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ANNEXURE-I NAME OF DATE OF S.NO SRN NO APPLICANT FILING COMPANY NAME 63 MOONS TECHNOLOGIES 1 H83182857 MAHESH T SUKHWANI 17-08-2019 LIMITED DEEN BANDHU 2 H58126202 SHARMA 02-05-2019 AARTI DRUGS LIMITED DEEN BANDHU 3 H58123647 SHARMA 02-05-2019 AARTI INDUSTRIES LTD NARENDRAKUMAR A 4 H76799956 PATEL 09-07-2019 AARTI INDUSTRIES LTD VENKATESWARA RAO AARVEE DENIMS AND 5 H60385242 SANKA 23-05-2019 EXPORTS LTD AARVEE DENIMS AND 6 H87615696 AJAY KUMAR HAJELA 07-09-2019 EXPORTS LTD Satyamurti 7 H17787631 Ramasundar 03-10-2018 ABB INDIA LIMITED 8 H63608244 PRATIBHA KHOKHA 11-06-2019 ABB INDIA LIMITED DEEN BANDHU 9 H64413131 SHARMA 13-06-2019 ABB INDIA LIMITED PARUL 10 H77699916 MADANMONAN SHAH 17-07-2019 ABB INDIA LIMITED 11 H62803119 MILIND SHAH 06-06-2019 ABBOTT INDIA LIMITED MAHESH CHANDRA ACC INDIA PRIVATE 12 H87392148 VERMA 06-09-2019 LIMITED BIKRAM CHANDRA 13 H62606850 JENA 05-06-2019 ACC LIMITED NILA MANOJKUMAR 14 H77682912 SEVAK 17-07-2019 ACC LIMITED 15 H85852655 PYARE LAL GUPTA 30-08-2019 ACC LIMITED 16 H26448803 Rajkumar agrawal 01-11-2018 ACRYSIL LIMITED AD- MANUM FINANCE 17 H61190294 Suresh Kabra 29-05-2019 LIMITED ADANI PORTS AND SPECIAL 18 G71713549 Madhavi Kotta 27-12-2017 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL 19 H61556866 LAXMAN LAKHANI 30-05-2019 ECONOMIC ZONE LIMITED HALANI MAHADEVBHAI ADANI PORTS AND SPECIAL 20 H63312912 DAYARAMBHAI 09-06-2019 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL 21 H76083443 MANGILAL BANSAL 03-07-2019 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL 22 H76394642 annu goyal 04-07-2019 ECONOMIC ZONE LIMITED ADANI PORTS AND SPECIAL 23 H76981984 MAYA JAIN 10-07-2019 ECONOMIC ZONE LIMITED MAKVANA RITABEN ADANI PORTS AND SPECIAL 24 H79562252 RAJNIKANT 29-07-2019 ECONOMIC ZONE LIMITED ALKA RANI ADANI PORTS AND SPECIAL 25 H85048502 MAHESHWARI 27-08-2019 ECONOMIC ZONE LIMITED 26 H58654328 SNEH LATA GUPTA 08-05-2019 ADF FOODS LIMITED ADITYA BIRLA MONEY 27 H09611336 RAJ PRATAP SINGH 11-09-2018 LIMITED ADITYA BIRLA MONEY 28 H59052399 RAM SURAT YADAV 13-05-2019 LIMITED ADITYA BIRLA MONEY 29 H59040980 RAJ PRATAP SINGH 13-05-2019 LIMITED MANGESH GANPAT 30 G79976247 CHAVAN 20-03-2018 ADOR WELDING LIMITED 31 G88977103 VINCENT SALDANHA 07-06-2018 ADOR WELDING LIMITED VIJAYENDRA 32 H32588584 KOTRAPPA 12-12-2018 ADOR WELDING LIMITED AYINIPPULLY 33 H34568063 NALARAJAN 21-12-2018 ADOR WELDING LIMITED 34 H36545499 RATNA GUPTA 27-12-2018 ADOR WELDING LIMITED AYINIPPULLY 35 H43119080 NALARAJAN 26-01-2019 ADOR WELDING LIMITED 36 H44962249 SURESH SATHY 16-02-2019 ADOR WELDING LIMITED 37 H47884051 UMA SURESH SATHY 21-03-2019 ADOR WELDING LIMITED NARENDRA BHATTAD AND SHAKUN 38 H58183161 BHATTAD 03-05-2019 ADOR WELDING LIMITED 39 H59972422 Jothimani Thirunathan 21-05-2019 ADOR WELDING LIMITED 40 H86917929 JOACHIM DSOUZA 05-09-2019 ADOR WELDING LIMITED ADVANI HOTELS AND 41 H91193573 ASHOK KUMAR VERMA 19-09-2019 RESORTS (INDIA) LIMITED 42 H62163746 MUKESH PATEL 01-06-2019 AEGIS LOGISTICS LIMITED RAJENDRA RAVICHAND 43 H67020958 MEHTA 20-06-2019 AEGIS LOGISTICS LIMITED SHAKUN BHATTAD AND NARENDRA 44 H78564945 BHATTAD 25-07-2019 AEGIS LOGISTICS LIMITED 45 H85050573 VIJAYABEN J PATEL 27-08-2019 AEGIS LOGISTICS LIMITED 46 G88158530 LEENA HITEN DALAL 28-05-2018 AGRI-TECH (INDIA) LIMITED AGRO TECH FOODS 47 H59595801 RABIA GUPTA 17-05-2019 LIMITED RAMESH CHAMPSHI AGRO TECH FOODS 48 H62049176 THAKKAR 31-05-2019 LIMITED AGRO TECH FOODS 49 H76615210 Gayathri Devi N 08-07-2019 LIMITED KALAVATI SURECHANDRA AJMERA REALTY & INFRA 50 H78084506 BHAVSAR 20-07-2019 INDIA LIMITED AKZO NOBEL INDIA 51 H63228878 RAJAN S. JAVERI 08-06-2019 LIMITED AKZO NOBEL INDIA 52 H76675032 savitri devi mittal 08-07-2019 LIMITED AKZO NOBEL INDIA 53 H86952223 DILIP SADHUKHAN 05-09-2019 LIMITED AKZO NOBEL INDIA 54 H89553382 Neela Yogendra Parekh 14-09-2019 LIMITED ALANKIT ASSIGNMENTS 55 H77405835 Tavneet Singh 13-07-2019 LIMITED CHANDRAKANT 56 H36363646 RAMANLAL CHOKSHI 26-12-2018 ALEMBIC LIMITED 57 H58486648 MAHESH SADHNANI 07-05-2019 ALEMBIC LIMITED NILESHKUMAR 58 H59650739 RASIKLAL KINARIWALA 17-05-2019 ALEMBIC LIMITED THAMMANA VENKATA 59 H60760345 SATYA JANAKI 26-05-2019 ALEMBIC LIMITED FENIL NARENDRAKUMAR 60 H70400601 SHAH 28-06-2019 ALEMBIC LIMITED 61 H86473246 Pratap NarainAgarwal 03-09-2019 ALEMBIC LIMITED PARTHBHAI NITINBHAI 62 H89391668 MEHTA 14-09-2019 ALEMBIC LIMITED ALEMBIC SURESH PREMANAND PHARMACEUTICALS 63 H63140545 AMIN 08-06-2019 LIMITED FENIL ALEMBIC NARENDRAKUMAR PHARMACEUTICALS 64 H70444138 SHAH 28-06-2019 LIMITED ALEMBIC VASUDEO JAGANNATH PHARMACEUTICALS 65 H79141115 PARANJAPE 27-07-2019 LIMITED ALEMBIC PARTHBHAI NITINBHAI PHARMACEUTICALS 66 H83117754 MEHTA 17-08-2019 LIMITED ALEMBIC PRATAP NARAIN PHARMACEUTICALS 67 H86421963 AGARWAL 03-09-2019 LIMITED RONENDRA KUMAR ALEMBIC AND MOUSUMI PHARMACEUTICALS 68 H89390900 KUMAR 14-09-2019 LIMITED Nauzer Jehangir ALFA LAVAL INDIA PRIVATE 69 H67261396 Nicholson 21-06-2019 LIMITED K ALKYL AMINES CHEMICALS 70 H87717583 SANKARANARAYANAN 08-09-2019 LIMITED 71 H66560384 RADHEY SHYAM GOEL 16-06-2019 ALOK INDUSTRIES LIMITED 72 H59527416 Madan Lal Aurora 16-05-2019 ALTOS INDIA LIMITED LILAVATIBEN AMARA RAJA BATTERIES 73 H59486332 CHHOTALAL MODI 16-05-2019 LIMITED BOLLAL NARASIMHA AMARA RAJA BATTERIES 74 H85594950 MURTHY 29-08-2019 LIMITED PREMILABEN AMBUJA CEMENTS 75 H00349290 PUNJABHAI PATEL 14-08-2018 LIMITED Kaldhone Nandkumar AMBUJA CEMENTS 76 H07350358 Ramchandra 05-09-2018 LIMITED BHAVNABEN ARVIND AMBUJA CEMENTS 77 H28450146 PATEL 18-11-2018 LIMITED SANDEEP KUMAR AMBUJA CEMENTS 78 H48128938 ARORA 25-03-2019 LIMITED AMBUJA CEMENTS 79 H56856966 Bimala Vyas 25-04-2019 LIMITED AMBUJA CEMENTS 80 H64618523 PRADEEP KUMAR 13-06-2019 LIMITED AMBUJA CEMENTS 81 H67129551 RAJESH KUMAR 20-06-2019 LIMITED DHARM DEO RAM AMBUJA CEMENTS 82 H76257195 KUSHWAHA 04-07-2019 LIMITED AMBUJA CEMENTS 83 H76610682 SANJAY PARASRAMKA 07-07-2019 LIMITED AMBUJA CEMENTS 84 H77417608 JAIBIHARI MALL 14-07-2019 LIMITED MEENA DEVI AMBUJA CEMENTS 85 H77740322 AGARWALA 17-07-2019 LIMITED AMBUJA CEMENTS 86 H77906394 ONKAR NATH PANDEY 18-07-2019 LIMITED AMBUJA CEMENTS 87 H78192283 NARENDRA BHATTAD 22-07-2019 LIMITED AMBUJA CEMENTS 88 H79544250 SHIVJI AMBA GAMI 29-07-2019 LIMITED DHARMASHI AMBA AMBUJA CEMENTS 89 H79519211 GAMI 29-07-2019 LIMITED PRAMOD KUMAR AMBUJA CEMENTS 90 H81981243 GARG 10-08-2019 LIMITED AMBUJA CEMENTS 91 H82420365 NARENDRA BHATTAD 13-08-2019 LIMITED AMBUJA CEMENTS 92 H82753252 SATISH AGARWAL 14-08-2019 LIMITED CHACKO OLICKAL AMBUJA CEMENTS 93 H82921487 MATHAI 16-08-2019 LIMITED AMBUJA CEMENTS 94 H83365387 RAJIB GHOSH 19-08-2019 LIMITED AMBUJA CEMENTS 95 H84774991 Anupama Sharma 24-08-2019 LIMITED ANIL KUMAR SARIA AMBUJA CEMENTS 96 H85191146 HUF 27-08-2019 LIMITED SUBHASH CHANDRA AMBUJA CEMENTS 97 H85845386 CHOPRA 29-08-2019 LIMITED AMBUJA CEMENTS 98 H88262845 Gajanand Gindoria 10-09-2019 LIMITED AMBUJA CEMENTS 99 H88858808 TILAK RAJ CHAWLA 12-09-2019 LIMITED VINOD KUMAR AMBUJA CEMENTS 100 H91035048 DWIVEDI 18-09-2019 LIMITED AMBUJA CEMENTS 101 H91646448 PRAMOD SINGH 20-09-2019 LIMITED AMINES AND PLASTICIZERS 102 H58407347 NARENDRA BHATTAD 06-05-2019 LIMITED 103 H59528018 Madan Lal Aurora 16-05-2019 AMISON FOODS LIMITED 104 H67062646 SURESH KHANDELWAL 20-06-2019 AMRIT CORP. LIMITED HARSH KUMAR 105 H76234699 TANDON 04-07-2019 AMRIT CORP. LIMITED 106 H79241055 SHARDA MATHUR 29-07-2019 ANAND I-POWER LIMITED 107 H85248920 SUNITA AGARWAL 27-08-2019 ANANT RAJ LIMITED 108 H58250895 NAGUMALLI RATNASRI 03-05-2019 ANDHRA PAPER LIMITED SATYANARAYANA 109 H68870088 MAHESWARI 26-06-2019 ANDHRA PAPER LIMITED ANJANI PORTLAND 110 H33720012 VIKRAM JAIRATH 18-12-2018 CEMENT LIMITED GAUTAM KUMAR ANJANI PORTLAND 111 H79576690 BANIK 30-07-2019 CEMENT LIMITED ANKIT CONSULTANCY PVT 112 H84797836 SHIVKUMAR MOHTA 25-08-2019 LTD GAUTAM K. 113 H65606170 CHATTOPADHAYAY 15-06-2019 ANSAL HOUSING LIMITED PRABHU S ANSAL PROPERTIES AND 114 H52848587 SHIVALINGAIAH 19-04-2019 INFRASTRUCTURE LIMITED ANSAL PROPERTIES AND 115 H61292512 PUSHPA PANDEY 29-05-2019 INFRASTRUCTURE LIMITED KANAIYALAL V 116 H75826149 RUPARELIA 02-07-2019 APAR INDUSTRIES LIMITED APCOTEX INDUSTRIES 117 H89013064 Sudha Rathie 12-09-2019 LIMITED APOLLO HOSPITALS 118 H83007450 Suman Gadhok 16-08-2019 ENTERPRISE LIMITED APOLLO SINDOORI HOTELS 119 H60935491 ROBERT NERONA 27-05-2019 LIMITED 120 G75315945 VINOD KUMAR GARG 31-01-2018 APOLLO TYRES LIMITED. KRISHA MOHAN 121 G75797571 SHARMA 06-02-2018 APOLLO TYRES LIMITED. 122 G76023308 ASHWIN MEHTA 08-02-2018 APOLLO TYRES LIMITED. BHANUDAS LAXMAN 123 G92052844 MISHRA 04-07-2018 APOLLO TYRES LIMITED. GHULAM 124 H02150167 MOHAMMAD WANI 21-08-2018 APOLLO TYRES LIMITED. 125 H24647828 REKHA KANVAJIA 27-10-2018 APOLLO TYRES LIMITED. 126 H31357650 punita kansal 05-12-2018 APOLLO TYRES LIMITED. MEMUNA ABDUL 127 H32406159 GAFFAR 11-12-2018 APOLLO TYRES LIMITED. 128 H32986820 RATHI SASANKAN 14-12-2018 APOLLO TYRES LIMITED. 129 H33736927 MAHINDER SINGH 18-12-2018 APOLLO TYRES LIMITED. TARAK NATH 130 H40847337 MUKHERJEE 03-01-2019 APOLLO TYRES LIMITED. 131 H42511964 KANDASAMY P 21-01-2019 APOLLO TYRES LIMITED. 132 H43121888 L SRIDHAR 26-01-2019 APOLLO TYRES LIMITED. 133 H43129832 MRS. TARA SINGH 27-01-2019 APOLLO TYRES LIMITED. 134 H44418689 RITA 09-02-2019 APOLLO TYRES LIMITED. 135 H44871812 DAMODARA RAO P 15-02-2019 APOLLO TYRES LIMITED. 136 H46196549 VINOD KUMAR GARG 03-03-2019 APOLLO TYRES LIMITED. 137 H46477592 MALA MALHOTRA 06-03-2019 APOLLO TYRES LIMITED. 138 H47708037 NARINDER SINGH 19-03-2019 APOLLO TYRES LIMITED. 139 H48388524 Kumaraswamy.M 27-03-2019 APOLLO TYRES LIMITED. 140 H52604410 SANKAR DATTA 19-04-2019 APOLLO TYRES LIMITED. 141 H57923831 SHYAMALA T N 01-05-2019 APOLLO TYRES LIMITED. 142 H58320409 VIPAL MEHRA 04-05-2019 APOLLO TYRES LIMITED. 143 H59046805 VINODBHAI R VALA 13-05-2019 APOLLO TYRES LIMITED. 144 H60618279 prasidh narayan singh 24-05-2019 APOLLO TYRES LIMITED.