Page No. : 1 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/11/16 FT - CR - 04311000059112 - D C MUKTSAR 000000583151 07/11/16 11,685,000.00 11,685,000.00 A/C C D 2.32 09/11/16 CHQ PAID-MICR INW CL-TEHAL SINGH 000000000414 09/11/16 15,000.00 11,670,000.00 09/11/16 CHQ PAID-MICR INW CL-CHARAN KAUR 000000001103 09/11/16 15,000.00 11,655,000.00 10/11/16 CHQ PAID-MICR INW CL-SALWINDER SINGH 000000002304 10/11/16 15,000.00 11,640,000.00 10/11/16 CHQ PAID-MICR INW CL-HARBANS LAL SO DES 000000000258 10/11/16 15,000.00 11,625,000.00 10/11/16 RTGS CR-UTIB0000001-DISTRICT DEVELOPMENT UTIBR52016111000 10/11/16 124,485,000.00 136,110,000.00 & PANCHAYA-BDPO 351647 MALOUT-UTIBR52016111000351647 10/11/16 FT - DR - 50100156510179 - BALWINDER 000000003316 10/11/16 15,000.00 136,095,000.00 SINGH 10/11/16 FT - DR - 50100156511551 - SUBHASH RAI 000000003161 10/11/16 15,000.00 136,080,000.00 10/11/16 FT - DR - 50100156511538 - LEELU RAM 000000003162 10/11/16 15,000.00 136,065,000.00 11/11/16 FT - DR - 04311050017104 - KULWINDER 000000002581 11/11/16 15,000.00 136,050,000.00 SINGH 11/11/16 FT - DR - 50100157868185 - SUKHDEV RAI 000000003120 11/11/16 15,000.00 136,035,000.00 11/11/16 FT - DR - 50100156509011 - LAKHA SINGH 000000003151 11/11/16 15,000.00 136,020,000.00 11/11/16 FT - DR - 50100181402650 - SUBEG SINGH 000000003142 11/11/16 15,000.00 136,005,000.00 11/11/16 FT - DR - 50100157869047 - MUKHTAYAR 000000003100 11/11/16 15,000.00 135,990,000.00 SINGH 11/11/16 FT - DR - 50100181577162 - BHAGWAN SINGH 000000003197 11/11/16 15,000.00 135,975,000.00 11/11/16 FT - DR - 50100156510982 - HARPAL RAM 000000002954 11/11/16 15,000.00 135,960,000.00 11/11/16 FT - DR - 50100147335994 - SIKANDER 000000003093 11/11/16 15,000.00 135,945,000.00 SINGH 11/11/16 CHQ PAID-MICR INW CL-GURMAIL SINGH 000000000266 11/11/16 15,000.00 135,930,000.00 11/11/16 CHQ PAID-MICR INW CL-PATHU RAM 000000000431 11/11/16 15,000.00 135,915,000.00 11/11/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO SUBH 000000000263 11/11/16 15,000.00 135,900,000.00 11/11/16 CHQ PAID-MICR INW CL-LASHMAN RAM 000000000429 11/11/16 15,000.00 135,885,000.00 11/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000000250 11/11/16 15,000.00 135,870,000.00 11/11/16 CHQ PAID-MICR INW CL-SANTA SINGH 000000000295 11/11/16 15,000.00 135,855,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 2 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
11/11/16 CHQ PAID-MICR INW CL-PARAMJIT RAM 000000000272 11/11/16 15,000.00 135,840,000.00 11/11/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR 000000000239 11/11/16 15,000.00 135,825,000.00 11/11/16 CHQ PAID-MICR INW CL-BOHAR SINGH 000000000238 11/11/16 15,000.00 135,810,000.00 11/11/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR 000000000223 11/11/16 15,000.00 135,795,000.00 11/11/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000000961 11/11/16 15,000.00 135,780,000.00 11/11/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR 000000000513 11/11/16 15,000.00 135,765,000.00 11/11/16 CHQ PAID-MICR INW CL-JAGIR SINGH 000000000930 11/11/16 15,000.00 135,750,000.00 11/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO BAL 000000000924 11/11/16 15,000.00 135,735,000.00 11/11/16 CHQ PAID-MICR INW CL-MEHAK SINGH 000000001160 11/11/16 15,000.00 135,720,000.00 11/11/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000002606 11/11/16 15,000.00 135,705,000.00 11/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000002416 11/11/16 15,000.00 135,690,000.00 11/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000000951 11/11/16 15,000.00 135,675,000.00 11/11/16 CHQ PAID-MICR INW CL-BALJEET KAUR 000000000937 11/11/16 15,000.00 135,660,000.00 11/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000001194 11/11/16 15,000.00 135,645,000.00 11/11/16 CHQ PAID-MICR INW CL-PARMINDER SINGH 000000002541 11/11/16 15,000.00 135,630,000.00 11/11/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000001068 11/11/16 15,000.00 135,615,000.00 11/11/16 CHQ PAID-MICR INW CL-RAM KUMAR 000000001158 11/11/16 15,000.00 135,600,000.00 11/11/16 CHQ PAID-MICR INW CL-TEGHA SINGH SO DIWA 000000002444 11/11/16 15,000.00 135,585,000.00 11/11/16 CHQ PAID-MICR INW CL-CHANAN SINGH 000000001129 11/11/16 15,000.00 135,570,000.00 11/11/16 CHQ PAID-MICR INW CL-DES RAJ SO SAHIB DI 000000003231 11/11/16 15,000.00 135,555,000.00 11/11/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000002630 11/11/16 15,000.00 135,540,000.00 11/11/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO JIO 000000002517 11/11/16 15,000.00 135,525,000.00 11/11/16 CHQ PAID-MICR INW CL-PARMESHWARI DEVI 000000000944 11/11/16 15,000.00 135,510,000.00 11/11/16 CHQ PAID-MICR INW CL-GURDIYAL SINGH 000000002529 11/11/16 15,000.00 135,495,000.00 11/11/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO KH 000000002499 11/11/16 15,000.00 135,480,000.00 11/11/16 CHQ PAID-MICR INW CL-HARPREET SINGH 000000002534 11/11/16 15,000.00 135,465,000.00 11/11/16 CHQ PAID-MICR INW CL-DARBARA SINGH 000000002294 11/11/16 15,000.00 135,450,000.00 11/11/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO AA 000000002835 11/11/16 15,000.00 135,435,000.00 11/11/16 CHQ PAID-MICR INW CL-BALDEV RAI 000000003119 11/11/16 15,000.00 135,420,000.00 11/11/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH 000000000933 11/11/16 15,000.00 135,405,000.00 11/11/16 CHQ PAID-MICR INW CL-KHUSHI RAM SO TULA 000000003051 11/11/16 15,000.00 135,390,000.00 11/11/16 CHQ PAID-MICR INW CL-SUBASH CHANDER V 000000003050 11/11/16 15,000.00 135,375,000.00 11/11/16 CHQ PAID-MICR INW CL-SHAM DEVI WO DARSHA 000000003228 11/11/16 15,000.00 135,360,000.00 11/11/16 CHQ PAID-MICR INW CL-SARABJEET SINGH 000000003094 11/11/16 15,000.00 135,345,000.00 11/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000002391 11/11/16 15,000.00 135,330,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 3 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
11/11/16 CHQ PAID-MICR INW CL-SHAMSHER SINGH 000000002398 11/11/16 15,000.00 135,315,000.00 11/11/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000000682 11/11/16 15,000.00 135,300,000.00 11/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000000661 11/11/16 15,000.00 135,285,000.00 11/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000000658 11/11/16 15,000.00 135,270,000.00 11/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000000660 11/11/16 15,000.00 135,255,000.00 11/11/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000001100 11/11/16 15,000.00 135,240,000.00 11/11/16 CHQ PAID-MICR INW CL-NARINDER SINGH 000000000987 11/11/16 15,000.00 135,225,000.00 11/11/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO AMAR 000000000586 11/11/16 15,000.00 135,210,000.00 11/11/16 CHQ PAID-MICR INW CL-SWARAN SINGH 000000000651 11/11/16 15,000.00 135,195,000.00 11/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000000670 11/11/16 15,000.00 135,180,000.00 11/11/16 CHQ PAID-MICR INW CL-BALJEET SINGH 000000001092 11/11/16 15,000.00 135,165,000.00 11/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000002910 11/11/16 15,000.00 135,150,000.00 11/11/16 CHQ PAID-MICR INW CL-JAMNA BAI SO JINDA 000000003310 11/11/16 15,000.00 135,135,000.00 11/11/16 CHQ PAID-MICR INW CL-PRABHJIT SINGH 000000002375 11/11/16 15,000.00 135,120,000.00 11/11/16 CHQ PAID-MICR INW CL-RAJ KUMAR 000000003033 11/11/16 15,000.00 135,105,000.00 11/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000002397 11/11/16 15,000.00 135,090,000.00 11/11/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000000674 11/11/16 15,000.00 135,075,000.00 11/11/16 FT - DR - 50100156511297 - AVTAR SINGH 000000003140 11/11/16 15,000.00 135,060,000.00 11/11/16 FT - DR - 13441710000877 - JARNAIL SINGH 000000002563 11/11/16 15,000.00 135,045,000.00 11/11/16 FT - DR - 50100141602571 - MOHAN LAL 000000002831 11/11/16 15,000.00 135,030,000.00 11/11/16 FT - DR - 13441710001220 - MANGA SINGH 000000003303 11/11/16 15,000.00 135,015,000.00 11/11/16 FT - DR - 50100157145878 - SUKHDEV SINGH 000000003265 11/11/16 15,000.00 135,000,000.00 11/11/16 FT - DR - 50100166711942 - SADHU SINGH 000000003285 11/11/16 15,000.00 134,985,000.00 11/11/16 FT - DR - 50100140423593 - GURMEJ SINGH 000000002973 11/11/16 15,000.00 134,970,000.00 11/11/16 FT - DR - 50100147336310 - RAJ KUMAR 000000002716 11/11/16 15,000.00 134,955,000.00 11/11/16 FT - DR - 50100181561076 - MOHAN SINGH 000000003132 11/11/16 15,000.00 134,940,000.00 11/11/16 FT - DR - 50100147004887 - KHUSHHAL 000000003243 11/11/16 15,000.00 134,925,000.00 CHAND 11/11/16 FT - DR - 50100147335270 - SOHAN LAL 000000002959 11/11/16 15,000.00 134,910,000.00 11/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000000924 11/11/16 15,000.00 134,925,000.00 11/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000000674 11/11/16 15,000.00 134,940,000.00 11/11/16 FT - DR - 50100156509550 - RANJEET SINGH 000000003160 11/11/16 15,000.00 134,925,000.00 11/11/16 FT - DR - 50100166711712 - KULWINDER 000000002938 11/11/16 15,000.00 134,910,000.00 SINGH 11/11/16 FT - DR - 50100157838396 - SUCHA SINGH 000000003091 11/11/16 15,000.00 134,895,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 4 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
11/11/16 FT - CR - 04311000059112 - D C MUKTSAR 000000583156 11/11/16 13,315,000.00 148,210,000.00 A/C C D 2.32 12/11/16 FT - DR - 13441740005290 - SHAMINDER 000000002093 12/11/16 15,000.00 148,195,000.00 SINGH 12/11/16 FT - DR - 50100004820860 - SHINDERPAL 000000002223 12/11/16 15,000.00 148,180,000.00 SINGH 12/11/16 FT - DR - 50100144098922 - JASWANT SINGH 000000002870 12/11/16 15,000.00 148,165,000.00 12/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO GUR 000000002364 12/11/16 15,000.00 148,150,000.00 12/11/16 CHQ PAID-MICR INW CL-BALRAJ SO MUNSHI RA 000000003236 12/11/16 15,000.00 148,135,000.00 12/11/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO GANG 000000003277 12/11/16 15,000.00 148,120,000.00 12/11/16 CHQ PAID-MICR INW CL-SULTAN SINGH 000000003075 12/11/16 15,000.00 148,105,000.00 12/11/16 CHQ PAID-MICR INW CL-JAGSEER SINGH 000000003104 12/11/16 15,000.00 148,090,000.00 12/11/16 CHQ PAID-MICR INW CL-JAZZ SINGH SO PIYAR 000000000685 12/11/16 15,000.00 148,075,000.00 12/11/16 CHQ PAID-MICR INW CL-PIRTHI SO MARHU RAM 000000002833 12/11/16 15,000.00 148,060,000.00 12/11/16 CHQ PAID-MICR INW CL-HADEV SINGH 000000002941 12/11/16 15,000.00 148,045,000.00 12/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO KAS 000000002496 12/11/16 15,000.00 148,030,000.00 12/11/16 CHQ PAID-MICR INW CL-CHET RAM SO MULHA R 000000000744 12/11/16 15,000.00 148,015,000.00 12/11/16 CHQ PAID-MICR INW CL-HARDEV SINGH 000000002221 12/11/16 15,000.00 148,000,000.00 12/11/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000002564 12/11/16 15,000.00 147,985,000.00 12/11/16 CHQ PAID-MICR INW CL-SANDEEP KUMAR 000000002729 12/11/16 15,000.00 147,970,000.00 12/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000002848 12/11/16 15,000.00 147,955,000.00 12/11/16 CHQ PAID-MICR INW CL-SHINDERPAL SO NIKKU 000000002976 12/11/16 15,000.00 147,940,000.00 12/11/16 CHQ PAID-MICR INW CL-BAHADUR RAM 000000002961 12/11/16 15,000.00 147,925,000.00 12/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000000610 12/11/16 15,000.00 147,910,000.00 12/11/16 CHQ PAID-MICR INW CL-KEWAL KRISHAN SO BA 000000003202 12/11/16 15,000.00 147,895,000.00 12/11/16 CHQ PAID-MICR INW CL-SAHIB DITTA SO SONA 000000003220 12/11/16 15,000.00 147,880,000.00 12/11/16 CHQ PAID-MICR INW CL-MEJOR SINGH SO PIYA 000000002537 12/11/16 15,000.00 147,865,000.00 12/11/16 CHQ PAID-MICR INW CL-MUNSHI RAM 000000003195 12/11/16 15,000.00 147,850,000.00 12/11/16 CHQ PAID-MICR INW CL-OM PARKASH SO JAGGU 000000002768 12/11/16 15,000.00 147,835,000.00 12/11/16 CHQ PAID-MICR INW CL-HARI CHAND 000000002769 12/11/16 15,000.00 147,820,000.00 12/11/16 CHQ PAID-MICR INW CL-KRISHAN KUMAR 000000003043 12/11/16 15,000.00 147,805,000.00 12/11/16 CHQ PAID-MICR INW CL-CHANAN RAM SO RAKHA 000000003267 12/11/16 15,000.00 147,790,000.00 12/11/16 CHQ PAID-MICR INW CL-SAHIB RAM SO NIKKU 000000002876 12/11/16 15,000.00 147,775,000.00 12/11/16 CHQ PAID-MICR INW CL-KARTARI BAI WO JAGI 000000003023 12/11/16 15,000.00 147,760,000.00 12/11/16 CHQ PAID-MICR INW CL-BALJIT SINGH 000000001572 12/11/16 15,000.00 147,745,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 5 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO KA 000000000950 12/11/16 15,000.00 147,730,000.00 12/11/16 CHQ PAID-MICR INW CL-BALVEER RAM 000000001622 12/11/16 15,000.00 147,715,000.00 12/11/16 CHQ PAID-MICR INW CL-KAMLESH WO MANGAT R 000000003135 12/11/16 15,000.00 147,700,000.00 12/11/16 CHQ PAID-MICR INW CL-SUBERA SINGH SO PUR 000000002402 12/11/16 15,000.00 147,685,000.00 12/11/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000000629 12/11/16 15,000.00 147,670,000.00 12/11/16 CHQ PAID-MICR INW CL-PAPPU RAM SO PALA R 000000000789 12/11/16 15,000.00 147,655,000.00 12/11/16 CHQ PAID-MICR INW CL-SINGHE RAM SO BIRBA 000000000738 12/11/16 15,000.00 147,640,000.00 12/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000003098 12/11/16 15,000.00 147,625,000.00 12/11/16 CHQ PAID-MICR INW CL-SIMRATPAL SINGH SO 000000002344 12/11/16 15,000.00 147,610,000.00 12/11/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000003299 12/11/16 15,000.00 147,595,000.00 12/11/16 CHQ PAID-MICR INW CL-RAMESH RANI 000000003087 12/11/16 15,000.00 147,580,000.00 12/11/16 CHQ PAID-MICR INW CL-RAJPAL SO RAM CHAND 000000003229 12/11/16 15,000.00 147,565,000.00 12/11/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO DA 000000000631 12/11/16 15,000.00 147,550,000.00 12/11/16 CHQ PAID-MICR INW CL-RASHPAL SINGH SP LA 000000000678 12/11/16 15,000.00 147,535,000.00 12/11/16 CHQ PAID-MICR INW CL-JANI RAM 000000003194 12/11/16 15,000.00 147,520,000.00 12/11/16 CHQ PAID-MICR INW CL-NIHAL CHAND SO GURD 000000003181 12/11/16 15,000.00 147,505,000.00 12/11/16 CHQ PAID-MICR INW CL-CHANDER BHAN SO PET 000000003018 12/11/16 15,000.00 147,490,000.00 12/11/16 CHQ PAID-MICR INW CL-KOSHALYA WO HET RAM 000000002965 12/11/16 15,000.00 147,475,000.00 12/11/16 CHQ PAID-MICR INW CL-RANJHA RAM SO GAJJA 000000003128 12/11/16 15,000.00 147,460,000.00 12/11/16 CHQ PAID-MICR INW CL-SATPAL SINGH 000000000612 12/11/16 15,000.00 147,445,000.00 12/11/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000001182 12/11/16 15,000.00 147,430,000.00 12/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000000641 12/11/16 15,000.00 147,415,000.00 12/11/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000002287 12/11/16 15,000.00 147,400,000.00 12/11/16 CHQ PAID-MICR INW CL-DES RAJ 000000003212 12/11/16 15,000.00 147,385,000.00 12/11/16 CHQ PAID-MICR INW CL-RAJWANT SINGH 000000002448 12/11/16 15,000.00 147,370,000.00 12/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO PR 000000002282 12/11/16 15,000.00 147,355,000.00 12/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000002215 12/11/16 15,000.00 147,340,000.00 12/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000003254 12/11/16 15,000.00 147,325,000.00 12/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000002578 12/11/16 15,000.00 147,310,000.00 12/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000000606 12/11/16 15,000.00 147,295,000.00 12/11/16 CHQ PAID-MICR INW CL-KULWANT KAUR WO RAN 000000001377 12/11/16 15,000.00 147,280,000.00 12/11/16 CHQ PAID-MICR INW CL-PREM CHAND SO MILAW 000000003227 12/11/16 15,000.00 147,265,000.00 12/11/16 CHQ PAID-MICR INW CL-BHEEM SO PIRTHI RAM 000000002956 12/11/16 15,000.00 147,250,000.00 12/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000002456 12/11/16 15,000.00 147,235,000.00 12/11/16 CHQ PAID-MICR INW CL-SARBATI WO DIYAL SI 000000003295 12/11/16 15,000.00 147,220,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 6 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/11/16 CHQ PAID-MICR INW CL-LALLU RAM SO MOHAR 000000003060 12/11/16 15,000.00 147,205,000.00 12/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000002520 12/11/16 15,000.00 147,190,000.00 12/11/16 CHQ PAID-MICR INW CL-KASHMIR KAUR WO CHA 000000002290 12/11/16 15,000.00 147,175,000.00 12/11/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO PIP 000000003171 12/11/16 15,000.00 147,160,000.00 12/11/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000003314 12/11/16 15,000.00 147,145,000.00 12/11/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000000566 12/11/16 15,000.00 147,130,000.00 12/11/16 CHQ PAID-MICR INW CL-GURBINDER SINGH 000000003291 12/11/16 15,000.00 147,115,000.00 12/11/16 CHQ PAID-MICR INW CL-PAIYARE LAL SO THAK 000000003152 12/11/16 15,000.00 147,100,000.00 12/11/16 CHQ PAID-MICR INW CL-ASHUWANI KUMAR 000000003158 12/11/16 15,000.00 147,085,000.00 12/11/16 CHQ PAID-MICR INW CL-KALIYA RAM SO SUNDE 000000003025 12/11/16 15,000.00 147,070,000.00 12/11/16 CHQ PAID-MICR INW CL-RAM SINGH 000000003103 12/11/16 15,000.00 147,055,000.00 12/11/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO JA 000000002505 12/11/16 15,000.00 147,040,000.00 12/11/16 CHQ PAID-MICR INW CL-CHARAN SINGH 000000002490 12/11/16 15,000.00 147,025,000.00 12/11/16 CHQ PAID-MICR INW CL-RAJESH KUMAR SO VIJ 000000003122 12/11/16 15,000.00 147,010,000.00 12/11/16 CHQ PAID-MICR INW CL-SHINDI WO VIJAY SIN 000000003121 12/11/16 15,000.00 146,995,000.00 12/11/16 CHQ PAID-MICR INW CL-AMRIK SINGH 000000003054 12/11/16 15,000.00 146,980,000.00 12/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000002254 12/11/16 15,000.00 146,965,000.00 12/11/16 CHQ PAID-MICR INW CL-DALER SINGH SO AJAI 000000002571 12/11/16 15,000.00 146,950,000.00 12/11/16 CHQ PAID-MICR INW CL-PAPPU SO PURAN RAM 000000002880 12/11/16 15,000.00 146,935,000.00 12/11/16 CHQ PAID-MICR INW CL-NARINDER SINGH 000000002595 12/11/16 15,000.00 146,920,000.00 12/11/16 CHQ PAID-MICR INW CL-OM PARKASH SO MANA 000000002920 12/11/16 15,000.00 146,905,000.00 12/11/16 CHQ PAID-MICR INW CL-RAM SARUP SO MADHU 000000002823 12/11/16 15,000.00 146,890,000.00 12/11/16 CHQ PAID-MICR INW CL-SOHAN LAL 000000002962 12/11/16 15,000.00 146,875,000.00 12/11/16 CHQ PAID-MICR INW CL-AMAR SINGH 000000003108 12/11/16 15,000.00 146,860,000.00 12/11/16 CHQ PAID-MICR INW CL-RASHPAL SINGH 000000001172 12/11/16 15,000.00 146,845,000.00 12/11/16 CHQ PAID-MICR INW CL-HIMMAT SINGH 000000003109 12/11/16 15,000.00 146,830,000.00 12/11/16 CHQ PAID-MICR INW CL-DHARAMVEER SO RAM S 000000003163 12/11/16 15,000.00 146,815,000.00 12/11/16 FT - DR - 50100013306080 - BANWARI LAL 000000002939 12/11/16 15,000.00 146,800,000.00 12/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000003277 12/11/16 15,000.00 146,815,000.00 12/11/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000003236 12/11/16 15,000.00 146,830,000.00 13/11/16 FT - DR - 50100156509395 - KRISHAN 000000002766 13/11/16 15,000.00 146,815,000.00 13/11/16 FT - DR - 50100181564912 - HARBANS LAL 000000003130 13/11/16 15,000.00 146,800,000.00 13/11/16 CHQ PAID-MICR INW CL-SALVINDER SINGH SO 000000002387 13/11/16 15,000.00 146,785,000.00 13/11/16 CHQ PAID-MICR INW CL-BHUPINDER SING SO D 000000002399 13/11/16 15,000.00 146,770,000.00 13/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO DH 000000002421 13/11/16 15,000.00 146,755,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 7 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO KA 000000002352 13/11/16 15,000.00 146,740,000.00 13/11/16 CHQ PAID-MICR INW CL-BEANT KAUR WO AJAIB 000000002447 13/11/16 15,000.00 146,725,000.00 13/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO SU 000000002555 13/11/16 15,000.00 146,710,000.00 13/11/16 CHQ PAID-MICR INW CL-RESHAM SINGH SO RAJ 000000002338 13/11/16 15,000.00 146,695,000.00 13/11/16 CHQ PAID-MICR INW CL-CHAMKOR SINGH SO AJ 000000002536 13/11/16 15,000.00 146,680,000.00 13/11/16 CHQ PAID-MICR INW CL-SANTOKH SINGH SO DI 000000002583 13/11/16 15,000.00 146,665,000.00 13/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000002565 13/11/16 15,000.00 146,650,000.00 13/11/16 CHQ PAID-MICR INW CL-GURMEJ SINGH SO MAH 000000002569 13/11/16 15,000.00 146,635,000.00 13/11/16 CHQ PAID-MICR INW CL-SHERIYA RAM 000000003125 13/11/16 15,000.00 146,620,000.00 13/11/16 CHQ PAID-MICR INW CL-RAM CHAND 000000003200 13/11/16 15,000.00 146,605,000.00 13/11/16 CHQ PAID-MICR INW CL-HARBHAJAN DASS SO D 000000003223 13/11/16 15,000.00 146,590,000.00 13/11/16 CHQ PAID-MICR INW CL-MANGAT RAM 000000003222 13/11/16 15,000.00 146,575,000.00 13/11/16 CHQ PAID-MICR INW CL-ANGREJ SINGH 000000001940 13/11/16 15,000.00 146,560,000.00 13/11/16 CHQ PAID-MICR INW CL-KALA SINGH 000000002892 13/11/16 15,000.00 146,545,000.00 13/11/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000002042 13/11/16 15,000.00 146,530,000.00 13/11/16 CHQ PAID-MICR INW CL-DALJEET SINGH 000000001782 13/11/16 15,000.00 146,515,000.00 13/11/16 CHQ PAID-MICR INW CL-BANSA RAM 000000001601 13/11/16 15,000.00 146,500,000.00 13/11/16 CHQ PAID-MICR INW CL-DESSA SINGH SO BANT 000000000826 13/11/16 15,000.00 146,485,000.00 13/11/16 CHQ PAID-MICR INW CL-BUDH RAM SO MUNSHI 000000002875 13/11/16 15,000.00 146,470,000.00 13/11/16 CHQ PAID-MICR INW CL-HARBANS KAUR 000000002077 13/11/16 15,000.00 146,455,000.00 13/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000001796 13/11/16 15,000.00 146,440,000.00 13/11/16 CHQ PAID-MICR INW CL-AMARJEET SINGH SO D 000000003117 13/11/16 15,000.00 146,425,000.00 13/11/16 CHQ PAID-MICR INW CL-BALWANT KAUR WO JOR 000000002914 13/11/16 15,000.00 146,410,000.00 13/11/16 CHQ PAID-MICR INW CL-SHINDA SINGH SO KAS 000000002020 13/11/16 15,000.00 146,395,000.00 13/11/16 CHQ PAID-MICR INW CL-NIHAL CHAND 000000003061 13/11/16 15,000.00 146,380,000.00 13/11/16 CHQ PAID-MICR INW CL-KULWANT RAI 000000003134 13/11/16 15,000.00 146,365,000.00 13/11/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO HAKA 000000001539 13/11/16 15,000.00 146,350,000.00 13/11/16 CHQ PAID-MICR INW CL-PURAN SO AASHA RAM 000000002935 13/11/16 15,000.00 146,335,000.00 13/11/16 CHQ PAID-MICR INW CL-DHARAMVEER SO KHETA 000000002955 13/11/16 15,000.00 146,320,000.00 13/11/16 CHQ PAID-MICR INW CL-SHER SINGH 000000002950 13/11/16 15,000.00 146,305,000.00 13/11/16 CHQ PAID-MICR INW CL-KULWINDER KAUR WO B 000000000557 13/11/16 15,000.00 146,290,000.00 13/11/16 CHQ PAID-MICR INW CL-RAJINDER KUMAR 000000000794 13/11/16 15,000.00 146,275,000.00 13/11/16 CHQ PAID-MICR INW CL-MANPREET RAM 000000000760 13/11/16 15,000.00 146,260,000.00 13/11/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000000607 13/11/16 15,000.00 146,245,000.00 13/11/16 CHQ PAID-MICR INW CL-RAMESH CHAND 000000003292 13/11/16 15,000.00 146,230,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 8 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/11/16 CHQ PAID-MICR INW CL-DEV RAM 000000000860 13/11/16 15,000.00 146,215,000.00 13/11/16 CHQ PAID-MICR INW CL-BTALLU SO MILKHI RA 000000000866 13/11/16 15,000.00 146,200,000.00 13/11/16 CHQ PAID-MICR INW CL-MILKHI RAM 000000000867 13/11/16 15,000.00 146,185,000.00 13/11/16 CHQ PAID-MICR INW CL-BALKARAN SINGH 000000001752 13/11/16 15,000.00 146,170,000.00 13/11/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000003115 13/11/16 15,000.00 146,155,000.00 13/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO JA 000000002056 13/11/16 15,000.00 146,140,000.00 13/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000001807 13/11/16 15,000.00 146,125,000.00 13/11/16 CHQ PAID-MICR INW CL-KARNI RAM 000000003111 13/11/16 15,000.00 146,110,000.00 13/11/16 CHQ PAID-MICR INW CL-CHANNA SINGH SO SH 000000002045 13/11/16 15,000.00 146,095,000.00 13/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO VA 000000002380 13/11/16 15,000.00 146,080,000.00 13/11/16 CHQ PAID-MICR INW CL-HEERA SINGH 000000000665 13/11/16 15,000.00 146,065,000.00 13/11/16 CHQ PAID-MICR INW CL-MANINDER KAUR 000000001033 13/11/16 15,000.00 146,050,000.00 13/11/16 CHQ PAID-MICR INW CL-JASWINDER KAUR 000000002981 13/11/16 15,000.00 146,035,000.00 13/11/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000003150 13/11/16 15,000.00 146,020,000.00 13/11/16 CHQ PAID-MICR INW CL-HANS RAJ 000000002885 13/11/16 15,000.00 146,005,000.00 13/11/16 CHQ PAID-MICR INW CL-RANJIT RAM 000000002853 13/11/16 15,000.00 145,990,000.00 13/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000002915 13/11/16 15,000.00 145,975,000.00 13/11/16 CHQ PAID-MICR INW CL-DEVI LAL SO FOULA R 000000000761 13/11/16 15,000.00 145,960,000.00 13/11/16 CHQ PAID-MICR INW CL-RINKU SO HANS RAJ 000000002865 13/11/16 15,000.00 145,945,000.00 13/11/16 CHQ PAID-MICR INW CL-SHANTI DEVI 000000003024 13/11/16 15,000.00 145,930,000.00 13/11/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO B 000000001683 13/11/16 15,000.00 145,915,000.00 13/11/16 CHQ PAID-MICR INW CL-BUTA SINGH SO TEJA 000000003131 13/11/16 15,000.00 145,900,000.00 13/11/16 CHQ PAID-MICR INW CL-SUBASH SO PALA RAM 000000002906 13/11/16 15,000.00 145,885,000.00 13/11/16 CHQ PAID-MICR INW CL-AMAR NATH 000000003154 13/11/16 15,000.00 145,870,000.00 13/11/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000002896 13/11/16 15,000.00 145,855,000.00 13/11/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH 000000002964 13/11/16 15,000.00 145,840,000.00 13/11/16 CHQ PAID-MICR INW CL-JAMUNA DEVI WO PARB 000000003055 13/11/16 15,000.00 145,825,000.00 13/11/16 CHQ PAID-MICR INW CL-SAHIB SINGH 000000002911 13/11/16 15,000.00 145,810,000.00 13/11/16 CHQ PAID-MICR INW CL-MAHINDER PAL SO MOH 000000003175 13/11/16 15,000.00 145,795,000.00 13/11/16 CHQ PAID-MICR INW CL-RAM CHAND 000000003064 13/11/16 15,000.00 145,780,000.00 13/11/16 CHQ PAID-MICR INW CL-RAGHBIR SINGH 000000002827 13/11/16 15,000.00 145,765,000.00 13/11/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000000636 13/11/16 15,000.00 145,750,000.00 13/11/16 CHQ PAID-MICR INW CL-SHAM LAL SO PANNU R 000000001568 13/11/16 15,000.00 145,735,000.00 13/11/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000000687 13/11/16 15,000.00 145,720,000.00 13/11/16 CHQ PAID-MICR INW CL-JEETA RAM 000000001449 13/11/16 15,000.00 145,705,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 9 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000000562 13/11/16 15,000.00 145,690,000.00 13/11/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH 000000000829 13/11/16 15,000.00 145,675,000.00 13/11/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000000620 13/11/16 15,000.00 145,660,000.00 13/11/16 CHQ PAID-MICR INW CL-CHET RAM 000000002852 13/11/16 15,000.00 145,645,000.00 13/11/16 CHQ PAID-MICR INW CL-AJIT SINGH 000000003168 13/11/16 15,000.00 145,630,000.00 13/11/16 CHQ PAID-MICR INW CL-KALA RAM 000000001417 13/11/16 15,000.00 145,615,000.00 13/11/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000002921 13/11/16 15,000.00 145,600,000.00 13/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000000567 13/11/16 15,000.00 145,585,000.00 13/11/16 CHQ PAID-MICR INW CL-SANDEEP KUMAR 000000001231 13/11/16 15,000.00 145,570,000.00 13/11/16 CHQ PAID-MICR INW CL-AVTAR SINGH 000000001754 13/11/16 15,000.00 145,555,000.00 13/11/16 CHQ PAID-MICR INW CL-SHINDER RAM 000000000728 13/11/16 15,000.00 145,540,000.00 13/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000000675 13/11/16 15,000.00 145,525,000.00 13/11/16 CHQ PAID-MICR INW CL-SATPAL SINGH 000000000614 13/11/16 15,000.00 145,510,000.00 13/11/16 CHQ PAID-MICR INW CL-JAGIR RAM 000000001652 13/11/16 15,000.00 145,495,000.00 13/11/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000001034 13/11/16 15,000.00 145,480,000.00 13/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO KA 000000000832 13/11/16 15,000.00 145,465,000.00 13/11/16 CHQ PAID-MICR INW CL-SHINDERPAL SO JANI 000000003219 13/11/16 15,000.00 145,450,000.00 13/11/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000002600 13/11/16 15,000.00 145,435,000.00 13/11/16 CHQ PAID-MICR INW CL-DUNNI CHAND 000000003110 13/11/16 15,000.00 145,420,000.00 13/11/16 CHQ PAID-MICR INW CL-DESHWALIYA SO HUKA 000000003137 13/11/16 15,000.00 145,405,000.00 13/11/16 CHQ PAID-MICR INW CL-PARAMJEET SINGH SO 000000002053 13/11/16 15,000.00 145,390,000.00 13/11/16 CHQ PAID-MICR INW CL-YOUNI SO GURDEV SIN 000000001956 13/11/16 15,000.00 145,375,000.00 13/11/16 CHQ PAID-MICR INW CL-LAKHI SO BRIZ LAL 000000003047 13/11/16 15,000.00 145,360,000.00 13/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000003080 13/11/16 15,000.00 145,345,000.00 13/11/16 CHQ PAID-MICR INW CL-TARSEM SINGH 000000001015 13/11/16 15,000.00 145,330,000.00 13/11/16 CHQ PAID-MICR INW CL-SHINDER KAUR WO KUN 000000003099 13/11/16 15,000.00 145,315,000.00 13/11/16 CHQ PAID-MICR INW CL-MEHNGA RAM 000000003282 13/11/16 15,000.00 145,300,000.00 13/11/16 CHQ PAID-MICR INW CL-JANGA RAM SO GURDIT 000000003210 13/11/16 15,000.00 145,285,000.00 13/11/16 CHQ PAID-MICR INW CL-SHRI RAM SO MAGHRU 000000001000 13/11/16 15,000.00 145,270,000.00 13/11/16 CHQ PAID-MICR INW CL-LADHA RAM SO MLLA R 000000001621 13/11/16 15,000.00 145,255,000.00 13/11/16 CHQ PAID-MICR INW CL-SKATAR SINGH SO GUR 000000002486 13/11/16 15,000.00 145,240,000.00 13/11/16 CHQ PAID-MICR INW CL-RASHPAL RAM 000000003046 13/11/16 15,000.00 145,225,000.00 13/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000002224 13/11/16 15,000.00 145,210,000.00 13/11/16 CHQ PAID-MICR INW CL-SHITTAL SINGH 000000002212 13/11/16 15,000.00 145,195,000.00 13/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000002023 13/11/16 15,000.00 145,180,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 10 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/11/16 CHQ PAID-MICR INW CL-GURBAKHASH SINGH SO 000000002621 13/11/16 15,000.00 145,165,000.00 13/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000000686 13/11/16 15,000.00 145,150,000.00 13/11/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR 000000003180 13/11/16 15,000.00 145,135,000.00 13/11/16 CHQ PAID-MICR INW CL-MANGAL SINGH 000000003048 13/11/16 15,000.00 145,120,000.00 13/11/16 CHQ PAID-MICR INW CL-ANGREJ SINGH 000000000413 13/11/16 15,000.00 145,105,000.00 13/11/16 CHQ PAID-MICR INW CL-MILAKH RAM SO RANJH 000000003188 13/11/16 15,000.00 145,090,000.00 13/11/16 CHQ PAID-MICR INW CL-AMARJEET SINGH 000000002426 13/11/16 15,000.00 145,075,000.00 13/11/16 CHQ PAID-MICR INW CL-HAJUR SINGH SO ANOO 000000002439 13/11/16 15,000.00 145,060,000.00 13/11/16 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000002514 13/11/16 15,000.00 145,045,000.00 13/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000002557 13/11/16 15,000.00 145,030,000.00 13/11/16 CHQ PAID-MICR INW CL-NARINDER SINGH 000000002604 13/11/16 15,000.00 145,015,000.00 13/11/16 CHQ PAID-MICR INW CL-SUCHA SINGH SO MANG 000000002515 13/11/16 15,000.00 145,000,000.00 13/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000002527 13/11/16 15,000.00 144,985,000.00 13/11/16 CHQ PAID-MICR INW CL-MASTAN SINGH 000000002326 13/11/16 15,000.00 144,970,000.00 13/11/16 CHQ PAID-MICR INW CL-HARJIT SINGH 000000002526 13/11/16 15,000.00 144,955,000.00 13/11/16 CHQ PAID-MICR INW CL-KARAJ SINGH SO BACH 000000002324 13/11/16 15,000.00 144,940,000.00 13/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000002365 13/11/16 15,000.00 144,925,000.00 13/11/16 CHQ PAID-MICR INW CL-MANPREET SINGH 000000003270 13/11/16 15,000.00 144,910,000.00 13/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000002535 13/11/16 15,000.00 144,895,000.00 13/11/16 CHQ PAID-MICR INW CL-JAI CHAND SO RAM CH 000000003272 13/11/16 15,000.00 144,880,000.00 13/11/16 CHQ PAID-MICR INW CL-MANGA RAM 000000002834 13/11/16 15,000.00 144,865,000.00 13/11/16 FT - DR - 50100156511541 - SOM PRAKASH 000000003153 13/11/16 15,000.00 144,850,000.00 13/11/16 FT - DR - 13441740002881 - GURBACHAN 000000002531 13/11/16 15,000.00 144,835,000.00 SINGH 13/11/16 FT - DR - 50100147335037 - NANU RAM 000000002858 13/11/16 15,000.00 144,820,000.00 13/11/16 FT - DR - 50100166711267 - ANGREJ SINGH 000000002713 13/11/16 15,000.00 144,805,000.00 15/11/16 FT - DR - 50100140423185 - NAND LAL 000000002929 15/11/16 15,000.00 144,790,000.00 15/11/16 FT - DR - 50100150326741 - GURMAIL KAUR 000000002740 15/11/16 15,000.00 144,775,000.00 15/11/16 FT - DR - 50100140423133 - HANS RAJ 000000002879 15/11/16 15,000.00 144,760,000.00 15/11/16 FT - DR - 13441000001787 - LAKHWINDER 000000002082 15/11/16 15,000.00 144,745,000.00 SINGH 15/11/16 FT - DR - 50100181398733 - MUKH LAL 000000003074 15/11/16 15,000.00 144,730,000.00 15/11/16 FT - DR - 50100123512911 - DEEPAK KUMAR 000000002122 15/11/16 15,000.00 144,715,000.00 15/11/16 FT - DR - 50100144571313 - GURVINDER 000000002966 15/11/16 15,000.00 144,700,000.00 SINGH
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 11 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
15/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO NA 000000001677 15/11/16 15,000.00 144,685,000.00 15/11/16 CHQ PAID-MICR INW CL-BHAGINATH SO SOM NA 000000002866 15/11/16 15,000.00 144,670,000.00 15/11/16 CHQ PAID-MICR INW CL-SHEERA BAI SO SATNA 000000003221 15/11/16 15,000.00 144,655,000.00 15/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000002598 15/11/16 15,000.00 144,640,000.00 15/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000003240 15/11/16 15,000.00 144,625,000.00 15/11/16 CHQ PAID-MICR INW CL-KALI DASS 000000003193 15/11/16 15,000.00 144,610,000.00 15/11/16 CHQ PAID-MICR INW CL-PAPPU RAM SO GULJAR 000000003308 15/11/16 15,000.00 144,595,000.00 15/11/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000001387 15/11/16 15,000.00 144,580,000.00 15/11/16 CHQ PAID-MICR INW CL-DESS RAJ SO RAM PAR 000000003067 15/11/16 15,000.00 144,565,000.00 15/11/16 CHQ PAID-MICR INW CL-RASHPAL SINGH 000000002839 15/11/16 15,000.00 144,550,000.00 15/11/16 CHQ PAID-MICR INW CL-BALVEER RAM 000000001630 15/11/16 15,000.00 144,535,000.00 15/11/16 CHQ PAID-MICR INW CL-HANSA RAM SO PREM 000000000439 15/11/16 15,000.00 144,520,000.00 15/11/16 CHQ PAID-MICR INW CL-DES RAJ 000000000852 15/11/16 15,000.00 144,505,000.00 15/11/16 CHQ PAID-MICR INW CL-ISHWAR DIYAL SO JAM 000000003058 15/11/16 15,000.00 144,490,000.00 15/11/16 CHQ PAID-MICR INW CL-SHINDERPAL KAUR 000000002838 15/11/16 15,000.00 144,475,000.00 15/11/16 CHQ PAID-MICR INW CL-RAJA RAM 000000002829 15/11/16 15,000.00 144,460,000.00 15/11/16 CHQ PAID-MICR INW CL-KRISHAN RAM SO PURA 000000002909 15/11/16 15,000.00 144,445,000.00 15/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000003089 15/11/16 15,000.00 144,430,000.00 15/11/16 CHQ PAID-MICR INW CL-HARBHAJAN DASS 000000003233 15/11/16 15,000.00 144,415,000.00 15/11/16 CHQ PAID-MICR INW CL-JAI CHAND SO BHAGWA 000000003191 15/11/16 15,000.00 144,400,000.00 15/11/16 CHQ PAID-MICR INW CL-BALKAR SINGH 000000003123 15/11/16 15,000.00 144,385,000.00 15/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000003300 15/11/16 15,000.00 144,370,000.00 15/11/16 CHQ PAID-MICR INW CL-MANGAN SINGH SO VEE 000000003139 15/11/16 15,000.00 144,355,000.00 15/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO PAR 000000003305 15/11/16 15,000.00 144,340,000.00 15/11/16 CHQ PAID-MICR INW CL-RANJIT RAM SO SHAJJ 000000003112 15/11/16 15,000.00 144,325,000.00 15/11/16 CHQ PAID-MICR INW CL-TARA SINGH 000000003313 15/11/16 15,000.00 144,310,000.00 15/11/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000003296 15/11/16 15,000.00 144,295,000.00 15/11/16 CHQ PAID-MICR INW CL-DALBIR KAUR WO VIRS 000000002419 15/11/16 15,000.00 144,280,000.00 15/11/16 CHQ PAID-MICR INW CL-BALJIT SINGH SO TEJ 000000003302 15/11/16 15,000.00 144,265,000.00 15/11/16 CHQ PAID-MICR INW CL-AMARJIT KAUR WO AAR 000000002818 15/11/16 15,000.00 144,250,000.00 15/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000000579 15/11/16 15,000.00 144,235,000.00 15/11/16 CHQ PAID-MICR INW CL-HARPREET KAUR 000000003205 15/11/16 15,000.00 144,220,000.00 15/11/16 CHQ PAID-MICR INW CL-AMARJIT SINGH 000000000666 15/11/16 15,000.00 144,205,000.00 15/11/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO MAN 000000002718 15/11/16 15,000.00 144,190,000.00 15/11/16 CHQ PAID-MICR INW CL-ASHOK KUMAR 000000000657 15/11/16 15,000.00 144,175,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 12 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
15/11/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO MAH 000000002292 15/11/16 15,000.00 144,160,000.00 15/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO MA 000000002291 15/11/16 15,000.00 144,145,000.00 15/11/16 CHQ PAID-MICR INW CL-SEETA BAI WO PALA R 000000000434 15/11/16 15,000.00 144,130,000.00 15/11/16 CHQ PAID-MICR INW CL-BAHADUR SINGH SO KA 000000001743 15/11/16 15,000.00 144,115,000.00 15/11/16 CHQ PAID-MICR INW CL-MOHNA RAM SO SONA R 000000003245 15/11/16 15,000.00 144,100,000.00 15/11/16 CHQ PAID-MICR INW CL-BHAJAN LAL SO SOBAT 000000000775 15/11/16 15,000.00 144,085,000.00 15/11/16 CHQ PAID-MICR INW CL-MUNNI RAM 000000003114 15/11/16 15,000.00 144,070,000.00 15/11/16 CHQ PAID-MICR INW CL-MUNNI RAM SO PETIYA 000000003021 15/11/16 15,000.00 144,055,000.00 15/11/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000000583 15/11/16 15,000.00 144,040,000.00 15/11/16 CHQ PAID-MICR INW CL-SAMPURAN KAUR WO JE 000000002739 15/11/16 15,000.00 144,025,000.00 15/11/16 CHQ PAID-MICR INW CL-MEHNGA RAM SO GAJJA 000000003217 15/11/16 15,000.00 144,010,000.00 15/11/16 CHQ PAID-MICR INW CL-MUNSHI RAM SO MEHNG 000000003214 15/11/16 15,000.00 143,995,000.00 15/11/16 CHQ PAID-MICR INW CL-DALIP SINGH 000000003138 15/11/16 15,000.00 143,980,000.00 15/11/16 CHQ PAID-MICR INW CL-SOHAN LAL 000000001689 15/11/16 15,000.00 143,965,000.00 15/11/16 CHQ PAID-MICR INW CL-JASPAL SO CHAMKAUR 000000002826 15/11/16 15,000.00 143,950,000.00 15/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000000824 15/11/16 15,000.00 143,935,000.00 15/11/16 CHQ PAID-MICR INW CL-NARINDER SINGH SO S 000000002570 15/11/16 15,000.00 143,920,000.00 15/11/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000001968 15/11/16 15,000.00 143,905,000.00 15/11/16 CHQ PAID-MICR INW CL-BABBU RANI WO KOCK 000000002746 15/11/16 15,000.00 143,890,000.00 15/11/16 CHQ PAID-MICR INW CL-GURPAL SINGH SO PIP 000000002957 15/11/16 15,000.00 143,875,000.00 15/11/16 CHQ PAID-MICR INW CL-SUNIL KUMAR SO SULT 000000002851 15/11/16 15,000.00 143,860,000.00 15/11/16 CHQ PAID-MICR INW CL-PAWAN KUMAR SO SOHA 000000002760 15/11/16 15,000.00 143,845,000.00 15/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO DAR 000000002843 15/11/16 15,000.00 143,830,000.00 15/11/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000002897 15/11/16 15,000.00 143,815,000.00 15/11/16 CHQ PAID-MICR INW CL-SATPAL SINGH 000000002980 15/11/16 15,000.00 143,800,000.00 15/11/16 CHQ PAID-MICR INW CL-VEERPAL KAUR WO SAT 000000002859 15/11/16 15,000.00 143,785,000.00 15/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000001732 15/11/16 15,000.00 143,770,000.00 15/11/16 CHQ PAID-MICR INW CL-RAVI SINGHSO BANSA 000000002773 15/11/16 15,000.00 143,755,000.00 15/11/16 CHQ PAID-MICR INW CL-SWARAN SINGH 000000001678 15/11/16 15,000.00 143,740,000.00 15/11/16 CHQ PAID-MICR INW CL-BABBU RAM 000000002117 15/11/16 15,000.00 143,725,000.00 15/11/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000002722 15/11/16 15,000.00 143,710,000.00 15/11/16 CHQ PAID-MICR INW CL-JORRA BAI WO SONU R 000000000857 15/11/16 15,000.00 143,695,000.00 15/11/16 CHQ PAID-MICR INW CL-KRISHAN LAL SO RANJ 000000003129 15/11/16 15,000.00 143,680,000.00 15/11/16 CHQ PAID-MICR INW CL-JASWINDER KAUR WO C 000000001942 15/11/16 15,000.00 143,665,000.00 15/11/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000001374 15/11/16 15,000.00 143,650,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 13 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
15/11/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000001384 15/11/16 15,000.00 143,635,000.00 15/11/16 CHQ PAID-MICR INW CL-ROMI SO JEET SINGH 000000001416 15/11/16 15,000.00 143,620,000.00 15/11/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000001758 15/11/16 15,000.00 143,605,000.00 15/11/16 CHQ PAID-MICR INW CL-PARKASH KAUR WO AJA 000000001456 15/11/16 15,000.00 143,590,000.00 15/11/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO K 000000002388 15/11/16 15,000.00 143,575,000.00 15/11/16 CHQ PAID-MICR INW CL-UDYPAL SINGH SO JAS 000000001674 15/11/16 15,000.00 143,560,000.00 15/11/16 CHQ PAID-MICR INW CL-GUJAR SINGH 000000001343 15/11/16 15,000.00 143,545,000.00 15/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000002862 15/11/16 15,000.00 143,530,000.00 15/11/16 CHQ PAID-MICR INW CL-GURMEJ SINGH SO PAL 000000000652 15/11/16 15,000.00 143,515,000.00 15/11/16 CHQ PAID-MICR INW CL-MANOHAR LAL SO SOBA 000000000776 15/11/16 15,000.00 143,500,000.00 15/11/16 CHQ PAID-MICR INW CL-HARMEET SINGH SO MA 000000000554 15/11/16 15,000.00 143,485,000.00 15/11/16 CHQ PAID-MICR INW CL-SURJIT SO SHAJJU SI 000000003113 15/11/16 15,000.00 143,470,000.00 15/11/16 FT - DR - 13441050007122 - MUKHTIAR 000000001389 15/11/16 15,000.00 143,455,000.00 SINGH S/O HARBANS SINGH 15/11/16 FT - DR - 50100135576607 - BALRAJ 000000003236 15/11/16 15,000.00 143,440,000.00 15/11/16 FT - DR - 50100156509356 - PALA SINGH 000000002969 15/11/16 15,000.00 143,425,000.00 15/11/16 FT - DR - 50100140424136 - MADAN LAL 000000002819 15/11/16 15,000.00 143,410,000.00 15/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000000657 15/11/16 15,000.00 143,425,000.00 15/11/16 FT - DR - 50100147335547 - LAKHVIR CHAND 000000003183 15/11/16 15,000.00 143,410,000.00 15/11/16 FT - DR - 50100156509882 - KALU RAM 000000003035 15/11/16 15,000.00 143,395,000.00 16/11/16 FT - DR - 50100148941722 - SWARAN KAUR 000000002753 16/11/16 15,000.00 143,380,000.00 16/11/16 FT - DR - 50100156509955 - RAM KISAN 000000003027 16/11/16 15,000.00 143,365,000.00 16/11/16 FT - DR - 50100140423222 - BEANT SINGH 000000002836 16/11/16 15,000.00 143,350,000.00 16/11/16 FT - DR - 50100147827642 - GURSEWAK 000000002849 16/11/16 15,000.00 143,335,000.00 SINGH 16/11/16 FT - DR - 50100147336260 - GURPREET 000000002774 16/11/16 15,000.00 143,320,000.00 SINGH 16/11/16 FT - DR - 50100156511491 - JAGSEER RAM 000000003036 16/11/16 15,000.00 143,305,000.00 16/11/16 FT - DR - 50100156508913 - SUSHIL KUMAR 000000003040 16/11/16 15,000.00 143,290,000.00 16/11/16 CHQ PAID-MICR INW CL-RESHAM SINGH SO DID 000000002320 16/11/16 15,000.00 143,275,000.00 16/11/16 CHQ PAID-MICR INW CL-HARPAL SINGH SO DIW 000000002501 16/11/16 15,000.00 143,260,000.00 16/11/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO GIA 000000002386 16/11/16 15,000.00 143,245,000.00 16/11/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO JA 000000002582 16/11/16 15,000.00 143,230,000.00 16/11/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO SAR 000000002314 16/11/16 15,000.00 143,215,000.00 16/11/16 CHQ PAID-MICR INW CL-BIMLA WO BUTA RAM 000000000515 16/11/16 15,000.00 143,200,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 14 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/11/16 CHQ PAID-MICR INW CL-VARIYAM CHAND 000000003185 16/11/16 15,000.00 143,185,000.00 16/11/16 CHQ PAID-MICR INW CL-RANJIT RAM 000000000778 16/11/16 15,000.00 143,170,000.00 16/11/16 CHQ PAID-MICR INW CL-RAJU RAM 000000000777 16/11/16 15,000.00 143,155,000.00 16/11/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000000609 16/11/16 15,000.00 143,140,000.00 16/11/16 CHQ PAID-MICR INW CL-POLLU RAM 000000000723 16/11/16 15,000.00 143,125,000.00 16/11/16 CHQ PAID-MICR INW CL-RADHA KUMARI WO JAG 000000000545 16/11/16 15,000.00 143,110,000.00 16/11/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000001507 16/11/16 15,000.00 143,095,000.00 16/11/16 CHQ PAID-MICR INW CL-SHINDER SINGH 000000000642 16/11/16 15,000.00 143,080,000.00 16/11/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000003012 16/11/16 15,000.00 143,065,000.00 16/11/16 CHQ PAID-MICR INW CL-FASHION SINGH SO BA 000000000667 16/11/16 15,000.00 143,050,000.00 16/11/16 CHQ PAID-MICR INW CL-SAHIB RAM SO FOULA 000000000762 16/11/16 15,000.00 143,035,000.00 16/11/16 CHQ PAID-MICR INW CL-BIRZ LAL 000000000710 16/11/16 15,000.00 143,020,000.00 16/11/16 CHQ PAID-MICR INW CL-FUSAN RAM SO BAHADU 000000000785 16/11/16 15,000.00 143,005,000.00 16/11/16 CHQ PAID-MICR INW CL-KARAJ SINGH SO BALW 000000000820 16/11/16 15,000.00 142,990,000.00 16/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000001577 16/11/16 15,000.00 142,975,000.00 16/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000002322 16/11/16 15,000.00 142,960,000.00 16/11/16 CHQ PAID-MICR INW CL-JASPAL SINGH 000000001722 16/11/16 15,000.00 142,945,000.00 16/11/16 CHQ PAID-MICR INW CL-LALJEET SINGH 000000002603 16/11/16 15,000.00 142,930,000.00 16/11/16 CHQ PAID-MICR INW CL-DARA SINGH SO PARTA 000000002523 16/11/16 15,000.00 142,915,000.00 16/11/16 CHQ PAID-MICR INW CL-VIKRAM SINGH 000000002477 16/11/16 15,000.00 142,900,000.00 16/11/16 CHQ PAID-MICR INW CL-GURSAHIB SINGH 000000002393 16/11/16 15,000.00 142,885,000.00 16/11/16 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000002458 16/11/16 15,000.00 142,870,000.00 16/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000003014 16/11/16 15,000.00 142,855,000.00 16/11/16 CHQ PAID-MICR INW CL-JEERO BAI 000000003011 16/11/16 15,000.00 142,840,000.00 16/11/16 CHQ PAID-MICR INW CL-BALVEER KAUR 000000002469 16/11/16 15,000.00 142,825,000.00 16/11/16 CHQ PAID-MICR INW CL-JAZZBIR SINGH 000000002468 16/11/16 15,000.00 142,810,000.00 16/11/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH 000000002452 16/11/16 15,000.00 142,795,000.00 16/11/16 CHQ PAID-MICR INW CL-AMRIK KAUR 000000002478 16/11/16 15,000.00 142,780,000.00 16/11/16 CHQ PAID-MICR INW CL-KARAJ SINGH 000000002476 16/11/16 15,000.00 142,765,000.00 16/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000003053 16/11/16 15,000.00 142,750,000.00 16/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO TA 000000003016 16/11/16 15,000.00 142,735,000.00 16/11/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH 000000002321 16/11/16 15,000.00 142,720,000.00 16/11/16 CHQ PAID-MICR INW CL-BALJEET SINGH 000000002372 16/11/16 15,000.00 142,705,000.00 16/11/16 CHQ PAID-MICR INW CL-SIMARJEET KAUR 000000000998 16/11/16 15,000.00 142,690,000.00 16/11/16 CHQ PAID-MICR INW CL-RASHPAL RAM 000000000766 16/11/16 15,000.00 142,675,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 15 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000002423 16/11/16 15,000.00 142,660,000.00 16/11/16 CHQ PAID-MICR INW CL-BALKAR SINGH 000000002335 16/11/16 15,000.00 142,645,000.00 16/11/16 CHQ PAID-MICR INW CL-RAM LAL SO JAGGA RA 000000000781 16/11/16 15,000.00 142,630,000.00 16/11/16 CHQ PAID-MICR INW CL-HARDEV SINGH SO JOG 000000001725 16/11/16 15,000.00 142,615,000.00 16/11/16 CHQ PAID-MICR INW CL-SARVAN SINGH SO SOH 000000002413 16/11/16 15,000.00 142,600,000.00 16/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000002055 16/11/16 15,000.00 142,585,000.00 16/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000002288 16/11/16 15,000.00 142,570,000.00 16/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO DHR 000000002440 16/11/16 15,000.00 142,555,000.00 16/11/16 CHQ PAID-MICR INW CL-TEK SINGH SO SHINGA 000000001524 16/11/16 15,000.00 142,540,000.00 16/11/16 CHQ PAID-MICR INW CL-SAVINDER SINGH SO T 000000001113 16/11/16 15,000.00 142,525,000.00 16/11/16 CHQ PAID-MICR INW CL-HARMANDER SINGH SO 000000002438 16/11/16 15,000.00 142,510,000.00 16/11/16 CHQ PAID-MICR INW CL-HARMINDER SINGH SO 000000003237 16/11/16 15,000.00 142,495,000.00 16/11/16 CHQ PAID-MICR INW CL-SUKHDEV RAM SO DAS 000000001477 16/11/16 15,000.00 142,480,000.00 16/11/16 CHQ PAID-MICR INW CL-OMPARKASH SO MANGIY 000000003176 16/11/16 15,000.00 142,465,000.00 16/11/16 CHQ PAID-MICR INW CL-LAKH RAJ SO GURDITA 000000003186 16/11/16 15,000.00 142,450,000.00 16/11/16 CHQ PAID-MICR INW CL-KAJAN CHAND SO GURD 000000003182 16/11/16 15,000.00 142,435,000.00 16/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO PI 000000002503 16/11/16 15,000.00 142,420,000.00 16/11/16 CHQ PAID-MICR INW CL-BANTA SINGH SO DARA 000000002733 16/11/16 15,000.00 142,405,000.00 16/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO SA 000000002429 16/11/16 15,000.00 142,390,000.00 16/11/16 CHQ PAID-MICR INW CL-BHAWAN DAS SO SHONA 000000003323 16/11/16 15,000.00 142,375,000.00 16/11/16 CHQ PAID-MICR INW CL-VARINDER KUMAR SO A 000000003157 16/11/16 15,000.00 142,360,000.00 16/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO KA 000000000605 16/11/16 15,000.00 142,345,000.00 16/11/16 CHQ PAID-MICR INW CL-JAGJIT SINGH SO GUR 000000000584 16/11/16 15,000.00 142,330,000.00 16/11/16 CHQ PAID-MICR INW CL-PALA RAM SO JAGGO R 000000000874 16/11/16 15,000.00 142,315,000.00 16/11/16 CHQ PAID-MICR INW CL-NIRJAN SO SHANKAR R 000000003263 16/11/16 15,000.00 142,300,000.00 16/11/16 CHQ PAID-MICR INW CL-DESH RAJ SO NANAK C 000000001559 16/11/16 15,000.00 142,285,000.00 16/11/16 CHQ PAID-MICR INW CL-SURJIT SRAM SO DIYA 000000003116 16/11/16 15,000.00 142,270,000.00 16/11/16 CHQ PAID-MICR INW CL-RASHMA WO KARTARA R 000000003029 16/11/16 15,000.00 142,255,000.00 16/11/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO NIRJ 000000001711 16/11/16 15,000.00 142,240,000.00 16/11/16 CHQ PAID-MICR INW CL-SARBJIT SINGH SO BA 000000001785 16/11/16 15,000.00 142,225,000.00 16/11/16 CHQ PAID-MICR INW CL-KARNEK SINGH SO HAR 000000002041 16/11/16 15,000.00 142,210,000.00 16/11/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO SAN 000000001519 16/11/16 15,000.00 142,195,000.00 16/11/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000002329 16/11/16 15,000.00 142,180,000.00 16/11/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO KULK 000000002498 16/11/16 15,000.00 142,165,000.00 16/11/16 CHQ PAID-MICR INW CL-KAKU RAM SO SITA RA 000000003077 16/11/16 15,000.00 142,150,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 16 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/11/16 CHQ PAID-MICR INW CL-SONU RAM SP BANVARI 000000000758 16/11/16 15,000.00 142,135,000.00 16/11/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO CHAN 000000002539 16/11/16 15,000.00 142,120,000.00 16/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO SA 000000001925 16/11/16 15,000.00 142,105,000.00 16/11/16 CHQ PAID-MICR INW CL-KARAMJIT KAUR WO NA 000000003072 16/11/16 15,000.00 142,090,000.00 16/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO A 000000001803 16/11/16 15,000.00 142,075,000.00 16/11/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO MU 000000003275 16/11/16 15,000.00 142,060,000.00 16/11/16 CHQ PAID-MICR INW CL-GURWONDER PAL SINGH 000000001563 16/11/16 15,000.00 142,045,000.00 16/11/16 CHQ PAID-MICR INW CL-PATASI DEVI WO LEEL 000000002824 16/11/16 15,000.00 142,030,000.00 16/11/16 CHQ PAID-MICR INW CL-OM PARKASH 000000002747 16/11/16 15,000.00 142,015,000.00 16/11/16 CHQ PAID-MICR INW CL-SEWA SINGH SO NINDE 000000002717 16/11/16 15,000.00 142,000,000.00 16/11/16 CHQ PAID-MICR INW CL-RANGLAL SO BUTA SIN 000000000680 16/11/16 15,000.00 141,985,000.00 16/11/16 CHQ PAID-MICR INW CL-RAJ KUMAR 000000002925 16/11/16 15,000.00 141,970,000.00 16/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000002731 16/11/16 15,000.00 141,955,000.00 16/11/16 CHQ PAID-MICR INW CL-BHAGIRATH SO LEELU 000000002850 16/11/16 15,000.00 141,940,000.00 16/11/16 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000002726 16/11/16 15,000.00 141,925,000.00 16/11/16 CHQ PAID-MICR INW CL-VINOD KUMAR 000000002975 16/11/16 15,000.00 141,910,000.00 16/11/16 CHQ PAID-MICR INW CL-SONA SINGH SO GURDI 000000000570 16/11/16 15,000.00 141,895,000.00 16/11/16 CHQ PAID-MICR INW CL-BILLU SINGH 000000002817 16/11/16 15,000.00 141,880,000.00 16/11/16 CHQ PAID-MICR INW CL-CHANAN SINGH 000000002942 16/11/16 15,000.00 141,865,000.00 16/11/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH 000000002258 16/11/16 15,000.00 141,850,000.00 16/11/16 CHQ PAID-MICR INW CL-SHERA SINGH 000000003232 16/11/16 15,000.00 141,835,000.00 16/11/16 CHQ PAID-MICR INW CL-VIJAY KUMAR 000000002931 16/11/16 15,000.00 141,820,000.00 16/11/16 CHQ PAID-MICR INW CL-JASPAL SINGH 000000002367 16/11/16 15,000.00 141,805,000.00 16/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000003031 16/11/16 15,000.00 141,790,000.00 16/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000002374 16/11/16 15,000.00 141,775,000.00 16/11/16 CHQ PAID-MICR INW CL-DALBEER SINGH 000000002840 16/11/16 15,000.00 141,760,000.00 16/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000000822 16/11/16 15,000.00 141,745,000.00 16/11/16 CHQ PAID-MICR INW CL-KASHMIR RAM 000000001641 16/11/16 15,000.00 141,730,000.00 16/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000003279 16/11/16 15,000.00 141,715,000.00 16/11/16 CHQ PAID-MICR INW CL-PARGAT SINGH 000000002000 16/11/16 15,000.00 141,700,000.00 16/11/16 CHQ PAID-MICR INW CL-RAJ KUMAR 000000001404 16/11/16 15,000.00 141,685,000.00 16/11/16 CHQ PAID-MICR INW CL-JANBIR SINGH SO CHA 000000002495 16/11/16 15,000.00 141,670,000.00 16/11/16 CHQ PAID-MICR INW CL-PURAN CHAND 000000003271 16/11/16 15,000.00 141,655,000.00 16/11/16 CHQ PAID-MICR INW CL-OM PARKASH 000000003218 16/11/16 15,000.00 141,640,000.00 16/11/16 CHQ PAID-MICR INW CL-SHOBA RAM SO GOMA R 000000003170 16/11/16 15,000.00 141,625,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 17 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/11/16 CHQ PAID-MICR INW CL-AARJAN DASS SO HARI 000000003203 16/11/16 15,000.00 141,610,000.00 16/11/16 CHQ PAID-MICR INW CL-HARI CHAND 000000003062 16/11/16 15,000.00 141,595,000.00 16/11/16 CHQ PAID-MICR INW CL-PREM CHAND 000000003211 16/11/16 15,000.00 141,580,000.00 16/11/16 CHQ PAID-MICR INW CL-RANDHIR SINGH 000000002348 16/11/16 15,000.00 141,565,000.00 16/11/16 CHQ PAID-MICR INW CL-HARI CHAND 000000003293 16/11/16 15,000.00 141,550,000.00 16/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000002036 16/11/16 15,000.00 141,535,000.00 16/11/16 CHQ PAID-MICR INW CL-CHAMKAUR SINGH 000000002724 16/11/16 15,000.00 141,520,000.00 16/11/16 CHQ PAID-MICR INW CL-MAKHAN SINGH SO MUR 000000003309 16/11/16 15,000.00 141,505,000.00 16/11/16 CHQ PAID-MICR INW CL-KRISHNA WO KRISHAN 000000002822 16/11/16 15,000.00 141,490,000.00 16/11/16 CHQ PAID-MICR INW CL-RAM PARTAP SO MUNSH 000000000765 16/11/16 15,000.00 141,475,000.00 16/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000000589 16/11/16 15,000.00 141,460,000.00 16/11/16 FT - DR - 50100147335840 - GHAN SHAM 000000002887 16/11/16 15,000.00 141,445,000.00 16/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000003275 16/11/16 15,000.00 141,460,000.00 16/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000000642 16/11/16 15,000.00 141,475,000.00 16/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000002322 16/11/16 15,000.00 141,490,000.00 16/11/16 FT - DR - 50100148341170 - JASVEER 000000002943 16/11/16 15,000.00 141,475,000.00 17/11/16 FT - DR - 50100062067175 - DIAL SINGH 000000002451 17/11/16 15,000.00 141,460,000.00 17/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000002612 17/11/16 15,000.00 141,445,000.00 17/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO CH 000000000964 17/11/16 15,000.00 141,430,000.00 17/11/16 CHQ PAID-MICR INW CL-MEJOR SINGH 000000001119 17/11/16 15,000.00 141,415,000.00 17/11/16 CHQ PAID-MICR INW CL-RAJPAL SINGH SO BAL 000000001050 17/11/16 15,000.00 141,400,000.00 17/11/16 CHQ PAID-MICR INW CL-PARAMJEET SINGH 000000000976 17/11/16 15,000.00 141,385,000.00 17/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000000952 17/11/16 15,000.00 141,370,000.00 17/11/16 CHQ PAID-MICR INW CL-SHAM SINGH 000000000965 17/11/16 15,000.00 141,355,000.00 17/11/16 CHQ PAID-MICR INW CL-MANJIT KAUR 000000001167 17/11/16 15,000.00 141,340,000.00 17/11/16 CHQ PAID-MICR INW CL-KEWAL SINGH 000000001176 17/11/16 15,000.00 141,325,000.00 17/11/16 CHQ PAID-MICR INW CL-JAI CHAND 000000003230 17/11/16 15,000.00 141,310,000.00 17/11/16 CHQ PAID-MICR INW CL-NACHTTER SINGH 000000002411 17/11/16 15,000.00 141,295,000.00 17/11/16 CHQ PAID-MICR INW CL-DHARAMVEER SINGH 000000000535 17/11/16 15,000.00 141,280,000.00 17/11/16 CHQ PAID-MICR INW CL-PALA SINGH 000000000911 17/11/16 15,000.00 141,265,000.00 17/11/16 CHQ PAID-MICR INW CL-CHANAN SINGH 000000000613 17/11/16 15,000.00 141,250,000.00 17/11/16 CHQ PAID-MICR INW CL-SUCHA SINGH 000000003208 17/11/16 15,000.00 141,235,000.00 17/11/16 CHQ PAID-MICR INW CL-GURBACHAN SINGH 000000000602 17/11/16 15,000.00 141,220,000.00 17/11/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR 000000000967 17/11/16 15,000.00 141,205,000.00 17/11/16 CHQ PAID-MICR INW CL-KEWAL SINGH 000000000877 17/11/16 15,000.00 141,190,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 18 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/11/16 CHQ PAID-MICR INW CL-CHARANJEET SINGH 000000001750 17/11/16 15,000.00 141,175,000.00 17/11/16 CHQ PAID-MICR INW CL-GURDITTA RAM 000000003213 17/11/16 15,000.00 141,160,000.00 17/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000000504 17/11/16 15,000.00 141,145,000.00 17/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000002247 17/11/16 15,000.00 141,130,000.00 17/11/16 CHQ PAID-MICR INW CL-HARJEET KAUR 000000001549 17/11/16 15,000.00 141,115,000.00 17/11/16 CHQ PAID-MICR INW CL-PARWATI WO MUNNI RA 000000002755 17/11/16 15,000.00 141,100,000.00 17/11/16 CHQ PAID-MICR INW CL-BHUPINDER SINGH 000000001465 17/11/16 15,000.00 141,085,000.00 17/11/16 CHQ PAID-MICR INW CL-JINDER RAM SO KASHM 000000001613 17/11/16 15,000.00 141,070,000.00 17/11/16 CHQ PAID-MICR INW CL-RAJA SINGH SO GURDE 000000000923 17/11/16 15,000.00 141,055,000.00 17/11/16 CHQ PAID-MICR INW CL-PALA SINGH SO KARAM 000000000268 17/11/16 15,000.00 141,040,000.00 17/11/16 CHQ PAID-MICR INW CL-SWARAN SINGH 000000002482 17/11/16 15,000.00 141,025,000.00 17/11/16 CHQ PAID-MICR INW CL-MALKEET SINGH 000000000608 17/11/16 15,000.00 141,010,000.00 17/11/16 CHQ PAID-MICR INW CL-HARDEV SINGH 000000001681 17/11/16 15,000.00 140,995,000.00 17/11/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000002395 17/11/16 15,000.00 140,980,000.00 17/11/16 CHQ PAID-MICR INW CL-RAGHBIR SINGH 000000003239 17/11/16 15,000.00 140,965,000.00 17/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000002757 17/11/16 15,000.00 140,950,000.00 17/11/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH 000000002614 17/11/16 15,000.00 140,935,000.00 17/11/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000000632 17/11/16 15,000.00 140,920,000.00 17/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000000594 17/11/16 15,000.00 140,905,000.00 17/11/16 CHQ PAID-MICR INW CL-HARJEET SINGH 000000000747 17/11/16 15,000.00 140,890,000.00 17/11/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO KA 000000003079 17/11/16 15,000.00 140,875,000.00 17/11/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000001533 17/11/16 15,000.00 140,860,000.00 17/11/16 CHQ PAID-MICR INW CL-KALU RAM SO RAJA RA 000000002934 17/11/16 15,000.00 140,845,000.00 17/11/16 CHQ PAID-MICR INW CL-KRISHAN LAL SO RAM 000000003066 17/11/16 15,000.00 140,830,000.00 17/11/16 CHQ PAID-MICR INW CL-MAHINDER PAL 000000003268 17/11/16 15,000.00 140,815,000.00 17/11/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO BA 000000001682 17/11/16 15,000.00 140,800,000.00 17/11/16 CHQ PAID-MICR INW CL-SUCHA SINGH SO AARJ 000000001526 17/11/16 15,000.00 140,785,000.00 17/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000001006 17/11/16 15,000.00 140,770,000.00 17/11/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000002103 17/11/16 15,000.00 140,755,000.00 17/11/16 CHQ PAID-MICR INW CL-JUJHAR SINGH SO JAG 000000003312 17/11/16 15,000.00 140,740,000.00 17/11/16 CHQ PAID-MICR INW CL-HANUMAN RAM SO SHOK 000000000736 17/11/16 15,000.00 140,725,000.00 17/11/16 CHQ PAID-MICR INW CL-JAGSEER SINGH 000000003311 17/11/16 15,000.00 140,710,000.00 17/11/16 CHQ PAID-MICR INW CL-BUDH RAM 000000001628 17/11/16 15,000.00 140,695,000.00 17/11/16 CHQ PAID-MICR INW CL-MADAN SINGH SO HARI 000000001912 17/11/16 15,000.00 140,680,000.00 17/11/16 CHQ PAID-MICR INW CL-SADHA SINGH 000000001670 17/11/16 15,000.00 140,665,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 19 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/11/16 CHQ PAID-MICR INW CL-ASHOK KUMAR SO PIYA 000000003155 17/11/16 15,000.00 140,650,000.00 17/11/16 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000001476 17/11/16 15,000.00 140,635,000.00 17/11/16 CHQ PAID-MICR INW CL-DALJIT SINGH SO PIY 000000002259 17/11/16 15,000.00 140,620,000.00 17/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000002435 17/11/16 15,000.00 140,605,000.00 17/11/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO DESS 000000002566 17/11/16 15,000.00 140,590,000.00 17/11/16 CHQ PAID-MICR INW CL-MILKHA SINGH 000000002576 17/11/16 15,000.00 140,575,000.00 17/11/16 CHQ PAID-MICR INW CL-GURMEJ SINGH 000000002547 17/11/16 15,000.00 140,560,000.00 17/11/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000002549 17/11/16 15,000.00 140,545,000.00 17/11/16 CHQ PAID-MICR INW CL-SURINDER KUMAR 000000001710 17/11/16 15,000.00 140,530,000.00 17/11/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000001957 17/11/16 15,000.00 140,515,000.00 17/11/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000002431 17/11/16 15,000.00 140,500,000.00 17/11/16 CHQ PAID-MICR INW CL-SHISHPAL SO LEELU R 000000002971 17/11/16 15,000.00 140,485,000.00 17/11/16 CHQ PAID-MICR INW CL-MANGA SINGH 000000002711 17/11/16 15,000.00 140,470,000.00 17/11/16 CHQ PAID-MICR INW CL-DOULAT RAM 000000002978 17/11/16 15,000.00 140,455,000.00 17/11/16 CHQ PAID-MICR INW CL-SURINDER SINGH 000000002930 17/11/16 15,000.00 140,440,000.00 17/11/16 CHQ PAID-MICR INW CL-KIRNA DEVI 000000002728 17/11/16 15,000.00 140,425,000.00 17/11/16 CHQ PAID-MICR INW CL-KRISHAN SINGH 000000002952 17/11/16 15,000.00 140,410,000.00 17/11/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000002811 17/11/16 15,000.00 140,395,000.00 17/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO KAR 000000002846 17/11/16 15,000.00 140,380,000.00 17/11/16 CHQ PAID-MICR INW CL-KABAL SINGH 000000002723 17/11/16 15,000.00 140,365,000.00 17/11/16 CHQ PAID-MICR INW CL-RESHAM SINGH SO AJA 000000002953 17/11/16 15,000.00 140,350,000.00 17/11/16 CHQ PAID-MICR INW CL-LAKSHMI DEVI 000000002905 17/11/16 15,000.00 140,335,000.00 17/11/16 CHQ PAID-MICR INW CL-SARDOOL SINGH SO PR 000000000947 17/11/16 15,000.00 140,320,000.00 17/11/16 CHQ PAID-MICR INW CL-HARNEK SINGH 000000002844 17/11/16 15,000.00 140,305,000.00 17/11/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO JOGI 000000002424 17/11/16 15,000.00 140,290,000.00 17/11/16 CHQ PAID-MICR INW CL-MANOHAR SINGH 000000002446 17/11/16 15,000.00 140,275,000.00 17/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO S 000000002481 17/11/16 15,000.00 140,260,000.00 17/11/16 CHQ PAID-MICR INW CL-RAMESHWAR SO DULI C 000000002945 17/11/16 15,000.00 140,245,000.00 17/11/16 CHQ PAID-MICR INW CL-PALWINDER SINGH 000000002457 17/11/16 15,000.00 140,230,000.00 17/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000001756 17/11/16 15,000.00 140,215,000.00 17/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000001388 17/11/16 15,000.00 140,200,000.00 17/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000002235 17/11/16 15,000.00 140,185,000.00 17/11/16 CHQ PAID-MICR INW CL-AARJAN DASS 000000003056 17/11/16 15,000.00 140,170,000.00 17/11/16 CHQ PAID-MICR INW CL-SUKHDEV SO DALIP S 000000002524 17/11/16 15,000.00 140,155,000.00 17/11/16 CHQ PAID-MICR INW CL-RAM CHAND 000000003224 17/11/16 15,000.00 140,140,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 20 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/11/16 CHQ PAID-MICR INW CL-HARWINDER SINGH 000000001336 17/11/16 15,000.00 140,125,000.00 17/11/16 CHQ PAID-MICR INW CL-BALVEER KAUR 000000002510 17/11/16 15,000.00 140,110,000.00 17/11/16 CHQ PAID-MICR INW CL-BALJEET RAM 000000003235 17/11/16 15,000.00 140,095,000.00 17/11/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000001459 17/11/16 15,000.00 140,080,000.00 17/11/16 CHQ PAID-MICR INW CL-DES RAJ 000000003187 17/11/16 15,000.00 140,065,000.00 17/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000002901 17/11/16 15,000.00 140,050,000.00 17/11/16 CHQ PAID-MICR INW CL-RAJ PAL SO KHAJAN 000000003039 17/11/16 15,000.00 140,035,000.00 17/11/16 CHQ PAID-MICR INW CL-KHAJAN CHAND 000000003037 17/11/16 15,000.00 140,020,000.00 17/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000000948 17/11/16 15,000.00 140,005,000.00 17/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000000958 17/11/16 15,000.00 139,990,000.00 17/11/16 CHQ PAID-MICR INW CL-SURTA SINGH SO MAHI 000000000912 17/11/16 15,000.00 139,975,000.00 17/11/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH 000000000940 17/11/16 15,000.00 139,960,000.00 17/11/16 CHQ PAID-MICR INW CL-KHATU RAM SO BALA R 000000000971 17/11/16 15,000.00 139,945,000.00 17/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000000921 17/11/16 15,000.00 139,930,000.00 17/11/16 CHQ PAID-MICR INW CL-SHITAL SINGH SO SUK 000000001045 17/11/16 15,000.00 139,915,000.00 17/11/16 CHQ PAID-MICR INW CL-HARJIT KAUR 000000001049 17/11/16 15,000.00 139,900,000.00 17/11/16 CHQ PAID-MICR INW CL-GURNAM SINGH 000000001149 17/11/16 15,000.00 139,885,000.00 17/11/16 CHQ PAID-MICR INW CL-KALA RAM 000000003283 17/11/16 15,000.00 139,870,000.00 17/11/16 CHQ PAID-MICR INW CL-DIWAN CHAND 000000001624 17/11/16 15,000.00 139,855,000.00 17/11/16 CHQ PAID-MICR INW CL-PAMMA RAM 000000000837 17/11/16 15,000.00 139,840,000.00 17/11/16 CHQ PAID-MICR INW CL-SHINDER SINGH 000000001806 17/11/16 15,000.00 139,825,000.00 17/11/16 CHQ PAID-MICR INW CL-BUTA RAM 000000001451 17/11/16 15,000.00 139,810,000.00 17/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000001457 17/11/16 15,000.00 139,795,000.00 17/11/16 CHQ PAID-MICR INW CL-MEJOR SINGH 000000002071 17/11/16 15,000.00 139,780,000.00 17/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000002070 17/11/16 15,000.00 139,765,000.00 17/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000001344 17/11/16 15,000.00 139,750,000.00 17/11/16 CHQ PAID-MICR INW CL-MITHAN SO AMRIK SIN 000000000871 17/11/16 15,000.00 139,735,000.00 17/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000000296 17/11/16 15,000.00 139,720,000.00 17/11/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO SAD 000000001399 17/11/16 15,000.00 139,705,000.00 17/11/16 CHQ PAID-MICR INW CL-SANDEEP SINGH 000000001204 17/11/16 15,000.00 139,690,000.00 17/11/16 CHQ PAID-MICR INW CL-KANIYA RAM SO SURJA 000000003105 17/11/16 15,000.00 139,675,000.00 17/11/16 CHQ PAID-MICR INW CL-RAM SARUP SO MANI R 000000002926 17/11/16 15,000.00 139,660,000.00 17/11/16 CHQ PAID-MICR INW CL-DARA SINGH 000000002972 17/11/16 15,000.00 139,645,000.00 17/11/16 CHQ PAID-MICR INW CL-KALU RAM 000000001148 17/11/16 15,000.00 139,630,000.00 17/11/16 CHQ PAID-MICR INW CL-LASHMAN DASS SO RAM 000000003226 17/11/16 15,000.00 139,615,000.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 21 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/11/16 CHQ PAID-MICR INW CL-KULBIR SINGH 000000001498 17/11/16 15,000.00 139,600,000.00 17/11/16 CHQ PAID-MICR INW CL-GURPREET RAM 000000000836 17/11/16 15,000.00 139,585,000.00 17/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO K 000000000768 17/11/16 15,000.00 139,570,000.00 17/11/16 CHQ PAID-MICR INW CL-PRITAM SINGH 000000000684 17/11/16 15,000.00 139,555,000.00 17/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO 000000003246 17/11/16 15,000.00 139,540,000.00 17/11/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO RAJ 000000000928 17/11/16 15,000.00 139,525,000.00 17/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000000977 17/11/16 15,000.00 139,510,000.00 17/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000000922 17/11/16 15,000.00 139,495,000.00 17/11/16 CHQ PAID-MICR INW CL-CHARANJEET SINGH 000000001024 17/11/16 15,000.00 139,480,000.00 17/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000000978 17/11/16 15,000.00 139,465,000.00 17/11/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000000968 17/11/16 15,000.00 139,450,000.00 17/11/16 CHQ PAID-MICR INW CL-SWARAN KAUR 000000000926 17/11/16 15,000.00 139,435,000.00 17/11/16 FT - DR - 50100054130586 - MOHAN LAL 000000003065 17/11/16 15,000.00 139,420,000.00 17/11/16 FT - DR - 50100147007410 - SHINDER PAL 000000002872 17/11/16 15,000.00 139,405,000.00 17/11/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000003235 17/11/16 15,000.00 139,420,000.00 17/11/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000003226 17/11/16 15,000.00 139,435,000.00 18/11/16 FT - DR - 50100156511028 - JASWANT RAI 000000003096 18/11/16 15,000.00 139,420,000.00 18/11/16 STOP CHEQUE CHGS INCL ST & EC 101116 18/11/16 57.50 139,419,942.50 18/11/16 CHQ PAID-MICR INW CL-SANT RAM SO MURJA R 000000000763 18/11/16 15,000.00 139,404,942.50 18/11/16 CHQ PAID-MICR INW CL-LADA RAM SO JAHARA 000000001439 18/11/16 15,000.00 139,389,942.50 18/11/16 CHQ PAID-MICR INW CL-KARTYAR SINGH SO CH 000000001928 18/11/16 15,000.00 139,374,942.50 18/11/16 CHQ PAID-MICR INW CL-RAJ KUMAR SO BHAGWA 000000000869 18/11/16 15,000.00 139,359,942.50 18/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000002295 18/11/16 15,000.00 139,344,942.50 18/11/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO GANG 000000003277 18/11/16 15,000.00 139,329,942.50 18/11/16 CHQ PAID-MICR INW CL-DALU RAM SO HALAM R 000000001432 18/11/16 15,000.00 139,314,942.50 18/11/16 CHQ PAID-MICR INW CL-OMPARKASH SO JAGGO 000000003173 18/11/16 15,000.00 139,299,942.50 18/11/16 CHQ PAID-MICR INW CL-KRISHAN DEVI WO NIB 000000001311 18/11/16 15,000.00 139,284,942.50 18/11/16 CHQ PAID-MICR INW CL-BOPINDER SINGH SO S 000000001496 18/11/16 15,000.00 139,269,942.50 18/11/16 CHQ PAID-MICR INW CL-LALA RAM SO NATHU R 000000003022 18/11/16 15,000.00 139,254,942.50 18/11/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO HAR 000000000673 18/11/16 15,000.00 139,239,942.50 18/11/16 CHQ PAID-MICR INW CL-MALA RAM SO GURJARI 000000003307 18/11/16 15,000.00 139,224,942.50 18/11/16 CHQ PAID-MICR INW CL-LAKHWANT SINGH SO A 000000003149 18/11/16 15,000.00 139,209,942.50 18/11/16 CHQ PAID-MICR INW CL-VEER SINGH SO DALIP 000000000630 18/11/16 15,000.00 139,194,942.50 18/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO D 000000002837 18/11/16 15,000.00 139,179,942.50 18/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO S 000000003159 18/11/16 15,000.00 139,164,942.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 22 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/11/16 CHQ PAID-MICR INW CL-MAHINDER CHAND SO H 000000003215 18/11/16 15,000.00 139,149,942.50 18/11/16 CHQ PAID-MICR INW CL-BALJIT SINGH SO SUR 000000002767 18/11/16 15,000.00 139,134,942.50 18/11/16 CHQ PAID-MICR INW CL-MANGAL RAM SO AALA 000000003281 18/11/16 15,000.00 139,119,942.50 18/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO GU 000000002246 18/11/16 15,000.00 139,104,942.50 18/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO SA 000000000575 18/11/16 15,000.00 139,089,942.50 18/11/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000002609 18/11/16 15,000.00 139,074,942.50 18/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000002237 18/11/16 15,000.00 139,059,942.50 18/11/16 CHQ PAID-MICR INW CL-SALWINDER SINGH SO 000000002236 18/11/16 15,000.00 139,044,942.50 18/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000002245 18/11/16 15,000.00 139,029,942.50 18/11/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO NIR 000000002425 18/11/16 15,000.00 139,014,942.50 18/11/16 CHQ PAID-MICR INW CL-NIRJAN SINGH SO VIR 000000002270 18/11/16 15,000.00 138,999,942.50 18/11/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO KI 000000002274 18/11/16 15,000.00 138,984,942.50 18/11/16 CHQ PAID-MICR INW CL-BANSI LAL SO GANGA 000000003248 18/11/16 15,000.00 138,969,942.50 18/11/16 CHQ PAID-MICR INW CL-JANS RAJ SO GANGA R 000000003253 18/11/16 15,000.00 138,954,942.50 18/11/16 CHQ PAID-MICR INW CL-HARJANDER KUMAR SO 000000003249 18/11/16 15,000.00 138,939,942.50 18/11/16 CHQ PAID-MICR INW CL-SURINDER SINGH SO D 000000000627 18/11/16 15,000.00 138,924,942.50 18/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO HAR 000000002396 18/11/16 15,000.00 138,909,942.50 18/11/16 CHQ PAID-MICR INW CL-MANSHYA RAM SO MOHA 000000003319 18/11/16 15,000.00 138,894,942.50 18/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000002592 18/11/16 15,000.00 138,879,942.50 18/11/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO ROOP 000000001525 18/11/16 15,000.00 138,864,942.50 18/11/16 CHQ PAID-MICR INW CL-MARAJIT SINGH SO TI 000000002347 18/11/16 15,000.00 138,849,942.50 18/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000002591 18/11/16 15,000.00 138,834,942.50 18/11/16 CHQ PAID-MICR INW CL-JARMAL SINGH SO SHI 000000002484 18/11/16 15,000.00 138,819,942.50 18/11/16 CHQ PAID-MICR INW CL-HARCHRAN SINGH SO T 000000000506 18/11/16 15,000.00 138,804,942.50 18/11/16 CHQ PAID-MICR INW CL-MANSHI RAM SO BHARD 000000003177 18/11/16 15,000.00 138,789,942.50 18/11/16 CHQ PAID-MICR INW CL-BUTTA RAM SO BHADAR 000000003294 18/11/16 15,000.00 138,774,942.50 18/11/16 CHQ PAID-MICR INW CL-HARBANS LAL SO BHAG 000000003324 18/11/16 15,000.00 138,759,942.50 18/11/16 CHQ PAID-MICR INW CL-MANGIGA RAM SO BHAD 000000003241 18/11/16 15,000.00 138,744,942.50 18/11/16 CHQ PAID-MICR INW CL-MAHLA RAM SO DONA R 000000003179 18/11/16 15,000.00 138,729,942.50 18/11/16 CHQ PAID-MICR INW CL-BOPINBDER SO NAM SI 000000003269 18/11/16 15,000.00 138,714,942.50 18/11/16 CHQ PAID-MICR INW CL-NAM SINGH SO LAKH R 000000003085 18/11/16 15,000.00 138,699,942.50 18/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO BUT 000000001055 18/11/16 15,000.00 138,684,942.50 18/11/16 CHQ PAID-MICR INW CL-BINDER RAM SO SARDA 000000001437 18/11/16 15,000.00 138,669,942.50 18/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO KUL 000000000571 18/11/16 15,000.00 138,654,942.50 18/11/16 CHQ PAID-MICR INW CL-MANSHYA RAM SO SHON 000000003255 18/11/16 15,000.00 138,639,942.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 23 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/11/16 CHQ PAID-MICR INW CL-BAL KAR SINGH SO MT 000000003301 18/11/16 15,000.00 138,624,942.50 18/11/16 CHQ PAID-MICR INW CL-PARLAD KUMAR SO SHA 000000003057 18/11/16 15,000.00 138,609,942.50 18/11/16 CHQ PAID-MICR INW CL-JANTA BAHI SO JAGGU 000000003178 18/11/16 15,000.00 138,594,942.50 18/11/16 CHQ PAID-MICR INW CL-GURTEJ KAUR WO ROUL 000000001988 18/11/16 15,000.00 138,579,942.50 18/11/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO AJI 000000003148 18/11/16 15,000.00 138,564,942.50 18/11/16 CHQ PAID-MICR INW CL-HARDEEP SINGH SO KA 000000002296 18/11/16 15,000.00 138,549,942.50 18/11/16 CHQ PAID-MICR INW CL-BUTTA SINGH SO DARS 000000002062 18/11/16 15,000.00 138,534,942.50 18/11/16 CHQ PAID-MICR INW CL-JAGGIR SINGH SO GU 000000002255 18/11/16 15,000.00 138,519,942.50 18/11/16 CHQ PAID-MICR INW CL-TEJA SINGH SO KARMA 000000001315 18/11/16 15,000.00 138,504,942.50 18/11/16 CHQ PAID-MICR INW CL-PALA SINGH SO GURDI 000000001450 18/11/16 15,000.00 138,489,942.50 18/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO IN 000000001363 18/11/16 15,000.00 138,474,942.50 18/11/16 CHQ PAID-MICR INW CL-BHAWAN SINGH SO BAG 000000003206 18/11/16 15,000.00 138,459,942.50 18/11/16 CHQ PAID-MICR INW CL-GURMET SINGH SO JOG 000000002262 18/11/16 15,000.00 138,444,942.50 18/11/16 CHQ PAID-MICR INW CL-BALDEV RAJ SO JANI 000000003192 18/11/16 15,000.00 138,429,942.50 18/11/16 CHQ PAID-MICR INW CL-SAVRAN SINGH SO GIY 000000002433 18/11/16 15,000.00 138,414,942.50 18/11/16 CHQ PAID-MICR INW CL-MITTU RAM SO KALA R 000000003106 18/11/16 15,000.00 138,399,942.50 18/11/16 CHQ PAID-MICR INW CL-NILAM SO MITTU RAM 000000003322 18/11/16 15,000.00 138,384,942.50 18/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO K 000000003030 18/11/16 15,000.00 138,369,942.50 18/11/16 CHQ PAID-MICR INW CL-ASHOK KUMAR SO KART 000000003032 18/11/16 15,000.00 138,354,942.50 18/11/16 CHQ PAID-MICR INW CL-HARNAB SINGH SO KUL 000000003141 18/11/16 15,000.00 138,339,942.50 18/11/16 CHQ PAID-MICR INW CL-RASHPAL SINGH SURJ 000000002378 18/11/16 15,000.00 138,324,942.50 18/11/16 CHQ PAID-MICR INW CL-AMNDEEP SINGH SO GU 000000001523 18/11/16 15,000.00 138,309,942.50 18/11/16 CHQ PAID-MICR INW CL-RAJPAL SO BHUD RAM 000000003045 18/11/16 15,000.00 138,294,942.50 18/11/16 CHQ PAID-MICR INW CL-DRASHAN SINGH SO BH 000000003209 18/11/16 15,000.00 138,279,942.50 18/11/16 CHQ PAID-MICR INW CL-RASHPAL KAUR WO BAL 000000001372 18/11/16 15,000.00 138,264,942.50 18/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO JAB 000000001400 18/11/16 15,000.00 138,249,942.50 18/11/16 CHQ PAID-MICR INW CL-ROOP SINGH SO JANGI 000000002076 18/11/16 15,000.00 138,234,942.50 18/11/16 CHQ PAID-MICR INW CL-BHOLA RAM SO DIWAN 000000001428 18/11/16 15,000.00 138,219,942.50 18/11/16 CHQ PAID-MICR INW CL-VARMA NAND SO RAM P 000000003260 18/11/16 15,000.00 138,204,942.50 18/11/16 CHQ PAID-MICR INW CL-JOGIUNDER SINGH SO 000000002427 18/11/16 15,000.00 138,189,942.50 18/11/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO MU 000000001716 18/11/16 15,000.00 138,174,942.50 18/11/16 CHQ PAID-MICR INW CL-KANTA WO CHAT RAM 000000002963 18/11/16 15,000.00 138,159,942.50 18/11/16 CHQ PAID-MICR INW CL-JHARA RAM SO MANGA 000000001320 18/11/16 15,000.00 138,144,942.50 18/11/16 CHQ PAID-MICR INW CL-SURINDER SINGH SO S 000000002763 18/11/16 15,000.00 138,129,942.50 18/11/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO PAY 000000001976 18/11/16 15,000.00 138,114,942.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 24 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/11/16 CHQ PAID-MICR INW CL-BUTTA SINGH SO MOHA 000000001686 18/11/16 15,000.00 138,099,942.50 18/11/16 CHQ PAID-MICR INW CL-SUSHIAL KUMAR 000000003068 18/11/16 15,000.00 138,084,942.50 18/11/16 CHQ PAID-MICR INW CL-MAR KAUR WIN INDER 000000002001 18/11/16 15,000.00 138,069,942.50 18/11/16 CHQ PAID-MICR INW CL-SANTI DEVI WO MANDA 000000002461 18/11/16 15,000.00 138,054,942.50 18/11/16 CHQ PAID-MICR INW CL-ANGRAJ SINGH SO GUR 000000001060 18/11/16 15,000.00 138,039,942.50 18/11/16 CHQ PAID-MICR INW CL-JASVIR SINGH SO DAL 000000002559 18/11/16 15,000.00 138,024,942.50 18/11/16 CHQ PAID-MICR INW CL-BABBU RAM SO MAGNAT 000000002727 18/11/16 15,000.00 138,009,942.50 18/11/16 CHQ PAID-MICR INW CL-BAGA CHGAND SO MOHA 000000003234 18/11/16 15,000.00 137,994,942.50 18/11/16 CHQ PAID-MICR INW CL-PURAN SINGH SO JIT 000000002597 18/11/16 15,000.00 137,979,942.50 18/11/16 CHQ PAID-MICR INW CL-MUTHTIYAR SINGH SO 000000001799 18/11/16 15,000.00 137,964,942.50 18/11/16 CHQ PAID-MICR INW CL-INDER KAUR WO MUTHT 000000001479 18/11/16 15,000.00 137,949,942.50 18/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO BA 000000001390 18/11/16 15,000.00 137,934,942.50 18/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000001583 18/11/16 15,000.00 137,919,942.50 18/11/16 CHQ PAID-MICR INW CL-MEJOR SINGH 000000003147 18/11/16 15,000.00 137,904,942.50 18/11/16 CHQ PAID-MICR INW CL-SURINDER SINGH 000000001801 18/11/16 15,000.00 137,889,942.50 18/11/16 CHQ PAID-MICR INW CL-AMMI CHAND 000000000770 18/11/16 15,000.00 137,874,942.50 18/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO PI 000000001730 18/11/16 15,000.00 137,859,942.50 18/11/16 CHQ PAID-MICR INW CL-VARINDER SINGH 000000001430 18/11/16 15,000.00 137,844,942.50 18/11/16 CHQ PAID-MICR INW CL-JAGJIT SINGH SO DHA 000000000615 18/11/16 15,000.00 137,829,942.50 18/11/16 CHQ PAID-MICR INW CL-MANJIT RAM SO NARIA 000000000262 18/11/16 15,000.00 137,814,942.50 18/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000000512 18/11/16 15,000.00 137,799,942.50 18/11/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000000580 18/11/16 15,000.00 137,784,942.50 18/11/16 CHQ PAID-MICR INW CL-SAROJ RANI WO MOHAN 000000003071 18/11/16 15,000.00 137,769,942.50 18/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000000878 18/11/16 15,000.00 137,754,942.50 18/11/16 CHQ PAID-MICR INW CL-PARGAT SINGH 000000002492 18/11/16 15,000.00 137,739,942.50 18/11/16 CHQ PAID-MICR INW CL-MEJOR SINGH 000000000823 18/11/16 15,000.00 137,724,942.50 18/11/16 CHQ PAID-MICR INW CL-CHANNA SINGH 000000001106 18/11/16 15,000.00 137,709,942.50 18/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000002816 18/11/16 15,000.00 137,694,942.50 18/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000001346 18/11/16 15,000.00 137,679,942.50 18/11/16 CHQ PAID-MICR INW CL-SWARAN SINGH 000000002085 18/11/16 15,000.00 137,664,942.50 18/11/16 CHQ PAID-MICR INW CL-AJIT SINGH 000000002485 18/11/16 15,000.00 137,649,942.50 18/11/16 CHQ PAID-MICR INW CL-PAPPI RAM 000000000845 18/11/16 15,000.00 137,634,942.50 18/11/16 CHQ PAID-MICR INW CL-RAM KUMAR 000000000812 18/11/16 15,000.00 137,619,942.50 18/11/16 CHQ PAID-MICR INW CL-PARSHOTAM DASS 000000003198 18/11/16 15,000.00 137,604,942.50 18/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000001187 18/11/16 15,000.00 137,589,942.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 25 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000000549 18/11/16 15,000.00 137,574,942.50 18/11/16 CHQ PAID-MICR INW CL-SHVINDER SINGH SO D 000000001212 18/11/16 15,000.00 137,559,942.50 18/11/16 CHQ PAID-MICR INW CL-KAKKU RAM 000000000865 18/11/16 15,000.00 137,544,942.50 18/11/16 CHQ PAID-MICR INW CL-PREM SINGH 000000001505 18/11/16 15,000.00 137,529,942.50 18/11/16 CHQ PAID-MICR INW CL-JAGDISH SINGH 000000002010 18/11/16 15,000.00 137,514,942.50 18/11/16 CHQ PAID-MICR INW CL-VIJAY KUMAR 000000000847 18/11/16 15,000.00 137,499,942.50 18/11/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR 000000003097 18/11/16 15,000.00 137,484,942.50 18/11/16 CHQ PAID-MICR INW CL-KARAJ SINGH 000000002293 18/11/16 15,000.00 137,469,942.50 18/11/16 CHQ PAID-MICR INW CL-KALU RAM 000000003083 18/11/16 15,000.00 137,454,942.50 18/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000002422 18/11/16 15,000.00 137,439,942.50 18/11/16 CHQ PAID-MICR INW CL-SHAVINDER KAUR WO L 000000001943 18/11/16 15,000.00 137,424,942.50 18/11/16 CHQ PAID-MICR INW CL-BALRAJ SINGH 000000002443 18/11/16 15,000.00 137,409,942.50 18/11/16 CHQ PAID-MICR INW CL-PRITAM SINGH 000000003144 18/11/16 15,000.00 137,394,942.50 18/11/16 CHQ PAID-MICR INW CL-HARMEET KAUR 000000001555 18/11/16 15,000.00 137,379,942.50 18/11/16 CHQ PAID-MICR INW CL-BAGHO BAI WO GAJJAN 000000003284 18/11/16 15,000.00 137,364,942.50 18/11/16 CHQ PAID-MICR INW CL-JASPINDER SINGH SO 000000002095 18/11/16 15,000.00 137,349,942.50 18/11/16 CHQ PAID-MICR INW CL-SHINDO WO BEERA RAM 000000001600 18/11/16 15,000.00 137,334,942.50 18/11/16 CHQ PAID-MICR INW CL-KARAM SINGH 000000001327 18/11/16 15,000.00 137,319,942.50 18/11/16 CHQ PAID-MICR INW CL-CHARANJEET SINGH 000000001953 18/11/16 15,000.00 137,304,942.50 18/11/16 CHQ PAID-MICR INW CL-RAJPAL SINGH SO PRI 000000003145 18/11/16 15,000.00 137,289,942.50 18/11/16 CHQ PAID-MICR INW CL-NIRWER SINGH 000000002394 18/11/16 15,000.00 137,274,942.50 18/11/16 CHQ PAID-MICR INW CL-MOHAN SINGH SO MEHA 000000002868 18/11/16 15,000.00 137,259,942.50 18/11/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000002445 18/11/16 15,000.00 137,244,942.50 18/11/16 CHQ PAID-MICR INW CL-NAJAR SINGH SO ASHA 000000002554 18/11/16 15,000.00 137,229,942.50 18/11/16 CHQ PAID-MICR INW CL-JAGIR SINGH SO GURD 000000001109 18/11/16 15,000.00 137,214,942.50 18/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001428 18/11/16 15,000.00 137,229,942.50 18/11/16 FT - DR - 50100148340881 - SUBASH SINGH 000000002985 18/11/16 15,000.00 137,214,942.50 19/11/16 FT - DR - 50100157868860 - OM PARKASH 000000003095 19/11/16 15,000.00 137,199,942.50 19/11/16 FT - DR - 50100148836146 - MOHAN SINGH 000000002813 19/11/16 15,000.00 137,184,942.50 19/11/16 FT - DR - 13448040007754 - GURSEWAK 000000002556 19/11/16 15,000.00 137,169,942.50 SINGH 19/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO LAK 000000001915 19/11/16 15,000.00 137,154,942.50 19/11/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000002725 19/11/16 15,000.00 137,139,942.50 19/11/16 CHQ PAID-MICR INW CL-HARPAL RAMSO KRISHN 000000000448 19/11/16 15,000.00 137,124,942.50 19/11/16 CHQ PAID-MICR INW CL-BHUPINDER SINGH SO 000000003238 19/11/16 15,000.00 137,109,942.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 26 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
19/11/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO GUR 000000003052 19/11/16 15,000.00 137,094,942.50 19/11/16 CHQ PAID-MICR INW CL-JIT SINGH SO DHARA 000000003146 19/11/16 15,000.00 137,079,942.50 19/11/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000001391 19/11/16 15,000.00 137,064,942.50 19/11/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO MAH 000000002319 19/11/16 15,000.00 137,049,942.50 19/11/16 CHQ PAID-MICR INW CL-MANDER SINGH SO BUD 000000001326 19/11/16 15,000.00 137,034,942.50 19/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO BUT 000000003315 19/11/16 15,000.00 137,019,942.50 19/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO SOH 000000001367 19/11/16 15,000.00 137,004,942.50 19/11/16 CHQ PAID-MICR INW CL-RAM CHAND SO PANNU 000000001571 19/11/16 15,000.00 136,989,942.50 19/11/16 CHQ PAID-MICR INW CL-JASWANT ISNGH SO KA 000000002389 19/11/16 15,000.00 136,974,942.50 19/11/16 CHQ PAID-MICR INW CLG-G.T.ROAD, MA 000000001378 19/11/16 15,000.00 136,959,942.50 19/11/16 CHQ PAID-MICR INW CL-LABH SINGH SO JOGIN 000000001424 19/11/16 15,000.00 136,944,942.50 19/11/16 CHQ PAID-MICR INW CL-MAHINDER RAM SO MOH 000000001611 19/11/16 15,000.00 136,929,942.50 19/11/16 CHQ PAID-MICR INW CL-RASAL SINGH SO SURJ 000000002762 19/11/16 15,000.00 136,914,942.50 19/11/16 CHQ PAID-MICR INW CL-HARWINDER SING SO M 000000001548 19/11/16 15,000.00 136,899,942.50 19/11/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO DAAN 000000001414 19/11/16 15,000.00 136,884,942.50 19/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000002363 19/11/16 15,000.00 136,869,942.50 19/11/16 CHQ PAID-MICR INW CL-VEER KAUR WO KABAL 000000002312 19/11/16 15,000.00 136,854,942.50 19/11/16 CHQ PAID-MICR INW CL-KULDIP SINGH SO GIA 000000002231 19/11/16 15,000.00 136,839,942.50 19/11/16 CHQ PAID-MICR INW CL-RAJ BAHADAR SINGH S 000000002269 19/11/16 15,000.00 136,824,942.50 19/11/16 CHQ PAID-MICR INW CL-JASVIR CHAND SO MAH 000000003184 19/11/16 15,000.00 136,809,942.50 19/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO J 000000002463 19/11/16 15,000.00 136,794,942.50 19/11/16 CHQ PAID-MICR INW CL-BALWANST ISNGH SO H 000000002135 19/11/16 15,000.00 136,779,942.50 19/11/16 CHQ PAID-MICR INW CL-OM PARKASH SO MAGHA 000000000724 19/11/16 15,000.00 136,764,942.50 19/11/16 CHQ PAID-MICR INW CL-JASVIR KAUR WO DARB 000000002561 19/11/16 15,000.00 136,749,942.50 19/11/16 CHQ PAID-MICR INW CL-GURMIT SINGH SO BAL 000000001537 19/11/16 15,000.00 136,734,942.50 19/11/16 CHQ PAID-MICR INW CL-BACHHITER SINGH SO 000000001999 19/11/16 15,000.00 136,719,942.50 19/11/16 CHQ PAID-MICR INW CL-DUMAN RAM SO SHANKA 000000001602 19/11/16 15,000.00 136,704,942.50 19/11/16 CHQ PAID-MICR INW CL-SUKHBIR SINGH SO GU 000000000485 19/11/16 15,000.00 136,689,942.50 19/11/16 CHQ PAID-MICR INW CL-JASVIR KAUR WO GURC 000000002815 19/11/16 15,000.00 136,674,942.50 19/11/16 CHQ PAID-MICR INW CL-ASHOK KUMAR SO MAHI 000000003216 19/11/16 15,000.00 136,659,942.50 19/11/16 CHQ PAID-MICR INW CL-GURBACHAN SINGH SO 000000000550 19/11/16 15,000.00 136,644,942.50 19/11/16 CHQ PAID-MICR INW CL-BHANA RAM SO PREM R 000000001598 19/11/16 15,000.00 136,629,942.50 19/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO BA 000000000769 19/11/16 15,000.00 136,614,942.50 19/11/16 CHQ PAID-MICR INW CL-BIRAJ LAL SO BAHADA 000000000752 19/11/16 15,000.00 136,599,942.50 19/11/16 CHQ PAID-MICR INW CL-BHAGA BHAI WO BAGGU 000000003318 19/11/16 15,000.00 136,584,942.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 27 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
19/11/16 CHQ PAID-MICR INW CL-HAZARA SINGH SO AAS 000000002403 19/11/16 15,000.00 136,569,942.50 19/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO DA 000000002521 19/11/16 15,000.00 136,554,942.50 19/11/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO BA 000000002455 19/11/16 15,000.00 136,539,942.50 19/11/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH SO B 000000001396 19/11/16 15,000.00 136,524,942.50 19/11/16 CHQ PAID-MICR INW CL-BHINDER SINGH SO KA 000000002459 19/11/16 15,000.00 136,509,942.50 19/11/16 CHQ PAID-MICR INW CL-PAWAN KUMAR SO HARI 000000003204 19/11/16 15,000.00 136,494,942.50 19/11/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO AJ 000000002516 19/11/16 15,000.00 136,479,942.50 19/11/16 CHQ PAID-MICR INW CL-TARLOK SINGH SO JEE 000000002284 19/11/16 15,000.00 136,464,942.50 19/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000002305 19/11/16 15,000.00 136,449,942.50 19/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO GU 000000000645 19/11/16 15,000.00 136,434,942.50 19/11/16 CHQ PAID-MICR INW CL-PIARA SINGH SO ARJA 000000002214 19/11/16 15,000.00 136,419,942.50 19/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000002239 19/11/16 15,000.00 136,404,942.50 19/11/16 CHQ PAID-MICR INW CL-PARTAP SINGH SO HAR 000000002572 19/11/16 15,000.00 136,389,942.50 19/11/16 CHQ PAID-MICR INW CL-KABAL SINGH SO CHAR 000000002543 19/11/16 15,000.00 136,374,942.50 19/11/16 CHQ PAID-MICR INW CL-GURNAAM KAUR WO BAL 000000002330 19/11/16 15,000.00 136,359,942.50 19/11/16 CHQ PAID-MICR INW CL-ANUP SINGH SO UJAGA 000000002358 19/11/16 15,000.00 136,344,942.50 19/11/16 CHQ PAID-MICR INW CL-KARAMJEET KAUR WO N 000000002355 19/11/16 15,000.00 136,329,942.50 19/11/16 CHQ PAID-MICR INW CL-LAKHWANT SINGH SO I 000000002242 19/11/16 15,000.00 136,314,942.50 19/11/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO SHI 000000002479 19/11/16 15,000.00 136,299,942.50 19/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000002474 19/11/16 15,000.00 136,284,942.50 19/11/16 CHQ PAID-MICR INW CL-JASVIR SINGH SO PIA 000000002240 19/11/16 15,000.00 136,269,942.50 19/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO HAR 000000002277 19/11/16 15,000.00 136,254,942.50 19/11/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO M 000000002376 19/11/16 15,000.00 136,239,942.50 19/11/16 CHQ PAID-MICR INW CL-HARDEEP SINGH SO BA 000000002553 19/11/16 15,000.00 136,224,942.50 19/11/16 CHQ PAID-MICR INW CL-KULDEEP KAUR WO DIA 000000002628 19/11/16 15,000.00 136,209,942.50 19/11/16 CHQ PAID-MICR INW CL-GURDIP SINGH SO JIN 000000002256 19/11/16 15,000.00 136,194,942.50 19/11/16 CHQ PAID-MICR INW CL-DALBIR SIGH SO JOGI 000000002533 19/11/16 15,000.00 136,179,942.50 19/11/16 CHQ PAID-MICR INW CL-GURBAKASH SINGH SO 000000002460 19/11/16 15,000.00 136,164,942.50 19/11/16 CHQ PAID-MICR INW CL-LAL CHAND SO HANS R 000000002944 19/11/16 15,000.00 136,149,942.50 19/11/16 CHQ PAID-MICR INW CL-SUKHDEEP SINGH SO M 000000002377 19/11/16 15,000.00 136,134,942.50 19/11/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000002301 19/11/16 15,000.00 136,119,942.50 19/11/16 CHQ PAID-MICR INW CL-KARAJ SINGH SO BAGI 000000002587 19/11/16 15,000.00 136,104,942.50 19/11/16 CHQ PAID-MICR INW CL-HARJIT SINGH SO PAR 000000002588 19/11/16 15,000.00 136,089,942.50 19/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000001967 19/11/16 15,000.00 136,074,942.50 19/11/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO P 000000000876 19/11/16 15,000.00 136,059,942.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 28 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
19/11/16 CHQ PAID-MICR INW CL-RAM LAL SO JIWAN RA 000000001438 19/11/16 15,000.00 136,044,942.50 19/11/16 CHQ PAID-MICR INW CL-SUKHDEV RAM SO HANS 000000000751 19/11/16 15,000.00 136,029,942.50 19/11/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000002084 19/11/16 15,000.00 136,014,942.50 19/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH S G 000000002912 19/11/16 15,000.00 135,999,942.50 19/11/16 CHQ PAID-MICR INW CL-AVTAR ISNGH SO PIAR 000000001977 19/11/16 15,000.00 135,984,942.50 19/11/16 CHQ PAID-MICR INW CL-SAHI RAM SO HEERA R 000000002869 19/11/16 15,000.00 135,969,942.50 19/11/16 CHQ PAID-MICR INW CL-SARWANS INGH SO HAR 000000002430 19/11/16 15,000.00 135,954,942.50 19/11/16 CHQ PAID-MICR INW CL-LEELU RAM SO PETIA 000000003020 19/11/16 15,000.00 135,939,942.50 19/11/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO SUR 000000003306 19/11/16 15,000.00 135,924,942.50 19/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO H 000000000711 19/11/16 15,000.00 135,909,942.50 19/11/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000002244 19/11/16 15,000.00 135,894,942.50 19/11/16 CHQ PAID-MICR INW CL-RAJ SO LAL CHAND KA 000000002979 19/11/16 15,000.00 135,879,942.50 19/11/16 CHQ PAID-MICR INW CL-PARKASH SINGH SO TA 000000002238 19/11/16 15,000.00 135,864,942.50 19/11/16 CHQ PAID-MICR INW CL-RAM PAL SO MANGE RA 000000000862 19/11/16 15,000.00 135,849,942.50 19/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000000467 19/11/16 15,000.00 135,834,942.50 19/11/16 CHQ PAID-MICR INW CL-HARPAL SINGH SO PIA 000000000544 19/11/16 15,000.00 135,819,942.50 19/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO DE 000000000542 19/11/16 15,000.00 135,804,942.50 19/11/16 CHQ PAID-MICR INW CL-BALVIR RAM SO CHARA 000000001473 19/11/16 15,000.00 135,789,942.50 19/11/16 CHQ PAID-MICR INW CL-DARA SINGH SO SADHU 000000001144 19/11/16 15,000.00 135,774,942.50 19/11/16 CHQ PAID-MICR INW CL-GURLAL SINGH SO BAL 000000001973 19/11/16 15,000.00 135,759,942.50 19/11/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO KA 000000000676 19/11/16 15,000.00 135,744,942.50 19/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO B 000000001691 19/11/16 15,000.00 135,729,942.50 19/11/16 CHQ PAID-MICR INW CL-BUTA ISNGH SO JASWA 000000000459 19/11/16 15,000.00 135,714,942.50 19/11/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO KIRP 000000000525 19/11/16 15,000.00 135,699,942.50 19/11/16 CHQ PAID-MICR INW CL-CHHINDA SINGH SO PR 000000001481 19/11/16 15,000.00 135,684,942.50 19/11/16 CHQ PAID-MICR INW CL-DIDAR SINGH SO BUTA 000000000748 19/11/16 15,000.00 135,669,942.50 19/11/16 CHQ PAID-MICR INW CL-RAJ BAI WO MAHINDER 000000001625 19/11/16 15,000.00 135,654,942.50 19/11/16 CHQ PAID-MICR INW CL-JASWINDER KAUR WO L 000000001927 19/11/16 15,000.00 135,639,942.50 19/11/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO JAG 000000002054 19/11/16 15,000.00 135,624,942.50 19/11/16 CHQ PAID-MICR INW CL-SHAGAN LAL SO CHANA 000000001452 19/11/16 15,000.00 135,609,942.50 19/11/16 CHQ PAID-MICR INW CL-PREM KUMAR SO RAM S 000000001059 19/11/16 15,000.00 135,594,942.50 19/11/16 CHQ PAID-MICR INW CL-HARI RAM SO RAM CHA 000000000835 19/11/16 15,000.00 135,579,942.50 19/11/16 CHQ PAID-MICR INW CL-JAGSIR SO HANSA RAM 000000000742 19/11/16 15,000.00 135,564,942.50 19/11/16 CHQ PAID-MICR INW CL-SWINDER KAUR WO SOH 000000001117 19/11/16 15,000.00 135,549,942.50 19/11/16 CHQ PAID-MICR INW CL-MAMMI RAM SO SEESHA 000000001155 19/11/16 15,000.00 135,534,942.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 29 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
19/11/16 CHQ PAID-MICR INW CL-PAPPU RAM SO GURBAC 000000000840 19/11/16 15,000.00 135,519,942.50 19/11/16 CHQ PAID-MICR INW CL-LACHMAN RAM SO CHAN 000000000989 19/11/16 15,000.00 135,504,942.50 19/11/16 CHQ PAID-MICR INW CL-VARIAM RAM SO HARAI 000000000984 19/11/16 15,000.00 135,489,942.50 19/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO MI 000000000539 19/11/16 15,000.00 135,474,942.50 19/11/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO MAG 000000001186 19/11/16 15,000.00 135,459,942.50 19/11/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO BIT 000000001076 19/11/16 15,000.00 135,444,942.50 19/11/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO J 000000001023 19/11/16 15,000.00 135,429,942.50 19/11/16 CHQ PAID-MICR INW CL-KAHAJAN SINGH SO GU 000000001008 19/11/16 15,000.00 135,414,942.50 19/11/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO BAC 000000000955 19/11/16 15,000.00 135,399,942.50 19/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000001110 19/11/16 15,000.00 135,384,942.50 19/11/16 CHQ PAID-MICR INW CL-HARPREET SINGH S K 000000001030 19/11/16 15,000.00 135,369,942.50 19/11/16 CHQ PAID-MICR INW CL-RAM SEWAK SO SUKHWA 000000001065 19/11/16 15,000.00 135,354,942.50 19/11/16 CHQ PAID-MICR INW CL-ANGREJ RAM SO BIRBA 000000000704 19/11/16 15,000.00 135,339,942.50 19/11/16 CHQ PAID-MICR INW CL-JASIWINDER KAUR WO 000000001022 19/11/16 15,000.00 135,324,942.50 19/11/16 CHQ PAID-MICR INW CL-MANPHU RAM SO LIKHM 000000000722 19/11/16 15,000.00 135,309,942.50 19/11/16 CHQ PAID-MICR INW CL-BRIJ LAL SO BIHARI 000000000780 19/11/16 15,000.00 135,294,942.50 19/11/16 CHQ PAID-MICR INW CL-MALKIT RAM SO BIHAR 000000000779 19/11/16 15,000.00 135,279,942.50 19/11/16 CHQ PAID-MICR INW CL-MANGAL RAM SO SARBA 000000000725 19/11/16 15,000.00 135,264,942.50 19/11/16 CHQ PAID-MICR INW CL-PREM KUMAR SO MANGA 000000000726 19/11/16 15,000.00 135,249,942.50 19/11/16 CHQ PAID-MICR INW CL-HARDIP SINGH SO SWA 000000000671 19/11/16 15,000.00 135,234,942.50 19/11/16 CHQ PAID-MICR INW CL-JEET SINGH SO SWARA 000000000593 19/11/16 15,000.00 135,219,942.50 19/11/16 CHQ PAID-MICR INW CL-DESU RAJ SO JIWAN R 000000001634 19/11/16 15,000.00 135,204,942.50 19/11/16 CHQ PAID-MICR INW CL-GURJIT SINGH SO DAL 000000002544 19/11/16 15,000.00 135,189,942.50 19/11/16 CHQ PAID-MICR INW CL-NACHHATAR SINGH SO 000000001676 19/11/16 15,000.00 135,174,942.50 19/11/16 CHQ PAID-MICR INW CL-RAVINDER SINGH SO B 000000002016 19/11/16 15,000.00 135,159,942.50 19/11/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO JAN 000000001735 19/11/16 15,000.00 135,144,942.50 19/11/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO MAHI 000000001998 19/11/16 15,000.00 135,129,942.50 19/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000002532 19/11/16 15,000.00 135,114,942.50 19/11/16 CHQ PAID-MICR INW CL-HARWINDER KAUR WO G 000000001552 19/11/16 15,000.00 135,099,942.50 19/11/16 CHQ PAID-MICR INW CL-SUKH RAJ SO GURBACH 000000000855 19/11/16 15,000.00 135,084,942.50 19/11/16 CHQ PAID-MICR INW CL-JAGSIR RAM SO SEWA 000000000719 19/11/16 15,000.00 135,069,942.50 19/11/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO RATA 000000001731 19/11/16 15,000.00 135,054,942.50 19/11/16 CHQ PAID-MICR INW CL-BIRA ISNGH SO TARA 000000002033 19/11/16 15,000.00 135,039,942.50 19/11/16 CHQ PAID-MICR INW CL-HANS RAJ SO JIWAN R 000000001609 19/11/16 15,000.00 135,024,942.50 19/11/16 CHQ PAID-MICR INW CL-JAGGA RAM SO JIWAN 000000001608 19/11/16 15,000.00 135,009,942.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 30 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
19/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO M 000000000883 19/11/16 15,000.00 134,994,942.50 19/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO J 000000001579 19/11/16 15,000.00 134,979,942.50 19/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO DAS 000000001688 19/11/16 15,000.00 134,964,942.50 19/11/16 CHQ PAID-MICR INW CL-SURINDE SINGH SO SU 000000002712 19/11/16 15,000.00 134,949,942.50 19/11/16 CHQ PAID-MICR INW CL-INDER SINGH SO AJIT 000000001921 19/11/16 15,000.00 134,934,942.50 19/11/16 CHQ PAID-MICR INW CL-SEWA RAM SO LEKH RA 000000000717 19/11/16 15,000.00 134,919,942.50 19/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000001471 19/11/16 15,000.00 134,904,942.50 19/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO G 000000001472 19/11/16 15,000.00 134,889,942.50 19/11/16 CHQ PAID-MICR INW CL-JASWANT LAL SO RULD 000000001704 19/11/16 15,000.00 134,874,942.50 19/11/16 CHQ PAID-MICR INW CL-HARDEVS SINGH SO PR 000000001506 19/11/16 15,000.00 134,859,942.50 19/11/16 CHQ PAID-MICR INW CL-MADAN LAL SO BIRA R 000000003070 19/11/16 15,000.00 134,844,942.50 19/11/16 CHQ PAID-MICR INW CL-PARAMJTI KAUR WO JA 000000001032 19/11/16 15,000.00 134,829,942.50 19/11/16 CHQ PAID-MICR INW CL-CHARAN DASS 000000001470 19/11/16 15,000.00 134,814,942.50 19/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001378 19/11/16 15,000.00 134,829,942.50 19/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000000676 19/11/16 15,000.00 134,844,942.50 19/11/16 STOP CHEQUE CHGS INCL ST & EC 111116 19/11/16 115.00 134,844,827.50 19/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001470 19/11/16 15,000.00 134,859,827.50 19/11/16 SALWINDER SINGH DR - 50100014965031 - 000000002437 19/11/16 15,000.00 134,844,827.50 SALWINDER SINGH 21/11/16 FT - DR - 50100007554336 - SUKHDEV SINGH 000000003924 21/11/16 15,000.00 134,829,827.50 21/11/16 FT - DR - 50100141601542 - RAJU 000000002984 21/11/16 15,000.00 134,814,827.50 21/11/16 FT - DR - 50100107701516 - NIRMAL SINGH 000000004128 21/11/16 15,000.00 134,799,827.50 21/11/16 FT - DR - 50100154738654 - JAGMOHAN 000000004240 21/11/16 15,000.00 134,784,827.50 SINGH 21/11/16 FT - DR - 50100012511427 - SANJAY KUMAR 000000003961 21/11/16 15,000.00 134,769,827.50 21/11/16 FT - DR - 50100116032060 - NISHAN SINGH 000000002415 21/11/16 15,000.00 134,754,827.50 21/11/16 CHQ PAID-MICR INW CL-JASWANT SIGNH SO BA 000000002436 21/11/16 15,000.00 134,739,827.50 21/11/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO CHA 000000002540 21/11/16 15,000.00 134,724,827.50 21/11/16 CHQ PAID-MICR INW CL-NILAM RANI WO BALVI 000000002558 21/11/16 15,000.00 134,709,827.50 21/11/16 CHQ PAID-MICR INW CL-KULWANT ISNGH SO SU 000000002624 21/11/16 15,000.00 134,694,827.50 21/11/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO BHAG 000000002471 21/11/16 15,000.00 134,679,827.50 21/11/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO IQ 000000002357 21/11/16 15,000.00 134,664,827.50 21/11/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO JIT 000000002280 21/11/16 15,000.00 134,649,827.50 21/11/16 CHQ PAID-MICR INW CL-VEERU RAM SO KHARAJ 000000000737 21/11/16 15,000.00 134,634,827.50 21/11/16 CHQ PAID-MICR INW CL-RANI WO JAGDISH KUM 000000001097 21/11/16 15,000.00 134,619,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 31 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
21/11/16 CHQ PAID-MICR INW CL-RAJVEER SINGH SO RA 000000000696 21/11/16 15,000.00 134,604,827.50 21/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000000994 21/11/16 15,000.00 134,589,827.50 21/11/16 CHQ PAID-MICR INW CL-MALKIT SINGH WO GUR 000000000648 21/11/16 15,000.00 134,574,827.50 21/11/16 CHQ PAID-MICR INW CL-VEERPAL KAUR WO SUK 000000000920 21/11/16 15,000.00 134,559,827.50 21/11/16 CHQ PAID-MICR INW CL-VARINDER SINGH SO J 000000001114 21/11/16 15,000.00 134,544,827.50 21/11/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO CHA 000000001121 21/11/16 15,000.00 134,529,827.50 21/11/16 CHQ PAID-MICR INW CL-KULBIR SINGH SO SAR 000000000975 21/11/16 15,000.00 134,514,827.50 21/11/16 CHQ PAID-MICR INW CL-SANTOSH RANI WO VIM 000000001164 21/11/16 15,000.00 134,499,827.50 21/11/16 CHQ PAID-MICR INW CL-KRISHAN KUMAR SO C 000000001227 21/11/16 15,000.00 134,484,827.50 21/11/16 CHQ PAID-MICR INW CL-MADI WO PRITAM SING 000000001077 21/11/16 15,000.00 134,469,827.50 21/11/16 CHQ PAID-MICR INW CL-VIJAY KUMAR SO KATA 000000001163 21/11/16 15,000.00 134,454,827.50 21/11/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO NIR 000000001138 21/11/16 15,000.00 134,439,827.50 21/11/16 CHQ PAID-MICR INW CL-SANDEEP KUMAR SO PR 000000001044 21/11/16 15,000.00 134,424,827.50 21/11/16 CHQ PAID-MICR INW CL-PURAN RAM SO MADDU 000000000801 21/11/16 15,000.00 134,409,827.50 21/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000001216 21/11/16 15,000.00 134,394,827.50 21/11/16 CHQ PAID-MICR INW CL-NANK RAM SO CHAND R 000000001225 21/11/16 15,000.00 134,379,827.50 21/11/16 CHQ PAID-MICR INW CL-KARTYAR RAM SO JHAN 000000000990 21/11/16 15,000.00 134,364,827.50 21/11/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000001139 21/11/16 15,000.00 134,349,827.50 21/11/16 CHQ PAID-MICR INW CL-BAGGA RAM SO SKHIND 000000000242 21/11/16 15,000.00 134,334,827.50 21/11/16 CHQ PAID-MICR INW CL-PRITAM SINGH SO MAH 000000000916 21/11/16 15,000.00 134,319,827.50 21/11/16 CHQ PAID-MICR INW CL-FATAH SINGH SO SARV 000000001142 21/11/16 15,000.00 134,304,827.50 21/11/16 CHQ PAID-MICR INW CL-VEERPAL KAUR WO BAL 000000001021 21/11/16 15,000.00 134,289,827.50 21/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO TAR 000000000514 21/11/16 15,000.00 134,274,827.50 21/11/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR SO CH 000000000973 21/11/16 15,000.00 134,259,827.50 21/11/16 CHQ PAID-MICR INW CL-SHIUNDA SINGH SO AR 000000001014 21/11/16 15,000.00 134,244,827.50 21/11/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000001095 21/11/16 15,000.00 134,229,827.50 21/11/16 CHQ PAID-MICR INW CL-SARDOOL SINGH SO PA 000000000915 21/11/16 15,000.00 134,214,827.50 21/11/16 CHQ PAID-MICR INW CL-GURMEET KAUR WO NAC 000000001198 21/11/16 15,000.00 134,199,827.50 21/11/16 CHQ PAID-MICR INW CL-JOGINDER KAUR WO KA 000000001101 21/11/16 15,000.00 134,184,827.50 21/11/16 CHQ PAID-MICR INW CL-MUKAND SINGH SO JAN 000000001067 21/11/16 15,000.00 134,169,827.50 21/11/16 CHQ PAID-MICR INW CL-BALDEV SO BALWANT S 000000000917 21/11/16 15,000.00 134,154,827.50 21/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO AJI 000000000650 21/11/16 15,000.00 134,139,827.50 21/11/16 CHQ PAID-MICR INW CL-VIRJ LAL SO MUKH RA 000000001001 21/11/16 15,000.00 134,124,827.50 21/11/16 CHQ PAID-MICR INW CL-KULDEEP KAUR WO BAS 000000000929 21/11/16 15,000.00 134,109,827.50 21/11/16 CHQ PAID-MICR INW CL-PRITHIVI RAM SO MAR 000000000729 21/11/16 15,000.00 134,094,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 32 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
21/11/16 CHQ PAID-MICR INW CL-LAL CHAND SO DHUMA 000000000992 21/11/16 15,000.00 134,079,827.50 21/11/16 CHQ PAID-MICR INW CL-AMAR KUMAR SO VCHAN 000000001224 21/11/16 15,000.00 134,064,827.50 21/11/16 CHQ PAID-MICR INW CL-VIRJ LAL SO BANG RA 000000001012 21/11/16 15,000.00 134,049,827.50 21/11/16 CHQ PAID-MICR INW CL-DALBIR KAUR WO SUR 000000001190 21/11/16 15,000.00 134,034,827.50 21/11/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO KA 000000001099 21/11/16 15,000.00 134,019,827.50 21/11/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000001150 21/11/16 15,000.00 134,004,827.50 21/11/16 CHQ PAID-MICR INW CL-AMANJIT KAUR WO BAL 000000001062 21/11/16 15,000.00 133,989,827.50 21/11/16 CHQ PAID-MICR INW CL-MADAN LAL SO LAL CH 000000001042 21/11/16 15,000.00 133,974,827.50 21/11/16 CHQ PAID-MICR INW CL-RAJA SINGH SO BALWA 000000001205 21/11/16 15,000.00 133,959,827.50 21/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO RO 000000001102 21/11/16 15,000.00 133,944,827.50 21/11/16 CHQ PAID-MICR INW CL-NIRJAN SINGH SO GUR 000000001074 21/11/16 15,000.00 133,929,827.50 21/11/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO MOHA 000000001111 21/11/16 15,000.00 133,914,827.50 21/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO HAR 000000000543 21/11/16 15,000.00 133,899,827.50 21/11/16 CHQ PAID-MICR INW CL-KALA RAM SO KJARA R 000000000757 21/11/16 15,000.00 133,884,827.50 21/11/16 CHQ PAID-MICR INW CL-AARJAN SINGH SO RON 000000000547 21/11/16 15,000.00 133,869,827.50 21/11/16 CHQ PAID-MICR INW CL-HARBANS SINGH 000000000574 21/11/16 15,000.00 133,854,827.50 21/11/16 CHQ PAID-MICR INW CL-BAI WO SHERA RAM 000000001162 21/11/16 15,000.00 133,839,827.50 21/11/16 CHQ PAID-MICR INW CL-SEWA SINGH SO DALIP 000000000970 21/11/16 15,000.00 133,824,827.50 21/11/16 CHQ PAID-MICR INW CL-PARKASH KAUR WO MAK 000000001072 21/11/16 15,000.00 133,809,827.50 21/11/16 CHQ PAID-MICR INW CL-SARAJ SINGH SO BALW 000000000825 21/11/16 15,000.00 133,794,827.50 21/11/16 CHQ PAID-MICR INW CL-PRITAM SINGH 000000000659 21/11/16 15,000.00 133,779,827.50 21/11/16 CHQ PAID-MICR INW CL-CHANNA SINGH 000000001085 21/11/16 15,000.00 133,764,827.50 21/11/16 CHQ PAID-MICR INW CL-GOBIND RAM 000000001078 21/11/16 15,000.00 133,749,827.50 21/11/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO PI 000000000681 21/11/16 15,000.00 133,734,827.50 21/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO JO 000000002472 21/11/16 15,000.00 133,719,827.50 21/11/16 CHQ PAID-MICR INW CL-SOHAN LAL 000000003078 21/11/16 15,000.00 133,704,827.50 21/11/16 CHQ PAID-MICR INW CL-GOPAL SINGH 000000001011 21/11/16 15,000.00 133,689,827.50 21/11/16 CHQ PAID-MICR INW CL-SARABJEET SINGH 000000003298 21/11/16 15,000.00 133,674,827.50 21/11/16 CHQ PAID-MICR INW CL-GOPAL CHAND SO VARI 000000001718 21/11/16 15,000.00 133,659,827.50 21/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000000813 21/11/16 15,000.00 133,644,827.50 21/11/16 CHQ PAID-MICR INW CL-MALOOK SINGH SO DID 000000001978 21/11/16 15,000.00 133,629,827.50 21/11/16 CHQ PAID-MICR INW CL-SHANTI DEVI WO SURJ 000000001226 21/11/16 15,000.00 133,614,827.50 21/11/16 CHQ PAID-MICR INW CL-JASBIR SINGH 000000001108 21/11/16 15,000.00 133,599,827.50 21/11/16 CHQ PAID-MICR INW CL-BUTA SINGH SO JASWA 000000000795 21/11/16 15,000.00 133,584,827.50 21/11/16 CHQ PAID-MICR INW CL-VIJAY KUMAR 000000000980 21/11/16 15,000.00 133,569,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 33 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
21/11/16 CHQ PAID-MICR INW CL-SHAMSHER SINGH 000000001098 21/11/16 15,000.00 133,554,827.50 21/11/16 CHQ PAID-MICR INW CL-AMANDEEP KAUR WO AN 000000001054 21/11/16 15,000.00 133,539,827.50 21/11/16 CHQ PAID-MICR INW CL-BALJIT KAUR 000000001052 21/11/16 15,000.00 133,524,827.50 21/11/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO AJA 000000001196 21/11/16 15,000.00 133,509,827.50 21/11/16 CHQ PAID-MICR INW CL-JAGTAR SINGH 000000001181 21/11/16 15,000.00 133,494,827.50 21/11/16 CHQ PAID-MICR INW CL-SULAKHAN RAM 000000001090 21/11/16 15,000.00 133,479,827.50 21/11/16 CHQ PAID-MICR INW CL-JINDER SO DIWAN RAM 000000001089 21/11/16 15,000.00 133,464,827.50 21/11/16 CHQ PAID-MICR INW CL-BIND KAUR 000000001811 21/11/16 15,000.00 133,449,827.50 21/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000001016 21/11/16 15,000.00 133,434,827.50 21/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000000881 21/11/16 15,000.00 133,419,827.50 21/11/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO BAL 000000001047 21/11/16 15,000.00 133,404,827.50 21/11/16 CHQ PAID-MICR INW CL-ANNUVEER SINGH SO G 000000001123 21/11/16 15,000.00 133,389,827.50 21/11/16 CHQ PAID-MICR INW CL-JAGIR SINGH 000000000644 21/11/16 15,000.00 133,374,827.50 21/11/16 CHQ PAID-MICR INW CL-PARKASH RAM 000000001070 21/11/16 15,000.00 133,359,827.50 21/11/16 CHQ PAID-MICR INW CL-BIMLA WO PALA RAM 000000000788 21/11/16 15,000.00 133,344,827.50 21/11/16 CHQ PAID-MICR INW CL-AMRIK SINGH 000000000596 21/11/16 15,000.00 133,329,827.50 21/11/16 CHQ PAID-MICR INW CL-JAGJIT RAM 000000000756 21/11/16 15,000.00 133,314,827.50 21/11/16 CHQ PAID-MICR INW CL-HEERA RAM 000000000524 21/11/16 15,000.00 133,299,827.50 21/11/16 CHQ PAID-MICR INW CL-GURBAKHSHISH SINGH 000000000746 21/11/16 15,000.00 133,284,827.50 21/11/16 CHQ PAID-MICR INW CL-BALJIT KAUR WO BALW 000000001019 21/11/16 15,000.00 133,269,827.50 21/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000000932 21/11/16 15,000.00 133,254,827.50 21/11/16 CHQ PAID-MICR INW CL-HARPAL SINGH SO DHA 000000001143 21/11/16 15,000.00 133,239,827.50 21/11/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000001088 21/11/16 15,000.00 133,224,827.50 21/11/16 CHQ PAID-MICR INW CL-RAMESH KUMAR SO KAR 000000001084 21/11/16 15,000.00 133,209,827.50 21/11/16 CHQ PAID-MICR INW CL-BUTA SINGH SO MAKHA 000000001221 21/11/16 15,000.00 133,194,827.50 21/11/16 CHQ PAID-MICR INW CL-GURJANT SINGH 000000001091 21/11/16 15,000.00 133,179,827.50 21/11/16 CHQ PAID-MICR INW CL-SAHIB RAM 000000001154 21/11/16 15,000.00 133,164,827.50 21/11/16 CHQ PAID-MICR INW CL-KALA SINGH 000000001007 21/11/16 15,000.00 133,149,827.50 21/11/16 CHQ PAID-MICR INW CL-SURJIT SO KASHMIR S 000000000561 21/11/16 15,000.00 133,134,827.50 21/11/16 CHQ PAID-MICR INW CL-RINKU RAM SO KALA R 000000000873 21/11/16 15,000.00 133,119,827.50 21/11/16 CHQ PAID-MICR INW CL-GURDEV CHAND SO KHU 000000001562 21/11/16 15,000.00 133,104,827.50 21/11/16 CHQ PAID-MICR INW CL-BASHSHISH SINGH SO 000000002068 21/11/16 15,000.00 133,089,827.50 21/11/16 CHQ PAID-MICR INW CL-AMRITPAL SO AAD RAM 000000002895 21/11/16 15,000.00 133,074,827.50 21/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000002404 21/11/16 15,000.00 133,059,827.50 21/11/16 CHQ PAID-MICR INW CL-JAGGU RAM SO DOLLA 000000000849 21/11/16 15,000.00 133,044,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 34 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
21/11/16 CHQ PAID-MICR INW CL-JALDHAR SINGH SO PA 000000002346 21/11/16 15,000.00 133,029,827.50 21/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO DA 000000000628 21/11/16 15,000.00 133,014,827.50 21/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000002548 21/11/16 15,000.00 132,999,827.50 21/11/16 CHQ PAID-MICR INW CL-RASHPAL SINGH SO TA 000000003084 21/11/16 15,000.00 132,984,827.50 21/11/16 CHQ PAID-MICR INW CL-RAJWANT SINGH SO VA 000000002379 21/11/16 15,000.00 132,969,827.50 21/11/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO AJ 000000002442 21/11/16 15,000.00 132,954,827.50 21/11/16 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000000963 21/11/16 15,000.00 132,939,827.50 21/11/16 CHQ PAID-MICR INW CL-MANGA SINGH SO AJIT 000000001919 21/11/16 15,000.00 132,924,827.50 21/11/16 CHQ PAID-MICR INW CL-LABA SINGH SO JIVAN 000000001671 21/11/16 15,000.00 132,909,827.50 21/11/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO SA 000000002428 21/11/16 15,000.00 132,894,827.50 21/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO MA 000000001368 21/11/16 15,000.00 132,879,827.50 21/11/16 CHQ PAID-MICR INW CL-PRITPAL SINGH SO MA 000000000802 21/11/16 15,000.00 132,864,827.50 21/11/16 CHQ PAID-MICR INW CL-KARTAR SINGH SO KAN 000000001664 21/11/16 15,000.00 132,849,827.50 21/11/16 CHQ PAID-MICR INW CL-PARWINDER SINGH SO 000000002279 21/11/16 15,000.00 132,834,827.50 21/11/16 CHQ PAID-MICR INW CL-DENA RAM SO CHANT R 000000000745 21/11/16 15,000.00 132,819,827.50 21/11/16 FT - DR - 50100004973955 - DALIP KAUR 000000001675 21/11/16 15,000.00 132,804,827.50 21/11/16 CHQ PAID-MICR INW CL-BALJINDE RISNGH 000000001147 21/11/16 15,000.00 132,789,827.50 21/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000000873 21/11/16 15,000.00 132,804,827.50 21/11/16 FT - DR - 50100023865003 - PAWAN KUMAR 000000004190 21/11/16 15,000.00 132,789,827.50 21/11/16 FT - DR - 50100004239167 - JASWINDER 000000004199 21/11/16 15,000.00 132,774,827.50 SINGH 21/11/16 FT - DR - 50100145391977 - RAJA SINGH 000000004302 21/11/16 15,000.00 132,759,827.50 21/11/16 FT - DR - 50100018595237 - RAJ KUMAR 000000004295 21/11/16 15,000.00 132,744,827.50 21/11/16 FT - DR - 50100083546521 - POOJA 000000004154 21/11/16 15,000.00 132,729,827.50 21/11/16 FT - DR - 50100147336221 - KALA SINGH 000000003076 21/11/16 15,000.00 132,714,827.50 22/11/16 FT - DR - 50100018595342 - NACHHATAR 000000003975 22/11/16 15,000.00 132,699,827.50 SINGH 22/11/16 FT - DR - 50100156508570 - KRISHAN 000000003133 22/11/16 15,000.00 132,684,827.50 22/11/16 FT - DR - 50100138542930 - MALKEET SINGH 000000004444 22/11/16 15,000.00 132,669,827.50 22/11/16 FT - DR - 50100028906122 - KULWINDER 000000004002 22/11/16 15,000.00 132,654,827.50 SINGH 22/11/16 FT - DR - 13441000122155 - SUKHWINDER 000000001541 22/11/16 15,000.00 132,639,827.50 KAUR 22/11/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000003275 22/11/16 15,000.00 132,624,827.50 22/11/16 CHQ PAID-MICR INW CL-HANS RAJ 000000002977 22/11/16 15,000.00 132,609,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 35 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
22/11/16 CHQ PAID-MICR INW CL-PREM KUMAR 000000002918 22/11/16 15,000.00 132,594,827.50 22/11/16 CHQ PAID-MICR INW CL-JASPREET KAUR 000000002752 22/11/16 15,000.00 132,579,827.50 22/11/16 CHQ PAID-MICR INW CL-ROSHAN SINGH 000000002743 22/11/16 15,000.00 132,564,827.50 22/11/16 CHQ PAID-MICR INW CL-BITTU SINGH SO DALI 000000002814 22/11/16 15,000.00 132,549,827.50 22/11/16 CHQ PAID-MICR INW CL-ASHOK KUMAR 000000002917 22/11/16 15,000.00 132,534,827.50 22/11/16 CHQ PAID-MICR INW CL-JASVEER KAUR 000000002855 22/11/16 15,000.00 132,519,827.50 22/11/16 CHQ PAID-MICR INW CL-RATAN LAL SO GORE 000000003041 22/11/16 15,000.00 132,504,827.50 22/11/16 CHQ PAID-MICR INW CL-HARBANS SINGH 000000000808 22/11/16 15,000.00 132,489,827.50 22/11/16 CHQ PAID-MICR INW CL-MANDIP KAUR 000000002730 22/11/16 15,000.00 132,474,827.50 22/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000002812 22/11/16 15,000.00 132,459,827.50 22/11/16 CHQ PAID-MICR INW CL-PARGAT SINGH 000000002983 22/11/16 15,000.00 132,444,827.50 22/11/16 CHQ PAID-MICR INW CL-RAJESH KUMAR 000000002967 22/11/16 15,000.00 132,429,827.50 22/11/16 CHQ PAID-MICR INW CL-MANJINDER KAUR 000000002751 22/11/16 15,000.00 132,414,827.50 22/11/16 CHQ PAID-MICR INW CL-HARBANS SINGH 000000002974 22/11/16 15,000.00 132,399,827.50 22/11/16 CHQ PAID-MICR INW CL-SHANTI WO MALUKA RA 000000002982 22/11/16 15,000.00 132,384,827.50 22/11/16 CHQ PAID-MICR INW CL-KLAWANTI WO MOHAN L 000000002878 22/11/16 15,000.00 132,369,827.50 22/11/16 CHQ PAID-MICR INW CL-GURBINDER SINGH 000000002124 22/11/16 15,000.00 132,354,827.50 22/11/16 CHQ PAID-MICR INW CL-DARBARA SINGH 000000001755 22/11/16 15,000.00 132,339,827.50 22/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000003101 22/11/16 15,000.00 132,324,827.50 22/11/16 CHQ PAID-MICR INW CL-DILBARA SINGH SO AM 000000001687 22/11/16 15,000.00 132,309,827.50 22/11/16 CHQ PAID-MICR INW CL-LAL CHAND SO MOHRI 000000003201 22/11/16 15,000.00 132,294,827.50 22/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000001958 22/11/16 15,000.00 132,279,827.50 22/11/16 CHQ PAID-MICR INW CL-DUPINDER SINGH 000000001573 22/11/16 15,000.00 132,264,827.50 22/11/16 CHQ PAID-MICR INW CL-KASHMIR RAM SO CHAN 000000001631 22/11/16 15,000.00 132,249,827.50 22/11/16 CHQ PAID-MICR INW CL-ROOP SINGH 000000001794 22/11/16 15,000.00 132,234,827.50 22/11/16 CHQ PAID-MICR INW CL-RESHAMA WO SUKHRAM 000000004283 22/11/16 15,000.00 132,219,827.50 22/11/16 CHQ PAID-MICR INW CL-DES RAJ SO GURDEV R 000000003983 22/11/16 15,000.00 132,204,827.50 22/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000002310 22/11/16 15,000.00 132,189,827.50 22/11/16 CHQ PAID-MICR INW CL-RAJ KAUR 000000002327 22/11/16 15,000.00 132,174,827.50 22/11/16 CHQ PAID-MICR INW CL-BUDH RAM 000000000226 22/11/16 15,000.00 132,159,827.50 22/11/16 CHQ PAID-MICR INW CL-JAGMEET SINGH 000000003278 22/11/16 15,000.00 132,144,827.50 22/11/16 CHQ PAID-MICR INW CL-DIWAN SINGH 000000001997 22/11/16 15,000.00 132,129,827.50 22/11/16 CHQ PAID-MICR INW CL-PASHI RAM 000000002058 22/11/16 15,000.00 132,114,827.50 22/11/16 CHQ PAID-MICR INW CL-INDER JEET SINGH 000000000669 22/11/16 15,000.00 132,099,827.50 22/11/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000000662 22/11/16 15,000.00 132,084,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 36 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
22/11/16 CHQ PAID-MICR INW CL-MAKHAN RAM 000000001597 22/11/16 15,000.00 132,069,827.50 22/11/16 CHQ PAID-MICR INW CL-SHALINDER KUMAR URF 000000003261 22/11/16 15,000.00 132,054,827.50 22/11/16 CHQ PAID-MICR INW CL-BIKRAMJEET SINGH 000000003143 22/11/16 15,000.00 132,039,827.50 22/11/16 CHQ PAID-MICR INW CL-MEJOR SINGH 000000002069 22/11/16 15,000.00 132,024,827.50 22/11/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000001721 22/11/16 15,000.00 132,009,827.50 22/11/16 CHQ PAID-MICR INW CL-TIRATH KUMAR 000000001703 22/11/16 15,000.00 131,994,827.50 22/11/16 CHQ PAID-MICR INW CL-DALBIR SINGH 000000002079 22/11/16 15,000.00 131,979,827.50 22/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000001557 22/11/16 15,000.00 131,964,827.50 22/11/16 CHQ PAID-MICR INW CL-HANS RAJ 000000001655 22/11/16 15,000.00 131,949,827.50 22/11/16 CHQ PAID-MICR INW CL-AMARJIT KAUR WO JAS 000000002420 22/11/16 15,000.00 131,934,827.50 22/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000000663 22/11/16 15,000.00 131,919,827.50 22/11/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH 000000000417 22/11/16 15,000.00 131,904,827.50 22/11/16 CHQ PAID-MICR INW CL-BHOLA RAM 000000001428 22/11/16 15,000.00 131,889,827.50 22/11/16 CHQ PAID-MICR INW CL-OM PARKASH SO SURJA 000000000764 22/11/16 15,000.00 131,874,827.50 22/11/16 CHQ PAID-MICR INW CL-MUNSHI RAM SOI DIWA 000000001620 22/11/16 15,000.00 131,859,827.50 22/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000001965 22/11/16 15,000.00 131,844,827.50 22/11/16 CHQ PAID-MICR INW CL-JASBEER SINGH 000000001679 22/11/16 15,000.00 131,829,827.50 22/11/16 CHQ PAID-MICR INW CL-PALA RAM 000000000759 22/11/16 15,000.00 131,814,827.50 22/11/16 CHQ PAID-MICR INW CL-MANDER SINGH 000000001502 22/11/16 15,000.00 131,799,827.50 22/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000001509 22/11/16 15,000.00 131,784,827.50 22/11/16 CHQ PAID-MICR INW CL-NAMEPAL SO MOJI RAM 000000002112 22/11/16 15,000.00 131,769,827.50 22/11/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH 000000003102 22/11/16 15,000.00 131,754,827.50 22/11/16 CHQ PAID-MICR INW CL-JATINDER SINGH 000000000568 22/11/16 15,000.00 131,739,827.50 22/11/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000000827 22/11/16 15,000.00 131,724,827.50 22/11/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000000833 22/11/16 15,000.00 131,709,827.50 22/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO PU 000000001950 22/11/16 15,000.00 131,694,827.50 22/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000000558 22/11/16 15,000.00 131,679,827.50 22/11/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO KA 000000001814 22/11/16 15,000.00 131,664,827.50 22/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO GU 000000001995 22/11/16 15,000.00 131,649,827.50 22/11/16 CHQ PAID-MICR INW CL-SANDEEP SINGH 000000000880 22/11/16 15,000.00 131,634,827.50 22/11/16 CHQ PAID-MICR INW CL-SUKHJINDER SINGH 000000002119 22/11/16 15,000.00 131,619,827.50 22/11/16 CHQ PAID-MICR INW CL-RAMESH RANI 000000001705 22/11/16 15,000.00 131,604,827.50 22/11/16 CHQ PAID-MICR INW CL-BITTU RAM 000000002118 22/11/16 15,000.00 131,589,827.50 22/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000000924 22/11/16 15,000.00 131,574,827.50 22/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000002105 22/11/16 15,000.00 131,559,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 37 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
22/11/16 CHQ PAID-MICR INW CL-RAJA RAM 000000000783 22/11/16 15,000.00 131,544,827.50 22/11/16 CHQ PAID-MICR INW CL-KULDEEP CHAND 000000001493 22/11/16 15,000.00 131,529,827.50 22/11/16 FT - DR - 50100156509840 - GIAN SINGH 000000003081 22/11/16 15,000.00 131,514,827.50 22/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001950 22/11/16 15,000.00 131,529,827.50 22/11/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000001965 22/11/16 15,000.00 131,544,827.50 22/11/16 FT - DR - 13441700001062 - ANOKH SINGH 000000002283 22/11/16 15,000.00 131,529,827.50 23/11/16 GURCHARAN SINGH DR - 50100034118255 - 000000002298 23/11/16 15,000.00 131,514,827.50 GURCHARAN SINGH 23/11/16 CHQ PAID-MICR INW CL-AJAB SINGH SO LAKHM 000000001376 23/11/16 15,000.00 131,499,827.50 23/11/16 CHQ PAID-MICR INW CL-RASHAM KUMAR SO BHA 000000001693 23/11/16 15,000.00 131,484,827.50 23/11/16 CHQ PAID-MICR INW CL-PIPAL SINGH SO BAGA 000000003251 23/11/16 15,000.00 131,469,827.50 23/11/16 CHQ PAID-MICR INW CL-BALVIR KAUR WO JASW 000000000668 23/11/16 15,000.00 131,454,827.50 23/11/16 CHQ PAID-MICR INW CL-ASHOK KUMAR SO MANH 000000000657 23/11/16 15,000.00 131,439,827.50 23/11/16 CHQ PAID-MICR INW CL-SUBHA SINGH SO RAMP 000000003936 23/11/16 15,000.00 131,424,827.50 23/11/16 CHQ PAID-MICR INW CL-ROPINDER SINGH SO K 000000001485 23/11/16 15,000.00 131,409,827.50 23/11/16 CHQ PAID-MICR INW CL-BAJA RAM SO MOHARI 000000001618 23/11/16 15,000.00 131,394,827.50 23/11/16 CHQ PAID-MICR INW CL-ASHA RAM SO PANT RA 000000002821 23/11/16 15,000.00 131,379,827.50 23/11/16 CHQ PAID-MICR INW CL-RAJWANT KAUR WIN SU 000000001696 23/11/16 15,000.00 131,364,827.50 23/11/16 CHQ PAID-MICR INW CL-NARINDER SINGH SO B 000000002017 23/11/16 15,000.00 131,349,827.50 23/11/16 CHQ PAID-MICR INW CL-JASNU RAM SO MOHANA 000000001595 23/11/16 15,000.00 131,334,827.50 23/11/16 CHQ PAID-MICR INW CL-JASSAL RAM SO SOKAR 000000000734 23/11/16 15,000.00 131,319,827.50 23/11/16 CHQ PAID-MICR INW CL-CHRAN SINGH SO HARI 000000002028 23/11/16 15,000.00 131,304,827.50 23/11/16 CHQ PAID-MICR INW CL-JASVEER RAM SO BHAG 000000002138 23/11/16 15,000.00 131,289,827.50 23/11/16 CHQ PAID-MICR INW CL-SHINDER KAUR WO AVT 000000003207 23/11/16 15,000.00 131,274,827.50 23/11/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO LA 000000001324 23/11/16 15,000.00 131,259,827.50 23/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO M 000000001408 23/11/16 15,000.00 131,244,827.50 23/11/16 CHQ PAID-MICR INW CL-DEVI LAL SO KAHAR S 000000000541 23/11/16 15,000.00 131,229,827.50 23/11/16 CHQ PAID-MICR INW CL-BHOLA SINGH INDER S 000000001961 23/11/16 15,000.00 131,214,827.50 23/11/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO KAR 000000000537 23/11/16 15,000.00 131,199,827.50 23/11/16 CHQ PAID-MICR INW CL-SHAM KUMAR SO RATAN 000000003042 23/11/16 15,000.00 131,184,827.50 23/11/16 CHQ PAID-MICR INW CL-SUBAG SINGH SO GUMU 000000000816 23/11/16 15,000.00 131,169,827.50 23/11/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO H 000000001558 23/11/16 15,000.00 131,154,827.50 23/11/16 CHQ PAID-MICR INW CL-RAM PARTARP SO MANI 000000000720 23/11/16 15,000.00 131,139,827.50 23/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO MA 000000001737 23/11/16 15,000.00 131,124,827.50 23/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO MAH 000000001738 23/11/16 15,000.00 131,109,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 38 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
23/11/16 CHQ PAID-MICR INW CL-KULVBIR SINGH SO PR 000000001762 23/11/16 15,000.00 131,094,827.50 23/11/16 CHQ PAID-MICR INW CL-RAJINDER SINGH SO O 000000002877 23/11/16 15,000.00 131,079,827.50 23/11/16 CHQ PAID-MICR INW CL-SAMSHER SINGH SO GU 000000002509 23/11/16 15,000.00 131,064,827.50 23/11/16 CHQ PAID-MICR INW CL-MANSHYA RAM SO MOHA 000000003199 23/11/16 15,000.00 131,049,827.50 23/11/16 CHQ PAID-MICR INW CL-SHILA BHAI WO INDER 000000000677 23/11/16 15,000.00 131,034,827.50 23/11/16 CHQ PAID-MICR INW CL-SARVAN SINGH SO KHU 000000003013 23/11/16 15,000.00 131,019,827.50 23/11/16 CHQ PAID-MICR INW CL-MUKHWINDER SINGH SO 000000001328 23/11/16 15,000.00 131,004,827.50 23/11/16 CHQ PAID-MICR INW CL-JAMWANT SINGH SO SU 000000002625 23/11/16 15,000.00 130,989,827.50 23/11/16 CHQ PAID-MICR INW CL-JATINDER SINGH SO B 000000002011 23/11/16 15,000.00 130,974,827.50 23/11/16 CHQ PAID-MICR INW CL-PREM CHGAND SO MAHI 000000003242 23/11/16 15,000.00 130,959,827.50 23/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO KA 000000001809 23/11/16 15,000.00 130,944,827.50 23/11/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO BAC 000000001587 23/11/16 15,000.00 130,929,827.50 23/11/16 CHQ PAID-MICR INW CL-JAGIR KAUR WO ANOP 000000000603 23/11/16 15,000.00 130,914,827.50 23/11/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000004003 23/11/16 15,000.00 130,899,827.50 23/11/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO GUR 000000004227 23/11/16 15,000.00 130,884,827.50 23/11/16 CHQ PAID-MICR INW CL-JASVIR SINGH SO PAL 000000000653 23/11/16 15,000.00 130,869,827.50 23/11/16 CHQ PAID-MICR INW CL-JAPAL SO BUTTA RAM 000000000767 23/11/16 15,000.00 130,854,827.50 23/11/16 CHQ PAID-MICR INW CL-SIMMARJIT KAUR WO G 000000000310 23/11/16 15,000.00 130,839,827.50 23/11/16 CHQ PAID-MICR INW CL-SHER SINGH SO MEWA 000000002341 23/11/16 15,000.00 130,824,827.50 23/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000003042 23/11/16 15,000.00 130,839,827.50 23/11/16 FT - DR - 50100048804490 - JAGAN NATH 000000002904 23/11/16 15,000.00 130,824,827.50 24/11/16 FT - DR - 50100138542736 - BALKARAN 000000004324 24/11/16 15,000.00 130,809,827.50 SINGH 24/11/16 FT - DR - 50100154738631 - KULDEEP SINGH 000000003999 24/11/16 15,000.00 130,794,827.50 24/11/16 CHQ PAID-MICR INW CL-LEKH RAJ SO HARI RA 000000000743 24/11/16 15,000.00 130,779,827.50 24/11/16 CHQ PAID-MICR INW CL-GURPAL SINGH SO MAN 000000000532 24/11/16 15,000.00 130,764,827.50 24/11/16 CHQ PAID-MICR INW CL-DARA RAM SO HANS RA 000000000842 24/11/16 15,000.00 130,749,827.50 24/11/16 CHQ PAID-MICR INW CL-LALA RAM SO SARAIN 000000001348 24/11/16 15,000.00 130,734,827.50 24/11/16 CHQ PAID-MICR INW CL-GURJINDER SINGH 000000001744 24/11/16 15,000.00 130,719,827.50 24/11/16 CHQ PAID-MICR INW CL-MAHINDER KUMAR SO S 000000000715 24/11/16 15,000.00 130,704,827.50 24/11/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000000624 24/11/16 15,000.00 130,689,827.50 24/11/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO GARI 000000002736 24/11/16 15,000.00 130,674,827.50 24/11/16 CHQ PAID-MICR INW CL-KASHI RAM SO PURAN 000000002948 24/11/16 15,000.00 130,659,827.50 24/11/16 CHQ PAID-MICR INW CL-DALJIT SINGH 000000002401 24/11/16 15,000.00 130,644,827.50 24/11/16 CHQ PAID-MICR INW CL-RAJ KUMAR 000000001570 24/11/16 15,000.00 130,629,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 39 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
24/11/16 CHQ PAID-MICR INW CL-GUR KAUR WO BARA S 000000000935 24/11/16 15,000.00 130,614,827.50 24/11/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO R 000000003164 24/11/16 15,000.00 130,599,827.50 24/11/16 CHQ PAID-MICR INW CL-GURLAL SINGH 000000003165 24/11/16 15,000.00 130,584,827.50 24/11/16 CHQ PAID-MICR INW CL-RANJHA RAM SO MEHT 000000001582 24/11/16 15,000.00 130,569,827.50 24/11/16 CHQ PAID-MICR INW CL-SWARAN SINGH 000000002345 24/11/16 15,000.00 130,554,827.50 24/11/16 CHQ PAID-MICR INW CL-HARJINDER KAUR 000000003262 24/11/16 15,000.00 130,539,827.50 24/11/16 CHQ PAID-MICR INW CL-ASHA SINGH SO PRITA 000000002252 24/11/16 15,000.00 130,524,827.50 24/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO SHI 000000002211 24/11/16 15,000.00 130,509,827.50 24/11/16 CHQ PAID-MICR INW CL-KAKA RAM SO SHAHI R 000000001662 24/11/16 15,000.00 130,494,827.50 24/11/16 CHQ PAID-MICR INW CL-NINDHU RAM SO SHERI 000000003321 24/11/16 15,000.00 130,479,827.50 24/11/16 CHQ PAID-MICR INW CL-JASVEER KAUR 000000002373 24/11/16 15,000.00 130,464,827.50 24/11/16 CHQ PAID-MICR INW CL-MALKEET KAUR 000000003258 24/11/16 15,000.00 130,449,827.50 24/11/16 CHQ PAID-MICR INW CL-SUKHMANDER SINGH 000000003259 24/11/16 15,000.00 130,434,827.50 24/11/16 CHQ PAID-MICR INW CL-SHAMSHER SINGH 000000002584 24/11/16 15,000.00 130,419,827.50 24/11/16 CHQ PAID-MICR INW CL-MANGAL SINGH SO AAR 000000001455 24/11/16 15,000.00 130,404,827.50 24/11/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000002038 24/11/16 15,000.00 130,389,827.50 24/11/16 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000002432 24/11/16 15,000.00 130,374,827.50 24/11/16 CHQ PAID-MICR INW CL-KAMLA DEVI WO HANS 000000002748 24/11/16 15,000.00 130,359,827.50 24/11/16 CHQ PAID-MICR INW CL-BANTA RAM 000000001616 24/11/16 15,000.00 130,344,827.50 24/11/16 CHQ PAID-MICR INW CL-JAI RAM SO RAM CHAN 000000000784 24/11/16 15,000.00 130,329,827.50 24/11/16 CHQ PAID-MICR INW CL-HARI CHAND 000000001469 24/11/16 15,000.00 130,314,827.50 24/11/16 CHQ PAID-MICR INW CL-PALA RAM SO SARBAN 000000000706 24/11/16 15,000.00 130,299,827.50 24/11/16 CHQ PAID-MICR INW CL-SHAMSHER SINGH SO S 000000002622 24/11/16 15,000.00 130,284,827.50 24/11/16 CHQ PAID-MICR INW CL-SALWINDER SINGH SO 000000002512 24/11/16 15,000.00 130,269,827.50 24/11/16 CHQ PAID-MICR INW CL-SAWRAN SINGH SO DIY 000000002022 24/11/16 15,000.00 130,254,827.50 24/11/16 FT - DR - 50100138543752 - SADHA SINGH 000000003946 24/11/16 15,000.00 130,239,827.50 24/11/16 FT - DR - 50100146429825 - DES RAJ 000000002825 24/11/16 15,000.00 130,224,827.50 24/11/16 FT - DR - 50100147335126 - RAM KRISHAN 000000002889 24/11/16 15,000.00 130,209,827.50 24/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000000743 24/11/16 15,000.00 130,224,827.50 24/11/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000000532 24/11/16 15,000.00 130,239,827.50 25/11/16 FT - DR - 50100020620925 - BALJINDER 000000002434 25/11/16 15,000.00 130,224,827.50 SINGH 25/11/16 FT - DR - 50100001290478 - NIRBHAI SINGH 000000004127 25/11/16 15,000.00 130,209,827.50 25/11/16 CHQ PAID-MICR INW CL-JASRAJ SO CHANAN RA 000000003190 25/11/16 15,000.00 130,194,827.50 25/11/16 CHQ PAID-MICR INW CL-RAM SAPROOP SO CHAN 000000000811 25/11/16 15,000.00 130,179,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 40 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
25/11/16 CHQ PAID-MICR INW CL-JAGDISH SO KRISHAN 000000002873 25/11/16 15,000.00 130,164,827.50 25/11/16 CHQ PAID-MICR INW CL-PAYARA RAM SO JAGAN 000000001434 25/11/16 15,000.00 130,149,827.50 25/11/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO SURJ 000000000556 25/11/16 15,000.00 130,134,827.50 25/11/16 CHQ PAID-MICR INW CL-CHANAN RAM SO GOBIN 000000002960 25/11/16 15,000.00 130,119,827.50 25/11/16 CHQ PAID-MICR INW CL-RAJBIR SINGH SO SAR 000000000733 25/11/16 15,000.00 130,104,827.50 25/11/16 CHQ PAID-MICR INW CL-DARSHAN RAM SO ARJU 000000000792 25/11/16 15,000.00 130,089,827.50 25/11/16 CHQ PAID-MICR INW CL-LAKSHMAN DAS SO RAM 000000003226 25/11/16 15,000.00 130,074,827.50 25/11/16 CHQ PAID-MICR INW CL-VIRU RAM SO PURAN R 000000000741 25/11/16 15,000.00 130,059,827.50 25/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO JA 000000000559 25/11/16 15,000.00 130,044,827.50 25/11/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR SO KA 000000001540 25/11/16 15,000.00 130,029,827.50 25/11/16 CHQ PAID-MICR INW CL-KUNDAN SINGH SO VAN 000000001815 25/11/16 15,000.00 130,014,827.50 25/11/16 CHQ PAID-MICR INW CL-GUMMA RAM SO MOHAN 000000000797 25/11/16 15,000.00 129,999,827.50 25/11/16 CHQ PAID-MICR INW CL-GOTAM SO LILU RAM 000000002923 25/11/16 15,000.00 129,984,827.50 25/11/16 CHQ PAID-MICR INW CL-JASSA RAM SO MANGAL 000000001423 25/11/16 15,000.00 129,969,827.50 25/11/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO BAH 000000000637 25/11/16 15,000.00 129,954,827.50 25/11/16 CHQ PAID-MICR INW CL-PIPAL SINGH SO KART 000000000301 25/11/16 15,000.00 129,939,827.50 25/11/16 CHQ PAID-MICR INW CL-BIIRA RAM SO PANNU 000000001564 25/11/16 15,000.00 129,924,827.50 25/11/16 CHQ PAID-MICR INW CL-UMA RANI SO RAJIR S 000000000531 25/11/16 15,000.00 129,909,827.50 25/11/16 CHQ PAID-MICR INW CL-SASTINDER SINGH SO 000000002494 25/11/16 15,000.00 129,894,827.50 25/11/16 CHQ PAID-MICR INW CL-BAJRANG SINGH 000000001185 25/11/16 15,000.00 129,879,827.50 25/11/16 CHQ PAID-MICR INW CL-BALWANT KAUR SP LAK 000000001680 25/11/16 15,000.00 129,864,827.50 25/11/16 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000001944 25/11/16 15,000.00 129,849,827.50 25/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO S 000000003073 25/11/16 15,000.00 129,834,827.50 25/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000002272 25/11/16 15,000.00 129,819,827.50 25/11/16 FT - DR - 50100162281028 - ACHHAR SINGH 000000004269 25/11/16 15,000.00 129,804,827.50 25/11/16 CHQ PAID-MICR INW CL-JAGSIR SINGH 000000001130 25/11/16 15,000.00 129,789,827.50 28/11/16 FT - TO KULWANT SINGH DR - 000000004725 28/11/16 15,000.00 129,774,827.50 50100086374547 - KULWANT SINGH 28/11/16 FT - TO BAJ SINGH DR - 50100103096190 - 000000004659 28/11/16 15,000.00 129,759,827.50 BAJ SINGH 28/11/16 FT - DR - 13441050008366 - HEERA SINGH 000000004585 28/11/16 15,000.00 129,744,827.50 28/11/16 CHQ PAID-MICR INW CL-RAJVINDER SINGH SO 000000000277 28/11/16 15,000.00 129,729,827.50 28/11/16 CHQ PAID-MICR INW CL-SHIV NATH SO VISHRA 000000002863 28/11/16 15,000.00 129,714,827.50 28/11/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000000699 28/11/16 15,000.00 129,699,827.50 28/11/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO JAN 000000002441 28/11/16 15,000.00 129,684,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 41 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
28/11/16 CHQ PAID-MICR INW CL-MALKEET SINGH 000000001581 28/11/16 15,000.00 129,669,827.50 28/11/16 CHQ PAID-MICR INW CL-MALKEET SINGH SO BU 000000003317 28/11/16 15,000.00 129,654,827.50 28/11/16 CHQ PAID-MICR INW CL-DURGA DEVI 000000001351 28/11/16 15,000.00 129,639,827.50 28/11/16 CHQ PAID-MICR INW CL-PAPPU RAM SO KALIYA 000000003026 28/11/16 15,000.00 129,624,827.50 28/11/16 CHQ PAID-MICR INW CL-PARKASH SINGH SO DA 000000000598 28/11/16 15,000.00 129,609,827.50 28/11/16 CHQ PAID-MICR INW CL-RADHE SHAM SO AARJA 000000001094 28/11/16 15,000.00 129,594,827.50 28/11/16 CHQ PAID-MICR INW CL-VIRSA SINGH SO BAZZ 000000005108 28/11/16 15,000.00 129,579,827.50 28/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO SUK 000000002864 28/11/16 15,000.00 129,564,827.50 28/11/16 CHQ PAID-MICR INW CL-SUKHJINDER SINGH 000000002605 28/11/16 15,000.00 129,549,827.50 28/11/16 FT - DR - 50100103096214 - ISHWAR SINGH 000000004743 28/11/16 15,000.00 129,534,827.50 28/11/16 FT - TO RUPINDERPAL SINGH DR - 000000006327 28/11/16 15,000.00 129,519,827.50 50100143072618 - RUPINDERPAL SINGH 28/11/16 FT - DR - 50100103096661 - HUSHIAR SINGH 000000004675 28/11/16 15,000.00 129,504,827.50 28/11/16 FT - DR - 50100086374971 - BHAGAT SINGH 000000004632 28/11/16 15,000.00 129,489,827.50 28/11/16 FT - DR - 50100029805081 - ANUP SINGH 000000005020 28/11/16 15,000.00 129,474,827.50 28/11/16 NEFT CR-UTIB0000834-DEPUTY ECONOMIC AXISF16333030488 28/11/16 8,115,000.00 137,589,827.50 STATISTICAL ADVI-BDPO MALOUT-AXISF16333030488 28/11/16 FT - DR - 13441050013770 - SHINDER PAL 000000004747 28/11/16 15,000.00 137,574,827.50 SINGH 29/11/16 FT - TO LAKHMIR SINGH DR - 000000005669 29/11/16 15,000.00 137,559,827.50 50100116153847 - LAKHMIR SINGH 29/11/16 FT - TO GURMIT SINGH DR - 50100086377135 000000004627 29/11/16 15,000.00 137,544,827.50 - GURMIT SINGH 29/11/16 FT - TO SUKHA SINGH DR - 50100169913772 000000006510 29/11/16 15,000.00 137,529,827.50 - SUKHA SINGH 29/11/16 FT - DR - 50100135574860 - RAJWINDER 000000004817 29/11/16 15,000.00 137,514,827.50 KAUR 29/11/16 FT - DR - 50100151102378 - KAMLESH 000000006634 29/11/16 15,000.00 137,499,827.50 29/11/16 FT - DR - 50100146429966 - NATHA SINGH 000000006559 29/11/16 15,000.00 137,484,827.50 29/11/16 FT - DR - 50100069803111 - JASDEEP SINGH 000000005974 29/11/16 15,000.00 137,469,827.50 29/11/16 FT - DR - 50100166711395 - NARINDERPAL 000000005626 29/11/16 15,000.00 137,454,827.50 SINGH 29/11/16 FT - DR - 50100107700832 - VINOD KUMAR 000000004148 29/11/16 15,000.00 137,439,827.50 29/11/16 FT - DR - 50100166015564 - BALJINDER 000000007155 29/11/16 15,000.00 137,424,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 42 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
KAUR 29/11/16 FT - DR - 50100166711369 - GURDEEP SINGH 000000005618 29/11/16 15,000.00 137,409,827.50 29/11/16 CHQ PAID-MICR INW CL-AARJAN SINGH 000000005074 29/11/16 15,000.00 137,394,827.50 29/11/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO CH 000000002907 29/11/16 15,000.00 137,379,827.50 29/11/16 CHQ PAID-MICR INW CL-NIRMLA DEVI 000000003049 29/11/16 15,000.00 137,364,827.50 29/11/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO RESH 000000004960 29/11/16 15,000.00 137,349,827.50 29/11/16 CHQ PAID-MICR INW CL-KASHMIR KAUR WO GUR 000000004856 29/11/16 15,000.00 137,334,827.50 29/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000004861 29/11/16 15,000.00 137,319,827.50 29/11/16 CHQ PAID-MICR INW CL-MEMA RANI SO MUKHYA 000000004672 29/11/16 15,000.00 137,304,827.50 29/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000006270 29/11/16 15,000.00 137,289,827.50 29/11/16 CHQ PAID-MICR INW CL-SUCHYA SINGH SO MOH 000000006051 29/11/16 15,000.00 137,274,827.50 29/11/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO BOH 000000005025 29/11/16 15,000.00 137,259,827.50 29/11/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO PR 000000005058 29/11/16 15,000.00 137,244,827.50 29/11/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000004868 29/11/16 15,000.00 137,229,827.50 29/11/16 CHQ PAID-MICR INW CL-PARMINDER SINGH 000000007371 29/11/16 15,000.00 137,214,827.50 29/11/16 CHQ PAID-MICR INW CL-MALKIIT SINGH SO MO 000000006103 29/11/16 15,000.00 137,199,827.50 29/11/16 CHQ PAID-MICR INW CL-SHAMSHER SINGH SO G 000000006680 29/11/16 15,000.00 137,184,827.50 29/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000004878 29/11/16 15,000.00 137,169,827.50 29/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000002225 29/11/16 15,000.00 137,154,827.50 29/11/16 CHQ PAID-MICR INW CL-NAMDEV SIGNGH SO AM 000000001708 29/11/16 15,000.00 137,139,827.50 29/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000005045 29/11/16 15,000.00 137,124,827.50 29/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000002893 29/11/16 15,000.00 137,109,827.50 29/11/16 CHQ PAID-MICR INW CL-JAGSEER SINGH 000000002060 29/11/16 15,000.00 137,094,827.50 29/11/16 CHQ PAID-MICR INW CL-GURBINDER RAM 000000001422 29/11/16 15,000.00 137,079,827.50 29/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000007047 29/11/16 15,000.00 137,064,827.50 29/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO SU 000000000814 29/11/16 15,000.00 137,049,827.50 29/11/16 CHQ PAID-MICR INW CL-JAGDISH LAL SO GURD 000000004800 29/11/16 15,000.00 137,034,827.50 29/11/16 CHQ PAID-MICR INW CL-BITTU RAM 000000001661 29/11/16 15,000.00 137,019,827.50 29/11/16 CHQ PAID-MICR INW CL-MALKEET SINGH 000000005008 29/11/16 15,000.00 137,004,827.50 29/11/16 CHQ PAID-MICR INW CL-SANDEEP KUMAR 000000002123 29/11/16 15,000.00 136,989,827.50 29/11/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO KAS 000000004863 29/11/16 15,000.00 136,974,827.50 29/11/16 CHQ PAID-MICR INW CL-JEETA RAM 000000001627 29/11/16 15,000.00 136,959,827.50 29/11/16 CHQ PAID-MICR INW CL-JATINDER SINGH 000000007270 29/11/16 15,000.00 136,944,827.50 29/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000004850 29/11/16 15,000.00 136,929,827.50 29/11/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO K 000000001924 29/11/16 15,000.00 136,914,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 43 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
29/11/16 CHQ PAID-MICR INW CL-HUKMA BAI SOHAN SIN 000000000488 29/11/16 15,000.00 136,899,827.50 29/11/16 CHQ PAID-MICR INW CL-PIRTHI RAM SO SOHAN 000000001051 29/11/16 15,000.00 136,884,827.50 29/11/16 CHQ PAID-MICR INW CL-NACHTTER SINGH SO S 000000004562 29/11/16 15,000.00 136,869,827.50 29/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000005678 29/11/16 15,000.00 136,854,827.50 29/11/16 CHQ PAID-MICR INW CL-NARIBDEER PAL SINGH 000000006136 29/11/16 15,000.00 136,839,827.50 29/11/16 CHQ PAID-MICR INW CL-TERSEM SINGH SO SAR 000000006275 29/11/16 15,000.00 136,824,827.50 29/11/16 CHQ PAID-MICR INW CL-SUBEGH SINGH SO SAN 000000005055 29/11/16 15,000.00 136,809,827.50 29/11/16 CHQ PAID-MICR INW CL-JAGROOP SINGH 000000004975 29/11/16 15,000.00 136,794,827.50 29/11/16 CHQ PAID-MICR INW CL-DALBIR SINGH 000000001397 29/11/16 15,000.00 136,779,827.50 29/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000003107 29/11/16 15,000.00 136,764,827.50 29/11/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000004740 29/11/16 15,000.00 136,749,827.50 29/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000004581 29/11/16 15,000.00 136,734,827.50 29/11/16 CHQ PAID-MICR INW CL-RAJINDER KUMAR SO G 000000005062 29/11/16 15,000.00 136,719,827.50 29/11/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO HA 000000006313 29/11/16 15,000.00 136,704,827.50 29/11/16 CHQ PAID-MICR INW CL-PALA RAM SO DHOLA R 000000000440 29/11/16 15,000.00 136,689,827.50 29/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000006605 29/11/16 15,000.00 136,674,827.50 29/11/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000005912 29/11/16 15,000.00 136,659,827.50 29/11/16 CHQ PAID-MICR INW CL-ROOP SINGH 000000005084 29/11/16 15,000.00 136,644,827.50 29/11/16 CHQ PAID-MICR INW CL-KARNAIL RAM SO HAR 000000002928 29/11/16 15,000.00 136,629,827.50 29/11/16 CHQ PAID-MICR INW CL-SONU SO KRISHAN LAL 000000002919 29/11/16 15,000.00 136,614,827.50 29/11/16 CHQ PAID-MICR INW CL-PRITAM SINGH SO GUR 000000006895 29/11/16 15,000.00 136,599,827.50 29/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000006904 29/11/16 15,000.00 136,584,827.50 29/11/16 CHQ PAID-MICR INW CL-HARINDERPAL SINGH 000000007205 29/11/16 15,000.00 136,569,827.50 29/11/16 CHQ PAID-MICR INW CL-KABAL SINGH SO JEET 000000007278 29/11/16 15,000.00 136,554,827.50 29/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000006891 29/11/16 15,000.00 136,539,827.50 29/11/16 CHQ PAID-MICR INW CL-RASHPAL SINGH 000000007149 29/11/16 15,000.00 136,524,827.50 29/11/16 CHQ PAID-MICR INW CL-RAJ SINGH SO ISHAR 000000007146 29/11/16 15,000.00 136,509,827.50 29/11/16 CHQ PAID-MICR INW CL-PRITAM SINGH 000000004689 29/11/16 15,000.00 136,494,827.50 29/11/16 CHQ PAID-MICR INW CL-RAM LAL 000000004608 29/11/16 15,000.00 136,479,827.50 29/11/16 CHQ PAID-MICR INW CL-LOVEPREET SINGH SO 000000007250 29/11/16 15,000.00 136,464,827.50 29/11/16 CHQ PAID-MICR INW CL-PALA SINGH SO TEJA 000000004685 29/11/16 15,000.00 136,449,827.50 29/11/16 CHQ PAID-MICR INW CL-JUGRAJ SINGH SO PAL 000000004758 29/11/16 15,000.00 136,434,827.50 29/11/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000004681 29/11/16 15,000.00 136,419,827.50 29/11/16 CHQ PAID-MICR INW CL-SAHIB SINGH 000000004555 29/11/16 15,000.00 136,404,827.50 29/11/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH SO H 000000007207 29/11/16 15,000.00 136,389,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 44 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
29/11/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO JA 000000004724 29/11/16 15,000.00 136,374,827.50 29/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO MA 000000004617 29/11/16 15,000.00 136,359,827.50 29/11/16 CHQ PAID-MICR INW CL-PURAN SINGH SO FOUJ 000000004716 29/11/16 15,000.00 136,344,827.50 29/11/16 CHQ PAID-MICR INW CL-SHINDERPAL SO DARSH 000000001720 29/11/16 15,000.00 136,329,827.50 29/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000003979 29/11/16 15,000.00 136,314,827.50 29/11/16 CHQ PAID-MICR INW CL-SANTOKH SINGH 000000004893 29/11/16 15,000.00 136,299,827.50 29/11/16 FT - DR - 50100147007962 - POORAN SINGH 000000006411 29/11/16 15,000.00 136,284,827.50 29/11/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO GURD 000000002500 29/11/16 15,000.00 136,269,827.50 29/11/16 CHQ PAID-MICR INW CL-KHAJAN SINGH GAJAN 000000002414 29/11/16 15,000.00 136,254,827.50 29/11/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO HA 000000002362 29/11/16 15,000.00 136,239,827.50 29/11/16 FT - DR - 01671150127501 - GURMEET SINGH 000000005683 29/11/16 15,000.00 136,224,827.50 (2481561M) 29/11/16 FT - DR - 50100028486751 - AJIT SINGH 000000005940 29/11/16 15,000.00 136,209,827.50 29/11/16 FT - DR - 50100028486790 - GURPRIT SINGH 000000006468 29/11/16 15,000.00 136,194,827.50 29/11/16 FT - DR - 50100103097779 - PARTAP SINGH 000000005172 29/11/16 15,000.00 136,179,827.50 29/11/16 FT - DR - 50100149608385 - AJMER SINGH 000000004267 29/11/16 15,000.00 136,164,827.50 29/11/16 FT - DR - 50100018604805 - SAAB SINGH 000000005387 29/11/16 15,000.00 136,149,827.50 29/11/16 FT - DR - 29601740003864 - GURJANT SINGH 000000005682 29/11/16 15,000.00 136,134,827.50 29/11/16 FT - DR - 50100123513022 - GURMEET SINGH 000000005876 29/11/16 15,000.00 136,119,827.50 29/11/16 FT - DR - 50100004821797 - NASIB SINGH 000000005875 29/11/16 15,000.00 136,104,827.50 29/11/16 FT - DR - 50100028461614 - BALVIR SINGH 000000006575 29/11/16 15,000.00 136,089,827.50 29/11/16 FT - DR - 50100116032735 - KARAMVIR 000000007285 29/11/16 15,000.00 136,074,827.50 SINGH 29/11/16 FT - DR - 50100147335304 - JASWANT SINGH 000000005775 29/11/16 15,000.00 136,059,827.50 29/11/16 FT - DR - 50100150757736 - SHISHA 000000002899 29/11/16 15,000.00 136,044,827.50 29/11/16 FT - DR - 50100119612716 - MANGAL SINGH 000000004649 29/11/16 15,000.00 136,029,827.50 29/11/16 FT - DR - 50100166711382 - SURJEET SINGH 000000005653 29/11/16 15,000.00 136,014,827.50 29/11/16 FT - DR - 13441710001490 - GURCHARAN 000000005749 29/11/16 15,000.00 135,999,827.50 SINGH 29/11/16 FT - DR - 50100166711780 - GURMIT SINGH 000000005625 29/11/16 15,000.00 135,984,827.50 29/11/16 FT - DR - 50100116032685 - PARGAT SINGH 000000005198 29/11/16 15,000.00 135,969,827.50 29/11/16 FT - DR - 50100147336296 - GURMEET SINGH 000000006471 29/11/16 15,000.00 135,954,827.50 29/11/16 FT - DR - 50100131874897 - BALJEET SINGH 000000004963 29/11/16 15,000.00 135,939,827.50 29/11/16 FT - DR - 50200009072582 - GURNAM SINGH 000000005815 29/11/16 15,000.00 135,924,827.50 30/11/16 FT - DR - 50100029806160 - HARBANS SINGH 000000005085 30/11/16 15,000.00 135,909,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 45 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/11/16 FT - DR - 13448040008316 - GURMIT SINGH 000000005816 30/11/16 15,000.00 135,894,827.50 30/11/16 FT - DR - 50100175467991 - LACHMAN 000000002867 30/11/16 15,000.00 135,879,827.50 30/11/16 FT - DR - 50100147335662 - RESHAM SINGH 000000005782 30/11/16 15,000.00 135,864,827.50 30/11/16 FT - DR - 50100034073924 - AMRIK SINGH 000000005640 30/11/16 15,000.00 135,849,827.50 30/11/16 FT - DR - 50100135576290 - MANGAL SINGH 000000005959 30/11/16 15,000.00 135,834,827.50 30/11/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO DA 000000005302 30/11/16 15,000.00 135,819,827.50 30/11/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO KAR 000000006534 30/11/16 15,000.00 135,804,827.50 30/11/16 CHQ PAID-MICR INW CL-HARJEET KAUR WO PAR 000000007337 30/11/16 15,000.00 135,789,827.50 30/11/16 FT - TO RAVI DAS DR - 50100028461818 - 000000003736 30/11/16 15,000.00 135,774,827.50 RAVI DAS 30/11/16 FT - TO ASHOK KUMAR DR - 50100143071628 000000003807 30/11/16 15,000.00 135,759,827.50 - ASHOK KUMAR 30/11/16 CHQ PAID-MICR INW CL-PIYARA SINGH SO SAD 000000005255 30/11/16 15,000.00 135,744,827.50 30/11/16 CHQ PAID-MICR INW CL-KHAJAN SINGH SO PYA 000000005451 30/11/16 15,000.00 135,729,827.50 30/11/16 CHQ PAID-MICR INW CL-RUPINDER SINGH SO L 000000006657 30/11/16 15,000.00 135,714,827.50 30/11/16 FT - DR - 50100029808101 - VARINDER 000000004860 30/11/16 15,000.00 135,699,827.50 SINGH 30/11/16 CHQ PAID-MICR INW CL-GURBACHAN SIUGNH SO 000000005306 30/11/16 15,000.00 135,684,827.50 30/11/16 CHQ PAID-MICR INW CL-RAMANDEEP SINGH SO 000000006238 30/11/16 15,000.00 135,669,827.50 30/11/16 CHQ PAID-MICR INW CL-RANJIIT KAUR WIN HA 000000005976 30/11/16 15,000.00 135,654,827.50 30/11/16 CHQ PAID-MICR INW CL-CHRANJEET SHARMA SO 000000004981 30/11/16 15,000.00 135,639,827.50 30/11/16 CHQ PAID-MICR INW CL-GIRPARTAP SINGH SO 000000002607 30/11/16 15,000.00 135,624,827.50 30/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO DA 000000006071 30/11/16 15,000.00 135,609,827.50 30/11/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO GUR 000000005752 30/11/16 15,000.00 135,594,827.50 30/11/16 CHQ PAID-MICR INW CL-CHRANJIT SINGH SO M 000000005001 30/11/16 15,000.00 135,579,827.50 30/11/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO MA 000000005802 30/11/16 15,000.00 135,564,827.50 30/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH BGAH 000000007128 30/11/16 15,000.00 135,549,827.50 30/11/16 CHQ PAID-MICR INW CL-MADAAN JIT SINGH SO 000000002560 30/11/16 15,000.00 135,534,827.50 30/11/16 CHQ PAID-MICR INW CL-SAJAN SINGH SO VIRS 000000007525 30/11/16 15,000.00 135,519,827.50 30/11/16 CHQ PAID-MICR INW CL-BALWINDEER SINGH SO 000000001684 30/11/16 15,000.00 135,504,827.50 30/11/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO PAL 000000000604 30/11/16 15,000.00 135,489,827.50 30/11/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO AM 000000000587 30/11/16 15,000.00 135,474,827.50 30/11/16 CHQ PAID-MICR INW CL-GANGA SINGH SO GAND 000000000691 30/11/16 15,000.00 135,459,827.50 30/11/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO BAH 000000000638 30/11/16 15,000.00 135,444,827.50 30/11/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO SUR 000000000640 30/11/16 15,000.00 135,429,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 46 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/11/16 CHQ PAID-MICR INW CL-CHAND SO RAJ RAM 000000003063 30/11/16 15,000.00 135,414,827.50 30/11/16 CHQ PAID-MICR INW CL-MANJIT SINGH SO JOG 000000000689 30/11/16 15,000.00 135,399,827.50 30/11/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO JOG 000000000690 30/11/16 15,000.00 135,384,827.50 30/11/16 CHQ PAID-MICR INW CL-KIRPAL SINGH SO SUB 000000002538 30/11/16 15,000.00 135,369,827.50 30/11/16 CHQ PAID-MICR INW CL-HARJIT SINGH SO AMA 000000007442 30/11/16 15,000.00 135,354,827.50 30/11/16 CHQ PAID-MICR INW CL-CHANA SIMGH SO JASP 000000005096 30/11/16 15,000.00 135,339,827.50 30/11/16 CHQ PAID-MICR INW CL-AMRIT SINGH SO GUR 000000004600 30/11/16 15,000.00 135,324,827.50 30/11/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO NI 000000005853 30/11/16 15,000.00 135,309,827.50 30/11/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000006079 30/11/16 15,000.00 135,294,827.50 30/11/16 CHQ PAID-MICR INW CL-KARAJ SINGH SO MUSH 000000006395 30/11/16 15,000.00 135,279,827.50 30/11/16 CHQ PAID-MICR INW CL-SABARJIT SINGH SO G 000000007392 30/11/16 15,000.00 135,264,827.50 30/11/16 CHQ PAID-MICR INW CL-MULKAN SINGH SO IND 000000005159 30/11/16 15,000.00 135,249,827.50 30/11/16 CHQ PAID-MICR INW CL-RAMANDEEP SO RASHAM 000000005071 30/11/16 15,000.00 135,234,827.50 30/11/16 CHQ PAID-MICR INW CL-PARAMJIT KAUR WO MU 000000002142 30/11/16 15,000.00 135,219,827.50 30/11/16 CHQ PAID-MICR INW CL-RAWINDER SINGH 000000006497 30/11/16 15,000.00 135,204,827.50 30/11/16 CHQ PAID-MICR INW CL-AMARJIT BAI 000000006426 30/11/16 15,000.00 135,189,827.50 30/11/16 CHQ PAID-MICR INW CL-CHARANJIT KAUR 000000006440 30/11/16 15,000.00 135,174,827.50 30/11/16 CHQ PAID-MICR INW CL-INDER SINGH 000000005938 30/11/16 15,000.00 135,159,827.50 30/11/16 CHQ PAID-MICR INW CL-PNTY SO VISHRAM 000000002913 30/11/16 15,000.00 135,144,827.50 30/11/16 CHQ PAID-MICR INW CL-PAPPU RAM 000000003038 30/11/16 15,000.00 135,129,827.50 30/11/16 CHQ PAID-MICR INW CL-NAND RAM SO RAM BIL 000000006352 30/11/16 15,000.00 135,114,827.50 30/11/16 CHQ PAID-MICR INW CL-RAMANDEEP SINGH 000000006508 30/11/16 15,000.00 135,099,827.50 30/11/16 CHQ PAID-MICR INW CL-RAJPAL SINGH 000000007479 30/11/16 15,000.00 135,084,827.50 30/11/16 CHQ PAID-MICR INW CL-DAYA SINGH 000000007561 30/11/16 15,000.00 135,069,827.50 30/11/16 CHQ PAID-MICR INW CL-KARAMJEET SINGH 000000005066 30/11/16 15,000.00 135,054,827.50 30/11/16 CHQ PAID-MICR INW CL-PARKASH KAUR 000000003092 30/11/16 15,000.00 135,039,827.50 30/11/16 CHQ PAID-MICR INW CL-NARANJAN SINGH 000000006487 30/11/16 15,000.00 135,024,827.50 30/11/16 CHQ PAID-MICR INW CL-CHIMAN LAL SO CHAMB 000000006384 30/11/16 15,000.00 135,009,827.50 30/11/16 CHQ PAID-MICR INW CL-HARDEV SINGH 000000005900 30/11/16 15,000.00 134,994,827.50 30/11/16 CHQ PAID-MICR INW CL-SARDOOL SINGH 000000007101 30/11/16 15,000.00 134,979,827.50 30/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000006317 30/11/16 15,000.00 134,964,827.50 30/11/16 CHQ PAID-MICR INW CL-GURMEET RAM SO MANG 000000003127 30/11/16 15,000.00 134,949,827.50 30/11/16 CHQ PAID-MICR INW CL-BALVEER KAUR 000000004711 30/11/16 15,000.00 134,934,827.50 30/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000004601 30/11/16 15,000.00 134,919,827.50 30/11/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000007057 30/11/16 15,000.00 134,904,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 47 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000001361 30/11/16 15,000.00 134,889,827.50 30/11/16 CHQ PAID-MICR INW CL-KARTAR SINGH 000000005698 30/11/16 15,000.00 134,874,827.50 30/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000006289 30/11/16 15,000.00 134,859,827.50 30/11/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000004980 30/11/16 15,000.00 134,844,827.50 30/11/16 CHQ PAID-MICR INW CL-HARBHAJAN SINGH 000000005898 30/11/16 15,000.00 134,829,827.50 30/11/16 CHQ PAID-MICR INW CL-JOR BADSHAH SO KASH 000000006203 30/11/16 15,000.00 134,814,827.50 30/11/16 CHQ PAID-MICR INW CL-KALA SINGH 000000006364 30/11/16 15,000.00 134,799,827.50 30/11/16 CHQ PAID-MICR INW CL-BALJEET SINGH 000000001461 30/11/16 15,000.00 134,784,827.50 30/11/16 CHQ PAID-MICR INW CL-KISHAN LAL 000000006174 30/11/16 15,000.00 134,769,827.50 30/11/16 CHQ PAID-MICR INW CL-JATINDER SINGH 000000006074 30/11/16 15,000.00 134,754,827.50 30/11/16 CHQ PAID-MICR INW CL-JATINDER KUMAR 000000006358 30/11/16 15,000.00 134,739,827.50 30/11/16 CHQ PAID-MICR INW CL-SURJIT SO NEK RAM 000000006356 30/11/16 15,000.00 134,724,827.50 30/11/16 CHQ PAID-MICR INW CL-AMAR SINGH 000000006104 30/11/16 15,000.00 134,709,827.50 30/11/16 CHQ PAID-MICR INW CL-MURARI LAL 000000006101 30/11/16 15,000.00 134,694,827.50 30/11/16 CHQ PAID-MICR INW CL-LEELU RAM 000000003044 30/11/16 15,000.00 134,679,827.50 30/11/16 CHQ PAID-MICR INW CL-RANDHIR SINGH 000000004679 30/11/16 15,000.00 134,664,827.50 30/11/16 CHQ PAID-MICR INW CL-HARWINDER PAL SINGH 000000005864 30/11/16 15,000.00 134,649,827.50 30/11/16 CHQ PAID-MICR INW CL-BHAJAN SINGH SO KAK 000000005787 30/11/16 15,000.00 134,634,827.50 30/11/16 CHQ PAID-MICR INW CL-PALWINDER SINGH 000000005338 30/11/16 15,000.00 134,619,827.50 30/11/16 CHQ PAID-MICR INW CL-RASHPAL SINGH SO GU 000000005751 30/11/16 15,000.00 134,604,827.50 30/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000004870 30/11/16 15,000.00 134,589,827.50 30/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO K 000000005805 30/11/16 15,000.00 134,574,827.50 30/11/16 CHQ PAID-MICR INW CL-IQBAL SINGH 000000005065 30/11/16 15,000.00 134,559,827.50 30/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO G 000000005136 30/11/16 15,000.00 134,544,827.50 30/11/16 CHQ PAID-MICR INW CL-NIRWAIL SINGH SO CH 000000005807 30/11/16 15,000.00 134,529,827.50 30/11/16 CHQ PAID-MICR INW CL-JAGMEET SINGH SO RE 000000005098 30/11/16 15,000.00 134,514,827.50 30/11/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000005781 30/11/16 15,000.00 134,499,827.50 30/11/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO BA 000000005643 30/11/16 15,000.00 134,484,827.50 30/11/16 CHQ PAID-MICR INW CL-MAHENGA SINGH SO KI 000000005621 30/11/16 15,000.00 134,469,827.50 30/11/16 CHQ PAID-MICR INW CL-CHARAN KAUR WO L 000000005134 30/11/16 15,000.00 134,454,827.50 30/11/16 CHQ PAID-MICR INW CL-USHA RANI WO RAJBEE 000000005512 30/11/16 25,000.00 134,429,827.50 30/11/16 CHQ PAID-MICR INW CL-SANTA SINGH SO KUND 000000004851 30/11/16 15,000.00 134,414,827.50 30/11/16 CHQ PAID-MICR INW CL-SURESH KUMAR 000000006310 30/11/16 15,000.00 134,399,827.50 30/11/16 CHQ PAID-MICR INW CL-DIYA SINGH SO DAVIN 000000004998 30/11/16 15,000.00 134,384,827.50 30/11/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO S 000000006095 30/11/16 15,000.00 134,369,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 48 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/11/16 CHQ PAID-MICR INW CL-MANJIT KAUR 000000005035 30/11/16 15,000.00 134,354,827.50 30/11/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO KA 000000007477 30/11/16 15,000.00 134,339,827.50 30/11/16 CHQ PAID-MICR INW CL-AMARJIT SINGH 000000005766 30/11/16 15,000.00 134,324,827.50 30/11/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000006068 30/11/16 15,000.00 134,309,827.50 30/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO BAL 000000007097 30/11/16 15,000.00 134,294,827.50 30/11/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000007547 30/11/16 15,000.00 134,279,827.50 30/11/16 CHQ PAID-MICR INW CL-RAM RAKHA SO SHAM L 000000006085 30/11/16 15,000.00 134,264,827.50 30/11/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH 000000005828 30/11/16 15,000.00 134,249,827.50 30/11/16 CHQ PAID-MICR INW CL-JASBEER SINGH SO HA 000000005921 30/11/16 15,000.00 134,234,827.50 30/11/16 CHQ PAID-MICR INW CL-GURLABH SINGH SO RA 000000007372 30/11/16 15,000.00 134,219,827.50 30/11/16 CHQ PAID-MICR INW CL-BALVEER SINGH TARA 000000007446 30/11/16 15,000.00 134,204,827.50 30/11/16 CHQ PAID-MICR INW CL-MOHAN SINGH 000000007222 30/11/16 15,000.00 134,189,827.50 30/11/16 CHQ PAID-MICR INW CL-BAGICHA SINGH 000000006714 30/11/16 15,000.00 134,174,827.50 30/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000006435 30/11/16 15,000.00 134,159,827.50 30/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000006055 30/11/16 15,000.00 134,144,827.50 30/11/16 CHQ PAID-MICR INW CL-BUTA SINGH SO JIOUN 000000005757 30/11/16 15,000.00 134,129,827.50 30/11/16 CHQ PAID-MICR INW CL-OM PARKASH SO KALIY 000000003028 30/11/16 15,000.00 134,114,827.50 30/11/16 CHQ PAID-MICR INW CL-GURDARSHAN SINGH 000000004993 30/11/16 15,000.00 134,099,827.50 30/11/16 CHQ PAID-MICR INW CL-MEHAL SINGH 000000005160 30/11/16 15,000.00 134,084,827.50 30/11/16 CHQ PAID-MICR INW CL-CHIMAN LAL 000000002874 30/11/16 15,000.00 134,069,827.50 30/11/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000007086 30/11/16 15,000.00 134,054,827.50 30/11/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO NI 000000004738 30/11/16 15,000.00 134,039,827.50 30/11/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000005887 30/11/16 15,000.00 134,024,827.50 30/11/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000006140 30/11/16 15,000.00 134,009,827.50 30/11/16 CHQ PAID-MICR INW CL-RAJBEER SINGH 000000004789 30/11/16 15,000.00 133,994,827.50 30/11/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO LAL 000000007179 30/11/16 15,000.00 133,979,827.50 30/11/16 CHQ PAID-MICR INW CL-SUNIL KUMAR 000000006046 30/11/16 15,000.00 133,964,827.50 30/11/16 CHQ PAID-MICR INW CL-RANNO BAI 000000007192 30/11/16 15,000.00 133,949,827.50 30/11/16 CHQ PAID-MICR INW CL-RESHAM SINGH 000000007237 30/11/16 15,000.00 133,934,827.50 30/11/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000004739 30/11/16 15,000.00 133,919,827.50 30/11/16 CHQ PAID-MICR INW CL-RAM DEVI 000000004605 30/11/16 15,000.00 133,904,827.50 30/11/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000006857 30/11/16 15,000.00 133,889,827.50 30/11/16 CHQ PAID-MICR INW CL-HARJINDER KAUR 000000007287 30/11/16 15,000.00 133,874,827.50 30/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO JOG 000000000655 30/11/16 15,000.00 133,859,827.50 30/11/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000007133 30/11/16 15,000.00 133,844,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 49 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/11/16 CHQ PAID-MICR INW CL-GURMEJ SINGH 000000005826 30/11/16 15,000.00 133,829,827.50 30/11/16 CHQ PAID-MICR INW CL-KASHMIR KAUR 000000004579 30/11/16 15,000.00 133,814,827.50 30/11/16 CHQ PAID-MICR INW CL-RAVINDER SINGH SO K 000000004623 30/11/16 15,000.00 133,799,827.50 30/11/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000004516 30/11/16 15,000.00 133,784,827.50 30/11/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000004582 30/11/16 15,000.00 133,769,827.50 30/11/16 CHQ PAID-MICR INW CL-RAMESH KUMAR 000000004715 30/11/16 15,000.00 133,754,827.50 30/11/16 CHQ PAID-MICR INW CL-HARDIYAL SINGH 000000004635 30/11/16 15,000.00 133,739,827.50 30/11/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000007171 30/11/16 15,000.00 133,724,827.50 30/11/16 CHQ PAID-MICR INW CL-PARKASH KAUR 000000004563 30/11/16 15,000.00 133,709,827.50 30/11/16 CHQ PAID-MICR INW CL-PAPPU RAM 000000000774 30/11/16 15,000.00 133,694,827.50 30/11/16 CHQ PAID-MICR INW CL-PRITPAL SINGH 000000004726 30/11/16 15,000.00 133,679,827.50 30/11/16 CHQ PAID-MICR INW CL-MAAN SINGH 000000007088 30/11/16 15,000.00 133,664,827.50 30/11/16 CHQ PAID-MICR INW CL-BINDER SINGH 000000007190 30/11/16 15,000.00 133,649,827.50 30/11/16 CHQ PAID-MICR INW CL-HEERA LAL SO RAM LA 000000007247 30/11/16 15,000.00 133,634,827.50 30/11/16 CHQ PAID-MICR INW CL-SHANTI BAI WO L RA 000000006830 30/11/16 15,000.00 133,619,827.50 30/11/16 CHQ PAID-MICR INW CL-RAMPAL SINGH SO RAM 000000007074 30/11/16 15,000.00 133,604,827.50 30/11/16 CHQ PAID-MICR INW CL-SWARAN RAM 000000007020 30/11/16 15,000.00 133,589,827.50 30/11/16 CHQ PAID-MICR INW CL-GURNAM SINGH 000000007099 30/11/16 15,000.00 133,574,827.50 30/11/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000007089 30/11/16 15,000.00 133,559,827.50 30/11/16 CHQ PAID-MICR INW CL-KEWAL CHAND 000000004709 30/11/16 15,000.00 133,544,827.50 30/11/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000006893 30/11/16 15,000.00 133,529,827.50 30/11/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000004946 30/11/16 15,000.00 133,514,827.50 30/11/16 CHQ PAID-MICR INW CL-MANGAL SINGH 000000005094 30/11/16 15,000.00 133,499,827.50 30/11/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO KRI 000000002871 30/11/16 15,000.00 133,484,827.50 30/11/16 CHQ PAID-MICR INW CL-PARVEEN KUMAR SO GU 000000006307 30/11/16 15,000.00 133,469,827.50 30/11/16 CHQ PAID-MICR INW CL-TEJ KAUR WO KEHAR S 000000003257 30/11/16 15,000.00 133,454,827.50 30/11/16 CHQ PAID-MICR INW CL-BHUPINDER KUMAR 000000007220 30/11/16 15,000.00 133,439,827.50 30/11/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000007025 30/11/16 15,000.00 133,424,827.50 30/11/16 CHQ PAID-MICR INW CL-HARJIT KAUR 000000006328 30/11/16 15,000.00 133,409,827.50 30/11/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000005689 30/11/16 15,000.00 133,394,827.50 30/11/16 CHQ PAID-MICR INW CL-RANI WO L ASHOK KUM 000000000522 30/11/16 15,000.00 133,379,827.50 30/11/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000006382 30/11/16 15,000.00 133,364,827.50 30/11/16 CHQ PAID-MICR INW CL-NANAK SINGH 000000006887 30/11/16 15,000.00 133,349,827.50 30/11/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000005865 30/11/16 15,000.00 133,334,827.50 30/11/16 CHQ PAID-MICR INW CL-TARLOCHAN SINGH 000000006649 30/11/16 15,000.00 133,319,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 50 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/11/16 CHQ PAID-MICR INW CL-ABHIJOT SINGH SO GU 000000004954 30/11/16 15,000.00 133,304,827.50 30/11/16 CHQ PAID-MICR INW CL-BUDH RAM SO MOHAN L 000000006087 30/11/16 15,000.00 133,289,827.50 30/11/16 FT - DR - 50100081554032 - GURDAS SINGH 000000005844 30/11/16 15,000.00 133,274,827.50 30/11/16 FT - TO PARTAP SINGH DR - 50100103097779 000000006066 30/11/16 15,000.00 133,259,827.50 - PARTAP SINGH 30/11/16 FT - DR - 50100145335572 - SURJIT SINGH 000000005825 30/11/16 15,000.00 133,244,827.50 30/11/16 FT - DR - 50100140424382 - BALJEET SINGH 000000003788 30/11/16 15,000.00 133,229,827.50 30/11/16 FT - DR - 50100147004644 - SUBHASH 000000006589 30/11/16 15,000.00 133,214,827.50 CHANDER 30/11/16 FT - DR - 50100001816982 - SUKHWINDER 000000005034 30/11/16 15,000.00 133,199,827.50 SINGH 30/11/16 FT - DR - 50100166711320 - GURMEET SINGH 000000005641 30/11/16 15,000.00 133,184,827.50 30/11/16 FT - DR - 50100166712296 - CHARANJIT 000000005639 30/11/16 15,000.00 133,169,827.50 SINGH 30/11/16 FT - DR - 50100084660564 - MUKHTIAR 000000005638 30/11/16 15,000.00 133,154,827.50 SINGH 30/11/16 FT - DR - 13441740004842 - NIRMAL SINGH 000000007378 30/11/16 15,000.00 133,139,827.50 30/11/16 FT - DR - 50100139047942 - JAGDISH SINGH 000000003701 30/11/16 15,000.00 133,124,827.50 30/11/16 FT - DR - 50100028461541 - GURBAJ SINGH 000000003752 30/11/16 15,000.00 133,109,827.50 30/11/16 FT - DR - 50100144099033 - BALWINDER 000000006640 30/11/16 15,000.00 133,094,827.50 SINGH 30/11/16 FT - DR - 50100172985192 - BDPO MALOUT 000000000001 30/11/16 13,350,000.00 119,744,827.50 HOUSE GRANT 30/11/16 FT - DR - 50100146430091 - KASHMEER 000000006641 30/11/16 15,000.00 119,729,827.50 SINGH 30/11/16 FT - DR - 50100028486774 - KRISHNA DEVI 000000006529 30/11/16 15,000.00 119,714,827.50 01/12/16 FT - DR - 50100147336270 - HARWINDER 000000003497 01/12/16 15,000.00 119,699,827.50 KUMAR 01/12/16 FT - DR - 50100135576889 - GURMEET RAM 000000003607 01/12/16 15,000.00 119,684,827.50 01/12/16 FT - DR - 50100148547678 - HARBANS SINGH 000000003542 01/12/16 15,000.00 119,669,827.50 01/12/16 CHQ PAID-MICR INW CL-SATPAL RAM S O AALI 000000007634 01/12/16 15,000.00 119,654,827.50 01/12/16 CHQ PAID-MICR INW CL-JAGDEEP KUMAR SO RA 000000006675 01/12/16 15,000.00 119,639,827.50 01/12/16 CHQ PAID-MICR INW CL-PAL KAUR WO KULDEEP 000000004564 01/12/16 15,000.00 119,624,827.50 01/12/16 CHQ PAID-MICR INW CL-JAGMEET SINGH SO RA 000000005397 01/12/16 15,000.00 119,609,827.50 01/12/16 CHQ PAID-MICR INW CL-HAJARA RAM SO MOHRI 000000006607 01/12/16 15,000.00 119,594,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 51 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
01/12/16 CHQ PAID-MICR INW CL-HARBANS KAUR WO GUR 000000006671 01/12/16 15,000.00 119,579,827.50 01/12/16 CHQ PAID-MICR INW CL-JAI SINGH SO TARA C 000000006574 01/12/16 15,000.00 119,564,827.50 01/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO BA 000000005384 01/12/16 15,000.00 119,549,827.50 01/12/16 CHQ PAID-MICR INW CL-RAVINDER SINGH PAL 000000005388 01/12/16 15,000.00 119,534,827.50 01/12/16 FT - DR - 13441740003900 - RAM RATAN 000000007712 01/12/16 15,000.00 119,519,827.50 01/12/16 CHQ PAID-MICR INW CL-AMARJIT SINGH SO KU 000000005466 01/12/16 15,000.00 119,504,827.50 01/12/16 CHQ PAID-MICR INW CL-DARSHAN KUMAR SO HA 000000006689 01/12/16 15,000.00 119,489,827.50 01/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO JA 000000004556 01/12/16 15,000.00 119,474,827.50 01/12/16 CHQ PAID-MICR INW CL-SARABJEET KAUR WO G 000000006446 01/12/16 15,000.00 119,459,827.50 01/12/16 CHQ PAID-MICR INW CL-MUKAND SINGH SO BOG 000000007526 01/12/16 15,000.00 119,444,827.50 01/12/16 CHQ PAID-MICR INW CL-DALIP SINGH SO GURD 000000006536 01/12/16 15,000.00 119,429,827.50 01/12/16 FT - DR - 50100138544232 - NEELA SINGH 000000003966 01/12/16 15,000.00 119,414,827.50 01/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO KA 000000007368 01/12/16 15,000.00 119,399,827.50 01/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO BHA 000000003597 01/12/16 15,000.00 119,384,827.50 01/12/16 CHQ PAID-MICR INW CL-AJIT SINGH SO LAL S 000000005783 01/12/16 15,000.00 119,369,827.50 01/12/16 CHQ PAID-MICR INW CL-SUKJHDEV SINGH JARN 000000004972 01/12/16 15,000.00 119,354,827.50 01/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO KAS 000000005133 01/12/16 15,000.00 119,339,827.50 01/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO DALI 000000007393 01/12/16 15,000.00 119,324,827.50 01/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO SOH 000000004671 01/12/16 15,000.00 119,309,827.50 01/12/16 CHQ PAID-MICR INW CL-MANOHAR LAL SO LAKH 000000007426 01/12/16 15,000.00 119,294,827.50 01/12/16 CHQ PAID-MICR INW CL-VARINDER PAL SO SUR 000000006614 01/12/16 15,000.00 119,279,827.50 01/12/16 CHQ PAID-MICR INW CL-KASHMIR LAL TAHIL D 000000004997 01/12/16 15,000.00 119,264,827.50 01/12/16 CHQ PAID-MICR INW CL-VIRSA SINGH SO MANN 000000007034 01/12/16 15,000.00 119,249,827.50 01/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO GU 000000007347 01/12/16 15,000.00 119,234,827.50 01/12/16 CHQ PAID-MICR INW CL-PARIAM SINGH SO HAR 000000005654 01/12/16 15,000.00 119,219,827.50 01/12/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO G 000000007340 01/12/16 15,000.00 119,204,827.50 01/12/16 CHQ PAID-MICR INW CL-JARNIL SINGH SO BAL 000000005704 01/12/16 15,000.00 119,189,827.50 01/12/16 CHQ PAID-MICR INW CL-SARVAN KUMAR RAM CH 000000007027 01/12/16 15,000.00 119,174,827.50 01/12/16 CHQ PAID-MICR INW CL-BALKVIR SINGH SO SA 000000005891 01/12/16 15,000.00 119,159,827.50 01/12/16 CHQ PAID-MICR INW CL-MANPREET SINGH SO L 000000007427 01/12/16 15,000.00 119,144,827.50 01/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO SHE 000000004950 01/12/16 15,000.00 119,129,827.50 01/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO MUK 000000006171 01/12/16 15,000.00 119,114,827.50 01/12/16 CHQ PAID-MICR INW CL-BALKARAN SINGH GURD 000000005018 01/12/16 15,000.00 119,099,827.50 01/12/16 CHQ PAID-MICR INW CL-VARINDER KUMAR SO R 000000005044 01/12/16 15,000.00 119,084,827.50 01/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO PALA 000000007221 01/12/16 15,000.00 119,069,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 52 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
01/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH PALA 000000004884 01/12/16 15,000.00 119,054,827.50 01/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO MAKHAA 000000002337 01/12/16 15,000.00 119,039,827.50 01/12/16 CHQ PAID-MICR INW CL-CHRAN SINGH SO BHAG 000000000623 01/12/16 15,000.00 119,024,827.50 01/12/16 CHQ PAID-MICR INW CL-RULDO SINGH SO VARI 000000000647 01/12/16 15,000.00 119,009,827.50 01/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000000581 01/12/16 15,000.00 118,994,827.50 01/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000000611 01/12/16 15,000.00 118,979,827.50 01/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO GU 000000000646 01/12/16 15,000.00 118,964,827.50 01/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000003304 01/12/16 15,000.00 118,949,827.50 01/12/16 CHQ PAID-MICR INW CL-NIHAL CHAND SO BHAG 000000006898 01/12/16 15,000.00 118,934,827.50 01/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO SA 000000004778 01/12/16 15,000.00 118,919,827.50 01/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO KH 000000005637 01/12/16 15,000.00 118,904,827.50 01/12/16 CHQ PAID-MICR INW CL-HIRRA SINGH SO MOHA 000000007584 01/12/16 15,000.00 118,889,827.50 01/12/16 CHQ PAID-MICR INW CL-MANGA RANI WO JASPA 000000003855 01/12/16 15,000.00 118,874,827.50 01/12/16 CHQ PAID-MICR INW CL-GURJIT SINGH SO JAS 000000004913 01/12/16 15,000.00 118,859,827.50 01/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO LAK 000000006868 01/12/16 15,000.00 118,844,827.50 01/12/16 CHQ PAID-MICR INW CL-AMARJIT SINGH SO RA 000000006380 01/12/16 15,000.00 118,829,827.50 01/12/16 CHQ PAID-MICR INW CL-SANJEEV KUMAR MOHAN 000000007259 01/12/16 15,000.00 118,814,827.50 01/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO VI 000000003588 01/12/16 15,000.00 118,799,827.50 01/12/16 CHQ PAID-MICR INW CL-PREM CHAND SP LASHM 000000006191 01/12/16 15,000.00 118,784,827.50 01/12/16 CHQ PAID-MICR INW CL-OMMI RAM SO TULA RA 000000003088 01/12/16 15,000.00 118,769,827.50 01/12/16 CHQ PAID-MICR INW CL-MOHAN LAL SO DEV RA 000000006314 01/12/16 15,000.00 118,754,827.50 01/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000005882 01/12/16 15,000.00 118,739,827.50 01/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO MU 000000005814 01/12/16 15,000.00 118,724,827.50 01/12/16 CHQ PAID-MICR INW CL-SARABJIT SINGH SO A 000000006346 01/12/16 15,000.00 118,709,827.50 01/12/16 CHQ PAID-MICR INW CL-HARBANSA SINGH SO G 000000007070 01/12/16 15,000.00 118,694,827.50 01/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH WO H 000000006409 01/12/16 15,000.00 118,679,827.50 01/12/16 CHQ PAID-MICR INW CL-BALJIT RAM SO RAM 000000003235 01/12/16 15,000.00 118,664,827.50 01/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO M 000000007206 01/12/16 15,000.00 118,649,827.50 01/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO JAG 000000005939 01/12/16 15,000.00 118,634,827.50 01/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO DA 000000004822 01/12/16 15,000.00 118,619,827.50 01/12/16 CHQ PAID-MICR INW CL-GURBACHAN SINGH 000000005200 01/12/16 15,000.00 118,604,827.50 01/12/16 CHQ PAID-MICR INW CL-NIRWER SINGH SO GUR 000000006045 01/12/16 15,000.00 118,589,827.50 01/12/16 CHQ PAID-MICR INW CL-MALKEET SINGH 000000005753 01/12/16 15,000.00 118,574,827.50 01/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO MAN 000000005149 01/12/16 15,000.00 118,559,827.50 01/12/16 CHQ PAID-MICR INW CL-PARKASH RAM SO MITH 000000001650 01/12/16 15,000.00 118,544,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 53 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
01/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000004543 01/12/16 15,000.00 118,529,827.50 01/12/16 CHQ PAID-MICR INW CL-SANNY SINGH SO KASH 000000006130 01/12/16 15,000.00 118,514,827.50 01/12/16 CHQ PAID-MICR INW CL-HARPREET SINGH 000000007423 01/12/16 15,000.00 118,499,827.50 01/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO KUL 000000006699 01/12/16 15,000.00 118,484,827.50 01/12/16 CHQ PAID-MICR INW CL-LOVEPREET SINGH 000000007239 01/12/16 15,000.00 118,469,827.50 01/12/16 CHQ PAID-MICR INW CL-ANOOP SINGH 000000007087 01/12/16 15,000.00 118,454,827.50 01/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000006828 01/12/16 15,000.00 118,439,827.50 01/12/16 CHQ PAID-MICR INW CL-VANJAR SINGH 000000007215 01/12/16 15,000.00 118,424,827.50 01/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH 000000007113 01/12/16 15,000.00 118,409,827.50 01/12/16 CHQ PAID-MICR INW CL-SWARAN KAUR WO SUKH 000000007141 01/12/16 15,000.00 118,394,827.50 01/12/16 CHQ PAID-MICR INW CL-BAZ SINGH SO SUDAGA 000000005949 01/12/16 15,000.00 118,379,827.50 01/12/16 CHQ PAID-MICR INW CL-BALRAJ SINGH 000000006249 01/12/16 15,000.00 118,364,827.50 01/12/16 CHQ PAID-MICR INW CL-JAGDISH RAM SO SWAR 000000007181 01/12/16 15,000.00 118,349,827.50 01/12/16 CHQ PAID-MICR INW CL-SANTA SINGH 000000004929 01/12/16 15,000.00 118,334,827.50 01/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO B 000000007186 01/12/16 15,000.00 118,319,827.50 01/12/16 CHQ PAID-MICR INW CL-PURAN SINGH 000000007139 01/12/16 15,000.00 118,304,827.50 01/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000007055 01/12/16 15,000.00 118,289,827.50 01/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000006625 01/12/16 15,000.00 118,274,827.50 01/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000006818 01/12/16 15,000.00 118,259,827.50 01/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000007029 01/12/16 15,000.00 118,244,827.50 01/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000007167 01/12/16 15,000.00 118,229,827.50 01/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000006831 01/12/16 15,000.00 118,214,827.50 01/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000007182 01/12/16 15,000.00 118,199,827.50 01/12/16 CHQ PAID-MICR INW CL-FOULA SINGH 000000006531 01/12/16 15,000.00 118,184,827.50 01/12/16 CHQ PAID-MICR INW CL-MAYA BAI 000000007185 01/12/16 15,000.00 118,169,827.50 01/12/16 CHQ PAID-MICR INW CL-KABAL SINGH SO KARA 000000007224 01/12/16 15,000.00 118,154,827.50 01/12/16 CHQ PAID-MICR INW CL-RAM SINGH 000000007061 01/12/16 15,000.00 118,139,827.50 01/12/16 CHQ PAID-MICR INW CL-MEHAL SINGH 000000007455 01/12/16 15,000.00 118,124,827.50 01/12/16 CHQ PAID-MICR INW CL-KIRPAL SINGH 000000005123 01/12/16 15,000.00 118,109,827.50 01/12/16 CHQ PAID-MICR INW CL-GURKAWALJEET SINGH 000000007244 01/12/16 15,000.00 118,094,827.50 01/12/16 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000000885 01/12/16 15,000.00 118,079,827.50 01/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000006240 01/12/16 15,000.00 118,064,827.50 01/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO NI 000000007480 01/12/16 15,000.00 118,049,827.50 01/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO AA 000000005199 01/12/16 15,000.00 118,034,827.50 01/12/16 CHQ PAID-MICR INW CL-GURSEWAK SINGH SO K 000000004895 01/12/16 15,000.00 118,019,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 54 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
01/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO RAM 000000007335 01/12/16 15,000.00 118,004,827.50 01/12/16 CHQ PAID-MICR INW CL-KIRPAL SINGH 000000004892 01/12/16 15,000.00 117,989,827.50 01/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO SATPA 000000006713 01/12/16 15,000.00 117,974,827.50 01/12/16 CHQ PAID-MICR INW CL-JAGTAR RAM SO RAM J 000000003702 01/12/16 15,000.00 117,959,827.50 01/12/16 CHQ PAID-MICR INW CL-PURAN SINGH 000000004700 01/12/16 15,000.00 117,944,827.50 01/12/16 CHQ PAID-MICR INW CL-AMANDEEP KAUR 000000005061 01/12/16 15,000.00 117,929,827.50 01/12/16 CHQ PAID-MICR INW CL-HARCHARAN SINGH SO 000000004548 01/12/16 15,000.00 117,914,827.50 01/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000004785 01/12/16 15,000.00 117,899,827.50 01/12/16 CHQ PAID-MICR INW CL-SATPAL SO CHANAN R 000000006126 01/12/16 15,000.00 117,884,827.50 01/12/16 CHQ PAID-MICR INW CL-LAKHWINDER KUMAR 000000006139 01/12/16 15,000.00 117,869,827.50 01/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000006401 01/12/16 15,000.00 117,854,827.50 01/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000006204 01/12/16 15,000.00 117,839,827.50 01/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO RU 000000006091 01/12/16 15,000.00 117,824,827.50 01/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000004669 01/12/16 15,000.00 117,809,827.50 01/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000006664 01/12/16 15,000.00 117,794,827.50 01/12/16 CHQ PAID-MICR INW CL-RASHPAL SINGH SO SU 000000005745 01/12/16 15,000.00 117,779,827.50 01/12/16 CHQ PAID-MICR INW CL-JAGIR SINGH SO CHUH 000000005843 01/12/16 15,000.00 117,764,827.50 01/12/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000005813 01/12/16 15,000.00 117,749,827.50 01/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000005737 01/12/16 15,000.00 117,734,827.50 01/12/16 CHQ PAID-MICR INW CL-SHAVINDER SINGH SO 000000005817 01/12/16 15,000.00 117,719,827.50 01/12/16 CHQ PAID-MICR INW CL-PARDHAN SINGH SO VI 000000005866 01/12/16 15,000.00 117,704,827.50 01/12/16 CHQ PAID-MICR INW CL-GURMEJ SINGH 000000005706 01/12/16 15,000.00 117,689,827.50 01/12/16 CHQ PAID-MICR INW CL-VEERPAL SINGH 000000006099 01/12/16 15,000.00 117,674,827.50 01/12/16 CHQ PAID-MICR INW CL-PREM SINGH 000000003256 01/12/16 15,000.00 117,659,827.50 01/12/16 FT - DR - 50100107701581 - MANPREET 000000004447 01/12/16 15,000.00 117,644,827.50 SINGH 01/12/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000005018 01/12/16 15,000.00 117,659,827.50 01/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000005745 01/12/16 15,000.00 117,674,827.50 01/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000003702 01/12/16 15,000.00 117,689,827.50 01/12/16 FT - DR - 50100134143784 - GURDAS SINGH 000000006415 01/12/16 15,000.00 117,674,827.50 01/12/16 FT - DR - 50100138543781 - OM PARKASH 000000007850 01/12/16 15,000.00 117,659,827.50 01/12/16 FT - DR - 50100142025207 - MALKEET RAM 000000006433 01/12/16 15,000.00 117,644,827.50 01/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000004564 01/12/16 15,000.00 117,659,827.50 01/12/16 FT - DR - 50100150326728 - BINDER SINGH 000000002732 01/12/16 15,000.00 117,644,827.50 01/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005397 01/12/16 15,000.00 117,659,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 55 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
01/12/16 FT- TO RANJEET KAUR AND SUKHCHAIN SINGH 000000008422 01/12/16 15,000.00 117,644,827.50 DR - 50100169913769 - RANJEET KAUR 01/12/16 FT - DR - 50100122109518 - SURESH KUMAR 000000008651 01/12/16 15,000.00 117,629,827.50 01/12/16 FT - TO BALKARAN SINGH DR - 000000003577 01/12/16 15,000.00 117,614,827.50 50100113478728 - BALKARAN SINGH 01/12/16 FT - TO SUKHWINDER SINGH DR - 000000008414 01/12/16 15,000.00 117,599,827.50 50100134143044 - SUKHWINDER SINGH 01/12/16 FT -M TO RANJIT SINGH DR - 000000008606 01/12/16 15,000.00 117,584,827.50 50100116153567 - RANJIT SINGH 01/12/16 FT - TO DAULAT SINGH DR - 50100086376632 000000008631 01/12/16 15,000.00 117,569,827.50 - DAULAT SINGH 01/12/16 FT - DR - 50100143071960 - GURCHARAN 000000006381 01/12/16 15,000.00 117,554,827.50 SINGH 01/12/16 FT - DR - 50100135576505 - BALJINDER 000000006473 01/12/16 15,000.00 117,539,827.50 SINGH 02/12/16 FT - DR - 50100164748034 - KULDEEP SINGH 000000003670 02/12/16 15,000.00 117,524,827.50 02/12/16 FT - DR - 50100154737641 - KRISHAN LAL 000000003476 02/12/16 15,000.00 117,509,827.50 02/12/16 FT - HARJINDER SINGH DR - 50100086376757 000000008447 02/12/16 15,000.00 117,494,827.50 - HARJINDER SINGH 02/12/16 FT - TO SUKHJEET KAUR DR - 000000003431 02/12/16 15,000.00 117,479,827.50 50100147131045 - SUKHJEET KAUR 02/12/16 FT - DR - 50100008110371 - SUKHWANT 000000005970 02/12/16 15,000.00 117,464,827.50 SINGH 02/12/16 FT - DR - 50100162282531 - PAPPU SINGH 000000008172 02/12/16 15,000.00 117,449,827.50 02/12/16 FT - DR - 50100029305171 - VEENA RANI 000000003616 02/12/16 15,000.00 117,434,827.50 02/12/16 FT - DR - 50100004820271 - DHALVINDER 000000009608 02/12/16 15,000.00 117,419,827.50 SINGH 02/12/16 CHQ PAID-MICR INW CL-PARSHAN SINGH SO BA 000000005315 02/12/16 15,000.00 117,404,827.50 02/12/16 CHQ PAID-MICR INW CL-DHARMINDER SINGH SO 000000005289 02/12/16 15,000.00 117,389,827.50 02/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO D 000000005237 02/12/16 15,000.00 117,374,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH SO CHA 000000005211 02/12/16 15,000.00 117,359,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000005352 02/12/16 15,000.00 117,344,827.50 02/12/16 CHQ PAID-MICR INW CL-MANDER SINGH SO MAK 000000005441 02/12/16 15,000.00 117,329,827.50 02/12/16 CHQ PAID-MICR INW CL-JIT SINGH SO RATAN 000000005304 02/12/16 15,000.00 117,314,827.50 02/12/16 CHQ PAID-MICR INW CL-BHOLA SINGH SO HARB 000000005394 02/12/16 15,000.00 117,299,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 56 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-HAKAM SINGH SO TARA 000000005345 02/12/16 15,000.00 117,284,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH SO SHI 000000005274 02/12/16 15,000.00 117,269,827.50 02/12/16 CHQ PAID-MICR INW CL-HARJIT SINGH SO GIA 000000005370 02/12/16 15,000.00 117,254,827.50 02/12/16 CHQ PAID-MICR INW CL-KRISHAN DEVI WO RAJ 000000005354 02/12/16 15,000.00 117,239,827.50 02/12/16 CHQ PAID-MICR INW CL-JATWINDER SINGJH SO 000000005284 02/12/16 15,000.00 117,224,827.50 02/12/16 CHQ PAID-MICR INW CL-GURNAM KAUR WO VIRS 000000005353 02/12/16 15,000.00 117,209,827.50 02/12/16 CHQ PAID-MICR INW CL-SURJIT KAUR WO MANG 000000005259 02/12/16 15,000.00 117,194,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO MOH 000000005218 02/12/16 15,000.00 117,179,827.50 02/12/16 CHQ PAID-MICR INW CL-HARJIT SINGH SO MAK 000000005423 02/12/16 15,000.00 117,164,827.50 02/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO IND 000000005455 02/12/16 15,000.00 117,149,827.50 02/12/16 CHQ PAID-MICR INW CL-SADHU SINGH SO KART 000000005323 02/12/16 15,000.00 117,134,827.50 02/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH 000000005691 02/12/16 15,000.00 117,119,827.50 02/12/16 CHQ PAID-MICR INW CL-SANJU BALA WO SANTO 000000006636 02/12/16 15,000.00 117,104,827.50 02/12/16 CHQ PAID-MICR INW CL-SIYA RAM SO RAM JAG 000000006678 02/12/16 15,000.00 117,089,827.50 02/12/16 CHQ PAID-MICR INW CL-SOBHA SINGH SO BUDH 000000006648 02/12/16 15,000.00 117,074,827.50 02/12/16 CHQ PAID-MICR INW CL-BANWARI LAL SO HARD 000000006547 02/12/16 15,000.00 117,059,827.50 02/12/16 CHQ PAID-MICR INW CL-ATMA SINGH SO VEER 000000007453 02/12/16 15,000.00 117,044,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO MO 000000005327 02/12/16 15,000.00 117,029,827.50 02/12/16 CHQ PAID-MICR INW CL-SHAKUNTLA DEVI WO N 000000006545 02/12/16 15,000.00 117,014,827.50 02/12/16 CHQ PAID-MICR INW CL-SURINDER SINGH SO H 000000008613 02/12/16 15,000.00 116,999,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVIR KAUR HARBANS 000000008639 02/12/16 15,000.00 116,984,827.50 02/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO PRI 000000008514 02/12/16 15,000.00 116,969,827.50 02/12/16 CHQ PAID-MICR INW CL-JASVIR SINGH SO MUN 000000008432 02/12/16 15,000.00 116,954,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000005391 02/12/16 15,000.00 116,939,827.50 02/12/16 CHQ PAID-MICR INW CL-VANSAN SINGH SO HAJ 000000001202 02/12/16 15,000.00 116,924,827.50 02/12/16 CHQ PAID-MICR INW CL-PAMI BAI WO BITTA R 000000000856 02/12/16 15,000.00 116,909,827.50 02/12/16 CHQ PAID-MICR INW CL-HANSA RAM SO SUKHA 000000000732 02/12/16 15,000.00 116,894,827.50 02/12/16 CHQ PAID-MICR INW CL-TEJ SINGH 000000006404 02/12/16 15,000.00 116,879,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000007827 02/12/16 15,000.00 116,864,827.50 02/12/16 CHQ PAID-MICR INW CL-SURINDER RAN SO BHA 000000007645 02/12/16 15,000.00 116,849,827.50 02/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000007614 02/12/16 15,000.00 116,834,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH 000000007752 02/12/16 15,000.00 116,819,827.50 02/12/16 CHQ PAID-MICR INW CL-KULBEER SINGH 000000007814 02/12/16 15,000.00 116,804,827.50 02/12/16 CHQ PAID-MICR INW CL-HARNAM SINGH 000000007628 02/12/16 15,000.00 116,789,827.50 02/12/16 CHQ PAID-MICR INW CL-SUCHA SINGH 000000007751 02/12/16 15,000.00 116,774,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 57 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-INDER SINGH 000000007739 02/12/16 15,000.00 116,759,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000007999 02/12/16 15,000.00 116,744,827.50 02/12/16 CHQ PAID-MICR INW CL-BUDH RAM 000000007847 02/12/16 15,000.00 116,729,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000007748 02/12/16 15,000.00 116,714,827.50 02/12/16 CHQ PAID-MICR INW CL-MARU WO MIDU 000000001073 02/12/16 15,000.00 116,699,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO SO 000000001217 02/12/16 15,000.00 116,684,827.50 02/12/16 CHQ PAID-MICR INW CL-SARBJIT SINGH SO SA 000000001209 02/12/16 15,000.00 116,669,827.50 02/12/16 CHQ PAID-MICR INW CL-BANWARI SO LALU RAM 000000001063 02/12/16 15,000.00 116,654,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO KRI 000000000564 02/12/16 15,000.00 116,639,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO GUR 000000000712 02/12/16 15,000.00 116,624,827.50 02/12/16 CHQ PAID-MICR INW CL-AMAR CHAND SO SANT 000000000714 02/12/16 15,000.00 116,609,827.50 02/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000000511 02/12/16 15,000.00 116,594,827.50 02/12/16 CHQ PAID-MICR INW CL-GORA SINGH SO MAKHA 000000001013 02/12/16 15,000.00 116,579,827.50 02/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH 000000000585 02/12/16 15,000.00 116,564,827.50 02/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000000925 02/12/16 15,000.00 116,549,827.50 02/12/16 CHQ PAID-MICR INW CL-RAM PRAKASH SO RAM 000000000993 02/12/16 15,000.00 116,534,827.50 02/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO SH 000000001195 02/12/16 15,000.00 116,519,827.50 02/12/16 CHQ PAID-MICR INW CL-LACHMAN SINGH SO GO 000000000569 02/12/16 15,000.00 116,504,827.50 02/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO HAR 000000000617 02/12/16 15,000.00 116,489,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHA RAM SO RAM J 000000000731 02/12/16 15,000.00 116,474,827.50 02/12/16 CHQ PAID-MICR INW CL-SADHU RAM SO BIRBAL 000000000703 02/12/16 15,000.00 116,459,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO DAR 000000001131 02/12/16 15,000.00 116,444,827.50 02/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO DAR 000000001132 02/12/16 15,000.00 116,429,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO MUK 000000001128 02/12/16 15,000.00 116,414,827.50 02/12/16 CHQ PAID-MICR INW CL-CHHINDER AL SO JAGG 000000000782 02/12/16 15,000.00 116,399,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000000787 02/12/16 15,000.00 116,384,827.50 02/12/16 CHQ PAID-MICR INW CL-LAL CHAND SO SUKHA 000000000721 02/12/16 15,000.00 116,369,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDR SINGH SO J 000000001104 02/12/16 15,000.00 116,354,827.50 02/12/16 CHQ PAID-MICR INW CL-GURSEWAK SINGH SO A 000000000818 02/12/16 15,000.00 116,339,827.50 02/12/16 CHQ PAID-MICR INW CL-AMARJIT SINGH 000000008238 02/12/16 15,000.00 116,324,827.50 02/12/16 CHQ PAID-MICR INW CL-HARCHAN SINGH 000000008081 02/12/16 15,000.00 116,309,827.50 02/12/16 CHQ PAID-MICR INW CL-GURSAHIB SINGH 000000008114 02/12/16 15,000.00 116,294,827.50 02/12/16 CHQ PAID-MICR INW CL-VEER KAUR WO AJIT S 000000008539 02/12/16 15,000.00 116,279,827.50 02/12/16 CHQ PAID-MICR INW CL-GULAB SINGH 000000008375 02/12/16 15,000.00 116,264,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH 000000008452 02/12/16 15,000.00 116,249,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 58 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-RAJDEEP SINGH 000000005282 02/12/16 15,000.00 116,234,827.50 02/12/16 CHQ PAID-MICR INW CL-SARDOOL SINGH 000000005227 02/12/16 15,000.00 116,219,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000005422 02/12/16 15,000.00 116,204,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHJIT SINGH 000000005267 02/12/16 15,000.00 116,189,827.50 02/12/16 CHQ PAID-MICR INW CL-HARDEEP SINGH 000000008460 02/12/16 15,000.00 116,174,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMAIL SINGH 000000008337 02/12/16 15,000.00 116,159,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINDA SINGH 000000008060 02/12/16 15,000.00 116,144,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH 000000008049 02/12/16 15,000.00 116,129,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000008436 02/12/16 15,000.00 116,114,827.50 02/12/16 CHQ PAID-MICR INW CL-DIWAN KAUR 000000008342 02/12/16 15,000.00 116,099,827.50 02/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH 000000008267 02/12/16 15,000.00 116,084,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000008345 02/12/16 15,000.00 116,069,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000008259 02/12/16 15,000.00 116,054,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000008149 02/12/16 15,000.00 116,039,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000008213 02/12/16 15,000.00 116,024,827.50 02/12/16 CHQ PAID-MICR INW CL-MOHAN SINGH 000000008507 02/12/16 15,000.00 116,009,827.50 02/12/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000008586 02/12/16 15,000.00 115,994,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000008262 02/12/16 15,000.00 115,979,827.50 02/12/16 CHQ PAID-MICR INW CL-JASMAIL SINGH 000000008338 02/12/16 15,000.00 115,964,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000008206 02/12/16 15,000.00 115,949,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINDERPAL SINGH SO 000000008212 02/12/16 15,000.00 115,934,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000008162 02/12/16 15,000.00 115,919,827.50 02/12/16 CHQ PAID-MICR INW CL-RAGHBIR SINGH 000000008279 02/12/16 15,000.00 115,904,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGDISH SINGH 000000008261 02/12/16 15,000.00 115,889,827.50 02/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH 000000008032 02/12/16 15,000.00 115,874,827.50 02/12/16 CHQ PAID-MICR INW CL-NAND RAM 000000008260 02/12/16 15,000.00 115,859,827.50 02/12/16 CHQ PAID-MICR INW CL-DARSHAN RAM 000000008293 02/12/16 15,000.00 115,844,827.50 02/12/16 CHQ PAID-MICR INW CL-PREM SINGH 000000005769 02/12/16 15,000.00 115,829,827.50 02/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH 000000005733 02/12/16 15,000.00 115,814,827.50 02/12/16 CHQ PAID-MICR INW CL-CHIMAN SINGH 000000005725 02/12/16 15,000.00 115,799,827.50 02/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH 000000005113 02/12/16 15,000.00 115,784,827.50 02/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000005730 02/12/16 15,000.00 115,769,827.50 02/12/16 CHQ PAID-MICR INW CL-GIYAN SINGH 000000005616 02/12/16 15,000.00 115,754,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000005632 02/12/16 15,000.00 115,739,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDIYAL KAUR WO JA 000000001458 02/12/16 15,000.00 115,724,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 59 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-NARINDER SINGH SO S 000000001494 02/12/16 15,000.00 115,709,827.50 02/12/16 CHQ PAID-MICR INW CL-SHERA RAM SO MITHU 000000001668 02/12/16 15,000.00 115,694,827.50 02/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO UTT 000000001531 02/12/16 15,000.00 115,679,827.50 02/12/16 CHQ PAID-MICR INW CL-PIYARA RAM SO SHANK 000000001429 02/12/16 15,000.00 115,664,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO AJ 000000001415 02/12/16 15,000.00 115,649,827.50 02/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO JA 000000001974 02/12/16 15,000.00 115,634,827.50 02/12/16 CHQ PAID-MICR INW CL-ARJAN SINGH SO NRAI 000000001454 02/12/16 15,000.00 115,619,827.50 02/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000002136 02/12/16 15,000.00 115,604,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWANT KAR WIDOW J 000000001776 02/12/16 15,000.00 115,589,827.50 02/12/16 CHQ PAID-MICR INW CL-GORA SINGH SO AMAR 000000001784 02/12/16 15,000.00 115,574,827.50 02/12/16 CHQ PAID-MICR INW CL-CHHINDERPAL SINGH S 000000001945 02/12/16 15,000.00 115,559,827.50 02/12/16 CHQ PAID-MICR INW CL-PURAN CHAND SO NANA 000000001580 02/12/16 15,000.00 115,544,827.50 02/12/16 CHQ PAID-MICR INW CL-KARTAR SINGH SO NIR 000000001497 02/12/16 15,000.00 115,529,827.50 02/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO MAKH 000000001712 02/12/16 15,000.00 115,514,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMEET SINGHSO MUK 000000001480 02/12/16 15,000.00 115,499,827.50 02/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO MAH 000000005799 02/12/16 15,000.00 115,484,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO KH 000000005748 02/12/16 15,000.00 115,469,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGGAR RAM SO JOGIN 000000001442 02/12/16 15,000.00 115,454,827.50 02/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO KAS 000000005676 02/12/16 15,000.00 115,439,827.50 02/12/16 CHQ PAID-MICR INW CL-CHAND SINGH WO GURA 000000006283 02/12/16 15,000.00 115,424,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER KAUR WO J 000000005180 02/12/16 15,000.00 115,409,827.50 02/12/16 CHQ PAID-MICR INW CL-PARMJEET SINGH SO G 000000007109 02/12/16 15,000.00 115,394,827.50 02/12/16 CHQ PAID-MICR INW CL-KARAMJIT SINGH SO B 000000002483 02/12/16 15,000.00 115,379,827.50 02/12/16 CHQ PAID-MICR INW CL-PARKASH SINGH TARA 000000004978 02/12/16 15,000.00 115,364,827.50 02/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH JOG 000000004903 02/12/16 15,000.00 115,349,827.50 02/12/16 CHQ PAID-MICR INW CL-MAHAVEER SINGH SO N 000000007394 02/12/16 15,000.00 115,334,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000005186 02/12/16 15,000.00 115,319,827.50 02/12/16 CHQ PAID-MICR INW CL-HARJIT DINGH SO GOP 000000005137 02/12/16 15,000.00 115,304,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHA SINGH SO GANG 000000004595 02/12/16 15,000.00 115,289,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000003574 02/12/16 15,000.00 115,274,827.50 02/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000008076 02/12/16 15,000.00 115,259,827.50 02/12/16 CHQ PAID-MICR INW CL-PARWINDER SINGH 000000003643 02/12/16 15,000.00 115,244,827.50 02/12/16 CHQ PAID-MICR INW CL-NIRANJAN SINGH SO J 000000000216 02/12/16 15,000.00 115,229,827.50 02/12/16 CHQ PAID-MICR INW CL-PAL KAUR WO TARA SI 000000000264 02/12/16 15,000.00 115,214,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVIR KAUR WO MUKH 000000001463 02/12/16 15,000.00 115,199,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 60 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-JASBIR SINGH SO SID 000000001913 02/12/16 15,000.00 115,184,827.50 02/12/16 CHQ PAID-MICR INW CL-DANI BAI WO PALA SI 000000001313 02/12/16 15,000.00 115,169,827.50 02/12/16 CHQ PAID-MICR INW CL-BHAJAN KAUR SO GURM 000000002100 02/12/16 15,000.00 115,154,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMEJ SINGH SO MOH 000000001482 02/12/16 15,000.00 115,139,827.50 02/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO CH 000000005197 02/12/16 15,000.00 115,124,827.50 02/12/16 CHQ PAID-MICR INW CL-JASBIR SINGH SO UJJ 000000006520 02/12/16 15,000.00 115,109,827.50 02/12/16 CHQ PAID-MICR INW CL-BAHAL SINGH HAKAM S 000000004925 02/12/16 15,000.00 115,094,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000005710 02/12/16 15,000.00 115,079,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO SUKH 000000003274 02/12/16 15,000.00 115,064,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGGU RAM SO BHRU R 000000000870 02/12/16 15,000.00 115,049,827.50 02/12/16 CHQ PAID-MICR INW CL-PRITAM KAUR WO JARN 000000001393 02/12/16 15,000.00 115,034,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000001413 02/12/16 15,000.00 115,019,827.50 02/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH AJAIB 000000004912 02/12/16 15,000.00 115,004,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJEET KAUR BALVEE 000000004849 02/12/16 15,000.00 114,989,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO JO 000000002018 02/12/16 15,000.00 114,974,827.50 02/12/16 CHQ PAID-MICR INW CL-JATO WO PANNU RAM 000000001635 02/12/16 15,000.00 114,959,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO MAH 000000001342 02/12/16 15,000.00 114,944,827.50 02/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO JEE 000000001990 02/12/16 15,000.00 114,929,827.50 02/12/16 CHQ PAID-MICR INW CL-MALKIT RAM SO KARTA 000000001665 02/12/16 15,000.00 114,914,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO HAJ 000000002030 02/12/16 15,000.00 114,899,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVIR RAM 000000001603 02/12/16 15,000.00 114,884,827.50 02/12/16 CHQ PAID-MICR INW CL-HANS RAM SO SARAIN 000000001433 02/12/16 15,000.00 114,869,827.50 02/12/16 CHQ PAID-MICR INW CL-GUTA SINGH SO SAVRA 000000002134 02/12/16 15,000.00 114,854,827.50 02/12/16 CHQ PAID-MICR INW CL-ARJUN CHAND SO KARM 000000001565 02/12/16 15,000.00 114,839,827.50 02/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO K 000000001728 02/12/16 15,000.00 114,824,827.50 02/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO B 000000001466 02/12/16 15,000.00 114,809,827.50 02/12/16 CHQ PAID-MICR INW CL-DAVINDER KAUR WIDOW 000000002005 02/12/16 15,000.00 114,794,827.50 02/12/16 CHQ PAID-MICR INW CL-PIYARA SINGH SO GOD 000000002003 02/12/16 15,000.00 114,779,827.50 02/12/16 CHQ PAID-MICR INW CL-BAKSHISH SINGH SO D 000000001938 02/12/16 15,000.00 114,764,827.50 02/12/16 CHQ PAID-MICR INW CL-KEWAL SINGH SO MAHI 000000001934 02/12/16 15,000.00 114,749,827.50 02/12/16 CHQ PAID-MICR INW CL-SULAKHAN RAM SO SAR 000000001643 02/12/16 15,000.00 114,734,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO JAI 000000001926 02/12/16 15,000.00 114,719,827.50 02/12/16 CHQ PAID-MICR INW CL-GAJAN RAM SO SHANKA 000000001660 02/12/16 15,000.00 114,704,827.50 02/12/16 CHQ PAID-MICR INW CL-SURAT SINGH SO SHIN 000000002044 02/12/16 15,000.00 114,689,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINDER KAUR SO BHA 000000002120 02/12/16 15,000.00 114,674,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 61 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-GURU SEWAK SINGH 000000005000 02/12/16 15,000.00 114,659,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000001694 02/12/16 15,000.00 114,644,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000001929 02/12/16 15,000.00 114,629,827.50 02/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO GUR 000000001765 02/12/16 15,000.00 114,614,827.50 02/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO HAR 000000001349 02/12/16 15,000.00 114,599,827.50 02/12/16 CHQ PAID-MICR INW CL-PARTAP SINGH SO GIY 000000001453 02/12/16 15,000.00 114,584,827.50 02/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO DA 000000002061 02/12/16 15,000.00 114,569,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINDERPAL SINGH SO 000000001490 02/12/16 15,000.00 114,554,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000001923 02/12/16 15,000.00 114,539,827.50 02/12/16 CHQ PAID-MICR INW CL-AMARJEET SINGH SO G 000000001769 02/12/16 15,000.00 114,524,827.50 02/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO PRIT 000000001740 02/12/16 15,000.00 114,509,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHBIR SINGH SO UT 000000001529 02/12/16 15,000.00 114,494,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHVINDER SINGH SO 000000001797 02/12/16 15,000.00 114,479,827.50 02/12/16 CHQ PAID-MICR INW CL-NAMBERDAR SO MITHU 000000001659 02/12/16 15,000.00 114,464,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGGAR RAM SO MITHU 000000001669 02/12/16 15,000.00 114,449,827.50 02/12/16 CHQ PAID-MICR INW CL-BHANA RAM SO CHANAN 000000001605 02/12/16 15,000.00 114,434,827.50 02/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO HA 000000001790 02/12/16 15,000.00 114,419,827.50 02/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO SUK 000000002086 02/12/16 15,000.00 114,404,827.50 02/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO BA 000000001963 02/12/16 15,000.00 114,389,827.50 02/12/16 CHQ PAID-MICR INW CL-WAKIL RAM SO LAL RA 000000001639 02/12/16 15,000.00 114,374,827.50 02/12/16 CHQ PAID-MICR INW CL-AJAIB SINGH SO GURD 000000001779 02/12/16 15,000.00 114,359,827.50 02/12/16 CHQ PAID-MICR INW CL-BACHHAN KAUR WO MAH 000000002009 02/12/16 15,000.00 114,344,827.50 02/12/16 CHQ PAID-MICR INW CL-PARMJEET BAI WO RAM 000000001426 02/12/16 15,000.00 114,329,827.50 02/12/16 CHQ PAID-MICR INW CL-BIRA RAMSO SHAHI RA 000000001663 02/12/16 15,000.00 114,314,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINGARA SINGH SO S 000000001792 02/12/16 15,000.00 114,299,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000001398 02/12/16 15,000.00 114,284,827.50 02/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO AVT 000000001538 02/12/16 15,000.00 114,269,827.50 02/12/16 CHQ PAID-MICR INW CL-MANPREET SINGH SO J 000000001768 02/12/16 15,000.00 114,254,827.50 02/12/16 CHQ PAID-MICR INW CL-VEERA SINGH SO BALV 000000001412 02/12/16 15,000.00 114,239,827.50 02/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO SADHU 000000001411 02/12/16 15,000.00 114,224,827.50 02/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO J 000000001319 02/12/16 15,000.00 114,209,827.50 02/12/16 CHQ PAID-MICR INW CL-SAVRAN SINGH SO BAH 000000001787 02/12/16 15,000.00 114,194,827.50 02/12/16 CHQ PAID-MICR INW CL-ROOP SINGH SO BALVI 000000001407 02/12/16 15,000.00 114,179,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO KA 000000001486 02/12/16 15,000.00 114,164,827.50 02/12/16 CHQ PAID-MICR INW CL-SANDEEP KUMAR SO SH 000000001381 02/12/16 15,000.00 114,149,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 62 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-BALJITSINGH SO PRIT 000000001146 02/12/16 15,000.00 114,134,827.50 02/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH SO JAG 000000000555 02/12/16 15,000.00 114,119,827.50 02/12/16 CHQ PAID-MICR INW CL-SANT RAM SO HANS RA 000000000805 02/12/16 15,000.00 114,104,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO SU 000000001029 02/12/16 15,000.00 114,089,827.50 02/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000005666 02/12/16 15,000.00 114,074,827.50 02/12/16 CHQ PAID-MICR INW CL-RAM SINGH SO PIRA S 000000006234 02/12/16 15,000.00 114,059,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000001151 02/12/16 15,000.00 114,044,827.50 02/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH TEHAL 000000005016 02/12/16 15,000.00 114,029,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJEET RAM SO KALA 000000000500 02/12/16 15,000.00 114,014,827.50 02/12/16 CHQ PAID-MICR INW CL-BHAGI BAI WO LASKAR 000000000306 02/12/16 15,000.00 113,999,827.50 02/12/16 CHQ PAID-MICR INW CL-SIO RAM SO LACHKAR 000000000424 02/12/16 15,000.00 113,984,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000000879 02/12/16 15,000.00 113,969,827.50 02/12/16 CHQ PAID-MICR INW CL-JASKARAN SINGH SO 000000000249 02/12/16 15,000.00 113,954,827.50 02/12/16 CHQ PAID-MICR INW CL-BHAJAN SING SO SAKT 000000000817 02/12/16 15,000.00 113,939,827.50 02/12/16 CHQ PAID-MICR INW CL-MANI RAM SO KHETA R 000000000791 02/12/16 15,000.00 113,924,827.50 02/12/16 CHQ PAID-MICR INW CL-CHHINDER PAL SO CHA 000000000749 02/12/16 15,000.00 113,909,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJU RAM SO PURAN R 000000001159 02/12/16 15,000.00 113,894,827.50 02/12/16 CHQ PAID-MICR INW CL-SONU RAM SO KIRTA R 000000000516 02/12/16 15,000.00 113,879,827.50 02/12/16 CHQ PAID-MICR INW CL-HAJARI RAM SO HET R 000000000716 02/12/16 15,000.00 113,864,827.50 02/12/16 CHQ PAID-MICR INW CL-JAJ SINGH SO PRITAM 000000000938 02/12/16 15,000.00 113,849,827.50 02/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR WO BA 000000001107 02/12/16 15,000.00 113,834,827.50 02/12/16 CHQ PAID-MICR INW CL-PALA RAM SO PURIYA 000000000740 02/12/16 15,000.00 113,819,827.50 02/12/16 CHQ PAID-MICR INW CL-SARBAN RAM SO NANU 000000000709 02/12/16 15,000.00 113,804,827.50 02/12/16 CHQ PAID-MICR INW CL-NILU RAM SO SARBAN 000000000730 02/12/16 15,000.00 113,789,827.50 02/12/16 CHQ PAID-MICR INW CL-OM PARKASH SO PALU 000000000844 02/12/16 15,000.00 113,774,827.50 02/12/16 CHQ PAID-MICR INW CL-OM PARKASH SO AMI C 000000000771 02/12/16 15,000.00 113,759,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGROOP SINGH SO PU 000000001206 02/12/16 15,000.00 113,744,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHVIR SINGH SO SA 000000001115 02/12/16 15,000.00 113,729,827.50 02/12/16 CHQ PAID-MICR INW CL-KISHAN SINGH SO FUL 000000001126 02/12/16 15,000.00 113,714,827.50 02/12/16 CHQ PAID-MICR INW CL-CHARAN KAUR WO JEET 000000001135 02/12/16 15,000.00 113,699,827.50 02/12/16 CHQ PAID-MICR INW CL-KRISHAN KUMAR SO HA 000000001003 02/12/16 15,000.00 113,684,827.50 02/12/16 CHQ PAID-MICR INW CL-JITA SINGH SO MANI 000000001157 02/12/16 15,000.00 113,669,827.50 02/12/16 CHQ PAID-MICR INW CL-CHHINDA SINGH SO FO 000000001153 02/12/16 15,000.00 113,654,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGDISH SINGH SO MO 000000001165 02/12/16 15,000.00 113,639,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWANT RAI 000000000991 02/12/16 15,000.00 113,624,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 63 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-CHIMAN LAL SO BIRBA 000000000705 02/12/16 15,000.00 113,609,827.50 02/12/16 CHQ PAID-MICR INW CL-SIRI RAM SO BIGRI R 000000000799 02/12/16 15,000.00 113,594,827.50 02/12/16 CHQ PAID-MICR INW CL-SUNITA WO KESHU RAM 000000000809 02/12/16 15,000.00 113,579,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO A 000000000625 02/12/16 15,000.00 113,564,827.50 02/12/16 CHQ PAID-MICR INW CL-RANI WO MITHU RAM 000000000800 02/12/16 15,000.00 113,549,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO BAC 000000000918 02/12/16 15,000.00 113,534,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000000654 02/12/16 15,000.00 113,519,827.50 02/12/16 CHQ PAID-MICR INW CL-MADAN SINGH SO HAJA 000000001002 02/12/16 15,000.00 113,504,827.50 02/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO IN 000000000578 02/12/16 15,000.00 113,489,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHPAL SINGH SO BA 000000001175 02/12/16 15,000.00 113,474,827.50 02/12/16 CHQ PAID-MICR INW CL-SARBJIT SINGH SO BA 000000000599 02/12/16 15,000.00 113,459,827.50 02/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO JAR 000000001026 02/12/16 15,000.00 113,444,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH SO B 000000000688 02/12/16 15,000.00 113,429,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEV KAUR WO GAJJ 000000001188 02/12/16 15,000.00 113,414,827.50 02/12/16 CHQ PAID-MICR INW CL-CHANDER KANTA WO RA 000000001048 02/12/16 15,000.00 113,399,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDYAL SINGH SO LA 000000000679 02/12/16 15,000.00 113,384,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER KAUR WO 000000001170 02/12/16 15,000.00 113,369,827.50 02/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH 000000000563 02/12/16 15,000.00 113,354,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000000997 02/12/16 15,000.00 113,339,827.50 02/12/16 CHQ PAID-MICR INW CL-CHARANJIT KAUR 000000002392 02/12/16 15,000.00 113,324,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000002519 02/12/16 15,000.00 113,309,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWANT KAUR 000000002332 02/12/16 15,000.00 113,294,827.50 02/12/16 CHQ PAID-MICR INW CL-BAHAL SINGH SO HARN 000000002359 02/12/16 15,000.00 113,279,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJA SINGH 000000002360 02/12/16 15,000.00 113,264,827.50 02/12/16 CHQ PAID-MICR INW CL-NIRMAL KAUR 000000002418 02/12/16 15,000.00 113,249,827.50 02/12/16 CHQ PAID-MICR INW CL-PARKASH KAUR 000000002417 02/12/16 15,000.00 113,234,827.50 02/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000002467 02/12/16 15,000.00 113,219,827.50 02/12/16 CHQ PAID-MICR INW CL-HAJUR SINGH 000000002353 02/12/16 15,000.00 113,204,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER KAUR 000000002507 02/12/16 15,000.00 113,189,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJIT KAUR 000000002629 02/12/16 15,000.00 113,174,827.50 02/12/16 CHQ PAID-MICR INW CL-GURPARTAP SINGH 000000002626 02/12/16 15,000.00 113,159,827.50 02/12/16 CHQ PAID-MICR INW CL-RANBIR SINGH 000000002487 02/12/16 15,000.00 113,144,827.50 02/12/16 CHQ PAID-MICR INW CL-GURWINDER KAUR 000000002323 02/12/16 15,000.00 113,129,827.50 02/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH 000000002568 02/12/16 15,000.00 113,114,827.50 02/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000002385 02/12/16 15,000.00 113,099,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 64 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-RAM SINGH 000000002226 02/12/16 15,000.00 113,084,827.50 02/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000002253 02/12/16 15,000.00 113,069,827.50 02/12/16 CHQ PAID-MICR INW CL-BAAZ SINGH 000000002579 02/12/16 15,000.00 113,054,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000002589 02/12/16 15,000.00 113,039,827.50 02/12/16 CHQ PAID-MICR INW CL-RASHPAL SINGH 000000002599 02/12/16 15,000.00 113,024,827.50 02/12/16 CHQ PAID-MICR INW CL-KULJINDER KAUR 000000002368 02/12/16 15,000.00 113,009,827.50 02/12/16 CHQ PAID-MICR INW CL-DALBIR SINGH 000000002585 02/12/16 15,000.00 112,994,827.50 02/12/16 CHQ PAID-MICR INW CL-MITHU RAM SO RANGA 000000001615 02/12/16 15,000.00 112,979,827.50 02/12/16 CHQ PAID-MICR INW CL-SUCCHA SINGH SO KUN 000000002014 02/12/16 15,000.00 112,964,827.50 02/12/16 CHQ PAID-MICR INW CL-CHINDARPAL SINGH SO 000000001560 02/12/16 15,000.00 112,949,827.50 02/12/16 CHQ PAID-MICR INW CL-SUCHHA SINGH SO MUN 000000001798 02/12/16 15,000.00 112,934,827.50 02/12/16 CHQ PAID-MICR INW CL-MANNA RAM SO CHANNU 000000001795 02/12/16 15,000.00 112,919,827.50 02/12/16 CHQ PAID-MICR INW CL-SANDEEP KUMAR SO RA 000000002049 02/12/16 15,000.00 112,904,827.50 02/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO JA 000000001340 02/12/16 15,000.00 112,889,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGA RAM SO PUNNU R 000000002132 02/12/16 15,000.00 112,874,827.50 02/12/16 CHQ PAID-MICR INW CL-DHIYAN SINGH SO AJI 000000001521 02/12/16 15,000.00 112,859,827.50 02/12/16 CHQ PAID-MICR INW CL-RATAN SINGH SO HARN 000000001922 02/12/16 15,000.00 112,844,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO MA 000000001736 02/12/16 15,000.00 112,829,827.50 02/12/16 CHQ PAID-MICR INW CL-JATINDERPAL SINGH S 000000001586 02/12/16 15,000.00 112,814,827.50 02/12/16 CHQ PAID-MICR INW CL-PINDER SINGH SO JOG 000000001409 02/12/16 15,000.00 112,799,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJINDER SINGH SO 000000001419 02/12/16 15,000.00 112,784,827.50 02/12/16 CHQ PAID-MICR INW CL-BHAG SINGH SO DHARA 000000001431 02/12/16 15,000.00 112,769,827.50 02/12/16 CHQ PAID-MICR INW CL-JASPAL KAUR WO NAIB 000000001339 02/12/16 15,000.00 112,754,827.50 02/12/16 CHQ PAID-MICR INW CL-SURJAN SINGH SO MUR 000000001508 02/12/16 15,000.00 112,739,827.50 02/12/16 CHQ PAID-MICR INW CL-PREM KUMAR SO GOBIN 000000001039 02/12/16 15,000.00 112,724,827.50 02/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR WO JA 000000001133 02/12/16 15,000.00 112,709,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000000622 02/12/16 15,000.00 112,694,827.50 02/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO BALD 000000001215 02/12/16 15,000.00 112,679,827.50 02/12/16 CHQ PAID-MICR INW CL-PARMOD KUMAR SO SHR 000000001141 02/12/16 15,000.00 112,664,827.50 02/12/16 CHQ PAID-MICR INW CL-BHOLA RAM SO AMAR C 000000000859 02/12/16 15,000.00 112,649,827.50 02/12/16 CHQ PAID-MICR INW CL-NATHU RAM SO KAHAN 000000000843 02/12/16 15,000.00 112,634,827.50 02/12/16 CHQ PAID-MICR INW CL-SONU RAM SO CHANDU 000000000750 02/12/16 15,000.00 112,619,827.50 02/12/16 CHQ PAID-MICR INW CL-BHAGI RAM SO SUKHA 000000000772 02/12/16 15,000.00 112,604,827.50 02/12/16 CHQ PAID-MICR INW CL-AMARPAL SINGH SO DI 000000005718 02/12/16 15,000.00 112,589,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDRE KAUR WIDO 000000005800 02/12/16 15,000.00 112,574,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 65 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO JAGT 000000005140 02/12/16 15,000.00 112,559,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH SO SUV 000000000960 02/12/16 15,000.00 112,544,827.50 02/12/16 CHQ PAID-MICR INW CL-PARMAT SINGH SO KAR 000000005803 02/12/16 15,000.00 112,529,827.50 02/12/16 CHQ PAID-MICR INW CL-AMAR SINGH SO SAJJA 000000009341 02/12/16 15,000.00 112,514,827.50 02/12/16 CHQ PAID-MICR INW CL-DARSHAN LAL SO KALU 000000007187 02/12/16 15,000.00 112,499,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO TA 000000005823 02/12/16 15,000.00 112,484,827.50 02/12/16 CHQ PAID-MICR INW CL-DEV RAM SO DALIP RA 000000001495 02/12/16 15,000.00 112,469,827.50 02/12/16 CHQ PAID-MICR INW CL-SARVAN KUMAR SO JAI 000000005148 02/12/16 15,000.00 112,454,827.50 02/12/16 CHQ PAID-MICR INW CL-ASHOK KUMAR SO BHAG 000000006215 02/12/16 15,000.00 112,439,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO GU 000000001813 02/12/16 15,000.00 112,424,827.50 02/12/16 CHQ PAID-MICR INW CL-SAROJ RANI WO OM PA 000000007437 02/12/16 15,000.00 112,409,827.50 02/12/16 CHQ PAID-MICR INW CL-KULDEEP KAUR WO BAC 000000001543 02/12/16 15,000.00 112,394,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO SHE 000000001392 02/12/16 15,000.00 112,379,827.50 02/12/16 CHQ PAID-MICR INW CL-HARJINDRE KAUR WO K 000000000936 02/12/16 15,000.00 112,364,827.50 02/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO MUK 000000001009 02/12/16 15,000.00 112,349,827.50 02/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO KUL 000000000962 02/12/16 15,000.00 112,334,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDRE SO BHAGE 000000001005 02/12/16 15,000.00 112,319,827.50 02/12/16 CHQ PAID-MICR INW CL-BIRJ LAL SO SO KIRT 000000000786 02/12/16 15,000.00 112,304,827.50 02/12/16 CHQ PAID-MICR INW CL-BIRBAL RAM SO MONIA 000000000702 02/12/16 15,000.00 112,289,827.50 02/12/16 CHQ PAID-MICR INW CL-BAGGA RAM SO DULLA 000000000868 02/12/16 15,000.00 112,274,827.50 02/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH 000000000517 02/12/16 15,000.00 112,259,827.50 02/12/16 CHQ PAID-MICR INW CL-SURINDER SINGH SO M 000000005774 02/12/16 15,000.00 112,244,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO GUR 000000000458 02/12/16 15,000.00 112,229,827.50 02/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO JA 000000005141 02/12/16 15,000.00 112,214,827.50 02/12/16 CHQ PAID-MICR INW CL-GURWINDER KAUR MALU 000000004964 02/12/16 15,000.00 112,199,827.50 02/12/16 CHQ PAID-MICR INW CL-HARBHINDER SINGH 000000002297 02/12/16 15,000.00 112,184,827.50 02/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000002275 02/12/16 15,000.00 112,169,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR 000000002473 02/12/16 15,000.00 112,154,827.50 02/12/16 CHQ PAID-MICR INW CL-HARBANS KAUR WO RUD 000000002550 02/12/16 15,000.00 112,139,827.50 02/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000004576 02/12/16 15,000.00 112,124,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000006478 02/12/16 15,000.00 112,109,827.50 02/12/16 CHQ PAID-MICR INW CL-HARWINDER SINGH 000000001714 02/12/16 15,000.00 112,094,827.50 02/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000006557 02/12/16 15,000.00 112,079,827.50 02/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH 000000004948 02/12/16 15,000.00 112,064,827.50 02/12/16 CHQ PAID-MICR INW CL-MEHAL SINGH 000000006819 02/12/16 15,000.00 112,049,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 66 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-ANOOP SINGH SO AARJ 000000005629 02/12/16 15,000.00 112,034,827.50 02/12/16 CHQ PAID-MICR INW CL-DALJIT KAUR 000000004828 02/12/16 15,000.00 112,019,827.50 02/12/16 CHQ PAID-MICR INW CL-DILBARA SINGH 000000006351 02/12/16 15,000.00 112,004,827.50 02/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000007226 02/12/16 15,000.00 111,989,827.50 02/12/16 CHQ PAID-MICR INW CL-NINDER KAUR 000000005173 02/12/16 15,000.00 111,974,827.50 02/12/16 CHQ PAID-MICR INW CL-RONAK SINGH 000000005617 02/12/16 15,000.00 111,959,827.50 02/12/16 CHQ PAID-MICR INW CL-KALA SINGH 000000002248 02/12/16 15,000.00 111,944,827.50 02/12/16 CHQ PAID-MICR INW CL-PARTAP SINGH 000000002574 02/12/16 15,000.00 111,929,827.50 02/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH 000000002449 02/12/16 15,000.00 111,914,827.50 02/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000002350 02/12/16 15,000.00 111,899,827.50 02/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000002475 02/12/16 15,000.00 111,884,827.50 02/12/16 CHQ PAID-MICR INW CL-RANDHIR SINGH 000000002594 02/12/16 15,000.00 111,869,827.50 02/12/16 CHQ PAID-MICR INW CL-JASKARAN SINGH 000000002251 02/12/16 15,000.00 111,854,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000002511 02/12/16 15,000.00 111,839,827.50 02/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000002491 02/12/16 15,000.00 111,824,827.50 02/12/16 CHQ PAID-MICR INW CL-BANTA SINGH 000000002542 02/12/16 15,000.00 111,809,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEEP KAUR 000000002264 02/12/16 15,000.00 111,794,827.50 02/12/16 CHQ PAID-MICR INW CL-GURBACHAN SINGH 000000002303 02/12/16 15,000.00 111,779,827.50 02/12/16 CHQ PAID-MICR INW CL-MEHAL SINGH 000000002313 02/12/16 15,000.00 111,764,827.50 02/12/16 CHQ PAID-MICR INW CL-GEJJA SINGH 000000002228 02/12/16 15,000.00 111,749,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000002222 02/12/16 15,000.00 111,734,827.50 02/12/16 CHQ PAID-MICR INW CL-JAZZ SINGH 000000002257 02/12/16 15,000.00 111,719,827.50 02/12/16 CHQ PAID-MICR INW CL-SALWINDER KAUR 000000002261 02/12/16 15,000.00 111,704,827.50 02/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH 000000002217 02/12/16 15,000.00 111,689,827.50 02/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000002241 02/12/16 15,000.00 111,674,827.50 02/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH 000000002383 02/12/16 15,000.00 111,659,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000002351 02/12/16 15,000.00 111,644,827.50 02/12/16 CHQ PAID-MICR INW CL-HARINDER KAUR 000000002610 02/12/16 15,000.00 111,629,827.50 02/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000002381 02/12/16 15,000.00 111,614,827.50 02/12/16 CHQ PAID-MICR INW CL-VEERPAL KAUR 000000002328 02/12/16 15,000.00 111,599,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000002400 02/12/16 15,000.00 111,584,827.50 02/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH 000000002343 02/12/16 15,000.00 111,569,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000002369 02/12/16 15,000.00 111,554,827.50 02/12/16 CHQ PAID-MICR INW CL-NIRPAL SINGH 000000002619 02/12/16 15,000.00 111,539,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHJIT KAUR 000000000479 02/12/16 15,000.00 111,524,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 67 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-KALA RAM SO LACHKAR 000000000423 02/12/16 15,000.00 111,509,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO BA 000000000443 02/12/16 15,000.00 111,494,827.50 02/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO GUR 000000000519 02/12/16 15,000.00 111,479,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000000418 02/12/16 15,000.00 111,464,827.50 02/12/16 CHQ PAID-MICR INW CL-BHAWAN SINGH 000000006504 02/12/16 15,000.00 111,449,827.50 02/12/16 CHQ PAID-MICR INW CL-TARENOK SINGH 000000006869 02/12/16 15,000.00 111,434,827.50 02/12/16 CHQ PAID-MICR INW CL-AMAR SINGFH SO SHAN 000000006558 02/12/16 15,000.00 111,419,827.50 02/12/16 CHQ PAID-MICR INW CL-ANREJ SINGH 000000007150 02/12/16 15,000.00 111,404,827.50 02/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000004653 02/12/16 15,000.00 111,389,827.50 02/12/16 CHQ PAID-MICR INW CL-AROOR SINGH 000000004557 02/12/16 15,000.00 111,374,827.50 02/12/16 CHQ PAID-MICR INW CL-DALBIR SINGH 000000007241 02/12/16 15,000.00 111,359,827.50 02/12/16 CHQ PAID-MICR INW CL-AMRITPAL SINGH 000000007071 02/12/16 15,000.00 111,344,827.50 02/12/16 CHQ PAID-MICR INW CL-JEET SINGH 000000007277 02/12/16 15,000.00 111,329,827.50 02/12/16 CHQ PAID-MICR INW CL-JHANA RAM 000000007079 02/12/16 15,000.00 111,314,827.50 02/12/16 CHQ PAID-MICR INW CL-TAHIL SINGH 000000006841 02/12/16 15,000.00 111,299,827.50 02/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000004890 02/12/16 15,000.00 111,284,827.50 02/12/16 CHQ PAID-MICR INW CL-MAKAAN SINGH 000000006691 02/12/16 15,000.00 111,269,827.50 02/12/16 CHQ PAID-MICR INW CL-VIHAN SINGH SO JIT 000000007583 02/12/16 15,000.00 111,254,827.50 02/12/16 CHQ PAID-MICR INW CL-BAKSHISH SINGH SO N 000000007503 02/12/16 15,000.00 111,239,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGWINDER SINGH 000000001093 02/12/16 15,000.00 111,224,827.50 02/12/16 CHQ PAID-MICR INW CL-VIRPAL KAUR WO GURD 000000001207 02/12/16 15,000.00 111,209,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO JAN 000000000972 02/12/16 15,000.00 111,194,827.50 02/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO D 000000001174 02/12/16 15,000.00 111,179,827.50 02/12/16 CHQ PAID-MICR INW CL-DARSHAN RAM SO SHER 000000001087 02/12/16 15,000.00 111,164,827.50 02/12/16 CHQ PAID-MICR INW CL-SITA RAM SO NATHU R 000000000872 02/12/16 15,000.00 111,149,827.50 02/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO JA 000000001116 02/12/16 15,000.00 111,134,827.50 02/12/16 CHQ PAID-MICR INW CL-GOBIND SINGH SO MAN 000000000533 02/12/16 15,000.00 111,119,827.50 02/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO KI 000000000565 02/12/16 15,000.00 111,104,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDIYAL SINGH SO K 000000000551 02/12/16 15,000.00 111,089,827.50 02/12/16 CHQ PAID-MICR INW CL-HARPREET KAUR 000000000577 02/12/16 15,000.00 111,074,827.50 02/12/16 CHQ PAID-MICR INW CL-SADHU RAM SO VIRU R 000000000713 02/12/16 15,000.00 111,059,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000000692 02/12/16 15,000.00 111,044,827.50 02/12/16 CHQ PAID-MICR INW CL-BANWARI LAL SO MAGH 000000000727 02/12/16 15,000.00 111,029,827.50 02/12/16 CHQ PAID-MICR INW CL-BABU SINGH SO KULWA 000000001124 02/12/16 15,000.00 111,014,827.50 02/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO KUN 000000001211 02/12/16 15,000.00 110,999,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 68 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-JAGJEET SINGH SO AV 000000001096 02/12/16 15,000.00 110,984,827.50 02/12/16 CHQ PAID-MICR INW CL-CHHINDERPAL KAUR WO 000000001027 02/12/16 15,000.00 110,969,827.50 02/12/16 FT - DR - 50100148555368 - PRITPAL 000000009525 02/12/16 15,000.00 110,954,827.50 02/12/16 FT - DR - 13441000128418 - GURPREET 000000007433 02/12/16 15,000.00 110,939,827.50 SINGH 02/12/16 CHQ PAID-MICR INW CL-AMARJIT SINGH SO SH 000000000830 02/12/16 15,000.00 110,924,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH KIRPA 000000004958 02/12/16 15,000.00 110,909,827.50 02/12/16 CHQ PAID-MICR INW CL-CHRAN KAUR WO GULAB 000000006598 02/12/16 15,000.00 110,894,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO SH 000000005709 02/12/16 15,000.00 110,879,827.50 02/12/16 CHQ PAID-MICR INW CL-BSUKHDEV RAM DARSH 000000002063 02/12/16 15,000.00 110,864,827.50 02/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO KARA 000000006293 02/12/16 15,000.00 110,849,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000001516 02/12/16 15,000.00 110,834,827.50 02/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH 000000001317 02/12/16 15,000.00 110,819,827.50 02/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000005893 02/12/16 15,000.00 110,804,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH 000000001554 02/12/16 15,000.00 110,789,827.50 02/12/16 CHQ PAID-MICR INW CL-PARKASH SINGH 000000002065 02/12/16 15,000.00 110,774,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000001969 02/12/16 15,000.00 110,759,827.50 02/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH 000000001513 02/12/16 15,000.00 110,744,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000001759 02/12/16 15,000.00 110,729,827.50 02/12/16 CHQ PAID-MICR INW CL-CHRANJIT SINGH 000000001534 02/12/16 15,000.00 110,714,827.50 02/12/16 CHQ PAID-MICR INW CL-SANDHU SINGH 000000001520 02/12/16 15,000.00 110,699,827.50 02/12/16 CHQ PAID-MICR INW CL-AMAR RAM SO JOGINMD 000000001421 02/12/16 15,000.00 110,684,827.50 02/12/16 CHQ PAID-MICR INW CL-JASBIR SINGH 000000001772 02/12/16 15,000.00 110,669,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000005788 02/12/16 15,000.00 110,654,827.50 02/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000005732 02/12/16 15,000.00 110,639,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000005902 02/12/16 15,000.00 110,624,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH 000000005132 02/12/16 15,000.00 110,609,827.50 02/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH 000000005679 02/12/16 15,000.00 110,594,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000005746 02/12/16 15,000.00 110,579,827.50 02/12/16 CHQ PAID-MICR INW CL-ANOOP SINGH 000000005884 02/12/16 15,000.00 110,564,827.50 02/12/16 CHQ PAID-MICR INW CL-VEER SINGH 000000005635 02/12/16 15,000.00 110,549,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000005188 02/12/16 15,000.00 110,534,827.50 02/12/16 CHQ PAID-MICR INW CL-SUCHYA SINGH 000000005744 02/12/16 15,000.00 110,519,827.50 02/12/16 CHQ PAID-MICR INW CL-HOSHIYAR SINGH 000000005908 02/12/16 15,000.00 110,504,827.50 02/12/16 CHQ PAID-MICR INW CL-LOHAR SINGH 000000005195 02/12/16 15,000.00 110,489,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 69 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-DARA SINGH 000000002300 02/12/16 15,000.00 110,474,827.50 02/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO IMA 000000005077 02/12/16 15,000.00 110,459,827.50 02/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000009388 02/12/16 15,000.00 110,444,827.50 02/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH 000000000507 02/12/16 15,000.00 110,429,827.50 02/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000007348 02/12/16 15,000.00 110,414,827.50 02/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO BAC 000000006692 02/12/16 15,000.00 110,399,827.50 02/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000005810 02/12/16 15,000.00 110,384,827.50 02/12/16 CHQ PAID-MICR INW CL-FULLA RAM 000000000707 02/12/16 15,000.00 110,369,827.50 02/12/16 CHQ PAID-MICR INW CL-PARMOD SINGH 000000005202 02/12/16 15,000.00 110,354,827.50 02/12/16 CHQ PAID-MICR INW CL-RAMAL SINGH SO MOHA 000000009506 02/12/16 15,000.00 110,339,827.50 02/12/16 CHQ PAID-MICR INW CL-AMARJIT SINGH SO MO 000000001749 02/12/16 15,000.00 110,324,827.50 02/12/16 CHQ PAID-MICR INW CL-FATTA RAM SO MEERA 000000001667 02/12/16 15,000.00 110,309,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000009320 02/12/16 15,000.00 110,294,827.50 02/12/16 CHQ PAID-MICR INW CL-KULDIP SINGH SO JIT 000000009315 02/12/16 15,000.00 110,279,827.50 02/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH WIDO 000000009326 02/12/16 15,000.00 110,264,827.50 02/12/16 CHQ PAID-MICR INW CL-BOOR SINGH SO UDHAM 000000004943 02/12/16 15,000.00 110,249,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMIT SINGH SO LAC 000000009244 02/12/16 15,000.00 110,234,827.50 02/12/16 CHQ PAID-MICR INW CL-FOUJA SINGH SO DIWA 000000007176 02/12/16 15,000.00 110,219,827.50 02/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO GU 000000009245 02/12/16 15,000.00 110,204,827.50 02/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO ARB 000000005111 02/12/16 15,000.00 110,189,827.50 02/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO LAB 000000007151 02/12/16 15,000.00 110,174,827.50 02/12/16 CHQ PAID-MICR INW CL-KULDIP SINGH SO BAL 000000007140 02/12/16 15,000.00 110,159,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWINDER KAUR WO M 000000004678 02/12/16 15,000.00 110,144,827.50 02/12/16 CHQ PAID-MICR INW CL-KARNAIUL SINGH SO I 000000004512 02/12/16 15,000.00 110,129,827.50 02/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO KAR 000000004677 02/12/16 15,000.00 110,114,827.50 02/12/16 CHQ PAID-MICR INW CL-ATMA SINGH SO PRITA 000000006817 02/12/16 15,000.00 110,099,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO PY 000000004683 02/12/16 15,000.00 110,084,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO PT 000000004540 02/12/16 15,000.00 110,069,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO MAHIND 000000004569 02/12/16 15,000.00 110,054,827.50 02/12/16 CHQ PAID-MICR INW CL-HARDIP SINGH SO PAR 000000006207 02/12/16 15,000.00 110,039,827.50 02/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO SA 000000004572 02/12/16 15,000.00 110,024,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO MU 000000004788 02/12/16 15,000.00 110,009,827.50 02/12/16 CHQ PAID-MICR INW CL-CHINDER SINGH SO JA 000000004646 02/12/16 15,000.00 109,994,827.50 02/12/16 CHQ PAID-MICR INW CL-PYARA SINGH SO AMAR 000000004684 02/12/16 15,000.00 109,979,827.50 02/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO BUT 000000007360 02/12/16 15,000.00 109,964,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 70 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-SUKHA SINGH SO VIR 000000004531 02/12/16 15,000.00 109,949,827.50 02/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO KAS 000000004560 02/12/16 15,000.00 109,934,827.50 02/12/16 CHQ PAID-MICR INW CL-BINDERPAL SINGH SO 000000004521 02/12/16 15,000.00 109,919,827.50 02/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO ASH 000000009330 02/12/16 15,000.00 109,904,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO HAJ 000000009323 02/12/16 15,000.00 109,889,827.50 02/12/16 CHQ PAID-MICR INW CL-BANTA SINGH 000000002308 02/12/16 15,000.00 109,874,827.50 02/12/16 CHQ PAID-MICR INW CL-BAGHICHA SINGH 000000002602 02/12/16 15,000.00 109,859,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000002229 02/12/16 15,000.00 109,844,827.50 02/12/16 CHQ PAID-MICR INW CL-BHAJAN KAUR 000000002454 02/12/16 15,000.00 109,829,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000002334 02/12/16 15,000.00 109,814,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000002333 02/12/16 15,000.00 109,799,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINDER KAUR 000000002465 02/12/16 15,000.00 109,784,827.50 02/12/16 CHQ PAID-MICR INW CL-RASAL SINGH 000000002502 02/12/16 15,000.00 109,769,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER KAUR 000000002518 02/12/16 15,000.00 109,754,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH 000000002265 02/12/16 15,000.00 109,739,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH 000000002249 02/12/16 15,000.00 109,724,827.50 02/12/16 CHQ PAID-MICR INW CL-DALJIT SINGH 000000002371 02/12/16 15,000.00 109,709,827.50 02/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH 000000002525 02/12/16 15,000.00 109,694,827.50 02/12/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000002504 02/12/16 15,000.00 109,679,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH 000000002567 02/12/16 15,000.00 109,664,827.50 02/12/16 CHQ PAID-MICR INW CL-GURBHEJ SINGH 000000002577 02/12/16 15,000.00 109,649,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR 000000002390 02/12/16 15,000.00 109,634,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000002276 02/12/16 15,000.00 109,619,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEV KAUR 000000002336 02/12/16 15,000.00 109,604,827.50 02/12/16 CHQ PAID-MICR INW CL-RAMANDEEP SINGH 000000002616 02/12/16 15,000.00 109,589,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEEP KAUR 000000002331 02/12/16 15,000.00 109,574,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGROOP SINGH 000000002593 02/12/16 15,000.00 109,559,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000002528 02/12/16 15,000.00 109,544,827.50 02/12/16 CHQ PAID-MICR INW CL-SARBJIT SINGH 000000006385 02/12/16 15,000.00 109,529,827.50 02/12/16 CHQ PAID-MICR INW CL-PARKASH KAUR 000000009262 02/12/16 15,000.00 109,514,827.50 02/12/16 CHQ PAID-MICR INW CL-JATINDER SINGH 000000005895 02/12/16 15,000.00 109,499,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000009255 02/12/16 15,000.00 109,484,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH 000000009267 02/12/16 15,000.00 109,469,827.50 02/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000006285 02/12/16 15,000.00 109,454,827.50 02/12/16 CHQ PAID-MICR INW CL-RAKESH KUMAR 000000003561 02/12/16 15,000.00 109,439,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 71 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-VINOD KUMAR 000000007582 02/12/16 15,000.00 109,424,827.50 02/12/16 CHQ PAID-MICR INW CL-PREM CHAND 000000003687 02/12/16 15,000.00 109,409,827.50 02/12/16 CHQ PAID-MICR INW CL-SARWINDER SINGH 000000006885 02/12/16 15,000.00 109,394,827.50 02/12/16 CHQ PAID-MICR INW CL-MEHMA SINGH 000000005951 02/12/16 15,000.00 109,379,827.50 02/12/16 CHQ PAID-MICR INW CL-VIRSA SINGH 000000006488 02/12/16 15,000.00 109,364,827.50 02/12/16 CHQ PAID-MICR INW CL-NARINDER SP RAM JAG 000000005918 02/12/16 15,000.00 109,349,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWIONBDER 000000006631 02/12/16 15,000.00 109,334,827.50 02/12/16 CHQ PAID-MICR INW CL-MANREET SINGH 000000005715 02/12/16 15,000.00 109,319,827.50 02/12/16 CHQ PAID-MICR INW CL-SIMARJEET SINGH 000000002121 02/12/16 15,000.00 109,304,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO MOH 000000001511 02/12/16 15,000.00 109,289,827.50 02/12/16 CHQ PAID-MICR INW CL-NEKPAL SINGH 000000000838 02/12/16 15,000.00 109,274,827.50 02/12/16 CHQ PAID-MICR INW CL-KALA RAM BHAGU RAM 000000000521 02/12/16 15,000.00 109,259,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJEET KAUR WO TAR 000000001171 02/12/16 15,000.00 109,244,827.50 02/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO B 000000000621 02/12/16 15,000.00 109,229,827.50 02/12/16 CHQ PAID-MICR INW CL-GOKAR SINGH 000000001127 02/12/16 15,000.00 109,214,827.50 02/12/16 CHQ PAID-MICR INW CL-MAJOR SINGFH SO MUK 000000000626 02/12/16 15,000.00 109,199,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH SO MU 000000000683 02/12/16 15,000.00 109,184,827.50 02/12/16 CHQ PAID-MICR INW CL-MEHAR SINGH 000000000538 02/12/16 15,000.00 109,169,827.50 02/12/16 CHQ PAID-MICR INW CL-BHUPINDER SINGH 000000000553 02/12/16 15,000.00 109,154,827.50 02/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO GEH 000000007094 02/12/16 15,000.00 109,139,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000005944 02/12/16 15,000.00 109,124,827.50 02/12/16 CHQ PAID-MICR INW CL-KAVITA RANI 000000004511 02/12/16 15,000.00 109,109,827.50 02/12/16 CHQ PAID-MICR INW CL-BHAJAN KAUR 000000004597 02/12/16 15,000.00 109,094,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000007170 02/12/16 15,000.00 109,079,827.50 02/12/16 CHQ PAID-MICR INW CL-NAND KAUR 000000004880 02/12/16 15,000.00 109,064,827.50 02/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000007052 02/12/16 15,000.00 109,049,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJ KAUR 000000000672 02/12/16 15,000.00 109,034,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000005747 02/12/16 15,000.00 109,019,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINMDER SINGH 000000005735 02/12/16 15,000.00 109,004,827.50 02/12/16 CHQ PAID-MICR INW CL-PIPAL SINGH 000000005717 02/12/16 15,000.00 108,989,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH 000000006477 02/12/16 15,000.00 108,974,827.50 02/12/16 CHQ PAID-MICR INW CL-BUTTA SINGH SO BANT 000000005945 02/12/16 15,000.00 108,959,827.50 02/12/16 CHQ PAID-MICR INW CL-SHAN SINGH SO CHANA 000000006309 02/12/16 15,000.00 108,944,827.50 02/12/16 CHQ PAID-MICR INW CL-SARBJIT SINGH 000000005897 02/12/16 15,000.00 108,929,827.50 02/12/16 CHQ PAID-MICR INW CL-MUKLHTIYAR SINGH 000000002099 02/12/16 15,000.00 108,914,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 72 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000000474 02/12/16 15,000.00 108,899,827.50 02/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH 000000001739 02/12/16 15,000.00 108,884,827.50 02/12/16 CHQ PAID-MICR INW CL-DIDAR SIUNGH 000000002034 02/12/16 15,000.00 108,869,827.50 02/12/16 CHQ PAID-MICR INW CL-DHANNA RAM 000000001651 02/12/16 15,000.00 108,854,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000001947 02/12/16 15,000.00 108,839,827.50 02/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH 000000002066 02/12/16 15,000.00 108,824,827.50 02/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000001954 02/12/16 15,000.00 108,809,827.50 02/12/16 CHQ PAID-MICR INW CL-DALBIR SWINGH 000000001357 02/12/16 15,000.00 108,794,827.50 02/12/16 CHQ PAID-MICR INW CL-JARROOP SINGH 000000001775 02/12/16 15,000.00 108,779,827.50 02/12/16 CHQ PAID-MICR INW CL-PARWINDER SINGH 000000002008 02/12/16 15,000.00 108,764,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000001777 02/12/16 15,000.00 108,749,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000001695 02/12/16 15,000.00 108,734,827.50 02/12/16 CHQ PAID-MICR INW CL-GOPAL SINGH 000000001515 02/12/16 15,000.00 108,719,827.50 02/12/16 CHQ PAID-MICR INW CL-AJITPAL SINGH 000000001532 02/12/16 15,000.00 108,704,827.50 02/12/16 CHQ PAID-MICR INW CL-SUCHYA SINGH SO BAL 000000001986 02/12/16 15,000.00 108,689,827.50 02/12/16 CHQ PAID-MICR INW CL-SATU RAM SO RANJA R 000000000309 02/12/16 15,000.00 108,674,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER CHAND SO 000000002113 02/12/16 15,000.00 108,659,827.50 02/12/16 CHQ PAID-MICR INW CL-CHINDU WO MANGAL SI 000000001316 02/12/16 15,000.00 108,644,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000001773 02/12/16 15,000.00 108,629,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER KAUR WO B 000000001394 02/12/16 15,000.00 108,614,827.50 02/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000002006 02/12/16 15,000.00 108,599,827.50 02/12/16 CHQ PAID-MICR INW CL-JASKARAN SINGH SO D 000000001591 02/12/16 15,000.00 108,584,827.50 02/12/16 CHQ PAID-MICR INW CL-KARMJEET SINGH SO J 000000001971 02/12/16 15,000.00 108,569,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGIR KAUR WIDOW PI 000000001966 02/12/16 15,000.00 108,554,827.50 02/12/16 CHQ PAID-MICR INW CL-BAGWANTI WO BANWARI 000000001804 02/12/16 15,000.00 108,539,827.50 02/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO BAK 000000001981 02/12/16 15,000.00 108,524,827.50 02/12/16 CHQ PAID-MICR INW CL-MADAN LAL SO SOHAN 000000002133 02/12/16 15,000.00 108,509,827.50 02/12/16 CHQ PAID-MICR INW CL-PARMJEET SINGH SO M 000000001464 02/12/16 15,000.00 108,494,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER KAUR WO R 000000001588 02/12/16 15,000.00 108,479,827.50 02/12/16 CHQ PAID-MICR INW CL-NIKKI BAI WIDOW PUR 000000001657 02/12/16 15,000.00 108,464,827.50 02/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO HARBA 000000001371 02/12/16 15,000.00 108,449,827.50 02/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH 000000001460 02/12/16 15,000.00 108,434,827.50 02/12/16 CHQ PAID-MICR INW CL-SHER BAHADUR SO AMA 000000001380 02/12/16 15,000.00 108,419,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO SU 000000000466 02/12/16 15,000.00 108,404,827.50 02/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO P 000000001542 02/12/16 15,000.00 108,389,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 73 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000001810 02/12/16 15,000.00 108,374,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000001920 02/12/16 15,000.00 108,359,827.50 02/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR WIDOW 000000001993 02/12/16 15,000.00 108,344,827.50 02/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO JEE 000000001492 02/12/16 15,000.00 108,329,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO P 000000002004 02/12/16 15,000.00 108,314,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMAIL SINGH SO MA 000000001753 02/12/16 15,000.00 108,299,827.50 02/12/16 CHQ PAID-MICR INW CL-NILMAL SINGH SO KAR 000000001932 02/12/16 15,000.00 108,284,827.50 02/12/16 CHQ PAID-MICR INW CL-BACHAN KAUR WO JANG 000000001335 02/12/16 15,000.00 108,269,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINGARA RAM SO TEH 000000002126 02/12/16 15,000.00 108,254,827.50 02/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO D 000000002007 02/12/16 15,000.00 108,239,827.50 02/12/16 CHQ PAID-MICR INW CL-MAYA BAI SO MAHINDE 000000001656 02/12/16 15,000.00 108,224,827.50 02/12/16 CHQ PAID-MICR INW CL-PARMINDER KAUR WIDO 000000001994 02/12/16 15,000.00 108,209,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000001510 02/12/16 15,000.00 108,194,827.50 02/12/16 CHQ PAID-MICR INW CL-CHINDER SINGH SO MO 000000001512 02/12/16 15,000.00 108,179,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO TAR 000000001931 02/12/16 15,000.00 108,164,827.50 02/12/16 CHQ PAID-MICR INW CL-MAHINDER RAM SO PAL 000000000520 02/12/16 15,000.00 108,149,827.50 02/12/16 CHQ PAID-MICR INW CL-BALA RAM SO MONIA R 000000000708 02/12/16 15,000.00 108,134,827.50 02/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO KAS 000000001112 02/12/16 15,000.00 108,119,827.50 02/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000002094 02/12/16 15,000.00 108,104,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINDERPAL SINGH 000000000446 02/12/16 15,000.00 108,089,827.50 02/12/16 CHQ PAID-MICR INW CL-PRIPAL SINGH SO ANG 000000000231 02/12/16 15,000.00 108,074,827.50 02/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000000236 02/12/16 15,000.00 108,059,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH 000000000476 02/12/16 15,000.00 108,044,827.50 02/12/16 CHQ PAID-MICR INW CL-LALA RAM JA RAM 000000000435 02/12/16 15,000.00 108,029,827.50 02/12/16 CHQ PAID-MICR INW CL-PIRA RAM 000000000495 02/12/16 15,000.00 108,014,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000000468 02/12/16 15,000.00 107,999,827.50 02/12/16 CHQ PAID-MICR INW CL-SSAMBEN BHAI 000000000502 02/12/16 15,000.00 107,984,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGGA RAM 000000000229 02/12/16 15,000.00 107,969,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGIR SINGH 000000000224 02/12/16 15,000.00 107,954,827.50 02/12/16 CHQ PAID-MICR INW CL-JASVIR SINGH SO JAG 000000000271 02/12/16 15,000.00 107,939,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGIR SIONGH 000000000222 02/12/16 15,000.00 107,924,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000000260 02/12/16 15,000.00 107,909,827.50 02/12/16 CHQ PAID-MICR INW CL-SIRJA BHAI 000000000445 02/12/16 15,000.00 107,894,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH 000000000831 02/12/16 15,000.00 107,879,827.50 02/12/16 CHQ PAID-MICR INW CL-AMARPAL SINGH 000000001004 02/12/16 15,000.00 107,864,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 74 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-RANI BHAI 000000000864 02/12/16 15,000.00 107,849,827.50 02/12/16 CHQ PAID-MICR INW CL-RAM PARTAP SINGH 000000000753 02/12/16 15,000.00 107,834,827.50 02/12/16 CHQ PAID-MICR INW CL-HARVINDER SINGH 000000001191 02/12/16 15,000.00 107,819,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000001214 02/12/16 15,000.00 107,804,827.50 02/12/16 CHQ PAID-MICR INW CL-BALDEV DSINGH 000000000956 02/12/16 15,000.00 107,789,827.50 02/12/16 CHQ PAID-MICR INW CL-GUNA RAM 000000001025 02/12/16 15,000.00 107,774,827.50 02/12/16 CHQ PAID-MICR INW CL-GUR4TEJ SINGH SO DA 000000001137 02/12/16 15,000.00 107,759,827.50 02/12/16 CHQ PAID-MICR INW CL-MANDEEP SINGH 000000001118 02/12/16 15,000.00 107,744,827.50 02/12/16 CHQ PAID-MICR INW CL-DARBATRA SIONGH 000000000966 02/12/16 15,000.00 107,729,827.50 02/12/16 CHQ PAID-MICR INW CL-HARVINDER SINGH 000000001145 02/12/16 15,000.00 107,714,827.50 02/12/16 CHQ PAID-MICR INW CL-BIMLA DEVI 000000001035 02/12/16 15,000.00 107,699,827.50 02/12/16 CHQ PAID-MICR INW CL-PRITHIVI RAM 000000001069 02/12/16 15,000.00 107,684,827.50 02/12/16 CHQ PAID-MICR INW CL-GURC HRAN SINGH 000000001166 02/12/16 15,000.00 107,669,827.50 02/12/16 CHQ PAID-MICR INW CL-BIRBAL SIUNGH 000000001043 02/12/16 15,000.00 107,654,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000000949 02/12/16 15,000.00 107,639,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJI RAM 000000000999 02/12/16 15,000.00 107,624,827.50 02/12/16 CHQ PAID-MICR INW CL-BHNI RAM 000000000839 02/12/16 15,000.00 107,609,827.50 02/12/16 CHQ PAID-MICR INW CL-OM PARKASH 000000001178 02/12/16 15,000.00 107,594,827.50 02/12/16 CHQ PAID-MICR INW CL-PAREHAT SINGH 000000000850 02/12/16 15,000.00 107,579,827.50 02/12/16 CHQ PAID-MICR INW CL-MAKHAAN RAM 000000001081 02/12/16 15,000.00 107,564,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGIRVB SINGH 000000000954 02/12/16 15,000.00 107,549,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEEP SINGH 000000000953 02/12/16 15,000.00 107,534,827.50 02/12/16 CHQ PAID-MICR INW CL-HARJIT SINGH 000000001075 02/12/16 15,000.00 107,519,827.50 02/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH 000000001028 02/12/16 15,000.00 107,504,827.50 02/12/16 CHQ PAID-MICR INW CL-MANGA SINGH 000000001200 02/12/16 15,000.00 107,489,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGIR SINGH 000000000452 02/12/16 15,000.00 107,474,827.50 02/12/16 CHQ PAID-MICR INW CL-SHINDRO BHAI 000000000237 02/12/16 15,000.00 107,459,827.50 02/12/16 CHQ PAID-MICR INW CL-SIKHAN RAM 000000000470 02/12/16 15,000.00 107,444,827.50 02/12/16 CHQ PAID-MICR INW CL-KAMALJEET KAUR 000000000432 02/12/16 15,000.00 107,429,827.50 02/12/16 CHQ PAID-MICR INW CL-MASSA NSINGH 000000000455 02/12/16 15,000.00 107,414,827.50 02/12/16 CHQ PAID-MICR INW CL-SONU RAM 000000000773 02/12/16 15,000.00 107,399,827.50 02/12/16 CHQ PAID-MICR INW CL-RAMESH KUMAR 000000006308 02/12/16 15,000.00 107,384,827.50 02/12/16 CHQ PAID-MICR INW CL-PAPIL SINGH 000000005841 02/12/16 15,000.00 107,369,827.50 02/12/16 CHQ PAID-MICR INW CL-DARJIT SINGH 000000005206 02/12/16 15,000.00 107,354,827.50 02/12/16 CHQ PAID-MICR INW CL-VIRKASH JIT SINGH 000000005808 02/12/16 15,000.00 107,339,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 75 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000005978 02/12/16 15,000.00 107,324,827.50 02/12/16 CHQ PAID-MICR INW CL-HARNAK SINGH 000000005721 02/12/16 15,000.00 107,309,827.50 02/12/16 CHQ PAID-MICR INW CL-AJIT SINGH 000000005685 02/12/16 15,000.00 107,294,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR CHAND 000000006304 02/12/16 15,000.00 107,279,827.50 02/12/16 CHQ PAID-MICR INW CL-MOHAN SINGH 000000006290 02/12/16 15,000.00 107,264,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000006682 02/12/16 15,000.00 107,249,827.50 02/12/16 CHQ PAID-MICR INW CL-SURNAM SINGH 000000005722 02/12/16 15,000.00 107,234,827.50 02/12/16 CHQ PAID-MICR INW CL-JASWINDER SHRAMA 000000005105 02/12/16 15,000.00 107,219,827.50 02/12/16 CHQ PAID-MICR INW CL-NARESH KUMAR 000000006667 02/12/16 15,000.00 107,204,827.50 02/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000007318 02/12/16 15,000.00 107,189,827.50 02/12/16 CHQ PAID-MICR INW CL-DALJIT KAUR 000000006469 02/12/16 15,000.00 107,174,827.50 02/12/16 CHQ PAID-MICR INW CL-KULKWANT SINGH SO N 000000004651 02/12/16 15,000.00 107,159,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH 000000007456 02/12/16 15,000.00 107,144,827.50 02/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH 000000008176 02/12/16 15,000.00 107,129,827.50 02/12/16 CHQ PAID-MICR INW CL-CHANDER KUMAR 000000007152 02/12/16 15,000.00 107,114,827.50 02/12/16 CHQ PAID-MICR INW CL-SUBHA SINGH 000000005151 02/12/16 15,000.00 107,099,827.50 02/12/16 CHQ PAID-MICR INW CL-PARWINDER SINGH 000000005146 02/12/16 15,000.00 107,084,827.50 02/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO HAR 000000005857 02/12/16 15,000.00 107,069,827.50 02/12/16 CHQ PAID-MICR INW CL-KEWAL SINGH SO AJIT 000000005980 02/12/16 15,000.00 107,054,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGJIT SINGH 000000006856 02/12/16 15,000.00 107,039,827.50 02/12/16 CHQ PAID-MICR INW CL-HARDIP SINGH SO ROO 000000009539 02/12/16 15,000.00 107,024,827.50 02/12/16 CHQ PAID-MICR INW CL-PIPAL SINGH SO JAGS 000000005801 02/12/16 15,000.00 107,009,827.50 02/12/16 CHQ PAID-MICR INW CL-BHANA SINGH SO CHIN 000000003496 02/12/16 15,000.00 106,994,827.50 02/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO SU 000000005713 02/12/16 15,000.00 106,979,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000008618 02/12/16 15,000.00 106,964,827.50 02/12/16 CHQ PAID-MICR INW CL-JASPAL SO JOGINDER 000000001820 02/12/16 15,000.00 106,949,827.50 02/12/16 CHQ PAID-MICR INW CL-SUNITA RANI WO BUDH 000000003414 02/12/16 15,000.00 106,934,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000001946 02/12/16 15,000.00 106,919,827.50 02/12/16 CHQ PAID-MICR INW CL-HANS RAJ 000000001638 02/12/16 15,000.00 106,904,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000001370 02/12/16 15,000.00 106,889,827.50 02/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO LAK 000000001916 02/12/16 15,000.00 106,874,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000001962 02/12/16 15,000.00 106,859,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO KA 000000001914 02/12/16 15,000.00 106,844,827.50 02/12/16 CHQ PAID-MICR INW CL-JASMEL SINGH SO MAH 000000001751 02/12/16 15,000.00 106,829,827.50 02/12/16 CHQ PAID-MICR INW CL-SARBAN SINGH SO RAJ 000000001500 02/12/16 15,000.00 106,814,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 76 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO RAJ 000000001501 02/12/16 15,000.00 106,799,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO SHINGA 000000001499 02/12/16 15,000.00 106,784,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGDIP SINGH SO SUK 000000001446 02/12/16 15,000.00 106,769,827.50 02/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO KOH 000000001535 02/12/16 15,000.00 106,754,827.50 02/12/16 CHQ PAID-MICR INW CL-KUNBIR SINGH SO AJA 000000001395 02/12/16 15,000.00 106,739,827.50 02/12/16 CHQ PAID-MICR INW CL-BAJ SINGH SO AJAIB 000000001544 02/12/16 15,000.00 106,724,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO AJIT 000000001318 02/12/16 15,000.00 106,709,827.50 02/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO KA 000000001763 02/12/16 15,000.00 106,694,827.50 02/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO BHA 000000002021 02/12/16 15,000.00 106,679,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000001757 02/12/16 15,000.00 106,664,827.50 02/12/16 CHQ PAID-MICR INW CL-AJIT SINGH SO BAHAD 000000001960 02/12/16 15,000.00 106,649,827.50 02/12/16 CHQ PAID-MICR INW CL-AMARJIT RAM SO BEER 000000001637 02/12/16 15,000.00 106,634,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO MAN 000000001672 02/12/16 15,000.00 106,619,827.50 02/12/16 CHQ PAID-MICR INW CL-MUKHRAJ RAJ SO MAKH 000000000472 02/12/16 15,000.00 106,604,827.50 02/12/16 CHQ PAID-MICR INW CL-HARNAM RAM SO NIHAL 000000001646 02/12/16 15,000.00 106,589,827.50 02/12/16 CHQ PAID-MICR INW CL-KUSHHAL SCHAND SO B 000000001713 02/12/16 15,000.00 106,574,827.50 02/12/16 CHQ PAID-MICR INW CL-KALA RAM SO HANS RA 000000001623 02/12/16 15,000.00 106,559,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJ KUMAR SO BHAGAT 000000001692 02/12/16 15,000.00 106,544,827.50 02/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000001781 02/12/16 15,000.00 106,529,827.50 02/12/16 CHQ PAID-MICR INW CL-RADHA KRISHAN SO LA 000000001707 02/12/16 15,000.00 106,514,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SI 000000001514 02/12/16 15,000.00 106,499,827.50 02/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO SWAR 000000001373 02/12/16 15,000.00 106,484,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJ KAUR WIDOW BHAJ 000000002012 02/12/16 15,000.00 106,469,827.50 02/12/16 CHQ PAID-MICR INW CL-VIJAY KUMAR SO SHIV 000000001418 02/12/16 15,000.00 106,454,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMIT SINGH SO HAR 000000001385 02/12/16 15,000.00 106,439,827.50 02/12/16 CHQ PAID-MICR INW CL-KULBIR SINGH SO KAS 000000005818 02/12/16 15,000.00 106,424,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000001800 02/12/16 15,000.00 106,409,827.50 02/12/16 CHQ PAID-MICR INW CL-SWARNA SINGH SO LAL 000000001330 02/12/16 15,000.00 106,394,827.50 02/12/16 CHQ PAID-MICR INW CL-JAI CHAND SO DUNI C 000000001468 02/12/16 15,000.00 106,379,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGJIT SINGH SO BHU 000000001771 02/12/16 15,000.00 106,364,827.50 02/12/16 CHQ PAID-MICR INW CL-BOOTA RAM SO SULTAN 000000001447 02/12/16 15,000.00 106,349,827.50 02/12/16 CHQ PAID-MICR INW CL-LADO BAI WO MAHINGA 000000001648 02/12/16 15,000.00 106,334,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO SU 000000001760 02/12/16 15,000.00 106,319,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO KASHMI 000000001761 02/12/16 15,000.00 106,304,827.50 02/12/16 CHQ PAID-MICR INW CL-JOGINDER BAI WIDOW 000000001649 02/12/16 15,000.00 106,289,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 77 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO LAK 000000001918 02/12/16 15,000.00 106,274,827.50 02/12/16 CHQ PAID-MICR INW CL-LACHMAN DASS SO RAN 000000001589 02/12/16 15,000.00 106,259,827.50 02/12/16 CHQ PAID-MICR INW CL-NIRMALJIT SINGH SO 000000001484 02/12/16 15,000.00 106,244,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000001366 02/12/16 15,000.00 106,229,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH SO JAR 000000001673 02/12/16 15,000.00 106,214,827.50 02/12/16 CHQ PAID-MICR INW CL-MEJOR SINGH SO BACH 000000001911 02/12/16 15,000.00 106,199,827.50 02/12/16 CHQ PAID-MICR INW CL-DYAL SINGH SO SUDAG 000000001365 02/12/16 15,000.00 106,184,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO MOHRI 000000002129 02/12/16 15,000.00 106,169,827.50 02/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO KARA 000000001483 02/12/16 15,000.00 106,154,827.50 02/12/16 CHQ PAID-MICR INW CL-BAGGA SINGH SO PURA 000000001445 02/12/16 15,000.00 106,139,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH SO T 000000001930 02/12/16 15,000.00 106,124,827.50 02/12/16 CHQ PAID-MICR INW CL-MAKHAN SINGH SO CHA 000000001989 02/12/16 15,000.00 106,109,827.50 02/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH RAM 000000001420 02/12/16 15,000.00 106,094,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000001734 02/12/16 15,000.00 106,079,827.50 02/12/16 CHQ PAID-MICR INW CL-GURSEWAK SINGH DARS 000000005937 02/12/16 15,000.00 106,064,827.50 02/12/16 CHQ PAID-MICR INW CL-KRISHAN RAM SO LACH 000000000489 02/12/16 15,000.00 106,049,827.50 02/12/16 CHQ PAID-MICR INW CL-MANIT RAM SO CHAJJU 000000000494 02/12/16 15,000.00 106,034,827.50 02/12/16 CHQ PAID-MICR INW CL-BANTI BAI WO HANS R 000000000491 02/12/16 15,000.00 106,019,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN RAM SO HA 000000000428 02/12/16 15,000.00 106,004,827.50 02/12/16 CHQ PAID-MICR INW CL-PALA RAM SO PHULI R 000000000422 02/12/16 15,000.00 105,989,827.50 02/12/16 CHQ PAID-MICR INW CL-SHIVJI RAM SO ATMA 000000000475 02/12/16 15,000.00 105,974,827.50 02/12/16 CHQ PAID-MICR INW CL-KAPOOR SINGH SO DHA 000000000252 02/12/16 15,000.00 105,959,827.50 02/12/16 CHQ PAID-MICR INW CL-ROORA RAM SO SHERA 000000000270 02/12/16 15,000.00 105,944,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGNANDAN SINGH SO 000000000463 02/12/16 15,000.00 105,929,827.50 02/12/16 CHQ PAID-MICR INW CL-BANWARI LAL SO SUKH 000000000243 02/12/16 15,000.00 105,914,827.50 02/12/16 CHQ PAID-MICR INW CL-PAPPU RAM SO MANJU 000000000451 02/12/16 15,000.00 105,899,827.50 02/12/16 CHQ PAID-MICR INW CL-MAHINDER RAM SO KHA 000000000273 02/12/16 15,000.00 105,884,827.50 02/12/16 CHQ PAID-MICR INW CL-SANTI BAI WO GYLA R 000000000449 02/12/16 15,000.00 105,869,827.50 02/12/16 CHQ PAID-MICR INW CL-CHAJJU RAM SO CHAND 000000000471 02/12/16 15,000.00 105,854,827.50 02/12/16 CHQ PAID-MICR INW CL-SURJA RAM SO KAHNDU 000000000477 02/12/16 15,000.00 105,839,827.50 02/12/16 CHQ PAID-MICR INW CL-BABBU RAM SO NISHA 000000000498 02/12/16 15,000.00 105,824,827.50 02/12/16 CHQ PAID-MICR INW CL-BOVY RAM SO RAM PAR 000000000244 02/12/16 15,000.00 105,809,827.50 02/12/16 CHQ PAID-MICR INW CL-DYAL CHAND SO GRA R 000000000246 02/12/16 15,000.00 105,794,827.50 02/12/16 CHQ PAID-MICR INW CL-AMARJIT KAUR WO JAG 000000001213 02/12/16 15,000.00 105,779,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO HAR 000000000698 02/12/16 15,000.00 105,764,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 78 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-DALJIT SINGH SO BAC 000000001723 02/12/16 15,000.00 105,749,827.50 02/12/16 CHQ PAID-MICR INW CL-GORA RAM 000000002107 02/12/16 15,000.00 105,734,827.50 02/12/16 CHQ PAID-MICR INW CL-SHERA RAM 000000001369 02/12/16 15,000.00 105,719,827.50 02/12/16 CHQ PAID-MICR INW CL-ROSHAN LAL 000000001949 02/12/16 15,000.00 105,704,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000001355 02/12/16 15,000.00 105,689,827.50 02/12/16 CHQ PAID-MICR INW CL-ASHOK KUMAR 000000005203 02/12/16 15,000.00 105,674,827.50 02/12/16 CHQ PAID-MICR INW CL-HARLAB SINGH 000000005855 02/12/16 15,000.00 105,659,827.50 02/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000005867 02/12/16 15,000.00 105,644,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000007543 02/12/16 15,000.00 105,629,827.50 02/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH 000000007268 02/12/16 15,000.00 105,614,827.50 02/12/16 CHQ PAID-MICR INW CL-VED PARKASH SO BANW 000000007498 02/12/16 15,000.00 105,599,827.50 02/12/16 CHQ PAID-MICR INW CL-BINDER SINGH 000000006883 02/12/16 15,000.00 105,584,827.50 02/12/16 CHQ PAID-MICR INW CL-JAGDISH SINGH 000000007072 02/12/16 15,000.00 105,569,827.50 02/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR 000000001818 02/12/16 15,000.00 105,554,827.50 02/12/16 CHQ PAID-MICR INW CL-SURAT SINGH 000000000821 02/12/16 15,000.00 105,539,827.50 02/12/16 CHQ PAID-MICR INW CL-FOUJA SINGH 000000007135 02/12/16 15,000.00 105,524,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHPAL SO RAM KRIS 000000006118 02/12/16 15,000.00 105,509,827.50 02/12/16 CHQ PAID-MICR INW CL-AMARJIT SINGH 000000007334 02/12/16 15,000.00 105,494,827.50 02/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR 000000005161 02/12/16 15,000.00 105,479,827.50 02/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000005636 02/12/16 15,000.00 105,464,827.50 02/12/16 CHQ PAID-MICR INW CL-DARBARA SINGH 000000003459 02/12/16 15,000.00 105,449,827.50 02/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000006707 02/12/16 15,000.00 105,434,827.50 02/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000005693 02/12/16 15,000.00 105,419,827.50 02/12/16 CHQ PAID-MICR INW CL-BAHADUR RAM 000000000701 02/12/16 15,000.00 105,404,827.50 02/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000003583 02/12/16 15,000.00 105,389,827.50 02/12/16 CHQ PAID-MICR INW CL-MANI RAM 000000002937 02/12/16 15,000.00 105,374,827.50 02/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000005846 02/12/16 15,000.00 105,359,827.50 02/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000005804 02/12/16 15,000.00 105,344,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000007313 02/12/16 15,000.00 105,329,827.50 02/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000005890 02/12/16 15,000.00 105,314,827.50 02/12/16 CHQ PAID-MICR INW CL-BALVEER CHAND 000000006041 02/12/16 15,000.00 105,299,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000005754 02/12/16 15,000.00 105,284,827.50 02/12/16 CHQ PAID-MICR INW CL-GIYAN SINGH 000000006434 02/12/16 15,000.00 105,269,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHNMIR SINGH 000000006697 02/12/16 15,000.00 105,254,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJ SINGH 000000007236 02/12/16 15,000.00 105,239,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 79 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-JAMNA BAI WIDWA BHA 000000006833 02/12/16 15,000.00 105,224,827.50 02/12/16 CHQ PAID-MICR INW CL-MACHAR SINGH 000000007531 02/12/16 15,000.00 105,209,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000004968 02/12/16 15,000.00 105,194,827.50 02/12/16 CHQ PAID-MICR INW CL-SUKHWINDR SINGH 000000004908 02/12/16 15,000.00 105,179,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000007073 02/12/16 15,000.00 105,164,827.50 02/12/16 CHQ PAID-MICR INW CL-KULDEEP SHARMA 000000004921 02/12/16 15,000.00 105,149,827.50 02/12/16 CHQ PAID-MICR INW CL-AJIT SINGH 000000006563 02/12/16 15,000.00 105,134,827.50 02/12/16 CHQ PAID-MICR INW CL-GURDIYAL SINGH 000000007058 02/12/16 15,000.00 105,119,827.50 02/12/16 CHQ PAID-MICR INW CL-PARMJIT KAUR 000000007521 02/12/16 15,000.00 105,104,827.50 02/12/16 CHQ PAID-MICR INW CL-KASHMIR LAL 000000004854 02/12/16 15,000.00 105,089,827.50 02/12/16 FT - DR - 50100068541918 - JAGTAR SINGH 000000009658 02/12/16 15,000.00 105,074,827.50 02/12/16 CHQ PAID-MICR INW CL-PAL SINGH SO VER SI 000000001517 02/12/16 15,000.00 105,059,827.50 02/12/16 CHQ PAID-MICR INW CL-DES RAJ SO JANGI RA 000000001594 02/12/16 15,000.00 105,044,827.50 02/12/16 FT - DR - 50100147335903 - GURMEET SINGH 000000009628 02/12/16 15,000.00 105,029,827.50 02/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001594 02/12/16 15,000.00 105,044,827.50 02/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005422 02/12/16 15,000.00 105,059,827.50 02/12/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000001151 02/12/16 15,000.00 105,074,827.50 02/12/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000001411 02/12/16 15,000.00 105,089,827.50 02/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH 000000001487 02/12/16 15,000.00 105,074,827.50 02/12/16 FT - DR - 50100143073101 - SOMA BAI 000000004515 02/12/16 15,000.00 105,059,827.50 02/12/16 FT - DR - 50100014684000 - CHANNAN SINGH 000000005194 02/12/16 15,000.00 105,044,827.50 02/12/16 FT - DR - 50100154738298 - VEER CHAND 000000003619 02/12/16 15,000.00 105,029,827.50 02/12/16 FT - DR - 50100166712412 - CHARANJEET 000000003805 02/12/16 15,000.00 105,014,827.50 KAUR 02/12/16 FT - DR - 50100147131364 - RAJU 000000003729 02/12/16 15,000.00 104,999,827.50 02/12/16 FT - DR - 50100116154709 - GURPREET 000000008424 02/12/16 15,000.00 104,984,827.50 SINGH 02/12/16 FT - DR - 50100147007985 - GURCHARAN 000000006615 02/12/16 15,000.00 104,969,827.50 SINGH 02/12/16 FT - DR - 50100088659775 - BALWINDER 000000008438 02/12/16 15,000.00 104,954,827.50 SINGH 02/12/16 FT - DR - 50100147336142 - GURMEL SINGH 000000003756 02/12/16 15,000.00 104,939,827.50 02/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO SADHU 000000001411 02/12/16 15,000.00 104,924,827.50 02/12/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000001151 02/12/16 15,000.00 104,909,827.50 02/12/16 CHQ PAID-MICR INW CL-DES RAJ SO JANGI RA 000000001594 02/12/16 15,000.00 104,894,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 80 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000005422 02/12/16 15,000.00 104,879,827.50 02/12/16 FT - DR - 50100077390232 - GAGANDEEP 000000009480 02/12/16 15,000.00 104,864,827.50 SINGH 02/12/16 FT - DR - 50100189517802 - DAVINDER 000000007849 02/12/16 15,000.00 104,849,827.50 KUMAR 02/12/16 FT - DR - 50100156730634 - RAJA SINGH 000000003569 02/12/16 15,000.00 104,834,827.50 02/12/16 FT - DR - 50100156514534 - BALJINDER 000000008188 02/12/16 15,000.00 104,819,827.50 SINGH 02/12/16 FT - DR - 50100071129674 - GURJIT SINGH 000000008601 02/12/16 15,000.00 104,804,827.50 03/12/16 FT - DR - 50100145391148 - KAMAR SINGH 000000008491 03/12/16 15,000.00 104,789,827.50 03/12/16 FT - DR - 50100086373900 - JAGRAJ SINGH 000000008421 03/12/16 15,000.00 104,774,827.50 03/12/16 FT - DR - 50100145391007 - LAKHWINDER 000000008501 03/12/16 15,000.00 104,759,827.50 SINGH 03/12/16 FT - DR - 50100143071351 - DHARMPAL 000000003777 03/12/16 15,000.00 104,744,827.50 03/12/16 FT - DR - 50100092601604 - GURMEET SINGH 000000008564 03/12/16 15,000.00 104,729,827.50 03/12/16 FT - DR - 50100103096405 - BALRAJ SINGH 000000008575 03/12/16 15,000.00 104,714,827.50 03/12/16 FT - DR - 50100134143057 - CHARANJIT 000000008538 03/12/16 15,000.00 104,699,827.50 SINGH 03/12/16 FT - DR - 50100135576468 - BALWANT SINGH 000000009586 03/12/16 15,000.00 104,684,827.50 03/12/16 FT - DR - 50100086374293 - JAGSEER SINGH 000000008476 03/12/16 15,000.00 104,669,827.50 03/12/16 FT - DR - 50100088659890 - GURSEWAK 000000008578 03/12/16 15,000.00 104,654,827.50 SINGH 03/12/16 FT - DR - 50100143158687 - BHINDER RAM 000000006572 03/12/16 15,000.00 104,639,827.50 03/12/16 FT - DR - 50100147131173 - HARPAL SINGH 000000003538 03/12/16 15,000.00 104,624,827.50 03/12/16 CHQ PAID-MICR INW CL-MANGAT SINGH SO TEH 000000008556 03/12/16 15,000.00 104,609,827.50 03/12/16 FT - DR - 50100135576837 - SONU SINGH 000000009296 03/12/16 15,000.00 104,594,827.50 03/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO LA 000000009123 03/12/16 15,000.00 104,579,827.50 03/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO SUW 000000009114 03/12/16 15,000.00 104,564,827.50 03/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO G 000000009217 03/12/16 15,000.00 104,549,827.50 03/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO JA 000000009597 03/12/16 15,000.00 104,534,827.50 03/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO TAR 000000009550 03/12/16 15,000.00 104,519,827.50 03/12/16 CHQ PAID-MICR INW CL-JAGJIT SINGH SO NAI 000000009642 03/12/16 15,000.00 104,504,827.50 03/12/16 CHQ PAID-MICR INW CL-RASAL SINGH SO TARA 000000009431 03/12/16 15,000.00 104,489,827.50 03/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR 000000009318 03/12/16 15,000.00 104,474,827.50 03/12/16 CHQ PAID-MICR INW CL-MAJOR RAM SO BANARS 000000002764 03/12/16 15,000.00 104,459,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 81 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO M 000000009302 03/12/16 15,000.00 104,444,827.50 03/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000009120 03/12/16 15,000.00 104,429,827.50 03/12/16 CHQ PAID-MICR INW CL-JASVIR SINGH MAKHAN 000000004974 03/12/16 15,000.00 104,414,827.50 03/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO A 000000009139 03/12/16 15,000.00 104,399,827.50 03/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000009690 03/12/16 15,000.00 104,384,827.50 03/12/16 CHQ PAID-MICR INW CL-GULJAR SINGH SO KRI 000000009130 03/12/16 15,000.00 104,369,827.50 03/12/16 CHQ PAID-MICR INW CL-SHAKUNTLA RANI WIND 000000009441 03/12/16 15,000.00 104,354,827.50 03/12/16 CHQ PAID-MICR INW CL-NARINDER SINGH SO J 000000009459 03/12/16 15,000.00 104,339,827.50 03/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO TEJA S 000000009117 03/12/16 15,000.00 104,324,827.50 03/12/16 CHQ PAID-MICR INW CL-ROSHAN SINGH SO BAR 000000009377 03/12/16 15,000.00 104,309,827.50 03/12/16 CHQ PAID-MICR INW CL-DIDAR SINGH SO JANG 000000005758 03/12/16 15,000.00 104,294,827.50 03/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO DAR 000000009562 03/12/16 15,000.00 104,279,827.50 03/12/16 CHQ PAID-MICR INW CL-SUKHCHAN SINGH SO D 000000009563 03/12/16 15,000.00 104,264,827.50 03/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO PI 000000009451 03/12/16 15,000.00 104,249,827.50 03/12/16 CHQ PAID-MICR INW CL-BIMLA DEVI WO BALDE 000000005922 03/12/16 15,000.00 104,234,827.50 03/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO PRI 000000009565 03/12/16 15,000.00 104,219,827.50 03/12/16 CHQ PAID-MICR INW CL-SEWA SINGH SO JASWA 000000009683 03/12/16 15,000.00 104,204,827.50 03/12/16 CHQ PAID-MICR INW CL-SURINDER KUMAR SO B 000000009598 03/12/16 15,000.00 104,189,827.50 03/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000005154 03/12/16 15,000.00 104,174,827.50 03/12/16 CHQ PAID-MICR INW CL-LABH SINGH SO ISHAR 000000007147 03/12/16 15,000.00 104,159,827.50 03/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000006197 03/12/16 15,000.00 104,144,827.50 03/12/16 CHQ PAID-MICR INW CL-ANREJ SINGH 000000004930 03/12/16 15,000.00 104,129,827.50 03/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000009347 03/12/16 15,000.00 104,114,827.50 03/12/16 CHQ PAID-MICR INW CL-PIPAL SINGH SO JIT 000000009543 03/12/16 15,000.00 104,099,827.50 03/12/16 CHQ PAID-MICR INW CL-HARSANDEEP SINGH 000000007104 03/12/16 15,000.00 104,084,827.50 03/12/16 CHQ PAID-MICR INW CL-BITTU SO LILLU 000000003017 03/12/16 15,000.00 104,069,827.50 03/12/16 CHQ PAID-MICR INW CL-KASHNIR CHAND 000000006167 03/12/16 15,000.00 104,054,827.50 03/12/16 CHQ PAID-MICR INW CL-DHINDU SO PATIYA 000000003019 03/12/16 15,000.00 104,039,827.50 03/12/16 CHQ PAID-MICR INW CL-NAIB SINGH 000000009613 03/12/16 15,000.00 104,024,827.50 03/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000009592 03/12/16 15,000.00 104,009,827.50 03/12/16 CHQ PAID-MICR INW CL-PAWANDEEP SINGH 000000009566 03/12/16 15,000.00 103,994,827.50 03/12/16 CHQ PAID-MICR INW CL-OMPARKASH 000000006282 03/12/16 15,000.00 103,979,827.50 03/12/16 CHQ PAID-MICR INW CL-HARJIT SINGH 000000006212 03/12/16 15,000.00 103,964,827.50 03/12/16 CHQ PAID-MICR INW CL-PAWAN KUMAR 000000003866 03/12/16 15,000.00 103,949,827.50 03/12/16 CHQ PAID-MICR INW CL-KULWINDER KAUR WO J 000000005413 03/12/16 15,000.00 103,934,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 82 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/12/16 CHQ PAID-MICR INW CL-CHARANJEET KAUR SO 000000005219 03/12/16 15,000.00 103,919,827.50 03/12/16 CHQ PAID-MICR INW CL-JAGDEEP SINGH SO DO 000000008420 03/12/16 15,000.00 103,904,827.50 03/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR 000000005341 03/12/16 15,000.00 103,889,827.50 03/12/16 CHQ PAID-MICR INW CL-SHAMIR SINGH SO HUR 000000008567 03/12/16 15,000.00 103,874,827.50 03/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO MA 000000008495 03/12/16 15,000.00 103,859,827.50 03/12/16 CHQ PAID-MICR INW CL-RAM PARTAP SO MALLU 000000006546 03/12/16 15,000.00 103,844,827.50 03/12/16 CHQ PAID-MICR INW CL-FUL CHAND SO AMARCH 000000006544 03/12/16 15,000.00 103,829,827.50 03/12/16 CHQ PAID-MICR INW CL-RAJ KUMAR SO KASHMI 000000006604 03/12/16 15,000.00 103,814,827.50 03/12/16 CHQ PAID-MICR INW CL-SANTOSH RANI WO CHI 000000006549 03/12/16 15,000.00 103,799,827.50 03/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000003693 03/12/16 15,000.00 103,784,827.50 03/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000005849 03/12/16 15,000.00 103,769,827.50 03/12/16 CHQ PAID-MICR INW CL-SARPAL SINGH 000000009680 03/12/16 15,000.00 103,754,827.50 03/12/16 CHQ PAID-MICR INW CL-RASHPAL SINGH 000000005842 03/12/16 15,000.00 103,739,827.50 03/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000007448 03/12/16 15,000.00 103,724,827.50 03/12/16 CHQ PAID-MICR INW CL-DRASHAN SINGH 000000005834 03/12/16 15,000.00 103,709,827.50 03/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000009348 03/12/16 15,000.00 103,694,827.50 03/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000006654 03/12/16 15,000.00 103,679,827.50 03/12/16 CHQ PAID-MICR INW CL-SUKHCHAN SINGH 000000007098 03/12/16 15,000.00 103,664,827.50 03/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000006609 03/12/16 15,000.00 103,649,827.50 03/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000005833 03/12/16 15,000.00 103,634,827.50 03/12/16 CHQ PAID-MICR INW CL-SARVAN SINGH AJAB S 000000004862 03/12/16 15,000.00 103,619,827.50 03/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH 000000001350 03/12/16 15,000.00 103,604,827.50 03/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH 000000006407 03/12/16 15,000.00 103,589,827.50 03/12/16 CHQ PAID-MICR INW CL-PALA SINGH 000000003873 03/12/16 15,000.00 103,574,827.50 03/12/16 CHQ PAID-MICR INW CL-CHRAN SINGH 000000005860 03/12/16 15,000.00 103,559,827.50 03/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000007534 03/12/16 15,000.00 103,544,827.50 03/12/16 CHQ PAID-MICR INW CL-MAHIR SIUNGH 000000005832 03/12/16 15,000.00 103,529,827.50 03/12/16 CHQ PAID-MICR INW CL-KALWINDER SINGH 000000000986 03/12/16 15,000.00 103,514,827.50 03/12/16 CHQ PAID-MICR INW CL-NARULA RAM 000000006296 03/12/16 15,000.00 103,499,827.50 03/12/16 CHQ PAID-MICR INW CL-HJOIR SINGH 000000006020 03/12/16 15,000.00 103,484,827.50 03/12/16 CHQ PAID-MICR INW CL-LAKHWINDER KAUR 000000004547 03/12/16 15,000.00 103,469,827.50 03/12/16 CHQ PAID-MICR INW CL-PURAN SINGH 000000001599 03/12/16 15,000.00 103,454,827.50 03/12/16 CHQ PAID-MICR INW CL-MAKIT SINGH 000000004764 03/12/16 15,000.00 103,439,827.50 03/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000006628 03/12/16 15,000.00 103,424,827.50 03/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001350 03/12/16 15,000.00 103,439,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 83 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/12/16 CHQ PAID-MICR INW CL-JODHA SINGH SO MAKH 000000008465 03/12/16 15,000.00 103,424,827.50 03/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000006600 03/12/16 15,000.00 103,409,827.50 03/12/16 CHQ PAID-MICR INW CL-BHIM SAIN SO RANJHA 000000006425 03/12/16 15,000.00 103,394,827.50 03/12/16 CHQ PAID-MICR INW CL-RAJINDER KUMAR SO P 000000009352 03/12/16 15,000.00 103,379,827.50 03/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH 000000009748 03/12/16 15,000.00 103,364,827.50 03/12/16 CHQ PAID-MICR INW CL-SHRANJIT KAUR 000000004873 03/12/16 15,000.00 103,349,827.50 03/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000005714 03/12/16 15,000.00 103,334,827.50 03/12/16 CHQ PAID-MICR INW CL-GAGNDEEP SINGH SO S 000000006179 03/12/16 15,000.00 103,319,827.50 03/12/16 CHQ PAID-MICR INW CL-AMARJINDER SINGH 000000005894 03/12/16 15,000.00 103,304,827.50 03/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000009235 03/12/16 15,000.00 103,289,827.50 03/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH 000000009304 03/12/16 15,000.00 103,274,827.50 03/12/16 CHQ PAID-MICR INW CL-SUKHCHAN SINGH SVTA 000000004843 03/12/16 15,000.00 103,259,827.50 03/12/16 CHQ PAID-MICR INW CL-PARWINDER SINGH SO 000000009607 03/12/16 15,000.00 103,244,827.50 03/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO SWAR 000000009706 03/12/16 15,000.00 103,229,827.50 03/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH SO SAD 000000009635 03/12/16 15,000.00 103,214,827.50 03/12/16 CHQ PAID-MICR INW CL-CHINNDER SINGH SO S 000000000888 03/12/16 15,000.00 103,199,827.50 03/12/16 CHQ PAID-MICR INW CL-AMANDEEP KAUR WO AM 000000007275 03/12/16 15,000.00 103,184,827.50 03/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO JOG 000000006026 03/12/16 15,000.00 103,169,827.50 03/12/16 CHQ PAID-MICR INW CL-KULWANT KAUR WO DES 000000004696 03/12/16 15,000.00 103,154,827.50 03/12/16 CHQ PAID-MICR INW CL-RACHPAL SINGH SO BH 000000004657 03/12/16 15,000.00 103,139,827.50 03/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO DAV 000000004541 03/12/16 15,000.00 103,124,827.50 03/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO GU 000000006835 03/12/16 15,000.00 103,109,827.50 03/12/16 CHQ PAID-MICR INW CL-SONU SO MAKHAN SING 000000006821 03/12/16 15,000.00 103,094,827.50 03/12/16 CHQ PAID-MICR INW CL-ISHER SINGH SO KAKA 000000007145 03/12/16 15,000.00 103,079,827.50 03/12/16 CHQ PAID-MICR INW CL-HARBANS SO MILKHI 000000000841 03/12/16 15,000.00 103,064,827.50 03/12/16 CHQ PAID-MICR INW CL-RAMANDEEP SINGH 000000006028 03/12/16 15,000.00 103,049,827.50 03/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000006250 03/12/16 15,000.00 103,034,827.50 03/12/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH 000000006388 03/12/16 15,000.00 103,019,827.50 03/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH 000000009263 03/12/16 15,000.00 103,004,827.50 03/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO VIR 000000009482 03/12/16 15,000.00 102,989,827.50 03/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH 000000004636 03/12/16 15,000.00 102,974,827.50 03/12/16 CHQ PAID-MICR INW CL-DHRAM SINGH 000000009682 03/12/16 15,000.00 102,959,827.50 03/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000006198 03/12/16 15,000.00 102,944,827.50 03/12/16 CHQ PAID-MICR INW CL-GURBACHRAN SINGH 000000004949 03/12/16 15,000.00 102,929,827.50 03/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO TAR 000000009551 03/12/16 15,000.00 102,914,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 84 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO JA 000000009196 03/12/16 15,000.00 102,899,827.50 03/12/16 CHQ PAID-MICR INW CL-RAMESH RAM BUTA RAM 000000003172 03/12/16 15,000.00 102,884,827.50 03/12/16 CHQ PAID-MICR INW CL-MADAN LAL SO BHAGWA 000000006464 03/12/16 15,000.00 102,869,827.50 03/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO SU 000000007444 03/12/16 15,000.00 102,854,827.50 03/12/16 CHQ PAID-MICR INW CL-GURDEV KAUR WO DHOL 000000003801 03/12/16 15,000.00 102,839,827.50 03/12/16 CHQ PAID-MICR INW CL-DEV SINGH SO DHANNA 000000003453 03/12/16 15,000.00 102,824,827.50 03/12/16 CHQ PAID-MICR INW CL-PARDHAN MUNDA SO IT 000000007396 03/12/16 15,000.00 102,809,827.50 03/12/16 CHQ PAID-MICR INW CL-JAGDISH SINGH SO BA 000000000890 03/12/16 15,000.00 102,794,827.50 03/12/16 CHQ PAID-MICR INW CL-HARDEEP SINGH SO NI 000000007330 03/12/16 15,000.00 102,779,827.50 03/12/16 CHQ PAID-MICR INW CL-HARJINDE SINGH SO C 000000009264 03/12/16 15,000.00 102,764,827.50 03/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO MAH 000000006377 03/12/16 15,000.00 102,749,827.50 03/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO KAR 000000007781 03/12/16 15,000.00 102,734,827.50 03/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO AMR 000000007791 03/12/16 15,000.00 102,719,827.50 03/12/16 CHQ PAID-MICR INW CL-PARMINDER SINGH SO 000000009266 03/12/16 15,000.00 102,704,827.50 03/12/16 CHQ PAID-MICR INW CL-MAHINDER SO SARAJ 000000009403 03/12/16 15,000.00 102,689,827.50 03/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WID 000000005156 03/12/16 15,000.00 102,674,827.50 03/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000004823 03/12/16 15,000.00 102,659,827.50 03/12/16 CHQ PAID-MICR INW CL-SARBJEET KAUR WO CH 000000007776 03/12/16 15,000.00 102,644,827.50 03/12/16 CHQ PAID-MICR INW CL-VEERPAL KAUR WO WAS 000000003620 03/12/16 15,000.00 102,629,827.50 03/12/16 CHQ PAID-MICR INW CL-JAGDEEP SINGH SO GU 000000005819 03/12/16 15,000.00 102,614,827.50 03/12/16 CHQ PAID-MICR INW CL-SUBERA SINGH SO MAH 000000007541 03/12/16 15,000.00 102,599,827.50 03/12/16 CHQ PAID-MICR INW CL-LAXHMAN SINGH SO CH 000000009195 03/12/16 15,000.00 102,584,827.50 03/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO NAR 000000009723 03/12/16 15,000.00 102,569,827.50 03/12/16 CHQ PAID-MICR INW CL-HARBANS KAUR WO DAR 000000006213 03/12/16 15,000.00 102,554,827.50 03/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO M 000000009303 03/12/16 15,000.00 102,539,827.50 03/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000004781 03/12/16 15,000.00 102,524,827.50 03/12/16 CHQ PAID-MICR INW CL-HARBHAJAN SINGH SO 000000009527 03/12/16 15,000.00 102,509,827.50 03/12/16 CHQ PAID-MICR INW CL-ATMA SINGH SO DALEE 000000007402 03/12/16 15,000.00 102,494,827.50 03/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000005409 03/12/16 15,000.00 102,479,827.50 03/12/16 FT - DR - 50100140424175 - HARWINDER 000000003704 03/12/16 15,000.00 102,464,827.50 SINGH 03/12/16 FT - DR - 50100140424123 - MEJAR SINGH 000000003625 03/12/16 15,000.00 102,449,827.50 03/12/16 FT - DR - 50100147335497 - JAGDEV SINGH 000000009661 03/12/16 15,000.00 102,434,827.50 03/12/16 CHQ PAID-MICR INW CL-JASBEER SINGH SO TH 000000009276 03/12/16 15,000.00 102,419,827.50 03/12/16 CHQ PAID-MICR INW CL-LABH SINGH SO BAGHE 000000009589 03/12/16 15,000.00 102,404,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 85 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/12/16 CHQ PAID-MICR INW CL-DEVA SINGH SO BOOTA 000000005157 03/12/16 15,000.00 102,389,827.50 03/12/16 FT - DR - 50100143072312 - KRISHNA 000000003477 03/12/16 15,000.00 102,374,827.50 03/12/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH 000000006372 03/12/16 15,000.00 102,359,827.50 03/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000009258 03/12/16 15,000.00 102,344,827.50 03/12/16 FT - DR - 50100013867071 - KULDEEP SINGH 000000008164 03/12/16 15,000.00 102,329,827.50 03/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000006372 03/12/16 15,000.00 102,344,827.50 03/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000009258 03/12/16 15,000.00 102,359,827.50 03/12/16 I/W CHQ RET-OTHER REASONS 000000006296 03/12/16 15,000.00 102,374,827.50 03/12/16 FT - DR - 50100147335702 - RASHPINDER 000000009659 03/12/16 15,000.00 102,359,827.50 SINGH 03/12/16 FT - DR - 50100144099010 - JAGSIR SINGH 000000009170 03/12/16 15,000.00 102,344,827.50 05/12/16 FT - DR - 50100147335916 - BABU SINGH 000000009676 05/12/16 15,000.00 102,329,827.50 05/12/16 FT - DR - 50100143072492 - SURINDER 000000005936 05/12/16 15,000.00 102,314,827.50 KUMAR 05/12/16 FT - DR - 50100029304801 - BUTA SINGH 000000006501 05/12/16 15,000.00 102,299,827.50 05/12/16 FT - DR - 50100086374840 - RAM BABU 000000003864 05/12/16 15,000.00 102,284,827.50 05/12/16 FT - TO HARDEEP SINGH DR - 000000003703 05/12/16 15,000.00 102,269,827.50 50100147131414 - GURMEET SINGH 05/12/16 CHQ PAID-MICR INW CL-DALBIR SINGH SO MAN 000000008446 05/12/16 15,000.00 102,254,827.50 05/12/16 FT - DR - 50100013301803 - KULDEEP SINGH 000000005851 05/12/16 15,000.00 102,239,827.50 05/12/16 FT - DR - 50100147335372 - HARWINDER 000000009627 05/12/16 15,000.00 102,224,827.50 SINGH 05/12/16 CHQ PAID-MICR INW CL-NAR SINGH 000000003972 05/12/16 15,000.00 102,209,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHWIR SINGH 000000003932 05/12/16 15,000.00 102,194,827.50 05/12/16 CHQ PAID-MICR INW CL-MITHU SINGH 000000004150 05/12/16 15,000.00 102,179,827.50 05/12/16 CHQ PAID-MICR INW CL-JASVIR KAUR 000000004211 05/12/16 15,000.00 102,164,827.50 05/12/16 CHQ PAID-MICR INW CL-AJIT KUMAR 000000004220 05/12/16 15,000.00 102,149,827.50 05/12/16 CHQ PAID-MICR INW CL-RAM RAKHI 000000004305 05/12/16 15,000.00 102,134,827.50 05/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH 000000004224 05/12/16 15,000.00 102,119,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKH SINGH 000000003925 05/12/16 15,000.00 102,104,827.50 05/12/16 CHQ PAID-MICR INW CL-SARABJIT KAUR 000000003948 05/12/16 15,000.00 102,089,827.50 05/12/16 CHQ PAID-MICR INW CL-JAGAN NATH 000000004230 05/12/16 15,000.00 102,074,827.50 05/12/16 CHQ PAID-MICR INW CL-KULDIP MANAK 000000004001 05/12/16 15,000.00 102,059,827.50 05/12/16 CHQ PAID-MICR INW CL-JANGIR KAUR 000000004243 05/12/16 15,000.00 102,044,827.50 05/12/16 CHQ PAID-MICR INW CL-BILU RAM 000000004140 05/12/16 15,000.00 102,029,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 86 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
05/12/16 CHQ PAID-MICR INW CL-KALA SINGH 000000004118 05/12/16 15,000.00 102,014,827.50 05/12/16 CHQ PAID-MICR INW CL-NAVI DAL 000000003977 05/12/16 15,000.00 101,999,827.50 05/12/16 CHQ PAID-MICR INW CL-DARSHAN RAM 000000003996 05/12/16 15,000.00 101,984,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHDEV KAUR 000000003919 05/12/16 15,000.00 101,969,827.50 05/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000004113 05/12/16 15,000.00 101,954,827.50 05/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH 000000004246 05/12/16 15,000.00 101,939,827.50 05/12/16 CHQ PAID-MICR INW CL-SAWRAN SINGH 000000003951 05/12/16 15,000.00 101,924,827.50 05/12/16 CHQ PAID-MICR INW CL-NACHATTAR SINGH 000000003974 05/12/16 15,000.00 101,909,827.50 05/12/16 CHQ PAID-MICR INW CL-ISHAR SINGH 000000004245 05/12/16 15,000.00 101,894,827.50 05/12/16 CHQ PAID-MICR INW CL-SAHI RAM 000000003943 05/12/16 15,000.00 101,879,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHMANDER KAUR 000000003934 05/12/16 15,000.00 101,864,827.50 05/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO L 000000003451 05/12/16 15,000.00 101,849,827.50 05/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO BIS 000000009269 05/12/16 15,000.00 101,834,827.50 05/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGHG SO 000000002771 05/12/16 15,000.00 101,819,827.50 05/12/16 CHQ PAID-MICR INW CL-SAVRAJ SINGH SO MAL 000000009639 05/12/16 15,000.00 101,804,827.50 05/12/16 CHQ PAID-MICR INW CL-MANDER SINGH SO HAR 000000009686 05/12/16 15,000.00 101,789,827.50 05/12/16 CHQ PAID-MICR INW CL-RAJ KUMAR SO TEK CH 000000006231 05/12/16 15,000.00 101,774,827.50 05/12/16 CHQ PAID-MICR INW CL-RAGBIR SINGH SO KRI 000000000886 05/12/16 15,000.00 101,759,827.50 05/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO DRA 000000005728 05/12/16 15,000.00 101,744,827.50 05/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO MAD 000000007233 05/12/16 15,000.00 101,729,827.50 05/12/16 CHQ PAID-MICR INW CL-GIYAN CHAND SO JASD 000000005885 05/12/16 15,000.00 101,714,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO HA 000000005655 05/12/16 15,000.00 101,699,827.50 05/12/16 CHQ PAID-MICR INW CL-MOHRAM SINGH 000000004877 05/12/16 15,000.00 101,684,827.50 05/12/16 CHQ PAID-MICR INW CL-DHANNA SINGH 000000004643 05/12/16 15,000.00 101,669,827.50 05/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH 000000007031 05/12/16 15,000.00 101,654,827.50 05/12/16 CHQ PAID-MICR INW CL-KULDEEP KAUR WO KAR 000000007515 05/12/16 15,000.00 101,639,827.50 05/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO BA 000000002898 05/12/16 15,000.00 101,624,827.50 05/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO FI 000000006524 05/12/16 15,000.00 101,609,827.50 05/12/16 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000006472 05/12/16 15,000.00 101,594,827.50 05/12/16 CHQ PAID-MICR INW CL-BOHARD SINGH 000000004825 05/12/16 15,000.00 101,579,827.50 05/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO MANGAL 000000005087 05/12/16 15,000.00 101,564,827.50 05/12/16 CHQ PAID-MICR INW CL-SARBJIT SINGH SO BH 000000005812 05/12/16 15,000.00 101,549,827.50 05/12/16 CHQ PAID-MICR INW CL-VEER SINGH 000000006815 05/12/16 15,000.00 101,534,827.50 05/12/16 CHQ PAID-MICR INW CL-KARANJIT SINGH WO J 000000003624 05/12/16 15,000.00 101,519,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHCHAN SINGH SO T 000000009570 05/12/16 15,000.00 101,504,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 87 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
05/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO BUTT 000000004917 05/12/16 15,000.00 101,489,827.50 05/12/16 CHQ PAID-MICR INW CL-MAMJIT SINGH SO KAH 000000000887 05/12/16 15,000.00 101,474,827.50 05/12/16 CHQ PAID-MICR INW CL-SURAT SINGH SO NARI 000000005920 05/12/16 15,000.00 101,459,827.50 05/12/16 CHQ PAID-MICR INW CL-RAJ KUMAR SO JIVAN 000000006337 05/12/16 15,000.00 101,444,827.50 05/12/16 CHQ PAID-MICR INW CL-DHINDER SINGH SO JA 000000005126 05/12/16 15,000.00 101,429,827.50 05/12/16 CHQ PAID-MICR INW CL-JASWANT SIUNGH KART 000000004836 05/12/16 15,000.00 101,414,827.50 05/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH 000000004984 05/12/16 15,000.00 101,399,827.50 05/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000006602 05/12/16 15,000.00 101,384,827.50 05/12/16 CHQ PAID-MICR INW CL-GEJJA SINGH 000000009664 05/12/16 15,000.00 101,369,827.50 05/12/16 CHQ PAID-MICR INW CL-THANNA RAM SO LABHU 000000003545 05/12/16 15,000.00 101,354,827.50 05/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO S 000000007353 05/12/16 15,000.00 101,339,827.50 05/12/16 CHQ PAID-MICR INW CL-PARTIAM SINGH GURMA 000000004821 05/12/16 15,000.00 101,324,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO DA 000000009599 05/12/16 15,000.00 101,309,827.50 05/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO PIL 000000003809 05/12/16 15,000.00 101,294,827.50 05/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINMGH SO 000000009322 05/12/16 15,000.00 101,279,827.50 05/12/16 CHQ PAID-MICR INW CL-KARAMN CHAND SO KHA 000000006162 05/12/16 15,000.00 101,264,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000005142 05/12/16 15,000.00 101,249,827.50 05/12/16 CHQ PAID-MICR INW CL-PALWINDER SINGH SO 000000008615 05/12/16 15,000.00 101,234,827.50 05/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO SAN 000000005162 05/12/16 15,000.00 101,219,827.50 05/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SOP VI 000000005909 05/12/16 15,000.00 101,204,827.50 05/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO JIT 000000002734 05/12/16 15,000.00 101,189,827.50 05/12/16 CHQ PAID-MICR INW CL-RAMAN KUMAR SO NAM 000000001709 05/12/16 15,000.00 101,174,827.50 05/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH AVTAR 000000004875 05/12/16 15,000.00 101,159,827.50 05/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000005829 05/12/16 15,000.00 101,144,827.50 05/12/16 CHQ PAID-MICR INW CL-SHER CHAND SO MANSH 000000007189 05/12/16 15,000.00 101,129,827.50 05/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO CHA 000000005773 05/12/16 15,000.00 101,114,827.50 05/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO FAT 000000009650 05/12/16 15,000.00 101,099,827.50 05/12/16 CHQ PAID-MICR INW CL-PARTAM SINGH SO KHU 000000005789 05/12/16 15,000.00 101,084,827.50 05/12/16 CHQ PAID-MICR INW CL-HARWINDER SINGH 000000005719 05/12/16 15,000.00 101,069,827.50 05/12/16 CHQ PAID-MICR INW CL-VARIYAM SINGH SO JA 000000005695 05/12/16 15,000.00 101,054,827.50 05/12/16 CHQ PAID-MICR INW CL-RAMESH KUMAR SO PAR 000000009476 05/12/16 15,000.00 101,039,827.50 05/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO ASHA S 000000005201 05/12/16 15,000.00 101,024,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMEJ SINGH 000000005176 05/12/16 15,000.00 101,009,827.50 05/12/16 CHQ PAID-MICR INW CL-SHAB SINGH 000000009620 05/12/16 15,000.00 100,994,827.50 05/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007520 05/12/16 15,000.00 100,979,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 88 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
05/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000005150 05/12/16 15,000.00 100,964,827.50 05/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO SU 000000007352 05/12/16 15,000.00 100,949,827.50 05/12/16 CHQ PAID-MICR INW CL-PANJU RAM SO ISMER 000000009351 05/12/16 15,000.00 100,934,827.50 05/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000009406 05/12/16 15,000.00 100,919,827.50 05/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH PRITA 000000007066 05/12/16 15,000.00 100,904,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000009273 05/12/16 15,000.00 100,889,827.50 05/12/16 CHQ PAID-MICR INW CL-KALLU RAM SO ONKAR 000000009361 05/12/16 15,000.00 100,874,827.50 05/12/16 CHQ PAID-MICR INW CL-JASKARAN SINGH SO P 000000009689 05/12/16 15,000.00 100,859,827.50 05/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO HA 000000009653 05/12/16 15,000.00 100,844,827.50 05/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO BH 000000006455 05/12/16 15,000.00 100,829,827.50 05/12/16 CHQ PAID-MICR INW CL-KEHAR SINGH SO GULA 000000009434 05/12/16 15,000.00 100,814,827.50 05/12/16 CHQ PAID-MICR INW CL-LAL SINGH 000000009335 05/12/16 15,000.00 100,799,827.50 05/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO DA 000000009141 05/12/16 15,000.00 100,784,827.50 05/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000009519 05/12/16 15,000.00 100,769,827.50 05/12/16 CHQ PAID-MICR INW CL-JOGINDER KAUR WO GU 000000009216 05/12/16 15,000.00 100,754,827.50 05/12/16 CHQ PAID-MICR INW CL-RAJ SINGH 000000009259 05/12/16 15,000.00 100,739,827.50 05/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000009376 05/12/16 15,000.00 100,724,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO SW 000000009369 05/12/16 15,000.00 100,709,827.50 05/12/16 CHQ PAID-MICR INW CL-BALKARAN SINGH 000000009768 05/12/16 15,000.00 100,694,827.50 05/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000009721 05/12/16 15,000.00 100,679,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH 000000009520 05/12/16 15,000.00 100,664,827.50 05/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH 000000005870 05/12/16 15,000.00 100,649,827.50 05/12/16 CHQ PAID-MICR INW CL-KUNDAN SINGH 000000008604 05/12/16 15,000.00 100,634,827.50 05/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO DALIP 000000006389 05/12/16 15,000.00 100,619,827.50 05/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000009399 05/12/16 15,000.00 100,604,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000005871 05/12/16 15,000.00 100,589,827.50 05/12/16 CHQ PAID-MICR INW CL-GURDAS SINGH 000000005872 05/12/16 15,000.00 100,574,827.50 05/12/16 CHQ PAID-MICR INW CL-KARTAR SINGH 000000007110 05/12/16 15,000.00 100,559,827.50 05/12/16 CHQ PAID-MICR INW CL-SHER SINGH SO GULAB 000000009433 05/12/16 15,000.00 100,544,827.50 05/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH 000000007467 05/12/16 15,000.00 100,529,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHBIR SINGH SO DO 000000008562 05/12/16 15,000.00 100,514,827.50 05/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000004645 05/12/16 15,000.00 100,499,827.50 05/12/16 CHQ PAID-MICR INW CL-SYKHPAL KAUR 000000003426 05/12/16 15,000.00 100,484,827.50 05/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000006627 05/12/16 15,000.00 100,469,827.50 05/12/16 CHQ PAID-MICR INW CL-JASBEER SINGH 000000006662 05/12/16 15,000.00 100,454,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 89 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
05/12/16 CHQ PAID-MICR INW CL-TARA SINGH 000000004682 05/12/16 15,000.00 100,439,827.50 05/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000007246 05/12/16 15,000.00 100,424,827.50 05/12/16 CHQ PAID-MICR INW CL-MANJIT RAM SO RAM C 000000006827 05/12/16 15,000.00 100,409,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000005873 05/12/16 15,000.00 100,394,827.50 05/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000002903 05/12/16 15,000.00 100,379,827.50 05/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO SO 000000009272 05/12/16 15,000.00 100,364,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO RA 000000005778 05/12/16 15,000.00 100,349,827.50 05/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO TAR 000000005768 05/12/16 15,000.00 100,334,827.50 05/12/16 CHQ PAID-MICR INW CL-AMAR SINGH SO RAM 000000003548 05/12/16 15,000.00 100,319,827.50 05/12/16 CHQ PAID-MICR INW CL-SARVAN SINGH SO PRI 000000006341 05/12/16 15,000.00 100,304,827.50 05/12/16 CHQ PAID-MICR INW CL-DEVI WO TARAQ SINGH 000000007389 05/12/16 15,000.00 100,289,827.50 05/12/16 CHQ PAID-MICR INW CL-BOHGARD SINGH SO TA 000000007385 05/12/16 15,000.00 100,274,827.50 05/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO SHI 000000005167 05/12/16 15,000.00 100,259,827.50 05/12/16 CHQ PAID-MICR INW CL-RAJ KAUR WO SUKHCHA 000000005699 05/12/16 15,000.00 100,244,827.50 05/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO JAR 000000005662 05/12/16 15,000.00 100,229,827.50 05/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO GOP 000000005696 05/12/16 15,000.00 100,214,827.50 05/12/16 CHQ PAID-MICR INW CL-CHKAR SINGH SO CHAN 000000005658 05/12/16 15,000.00 100,199,827.50 05/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH 000000005697 05/12/16 15,000.00 100,184,827.50 05/12/16 CHQ PAID-MICR INW CL-MARJITR KAUR WIN KA 000000005131 05/12/16 15,000.00 100,169,827.50 05/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH SO GUR 000000005692 05/12/16 15,000.00 100,154,827.50 05/12/16 CHQ PAID-MICR INW CL-HARCHRAN SINGH SI J 000000005861 05/12/16 15,000.00 100,139,827.50 05/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000005724 05/12/16 15,000.00 100,124,827.50 05/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH SO BAG 000000005642 05/12/16 15,000.00 100,109,827.50 05/12/16 CHQ PAID-MICR INW CL-KIRPAL SINGH SO BAL 000000007365 05/12/16 15,000.00 100,094,827.50 05/12/16 CHQ PAID-MICR INW CL-RASHPAL SINGH SO BA 000000007366 05/12/16 15,000.00 100,079,827.50 05/12/16 CHQ PAID-MICR INW CL-PARKASH PAL WO BALK 000000007387 05/12/16 15,000.00 100,064,827.50 05/12/16 CHQ PAID-MICR INW CL-BABBU RAM SO DULA R 000000007473 05/12/16 15,000.00 100,049,827.50 05/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000007513 05/12/16 15,000.00 100,034,827.50 05/12/16 CHQ PAID-MICR INW CL-BHODAR SINGH SO JIT 000000006092 05/12/16 15,000.00 100,019,827.50 05/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO BAL 000000007758 05/12/16 15,000.00 100,004,827.50 05/12/16 CHQ PAID-MICR INW CL-SHRANJIT SINGFH WO 000000008657 05/12/16 15,000.00 99,989,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO BA 000000009325 05/12/16 15,000.00 99,974,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHJIT KAUR WO MUK 000000003429 05/12/16 15,000.00 99,959,827.50 05/12/16 CHQ PAID-MICR INW CL-HARPREET SINGH 000000006907 05/12/16 15,000.00 99,944,827.50 05/12/16 CHQ PAID-MICR INW CL-RAM SAROOP SINGH SO 000000001036 05/12/16 15,000.00 99,929,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 90 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
05/12/16 CHQ PAID-MICR INW CL-ANGREJ KAUR 000000003551 05/12/16 15,000.00 99,914,827.50 05/12/16 CHQ PAID-MICR INW CL-RAJWINDER SO RAM CH 000000003565 05/12/16 15,000.00 99,899,827.50 05/12/16 CHQ PAID-MICR INW CL-KAKA SINGH SO NIKU 000000003466 05/12/16 15,000.00 99,884,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO B 000000002325 05/12/16 15,000.00 99,869,827.50 05/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO JAG 000000003793 05/12/16 15,000.00 99,854,827.50 05/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO KAU 000000003656 05/12/16 15,000.00 99,839,827.50 05/12/16 CHQ PAID-MICR INW CL-RIKKI SINGH SO JAGS 000000003478 05/12/16 15,000.00 99,824,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMEL SINGH SO HAR 000000003600 05/12/16 15,000.00 99,809,827.50 05/12/16 CHQ PAID-MICR INW CL-PAPPI RAM SO KESRA 000000003507 05/12/16 15,000.00 99,794,827.50 05/12/16 CHQ PAID-MICR INW CL-KULDEEP KAUR WO GOR 000000003610 05/12/16 15,000.00 99,779,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHJEET KAUR WO GU 000000003432 05/12/16 15,000.00 99,764,827.50 05/12/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR 000000003799 05/12/16 15,000.00 99,749,827.50 05/12/16 CHQ PAID-MICR INW CL-KISHAN LAL SO LELU 000000003475 05/12/16 15,000.00 99,734,827.50 05/12/16 CHQ PAID-MICR INW CL-BAGGAR SINGH SO KAL 000000004347 05/12/16 15,000.00 99,719,827.50 05/12/16 CHQ PAID-MICR INW CL-LACHMAN RAM SO BILL 000000003976 05/12/16 15,000.00 99,704,827.50 05/12/16 CHQ PAID-MICR INW CL-PARAMJET KAUR WO PA 000000004175 05/12/16 15,000.00 99,689,827.50 05/12/16 CHQ PAID-MICR INW CL-PARAMPAL SINGH SO G 000000004171 05/12/16 15,000.00 99,674,827.50 05/12/16 CHQ PAID-MICR INW CL-ROSHAN LAL SO MADU 000000004284 05/12/16 15,000.00 99,659,827.50 05/12/16 CHQ PAID-MICR INW CL-PARKASH SINGH SO KA 000000004159 05/12/16 15,000.00 99,644,827.50 05/12/16 CHQ PAID-MICR INW CL-CHAARNA SINGH SO BA 000000004427 05/12/16 15,000.00 99,629,827.50 05/12/16 CHQ PAID-MICR INW CL-GURMEL SINGH SO KAR 000000004384 05/12/16 15,000.00 99,614,827.50 05/12/16 CHQ PAID-MICR INW CL-KALU RAM SO KALA RA 000000004116 05/12/16 15,000.00 99,599,827.50 05/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO TA 000000003992 05/12/16 15,000.00 99,584,827.50 05/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO TE 000000004258 05/12/16 15,000.00 99,569,827.50 05/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO M 000000004451 05/12/16 15,000.00 99,554,827.50 05/12/16 CHQ PAID-MICR INW CL-JASKARAN SINGH SO A 000000004196 05/12/16 15,000.00 99,539,827.50 05/12/16 CHQ PAID-MICR INW CL-SARABHJEET KAUR WO 000000003947 05/12/16 15,000.00 99,524,827.50 05/12/16 CHQ PAID-MICR INW CL-NEELA SINGH SO BALV 000000003968 05/12/16 15,000.00 99,509,827.50 05/12/16 CHQ PAID-MICR INW CL-BABU RAM SO NEELA R 000000004344 05/12/16 15,000.00 99,494,827.50 05/12/16 CHQ PAID-MICR INW CL-RAM CHANDER SO MOHA 000000004306 05/12/16 15,000.00 99,479,827.50 05/12/16 CHQ PAID-MICR INW CL-RAVI DASS SO TORLOK 000000004311 05/12/16 15,000.00 99,464,827.50 05/12/16 CHQ PAID-MICR INW CL-OMPARKASH SO NEKI R 000000004429 05/12/16 15,000.00 99,449,827.50 05/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO NI 000000003991 05/12/16 15,000.00 99,434,827.50 05/12/16 CHQ PAID-MICR INW CL-GURPRET RAM SO FULA 000000003748 05/12/16 15,000.00 99,419,827.50 05/12/16 CHQ PAID-MICR INW CL-JASVEER KAUR WO JAN 000000003828 05/12/16 15,000.00 99,404,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 91 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
05/12/16 CHQ PAID-MICR INW CL-ATMA SINGH SO VISAK 000000003547 05/12/16 15,000.00 99,389,827.50 05/12/16 CHQ PAID-MICR INW CL-BHAGWANT SINGH SO K 000000003824 05/12/16 15,000.00 99,374,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHDEV RAM SO MUNS 000000003420 05/12/16 15,000.00 99,359,827.50 05/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000003599 05/12/16 15,000.00 99,344,827.50 05/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000003580 05/12/16 15,000.00 99,329,827.50 05/12/16 CHQ PAID-MICR INW CL-SUYKHJINDER SINGH S 000000003423 05/12/16 15,000.00 99,314,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHPAL SINGH SO SU 000000003650 05/12/16 15,000.00 99,299,827.50 05/12/16 CHQ PAID-MICR INW CL-MANJEET KAUR WP PAP 000000003636 05/12/16 15,000.00 99,284,827.50 05/12/16 CHQ PAID-MICR INW CL-JAGROOP RAAM SO LAD 000000003531 05/12/16 15,000.00 99,269,827.50 05/12/16 CHQ PAID-MICR INW CL-BABU SINGH SO LAL S 000000004343 05/12/16 15,000.00 99,254,827.50 05/12/16 CHQ PAID-MICR INW CL-ALVAR SINGH SO JEET 000000004264 05/12/16 15,000.00 99,239,827.50 05/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO CHA 000000003952 05/12/16 15,000.00 99,224,827.50 05/12/16 CHQ PAID-MICR INW CL-AKBAL SINGH SO KART 000000004136 05/12/16 15,000.00 99,209,827.50 05/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO B 000000004173 05/12/16 15,000.00 99,194,827.50 05/12/16 CHQ PAID-MICR INW CL-PALA SINGH SO CHAND 000000004163 05/12/16 15,000.00 99,179,827.50 05/12/16 CHQ PAID-MICR INW CL-DALER SINGH SO DARS 000000003985 05/12/16 15,000.00 99,164,827.50 05/12/16 CHQ PAID-MICR INW CL-JAGBEER SINGH SO RO 000000004236 05/12/16 15,000.00 99,149,827.50 05/12/16 CHQ PAID-MICR INW CL-SATPAL RAM SO HARFO 000000003950 05/12/16 15,000.00 99,134,827.50 05/12/16 CHQ PAID-MICR INW CL-PARAMPAL SINGH SO R 000000004172 05/12/16 15,000.00 99,119,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO RA 000000003922 05/12/16 15,000.00 99,104,827.50 05/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000003933 05/12/16 15,000.00 99,089,827.50 05/12/16 CHQ PAID-MICR INW CL-BAGHA SINGH SO KADD 000000004165 05/12/16 15,000.00 99,074,827.50 05/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO KAR 000000004318 05/12/16 15,000.00 99,059,827.50 05/12/16 CHQ PAID-MICR INW CL-PARAMJEET SING SO A 000000002623 05/12/16 15,000.00 99,044,827.50 05/12/16 CHQ PAID-MICR INW CL-KULWINDER KAUR WO R 000000003462 05/12/16 15,000.00 99,029,827.50 05/12/16 CHQ PAID-MICR INW CL-JAWANT SINGH SO ROO 000000003517 05/12/16 15,000.00 99,014,827.50 05/12/16 CHQ PAID-MICR INW CL-SUNIL KUMAR SO MANN 000000003646 05/12/16 15,000.00 98,999,827.50 05/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO PO 000000003589 05/12/16 15,000.00 98,984,827.50 05/12/16 CHQ PAID-MICR INW CL-HARJEET SINGH SO SU 000000003539 05/12/16 15,000.00 98,969,827.50 05/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO SU 000000003654 05/12/16 15,000.00 98,954,827.50 05/12/16 FT - DR - 50100145536654 - PARAMJIT 000000006567 05/12/16 15,000.00 98,939,827.50 SINGH 05/12/16 FT - DR - 50100147130437 - JAGMEET SINGH 000000008475 05/12/16 15,000.00 98,924,827.50 05/12/16 FT - DR - 50100147130450 - BHINDA SINGH 000000003782 05/12/16 15,000.00 98,909,827.50 05/12/16 FT - DR - 50100143072058 - HARBANS SINGH 000000003831 05/12/16 15,000.00 98,894,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 92 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
05/12/16 FT - DR - 50100086375487 - JUGRAJ SINGH 000000004728 05/12/16 15,000.00 98,879,827.50 05/12/16 FT - DR - 50100139047801 - JANGIR SINGH 000000005164 05/12/16 15,000.00 98,864,827.50 05/12/16 FT - DR - 50100157601745 - JOGINDER KAUR 000000008365 05/12/16 15,000.00 98,849,827.50 05/12/16 FT - DR - 50100147004911 - SOMDUTT 000000002936 05/12/16 15,000.00 98,834,827.50 06/12/16 FT - DR - 50100151573405 - GURJANT SINGH 000000003823 06/12/16 15,000.00 98,819,827.50 06/12/16 FT - DR - 50100117586241 - HARBANS KAUR 000000008367 06/12/16 15,000.00 98,804,827.50 06/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH 000000006554 06/12/16 15,000.00 98,789,827.50 06/12/16 CHQ PAID-MICR INW CL-DILBAG SINGH 000000006580 06/12/16 15,000.00 98,774,827.50 06/12/16 CHQ PAID-MICR INW CL-RAMESH RAM 000000001606 06/12/16 15,000.00 98,759,827.50 06/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000009612 06/12/16 15,000.00 98,744,827.50 06/12/16 CHQ PAID-MICR INW CL-GURDIYAL SINGH 000000009153 06/12/16 15,000.00 98,729,827.50 06/12/16 CHQ PAID-MICR INW CL-MALAVA RAM 000000003225 06/12/16 15,000.00 98,714,827.50 06/12/16 CHQ PAID-MICR INW CL-BHURA WO KULDEEP SI 000000007636 06/12/16 15,000.00 98,699,827.50 06/12/16 CHQ PAID-MICR INW CL-SARVAN SINGH SO DAL 000000007813 06/12/16 15,000.00 98,684,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINMGH SO A 000000007718 06/12/16 15,000.00 98,669,827.50 06/12/16 CHQ PAID-MICR INW CL-SANTI DEVI 000000007680 06/12/16 15,000.00 98,654,827.50 06/12/16 CHQ PAID-MICR INW CL-AGREJ SINGH SO KAR 000000003552 06/12/16 15,000.00 98,639,827.50 06/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH 000000007773 06/12/16 15,000.00 98,624,827.50 06/12/16 CHQ PAID-MICR INW CL-JATHA RAM 000000007787 06/12/16 15,000.00 98,609,827.50 06/12/16 CHQ PAID-MICR INW CL-CHAT RAM SO BALBIR 000000007673 06/12/16 15,000.00 98,594,827.50 06/12/16 CHQ PAID-MICR INW CL-VIDHI RAMESH RAM 000000007697 06/12/16 15,000.00 98,579,827.50 06/12/16 CHQ PAID-MICR INW CL-PARAMJIT KAUR 000000007696 06/12/16 15,000.00 98,564,827.50 06/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000007684 06/12/16 15,000.00 98,549,827.50 06/12/16 CHQ PAID-MICR INW CL-MILKYA RAM 000000008007 06/12/16 15,000.00 98,534,827.50 06/12/16 CHQ PAID-MICR INW CL-SHINDER KAUR 000000007801 06/12/16 15,000.00 98,519,827.50 06/12/16 CHQ PAID-MICR INW CL-RAM NEK 000000007638 06/12/16 15,000.00 98,504,827.50 06/12/16 CHQ PAID-MICR INW CL-SHINDER KAUR 000000007823 06/12/16 15,000.00 98,489,827.50 06/12/16 CHQ PAID-MICR INW CL-KRISHAN SINGH 000000007769 06/12/16 15,000.00 98,474,827.50 06/12/16 CHQ PAID-MICR INW CL-MANDER SINGH 000000007703 06/12/16 15,000.00 98,459,827.50 06/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH 000000007705 06/12/16 15,000.00 98,444,827.50 06/12/16 CHQ PAID-MICR INW CL-HEM RAJ 000000007706 06/12/16 15,000.00 98,429,827.50 06/12/16 CHQ PAID-MICR INW CL-RAJ RAM 000000007698 06/12/16 15,000.00 98,414,827.50 06/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000007846 06/12/16 15,000.00 98,399,827.50 06/12/16 CHQ PAID-MICR INW CL-DERSO WO KASMIR RAM 000000007690 06/12/16 15,000.00 98,384,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHJPAL KAUE 000000003421 06/12/16 15,000.00 98,369,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 93 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-JAGRAJ SINGH 000000007647 06/12/16 15,000.00 98,354,827.50 06/12/16 CHQ PAID-MICR INW CL-MANHGANT RAM 000000007669 06/12/16 15,000.00 98,339,827.50 06/12/16 CHQ PAID-MICR INW CL-MALIOOKL REAM 000000007631 06/12/16 15,000.00 98,324,827.50 06/12/16 CHQ PAID-MICR INW CL-AMRIK RAM 000000007649 06/12/16 15,000.00 98,309,827.50 06/12/16 CHQ PAID-MICR INW CL-SUCHYA RAM 000000007646 06/12/16 15,000.00 98,294,827.50 06/12/16 CHQ PAID-MICR INW CL-KAWAL RAM 000000007658 06/12/16 15,000.00 98,279,827.50 06/12/16 CHQ PAID-MICR INW CL-SHINDRO 000000007661 06/12/16 15,000.00 98,264,827.50 06/12/16 CHQ PAID-MICR INW CL-GULAB SINGH 000000008587 06/12/16 15,000.00 98,249,827.50 06/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO M 000000008646 06/12/16 15,000.00 98,234,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000008612 06/12/16 15,000.00 98,219,827.50 06/12/16 CHQ PAID-MICR INW CL-KAKA SINGH 000000008427 06/12/16 15,000.00 98,204,827.50 06/12/16 CHQ PAID-MICR INW CL-KJULDEEP SINGH 000000008200 06/12/16 15,000.00 98,189,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMET SINGH 000000008454 06/12/16 15,000.00 98,174,827.50 06/12/16 CHQ PAID-MICR INW CL-SARDUL SINGHG 000000008589 06/12/16 15,000.00 98,159,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000008380 06/12/16 15,000.00 98,144,827.50 06/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH 000000008628 06/12/16 15,000.00 98,129,827.50 06/12/16 CHQ PAID-MICR INW CL-LABHVIR SINGH 000000008428 06/12/16 15,000.00 98,114,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH 000000008244 06/12/16 15,000.00 98,099,827.50 06/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000008503 06/12/16 15,000.00 98,084,827.50 06/12/16 CHQ PAID-MICR INW CL-DHRAMJIT SINGH 000000008242 06/12/16 15,000.00 98,069,827.50 06/12/16 CHQ PAID-MICR INW CL-STPAL SINGH 000000008263 06/12/16 15,000.00 98,054,827.50 06/12/16 CHQ PAID-MICR INW CL-DHRAMJIT KAUR 000000008034 06/12/16 15,000.00 98,039,827.50 06/12/16 CHQ PAID-MICR INW CL-SOHAN LAL 000000008588 06/12/16 15,000.00 98,024,827.50 06/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH 000000008071 06/12/16 15,000.00 98,009,827.50 06/12/16 CHQ PAID-MICR INW CL-MOHAN SINGH SO HJAR 000000008419 06/12/16 15,000.00 97,994,827.50 06/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000008610 06/12/16 15,000.00 97,979,827.50 06/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000008243 06/12/16 15,000.00 97,964,827.50 06/12/16 CHQ PAID-MICR INW CL-MAKHAAN SINGH 000000008627 06/12/16 15,000.00 97,949,827.50 06/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH 000000008609 06/12/16 15,000.00 97,934,827.50 06/12/16 CHQ PAID-MICR INW CL-BUTTA SINGH SO MANG 000000008441 06/12/16 15,000.00 97,919,827.50 06/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO DAR 000000009735 06/12/16 15,000.00 97,904,827.50 06/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO BARKAR 000000009131 06/12/16 15,000.00 97,889,827.50 06/12/16 CHQ PAID-MICR INW CL-PARTAM RANI SO HANS 000000009474 06/12/16 15,000.00 97,874,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKGWINDER SINGH SO 000000007168 06/12/16 15,000.00 97,859,827.50 06/12/16 CHQ PAID-MICR INW CL-SURINDER PAL SINGH 000000005723 06/12/16 15,000.00 97,844,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 94 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000005738 06/12/16 15,000.00 97,829,827.50 06/12/16 CHQ PAID-MICR INW CL-CHINAN LAL SO UPKAR 000000009532 06/12/16 15,000.00 97,814,827.50 06/12/16 CHQ PAID-MICR INW CL-BQALWINDER SINGH SO 000000007517 06/12/16 15,000.00 97,799,827.50 06/12/16 CHQ PAID-MICR INW CL-MAKHAAN SINGH SO JI 000000006296 06/12/16 15,000.00 97,784,827.50 06/12/16 CHQ PAID-MICR INW CL-NAGPAL SO MAHINDER 000000006202 06/12/16 15,000.00 97,769,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000003804 06/12/16 15,000.00 97,754,827.50 06/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000008356 06/12/16 15,000.00 97,739,827.50 06/12/16 CHQ PAID-MICR INW CL-RAM LAQL SO HARNAM 000000003297 06/12/16 15,000.00 97,724,827.50 06/12/16 CHQ PAID-MICR INW CL-DALWINDER SINGH 000000006611 06/12/16 15,000.00 97,709,827.50 06/12/16 CHQ PAID-MICR INW CL-KIKAR KAUR WIN SAR 000000006016 06/12/16 15,000.00 97,694,827.50 06/12/16 CHQ PAID-MICR INW CL-SURINDER SINGH SO H 000000005107 06/12/16 15,000.00 97,679,827.50 06/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000006160 06/12/16 15,000.00 97,664,827.50 06/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000009717 06/12/16 15,000.00 97,649,827.50 06/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000006482 06/12/16 15,000.00 97,634,827.50 06/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO F 000000005631 06/12/16 15,000.00 97,619,827.50 06/12/16 CHQ PAID-MICR INW CL-AMARJIT SINGH SDO H 000000008155 06/12/16 15,000.00 97,604,827.50 06/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO KAR 000000007325 06/12/16 15,000.00 97,589,827.50 06/12/16 CHQ PAID-MICR INW CL-DESSA SINGH 000000005115 06/12/16 15,000.00 97,574,827.50 06/12/16 CHQ PAID-MICR INW CL-PARTAP SINGH SO JOG 000000005612 06/12/16 15,000.00 97,559,827.50 06/12/16 CHQ PAID-MICR INW CL-HIRHAL CHAND SO ROL 000000005886 06/12/16 15,000.00 97,544,827.50 06/12/16 CHQ PAID-MICR INW CL-MASHINDER SINGH 000000003769 06/12/16 15,000.00 97,529,827.50 06/12/16 CHQ PAID-MICR INW CL-PIDHTO WO L JAI RAM 000000009359 06/12/16 15,000.00 97,514,827.50 06/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO GU 000000007557 06/12/16 15,000.00 97,499,827.50 06/12/16 CHQ PAID-MICR INW CL-SURAJ SINGH SO DRAS 000000009133 06/12/16 15,000.00 97,484,827.50 06/12/16 CHQ PAID-MICR INW CL-HARNAM SINGH 000000009672 06/12/16 15,000.00 97,469,827.50 06/12/16 CHQ PAID-MICR INW CL-RANJIT KAUR WO GURN 000000003556 06/12/16 15,000.00 97,454,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR 000000003424 06/12/16 15,000.00 97,439,827.50 06/12/16 CHQ PAID-MICR INW CL-JATHYA SINGH SO MAK 000000009534 06/12/16 15,000.00 97,424,827.50 06/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO J 000000009754 06/12/16 15,000.00 97,409,827.50 06/12/16 CHQ PAID-MICR INW CL-TAHIL SINGH SO SAJ 000000005859 06/12/16 15,000.00 97,394,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHYA SINGH SO BHA 000000009119 06/12/16 15,000.00 97,379,827.50 06/12/16 CHQ PAID-MICR INW CL-RASHAM SINGH SO GUR 000000009243 06/12/16 15,000.00 97,364,827.50 06/12/16 CHQ PAID-MICR INW CL-JAHLE RAM UPKAR SIN 000000009358 06/12/16 15,000.00 97,349,827.50 06/12/16 CHQ PAID-MICR INW CL-RAMESH LAL 000000009354 06/12/16 15,000.00 97,334,827.50 06/12/16 CHQ PAID-MICR INW CL-HARDIYAL SINGH SO U 000000009353 06/12/16 15,000.00 97,319,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 95 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-AMAM KAUR WO ARBAIL 000000009163 06/12/16 15,000.00 97,304,827.50 06/12/16 CHQ PAID-MICR INW CL-KALA SINGH 000000009375 06/12/16 15,000.00 97,289,827.50 06/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO AJA 000000009232 06/12/16 15,000.00 97,274,827.50 06/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO D 000000009334 06/12/16 15,000.00 97,259,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO G 000000009466 06/12/16 15,000.00 97,244,827.50 06/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH 000000009456 06/12/16 15,000.00 97,229,827.50 06/12/16 CHQ PAID-MICR INW CL-MAHAVEER SINGH SO S 000000009651 06/12/16 15,000.00 97,214,827.50 06/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH 000000009162 06/12/16 15,000.00 97,199,827.50 06/12/16 CHQ PAID-MICR INW CL-JSAWANT SINGH 000000009418 06/12/16 15,000.00 97,184,827.50 06/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH 000000004665 06/12/16 15,000.00 97,169,827.50 06/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000001975 06/12/16 15,000.00 97,154,827.50 06/12/16 CHQ PAID-MICR INW CL-MANHOR SINGH SO KRI 000000001780 06/12/16 15,000.00 97,139,827.50 06/12/16 CHQ PAID-MICR INW CL-PRITAPAL SO RAM SAR 000000007570 06/12/16 15,000.00 97,124,827.50 06/12/16 CHQ PAID-MICR INW CL-RAM SARUP 000000007461 06/12/16 15,000.00 97,109,827.50 06/12/16 CHQ PAID-MICR INW CL-RAM KUMAR SO BUDH R 000000007495 06/12/16 15,000.00 97,094,827.50 06/12/16 CHQ PAID-MICR INW CL-PAPPU RAM 000000007550 06/12/16 15,000.00 97,079,827.50 06/12/16 CHQ PAID-MICR INW CL-BHOLA SINGH SO CHOD 000000007500 06/12/16 15,000.00 97,064,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000004989 06/12/16 15,000.00 97,049,827.50 06/12/16 CHQ PAID-MICR INW CL-FUMAN SINGH SO KASH 000000005759 06/12/16 15,000.00 97,034,827.50 06/12/16 CHQ PAID-MICR INW CL-RAJA RANI 000000002137 06/12/16 15,000.00 97,019,827.50 06/12/16 CHQ PAID-MICR INW CL-AJIT SINGH SO NIRAN 000000005072 06/12/16 15,000.00 97,004,827.50 06/12/16 CHQ PAID-MICR INW CL-RESHAM LAL 000000005017 06/12/16 15,000.00 96,989,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGJEET SINGH 000000006718 06/12/16 15,000.00 96,974,827.50 06/12/16 CHQ PAID-MICR INW CL-PARI BAI WO MITHU R 000000001658 06/12/16 15,000.00 96,959,827.50 06/12/16 CHQ PAID-MICR INW CL-THAKAR DAS SO DIWA 000000007466 06/12/16 15,000.00 96,944,827.50 06/12/16 CHQ PAID-MICR INW CL-PURAN RAM SO LAL CH 000000007485 06/12/16 15,000.00 96,929,827.50 06/12/16 CHQ PAID-MICR INW CL-BILLU RAM 000000005147 06/12/16 15,000.00 96,914,827.50 06/12/16 CHQ PAID-MICR INW CL-RAMANDEEP KAUR 000000007344 06/12/16 15,000.00 96,899,827.50 06/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR WO NI 000000007476 06/12/16 15,000.00 96,884,827.50 06/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000007487 06/12/16 15,000.00 96,869,827.50 06/12/16 CHQ PAID-MICR INW CL-GOPAL SINGH 000000005712 06/12/16 15,000.00 96,854,827.50 06/12/16 CHQ PAID-MICR INW CL-BHAGINATH SO PURAN 000000007553 06/12/16 15,000.00 96,839,827.50 06/12/16 CHQ PAID-MICR INW CL-SHINDO KAUR 000000002027 06/12/16 15,000.00 96,824,827.50 06/12/16 CHQ PAID-MICR INW CL-NAMEPAL SINGH SO SE 000000003446 06/12/16 15,000.00 96,809,827.50 06/12/16 CHQ PAID-MICR INW CL-HARBANS RAM 000000003543 06/12/16 15,000.00 96,794,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 96 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-SEWAK SINGH 000000003411 06/12/16 15,000.00 96,779,827.50 06/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000003835 06/12/16 15,000.00 96,764,827.50 06/12/16 CHQ PAID-MICR INW CL-AMRITPAL SINGH 000000003822 06/12/16 15,000.00 96,749,827.50 06/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000007399 06/12/16 15,000.00 96,734,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000000420 06/12/16 15,000.00 96,719,827.50 06/12/16 CHQ PAID-MICR INW CL-KULWANT KAUR WO BIY 000000005904 06/12/16 15,000.00 96,704,827.50 06/12/16 CHQ PAID-MICR INW CL-RAM KUMAR 000000001219 06/12/16 15,000.00 96,689,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000001038 06/12/16 15,000.00 96,674,827.50 06/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000001140 06/12/16 15,000.00 96,659,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGDISH RAM SO HAZA 000000001210 06/12/16 15,000.00 96,644,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR 000000000982 06/12/16 15,000.00 96,629,827.50 06/12/16 CHQ PAID-MICR INW CL-SHISHPINDER SINGH 000000001168 06/12/16 15,000.00 96,614,827.50 06/12/16 CHQ PAID-MICR INW CL-PURAN KAUR 000000001197 06/12/16 15,000.00 96,599,827.50 06/12/16 CHQ PAID-MICR INW CL-KRISHAN KUMAR 000000001041 06/12/16 15,000.00 96,584,827.50 06/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO DHA 000000000616 06/12/16 15,000.00 96,569,827.50 06/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR 000000001203 06/12/16 15,000.00 96,554,827.50 06/12/16 CHQ PAID-MICR INW CL-GOBIND SINGH 000000000851 06/12/16 15,000.00 96,539,827.50 06/12/16 CHQ PAID-MICR INW CL-SONU SO HAZARI RAM 000000000718 06/12/16 15,000.00 96,524,827.50 06/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH 000000001193 06/12/16 15,000.00 96,509,827.50 06/12/16 CHQ PAID-MICR INW CL-BHAGWATI WO MAHINDE 000000001105 06/12/16 15,000.00 96,494,827.50 06/12/16 CHQ PAID-MICR INW CL-VED PARKASH SO BABB 000000003761 06/12/16 15,000.00 96,479,827.50 06/12/16 CHQ PAID-MICR INW CL-PARKASH KAUR WO SAM 000000003499 06/12/16 15,000.00 96,464,827.50 06/12/16 CHQ PAID-MICR INW CL-ATAR SINGH SO RAM S 000000003716 06/12/16 15,000.00 96,449,827.50 06/12/16 CHQ PAID-MICR INW CL-LEELU RAM SO CHAND 000000003448 06/12/16 15,000.00 96,434,827.50 06/12/16 CHQ PAID-MICR INW CL-KISHAN SINGH SO MAN 000000003678 06/12/16 15,000.00 96,419,827.50 06/12/16 CHQ PAID-MICR INW CL-GULAB SINGH 000000005960 06/12/16 15,000.00 96,404,827.50 06/12/16 CHQ PAID-MICR INW CL-ARUD SINGH 000000009256 06/12/16 15,000.00 96,389,827.50 06/12/16 CHQ PAID-MICR INW CL-MIDDA RAM 000000000254 06/12/16 15,000.00 96,374,827.50 06/12/16 CHQ PAID-MICR INW CL-BAGICHYA SINGH 000000009306 06/12/16 15,000.00 96,359,827.50 06/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH SO SAN 000000003854 06/12/16 15,000.00 96,344,827.50 06/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000005794 06/12/16 15,000.00 96,329,827.50 06/12/16 CHQ PAID-MICR INW CL-KACHTI SINGH 000000006537 06/12/16 15,000.00 96,314,827.50 06/12/16 CHQ PAID-MICR INW CL-SURJIT KUMAR 000000000735 06/12/16 15,000.00 96,299,827.50 06/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000006499 06/12/16 15,000.00 96,284,827.50 06/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH 000000007486 06/12/16 15,000.00 96,269,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 97 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000004777 06/12/16 15,000.00 96,254,827.50 06/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000009705 06/12/16 15,000.00 96,239,827.50 06/12/16 CHQ PAID-MICR INW CL-SHER SINGH SO HARBA 000000009295 06/12/16 15,000.00 96,224,827.50 06/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000006889 06/12/16 15,000.00 96,209,827.50 06/12/16 CHQ PAID-MICR INW CL-MALKEET SINGH 000000000573 06/12/16 15,000.00 96,194,827.50 06/12/16 CHQ PAID-MICR INW CL-LOK RAM SO RAMESH K 000000004604 06/12/16 15,000.00 96,179,827.50 06/12/16 CHQ PAID-MICR INW CL-BACHAN KAUR 000000004706 06/12/16 15,000.00 96,164,827.50 06/12/16 CHQ PAID-MICR INW CL-PARAMJEET SINGH 000000008124 06/12/16 15,000.00 96,149,827.50 06/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000004965 06/12/16 15,000.00 96,134,827.50 06/12/16 CHQ PAID-MICR INW CL-AKKI BAI WO HARBANS 000000001830 06/12/16 15,000.00 96,119,827.50 06/12/16 CHQ PAID-MICR INW CL-KRISHNA BAI WO LASH 000000004599 06/12/16 15,000.00 96,104,827.50 06/12/16 CHQ PAID-MICR INW CL-VEERPAL KAUR WO SUK 000000004767 06/12/16 15,000.00 96,089,827.50 06/12/16 CHQ PAID-MICR INW CL-RAMANDEEP KAUR 000000004802 06/12/16 15,000.00 96,074,827.50 06/12/16 CHQ PAID-MICR INW CL-BHAGWAN SINGH 000000005613 06/12/16 15,000.00 96,059,827.50 06/12/16 CHQ PAID-MICR INW CL-HARPREET SINGH 000000009342 06/12/16 15,000.00 96,044,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGTAR RAM SO RAM J 000000003702 06/12/16 15,000.00 96,029,827.50 06/12/16 CHQ PAID-MICR INW CL-JARMAL SINGH SO GUR 000000000582 06/12/16 15,000.00 96,014,827.50 06/12/16 CHQ PAID-MICR INW CL-KASHMIR KAUR 000000006896 06/12/16 15,000.00 95,999,827.50 06/12/16 CHQ PAID-MICR INW CL-SURINDER KAUR 000000006048 06/12/16 15,000.00 95,984,827.50 06/12/16 CHQ PAID-MICR INW CL-CHARANJIT SINGH 000000006281 06/12/16 15,000.00 95,969,827.50 06/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO PRIT 000000006038 06/12/16 15,000.00 95,954,827.50 06/12/16 CHQ PAID-MICR INW CL-GURSAHIB SINGH SO M 000000008177 06/12/16 15,000.00 95,939,827.50 06/12/16 CHQ PAID-MICR INW CL-BALBIR SINGH SO SOH 000000008411 06/12/16 15,000.00 95,924,827.50 06/12/16 CHQ PAID-MICR INW CL-KASHMIRI LAL 000000008573 06/12/16 15,000.00 95,909,827.50 06/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH 000000008662 06/12/16 15,000.00 95,894,827.50 06/12/16 CHQ PAID-MICR INW CL-RANO BAI 000000006532 06/12/16 15,000.00 95,879,827.50 06/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000004802 06/12/16 15,000.00 95,894,827.50 06/12/16 FT - DR - 50100047727982 - BAKHSHISH 000000005847 06/12/16 15,000.00 95,879,827.50 SINGH 06/12/16 FT - DR - 50100047727870 - GURMEET SINGH 000000005707 06/12/16 15,000.00 95,864,827.50 06/12/16 CHQ PAID-MICR INW CL-SANTOKH SINGH 000000008635 06/12/16 15,000.00 95,849,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR 000000008529 06/12/16 15,000.00 95,834,827.50 06/12/16 CHQ PAID-MICR INW CL-RAGHBIR 000000005257 06/12/16 15,000.00 95,819,827.50 06/12/16 CHQ PAID-MICR INW CL-TARLOCHAN SINGH 000000008608 06/12/16 15,000.00 95,804,827.50 06/12/16 CHQ PAID-MICR INW CL-AMIT KUMAR 000000008625 06/12/16 15,000.00 95,789,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 98 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-AMAR LAL 000000008434 06/12/16 15,000.00 95,774,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000008629 06/12/16 15,000.00 95,759,827.50 06/12/16 CHQ PAID-MICR INW CL-GURPRIT SINGH 000000008431 06/12/16 15,000.00 95,744,827.50 06/12/16 CHQ PAID-MICR INW CL-SOHAN LAL 000000008626 06/12/16 15,000.00 95,729,827.50 06/12/16 CHQ PAID-MICR INW CL-BIKRAMJIT SINGH 000000008622 06/12/16 15,000.00 95,714,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHCHRAN SINGH 000000005906 06/12/16 15,000.00 95,699,827.50 06/12/16 CHQ PAID-MICR INW CL-JEET SINGH 000000005009 06/12/16 15,000.00 95,684,827.50 06/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001975 06/12/16 15,000.00 95,699,827.50 06/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001780 06/12/16 15,000.00 95,714,827.50 06/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000005009 06/12/16 15,000.00 95,729,827.50 06/12/16 CHQ PAID-MICR INW CL-GIYAN SINGH 000000005731 06/12/16 15,000.00 95,714,827.50 06/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO BIND 000000007592 06/12/16 15,000.00 95,699,827.50 06/12/16 CHQ PAID-MICR INW CL-RACHHPAL SINGH SO M 000000007470 06/12/16 15,000.00 95,684,827.50 06/12/16 CHQ PAID-MICR INW CL-PURAN SINGH SO VEER 000000007587 06/12/16 15,000.00 95,669,827.50 06/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO M 000000005091 06/12/16 15,000.00 95,654,827.50 06/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO L K 000000005163 06/12/16 15,000.00 95,639,827.50 06/12/16 CHQ PAID-MICR INW CL-UMESH KUMAR SO SUBE 000000001222 06/12/16 15,000.00 95,624,827.50 06/12/16 CHQ PAID-MICR INW CL-DOGGAR SINGH 000000001056 06/12/16 15,000.00 95,609,827.50 06/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000001080 06/12/16 15,000.00 95,594,827.50 06/12/16 CHQ PAID-MICR INW CL-DARBARA SINGH 000000000590 06/12/16 15,000.00 95,579,827.50 06/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000000942 06/12/16 15,000.00 95,564,827.50 06/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000001136 06/12/16 15,000.00 95,549,827.50 06/12/16 CHQ PAID-MICR INW CL-DEEP SINGH SO LAKHW 000000001031 06/12/16 15,000.00 95,534,827.50 06/12/16 CHQ PAID-MICR INW CL-MONGA SINGH SO BALV 000000000697 06/12/16 15,000.00 95,519,827.50 06/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000000601 06/12/16 15,000.00 95,504,827.50 06/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH 000000000600 06/12/16 15,000.00 95,489,827.50 06/12/16 CHQ PAID-MICR INW CL-MANJIT KAUIR WO SOH 000000000919 06/12/16 15,000.00 95,474,827.50 06/12/16 CHQ PAID-MICR INW CL-VASAKHA SINGH SO JA 000000001220 06/12/16 15,000.00 95,459,827.50 06/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000000979 06/12/16 15,000.00 95,444,827.50 06/12/16 CHQ PAID-MICR INW CL-SANDEEP KUMAR 000000001169 06/12/16 15,000.00 95,429,827.50 06/12/16 CHQ PAID-MICR INW CL-ANOOP SINGH 000000001218 06/12/16 15,000.00 95,414,827.50 06/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000007408 06/12/16 15,000.00 95,399,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHPINDER SINGH SO 000000007406 06/12/16 15,000.00 95,384,827.50 06/12/16 CHQ PAID-MICR INW CL-KAWALJEET SINGH 000000001353 06/12/16 15,000.00 95,369,827.50 06/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000007349 06/12/16 15,000.00 95,354,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 99 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO BAL 000000007589 06/12/16 15,000.00 95,339,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGSEER SINGH SO TH 000000007549 06/12/16 15,000.00 95,324,827.50 06/12/16 CHQ PAID-MICR INW CL-MOHAN LAL ARJAN DEV 000000007452 06/12/16 15,000.00 95,309,827.50 06/12/16 CHQ PAID-MICR INW CL-TEJINDERPAL SINGH 000000002052 06/12/16 15,000.00 95,294,827.50 06/12/16 CHQ PAID-MICR INW CL-KASHMIR LAL SO RANG 000000001614 06/12/16 15,000.00 95,279,827.50 06/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH 000000007597 06/12/16 15,000.00 95,264,827.50 06/12/16 CHQ PAID-MICR INW CL-HARPREET SINGH SO G 000000007478 06/12/16 15,000.00 95,249,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000003434 06/12/16 15,000.00 95,234,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000003611 06/12/16 15,000.00 95,219,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMEET RAM SO MAHI 000000003606 06/12/16 15,000.00 95,204,827.50 06/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000000927 06/12/16 15,000.00 95,189,827.50 06/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR 000000001057 06/12/16 15,000.00 95,174,827.50 06/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO DH 000000006363 06/12/16 15,000.00 95,159,827.50 06/12/16 CHQ PAID-MICR INW CL-AMANPREET SINGH 000000001719 06/12/16 15,000.00 95,144,827.50 06/12/16 CHQ PAID-MICR INW CL-HARJEET SINGH SO AJ 000000005903 06/12/16 15,000.00 95,129,827.50 06/12/16 CHQ PAID-MICR INW CL-NASEEB SINGH 000000005877 06/12/16 15,000.00 95,114,827.50 06/12/16 CHQ PAID-MICR INW CL-SHINDERPAL SINGH 000000001550 06/12/16 15,000.00 95,099,827.50 06/12/16 CHQ PAID-MICR INW CL-PAPU SINGH SO GENDA 000000007465 06/12/16 15,000.00 95,084,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000005663 06/12/16 15,000.00 95,069,827.50 06/12/16 CHQ PAID-MICR INW CL-HONGINDER SNGH SO P 000000004866 06/12/16 15,000.00 95,054,827.50 06/12/16 CHQ PAID-MICR INW CL-SUCHA SINGH SO LACH 000000007351 06/12/16 15,000.00 95,039,827.50 06/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO KA 000000006670 06/12/16 15,000.00 95,024,827.50 06/12/16 CHQ PAID-MICR INW CL-SARBJEET SNGH SO KA 000000005780 06/12/16 15,000.00 95,009,827.50 06/12/16 CHQ PAID-MICR INW CL-DEBO WO SARVEN RAM 000000001474 06/12/16 15,000.00 94,994,827.50 06/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO BAL 000000005796 06/12/16 15,000.00 94,979,827.50 06/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO F 000000005739 06/12/16 15,000.00 94,964,827.50 06/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007364 06/12/16 15,000.00 94,949,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHA SINGH SO SANT 000000004931 06/12/16 15,000.00 94,934,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO BOO 000000001933 06/12/16 15,000.00 94,919,827.50 06/12/16 CHQ PAID-MICR INW CL-PURAN SINGH SO HAJA 000000005083 06/12/16 15,000.00 94,904,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGSRI SINGH SO KAR 000000001786 06/12/16 15,000.00 94,889,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGSIR SNGH SO KARN 000000001741 06/12/16 15,000.00 94,874,827.50 06/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO HARNA 000000001491 06/12/16 15,000.00 94,859,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR WO SUK 000000005191 06/12/16 15,000.00 94,844,827.50 06/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO VEER 000000007588 06/12/16 15,000.00 94,829,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 100 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-GURMAIL KAUR WO VEE 000000007472 06/12/16 15,000.00 94,814,827.50 06/12/16 CHQ PAID-MICR INW CL-JARMEL SINGH SO DAL 000000005671 06/12/16 15,000.00 94,799,827.50 06/12/16 CHQ PAID-MICR INW CL-SUNITA RANI WO VIJA 000000008136 06/12/16 15,000.00 94,784,827.50 06/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000005668 06/12/16 15,000.00 94,769,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO NAI 000000004237 06/12/16 15,000.00 94,754,827.50 06/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH SO BAN 000000002019 06/12/16 15,000.00 94,739,827.50 06/12/16 CHQ PAID-MICR INW CL-SHIV BEEJ BHANDAR 000000000416 06/12/16 15,000.00 94,724,827.50 06/12/16 CHQ PAID-MICR INW CL-BAJ SINGH SO JOGIND 000000002024 06/12/16 15,000.00 94,709,827.50 06/12/16 CHQ PAID-MICR INW CL-RAM PIYARI WO JABAR 000000001046 06/12/16 15,000.00 94,694,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO GU 000000001173 06/12/16 15,000.00 94,679,827.50 06/12/16 CHQ PAID-MICR INW CL-GANGA RAM SO USHA R 000000000981 06/12/16 15,000.00 94,664,827.50 06/12/16 CHQ PAID-MICR INW CL-HARBANS KAUR WO RAM 000000001082 06/12/16 15,000.00 94,649,827.50 06/12/16 CHQ PAID-MICR INW CL-SUBA SINGH SO SOHAN 000000001010 06/12/16 15,000.00 94,634,827.50 06/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO KIRPA 000000000939 06/12/16 15,000.00 94,619,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMANDIR SINGH SO 000000001053 06/12/16 15,000.00 94,604,827.50 06/12/16 CHQ PAID-MICR INW CL-LAL CHAND SO MANGLU 000000001037 06/12/16 15,000.00 94,589,827.50 06/12/16 CHQ PAID-MICR INW CL-BHAJAN KAUR WO KASH 000000001058 06/12/16 15,000.00 94,574,827.50 06/12/16 CHQ PAID-MICR INW CL-TARA CHAND SO KHAJA 000000000985 06/12/16 15,000.00 94,559,827.50 06/12/16 CHQ PAID-MICR INW CL-SAHIL KUMAR 000000001064 06/12/16 15,000.00 94,544,827.50 06/12/16 CHQ PAID-MICR INW CL-SEEMA WO BALKAR SIN 000000000828 06/12/16 15,000.00 94,529,827.50 06/12/16 CHQ PAID-MICR INW CL-VAJIR SINGH SO HARM 000000001120 06/12/16 15,000.00 94,514,827.50 06/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000001223 06/12/16 15,000.00 94,499,827.50 06/12/16 CHQ PAID-MICR INW CL-MAHINDRE RAM SO PAL 000000000790 06/12/16 15,000.00 94,484,827.50 06/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO AMAR S 000000000914 06/12/16 15,000.00 94,469,827.50 06/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000000996 06/12/16 15,000.00 94,454,827.50 06/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO GUR 000000000959 06/12/16 15,000.00 94,439,827.50 06/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR WO LA 000000000974 06/12/16 15,000.00 94,424,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMANT SINGH SO KA 000000000945 06/12/16 15,000.00 94,409,827.50 06/12/16 CHQ PAID-MICR INW CL-SOHAN LAL 000000001040 06/12/16 15,000.00 94,394,827.50 06/12/16 CHQ PAID-MICR INW CL-KABAL SINGH SO CHAR 000000005175 06/12/16 15,000.00 94,379,827.50 06/12/16 CHQ PAID-MICR INW CL-SARBJEET SINGH SO K 000000005611 06/12/16 15,000.00 94,364,827.50 06/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000003424 06/12/16 15,000.00 94,379,827.50 06/12/16 CHQ PAID-MICR INW CL-KIKKAR RAM SO BUDH 000000001448 06/12/16 15,000.00 94,364,827.50 06/12/16 CHQ PAID-MICR INW CL-DILBARA KUMAR 000000001822 06/12/16 15,000.00 94,349,827.50 06/12/16 CHQ PAID-MICR INW CL-KULWANT RAM 000000003672 06/12/16 15,000.00 94,334,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 101 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-VARINDER SINGH 000000005831 06/12/16 15,000.00 94,319,827.50 06/12/16 CHQ PAID-MICR INW CL-DALEAR SINGH 000000005845 06/12/16 15,000.00 94,304,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH 000000006119 06/12/16 15,000.00 94,289,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGSEER SINGH 000000006584 06/12/16 15,000.00 94,274,827.50 06/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000007367 06/12/16 15,000.00 94,259,827.50 06/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000007384 06/12/16 15,000.00 94,244,827.50 06/12/16 CHQ PAID-MICR INW CL-SURAT SINGH 000000007559 06/12/16 15,000.00 94,229,827.50 06/12/16 CHQ PAID-MICR INW CL-HARDEEP SINGH SO LA 000000005152 06/12/16 15,000.00 94,214,827.50 06/12/16 CHQ PAID-MICR INW CL-BEERA RAM SO JIWAN 000000001435 06/12/16 15,000.00 94,199,827.50 06/12/16 CHQ PAID-MICR INW CL-JASWINDER KAUR WO B 000000003691 06/12/16 15,000.00 94,184,827.50 06/12/16 CHQ PAID-MICR INW CL-CHARANJEET KAUR WO 000000003623 06/12/16 15,000.00 94,169,827.50 06/12/16 CHQ PAID-MICR INW CL-PAPU SO BOHAR SINGH 000000003506 06/12/16 15,000.00 94,154,827.50 06/12/16 CHQ PAID-MICR INW CL-SANT RAM SO MAS RAM 000000003554 06/12/16 15,000.00 94,139,827.50 06/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO HAR 000000003792 06/12/16 15,000.00 94,124,827.50 06/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO HARK 000000003635 06/12/16 15,000.00 94,109,827.50 06/12/16 CHQ PAID-MICR INW CL-KULDIP SINGH SO HAK 000000003781 06/12/16 15,000.00 94,094,827.50 06/12/16 CHQ PAID-MICR INW CL-CHAMKAUR SINGH SO D 000000003764 06/12/16 15,000.00 94,079,827.50 06/12/16 CHQ PAID-MICR INW CL-JASRAJ SO HARI CHAN 000000002067 06/12/16 15,000.00 94,064,827.50 06/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000007380 06/12/16 15,000.00 94,049,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR DAV 000000004824 06/12/16 15,000.00 94,034,827.50 06/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR WO BA 000000007567 06/12/16 15,000.00 94,019,827.50 06/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000001964 06/12/16 15,000.00 94,004,827.50 06/12/16 CHQ PAID-MICR INW CL-SURJIT KAUR 000000005670 06/12/16 15,000.00 93,989,827.50 06/12/16 CHQ PAID-MICR INW CL-MOHAN LAL SO AATAR 000000003640 06/12/16 15,000.00 93,974,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHDEEP SINGH 000000003422 06/12/16 15,000.00 93,959,827.50 06/12/16 CHQ PAID-MICR INW CL-SHINDER KAUR 000000007460 06/12/16 15,000.00 93,944,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000000411 06/12/16 15,000.00 93,929,827.50 06/12/16 CHQ PAID-MICR INW CL-HANS RAJ SO HAKAM S 000000001654 06/12/16 15,000.00 93,914,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000007530 06/12/16 15,000.00 93,899,827.50 06/12/16 CHQ PAID-MICR INW CL-SARAVJEET SINGH SO 000000001774 06/12/16 15,000.00 93,884,827.50 06/12/16 CHQ PAID-MICR INW CL-DHEERA RAM 000000000426 06/12/16 15,000.00 93,869,827.50 06/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000001746 06/12/16 15,000.00 93,854,827.50 06/12/16 CHQ PAID-MICR INW CL-PUNAM RANI 000000007491 06/12/16 15,000.00 93,839,827.50 06/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO GULJ 000000007312 06/12/16 15,000.00 93,824,827.50 06/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH 000000005645 06/12/16 15,000.00 93,809,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 102 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-KIRPAL KAUR WO KASH 000000004911 06/12/16 15,000.00 93,794,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000001354 06/12/16 15,000.00 93,779,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000005785 06/12/16 15,000.00 93,764,827.50 06/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000007462 06/12/16 15,000.00 93,749,827.50 06/12/16 CHQ PAID-MICR INW CL-HARJEET SINGH 000000005779 06/12/16 15,000.00 93,734,827.50 06/12/16 CHQ PAID-MICR INW CL-BAGHICHA SINGH SO U 000000005720 06/12/16 15,000.00 93,719,827.50 06/12/16 CHQ PAID-MICR INW CL-PARMINDER SINGH 000000005647 06/12/16 15,000.00 93,704,827.50 06/12/16 CHQ PAID-MICR INW CL-GURWINDER KAUR WO M 000000004881 06/12/16 15,000.00 93,689,827.50 06/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000007451 06/12/16 15,000.00 93,674,827.50 06/12/16 CHQ PAID-MICR INW CL-KULDEEP KAUR 000000005981 06/12/16 15,000.00 93,659,827.50 06/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000005705 06/12/16 15,000.00 93,644,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000005811 06/12/16 15,000.00 93,629,827.50 06/12/16 CHQ PAID-MICR INW CL-VEERPAL KAUR 000000007358 06/12/16 15,000.00 93,614,827.50 06/12/16 CHQ PAID-MICR INW CL-DARBARA SINGH 000000005716 06/12/16 15,000.00 93,599,827.50 06/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000007499 06/12/16 15,000.00 93,584,827.50 06/12/16 CHQ PAID-MICR INW CL-HARJIT SINGH SO SUK 000000005755 06/12/16 15,000.00 93,569,827.50 06/12/16 CHQ PAID-MICR INW CL-JAGIR SINGH SO KISH 000000005620 06/12/16 15,000.00 93,554,827.50 06/12/16 CHQ PAID-MICR INW CL-SETHI RAM SO PALA R 000000000497 06/12/16 15,000.00 93,539,827.50 06/12/16 CHQ PAID-MICR INW CL-DILBARA SINGH SO MO 000000001789 06/12/16 15,000.00 93,524,827.50 06/12/16 CHQ PAID-MICR INW CL-SURINDER ISNGH SO A 000000007524 06/12/16 15,000.00 93,509,827.50 06/12/16 CHQ PAID-MICR INW CL-WAZIR SINGH 000000005784 06/12/16 15,000.00 93,494,827.50 06/12/16 CHQ PAID-MICR INW CL-AJIT SINGH 000000005627 06/12/16 15,000.00 93,479,827.50 06/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001550 06/12/16 15,000.00 93,494,827.50 06/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005152 06/12/16 15,000.00 93,509,827.50 06/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001435 06/12/16 15,000.00 93,524,827.50 06/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000008411 06/12/16 15,000.00 93,539,827.50 06/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO TEJ 000000009156 06/12/16 15,000.00 93,524,827.50 06/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO JOG 000000004647 06/12/16 15,000.00 93,509,827.50 06/12/16 CHQ PAID-MICR INW CL-BHAG SINGH SO ARJAN 000000004648 06/12/16 15,000.00 93,494,827.50 06/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO KU 000000007131 06/12/16 15,000.00 93,479,827.50 06/12/16 CHQ PAID-MICR INW CL-GURBHAKSH SINGH 000000007050 06/12/16 15,000.00 93,464,827.50 06/12/16 CHQ PAID-MICR INW CL-BHUPINDER SINGH 000000006184 06/12/16 15,000.00 93,449,827.50 06/12/16 CHQ PAID-MICR INW CL-BHAGU RAM DOLAT RAM 000000006906 06/12/16 15,000.00 93,434,827.50 06/12/16 CHQ PAID-MICR INW CL-UMESH BABU SO RAM S 000000007248 06/12/16 15,000.00 93,419,827.50 06/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO PU 000000007784 06/12/16 15,000.00 93,404,827.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 103 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/12/16 CHQ PAID-MICR INW CL-DHARAM SO HARI RAM 000000009367 06/12/16 15,000.00 93,389,827.50 06/12/16 CHQ PAID-MICR INW CL-SHAWINDER KAUR WO J 000000009126 06/12/16 15,000.00 93,374,827.50 06/12/16 CHQ PAID-MICR INW CL-HARPRET SINGH 000000009226 06/12/16 15,000.00 93,359,827.50 06/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO LAL 000000009165 06/12/16 15,000.00 93,344,827.50 06/12/16 CHQ PAID-MICR INW CL-CHARANS INGH SO AMA 000000004591 06/12/16 15,000.00 93,329,827.50 06/12/16 CHQ PAID-MICR INW CL-SUCHA SINGH SO LABH 000000009155 06/12/16 15,000.00 93,314,827.50 06/12/16 CHQ PAID-MICR INW CL-NINDER SINGH SO DAR 000000009285 06/12/16 15,000.00 93,299,827.50 06/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO MEJO 000000004760 06/12/16 15,000.00 93,284,827.50 06/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO MUK 000000007193 06/12/16 15,000.00 93,269,827.50 06/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000004652 06/12/16 15,000.00 93,254,827.50 06/12/16 CHQ PAID-MICR INW CL-USHA RANI WO JAJBEE 000000004639 06/12/16 15,000.00 93,239,827.50 06/12/16 CHQ PAID-MICR INW CL-NARINDER SINGH SO J 000000004775 06/12/16 15,000.00 93,224,827.50 06/12/16 CHQ PAID-MICR INW CL-HIRA SINGH SO SUCHA 000000004622 06/12/16 15,000.00 93,209,827.50 06/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO HA 000000004528 06/12/16 15,000.00 93,194,827.50 06/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO JO 000000006150 06/12/16 15,000.00 93,179,827.50 06/12/16 CHQ PAID-MICR INW CL-HARJINDER KAUR SO S 000000004762 06/12/16 15,000.00 93,164,827.50 06/12/16 FT - DR - 50100138544682 - GURDEV SINGH 000000008364 06/12/16 15,000.00 93,149,827.50 06/12/16 FT - DR - 50100175444162 - MANJEET SINGH 000000007800 06/12/16 15,000.00 93,134,827.50 06/12/16 STOP CHEQUE CHGS INCL ST & EC 011216 06/12/16 1,150.00 93,133,677.50 06/12/16 FT - DR - 50100147335369 - AMANDEEP 000000009692 06/12/16 15,000.00 93,118,677.50 SINGH 06/12/16 FT - DR - 50200019678852 - GURSANGAT 000000005827 06/12/16 15,000.00 93,103,677.50 SINGH 06/12/16 FT - DR - 50100146176922 - KULDEEP 000000006588 06/12/16 15,000.00 93,088,677.50 06/12/16 FT - DR - 50100147335879 - KAKA SINGH 000000009663 06/12/16 15,000.00 93,073,677.50 06/12/16 I/W CHQ RET-OTHER REASONS 000000001789 06/12/16 15,000.00 93,088,677.50 06/12/16 I/W CHQ RET-OTHER REASONS 000000007524 06/12/16 15,000.00 93,103,677.50 07/12/16 FT - DR - 50100041670689 - JAGJIT SINGH 000000005878 07/12/16 15,000.00 93,088,677.50 07/12/16 FT - DR - 50100139047879 - PARAMJIT 000000005170 07/12/16 15,000.00 93,073,677.50 SINGH 07/12/16 FT - DR - 50100147334991 - SURJIT SINGH 000000009674 07/12/16 15,000.00 93,058,677.50 07/12/16 FT - DR - 50100146176754 - NIRMAL SINGH 000000006511 07/12/16 15,000.00 93,043,677.50 07/12/16 FT - DR - 50100134143886 - SARVAN SINGH 000000006438 07/12/16 15,000.00 93,028,677.50 07/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO M 000000008637 07/12/16 15,000.00 93,013,677.50 07/12/16 CHQ PAID-MICR INW CL-PRIYA KAMBOJ 000000006453 07/12/16 15,000.00 92,998,677.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 104 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/12/16 FT - DR - 50100135576892 - TEK CHAND 000000003708 07/12/16 15,000.00 92,983,677.50 07/12/16 FT - DR - 50100154895775 - JASWINDER 000000004200 07/12/16 15,000.00 92,968,677.50 SINGH 07/12/16 FT - DR - 50100157677317 - JAGJEET SINGH 000000008782 07/12/16 15,000.00 92,953,677.50 07/12/16 FT - DR - 50100157677599 - BALKAR SINGH 000000008711 07/12/16 15,000.00 92,938,677.50 07/12/16 FT - DR - 50100164747261 - BALWINDER 000000008724 07/12/16 15,000.00 92,923,677.50 SINGH 07/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO GU 000000008569 07/12/16 15,000.00 92,908,677.50 07/12/16 CHQ PAID-MICR INW CL-MAKHAN SINGH SO BAW 000000005213 07/12/16 15,000.00 92,893,677.50 07/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000006483 07/12/16 15,000.00 92,878,677.50 07/12/16 CHQ PAID-MICR INW CL-ROSHAN LAL 000000005461 07/12/16 15,000.00 92,863,677.50 07/12/16 CHQ PAID-MICR INW CL-BASANT KAUR 000000008440 07/12/16 15,000.00 92,848,677.50 07/12/16 CHQ PAID-MICR INW CL-IQBAL SINGH SO TEJA 000000008472 07/12/16 15,000.00 92,833,677.50 07/12/16 CHQ PAID-MICR INW CL-SUNIL KUMAR SO BIHA 000000008647 07/12/16 15,000.00 92,818,677.50 07/12/16 CHQ PAID-MICR INW CL-JAGJIT SINGH SO THA 000000008632 07/12/16 15,000.00 92,803,677.50 07/12/16 CHQ PAID-MICR INW CL-DHARAM SINGH 000000008630 07/12/16 15,000.00 92,788,677.50 07/12/16 CHQ PAID-MICR INW CL-SURINDER SINGH 000000008605 07/12/16 15,000.00 92,773,677.50 07/12/16 CHQ PAID-MICR INW CL-RAJ RANI WO BIHARI 000000008599 07/12/16 15,000.00 92,758,677.50 07/12/16 CHQ PAID-MICR INW CL-JAGINDER SINGH SO T 000000008560 07/12/16 15,000.00 92,743,677.50 07/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH 000000008555 07/12/16 15,000.00 92,728,677.50 07/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000008525 07/12/16 15,000.00 92,713,677.50 07/12/16 CHQ PAID-MICR INW CL-SANTSH SINGH SO TEJ 000000008520 07/12/16 15,000.00 92,698,677.50 07/12/16 CHQ PAID-MICR INW CL-SIA RAM SO RAM PARS 000000008502 07/12/16 15,000.00 92,683,677.50 07/12/16 CHQ PAID-MICR INW CL-RAMNATH SO RUDA RAM 000000005340 07/12/16 15,000.00 92,668,677.50 07/12/16 CHQ PAID-MICR INW CL-PARAMJEET SINGH SO 000000006424 07/12/16 15,000.00 92,653,677.50 07/12/16 CHQ PAID-MICR INW CL-HARBHAJAN SINGH 000000006646 07/12/16 15,000.00 92,638,677.50 07/12/16 CHQ PAID-MICR INW CL-HARJINDER KAUR WO G 000000008607 07/12/16 15,000.00 92,623,677.50 07/12/16 CHQ PAID-MICR INW CL-PARWINDER SINGH 000000005390 07/12/16 15,000.00 92,608,677.50 07/12/16 CHQ PAID-MICR INW CL-DHULA SINGH SO JAGG 000000008595 07/12/16 15,000.00 92,593,677.50 07/12/16 CHQ PAID-MICR INW CL-TERSEM SINGH 000000009715 07/12/16 15,000.00 92,578,677.50 07/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO DA 000000009600 07/12/16 15,000.00 92,563,677.50 07/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO ROO 000000009578 07/12/16 15,000.00 92,548,677.50 07/12/16 CHQ PAID-MICR INW CL-JASSA SINGH SO CHAN 000000005874 07/12/16 15,000.00 92,533,677.50 07/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO JAR 000000000297 07/12/16 15,000.00 92,518,677.50 07/12/16 CHQ PAID-MICR INW CL-AMAN SINGH SO JIT S 000000009425 07/12/16 15,000.00 92,503,677.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 105 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR RASHAM 000000004848 07/12/16 15,000.00 92,488,677.50 07/12/16 CHQ PAID-MICR INW CL-OLAK SINGH SO GURNA 000000007132 07/12/16 15,000.00 92,473,677.50 07/12/16 CHQ PAID-MICR INW CL-ASHOK KUMAR SO BHAG 000000006315 07/12/16 15,000.00 92,458,677.50 07/12/16 CHQ PAID-MICR INW CL-NIKKU RAM SO RAM SA 000000006375 07/12/16 15,000.00 92,443,677.50 07/12/16 CHQ PAID-MICR INW CL-LAKHWINBDER SINGH S 000000007339 07/12/16 15,000.00 92,428,677.50 07/12/16 CHQ PAID-MICR INW CL-JASPAL KAUR WO ROOP 000000009630 07/12/16 15,000.00 92,413,677.50 07/12/16 CHQ PAID-MICR INW CL-CHRANJIT SINGH SO J 000000009116 07/12/16 15,000.00 92,398,677.50 07/12/16 CHQ PAID-MICR INW CL-PANNU RAM SO LAL CH 000000006642 07/12/16 15,000.00 92,383,677.50 07/12/16 CHQ PAID-MICR INW CL-IQBAL SINGH SO CHAN 000000005806 07/12/16 15,000.00 92,368,677.50 07/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000009836 07/12/16 15,000.00 92,353,677.50 07/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO P 000000004517 07/12/16 15,000.00 92,338,677.50 07/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000004613 07/12/16 15,000.00 92,323,677.50 07/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH 000000004710 07/12/16 15,000.00 92,308,677.50 07/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO MANAJ 000000009236 07/12/16 15,000.00 92,293,677.50 07/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO BA 000000006344 07/12/16 15,000.00 92,278,677.50 07/12/16 CHQ PAID-MICR INW CL-ASHA RANI 000000007522 07/12/16 15,000.00 92,263,677.50 07/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000006853 07/12/16 15,000.00 92,248,677.50 07/12/16 CHQ PAID-MICR INW CL-GURSHAIB SO BACHITA 000000002466 07/12/16 15,000.00 92,233,677.50 07/12/16 CHQ PAID-MICR INW CL-GURPREET SINGHJ 000000005905 07/12/16 15,000.00 92,218,677.50 07/12/16 CHQ PAID-MICR INW CL-SHER SINGH 000000005119 07/12/16 15,000.00 92,203,677.50 07/12/16 CHQ PAID-MICR INW CL-NARINDER SINGH 000000005130 07/12/16 15,000.00 92,188,677.50 07/12/16 CHQ PAID-MICR INW CL-MANJEET SINGH 000000007501 07/12/16 15,000.00 92,173,677.50 07/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000005189 07/12/16 15,000.00 92,158,677.50 07/12/16 CHQ PAID-MICR INW CL-AJIT SINGH 000000005116 07/12/16 15,000.00 92,143,677.50 07/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO MAH 000000005820 07/12/16 15,000.00 92,128,677.50 07/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO MAH 000000005971 07/12/16 15,000.00 92,113,677.50 07/12/16 CHQ PAID-MICR INW CL-JASWINDERKAUR 000000005975 07/12/16 15,000.00 92,098,677.50 07/12/16 CHQ PAID-MICR INW CL-JAGIR KAUR 000000005630 07/12/16 15,000.00 92,083,677.50 07/12/16 CHQ PAID-MICR INW CL-BASHISH SINGH 000000005822 07/12/16 15,000.00 92,068,677.50 07/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH 000000004985 07/12/16 15,000.00 92,053,677.50 07/12/16 CHQ PAID-MICR INW CL-AMANJIT KAUR 000000005702 07/12/16 15,000.00 92,038,677.50 07/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH 000000005969 07/12/16 15,000.00 92,023,677.50 07/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH 000000006700 07/12/16 15,000.00 92,008,677.50 07/12/16 CHQ PAID-MICR INW CL-PAPPU RAM SO SUNDER 000000000427 07/12/16 15,000.00 91,993,677.50 07/12/16 CHQ PAID-MICR INW CL-DARSHAN RAM SO PHOL 000000000421 07/12/16 15,000.00 91,978,677.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 106 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/12/16 CHQ PAID-MICR INW CL-RAJU SINGH SO MAHIN 000000000230 07/12/16 15,000.00 91,963,677.50 07/12/16 CHQ PAID-MICR INW CL-VARIYAM SINGH 000000005128 07/12/16 15,000.00 91,948,677.50 07/12/16 CHQ PAID-MICR INW CL-BALVEER RAM SO HIRA 000000000853 07/12/16 15,000.00 91,933,677.50 07/12/16 CHQ PAID-MICR INW CL-BALWINDER KAUR 000000000218 07/12/16 15,000.00 91,918,677.50 07/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH 000000009654 07/12/16 15,000.00 91,903,677.50 07/12/16 CHQ PAID-MICR INW CL-SHINDA SINGH SO SUR 000000005690 07/12/16 15,000.00 91,888,677.50 07/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR WIN B 000000001697 07/12/16 15,000.00 91,873,677.50 07/12/16 CHQ PAID-MICR INW CL-SURINDER SINGH 000000007524 07/12/16 15,000.00 91,858,677.50 07/12/16 CHQ PAID-MICR INW CL-DILBARA SINGH 000000001789 07/12/16 15,000.00 91,843,677.50 07/12/16 CHQ PAID-MICR INW CL-NARINDER SINGH SO D 000000000251 07/12/16 15,000.00 91,828,677.50 07/12/16 CHQ PAID-MICR INW CL-PIPLA SINGH SO ANOO 000000000280 07/12/16 15,000.00 91,813,677.50 07/12/16 CHQ PAID-MICR INW CL-RANJIT KAUR 000000000227 07/12/16 15,000.00 91,798,677.50 07/12/16 CHQ PAID-MICR INW CL-MAARJIT RAM SO MIRZ 000000000248 07/12/16 15,000.00 91,783,677.50 07/12/16 CHQ PAID-MICR INW CL-BUTTA SINGH SO JIT 000000009423 07/12/16 15,000.00 91,768,677.50 07/12/16 CHQ PAID-MICR INW CL-SHILA BHAI WO RAM S 000000000225 07/12/16 15,000.00 91,753,677.50 07/12/16 CHQ PAID-MICR INW CL-SAHAB SINGH SO KASH 000000000279 07/12/16 15,000.00 91,738,677.50 07/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO MAN 000000000269 07/12/16 15,000.00 91,723,677.50 07/12/16 CHQ PAID-MICR INW CL-NATHYA SINGH SO HAR 000000000220 07/12/16 15,000.00 91,708,677.50 07/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000000219 07/12/16 15,000.00 91,693,677.50 07/12/16 CHQ PAID-MICR INW CL-BALWINDER KAUR WO 000000000259 07/12/16 15,000.00 91,678,677.50 07/12/16 CHQ PAID-MICR INW CL-SHINDER KAUR WO SAT 000000000257 07/12/16 15,000.00 91,663,677.50 07/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO SAN 000000000256 07/12/16 15,000.00 91,648,677.50 07/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO SUK 000000000228 07/12/16 15,000.00 91,633,677.50 07/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000000304 07/12/16 15,000.00 91,618,677.50 07/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH 000000000415 07/12/16 15,000.00 91,603,677.50 07/12/16 CHQ PAID-MICR INW CL-NISHAN SO MUKHJTIYA 000000009169 07/12/16 15,000.00 91,588,677.50 07/12/16 CHQ PAID-MICR INW CL-SUKHMANDER SINGH 000000009618 07/12/16 15,000.00 91,573,677.50 07/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000009419 07/12/16 15,000.00 91,558,677.50 07/12/16 CHQ PAID-MICR INW CL-JAGGA SINGH SO BHAA 000000009128 07/12/16 15,000.00 91,543,677.50 07/12/16 CHQ PAID-MICR INW CL-LASHMAN DAS SO PAT 000000006138 07/12/16 15,000.00 91,528,677.50 07/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO BAL 000000009205 07/12/16 15,000.00 91,513,677.50 07/12/16 CHQ PAID-MICR INW CL-HARDIYAL SINGH 000000004990 07/12/16 15,000.00 91,498,677.50 07/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000005883 07/12/16 15,000.00 91,483,677.50 07/12/16 CHQ PAID-MICR INW CL-DARSHAN KAUR 000000007540 07/12/16 15,000.00 91,468,677.50 07/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO G 000000005660 07/12/16 15,000.00 91,453,677.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 107 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000003694 07/12/16 15,000.00 91,438,677.50 07/12/16 CHQ PAID-MICR INW CL-MILLAH RAJ SO RASHI 000000003783 07/12/16 15,000.00 91,423,677.50 07/12/16 CHQ PAID-MICR INW CL-ARJUN SINGH SO RAM 000000003715 07/12/16 15,000.00 91,408,677.50 07/12/16 FT - TO HARJIT SINGH DR - 50100086374879 000000008892 07/12/16 15,000.00 91,393,677.50 - HARJIT SINGH 07/12/16 CHQ PAID-MICR INW CL-KASHMIRI SINGH SO G 000000007370 07/12/16 15,000.00 91,378,677.50 07/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH SO BAH 000000009736 07/12/16 15,000.00 91,363,677.50 07/12/16 FT - DR - 50100147130157 - JAGTAR SINGH 000000007782 07/12/16 15,000.00 91,348,677.50 07/12/16 FT - TO AMARPAL DR - 50100086375260 - 000000008861 07/12/16 15,000.00 91,333,677.50 AMARPAL 07/12/16 CHQ PAID-MICR INW CL-KULBIR KAUR WO 000000006610 07/12/16 15,000.00 91,318,677.50 07/12/16 FT - DR - 50100086375793 - BALWINDER 000000009008 07/12/16 15,000.00 91,303,677.50 SINGH 07/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000009311 07/12/16 15,000.00 91,288,677.50 07/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO KA 000000009587 07/12/16 15,000.00 91,273,677.50 07/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO KAR 000000009486 07/12/16 15,000.00 91,258,677.50 07/12/16 CHQ PAID-MICR INW CL-PALA SINGH SO TARA 000000009428 07/12/16 15,000.00 91,243,677.50 07/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO JAN 000000009500 07/12/16 15,000.00 91,228,677.50 07/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO NAB 000000009328 07/12/16 15,000.00 91,213,677.50 07/12/16 CHQ PAID-MICR INW CL-JANGEER SINGH SO SH 000000009138 07/12/16 15,000.00 91,198,677.50 07/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO MOH 000000009507 07/12/16 15,000.00 91,183,677.50 07/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO MA 000000009405 07/12/16 15,000.00 91,168,677.50 07/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000009239 07/12/16 15,000.00 91,153,677.50 07/12/16 CHQ PAID-MICR INW CL-BAHAL SINGH SO TETH 000000009533 07/12/16 15,000.00 91,138,677.50 07/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO SUK 000000009249 07/12/16 15,000.00 91,123,677.50 07/12/16 CHQ PAID-MICR INW CL-HANSA SINGH SO HARN 000000009384 07/12/16 15,000.00 91,108,677.50 07/12/16 CHQ PAID-MICR INW CL-GURVER SINGH SO PIY 000000009453 07/12/16 15,000.00 91,093,677.50 07/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO S 000000009422 07/12/16 15,000.00 91,078,677.50 07/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO JA 000000009301 07/12/16 15,000.00 91,063,677.50 07/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000009437 07/12/16 15,000.00 91,048,677.50 07/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000009454 07/12/16 15,000.00 91,033,677.50 07/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000009284 07/12/16 15,000.00 91,018,677.50 07/12/16 CHQ PAID-MICR INW CL-MOHAN SINGH JANGEER 000000009501 07/12/16 15,000.00 91,003,677.50 07/12/16 CHQ PAID-MICR INW CL-HARJEET SINGH 000000005869 07/12/16 15,000.00 90,988,677.50 07/12/16 CHQ PAID-MICR INW CL-MALKEET SINGH 000000005868 07/12/16 15,000.00 90,973,677.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 108 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/12/16 CHQ PAID-MICR INW CL-JAI DEEP SINGH SO B 000000007232 07/12/16 15,000.00 90,958,677.50 07/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000006122 07/12/16 15,000.00 90,943,677.50 07/12/16 CHQ PAID-MICR INW CL-NIKKU RAM SO JAI RA 000000009360 07/12/16 15,000.00 90,928,677.50 07/12/16 FT - DR - 13441740006034 - PARAMJIT 000000009801 07/12/16 15,000.00 90,913,677.50 SINGH 07/12/16 FT - DR - 50100103097167 - SANDEEP KAUR 000000008893 07/12/16 15,000.00 90,898,677.50 07/12/16 STOP CHEQUE CHGS INCL ST & EC 021216 07/12/16 230.00 90,898,447.50 07/12/16 FT - TO BAKHSHISH SINGH DR - 000000008712 07/12/16 15,000.00 90,883,447.50 50100103097701 - BAKHSHISH SINGH 07/12/16 FT - DR - 50100086375129 - SATISH KUMAR 000000009001 07/12/16 15,000.00 90,868,447.50 07/12/16 FT - DR - 50100042160510 - CHHINDER PAL 000000006316 07/12/16 15,000.00 90,853,447.50 07/12/16 FT - DR - 50100142406372 - RAJPREET 000000006645 07/12/16 15,000.00 90,838,447.50 07/12/16 FT - DR - 50100147335725 - SHARANDEEP 000000009625 07/12/16 15,000.00 90,823,447.50 SINGH 08/12/16 FT - DR - 50100162282005 - JASPAL SINGH 000000008215 08/12/16 15,000.00 90,808,447.50 08/12/16 CHQ PAID-MICR INW CL-TEK CHAND SO HARNAM 000000006703 08/12/16 15,000.00 90,793,447.50 08/12/16 CHQ PAID-MICR INW CL-SURINDER SINGH SO B 000000005408 08/12/16 15,000.00 90,778,447.50 08/12/16 CHQ PAID-MICR INW CL-ROOPP SINGH SO VAJI 000000009822 08/12/16 15,000.00 90,763,447.50 08/12/16 CHQ PAID-MICR INW CL-SHINDER PAL SINGH S 000000009611 08/12/16 15,000.00 90,748,447.50 08/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH 000000005837 08/12/16 15,000.00 90,733,447.50 08/12/16 CHQ PAID-MICR INW CL-ANOOP SINGH SO HIRA 000000009569 08/12/16 15,000.00 90,718,447.50 08/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO GA 000000000694 08/12/16 15,000.00 90,703,447.50 08/12/16 CHQ PAID-MICR INW CL-HARWINDER SINGH 000000000643 08/12/16 15,000.00 90,688,447.50 08/12/16 CHQ PAID-MICR INW CL-GURPREET KAUR 000000007328 08/12/16 15,000.00 90,673,447.50 08/12/16 CHQ PAID-MICR INW CL-BALA RAM SO BHADAR 000000007484 08/12/16 15,000.00 90,658,447.50 08/12/16 CHQ PAID-MICR INW CL-MANDEEP KAUR 000000007566 08/12/16 15,000.00 90,643,447.50 08/12/16 CHQ PAID-MICR INW CL-GURDEEP KAUR 000000009316 08/12/16 15,000.00 90,628,447.50 08/12/16 CHQ PAID-MICR INW CL-AJIT SINGH SO SHING 000000009439 08/12/16 15,000.00 90,613,447.50 08/12/16 CHQ PAID-MICR INW CL-BUTTA SINGH 000000009346 08/12/16 15,000.00 90,598,447.50 08/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO PAY 000000009174 08/12/16 15,000.00 90,583,447.50 08/12/16 CHQ PAID-MICR INW CL-SUCHYA SINGH 000000009777 08/12/16 15,000.00 90,568,447.50 08/12/16 CHQ PAID-MICR INW CL-TEJ KAUR 000000009200 08/12/16 15,000.00 90,553,447.50 08/12/16 CHQ PAID-MICR INW CL-SAHAB SINGH SO MAHI 000000009280 08/12/16 15,000.00 90,538,447.50 08/12/16 CHQ PAID-MICR INW CL-JASVIR SINGH SO GUL 000000009258 08/12/16 15,000.00 90,523,447.50 08/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000009291 08/12/16 15,000.00 90,508,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 109 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
08/12/16 CHQ PAID-MICR INW CL-SABRAJIT SINGH 000000005907 08/12/16 15,000.00 90,493,447.50 08/12/16 CHQ PAID-MICR INW CL-NAGAT RAM 000000006295 08/12/16 15,000.00 90,478,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000006113 08/12/16 15,000.00 90,463,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000006325 08/12/16 15,000.00 90,448,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000006111 08/12/16 15,000.00 90,433,447.50 08/12/16 CHQ PAID-MICR INW CL-GURBAHASH SINGH 000000007342 08/12/16 15,000.00 90,418,447.50 08/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO SO 000000006148 08/12/16 15,000.00 90,403,447.50 08/12/16 CHQ PAID-MICR INW CL-SARVANJIT SINGH SO 000000004813 08/12/16 15,000.00 90,388,447.50 08/12/16 CHQ PAID-MICR INW CL-KRISHAN SINGH SO GA 000000009666 08/12/16 15,000.00 90,373,447.50 08/12/16 CHQ PAID-MICR INW CL-PAVRATI DEVI 000000006528 08/12/16 15,000.00 90,358,447.50 08/12/16 CHQ PAID-MICR INW CL-BHAWAN DASS 000000006193 08/12/16 15,000.00 90,343,447.50 08/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000003791 08/12/16 15,000.00 90,328,447.50 08/12/16 CHQ PAID-MICR INW CL-SAHAB SINGH SO PURA 000000005021 08/12/16 15,000.00 90,313,447.50 08/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000007831 08/12/16 15,000.00 90,298,447.50 08/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO HA 000000005183 08/12/16 15,000.00 90,283,447.50 08/12/16 CHQ PAID-MICR INW CL-HARPREET SINGH 000000009812 08/12/16 15,000.00 90,268,447.50 08/12/16 CHQ PAID-MICR INW CL-MOTA SINGH 000000009769 08/12/16 15,000.00 90,253,447.50 08/12/16 CHQ PAID-MICR INW CL-RAM PAYARI SO BALKA 000000009000 08/12/16 15,000.00 90,238,447.50 08/12/16 CHQ PAID-MICR INW CL-KRISHAN RAM 000000003474 08/12/16 15,000.00 90,223,447.50 08/12/16 CHQ PAID-MICR INW CL-BALKARAN SINGH SO G 000000005018 08/12/16 15,000.00 90,208,447.50 08/12/16 CHQ PAID-MICR INW CL-SARDARA SINGH 000000002218 08/12/16 15,000.00 90,193,447.50 08/12/16 FT - DR - 50100156512821 - RANJIT SINGH 000000008298 08/12/16 15,000.00 90,178,447.50 08/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000006148 08/12/16 15,000.00 90,193,447.50 08/12/16 I/W CHQ RET-DRAWER SIGNATURE DIFFERS 000000005018 08/12/16 15,000.00 90,208,447.50 08/12/16 CHQ PAID-MICR INW CL-GURJINDER 000000005412 08/12/16 15,000.00 90,193,447.50 08/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO FUM 000000009581 08/12/16 15,000.00 90,178,447.50 08/12/16 CHQ PAID-MICR INW CL-AJAIB SINGH SO HARC 000000003883 08/12/16 15,000.00 90,163,447.50 08/12/16 CHQ PAID-MICR INW CL-MEHAL SINGH SO GURD 000000008891 08/12/16 15,000.00 90,148,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHVINDER SINGH SO 000000009118 08/12/16 15,000.00 90,133,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO AJ 000000006603 08/12/16 15,000.00 90,118,447.50 08/12/16 CHQ PAID-MICR INW CL-DHYAN SINGH SO GURD 000000007332 08/12/16 15,000.00 90,103,447.50 08/12/16 CHQ PAID-MICR INW CL-KISHOR KUMAR SO GUL 000000007516 08/12/16 15,000.00 90,088,447.50 08/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO GUR 000000009310 08/12/16 15,000.00 90,073,447.50 08/12/16 CHQ PAID-MICR INW CL-MAGHAR SINGH SO SAD 000000007329 08/12/16 15,000.00 90,058,447.50 08/12/16 CHQ PAID-MICR INW CL-DYAL SINGH SO MAURA 000000007538 08/12/16 15,000.00 90,043,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 110 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
08/12/16 CHQ PAID-MICR INW CL-SARBJEET KAUR WO KA 000000007507 08/12/16 15,000.00 90,028,447.50 08/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO KAP 000000007317 08/12/16 15,000.00 90,013,447.50 08/12/16 CHQ PAID-MICR INW CL-MANPREET SINGH SO N 000000006288 08/12/16 15,000.00 89,998,447.50 08/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO KH 000000006832 08/12/16 15,000.00 89,983,447.50 08/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR WO BA 000000007288 08/12/16 15,000.00 89,968,447.50 08/12/16 CHQ PAID-MICR INW CL-SAROOP SINGH SO BAL 000000006909 08/12/16 15,000.00 89,953,447.50 08/12/16 CHQ PAID-MICR INW CL-SANTOKH SINGH SO DA 000000007021 08/12/16 15,000.00 89,938,447.50 08/12/16 CHQ PAID-MICR INW CL-JAGA RAM SO VATU RA 000000007137 08/12/16 15,000.00 89,923,447.50 08/12/16 CHQ PAID-MICR INW CL-JAGSEER SINGH SO TA 000000005037 08/12/16 15,000.00 89,908,447.50 08/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH VIRSA 000000004995 08/12/16 15,000.00 89,893,447.50 08/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO P 000000007447 08/12/16 15,000.00 89,878,447.50 08/12/16 CHQ PAID-MICR INW CL-RASHPAL SINGH SO DY 000000007166 08/12/16 15,000.00 89,863,447.50 08/12/16 CHQ PAID-MICR INW CL-MANJEET SINGH SO GU 000000005004 08/12/16 15,000.00 89,848,447.50 08/12/16 CHQ PAID-MICR INW CL-SANTOKH SINGH SO AA 000000004570 08/12/16 15,000.00 89,833,447.50 08/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO JAR 000000004664 08/12/16 15,000.00 89,818,447.50 08/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO N 000000007586 08/12/16 15,000.00 89,803,447.50 08/12/16 CHQ PAID-MICR INW CL-JOGA SINGH SO HARPA 000000007489 08/12/16 15,000.00 89,788,447.50 08/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO BOO 000000007418 08/12/16 15,000.00 89,773,447.50 08/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000007432 08/12/16 15,000.00 89,758,447.50 08/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO DE 000000007431 08/12/16 15,000.00 89,743,447.50 08/12/16 CHQ PAID-MICR INW CL-VARJIT SINGH SO MAH 000000007311 08/12/16 15,000.00 89,728,447.50 08/12/16 CHQ PAID-MICR INW CL-LACHMAN RAM SO POOR 000000007569 08/12/16 15,000.00 89,713,447.50 08/12/16 CHQ PAID-MICR INW CL-BOOTA SINGH SO NATH 000000007581 08/12/16 15,000.00 89,698,447.50 08/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH SO TEJ 000000009238 08/12/16 15,000.00 89,683,447.50 08/12/16 CHQ PAID-MICR INW CL-MEHAL SINGH SO BANT 000000007523 08/12/16 15,000.00 89,668,447.50 08/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000006486 08/12/16 15,000.00 89,653,447.50 08/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000007359 08/12/16 15,000.00 89,638,447.50 08/12/16 CHQ PAID-MICR INW CL-CHINDERPAL SINGH SO 000000004615 08/12/16 15,000.00 89,623,447.50 08/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO DYA 000000007217 08/12/16 15,000.00 89,608,447.50 08/12/16 CHQ PAID-MICR INW CL-SOOBA RAM SO KALU R 000000007013 08/12/16 15,000.00 89,593,447.50 08/12/16 CHQ PAID-MICR INW CL-GURMIT SINGH SO SOO 000000007563 08/12/16 15,000.00 89,578,447.50 08/12/16 CHQ PAID-MICR INW CL-BHAJAN KAUR WO SOOR 000000007585 08/12/16 15,000.00 89,563,447.50 08/12/16 CHQ PAID-MICR INW CL-MAKHAN SINGH SO SAR 000000006871 08/12/16 15,000.00 89,548,447.50 08/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO A 000000004533 08/12/16 15,000.00 89,533,447.50 08/12/16 CHQ PAID-MICR INW CL-JANGIR CHAND SO AMI 000000004586 08/12/16 15,000.00 89,518,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 111 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
08/12/16 CHQ PAID-MICR INW CL-RAM BAI WO AMIR CHA 000000004587 08/12/16 15,000.00 89,503,447.50 08/12/16 CHQ PAID-MICR INW CL-GURCHARAN KAUR WO H 000000004723 08/12/16 15,000.00 89,488,447.50 08/12/16 CHQ PAID-MICR INW CL-SURINDRE KAUR WO GU 000000004529 08/12/16 15,000.00 89,473,447.50 08/12/16 CHQ PAID-MICR INW CL-GOLA SINGH SO AMAR 000000004592 08/12/16 15,000.00 89,458,447.50 08/12/16 CHQ PAID-MICR INW CL-MALKEET SINGH SO PO 000000004539 08/12/16 15,000.00 89,443,447.50 08/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO MA 000000004735 08/12/16 15,000.00 89,428,447.50 08/12/16 CHQ PAID-MICR INW CL-NINDER SINGH SO KEW 000000004630 08/12/16 15,000.00 89,413,447.50 08/12/16 CHQ PAID-MICR INW CL-JOGINDRE SINGH SO A 000000004660 08/12/16 15,000.00 89,398,447.50 08/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO POO 000000004779 08/12/16 15,000.00 89,383,447.50 08/12/16 CHQ PAID-MICR INW CL-VEER SINGH SO SWARA 000000004784 08/12/16 15,000.00 89,368,447.50 08/12/16 CHQ PAID-MICR INW CL-MEJOR SINGH SO JARN 000000004550 08/12/16 15,000.00 89,353,447.50 08/12/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO HARB 000000004692 08/12/16 15,000.00 89,338,447.50 08/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO KUL 000000007400 08/12/16 15,000.00 89,323,447.50 08/12/16 CHQ PAID-MICR INW CL-HARNAM CHAND SO AMI 000000004523 08/12/16 15,000.00 89,308,447.50 08/12/16 CHQ PAID-MICR INW CL-JASWINDER KAUR WO K 000000004688 08/12/16 15,000.00 89,293,447.50 08/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO J 000000007225 08/12/16 15,000.00 89,278,447.50 08/12/16 CHQ PAID-MICR INW CL-BHAJAN SINGH SO JAS 000000004676 08/12/16 15,000.00 89,263,447.50 08/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR WO SU 000000007571 08/12/16 15,000.00 89,248,447.50 08/12/16 CHQ PAID-MICR INW CL-SHALVINDER SINGH SO 000000008585 08/12/16 15,000.00 89,233,447.50 08/12/16 CHQ PAID-MICR INW CL-MOHAN LAL SO JAREEB 000000006517 08/12/16 15,000.00 89,218,447.50 08/12/16 CHQ PAID-MICR INW CL-SUMAN WO HEERA LAL 000000006665 08/12/16 15,000.00 89,203,447.50 08/12/16 CHQ PAID-MICR INW CL-BHUPINDER KUMAR SO 000000006706 08/12/16 15,000.00 89,188,447.50 08/12/16 CHQ PAID-MICR INW CL-LABH SINGH SO MAHIN 000000006430 08/12/16 15,000.00 89,173,447.50 08/12/16 CHQ PAID-MICR INW CL-SARDUL SINGH SO BAL 000000006441 08/12/16 15,000.00 89,158,447.50 08/12/16 CHQ PAID-MICR INW CL-SOHAN LAL SO HARIBU 000000006519 08/12/16 15,000.00 89,143,447.50 08/12/16 CHQ PAID-MICR INW CL-NANAK CHAND SO TARA 000000006540 08/12/16 15,000.00 89,128,447.50 08/12/16 CHQ PAID-MICR INW CL-ANAR KALI SO PUSA R 000000006429 08/12/16 15,000.00 89,113,447.50 08/12/16 CHQ PAID-MICR INW CL-DARBARA SINGH SO RA 000000006561 08/12/16 15,000.00 89,098,447.50 08/12/16 CHQ PAID-MICR INW CL-MEHAR SINGH SO KISH 000000006576 08/12/16 15,000.00 89,083,447.50 08/12/16 CHQ PAID-MICR INW CL-PAPU RAM SO AMAR CH 000000006470 08/12/16 15,000.00 89,068,447.50 08/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO MA 000000006696 08/12/16 15,000.00 89,053,447.50 08/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO MA 000000008557 08/12/16 15,000.00 89,038,447.50 08/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO S 000000006548 08/12/16 15,000.00 89,023,447.50 08/12/16 CHQ PAID-MICR INW CL-MUKHTAYAR SINGH SO 000000006500 08/12/16 15,000.00 89,008,447.50 08/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO KAS 000000006490 08/12/16 15,000.00 88,993,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 112 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
08/12/16 CHQ PAID-MICR INW CL-RAJVINDER SINGH 000000005957 08/12/16 15,000.00 88,978,447.50 08/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO G 000000006586 08/12/16 15,000.00 88,963,447.50 08/12/16 CHQ PAID-MICR INW CL-BIRBAL SINGH SOM JA 000000006533 08/12/16 15,000.00 88,948,447.50 08/12/16 CHQ PAID-MICR INW CL-VARYAM SINGH SO LAB 000000006553 08/12/16 15,000.00 88,933,447.50 08/12/16 CHQ PAID-MICR INW CL-PARVINDER SINGH SO 000000006620 08/12/16 15,000.00 88,918,447.50 08/12/16 CHQ PAID-MICR INW CL-RAM KRISHAN SO BALW 000000006569 08/12/16 15,000.00 88,903,447.50 08/12/16 CHQ PAID-MICR INW CL-DALVINDEWR SINGH SO 000000006460 08/12/16 15,000.00 88,888,447.50 08/12/16 CHQ PAID-MICR INW CL-PURAN SINGH SO GULJ 000000006702 08/12/16 15,000.00 88,873,447.50 08/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO F 000000006518 08/12/16 15,000.00 88,858,447.50 08/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000006492 08/12/16 15,000.00 88,843,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH WO 000000006653 08/12/16 15,000.00 88,828,447.50 08/12/16 CHQ PAID-MICR INW CL-KALA SINGH SO NIDHA 000000006669 08/12/16 15,000.00 88,813,447.50 08/12/16 CHQ PAID-MICR INW CL-PALVINDER SINGH SO 000000005963 08/12/16 15,000.00 88,798,447.50 08/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH 000000005943 08/12/16 15,000.00 88,783,447.50 08/12/16 CHQ PAID-MICR INW CL-RANO BAI WO AMRIK S 000000006621 08/12/16 15,000.00 88,768,447.50 08/12/16 CHQ PAID-MICR INW CL-RANJEET SINGH SO GU 000000006622 08/12/16 15,000.00 88,753,447.50 08/12/16 CHQ PAID-MICR INW CL-PRITAM KAUR WO SURJ 000000006564 08/12/16 15,000.00 88,738,447.50 08/12/16 CHQ PAID-MICR INW CL-MANJEET SINGH SO BU 000000006661 08/12/16 15,000.00 88,723,447.50 08/12/16 CHQ PAID-MICR INW CL-BHOLA MANA RAM 000000006593 08/12/16 15,000.00 88,708,447.50 08/12/16 CHQ PAID-MICR INW CL-HARJIT SINGH 000000006722 08/12/16 15,000.00 88,693,447.50 08/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000007383 08/12/16 15,000.00 88,678,447.50 08/12/16 CHQ PAID-MICR INW CL-HARDEEP SINGH SO JA 000000006422 08/12/16 15,000.00 88,663,447.50 08/12/16 CHQ PAID-MICR INW CL-MAGHAR SINGH SO MAH 000000007409 08/12/16 15,000.00 88,648,447.50 08/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000007576 08/12/16 15,000.00 88,633,447.50 08/12/16 CHQ PAID-MICR INW CL-JAGMEET SINGH 000000007405 08/12/16 15,000.00 88,618,447.50 08/12/16 CHQ PAID-MICR INW CL-JAGWINDER KUMAR SO 000000006205 08/12/16 15,000.00 88,603,447.50 08/12/16 CHQ PAID-MICR INW CL-RAJA SINGH SO MAGHA 000000006582 08/12/16 15,000.00 88,588,447.50 08/12/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH 000000007379 08/12/16 15,000.00 88,573,447.50 08/12/16 CHQ PAID-MICR INW CL-DHARMINDER SINGH SO 000000007502 08/12/16 15,000.00 88,558,447.50 08/12/16 CHQ PAID-MICR INW CL-SAWRAN KAUR WO GURB 000000008759 08/12/16 15,000.00 88,543,447.50 08/12/16 CHQ PAID-MICR INW CL-SURJIT RAM SO MEHNG 000000001440 08/12/16 15,000.00 88,528,447.50 08/12/16 CHQ PAID-MICR INW CL-VARINDER SINGH 000000002720 08/12/16 15,000.00 88,513,447.50 08/12/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH 000000006372 08/12/16 15,000.00 88,498,447.50 08/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR 000000007580 08/12/16 15,000.00 88,483,447.50 08/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH 000000002281 08/12/16 15,000.00 88,468,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 113 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
08/12/16 CHQ PAID-MICR INW CL-SAWRAN KAUR WO JEET 000000006393 08/12/16 15,000.00 88,453,447.50 08/12/16 CHQ PAID-MICR INW CL-OM PARKASH SO PIYAR 000000007859 08/12/16 15,000.00 88,438,447.50 08/12/16 CHQ PAID-MICR INW CL-RANJHA RAM SO PANNU 000000001569 08/12/16 15,000.00 88,423,447.50 08/12/16 CHQ PAID-MICR INW CL-DES RAJ SO TARA CHA 000000003452 08/12/16 15,000.00 88,408,447.50 08/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000009805 08/12/16 15,000.00 88,393,447.50 08/12/16 CHQ PAID-MICR INW CL-KALA SINGH SO BEERU 000000003124 08/12/16 15,000.00 88,378,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000007296 08/12/16 15,000.00 88,363,447.50 08/12/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO BANT 000000008882 08/12/16 15,000.00 88,348,447.50 08/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000008973 08/12/16 15,000.00 88,333,447.50 08/12/16 CHQ PAID-MICR INW CL-VEERPAL SINGH 000000003082 08/12/16 15,000.00 88,318,447.50 08/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000005002 08/12/16 15,000.00 88,303,447.50 08/12/16 CHQ PAID-MICR INW CL-GURPARTAP SINGH SO 000000002608 08/12/16 15,000.00 88,288,447.50 08/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000002243 08/12/16 15,000.00 88,273,447.50 08/12/16 CHQ PAID-MICR INW CL-SANTA SINGH 000000002309 08/12/16 15,000.00 88,258,447.50 08/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO DA 000000002493 08/12/16 15,000.00 88,243,447.50 08/12/16 CHQ PAID-MICR INW CL-PIYARA SINGH 000000002573 08/12/16 15,000.00 88,228,447.50 08/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000002278 08/12/16 15,000.00 88,213,447.50 08/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO PAL 000000002267 08/12/16 15,000.00 88,198,447.50 08/12/16 CHQ PAID-MICR INW CL-JASSA SINGH 000000002361 08/12/16 15,000.00 88,183,447.50 08/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000002250 08/12/16 15,000.00 88,168,447.50 08/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO JAGI 000000002552 08/12/16 15,000.00 88,153,447.50 08/12/16 CHQ PAID-MICR INW CL-DILBAGH SINGH 000000002462 08/12/16 15,000.00 88,138,447.50 08/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000002260 08/12/16 15,000.00 88,123,447.50 08/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO HA 000000002263 08/12/16 15,000.00 88,108,447.50 08/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH 000000002230 08/12/16 15,000.00 88,093,447.50 08/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR WO HA 000000002562 08/12/16 15,000.00 88,078,447.50 08/12/16 CHQ PAID-MICR INW CL-RAJDEEP KAUR WO GUR 000000002370 08/12/16 15,000.00 88,063,447.50 08/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO SEW 000000002545 08/12/16 15,000.00 88,048,447.50 08/12/16 CHQ PAID-MICR INW CL-HARPINDER SINGH SO 000000002302 08/12/16 15,000.00 88,033,447.50 08/12/16 CHQ PAID-MICR INW CL-RAJWANT KAUR 000000002354 08/12/16 15,000.00 88,018,447.50 08/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000002213 08/12/16 15,000.00 88,003,447.50 08/12/16 CHQ PAID-MICR INW CL-GOPAL SINGH SO FOUJ 000000002615 08/12/16 15,000.00 87,988,447.50 08/12/16 CHQ PAID-MICR INW CL-CHARAN SINGH 000000002220 08/12/16 15,000.00 87,973,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000009640 08/12/16 15,000.00 87,958,447.50 08/12/16 CHQ PAID-MICR INW CL-MANPREET SINGH SO S 000000009684 08/12/16 15,000.00 87,943,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 114 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
08/12/16 CHQ PAID-MICR INW CL-KIRPAL SINGH SO IND 000000004702 08/12/16 15,000.00 87,928,447.50 08/12/16 CHQ PAID-MICR INW CL-BHAGAT SINGH SO LAS 000000004641 08/12/16 15,000.00 87,913,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000004624 08/12/16 15,000.00 87,898,447.50 08/12/16 CHQ PAID-MICR INW CL-MAKHAN CHAND SO FA 000000004606 08/12/16 15,000.00 87,883,447.50 08/12/16 CHQ PAID-MICR INW CL-JAGIR SINGH 000000004536 08/12/16 15,000.00 87,868,447.50 08/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO KAR 000000005009 08/12/16 15,000.00 87,853,447.50 08/12/16 CHQ PAID-MICR INW CL-DIYAL SINGH SO SUDA 000000006450 08/12/16 15,000.00 87,838,447.50 08/12/16 CHQ PAID-MICR INW CL-SHANTI BAI WO L RAM 000000006816 08/12/16 15,000.00 87,823,447.50 08/12/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000005056 08/12/16 15,000.00 87,808,447.50 08/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000007266 08/12/16 15,000.00 87,793,447.50 08/12/16 CHQ PAID-MICR INW CL-GAGANDEEP SINGH 000000007092 08/12/16 15,000.00 87,778,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHDEEP SINGH 000000007091 08/12/16 15,000.00 87,763,447.50 08/12/16 CHQ PAID-MICR INW CL-TARLOK SINGH SO KAR 000000004704 08/12/16 15,000.00 87,748,447.50 08/12/16 CHQ PAID-MICR INW CL-VIRSA SINGH SO PIYA 000000007416 08/12/16 15,000.00 87,733,447.50 08/12/16 CHQ PAID-MICR INW CL-PRITAM KAUR 000000007435 08/12/16 15,000.00 87,718,447.50 08/12/16 CHQ PAID-MICR INW CL-DESA SINGH 000000007430 08/12/16 15,000.00 87,703,447.50 08/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO S 000000007542 08/12/16 15,000.00 87,688,447.50 08/12/16 CHQ PAID-MICR INW CL-DILBAGH SINGH SO PI 000000007363 08/12/16 15,000.00 87,673,447.50 08/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO BAL 000000007203 08/12/16 15,000.00 87,658,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHA SINGH SO PRIT 000000004932 08/12/16 15,000.00 87,643,447.50 08/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO SANT 000000007214 08/12/16 15,000.00 87,628,447.50 08/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000007035 08/12/16 15,000.00 87,613,447.50 08/12/16 CHQ PAID-MICR INW CL-BITTU SINGH SO PANJ 000000007161 08/12/16 15,000.00 87,598,447.50 08/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000007062 08/12/16 15,000.00 87,583,447.50 08/12/16 CHQ PAID-MICR INW CL-DHARMINDER SINGH 000000007249 08/12/16 15,000.00 87,568,447.50 08/12/16 CHQ PAID-MICR INW CL-JAGIR SINGH 000000007230 08/12/16 15,000.00 87,553,447.50 08/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH 000000004656 08/12/16 15,000.00 87,538,447.50 08/12/16 CHQ PAID-MICR INW CL-SUBASH CHANDER SO D 000000005038 08/12/16 15,000.00 87,523,447.50 08/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO MAS 000000006874 08/12/16 15,000.00 87,508,447.50 08/12/16 CHQ PAID-MICR INW CL-KARAMJEET KAUR 000000006437 08/12/16 15,000.00 87,493,447.50 08/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO AARJA 000000004644 08/12/16 15,000.00 87,478,447.50 08/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000003604 08/12/16 15,000.00 87,463,447.50 08/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO HA 000000005158 08/12/16 15,000.00 87,448,447.50 08/12/16 CHQ PAID-MICR INW CL-HARPAL RAM SO NIMMA 000000000438 08/12/16 15,000.00 87,433,447.50 08/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000004765 08/12/16 15,000.00 87,418,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 115 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
08/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH 000000005888 08/12/16 15,000.00 87,403,447.50 08/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000005095 08/12/16 15,000.00 87,388,447.50 08/12/16 CHQ PAID-MICR INW CL-SONU SINGH SO DARA 000000009265 08/12/16 15,000.00 87,373,447.50 08/12/16 CHQ PAID-MICR INW CL-BACHITAR SINGH 000000001955 08/12/16 15,000.00 87,358,447.50 08/12/16 CHQ PAID-MICR INW CL-GURDAS KAUR WO DABA 000000009644 08/12/16 15,000.00 87,343,447.50 08/12/16 CHQ PAID-MICR INW CL-VEER KAUR WIN BALVE 000000005681 08/12/16 15,000.00 87,328,447.50 08/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH SO BAJ 000000004522 08/12/16 15,000.00 87,313,447.50 08/12/16 CHQ PAID-MICR INW CL-BITU SINGH SO AVTAR 000000008314 08/12/16 15,000.00 87,298,447.50 08/12/16 FT - DR - 50100103096266 - JAI CHAND 000000008979 08/12/16 15,000.00 87,283,447.50 08/12/16 FT - DR - 50100145390935 - MALKIT SINGH 000000008505 08/12/16 15,000.00 87,268,447.50 08/12/16 FT - DR - 50100103098170 - GURMEET SINGH 000000008963 08/12/16 15,000.00 87,253,447.50 08/12/16 FT - DR - 50100134143350 - PARKASH KAUR 000000008760 08/12/16 15,000.00 87,238,447.50 08/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO J 000000007412 08/12/16 15,000.00 87,223,447.50 09/12/16 FT - DR - 50100139045120 - DEVI LAL 000000002891 09/12/16 15,000.00 87,208,447.50 09/12/16 CHQ PAID-MICR INW CL-BINDER SINGH SO GUR 000000005964 09/12/16 15,000.00 87,193,447.50 09/12/16 FT - DR - 50100176759941 - BINDER KAUR 000000008830 09/12/16 15,000.00 87,178,447.50 09/12/16 FT - DR - 50100103097829 - TARSEM SINGH 000000008750 09/12/16 15,000.00 87,163,447.50 09/12/16 CHQ PAID-MICR INW CL-TARMINDER SINGH SO 000000005465 09/12/16 15,000.00 87,148,447.50 09/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000009839 09/12/16 15,000.00 87,133,447.50 09/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO MUK 000000006239 09/12/16 15,000.00 87,118,447.50 09/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO MUK 000000006378 09/12/16 15,000.00 87,103,447.50 09/12/16 CHQ PAID-MICR INW CL-PIPAL SINGH SO VARI 000000005129 09/12/16 15,000.00 87,088,447.50 09/12/16 CHQ PAID-MICR INW CL-MALKEET SINGH SO JA 000000001987 09/12/16 15,000.00 87,073,447.50 09/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO MEJ 000000000255 09/12/16 15,000.00 87,058,447.50 09/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO SU 000000002102 09/12/16 15,000.00 87,043,447.50 09/12/16 CHQ PAID-MICR INW CL-PREM SINGH SO GURME 000000005207 09/12/16 15,000.00 87,028,447.50 09/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO B 000000005088 09/12/16 15,000.00 87,013,447.50 09/12/16 CHQ PAID-MICR INW CL-DALIP SINGH SO SURJ 000000005686 09/12/16 15,000.00 86,998,447.50 09/12/16 CHQ PAID-MICR INW CL-BISHAN SINGH SO VEE 000000007463 09/12/16 15,000.00 86,983,447.50 09/12/16 CHQ PAID-MICR INW CL-GURMEJ SINGH SO KAR 000000005204 09/12/16 15,000.00 86,968,447.50 09/12/16 CHQ PAID-MICR INW CL-MANDEP SINGH SO HAR 000000005899 09/12/16 15,000.00 86,953,447.50 09/12/16 CHQ PAID-MICR INW CL-MANJEET SINGH SO MO 000000005743 09/12/16 15,000.00 86,938,447.50 09/12/16 CHQ PAID-MICR INW CL-LACHMAN SINGH SO LA 000000001208 09/12/16 15,000.00 86,923,447.50 09/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO K 000000006679 09/12/16 15,000.00 86,908,447.50 09/12/16 FT - DR - 50100086373751 - SATPAL SINGH 000000008964 09/12/16 15,000.00 86,893,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 116 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
09/12/16 CHQ PAID-MICR INW CL-DILBAR SINGH SO NAJ 000000008470 09/12/16 15,000.00 86,878,447.50 09/12/16 CHQ PAID-MICR INW CL-BALI SINGH SO JEET 000000008074 09/12/16 15,000.00 86,863,447.50 09/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO S 000000008482 09/12/16 15,000.00 86,848,447.50 09/12/16 CHQ PAID-MICR INW CL-GOORA SINGH SO BALU 000000008120 09/12/16 15,000.00 86,833,447.50 09/12/16 CHQ PAID-MICR INW CL-JASPAL KAUR WO GURJ 000000008180 09/12/16 15,000.00 86,818,447.50 09/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO MA 000000008045 09/12/16 15,000.00 86,803,447.50 09/12/16 CHQ PAID-MICR INW CL-KALA SINGH SO JASWA 000000008068 09/12/16 15,000.00 86,788,447.50 09/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO MU 000000008226 09/12/16 15,000.00 86,773,447.50 09/12/16 CHQ PAID-MICR INW CL-DAVINDERR SINGH SO 000000008559 09/12/16 15,000.00 86,758,447.50 09/12/16 CHQ PAID-MICR INW CL-PREM SINGH SO PRITA 000000008541 09/12/16 15,000.00 86,743,447.50 09/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO CH 000000008091 09/12/16 15,000.00 86,728,447.50 09/12/16 CHQ PAID-MICR INW CL-MALKEET SINGH SO MA 000000008504 09/12/16 15,000.00 86,713,447.50 09/12/16 CHQ PAID-MICR INW CL-SUKHVINDER SINGH S 000000005734 09/12/16 15,000.00 86,698,447.50 09/12/16 CHQ PAID-MICR INW CL-SATBEER SINGHS SO M 000000005677 09/12/16 15,000.00 86,683,447.50 09/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO NI 000000005852 09/12/16 15,000.00 86,668,447.50 09/12/16 CHQ PAID-MICR INW CL-SUKHMANPREET SINGH 000000006716 09/12/16 15,000.00 86,653,447.50 09/12/16 CHQ PAID-MICR INW CL-SUKHPAL KAUR WO BHO 000000007518 09/12/16 15,000.00 86,638,447.50 09/12/16 CHQ PAID-MICR INW CL-HARDEEP SINGH SO BA 000000006078 09/12/16 15,000.00 86,623,447.50 09/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO DAL 000000005143 09/12/16 15,000.00 86,608,447.50 09/12/16 CHQ PAID-MICR INW CL-RANI WO BIKAR SINGH 000000001833 09/12/16 15,000.00 86,593,447.50 09/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000006115 09/12/16 15,000.00 86,578,447.50 09/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR WO JOG 000000007298 09/12/16 15,000.00 86,563,447.50 09/12/16 CHQ PAID-MICR INW CL-SUKHA SINGH SO KASH 000000004596 09/12/16 15,000.00 86,548,447.50 09/12/16 CHQ PAID-MICR INW CL-HARJEET KAUR WO SHA 000000006349 09/12/16 15,000.00 86,533,447.50 09/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO LA 000000007142 09/12/16 15,000.00 86,518,447.50 09/12/16 CHQ PAID-MICR INW CL-MEHAR SINGH SO SOOR 000000007320 09/12/16 15,000.00 86,503,447.50 09/12/16 CHQ PAID-MICR INW CL-MANOHAR LAL SO KASH 000000003803 09/12/16 15,000.00 86,488,447.50 09/12/16 CHQ PAID-MICR INW CL-CHINDER SINGH SO MO 000000000572 09/12/16 15,000.00 86,473,447.50 09/12/16 CHQ PAID-MICR INW CL-HARBINDRE SINGH SO 000000009691 09/12/16 15,000.00 86,458,447.50 09/12/16 CHQ PAID-MICR INW CL-SUCHA SINGH SO TEJA 000000007078 09/12/16 15,000.00 86,443,447.50 09/12/16 CHQ PAID-MICR INW CL-KASHMIR RAM SO JANG 000000008416 09/12/16 15,000.00 86,428,447.50 09/12/16 CHQ PAID-MICR INW CL-RAM SINGH SO NIRANJ 000000001951 09/12/16 15,000.00 86,413,447.50 09/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO VA 000000005763 09/12/16 15,000.00 86,398,447.50 09/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO GUR 000000007343 09/12/16 15,000.00 86,383,447.50 09/12/16 CHQ PAID-MICR INW CL-PARDEEP SINGH SO HA 000000005041 09/12/16 15,000.00 86,368,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 117 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
09/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO BA 000000007422 09/12/16 15,000.00 86,353,447.50 09/12/16 CHQ PAID-MICR INW CL-GURJEET SINGH SO BA 000000007421 09/12/16 15,000.00 86,338,447.50 09/12/16 CHQ PAID-MICR INW CL-BALWINDER KAUR WO K 000000002273 09/12/16 15,000.00 86,323,447.50 09/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO MAH 000000002233 09/12/16 15,000.00 86,308,447.50 09/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO MA 000000002232 09/12/16 15,000.00 86,293,447.50 09/12/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR WO H 000000007536 09/12/16 15,000.00 86,278,447.50 09/12/16 CHQ PAID-MICR INW CL-MAL SINGH SO TARA S 000000007445 09/12/16 15,000.00 86,263,447.50 09/12/16 CHQ PAID-MICR INW CL-HAJARA SINGH SO MOH 000000004544 09/12/16 15,000.00 86,248,447.50 09/12/16 CHQ PAID-MICR INW CL-RANJEET KAUR WO KAU 000000003555 09/12/16 15,000.00 86,233,447.50 09/12/16 CHQ PAID-MICR INW CL-PARMJIT SINGH SO BI 000000007665 09/12/16 15,000.00 86,218,447.50 09/12/16 CHQ PAID-MICR INW CL-RANI KAUR WO SUKHMA 000000003723 09/12/16 15,000.00 86,203,447.50 09/12/16 CHQ PAID-MICR INW CL-PALWINDER RAM SO VE 000000007663 09/12/16 15,000.00 86,188,447.50 09/12/16 CHQ PAID-MICR INW CL-KEWAL KUMAR SO MUKH 000000007704 09/12/16 15,000.00 86,173,447.50 09/12/16 CHQ PAID-MICR INW CL-SURINDER KAUR WO WA 000000008008 09/12/16 15,000.00 86,158,447.50 09/12/16 CHQ PAID-MICR INW CL-ANGREJ RAM SO DES 000000007792 09/12/16 15,000.00 86,143,447.50 09/12/16 CHQ PAID-MICR INW CL-BABU RAM SO KARAM C 000000007709 09/12/16 15,000.00 86,128,447.50 09/12/16 CHQ PAID-MICR INW CL-DARSHAN KAUR WO JA 000000007806 09/12/16 15,000.00 86,113,447.50 09/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO SU 000000007766 09/12/16 15,000.00 86,098,447.50 09/12/16 CHQ PAID-MICR INW CL-NARESH KUMAR SO JAI 000000003663 09/12/16 15,000.00 86,083,447.50 09/12/16 CHQ PAID-MICR INW CL-SULAKHAN SINGH SO T 000000007754 09/12/16 15,000.00 86,068,447.50 09/12/16 CHQ PAID-MICR INW CL-SARABJEET KAUR WO M 000000007683 09/12/16 15,000.00 86,053,447.50 09/12/16 CHQ PAID-MICR INW CL-AMAR KAUR WO BAKHSI 000000007775 09/12/16 15,000.00 86,038,447.50 09/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO JOD 000000007627 09/12/16 15,000.00 86,023,447.50 09/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO B 000000007783 09/12/16 15,000.00 86,008,447.50 09/12/16 CHQ PAID-MICR INW CL-DEBA RAM SO PARKASH 000000007693 09/12/16 15,000.00 85,993,447.50 09/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000007749 09/12/16 15,000.00 85,978,447.50 09/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO P 000000007772 09/12/16 15,000.00 85,963,447.50 09/12/16 CHQ PAID-MICR INW CL-JOGINDRE SINGH SO B 000000003520 09/12/16 15,000.00 85,948,447.50 09/12/16 CHQ PAID-MICR INW CL-KALA RAM SO BALVEER 000000007672 09/12/16 15,000.00 85,933,447.50 09/12/16 CHQ PAID-MICR INW CL-HEERA SINGH SO GOOR 000000007622 09/12/16 15,000.00 85,918,447.50 09/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007736 09/12/16 15,000.00 85,903,447.50 09/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO PREM 000000007840 09/12/16 15,000.00 85,888,447.50 09/12/16 CHQ PAID-MICR INW CL-DARSHAN SO DIYAL RA 000000003667 09/12/16 15,000.00 85,873,447.50 09/12/16 CHQ PAID-MICR INW CL-BIHARI LAL SO RAM J 000000003796 09/12/16 15,000.00 85,858,447.50 09/12/16 CHQ PAID-MICR INW CL-DOSHLIYA BAI SO JAN 000000007851 09/12/16 15,000.00 85,843,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 118 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
09/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO GOO 000000009173 09/12/16 15,000.00 85,828,447.50 09/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH DO D 000000003755 09/12/16 15,000.00 85,813,447.50 09/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO A 000000007771 09/12/16 15,000.00 85,798,447.50 09/12/16 CHQ PAID-MICR INW CL-RAJA SINGH SO KAIL 000000003731 09/12/16 15,000.00 85,783,447.50 09/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO NIKA 000000007768 09/12/16 15,000.00 85,768,447.50 09/12/16 CHQ PAID-MICR INW CL-KAMALPREET RAM SO R 000000007902 09/12/16 15,000.00 85,753,447.50 09/12/16 CHQ PAID-MICR INW CL-MILKHA RAM SO LAKHA 000000007857 09/12/16 15,000.00 85,738,447.50 09/12/16 CHQ PAID-MICR INW CL-MANGAT RAM SO HARI 000000007858 09/12/16 15,000.00 85,723,447.50 09/12/16 CHQ PAID-MICR INW CL-KARNIAL KAUR WO GHU 000000003468 09/12/16 15,000.00 85,708,447.50 09/12/16 CHQ PAID-MICR INW CL-LAL CHAND SO LAKHA 000000007855 09/12/16 15,000.00 85,693,447.50 09/12/16 CHQ PAID-MICR INW CL-SOORAT SINGH SO NAR 000000007832 09/12/16 15,000.00 85,678,447.50 09/12/16 CHQ PAID-MICR INW CL-HARMESH SINGH SO KA 000000007976 09/12/16 15,000.00 85,663,447.50 09/12/16 CHQ PAID-MICR INW CL-PARKASH SINGH SO TA 000000007809 09/12/16 15,000.00 85,648,447.50 09/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO MOH 000000007731 09/12/16 15,000.00 85,633,447.50 09/12/16 CHQ PAID-MICR INW CL-KULVEER SINGH SO GO 000000003464 09/12/16 15,000.00 85,618,447.50 09/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO PI 000000007744 09/12/16 15,000.00 85,603,447.50 09/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO CH 000000007789 09/12/16 15,000.00 85,588,447.50 09/12/16 CHQ PAID-MICR INW CL-RANI WO MADAN LAL 000000007688 09/12/16 15,000.00 85,573,447.50 09/12/16 CHQ PAID-MICR INW CL-VEEN RANI WO SUKHDE 000000003819 09/12/16 15,000.00 85,558,447.50 09/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007793 09/12/16 15,000.00 85,543,447.50 09/12/16 CHQ PAID-MICR INW CL-MANA RAM SO BALVEER 000000007664 09/12/16 15,000.00 85,528,447.50 09/12/16 CHQ PAID-MICR INW CL-MANJEET KAUR WO SUK 000000007820 09/12/16 15,000.00 85,513,447.50 09/12/16 CHQ PAID-MICR INW CL-RANJEET SO LAL CHAN 000000007974 09/12/16 15,000.00 85,498,447.50 09/12/16 CHQ PAID-MICR INW CL-JAMER SINGH SO KASH 000000007691 09/12/16 15,000.00 85,483,447.50 09/12/16 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000008231 09/12/16 15,000.00 85,468,447.50 09/12/16 CHQ PAID-MICR INW CL-JIWAN SINGH SO BALD 000000008479 09/12/16 15,000.00 85,453,447.50 09/12/16 CHQ PAID-MICR INW CL-BITTU SINGH SO TEJ 000000008233 09/12/16 15,000.00 85,438,447.50 09/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO K 000000005440 09/12/16 15,000.00 85,423,447.50 09/12/16 CHQ PAID-MICR INW CL-RAJA SINGH SO TARA 000000008078 09/12/16 15,000.00 85,408,447.50 09/12/16 CHQ PAID-MICR INW CL-DALJIT SINGH SO BOT 000000008583 09/12/16 15,000.00 85,393,447.50 09/12/16 CHQ PAID-MICR INW CL-VIRSA SINGH SO GORR 000000006180 09/12/16 15,000.00 85,378,447.50 09/12/16 CHQ PAID-MICR INW CL-SUPINDRE SINGH SO J 000000006047 09/12/16 15,000.00 85,363,447.50 09/12/16 CHQ PAID-MICR INW CL-BHAGWAN SINGH SO CH 000000006194 09/12/16 15,000.00 85,348,447.50 09/12/16 CHQ PAID-MICR INW CL-KARAMVEER SINGH SO 000000006163 09/12/16 15,000.00 85,333,447.50 09/12/16 CHQ PAID-MICR INW CL-GURVINDER SINGH SO 000000006347 09/12/16 15,000.00 85,318,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 119 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
09/12/16 CHQ PAID-MICR INW CL-SURINDER SINGH SO K 000000006107 09/12/16 15,000.00 85,303,447.50 09/12/16 CHQ PAID-MICR INW CL-MEGH SINGH SO SOORA 000000006033 09/12/16 15,000.00 85,288,447.50 09/12/16 CHQ PAID-MICR INW CL-KULDIP SINGH SO CHA 000000006153 09/12/16 15,000.00 85,273,447.50 09/12/16 CHQ PAID-MICR INW CL-KABAL SINGH SO CHAN 000000006161 09/12/16 15,000.00 85,258,447.50 09/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO P 000000006188 09/12/16 15,000.00 85,243,447.50 09/12/16 CHQ PAID-MICR INW CL-MAHAVEER SINGH SO R 000000006035 09/12/16 15,000.00 85,228,447.50 09/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO HAR 000000006261 09/12/16 15,000.00 85,213,447.50 09/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO GU 000000006096 09/12/16 15,000.00 85,198,447.50 09/12/16 CHQ PAID-MICR INW CL-RAKESH KUMAR SO OM 000000006223 09/12/16 15,000.00 85,183,447.50 09/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000006209 09/12/16 15,000.00 85,168,447.50 09/12/16 CHQ PAID-MICR INW CL-SANTRO BAI WO RUTAS 000000006133 09/12/16 15,000.00 85,153,447.50 09/12/16 CHQ PAID-MICR INW CL-MAHAVIR SINGH SO MO 000000007440 09/12/16 15,000.00 85,138,447.50 09/12/16 CHQ PAID-MICR INW CL-JATINDER SINGH SO T 000000001837 09/12/16 15,000.00 85,123,447.50 09/12/16 CHQ PAID-MICR INW CL-RAJIV KUMAR SO RAM 000000002050 09/12/16 15,000.00 85,108,447.50 09/12/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO RAJA 000000002039 09/12/16 15,000.00 85,093,447.50 09/12/16 CHQ PAID-MICR INW CL-JUGRAJ SINGH SO BAL 000000008924 09/12/16 15,000.00 85,078,447.50 09/12/16 CHQ PAID-MICR INW CL-SUKHVEER KAUR WO KA 000000007539 09/12/16 15,000.00 85,063,447.50 09/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000008945 09/12/16 15,000.00 85,048,447.50 09/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO PR 000000009833 09/12/16 15,000.00 85,033,447.50 09/12/16 CHQ PAID-MICR INW CL-GURPRETE SINGH SO R 000000006031 09/12/16 15,000.00 85,018,447.50 09/12/16 CHQ PAID-MICR INW CL-LAL CHAND SO HARPAL 000000006036 09/12/16 15,000.00 85,003,447.50 09/12/16 CHQ PAID-MICR INW CL-SARMEL SING SO CHIN 000000006032 09/12/16 15,000.00 84,988,447.50 09/12/16 CHQ PAID-MICR INW CL-RAMESH KUMAR SO MAH 000000006350 09/12/16 15,000.00 84,973,447.50 09/12/16 CHQ PAID-MICR INW CL-LEKH RAM SO RAM SAR 000000006134 09/12/16 15,000.00 84,958,447.50 09/12/16 CHQ PAID-MICR INW CL-DOLAT RAM SO RAM P 000000006142 09/12/16 15,000.00 84,943,447.50 09/12/16 CHQ PAID-MICR INW CL-RAMESH KUMAR SO OM 000000006237 09/12/16 15,000.00 84,928,447.50 09/12/16 CHQ PAID-MICR INW CL-JASKARAN SINGH SO J 000000006195 09/12/16 15,000.00 84,913,447.50 09/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO SUR 000000006220 09/12/16 15,000.00 84,898,447.50 09/12/16 CHQ PAID-MICR INW CL-HARJINDRE SINGH SO 000000006226 09/12/16 15,000.00 84,883,447.50 09/12/16 CHQ PAID-MICR INW CL-KILA RANI WO CHIRAN 000000006333 09/12/16 15,000.00 84,868,447.50 09/12/16 CHQ PAID-MICR INW CL-GORA SINGH SO BAGIC 000000006272 09/12/16 15,000.00 84,853,447.50 09/12/16 CHQ PAID-MICR INW CL-HARPINDRE SINGH SO 000000006266 09/12/16 15,000.00 84,838,447.50 09/12/16 CHQ PAID-MICR INW CL-CHAND SINGH SO PAL 000000006100 09/12/16 15,000.00 84,823,447.50 09/12/16 CHQ PAID-MICR INW CL-DEPUTY SINGH SO SUC 000000006181 09/12/16 15,000.00 84,808,447.50 09/12/16 CHQ PAID-MICR INW CL-NEERAJ KUMAR WO RAM 000000006015 09/12/16 15,000.00 84,793,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 120 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
09/12/16 CHQ PAID-MICR INW CL-BALJEET SING SO JOG 000000006248 09/12/16 15,000.00 84,778,447.50 09/12/16 CHQ PAID-MICR INW CL-MANJEET KAUR WO SAT 000000006374 09/12/16 15,000.00 84,763,447.50 09/12/16 CHQ PAID-MICR INW CL-VEER SINGH SO GANGA 000000006060 09/12/16 15,000.00 84,748,447.50 09/12/16 CHQ PAID-MICR INW CL-KEWAL SINGH SO GOOR 000000006147 09/12/16 15,000.00 84,733,447.50 09/12/16 CHQ PAID-MICR INW CL-RADHE SHAM SO RAM P 000000006236 09/12/16 15,000.00 84,718,447.50 09/12/16 CHQ PAID-MICR INW CL-BAGA SINGH SO KHARE 000000006259 09/12/16 15,000.00 84,703,447.50 09/12/16 CHQ PAID-MICR INW CL-HARINDER KAUR WO UJ 000000002590 09/12/16 15,000.00 84,688,447.50 09/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO J 000000006322 09/12/16 15,000.00 84,673,447.50 09/12/16 CHQ PAID-MICR INW CL-RAJINDER PAL SINGH 000000006227 09/12/16 15,000.00 84,658,447.50 09/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO CH 000000006156 09/12/16 15,000.00 84,643,447.50 09/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH SOJ JE 000000006291 09/12/16 15,000.00 84,628,447.50 09/12/16 CHQ PAID-MICR INW CL-DALVINDER SINGH SO 000000006037 09/12/16 15,000.00 84,613,447.50 09/12/16 CHQ PAID-MICR INW CL-PUNJAB SINGH SO POO 000000004686 09/12/16 15,000.00 84,598,447.50 09/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH SO GUL 000000004527 09/12/16 15,000.00 84,583,447.50 09/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO JA 000000004773 09/12/16 15,000.00 84,568,447.50 09/12/16 CHQ PAID-MICR INW CL-SONA SINGH SO BALWA 000000004705 09/12/16 15,000.00 84,553,447.50 09/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO HA 000000004614 09/12/16 15,000.00 84,538,447.50 09/12/16 CHQ PAID-MICR INW CL-CHARANJIT SINGH SO 000000004546 09/12/16 15,000.00 84,523,447.50 09/12/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR WO S 000000002506 09/12/16 15,000.00 84,508,447.50 09/12/16 CHQ PAID-MICR INW CL-SALINDRE SINGH SO S 000000002627 09/12/16 15,000.00 84,493,447.50 09/12/16 CHQ PAID-MICR INW CL-GORE LAL SO MANOHAR 000000002356 09/12/16 15,000.00 84,478,447.50 09/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR WO MAN 000000002450 09/12/16 15,000.00 84,463,447.50 09/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO MALW 000000002480 09/12/16 15,000.00 84,448,447.50 09/12/16 CHQ PAID-MICR INW CL-HEERA SINGH SO TARS 000000002586 09/12/16 15,000.00 84,433,447.50 09/12/16 CHQ PAID-MICR INW CL-SHANTI DEVI WO JILE 000000002611 09/12/16 15,000.00 84,418,447.50 09/12/16 CHQ PAID-MICR INW CL-AMARJEET SINGH SO M 000000002489 09/12/16 15,000.00 84,403,447.50 09/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO FOO 000000009331 09/12/16 15,000.00 84,388,447.50 09/12/16 CHQ PAID-MICR INW CL-BAKSHISH SINGH SO K 000000009571 09/12/16 15,000.00 84,373,447.50 09/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO CH 000000009427 09/12/16 15,000.00 84,358,447.50 09/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO GUR 000000006192 09/12/16 15,000.00 84,343,447.50 09/12/16 CHQ PAID-MICR INW CL-MANDEE SINGH SO JOG 000000006286 09/12/16 15,000.00 84,328,447.50 09/12/16 CHQ PAID-MICR INW CL-KHARTE LAL SO MUNSH 000000006299 09/12/16 15,000.00 84,313,447.50 09/12/16 CHQ PAID-MICR INW CL-JEETO WO VIRSA SING 000000006024 09/12/16 15,000.00 84,298,447.50 09/12/16 CHQ PAID-MICR INW CL-JUGRAJ SINGH SO JAG 000000006072 09/12/16 15,000.00 84,283,447.50 09/12/16 FT - DR - 50100147130819 - KULWINDER 000000003766 09/12/16 15,000.00 84,268,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 121 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
SINGH 09/12/16 CHQ PAID-MICR INW CL-KEWAL SINGH SO GURA 000000003669 09/12/16 15,000.00 84,253,447.50 09/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000008276 09/12/16 15,000.00 84,238,447.50 09/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000008023 09/12/16 15,000.00 84,223,447.50 09/12/16 CHQ PAID-MICR INW CL-VED PARKASH SO AMAR 000000007699 09/12/16 15,000.00 84,208,447.50 09/12/16 CHQ PAID-MICR INW CL-SHAMSHER SINGH 000000006129 09/12/16 15,000.00 84,193,447.50 09/12/16 FT - DR - 50100139047777 - BALJINDER 000000005112 09/12/16 15,000.00 84,178,447.50 SINGH 09/12/16 FT - DR - 50100147336333 - DAVINDER 000000009669 09/12/16 15,000.00 84,163,447.50 SINGH 12/12/16 3889 DR - 50100143072848 - VIJAY KUMAR 000000009068 12/12/16 15,000.00 84,148,447.50 12/12/16 FT - DR - 13441740005393 - KULBIR SINGH 000000005850 12/12/16 15,000.00 84,133,447.50 12/12/16 CHQ PAID-MICR INW CL-GURMIT SINGH 000000008456 12/12/16 15,000.00 84,118,447.50 12/12/16 CHQ PAID-MICR INW CL-MOHAN SINGH 000000008655 12/12/16 15,000.00 84,103,447.50 12/12/16 CHQ PAID-MICR INW CL-HARDEEP SINGH SO KE 000000008000 12/12/16 15,000.00 84,088,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO SU 000000008174 12/12/16 15,000.00 84,073,447.50 12/12/16 CHQ PAID-MICR INW CL-PAPA RAM SO LALA 000000002991 12/12/16 15,000.00 84,058,447.50 12/12/16 CHQ PAID-MICR INW CL-RAM PARTARP SO MAHI 000000009524 12/12/16 15,000.00 84,043,447.50 12/12/16 CHQ PAID-MICR INW CL-GURJIT SINGH 000000009740 12/12/16 15,000.00 84,028,447.50 12/12/16 CHQ PAID-MICR INW CL-BHAG CHAND 000000006254 12/12/16 15,000.00 84,013,447.50 12/12/16 CHQ PAID-MICR INW CL-KRISHAN LAL 000000006173 12/12/16 15,000.00 83,998,447.50 12/12/16 CHQ PAID-MICR INW CL-RAJ KUMAR 000000006083 12/12/16 15,000.00 83,983,447.50 12/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH 000000006673 12/12/16 15,000.00 83,968,447.50 12/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000005809 12/12/16 15,000.00 83,953,447.50 12/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000009802 12/12/16 15,000.00 83,938,447.50 12/12/16 CHQ PAID-MICR INW CL-NORAD SINGH SO JAER 000000000649 12/12/16 15,000.00 83,923,447.50 12/12/16 CHQ PAID-MICR INW CL-SANTRI BHAI WO NANI 000000001834 12/12/16 15,000.00 83,908,447.50 12/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000009804 12/12/16 15,000.00 83,893,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000006112 12/12/16 15,000.00 83,878,447.50 12/12/16 CHQ PAID-MICR INW CL-PARSANA KAUR 000000006019 12/12/16 15,000.00 83,863,447.50 12/12/16 CHQ PAID-MICR INW CL-HARWINDER PAL SO DU 000000006312 12/12/16 15,000.00 83,848,447.50 12/12/16 CHQ PAID-MICR INW CL-RAM PARKASHY SO LAL 000000006357 12/12/16 15,000.00 83,833,447.50 12/12/16 CHQ PAID-MICR INW CL-HATPREET SINGH 000000006319 12/12/16 15,000.00 83,818,447.50 12/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO SUR 000000006040 12/12/16 15,000.00 83,803,447.50 12/12/16 CHQ PAID-MICR INW CL-MANPREET KAUR WO PA 000000006331 12/12/16 15,000.00 83,788,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 122 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO PAR 000000006276 12/12/16 15,000.00 83,773,447.50 12/12/16 CHQ PAID-MICR INW CL-PALA RAM 000000006018 12/12/16 15,000.00 83,758,447.50 12/12/16 CHQ PAID-MICR INW CL-PREM SINGH 000000006190 12/12/16 15,000.00 83,743,447.50 12/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000006102 12/12/16 15,000.00 83,728,447.50 12/12/16 CHQ PAID-MICR INW CL-SARVAN KAUR WO SARV 000000006021 12/12/16 15,000.00 83,713,447.50 12/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000006094 12/12/16 15,000.00 83,698,447.50 12/12/16 CHQ PAID-MICR INW CL-INDERJIT SINGH SO M 000000006061 12/12/16 15,000.00 83,683,447.50 12/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO GU 000000006267 12/12/16 15,000.00 83,668,447.50 12/12/16 CHQ PAID-MICR INW CL-BALDEV RAM SO AJIT 000000006089 12/12/16 15,000.00 83,653,447.50 12/12/16 CHQ PAID-MICR INW CL-DHRAM SINGH SO HJAR 000000006298 12/12/16 15,000.00 83,638,447.50 12/12/16 CHQ PAID-MICR INW CL-BARATPAL SO SHAM LA 000000006187 12/12/16 15,000.00 83,623,447.50 12/12/16 CHQ PAID-MICR INW CL-SHEMSHER SINGH 000000006128 12/12/16 15,000.00 83,608,447.50 12/12/16 CHQ PAID-MICR INW CL-INDER SINGH 000000006176 12/12/16 15,000.00 83,593,447.50 12/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000006070 12/12/16 15,000.00 83,578,447.50 12/12/16 CHQ PAID-MICR INW CL-BASANT SINGH 000000006321 12/12/16 15,000.00 83,563,447.50 12/12/16 CHQ PAID-MICR INW CL-KULKDEEP SINGH SO G 000000006154 12/12/16 15,000.00 83,548,447.50 12/12/16 CHQ PAID-MICR INW CL-RAJINDER SO RAJ DAS 000000006224 12/12/16 15,000.00 83,533,447.50 12/12/16 CHQ PAID-MICR INW CL-RAM DASS SO MATRO D 000000006391 12/12/16 15,000.00 83,518,447.50 12/12/16 CHQ PAID-MICR INW CL-SANTI BHAI WO MALA 000000006093 12/12/16 15,000.00 83,503,447.50 12/12/16 CHQ PAID-MICR INW CL-RAM CHAND SO SUDAKA 000000006303 12/12/16 15,000.00 83,488,447.50 12/12/16 CHQ PAID-MICR INW CL-AJIT SINGH SO GURBK 000000006323 12/12/16 15,000.00 83,473,447.50 12/12/16 CHQ PAID-MICR INW CL-KALA SINGH 000000006058 12/12/16 15,000.00 83,458,447.50 12/12/16 CHQ PAID-MICR INW CL-BALWINDER RAM 000000006090 12/12/16 15,000.00 83,443,447.50 12/12/16 CHQ PAID-MICR INW CL-KOLU SO SURESH CHAN 000000006392 12/12/16 15,000.00 83,428,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO SA 000000006110 12/12/16 15,000.00 83,413,447.50 12/12/16 CHQ PAID-MICR INW CL-ATMA SINGH SO GIYAN 000000006379 12/12/16 15,000.00 83,398,447.50 12/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO DA 000000006199 12/12/16 15,000.00 83,383,447.50 12/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO AMR 000000006097 12/12/16 15,000.00 83,368,447.50 12/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO B 000000006144 12/12/16 15,000.00 83,353,447.50 12/12/16 CHQ PAID-MICR INW CL-RESHAM LAL SO SURJE 000000003553 12/12/16 15,000.00 83,338,447.50 12/12/16 CHQ PAID-MICR INW CL-NEMPAL SO BABU LAL 000000003659 12/12/16 15,000.00 83,323,447.50 12/12/16 CHQ PAID-MICR INW CL-BABU LAL SO MARU RA 000000003744 12/12/16 15,000.00 83,308,447.50 12/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO NAJAR 000000003522 12/12/16 15,000.00 83,293,447.50 12/12/16 CHQ PAID-MICR INW CL-GURBACHAN KAUR WO S 000000002618 12/12/16 15,000.00 83,278,447.50 12/12/16 CHQ PAID-MICR INW CL-AMARJET KAUR WO GUR 000000006348 12/12/16 15,000.00 83,263,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 123 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000006245 12/12/16 15,000.00 83,248,447.50 12/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000006155 12/12/16 15,000.00 83,233,447.50 12/12/16 CHQ PAID-MICR INW CL-RAJA RAM SO PREM SI 000000006232 12/12/16 15,000.00 83,218,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHJINDER SINGH SO 000000006117 12/12/16 15,000.00 83,203,447.50 12/12/16 CHQ PAID-MICR INW CL-BINDER SNIGH SO CHI 000000006177 12/12/16 15,000.00 83,188,447.50 12/12/16 CHQ PAID-MICR INW CL-DAVINDER KUMAR SO R 000000006143 12/12/16 15,000.00 83,173,447.50 12/12/16 CHQ PAID-MICR INW CL-HARBANS KUMAR SO SU 000000003541 12/12/16 15,000.00 83,158,447.50 12/12/16 CHQ PAID-MICR INW CL-SUNITA WO BIKAR CHA 000000002940 12/12/16 15,000.00 83,143,447.50 12/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO M 000000009846 12/12/16 15,000.00 83,128,447.50 12/12/16 CHQ PAID-MICR INW CL-SOHAN SNGH SO BAGIC 000000009450 12/12/16 15,000.00 83,113,447.50 12/12/16 CHQ PAID-MICR INW CL-SEETA RANI WO SHAM 000000009588 12/12/16 15,000.00 83,098,447.50 12/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO BO 000000009774 12/12/16 15,000.00 83,083,447.50 12/12/16 CHQ PAID-MICR INW CL-BAKSHISH SINGH SO R 000000009734 12/12/16 15,000.00 83,068,447.50 12/12/16 CHQ PAID-MICR INW CL-VICKY GROVER SO SAT 000000009797 12/12/16 15,000.00 83,053,447.50 12/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000006208 12/12/16 15,000.00 83,038,447.50 12/12/16 CHQ PAID-MICR INW CL-CHANGA RAM SO MIRCH 000000003884 12/12/16 15,000.00 83,023,447.50 12/12/16 CHQ PAID-MICR INW CL-GURDEEP KAUR WO BAC 000000009675 12/12/16 15,000.00 83,008,447.50 12/12/16 CHQ PAID-MICR INW CL-SHER SINGH SO THAKA 000000009780 12/12/16 15,000.00 82,993,447.50 12/12/16 CHQ PAID-MICR INW CL-JOTA SINGH SO MAKHA 000000009849 12/12/16 15,000.00 82,978,447.50 12/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO DA 000000009788 12/12/16 15,000.00 82,963,447.50 12/12/16 CHQ PAID-MICR INW CL-HANS RAJ SO CHURA R 000000006405 12/12/16 15,000.00 82,948,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000009728 12/12/16 15,000.00 82,933,447.50 12/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO JAR 000000009254 12/12/16 15,000.00 82,918,447.50 12/12/16 CHQ PAID-MICR INW CL-SARDOOL SINGH SO GI 000000009541 12/12/16 15,000.00 82,903,447.50 12/12/16 CHQ PAID-MICR INW CL-TARA CHAND SO JHUKH 000000003685 12/12/16 15,000.00 82,888,447.50 12/12/16 CHQ PAID-MICR INW CL-KULWINDER RAM SO JE 000000007642 12/12/16 15,000.00 82,873,447.50 12/12/16 CHQ PAID-MICR INW CL-KHUSHAL SINGH SO MA 000000008847 12/12/16 15,000.00 82,858,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO KA 000000007998 12/12/16 15,000.00 82,843,447.50 12/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO DAR 000000007630 12/12/16 15,000.00 82,828,447.50 12/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO K 000000009027 12/12/16 15,000.00 82,813,447.50 12/12/16 CHQ PAID-MICR INW CL-VICKY RAM SO BHOLA 000000007957 12/12/16 15,000.00 82,798,447.50 12/12/16 CHQ PAID-MICR INW CL-GURWINDER KAUR WO G 000000007728 12/12/16 15,000.00 82,783,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO PO 000000007794 12/12/16 15,000.00 82,768,447.50 12/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO AJE 000000008521 12/12/16 15,000.00 82,753,447.50 12/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO K 000000008417 12/12/16 15,000.00 82,738,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 124 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/12/16 CHQ PAID-MICR INW CL-DILBARA SINGH SO MI 000000008471 12/12/16 15,000.00 82,723,447.50 12/12/16 CHQ PAID-MICR INW CL-BOTA SINGH SO TEJA 000000008584 12/12/16 15,000.00 82,708,447.50 12/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO BAL 000000008237 12/12/16 15,000.00 82,693,447.50 12/12/16 CHQ PAID-MICR INW CL-SHEERA SINGH SO POO 000000008324 12/12/16 15,000.00 82,678,447.50 12/12/16 CHQ PAID-MICR INW CL-MAHINDER PAL SO JA 000000008570 12/12/16 15,000.00 82,663,447.50 12/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO MA 000000008531 12/12/16 15,000.00 82,648,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000008240 12/12/16 15,000.00 82,633,447.50 12/12/16 CHQ PAID-MICR INW CL-RAJA SINGH SO GURNA 000000004301 12/12/16 15,000.00 82,618,447.50 12/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000008455 12/12/16 15,000.00 82,603,447.50 12/12/16 CHQ PAID-MICR INW CL-JAGROOP SINGH SO KA 000000008116 12/12/16 15,000.00 82,588,447.50 12/12/16 CHQ PAID-MICR INW CL-TEJ SINGH SO BALVEE 000000008232 12/12/16 15,000.00 82,573,447.50 12/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO I 000000008590 12/12/16 15,000.00 82,558,447.50 12/12/16 CHQ PAID-MICR INW CL-TEJA SINGH SO POORA 000000008515 12/12/16 15,000.00 82,543,447.50 12/12/16 CHQ PAID-MICR INW CL-CHANCHAL SINGH SO P 000000008596 12/12/16 15,000.00 82,528,447.50 12/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO HARN 000000008445 12/12/16 15,000.00 82,513,447.50 12/12/16 CHQ PAID-MICR INW CL-VAIKL RAM SO JEET R 000000008285 12/12/16 15,000.00 82,498,447.50 12/12/16 CHQ PAID-MICR INW CL-BUDH SINGH SO MAGHA 000000008042 12/12/16 15,000.00 82,483,447.50 12/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO POH 000000008611 12/12/16 15,000.00 82,468,447.50 12/12/16 CHQ PAID-MICR INW CL-KARNIAL SINGH SO GU 000000008086 12/12/16 15,000.00 82,453,447.50 12/12/16 CHQ PAID-MICR INW CL-JAGPAL SINGH SO MAN 000000008257 12/12/16 15,000.00 82,438,447.50 12/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO DAL 000000008038 12/12/16 15,000.00 82,423,447.50 12/12/16 FT - DR - 50100166712362 - CHAMKOUR 000000005934 12/12/16 15,000.00 82,408,447.50 SINGH 12/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH JAGIR 000000004855 12/12/16 15,000.00 82,393,447.50 12/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO SU 000000004756 12/12/16 15,000.00 82,378,447.50 12/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO JA 000000004674 12/12/16 15,000.00 82,363,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000004737 12/12/16 15,000.00 82,348,447.50 12/12/16 CHQ PAID-MICR INW CL-SATBIR BHUDEV 000000004719 12/12/16 15,000.00 82,333,447.50 12/12/16 CHQ PAID-MICR INW CL-VIJAY KUMAR SO BALW 000000004667 12/12/16 15,000.00 82,318,447.50 12/12/16 CHQ PAID-MICR INW CL-PURO JASWANT SINGH 000000004701 12/12/16 15,000.00 82,303,447.50 12/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH SO BHI 000000006638 12/12/16 15,000.00 82,288,447.50 12/12/16 CHQ PAID-MICR INW CL-KRISHNA DEVI WO RAM 000000008473 12/12/16 15,000.00 82,273,447.50 12/12/16 CHQ PAID-MICR INW CL-SARWAN SINGH PURAN 000000004983 12/12/16 15,000.00 82,258,447.50 12/12/16 CHQ PAID-MICR INW CL-KULVEER SINGH SO BH 000000003463 12/12/16 15,000.00 82,243,447.50 12/12/16 CHQ PAID-MICR INW CL-GURMIT KAUR WO KULD 000000006383 12/12/16 15,000.00 82,228,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 125 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO BAL 000000006030 12/12/16 15,000.00 82,213,447.50 12/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO PRI 000000006242 12/12/16 15,000.00 82,198,447.50 12/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO GUR 000000003861 12/12/16 15,000.00 82,183,447.50 12/12/16 CHQ PAID-MICR INW CL-HARBANS LAL SO KHUS 000000003706 12/12/16 15,000.00 82,168,447.50 12/12/16 CHQ PAID-MICR INW CL-TERSEM SINGH SO DHA 000000006098 12/12/16 15,000.00 82,153,447.50 12/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO PURAN 000000006042 12/12/16 15,000.00 82,138,447.50 12/12/16 CHQ PAID-MICR INW CL-SUBHASH CHANDER SO 000000006108 12/12/16 15,000.00 82,123,447.50 12/12/16 CHQ PAID-MICR INW CL-RAVINDER SINGH SO G 000000006228 12/12/16 15,000.00 82,108,447.50 12/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO BAG 000000006243 12/12/16 15,000.00 82,093,447.50 12/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH SO GUR 000000009455 12/12/16 15,000.00 82,078,447.50 12/12/16 CHQ PAID-MICR INW CL-BHAJAN SINGH SO UJJ 000000006408 12/12/16 15,000.00 82,063,447.50 12/12/16 CHQ PAID-MICR INW CL-GURJEET SINGH SO BA 000000006268 12/12/16 15,000.00 82,048,447.50 12/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH TEK CH 000000006052 12/12/16 15,000.00 82,033,447.50 12/12/16 CHQ PAID-MICR INW CL-JOTA SINGH SO PAL S 000000006206 12/12/16 15,000.00 82,018,447.50 12/12/16 CHQ PAID-MICR INW CL-HARBANS KAUR WO MUK 000000006332 12/12/16 15,000.00 82,003,447.50 12/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR WO GU 000000006027 12/12/16 15,000.00 81,988,447.50 12/12/16 CHQ PAID-MICR INW CL-HARJEET KAUR WO JAG 000000006211 12/12/16 15,000.00 81,973,447.50 12/12/16 CHQ PAID-MICR INW CL-JEET RAM SO MURLI R 000000006075 12/12/16 15,000.00 81,958,447.50 12/12/16 CHQ PAID-MICR INW CL-HAKAM SINGH SO FATT 000000009671 12/12/16 15,000.00 81,943,447.50 12/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO BA 000000009749 12/12/16 15,000.00 81,928,447.50 12/12/16 CHQ PAID-MICR INW CL-LAKHAN SO OM PARKAS 000000006054 12/12/16 15,000.00 81,913,447.50 12/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO KA 000000003602 12/12/16 15,000.00 81,898,447.50 12/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO JA 000000003469 12/12/16 15,000.00 81,883,447.50 12/12/16 CHQ PAID-MICR INW CL-DES RAJ SO RAM CHAN 000000006390 12/12/16 15,000.00 81,868,447.50 12/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO SUK 000000006247 12/12/16 15,000.00 81,853,447.50 12/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO CH 000000006056 12/12/16 15,000.00 81,838,447.50 12/12/16 CHQ PAID-MICR INW CL-SHINDO WIN BALWINMD 000000006017 12/12/16 15,000.00 81,823,447.50 12/12/16 CHQ PAID-MICR INW CL-VEERPAL KAUR WO BAL 000000006279 12/12/16 15,000.00 81,808,447.50 12/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO M 000000006320 12/12/16 15,000.00 81,793,447.50 12/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO CHA 000000006088 12/12/16 15,000.00 81,778,447.50 12/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO B 000000006023 12/12/16 15,000.00 81,763,447.50 12/12/16 CHQ PAID-MICR INW CL-HARMESH LAL SO DHAR 000000006302 12/12/16 15,000.00 81,748,447.50 12/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO JA 000000003585 12/12/16 15,000.00 81,733,447.50 12/12/16 CHQ PAID-MICR INW CL-GURBAJ SINGH SO KAR 000000003753 12/12/16 15,000.00 81,718,447.50 12/12/16 CHQ PAID-MICR INW CL-SHIVRAJ SINGH SO GH 000000006062 12/12/16 15,000.00 81,703,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 126 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/12/16 CHQ PAID-MICR INW CL-GHANSHAM SO JAGDISH 000000006297 12/12/16 15,000.00 81,688,447.50 12/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO GIAN 000000006216 12/12/16 15,000.00 81,673,447.50 12/12/16 CHQ PAID-MICR INW CL-SAT RAM 000000006132 12/12/16 15,000.00 81,658,447.50 12/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO SANTOS 000000006230 12/12/16 15,000.00 81,643,447.50 12/12/16 CHQ PAID-MICR INW CL-CHET RAM SO BADSHAH 000000003621 12/12/16 15,000.00 81,628,447.50 12/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO RA 000000006271 12/12/16 15,000.00 81,613,447.50 12/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000006141 12/12/16 15,000.00 81,598,447.50 12/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR WO AS 000000006354 12/12/16 15,000.00 81,583,447.50 12/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000003579 12/12/16 15,000.00 81,568,447.50 12/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH SO ARJ 000000006292 12/12/16 15,000.00 81,553,447.50 12/12/16 CHQ PAID-MICR INW CL-BHIMA RAM SO PRABHU 000000003490 12/12/16 15,000.00 81,538,447.50 12/12/16 CHQ PAID-MICR INW CL-GIAN SINGH SO PIYAR 000000003484 12/12/16 15,000.00 81,523,447.50 12/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO KI 000000009129 12/12/16 15,000.00 81,508,447.50 12/12/16 I/W CHQ RET-AMOUNTS IN WORDS AND FIGURES 000000006017 12/12/16 15,000.00 81,523,447.50 12/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000006132 12/12/16 15,000.00 81,538,447.50 12/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000005830 12/12/16 15,000.00 81,523,447.50 12/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000009219 12/12/16 15,000.00 81,508,447.50 12/12/16 CHQ PAID-MICR INW CL-RANBIR SINGH SO BAC 000000008792 12/12/16 15,000.00 81,493,447.50 12/12/16 CHQ PAID-MICR INW CL-VEER SINGH SO CHOHA 000000007316 12/12/16 15,000.00 81,478,447.50 12/12/16 CHQ PAID-MICR INW CL-GURBAKSH SINGH SO S 000000009193 12/12/16 15,000.00 81,463,447.50 12/12/16 CHQ PAID-MICR INW CL-HEERA SINGH SO DANU 000000007218 12/12/16 15,000.00 81,448,447.50 12/12/16 CHQ PAID-MICR INW CL-SATNAAM CHAND SO DA 000000007216 12/12/16 15,000.00 81,433,447.50 12/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO KA 000000007590 12/12/16 15,000.00 81,418,447.50 12/12/16 CHQ PAID-MICR INW CL-RANJEET SINGH SO MA 000000007474 12/12/16 15,000.00 81,403,447.50 12/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO LA 000000007257 12/12/16 15,000.00 81,388,447.50 12/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO AJA 000000007419 12/12/16 15,000.00 81,373,447.50 12/12/16 CHQ PAID-MICR INW CL-RANJEET SINGH SO GU 000000007114 12/12/16 15,000.00 81,358,447.50 12/12/16 CHQ PAID-MICR INW CL-MANJEET KAUR WO HAR 000000007574 12/12/16 15,000.00 81,343,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000007443 12/12/16 15,000.00 81,328,447.50 12/12/16 CHQ PAID-MICR INW CL-HARPAL SINGH SO CHA 000000007565 12/12/16 15,000.00 81,313,447.50 12/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000007118 12/12/16 15,000.00 81,298,447.50 12/12/16 CHQ PAID-MICR INW CL-RAM SAROOP SO MANIR 000000009469 12/12/16 15,000.00 81,283,447.50 12/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO MAH 000000009300 12/12/16 15,000.00 81,268,447.50 12/12/16 CHQ PAID-MICR INW CL-GURBACHAN SINGH SO 000000009321 12/12/16 15,000.00 81,253,447.50 12/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO MANG 000000007336 12/12/16 15,000.00 81,238,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 127 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/12/16 CHQ PAID-MICR INW CL-SURAT SINGH SO FOOL 000000009167 12/12/16 15,000.00 81,223,447.50 12/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO A 000000005032 12/12/16 15,000.00 81,208,447.50 12/12/16 CHQ PAID-MICR INW CL-SHINGARA SINGH SO B 000000009744 12/12/16 15,000.00 81,193,447.50 12/12/16 CHQ PAID-MICR INW CL-KARAJ SINGH SO KARA 000000007528 12/12/16 15,000.00 81,178,447.50 12/12/16 CHQ PAID-MICR INW CL-SURMUKH SINGH SO MA 000000007331 12/12/16 15,000.00 81,163,447.50 12/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO K 000000004814 12/12/16 15,000.00 81,148,447.50 12/12/16 CHQ PAID-MICR INW CL-AJAIB SINGH KEHAR S 000000004858 12/12/16 15,000.00 81,133,447.50 12/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO KHUSH 000000004673 12/12/16 15,000.00 81,118,447.50 12/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO SU 000000009111 12/12/16 15,000.00 81,103,447.50 12/12/16 CHQ PAID-MICR INW CL-VAJIR SINGH SO PART 000000007195 12/12/16 15,000.00 81,088,447.50 12/12/16 CHQ PAID-MICR INW CL-SHINGARA SINGH SO K 000000009230 12/12/16 15,000.00 81,073,447.50 12/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO MAK 000000005093 12/12/16 15,000.00 81,058,447.50 12/12/16 CHQ PAID-MICR INW CL-RESHAM KUMAR BHAJAN 000000004871 12/12/16 15,000.00 81,043,447.50 12/12/16 CHQ PAID-MICR INW CL-LAJAM SINGH SO PRIT 000000006811 12/12/16 15,000.00 81,028,447.50 12/12/16 CHQ PAID-MICR INW CL-GABBAR SINGH SO SAR 000000006854 12/12/16 15,000.00 81,013,447.50 12/12/16 CHQ PAID-MICR INW CL-HARBHJAN SINGH SO J 000000009746 12/12/16 15,000.00 80,998,447.50 12/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000005024 12/12/16 15,000.00 80,983,447.50 12/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR JARNAI 000000004940 12/12/16 15,000.00 80,968,447.50 12/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO AMRIK 000000009753 12/12/16 15,000.00 80,953,447.50 12/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH HAR 000000005003 12/12/16 15,000.00 80,938,447.50 12/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO B 000000009363 12/12/16 15,000.00 80,923,447.50 12/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO BU 000000005099 12/12/16 15,000.00 80,908,447.50 12/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH PAR 000000004891 12/12/16 15,000.00 80,893,447.50 12/12/16 CHQ PAID-MICR INW CL-AMOLAK SINGH SO GUR 000000009345 12/12/16 15,000.00 80,878,447.50 12/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO SUD 000000005968 12/12/16 15,000.00 80,863,447.50 12/12/16 CHQ PAID-MICR INW CL-JAGROOP SINGH SO JA 000000005049 12/12/16 15,000.00 80,848,447.50 12/12/16 CHQ PAID-MICR INW CL-CHARAN SINGH SO NAN 000000009209 12/12/16 15,000.00 80,833,447.50 12/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO TARA 000000009292 12/12/16 15,000.00 80,818,447.50 12/12/16 CHQ PAID-MICR INW CL-MALKIT KAUR WO PIPA 000000005057 12/12/16 15,000.00 80,803,447.50 12/12/16 CHQ PAID-MICR INW CL-MUKHTIAR KAUR WO HA 000000005953 12/12/16 15,000.00 80,788,447.50 12/12/16 CHQ PAID-MICR INW CL-RONKI RAM JAGGA RAM 000000004988 12/12/16 15,000.00 80,773,447.50 12/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR WO TE 000000005948 12/12/16 15,000.00 80,758,447.50 12/12/16 CHQ PAID-MICR INW CL-KULWINDER KAUR CHAN 000000004924 12/12/16 15,000.00 80,743,447.50 12/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO SAJ 000000005100 12/12/16 15,000.00 80,728,447.50 12/12/16 CHQ PAID-MICR INW CL-HARMEET SINGH SO MU 000000006715 12/12/16 15,000.00 80,713,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 128 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO ARORA 000000004542 12/12/16 15,000.00 80,698,447.50 12/12/16 CHQ PAID-MICR INW CL-SANTA SINGH SO PANJ 000000004575 12/12/16 15,000.00 80,683,447.50 12/12/16 CHQ PAID-MICR INW CL-MIRCHI LAL SO MIWA 000000006867 12/12/16 15,000.00 80,668,447.50 12/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000005081 12/12/16 15,000.00 80,653,447.50 12/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000007195 12/12/16 15,000.00 80,668,447.50 12/12/16 CHQ PAID-MICR INW CL-HARPAL SINGH SO CHO 000000008110 12/12/16 15,000.00 80,653,447.50 12/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO MUKAND 000000009826 12/12/16 15,000.00 80,638,447.50 12/12/16 CHQ PAID-MICR INW CL-ANKUSH SO ASHOK KUM 000000009821 12/12/16 15,000.00 80,623,447.50 12/12/16 CHQ PAID-MICR INW CL-DARBARA SINGH SO DI 000000009188 12/12/16 15,000.00 80,608,447.50 12/12/16 CHQ PAID-MICR INW CL-VARKHA SINGH SO SUL 000000009496 12/12/16 15,000.00 80,593,447.50 12/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO T 000000006507 12/12/16 15,000.00 80,578,447.50 12/12/16 CHQ PAID-MICR INW CL-SUKHA SINGH SO BUTA 000000009779 12/12/16 15,000.00 80,563,447.50 12/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO S 000000009842 12/12/16 15,000.00 80,548,447.50 12/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO RAJ S 000000009829 12/12/16 15,000.00 80,533,447.50 12/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO RA 000000009838 12/12/16 15,000.00 80,518,447.50 12/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO DALIP 000000009825 12/12/16 15,000.00 80,503,447.50 12/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO NI 000000009832 12/12/16 15,000.00 80,488,447.50 12/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO DAL 000000009793 12/12/16 15,000.00 80,473,447.50 12/12/16 CHQ PAID-MICR INW CL-HARJEET SINGH SO KA 000000009813 12/12/16 15,000.00 80,458,447.50 12/12/16 CHQ PAID-MICR INW CL-MOTI RAM SO MALA RA 000000007068 12/12/16 15,000.00 80,443,447.50 12/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000009157 12/12/16 15,000.00 80,428,447.50 12/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO BOH 000000009187 12/12/16 15,000.00 80,413,447.50 12/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000009184 12/12/16 15,000.00 80,398,447.50 12/12/16 CHQ PAID-MICR INW CL-JOGA SINGH SO BOHAR 000000009724 12/12/16 15,000.00 80,383,447.50 12/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO BAN 000000009299 12/12/16 15,000.00 80,368,447.50 12/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO GU 000000009261 12/12/16 15,000.00 80,353,447.50 12/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000009610 12/12/16 15,000.00 80,338,447.50 12/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO MAL 000000009638 12/12/16 15,000.00 80,323,447.50 12/12/16 CHQ PAID-MICR INW CL-KALA SINGH SO AJIT 000000009609 12/12/16 15,000.00 80,308,447.50 12/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000009573 12/12/16 15,000.00 80,293,447.50 12/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO LA 000000009687 12/12/16 15,000.00 80,278,447.50 12/12/16 CHQ PAID-MICR INW CL-KALJINDER SINGH SO 000000009260 12/12/16 15,000.00 80,263,447.50 12/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO PAL 000000009430 12/12/16 15,000.00 80,248,447.50 12/12/16 CHQ PAID-MICR INW CL-CHARANJEET SNGH SO 000000009142 12/12/16 15,000.00 80,233,447.50 12/12/16 CHQ PAID-MICR INW CL-RACHPAL KAUR WO CHH 000000009645 12/12/16 15,000.00 80,218,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 129 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000008929 12/12/16 15,000.00 80,203,447.50 12/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO BAL 000000009448 12/12/16 15,000.00 80,188,447.50 12/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO S 000000006189 12/12/16 15,000.00 80,173,447.50 12/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000006189 12/12/16 15,000.00 80,188,447.50 12/12/16 3889 DR - 50100103098670 - PALA RAM 000000008974 12/12/16 15,000.00 80,173,447.50 12/12/16 FT - DR - 50100051249254 - VIJAY KUMAR 000000005958 12/12/16 15,000.00 80,158,447.50 13/12/16 FT - DR - 50100156510689 - AMANDEEP KAUR 000000002721 13/12/16 15,000.00 80,143,447.50 13/12/16 3889 DR - 50100103097013 - GURJEET SINGH 000000008961 13/12/16 15,000.00 80,128,447.50 13/12/16 3889 DR - 50100086374636 - MANGAT SINGH 000000009078 13/12/16 15,000.00 80,113,447.50 13/12/16 CHQ PAID-MICR INW CL-HURJIT RAM SO AALIY 000000007639 13/12/16 15,000.00 80,098,447.50 13/12/16 CHQ PAID-MICR INW CL-JASKARAN SINGH SO M 000000007667 13/12/16 15,000.00 80,083,447.50 13/12/16 CHQ PAID-MICR INW CL-JANGA RAM 000000007670 13/12/16 15,000.00 80,068,447.50 13/12/16 CHQ PAID-MICR INW CL-HARJEET KAUR WO MAN 000000002040 13/12/16 15,000.00 80,053,447.50 13/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000001991 13/12/16 15,000.00 80,038,447.50 13/12/16 CHQ PAID-MICR INW CL-KALA RAM 000000000523 13/12/16 15,000.00 80,023,447.50 13/12/16 CHQ PAID-MICR INW CL-DARBARA SINGH 000000005205 13/12/16 15,000.00 80,008,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGSSER SINGH SO PO 000000000461 13/12/16 15,000.00 79,993,447.50 13/12/16 CHQ PAID-MICR INW CL-HARI RAM SO PREM DA 000000000253 13/12/16 15,000.00 79,978,447.50 13/12/16 CHQ PAID-MICR INW CL-DILBAGH SINGH SO V 000000000442 13/12/16 15,000.00 79,963,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000005665 13/12/16 15,000.00 79,948,447.50 13/12/16 CHQ PAID-MICR INW CL-SHINDA SINGH 000000005628 13/12/16 15,000.00 79,933,447.50 13/12/16 CHQ PAID-MICR INW CL-B R AGRO 000000000276 13/12/16 15,000.00 79,918,447.50 13/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000005777 13/12/16 15,000.00 79,903,447.50 13/12/16 CHQ PAID-MICR INW CL-RASHPAL SINGH 000000005776 13/12/16 15,000.00 79,888,447.50 13/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000001747 13/12/16 15,000.00 79,873,447.50 13/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000001764 13/12/16 15,000.00 79,858,447.50 13/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO JAS 000000001462 13/12/16 15,000.00 79,843,447.50 13/12/16 CHQ PAID-MICR INW CL-MEHAL SINGH 000000000444 13/12/16 15,000.00 79,828,447.50 13/12/16 CHQ PAID-MICR INW CL-MALKEET KAUR WO MAH 000000003631 13/12/16 15,000.00 79,813,447.50 13/12/16 CHQ PAID-MICR INW CL-TARSEM RAM 000000003645 13/12/16 15,000.00 79,798,447.50 13/12/16 CHQ PAID-MICR INW CL-PARKASH KAUR 000000003688 13/12/16 15,000.00 79,783,447.50 13/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000003834 13/12/16 15,000.00 79,768,447.50 13/12/16 CHQ PAID-MICR INW CL-RAGHBIR SINGH 000000003738 13/12/16 15,000.00 79,753,447.50 13/12/16 CHQ PAID-MICR INW CL-NIRANJAN SINGH 000000003472 13/12/16 15,000.00 79,738,447.50 13/12/16 CHQ PAID-MICR INW CL-PRITAM KAUR 000000003501 13/12/16 15,000.00 79,723,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 130 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-GURDEEP KAUR WO L M 000000003882 13/12/16 15,000.00 79,708,447.50 13/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO KA 000000003698 13/12/16 15,000.00 79,693,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHJIT KAUR 000000003430 13/12/16 15,000.00 79,678,447.50 13/12/16 CHQ PAID-MICR INW CL-PAL SINGH 000000003494 13/12/16 15,000.00 79,663,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGSEER SINGH 000000003525 13/12/16 15,000.00 79,648,447.50 13/12/16 CHQ PAID-MICR INW CL-SANT SINGH 000000003445 13/12/16 15,000.00 79,633,447.50 13/12/16 CHQ PAID-MICR INW CL-DEEPO SO SANTOKH SI 000000003458 13/12/16 15,000.00 79,618,447.50 13/12/16 CHQ PAID-MICR INW CL-LAL CHAND SO KHULA 000000003622 13/12/16 15,000.00 79,603,447.50 13/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH SO RAN 000000008835 13/12/16 15,000.00 79,588,447.50 13/12/16 CHQ PAID-MICR INW CL-RASHPAL KAUR 000000008729 13/12/16 15,000.00 79,573,447.50 13/12/16 CHQ PAID-MICR INW CL-NACHTTER SINGH 000000005182 13/12/16 15,000.00 79,558,447.50 13/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH 000000000221 13/12/16 15,000.00 79,543,447.50 13/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000005648 13/12/16 15,000.00 79,528,447.50 13/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000005661 13/12/16 15,000.00 79,513,447.50 13/12/16 CHQ PAID-MICR INW CL-JOGINDER KAUR WO KA 000000000217 13/12/16 15,000.00 79,498,447.50 13/12/16 CHQ PAID-MICR INW CL-PIPPAL SINGH SO NAN 000000005772 13/12/16 15,000.00 79,483,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000005790 13/12/16 15,000.00 79,468,447.50 13/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000005765 13/12/16 15,000.00 79,453,447.50 13/12/16 CHQ PAID-MICR INW CL-JIOUN SINGH SO SADH 000000005019 13/12/16 15,000.00 79,438,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000005848 13/12/16 15,000.00 79,423,447.50 13/12/16 CHQ PAID-MICR INW CL-MANJIT RAM SO JAI R 000000000465 13/12/16 15,000.00 79,408,447.50 13/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH 000000005840 13/12/16 15,000.00 79,393,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH 000000000473 13/12/16 15,000.00 79,378,447.50 13/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000007746 13/12/16 15,000.00 79,363,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000007753 13/12/16 15,000.00 79,348,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN RAM 000000007700 13/12/16 15,000.00 79,333,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO SW 000000007812 13/12/16 15,000.00 79,318,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEJ SINGH 000000007616 13/12/16 15,000.00 79,303,447.50 13/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000007742 13/12/16 15,000.00 79,288,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJWINDER SO PARKAS 000000007694 13/12/16 15,000.00 79,273,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJA SINGH 000000007802 13/12/16 15,000.00 79,258,447.50 13/12/16 CHQ PAID-MICR INW CL-BASANT RAM SO DARBA 000000007637 13/12/16 15,000.00 79,243,447.50 13/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH 000000007811 13/12/16 15,000.00 79,228,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000007779 13/12/16 15,000.00 79,213,447.50 13/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000007639 13/12/16 15,000.00 79,228,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 131 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000007667 13/12/16 15,000.00 79,243,447.50 13/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000007670 13/12/16 15,000.00 79,258,447.50 13/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO ARJ 000000007716 13/12/16 15,000.00 79,243,447.50 13/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO PAL 000000007750 13/12/16 15,000.00 79,228,447.50 13/12/16 CHQ PAID-MICR INW CL-BOOTA SINGH SO PURA 000000007625 13/12/16 15,000.00 79,213,447.50 13/12/16 CHQ PAID-MICR INW CL-VEER SINGH 000000007721 13/12/16 15,000.00 79,198,447.50 13/12/16 CHQ PAID-MICR INW CL-VICTORPAL SINGH 000000003681 13/12/16 15,000.00 79,183,447.50 13/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO D 000000007720 13/12/16 15,000.00 79,168,447.50 13/12/16 CHQ PAID-MICR INW CL-GURDAS SINGH SO MAK 000000007821 13/12/16 15,000.00 79,153,447.50 13/12/16 CHQ PAID-MICR INW CL-SHERE RAM 000000007633 13/12/16 15,000.00 79,138,447.50 13/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO BA 000000007839 13/12/16 15,000.00 79,123,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWANT RAM SO JAIL 000000007682 13/12/16 15,000.00 79,108,447.50 13/12/16 CHQ PAID-MICR INW CL-ASHOK KUMAR SO KAG 000000008004 13/12/16 15,000.00 79,093,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWINDER RAM SO JA 000000007611 13/12/16 15,000.00 79,078,447.50 13/12/16 CHQ PAID-MICR INW CL-GURDEV RAM 000000007666 13/12/16 15,000.00 79,063,447.50 13/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO PUR 000000007795 13/12/16 15,000.00 79,048,447.50 13/12/16 CHQ PAID-MICR INW CL-PAWAN KUMAR SO MADA 000000007687 13/12/16 15,000.00 79,033,447.50 13/12/16 CHQ PAID-MICR INW CL-AMAR KAUR WO JIT SI 000000007723 13/12/16 15,000.00 79,018,447.50 13/12/16 CHQ PAID-MICR INW CL-MADU RAM SO BASHISH 000000007674 13/12/16 15,000.00 79,003,447.50 13/12/16 CHQ PAID-MICR INW CL-BAGITA SINGH 000000007774 13/12/16 15,000.00 78,988,447.50 13/12/16 CHQ PAID-MICR INW CL-BHGAWAN SINGH 000000007786 13/12/16 15,000.00 78,973,447.50 13/12/16 CHQ PAID-MICR INW CL-DALIIIP SINGH 000000007719 13/12/16 15,000.00 78,958,447.50 13/12/16 CHQ PAID-MICR INW CL-MADAN LAL SO DALOR 000000007686 13/12/16 15,000.00 78,943,447.50 13/12/16 CHQ PAID-MICR INW CL-MUNSHI RAM 000000007854 13/12/16 15,000.00 78,928,447.50 13/12/16 CHQ PAID-MICR INW CL-SHINDERKAUR WO GURD 000000007946 13/12/16 15,000.00 78,913,447.50 13/12/16 CHQ PAID-MICR INW CL-CHRAN SINGH SO DALI 000000007757 13/12/16 15,000.00 78,898,447.50 13/12/16 CHQ PAID-MICR INW CL-SHIVDEV SINGH SO TE 000000003680 13/12/16 15,000.00 78,883,447.50 13/12/16 CHQ PAID-MICR INW CL-JIT SINGH SO HARNAA 000000001321 13/12/16 15,000.00 78,868,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000001767 13/12/16 15,000.00 78,853,447.50 13/12/16 CHQ PAID-MICR INW CL-BALRAM SO PURAN RAM 000000007552 13/12/16 15,000.00 78,838,447.50 13/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH SO JU 000000004982 13/12/16 15,000.00 78,823,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000005835 13/12/16 15,000.00 78,808,447.50 13/12/16 CHQ PAID-MICR INW CL-AMAARJIT SINGH 000000004956 13/12/16 15,000.00 78,793,447.50 13/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO KAR 000000007441 13/12/16 15,000.00 78,778,447.50 13/12/16 CHQ PAID-MICR INW CL-PAPPU RAM SO BAGAN 000000000430 13/12/16 15,000.00 78,763,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 132 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH 000000005729 13/12/16 15,000.00 78,748,447.50 13/12/16 CHQ PAID-MICR INW CL-BHAGWAN CHAND SO SA 000000001352 13/12/16 15,000.00 78,733,447.50 13/12/16 CHQ PAID-MICR INW CL-JIT SINGH 000000005708 13/12/16 15,000.00 78,718,447.50 13/12/16 CHQ PAID-MICR INW CL-NAND RAM SO RANG R 000000007494 13/12/16 15,000.00 78,703,447.50 13/12/16 CHQ PAID-MICR INW CL-BALKAR RAM 000000007468 13/12/16 15,000.00 78,688,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR 000000007556 13/12/16 15,000.00 78,673,447.50 13/12/16 CHQ PAID-MICR INW CL-SHINDER RAM 000000001441 13/12/16 15,000.00 78,658,447.50 13/12/16 CHQ PAID-MICR INW CL-JOGGI RAM 000000002108 13/12/16 15,000.00 78,643,447.50 13/12/16 CHQ PAID-MICR INW CL-TARO WO DIWAN RAM 000000001632 13/12/16 15,000.00 78,628,447.50 13/12/16 CHQ PAID-MICR INW CL-SHINDRO RAM 000000001642 13/12/16 15,000.00 78,613,447.50 13/12/16 CHQ PAID-MICR INW CL-RAVINDER SINGH SO A 000000005106 13/12/16 15,000.00 78,598,447.50 13/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000005633 13/12/16 15,000.00 78,583,447.50 13/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO BA 000000005795 13/12/16 15,000.00 78,568,447.50 13/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000005711 13/12/16 15,000.00 78,553,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO KA 000000005672 13/12/16 15,000.00 78,538,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO DI 000000005700 13/12/16 15,000.00 78,523,447.50 13/12/16 CHQ PAID-MICR INW CL-JIT SINGH SO SHINGA 000000005619 13/12/16 15,000.00 78,508,447.50 13/12/16 CHQ PAID-MICR INW CL-RATAN SINGH SO KHUS 000000005680 13/12/16 15,000.00 78,493,447.50 13/12/16 CHQ PAID-MICR INW CL-GULJAR SINGH 000000005764 13/12/16 15,000.00 78,478,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000005767 13/12/16 15,000.00 78,463,447.50 13/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000004752 13/12/16 15,000.00 78,448,447.50 13/12/16 CHQ PAID-MICR INW CL-KULBEER SINGH SO JO 000000004637 13/12/16 15,000.00 78,433,447.50 13/12/16 CHQ PAID-MICR INW CL-MEET CHAND SO MILKH 000000004618 13/12/16 15,000.00 78,418,447.50 13/12/16 CHQ PAID-MICR INW CL-JASA SINGH SO GANGA 000000004691 13/12/16 15,000.00 78,403,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO KA 000000004727 13/12/16 15,000.00 78,388,447.50 13/12/16 CHQ PAID-MICR INW CL-TARO WO SUCHA SINGH 000000004619 13/12/16 15,000.00 78,373,447.50 13/12/16 CHQ PAID-MICR INW CL-MATAB SINGH SO PATH 000000004534 13/12/16 15,000.00 78,358,447.50 13/12/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO SWAR 000000004783 13/12/16 15,000.00 78,343,447.50 13/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000004629 13/12/16 15,000.00 78,328,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO DI 000000004712 13/12/16 15,000.00 78,313,447.50 13/12/16 CHQ PAID-MICR INW CL-KIRPAL KAUR WO GOPA 000000004776 13/12/16 15,000.00 78,298,447.50 13/12/16 CHQ PAID-MICR INW CL-GAMMU RAM SO WARIAM 000000007106 13/12/16 15,000.00 78,283,447.50 13/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO GARU 000000006458 13/12/16 15,000.00 78,268,447.50 13/12/16 CHQ PAID-MICR INW CL-JASBEER SINGH SO AM 000000006685 13/12/16 15,000.00 78,253,447.50 13/12/16 CHQ PAID-MICR INW CL-HARMEET SINGH SO MA 000000006668 13/12/16 15,000.00 78,238,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 133 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-RUKMAN KAUR WO HUKA 000000006451 13/12/16 15,000.00 78,223,447.50 13/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR WO B 000000007204 13/12/16 15,000.00 78,208,447.50 13/12/16 CHQ PAID-MICR INW CL-JWALA RAM HARLAL 000000006543 13/12/16 15,000.00 78,193,447.50 13/12/16 CHQ PAID-MICR INW CL-KEWAL SINGH SO CHAN 000000006457 13/12/16 15,000.00 78,178,447.50 13/12/16 CHQ PAID-MICR INW CL-CHINDERPAL SINGH SO 000000006659 13/12/16 15,000.00 78,163,447.50 13/12/16 CHQ PAID-MICR INW CL-DIYAL KAUR WO DHANA 000000006578 13/12/16 15,000.00 78,148,447.50 13/12/16 CHQ PAID-MICR INW CL-PAPU SINGH SO UJAGA 000000007085 13/12/16 15,000.00 78,133,447.50 13/12/16 CHQ PAID-MICR INW CL-MANJEE KAUR WO RESH 000000005924 13/12/16 15,000.00 78,118,447.50 13/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO BA 000000006447 13/12/16 15,000.00 78,103,447.50 13/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO AR 000000005952 13/12/16 15,000.00 78,088,447.50 13/12/16 CHQ PAID-MICR INW CL-MUKHTAIR KAUR WO ME 000000006420 13/12/16 15,000.00 78,073,447.50 13/12/16 CHQ PAID-MICR INW CL-JASA RAM SO NIHAL C 000000006452 13/12/16 15,000.00 78,058,447.50 13/12/16 CHQ PAID-MICR INW CL-ATAR SINGH SO VASHA 000000006474 13/12/16 15,000.00 78,043,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJ KAUR WO KULWANT 000000007201 13/12/16 15,000.00 78,028,447.50 13/12/16 CHQ PAID-MICR INW CL-BOTA SINGH SO SURJI 000000006624 13/12/16 15,000.00 78,013,447.50 13/12/16 CHQ PAID-MICR INW CL-MAHIMA SINGH SO CHA 000000006432 13/12/16 15,000.00 77,998,447.50 13/12/16 CHQ PAID-MICR INW CL-JASPREET KAUR WO SU 000000006599 13/12/16 15,000.00 77,983,447.50 13/12/16 CHQ PAID-MICR INW CL-BEANT SINGH SO MAHI 000000006515 13/12/16 15,000.00 77,968,447.50 13/12/16 CHQ PAID-MICR INW CL-SWARAN KAUR WO VASA 000000005916 13/12/16 15,000.00 77,953,447.50 13/12/16 CHQ PAID-MICR INW CL-PRETO WO JAGTAR SI 000000006412 13/12/16 15,000.00 77,938,447.50 13/12/16 CHQ PAID-MICR INW CL-SANDEEP KAUR WO BOT 000000006579 13/12/16 15,000.00 77,923,447.50 13/12/16 CHQ PAID-MICR INW CL-NINDER KAUR WO AMRI 000000006449 13/12/16 15,000.00 77,908,447.50 13/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO K 000000006813 13/12/16 15,000.00 77,893,447.50 13/12/16 CHQ PAID-MICR INW CL-JEET RAM SO NOORA R 000000006720 13/12/16 15,000.00 77,878,447.50 13/12/16 CHQ PAID-MICR INW CL-JASKARAN SINGH SO D 000000006596 13/12/16 15,000.00 77,863,447.50 13/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO KAL 000000006489 13/12/16 15,000.00 77,848,447.50 13/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO AJA 000000006616 13/12/16 15,000.00 77,833,447.50 13/12/16 CHQ PAID-MICR INW CL-BOOTA SINGH SO MUKH 000000006644 13/12/16 15,000.00 77,818,447.50 13/12/16 CHQ PAID-MICR INW CL-VIDIYA DEVI SO RAM 000000007497 13/12/16 15,000.00 77,803,447.50 13/12/16 CHQ PAID-MICR INW CL-RAMU SO AMAR SINGH 000000006539 13/12/16 15,000.00 77,788,447.50 13/12/16 CHQ PAID-MICR INW CL-MEHAL SINGH SO BAGI 000000005914 13/12/16 15,000.00 77,773,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO SW 000000007011 13/12/16 15,000.00 77,758,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR WO MU 000000005941 13/12/16 15,000.00 77,743,447.50 13/12/16 CHQ PAID-MICR INW CL-GURLAL SINGH SO RES 000000005931 13/12/16 15,000.00 77,728,447.50 13/12/16 CHQ PAID-MICR INW CL-GURDIYAL SINGH SO K 000000006525 13/12/16 15,000.00 77,713,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 134 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-KASHMIR KAUR WO SAJ 000000006465 13/12/16 15,000.00 77,698,447.50 13/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO PAR 000000006456 13/12/16 15,000.00 77,683,447.50 13/12/16 CHQ PAID-MICR INW CL-HET RAM SO SUKHDEV 000000006633 13/12/16 15,000.00 77,668,447.50 13/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000004757 13/12/16 15,000.00 77,653,447.50 13/12/16 CHQ PAID-MICR INW CL-GUDI BAI WO NARSI R 000000006416 13/12/16 15,000.00 77,638,447.50 13/12/16 CHQ PAID-MICR INW CL-MANJEET SINGH SO VI 000000004713 13/12/16 15,000.00 77,623,447.50 13/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO M 000000004748 13/12/16 15,000.00 77,608,447.50 13/12/16 CHQ PAID-MICR INW CL-BOTA SINGH SO GOPAL 000000004634 13/12/16 15,000.00 77,593,447.50 13/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH BALK 000000006812 13/12/16 15,000.00 77,578,447.50 13/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO MU 000000007292 13/12/16 15,000.00 77,563,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO MEHANG 000000004549 13/12/16 15,000.00 77,548,447.50 13/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO CHAN 000000007090 13/12/16 15,000.00 77,533,447.50 13/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO TARA 000000005946 13/12/16 15,000.00 77,518,447.50 13/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH SO SWA 000000007116 13/12/16 15,000.00 77,503,447.50 13/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO LAC 000000005933 13/12/16 15,000.00 77,488,447.50 13/12/16 CHQ PAID-MICR INW CL-CHINDEPAL SINGH SO 000000006844 13/12/16 15,000.00 77,473,447.50 13/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000007103 13/12/16 15,000.00 77,458,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO BA 000000007158 13/12/16 15,000.00 77,443,447.50 13/12/16 CHQ PAID-MICR INW CL-PARAMJEET SINGH SO 000000007242 13/12/16 15,000.00 77,428,447.50 13/12/16 CHQ PAID-MICR INW CL-DAVINDER KUMAR SO L 000000007164 13/12/16 15,000.00 77,413,447.50 13/12/16 CHQ PAID-MICR INW CL-PRITPAL SINGH SO AA 000000002820 13/12/16 15,000.00 77,398,447.50 13/12/16 CHQ PAID-MICR INW CL-BISHAN SINGH SO AMA 000000007063 13/12/16 15,000.00 77,383,447.50 13/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO RAJ 000000007134 13/12/16 15,000.00 77,368,447.50 13/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO JEE 000000007184 13/12/16 15,000.00 77,353,447.50 13/12/16 CHQ PAID-MICR INW CL-AMAR SINGH SO GURDI 000000007059 13/12/16 15,000.00 77,338,447.50 13/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000006822 13/12/16 15,000.00 77,323,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO WAZ 000000007040 13/12/16 15,000.00 77,308,447.50 13/12/16 CHQ PAID-MICR INW CL-GURBACHAN SINGH 000000006910 13/12/16 15,000.00 77,293,447.50 13/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO SUC 000000007111 13/12/16 15,000.00 77,278,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHA SINGH 000000006901 13/12/16 15,000.00 77,263,447.50 13/12/16 CHQ PAID-MICR INW CL-SONU SO JOGINDER SI 000000006890 13/12/16 15,000.00 77,248,447.50 13/12/16 CHQ PAID-MICR INW CL-SANTOKH SINGH 000000007121 13/12/16 15,000.00 77,233,447.50 13/12/16 CHQ PAID-MICR INW CL-NENNO BAI WO SAJWAR 000000007019 13/12/16 15,000.00 77,218,447.50 13/12/16 CHQ PAID-MICR INW CL-HARJEET SINGH 000000007115 13/12/16 15,000.00 77,203,447.50 13/12/16 CHQ PAID-MICR INW CL-RAM SINGH SO KISHAN 000000007056 13/12/16 15,000.00 77,188,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 135 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-BANTO BAI SO PRITAM 000000007228 13/12/16 15,000.00 77,173,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007243 13/12/16 15,000.00 77,158,447.50 13/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000007235 13/12/16 15,000.00 77,143,447.50 13/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO D 000000006900 13/12/16 15,000.00 77,128,447.50 13/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000009387 13/12/16 15,000.00 77,113,447.50 13/12/16 CHQ PAID-MICR INW CL-HARNAM SINGH 000000007064 13/12/16 15,000.00 77,098,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGIR SINGH 000000007209 13/12/16 15,000.00 77,083,447.50 13/12/16 CHQ PAID-MICR INW CL-VEERPAL KAUR 000000007122 13/12/16 15,000.00 77,068,447.50 13/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH 000000006840 13/12/16 15,000.00 77,053,447.50 13/12/16 CHQ PAID-MICR INW CL-HUKAMI BAI WO KISHA 000000004514 13/12/16 15,000.00 77,038,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO DIWAN 000000007175 13/12/16 15,000.00 77,023,447.50 13/12/16 CHQ PAID-MICR INW CL-SONU SO SADHU SINGH 000000006694 13/12/16 15,000.00 77,008,447.50 13/12/16 CHQ PAID-MICR INW CL-SARABJEET SINGH SO 000000006820 13/12/16 15,000.00 76,993,447.50 13/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH 000000004680 13/12/16 15,000.00 76,978,447.50 13/12/16 CHQ PAID-MICR INW CL-BIHARI LAL SO KARAM 000000006838 13/12/16 15,000.00 76,963,447.50 13/12/16 CHQ PAID-MICR INW CL-KARNAIL RAM SO GAJJ 000000006880 13/12/16 15,000.00 76,948,447.50 13/12/16 CHQ PAID-MICR INW CL-SANTOKH SINGH SO HA 000000006493 13/12/16 15,000.00 76,933,447.50 13/12/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000006592 13/12/16 15,000.00 76,918,447.50 13/12/16 CHQ PAID-MICR INW CL-DIWAN SINGH SO THAK 000000006693 13/12/16 15,000.00 76,903,447.50 13/12/16 CHQ PAID-MICR INW CL-RAM CHAND 000000006705 13/12/16 15,000.00 76,888,447.50 13/12/16 CHQ PAID-MICR INW CL-AARJAN SINGH SO SAH 000000006555 13/12/16 15,000.00 76,873,447.50 13/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000009668 13/12/16 15,000.00 76,858,447.50 13/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO DA 000000005915 13/12/16 15,000.00 76,843,447.50 13/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000009252 13/12/16 15,000.00 76,828,447.50 13/12/16 CHQ PAID-MICR INW CL-SARWAN SO HARLAL 000000006448 13/12/16 15,000.00 76,813,447.50 13/12/16 CHQ PAID-MICR INW CL-SIMARJEET KAUR 000000005925 13/12/16 15,000.00 76,798,447.50 13/12/16 CHQ PAID-MICR INW CL-KULBEER SINGH 000000006530 13/12/16 15,000.00 76,783,447.50 13/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000006683 13/12/16 15,000.00 76,768,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000006712 13/12/16 15,000.00 76,753,447.50 13/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000006494 13/12/16 15,000.00 76,738,447.50 13/12/16 CHQ PAID-MICR INW CL-KRISHAN LAL SO RAM 000000006848 13/12/16 15,000.00 76,723,447.50 13/12/16 CHQ PAID-MICR INW CL-SATNAM RAM SO MAHIN 000000006629 13/12/16 15,000.00 76,708,447.50 13/12/16 CHQ PAID-MICR INW CL-GURDIYAL RAM 000000007041 13/12/16 15,000.00 76,693,447.50 13/12/16 CHQ PAID-MICR INW CL-PREM SINGH 000000006892 13/12/16 15,000.00 76,678,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH SO L 000000007162 13/12/16 15,000.00 76,663,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 136 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-SWARAN KAUR WO BIHA 000000006861 13/12/16 15,000.00 76,648,447.50 13/12/16 CHQ PAID-MICR INW CL-HARDEEP SINGH 000000007117 13/12/16 15,000.00 76,633,447.50 13/12/16 CHQ PAID-MICR INW CL-HEERA LAL 000000006704 13/12/16 15,000.00 76,618,447.50 13/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH 000000006865 13/12/16 15,000.00 76,603,447.50 13/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR WO PI 000000007093 13/12/16 15,000.00 76,588,447.50 13/12/16 CHQ PAID-MICR INW CL-PIYARO BAI WO DIWAN 000000007169 13/12/16 15,000.00 76,573,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO HU 000000007046 13/12/16 15,000.00 76,558,447.50 13/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR 000000007095 13/12/16 15,000.00 76,543,447.50 13/12/16 CHQ PAID-MICR INW CL-HARKRISHAN CHAND 000000007262 13/12/16 15,000.00 76,528,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGIR SINGH 000000007178 13/12/16 15,000.00 76,513,447.50 13/12/16 CHQ PAID-MICR INW CL-BINDERPAL SINGH SO 000000006888 13/12/16 15,000.00 76,498,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGMEET SINGH 000000007191 13/12/16 15,000.00 76,483,447.50 13/12/16 CHQ PAID-MICR INW CL-MAHINDER PAL SO UTT 000000009523 13/12/16 15,000.00 76,468,447.50 13/12/16 CHQ PAID-MICR INW CL-JIOUN SINGH SO PRIT 000000004941 13/12/16 15,000.00 76,453,447.50 13/12/16 CHQ PAID-MICR INW CL-DHARMA 000000001816 13/12/16 15,000.00 76,438,447.50 13/12/16 CHQ PAID-MICR INW CL-BARA CHAND SO SARWA 000000007080 13/12/16 15,000.00 76,423,447.50 13/12/16 CHQ PAID-MICR INW CL-KARAM SINGH SO KISH 000000009229 13/12/16 15,000.00 76,408,447.50 13/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO PIYAR 000000009313 13/12/16 15,000.00 76,393,447.50 13/12/16 CHQ PAID-MICR INW CL-LAKHA SINGH SO HAJA 000000006843 13/12/16 15,000.00 76,378,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGIR KAUR 000000009390 13/12/16 15,000.00 76,363,447.50 13/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000007159 13/12/16 15,000.00 76,348,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000009241 13/12/16 15,000.00 76,333,447.50 13/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000006834 13/12/16 15,000.00 76,318,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJIT KAUR 000000007036 13/12/16 15,000.00 76,303,447.50 13/12/16 CHQ PAID-MICR INW CL-BUTTER SINGH SO SUR 000000006897 13/12/16 15,000.00 76,288,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJ KAUR 000000005930 13/12/16 15,000.00 76,273,447.50 13/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000007326 13/12/16 15,000.00 76,258,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000009314 13/12/16 15,000.00 76,243,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR 000000009140 13/12/16 15,000.00 76,228,447.50 13/12/16 CHQ PAID-MICR INW CL-BALHTOUR SINGH 000000007535 13/12/16 15,000.00 76,213,447.50 13/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO CHATT 000000006418 13/12/16 15,000.00 76,198,447.50 13/12/16 CHQ PAID-MICR INW CL-SUCHA SINGH 000000009208 13/12/16 15,000.00 76,183,447.50 13/12/16 CHQ PAID-MICR INW CL-BADAMI RANGI 000000007488 13/12/16 15,000.00 76,168,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000004707 13/12/16 15,000.00 76,153,447.50 13/12/16 CHQ PAID-MICR INW CL-SANTOKH SINGH 000000009179 13/12/16 15,000.00 76,138,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 137 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000009127 13/12/16 15,000.00 76,123,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000004810 13/12/16 15,000.00 76,108,447.50 13/12/16 CHQ PAID-MICR INW CL-DALIP SINGH 000000007160 13/12/16 15,000.00 76,093,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000007130 13/12/16 15,000.00 76,078,447.50 13/12/16 CHQ PAID-MICR INW CL-MAMMAN CHAND SO RAT 000000006541 13/12/16 15,000.00 76,063,447.50 13/12/16 CHQ PAID-MICR INW CL-SAWRAN KAUR 000000007397 13/12/16 15,000.00 76,048,447.50 13/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000007014 13/12/16 15,000.00 76,033,447.50 13/12/16 CHQ PAID-MICR INW CL-MEHAL SINGH 000000007293 13/12/16 15,000.00 76,018,447.50 13/12/16 CHQ PAID-MICR INW CL-BALRAJ SINGH 000000007032 13/12/16 15,000.00 76,003,447.50 13/12/16 CHQ PAID-MICR INW CL-GOPI CHAND 000000007016 13/12/16 15,000.00 75,988,447.50 13/12/16 CHQ PAID-MICR INW CL-GIYAN SINGH SO TARA 000000009154 13/12/16 15,000.00 75,973,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000006847 13/12/16 15,000.00 75,958,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000007273 13/12/16 15,000.00 75,943,447.50 13/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000004967 13/12/16 15,000.00 75,928,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000004971 13/12/16 15,000.00 75,913,447.50 13/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000009250 13/12/16 15,000.00 75,898,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000006839 13/12/16 15,000.00 75,883,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000007124 13/12/16 15,000.00 75,868,447.50 13/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000007042 13/12/16 15,000.00 75,853,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000007096 13/12/16 15,000.00 75,838,447.50 13/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH 000000007229 13/12/16 15,000.00 75,823,447.50 13/12/16 CHQ PAID-MICR INW CL-BISHAN SINGH SO LAL 000000007154 13/12/16 15,000.00 75,808,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000007033 13/12/16 15,000.00 75,793,447.50 13/12/16 CHQ PAID-MICR INW CL-DARSHAN KAUR SO GUR 000000005063 13/12/16 15,000.00 75,778,447.50 13/12/16 CHQ PAID-MICR INW CL-VIIRSA SINGH SO JAR 000000004780 13/12/16 15,000.00 75,763,447.50 13/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000007290 13/12/16 15,000.00 75,748,447.50 13/12/16 CHQ PAID-MICR INW CL-SADH SINGH SO JEET 000000007303 13/12/16 15,000.00 75,733,447.50 13/12/16 CHQ PAID-MICR INW CL-SUNDER RAM 000000007026 13/12/16 15,000.00 75,718,447.50 13/12/16 CHQ PAID-MICR INW CL-ASHOK KUMAR 000000007302 13/12/16 15,000.00 75,703,447.50 13/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO RAM 000000007272 13/12/16 15,000.00 75,688,447.50 13/12/16 CHQ PAID-MICR INW CL-BHUPINDER SINGH 000000006903 13/12/16 15,000.00 75,673,447.50 13/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000006467 13/12/16 15,000.00 75,658,447.50 13/12/16 CHQ PAID-MICR INW CL-BHALWAN SINGH 000000007173 13/12/16 15,000.00 75,643,447.50 13/12/16 CHQ PAID-MICR INW CL-SHINDERPAL KAUR WO 000000006439 13/12/16 15,000.00 75,628,447.50 13/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO KA 000000005917 13/12/16 15,000.00 75,613,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 138 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-SANTOKH WO RAMESH K 000000006710 13/12/16 15,000.00 75,598,447.50 13/12/16 3889 DR - 50100103096023 - KAWALJEET 000000009047 13/12/16 15,000.00 75,583,447.50 SINGH 13/12/16 CHQ PAID-MICR INW CL-SHEELA KAUR WO MAKH 000000007240 13/12/16 15,000.00 75,568,447.50 13/12/16 CHQ PAID-MICR INW CL-GURLAL SINGH SO MAN 000000008769 13/12/16 15,000.00 75,553,447.50 13/12/16 CHQ PAID-MICR INW CL-RINKU SINGH SO KALA 000000000873 13/12/16 15,000.00 75,538,447.50 13/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO JAS 000000000560 13/12/16 15,000.00 75,523,447.50 13/12/16 CHQ PAID-MICR INW CL-IQBAL SINGH 000000005190 13/12/16 15,000.00 75,508,447.50 13/12/16 CHQ PAID-MICR INW CL-NIKKU RAM SO GURA R 000000006172 13/12/16 15,000.00 75,493,447.50 13/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000002271 13/12/16 15,000.00 75,478,447.50 13/12/16 CHQ PAID-MICR INW CL-NASEEB SINGH 000000004957 13/12/16 15,000.00 75,463,447.50 13/12/16 CHQ PAID-MICR INW CL-HARPARKASH KAUR WO 000000008355 13/12/16 15,000.00 75,448,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJINDER PAL SINGH 000000006711 13/12/16 15,000.00 75,433,447.50 13/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000005889 13/12/16 15,000.00 75,418,447.50 13/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO NIR 000000008814 13/12/16 15,000.00 75,403,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJJO BAI WO LABHU 000000003156 13/12/16 15,000.00 75,388,447.50 13/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000007356 13/12/16 15,000.00 75,373,447.50 13/12/16 CHQ PAID-MICR INW CL-BHAJAN KAUR 000000008942 13/12/16 15,000.00 75,358,447.50 13/12/16 CHQ PAID-MICR INW CL-TEHAL SINGH 000000007023 13/12/16 15,000.00 75,343,447.50 13/12/16 CHQ PAID-MICR INW CL-CHARANJEET KAUR 000000005910 13/12/16 15,000.00 75,328,447.50 13/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000004820 13/12/16 15,000.00 75,313,447.50 13/12/16 CHQ PAID-MICR INW CL-RASHPAL SINGH 000000009257 13/12/16 15,000.00 75,298,447.50 13/12/16 CHQ PAID-MICR INW CL-DIYAL SINGH SO MANG 000000005615 13/12/16 15,000.00 75,283,447.50 13/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH 000000009268 13/12/16 15,000.00 75,268,447.50 13/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO BAL 000000009743 13/12/16 15,000.00 75,253,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO BHA 000000005184 13/12/16 15,000.00 75,238,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR 000000009677 13/12/16 15,000.00 75,223,447.50 13/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000009794 13/12/16 15,000.00 75,208,447.50 13/12/16 CHQ PAID-MICR INW CL-PURAN SINGH SO HANS 000000009798 13/12/16 15,000.00 75,193,447.50 13/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000009820 13/12/16 15,000.00 75,178,447.50 13/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO JAS 000000009803 13/12/16 15,000.00 75,163,447.50 13/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000009784 13/12/16 15,000.00 75,148,447.50 13/12/16 CHQ PAID-MICR INW CL-PARMINDER KAUR 000000009186 13/12/16 15,000.00 75,133,447.50 13/12/16 CHQ PAID-MICR INW CL-LOVEPREET SINGH 000000009783 13/12/16 15,000.00 75,118,447.50 13/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH 000000009781 13/12/16 15,000.00 75,103,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 139 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-BINDER SINGH SO JAR 000000002453 13/12/16 15,000.00 75,088,447.50 13/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH 000000007012 13/12/16 15,000.00 75,073,447.50 13/12/16 CHQ PAID-MICR INW CL-GUDDI WO RESHAM 000000004525 13/12/16 15,000.00 75,058,447.50 13/12/16 CHQ PAID-MICR INW CL-SATVEER RAM SO BIHA 000000006538 13/12/16 15,000.00 75,043,447.50 13/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH 000000007252 13/12/16 15,000.00 75,028,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET RAM 000000003605 13/12/16 15,000.00 75,013,447.50 13/12/16 CHQ PAID-MICR INW CL-MANGA SINGH 000000003775 13/12/16 15,000.00 74,998,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO KU 000000000619 13/12/16 15,000.00 74,983,447.50 13/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH 000000005135 13/12/16 15,000.00 74,968,447.50 13/12/16 CHQ PAID-MICR INW CL-VED RAM SO BAL KRIS 000000002770 13/12/16 15,000.00 74,953,447.50 13/12/16 CHQ PAID-MICR INW CL-RAMESH KAUR 000000005656 13/12/16 15,000.00 74,938,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR WO B 000000009827 13/12/16 15,000.00 74,923,447.50 13/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000003558 13/12/16 15,000.00 74,908,447.50 13/12/16 CHQ PAID-MICR INW CL-HARBHAJAN SINGH SO 000000005798 13/12/16 15,000.00 74,893,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000005726 13/12/16 15,000.00 74,878,447.50 13/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000009606 13/12/16 15,000.00 74,863,447.50 13/12/16 FT - DR - 50100145537660 - BALWANT SINGH 000000006663 13/12/16 15,000.00 74,848,447.50 13/12/16 3889 DR - 50100166494398 - JASVIR SINGH 000000008956 13/12/16 15,000.00 74,833,447.50 13/12/16 FT - DR - 50100103096303 - PARMJEET 000000008836 13/12/16 15,000.00 74,818,447.50 SINGH 13/12/16 FT - DR - 50100113478362 - BHUPINDER 000000004153 13/12/16 15,000.00 74,803,447.50 SINGH 13/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH 000000009763 13/12/16 15,000.00 74,788,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH 000000009426 13/12/16 15,000.00 74,773,447.50 13/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH 000000009752 13/12/16 15,000.00 74,758,447.50 13/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH 000000009698 13/12/16 15,000.00 74,743,447.50 13/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH 000000009484 13/12/16 15,000.00 74,728,447.50 13/12/16 CHQ PAID-MICR INW CL-SIGAR SINGH 000000009442 13/12/16 15,000.00 74,713,447.50 13/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000009371 13/12/16 15,000.00 74,698,447.50 13/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH 000000009577 13/12/16 15,000.00 74,683,447.50 13/12/16 CHQ PAID-MICR INW CL-AVINASH CHANDER 000000009475 13/12/16 15,000.00 74,668,447.50 13/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH 000000009574 13/12/16 15,000.00 74,653,447.50 13/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000009467 13/12/16 15,000.00 74,638,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000009395 13/12/16 15,000.00 74,623,447.50 13/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR 000000009286 13/12/16 15,000.00 74,608,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 140 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-SUKHCHANIN SINGH 000000009237 13/12/16 15,000.00 74,593,447.50 13/12/16 CHQ PAID-MICR INW CL-BHAN SINGH 000000009481 13/12/16 15,000.00 74,578,447.50 13/12/16 CHQ PAID-MICR INW CL-GAGAN SINGH 000000009383 13/12/16 15,000.00 74,563,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000009458 13/12/16 15,000.00 74,548,447.50 13/12/16 CHQ PAID-MICR INW CL-NARINDER SINGH 000000009518 13/12/16 15,000.00 74,533,447.50 13/12/16 CHQ PAID-MICR INW CL-TERSAM SINGH 000000009206 13/12/16 15,000.00 74,518,447.50 13/12/16 CHQ PAID-MICR INW CL-BHANA SINGH 000000009248 13/12/16 15,000.00 74,503,447.50 13/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000004574 13/12/16 15,000.00 74,488,447.50 13/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH 000000009584 13/12/16 15,000.00 74,473,447.50 13/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000009719 13/12/16 15,000.00 74,458,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWANT KAUR 000000009327 13/12/16 15,000.00 74,443,447.50 13/12/16 CHQ PAID-MICR INW CL-KARANDEEP SINGH 000000009350 13/12/16 15,000.00 74,428,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHJINDER SINGH 000000009287 13/12/16 15,000.00 74,413,447.50 13/12/16 CHQ PAID-MICR INW CL-KALA SINGH 000000009364 13/12/16 15,000.00 74,398,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGJEET SINGH 000000009537 13/12/16 15,000.00 74,383,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHVEER KAUR 000000009535 13/12/16 15,000.00 74,368,447.50 13/12/16 CHQ PAID-MICR INW CL-JOGINDER KAUR 000000009338 13/12/16 15,000.00 74,353,447.50 13/12/16 CHQ PAID-MICR INW CL-SAROOP SINGH 000000009712 13/12/16 15,000.00 74,338,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJ KAUR 000000009536 13/12/16 15,000.00 74,323,447.50 13/12/16 CHQ PAID-MICR INW CL-TERSAM SINGH 000000009148 13/12/16 15,000.00 74,308,447.50 13/12/16 CHQ PAID-MICR INW CL-HARPREET SINGH 000000009198 13/12/16 15,000.00 74,293,447.50 13/12/16 CHQ PAID-MICR INW CL-LABH SINGH 000000009396 13/12/16 15,000.00 74,278,447.50 13/12/16 CHQ PAID-MICR INW CL-HEERA SINGH 000000009407 13/12/16 15,000.00 74,263,447.50 13/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000009727 13/12/16 15,000.00 74,248,447.50 13/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000009171 13/12/16 15,000.00 74,233,447.50 13/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000009199 13/12/16 15,000.00 74,218,447.50 13/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000009253 13/12/16 15,000.00 74,203,447.50 13/12/16 CHQ PAID-MICR INW CL-CHARANJEET SINGH 000000009421 13/12/16 15,000.00 74,188,447.50 13/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000009274 13/12/16 15,000.00 74,173,447.50 13/12/16 CHQ PAID-MICR INW CL-MOHINDER SINGH 000000009144 13/12/16 15,000.00 74,158,447.50 13/12/16 3889 DR - 50100103096355 - TARSEM KUMAR 000000008966 13/12/16 15,000.00 74,143,447.50 13/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000003510 13/12/16 15,000.00 74,128,447.50 13/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000003601 13/12/16 15,000.00 74,113,447.50 13/12/16 CHQ PAID-MICR INW CL-KISHORI RAM SO MANG 000000003830 13/12/16 15,000.00 74,098,447.50 13/12/16 CHQ PAID-MICR INW CL-GURBINDER SINGH 000000003850 13/12/16 15,000.00 74,083,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 141 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-JASVBIR KAUR WO MAN 000000003514 13/12/16 15,000.00 74,068,447.50 13/12/16 CHQ PAID-MICR INW CL-RANJIT KAUR WO SAT 000000003860 13/12/16 15,000.00 74,053,447.50 13/12/16 CHQ PAID-MICR INW CL-BHAGWANT SINGH SO R 000000003503 13/12/16 15,000.00 74,038,447.50 13/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000003839 13/12/16 15,000.00 74,023,447.50 13/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000003557 13/12/16 15,000.00 74,008,447.50 13/12/16 CHQ PAID-MICR INW CL-MANGA SINGH 000000003642 13/12/16 15,000.00 73,993,447.50 13/12/16 CHQ PAID-MICR INW CL-BHAPA SINGH 000000003858 13/12/16 15,000.00 73,978,447.50 13/12/16 CHQ PAID-MICR INW CL-JASVIR SINGH 000000003696 13/12/16 15,000.00 73,963,447.50 13/12/16 CHQ PAID-MICR INW CL-DALJIT SINGH 000000003457 13/12/16 15,000.00 73,948,447.50 13/12/16 CHQ PAID-MICR INW CL-BALJINDER KAUR WO S 000000003578 13/12/16 15,000.00 73,933,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHPREET KAUR 000000003427 13/12/16 15,000.00 73,918,447.50 13/12/16 CHQ PAID-MICR INW CL-BALVIR RAM 000000003587 13/12/16 15,000.00 73,903,447.50 13/12/16 CHQ PAID-MICR INW CL-SOMA RANI 000000003444 13/12/16 15,000.00 73,888,447.50 13/12/16 CHQ PAID-MICR INW CL-BIDYA DEVIU WO NILU 000000003797 13/12/16 15,000.00 73,873,447.50 13/12/16 CHQ PAID-MICR INW CL-ATAM SINGH SO GURDE 000000003714 13/12/16 15,000.00 73,858,447.50 13/12/16 CHQ PAID-MICR INW CL-GURA SINGH 000000003751 13/12/16 15,000.00 73,843,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJA SINGH 000000003732 13/12/16 15,000.00 73,828,447.50 13/12/16 CHQ PAID-MICR INW CL-PALA SINGH 000000003683 13/12/16 15,000.00 73,813,447.50 13/12/16 CHQ PAID-MICR INW CL-GEETA DEVI 000000003609 13/12/16 15,000.00 73,798,447.50 13/12/16 CHQ PAID-MICR INW CL-SHANTI DEVI 000000003438 13/12/16 15,000.00 73,783,447.50 13/12/16 CHQ PAID-MICR INW CL-SHEELA DEVI 000000003652 13/12/16 15,000.00 73,768,447.50 13/12/16 CHQ PAID-MICR INW CL-SATPAL 000000003655 13/12/16 15,000.00 73,753,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000003419 13/12/16 15,000.00 73,738,447.50 13/12/16 CHQ PAID-MICR INW CL-BINDER KAUR WO 000000003481 13/12/16 15,000.00 73,723,447.50 13/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO 000000003746 13/12/16 15,000.00 73,708,447.50 13/12/16 CHQ PAID-MICR INW CL-PAPI SINGH SO NAIB 000000003857 13/12/16 15,000.00 73,693,447.50 13/12/16 CHQ PAID-MICR INW CL-MAL SINGH SO MUNSIH 000000003641 13/12/16 15,000.00 73,678,447.50 13/12/16 CHQ PAID-MICR INW CL-RAJA ISNGH 000000003567 13/12/16 15,000.00 73,663,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHPREET KAUR 000000003651 13/12/16 15,000.00 73,648,447.50 13/12/16 CHQ PAID-MICR INW CL-RAGUBIR SINGH SO IN 000000003737 13/12/16 15,000.00 73,633,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGDISH RAM 000000003529 13/12/16 15,000.00 73,618,447.50 13/12/16 CHQ PAID-MICR INW CL-RACHNA RANI 000000003572 13/12/16 15,000.00 73,603,447.50 13/12/16 CHQ PAID-MICR INW CL-BILLU RAM 000000003480 13/12/16 15,000.00 73,588,447.50 13/12/16 CHQ PAID-MICR INW CL-RAMODEVI WO PURNA 000000003733 13/12/16 15,000.00 73,573,447.50 13/12/16 CHQ PAID-MICR INW CL-BOHAR SINGH 000000003591 13/12/16 15,000.00 73,558,447.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 142 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/12/16 CHQ PAID-MICR INW CL-NAIB SINGH SO ISHAR 000000003447 13/12/16 15,000.00 73,543,447.50 13/12/16 CHQ PAID-MICR INW CL-JARNAIL KAUR WO BAB 000000003700 13/12/16 15,000.00 73,528,447.50 13/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO KALA 000000003523 13/12/16 15,000.00 73,513,447.50 13/12/16 CHQ PAID-MICR INW CL-MURTI DEVI WO BOHAR 000000003630 13/12/16 15,000.00 73,498,447.50 13/12/16 CHQ PAID-MICR INW CL-KAMLA KAUR WO NACHA 000000003676 13/12/16 15,000.00 73,483,447.50 13/12/16 CHQ PAID-MICR INW CL-BHURI WO MANNA ISNG 000000003818 13/12/16 15,000.00 73,468,447.50 13/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO GUR 000000003576 13/12/16 15,000.00 73,453,447.50 13/12/16 CHQ PAID-MICR INW CL-ANGURI DEVI 000000003718 13/12/16 15,000.00 73,438,447.50 13/12/16 CHQ PAID-MICR INW CL-PAL KAUR WO MALKIT 000000003492 13/12/16 15,000.00 73,423,447.50 13/12/16 CHQ PAID-MICR INW CL-VEER SINGH SO SANT 000000003617 13/12/16 15,000.00 73,408,447.50 13/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO VI 000000003416 13/12/16 15,000.00 73,393,447.50 13/12/16 CHQ PAID-MICR INW CL-JAGROOP SINGH SO RA 000000003853 13/12/16 15,000.00 73,378,447.50 13/12/16 FT - DR - 50100166712079 - GURPREET 000000000469 13/12/16 15,000.00 73,363,447.50 SINGH 13/12/16 FT - DR - 13441140000984 - SUKHPAL SINGH 000000005657 13/12/16 15,000.00 73,348,447.50 13/12/16 FT - DR - 50100166015577 - RANJIT KAUR 000000006882 13/12/16 15,000.00 73,333,447.50 13/12/16 STOP CHEQUE CHGS INCL ST & EC 051216 13/12/16 57.50 73,333,390.00 14/12/16 FT - DR - 50100140424021 - ANGREJ SINGH 000000002861 14/12/16 15,000.00 73,318,390.00 14/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO GURM 000000005880 14/12/16 15,000.00 73,303,390.00 14/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO MAH 000000005624 14/12/16 15,000.00 73,288,390.00 14/12/16 CHQ PAID-MICR INW CL-LAKHWINDER KAUR WO 000000007390 14/12/16 15,000.00 73,273,390.00 14/12/16 CHQ PAID-MICR INW CL-SUBHA SINGH SO TARA 000000002340 14/12/16 15,000.00 73,258,390.00 14/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO GUR 000000003832 14/12/16 15,000.00 73,243,390.00 14/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO P 000000002522 14/12/16 15,000.00 73,228,390.00 14/12/16 CHQ PAID-MICR INW CL-RASHAM KAUR WO CHRA 000000002513 14/12/16 15,000.00 73,213,390.00 14/12/16 CHQ PAID-MICR INW CL-PARDEEP KUMAR SO RE 000000004815 14/12/16 15,000.00 73,198,390.00 14/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000008946 14/12/16 15,000.00 73,183,390.00 14/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO GU 000000000674 14/12/16 15,000.00 73,168,390.00 14/12/16 CHQ PAID-MICR INW CL-AMARJIT SINGH SO CH 000000009070 14/12/16 15,000.00 73,153,390.00 14/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000005079 14/12/16 15,000.00 73,138,390.00 14/12/16 CHQ PAID-MICR INW CL-PURAN SINGH SO HARN 000000004736 14/12/16 15,000.00 73,123,390.00 14/12/16 CHQ PAID-MICR INW CL-SUBAG SINGH SO BAG 000000004658 14/12/16 15,000.00 73,108,390.00 14/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO GU 000000005006 14/12/16 15,000.00 73,093,390.00 14/12/16 CHQ PAID-MICR INW CL-RAJ KUMAR SO HANS R 000000003727 14/12/16 15,000.00 73,078,390.00 14/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO ALBA 000000004872 14/12/16 15,000.00 73,063,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 143 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
14/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO KAS 000000009072 14/12/16 15,000.00 73,048,390.00 14/12/16 CHQ PAID-MICR INW CL-JATINDER SINGH SO K 000000001574 14/12/16 15,000.00 73,033,390.00 14/12/16 CHQ PAID-MICR INW CL-HARJINDER KUMAR SO 000000006225 14/12/16 15,000.00 73,018,390.00 14/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO DAL 000000006339 14/12/16 15,000.00 73,003,390.00 14/12/16 CHQ PAID-MICR INW CL-SHINDER PAL SO DAVI 000000001546 14/12/16 15,000.00 72,988,390.00 14/12/16 CHQ PAID-MICR INW CL-VIRJ LLA O BHUD RAM 000000003136 14/12/16 15,000.00 72,973,390.00 14/12/16 CHQ PAID-MICR INW CL-GURSAWEK SINGH SO C 000000009086 14/12/16 15,000.00 72,958,390.00 14/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO MA 000000007138 14/12/16 15,000.00 72,943,390.00 14/12/16 CHQ PAID-MICR INW CL-JONY KUMAR SO SATPA 000000009806 14/12/16 15,000.00 72,928,390.00 14/12/16 CHQ PAID-MICR INW CL-DHARMINDER SINGH S 000000009394 14/12/16 15,000.00 72,913,390.00 14/12/16 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000009761 14/12/16 15,000.00 72,898,390.00 14/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000004976 14/12/16 15,000.00 72,883,390.00 14/12/16 CHQ PAID-MICR INW CL-CHARANJEET SINGH 000000005144 14/12/16 15,000.00 72,868,390.00 14/12/16 FT - TO SARBJEET KAUR DR - 000000008811 14/12/16 15,000.00 72,853,390.00 50100147130654 - SARBJEET KAUR 14/12/16 FT - TO SUKHWINDER KAUR DR - 000000008756 14/12/16 15,000.00 72,838,390.00 50100103096902 - SUKHWINDER KAUR 14/12/16 FT - DR - 50100103095721 - GURMEET SINGH 000000008936 14/12/16 15,000.00 72,823,390.00 14/12/16 FT - DR - 50100143073354 - CHARANJIT 000000009194 14/12/16 15,000.00 72,808,390.00 SINGH 14/12/16 FT - TO KULDEEP KAUR DR - 50100086375906 000000006334 14/12/16 15,000.00 72,793,390.00 - KULDEEP KAUR 14/12/16 CHQ PAID-MICR INW CL-PRAMJIT KAUR WO BIR 000000003502 14/12/16 15,000.00 72,778,390.00 14/12/16 CHQ PAID-MICR INW CL-VEER SINGH SO HANR 000000003618 14/12/16 15,000.00 72,763,390.00 14/12/16 CHQ PAID-MICR INW CL-SURJIT KAURWO RAM S 000000003836 14/12/16 15,000.00 72,748,390.00 14/12/16 FT - DR - 50100176759852 - MANJINDER 000000008731 14/12/16 15,000.00 72,733,390.00 KAUR 14/12/16 FT - DR - 50100142406872 - LALI RAM 000000006658 14/12/16 15,000.00 72,718,390.00 14/12/16 FT - DR - 50100141602097 - HARMIT SINGH 000000006591 14/12/16 15,000.00 72,703,390.00 14/12/16 FT - DR - 13441570002142 - KASHMIR SINGH 000000005250 14/12/16 15,000.00 72,688,390.00 14/12/16 FT - DR - 50100141602262 - JARNAIL SINGH 000000006479 14/12/16 15,000.00 72,673,390.00 14/12/16 FT - DR - 50100145180571 - KALA SINGH 000000006613 14/12/16 15,000.00 72,658,390.00 14/12/16 FT - DR - 50100147336129 - SUKHCHAIN 000000009707 14/12/16 15,000.00 72,643,390.00 SINGH 15/12/16 FT - DR - 50100166607702 - GURMEET SINGH 000000006080 15/12/16 15,000.00 72,628,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 144 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
15/12/16 CHQ PAID-MICR INW CL-KARAJ SINGH 000000007822 15/12/16 15,000.00 72,613,390.00 15/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000009033 15/12/16 15,000.00 72,598,390.00 15/12/16 CHQ PAID-MICR INW CL-MIRJA SINGH 000000007623 15/12/16 15,000.00 72,583,390.00 15/12/16 CHQ PAID-MICR INW CL-SARWAN SINGH 000000009043 15/12/16 15,000.00 72,568,390.00 15/12/16 CHQ PAID-MICR INW CL-MEJOR SINGH 000000008867 15/12/16 15,000.00 72,553,390.00 15/12/16 CHQ PAID-MICR INW CL-VIR CHAND 000000008009 15/12/16 15,000.00 72,538,390.00 15/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000007833 15/12/16 15,000.00 72,523,390.00 15/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH 000000007807 15/12/16 15,000.00 72,508,390.00 15/12/16 CHQ PAID-MICR INW CL-SAJJAN SINGH 000000008895 15/12/16 15,000.00 72,493,390.00 15/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000008786 15/12/16 15,000.00 72,478,390.00 15/12/16 CHQ PAID-MICR INW CL-NANAK CHAND 000000008977 15/12/16 15,000.00 72,463,390.00 15/12/16 CHQ PAID-MICR INW CL-JASBIR SINGH 000000008947 15/12/16 15,000.00 72,448,390.00 15/12/16 CHQ PAID-MICR INW CL-RUPO WO BHAG RAM 000000007635 15/12/16 15,000.00 72,433,390.00 15/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH 000000007755 15/12/16 15,000.00 72,418,390.00 15/12/16 CHQ PAID-MICR INW CL-JAGDISH SINGH 000000007842 15/12/16 15,000.00 72,403,390.00 15/12/16 CHQ PAID-MICR INW CL-NACHATTAR SINGH 000000008789 15/12/16 15,000.00 72,388,390.00 15/12/16 CHQ PAID-MICR INW CL-DESA SINGH 000000008934 15/12/16 15,000.00 72,373,390.00 15/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH 000000008801 15/12/16 15,000.00 72,358,390.00 15/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000008831 15/12/16 15,000.00 72,343,390.00 15/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000007770 15/12/16 15,000.00 72,328,390.00 15/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH 000000008857 15/12/16 15,000.00 72,313,390.00 15/12/16 CHQ PAID-MICR INW CL-BHUPINDER SINGH 000000009084 15/12/16 15,000.00 72,298,390.00 15/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000007620 15/12/16 15,000.00 72,283,390.00 15/12/16 CHQ PAID-MICR INW CL-KRISHNA RANI 000000007641 15/12/16 15,000.00 72,268,390.00 15/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR KAUR WO B 000000007648 15/12/16 15,000.00 72,253,390.00 15/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000007830 15/12/16 15,000.00 72,238,390.00 15/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH JAGTAR 000000007819 15/12/16 15,000.00 72,223,390.00 15/12/16 CHQ PAID-MICR INW CL-JEET RAM 000000007643 15/12/16 15,000.00 72,208,390.00 15/12/16 CHQ PAID-MICR INW CL-KUNDA LAL SO BALWAN 000000007930 15/12/16 15,000.00 72,193,390.00 15/12/16 CHQ PAID-MICR INW CL-SHRI CHAND SO MIRCH 000000003439 15/12/16 15,000.00 72,178,390.00 15/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO KAR 000000003632 15/12/16 15,000.00 72,163,390.00 15/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH 000000008889 15/12/16 15,000.00 72,148,390.00 15/12/16 CHQ PAID-MICR INW CL-DOGGAR SINGH SO SHA 000000009077 15/12/16 15,000.00 72,133,390.00 15/12/16 CHQ PAID-MICR INW CL-RAVINDER SINGH SO K 000000003817 15/12/16 15,000.00 72,118,390.00 15/12/16 CHQ PAID-MICR INW CL-MANOHAR LAL SO BABU 000000003637 15/12/16 15,000.00 72,103,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 145 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
15/12/16 CHQ PAID-MICR INW CL-MANGAT RAM SO KARTA 000000007715 15/12/16 15,000.00 72,088,390.00 15/12/16 CHQ PAID-MICR INW CL-GIYAN SO BAGHWAN DA 000000008732 15/12/16 15,000.00 72,073,390.00 15/12/16 CHQ PAID-MICR INW CL-BHAGWAN DASS SO JAG 000000008816 15/12/16 15,000.00 72,058,390.00 15/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO GU 000000008922 15/12/16 15,000.00 72,043,390.00 15/12/16 CHQ PAID-MICR INW CL-ROLA SINGH SO BANT 000000008883 15/12/16 15,000.00 72,028,390.00 15/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000008999 15/12/16 15,000.00 72,013,390.00 15/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000008821 15/12/16 15,000.00 71,998,390.00 15/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000008833 15/12/16 15,000.00 71,983,390.00 15/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000008989 15/12/16 15,000.00 71,968,390.00 15/12/16 CHQ PAID-MICR INW CL-GURVINDER SINGH 000000008728 15/12/16 15,000.00 71,953,390.00 15/12/16 CHQ PAID-MICR INW CL-SUKHBIR SINGH WO BA 000000007824 15/12/16 15,000.00 71,938,390.00 15/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO JAGJIT 000000003849 15/12/16 15,000.00 71,923,390.00 15/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH 000000008921 15/12/16 15,000.00 71,908,390.00 15/12/16 CHQ PAID-MICR INW CL-CHANNA SINGH 000000007967 15/12/16 15,000.00 71,893,390.00 15/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO SHIN 000000007798 15/12/16 15,000.00 71,878,390.00 15/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH 000000008959 15/12/16 15,000.00 71,863,390.00 15/12/16 CHQ PAID-MICR INW CL-GURLAL SINGH 000000007951 15/12/16 15,000.00 71,848,390.00 15/12/16 CHQ PAID-MICR INW CL-GURPREET RAM 000000007961 15/12/16 15,000.00 71,833,390.00 15/12/16 CHQ PAID-MICR INW CL-ROOP SINGH 000000007817 15/12/16 15,000.00 71,818,390.00 15/12/16 CHQ PAID-MICR INW CL-JAGROOP RAM 000000007671 15/12/16 15,000.00 71,803,390.00 15/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH 000000007796 15/12/16 15,000.00 71,788,390.00 15/12/16 CHQ PAID-MICR INW CL-NIYAMEET SINGH SO D 000000007613 15/12/16 15,000.00 71,773,390.00 15/12/16 CHQ PAID-MICR INW CL-RACHPAL SINGH 000000007618 15/12/16 15,000.00 71,758,390.00 15/12/16 CHQ PAID-MICR INW CL-SANTOSH SINGH 000000007765 15/12/16 15,000.00 71,743,390.00 15/12/16 CHQ PAID-MICR INW CL-TAHIL SINGH 000000008941 15/12/16 15,000.00 71,728,390.00 15/12/16 FT - DR - 50100148843422 - SUKHWINDER 000000002841 15/12/16 15,000.00 71,713,390.00 SINGH 15/12/16 CHQ PAID-MICR INW CL-KIRPAL KAUR 000000006617 15/12/16 15,000.00 71,698,390.00 15/12/16 CHQ PAID-MICR INW CL-RAM SINGH SO SURJEE 000000003734 15/12/16 15,000.00 71,683,390.00 15/12/16 CHQ PAID-MICR INW CL-HARMESH LAL SO NAM 000000006214 15/12/16 15,000.00 71,668,390.00 15/12/16 CHQ PAID-MICR INW CL-NIRMAL KAUR WO VIRK 000000006168 15/12/16 15,000.00 71,653,390.00 15/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO MU 000000003273 15/12/16 15,000.00 71,638,390.00 15/12/16 CHQ PAID-MICR INW CL-DALVEER SINGH SO PA 000000009271 15/12/16 15,000.00 71,623,390.00 15/12/16 CHQ PAID-MICR INW CL-AMRIK KAUR WO VIRSA 000000009818 15/12/16 15,000.00 71,608,390.00 15/12/16 CHQ PAID-MICR INW CL-MANDER SINGH SO BHO 000000002037 15/12/16 15,000.00 71,593,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 146 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
15/12/16 CHQ PAID-MICR INW CL-MANPREET SINGH SO C 000000006814 15/12/16 15,000.00 71,578,390.00 15/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO M 000000004970 15/12/16 15,000.00 71,563,390.00 15/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO K 000000009851 15/12/16 15,000.00 71,548,390.00 15/12/16 CHQ PAID-MICR INW CL-BAKWINDER SINGH SO 000000005740 15/12/16 15,000.00 71,533,390.00 15/12/16 CHQ PAID-MICR INW CL-HARNEK SINGH SO SAN 000000004730 15/12/16 15,000.00 71,518,390.00 15/12/16 CHQ PAID-MICR INW CL-ROSHAM SINGH SO HAR 000000006491 15/12/16 15,000.00 71,503,390.00 15/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO CH 000000004561 15/12/16 15,000.00 71,488,390.00 15/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO DA 000000006318 15/12/16 15,000.00 71,473,390.00 15/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO T 000000006073 15/12/16 15,000.00 71,458,390.00 15/12/16 CHQ PAID-MICR INW CL-MANDEEP SINGH SO NA 000000003827 15/12/16 15,000.00 71,443,390.00 15/12/16 CHQ PAID-MICR INW CL-BALWINDER RAM SO J 000000006244 15/12/16 15,000.00 71,428,390.00 15/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO DAR 000000001547 15/12/16 15,000.00 71,413,390.00 15/12/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH SO K 000000005977 15/12/16 15,000.00 71,398,390.00 15/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO G 000000008986 15/12/16 15,000.00 71,383,390.00 15/12/16 CHQ PAID-MICR INW CL-SAWROOP SINGH SO LA 000000007425 15/12/16 15,000.00 71,368,390.00 15/12/16 CHQ PAID-MICR INW CL-JOGINDER RAM SO UDU 000000008748 15/12/16 15,000.00 71,353,390.00 15/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000006509 15/12/16 15,000.00 71,338,390.00 15/12/16 CHQ PAID-MICR INW CL-PAPPU RAM SO TARA C 000000000233 15/12/16 15,000.00 71,323,390.00 15/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO VIR 000000005854 15/12/16 15,000.00 71,308,390.00 15/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000001835 15/12/16 15,000.00 71,293,390.00 15/12/16 CHQ PAID-MICR INW CL-NACTATAR SINGH SO I 000000002286 15/12/16 15,000.00 71,278,390.00 15/12/16 CHQ PAID-MICR INW CL-MAARJIT SINGH SO JA 000000002758 15/12/16 15,000.00 71,263,390.00 15/12/16 CHQ PAID-MICR INW CL-KULKDEEP SINGH SO K 000000009718 15/12/16 15,000.00 71,248,390.00 15/12/16 CHQ PAID-MICR INW CL-MAHAVEER SINGH SO B 000000009307 15/12/16 15,000.00 71,233,390.00 15/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000005177 15/12/16 15,000.00 71,218,390.00 15/12/16 CHQ PAID-MICR INW CL-RAJVEER RAM SO FULL 000000003264 15/12/16 15,000.00 71,203,390.00 15/12/16 CHQ PAID-MICR INW CL-JASVEER RAM SO CHAN 000000001156 15/12/16 15,000.00 71,188,390.00 15/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO T 000000000754 15/12/16 15,000.00 71,173,390.00 15/12/16 CHQ PAID-MICR INW CL-SANDHU SO BHAG SING 000000001488 15/12/16 15,000.00 71,158,390.00 15/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000008843 15/12/16 15,000.00 71,143,390.00 15/12/16 CHQ PAID-MICR INW CL-TERSEM SINGH SO SAN 000000002089 15/12/16 15,000.00 71,128,390.00 15/12/16 CHQ PAID-MICR INW CL-SHINDER SIUNGH SO J 000000001970 15/12/16 15,000.00 71,113,390.00 15/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO D 000000005703 15/12/16 15,000.00 71,098,390.00 15/12/16 CHQ PAID-MICR INW CL-HARPAL KAUR WO NATH 000000008253 15/12/16 15,000.00 71,083,390.00 15/12/16 CHQ PAID-MICR INW CL-ANGREJ KAUR WO PRIT 000000008094 15/12/16 15,000.00 71,068,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 147 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
15/12/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000008732 15/12/16 15,000.00 71,083,390.00 15/12/16 FT - DR - 50100145537631 - GURMIT SINGH 000000006556 15/12/16 15,000.00 71,068,390.00 15/12/16 FT - DR - 50100123513147 - PARAMJIT KAUR 000000007119 15/12/16 15,000.00 71,053,390.00 15/12/16 FT - DR - 50100156514814 - SURJIT SINGH 000000009776 15/12/16 15,000.00 71,038,390.00 15/12/16 FT - DR - 50100162280831 - SUKHDEV SINGH 000000008208 15/12/16 15,000.00 71,023,390.00 15/12/16 NEFT CR-UTIB0000834-DDPO OFFICE SRI AXISF16350074985 15/12/16 50,000,000.00 121,023,390.00 MUKTSAR SAHIB-BDPO MALOUT-AXISF16350074985 15/12/16 FT - DR - 50100157675975 - JAGSEER SINGH 000000008477 15/12/16 15,000.00 121,008,390.00 16/12/16 FT - JAGMEET SINGH DR - 50100141601539 - 000000006632 16/12/16 15,000.00 120,993,390.00 JAGMEET SINGH 16/12/16 FT - DR - 50100086377543 - SUKHWINDER 000000008874 16/12/16 15,000.00 120,978,390.00 PAL 16/12/16 FT - DR - 50100162281245 - RAJ KARAN 000000008518 16/12/16 15,000.00 120,963,390.00 SINGH 16/12/16 CHQ PAID-MICR INW CL-DHAMA RAM SO MANGLA 000000000846 16/12/16 15,000.00 120,948,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJU RAM SO LACHMAN 000000000526 16/12/16 15,000.00 120,933,390.00 16/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO G 000000000576 16/12/16 15,000.00 120,918,390.00 16/12/16 CHQ PAID-MICR INW CL-MOMAN RAM SO MADU R 000000000700 16/12/16 15,000.00 120,903,390.00 16/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO BHAL 000000001229 16/12/16 15,000.00 120,888,390.00 16/12/16 CHQ PAID-MICR INW CL-JAGI RAM SO CHANA R 000000001083 16/12/16 15,000.00 120,873,390.00 16/12/16 CHQ PAID-MICR INW CL-HARI SINGH SO JANG 000000001180 16/12/16 15,000.00 120,858,390.00 16/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO GO 000000007136 16/12/16 15,000.00 120,843,390.00 16/12/16 CHQ PAID-MICR INW CL-NAVJOT SINGH SO PAR 000000001593 16/12/16 15,000.00 120,828,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO GU 000000000457 16/12/16 15,000.00 120,813,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJU RAM SO SOORJA 000000008848 16/12/16 15,000.00 120,798,390.00 16/12/16 CHQ PAID-MICR INW CL-SWARAN KUMAR SO AAL 000000007689 16/12/16 15,000.00 120,783,390.00 16/12/16 CHQ PAID-MICR INW CL-INDERJEET KAUR WO G 000000003252 16/12/16 15,000.00 120,768,390.00 16/12/16 CHQ PAID-MICR INW CL-BHUPINDER SINGH SO 000000001333 16/12/16 15,000.00 120,753,390.00 16/12/16 CHQ PAID-MICR INW CL-RAM CHAND 000000006329 16/12/16 15,000.00 120,738,390.00 16/12/16 CHQ PAID-MICR INW CL-PYAR KAUR WIDWA DAR 000000002013 16/12/16 15,000.00 120,723,390.00 16/12/16 CHQ PAID-MICR INW CL-SADHU SINGH SO NATH 000000003247 16/12/16 15,000.00 120,708,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000001742 16/12/16 15,000.00 120,693,390.00 16/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO JE 000000001950 16/12/16 15,000.00 120,678,390.00 16/12/16 CHQ PAID-MICR INW CL-GURDEEP KAUR WO MUK 000000005153 16/12/16 15,000.00 120,663,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 148 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO SU 000000009275 16/12/16 15,000.00 120,648,390.00 16/12/16 CHQ PAID-MICR INW CL-NAYAB SINGH SO KABA 000000008823 16/12/16 15,000.00 120,633,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMAIL SINGH SO RA 000000007624 16/12/16 15,000.00 120,618,390.00 16/12/16 CHQ PAID-MICR INW CL-BHINDA SINGH SO VIS 000000008273 16/12/16 15,000.00 120,603,390.00 16/12/16 CHQ PAID-MICR INW CL-BHAJAN KAUR WO JOGI 000000005279 16/12/16 15,000.00 120,588,390.00 16/12/16 CHQ PAID-MICR INW CL-SHAMSHER SINGH SO G 000000005292 16/12/16 15,000.00 120,573,390.00 16/12/16 CHQ PAID-MICR INW CL-MEJOR SINGH SO ARJA 000000005260 16/12/16 15,000.00 120,558,390.00 16/12/16 CHQ PAID-MICR INW CL-KALA SINGH SO TARA 000000005310 16/12/16 15,000.00 120,543,390.00 16/12/16 CHQ PAID-MICR INW CL-BALWINDER KAUR WO V 000000005316 16/12/16 15,000.00 120,528,390.00 16/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO KAR 000000005283 16/12/16 15,000.00 120,513,390.00 16/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO H 000000005364 16/12/16 15,000.00 120,498,390.00 16/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO BAL 000000005416 16/12/16 15,000.00 120,483,390.00 16/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO PO 000000005247 16/12/16 15,000.00 120,468,390.00 16/12/16 CHQ PAID-MICR INW CL-DEEWAN SINGH SO CHA 000000005356 16/12/16 15,000.00 120,453,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO HA 000000005432 16/12/16 15,000.00 120,438,390.00 16/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO SUC 000000008275 16/12/16 15,000.00 120,423,390.00 16/12/16 CHQ PAID-MICR INW CL-BACHAN KAUR WO MRAL 000000005336 16/12/16 15,000.00 120,408,390.00 16/12/16 CHQ PAID-MICR INW CL-PUNJAB SINGH SO TAR 000000008147 16/12/16 15,000.00 120,393,390.00 16/12/16 CHQ PAID-MICR INW CL-SADHU RAM SO NOORA 000000008295 16/12/16 15,000.00 120,378,390.00 16/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO SUC 000000008203 16/12/16 15,000.00 120,363,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH SO S 000000008205 16/12/16 15,000.00 120,348,390.00 16/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO B 000000005297 16/12/16 15,000.00 120,333,390.00 16/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000008024 16/12/16 15,000.00 120,318,390.00 16/12/16 CHQ PAID-MICR INW CL-HARPREET KAUR WO SU 000000005351 16/12/16 15,000.00 120,303,390.00 16/12/16 CHQ PAID-MICR INW CL-BALWINDER KAUR WO S 000000005299 16/12/16 15,000.00 120,288,390.00 16/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000005324 16/12/16 15,000.00 120,273,390.00 16/12/16 CHQ PAID-MICR INW CL-RAM SINGH SO NIRANJ 000000008058 16/12/16 15,000.00 120,258,390.00 16/12/16 CHQ PAID-MICR INW CL-UMANJEET SINGH SO B 000000004414 16/12/16 15,000.00 120,243,390.00 16/12/16 CHQ PAID-MICR INW CL-BOGHA SINGH SO NIKA 000000005347 16/12/16 15,000.00 120,228,390.00 16/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO GU 000000005254 16/12/16 15,000.00 120,213,390.00 16/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO GU 000000005256 16/12/16 15,000.00 120,198,390.00 16/12/16 CHQ PAID-MICR INW CL-MANGA SO SUMAL SING 000000005269 16/12/16 15,000.00 120,183,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000005368 16/12/16 15,000.00 120,168,390.00 16/12/16 CHQ PAID-MICR INW CL-GURLABH SINGH SO GU 000000005403 16/12/16 15,000.00 120,153,390.00 16/12/16 FT - DR - 50100144099122 - BHAGWAN DAS 000000005961 16/12/16 15,000.00 120,138,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 149 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 FT - DR - 50100086374777 - SUKHJIT SINGH 000000008807 16/12/16 15,000.00 120,123,390.00 16/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000006329 16/12/16 15,000.00 120,138,390.00 16/12/16 CHQ PAID-MICR INW CL-BALBIR SINGH 000000008411 16/12/16 15,000.00 120,123,390.00 16/12/16 CHQ PAID-MICR INW CL-BHAGWAN SINGH 000000006535 16/12/16 15,000.00 120,108,390.00 16/12/16 CHQ PAID-MICR INW CL-MOHAR SINGH SO CHAN 000000005821 16/12/16 15,000.00 120,093,390.00 16/12/16 CHQ PAID-MICR INW CL-HARJIT SINGH 000000008258 16/12/16 15,000.00 120,078,390.00 16/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH 000000006623 16/12/16 15,000.00 120,063,390.00 16/12/16 CHQ PAID-MICR INW CL-SATPAL GURDIYAL CHA 000000004933 16/12/16 15,000.00 120,048,390.00 16/12/16 CHQ PAID-MICR INW CL-DHARWINDER SINGH SO 000000007519 16/12/16 15,000.00 120,033,390.00 16/12/16 CHQ PAID-MICR INW CL-BIBA RAM SO MALA RA 000000006495 16/12/16 15,000.00 120,018,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO SU 000000007555 16/12/16 15,000.00 120,003,390.00 16/12/16 CHQ PAID-MICR INW CL-KULJEET SINGH SO MA 000000007082 16/12/16 15,000.00 119,988,390.00 16/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO PIYA 000000007333 16/12/16 15,000.00 119,973,390.00 16/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000007414 16/12/16 15,000.00 119,958,390.00 16/12/16 CHQ PAID-MICR INW CL-KESHAV SINGH SO RAM 000000004741 16/12/16 15,000.00 119,943,390.00 16/12/16 CHQ PAID-MICR INW CL-BINDER SINGH SO MUK 000000004545 16/12/16 15,000.00 119,928,390.00 16/12/16 CHQ PAID-MICR INW CL-BAJ SINGH SO KARAM 000000004552 16/12/16 15,000.00 119,913,390.00 16/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO FOJA 000000004583 16/12/16 15,000.00 119,898,390.00 16/12/16 CHQ PAID-MICR INW CL-SHIV DIYAL SINGH SO 000000004687 16/12/16 15,000.00 119,883,390.00 16/12/16 CHQ PAID-MICR INW CL-DALIP SINGH SO JAGG 000000004755 16/12/16 15,000.00 119,868,390.00 16/12/16 CHQ PAID-MICR INW CL-JALANDHAR SINGH SO 000000005046 16/12/16 15,000.00 119,853,390.00 16/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO MA 000000006476 16/12/16 15,000.00 119,838,390.00 16/12/16 CHQ PAID-MICR INW CL-JAGTRA SINGH SO NAS 000000005965 16/12/16 15,000.00 119,823,390.00 16/12/16 CHQ PAID-MICR INW CL-ATAR SINGH SO JAGGA 000000004593 16/12/16 15,000.00 119,808,390.00 16/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH BHAN 000000004694 16/12/16 15,000.00 119,793,390.00 16/12/16 CHQ PAID-MICR INW CL-BHUTA SINGH SO JOGI 000000004695 16/12/16 15,000.00 119,778,390.00 16/12/16 CHQ PAID-MICR INW CL-RUPINDER SINGH SO L 000000009223 16/12/16 15,000.00 119,763,390.00 16/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO BAL 000000006428 16/12/16 15,000.00 119,748,390.00 16/12/16 CHQ PAID-MICR INW CL-SHANMEER SINGH SO J 000000004520 16/12/16 15,000.00 119,733,390.00 16/12/16 CHQ PAID-MICR INW CL-SAWRAN KAUR WO BAHA 000000004573 16/12/16 15,000.00 119,718,390.00 16/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO BA 000000006419 16/12/16 15,000.00 119,703,390.00 16/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO B 000000004598 16/12/16 15,000.00 119,688,390.00 16/12/16 CHQ PAID-MICR INW CL-KRISHAN LAL SO MADU 000000004708 16/12/16 15,000.00 119,673,390.00 16/12/16 CHQ PAID-MICR INW CL-CHANAN KAUR WO KASH 000000004559 16/12/16 15,000.00 119,658,390.00 16/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO KR 000000004553 16/12/16 15,000.00 119,643,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 150 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO G 000000004535 16/12/16 15,000.00 119,628,390.00 16/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO NAR 000000006502 16/12/16 15,000.00 119,613,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000001821 16/12/16 15,000.00 119,598,390.00 16/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO JAN 000000007123 16/12/16 15,000.00 119,583,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEJ SINGH SO MAH 000000004699 16/12/16 15,000.00 119,568,390.00 16/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO PI 000000004690 16/12/16 15,000.00 119,553,390.00 16/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO JAR 000000004663 16/12/16 15,000.00 119,538,390.00 16/12/16 CHQ PAID-MICR INW CL-BALVEER CHAND SO BH 000000004610 16/12/16 15,000.00 119,523,390.00 16/12/16 CHQ PAID-MICR INW CL-BACHHAN KAUR WO MAH 000000004631 16/12/16 15,000.00 119,508,390.00 16/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR SO GU 000000004768 16/12/16 15,000.00 119,493,390.00 16/12/16 CHQ PAID-MICR INW CL-PAMMA RAM SO GAJJAN 000000006876 16/12/16 15,000.00 119,478,390.00 16/12/16 CHQ PAID-MICR INW CL-SARDUL SINGH SO THA 000000006676 16/12/16 15,000.00 119,463,390.00 16/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO HEERA 000000009828 16/12/16 15,000.00 119,448,390.00 16/12/16 CHQ PAID-MICR INW CL-MANDEEP SINGH SO SA 000000004565 16/12/16 15,000.00 119,433,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHDEV KAUR WO ATM 000000006863 16/12/16 15,000.00 119,418,390.00 16/12/16 CHQ PAID-MICR INW CL-KULWINDER KAUR WIDO 000000006864 16/12/16 15,000.00 119,403,390.00 16/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO DARA 000000004584 16/12/16 15,000.00 119,388,390.00 16/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR WO GU 000000009251 16/12/16 15,000.00 119,373,390.00 16/12/16 CHQ PAID-MICR INW CL-GURO JAI SINGH 000000004640 16/12/16 15,000.00 119,358,390.00 16/12/16 CHQ PAID-MICR INW CL-RANO BAI WO JEET SI 000000006436 16/12/16 15,000.00 119,343,390.00 16/12/16 CHQ PAID-MICR INW CL-INDER KAUR WO BACHH 000000006551 16/12/16 15,000.00 119,328,390.00 16/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO KAS 000000007458 16/12/16 15,000.00 119,313,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEET RAM SO JAHA 000000006498 16/12/16 15,000.00 119,298,390.00 16/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO MUK 000000004654 16/12/16 15,000.00 119,283,390.00 16/12/16 CHQ PAID-MICR INW CL-MANGAT SINGH SO SAH 000000004518 16/12/16 15,000.00 119,268,390.00 16/12/16 CHQ PAID-MICR INW CL-GEETA RANI WO SARBA 000000007297 16/12/16 15,000.00 119,253,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJ KAUR WO JASWANT 000000007053 16/12/16 15,000.00 119,238,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH SO L 000000005927 16/12/16 15,000.00 119,223,390.00 16/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO JEE 000000007043 16/12/16 15,000.00 119,208,390.00 16/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO RAN 000000007194 16/12/16 15,000.00 119,193,390.00 16/12/16 CHQ PAID-MICR INW CL-OM PARKASH SO DIWAN 000000006870 16/12/16 15,000.00 119,178,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO KA 000000007075 16/12/16 15,000.00 119,163,390.00 16/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH SO SUR 000000007048 16/12/16 15,000.00 119,148,390.00 16/12/16 CHQ PAID-MICR INW CL-PREETO BAI WO KASHM 000000007051 16/12/16 15,000.00 119,133,390.00 16/12/16 CHQ PAID-MICR INW CL-BAAJ SINGH SO NAND 000000004770 16/12/16 15,000.00 119,118,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 151 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 CHQ PAID-MICR INW CL-HARBANS KAUR WO ARU 000000004524 16/12/16 15,000.00 119,103,390.00 16/12/16 CHQ PAID-MICR INW CL-TARLOK SINGH SO DAT 000000007183 16/12/16 15,000.00 119,088,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEJ KAUR WO PRIT 000000007533 16/12/16 15,000.00 119,073,390.00 16/12/16 CHQ PAID-MICR INW CL-VIKRAM SINGH SO RAC 000000004526 16/12/16 15,000.00 119,058,390.00 16/12/16 CHQ PAID-MICR INW CL-HARNINDER PAL SINGH 000000001596 16/12/16 15,000.00 119,043,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKH RAM DASS BABU 000000004655 16/12/16 15,000.00 119,028,390.00 16/12/16 CHQ PAID-MICR INW CL-KARAJ SINGH SO PRIT 000000007321 16/12/16 15,000.00 119,013,390.00 16/12/16 CHQ PAID-MICR INW CL-HARBHAJAN SINGH SO 000000001729 16/12/16 15,000.00 118,998,390.00 16/12/16 CHQ PAID-MICR INW CL-PARMANAND SO JAICHA 000000008996 16/12/16 15,000.00 118,983,390.00 16/12/16 CHQ PAID-MICR INW CL-KARTAR SINGH SO SHA 000000006708 16/12/16 15,000.00 118,968,390.00 16/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH HARNAM 000000005015 16/12/16 15,000.00 118,953,390.00 16/12/16 CHQ PAID-MICR INW CL-SHARAN SINGH SO BAL 000000007028 16/12/16 15,000.00 118,938,390.00 16/12/16 CHQ PAID-MICR INW CL-CHARANJEET KAUR WO 000000006690 16/12/16 15,000.00 118,923,390.00 16/12/16 CHQ PAID-MICR INW CL-KASHMIR CHAND SO PA 000000006879 16/12/16 15,000.00 118,908,390.00 16/12/16 CHQ PAID-MICR INW CL-SARVAN SINGH SO MAH 000000006908 16/12/16 15,000.00 118,893,390.00 16/12/16 CHQ PAID-MICR INW CL-CHIND SINGH SO PURA 000000007483 16/12/16 15,000.00 118,878,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO MA 000000007129 16/12/16 15,000.00 118,863,390.00 16/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO K 000000005080 16/12/16 15,000.00 118,848,390.00 16/12/16 CHQ PAID-MICR INW CL-KAKA SINGH SO SHING 000000005059 16/12/16 15,000.00 118,833,390.00 16/12/16 CHQ PAID-MICR INW CL-OM PARKASH SO GANGA 000000007492 16/12/16 15,000.00 118,818,390.00 16/12/16 CHQ PAID-MICR INW CL-BRIJ LAL SO RAM 000000005966 16/12/16 15,000.00 118,803,390.00 16/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO LA 000000007177 16/12/16 15,000.00 118,788,390.00 16/12/16 CHQ PAID-MICR INW CL-CHARANJEET KAUR WO 000000007568 16/12/16 15,000.00 118,773,390.00 16/12/16 CHQ PAID-MICR INW CL-KARTAR RAM SO SOHAN 000000006431 16/12/16 15,000.00 118,758,390.00 16/12/16 CHQ PAID-MICR INW CL-BANWARI LAL SO GOPI 000000007125 16/12/16 15,000.00 118,743,390.00 16/12/16 CHQ PAID-MICR INW CL-GURSEWAK SINGH SO G 000000006608 16/12/16 15,000.00 118,728,390.00 16/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO A 000000004607 16/12/16 15,000.00 118,713,390.00 16/12/16 CHQ PAID-MICR INW CL-JAGROOP SINGH SO LA 000000007420 16/12/16 15,000.00 118,698,390.00 16/12/16 CHQ PAID-MICR INW CL-BHAGWAN SINGH SO JO 000000004721 16/12/16 15,000.00 118,683,390.00 16/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO RAM 000000006566 16/12/16 15,000.00 118,668,390.00 16/12/16 CHQ PAID-MICR INW CL-JOLA RAM SO GAJJAN 000000007083 16/12/16 15,000.00 118,653,390.00 16/12/16 CHQ PAID-MICR INW CL-BALJEET KAUR WO SUL 000000007120 16/12/16 15,000.00 118,638,390.00 16/12/16 CHQ PAID-MICR INW CL-SURJEET KAUR WO HAR 000000007436 16/12/16 15,000.00 118,623,390.00 16/12/16 CHQ PAID-MICR INW CL-BINDER SINGH SO SAN 000000004571 16/12/16 15,000.00 118,608,390.00 16/12/16 CHQ PAID-MICR INW CL-KASHMIRO BAI WO KAR 000000004554 16/12/16 15,000.00 118,593,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 152 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 CHQ PAID-MICR INW CL-SURINDER KAUR WO SA 000000006516 16/12/16 15,000.00 118,578,390.00 16/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO GU 000000007361 16/12/16 15,000.00 118,563,390.00 16/12/16 CHQ PAID-MICR INW CL-GIAN KAUR WO LACHMA 000000007428 16/12/16 15,000.00 118,548,390.00 16/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO BAL 000000007105 16/12/16 15,000.00 118,533,390.00 16/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO JEE 000000007108 16/12/16 15,000.00 118,518,390.00 16/12/16 CHQ PAID-MICR INW CL-DILBAG SINGH SO MAJ 000000007391 16/12/16 15,000.00 118,503,390.00 16/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO PIYA 000000007314 16/12/16 15,000.00 118,488,390.00 16/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO KUL 000000007398 16/12/16 15,000.00 118,473,390.00 16/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO PIYA 000000007438 16/12/16 15,000.00 118,458,390.00 16/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO LA 000000006417 16/12/16 15,000.00 118,443,390.00 16/12/16 CHQ PAID-MICR INW CL-NACHHATAR SINGH SO 000000005881 16/12/16 15,000.00 118,428,390.00 16/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH SO SAN 000000005935 16/12/16 15,000.00 118,413,390.00 16/12/16 CHQ PAID-MICR INW CL-KESARI DEVI WO SOHA 000000006647 16/12/16 15,000.00 118,398,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR WO N 000000007558 16/12/16 15,000.00 118,383,390.00 16/12/16 CHQ PAID-MICR INW CL-GURJEET KAUR WO DAR 000000007514 16/12/16 15,000.00 118,368,390.00 16/12/16 CHQ PAID-MICR INW CL-KARAM SINGH SO CHAN 000000007546 16/12/16 15,000.00 118,353,390.00 16/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000009204 16/12/16 15,000.00 118,338,390.00 16/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO HU 000000006674 16/12/16 15,000.00 118,323,390.00 16/12/16 CHQ PAID-MICR INW CL-BINDER SSINGH SO AM 000000004590 16/12/16 15,000.00 118,308,390.00 16/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO DH 000000006565 16/12/16 15,000.00 118,293,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO JA 000000007594 16/12/16 15,000.00 118,278,390.00 16/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO T 000000004732 16/12/16 15,000.00 118,263,390.00 16/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO A 000000006484 16/12/16 15,000.00 118,248,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHA BAI WO BILLU 000000006884 16/12/16 15,000.00 118,233,390.00 16/12/16 CHQ PAID-MICR INW CL-BAGICHA SINGH SO KA 000000007126 16/12/16 15,000.00 118,218,390.00 16/12/16 CHQ PAID-MICR INW CL-GURDEEP KAUR WO KAS 000000006698 16/12/16 15,000.00 118,203,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO TE 000000005932 16/12/16 15,000.00 118,188,390.00 16/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO T 000000006505 16/12/16 15,000.00 118,173,390.00 16/12/16 CHQ PAID-MICR INW CL-KULDEEP KAUR WO MAN 000000006672 16/12/16 15,000.00 118,158,390.00 16/12/16 CHQ PAID-MICR INW CL-KALA SINGH SO PIYAR 000000007284 16/12/16 15,000.00 118,143,390.00 16/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO BALV 000000007238 16/12/16 15,000.00 118,128,390.00 16/12/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO BACH 000000007143 16/12/16 15,000.00 118,113,390.00 16/12/16 CHQ PAID-MICR INW CL-CHARAN KAUR WO JANG 000000006842 16/12/16 15,000.00 118,098,390.00 16/12/16 CHQ PAID-MICR INW CL-RATAN SINGH SO SHER 000000007165 16/12/16 15,000.00 118,083,390.00 16/12/16 CHQ PAID-MICR INW CL-LACHHMAN DASS SO KA 000000007188 16/12/16 15,000.00 118,068,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 153 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 CHQ PAID-MICR INW CL-GURJEET KAUR WO KAR 000000007279 16/12/16 15,000.00 118,053,390.00 16/12/16 CHQ PAID-MICR INW CL-BINDER SINGH SO GUR 000000006859 16/12/16 15,000.00 118,038,390.00 16/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO KUND 000000007163 16/12/16 15,000.00 118,023,390.00 16/12/16 CHQ PAID-MICR INW CL-RANI KAUR WO RESHAM 000000007144 16/12/16 15,000.00 118,008,390.00 16/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO MAN 000000007039 16/12/16 15,000.00 117,993,390.00 16/12/16 CHQ PAID-MICR INW CL-HARI SINGH SO SHING 000000007127 16/12/16 15,000.00 117,978,390.00 16/12/16 CHQ PAID-MICR INW CL-BINDER PAL SINGH SO 000000007107 16/12/16 15,000.00 117,963,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000007255 16/12/16 15,000.00 117,948,390.00 16/12/16 CHQ PAID-MICR INW CL-ANGREJ CHAND SO SHE 000000007263 16/12/16 15,000.00 117,933,390.00 16/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO SUH 000000006894 16/12/16 15,000.00 117,918,390.00 16/12/16 CHQ PAID-MICR INW CL-SHINGARA SINGH 000000006849 16/12/16 15,000.00 117,903,390.00 16/12/16 CHQ PAID-MICR INW CL-DALER SINGH SO SHER 000000007153 16/12/16 15,000.00 117,888,390.00 16/12/16 CHQ PAID-MICR INW CL-BUTA SINGH SO BAKHT 000000007323 16/12/16 15,000.00 117,873,390.00 16/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO MAK 000000007174 16/12/16 15,000.00 117,858,390.00 16/12/16 CHQ PAID-MICR INW CL-SARLA DEVI WO BIRA 000000007223 16/12/16 15,000.00 117,843,390.00 16/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO LAKH 000000004763 16/12/16 15,000.00 117,828,390.00 16/12/16 CHQ PAID-MICR INW CL-PEMA RAM SO BHARU R 000000006866 16/12/16 15,000.00 117,813,390.00 16/12/16 CHQ PAID-MICR INW CL-ARJAN SINGH SO INDE 000000006824 16/12/16 15,000.00 117,798,390.00 16/12/16 CHQ PAID-MICR INW CL-VIRSA SINGH SO HEER 000000009796 16/12/16 15,000.00 117,783,390.00 16/12/16 CHQ PAID-MICR INW CL-SURJEET BAI SO BILL 000000007267 16/12/16 15,000.00 117,768,390.00 16/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH SO MAH 000000007578 16/12/16 15,000.00 117,753,390.00 16/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007376 16/12/16 15,000.00 117,738,390.00 16/12/16 CHQ PAID-MICR INW CL-RUPINDER KAUR WO GU 000000007529 16/12/16 15,000.00 117,723,390.00 16/12/16 CHQ PAID-MICR INW CL-MALKEET KAUR WO MAK 000000006562 16/12/16 15,000.00 117,708,390.00 16/12/16 CHQ PAID-MICR INW CL-AMAR SINGH SO BHOLA 000000004766 16/12/16 15,000.00 117,693,390.00 16/12/16 CHQ PAID-MICR INW CL-HARMESH SINGH SO BA 000000008791 16/12/16 15,000.00 117,678,390.00 16/12/16 CHQ PAID-MICR INW CL-VIRSA SO DARSHAN RA 000000007651 16/12/16 15,000.00 117,663,390.00 16/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000009013 16/12/16 15,000.00 117,648,390.00 16/12/16 CHQ PAID-MICR INW CL-MEHAL SINGH SO PRIT 000000007838 16/12/16 15,000.00 117,633,390.00 16/12/16 CHQ PAID-MICR INW CL-MAJAJI LAL SO GENDA 000000008900 16/12/16 15,000.00 117,618,390.00 16/12/16 CHQ PAID-MICR INW CL-GURSEWAK SINGH SO P 000000009046 16/12/16 15,000.00 117,603,390.00 16/12/16 CHQ PAID-MICR INW CL-PARKASH RAM SO ISHE 000000007612 16/12/16 15,000.00 117,588,390.00 16/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007740 16/12/16 15,000.00 117,573,390.00 16/12/16 CHQ PAID-MICR INW CL-MAHINDER KUMAR SO K 000000008954 16/12/16 15,000.00 117,558,390.00 16/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO KA 000000008825 16/12/16 15,000.00 117,543,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 154 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 CHQ PAID-MICR INW CL-AMAR SINGH SO CHANA 000000007921 16/12/16 15,000.00 117,528,390.00 16/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO BAL 000000008875 16/12/16 15,000.00 117,513,390.00 16/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO K 000000009045 16/12/16 15,000.00 117,498,390.00 16/12/16 CHQ PAID-MICR INW CL-KULWANT SIGNH SO BA 000000008865 16/12/16 15,000.00 117,483,390.00 16/12/16 CHQ PAID-MICR INW CL-JAGSIR RAM SO MANGA 000000001647 16/12/16 15,000.00 117,468,390.00 16/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH MOHAN 000000004907 16/12/16 15,000.00 117,453,390.00 16/12/16 CHQ PAID-MICR INW CL-BACHHAN SINGH SO DO 000000006365 16/12/16 15,000.00 117,438,390.00 16/12/16 CHQ PAID-MICR INW CL-JASVEER RAM SO KASH 000000003286 16/12/16 15,000.00 117,423,390.00 16/12/16 CHQ PAID-MICR INW CL-SANJEEV KUMAR SO MO 000000007054 16/12/16 15,000.00 117,408,390.00 16/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH GAN 000000005014 16/12/16 15,000.00 117,393,390.00 16/12/16 CHQ PAID-MICR INW CL-RACHHPAL SINGH SO S 000000005745 16/12/16 15,000.00 117,378,390.00 16/12/16 CHQ PAID-MICR INW CL-LOVEPREET SINGH SO 000000002761 16/12/16 15,000.00 117,363,390.00 16/12/16 CHQ PAID-MICR INW CL-JAGDEEP SINGH SO RA 000000007049 16/12/16 15,000.00 117,348,390.00 16/12/16 CHQ PAID-MICR INW CL-SHAMSHER RAM SO SAR 000000007289 16/12/16 15,000.00 117,333,390.00 16/12/16 CHQ PAID-MICR INW CL-AJIT SINGH SO PRITA 000000009542 16/12/16 15,000.00 117,318,390.00 16/12/16 CHQ PAID-MICR INW CL-KULWANT KAUR TEK SI 000000004986 16/12/16 15,000.00 117,303,390.00 16/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO AM 000000006252 16/12/16 15,000.00 117,288,390.00 16/12/16 CHQ PAID-MICR INW CL-SHAWINDER SINGH SO 000000009621 16/12/16 15,000.00 117,273,390.00 16/12/16 CHQ PAID-MICR INW CL-GURDITA RAM SO LAKH 000000008827 16/12/16 15,000.00 117,258,390.00 16/12/16 CHQ PAID-MICR INW CL-SURJEET KAUR WO BAL 000000009767 16/12/16 15,000.00 117,243,390.00 16/12/16 CHQ PAID-MICR INW CL-GURJEET SINGH SO SA 000000009636 16/12/16 15,000.00 117,228,390.00 16/12/16 CHQ PAID-MICR INW CL-RANJEET KAUR WIDOW 000000009637 16/12/16 15,000.00 117,213,390.00 16/12/16 CHQ PAID-MICR INW CL-AMANDEEP KUMAR SO S 000000009817 16/12/16 15,000.00 117,198,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000009424 16/12/16 15,000.00 117,183,390.00 16/12/16 CHQ PAID-MICR INW CL-CHARANJEET SINGH SO 000000009841 16/12/16 15,000.00 117,168,390.00 16/12/16 CHQ PAID-MICR INW CL-BAKSHISH SINGH SO R 000000009231 16/12/16 15,000.00 117,153,390.00 16/12/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO JOGI 000000004693 16/12/16 15,000.00 117,138,390.00 16/12/16 CHQ PAID-MICR INW CL-JAGJIT SINGH SO BIS 000000008617 16/12/16 15,000.00 117,123,390.00 16/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000009147 16/12/16 15,000.00 117,108,390.00 16/12/16 CHQ PAID-MICR INW CL-PRIAM KAUR WO BALVE 000000009343 16/12/16 15,000.00 117,093,390.00 16/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO B 000000009283 16/12/16 15,000.00 117,078,390.00 16/12/16 CHQ PAID-MICR INW CL-VIRSA SINGH 000000009178 16/12/16 15,000.00 117,063,390.00 16/12/16 CHQ PAID-MICR INW CL-VIRO WO AJAIB SINGH 000000009499 16/12/16 15,000.00 117,048,390.00 16/12/16 CHQ PAID-MICR INW CL-GULJAR SINGH 000000009567 16/12/16 15,000.00 117,033,390.00 16/12/16 CHQ PAID-MICR INW CL-INDER KAUR WO PAPPU 000000004594 16/12/16 15,000.00 117,018,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 155 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000009699 16/12/16 15,000.00 117,003,390.00 16/12/16 CHQ PAID-MICR INW CL-AJIT SINGH SO MAKHA 000000009457 16/12/16 15,000.00 116,988,390.00 16/12/16 CHQ PAID-MICR INW CL-BAGGA SINGH SO RAN 000000009554 16/12/16 15,000.00 116,973,390.00 16/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH MOH 000000009615 16/12/16 15,000.00 116,958,390.00 16/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO GU 000000009568 16/12/16 15,000.00 116,943,390.00 16/12/16 CHQ PAID-MICR INW CL-BALVEER SNGH CHANAN 000000009460 16/12/16 15,000.00 116,928,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJAN SINGH SO TEJA 000000009667 16/12/16 15,000.00 116,913,390.00 16/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000009742 16/12/16 15,000.00 116,898,390.00 16/12/16 CHQ PAID-MICR INW CL-SHER SINGH SO AJIT 000000009436 16/12/16 15,000.00 116,883,390.00 16/12/16 CHQ PAID-MICR INW CL-AMRIK KAUR WO KALA 000000009444 16/12/16 15,000.00 116,868,390.00 16/12/16 CHQ PAID-MICR INW CL-INDER SINGH SO SAJJ 000000009547 16/12/16 15,000.00 116,853,390.00 16/12/16 CHQ PAID-MICR INW CL-BITTU SINGH SO CHAR 000000009529 16/12/16 15,000.00 116,838,390.00 16/12/16 CHQ PAID-MICR INW CL-MANDEEP SINGH 000000009222 16/12/16 15,000.00 116,823,390.00 16/12/16 CHQ PAID-MICR INW CL-HARBHAJAN SINGH SO 000000009641 16/12/16 15,000.00 116,808,390.00 16/12/16 CHQ PAID-MICR INW CL-JASBIR SINGH SO GUR 000000009308 16/12/16 15,000.00 116,793,390.00 16/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000009294 16/12/16 15,000.00 116,778,390.00 16/12/16 CHQ PAID-MICR INW CL-MANJINDER SINGH SO 000000009392 16/12/16 15,000.00 116,763,390.00 16/12/16 CHQ PAID-MICR INW CL-SUCHA SINGH SO BAHA 000000009725 16/12/16 15,000.00 116,748,390.00 16/12/16 CHQ PAID-MICR INW CL-MAHAVIR SINGH SO SE 000000009681 16/12/16 15,000.00 116,733,390.00 16/12/16 CHQ PAID-MICR INW CL-SARABJEET KAUR WO J 000000009508 16/12/16 15,000.00 116,718,390.00 16/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000004769 16/12/16 15,000.00 116,703,390.00 16/12/16 CHQ PAID-MICR INW CL-BHOLA SINGH DARA SI 000000009564 16/12/16 15,000.00 116,688,390.00 16/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO J 000000009670 16/12/16 15,000.00 116,673,390.00 16/12/16 CHQ PAID-MICR INW CL-BAJ SINGH SO BAGHEL 000000009835 16/12/16 15,000.00 116,658,390.00 16/12/16 CHQ PAID-MICR INW CL-CHINDER SINGH JANGI 000000009317 16/12/16 15,000.00 116,643,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJU SO MANI RAM SA 000000009470 16/12/16 15,000.00 116,628,390.00 16/12/16 CHQ PAID-MICR INW CL-MANJEET SINGH 000000009594 16/12/16 15,000.00 116,613,390.00 16/12/16 CHQ PAID-MICR INW CL-NEELAM RANI WO HARB 000000009591 16/12/16 15,000.00 116,598,390.00 16/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH SO BIR 000000009180 16/12/16 15,000.00 116,583,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHDEV KAUR WO 000000009616 16/12/16 15,000.00 116,568,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJDEEP SINGH SO JA 000000004299 16/12/16 15,000.00 116,553,390.00 16/12/16 CHQ PAID-MICR INW CL-DHARMINDER SINGH 000000009373 16/12/16 15,000.00 116,538,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMIT SINGH 000000009582 16/12/16 15,000.00 116,523,390.00 16/12/16 CHQ PAID-MICR INW CL-LAKHMIR SINGH 000000009288 16/12/16 15,000.00 116,508,390.00 16/12/16 CHQ PAID-MICR INW CL-SARWAN SINGH 000000009538 16/12/16 15,000.00 116,493,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 156 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 CHQ PAID-MICR INW CL-DEEP SINGH 000000009289 16/12/16 15,000.00 116,478,390.00 16/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000009391 16/12/16 15,000.00 116,463,390.00 16/12/16 CHQ PAID-MICR INW CL-MAKHAN SINGFH 000000009404 16/12/16 15,000.00 116,448,390.00 16/12/16 CHQ PAID-MICR INW CL-KULBIR SINGH 000000009461 16/12/16 15,000.00 116,433,390.00 16/12/16 CHQ PAID-MICR INW CL-HARBANS KAUR 000000009374 16/12/16 15,000.00 116,418,390.00 16/12/16 CHQ PAID-MICR INW CL-HARPREET SINGH 000000009207 16/12/16 15,000.00 116,403,390.00 16/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH 000000009540 16/12/16 15,000.00 116,388,390.00 16/12/16 CHQ PAID-MICR INW CL-JASWINDER KAUR 000000009349 16/12/16 15,000.00 116,373,390.00 16/12/16 CHQ PAID-MICR INW CL-MUKHTIAR KAUR 000000009333 16/12/16 15,000.00 116,358,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR 000000009619 16/12/16 15,000.00 116,343,390.00 16/12/16 CHQ PAID-MICR INW CL-PYARO 000000009522 16/12/16 15,000.00 116,328,390.00 16/12/16 CHQ PAID-MICR INW CL-GAGANDEEP SINGH 000000009575 16/12/16 15,000.00 116,313,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000009521 16/12/16 15,000.00 116,298,390.00 16/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000009503 16/12/16 15,000.00 116,283,390.00 16/12/16 CHQ PAID-MICR INW CL-HANSA SINGH 000000009398 16/12/16 15,000.00 116,268,390.00 16/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000009401 16/12/16 15,000.00 116,253,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH 000000009546 16/12/16 15,000.00 116,238,390.00 16/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000009505 16/12/16 15,000.00 116,223,390.00 16/12/16 CHQ PAID-MICR INW CL-AMAR SINGH 000000009498 16/12/16 15,000.00 116,208,390.00 16/12/16 CHQ PAID-MICR INW CL-JASSA SINGH 000000009309 16/12/16 15,000.00 116,193,390.00 16/12/16 CHQ PAID-MICR INW CL-KALA SINGH 000000009545 16/12/16 15,000.00 116,178,390.00 16/12/16 CHQ PAID-MICR INW CL-HARJEET SINGH 000000009185 16/12/16 15,000.00 116,163,390.00 16/12/16 CHQ PAID-MICR INW CL-RAJ SINGH 000000009190 16/12/16 15,000.00 116,148,390.00 16/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000009595 16/12/16 15,000.00 116,133,390.00 16/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000009596 16/12/16 15,000.00 116,118,390.00 16/12/16 CHQ PAID-MICR INW CL-GULAB SINGH 000000009397 16/12/16 15,000.00 116,103,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000009579 16/12/16 15,000.00 116,088,390.00 16/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR 000000009278 16/12/16 15,000.00 116,073,390.00 16/12/16 CHQ PAID-MICR INW CL-POORAN SINGH 000000009750 16/12/16 15,000.00 116,058,390.00 16/12/16 CHQ PAID-MICR INW CL-LAKHA SINGH 000000009175 16/12/16 15,000.00 116,043,390.00 16/12/16 CHQ PAID-MICR INW CL-KIRPAL SINGH 000000009477 16/12/16 15,000.00 116,028,390.00 16/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH 000000009580 16/12/16 15,000.00 116,013,390.00 16/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000009293 16/12/16 15,000.00 115,998,390.00 16/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH 000000009168 16/12/16 15,000.00 115,983,390.00 16/12/16 CHQ PAID-MICR INW CL-HAJURA SINGH 000000009479 16/12/16 15,000.00 115,968,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 157 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
16/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000009203 16/12/16 15,000.00 115,953,390.00 16/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000009714 16/12/16 15,000.00 115,938,390.00 16/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000009297 16/12/16 15,000.00 115,923,390.00 16/12/16 CHQ PAID-MICR INW CL-BALRAJ SINGH 000000009622 16/12/16 15,000.00 115,908,390.00 16/12/16 CHQ PAID-MICR INW CL-KALA SINGH 000000009370 16/12/16 15,000.00 115,893,390.00 16/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH 000000009452 16/12/16 15,000.00 115,878,390.00 16/12/16 CHQ PAID-MICR INW CL-TARLOCHAN SINGH 000000009225 16/12/16 15,000.00 115,863,390.00 16/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000009747 16/12/16 15,000.00 115,848,390.00 16/12/16 CHQ PAID-MICR INW CL-SAHAB SINGH 000000009182 16/12/16 15,000.00 115,833,390.00 16/12/16 CHQ PAID-MICR INW CL-GUVINDER SINGH 000000009389 16/12/16 15,000.00 115,818,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHVINDER SINGH 000000009462 16/12/16 15,000.00 115,803,390.00 16/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000009385 16/12/16 15,000.00 115,788,390.00 16/12/16 CHQ PAID-MICR INW CL-DILBAG SINGH 000000009227 16/12/16 15,000.00 115,773,390.00 16/12/16 CHQ PAID-MICR INW CL-GURJIT SINGH 000000009488 16/12/16 15,000.00 115,758,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000009372 16/12/16 15,000.00 115,743,390.00 16/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000009685 16/12/16 15,000.00 115,728,390.00 16/12/16 CHQ PAID-MICR INW CL-GOPI SINGH 000000009679 16/12/16 15,000.00 115,713,390.00 16/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH 000000009172 16/12/16 15,000.00 115,698,390.00 16/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH 000000009393 16/12/16 15,000.00 115,683,390.00 16/12/16 CHQ PAID-MICR INW CL-PAPU RAM 000000009468 16/12/16 15,000.00 115,668,390.00 16/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH 000000009722 16/12/16 15,000.00 115,653,390.00 16/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000007651 16/12/16 15,000.00 115,668,390.00 16/12/16 FT - DR - 50100086375945 - BALDEV SINGH 000000008952 16/12/16 15,000.00 115,653,390.00 16/12/16 FT - DR - 50100139047228 - GURMEET KAUR 000000005073 16/12/16 15,000.00 115,638,390.00 16/12/16 FT - DR - 50100013301575 - RAM KUMAR 000000005031 16/12/16 15,000.00 115,623,390.00 16/12/16 FT - DR - 50100147334939 - PURAN 000000006413 16/12/16 15,000.00 115,608,390.00 16/12/16 FT - DR - 50100135577089 - KALWINDER 000000001812 16/12/16 15,000.00 115,593,390.00 SINGH 16/12/16 FT - DR - 50100142406511 - JASPREET 000000006660 16/12/16 15,000.00 115,578,390.00 SINGH 17/12/16 FT - DR - 50100026099042 - HARBANS SINGH 000000005109 17/12/16 15,000.00 115,563,390.00 17/12/16 CHQ PAID-MICR INW CL-PREM NATH SO GULJAR 000000007504 17/12/16 15,000.00 115,548,390.00 17/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO GU 000000005208 17/12/16 15,000.00 115,533,390.00 17/12/16 CHQ PAID-MICR INW CL-SULTAN SO KHANU RAM 000000001829 17/12/16 15,000.00 115,518,390.00 17/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO GUR 000000008805 17/12/16 15,000.00 115,503,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 158 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO JAG 000000007845 17/12/16 15,000.00 115,488,390.00 17/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO JAG 000000007848 17/12/16 15,000.00 115,473,390.00 17/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO TA 000000007829 17/12/16 15,000.00 115,458,390.00 17/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000007810 17/12/16 15,000.00 115,443,390.00 17/12/16 CHQ PAID-MICR INW CL-BOHAR SINGH SO MOTA 000000007741 17/12/16 15,000.00 115,428,390.00 17/12/16 CHQ PAID-MICR INW CL-DAULAT RAM SO NATHU 000000003666 17/12/16 15,000.00 115,413,390.00 17/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO JE 000000007722 17/12/16 15,000.00 115,398,390.00 17/12/16 CHQ PAID-MICR INW CL-SONU SO PARKASH RAM 000000007695 17/12/16 15,000.00 115,383,390.00 17/12/16 CHQ PAID-MICR INW CL-SHAMSHER SINGH SO J 000000007621 17/12/16 15,000.00 115,368,390.00 17/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO RAT 000000007767 17/12/16 15,000.00 115,353,390.00 17/12/16 CHQ PAID-MICR INW CL-MUKAND RAM SO AMAR 000000007660 17/12/16 15,000.00 115,338,390.00 17/12/16 CHQ PAID-MICR INW CL-SAHAB SINGH SO DALI 000000007761 17/12/16 15,000.00 115,323,390.00 17/12/16 CHQ PAID-MICR INW CL-JOGINDER RAM SO BAK 000000007677 17/12/16 15,000.00 115,308,390.00 17/12/16 CHQ PAID-MICR INW CL-CHINDER KAUR WO KAS 000000007730 17/12/16 15,000.00 115,293,390.00 17/12/16 CHQ PAID-MICR INW CL-BUDH RAM SO JAGA RA 000000003786 17/12/16 15,000.00 115,278,390.00 17/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000003780 17/12/16 15,000.00 115,263,390.00 17/12/16 CHQ PAID-MICR INW CL-POORAN SINGH SO BAN 000000007785 17/12/16 15,000.00 115,248,390.00 17/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000003787 17/12/16 15,000.00 115,233,390.00 17/12/16 CHQ PAID-MICR INW CL-LASHMI BAI WO BAKHS 000000007707 17/12/16 15,000.00 115,218,390.00 17/12/16 CHQ PAID-MICR INW CL-AJET SINGH SO TEJA 000000007816 17/12/16 15,000.00 115,203,390.00 17/12/16 CHQ PAID-MICR INW CL-BALVER SINGH SO BAC 000000007713 17/12/16 15,000.00 115,188,390.00 17/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO KA 000000007714 17/12/16 15,000.00 115,173,390.00 17/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO MAN 000000007844 17/12/16 15,000.00 115,158,390.00 17/12/16 CHQ PAID-MICR INW CL-KARTAR KAUR WO SURJ 000000003795 17/12/16 15,000.00 115,143,390.00 17/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO SUR 000000003865 17/12/16 15,000.00 115,128,390.00 17/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO SU 000000007780 17/12/16 15,000.00 115,113,390.00 17/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO DAR 000000007629 17/12/16 15,000.00 115,098,390.00 17/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO S 000000007939 17/12/16 15,000.00 115,083,390.00 17/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO SAD 000000007762 17/12/16 15,000.00 115,068,390.00 17/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO MA 000000007763 17/12/16 15,000.00 115,053,390.00 17/12/16 CHQ PAID-MICR INW CL-MANJEET KAUR WO JAG 000000007777 17/12/16 15,000.00 115,038,390.00 17/12/16 CHQ PAID-MICR INW CL-MALKEET SINGH SO BO 000000003633 17/12/16 15,000.00 115,023,390.00 17/12/16 CHQ PAID-MICR INW CL-GURMAIL SINGH SO BH 000000003875 17/12/16 15,000.00 115,008,390.00 17/12/16 CHQ PAID-MICR INW CL-RANGO WO DES RAJ 000000007837 17/12/16 15,000.00 114,993,390.00 17/12/16 CHQ PAID-MICR INW CL-JEETO WO GOORA SING 000000007836 17/12/16 15,000.00 114,978,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 159 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/12/16 CHQ PAID-MICR INW CL-JAGDEV SINGH SO NAN 000000003528 17/12/16 15,000.00 114,963,390.00 17/12/16 CHQ PAID-MICR INW CL-BABU LAL SO PRABHU 000000003743 17/12/16 15,000.00 114,948,390.00 17/12/16 CHQ PAID-MICR INW CL-JASPAL KAUR WO MADU 000000007678 17/12/16 15,000.00 114,933,390.00 17/12/16 CHQ PAID-MICR INW CL-SEWA SINGH SO KARTA 000000003412 17/12/16 15,000.00 114,918,390.00 17/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000005342 17/12/16 15,000.00 114,903,390.00 17/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO KARNA 000000005216 17/12/16 15,000.00 114,888,390.00 17/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO JAR 000000005220 17/12/16 15,000.00 114,873,390.00 17/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO JIN 000000005424 17/12/16 15,000.00 114,858,390.00 17/12/16 CHQ PAID-MICR INW CL-BAAJ SINGH SO LABH 000000004341 17/12/16 15,000.00 114,843,390.00 17/12/16 CHQ PAID-MICR INW CL-SANTOKH SINGH SO ME 000000005329 17/12/16 15,000.00 114,828,390.00 17/12/16 CHQ PAID-MICR INW CL-BOOTA SINGH SO POOH 000000005266 17/12/16 15,000.00 114,813,390.00 17/12/16 CHQ PAID-MICR INW CL-GULJAR SINGH SO DHA 000000005288 17/12/16 15,000.00 114,798,390.00 17/12/16 CHQ PAID-MICR INW CL-BINDERPAL SINGH SO 000000005371 17/12/16 15,000.00 114,783,390.00 17/12/16 CHQ PAID-MICR INW CL-KULBEER KAUR WO THA 000000005330 17/12/16 15,000.00 114,768,390.00 17/12/16 CHQ PAID-MICR INW CL-BOOTA SINGH SO MAKH 000000005291 17/12/16 15,000.00 114,753,390.00 17/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000005293 17/12/16 15,000.00 114,738,390.00 17/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000005363 17/12/16 15,000.00 114,723,390.00 17/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO KAR 000000005314 17/12/16 15,000.00 114,708,390.00 17/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO GURM 000000005355 17/12/16 15,000.00 114,693,390.00 17/12/16 CHQ PAID-MICR INW CL-BAKSHISH SINGH SO S 000000008163 17/12/16 15,000.00 114,678,390.00 17/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000005294 17/12/16 15,000.00 114,663,390.00 17/12/16 CHQ PAID-MICR INW CL-KULWINDER SNGH SO D 000000005482 17/12/16 15,000.00 114,648,390.00 17/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO C 000000005317 17/12/16 15,000.00 114,633,390.00 17/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO KAK 000000005240 17/12/16 15,000.00 114,618,390.00 17/12/16 CHQ PAID-MICR INW CL-DARSHAN SNGH SO ANO 000000005420 17/12/16 15,000.00 114,603,390.00 17/12/16 CHQ PAID-MICR INW CL-DALBIR KAUR WO AMA 000000005467 17/12/16 15,000.00 114,588,390.00 17/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO BAC 000000005402 17/12/16 15,000.00 114,573,390.00 17/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO MAH 000000005428 17/12/16 15,000.00 114,558,390.00 17/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO POO 000000005268 17/12/16 15,000.00 114,543,390.00 17/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO MOH 000000005333 17/12/16 15,000.00 114,528,390.00 17/12/16 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000008352 17/12/16 15,000.00 114,513,390.00 17/12/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000008056 17/12/16 15,000.00 114,498,390.00 17/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH SO J 000000005377 17/12/16 15,000.00 114,483,390.00 17/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO PRI 000000005243 17/12/16 15,000.00 114,468,390.00 17/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO NA 000000003990 17/12/16 15,000.00 114,453,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 160 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/12/16 CHQ PAID-MICR INW CL-GURSEWAK SINGH SO J 000000005457 17/12/16 15,000.00 114,438,390.00 17/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000005359 17/12/16 15,000.00 114,423,390.00 17/12/16 CHQ PAID-MICR INW CL-GYAN SINGH SO PYARA 000000005263 17/12/16 15,000.00 114,408,390.00 17/12/16 CHQ PAID-MICR INW CL-MUKHTIAR KAUR WO NI 000000004439 17/12/16 15,000.00 114,393,390.00 17/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO SAR 000000005238 17/12/16 15,000.00 114,378,390.00 17/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO GU 000000005450 17/12/16 15,000.00 114,363,390.00 17/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO S 000000005331 17/12/16 15,000.00 114,348,390.00 17/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR WO CH 000000005322 17/12/16 15,000.00 114,333,390.00 17/12/16 CHQ PAID-MICR INW CL-JASBIR KAUR WO BALW 000000005335 17/12/16 15,000.00 114,318,390.00 17/12/16 CHQ PAID-MICR INW CL-AJEET SINGH SO BANT 000000005209 17/12/16 15,000.00 114,303,390.00 17/12/16 CHQ PAID-MICR INW CL-CHARAN SINIGH SO CH 000000002339 17/12/16 15,000.00 114,288,390.00 17/12/16 CHQ PAID-MICR INW CL-BHINDER SINGH SO MA 000000008832 17/12/16 15,000.00 114,273,390.00 17/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000004922 17/12/16 15,000.00 114,258,390.00 17/12/16 CHQ PAID-MICR INW CL-BIRBAL SINGH SO HAN 000000008435 17/12/16 15,000.00 114,243,390.00 17/12/16 CHQ PAID-MICR INW CL-MANPREET SINGH SO S 000000008268 17/12/16 15,000.00 114,228,390.00 17/12/16 CHQ PAID-MICR INW CL-TEHAL SINGH SO BHAG 000000008113 17/12/16 15,000.00 114,213,390.00 17/12/16 CHQ PAID-MICR INW CL-RAJA RAM SO DARSHAN 000000008294 17/12/16 15,000.00 114,198,390.00 17/12/16 CHQ PAID-MICR INW CL-RESHAM PAL SINGH SO 000000008301 17/12/16 15,000.00 114,183,390.00 17/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO GAN 000000008085 17/12/16 15,000.00 114,168,390.00 17/12/16 CHQ PAID-MICR INW CL-JAGSEER SINGH SO RA 000000008270 17/12/16 15,000.00 114,153,390.00 17/12/16 CHQ PAID-MICR INW CL-GURIQBAL SINGH SO G 000000003851 17/12/16 15,000.00 114,138,390.00 17/12/16 CHQ PAID-MICR INW CL-JODINDER RAM SO JA 000000008483 17/12/16 15,000.00 114,123,390.00 17/12/16 CHQ PAID-MICR INW CL-MAGH SINGH SO SADHU 000000008265 17/12/16 15,000.00 114,108,390.00 17/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO RAM 000000008154 17/12/16 15,000.00 114,093,390.00 17/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO KA 000000008439 17/12/16 15,000.00 114,078,390.00 17/12/16 CHQ PAID-MICR INW CL-JINDER SINGH SO HAK 000000005434 17/12/16 15,000.00 114,063,390.00 17/12/16 CHQ PAID-MICR INW CL-GURDITA RAM SO NATH 000000003244 17/12/16 15,000.00 114,048,390.00 17/12/16 CHQ PAID-MICR INW CL-HARPREET SINGH SO B 000000009755 17/12/16 15,000.00 114,033,390.00 17/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO BIH 000000008083 17/12/16 15,000.00 114,018,390.00 17/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000005741 17/12/16 15,000.00 114,003,390.00 17/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000008185 17/12/16 15,000.00 113,988,390.00 17/12/16 CHQ PAID-MICR INW CL-NIRMAL KUMAR SO RES 000000005070 17/12/16 15,000.00 113,973,390.00 17/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO KUND 000000009819 17/12/16 15,000.00 113,958,390.00 17/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO SURJ 000000009121 17/12/16 15,000.00 113,943,390.00 17/12/16 CHQ PAID-MICR INW CL-KALI RAM SO JAGU RA 000000003174 17/12/16 15,000.00 113,928,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 161 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO SHI 000000005166 17/12/16 15,000.00 113,913,390.00 17/12/16 CHQ PAID-MICR INW CL-RANBIR SINGH SO BOH 000000001702 17/12/16 15,000.00 113,898,390.00 17/12/16 CHQ PAID-MICR INW CL-AMARJEET SINGH SO M 000000009161 17/12/16 15,000.00 113,883,390.00 17/12/16 CHQ PAID-MICR INW CL-DEEP MALA WO SANJE 000000009787 17/12/16 15,000.00 113,868,390.00 17/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005377 17/12/16 15,000.00 113,883,390.00 17/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005371 17/12/16 15,000.00 113,898,390.00 17/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007707 17/12/16 15,000.00 113,913,390.00 17/12/16 CHQ PAID-MICR INW CL-SUKHA SINGH 000000007084 17/12/16 15,000.00 113,898,390.00 17/12/16 CHQ PAID-MICR INW CL-RAVINDER SINGH 000000005470 17/12/16 15,000.00 113,883,390.00 17/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO MUKH 000000001836 17/12/16 15,000.00 113,868,390.00 17/12/16 CHQ PAID-MICR INW CL-JOGINDER KAUR WO GI 000000006410 17/12/16 15,000.00 113,853,390.00 17/12/16 CHQ PAID-MICR INW CL-HEM CHAND AO JANKA 000000003059 17/12/16 15,000.00 113,838,390.00 17/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO TAH 000000004897 17/12/16 15,000.00 113,823,390.00 17/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO M 000000005145 17/12/16 15,000.00 113,808,390.00 17/12/16 CHQ PAID-MICR INW CL-KASHMIR LAL SOHAN L 000000004864 17/12/16 15,000.00 113,793,390.00 17/12/16 CHQ PAID-MICR INW CL-SUCHYA SINGH SO ROO 000000005858 17/12/16 15,000.00 113,778,390.00 17/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO KHA 000000002601 17/12/16 15,000.00 113,763,390.00 17/12/16 CHQ PAID-MICR INW CL-SARABJIT SINGH SO B 000000006523 17/12/16 15,000.00 113,748,390.00 17/12/16 CHQ PAID-MICR INW CL-CHARANJIT SINGH MOH 000000004904 17/12/16 15,000.00 113,733,390.00 17/12/16 FT - DR - 50100103096329 - BALJINDER 000000009029 17/12/16 15,000.00 113,718,390.00 SINGH 17/12/16 CHQ PAID-MICR INW CL-BALWINDER KUMAR NAR 000000004953 17/12/16 15,000.00 113,703,390.00 17/12/16 CHQ PAID-MICR INW CL-AKASHDEEP SINGH SO 000000007382 17/12/16 15,000.00 113,688,390.00 17/12/16 CHQ PAID-MICR INW CL-JASBIR SINGH SO MUK 000000009339 17/12/16 15,000.00 113,673,390.00 17/12/16 CHQ PAID-MICR INW CL-JODHA SINGH SO SANT 000000009485 17/12/16 15,000.00 113,658,390.00 17/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO BA 000000004905 17/12/16 15,000.00 113,643,390.00 17/12/16 CHQ PAID-MICR INW CLG-MUKTSAR, PUN 000000007652 17/12/16 15,000.00 113,628,390.00 17/12/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000005462 17/12/16 15,000.00 113,613,390.00 17/12/16 CHQ PAID-MICR INW CL-MAKHAN RAM 000000008290 17/12/16 15,000.00 113,598,390.00 17/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000008108 17/12/16 15,000.00 113,583,390.00 17/12/16 CHQ PAID-MICR INW CL-MANGAT RAI 000000008347 17/12/16 15,000.00 113,568,390.00 17/12/16 CHQ PAID-MICR INW CL-RANDHIR SINGH 000000008385 17/12/16 15,000.00 113,553,390.00 17/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000008384 17/12/16 15,000.00 113,538,390.00 17/12/16 CHQ PAID-MICR INW CL-AMARJIT KAUR 000000008527 17/12/16 15,000.00 113,523,390.00 17/12/16 CHQ PAID-MICR INW CL-JAMEL SINGH 000000008230 17/12/16 15,000.00 113,508,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 162 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/12/16 CHQ PAID-MICR INW CL-GURA SINGH 000000008592 17/12/16 15,000.00 113,493,390.00 17/12/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH 000000008353 17/12/16 15,000.00 113,478,390.00 17/12/16 CHQ PAID-MICR INW CL-MANDEEP KAU 000000005417 17/12/16 15,000.00 113,463,390.00 17/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH 000000008453 17/12/16 15,000.00 113,448,390.00 17/12/16 CHQ PAID-MICR INW CL-CHOTA SINGH 000000008109 17/12/16 15,000.00 113,433,390.00 17/12/16 CHQ PAID-MICR INW CL-NATHA SINGH 000000008509 17/12/16 15,000.00 113,418,390.00 17/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH SO LAL 000000008211 17/12/16 15,000.00 113,403,390.00 17/12/16 CHQ PAID-MICR INW CL-JAGMIT SINGH 000000005430 17/12/16 15,000.00 113,388,390.00 17/12/16 CHQ PAID-MICR INW CL-KULWANT ISNGH 000000008144 17/12/16 15,000.00 113,373,390.00 17/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH 000000008063 17/12/16 15,000.00 113,358,390.00 17/12/16 CHQ PAID-MICR INW CL-JARNAIL ISNGH 000000008358 17/12/16 15,000.00 113,343,390.00 17/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000008976 17/12/16 15,000.00 113,328,390.00 17/12/16 CHQ PAID-MICR INW CL-DARSHNA SIGH 000000007737 17/12/16 15,000.00 113,313,390.00 17/12/16 CHQ PAID-MICR INW CL-NATHA SINGH 000000009065 17/12/16 15,000.00 113,298,390.00 17/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000008746 17/12/16 15,000.00 113,283,390.00 17/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000008850 17/12/16 15,000.00 113,268,390.00 17/12/16 CHQ PAID-MICR INW CL-SUKHWANT ISNGH 000000009085 17/12/16 15,000.00 113,253,390.00 17/12/16 CHQ PAID-MICR INW CL-VERU AM 000000003762 17/12/16 15,000.00 113,238,390.00 17/12/16 CHQ PAID-MICR INW CL-BALJIT KAUR 000000003877 17/12/16 15,000.00 113,223,390.00 17/12/16 CHQ PAID-MICR INW CL-HANS RAJ 000000003544 17/12/16 15,000.00 113,208,390.00 17/12/16 CHQ PAID-MICR INW CL-PALA RAM 000000007654 17/12/16 15,000.00 113,193,390.00 17/12/16 CHQ PAID-MICR INW CL-PARAMJIT RAM 000000007668 17/12/16 15,000.00 113,178,390.00 17/12/16 CHQ PAID-MICR INW CL-PARAMJIT KAUR 000000007788 17/12/16 15,000.00 113,163,390.00 17/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000007738 17/12/16 15,000.00 113,148,390.00 17/12/16 CHQ PAID-MICR INW CL-BHINDA 000000007659 17/12/16 15,000.00 113,133,390.00 17/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000003521 17/12/16 15,000.00 113,118,390.00 17/12/16 CHQ PAID-MICR INW CL-TEJWANT SINGH 000000007681 17/12/16 15,000.00 113,103,390.00 17/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH 000000007778 17/12/16 15,000.00 113,088,390.00 17/12/16 CHQ PAID-MICR INW CL-AJIT SINGH 000000007729 17/12/16 15,000.00 113,073,390.00 17/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH 000000003814 17/12/16 15,000.00 113,058,390.00 17/12/16 CHQ PAID-MICR INW CL-RAJ SINGH 000000007632 17/12/16 15,000.00 113,043,390.00 17/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000007644 17/12/16 15,000.00 113,028,390.00 17/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO GURM 000000007803 17/12/16 15,000.00 113,013,390.00 17/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000007727 17/12/16 15,000.00 112,998,390.00 17/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO 000000007805 17/12/16 15,000.00 112,983,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 163 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO 000000001826 17/12/16 15,000.00 112,968,390.00 17/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH 000000007898 17/12/16 15,000.00 112,953,390.00 17/12/16 CHQ PAID-MICR INW CL-RAMESH KUMAR SO 000000007997 17/12/16 15,000.00 112,938,390.00 17/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH 000000003442 17/12/16 15,000.00 112,923,390.00 17/12/16 CHQ PAID-MICR INW CL-JEET SINGH SO 000000007834 17/12/16 15,000.00 112,908,390.00 17/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000003471 17/12/16 15,000.00 112,893,390.00 17/12/16 CHQ PAID-MICR INW CL-SWARAN SINGH 000000007724 17/12/16 15,000.00 112,878,390.00 17/12/16 CHQ PAID-MICR INW CL-SHARMA RAM 000000007702 17/12/16 15,000.00 112,863,390.00 17/12/16 CHQ PAID-MICR INW CL-GURA SINGH SO 000000007685 17/12/16 15,000.00 112,848,390.00 17/12/16 CHQ PAID-MICR INW CL-GAMDOOR SINGH 000000003612 17/12/16 15,000.00 112,833,390.00 17/12/16 CHQ PAID-MICR INW CL-GURMEET SNGH 000000003603 17/12/16 15,000.00 112,818,390.00 17/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO 000000007790 17/12/16 15,000.00 112,803,390.00 17/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH 000000008819 17/12/16 15,000.00 112,788,390.00 17/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000005426 17/12/16 15,000.00 112,773,390.00 17/12/16 CHQ PAID-MICR INW CL-CHARAN KAUR 000000005418 17/12/16 15,000.00 112,758,390.00 17/12/16 CHQ PAID-MICR INW CL-RANGU RAM 000000004313 17/12/16 15,000.00 112,743,390.00 17/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH SO 000000005318 17/12/16 15,000.00 112,728,390.00 17/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH 000000005337 17/12/16 15,000.00 112,713,390.00 17/12/16 CHQ PAID-MICR INW CL-NANAK SINGH 000000005376 17/12/16 15,000.00 112,698,390.00 17/12/16 CHQ PAID-MICR INW CL-NATHA SINGH 000000005332 17/12/16 15,000.00 112,683,390.00 17/12/16 CHQ PAID-MICR INW CL-HIRA SINGH 000000005379 17/12/16 15,000.00 112,668,390.00 17/12/16 CHQ PAID-MICR INW CL-RAJU SINGH 000000005344 17/12/16 15,000.00 112,653,390.00 17/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO BAL 000000005478 17/12/16 15,000.00 112,638,390.00 17/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO 000000005313 17/12/16 15,000.00 112,623,390.00 17/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH 000000005307 17/12/16 15,000.00 112,608,390.00 17/12/16 CHQ PAID-MICR INW CL-GURMET SINGH 000000005326 17/12/16 15,000.00 112,593,390.00 17/12/16 CHQ PAID-MICR INW CL-KRISHAN KUAR SO MEH 000000004132 17/12/16 15,000.00 112,578,390.00 17/12/16 CHQ PAID-MICR INW CL-BUTA SINGH 000000004316 17/12/16 15,000.00 112,563,390.00 17/12/16 CHQ PAID-MICR INW CL-MAKHAN RAM 000000004458 17/12/16 15,000.00 112,548,390.00 17/12/16 CHQ PAID-MICR INW CL-DALJIT SINGH 000000005399 17/12/16 15,000.00 112,533,390.00 17/12/16 CHQ PAID-MICR INW CL-SWARAN KAUR 000000005472 17/12/16 15,000.00 112,518,390.00 17/12/16 CHQ PAID-MICR INW CL-GULJAR SINGH 000000005234 17/12/16 15,000.00 112,503,390.00 17/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000005272 17/12/16 15,000.00 112,488,390.00 17/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000005236 17/12/16 15,000.00 112,473,390.00 17/12/16 CHQ PAID-MICR INW CL-JASVINDE SINGH 000000004201 17/12/16 15,000.00 112,458,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 164 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/12/16 CHQ PAID-MICR INW CL-TEJ SINGH 000000003760 17/12/16 15,000.00 112,443,390.00 17/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH 000000003614 17/12/16 15,000.00 112,428,390.00 17/12/16 CHQ PAID-MICR INW CL-RAJA SINGH 000000003568 17/12/16 15,000.00 112,413,390.00 17/12/16 CHQ PAID-MICR INW CL-SANDEEP KAUR 000000003868 17/12/16 15,000.00 112,398,390.00 17/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH 000000003535 17/12/16 15,000.00 112,383,390.00 17/12/16 CHQ PAID-MICR INW CL-IQBAL SINGH 000000003833 17/12/16 15,000.00 112,368,390.00 17/12/16 CHQ PAID-MICR INW CL-GURCHARN SINGH 000000003598 17/12/16 15,000.00 112,353,390.00 17/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007652 17/12/16 15,000.00 112,368,390.00 19/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO SO 000000007439 19/12/16 15,000.00 112,353,390.00 19/12/16 CHQ PAID-MICR INW CL-JAGDEEP SINGH SO PA 000000001576 19/12/16 15,000.00 112,338,390.00 19/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO S 000000008931 19/12/16 15,000.00 112,323,390.00 19/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO MAH 000000008894 19/12/16 15,000.00 112,308,390.00 19/12/16 CHQ PAID-MICR INW CL-DALVEER SINGH SO PA 000000005169 19/12/16 15,000.00 112,293,390.00 19/12/16 CHQ PAID-MICR INW CL-DALJIT SINGH SO BAH 000000005090 19/12/16 15,000.00 112,278,390.00 19/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO PO 000000001575 19/12/16 15,000.00 112,263,390.00 19/12/16 CHQ PAID-MICR INW CL-KARAMJIT RAM SO MAH 000000001645 19/12/16 15,000.00 112,248,390.00 19/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000000484 19/12/16 15,000.00 112,233,390.00 19/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO PA 000000007374 19/12/16 15,000.00 112,218,390.00 19/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH SO RAM 000000001952 19/12/16 15,000.00 112,203,390.00 19/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007450 19/12/16 15,000.00 112,188,390.00 19/12/16 CHQ PAID-MICR INW CL-JALABI BHAI WIN JIV 000000002128 19/12/16 15,000.00 112,173,390.00 19/12/16 CHQ PAID-MICR INW CL-PARVIN KAUR WO KALA 000000001475 19/12/16 15,000.00 112,158,390.00 19/12/16 CHQ PAID-MICR INW CL-JOGINDER SINGH SO L 000000001341 19/12/16 15,000.00 112,143,390.00 19/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO SARM 000000007545 19/12/16 15,000.00 112,128,390.00 19/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO KUL 000000007424 19/12/16 15,000.00 112,113,390.00 19/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO PAR 000000007373 19/12/16 15,000.00 112,098,390.00 19/12/16 CHQ PAID-MICR INW CL-RAJVEER KAUR AMARJI 000000004955 19/12/16 15,000.00 112,083,390.00 19/12/16 CHQ PAID-MICR INW CL-PARSAN KAUR WO JASW 000000001556 19/12/16 15,000.00 112,068,390.00 19/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000007415 19/12/16 15,000.00 112,053,390.00 19/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO K 000000001566 19/12/16 15,000.00 112,038,390.00 19/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO AJ 000000003266 19/12/16 15,000.00 112,023,390.00 19/12/16 CHQ PAID-MICR INW CL-PARKASH KAUR WO AMR 000000005171 19/12/16 15,000.00 112,008,390.00 19/12/16 CHQ PAID-MICR INW CL-JAGSIR RAM SO DARSH 000000003798 19/12/16 15,000.00 111,993,390.00 19/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO JA 000000005139 19/12/16 15,000.00 111,978,390.00 19/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000009270 19/12/16 15,000.00 111,963,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 165 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
19/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO DIV 000000005701 19/12/16 15,000.00 111,948,390.00 19/12/16 CHQ PAID-MICR INW CL-SUKHDEV RAM SO DHUL 000000003417 19/12/16 15,000.00 111,933,390.00 19/12/16 CHQ PAID-MICR INW CL-GURTEJ KAUR WO KARN 000000006396 19/12/16 15,000.00 111,918,390.00 19/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO MA 000000004885 19/12/16 15,000.00 111,903,390.00 19/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO B 000000003290 19/12/16 15,000.00 111,888,390.00 19/12/16 CHQ PAID-MICR INW CL-RAJU RAM SO BIRBAL 000000000739 19/12/16 15,000.00 111,873,390.00 19/12/16 CHQ PAID-MICR INW CL-BIRBAL SINGH SO LAK 000000005178 19/12/16 15,000.00 111,858,390.00 19/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH BUTT 000000004842 19/12/16 15,000.00 111,843,390.00 19/12/16 CHQ PAID-MICR INW CL-CHANDER BHAN SO KHA 000000002830 19/12/16 15,000.00 111,828,390.00 19/12/16 CHQ PAID-MICR INW CL-DAYIYA SINGH SO IND 000000005043 19/12/16 15,000.00 111,813,390.00 19/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000006552 19/12/16 15,000.00 111,798,390.00 19/12/16 CHQ PAID-MICR INW CL-SURINDER SINGH SO P 000000009125 19/12/16 15,000.00 111,783,390.00 19/12/16 CHQ PAID-MICR INW CL-SIMRO DO SARVAN RAM 000000003628 19/12/16 15,000.00 111,768,390.00 19/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH SO BA 000000009850 19/12/16 15,000.00 111,753,390.00 19/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000009731 19/12/16 15,000.00 111,738,390.00 19/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO JOG 000000005622 19/12/16 15,000.00 111,723,390.00 19/12/16 CHQ PAID-MICR INW CL-NEELA SINGH 000000003661 19/12/16 15,000.00 111,708,390.00 19/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000003848 19/12/16 15,000.00 111,693,390.00 19/12/16 CHQ PAID-MICR INW CL-LACHU DEVI 000000003664 19/12/16 15,000.00 111,678,390.00 19/12/16 CHQ PAID-MICR INW CL-GHOTA 000000003825 19/12/16 15,000.00 111,663,390.00 19/12/16 CHQ PAID-MICR INW CL-GOPI CHAND 000000003608 19/12/16 15,000.00 111,648,390.00 19/12/16 CHQ PAID-MICR INW CL-SHILA DEVI 000000003435 19/12/16 15,000.00 111,633,390.00 19/12/16 CHQ PAID-MICR INW CL-SATISH SINGH 000000003815 19/12/16 15,000.00 111,618,390.00 19/12/16 CHQ PAID-MICR INW CL-BALDEV RAJ 000000009701 19/12/16 15,000.00 111,603,390.00 19/12/16 CHQ PAID-MICR INW CL-SUKHA SIGH 000000009332 19/12/16 15,000.00 111,588,390.00 19/12/16 CHQ PAID-MICR INW CL-PUNJAB SINGH SO KUL 000000009151 19/12/16 15,000.00 111,573,390.00 19/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO JE 000000009489 19/12/16 15,000.00 111,558,390.00 19/12/16 CHQ PAID-MICR INW CL-MAIYA WO BARKAT SIN 000000009378 19/12/16 15,000.00 111,543,390.00 19/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000009135 19/12/16 15,000.00 111,528,390.00 19/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO B 000000009530 19/12/16 15,000.00 111,513,390.00 19/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO MA 000000009298 19/12/16 15,000.00 111,498,390.00 19/12/16 CHQ PAID-MICR INW CL-JASBIR SIGH SO BALJ 000000009696 19/12/16 15,000.00 111,483,390.00 19/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH WO 000000009694 19/12/16 15,000.00 111,468,390.00 19/12/16 CHQ PAID-MICR INW CL-GURLAL SINGH SO JAR 000000009381 19/12/16 15,000.00 111,453,390.00 19/12/16 CHQ PAID-MICR INW CL-PINDER SINGH SO CHA 000000009726 19/12/16 15,000.00 111,438,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 166 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
19/12/16 CHQ PAID-MICR INW CL-NILU RAM SO SANT RA 000000009355 19/12/16 15,000.00 111,423,390.00 19/12/16 CHQ PAID-MICR INW CL-JORA SINGH SO CHARA 000000009764 19/12/16 15,000.00 111,408,390.00 19/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO MALU 000000009491 19/12/16 15,000.00 111,393,390.00 19/12/16 CHQ PAID-MICR INW CL-DAULAT SINGH SO GAN 000000009665 19/12/16 15,000.00 111,378,390.00 19/12/16 CHQ PAID-MICR INW CL-SHINGARA SINGH SO S 000000009440 19/12/16 15,000.00 111,363,390.00 19/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000009655 19/12/16 15,000.00 111,348,390.00 19/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH 000000009305 19/12/16 15,000.00 111,333,390.00 19/12/16 CHQ PAID-MICR INW CL-KULBIR SINGH 000000009647 19/12/16 15,000.00 111,318,390.00 19/12/16 CHQ PAID-MICR INW CL-BOHAR SINGH 000000009446 19/12/16 15,000.00 111,303,390.00 19/12/16 CHQ PAID-MICR INW CL-BHINDER KAUR 000000009247 19/12/16 15,000.00 111,288,390.00 19/12/16 CHQ PAID-MICR INW CL-BHUPINDER SINGH SO 000000009656 19/12/16 15,000.00 111,273,390.00 19/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO RO 000000009576 19/12/16 15,000.00 111,258,390.00 19/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO BAKH 000000009192 19/12/16 15,000.00 111,243,390.00 19/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO DHA 000000009246 19/12/16 15,000.00 111,228,390.00 19/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000009552 19/12/16 15,000.00 111,213,390.00 19/12/16 CHQ PAID-MICR INW CL-CHARNU WO SANTA 000000009277 19/12/16 15,000.00 111,198,390.00 19/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO RA 000000007210 19/12/16 15,000.00 111,183,390.00 19/12/16 CHQ PAID-MICR INW CL-GURJEET SINGH SO GI 000000009220 19/12/16 15,000.00 111,168,390.00 19/12/16 CHQ PAID-MICR INW CL-HARJEET SINGH SO DA 000000009559 19/12/16 15,000.00 111,153,390.00 19/12/16 CHQ PAID-MICR INW CL-KALA SINGH SO HIRA 000000009558 19/12/16 15,000.00 111,138,390.00 19/12/16 CHQ PAID-MICR INW CL-RACHHPAL SINGH SO J 000000009447 19/12/16 15,000.00 111,123,390.00 19/12/16 CHQ PAID-MICR INW CL-CHELA SINGH SO KEHA 000000009400 19/12/16 15,000.00 111,108,390.00 19/12/16 CHQ PAID-MICR INW CL-HARJINDRE SINGH 000000009136 19/12/16 15,000.00 111,093,390.00 19/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO SW 000000009704 19/12/16 15,000.00 111,078,390.00 19/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH 000000009756 19/12/16 15,000.00 111,063,390.00 19/12/16 CHQ PAID-MICR INW CL-GURJEET SNGH SO BAL 000000009402 19/12/16 15,000.00 111,048,390.00 19/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO SHI 000000009602 19/12/16 15,000.00 111,033,390.00 19/12/16 CHQ PAID-MICR INW CL-GULJAR SNGH SO VIRS 000000004782 19/12/16 15,000.00 111,018,390.00 19/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH 000000009593 19/12/16 15,000.00 111,003,390.00 19/12/16 CHQ PAID-MICR INW CL-JEETA SINGH SO SARW 000000009487 19/12/16 15,000.00 110,988,390.00 19/12/16 CHQ PAID-MICR INW CL-SWARAN KAUR WO DALI 000000009158 19/12/16 15,000.00 110,973,390.00 19/12/16 CHQ PAID-MICR INW CL-RAVINDER SINGH SO S 000000009181 19/12/16 15,000.00 110,958,390.00 19/12/16 CHQ PAID-MICR INW CL-BAGGA SINGH 000000009502 19/12/16 15,000.00 110,943,390.00 19/12/16 CHQ PAID-MICR INW CL-ASHWANI KUMAR SO MO 000000009702 19/12/16 15,000.00 110,928,390.00 19/12/16 CHQ PAID-MICR INW CL-JASBIR SINGH SO HAR 000000009228 19/12/16 15,000.00 110,913,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 167 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
19/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH 000000009124 19/12/16 15,000.00 110,898,390.00 19/12/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR 000000009494 19/12/16 15,000.00 110,883,390.00 19/12/16 FT - DR - 50100154737855 - BALJINDER 000000009002 19/12/16 15,000.00 110,868,390.00 SINGH 19/12/16 FT - DR - 50100134143060 - SWARAN SINGH 000000008540 19/12/16 15,000.00 110,853,390.00 19/12/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000009764 19/12/16 15,000.00 110,868,390.00 19/12/16 FT - DR - 50100143071591 - RAJ KUMAR 000000003562 19/12/16 15,000.00 110,853,390.00 20/12/16 CHQ PAID-MICR CTS-NO-SANDEEP KUMAR 000000003964 20/12/16 15,000.00 110,838,390.00 20/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR 000000007675 20/12/16 15,000.00 110,823,390.00 20/12/16 CHQ PAID-MICR INW CL-CHINDA SINGH 000000008758 20/12/16 15,000.00 110,808,390.00 20/12/16 CHQ PAID-MICR INW CL-MUKHTAYAR KAUR 000000008761 20/12/16 15,000.00 110,793,390.00 20/12/16 CHQ PAID-MICR INW CL-KHAJAN SINGH SO MAL 000000008898 20/12/16 15,000.00 110,778,390.00 20/12/16 CHQ PAID-MICR INW CL-SUKHJEET KAUR 000000003428 20/12/16 15,000.00 110,763,390.00 20/12/16 CHQ PAID-MICR INW CL-PAPU SINGH 000000008881 20/12/16 15,000.00 110,748,390.00 20/12/16 CHQ PAID-MICR INW CL-BALJEET RAM 000000008817 20/12/16 15,000.00 110,733,390.00 20/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000007726 20/12/16 15,000.00 110,718,390.00 20/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH 000000009071 20/12/16 15,000.00 110,703,390.00 20/12/16 CHQ PAID-MICR INW CL-CHARAN SINGH SO GAN 000000008971 20/12/16 15,000.00 110,688,390.00 20/12/16 CHQ PAID-MICR INW CL-GURMEJ SINGH 000000009036 20/12/16 15,000.00 110,673,390.00 20/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO NI 000000008813 20/12/16 15,000.00 110,658,390.00 20/12/16 CHQ PAID-MICR INW CL-SAHUN RAM SO VISAWA 000000007861 20/12/16 15,000.00 110,643,390.00 20/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000007734 20/12/16 15,000.00 110,628,390.00 20/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR WO JA 000000001851 20/12/16 15,000.00 110,613,390.00 20/12/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000008770 20/12/16 15,000.00 110,598,390.00 20/12/16 CHQ PAID-MICR INW CL-SONU SO KARAM 000000007710 20/12/16 15,000.00 110,583,390.00 20/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000009030 20/12/16 15,000.00 110,568,390.00 20/12/16 CHQ PAID-MICR INW CL-BAJ SINGH SO LAL 000000008829 20/12/16 15,000.00 110,553,390.00 20/12/16 CHQ PAID-MICR INW CL-IQBAL SINGH SO HARN 000000007617 20/12/16 15,000.00 110,538,390.00 20/12/16 CHQ PAID-MICR INW CL-RESHMA SO KARNAIL 000000008962 20/12/16 15,000.00 110,523,390.00 20/12/16 CHQ PAID-MICR INW CL-GULJAR SINGH SO ACH 000000009039 20/12/16 15,000.00 110,508,390.00 20/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR SO CH 000000007852 20/12/16 15,000.00 110,493,390.00 20/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO BA 000000008753 20/12/16 15,000.00 110,478,390.00 20/12/16 CHQ PAID-MICR INW CL-BALWIONDER SINGH SO 000000008845 20/12/16 15,000.00 110,463,390.00 20/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO LAL 000000008768 20/12/16 15,000.00 110,448,390.00 20/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO NI 000000008876 20/12/16 15,000.00 110,433,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 168 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
20/12/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000008849 20/12/16 15,000.00 110,418,390.00 20/12/16 CHQ PAID-MICR INW CL-GURBCHAN SINGH SO D 000000009075 20/12/16 15,000.00 110,403,390.00 20/12/16 CHQ PAID-MICR INW CL-ROOP CHAND SO MUDAG 000000008978 20/12/16 15,000.00 110,388,390.00 20/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO MOH 000000009035 20/12/16 15,000.00 110,373,390.00 20/12/16 CHQ PAID-MICR INW CL-KULVET RAM SO BANSA 000000008810 20/12/16 15,000.00 110,358,390.00 20/12/16 CHQ PAID-MICR INW CL-LAKHWINDER RAM SO D 000000007653 20/12/16 15,000.00 110,343,390.00 20/12/16 CHQ PAID-MICR INW CL-HANSRAJ SO LAKHA RA 000000007856 20/12/16 15,000.00 110,328,390.00 20/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO GU 000000008890 20/12/16 15,000.00 110,313,390.00 20/12/16 CHQ PAID-MICR INW CL-CHANAN SINGH SO MUK 000000008904 20/12/16 15,000.00 110,298,390.00 20/12/16 CHQ PAID-MICR INW CL-CHANA SINGH SO SHIN 000000008815 20/12/16 15,000.00 110,283,390.00 20/12/16 CHQ PAID-MICR INW CL-JOGINDER KAUR WO SI 000000007626 20/12/16 15,000.00 110,268,390.00 20/12/16 CHQ PAID-MICR INW CL-BUTA SINGH BAHAL SI 000000004841 20/12/16 15,000.00 110,253,390.00 20/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000005193 20/12/16 15,000.00 110,238,390.00 20/12/16 CHQ PAID-MICR INW CL-JAGSIR RAM SO KARNA 000000001061 20/12/16 15,000.00 110,223,390.00 20/12/16 CHQ PAID-MICR INW CL-GURMEET RAM SO HANS 000000000436 20/12/16 15,000.00 110,208,390.00 20/12/16 CHQ PAID-MICR INW CL-CHARNU RAM SO DAS R 000000001470 20/12/16 15,000.00 110,193,390.00 20/12/16 CHQ PAID-MICR INW CL-SUNIYARI BAI WO RAN 000000000464 20/12/16 15,000.00 110,178,390.00 20/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO K 000000000483 20/12/16 15,000.00 110,163,390.00 20/12/16 CHQ PAID-MICR INW CL-RAJINDER KUMAR SO A 000000000433 20/12/16 15,000.00 110,148,390.00 20/12/16 CHQ PAID-MICR INW CL-KASHMIR LAL SO PEDA 000000000245 20/12/16 15,000.00 110,133,390.00 20/12/16 CHQ PAID-MICR INW CL-PARMJEET RAM SO SIK 000000000267 20/12/16 15,000.00 110,118,390.00 20/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO DI 000000009770 20/12/16 15,000.00 110,103,390.00 20/12/16 I/W CHQ RET-CHEQUE STALE 000000005193 20/12/16 15,000.00 110,118,390.00 20/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH SO BAH 000000009132 20/12/16 15,000.00 110,103,390.00 20/12/16 FT - DR - 50100147336320 - GURDAS SINGH 000000002778 20/12/16 15,000.00 110,088,390.00 20/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO CH 000000009646 20/12/16 15,000.00 110,073,390.00 20/12/16 CHQ PAID-MICR INW CL-PRITAM KAUR WO SUKH 000000004519 20/12/16 15,000.00 110,058,390.00 20/12/16 CHQ PAID-MICR INW CL-SHAMBIR SO RAM KRIS 000000006257 20/12/16 15,000.00 110,043,390.00 20/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000005972 20/12/16 15,000.00 110,028,390.00 20/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO GUR 000000007404 20/12/16 15,000.00 110,013,390.00 20/12/16 CHQ PAID-MICR INW CL-SHAMSHER SIGNH SO P 000000005464 20/12/16 15,000.00 109,998,390.00 20/12/16 CHQ PAID-MICR INW CL-JANGIR SINGH SO BAG 000000000635 20/12/16 15,000.00 109,983,390.00 20/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO CHA 000000003719 20/12/16 15,000.00 109,968,390.00 20/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO SU 000000009678 20/12/16 15,000.00 109,953,390.00 20/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO BAK 000000007901 20/12/16 15,000.00 109,938,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 169 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
20/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO BA 000000007995 20/12/16 15,000.00 109,923,390.00 20/12/16 CHQ PAID-MICR INW CL-NIRBHAI SINGH SO BA 000000004853 20/12/16 15,000.00 109,908,390.00 20/12/16 CHQ PAID-MICR INW CL-BALKAR SIGNH SO KAR 000000002114 20/12/16 15,000.00 109,893,390.00 20/12/16 CHQ PAID-MICR INW CL-RACHPAL SINGH SO BA 000000005863 20/12/16 15,000.00 109,878,390.00 20/12/16 CHQ PAID-MICR INW CL-IQBAL SINGH SO BAKS 000000005862 20/12/16 15,000.00 109,863,390.00 20/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000003581 20/12/16 15,000.00 109,848,390.00 20/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO KA 000000002075 20/12/16 15,000.00 109,833,390.00 20/12/16 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000007653 20/12/16 15,000.00 109,848,390.00 20/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000008935 20/12/16 15,000.00 109,833,390.00 20/12/16 CHQ PAID-MICR INW CL-ASSI DEVI WO JAGDIS 000000002951 20/12/16 15,000.00 109,818,390.00 20/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000002951 20/12/16 15,000.00 109,833,390.00 20/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO MU 000000001378 20/12/16 15,000.00 109,818,390.00 20/12/16 FT - DR - 50100154737894 - GURDEEP SINGH 000000008923 20/12/16 15,000.00 109,803,390.00 20/12/16 FT - DR - 50100147335649 - SARANJEET 000000005839 20/12/16 15,000.00 109,788,390.00 SINGH 21/12/16 CHQ PAID-MICR INW CL-KRISHAN RAM SO BAST 000000000441 21/12/16 15,000.00 109,773,390.00 21/12/16 CHQ PAID-MICR INW CL-SATPAL SO KRISHAN R 000000000235 21/12/16 15,000.00 109,758,390.00 21/12/16 CHQ PAID-MICR INW CL-RANJEET RAM SO SIO 000000000499 21/12/16 15,000.00 109,743,390.00 21/12/16 CHQ PAID-MICR INW CL-AMARJEET KAUR WO GU 000000003549 21/12/16 15,000.00 109,728,390.00 21/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000003779 21/12/16 15,000.00 109,713,390.00 21/12/16 CHQ PAID-MICR INW CL-JAGSEER SINGH SO GU 000000003524 21/12/16 15,000.00 109,698,390.00 21/12/16 CHQ PAID-MICR INW CL-KESHRA RAM SO RAM J 000000003668 21/12/16 15,000.00 109,683,390.00 21/12/16 CHQ PAID-MICR INW CL-GURBA SINGH SO MAHI 000000003790 21/12/16 15,000.00 109,668,390.00 21/12/16 CHQ PAID-MICR INW CL-BIKKI RAM SO SURJEE 000000003592 21/12/16 15,000.00 109,653,390.00 21/12/16 CHQ PAID-MICR INW CL-GURMANDER SINGH SO 000000003757 21/12/16 15,000.00 109,638,390.00 21/12/16 CHQ PAID-MICR INW CL-ROTI RAM SO BALVEER 000000003785 21/12/16 15,000.00 109,623,390.00 21/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO DH 000000003811 21/12/16 15,000.00 109,608,390.00 21/12/16 CHQ PAID-MICR INW CL-MAHAVEER SO MADU RA 000000003771 21/12/16 15,000.00 109,593,390.00 21/12/16 CHQ PAID-MICR INW CL-SURINDER PAL SINGH 000000001698 21/12/16 15,000.00 109,578,390.00 21/12/16 CHQ PAID-MICR INW CL-RISHI SO TEJ SINGH 000000003479 21/12/16 15,000.00 109,563,390.00 21/12/16 CHQ PAID-MICR INW CL-RANI WO KASHMIR SIN 000000003560 21/12/16 15,000.00 109,548,390.00 21/12/16 CHQ PAID-MICR INW CL-WASIB KAUR WO NIRMA 000000003677 21/12/16 15,000.00 109,533,390.00 21/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000003695 21/12/16 15,000.00 109,518,390.00 21/12/16 CHQ PAID-MICR INW CL-PARKASH KAUR WO DHA 000000003500 21/12/16 15,000.00 109,503,390.00 21/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO DARB 000000004804 21/12/16 15,000.00 109,488,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 170 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
21/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH 000000006463 21/12/16 15,000.00 109,473,390.00 21/12/16 CHQ PAID-MICR INW CL-DHARMINDER SINGH 000000007377 21/12/16 15,000.00 109,458,390.00 21/12/16 CHQ PAID-MICR INW CL-DARA SINGH 000000005942 21/12/16 15,000.00 109,443,390.00 21/12/16 CHQ PAID-MICR INW CL-AMAR SINGH SO KARTA 000000005649 21/12/16 15,000.00 109,428,390.00 21/12/16 CHQ PAID-MICR INW CL-GIAN KAUR WO ANAND 000000006353 21/12/16 15,000.00 109,413,390.00 21/12/16 FT - DR - 50100113168884 - VIRSHA SINGH 000000004149 21/12/16 15,000.00 109,398,390.00 21/12/16 CHQ PAID-MICR INW CL-BALVEER RAM SO MAHI 000000001425 21/12/16 15,000.00 109,383,390.00 21/12/16 CHQ PAID-MICR INW CL-AMRIT PAL SINGH SO 000000005892 21/12/16 15,000.00 109,368,390.00 21/12/16 CHQ PAID-MICR INW CL-GURINDER KUMAR SO G 000000007572 21/12/16 15,000.00 109,353,390.00 21/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO BA 000000005838 21/12/16 15,000.00 109,338,390.00 21/12/16 CHQ PAID-MICR INW CL-AJIT SINGH SO SAJJA 000000000486 21/12/16 15,000.00 109,323,390.00 21/12/16 CHQ PAID-MICR INW CL-SAHAB SINGH SO MALO 000000009492 21/12/16 15,000.00 109,308,390.00 21/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR WIDOW 000000005168 21/12/16 15,000.00 109,293,390.00 21/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH SO GU 000000009657 21/12/16 15,000.00 109,278,390.00 21/12/16 CHQ PAID-MICR INW CL-LILU RAM SO MANDIR 000000003086 21/12/16 15,000.00 109,263,390.00 21/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000008960 21/12/16 15,000.00 109,248,390.00 21/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO MA 000000009852 21/12/16 15,000.00 109,233,390.00 21/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO PA 000000007301 21/12/16 15,000.00 109,218,390.00 21/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH 000000008371 21/12/16 15,000.00 109,203,390.00 21/12/16 CHQ PAID-MICR INW CL-AJAIB SINGH 000000008069 21/12/16 15,000.00 109,188,390.00 21/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000008558 21/12/16 15,000.00 109,173,390.00 21/12/16 CHQ PAID-MICR INW CL-JHANDA ARM 000000008480 21/12/16 15,000.00 109,158,390.00 21/12/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH 000000008370 21/12/16 15,000.00 109,143,390.00 21/12/16 CHQ PAID-MICR INW CL-HARJEET SINGH 000000008464 21/12/16 15,000.00 109,128,390.00 21/12/16 CHQ PAID-MICR INW CL-JASMEL SINGH 000000008199 21/12/16 15,000.00 109,113,390.00 21/12/16 CHQ PAID-MICR INW CL-MANGA SINGH 000000008506 21/12/16 15,000.00 109,098,390.00 21/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH 000000008665 21/12/16 15,000.00 109,083,390.00 21/12/16 CHQ PAID-MICR INW CL-CHARAN KAUR 000000008571 21/12/16 15,000.00 109,068,390.00 21/12/16 CHQ PAID-MICR INW CL-SARDARA SINGH 000000008335 21/12/16 15,000.00 109,053,390.00 21/12/16 CHQ PAID-MICR INW CL-HARMEET SINGH 000000008466 21/12/16 15,000.00 109,038,390.00 21/12/16 CHQ PAID-MICR INW CL-HAKAM SINGH 000000008468 21/12/16 15,000.00 109,023,390.00 21/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH 000000008138 21/12/16 15,000.00 109,008,390.00 21/12/16 CHQ PAID-MICR INW CL-KULDEEP KUMAR 000000008330 21/12/16 15,000.00 108,993,390.00 21/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR 000000008457 21/12/16 15,000.00 108,978,390.00 21/12/16 CHQ PAID-MICR INW CL-GIAN KAUR 000000005300 21/12/16 15,000.00 108,963,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 171 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
21/12/16 CHQ PAID-MICR INW CL-PARAMJEET PAL 000000008512 21/12/16 15,000.00 108,948,390.00 21/12/16 CHQ PAID-MICR INW CL-BHAGWANTI 000000008207 21/12/16 15,000.00 108,933,390.00 21/12/16 CHQ PAID-MICR INW CL-KALLU SINGH 000000008112 21/12/16 15,000.00 108,918,390.00 21/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000008343 21/12/16 15,000.00 108,903,390.00 21/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000005319 21/12/16 15,000.00 108,888,390.00 21/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH 000000008373 21/12/16 15,000.00 108,873,390.00 21/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH 000000005411 21/12/16 15,000.00 108,858,390.00 21/12/16 CHQ PAID-MICR INW CL-MAHIMA SINGH 000000008093 21/12/16 15,000.00 108,843,390.00 22/12/16 CHQ PAID-MICR INW CL-NANAK RAM SO DURGA 000000001375 22/12/16 15,000.00 108,828,390.00 22/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO BAL 000000002057 22/12/16 15,000.00 108,813,390.00 22/12/16 CHQ PAID-MICR INW CL-BHAGAT SINGH SO BAL 000000005027 22/12/16 15,000.00 108,798,390.00 22/12/16 CHQ PAID-MICR INW CL-VEERA BAI WO BALA R 000000001427 22/12/16 15,000.00 108,783,390.00 22/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO HA 000000000493 22/12/16 15,000.00 108,768,390.00 22/12/16 CHQ PAID-MICR INW CL-JASVEER KAUR WO PAR 000000002080 22/12/16 15,000.00 108,753,390.00 22/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO AM 000000001783 22/12/16 15,000.00 108,738,390.00 22/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000001793 22/12/16 15,000.00 108,723,390.00 22/12/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR WO G 000000008713 22/12/16 15,000.00 108,708,390.00 22/12/16 CHQ PAID-MICR INW CL-MAHINDER RAM SO PRE 000000002064 22/12/16 15,000.00 108,693,390.00 22/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO BAK 000000007900 22/12/16 15,000.00 108,678,390.00 22/12/16 CHQ PAID-MICR INW CL-CHHINDA RAM SO PANN 000000001636 22/12/16 15,000.00 108,663,390.00 22/12/16 CHQ PAID-MICR INW CL-BUBA RAM SO LAKHU R 000000003573 22/12/16 15,000.00 108,648,390.00 22/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO JIT 000000008175 22/12/16 15,000.00 108,633,390.00 22/12/16 CHQ PAID-MICR INW CL-SEWA SINGH SO LAL S 000000007417 22/12/16 15,000.00 108,618,390.00 22/12/16 CHQ PAID-MICR INW CL-AMANDEEP KAUR WO SU 000000007069 22/12/16 15,000.00 108,603,390.00 22/12/16 CHQ PAID-MICR INW CL-JANGIR KAUR WO BILA 000000007596 22/12/16 15,000.00 108,588,390.00 22/12/16 CHQ PAID-MICR INW CL-TARSEM SINGH SO BIL 000000007579 22/12/16 15,000.00 108,573,390.00 22/12/16 CHQ PAID-MICR INW CL-JASBIR KAUR WO BAGI 000000007319 22/12/16 15,000.00 108,558,390.00 22/12/16 CHQ PAID-MICR INW CL-NANAK SNGH SO DATAR 000000006862 22/12/16 15,000.00 108,543,390.00 22/12/16 CHQ PAID-MICR INW CL-CHHINDER SINGH SO M 000000007286 22/12/16 15,000.00 108,528,390.00 22/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH SO BU 000000006639 22/12/16 15,000.00 108,513,390.00 22/12/16 CHQ PAID-MICR INW CL-KASHMIR KUAR WO GUR 000000007591 22/12/16 15,000.00 108,498,390.00 22/12/16 CHQ PAID-MICR INW CL-KAKU SO JOGA SINGH 000000004638 22/12/16 15,000.00 108,483,390.00 22/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO SANT 000000004567 22/12/16 15,000.00 108,468,390.00 22/12/16 CHQ PAID-MICR INW CL-RESHAM SINGH SO RAM 000000006837 22/12/16 15,000.00 108,453,390.00 22/12/16 CHQ PAID-MICR INW CL-NIKKA RAM SO SUNDAR 000000004714 22/12/16 15,000.00 108,438,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 172 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
22/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO NI 000000004603 22/12/16 15,000.00 108,423,390.00 22/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO GU 000000004611 22/12/16 15,000.00 108,408,390.00 22/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO WA 000000005048 22/12/16 15,000.00 108,393,390.00 22/12/16 CHQ PAID-MICR INW CL-PARMINDER SINGH SO 000000004668 22/12/16 15,000.00 108,378,390.00 22/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO BA 000000000892 22/12/16 15,000.00 108,363,390.00 22/12/16 CHQ PAID-MICR INW CL-VARINDER PAL SINGH 000000001590 22/12/16 15,000.00 108,348,390.00 22/12/16 CHQ PAID-MICR INW CL-JAGMEET SINGH SO GU 000000005050 22/12/16 15,000.00 108,333,390.00 22/12/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH SO A 000000007350 22/12/16 15,000.00 108,318,390.00 22/12/16 CHQ PAID-MICR INW CL-INDER KUMAR SO BISH 000000002828 22/12/16 15,000.00 108,303,390.00 22/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO MAL 000000009493 22/12/16 15,000.00 108,288,390.00 22/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO LA 000000007733 22/12/16 15,000.00 108,273,390.00 22/12/16 CHQ PAID-MICR INW CL-JAGDEEP KUMAR SO SO 000000003320 22/12/16 15,000.00 108,258,390.00 22/12/16 CHQ PAID-MICR INW CL-PARMINDER CHAND SO 000000001561 22/12/16 15,000.00 108,243,390.00 22/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO AMRI 000000007327 22/12/16 15,000.00 108,228,390.00 22/12/16 CHQ PAID-MICR INW CL-DEVI LAL SO RAM LAL 000000007148 22/12/16 15,000.00 108,213,390.00 22/12/16 CHQ PAID-MICR INW CL-HARMEET SINGH SO MA 000000006845 22/12/16 15,000.00 108,198,390.00 22/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO BAL 000000007300 22/12/16 15,000.00 108,183,390.00 22/12/16 CHQ PAID-MICR INW CL-SULTAN RAM SO MAHIN 000000006635 22/12/16 15,000.00 108,168,390.00 22/12/16 CHQ PAID-MICR INW CL-MAL SINGH SO GOJA S 000000007018 22/12/16 15,000.00 108,153,390.00 22/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO SA 000000004566 22/12/16 15,000.00 108,138,390.00 22/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO AM 000000005102 22/12/16 15,000.00 108,123,390.00 22/12/16 CHQ PAID-MICR INW CL-MANJEET KAUR WO AMR 000000007258 22/12/16 15,000.00 108,108,390.00 22/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO K 000000006414 22/12/16 15,000.00 108,093,390.00 22/12/16 CHQ PAID-MICR INW CL-SANTA SINGH SO MATA 000000004642 22/12/16 15,000.00 108,078,390.00 22/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO PAKK 000000006444 22/12/16 15,000.00 108,063,390.00 22/12/16 CHQ PAID-MICR INW CL-JAGWINDER SINGH SO 000000004625 22/12/16 15,000.00 108,048,390.00 22/12/16 CHQ PAID-MICR INW CL-KAKA RAM SO MITHU R 000000006881 22/12/16 15,000.00 108,033,390.00 22/12/16 CHQ PAID-MICR INW CL-RAJ KAUR WO BOHAR S 000000004771 22/12/16 15,000.00 108,018,390.00 22/12/16 CHQ PAID-MICR INW CL-TIYAL KAUR WO KARNA 000000004774 22/12/16 15,000.00 108,003,390.00 22/12/16 CHQ PAID-MICR INW CL-PIYARA SINGH SO BUD 000000004661 22/12/16 15,000.00 107,988,390.00 22/12/16 CHQ PAID-MICR INW CL-JOIGNDER SINGH SO M 000000007037 22/12/16 15,000.00 107,973,390.00 22/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO SH 000000004772 22/12/16 15,000.00 107,958,390.00 22/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH HA 000000007510 22/12/16 15,000.00 107,943,390.00 22/12/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000006526 22/12/16 15,000.00 107,928,390.00 22/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO GIY 000000006590 22/12/16 15,000.00 107,913,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 173 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
22/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO MEH 000000007065 22/12/16 15,000.00 107,898,390.00 22/12/16 CHQ PAID-MICR INW CL-GURDIYAL CHAND SO W 000000007219 22/12/16 15,000.00 107,883,390.00 22/12/16 CHQ PAID-MICR INW CL-AMAN SINGH SO CHANA 000000006626 22/12/16 15,000.00 107,868,390.00 22/12/16 CHQ PAID-MICR INW CL-SUKHDEV KUMAR SO ON 000000009362 22/12/16 15,000.00 107,853,390.00 22/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO SU 000000006695 22/12/16 15,000.00 107,838,390.00 22/12/16 CHQ PAID-MICR INW CL-HARJEET KAUR WO AMA 000000007346 22/12/16 15,000.00 107,823,390.00 22/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO DAL 000000006583 22/12/16 15,000.00 107,808,390.00 22/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR WO AN 000000007506 22/12/16 15,000.00 107,793,390.00 22/12/16 CHQ PAID-MICR INW CL-SOMA RANI WO GURDEV 000000006454 22/12/16 15,000.00 107,778,390.00 22/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO MUK 000000006506 22/12/16 15,000.00 107,763,390.00 22/12/16 CHQ PAID-MICR INW CL-BALJINDER KAUR WO S 000000006858 22/12/16 15,000.00 107,748,390.00 22/12/16 CHQ PAID-MICR INW CL-VIDIYA RANI WO SURA 000000004602 22/12/16 15,000.00 107,733,390.00 22/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO JA 000000006684 22/12/16 15,000.00 107,718,390.00 22/12/16 CHQ PAID-MICR INW CL-HARBHAN SINGH SO AT 000000000460 22/12/16 15,000.00 107,703,390.00 22/12/16 CHQ PAID-MICR INW CL-KHANTA RAM SO PARMA 000000002856 22/12/16 15,000.00 107,688,390.00 22/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO SR 000000006427 22/12/16 15,000.00 107,673,390.00 22/12/16 CHQ PAID-MICR INW CL-RAM SINGH SO BACHHA 000000006855 22/12/16 15,000.00 107,658,390.00 22/12/16 CHQ PAID-MICR INW CL-LOVEPREET SINGH SO 000000004589 22/12/16 15,000.00 107,643,390.00 22/12/16 CHQ PAID-MICR INW CL-HARPAL SINGH SO PIY 000000007362 22/12/16 15,000.00 107,628,390.00 22/12/16 CHQ PAID-MICR INW CL-DEV SINGH SO KARTAR 000000003276 22/12/16 15,000.00 107,613,390.00 22/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR WO SU 000000007274 22/12/16 15,000.00 107,598,390.00 22/12/16 CHQ PAID-MICR INW CL-SITA RAM SO JAGGA R 000000006873 22/12/16 15,000.00 107,583,390.00 22/12/16 CHQ PAID-MICR INW CL-SATYA WO SWARAN SIN 000000007234 22/12/16 15,000.00 107,568,390.00 22/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO SW 000000007030 22/12/16 15,000.00 107,553,390.00 22/12/16 CHQ PAID-MICR INW CL-MEHAR SINGH SO SWAR 000000007208 22/12/16 15,000.00 107,538,390.00 22/12/16 CHQ PAID-MICR INW CL-SIYA BETI WO RAM SA 000000001840 22/12/16 15,000.00 107,523,390.00 22/12/16 CHQ PAID-MICR INW CL-GOPAL SINGH SO INDE 000000006823 22/12/16 15,000.00 107,508,390.00 22/12/16 CHQ PAID-MICR INW CL-BHAJAN KAUR WO KALA 000000009176 22/12/16 15,000.00 107,493,390.00 22/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO JOG 000000006581 22/12/16 15,000.00 107,478,390.00 22/12/16 CHQ PAID-MICR INW CL-JEET RAM SO GIYAN C 000000004609 22/12/16 15,000.00 107,463,390.00 22/12/16 CHQ PAID-MICR INW CL-MANJEET KAUR WO JIO 000000006485 22/12/16 15,000.00 107,448,390.00 22/12/16 CHQ PAID-MICR INW CL-BUTA RAM SO JAGGA R 000000007077 22/12/16 15,000.00 107,433,390.00 22/12/16 CHQ PAID-MICR INW CL-MILKH RAJ SO GULAB 000000006459 22/12/16 15,000.00 107,418,390.00 22/12/16 CHQ PAID-MICR INW CL-JAGJEET SINGH SO GU 000000007560 22/12/16 15,000.00 107,403,390.00 22/12/16 CHQ PAID-MICR INW CL-BHINDER KAUR WO GUR 000000007324 22/12/16 15,000.00 107,388,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 174 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
22/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO J 000000005040 22/12/16 15,000.00 107,373,390.00 22/12/16 CHQ PAID-MICR INW CL-LAKHVINDER SINGH 000000008196 22/12/16 15,000.00 107,358,390.00 22/12/16 CHQ PAID-MICR INW CL-PARWINDER KAUR 000000009695 22/12/16 15,000.00 107,343,390.00 22/12/16 CHQ PAID-MICR INW CL-SUKHJINDER SINGH 000000009240 22/12/16 15,000.00 107,328,390.00 22/12/16 CHQ PAID-MICR INW CL-JEETO BAI 000000004670 22/12/16 15,000.00 107,313,390.00 22/12/16 CHQ PAID-MICR INW CL-IKBAL SINGH 000000003679 22/12/16 15,000.00 107,298,390.00 22/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000003418 22/12/16 15,000.00 107,283,390.00 22/12/16 CHQ PAID-MICR INW CL-NASEEB KAUR 000000003826 22/12/16 15,000.00 107,268,390.00 22/12/16 CHQ PAID-MICR INW CL-NEELAM 000000001852 22/12/16 15,000.00 107,253,390.00 22/12/16 CHQ PAID-MICR INW CL-JOGINDER LAL 000000006200 22/12/16 15,000.00 107,238,390.00 22/12/16 FT - DR - 50100144099240 - KAILASH CHAND 000000006687 22/12/16 15,000.00 107,223,390.00 22/12/16 CHQ PAID-MICR INW CL-HARDEEP SINGH 000000009766 22/12/16 15,000.00 107,208,390.00 22/12/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000009766 22/12/16 15,000.00 107,223,390.00 22/12/16 FT - DR - 50100172985192 - BDPO MALOUT 000000000002 22/12/16 50,000,000.00 57,223,390.00 HOUSE GRANT 22/12/16 FT - DR - 50200022253106 - RANARANDHIR 000000000425 22/12/16 15,000.00 57,208,390.00 SINGH 22/12/16 FT - DR - 50100117239202 - KULDEEP RAJ 000000009789 22/12/16 15,000.00 57,193,390.00 23/12/16 FT - DR - 50100151819854 - VEER SINGH 000000009024 23/12/16 15,000.00 57,178,390.00 23/12/16 CHQ PAID-MICR INW CL-PREM CHAND 000000005280 23/12/16 15,000.00 57,163,390.00 23/12/16 CHQ PAID-MICR INW CL-SUNITA 000000006421 23/12/16 15,000.00 57,148,390.00 23/12/16 CHQ PAID-MICR INW CL-SAHAB SINGH 000000006688 23/12/16 15,000.00 57,133,390.00 23/12/16 CHQ PAID-MICR INW CL-ASHA RAM 000000006637 23/12/16 15,000.00 57,118,390.00 23/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000007381 23/12/16 15,000.00 57,103,390.00 23/12/16 CHQ PAID-MICR INW CL-BIMLA WO DEVI LAL 000000006475 23/12/16 15,000.00 57,088,390.00 23/12/16 CHQ PAID-MICR INW CL-NIDHAN SINGH 000000006568 23/12/16 15,000.00 57,073,390.00 23/12/16 CHQ PAID-MICR INW CL-AMA RAMN SO RAM CHA 000000007508 23/12/16 15,000.00 57,058,390.00 23/12/16 CHQ PAID-MICR INW CL-GULABO WO ERAM KMAR 000000006542 23/12/16 15,000.00 57,043,390.00 23/12/16 CHQ PAID-MICR INW CL-SHAGAN LAL SO MILAK 000000006606 23/12/16 15,000.00 57,028,390.00 23/12/16 CHQ PAID-MICR INW CL-DHARAM SINGH SO GRI 000000005928 23/12/16 15,000.00 57,013,390.00 23/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO UDA 000000006550 23/12/16 15,000.00 56,998,390.00 23/12/16 CHQ PAID-MICR INW CL-GAGADEEP SO BHAGWAN 000000006618 23/12/16 15,000.00 56,983,390.00 23/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000008641 23/12/16 15,000.00 56,968,390.00 23/12/16 CHQ PAID-MICR INW CL-CHARAN SINGH SO MAH 000000004744 23/12/16 15,000.00 56,953,390.00 23/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000008838 23/12/16 15,000.00 56,938,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 175 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
23/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000009034 23/12/16 15,000.00 56,923,390.00 23/12/16 CHQ PAID-MICR INW CL-BUTTA SINGH SO MUKH 000000008903 23/12/16 15,000.00 56,908,390.00 23/12/16 CHQ PAID-MICR INW CL-SHINDO SO DARSHAN S 000000008877 23/12/16 15,000.00 56,893,390.00 23/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO GUR 000000007759 23/12/16 15,000.00 56,878,390.00 23/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO CH 000000001359 23/12/16 15,000.00 56,863,390.00 23/12/16 CHQ PAID-MICR INW CL-PARWINDER KAUR WO G 000000001020 23/12/16 15,000.00 56,848,390.00 23/12/16 CHQ PAID-MICR INW CL-VINOD KUMAR SO ARJU 000000001177 23/12/16 15,000.00 56,833,390.00 23/12/16 CHQ PAID-MICR INW CL-AJMER KAUR WO KIRPA 000000001183 23/12/16 15,000.00 56,818,390.00 23/12/16 CHQ PAID-MICR INW CL-RUD SINGH SO HARNAM 000000001179 23/12/16 15,000.00 56,803,390.00 23/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH SO JAG 000000000618 23/12/16 15,000.00 56,788,390.00 23/12/16 CHQ PAID-MICR INW CL-ALPPI BHAI 000000000863 23/12/16 15,000.00 56,773,390.00 23/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000000796 23/12/16 15,000.00 56,758,390.00 23/12/16 CHQ PAID-MICR INW CL-KULWINDER KAUR WO G 000000000889 23/12/16 15,000.00 56,743,390.00 23/12/16 CHQ PAID-MICR INW CL-VARINDER SINGH SO J 000000001122 23/12/16 15,000.00 56,728,390.00 23/12/16 CHQ PAID-MICR INW CL-MAHINDER KUMAR 000000000798 23/12/16 15,000.00 56,713,390.00 23/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO S 000000000815 23/12/16 15,000.00 56,698,390.00 23/12/16 CHQ PAID-MICR INW CL-ROOPPAL SINGH SO TA 000000005824 23/12/16 15,000.00 56,683,390.00 23/12/16 CHQ PAID-MICR INW CL-GURBAKSH SINGH SO M 000000005196 23/12/16 15,000.00 56,668,390.00 23/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO SO 000000005742 23/12/16 15,000.00 56,653,390.00 23/12/16 CHQ PAID-MICR INW CL-MANJIT SINGH SO KOK 000000005786 23/12/16 15,000.00 56,638,390.00 23/12/16 CHQ PAID-MICR INW CL-SURJHIT SINGH SO KA 000000005675 23/12/16 15,000.00 56,623,390.00 23/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO MAN 000000005684 23/12/16 15,000.00 56,608,390.00 23/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO CH 000000000307 23/12/16 15,000.00 56,593,390.00 23/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO KA 000000008785 23/12/16 15,000.00 56,578,390.00 23/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000008932 23/12/16 15,000.00 56,563,390.00 23/12/16 CHQ PAID-MICR INW CL-BAGWANT SINGH SO KR 000000008767 23/12/16 15,000.00 56,548,390.00 23/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO DESA 000000008860 23/12/16 15,000.00 56,533,390.00 23/12/16 CHQ PAID-MICR INW CL-SAHAB SINGH SO GURA 000000007799 23/12/16 15,000.00 56,518,390.00 23/12/16 CHQ PAID-MICR INW CL-GURA SINGH WO PURA 000000007760 23/12/16 15,000.00 56,503,390.00 23/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000008803 23/12/16 15,000.00 56,488,390.00 23/12/16 CHQ PAID-MICR INW CL-JAGIR SINGH WO SAJA 000000008771 23/12/16 15,000.00 56,473,390.00 23/12/16 CHQ PAID-MICR INW CL-BAAR SINGH SO SHAM 000000009074 23/12/16 15,000.00 56,458,390.00 23/12/16 CHQ PAID-MICR INW CL-CHARNA SINGH SO GUR 000000008928 23/12/16 15,000.00 56,443,390.00 23/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000008856 23/12/16 15,000.00 56,428,390.00 23/12/16 CHQ PAID-MICR INW CL-BANSTA SINGH SO BUT 000000005694 23/12/16 15,000.00 56,413,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 176 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
23/12/16 CHQ PAID-MICR INW CL-KRIUSHAN RAM SO LAK 000000000478 23/12/16 15,000.00 56,398,390.00 23/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO SHIN 000000005687 23/12/16 15,000.00 56,383,390.00 23/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO SAR 000000005736 23/12/16 15,000.00 56,368,390.00 23/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR WO VE 000000000462 23/12/16 15,000.00 56,353,390.00 23/12/16 CHQ PAID-MICR INW CL-BUBBU RAM SO NANDU 000000000241 23/12/16 15,000.00 56,338,390.00 23/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO HAK 000000005750 23/12/16 15,000.00 56,323,390.00 23/12/16 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO B 000000008530 23/12/16 15,000.00 56,308,390.00 23/12/16 FT - DR - 50100018595721 - PREMPAL SINGH 000000004180 23/12/16 15,000.00 56,293,390.00 23/12/16 FT - DR - 50100018595240 - JWAHAR LAL 000000004241 23/12/16 15,000.00 56,278,390.00 23/12/16 FT - DR - 50100138543739 - KAKA SINGH 000000004123 23/12/16 15,000.00 56,263,390.00 23/12/16 CHQ PAID-MICR INW CL-KULVEER SINGH SO KA 000000008764 23/12/16 15,000.00 56,248,390.00 23/12/16 CHQ PAID-MICR INW CL-MAKAR SINGH SO JAHO 000000008762 23/12/16 15,000.00 56,233,390.00 23/12/16 CHQ PAID-MICR INW CL-JASWANT RAM SO HARB 000000008809 23/12/16 15,000.00 56,218,390.00 23/12/16 CHQ PAID-MICR INW CL-BHOLA SINGH SO SURJ 000000008714 23/12/16 15,000.00 56,203,390.00 23/12/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000008225 23/12/16 15,000.00 56,188,390.00 23/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000008968 23/12/16 15,000.00 56,173,390.00 23/12/16 CHQ PAID-MICR INW CL-PALLU BHAI WO PARA 000000000482 23/12/16 15,000.00 56,158,390.00 23/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO DARS 000000007593 23/12/16 15,000.00 56,143,390.00 23/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO MAL 000000008897 23/12/16 15,000.00 56,128,390.00 23/12/16 CHQ PAID-MICR INW CL-BACHRAN SINGH SO KU 000000009025 23/12/16 15,000.00 56,113,390.00 23/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO B 000000007717 23/12/16 15,000.00 56,098,390.00 23/12/16 CHQ PAID-MICR INW CL-LAL CHAND SO ARJUN 000000009063 23/12/16 15,000.00 56,083,390.00 23/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO SU 000000007938 23/12/16 15,000.00 56,068,390.00 23/12/16 CHQ PAID-MICR INW CL-BHAJAN SINGH SO BHA 000000009069 23/12/16 15,000.00 56,053,390.00 23/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000008754 23/12/16 15,000.00 56,038,390.00 23/12/16 CHQ PAID-MICR INW CL-SULINDER SO HANNU N 000000009064 23/12/16 15,000.00 56,023,390.00 23/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO BAN 000000008926 23/12/16 15,000.00 56,008,390.00 23/12/16 CHQ PAID-MICR INW CL-KRISHAN SO PURAN SR 000000007853 23/12/16 15,000.00 55,993,390.00 23/12/16 CHQ PAID-MICR INW CL-AMRIK WO RAM PAL 000000007679 23/12/16 15,000.00 55,978,390.00 23/12/16 CHQ PAID-MICR INW CL-BHAGWANTI WO SUKH R 000000003690 23/12/16 15,000.00 55,963,390.00 23/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO GURB 000000003436 23/12/16 15,000.00 55,948,390.00 23/12/16 CHQ PAID-MICR INW CL-JAGGA SINGH SO NAJA 000000008747 23/12/16 15,000.00 55,933,390.00 23/12/16 CHQ PAID-MICR INW CL-AGREJ KAUR WO MUKHT 000000008905 23/12/16 15,000.00 55,918,390.00 23/12/16 CHQ PAID-MICR INW CL-SUBHA SINGH SO BHAL 000000008834 23/12/16 15,000.00 55,903,390.00 23/12/16 CHQ PAID-MICR INW CL-KULKWINDER KAUR WO 000000009083 23/12/16 15,000.00 55,888,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 177 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
23/12/16 CHQ PAID-MICR INW CL-SUNITA RANI WO SOHA 000000008975 23/12/16 15,000.00 55,873,390.00 23/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO AM 000000005028 23/12/16 15,000.00 55,858,390.00 23/12/16 CHQ PAID-MICR INW CL-JATINDER SINGFH SO 000000005646 23/12/16 15,000.00 55,843,390.00 23/12/16 CHQ PAID-MICR INW CL-AJIT SINGH SO THAKA 000000000501 23/12/16 15,000.00 55,828,390.00 23/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO SHI 000000005659 23/12/16 15,000.00 55,813,390.00 23/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO SHIN 000000005688 23/12/16 15,000.00 55,798,390.00 23/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH SO JAG 000000005651 23/12/16 15,000.00 55,783,390.00 23/12/16 CHQ PAID-MICR INW CL-BALWINFDER SINGH SO 000000005187 23/12/16 15,000.00 55,768,390.00 23/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH SO MAN 000000000419 23/12/16 15,000.00 55,753,390.00 23/12/16 CHQ PAID-MICR INW CL-PREM KUMAR SO MANGO 000000000437 23/12/16 15,000.00 55,738,390.00 23/12/16 CHQ PAID-MICR INW CL-SARVAN SINGH SO SUN 000000005673 23/12/16 15,000.00 55,723,390.00 23/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO JAG 000000005652 23/12/16 15,000.00 55,708,390.00 23/12/16 CHQ PAID-MICR INW CL-KASHMIR RAM SO MANF 000000000261 23/12/16 15,000.00 55,693,390.00 23/12/16 CHQ PAID-MICR INW CL-BHIRDAH SINGH SO NA 000000005771 23/12/16 15,000.00 55,678,390.00 23/12/16 CHQ PAID-MICR INW CL-SHINDA SINGH SO JIV 000000005192 23/12/16 15,000.00 55,663,390.00 23/12/16 CHQ PAID-MICR INW CL-BAVARI SO VAJIRA RA 000000000234 23/12/16 15,000.00 55,648,390.00 23/12/16 CHQ PAID-MICR INW CL-IQBAL SINGH SO BALV 000000005797 23/12/16 15,000.00 55,633,390.00 23/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGHG SO R 000000005210 23/12/16 15,000.00 55,618,390.00 23/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO GUR 000000007527 23/12/16 15,000.00 55,603,390.00 23/12/16 CHQ PAID-MICR INW CL-BHASKHISH SINGH SO 000000005836 23/12/16 15,000.00 55,588,390.00 23/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO BHA 000000008793 23/12/16 15,000.00 55,573,390.00 23/12/16 CHQ PAID-MICR INW CL-SHEMA SINGH SO GURA 000000007615 23/12/16 15,000.00 55,558,390.00 23/12/16 CHQ PAID-MICR INW CL-SAJIV KUMAR SO JURA 000000007932 23/12/16 15,000.00 55,543,390.00 23/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO JAHA 000000003773 23/12/16 15,000.00 55,528,390.00 23/12/16 CHQ PAID-MICR INW CL-GURSAWAK SINGH SO S 000000008839 23/12/16 15,000.00 55,513,390.00 23/12/16 CHQ PAID-MICR INW CL-JASPAL KAUR WO TARA 000000001859 23/12/16 15,000.00 55,498,390.00 23/12/16 CHQ PAID-MICR INW CL-PURAN SINGH BALVEER 000000004887 23/12/16 15,000.00 55,483,390.00 23/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO AJI 000000004867 23/12/16 15,000.00 55,468,390.00 23/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO KAS 000000009067 23/12/16 15,000.00 55,453,390.00 23/12/16 CHQ PAID-MICR INW CL-SUKHY7A SO MANGAL R 000000003126 23/12/16 15,000.00 55,438,390.00 23/12/16 CHQ PAID-MICR INW CL-SURJIT KAUR WO BANT 000000004530 23/12/16 15,000.00 55,423,390.00 23/12/16 CHQ PAID-MICR INW CL-RAVI SO RAM 000000003571 23/12/16 15,000.00 55,408,390.00 23/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO KA 000000009122 23/12/16 15,000.00 55,393,390.00 23/12/16 CHQ PAID-MICR INW CL-RAMESH KUMAR SINGH 000000009471 23/12/16 15,000.00 55,378,390.00 23/12/16 CHQ PAID-MICR INW CL-MANDEEP SINGH SO JA 000000009844 23/12/16 15,000.00 55,363,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 178 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
23/12/16 CHQ PAID-MICR INW CL-RAJWANT KAUR 000000009824 23/12/16 15,000.00 55,348,390.00 23/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO KAS 000000009775 23/12/16 15,000.00 55,333,390.00 23/12/16 CHQ PAID-MICR INW CL-ANUP SINGH SO HIRA 000000009815 23/12/16 15,000.00 55,318,390.00 23/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO 000000009737 23/12/16 15,000.00 55,303,390.00 23/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000009786 23/12/16 15,000.00 55,288,390.00 23/12/16 CHQ PAID-MICR INW CL-GAGANDEEP SINGH SO 000000009626 23/12/16 15,000.00 55,273,390.00 23/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO SA 000000009673 23/12/16 15,000.00 55,258,390.00 23/12/16 CHQ PAID-MICR INW CL-JOGINDER KAUR 000000009807 23/12/16 15,000.00 55,243,390.00 23/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO RO 000000009814 23/12/16 15,000.00 55,228,390.00 23/12/16 CHQ PAID-MICR INW CL-JASBIR SINGH SO HAR 000000009631 23/12/16 15,000.00 55,213,390.00 23/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000009831 23/12/16 15,000.00 55,198,390.00 23/12/16 CHQ PAID-MICR INW CL-KARAMJEET SINGH 000000009792 23/12/16 15,000.00 55,183,390.00 23/12/16 CHQ PAID-MICR INW CL-HARNAM SINGH SO TAR 000000009233 23/12/16 15,000.00 55,168,390.00 23/12/16 CHQ PAID-MICR INW CL-KARAJ SINGH SO CHAR 000000009528 23/12/16 15,000.00 55,153,390.00 23/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO SU 000000009435 23/12/16 15,000.00 55,138,390.00 23/12/16 CHQ PAID-MICR INW CL-ANGREJ KAUR WO DARA 000000009617 23/12/16 15,000.00 55,123,390.00 23/12/16 CHQ PAID-MICR INW CL-PARTAP SINGH SHIMLA 000000009463 23/12/16 15,000.00 55,108,390.00 23/12/16 CHQ PAID-MICR INW CL-GURVARIYAM SINGH 000000009112 23/12/16 15,000.00 55,093,390.00 23/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO IN 000000009548 23/12/16 15,000.00 55,078,390.00 23/12/16 CHQ PAID-MICR INW CL-AJAIB SINGH SO SUHA 000000009201 23/12/16 15,000.00 55,063,390.00 23/12/16 CHQ PAID-MICR INW CL-SAWARAN SINGH SO KI 000000009366 23/12/16 15,000.00 55,048,390.00 23/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH 000000009368 23/12/16 15,000.00 55,033,390.00 23/12/16 CHQ PAID-MICR INW CL-HARPAL SINGH 000000009432 23/12/16 15,000.00 55,018,390.00 23/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000009145 23/12/16 15,000.00 55,003,390.00 23/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO BAGH 000000009590 23/12/16 15,000.00 54,988,390.00 23/12/16 CHQ PAID-MICR INW CL-SHINGARA SINGH SO R 000000009160 23/12/16 15,000.00 54,973,390.00 23/12/16 CHQ PAID-MICR INW CL-BALVIR SING SO MELA 000000009152 23/12/16 15,000.00 54,958,390.00 23/12/16 CHQ PAID-MICR INW CL-CHANDA SINGH SO NIG 000000009601 23/12/16 15,000.00 54,943,390.00 23/12/16 CHQ PAID-MICR INW CL-BINDER SINGH SO SUC 000000004621 23/12/16 15,000.00 54,928,390.00 23/12/16 CHQ PAID-MICR INW CL-HARPAL SINGH SO KAL 000000009319 23/12/16 15,000.00 54,913,390.00 23/12/16 CHQ PAID-MICR INW CL-TARO KAUR WO KULDEE 000000009840 23/12/16 15,000.00 54,898,390.00 23/12/16 CHQ PAID-MICR INW CL-MANPREET SINGH SO J 000000009365 23/12/16 15,000.00 54,883,390.00 23/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000009234 23/12/16 15,000.00 54,868,390.00 23/12/16 CHQ PAID-MICR INW CL-JASWINDER KAUR WO B 000000009478 23/12/16 15,000.00 54,853,390.00 23/12/16 CHQ PAID-MICR INW CL-RAM BHAROSA 000000009495 23/12/16 15,000.00 54,838,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 179 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
23/12/16 FT - DR - 50100107700717 - SANDEEP KUMAR 000000003954 23/12/16 15,000.00 54,823,390.00 23/12/16 CHQ PAID-MICR INW CL-GANJA SINGH SO LKAK 000000006043 23/12/16 15,000.00 54,808,390.00 23/12/16 CHQ PAID-MICR INW CL-T5AHIL SINGH KARTAR 000000004840 23/12/16 15,000.00 54,793,390.00 23/12/16 FT - DR - 50100007554197 - RAFI DAS 000000004288 23/12/16 15,000.00 54,778,390.00 23/12/16 FT - DR - 50100033266349 - DHARMENDRA 000000004462 23/12/16 15,000.00 54,763,390.00 SINGH S/O MUKAND BIHARI 23/12/16 FT - DR - 50100047727781 - VIPAN KUMAR 000000001861 23/12/16 15,000.00 54,748,390.00 26/12/16 CHQ PAID-MICR INW CL-AMARPAL SO RAM CHAN 000000008955 26/12/16 15,000.00 54,733,390.00 26/12/16 CHQ PAID-MICR INW CL-AMAR CHAND 000000008773 26/12/16 15,000.00 54,718,390.00 26/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO KA 000000008820 26/12/16 15,000.00 54,703,390.00 26/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO KH 000000008715 26/12/16 15,000.00 54,688,390.00 26/12/16 CHQ PAID-MICR INW CL-BAHAD SINGH SO MUKA 000000003590 26/12/16 15,000.00 54,673,390.00 26/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO DA 000000008902 26/12/16 15,000.00 54,658,390.00 26/12/16 CHQ PAID-MICR INW CL-KIRANDEEP KAUR 000000007701 26/12/16 15,000.00 54,643,390.00 26/12/16 CHQ PAID-MICR INW CL-BHAJAN LAL SO PIYAR 000000007860 26/12/16 15,000.00 54,628,390.00 26/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO HA 000000008722 26/12/16 15,000.00 54,613,390.00 26/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO BA 000000008925 26/12/16 15,000.00 54,598,390.00 26/12/16 CHQ PAID-MICR INW CL-ASHA RANI WO BASANT 000000007896 26/12/16 15,000.00 54,583,390.00 26/12/16 CHQ PAID-MICR INW CL-GURJANT SINGH SO GU 000000003838 26/12/16 15,000.00 54,568,390.00 26/12/16 CHQ PAID-MICR INW CL-SHER SNGH SO NISHAN 000000007835 26/12/16 15,000.00 54,553,390.00 26/12/16 CHQ PAID-MICR INW CL-MANGA RAM SO AMAR R 000000007692 26/12/16 15,000.00 54,538,390.00 26/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000007808 26/12/16 15,000.00 54,523,390.00 26/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH MEHA 000000001824 26/12/16 15,000.00 54,508,390.00 26/12/16 CHQ PAID-MICR INW CL-AMRIK KAUR SO GURMA 000000007815 26/12/16 15,000.00 54,493,390.00 26/12/16 CHQ PAID-MICR INW CL-RAKESH KUMAR SO BAD 000000008658 26/12/16 15,000.00 54,478,390.00 26/12/16 CHQ PAID-MICR INW CL-RAJPREET KAUR WO PA 000000008644 26/12/16 15,000.00 54,463,390.00 26/12/16 CHQ PAID-MICR INW CL-RAJINDER SINGH SO B 000000008634 26/12/16 15,000.00 54,448,390.00 26/12/16 CHQ PAID-MICR INW CL-SURJEET RAJ SO BUDH 000000008533 26/12/16 15,000.00 54,433,390.00 26/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO SU 000000006109 26/12/16 15,000.00 54,418,390.00 26/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO FAF 000000006241 26/12/16 15,000.00 54,403,390.00 26/12/16 CHQ PAID-MICR INW CL-GURSEWAK SINGH SO R 000000003593 26/12/16 15,000.00 54,388,390.00 26/12/16 CHQ PAID-MICR INW CL-SUKDEV SINGH SO SUM 000000006359 26/12/16 15,000.00 54,373,390.00 26/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO MAGH 000000003653 26/12/16 15,000.00 54,358,390.00 26/12/16 CHQ PAID-MICR INW CL-MATLESH BABU SO MAA 000000003772 26/12/16 15,000.00 54,343,390.00 26/12/16 CHQ PAID-MICR INW CL-NEMPAL SO FAKIR CHA 000000003821 26/12/16 15,000.00 54,328,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 180 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
26/12/16 CHQ PAID-MICR INW CL-PREM SINGH SO SOHAN 000000006065 26/12/16 15,000.00 54,313,390.00 26/12/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH SO R 000000006330 26/12/16 15,000.00 54,298,390.00 26/12/16 CHQ PAID-MICR INW CL-PARSHOTAM LAL SO SA 000000006064 26/12/16 15,000.00 54,283,390.00 26/12/16 CHQ PAID-MICR INW CL-KALU SO PREM CAHND 000000006157 26/12/16 15,000.00 54,268,390.00 26/12/16 CHQ PAID-MICR INW CL-PRITAM KAUR WO SUCC 000000006368 26/12/16 15,000.00 54,253,390.00 26/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000003740 26/12/16 15,000.00 54,238,390.00 26/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000006114 26/12/16 15,000.00 54,223,390.00 26/12/16 CHQ PAID-MICR INW CL-JAGDISH SO BAGHWAN 000000006367 26/12/16 15,000.00 54,208,390.00 26/12/16 CHQ PAID-MICR INW CL-GIYAN CHAND SO WASA 000000006178 26/12/16 15,000.00 54,193,390.00 26/12/16 CHQ PAID-MICR INW CL-MALKIT SINGH SO JAN 000000006287 26/12/16 15,000.00 54,178,390.00 26/12/16 CHQ PAID-MICR INW CL-DULI CHAND SO RAM D 000000006145 26/12/16 15,000.00 54,163,390.00 26/12/16 CHQ PAID-MICR INW CL-MANGAT RAM SO RANJE 000000006371 26/12/16 15,000.00 54,148,390.00 26/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WIDOW 000000006025 26/12/16 15,000.00 54,133,390.00 26/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO PRI 000000006343 26/12/16 15,000.00 54,118,390.00 26/12/16 CHQ PAID-MICR INW CL-JAGDISH KUMAR SO RA 000000006311 26/12/16 15,000.00 54,103,390.00 26/12/16 CHQ PAID-MICR INW CL-DESH RAM SO JIWAN R 000000006386 26/12/16 15,000.00 54,088,390.00 26/12/16 CHQ PAID-MICR INW CL-RAJ BAHADUR SO DHAN 000000006084 26/12/16 15,000.00 54,073,390.00 26/12/16 CHQ PAID-MICR INW CL-REKESH KUMAR SO MAL 000000006082 26/12/16 15,000.00 54,058,390.00 26/12/16 CHQ PAID-MICR INW CL-SUBHASH KUMAR SO RA 000000006361 26/12/16 15,000.00 54,043,390.00 26/12/16 CHQ PAID-MICR INW CL-SATRAM SINGH SO HAR 000000006123 26/12/16 15,000.00 54,028,390.00 26/12/16 CHQ PAID-MICR INW CL-KASHMIR ISNGH SO AJ 000000006165 26/12/16 15,000.00 54,013,390.00 26/12/16 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000006258 26/12/16 15,000.00 53,998,390.00 26/12/16 CHQ PAID-MICR INW CL-KULDIP SINGH SO NIS 000000006149 26/12/16 15,000.00 53,983,390.00 26/12/16 CHQ PAID-MICR INW CL-KARMJEET KAUR WO SU 000000006370 26/12/16 15,000.00 53,968,390.00 26/12/16 CHQ PAID-MICR INW CL-KABAL SINGH SO CHIN 000000008643 26/12/16 15,000.00 53,953,390.00 26/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO RAN 000000003810 26/12/16 15,000.00 53,938,390.00 26/12/16 CHQ PAID-MICR INW CL-DALJEET KAUR WO KAS 000000003456 26/12/16 15,000.00 53,923,390.00 26/12/16 CHQ PAID-MICR INW CL-AMANPREET KAUR WO J 000000006342 26/12/16 15,000.00 53,908,390.00 26/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO DI 000000003461 26/12/16 15,000.00 53,893,390.00 26/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000006050 26/12/16 15,000.00 53,878,390.00 26/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO BHA 000000002470 26/12/16 15,000.00 53,863,390.00 26/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO HA 000000006011 26/12/16 15,000.00 53,848,390.00 26/12/16 CHQ PAID-MICR INW CL-VED PARKASH SO LILU 000000003615 26/12/16 15,000.00 53,833,390.00 26/12/16 CHQ PAID-MICR INW CL-SADA SINGH SO TILU 000000006012 26/12/16 15,000.00 53,818,390.00 26/12/16 CHQ PAID-MICR INW CL-GANDHA SINGH SO HAR 000000004399 26/12/16 15,000.00 53,803,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 181 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
26/12/16 CHQ PAID-MICR INW CL-PREM KUMAR SO BHAGA 000000004176 26/12/16 15,000.00 53,788,390.00 26/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO MA 000000007619 26/12/16 15,000.00 53,773,390.00 26/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH SO VIS 000000003536 26/12/16 15,000.00 53,758,390.00 26/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO GUR 000000005410 26/12/16 15,000.00 53,743,390.00 26/12/16 CHQ PAID-MICR INW CL-SUBHAG SINGH SO SUR 000000008624 26/12/16 15,000.00 53,728,390.00 26/12/16 CHQ PAID-MICR INW CL-CHRANJIT SINGH SO A 000000004426 26/12/16 15,000.00 53,713,390.00 26/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO PR 000000008633 26/12/16 15,000.00 53,698,390.00 26/12/16 CHQ PAID-MICR INW CL-BANTA SINGH SO KHUS 000000008150 26/12/16 15,000.00 53,683,390.00 26/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO SUK 000000005415 26/12/16 15,000.00 53,668,390.00 26/12/16 CHQ PAID-MICR INW CL-KAWALJIT SINGH SO M 000000008492 26/12/16 15,000.00 53,653,390.00 26/12/16 CHQ PAID-MICR INW CL-HARBANJAN SINGH SO 000000008660 26/12/16 15,000.00 53,638,390.00 26/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO PR 000000006131 26/12/16 15,000.00 53,623,390.00 26/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO GU 000000006164 26/12/16 15,000.00 53,608,390.00 26/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO NA 000000006376 26/12/16 15,000.00 53,593,390.00 26/12/16 CHQ PAID-MICR INW CL-GOPAL SINGH SO MUND 000000009329 26/12/16 15,000.00 53,578,390.00 26/12/16 CHQ PAID-MICR INW CL-PREETO WO TEJ SINGH 000000003845 26/12/16 15,000.00 53,563,390.00 26/12/16 CHQ PAID-MICR INW CL-RAGHUVEER SINGH SO 000000004626 26/12/16 15,000.00 53,548,390.00 26/12/16 CHQ PAID-MICR INW CL-KALA SINGH SO HARPA 000000006158 26/12/16 15,000.00 53,533,390.00 26/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH SO SH 000000006251 26/12/16 15,000.00 53,518,390.00 26/12/16 CHQ PAID-MICR INW CL-SADA SINGH SO RANJI 000000002299 26/12/16 15,000.00 53,503,390.00 26/12/16 CHQ PAID-MICR INW CL-RASHPAL SINGH SO SH 000000006527 26/12/16 15,000.00 53,488,390.00 26/12/16 FT - DR - 50100029807213 - GOBINDER 000000004906 26/12/16 15,000.00 53,473,390.00 SINGH 26/12/16 FT - DR - 13441000121888 - JASKARAN 000000004197 26/12/16 15,000.00 53,458,390.00 SINGH 26/12/16 FT - DR - 50100140423643 - AMRIK SINGH 000000003288 26/12/16 15,000.00 53,443,390.00 27/12/16 FT - DR - 50100151819982 - GURMEET SINGH 000000004385 27/12/16 15,000.00 53,428,390.00 27/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000002268 27/12/16 15,000.00 53,413,390.00 27/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO TI 000000008134 27/12/16 15,000.00 53,398,390.00 27/12/16 CHQ PAID-MICR INW CL-BAFHI WO RAMESHVER 000000001201 27/12/16 15,000.00 53,383,390.00 27/12/16 CHQ PAID-MICR INW CL-SUBHA SINGH SO BODR 000000005011 27/12/16 15,000.00 53,368,390.00 27/12/16 CHQ PAID-MICR INW CL-PALWINDER KAUR WO J 000000001228 27/12/16 15,000.00 53,353,390.00 27/12/16 CHQ PAID-MICR INW CL-TERSEM SINGH SO GUR 000000004410 27/12/16 15,000.00 53,338,390.00 27/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000004372 27/12/16 15,000.00 53,323,390.00 27/12/16 CHQ PAID-MICR INW CL-VARINDER SINGH SO J 000000004417 27/12/16 15,000.00 53,308,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 182 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
27/12/16 CHQ PAID-MICR INW CL-SATPAL SINGH SO GUR 000000003949 27/12/16 15,000.00 53,293,390.00 27/12/16 CHQ PAID-MICR INW CL-PREM SINGH SO MANDA 000000004177 27/12/16 15,000.00 53,278,390.00 27/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000009113 27/12/16 15,000.00 53,263,390.00 27/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO SH 000000006851 27/12/16 15,000.00 53,248,390.00 27/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO SA 000000007197 27/12/16 15,000.00 53,233,390.00 27/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO B 000000007260 27/12/16 15,000.00 53,218,390.00 27/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO UPK 000000004259 27/12/16 15,000.00 53,203,390.00 27/12/16 CHQ PAID-MICR INW CL-BALJIT SINGH SO BHA 000000004333 27/12/16 15,000.00 53,188,390.00 27/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO PI 000000005174 27/12/16 15,000.00 53,173,390.00 27/12/16 CHQ PAID-MICR INW CL-PREM SINGH SO SUBHA 000000004178 27/12/16 15,000.00 53,158,390.00 27/12/16 CHQ PAID-MICR INW CL-SHINDERPAL SINGH SO 000000004147 27/12/16 15,000.00 53,143,390.00 27/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO CH 000000004357 27/12/16 15,000.00 53,128,390.00 27/12/16 CHQ PAID-MICR INW CL-LAKHMAN DAS SO BHUD 000000008640 27/12/16 15,000.00 53,113,390.00 27/12/16 CHQ PAID-MICR INW CL-PARKASH RAM SO NILL 000000004181 27/12/16 15,000.00 53,098,390.00 27/12/16 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000004251 27/12/16 15,000.00 53,083,390.00 27/12/16 CHQ PAID-MICR INW CL-JAGROOP SIONGH SO B 000000004235 27/12/16 15,000.00 53,068,390.00 27/12/16 CHQ PAID-MICR INW CL-AJAB SINGH SO BANTA 000000008374 27/12/16 15,000.00 53,053,390.00 27/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO JO 000000005445 27/12/16 15,000.00 53,038,390.00 27/12/16 CHQ PAID-MICR INW CL-HARBHAJAN SINGH 000000009026 27/12/16 15,000.00 53,023,390.00 27/12/16 CHQ PAID-MICR INW CL-DALJIT SINGH SO BHA 000000008659 27/12/16 15,000.00 53,008,390.00 27/12/16 CHQ PAID-MICR INW CL-DALJIT SINGH SO SHI 000000008554 27/12/16 15,000.00 52,993,390.00 27/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO JA 000000008227 27/12/16 15,000.00 52,978,390.00 27/12/16 CHQ PAID-MICR INW CL-HAKILIT SINGH SO PA 000000001862 27/12/16 15,000.00 52,963,390.00 27/12/16 CHQ PAID-MICR INW CL-DALJIT KAUR WIN JAG 000000009629 27/12/16 15,000.00 52,948,390.00 27/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO HAR 000000009730 27/12/16 15,000.00 52,933,390.00 27/12/16 CHQ PAID-MICR INW CL-DEVO WO DARA SINGH 000000005954 27/12/16 15,000.00 52,918,390.00 27/12/16 CHQ PAID-MICR INW CL-RAJU SO SUKHCHAIN S 000000003564 27/12/16 15,000.00 52,903,390.00 27/12/16 CHQ PAID-MICR INW CL-PREM SINGH SO RAM L 000000008577 27/12/16 15,000.00 52,888,390.00 27/12/16 CHQ PAID-MICR INW CL-MAJOR SINGHG SO BAL 000000006305 27/12/16 15,000.00 52,873,390.00 27/12/16 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000002366 27/12/16 15,000.00 52,858,390.00 27/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH WO JIB 000000007564 27/12/16 15,000.00 52,843,390.00 27/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH SO CHR 000000009765 27/12/16 15,000.00 52,828,390.00 27/12/16 CHQ PAID-MICR INW CL-JASVIR SINGH SO MAH 000000008321 27/12/16 15,000.00 52,813,390.00 27/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO RA 000000008965 27/12/16 15,000.00 52,798,390.00 27/12/16 CHQ PAID-MICR INW CL-NACHTAR SINGH SO SH 000000008812 27/12/16 15,000.00 52,783,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 183 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
27/12/16 CHQ PAID-MICR INW CL-CHRANJIT SINGH SO M 000000008844 27/12/16 15,000.00 52,768,390.00 27/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO SAN 000000009382 27/12/16 15,000.00 52,753,390.00 27/12/16 CHQ PAID-MICR INW CL-KARAM NAND SO SHRI 000000003470 27/12/16 15,000.00 52,738,390.00 27/12/16 CHQ PAID-MICR INW CL-BUDH RAM SO HARCHAN 000000004314 27/12/16 15,000.00 52,723,390.00 27/12/16 CHQ PAID-MICR INW CL-SUMAN RANI 000000003876 27/12/16 15,000.00 52,708,390.00 27/12/16 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000003671 27/12/16 15,000.00 52,693,390.00 27/12/16 CHQ PAID-MICR INW CL-GURDEEP KAUR 000000003594 27/12/16 15,000.00 52,678,390.00 27/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000005047 27/12/16 15,000.00 52,663,390.00 27/12/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000009765 27/12/16 15,000.00 52,678,390.00 27/12/16 FT - DR - 50100154738029 - OM PARKASH 000000004431 27/12/16 15,000.00 52,663,390.00 27/12/16 FT - DR - 50100154738387 - RAJ KUMAR 000000004296 27/12/16 15,000.00 52,648,390.00 27/12/16 FT - DR - 50100144997172 - MALKEET KAUR 000000004443 27/12/16 15,000.00 52,633,390.00 27/12/16 FT - DR - 13481740011260 - LAKHWINDER 000000003980 27/12/16 15,000.00 52,618,390.00 SINGH 27/12/16 FT - DR - 50100107700743 - RAKESH KUMAR 000000004289 27/12/16 15,000.00 52,603,390.00 27/12/16 FT - DR - 50100154738539 - HARJINDER 000000004248 27/12/16 15,000.00 52,588,390.00 SINGH 27/12/16 FT - DR - 50100138542775 - SONU RAM 000000003940 27/12/16 15,000.00 52,573,390.00 27/12/16 FT - DR - 50100149608409 - CHAMKAUR 000000004434 27/12/16 15,000.00 52,558,390.00 SINGH 27/12/16 FT - DR - 50100138543713 - GURMEET SINGH 000000004387 27/12/16 15,000.00 52,543,390.00 27/12/16 FT - DR - 50100151948481 - HARJINDER 000000004249 27/12/16 15,000.00 52,528,390.00 SINGH 27/12/16 FT - DR - 50100001290570 - BABLU 000000004345 27/12/16 15,000.00 52,513,390.00 27/12/16 FT - DR - 50100151943055 - GURPAL SINGH 000000004370 27/12/16 15,000.00 52,498,390.00 28/12/16 FT - DR - 50100029805262 - ANGREJ SINGH 000000004900 28/12/16 15,000.00 52,483,390.00 28/12/16 CHQ PAID-MICR INW CL-SUKHWINDER ISNGH SO 000000008201 28/12/16 15,000.00 52,468,390.00 28/12/16 CHQ PAID-MICR INW CL-GURDEEP KAUR WO HAN 000000008046 28/12/16 15,000.00 52,453,390.00 28/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO DR 000000005262 28/12/16 15,000.00 52,438,390.00 28/12/16 CHQ PAID-MICR INW CL-SATISH KUMAR SO KAR 000000008217 28/12/16 15,000.00 52,423,390.00 28/12/16 CHQ PAID-MICR INW CL-DHIYAN SINGH SO BIS 000000008616 28/12/16 15,000.00 52,408,390.00 28/12/16 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000008183 28/12/16 15,000.00 52,393,390.00 28/12/16 CHQ PAID-MICR INW CL-MALKIT KAUR WO MAKH 000000008019 28/12/16 15,000.00 52,378,390.00 28/12/16 CHQ PAID-MICR INW CL-MANJEET SINGH SO DA 000000005305 28/12/16 15,000.00 52,363,390.00 28/12/16 CHQ PAID-MICR INW CL-JASWANT SINGH SO DU 000000005320 28/12/16 15,000.00 52,348,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 184 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
28/12/16 CHQ PAID-MICR INW CL-GURCHARAN SNGH SO T 000000008450 28/12/16 15,000.00 52,333,390.00 28/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO HA 000000008062 28/12/16 15,000.00 52,318,390.00 28/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO SUR 000000008623 28/12/16 15,000.00 52,303,390.00 28/12/16 CHQ PAID-MICR INW CL-TEK SINGH SO BALWIN 000000008310 28/12/16 15,000.00 52,288,390.00 28/12/16 CHQ PAID-MICR INW CL-PARGAT SINGH SO MAH 000000008661 28/12/16 15,000.00 52,273,390.00 28/12/16 CHQ PAID-MICR INW CL-DARSHANA RANI WO JA 000000003995 28/12/16 15,000.00 52,258,390.00 28/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH SO KASH 000000008317 28/12/16 15,000.00 52,243,390.00 28/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000008250 28/12/16 15,000.00 52,228,390.00 28/12/16 CHQ PAID-MICR INW CL-DARSHAN SINGH SO GU 000000005393 28/12/16 15,000.00 52,213,390.00 28/12/16 CHQ PAID-MICR INW CL-GURNAM SINGH SO KAR 000000005252 28/12/16 15,000.00 52,198,390.00 28/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO AA 000000008572 28/12/16 15,000.00 52,183,390.00 28/12/16 CHQ PAID-MICR INW CL-SUCHA SING SO HARBA 000000005433 28/12/16 15,000.00 52,168,390.00 28/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO GU 000000005382 28/12/16 15,000.00 52,153,390.00 28/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO BOH 000000008184 28/12/16 15,000.00 52,138,390.00 28/12/16 CHQ PAID-MICR INW CL-SARDUL SNGH SO HARJ 000000008101 28/12/16 15,000.00 52,123,390.00 28/12/16 CHQ PAID-MICR INW CL-MAKHAN SINGH SO MUK 000000008219 28/12/16 15,000.00 52,108,390.00 28/12/16 CHQ PAID-MICR INW CL-JOGIBAI WO JAGU RAM 000000008484 28/12/16 15,000.00 52,093,390.00 28/12/16 CHQ PAID-MICR INW CL-MANJOT SINGH SO HAR 000000008474 28/12/16 15,000.00 52,078,390.00 28/12/16 CHQ PAID-MICR INW CL-SURJEET SNGH SO KAR 000000008115 28/12/16 15,000.00 52,063,390.00 28/12/16 CHQ PAID-MICR INW CL-BISHNA RAM SO KUKA 000000008469 28/12/16 15,000.00 52,048,390.00 28/12/16 CHQ PAID-MICR INW CL-JEET BAI WO KAKU RA 000000008603 28/12/16 15,000.00 52,033,390.00 28/12/16 CHQ PAID-MICR INW CL-JASPAL SINGH SO RES 000000008053 28/12/16 15,000.00 52,018,390.00 28/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH SO SWA 000000008121 28/12/16 15,000.00 52,003,390.00 28/12/16 CHQ PAID-MICR INW CL-GURDEEP SINGH SO SH 000000008043 28/12/16 15,000.00 51,988,390.00 28/12/16 CHQ PAID-MICR INW CL-GURJEET KAUR WIDOW 000000005239 28/12/16 15,000.00 51,973,390.00 28/12/16 CHQ PAID-MICR INW CL-SUKHJINDER PAL SO K 000000008130 28/12/16 15,000.00 51,958,390.00 28/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH SO SU 000000008210 28/12/16 15,000.00 51,943,390.00 28/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO GU 000000008654 28/12/16 15,000.00 51,928,390.00 28/12/16 CHQ PAID-MICR INW CL-JAGSIR SNGH SO MITH 000000008118 28/12/16 15,000.00 51,913,390.00 28/12/16 CHQ PAID-MICR INW CL-JASPAL SING SO LAR 000000008378 28/12/16 15,000.00 51,898,390.00 28/12/16 CHQ PAID-MICR INW CL-RACHHPAL SINGH SO A 000000008277 28/12/16 15,000.00 51,883,390.00 28/12/16 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000008563 28/12/16 15,000.00 51,868,390.00 28/12/16 CHQ PAID-MICR INW CL-GURDEV KAUR WO LAL 000000008039 28/12/16 15,000.00 51,853,390.00 28/12/16 CHQ PAID-MICR INW CL-NAIB SING SO INDER 000000003970 28/12/16 15,000.00 51,838,390.00 28/12/16 CHQ PAID-MICR INW CL-GURDEEP SING SO PAL 000000008566 28/12/16 15,000.00 51,823,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 185 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
28/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR WO BA 000000008048 28/12/16 15,000.00 51,808,390.00 28/12/16 CHQ PAID-MICR INW CL-PAL SINGH SO GURDIT 000000008106 28/12/16 15,000.00 51,793,390.00 28/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH SO PA 000000008619 28/12/16 15,000.00 51,778,390.00 28/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH SO KEHA 000000008011 28/12/16 15,000.00 51,763,390.00 28/12/16 CHQ PAID-MICR INW CL-MEJOR SINGH SO KART 000000008066 28/12/16 15,000.00 51,748,390.00 28/12/16 CHQ PAID-MICR INW CL-HARBANS SINGH SO DU 000000005245 28/12/16 15,000.00 51,733,390.00 28/12/16 CHQ PAID-MICR INW CL-KAUR SINGH SO DARSH 000000008493 28/12/16 15,000.00 51,718,390.00 28/12/16 CHQ PAID-MICR INW CL-RAJPAL 000000008716 28/12/16 15,000.00 51,703,390.00 28/12/16 CHQ PAID-MICR INW CL-HARNEK SINGH 000000008790 28/12/16 15,000.00 51,688,390.00 28/12/16 CHQ PAID-MICR INW CL-DHANA RAM 000000009079 28/12/16 15,000.00 51,673,390.00 28/12/16 CHQ PAID-MICR INW CL-SUKHA SINGH 000000007764 28/12/16 15,000.00 51,658,390.00 28/12/16 FT - DR - 50100001290669 - PAPPU SINGH 000000004193 28/12/16 15,000.00 51,643,390.00 28/12/16 CHQ PAID-MICR INW CL-MATHU RAM SO WHALA 000000004455 28/12/16 15,000.00 51,628,390.00 28/12/16 CHQ PAID-MICR INW CL-OMPARKASH SO HARBAN 000000004433 28/12/16 15,000.00 51,613,390.00 28/12/16 CHQ PAID-MICR INW CL-SUKHPAL SINGH SO SU 000000003930 28/12/16 15,000.00 51,598,390.00 28/12/16 CHQ PAID-MICR INW CL-SUBASH CHJANDER SO 000000003916 28/12/16 15,000.00 51,583,390.00 28/12/16 CHQ PAID-MICR INW CL-SOHAN LAL SO GANGU 000000003941 28/12/16 15,000.00 51,568,390.00 28/12/16 CHQ PAID-MICR INW CL-RAMESH KUMAR SO TIR 000000004312 28/12/16 15,000.00 51,553,390.00 28/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO BI 000000008271 28/12/16 15,000.00 51,538,390.00 28/12/16 CHQ PAID-MICR INW CL-SUBASH CHANDER 000000003917 28/12/16 15,000.00 51,523,390.00 28/12/16 CHQ PAID-MICR INW CL-SARVAN KAUR WO AJIT 000000008534 28/12/16 15,000.00 51,508,390.00 28/12/16 CHQ PAID-MICR INW CL-GURDASS 000000005444 28/12/16 15,000.00 51,493,390.00 28/12/16 CHQ PAID-MICR INW CL-GURMIT SINGH 000000005366 28/12/16 15,000.00 51,478,390.00 28/12/16 CHQ PAID-MICR INW CL-PRITAM 000000005214 28/12/16 15,000.00 51,463,390.00 28/12/16 CHQ PAID-MICR INW CL-JASWANT 000000005438 28/12/16 15,000.00 51,448,390.00 28/12/16 CHQ PAID-MICR INW CL-TIRLOK SINGH 000000005224 28/12/16 15,000.00 51,433,390.00 28/12/16 CHQ PAID-MICR INW CL-ANGREJ SINGH 000000005386 28/12/16 15,000.00 51,418,390.00 28/12/16 CHQ PAID-MICR INW CL-MAARJIT SO SHIV CHA 000000002854 28/12/16 15,000.00 51,403,390.00 28/12/16 CHQ PAID-MICR INW CL-CHANDAL SINGH SO BO 000000005067 28/12/16 15,000.00 51,388,390.00 28/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO CH 000000006560 28/12/16 15,000.00 51,373,390.00 28/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO T 000000004650 28/12/16 15,000.00 51,358,390.00 28/12/16 CHQ PAID-MICR INW CL-TARA DEVI WIN MAHIN 000000006825 28/12/16 15,000.00 51,343,390.00 28/12/16 CHQ PAID-MICR INW CL-SIMETRA RANI WO RAM 000000005929 28/12/16 15,000.00 51,328,390.00 28/12/16 CHQ PAID-MICR INW CL-SHANTI BHAI DEVI DE 000000006442 28/12/16 15,000.00 51,313,390.00 28/12/16 CHQ PAID-MICR INW CL-MANJIT KAIUR WO NET 000000003289 28/12/16 15,000.00 51,298,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 186 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
28/12/16 CHQ PAID-MICR INW CL-MARINDER SINGH SO G 000000007060 28/12/16 15,000.00 51,283,390.00 28/12/16 CHQ PAID-MICR INW CL-DEV KUMAR SO RAM CH 000000006826 28/12/16 15,000.00 51,268,390.00 28/12/16 CHQ PAID-MICR INW CL-MARJIT SINGH KARTAR 000000004918 28/12/16 15,000.00 51,253,390.00 28/12/16 CHQ PAID-MICR INW CL-LAKHYA SINGH SO BHA 000000004734 28/12/16 15,000.00 51,238,390.00 28/12/16 CHQ PAID-MICR INW CL-BAKSHIK SINGH SO GO 000000004568 28/12/16 15,000.00 51,223,390.00 28/12/16 CHQ PAID-MICR INW CL-SARAJ SINGH SO PRIT 000000007464 28/12/16 15,000.00 51,208,390.00 28/12/16 CHQ PAID-MICR INW CL-DALJIT KAUR WO DHRA 000000007102 28/12/16 15,000.00 51,193,390.00 28/12/16 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000004865 28/12/16 15,000.00 51,178,390.00 28/12/16 CHQ PAID-MICR INW CL-SOMMA RAM SO KIDHA 000000007180 28/12/16 15,000.00 51,163,390.00 28/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO SO 000000006875 28/12/16 15,000.00 51,148,390.00 28/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR WO KA 000000004532 28/12/16 15,000.00 51,133,390.00 28/12/16 CHQ PAID-MICR INW CL-HIRA SINGH SO GURDE 000000005911 28/12/16 15,000.00 51,118,390.00 28/12/16 CHQ PAID-MICR INW CL-AMAR KAUR WO SOHAN 000000007355 28/12/16 15,000.00 51,103,390.00 28/12/16 CHQ PAID-MICR INW CL-SUKHWINDER KAUR TER 000000006601 28/12/16 15,000.00 51,088,390.00 28/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH TARA 000000004962 28/12/16 15,000.00 51,073,390.00 28/12/16 CHQ PAID-MICR INW CL-SUBAG SINGH SO MEG 000000004914 28/12/16 15,000.00 51,058,390.00 28/12/16 CHQ PAID-MICR INW CL-BALDEV SINGH SO BHA 000000006677 28/12/16 15,000.00 51,043,390.00 28/12/16 CHQ PAID-MICR INW CL-NI9HAL SINGH SO TAR 000000009164 28/12/16 15,000.00 51,028,390.00 28/12/16 CHQ PAID-MICR INW CL-JIT SINGH SO SARDOO 000000007045 28/12/16 15,000.00 51,013,390.00 28/12/16 CHQ PAID-MICR INW CL-GULJAR SINGH SO DAR 000000006573 28/12/16 15,000.00 50,998,390.00 28/12/16 CHQ PAID-MICR INW CL-JOGINDER BHAI WO KA 000000004580 28/12/16 15,000.00 50,983,390.00 28/12/16 CHQ PAID-MICR INW CL-UJARKAR SINGH SO JA 000000005053 28/12/16 15,000.00 50,968,390.00 28/12/16 CHQ PAID-MICR INW CL-JASVIR SINGH SO JAN 000000007369 28/12/16 15,000.00 50,953,390.00 28/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO G 000000004729 28/12/16 15,000.00 50,938,390.00 28/12/16 CHQ PAID-MICR INW CL-SOHAN SINGH 000000007017 28/12/16 15,000.00 50,923,390.00 28/12/16 CHQ PAID-MICR INW CL-RASHAM SINGH SO KRI 000000002908 28/12/16 15,000.00 50,908,390.00 28/12/16 CHQ PAID-MICR INW CL-BALWINDER KAUR WO R 000000006462 28/12/16 15,000.00 50,893,390.00 28/12/16 CHQ PAID-MICR INW CL-SANJIV KUMAR SO MA 000000007200 28/12/16 15,000.00 50,878,390.00 28/12/16 CHQ PAID-MICR INW CL-SARVAN SINGH SO SOH 000000007354 28/12/16 15,000.00 50,863,390.00 28/12/16 CHQ PAID-MICR INW CL-KINNU SINGH SO GUCH 000000004537 28/12/16 15,000.00 50,848,390.00 28/12/16 CHQ PAID-MICR INW CL-MANKIT SINGH SO SAR 000000000634 28/12/16 15,000.00 50,833,390.00 28/12/16 CHQ PAID-MICR INW CL-DAR SINGH 000000002737 28/12/16 15,000.00 50,818,390.00 28/12/16 CHQ PAID-MICR INW CL-HAKIKAT HAI SO PARB 000000001863 28/12/16 15,000.00 50,803,390.00 28/12/16 CHQ PAID-MICR INW CL-GURKIKIRAT SINGH 000000001350 28/12/16 15,000.00 50,788,390.00 28/12/16 CHQ PAID-MICR INW CL-HARKIT RAI 000000001864 28/12/16 15,000.00 50,773,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 187 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
28/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO JI 000000008840 28/12/16 15,000.00 50,758,390.00 28/12/16 CHQ PAID-MICR INW CL-HARDEV SINGH SO BHA 000000000891 28/12/16 15,000.00 50,743,390.00 28/12/16 CHQ PAID-MICR INW CL-BASHSHIAH SINGH SO 000000008822 28/12/16 15,000.00 50,728,390.00 28/12/16 CHQ PAID-MICR INW CL-JATINDER SINGH SO G 000000004219 28/12/16 15,000.00 50,713,390.00 28/12/16 CHQ PAID-MICR INW CL-JAJBIR SINGH SO JAS 000000005103 28/12/16 15,000.00 50,698,390.00 28/12/16 CHQ PAID-MICR INW CL-MANGAL SINGH 000000006630 28/12/16 15,000.00 50,683,390.00 28/12/16 CHQ PAID-MICR INW CL-BIMLA 000000008451 28/12/16 15,000.00 50,668,390.00 28/12/16 FT - DR - 50100166494474 - SUKHDEV SINGH 000000008591 28/12/16 15,000.00 50,653,390.00 28/12/16 CHQ PAID-MICR INW CL-ANOOP SINGH SO JANG 000000005076 28/12/16 15,000.00 50,638,390.00 28/12/16 CHQ PAID-MICR INW CL-BALTEJ SINGH SO GUR 000000004336 28/12/16 15,000.00 50,623,390.00 28/12/16 CHQ PAID-MICR INW CL-PAPPU SINGH SO MODA 000000004192 28/12/16 15,000.00 50,608,390.00 28/12/16 CHQ PAID-MICR INW CL-TERSEM SINGH SO KAL 000000004408 28/12/16 15,000.00 50,593,390.00 28/12/16 CHQ PAID-MICR INW CL-GURPAL SINGH SO SUB 000000004371 28/12/16 15,000.00 50,578,390.00 28/12/16 CHQ PAID-MICR INW CL-SURNDRA DEVI WO GUR 000000007505 28/12/16 15,000.00 50,563,390.00 28/12/16 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO C 000000009624 28/12/16 15,000.00 50,548,390.00 28/12/16 FT - DR - 50100148803908 - NATHA SINGH 000000003981 28/12/16 15,000.00 50,533,390.00 28/12/16 FT - DR - 50100148800661 - NAR SINGH 000000003973 28/12/16 15,000.00 50,518,390.00 28/12/16 FT - DR - 50100029805756 - HARJINDER 000000004888 28/12/16 15,000.00 50,503,390.00 SINGH 29/12/16 FT - DR - 50100007554158 - GURBILAS 000000004363 29/12/16 15,000.00 50,488,390.00 SINGH 29/12/16 CHQ PAID-MICR INW CL-MOHAN LAL SO KRISHA 000000006120 29/12/16 15,000.00 50,473,390.00 29/12/16 CHQ PAID-MICR INW CL-SAWAK SINGH SO PAYA 000000002488 29/12/16 15,000.00 50,458,390.00 29/12/16 CHQ PAID-MICR INW CL-SWARN SINGH SO GURM 000000007804 29/12/16 15,000.00 50,443,390.00 29/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO AJI 000000006406 29/12/16 15,000.00 50,428,390.00 29/12/16 CHQ PAID-MICR INW CL-NACHHATER SINGH SO 000000003449 29/12/16 15,000.00 50,413,390.00 29/12/16 CHQ PAID-MICR INW CL-SUKHDEV RAM SO SHRI 000000003862 29/12/16 15,000.00 50,398,390.00 29/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO CH 000000002620 29/12/16 15,000.00 50,383,390.00 29/12/16 CHQ PAID-MICR INW CL-DARSHAN KUMAR SO HA 000000006146 29/12/16 15,000.00 50,368,390.00 29/12/16 CHQ PAID-MICR INW CL-GAGANDEEP SINGH SO 000000008429 29/12/16 15,000.00 50,353,390.00 29/12/16 CHQ PAID-MICR INW CL-BAGGA BAI WO JIWAN 000000006255 29/12/16 15,000.00 50,338,390.00 29/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO MO 000000006166 29/12/16 15,000.00 50,323,390.00 29/12/16 CHQ PAID-MICR INW CL-MOHAN LAL SO UDASI 000000003770 29/12/16 15,000.00 50,308,390.00 29/12/16 CHQ PAID-MICR INW CL-GURTEJ SINGH SO MAG 000000003754 29/12/16 15,000.00 50,293,390.00 29/12/16 CHQ PAID-MICR INW CL-BHAGWAN DASS SO GUR 000000006067 29/12/16 15,000.00 50,278,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 188 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
29/12/16 CHQ PAID-MICR INW CL-MATHRA BAI WO BHAGW 000000006034 29/12/16 15,000.00 50,263,390.00 29/12/16 CHQ PAID-MICR INW CL-NARINDER PAL SO RAM 000000006137 29/12/16 15,000.00 50,248,390.00 29/12/16 CHQ PAID-MICR INW CL-KELASH DEVI WO RAM 000000003465 29/12/16 15,000.00 50,233,390.00 29/12/16 CHQ PAID-MICR INW CL-SUKHDEV RAM SO UDA 000000008799 29/12/16 15,000.00 50,218,390.00 29/12/16 CHQ PAID-MICR INW CL-SHIVINDER KAUR WO C 000000006086 29/12/16 15,000.00 50,203,390.00 29/12/16 CHQ PAID-MICR INW CL-DUNI CHAND SO CHANA 000000001832 29/12/16 15,000.00 50,188,390.00 29/12/16 CHQ PAID-MICR INW CL-MANGA SINGH SO BOHA 000000003774 29/12/16 15,000.00 50,173,390.00 29/12/16 CHQ PAID-MICR INW CL-PURAN SINGH SO BHAN 000000006185 29/12/16 15,000.00 50,158,390.00 29/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO GURD 000000006217 29/12/16 15,000.00 50,143,390.00 29/12/16 CHQ PAID-MICR INW CL-JAGJEET SINGH SO GU 000000003847 29/12/16 15,000.00 50,128,390.00 29/12/16 CHQ PAID-MICR INW CL-HARBANS LAL SO SHRI 000000003705 29/12/16 15,000.00 50,113,390.00 29/12/16 CHQ PAID-MICR INW CL-GURDESH SINGH SO GU 000000008425 29/12/16 15,000.00 50,098,390.00 29/12/16 CHQ PAID-MICR INW CL-HAKAM SINGH SO GIYA 000000006326 29/12/16 15,000.00 50,083,390.00 29/12/16 CHQ PAID-MICR INW CL-GURLAL SINGH SO AVT 000000006182 29/12/16 15,000.00 50,068,390.00 29/12/16 CHQ PAID-MICR INW CL-SARABJEET KAUR WO S 000000006152 29/12/16 15,000.00 50,053,390.00 29/12/16 CHQ PAID-MICR INW CL-GINDER SNGH SO MUKH 000000006263 29/12/16 15,000.00 50,038,390.00 29/12/16 CHQ PAID-MICR INW CL-PURAN SINGH SO KHER 000000006186 29/12/16 15,000.00 50,023,390.00 29/12/16 CHQ PAID-MICR INW CL-SUMITRA RANI WO RAM 000000006049 29/12/16 15,000.00 50,008,390.00 29/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH SO JANG 000000006081 29/12/16 15,000.00 49,993,390.00 29/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000006246 29/12/16 15,000.00 49,978,390.00 29/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO BA 000000006345 29/12/16 15,000.00 49,963,390.00 29/12/16 CHQ PAID-MICR INW CL-GURDEV SINGH SO MAR 000000006044 29/12/16 15,000.00 49,948,390.00 29/12/16 CHQ PAID-MICR INW CL-TARLOK SINGH SO BAC 000000006277 29/12/16 15,000.00 49,933,390.00 29/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000003509 29/12/16 15,000.00 49,918,390.00 29/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH SO RAT 000000006169 29/12/16 15,000.00 49,903,390.00 29/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000003582 29/12/16 15,000.00 49,888,390.00 29/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO RAJ 000000006221 29/12/16 15,000.00 49,873,390.00 29/12/16 CHQ PAID-MICR INW CL-RAM KRISHAN SO JEET 000000006340 29/12/16 15,000.00 49,858,390.00 29/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH SO P 000000006284 29/12/16 15,000.00 49,843,390.00 29/12/16 CHQ PAID-MICR INW CL-RAM LAL SO GURA RAM 000000006233 29/12/16 15,000.00 49,828,390.00 29/12/16 CHQ PAID-MICR INW CL-SURAJ BHAN SO HARDI 000000003863 29/12/16 15,000.00 49,813,390.00 29/12/16 CHQ PAID-MICR INW CL-BALKAR SNGH SO RALL 000000006336 29/12/16 15,000.00 49,798,390.00 29/12/16 CHQ PAID-MICR INW CL-PURAN RANI WO BUDH 000000003488 29/12/16 15,000.00 49,783,390.00 29/12/16 CHQ PAID-MICR INW CL-BINDER RAM SO MADA 000000003482 29/12/16 15,000.00 49,768,390.00 29/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO B 000000003768 29/12/16 15,000.00 49,753,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 189 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
29/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000006264 29/12/16 15,000.00 49,738,390.00 29/12/16 CHQ PAID-MICR INW CL-VINA RANI WO GULSHA 000000003816 29/12/16 15,000.00 49,723,390.00 29/12/16 CHQ PAID-MICR INW CL-GURO BAI WO MOTI RA 000000006029 29/12/16 15,000.00 49,708,390.00 29/12/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR WO B 000000007735 29/12/16 15,000.00 49,693,390.00 29/12/16 CHQ PAID-MICR INW CL-REKHA WO RAMU 000000003721 29/12/16 15,000.00 49,678,390.00 29/12/16 CHQ PAID-MICR INW CL-AAD RAM SO PARBHAT 000000003546 29/12/16 15,000.00 49,663,390.00 29/12/16 CHQ PAID-MICR INW CL-JASWINDER SNGH SO D 000000008561 29/12/16 15,000.00 49,648,390.00 29/12/16 CHQ PAID-MICR INW CL-DAVINDER SINGH SO J 000000002617 29/12/16 15,000.00 49,633,390.00 29/12/16 CHQ PAID-MICR INW CL-RAM SO MADU RAM 000000003440 29/12/16 15,000.00 49,618,390.00 29/12/16 CHQ PAID-MICR INW CL-VEERPAL SINGH SO BA 000000006280 29/12/16 15,000.00 49,603,390.00 29/12/16 CHQ PAID-MICR INW CL-KIKKAR SNGH SO BALK 000000006175 29/12/16 15,000.00 49,588,390.00 29/12/16 CHQ PAID-MICR INW CL-KULDEEP SINGH SO HA 000000006151 29/12/16 15,000.00 49,573,390.00 29/12/16 CHQ PAID-MICR INW CL-RAVINDER SINGH SO B 000000006159 29/12/16 15,000.00 49,558,390.00 29/12/16 CHQ PAID-MICR INW CL-RANJEET SINGH SO JO 000000006219 29/12/16 15,000.00 49,543,390.00 29/12/16 CHQ PAID-MICR INW CL-JASBEER SINGH SO BA 000000006196 29/12/16 15,000.00 49,528,390.00 29/12/16 CHQ PAID-MICR INW CL-GURPREET SINGH SO B 000000006387 29/12/16 15,000.00 49,513,390.00 29/12/16 CHQ PAID-MICR INW CL-SUKHRAJ SNGH SO JOG 000000006373 29/12/16 15,000.00 49,498,390.00 29/12/16 CHQ PAID-MICR INW CL-JASWINDER KAUR WO S 000000001850 29/12/16 15,000.00 49,483,390.00 29/12/16 CHQ PAID-MICR INW CL-JARNIAL SINGH SO GU 000000006039 29/12/16 15,000.00 49,468,390.00 29/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH SO MEH 000000006399 29/12/16 15,000.00 49,453,390.00 29/12/16 CHQ PAID-MICR INW CL-MAHINDER KAUR WO AM 000000006265 29/12/16 15,000.00 49,438,390.00 29/12/16 CHQ PAID-MICR INW CL-MEHAK DEEP SINGH SO 000000003639 29/12/16 15,000.00 49,423,390.00 29/12/16 CHQ PAID-MICR INW CL-POHLA RAM SO JAGGU 000000006063 29/12/16 15,000.00 49,408,390.00 29/12/16 CHQ PAID-MICR INW CL-RAJINDER KUMAR SO M 000000003726 29/12/16 15,000.00 49,393,390.00 29/12/16 CHQ PAID-MICR INW CL-KALA RAM SO JAGGU R 000000006059 29/12/16 15,000.00 49,378,390.00 29/12/16 CHQ PAID-MICR INW CL-RAM PAL SO KRISHAN 000000006235 29/12/16 15,000.00 49,363,390.00 29/12/16 CHQ PAID-MICR INW CL-MANGAT RAI SO ANT R 000000006294 29/12/16 15,000.00 49,348,390.00 29/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO GAN 000000003527 29/12/16 15,000.00 49,333,390.00 29/12/16 CHQ PAID-MICR INW CL-NIKKI RANI WO LAKHA 000000003665 29/12/16 15,000.00 49,318,390.00 29/12/16 CHQ PAID-MICR INW CL-LEKH RAM SO JIWAN R 000000006135 29/12/16 15,000.00 49,303,390.00 29/12/16 CHQ PAID-MICR INW CL-SHAM CHAND SO SOHAN 000000006256 29/12/16 15,000.00 49,288,390.00 29/12/16 CHQ PAID-MICR INW CL-SUMAN SINGH SO MUKH 000000006360 29/12/16 15,000.00 49,273,390.00 29/12/16 CHQ PAID-MICR INW CL-SUKHPAL SINGH SO VE 000000003649 29/12/16 15,000.00 49,258,390.00 29/12/16 CHQ PAID-MICR INW CL-KULDEEP RAM SO SURJ 000000007943 29/12/16 15,000.00 49,243,390.00 29/12/16 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000007747 29/12/16 15,000.00 49,228,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 190 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
29/12/16 CHQ PAID-MICR INW CL-GURMAIL SINGH SO HA 000000002382 29/12/16 15,000.00 49,213,390.00 29/12/16 CHQ PAID-MICR INW CL-PAPU RAM SO PREM CH 000000006366 29/12/16 15,000.00 49,198,390.00 29/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH SO SA 000000006338 29/12/16 15,000.00 49,183,390.00 29/12/16 CHQ PAID-MICR INW CL-MURTI DEVI WO RAM J 000000003629 29/12/16 15,000.00 49,168,390.00 29/12/16 CHQ PAID-MICR INW CL-MEHAR SINGH SO GURA 000000001838 29/12/16 15,000.00 49,153,390.00 29/12/16 CHQ PAID-MICR INW CL-HARBANS KAUR WO MAH 000000003540 29/12/16 15,000.00 49,138,390.00 29/12/16 CHQ PAID-MICR INW CL-BALWINDER KAUR WO S 000000008802 29/12/16 15,000.00 49,123,390.00 29/12/16 CHQ PAID-MICR INW CL-BABY SINGH SO PREM 000000008717 29/12/16 15,000.00 49,108,390.00 29/12/16 CHQ PAID-MICR INW CL-KULWINDER SNGH SO K 000000006057 29/12/16 15,000.00 49,093,390.00 29/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000006120 29/12/16 15,000.00 49,108,390.00 29/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000002488 29/12/16 15,000.00 49,123,390.00 29/12/16 CHQ PAID-MICR INW CL-VIJAY KUMAR 000000005967 29/12/16 15,000.00 49,108,390.00 29/12/16 CHQ PAID-MICR INW CL-RAM FER 000000005947 29/12/16 15,000.00 49,093,390.00 29/12/16 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO T 000000004819 29/12/16 15,000.00 49,078,390.00 29/12/16 CHQ PAID-MICR INW CL-HARDEEP SINGH SO LA 000000005152 29/12/16 15,000.00 49,063,390.00 29/12/16 CHQ PAID-MICR INW CL-MANJIT KAUR WO DARS 000000000884 29/12/16 15,000.00 49,048,390.00 29/12/16 CHQ PAID-MICR INW CL-GURMAIL SINGH SO SU 000000004808 29/12/16 15,000.00 49,033,390.00 29/12/16 CHQ PAID-MICR INW CL-AMRIK SINGH 000000005982 29/12/16 15,000.00 49,018,390.00 29/12/16 CHQ PAID-MICR INW CL-SUKHDEV RAM 000000003778 29/12/16 15,000.00 49,003,390.00 29/12/16 CHQ PAID-MICR INW CL-MANGA RAM 000000003776 29/12/16 15,000.00 48,988,390.00 29/12/16 FT - DR - 50100113169032 - KULDEEP SINGH 000000004000 29/12/16 15,000.00 48,973,390.00 29/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR WO JEE 000000006269 29/12/16 15,000.00 48,958,390.00 29/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO B 000000001788 29/12/16 15,000.00 48,943,390.00 29/12/16 CHQ PAID-MICR INW CL-HANS RAJ SO DEVI LA 000000006595 29/12/16 15,000.00 48,928,390.00 29/12/16 CHQ PAID-MICR INW CL-MAKHAAN LAL SO GANG 000000003250 29/12/16 15,000.00 48,913,390.00 29/12/16 CHQ PAID-MICR INW CL-LALA SINGH SO PURAN 000000007227 29/12/16 15,000.00 48,898,390.00 29/12/16 CHQ PAID-MICR INW CL-LAKH RAJ SO HARI RA 000000000743 29/12/16 15,000.00 48,883,390.00 29/12/16 CHQ PAID-MICR INW CL-KATO BHAI WO GURDIY 000000004717 29/12/16 15,000.00 48,868,390.00 29/12/16 CHQ PAID-MICR INW CL-RAJ SINGH SO GULAB 000000004577 29/12/16 15,000.00 48,853,390.00 29/12/16 CHQ PAID-MICR INW CL-PAL KAUUR WO KULDEE 000000004564 29/12/16 15,000.00 48,838,390.00 29/12/16 CHQ PAID-MICR INW CL-DHRAMJIT SINGH SO J 000000001871 29/12/16 15,000.00 48,823,390.00 29/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH SO SUB 000000005092 29/12/16 15,000.00 48,808,390.00 29/12/16 CHQ PAID-MICR INW CL-MAHINDER SINGH SO A 000000005104 29/12/16 15,000.00 48,793,390.00 29/12/16 CHQ PAID-MICR INW CL-MAJOR SINGH SO SUBH 000000008837 29/12/16 15,000.00 48,778,390.00 29/12/16 CHQ PAID-MICR INW CL-VAKILA SO DARSHAN 000000007651 29/12/16 15,000.00 48,763,390.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 191 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
29/12/16 CHQ PAID-MICR INW CL-GURMIT SINGH SO NAT 000000007662 29/12/16 15,000.00 48,748,390.00 29/12/16 CHQ PAID-MICR INW CL-BALVIR SINGH SO NAJ 000000008197 29/12/16 15,000.00 48,733,390.00 29/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO TI 000000008132 29/12/16 15,000.00 48,718,390.00 29/12/16 CHQ PAID-MICR INW CL-BALVINDER SINGH 000000004169 29/12/16 15,000.00 48,703,390.00 29/12/16 CHQ PAID-MICR INW CL-GURSEWAK SINGH SO M 000000004354 29/12/16 15,000.00 48,688,390.00 29/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH 000000007979 29/12/16 15,000.00 48,673,390.00 29/12/16 CHQ PAID-MICR INW CL-SARVESH KUMAR 000000008194 29/12/16 15,000.00 48,658,390.00 29/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH 000000004350 29/12/16 15,000.00 48,643,390.00 29/12/16 FT - DR - 50100107700973 - RANGA SINGH 000000004261 29/12/16 15,000.00 48,628,390.00 29/12/16 STOP CHEQUE CHGS INCL ST & EC 261216 29/12/16 57.50 48,628,332.50 29/12/16 FT - DR - 50100031453442 - GURWINDER 000000004369 29/12/16 15,000.00 48,613,332.50 SINGH 29/12/16 FT - DR - 50200017287233 - JARNAIL SINGH 000000004910 29/12/16 15,000.00 48,598,332.50 30/12/16 CHQ PAID-MICR INW CL-PAL SINGH WO VEER S 000000003491 30/12/16 15,000.00 48,583,332.50 30/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO MA 000000008192 30/12/16 15,000.00 48,568,332.50 30/12/16 FT - DR - 50100083544900 - RAJINDER KAUR 000000008143 30/12/16 15,000.00 48,553,332.50 30/12/16 FT - DR - 50100138543281 - AMANDEEP 000000004270 30/12/16 15,000.00 48,538,332.50 30/12/16 CHQ PAID-MICR INW CL-GOGA SINGH SO VISHA 000000004400 30/12/16 15,000.00 48,523,332.50 30/12/16 CHQ PAID-MICR INW CL-JAGJIT BSINGH SO SH 000000008377 30/12/16 15,000.00 48,508,332.50 30/12/16 CHQ PAID-MICR INW CL-BABBI LAL SO KASHMI 000000000861 30/12/16 15,000.00 48,493,332.50 30/12/16 CHQ PAID-MICR INW CL-AJMER SINGH SO JAGT 000000006594 30/12/16 15,000.00 48,478,332.50 30/12/16 CHQ PAID-MICR INW CL-SATNAM RAM SO MAHI 000000006577 30/12/16 15,000.00 48,463,332.50 30/12/16 CHQ PAID-MICR INW CL-LAKHYA SINGH SO CHA 000000006850 30/12/16 15,000.00 48,448,332.50 30/12/16 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000007457 30/12/16 15,000.00 48,433,332.50 30/12/16 CHQ PAID-MICR INW CL-SUNDER SINGH SO BAL 000000007251 30/12/16 15,000.00 48,418,332.50 30/12/16 CHQ PAID-MICR INW CL-DIDAR SINGH SO BALK 000000007322 30/12/16 15,000.00 48,403,332.50 30/12/16 CHQ PAID-MICR INW CL-KASHMIR SINGH SO MA 000000005060 30/12/16 15,000.00 48,388,332.50 30/12/16 CHQ PAID-MICR INW CL-AMROI BHAI WO RAJ S 000000007276 30/12/16 15,000.00 48,373,332.50 30/12/16 CHQ PAID-MICR INW CL-SARVAN KAUR WO SATP 000000006721 30/12/16 15,000.00 48,358,332.50 30/12/16 CHQ PAID-MICR INW CL-RAVINDER KAUR 000000004944 30/12/16 15,000.00 48,343,332.50 30/12/16 CHQ PAID-MICR INW CL-PARAMJIT KAUR WO JA 000000004731 30/12/16 15,000.00 48,328,332.50 30/12/16 CHQ PAID-MICR INW CL-SANDHU SINGH SO TAR 000000006481 30/12/16 15,000.00 48,313,332.50 30/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO GU 000000007401 30/12/16 15,000.00 48,298,332.50 30/12/16 CHQ PAID-MICR INW CL-SURJIT SINGH SO BIS 000000006860 30/12/16 15,000.00 48,283,332.50 30/12/16 CHQ PAID-MICR INW CL-PARKASH RAM SO JASW 000000004894 30/12/16 15,000.00 48,268,332.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 192 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/12/16 CHQ PAID-MICR INW CL-BHAWAN SINGH SO MUK 000000007157 30/12/16 15,000.00 48,253,332.50 30/12/16 CHQ PAID-MICR INW CL-BGAG BAHI WO MALA R 000000007282 30/12/16 15,000.00 48,238,332.50 30/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO SPU 000000009662 30/12/16 15,000.00 48,223,332.50 30/12/16 CHQ PAID-MICR INW CL-RAMDEVI WO NAND LAL 000000007269 30/12/16 15,000.00 48,208,332.50 30/12/16 CHQ PAID-MICR INW CL-SHINDER SINGH SO AM 000000000642 30/12/16 15,000.00 48,193,332.50 30/12/16 CHQ PAID-MICR INW CL-SATINDER KUMAR SO R 000000001872 30/12/16 15,000.00 48,178,332.50 30/12/16 CHQ PAID-MICR INW CL-HARBAJAN SINGH SO S 000000009811 30/12/16 15,000.00 48,163,332.50 30/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH SO ARJ 000000006222 30/12/16 15,000.00 48,148,332.50 30/12/16 CHQ PAID-MICR INW CL-MANDEEP SINGH SO HA 000000004442 30/12/16 15,000.00 48,133,332.50 30/12/16 CHQ PAID-MICR INW CL-SURAT SINGH SO BILA 000000007573 30/12/16 15,000.00 48,118,332.50 30/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO KA 000000002219 30/12/16 15,000.00 48,103,332.50 30/12/16 CHQ PAID-MICR INW CL-JAGTAR SINGH SO JAN 000000002551 30/12/16 15,000.00 48,088,332.50 30/12/16 CHQ PAID-MICR INW CL-BABBU RAM SO SUKLA 000000008442 30/12/16 15,000.00 48,073,332.50 30/12/16 CHQ PAID-MICR INW CL-BALVEER KAUR WO SUK 000000002342 30/12/16 15,000.00 48,058,332.50 30/12/16 CHQ PAID-MICR INW CL-KARANJIIT SINGH SO 000000004126 30/12/16 15,000.00 48,043,332.50 30/12/16 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000008727 30/12/16 15,000.00 48,028,332.50 30/12/16 CHQ PAID-MICR INW CL-OMPARKASH SO SHIMLA 000000009465 30/12/16 15,000.00 48,013,332.50 30/12/16 CHQ PAID-MICR INW CL-GURMUKH SINGH SO GO 000000002412 30/12/16 15,000.00 47,998,332.50 30/12/16 CHQ PAID-MICR INW CL-BAKHSHIKH SINGH SO 000000004945 30/12/16 15,000.00 47,983,332.50 30/12/16 CHQ PAID-MICR INW CL-GURMEET SO MAHINDER 000000009526 30/12/16 15,000.00 47,968,332.50 30/12/16 FT - DR - 50100029805513 - KULDIP SINGH 000000004939 30/12/16 15,000.00 47,953,332.50 30/12/16 CHQ PAID-MICR INW CL-LABH SINGH 000000009632 30/12/16 15,000.00 47,938,332.50 30/12/16 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000009791 30/12/16 15,000.00 47,923,332.50 30/12/16 CHQ PAID-MICR INW CL-GIYAN SINGH 000000009420 30/12/16 15,000.00 47,908,332.50 30/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH 000000009660 30/12/16 15,000.00 47,893,332.50 30/12/16 CHQ PAID-MICR INW CL-KARJ SINGH 000000009409 30/12/16 15,000.00 47,878,332.50 30/12/16 CHQ PAID-MICR INW CL-JANGEER SINGH 000000009483 30/12/16 15,000.00 47,863,332.50 30/12/16 CHQ PAID-MICR INW CL-KALA SNGH SO JINDA 000000009344 30/12/16 15,000.00 47,848,332.50 30/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000006013 30/12/16 15,000.00 47,833,332.50 30/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH SO TA 000000006253 30/12/16 15,000.00 47,818,332.50 30/12/16 CHQ PAID-MICR INW CL-JASIR SINGH SO PAL 000000003526 30/12/16 15,000.00 47,803,332.50 30/12/16 CHQ PAID-MICR INW CL-GINDER SINGH 000000003485 30/12/16 15,000.00 47,788,332.50 30/12/16 CHQ PAID-MICR INW CL-RAJWINDER KAUR 000000003885 30/12/16 15,000.00 47,773,332.50 30/12/16 CHQ PAID-MICR INW CL-RAM PIYARI 000000006335 30/12/16 15,000.00 47,758,332.50 30/12/16 CHQ PAID-MICR INW CL-MANJEET KAUR WO JEE 000000006398 30/12/16 15,000.00 47,743,332.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 193 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/12/16 CHQ PAID-MICR INW CL-KARMBEER SINGH 000000009623 30/12/16 15,000.00 47,728,332.50 30/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH 000000009183 30/12/16 15,000.00 47,713,332.50 30/12/16 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000009189 30/12/16 15,000.00 47,698,332.50 30/12/16 CHQ PAID-MICR INW CL-KALA SINGH 000000003813 30/12/16 15,000.00 47,683,332.50 30/12/16 CHQ PAID-MICR INW CL-MANOHAR LAL SO DHAN 000000003638 30/12/16 15,000.00 47,668,332.50 30/12/16 CHQ PAID-MICR INW CL-LAJWANTI TEK CHAND 000000006053 30/12/16 15,000.00 47,653,332.50 30/12/16 CHQ PAID-MICR INW CL-JASSA SINGH SO SAJJ 000000009848 30/12/16 15,000.00 47,638,332.50 30/12/16 CHQ PAID-MICR INW CL-JARNAIL SINGH 000000009290 30/12/16 15,000.00 47,623,332.50 30/12/16 CHQ PAID-MICR INW CL-SANTRO DEVI 000000003870 30/12/16 15,000.00 47,608,332.50 30/12/16 CHQ PAID-MICR INW CL-SANDEEP SINGH SO GU 000000009713 30/12/16 15,000.00 47,593,332.50 30/12/16 CHQ PAID-MICR INW CL-SUKHBEER KAUR 000000009146 30/12/16 15,000.00 47,578,332.50 30/12/16 CHQ PAID-MICR INW CL-GURJEET SINGH 000000009560 30/12/16 15,000.00 47,563,332.50 30/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000009556 30/12/16 15,000.00 47,548,332.50 30/12/16 CHQ PAID-MICR INW CL-HARVINDER SINGH 000000009810 30/12/16 15,000.00 47,533,332.50 30/12/16 CHQ PAID-MICR INW CL-BITTU SINGH 000000009443 30/12/16 15,000.00 47,518,332.50 30/12/16 CHQ PAID-MICR INW CL-BACHINTTER SINGH 000000009572 30/12/16 15,000.00 47,503,332.50 30/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000009197 30/12/16 15,000.00 47,488,332.50 30/12/16 CHQ PAID-MICR INW CL-GURJEET SINGH SO JA 000000009837 30/12/16 15,000.00 47,473,332.50 30/12/16 CHQ PAID-MICR INW CL-BALJEET SINGH SO LA 000000009224 30/12/16 15,000.00 47,458,332.50 30/12/16 CHQ PAID-MICR INW CL-SURJEET KAUR SO DAR 000000009773 30/12/16 15,000.00 47,443,332.50 30/12/16 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000006116 30/12/16 15,000.00 47,428,332.50 30/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000006125 30/12/16 15,000.00 47,413,332.50 30/12/16 CHQ PAID-MICR INW CL-MANJEET SINGH 000000009845 30/12/16 15,000.00 47,398,332.50 30/12/16 CHQ PAID-MICR INW CL-MUKHTIAR SINGH 000000009843 30/12/16 15,000.00 47,383,332.50 30/12/16 CHQ PAID-MICR INW CL-BALKAR SINGH 000000009830 30/12/16 15,000.00 47,368,332.50 30/12/16 CHQ PAID-MICR INW CL-MANDEEP SINGH 000000009544 30/12/16 15,000.00 47,353,332.50 30/12/16 CHQ PAID-MICR INW CL-GURMEET KAUR 000000009648 30/12/16 15,000.00 47,338,332.50 30/12/16 CHQ PAID-MICR INW CL-BAGICHA SNGH 000000009733 30/12/16 15,000.00 47,323,332.50 30/12/16 CHQ PAID-MICR INW CL-KULWANT SINGH 000000009790 30/12/16 15,000.00 47,308,332.50 30/12/16 CHQ PAID-MICR INW CL-BALVEER SINGH 000000009134 30/12/16 15,000.00 47,293,332.50 30/12/16 CHQ PAID-MICR INW CL-BALWANT SINGH 000000009166 30/12/16 15,000.00 47,278,332.50 30/12/16 CHQ PAID-MICR INW CL-BALJINDER ISNGH SO 000000009809 30/12/16 15,000.00 47,263,332.50 30/12/16 CHQ PAID-MICR INW CL-JASVEER SINGH SO KA 000000006301 30/12/16 15,000.00 47,248,332.50 30/12/16 CHQ PAID-MICR INW CL-SARWAN SINGH 000000008721 30/12/16 15,000.00 47,233,332.50 30/12/16 CHQ PAID-MICR INW CL-HARSARANJEET SINGH 000000001853 30/12/16 15,000.00 47,218,332.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 194 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/12/16 CHQ PAID-MICR INW CL-LEKH RAJ 000000006300 30/12/16 15,000.00 47,203,332.50 30/12/16 CHQ PAID-MICR INW CL-RUPINDER SINGH SO N 000000006218 30/12/16 15,000.00 47,188,332.50 30/12/16 CHQ PAID-MICR INW CL-PARTAP RAM 000000003784 30/12/16 15,000.00 47,173,332.50 30/12/16 CHQ PAID-MICR INW CL-BHURO 000000006105 30/12/16 15,000.00 47,158,332.50 30/12/16 CHQ PAID-MICR INW CL-VIJYA KUMAR 000000006362 30/12/16 15,000.00 47,143,332.50 30/12/16 CHQ PAID-MICR INW CL-RAJ RANI 000000009473 30/12/16 15,000.00 47,128,332.50 30/12/16 CHQ PAID-MICR INW CL-PALA SINGH SO ROOP 000000009800 30/12/16 15,000.00 47,113,332.50 30/12/16 CHQ PAID-MICR INW CL-PARMJEET KAUR 000000003498 30/12/16 15,000.00 47,098,332.50 30/12/16 CHQ PAID-MICR INW CL-AVTAR SINGH 000000009816 30/12/16 15,000.00 47,083,332.50 30/12/16 CHQ PAID-MICR INW CL-KALLAISH RANI WO MA 000000009472 30/12/16 15,000.00 47,068,332.50 30/12/16 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000009449 30/12/16 15,000.00 47,053,332.50 30/12/16 CHQ PAID-MICR INW CL-BHINDER ISNGH 000000009336 30/12/16 15,000.00 47,038,332.50 30/12/16 CHQ PAID-MICR INW CL-BINDER SINGH 000000009771 30/12/16 15,000.00 47,023,332.50 30/12/16 CHQ PAID-MICR INW CL-KAMMO 000000004620 30/12/16 15,000.00 47,008,332.50 30/12/16 CHQ PAID-MICR INW CL-RANJIT SINGH 000000009823 30/12/16 15,000.00 46,993,332.50 30/12/16 CHQ PAID-MICR INW CL-SATNAM SINGH 000000009583 30/12/16 15,000.00 46,978,332.50 30/12/16 CHQ PAID-MICR INW CL-JAJ SINGH 000000009808 30/12/16 15,000.00 46,963,332.50 30/12/16 CHQ PAID-MICR INW CL-VIJAY SINGH 000000009795 30/12/16 15,000.00 46,948,332.50 30/12/16 CHQ PAID-MICR INW CL-PARAMJEET KAUR 000000004558 30/12/16 15,000.00 46,933,332.50 30/12/16 CHQ PAID-MICR INW CL-SAHIB SINGH SO PALA 000000009429 30/12/16 15,000.00 46,918,332.50 30/12/16 CHQ PAID-MICR INW CL-NISHAN SINGH SO KAL 000000009177 30/12/16 15,000.00 46,903,332.50 30/12/16 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000009445 30/12/16 15,000.00 46,888,332.50 30/12/16 CHQ PAID-MICR INW CL-SADDHA SINGH 000000009557 30/12/16 15,000.00 46,873,332.50 30/12/16 CHQ PAID-MICR INW CL-SURJEET SINGH 000000009652 30/12/16 15,000.00 46,858,332.50 30/12/16 CHQ PAID-MICR INW CL-BAJ SINGH 000000009408 30/12/16 15,000.00 46,843,332.50 30/12/16 CHQ PAID-MICR INW CL-CHINDERPAL SINGH 000000009356 30/12/16 15,000.00 46,828,332.50 30/12/16 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000009845 30/12/16 15,000.00 46,843,332.50 30/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000004944 30/12/16 15,000.00 46,858,332.50 30/12/16 FT - DR - 50100136680282 - GURDEV SINGH 000000004936 30/12/16 15,000.00 46,843,332.50 30/12/16 FT - DR - 50100007613825 - KULWANT SINGH 000000001383 30/12/16 15,000.00 46,828,332.50 30/12/16 FT - DR - 50100007613825 - KULWANT SINGH 000000004901 30/12/16 15,000.00 46,813,332.50 31/12/16 CHQ PAID-MICR INW CL-KAHNA SINGH SOMALOO 000000008719 31/12/16 15,000.00 46,798,332.50 31/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000008828 31/12/16 15,000.00 46,783,332.50 31/12/16 CHQ PAID-MICR INW CL-GURMIT SINGH SO KUL 000000001883 31/12/16 15,000.00 46,768,332.50 31/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000001551 31/12/16 15,000.00 46,753,332.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 195 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
31/12/16 CHQ PAID-MICR INW CL-HARIKAT RAI 000000001865 31/12/16 15,000.00 46,738,332.50 31/12/16 CHQ PAID-MICR INW CL-BALRAJ SINGH SO JAS 000000000265 31/12/16 15,000.00 46,723,332.50 31/12/16 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000007403 31/12/16 15,000.00 46,708,332.50 31/12/16 CHQ PAID-MICR INW CL-GURCHRAN SINGH 000000001894 31/12/16 15,000.00 46,693,332.50 31/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000001996 31/12/16 15,000.00 46,678,332.50 31/12/16 CHQ PAID-MICR INW CL-RAM SO RAMA SHAM 000000004718 31/12/16 15,000.00 46,663,332.50 31/12/16 CHQ PAID-MICR INW CL-SWARAN KARU WO SATP 000000005513 31/12/16 25,000.00 46,638,332.50 31/12/16 CHQ PAID-MICR INW CL-BALVIR KAUR WO PARM 000000002109 31/12/16 15,000.00 46,623,332.50 31/12/16 CHQ PAID-MICR INW CL-RAMESH KUMAR SO BUL 000000006514 31/12/16 15,000.00 46,608,332.50 31/12/16 CHQ PAID-MICR INW CL-SURINDER KAUR WO GU 000000002026 31/12/16 15,000.00 46,593,332.50 31/12/16 CHQ PAID-MICR INW CL-NINDER KAUR WIN WO 000000009782 31/12/16 15,000.00 46,578,332.50 31/12/16 CHQ PAID-MICR INW CL-PARAMJIT KAUR WO GU 000000009386 31/12/16 15,000.00 46,563,332.50 31/12/16 CHQ PAID-MICR INW CL-MAHINGA RAM SO RAM 000000004697 31/12/16 15,000.00 46,548,332.50 31/12/16 CHQ PAID-MICR INW CL-BANSO WO MANGA RAM 000000002059 31/12/16 15,000.00 46,533,332.50 31/12/16 CHQ PAID-MICR INW CL-NURINDER KUMAR SO R 000000001329 31/12/16 15,000.00 46,518,332.50 31/12/16 CHQ PAID-MICR INW CL-PRITAM SINGH SO BHA 000000001356 31/12/16 15,000.00 46,503,332.50 31/12/16 CHQ PAID-MICR INW CL-VEERPAL KAUR WO SHE 000000004418 31/12/16 15,000.00 46,488,332.50 31/12/16 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000001401 31/12/16 15,000.00 46,473,332.50 31/12/16 CHQ PAID-MICR INW CL-GIYAN SINGH SO RAM 000000001690 31/12/16 15,000.00 46,458,332.50 31/12/16 CHQ PAID-MICR INW CL-BHUPINDER SINGH SO 000000001323 31/12/16 15,000.00 46,443,332.50 31/12/16 CHQ PAID-MICR INW CL-JAGSIR SINGH 000000001478 31/12/16 15,000.00 46,428,332.50 31/12/16 CHQ PAID-MICR INW CL-JAGMEET SINGH 000000008551 31/12/16 15,000.00 46,413,332.50 31/12/16 CHQ PAID-MICR INW CL-BIMLA DEVI 000000009357 31/12/16 15,000.00 46,398,332.50 31/12/16 CHQ PAID-MICR INW CL-ARWINDER SINGH SO B 000000002090 31/12/16 15,000.00 46,383,332.50 31/12/16 CHQ PAID-MICR INW CL-PARGART SINGH 000000005879 31/12/16 15,000.00 46,368,332.50 31/12/16 CHQ PAID-MICR INW CL-AMANDEEP SINGH 000000001504 31/12/16 15,000.00 46,353,332.50 31/12/16 CHQ PAID-MICR INW CL-RMAL SINGH 000000005950 31/12/16 15,000.00 46,338,332.50 31/12/16 CHQ PAID-MICR INW CL-PUNJAB SINGH SO PAR 000000004194 31/12/16 15,000.00 46,323,332.50 31/12/16 RTGS CR-ICIC0003557-D.C MUKTSAR SIF ICICR52016123100 31/12/16 720,000.00 47,043,332.50 (TOILETS)-BDPO 441797 MALOUT-ICICR52016123100441797 31/12/16 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001551 31/12/16 15,000.00 47,058,332.50 31/12/16 FT - DR - 50100029805029 - CHANAN SINGH 000000004876 31/12/16 15,000.00 47,043,332.50 01/01/17 CREDIT INTEREST CAPITALISED 31/12/16 599,086.00 47,642,418.50 02/01/17 FT - DR - 50100029805387 - DALJINDER 000000005012 02/01/17 15,000.00 47,627,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 196 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
SINGH 02/01/17 CHQ PAID-MICR INW CL-PYAR SINGH 000000005962 02/01/17 15,000.00 47,612,418.50 02/01/17 CHQ PAID-MICR INW CL-LAKHBIR SINGH SO HA 000000006650 02/01/17 15,000.00 47,597,418.50 02/01/17 CHQ PAID-MICR INW CL-BALDEV SINGH SO HAR 000000008204 02/01/17 15,000.00 47,582,418.50 02/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO BA 000000006681 02/01/17 15,000.00 47,567,418.50 02/01/17 CHQ PAID-MICR INW CL-HARVINDER SINGH SO 000000008022 02/01/17 15,000.00 47,552,418.50 02/01/17 CHQ PAID-MICR INW CL-NACHHATER PAL SO RA 000000007459 02/01/17 15,000.00 47,537,418.50 02/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000000456 02/01/17 15,000.00 47,522,418.50 02/01/17 CHQ PAID-MICR INW CL-GINDER RAM SO KHATU 000000001444 02/01/17 15,000.00 47,507,418.50 02/01/17 CHQ PAID-MICR INW CL-CHARAN SINGH SO MOH 000000000505 02/01/17 15,000.00 47,492,418.50 02/01/17 CHQ PAID-MICR INW CL-BALDEV SINGH SO MUN 000000008015 02/01/17 15,000.00 47,477,418.50 02/01/17 CHQ PAID-MICR INW CL-JATINDER SINGH SO H 000000008369 02/01/17 15,000.00 47,462,418.50 02/01/17 CHQ PAID-MICR INW CL-VEER SINGH SO TIRLO 000000005761 02/01/17 15,000.00 47,447,418.50 02/01/17 CHQ PAID-MICR INW CL-CHINDA SINGH SO TEJ 000000008359 02/01/17 15,000.00 47,432,418.50 02/01/17 CHQ PAID-MICR INW CL-SURJEET SINGH SO DI 000000002002 02/01/17 15,000.00 47,417,418.50 02/01/17 CHQ PAID-MICR INW CL-GURDEEP SINGH SO DA 000000000303 02/01/17 15,000.00 47,402,418.50 02/01/17 CHQ PAID-MICR INW CL-BALDEV SINGH SO SOH 000000001808 02/01/17 15,000.00 47,387,418.50 02/01/17 CHQ PAID-MICR INW CL-HARBHAJAN SINGH SO 000000001935 02/01/17 15,000.00 47,372,418.50 02/01/17 CHQ PAID-MICR INW CL-KARTAR KAUR HAKAM S 000000004979 02/01/17 15,000.00 47,357,418.50 02/01/17 CHQ PAID-MICR INW CL-SUKHCHARAN SINGH SO 000000001917 02/01/17 15,000.00 47,342,418.50 02/01/17 CHQ PAID-MICR INW CL-GURDEV KAUR WO BALV 000000001312 02/01/17 15,000.00 47,327,418.50 02/01/17 CHQ PAID-MICR INW CL-JASBEER KAUR WO HAR 000000000308 02/01/17 15,000.00 47,312,418.50 02/01/17 CHQ PAID-MICR INW CL-SITO WO DARSHAN LAL 000000007493 02/01/17 15,000.00 47,297,418.50 02/01/17 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000005036 02/01/17 15,000.00 47,282,418.50 02/01/17 CHQ PAID-MICR INW CL-MIRJA SINGH SO SURA 000000005121 02/01/17 15,000.00 47,267,418.50 02/01/17 CHQ PAID-MICR INW CL-BINDER SINGH SO NIR 000000001959 02/01/17 15,000.00 47,252,418.50 02/01/17 CHQ PAID-MICR INW CL-KULDEEP KAUR WO BAC 000000002745 02/01/17 15,000.00 47,237,418.50 02/01/17 CHQ PAID-MICR INW CL-GUTA SINGH SO THAKA 000000001791 02/01/17 15,000.00 47,222,418.50 02/01/17 CHQ PAID-MICR INW CL-DALJEET KAUR WIDOW 000000005791 02/01/17 15,000.00 47,207,418.50 02/01/17 CHQ PAID-MICR INW CL-SUKHBIR KAUR KULWAN 000000004883 02/01/17 15,000.00 47,192,418.50 02/01/17 CHQ PAID-MICR INW CL-GAGANDEEP SINGH SO 000000001778 02/01/17 15,000.00 47,177,418.50 02/01/17 CHQ PAID-MICR INW CL-GURDEEP SINGH SO CH 000000008247 02/01/17 15,000.00 47,162,418.50 02/01/17 CHQ PAID-MICR INW CL-VISAKHA SINGH SO BA 000000008272 02/01/17 15,000.00 47,147,418.50 02/01/17 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000008198 02/01/17 15,000.00 47,132,418.50 02/01/17 CHQ PAID-MICR INW CL-SURJEET KAUR WO NIR 000000008582 02/01/17 15,000.00 47,117,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 197 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/01/17 CHQ PAID-MICR INW CL-MANGAL SINGH SO RON 000000008239 02/01/17 15,000.00 47,102,418.50 02/01/17 CHQ PAID-MICR INW CL-JAGTAR SINGH SO GUR 000000005212 02/01/17 15,000.00 47,087,418.50 02/01/17 CHQ PAID-MICR INW CL-DEPUTY SINGH SO SUK 000000005286 02/01/17 15,000.00 47,072,418.50 02/01/17 CHQ PAID-MICR INW CL-GAGANDEEP SINGH SO 000000008636 02/01/17 15,000.00 47,057,418.50 02/01/17 CHQ PAID-MICR INW CL-SURJEET SINGH SO HA 000000008228 02/01/17 15,000.00 47,042,418.50 02/01/17 CHQ PAID-MICR INW CL-PARAS RAM SO MITHU 000000008255 02/01/17 15,000.00 47,027,418.50 02/01/17 CHQ PAID-MICR INW CL-VEER SINGH SO KRIPA 000000008088 02/01/17 15,000.00 47,012,418.50 02/01/17 CHQ PAID-MICR INW CL-AMARJEET SINGH SO K 000000008037 02/01/17 15,000.00 46,997,418.50 02/01/17 CHQ PAID-MICR INW CL-HARMEL SINGH SO BAN 000000008102 02/01/17 15,000.00 46,982,418.50 02/01/17 CHQ PAID-MICR INW CL-GURDEEP SINGH SO BI 000000008305 02/01/17 15,000.00 46,967,418.50 02/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO K 000000008357 02/01/17 15,000.00 46,952,418.50 02/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000008218 02/01/17 15,000.00 46,937,418.50 02/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO HA 000000008156 02/01/17 15,000.00 46,922,418.50 02/01/17 CHQ PAID-MICR INW CL-BUTA SINGH SO GURDE 000000005303 02/01/17 15,000.00 46,907,418.50 02/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO G 000000008329 02/01/17 15,000.00 46,892,418.50 02/01/17 CHQ PAID-MICR INW CL-MANGAL SINGH SO AJA 000000008070 02/01/17 15,000.00 46,877,418.50 02/01/17 CHQ PAID-MICR INW CL-SAMAN SINGH KABIR S 000000004874 02/01/17 15,000.00 46,862,418.50 02/01/17 CHQ PAID-MICR INW CL-HARDEV SINGH SO SUR 000000001884 02/01/17 15,000.00 46,847,418.50 02/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO AV 000000004844 02/01/17 15,000.00 46,832,418.50 02/01/17 CHQ PAID-MICR INW CL-RAVINDER SINGH SO K 000000001869 02/01/17 15,000.00 46,817,418.50 02/01/17 CHQ PAID-MICR INW CL-AMRITPAL SINGH SO R 000000001941 02/01/17 15,000.00 46,802,418.50 02/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000005856 02/01/17 15,000.00 46,787,418.50 02/01/17 CHQ PAID-MICR INW CL-KASHMIR RAM SO JIWA 000000001626 02/01/17 15,000.00 46,772,418.50 02/01/17 CHQ PAID-MICR INW CL-MANJIT SINGH 000000001717 02/01/17 15,000.00 46,757,418.50 02/01/17 CHQ PAID-MICR INW CL-KRISHAN RAM SO JIWA 000000001607 02/01/17 15,000.00 46,742,418.50 02/01/17 CHQ PAID-MICR INW CL-INDERJEET KAUR WO G 000000001338 02/01/17 15,000.00 46,727,418.50 02/01/17 CHQ PAID-MICR INW CL-HANSRAJ SO LAL CHAN 000000001706 02/01/17 15,000.00 46,712,418.50 02/01/17 CHQ PAID-MICR INW CL-SHAM SINGH SO AJIAB 000000004818 02/01/17 15,000.00 46,697,418.50 02/01/17 CHQ PAID-MICR INW CL-BHAJAN KAUR WO DARB 000000007434 02/01/17 15,000.00 46,682,418.50 02/01/17 CHQ PAID-MICR INW CL-TARA SINGH MANGAL S 000000004952 02/01/17 15,000.00 46,667,418.50 02/01/17 CHQ PAID-MICR INW CL-GOPAL DASS SO BAL 000000005069 02/01/17 15,000.00 46,652,418.50 02/01/17 CHQ PAID-MICR INW CL-SHANGAN LAL SP PANN 000000002130 02/01/17 15,000.00 46,637,418.50 02/01/17 CHQ PAID-MICR INW CL-GURMAIL SINGH SO HA 000000005644 02/01/17 15,000.00 46,622,418.50 02/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000001530 02/01/17 15,000.00 46,607,418.50 02/01/17 CHQ PAID-MICR INW CL-BALDEV SINGH SO HAR 000000004319 02/01/17 15,000.00 46,592,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 198 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000004198 02/01/17 15,000.00 46,577,418.50 02/01/17 CHQ PAID-MICR INW CL-RAJA SINGH SO DIYAL 000000001770 02/01/17 15,000.00 46,562,418.50 02/01/17 CHQ PAID-MICR INW CL-GYRTEJ SINGH SO BOH 000000000274 02/01/17 15,000.00 46,547,418.50 02/01/17 CHQ PAID-MICR INW CL-BALWANTS SINGH 000000001972 02/01/17 15,000.00 46,532,418.50 02/01/17 CHQ PAID-MICR INW CL-GURPREET KAUR WO GU 000000001134 02/01/17 15,000.00 46,517,418.50 02/01/17 CHQ PAID-MICR INW CL-THANA RAM SO JATHU 000000001633 02/01/17 15,000.00 46,502,418.50 02/01/17 CHQ PAID-MICR INW CL-JAGDISH KUMAR SO DU 000000000804 02/01/17 15,000.00 46,487,418.50 02/01/17 CHQ PAID-MICR INW CL-JASWINDER KAUR WO 000000001018 02/01/17 15,000.00 46,472,418.50 02/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO KA 000000000548 02/01/17 15,000.00 46,457,418.50 02/01/17 CHQ PAID-MICR INW CL-DALJIT SINGH SO GUJ 000000000969 02/01/17 15,000.00 46,442,418.50 02/01/17 CHQ PAID-MICR INW CL-FULLA RAM SO SURJA 000000000893 02/01/17 15,000.00 46,427,418.50 02/01/17 CHQ PAID-MICR INW CL-KULDEEP SINGH SO RA 000000001855 02/01/17 15,000.00 46,412,418.50 02/01/17 CHQ PAID-MICR INW CL-HARBANS KAUR WO RA 000000001854 02/01/17 15,000.00 46,397,418.50 02/01/17 CHQ PAID-MICR INW CL-HARJIT SINGH SO PAY 000000000913 02/01/17 15,000.00 46,382,418.50 02/01/17 CHQ PAID-MICR INW CL-GIYAN SINGH SO SUVH 000000001522 02/01/17 15,000.00 46,367,418.50 02/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000001983 02/01/17 15,000.00 46,352,418.50 02/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO WI 000000002087 02/01/17 15,000.00 46,337,418.50 02/01/17 CHQ PAID-MICR INW CL-NISHAN SINGH SO BAJ 000000005165 02/01/17 15,000.00 46,322,418.50 02/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO GU 000000002074 02/01/17 15,000.00 46,307,418.50 02/01/17 CHQ PAID-MICR INW CL-KAMLA WO KASHMIR SI 000000001314 02/01/17 15,000.00 46,292,418.50 02/01/17 CHQ PAID-MICR INW CL-BAGGA SINGH SO SANT 000000001402 02/01/17 15,000.00 46,277,418.50 02/01/17 CHQ PAID-MICR INW CL-JIT RAM SO BHAG RA 000000008222 02/01/17 15,000.00 46,262,418.50 02/01/17 CHQ PAID-MICR INW CL-AMRITPAL SINGH SO B 000000008349 02/01/17 15,000.00 46,247,418.50 02/01/17 CHQ PAID-MICR INW CL-AMRIK SINGH SO CHRA 000000008152 02/01/17 15,000.00 46,232,418.50 02/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000004330 02/01/17 15,000.00 46,217,418.50 02/01/17 CHQ PAID-MICR INW CL-BALVEER RAM SO JIVA 000000001436 02/01/17 15,000.00 46,202,418.50 02/01/17 CHQ PAID-MICR INW CL-NIRMAL SINGH SO BHA 000000005181 02/01/17 15,000.00 46,187,418.50 02/01/17 CHQ PAID-MICR INW CL-JAL KAUR 000000002104 02/01/17 15,000.00 46,172,418.50 02/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000005395 02/01/17 15,000.00 46,157,418.50 02/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH 000000000412 02/01/17 15,000.00 46,142,418.50 02/01/17 CHQ PAID-MICR INW CL-SHINDA SINGH 000000007481 02/01/17 15,000.00 46,127,418.50 02/01/17 CHQ PAID-MICR INW CL-BAKHSISH SINGH SO A 000000001831 02/01/17 15,000.00 46,112,418.50 02/01/17 CHQ PAID-MICR INW CL-JAGJIVAN SINGH 000000007496 02/01/17 15,000.00 46,097,418.50 02/01/17 CHQ PAID-MICR INW CL-SUNIL KUMAR 000000008264 02/01/17 15,000.00 46,082,418.50 02/01/17 CHQ PAID-MICR INW CL-DRASHAN RAM SO SHAN 000000001619 02/01/17 15,000.00 46,067,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 199 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/01/17 CHQ PAID-MICR INW CL-BORDARH SINGH 000000008281 02/01/17 15,000.00 46,052,418.50 02/01/17 CHQ PAID-MICR INW CL-MUSHNI RAM 000000001347 02/01/17 15,000.00 46,037,418.50 02/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH 000000008532 02/01/17 15,000.00 46,022,418.50 02/01/17 CHQ PAID-MICR INW CL-BALVEER KAUR 000000008645 02/01/17 15,000.00 46,007,418.50 02/01/17 CHQ PAID-MICR INW CL-KULANT SINGH 000000008041 02/01/17 15,000.00 45,992,418.50 02/01/17 CHQ PAID-MICR INW CL-BALJIT KAUR 000000001685 02/01/17 15,000.00 45,977,418.50 02/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000008638 02/01/17 15,000.00 45,962,418.50 02/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000007509 02/01/17 15,000.00 45,947,418.50 02/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH 000000007357 02/01/17 15,000.00 45,932,418.50 02/01/17 CHQ PAID-MICR INW CL-SONI RAM 000000001979 02/01/17 15,000.00 45,917,418.50 02/01/17 CHQ PAID-MICR INW CL-GANESH SO TIRALOG S 000000004395 02/01/17 15,000.00 45,902,418.50 02/01/17 CHQ PAID-MICR INW CL-TARLOG SINGH 000000000299 02/01/17 15,000.00 45,887,418.50 02/01/17 CHQ PAID-MICR INW CL-MANGA SINGH 000000008179 02/01/17 15,000.00 45,872,418.50 02/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000008348 02/01/17 15,000.00 45,857,418.50 02/01/17 CHQ PAID-MICR INW CL-HARJIT SINGH 000000008107 02/01/17 15,000.00 45,842,418.50 02/01/17 CHQ PAID-MICR INW CL-HARDEEP SINGH 000000008170 02/01/17 15,000.00 45,827,418.50 02/01/17 CHQ PAID-MICR INW CL-HARBANS SINGH 000000008459 02/01/17 15,000.00 45,812,418.50 02/01/17 CHQ PAID-MICR INW CL-MANGAL SINGH 000000008014 02/01/17 15,000.00 45,797,418.50 02/01/17 CHQ PAID-MICR INW CL-JANGIR SINGH 000000008327 02/01/17 15,000.00 45,782,418.50 02/01/17 CHQ PAID-MICR INW CL-JAGJIT SINGH 000000001553 02/01/17 15,000.00 45,767,418.50 02/01/17 CHQ PAID-MICR INW CL-SARBAN RAM SO NATHU 000000001184 02/01/17 15,000.00 45,752,418.50 02/01/17 CHQ PAID-MICR INW CL-BEERA RAM SO JEEWAN 000000001435 02/01/17 15,000.00 45,737,418.50 02/01/17 CHQ PAID-MICR INW CL-BALVEER KAUR WO AJI 000000001819 02/01/17 15,000.00 45,722,418.50 02/01/17 CHQ PAID-MICR INW CL-TERSEM KUMAR SO BHA 000000004407 02/01/17 15,000.00 45,707,418.50 02/01/17 CHQ PAID-MICR INW CL-MAKHAAN SINGH SO NI 000000001766 02/01/17 15,000.00 45,692,418.50 02/01/17 CHQ PAID-MICR INW CL-BAAJ SINGH SO JARNA 000000001386 02/01/17 15,000.00 45,677,418.50 02/01/17 CHQ PAID-MICR INW CL-RASHPAL LOGAR SO PU 000000001567 02/01/17 15,000.00 45,662,418.50 02/01/17 CHQ PAID-MICR INW CL-BUUTA SINGH SO GOPP 000000004317 02/01/17 15,000.00 45,647,418.50 02/01/17 CHQ PAID-MICR INW CL-HARDEEP SINGH SO AJ 000000001724 02/01/17 15,000.00 45,632,418.50 02/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO BA 000000000300 02/01/17 15,000.00 45,617,418.50 02/01/17 CHQ PAID-MICR INW CL-SWARAN SINGH SO RAN 000000004826 02/01/17 15,000.00 45,602,418.50 02/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000001745 02/01/17 15,000.00 45,587,418.50 02/01/17 CHQ PAID-MICR INW CL-BIKAR RAM SO PARBAT 000000004141 02/01/17 15,000.00 45,572,418.50 02/01/17 CHQ PAID-MICR INW CL-GURMEET KAUR WO SAR 000000004807 02/01/17 15,000.00 45,557,418.50 02/01/17 CHQ PAID-MICR INW CL-SATPAL SINGH 000000006127 02/01/17 15,000.00 45,542,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 200 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
02/01/17 CHQ PAID-MICR INW CL-SHINDA SINGH SO DES 000000006306 02/01/17 15,000.00 45,527,418.50 02/01/17 CHQ PAID-MICR INW CL-HARAM CHAND SO CHAN 000000006077 02/01/17 15,000.00 45,512,418.50 02/01/17 CHQ PAID-MICR INW CL-PAWAN HANS SINGH SO 000000004191 02/01/17 15,000.00 45,497,418.50 02/01/17 CHQ PAID-MICR INW CL-SATNAM SINGH 000000006124 02/01/17 15,000.00 45,482,418.50 02/01/17 CHQ PAID-MICR INW CL-LAKHSHISH SINGH SO 000000004803 02/01/17 15,000.00 45,467,418.50 02/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH 000000005007 02/01/17 15,000.00 45,452,418.50 02/01/17 CHQ PAID-MICR INW CL-JAGDISH RAM SO BHUD 000000007575 02/01/17 15,000.00 45,437,418.50 02/01/17 CHQ PAID-MICR INW CL-JAGJIT SINGH 000000007544 02/01/17 15,000.00 45,422,418.50 02/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000008846 02/01/17 15,000.00 45,407,418.50 02/01/17 CHQ PAID-MICR INW CL-MOHAN SINGH SO BUTT 000000005155 02/01/17 15,000.00 45,392,418.50 02/01/17 CHQ PAID-MICR INW CL-SARBJIT SINGH SO MA 000000004991 02/01/17 15,000.00 45,377,418.50 02/01/17 CHQ PAID-MICR INW CL-ANGREJ SINGH 000000009765 02/01/17 15,000.00 45,362,418.50 02/01/17 CHQ PAID-MICR INW CL-HANSA SINGH SO JIT 000000002307 02/01/17 15,000.00 45,347,418.50 02/01/17 CHQ PAID-MICR INW CL-WINDU SO TARLOG SIN 000000007471 02/01/17 15,000.00 45,332,418.50 02/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO K 000000005514 02/01/17 25,000.00 45,307,418.50 02/01/17 CHQ PAID-MICR INW CL-PARAMJIT KAUR 000000001897 02/01/17 15,000.00 45,292,418.50 02/01/17 CHQ PAID-MICR INW CL-SALWINDER KAUR WO R 000000001867 02/01/17 15,000.00 45,277,418.50 02/01/17 CHQ PAID-MICR INW CL-BALKAR SINGH SO KAK 000000004321 02/01/17 15,000.00 45,262,418.50 02/01/17 CHQ PAID-MICR INW CL-HARBANS KAUR WIN P 000000001881 02/01/17 15,000.00 45,247,418.50 02/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000004239 02/01/17 15,000.00 45,232,418.50 02/01/17 CHQ PAID-MICR INW CL-GOBIND SO KRISHAN 000000006369 02/01/17 15,000.00 45,217,418.50 02/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000004803 02/01/17 15,000.00 45,232,418.50 02/01/17 FT - DR - 50100144996498 - GURJEET KAUR 000000008297 02/01/17 15,000.00 45,217,418.50 02/01/17 FT - DR - 13441000098110 - VEER SINGH 000000001870 02/01/17 15,000.00 45,202,418.50 S/O SUKHDEV SINGH 02/01/17 RTGS CR-UTIB0000001-DEPUTY COMMISSIONER UTIBR52017010200 02/01/17 5,100,000.00 50,302,418.50 (SMALL SAVING F-BDPO 352633 MALOUT-UTIBR52017010200352633 03/01/17 FT - DR - 50100141601947 - BEANT SINGH 000000010006 03/01/17 15,000.00 50,287,418.50 BHULLAR 03/01/17 FT - DR - 50100097132101 - MANGA SINGH 000000010055 03/01/17 15,000.00 50,272,418.50 03/01/17 FT - DR - 50100141601822 - GANGA SINGH 000000010041 03/01/17 15,000.00 50,257,418.50 03/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO BA 000000008363 03/01/17 15,000.00 50,242,418.50 03/01/17 CHQ PAID-MICR INW CL-GURMAIL SINGH SO JA 000000008312 03/01/17 15,000.00 50,227,418.50 03/01/17 CHQ PAID-MICR INW CL-JASKARAN SINGH SO N 000000008652 03/01/17 15,000.00 50,212,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 201 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH SO KAS 000000005439 03/01/17 15,000.00 50,197,418.50 03/01/17 CHQ PAID-MICR INW CL-DANA SINGH SO BAWA 000000003988 03/01/17 15,000.00 50,182,418.50 03/01/17 CHQ PAID-MICR INW CL-SURJIT KAUR WO JASB 000000005285 03/01/17 15,000.00 50,167,418.50 03/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO AR 000000008064 03/01/17 15,000.00 50,152,418.50 03/01/17 CHQ PAID-MICR INW CL-DALBIR SINGH SO GAG 000000008382 03/01/17 15,000.00 50,137,418.50 03/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000008087 03/01/17 15,000.00 50,122,418.50 03/01/17 CHQ PAID-MICR INW CL-GULJAR SINGH SO TEJ 000000008449 03/01/17 15,000.00 50,107,418.50 03/01/17 CHQ PAID-MICR INW CL-RAM CHAND SO CHANDA 000000008519 03/01/17 15,000.00 50,092,418.50 03/01/17 CHQ PAID-MICR INW CL-NAMPAL SINGH SO NAJ 000000008510 03/01/17 15,000.00 50,077,418.50 03/01/17 CHQ PAID-MICR INW CL-HARBAHJAN DASS SO H 000000007975 03/01/17 15,000.00 50,062,418.50 03/01/17 CHQ PAID-MICR INW CL-SAHIB SINGH SO AJAB 000000008018 03/01/17 15,000.00 50,047,418.50 03/01/17 CHQ PAID-MICR INW CL-AMARJIT KAUR WO BAL 000000008598 03/01/17 15,000.00 50,032,418.50 03/01/17 CHQ PAID-MICR INW CL-GURNAM SINGH SO PUR 000000008415 03/01/17 15,000.00 50,017,418.50 03/01/17 CHQ PAID-MICR INW CL-GURDEV KAUR WO JOG 000000008055 03/01/17 15,000.00 50,002,418.50 03/01/17 CHQ PAID-MICR INW CL-MANSA SINGH SO BUTA 000000008220 03/01/17 15,000.00 49,987,418.50 03/01/17 CHQ PAID-MICR INW CL-HARBIR SINGH SO MAN 000000008458 03/01/17 15,000.00 49,972,418.50 03/01/17 CHQ PAID-MICR INW CL-BANSA SINGH SO BHAG 000000008381 03/01/17 15,000.00 49,957,418.50 03/01/17 CHQ PAID-MICR INW CL-JIT RAM SO SURJA RA 000000004221 03/01/17 15,000.00 49,942,418.50 03/01/17 CHQ PAID-MICR INW CL-RAMESH SINGH SO KAR 000000008052 03/01/17 15,000.00 49,927,418.50 03/01/17 CHQ PAID-MICR INW CL-RASHEMRAM SO MUKHTI 000000005404 03/01/17 15,000.00 49,912,418.50 03/01/17 CHQ PAID-MICR INW CL-RAJVIR SINGH SO JAS 000000004303 03/01/17 15,000.00 49,897,418.50 03/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO JA 000000008067 03/01/17 15,000.00 49,882,418.50 03/01/17 CHQ PAID-MICR INW CL-RAVI SINGH SO SURJI 000000008269 03/01/17 15,000.00 49,867,418.50 03/01/17 CHQ PAID-MICR INW CL-MANJIT SINGH SO GUR 000000008167 03/01/17 15,000.00 49,852,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHPAL SINGH SO SU 000000008097 03/01/17 15,000.00 49,837,418.50 03/01/17 CHQ PAID-MICR INW CL-BIKAR SINGH SO MAJO 000000005278 03/01/17 15,000.00 49,822,418.50 03/01/17 CHQ PAID-MICR INW CL-AMANDEEP SINGH SO C 000000005358 03/01/17 15,000.00 49,807,418.50 03/01/17 CHQ PAID-MICR INW CL-GULAB SINGH SO HARB 000000008388 03/01/17 15,000.00 49,792,418.50 03/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000010115 03/01/17 15,000.00 49,777,418.50 03/01/17 CHQ PAID-MICR INW CL-SURJIT KUMAR4 SO MA 000000008287 03/01/17 15,000.00 49,762,418.50 03/01/17 CHQ PAID-MICR INW CL-HASRBANS SINGH SO K 000000008137 03/01/17 15,000.00 49,747,418.50 03/01/17 CHQ PAID-MICR INW CL-MUKHYA RAM SO MAHIN 000000008288 03/01/17 15,000.00 49,732,418.50 03/01/17 CHQ PAID-MICR INW CL-GURTEJ SINGH SO GUR 000000008653 03/01/17 15,000.00 49,717,418.50 03/01/17 CHQ PAID-MICR INW CL-MALKIT KAUR WO GURM 000000008111 03/01/17 15,000.00 49,702,418.50 03/01/17 CHQ PAID-MICR INW CL-DILBHAG SINGH SO BA 000000008202 03/01/17 15,000.00 49,687,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 202 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/01/17 CHQ PAID-MICR INW CL-JASVIR SINGH SO SUK 000000008487 03/01/17 15,000.00 49,672,418.50 03/01/17 CHQ PAID-MICR INW CL-RAMANDEEP SINGH SO 000000008621 03/01/17 15,000.00 49,657,418.50 03/01/17 CHQ PAID-MICR INW CL-RAMESH KUMAR 000000008159 03/01/17 15,000.00 49,642,418.50 03/01/17 CHQ PAID-MICR INW CL-KULDEEP KAUR 000000008656 03/01/17 15,000.00 49,627,418.50 03/01/17 CHQ PAID-MICR INW CL-RANI WO AMRA SINGH 000000008548 03/01/17 15,000.00 49,612,418.50 03/01/17 CHQ PAID-MICR INW CL-SHAMSHER SINGH 000000003957 03/01/17 15,000.00 49,597,418.50 03/01/17 CHQ PAID-MICR INW CL-RAMESH KUMAR 000000008426 03/01/17 15,000.00 49,582,418.50 03/01/17 CHQ PAID-MICR INW CL-HARBANS SINGH SO SU 000000008543 03/01/17 15,000.00 49,567,418.50 03/01/17 CHQ PAID-MICR INW CL-THANNA SINGH SO THA 000000008594 03/01/17 15,000.00 49,552,418.50 03/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000005231 03/01/17 15,000.00 49,537,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000008103 03/01/17 15,000.00 49,522,418.50 03/01/17 CHQ PAID-MICR INW CL-JASKARAN SINGH SO H 000000008166 03/01/17 15,000.00 49,507,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHBIR SINGH 000000008171 03/01/17 15,000.00 49,492,418.50 03/01/17 CHQ PAID-MICR INW CL-GURMEET KAUR 000000008372 03/01/17 15,000.00 49,477,418.50 03/01/17 CHQ PAID-MICR INW CL-RAJWINMDER SINGH SO 000000008549 03/01/17 15,000.00 49,462,418.50 03/01/17 CHQ PAID-MICR INW CL-LABHU RAM SO JAGGU 000000008500 03/01/17 15,000.00 49,447,418.50 03/01/17 CHQ PAID-MICR INW CL-JASPAL KAUR WO BALD 000000008072 03/01/17 15,000.00 49,432,418.50 03/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH 000000008289 03/01/17 15,000.00 49,417,418.50 03/01/17 CHQ PAID-MICR INW CL-CHRAN DASS SO HARBA 000000005296 03/01/17 15,000.00 49,402,418.50 03/01/17 CHQ PAID-MICR INW CL-KARNAIL SINGH 000000008542 03/01/17 15,000.00 49,387,418.50 03/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO CH 000000008488 03/01/17 15,000.00 49,372,418.50 03/01/17 CHQ PAID-MICR INW CL-JASWINDER KAUR AATM 000000005264 03/01/17 15,000.00 49,357,418.50 03/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO N 000000008325 03/01/17 15,000.00 49,342,418.50 03/01/17 CHQ PAID-MICR INW CL-PAL SINGH SO BUTTA 000000008256 03/01/17 15,000.00 49,327,418.50 03/01/17 CHQ PAID-MICR INW CL-PARKASH SINGH SO SA 000000008511 03/01/17 15,000.00 49,312,418.50 03/01/17 CHQ PAID-MICR INW CL-LAKHYA SINGH SO KUL 000000008614 03/01/17 15,000.00 49,297,418.50 03/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH 000000008246 03/01/17 15,000.00 49,282,418.50 03/01/17 CHQ PAID-MICR INW CL-RAJWINDER SINGH 000000008044 03/01/17 15,000.00 49,267,418.50 03/01/17 CHQ PAID-MICR INW CL-RAMESH SINGH SO DAL 000000008099 03/01/17 15,000.00 49,252,418.50 03/01/17 CHQ PAID-MICR INW CL-KARTAR KAUR WO BHAG 000000008602 03/01/17 15,000.00 49,237,418.50 03/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO G 000000008158 03/01/17 15,000.00 49,222,418.50 03/01/17 CHQ PAID-MICR INW CL-JANGIONDER SINGH SO 000000005474 03/01/17 15,000.00 49,207,418.50 03/01/17 CHQ PAID-MICR INW CL-MIKHTU RAM 000000008160 03/01/17 15,000.00 49,192,418.50 03/01/17 CHQ PAID-MICR INW CL-GURDEV KAUR 000000008313 03/01/17 15,000.00 49,177,418.50 03/01/17 CHQ PAID-MICR INW CL-HARMEET SINGH 000000008547 03/01/17 15,000.00 49,162,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 203 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/01/17 CHQ PAID-MICR INW CL-SUKHJIT KAUR 000000008127 03/01/17 15,000.00 49,147,418.50 03/01/17 CHQ PAID-MICR INW CL-MANJIT SINGH BSO JA 000000008283 03/01/17 15,000.00 49,132,418.50 03/01/17 CHQ PAID-MICR INW CL-SHER SINGH SO BHAG 000000008536 03/01/17 15,000.00 49,117,418.50 03/01/17 CHQ PAID-MICR INW CL-DHRAMINDER SINGH SO 000000008383 03/01/17 15,000.00 49,102,418.50 03/01/17 CHQ PAID-MICR INW CL-SAROJ RANI WO SOBAR 000000008195 03/01/17 15,000.00 49,087,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000008251 03/01/17 15,000.00 49,072,418.50 03/01/17 CHQ PAID-MICR INW CL-DAVINDER KAUR WO BA 000000000487 03/01/17 15,000.00 49,057,418.50 03/01/17 CHQ PAID-MICR INW CL-BUTTA SINGH SO RAM 000000005793 03/01/17 15,000.00 49,042,418.50 03/01/17 CHQ PAID-MICR INW CL-RAM SINGH SO DALIP 000000005265 03/01/17 15,000.00 49,027,418.50 03/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000008235 03/01/17 15,000.00 49,012,418.50 03/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH RILIY 000000005343 03/01/17 15,000.00 48,997,418.50 03/01/17 CHQ PAID-MICR INW CL-SATPAL SINGH SO DAR 000000005225 03/01/17 15,000.00 48,982,418.50 03/01/17 CHQ PAID-MICR INW CL-TERSEM SINGH SO MIT 000000008117 03/01/17 15,000.00 48,967,418.50 03/01/17 CHQ PAID-MICR INW CL-GIYAN SINGH SO BANT 000000008119 03/01/17 15,000.00 48,952,418.50 03/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGH SO SO 000000008494 03/01/17 15,000.00 48,937,418.50 03/01/17 CHQ PAID-MICR INW CL-SARVAN SINGH SO BHA 000000008522 03/01/17 15,000.00 48,922,418.50 03/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO DA 000000008059 03/01/17 15,000.00 48,907,418.50 03/01/17 CHQ PAID-MICR INW CL-HARJINDER KAUR WO K 000000008463 03/01/17 15,000.00 48,892,418.50 03/01/17 CHQ PAID-MICR INW CL-HARPAL KAUR WO BAN 000000008467 03/01/17 15,000.00 48,877,418.50 03/01/17 CHQ PAID-MICR INW CL-SHINDA SINGH SO RAJ 000000008216 03/01/17 15,000.00 48,862,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000008300 03/01/17 15,000.00 48,847,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHTIYAR SINGH SO 000000008508 03/01/17 15,000.00 48,832,418.50 03/01/17 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000008462 03/01/17 15,000.00 48,817,418.50 03/01/17 CHQ PAID-MICR INW CL-BALJIT KAUR WO SUKH 000000008316 03/01/17 15,000.00 48,802,418.50 03/01/17 CHQ PAID-MICR INW CL-CHANDER RAM SO KALU 000000008443 03/01/17 15,000.00 48,787,418.50 03/01/17 CHQ PAID-MICR INW CL-PALWINDER SINGH SO 000000005483 03/01/17 15,000.00 48,772,418.50 03/01/17 CHQ PAID-MICR INW CL-BALJIT KAUR WO HAR 000000008040 03/01/17 15,000.00 48,757,418.50 03/01/17 CHQ PAID-MICR INW CL-GURDEEP SINGH SO BH 000000008620 03/01/17 15,000.00 48,742,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHDEV KAUR WO BAL 000000008031 03/01/17 15,000.00 48,727,418.50 03/01/17 CHQ PAID-MICR INW CL-TEJ KAUR WO MUKHTIY 000000004402 03/01/17 15,000.00 48,712,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO MI 000000008016 03/01/17 15,000.00 48,697,418.50 03/01/17 CHQ PAID-MICR INW CL-BALVIR SINGH SO CAN 000000003800 03/01/17 15,000.00 48,682,418.50 03/01/17 CHQ PAID-MICR INW CL-HET RAM SO JAGROOP 000000008307 03/01/17 15,000.00 48,667,418.50 03/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO J 000000008266 03/01/17 15,000.00 48,652,418.50 03/01/17 CHQ PAID-MICR INW CL-LAKHYA SINGH SO MAJ 000000005325 03/01/17 15,000.00 48,637,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 204 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000005229 03/01/17 15,000.00 48,622,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHYA SINGH SO CHA 000000008315 03/01/17 15,000.00 48,607,418.50 03/01/17 CHQ PAID-MICR INW CL-MAKHAAN SINGH SO BU 000000008178 03/01/17 15,000.00 48,592,418.50 03/01/17 CHQ PAID-MICR INW CL-SATNAM SINGH SO GUR 000000005361 03/01/17 15,000.00 48,577,418.50 03/01/17 CHQ PAID-MICR INW CL-JIT SINGH 000000008021 03/01/17 15,000.00 48,562,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000008125 03/01/17 15,000.00 48,547,418.50 03/01/17 CHQ PAID-MICR INW CL-SHINDER KAUR WO KAL 000000008346 03/01/17 15,000.00 48,532,418.50 03/01/17 CHQ PAID-MICR INW CL-SATPAL SINGH SO MAN 000000005443 03/01/17 15,000.00 48,517,418.50 03/01/17 CHQ PAID-MICR INW CL-JAGDISH SINGH SO JA 000000008576 03/01/17 15,000.00 48,502,418.50 03/01/17 CHQ PAID-MICR INW CL-SHERA SINGH SO GULJ 000000004228 03/01/17 15,000.00 48,487,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000005398 03/01/17 15,000.00 48,472,418.50 03/01/17 CHQ PAID-MICR INW CL-RULDA SINGH SO MUKH 000000008517 03/01/17 15,000.00 48,457,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO DA 000000008526 03/01/17 15,000.00 48,442,418.50 03/01/17 CHQ PAID-MICR INW CL-SANDEEP SINGH SO SA 000000005357 03/01/17 15,000.00 48,427,418.50 03/01/17 CHQ PAID-MICR INW CL-BALWINDER KAUR WO K 000000008600 03/01/17 15,000.00 48,412,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO NA 000000008030 03/01/17 15,000.00 48,397,418.50 03/01/17 CHQ PAID-MICR INW CL-GURDEEP SINGH SO HA 000000008580 03/01/17 15,000.00 48,382,418.50 03/01/17 CHQ PAID-MICR INW CL-HARPREET SINGH 000000005373 03/01/17 15,000.00 48,367,418.50 03/01/17 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO A 000000008354 03/01/17 15,000.00 48,352,418.50 03/01/17 CHQ PAID-MICR INW CL-DALBIR SINGH SO KEH 000000008362 03/01/17 15,000.00 48,337,418.50 03/01/17 CHQ PAID-MICR INW CL-HARDAM SINGH 000000008461 03/01/17 15,000.00 48,322,418.50 03/01/17 CHQ PAID-MICR INW CL-SWARAN SINGH SO BAH 000000008340 03/01/17 15,000.00 48,307,418.50 03/01/17 CHQ PAID-MICR INW CL-SHAVINDER SINGH SO 000000005375 03/01/17 15,000.00 48,292,418.50 03/01/17 CHQ PAID-MICR INW CL-KRISHAN LAL SO TEK 000000008650 03/01/17 15,000.00 48,277,418.50 03/01/17 CHQ PAID-MICR INW CL-AAJMER SINGH SO KAR 000000008308 03/01/17 15,000.00 48,262,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHRAM SO PRABHU R 000000008309 03/01/17 15,000.00 48,247,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHJEET KAUR WO J 000000008191 03/01/17 15,000.00 48,232,418.50 03/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO A 000000008025 03/01/17 15,000.00 48,217,418.50 03/01/17 CHQ PAID-MICR INW CL-SHINDERPAL SINGH SO 000000008209 03/01/17 15,000.00 48,202,418.50 03/01/17 CHQ PAID-MICR INW CL-KASHMIR KAUR WO CHE 000000008128 03/01/17 15,000.00 48,187,418.50 03/01/17 CHQ PAID-MICR INW CL-MAKHAN SINHJ SO SAJ 000000005241 03/01/17 15,000.00 48,172,418.50 03/01/17 CHQ PAID-MICR INW CL-BHAGAT RAM SO INDER 000000004189 03/01/17 15,000.00 48,157,418.50 03/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH SO BIS 000000008082 03/01/17 15,000.00 48,142,418.50 03/01/17 CHQ PAID-MICR INW CL-MUKHA SINGH SO CHAN 000000008165 03/01/17 15,000.00 48,127,418.50 03/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000008148 03/01/17 15,000.00 48,112,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 205 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/01/17 CHQ PAID-MICR INW CL-GURSEWAK SINGH SO D 000000008351 03/01/17 15,000.00 48,097,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000008280 03/01/17 15,000.00 48,082,418.50 03/01/17 FT - DR - 50200016473338 - RAJWINDER 000000007929 03/01/17 15,000.00 48,067,418.50 KAUR 03/01/17 CHQ PAID-MICR INW CL-JAGSIR SINGH SO CHI 000000002613 03/01/17 15,000.00 48,052,418.50 03/01/17 CHQ PAID-MICR INW CL-NIRMAL SINGH GURDEE 000000004898 03/01/17 15,000.00 48,037,418.50 03/01/17 CHQ PAID-MICR INW CL-VIDIYA DEVI WO GIYA 000000001860 03/01/17 15,000.00 48,022,418.50 03/01/17 CHQ PAID-MICR INW CL-SURJEET KAUR WIDOW 000000009379 03/01/17 15,000.00 48,007,418.50 03/01/17 CHQ PAID-MICR INW CL-MAJOR SINGH SO JEET 000000010045 03/01/17 15,000.00 47,992,418.50 03/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000004801 03/01/17 15,000.00 47,977,418.50 03/01/17 CHQ PAID-MICR INW CL-GULWINDER SINGH SO 000000010021 03/01/17 15,000.00 47,962,418.50 03/01/17 CHQ PAID-MICR INW CL-GURJANT SINGH SO GU 000000002025 03/01/17 15,000.00 47,947,418.50 03/01/17 CHQ PAID-MICR INW CL-USHA RANI WO RAJBIR 000000005518 03/01/17 20,000.00 47,927,418.50 03/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO UD 000000007989 03/01/17 15,000.00 47,912,418.50 03/01/17 CHQ PAID-MICR INW CL-AMI DEVI WO JAGDISH 000000001898 03/01/17 15,000.00 47,897,418.50 03/01/17 CHQ PAID-MICR INW CL-JAGSIR SINGH SO URA 000000001592 03/01/17 15,000.00 47,882,418.50 03/01/17 CHQ PAID-MICR INW CL-SAHIB SINGH SO PAL 000000001578 03/01/17 15,000.00 47,867,418.50 03/01/17 CHQ PAID-MICR INW CL-GURMEET KAUR WIDOW 000000005983 03/01/17 15,000.00 47,852,418.50 03/01/17 CHQ PAID-MICR INW CL-RAJWANT KAUR WIDOW 000000001701 03/01/17 15,000.00 47,837,418.50 03/01/17 CHQ PAID-MICR INW CL-BALDEV SNGH SO SHIN 000000001985 03/01/17 15,000.00 47,822,418.50 03/01/17 FT - DR - 50200015576437 - JAGMEET SINGH 000000009991 03/01/17 15,000.00 47,807,418.50 03/01/17 FT - DR - 13448040007727 - GURBACHAN 000000010128 03/01/17 15,000.00 47,792,418.50 SINGH 03/01/17 FT - DR - 50100028461962 - BALDEV SINGH 000000010008 03/01/17 15,000.00 47,777,418.50 03/01/17 FT - DR - 50200004456655 - JAGROOP SINGH 000000010046 03/01/17 15,000.00 47,762,418.50 03/01/17 CHQ PAID-MICR INW CL-TEJA SINGH 000000004403 03/01/17 15,000.00 47,747,418.50 03/01/17 CHQ PAID-MICR INW CL-JAGSIR SINGH 000000004225 03/01/17 15,000.00 47,732,418.50 03/01/17 CHQ PAID-MICR INW CL-RANI 000000003758 03/01/17 15,000.00 47,717,418.50 03/01/17 CHQ PAID-MICR INW CL-MUNSHI RAM 000000003627 03/01/17 15,000.00 47,702,418.50 03/01/17 CHQ PAID-MICR INW CL-GURNAM SINGH 000000005515 03/01/17 25,000.00 47,677,418.50 03/01/17 CHQ PAID-MICR INW CL-PREM KUMAR 000000003686 03/01/17 15,000.00 47,662,418.50 03/01/17 CHQ PAID-MICR INW CL-NACHHATER SINGH 000000003837 03/01/17 15,000.00 47,647,418.50 03/01/17 FT - DR - 50100147336422 - SATVIR SINGH 000000009947 03/01/17 15,000.00 47,632,418.50 03/01/17 FT - DR - 50100038164363 - MANMOHAN 000000010158 03/01/17 15,000.00 47,617,418.50 SINGH
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 206 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/01/17 FT - DR - 50200008222205 - KULWINDER 000000009959 03/01/17 15,000.00 47,602,418.50 SINGH S/O VEER SINGH 03/01/17 CHQ PAID-MICR INW CL-NARINDER KAUR DALIP 000000009778 03/01/17 15,000.00 47,587,418.50 03/01/17 CHQ PAID-MICR INW CL-SURJEET SINGH 000000009497 03/01/17 15,000.00 47,572,418.50 03/01/17 CHQ PAID-MICR INW CL-AALAMPRET SINGH SO 000000009703 03/01/17 15,000.00 47,557,418.50 03/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000004742 03/01/17 15,000.00 47,542,418.50 03/01/17 CHQ PAID-MICR INW CL-SUNIL KUMAR 000000004666 03/01/17 15,000.00 47,527,418.50 03/01/17 CHQ PAID-MICR INW CL-SHANKER RAM 000000009464 03/01/17 15,000.00 47,512,418.50 03/01/17 CHQ PAID-MICR INW CL-HARPREET SINGH SO B 000000009585 03/01/17 15,000.00 47,497,418.50 03/01/17 CHQ PAID-MICR INW CL-BHOLA SINGH SO KALA 000000009799 03/01/17 15,000.00 47,482,418.50 03/01/17 CHQ PAID-MICR INW CL-RAJINDER SINGH SO K 000000009504 03/01/17 15,000.00 47,467,418.50 03/01/17 FT - DR - 50100140423975 - PRITPAL SINGH 000000009964 03/01/17 15,000.00 47,452,418.50 03/01/17 FT - DR - 50100028463152 - BOHARH SINGH 000000010020 03/01/17 15,000.00 47,437,418.50 03/01/17 NEFT CR-UTIB0000834-DEPARTMENT OF AXISF17003068456 03/01/17 900,000.00 48,337,418.50 DISTRICT DEVELOPMENT-BDPO MLOUT-AXISF17003068456 04/01/17 FT - DR - 50100086376668 - SSEVA SINGH 000000009931 04/01/17 15,000.00 48,322,418.50 04/01/17 FT - DR - 50200015157450 - DHARWINDER 000000010056 04/01/17 15,000.00 48,307,418.50 SINGH 04/01/17 FT - DR - 50100028487395 - GURPREET 000000010027 04/01/17 15,000.00 48,292,418.50 SINGH 04/01/17 FT - DR - 50100095336227 - KULDEEP SINGH 000000010123 04/01/17 15,000.00 48,277,418.50 04/01/17 FT - DR - 50100105925916 - MANDEEP SINGH 000000010136 04/01/17 15,000.00 48,262,418.50 04/01/17 CHQ PAID-MICR INW CL-AJMER KAUR WO NIHAL 000000005348 04/01/17 15,000.00 48,247,418.50 04/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000005389 04/01/17 15,000.00 48,232,418.50 04/01/17 CHQ PAID-MICR INW CL-NAVSANGEET SINGH 000000005475 04/01/17 15,000.00 48,217,418.50 04/01/17 CHQ PAID-MICR INW CL-JAGSEER SINGH 000000005429 04/01/17 15,000.00 48,202,418.50 04/01/17 CHQ PAID-MICR INW CL-DAVINDER SINGH SO D 000000005425 04/01/17 15,000.00 48,187,418.50 04/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000005372 04/01/17 15,000.00 48,172,418.50 04/01/17 CHQ PAID-MICR INW CL-HARBANS SINGH 000000005431 04/01/17 15,000.00 48,157,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000005442 04/01/17 15,000.00 48,142,418.50 04/01/17 CHQ PAID-MICR INW CL-GURPAL SINGH 000000005477 04/01/17 15,000.00 48,127,418.50 04/01/17 CHQ PAID-MICR INW CL-JASHWINDER KAUR 000000008545 04/01/17 15,000.00 48,112,418.50 04/01/17 CHQ PAID-MICR INW CL-JASPAL SINGH 000000008486 04/01/17 15,000.00 48,097,418.50 04/01/17 CHQ PAID-MICR INW CL-HARMEL SINGH 000000005339 04/01/17 15,000.00 48,082,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 207 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
04/01/17 CHQ PAID-MICR INW CL-DALBIR 000000005249 04/01/17 15,000.00 48,067,418.50 04/01/17 CHQ PAID-MICR INW CL-SAWARN SINGHJ 000000005258 04/01/17 15,000.00 48,052,418.50 04/01/17 CHQ PAID-MICR INW CL-GULJEET SINGH 000000008245 04/01/17 15,000.00 48,037,418.50 04/01/17 CHQ PAID-MICR INW CL-KABAL 000000005380 04/01/17 15,000.00 48,022,418.50 04/01/17 CHQ PAID-MICR INW CL-SHARANJIT SINGH 000000005381 04/01/17 15,000.00 48,007,418.50 04/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000005230 04/01/17 15,000.00 47,992,418.50 04/01/17 CHQ PAID-MICR INW CL-GOPAL 000000005385 04/01/17 15,000.00 47,977,418.50 04/01/17 CHQ PAID-MICR INW CL-GURBACHAN SINGH 000000005321 04/01/17 15,000.00 47,962,418.50 04/01/17 CHQ PAID-MICR INW CL-BALVIR 000000005251 04/01/17 15,000.00 47,947,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHJIT 000000005453 04/01/17 15,000.00 47,932,418.50 04/01/17 CHQ PAID-MICR INW CL-NISHJAN 000000005396 04/01/17 15,000.00 47,917,418.50 04/01/17 CHQ PAID-MICR INW CL-INDERJIT 000000005248 04/01/17 15,000.00 47,902,418.50 04/01/17 CHQ PAID-MICR INW CL-GULJAR 000000005360 04/01/17 15,000.00 47,887,418.50 04/01/17 CHQ PAID-MICR INW CL-JAGJIT 000000005365 04/01/17 15,000.00 47,872,418.50 04/01/17 CHQ PAID-MICR INW CL-SAWINDER SINGH 000000008524 04/01/17 15,000.00 47,857,418.50 04/01/17 CHQ PAID-MICR INW CL-JASWINDER 000000008485 04/01/17 15,000.00 47,842,418.50 04/01/17 CHQ PAID-MICR INW CL-HAKAM SINGH 000000005334 04/01/17 15,000.00 47,827,418.50 04/01/17 CHQ PAID-MICR INW CL-HARJIT 000000005223 04/01/17 15,000.00 47,812,418.50 04/01/17 CHQ PAID-MICR INW CL-SARABJIT SINGH 000000008489 04/01/17 15,000.00 47,797,418.50 04/01/17 CHQ PAID-MICR INW CL-AMRIK KAUR 000000008553 04/01/17 15,000.00 47,782,418.50 04/01/17 CHQ PAID-MICR INW CL-BAJ SINGH 000000008433 04/01/17 15,000.00 47,767,418.50 04/01/17 CHQ PAID-MICR INW CL-HARJIT SINGH 000000005295 04/01/17 15,000.00 47,752,418.50 04/01/17 CHQ PAID-MICR INW CL-CAPTAIN SINGH 000000005405 04/01/17 15,000.00 47,737,418.50 04/01/17 CHQ PAID-MICR INW CL-PARKASH KAUR 000000005298 04/01/17 15,000.00 47,722,418.50 04/01/17 CHQ PAID-MICR INW CL-DALJIT KAUR 000000005427 04/01/17 15,000.00 47,707,418.50 04/01/17 CHQ PAID-MICR INW CL-TIRATH SINGH 000000005414 04/01/17 15,000.00 47,692,418.50 04/01/17 CHQ PAID-MICR INW CL-RAJWINDER SINGH 000000008663 04/01/17 15,000.00 47,677,418.50 04/01/17 CHQ PAID-MICR INW CL-RULIYA SINGH 000000005215 04/01/17 15,000.00 47,662,418.50 04/01/17 CHQ PAID-MICR INW CL-DALJIT SINGH 000000005290 04/01/17 15,000.00 47,647,418.50 04/01/17 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000005406 04/01/17 15,000.00 47,632,418.50 04/01/17 CHQ PAID-MICR INW CL-MALKIT SINGH 000000005435 04/01/17 15,000.00 47,617,418.50 04/01/17 CHQ PAID-MICR INW CL-RAJDIP SINGH 000000005253 04/01/17 15,000.00 47,602,418.50 04/01/17 CHQ PAID-MICR INW CL-SIKANDER 000000005369 04/01/17 15,000.00 47,587,418.50 04/01/17 CHQ PAID-MICR INW CL-TIRLOK 000000005454 04/01/17 15,000.00 47,572,418.50 04/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR 000000005273 04/01/17 15,000.00 47,557,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 208 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
04/01/17 CHQ PAID-MICR INW CL-TARSEM 000000005446 04/01/17 15,000.00 47,542,418.50 04/01/17 CHQ PAID-MICR INW CL-GURWINDER 000000005471 04/01/17 15,000.00 47,527,418.50 04/01/17 CHQ PAID-MICR INW CL-BALDEV 000000005287 04/01/17 15,000.00 47,512,418.50 04/01/17 CHQ PAID-MICR INW CL-LAKWINDER 000000005362 04/01/17 15,000.00 47,497,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHWINDER 000000005235 04/01/17 15,000.00 47,482,418.50 04/01/17 CHQ PAID-MICR INW CL-BALWINDER 000000005463 04/01/17 15,000.00 47,467,418.50 04/01/17 CHQ PAID-MICR INW CL-JAGTAR 000000008593 04/01/17 15,000.00 47,452,418.50 04/01/17 CHQ PAID-MICR INW CL-CHAMKILA SINGH 000000008444 04/01/17 15,000.00 47,437,418.50 04/01/17 CHQ PAID-MICR INW CL-NATHA SINGH 000000005232 04/01/17 15,000.00 47,422,418.50 04/01/17 CHQ PAID-MICR INW CL-KULWANT KAUR 000000008499 04/01/17 15,000.00 47,407,418.50 04/01/17 FT - DR - 50100143073150 - AMANDEEP 000000010014 04/01/17 15,000.00 47,392,418.50 SINGH 04/01/17 CHQ PAID-MICR INW CL-BANTA SINGH SO JASM 000000004351 04/01/17 15,000.00 47,377,418.50 04/01/17 CHQ PAID-MICR INW CL-SUNIL SINGH BALWIN 000000004829 04/01/17 15,000.00 47,362,418.50 04/01/17 CHQ PAID-MICR INW CL-PRAGAT SINGH SO HAR 000000005973 04/01/17 15,000.00 47,347,418.50 04/01/17 CHQ PAID-MICR INW CL-BUTA SINGH SO KASHM 000000009279 04/01/17 15,000.00 47,332,418.50 04/01/17 CHQ PAID-MICR INW CL-MANJEET SINGH SO NA 000000007841 04/01/17 15,000.00 47,317,418.50 04/01/17 CHQ PAID-MICR INW CL-JAGDEV SINGH SO AJI 000000000819 04/01/17 15,000.00 47,302,418.50 04/01/17 CHQ PAID-MICR INW CL-MANJEET KAUR WO AVT 000000006656 04/01/17 15,000.00 47,287,418.50 04/01/17 CHQ PAID-MICR INW CL-GURJEET SINGH SO DA 000000005770 04/01/17 15,000.00 47,272,418.50 04/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO H 000000010164 04/01/17 15,000.00 47,257,418.50 04/01/17 CHQ PAID-MICR INW CL-BUTA SINGH SO BAKSH 000000005075 04/01/17 15,000.00 47,242,418.50 04/01/17 CHQ PAID-MICR INW CL-JION SINGH SO MUKHT 000000010130 04/01/17 15,000.00 47,227,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000009943 04/01/17 15,000.00 47,212,418.50 04/01/17 CHQ PAID-MICR INW CL-MAHINDER SNGH SO KA 000000005519 04/01/17 20,000.00 47,192,418.50 04/01/17 CHQ PAID-MICR INW CL-BACHHAN KAUR WO KAR 000000007231 04/01/17 15,000.00 47,177,418.50 04/01/17 CHQ PAID-MICR INW CL-MANINDER SINGH SO R 000000007245 04/01/17 15,000.00 47,162,418.50 04/01/17 CHQ PAID-MICR INW CL-LAKHWINDER KAUR WI 000000004787 04/01/17 15,000.00 47,147,418.50 04/01/17 CHQ PAID-MICR INW CL-MUKTIAR WO MAHINDER 000000001868 04/01/17 15,000.00 47,132,418.50 04/01/17 CHQ PAID-MICR INW CL-SAHI RAM SO DESH RA 000000006686 04/01/17 15,000.00 47,117,418.50 04/01/17 CHQ PAID-MICR INW CL-ASHA RANI DO BUTA S 000000006877 04/01/17 15,000.00 47,102,418.50 04/01/17 CHQ PAID-MICR INW CL-GULJAR SINGH SO DAR 000000006655 04/01/17 15,000.00 47,087,418.50 04/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SUKH 000000004992 04/01/17 15,000.00 47,072,418.50 04/01/17 CHQ PAID-MICR INW CL-WAJIR SINGH SO PRIT 000000007195 04/01/17 15,000.00 47,057,418.50 04/01/17 CHQ PAID-MICR INW CL-KHUMANI RAM SO SEWA 000000007283 04/01/17 15,000.00 47,042,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 209 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
04/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO PI 000000007395 04/01/17 15,000.00 47,027,418.50 04/01/17 CHQ PAID-MICR INW CL-TOTA RAM SO MANGA R 000000007022 04/01/17 15,000.00 47,012,418.50 04/01/17 CHQ PAID-MICR INW CL-SHER CHAND SO RANJA 000000007264 04/01/17 15,000.00 46,997,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHWINDER KAUR RAN 000000005005 04/01/17 15,000.00 46,982,418.50 04/01/17 CHQ PAID-MICR INW CL-KASHMIR KAUR WO RES 000000007537 04/01/17 15,000.00 46,967,418.50 04/01/17 CHQ PAID-MICR INW CL-JAMNA BAI WO ATMA R 000000007172 04/01/17 15,000.00 46,952,418.50 04/01/17 CHQ PAID-MICR INW CL-KIRANDEEP KAUR WO H 000000006902 04/01/17 15,000.00 46,937,418.50 04/01/17 CHQ PAID-MICR INW CL-RAJ KAUR WO RESHAM 000000006585 04/01/17 15,000.00 46,922,418.50 04/01/17 CHQ PAID-MICR INW CL-SOHAN SNGH SO INDER 000000009944 04/01/17 15,000.00 46,907,418.50 04/01/17 CHQ PAID-MICR INW CL-JAGTAR SINGH SO GUR 000000007429 04/01/17 15,000.00 46,892,418.50 04/01/17 CHQ PAID-MICR INW CL-SUBA SINGH SO KASHM 000000004806 04/01/17 15,000.00 46,877,418.50 04/01/17 CHQ PAID-MICR INW CL-ANOOP SINGH SO KASH 000000004805 04/01/17 15,000.00 46,862,418.50 04/01/17 CHQ PAID-MICR INW CL-GURJANT SINGH SO KU 000000005068 04/01/17 15,000.00 46,847,418.50 04/01/17 CHQ PAID-MICR INW CL-BALJINDER SINGH MAH 000000004852 04/01/17 15,000.00 46,832,418.50 04/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO SU 000000005039 04/01/17 15,000.00 46,817,418.50 04/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO GUL 000000010004 04/01/17 15,000.00 46,802,418.50 04/01/17 CHQ PAID-MICR INW CL-RAN KAUR WO INDERPA 000000007548 04/01/17 15,000.00 46,787,418.50 04/01/17 CHQ PAID-MICR INW CL-CHET SINGH SO HARDE 000000006899 04/01/17 15,000.00 46,772,418.50 04/01/17 CHQ PAID-MICR INW CL-BALDEV SINGH MAHIND 000000004896 04/01/17 15,000.00 46,757,418.50 04/01/17 CHQ PAID-MICR INW CL-AMAR SINGH SO PRITH 000000009999 04/01/17 15,000.00 46,742,418.50 04/01/17 CHQ PAID-MICR INW CL-AMARJEET SINGH SO P 000000010001 04/01/17 15,000.00 46,727,418.50 04/01/17 CHQ PAID-MICR INW CL-AMANDEEP SINGH DARS 000000004959 04/01/17 15,000.00 46,712,418.50 04/01/17 CHQ PAID-MICR INW CL-GURJANT SINGH SO BA 000000010029 04/01/17 15,000.00 46,697,418.50 04/01/17 CHQ PAID-MICR INW CL-GURMAIL SINGH SO BA 000000010036 04/01/17 15,000.00 46,682,418.50 04/01/17 CHQ PAID-MICR INW CL-DAVINDER SINGH SO S 000000007872 04/01/17 15,000.00 46,667,418.50 04/01/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO KEH 000000010022 04/01/17 15,000.00 46,652,418.50 04/01/17 CHQ PAID-MICR INW CL-HARPAL SINGH SO VAS 000000010139 04/01/17 15,000.00 46,637,418.50 04/01/17 CHQ PAID-MICR INW CL-GURBACHAN SINGH SO 000000003802 04/01/17 15,000.00 46,622,418.50 04/01/17 CHQ PAID-MICR INW CL-PARGAT SINGH SO BAJ 000000010137 04/01/17 15,000.00 46,607,418.50 04/01/17 CHQ PAID-MICR INW CL-BHOJ RAJ SO HUKAM S 000000003280 04/01/17 15,000.00 46,592,418.50 04/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000009975 04/01/17 15,000.00 46,577,418.50 04/01/17 CHQ PAID-MICR INW CL-SHINDER KAUR WO PIP 000000010154 04/01/17 15,000.00 46,562,418.50 04/01/17 CHQ PAID-MICR INW CL-PARWINDER SINGH SO 000000010131 04/01/17 15,000.00 46,547,418.50 04/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH SO JA 000000010145 04/01/17 15,000.00 46,532,418.50 04/01/17 CHQ PAID-MICR INW CL-BALWANT SINGHH AATM 000000007904 04/01/17 15,000.00 46,517,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 210 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
04/01/17 CHQ PAID-MICR INW CL-NISHAN SINGH SO GUR 000000010151 04/01/17 15,000.00 46,502,418.50 04/01/17 CHQ PAID-MICR INW CL-DAVINDER SINGH SO M 000000006905 04/01/17 15,000.00 46,487,418.50 04/01/17 CHQ PAID-MICR INW CL-MAHIMA SINGH SO GUR 000000010052 04/01/17 15,000.00 46,472,418.50 04/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO LAK 000000010157 04/01/17 15,000.00 46,457,418.50 04/01/17 CHQ PAID-MICR INW CL-HARJIT SINGH SO KAS 000000010113 04/01/17 15,000.00 46,442,418.50 04/01/17 CHQ PAID-MICR INW CL-SHIVRAJ SINGH SO NA 000000009969 04/01/17 15,000.00 46,427,418.50 04/01/17 CHQ PAID-MICR INW CL-KULWINDER KAUR SO 000000009958 04/01/17 15,000.00 46,412,418.50 04/01/17 CHQ PAID-MICR INW CL-NIRMAL SINGH SO MNA 000000004942 04/01/17 15,000.00 46,397,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000009936 04/01/17 15,000.00 46,382,418.50 04/01/17 CHQ PAID-MICR INW CL-JASVIR SINGH SO SOH 000000010150 04/01/17 15,000.00 46,367,418.50 04/01/17 CHQ PAID-MICR INW CL-BALWANT SINGH SO AN 000000010165 04/01/17 15,000.00 46,352,418.50 04/01/17 CHQ PAID-MICR INW CL-HARCHRANH SINGH SO 000000009992 04/01/17 15,000.00 46,337,418.50 04/01/17 CHQ PAID-MICR INW CL-MILWORKS SO GULUB S 000000008597 04/01/17 15,000.00 46,322,418.50 04/01/17 CHQ PAID-MICR INW CL-RAM PARAYA WO DHRAM 000000006106 04/01/17 15,000.00 46,307,418.50 04/01/17 CHQ PAID-MICR INW CL-KARAMJIT SINGH SO R 000000003674 04/01/17 15,000.00 46,292,418.50 04/01/17 CHQ PAID-MICR INW CL-SRANPAL SINGH SO BA 000000001828 04/01/17 15,000.00 46,277,418.50 04/01/17 CHQ PAID-MICR INW CL-RAJA SINGH SO AMADA 000000003566 04/01/17 15,000.00 46,262,418.50 04/01/17 CHQ PAID-MICR INW CL-DHRAMJIT SINGH SOVA 000000009973 04/01/17 15,000.00 46,247,418.50 04/01/17 CHQ PAID-MICR INW CL-AVTAR SINGH SO VAJI 000000009998 04/01/17 15,000.00 46,232,418.50 04/01/17 CHQ PAID-MICR INW CL-HARMANDER SINGH SO 000000009996 04/01/17 15,000.00 46,217,418.50 04/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO B 000000007933 04/01/17 15,000.00 46,202,418.50 04/01/17 CHQ PAID-MICR INW CL-RAJ KAUR WO GURMEJ 000000002318 04/01/17 15,000.00 46,187,418.50 04/01/17 CHQ PAID-MICR INW CL-BASHISH SINGH SO PA 000000002316 04/01/17 15,000.00 46,172,418.50 04/01/17 CHQ PAID-MICR INW CL-GURSAHIB SINGH SO N 000000002317 04/01/17 15,000.00 46,157,418.50 04/01/17 CHQ PAID-MICR INW CL-MOHAR SINGH SO MANK 000000010054 04/01/17 15,000.00 46,142,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO R 000000009939 04/01/17 15,000.00 46,127,418.50 04/01/17 CHQ PAID-MICR INW CL-MILKYA SINGH SO HAR 000000006183 04/01/17 15,000.00 46,112,418.50 04/01/17 CHQ PAID-MICR INW CL-BHARAT BHUSHAN SO L 000000006400 04/01/17 15,000.00 46,097,418.50 04/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH 000000006022 04/01/17 15,000.00 46,082,418.50 04/01/17 CHQ PAID-MICR INW CL-SATNAM SINGH 000000002546 04/01/17 15,000.00 46,067,418.50 04/01/17 CHQ PAID-MICR INW CL-BALJIT RAM SO SURJI 000000007640 04/01/17 15,000.00 46,052,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHBIR SINGH 000000010135 04/01/17 15,000.00 46,037,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHWANT SINGH 000000010161 04/01/17 15,000.00 46,022,418.50 04/01/17 CHQ PAID-MICR INW CL-CHANDAL SINGH SO AJ 000000010122 04/01/17 15,000.00 46,007,418.50 04/01/17 CHQ PAID-MICR INW CL-GURMUKH SINGH SO GU 000000010160 04/01/17 15,000.00 45,992,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 211 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
04/01/17 CHQ PAID-MICR INW CL-GURTEJ SINGH SO VIR 000000010124 04/01/17 15,000.00 45,977,418.50 04/01/17 CHQ PAID-MICR INW CL-LABHWINDER SINGH SI 000000010125 04/01/17 15,000.00 45,962,418.50 04/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010152 04/01/17 15,000.00 45,947,418.50 04/01/17 CHQ PAID-MICR INW CL-BIKAR SINGH SO SUDA 000000009970 04/01/17 15,000.00 45,932,418.50 04/01/17 CHQ PAID-MICR INW CL-DILBAG SINGH SO GAN 000000009963 04/01/17 15,000.00 45,917,418.50 04/01/17 CHQ PAID-MICR INW CL-SURINDER SINGH 000000001880 04/01/17 15,000.00 45,902,418.50 04/01/17 CHQ PAID-MICR INW CL-JASBIR SINGH 000000010172 04/01/17 15,000.00 45,887,418.50 04/01/17 CHQ PAID-MICR INW CL-MANDEEP SINGH 000000010049 04/01/17 15,000.00 45,872,418.50 04/01/17 CHQ PAID-MICR INW CL-JAGGA SINGH 000000004745 04/01/17 15,000.00 45,857,418.50 04/01/17 CHQ PAID-MICR INW CL-RAMANDEEP KAUR 000000004802 04/01/17 15,000.00 45,842,418.50 04/01/17 CHQ PAID-MICR INW CL-DIDAR SINGH SO TAGG 000000010144 04/01/17 15,000.00 45,827,418.50 04/01/17 CHQ PAID-MICR INW CL-RAK KAUR WIN HARCHR 000000005124 04/01/17 15,000.00 45,812,418.50 04/01/17 CHQ PAID-MICR INW CL-GURMEET KAUR 000000004513 04/01/17 15,000.00 45,797,418.50 04/01/17 CHQ PAID-MICR INW CL-DHRAMVIR SO LILLU R 000000002902 04/01/17 15,000.00 45,782,418.50 04/01/17 CHQ PAID-MICR INW CL-GURNAM SINGH 000000010129 04/01/17 15,000.00 45,767,418.50 04/01/17 CHQ PAID-MICR INW CL-GURMEET SIUNGFH SO 000000010163 04/01/17 15,000.00 45,752,418.50 04/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH 000000009934 04/01/17 15,000.00 45,737,418.50 04/01/17 CHQ PAID-MICR INW CL-GURRAJ SINGH SO HAR 000000010117 04/01/17 15,000.00 45,722,418.50 04/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO N 000000010155 04/01/17 15,000.00 45,707,418.50 04/01/17 CHQ PAID-MICR INW CL-SUKHPAL SINGH 000000010169 04/01/17 15,000.00 45,692,418.50 04/01/17 FT - DR - 13441000004948 - RESHAM SINGH 000000010002 04/01/17 15,000.00 45,677,418.50 S/O KABIR SINGH 04/01/17 FT - DR - 50100147131200 - MANJEET KAUR 000000001901 04/01/17 15,000.00 45,662,418.50 04/01/17 CHQ PAID-MICR INW CL-KIKKAR SINGH SO KIR 000000004928 04/01/17 15,000.00 45,647,418.50 04/01/17 FT - DR - 50100086373850 - SUKHRAJ SINGH 000000003894 04/01/17 15,000.00 45,632,418.50 04/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005425 04/01/17 15,000.00 45,647,418.50 04/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005429 04/01/17 15,000.00 45,662,418.50 04/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005475 04/01/17 15,000.00 45,677,418.50 04/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005389 04/01/17 15,000.00 45,692,418.50 04/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005348 04/01/17 15,000.00 45,707,418.50 04/01/17 FT - DR - 50100037018768 - GURNAM SINGH 000000010181 04/01/17 15,000.00 45,692,418.50 04/01/17 FT - DR - 50100166451878 - LAKHWANT 000000010120 04/01/17 15,000.00 45,677,418.50 SINGH 06/01/17 CHQ PAID-MICR INW CL-JASPREET KAUR SO GU 000000003512 06/01/17 15,000.00 45,662,418.50 06/01/17 CHQ PAID-MICR INW CL-LOVEPREET SO 000000007655 06/01/17 15,000.00 45,647,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 212 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/01/17 CHQ PAID-MICR INW CL-LAKHVER SINGH SO AN 000000008967 06/01/17 15,000.00 45,632,418.50 06/01/17 CHQ PAID-MICR INW CL-LAL CHAND SO LADHU 000000003869 06/01/17 15,000.00 45,617,418.50 06/01/17 CHQ PAID-MICR INW CL-AJEET SINGH 000000008972 06/01/17 15,000.00 45,602,418.50 06/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000005309 06/01/17 15,000.00 45,587,418.50 06/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO SA 000000010551 06/01/17 10,000.00 45,577,418.50 06/01/17 CHQ PAID-MICR INW CL-JASAL SINGH SO DIDA 000000007981 06/01/17 15,000.00 45,562,418.50 06/01/17 CHQ PAID-MICR INW CL-BALKAR SINGH SO SUK 000000008001 06/01/17 15,000.00 45,547,418.50 06/01/17 CHQ PAID-MICR INW CL-VEER SINGH SO SUKHD 000000008002 06/01/17 15,000.00 45,532,418.50 06/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO HA 000000009955 06/01/17 15,000.00 45,517,418.50 06/01/17 CHQ PAID-MICR INW CL-RASHEM SINGH 000000007983 06/01/17 15,000.00 45,502,418.50 06/01/17 CHQ PAID-MICR INW CL-DAVINDER SINGH SO K 000000010140 06/01/17 15,000.00 45,487,418.50 06/01/17 CHQ PAID-MICR INW CL-NARINDER SINGH SO M 000000010162 06/01/17 15,000.00 45,472,418.50 06/01/17 CHQ PAID-MICR INW CL-CHRANJIT KAUR SO S 000000001727 06/01/17 15,000.00 45,457,418.50 06/01/17 CHQ PAID-MICR INW CL-BHAJAN SINGH SO BAC 000000007996 06/01/17 15,000.00 45,442,418.50 06/01/17 CHQ PAID-MICR INW CL-GIYAN CHAND SO BHAW 000000008732 06/01/17 15,000.00 45,427,418.50 06/01/17 CHQ PAID-MICR INW CL-AMRIK SINGH SO PALA 000000007992 06/01/17 15,000.00 45,412,418.50 06/01/17 CHQ PAID-MICR INW CL-KABAL SINGH SO PALA 000000007994 06/01/17 15,000.00 45,397,418.50 06/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH SOI 000000000518 06/01/17 15,000.00 45,382,418.50 06/01/17 CHQ PAID-MICR INW CL-HAKIKAT SINGH SO BA 000000010118 06/01/17 15,000.00 45,367,418.50 06/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000009941 06/01/17 15,000.00 45,352,418.50 06/01/17 CHQ PAID-MICR INW CL-SUKHPAL KAUR WO MA 000000007843 06/01/17 15,000.00 45,337,418.50 06/01/17 CHQ PAID-MICR INW CL-RAM CHAND SO PALIVA 000000006329 06/01/17 15,000.00 45,322,418.50 06/01/17 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000007294 06/01/17 15,000.00 45,307,418.50 06/01/17 CHQ PAID-MICR INW CL-NIRBO SINGH 000000010111 06/01/17 15,000.00 45,292,418.50 06/01/17 CHQ PAID-MICR INW CL-DAVINDER SINGH SO S 000000010116 06/01/17 15,000.00 45,277,418.50 06/01/17 CHQ PAID-MICR INW CL-HARWANT SINGH SO JO 000000007941 06/01/17 15,000.00 45,262,418.50 06/01/17 CHQ PAID-MICR INW CL-NAHIL SINGH SO DIDA 000000007982 06/01/17 15,000.00 45,247,418.50 06/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO SO 000000001879 06/01/17 15,000.00 45,232,418.50 06/01/17 CHQ PAID-MICR INW CL-MINTU RANI QWO GURJ 000000009972 06/01/17 15,000.00 45,217,418.50 06/01/17 FT - DR - 50200017322900 - RAMANDEEP 000000010320 06/01/17 15,000.00 45,202,418.50 SINGH 06/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000010782 06/01/17 15,000.00 45,187,418.50 06/01/17 CHQ PAID-MICR INW CL-AMARJEET SINGH SO B 000000004274 06/01/17 15,000.00 45,172,418.50 06/01/17 CHQ PAID-MICR INW CL-GURMUKH SINGH SO SA 000000007886 06/01/17 15,000.00 45,157,418.50 06/01/17 CHQ PAID-MICR INW CL-INDER SINGH SO RAM 000000007937 06/01/17 15,000.00 45,142,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 213 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/01/17 CHQ PAID-MICR INW CL-PARGAT SINGH SO KUN 000000007925 06/01/17 15,000.00 45,127,418.50 06/01/17 CHQ PAID-MICR INW CL-WIRSA SINGH SO JANG 000000007891 06/01/17 15,000.00 45,112,418.50 06/01/17 CHQ PAID-MICR INW CL-NIRMAL SINGH SO IND 000000003806 06/01/17 15,000.00 45,097,418.50 06/01/17 CHQ PAID-MICR INW CL-BAGICHA SINGH SO BH 000000007887 06/01/17 15,000.00 45,082,418.50 06/01/17 CHQ PAID-MICR INW CL-GURMUKH SINGH SO MA 000000007903 06/01/17 15,000.00 45,067,418.50 06/01/17 CHQ PAID-MICR INW CL-LALA SINGH SO BHOG 000000007972 06/01/17 15,000.00 45,052,418.50 06/01/17 CHQ PAID-MICR INW CL-PAL SINGH SO BHOG S 000000007952 06/01/17 15,000.00 45,037,418.50 06/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007958 06/01/17 15,000.00 45,022,418.50 06/01/17 CHQ PAID-MICR INW CL-PARMINDER SINGH SO 000000007871 06/01/17 15,000.00 45,007,418.50 06/01/17 CHQ PAID-MICR INW CL-KAKU SINGH SO DALIP 000000007895 06/01/17 15,000.00 44,992,418.50 06/01/17 CHQ PAID-MICR INW CL-JOGINDER SNGH SO FA 000000010142 06/01/17 15,000.00 44,977,418.50 06/01/17 CHQ PAID-MICR INW CL-AMANDEEP KAUR WO GU 000000010313 06/01/17 15,000.00 44,962,418.50 06/01/17 CHQ PAID-MICR INW CL-PAWAN KUMAR SO ASHO 000000010237 06/01/17 15,000.00 44,947,418.50 06/01/17 CHQ PAID-MICR INW CL-BALJIIT KAUR BALJIT 000000004899 06/01/17 15,000.00 44,932,418.50 06/01/17 CHQ PAID-MICR INW CL-MANPREET SINGH SO D 000000007962 06/01/17 15,000.00 44,917,418.50 06/01/17 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000004803 06/01/17 15,000.00 44,902,418.50 06/01/17 CHQ PAID-MICR INW CL-GURMEET SO SEWAK LA 000000010285 06/01/17 15,000.00 44,887,418.50 06/01/17 CHQ PAID-MICR INW CL-BALVEER SINGH SO JA 000000010180 06/01/17 15,000.00 44,872,418.50 06/01/17 CHQ PAID-MICR INW CL-BALRAJ SINGH SO MAH 000000003888 06/01/17 15,000.00 44,857,418.50 06/01/17 CHQ PAID-MICR INW CL-HARMEET SINGH SO SU 000000009995 06/01/17 15,000.00 44,842,418.50 06/01/17 CHQ PAID-MICR INW CL-MAHIMA SINGH SO PUN 000000006651 06/01/17 15,000.00 44,827,418.50 06/01/17 CHQ PAID-MICR INW CL-MAHIMA SINGH SO PUN 000000006652 06/01/17 15,000.00 44,812,418.50 06/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000009940 06/01/17 15,000.00 44,797,418.50 06/01/17 CHQ PAID-MICR INW CL-ALA SINGH SO HAKAM 000000009997 06/01/17 15,000.00 44,782,418.50 06/01/17 CHQ PAID-MICR INW CL-JAGNANDAN SINGH BAL 000000009982 06/01/17 15,000.00 44,767,418.50 06/01/17 CHQ PAID-MICR INW CL-GURNAM SINGH SO WAR 000000010119 06/01/17 15,000.00 44,752,418.50 06/01/17 CHQ PAID-MICR INW CL-GINDER SINGH SO MOH 000000010173 06/01/17 15,000.00 44,737,418.50 06/01/17 CHQ PAID-MICR INW CL-AMRIK SINGH SO GURD 000000010166 06/01/17 15,000.00 44,722,418.50 06/01/17 CHQ PAID-MICR INW CL-PRAKASH KAUR WIDOW 000000010176 06/01/17 15,000.00 44,707,418.50 06/01/17 CHQ PAID-MICR INW CL-GURDEEP SINGH SO NA 000000010023 06/01/17 15,000.00 44,692,418.50 06/01/17 CHQ PAID-MICR INW CL-BALKARAN SINGH SO G 000000010010 06/01/17 15,000.00 44,677,418.50 06/01/17 FT - DR - 50100177443798 - KULWINDER 000000010213 06/01/17 15,000.00 44,662,418.50 SINGH 06/01/17 FT - DR - 50100116152475 - GURTEJ SINGH 000000003892 06/01/17 15,000.00 44,647,418.50 06/01/17 FT - DR - 50100028462630 - BUDH SINGH 000000010007 06/01/17 15,000.00 44,632,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 214 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/01/17 FT - DR - 50100028461640 - NAMPAL SINGH 000000009948 06/01/17 15,000.00 44,617,418.50 06/01/17 FT - DR - 50100086376425 - SUKHWANT 000000010474 06/01/17 10,000.00 44,607,418.50 SINGH 06/01/17 FT - DR - 50100086375079 - KULWANT SINGH 000000010505 06/01/17 10,000.00 44,597,418.50 06/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007981 06/01/17 15,000.00 44,612,418.50 06/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010111 06/01/17 15,000.00 44,627,418.50 06/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007294 06/01/17 15,000.00 44,642,418.50 06/01/17 FT - DR - 50100103097651 - JASBIR SINGH 000000010887 06/01/17 15,000.00 44,627,418.50 06/01/17 FT - DR - 50100156096722 - YADWINDER 000000010458 06/01/17 10,000.00 44,617,418.50 SINGH 06/01/17 FT - DR - 50100086375511 - AMRINDER 000000010582 06/01/17 10,000.00 44,607,418.50 SINGH 06/01/17 FT - DR - 50100147335040 - GURPREET 000000010348 06/01/17 15,000.00 44,592,418.50 SINGH 06/01/17 FT - DR - 13441000028859 - BAKHSHISH 000000010486 06/01/17 10,000.00 44,582,418.50 SINGH 06/01/17 FT - DR - 50100187337921 - AMRIK SINGH 000000010637 06/01/17 10,000.00 44,572,418.50 06/01/17 FT - DR - 13441740004331 - BALJIT SINGH 000000010614 06/01/17 10,000.00 44,562,418.50 06/01/17 FT - DR - 13441000009829 - GURMEL SINGH 000000007959 06/01/17 15,000.00 44,547,418.50 S/O S SWARN SINGH 06/01/17 FT - DR - 13441740003381 - DALJIT SINGH 000000007954 06/01/17 15,000.00 44,532,418.50 07/01/17 FT - DR - 50100135699662 - MALKIT SINGH 000000010881 07/01/17 15,000.00 44,517,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHWINDER KAUR 000000010468 07/01/17 10,000.00 44,507,418.50 07/01/17 FT - DR - 50100103097131 - KULWINDER 000000010498 07/01/17 10,000.00 44,497,418.50 SINGH 07/01/17 CHQ PAID-MICR INW CL-BALWANT SINGH SO JA 000000008386 07/01/17 15,000.00 44,482,418.50 07/01/17 CHQ PAID-MICR INW CL-POHLI RAM SO BALDEV 000000008413 07/01/17 15,000.00 44,467,418.50 07/01/17 CHQ PAID-MICR INW CL-CHARANJEET KAUR WO 000000004423 07/01/17 15,000.00 44,452,418.50 07/01/17 CHQ PAID-MICR INW CL-HANSA ISNGH SO SUDA 000000008579 07/01/17 15,000.00 44,437,418.50 07/01/17 CHQ PAID-MICR INW CL-MANDEEP SINGH SO GU 000000008565 07/01/17 15,000.00 44,422,418.50 07/01/17 CHQ PAID-MICR INW CL-RAJINDER SINGH SO G 000000008568 07/01/17 15,000.00 44,407,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000008299 07/01/17 15,000.00 44,392,418.50 07/01/17 CHQ PAID-MICR INW CL-BHUINDER SINGH SO S 000000008360 07/01/17 15,000.00 44,377,418.50 07/01/17 CHQ PAID-MICR INW CL-DALIP SINGH SO NARA 000000008151 07/01/17 15,000.00 44,362,418.50 07/01/17 CHQ PAID-MICR INW CL-MILKHI RAM SO GANDA 000000008286 07/01/17 15,000.00 44,347,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 215 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/01/17 CHQ PAID-MICR INW CL-AMAR SINGH SO JAGGA 000000008581 07/01/17 15,000.00 44,332,418.50 07/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO CH 000000008497 07/01/17 15,000.00 44,317,418.50 07/01/17 CHQ PAID-MICR INW CL-SURINDER KUMAR SO A 000000008141 07/01/17 15,000.00 44,302,418.50 07/01/17 CHQ PAID-MICR INW CL-DILBARA SO GURDITTA 000000008241 07/01/17 15,000.00 44,287,418.50 07/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO MA 000000008126 07/01/17 15,000.00 44,272,418.50 07/01/17 CHQ PAID-MICR INW CL-KASMHIR SINGH SO JA 000000008361 07/01/17 15,000.00 44,257,418.50 07/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO KA 000000008649 07/01/17 15,000.00 44,242,418.50 07/01/17 CHQ PAID-MICR INW CL-KULDEEP KAUR WO AJE 000000008157 07/01/17 15,000.00 44,227,418.50 07/01/17 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000008341 07/01/17 15,000.00 44,212,418.50 07/01/17 CHQ PAID-MICR INW CL-GOKAL SINGH SO GURD 000000004396 07/01/17 15,000.00 44,197,418.50 07/01/17 CHQ PAID-MICR INW CL-BALKAR SINGH SO AJI 000000004323 07/01/17 15,000.00 44,182,418.50 07/01/17 CHQ PAID-MICR INW CL-BALWANT SINGH SO CH 000000005226 07/01/17 15,000.00 44,167,418.50 07/01/17 CHQ PAID-MICR INW CL-GURJEET RAM SO BAKH 000000004374 07/01/17 15,000.00 44,152,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHPAL SINGH SO LA 000000008666 07/01/17 15,000.00 44,137,418.50 07/01/17 CHQ PAID-MICR INW CL-JOBANPREET SINGH SO 000000005244 07/01/17 15,000.00 44,122,418.50 07/01/17 CHQ PAID-MICR INW CL-SWARAN KAUR WO SARD 000000005328 07/01/17 15,000.00 44,107,418.50 07/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000004368 07/01/17 15,000.00 44,092,418.50 07/01/17 CHQ PAID-MICR INW CL-CHHINDER SINGH SO B 000000004145 07/01/17 15,000.00 44,077,418.50 07/01/17 CHQ PAID-MICR INW CL-GORKHI RAM SO BALDE 000000008448 07/01/17 15,000.00 44,062,418.50 07/01/17 CHQ PAID-MICR INW CL-TERSEM SINGH SO BOH 000000008187 07/01/17 15,000.00 44,047,418.50 07/01/17 CHQ PAID-MICR INW CL-KARTAR KAUR WO MITH 000000008350 07/01/17 15,000.00 44,032,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000008332 07/01/17 15,000.00 44,017,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000008376 07/01/17 15,000.00 44,002,418.50 07/01/17 CHQ PAID-MICR INW CL-KRISHAN SINGH SO MU 000000008182 07/01/17 15,000.00 43,987,418.50 07/01/17 CHQ PAID-MICR INW CL-AVTAR SINGH SO BALD 000000008050 07/01/17 15,000.00 43,972,418.50 07/01/17 CHQ PAID-MICR INW CL-JAGJEET SINGH SO JA 000000008284 07/01/17 15,000.00 43,957,418.50 07/01/17 CHQ PAID-MICR INW CL-KULVEER SINGH SO MA 000000008418 07/01/17 15,000.00 43,942,418.50 07/01/17 CHQ PAID-MICR INW CL-VARINDER SINGH SO K 000000008537 07/01/17 15,000.00 43,927,418.50 07/01/17 CHQ PAID-MICR INW CL-RAJINDER SINGH SO R 000000008100 07/01/17 15,000.00 43,912,418.50 07/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000008311 07/01/17 15,000.00 43,897,418.50 07/01/17 CHQ PAID-MICR INW CL-PALA RAM SO PARBHU 000000008013 07/01/17 15,000.00 43,882,418.50 07/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO NA 000000008648 07/01/17 15,000.00 43,867,418.50 07/01/17 CHQ PAID-MICR INW CL-JEET SINGH SO JAWAH 000000008036 07/01/17 15,000.00 43,852,418.50 07/01/17 CHQ PAID-MICR INW CL-KUNDAN RAM SO GEHLA 000000008129 07/01/17 15,000.00 43,837,418.50 07/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO PU 000000008089 07/01/17 15,000.00 43,822,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 216 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/01/17 CHQ PAID-MICR INW CL-MANJEET KAUR WO PAL 000000008186 07/01/17 15,000.00 43,807,418.50 07/01/17 CHQ PAID-MICR INW CL-SUWINDER KAUR WO GU 000000008523 07/01/17 15,000.00 43,792,418.50 07/01/17 CHQ PAID-MICR INW CL-RANJEET SINGH SO MI 000000008161 07/01/17 15,000.00 43,777,418.50 07/01/17 CHQ PAID-MICR INW CL-LACHMAN SINGH SO DA 000000008098 07/01/17 15,000.00 43,762,418.50 07/01/17 CHQ PAID-MICR INW CL-GURBINDER SINGH SO 000000001699 07/01/17 15,000.00 43,747,418.50 07/01/17 CHQ PAID-MICR INW CL-OM PARKASH SO RAM D 000000005349 07/01/17 15,000.00 43,732,418.50 07/01/17 CHQ PAID-MICR INW CL-PAL SINGH SO CHANAN 000000001585 07/01/17 15,000.00 43,717,418.50 07/01/17 CHQ PAID-MICR INW CL-DAVINDER KUMAR SO R 000000001406 07/01/17 15,000.00 43,702,418.50 07/01/17 CHQ PAID-MICR INW CL-SIMMI BAI WO SURAIN 000000001629 07/01/17 15,000.00 43,687,418.50 07/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000001410 07/01/17 15,000.00 43,672,418.50 07/01/17 CHQ PAID-MICR INW CL-HIRA SINGH SO SURTA 000000007315 07/01/17 15,000.00 43,657,418.50 07/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO LA 000000008318 07/01/17 15,000.00 43,642,418.50 07/01/17 CHQ PAID-MICR INW CL-PREMJEET KAUR WO CH 000000005246 07/01/17 15,000.00 43,627,418.50 07/01/17 CHQ PAID-MICR INW CL-HARSHPINDER SINGH S 000000005217 07/01/17 15,000.00 43,612,418.50 07/01/17 CHQ PAID-MICR INW CL-RAJU SO SIRA SINGH 000000008323 07/01/17 15,000.00 43,597,418.50 07/01/17 CHQ PAID-MICR INW CL-AMANDEEP SINGH SO S 000000008123 07/01/17 15,000.00 43,582,418.50 07/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO J 000000008292 07/01/17 15,000.00 43,567,418.50 07/01/17 CHQ PAID-MICR INW CL-AJIT SINGH SO MUKHT 000000005271 07/01/17 15,000.00 43,552,418.50 07/01/17 CHQ PAID-MICR INW CL-SATPAL SINGH SO DAL 000000008331 07/01/17 15,000.00 43,537,418.50 07/01/17 CHQ PAID-MICR INW CL-RAMANDEEP SINGH SO 000000005400 07/01/17 15,000.00 43,522,418.50 07/01/17 CHQ PAID-MICR INW CL-HARJEET SINGH SO GU 000000005392 07/01/17 15,000.00 43,507,418.50 07/01/17 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000008437 07/01/17 15,000.00 43,492,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO P 000000008423 07/01/17 15,000.00 43,477,418.50 07/01/17 CHQ PAID-MICR INW CL-DILBARA SINGH SO JA 000000008296 07/01/17 15,000.00 43,462,418.50 07/01/17 CHQ PAID-MICR INW CL-PAL SINGH SO MAHIND 000000008513 07/01/17 15,000.00 43,447,418.50 07/01/17 CHQ PAID-MICR INW CL-SAKATAR SINGH SO KA 000000008079 07/01/17 15,000.00 43,432,418.50 07/01/17 CHQ PAID-MICR INW CL-SITA RANI WO SOHAN 000000008169 07/01/17 15,000.00 43,417,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000008430 07/01/17 15,000.00 43,402,418.50 07/01/17 CHQ PAID-MICR INW CL-PURAN RAM SO MAKHAN 000000008291 07/01/17 15,000.00 43,387,418.50 07/01/17 CHQ PAID-MICR INW CL-SHANKER SINGH SO LA 000000003960 07/01/17 15,000.00 43,372,418.50 07/01/17 CHQ PAID-MICR INW CL-MANJEET SINGH SO UJ 000000008306 07/01/17 15,000.00 43,357,418.50 07/01/17 CHQ PAID-MICR INW CL-MOHAN SINGH SO DALJ 000000005436 07/01/17 15,000.00 43,342,418.50 07/01/17 CHQ PAID-MICR INW CL-BHAG SINGH SO MUKHT 000000004166 07/01/17 15,000.00 43,327,418.50 07/01/17 CHQ PAID-MICR INW CL-MANGA SINGH SO BALD 000000008026 07/01/17 15,000.00 43,312,418.50 07/01/17 CHQ PAID-MICR INW CL-GORA SINGH SO BALDE 000000008104 07/01/17 15,000.00 43,297,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 217 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/01/17 CHQ PAID-MICR INW CL-JAGSIR SINGH SO GUL 000000008080 07/01/17 15,000.00 43,282,418.50 07/01/17 CHQ PAID-MICR INW CL-RAVINDER SINGH SO T 000000008234 07/01/17 15,000.00 43,267,418.50 07/01/17 CHQ PAID-MICR INW CL-BALRAJ SINGH SO DAR 000000008090 07/01/17 15,000.00 43,252,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHDEEP SINGH SO B 000000008105 07/01/17 15,000.00 43,237,418.50 07/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGH SO MA 000000008224 07/01/17 15,000.00 43,222,418.50 07/01/17 CHQ PAID-MICR INW CL-AJIT SINGH SO SADHU 000000008236 07/01/17 15,000.00 43,207,418.50 07/01/17 CHQ PAID-MICR INW CL-NARSI SINGH SO HAMI 000000008173 07/01/17 15,000.00 43,192,418.50 07/01/17 CHQ PAID-MICR INW CL-MAJOR SINGH SO RANJ 000000008017 07/01/17 15,000.00 43,177,418.50 07/01/17 CHQ PAID-MICR INW CL-MAJOR SINGH SO GURC 000000008027 07/01/17 15,000.00 43,162,418.50 07/01/17 CHQ PAID-MICR INW CL-SURJEET SINGH SO TA 000000008146 07/01/17 15,000.00 43,147,418.50 07/01/17 CHQ PAID-MICR INW CL-HARBANS SINGH SO RA 000000008153 07/01/17 15,000.00 43,132,418.50 07/01/17 CHQ PAID-MICR INW CL-KAWALJEET SINGH SO 000000008168 07/01/17 15,000.00 43,117,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHMANDER KAUR WO 000000008073 07/01/17 15,000.00 43,102,418.50 07/01/17 CHQ PAID-MICR INW CL-SATISH KUMAR SO KOT 000000008139 07/01/17 15,000.00 43,087,418.50 07/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGH SO MA 000000008368 07/01/17 15,000.00 43,072,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000008096 07/01/17 15,000.00 43,057,418.50 07/01/17 CHQ PAID-MICR INW CL-HANSA SINGH SO GURD 000000008248 07/01/17 15,000.00 43,042,418.50 07/01/17 CHQ PAID-MICR INW CL-BALBIR KAUR WO GURN 000000005276 07/01/17 15,000.00 43,027,418.50 07/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000008012 07/01/17 15,000.00 43,012,418.50 07/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000008092 07/01/17 15,000.00 42,997,418.50 07/01/17 CHQ PAID-MICR INW CL-SANTOKH SINGH SO FU 000000008334 07/01/17 15,000.00 42,982,418.50 07/01/17 CHQ PAID-MICR INW CL-MAJOR SINGH SO SARO 000000000633 07/01/17 15,000.00 42,967,418.50 07/01/17 CHQ PAID-MICR INW CL-RAM BETI SO ALVAR K 000000008140 07/01/17 15,000.00 42,952,418.50 07/01/17 CHQ PAID-MICR INW CL-HARBANS SINGH SO TI 000000008133 07/01/17 15,000.00 42,937,418.50 07/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO TI 000000008131 07/01/17 15,000.00 42,922,418.50 07/01/17 CHQ PAID-MICR INW CL-PARMJEET KAUR WO SW 000000004174 07/01/17 15,000.00 42,907,418.50 07/01/17 CHQ PAID-MICR INW CL-JAGTAR SINGH SO PRI 000000008229 07/01/17 15,000.00 42,892,418.50 07/01/17 CHQ PAID-MICR INW CL-FULA SINGH SO BHAJA 000000007732 07/01/17 15,000.00 42,877,418.50 07/01/17 CHQ PAID-MICR INW CL-AMANDEEP SINGH SO B 000000005407 07/01/17 15,000.00 42,862,418.50 07/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000008054 07/01/17 15,000.00 42,847,418.50 07/01/17 CHQ PAID-MICR INW CL-RANJEET SINGH SO JA 000000008254 07/01/17 15,000.00 42,832,418.50 07/01/17 CHQ PAID-MICR INW CL-BINDER SINGH SO SHA 000000008190 07/01/17 15,000.00 42,817,418.50 07/01/17 CHQ PAID-MICR INW CL-GULSHAN SINGH SO GU 000000005374 07/01/17 15,000.00 42,802,418.50 07/01/17 CHQ PAID-MICR INW CL-KARMJEET SINGH SO K 000000008252 07/01/17 15,000.00 42,787,418.50 07/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000008302 07/01/17 15,000.00 42,772,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 218 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/01/17 CHQ PAID-MICR INW CL-SURJEET SINGH SO KA 000000008095 07/01/17 15,000.00 42,757,418.50 07/01/17 CHQ PAID-MICR INW CL-MANVEER SINGH SO DA 000000005437 07/01/17 15,000.00 42,742,418.50 07/01/17 CHQ PAID-MICR INW CL-BALVEER SINGH SO KA 000000005308 07/01/17 15,000.00 42,727,418.50 07/01/17 CHQ PAID-MICR INW CL-JASMAIL SINGH SO KA 000000008075 07/01/17 15,000.00 42,712,418.50 07/01/17 CHQ PAID-MICR INW CL-JANGIR SINGH SO GUR 000000008481 07/01/17 15,000.00 42,697,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO HA 000000008214 07/01/17 15,000.00 42,682,418.50 07/01/17 CHQ PAID-MICR INW CL-NACHHATER SINGH SO 000000008033 07/01/17 15,000.00 42,667,418.50 07/01/17 CHQ PAID-MICR INW CL-RAJESH KUMAR SO ALW 000000008142 07/01/17 15,000.00 42,652,418.50 07/01/17 CHQ PAID-MICR INW CL-JASPAL SINGH SO KAR 000000008035 07/01/17 15,000.00 42,637,418.50 07/01/17 CHQ PAID-MICR INW CL-AJMER SINGH SO NATH 000000010156 07/01/17 15,000.00 42,622,418.50 07/01/17 CHQ PAID-MICR INW CL-GURBHEJ SINGH NISHA 000000004838 07/01/17 15,000.00 42,607,418.50 07/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO SA 000000000943 07/01/17 15,000.00 42,592,418.50 07/01/17 CHQ PAID-MICR INW CL-DHARMINDER SINGH SO 000000001125 07/01/17 15,000.00 42,577,418.50 07/01/17 CHQ PAID-MICR INW CL-SEWAK SINGH SO DARS 000000000595 07/01/17 15,000.00 42,562,418.50 07/01/17 CHQ PAID-MICR INW CL-BISHAN LAL SO SOHAN 000000000983 07/01/17 15,000.00 42,547,418.50 07/01/17 CHQ PAID-MICR INW CL-GURPAL SINGH SO MAN 000000000532 07/01/17 15,000.00 42,532,418.50 07/01/17 CHQ PAID-MICR INW CL-MANJEET SINGH VIRSA 000000004847 07/01/17 15,000.00 42,517,418.50 07/01/17 CHQ PAID-MICR INW CL-JASBIR SINGH SO HAR 000000010178 07/01/17 15,000.00 42,502,418.50 07/01/17 CHQ PAID-MICR INW CL-AJIT SINGH SO KARTA 000000005650 07/01/17 15,000.00 42,487,418.50 07/01/17 CHQ PAID-MICR INW CL-OM PARKASH SO SHUKL 000000008412 07/01/17 15,000.00 42,472,418.50 07/01/17 CHQ PAID-MICR INW CL-HARPAL SINGH 000000010093 07/01/17 15,000.00 42,457,418.50 07/01/17 CHQ PAID-MICR INW CL-PARKASH SINGH 000000006570 07/01/17 15,000.00 42,442,418.50 07/01/17 FT - DR - 50100105925419 - RANBIR SINGH 000000010594 07/01/17 10,000.00 42,432,418.50 07/01/17 FT - DR - 50100147825955 - DHARAM SINGH 000000004463 07/01/17 15,000.00 42,417,418.50 07/01/17 CHQ PAID-MICR INW CL-BUTTA SINGH SO BAGG 000000010266 07/01/17 15,000.00 42,402,418.50 07/01/17 CHQ PAID-MICR INW CL-RORDH SINGH SO GURD 000000010590 07/01/17 10,000.00 42,392,418.50 07/01/17 CHQ PAID-MICR INW CL-PARWINDER KAUR WO 000000001900 07/01/17 15,000.00 42,377,418.50 07/01/17 CHQ PAID-MICR INW CL-KARNAIL KAUR WO GU 000000010217 07/01/17 15,000.00 42,362,418.50 07/01/17 CHQ PAID-MICR INW CL-KARNAIL SINGH SO BA 000000010218 07/01/17 15,000.00 42,347,418.50 07/01/17 CHQ PAID-MICR INW CL-MAJOR SINGH SO KARE 000000010294 07/01/17 15,000.00 42,332,418.50 07/01/17 CHQ PAID-MICR INW CL-DAVINDER SINGH SO K 000000010013 07/01/17 15,000.00 42,317,418.50 07/01/17 CHQ PAID-MICR INW CL-RASHAN LAL SO RAM L 000000010260 07/01/17 15,000.00 42,302,418.50 07/01/17 CHQ PAID-MICR INW CL-MANPREET SINGH DSO 000000010300 07/01/17 15,000.00 42,287,418.50 07/01/17 CHQ PAID-MICR INW CL-GURTEJ SINGFH SO JA 000000010282 07/01/17 15,000.00 42,272,418.50 07/01/17 CHQ PAID-MICR INW CL-SRABJIT SINGH SO SU 000000009946 07/01/17 15,000.00 42,257,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 219 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/01/17 CHQ PAID-MICR INW CL-BACHTITAR SINGH SO 000000010153 07/01/17 15,000.00 42,242,418.50 07/01/17 CHQ PAID-MICR INW CL-SATPAL SO PURAN CHA 000000001888 07/01/17 15,000.00 42,227,418.50 07/01/17 CHQ PAID-MICR INW CL-AMARJOT SINGH SO HA 000000003550 07/01/17 15,000.00 42,212,418.50 07/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000010159 07/01/17 15,000.00 42,197,418.50 07/01/17 CHQ PAID-MICR INW CL-BALKARAN SINGH SO J 000000010011 07/01/17 15,000.00 42,182,418.50 07/01/17 CHQ PAID-MICR INW CL-SUB AG SINGH SO GAJ 000000010177 07/01/17 15,000.00 42,167,418.50 07/01/17 CHQ PAID-MICR INW CL-JARMAIL SINGH SO JI 000000010245 07/01/17 15,000.00 42,152,418.50 07/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SDO G 000000010216 07/01/17 15,000.00 42,137,418.50 07/01/17 CHQ PAID-MICR INW CL-RAJWINDER KAUR EO 000000010261 07/01/17 15,000.00 42,122,418.50 07/01/17 CHQ PAID-MICR INW CL-BHUSHISH SINGH SO G 000000010168 07/01/17 15,000.00 42,107,418.50 07/01/17 CHQ PAID-MICR INW CL-MAHINDER KAUR WIN H 000000010051 07/01/17 15,000.00 42,092,418.50 07/01/17 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000009950 07/01/17 15,000.00 42,077,418.50 07/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGH SOM D 000000010132 07/01/17 15,000.00 42,062,418.50 07/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000010025 07/01/17 15,000.00 42,047,418.50 07/01/17 CHQ PAID-MICR INW CL-MALKIT SINGH SO BAL 000000001726 07/01/17 15,000.00 42,032,418.50 07/01/17 CHQ PAID-MICR INW CL-BALWINDER KAUR WO L 000000005064 07/01/17 15,000.00 42,017,418.50 07/01/17 CHQ PAID-MICR INW CL-JASPAL SINGH SO SWA 000000010538 07/01/17 10,000.00 42,007,418.50 07/01/17 CHQ PAID-MICR INW CL-DAYIYA SINGH SO HAR 000000010492 07/01/17 10,000.00 41,997,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHJIT KAUR WO BHO 000000006355 07/01/17 15,000.00 41,982,418.50 07/01/17 CHQ PAID-MICR INW CL-ABHIMAV SO PAT RAM 000000009928 07/01/17 15,000.00 41,967,418.50 07/01/17 CHQ PAID-MICR INW CL-MANGAL SINGH SO ATM 000000004927 07/01/17 15,000.00 41,952,418.50 07/01/17 CHQ PAID-MICR INW CL-HARDEV SINGH SO DHO 000000003893 07/01/17 15,000.00 41,937,418.50 07/01/17 CHQ PAID-MICR INW CL-DHRAIMDER SINGH 000000010146 07/01/17 15,000.00 41,922,418.50 07/01/17 CHQ PAID-MICR INW CL-RAJ KUMAR 000000000755 07/01/17 15,000.00 41,907,418.50 07/01/17 CHQ PAID-MICR INW CL-SADHA SINGH SO JIT 000000010127 07/01/17 15,000.00 41,892,418.50 07/01/17 CHQ PAID-MICR INW CL-HURCHRAN SIUNGH SO 000000010138 07/01/17 15,000.00 41,877,418.50 07/01/17 CHQ PAID-MICR INW CL-BALRAJ SINGH 000000010016 07/01/17 15,000.00 41,862,418.50 07/01/17 CHQ PAID-MICR INW CL-RUPIUNDER KAUR WO 000000010435 07/01/17 15,000.00 41,847,418.50 07/01/17 CHQ PAID-MICR INW CL-MANJINDER SO MALOOG 000000010655 07/01/17 10,000.00 41,837,418.50 07/01/17 CHQ PAID-MICR INW CL-KUWLINDER SINGH 000000010114 07/01/17 15,000.00 41,822,418.50 07/01/17 CHQ PAID-MICR INW CL-PIPAL SINGH SO JANJ 000000005979 07/01/17 15,000.00 41,807,418.50 07/01/17 CHQ PAID-MICR INW CL-SATNAM SINGH SO JOG 000000010570 07/01/17 10,000.00 41,797,418.50 07/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH 000000009989 07/01/17 15,000.00 41,782,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000010141 07/01/17 15,000.00 41,767,418.50 07/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO KA 000000010126 07/01/17 15,000.00 41,752,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 220 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
07/01/17 CHQ PAID-MICR INW CL-SANTOSH SINGH SINGH 000000010112 07/01/17 15,000.00 41,737,418.50 07/01/17 CHQ PAID-MICR INW CL-JASVIR SINGH SO SHI 000000009337 07/01/17 15,000.00 41,722,418.50 07/01/17 CHQ PAID-MICR INW CL-BALVEER SINGH SO MA 000000010618 07/01/17 10,000.00 41,712,418.50 07/01/17 CHQ PAID-MICR INW CL-JUGRAJ SINGH SO KUL 000000010666 07/01/17 10,000.00 41,702,418.50 07/01/17 CHQ PAID-MICR INW CL-JOGINDER KAUR 000000009324 07/01/17 15,000.00 41,687,418.50 07/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000004119 07/01/17 15,000.00 41,672,418.50 07/01/17 CHQ PAID-MICR INW CL-KARAM KAUR 000000009159 07/01/17 15,000.00 41,657,418.50 07/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH 000000009282 07/01/17 15,000.00 41,642,418.50 07/01/17 CHQ PAID-MICR INW CL-CHINNDER KAUR 000000009150 07/01/17 15,000.00 41,627,418.50 07/01/17 CHQ PAID-MICR INW CL-TERSEM SINGH 000000009143 07/01/17 15,000.00 41,612,418.50 07/01/17 CHQ PAID-MICR INW CL-MITTA SINGH 000000009149 07/01/17 15,000.00 41,597,418.50 07/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO MA 000000010542 07/01/17 10,000.00 41,587,418.50 07/01/17 CHQ PAID-MICR INW CL-HARBANS SINGH SO KU 000000010665 07/01/17 10,000.00 41,577,418.50 07/01/17 CHQ PAID-MICR INW CL-SODA SINGH SO BAHAL 000000010481 07/01/17 10,000.00 41,567,418.50 07/01/17 CHQ PAID-MICR INW CL-VARJEET SINGH SO MA 000000005520 07/01/17 25,000.00 41,542,418.50 07/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010612 07/01/17 10,000.00 41,532,418.50 07/01/17 FT - DR - 13448680000144 - JUGRAJ SINGH, 000000010525 07/01/17 10,000.00 41,522,418.50 PURAN SINGH AND MANGAL SIN 07/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010666 07/01/17 10,000.00 41,532,418.50 07/01/17 FT - DR - 13448680000144 - JUGRAJ SINGH, 000000010662 07/01/17 10,000.00 41,522,418.50 PURAN SINGH AND MANGAL SIN 07/01/17 FT - DR - 13448680000144 - JUGRAJ SINGH, 000000010557 07/01/17 10,000.00 41,512,418.50 PURAN SINGH AND MANGAL SIN 07/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010538 07/01/17 10,000.00 41,522,418.50 07/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000005437 07/01/17 15,000.00 41,537,418.50 07/01/17 CHQ PAID-MICR INW CL-JASDEV SINGH SO DIY 000000010536 07/01/17 10,000.00 41,527,418.50 07/01/17 FT - DR - 50100103096967 - SAVINDER 000000010895 07/01/17 15,000.00 41,512,418.50 SINGH 07/01/17 FT - DR - 50100086377556 - TAJINDER 000000010872 07/01/17 15,000.00 41,497,418.50 SINGH 07/01/17 FT - DR - 50100013301408 - MANPREET KAUR 000000010307 07/01/17 15,000.00 41,482,418.50 09/01/17 FT - DR - 50100029305945 - SHER SINGH 000000010725 09/01/17 15,000.00 41,467,418.50 09/01/17 CHQ PAID-MICR INW CL-CHARANJEET SINGH SO 000000010094 09/01/17 15,000.00 41,452,418.50 09/01/17 CHQ PAID-MICR INW CL-NIRJAN SINGH 000000010148 09/01/17 15,000.00 41,437,418.50 09/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH 000000010179 09/01/17 15,000.00 41,422,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 221 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
09/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH 000000010031 09/01/17 15,000.00 41,407,418.50 09/01/17 CHQ PAID-MICR INW CL-JAGSIR SINGH SO VIR 000000010552 09/01/17 10,000.00 41,397,418.50 09/01/17 CHQ PAID-MICR INW CL-SIMARJEET KAUR WO J 000000004754 09/01/17 15,000.00 41,382,418.50 09/01/17 FT - DR - 50100086375919 - GURDEV SINGH 000000010856 09/01/17 15,000.00 41,367,418.50 09/01/17 FT - DR - 50100086377708 - MOHAN SINGH 000000010661 09/01/17 10,000.00 41,357,418.50 09/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH 000000000793 09/01/17 15,000.00 41,342,418.50 09/01/17 CHQ PAID-MICR INW CL-SHAKTI SINGH 000000010444 09/01/17 15,000.00 41,327,418.50 09/01/17 CHQ PAID-MICR INW CL-PARAMJIT KAUR 000000010235 09/01/17 15,000.00 41,312,418.50 09/01/17 CHQ PAID-MICR INW CL-GURAIL SINGH 000000010336 09/01/17 15,000.00 41,297,418.50 09/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH 000000010450 09/01/17 15,000.00 41,282,418.50 09/01/17 CHQ PAID-MICR INW CL-JASKARAN SINGH 000000010240 09/01/17 15,000.00 41,267,418.50 09/01/17 CHQ PAID-MICR INW CL-SUKHJIT SINGH 000000009920 09/01/17 15,000.00 41,252,418.50 09/01/17 CHQ PAID-MICR INW CL-IQBAL SINGH 000000010224 09/01/17 15,000.00 41,237,418.50 09/01/17 CHQ PAID-MICR INW CL-BHODRAH SINGH 000000009643 09/01/17 15,000.00 41,222,418.50 09/01/17 CHQ PAID-MICR INW CL-SARABJIT SINGH 000000010734 09/01/17 15,000.00 41,207,418.50 09/01/17 CHQ PAID-MICR INW CL-GURPARTTARP SINGH 000000004846 09/01/17 15,000.00 41,192,418.50 09/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH 000000010200 09/01/17 15,000.00 41,177,418.50 09/01/17 CHQ PAID-MICR INW CL-GURJANT SINGH 000000004839 09/01/17 15,000.00 41,162,418.50 09/01/17 CHQ PAID-MICR INW CL-GURDEEP SINGH 000000010308 09/01/17 15,000.00 41,147,418.50 09/01/17 CHQ PAID-MICR INW CL-AATMA SINGH 000000000695 09/01/17 15,000.00 41,132,418.50 09/01/17 CHQ PAID-MICR INW CL-BALWANT SINGH 000000010271 09/01/17 15,000.00 41,117,418.50 09/01/17 CHQ PAID-MICR INW CL-TARA SINGH 000000010314 09/01/17 15,000.00 41,102,418.50 09/01/17 CHQ PAID-MICR INW CL-GOGA SINGH 000000010059 09/01/17 15,000.00 41,087,418.50 09/01/17 CHQ PAID-MICR INW CL-MAN SINGH SO FULAL 000000010061 09/01/17 15,000.00 41,072,418.50 09/01/17 CHQ PAID-MICR INW CL-SUKHCHRAN SINGH 000000010066 09/01/17 15,000.00 41,057,418.50 09/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO KA 000000010791 09/01/17 15,000.00 41,042,418.50 09/01/17 CHQ PAID-MICR INW CL-HARMAIL SINGH 000000009994 09/01/17 15,000.00 41,027,418.50 09/01/17 CHQ PAID-MICR INW CL-JAGJIT SINGH 000000004934 09/01/17 15,000.00 41,012,418.50 09/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH 000000004812 09/01/17 15,000.00 40,997,418.50 09/01/17 CHQ PAID-MICR INW CL-KAWALDEEP OMPARKASH 000000009925 09/01/17 15,000.00 40,982,418.50 09/01/17 CHQ PAID-MICR INW CL-JASVIR SINGH SO JAI 000000010121 09/01/17 15,000.00 40,967,418.50 09/01/17 CHQ PAID-MICR INW CL-SURJIT KAUR WO KART 000000010133 09/01/17 15,000.00 40,952,418.50 09/01/17 CHQ PAID-MICR INW CL-HARJIT SINGH 000000004879 09/01/17 15,000.00 40,937,418.50 09/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000010478 09/01/17 10,000.00 40,927,418.50 09/01/17 CHQ PAID-MICR INW CL-BASHISH SINGH SO KA 000000010624 09/01/17 10,000.00 40,917,418.50
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 222 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
09/01/17 CHQ PAID-MICR INW CL-GURMAIL SINGH 000000010626 09/01/17 10,000.00 40,907,418.50 09/01/17 CHQ PAID-MICR INW CL-BALWINDER KAUR WO S 000000010608 09/01/17 10,000.00 40,897,418.50 09/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000010660 09/01/17 10,000.00 40,887,418.50 09/01/17 FT - DR - 50100103097486 - HARJINDER 000000010809 09/01/17 15,000.00 40,872,418.50 SINGH 09/01/17 CHQ PAID-MICR INW CL-YADWINDER SINGH 000000010456 09/01/17 10,000.00 40,862,418.50 09/01/17 FT - DR - 50100041671041 - KULBEER SINGH 000000010815 09/01/17 15,000.00 40,847,418.50 09/01/17 CHQ PAID-MICR INW CL-JASVIR SINGH SO MAJ 000000010243 09/01/17 15,000.00 40,832,418.50 09/01/17 CHQ PAID-MICR INW CL-GURMEET SINGHG SO B 000000002497 09/01/17 15,000.00 40,817,418.50 09/01/17 CHQ PAID-MICR INW CL-JASPAL SINGH 000000010537 09/01/17 10,000.00 40,807,418.50 09/01/17 FT - DR - 50100008110996 - KULWANT SINGH 000000010383 09/01/17 15,000.00 40,792,418.50 09/01/17 FT - DR - 50100086376655 - SOOBA SINGH 000000010482 09/01/17 10,000.00 40,782,418.50 09/01/17 CHQ PAID-MICR INW CL-MARIK SINGH SO KAPO 000000010585 09/01/17 10,000.00 40,772,418.50 09/01/17 CHQ PAID-MICR INW CL-HARJINDER KAUR 000000003537 09/01/17 15,000.00 40,757,418.50 09/01/17 CHQ PAID-MICR INW CL-RESHAM RAM 000000003720 09/01/17 15,000.00 40,742,418.50 09/01/17 CHQ PAID-MICR INW CL-JAGDISH SINGH 000000003879 09/01/17 15,000.00 40,727,418.50 09/01/17 CHQ PAID-MICR INW CL-KAUR SINGH 000000003467 09/01/17 15,000.00 40,712,418.50 09/01/17 CHQ PAID-MICR INW CL-BOOTA SINGH 000000003812 09/01/17 15,000.00 40,697,418.50 09/01/17 FT - DR - 50100123752349 - SURJIT SINGH 000000010508 09/01/17 10,000.00 40,687,418.50 09/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000010094 09/01/17 15,000.00 40,702,418.50 09/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000010608 09/01/17 10,000.00 40,712,418.50 09/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010200 09/01/17 15,000.00 40,727,418.50 09/01/17 STOP CHEQUE CHGS INCL ST & EC 020117 09/01/17 57.50 40,727,361.00 09/01/17 FT - DR - 50100065486961 - JASMEET SINGH 000000009986 09/01/17 15,000.00 40,712,361.00 09/01/17 FT - DR - 50200008444208 - JASBIR SINGH 000000010390 09/01/17 15,000.00 40,697,361.00 09/01/17 FT - DR - 50100020620441 - PUNJAB SINGH 000000010779 09/01/17 15,000.00 40,682,361.00 10/01/17 FT - DR - 50100143073328 - GURJEET SINGH 000000010735 10/01/17 15,000.00 40,667,361.00 10/01/17 FT - DR - 50100086376122 - AMARJEET 000000010588 10/01/17 10,000.00 40,657,361.00 SINGH 10/01/17 FT - DR - 50100105925369 - RANJEET SINGH 000000010824 10/01/17 15,000.00 40,642,361.00 10/01/17 CHQ PAID-MICR INW CL-GOPAL SINGH 000000007935 10/01/17 15,000.00 40,627,361.00 10/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH 000000007955 10/01/17 15,000.00 40,612,361.00 10/01/17 CHQ PAID-MICR INW CL-VEER SINGH SO JOGIN 000000007868 10/01/17 15,000.00 40,597,361.00 10/01/17 CHQ PAID-MICR INW CL-AMRIK SINGH SO BALV 000000007864 10/01/17 15,000.00 40,582,361.00 10/01/17 CHQ PAID-MICR INW CL-GURBHEEJ SINGH SO B 000000007970 10/01/17 15,000.00 40,567,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 223 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
10/01/17 CHQ PAID-MICR INW CL-HIRA SINGH SO CHARA 000000009051 10/01/17 15,000.00 40,552,361.00 10/01/17 CHQ PAID-MICR INW CL-BALVIR SINGH SO IND 000000007948 10/01/17 15,000.00 40,537,361.00 10/01/17 CHQ PAID-MICR INW CL-BALDEVSINGH SO GURB 000000007875 10/01/17 15,000.00 40,522,361.00 10/01/17 CHQ PAID-MICR INW CL-MAHIL SINGH SO BOGH 000000008005 10/01/17 15,000.00 40,507,361.00 10/01/17 CHQ PAID-MICR INW CL-KULDEEP SINGH SO BH 000000007881 10/01/17 15,000.00 40,492,361.00 10/01/17 CHQ PAID-MICR INW CL-AATMA SINGH SO MAHI 000000007956 10/01/17 15,000.00 40,477,361.00 10/01/17 CHQ PAID-MICR INW CL-DHARAM SINGH SO BHA 000000007880 10/01/17 15,000.00 40,462,361.00 10/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO HA 000000007987 10/01/17 15,000.00 40,447,361.00 10/01/17 CHQ PAID-MICR INW CL-HURMAIL RAM SO PRIT 000000007667 10/01/17 15,000.00 40,432,361.00 10/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO BA 000000007863 10/01/17 15,000.00 40,417,361.00 10/01/17 CHQ PAID-MICR INW CL-DHARAM SINGH SO NAR 000000007928 10/01/17 15,000.00 40,402,361.00 10/01/17 CHQ PAID-MICR INW CL-BALWANT SINGH SO IN 000000007862 10/01/17 15,000.00 40,387,361.00 10/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000007865 10/01/17 15,000.00 40,372,361.00 10/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO BA 000000007964 10/01/17 15,000.00 40,357,361.00 10/01/17 CHQ PAID-MICR INW CL-CHARANJEET KAUR WO 000000007942 10/01/17 15,000.00 40,342,361.00 10/01/17 FT - DR - 13441740005826 - JASBIR SINGH 000000010385 10/01/17 15,000.00 40,327,361.00 10/01/17 CHQ PAID-MICR INW CL-HARCHARAN SINGH 000000008528 10/01/17 15,000.00 40,312,361.00 10/01/17 CHQ PAID-MICR INW CL-JAJ SINGH 000000010083 10/01/17 15,000.00 40,297,361.00 10/01/17 CHQ PAID-MICR INW CL-HARJEET SINGH SO SW 000000007971 10/01/17 15,000.00 40,282,361.00 10/01/17 CHQ PAID-MICR INW CL-NIRMAL SINGH SO SWR 000000007934 10/01/17 15,000.00 40,267,361.00 10/01/17 CHQ PAID-MICR INW CL-KULDEEP SINGH SO JA 000000001899 10/01/17 15,000.00 40,252,361.00 10/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO J 000000001805 10/01/17 15,000.00 40,237,361.00 10/01/17 CHQ PAID-MICR INW CL-MANJIT KAUR WO SUKH 000000010147 10/01/17 15,000.00 40,222,361.00 10/01/17 CHQ PAID-MICR INW CL-GURJEET SINGH SO SW 000000010861 10/01/17 15,000.00 40,207,361.00 10/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010783 10/01/17 15,000.00 40,192,361.00 10/01/17 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000009988 10/01/17 15,000.00 40,177,361.00 10/01/17 CHQ PAID-MICR INW CL-MOHAN SINGH SO DALI 000000005756 10/01/17 15,000.00 40,162,361.00 10/01/17 CHQ PAID-MICR INW CL-RAJWANT KAUR WO DID 000000007945 10/01/17 15,000.00 40,147,361.00 10/01/17 CHQ PAID-MICR INW CL-BAKSHISH SINGH SO B 000000007980 10/01/17 15,000.00 40,132,361.00 10/01/17 CHQ PAID-MICR INW CL-JANGIR SINGH SO BAL 000000007984 10/01/17 15,000.00 40,117,361.00 10/01/17 CHQ PAID-MICR INW CL-PARGAT SINGH SO BAL 000000010777 10/01/17 15,000.00 40,102,361.00 10/01/17 CHQ PAID-MICR INW CL-TARSEM SINGH SO PAL 000000007993 10/01/17 15,000.00 40,087,361.00 10/01/17 CHQ PAID-MICR INW CL-SABARAN SO CHUTKAL 000000002048 10/01/17 15,000.00 40,072,361.00 10/01/17 CHQ PAID-MICR INW CL-GURNAM SINGH SO JOG 000000001936 10/01/17 15,000.00 40,057,361.00 10/01/17 CHQ PAID-MICR INW CL-PIPAL SINGH SO ARJA 000000010517 10/01/17 10,000.00 40,047,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 224 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
10/01/17 CHQ PAID-MICR INW CL-JAGRAJ SINGH SO DAR 000000010558 10/01/17 10,000.00 40,037,361.00 10/01/17 CHQ PAID-MICR INW CL-JARNIAL SINGH SO KE 000000010550 10/01/17 10,000.00 40,027,361.00 10/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO JA 000000010496 10/01/17 10,000.00 40,017,361.00 10/01/17 CHQ PAID-MICR INW CL-RANJEET KAUR WO SUK 000000007532 10/01/17 15,000.00 40,002,361.00 10/01/17 CHQ PAID-MICR INW CL-KULWANT KAUR WO IQB 000000010143 10/01/17 15,000.00 39,987,361.00 10/01/17 CHQ PAID-MICR INW CL-SADHU SINGH SO CHAN 000000006571 10/01/17 15,000.00 39,972,361.00 10/01/17 CHQ PAID-MICR INW CL-SURINDER SINGH SO M 000000007213 10/01/17 15,000.00 39,957,361.00 10/01/17 CHQ PAID-MICR INW CL-INDERO BAI SO RAM S 000000006846 10/01/17 15,000.00 39,942,361.00 10/01/17 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000010865 10/01/17 15,000.00 39,927,361.00 10/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO DI 000000010867 10/01/17 15,000.00 39,912,361.00 10/01/17 CHQ PAID-MICR INW CL-JAGDEV SINGH SO BHO 000000010149 10/01/17 15,000.00 39,897,361.00 10/01/17 CHQ PAID-MICR INW CL-KARMJEET KAUR WO DA 000000007410 10/01/17 15,000.00 39,882,361.00 10/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000010171 10/01/17 15,000.00 39,867,361.00 10/01/17 CHQ PAID-MICR INW CL-SURJEET SINGH SO KI 000000007024 10/01/17 15,000.00 39,852,361.00 10/01/17 CHQ PAID-MICR INW CL-BALVEER KAUR WO KAS 000000007280 10/01/17 15,000.00 39,837,361.00 10/01/17 CHQ PAID-MICR INW CL-DARBARA SINGH SO BA 000000001849 10/01/17 15,000.00 39,822,361.00 10/01/17 CHQ PAID-MICR INW CL-JAMNA DES WO SONA R 000000010803 10/01/17 15,000.00 39,807,361.00 10/01/17 CHQ PAID-MICR INW CL-NISHAN SINGH SO MAH 000000010765 10/01/17 15,000.00 39,792,361.00 10/01/17 CHQ PAID-MICR INW CL-JASPREET KAUR WO HA 000000005051 10/01/17 15,000.00 39,777,361.00 10/01/17 CHQ PAID-MICR INW CL-AMARJEET SINGH SO R 000000006619 10/01/17 15,000.00 39,762,361.00 10/01/17 CHQ PAID-MICR INW CL-PAPU RAM SO RAKHA R 000000007044 10/01/17 15,000.00 39,747,361.00 10/01/17 CHQ PAID-MICR INW CL-DAVINDER KAUR WO KA 000000004987 10/01/17 15,000.00 39,732,361.00 10/01/17 CHQ PAID-MICR INW CL-JARNIAL SINGH SO JA 000000010174 10/01/17 15,000.00 39,717,361.00 10/01/17 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000005052 10/01/17 15,000.00 39,702,361.00 10/01/17 CHQ PAID-MICR INW CL-HARJEET SINGH SO DI 000000010816 10/01/17 15,000.00 39,687,361.00 10/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO HA 000000010351 10/01/17 15,000.00 39,672,361.00 10/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000005101 10/01/17 15,000.00 39,657,361.00 10/01/17 CHQ PAID-MICR INW CL-JEET SINGH 000000010549 10/01/17 10,000.00 39,647,361.00 10/01/17 CHQ PAID-MICR INW CL-PARAMJIT KAUR WO L 000000010595 10/01/17 10,000.00 39,637,361.00 10/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH 000000010540 10/01/17 10,000.00 39,627,361.00 10/01/17 CHQ PAID-MICR INW CL-MALOOK SINGH SO SAO 000000010654 10/01/17 10,000.00 39,617,361.00 10/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO T 000000010545 10/01/17 10,000.00 39,607,361.00 10/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO MET 000000010592 10/01/17 10,000.00 39,597,361.00 10/01/17 CHQ PAID-MICR INW CL-BASANT SINGH SO SUC 000000010602 10/01/17 10,000.00 39,587,361.00 10/01/17 CHQ PAID-MICR INW CL-DALJIT KAUR WO HARN 000000010491 10/01/17 10,000.00 39,577,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 225 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
10/01/17 CHQ PAID-MICR INW CL-SAHIB SINGH SO GURN 000000010484 10/01/17 10,000.00 39,567,361.00 10/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000010571 10/01/17 10,000.00 39,557,361.00 10/01/17 CHQ PAID-MICR INW CL-BHODRAH SINGH SO NA 000000010622 10/01/17 10,000.00 39,547,361.00 10/01/17 CHQ PAID-MICR INW CL-IQBAL SINGH SO BALW 000000010519 10/01/17 10,000.00 39,537,361.00 10/01/17 CHQ PAID-MICR INW CL-ANGREJ SINGH SO GAJ 000000010589 10/01/17 10,000.00 39,527,361.00 10/01/17 CHQ PAID-MICR INW CL-RAJBEER SINGH SO HA 000000010600 10/01/17 10,000.00 39,517,361.00 10/01/17 CHQ PAID-MICR INW CL-JAGTAR SINGH SO DAL 000000010559 10/01/17 10,000.00 39,507,361.00 10/01/17 CHQ PAID-MICR INW CL-AJIB SINGH SO HARJE 000000010579 10/01/17 10,000.00 39,497,361.00 10/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO ME 000000010640 10/01/17 10,000.00 39,487,361.00 10/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO BAL 000000010593 10/01/17 10,000.00 39,477,361.00 10/01/17 CHQ PAID-MICR INW CL-BALKAR SINGH SO HAR 000000010607 10/01/17 10,000.00 39,467,361.00 10/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO HA 000000010641 10/01/17 10,000.00 39,457,361.00 10/01/17 CHQ PAID-MICR INW CL-KARTAR SINGH SO SHI 000000010510 10/01/17 10,000.00 39,447,361.00 10/01/17 CHQ PAID-MICR INW CL-MUKHJTIYAR SINGH SO 000000010651 10/01/17 10,000.00 39,437,361.00 10/01/17 CHQ PAID-MICR INW CL-NINDER SINGH SO JA 000000010767 10/01/17 15,000.00 39,422,361.00 10/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000010356 10/01/17 15,000.00 39,407,361.00 10/01/17 CHQ PAID-MICR INW CL-MANDEEP SINGH SO JA 000000010391 10/01/17 15,000.00 39,392,361.00 10/01/17 CHQ PAID-MICR INW CL-JASBIR SINGH RASHPA 000000004753 10/01/17 15,000.00 39,377,361.00 10/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000010241 10/01/17 15,000.00 39,362,361.00 10/01/17 CHQ PAID-MICR INW CL-SUKHWANT KAUR 000000010411 10/01/17 15,000.00 39,347,361.00 10/01/17 CHQ PAID-MICR INW CL-VIJAY KUMAR SO SUBA 000000010714 10/01/17 15,000.00 39,332,361.00 10/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO JA 000000010799 10/01/17 15,000.00 39,317,361.00 10/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO GUR 000000008806 10/01/17 15,000.00 39,302,361.00 10/01/17 CHQ PAID-MICR INW CL-SABH SINGH SO RASHA 000000001896 10/01/17 15,000.00 39,287,361.00 10/01/17 CHQ PAID-MICR INW CL-BHODRAH SINGH 000000004938 10/01/17 15,000.00 39,272,361.00 10/01/17 CHQ PAID-MICR INW CL-PARGAT SINGH SO SAV 000000010774 10/01/17 15,000.00 39,257,361.00 10/01/17 CHQ PAID-MICR INW CL-SARVAN SINGH SO MUL 000000010354 10/01/17 15,000.00 39,242,361.00 10/01/17 CHQ PAID-MICR INW CL-SUJAN SINGH SO AVTA 000000010462 10/01/17 10,000.00 39,232,361.00 10/01/17 CHQ PAID-MICR INW CL-MALUKA SINGH SO TEJ 000000010652 10/01/17 10,000.00 39,222,361.00 10/01/17 CHQ PAID-MICR INW CL-SUBA SINGH SO KHEM 000000010483 10/01/17 10,000.00 39,212,361.00 10/01/17 CHQ PAID-MICR INW CL-PARTAP SINGH SO SAN 000000010534 10/01/17 10,000.00 39,202,361.00 10/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000010489 10/01/17 10,000.00 39,192,361.00 10/01/17 CHQ PAID-MICR INW CL-PARGAT SINGH SO NIS 000000010527 10/01/17 10,000.00 39,182,361.00 10/01/17 CHQ PAID-MICR INW CL-AMRINDER SINGH SO N 000000010583 10/01/17 10,000.00 39,172,361.00 10/01/17 CHQ PAID-MICR INW CL-DILBARA SINGH SO BA 000000010516 10/01/17 10,000.00 39,162,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 226 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
10/01/17 CHQ PAID-MICR INW CL-BALJEET KAUR WIDOW 000000010663 10/01/17 10,000.00 39,152,361.00 10/01/17 CHQ PAID-MICR INW CL-AVTAR SINGH SO BAGI 000000010648 10/01/17 10,000.00 39,142,361.00 10/01/17 CHQ PAID-MICR INW CL-NIRMAL SINGH SO HAR 000000010515 10/01/17 10,000.00 39,132,361.00 10/01/17 CHQ PAID-MICR INW CL-PRITAM KAUR WO RANJ 000000010530 10/01/17 10,000.00 39,122,361.00 10/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH 000000010790 10/01/17 15,000.00 39,107,361.00 10/01/17 CHQ PAID-MICR INW CL-GURMAIL SINGH 000000010284 10/01/17 15,000.00 39,092,361.00 10/01/17 CHQ PAID-MICR INW CL-GURSAWAK SINGH 000000010272 10/01/17 15,000.00 39,077,361.00 10/01/17 CHQ PAID-MICR INW CL-JASKARAN SINGH 000000010238 10/01/17 15,000.00 39,062,361.00 10/01/17 CHQ PAID-MICR INW CL-MAHIL SINGH 000000010134 10/01/17 15,000.00 39,047,361.00 10/01/17 CHQ PAID-MICR INW CL-BALRAJ SINGH 000000010015 10/01/17 15,000.00 39,032,361.00 10/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000010275 10/01/17 15,000.00 39,017,361.00 10/01/17 CHQ PAID-MICR INW CL-JAGDEEP SINGH 000000010251 10/01/17 15,000.00 39,002,361.00 10/01/17 CHQ PAID-MICR INW CL-KARINDER SINGH SO B 000000010447 10/01/17 15,000.00 38,987,361.00 10/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO H 000000001866 10/01/17 15,000.00 38,972,361.00 10/01/17 CHQ PAID-MICR INW CL-JAGTAR SINGH SO MAH 000000004834 10/01/17 15,000.00 38,957,361.00 10/01/17 CHQ PAID-MICR INW CL-BALJIT KAUR WO JAS 000000005033 10/01/17 15,000.00 38,942,361.00 10/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO SO 000000010212 10/01/17 15,000.00 38,927,361.00 10/01/17 FT - DR - 50100143071973 - BALWINDER 000000010850 10/01/17 15,000.00 38,912,361.00 SINGH 10/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010269 10/01/17 15,000.00 38,897,361.00 10/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000010359 10/01/17 15,000.00 38,882,361.00 10/01/17 CHQ PAID-MICR INW CL-ROODH SINGH SO GURM 000000010081 10/01/17 15,000.00 38,867,361.00 10/01/17 CHQ PAID-MICR INW CL-LAKHWINDER KAUR WO 000000003450 10/01/17 15,000.00 38,852,361.00 10/01/17 CHQ PAID-MICR INW CL-GURVEER SINGH SO MA 000000010318 10/01/17 15,000.00 38,837,361.00 10/01/17 CHQ PAID-MICR INW CL-AVTAR SINGH SO AUJU 000000002234 10/01/17 15,000.00 38,822,361.00 10/01/17 CHQ PAID-MICR INW CL-AVTAR SINGH SO JOGG 000000010259 10/01/17 15,000.00 38,807,361.00 10/01/17 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000004331 10/01/17 15,000.00 38,792,361.00 10/01/17 CHQ PAID-MICR INW CL-SARABJIT SINGH SO A 000000010355 10/01/17 15,000.00 38,777,361.00 10/01/17 I/W CHQ RET-CHEQUE STALE 000000010081 10/01/17 15,000.00 38,792,361.00 10/01/17 FT - DR - 50100086996779 - YADWINDER 000000010457 10/01/17 10,000.00 38,782,361.00 SINGH 10/01/17 FT - DR - 50100157676811 - BALJINDER 000000004393 10/01/17 15,000.00 38,767,361.00 SINGH 11/01/17 FT - DR - 50100103096724 - RANJIT SINGH 000000008841 11/01/17 15,000.00 38,752,361.00 11/01/17 CHQ PAID-MICR INW CL-SARDARA SINGH SO MO 000000010732 11/01/17 15,000.00 38,737,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 227 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
11/01/17 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO S 000000010723 11/01/17 15,000.00 38,722,361.00 11/01/17 CHQ PAID-MICR INW CL-PRITAM SINGH HARDEE 000000004831 11/01/17 15,000.00 38,707,361.00 11/01/17 CHQ PAID-MICR INW CL-FUMMAN SINGH SO JAN 000000010749 11/01/17 15,000.00 38,692,361.00 11/01/17 CHQ PAID-MICR INW CL-PARMJEET KAUR WO HA 000000010378 11/01/17 15,000.00 38,677,361.00 11/01/17 CHQ PAID-MICR INW CL-SATNAM SINGH SO DAR 000000010738 11/01/17 15,000.00 38,662,361.00 11/01/17 CHQ PAID-MICR INW CL-SURJEET SINGH SO SU 000000010668 11/01/17 10,000.00 38,652,361.00 11/01/17 CHQ PAID-MICR INW CL-BHOIDRAH SINGH SO S 000000010623 11/01/17 10,000.00 38,642,361.00 11/01/17 CHQ PAID-MICR INW CL-GURMAIL SINGH SO RA 000000005521 11/01/17 25,000.00 38,617,361.00 11/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000010480 11/01/17 10,000.00 38,607,361.00 11/01/17 CHQ PAID-MICR INW CL-KARMVEER SINGH SO H 000000010512 11/01/17 10,000.00 38,597,361.00 11/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO FO 000000010495 11/01/17 10,000.00 38,587,361.00 11/01/17 CHQ PAID-MICR INW CL-AMRIK SINGH SO HANS 000000010587 11/01/17 10,000.00 38,577,361.00 11/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010611 11/01/17 10,000.00 38,567,361.00 11/01/17 CHQ PAID-MICR INW CL-SURJEET SIGH SO MAJ 000000010464 11/01/17 10,000.00 38,557,361.00 11/01/17 CHQ PAID-MICR INW CL-JASVEER SINGH SO UD 000000010539 11/01/17 10,000.00 38,547,361.00 11/01/17 CHQ PAID-MICR INW CL-SUBEG SINGH SO AJAI 000000010715 11/01/17 15,000.00 38,532,361.00 11/01/17 FT - DR - 50100162280867 - SHAMSHER 000000005378 11/01/17 15,000.00 38,517,361.00 SINGH 11/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010270 11/01/17 15,000.00 38,502,361.00 11/01/17 CHQ PAID-MICR INW CL-PARSINN KAUR WO HAR 000000004915 11/01/17 15,000.00 38,487,361.00 11/01/17 CHQ PAID-MICR INW CL-JARNAIUL SINGH KARA 000000010798 11/01/17 15,000.00 38,472,361.00 11/01/17 CHQ PAID-MICR INW CL-AJIT SINGH SO BALKA 000000010349 11/01/17 15,000.00 38,457,361.00 11/01/17 CHQ PAID-MICR INW CL-SURINDER SINGH 000000000894 11/01/17 15,000.00 38,442,361.00 11/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO HA 000000010716 11/01/17 15,000.00 38,427,361.00 11/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH SO FOU 000000010712 11/01/17 15,000.00 38,412,361.00 11/01/17 CHQ PAID-MICR INW CL-PARAMJEET SINGH SO 000000006189 11/01/17 15,000.00 38,397,361.00 11/01/17 CHQ PAID-MICR INW CL-GULAB SINGH SO PULD 000000010335 11/01/17 15,000.00 38,382,361.00 11/01/17 CHQ PAID-MICR INW CL-HARDEEP SINGH SO JA 000000010808 11/01/17 15,000.00 38,367,361.00 11/01/17 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO G 000000007828 11/01/17 15,000.00 38,352,361.00 11/01/17 CHQ PAID-MICR INW CL-RAJINDER SINGH SO S 000000010084 11/01/17 15,000.00 38,337,361.00 11/01/17 CHQ PAID-MICR INW CL-RAJINDER SINGH SO S 000000010092 11/01/17 15,000.00 38,322,361.00 11/01/17 CHQ PAID-MICR INW CL-JASPAL SINGH SO GUR 000000008664 11/01/17 15,000.00 38,307,361.00 11/01/17 CHQ PAID-MICR INW CL-JOGINDER KUMAR SO H 000000010087 11/01/17 15,000.00 38,292,361.00 11/01/17 CHQ PAID-MICR INW CL-RASAL SINGH SO SHIN 000000007889 11/01/17 15,000.00 38,277,361.00 11/01/17 CHQ PAID-MICR INW CL-SUKHDEV KAUR WO BA 000000009935 11/01/17 15,000.00 38,262,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 228 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
11/01/17 CHQ PAID-MICR INW CL-LABH SINGH SO NATHA 000000009949 11/01/17 15,000.00 38,247,361.00 11/01/17 CHQ PAID-MICR INW CL-BHUPINDER SINGH SO 000000007873 11/01/17 15,000.00 38,232,361.00 11/01/17 CHQ PAID-MICR INW CL-HARPREET SINGH SO B 000000009990 11/01/17 15,000.00 38,217,361.00 11/01/17 CHQ PAID-MICR INW CL-PARAMJEET SINGH 000000010894 11/01/17 15,000.00 38,202,361.00 11/01/17 CHQ PAID-MICR INW CL-SUCHA SINGH SO NATH 000000010724 11/01/17 15,000.00 38,187,361.00 11/01/17 CHQ PAID-MICR INW CL-HARBANS KAUR WO MAH 000000004612 11/01/17 15,000.00 38,172,361.00 11/01/17 CHQ PAID-MICR INW CL-HARPREET SINGH SO S 000000010387 11/01/17 15,000.00 38,157,361.00 11/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000004835 11/01/17 15,000.00 38,142,361.00 11/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000007490 11/01/17 15,000.00 38,127,361.00 11/01/17 CHQ PAID-MICR INW CL-SHINGARA SINGH 000000010769 11/01/17 15,000.00 38,112,361.00 11/01/17 CHQ PAID-MICR INW CL-SURMAKH SINGH SO HA 000000010713 11/01/17 15,000.00 38,097,361.00 11/01/17 CHQ PAID-MICR INW CL-ALWINDER SINGH SO J 000000007973 11/01/17 15,000.00 38,082,361.00 11/01/17 CHQ PAID-MICR INW CL-SAHIB SINGH 000000007944 11/01/17 15,000.00 38,067,361.00 11/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO JO 000000005614 11/01/17 15,000.00 38,052,361.00 11/01/17 CHQ PAID-MICR INW CL-JALANDHAR SINGH SO 000000010794 11/01/17 15,000.00 38,037,361.00 11/01/17 FT - DR - 50100116154583 - JAGJEET SINGH 000000010800 11/01/17 15,000.00 38,022,361.00 11/01/17 FT - DR - 50100105925547 - JAGBEER SINGH 000000010787 11/01/17 15,000.00 38,007,361.00 11/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000009202 11/01/17 15,000.00 37,992,361.00 11/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000009732 11/01/17 15,000.00 37,977,361.00 11/01/17 CHQ PAID-MICR INW CL-HARDEEP SINGH 000000009766 11/01/17 15,000.00 37,962,361.00 11/01/17 FT - DR - 50100145392292 - KULWINDER 000000008020 11/01/17 15,000.00 37,947,361.00 SINGH 11/01/17 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000010623 11/01/17 10,000.00 37,957,361.00 12/01/17 FT - DR - 50100077389906 - GURJANT SINGH 000000010633 12/01/17 10,000.00 37,947,361.00 12/01/17 CHQ PAID-MICR INW CL-HAZAZARA SINGH SO M 000000010568 12/01/17 10,000.00 37,937,361.00 12/01/17 CHQ PAID-MICR INW CL-KARAMJEET SINGH 000000010511 12/01/17 10,000.00 37,927,361.00 12/01/17 CHQ PAID-MICR INW CL-NISHAN SINGH SO THA 000000001875 12/01/17 15,000.00 37,912,361.00 12/01/17 CHQ PAID-MICR INW CL-RAGHUBIR SINGH SO K 000000005448 12/01/17 15,000.00 37,897,361.00 12/01/17 CHQ PAID-MICR INW CL-BELJEET KAUR 000000004332 12/01/17 15,000.00 37,882,361.00 12/01/17 CHQ PAID-MICR INW CL-RAVI SINGH 000000005383 12/01/17 15,000.00 37,867,361.00 12/01/17 FT - DR - 13441740003683 - BALJINDER 000000010837 12/01/17 15,000.00 37,852,361.00 SINGH 12/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO B 000000008366 12/01/17 15,000.00 37,837,361.00 12/01/17 FT - DR - 50100147130884 - SUKHWINDER 000000010470 12/01/17 10,000.00 37,827,361.00 SINGH
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 229 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/01/17 FT - DR - 50100086377240 - BALKAR SINGH 000000010606 12/01/17 10,000.00 37,817,361.00 12/01/17 CHQ PAID-MICR INW CL-BALWINDER KAUR AVTA 000000004902 12/01/17 15,000.00 37,802,361.00 12/01/17 CHQ PAID-MICR INW CL-GURRAJ SINGH SO GUR 000000010167 12/01/17 15,000.00 37,787,361.00 12/01/17 CHQ PAID-MICR INW CL-GURMEJ SINGH SO JAN 000000007878 12/01/17 15,000.00 37,772,361.00 12/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000007888 12/01/17 15,000.00 37,757,361.00 12/01/17 CHQ PAID-MICR INW CL-BALVEER SINGH SO SH 000000010851 12/01/17 15,000.00 37,742,361.00 12/01/17 CHQ PAID-MICR INW CL-HARBOBIND SINGH SO 000000010257 12/01/17 15,000.00 37,727,361.00 12/01/17 CHQ PAID-MICR INW CL-JIIT SINGH SO DHANN 000000010796 12/01/17 15,000.00 37,712,361.00 12/01/17 CHQ PAID-MICR INW CL-VEERO WIND JANGIR S 000000010874 12/01/17 15,000.00 37,697,361.00 12/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000010382 12/01/17 15,000.00 37,682,361.00 12/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO V 000000004786 12/01/17 15,000.00 37,667,361.00 12/01/17 CHQ PAID-MICR INW CL-JANGIR KAUR JOGINDE 000000004916 12/01/17 15,000.00 37,652,361.00 12/01/17 CHQ PAID-MICR INW CL-KABAL SINGH SO KUND 000000010762 12/01/17 15,000.00 37,637,361.00 12/01/17 CHQ PAID-MICR INW CL-MAHINDRA SINGH SO B 000000010890 12/01/17 15,000.00 37,622,361.00 12/01/17 CHQ PAID-MICR INW CL-JANGIR KAUR WO HARP 000000007969 12/01/17 15,000.00 37,607,361.00 12/01/17 CHQ PAID-MICR INW CL-KULDEEP KAUR WO SUK 000000007341 12/01/17 15,000.00 37,592,361.00 12/01/17 CHQ PAID-MICR INW CL-CHANAN SINGH SO JAB 000000010875 12/01/17 15,000.00 37,577,361.00 12/01/17 CHQ PAID-MICR INW CL-MANJIT KAUR WIN SAT 000000010431 12/01/17 15,000.00 37,562,361.00 12/01/17 CHQ PAID-MICR INW CL-LABH CHAND SO MUSHI 000000010326 12/01/17 15,000.00 37,547,361.00 12/01/17 CHQ PAID-MICR INW CL-RAMESH KUMAR SO SHI 000000000854 12/01/17 15,000.00 37,532,361.00 12/01/17 CHQ PAID-MICR INW CL-JANSWANT SINGH SO G 000000000693 12/01/17 15,000.00 37,517,361.00 12/01/17 CHQ PAID-MICR INW CL-SURINDER SINGH SO H 000000001700 12/01/17 15,000.00 37,502,361.00 12/01/17 CHQ PAID-MICR INW CL-AMAR KAUR WO MANGAL 000000001382 12/01/17 15,000.00 37,487,361.00 12/01/17 CHQ PAID-MICR INW CL-CHARANJIT SINGH SO 000000010432 12/01/17 15,000.00 37,472,361.00 12/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO MAH 000000010591 12/01/17 10,000.00 37,462,361.00 12/01/17 CHQ PAID-MICR INW CL-IQBAL SINGH SO MAHI 000000010518 12/01/17 10,000.00 37,452,361.00 12/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH SOSUCH 000000010465 12/01/17 10,000.00 37,442,361.00 12/01/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO CHA 000000010628 12/01/17 10,000.00 37,432,361.00 12/01/17 CHQ PAID-MICR INW CL-SUKHVEER SINGH SO V 000000010507 12/01/17 10,000.00 37,422,361.00 12/01/17 CHQ PAID-MICR INW CL-HARPREET SINGH SO G 000000010577 12/01/17 10,000.00 37,412,361.00 12/01/17 CHQ PAID-MICR INW CL-MANJIT SINGH SO SUK 000000010657 12/01/17 10,000.00 37,402,361.00 12/01/17 CHQ PAID-MICR INW CL-CHANAN SINGH SO KI 000000010469 12/01/17 10,000.00 37,392,361.00 12/01/17 CHQ PAID-MICR INW CL-KARNAIL SINGH SO GU 000000010509 12/01/17 10,000.00 37,382,361.00 12/01/17 CHQ PAID-MICR INW CL-MUKHCHAIN SINGH SO 000000010479 12/01/17 10,000.00 37,372,361.00 12/01/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO DID 000000010627 12/01/17 10,000.00 37,362,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 230 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
12/01/17 CHQ PAID-MICR INW CL-BALVIR SINGH SO HAR 000000010620 12/01/17 10,000.00 37,352,361.00 12/01/17 CHQ PAID-MICR INW CL-ANIT SINGH SO AULKH 000000010580 12/01/17 10,000.00 37,342,361.00 12/01/17 CHQ PAID-MICR INW CL-PARKASH SINGH 000000010529 12/01/17 10,000.00 37,332,361.00 12/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH 000000010659 12/01/17 10,000.00 37,322,361.00 12/01/17 CHQ PAID-MICR INW CL-BHAJAN SINGH 000000010526 12/01/17 10,000.00 37,312,361.00 12/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000010472 12/01/17 10,000.00 37,302,361.00 12/01/17 CHQ PAID-MICR INW CL-SUKHWANT SINGH 000000010476 12/01/17 10,000.00 37,292,361.00 12/01/17 FT - DR - 50100152698442 - AMANDEEP 000000010375 12/01/17 15,000.00 37,277,361.00 SINGH 12/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010432 12/01/17 15,000.00 37,292,361.00 13/01/17 CHQ PAID-MICR INW CL-SATNAM SINGH 000000007949 13/01/17 15,000.00 37,277,361.00 13/01/17 CHQ PAID-MICR INW CL-CHAMKOR SINGH SO BA 000000008003 13/01/17 15,000.00 37,262,361.00 13/01/17 CHQ PAID-MICR INW CL-BALVIR SINGH 000000007897 13/01/17 15,000.00 37,247,361.00 13/01/17 CHQ PAID-MICR INW CL-HEERA SINGH 000000007966 13/01/17 15,000.00 37,232,361.00 13/01/17 CHQ PAID-MICR INW CL-HARJINDER KAUR WO G 000000007927 13/01/17 15,000.00 37,217,361.00 13/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000007892 13/01/17 15,000.00 37,202,361.00 13/01/17 CHQ PAID-MICR INW CL-TAHIL SINGH 000000007950 13/01/17 15,000.00 37,187,361.00 13/01/17 CHQ PAID-MICR INW CL-GURBACHAN SINGH 000000010030 13/01/17 15,000.00 37,172,361.00 13/01/17 CHQ PAID-MICR INW CL-CHANAN SINGH 000000007883 13/01/17 15,000.00 37,157,361.00 13/01/17 CHQ PAID-MICR INW CL-GURVINDER SINGH 000000010024 13/01/17 15,000.00 37,142,361.00 13/01/17 CHQ PAID-MICR INW CL-TAR SINGH 000000010043 13/01/17 15,000.00 37,127,361.00 13/01/17 CHQ PAID-MICR INW CL-GURBACHAN SINGH 000000007953 13/01/17 15,000.00 37,112,361.00 13/01/17 CHQ PAID-MICR INW CL-JANGA RAM 000000007670 13/01/17 15,000.00 37,097,361.00 13/01/17 CHQ PAID-MICR INW CL-LAKHVIR SINGH 000000008858 13/01/17 15,000.00 37,082,361.00 13/01/17 CHQ PAID-MICR INW CL-BHAJAN SINGH 000000007882 13/01/17 15,000.00 37,067,361.00 13/01/17 CHQ PAID-MICR INW CL-BALJINDER AKUR 000000010199 13/01/17 15,000.00 37,052,361.00 13/01/17 CHQ PAID-MICR INW CL-MEJOR SINGH 000000010047 13/01/17 15,000.00 37,037,361.00 13/01/17 CHQ PAID-MICR INW CL-BOOTA SINGH 000000010044 13/01/17 15,000.00 37,022,361.00 13/01/17 CHQ PAID-MICR INW CL-HARDEEP SINGH 000000007940 13/01/17 15,000.00 37,007,361.00 13/01/17 CHQ PAID-MICR INW CL-MAJEET KAUR 000000008842 13/01/17 15,000.00 36,992,361.00 13/01/17 FT - DR - 50100154737832 - JASBIR SINGH 000000010785 13/01/17 15,000.00 36,977,361.00 13/01/17 CHQ PAID-MICR INW CL-HARJIT SINGHS O MUK 000000009010 13/01/17 15,000.00 36,962,361.00 13/01/17 CHQ PAID-MICR INW CL-RAJINDER SINGH 000000007869 13/01/17 15,000.00 36,947,361.00 13/01/17 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000009942 13/01/17 15,000.00 36,932,361.00 13/01/17 CHQ PAID-MICR INW CL-JASKARN SINGH SO AM 000000010239 13/01/17 15,000.00 36,917,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 231 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/01/17 CHQ PAID-MICR INW CL-ANGREJ RAM SO HANS 000000001890 13/01/17 15,000.00 36,902,361.00 13/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH 000000004811 13/01/17 15,000.00 36,887,361.00 13/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH S O PY 000000010736 13/01/17 15,000.00 36,872,361.00 13/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO HA 000000010719 13/01/17 15,000.00 36,857,361.00 13/01/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO HAR 000000010857 13/01/17 15,000.00 36,842,361.00 13/01/17 CHQ PAID-MICR INW CL-RAMESH KUMAR SO KAR 000000007708 13/01/17 15,000.00 36,827,361.00 13/01/17 CHQ PAID-MICR INW CL-RASHPAL SINGH SO SU 000000010832 13/01/17 15,000.00 36,812,361.00 13/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO SU 000000010759 13/01/17 15,000.00 36,797,361.00 13/01/17 CHQ PAID-MICR INW CL-SWINDER SINGH SO BA 000000010727 13/01/17 15,000.00 36,782,361.00 13/01/17 CHQ PAID-MICR INW CL-RAJINDER KAUR WO GU 000000009993 13/01/17 15,000.00 36,767,361.00 13/01/17 CHQ PAID-MICR INW CL-RAJPAL SINGH SO MEJ 000000010005 13/01/17 15,000.00 36,752,361.00 13/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007977 13/01/17 15,000.00 36,737,361.00 13/01/17 CHQ PAID-MICR INW CL-JASBIR SINGH SO SUR 000000007990 13/01/17 15,000.00 36,722,361.00 13/01/17 CHQ PAID-MICR INW CL-RAJ KAUR WO KASHMIR 000000007926 13/01/17 15,000.00 36,707,361.00 13/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000007870 13/01/17 15,000.00 36,692,361.00 13/01/17 CHQ PAID-MICR INW CL-JAGSEER SINGH BHAG 000000009981 13/01/17 15,000.00 36,677,361.00 13/01/17 CHQ PAID-MICR INW CL-RAJA SINGH SO BHOLA 000000001358 13/01/17 15,000.00 36,662,361.00 13/01/17 CHQ PAID-MICR INW CL-GURDIP KAUR SO AMRI 000000005185 13/01/17 15,000.00 36,647,361.00 13/01/17 CHQ PAID-MICR INW CL-PAREAMJIT KAUR WO R 000000004703 13/01/17 15,000.00 36,632,361.00 13/01/17 CHQ PAID-MICR INW CL-SURDEEP SINGH SO GU 000000007345 13/01/17 15,000.00 36,617,361.00 13/01/17 CHQ PAID-MICR INW CL-BUTTA SINGH SO AJAB 000000010392 13/01/17 15,000.00 36,602,361.00 13/01/17 CHQ PAID-MICR INW CL-YADWINDER SINGH 000000010413 13/01/17 15,000.00 36,587,361.00 13/01/17 CHQ PAID-MICR INW CL-SATNAM SINGH SO IND 000000010739 13/01/17 15,000.00 36,572,361.00 13/01/17 CHQ PAID-MICR INW CL-BALVIR SINGH SO BHA 000000010377 13/01/17 15,000.00 36,557,361.00 13/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO K 000000010053 13/01/17 15,000.00 36,542,361.00 13/01/17 CHQ PAID-MICR INW CL-SHINGARA SSINGH SO 000000010376 13/01/17 15,000.00 36,527,361.00 13/01/17 CHQ PAID-MICR INW CL-AJAB SINGH KASHMIR 000000004889 13/01/17 15,000.00 36,512,361.00 13/01/17 CHQ PAID-MICR INW CL-BHIPINDER SINGH SO 000000010524 13/01/17 10,000.00 36,502,361.00 13/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO K 000000010635 13/01/17 10,000.00 36,492,361.00 13/01/17 CHQ PAID-MICR INW CL-IQBAL SINGH 000000010556 13/01/17 10,000.00 36,482,361.00 13/01/17 CHQ PAID-MICR INW CL-NARIBDER SINGH 000000010610 13/01/17 10,000.00 36,472,361.00 13/01/17 CHQ PAID-MICR INW CL-HAVINDER SINGH 000000010561 13/01/17 10,000.00 36,462,361.00 13/01/17 FT - DR - 50100086373978 - SATNAM SINGH 000000010737 13/01/17 15,000.00 36,447,361.00 13/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO S 000000010547 13/01/17 10,000.00 36,437,361.00 13/01/17 CHQ PAID-MICR INW CL-JAGJIT SINGH SO GUR 000000010554 13/01/17 10,000.00 36,427,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 232 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/01/17 CHQ PAID-MICR INW CL-MUKHCHAIN SINGH SO 000000010477 13/01/17 10,000.00 36,417,361.00 13/01/17 CHQ PAID-MICR INW CL-KULBIR SINGH SO JOG 000000010501 13/01/17 10,000.00 36,407,361.00 13/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO HA 000000010038 13/01/17 15,000.00 36,392,361.00 13/01/17 CHQ PAID-MICR INW CL-HARKAWEL SINGH SO B 000000009987 13/01/17 15,000.00 36,377,361.00 13/01/17 CHQ PAID-MICR INW CL-GURJIT SINGH SO BAL 000000010028 13/01/17 15,000.00 36,362,361.00 13/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO KA 000000009954 13/01/17 15,000.00 36,347,361.00 13/01/17 CHQ PAID-MICR INW CL-GURCHRAN SIUNGH SO 000000010032 13/01/17 15,000.00 36,332,361.00 13/01/17 CHQ PAID-MICR INW CL-KAUR SINGH SO KARAM 000000009956 13/01/17 15,000.00 36,317,361.00 13/01/17 CHQ PAID-MICR INW CL-SUKHBIR SINGH SO GU 000000009937 13/01/17 15,000.00 36,302,361.00 13/01/17 CHQ PAID-MICR INW CL-BHADAR SINGH SO GUR 000000010019 13/01/17 15,000.00 36,287,361.00 13/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000009960 13/01/17 15,000.00 36,272,361.00 13/01/17 CHQ PAID-MICR INW CL-MALKIT SINGH SO HAK 000000010050 13/01/17 15,000.00 36,257,361.00 13/01/17 CHQ PAID-MICR INW CL-JASWANT KAUR WO SAR 000000009978 13/01/17 15,000.00 36,242,361.00 13/01/17 CHQ PAID-MICR INW CL-BALVEER RAM SO PARG 000000010018 13/01/17 15,000.00 36,227,361.00 13/01/17 CHQ PAID-MICR INW CL-TEJ SINGH SO BHAN S 000000010042 13/01/17 15,000.00 36,212,361.00 13/01/17 CHQ PAID-MICR INW CL-JASVIR SINGH TEJ S 000000009977 13/01/17 15,000.00 36,197,361.00 13/01/17 CHQ PAID-MICR INW CL-IQBAL SINGH SO NATH 000000009966 13/01/17 15,000.00 36,182,361.00 13/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO JA 000000009952 13/01/17 15,000.00 36,167,361.00 13/01/17 CHQ PAID-MICR INW CL-BHILU WO SURJIT SIN 000000001895 13/01/17 15,000.00 36,152,361.00 13/01/17 CHQ PAID-MICR INW CL-SARVAN SINGH SO BAN 000000003745 13/01/17 15,000.00 36,137,361.00 13/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO K 000000010033 13/01/17 15,000.00 36,122,361.00 13/01/17 CHQ PAID-MICR INW CL-DAG SINGH SO GURDIY 000000009951 13/01/17 15,000.00 36,107,361.00 13/01/17 CHQ PAID-MICR INW CL-RAJ KUMAR SO SOHAN 000000001902 13/01/17 15,000.00 36,092,361.00 13/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO KA 000000009980 13/01/17 15,000.00 36,077,361.00 13/01/17 CHQ PAID-MICR INW CL-BANCHI SINGH SO TER 000000003789 13/01/17 15,000.00 36,062,361.00 13/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000010026 13/01/17 15,000.00 36,047,361.00 13/01/17 CHQ PAID-MICR INW CL-HARNEKL SINGH SO BA 000000009985 13/01/17 15,000.00 36,032,361.00 13/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO CHO 000000003722 13/01/17 15,000.00 36,017,361.00 13/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000004909 13/01/17 15,000.00 36,002,361.00 13/01/17 CHQ PAID-MICR INW CL-JASKARAN SINGH SO K 000000010780 13/01/17 15,000.00 35,987,361.00 13/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000010858 13/01/17 15,000.00 35,972,361.00 13/01/17 CHQ PAID-MICR INW CL-KARAM SINGH SO BANT 000000008320 13/01/17 15,000.00 35,957,361.00 13/01/17 CHQ PAID-MICR INW CL-MANJIT KAUR WO KULW 000000007988 13/01/17 15,000.00 35,942,361.00 13/01/17 CHQ PAID-MICR INW CL-SUKHBIR SINGH SO MO 000000007963 13/01/17 15,000.00 35,927,361.00 13/01/17 CHQ PAID-MICR INW CL-JAMSWNT SINGH SO KA 000000010789 13/01/17 15,000.00 35,912,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 233 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
13/01/17 CHQ PAID-MICR INW CL-KARNAIL SINGH SO NI 000000000592 13/01/17 15,000.00 35,897,361.00 13/01/17 CHQ PAID-MICR INW CL-KABAL SINGH SI MAHI 000000010761 13/01/17 15,000.00 35,882,361.00 13/01/17 CHQ PAID-MICR INW CL-KULDIP SINGH SO KUN 000000010757 13/01/17 15,000.00 35,867,361.00 13/01/17 CHQ PAID-MICR INW CL-JAI CHAND SO SONA R 000000010792 13/01/17 15,000.00 35,852,361.00 13/01/17 CHQ PAID-MICR INW CL-BALJET SINGH SO AJA 000000010846 13/01/17 15,000.00 35,837,361.00 13/01/17 CHQ PAID-MICR INW CL-HIRA SINGH SO BALVE 000000010806 13/01/17 15,000.00 35,822,361.00 13/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO N 000000010548 13/01/17 10,000.00 35,812,361.00 13/01/17 CHQ PAID-MICR INW CL-PRITAM SINGH SO SOO 000000010531 13/01/17 10,000.00 35,802,361.00 13/01/17 FT - DR - 13441000048006 - YASPAL SINGH 000000010466 13/01/17 10,000.00 35,792,361.00 13/01/17 FT - DR - 50100116154416 - MAHA SINGH 000000010892 13/01/17 15,000.00 35,777,361.00 16/01/17 FT - DR - 50100088727612 - DARSHAN SINGH 000000010752 16/01/17 15,000.00 35,762,361.00 16/01/17 CHQ PAID-MICR INW CL-JAGMEET SINGH 000000005397 16/01/17 15,000.00 35,747,361.00 16/01/17 CHQ PAID-MICR INW CL-GURBACHAN SINGH 000000010634 16/01/17 10,000.00 35,737,361.00 16/01/17 CHQ PAID-MICR INW CL-MILKHA SO KALU RAM 000000006496 16/01/17 15,000.00 35,722,361.00 16/01/17 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000010758 16/01/17 15,000.00 35,707,361.00 16/01/17 CHQ PAID-MICR INW CL-KULDEEP KAUR 000000010756 16/01/17 15,000.00 35,692,361.00 16/01/17 CHQ PAID-MICR INW CL-KHAXZZNA SINGH SI R 000000010091 16/01/17 15,000.00 35,677,361.00 16/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO SU 000000010543 16/01/17 10,000.00 35,667,361.00 16/01/17 CHQ PAID-MICR INW CL-CHARAN SINGH SO NAT 000000010898 16/01/17 15,000.00 35,652,361.00 16/01/17 CHQ PAID-MICR INW CL-SANDEEP SINGH 000000009915 16/01/17 15,000.00 35,637,361.00 16/01/17 CHQ PAID-MICR INW CL-KUBEER SINGH SO FOU 000000005634 16/01/17 15,000.00 35,622,361.00 16/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000010514 16/01/17 10,000.00 35,612,361.00 16/01/17 CHQ PAID-MICR INW CL-MALOOK SINGH 000000010653 16/01/17 10,000.00 35,602,361.00 16/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000010721 16/01/17 15,000.00 35,587,361.00 16/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGHG SO A 000000010755 16/01/17 15,000.00 35,572,361.00 16/01/17 CHQ PAID-MICR INW CL-CHANAN SINGH SO PIY 000000010864 16/01/17 15,000.00 35,557,361.00 16/01/17 CHQ PAID-MICR INW CL-MANDEEP SINGH SO RU 000000010082 16/01/17 15,000.00 35,542,361.00 16/01/17 CHQ PAID-MICR INW CL-PARAMJEET SINGH SO 000000010367 16/01/17 15,000.00 35,527,361.00 16/01/17 CHQ PAID-MICR INW CL-NAVDEEP SINGH SO PA 000000010192 16/01/17 15,000.00 35,512,361.00 16/01/17 CHQ PAID-MICR INW CL-DHARAMVEER SO OM PA 000000002894 16/01/17 15,000.00 35,497,361.00 16/01/17 CHQ PAID-MICR INW CL-BAAZ SINGH SO NAJJ 000000010853 16/01/17 15,000.00 35,482,361.00 16/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGH SO BA 000000001887 16/01/17 15,000.00 35,467,361.00 16/01/17 CHQ PAID-MICR INW CL-RANDIP KAUR WO RANJ 000000010003 16/01/17 15,000.00 35,452,361.00 16/01/17 FT - DR - 50100103095734 - SONU 000000010728 16/01/17 15,000.00 35,437,361.00 16/01/17 FT - DR - 13441000029194 - JOGINDER 000000010667 16/01/17 10,000.00 35,427,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 234 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
SINGH GURBINDER SINGH MANJI 16/01/17 FT - DR - 50100135577152 - AVTAR SINGH 000000010190 16/01/17 15,000.00 35,412,361.00 17/01/17 FT - DR - 50100116154735 - NIRMAL SINGH 000000010899 17/01/17 15,000.00 35,397,361.00 17/01/17 CHQ PAID-MICR INW CL-MANDEEP SINGH SO LA 000000009912 17/01/17 15,000.00 35,382,361.00 17/01/17 CHQ PAID-MICR INW CL-JAGRAJ SINGH SO KUL 000000001017 17/01/17 15,000.00 35,367,361.00 17/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000010877 17/01/17 15,000.00 35,352,361.00 17/01/17 CHQ PAID-MICR INW CL-HARJIT SINGH SO KIR 000000010817 17/01/17 15,000.00 35,337,361.00 17/01/17 CHQ PAID-MICR INW CL-JATINDER SINGH SO D 000000007652 17/01/17 15,000.00 35,322,361.00 17/01/17 CHQ PAID-MICR INW CL-SUKHDEV SIUNGH SO D 000000010720 17/01/17 15,000.00 35,307,361.00 17/01/17 CHQ PAID-MICR INW CL-LAKHVEER RAM SO DAR 000000007653 17/01/17 15,000.00 35,292,361.00 17/01/17 CHQ PAID-MICR INW CL-VHUSHKISH SINGH SO 000000010625 17/01/17 10,000.00 35,282,361.00 17/01/17 CHQ PAID-MICR INW CL-BATHAL KAUR WO DALI 000000007407 17/01/17 15,000.00 35,267,361.00 17/01/17 CHQ PAID-MICR INW CL-MAHAVEER SO B NATH 000000005919 17/01/17 15,000.00 35,252,361.00 17/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO SUK 000000010455 17/01/17 15,000.00 35,237,361.00 17/01/17 CHQ PAID-MICR INW CL-RATAN SINGH SO SEWA 000000010430 17/01/17 15,000.00 35,222,361.00 17/01/17 CHQ PAID-MICR INW CL-SHINKAR SINGH SO DA 000000010415 17/01/17 15,000.00 35,207,361.00 17/01/17 CHQ PAID-MICR INW CL-JANGIR KAUR WIND GU 000000010417 17/01/17 15,000.00 35,192,361.00 17/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH SO THA 000000006513 17/01/17 15,000.00 35,177,361.00 17/01/17 CHQ PAID-MICR INW CL-TARA SINGH SO DIYAL 000000010873 17/01/17 15,000.00 35,162,361.00 17/01/17 CHQ PAID-MICR INW CL-MOJA WIN HARNAM SIN 000000010412 17/01/17 15,000.00 35,147,361.00 17/01/17 CHQ PAID-MICR INW CL-BALVIR SINGH SO KAT 000000010619 17/01/17 10,000.00 35,137,361.00 17/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO VI 000000010467 17/01/17 10,000.00 35,127,361.00 17/01/17 CHQ PAID-MICR INW CL-BHODRAH SINGH SO AU 000000010621 17/01/17 10,000.00 35,117,361.00 17/01/17 CHQ PAID-MICR INW CL-BALDEV SINGH SO BAK 000000010604 17/01/17 10,000.00 35,107,361.00 17/01/17 CHQ PAID-MICR INW CL-RAGHUVEER SINGH SO 000000010601 17/01/17 10,000.00 35,097,361.00 17/01/17 CHQ PAID-MICR INW CL-GURMEET KAUR WI MUK 000000010642 17/01/17 10,000.00 35,087,361.00 17/01/17 CHQ PAID-MICR INW CL-GURJANT SINGH SO KI 000000010632 17/01/17 10,000.00 35,077,361.00 17/01/17 CHQ PAID-MICR INW CL-BALVIR KAUR WO SHA 000000010616 17/01/17 10,000.00 35,067,361.00 17/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO M 000000010631 17/01/17 10,000.00 35,057,361.00 17/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000010473 17/01/17 10,000.00 35,047,361.00 17/01/17 CHQ PAID-MICR INW CL-JAGJIT SINGH SO IQB 000000010555 17/01/17 10,000.00 35,037,361.00 17/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010421 17/01/17 15,000.00 35,022,361.00 17/01/17 CHQ PAID-MICR INW CL-SARVAN KAUR BJAN SI 000000004869 17/01/17 15,000.00 35,007,361.00 17/01/17 CHQ PAID-MICR INW CL-GURPREET KAUR WO KU 000000007281 17/01/17 15,000.00 34,992,361.00 17/01/17 CHQ PAID-MICR INW CL-PARANJIT SINGH SO B 000000010528 17/01/17 10,000.00 34,982,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 235 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/01/17 CHQ PAID-MICR INW CL-DALJEET SINGH SO JA 000000005456 17/01/17 15,000.00 34,967,361.00 17/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH 000000010402 17/01/17 15,000.00 34,952,361.00 17/01/17 CHQ PAID-MICR INW CL-GURA SINGH 000000010862 17/01/17 15,000.00 34,937,361.00 17/01/17 CHQ PAID-MICR INW CL-GURDIP 000000007676 17/01/17 15,000.00 34,922,361.00 17/01/17 CHQ PAID-MICR INW CL-KASHMIR 000000010405 17/01/17 15,000.00 34,907,361.00 17/01/17 CHQ PAID-MICR INW CL-HARJIT KAUR 000000010813 17/01/17 15,000.00 34,892,361.00 17/01/17 CHQ PAID-MICR INW CL-SAWRNA RANI 000000010327 17/01/17 15,000.00 34,877,361.00 17/01/17 CHQ PAID-MICR INW CL-RAMADIP KAUR 000000010834 17/01/17 15,000.00 34,862,361.00 17/01/17 CHQ PAID-MICR INW CL-ROORH SINGH 000000010081 17/01/17 15,000.00 34,847,361.00 17/01/17 CHQ PAID-MICR INW CL-JAGRAJ SINGH 000000001232 17/01/17 15,000.00 34,832,361.00 17/01/17 CHQ PAID-MICR INW CL-PARAMJIT SINGH 000000001242 17/01/17 15,000.00 34,817,361.00 17/01/17 CHQ PAID-MICR INW CL-ANOOP SINGH 000000004994 17/01/17 15,000.00 34,802,361.00 17/01/17 CHQ PAID-MICR INW CL-MADAN LAL 000000003069 17/01/17 15,000.00 34,787,361.00 17/01/17 CHQ PAID-MICR INW CL-SURTA SINGH 000000008887 17/01/17 15,000.00 34,772,361.00 17/01/17 CHQ PAID-MICR INW CL-KULDEEP SINGH 000000006148 17/01/17 15,000.00 34,757,361.00 17/01/17 CHQ PAID-MICR INW CL-BALVIR SINGH 000000001241 17/01/17 15,000.00 34,742,361.00 17/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000010629 17/01/17 10,000.00 34,732,361.00 17/01/17 CHQ PAID-MICR INW CL-HARJEET KAUR 000000010574 17/01/17 10,000.00 34,722,361.00 17/01/17 FT - DR - 50100060260972 - RAVI INDER 000000010263 17/01/17 15,000.00 34,707,361.00 DEEP SINGH 17/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010604 17/01/17 10,000.00 34,717,361.00 17/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007652 17/01/17 15,000.00 34,732,361.00 17/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010574 17/01/17 10,000.00 34,742,361.00 17/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000005456 17/01/17 15,000.00 34,757,361.00 17/01/17 CHQ PAID-MICR INW CL-NISHAN SINGH 000000005901 17/01/17 15,000.00 34,742,361.00 18/01/17 FT - DR - 50100192827035 - PARVINDER 000000010319 18/01/17 15,000.00 34,727,361.00 SINGH 18/01/17 CHQ PAID-MICR INW CL-NIRPAL SINGH 000000010764 18/01/17 15,000.00 34,712,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMEJ SINGH SO MAH 000000010638 18/01/17 10,000.00 34,702,361.00 18/01/17 CHQ PAID-MICR INW CL-SHINDAR SINGH SO KI 000000001550 18/01/17 15,000.00 34,687,361.00 18/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO GUR 000000010090 18/01/17 15,000.00 34,672,361.00 18/01/17 CHQ PAID-MICR INW CL-BHUD SINGH SO ISMA 000000010073 18/01/17 15,000.00 34,657,361.00 18/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO TA 000000010068 18/01/17 15,000.00 34,642,361.00 18/01/17 CHQ PAID-MICR INW CL-KULDEEP SINGH SO MA 000000004112 18/01/17 15,000.00 34,627,361.00 18/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO NA 000000003926 18/01/17 15,000.00 34,612,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 236 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/01/17 CHQ PAID-MICR INW CL-ROOP LAL 000000004285 18/01/17 15,000.00 34,597,361.00 18/01/17 CHQ PAID-MICR INW CL-CHINA SO HARBANS RA 000000004420 18/01/17 15,000.00 34,582,361.00 18/01/17 CHQ PAID-MICR INW CL-PREM SINGH SO POHLA 000000004179 18/01/17 15,000.00 34,567,361.00 18/01/17 CHQ PAID-MICR INW CL-MAJOR SINGH 000000010078 18/01/17 15,000.00 34,552,361.00 18/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000004364 18/01/17 15,000.00 34,537,361.00 18/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH 000000001874 18/01/17 15,000.00 34,522,361.00 18/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH 000000004253 18/01/17 15,000.00 34,507,361.00 18/01/17 CHQ PAID-MICR INW CL-SANDEEP KUMAR 000000009066 18/01/17 15,000.00 34,492,361.00 18/01/17 CHQ PAID-MICR INW CL-DUGAR SINGH 000000004435 18/01/17 15,000.00 34,477,361.00 18/01/17 CHQ PAID-MICR INW CL-BHOIDRAH SINGH 000000004349 18/01/17 15,000.00 34,462,361.00 18/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH 000000003927 18/01/17 15,000.00 34,447,361.00 18/01/17 CHQ PAID-MICR INW CL-BHAG SINGH 000000007884 18/01/17 15,000.00 34,432,361.00 18/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH 000000004378 18/01/17 15,000.00 34,417,361.00 18/01/17 CHQ PAID-MICR INW CL-PAPU SINGH 000000004160 18/01/17 15,000.00 34,402,361.00 18/01/17 CHQ PAID-MICR INW CL-SANDEEP SINGH 000000008029 18/01/17 15,000.00 34,387,361.00 18/01/17 CHQ PAID-MICR INW CL-KULBIR SINGH 000000008496 18/01/17 15,000.00 34,372,361.00 18/01/17 CHQ PAID-MICR INW CL-BAGITHA SINGH 000000004346 18/01/17 15,000.00 34,357,361.00 18/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH 000000004466 18/01/17 15,000.00 34,342,361.00 18/01/17 CHQ PAID-MICR INW CL-GURDIYAL SINGH 000000004367 18/01/17 15,000.00 34,327,361.00 18/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO MA 000000003994 18/01/17 15,000.00 34,312,361.00 18/01/17 CHQ PAID-MICR INW CL-UMMA RANI WO HANS R 000000004415 18/01/17 15,000.00 34,297,361.00 18/01/17 CHQ PAID-MICR INW CL-SHUNDA SINGH SO HAR 000000003963 18/01/17 15,000.00 34,282,361.00 18/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH 000000004217 18/01/17 15,000.00 34,267,361.00 18/01/17 CHQ PAID-MICR INW CL-GULAB SINGH 000000004353 18/01/17 15,000.00 34,252,361.00 18/01/17 CHQ PAID-MICR INW CL-GURHJANT SINGH 000000004376 18/01/17 15,000.00 34,237,361.00 18/01/17 CHQ PAID-MICR INW CL-JAGJHIT SIONGH 000000004233 18/01/17 15,000.00 34,222,361.00 18/01/17 CHQ PAID-MICR INW CL-IQBAL SINGH 000000004138 18/01/17 15,000.00 34,207,361.00 18/01/17 CHQ PAID-MICR INW CL-HANS RAJ SO SUNDER 000000004260 18/01/17 15,000.00 34,192,361.00 18/01/17 CHQ PAID-MICR INW CL-PURAN CHAND 000000004156 18/01/17 15,000.00 34,177,361.00 18/01/17 CHQ PAID-MICR INW CL-MITHU SINGH 000000004151 18/01/17 15,000.00 34,162,361.00 18/01/17 CHQ PAID-MICR INW CL-PARPART SINGH SO BA 000000004187 18/01/17 15,000.00 34,147,361.00 18/01/17 CHQ PAID-MICR INW CL-VED PARSHA 000000004413 18/01/17 15,000.00 34,132,361.00 18/01/17 CHQ PAID-MICR INW CL-SHANTI DEVI 000000003939 18/01/17 15,000.00 34,117,361.00 18/01/17 CHQ PAID-MICR INW CL-LAHU RAM SO BANVARI 000000003982 18/01/17 15,000.00 34,102,361.00 18/01/17 CHQ PAID-MICR INW CL-MURTI NRANI 000000004440 18/01/17 15,000.00 34,087,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 237 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/01/17 CHQ PAID-MICR INW CL-MUSHYI BALA MSO BAL 000000003938 18/01/17 15,000.00 34,072,361.00 18/01/17 CHQ PAID-MICR INW CL-JOGINDER SRAM SO BH 000000008221 18/01/17 15,000.00 34,057,361.00 18/01/17 CHQ PAID-MICR INW CL-SULTAN SO BANWARI L 000000003913 18/01/17 15,000.00 34,042,361.00 18/01/17 CHQ PAID-MICR INW CL-AMAR SINGH SO INDER 000000004271 18/01/17 15,000.00 34,027,361.00 18/01/17 CHQ PAID-MICR INW CL-MANGA SINGH SO SIRC 000000004461 18/01/17 15,000.00 34,012,361.00 18/01/17 CHQ PAID-MICR INW CL-GURPARTAP SINGH SO 000000004373 18/01/17 15,000.00 33,997,361.00 18/01/17 CHQ PAID-MICR INW CL-PARKASH SINGH SO KA 000000004183 18/01/17 15,000.00 33,982,361.00 18/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO JA 000000004214 18/01/17 15,000.00 33,967,361.00 18/01/17 CHQ PAID-MICR INW CL-RAKESH RAM SO OM PA 000000004290 18/01/17 15,000.00 33,952,361.00 18/01/17 CHQ PAID-MICR INW CL-TARSEM SINGH SO SUB 000000004411 18/01/17 15,000.00 33,937,361.00 18/01/17 CHQ PAID-MICR INW CL-GURDYAL SINGH SO FU 000000004361 18/01/17 15,000.00 33,922,361.00 18/01/17 CHQ PAID-MICR INW CL-BUDH RAM SO BHAGAT 000000004315 18/01/17 15,000.00 33,907,361.00 18/01/17 CHQ PAID-MICR INW CL-HARBHGWAN SINGH SO 000000004254 18/01/17 15,000.00 33,892,361.00 18/01/17 CHQ PAID-MICR INW CL-KALA SINGH SO RAJA 000000004120 18/01/17 15,000.00 33,877,361.00 18/01/17 CHQ PAID-MICR INW CL-OM PARKASH SO SUKH 000000004432 18/01/17 15,000.00 33,862,361.00 18/01/17 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000004250 18/01/17 15,000.00 33,847,361.00 18/01/17 CHQ PAID-MICR INW CL-JASVIR SINGH SO JOG 000000004212 18/01/17 15,000.00 33,832,361.00 18/01/17 CHQ PAID-MICR INW CL-PARBHATI RAM SO KHE 000000004184 18/01/17 15,000.00 33,817,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMEL SINGH SO BHA 000000004383 18/01/17 15,000.00 33,802,361.00 18/01/17 CHQ PAID-MICR INW CL-AJAIB SINGH SO SWAR 000000004362 18/01/17 15,000.00 33,787,361.00 18/01/17 CHQ PAID-MICR INW CL-KISHAN SO BANWARI L 000000004131 18/01/17 15,000.00 33,772,361.00 18/01/17 CHQ PAID-MICR INW CL-JAGDEV SINGH SO PAN 000000004231 18/01/17 15,000.00 33,757,361.00 18/01/17 CHQ PAID-MICR INW CL-RAJINDER SINGH SO M 000000004293 18/01/17 15,000.00 33,742,361.00 18/01/17 CHQ PAID-MICR INW CL-NIRMAL RANI WO SAJA 000000003945 18/01/17 15,000.00 33,727,361.00 18/01/17 CHQ PAID-MICR INW CL-JAGIR KAUR WO MITHU 000000004222 18/01/17 15,000.00 33,712,361.00 18/01/17 CHQ PAID-MICR INW CL-GURDYAL SINGH SO SU 000000004360 18/01/17 15,000.00 33,697,361.00 18/01/17 CHQ PAID-MICR INW CL-WAKIL RAM SO PARBHA 000000004416 18/01/17 15,000.00 33,682,361.00 18/01/17 CHQ PAID-MICR INW CL-NAIB SINGH SO RUDH 000000004419 18/01/17 15,000.00 33,667,361.00 18/01/17 CHQ PAID-MICR INW CL-KAPPA SINGH SO HARI 000000004115 18/01/17 15,000.00 33,652,361.00 18/01/17 CHQ PAID-MICR INW CL-SASHI BALA SI RAJNE 000000003937 18/01/17 15,000.00 33,637,361.00 18/01/17 CHQ PAID-MICR INW CL-SURINDER KUMAR SO G 000000003914 18/01/17 15,000.00 33,622,361.00 18/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000008249 18/01/17 15,000.00 33,607,361.00 18/01/17 CHQ PAID-MICR INW CL-DHARAMPAL SINGH SO 000000004465 18/01/17 15,000.00 33,592,361.00 18/01/17 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000001878 18/01/17 15,000.00 33,577,361.00 18/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO JA 000000004216 18/01/17 15,000.00 33,562,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 238 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/01/17 CHQ PAID-MICR INW CL-JAGDIP SINGH SO HAR 000000004195 18/01/17 15,000.00 33,547,361.00 18/01/17 CHQ PAID-MICR INW CL-DHARWINDER SINGH SO 000000010076 18/01/17 15,000.00 33,532,361.00 18/01/17 CHQ PAID-MICR INW CL-GURDARSHAN SINGH SO 000000004359 18/01/17 15,000.00 33,517,361.00 18/01/17 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000010060 18/01/17 15,000.00 33,502,361.00 18/01/17 CHQ PAID-MICR INW CL-CHARAN KAUR WO GOPA 000000008135 18/01/17 15,000.00 33,487,361.00 18/01/17 CHQ PAID-MICR INW CL-SURINDER SINGH SO J 000000003915 18/01/17 15,000.00 33,472,361.00 18/01/17 CHQ PAID-MICR INW CL-BINDER SINGH SO JAS 000000004142 18/01/17 15,000.00 33,457,361.00 18/01/17 CHQ PAID-MICR INW CL-JASPAL KAUR SO VEER 000000004204 18/01/17 15,000.00 33,442,361.00 18/01/17 CHQ PAID-MICR INW CL-MANJIT SINGH SO BAL 000000008304 18/01/17 15,000.00 33,427,361.00 18/01/17 CHQ PAID-MICR INW CL-MITA SINGH SO INDER 000000004454 18/01/17 15,000.00 33,412,361.00 18/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000004004 18/01/17 15,000.00 33,397,361.00 18/01/17 CHQ PAID-MICR INW CL-SANTRO DEVI WO RULD 000000003962 18/01/17 15,000.00 33,382,361.00 18/01/17 CHQ PAID-MICR INW CL-KIRANDEEP KAUR WO M 000000004130 18/01/17 15,000.00 33,367,361.00 18/01/17 CHQ PAID-MICR INW CL-KARAN SINGH SO JASB 000000004124 18/01/17 15,000.00 33,352,361.00 18/01/17 CHQ PAID-MICR INW CL-ANGREJ RAM SO GOPAL 000000004279 18/01/17 15,000.00 33,337,361.00 18/01/17 CHQ PAID-MICR INW CL-PALO WO JITA RAM 000000004298 18/01/17 15,000.00 33,322,361.00 18/01/17 CHQ PAID-MICR INW CL-PARTOSHM RAM SO KHA 000000004167 18/01/17 15,000.00 33,307,361.00 18/01/17 CHQ PAID-MICR INW CL-MANDSER RAM SO RAJ 000000007890 18/01/17 15,000.00 33,292,361.00 18/01/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO AAT 000000004356 18/01/17 15,000.00 33,277,361.00 18/01/17 CHQ PAID-MICR INW CL-BHIORDH SINGH SO GO 000000001889 18/01/17 15,000.00 33,262,361.00 18/01/17 CHQ PAID-MICR INW CL-HGIRA SINGH SO MUKH 000000001892 18/01/17 15,000.00 33,247,361.00 18/01/17 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000005086 18/01/17 15,000.00 33,232,361.00 18/01/17 CHQ PAID-MICR INW CL-JASPAL SINGH SO KUN 000000001948 18/01/17 15,000.00 33,217,361.00 18/01/17 CHQ PAID-MICR INW CL-BABHU RAM SO LADA S 000000002125 18/01/17 15,000.00 33,202,361.00 18/01/17 CHQ PAID-MICR INW CL-MANJIT SINGH SO BHA 000000001331 18/01/17 15,000.00 33,187,361.00 18/01/17 CHQ PAID-MICR INW CL-MANPREET SINGH SO B 000000002029 18/01/17 15,000.00 33,172,361.00 18/01/17 CHQ PAID-MICR INW CL-BHOLA SINGH SO GURD 000000001405 18/01/17 15,000.00 33,157,361.00 18/01/17 CHQ PAID-MICR INW CL-GURDEEP SINGH SO PA 000000002031 18/01/17 15,000.00 33,142,361.00 18/01/17 CHQ PAID-MICR INW CL-SHINDA RAM 000000002131 18/01/17 15,000.00 33,127,361.00 18/01/17 CHQ PAID-MICR INW CL-HARBANS SINGH SO JI 000000008278 18/01/17 15,000.00 33,112,361.00 18/01/17 CHQ PAID-MICR INW CL-JAGRAJ SINGH SO BAL 000000001322 18/01/17 15,000.00 33,097,361.00 18/01/17 CHQ PAID-MICR INW CL-RASHPAL SINGH SO PU 000000007475 18/01/17 15,000.00 33,082,361.00 18/01/17 CHQ PAID-MICR INW CL-MANBHUD SINGH SO KR 000000001780 18/01/17 15,000.00 33,067,361.00 18/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000005013 18/01/17 15,000.00 33,052,361.00 18/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO SU 000000001334 18/01/17 15,000.00 33,037,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 239 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/01/17 CHQ PAID-MICR INW CL-RASHEM SINGH SO LAL 000000002046 18/01/17 15,000.00 33,022,361.00 18/01/17 CHQ PAID-MICR INW CL-KRISHAN RAM SO GALI 000000000450 18/01/17 15,000.00 33,007,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMAIL SINGH SO VA 000000005792 18/01/17 15,000.00 32,992,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH KAMAL 000000001885 18/01/17 15,000.00 32,977,361.00 18/01/17 CHQ PAID-MICR INW CL-BHANI WO SARDAR RAM 000000002081 18/01/17 15,000.00 32,962,361.00 18/01/17 CHQ PAID-MICR INW CL-SURJIT KAUR WIND GU 000000001891 18/01/17 15,000.00 32,947,361.00 18/01/17 CHQ PAID-MICR INW CL-NIRJAN KAUR WO MAH 000000005030 18/01/17 15,000.00 32,932,361.00 18/01/17 CHQ PAID-MICR INW CL-VARINDER SINGH SO K 000000001199 18/01/17 15,000.00 32,917,361.00 18/01/17 CHQ PAID-MICR INW CL-NILU RAM SO RAM CHA 000000000806 18/01/17 15,000.00 32,902,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO SU 000000004388 18/01/17 15,000.00 32,887,361.00 18/01/17 CHQ PAID-MICR INW CL-NILA SINGH SO AALA 000000003967 18/01/17 15,000.00 32,872,361.00 18/01/17 CHQ PAID-MICR INW CL-PARVEEN RANI WO KU 000000004170 18/01/17 15,000.00 32,857,361.00 18/01/17 CHQ PAID-MICR INW CL-SUKHWANDER SINGH SO 000000003935 18/01/17 15,000.00 32,842,361.00 18/01/17 CHQ PAID-MICR INW CL-BALVIR SINGH SO ROO 000000004339 18/01/17 15,000.00 32,827,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMAIL KAUR WO MIT 000000004277 18/01/17 15,000.00 32,812,361.00 18/01/17 CHQ PAID-MICR INW CL-GOPPI SINGH SO SHEM 000000004398 18/01/17 15,000.00 32,797,361.00 18/01/17 CHQ PAID-MICR INW CL-SARAN SINGH SO SUKH 000000003953 18/01/17 15,000.00 32,782,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO NI 000000004390 18/01/17 15,000.00 32,767,361.00 18/01/17 CHQ PAID-MICR INW CL-MAKHAN SINGH SOI JO 000000004457 18/01/17 15,000.00 32,752,361.00 18/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO JO 000000004223 18/01/17 15,000.00 32,737,361.00 18/01/17 CHQ PAID-MICR INW CL-GULJAR SINGH SO SAA 000000004352 18/01/17 15,000.00 32,722,361.00 18/01/17 CHQ PAID-MICR INW CL-BALJINDER KJAUR WO 000000004326 18/01/17 15,000.00 32,707,361.00 18/01/17 CHQ PAID-MICR INW CL-MANJIT KAUR WO JAGD 000000004449 18/01/17 15,000.00 32,692,361.00 18/01/17 CHQ PAID-MICR INW CL-PALA SINGH SO JASNW 000000004164 18/01/17 15,000.00 32,677,361.00 18/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000004327 18/01/17 15,000.00 32,662,361.00 18/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO S 000000004379 18/01/17 15,000.00 32,647,361.00 18/01/17 CHQ PAID-MICR INW CL-NATHYA SINGH SO JAN 000000003965 18/01/17 15,000.00 32,632,361.00 18/01/17 CHQ PAID-MICR INW CL-PAL SINGH SO NAD SI 000000004161 18/01/17 15,000.00 32,617,361.00 18/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SAJ 000000010842 18/01/17 15,000.00 32,602,361.00 18/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000010884 18/01/17 15,000.00 32,587,361.00 18/01/17 CHQ PAID-MICR INW CL-NARINDER KAUR WO GU 000000007338 18/01/17 15,000.00 32,572,361.00 18/01/17 CHQ PAID-MICR INW CL-SATNAM SINGH SO HAR 000000010487 18/01/17 10,000.00 32,562,361.00 18/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO SA 000000010669 18/01/17 10,000.00 32,552,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO DH 000000000957 18/01/17 15,000.00 32,537,361.00 18/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000010859 18/01/17 15,000.00 32,522,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 240 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/01/17 CHQ PAID-MICR INW CL-SARDUL SINGH SO MAS 000000010731 18/01/17 15,000.00 32,507,361.00 18/01/17 CHQ PAID-MICR INW CL-JATTI RAM SO RODHA 000000000247 18/01/17 15,000.00 32,492,361.00 18/01/17 CHQ PAID-MICR INW CL-SANIL KUMAR SO PARA 000000003912 18/01/17 15,000.00 32,477,361.00 18/01/17 CHQ PAID-MICR INW CL-LKHWINDER SIUNGH SO 000000010748 18/01/17 15,000.00 32,462,361.00 18/01/17 CHQ PAID-MICR INW CL-SUKHVIR SINGH 000000010722 18/01/17 15,000.00 32,447,361.00 18/01/17 CHQ PAID-MICR INW CL-RAGHUVEER SINGH SO 000000010900 18/01/17 15,000.00 32,432,361.00 18/01/17 CHQ PAID-MICR INW CL-PARTARP SINGH SO BH 000000010188 18/01/17 15,000.00 32,417,361.00 18/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010901 18/01/17 15,000.00 32,402,361.00 18/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000007906 18/01/17 15,000.00 32,387,361.00 18/01/17 CHQ PAID-MICR INW CL-MANPREET SINGH SO R 000000010299 18/01/17 15,000.00 32,372,361.00 18/01/17 CHQ PAID-MICR INW CL-JAGSIR SINGH SO KAS 000000010248 18/01/17 15,000.00 32,357,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SOS E 000000010371 18/01/17 15,000.00 32,342,361.00 18/01/17 CHQ PAID-MICR INW CL-HARDEP KAUR WIN IQB 000000010253 18/01/17 15,000.00 32,327,361.00 18/01/17 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000000490 18/01/17 15,000.00 32,312,361.00 18/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO SU 000000010037 18/01/17 15,000.00 32,297,361.00 18/01/17 CHQ PAID-MICR INW CL-GURDIYAL SINGH SO T 000000001245 18/01/17 15,000.00 32,282,361.00 18/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000010255 18/01/17 15,000.00 32,267,361.00 18/01/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO JAN 000000010273 18/01/17 15,000.00 32,252,361.00 18/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010268 18/01/17 15,000.00 32,237,361.00 18/01/17 CHQ PAID-MICR INW CL-JARHINDER KAUR WO B 000000008718 18/01/17 15,000.00 32,222,361.00 18/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO JA 000000010215 18/01/17 15,000.00 32,207,361.00 18/01/17 CHQ PAID-MICR INW CL-MANKAND KAUR WO PAL 000000010295 18/01/17 15,000.00 32,192,361.00 18/01/17 CHQ PAID-MICR INW CL-FULLA RAM SO PURAN 000000010312 18/01/17 15,000.00 32,177,361.00 18/01/17 CHQ PAID-MICR INW CL-GURBHSAH SINGH SO B 000000010280 18/01/17 15,000.00 32,162,361.00 18/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO SU 000000001240 18/01/17 15,000.00 32,147,361.00 18/01/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO GUR 000000010393 18/01/17 15,000.00 32,132,361.00 18/01/17 CHQ PAID-MICR INW CL-PAURAN SINGH SO ARJ 000000010771 18/01/17 15,000.00 32,117,361.00 18/01/17 CHQ PAID-MICR INW CL-AMARJIT KAUR WO ASH 000000010072 18/01/17 15,000.00 32,102,361.00 18/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000004329 18/01/17 15,000.00 32,087,361.00 18/01/17 CHQ PAID-MICR INW CL-HARDEEP KAUR WIN WO 000000010070 18/01/17 15,000.00 32,072,361.00 18/01/17 CHQ PAID-MICR INW CL-TEJA SINGH SO MUKHT 000000008084 18/01/17 15,000.00 32,057,361.00 18/01/17 CHQ PAID-MICR INW CL-SARVAN SINGH SO GUR 000000010394 18/01/17 15,000.00 32,042,361.00 18/01/17 CHQ PAID-MICR INW CL-MANJIT KAUR WO SUKH 000000010048 18/01/17 15,000.00 32,027,361.00 18/01/17 CHQ PAID-MICR INW CL-RAJ SINGH SO BHJAAN 000000010396 18/01/17 15,000.00 32,012,361.00 18/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO BA 000000010494 18/01/17 10,000.00 32,002,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 241 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
18/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001550 18/01/17 15,000.00 32,017,361.00 18/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000010090 18/01/17 15,000.00 32,032,361.00 18/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000010073 18/01/17 15,000.00 32,047,361.00 18/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000010068 18/01/17 15,000.00 32,062,361.00 18/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000004112 18/01/17 15,000.00 32,077,361.00 18/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010722 18/01/17 15,000.00 32,092,361.00 19/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH 000000006709 19/01/17 15,000.00 32,077,361.00 19/01/17 CHQ PAID-MICR INW CL-PARTAP SINGH 000000010535 19/01/17 10,000.00 32,067,361.00 19/01/17 CHQ PAID-MICR INW CL-GURCHARAN SINGH 000000010636 19/01/17 10,000.00 32,057,361.00 19/01/17 CHQ PAID-MICR INW CL-BALKAR SINGH SO DAR 000000010605 19/01/17 10,000.00 32,047,361.00 19/01/17 CHQ PAID-MICR INW CL-DHARMINDER SINGH SO 000000002015 19/01/17 15,000.00 32,032,361.00 19/01/17 CHQ PAID-MICR INW CL-JAGSEER RAM SO KARN 000000001161 19/01/17 15,000.00 32,017,361.00 19/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO KE 000000010869 19/01/17 15,000.00 32,002,361.00 19/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000005193 19/01/17 15,000.00 31,987,361.00 19/01/17 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000004947 19/01/17 15,000.00 31,972,361.00 19/01/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO UDH 000000007905 19/01/17 15,000.00 31,957,361.00 19/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO BH 000000010395 19/01/17 15,000.00 31,942,361.00 19/01/17 CHQ PAID-MICR INW CL-VEER SINGH SO AATMA 000000010197 19/01/17 15,000.00 31,927,361.00 19/01/17 CHQ PAID-MICR INW CL-RASHAM SINGH SO BAL 000000001233 19/01/17 15,000.00 31,912,361.00 19/01/17 CHQ PAID-MICR INW CL-BANSI RAM SO JIWAN 000000002127 19/01/17 15,000.00 31,897,361.00 19/01/17 CHQ PAID-MICR INW CL-DARSHAN LAL SO DIY 000000010185 19/01/17 15,000.00 31,882,361.00 19/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO DA 000000010310 19/01/17 15,000.00 31,867,361.00 19/01/17 CHQ PAID-MICR INW CL-KARA SINGH SO AJJAB 000000010323 19/01/17 15,000.00 31,852,361.00 19/01/17 CHQ PAID-MICR INW CL-KULDEEP SINGH SO RA 000000001239 19/01/17 15,000.00 31,837,361.00 19/01/17 CHQ PAID-MICR INW CL-NACHGTAR SINGH SO K 000000002845 19/01/17 15,000.00 31,822,361.00 19/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010840 19/01/17 15,000.00 31,807,361.00 19/01/17 CHQ PAID-MICR INW CL-KHAAN SINGH SO HARN 000000010403 19/01/17 15,000.00 31,792,361.00 19/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000001287 19/01/17 15,000.00 31,777,361.00 19/01/17 CHQ PAID-MICR INW CL-KIRPAL KAUR WO FATA 000000001243 19/01/17 15,000.00 31,762,361.00 19/01/17 CHQ PAID-MICR INW CL-KARNAIL SINGH SO PR 000000010420 19/01/17 15,000.00 31,747,361.00 19/01/17 CHQ PAID-MICR INW CL-BOHAR SINGH SO KULW 000000010414 19/01/17 15,000.00 31,732,361.00 19/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001233 19/01/17 15,000.00 31,747,361.00 20/01/17 FT - DR - 50100103096839 - SURMUKH SINGH 000000010717 20/01/17 15,000.00 31,732,361.00 20/01/17 CHQ PAID-MICR INW CL-RIKHIPAL SINGH SO J 000000004139 20/01/17 15,000.00 31,717,361.00 20/01/17 CHQ PAID-MICR INW CL-MALKIT KAUR WO PHOL 000000008490 20/01/17 15,000.00 31,702,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 242 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
20/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO RA 000000003989 20/01/17 15,000.00 31,687,361.00 20/01/17 CHQ PAID-MICR INW CL-MIRA RANI WO MULLA 000000004453 20/01/17 15,000.00 31,672,361.00 20/01/17 CHQ PAID-MICR INW CL-NARO WO GULLA RAM 000000003971 20/01/17 15,000.00 31,657,361.00 20/01/17 CHQ PAID-MICR INW CL-ANGREJ SINGH SO MAH 000000004278 20/01/17 15,000.00 31,642,361.00 20/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO BI 000000008344 20/01/17 15,000.00 31,627,361.00 20/01/17 CHQ PAID-MICR INW CL-MAHINGA SINGH SO BA 000000004452 20/01/17 15,000.00 31,612,361.00 20/01/17 CHQ PAID-MICR INW CL-OMPARKASH SO RAM LA 000000004428 20/01/17 15,000.00 31,597,361.00 20/01/17 CHQ PAID-MICR INW CL-MANDAR SINGH SO DAR 000000004459 20/01/17 15,000.00 31,582,361.00 20/01/17 CHQ PAID-MICR INW CL-BHINDER SINGH SO DA 000000004134 20/01/17 15,000.00 31,567,361.00 20/01/17 CHQ PAID-MICR INW CL-PURA DEVI WO KALI R 000000004157 20/01/17 15,000.00 31,552,361.00 20/01/17 CHQ PAID-MICR INW CL-RAJ SINGH SO NAND S 000000004297 20/01/17 15,000.00 31,537,361.00 20/01/17 CHQ PAID-MICR INW CL-MANGA SINGH SO KALA 000000010063 20/01/17 15,000.00 31,522,361.00 20/01/17 CHQ PAID-MICR INW CL-LAKHMAN SINGH SO GU 000000010067 20/01/17 15,000.00 31,507,361.00 20/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO G 000000004152 20/01/17 15,000.00 31,492,361.00 20/01/17 CHQ PAID-MICR INW CL-PARMINDER SINGH SO 000000008145 20/01/17 15,000.00 31,477,361.00 20/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000010065 20/01/17 15,000.00 31,462,361.00 20/01/17 CHQ PAID-MICR INW CL-MANGU SINGH SO KAL 000000004460 20/01/17 15,000.00 31,447,361.00 20/01/17 CHQ PAID-MICR INW CL-AMRITPAL SINGH SO K 000000010080 20/01/17 15,000.00 31,432,361.00 20/01/17 CHQ PAID-MICR INW CL-AMRIK SINGH SO MAHA 000000004272 20/01/17 15,000.00 31,417,361.00 20/01/17 CHQ PAID-MICR INW CL-JASPAL SINGH SO VAR 000000004506 20/01/17 15,000.00 31,402,361.00 20/01/17 CHQ PAID-MICR INW CL-GURMAIL SINGH SO GO 000000004381 20/01/17 15,000.00 31,387,361.00 20/01/17 CHQ PAID-MICR INW CL-BHASH SINGH SO JANG 000000004348 20/01/17 15,000.00 31,372,361.00 20/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000004365 20/01/17 15,000.00 31,357,361.00 20/01/17 CHQ PAID-MICR INW CL-BALRAJ SINGH SO JAS 000000004335 20/01/17 15,000.00 31,342,361.00 20/01/17 CHQ PAID-MICR INW CL-PREETO SINGH SO JAN 000000004185 20/01/17 15,000.00 31,327,361.00 20/01/17 CHQ PAID-MICR INW CL-PARAKSH RAM SO FULL 000000004182 20/01/17 15,000.00 31,312,361.00 20/01/17 CHQ PAID-MICR INW CL-GINDER WO KALA SING 000000008544 20/01/17 15,000.00 31,297,361.00 20/01/17 CHQ PAID-MICR INW CL-BABBU SINGH SO RANJ 000000004342 20/01/17 15,000.00 31,282,361.00 20/01/17 CHQ PAID-MICR INW CL-RAVI KUMAR SO JANDE 000000000858 20/01/17 15,000.00 31,267,361.00 20/01/17 CHQ PAID-MICR INW CL-SURJIT KAUR WIND WO 000000010743 20/01/17 15,000.00 31,252,361.00 20/01/17 CHQ PAID-MICR INW CL-LAKHMAN RAM SO FOJJ 000000001640 20/01/17 15,000.00 31,237,361.00 20/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO GM 000000004391 20/01/17 15,000.00 31,222,361.00 20/01/17 CHQ PAID-MICR INW CL-ANGREJ SINGH SO GUR 000000004276 20/01/17 15,000.00 31,207,361.00 20/01/17 CHQ PAID-MICR INW CL-KAL NSINGH SO NILA 000000004117 20/01/17 15,000.00 31,192,361.00 20/01/17 CHQ PAID-MICR INW CL-BUYNDIA BANVARI LAL 000000004158 20/01/17 15,000.00 31,177,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 243 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
20/01/17 CHQ PAID-MICR INW CL-SARABJEET SINGH SO 000000004501 20/01/17 15,000.00 31,162,361.00 20/01/17 CHQ PAID-MICR INW CL-SONU SINGH SO JOGIN 000000010086 20/01/17 15,000.00 31,147,361.00 20/01/17 CHQ PAID-MICR INW CL-JUGRAJ SINGH RO GUR 000000010793 20/01/17 15,000.00 31,132,361.00 20/01/17 CHQ PAID-MICR INW CL-GURMIT KAUR WIDOW J 000000001984 20/01/17 15,000.00 31,117,361.00 20/01/17 CHQ PAID-MICR INW CL-MOHAN SINGH SO BALW 000000001298 20/01/17 15,000.00 31,102,361.00 20/01/17 CHQ PAID-MICR INW CL-DARSHAN KAUR WIDOW 000000010751 20/01/17 15,000.00 31,087,361.00 20/01/17 CHQ PAID-MICR INW CL-SURJIT SINGH SO JOG 000000008927 20/01/17 15,000.00 31,072,361.00 20/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000001244 20/01/17 15,000.00 31,057,361.00 20/01/17 CHQ PAID-MICR INW CL-JAGJIT SINGH SO BAN 000000009916 20/01/17 15,000.00 31,042,361.00 20/01/17 FT - DR - 50100028462656 - NISHAN SINGH 000000007914 20/01/17 15,000.00 31,027,361.00 20/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001298 20/01/17 15,000.00 31,042,361.00 20/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010844 20/01/17 15,000.00 31,027,361.00 21/01/17 FT - DR - 50100156510360 - RAJINDER 000000004484 21/01/17 15,000.00 31,012,361.00 SINGH 21/01/17 FT - DR - 50100151820078 - TARSEM SINGH 000000004412 21/01/17 15,000.00 30,997,361.00 21/01/17 CHQ PAID-MICR INW CL-RMAL SINGH SO AMRIR 000000010822 21/01/17 15,000.00 30,982,361.00 21/01/17 CHQ PAID-MICR INW CL-JASVEER SINGH GURCH 000000001293 21/01/17 15,000.00 30,967,361.00 21/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO KR 000000004483 21/01/17 15,000.00 30,952,361.00 21/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO T 000000004478 21/01/17 15,000.00 30,937,361.00 21/01/17 CHQ PAID-MICR INW CL-GURMEJ SINGH SO KAS 000000004477 21/01/17 15,000.00 30,922,361.00 21/01/17 CHQ PAID-MICR INW CL-SURJIT SO GUIRMEL S 000000004482 21/01/17 15,000.00 30,907,361.00 21/01/17 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO M 000000010775 21/01/17 15,000.00 30,892,361.00 21/01/17 CHQ PAID-MICR INW CL-KARMINDER SINGH SO 000000004475 21/01/17 15,000.00 30,877,361.00 21/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO MA 000000009984 21/01/17 15,000.00 30,862,361.00 21/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO TA 000000007915 21/01/17 15,000.00 30,847,361.00 21/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO SAD 000000001289 21/01/17 15,000.00 30,832,361.00 21/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO J 000000001285 21/01/17 15,000.00 30,817,361.00 21/01/17 CHQ PAID-MICR INW CL-TAHIL SINGH SO BALK 000000010578 21/01/17 10,000.00 30,807,361.00 21/01/17 CHQ PAID-MICR INW CL-TARWINDER SINGH SO 000000007924 21/01/17 15,000.00 30,792,361.00 21/01/17 CHQ PAID-MICR INW CL-GAGANDEEP SINGH SO 000000010646 21/01/17 10,000.00 30,782,361.00 21/01/17 FT - DR - 50100014399722 - BALWANT SINGH 000000004479 21/01/17 15,000.00 30,767,361.00 23/01/17 CHQ PAID-MICR INW CL-PARGAT SINGH 000000004186 23/01/17 15,000.00 30,752,361.00 23/01/17 CHQ PAID-MICR INW CL-SUKHA SINGH SO HARB 000000003931 23/01/17 15,000.00 30,737,361.00 23/01/17 CHQ PAID-MICR INW CL-JASBIR KAUR WDO KAS 000000010089 23/01/17 15,000.00 30,722,361.00 23/01/17 CHQ PAID-MICR INW CL-SUCHA SINGH 000000001858 23/01/17 15,000.00 30,707,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 244 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
23/01/17 CHQ PAID-MICR INW CL-GOBIND SINGH 000000010075 23/01/17 15,000.00 30,692,361.00 23/01/17 CHQ PAID-MICR INW CL-JAGSIR SINGH 000000004226 23/01/17 15,000.00 30,677,361.00 23/01/17 CHQ PAID-MICR INW CL-SURJEET KAUR WDO CH 000000010064 23/01/17 15,000.00 30,662,361.00 23/01/17 CHQ PAID-MICR INW CL-JASBIR SINGH 000000005270 23/01/17 15,000.00 30,647,361.00 23/01/17 CHQ PAID-MICR INW CL-KARAMJEET SINGH 000000010074 23/01/17 15,000.00 30,632,361.00 23/01/17 CHQ PAID-MICR INW CL-MAJOR SINGH SO JASW 000000010876 23/01/17 15,000.00 30,617,361.00 23/01/17 CHQ PAID-MICR INW CL-BALKWINDER SIUNGH S 000000010191 23/01/17 15,000.00 30,602,361.00 23/01/17 CHQ PAID-MICR INW CL-JASVIR SINGH SO WIN 000000010189 23/01/17 15,000.00 30,587,361.00 23/01/17 CHQ PAID-MICR INW CL-NINDER SINGH SO GUR 000000010768 23/01/17 15,000.00 30,572,361.00 23/01/17 CHQ PAID-MICR INW CL-NAD SINGH SO SUBAG 000000010196 23/01/17 15,000.00 30,557,361.00 23/01/17 CHQ PAID-MICR INW CL-PARBHJIT SINGH SO G 000000001283 23/01/17 15,000.00 30,542,361.00 23/01/17 CHQ PAID-MICR INW CL-PARITAMK SINGH SO M 000000005674 23/01/17 15,000.00 30,527,361.00 23/01/17 CHQ PAID-MICR INW CL-KARAM SINGH SO MANS 000000001823 23/01/17 15,000.00 30,512,361.00 23/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000010195 23/01/17 15,000.00 30,497,361.00 23/01/17 CHQ PAID-MICR INW CL-BHAJAN SINGH SO REA 000000010772 23/01/17 15,000.00 30,482,361.00 23/01/17 CHQ PAID-MICR INW CL-MANJIT KAUR WIND MA 000000010882 23/01/17 15,000.00 30,467,361.00 23/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010012 23/01/17 15,000.00 30,452,361.00 23/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO JOG 000000010825 23/01/17 15,000.00 30,437,361.00 23/01/17 CHQ PAID-MICR INW CL-MAHINDER SIUNGH SO 000000010896 23/01/17 15,000.00 30,422,361.00 23/01/17 CHQ PAID-MICR INW CL-RANDHIR SINGH SO LA 000000010829 23/01/17 15,000.00 30,407,361.00 23/01/17 CHQ PAID-MICR INW CL-BALKAR SINGH SO VAJ 000000007899 23/01/17 15,000.00 30,392,361.00 23/01/17 CHQ PAID-MICR INW CL-JASBIR KAUR WIND GU 000000010198 23/01/17 15,000.00 30,377,361.00 23/01/17 CHQ PAID-MICR INW CL-SHER SINGH SOI MANG 000000010835 23/01/17 15,000.00 30,362,361.00 23/01/17 CHQ PAID-MICR INW CL-SARVAN SINGH SO DIY 000000010741 23/01/17 15,000.00 30,347,361.00 23/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO D 000000010889 23/01/17 15,000.00 30,332,361.00 23/01/17 CHQ PAID-MICR INW CL-AMLOG SINGH SO KIRP 000000007874 23/01/17 15,000.00 30,317,361.00 23/01/17 CHQ PAID-MICR INW CL-GURDIOYAL SINGH SO 000000007893 23/01/17 15,000.00 30,302,361.00 23/01/17 CHQ PAID-MICR INW CL-JAGJIT SINGH SO JOG 000000010802 23/01/17 15,000.00 30,287,361.00 23/01/17 CHQ PAID-MICR INW CL-LAKHVEER SINGH SO R 000000010801 23/01/17 15,000.00 30,272,361.00 23/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO JO 000000010863 23/01/17 15,000.00 30,257,361.00 23/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO B 000000010795 23/01/17 15,000.00 30,242,361.00 23/01/17 CHQ PAID-MICR INW CL-MILKHYA SINGH SO JA 000000007756 23/01/17 15,000.00 30,227,361.00 23/01/17 CHQ PAID-MICR INW CL-PARAMJIT SINGH SOSA 000000010776 23/01/17 15,000.00 30,212,361.00 23/01/17 CHQ PAID-MICR INW CL-BALJIT SINGH SO JOG 000000010847 23/01/17 15,000.00 30,197,361.00 23/01/17 CHQ PAID-MICR INW CL-KULWINDER KAUR WI 000000007985 23/01/17 15,000.00 30,182,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 245 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
23/01/17 CHQ PAID-MICR INW CL-KULDEEP KAUR WO HAR 000000007885 23/01/17 15,000.00 30,167,361.00 23/01/17 CHQ PAID-MICR INW CL-HARJIT KAUR WO BALD 000000010812 23/01/17 15,000.00 30,152,361.00 23/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010841 23/01/17 15,000.00 30,137,361.00 23/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO AV 000000010871 23/01/17 15,000.00 30,122,361.00 23/01/17 CHQ PAID-MICR INW CL-DHRAM SINGH SO PRIT 000000010893 23/01/17 15,000.00 30,107,361.00 23/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO MA 000000010870 23/01/17 15,000.00 30,092,361.00 23/01/17 CHQ PAID-MICR INW CL-HJOOR SINGH SO JANG 000000010807 23/01/17 15,000.00 30,077,361.00 23/01/17 CHQ PAID-MICR INW CL-BALDEV SINGH SO JAN 000000010836 23/01/17 15,000.00 30,062,361.00 23/01/17 CHQ PAID-MICR INW CL-JALOR SINGH SO KAHA 000000009979 23/01/17 15,000.00 30,047,361.00 23/01/17 CHQ PAID-MICR INW CL-SULWINDER SINGH SO 000000010726 23/01/17 15,000.00 30,032,361.00 23/01/17 CHQ PAID-MICR INW CL-GURMEETR SINGH SOI 000000007986 23/01/17 15,000.00 30,017,361.00 23/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000003887 23/01/17 15,000.00 30,002,361.00 23/01/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO BA 000000010753 23/01/17 15,000.00 29,987,361.00 23/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO KA 000000010718 23/01/17 15,000.00 29,972,361.00 23/01/17 CHQ PAID-MICR INW CL-CHANAN SINGH SO JOG 000000007797 23/01/17 15,000.00 29,957,361.00 23/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGH SO KA 000000010754 23/01/17 15,000.00 29,942,361.00 23/01/17 CHQ PAID-MICR INW CL-MAJOR SINGH SO MOTA 000000007965 23/01/17 15,000.00 29,927,361.00 23/01/17 CHQ PAID-MICR INW CL-BALWANT SINGH SO RA 000000010852 23/01/17 15,000.00 29,912,361.00 23/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO DA 000000010868 23/01/17 15,000.00 29,897,361.00 23/01/17 CHQ PAID-MICR INW CL-SARVAN KAUR WIND MA 000000010740 23/01/17 15,000.00 29,882,361.00 23/01/17 CHQ PAID-MICR INW CL-RAKJ SINGH SO GURME 000000010760 23/01/17 15,000.00 29,867,361.00 23/01/17 CHQ PAID-MICR INW CL-MANJIT SINGH WIND J 000000010883 23/01/17 15,000.00 29,852,361.00 23/01/17 CHQ PAID-MICR INW CL-SAVRAN SINGH SOI BA 000000008775 23/01/17 15,000.00 29,837,361.00 23/01/17 CHQ PAID-MICR INW CL-NACHTAR SINGH SO BH 000000008879 23/01/17 15,000.00 29,822,361.00 23/01/17 CHQ PAID-MICR INW CL-AATMA SINGH 000000004268 23/01/17 15,000.00 29,807,361.00 23/01/17 CHQ PAID-MICR INW CL-JAGTAR SINGH SO TAR 000000010560 23/01/17 10,000.00 29,797,361.00 23/01/17 CHQ PAID-MICR INW CL-GUDDAR SINGH SO GUR 000000010644 23/01/17 10,000.00 29,787,361.00 23/01/17 CHQ PAID-MICR INW CL-SURINDER SINGH SO S 000000010460 23/01/17 10,000.00 29,777,361.00 23/01/17 CHQ PAID-MICR INW CL-AARJAN SINGH SO GUR 000000010581 23/01/17 10,000.00 29,767,361.00 23/01/17 CHQ PAID-MICR INW CL-SARABJEET SINGH SO 000000010485 23/01/17 10,000.00 29,757,361.00 23/01/17 CHQ PAID-MICR INW CL-GULWINDER SINGH SO 000000009933 23/01/17 15,000.00 29,742,361.00 23/01/17 CHQ PAID-MICR INW CL-RAJ SINGH SO BALKAR 000000006852 23/01/17 15,000.00 29,727,361.00 23/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO AJ 000000010407 23/01/17 15,000.00 29,712,361.00 23/01/17 CHQ PAID-MICR INW CL-PARGART SINGH SO HA 000000010400 23/01/17 15,000.00 29,697,361.00 23/01/17 CHQ PAID-MICR INW CL-DARBHAAG SINGH SO T 000000001236 23/01/17 15,000.00 29,682,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 246 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
23/01/17 CHQ PAID-MICR INW CL-BALWANT SINGH SO KA 000000005029 23/01/17 15,000.00 29,667,361.00 23/01/17 CHQ PAID-MICR INW CL-KULJIT SINGH SO KIR 000000010445 23/01/17 15,000.00 29,652,361.00 23/01/17 CHQ PAID-MICR INW CL-MAJOR SINGH SO KASH 000000004833 23/01/17 15,000.00 29,637,361.00 23/01/17 CHQ PAID-MICR INW CL-HARNBEK SINGH SO JA 000000004538 23/01/17 15,000.00 29,622,361.00 23/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO KA 000000004832 23/01/17 15,000.00 29,607,361.00 23/01/17 CHQ PAID-MICR INW CL-KIRPAL SINGH SO HAR 000000010401 23/01/17 15,000.00 29,592,361.00 23/01/17 CHQ PAID-MICR INW CL-HARMEET SINGH SO SU 000000004966 23/01/17 15,000.00 29,577,361.00 23/01/17 CHQ PAID-MICR INW CL-BUUTA SINGH SO BHAD 000000006717 23/01/17 15,000.00 29,562,361.00 23/01/17 CHQ PAID-MICR INW CL-JANGIR KAUR AMARJI 000000004920 23/01/17 15,000.00 29,547,361.00 23/01/17 CHQ PAID-MICR INW CL-PAIPAL SINGH SO KAL 000000010416 23/01/17 15,000.00 29,532,361.00 23/01/17 CHQ PAID-MICR INW CL-VEERPAL KAUR WO SU 000000010373 23/01/17 15,000.00 29,517,361.00 23/01/17 CHQ PAID-MICR INW CL-SUNDER SINGH SO MAH 000000005923 23/01/17 15,000.00 29,502,361.00 23/01/17 CHQ PAID-MICR INW CL-RAJU NATHU RAM 000000004750 23/01/17 15,000.00 29,487,361.00 23/01/17 CHQ PAID-MICR INW CL-SUKHYA SINGH SO BUT 000000009847 23/01/17 15,000.00 29,472,361.00 23/01/17 CHQ PAID-MICR INW CL-GURSHRAN KAUR WO GU 000000007913 23/01/17 15,000.00 29,457,361.00 23/01/17 CHQ PAID-MICR INW CL-BAAJ SINGH SO MAJOR 000000007375 23/01/17 15,000.00 29,442,361.00 23/01/17 CHQ PAID-MICR INW CL-SAVINDER KAUR WIND 000000010201 23/01/17 15,000.00 29,427,361.00 23/01/17 CHQ PAID-MICR INW CL-HARWINDER SINGH SO 000000010384 23/01/17 15,000.00 29,412,361.00 23/01/17 CHQ PAID-MICR INW CL-DALIP KAUR WIND PUR 000000010428 23/01/17 15,000.00 29,397,361.00 23/01/17 CHQ PAID-MICR INW CL-RUPINDER SINGH SO B 000000004493 23/01/17 15,000.00 29,382,361.00 23/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000010064 23/01/17 15,000.00 29,397,361.00 23/01/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000010089 23/01/17 15,000.00 29,412,361.00 23/01/17 FT - DR - 50100191936838 - DARSHAN SINGH 000000001237 23/01/17 15,000.00 29,397,361.00 24/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH 000000001877 24/01/17 15,000.00 29,382,361.00 24/01/17 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000001873 24/01/17 15,000.00 29,367,361.00 24/01/17 CHQ PAID-MICR INW CL-ANGRJ SINGH SO DALB 000000005275 24/01/17 15,000.00 29,352,361.00 24/01/17 CHQ PAID-MICR INW CL-CHARANJEET SINGH SO 000000010094 24/01/17 15,000.00 29,337,361.00 24/01/17 CHQ PAID-MICR INW CL-BALAGH SINGH SO SUR 000000010615 24/01/17 10,000.00 29,327,361.00 24/01/17 CHQ PAID-MICR INW CL-BHAWAN SINGH SO JAN 000000010778 24/01/17 15,000.00 29,312,361.00 24/01/17 CHQ PAID-MICR INW CL-JIVN SINGH 000000010830 24/01/17 15,000.00 29,297,361.00 24/01/17 CHQ PAID-MICR INW CL-LKAHWINDER SINGH SO 000000001294 24/01/17 15,000.00 29,282,361.00 24/01/17 CHQ PAID-MICR INW CL-KEWAL SINGH SO AALN 000000001295 24/01/17 15,000.00 29,267,361.00 24/01/17 CHQ PAID-MICR INW CL-BHUPINDER SINGH SO 000000010770 24/01/17 15,000.00 29,252,361.00 24/01/17 CHQ PAID-MICR INW CL-RAJWINDER KAUR WO D 000000002508 24/01/17 15,000.00 29,237,361.00 24/01/17 CHQ PAID-MICR INW CL-MANGAL SINGH SO KAR 000000004551 24/01/17 15,000.00 29,222,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 247 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
24/01/17 CHQ PAID-MICR INW CL-MALKIT RAM SO BAGH 000000008223 24/01/17 15,000.00 29,207,361.00 24/01/17 FT - DR - 50100157455583 - GURBHEJ SINGH 000000001536 24/01/17 15,000.00 29,192,361.00 25/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO H 000000008550 25/01/17 15,000.00 29,177,361.00 25/01/17 CHQ PAID-MICR INW CL-IQBAL SINGH SO AVTA 000000009965 25/01/17 15,000.00 29,162,361.00 25/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO G 000000001292 25/01/17 15,000.00 29,147,361.00 25/01/17 CHQ PAID-MICR INW CL-JAGFJIT SINGH SO MA 000000001288 25/01/17 15,000.00 29,132,361.00 25/01/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SOI 000000006201 25/01/17 15,000.00 29,117,361.00 25/01/17 CHQ PAID-MICR INW CL-AMANDEEP KAUR BAKSI 000000004935 25/01/17 15,000.00 29,102,361.00 25/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000004857 25/01/17 15,000.00 29,087,361.00 25/01/17 CHQ PAID-MICR INW CL-AJIAB SINGH SOI AJI 000000010408 25/01/17 15,000.00 29,072,361.00 25/01/17 CHQ PAID-MICR INW CL-JASVEER SINGH SO JI 000000005955 25/01/17 15,000.00 29,057,361.00 25/01/17 CHQ PAID-MICR INW CL-GURNATH SINGH SO HA 000000010193 25/01/17 15,000.00 29,042,361.00 25/01/17 CHQ PAID-MICR INW CL-AVTAR SINGH SO DAG 000000010820 25/01/17 15,000.00 29,027,361.00 25/01/17 CHQ PAID-MICR INW CL-BHAGGA RAM SO SHIND 000000001644 25/01/17 15,000.00 29,012,361.00 25/01/17 CHQ PAID-MICR INW CL-HARPAL SINGH SO MAN 000000010071 25/01/17 15,000.00 28,997,361.00 25/01/17 FT - DR - 50100116154620 - SAMA SINGH 000000010897 25/01/17 15,000.00 28,982,361.00 25/01/17 CHQ PAID-MICR INW CL-RAJWINDER SINGH SO 000000004300 25/01/17 15,000.00 28,967,361.00 25/01/17 CHQ PAID-MICR INW CL-ASHOK KUMAR SO SHAN 000000004262 25/01/17 15,000.00 28,952,361.00 25/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000004476 25/01/17 15,000.00 28,937,361.00 25/01/17 CHQ PAID-MICR INW CL-PIPAL SINGH SO BAL 000000004474 25/01/17 15,000.00 28,922,361.00 25/01/17 CHQ PAID-MICR INW CL-BALJIT SINGH SO PIP 000000001302 25/01/17 15,000.00 28,907,361.00 25/01/17 CHQ PAID-MICR INW CL-SHINDER SINGH SO DA 000000004144 25/01/17 15,000.00 28,892,361.00 25/01/17 CHQ PAID-MICR INW CL-RAM SINGH SO AATMA 000000004304 25/01/17 15,000.00 28,877,361.00 25/01/17 CHQ PAID-MICR INW CL-JAGGA SINGH SO BAN 000000004244 25/01/17 15,000.00 28,862,361.00 25/01/17 CHQ PAID-MICR INW CL-HARDEEP SINGH SO B 000000004256 25/01/17 15,000.00 28,847,361.00 25/01/17 CHQ PAID-MICR INW CL-SUKHO KAUR WO CHRAN 000000005452 25/01/17 15,000.00 28,832,361.00 25/01/17 CHQ PAID-MICR INW CL-HARJIT SINGH SO AAT 000000004255 25/01/17 15,000.00 28,817,361.00 25/01/17 CHQ PAID-MICR INW CL-PARKASH KAUR SARVAN 000000004969 25/01/17 15,000.00 28,802,361.00 25/01/17 CHQ PAID-MICR INW CL-RAJ KAUR WO SEVA SI 000000010374 25/01/17 15,000.00 28,787,361.00 25/01/17 CHQ PAID-MICR INW CL-JATINDER SINGH SO M 000000004973 25/01/17 15,000.00 28,772,361.00 25/01/17 CHQ PAID-MICR INW CL-SUKHCHAIN SINGH SO 000000003920 25/01/17 15,000.00 28,757,361.00 25/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO JA 000000004394 25/01/17 15,000.00 28,742,361.00 25/01/17 CHQ PAID-MICR INW CL-RASHEM SINGH SO BHA 000000004282 25/01/17 15,000.00 28,727,361.00 25/01/17 CHQ PAID-MICR INW CL-SOMTOSH KUMAR SO UJ 000000004263 25/01/17 15,000.00 28,712,361.00 25/01/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000003978 25/01/17 15,000.00 28,697,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 248 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
25/01/17 CHQ PAID-MICR INW CL-PARWINDER KAUR WO S 000000004168 25/01/17 15,000.00 28,682,361.00 25/01/17 CHQ PAID-MICR INW CL-OMPARKASH SO TIRLOG 000000004430 25/01/17 15,000.00 28,667,361.00 25/01/17 CHQ PAID-MICR INW CL-TAJINDER SINGH SO S 000000004404 25/01/17 15,000.00 28,652,361.00 25/01/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000004111 25/01/17 15,000.00 28,637,361.00 25/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO MI 000000004389 25/01/17 15,000.00 28,622,361.00 25/01/17 CHQ PAID-MICR INW CL-SANDEEP SINGH SO BA 000000003958 25/01/17 15,000.00 28,607,361.00 25/01/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000004366 25/01/17 15,000.00 28,592,361.00 25/01/17 CHQ PAID-MICR INW CL-MIUKAND SINGH SO KA 000000004437 25/01/17 15,000.00 28,577,361.00 25/01/17 CHQ PAID-MICR INW CL-JAGJIT SINGH SO JOG 000000004232 25/01/17 15,000.00 28,562,361.00 25/01/17 CHQ PAID-MICR INW CL-JAGTAR SINGH SO SUK 000000004238 25/01/17 15,000.00 28,547,361.00 25/01/17 CHQ PAID-MICR INW CL-ROOP SINGH SO GOPPI 000000004287 25/01/17 15,000.00 28,532,361.00 25/01/17 CHQ PAID-MICR INW CL-ANGREJ RAM SO PARVA 000000004280 25/01/17 15,000.00 28,517,361.00 25/01/17 CHQ PAID-MICR INW CL-BALVEER CHAND SO NE 000000004340 25/01/17 15,000.00 28,502,361.00 25/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO CH 000000004114 25/01/17 15,000.00 28,487,361.00 25/01/17 CHQ PAID-MICR INW CL-GULA SINGH SO PURAN 000000008077 25/01/17 15,000.00 28,472,361.00 25/01/17 CHQ PAID-MICR INW CL-TERSEM SINGH SO RUL 000000004409 25/01/17 15,000.00 28,457,361.00 25/01/17 CHQ PAID-MICR INW CL-RAJA RAM SO POPLI R 000000008546 25/01/17 15,000.00 28,442,361.00 25/01/17 CHQ PAID-MICR INW CL-JASVEER SINGH SO GF 000000010786 25/01/17 15,000.00 28,427,361.00 25/01/17 CHQ PAID-MICR INW CL-MADA RAM SO PARBATI 000000004456 25/01/17 15,000.00 28,412,361.00 25/01/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000004202 25/01/17 15,000.00 28,397,361.00 25/01/17 CHQ PAID-MICR INW CL-GURDASS SO MUKHAN 000000004358 25/01/17 15,000.00 28,382,361.00 25/01/17 CHQ PAID-MICR INW CL-JASPLA SINGH SO JAK 000000005233 25/01/17 15,000.00 28,367,361.00 25/01/17 CHQ PAID-MICR INW CL-DES RAJ SO BHULA SI 000000003984 25/01/17 15,000.00 28,352,361.00 25/01/17 CHQ PAID-MICR INW CL-ROOP SINGH SO SARVA 000000008282 25/01/17 15,000.00 28,337,361.00 25/01/17 CHQ PAID-MICR INW CL-RINKU SO TAHIL SING 000000008028 25/01/17 15,000.00 28,322,361.00 25/01/17 CHQ PAID-MICR INW CL-GURMEET KAUR WO CHA 000000004386 25/01/17 15,000.00 28,307,361.00 25/01/17 CHQ PAID-MICR INW CL-SURESH KUMAR SO HAR 000000003918 25/01/17 15,000.00 28,292,361.00 25/01/17 CHQ PAID-MICR INW CL-KEWALJIT SINGH SO N 000000003998 25/01/17 15,000.00 28,277,361.00 25/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO HA 000000003923 25/01/17 15,000.00 28,262,361.00 25/01/17 CHQ PAID-MICR INW CL-NIRMALJIT KAUR WO J 000000005458 25/01/17 15,000.00 28,247,361.00 25/01/17 CHQ PAID-MICR INW CL-JAGSIR RAM SO BALOR 000000004229 25/01/17 15,000.00 28,232,361.00 25/01/17 CHQ PAID-MICR INW CL-SUNIL KUMAR SO GURD 000000003911 25/01/17 15,000.00 28,217,361.00 25/01/17 CHQ PAID-MICR INW CL-AMARJIT KAUR WO PAL 000000004273 25/01/17 15,000.00 28,202,361.00 25/01/17 CHQ PAID-MICR INW CL-CHRANJIT KAUR WO BA 000000004421 25/01/17 15,000.00 28,187,361.00 25/01/17 CHQ PAID-MICR INW CL-BITTU RAM SO MAKHAN 000000004143 25/01/17 15,000.00 28,172,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 249 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
25/01/17 CHQ PAID-MICR INW CL-CHRANJIT KAUR WO JA 000000004425 25/01/17 15,000.00 28,157,361.00 25/01/17 CHQ PAID-MICR INW CL-BALRAJ SINGH SO AJS 000000004334 25/01/17 15,000.00 28,142,361.00 25/01/17 CHQ PAID-MICR INW CL-KALA SINGH SO JATTH 000000004121 25/01/17 15,000.00 28,127,361.00 25/01/17 CHQ PAID-MICR INW CL-MANJU WO DULAT RAM 000000004467 25/01/17 15,000.00 28,112,361.00 25/01/17 CHQ PAID-MICR INW CL-JASWINDER KAUR WO D 000000001282 25/01/17 15,000.00 28,097,361.00 25/01/17 CHQ PAID-MICR INW CL-NIRBAL SINGH SO DIY 000000010111 25/01/17 15,000.00 28,082,361.00 25/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO B 000000001277 25/01/17 15,000.00 28,067,361.00 25/01/17 CHQ PAID-MICR INW CL-JASMAIL KAUR WO BOG 000000004218 25/01/17 15,000.00 28,052,361.00 25/01/17 CHQ PAID-MICR INW CL-CHRANJIT KAUR WO PO 000000010650 25/01/17 10,000.00 28,042,361.00 25/01/17 CHQ PAID-MICR INW CL-BALJINDER SINGH 000000010609 25/01/17 10,000.00 28,032,361.00 25/01/17 CHQ PAID-MICR INW CL-JASWINDER KAUR JEET 000000009974 25/01/17 15,000.00 28,017,361.00 25/01/17 CHQ PAID-MICR INW CL-KULBIR SINGH SO MEH 000000010214 25/01/17 15,000.00 28,002,361.00 25/01/17 CHQ PAID-MICR INW CL-GURCHARAN SINGH SO 000000010283 25/01/17 15,000.00 27,987,361.00 25/01/17 CHQ PAID-MICR INW CL-CHHINDA SINGH SO JO 000000010228 25/01/17 15,000.00 27,972,361.00 25/01/17 CHQ PAID-MICR INW CL-NISHAN SINGH SO JOG 000000010221 25/01/17 15,000.00 27,957,361.00 25/01/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO BUT 000000010337 25/01/17 15,000.00 27,942,361.00 25/01/17 CHQ PAID-MICR INW CL-BALDEV KHAN SO AJIJ 000000010321 25/01/17 15,000.00 27,927,361.00 25/01/17 CHQ PAID-MICR INW CL-JASPAL SINGH KARTAR 000000009976 25/01/17 15,000.00 27,912,361.00 25/01/17 CHQ PAID-MICR INW CL-KOTAL SINGH SO MARA 000000010220 25/01/17 15,000.00 27,897,361.00 25/01/17 CHQ PAID-MICR INW CL-GURBACHAN SINGH WID 000000010279 25/01/17 15,000.00 27,882,361.00 25/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO N 000000010276 25/01/17 15,000.00 27,867,361.00 25/01/17 CHQ PAID-MICR INW CL-BITU SO GURDEV SING 000000010227 25/01/17 15,000.00 27,852,361.00 25/01/17 CHQ PAID-MICR INW CL-SARABJIT KAUR WO SA 000000010317 25/01/17 15,000.00 27,837,361.00 25/01/17 CHQ PAID-MICR INW CL-ANGREJ SINGH SO JOR 000000010821 25/01/17 15,000.00 27,822,361.00 25/01/17 CHQ PAID-MICR INW CL-BALVIR KAUR WIDOW T 000000010017 25/01/17 15,000.00 27,807,361.00 25/01/17 CHQ PAID-MICR INW CL-JINDARPAL SINGH SO 000000010222 25/01/17 15,000.00 27,792,361.00 25/01/17 CHQ PAID-MICR INW CL-DHARAMVEER SINGH SO 000000010305 25/01/17 15,000.00 27,777,361.00 25/01/17 CHQ PAID-MICR INW CL-IQBAL SINGH SO NAYA 000000010223 25/01/17 15,000.00 27,762,361.00 25/01/17 CHQ PAID-MICR INW CL-JUNG SINGH SO SANT 000000010252 25/01/17 15,000.00 27,747,361.00 25/01/17 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000010339 25/01/17 15,000.00 27,732,361.00 25/01/17 CHQ PAID-MICR INW CL-MASSA SINGH SO TEJA 000000010338 25/01/17 15,000.00 27,717,361.00 25/01/17 CHQ PAID-MICR INW CL-DHARAMINDER SINGH S 000000010231 25/01/17 15,000.00 27,702,361.00 25/01/17 CHQ PAID-MICR INW CL-JAGSIR SINGH SO HAR 000000010249 25/01/17 15,000.00 27,687,361.00 25/01/17 I/W CHQ RET-CHEQUE MUTILATED 000000004218 25/01/17 15,000.00 27,702,361.00 27/01/17 CHQ PAID-MICR INW CL-SONU SINGH SO LABH 000000007413 27/01/17 15,000.00 27,687,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 250 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
27/01/17 CHQ PAID-MICR INW CL-RAMESH KUMAR SO GUR 000000010833 27/01/17 15,000.00 27,672,361.00 27/01/17 CHQ PAID-MICR INW CL-BOHAR SINGH SO GURN 000000010449 27/01/17 15,000.00 27,657,361.00 27/01/17 CHQ PAID-MICR INW CL-SHAMA CHAND SO JHND 000000008535 27/01/17 15,000.00 27,642,361.00 27/01/17 CHQ PAID-MICR INW CL-SURJIT KAUR WO HARB 000000010426 27/01/17 15,000.00 27,627,361.00 27/01/17 CHQ PAID-MICR INW CL-SHINDER PAL SINGH S 000000001748 27/01/17 15,000.00 27,612,361.00 27/01/17 CHQ PAID-MICR INW CL-SUKHW2ANT KAUR WO K 000000007100 27/01/17 15,000.00 27,597,361.00 27/01/17 CHQ PAID-MICR INW CL-MANGAL SINGH SO MAH 000000004809 27/01/17 15,000.00 27,582,361.00 27/01/17 CHQ PAID-MICR INW CL-GURWINDER KAUR WO B 000000010849 27/01/17 15,000.00 27,567,361.00 27/01/17 CHQ PAID-MICR INW CL-PAYARA RAM SO MIDDA 000000001610 27/01/17 15,000.00 27,552,361.00 27/01/17 CHQ PAID-MICR INW CL-NIRMAL SINGH 000000004129 27/01/17 15,000.00 27,537,361.00 27/01/17 CHQ PAID-MICR INW CL-NATHA SINGH SO SANT 000000010490 27/01/17 10,000.00 27,527,361.00 27/01/17 CHQ PAID-MICR INW CL-HARCHAND SINGH SO A 000000010576 27/01/17 10,000.00 27,517,361.00 27/01/17 CHQ PAID-MICR INW CL-AVTAR SINGH SO BALW 000000004481 27/01/17 15,000.00 27,502,361.00 27/01/17 CHQ PAID-MICR INW CL-NISHAN SINGH SO SAM 000000004480 27/01/17 15,000.00 27,487,361.00 27/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010613 27/01/17 10,000.00 27,477,361.00 27/01/17 CHQ PAID-MICR INW CL-AMARJEET KAUR WO RA 000000010584 27/01/17 10,000.00 27,467,361.00 27/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010833 27/01/17 15,000.00 27,482,361.00 27/01/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010584 27/01/17 10,000.00 27,492,361.00 30/01/17 FT - DR - 13481050006211 - SUKHWINDER 000000010429 30/01/17 15,000.00 27,477,361.00 SINGH 30/01/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO JA 000000003921 30/01/17 15,000.00 27,462,361.00 30/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000004328 30/01/17 15,000.00 27,447,361.00 30/01/17 CHQ PAID-MICR INW CL-JASVIR SINGH SO BAS 000000004213 30/01/17 15,000.00 27,432,361.00 30/01/17 CHQ PAID-MICR INW CL-AMRITPAL SINGH SO B 000000004265 30/01/17 15,000.00 27,417,361.00 30/01/17 CHQ PAID-MICR INW CL-SANDEEP KUMAR SO HA 000000008061 30/01/17 15,000.00 27,402,361.00 30/01/17 CHQ PAID-MICR INW CL-MAN SINGH SO NILLU 000000008193 30/01/17 15,000.00 27,387,361.00 30/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO NIR 000000004489 30/01/17 15,000.00 27,372,361.00 30/01/17 CHQ PAID-MICR INW CL-INDERJIT SINGH SO M 000000007711 30/01/17 15,000.00 27,357,361.00 30/01/17 CHQ PAID-MICR INW CL-SIMRANJIT KAUUR WO 000000007991 30/01/17 15,000.00 27,342,361.00 30/01/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO SUK 000000010039 30/01/17 15,000.00 27,327,361.00 30/01/17 CHQ PAID-MICR INW CL-GURMEET KAUR WIND T 000000010866 30/01/17 15,000.00 27,312,361.00 30/01/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO S 000000010891 30/01/17 15,000.00 27,297,361.00 30/01/17 CHQ PAID-MICR INW CL-SURJIT KAUR WO DALI 000000009009 30/01/17 15,000.00 27,282,361.00 30/01/17 CHQ PAID-MICR INW CL-JATINDER KAUR WO JA 000000010860 30/01/17 15,000.00 27,267,361.00 30/01/17 CHQ PAID-MICR INW CL-BABAL DO MAHINDER R 000000010194 30/01/17 15,000.00 27,252,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 251 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/01/17 CHQ PAID-MICR INW CL-PARTIAM KAUR WO SUK 000000004508 30/01/17 15,000.00 27,237,361.00 30/01/17 CHQ PAID-MICR INW CL-TERSEM SINGH SO SOH 000000006274 30/01/17 15,000.00 27,222,361.00 30/01/17 CHQ PAID-MICR INW CL-TEJINDER SINGH SO J 000000000552 30/01/17 15,000.00 27,207,361.00 30/01/17 CHQ PAID-MICR INW CL-BUTA RAM SO SHINGAR 000000001653 30/01/17 15,000.00 27,192,361.00 30/01/17 CHQ PAID-MICR INW CL-BANT RAM SO BALA RA 000000007469 30/01/17 15,000.00 27,177,361.00 30/01/17 CHQ PAID-MICR INW CL-CHRAN KAUR WO HARNB 000000001545 30/01/17 15,000.00 27,162,361.00 30/01/17 CHQ PAID-MICR INW CL-RANI BHAI WO RAJPAL 000000000492 30/01/17 15,000.00 27,147,361.00 30/01/17 CHQ PAID-MICR INW CL-MAHOHAR LAL SO SAT 000000004450 30/01/17 15,000.00 27,132,361.00 30/01/17 CHQ PAID-MICR INW CL-HARBAANS LAL SO NIL 000000004257 30/01/17 15,000.00 27,117,361.00 30/01/17 CHQ PAID-MICR INW CL-MANPREET KAUR WO SH 000000004446 30/01/17 15,000.00 27,102,361.00 30/01/17 CHQ PAID-MICR INW CL-MANPREET KAUR WO GU 000000004448 30/01/17 15,000.00 27,087,361.00 30/01/17 CHQ PAID-MICR INW CL-GOBIND SINGH SO GU 000000004397 30/01/17 15,000.00 27,072,361.00 30/01/17 CHQ PAID-MICR INW CL-BALVIR SINGH SO NAJ 000000004338 30/01/17 15,000.00 27,057,361.00 30/01/17 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000003928 30/01/17 15,000.00 27,042,361.00 30/01/17 CHQ PAID-MICR INW CL-RAJ KUMAR SO BANT R 000000004294 30/01/17 15,000.00 27,027,361.00 30/01/17 CHQ PAID-MICR INW CL-LAL CHAND SO PARBAR 000000003969 30/01/17 15,000.00 27,012,361.00 30/01/17 CHQ PAID-MICR INW CL-GURMAIL SINGH SO MA 000000004382 30/01/17 15,000.00 26,997,361.00 30/01/17 CHQ PAID-MICR INW CL-DARSHAN RAM SO SH 000000003997 30/01/17 15,000.00 26,982,361.00 30/01/17 CHQ PAID-MICR INW CL-JAGROOP SINGH SO MO 000000004234 30/01/17 15,000.00 26,967,361.00 30/01/17 CHQ PAID-MICR INW CL-BALTEJ SINGH SO BAL 000000004337 30/01/17 15,000.00 26,952,361.00 30/01/17 CHQ PAID-MICR INW CL-KULWINDER KAUR WO K 000000004486 30/01/17 15,000.00 26,937,361.00 30/01/17 CHQ PAID-MICR INW CL-AMANDEEP KAUR WO SU 000000010088 30/01/17 15,000.00 26,922,361.00 30/01/17 CHQ PAID-MICR INW CL-SUBAG SINGH SO INDE 000000004490 30/01/17 15,000.00 26,907,361.00 30/01/17 CHQ PAID-MICR INW CL-BINDER KAUR WO JIIT 000000001893 30/01/17 15,000.00 26,892,361.00 30/01/17 CHQ PAID-MICR INW CL-HIRA LAL SO RAM CHA 000000003189 30/01/17 15,000.00 26,877,361.00 30/01/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO H 000000004380 30/01/17 15,000.00 26,862,361.00 30/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO GU 000000008871 30/01/17 15,000.00 26,847,361.00 30/01/17 CHQ PAID-MICR INW CL-PARTAP SINGH SO DAR 000000004188 30/01/17 15,000.00 26,832,361.00 30/01/17 CHQ PAID-MICR INW CL-IBAL KAUR WO JASWAN 000000004135 30/01/17 15,000.00 26,817,361.00 30/01/17 CHQ PAID-MICR INW CL-BALWINDER KAUR WO 000000004325 30/01/17 15,000.00 26,802,361.00 30/01/17 CHQ PAID-MICR INW CL-SUKHPAL KAUR WO SUK 000000003929 30/01/17 15,000.00 26,787,361.00 30/01/17 CHQ PAID-MICR INW CL-ANGREJ RAM SO HAN R 000000004281 30/01/17 15,000.00 26,772,361.00 30/01/17 CHQ PAID-MICR INW CL-BHINDER SINGH SO HA 000000004133 30/01/17 15,000.00 26,757,361.00 30/01/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO JO 000000004215 30/01/17 15,000.00 26,742,361.00 30/01/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO CH 000000000591 30/01/17 15,000.00 26,727,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 252 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
30/01/17 CHQ PAID-MICR INW CL-SHINDER SINGH SO GU 000000004146 30/01/17 15,000.00 26,712,361.00 30/01/17 CHQ PAID-MICR INW CL-SARVAN SINGH SO PAY 000000010488 30/01/17 10,000.00 26,702,361.00 30/01/17 CHQ PAID-MICR INW CL-JASPAL SINGH SO SAR 000000010538 30/01/17 10,000.00 26,692,361.00 30/01/17 CHQ PAID-MICR INW CL-GAGNDEEP SINGH SO H 000000010645 30/01/17 10,000.00 26,682,361.00 30/01/17 CHQ PAID-MICR INW CL-SUKHBIR SINGH SO MA 000000010475 30/01/17 10,000.00 26,672,361.00 30/01/17 CHQ PAID-MICR INW CL-KULBIR SINGH SO JAR 000000010502 30/01/17 10,000.00 26,662,361.00 30/01/17 CHQ PAID-MICR INW CL-SHERSHEM SINGH SO P 000000004498 30/01/17 15,000.00 26,647,361.00 30/01/17 CHQ PAID-MICR INW CL-NAVDEEP SINGH SO JA 000000010418 30/01/17 15,000.00 26,632,361.00 30/01/17 CHQ PAID-MICR INW CL-TEK SINGH SO JIT SI 000000005097 30/01/17 15,000.00 26,617,361.00 30/01/17 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO V 000000010442 30/01/17 15,000.00 26,602,361.00 30/01/17 CHQ PAID-MICR INW CL-CHANAN SINGH SO MAN 000000010649 30/01/17 10,000.00 26,592,361.00 30/01/17 CHQ PAID-MICR INW CL-GURMEL SINGH SO SUC 000000010035 30/01/17 15,000.00 26,577,361.00 30/01/17 CHQ PAID-MICR INW CL-BALRAJ RAM SO SHRI 000000003820 30/01/17 15,000.00 26,562,361.00 30/01/17 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO J 000000010352 30/01/17 15,000.00 26,547,361.00 30/01/17 CHQ PAID-MICR INW CL-SATPAL SINGH 000000003443 30/01/17 15,000.00 26,532,361.00 30/01/17 CHQ PAID-MICR INW CL-TARSEM SINGH SO BAC 000000002384 30/01/17 15,000.00 26,517,361.00 31/01/17 FT - DR - 50100156730802 - BALDEV SINGH 000000004502 31/01/17 15,000.00 26,502,361.00 31/01/17 CHQ PAID-MICR INW CL-KASHMIR SINGH SO GU 000000010513 31/01/17 10,000.00 26,492,361.00 31/01/17 CHQ PAID-MICR INW CL-GAGANDEEP SINGH SO 000000010647 31/01/17 10,000.00 26,482,361.00 31/01/17 CHQ PAID-MICR INW CL-JUGRAJ SINGH SO KUL 000000010666 31/01/17 10,000.00 26,472,361.00 31/01/17 CHQ PAID-MICR INW CL-JAGMEET SINGH SO KA 000000010443 31/01/17 15,000.00 26,457,361.00 31/01/17 CHQ PAID-MICR INW CL-SUKHWINDER KAUR 000000003424 31/01/17 15,000.00 26,442,361.00 31/01/17 CHQ PAID-MICR INW CL-MANJIT KAUR WO SURJ 000000010301 31/01/17 15,000.00 26,427,361.00 31/01/17 CHQ PAID-MICR INW CL-SUBASH CHANDER SO D 000000010711 31/01/17 15,000.00 26,412,361.00 31/01/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000010296 31/01/17 15,000.00 26,397,361.00 31/01/17 CHQ PAID-MICR INW CL-SOHAN SINGH SO SURT 000000006229 31/01/17 15,000.00 26,382,361.00 31/01/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO L 000000010324 31/01/17 15,000.00 26,367,361.00 31/01/17 CHQ PAID-MICR INW CL-PARWINDER SINGH SO 000000010448 31/01/17 15,000.00 26,352,361.00 31/01/17 CHQ PAID-MICR INW CL-HARJINDER KAUR WO G 000000005956 31/01/17 15,000.00 26,337,361.00 31/01/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO KA 000000010438 31/01/17 15,000.00 26,322,361.00 31/01/17 CHQ PAID-MICR INW CL-HARBHAJAN SINGH 000000010811 31/01/17 15,000.00 26,307,361.00 31/01/17 CHQ PAID-MICR INW CL-LISHMA DEVI WO L SO 000000009926 31/01/17 15,000.00 26,292,361.00 31/01/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000004122 31/01/17 15,000.00 26,277,361.00 31/01/17 CHQ PAID-MICR INW CL-LABH SINGH SO NARIN 000000004509 31/01/17 15,000.00 26,262,361.00 31/01/17 CHQ PAID-MICR INW CL-GURBAKHISH SINGH 000000010854 31/01/17 15,000.00 26,247,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 253 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
31/01/17 CHQ PAID-MICR INW CL-BGHA RAM SO MOOL CH 000000000232 31/01/17 15,000.00 26,232,361.00 31/01/17 CHQ PAID-MICR INW CL-PARAMJEET KAUR 000000001332 31/01/17 15,000.00 26,217,361.00 31/01/17 CHQ PAID-MICR INW CL-JAIMAL SINGH SO DID 000000007981 31/01/17 15,000.00 26,202,361.00 31/01/17 CHQ PAID-MICR INW CL-LASHMAN RAM SO HAJA 000000007917 31/01/17 15,000.00 26,187,361.00 31/01/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO SU 000000010461 31/01/17 10,000.00 26,177,361.00 31/01/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH 000000010522 31/01/17 10,000.00 26,167,361.00 31/01/17 CHQ PAID-MICR INW CL-NGREJ SINGH SO KARN 000000010639 31/01/17 10,000.00 26,157,361.00 31/01/17 CHQ PAID-MICR INW CL-BALDEVSINGH SO GURD 000000010009 31/01/17 15,000.00 26,142,361.00 31/01/17 CHQ PAID-MICR INW CL-LAKHVIR SINGH SO GU 000000009938 31/01/17 15,000.00 26,127,361.00 31/01/17 CHQ PAID-MICR INW CL-CHOTU RAM SO JAIKAR 000000003871 31/01/17 15,000.00 26,112,361.00 31/01/17 FT - DR - 50100095946721 - SATPAL SINGH 000000001281 31/01/17 15,000.00 26,097,361.00 01/02/17 CHQ PAID-MICR INW CL-INDERJIT SINGH SO M 000000010454 01/02/17 15,000.00 26,082,361.00 01/02/17 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000005425 01/02/17 15,000.00 26,067,361.00 01/02/17 CHQ PAID-MICR INW CL-KULWANT KAUR WO ANG 000000010503 01/02/17 10,000.00 26,057,361.00 01/02/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000004628 01/02/17 15,000.00 26,042,361.00 01/02/17 CHQ PAID-MICR INW CL-GURNAM SINGH SO JOG 000000004733 01/02/17 15,000.00 26,027,361.00 01/02/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO J 000000010546 01/02/17 10,000.00 26,017,361.00 01/02/17 CHQ PAID-MICR INW CL-POARVEEN WO RANJIT 000000010233 01/02/17 15,000.00 26,002,361.00 01/02/17 CHQ PAID-MICR INW CL-JASPAL SINGH SO MUK 000000002073 01/02/17 15,000.00 25,987,361.00 01/02/17 CHQ PAID-MICR INW CL-AMAR JIT SO RAM SAR 000000003717 01/02/17 15,000.00 25,972,361.00 01/02/17 CHQ PAID-MICR INW CL-GURDEV SINGH SO KUL 000000008884 01/02/17 15,000.00 25,957,361.00 01/02/17 CHQ PAID-MICR INW CL-CHANAN SINGH SO PAY 000000007295 01/02/17 15,000.00 25,942,361.00 01/02/17 CHQ PAID-MICR INW CL-BALVEER KAUR WO HAR 000000002306 01/02/17 15,000.00 25,927,361.00 01/02/17 CHQ PAID-MICR INW CL-GURDIYAL SINGH SO K 000000000664 01/02/17 15,000.00 25,912,361.00 01/02/17 CHQ PAID-MICR INW CL-PALA RAM SO LAL CHA 000000002881 01/02/17 15,000.00 25,897,361.00 01/02/17 CHQ PAID-MICR INW CL-BHIDH SINGH SO BOOT 000000000597 01/02/17 15,000.00 25,882,361.00 01/02/17 CHQ PAID-MICR INW CL-JASTAR SINGH SO JAS 000000004291 01/02/17 15,000.00 25,867,361.00 01/02/17 CHQ PAID-MICR INW CL-KRISHAN LAL SO HIRO 000000002832 01/02/17 15,000.00 25,852,361.00 01/02/17 CHQ PAID-MICR INW CL-GURMEJ SINGH SO BIL 000000007562 01/02/17 15,000.00 25,837,361.00 01/02/17 CHQ PAID-MICR INW CL-SUKHBEER SINGH 000000004951 01/02/17 15,000.00 25,822,361.00 01/02/17 FT - DR - 50100086374241 - SUKHMANPREET 000000004499 01/02/17 15,000.00 25,807,361.00 SINGH 01/02/17 CHQ PAID-MICR INW CL-MANJIT SINGH SO VIR 000000009845 01/02/17 15,000.00 25,792,361.00 01/02/17 CHQ PAID-MICR INW CL-JOGA SINGH SO CHARA 000000009764 01/02/17 15,000.00 25,777,361.00 01/02/17 CHQ PAID-MICR INW CL-SALWINDER SINGH RAJ 000000001290 01/02/17 15,000.00 25,762,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 254 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
01/02/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000010433 01/02/17 15,000.00 25,747,361.00 01/02/17 CHQ PAID-MICR INW CL-MALKIT SINGH SO JA 000000010670 01/02/17 10,000.00 25,737,361.00 01/02/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000001297 01/02/17 15,000.00 25,722,361.00 01/02/17 CHQ PAID-MICR INW CL-SOHAN SINGH 000000001299 01/02/17 15,000.00 25,707,361.00 01/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001297 01/02/17 15,000.00 25,722,361.00 01/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001299 01/02/17 15,000.00 25,737,361.00 02/02/17 CHQ PAID-MICR INW CL-JAGSEER 000000005429 02/02/17 15,000.00 25,722,361.00 02/02/17 CHQ PAID-MICR INW CL-CHARNJIT KAUR WO JA 000000004424 02/02/17 15,000.00 25,707,361.00 02/02/17 CHQ PAID-MICR INW CL-NARSINGH SO TEK SIN 000000003956 02/02/17 15,000.00 25,692,361.00 02/02/17 CHQ PAID-MICR INW CL-AJIT KUMAR SO MAHIN 000000004504 02/02/17 15,000.00 25,677,361.00 02/02/17 CHQ PAID-MICR INW CL-RODH SINGH SO CHANA 000000004510 02/02/17 15,000.00 25,662,361.00 02/02/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO JO 000000004503 02/02/17 15,000.00 25,647,361.00 02/02/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO G 000000007911 02/02/17 15,000.00 25,632,361.00 02/02/17 CHQ PAID-MICR INW CL-RAJINDER KAUR WO GU 000000004292 02/02/17 15,000.00 25,617,361.00 02/02/17 CHQ PAID-MICR INW CL-SUKHWINDER SINGH SO 000000000536 02/02/17 15,000.00 25,602,361.00 02/02/17 CHQ PAID-MICR INW CL-SATNAM SINGH SO GUR 000000010643 02/02/17 10,000.00 25,592,361.00 02/02/17 CHQ PAID-MICR INW CL-RAJINDER SINGH SO D 000000010471 02/02/17 10,000.00 25,582,361.00 02/02/17 CHQ PAID-MICR INW CL-RAMESH KUMAR SO GUR 000000010182 02/02/17 15,000.00 25,567,361.00 02/02/17 CHQ PAID-MICR INW CL-CHANAN SINGH SO BHA 000000010423 02/02/17 15,000.00 25,552,361.00 02/02/17 CHQ PAID-MICR INW CL-BALWANT SINGH SO KA 000000008824 02/02/17 15,000.00 25,537,361.00 02/02/17 CHQ PAID-MICR INW CL-MAHINDER KAUR WO GO 000000008781 02/02/17 15,000.00 25,522,361.00 02/02/17 CHQ PAID-MICR INW CL-ANAR RAM SO PALA RA 000000008720 02/02/17 15,000.00 25,507,361.00 02/02/17 CHQ PAID-MICR INW CL-SUKHWANT SINGH SO G 000000005664 02/02/17 15,000.00 25,492,361.00 03/02/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO PA 000000008498 03/02/17 15,000.00 25,477,361.00 03/02/17 CHQ PAID-MICR INW CL-SANTA SINGH SO RUYI 000000010085 03/02/17 15,000.00 25,462,361.00 03/02/17 CHQ PAID-MICR INW CL-HARBHEJ SINGH 000000001276 03/02/17 15,000.00 25,447,361.00 03/02/17 CHQ PAID-MICR INW CL-KASHMIR SINGH 000000005350 03/02/17 15,000.00 25,432,361.00 03/02/17 CHQ PAID-MICR INW CL-MANJIT SINGH 000000010077 03/02/17 15,000.00 25,417,361.00 03/02/17 CHQ PAID-MICR INW CL-JASWANT SINGH SO RA 000000001238 03/02/17 15,000.00 25,402,361.00 03/02/17 FT - DR - 50100086374764 - SUKHWINDER 000000010766 03/02/17 15,000.00 25,387,361.00 SINGH 03/02/17 FT - DR - 13441740003683 - BALJINDER 000000008869 03/02/17 15,000.00 25,372,361.00 SINGH 03/02/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000010085 03/02/17 15,000.00 25,387,361.00 03/02/17 FT - DR - 50100103098476 - GULAB SINGH 000000004497 03/02/17 15,000.00 25,372,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 255 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
03/02/17 FT - DR - 50100086374649 - PURAN SINGH 000000010886 03/02/17 15,000.00 25,357,361.00 03/02/17 FT - DR - 50100028461462 - SUKHDEV SINGH 000000009055 03/02/17 15,000.00 25,342,361.00 06/02/17 FT - DR - 50100134144060 - GURPREET 000000009050 06/02/17 15,000.00 25,327,361.00 SINGH 06/02/17 FT - DR - 50100135699691 - BALWINDER 000000008880 06/02/17 15,000.00 25,312,361.00 SINGH 06/02/17 CHQ PAID-MICR INW CL-AJEET RAM SO MUL CH 000000000453 06/02/17 15,000.00 25,297,361.00 06/02/17 CHQ PAID-MICR INW CL-JAGDEEP SINGH 000000009983 06/02/17 15,000.00 25,282,361.00 06/02/17 CHQ PAID-MICR INW CL-SEWA SINGH 000000009932 06/02/17 15,000.00 25,267,361.00 06/02/17 CHQ PAID-MICR INW CL-JASSA SINGH SO BANT 000000010541 06/02/17 10,000.00 25,257,361.00 06/02/17 CHQ PAID-MICR INW CL-JANGIR SINGH SO FUL 000000010565 06/02/17 10,000.00 25,247,361.00 06/02/17 CHQ PAID-MICR INW CL-DAVINDER SINGH SO D 000000010533 06/02/17 10,000.00 25,237,361.00 06/02/17 CHQ PAID-MICR INW CL-SURJIT SINGH SO MAH 000000010463 06/02/17 10,000.00 25,227,361.00 06/02/17 CHQ PAID-MICR INW CL-RAJBIR KAUR WO JASP 000000010596 06/02/17 10,000.00 25,217,361.00 06/02/17 CHQ PAID-MICR INW CL-BINDER SINGH SO AJI 000000010521 06/02/17 10,000.00 25,207,361.00 06/02/17 CHQ PAID-MICR INW CL-JAGJIT SINGH SO MOH 000000010562 06/02/17 10,000.00 25,197,361.00 06/02/17 CHQ PAID-MICR INW CL-AMRIK SINGH SO BHAL 000000010586 06/02/17 10,000.00 25,187,361.00 06/02/17 CHQ PAID-MICR INW CL-SUKHJIT SINGH SO BV 000000008862 06/02/17 15,000.00 25,172,361.00 06/02/17 CHQ PAID-MICR INW CL-RANDHIR SINGH SO PR 000000010827 06/02/17 15,000.00 25,157,361.00 06/02/17 CHQ PAID-MICR INW CL-BUUTA SINGH SO MANJ 000000004827 06/02/17 15,000.00 25,142,361.00 06/02/17 CHQ PAID-MICR INW CL-KULBIR SINGH SO IQB 000000009082 06/02/17 15,000.00 25,127,361.00 06/02/17 CHQ PAID-MICR INW CL-OM PARKASH SO GOBIN 000000002916 06/02/17 15,000.00 25,112,361.00 06/02/17 CHQ PAID-MICR INW CL-MANDHA SINGH SO KAR 000000004749 06/02/17 15,000.00 25,097,361.00 06/02/17 CHQ PAID-MICR INW CL-MAHINDER SINGHJ SO 000000006521 06/02/17 15,000.00 25,082,361.00 06/02/17 CHQ PAID-MICR INW CL-ANGREJ SINGH SO SUD 000000005913 06/02/17 15,000.00 25,067,361.00 06/02/17 CHQ PAID-MICR INW CL-CHRAN SINGH SO KARN 000000010427 06/02/17 15,000.00 25,052,361.00 06/02/17 CHQ PAID-MICR INW CL-GURPREET SINGH SO B 000000000298 06/02/17 15,000.00 25,037,361.00 06/02/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000004203 06/02/17 15,000.00 25,022,361.00 06/02/17 CHQ PAID-MICR INW CL-TEJINDER SINGH SO K 000000008574 06/02/17 15,000.00 25,007,361.00 06/02/17 CHQ PAID-MICR INW CL-SUKHPREET KAUR WO G 000000004441 06/02/17 15,000.00 24,992,361.00 06/02/17 CHQ PAID-MICR INW CL-GURNEK SI9NGH SO GA 000000010409 06/02/17 15,000.00 24,977,361.00 06/02/17 FT - DR - 50100103097243 - SUKHJINDER 000000008855 06/02/17 15,000.00 24,962,361.00 SINGH 06/02/17 FT - DR - 13441530004670 - GURMEET SINGH 000000008878 06/02/17 15,000.00 24,947,361.00 07/02/17 FT - DR - 50100018594250 - AMANDEEP 000000006273 07/02/17 15,000.00 24,932,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 256 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
SINGH 07/02/17 FT - DR - 50100135699040 - HARDEEP SINGH 000000008885 07/02/17 15,000.00 24,917,361.00 07/02/17 CHQ PAID-MICR INW CL-GURCHRAN SINGH SO H 000000002106 07/02/17 15,000.00 24,902,361.00 07/02/17 CHQ PAID-MICR INW CL-MOHAN LAL SO TAR CH 000000003856 07/02/17 15,000.00 24,887,361.00 07/02/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000004937 07/02/17 15,000.00 24,872,361.00 07/02/17 CHQ PAID-MICR INW CL-NIRMAL SINGH SO SUN 000000006170 07/02/17 15,000.00 24,857,361.00 07/02/17 CHQ PAID-MICR INW CL-LAXMI BHAI WO BASHS 000000007707 07/02/17 15,000.00 24,842,361.00 07/02/17 CHQ PAID-MICR INW CL-SATNAM SINGH SO SIO 000000004487 07/02/17 15,000.00 24,827,361.00 07/02/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO RA 000000004496 07/02/17 15,000.00 24,812,361.00 07/02/17 CHQ PAID-MICR INW CL-SAMMA SINGH SO GAJA 000000007894 07/02/17 15,000.00 24,797,361.00 07/02/17 CHQ PAID-MICR INW CL-DIDAR SINGH SO BHUD 000000010184 07/02/17 15,000.00 24,782,361.00 07/02/17 CHQ PAID-MICR INW CL-MNAHIL SINGH SO SHI 000000010888 07/02/17 15,000.00 24,767,361.00 07/02/17 CHQ PAID-MICR INW CL-CHRANJIT RAM SO BAJ 000000002088 07/02/17 15,000.00 24,752,361.00 07/02/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000001362 07/02/17 15,000.00 24,737,361.00 07/02/17 CHQ PAID-MICR INW CL-KULDEEP SINGH SO DI 000000002035 07/02/17 15,000.00 24,722,361.00 07/02/17 CHQ PAID-MICR INW CL-AMJER SINGH SO NAJA 000000008010 07/02/17 15,000.00 24,707,361.00 07/02/17 CHQ PAID-MICR INW CL-BHUD SINGH SO ISMER 000000010073 07/02/17 15,000.00 24,692,361.00 07/02/17 CHQ PAID-MICR INW CL-GURCHRAN KAUR WO MU 000000002596 07/02/17 15,000.00 24,677,361.00 07/02/17 CHQ PAID-MICR INW CL-MAKIT SINGH SO BHAG 000000002083 07/02/17 15,000.00 24,662,361.00 07/02/17 CHQ PAID-MICR INW CL-GURMAIL SINGH SO GU 000000008851 07/02/17 15,000.00 24,647,361.00 07/02/17 CHQ PAID-MICR INW CL-BUUTA SINGH SO GURM 000000007922 07/02/17 15,000.00 24,632,361.00 07/02/17 CHQ PAID-MICR INW CL-DEEPO WO JANGIR SIN 000000007825 07/02/17 15,000.00 24,617,361.00 07/02/17 CHQ PAID-MICR INW CL-BALVEER SINGH SO TA 000000004495 07/02/17 15,000.00 24,602,361.00 07/02/17 CHQ PAID-MICR INW CL-SHINDER SINGH SO GU 000000010183 07/02/17 15,000.00 24,587,361.00 07/02/17 CHQ PAID-MICR INW CL-SANDEEP SINGH SO JA 000000002097 07/02/17 15,000.00 24,572,361.00 07/02/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO T 000000003015 07/02/17 15,000.00 24,557,361.00 07/02/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO P 000000010763 07/02/17 15,000.00 24,542,361.00 07/02/17 CHQ PAID-MICR INW CL-CHARANJIT SINGH SO 000000010432 07/02/17 15,000.00 24,527,361.00 07/02/17 CHQ PAID-MICR INW CL-PALWINDER SINGH SO 000000010773 07/02/17 15,000.00 24,512,361.00 07/02/17 CHQ PAID-MICR INW CL-VEERO BHAI SO AMRIK 000000010419 07/02/17 15,000.00 24,497,361.00 07/02/17 CHQ PAID-MICR INW CL-RAJPAL SINGH SO BAL 000000010599 07/02/17 10,000.00 24,487,361.00 07/02/17 CHQ PAID-MICR INW CL-PRITAM SINGH SO SAN 000000010532 07/02/17 10,000.00 24,477,361.00 08/02/17 CHQ PAID-MICR INW CL-KULWINDER SINGH 000000005389 08/02/17 15,000.00 24,462,361.00 08/02/17 CHQ PAID-MICR INW CL-BHORA SINGH RATTA T 000000005449 08/02/17 15,000.00 24,447,361.00 08/02/17 CHQ PAID-MICR INW CL-RUP SINGH 000000004286 08/02/17 15,000.00 24,432,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 257 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
08/02/17 CHQ PAID-MICR INW CL-BHODSRAH SINGH SI B 000000010623 08/02/17 10,000.00 24,422,361.00 08/02/17 CHQ PAID-MICR INW CL-AMARJIT KAUR WO RAN 000000010584 08/02/17 10,000.00 24,412,361.00 08/02/17 CHQ PAID-MICR INW CL-PURAN SINGH SO DARS 000000004155 08/02/17 15,000.00 24,397,361.00 08/02/17 CHQ PAID-MICR INW CL-SEWA SINGH SO SHAND 000000010729 08/02/17 15,000.00 24,382,361.00 08/02/17 CHQ PAID-MICR INW CL-RASHAM SINGH SO BAL 000000001233 08/02/17 15,000.00 24,367,361.00 08/02/17 CHQ PAID-MICR INW CL-KULBIR SINGH SO BAN 000000001886 08/02/17 15,000.00 24,352,361.00 08/02/17 CHQ PAID-MICR INW CL-KARTAR SINGH BURJ 000000001325 08/02/17 15,000.00 24,337,361.00 08/02/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000002101 08/02/17 15,000.00 24,322,361.00 08/02/17 CHQ PAID-MICR INW CL-DULLA RAM SO HARI R 000000001337 08/02/17 15,000.00 24,307,361.00 08/02/17 CHQ PAID-MICR INW CL-DALOR SINGH SO HARF 000000003986 08/02/17 15,000.00 24,292,361.00 08/02/17 CHQ PAID-MICR INW CL-SATNAM SINGH SO PAL 000000008763 08/02/17 15,000.00 24,277,361.00 08/02/17 CHQ PAID-MICR INW CL-ASHA RANI WO BHOLA 000000007650 08/02/17 15,000.00 24,262,361.00 08/02/17 CHQ PAID-MICR INW CL-SHINDO WIND BHAJAN 000000010186 08/02/17 15,000.00 24,247,361.00 08/02/17 CHQ PAID-MICR INW CL-PARGAT SINGH SOI SA 000000008864 08/02/17 15,000.00 24,232,361.00 08/02/17 CHQ PAID-MICR INW CL-MANDEEP KAUR WIND B 000000008854 08/02/17 15,000.00 24,217,361.00 08/02/17 CHQ PAID-MICR INW CL-GURNAM SINGH SO CHA 000000008755 08/02/17 15,000.00 24,202,361.00 08/02/17 CHQ PAID-MICR INW CL-PAYARA SINGH SO KUN 000000005010 08/02/17 15,000.00 24,187,361.00 08/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000005449 08/02/17 15,000.00 24,202,361.00 08/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001337 08/02/17 15,000.00 24,217,361.00 09/02/17 CHQ PAID-MICR INW CL-RANVEER SINGH 000000010823 09/02/17 15,000.00 24,202,361.00 09/02/17 FT - DR - 50100143072848 - VIJAY KUMAR 000000010784 09/02/17 15,000.00 24,187,361.00 13/02/17 CHQ PAID-MICR INW CL-KARAJ SINGH SO MALO 000000006666 13/02/17 15,000.00 24,172,361.00 13/02/17 CHQ PAID-MICR INW CL-JAGJEET SINGH SO BA 000000010563 13/02/17 10,000.00 24,162,361.00 13/02/17 CHQ PAID-MICR INW CL-BALKRISHAN SO HANS 000000007908 13/02/17 15,000.00 24,147,361.00 13/02/17 CHQ PAID-MICR INW CL-MALKIT KAUR WO BALW 000000007454 13/02/17 15,000.00 24,132,361.00 13/02/17 CHQ PAID-MICR INW CL-MOHAN SINGH SO BALW 000000001298 13/02/17 15,000.00 24,117,361.00 13/02/17 CHQ PAID-MICR INW CL-GURPREET SINGH 000000001291 13/02/17 15,000.00 24,102,361.00 13/02/17 CHQ PAID-MICR INW CL-MANDEEP SINGH SO DA 000000010297 13/02/17 15,000.00 24,087,361.00 13/02/17 CHQ PAID-MICR INW CL-BALJIT SINGH SO VEE 000000005762 13/02/17 15,000.00 24,072,361.00 13/02/17 CHQ PAID-MICR INW CL-JOGINDER SINGH SO K 000000007909 13/02/17 15,000.00 24,057,361.00 13/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010563 13/02/17 10,000.00 24,067,361.00 14/02/17 CHQ PAID-MICR INW CL-BALDEV SINGH SO MAH 000000010603 14/02/17 10,000.00 24,057,361.00 14/02/17 CHQ PAID-MICR INW CL-BALVIR SINGH 000000010617 14/02/17 10,000.00 24,047,361.00 14/02/17 CHQ PAID-MICR INW CL-HARBHAGWAN SINGH SO 000000010573 14/02/17 10,000.00 24,037,361.00 14/02/17 CHQ PAID-MICR INW CL-JASMAIL KAUR WO SUR 000000010244 14/02/17 15,000.00 24,022,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 258 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
14/02/17 CHQ PAID-MICR INW CL-SUKHDEV SINGH SO HA 000000010203 14/02/17 15,000.00 24,007,361.00 14/02/17 CHQ PAID-MICR INW CL-DAVINDER SINGH 000000010211 14/02/17 15,000.00 23,992,361.00 14/02/17 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO T 000000009962 14/02/17 15,000.00 23,977,361.00 14/02/17 CHQ PAID-MICR INW CL-VIJAYPAL SINGH NONI 000000009971 14/02/17 15,000.00 23,962,361.00 14/02/17 CHQ PAID-MICR INW CL-TERSEM SO HARI RAM 000000010290 14/02/17 15,000.00 23,947,361.00 14/02/17 CHQ PAID-MICR INW CL-HARJIT SINGH SO SAR 000000010810 14/02/17 15,000.00 23,932,361.00 14/02/17 CHQ PAID-MICR INW CL-PARAMJIT SINGH SO U 000000010236 14/02/17 15,000.00 23,917,361.00 14/02/17 CHQ PAID-MICR INW CL-VEERPAL KAUR WO RAJ 000000010292 14/02/17 15,000.00 23,902,361.00 14/02/17 CHQ PAID-MICR INW CL-SHIVRAJ SINGH SO BA 000000009968 14/02/17 15,000.00 23,887,361.00 14/02/17 CHQ PAID-MICR INW CL-GAGANDEEP KAUR WO H 000000010288 14/02/17 15,000.00 23,872,361.00 14/02/17 CHQ PAID-MICR INW CL-RIKA RANI WO SANDEE 000000010225 14/02/17 15,000.00 23,857,361.00 14/02/17 CHQ PAID-MICR INW CL-BUUTA SINGH SO SANP 000000010265 14/02/17 15,000.00 23,842,361.00 14/02/17 CHQ PAID-MICR INW CL-KULDEEP SINGH SO MA 000000009957 14/02/17 15,000.00 23,827,361.00 14/02/17 CHQ PAID-MICR INW CL-GURMAIL SINGHG SO L 000000010322 14/02/17 15,000.00 23,812,361.00 14/02/17 CHQ PAID-MICR INW CL-GURTEJ KAUR WIND KA 000000010281 14/02/17 15,000.00 23,797,361.00 14/02/17 CHQ PAID-MICR INW CL-PARGAT SINGHG SO TH 000000010232 14/02/17 15,000.00 23,782,361.00 14/02/17 CHQ PAID-MICR INW CL-BHODARH SINGH SO VA 000000005125 14/02/17 15,000.00 23,767,361.00 14/02/17 CHQ PAID-MICR INW CL-PRITAM SINGH SO SHI 000000005054 14/02/17 15,000.00 23,752,361.00 14/02/17 CHQ PAID-MICR INW CL-BANKU RAM SO HANS R 000000006878 14/02/17 15,000.00 23,737,361.00 14/02/17 CHQ PAID-MICR INW CL-LAKHBIR SINGH SO BA 000000006643 14/02/17 15,000.00 23,722,361.00 14/02/17 CHQ PAID-MICR INW CL-PARKASH KAUR WO ARJ 000000004926 14/02/17 15,000.00 23,707,361.00 14/02/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO PR 000000004746 14/02/17 15,000.00 23,692,361.00 14/02/17 CHQ PAID-MICR INW CL-MUKHTIYAR SINGH SO 000000010439 14/02/17 15,000.00 23,677,361.00 14/02/17 CHQ PAID-MICR INW CL-BALVIR KAUR WO AJIT 000000010399 14/02/17 15,000.00 23,662,361.00 14/02/17 CHQ PAID-MICR INW CL-KALU RAM SO PAT RAM 000000009930 14/02/17 15,000.00 23,647,361.00 14/02/17 CHQ PAID-MICR INW CL-BALVEER SINGH SO KH 000000001275 14/02/17 15,000.00 23,632,361.00 14/02/17 CHQ PAID-MICR INW CL-IQBAL KAUR WO L JA 000000010424 14/02/17 15,000.00 23,617,361.00 14/02/17 CHQ PAID-MICR INW CL-KULWANT KAUR SO SUR 000000005179 14/02/17 15,000.00 23,602,361.00 14/02/17 CHQ PAID-MICR INW CL-RANI WO KAKA SINGH 000000004507 14/02/17 15,000.00 23,587,361.00 14/02/17 CHQ PAID-MICR INW CL-JASPAL SINGH SO ROO 000000010242 14/02/17 15,000.00 23,572,361.00 14/02/17 CHQ PAID-MICR INW CL-BIMAL DEVI WO BUUTA 000000005522 14/02/17 25,000.00 23,547,361.00 14/02/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000009971 14/02/17 15,000.00 23,562,361.00 14/02/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000010211 14/02/17 15,000.00 23,577,361.00 14/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010603 14/02/17 10,000.00 23,587,361.00 15/02/17 CHQ PAID-MICR INW CL-GURANDITTA SO BHORA 000000005449 15/02/17 15,000.00 23,572,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 259 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
15/02/17 CHQ PAID-MICR INW CL-JANG SINGH SO KARNA 000000010567 15/02/17 10,000.00 23,562,361.00 15/02/17 CHQ PAID-MICR INW CL-GURMEET SIUNGH SO S 000000004500 15/02/17 15,000.00 23,547,361.00 15/02/17 CHQ PAID-MICR INW CL-HARJIT SINGH SO AVA 000000009927 15/02/17 15,000.00 23,532,361.00 15/02/17 CHQ PAID-MICR INW CL-KARAMJIT KAUR WO JA 000000009961 15/02/17 15,000.00 23,517,361.00 15/02/17 CHQ PAID-MICR INW CL-SUKHVEER SINGH SO G 000000007920 15/02/17 15,000.00 23,502,361.00 15/02/17 CHQ PAID-MICR INW CL-SADA SINGH SO MALOO 000000010730 15/02/17 15,000.00 23,487,361.00 15/02/17 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000001284 15/02/17 15,000.00 23,472,361.00 15/02/17 CHQ PAID-MICR INW CL-AKASHPREET KAUR WO 000000010333 15/02/17 15,000.00 23,457,361.00 15/02/17 CHQ PAID-MICR INW CL-AMARJIT KAUR WO JAL 000000010000 15/02/17 15,000.00 23,442,361.00 15/02/17 CHQ PAID-MICR INW CL-DALJIT SINGH SO BAS 000000007386 15/02/17 15,000.00 23,427,361.00 15/02/17 CHQ PAID-MICR INW CL-CHARANJIT KAUR WO G 000000005023 15/02/17 15,000.00 23,412,361.00 15/02/17 CHQ PAID-MICR INW CL-HARBANS SINGH SO DA 000000008901 15/02/17 15,000.00 23,397,361.00 15/02/17 CHQ PAID-MICR INW CL-LASJMAN SO JA CHAND 000000010745 15/02/17 15,000.00 23,382,361.00 15/02/17 CHQ PAID-MICR INW CL-ASHNAK SINGH 000000010459 15/02/17 10,000.00 23,372,361.00 15/02/17 CHQ PAID-MICR INW CL-SHANDER SINGH 000000010437 15/02/17 15,000.00 23,357,361.00 15/02/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000005449 15/02/17 15,000.00 23,372,361.00 16/02/17 CHQ PAID-MICR INW CL-ABHISHEK KUMAR 000000008745 16/02/17 15,000.00 23,357,361.00 16/02/17 CHQ PAID-MICR INW CL-BALJINDER KAUR WO S 000000010608 16/02/17 10,000.00 23,347,361.00 16/02/17 CHQ PAID-MICR INW CL-RAM KUMAR SO RATAN 000000003042 16/02/17 15,000.00 23,332,361.00 16/02/17 CHQ PAID-MICR INW CL-MANBIR SINGH SO DAL 000000005437 16/02/17 15,000.00 23,317,361.00 16/02/17 CHQ PAID-MICR INW CL-RAMESH CHAND SO GUR 000000007261 16/02/17 15,000.00 23,302,361.00 16/02/17 CHQ PAID-MICR INW CL-PREETO WO PRRTAM SI 000000007388 16/02/17 15,000.00 23,287,361.00 16/02/17 CHQ PAID-MICR INW CL-KALU RAM SO BUDH RA 000000009929 16/02/17 15,000.00 23,272,361.00 17/02/17 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000001876 17/02/17 15,000.00 23,257,361.00 17/02/17 CHQ PAID-MICR INW CL-HARDEV SINGH SO DIY 000000010095 17/02/17 15,000.00 23,242,361.00 17/02/17 CHQ PAID-MICR INW CL-HARBAGWAN SINGH SO 000000001279 17/02/17 15,000.00 23,227,361.00 17/02/17 CHQ PAID-MICR INW CL-HARWINDER SINHGH SO 000000001280 17/02/17 15,000.00 23,212,361.00 17/02/17 CHQ PAID-MICR INW CL-AJMER KAUR WO NIHAL 000000005348 17/02/17 15,000.00 23,197,361.00 17/02/17 CHQ PAID-MICR INW CL-SHIVRAJ SINGH SO GU 000000010520 17/02/17 10,000.00 23,187,361.00 17/02/17 CHQ PAID-MICR INW CL-GURBAJ SINGH SO GUR 000000008804 17/02/17 15,000.00 23,172,361.00 17/02/17 CHQ PAID-MICR INW CL-PIYAR KAUR WO DHARA 000000001503 17/02/17 15,000.00 23,157,361.00 17/02/17 CHQ PAID-MICR INW CL-HARPREET SINGH SO M 000000010819 17/02/17 15,000.00 23,142,361.00 17/02/17 CHQ PAID-MICR INW CL-PARAMJEET SINGH SO 000000008859 17/02/17 15,000.00 23,127,361.00 17/02/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010885 17/02/17 15,000.00 23,112,361.00 17/02/17 CHQ PAID-MICR INW CL-SWARAN KAUR WO SURJ 000000007866 17/02/17 15,000.00 23,097,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 260 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
17/02/17 CHQ PAID-MICR INW CL-JASBIR KAUR WO HARD 000000008886 17/02/17 15,000.00 23,082,361.00 17/02/17 CHQ PAID-MICR INW CL-SHINDER KAUR SO HEE 000000007879 17/02/17 15,000.00 23,067,361.00 17/02/17 CHQ PAID-MICR INW CL-KARAJ SINGH SO GURM 000000010826 17/02/17 15,000.00 23,052,361.00 17/02/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH SO 000000008888 17/02/17 15,000.00 23,037,361.00 17/02/17 CHQ PAID-MICR INW CL-SURJIT RAM SO AALIY 000000007639 17/02/17 15,000.00 23,022,361.00 17/02/17 CHQ PAID-MICR INW CL-VEERPAL KAUR WO SAR 000000008899 17/02/17 15,000.00 23,007,361.00 17/02/17 CHQ PAID-MICR INW CL-LAKHMIR SINGH SO NI 000000010361 17/02/17 15,000.00 22,992,361.00 17/02/17 CHQ PAID-MICR INW CL-PRITAM KAUR WO SURJ 000000007595 17/02/17 15,000.00 22,977,361.00 17/02/17 CHQ PAID-MICR INW CL-BINDER PAL SINGH SO 000000005371 17/02/17 15,000.00 22,962,361.00 17/02/17 CHQ PAID-MICR INW CL-PARAMJEET KAUR WO T 000000001273 17/02/17 15,000.00 22,947,361.00 17/02/17 CHQ PAID-MICR INW CL-RAMESH KUMAR 000000010833 17/02/17 15,000.00 22,932,361.00 17/02/17 CHQ PAID-MICR INW CL-SAHIB SINGH SO SHMM 000000004761 17/02/17 15,000.00 22,917,361.00 17/02/17 CHQ PAID-MICR INW CL-GURWINDER SINGH SO 000000008896 17/02/17 15,000.00 22,902,361.00 17/02/17 CHQ PAID-MICR INW CL-JARNAIL SINGH SO BO 000000007947 17/02/17 15,000.00 22,887,361.00 17/02/17 CHQ PAID-MICR INW CL-MANGA SINGH SO GIDA 000000010062 17/02/17 15,000.00 22,872,361.00 17/02/17 CHQ PAID-MICR INW CL-MAHINDER SINGH SO M 000000007038 17/02/17 15,000.00 22,857,361.00 17/02/17 CHQ PAID-MICR INW CL-SAWAK SINGH SO BALD 000000010267 17/02/17 15,000.00 22,842,361.00 17/02/17 CHQ PAID-MICR INW CL-SWARAN SINGH SO SUC 000000009945 17/02/17 15,000.00 22,827,361.00 17/02/17 I/W CHQ RET-INSTRUMENT WITHOUT PROPER DA 000000008896 17/02/17 15,000.00 22,842,361.00 17/02/17 FT - DR - 50100143072338 - JAGWANT SINGH 000000010566 17/02/17 10,000.00 22,832,361.00 18/02/17 CHQ PAID-MICR INW CL-AJIT SINGH SO MUKHT 000000005476 18/02/17 15,000.00 22,817,361.00 18/02/17 CHQ PAID-MICR INW CL-SANTA SINGH SO RULI 000000010085 18/02/17 15,000.00 22,802,361.00 18/02/17 CHQ PAID-MICR INW CL-CHOTTU RAM SO PURAN 000000010325 18/02/17 15,000.00 22,787,361.00 18/02/17 CHQ PAID-MICR INW CL-CHARAN SINGH SO BAL 000000008751 18/02/17 15,000.00 22,772,361.00 18/02/17 CHQ PAID-MICR INW CL-BIMLA RANI WO RAJPA 000000004485 18/02/17 15,000.00 22,757,361.00 18/02/17 CHQ PAID-MICR INW CL-JAGJIT SINGH SO BAL 000000008326 18/02/17 15,000.00 22,742,361.00 18/02/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000001980 18/02/17 15,000.00 22,727,361.00 18/02/17 CHQ PAID-MICR INW CL-SHOBHA SINGH SO BAL 000000004886 18/02/17 15,000.00 22,712,361.00 18/02/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000007916 18/02/17 15,000.00 22,697,361.00 18/02/17 CHQ PAID-MICR INW CL-GURSHABI SINGH 000000010839 18/02/17 15,000.00 22,682,361.00 18/02/17 FT - DR - 50100116154471 - JASBEER SINGH 000000008749 18/02/17 15,000.00 22,667,361.00 18/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010085 18/02/17 15,000.00 22,682,361.00 18/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010325 18/02/17 15,000.00 22,697,361.00 18/02/17 FT - DR - 50100116154494 - PARAMJIT 000000008873 18/02/17 15,000.00 22,682,361.00 SINGH
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 261 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
20/02/17 CHQ PAID-MICR INW CL-RAJINDER SINGH SO J 000000005377 20/02/17 15,000.00 22,667,361.00 20/02/17 CHQ PAID-MICR INW CL-DALBIR KAUR WO KAUR 000000008552 20/02/17 15,000.00 22,652,361.00 20/02/17 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000010079 20/02/17 15,000.00 22,637,361.00 20/02/17 CHQ PAID-MICR INW CL-JINDER SINGH S MITH 000000001278 20/02/17 15,000.00 22,622,361.00 20/02/17 CHQ PAID-MICR INW CL-HARPREET SINGH SO B 000000001882 20/02/17 15,000.00 22,607,361.00 20/02/17 CHQ PAID-MICR INW CL-RAJINDER SINGH SO S 000000008339 20/02/17 15,000.00 22,592,361.00 20/02/17 CHQ PAID-MICR INW CL-MANDEEP SINGH SO SU 000000004492 20/02/17 15,000.00 22,577,361.00 20/02/17 CHQ PAID-MICR INW CL-JAGSEER SINGH SO MU 000000008478 20/02/17 15,000.00 22,562,361.00 20/02/17 CHQ PAID-MICR INW CL-MANJIT KAUR WO MAKH 000000010656 20/02/17 10,000.00 22,552,361.00 20/02/17 CHQ PAID-MICR INW CL-KARTAR SO DARSHAN R 000000007554 20/02/17 15,000.00 22,537,361.00 20/02/17 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000001551 20/02/17 15,000.00 22,522,361.00 20/02/17 CHQ PAID-MICR INW CL-HARJIT KAUR WO KULD 000000010574 20/02/17 10,000.00 22,512,361.00 20/02/17 CHQ PAID-MICR INW CL-DHRAMPINDER SINGH S 000000001992 20/02/17 15,000.00 22,497,361.00 20/02/17 CHQ PAID-MICR INW CL-GURPREET SINGH 000000010200 20/02/17 15,000.00 22,482,361.00 20/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010079 20/02/17 15,000.00 22,497,361.00 20/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007554 20/02/17 15,000.00 22,512,361.00 20/02/17 I/W CHQ RET-DRAWERS SIGNATURE REQUIRED 000000010656 20/02/17 10,000.00 22,522,361.00 21/02/17 CHQ PAID-MICR INW CL-HARJINDER KAUR WO L 000000010254 21/02/17 15,000.00 22,507,361.00 21/02/17 CHQ PAID-MICR INW CL-SEWAK SINGH SO PIYA 000000002488 21/02/17 15,000.00 22,492,361.00 21/02/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO PI 000000008872 21/02/17 15,000.00 22,477,361.00 21/02/17 CHQ PAID-MICR INW CL-MANPREET SINGH SO N 000000010298 21/02/17 15,000.00 22,462,361.00 21/02/17 CHQ PAID-MICR INW CL-GURNAM SINGH SO KAU 000000010340 21/02/17 15,000.00 22,447,361.00 21/02/17 CHQ PAID-MICR INW CL-DALIP SINGH SO MUKH 000000006262 21/02/17 15,000.00 22,432,361.00 21/02/17 CHQ PAID-MICR INW CL-SUKHVEER SINGH SO B 000000010311 21/02/17 15,000.00 22,417,361.00 21/02/17 CHQ PAID-MICR INW CL-DHARAMPAL SINGH SO 000000010304 21/02/17 15,000.00 22,402,361.00 21/02/17 CHQ PAID-MICR INW CL-SUKHMANDER SINGH SO 000000010302 21/02/17 15,000.00 22,387,361.00 21/02/17 CHQ PAID-MICR INW CL-ANITA WO PARDEEP KU 000000010328 21/02/17 15,000.00 22,372,361.00 21/02/17 CHQ PAID-MICR INW CL-PALA SINGH SO LAKHB 000000004698 21/02/17 15,000.00 22,357,361.00 21/02/17 CHQ PAID-MICR INW CL-GURMEET SINGH SO BA 000000007936 21/02/17 15,000.00 22,342,361.00 21/02/17 CHQ PAID-MICR INW CL-SURJIT SINGH SO DIY 000000001364 21/02/17 15,000.00 22,327,361.00 21/02/17 CHQ PAID-MICR INW CL-MANJIT KAUR WO BHAG 000000008772 21/02/17 15,000.00 22,312,361.00 21/02/17 CHQ PAID-MICR INW CL-CHARANJIT SINGH SO 000000010360 21/02/17 15,000.00 22,297,361.00 21/02/17 CHQ PAID-MICR INW CL-SOHAN LAL SO SURJA 000000009918 21/02/17 15,000.00 22,282,361.00 21/02/17 FT - DR - 50100148542318 - GURSEWAK 000000009921 21/02/17 15,000.00 22,267,361.00 SINGH
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 262 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
21/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010328 21/02/17 15,000.00 22,282,361.00 22/02/17 CHQ PAID-MICR INW CL-HARBHAJAN SINGH SO 000000010572 22/02/17 10,000.00 22,272,361.00 22/02/17 CHQ PAID-MICR INW CL-LAKHWINDER SINGH 000000010434 22/02/17 15,000.00 22,257,361.00 22/02/17 CHQ PAID-MICR INW CL-HARDEEP SINGH SO SA 000000001286 22/02/17 15,000.00 22,242,361.00 22/02/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010410 22/02/17 15,000.00 22,227,361.00 22/02/17 CHQ PAID-MICR INW CL-SARABJEET KAUR WO A 000000004491 22/02/17 15,000.00 22,212,361.00 22/02/17 CHQ PAID-MICR INW CL-HARBANS SINGH SO TH 000000004320 22/02/17 15,000.00 22,197,361.00 22/02/17 CHQ PAID-MICR INW CL-MITHU SINGH SO MAGH 000000005346 22/02/17 15,000.00 22,182,361.00 22/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001286 22/02/17 15,000.00 22,197,361.00 23/02/17 CHQ PAID-MICR INW CL-SUNITA RANI 000000003413 23/02/17 15,000.00 22,182,361.00 23/02/17 CHQ PAID-MICR INW CL-HARBANS KAUR WO BAZ 000000006512 23/02/17 15,000.00 22,167,361.00 23/02/17 CHQ PAID-MICR INW CL-GIYAN KAUR WO SUKHD 000000010855 23/02/17 15,000.00 22,152,361.00 23/02/17 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000008826 23/02/17 15,000.00 22,137,361.00 23/02/17 CHQ PAID-MICR INW CL-KULWANT KAUR WO BAL 000000004961 23/02/17 15,000.00 22,122,361.00 24/02/17 CHQ PAID-MICR INW CL-BHUTA SINGH 000000009137 24/02/17 15,000.00 22,107,361.00 24/02/17 CHQ PAID-MICR INW CL-JAGTAR SINGH 000000010422 24/02/17 15,000.00 22,092,361.00 24/02/17 CHQ PAID-MICR INW CL-SURJEET SINGH 000000001857 24/02/17 15,000.00 22,077,361.00 24/02/17 CHQ PAID-MICR INW CL-KULWANT SINGH SO MA 000000010493 24/02/17 10,000.00 22,067,361.00 24/02/17 CHQ PAID-MICR INW CL-MOHAN LAL SO LALA C 000000009924 24/02/17 15,000.00 22,052,361.00 24/02/17 CHQ PAID-MICR INW CL-BALJINDER SINGH SO 000000010204 24/02/17 15,000.00 22,037,361.00 24/02/17 CHQ PAID-MICR INW CL-RANJIT SINGH SO GUR 000000010090 24/02/17 15,000.00 22,022,361.00 24/02/17 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000005667 24/02/17 15,000.00 22,007,361.00 24/02/17 CHQ PAID-MICR INW CL-MOHAN SINGH 000000001299 24/02/17 15,000.00 21,992,361.00 24/02/17 CHQ PAID-MICR INW CL-LAKWINDER SINGH 000000001297 24/02/17 15,000.00 21,977,361.00 24/02/17 I/W CHQ RET-DRAWERS SIGNATURE NOT AS PER 000000009137 24/02/17 15,000.00 21,992,361.00 24/02/17 I/W CHQ RET-DRAWERS SIGNATURE NOT AS PER 000000010422 24/02/17 15,000.00 22,007,361.00 24/02/17 I/W CHQ RET-DRAWERS SIGNATURE NOT AS PER 000000001857 24/02/17 15,000.00 22,022,361.00 27/02/17 CHQ PAID-MICR INW CL-IQBAL SINGH SO LASH 000000004137 27/02/17 15,000.00 22,007,361.00 27/02/17 CHQ PAID-MICR INW CL-RAMDOOR SINGH SO JE 000000010040 27/02/17 15,000.00 21,992,361.00 27/02/17 CHQ PAID-MICR INW CL-KISSAN SINGH SO KAR 000000005026 27/02/17 15,000.00 21,977,361.00 27/02/17 CHQ PAID-MICR INW CL-SANT RAM SO BALAK R 000000006132 27/02/17 15,000.00 21,962,361.00 27/02/17 CHQ PAID-MICR INW CL-HARPREET SINGH SO S 000000010389 27/02/17 15,000.00 21,947,361.00 27/02/17 CHQ PAID-MICR INW CL-BALVEER KAUR WO JAS 000000005042 27/02/17 15,000.00 21,932,361.00 27/02/17 FT - DR - 50100116154560 - NARINDER 000000010744 27/02/17 15,000.00 21,917,361.00 SINGH
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 263 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
27/02/17 FT - DR - 50100116154607 - SAWARAN SINGH 000000010742 27/02/17 15,000.00 21,902,361.00 27/02/17 I/W CHQ RET-CHEQUE STALE 000000005042 27/02/17 15,000.00 21,917,361.00 27/02/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000006132 27/02/17 15,000.00 21,932,361.00 01/03/17 CHQ PAID-MICR INW CL-KAILASH RANI WO PAP 000000007551 01/03/17 15,000.00 21,917,361.00 01/03/17 CHQ PAID-MICR INW CL-DULLA RAM SO HARI R 000000001337 01/03/17 15,000.00 21,902,361.00 01/03/17 CHQ PAID-MICR INW CL-SURINDER SINGH SO G 000000002092 01/03/17 15,000.00 21,887,361.00 01/03/17 CHQ PAID-MICR INW CL-AJAIB SINGH SO GURM 000000010258 01/03/17 15,000.00 21,872,361.00 01/03/17 CHQ PAID-MICR INW CL-BEANT KAUR WO KIRPA 000000010329 01/03/17 15,000.00 21,857,361.00 01/03/17 CHQ PAID-MICR INW CL-BHAGWAN DEV HARI LA 000000003735 01/03/17 15,000.00 21,842,361.00 01/03/17 CHQ PAID-MICR INW CL-BAGHU SINGH SO HANS 000000007656 01/03/17 15,000.00 21,827,361.00 02/03/17 CHQ PAID-MICR INW CL-JAGJIIT SINGH SO JA 000000010553 02/03/17 10,000.00 21,817,361.00 02/03/17 CHQ PAID-MICR INW CL-JAGDISH SINGH 000000001379 02/03/17 15,000.00 21,802,361.00 02/03/17 CHQ PAID-MICR INW CL-NASEEB KAUR WO BALD 000000010306 02/03/17 15,000.00 21,787,361.00 02/03/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000001379 02/03/17 15,000.00 21,802,361.00 03/03/17 FT - DR - 50100103096891 - SURJEET SINGH 000000010903 03/03/17 15,000.00 21,787,361.00 03/03/17 CHQ PAID-MICR INW CL-SANTA SINGH SO RULI 000000010085 03/03/17 15,000.00 21,772,361.00 03/03/17 CHQ PAID-MICR INW CL-SHINDO WIND WO BALW 000000006017 03/03/17 15,000.00 21,757,361.00 04/03/17 CHQ PAID-MICR INW CL-JAGJIT SINGH SO BAC 000000010563 04/03/17 10,000.00 21,747,361.00 04/03/17 CHQ PAID-MICR INW CL-MANJIT KAUR WO MAKH 000000010656 04/03/17 10,000.00 21,737,361.00 04/03/17 CHQ PAID-MICR INW CL-HARJIT SINGH SO GUR 000000007449 04/03/17 15,000.00 21,722,361.00 04/03/17 CHQ PAID-MICR INW CL-BALWINDER KAUR WO B 000000004996 04/03/17 15,000.00 21,707,361.00 04/03/17 CHQ PAID-MICR INW CL-HARCHRAN SINGH SO M 000000010353 04/03/17 15,000.00 21,692,361.00 04/03/17 CHQ PAID-MICR INW CL-KULJIT SINGH SO MAK 000000004112 04/03/17 15,000.00 21,677,361.00 04/03/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO TA 000000010068 04/03/17 15,000.00 21,662,361.00 04/03/17 CHQ PAID-MICR INW CL-SURJIT KAUR WIND SH 000000010064 04/03/17 15,000.00 21,647,361.00 04/03/17 CHQ PAID-MICR INW CL-KULWANT KAUR WO SDA 000000001403 04/03/17 15,000.00 21,632,361.00 04/03/17 CHQ PAID-MICR INW CL-BALWINDER SINGH SO 000000010079 04/03/17 15,000.00 21,617,361.00 04/03/17 CHQ PAID-MICR INW CL-SURAT SINGH SO KART 000000010831 04/03/17 15,000.00 21,602,361.00 04/03/17 I/W CHQ RET-CROSSED TO TWO BANKS 000000010563 04/03/17 10,000.00 21,612,361.00 04/03/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010064 04/03/17 15,000.00 21,627,361.00 06/03/17 CHQ PAID-MICR INW CL-SUKHPAL SINGH SO JA 000000001296 06/03/17 15,000.00 21,612,361.00 06/03/17 CHQ PAID-MICR INW CL-BIKARJEET SINGH SO 000000010229 06/03/17 15,000.00 21,597,361.00 06/03/17 CHQ PAID-MICR INW CL-GURSAHIB SINGH SO P 000000010357 06/03/17 15,000.00 21,582,361.00 06/03/17 CHQ PAID-MICR INW CL-MANDEEP SINGH SO BA 000000004488 06/03/17 15,000.00 21,567,361.00 06/03/17 CHQ PAID-MICR INW CL-JASMAIL KAUR WO BOR 000000004218 06/03/17 15,000.00 21,552,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 264 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
06/03/17 CHQ PAID-MICR INW CL-SARABJIT KAUR WO MA 000000010341 06/03/17 15,000.00 21,537,361.00 06/03/17 I/W CHQ RET-DRAWERS SIGNATURE NOT AS PER 000000004488 06/03/17 15,000.00 21,552,361.00 07/03/17 CHQ PAID-MICR INW CL-GURA DITA 000000005449 07/03/17 15,000.00 21,537,361.00 07/03/17 CHQ PAID-MICR INW CL-KULWINDER SINGH SO 000000007577 07/03/17 15,000.00 21,522,361.00 07/03/17 CHQ PAID-MICR INW CL-GURWINDER SWINGH SO 000000008896 07/03/17 15,000.00 21,507,361.00 08/03/17 CHQ PAID-MICR INW CL-DHRAMPAL SO OM PARK 000000008800 08/03/17 15,000.00 21,492,361.00 08/03/17 CHQ PAID-MICR INW CL-JASWINDER SINGH SO 000000010364 08/03/17 15,000.00 21,477,361.00 08/03/17 I/W CHQ RET-CHEQUE STALE 000000008800 08/03/17 15,000.00 21,492,361.00 09/03/17 CHQ PAID-MICR INW CL-KALI SINGH SO LASKM 000000003959 09/03/17 15,000.00 21,477,361.00 09/03/17 CHQ PAID-MICR INW CL-JAGJEET SINGH SO BA 000000010563 09/03/17 10,000.00 21,467,361.00 09/03/17 CHQ PAID-MICR INW CL-BABU RAM SO DHANI R 000000003889 09/03/17 15,000.00 21,452,361.00 09/03/17 CHQ PAID-MICR INW CL-CHOTO RAM SO PURAN 000000010325 09/03/17 15,000.00 21,437,361.00 09/03/17 CHQ PAID-MICR INW CL-ANITA WO PARDEEP KU 000000010328 09/03/17 15,000.00 21,422,361.00 09/03/17 I/W CHQ RET-CROSSED TO TWO BANKS 000000010563 09/03/17 10,000.00 21,432,361.00 10/03/17 CHQ PAID-MICR INW CL-PAPPU SO JAGTAR SI 000000010422 10/03/17 15,000.00 21,417,361.00 10/03/17 I/W CHQ RET-CROSSED TO TWO BANKS 000000010422 10/03/17 15,000.00 21,432,361.00 14/03/17 CHQ PAID-MICR INW CL-JAGDEV SINGH SO SHI 000000010250 14/03/17 15,000.00 21,417,361.00 15/03/17 CHQ PAID-MICR INW CL-JASBIR KAUR WIDHWA 000000010089 15/03/17 15,000.00 21,402,361.00 15/03/17 CHQ PAID-MICR INW CL-HARDEEP SINGH SO SA 000000001286 15/03/17 15,000.00 21,387,361.00 15/03/17 CHQ PAID-MICR INW CL-DAVINDER SINGH SO S 000000004252 15/03/17 15,000.00 21,372,361.00 15/03/17 CHQ PAID-MICR INW CL-HARJIT SINGH SO GUR 000000010256 15/03/17 15,000.00 21,357,361.00 16/03/17 CHQ PAID-MICR INW CL-JAGJIT SINGH SO BAG 000000010563 16/03/17 10,000.00 21,347,361.00 16/03/17 CHQ PAID-MICR INW CL-MANDER SINGH SO KAK 000000007910 16/03/17 15,000.00 21,332,361.00 16/03/17 CHQ PAID-MICR INW CL-JASPAL SINGH SO JEE 000000010230 16/03/17 15,000.00 21,317,361.00 16/03/17 CHQ PAID-MICR INW CL-JASVIR KAUR WO AJAI 000000010366 16/03/17 15,000.00 21,302,361.00 16/03/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007910 16/03/17 15,000.00 21,317,361.00 17/03/17 CHQ PAID-MICR INW CL-BALVEER SINGH SO SA 000000007081 17/03/17 15,000.00 21,302,361.00 17/03/17 CHQ PAID-MICR INW CL-KARTAR SO DARSHAN R 000000007554 17/03/17 15,000.00 21,287,361.00 17/03/17 CHQ PAID-MICR INW CL-RAJWINDER KAUR WO J 000000010597 17/03/17 10,000.00 21,277,361.00 18/03/17 CHQ PAID-MICR INW CL-DAVINDER SINGH SO H 000000010211 18/03/17 15,000.00 21,262,361.00 18/03/17 CHQ PAID-MICR INW CL-MANPREET SINGH SO S 000000010334 18/03/17 15,000.00 21,247,361.00 18/03/17 CHQ PAID-MICR INW CL-RAM PYARI WIDOW CHA 000000010262 18/03/17 15,000.00 21,232,361.00 20/03/17 CHQ PAID-MICR INW CL-MANDAR SO KAK SINGH 000000007910 20/03/17 15,000.00 21,217,361.00 20/03/17 CHQ PAID-MICR INW CL-PAPPU SO JAGTAR SIN 000000010422 20/03/17 15,000.00 21,202,361.00 20/03/17 CHQ PAID-MICR INW CL-RAJWINDER KAUR WO S 000000010598 20/03/17 10,000.00 21,192,361.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 265 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
20/03/17 CHQ PAID-MICR INW CL-BALDEV SINGH SO MAH 000000010603 20/03/17 10,000.00 21,182,361.00 20/03/17 CHQ PAID-MICR INW CL-LABHJIT SINGH SO SA 000000010880 20/03/17 15,000.00 21,167,361.00 22/03/17 CHQ PAID-MICR INW CL-JAGDISH SINGH SO LA 000000001379 22/03/17 15,000.00 21,152,361.00 22/03/17 CHQ PAID-MICR INW CL-RANJIT KAUR WO SUKH 000000010372 22/03/17 15,000.00 21,137,361.00 22/03/17 CHQ PAID-MICR INW CL-SOHAN SINGH SO JATH 000000003942 22/03/17 15,000.00 21,122,361.00 23/03/17 CHQ PAID-MICR INW CL-VIJAYPAL SINGH 000000009971 23/03/17 15,000.00 21,107,361.00 23/03/17 CHQ PAID-MICR INW CL-JAGIR SINGH 000000003890 23/03/17 15,000.00 21,092,361.00 24/03/17 CHQ PAID-MICR INW CL-AMARJEET KAUR 000000000481 24/03/17 15,000.00 21,077,361.00 28/03/17 CHQ PAID-MICR INW CL-BUTA SINGH 000000009137 28/03/17 15,000.00 21,062,361.00 28/03/17 CHQ PAID-MICR INW CL-NINDER KAUR 000000001857 28/03/17 15,000.00 21,047,361.00 28/03/17 CHQ PAID-MICR INW CL-GURNAM SINGH SO GUR 000000010381 28/03/17 15,000.00 21,032,361.00 28/03/17 CHQ PAID-MICR INW CL-JATINDER SINGH SO D 000000007652 28/03/17 15,000.00 21,017,361.00 28/03/17 I/W CHQ RET-DRAWS SIGN-AUTH TO OPERATE A 000000009137 28/03/17 15,000.00 21,032,361.00 28/03/17 I/W CHQ RET-DRAWS SIGN-AUTH TO OPERATE A 000000001857 28/03/17 15,000.00 21,047,361.00 28/03/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007652 28/03/17 15,000.00 21,062,361.00 29/03/17 CHQ PAID-MICR INW CL-GOYAL SINGH SO GURD 000000005523 29/03/17 25,000.00 21,037,361.00 29/03/17 CHQ PAID-MICR INW CL-SATNAM SINGH SO KDA 000000010902 29/03/17 15,000.00 21,022,361.00 29/03/17 CHQ PAID-MICR INW CL-SUKHWINDER KAUR WO 000000000302 29/03/17 15,000.00 21,007,361.00 29/03/17 CHQ PAID-MICR INW CL-SUKHBIR SINGH SO GU 000000010722 29/03/17 15,000.00 20,992,361.00 29/03/17 CHQ PAID-MICR INW CL-GURDEEP KAUR WIND S 000000010274 29/03/17 15,000.00 20,977,361.00 29/03/17 I/W CHQ RET-CROSSED TO TWO BANKS 000000010722 29/03/17 15,000.00 20,992,361.00 29/03/17 FT - DR - 50100103098105 - DALER SINGH 000000010750 29/03/17 15,000.00 20,977,361.00 29/03/17 REVERSAL FT - DR - 50100103098105 - 000000010750 29/03/17 -15,000.00 20,992,361.00 DALER SINGH 30/03/17 CHQ PAID-MICR INW CL-HARJINDER SINGH SO 000000000503 30/03/17 15,000.00 20,977,361.00 30/03/17 CHQ PAID-MICR INW CL-BALDEV SINGH SO TEJ 000000000294 30/03/17 15,000.00 20,962,361.00 30/03/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO VJ 000000003993 30/03/17 15,000.00 20,947,361.00 30/03/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000003993 30/03/17 15,000.00 20,962,361.00 31/03/17 CHQ PAID-MICR INW CL-DAL SINGH SO KARTAR 000000010170 31/03/17 15,000.00 20,947,361.00 01/04/17 CREDIT INTEREST CAPITALISED 31/03/17 265,537.00 21,212,898.00 03/04/17 CHQ PAID-MICR INW CL-IQBAL SINGH SO KAS 000000010069 03/04/17 15,000.00 21,197,898.00 06/04/17 CHQ PAID-MICR INW CL-BALBIR KAUR WO JASW 000000005042 06/04/17 15,000.00 21,182,898.00 06/04/17 CHQ PAID-MICR INW CL-MANDEEP SINGH SO BA 000000004488 06/04/17 15,000.00 21,167,898.00 06/04/17 CHQ PAID-MICR INW CL-GOPAL SINGH SO GURD 000000005524 06/04/17 20,000.00 21,147,898.00 07/04/17 CHQ PAID-MICR INW CL-BALTEJ SINGH SO MAK 000000010309 07/04/17 15,000.00 21,132,898.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 266 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
10/04/17 CHQ PAID-MICR INW CL-GURWANT SINGH SO GU 000000002530 10/04/17 15,000.00 21,117,898.00 10/04/17 CHQ PAID-MICR INW CL-RACINDERE KAUR WO B 000000004944 10/04/17 15,000.00 21,102,898.00 10/04/17 CHQ PAID-MICR INW CL-JANGIR SINGH SO KAP 000000005525 10/04/17 25,000.00 21,077,898.00 11/04/17 CHQ PAID-MICR INW CL-SUBA SINGH SO KARNA 000000000278 11/04/17 15,000.00 21,062,898.00 11/04/17 CHQ PAID-MICR INW CL-DARSHAN SINGH SO VA 000000003993 11/04/17 15,000.00 21,047,898.00 11/04/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000003993 11/04/17 15,000.00 21,062,898.00 12/04/17 CHQ PAID-MICR INW CL-KARAMPAL SINGH SO N 000000000534 12/04/17 15,000.00 21,047,898.00 13/04/17 CHQ PAID-MICR INW CL-SUKHJEET SINGH SO S 000000005896 13/04/17 15,000.00 21,032,898.00 13/04/17 CHQ PAID-MICR INW CL-BALKARAN SINGH SO G 000000005526 13/04/17 15,000.00 21,017,898.00 15/04/17 CHQ PAID-MICR INW CL-DIWAN SINGH SO RANJ 000000004464 15/04/17 15,000.00 21,002,898.00 15/04/17 CHQ PAID-MICR INW CL-MUKAND SO KANSHI RA 000000004438 15/04/17 15,000.00 20,987,898.00 15/04/17 CHQ PAID-MICR INW CL-BALVEER KAUR WO AJI 000000010363 15/04/17 15,000.00 20,972,898.00 15/04/17 CHQ PAID-MICR INW CL-KULWINDER KAUR 000000001857 15/04/17 15,000.00 20,957,898.00 15/04/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000004438 15/04/17 15,000.00 20,972,898.00 17/04/17 CHQ PAID-MICR INW CL-ANGREJ KAUR WO BALV 000000004355 17/04/17 15,000.00 20,957,898.00 17/04/17 I/W CHQ RET-DRAWERS SIGNATURE NOT AS PER 000000004355 17/04/17 15,000.00 20,972,898.00 19/04/17 STOP CHEQUE CHGS INCL ST & EC 120417 19/04/17 115.00 20,972,783.00 20/04/17 CHQ PAID-MICR INW CL-SUKHBIR SINGH SO GU 000000010722 20/04/17 15,000.00 20,957,783.00 20/04/17 I/W CHQ RET-CROSSED TO TWO BANKS 000000010722 20/04/17 15,000.00 20,972,783.00 21/04/17 CHQ PAID-MICR INW CL-BALBEER SINGH MIDHA 000000007826 21/04/17 15,000.00 20,957,783.00 21/04/17 FT - DR - 50100166494001 - SUKHBIR SINGH 000000010722 21/04/17 15,000.00 20,942,783.00 24/04/17 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000005528 24/04/17 25,000.00 20,917,783.00 24/04/17 CHQ PAID-MICR INW CL-GURSAHIIB SINGH SO 000000005529 24/04/17 25,000.00 20,892,783.00 25/04/17 CHQ PAID-MICR INW CL-GURMEET KAUR WO MIM 000000009605 25/04/17 15,000.00 20,877,783.00 25/04/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000009605 25/04/17 15,000.00 20,892,783.00 26/04/17 CHQ PAID-MICR INW CL-RIKHI SINGH SO JUNG 000000005926 26/04/17 15,000.00 20,877,783.00 26/04/17 CHQ PAID-MICR INW CL-BAKHSHISH SINGH SO 000000005530 26/04/17 20,000.00 20,857,783.00 27/04/17 FT - DR - 50100103098105 - DALER SINGH 000000010750 27/04/17 15,000.00 20,842,783.00 27/04/17 CHQ PAID-MICR INW CL-JAGIR SINGH SO KAPO 000000005531 27/04/17 20,000.00 20,822,783.00 27/04/17 CHQ PAID-MICR INW CL-BIKRAMJEET SINGH SO 000000010379 27/04/17 15,000.00 20,807,783.00 27/04/17 CHQ PAID-MICR INW CL-RANI WO L JARNAIL S 000000010388 27/04/17 15,000.00 20,792,783.00 27/04/17 I/W CHQ RET-DRAWERS SIGNATURE NOT AS PER 000000010379 27/04/17 15,000.00 20,807,783.00 27/04/17 I/W CHQ RET-DRAWERS SIGNATURE NOT AS PER 000000010388 27/04/17 15,000.00 20,822,783.00 05/05/17 CHQ PAID-MICR INW CL-GURNAM SINGH SO SUR 000000005532 05/05/17 20,000.00 20,802,783.00 09/05/17 CHQ PAID-MICR INW CL-GURSAHIB SINGH 000000005533 09/05/17 20,000.00 20,782,783.00
Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code : NET
**CONTINUE**
Page No. : 267 TO BE DISPATCHED TO BRANCH: WORLI - SANDOZ HOUSE Address : SANDOZ HOUSE, DR. A.B.ROAD WORLI M/S. BDPO MLT HOUSE GRANT 2016 . C/O BDPO MLT HOUSE GRANT 2016 City : MUMBAI 400 018 BDPO OFFICE MALOUT State : MAHARASHTRA Phone No. : 022-61606161 MALOUT 152107 RTGS/NEFT IFSC : HDFC0001344 MICR: 152240502 PUNJAB INDIA Email : JOINT HOLDERS : OD Limit : 0.00 Currency : INR Cust Id : 72006595 Pr. Code : 145 Br. Code : 1344 Nomination : Not Registered Account No. : 50100184641401 Statement From: 01/04/14 To: 01/11/17 A/C open date : 07/11/2016 Account Status : REGULAR
15/05/17 CHQ PAID-MICR INW CL-BUTA SINGH 000000009137 15/05/17 15,000.00 20,767,783.00 15/05/17 CHQ PAID-MICR INW CL-KASHMIR SINGH SO PU 000000005534 15/05/17 25,000.00 20,742,783.00 15/05/17 CHQ PAID-MICR INW CL-JATINDER SINGH 000000007652 15/05/17 15,000.00 20,727,783.00 15/05/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007652 15/05/17 15,000.00 20,742,783.00 15/05/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000009137 15/05/17 15,000.00 20,757,783.00 16/05/17 CHQ PAID-MICR INW CL-BIKRAMJEET SINGH 000000010379 16/05/17 15,000.00 20,742,783.00 16/05/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010379 16/05/17 15,000.00 20,757,783.00 22/05/17 CHQ PAID-MICR INW CL-AVTAR SINGH SO HARN 000000004405 22/05/17 15,000.00 20,742,783.00 24/05/17 CHQ PAID-MICR INW CL-SUBHA SINGH SO GURC 000000010386 24/05/17 15,000.00 20,727,783.00 24/05/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000010386 24/05/17 15,000.00 20,742,783.00 05/06/17 CHQ PAID-MICR INW CL-HARBHAGWAN SO TEK C 000000007907 05/06/17 15,000.00 20,727,783.00 08/06/17 CHQ PAID-MICR INW CL-JATINDER SINGH SO D 000000007652 08/06/17 15,000.00 20,712,783.00 08/06/17 I/W CHQ RET-ALTERATION REQUIRE DRAWER AU 000000007652 08/06/17 15,000.00 20,727,783.00 01/07/17 CREDIT INTEREST CAPITALISED 30/06/17 207,804.00 20,935,587.00 04/07/17 CHQ PAID-MICR INW CL-RANI WIDOW KARNAIL 000000010388 04/07/17 15,000.00 20,920,587.00 11/07/17 CHQ PAID-MICR INW CL-JATINDER SO DARSHAN 000000007652 11/07/17 15,000.00 20,905,587.00 11/07/17 I/W CHQ RET-CHEQUE STALE 000000007652 11/07/17 15,000.00 20,920,587.00 15/07/17 CHQ PAID-MICR INW CL-BOOTA SINGH 000000009137 15/07/17 15,000.00 20,905,587.00 20/07/17 CHQ PAID-MICR INW CL-SHINDER KAUR WO KEH 000000005527 20/07/17 15,000.00 20,890,587.00 26/07/17 CHQ PAID-MICR INW CL-VARJEET SINGH SO MA 000000005535 26/07/17 20,000.00 20,870,587.00 01/10/17 CREDIT INTEREST CAPITALISED 30/09/17 210,535.00 21,081,122.00 20/10/17 CHQ PAID-MICR INW CL-OP ARTH ATE ANKDA S 000000005536 20/10/17 2,660,000.00 18,421,122.00 01/11/17 CHQ PAID-MICR INW CL-KASHMIR SINGH SO PU 000000005537 01/11/17 20,000.00 18,401,122.00 *************************************************************************************************************************************** STATEMENT SUMMARY :- Opening Balance Dr Count Cr Count Debits Credits Closing Bal 0.00 8970 167 199,466,840.00 217,867,962.00 18,401,122.00 Generation Date : 02-Nov-17 16:48 Generated by : 72006595 Requesting Branch Code: NET **END OF STATEMENT** Your statement generation frequency is and the next statement will be generated on the same day next end. Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.