AGC Networks Limited Details of unpaid/unclaimed dividend amount due to be transferred to the IEPF Fund in F.Y. 2018-2019

Father/ Husband First Father/ Husband Last Amount Proposed Date of Investor First Name Investor Middle Name Investor Last Name Address Country State District Pin Code Folio Number Dp Id/Client Id Account Number Name Name Transferred (in Rs.) Transfer to IEPF

NAMBIAR G SASIDHARAN G SASIDHARAN GULF INTERNATIONAL BANK P O BOXUNITED 1017 ARABMANAMA EMIRATESNA BAHRAIN NA IN300239-12184848-0015030020860001 225.00 04-OCT-2018 JOLLY KOSHY JOHN KOSHY JOHN C O JOSE M CHACKO A D C B P O BOXUNITED 11851 ARAB RUWAIS EMIRATESNA ABUDHABI NA UAE IN300239-10335767-NRE306 450.00 04-OCT-2018 RAMAIAH CHINNAIAH AKULA CHINNAIAH AKULA AMANDUR VILLAGE YERPEDU POSTINDIA M SRIKALAHASTITAMIL CHITTOOR NADUCoimbatore ANDHRA PRADESH INDIA 12032800-00142929-0071Q60613001 90.00 04-OCT-2018 ALKA SOOD SOOD SOOD C O RAKESH GUPTA B XX 2769 GARDENINDIA NAGAR LUDHIANA PUNJAB LUDHIANA A0000213 00000000-00000000-00000000000000000000 594.00 04-OCT-2018 AVA SINHA SINHA SINHA MANORAMA BHABAN BENIA PARA INDIAPOST BHANDAGWEST DIST BENGAL HOOGHLYKOLKATA WEST BENGAL A0001563 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 AMBIKA M K M K ANAMIKA MELUR PO KOYILANDY CALICUTINDIA KERALA CHELIYA B.O A0006015 00000000-00000000-00000000000000000000 45.00 04-OCT-2018 ARAVIND K K K C P HOUSE P O OLIVEMOUNT COYALMANNAMINDIA PALGHAT KERALA PALAKKAD A0006016 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 ANANDAN K K K SREE KAILAS VENGODI P O ELAPPULLYINDIA PALGHAT 622 KERALA PALAKKAD A0006018 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 ADAMKUTTY NIL NIL PARAKKAL HOUSE VALLIKKODE POSTINDIA PALAKKAD DIST KERALA PALAKKAD A0006024 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 BHARTIBEN PATEL PATEL PATEL C O D R PATEL SHASTRI FALIA AT POSTINDIA MOTA HABIBPURA GUJARAT TA BARODADABHOI DIST BARODA B0000451 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 BHAKTI VINAYAK KADAM VINAYAK KADAM AT POST KUNDEWADE TALUKA NIPHADINDIA NASIK MAHARASHTRANASIK B0005129 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 BALACHANDRAN PILLAI PILLAI PILLAI AATTUPULATHU HOUSE PANDANADINDIA NORTH PO KALLISSERY KERALA ALAPPY PALAKKAD DIST B0006018 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 BASANTH BALLABH BALLABH BALLABH A 27 DURGA VIHAR DEVLI EXT NEWINDIA DELHI 62 DELHI DELHI B0006021 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 HIMAMSU MADHUSUDAN PORECHA MADHUSUDAN PORECHA II 17 JADEJA ESTATE GURUDWARA ROADINDIA JAMNAGAR GUJARAT 000000 VADODARA H0000444 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 HARINARAYANAN M M M VISALA VILAS ELAPULLY PALGHAT INDIA KERALA PALAKKAD H0006015 00000000-00000000-00000000000000000000 31.50 04-OCT-2018 HARI K C K C HARIMANDIRAM 5 752 RAMANATHAPURAMINDIA PALGHAT KERALA PALAKKAD H0006017 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 INTERNATIONAL FINANCE CORPORATION FINANCE CORPORATION 1818 H STREET N W WASHINTON DUNITED C 20433 STATESNA OF AMERICA NA I0006015 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 JANAKI KUTTY M KUTTY M MUNNURKODE HOUSE THACHANGADINDIA P O MATHUR KERALA VIA PALGHAT PALAKKAD J0006018 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 KUSHAL GULERIA GULERIA GULERIA C O MAJ GEN HS GULERIA DDMS HEADQUARTERSINDIA DELHINORTHERN DELHI COMMAND MEDICAL BR K0000979 C O 56 APO 00000000-00000000-00000000000000000000 594.00 04-OCT-2018 K M RAVIKUMAR M RAVIKUMAR 432 POONAMALLEE HIGH ROAD ARUMBAKKAMINDIA MADRASTAMIL NADU 600CHENNAI 116 K0006018 00000000-00000000-00000000000000000000 49.50 04-OCT-2018 KALYANIKUTTY M K M K MANGALTH KALARIKKAL HOUSE VAIDYARANGADIINDIA KERALAPOST RAMANATKARA KOZHIKODE VIA KOZHIKKODE K0006026 DISTRICT 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 KURIAN SIMON SIMON SIMON P O BOX 1961 DUBAI UAE UNITED ARAB EMIRATESNA NA K0010047 00000000-00000000-00000000000000000000 2250.00 04-OCT-2018 LISAMMA JOSEPH JOSEPH JOSEPH THANDAPPILLY HOUSE S ANGADY KORATHYINDIA P O TRICHUR KERALA DIST Thrissur L0006015 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 MEENAKSHIBEN PATEL PATEL PATEL C O D R PATEL SHASTRI FALIA AT POSTINDIA MOTA HABIBPURA GUJARAT TA BARODADABHOI DIST BARODA M0000869 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 MATHEW D D D CHIMIA GOUNDER PUDUR K G CHAVADIINDIA COIMBATORETAMIL 105 NADUCoimbatore M0006019 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 MADAN URMIL URMIL URMIL C 4 NEW COLONY OPP NIRANKARIKINDIA BHAVAN SONEPAT DELHI 131 NEW DELHI DELHI M0006026 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 NAYOMI K VERGHESE K VERGHESE KURUNGATT HOUSE KANDANAD POSTINDIA ERNAKULAM KERALA 682 305 ERNAKULAM N0006022 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 OM PRAKASH RAZDAN PRAKASH RAZDAN P O BOX NO 14129 DUBAI U A E UNITED ARAB EMIRATESNA NA O0010046 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 R RAMASWAMY NAIDU RAMASWAMY NAIDU MALLINAYANAPALLI VILLAGE POST INDIAKRISHNAGIRI TALUKTAMIL DHARMAPURINADUDharmapuri DT TAMIL NADU P0001082 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 PRAKASH CHANDRA CHANDRA CHANDRA 31 AOP FLT C O 56 APO INDIA DELHI DELHI P0001140 00000000-00000000-00000000000000000000 56.25 04-OCT-2018 PADMAKUMARI A P A P PONMUDIPARAMBA KOTTOOLI P OINDIA CALICUT KERALA Palakkad P0006020 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 PARTHA PRATIM DEBNATH PRATIM DEBNATH BLOCK F FLAT NO 9 GOVT HOUSINGINDIA ESTATE 98 KARAYAWEST ROADBENGALKOLKATA CALCUTTA 19 P0006024 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 RANJANA ARORA ARORA ARORA B 6 ITC COLONY INTEGRATED TRAININGINDIA CENTRE NELOKHERI HARYANA HARYANA Bhiwani R0005173 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 RADHAKRISHAN K K K KOLOKKAPADAM HOUSE KODIMBAINDIA POST PALAKKAD KERALA 678 551 PALAKKAD R0006030 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 RAJASHREE M M M CHAITANYA THUMMARUKUDY WESTINDIA VENGOLA POST KERALA PERUMBAVOOR PALAKKAD 683 556 R0006034 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 SARAJWATIBEN PATEL PATEL PATEL C O D R PATEL SHASTRI FALIA AT POSTINDIA MOTA HABIBPURA GUJARAT TA BARODADABHOI DIST BARODA S0000424 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 SREEDHARAN T P T P ALINGAL PATHAYUPARA TARUR P OINDIA PALGHAT 678 KERALA 547 PALAKKAD S0006019 00000000-00000000-00000000000000000000 27.00 04-OCT-2018 SUGUNA N N N 363 EMU ILLAM KANJIKODE WEST PALGHATINDIA 678 623 KERALA PALAKKAD S0006020 00000000-00000000-00000000000000000000 36.00 04-OCT-2018 SARALA VASUDEVAN VASUDEVAN VASUDEVAN GEETHA VIHAR PIRIVUSALA PALGHATINDIA 4 KERALA PALAKKAD S0006024 00000000-00000000-00000000000000000000 11.25 04-OCT-2018 SUNDARAN K K K PURAYATHEKOLAM HOUSE VANDITHAVALAMINDIA PALGHAT KERALA PALAKKAD S0006029 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 SUMOD C B C B HAREESHAM THEKKAY BEEYOTH BADAGARAINDIA CALICUT KERALA DIST Ernakulam S0006030 00000000-00000000-00000000000000000000 45.00 04-OCT-2018 SASIKALA C C C CHEMBATH HOUSE KUMARANELLURINDIA P O WADAKANCHERY KERALA Kozhikode S0006032 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 SUDHA M M M NARAYANA NIVAS PARA ELAPULLY INDIAPALGHAT KERALA PALAKKAD S0006036 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 SUJI JOSE JOSE JOSE PANACKAL KARACKATTU THIRUVAMBADYINDIA P O KOZHIKODE KERALA DIST KOZHIKODE S0006038 00000000-00000000-00000000000000000000 27.00 04-OCT-2018 SHELLY MATHAI MATHAI MATHAI PANDIRICKAL HOUSE MANEED P O INDIAPIRAVAM ERNAKULAM KERALA DIST ERNAKULAM S0006042 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 SREE PRAKASH PRAKASH PRAKASH SREENIKETH THACHAMPARA PALAKKADINDIA KERALA PALAKKAD S0006046 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 SHANAVAZ K T K T KOVOORMALAYIL HOUSE NEAR DEEPAINDIA THEATRE THIRUVALLA KERALA Thrissur689 101 S0006047 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 SUGATHA KUMAR KUMAR KUMAR KUVVIL HOUSE MAYANAD POST KOZHIKODEINDIA 673 008 KERALA KOZHIKODE S0006058 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 SURESH KUMAR KK KUMAR KK KULATHUMKAL KALAYIL HOUSE THADIKKADAVAINDIA P KERALA O CANNANORE Kannur 650 581 S0006063 00000000-00000000-00000000000000000000 45.00 04-OCT-2018 SUNIL V U V U VELLARA HO CHIRAMANANGAD POINDIA MARATHAN CODE KERALA VIA TRICHUR Thrissur DIST S0006069 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 UNNIKRISHNAN E P E P HARI NIVAS L N PURAM PALAKKADINDIA KERALA PALAKKAD U0006017 00000000-00000000-00000000000000000000 36.00 04-OCT-2018 VIJAYALAKSHMY D S D S 7 82 THAREKKAD KOPPAM PALAKKADINDIA 678 001 KERALA PALAKKAD V0006021 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 VANISREE V V V SREE VILLA MARUTHA ROAD P O PALAKKADINDIA 7 KERALA PALAKKAD V0006022 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 VIJAYAPRASAD K K K K KANNACHAZHATH HOUSE EDAVANAKADINDIA P O ERNAKULAM KERALA 682 ERNAKULAM 502 V0006026 00000000-00000000-00000000000000000000 9.00 04-OCT-2018 CHANDRASHINH VALLABHDAS CHOTHANI VALLABHDAS CHOTHANI C O KHIMJI RAMDAS POST BOX 19 MUSCATUNITED ARAB OMAN EMIRATESNA NA IN302679-33910143-008601076059 81.00 04-OCT-2018 ARUN KRISHNAN KRISHNAN KRISHNAN AL HABTOOR GROUP P O BOX 25444UNITED DUBAI ARAB U A E EMIRATESNA NA IN300239-10307412-004010100713504 225.00 04-OCT-2018 PUNAM TYAGI TYAGI TYAGI 1005 TOLSTOY HOUSE TOLSTOY MARGINDIA NEW DELHI DELHI DELHI 110001 P0001486 00000000-00000000-00000000000000000000 281.25 04-OCT-2018 SUBHASH CHANDER CHANDER CHANDER C 67 MINTO ROAD COMPLEX NEW DELHIINDIA DELHI DELHI 110002 S0010082 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 S K SHARMA K SHARMA 411 ESSEL HOUSE 10 ASAF ALI ROADINDIA NEW DELHI DELHI DELHI 110002 IN300118-10108962-13666 225.00 04-OCT-2018 GAURI PANDEY PANDEY PANDEY C O PANDEY ASSOCIATES 358 LAW CHAMBERSINDIA DELHI DELHI HIGH COURT DELHI NEW DELHI 110003 G0010404 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 KAVITA JAIN JAIN JAIN FLAT NO 7 MAIN MARKET LODHI ROADINDIA NEW DELHI DELHI DELHI 110003 K0001279 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 LALIT GUPTA GUPTA GUPTA 63 SUNDER NAGAR NEW DELHI INDIA DELHI DELHI 110003 L0010005 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 NANDITA DHUME DHUME DHUME D11 115 KAKA NAGAR DR ZAKIR HUSSAININDIA MARG NEW DELHI DELHI DELHI 110003 N0000147 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 BALDEV SURI SURI SURI 10 BEADONPURA H NO 2465 KAROLINDIA BAGH NEW DELHI DELHI DELHI 110005 B0000150 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 BIMAL DAYAL DAYAL DAYAL 3A 85 D E A KAROL BAGH NEW DELHIINDIA DELHI DELHI 110005 B0004047 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 PAWAN KUMAR JAIN KUMAR JAIN 3705 GALI BARNA BARA TOOTI CHOWKINDIA SADAR BAZAR DELHI DELHI DELHI 110006 P0005127 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 KAMINI GUPTA GUPTA GUPTA W O SHRI GAUTAM KUMAR 3026 5 INDIAC RANJIT NAGAR DELHI NEW DELHI DELHI 110008 K0000251 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 NIRJA TANDON TANDON TANDON 33 25 26 WEST PATEL NAGAR NEW INDIADELHI DELHI DELHI 110008 N0005132 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 SUKHVINDER ARORA ARORA ARORA 12 6 WEST PATEL NAGAR NEW DELHIINDIA DELHI DELHI 110008 S0001635 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 NALIN MALHOTRA MALHOTRA MALHOTRA 225 D SIDDARTH EXTN POCKET C NEWINDIA DELHI DELHI DELHI 110014 N0000735 00000000-00000000-00000000000000000000 144.00 04-OCT-2018 ARTI VAISH VAISH VAISH P 8 GREEN PARK EXTENSION NEW DELHIINDIA DELHI DELHI 110016 A0001128 00000000-00000000-00000000000000000000 506.25 04-OCT-2018 DHARMENDRA CHOPRA CHOPRA CHOPRA DG II 9D VIKASPURI NEW DELHI INDIA DELHI DELHI 110018 D0004054 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 RAJAN KHOSLA KHOSLA KHOSLA GALAXY APARTMENTS M 7 BODELLAINDIA PHASE II VIKASPURI DELHI NEW DELHI DELHI 110018 R0006033 00000000-00000000-00000000000000000000 45.00 04-OCT-2018 ALTAFUDDIN SIRCAR SIRCAR SIRCAR C 27A KALKAJI NEW DELHI INDIA DELHI DELHI 110019 A0005082 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 GITA ROY ROY ROY P 110 C R PARK KALKAJI NEW DELHIINDIA DELHI DELHI 110019 G0000235 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 JAGAN NATH SHARMA NATH SHARMA 446 MANDAKINI ENCLAVE NEW DELHIINDIA DELHI DELHI 110019 J0000040 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 LALITHA PADMANABHAN PADMANABHAN PADMANABHAN D 164 NARMADA APARTMENTS ALAKNANDAINDIA NEW DELHI DELHI DELHI 110019 L0000078 00000000-00000000-00000000000000000000 56.25 04-OCT-2018 PARTHASARATHI SERKAR SERKAR SERKAR J 1812 CHITTARANJAN PARK NEW DELHIINDIA DELHI DELHI 110019 P0000001 00000000-00000000-00000000000000000000 13.50 04-OCT-2018 SUMAN VAZE VAZE VAZE C O DR MRS S VAZE C 504 KAVERI APARTMENTSINDIA ALAKNANDA DELHI DELHIKALKAJI NEW 110019 DELHI S0002670 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 SURAJ DHAWAN DHAWAN DHAWAN 36 NILGIRI APARTMENTS ALAKHNANDAINDIA NEW DELHI DELHI DELHI 110019 S0005500 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 SHAKUN NIL NIL C O MRS KULDEEP SINGH 74 D POCKETINDIA F GANGOTRI DELHI ENCLAVE DELHI ALAKNANDA 110019 NEW DELHI S0011250 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 RAM PYARI DAWAR PYARI DAWAR 1101 SECTOR 12 R K PURAM NEW DELHIINDIA 000000 DELHI DELHI 110022 R0000535 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 RAJAN KHOSLA KHOSLA KHOSLA GALAXY APARTMENTS M 7 BODELLAINDIA PHASE II VIKASPURI DELHI NEW DELHI DELHI 110018 R0006033 00000000-00000000-00000000000000000000 22.50 04-OCT-2018 HANS RAJ VERMA RAJ VERMA G 80 SAROJINI NAGAR NEW DELHI INDIA DELHI DELHI 110023 IN300484-10683857-35339 562.50 04-OCT-2018 LAKSHMI VISWANATH VISWANATH VISWANATH C 169 LAJPAT NAGAR II FLOOR PHASEINDIA I NEW DELHI DELHI DELHI 110024 IN300159-10062709-0904 225.00 04-OCT-2018 AMIT TRIPATHI TRIPATHI TRIPATHI 111 POCKET B SUKHDEV VIHAR DDAINDIA FLATS NEW DELHI DELHI DELHI 110025 A0004077 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 PHOOL CHAWLA CHAWLA CHAWLA 11 10 PUNJABI BAGH EXTN NEW DELHIINDIA DELHI DELHI 110026 P0001520 00000000-00000000-00000000000000000000 594.00 04-OCT-2018 MANOHAR LAL THINGORANI LAL THINGORANI J 12 31 RAJOURI GARDEN NEW DELHIINDIA DELHI DELHI 110027 M0004031 00000000-00000000-00000000000000000000 281.25 04-OCT-2018 T C HINGORANI C HINGORANI J 12 31 RAJOURI GARDEN NEW DELHIINDIA DELHI DELHI 110027 T0000277 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 PARTHA BANERJEE BANERJEE BANERJEE B 7 86 SAFDARJUNG ENCLAVE EXTNINDIA NEW DELHI DELHI DELHI 110029 P0001054 00000000-00000000-00000000000000000000 562.50 04-OCT-2018 MANOJ KUMAR KUMAR KUMAR H NO 13 TAGORE STREET BABAR PURINDIA SHAHDARA NEW DELHI DELHI DELHI110 032 110032 M0006002 00000000-00000000-00000000000000000000 22.50 04-OCT-2018 MANOJ KUMAR KUMAR KUMAR H NO 13 TAGORE STREET BABAR PURINDIA SHAHDARA NEW DELHI DELHI DELHI110 032 110032 M0006002 00000000-00000000-00000000000000000000 45.00 04-OCT-2018 KANU ARORA ARORA ARORA POCKET GH 14 FLAT NO 1056 PASCHIMINDIA VIHAR NEW DELHI DELHI DELHI 110041 K0000457 00000000-00000000-00000000000000000000 56.25 04-OCT-2018 KOTTUR GOPALAN RADHAKRISHNAN GOPALAN RADHAKRISHNAN 757 S F S GH 13 PASCHIM VIHAR NEWINDIA DELHI DELHI DELHI 110041 K0005047 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 AMEET DAS GUPTA DAS GUPTA C 372 SARITA VIHAR NEW DELHI 110INDIA 044 DELHI DELHI 110044 A0006021 00000000-00000000-00000000000000000000 63.00 04-OCT-2018 RAM MURTI GOEL MURTI GOEL F 158 SARITA VIHAR NEW DELHI INDIA DELHI DELHI 110044 IN300360-21197728-1139 225.00 04-OCT-2018 BHANOT LEASING LIMITED LEASING LIMITED 310 11 BHANOT CORNER 1 PAMPOSHINDIA ENCLAVE GREATER DELHI KAILASH DELHI I NEW 110048DELHI B0006111 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 INTEC HOLDINGS PVTLTD HOLDINGS PVTLTD S 140 GREATER KAILASH 2 NEW DELHIINDIA DELHI DELHI 110048 I0010006 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 RAJIV DHAR DHAR DHAR M 36 GREATER KAILASH PART ONE INDIANEW DELHI DELHI DELHI 110048 R0001234 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 SUDIPTO MUKHERJEE MUKHERJEE MUKHERJEE TATA UNISYS LTD CREATIVE 10 MASJIDINDIA MOTH COM DELHI COMPLEX DELHI G K II NEW 110048DELHI S0002231 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 VASANT PARANJPE PARANJPE PARANJPE E 607 GREATER KAILASH II NEW DELHIINDIA DELHI DELHI 110048 V0000137 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 VASANT VASUDEO PRANJPE VASUDEO PRANJPE E 607 GREATER KAILASH PART II NEWINDIA DELHI DELHI DELHI 110048 V0010063 00000000-00000000-00000000000000000000 900.00 04-OCT-2018 THAKAR DASS BHATIA DASS BHATIA C 43 PHASE I ASHOK VIHAR DELHI INDIA DELHI DELHI 110052 T0000133 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 PREM KUMAR WALIA KUMAR WALIA 3 2 RANI JHANSI ROAD NEW DELHI INDIA DELHI DELHI 110055 P0000820 00000000-00000000-00000000000000000000 594.00 04-OCT-2018 SHANTI CHOPRA CHOPRA CHOPRA 657 6 TOOTI PAHAR GANJ NEW DELHIINDIA DELHI DELHI 110055 S0000863 00000000-00000000-00000000000000000000 562.50 04-OCT-2018 HARMINDER RANA RANA RANA F 3 2 VASANT VIHAR NEW DELHI INDIA DELHI DELHI 110057 H0000203 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 PRAMILA BERI BERI BERI 85 VASANT ENCLAVE D D A SAFF NEWINDIA DELHI DELHI DELHI 110057 P0001083 00000000-00000000-00000000000000000000 2025.00 04-OCT-2018 KRISHNA BALA SOOD BALA SOOD GH 2 15C PASCHIM VIHAR NEW DELHIINDIA DELHI DELHI 110063 IN302871-20164355-51024881980 2.25 04-OCT-2018 KAPIL SANGAR SANGAR SANGAR EA 29 G 8 AREA MAYA ENCLAVE RAJOUINDIA GARDEN EXTN DELHI NEW DELHI DELHI 110 064 110064 K0006023 00000000-00000000-00000000000000000000 49.50 04-OCT-2018 MADHU KAKKAR KAKKAR KAKKAR D 20 EAST OF KAILASH NEW DELHI INDIA DELHI DELHI 110065 M0001240 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 RAVI P PANDIT P PANDIT B 520 FIRST COLONY NEW FRIENDSINDIA COLONY NEW DELHIDELHI DELHI 110065 R0000001 00000000-00000000-00000000000000000000 2.25 04-OCT-2018 USHA RANI RANI RANI 9317 C9 VASANT KUNJ NEW DELHI INDIA DELHI DELHI 110070 U0010058 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 CHAMAN LAL SHARMA LAL SHARMA H NO 2018 SECTOR D POCKET 2 VASANTINDIA KUNJ NEW DELHI DELHI DELHI 110070 12049100-00015591-51050299828 22.50 04-OCT-2018 MEERA MOOLCHANDANI MOOLCHANDANI MOOLCHANDANI FLAT NO 42 KAMAKSHI APT PLOT NOINDIA 28 SECTOR 6 DELHI DWARKA PHASE DELHI I NEW 110075 DELHI M0000880 00000000-00000000-00000000000000000000 594.00 04-OCT-2018 FAMOUS FINANCE HOLDINGSPVTLTD FINANCE HOLDINGSPVTLTD 37 A BLOCK B W SHALIMAR BAGH NEWINDIA DELHI DELHI DELHI 110088 F0000127 00000000-00000000-00000000000000000000 168.75 04-OCT-2018 ANUSHREE TYAGI TYAGI TYAGI 4 DEFENCE ENCLAVE VIKAS MARG DELHIINDIA DELHI DELHI 110092 A0001650 00000000-00000000-00000000000000000000 281.25 04-OCT-2018 MANMEET SINGH HITKARI SINGH HITKARI C 144 PREET VIHAR DELHI INDIA DELHI DELHI 110092 M0010435 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 OM PARKASH MAHAJAN PARKASH MAHAJAN B 121 ANAND VIHAR I P EXTN DELHIINDIA DELHI DELHI 110092 O0010004 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PURI PATNA BIHAR INDIA BIHAR JAMAL ROAD800001 R0000612 00000000-00000000-00000000000000000000 594.00 04-OCT-2018 SHIVA MOHAN PRASAD MOHAN PRASAD C O VIKRAMADITYA SINHA 93 SURYAINDIA APTS FRASER BIHAR RD PATNAJAMAL ROAD800001 S0001115 00000000-00000000-00000000000000000000 594.00 04-OCT-2018 ROHIT BAJORIA BAJORIA BAJORIA M S SHREE LAXMI TEXTILE SHARMAINDIA KATRA BHAGALPUR BIHAR BIHARBHAGALPUR812002 R0004057 00000000-00000000-00000000000000000000 56.25 04-OCT-2018 PRAMOD CHOKHANI CHOKHANI CHOKHANI C O LOKNATH CHOKHANI S O BHAGWATIINDIA PRASAD BIHARCHOKHANI BHAGALPURSAKICHAND812002 KATRA SUJAGANJ BHAGALPUR IN302898-10048953-316010100015394 BIHAR 56.25 04-OCT-2018 SUBRATA KUMAR DAS KUMAR DAS SECTOR 4 D QR NO 3029 BOKARO STEELINDIA CITY JHARKHAND BIHAR DHANBAD 827004 IN300394-15790668-9018 67.50 04-OCT-2018 LALIT KUMAR AGARWAL KUMAR AGARWAL 14 AMLA PARA JHARIA DHANBAD JHARKHANDINDIA INDIA BIHAR JHARIA 828111 12033300-00231864-4932 67.50 04-OCT-2018 DEBNATH PRAMANICK PRAMANICK PRAMANICK FLAT NO 9 BLOCK NO O SHIV GANGAINDIA APTS SONARI BIHAR JAMSHEDPURJAMSHEDPUR831011 D0010080 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 AMIT KUMAR MITRA KUMAR MITRA C O MR N G MITRA 19 R G STREET THARPAKHNAINDIA RANCHI BIHAR DALTONGANJ834001 A0000303 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 DRAUPADI DEVI DEVI DEVI C O S D CHAUDHARY AIRPORT ROADINDIA P O HINOO RANCHI BIHAR RANCHI 834002 D0010125 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 MOHAMMAD EQBAL EQBAL EQBAL SECTOR 2 CD 412 2 DHURWA RANCHIINDIA 4 RANCHI BIHAR RANCHI 834004 12010926-00094280-00000000000000000000 45.00 04-OCT-2018 PRABHAT KUMAR SHARMA KUMAR SHARMA 105 GANDHI NAGAR WEST BORINGINDIA CANAL ROAD BIHARPATNA JAMAL ROAD800001 IN301127-15223421-30024426686 450.00 04-OCT-2018 SHAKIL ANWER ANWER ANWER FARME CO NEAR K B NURSING HOMEINDIA BABUNIA ROAD BIHAR SIWAN SIWANBIHAR 841226 IN301127-15272037-6343 112.50 04-OCT-2018 RAMCHANDRA PRASAD SINGH PRASAD SINGH NARAYNAPUR P O NARAIPUR W CHAMPARANINDIA BIHAR BIHAR MUZAFFARPUR845105 R0005298 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 KANDARPA VENKATA RAMANAMURTHY VENKATA RAMANAMURTHY MANAGER SYSTEMS ALMULLA GROUPUNITED INFORMATION ARAB EMIRATESNA TECH 177 NA SAFAT KUWAIT 13002 IN301549-18852035-01261060001114 225.00 04-OCT-2018 A R BHANDARI R BHANDARI 49 VIDYUT ABHIYANTA COLONY MALVIYAINDIA NAGAR RAJASTHANJAIPUR RAJASTHANJAIPUR 302017 Z0547687 00000000-00000000-00000000000000000000 112.50 04-OCT-2018 ABHISHEK KUMAR KUMAR KUMAR VIII SUNDRA INDUSTRIAL AREA PO INDIAPS DATTON GANJMADHYA PALLAMAU PRADESHPanna 483401 Y0558804 00000000-00000000-00000000000000000000 33.75 04-OCT-2018 AJANTA GOODS SERVICESPLTD GOODS SERVICESPLTD 52 WESTON STREET 4TH FLOOR CALCUTTAINDIA WEST BENGALCALCUTTA 700001 Z0519615 00000000-00000000-00000000000000000000 1023.75 04-OCT-2018 ANAND SARAF SARAF SARAF ARYA MANSION 6A RAJA SUBODH MULLICKINDIA SQUAREWEST SUITE BENGAL NOCALCUTTA S 206 2ND 700013 FLOOR KOLKATA Z0565295 00000000-00000000-00000000000000000000 22.50 04-OCT-2018 ANIL A UMARJI A UMARJI A P UMARJIS NURSING HOME GODBALEINDIA MALA BIJAPURKARNATAKABIJAPUR 586101 Y0557392 00000000-00000000-00000000000000000000 112.50 04-OCT-2018 ASHOK KUMAR SAH KUMAR SAH QTR NO 30 TYPE 1 P T S MALVIYA NAGARINDIA DELHI DELHI DELHI 110017 Z0573371 00000000-00000000-00000000000000000000 45.00 04-OCT-2018 BANDACHARYA KATTI KATTI KATTI 1474 5TH MAIN E BLOCK SECOND STAGEINDIA RAJAJINAGARKARNATAKA BANGALOREBANGALORE560010 B0004007 00000000-00000000-00000000000000000000 281.25 04-OCT-2018 C BHASKAR BHASKAR BHASKAR 639 H BLOCK SENA VIHAR KAMANAINDIA HALLI MAIN ROADKARNATAKA BANGALOREBANGALORE560040 C0005102 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 DEVINA SETH SETH SETH C O JUMAC SPARES MFG CORPN 3 PRINCEPINDIA STREETWEST 1ST BENGALFLOORCALCUTTA CALCUTTA 700072 D0000286 00000000-00000000-00000000000000000000 594.00 04-OCT-2018 HANSRAJ VIRBHAN PUNJABI VIRBHAN PUNJABI NAVA BAZAR MIYAGAM KARJAN MIYAGAMINDIA KARJAN GUJARAT BARODA 391240 Y0555499 00000000-00000000-00000000000000000000 22.50 04-OCT-2018 INDU BHUSHAN MEHRA BHUSHAN MEHRA C II 901 BELVEDERE APARTMENT SURAJINDIA KUND ROAD HARYANA CHARMWOODFARIDABAD VILLAGE121009 FARIDABAD Z0550663 00000000-00000000-00000000000000000000 4.50 04-OCT-2018 K Y RAMACHANDRARAOY RAMACHANDRARAO 2 4 DHRUVATARA MEDINOVA COMPLEXINDIA SOMAJIGUDAANDHRA HYDERABAD PRADESHHYDERABAD500082 Z0549773 00000000-00000000-00000000000000000000 1125.00 04-OCT-2018 KAMALA DEVI VYAS DEVI VYAS 9 JAG BANDHU BORAL LANE CALCUTTAINDIA WEST BENGALCALCUTTA 700007 Z0522189 00000000-00000000-00000000000000000000 112.50 04-OCT-2018 L N SINGH N SINGH P 15 BAIRD PLACE DELHI CANTT DELHIINDIA DELHI DELHI 110010 Z0546909 00000000-00000000-00000000000000000000 112.50 04-OCT-2018 M SHAHUL HAMEED SHAHUL HAMEED 17 ATHREYAPURAM MAIN ROAD CHOOLAIMEDUINDIA CHENNAITAMIL NADU CHENNAICHENNAI 600094 Z0520351 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 MEENAKSHI GUPTA GUPTA GUPTA SRI LAKSHMI PLYWOODS SHOP NO INDIA28 MAHESHWARIANDHRA COMPLEX PRADESHHYDERABAD MASAB TANK500028 HYDERABAD Z0568630 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 MONIKA AGARWAL AGARWAL AGARWAL E 13 GOVT PRESS COLONY GANDHINAGARINDIA NASIK MAHARASHTRANASIK 422006 Z0550214 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 NILU DEY DEY DEY A 5 4 M S FLAT PESHWA ROAD NEWINDIA DELHI DELHI DELHI 110001 Z0514828 00000000-00000000-00000000000000000000 112.50 04-OCT-2018 OMLATA MALIK MALIK MALIK O8 2 SECTOR 13 R K PURAM NEW DELHIINDIA DELHI DELHI 110029 Z0562203 00000000-00000000-00000000000000000000 40.50 04-OCT-2018 PRAMOD G SHINDE G SHINDE 34 12TH MAIN LAKKASANDRA EXTNINDIA BANGALORE KARNATAKABANGALORE560030 P0000646 00000000-00000000-00000000000000000000 369.00 04-OCT-2018 PROMILA THAKUR THAKUR THAKUR HOUSE NO 3239 SECTOR 45 D CHANDIGARHINDIA PUNJAB CHANDIGARH160047 Z0576348 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 PUSHPA M TADWALKAR M TADWALKAR MENDJOGE DEVDAR BUNGALOW EINDIA 1 SUN PARADISEMAHARASHTRA SINHGADPUNE ROAD PUNE 411051 P0001368 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 RAJPATI NIL NIL H NO 188 SEC 4 R BALLABHGARH FARIDABADINDIA HARYANA HODAL 121006 Y0555579 00000000-00000000-00000000000000000000 11.25 04-OCT-2018 RAMANBHAI AJEDIYA AJEDIYA AJEDIYA AT BORKHEDA P O KATWARA TA DISTINDIA DAHOD GUJARAT GUJARAT BARODA 390007 Z0552808 00000000-00000000-00000000000000000000 112.50 04-OCT-2018 RAMASWAMY V V V FLAT NO 8 1 ST STREET INDUS JUBILEEINDIA MANOR NOTAMIL 38 TANK NADU BUNDCHENNAI ROAD 600034NUNGAMBAKKAM Z0567303 CHENNAI 00000000-00000000-00000000000000000000 22.50 04-OCT-2018 RATHOD GOPINATH GOPINATH GOPINATH TATA CAMP NEW TUNGARLI ROAD INDIAPOST KAIVALAYDHAMMAHARASHTRA LONAVALALONAVALA MAHARASHTRA 410403 Z0558969 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 REENA R GINWALA R GINWALA 803 ADITYA OPP SARDAR PATEL SEVAINDIA SAMAJ MITHAKHALI GUJARAT SIXAHMEDABAD ROAD ELLISBRIDGE380006 AHMEDABAD Z0519699 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 SAILESH MOTILAL NAIN MOTILAL NAIN A 1 G RAJKUMAR APARTMENTS 17THINDIA ROAD SANTAMAHARASHTRA CRUZ BOMBAYMUMBAI 400054 S0005269 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 SANDEEP MEHTA MEHTA MEHTA P O BOX 20120 KINGDOM OF BAHRAINUNITED BAHRAIN ARAB EMIRATESBAHRAINNA NA Y0556848 00000000-00000000-00000000000000000000 1125.00 04-OCT-2018 SANJAY AGARWAL AGARWAL AGARWAL E 13 GOVT PRESS COLONY GANDHINAGARINDIA NASIK MAHARASHTRANASIK 422006 Z0550206 00000000-00000000-00000000000000000000 675.00 04-OCT-2018 SIBASIS MOHAPATRA MOHAPATRA MOHAPATRA B 19 METRO TOWER 6 ACHARAY VIHARINDIA BHUBNESHWAR ORISSA BHUBANESHWAR751001 Y0554667 00000000-00000000-00000000000000000000 103.50 04-OCT-2018 SUBRAMANIAN VENKITASUBRAMANIAN VENKITASUBRAMANIAN VENKITASUBRAMANIAN 8 JASANTI BHUVAN SHANKER MATAHINDIA ROAD MATUNGAMAHARASHTRA TELANMUMBAI CROSS RD 400019NO 3 MUMBAI Z0562929 00000000-00000000-00000000000000000000 22.50 04-OCT-2018 TRIUMPH SECURITES LIMITED SECURITES LIMITED OXFORD CENTRE 10 SHROFF LANE COLABAINDIA CAUSEWAYMAHARASHTRA COLABAMUMBAI MUMBAI 400005 Z0525075 00000000-00000000-00000000000000000000 450.00 04-OCT-2018 V RAVI RAVI RAVI PLOT NO 31 LALITHA NAGAR ADIKNETINDIA HYDERABADANDHRA PRADESHHYDERABAD500044 Z0528735 00000000-00000000-00000000000000000000 2.25 04-OCT-2018 VAIBHAV MATHUR MATHUR MATHUR E4 214 ARERA COLONY BHOPAL INDIA MADHYA PRADESHBHOPAL 462016 Z0522367 00000000-00000000-00000000000000000000 225.00 04-OCT-2018 VIJAY KUMAR DHINGRA KUMAR DHINGRA B 120 MANSAROVER GARDEN DELHIINDIA DELHI DELHI 110015 Z0534534 00000000-00000000-00000000000000000000 112.50 04-OCT-2018 VINOD VINU VINU VINU PLOT NO 11 FLAT NO B ANNAMMALINDIA ST NESAPPAKKAMTAMIL JAI NADU BALAJICHENNAI NGR CHENNAI 600078 Z0559062 00000000-00000000-00000000000000000000 18.00 04-OCT-2018 ZAHER R MAKNOJIA R MAKNOJIA 340 C 9 ASHWIN NAGAR DIWAN MANINDIA VASAI ROADMAHARASHTRA WEST THANEMUMBAI 401202 Z0568833 00000000-00000000-00000000000000000000 112.50 04-OCT-2018 TUSHAR MADHUKAR SHAH MADHKAR SHAH XYZ INDIA MAHARASHTRAMUMBAI 99999999 00000000-00000000-00000000000000000000 562.50 04-OCT-2018 TOTAL 226345.50 -