Page 1 of 168 ACCOUNT STATEMENT CUSTOMER NAME Security & Intelligence Services India LTD. ACCOUNT NUMBER 000751000405 STATEMENT DATE 28/04/2016 to 28/04/2016 Opening Balance (INR) Closing Balance (INR) - 131,672,721.03 - 139,096,972.40 Tran Date Value Date Particulars Chq./Ref. No. Cr/Dr Tran Amount Balance (INR) CMS/000232236106/ROMumba 28/04/2016 28/04/2016 CMS422140955 Dr 65,000.00 - 131,737,721.03 i CMS/000232236110/MANOJ 28/04/2016 28/04/2016 CMS422112558 Dr 18,000.00 - 131,755,721.03 ONPRAKASH SRIVASTAV CMS/000232236108/AGR00189 28/04/2016 28/04/2016 CMS422056007 Dr 4,068.00 - 131,759,789.03 8 PRAVEEN KUMAR SINGH CMS/000232236108/AGR00245 28/04/2016 28/04/2016 CMS422056008 Dr 913.00 - 131,760,702.03 8 BHUPENDRA KUMAR CMS/000232236108/BDD00004 28/04/2016 28/04/2016 CMS422056009 Dr 7,600.00 - 131,768,302.03 2 KRISHAN KUMAR CMS/000232236108/GNN00238 28/04/2016 28/04/2016 CMS422056010 Dr 3,346.00 - 131,771,648.03 4 SURJEET SINGH TALAN CMS/000232236108/GNN00244 28/04/2016 28/04/2016 CMS422056011 Dr 304.00 - 131,771,952.03 1 SUSHIL KUMAR CMS/000232236108/GNN00245 28/04/2016 28/04/2016 CMS422056012 Dr 3,042.00 - 131,774,994.03 2 PAPPU SINGH CMS/000232236108/GNN00379 28/04/2016 28/04/2016 CMS422056013 Dr 3,346.00 - 131,778,340.03 3 VINOD KUMAR CMS/000232236108/JPR00237 28/04/2016 28/04/2016 CMS422056014 Dr 6,447.00 - 131,784,787.03 3 NARENDER SINGH CMS/000232236108/JPR00333 28/04/2016 28/04/2016 CMS422056015 Dr 8,354.00 - 131,793,141.03 1 NAVDEEP SINGH CMS/000232236108/NOD00297 28/04/2016 28/04/2016 CMS422056016 Dr 2,738.00 - 131,795,879.03 6 SHIV KUMAR CMS/000232236108/PAT04404 28/04/2016 28/04/2016 CMS422056017 Dr 913.00 - 131,796,792.03 2 MOHAMMAD ALMUDDIN CMS/000232236109/BEL02610 28/04/2016 28/04/2016 CMS422056023 Dr 362.00 - 131,797,154.03 3 RAM JI KACHHI CMS/000232236109/BEL02611 28/04/2016 28/04/2016 CMS422056024 Dr 7,094.00 - 131,804,248.03 1 OMPRAKASH KUSHWAHA CMS/000232236109/BEL02611 28/04/2016 28/04/2016 CMS422056025 Dr 153.00 - 131,804,401.03 1 OMPRAKASH KUSHWAHA CMS/000232236109/BEL02611 28/04/2016 28/04/2016 2 MUKESH KUMAR CMS422056026 Dr 5,502.00 - 131,809,903.03 KUSHWAHA CMS/000232236109/BEL02611 28/04/2016 28/04/2016 2 MUKESH KUMAR CMS422056027 Dr 1,982.00 - 131,811,885.03 KUSHWAHA CMS/000232236109/BEL03613 28/04/2016 28/04/2016 CMS422056028 Dr 5,695.00 - 131,817,580.03 7 JITENDAR MAHARA CMS/000232236109/BEL03660 28/04/2016 28/04/2016 CMS422056029 Dr 5,482.00 - 131,823,062.03 4 SUNIL MARIYA CMS/000232236109/BEL03660 28/04/2016 28/04/2016 CMS422056031 Dr 367.00 - 131,823,429.03 4 SUNIL MARIYA CMS/000232236109/BEL03661 28/04/2016 28/04/2016 CMS422056032 Dr 4,252.00 - 131,827,681.03 4 GANESH KANU CMS/000232236109/BEL03661 28/04/2016 28/04/2016 CMS422056033 Dr 183.00 - 131,827,864.03 4 GANESH KANU 28/04/2016 28/04/2016 CMS/000232236109/BEL03663 CMS422056034 Dr 7,371.00 - 131,835,235.03 Page 2 of 168 ACCOUNT STATEMENT CUSTOMER NAME Security & Intelligence Services India LTD. ACCOUNT NUMBER 000751000405 STATEMENT DATE 28/04/2016 to 28/04/2016 Tran Date Value Date Particulars Chq./Ref. No. Cr/Dr Tran Amount Balance (INR) 28/04/2016 28/04/2016 4 BADKA KISKU CMS422056034 Dr 7,371.00 - 131,835,235.03 CMS/000232236109/BEL03664 28/04/2016 28/04/2016 CMS422056035 Dr 6,947.00 - 131,842,182.03 1 RAJU MAHALI CMS/000232236109/BEL03669 28/04/2016 28/04/2016 CMS422056036 Dr 6,369.00 - 131,848,551.03 1 SONU BARNWAL CMS/000232236109/BEL03680 28/04/2016 28/04/2016 CMS422056037 Dr 7,436.00 - 131,855,987.03 1 MD EHSHAN ANWAR CMS/000232236109/BEL03680 28/04/2016 28/04/2016 CMS422056038 Dr 183.00 - 131,856,170.03 1 MD EHSHAN ANWAR CMS/000232236109/BEL03685 28/04/2016 28/04/2016 CMS422056039 Dr 6,685.00 - 131,862,855.03 6 MD MANZOOR ANSARI CMS/000232236109/BEL03685 28/04/2016 28/04/2016 CMS422056040 Dr 677.00 - 131,863,532.03 6 MD MANZOOR ANSARI CMS/000232236109/BHR00016 28/04/2016 28/04/2016 0 DUNGAR SINGH BANNA CMS422056041 Dr 7,632.00 - 131,871,164.03 SINGH CMS/000232236109/BHR00016 28/04/2016 28/04/2016 0 DUNGAR SINGH BANNA CMS422056042 Dr 306.00 - 131,871,470.03 SINGH CMS/000232236109/BHR00048 28/04/2016 28/04/2016 CMS422056043 Dr 4,786.00 - 131,876,256.03 5 MANJI KHAN CMS/000232236109/BHR00048 28/04/2016 28/04/2016 CMS422056044 Dr 1,983.00 - 131,878,239.03 5 MANJI KHAN CMS/000232236109/BHR00049 28/04/2016 28/04/2016 CMS422056045 Dr 7,884.00 - 131,886,123.03 2 ASHVIN BHAI BARIYA CMS/000232236109/BHR00049 28/04/2016 28/04/2016 CMS422056046 Dr 7,135.00 - 131,893,258.03 8 DHEERENDRA KUMAR CMS/000232236109/BHR00050 28/04/2016 28/04/2016 CMS422056047 Dr 6,811.00 - 131,900,069.03 2 VIPAN YADAV CMS/000232236109/BHR00050 28/04/2016 28/04/2016 CMS422056048 Dr 5,767.00 - 131,905,836.03 3 MALEK IJAJ MIYA CMS/000232236109/BHR00050 28/04/2016 28/04/2016 CMS422056049 Dr 928.00 - 131,906,764.03 3 MALEK IJAJ MIYA CMS/000232236109/BHR00050 28/04/2016 28/04/2016 CMS422056050 Dr 965.00 - 131,907,729.03 3 MALEK IJAJ MIYA CMS/000232236109/BHR00051 28/04/2016 28/04/2016 CMS422056051 Dr 6,127.00 - 131,913,856.03 9 GHANSHYAM SINGH CMS/000232236109/BHR00052 28/04/2016 28/04/2016 CMS422056052 Dr 7,244.00 - 131,921,100.03 3 JAYMIN KUMAR GANDHI CMS/000232236109/BHR00052 28/04/2016 28/04/2016 CMS422056053 Dr 5,990.00 - 131,927,090.03 4 RAMESH BHAI RATHWA CMS/000232236109/BHR00052 28/04/2016 28/04/2016 CMS422056054 Dr 1,847.00 - 131,928,937.03 4 RAMESH BHAI RATHWA CMS/000232236109/BHR00053 28/04/2016 28/04/2016 CMS422056055 Dr 7,613.00 - 131,936,550.03 1 DHARMENDRA SINGH CMS/000232236109/BHR00053 28/04/2016 28/04/2016 CMS422056056 Dr 6,677.00 - 131,943,227.03 2 SHIVNARAYAN CMS/000232236109/BHR00053 28/04/2016 28/04/2016 CMS422056057 Dr 7,732.00 - 131,950,959.03 6 KAUSHIK CMS/000232236109/BHR00053 28/04/2016 28/04/2016 CMS422056058 Dr 6,578.00 - 131,957,537.03 9 VIPUL Page 3 of 168 ACCOUNT STATEMENT CUSTOMER NAME Security & Intelligence Services India LTD. ACCOUNT NUMBER 000751000405 STATEMENT DATE 28/04/2016 to 28/04/2016 Tran Date Value Date Particulars Chq./Ref. No. Cr/Dr Tran Amount Balance (INR) CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056059 Dr 7,913.00 - 131,965,450.03 0 RATHWA ANSINGBHAI CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056060 Dr 7,572.00 - 131,973,022.03 2 MANOJ KUMAR CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056061 Dr 6,031.00 - 131,979,053.03 3 VASAVA DILIP BHAI CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056062 Dr 928.00 - 131,979,981.03 3 VASAVA DILIP BHAI CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056063 Dr 965.00 - 131,980,946.03 3 VASAVA DILIP BHAI CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056064 Dr 6,996.00 - 131,987,942.03 6 GOSWAMI BALWANTGIR CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056065 Dr 5,790.00 - 131,993,732.03 7 PARSHOTAM BHAI PARMAR CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056066 Dr 928.00 - 131,994,660.03 7 PARSHOTAM BHAI PARMAR CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056067 Dr 965.00 - 131,995,625.03 7 PARSHOTAM BHAI PARMAR CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056068 Dr 7,094.00 - 132,002,719.03 8 DHIRENDRA TRIPATHY CMS/000232236109/BHR00054 28/04/2016 28/04/2016 CMS422056069 Dr 7,502.00 - 132,010,221.03 9 SUVENDU KUMAR SAMAL CMS/000232236109/BHR00055 28/04/2016 28/04/2016 CMS422056070 Dr 6,736.00 - 132,016,957.03 0 ASHOK KUMAR SINGH CMS/000232236109/BHR00055 28/04/2016 28/04/2016 CMS422056071 Dr 5,475.00 - 132,022,432.03 3 KARAN SINGH CMS/000232236109/BHR00055 28/04/2016 28/04/2016 CMS422056072 Dr 928.00 - 132,023,360.03 3 KARAN SINGH CMS/000232236109/BHR00055 28/04/2016 28/04/2016 CMS422056073 Dr 816.00 - 132,024,176.03 3 KARAN SINGH CMS/000232236109/BHR00055 28/04/2016 28/04/2016 CMS422056074 Dr 7,199.00 - 132,031,375.03 4 SHINDER PAL SINGH CMS/000232236109/BHR00055 28/04/2016 28/04/2016 CMS422056075 Dr 4,750.00 - 132,036,125.03 5 MOHAN RAM JAT CMS/000232236109/BHR00055 28/04/2016 28/04/2016 CMS422056076 Dr 2,301.00 - 132,038,426.03 5 MOHAN RAM JAT CMS/000232236109/BHR00055 28/04/2016 28/04/2016 CMS422056077 Dr 7,734.00 - 132,046,160.03 8 MAHINDER SINGH FAUJDAR CMS/000232236109/BHR00055 28/04/2016 28/04/2016 CMS422056078 Dr 6,810.00 - 132,052,970.03 9 MANOJ SINGH CMS/000232236109/BHR00056 28/04/2016 28/04/2016 CMS422056079 Dr 6,407.00 - 132,059,377.03 1 PRAKSH RAM CMS/000232236109/BHR00056 28/04/2016 28/04/2016 CMS422056080 Dr 125.00 - 132,059,502.03 1 PRAKSH RAM CMS/000232236109/BHR00059 28/04/2016 28/04/2016 CMS422056081 Dr 6,404.00 - 132,065,906.03 4 SHAYMJI GUPTA CMS/000232236109/BHR00062 28/04/2016 28/04/2016 CMS422056082 Dr 6,793.00 - 132,072,699.03 7 RAM SAGAR MAURYA CMS/000232236109/BHR00063 28/04/2016 28/04/2016 CMS422056083 Dr 8,176.00 - 132,080,875.03 4 RATHVA MANOJ KUMAR CMS/000232236109/BHR00063 28/04/2016 28/04/2016 CMS422056084 Dr 6,930.00 - 132,087,805.03 9 SUJEET SINGH CHAUHAN Page 4 of 168 ACCOUNT STATEMENT CUSTOMER NAME Security & Intelligence Services India LTD.