Dated : 23/4/2016 Signatory ID Name CIN Company Name Defaulting Year 00300050 ANIL RANA U74899DL1992PTC051227 AMREV ELECTRONICS 2008-09, 2009-10 PRIVATE LIMITED 00300089 RANA SUNIL U74899DL1992PTC051227 AMREV ELECTRONICS 2008-09, 2009-10 PRIVATE LIMITED 00300133 BALJEET SINGH U74899DL1981PTC011447 V R STEELS PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00300187 SANTOSH SINGH U74899DL1981PTC011447 V R STEELS PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00300208 MARRI RAO RAVICHANDER U72900DL2006PTC151678 INFINITY E SOLUTIONS 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 00300314 NEELU TAGORE U74899DL1989PTC036734 SAYA LEASING PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00300350 GANESH SIVA U72200TN2007PTC065896 AVNI E-COM SERVICES 2008-09, 2009-10 PRIVATE LIMITED 00300400 ANIL NAIN U31909RJ2006PTC022950 VINAYAK ELECTRONIK 2007-08, 2008-09, 2009-10 HELPLINE SERVICES 00300466 KOLLI SASIDHAR U01112TG2005PTC047813 JAYASRI SOLVENTS AND 2006-07, 2007-08, 2008-09, 2009- POWER PRIVATE LIMITED 10 00300481 KHANNA SAYA U74899DL1989PTC036734 SAYA LEASING PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00300684 CHOPRA HARMOHAN U26933MH1993PTC073544 KAJAL CERAMICS P LTD 2006-07, 2007-08, 2008-09, 2009- SATPAL 10 00300808 BHUTA SUHASINI U15120MH1986PTC041007 AFFABLE FISHERIES PVT. 2008-09, 2009-10 VANUBHAI LTD. 00300829 GOPAL MOHOLKAR U52190MH2006PTC161806 HONEYTECH CONTROLS 2006-07 MUKUNDRAJ (INDIA) PRIVATE LIMITED 00300918 MOHOLKAR MUKUNDRAJ U52190MH2006PTC161806 HONEYTECH CONTROLS 2006-07 RUKMALI (INDIA) PRIVATE LIMITED 00300948 KOWDODI PRASAD SIVA U72900UP2004PTC028581 WHORL ENGINEERING 2008-09, 2009-10 SOLUTIONS PRIVATE 00300952 KUMAR MAHESH U74999DL1999PLC100884 GOLDEN RATHI STAR 2007-08, 2008-09, 2009-10 INDUSTRIES LIMITED 00300952 KUMAR MAHESH U27106DL2005PLC138160 ZIBO ISPAT LIMITED 2007-08, 2008-09, 2009-10 00300952 KUMAR MAHESH U27109DL2001PTC109887 MAHARAJA ISPAT PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00300960 AGARWAL VINEET U51311MH2004PTC148004 SIDDHANT INDUSTRIES 2007-08, 2008-09 PRIVATE LIMITED 00301038 DEVI KRISHNA U74999DL1999PLC100884 GOLDEN RATHI STAR 2007-08, 2008-09, 2009-10 INDUSTRIES LIMITED 00301038 DEVI KRISHNA U27109DL2001PTC109887 MAHARAJA ISPAT PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00301259 DIXIT PRATAP VIRENDER U70104DL2006PTC153526 NEWTECH RMC PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00301442 HEMANT MADHUKANT U92110MH2005PTC156401 CELEBRITY LOCKER 2008-09, 2009-10 THACKER ENTERAINMENT PRIVATE 00301442 HEMANT MADHUKANT U74140MH2008PTC178629 DIGITAL ALCHEMY 2008-09, 2009-10 THACKER CONSULTANCY PRIVATE 00301453 ALPA HEMANT THACKER U74140MH2008PTC178629 DIGITAL ALCHEMY 2008-09, 2009-10 CONSULTANCY PRIVATE 00301474 JAIN VINIT U63040DL2006PTC154468 TIMELESS DESTINATIONS 2007-08, 2008-09, 2009-10 MANAGEMENT SERVICES 00301478 DURGA ESWARI KOWDODI U72900UP2004PTC028581 WHORL ENGINEERING 2008-09, 2009-10 NAGA VENKATA SOLUTIONS PRIVATE 00301513 DEVAL YASHWANT U63040DL2006PTC154468 TIMELESS DESTINATIONS 2007-08, 2008-09, 2009-10 MANAGEMENT SERVICES 00301519 ACHAL KUMAR U24232DL2006PTC156991 SLAVICH MEDICAL 2007-08, 2008-09, 2009-10 TECHNOLOGY PRIVATE 00301667 KAMAT PRAKASH U11201MH2007PTC174710 KAIZEN PETROTECH 2009-10 PRIVATE LIMITED 00301805 DEEPIKA GUPTA U64120DL2002PTC115605 CONNECTIONS EXPRESS 2007-08, 2008-09, 2009-10 (INDIA) PRIVATE LIMITED 00301817 KUMAR PAWAN U64120DL2002PTC115605 CONNECTIONS EXPRESS 2007-08, 2008-09, 2009-10 (INDIA) PRIVATE LIMITED 00301921 RAHUL RASTOGI U74899DL1992PLC051070 VINDHYA INTERNATIONAL 2006-07, 2007-08, 2008-09, 2009- LIMITED 10 00301978 CHANDULAL SHAH U67120MH1985PTC035964 JALPAR INVESTMENTS 2007-08, 2008-09, 2009-10 VITHALDAS PRIVATE LIMITED 00302113 HASIJA REENA U51909DL2006PTC145158 SHIRDI ENTERPRISES 2008-09, 2009-10 PRIVATE LIMITED 00302214 HASIJA SHEFALI U51909DL2006PTC145158 SHIRDI ENTERPRISES 2008-09, 2009-10 PRIVATE LIMITED 00302279 ANIL HASIJA KUMAR U51909DL2006PTC145158 SHIRDI ENTERPRISES 2008-09, 2009-10 PRIVATE LIMITED 00302300 KUMAR LOHIA SATISH U74899DL1993PTC054106 MAURYA PROMOTERS 2006-07, 2007-08, 2008-09, 2009- PRIVATE LIMITED 10 00302388 MANJEET PUNIHANI SINGH U74899DL1995PTC064925 UNIMODEX 2008-09, 2009-10 CONSTRUCTIONS PRIVATE 00302388 MANJEET PUNIHANI SINGH U18204DL2007PTC159974 MSP GARMENT CREATION 2008-09, 2009-10 PRIVATE LIMITED 00302388 MANJEET PUNIHANI SINGH U72900DL2007PTC159982 MANJEET INFOTECH 2008-09, 2009-10 PRIVATE LIMITED 00302415 JIGARBHAI RANGOONWALA U36910MH1992PTC067248 SAIRUS GEMS PRIVATE 2009-10 SATTARBHAI LIMITED 00302433 PUNIHANI RINKU U18204DL2007PTC159974 MSP GARMENT CREATION 2008-09, 2009-10 PRIVATE LIMITED 00302433 PUNIHANI RINKU U72900DL2007PTC159982 MANJEET INFOTECH 2008-09, 2009-10 PRIVATE LIMITED 00302456 ISHWAR KAUR U74899DL1995PTC064925 UNIMODEX 2008-09, 2009-10 CONSTRUCTIONS PRIVATE 00302498 APPALAKUTTI PRABHAKAR U24239TG2006PTC049803 SRINIVAS THERAPEUTICS 2008-09, 2009-10 PRIVATE LIMITED 00302518 AGARWAL KAMAL U24232OR1982PTC001082 PANACEA PVT LTD 2007-08, 2008-09, 2009-10 00302600 JHAMB SAMEER U65992HR1996PTC033104 SRG CHITS PVT. LTD. 2007-08, 2008-09, 2009-10 00302612 JIGAR RANGOONWALA U36910MH1992PTC067248 SAIRUS GEMS PRIVATE 2009-10 SAIRUS LIMITED 00302612 JIGAR RANGOONWALA U72200MH2007PTC168847 SUPER STONE INFORMATION 2008-09 SAIRUS TECHNOLOGY PRIVATE 00302613 AGARWAL MANISHA U24232OR1982PTC001082 PANACEA PVT LTD 2007-08, 2008-09, 2009-10 00302633 KATYAL RAMESH U65992HR1996PTC033104 SRG CHITS PVT. LTD. 2007-08, 2008-09, 2009-10 00302662 MISHRA SUNIL U72900DL2000PTC103602 WEBTECH INFOSYSTEMS 2008-09, 2009-10 PRIVATE LIMITED 00302683 JAIN KAMAL SAKET U36912MH2007PTC176191 BASANTI GOLD PRIVATE 2009-10 LIMITED 00302709 MISHRA RAKESH U72900DL2000PTC103602 WEBTECH INFOSYSTEMS 2008-09, 2009-10 PRIVATE LIMITED 00302770 SHARMA SURENDRA U70101RJ2005PTC020606 SHRI RAM BALAJI FARMS 2008-09, 2009-10 AND HOUSING PRIVATE 00302770 SHARMA SURENDRA U45201RJ2007PTC024636 SHRI RAM BALAJI 2008-09, 2009-10 BUILDCON PRIVATE 00302876 BHATWAL NIRANJAN U72100MH2000PTC127641 SINIC ELECTRONICS 2009-10 SURESH PRIVATE LIMITED 00302876 BHATWAL NIRANJAN U45400MH2008PTC179015 SINIC BUILDCON PRIVATE 2008-09, 2009-10 SURESH LIMITED 00303020 BHATWAL SURESH U72100MH2000PTC127641 SINIC ELECTRONICS 2009-10 PRIVATE LIMITED 00303020 BHATWAL SURESH U45400MH2008PTC179015 SINIC BUILDCON PRIVATE 2008-09, 2009-10 LIMITED 00303086 MANJU SHARMA U70101RJ2005PTC020606 SHRI RAM BALAJI FARMS 2008-09, 2009-10 AND HOUSING PRIVATE 00303086 MANJU SHARMA U45201RJ2007PTC024636 SHRI RAM BALAJI 2008-09, 2009-10 BUILDCON PRIVATE 00303088 BHATWAL NIRANJAN SMITA U72100MH2000PTC127641 SINIC ELECTRONICS 2009-10 PRIVATE LIMITED 00303318 RAVICHANDRAN U92111KA2004PTC034602 SRI ESWARI 2008-09, 2009-10 VEERASWAMY ENTERTAINMENTS PRIVATE 00303423 GUPTA SHYAM SUNDER U24232UP1996PTC020410 RAMSHREE STEELS PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00303455 DOULAT MEHANI RAM U15312CT1995PTC009213 FAIR FOOD PVT LTD 2008-09, 2009-10 00303491 DARYAN RAJBIR SINGH U52109DL1986PLC024365 SIMCO SCIENTIFIC 2007-08, 2008-09, 2009-10 INSTRUMENTS MARKETING 00303491 DARYAN RAJBIR SINGH U74899DL1994PTC056878 SIMCO OVERSEAS PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00303560 KANCHAN KUMAR SINGH U55101DL2006PTC144366 TIMESHARE MASTER 2007-08, 2008-09, 2009-10 VACATIONS PRIVATE 00303610 DEVADAS SHANKAR SUSHIL U62100AP2007PTC054805 TERRAJET AVIATION 2008-09, 2009-10 PRIVATE LIMITED 00303626 KHAN RAZVI U55101DL2006PTC144366 TIMESHARE MASTER 2007-08, 2008-09, 2009-10 VACATIONS PRIVATE 00303662 DHARMENDRA KUMAR U55101DL2006PTC144366 TIMESHARE MASTER 2007-08, 2008-09, 2009-10 VACATIONS PRIVATE 00303763 SANJEEV VERMA U36911DL2005PTC133464 VEE ESS JEWELLERS 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 00303816 CHAND JAIN KOMAL U36911DL2005PTC133464 VEE ESS JEWELLERS 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 00303908 SIMRAN THAKUR U15495DL2006PTC150056 RISH-HUB CONFECTIONERY 2006-07, 2007-08, 2008-09, 2009- PRIVATE LIMITED. 10 00303932 MEHTA RAKESH U15495DL2006PTC150056 RISH-HUB CONFECTIONERY 2006-07, 2007-08, 2008-09, 2009- PRIVATE LIMITED. 10 00303964 MAHENDRA PATEL U51100GJ1988PTC011538 KAY-KOL MARKETING 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 00304003 G RAMACHANDRAN U17111TZ1978PLC000821 COIMBATORE POPULAR 2006-07, 2007-08, 2008-09, 2009- VENKATA SPINNING MILLS LIMITED 10 00304079 PRADEEP SAKHARAM U24100MH1980PTC022264 PRADEEP SHETYE PRIVATE 2009-10 SHETYE LIMITED 00304114 BHALCHANDRA PATEL U51100GJ1988PTC011538 KAY-KOL MARKETING 2007-08, 2008-09, 2009-10 PRIVATE LIMITED 00304323 ABID ALI BAIG SABINA U74140KA2005PTC037142 SANATA SERVICES PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00304353 GOVINDBHAI PATEL U51100GJ1988PTC011538 KAY-KOL MARKETING 2007-08 UMAKANT PRIVATE LIMITED 00304367 AGARWAL YOGESH U74140KA2008PTC045550 MIKE.LAZENBY 2008-09, 2009-10 CONSULTANCY SERVICES 00304380 AGARWAL NEERAJ U17111UP1993PLC015255 ATP INTERNATIONAL 2006-07 LIMITED 00304402 AGASHE PARAG SUBHASH U29299PN2006PTC128622 ASTRA PRECISION PRIVATE 2007-08, 2008-09, 2009-10 LIMITED 00304415 GOEL NARESH U28997DL1996PTC081081 JAINSONS APPLIANCES 2008-09, 2009-10 (INDIA) PRIVATE LIMITED 00304429 CHAND CHAUDHARY U80903DL2003PTC121686 FINESSE ADVERTISING 2009-10 UMESH PRIVATE LIMITED 00304429 CHAND CHAUDHARY U72900UP2008PTC034923 MEDFORD INFOSERVICES 2008-09, 2009-10 UMESH PRIVATE LIMITED 00304439 GOEL LAKSHMI RAJ U28997DL1996PTC081081 JAINSONS APPLIANCES 2008-09, 2009-10 (INDIA) PRIVATE LIMITED 00304576 BHEEMAVARAPU REDDY U72200TG2006PTC049431 BVR AUTOMATION PRIVATE 2009-10 VEERAKOTI LIMITED 00304736 HARISH KANBI MITHA U24200MH2000PTC129285 KALPATARU METALLIC 2008-09, 2009-10 PRIVATE LIMITED 00304810 CHOUDHARY RAJNI U80903DL2003PTC121686 FINESSE ADVERTISING