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Investor First Name Investor Middle Investor Last Name Father/Husband First Father/Husband Father/Husband Last Address Country State District PIN Folio No. Dp Id/Cl Id‐ Number Nominal Value Actual Date of Name Name Middle Name Name Code Account Number of Shares of Shares Tranfer to IEPF ASHWIN KUMAR PRAMJIBHAIMISTRY NA NA NA D‐2384 VEJALPUR VANIRAJ BRANCH VEJALPUR INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000A50054 200 2000 30‐NOV‐2017 BENIYA GUNASEKARAN RAHIM NA INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000B50118 100 1000 30‐NOV‐2017 DIWAKAR GAUTAM BRU MOHAN 9 CREEK ROAD APAPA LAGOS INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000D50043 200 2000 30‐NOV‐2017 EDWIN ROBERT DIMELLO ROBERT C\O MINISTRY OF HEALTH P O BOX NO 1149 RASALKHAIMAH INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000E50003 200 2000 30‐NOV‐2017 H SHAH NA NA NA NA INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000H50087 200 2000 30‐NOV‐2017 KANTI N PATEL NARSINH 500 E GRINNEL CIRCLE KNOXVILLE T N 379 14KNOXVILLE INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000K50059 100 1000 30‐NOV‐2017 MADHUBALA DHAKAD PADAM DHAKAD 415 SOUTH STREET # 1204 HONOLULU 98613 HAWAI IHAWAI INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000M50223 200 2000 30‐NOV‐2017 NIMISH SHAH SUBODH A 12WYN BOOK WEST APT DUCHNECK ROAD EAST WINDSOR INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000N50111 100 1000 30‐NOV‐2017 T SURESH KUMAR V K GOVINDAN SUBSTATION TECHNICIAN MINISTRY OF ELECTRICITY WATER 105112RUWI INDIA MAHARASHTRA MUMBAI 400001 IBEQ0000000000T50027 200 2000 30‐NOV‐2017 DHARAM SINGH MINHAS S BHAGAT SINGH TANEJA AEROSPACE & AVIATION LTD 24‐25 INDRA PALACE 2ND FLOOR H‐BLOCK CONNAUGHT CIRCUSNEW DELHI India DELHI NEW DELHI 110001 IBEQ0000000000D01817 500 5000 30‐NOV‐2017 PARDEEP JAIN U S JAIN 1092/14 DORI WALAN MANAK PURA KAROL BAGH DELHI India DELHI CENTRAL DELHI 110005 IBEQ0000000000P01154 100 1000 30‐NOV‐2017 SAVITA CHOPRA RAMESH CHOPRA 3783, MORI GATH, DELHI India DELHI NORTH DELHI 110006 IBEQ0000000000S02129 100 1000 30‐NOV‐2017 ANURAG AGARWAL V K AGARWAL 23‐E KAMLA NAGAR DELHI India DELHI NORTH DELHI 110007 IBEQ0000000000A02549 200 2000 30‐NOV‐2017 JAYA AGGARWAL VIPIN AGGARWAL 23‐E KAMLA NAGAR DELHI India DELHI NORTH DELHI 110007 IBEQ0000000000J01571 100 1000 30‐NOV‐2017 MRS SHASHI CHHATWAL INDER SAIN C 5/11,VIJAY NAGAR, DELHI India DELHI NORTH WEST DELHI 110009 IBEQ0000000000M01319 100 1000 30‐NOV‐2017 KSHITIJ OBEROI RAVI R OBEROI E‐18 WEST NIZAMUDDIN NEW DELHI India DELHI SOUTH DELHI 110013 IBEQ0000000000K02035 100 1000 30‐NOV‐2017 SADHNA KHANNA J K KHANNA E‐18 WEST NIZAMUDDIN NEW DELHI India DELHI SOUTH DELHI 110013 IBEQ0000000000S03821 100 1000 30‐NOV‐2017 MOHIT NAKRA B C NAKRA STREET C, H.NO. 2, IIT CAMPUS HAUZ KHAS, NEW DELHI India DELHI SOUTH WEST DELHI 110016 IBEQ0000000000M02916 100 1000 30‐NOV‐2017 ASHISH DHAR BRIJ NATH DHAR K G ‐I/435 VIKAS PURI NEW DELHI India DELHI WEST DELHI 110018 IBEQ0000000000A01251 100 1000 30‐NOV‐2017 ANITA VERMA AJAY KUMAR VERMA G‐77/B KALKAJI NEW DELHI India DELHI SOUTH DELHI 110019 IBEQ0000000000A02664 500 5000 30‐NOV‐2017 N A SASIDHARAN N A ASHTAMOORTHY C/O TRIUNE PROJECTS PVT LTD 89 NEHRU PLACE HEMKUNT CHAMBERS 15th FLOORNEW DELHI India DELHI SOUTH DELHI 110019 IBEQ0000000000N01596 100 1000 30‐NOV‐2017 TRIPAT CHOWDHURY PRITAM CHOWDHUR C‐32 DEFENCE COLONY NEW DELHI India DELHI SOUTH DELHI 110024 IBEQ0000000000T00452 100 1000 30‐NOV‐2017 KUMUD KUMAR BHUSHAN KUMAR C‐32 DEFENCE COLONY NEW DELHI India DELHI SOUTH DELHI 110024 IBEQ0000000000K02037 100 1000 30‐NOV‐2017 KUMAR SUNIL CHAND SHIKHAR SHREE JOTIPRASAD SHIKHAR CHAND LAJPAT NAGAR B/I/138 NEW DELHI India DELHI SOUTH DELHI 110024 IBEQ0000000000K01165 100 1000 30‐NOV‐2017 H G ANAND SH TILLARAM II‐E‐86, LAJPAT NAGAR SECOND, NEW DELHI India DELHI SOUTH DELHI 110024 IBEQ0000000000H00717 100 1000 30‐NOV‐2017 V G VSSHARMA V G CHENCHAIAH 36A POCKET ‐A D D A FLATS SUKHDEV VIHAR NEW DELHI India DELHI SOUTH DELHI 110025 IBEQ0000000000V01420 300 3000 30‐NOV‐2017 URMIL RANI JUNEJA KARTAR C\O A 1/283 SAFDARJUNG ENCL NEW DELHI India DELHI SOUTH WEST DELHI 110029 IBEQ0000000000U50024 200 2000 30‐NOV‐2017 RAKESH KUMAR JAIN S P JAIN 878/33 B WARD NO.6 MEHRAULI NEW DELHI India DELHI SOUTH WEST DELHI 110030 IBEQ0000000000R02498 100 1000 30‐NOV‐2017 R P AGARWAL R K AGARWAL JP 5 PITAMPURA 3RD FLOOR OPP BANK OF BARODA DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000R02210 100 1000 30‐NOV‐2017 SANJAY GUPTA R C B 60 RISHI NAGAR RANI BAGH DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000S50930 200 2000 30‐NOV‐2017 MEENA R AGARWAL OM JP 5 PITAMPURA 1ST FLOOR OPP CANARA BANK DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000M02323 100 1000 30‐NOV‐2017 PARVEEN K JAIN SURESH KD 177 M I G FLATS VAISHLI CHOWK PITAM PURA DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000P02023 100 1000 30‐NOV‐2017 PRADEEP K JAIN RAJESH C/O MAHESH KUMAR JAIN KD 177 M I G FLATS VAISHALI CHOWK PITAM PURADELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000P02025 100 1000 30‐NOV‐2017 A R AGARWAL A K AGARWAL JP 5 PITAMPURA OPP BANK OF BARODA DELHI India DELHI NORTH WEST DELHI 110034 IBEQ0000000000A02152 100 1000 30‐NOV‐2017 SHRI NIVAS GUPTA RAM K GUPTA 520 STREET CHOVDRIYAN NAJAFGARH NEW DELHI India DELHI SOUTH WEST DELHI 110043 IBEQ0000000000S03829 100 1000 30‐NOV‐2017 VEER BALA GUPTA J P GUPTA 520 STREET CHODHRYAN NAJAF GARH NEW DELHI India DELHI SOUTH WEST DELHI 110043 IBEQ0000000000V00704 100 1000 30‐NOV‐2017 RUKMANI BANSAL SATYA P BANSAL 521 STREET CHOVDRIYAN NAJAFGARH NEW DELHI India DELHI SOUTH WEST DELHI 110043 IBEQ0000000000R02213 100 1000 30‐NOV‐2017 RITU GUPTA J P GUPTA 520 STREET CHODHRYAN NAJAF GARH NEW DELHI India DELHI SOUTH WEST DELHI 110043 IBEQ0000000000R01272 100 1000 30‐NOV‐2017 SANGEETA J SEHGAL ANIL K SEHGAL E‐326 GREATER KAILASH I NEW DELHI India DELHI SOUTH DELHI 110048 IBEQ0000000000001980 900 9000 30‐NOV‐2017 KAILASH CHAND GUPTA P M GUPTA 70‐B NEW KRISHNA NAGAR NR LAXMI NARAYAN MANDIR DELHI India DELHI EAST DELHI 110051 IBEQ0000000000002030 100 1000 30‐NOV‐2017 NIDHI SHARMA ASHOK KUMAR 14 CHANDER NAGAR WEST GALI NO 4 DELHI India DELHI EAST DELHI 110051 IBEQ0000000000N00774 100 1000 30‐NOV‐2017 REEMA GOEL BHIM SAIN 3026/1 CHUNA‐MANDI, PAHAR‐GANJ, NEW DELHI India DELHI CENTRAL DELHI 110055 IBEQ0000000000R01277 100 1000 30‐NOV‐2017 SURINDER ANAND K N ANAND A3/248 JANAK PURI NEW DELHI India DELHI WEST DELHI 110058 IBEQ0000000000S02134 100 1000 30‐NOV‐2017 INDER SAIN KUMAR B K 73 VASANT APPAT MAYUR VIHAR PHASE‐1 DELHI India DELHI EAST DELHI 110091 IBEQ0000000000I00213 100 1000 30‐NOV‐2017 KAMAL CHATTERJEE LATE B GCHATTERJEE D‐2 POCKET ‐ F MAYUR VIHAR PHASE II DELHI India DELHI EAST DELHI 110091 IBEQ0000000000K02346 200 2000 30‐NOV‐2017 SUSHIL WATI NARULA VISANDA RAM A‐138 SHAKAR PUR VIKAS MARG DELHI India DELHI EAST DELHI 110092 IBEQ0000000000S02181 100 1000 30‐NOV‐2017 GOPAL SINGH S SAJAN 1313/21 ‐ D FARIDABAD HARYANA India HARYANA FARIDABAD 121001 IBEQ0000000000G00960 100 1000 30‐NOV‐2017 GUPTA RENU AJAY GUPTA INVESTMENTS MANDIR WALI GALI KILA ROAD ROHTAK India HARYANA ROHTAK 124001 IBEQ0000000000G00597 100 1000 30‐NOV‐2017 GEETA DEVI KARAN SINGH C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000G00598 100 1000 30‐NOV‐2017 MANI DEVI ASHOK KUMAR C/O HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000M01345 100 1000 30‐NOV‐2017 MAHESH KUMAR ATMA RAM 27 SAMPLA MANDI DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000M01346 100 1000 30‐NOV‐2017 JEETTENDER KUMAR ASHOK KUMAR C/O KADYANINVSTMENT, V.P.O. SAMPLA, DIST. ROHTAK, HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000J00814 100 1000 30‐NOV‐2017 JITENDER SINGH HIMAT SINGH C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000J00815 100 1000 30‐NOV‐2017 ASHOK KUMAR TRILOK KUMAR C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000A01292 100 1000 30‐NOV‐2017 SURENDRA SINGH KADYAN RAN SINGH C/O KADYAN INVESTMENT, V.P.O.SAMPLA, DIST‐ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000S02200 100 1000 30‐NOV‐2017 SHABE KHOR BHARAT SINGH C/O KADYAN INVESTMENT, V.P.O.SAMPLA, DIST‐ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000S02201 100 1000 30‐NOV‐2017 SHALU KHOR SURENDER SINGH C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000S02202 100 1000 30‐NOV‐2017 SEETENDRA SINGH AJET SINGH KADY C/O DR HIMAT SINGH V P O SAMPLA DIST ROHTAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000S02203 100 1000 30‐NOV‐2017 URMIL KADYAN LAL SINGH C/O KADYANINVSTMENT, OPP. N.B.I,V.P.O. SAMPLA, ROTHAK HARYANA India HARYANA ROHTAK 124501 IBEQ0000000000U00266 100 1000 30‐NOV‐2017 ARTI PURAN PARKASH MEHTA 9 SHANKAR FLATS NEAR RLY DOUBLE FATAK HISARHARYANA India HARYANA HISAR 125001 IBEQ0000000000A02751 100 1000 30‐NOV‐2017 HARINDER SINGH T S KATHPAL H .NO.9/18 OLD CAMPUS H.A.UHISAR India HARYANA HISAR 125004 IBEQ0000000000H01198 100 1000 30‐NOV‐2017 K C SOOD SUKH DEV SOOD H NO 1394 SECTOR‐15 PANCHKULA (HARYANA STATE)PANCHKULA India HARYANA PANCHKULA 134113 IBEQ0000000000K02046 100 1000 30‐NOV‐2017 SHILPA AGGARWAL AGGARWAL K L 82 A AGGAR NAGAR FZR ROAD LUDHIANA India PUNJAB LUDHIANA 141001 IBEQ0000000000S02207 100 1000 30‐NOV‐2017 SHALLU BRIJ MOHAN N B 269 LAXMI PURA JALANDAR India PUNJAB JALANDHAR 144004 IBEQ0000000000S04431 100 1000 30‐NOV‐2017 KRISHAN KUMAR MARKAN BINDRA BAN H NO 5307 ARORIAN STREET PATIALA India PUNJAB PATIALA 147001 IBEQ0000000000K02048 100 1000 30‐NOV‐2017 JASBIR S GREWAL BALWANT SINGH K NO 2216 SECTOR 64 S A S NAGAR MOHALI India PUNJAB RUPNAGAR 160059 IBEQ0000000000J01416 100 1000 30‐NOV‐2017 GULAB CHAND BHARGAVA PHOOL CHAND 247 PIPLI WALA TOWN MANIMANJRA CHANDIGARH India CHANDIGARH CHANDIGARH 160101 IBEQIN30154918314297 50 500 30‐NOV‐2017 GARGI KANTROR SH S PKANTROR HIG ‐ 49 NEW HOUSING BOARD COLONY WARD NO ‐ 8, HIMIRPURHIMACHAL PRADESH India HIMACHAL PRADESH HAMIRPUR(HP) 177001 IBEQIN30231610062254 100 1000 30‐NOV‐2017 SHASHI JAIN S K JAIN 193 AVAS VIKAS COLONY SASNI GATE ALIGARH India UTTAR PRADESH ALIGARH 202001 IBEQ0000000000S04204 300 3000 30‐NOV‐2017 PRAMENDRA SAXENA SHIVENDRA SAXENA S‐17 OLD COLONY KASIMPUR POWER HOUSE ALIGARH India UTTAR PRADESH ALIGARH 202127 IBEQ0000000000P02452 100 1000 30‐NOV‐2017 SANTOSH KUMAR JAISWAL SHYAM LAL GHA 358 RBI STAFF COLONY KIDWAI NAGAR KANPUR India UTTAR PRADESH KANPUR NAGAR 208011 IBEQ0000000000S02240 100 1000 30‐NOV‐2017 NILOTMA KESARWANI SHRI GOVIND KESARWANI 132 / 72 KATGHAR ALLAHABAD India UTTAR PRADESH ALLAHABAD 211003 IBEQIN30133019145289 100 1000 30‐NOV‐2017 LAL SINGH RAKESH RAM PATI RAKESH 92D/1D, NEW BASTI SOHABATIA BAGH ALLAHABAD India UTTAR PRADESH ALLAHABAD 211006 IBEQIN30155721214834 1000 10000 30‐NOV‐2017 YOGESH KUMAR R J GUPTA C/O M K VINYL PVT LTD BINDKI ROAD POST MAUHAR FATEHPUR India UTTAR PRADESH FATEHPUR 212665 IBEQ0000000000Y00145 100 1000 30‐NOV‐2017 AJAY YADAV S L YADAV SUNGHNI SAHU SADAN NARIYAL BAZAR CHOWK VARANASI India UTTAR PRADESH VARANASI 221001 IBEQ0000000000000265 100 1000 30‐NOV‐2017 RAJENDRA KUMAR SINGH SITA RAM SINGH 20 HATWA MARKET VARANASI India UTTAR PRADESH VARANASI 221001 IBEQ0000000000000268 100 1000 30‐NOV‐2017 ABHA AGARWAL R JHUNJHUNWALA DEOKALI ROAD FAIZABAD India UTTAR PRADESH FAIZABAD 224001 IBEQ0000000000A01318 100 1000 30‐NOV‐2017 SHARMILA GUPTA GUPTA 7/2/73/4 RAMLILA MAIDAN NARAYAN DAS NAGAR JAPTI OPP SH FAIZABAD UTTAR PRADESH India UTTAR PRADESH FAIZABAD 224001 IBEQ1201320000480488 100 1000 30‐NOV‐2017 B K SHARMA J K SHARMA FLAT NO. 304, LAND MARK APARTMENT RAI BEHARI LAL ROAD 501/187, NEW HYDERABADLUCKNOW U P India UTTAR PRADESH LUCKNOW 226007 IBEQ0000000000000224 200 2000 30‐NOV‐2017 ASHOK KUMAR CHOWDHURY A R DCHOWDHURY 993 SECTOR 9 ALIGANJ HOUSING SCHEME LUCKNOW India UTTAR PRADESH LUCKNOW 226020 IBEQ0000000000A02175 100 1000 30‐NOV‐2017 SHARMILA SUD RAJNEESH KUMAR C‐9 HAL TOWNSHIP KORWA SULTANPUR U P India UTTAR PRADESH SULTANPUR 227412 IBEQ0000000000S02249 100 1000 30‐NOV‐2017 MEERA JAISWAL B K C/O B K JAISWAL BHANSAIYA TOLA MIRZAPUR UP India UTTAR PRADESH MIRZAPUR 231001 IBEQ0000000000M01366 100 1000 30‐NOV‐2017 SANTOSH UPADHYAY LALLAN UPADHYAY KHAJURIA CHAURAHA PEER NAGAR GHAZIPUR UTTAR PRADESH India UTTAR PRADESH GHAZIPUR 233001 IBEQ1201060000765376 2 20 30‐NOV‐2017 PRAHLAD RAI ANAND DAYARAM ANAND 2 JANAK PURI BAREILLY U P India UTTAR PRADESH PILIBHIT 243003 IBEQ0000000000P01150 100 1000 30‐NOV‐2017 HARNAM SINGH GYANI DEWANCHAND D‐28 INDRANAGAR BAREILLY India UTTAR PRADESH BAREILLY 243122 IBEQ0000000000H01200 100 1000 30‐NOV‐2017 NISHI RANI NARESH AZAD JINDAL SALES GANGA MARKET HAPUR U P India UTTAR PRADESH GHAZIABAD 245101 IBEQ0000000000N00790 100 1000 30‐NOV‐2017 SUDEEP GARG B N GARG 16‐17 MUNICIPAL MARKET I ST FLOOR DELHI GARH ROAD HAPUR India UTTAR PRADESH GHAZIABAD 245101 IBEQ0000000000S03854 100 1000 30‐NOV‐2017 MAHENDRA PRAKASH GUPTA PRAKASH CHAND 5 R A BAZAR TOPKHANA MEERUT CANTT India UTTAR PRADESH MEERUT 250001 IBEQ0000000000M01367 100 1000 30‐NOV‐2017 ARUN SINGHAL RAGHU NANDAN SINGHAL 189/3/4 SOUTH CIVIL LINES MUZAFFAR NAGARUP India UTTAR PRADESH MUZAFFARNAGAR 251001 IBEQIN30039412219970 100 1000 30‐NOV‐2017 RAKESH KUMAR BISHAN SWARUP S/O BISHAN SWARUP 228 KASHI RAM STREET KHATAULI DIST‐M NAGAR U PKHATAULI India UTTAR PRADESH MUZAFFARNAGAR 251201 IBEQ0000000000002012 100 1000 30‐NOV‐2017 VANDA MISRA NA NA NA C/O MR J N MISRA CORDIOLOGIST DISTT HOSP COMPOUS BAHRAICH India UTTAR PRADESH BAHRAICH 271801 IBEQ0000000000V00716 100 1000 30‐NOV‐2017 RAMESHCHANDRA AGARWAL RAM CHARAN H/O SHARADANAND SHRIVASTAVA BETTINATA GORAKHPUR India UTTAR PRADESH GORAKHPUR 273004 IBEQ0000000000000016 100 1000 30‐NOV‐2017 CHANDA SRIVASTAVA P K SRIVASTAVA 2/203 RAGHAV NAGAR DEORIA U P India UTTAR PRADESH DEORIA 274001 IBEQ0000000000C01078 100 1000 30‐NOV‐2017 MRITYUNJAYA KUMAR MISHRA VISHWANATH BHARAWAWA PADRAUNA DEORIA India UTTAR PRADESH KUSHINAGAR 274304 IBEQ0000000000M02340 100 1000 30‐NOV‐2017 MEERA DEVI MOHAN LAL MAHESHWARI CYCLE STORE DARESI NO 2 AGRA India UTTAR PRADESH AGRA 282004 IBEQ0000000000M01372 100 1000 30‐NOV‐2017 KRISHANA KUMARI GARG GOPAL KISHOR MAHESHWARI CYCLE STORE DARESI NO 2 AGRA India UTTAR PRADESH AGRA 282004 IBEQ0000000000K01195 100 1000 30‐NOV‐2017 PARMA NAND GUPTA K L GUPTA BANK OF RAJASTHAN P O NEWAT TONK India RAJASTHAN JAIPUR 300021 IBEQ0000000000P01186 100 1000 30‐NOV‐2017 AJAY RAM SINGH C\O 35 SANJAY NAGAR OPP RLY STATION ALWAR India RAJASTHAN ALWAR 301001 IBEQ0000000000A01337 100 1000 30‐NOV‐2017 GOPAL LAL SHARMA BHONRI LAL H NO 1434 JOBNER CHHIPON KI GALI B W RASTAJAIPUR India RAJASTHAN JAIPUR 302001 IBEQ0000000000G00620 100 1000 30‐NOV‐2017 NEELAM CHADDHA M L CHADDHA 9 HARI MARG CIVIL LINES JAIPUR RAJASTHAN India RAJASTHAN JAIPUR 302001 IBEQ0000000000N01634 100 1000 30‐NOV‐2017 SHANKAR LAL MODI CHAGAN LALJI 1856 JETHI BHAWAN JAILAL MUNSHI KA RASTA JAIPUR India RAJASTHAN JAIPUR 302001 IBEQ0000000000S04380 100 1000 30‐NOV‐2017 GYAN CHAND JAIN G R JAIN G C JAIN & CO Ist CROSS KHAWASJI KA RASTA JAIPUR India RAJASTHAN JAIPUR 302002 IBEQ0000000000G01069 100 1000 30‐NOV‐2017 SATISH KUMAR SAMDANI RANG LAL SAMDANI S K SAMDANI & CO. 323 SURYA CHAMBERS RADIO MKT NEHRU BAZARJAIPUR India RAJASTHAN JAIPUR 302003 IBEQ0000000000S04454 100 1000 30‐NOV‐2017 RAJENDRA SINGH RATHORE G S RATHORE C\O ARUN KUMAR JAIN H NO 811 SEVA PATH MODI KHANA JAIPUR India RAJASTHAN JAIPUR 302003 IBEQ0000000000R02247 100 1000 30‐NOV‐2017 URMILA KUMARI JAIN SUBHASH C KASLIWAL A‐28 JANTA COLONY NEAR JANTA COLONY CIRCLE JAIPUR India RAJASTHAN JAIPUR 302004 IBEQ0000000000U00439 200 2000 30‐NOV‐2017 PUSHPA BAGREE DINESH 2/343 JAWAHAR NAGAR JAIPUR India RAJASTHAN JAIPUR 302004 IBEQ0000000000P01203 100 1000 30‐NOV‐2017 KALPANA JASORIA RAM BABU B‐21 SHIV MARG KATTA BHAWAN BANI PARKJAIPUR India RAJASTHAN JAIPUR 302006 IBEQ0000000000K01212 100 1000 30‐NOV‐2017 SUMANT GUPTA ASHARAM LEELA INVESTMENTS AMBA BARI JAIPUR India RAJASTHAN JAIPUR 302012 IBEQ0000000000S03873 100 1000 30‐NOV‐2017 SHRI LAL YADAN GHASI RAM YADAV C/O BHAWANI ENTERPRISES KALWAR ROAD JHOTWARA JAIPUR India RAJASTHAN JAIPUR 302012 IBEQ0000000000S02318 100 1000 30‐NOV‐2017 ANJU KATTA GORDHAN DAS CG‐S‐37 NEHRU PLACE TONK ROAD JAIPUR India RAJASTHAN JAIPUR 302015 IBEQ0000000000A01363 100 1000 30‐NOV‐2017 ASHA JOSHI ASHOK KUMAR JOSHI II‐87 A G COLONY BAJAJ NAGAR JAIPUR RAJASTHAN India RAJASTHAN JAIPUR 302015 IBEQ0000000000A02555 100 1000 30‐NOV‐2017 KAMLESH SHARMA M L SHARMA W/O M L SHARMA C/O VIMALA DEVI CHARU D‐149 DURGA MARG IN FRONT OF MILITARY HOSPITAL BANI PARKJAIPUR India RAJASTHAN JAIPUR 302016 IBEQ0000000000K01213 100 1000 30‐NOV‐2017 RAMIT MOHAN TEWARI K M TEWARI 1A‐113 SHIV SHAKTI COLONY SHASTRI NAGAR JAIPUR India RAJASTHAN JAIPUR 302016 IBEQ0000000000R01374 100 1000 30‐NOV‐2017 UMA SAWLANI D SAWLANI 215 SINDHI COLONY RANI PARK JAIPUR JAIPUR India RAJASTHAN JAIPUR 302016 IBEQ0000000000U00274 100 1000 30‐NOV‐2017 SHER SINGH CHOUHAN SAWANT SINGH CHOUHAN A 10 BEHIND KHETRI HOUES PANCH MUKHI HANUMAN COLONYJAIPUR India RAJASTHAN JAIPUR 302016 IBEQIN30133020245143 100 1000 30‐NOV‐2017 MD MUJIBUR RAHMAN S A RAHMAN D 670 MALVIANAGAR RAJJAIPUR India RAJASTHAN JAIPUR 302017 IBEQ0000000000M02351 100 1000 30‐NOV‐2017 RAM CHARAN LALGUPTA LAKHMI CHAND C/O DR. 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NO 9 DHAN MANDI SCHOOL MARG JAGDISH KUTIR UDAIPUR India RAJASTHAN UDAIPUR 313001 IBEQ0000000000A01379 100 1000 30‐NOV‐2017 ANOKHA PORWAL ROSHAN LAL C/O SONEX ENTERPRISES OPP JYOTI HOTEL SURAJ POLE UDAIPUR RAJ India RAJASTHAN UDAIPUR 313001 IBEQ0000000000A01382 100 1000 30‐NOV‐2017 MOHIT SOBTI AVINASH CHANDER SOBTI 500 KRISHNA NAGAR BARATPUR RAJASTHAN India RAJASTHAN BHARATPUR 321001 IBEQ1203320002439434 40 400 30‐NOV‐2017 GOPAL RAM YADAV MANGI LAL LAXMI BHAWAN SRI KRISHAN COLONY RADHAKISHANPURA RAJSIKAR India RAJASTHAN SIKAR 332001 IBEQ0000000000G50256 100 1000 30‐NOV‐2017 POONAM MODI MAHENDRA C/O NATHMAL MAHENDRAKUMAR PO CHIRAWA JHUNJHUN RAJ India RAJASTHAN JHUJHUNU 333026 IBEQ0000000000P02053 100 1000 30‐NOV‐2017 KESHAR DEV SHARMA NANURAM 3F23 JAWAHAR ANGAR RAJSRI GANGA NAGAR India RAJASTHAN GANGANAGAR 335001 IBEQ0000000000K02068 100 1000 30‐NOV‐2017 JAGDISH SARSWAT BHANWARLALJI KABRA MARBLE UDYOG LTD GUNAWATI ROAD MAKRANA India RAJASTHAN NAGAUR 341505 IBEQ0000000000J01425 100 1000 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UKAJI 578 CHAWANAWALA SARANGPUR PUL NICHE AHMEDABAD India GUJARAT AHMEDABAD 380002 IBEQ0000000000P02085 100 1000 30‐NOV‐2017 NILU SHAH NAYAN C/O LUNIYA TEXTILE RANGWALA MARKET AHMEDABAD India GUJARAT AHMEDABAD 380002 IBEQ0000000000N00994 100 1000 30‐NOV‐2017 LALCHAND OSWAL MITHALAL C/O J M INVESTMENTS 708 SAKAR BAZAR AHMEDABAD India GUJARAT AHMEDABAD 380002 IBEQ0000000000L00371 100 1000 30‐NOV‐2017 LILA BEN SHAH LALCHAND LALCHAND BHARATKUMAR MASKATI MARKET AHMEDABAD India GUJARAT AHMEDABAD 380002 IBEQ0000000000L00384 100 1000 30‐NOV‐2017 MONIKA RAMESHCHANDRA NAGAR RAMESHCHANDRA 578 CHAWANAWALA SARANGPUR PUL NICHE AHMEDABAD India GUJARAT AHMEDABAD 380002 IBEQ0000000000M02402 100 1000 30‐NOV‐2017 PANKAJ K SHAH KANTILAL A SHAH C/O KANTILAL MAGANLAL & SONS D/8 MADHUPURA MARKET SHAHIBAGHAHMEDABAD India GUJARAT AHMEDABAD 380004 IBEQ0000000000P02334 100 1000 30‐NOV‐2017 PRABHA RAMESH THAKKAR RAMESH DOSHI BROTHERS SHAHIBAG MADHUPURA MARKET AHMEDABAD India GUJARAT AHMEDABAD 380004 IBEQ0000000000P01487 100 1000 30‐NOV‐2017 VAGHELA VINOD DEEVSHI V 124 JASHBHAI COLONY, OPP. 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AHMEDABAD India GUJARAT AHMEDABAD 380004 IBEQ0000000000K01515 100 1000 30‐NOV‐2017 KANCHANKUMARI CHOKSI SAILESHLAL C/O KINJAL JEWELLERS AKSHAR BHUVAN BUDG O/S SHAHPUR GATE AHMEDABAD India GUJARAT AHMEDABAD 380004 IBEQ0000000000K01516 100 1000 30‐NOV‐2017 JUMAKHLAL VALMJIBHAI SHAH VALAMJIBHAI ASHOK PURA CHALS RUM NO 107 SHAPUR DARWAJA BAHAR AHMEDABAD India GUJARAT AHMEDABAD 380004 IBEQ0000000000J01062 100 1000 30‐NOV‐2017 DWARKA DAS RAMESHWAR 35/1 GIRDHARNAGAR AHMEDABAD India GUJARAT AHMEDABAD 380004 IBEQ0000000000D01112 100 1000 30‐NOV‐2017 AMRIT KAUR M M SINGH 220 L RLY BGLOW NEAR CURAIT HOUSE SHAHIBAGHAHMEDABAD India GUJARAT AHMEDABAD 380004 IBEQ0000000000A01614 100 1000 30‐NOV‐2017 ASHA AHUJA AHOK AHUJA DAYANAND PARK KABIRCHOWK SABARMATI AHMEDABAD India GUJARAT AHMEDABAD 380005 IBEQ0000000000A01622 100 1000 30‐NOV‐2017 SHAH POOJA BHARAT BHARAT OPP MANDAR SO 15 KESHAVBAG CLY RAMNAGAR SABARMATI AHMEDABAD India GUJARAT AHMEDABAD 380005 IBEQ0000000000S02911 100 1000 30‐NOV‐2017 VIJAY K 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AHMEDABAD 380006 IBEQ0000000000B01265 100 1000 30‐NOV‐2017 ASHWIN R KAPADIA RAMANLAL C/O NITIN SHAH SHEETAL CHHAYA FLAT NR HIRABAG RLY CROSSING AMBAWADIAHMEDABAD India GUJARAT AHMEDABAD 380006 IBEQ0000000000A50058 100 1000 30‐NOV‐2017 CHIMANLAL SHAH SHANTILAL C/O C H SALES CORPORATION B/H LAW GARDEN 82 RANGWALA TOWERS ELLIS BRDAHMEDABAD India GUJARAT AHMEDABAD 380006 IBEQ0000000000C00682 100 1000 30‐NOV‐2017 KANAN SHAH CHANDRAKANT D 2/208 NILAM APARTMENT BEHIND HIRABAUG AMBAWADI AHMEDABAD India GUJARAT AHMEDABAD 380006 IBEQ0000000000K01551 100 1000 30‐NOV‐2017 MADHU BAJORIA KANTILAL 82 RANGWALA TOWERS B/H LAW GARDEN ELLIS BRD AHMEDABAD India GUJARAT AHMEDABAD 380006 IBEQ0000000000M01820 100 1000 30‐NOV‐2017 GIRDHARILAL PATEL OMPRAKASH C/O SAGUN SYNTHETICS PVT LTD B/H LAW GARDEN 82 RANGWALA TOWERS ELLIS BRDAHMEDABAD India GUJARAT AHMEDABAD 380006 IBEQ0000000000G00734 100 1000 30‐NOV‐2017 HARIBHAI SOLANKI UKABHAI 2 KAMALA APARTMENT NR OPPERA SOCIETY NEW IKASGRAH RDAHMEDABAD India GUJARAT 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EXCH,NAVRANGPURA AHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000K01604 100 1000 30‐NOV‐2017 KUSUMLATA R DELHIWALA RAMKISHORE 32 CHITRA AMI APPARTMENT OPP LAGAJJAR CHAMBERS ASHRAM RDAHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000K01606 100 1000 30‐NOV‐2017 JANKI S MODI SUDHIRBHAI 9/2 VISHBHARI SOC B/H TELE PHONE EXCHANG NAVARANGPURA AHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000J01134 100 1000 30‐NOV‐2017 MANISHABEN H MEHTA H D MEHTA C/O MUNCIPAL STORES OPP KULDEEP SOC NR ISHWAR BHVN NAVRANGPURAAHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000M01864 100 1000 30‐NOV‐2017 HANSABEN MEHTA MAHENDRABHAI 13 SMRUTIKUNJ SOCIETY OPP NAVRANGPURA BUS STAND AHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000H01221 100 1000 30‐NOV‐2017 VIPULBHAI SHAH JAYANTILAL B/1 SHAL IBHADRA FLATS 34‐SHRIMALI SOC NAVRANGPURA OPP N POLICE STNAHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000V00950 100 1000 30‐NOV‐2017 VIDHYABEN MODI JAYANTILAL 3/3 GURU SANDIP NI SOC. VIJAY CHAR RASTA NAVRANGPURA AHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000V00954 100 1000 30‐NOV‐2017 SUSHILABEN MAGIAWALA NA NA NA OPP JARWALA PARK NEAR ISHWARBHUVAN NAVRANGPURA AHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000S03973 100 1000 30‐NOV‐2017 POOJA ARORA MANOJ TALUJA 305 CELLER GURUNANAK MARKET PANCHKUWA AHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000P01576 100 1000 30‐NOV‐2017 NISHAKUMARI PATEL THAKAR PATEL 1/B VISHAL NEAR DINESH HALL AHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000N01075 100 1000 30‐NOV‐2017 NILESH R MODI RAJNIKANT 3/1 GURU SANDIP NI SOC VIJAY CHAR RASTA NAVRANGPURA AHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000N01081 100 1000 30‐NOV‐2017 MEHTA CHINTANKUMAR MAHENDRA MAHENDRA 13 SMRUTIKUNJ SOCIETY OPP NAVRANGPURA BUS STAND AHMEDABAD India GUJARAT AHMEDABAD 380009 IBEQ0000000000M02414 100 1000 30‐NOV‐2017 MANJULA K PATEL KANTILAL M/1/5 SONAL PARK VIJAYNAGAR CHAR RASTA NARANPURAAHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000M50313 100 1000 30‐NOV‐2017 REKHA G RAVAL GUNVANT RAVAL 175/2094 PRATIXA APTS NARANPURA SOLA ROADAHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000R02729 200 2000 30‐NOV‐2017 RAJANIBHAI PATEL CHUNIBHAI 4 BABUBHAI APARTMENTS NR VIJAY NAGAR CROSSING NARANPURAAHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000R50583 100 1000 30‐NOV‐2017 REKHA J DAVE JESHTARAM DAVE 175/2094 PRATIXA APPTS NARANPURA SOLA ROAD AMDAVADAHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000R02752 100 1000 30‐NOV‐2017 VASUDEV THAKKAR SAGALCHAND 247/2956 SATYAM APT SOLA ROAD NARANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000V00970 100 1000 30‐NOV‐2017 SUSHMA H DAVE HARESH DAVE A/3 AKSHAR APTT SHILP PARK SOC NR BOI STAFF SOC USMANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000S03040 100 1000 30‐NOV‐2017 SONAL PATEL HARSHAD 6 NARSHINAGAR SCTY NEAR SANGHVI SCHOOL NARANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000S03043 100 1000 30‐NOV‐2017 ROHIT P ACHARYA PARUMAL 247/2956 SATYAM APT SOLA ROAD NARANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000R01794 100 1000 30‐NOV‐2017 RITA SHAH HEMENDRA 9 VIVEK APATMENT NR HASMUKH COLONEY NARANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000R01805 100 1000 30‐NOV‐2017 HEMANT JAGDISH SHAH JAGDISH S‐1/12 SHANTI APPARTMENT SRASTRINAGAR NARANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000H00944 100 1000 30‐NOV‐2017 GUNVANT J RAVAL JAYANTILAL RAVAL 175/2094 PRATIXA APPTS NARANPURA SOLA ROAD AMDAVADAHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000G01160 100 1000 30‐NOV‐2017 JIGNESH PATEL GUVANT RAI 6 NARSHINAGAR SCTY NEAR SANGHVI SCHOOL NARANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000J01139 100 1000 30‐NOV‐2017 JYOTIBEN C SHAH CHANDANMAL E‐3 AYODHYA NAGAR SOCIETY USMANPUR AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000J01163 100 1000 30‐NOV‐2017 JIGISH BABUBHAI AMIN BABUBHAI 11/56 HAPPY HOME APARTMENT SHASTRINAGAR AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000J01505 100 1000 30‐NOV‐2017 JYOTIKA JIGISH AMIN JIGISH 11/56 HAPPY HOME APARTMENT SHASTRINAGAR AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000J01506 100 1000 30‐NOV‐2017 HARSHAD PRAHLADBHAI PATEL PRAHLADBHAI 13 AMBICA SOCIETY USMANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000H50072 200 2000 30‐NOV‐2017 ANU R SHAH RASIKLAL H/12/117 NIDHI APARTMENT NARANPURA SHASTRI NAGAR AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000A01717 100 1000 30‐NOV‐2017 ARVIND M PATEL MANUBHAI B‐5 SULABH FLATS NEAR MIRAMBICA SCHOOL NARANPURAAHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000A02461 200 2000 30‐NOV‐2017 BABUBHAI JAIN PARSOTAM 18 K HARI PARK FLAT NR ANKUR NARANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000B01297 100 1000 30‐NOV‐2017 CHINKY K KAMPANI KAMALBHAI 11 UDAY FLATS SANSKAR BHARTI SCH NARANPURAAHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000C00924 100 1000 30‐NOV‐2017 DWITI PATEL TARUN 6 NARSHINAGAR SCTY NEAR SANGHVI SCHOOL NARANPURA AHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000D01175 100 1000 30‐NOV‐2017 ANSUYABEN PATEL RAJANIKANTBHAI 4 BABUBHAI APARTMENTS NR VIJAY NAGAR CROSSING NARANPURAAHMEDABAD India GUJARAT AHMEDABAD 380013 IBEQ0000000000A50142 200 2000 30‐NOV‐2017 DEVIYANI VIJAY PATEL V H PATEL 82 SARDAR PATEL COLONY NAVJEEVAN AHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000D01193 100 1000 30‐NOV‐2017 DOSHI ARUN NAGINDAS NAGINDAS A/5 MOONVIHAR APT OPP PURNAND ASHRAM PO NAVJIVAN AHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000D01553 100 1000 30‐NOV‐2017 ASHA BHARAT SHAH BHARAT 10 VIRKUNJ SOCIETY (POST) NAVJEEVAN AHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000A01724 100 1000 30‐NOV‐2017 KAMAL B DESAI B N DESAI 62 CHAITANYA NAGAR SOCIETY STADIUM ROAD NAVRANGPURA AHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000K01645 100 1000 30‐NOV‐2017 GOMATI GORDHANDAS PATEL GORDHANDAS A 3 NIRMAL APT NR C KP CHEMBER NAVRANG SCHOOL SIX ROAD AHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000G50231 200 2000 30‐NOV‐2017 HANSABEN V PATEL BHARAT M PATEL F/64 RATILAL PARK DARPAN CHAR RASTA P O NAVJIVANAHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000H01462 100 1000 30‐NOV‐2017 HANSABEN B PATEL BHARAT M PATEL F/64 RATILALPARK DARPAN CHAR RASTA P.O NAVJIVANAHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000H01472 100 1000 30‐NOV‐2017 SHAH PUSHPA CHANDULAL CHANDULAL A/5 MOONVIHAR APT OPP PURNAND ASHRAM PO NAVJIVAN AHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000S03978 100 1000 30‐NOV‐2017 LALBHAI C SHAH CHANDULAL 3 DHARMANANDAN APARTMENT KUMKUM SOCIETY NAVJIVAN POST AHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000L00420 100 1000 30‐NOV‐2017 NATVAR PATEL SOMDAS 29 SUVAS COLONY AHMEDABAD India GUJARAT AHMEDABAD 380014 IBEQ0000000000N50107 200 2000 30‐NOV‐2017 LAXMI JHUNJHUNWALA RAMESHCHAND 901 KALA SAGAR NR STAR INDIA BAZAR SATELLITE ROADAHMEDABAD India GUJARAT AHMEDABAD 380015 IBEQ0000000000L00514 100 1000 30‐NOV‐2017 MANJULABEN MAHESHBHAI MEHTA MAHESHBHAI C/O TECHNICS 8 RADHE KRISHNA APT B/H SAHAJANAND COLLEGE AHMEDABAD India GUJARAT AHMEDABAD 380015 IBEQ0000000000M02438 100 1000 30‐NOV‐2017 VIMAL KUMAR S SHYAMLAL C/O KISHAN KUMAR B/8 CHANDRAGUPT APRTMENT POLYTECNICAHMEDABAD India GUJARAT AHMEDABAD 380015 IBEQ0000000000V01188 100 1000 30‐NOV‐2017 YOGESHBHAI NANALAL FADIA NANALAL MEDIKORNER S M ROAD NR PNB BANK AMBAVADI AMDAVADAHMEDABAD India GUJARAT AHMEDABAD 380015 IBEQ0000000000Y00162 100 1000 30‐NOV‐2017 SHASHI SURESH SHAH SURESH 7 VAIBHAV BUNGLOW NR THIRTH NAGAR BHUYANGDEV CHAR RASTA AHMEDABAD India GUJARAT AHMEDABAD 380015 IBEQ0000000000S03119 100 1000 30‐NOV‐2017 GAUTAM MODI ROHIT MODI 185 AZAD SOCIETY GROUND FLR ROOM NO 14 AMBAWADI AHMEDABAD India GUJARAT AHMEDABAD 380015 IBEQ0000000000G00989 100 1000 30‐NOV‐2017 JITENDRAKUMAR GOVINDBHAT PATEL GOVINDBHAI 50 UMIYAVIJAY SOCIETY POST POLYTECHNIC SATALITE ROAD AHMEDABAD India GUJARAT AHMEDABAD 380015 IBEQ0000000000J01173 100 1000 30‐NOV‐2017 JAYDEEP PAREKH RAMNIKLAL J/4 VIKRAM APT NR SREYAS CROSSING AMBAWADI AHMEDABAD India GUJARAT AHMEDABAD 380015 IBEQ0000000000J01174 100 1000 30‐NOV‐2017 JITENDRA SHANKARLAL NAGAR SHANKARLAL SHIVSHAKTI UMIA MATA MANDIR ASARWA AHMEDABAD India GUJARAT AHMEDABAD 380016 IBEQ0000000000J01471 100 1000 30‐NOV‐2017 BABUBHAI B PATEL BECHARDAS 20 SAIBABA SOCIETY NR RAMESHWAR TEMPLE MEGHANI NAGARAHMEDABAD India GUJARAT AHMEDABAD 380016 IBEQ0000000000B01320 100 1000 30‐NOV‐2017 BHUMI PATEL LALBHAI 1066 LUHARSHERI SARASPUR AHMEDABAD India GUJARAT AHMEDABAD 380018 IBEQ0000000000B01324 100 1000 30‐NOV‐2017 CHINTU R CHOPRA RANGRAJ 3/17 VISHNU NAGAR SOCIATY NR HARIBHAI GODANI HOSP SARASPURAHMEDABAD India GUJARAT AHMEDABAD 380018 IBEQ0000000000C00721 100 1000 30‐NOV‐2017 PRAVEEN MANGILAL MANGILAL 13/77 VISHNU NAGAR SOCIETY SARASPUR AHMEDABAD India GUJARAT AHMEDABAD 380018 IBEQ0000000000P01629 100 1000 30‐NOV‐2017 SURESH KUMAR TSHAH TARACHAND SHAH 23 ARIHANTNAGAR SOCIETY D CABIN SABARMATI AHMEDABAD India GUJARAT AHMEDABAD 380019 IBEQ0000000000S03140 100 1000 30‐NOV‐2017 SURAJBEN S SHAH SHANTILAL 48 BANSIDHAR SOC‐1 OPP SABARMATI ‐D CABIN AHMEDABAD India GUJARAT AHMEDABAD 380019 IBEQ0000000000S03141 100 1000 30‐NOV‐2017 RAM SINGH ASWAL VINOD SINGH 112 TC 5 CHANDRA NAGAR D CABIN SABARMATI AHMEDABAD India GUJARAT AHMEDABAD 380019 IBEQ0000000000R01833 100 1000 30‐NOV‐2017 ASHWIN GANESHMAL GANESHMAL 43 ASHAPURAN SOCIETY GITANJALY NAGAR D CABIN AHMEDABAD India GUJARAT AHMEDABAD 380019 IBEQ0000000000A01739 100 1000 30‐NOV‐2017 DEVICHAND K SHAH KUSHALRAJ 67 NUTAN CLOTH MARKET O/S RAIPUR GATE AHMEDABAD India GUJARAT AHMEDABAD 380022 IBEQ0000000000D01564 100 1000 30‐NOV‐2017 INDIRA MATLANI HASANAND MATLANI 3/A MAHATMA GANDHI COLONY BHIRAMPURA AHMEDABAD India GUJARAT AHMEDABAD 380022 IBEQ0000000000I00343 100 1000 30‐NOV‐2017 HEMAL J SHAH JASHVANTLAL 4/A JIVRAJPARK SOCIETY VEJALPUR ROAD JIVRAJ PARK AHMEDABAD India GUJARAT AHMEDABAD 380051 IBEQ0000000000H00969 100 1000 30‐NOV‐2017 VINUBHAI GANDHI VALSHIBHAI MUKTIDHAM JAIN TEMPLE BHAIKAKA NAGAR THALTEJAHMEDABAD India GUJARAT AHMEDABAD 380051 IBEQ0000000000V01006 100 1000 30‐NOV‐2017 SANGITA SHAH KIRITLAL E/10 JAYANT PARK (ADINATH) NEAR VISHRAMNAGAR, MEMNAGAR AHMEDABAD India GUJARAT AHMEDABAD 380052 IBEQ0000000000S03187 100 1000 30‐NOV‐2017 SUNIL RAJDEV HUKMATRAI A‐2 POONAM APT NR RAJU COMPLEX OPP GURUKUL DRIVE IN ROAD AHMEDABAD India GUJARAT AHMEDABAD 380052 IBEQ0000000000S03188 100 1000 30‐NOV‐2017 SATNAM K KULJIT S A‐9‐53‐GOYAL INTER CITY THALTEJ ROAD AHMEDABAD India GUJARAT AHMEDABAD 380054 IBEQ0000000000S03189 100 1000 30‐NOV‐2017 SINGH A K SINGH K A A 9 53 GOYAL INTER CITY THALTEJ ROAD AHMEDABAD India GUJARAT AHMEDABAD 380054 IBEQ0000000000S03192 100 1000 30‐NOV‐2017 PRAKASH RAMANLAL SHAH RAMANLAL A1/004 SUNVIEW TOWERS BHUYANGDEV CROSS ROAD GHATLODIAAHMEDABAD India GUJARAT AHMEDABAD 380061 IBEQ0000000000P02136 100 1000 30‐NOV‐2017 JAYANTILAL S PATEL SHIVRAMDAS 276/6 CHANKYAPURI GHATLODIA AHMEDABAD India GUJARAT AHMEDABAD 380061 IBEQ0000000000J01575 200 2000 30‐NOV‐2017 KESHAVLAL SANGHVI AMRUTLAL 341 HIRABAG SOCIETY 2 GHATLODIA AHMEDABAD India GUJARAT AHMEDABAD 380061 IBEQ0000000000K02127 100 1000 30‐NOV‐2017 ARVIND KUMAR GARG TILAK RAM RAILWAY STATION DETROJ AHMEDABAD India GUJARAT MAHESANA 382120 IBEQ0000000000A02679 100 1000 30‐NOV‐2017 BHARATKUMAR N THAKKAR N THAKKAR JALARAM NIVAS JALARAM SOCIETY STATION ROAD DEHGAM NANDOL India GUJARAT GANDHI NAGAR 382305 IBEQ0000000000B01350 100 1000 30‐NOV‐2017 DASRATHBHAI PRABHULAL THAKKAR P THAKKAR KAILASH CLOTH STORES LATI BAZAR DEHGAM NANDOL India GUJARAT GANDHI NAGAR 382305 IBEQ0000000000D01232 100 1000 30‐NOV‐2017 HIRABHAI MAVJIBHAI THAKKER MAVJIBHAI KAILESH TRADERS LOKHAND BAZAR DEHGAM NANDOL India GUJARAT GANDHI NAGAR 382305 IBEQ0000000000H00982 100 1000 30‐NOV‐2017 GAURANGBHAI SHAH GHANSHYAMBHAI C‐1,39/30,PHASE‐3, G.I.D.C.NARODA, AHMEDABAD India GUJARAT AHMEDABAD 382330 IBEQ0000000000G00782 100 1000 30‐NOV‐2017 FERUMAL HARGUNDAS HARGUNDAS E‐158 RAJAVIR KUBERNAGAR AHMEDABAD India GUJARAT AHMEDABAD 382340 IBEQ0000000000F00143 100 1000 30‐NOV‐2017 MAHESH KANAYALAL KANAYALAL E/158 RAJAVIR KUBERNAGAR AHMEDABAD India GUJARAT AHMEDABAD 382340 IBEQ0000000000M01970 100 1000 30‐NOV‐2017 LACHMAN PUNJWANI NA NA NA D WARD HOUSE NO 125 KUBERNAGAR AHMEDABAD India GUJARAT AHMEDABAD 382340 IBEQ0000000000L50020 200 2000 30‐NOV‐2017 MAYA PUNJWANI NA NA NA D WARD HOUSE NO 125 KUBERNAGAR AHMEDABAD India GUJARAT AHMEDABAD 382340 IBEQ0000000000M50267 200 2000 30‐NOV‐2017 SUNITA KAMAL KAMAL E‐158 RAJAVIR, KUBERNAGAR, AHMEDABAD India GUJARAT AHMEDABAD 382340 IBEQ0000000000S03228 100 1000 30‐NOV‐2017 BHIMJIBHAI PATEL JIVBHAI 21 SUDERSHAN COLONY NEAR MAYUR PANKH SOCIETY OPP UMIAVIJAY SATELITE ROADAHMEDABAD India GUJARAT AHMEDABAD 382415 IBEQ0000000000B01728 100 1000 30‐NOV‐2017 ASOPA GIRDHAR GOPAL KISHANLAL A/2 SHRI JAY AMARNATH SOCIETY AMBICA NAGAR OPP ELECTRIC SUB STATION NIKOL GAM ROADAHMEDABAD India GUJARAT AHMEDABAD 382415 IBEQ0000000000A01397 100 1000 30‐NOV‐2017 MUKESH PATEL MANUBHAI E 25 KASTURINAGAR P O KASTURINAGAR GANDHI NAGAR India GUJARAT GANDHI NAGAR 382423 IBEQ0000000000M01977 100 1000 30‐NOV‐2017 NEELABEN M SHAH MUKTILAL 267/A PARSHWANATH NAGAR NEAR O N G C CHANDKHEDA GANDHI NAGAR India GUJARAT GANDHI NAGAR 382424 IBEQ0000000000N01147 100 1000 30‐NOV‐2017 ASHOK KESHAVLAL PATEL KESHAVLAL SIX PART AT PO ASLALI TA DASKRUI AHMEDABAD India GUJARAT AHMEDABAD 382425 IBEQ0000000000A01772 100 1000 30‐NOV‐2017 KIRANBEN KESHUBHAI PRAJAPATI KESHUBHAI S PRAJAPATI CELLULOSE COLONY BLOCK B/3 KATH WADA CHINUBHAI NAGAR AHMEDABAD India GUJARAT AHMEDABAD 382430 IBEQ0000000000K02321 100 1000 30‐NOV‐2017 KAPILABEN CHIMANBHAI PATEL C J PATEL PATEL SOCIETY B/H SWAMINARAYAN TEMPLE VI KANBHA TA DUSKROY AHMEDABAD India GUJARAT AHMEDABAD 382430 IBEQ0000000000K01722 100 1000 30‐NOV‐2017 SHAILESH CHIMANBHAI PATEL C J PATEL PATEL SOCIETY B/H SWAMINARAYAN TEMPLE VI KANBHA TA DUSKROY AHMEDABAD India GUJARAT AHMEDABAD 382430 IBEQ0000000000S03245 100 1000 30‐NOV‐2017 MEENA ARVIND SHAH ARVIND KRUPA ICE FACTORYK/716/10 PH/ IV GIDC VATVA B/H RATNADEEP INDUSTIESAHEMEDABAD India GUJARAT AHMEDABAD 382445 IBEQ0000000000M02453 100 1000 30‐NOV‐2017 JUGAL DISHORE SHARMA SHRIRAM 198, MAHARATHI HOUS SOC, HANSOL SARDARNAGAR, AHMEDABAD India GUJARAT AHMEDABAD 382475 IBEQ0000000000J01232 100 1000 30‐NOV‐2017 HETAL BEN CPATEL CHANDUBHAI P KASHI BHUVAN DURGA QUATERS RANIP AHMEDABAD India GUJARAT AHMEDABAD 382480 IBEQ0000000000H00994 100 1000 30‐NOV‐2017 NAVNITLAL KANTILAL PARIKH KANTILAL TAMBOHIWADA KADI MEHSANA India GUJARAT MAHESANA 382715 IBEQ0000000000N01157 100 1000 30‐NOV‐2017 NAVIN BHAVSAR MANILAL CHHIPWAD KADI N G MEHSANA India GUJARAT MAHESANA 382715 IBEQ0000000000N01158 100 1000 30‐NOV‐2017 RAJESHREE UMESH GANDHI UMESH A 11/12 DAVE APPARTMENT NR AMBICA NAGAR BUS STAND HIGHWAYKALOL N G India GUJARAT GANDHI NAGAR 382721 IBEQ0000000000R02332 100 1000 30‐NOV‐2017 HINANI NITIN GANDHI NITIN A 11/12 DAVE APPARTMENT NR AMBICANAGAR BUS STAND HIGH WAY KALOLAHMEDABAD India GUJARAT GANDHI NAGAR 382721 IBEQ0000000000H01244 100 1000 30‐NOV‐2017 SHAILESHKUMAR FULCHANDDAS PATEL F D PATEL OLD VILLEGE PO DINGUCHA TA KALOL MEHSANA India GUJARAT GANDHI NAGAR 382740 IBEQ0000000000S03263 100 1000 30‐NOV‐2017 SHREERANG DATTATREY PAWAR DATTATREY AT MANSA MOTO DARJIVAS TA VIJAPUR DIST MEHSANA OLD POST OFFICEMEHSANA India GUJARAT GANDHI NAGAR 382845 IBEQ0000000000S03264 100 1000 30‐NOV‐2017 SARASWATI TUKARAM PAWAR TUKARAM AT MANSA NEAR OLD POST OFFICE TA VIJAPUR MEHSANA India GUJARAT GANDHI NAGAR 382845 IBEQ0000000000S03265 100 1000 30‐NOV‐2017 PARESH SHAH DAHYALAL P GANDHI BHAVAN BESIDE B O B TALOD S K India GUJARAT SABARKANTHA 383215 IBEQ0000000000P01707 100 1000 30‐NOV‐2017 NEHABEN RAMESHBHAI PATEL RAMESHBHAI C/O RANCHHODBHAI M PATEL 28 VISHVAKARMA SOCIETY UMIYA MATA ROADUNJHA India GUJARAT MAHESANA 384170 IBEQ0000000000N01166 100 1000 30‐NOV‐2017 RAKESH B DINGRA BIHARILAL DINGRA CLASSIC INVESTMENT 20 HIGH SCHOOL BUILDING UNJHA N G India GUJARAT MAHESANA 384170 IBEQ0000000000R02387 100 1000 30‐NOV‐2017 JITENDRAKUMAR RAMJIBHAI PATEL RAMJIBHAI C/O RANACHHODBHAI M PATEL 28 VISHVAKARMA SOCIETY UMIYA MATA ROADUNJHA India GUJARAT MAHESANA 384170 IBEQ0000000000J01249 100 1000 30‐NOV‐2017 KANTILAL PRABHULAL THAKKAR PRABHULAL GAJANAND INVESTMENT 7/A MAHAVIR COMPOLEX NR B O B UNJHA N G India GUJARAT MAHESANA 384170 IBEQ0000000000K01746 100 1000 30‐NOV‐2017 ASHOK BABALDAS PATEL BABALDAS PATEL SHREE UMIYA INVESTMEMT 1st FLOOR 18 HIGH SCHOOL BLDG UNJHA N G India GUJARAT MAHESANA 384170 IBEQ0000000000A02382 100 1000 30‐NOV‐2017 BHAKVANDAS P THAKKAR PESUMAL S THAKKAR DOSHI WADO NAGAR WADA ROAD PATAM (N G) India GUJARAT PATAN 384265 IBEQ0000000000B01991 100 1000 30‐NOV‐2017 KANTILAL SHAH CHANDULAL METAL MERCHANT HIGHWAY AT & POST THARA DIST B K India GUJARAT BANASKANTHA 385555 IBEQ0000000000K01761 100 1000 30‐NOV‐2017 JAYANTIBHAI P PATEL PURSHOTTAMDAS C/O DURAL KANUBHAI PATEL PIJ BHAGOL TEKRA FALIA NADIAD DT‐KAIRA GUJNADIAD India GUJARAT KHEDA 387001 IBEQ0000000000J50059 200 2000 30‐NOV‐2017 DAMYANTIBEN R PATEL RAJNIKANT C/O DURAL KANUBHAI PATEL PIJ BHAGOL TEKRA FALIA NADIAD DT‐KAIRA GUJNADIAD India GUJARAT KHEDA 387001 IBEQ0000000000D50053 200 2000 30‐NOV‐2017 ARVINDBHAI C PATEL CHHOTABHAI C/O DURAL KANUBHAI PATEL PIJ BHAGOL TEKRA FALIA NADIAD DT‐KAIRA GUJNADIAD India GUJARAT KHEDA 387001 IBEQ0000000000A50106 200 2000 30‐NOV‐2017 BAHUBHAI J PATEL JASHBHAI C\O ABHILASH MEHTA HINDU ANATH ASHRAM POST BOX NO 46 NADIADNADIAD India GUJARAT KHEDA 387001 IBEQ0000000000B50229 200 2000 30‐NOV‐2017 SUREKHA A PATEL ARVINDBHAI C/O DURAL KANUBHAI PATEL PIJ BHAGOL TEKRA FALIA NAIDAD DI KAIRA GUJNADIAD India GUJARAT KHEDA 387001 IBEQ0000000000S50821 200 2000 30‐NOV‐2017 ATUL MEHTA NATVARLAL PATELS KHADKI VILLAGE ANDHEJ TAL NADIAD POST ARERAKHEDA India GUJARAT KHEDA 387355 IBEQ0000000000A01812 100 1000 30‐NOV‐2017 SREEDHARAN G V KUNHIKANARAN C/O G C M M F LTD P B NO.10 AMUL DAIRY ROAD ANAND GUJARAT India GUJARAT ANAND 388001 IBEQ0000000000S04356 100 1000 30‐NOV‐2017 HEMA HARISH ARORA HARISH C/O HARISH MUKUNDLAL STATION ROAD NR PATEL MKT PETLAD India GUJARAT ANAND 388450 IBEQ0000000000H01013 300 3000 30‐NOV‐2017 KAMINI KIRTI SHAH KIRTI NR PANJARAPOLE AT ANKLAV TA BORSAD KHEDA GUJ India GUJARAT ANAND 388510 IBEQ0000000000K01765 100 1000 30‐NOV‐2017 DIPTI P SHAH PUNAM NR PANJARAPOLE AT ANKLAV TA BORSAD KHEDA GUJ India GUJARAT ANAND 388510 IBEQ0000000000D01270 100 1000 30‐NOV‐2017 DINESH PUNAMCHAND SHAH PUNAMCHAND BRAMPOLE NAKA AT ANKLAV TA BORSAD KHEDA GUJ India GUJARAT ANAND 388510 IBEQ0000000000D01271 100 1000 30‐NOV‐2017 SURESH TRIVEDI RASIKLAL TECHART TYPE GHAR DANDIA BAZAR SHIVAJIROAD VADODARA India GUJARAT VADODARA 390001 IBEQ0000000000S03319 100 1000 30‐NOV‐2017 RAMESHCHANDRA J PANDYA JETHALAL A PANDYA 6‐B SHANKAR PARK OPP L G NAGAR NIZAMPURAVADODARA India GUJARAT VADODARA 390002 IBEQ0000000000R02737 100 1000 30‐NOV‐2017 KUNJAL MAKARAND SHAH MAKARAND FULCHAND SHAH 5 GROUND 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MAHESH BHAI VORA DALSUKHBAHI C5 64 G I D C COLONY MAKARPURA RD VADODARA India GUJARAT VADODARA 390010 IBEQ0000000000000149 200 2000 30‐NOV‐2017 NARESHBHAI BHATT BIPINBHAI B8/71 GZDC COLONY MAKAR PURA VADODARA India GUJARAT VADODARA 390010 IBEQ0000000000N01181 100 1000 30‐NOV‐2017 DINESH M THAKUR MULCHAND 45 VIHAR SOCIETY OPP R C PATEL ESTATE AKOTA VADODARA India GUJARAT VADODARA 390020 IBEQ0000000000D50050 100 1000 30‐NOV‐2017 RAMESHBHAI MATHURBHAI PATEL MATHURBHAI PATEL QTR NO.7141 POST FERTILIZER NAGAR VADODARA India GUJARAT VADODARA 391750 IBEQ0000000000R02567 100 1000 30‐NOV‐2017 MEETA D SHAH DEEP KUMAR C‐742 KRIBHCO TOWNSHIP HAZIRA RD SURAT India GUJARAT SURAT 394515 IBEQ0000000000M02060 100 1000 30‐NOV‐2017 SUDHA SHAH SURESH C 704 AAKASH DEEP OPP ELBEE CHNEMA BHATAR ROAD SURAT India GUJARAT SURAT 395001 IBEQ0000000000S03354 100 1000 30‐NOV‐2017 SHILPA DEVI AMEHTA ARVIND KUMAR 206 GOMU MARKET RING ROAD SURAT India GUJARAT SURAT 395002 IBEQ0000000000S03357 100 1000 30‐NOV‐2017 NIKITA KUMARI MADAN LAL 203 GOMU MARKET RING ROAD SURAT India GUJARAT SURAT 395002 IBEQ0000000000N01196 100 1000 30‐NOV‐2017 NAVIN C DOSHI CHIMANLAL 404 SARITA APT NR KAILASH NAGAR SAGRAMPURA NR RAYMOND SHOW ROOMSURAT India GUJARAT SURAT 395002 IBEQ0000000000N01199 100 1000 30‐NOV‐2017 GAUTAM KHANDELWAL MOHANLAL 304 VAKHARIA MKT RING ROAD SURAT India GUJARAT SURAT 395002 IBEQ0000000000G00821 100 1000 30‐NOV‐2017 SHAILESH K MODI KARSANDAS VARSHA SAREE CENTER HARIPURA BHAVANIVAD SURAT India GUJARAT SURAT 395003 IBEQ0000000000S03366 100 1000 30‐NOV‐2017 VARSHA DOSHI ARVINDBHAI 302 ABHISHEK APPARTMENT 3RD FLOOR PATEL FALIA KATARGUM SURAT India GUJARAT SURAT 395004 IBEQ0000000000V01071 100 1000 30‐NOV‐2017 NILABEN KHAKHRIA AMARSHI HOTEL PAPILLON H NO 8 VAISHALI SORNER VAPI India GUJARAT VALSAD 396195 IBEQ0000000000N50039 200 2000 30‐NOV‐2017 SANTOSH KASHINATH AMBOLKAR KASHINATH AMBOLKAR 978 ROHIDAS WADA TAPAL NAKA POST : PANVEL DIST RAIGAD MAHARASHTRA India MAHARASHTRA MUMBAI 400001 IBEQ0000000000S04465 100 1000 30‐NOV‐2017 RAJEN VAKIL CHANDRAKANT C/O T H VAKIL 1002 STOCK EXCHANGE TOWER DALAL STREETMUMBAI India MAHARASHTRA MUMBAI 400001 IBEQ0000000000R02630 100 1000 30‐NOV‐2017 RUKAMANI JAIN HASMUKH C/O M BHARAT KUMAR 62/68 VITHALWADI 3RD FL. 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100 1000 30‐NOV‐2017 MEENA BABULAL JAIN BABULAL RAJESH TEXTILE 9 11 VITHOBA LANE 4TH FLR VITHALWADI KALBADEVI ROADMUMBAI India MAHARASHTRA MUMBAI 400002 IBEQ0000000000M02081 100 1000 30‐NOV‐2017 JAGDISH ROONGTA GIRDHARI LAL C/O M/S RAMKUMAR GOPIKISHAN 3RD FLOOR ABHINANDAN MARKET 215/217 KALBADEVI RDMUMBAI India MAHARASHTRA MUMBAI 400002 IBEQ0000000000J01294 100 1000 30‐NOV‐2017 JAIN VEENA BABULAL BABULAL C/O BABULAL HIMATMAL 22 2ND FOFALWADI 3RD FLOOR BHULESWARMUMBAI India MAHARASHTRA MUMBAI 400002 IBEQ0000000000J01297 100 1000 30‐NOV‐2017 MANOHARLAL CHHABRIA KARAMCHAND 106 NEELKANTH 98 MARINE DRIVE MUMBAI India MAHARASHTRA MUMBAI 400002 IBEQ0000000000000070 200 2000 30‐NOV‐2017 BHABUTMAL JAIN DEVICHANDJI C/O PRAKASHCHAND BHABUTMAL 13 RUNGTA HOUSE 2ND FOFALWADI 2ND FL.MUMBAI India MAHARASHTRA MUMBAI 400002 IBEQ0000000000B01449 100 1000 30‐NOV‐2017 AMBAVAT ATUL JAYESH JAYESH C/O VICKY TEX 4TH FLOOR 9/11 VITHOBALANE VITHALWADI KALBADEVI RDMUMBAI India MAHARASHTRA MUMBAI 400002 IBEQ0000000000A01862 100 1000 30‐NOV‐2017 DEEPA DIDWANIA VINODBHAI C/O LAXMI INVESTMENT 176, ZAVERI BAZAR MUMBAI India MAHARASHTRA MUMBAI 400002 IBEQ0000000000D01293 100 1000 30‐NOV‐2017 GHANCHI ABDUL WAHAB EBRAHIM 90 GHOGHARI MOHALLA 4TH FLOOR ROOM NO 30 PYDHONIEMUMBAI India MAHARASHTRA MUMBAI 400003 IBEQ0000000000G01159 100 1000 30‐NOV‐2017 GIRISH SOLANKI RANJIBHAI 99/97 SHIV VILAS BLDG. 2ND FLOOR 5TH KUMBHARWADAMUMBAI India MAHARASHTRA MUMBAI 400004 IBEQ0000000000G01171 200 2000 30‐NOV‐2017 TILAK JITENDRA SHAH JITENDRA C SHAH 512 A PRASAD CHAMBER NEAR ROKY CINEMS MUMBAI India MAHARASHTRA MUMBAI 400004 IBEQ0000000000T00412 100 1000 30‐NOV‐2017 SANDIP H FURIA HARILAL FURIA 9/1 SANT SENA MAHARAJ MARG 2ND KHUMBHAR WADA MUMBAI India MAHARASHTRA MUMBAI 400004 IBEQ0000000000S04614 100 1000 30‐NOV‐2017 RANJIT KAPASI CHANDULAL C/O K J AJMERA 82 VIDHYA APT CHOWPATTY BAND STAND SIRI ROADMUMBAI India MAHARASHTRA MUMBAI 400006 IBEQ0000000000R50483 200 2000 30‐NOV‐2017 KULKARNI PRASAD KRISHNAKANT 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ROAD NANA CHOWKMUMBAI India MAHARASHTRA MUMBAI 400007 IBEQ0000000000000552 500 5000 30‐NOV‐2017 SAROJ JHAVERI KANTILAL 41 JAMASJI APT. 4TH FLR 32 SLEATER ROAD MUMBAI India MAHARASHTRA MUMBAI 400007 IBEQ0000000000S03433 100 1000 30‐NOV‐2017 ANSARI BILQUIES ASIRAHMED ASIR AHMED 153 JAMSU IRANI CHAWL ROOM NO.3 Ist FLOOR MEGHRAJ SETHI MARGMUMBAI India MAHARASHTRA MUMBAI 400008 IBEQ0000000000A02681 200 2000 30‐NOV‐2017 VAISHALI DOSHI BHAVIN C/O HARESH SHAH 516 ANANT DEEP CHAMBERS 273/77 NARSHI NATHAMUMBAI India MAHARASHTRA MUMBAI 400009 IBEQ0000000000V01252 100 1000 30‐NOV‐2017 MOHAMMED LAL SATTAR NARAYAN P.O.BOX 16457, SAIBABA ENTER‐ PRISES, P.NO.3144, JETHIBEN SOCIETYMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000M50137 100 1000 30‐NOV‐2017 AJAY MENON MANOJ P NO 16457 NAVIJAIA SOC MIRO ROAD MUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000A02287 100 1000 30‐NOV‐2017 ANU MOHITE JAYANT P BAG 9175 HIRANI INDL ESTATE 201 MAHIM MUGHAL LANE MUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000A02298 100 1000 30‐NOV‐2017 ATUL KEER MITTAL P NO 9 /4 JETHIBEN SOC NEAR MAHIM CHURCH MUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000A02302 100 1000 30‐NOV‐2017 ASHA GORE NIKHIL P NO 16457 JATHIBHAI SOCIETY MORIN ROAD MUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000A02310 100 1000 30‐NOV‐2017 ANITA POPAT MOHAN P NO 16456 APARTMENT ROM LUIN NO 3 PITAMBAR MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000A02314 100 1000 30‐NOV‐2017 ANITA CHITRE MOHAN P NO 16457 NAVJIVAN SOCY NO 18/4 NEAR BUS DEPOT MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000A02332 100 1000 30‐NOV‐2017 BHARAT BACHOO RAM P NO 16457 SUPREME EXPORTS HIREN INDUSTRY MOGHAL LANE MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000B01599 100 1000 30‐NOV‐2017 BABITA DAGA SUSHANT P NO 16457 BELTER SUPREME EXPO HIREN NAVVIVEK IND MUGHAL MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000B01606 100 1000 30‐NOV‐2017 BADAL JOG PRASHANT P.NO.16456, SUPREME EXPORT, MUGHAL GALI, 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100 1000 30‐NOV‐2017 BIPIN MORE SANDEEP P NO 16456 SAIBABA INTERPRISE B 88 NAVVIVEK IND MUGHAL MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000B01745 100 1000 30‐NOV‐2017 BADAL MORE PRASHANT P NO 16456 SAIBABA INTERPRISE B 88 NAVVIVEK IND MUGHAL MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000B01746 100 1000 30‐NOV‐2017 BALAN DUTT BABI P NO 16456 18 4 JETHI SOCIETY MORI ROAD MUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000B01747 100 1000 30‐NOV‐2017 BELLA ASRANI KIRAN P BOX 16456 SUPREME HIREN NAVVIVEK B/8 IND ESTATE EXPORTS MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000B01768 100 1000 30‐NOV‐2017 BALAN ASRANI BABI P BOX 16456 SUPREME HIREN NAVVIVEK B/8 IND ESTATE EXPORTS MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000B01769 100 1000 30‐NOV‐2017 DEEPAK IRANI NAMDEV PO NO 16456 NO 5 MUGHAL GALI DEVDARSHAN BLDG MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000D01610 100 1000 30‐NOV‐2017 DURITI IRANI MADHU PO NO 16456 NO 5 MUGHAL GALI DEVDARSHAN BLDG MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000D01611 100 1000 30‐NOV‐2017 DEEPAK PODHAR NAMDEV P NO 9175 18/4 NAVJEEVA SOC MORI ROAD MAHIM MUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000D01612 100 1000 30‐NOV‐2017 DRUPAD LIMAI NANJUND SUPREME EXPORTS P.B NO.91753, 201/HIREN INDUSTRIAL, MAHIM, MUGHAL LANEMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000D01621 100 1000 30‐NOV‐2017 DEEPAK LIMAI NAMDEV SUPREME EXPORTS P.B NO.91753, 201/HIREN INDUSTRIAL, MAHIM, MUGHAL LANEMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000D01622 100 1000 30‐NOV‐2017 DOLLY DAGA NAREN P NO 16457 BELTER SUPREME EXPO HIREN NAVVIVEK IND MUGHAL MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000D01448 100 1000 30‐NOV‐2017 DARPAN BHOSALE MOHAK P NO 16457 BASEMENT NO B/8 NAVVIVEK IND EST HIREN MUGHAL MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000D01482 100 1000 30‐NOV‐2017 DRUPAD HALDE NANJUND P NO 9175 NAVVIVEK IND BASEMENT NO 8 MUGHAL LANE 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NAVVIVEK IND EST HIREN MUGHAL MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000C00870 100 1000 30‐NOV‐2017 CHIMPU PISE KANTI P NO 16456 SUPREME NAVVIVEK INDUSTRY /8 MUGHAL LANE MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000C00882 100 1000 30‐NOV‐2017 KAUSHAL ASRANI TUSHAR P BOX 16456 SUPREME HIREN NAVVIVEK B/8 IND ESTATE EXPORTS MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000K02159 100 1000 30‐NOV‐2017 KAJAL GORE SWAPAN P NO 16457 JATHIBHAI SOCIETY MORIN ROAD MUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000K02162 100 1000 30‐NOV‐2017 KOMAL BACHAN WANDISH P NO 16457 GROUND FLOOR 333/ROMLUI PITABAR LANE MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000K02016 100 1000 30‐NOV‐2017 KUSHAL JADHAV TUSHAR P NO 9175 SAIBABA ENTERPRISES ROMELUI PITAMBAR LANE NO 3 MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000K02024 100 1000 30‐NOV‐2017 HARINA DAS SHAILESH PO BOX 16456 SIDDHIVINAYAK INV 18 NAVJIVAN SO OPP K G KHILANI MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000H01134 100 1000 30‐NOV‐2017 HARIDAS KOKATE VILAS P NO 9175 BETTER EXPORTS SAIBABA ENTERPRISES HIREN INDL MUGHAL MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000H01136 100 1000 30‐NOV‐2017 HANSA MODI KAMAL P NO 16457 5/DEVDARSHAN HOUSE K S INVESTMENT MUGHAL LANA MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000H01137 100 1000 30‐NOV‐2017 HEENA MODI ROHIT P NO 16457 5/DEVDARSHAN HOUSE K S INVESTMENT MUGHAL LANA MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000H01138 100 1000 30‐NOV‐2017 GOPI KAMTH SURENDRA P.NO.16457, BUILDING NO.18, NO.4, JITHIBEN SOCIETY, MAHIMMUMBAI India MAHARASHTRA MUMBAI 400016 IBEQ0000000000G01038 100 1000 30‐NOV‐2017 PAUL P T T P PORINCHU M/S HINDUSTAN PHOTO FILMS MFG. 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NAGAR ANDHERI WEST MUMBAI India MAHARASHTRA MUMBAI 400058 IBEQ0000000000G01143 100 1000 30‐NOV‐2017 GAMANLAL SHAH BAPOLAL SHAH MADHU KUNG BLDG NO 2 COP HOS P SOCIETY BLOCK NO 15 JUHEI X LANE ANDHERI WMUMBAI India MAHARASHTRA MUMBAI 400058 IBEQ0000000000G00837 100 1000 30‐NOV‐2017 AMOD KUMAR SETHI MAHAVIR PRASAD SETHI RISHIKUNJ 53‐B NEAR LINK ROAD NEAR MILLAT NAGARANDHERI WEST MUMBAI India MAHARASHTRA MUMBAI 400058 IBEQ0000000000A02660 200 2000 30‐NOV‐2017 KANIKA GARG SUNIL GARG 15 B INDU PARK 4 BUNGALOWS ANDHERI W MUMBAI India MAHARASHTRA MUMBAI 400058 IBEQ0000000000000308 500 5000 30‐NOV‐2017 RAJENDRA OZA RAJNIKANT UDAY REKHA CHS 12/B/18 MANISH NGR J P ROAD ANDHERI WMUMBAI India MAHARASHTRA MUMBAI 400058 IBEQ0000000000000413 300 3000 30‐NOV‐2017 VARSHA OZA RAJENDRA UDAY REKHA CHS 12/B/18 MANISH NGR J P ROAD ANDHERI WMUMBAI India MAHARASHTRA MUMBAI 400058 IBEQ0000000000000415 700 7000 30‐NOV‐2017 PREETY SANGHVI MUKESH SANGHVI 15 B INDU PARK FOUR BUNGLOWS ANDHERI WMUMBAI India MAHARASHTRA MUMBAI 400058 IBEQ0000000000000554 500 5000 30‐NOV‐2017 HUZAIFFA WARORAWALLA M WARORAWALA 5 AL BURHAN CHURCH ROAD MARLO ANDHERI E MUMBAI India MAHARASHTRA SAURASHTRA 400059 IBEQ0000000000000466 500 5000 30‐NOV‐2017 HUZAIFFA M WARORAWALLA M M AWARORAWALLA NO.5, AL BURHAN CHURCH ROAD, MAROL, ANDHERI MUMBAI.MUMBAI. 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LTD., 4/89, NITYANAND NAGAR NO. 4, S.N.ROAD, ANDHERI (E),MUMBAI India MAHARASHTRA MUMBAI 400069 IBEQ0000000000S04616 500 5000 30‐NOV‐2017 JOHNSON JACOB C JACOB 8 SANGEETA APTS PLOT NO 588 OPP DIAMOND GARDEN S T ROAD CHEMBURMUMBAI India MAHARASHTRA MUMBAI 400071 IBEQ0000000000J01339 100 1000 30‐NOV‐2017 KETAN GALA V M GALA JOIIY VISHAL NOVELTY 7/8 SHIVALAYA SHOPPING CENTRE CHEMBUR STATIONMUMBAI India MAHARASHTRA MUMBAI 400071 IBEQ0000000000K01862 100 1000 30‐NOV‐2017 D B PAWAR B L PAWAR C/ODR SANDHYA N PAWAR SAHETIA POLYCLINIC101 SUNNY ESTATE ABOVE HOTEL CELEBRATIONSION‐TROMBEY ROAD CHEMBURMUMBAI India MAHARASHTRA MUMBAI 400071 IBEQ0000000000D01766 100 1000 30‐NOV‐2017 CHAMPAKLAL D DOSHI DALICHAND M G ROAD GHATKOPAR E MUMBAI India MAHARASHTRA MUMBAI 400077 IBEQ0000000000C50027 200 2000 30‐NOV‐2017 R RADHA R RAVI FLAT NO 401 NEELKANTH TOWER PLOT NO 206 GARODIA NAGAR GHATKOPAR EMUMBAI India MAHARASHTRA MUMBAI 400077 IBEQ0000000000000482 100 1000 30‐NOV‐2017 BIJAL N MEHTA N K MEHTA 104,SMEET APT, UPSARAYA LANE ABOVE IND BANK, GHATKOPARMUMBAI India MAHARASHTRA MUMBAI 400077 IBEQ0000000000B01497 100 1000 30‐NOV‐2017 TRUPTI DESAI SUBHASH 18 RAJU MANSION VALLABH LANE PANT NAGAR EXTN GHATKOPAR EASTMUMBAI India MAHARASHTRA MUMBAI 400077 IBEQ0000000000T00408 100 1000 30‐NOV‐2017 MEENA PATEL VINOD 3 GALA NIWAS V P ROAD MULUND WESTMUMBAI India MAHARASHTRA MUMBAI 400080 IBEQ0000000000M50164 100 1000 30‐NOV‐2017 ARUN V RANADIVE V R RANADIVE C/O NILMA GUPTA C/9 OM KAILASH OFF DEVI DAYAL ROAD OPP JOHNSON & JOHNSON MULUND(W)MUMBAI India MAHARASHTRA MUMBAI 400080 IBEQ0000000000000196 500 5000 30‐NOV‐2017 RAMESH PATEL KARAMASHI M PATEL B/1 NILKANTH BLDG BHATWADI GHATKOPAR (W)MUMBAI India MAHARASHTRA MUMBAI 400084 IBEQ0000000000R02719 100 1000 30‐NOV‐2017 JAYESH N SHAH NATWARLAL SHAH C/O SHRI N M DOSHI, 2 PRAFUL NIWAS, NEAR TELEPHONE EXC. 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LOUISWADI THANE WEST India MAHARASHTRA THANE 400604 IBEQ0000000000K02367 100 1000 30‐NOV‐2017 R SATYANARAYANA R NARSAIAH W4 RH II SECTOR 9 C B D NAVI MUMBAI India MAHARASHTRA THANE 400614 IBEQ0000000000R02620 200 2000 30‐NOV‐2017 PUSHP LATA SUTHAR JETH MAL A/103 GANGA NARAYAN SMRUTI B P ROAD BHAYANDER(E) THANE India MAHARASHTRA THANE 401105 IBEQ0000000000P02325 300 3000 30‐NOV‐2017 RAJU MUDAPPU MUDAPPU LINGHAM VINAYAK APTS FLAT C/9 GRD FLR B/H PO NAVGHAR W VASAI RD THANE India MAHARASHTRA THANE 401202 IBEQ0000000000000139 200 2000 30‐NOV‐2017 N V SUMA K V MUKUNDAN ECONOTECH SERVICES PVT LTD E5/18 ARERA COLONY BHOPAL India MAHARASHTRA RAIGARH(MH) 402016 IBEQ0000000000000443 200 2000 30‐NOV‐2017 R VIJAYALAKSHMI R RAJAMANI IV E‐7/30 FLAT NO 3 VIVEK APT LAJAPATRAI SCY ARERA COLONY BHOPAL India MAHARASHTRA RAIGARH(MH) 402016 IBEQ0000000000000444 200 2000 30‐NOV‐2017 MARIA CAMILO HERMENGILDO P O BETIM PENHA DE FRANCA MALIM BARDEZ GOA India GOA NORTH GOA 403114 IBEQ0000000000M50204 200 2000 30‐NOV‐2017 M R KNAIR RAGHAVAN NAIR C/O INDIAN ORGANIC CHEMICALS AT & PO. KHOPOLI RAIGAD India MAHARASHTRA RAIGARH(MH) 410203 IBEQ0000000000M02795 200 2000 30‐NOV‐2017 MANJU HARITWAL O P HARITWAL "SHRADDHANJALI" NEAR GURUDWARA SHASTRI NAGAR P O KHOPOLI RAIGAD M S India MAHARASHTRA RAIGARH(MH) 410203 IBEQ0000000000M02772 300 3000 30‐NOV‐2017 RAVIKANT JUGAL KISHORSHARMA JUGAL KISHOR SHARMA FLAT NO 1 SATYAM APT VRINDAVAN NAGAR MOGALWADI PO KHOPOLIRAIGAD India MAHARASHTRA RAIGARH(MH) 410203 IBEQ0000000000R02679 100 1000 30‐NOV‐2017 TOKEY SHARMA S R SHARMA "SHRADDHANJALI" NEAR GURUDWARA SHASTRINAGAR P O KHOPOLIRAIGAD MAHARASHTRA India MAHARASHTRA RAIGARH(MH) 410203 IBEQ0000000000T00510 100 1000 30‐NOV‐2017 JANKI DAS DHIMAN ATMA RAM FLAT NO.5 SHAKRE BLDG. NEAR SHIV MANDIR SHILPHATA KHOPOLI India MAHARASHTRA RAIGARH(MH) 410203 IBEQ0000000000J01590 100 1000 30‐NOV‐2017 SUDHEENDRA N NA NA NA PLOT NO 26 SRINATH APARTMENTS PANVEL India MAHARASHTRA RAIGARH(MH) 410206 IBEQ0000000000S04745 100 1000 30‐NOV‐2017 PRAMILA V PATIL VIJAY PATIL 119/1 GURUDWARA ROAD PUNE India MAHARASHTRA PUNE 411001 IBEQ0000000000P02359 100 1000 30‐NOV‐2017 VINAY R NANJUNDASWAMI N R MADAPPA HSBC S/W DEVELOPMENT CENTRE 25 B KALYANI NAGAR PUNEMAHARASHTRA India MAHARASHTRA PUNE 411006 IBEQIN30051314520189 25 250 30‐NOV‐2017 DHONDU BABAN SURGUDE B RAMCHANDRA ABHIRUCHI KIRTINAGAR NEW SANGAVI PUNE India MAHARASHTRA PUNE 411027 IBEQ0000000000D01358 100 1000 30‐NOV‐2017 GAUTAM SHAH VINOD SHAH R.H.NO. 33, AMAR NAGARI SOLAPUR ROAD, HADAPSAR,PUNE India MAHARASHTRA PUNE 411028 IBEQ0000000000G01111 400 4000 30‐NOV‐2017 GAUTAM SHAH VINOD SHAH R.H.NO. 33, AMAR NAGARI SOLAPUR ROAD, HADAPSAR,PUNE India MAHARASHTRA PUNE 411028 IBEQ0000000000G01125 100 1000 30‐NOV‐2017 BENNY J TAURO JEROME TAURO C/O PALLOD COLLECTIONS 2 JEEVAN DARSHAN LIC BLDG. LAXMI ROADPUNE India MAHARASHTRA PUNE 411030 IBEQ0000000000000548 200 2000 30‐NOV‐2017 VISHAL MAHAJAN SAHEBRAO SUDAMDEV MAHAJAN B/308 POONAM GARDEN SURVEY NO 666 BIDWEWADIPUNE India MAHARASHTRA PUNE 411037 IBEQIN30051312734469 1 10 30‐NOV‐2017 SULABHA GUND TRIMBAK FLAT NO 3 YASHRAJ APTS PLOT NO 20 MIT COLLEGE ROAD PUNE India MAHARASHTRA PUNE 411038 IBEQ0000000000000539 200 2000 30‐NOV‐2017 TRIMBAK GUND RANGNATH GUND FLAT NO 3 YASHRAJ APTS PLOT NO 20 MIT COLLEGE ROAD PUNE India MAHARASHTRA PUNE 411038 IBEQ0000000000000540 200 2000 30‐NOV‐2017 S V JOSHI V N JOSHI C 3/12 SALUNKE VIHAR KONDHWA PUNE India MAHARASHTRA PUNE 411048 IBEQ0000000000000142 100 1000 30‐NOV‐2017 VIKAS R JAKHOTIYA RAMVILAS JAKHOTIYA C/O MADHUSUDAN K MARDHA MAHALAXMI ENTERPRISES 44 LAXMINAGARKOREGAON India MAHARASHTRA SATARA 415501 IBEQ0000000000V01449 200 2000 30‐NOV‐2017 KAMLESH U KUKREJA UTTAM CHAND KUKREJA SEEMA APPARTMENTS FLAT NO.15 BUILDING A NEAR KHEMANI BUS STOPULHASNAGAR India MAHARASHTRA THANE 421002 IBEQ0000000000K02383 100 1000 30‐NOV‐2017 HARESH RAJAI TIKAMDAS RAJAI 201 PARIVAR SADAN 2nd FLOOR BLOCK NO.A‐213/425 DEV SAMAJ ROAD NETAJI CHOWKULHASNAGAR THANE India MAHARASHTRA THANE 421004 IBEQ0000000000H01449 100 1000 30‐NOV‐2017 K L SHUKLA D S SHUKLA 124/74 FOREST COLONY NEAR BIRLA COLLEGE CHIKANGHAR KALYAN India MAHARASHTRA THANE 421301 IBEQ0000000000000017 100 1000 30‐NOV‐2017 PREM SHUKLA K L SHUKLA 124/74 FOREST COLONY NEAR BIRLA COLLEGE CHIKANGHAR KALYAN India MAHARASHTRA THANE 421301 IBEQ0000000000000018 100 1000 30‐NOV‐2017 DILIP KARANDIKAR SHANKAR C/O V G JOG "GOKHALE VILLA" CONGRESS NAGARNAGPUR India MAHARASHTRA NAGPUR 440012 IBEQ0000000000D01780 900 9000 30‐NOV‐2017 RAVI KUMAR GOPLANI KUMAR KHUBCHAND GOPLANI SUBJI MANDI GANJ BAZAR GONDIAGONDIA MAHARASHTRA India MAHARASHTRA GONDIA 441601 IBEQ1201060100120236 50 500 30‐NOV‐2017 JITENDRA ARVINDKUMAR SHAH ARVINDKUMAR 49 JAWAHAR NAGAR ROAD NO. 6 GOREGAON ( WEST )MUMBAI MAHARASHTRA India MAHARASHTRA AMRAVATI 444601 IBEQ1203230000029029 5 50 30‐NOV‐2017 SANTOSH JALAN B K JALAN 24 14 LAXMI BAI NAGAR INDUSTRIAL ESTATE INDORE India MADHYA PRADESH INDORE 452001 IBEQ0000000000S02104 100 1000 30‐NOV‐2017 NARAYAN JOSHI HEMRAJ JOSHI PLOT NO:200 NEAR LALA TRANSPORT PIPLAYARAO A.B.ROAD INDORE M P India MADHYA PRADESH INDORE 452001 IBEQ0000000000N01579 100 1000 30‐NOV‐2017 MEENA SARAOGI NA NA NA 25 AGRESEN NAGAR AERODROME ROAD INDORE India MADHYA PRADESH INDORE 452001 IBEQ0000000000M01311 100 1000 30‐NOV‐2017 NIRMALA DWIVEDI PREM 1 5 BAPANA KOTHI BAKSHI BAG INDORE M P India MADHYA PRADESH INDORE 452002 IBEQ0000000000N01262 100 1000 30‐NOV‐2017 DEO CHAND AGRAWAL MISHRILAL 19 NORTH YESHWANT GANJ INDORE M P India MADHYA PRADESH INDORE 452002 IBEQ0000000000D01365 100 1000 30‐NOV‐2017 USHA K PATEL KANUBHAI 68/C DUBES GARDEN VALLABH NAGAR INDORE M P India MADHYA PRADESH INDORE 452003 IBEQ0000000000U00376 100 1000 30‐NOV‐2017 VIRENDRA MEHTA KANTILALJI JAIN C/O NARENDRA JAIN & CO. 170/12 R N T MARG (FILM COLONY) INDORE M P India MADHYA PRADESH INDORE 452004 IBEQ0000000000V01418 200 2000 30‐NOV‐2017 VISHVASHREE JAIN SHAILENDRA KUMAR JAIN 47 JUNIOR M.I.G. JAI BAJRANG NAGAR INDORE India MADHYA PRADESH INDORE 452008 IBEQ0000000000V01427 100 1000 30‐NOV‐2017 DRONA BHISE LAKHAN P NO 16 /DEVDARSHAN SAIBABA ENTERPRISES MUGHAL LANE MAHIMMUMBAI India MADHYA PRADESH RATLAM 457555 IBEQ0000000000D01452 100 1000 30‐NOV‐2017 ANILA KURUP K G KURUP C/O SHRI K G KURUP QR NO 90/5 TULSI NGR IIND STOP BHOPAL India MADHYA PRADESH BHOPAL 460026 IBEQ0000000000000162 100 1000 30‐NOV‐2017 PRAVESH SAHNI T R SAHNI M 54 ANKUR COMPLEX 6 NO STOP SHIVAJI NAGAR BHOPAL India MADHYA PRADESH BHOPAL 460026 IBEQ0000000000000218 500 5000 30‐NOV‐2017 RAJNISH RAI DR PRAMOD RAI E 1 180 ARERA COLONY BHOPAL MP India MADHYA PRADESH BHOPAL 460026 IBEQ0000000000000275 100 1000 30‐NOV‐2017 N M SHUKLA V N SHUKLA E5/18 ARERA COLONY BHOPAL MP India MADHYA PRADESH BHOPAL 460026 IBEQ0000000000000452 900 9000 30‐NOV‐2017 NARAYAN PRASAD B N UPADHAYA 30 MAHADEV MANDIR RD B/H SINDHI MARKET BHOPAL India MADHYA PRADESH BHOPAL 462001 IBEQ0000000000000185 500 5000 30‐NOV‐2017 VIMALA GOPINATH GOPINATH C 180 BDA CLNY KOH‐E‐FIZA BHOPAL India MADHYA PRADESH BHOPAL 462001 IBEQ0000000000000178 100 1000 30‐NOV‐2017 HASIM ALI HATIM ALI C 47 B D A CLNY KOHE FIZA BHOPAL India MADHYA PRADESH BHOPAL 462001 IBEQ0000000000000179 100 1000 30‐NOV‐2017 ASMA SHAHWAR SHAHWAR H KHAN C/O SHAHWAR KHAN PLOT 17 KOHEFIZA NR JUNAGAR HOUSEBHOPAL India MADHYA PRADESH BHOPAL 462001 IBEQ0000000000000181 200 2000 30‐NOV‐2017 SUNDER MENGHWANI LATE SHRI LALCHANDMENGHW SUGANDH A 24 H B COLONY KOH E FIZABHOPAL MADHYA PRADESH India MADHYA PRADESH BHOPAL 462001 IBEQ1601010000181050 200 2000 30‐NOV‐2017 PRAKASH SURANA NA NA NA 19/5 ANJALI COMPLEX T T NAGAR BHOPAL M P India MADHYA PRADESH BHOPAL 462003 IBEQ0000000000P01927 100 1000 30‐NOV‐2017 ANAND MOHAN JAIN DHANNALAL F 113/57 SHIVAJI NAGAR NEAR 6 NO BUS STOP BHOPAL M P India MADHYA PRADESH BHOPAL 462011 IBEQ0000000000A01945 100 1000 30‐NOV‐2017 ARCHANA MANTRI N K MANTRI C/O NEERAJ KUMAR MANTRI FLAT‐6 (IST FLOOR) SHIVA APARTMENTS E‐7/101 ARERA COLONYBHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000A01947 100 1000 30‐NOV‐2017 PRAFULL MEHRA B K MEHRA E 7/89 ARERA CLNY LALA LAJPAT RAI HSG SCTY BHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000000182 200 2000 30‐NOV‐2017 I T SREENIVASAN RAMAN KUTTY ECONOTECH SERVICES P LTD E5/18 ARERA CLNY BHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000000163 100 1000 30‐NOV‐2017 KAMLESH KHANNA RAMAN KHANNA E 7/H 476 AREARA CLNY BHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000000164 300 3000 30‐NOV‐2017 RAMAN KHANNA S K KHANNA E 7/H 476 ARERA CLNY BHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000000165 400 4000 30‐NOV‐2017 NIRMALA KHANNA S K KHANNA E 7/H 476 ARERA CLNY BHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000000166 200 2000 30‐NOV‐2017 RAJESH KHANNA R K KHANNA E‐7/H 476 ARERA CLNY BHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000000219 500 5000 30‐NOV‐2017 J S KUNDAN S S KUNDAN C/O LT COL BALDEV SINGH NCC DTE E 5 ARERA CLNY BHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000000170 500 5000 30‐NOV‐2017 AMIT PAL SINGH BALDEV SINGH C/O LT COL BALDEV SINGH NCC DTE E 5 ARERA CLNY BHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000000171 100 1000 30‐NOV‐2017 VIJAY TAWAR G B TAWAR 2/ 0 QRTS BHOPAL BHOPAL India MADHYA PRADESH BHOPAL 462016 IBEQ0000000000000440 200 2000 30‐NOV‐2017 RAJENDRA KUMAR NAGAR D K NAGAR MIG 83 BLOCK 3 SARASWATI NAGAR JAWAHAR CHOWK BHOPAL India MADHYA PRADESH BHOPAL 462017 IBEQ0000000000000158 100 1000 30‐NOV‐2017 KUSUM JAIN ASHOK JR MIG 33 GOUTAM NAGAR OPP H P OFFICE BHOPAL India MADHYA PRADESH BHOPAL 462023 IBEQ0000000000000439 500 5000 30‐NOV‐2017 ASHOK KUMAR KUMARA PANIKER C 7 SABARMATI COMPLEX KASTURBA NAGAR BHOPAL India MADHYA PRADESH BHOPAL 462024 IBEQ0000000000000202 200 2000 30‐NOV‐2017 VIVEK MISRA RAM GULAM 133 VARDHMAN GREEN CITY AYODHYA BY‐PASS ROAD BHOPAL M P India MADHYA PRADESH BHOPAL 462041 IBEQ0000000000000201 200 2000 30‐NOV‐2017 KHUSHAL CHAND SHAH MEGHJIBHAI AKODIA MANDI SHAJAPUR M P India MADHYA PRADESH SHAJAPUR 465223 IBEQ0000000000K02189 100 1000 30‐NOV‐2017 AMARJIT BAKSHI JASVINDERBAKSHI C/O DR J S BAKSHI CHHOTI BAZARIA BIHA M.P. SAGAR M P India MADHYA PRADESH SAGAR 470113 IBEQ0000000000A01951 100 1000 30‐NOV‐2017 S K GANDHI I P GANDHI 49 COURT ROAD SHIVPURI India MADHYA PRADESH SHIVPURI 473551 IBEQ0000000000000447 500 5000 30‐NOV‐2017 HARSHA AGRAWAL SUDHIR AGRAWAL C/O SH D D PALAN H.NO. 8 GUJRATI COLONY CHERITALJABALPUR India MADHYA PRADESH JABALPUR 482002 IBEQ0000000000H01466 100 1000 30‐NOV‐2017 MAHESH KUMAR RAJPUT ACHHELAL NEAR SARVODAYA VIDYALAYA, NEAR DR. H.K.TIWARI, NORTH KARAUNDIYA,SIDHI MADHYA PRADESH India MADHYA PRADESH UMARIA 486661 IBEQ0000000000M02205 100 1000 30‐NOV‐2017 SUBODH KUMAR RAM SAKAL TIWARI FORTUNA TECHNO PLOT NO 301/2/9 310 DNO 269/A/2/1 6 CYBER S O AZIO RD NO 2 BANJARHIL HYDERABADANDHRA PRADESH India TELANGANA HYDERABAD 500033 IBEQIN30051312157185 20 200 30‐NOV‐2017 MEENA RAO Y PRASADA RAO MIG A 31 DR A S RAO NAGAR ELIL POST HYDERABAD India TELANGANA HYDERABAD 500762 IBEQ0000000000M02207 100 1000 30‐NOV‐2017 ANURADHA CHINTA NARAYANA C C/O P RAGHURAMAIAH AEE 9/233 NABBIKOT CUDDAPAH CUDDAPAH A P India ANDHRA PRADESH CUDDAPAH 516003 IBEQ0000000000A02349 100 1000 30‐NOV‐2017 SANKARA RAO KONIDENA YELLAIAH D NO 11‐41‐67/A KANDULA VARI STREET VIJAYAWADA India ANDHRA PRADESH KRISHNA 520001 IBEQ0000000000S03576 100 1000 30‐NOV‐2017 M R BHIMARAO M RAMACHANDRA RAO NO.15, HOUSE OF LORDS ST. MARKS ROAD BANGALORE India KARNATAKA BANGALORE 560001 IBEQIN30061010143724 1000 10000 30‐NOV‐2017 JASODA RIKHABRAJ BHANDRE & GEMAWAT 33,3RD FLOOR L.N. COMPLEX, KEMPANA LANE, NAGARTHPET CROSSBANGALORE India KARNATAKA BANGALORE 560002 IBEQ0000000000J01365 100 1000 30‐NOV‐2017 B HIMACHALA BAJAVARAJAPPA NO 65 IST MAIN LOWER PALACE ORCHAROS BANGALORE India KARNATAKA BANGALORE 560003 IBEQ0000000000B01525 100 1000 30‐NOV‐2017 NEETA MODI B S MODI 98 6TH CROSS GANDHI NAGAR BANGALORE India KARNATAKA BANGALORE 560009 IBEQ0000000000N01492 100 1000 30‐NOV‐2017 SATISH KUMAR MUTHUSWAMY S MUTHUSWAMY 147 6TH CROSS LAXMIPURA GAVIPURAM EXTENSIONBANGALORE India KARNATAKA BANGALORE 560019 IBEQ0000000000S50768 200 2000 30‐NOV‐2017 KRISHNA KUMAR G GANGANNA V NO 1686 4TH MAIN ROAD RAMA MOHANAPURAM,1ST CROSS SRIRAMPURAMBANGALORE India KARNATAKA BANGALORE 560021 IBEQ0000000000K02410 1000 10000 30‐NOV‐2017 ATUL KUMAR RAMBABU 10/1 II FLOOR, SINDHI HOSPITAL ROAD, S. R. NAGAR BANGALORE India KARNATAKA BANGALORE 560027 IBEQ0000000000A01968 100 1000 30‐NOV‐2017 RITU BASU DIPAK KAMALA SETHIRA 201 7TH A MAIN R P C LAYOUT VIJAYNAGAR IND S BANGALORE India KARNATAKA BANGALORE 560040 IBEQ0000000000R02109 100 1000 30‐NOV‐2017 JAYSHREE DHANRAJ NO 9 4TH FLOOR SANGEETA MARKET CHICKPET BANGALORE India KARNATAKA BANGALORE 560053 IBEQ0000000000J01369 100 1000 30‐NOV‐2017 K S GURURAJA K M SRAO MAYURA FINCORP. 20, KALIDASA ROAD, V.V.MOHALLA,MYSORE India KARNATAKA MYSORE 570002 IBEQ0000000000K02456 200 2000 30‐NOV‐2017 SAMUEL GLADSON LUKE MABEN PASTER C/O CHRISTA SEVAKI ASHRAM PARPALE,KARKALAKARNATAKA India KARNATAKA UDUPI 574104 IBEQIN30169610939754 100 1000 30‐NOV‐2017 SATISH KUMAR P KRISHNA MURTHY D NO 86, 7TH WARD VASUDEVA NAIDU STREET BELLARY KARNATAKA India KARNATAKA BELLARY 583101 IBEQ1201060000370644 50 500 30‐NOV‐2017 SREEMATI KULKARNI ANANTRAO POST MUTTAGI VIA TELGI BIJAPUR KARNATAKA India KARNATAKA BIJAPUR(KAR) 586232 IBEQ0000000000S03605 100 1000 30‐NOV‐2017 NAROTAMDAS N VORA NEMIDAS NAHAR ELECTRIC CO 104/A/15 GOVINDAPPA NAIK ST CHENNAI India TAMIL NADU CHENNAI 600001 IBEQ0000000000N01408 100 1000 30‐NOV‐2017 KALAVATI N VORA NAROTAMDAS NAHAR ELECTRIC CO 104/A/15 GOVINDAPPA NAIK ST CHENNAI India TAMIL NADU CHENNAI 600001 IBEQ0000000000K02192 100 1000 30‐NOV‐2017 A ARUMUGAN S ARUMUGAM 47 THAMBU DKELT ST CHENNAI India TAMIL NADU CHENNAI 600001 IBEQ0000000000A01975 100 1000 30‐NOV‐2017 CHETNA MEHTA U G U SMEHTA 46 EGMORE HIGH ROAD EGMORE CHENNAI India TAMIL NADU CHENNAI 600008 IBEQ0000000000C00792 100 1000 30‐NOV‐2017 KAVITHA BAI PRAKASH CHAND NO 88 VALLUVAR KOTTAM HIGH RD NUNGAMBAKKAM CHENNAI India TAMIL NADU CHENNAI 600034 IBEQ0000000000K01911 100 1000 30‐NOV‐2017 G DHANAGI RAO GANPATHI C/O SANKLECHA JEWELLERS NO 88 VALLUVAR KOTTAM HIGH RD NUNGAMBAKKAMCHENNAI India TAMIL NADU CHENNAI 600034 IBEQ0000000000G00864 100 1000 30‐NOV‐2017 ARIHANT RAJ PMARDIA POORAN CHANDJIM 33 3RD CROSS ROAD MKB NAGAR VYASARPADI CHENNAI India TAMIL NADU CHENNAI 600039 IBEQ0000000000A01981 100 1000 30‐NOV‐2017 BASANT KUMAR BHAWARLAL 117 AUDIAPPA NICKEN ST CHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000B01534 100 1000 30‐NOV‐2017 VIMALA BAI MADANLAL JI C/O MAHAVIR METAL INDS 124 N S BOSE RD CHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000000364 200 2000 30‐NOV‐2017 ANITA KUMARI JEEWANLAL MAHAVEER METAL INDUSTRIES 124 N S C BOSE ROAD CHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000000407 200 2000 30‐NOV‐2017 HITESH J MEHTA JAYANTILAL S M 23 VEERAPPAN STREET CHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000H01096 100 1000 30‐NOV‐2017 K ASHOK MEHTA KAPURCHAND C/O DEVENDRACHANDRA MODI 3RD FLOOR NO 479 MINT STREETCHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000K02402 300 3000 30‐NOV‐2017 PRADEEP SHAH JAVERLAL 14 MANGAPPAN ST 2ND FLOOR CHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000P01951 100 1000 30‐NOV‐2017 RUPA J MEHTA JAYANTILAL 17/23 VEERAPPAN STREET CHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000R02120 100 1000 30‐NOV‐2017 RAJMAL NAHAR JETHMAL NAHAR NO 29 PERUMAL KOIL GARDEN IST LANE IST FLOORCHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000R02513 100 1000 30‐NOV‐2017 SUBHASH CHAND NA NA NA 53/5 ELEPHANT GATE STREET SOWCARPET CHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000S04379 100 1000 30‐NOV‐2017 SUBHASH CHAND SHANITLAL GOTHI C/O GULABCHAND 2nd FLOOR 52 BASHYAKARALU NAIDU ST. KONDITHOPECHENNAI India TAMIL NADU CHENNAI 600079 IBEQ0000000000S04292 100 1000 30‐NOV‐2017 P R SIVAGNANAM P V RAJI 10L/1 GANDHI ROAD RANIPETH N A A DT T NMADRASCHENNAI India TAMIL NADU VELLORE 632401 IBEQ0000000000P01964 100 1000 30‐NOV‐2017 A SUBRAMANIAM M ARUMUGAM NO. 5/31‐H QRS AMBETHKAR NAGAR J REDDIPATTYSALEM India TAMIL NADU SALEM 636302 IBEQ0000000000A01989 100 1000 30‐NOV‐2017 P MUTHUSAMY K PONNUSAMY SAKTHI INSTITUTE SAKTHI NAGAR PERIYAR DT India TAMIL NADU ERODE 638315 IBEQ0000000000P02179 100 1000 30‐NOV‐2017 MOHAN M P PARAMESWARA MENON FLAT NO 806 GARDEN GATE GANDHI NAGARKADAVANTHRA India KERALA ERNAKULAM 682020 IBEQIN30023911013284 200 2000 30‐NOV‐2017 ANTONY S V VARKEY S K SANTOORIKAL THRIKKAKARA B M C POST COCHIN India KERALA ERNAKULAM 682021 IBEQ0000000000A01992 100 1000 30‐NOV‐2017 JOSEPH MATHEW JOSEPH PLOT 88 SANTHINAGAR COCHIN India KERALA ERNAKULAM 682025 IBEQ0000000000J01389 100 1000 30‐NOV‐2017 MADHUSOODANAN SUBASH PAPPU MADHUSOODANAN ANANDA BHAVAN YEROOR PO ANCHALKOLLAM KERALA India KERALA KOLLAM 691312 IBEQ1203280000011914 100 1000 30‐NOV‐2017 SUSHIL KUMAR AGARWALA B L AGARWALA UNIVERSAL RUBBER INDUSTRIES 20 NETAJI SUBHAS ROAD 2ND FLOOR ROOM NO.5KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000S04434 1500 15000 30‐NOV‐2017 SANJAY KUMAR KEDIA RAMESH C/O ANITA UDYOG 12 INDIA EXCHANGE PLACE KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000S04089 100 1000 30‐NOV‐2017 RAMESH CHAND MAHESHWARI NA NA NA C/O NARESH CHANDAK 9 INDIA EXCHANGE PLACE 8TH FLOORKOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000R02141 100 1000 30‐NOV‐2017 RATANLAL CHANDRA UMESHLAL C\O ANITA UDYOG 3RD FLOOR 12 INDIA EXCHANGE PLACE KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000R02145 100 1000 30‐NOV‐2017 SUBIR DAS APURBA DAS BHARAT PETROLEUM CORPN LTD. OCTARIUS CHAMBER,3RD FLR, 15 HEMANTA BASUSARANI CALKOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000S03672 100 1000 30‐NOV‐2017 PRAKASH KEDIA JAY PRAKASH C/O TARUN SETHIA 9 INDIA EXCHANGE PLACE KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000P01975 100 1000 30‐NOV‐2017 NARESH CHAND CHANDAK GOBIND CHAND C/O NARESH CHANDAK 9,INDIA EXCHANGE PLACE 9TH FLR KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000N01283 100 1000 30‐NOV‐2017 LALCHAND MAHESHWARI S R MAHESHWARI 28 AMRATOLLA STREET KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000L00496 100 1000 30‐NOV‐2017 KAMLA KAJARIA KISHOR C/O PRESTIGE STOCKS 4 FAIRLIE 4 E PLACE 6TH FLOOR ROOM NO 607 KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000K01921 100 1000 30‐NOV‐2017 KISHOR SEN K C C/O PRESTIGE STOCKS 4 FAIRLIE PALCE 6TH FLOOR ROOM NO 607 KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000K01922 100 1000 30‐NOV‐2017 KANTA LAHOTI ASHOK C/O ANITA UDYOG 12 INDIA EXCHANGE PLACE KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000K01929 100 1000 30‐NOV‐2017 MOHAN LAL KABRA SURESH C/O NARESH CHANDAK 9 INDIA EXCHANGE PLACE 8TH FLOORKOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000M02265 100 1000 30‐NOV‐2017 HATHI MAL MAJOJ SOHAN LAL PIONEER MILL STORES CO 67B N S ROAD KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000H01102 100 1000 30‐NOV‐2017 RAJANI DOSHI VIJAY RAJ DOSHI J M AUTO DISTRIBUTORS 14 BENTINCK ST. KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000001394 100 1000 30‐NOV‐2017 DURGA PRASAD BAJORIA B M C/O SHRIKISHAN BERIWALA AND CO 16 N S ROAD KOLKATA India WEST BENGAL KOLKATA 700001 IBEQ0000000000D01402 100 1000 30‐NOV‐2017 GORA LAL YADAV JHURI 4C, RAMTANU BOSE LANE KOLKATA India WEST BENGAL KOLKATA 700006 IBEQ0000000000G00873 100 1000 30‐NOV‐2017 PUSHPA DEVI BALASIA SATYANARAYAN 4C, RAMTANU BOSE LANE KOLKATA India WEST BENGAL KOLKATA 700006 IBEQ0000000000P01981 100 1000 30‐NOV‐2017 VIVEK JAIN KAMAL CH BIMAL COMPANY 7 SAMBHU MULLICK LANE KOLKATA India WEST BENGAL KOLKATA 700007 IBEQ0000000000V01167 100 1000 30‐NOV‐2017 KIRTI HOLDINGS PLTD NA NA NA 18/1 MAHARSHI DEVENDRA ROAD 5th FLOOR ROOM NO. 83 KOLKATA India WEST BENGAL KOLKATA 700007 IBEQ0000000000K02287 700 7000 30‐NOV‐2017 DHANI DEVI JAIN INDERCHAND C\O BIMAL COMPANY 7 SAMBHU MULLCK LANE KOLKATA India WEST BENGAL KOLKATA 700007 IBEQ0000000000D01417 100 1000 30‐NOV‐2017 BABLU JAIN PREM CHAND JAIN C/O SANWARMAL RAJ KUMAR 47 P.T.PURUSHOTTAM ROY STREET KOLKATA India WEST BENGAL KOLKATA 700007 IBEQ0000000000B01565 100 1000 30‐NOV‐2017 MANOJ MOHATA LATE SITARAM MOHATA 167, N. 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MOHAMMED DAS ABDULLALRAI SHASHIKANT ABU AHABI U A E P BOX 46504U A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000M50144 100 1000 30‐NOV‐2017 MOHAMMED DAS ALALBHAI ASHOK ABU AHABI U A E P BOX 46504U A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000M50145 100 1000 30‐NOV‐2017 MOHAMMAD LAL ALALDAS RAJU ABU AHABI U A E P BOX 46504U A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000M50146 100 1000 30‐NOV‐2017 MOHAMMAD LAL ABDULLAL AVI ABU AHABI U A E P BOX 46504U A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000M50147 100 1000 30‐NOV‐2017 MOHAMMED RAI ABDULS VIVEK ABU AHABI U A E P BOX 46504U A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000M50148 100 1000 30‐NOV‐2017 MOHAMMED BHAI ABDULS MANGESH ABU AHABI U A E P BOX 46504U A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000M50149 100 1000 30‐NOV‐2017 MOHAMMED DAS ABDULS VIPUL ABU AHABI U A E P BOX 46504U A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000M50150 100 1000 30‐NOV‐2017 MOHAMMED LAL ABDULS PRASAD ABU AHABI U A 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7T2 CANADA CANADA NA NA 999999 IBEQ0000000000H50040 100 1000 30‐NOV‐2017 IQBAL N PAREKH NADEEM P O BOX 7426 DUBAI U A EU A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000I50004 100 1000 30‐NOV‐2017 IMLA TECKCHANDANI ASHOK 4095 HORATIO WAY FREMONT CA 94555 U S A UNITED STATES OF AMERICA NA NA 999999 IBEQ0000000000I50007 200 2000 30‐NOV‐2017 IQBAL AHMED SOUDAGAR MOHAMED C/O AMLI STEEL COMPANY POST BOX 2302 DUBAIU A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000I50012 200 2000 30‐NOV‐2017 ISHWAR KUMAR DAYAL DAS S/O DAYAL DAS TAKWANI MEENA TEXTILES P BOX 15652 ALAIN UAEU A E UNITED ARAB EMIRATES NA NA 999999 IBEQ0000000000I50014 100 1000 30‐NOV‐2017 INDIRABEN B CHUAHAN BABUBHAI 34 ROYAL ROAD LEICESTEN LE4 5DP U K ENGLANDU K UNITED KINGDOM NA NA 999999 IBEQ0000000000I50015 100 1000 30‐NOV‐2017 SUNIL ISSAC PARADY VARGHESE ISSAC P./O. BOX 2058 ABUDHABI UAE UNITED ARAB EMIRATES NA NA 999999 IBEQIN30023911497362 100 1000 30‐NOV‐2017