Registration Under Rule 45 of MCDR 1988 - Indian Bureau of Mines (Ministry of Mines) *********** Title : Web Query Report Report Date : 23/04/2019 04:38:19 PM State: GOA (For All District) Application Received for the period of ( 01/01/2011 to 31/03/2019 )

GOA App Id/ Region/ Sl. Business Position Registration No./ Date/ Application Name/ Category Address State/ No. Activity In Mine Status Date District CHOWGULE HOUSE, Mining, GOA M/s CHOWGULE AND COMPANY MARMUGAO-HARBOUR 29 Trader, GOA 1 PVT LTD SOUTH GOA 23/08/2011 Storage, SOUTH Junked (Company) GOA-403803 Exporter GOA 403803 Mining, 20, EDC COMPLEX, GOA 45 M/s SESA GOA LTD Storage, PATTO, PANJIM, GOA 2 23/08/2011 (Company) End user, GOA NORTH Junked Exporter 403001 GOA GARDEN VIEW, PHASE II,3RD GOA Mr PRAVIN SHANTILAL Mining, FLOOR 120 GOA 3 GOSALIA Trader, Owner MARGAO IBM/120/2011 (19/09/2011) 05/09/2011 SOUTH (Individual) Storage SALCETTE GOA 403601 Ahmad mansion GOA 124 Mr shaik Ahmad mustaq Ambaji fatorda GOA 4 Trader Agent IBM/124/2011 (19/09/2011) 06/09/2011 (Individual) Margao SOUTH 403602 GOA Salgaocar House GOA M/s V.M.SALGAOCAR & Off Francisco Luis Gomes 162 Mining, GOA 5 BROTHER PRiVATE LIMITED Road IBM/162/2011 (19/09/2011) 09/09/2011 Exporter SOUTH (Company) Mormugoa GOA 403802 721-A, AIRPOR T GOA M/s GLOBAL NATURAL Trader, 163 ROAD,CHICALIM,VASCO-DA- GOA 6 RESOURCES LTD Storage, IBM/163/2011 (19/09/2011) 09/09/2011 GAMA SOUTH (Company) Exporter MORMUGAO GOA 403711 IBM/166/2011 (23/09/2011) H.No.1560 GOA (Suspended) (28/11/2011) 166 Ms Nina Correa Colaco Trader, Argicol, P O Curtorim GOA 7 Owner Reason being: As per request 09/09/2011 (Individual) Storage Salcete SOUTH of the applicant on 403709 GOA 23/11/2011. Mining, Subhash Timblo Bhavan GOA M/s Sociedade Timblo Irmaos 169 Trader, Post Box No.242 GOA 8 Limitada Rep.by PTI IBM/169/2011 (19/09/2011) 09/09/2011 Storage, Margao SOUTH (Firm) Exporter 403601 GOA 2D/T4, MODELS MILLENIUM GOA VISTAS 195 Mr VIKRAM KARMARKAR GOA 9 Exporter None CARANZALEM. IBM/195/2011 (19/09/2011) 12/09/2011 (Individual) NORTH

GOA 403002 Mining, CHOWGULE HOUSE GOA M/s CHOWGULE & COMPANY Trader, 197 GOA 10 PRIVATE LIMITED Storage, IBM/197/2011 (19/09/2011) 12/09/2011 MORMUGAO HARBOUR SOUTH (Company) End user, 403803 GOA Exporter KARMA HEIGHTS,FIRST M/s SHANTADURGA GOA FLOOR,BLOCK X,Y 201 TRANSPORT COMPANY PRIVATE Trader, GOA 11 MUNDVEL VADDEM IBM/201/2011 (19/09/2011) 12/09/2011 LIMITED Exporter SOUTH MORMUGAO (Company) GOA 403802 Baboy Commerce Centre GOA Mining, 205 Mr Aleixo Manuel C.P Da Costa SO-12, A-Block GOA 12 Trader, Owner IBM/205/2011 (19/09/2011) 12/09/2011 (Individual) Margao- Salcete SOUTH Storage 403601 GOA 601,6TH FLOOR,DR OZLERS GOA M/s RAJARAM BANDEKAR FORUM 208 Mining, GOA 13 (SIRIGAO) MINES PVT.LTD NEAR ST ANDREWS CHURCH IBM/208/2011 (19/09/2011) 13/09/2011 Exporter SOUTH (Company) PB NO-31,VASCO-DA-GAMA GOA 403802 14 12806 M/s SIDDHANTA MINERALS Mining, H-NO 1-5/172/48 GOA 12/04/2012 (Firm) Trader SHANTINAGAR GOA Junked PONDA NORTH 403401 GOA 601,6TH FLOOR,DR.OZLERS GOA M/s RAJARAM N.S. BANDEKAR FORUM 210 Mining, GOA 15 & CO PVT.LTD. NEAR ST .ANDREWS CHURCH, IBM/210/2011 (19/09/2011) 13/09/2011 Exporter SOUTH (Company) PB NO-31,VASCO-DA-GAMA GOA 403802 SHRI DAMODAR KRUPA PRASAD GOA M/s EMCO GOA PRIVATE RAWANDFOND MANDOP 223 GOA 16 LIMITED Mining ROAD AQUEM BAIXO POST IBM/223/2011 (19/09/2011) 13/09/2011 SOUTH (Company) NAVELIM MARGAO GOA Salcette 403707 515,5th floor, Lake Plaza GOA 258 M/s AINA EXPORTS Trader, Fatorda GOA 17 IBM/258/2011 (19/09/2011) 15/09/2011 (Firm) Exporter Margao SOUTH 403602 GOA P.O. BOX 99, 2ND FLOOR, GOA 313 Mr RAVINDRA T DEULKAR ENTRANCE III, SESA GHOR, GOA 18 Mining Owner 19/09/2011 (Individual) PATTO PLAZA, PANJIM - GOA NORTH Junked 403001 GOA P.O. BOX 99, 2ND FLOOR, GOA Mr MANHARLAL DAMODAR 315 ENTRANCE III, SESA GHOR GOA 19 RAJANI Mining None IBM/315/2011 (23/09/2011) 19/09/2011 PATTO PLAZA, PANAJI - GOA NORTH (Individual) 403001 GOA Mining, Sesa Ghor, EDC complex, GOA Trader, 327 M/s Vedanta Limited Patto - Panaji GOA 20 Storage, IBM/327/2011 (23/09/2011) 20/09/2011 (Company) Tiswadi NORTH End user, 403001 GOA Exporter Mohankrupa , GOA Ms Shakuntalabai Mohanlal 335 Deulmol Quepem Goa GOA 21 Rege Mining Owner IBM/335/2011 (23/09/2011) 20/09/2011 Quepem SOUTH (Individual) 403705 GOA DEMPO HOUSE GOA M/s APARANT IRON AND STEEL 342 CAMPAL GOA 22 PRIVATE LIMITED End user IBM/342/2011 (23/09/2011) 21/09/2011 PANAJI NORTH (Company) 403001 GOA Cidade De Goa, GOA M/s FOMENTO (KAR) MINING Trader, 389 Vainguinim Beach, GOA 23 COMPANY PRIVATE LIMITED Storage, IBM/389/2011 (23/09/2011) 22/09/2011 Dona Paula, NORTH (Company) Exporter 403004 GOA Durga Bhavan, Hede Centre, GOA 390 Mr Prafulla Rajaram Hede Mining, Tonca, Miramar, Panaji GOA 24 Owner IBM/390/2011 (23/09/2011) 22/09/2011 (Individual) Trader Tiswadi, Goa NORTH 403001 GOA Cidade De Goa, GOA M/s PRIME MNERAL EXPORTS Trader, 392 Vainguinim Beach, GOA 25 PRIVATE LIMITED Storage, IBM/392/2011 (23/09/2011) 22/09/2011 Dona Paula, NORTH (Company) Exporter 403004 GOA P.O. BOX 99, 2ND FLOOR, GOA Mr RAVINDRA TULXIDAS 397 ENTRANCE III, SESA GHOR, GOA 26 DEULKAR Mining Owner IBM/397/2011 (27/09/2011) 23/09/2011 PATTO PLAZA, PANJIM - GOA NORTH (Individual) 403001 GOA Off No. 601-603, Gera GOA M/s Karishma Goa Mineral Imperium 405 GOA 27 Trading Pvt. Ltd. Trader 6th Floor, Patto, Panaji IBM/405/2011 (27/09/2011) 23/09/2011 NORTH (Company) Tiswadi GOA 403001 Bhahurao Dalal Commercial Complex GOA 414 Mr Balaji krishna Kamat 4th Floor , Near Hari Mandir, GOA 28 Mining IBM/414/2011 (27/09/2011) 24/09/2011 (Association of Individuals) Margao SOUTH Salcete GOA 403601 Off No. 601-603, Gera GOA Trader, Imperium, 415 Mr Ajit Ramakant Phatarpekar GOA 29 Storage, None 6th Floor, P atto, Panaji IBM/415/2011 (27/09/2011) 24/09/2011 (Individual) NORTH Exporter Tiswadi GOA 403001 601-603, Gera Imperium GOA Trader, 416 M/s Karishma Impex 6th Floor, Patto, Panaji GOA 30 Storage, IBM/416/2011 (27/09/2011) 24/09/2011 (Firm) Tiswadi NORTH Exporter 403001 GOA Sesa Ghor, 20 EDC Complex, GOA M/s Sesa Mining Corporation Mining, 449 Patto, Panaji -Goa GOA 31 Ltd. Trader, IBM/449/2011 (27/09/2011) 26/09/2011 Tiswadi NORTH (Company) Storage 403001 GOA 32 452 M/s Goa Metallurgy Pvt Ltd Exporter Bungalow No-129/C,KARMA GOA IBM/452/2011 (27/09/2011) 26/09/2011 (Company) RESIDENCY GOA Vasco-da-Gama SOUTH ALTO DABOLIM GOA 403801 H.NO. E-11, GOA Mr DOMINGOS SANTANA 455 PORTAIS WADDO , PANAJI GOA 33 FERNANDES Trader Owner IBM/455/2011 (27/09/2011) 26/09/2011 TISWADI NORTH (Individual) 403001 GOA Plot No. L6 L7, GOA 472 M/s Karthik Alloys Limited Cuncolim Industrial Estate GOA 34 End user IBM/472/2011 (28/09/2011) 27/09/2011 (Company) Cuncolim - Salcete Tq. SOUTH 403703 GOA N D Naik Building, Fatorda GOA M/s Mining and Construction 473 Margao GOA 35 Solutions Trader IBM/473/2011 (28/09/2011) 27/09/2011 Salcette SOUTH (Firm) 403602 GOA Bombi Niwas GOA 486 M/s N. S. Narvekar Opp. Fatima Con vent, Margao GOA 36 Mining IBM/486/2011 (28/09/2011) 28/09/2011 (Association of Individuals) Salcette SOUTH 403601 GOA Hiralal Khodidas, C/o. Casa GOA Auto Moderna 488 Mr Uday H. Gosalia GOA 37 Mining Curchorem IBM/488/2011 (28/09/2011) 28/09/2011 (Association of Individuals) SOUTH Quepem GOA 403706 Bhaurao Dalal Commercial Complex, GOA 490 Ms Sudha Motiram Gaundolkar 4th floor, Near Hari Mandir, GOA 38 Mining IBM/490/2011 (28/09/2011) 28/09/2011 (Association of Individuals) Margao SOUTH Salcete GOA 403601 601-603, Gera Imperium, GOA M/s Karishma Global Mineral Trader, 491 6th Floor, Patto, Panaji GOA 39 Export Pvt. Ltd. Storage, IBM/491/2011 (28/09/2011) 28/09/2011 Tiswadi NORTH (Company) Exporter 403001 GOA Cidade de Goa Mining, GOA M/s Infrastructure logistics Vainguinim Beach, Dona 493 Trader, GOA 40 private limited Paula IBM/493/2011 (28/09/2011) 28/09/2011 Storage, NORTH (Company) Tiswadi Exporter GOA 403004 Casa del Sol, Casa 3 - 325, GOA M/s Fomento Resources Private Trader, 496 Goa Marriotts, Miramar GOA 41 Limited Storage, IBM/496/2011 (29/09/2011) 28/09/2011 Tiswadi NORTH (Company) Exporter 403001 GOA Vila Flores da Silva, Erasmo GOA M/s M. S. Talaulicar and Sons Carvalho Street 499 GOA 42 Private Limited Mining Post Box No. 31, Margao IBM/499/2011 (28/09/2011) 28/09/2011 SOUTH (Company) Salcette GOA 403601 2ND FLOOR, ATMARAM Mining, GOA M/s ORIENT (GOA) PRIVATE COMMERCIAL COMPLEX, 501 Trader, GOA 43 LIMITED DR A B ROAD, PANAJI IBM/501/2011 (28/09/2011) 28/09/2011 Storage, NORTH (Company) SALCETE, NORTH GOA Exporter GOA 403001 2nd Floor, Atmaram Mining, GOA M/s D B BANDODKAR & SONS Commercial Complex 503 Trader, GOA 44 PVT LTD Dr A B Road, Panaji IBM/503/2011 (28/09/2011) 28/09/2011 Storage, NORTH (Company) Tiswadi Exporter GOA 403001 PRASAD V. KENI, PROP. M/S V. G. QUENIM, IST FLOOR, GOA 504 Mr PRASAD VASSUDEVA KENI Mining, KENI BLDG, DR DADA GOA 45 Owner IBM/504/2011 (03/10/2011) 28/09/2011 (Individual) Trader VAIDYA ROAD, NORTH PANAJI GOA 403001 House No. 129, GOA M/s Ramacanta V. S. Velingkar Trader, 509 Veling Mardol GOA 46 (100% EOU ) Storage, IBM/509/2011 (29/09/2011) 29/09/2011 Ponda SOUTH (Firm) Exporter 403404 GOA Vila Flores da Silva, Erasmo Mining, GOA M/s Sociedade Timblo Irmaos Carvalho Street 510 Trader, GOA 47 Limitada Rep.by SFI Post Box No. 31, Margao IBM/510/2011 (29/09/2011) 29/09/2011 Storage, SOUTH (Company) Salcette Exporter GOA 403601 48 511 Mr Prasad Bhanudas Shenvi Mining Owner Sanchayani Anant Vishwa, F- GOA IBM/511/2011 (29/09/2011) 29/09/2011 Kossambe Building, Flat No. 1, GOA (Individual) Near Old Chowgule College, SOUTH Vidhyanagar Margao GOA

Salcete 403601 Keiths Building, 1st Floor GOA T. B. Cunha Road, Opp. Azad 512 Ms Maya Shrikrishna Pokle GOA 49 Exporter Owner Maidan, Panaji IBM/512/2011 (29/09/2011) 29/09/2011 (Individual) NORTH Tiswadi GOA 403001 Vila Flores da Silva, Erasmo IBM/513/2011 (29/09/2011) GOA M/s Hardesh Ores Private Carvalho Street, (Suspended) (27/12/2012) 513 Mining, GOA 50 Limited Margao Reason being: wrong 29/09/2011 Storage SOUTH (Company) Salcette Utilization of the registration GOA 403601 number BF5, Block B, Sylvan GOA Residency, 514 Mr Rajiv S Kumar GOA 51 Mining Agent Gauli wado , Duler 29/09/2011 (Individual) NORTH Junked Bardez GOA 403507 F-1, Bhaurao Dalal Commercial Complex, 4th GOA 515 Mr Atchuta V. S Velingkar Floor, GOA 52 Mining 29/09/2011 (Association of Individuals) Near Hari Mandir, Margao SOUTH Junked Salcete GOA 403601 HNo. 241, Gotnamordi, GOA 516 Ms Virginia Maria Simoes Tilamol GOA 53 Mining Owner IBM/516/2011 (29/09/2011) 29/09/2011 (Individual) Quepem SOUTH 403705 GOA F-1, Bhaurao Dalal commercial Complex, 4th GOA 517 Mr Atchuta V. S. Velingkar floor, GOA 54 Mining 29/09/2011 (Association of Individuals) Near Hari Mandir, Margao SOUTH Junked Salcete GOA 403601 HNo. 131, Devrem, GOA Vichundrem - Netra valim, 518 Mr Francis Miguel Mascarenhas GOA 55 Mining Owner Sanguem IBM/518/2011 (29/09/2011) 29/09/2011 (Individual) SOUTH Sanguem GOA 403704 House No. 129 GOA 523 Mr Atchuta V. S. Velingkar Veling Mardol GOA 56 Mining Owner IBM/523/2011 (29/09/2011) 29/09/2011 (Individual) Ponda SOUTH 403601 GOA CHOWGULE HOUSE GOA Mr VIJAY VISHWASRAO Mining, 524 MORMUGAO HARBOUR GOA 57 CHOWGULE Trader, Owner IBM/524/2011 (29/09/2011) 29/09/2011 MORMUGAO SOUTH (Individual) Storage 403803 GOA Mr Dattaraj Ramakant sinai House No. 129, GOA 525 Velingkar & Smt. Vassanti R.S. Velinga Mardol, GOA 58 Mining Owner IBM/525/2011 (03/10/2011) 29/09/2011 Velingcar Ponda NORTH (Individual) 403404 GOA Bandodkar House, GOA 528 M/s SHREE BHAVANI MINERALS Altinho, Panaji GOA 59 Exporter IBM/528/2011 (03/10/2011) 29/09/2011 (Firm) Tiswadi NORTH 403001 GOA House no. 129, GOA 529 M/s Velingkar Brothers Trader, Veling Mardol, GOA 60 IBM/529/2011 (03/10/2011) 29/09/2011 (Firm) Storage Ponda NORTH 403404 GOA Bhaurao Dalal Commercial GOA M/s Ramacanta Velingkar Trader, Complex,4th Floor, 531 GOA 61 Minerals (100% EOU) Storage, Near Hari Mandir, Margao IBM/531/2011 (03/10/2011) 29/09/2011 SOUTH (Firm) Exporter Salcete GOA 403601 F-F-6, Rodrigues Apts. GOA 537 M/s Cianna Mines & Minerals B Wing GOA 62 Trader None IBM/537/2011 (03/10/2011) 29/09/2011 (Individual) Ella, Old Goa NORTH 403402 GOA Anand Bhavan, GOA M/s Agrawal Minerals Goa Mining, 562 Old Station Road,Margao Goa GOA 63 Private Limited Storage, IBM/562/2011 (03/10/2011) 30/09/2011 Salcete SOUTH (Company) Exporter 403601 GOA O.L.Merces Bldg., Opp: KTC GOA M/s SHREE MALLIKARJUN Bus Stand 564 GOA 64 SHIPPING PRIVATE LIMITED Exporter Mundvel, V asco-da-gama IBM/564/2011 (03/10/2011) 30/09/2011 SOUTH (Company) Mormugoa GOA 403802 65 573 M/s SM EXPORTS Trader, 516, 5TH FLOOR,LAKE PLAZA GOA IBM/573/2011 (03/10/2011) 30/09/2011 (Firm) Exporter FATORDA, MARGAO GOA

GOA SOUTH 403602 GOA Anand Bhavan, GOA 579 M/s Ferromar Shipping Pvt.Ltd. Old Station Road GOA 66 Storage IBM/579/2011 (03/10/2011) 01/10/2011 (Company) Margao Goa SOUTH 403601 GOA Mining, Anand Bhavan, GOA Mr Gangadhar Narsingdas 580 Trader, Old Station Road, Margao GOA 67 Agrawal Owner 01/10/2011 Storage, Salcette SOUTH Junked (Individual) Exporter 403601 GOA Kalap Chambers GOA 581 M/s Lithoferro Mining, Market Road, Mapusa GOA 68 IBM/581/2011 (03/10/2011) 01/10/2011 (Firm) Storage BArdez NORTH 403507 GOA Anand Bhavan, GOA 582 M/s Matches Goa Pvt.Ltd Old Station Road, GOA 69 Storage IBM/582/2011 (03/10/2011) 01/10/2011 (Company) Margao Goa SOUTH 403601 GOA 146 c abdulla manzil fatima coluny dabolim aripot vasco GOA 590 Mr mohammad rizwan shaikh goa GOA 70 Trader Agent IBM/590/2011 (02/11/2011) 01/10/2011 (Individual) SOUTH chalim panchayet GOA 403802 f3 darius avenue GOA Mr tousif ahmed rafikahmed 604 second floor GOA 71 momin Trader Agent IBM/604/2011 (02/11/2011) 02/10/2011 caranzalem NORTH (Individual) 403002 GOA F-1 Bhaurao Dalal Commercial Complex, 4th GOA M/s Companhia Mineira 605 Floor, GOA 72 Progress Limitada. Mining IBM/605/2011 (03/10/2011) 03/10/2011 Near Hari Mandir, Margao SOUTH (Association of Individuals) Salcete GOA 403601 F-1 Bhaurao Dalal Commercial Complex, 4th GOA M/s Sociedade Sri Mahalaximi 606 Floor, GOA 73 Companhia Mineira Ltda Mining IBM/606/2011 (03/10/2011) 03/10/2011 Near Hari Mandir, Margao SOUTH (Association of Individuals) Salcete GOA 403601 2nd Floor, Entrance III, Sesa GOA Ghor 610 M/s Resources International GOA 74 Trader Patto Plaza, Panaji - Goa IBM/610/2011 (04/10/2011) 03/10/2011 (Firm) NORTH

GOA 403001 2ND FLOOR, ENTRANCE III, GOA M/s RESOURCEFUL SESA GHOR 612 GOA 75 EARTHMOVERS Trader PATTO PLAZA, PANAJI - GOA IBM/612/2011 (04/10/2011) 03/10/2011 NORTH (Firm) GOA 403001 3rd flr, 301, Rizvi Chambers GOA 625 Mr Haresh Lekhraj Melwani Mining, Caetano albuqerque road, GOA 76 Owner IBM/625/2011 (04/10/2011) 03/10/2011 (Individual) Trader Tiswadi NORTH 403001 GOA 615, GERAS IMPERIUM II, GOA M/s RAWMIN MINING AND Trader, 628 PATTO PLAZA, GOA 77 INDUSTRIES PVT. LTD. Storage, IBM/628/2011 (02/11/2011) 03/10/2011 PANAJI NORTH (Company) Exporter 403001 GOA H.No.79, Altinho GOA Ms Geetabala Manohar Naik 635 Mapusa GOA 78 Parulekar Mining Owner IBM/635/2011 (02/11/2011) 03/10/2011 Bardez NORTH (Individual) 403507 GOA Shop No.4, Parvati Appt. Tisk GOA Usgao 639 Mr Satyavijay Subrai Naik Trader, GOA 79 Owner IBM/639/2011 (02/11/2011) 04/10/2011 (Individual) Storage SOUTH Ponda GOA 402406 Mining, P B No.34, Kadar Manzil GOA M/s Sociedade Timblo Irmaos 644 Trader, Margao GOA 80 Limitada , Rep. by TPL IBM/644/2011 (07/10/2011) 04/10/2011 Storage, Salcete SOUTH (Company) Exporter 403601 GOA Laxmi Niwas, H.No.8, GOA 645 Mr Prabhaker K Kunde Comba, Margao GOA 81 Mining Owner IBM/645/2011 (07/10/2011) 04/10/2011 (Individual) Salcette SOUTH 403601 GOA Minescape GOA Mr Dinar Purshottam Kamat 647 Mining, M. G. Road, GOA 82 Tarcar Owner IBM/647/2011 (07/10/2011) 04/10/2011 Storage Tiswadi NORTH (Individual) 403001 GOA 83 648 Mr nitin r nayak Trader None s37/38 2nd floor alfran plaza GOA IBM/648/2011 (02/11/2011) 04/10/2011 (Individual) opp don bosco high scool GOA panaji NORTH tiswadi GOA 403001 Anand Bhavan, GOA Mr Gangadhar Narsingdas Mining, 649 Old Station Road, Margao GOA 84 Agrawal Storage, Owner IBM/649/2011 (07/10/2011) 04/10/2011 Salcette SOUTH (Individual) Exporter 403601 GOA Mining, Minescape, GOA M/s Minescape & Kadar Ores 653 Trader, M. G. Road, Panaji, GOA 85 Pvt. Ltd. IBM/653/2011 (07/10/2011) 04/10/2011 Storage, Tiswadi NORTH (Company) Exporter 403001 GOA 502 SHIVTOWER 5TH FLOOR GOA M/s DM MINERALS & 656 PATTO PLAZA GOA 86 RESOURCES Trader IBM/656/2011 (07/10/2011) 04/10/2011 PANAJI NORTH (Firm) 403001 GOA 311,Gera Imperium GOA 658 Mr Thejus Shenoy Patto GOA 87 Trader None IBM/658/2011 (02/11/2011) 04/10/2011 (Individual) Panaji NORTH 403001 GOA Minescape, GOA 659 M/s Minescape Ores Pvt. Ltd. Trader, M. G. Road, Panaji GOA 88 IBM/659/2011 (02/11/2011) 04/10/2011 (Company) Storage Tisswadi NORTH 403001 GOA Minescape GOA M/s Dinar Tarcar Resources Trader, 661 M.G. Road, Panaji GOA 89 (India) Pvt. Ltd. Storage, IBM/661/2011 (07/10/2011) 04/10/2011 Tiswadi NORTH (Company) End user 403001 GOA PB No. 204 GOA Mining, 663 Ms Kunda Raghuvir Gharse Near Municipalit y,Margao GOA 90 Trader, Owner IBM/663/2011 (07/10/2011) 04/10/2011 (Individual) Salcete SOUTH Storage 403601 GOA E-8-56 GOA 673 M/s COSME COSTA & SONS ALTINHO GOA 91 Mining IBM/673/2011 (07/10/2011) 05/10/2011 (Firm) BARDEZ NORTH 403507 GOA Post Box No. 257, Old Station GOA Mr Nacul alias Gurudas Hiru Road, 676 GOA 92 Gauns Mining Owner Margao IBM/676/2011 (07/10/2011) 05/10/2011 SOUTH (Individual) Salcete GOA 403601 Constituted Attorney Of Legal Heirs of Jairam B. Neugi, GOA 677 Ms Padma Prabhakar Bhandari HNo. 372, Jaswand,Bepk egal, GOA 93 Mining Owner IBM/677/2011 (02/11/2011) 05/10/2011 (Individual) Curchorem SOUTH Quepem GOA 403706 Hno. 372, Bepkegal GOA 679 Mr Prabhakar X Bhandari Trader, Curchorem GOA 94 Owner IBM/679/2011 (02/11/2011) 05/10/2011 (Individual) Storage Quepem SOUTH 403706 GOA H NO-55 GOA M/s NIMBERT DEVELOPERS PVT KOSHY EST ATE,OPP ARMY 682 Trader, GOA 95 LTD HOUSE IBM/682/2011 (20/10/2011) 05/10/2011 Storage NORTH (Company) ALTINHO PANAJI GOA 403001 Maganlal Sadan, GOA 697 Mr Jaisinh Maganlal D. V. Road, Panaji GOA 96 Mining Owner IBM/697/2011 (07/10/2011) 07/10/2011 (Individual) Tiswadi NORTH 403001 GOA Reliance Park Society,D- GOA M/s mars global natural 8,Per-Seraulim 713 GOA 97 resources Trader Colva Road IBM/713/2011 (02/11/2011) 07/10/2011 SOUTH (Firm) Salcette GOA 403708 Kadar Manzil GOA M/s Baddrudin Hussainbhai Mining, 714 Margao - Goa GOA 98 Mavani Trader, IBM/714/2011 (11/10/2011) 07/10/2011 Salcete SOUTH (Firm) Storage 403601 GOA C/oMinescape GOA 750 M/s Musarrat Jahan Begam Mining, M.G. Road, Panaji GOA 99 Owner 08/10/2011 (Individual) Storage Tiswadi NORTH Junked 403001 GOA 100 761 M/s S.P.MINERALS Trader No.15, Second Floor, GOA IBM/761/2011 (02/11/2011) 08/10/2011 (Firm) Virgincar Bhavan, Opp. GOA Saraswat Coop. Bank Ltd, SOUTH Margao-Goa. GOA Block No. 15

Salcete Margao-Goa. 403705 AG7, Dom Manuel GOA Apartments, 772 Mr Naresh Ashok Volvoiker GOA 101 Trader None St Cruz IBM/772/2011 (02/11/2011) 09/10/2011 (Individual) NORTH Ponda GOA 403401 H.NO.121 GOA 775 Mr GAJANAN S PADIYAR PARODA GOA 102 Mining Owner IBM/775/2011 (14/10/2011) 10/10/2011 (Individual) QUEPEM SOUTH 403705 GOA S-6, THE GRAND LANDSCAPE GOA BLDG 776 Mr IVAN KANWAR SINGH Trader, GOA 103 Owner NEAR MAHALAXMI TEMPL IBM/776/2011 (02/11/2011) 10/10/2011 (Individual) Storage NORTH TISWADI GOA 403001 3 FIRST FLOOR GOMES BLD OPP HOTEL DELMON GOA M/s RESURGE GLOBAL 785 Trader, CAETANO DE ALBUQUERQUE GOA 104 RESOURCES IBM/785/2011 (02/11/2011) 10/10/2011 Storage ROAD NORTH (Firm) PANAJI GOA 403001 SF-1, Navelkar Arcade GOA Mr Ghanashyam Prabhakar 801 Dr. Atmaram Borkar Road GOA 105 Sardesai Mining Owner IBM/801/2011 (14/10/2011) 11/10/2011 Tiswadi NORTH (Individual) 403001 GOA PARKKOT HOUSE M/s AGENCIA COM MARITIMA GOA Trader, SWATANTRAPATH 818 (A UNIT OF PARKKOT GOA 106 Storage, VASCO DA GAMA, IBM/818/2011 (02/11/2011) 11/10/2011 MARITIMA ) SOUTH Exporter MORMUGAO, GOA (Company) GOA 403802 204 , 2nd Floor , Emerald Towers , GOA 819 Mr Rajesh Kushali Faldessai opp : SBI Zonal Office , M.G. GOA 107 Trader None IBM/819/2011 (14/10/2011) 11/10/2011 (Individual) Road , Panjim Goa NORTH Tiswadi GOA 403001 502, 5TH FLOOR, MILROC NEUREKAR PRIDE, GOA M/s IMPERIAL NORTHSTAR Trader, 828 OPP. GOVT. PRINTING PRESS, GOA 108 PRIVATE LIMITED Storage, IBM/828/2011 (02/11/2011) 11/10/2011 NEAR AZAD MAIDAN, NORTH (Company) Exporter PANAJI, TISWADI, GOA 403001 FLAT NO. 4, GOA M/s KUDNEM MINERAL 838 REEMA VILLA APARTMENT GOA 109 PROCESSING CO. PVT. LTD. Trader IBM/838/2011 (14/10/2011) 12/10/2011 MERCES NORTH (Company) 403005 GOA 1 A-S2 MODEL MILLENIUM GOA VISTA 842 M/s RELISH METAL PVT LTD GOA 110 Trader CARNZLEM IBM/842/2011 (14/10/2011) 12/10/2011 (Company) NORTH PANJI GOA 403002 near canara bank GOA Mr SIDDHESH PRABHAKAR 859 mallem sancordem GOA 111 NADKARNI Trader None IBM/859/2011 (02/11/2011) 12/10/2011 via tisk SOUTH (Individual) 403406 GOA POST BOX NO. 11, SUVARN Mining, BANDEKAR BUILDING GOA M/s BANDEKAR BROTHERS 873 Trader, SWATANTRA PATH, VA SCO GOA 112 PRIVATE LIMITED IBM/873/2011 (14/10/2011) 13/10/2011 Storage, DA GAMA SOUTH (Company) Exporter MORMUGAO GOA 403802 POST BOX NO. 11, SUVARN Mining, BANDEKAR BUILDING GOA M/s MADACHEM BAT MINES 889 Trader, SWATANTRA PATH, VA SCO GOA 113 PRIVATE LIMITED IBM/889/2011 (14/10/2011) 13/10/2011 Storage, DA GAMA SOUTH (Company) Exporter MORMUGAO GOA 403802 2, 2nd Floor, Almeida Building GOA 896 M/s Mineral Rich Corporation Shanthi Nagar Ponda GOA 114 Trader IBM/896/2011 (02/11/2011) 13/10/2011 (Firm) Ponda Taluka SOUTH 403601 GOA 3RD FLOOR, LIMA ARCADE GOA M/s LIMA LEITAO & COMPANY BLOCK NO.1, NEW VADDEM 899 GOA 115 PRIVATE LIMITED Mining MORMUGAO, VASCO DA IBM/899/2011 (17/10/2011) 14/10/2011 SOUTH (Company) GAMA GOA 403802 116 906 M/s VASSANTRAM METHA AND Trader, POST BOX NO. 11, SUVARN GOA IBM/906/2011 (02/11/2011) 14/10/2011 COMPANY PRIVATE LIMITED Storage, BANDEKAR BUILDING GOA (Company) Exporter SWATANTRA PATH, VA SCO DA GAMA SOUTH MORMUGAO GOA 403802 KANAKAGIRI MINERALS SEA GULL GOA Mr Vrishabhanath Tatyasaheb 914 Trader, A-3 II FLOOR BERNARD GOA 117 Avalakki None IBM/914/2011 (02/11/2011) 14/10/2011 Storage GUEDES NORTH (Individual) ROAD PANAJI GOA GOA 403001 INDGEN MINERALS INDIA INC SEA GOA Mr NERALAKERE DEVAIAH 916 Trader, GULL A-3 II FLOOR BERNARD GOA 118 DEVE GOWDA None IBM/916/2011 (25/10/2011) 14/10/2011 Storage GUEDES NORTH (Individual) ROAD PANAJI GOA GOA 403001 14, Trionora Apartments GOA Opp. Municipal Market, 923 M/s R. S. Shetye & Brothers GOA 119 Mining Panjim, IBM/923/2011 (17/10/2011) 14/10/2011 (Firm) NORTH Tiswadi GOA 403001 House No. 112 GOA Mining, 936 Mr Eknath Babal Naik Tari Near Post Office, Sanguem GOA 120 Trader, Owner IBM/936/2011 (17/10/2011) 15/10/2011 (Individual) Sanguem SOUTH Storage 403704 GOA 102,AVELINO TOWERS OPP GOA Mr GIRAMALLAPPA KALLAPPA VADDEM 937 Trader, GOA 121 JOGUR None LAKE , VADDEM IBM/937/2011 (02/11/2011) 15/10/2011 Storage SOUTH (Individual) VASCO DA GAMA, GOA GOA 403802 DAMODAR NIWAS, FIRST Mining, GOA M/s DAMODAR MANGALJI AND FLOOR, 941 Trader, GOA 122 CO.LTD. M.G.ROAD , IBM/941/2011 (17/10/2011) 15/10/2011 Storage, NORTH (Company) PANAJI Exporter GOA 403001 P.B.No.34, Kadar Manzil, GOA Trader, 942 M/s Timblo Enterprises Margao-403601 GOA 123 Storage, IBM/942/2011 (17/10/2011) 15/10/2011 (Firm) Salcete SOUTH Exporter 403601 GOA 308 MAHALAXMI CHAMBERS GOA 943 M/s SHIVANI TRADE CORP PANJI GOA 124 Trader IBM/943/2011 (02/11/2011) 15/10/2011 (Firm) GOA NORTH 403001 GOA CA-I/11, SAPANA GARDENS GOA 964 Mr VISHAL VINAYAK BANDEKAR PORVORIM GOA 125 Mining Owner IBM/964/2011 (17/10/2011) 15/10/2011 (Individual) BARDEZ NORTH 403521 GOA UF B,VOLLAN PARADISE A BLOCK,2ND FLOOR, GOA Mr pathramangalam 971 Trader, ST.CAITAN GOA 126 rajagopalan rakesh None IBM/971/2011 (02/11/2011) 16/10/2011 Storage WADDO,MERCES,GOA NORTH (Individual) tiswadi GOA 403005 DAMODAR NIWAS, 1ST GOA M/s DAMODAR MANGALJI Trader, FLOOR 1013 GOA 127 MINING COMPANY Storage, M.G.ROAD IBM/1013/2011 (19/10/2011) 18/10/2011 NORTH (Firm) Exporter PANAJI GOA 403001 Post Box No. 34 GOA M/s Timblo Minerals Private Mining, 1019 Kadar Manzil, Margao GOA 128 Limited Trader, IBM/1019/2011 (02/11/2011) 18/10/2011 Salcete SOUTH (Company) Storage 403601 GOA Plot B2, B3, Phase 1A GOA Mining, 1024 Mr Salim Mohammed Shaikh Verna Industrial Estate, Verna GOA 129 Trader, Owner IBM/1024/2011 (19/10/2011) 18/10/2011 (Individual) Salcete SOUTH Storage 403722 GOA B2, B3 Phase, 1A, GOA Mining, 1034 M/s Vagha Minerals Pvt. Ltd. Verna Industrial Estate GOA 130 Trader, IBM/1034/2011 (19/10/2011) 18/10/2011 (Company) Salcete SOUTH Storage 403722 GOA Plot B2, B3, Phase 1A, GOA Mining, 1057 Mr Vinay Govind Metha Verna Industrial Estate, Verna GOA 131 Trader, Owner IBM/1057/2011 (20/10/2011) 19/10/2011 (Individual) Salcete SOUTH Storage 403722 GOA Plot B2, B3, Phase 1A, GOA Mining, 1059 Mr Prashant Damu Nayak Verna Industrial Estate, Verna GOA 132 Trader, Owner IBM/1059/2011 (20/10/2011) 19/10/2011 (Individual) Salcete SOUTH Storage 403722 GOA 133 1088 M/s LAWANDE MINES Storage 1st floor, Alfran Plaza GOA IBM/1088/2011 (20/10/2011) 19/10/2011 (Firm) M.G. Road GOA

Tiswadi NORTH 403001 GOA L - 4 GOA M/s PUJA FERRO ALLOYS 1090 Cuncolim Industrial Estate GOA 134 PRIVATE LIMITED End user IBM/1090/2011 (20/10/2011) 19/10/2011 Salcete SOUTH (Company) 403703 GOA Salgaocar House GOA M/s GOA MINERALS PRIVATE Off Francisco Luis Gomes 1121 Mining, End GOA 135 LIMITED Road IBM/1121/2011 (25/10/2011) 20/10/2011 user SOUTH (Company) Vasco-da-Gama GOA 403802 Commerce Center GOA M/s ZANTYE & COMPANY 1124 3rd Floor GOA 136 PRIVATE LIMITED Mining IBM/1124/2011 (25/10/2011) 20/10/2011 Vasco-da-Gama SOUTH (Company) 403802 GOA Salgaocar House GOA M/s V. M. SALGAOCAR SALES Trader, 1127 Dr. F. L. Gomes R oad GOA 137 INTERNATIONAL Storage, IBM/1127/2011 (02/11/2011) 20/10/2011 Vasco-da-Gama SOUTH (Firm) Exporter 403802 GOA 720 GOA 1128 Mr BARKELO TILU GAONKAR SANT ONA, KIRLAPAL, DABAL GOA 138 Storage Owner IBM/1128/2011 (25/10/2011) 20/10/2011 (Individual) SANGUEM SOUTH 403706 GOA SALGAOCAR CHAMBERS GOA M/s MARZOOK AND CADAR Mining, POST BOX NO 114 1134 GOA 139 PRIVATE LIMITED Trader, MARGAO SOUTH GOA IBM/1134/2011 (25/10/2011) 20/10/2011 SOUTH (Company) Exporter GOA 403601 SALGAOCAR CHAMBERS M/s SHANTILAL KHUSHALDAS Mining, GOA POST BOX NUMBER 114 1136 AND BROTHERS PRIVATE Trader, GOA 140 MARGAO SOUTH GOA IBM/1136/2011 (25/10/2011) 20/10/2011 LIMITED Storage, SOUTH

(Company) Exporter GOA 403601 SALGAOCAR CHAMBERS GOA POST BOX N0 35 1137 M/s SOVA Mining, GOA 141 MARGAO GOA IBM/1137/2011 (25/10/2011) 20/10/2011 (Firm) Trader SOUTH

GOA 403601 SALGAOCAR CHAMBERS Mining, GOA M/s SALITHO ORES PRIVATE POST BOX NO 114 1138 Trader, GOA 142 LIMITED MARGAO SOUTH GOA IBM/1138/2011 (25/10/2011) 20/10/2011 Storage, SOUTH (Company) Exporter GOA 403601 SALGAOCAR CHAMBERS Mining, GOA M/s SALGAOCAR MINING POST BOX NO 114 1139 Trader, GOA 143 INDUSTRIES PRIVATE LIMITED MARGAO SOUTH GOA IBM/1139/2011 (25/10/2011) 20/10/2011 Storage, SOUTH (Company) Exporter GOA 403601 401, Gera Imperium,Patto GOA Plaza, 1146 M/s Ghotage Logistics Prv Ltd GOA IBM/1146/2011 (25/10/2011) 144 Trader Panaji-Goa 21/10/2011 (Company) NORTH (Suspended) (08/11/2011)

GOA 403001 VICTOR PALACE, MEZZANINE FLOOR, OPP. AMBEDKAR GOA 1166 Mr AJJU C.S. SINDOLLI PARK GOA 145 Trader Agent IBM/1166/2011 (02/11/2011) 21/10/2011 (Individual) PATTO, PANAJI NORTH TISWADI GOA 403001 H.NO.16, AMBEGAL, PALE GOA Mr DAMODAR PUNDALIK 1176 GOA 146 MANDREKAR Trader None IBM/1176/2011 (02/11/2011) 21/10/2011 BICHOLIM NORTH (Individual) 403105 GOA SALGAOCAR CHAMBERS GOA M/s S KANTHILAL COMPANY POST BOX NO 114 1178 Mining, GOA 147 PRIVATE LIMITED MARGAO SOUTH GOA IBM/1178/2011 (25/10/2011) 22/10/2011 Trader SOUTH (Company) GOA 403601 PlotB2,B3, Phase 1A, GOA M/s Muktar Minerals Private Trader, 1199 Verna Industrial Estate, Verna GOA 148 Limited Storage, IBM/1199/2011 (25/10/2011) 22/10/2011 Salcete SOUTH (Company) Exporter 403722 GOA 221, 2nd FLOOR, LAKE VIEW GOA 1244 Mr RAMDAS ANANT NAIK FATORDA GOA 149 Mining Agent 24/10/2011 (Individual) SALCETE SOUTH Junked 403602 GOA 150 1249 Mr RAMDAS ANANT NAIK Trader Agent 221,2nd FLOOR, LAKE VIEW GOA IBM/1249/2011 (02/11/2011) 24/10/2011 (Individual) FATORDA GOA

SALCETE SOUTH 403602 GOA No.2266, Shop No. 1 GOA 1256 M/s PSN Mines and Minerals Near Gofur Manzil GOA 151 Trader IBM/1256/2011 (02/11/2011) 24/10/2011 (Firm) Curchorem, Sanguem Taluka SOUTH 403706 GOA SALGAOCAR CHAMBERS GOA POST BOX NO 114 1265 Mr RALPH ANDREU DESOUZA Mining, GOA 152 Owner MARGAO SOUTH GOA IBM/1265/2011 (02/11/2011) 24/10/2011 (Individual) Trader SOUTH

GOA 403601 BUNGALOW NO. 3, DAMODAR ARCADE GOA 4120 M/s CINGLER OVERSEAS OPP. CHOWGULE COLLEGE, GOA 153 Trader IBM/4120/2011 (02/11/2011) 01/11/2011 (Firm) GOGOL SOUTH MARGAO GOA 403601 OFFICE NO : 5, Samrat Ashok Theatre ComplexASHOK GOA M/s OREPLUS NATURAL Trader, 4169 PLAZA GOA 154 RESOURCES ( INDIA) PVT LTD Storage, IBM/4169/2011 (02/11/2011) 01/11/2011 18TH JUNE ROAD NORTH (Company) Exporter PANJIM GOA 403001 SHOP NO. F-6, 1ST FLOOR GOA 4243 M/s B G ASSOCIATES Trader, ROYAL CHAMBERS, TISK GOA 155 IBM/4243/2011 (02/11/2011) 02/11/2011 (Firm) Storage PONDA SOUTH 403401 GOA Shop no 3, St.Sebestian Complex GOA 4245 Mr Raju Ramakant Paiginkar Near Pando va Chapel- GOA 156 Mining Owner IBM/4245/2011 (02/11/2011) 02/11/2011 (Individual) Aquem-Margao SOUTH Salcete GOA 403601 SALGAOCAR CHAMBERS Mining, GOA M/s MINEIRA NACIONAL POST BOX NO 135 4388 Trader, GOA 157 LIMITADA MARGAO GOA IBM/4388/2011 (08/11/2011) 03/11/2011 Storage, SOUTH (Firm) Exporter GOA 403601 Post Box No.34 GOA Mining, 4410 Ms Radha S. Timblo Kadar Manzil, Margao GOA 158 Trader, Owner IBM/4410/2011 (08/11/2011) 04/11/2011 (Individual) Salcete SOUTH Storage 403601 GOA Raissa Mining Services (Raising Mining Contractor) GOA 4412 Mr JOAQUIM BRAZ ALEMAO Heera Niketan, 1st Floor, GOA 159 Mining None 04/11/2011 (Individual) Comba, SOUTH Junked Margao GOA 403601 601,6TH FLOOR,DR.OZLERS FORUM GOA 4416 M/s ANANT V. SARMALKAR Trader, NEAR ST ANDREWS GOA 160 IBM/4416/2011 (08/11/2011) 04/11/2011 (Association of Individuals) Exporter CHURCH,PB31 NORTH VASCO-DA-GAMA GOA 403802 POST BOX NO. 11, SUVARN BANDEKAR BUILDING GOA 4419 M/s V.G.M. EXPORTS SWATANTRA PATH, VA SCO GOA 161 Exporter IBM/4419/2011 (08/11/2011) 04/11/2011 (Firm) DA GAMA SOUTH MORMUGAO GOA 403802 601,6TH FLOOR,DR.OZLERS FORUM GOA M/s BANDEKAR MINERALS 4420 Trader, NEAR ST .ANDREWS GOA 162 PVT.LTD IBM/4420/2011 (08/11/2011) 04/11/2011 Exporter CHURCH,PB-31 NORTH (Company) VASCO-DA-GAMA GOA 403802 601,6TH FLOOR,DR.OZLERS FORUM GOA M/s NARAYN BANDEKAR & 4422 Trader, NEAR ST .ANDREWS GOA 163 SONS PVT.LTD IBM/4422/2011 (08/11/2011) 04/11/2011 Exporter CHURCH,PB-31 NORTH (Company) VASCO-DA-GAMA GOA 403802 601,6TH FLOOR,DR.OZLERS FORUM GOA 4424 M/s RUPA MINERALS PVT.LTD Trader, NEAR ST .ANDREWS GOA 164 IBM/4424/2011 (08/11/2011) 04/11/2011 (Company) Exporter CHURCH,PB-31 NORTH VASCO-DA-GAMA GOA 403802 165 4425 Mr Atmaram Poi Palondicar Mining Owner No. A4, Aditya Apartments, GOA IBM/4425/2011 (08/11/2011) 04/11/2011 (Individual) Rangvi Estates, GOA Bogmolo Beach Road, SOUTH Dabolim-VASCO GOA Murmagoa 403801 401, GOA Trader, 4437 M/s Ghotage Logistics Pvt Ltd Gera Imperium,Patto Plaza, GOA 166 Storage, IBM/4437/2011 (08/11/2011) 04/11/2011 (Company) Panaji-Goa NORTH Exporter 403001 GOA Post Box No. 34 GOA Mining, 4443 Mr Chetan Satish Timblo Kadar Manzil, Margao GOA 167 Trader, Owner IBM/4443/2011 (23/01/2012) 04/11/2011 (Individual) Salcete SOUTH Storage 403601 GOA No. 6 Aditya Apartments, Ranghvi Estates, Bogmolo GOA 4448 M/s Aditya Agencies Beach Road, GOA 168 Trader IBM/4448/2011 (08/11/2011) 04/11/2011 (Firm) Dabolim, Vasco SOUTH Murmagoa GOA 403801 Ivory Tower GOA Mining, 4449 Mr Anup R. Mahatame St Marys Colon y, Miramar GOA 169 Trader, None IBM/4449/2011 (08/11/2011) 04/11/2011 (Individual) Tiswadi NORTH Storage 400001 GOA SALGAOCAR CHAMBERS GOA Mining, POST BOX NO 35 MARGOA 4450 M/s GASA GOA GOA 170 Trader, SOUTH GOA, GOA IBM/4450/2011 (08/11/2011) 04/11/2011 (Firm) SOUTH Storage GOA 403601 No.6, Aditya Apartments, Rangavi Estate, GOA M/s Shashank Mines and 4457 Bogmalo Beach Road, GOA 171 Minerals Trader IBM/4457/2011 (08/11/2011) 04/11/2011 Dabolim, Vasco SOUTH (Firm) Murmagao GOA 403801 SALGAOCAR CHAMBERS IBM/4458/2011 (08/11/2011) GOA M/s TISA MORAIS MINING Mining, POST BOX NO 35 (Suspended) (14/11/2011) 4458 GOA 172 COMPANY PRIVATE LIMITED Trader, MARGAO GOA Reason being: FIRM NAME IS 04/11/2011 SOUTH (Firm) Storage NOT MATCHING WITH LIST GOA 403601 OF MINING LEA H.NO 140, GOA CONSTANCIO ROQUE DE 4478 Mr ADOLFO P.E GOMES GOA 173 Mining Owner COSTA ROAD IBM/4478/2011 (08/11/2011) 04/11/2011 (Individual) SOUTH PAJIFOND MARGAO GOA 403601 kamal manzil,175/B(8) GOA 4479 M/s Star Holdings nr MES college,Aman colon y GOA 174 Trader IBM/4479/2011 (08/11/2011) 05/11/2011 (Firm) Zuarinagar,Sancoale SOUTH 403726 GOA B-6, B Wing GOA Dina Housing Colony, 4550 Mr Felix Domingos Leitao GOA 175 Trader None Porvorim IBM/4550/2011 (08/11/2011) 06/11/2011 (Individual) NORTH Bardez GOA 403521 601,6TH FLOOR,DR.OZLERS FORUM GOA M/s PALETTE HOTELS (INDIA) 4557 Trader, NEAR.ST .ANDREWS GOA 176 PRIVATE LIMITED IBM/4557/2011 (08/11/2011) 07/11/2011 Exporter CHURCH,PB-31, SOUTH (Company) VASCO-DA-GAMA GOA 403802 Oilem Arvalem Mines GOA M/s Nathurmal Mining and Upper Arvalem, Post Pratap 4586 GOA 177 Minerals Pvt. Ltd. Trader Nagar IBM/4586/2011 (08/11/2011) 07/11/2011 NORTH (Company) Sanquelim Bicholim GOA 403001 B1-B2 Felicinta Complex, GOA Mining, 4602 Mr Rajesh P. Timblo Near Clock Tower, GOA 178 Trader, Owner IBM/4602/2011 (08/11/2011) 08/11/2011 (Individual) Gogol, Margao Goa SOUTH Storage 403601 GOA 385/6 GOA 4617 M/s YashrajMinerals HariMandir GOA 179 Trader IBM/4617/2011 (08/11/2011) 08/11/2011 (Firm) Salcette SOUTH 403601 GOA 2ND FLOOR GOA BELLA VISTA APTS, LOUIS 4626 Mr STACEY SIMON MORAES GOA 180 Mining Owner MIRANDA RD 08/11/2011 (Individual) SOUTH Junked MARGAO SAL CETE GOA GOA 403601 181 4627 Mr PHILIP JACOB Trader None S-14/15, 2ND FLOOR, GOA IBM/4627/2011 (11/11/2011) 08/11/2011 (Individual) ALFRAN PLAZA GOA M.G. ROAD NORTH GOA PANJIM 403001 15/1205, GAYATRI, OPP SANTOS GOA Mr GIRISH RAJNIKANT 4731 GARAGE,VIDYANAGAR GOA 182 SAGLANI Trader None IBM/4731/2011 (11/11/2011) 09/11/2011 AQUEM, MARGAO GOA SOUTH (Individual) GOA 403601 H.NO. 13, KOTHAMBI GOA Mr LAXMIKANT PUNDALIK 4763 Trader, PALI- BICHOLIM GOA 183 PARAB Agent IBM/4763/2011 (11/11/2011) 10/11/2011 Storage NORTH- GOA NORTH (Individual) 403105 GOA B1-B2, Felicinta Complex, GOA M/s Timblo Mining & 4786 Trader, Near Clock Tower, Gogol, GOA 184 INfrastructures Ltd. IBM/4786/2011 (11/11/2011) 10/11/2011 Storage Margao Goa SOUTH (Company) 403601 GOA Salgaocar Chambers Post Box GOA Mining, no 114 4805 Mr SHAIKH MUSTAFA KADER GOA 185 Trader, Owner Margao South Goa IBM/4805/2011 (11/11/2011) 10/11/2011 (Individual) SOUTH Storage GOA 403601 100, Hira Mahal GOA 4835 M/s Talaulicar Industries Dr. Dada Vaidya Road GOA 186 Trader IBM/4835/2011 (14/11/2011) 11/11/2011 (Firm) Tiswadi NORTH 403001 GOA CUNCOLIM GOA Mr TISA MORAES MINING 4902 bencleavaddo GOA 187 INDUSTRY Mining Owner 12/11/2011 SALCETE SOUTH Junked (Individual) 403703 GOA hazaribagh GOA 4903 Mr sharma x y bihar GOA 188 Trader Owner 12/11/2011 (Individual) SOUTH Junked 403602 GOA 609,SHIV TOWERS,6TH GOA Mr SANDEEP PRABHAKAR FLOOR 4911 GOA 189 VERNEKAR Trader None PATTO PLAZA IBM/4911/2011 (14/11/2011) 12/11/2011 NORTH (Individual) PANAJI GOA 403001 F-1/4, First floor, GOA Chrisville A, Nr Kerkar 4920 Ms Chandan Milan Prabhu GOA 190 Mining Owner Hospital, Aquem, Margao 12/11/2011 (Individual) SOUTH Junked Salcete GOA 403601 F-14, First floor GOA Ms Chandan A/s Mansi Milan Chrisville A bldg, Nr Kerkar 4926 GOA 191 Prabhu Mining Owner Hospital, Aquem, Margao 12/11/2011 SOUTH Junked (Individual) Salcete GOA 403601 SHOP NO.10, ST ANDREW GOA RESIDENCY 4956 Mr PHILIP JACOB GOA 192 Trader None OPP KTC BUS STAND, IBM/4956/2011 (14/11/2011) 14/11/2011 (Individual) SOUTH VASCO DA GAMA GOA 403802 401,GERAS IMPERIUM, GOA Trader, 4984 Mr SUHAS VASUDEV GHOTAGE PATTO PLAZA,PANAJI-GOA GOA 193 Storage, Owner IBM/4984/2011 (21/11/2011) 14/11/2011 (Individual) TISWADI NORTH Exporter 403001 GOA E-97 ELLA OLD GOA GOA 5014 M/s SHRI GANESH MINERALS KADAMBA NAGAR GOA 194 Trader None 15/11/2011 (Individual) TISWADI NORTH Junked 403402 GOA IBM Colony GOA Mining, 5024 Mr Rakesh Kumar Sharma Fatorda Margao , Goa GOA 195 Trader, Owner 15/11/2011 (Individual) SOUTH Junked Storage 403602 GOA Kudchadkar - House, Annex GOA M/s Shantadurga Ore & Mineral 5074 Curchorem - Goa GOA 196 Industries End user IBM/5074/2011 (21/11/2011) 16/11/2011 Quepem SOUTH (Firm) 403706 GOA FLAT NO. F-4B, VAIDYA GOA COMPLEX 5129 Mr JAVEED SHAFY KAZI Trader, GOA 197 Owner HAVELI, CUR TI IBM/5129/2011 (21/11/2011) 17/11/2011 (Individual) Storage SOUTH PONDA GOA 403401 Kudchadkar - House, Annex GOA M/s Kudchadkar Ore & Chemical 5135 Curchorem - Goa GOA 198 Pvt. Ltd. End user IBM/5135/2011 (21/11/2011) 17/11/2011 Quepem SOUTH (Company) 403706 GOA 199 5139 M/s United Mineral Traders Mining, GF-1/2 Anant Apartments GOA 17/11/2011 (Firm) Trader, Davorlim, Margao GOA Junked Storage Sacete SOUTH 403707 GOA Mining, GF-1/2 Anant Apartments GOA 5142 M/s United Minerals Trader, Davorlim, margao GOA 200 17/11/2011 (Firm) Storage, Salcete SOUTH Junked Exporter 403707 GOA PLOT NO 21-22-23 GOA 5144 M/s ARMINES INDUSTRIES End user, KACODA INDUSTRIAL AREA GOA 201 IBM/5144/2011 (21/11/2011) 17/11/2011 (Firm) Exporter QUEPEM SOUTH 403706 GOA UG-1, Building No 3, Model GOA Legacy, 5152 M/s Chillion Mines and Minerals GOA 202 Trader Taleigaon, Caranzalem IBM/5152/2011 (21/11/2011) 17/11/2011 (Firm) NORTH Panjim GOA 403002 BLOCK-A2, NIRMALA APARTMENTS, GOA 5192 M/s M K ENTERPRISES BEHIND SALGAONKAR GOA 203 Trader IBM/5192/2011 (21/11/2011) 18/11/2011 (Firm) CHAMBERS SOUTH MARGAO GOA 403601 Shop No: 5 GOA Salunke Complex, Harvalem 5195 M/s Sapna Enterprises GOA 204 Trader Sanquelim Goa IBM/5195/2011 (21/11/2011) 18/11/2011 (Firm) NORTH Bicholim GOA 403505 Shop No. 4, Makrand co-op. GOA Hsg. Scty, 5234 Mr Mohamed Imran GOA 205 Trader None Aquem - Alto , Margao IBM/5234/2011 (21/11/2011) 19/11/2011 (Individual) SOUTH Salcete GOA 403601 171 Nagali hills GOA 5257 M/s 360 Reality GOA 206 Exporter IBM/5257/2011 (21/11/2011) 21/11/2011 (Firm) Dona paula NORTH 403004 GOA 88, A V LAWRENCE ROAD, GOA 5271 M/s PRAGATI UDYOG OLD MARKET, GOA 207 Trader IBM/5271/2011 (21/11/2011) 21/11/2011 (Firm) MARGAO, TALUKA SALCETTE SOUTH 403601 GOA 218, Bepquegal, Gofur Manzil GOA 5275 Mr TABRAIZ SHAIKH Curchorem, GOA 208 Trader None IBM/5275/2011 (21/11/2011) 21/11/2011 (Individual) Quepem SOUTH 403706 GOA New green GOA building,p.b.no.312 5291 M/s coastal minerals GOA 209 Mining Khareband road,Margao IBM/5291/2011 (21/11/2011) 21/11/2011 (Firm) SOUTH Salcete GOA 403601 SALGAOCAR CHAMBERS GOA M/s TISA MORAIS MINING Mining, POST BOX NO 35 5302 GOA 210 INDUSTRIES Trader, MARGAO SOUTH GOA IBM/5302/2011 (24/11/2011) 22/11/2011 SOUTH (Firm) Storage GOA 403601 Hemmady Regency 106, Near GOA Crunet Factory Malbhat 5323 Mr Dinesh Mukund Trikannad Mining, GOA 211 Owner Margaon IBM/5323/2011 (24/11/2011) 22/11/2011 (Individual) Trader SOUTH Margaon GOA 403601 POST BOX NO-11, SUVARN BANDEKAR BUILDING GOA M/s VENTURE RESORTS 5333 SWATANTRA PATH , VA SCO GOA 212 HOLDING Exporter IBM/5333/2011 (24/11/2011) 22/11/2011 DA GAMA, SOUTH (Firm) MORMUGAO GOA 403802 POST BOX NO-11,SUVARN BANDEKAR BUILDING, GOA 5336 M/s VENTURE REAL ESTATE Trader, SWATANTRA PATH, VASCO GOA 213 IBM/5336/2011 (24/11/2011) 22/11/2011 (Firm) Exporter DA GAMA SOUTH MORMUGAO GOA 403802 Ho No-1643 GOA 5346 Mr Abhijit Anand Naik Shirodkar Shivnathi Shiroda GOA 214 Trader None IBM/5346/2011 (24/11/2011) 22/11/2011 (Individual) Ponda-Goa SOUTH 403103 GOA 215 5348 M/s MINRANI INTERNATIONAL Mining, 402,KARMA GOA 22/11/2011 PRIVIATE LIMITED Trader, HEIGHTS,BESIDES GOA GOA Junked (Company) Storage, SHIPYARD LIMITED SOUTH Exporter VASCO-DE-GAMA, GOA

403802 Plot B-2, B-3, GOA Mining, Phase 1A, Verna Industrilal 5388 Mr Kolar Nayeemulla Sharieff GOA 216 Trader, Owner Estate, 23/11/2011 (Individual) SOUTH Junked Storage Salcete GOA 403722 Rizvi Chambers GOA M/s Nathurmal Eco Minerals 5438 Panaji Goa GOA 217 Pvt. Ltd. Trader IBM/5438/2011 (25/11/2011) 24/11/2011 NORTH (Company) 403001 GOA Mining, Sesa Ghor, 20 EDC Complex, GOA 5456 M/s Sesa Resources Ltd. Trader, Patto, Panaji- Goa GOA 218 IBM/5456/2011 (25/11/2011) 25/11/2011 (Company) Storage, Tiswadi NORTH Exporter 403001 GOA 560, 5TH FLOOR GOA M/s MILESTONE MINERALS Mining, GERA INPERIUM , PATTO 5457 GOA 219 PRIVATE LIMITED Trader, PLAZA 25/11/2011 NORTH Junked (Company) Storage PANJIM GOA GOA 403001 514, 515 525, 5thFloor, GOA 5481 M/s IMRAN TRADERS Lake Plaza Building, GOA 220 Mining IBM/5481/2011 (30/11/2011) 25/11/2011 (Firm) Fatorda - Goa SOUTH 403602 GOA 514, 515 525, 5th Floor GOA 5508 M/s IMRAN MINERALS Lake Plaza Building, GOA 221 Mining 26/11/2011 (Firm) Fatorda- Goa. SOUTH Junked 403602 GOA DAMODAR NIWAS, FRIST GOA FLOOR, 5547 M/s RAJANI MINERAL EXPORTS GOA 222 Mining M.G.ROAD , PANAJI, GOA 28/11/2011 (Firm) NORTH Junked TISWADI GOA 403001 S-1 2ND FLOOR, GOA M/s MINRANI INTERNATIONAL INDIRA 5566 Trader, GOA 223 PVT LTD APARTMENTS,DHAVALI, IBM/5566/2011 (30/11/2011) 28/11/2011 Exporter SOUTH (Company) PONDA GOA 403401 Baboy Commerce Centre GOA M/s NIVCO LOGISTICS (Prop- 5572 Trader, SO-15, A-Wing GOA 224 Ms Nina Colaco) Owner IBM/5572/2011 (30/11/2011) 28/11/2011 Storage Margao, Salcete SOUTH (Individual) 403601 GOA S-1 2ND FLOOR, INDIRA GOA M/s MINRANI EXPORTS AND APARTMENT 5582 Trader, GOA 225 IMPORTS None DHAVALI, PONDA IBM/5582/2011 (30/11/2011) 28/11/2011 Exporter SOUTH (Individual) GOA 403401 608, Gera Emporium GOA M/s Dahej Power & Minerals Pvt 5591 Near Kamat Tower GOA 226 Ltd. Trader IBM/5591/2011 (30/11/2011) 28/11/2011 Patto NORTH (Company) 403001 GOA H-204, Devashree Gardens GOA 5596 M/s Phoenix International Off NH 17 GOA 227 Trader Owner IBM/5596/2011 (30/11/2011) 28/11/2011 (Individual) Porvorim NORTH 403101 GOA F 1, LANDSCAPE EXCELSIOR GOA 5614 M/s AMIT EARTHMOVERS CAMPAL GOA 228 Storage IBM/5614/2011 (30/11/2011) 29/11/2011 (Firm) PANAJI NORTH 403001 GOA IBM/5617/2011 (23/01/2012) House No 282 GOA (Suspended) (27/08/2018) 5617 Mr Roy Antao & Sane Antao Betalbatim GOA 229 Mining Owner Reason being: Registration 29/11/2011 (Individual) Salcete SOUTH cancelled on lessee requested 403601 GOA due to 514, 515, 525,5 th Floor, GOA 5638 M/s IMRAN MINERALS PVT. LTD. Lake Plaza Bldg., GOA 230 Mining 29/11/2011 (Company) Fatroda - Goa. SOUTH Junked 403602 GOA 75 Francisco De Loyola Road GOA 5650 Mr Ajit Vaicunta Kadnekar Margao, Goa GOA 231 Mining Owner IBM/5650/2011 (01/12/2011) 29/11/2011 (Individual) Salcete SOUTH 403601 GOA flat no 2 , Pasaydan , H. No. GOA 373/9 5700 M/s BMD Marine Services Inc. GOA 232 Trader Behind Top Hotel , Dhavali IBM/5700/2011 (01/12/2011) 30/11/2011 (Firm) SOUTH Ponda GOA 403401 233 5701 M/s BMD Marine Services Inc. Trader flat no 2 , Pasaydan , H. No. GOA IBM/5701/2011 (01/12/2011) 30/11/2011 (Firm) 373/9 GOA Behind Top Hotel , Dhavali SOUTH Ponda GOA 403401 826 / 939 GOA 5728 Mr Riyaz Gani Shaikh 31 GOA 234 Trader None IBM/5728/2011 (08/12/2011) 01/12/2011 (Individual) Ponda NORTH 403406 GOA DAMODAR NIWAS GOA 1ST FLOOR, M.G.ROAD , 5731 M/s RAJANI MINERAL EXPORTS GOA 235 Mining PANAJI 01/12/2011 (Firm) NORTH Junked TISWADI GOA 403001 F2324 JAIRAM COMPLEX GOA Mr DEEPAK MAHABALESHWAR NEOGI NAGAR 5810 GOA 236 GHARSE Mining BLOCK A3 IBM/5810/2011 (08/12/2011) 03/12/2011 NORTH (Association of Individuals) TI SWADI GOA 403001 No. 2, nd Floor, Bela Vista GOA 5838 Mr Stacey Simon Moraes luis miranda road GOA 237 Mining Owner 05/12/2011 (Individual) salcete SOUTH Junked 403601 GOA 302 GOUVEIA CHAMBERS GOA M/s CASTLEROCK MINERAL THIRD FLOOR 5842 GOA 238 TRADERS Trader OPP.GOA SAHAKAR BHANDAR IBM/5842/2011 (08/12/2011) 05/12/2011 NORTH (Firm) PANAJI GOA 403001 105/106 Kundaim Industrial GOA Estate 5844 M/s Goa Invescast Ltd GOA 239 End user Kundaim IBM/5844/2011 (08/12/2011) 05/12/2011 (Company) NORTH Ponda GOA 403115 ROW BUNGLOW NO.5 GOA 5904 M/s PISCES EXIM VALMIKI BHAG, MUNGUL GOA 240 Trader IBM/5904/2011 (08/12/2011) 06/12/2011 (Firm) MARGAO NORTH 403601 GOA House No. 442, Shanti Nagar GOA 5940 Mr Girish Sangappa Jaggal Airport Road GOA 241 Trader Owner IBM/5940/2011 (08/12/2011) 06/12/2011 (Individual) Vasco NORTH 403802 GOA CF 1 3, J. B. Apartments, GOA 6016 M/s Trimurti Exports Near Pandava Church, GOA 242 Trader IBM/6016/2011 (11/12/2011) 08/12/2011 (Firm) Aquem Alto, Margao SOUTH 403601 GOA Flat No. F-2, Block No. 18, GOA M/s Bhima Mines and Minerals 6068 Trader, Citadel Colony, Dona Paula, GOA 243 Private Limited IBM/6068/2011 (11/12/2011) 09/12/2011 Exporter Panaji, Tiswadi NORTH (Company) 403001 GOA Off: 514, 515, 525 GOA M/s Feelings Minerals Private 6080 5th Floor, Lake Plaza Bldg., GOA 244 Limited Trader IBM/6080/2011 (11/12/2011) 09/12/2011 Fatorda- Goa. SOUTH (Company) 403602 GOA 514, 515, 515 GOA M/s Imran Minerals Private 6144 5th floor, Lake Plaza bldg., GOA 245 Limited Mining 10/12/2011 Fatorda - Goa. SOUTH Junked (Company) 403602 GOA FLAT NO 302, 3rd FLOOR, GOA M/s GANGARAM RAO UMIYA SOLICITUDE 6187 GOA 246 LOGISTICS Trader ZUARINAGAR, SANCOALE IBM/6187/2011 (11/12/2011) 11/12/2011 SOUTH (Firm) MURMAGAO GOA 403726 G-5, Monalisa, GOA 6226 Mr Noel de Souza Trader, Naikawaddo, Calangute GOA 247 IBM/6226/2011 (15/12/2011) 12/12/2011 (Association of Individuals) Storage Bardez NORTH 403516 GOA Mining, CHOWGULE HOUSE GOA M/s Sri Santhipriya Minerals 6227 Trader, MORMUGAO HARBOUR GOA 248 Private Limited IBM/6227/2011 (15/12/2011) 12/12/2011 Storage, MORMUGAO SOUTH (Company) End user 403803 GOA B2B BUSINESS CENTER GOA 6254 M/s MAAN EXPORTS PVT LTD 18 JUNE ROAD PANJI GOA 249 Trader IBM/6254/2011 (15/12/2011) 13/12/2011 (Company) PANJI NORTH 403002 GOA A-3131, SINGLA BHAWAN, GOA Trader, OPPOSITE GOLDEN CHARIO T, 6271 M/s Shivam Villa Private Limited GOA 250 Storage, GOGAL, IBM/6271/2011 (15/12/2011) 13/12/2011 (Company) SOUTH Exporter MADGAON, GOA GOA 403601 251 6285 M/s GOA SPONGE & POWER Mining, SURVEY NO. 58/1, 59/1, 60/1 GOA IBM/6285/2011 (20/12/2011) 14/12/2011 LTD Trader, End VILLAGE SANTONA GOA (Company) user SANGUEM SOUTH 403704 GOA No.12,4th Floor GOA Navelker Trade Center, Opp: 6338 M/s S S Maritime GOA 252 Trader Owner Azad Maidan IBM/6338/2011 (20/12/2011) 15/12/2011 (Individual) NORTH Panjim GOA 403001 SHREE SAI COMPLEX,OPP.PETROL PUMP, GOA M/s RANJANA R.NAIK PROP. R. 6352 TISK,SANVORDEM SOUTH GOA 253 N. TRANSPORT Storage Owner IBM/6352/2011 (20/12/2011) 15/12/2011 GOA. SOUTH (Individual) SANGUEM GOA 403706 House No. 852/2, Behind GOA Indian Overseas Bank, 6365 Ms Kalpana Sada Gawande GOA 254 Trader Owner Laxmi nagar, Alto Porvorim IBM/6365/2011 (20/12/2011) 15/12/2011 (Individual) NORTH Bardez GOA 403521 A - 005, HOUSE OF LORDS GOA IBM/6683/2011 (23/12/2011) M/s SYNERGY TRADE OPPOSITE MARRIOT HOTEL, 6683 GOA (Suspended) (17/01/2019) 255 EXCHANGE Trader MIRAMAR 22/12/2011 NORTH Reason being: As per party (Firm) PANJIM GOA request on 04.1.2019 403001 DAMODAR NIWAS GOA M/s GOMANTAK INVESTMENTS 7700 M.G.ROAD GOA 256 PRIVATE LIMITED Mining 29/12/2011 PANAJI NORTH Junked (Company) 403001 GOA M/S ASHIRVAD TRADING AND LOGISTICS GOA M/s VISHNU SHANKAR 7831 114/2, ZORIWADDO , GOA 257 BANDEKAR Trader Owner IBM/7831/2011 (02/01/2012) 30/12/2011 DAVORLIM SOUTH (Individual) NAVELIM S ALCETTE GOA 403611 PLOT NO.3, GOA SANGUEM INDUSTRIAL 8452 M/s SRITHIK ISPAT PVT. LTD GOA 258 End user ESTATE, IBM/8452/2012 (03/01/2012) 02/01/2012 (Company) SOUTH SANGUEM, GOA 403704 F-6, Atharva Residency GOA 8466 M/s HADSONS CORPORATION Varkhande GOA 259 Trader IBM/8466/2012 (03/01/2012) 02/01/2012 (Company) Ponda SOUTH 403401 GOA 266/3 BELLAVISTA WADO GOA 8562 Mr SAMIR BHASKAR VAZE SIRSAIM THIVIM GOA 260 Trader Owner IBM/8562/2012 (04/01/2012) 03/01/2012 (Individual) BARDEZ GOA NORTH 403502 GOA 266/3 SWARAGANDHA GOA BELLAVISTA WADO 8570 M/s SAEE MINERALS GOA 261 Trader ,SIRSAIM,THIVIM IBM/8570/2012 (04/01/2012) 03/01/2012 (Association of Individuals) NORTH BARDEZ,GOA GOA 403502 H.No.218, Gofur Manzil, GOA 8660 M/s S.A. Gofur (AOP) Curchorem GOA 262 Mining IBM/8660/2012 (05/01/2012) 04/01/2012 (Association of Individuals) Quepem SOUTH 403706 GOA Mining, Minescape GOA M/s Minescape Minerals Private 8671 Trader, M. G. Road,P anaji GOA 263 Limited IBM/8671/2012 (05/01/2012) 04/01/2012 Storage, Tiswadi NORTH (Company) Exporter 403001 GOA H. NO. 369, HYDER KHAN GOA MANZIL 8677 Mr MUJIBUDDIN HYDER KHAN GOA 264 Trader Owner KAKODA CURCHOREM IBM/8677/2012 (05/01/2012) 04/01/2012 (Individual) SOUTH QUEPEM GOA 403706 E-8 Pratibha Housing Society GOA 8698 Ms Musarat Jahan Begum Aquem, Alto Margao. GOA 265 Storage Owner IBM/8698/2012 (16/01/2012) 04/01/2012 (Individual) Salcette SOUTH 403601 GOA SALGAOCAR CHAMBERS GOA M/s SALGAOCAR ENGINEERS Trader, 8730 P O BOX NO 114 MARGAO GOA 266 PRIVATE LIMITED Storage, IBM/8730/2012 (05/01/2012) 04/01/2012 SOUTH GOADISTRICT,GOA SOUTH (Company) Exporter 403601 GOA H. No. 1142 GOA 8755 Mr Satyesh Ankush Shirodkar Mining, Siroda GOA 267 Agent IBM/8755/2012 (05/01/2012) 05/01/2012 (Individual) Storage Ponda SOUTH 403103 GOA 268 8759 M/s Re-Sorts & Export Trader, Cidade de Goa, Vaiguinim GOA IBM/8759/2012 (06/01/2012) 05/01/2012 (Firm) Storage, Beach, GOA Exporter Dona P aula, Goa

Tiswadi NORTH 403004 GOA Melquiedes Bldg. Ground GOA Floor 8839 M/s Elray Minerals &Co GOA 269 Mining Fr Joseph Vaz Road IBM/8839/2012 (06/01/2012) 05/01/2012 (Firm) SOUTH Mormugoa GOA 403802 HOUSE NO. 9, BHUTE BHAT, GOA Ms ANA BERTA DO REGO E 8876 MERCES, GOA GOA 270 FERNANDES Mining Owner IBM/8876/2012 (06/01/2012) 05/01/2012 P.O. SANTACRUZ NORTH (Individual) 403005 GOA G - 7, KAMAT BUILDING, GOA M/s SHRI SAI MINERALS & OPP PANCHSHEEL HOTEL, 9041 GOA 271 LOGISTICS Exporter STATION ROAD IBM/9041/2012 (09/01/2012) 06/01/2012 SOUTH (Firm) SALCETE GOA 403601 HOTEL REPUBLICA BLDG, GOA OPP OLD GOVT SECRETARIAT 9059 M/s A H JAFFAR & SONS GOA 272 Mining PANAJI GOA IBM/9059/2012 (09/01/2012) 06/01/2012 (Firm) NORTH GOA GOA 403001 HNo. 442 GOA 9228 Mr Rohit Raghuvir Paigankar Aquem Alto , Margao GOA 273 Mining Owner IBM/9228/2012 (09/01/2012) 09/01/2012 (Individual) Salcette SOUTH 403601 GOA C/o Minescape, GOA 9231 Ms Usha Pundalik Kare Mining, M.G. Road, Panaji GOA 274 Owner IBM/9231/2012 (09/01/2012) 09/01/2012 (Individual) Storage Tiswadi NORTH 403001 GOA C/o. minescape GOA 9250 Ms Kala Naraina Kirtany Mining, M. G. Road, Panaji GOA 275 Owner IBM/9250/2012 (09/01/2012) 09/01/2012 (Individual) Storage Tiswadi NORTH 403001 GOA C/o. Minescape, GOA 9273 Ms Patricia Barneto Mining, M. G. Road, Panaji GOA 276 Owner IBM/9273/2012 (09/01/2012) 09/01/2012 (Individual) Storage Tiswadi NORTH 403001 GOA Plot No. B2, B3, Phase-1A, GOA Mining, Verna Industrial Estate, 9283 Mr Kolar Nayeemulla Sharieff GOA 277 Trader, Owner Verna, IBM/9283/2012 (09/01/2012) 09/01/2012 (Individual) SOUTH Storage Salcete GOA 403722 141, MUNICIPAL MARKET GOA 9366 M/s DIOGO J. X. SEQUEIRA MAPUSA GOA 278 Mining IBM/9366/2012 (10/01/2012) 10/01/2012 (Firm) BARDEZ NORTH 403507 GOA C/o. Minescape, GOA Mr Sharadchandra Janardhan 9413 Mining, M.G. Road, Panaji GOA 279 Zarapker Owner IBM/9413/2012 (10/01/2012) 10/01/2012 Storage Tiswadi SOUTH (Individual) 403001 GOA 2nd Floor, Atmaram GOA M/s Condichem Moll Mining Commercial Complex, 9561 GOA 280 Private Limited Mining Dr Atmaram Borkar Road, IBM/9561/2012 (11/01/2012) 11/01/2012 NORTH (Company) Panaji Goa GOA 403001 A- ADARSH COLONY GOA Mr MANOHAR (Late) SINAI 9573 CARANZALEM GOA 281 QUIRTANIM Mining Owner IBM/9573/2012 (11/01/2012) 11/01/2012 TISWADI NORTH (Individual) 403002 GOA H. No. 164, Opp. Kala Academy, GOA 9724 Ms Maureen De Sequeira D.B. Bandodkar Marg, GOA 282 Mining IBM/9724/2012 (12/01/2012) 12/01/2012 (Association of Individuals) Campal Panaji NORTH Tiswadi GOA 403001 A-3, Laxmi Building GOA 9726 Mr Shrikant Raya Bhatikar Pajifond, Margao GOA 283 Mining Owner IBM/9726/2012 (12/01/2012) 12/01/2012 (Individual) Salcete SOUTH 403601 GOA 362 GOA Ms Vasundhara Venketaraman 9789 Alto , Aquem GOA 284 Sukerkar Mining Owner IBM/9789/2012 (12/01/2012) 12/01/2012 Margao SOUTH (Individual) 403601 GOA SF-2, AZEEM APTS., CHANDRAVADO GOA 9846 Mr TABREJ MUNAF HINGLAJKAR CHANDRAVADO, FATORDA, GOA 285 Mining Owner IBM/9846/2012 (12/01/2012) 12/01/2012 (Individual) MARGAO SOUTH SALCETE , GOA 403602 286 9877 M/s Siddhartha Mines & Ores Trader 302, 3rd Floor, Atria, Near GOA IBM/9877/2012 (16/01/2012) 13/01/2012 (Firm) Court junction GOA Mapusa NORTH Bardez GOA 403507 C/o Minescape GOA 10004 Mr Gajanan Janardan Zarapkar Mining, M. G. Road, Panaji GOA IBM/10004/2012 287 Owner 13/01/2012 (Individual) Storage Tiswadi NORTH (16/01/2012) 403001 GOA C/o. Minescape, GOA 10014 Mr Ramesh Vassudeo Sarmalkar Mining, M. G. Road, Panaji GOA IBM/10014/2012 288 Owner 13/01/2012 (Individual) Storage Tiswadi NORTH (16/01/2012) 403001 GOA Dempo House, GOA M/s Esmeralda International 10088 D. B. Road, Campal GOA IBM/10088/2012 289 (Exports) Trader 14/01/2012 Tiswadi NORTH (16/01/2012) (Firm) 403001 GOA B1-B2, Felicinta Complex, GOA M/s Bhumipurusha Minerals Pvt. Mining, 10345 Near Clock Tower, Gogol, GOA IBM/10345/2012 290 Ltd Trader, 17/01/2012 Margao Goa SOUTH (18/01/2012) (Company) Storage 403601 GOA 10 GROUND FLOOR GOA M/s AMBAJI TRADERS GOA 10423 SHIV TOWERS , PAT TO GOA IBM/10423/2012 291 PRIVATE LIMITED Trader 18/01/2012 PANJIM GOA NORTH (18/01/2012) (Company) 403001 GOA Off:514, 515 , 525 GOA M/s IMRAN MINERALS PRIVATE 10562 5th Floor, Lake Plaza Building, GOA IBM/10562/2012 292 LIMITED Trader 20/01/2012 Fatorda - Goa. SOUTH (23/01/2012) (Company) 403602 GOA Off: 514, 515, 525 GOA 10580 M/s IMRAN MINERALS 5th Floor, Lake Plaza Building, GOA IBM/10580/2012 293 Trader 20/01/2012 (Firm) Fatorda - Goa SOUTH (23/01/2012) 403602 GOA DAMODAR NIWAS GOA M/s GOMANTAK INVESTMENTS 10602 M.G.ROAD GOA IBM/10602/2012 294 PRIVATE LIMITED Exporter 20/01/2012 PANAJI NORTH (23/01/2012) (Company) 403001 GOA SUBHASH TIMBLO BHAVAN ISIDIRIO BAPTISTA GOA M/s SHREE DURGA MINING 10767 ROAD,POST BOX GOA IBM/10767/2012 295 COMPANY Trader 24/01/2012 NO.242,MARGAO SOUTH (25/01/2012) (Firm) SALCETE GOA 403601 887/20, KAMAT NAGAR GOA NEAR JMJ HOSPITAL, 10857 Ms Jaikishori Sahib GOA IBM/10857/2012 296 Mining Owner SOCORRO, PORVORIM 25/01/2012 (Individual) NORTH (25/01/2012) BARDEZ GOA 403501 H No.102 GOA 10941 Mr Govind Vithal Sawant Surla Sancorda GOA IBM/10941/2012 297 Trader None 26/01/2012 (Individual) Dharbandora SOUTH (30/01/2012) 403406 GOA Sincro Building GOA 10958 M/s National Agency Near Margao Municipilit y GOA IBM/10958/2012 298 Mining 27/01/2012 (Firm) Tq-Salcete SOUTH (30/01/2012) 403601 GOA New green building GOA 11012 M/s sagar minerals Khareband road,Margao GOA IBM/11012/2012 299 Mining 28/01/2012 (Firm) Salcete SOUTH (30/01/2012) 403601 GOA 113 Silva Nagar GOA Mr Tukaram Ramchandra 11064 Nirankal Road GOA 300 Prabhu Mining Agent 30/01/2012 Ponda NORTH Junked (Individual) 403401 GOA H.No. 145/4,Durgabhat GOA 11080 Mr Ajit Tuka Shet Parcar Old Bazar GOA 301 Mining 30/01/2012 (Association of Individuals) Ponda SOUTH Junked 403401 GOA F-13, First Floor, Building-C, Katyani Chambers, GOA Mining, 11091 Mr Ramesh Hari Lotlikar Apna Bazar Complex, Opp. GOA 302 Trader, Owner 30/01/2012 (Individual) Municipal Garden, Margao, SOUTH Junked Storage Salcete GOA 403601 Proprietor of M/S Madgaonkar GOA Enterprises, 11154 Mr Sandip Laxman Madgaonkar GOA IBM/11154/2012 303 Trader Owner Station Road, Curchorem Goa 01/02/2012 (Individual) SOUTH (02/02/2012) Kepem Goa GOA 403706 304 11230 Mr PRAVIN PRAKASH PARAB Trader None G/1 ALANKAR GOA IBM/11230/2012 02/02/2012 (Individual) ST. MARRY , MIRAMAR GOA (03/02/2012) TISWADI NORTH 403001 GOA Ff-2,first floor GOA 11329 Mr Eknath Ashok Tari Vasudeva residency GOA IBM/11329/2012 305 Trader Owner 06/02/2012 (Individual) Shanti agar ponda NORTH (09/02/2012) 403401 GOA GROUND FLAT , BUILDING GOA NO.2 11436 Mr JAYANT PRAKASH PARAB GOA IBM/11436/2012 306 Trader None KAMA T COMPLEX - 1 , TONCA 08/02/2012 (Individual) NORTH (09/02/2012) CARANZALEM - GOA GOA 403002 IBM/11504/2012 F-1 landscape excelsior GOA (14/02/2012) (Suspended) 11504 M/s AEM VENTURES campal GOA 307 Trader (28/03/2017) Reason being: 10/02/2012 (Firm) panaji NORTH As requested by party vide 403001 GOA letter no 13/ventures/2 Plot B-2, B-3, Phase I-A, GOA Mining, Verna Industrial Estate, 11579 Mr IGNATIUS JOSEPH PEREIRA GOA IBM/11579/2012 308 Trader, None Verna, 14/02/2012 (Individual) SOUTH (21/02/2012) Storage Salcete GOA 403722 H.NO.1882 G , SIMPLER GOA VERODA 11600 Mr ANUP ASHOK FADTE GOA IBM/11600/2012 309 Trader None IDC ROAD 14/02/2012 (Individual) SOUTH (21/02/2012) CUNCOLIM GOA 403703 F54 Alfran Plaza opp. Don GOA M/s Aishwarya Global Bosco School 11714 Trader, GOA IBM/11714/2012 310 Enterprises M.G road 17/02/2012 Storage NORTH (21/02/2012) (Firm) Tiswadi P anaji GOA 403001 shop num -1, rupsi topan GOA bldg. 11794 M/s Trade Ventures GOA IBM/11794/2012 311 Trader upper bazar,ponda - goa 21/02/2012 (Company) SOUTH (24/02/2012)

GOA 403401 S-3,RAJNIL VALLEY, GOA BEHIND PANDAVA 11905 M/s SUYOG ENTERPRISES GOA IBM/11905/2012 312 Trader None CHAPEL,AQUEM,MARGAO 25/02/2012 (Individual) SOUTH (27/02/2012) SALCETE GOA 403601 5A- SE-3/4, 7th Floor,Models GOA Mr HUNSUR MALLAPPA Status 12160 GOA 313 MALTHESH Mining Owner Donapaula 09/03/2012 NORTH Junked (Individual) Tiswadi GOA 403002 No. 22, Sairaj Park, Near Water Tank, Shantinagar, GOA 12214 M/s Shambhavi Minerals Ponda,Goa GOA IBM/12214/2012 314 Trader 12/03/2012 (Firm) SOUTH (15/03/2012) Goa GOA 403401 31 - 34, GOA M/s M/S. LAWANDE MINING FIRST FLR,ALFRAN PLAZA 12223 GOA 315 PRIVATE LIMITED Mining M.G.ROAD, OPP DON BOSCO 12/03/2012 NORTH Junked (Company) PANAJI GOA 403001 S-4, B BLOCK, COLASO GOA ARCADE 12317 Mr KIRAN KRISHNAN GOA IBM/12317/2012 316 Trader None DESTERRO , VASCO DA GAMA 18/03/2012 (Individual) SOUTH (20/03/2012) MORMUGAO GOA 403802 123, jk as GOA 12324 Mr Aa a AAA vtre GOA 317 Trader None 18/03/2012 (Individual) goa NORTH Junked 890898 GOA SF1,Dr.Tarquino henriques appt. GOA 12363 Mr ashley anthony joseph 2nd floor ,opp.St Andrews GOA IBM/12363/2012 318 Trader Owner 20/03/2012 (Individual) Church SOUTH (22/03/2012) Vasco da gama GOA 403802 1ST FLOOR, ALFRAN PLAZA, GOA M/s LAWANDE MINING PRIVATE M.G. ROAD, OPP DON BOSCO 12371 GOA IBM/12371/2012 319 LIMITED Trader HIGH SCHOOL 21/03/2012 NORTH (22/03/2012) (Company) TISWADI - PANAJI GOA 403001 320 12401 Mr Sushant Dinakar Naik Trader None S-1, 2nd floor, Beach Prince GOA IBM/12401/2012 22/03/2012 (Individual) Bldg, GOA (30/03/2012) Nr. Hotel Miramar, Miramar, NORTH Caranazalem GOA Tiswadi 403001 F-3, St. Anthony Residency, GOA 12481 M/s Natu Mineset Vodlem - Bhat, Taleigao GOA IBM/12481/2012 321 Trader 27/03/2012 (Firm) Tiswadi NORTH (30/03/2012) 403002 GOA SF1,Dr.Tarquino Henriques GOA Appt.2nd floor 12502 M/s Mineiro Ferro Asia GOA IBM/12502/2012 322 Trader Opp. St.Andrews Church 28/03/2012 (Firm) SOUTH (30/03/2012) Vasci da gama GOA 403802 SF1,Dr.Tarquino Henriques Appt. GOA 12535 M/s Mineiro Ferro Asia 2nd Floor ,Opp.St.Andrews GOA IBM/12535/2012 323 Trader 29/03/2012 (Firm) Church SOUTH (30/03/2012) Vasco da gama GOA 403802 GARDEN VIEW, PHASE II, GOA 3RD FLOOR 12564 M/s SHAKTI MINES PVT. LTD Mining, GOA 324 PADRE MIRANDA ROAD 29/03/2012 (Company) Exporter SOUTH Junked MARGAO GOA 403601 T-15/65 , Alfran Plaza, GOA 12586 M/s Natural Ore Resourseces M G Road, Panaji, - Tisw adi, GOA IBM/12586/2012 325 Trader 31/03/2012 (Firm) North Goa , Goa 403001 NORTH (09/04/2012) 403001 GOA PLOT NO L-12, INDUSTRIAL GOA M/s S. CHEMA & ALLIED ESTATE 12596 GOA 326 PRODUCERS PVT. LTD. End user CUNCOLIM 31/03/2012 SOUTH Junked (Company) SALCETE GOA 403703 PLOT NO L-12, INDUSTRIAL GOA M/s S. CHEMS & ALLIED ESTATE, 12617 GOA IBM/12617/2012 327 PRODUCERS PVT. LTD. End user CUNCOLIM 02/04/2012 SOUTH (09/04/2012) (Company) SALCETE GOA 403703 PLOT NO SA75, 77, GOA INDUSTRIAL ESTATE, 12625 M/s PARSHURAM METAUX GOA IBM/12625/2012 328 End user CUNCOLIM, 02/04/2012 (Firm) SOUTH (09/04/2012) SALCETE GOA 403703 FLAT NO. 306 GOA PRIME HARMONY , AIRPORT 12679 Mr ANKUR KUMAR GOA IBM/12679/2012 329 Trader None ROAD, 05/04/2012 (Individual) SOUTH (09/04/2012) CHICALIM, VASCO GOA 403802 Shop NO.AG-F-1,Santan GOA Apartments,Ground Floor, 12681 M/s RK Associates GOA IBM/12681/2012 330 Trader Mazilvado,Benaulim 05/04/2012 (Firm) SOUTH (09/04/2012) Margao GOA 403716 PLOT NO. 68-75, 143-160 GOA M/s AMBEY METALLIC PRIVATE PISSURLEM INDUSTRIAL 12688 GOA IBM/12688/2012 331 LIMITED End user ESTATE 05/04/2012 NORTH (09/04/2012) (Company) SATTARI GOA 403530 7, Durga Apartment GOA 12693 Mr Aditya Ramakant Angle Luis Miranda Road GOA IBM/12693/2012 332 Trader None 05/04/2012 (Individual) Margao SOUTH (09/04/2012) 403601 GOA Shop num : 14, First floort GOA 12702 M/s Skyla International Royal chambers, Ponda GOA IBM/12702/2012 333 Trader 06/04/2012 (Firm) goa SOUTH (09/04/2012) 403401 GOA HNO 68 GOA 12707 Ms LARINA BORGES DHONDE BHAT GOA IBM/12707/2012 334 Trader None 07/04/2012 (Individual) NEURA TISWADI GOA NORTH (09/04/2012) 400300 GOA R-12, 2ND FLOOR, SOUZA GOA ENCLAVE 12730 M/s DILLAN MINING SERVICES GOA IBM/12730/2012 335 Trader MADEL, 09/04/2012 (Firm) SOUTH (11/04/2012) MARGAO GOA 403601 336 12739 M/s mahesh minerals Trader Owner radhaniwas near balmandir GOA IBM/12739/2012 09/04/2012 (Individual) gokulwadi sanquelim GOA (11/04/2012) pale NORTH 403505 GOA B4 and 5, B WING , GOA 12740 M/s DBM Trading house Jyesth housing, madel GOA 337 Mining 10/04/2012 (Firm) margao SOUTH Junked 403601 GOA HOTEL LA CAPITOL, NEXT TO GOA OLD CUSTOM HOUSE, 12743 M/s GNRF IMPEX GOA IBM/12743/2012 338 Trader M.G.ROAD, PANAJI-GOA. 10/04/2012 (Firm) NORTH (11/04/2012) TISWADI GOA 403001 HOTEL LA CAPITOL, NEXT TO GOA M/s SIDDHIVINAYAK OLD CUSTOM HOUSE, 12744 GOA IBM/12744/2012 339 ENTERPRISES Trader M.G. ROAD, PANAJI- GOA. 10/04/2012 NORTH (11/04/2012) (Firm) TISWADI GOA 403001 LOBO BUILDING, GOA M/s RANUM D. P. LOUNDO 18th JUNE ROAD, NEXT TO 12746 GOA IBM/12746/2012 340 (HARDWARE) Trader SHER-E-PUNJAB, PANAJI-GOA 10/04/2012 NORTH (11/04/2012) (Firm) TISWADI GOA 403001 HOTEL LA CAPITOL, NEXT TO GOA OLD CUSTOM HOUSE, 12749 M/s VML LOGISTICS GOA IBM/12749/2012 341 Trader M.G.ROAD, PANAJI-GOA 10/04/2012 (Firm) NORTH (11/04/2012) TISWADI GOA 403001 opp.Mascarehnes Bldg,near GOA Delhi Darbar 12752 M/s MAYUR TRADERS GOA IBM/12752/2012 342 Trader A.A.Road 10/04/2012 (Firm) NORTH (11/04/2012)

GOA 403001 C/O P,R.Sianri,Near Delhi GOA Darbar 12753 M/s R.R.Minerals GOA IBM/12753/2012 343 Trader A.A.Road 10/04/2012 (Firm) NORTH (11/04/2012) Panaji GOA 403001 a/t/3 zarina mansion ii near GOA ganesh temple 12765 M/s everestengineers GOA IBM/12765/2012 344 Trader st inez panaji 11/04/2012 (Firm) NORTH (13/04/2012)

GOA 403001 house number 249, GOA shantadurga building 12770 Mr sanjay prabhakar parab GOA IBM/12770/2012 345 Trader None fondvem, ribandar 11/04/2012 (Individual) NORTH (13/04/2012) tiswadi GOA 403005 D/1, EAST SIDE, TILAK GOA M/s SEAGULL ORE CARRIERS COMMERCIAL COMPLEX, 12773 GOA IBM/12773/2012 346 PVT. LTD. Exporter VASCO-DA-GAMA, 11/04/2012 SOUTH (13/04/2012) (Company) MORMUGAO, GOA 403802 GF-2, Anant Apartments, GOA Trader, 12779 M/s United Minerals Davorlim GOA IBM/12779/2012 347 Storage, 11/04/2012 (Firm) Salcete SOUTH (13/04/2012) End user 403707 GOA Flat no:302, 3rd floor GOA 12780 M/s royalimpex Sirvodem GOA IBM/12780/2012 348 Trader 11/04/2012 (Firm) Margao-Salcete SOUTH (13/04/2012) 403601 GOA LG 2 Vinayak Plaza GOA 12783 M/s Deep Traders Bepquegal GOA IBM/12783/2012 349 Trader 12/04/2012 (Firm) corchorem SOUTH (13/04/2012) 403706 GOA Dr. Velingkar House, H No. GOA 109, 12786 M/s LAND PROJECTS GOA IBM/12786/2012 350 Trader Aquem, Alto 12/04/2012 (Firm) SOUTH (13/04/2012) Margao GOA 403601 GF2, Anant Apartment GOA 12791 M/s United Mineral Traders Trader, Davorlim-Margao GOA IBM/12791/2012 351 12/04/2012 (Firm) Storage Salcete SOUTH (13/04/2012) 403707 GOA HOUSE NO. 129, GOA M/s VELINGKAR MINING 12792 VELING, MARDOL, GOA IBM/12792/2012 352 COMPANY PVT. LTD. Trader 12/04/2012 PONDA SOUTH (13/04/2012) (Company) 403404 GOA S 13 REGENCY PLAZA 2ND GOA M/s MMM LOGISTICS AND FLOOR 12793 GOA IBM/12793/2012 353 INFRASTRUCTURE Trader MARGAO 12/04/2012 SOUTH (13/04/2012) (Firm) SALCETTE GOA 403601 354 12794 Mr SUBHASH UTTAM Trader None S-5 RAYA CHAMBERS GOA IBM/12794/2012 12/04/2012 PHALDESSAI BEHIND SHIRVOIKAR PETROL GOA (13/04/2012) (Individual) PUMP SOUTH QUEPEM GOA 403705 FS - 5 , First Floor, GOA M/s Raina Minerals Private Trader, Padamavati Tower 12797 GOA IBM/12797/2012 355 Limited Storage, 18 th June Road 12/04/2012 NORTH (13/04/2012) (Company) Exporter Panaji GOA 403001 H-NO 168/9 GOA Mr DIPTESH DEVRAY 12799 SHANTINAGAR GOA IBM/12799/2012 356 VALVAIKAR Trader Owner 12/04/2012 PONDA NORTH (13/04/2012) (Individual) 403401 GOA Shop No. 5,Sarthak Garden GOA M/s Naik Mines & Ores India Trader, 12800 opp. Sahakar Bhandar ,Dha vli GOA IBM/12800/2012 357 Pvt. Ltd Storage, 12/04/2012 Ponda SOUTH (13/04/2012) (Company) Exporter 403401 GOA As-4, marvil apts GOA Mr mohammad P Subair 12807 santa cruz GOA IBM/12807/2012 358 mohammed Trader Owner 12/04/2012 ponda NORTH (13/04/2012) (Individual) 403401 GOA shiv sai, hno.269/1, near shubham hotel,mandop GOA 12816 Mr kunal ulhas phaldessai road,shantinagar,aquem- GOA IBM/12816/2012 359 Trader None 13/04/2012 (Individual) baixo SOUTH (13/04/2012) margao- goa GOA 403707 Shiv-Shail GOA 12817 M/s Vasundhara Minerals Trader, Shiroda GOA IBM/12817/2012 360 13/04/2012 (Firm) Storage Ponda NORTH (13/04/2012) 403103 GOA F-101, MITASU MANOR GOA IBM/12823/2012 12823 M/s GSM & ASSOCIATES Trader, SADAR GOA (18/04/2012) (Suspended) 361 13/04/2012 (Firm) Exporter PONDA NORTH (02/06/2017) Reason being: 403401 GOA AS Requested by Party. 2nd Floor, Tropical Bay GOA M/s Starways Logistics - prop. NIO Circle, Near Crime 12830 Trader, GOA IBM/12830/2012 362 Deepk Aggarwal Branch, 13/04/2012 Storage NORTH (18/04/2012) (Firm) Dona Paula, GOA 403004 SHOP NO. 3, DONBOSCO GOA M/s MAHALSA MINES AND CHARLET BLDG., 12847 GOA IBM/12847/2012 363 MINERALS Trader SHANTINAGAR 16/04/2012 NORTH (18/04/2012) (Firm) PONDA GOA 403401 HOUSE NO. 442, SHANTI GOA NAGAR 12850 Mr RAJU SANGAPPA JAGGAL GOA IBM/12850/2012 364 Trader None AIRPOR T ROAD 16/04/2012 (Individual) NORTH (18/04/2012) VASCO-DA-GAMA GOA 403802 supreme bombi plaza GOA damodar college road, comba 12876 Mr Nitin Anand Naik GOA IBM/12876/2012 365 Trader None margao 17/04/2012 (Individual) SOUTH (18/04/2012) salcete GOA 403601 H-no 1-5/172/48 GOA 12967 M/s siddhnata minerals Trader, shantinagar GOA IBM/12967/2012 366 23/04/2012 (Firm) Exporter ponda NORTH (30/04/2012) 403401 GOA F-1, Dattaprasad Building GOA 13061 M/s S S Traders Trader, Goa Dairy Road,Curti GOA IBM/13061/2012 367 01/05/2012 (Firm) Exporter Ponda NORTH (07/05/2012) 403401 GOA NO.118, GOA M/s KONKAN MINERALS BETHORA INDL 13150 GOA IBM/13150/2012 368 PRIVATE LTD End user ESTATE,BETHORA 08/05/2012 SOUTH (22/05/2012) (Company) PONDA GOA 403409 ROW BUNGLOW NO.5 GOA M/s PISCES EXIM INDIA 13157 VALMIKI BHAG, MUNGUL GOA IBM/13157/2012 369 PRIVATE LIMITED Exporter 09/05/2012 MARGAO SOUTH (22/05/2012) (Company) 403601 GOA house no.65 GOA M/s shreeram enterprises and 13164 near kiran nik etan school GOA IBM/13164/2012 370 logistics Trader None 09/05/2012 mormugao SOUTH (22/05/2012) (Individual) 403726 GOA 371 13183 Mr rajesh vinayak uskaiker Trader Agent 353/1 GOA IBM/13183/2012 10/05/2012 (Individual) st-caitan merces GOA (22/05/2012)

tiswadi NORTH 403005 GOA S-15 / Casa Dos Aliados Building / Dr Abade Faria GOA Road 13312 M/s Sunday 2 Sunday GOA IBM/13312/2012 372 Trader Behind Margao Main Post 24/05/2012 (Firm) SOUTH (30/05/2012) Office GOA Salcette 403601 Shop No:6 Kavji residency GOA Building IBM/13370/2012 13370 M/s JNB Minerals GOA 373 Trader Curti (30/05/2012) (Suspended) 30/05/2012 (Firm) NORTH ponda (27/06/2012) Reason being: GOA 403401 Shop No:6 Kavji Residency GOA Building 13417 M/s JNB Minerals GOA IBM/13417/2012 374 Trader Curti 02/06/2012 (Firm) NORTH (13/06/2012) Ponda GOA 403401 HOSE NO.20/386 BEHIND ROSARY GOA M/s AMOGHSIDDHI 13472 CHAPEL,CARANZALEM POST GOA IBM/13472/2012 375 INFRASTRUCTURE PVT.LTD Trader 09/06/2012 NIO, DONAPULA NORTH (02/07/2012) (Company) GOA GOA 403004 Ratnadeep Aptts,flat no G-5, GOA 13635 Mr Mohiz khan Nr. Baban Parulekar hospital, GOA IBM/13635/2012 376 Trader None 28/06/2012 (Individual) Baina , Vasco. SOUTH (02/07/2012) 403802 GOA A - T- 3, II Phase, 3rd Floor, GOA Zarina Towers, 13671 Mr Dilip Shantaram Vaze GOA IBM/13671/2012 377 Trader None St. Inez, Panjim, Goa 04/07/2012 (Individual) NORTH (10/07/2012) Tiswadi GOA 403001 H NO E-538 GOA 13706 Mr ELVIS FERNANDES VODLEM BHA T GOA IBM/13706/2012 378 Trader None 09/07/2012 (Individual) TALEIGAO, GOA NORTH (08/08/2012) 403002 GOA 103,qazi building, GOA kaziwada,main road,ponda 14093 Mr riza mohamed qazi GOA IBM/14093/2012 379 Trader None goa 26/08/2012 (Individual) NORTH (06/09/2012) ponda GOA 403401 House No:- 500/12/FF-2, Plot No:- 23 GOA Mr Vijaykumar Shashikant 14126 Palmar colon y, Alto Santa GOA IBM/14126/2012 380 Surlakar Trader None 30/08/2012 Cruz NORTH (10/09/2012) (Individual) Tiswadi GOA 403202 L26 Cuncolim Industrial IBM/14177/2012 GOA M/s Rukminirama Steel Rollings Estate (10/09/2012) (Suspended) 14177 GOA 381 Pvt ltd End user Cuncolim (14/12/2017) Reason being: 05/09/2012 SOUTH (Company) salcet taluk south goa Party has requested for GOA 403703 cancellation registration H. NO. 311 GOA Mr TUKARAM RAMCHANDRA 14306 NIRANKAL ROAD GOA 382 PRABHU Mining Agent 24/09/2012 PONDA SOUTH Junked (Individual) 403401 GOA VINODKUMAR BLDG, GOA 14328 Mr SUNIL SUNDERBHAI SHAH CURCHOREM - GOA GOA IBM/14328/2012 383 Trader None 27/09/2012 (Individual) GOA SOUTH (29/01/2014) 403601 GOA G-1, Prima-Madonna, GOA 14391 Mr Yuvraj Sajjan Bhopale Near NIO Circle, Dona Pula, GOA 384 Trader Agent 05/10/2012 (Individual) Tiswadi, NORTH Junked 403004 GOA 505A DEMPO TRADE CENTRE GOA M/s AMBEY IRON PRIVATE 14448 11 EDC COMPLEX GOA IBM/14448/2012 385 LIMITED End user 12/10/2012 PATTO PANJIM NORTH (29/01/2014) (Company) 403001 GOA RH,28 KURTARKAR GOA SYMPHONY AMBAJIM 14927 Mr SHAIK ABDUL MAHAMOOD GOA 386 Trader Owner FATHORDA 07/01/2013 (Individual) SOUTH Junked MARGAO GOA 403602 387 14982 M/s D.P. CHEMICALS AND End user D3-1, KAKODA INDUSTRIAL GOA IBM/14982/2013 17/01/2013 AROMATICS ESTATE GOA (18/11/2013) (Firm) CHURCHOREM-GOA 403706 SOUTH QUEPEM GOA 403706 HNo 129, Ward No 8, Martino Bld GOA 14986 Mr Shamim A Khan Near old Rl Gagte, Next to GOA IBM/14986/2013 388 Mining Owner 18/01/2013 (Individual) Annapurna Hotel, Margao SOUTH (25/02/2013) Salcete GOA 403601 SHRI BIPIN M.THAKKER GOA F-6,SUPREME AVENUE,NEAR 15177 M/s FERRO IMPEX GOA IBM/15177/2013 389 Trader MARUTI MANDIR, 13/02/2013 (Firm) SOUTH (29/01/2014) DAVORLIM GOA 403707 RH,28 KURTARKAR GOA SYMPHONY AMBAJIM 15256 M/s EMERALD PROJECTS Trader, GOA IBM/15256/2013 390 FATHORDA 21/02/2013 (Company) Exporter SOUTH (29/01/2014) MARGAO GOA 403602 SA 22 and 23 GOA 15997 M/s Dimac Organics P. Ltd Cuncolim Indl. Estate GOA IBM/15997/2013 391 End user 24/05/2013 (Company) Salcete SOUTH (29/01/2014) 403703 GOA S-9, 2ND FLOOR, GOA M/s MELROSE SHIPPING 16161 APNA BAZAAR GOA IBM/16161/2013 392 AGENCIES PRIVATE LIMITED Trader 26/06/2013 VASCO DA GAMA SOUTH (29/01/2014) (Company) 403802 GOA GARDEN VIEW,PHASE 2,3RD GOA FLOOR, 16226 M/s SHAKTI MINES PVT.LTD. GOA IBM/16226/2013 393 Exporter PADRE MIRANDA ROAD 04/07/2013 (Company) SOUTH (18/11/2013) MARGAO GOA 403601 Vaishya Bhuvan,Bldg.no.3 M/s GOA Opposite Municipal 16378 SociedadeZarapkar&ParkarLtda- GOA 394 Mining Market:Mapusa 02/08/2013 Sociedade Por Quotas NORTH Junked Bardez (Company) GOA 403507 FO-15, OSIA MALL, GOA 16731 M/s FRANDA IMPEX SGPDA MARKET, NEAR KTC GOA IBM/16731/2013 395 Trader 27/09/2013 (Firm) MARGAO, SALCETE SOUTH (11/10/2013) 403601 GOA SHRINIVAS GOA 16777 M/s SHREE SAI ENTERPRISES NEAR SKYLINE APARTMENT GOA IBM/16777/2013 396 Trader 05/10/2013 (Firm) MORMUGAO SOUTH (29/01/2014) 403801 GOA House No. 214 GOA 17065 M/s Sudha Earthmovers Borcottem, Mollem GOA IBM/17065/2013 397 Trader 16/11/2013 (Firm) Dharbandora SOUTH (03/01/2014) 403410 GOA Shop No. 212 GOA 17066 M/s Bhumika Mineral Honda Honda Tisk, Honda, GOA IBM/17066/2013 398 Trader 16/11/2013 (Firm) Sattari NORTH (03/01/2014) 403530 GOA Pereira Chambers GOA 17130 Mr Charles Pereira Padre Jose Vaz Road GOA IBM/17130/2013 399 Trader Agent 29/11/2013 (Individual) Vasco da Gama, Mormugao SOUTH (29/01/2014) 403802 GOA S-10,KAYAJI RESIDENCY,NEAR CURTI- GOA KHANDEPAR PANCHYAT 17315 M/s OMKAR RESOURCES GOA IBM/17315/2013 400 Trader OFFICE 31/12/2013 (Firm) NORTH (29/01/2014) HAVELI,CUR TI,PONDA GOA PONDA 403401 House No.190 GOA 17397 Mr PERFILO PETER RODRIGUES Panchwada-Usgao GOA IBM/17397/2014 401 Trader None 17/01/2014 (Individual) Ponda NORTH (29/01/2014) 403407 GOA 603 A GOA M/s AMBEY GOURI STEELS DEMPO TRADE CENTRE, EDC 17400 GOA IBM/17400/2014 402 LIMITED Trader COMPLEX, PATTO PLAZA 18/01/2014 NORTH (29/01/2014) (Company) PANAJI GOA 403001 1abcd GOA 17421 Mr ram kumar panaji GOA 403 Trader None 22/01/2014 (Individual) panaji NORTH Junked 403706 GOA 2, Gurukrupa Apartments, GOA Near New Era High School 17424 M/s JAYKAY MINERALS GOA 404 Mining Pajifond, Margao 22/01/2014 (Firm) SOUTH Junked Salcete GOA 403601 405 21144 M/s SINAN TRADERS Trader Shop no G12 GOA IBM/21144/2017 04/02/2017 (Firm) Building A1 indr a apartment GOA (09/03/2017) Comba SOUTH 403401 GOA PURVA APPT. BLDG-A, FLAT NO. G-II GOA Mr PRASHANT PRAKASH 17446 Trader, MARTINS MOROD, GOA IBM/17446/2014 406 SALGAONKAR None 24/01/2014 Exporter CARANZALEM NORTH (04/03/2014) (Individual) TISWADI GOA 403002 S-10,KAYAJI RESIDENCY,NEAR CURTI GOA M/s MAHAKAL MINERALS & KHANDEPAR PANCHYAT 17469 GOA IBM/17469/2014 407 LOGISTICS Trader OFFICE 27/01/2014 NORTH (04/03/2014) (Firm) HAVELI,CUR TI GOA PONDA 403401 HOUSE NO 96 GOA 17491 M/s OMKAR LOGISTICS DIGAS,PANCHW ADI,SHIRODA GOA IBM/17491/2014 408 Trader 31/01/2014 (Firm) PONDA NORTH (04/03/2014) 403401 GOA 9/370 GOA Ms Asavari Vishwanath 17514 Ganeshpuri, Mapusa GOA IBM/17514/2014 409 Parulekar End user Owner 05/02/2014 Bardez NORTH (04/03/2014) (Individual) 403507 GOA 852/5 GOA laxminagar behind Indian 17533 Ms kalpana sada gawande GOA IBM/17533/2014 410 Trader Agent Overseas Bank POrvorim 07/02/2014 (Individual) NORTH (04/03/2014) Bardez GOA 403521 401 GERAS IMPERIUM GOA Trader, 17625 M/s RELISERVE CORP. PLOT 08, PATTO PLAZA GOA IBM/17625/2014 411 Storage, 21/02/2014 (Firm) PANAJI TISWADI NORTH (04/03/2014) Exporter 403001 GOA G1, BLDG -A, SATYAWATI GOA PLAZA 17936 Mr VILAS RAMA GAUNS DESSAI Trader, GOA IBM/17936/2014 412 Agent 30/04/2014 (Individual) Storage SOUTH (10/09/2014) SALCETE GOA 403601 HOUSE NUMBER 3/313 A 2 GOA Mr SANJAY JANARDHAN 17966 NEW VADDEM GOA IBM/17966/2014 413 NARVEKAR Trader Agent 10/05/2014 MARMOGOA SOUTH (10/09/2014) (Individual) 403802 GOA fff GOA 18248 Mr aaa aaa aaa GOA 414 Mining None 10/07/2014 (Individual) NORTH Junked 123456 GOA hno : 450/ A GOA 18473 Mr sanjiv soma mayekar layamati, dav orlim GOA IBM/18473/2014 415 Trader Agent 25/08/2014 (Individual) salcete goa SOUTH (10/09/2014) 403707 GOA hno 450 / A GOA 18482 Mr vidhyadhar soma mayekar layamati dav orlim GOA IBM/18482/2014 416 Trader Agent 26/08/2014 (Individual) salcete SOUTH (10/09/2014) 403707 GOA FLAT NO. 6, GAMA GOA M/s LOBO METAL ORE PRIVATE APARTMENT 18596 GOA IBM/18596/2014 417 LIMITED Trader ALTINHO, MAPUS A 22/09/2014 NORTH (17/10/2014) (Company) BARDEZ GOA 403507 Mining, H.No.203 GOA 18712 Mr Ahmed Shaikh Muzawar Trader, pirwad GOA 418 Owner 23/10/2014 (Individual) Storage, Betul-Quepem SOUTH Junked Exporter 403603 GOA 442, Shanti Nagar, GOA 18743 Mr Raju Sangappa Jaggal Airport Road GOA IBM/18743/2014 419 Trader None 31/10/2014 (Individual) Vasco SOUTH (14/11/2014) 403802 GOA Shop No. G - 5, Vishweshal GOA Appts, 18804 M/s Kodee Resources GOA IBM/18804/2014 420 Trader None Opp. Hotel Uma, Dhavali 12/11/2014 (Individual) NORTH (10/12/2014) Ponda GOA 403401 160 GOA 18808 Mr Sandeep Ramesh Tendolkar Trader, Ambikanagar GOA IBM/18808/2014 421 None 13/11/2014 (Individual) Storage Bicholim NORTH (10/12/2014) 403105 GOA 422 18811 M/s AN-NAFA MINERALS Trader, H.No.203 GOA IBM/18811/2014 14/11/2014 (Firm) Storage, Betul-Pirw ad GOA (10/12/2014) (Suspended)

Exporter Quepem SOUTH (15/03/2018) Reason being: 403603 GOA AS Party requested to cancel the Registration. H.No. 25, Muslim wada GOA Mr HIDAYATULLA SULEMAN 18830 GOA IBM/18830/2014 423 SHAIKH Trader Agent 19/11/2014 Sanguem SOUTH (10/12/2014) (Individual) 403704 GOA DESAI HOUSE GOA M/s DESAI CEMENT COMPNAY NEAR LIC OFFICE 18944 GOA 424 PVT LTD End user KHADPBAND 17/12/2014 NORTH Junked (Company) PONDA GOA 403401 SHOP NO G/7 GOA M/s KUBER MINERALS AND 18976 KURTARKAR MODERN HOMES GOA IBM/18976/2014 425 MARBLES Trader 23/12/2014 RAWANDFOND, NAVELIM SOUTH (02/02/2015) (Firm) 403707 GOA 450 GOA near west coast line layamati 19068 M/s spider mineral Trader, GOA IBM/19068/2015 426 davorlim 10/01/2015 (Firm) Storage SOUTH (02/02/2015) salcete GOA 403707 IBM/19072/2015 H NO 38 2 GOA (02/02/2015) (Suspended) 19072 M/s GREEN MINERALS NAGAMASJID CURTI GOA 427 Trader (10/03/2016) Reason being: 12/01/2015 (Firm) PONDA NORTH As requested by party dated 403401 GOA 22/02/2016 H No 25(a) GOA 19138 M/s A-1 MINERALS Naga masjid, Curti GOA IBM/19138/2015 428 Trader 29/01/2015 (Firm) Ponda NORTH (02/02/2015) 403401 GOA Vaishya Bhuvan,Bldg No. 3, GOA M/s Sociedade Zarapkar & Opp Municipal Market, 19207 GOA IBM/19207/2015 429 Parkar Ltda Mining Mapusa 10/02/2015 NORTH (20/02/2015) (Association of Individuals) Bardez GOA 403507 KARMA PLAZA, FIRST FLOOR GOA 19208 Mr PETER DAVID XAVIER PINTO OFFICE NO 6/7 GOA IBM/19208/2015 430 Exporter Owner 10/02/2015 (Individual) VASCO DA GAMA SOUTH (24/03/2015) 403802 GOA 26 (A) jal vayu villa GOA 19223 M/s vijay kumar pitta sancoale GOA IBM/19223/2015 431 Trader Agent 12/02/2015 (Individual) south Goa SOUTH (24/03/2015) 403726 GOA HOUSE NO 45/1 WARD NO 7 GOA 19266 M/s ROHIT TRADERS CHICALIM GOA IBM/19266/2015 432 Trader 19/02/2015 (Firm) MORMUGAO SOUTH (24/03/2015) 403711 GOA FLAT NO.B-9, ARCHITECT GOA BUILDING 19316 M/s STAR LOGISTICS Trader, GOA IBM/19316/2015 433 RIVORA, NA VELIM 28/02/2015 (Firm) Storage SOUTH (24/03/2015) MARGAO GOA 403601 FIRST FLOOR, SUKERKAR GOA M/s COUNTO METALS AND MANSION, 19328 Trader, GOA IBM/19328/2015 434 MINING COMPANY LIMITED M G ROAD 03/03/2015 Storage NORTH (24/03/2015) (Company) TISWADI GOA 403001 Shop no 2, GOA Trader, 19415 M/s Yogi Enterprises A - 1 Complex, GOA IBM/19415/2015 435 Storage, 30/03/2015 (Firm) Usgaon, NORTH (20/04/2015) Exporter 403401 GOA A-5 KARIMABAD, GOA 19493 M/s KAENAT ENTERPRISES Mining, CAMPAL GOA 436 21/04/2015 (Company) Trader PANAJI NORTH Junked 403001 GOA F1, FIRST FLOOR, OCEANIC APARTMENT GOA M/s EYESTAR FINANCE AND 19494 Mining, BEHIND HANUMAN TEMPLE, GOA IBM/19494/2015 437 LEASING PRIVATE LIMITED 21/04/2015 Trader MIRAMAR NORTH (01/06/2015) (Company) PANAJI GOA 403001 241/3, GOA 19592 Mr BIJU PANICKER OPP ICE FACTORY GOA IBM/19592/2015 438 Trader Agent 21/05/2015 (Individual) MORMUGAO SOUTH (01/06/2015) 403711 GOA A-404, Umiya Solicitude GOA 19593 Mr Nikhil Sharma Near MES College, Sancoale GOA IBM/19593/2015 439 Trader Agent 21/05/2015 (Individual) SOUTH (01/06/2015) 403726 GOA 440 19676 M/s PRAVIN SHANTILAL Trader GARDEN VIEW BUILDING GOA IBM/19676/2015 18/06/2015 MINTRADE PVT LTD PHASE II, 3RD FLOOR GOA (14/08/2015) (Company) MARGAO-GOA SOUTH 403601 GOA H.No -450,Anant appartment GOA 19810 M/s VSM Minerals GOA 441 Trader Agent 30/07/2015 (Individual) Salcete SOUTH Junked 403707 GOA H No 450 Anant Appartment GOA 19858 M/s VSM Minerals Davorim Navelim GOA IBM/19858/2015 442 Trader 19/08/2015 (Firm) Salcete SOUTH (21/10/2015) 403707 GOA Pl.No-18, Levecon Appts GOA 19875 M/s BLESS BUILDER Pontemol GOA IBM/19875/2015 443 Trader 25/08/2015 (Firm) Savardem SOUTH (21/10/2015) 403707 GOA 107-108, Kundaim Industrial GOA Estate, 19950 M/s Prateek Alloys Pvt Ltd. GOA 444 End user Kundaim 16/09/2015 (Company) NORTH Junked NORTH GOA GOA 403115 UG -4 block B,Heritage GOA princess 19954 M/s AR GLOBAL VENTURES Trader, GOA IBM/19954/2015 445 opp almeida high school 17/09/2015 (Firm) Exporter SOUTH (21/10/2015) Ponda GOA 403401 H.NO,586 GOA Mr GHANASHYAM APPASO 20049 GHODKAT AD SURLA GOA IBM/20049/2015 446 KADAM Trader None 30/10/2015 BICHOLIM NORTH (09/12/2015) (Individual) 403505 GOA SUBHASH TIMBLO BHAVAN GOA Mr PRAMOD PANDURONGA ISIDORIO BAPTISTA ROAD, 20093 GOA IBM/20093/2015 447 TIMBLO Mining Owner P.O. 242 13/11/2015 SOUTH (09/12/2015) (Individual) MARGAO GOA 403601 S/5,VISHWNATH APPT GOA 20140 M/s SAMARTH LOGISTIC BORDA GOA IBM/20140/2015 448 Trader 03/12/2015 (Firm) SALCET SOUTH (09/12/2015) 403602 GOA F-14, FIRST FLOOR CHRISVILLE GOA Ms CHANDAN a/s MANSI MILAN A BLDG,NR KERKAR 20145 GOA 449 PRABHU Mining Owner HOSPITAL AQUEM 06/12/2015 SOUTH Junked (Individual) MARGAO SALCETE GOA GOA 403601 403601 Shop No. 301,3rd Floor Relience Atria , Opp Gold Star GOA 20170 Mr Sadanand Raghuvir Lotlikar Hotel,Pajifond -Margao, Post GOA IBM/20170/2015 450 Mining Owner 16/12/2015 (Individual) Box No. 25 SOUTH (05/02/2016) Salcete GOA 403601 Flat No S-1 GOA Trader, 20208 Mr Khaja Khajawali Shaikh 08 GOA IBM/20208/2015 451 Storage, None 31/12/2015 (Individual) Ponda NORTH (18/01/2016) Exporter 403401 GOA IBM/20253/2016 FLAT NO-UG-4 No-4F GOA (18/01/2016) (Suspended) 20253 M/s Southern Mineral Export Trader, MADEL GOA 452 (27/01/2016) Reason being: 13/01/2016 (Firm) Storage CARANZALEM NORTH Contact details and identities 403002 GOA are fake. MARTIN RESIDENCY GOA 20255 M/s KUNAL ENTERPRISES F/3 GOA 453 Trader 14/01/2016 (Firm) SOUTH SOUTH Junked 403602 GOA MARTIN RESIDENCY GOA 20256 M/s KUNAL ENTERPRISES F/3 GOA IBM/20256/2016 454 Trader 14/01/2016 (Firm) SOUTH SOUTH (09/03/2016) 403602 GOA HOUSE NO 235 GOA Mr PUTU ALIAS PRAKASH RAMA 20375 BHATWADA KALA Y GOA IBM/20375/2016 455 DESSAI End user Owner 01/03/2016 SANGUEM NORTH (09/03/2016) (Individual) 403704 GOA C/4/168 GOA Opp Vithoba Temple, Mala - 20408 Mr Amit Kashinath Chodankar GOA IBM/20408/2016 456 Trader None Panaji 13/03/2016 (Individual) NORTH (13/04/2016) Tiswadi GOA 403001 457 20418 M/s ALCON CEMENT COMPANY End user VELHO BUILDING GOA

18/03/2016 PVT. LTD. OPP MUNICIPAL GARDEN GOA Junked (Company) PANAJI NORTH 403001 GOA darvis Avenue F3 GOA M/s Pentagram Mines and 20420 caranzalem taleigao GOA 458 Logistics Trader 19/03/2016 Panaji NORTH Junked (Firm) 403002 GOA FLAT NO - C3, 2ND FLOOR GOA M/s KRISHIKA MINES AND ALICE APARTMENT MIRAMAR 20437 GOA IBM/20437/2016 459 MINERALS TRADING COMPANY Trader PANAJI 30/03/2016 NORTH (13/04/2016) (Firm) TISWADI GOA 403001 FLAT NO. G-2, SHETYE ENCLAVE B GOA M/s DAMODAR NARSHIV 20442 KAMAT NAGAR , SOCORRO, GOA IBM/20442/2016 460 NARVEKAR Trader Agent 31/03/2016 PORVORIM NORTH (13/04/2016) (Individual) BARDEZ GOA 403521 532 GOA 20489 Mr NARAYAN RAMA PARSEKAR Mining, SANT A CRUZ BOMBOLIM GOA 461 Owner 25/04/2016 (Individual) Trader NORTH Junked 403202 GOA Satnam singh saini GOA gurdwara,shop no-23 20490 M/s ZealHeight Ores Pvt.Ltd. Storage, GOA 462 singh shaba mangor hill 25/04/2016 (Company) Exporter SOUTH Junked Vasco da gama GOA 403802 Gera Astoria 5 Th floor 506 GOA caranzalem 20518 Mr Tousif Momin Rafik GOA 463 Trader None Panjm 04/05/2016 (Individual) NORTH Junked

GOA 403002 sita sadan house no 12/32/12 GOA 20519 M/s Pentagram Global Inc. khorlin mapusa GOA IBM/20519/2016 464 Trader 05/05/2016 (Firm) NORTH (16/05/2016) 403507 GOA 22286/2 GOA 20550 Mr BHIMAN GAUDA PATIL COMBA P ARICOTTO GOA 465 Trader None 20/05/2016 (Individual) CUNCOLIM SOUTH Junked 403703 GOA Plot No. 3 GOA 20587 M/s Prateek Alooys Pvt. Ltd. Sanguem Industrial Estate GOA IBM/20587/2016 466 End user 08/06/2016 (Company) Sanguem NORTH (22/06/2016) 403704 GOA 2286/2 Comba Paricotta GOA Cuncolim 20605 M/s SLV Mines and Minerals GOA IBM/20605/2016 467 Trader Salset Goa 16/06/2016 (Company) SOUTH (22/06/2016)

GOA 403703 plot no 250-C GOA 20623 M/s Meraj sales corporation opp idc office GOA IBM/20623/2016 468 Trader 27/06/2016 (Firm) kundaim NORTH (08/07/2016) 403401 GOA Sita Sadan, House GOA No.12/32/12 20629 M/s Omkar Ventures & Logistics GOA IBM/20629/2016 469 Trader Owner Mahadev Nagar , Khorlim 27/06/2016 (Individual) NORTH (08/07/2016) Bardez GOA 403507 DEMPO VILLA, GOA Mr SHRINIVAS VASUDEV 20630 ALTINHO, GOA IBM/20630/2016 470 DEMPO Mining Owner 28/06/2016 TISWADI, PANAJI NORTH (08/07/2016) (Individual) 403001 GOA B3 F1 PRUDENTIAL GOA M/s BLUEGLOBE EXPORTS PARADIES 20637 Trader, GOA IBM/20637/2016 471 PRIVATE LIMITED PEDDEM 01/07/2016 Exporter NORTH (08/07/2016) (Company) MAPUSA GOA 403507 1666 GOA M/s SHREE DATTA 20639 Udiwada, Usgaon, GOA IBM/20639/2016 472 ENTERPRISES Trader 02/07/2016 Ponda NORTH (08/07/2016) (Firm) 403407 GOA H. No. 27/C GOA 20661 Mr Late Salvador Fernandes Chaul, Betalbatim GOA IBM/20661/2016 473 Mining Owner 12/07/2016 (Individual) Salcete SOUTH (22/08/2016) 403713 GOA 474 20699 M/s Tara Minerals Trader 163 , Yeshwant , 1st Floor GOA IBM/20699/2016 01/08/2016 (Firm) Opposite State Bank of GOA (22/08/2016) Mysore , Margao - Goa SOUTH GOA Salcete 403601 S-10,Kayji Residency, Nr GOA M/s CORPORATE FREIGHT Curti Panchayat Office 20745 GOA IBM/20745/2016 475 MOVERS Exporter Haveli,Curti 26/08/2016 SOUTH (09/09/2016) (Firm) Ponda GOA 403401 H.No 204,Tembewada GOA 20757 Mr Sameer Ganaba Dessai Trader, GOA IBM/20757/2016 476 Owner 02/09/2016 (Individual) Storage Cancona SOUTH (09/09/2016) 403702 GOA Flat no B9 GOA M/s A S EXPORTS AND Imperial arcade behind 20813 GOA IBM/20813/2016 477 IMPORTS Trader renualt shoroom 22/09/2016 SOUTH (04/10/2016) (Firm) Margao GOA 403601 4/149/1 GOA 20814 Mr nilesh dinanath parodkar durghabat GOA 478 Mining Agent 23/09/2016 (Individual) ponda SOUTH Junked 403401 GOA H.No.1645/1, GOA 20835 Mr Pankaj Mahadev Naik Trader, Shivnathi, Shiroda, GOA IBM/20835/2016 479 None 03/10/2016 (Individual) Exporter Ponda SOUTH (04/10/2016) 403103 GOA Alcon building 2nd floor office IBM/20843/2016 GOA Mining, no-9,Tisk ponda-Goa (20/10/2016) (Suspended) 20843 M/s shirodkar & co. GOA 480 Trader, Owner (20/10/2016) Reason being: 08/10/2016 (Individual) SOUTH Storage Wrong submission since party GOA 403401 is not having mining Flat no S2 GOA Sahil apartment vidya nagar 20869 M/s Minociates impex GOA IBM/20869/2016 481 Trader gogal margao 20/10/2016 (Firm) SOUTH (20/10/2016) Salcete GOA 403601 landscape shire B-block 5th floor flat no.403 near GOA M/s faldessai mines and 20908 syndicate bank caranzalem, GOA IBM/20908/2016 482 minerals international pvt.ltd Trader 07/11/2016 mirramar panaji-Goa NORTH (10/11/2016) (Company) GOA 403002 1810 PITRUCHAYA GOA Housing board colon y 20956 Mr narayan rama parsekar GOA IBM/20956/2016 483 Trader None Sanquelim 28/11/2016 (Individual) NORTH (14/12/2016) Bicholim Goa GOA 403502 B-403,Landscape Shire GOA M/s Aparanta Minerals Private 20988 Trader, 3rd floor GOA IBM/20988/2016 484 Limited 09/12/2016 Storage Caranzalem NORTH (14/12/2016) (Firm) 403002 GOA 707/708,7TH FLOOR, GERA GOA M/s ARMAAN ISPAT AND IMPERIUM-II 21093 GOA 485 POWER PRIVATE LIMITED Exporter PATTO PANAJI GOA 16/01/2017 NORTH Junked (Company) TISWADI GOA 403001 SHOP NO 12, MUNCIPAL GOA BLDG 21112 M/s CHAITANYA ENTERPRISES GOA 486 Trader DADA VAIDYA CHOWK 21/01/2017 (Firm) NORTH Junked PONDA GOA 403401 F1, LANDSCAPE EXCELSIOR GOA 21116 M/s AYA RESOURCES LLP DB MARG GOA 487 Mining 23/01/2017 (Firm) CAMPAL, P ANAJI NORTH Junked 403001 GOA F1 LANDSCAPE EXCELSIOR GOA 21118 M/s AYA RESOURCES LLP D B MARG CAMPAL GOA IBM/21118/2017 488 Trader 24/01/2017 (Firm) TISWADI PANAJI NORTH (07/02/2017) 403001 GOA H No V-175 GOA 21122 M/s Veaanna trading Mallaitoli, Panch vadi GOA IBM/21122/2017 489 Trader 26/01/2017 (Firm) Shiroda, Ponda SOUTH (07/02/2017) 403103 GOA SHOP NO12, MUNCIPAL BLDG GOA 21130 M/s CHAITANYA ENTERPRISES DADA VAIDYA CHOWK, GOA IBM/21130/2017 490 Trader 30/01/2017 (Firm) PONDA NORTH (07/02/2017) 403401 GOA 71 savitri vishwa GOA 21195 M/s Orange Ferro Commercial fontainhas GOA IBM/21195/2017 491 Trader 24/02/2017 (Firm) tiswadi NORTH (09/03/2017) 403001 GOA 492 21228 M/s Raina Minerals Pvt. Ltd Trader, FS - 5, First Floor GOA IBM/21228/2017 07/03/2017 (Company) Storage, Padmavati Towers, 18th June GOA (09/03/2017) (Suspended) Exporter Road NORTH (23/03/2017) Reason being: Panaji, Tiswadi GOA Duplicate/Re-registered 403001 already having Reg.IBM/127 M/s D.B.BANDODKAR AND SONS PVT. LTD Ms (i) SHASHIKALA KAKODKAR GOA 2ND FLOOR, ATMARAM 21317 (ii) USHA S VENGURLEKAR (iii) GOA IBM/21317/2017 493 Mining COMMERCIAL COMPLEX,DR. 04/04/2017 KRANTI V RAO NORTH (17/04/2017) A.B. ROAD (Association of Individuals) GOA PANAJI, 403001 01, LIFESTYLES, KALASH GOA M/s KARRAN GLOBAL INFRA- SOC, 21324 GOA IBM/21324/2017 494 MINERALS PVT LTD Trader BHND NSD, JAIRAM NAGAR 05/04/2017 SOUTH (17/04/2017) (Company) DABOLIM GOA 403726 Plot No.3 GOA 21349 M/s Kshirija Ispat Pvt. Ltd. Sanguem Industrial Estate GOA IBM/21349/2017 495 End user 12/04/2017 (Company) Sanguem SOUTH (17/04/2017) 403704 GOA shop No. S-4, herambh GOA M/s SAGAR MINERALS AND apartments. 21364 GOA IBM/21364/2017 496 LOGISTICS Trader Aquem Margao 18/04/2017 SOUTH (13/06/2017) (Firm) Salcete GOA 403601 5 TO 15, KARMA EMPRESS,1ST FLOOR GOA M/s VAIBHAVI SHIPPING 21434 OPP. KTC BUS STAND, GOA IBM/21434/2017 497 PRIVATE LIMITED Trader 12/05/2017 MUNDVEL SOUTH (09/06/2017) (Company) VASCO DA GAMA, GOA GOA 403802 Madhubani bldg block C 14 GOA 21585 Mr Ritesh Shetty Tambdimati st ines GOA IBM/21585/2017 498 Trader None 14/07/2017 (Individual) Panjim NORTH (17/10/2017) 403001 GOA H.NO. 1427, BHUMIKA BUNGLOW GOA 21613 M/s MAFIC MINING CORP HOUSING BOARD COLONY, GOA IBM/21613/2017 499 Trader 23/07/2017 (Firm) HARVALEM NORTH (17/10/2017) SANQUELIM, BICHOLIM GOA 403505 H.NO 23/7, ZINGDIMOL GOA 21642 M/s PRIME GOLD ENTERPRISES CURTI PONDA GOA IBM/21642/2017 500 Trader 02/08/2017 (Firm) NORTH GOA NORTH (17/10/2017) 403401 GOA H.NO 135 GOA 21766 Mr Ubedulla Murad Khan Sirvodem GOA IBM/21766/2017 501 Trader Agent 14/09/2017 (Individual) Salcete SOUTH (17/10/2017) 403601 GOA H.No. 11/46/ILL, KHORLIM, GHATESHWAR NAGAR, GOA M/s AVD REALTORS AND MAPUSA, NORTH GOA 21821 Trader, GOA IBM/21821/2017 502 DEVELOPERS L.L.P 403507 01/10/2017 Exporter NORTH (17/10/2017) (Firm) GOA

403507 146 (A)-1, Mascarenhas GOA Building 21940 Mr Anuj Kumar Sharma GOA IBM/21940/2017 503 Trader None Mangor Hill 14/11/2017 (Individual) SOUTH (01/12/2017) Mormugao GOA 403802 E- 19/1, Opp. Hotel Seema GOA 21945 Mr Dattaraj Krishna Kandolkar Panvel, Raibandar GOA IBM/21945/2017 504 Trader None 17/11/2017 (Individual) Tiswadi, North-Goa NORTH (01/12/2017) 403006 GOA 518/1,BLOCK -A COTTARBAT GOA 21955 Mr JOSE JOHNY THAIKKATTIL ALDONA BARDEZ GOA IBM/21955/2017 505 Trader Agent 23/11/2017 (Individual) ALDONA BARDEZ NORTH (01/12/2017) 403508 GOA House no 220, GOA 21959 M/s Desai Mineral Resources Thane GOA IBM/21959/2017 506 Trader None 24/11/2017 (Individual) Sattari NORTH (01/12/2017) 403506 GOA H.NO 236 GOA 22000 Mr GAJANAN ROHIDAS RAIKAR S/O ROHIDA S RAIKAR GOA IBM/22000/2017 507 Trader None 11/12/2017 (Individual) SANGUEM SOUTH (14/12/2017) 403705 GOA 508 22104 Mr SHIVAPRAKASH Trader, None NO 302 BUILDING 6B OCEAN GOA IBM/22104/2018 20/01/2018 BANASHANKARAPPA Storage PARK RESIDENCY GOA (25/01/2018) (Individual) UNIVERSITY ROAD NORTH DONAPAULA GOA PANJIM 403004 Jaikisaan Bhavan GOA M/s Zuari Agro Chemicals 22188 Zuarinagar GOA IBM/22188/2018 509 Limited End user 20/02/2018 Marmugaon SOUTH (20/03/2018) (Company) 403726 GOA 664, P.O.Kirlapal, GOA M/s Abilio Earthmovers 22201 Codli-Tisk, Dabal GOA IBM/22201/2018 510 Transporters Trader None 26/02/2018 Dharbandora SOUTH (28/02/2018) (Individual) 403706 GOA NO.302 BLDG 6B OCEAN GOA PARK RESIDENCEY 22216 M/s SAI LEELAVENTURES Trader, GOA 511 UNIVERSITY ROAD 05/03/2018 (Firm) Storage NORTH Junked DONA PAULA GOA 403004 NO 302 BUILDING 6B OCEAN GOA Ms DEEPIKA SHIVAPRAKASH Trader PARK RESDENCY 22233 GOA IBM/22233/2018 512 BANASHANKARAPPA without None UNIVERSITY ROAD 12/03/2018 NORTH (16/03/2018) (Individual) Storage DONA PAULA GOA 403004 HOUSE NO 1628 PLOT NO 96 HARWALEM HOUSING BOARD GOA M/s NELLIKURU INNOVATIONS COLONY 22267 Storage, GOA IBM/22267/2018 513 PRIVATE LIMITED PRATAP NAGAR P O 23/03/2018 End user NORTH (27/03/2018) (Company) SANQUELIM GOA NORTH GOA 403505 F1, LANDSCAPE EXCELSIOR GOA Opp KALA ACADEMY CAMPAL 22273 M/s AMIT EARTHMOVERS GOA 514 Storage PANAJI 26/03/2018 (Firm) NORTH Junked TISWADI NORTH GOA GOA 403001 near candelaria church baina GOA M/s evoque mines & minerals Trader, 22274 vasco,house no:-6 2nd floor GOA IBM/22274/2018 515 private limited Storage, 26/03/2018 opp:-good luck store SOUTH (27/03/2018) (Company) Exporter 403802 GOA Flat no. UF A,B,2nd floor,Vollan Paradise GOA 22377 M/s Sarah Enterprises Bldg A, St. Caitan W addo, GOA IBM/22377/2018 516 Trader None 10/05/2018 (Individual) Merces NORTH (28/05/2018) Tiswadi GOA 403005 H No 450 GOA Near West Coast Press 22453 Mr Vidyadhar S mayakar GOA 517 Mining Agent Davorlim 07/06/2018 (Individual) SOUTH Junked Navelim South Goa GOA 403707 4B F1 MODELS MILLENIUM GOA M/s PRIME METALS AND VISTAS 32578 GOA IBM/32578/2018 518 MINERALS Trader CARANZALEM 01/08/2018 NORTH (28/08/2018) (Firm) PANJIM GOA 403004 H. NO. 28, GOA M/s R M Enterprises And 32735 NEAR BATEKAR SCHOOL GOA IBM/32735/2018 519 Logistics Trader Agent 03/10/2018 GOGOL HOUSING BORAD SOUTH (05/10/2018) (Individual) 403601 GOA Row House NO: 102 ,House GOA NO: 174/1 16-2 42954 M/s SeaBird Marine Services GOA IBM/42954/2018 520 Trader Opp. Karma Bay View 26/12/2018 (Firm) NORTH (18/01/2019) Dabolim GOA 403726 NO 5,1ST FLOOR,Z SQUARE GOA BUSINESS CENTRE 42997 M/s OREPLUS RESOURCES GOA IBM/42997/2019 521 Trader Owner 18TH JUNE ROAD,P ANAJI 10/01/2019 (Individual) NORTH (17/01/2019) TISWADI GOA 403001