

KOLKATA

KOLKATA

WEST BENGAL

700059 N

NA

14.10.2005 01.12.2008 NA

3284056 3471371

82001287 MANAV LOK KALYAN SANSTHA 8200122A RMP INFOTECH ASSOCIATION

SHRI YASHVIR RAI SHRI YASHVIR RAI S.B.SRIVASTAVA RAVI PRATAP SINGH S.B.SRIVASTAVA PRIYANKA VERMA

SHRI YASHVIR RAI PRIYANKA VERMA RAVI PRATAP SINGH S.B.SRIVASTAVA

PARAMAPUR RAMAI PATTI 569CH/58K, PREM NAGAR

MIRZAPUR ALAMBAGH

MIRZAPUR Lucknow

Uttar Pradesh Uttar Pradesh

231001 N 226005 N

NA NA

8/5/2007

7/5/2010 NA

26/07/2007 25/07/2010 NA

3477231

82002225 SAMEKIT RESOURCE DEVELOPMENT INSTITUTE V.P.SRIVASTAVA V.P.SRIVASTAVA HARI SHANKAR SRIVASTAVA HARI SHANKAR SANDEEP SRIVASTAVA SRIVASTAVA SANDEEP SRIVASTAVA

101-2, 1ST FLOOR, GANJ PLAZA

HAZRATGANJ

Lucknow

Uttar Pradesh

226001 N

NA

28/07/2007 27/07/2010 NA

1707925

8200161Y KARNATAKA STATE FINANCIAL CORPORATION AHMED SYED VASEEM B K DAS V UMESH SYED VASEEM AHMED 8200126R KATROLIYA BROTHERS MANZAR UL WASE MANZAR UL WASE

GOPALKRISHNA G.HEGDE K.V.SUBRAMANIAM V. NAGARAJAN MANZAR UL WASE

1/1 THIMMAIAH ROAD

BANGALORE

BANGALORE

Karnataka

5600052 y

GENERAL

09/062007

8/6/2010 NA

3497669

37/2 RAM NAGAR

FIROZABAD

FIROZABAD

Uttar Pradesh

283203 N

NA

8/8/2007

7/8/2010 NA

13/08/2009

31/10/09

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