1224/5 1st floor suchet - nitin spinners...vimla yadav balbir singh house no 2049sector 4,,rewari...

73
MITHUN SECURITIES PVTLTD NA NA NA 1224/5 1ST FLOOR SUCHET CHAMBSNAIWALA BANK STREETKAROL BAGH,NEW DELHI Delhi 110005 DPID-CLID-1100001100016546 324.00 RAKESH GULATI SH TILAK RAJGULATI 304, B.D. CHAMBERS10/54, D.B. GUPTA ROADKAROL BAGH,NEW DELHI Delhi 110005 DPID-CLID-1201640000016295 120.00 SUMI ANAND RAMINDER SINGH ANAND 13A/3SECOND FLOORW E A KAROL BAGH,NEW DELHI Delhi 110005 DPID-CLID-IN30156510080048 360.00 VEENA DHAWAN N K DHAWA H NO 1041PAI WALANBEHIND JAMA MASJID,DELHI Delhi 110006 DPID-CLID-IN30039413270089 360.00 DEVINDER KUMAR JAIN SITAL CHAND JAIN 5/1855GALI MATA WALICHANDNI CHOWK,DELHI Delhi 110006 DPID-CLID-IN30046810057340 24.00 NITIN CHAUDHRY R K CHAUDHY C/27 PRATAP NAGARNEAR METRO STATION,,NEW DELHI Delhi 110007 DPID-CLID-IN30051311116745 60.00 JIT LAL KAPOOR HEM RAJ KAPOOR EF 14 INDER PURINEW DELHI,, Delhi 110012 DPID-CLID-IN30133017702560 960.00 ARUNA GUPTA Deepak Gupta B 164Double StoreyJangpura B,New Delhi Delhi 110014 DPID-CLID-IN30177410069691 240.00 SUSHILA RATHI SHRI PUNAM CHANDRATHI 26 A,SADHNA ENCLAVENEW DELHI, Delhi 110017 DPID-CLID-IN30088814234583 1200.00 DEEPAK KUMAR DUA Sh Bharat BhushanDua 4/13Ashok NagarNew Delhi, Delhi 110018 DPID-CLID-IN30086110063810 180.00 GURSIMRANJIT OBEROI NARINDER SINGH OBEROI B 157 A FATEH NAGARNEW DELHIDELHI,INDIA Delhi 110018 DPID-CLID-IN30226912308790 3.60 ARVIND NEGI BIRENDRA SINGH NEGI TECNOVATEE SOLDTION219 OKHLA INDUSTLIAL ESTATE 3,,NEW DELHI Delhi 110020 DPID-CLID-IN30047642960592 6.00 RAJESH ARORA H B ARORA J3/164RAJOURI GARDEN,,NEW DELHI Delhi 110027 DPID-CLID-IN30011810764709 240.00 VIKASH BHANSALI THANAMAL BHANSALI SOHINI FASHION, X-415GALI NO-2, RAM NAGARGANDHI NAGAR,DELHI Delhi 110031 DPID-CLID-1201910100186745 120.00 RITU SHARMA ANIL SHARMA A 29POLICE STATION FLATGEETA COLONY,DELHI Delhi 110031 DPID-CLID-IN30240410201585 600.00 SATISH KUMAR LATE SH GOBINDLAL 419/ARISHI NAGARSHAKUR BASTI,DELHI Delhi 110034 DPID-CLID-IN30078110049783 360.00 SAPNA JAIN RAJENDER PRASAD MITTAL C 2/110 BC 2 BLOCKKESHAV PURAM,DELHI Delhi 110035 DPID-CLID-1201910102361581 798.00 DEEPAK DUTT SAKLANI PARYAG DUTT SAKLANI C 208 RANA PARK CHARKILA SIRASPURNEAR TIRANGA PUBLIC SCHOOLDELHI,DELHI Delhi 110042 DPID-CLID-IN30051317738225 6.00 AMIRTHALINGA M SH POORASAMY WZ - 127 ASTREET NO - 2SADH NAGAR, PALAM COLONY,NEW DELHI Delhi 110045 DPID-CLID-IN30020610827876 120.00 A L JIN NAND KISHORE JAIN D/497 PALAM EXT PART 1PALAM,,NEW DELHI Delhi 110045 DPID-CLID-IN30051311323662 180.00 SUDHA JAIN MR RAKESH JAIN RZ-7A/231BLOCK JWEST SAGAR PUR,NEW DELHI Delhi 110046 DPID-CLID-IN30147720099490 420.00 WILSON CHAUHAN RAJBEER SINGH CHAUHAN C- 4/ 136YAMUNA VIHAR,,DELHI Delhi 110053 DPID-CLID-IN30096610383184 240.00 SEEMA CHOUDHARY NA NA NA C/7/105YAMUNA VIHAR,,DELHI Delhi 110053 DPID-CLID-IN30223610413732 240.00 REKHA JAIN UMESH JAIN FLAT NO 121 AC-4 GJANAKPURI,NEW DELHI Delhi 110058 DPID-CLID-IN30011810647614 324.00 SUNIL CHHIBBER GEETA PARKASH CHHIBBER C-26 BKIRAN GARDENUTTAM NAGAR,NEW DELHI Delhi 110059 DPID-CLID-IN30039415822215 67.20 PRADEEP KUMAR RAM SARAN B 30GALI BACK SIDEJEEWAN PARK UTTAM NAGAR,NEW DELHI Delhi 110059 DPID-CLID-IN30177412301255 60.00

Upload: others

Post on 09-Nov-2020

5 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dMITHUN SECURITIES PVTLTD NA NA NA

1224/5 1ST FLOOR SUCHET

CHAMBSNAIWALA BANK STREETKAROL

BAGH,NEW DELHI

Delhi 110005 DPID-CLID-1100001100016546 324.00

RAKESH GULATI SH TILAK RAJGULATI304, B.D. CHAMBERS10/54, D.B. GUPTA

ROADKAROL BAGH,NEW DELHIDelhi 110005 DPID-CLID-1201640000016295 120.00

SUMI ANAND RAMINDER SINGH ANAND13A/3SECOND FLOORW E A KAROL

BAGH,NEW DELHIDelhi 110005 DPID-CLID-IN30156510080048 360.00

VEENA DHAWAN N K DHAWAH NO 1041PAI WALANBEHIND JAMA

MASJID,DELHIDelhi 110006 DPID-CLID-IN30039413270089 360.00

DEVINDER KUMAR JAIN SITAL CHAND JAIN5/1855GALI MATA WALICHANDNI

CHOWK,DELHIDelhi 110006 DPID-CLID-IN30046810057340 24.00

NITIN CHAUDHRY R K CHAUDHYC/27 PRATAP NAGARNEAR METRO

STATION,,NEW DELHIDelhi 110007 DPID-CLID-IN30051311116745 60.00

JIT LAL KAPOOR HEM RAJ KAPOOR EF 14 INDER PURINEW DELHI,, Delhi 110012 DPID-CLID-IN30133017702560 960.00

ARUNA GUPTA Deepak Gupta B 164Double StoreyJangpura B,New Delhi Delhi 110014 DPID-CLID-IN30177410069691 240.00

SUSHILA RATHI SHRI PUNAM CHANDRATHI 26 A,SADHNA ENCLAVENEW DELHI, Delhi 110017 DPID-CLID-IN30088814234583 1200.00

DEEPAK KUMAR DUA Sh Bharat BhushanDua 4/13Ashok NagarNew Delhi, Delhi 110018 DPID-CLID-IN30086110063810 180.00

GURSIMRANJIT OBEROI NARINDER SINGH OBEROIB 157 A FATEH NAGARNEW

DELHIDELHI,INDIADelhi 110018 DPID-CLID-IN30226912308790 3.60

ARVIND NEGI BIRENDRA SINGH NEGITECNOVATEE SOLDTION219 OKHLA

INDUSTLIAL ESTATE 3,,NEW DELHIDelhi 110020 DPID-CLID-IN30047642960592 6.00

RAJESH ARORA H B ARORA J3/164RAJOURI GARDEN,,NEW DELHI Delhi 110027 DPID-CLID-IN30011810764709 240.00

VIKASH BHANSALI THANAMAL BHANSALISOHINI FASHION, X-415GALI NO-2, RAM

NAGARGANDHI NAGAR,DELHIDelhi 110031 DPID-CLID-1201910100186745 120.00

RITU SHARMA ANIL SHARMAA 29POLICE STATION FLATGEETA

COLONY,DELHIDelhi 110031 DPID-CLID-IN30240410201585 600.00

SATISH KUMAR LATE SH GOBINDLAL 419/ARISHI NAGARSHAKUR BASTI,DELHI Delhi 110034 DPID-CLID-IN30078110049783 360.00

SAPNA JAIN RAJENDER PRASAD MITTAL C 2/110 BC 2 BLOCKKESHAV PURAM,DELHI Delhi 110035 DPID-CLID-1201910102361581 798.00

DEEPAK DUTT SAKLANI PARYAG DUTT SAKLANI

C 208 RANA PARK CHARKILA

SIRASPURNEAR TIRANGA PUBLIC

SCHOOLDELHI,DELHI

Delhi 110042 DPID-CLID-IN30051317738225 6.00

AMIRTHALINGA

MSH POORASAMY

WZ - 127 ASTREET NO - 2SADH NAGAR,

PALAM COLONY,NEW DELHIDelhi 110045 DPID-CLID-IN30020610827876 120.00

A L JIN NAND KISHORE JAIND/497 PALAM EXT PART 1PALAM,,NEW

DELHIDelhi 110045 DPID-CLID-IN30051311323662 180.00

SUDHA JAIN MR RAKESH JAINRZ-7A/231BLOCK JWEST SAGAR PUR,NEW

DELHIDelhi 110046 DPID-CLID-IN30147720099490 420.00

WILSON CHAUHAN RAJBEER SINGH CHAUHAN C- 4/ 136YAMUNA VIHAR,,DELHI Delhi 110053 DPID-CLID-IN30096610383184 240.00

SEEMA CHOUDHARY NA NA NA C/7/105YAMUNA VIHAR,,DELHI Delhi 110053 DPID-CLID-IN30223610413732 240.00

REKHA JAIN UMESH JAIN FLAT NO 121 AC-4 GJANAKPURI,NEW DELHI Delhi 110058 DPID-CLID-IN30011810647614 324.00

SUNIL CHHIBBER GEETA PARKASH CHHIBBERC-26 BKIRAN GARDENUTTAM NAGAR,NEW

DELHIDelhi 110059 DPID-CLID-IN30039415822215 67.20

PRADEEP KUMAR RAM SARANB 30GALI BACK SIDEJEEWAN PARK UTTAM

NAGAR,NEW DELHIDelhi 110059 DPID-CLID-IN30177412301255 60.00

D E T A I L S O F U N C L A I M E D D I V I D E N D F O R T H E F. Y. 2 0 1 7- 1 8

Page 2: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dBHAGWATI GIRI SUBHASH CHANDER

G-139PUSHKAR ENCLAVEPASCHIM

VIHAR,DELHIDelhi 110063 DPID-CLID-1201910100081881 1080.00

MAHIPAL SINGH NEGI RAJENDER SINGH NEGI A 8/CDDA FLATSMUNIRKA,NEW DELHI Delhi 110067 DPID-CLID-IN30133019397501 360.00

SUBASH CHANDRA DAS LATESHLAXMAN CHANDRA DAS F BLOCK 1102MANGOLPURI,,NEW DELHI Delhi 110083 DPID-CLID-IN30147720034897 360.00

LATA DEMLA LATE SH BHAGCHANDDEMLAA - 2, INDER PRASTHA APARTMENTPLOT NO

- 1SECTOR - 14, ROHINI,DELHIDelhi 110085 DPID-CLID-IN30020610791516 120.00

KAMLESH DEWAN CHAND E 5/2 SECTOR 16ROHINI,,NEW DELHI Delhi 110085 DPID-CLID-IN30051314897475 2.40

AJAY KUMAR MITTAL SK MITTAL C-9/92,SECTOR-8,ROHINI,,NEW DELHI Delhi 110085 DPID-CLID-IN30094010058329 600.00

REENA RANA TILAK RAJ 5VASUNDHRA APPTTSEC 9 ROHINI,DELHI Delhi 110085 DPID-CLID-IN30177414065742 180.00

KAILASH CHAND GUPTA SHRAVAN LAL GUPTA CU 141PITAM PURA,,DELHI Delhi 110088 DPID-CLID-IN30021411861555 240.00

RAJSRI RAM MOHAN MANIKOTH ARAMPALIA/3 SHEKHAR APTSMAYUR VIHAR PHASE 1

EXTN,,NEW DELHIDelhi 110091 DPID-CLID-IN30051313678970 600.00

RAVINDRA KUMAR JAIN SURENDRA SINGH JAIN113 114 BANK APPARTMENTPLOT NO 403

KISHAN KUNJLAXMI NAGAR,DELHIDelhi 110092 DPID-CLID-1202990005732674 480.00

AJAY BANSAL DAULAT RAM BANSALGALI NO 5H NO 131 GURU RAM DAS

NAGARLAXMI NAGAR,DELHIDelhi 110092 DPID-CLID-IN30177411839637 240.00

PRADEEP KUMAR AGGARWAL LATE POORAN MALAGGARWAL1/27LALITA PARK LAXMI

NAGARGURUDWARA,DELHIDelhi 110092 DPID-CLID-IN30240410085165 360.00

SEEMA BHATIA SURESH CHAND VERMA 27 - C, PKT DSFS, MU - III,,DELHI Delhi 110096 DPID-CLID-IN30007910144217 180.00

SURENDER CHHABRA C S HHABRA H NO 1K/19NIT FARIDABAD,, Haryana 121001 DPID-CLID-IN30047610474730 600.00

DIVYA KUKREJA KAUSHAL KUKREJAHOUSE NO 1461/1JAWAHAR

COLONY,,FARIDABADHaryana 121001 DPID-CLID-IN30177412060767 180.00

SUDHA MAHESHWARI RAJNIKANT MAHESHWARIHOUSE NO. D 805CHAWLA

COLONY,,BALLABHGARHHaryana 121004 DPID-CLID-1201910101534581 72.00

AVINASH KUMAR KHANNA SHIV DAYAL KHANNA HOUSE NO 3AWH-82NIT,FARIDABAD Haryana 121005 DPID-CLID-IN30177411079818 120.00

SUKHVINDER KAUR RAJNIKANT MAHESHWARISECTOR 7 D EASTHOUSE NO.

1337,,FaridabadHaryana 121006 DPID-CLID-1201910101535416 60.00

NITIN KUMAR GUPTA DHANESH KUMAR GUPTAA 27/4DLF PHASE I QUTAB

ENCLAVE,,GURGAONHaryana 122001 DPID-CLID-IN30047642536160 120.00

MANISHA JAIN DULI CHAND CHHAJED

H NO - F 802, RESIDENCY TOWERBLOCK A

TO F, SECTOR 52TEH -

GURGAON,GURGAON, HARYANA

Haryana 122002 DPID-CLID-IN30047642978592 150.00

VIJAY PAL YADAV GHASI RAM H NO 2025SECTOR 4REWARI,REWARI Haryana 123401 DPID-CLID-1202990004349366 48.00

VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60

BABITA YADAV CHANDGI RAM YADAV H NO 2025SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005297227 12.00

RAJESH AGGARWAL SH BRIJMOHANLALAGGAR

WAL2140NAI BASTI,,REWARI Haryana 123401 DPID-CLID-IN30310810050984 480.00

VARSHA AILAWADHI JAGDISH AILAWADHI HOUSE NO. 1215/7KEWAL GANJ,,Rohtak Haryana 124001 DPID-CLID-1201910101663829 108.00

VARSHA AILAWADHI SH JAGDISH AILAWADHI90AILAWADHI HOSPITALKEWAL

GANJ,ROHTAKHaryana 124001 DPID-CLID-IN30011810571660 120.00

SATYA VIR SHARMA Sh Ram DuttSharma 110 R (A)Model TownRohtak,Haryana Haryana 124001 DPID-CLID-IN30086110133545 600.00

YOGITA RANI SHMULAKH RAJ SIKKAH.NO.1534B-IIIPARA MOHALLA,ROHTAK

(HARYANA)Haryana 124001 DPID-CLID-IN30094010247926 60.00

KUSUM VIJAY PAL SINGH H NO 1292SEC 3,,ROHTAK Haryana 124001 DPID-CLID-IN30177412468789 600.00

DEEPIKA NANDAL SURENDER SINGH NANDALHOUSE NO 694 (532/29)CR COLLEGE

ROADMODEL TOWN,ROHTAKHaryana 124001 DPID-CLID-IN30177412732747 120.00

MOHIT THAKRAL SH RAM PARKASHTHAKRAL H.NO. 15, D.C. COLONY..,HISAR Haryana 125001 DPID-CLID-1201910102154836 1320.00

Page 3: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dMAN MOHAN BHARDWAJ SH KUNJ BEHARIBHARDWAJ

27, DAYA NAND COLONYMODEL

TOWN,,HISARHaryana 125005 DPID-CLID-1203720000042263 360.00

SHAKTI DHANKAR SS DHANKAR 109MODEL TOWNHISAR, Haryana 125005 DPID-CLID-IN30094010056850 600.00

KULBIR SINGH RAJ PAL HOUSE NO 1204URBAN ESTATEJIND,JIND Haryana 126102 DPID-CLID-1202060000289985 1320.00

DALBIR SINGH JAGLAN VIJAY SINGHHOUSE NO 1005WARD NO 30SHARMA

NAGAR,JINDHaryana 126102 DPID-CLID-1202290000261921 60.00

MANGE RAM SHARMA BHARU PARSHAD GALI BHUTTANHALU BAZAR,,BHIWANI Haryana 127021 DPID-CLID-1202600000029552 120.00

SEETA BALI DR DARA SINGHH.NO - 10GENRAL HOSPITALO.P.D,BHIWANI

(HARYANA)Haryana 127021 DPID-CLID-IN30094010307186 240.00

PURUSHOTAM KUMAR GAKHAR SH RAM CHANDGAKHARHOUSE NO.- 130VIJAY

NAGAR,BHIWANI,HARYANAHaryana 127021 DPID-CLID-IN30236510017199 600.00

ANIL MEHTA OM PARKASH MEHTA 50/8KRISHANA COLONY,,BHIWANI Haryana 127021 DPID-CLID-IN30294310084829 240.00

KAMLESH SH VIRENDER SINGHBHORIA

HANUMAN MANDIRTRANSFARMER WALI

GALINEW JEWAN NAGAR,SONEPAT,

HARYANA

Haryana 131001 DPID-CLID-IN30145210045436 600.00

NAVEEN KUMAR KASTURI LAL 23/B/699N S PARKSECTOR 3,PANIPAT Haryana 132103 DPID-CLID-1203350001484494 120.00

NITIN DHINGRA SHAM LAL DHINGRA H NO 571HUDA PHASE ISECTOR 11,PANIPAT Haryana 132103 DPID-CLID-IN30114310467040 111.60

SORABH DHINGRA SHAM LAL DHINGRAH NO 571 HUDA PHASE 1SECTOR

11PANIPAT,HARYANAHaryana 132103 DPID-CLID-IN30114310467058 600.00

AJAY KUMAR MOHAN LAL RAKESHHNO 119 MATIDASS NAGARAB CANTTNEAR

SHIV MANDIR,AMBALA CANTT HARYANAHaryana 133001 DPID-CLID-IN30051318499484 60.00

BIMLA DEVI DOGRA KRISHAN DEV DOGRA HOUSE NO 669SECTOR 6,,PANCHKULA Haryana 134109 DPID-CLID-1202420100062471 240.00

RAGHU NATH NA NA NAH NO 356LAJPAT NAGARYAMUNA

NAGAR,HARYANAHaryana 135001 DPID-CLID-IN30114310692675 750.00

ASHA BISHT LAKSHMAN SINGHH. NO. 105, RAJIV GARDENBANK

COLONY,,YAMUNA NAGARHaryana 135001 DPID-CLID-IN30220110533224 6.00

SHREE RAM GROVER KRISHAN LALC-4-607LOHARAN

GALIJAGADHRI,YAMUNANAGARHaryana 135003 DPID-CLID-1202540000305958 120.00

SURESH KUMAR GUPTA SH BABOO RAMGUPTAH.NO. 454 RAJA SAHIB

STREETJAGADHRIHARYANA,Haryana 135003 DPID-CLID-IN30159010001768 120.00

SHARDA LAL S K LAL H NO 116SEC 20HUDA,KAITHAL Haryana 136027 DPID-CLID-IN30267932020862 360.00

VED PARKASH GANGA BISHANUNITED RICELAND, VILL SAMANABAHU GT

KARNAL ROADPOST BOX - 33,KARNALHaryana 136118 DPID-CLID-1205630000051125 97.20

ANIL KUMAR MITTAL PAWAN KUMAR MITTALH.NO.120, WARD NO.7,BRAHMA COLONY,

AMIN ROAD,KURUKSHETRA,,HARYANAHaryana 136118 DPID-CLID-IN30236510274819 240.00

SATENDRA SINGH KANDARI BIRBHADRA SINGH KANDARI29 CANAL VIEWZAIL SINGH NAGARW NO

3,ROPARPunjab 140001 DPID-CLID-IN30154932564204 103.20

BRIJ BALA RAO JIWAN KUMAR RAOH.NO. B 1/1431MITTAL STREETOLD

RAJPURA,DISTT. PATIALA PB.Punjab 140401 DPID-CLID-IN30070810595816 360.00

MANDEEP VASHISHT S K VAHIHTHOUSE NO-203M S ENCLAVEDHAKOLI NAC

ZIRAKPUR,PANCHKULA, HARYANAChandigarh 140603 DPID-CLID-IN30223610073313 600.00

RAJINDER KUMAR DALMIA MAHAVIR PARSHAD DALMIAHJ 757,PUNJAB HOUSING BOARD

COLONYFEROZEPUR ROAD,LUDHIANAPunjab 141001 DPID-CLID-IN30070810164972 360.00

LOVEJEET KAUR PARMATMA SINGHH.NO 169, URBAN ESTATEPHASE 1,DOGRI

ROAD,,LUDHIANA.Punjab 141002 DPID-CLID-IN30184610146029 180.00

Page 4: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dAARTI INTERNATIONAL LTD NA NA NA G T ROADMILLERGANJ,,LUDHIANA Punjab 141003 DPID-CLID-IN30114310055452 60.00

JASWINDER SINGH GILL MOHINDER SINGH GILL PATI NATHO KIV.P.O CHARIK.,MOGA Punjab 142001 DPID-CLID-IN30133019707275 348.00

JAGDEEP SINGH BALWINDER SINGHH NO. 5994VPO JANDIALA GURUSARAI

ROAD, DIST AMRITSAR,AMRITSARPunjab 143001 DPID-CLID-1201350000058525 1.20

DALJINDER PAL SINGH SATNAM SINGHL - 5, 565/1,SHAHEED UDHAM SINGH

NAGAR,GALI NO.33,,AMRITSAR.Punjab 143001 DPID-CLID-IN30178210038033 360.00

VIMAL KAPOOR JOGINDER KAPOOR 139GREEN AVENUE,,AMRITSAR Punjab 143001 DPID-CLID-IN30184610268531 240.00

SNEH LATA SUNIL KUMARTARA SINGH WALIGALICHALSEPUR

ROAD,,TARANTARAN AMRITSARPunjab 143001 DPID-CLID-IN30223611111158 120.00

VANEET KUMAR JEET KUMARH NO-6/153,KHALSA PUR ROAD,,,TARN

TARANPunjab 143401 DPID-CLID-1203000000245612 840.00

MOHAN SINGH DILIP SINGHH.NO - 125WARD NO - 5PATTI,DISTT-

AMRITSAR (PUNJAB)Punjab 143416 DPID-CLID-IN30094010315957 360.00

BAL KRISHAN RAM PARSHADC/O. SINGLA BOOK STOREPANYARI

GATE,,DINA NAGARPunjab 143531 DPID-CLID-IN30105510230694 120.00

SUBHASH SACHDEVA PRITAM DAS SACHDEVA22-F, GREEN PARKPALAHI

ROAD,,PHAGWARAPunjab 144401 DPID-CLID-1204450000172144 120.00

BALWINDER SINGH KABUL SINGH361STREET NO 5AGURU NANAK

PURA,PHAGWARAPunjab 144401 DPID-CLID-IN30133019815584 300.00

ANITA RANI DEVIDITTA RAM H.NO.117 ,MODEL TOWN ,,,PATHANKOT Punjab 145001 DPID-CLID-1203000000339181 600.00

AVTAR SINGH NA NA NAVILL BHUNNOPOST BAHOWAL

MAHILPUR,,MAHILPURPunjab 146001 DPID-CLID-1201320000668001 238.80

UTSAV JAIN ASHWANI KUMAR JAIN

H. NO. 24, ASHIANA, NEW BANK

COLONY,NEAR SADHU ASHRAM, UNA

RD,HOSHIARPUR,,PUNJAB

Punjab 146001 DPID-CLID-IN30226911571249 50.40

PAVNEESH SUBHASH KUMARSEC 21 BLOCK BHOUSE NO 72,,MANDI

GOBINDGARHPunjab 147301 DPID-CLID-1202990000214486 69.60

SUNIL KUMAR NARESH KUMAR

H NO 353 STREET NO 22 ADJOINGASHOK

ADVOGATE PREM

BASTISANGRUR,SANGRUR

Punjab 148001 DPID-CLID-1202990001389483 1.20

SONU SHARMA THAKUR DAS SHARMA33837 BATHINDA WARD NO 25TEH

BHATHINDA DISTT BATHINDA,,BATHINDAPunjab 151001 DPID-CLID-1204470005556602 1.20

PARVEEN KUMARI PURI LAHORI RAM PURIOPP. BLOCK DEVELOPMENTOFFICEMALWAL

ROAD,FEROZEPUR CITYPunjab 152002 DPID-CLID-1201090002211454 120.00

VEENA SHARMA V K SHARMAH NO 23 STREET NO 15BASTI TANKAN

WALIFEROZEPUR CITY,PUNJABPunjab 152002 DPID-CLID-IN30114310024084 1200.00

SHIV KUMAR KAKKAR BHUPINDER KUMAR KAKKAR

H NO 61 ST NO 4 DHAWAN

COLONYFEROZEPUR CITYFEROZEPUR

PUNJAB,INDIA

Punjab 152002 DPID-CLID-IN30226912634989 480.00

CHANDER PRABHA NA NA NAHOUSE NO 692 SANT

NAGARFEROZEPURPUNJAB,INDIAPunjab 152002 DPID-CLID-IN30226912720412 240.00

DEOKARAN BIHANI SH CHAND MALBIHANI H.NO 923 ,ST. NO. 2,,ABOHAR Punjab 152116 DPID-CLID-1601010000071201 120.00

KULDEEP KUMAR FONA RAM HOUSE NO 220SECTOR 15 A,,CHANDIGARH Chandigarh 160021 DPID-CLID-1202290000043701 30.00

VINOD KUMAR KOHLI JUGAL KISHORE KOHLI5477/1 MANI MAJRA

COMPLEXCHANDIGARH,,Chandigarh 160101 DPID-CLID-IN30047610368300 360.00

Page 5: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSANJEEV KUMAR HUSSAN LAL VILL CHHATRANTEH. HAROLIDISTT UNA,HP Himachal Pradesh 170066 DPID-CLID-IN30184610101679 360.00

ASHOK SHARMA Daulat Ram SharmaDAULAT NIWASAIRA HOLMES SHIMLA

URBAN TKASUMPTI,ShimlaHimachal Pradesh 171009 DPID-CLID-IN30177410201051 360.00

LATA KUMARI YASH PAL SHARMAMAIN BAZARBHAWARNATEH.

PALAMPUR,DISTT KANGRAHimachal Pradesh 176083 DPID-CLID-IN30133018987294 360.00

NIRMAL SHARMA NA NA NA H NO 10MOHINDER NAGAR EXT.,JAMMU Jammu And Kashmir 180001 DPID-CLID-IN30112715860131 120.00

KAVITA GUPTA KHARTI LAL GUPTA PLOT NO 43 ABAKSHI NAGAR,,JAMMU Jammu And Kashmir 180001 DPID-CLID-IN30177410666711 424.80

PREM PARKASH GUPTA JAGDISH RAMQTR NO. 15SARWAL COLONYNEW

PLOT,JAMMUJammu And Kashmir 180005 DPID-CLID-1204450000179500 1200.00

VINOD TICKOO NA NA NAH NO 78 2 BROOP NAGAR

ENVLAVEJAMMU,JAMMUJammu And Kashmir 180013 DPID-CLID-1201320000314991 360.00

MUZZAFAR AZIM JAN GH MOHD WAGAY NAI BASTI,,,ANANTNAG Jammu And Kashmir 192101 DPID-CLID-IN30177411514339 120.00

ABDUL QAYOOM SHAH NA NA NA KHUDRAVTPORABUDGAM,,SRINAGAR Jammu And Kashmir 193411 DPID-CLID-1201320001002288 70.80

MAHESH BATORIA CHHOTEY LAL BATORIA H NO :- D - 417LAJPAT NAGAR,,Ghaziabad Uttar Pradesh DPID-CLID-1201910101794852 60.00

VINAY VERMA SHRI RAJENDER KUMARVERMA

PLOT NO. 712, EXTN. -1BALAJI

APARTMENTSSHALIMAR

GARDEN,SAHIBABAD,U.P.

Uttar Pradesh DPID-CLID-IN30167010139754 54.00

SHALU RUSTAGI SANDEEP RUSTAGIH NO 304G F VAISHALIGALI KAVERI

MARG,SECTOR -5 UPUttar Pradesh DPID-CLID-IN30211310055774 360.00

SHIVENDRAKUM

ARTULAKRISHNA JHA TULAKRISHNA BINDESWAR JHA

FLAT NO. 703, MENKA BLOCKV3S INDRALOK

APT.GH - 1, NYAYKHAND - 1,

INDIRAPURAM,GHAZIABAD, UTTAR

PRADESH

Uttar Pradesh DPID-CLID-IN30007910292982 120.00

TARUN MAHESHWARI SHRI RAJENDERKUMARMAHESHWA

RI

3/115 BHEMCHAND COMPOUNDMARRIS

ROAD,ALIGARHUttar Pradesh DPID-CLID-IN30176610036972 120.00

HARDEEP SINGH SURINDER SINGH SACHDEVA5/9 SACHDEVA HOUSESOOTNIL G T

ROAD,,ALIGARHUttar Pradesh DPID-CLID-IN30177415977362 360.00

HARBHAJAN SINGH GYAN SINGHS/O GYAN SINGH92/18 KOTHIYATARCHANA

LODGE WALI,BULANDSHAHRUttar Pradesh DPID-CLID-1203350001625125 12.00

SUSHIL KUMAR DUBEY RAM NIWAS DUBEYRANA KA BAAGDEVI

ROADMAINPURI,MAINPURIUttar Pradesh DPID-CLID-1202990004022949 120.00

YOGENDRA SINGH SHRI RAM SANEHI VILL-EKAURAPUR AURAITA,,,AURAIYA Uttar Pradesh DPID-CLID-1203040000046722 240.00

RAJESH KUMAR GUPTA LATE BANWARI LALGUPTAMOOSA NAGARSARAFA GALIKANPUR

DEHAT,KANPURUttar Pradesh DPID-CLID-IN30133020090458 918.00

SHYAM KUMAR MAHTO DEVNARAYAN MAHTOPOAF, NAVAL LIAISON CELLC/O 4BRDAIR

FORCE STATION CHAKERI,KANPURUttar Pradesh DPID-CLID-IN30226911560860 120.00

VEER SINGH GOVIND SINGH G -1T/20ARMAPUR ESTATE,,KANPUR Uttar Pradesh DPID-CLID-1202290000190012 60.00

BRIJ KISHORE SUKH LAL H- 1029BAGIYA ROADKALYANPUR,KANPUR Uttar Pradesh DPID-CLID-IN30055610352340 600.00

ARJUN SINGH BHAIYA LAL SINGH H NO 258ANEEPURKARWI,CHITRAKOOT Uttar Pradesh DPID-CLID-IN30165310161598 240.00

BARKHA MAHESHWARI DEVENDRA KUMAR H. NO. 273MUGALPURA,,RATH Uttar Pradesh DPID-CLID-1201910100507349 60.00

Page 6: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dJAUHAR UMAR RAHMAT ALI

221 B

2,MUIRABAD,CHAVRAHA,,ALLAHABAD

UTTAR PRADESH

Uttar Pradesh DPID-CLID-IN30226910478943 240.00

ARVIND KUMAR MISHRA SB MISHRA 541/542,A.D.A. COLONY,NAINI,,ALLAHABAD Uttar Pradesh DPID-CLID-1201090000872491 120.00

HARI SHANKAR THAKUR RAM JATANGANGA PRADUSHAN

ROADBAGHWANPUR,,VARANASIUttar Pradesh DPID-CLID-1201060000816483 360.00

MANISH MISHRA HARI BANSH MISHRA C 8/90CHETGANJ,,VARANASI Uttar Pradesh DPID-CLID-1202990002857968 216.00

NATWAR LAL RATHI BHAWAR LAL RATHI C K 21/1LABHI CHAUTRACHOWK,VARANASI Uttar Pradesh DPID-CLID-IN30133018068390 120.00

SADHANA JAISWAL PANNALAL JAISWAL C 7/59 GSENPURACHETGANJ,VARANASI Uttar Pradesh DPID-CLID-IN30133019930603 360.00

ANURAG GUPTA SH RATAN LALGUPTAS/4/50, D- 4, A- 2MAHAVIR

MANDIRORDERLY BAZAR,VARANASIUttar Pradesh DPID-CLID-1202060000172252 158.40

MINU GUPTA SH RATAN KUMARS4/ 50D-4A-A2MAHABIR

BAZAAR,,VARANASIUttar Pradesh DPID-CLID-1202060000173995 144.00

SUJEET KUMAR SINGH JANARDAN PRASADRUDRA BIHAR COLONYGANESHPURD.L.W,

KANDWA,,VARANASIUttar Pradesh DPID-CLID-IN30133019255637 120.00

BINOO SINGH DEEPAK KUMAR SINGH

B-37 /170-8 GIRI NAGAR

EXTENSIONCOLONY MAHMOOR

GANJVARANASI,

Uttar Pradesh DPID-CLID-IN30055610115269 1200.00

POONAM JAISWAL RAMESH KUMAR JAISWALC/O ROHIT GARMENTSNAKA

SATRIKH,,BARABANKIUttar Pradesh DPID-CLID-IN30133018881881 120.00

MOHAMMED AQIL MOHAMMED NASEEM

HOUSE NO. 8/230 NALAPARSOUTH

MASTAN ROADTEHSIL

FATEHUR,BARABANKI

Uttar Pradesh DPID-CLID-1201090003287251 75.60

SOMENDRA MOHAN SHARMA CHANDRA MOHAN SHARMA215/55 B SUBASH MARGLUCKNOW,,UTTAR

PRADESHUttar Pradesh DPID-CLID-IN30051314263667 600.00

UDAY VEER SINGH CHOTTEY SINGHH.NO. D-71,SECTOR-D, L.D.A.,KAPUR ROAD,

LUCKNOW,,UTTAR PARDESHUttar Pradesh DPID-CLID-IN30236510287044 120.00

HARSH BALA KISHORE LAL 315-B, MOTI NAGAR,,,LUCKNOW Uttar Pradesh DPID-CLID-1203460000037564 240.00

GYANENDRA PRATAP SINGH SH R NSINGH B NO- 32P A CLUCKNOW,UTTAR PRADESH Uttar Pradesh DPID-CLID-IN30231610096719 96.00

NASIR ALI SATTAR ALI 529 K/ P.H.-1KHURRAM NAGAR,,LUCKNOW Uttar Pradesh DPID-CLID-1203270000085756 120.00

SANJAY KUMAR RAINA HIRA LAL RAINA4/592 VIKAS NAGAR SECTOR

4LUCKNOW,,UTTAR PRADESHUttar Pradesh DPID-CLID-IN30051314280354 120.00

NITIN GARG MR SURESH KUMARGARG CHOPAN,,,SONEBHADRA Uttar Pradesh DPID-CLID-1203270000134239 600.00

KOMAL GOEL RAVINDRA GOYAL

Q.NO. -01, WARD NO-01LOCO

COLONYMAIN ROAD,

CHOPAN,SONEBHADRA

Uttar Pradesh DPID-CLID-1203270000181321 600.00

SAKET KUMAR JHA Sh RAJ NARAYANJHA

QTR NO E- 25VAIKUNTH PURI

COLONYRENUKOOT,

MURDHWA,SONEBHADRA

Uttar Pradesh DPID-CLID-1202060000071735 30.00

SUDEEP DAS GUPTA SH PRADIP DASGUPTAC/O HITECH CARBONMURDHWA

INDUSTRIAL AREARENUKOOT,SONEBHADRAUttar Pradesh DPID-CLID-1202060000120315 28.80

NAND LAL SINGH Sh RAM CHANDRASINGHMAKAN HOSPITAL

ROADRENUKOOT,,SONEBHADRAUttar Pradesh DPID-CLID-1202060000129185 28.80

Page 7: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dRAJNISH JHA SH RAMESH CHANDRA HI TECH CARBONRENUKOOT,,SONEBHADRA Uttar Pradesh DPID-CLID-1202060000167852 48.00

YASHASWI KUMAR AGRAWAL SRI KRISHNA AGRAWALBEHIND RADHA KIRSHNA

MANDIRMURDHWA,,SONEBHADRAUttar Pradesh DPID-CLID-1202060000168005 50.40

SHAHINDA KHAN DR SAGHIRUL HASANKHANBEHIND EMPLOYMENT EXCHANGEMOH

KHALIL GHARBI,,SHAHJAHANPURUttar Pradesh DPID-CLID-IN30118620071238 600.00

KRISHNA CHANDRA BAJPAI SANT KUMAR BAJPAIMOH GADDHINEAR ARYA

SAMAJPOWAYAN,SHAHJAHANPURUttar Pradesh DPID-CLID-IN30118620108716 600.00

SALVINA RICHARDS ROBERT ELAIS106/15 CIVIL LINESSEMNARY COMPOUND

NDBEHIND MCI PLAZA,BAREILLYUttar Pradesh DPID-CLID-1204470002828858 480.00

PREM LATA KHANDELWAL Ramachandra KhandelwalRukmani Bhawan58 Brijlok ColonyPrem

Nagar,Bareilly U PUttar Pradesh DPID-CLID-IN30177410052667 240.00

ARPIT MAHESHWARI MANOJ KUMAR MAHESHWARIKISSAN FERTILIZERBAZAR JAT,KANTH

ROAD,AMROHAUttar Pradesh DPID-CLID-1201910100282298 960.00

BHIM SINGH Naubat Singh

H NO 462 MOH GUJRATIYANWRD 3 ANSHIK

PO JASPURTEH JASPUR DIST UDHAM SINGH

NAGAR,JASPUR

Uttarakhand DPID-CLID-IN30177410184969 360.00

JITENDER KUMAR NA NA NA 13 ADARSH COLONYCIVIL LINES,,RAMPUR Uttar Pradesh DPID-CLID-1203320001343691 120.00

TAHSEEN KHAN NA NA NAMHO PILA TALABMASJID PEERZADGANP S

GANJ,RAMPURUttar Pradesh DPID-CLID-1203320001400918 120.00

GULRAIZ KHAN NANNU KHANMOH GHER HASAN KHANPAKKAPULPS-

GANJ,RAMPURUttar Pradesh DPID-CLID-1203320001884526 360.00

JYOTSANA AGARWAL RAMESH AGARWAL NAGMANDIR,,,RAMPUR Uttar Pradesh DPID-CLID-IN30155720275067 1128.00

MAHESH KUMAR DALIP CHANDHOUSE NO-6VIKAS MARGA

MAUHALLAPAURI GARHWAL,UTTRAKHANDUttarakhand DPID-CLID-IN30209210069030 480.00

RAKESH SINGH PANWAR LUNGI SINGH PANWARH. NO.1VILL DEPTI DHARAPAURI

GARHWAL,UTTRAKHANDUttarakhand DPID-CLID-IN30209210073274 240.00

RAGHUNATH SINGH BISHT KALYAN SINGH BISHTHALDA PANIGOPESHWARDIST-

CHAMOLI,UTTRAKHANDUttarakhand DPID-CLID-IN30209210129186 120.00

DARWAN SINGH RAWAT KISHAN SINGH RAWATHOUSE NO-90SINGHDHAR MALLA KAKSHA

NO-5JOSHIMATH,CHAMOLI,UTTRAKHANDUttarakhand DPID-CLID-IN30209210073266 696.00

PRAKASH CHANDRA BHATT HAYAT SINGHHOUSE NO-6BHALAGANV

TAPOVANCHAMOLI,UTTRAKHANDUttarakhand DPID-CLID-IN30209210074293 600.00

KRISHAN KUMAR VERMA PREM CHANDRA VERMA

H NO 109 MOH CHOUDHARIYANTOWN

BIJNORPOLICE STN KOTAVALI

SHAHAR,BIJNOR

Uttar Pradesh DPID-CLID-1203350001442392 30.00

SHWETA RANI SHRAVAN KUMAR KANSALDEEPAK TRADERSMAIN MARKET BHAGAT

SINGH CHOWKDHAMPUR,DHAMPURUttar Pradesh DPID-CLID-1201910100586715 60.00

YOGESH SAGGAR KAPOOR CHAND SAGGAR 7, JANAKPURI,,,,SAHARANPUR Uttar Pradesh DPID-CLID-1201130000175730 6.00

AMIT JAIN LATE VINOD KUMARJAINBEHIND JAIN MANDIR ,JAIN

BAGH,,SAHARANPURUttar Pradesh DPID-CLID-1201640400024335 1200.00

DARSHAN KAUR BHASIN SH M SBHASIN 398RAM NAGARUP,ROORKEE Uttarakhand DPID-CLID-IN30011810464366 120.00

GARIMA ARORA HEMANT K ARORA 435CIVIL LINESJADUGAR ROAD,ROORKEE Uttarakhand DPID-CLID-IN30011810928665 120.00

Page 8: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dPAVITRA ARORA HEMANT K ARORA

435CIVIL LINESROORKEE,ROORKEE

UTTRANCHALUttarakhand DPID-CLID-IN30011810945096 120.00

HEMANT KUMAR ARORA NA NA NA 435,CIVIL LINES,ROORKEE Uttarakhand DPID-CLID-IN30011811142610 120.00

ARUN KUMAR MITTAL SATPAL MITTAL 70,SUBHASH ROAD,,DEHRADUN Uttarakhand DPID-CLID-1201640400030288 240.00

ANOOP KUMAR PANT Sh NAND KISHOREPANTDANDA LAKHAUNDSHASTR DHARA

ROAD,,DEHRADUNUttarakhand DPID-CLID-1204290000026112 120.00

MAHESH DHEER MR CHANDER MOHANDHEER8 SUBASH NAGARCLEMENT

TOWN.,DEHRADUNUttarakhand DPID-CLID-1208080000008062 1200.00

MOHAN LAL BHAT K R BHATSTREET NO 3LANE C HOUSE NO 7VASANT

VIHAR ENCLAVE,DEHRADUNUttarakhand DPID-CLID-IN30045011038122 360.00

DINESH CHANDRA DABRAL S N DABRAL 134,ASHOK VIHAR,AJABPUR,,DEHRADUN Uttarakhand DPID-CLID-IN30226910240435 240.00

PREM KUMAR MEHRA LATE SHRI BKMEHRADOON ENCLAVESEWLA KALANP.O.

MAJRA,DEHRADUNUttarakhand DPID-CLID-IN30092310047325 240.00

ANIL ARORA RAJENDRA ARORA H.NO.-724,AVAS VIKAS COLONY,,,RISHIKESH Uttarakhand DPID-CLID-1202420000115431 44.40

JAGDISH SINGH TOMER LATE SHRI KSTOMERR - 33, THIRD PHASESHIVALIK NAGAR

BHELRANIPUR,HARIDWARUttarakhand DPID-CLID-1203350001415102 600.00

ANAND PANT LATE SH HIRAMANIPANTHOTEL JAHANVI DALEBY-PASS

ROADKANKHAL,HARDWARUttarakhand DPID-CLID-1203350001857474 180.00

SUNITA RANI RAM RAKKHI 94DEVI NAGARS.K ROAD,MEERUT Uttar Pradesh DPID-CLID-1201750000120382 120.00

JAI NARAIAN MOONA KANTI PRASHAD MOONAH.NO. 226GALI SETHANSARAI LAL

DAS,MEERUTUttar Pradesh DPID-CLID-1205820000003746 240.00

MAHIPAL SINGH TOMAR CHIMMAN SINGHVILL AND P.O KASIMPURKHERI,,,DISTT

BAGHPAT U.PUttar Pradesh DPID-CLID-IN30135630028696 1200.00

FARZANA NADEEM MOHD NADEEM177BHORE KHANNEAR HASMAT

MAZAR,PILIBHITUttar Pradesh DPID-CLID-IN30118620096956 360.00

MOHAMMAD ASHRAF WAJAHAT RASOOLH NO 32MOHALLA SHER MOHDNEAR

MAZAR SHAHJIMIAN,PILIBHITUttar Pradesh DPID-CLID-IN30118620117854 120.00

ASHOK KUMAR TRIPATHI RAMADHAR TRIPATHI

H NO 86 NEAR Y D COLLEGEFIELD MOTI

NAGARLAKHIMPUR KHERI,LAKHIMPUR

KHERI

Uttar Pradesh DPID-CLID-1204720010339177 120.00

PRAGYA TRIPATHI APARNESH RAM TRIPATHI5, AWAS VIKASOPP ANUPAM NURSHING

HOMELAKHIMPUR,LAKHIMPURUttar Pradesh DPID-CLID-IN30023913237220 1.20

PHURSAT PRASAD J Prasad H NO 50Nirmal Nager,,Lakhimpur Kheri Uttar Pradesh DPID-CLID-IN30177410228271 360.00

USMAN ALI KHANLODI QASIM ALI KHANLODI MOHALLANABI GANJ,,GONDA Uttar Pradesh DPID-CLID-IN30169610675623 240.00

OM PRAKASH GUPTA RAM DULARAY 233 PANDEY BAJARBASTI,,BASTI Uttar Pradesh DPID-CLID-1206120000371467 120.00

RAKESH PANDEY ISHWARI NARAIN PANDEYROOM NO 05MOTI

NAGARKHALILABAD,SANT KABIR NAGARUttar Pradesh DPID-CLID-1202990000674201 36.00

BRAHM DEO KUSHWAHA NA NA NA VILL GULAHARIAPO TARKULWA,,DEORIA Uttar Pradesh DPID-CLID-1201320000764804 600.00

UMA KRI KRIAGRAHARI SHANKAR JEE GUPTAA 4 BETIAHATATELEPHONE

COLONY,,GORAKHPURUttar Pradesh DPID-CLID-1202990000588355 1.20

KAPIL DEO YADAV JHURI YADAV 45 VINDAY VASINI NAGAR,,,GORAKHPUR Uttar Pradesh DPID-CLID-1202990000780362 9.60

AMIT JAISWAL INDRA NAGAR GORAKHPUR,,,GORAKHPUR Uttar Pradesh DPID-CLID-1202990001127099 10.80

SACCHIDANAND PANDEY VINOD SHANKER PANDEY105PANDEY

SADANRUSTAMPUR,GORAKHPURUttar Pradesh DPID-CLID-1202990004215044 24.00

Page 9: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dJAMAL AHMAD SIDDIQUI TUFAIL AHMAD

VILL GEHUWAN SAGANPO BARGAWN VIA

SHIVPURI NEW COLONY,,GORAKHPUR UPUttar Pradesh DPID-CLID-IN30133019076273 60.00

RAVI PRAKASH GUPTA ARUN KUMAR GUPTA

A- 181SHAHPUR, AVAS VIKAS COLONYEAST

GEETA VATEEKA,GORAKHPUR (UTTAR

PRADESH)

Uttar Pradesh DPID-CLID-IN30096610210585 133.20

SHAILESH KUMAR SRIVASTAVA RAVI PRATAP NARAINSRIVASTAVA3B SHASTRI NAGAR JUNGAL TULSIRAM

BICHHIYA CAMP,,GORAKHPURUttar Pradesh DPID-CLID-1202990000695775 13.20

ANOOP KUMAR GUPTA NARAD PRASAD GUPTAHUMAYUNPUR UTTARYNEAR VERMA

TRAINING CENTER,,GORAKHPURUttar Pradesh DPID-CLID-1202990000453876 9.60

MOHD TABISH KHAN MANZARUL ISLAM C/O HIFJURRAHMANSIDHARI,,AZAMGARH Uttar Pradesh DPID-CLID-1203270000082964 180.00

SUMAN SHARMA LAKSHMAN PRASAD SHARMA

11 ABADHAVA SADAULI HARAPUR

SADAULISADAULEE HARAPU,BALLIA (UTTAR

PRADESH)

Uttar Pradesh DPID-CLID-IN30096610324309 40.80

HEMANT KHANDELWAL SH PRAHLAD KHANDELWAL49MAYUR VIHARDHOLI PYAU,

MATHURA,UTTAR PRADESHUttar Pradesh DPID-CLID-IN30020610749603 360.00

RAVINDRA KUMAR MISHRA RAM DEO MISHRALIC OF INDIA BRANCH

IISONKHADDA,,MATHURAUttar Pradesh DPID-CLID-IN30169610599920 1200.00

VIRAJ KUMAR JAIN KOMAL PRASAD JAINNO A/128VIKAS BAZARMATHURA,UTTAR

PRADESHUttar Pradesh DPID-CLID-IN30169610904080 120.00

BAIJNATH PRASAD AGARWAL KIRORI LAL AGARWAL130 DEFENCE ESTATE,PHASE-I BUNDU

KATRA,GWALIOR ROAD,AGRAUttar Pradesh DPID-CLID-1201090001483222 240.00

VIKAS JAIN KISHAN AVTAR JAIN 24/202 BAG RM SAHAYLOHAMANDI,,AGRA Uttar Pradesh DPID-CLID-IN30155720737438 360.00

MEENA GOYAL RAKESH KUMAR GOYAL 5/262 PANJA MADRSHA,,,AGRA Uttar Pradesh DPID-CLID-IN30088814541815 67.20

BRAHM PRAKASH GUPTA SRI RAJENDRA PRAKASHGUPTA F-61, KAMLA NAGAR,AGRA.,, Uttar Pradesh DPID-CLID-IN30100610025778 480.00

ASHOK KUMAR JAIN RAJ BAHADUR JAIN58SHRI NAGAR COLONYFIROZABAD

ROAD,AGRAUttar Pradesh DPID-CLID-IN30133019196946 600.00

NIMISHA BANSAL AMIT GUPTA19 GOVIND NAGARSAKET

COLONYSHAHGANJ,AGRAUttar Pradesh DPID-CLID-IN30047642894215 120.00

QUDDOOS HUSSAIN LATIF HUSSAIN7/102 GALIB PURA ROADNAI KI

MANDI,,AGRAUttar Pradesh DPID-CLID-IN30100610064187 360.00

MALA SHUKLA VINOD KUMAR SHUKLA 3- TEACHER'S COLONYBARHAN,,AGRA Uttar Pradesh DPID-CLID-1202140000011221 180.00

HUB LAL SINGH LATE SANTA SINGH 63/1A, GUDRI PURA NAGAR,,,,JHANSI Uttar Pradesh DPID-CLID-1201320000047824 360.00

SUBHASH CHAND AGRAWAL RAM NATH AGRAWALDA 5, DHUKWAN COLONYCIVIL

LINES,,JHANSIUttar Pradesh DPID-CLID-1202140000071431 1200.00

SAVITA AGRAWAL SUBHASH CHAND AGRAWALDA-5, DHUKAWA COLONYCIVIL

LINES,,JHANSIUttar Pradesh DPID-CLID-1202140000092378 1200.00

SHIMLA SHIVHARE KALKA PRASAD SHIVHARE 26SOOD COLONY,,JHANSI Uttar Pradesh DPID-CLID-IN30177411959723 60.00

INDRA DEVI PANNA LAL VERMAH NO 25BANKERS COLONYSHIV PURI

RD,JHANSIUttar Pradesh DPID-CLID-1201320000047921 531.60

RADHE SHYAM SHARMA BAJRANG LAL SHARMARADHESHYAM SHARMAVILL-BADUDIST-

NAGAUR,BADURajasthan 303610 DPID-CLID-1201770100287399 120.00

NARESH KHANDELWAL SH RADHAMOHANKHANDELW

AL

3187, AKAR BHAVANKALYAN JI KA

RASTACHANDPOLE BAZAR,JAIPURRajasthan 302001 DPID-CLID-1201060500160619 60.00

RAJESH JHANWAR NARYAN DAS JHANWAR A-170 , VIDUT NAGARAJMER ROAD,,JAIPUR Rajasthan 302001 DPID-CLID-1202920000066979 600.00

Page 10: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dHIMANSHU AKAR MAHESH AKAR

C-23, NEW ANAJ MANDICHANDPOLE

BAZAR,,JAIPURRajasthan 302001 DPID-CLID-1202920000085740 480.00

NAMITA GOYAL NAVIN GOYAL4271NEENDAR RAO JI KA

RASTACHANDPOLE BAZAR,JAIPURRajasthan 302001 DPID-CLID-IN30036010421762 360.00

SANJAY MANAK BOHARA RAM PRASAD MANAKBOHARAGOVIND & COMPANYSHOP NO.

408,CHANDPOLE BAZAR,JAIPURRajasthan 302001 DPID-CLID-IN30116030090322 120.00

RAJESH GUPTA BHAGWAN SAHAI GUPTA3406JAI LAL MUNSHI KA RASTA,,JAIPUR

(RAJ.)Rajasthan 302001 DPID-CLID-IN30116030305435 120.00

VIVEK KUMAR AGNIHOTRI PHOOL CHAND AGNIHOTRI41RAM KUNJKAMAL GATA SCHEME,JAIPUR

(RAJ.)Rajasthan 302002 DPID-CLID-IN30116030465347 1440.00

NIHAL CHAND SONI NA NA NA1567, MOSANGHIJI KA RASTA,CHOURA

RASTA,,,JAIPURRajasthan 302003 DPID-CLID-1202920000040443 60.00

TANJIT BHULLAR SARABJIT SINGH SANDHU113/41, SECTOR 11PRATAP

NAGARSANGANER,JAIPURRajasthan 302003 DPID-CLID-1202990000137671 1.20

RAJEEV PATNI NA NA NA248 MUSHRAF COLONYHALDIYON KA

RASTAJOHARI BAZAR,JAIPURRajasthan 302003 DPID-CLID-IN30039410143724 300.00

PRITI GUPTA ATUL GUPTA 3-JA-18JAWAHAR NAGAR,,JAIPUR Rajasthan 302004 DPID-CLID-1201770100129833 120.00

ROHIT BHUTANI ASHOK BHUTANI 319VIJAY PATHTILAK NAGAR,JAIPUR Rajasthan 302004 DPID-CLID-1201770100228391 300.00

AVINASH KUMAR BHATIA LD BHATIA 217/1RAJA PARK,,JAIPUR Rajasthan 302004 DPID-CLID-1202920000057358 360.00

BABU LAL GANGWAL KAPOOR CHAND GANGWALS-4, JANTA COLONYOPP.RAVINDER

NATHTAGORE SCHOOL,JAIPURRajasthan 302004 DPID-CLID-1202920000092528 120.00

SHANTA DEVI GANGWAL BABU LAL GANGWALS-4,JANTA COLONYOPP. RAVINDRA NATH

TAGORESCHOOL,JAIPURRajasthan 302004 DPID-CLID-1202920000092532 120.00

SUNILA JAIN NA NA NAS-4 JANTA COLONYOPP RAVINDRA NATH

TAGORSCHOOL,JAIPURRajasthan 302004 DPID-CLID-IN30039410294759 360.00

SAROJ GODHA P C GODHA 3 BA 13JAWAHAR NAGAR,,JAIPUR Rajasthan 302004 DPID-CLID-IN30177411137770 600.00

DEEPTI KOHLI BHARAT BHUSHAN AHUJA5 JHA 67 JAWAHAR NAAGAR WARD NO

30JAIPURRAJASTHAN,INDIARajasthan 302004 DPID-CLID-IN30226912839092 76.80

NAVNEET JHALANI SITA RAM JHALANI A 28SHASTRI NAGAR,,JAIPUR Rajasthan 302011 DPID-CLID-IN30021411061140 14.40

LALITA DEVI KOTHARI SH MOTI LALBOHRAHOUSE NO.-18CHANDANI CHOWKKALWAR

ROAD, JHOTWARA,JAIPURRajasthan 302012 DPID-CLID-1201060500203508 120.00

MADHURI MATHUR BHAGWAN PRASAD MATHUR 599BARKAT NAGARTONK PHATAK,JAIPUR Rajasthan 302015 DPID-CLID-1202990000042881 120.00

SHALINI SHARMA B K SHARMA B 22/ESHIV MARGBANI PARK,JAIPUR Rajasthan 302016 DPID-CLID-IN30223610145022 240.00

RAM KUMAR BANSAL BHAGWAN DAS BANSAL176VISHWESHWERYA NAGARGOPALPURA

ROAD BY PASS,JAIPUR (RAJ.)Rajasthan 302018 DPID-CLID-IN30116030310996 360.00

ASHOK KUMAR GOVIND SHARAN1 MODI NAGAROLD CHUNYIAJMER

ROAD,JAIPURRajasthan 302019 DPID-CLID-IN30039413666100 240.00

RAHUL NIRANWAL R K NIANWALA 208 TRIVENI NAGARGOPAL PURA BY PASS

JAIPURJAIPUR,RAJASTANRajasthan 302019 DPID-CLID-IN30045014177675 120.00

USHA AGARWAL NA NA NA30/06/05SWARN

PATHMANSAROVER,JAIPURRajasthan 302020 DPID-CLID-IN30116030202497 240.00

KAMAL KUMAR JHALANI MOHAN LAL GUPTAC-13VIKASH NAGARVIJAY PATH NO.7,SIKAR

ROAD,JAIPURRajasthan 302023 DPID-CLID-1202600200013361 120.00

MAHESH KUMAR AGARWAL L N AGARWA 8KIRTI NAGARSODALA,JAIPUR Rajasthan 302026 DPID-CLID-IN30270020106628 360.00

DIN DAYAL KUMAWAT SHRI NARAYAN KUMAWAT792SCHOOL KI DHANIKACHRODA,

PHULERA,JAIPURRajasthan 303338 DPID-CLID-IN30169611284477 220.80

Page 11: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dJAGDISH BHANWARLAL TATI BHANWARLAL TATI

ANNSUIYA MARGCHOTA BAZARSAMBHAR

LAKE,JAIPURRajasthan 303604 DPID-CLID-IN30177411833544 120.00

UMESH TRIPATHI SHYAM SUNDER TRIPATHI16 / 33 , SHYAM SADANINSIDE KAILASH

BHAWANTOPDARA,AJMERRajasthan 305001 DPID-CLID-1201770100158493 120.00

SUMAN AGARWAL NA NA NAOPP. HUTCH TOWER37 BANK

COLONYNAKAMADAR,AJMERRajasthan 305001 DPID-CLID-1201770100466317 1200.00

ABHISHEK YADAV RAM SIROMAN YADAV A-30JATIYA HILLSDATA NAGAR,AJMER Rajasthan 305001 DPID-CLID-1204470001017883 63.60

POONAM PUNJABI SHYAM RAGHANI 5 A ONKAR NAGARGOKHLE MARG,,AJMER Rajasthan 305001 DPID-CLID-1204470001873036 8.40

NAWAB HIDAYATULLA NA NA NA 236/19Nala Bazar,,Ajmer Rajasthan 305006 DPID-CLID-1202990005507301 120.00

ABHISHAK PATNI MAHENDRA PATNIB 419PANCHSHEEL COLONYMAHESHWARI

ROAD,AJMERRajasthan 305006 DPID-CLID-IN30240410053805 360.00

HEMENDRA SINGH SH GR SINGH

BUDH BHAWANPLOT NO. 6 OPP.

GURUDWARADHOLA BHATA POOJA

MARG,AJMER (RAJASTHAN)

Rajasthan 305008 DPID-CLID-IN30133020095489 1200.00

SUBHAM SINGHAL DINESH KUMAR SINGHALSUGANDEEPBHAWAR BADIBIJAINAGAR

305624,BIJAINAGARRajasthan 305624 DPID-CLID-1201330000348775 120.00

VINAYKUMAR KAVDIA BHARMICHAND KAWDIABIJAY NAGAR BHATVEDA GALITEH.

MASUDA BARAL - 2BIJAINAGAR,AJMERRajasthan 305624 DPID-CLID-1204940000009889 120.00

SANGEETA JAIN NA NA NAH.NO 225/226,SHIVAJI

NAGARMADANGANJ,,KISHANGARHRajasthan 305801 DPID-CLID-1302860000030202 1200.00

SURESH KUMAR AGARWAL MANGILAL AGARWALC/O TIRUPATI PHARMAHOSPITAL

ROAD,MAIN BAZAR,RANIRajasthan 306115 DPID-CLID-1201210100290953 1.20

PRIYANKA MEHTA VINOD KUMAR LODHA 6-SETHO KA BAS,,,PALI-MARWAR Rajasthan 306401 DPID-CLID-1201090002392740 420.00

VIPIN GANGWANI NA NA NA P.N.B. ABU ROAD,,,ABU ROAD Rajasthan 307026 DPID-CLID-1202850000037416 360.00

RADHEY SHYAM SADHU RAM CHANDRA SADHUVILL.- BILLIA KALANPOST- KHERABADVIA -

HAMIRGARH,BHILWARAMadhya Pradesh DPID-CLID-1301760000433361 744.00

KANHIYA LAL KALORIA SOHAN LAL INDIAN OVERSEAS BANK,,,BHILWARA Rajasthan 311001 DPID-CLID-1201090000396666 600.00

RAJESH KUMAR LATHI DAULAT RAM LATHI C-352/4 SANJAY COLONY,,,BHILWARA Rajasthan 311001 DPID-CLID-1202300000568158 1.20

PRAHALAD KUMAR NUWAL BABU LAL NUWAL7-G-32CHANDRA SHEKHAR AZAD

NAGAR,,BHIWARARajasthan 311001 DPID-CLID-1203320001715393 60.00

NIRMAL KUMAR JAIN SHPANNA LAL JAIN B-252,R.K.COLONY,,,BHILWARA Rajasthan 311001 DPID-CLID-1301760000486171 120.00

OM SINGH SHARJUN DAN SINGHA-102,SUBASH NAGARMAIN

GARDEN,,BHILWARARajasthan 311001 DPID-CLID-1301760000519846 600.00

RAJESH VYAS SHARVIND VYAS5-J-21,CHANDER SHEKHER AZAD

NA,,,BHILWARARajasthan 311001 DPID-CLID-1301760000520904 720.00

RAHUL VISHNOI BANSHILAL VISHNOI

C/O VISHNOI TRADING COOPP

SANDEEPPUR ROAD, AZAD

NAGAR,BHILWARA

Rajasthan 311001 DPID-CLID-IN30023912505492 60.00

SAROJ KANOJIA NA NA NA4 H 14 R C VYAS

COLONYBHILWARA,,RAJASTHANRajasthan 311001 DPID-CLID-IN30051314877424 360.00

SEEMA KAMALIA JAGDISH PRASHAD BANKA2 E 21 NEW HOUSEING BOARDSHASTRI

NAGAR,,BHILWARA RAJASTHANRajasthan 311001 DPID-CLID-IN30051321215756 60.00

SNEH LATA KABRA SHIV NARAYAN INANI

19/177, ABOVE SRINATH RADIATORNEAR

NATHDWARASARAI AZAD MOHALLA,

BHOPAL GANJ,BHILWARA

Rajasthan 311001 DPID-CLID-IN30105510097956 360.00

SUMAN BIRLA VIVEK BIRLANCF-66, MADHAV NAGARBIRLA CEMENT

COLONY,,CHITTORGARHRajasthan 311001 DPID-CLID-IN30105510186953 240.00

Page 12: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dMANISHA SOMANI KRISHNA GOPAL SOMANI

I F 28HOUSING BOARDSHASTRI

NAGAR,BHILWARARajasthan 311001 DPID-CLID-IN30105510333909 720.00

BODU SINGH PABU DAN SINGHC/O HABIB KHANRAILWAY

STATIONHAMIRGARH,BHILWARARajasthan 311001 DPID-CLID-IN30105510467695 720.00

LAL BABU PRASAD BACHA LAL JIHOLI CHOCKPOST HAMIRGARH,,DISTT.

BHILWARARajasthan 311001 DPID-CLID-IN30105510467970 360.00

RADHEY SHYAM SAMDANI LATE SHRIMATHURALALSAMD

ANI

2 / 47, KHALKI PURA

MOHALLA,BHILWARA,,RAJASTANRajasthan 311001 DPID-CLID-IN30160410000848 30.00

DEVENDRA KOTHARI MANGIMALL KOTHARI

SARIT KUNJ H NO 6-7,LINK RD, NEW HSG

BOARD SOC,SHASTRI NAGAR,,BHILWARA,

RAJASTHAN

Rajasthan 311001 DPID-CLID-IN30226910132491 13.20

SAWANT SINGH RANAWAT PRAHALAD SINGH RANAWAT KAVA KERA,BHILWARA,,,RAJASTHAN Rajasthan 311001 DPID-CLID-IN30226911038104 314.40

ATUL MUNDRA CHANDRA PRAKASH MUNDRAFULIA GATE BADRI KA CHOWKSHAHPURA

DISTT.BHILWARA,,BHILWARARajasthan 311404 DPID-CLID-1301760000521454 360.00

PAVAN KUMAR LADDHA LADU LAL LADDHAHOME NO 808SADAR

BAZARKOTADI,BHILWARARajasthan 311601 DPID-CLID-IN30105510237889 960.00

RAJENDRA KUMAR KUMAWAT RAM NARAYAN KUMAWATB -226ZINC NAGARGANESH

PURA,CHITTORGARHRajasthan 312001 DPID-CLID-1201910100193575 120.00

BADREE LAL SHARMA SH KESHRI MALSHARMAG-56, SECTOR-5GANDHI

NAGAR.,CHITTORGARHRajasthan 312001 DPID-CLID-1202570000134537 600.00

OM PRAKASH AJMERA NA NA NA E-5 BAPU NAGARSENTHI,,CHITTORGARH Rajasthan 312001 DPID-CLID-1202870000075792 120.00

DINESH KUMAR AGAL KANHIYA LAL AGALSURANA MOHALLA GANDHI

CHOWKCHITTORGARHRAJASTHAN,Rajasthan 312001 DPID-CLID-IN30045012702917 600.00

ARVIND SAMDANI CHAND MAL SAMDANIARVIND MEDICALSTORE A- 1 MEERA

NAGARCHITTORGARH,RAJASTHANRajasthan 312001 DPID-CLID-IN30045012739602 120.00

GOTAM LAL MUNDRA NA NA NA 30 A PRATAP NAGAR,,,,CHITTORGARH Rajasthan 312001 DPID-CLID-IN30226910207320 360.00

DEVI LAL OJHA SH RAM SWROOPOJHAA-147ZINC NAGARKAPASAN

ROAD,CHITTORGARHRajasthan 312021 DPID-CLID-1202570000135551 240.00

DINESH CHANDRA SHRIMALI NATWAR LAL SHRIMALI

VILLAGE MIRCHA KHEDIGRAM PANCHAYAT-

MANGALWADTEH. DUNGLA,DISTT.

CHITTORGARH

Rajasthan 312024 DPID-CLID-IN30105510468593 300.00

KHAYALI LAL ACHARYA EKLING CHANDRA RASHMI,,,CHITTORGARH Rajasthan 312203 DPID-CLID-IN30177415394198 120.00

SHIV KUMAR JAISWAL CHAGAN LAL JAISWAL MANDIFYACHIKARD,,CHITTORGARH Rajasthan 312205 DPID-CLID-IN30177414739550 250.80

LAXMI NARAYAN MANTRI SHIV NARAYAN MANTRISHAKAWAT SARKAL,B-8,

NIMBAHERA,,,NIMBAHERARajasthan 312601 DPID-CLID-IN30198310476582 600.00

SANJAY K NYATI RAM NIWAS NYATIF-4, AREA PATI

ROADPRATAPGARH,,PRATAPGARHRajasthan 312605 DPID-CLID-1202890000804656 720.00

ARCHANA KUMARI JAIN SHPARAS MAL JAIN

VIL. & POST

BARAWARDATEH.PARTAPGARH,,BARWARD

A

Rajasthan 312616 DPID-CLID-1301760000680490 240.00

NARENDRA DANGI SHANKAR LAL DANGI173, BAPU BAZARSHINGAR GIFTS

EMPORIUM.,UDAIPURRajasthan 313001 DPID-CLID-1201700000127591 600.00

RAMA BARETH BHOOPAL SINGH UJWAL5/181 RSMM COLONY GOVERDHANVILAS

SECTOR 14 UDAIPUR,,UDAIPURRajasthan 313001 DPID-CLID-1202990001762036 60.00

USHA AGARWAL VISHNU DUTTD-92JAWAHAR

NAGARBHARATPUR,RAJASTHANRajasthan 321001 DPID-CLID-IN30096610264747 120.00

JINENDRA JAIN NARENDRA SETHI BAXERIYA GALIBAYANA,,BHARATPUR Rajasthan 321401 DPID-CLID-IN30039416328619 240.00

Page 13: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSHALINI GUPTA RAMESH CHANDRA GUPTA

506 MANGLAYATAN.BHIMGANJMANDIJAIN

MANDIR ROAD RANGPUR,KOTARajasthan 324002 DPID-CLID-1304140001227153 600.00

SANJEEV KUMAR SHRIVASTAVA KAILASH NARAIN SHRIVASTAVA 43 E, OLD RAILWAY COLONY,,,KOTA Rajasthan 324002 DPID-CLID-IN30105510310494 600.00

GIRISH KUMAR Suraj Mal 162,Mahaveer Nagar 2 Kota,,,Kota Rajasthan 324005 DPID-CLID-1204370000044474 600.00

PANKAJ MEHTA RAJENDRA SINGH MEHTA 14/131RAMPURA,,KOTA Rajasthan 324006 DPID-CLID-IN30105510354252 1200.00

KIRAN MISHRA HEMANT MISHRAC-138, THERMAL

COLONYSAKATPURA,,KOTA (RAJASTHAN)Rajasthan 324008 DPID-CLID-IN30105510029465 360.00

REKHA GUPTA SANJEEV KUMAR GUPTA 7 D 19MAHAVEER NAGAR EXT,,KOTA Rajasthan 324009 DPID-CLID-1304140001489841 384.00

BRIJENDRA KUMAR JAIN NAND KISHORE JAIN 5-D-29MAHAVEER NAGAR EXTN.,,KOTA Rajasthan 324009 DPID-CLID-IN30105510172475 120.00

SANDEEP JAIN PADAM KUMAR JAINMAIN BAZAR DADAWADADADWARA

NONERA,,KOTARajasthan 325004 DPID-CLID-1201060000441360 360.00

HIMANI GUSAIN BHUPENDRA SAHUC/O BHUPENDRA SAHUS P RESIDENCECIVIL

LINES,BARANRajasthan 325205 DPID-CLID-IN30105510590024 600.00

PREMA RAM BUGALIA JHEENTU RAM BUGALIANEAR SURYA BHAGWAN MANDIRWARD

NO. 3POST- SUJANGARH,CHURU (RAJ.)Rajasthan 331507 DPID-CLID-IN30116030257320 120.00

CHAMPA SHARMA MrGoverdhan Lal Sharma872, Joshi Colony,Ward No - .5,Tehsil -

Neem Ka Thana,,SikarRajasthan 332001 DPID-CLID-1204370000033956 60.00

KANHAIYA LAL KANKARIA BAL CHANDMAHAVIR CHOWKNOKHADIST -

BIKANER,NOKHARajasthan 334803 DPID-CLID-1201770100168609 120.00

LEELAWATI MEENA RANJEET MEENAH NO A-309JDA SCHEMERAM NAGARIA

JAGATPURA,JAIPURRajasthan 335001 DPID-CLID-IN30039414510462 240.00

MANOJ SONI Mr OM PRAKASHSONI

32, PANCHAYAT

SAMITIQUARTER,DEEDWANA , TH

DEEDWANA,DIDWANA

Rajasthan 341303 DPID-CLID-1201060500481642 2.40

MUKESH AGARWAL SATYANARAYAN AGARWAL169 GAGGADO KA CHOWKROYAL

MARKET,,DEEDWANARajasthan 341303 DPID-CLID-1203350000892142 180.00

SARDAR MAL SINGHAL GOPI KISHAN SINGHAL DODIDARO KA MOHALLA,,,JODHPUR Rajasthan 342001 DPID-CLID-1201210100078032 681.60

SURENDRA KUMAR DAIYA BHANWAR LAL DAIYA CANARA BANKJALORI GATE,,JODHPUR Rajasthan 342001 DPID-CLID-1201210100121609 360.00

MAHESH KUMAR MANDHANA KANWAR LAL JIMANDHANA HANUMAN GALIKHANDA FALSA,,JODHPUR Rajasthan 342001 DPID-CLID-1201210100157971 60.00

RAJENDRA KUMAR JAIN PUKHRAJJI JAINC/O, SANCHETI INVESTMENTMAHAVEER

MARKETTRIPOLIYA ROAD,,JODHPURRajasthan 342001 DPID-CLID-1202000000020742 600.00

ANIL GARG TEJ RAJ GARGA 203 AANCHAL APARTMENTRESIDENCY

ROAD,,JODHPURRajasthan 342003 DPID-CLID-IN30021411776697 360.00

BABULAL CHOPRA NIHALCHAND JI CHOPRAHO NO 90 ADINATH NAGARPAL

ROADMOTORS CIRCLE,JODHPURRajasthan 342008 DPID-CLID-1203320000190308 300.00

SHASHI SHARMA LATE SH SCARMAIII/4 TELECOM COLONYKAMLA NEHRU

NAGAR,,JODHPURRajasthan 342009 DPID-CLID-1301760000096450 600.00

NAVEEN SOOD VIRENDER KUMAR SOOD117 LAXMI NAGARPAOTA B

ROAD,,JODHPURRajasthan 342010 DPID-CLID-IN30147710027399 120.00

MEENA VYAS OM PRAKASH VYASNEAR SARDAR PURA SCHOOLPHALODIDIST

JODHPUR,PHALODIRajasthan 342301 DPID-CLID-1201750000411241 240.00

ALPESHTHAKARISHIBHA

IDOBARIA NA NA NA

1 NEW RADHANAGARB/H NEW

LALBAHADUR,,RAJKOTGujarat 360001 DPID-CLID-1201800000196897 120.00

MANILAL KESHAVLAL KARIA KESHAVLAL KARIANEAR AASHISH1 RAJPUT

PARARAJKOT,RAJKOTGujarat 360001 DPID-CLID-1204720011085290 300.00

Page 14: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSUDHABEN J VORA NA NA NA

VISHAL ENT 305/SWASHTIKCHEMBEROP

GAREDIA KUVASANGAVA CHOWK,RAJKOTGujarat 360001 DPID-CLID-1205660000016811 360.00

NITIN VRAJLAL KAKKAD NA NA NA 28/44 PRAHLAD PLOT,,,RAJKOT Gujarat 360001 DPID-CLID-1301990000077117 106.80

Y TRINATH NA NA NACENTRAL BANK OF INDIADHEBAR

ROAD,NAGINDAS CHAMBER,RAJKOTGujarat 360001 DPID-CLID-1301990000135527 360.00

KU AMI MBHOJANITRUST NA NA NA

305, SWASTIK CHAMBERS, THIRD

FLOOR,SANGANVA CHOWK,OPP. GAREDIA

KUVA,,RAJKOT.

Gujarat 360001 DPID-CLID-IN30097410170621 600.00

SHREE MAGANLAL BHOJANIFAMILYTRUST NA NA NA

303, SWASTIK CHAMBERS, THIRD

FLOOR,SANGANVA CHOWK,OPP. GAREDIA

KUVA,,RAJKOT.

Gujarat 360001 DPID-CLID-IN30097410170639 1200.00

NIKHIL S MEHTA NA NA NA26/42 PRAHLAD

PLOTMATRUCHHAYARAJKOT,RAJKOTGujarat 360001 DPID-CLID-IN30103913236185 360.00

VINOD KAKKAD NA NA NARASHMI KUNJGAREDIYA KUVA

ROAD,,RAJKOTGujarat 360001 DPID-CLID-IN30112715989611 120.00

PANKAJKUMAR GORDHANBHAI RATHOD GORDHANBHAI B RATHODGOKUL PARA 5NEW THORALAMAIN ROAD

VIHOTKRUPA,RAJKOTGujarat 360001 DPID-CLID-IN30177411804887 18.00

JAYANTIGAR UMARAVGAR GOSWAMI UMARAVGAR JIVRAJGAR GOSWAMINEW LAL BAHADUR ST NO 6/BAFTER ATIKA

DHEBAR ROAD SOUTH,,RAJKOTGujarat 360002 DPID-CLID-1201800000291870 240.00

SAHDEV VASANTBHAI AMIPARA NA NA NA

SAGAR OM TIRUPATI BAKAJI PARK2 OPP

SHYAM MANDIRKOTHARIA RING

ROAD,RAJKOT

Gujarat 360002 DPID-CLID-1201800000297040 60.00

SHARIF S THIM NA NA NA303 SWASTIK CHAMSANGNVA

CHOWKGAREDIYA KUVA ROAD,RAJKOTGujarat 360002 DPID-CLID-1205660000019785 360.00

GITA KHODIDAS PAREKH NA NA NA 3/11 GAYATRI NAGARPRABHUTVA,,RAJKOT Gujarat 360002 DPID-CLID-1301990000050443 120.00

BHAVNA MANISHBHAI SHAH MANISHBHAI R SHAH 2 RANCHHODNAGAR SOCIETY,,,RAJKOT Gujarat 360003 DPID-CLID-1203600000107604 60.00

ZAKARIA ASIF MAJIDBHAI MAJIDBHAI ZAKARIA BABU NIVAS,DERA STREET,,,GONDAL. Gujarat 360311 DPID-CLID-IN30097410288878 60.00

VALLABHBHAI KESHAVBHAI PONKIYA NA NA NAOPP SHREYASH SCHOOLNAVI DESAI

WADI,,JETPURGujarat 360370 DPID-CLID-1301990000229759 120.00

BHARAT D PUNJANI NA NA NARAJGOR FALI, STEEET NO.1,NEAR DASASO

VANDOJAMNAGAR,Gujarat 361001 DPID-CLID-IN30097410143829 360.00

NEHAL SHAH NA NA NAPUNATAR FALINEAR JAIN

TEMPLEJAMNAGAR,JAMNAGARGujarat 361001 DPID-CLID-IN30103924204020 360.00

JAGDISH JAMNADAS MEHTA NA NA NAGULAB KUNJ2 RAJPUT PARALIMDA

LANE,JAMNAGARGujarat 361001 DPID-CLID-IN30103924287710 360.00

DHANIBEN PRAKASH LACHHANI NA NA NARANJITNAGAR,BLOCK NO. G-5, FLAT NO.

2065,HOUSING BOARD,,JAMNAGAR.Gujarat 361005 DPID-CLID-IN30097410122146 6.00

PRAKASH BHAGWANDAS LACHHANI NA NA NARANJITNAGAR,BLOCK NO. G-5, FLAT NO.

2065,HOUSING BOARD,,JAMNAGAR.Gujarat 361005 DPID-CLID-IN30097410170936 102.00

DHANISHA M POPAT MITAL L POPATAMRUTAM,3/B, PARAS SOCIETY,BEDI

BUNDER,,JAMNAGAR.Gujarat 361005 DPID-CLID-IN30097410298841 360.00

DUDABHAI KARSHANBHAI KARAVADRA KARSHANBHAI PARBATBHAI KARAVADRA

AT NAGHEDI,NEAR CIVIL AIR

PORT,KHODIYAR COLONY, DIST.

JAMNAGAR,,NAGHEDI.

Gujarat 361006 DPID-CLID-IN30097410395362 360.00

KALARIYA KARIM NATHUBHAI NATHUBHAI KALARIYARAMKRUSHNA SOCIETY,B/H. KRUSHNA

NAGAR,PLOT NO. 11,,JAMNAGAR.Gujarat 361006 DPID-CLID-IN30097410899204 120.00

Page 15: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dVASANTBEN MAHESHBHAI MEHTA NA NA NA

B-9 MAHAVIR APPARTMENTOPP. PRATAP

VILLAS PALACE,,JAMNAGARGujarat 361008 DPID-CLID-1201090000562594 2.40

KEYUR PRABHUDAS VACHHANI NA NA NA128 B MAHAVIR SOCEITY CB/H

VRUDHASHRAM,,JAMNAGARGujarat 361008 DPID-CLID-IN30047640384823 360.00

CHHUNCHHIYA MAHESH JENTIBHAI JENTIBHAI DAYABHAI CHHUNCHHIYAAT NARANPUR,RANJITSAGAR ROAD,DIST.

JAMNAGAR,,NARANPUR.Gujarat 361012 DPID-CLID-IN30097410698516 360.00

DASHRATBHAI T MAHESHWARI NA NA NAAT MOTI

KHAVDI,SIKKAJAMNAGAR,JAMNAGARGujarat 361140 DPID-CLID-1203500000340827 225.60

PARESHKUMAR CHANDNLAL PATIRA NA NA NA Main Bazar Line,,,,Port Okha Gujarat 361350 DPID-CLID-IN30223611739514 600.00

RASHMI PRASHANT GOHEL WO PRASHANT LAKHABHAIGOHEL

'PRASHANT', 34,DREAMLAND SOC.,

LAXMINAGAR,Nr. NEW ALPHA

SCHOOL,,JUNAGADH

Gujarat 362001 DPID-CLID-1202300300007981 120.00

SMITA RAJKISHORE PRASAD WO RAJKISHORENANDKISHOREPRAS

AD

C/O RAJKISHORE PRASAD,BRANCH

MANAGER, S. B. I.,I. E. BRANCH,,JUNAGADHGujarat 362001 DPID-CLID-1202300300008001 120.00

SONAIYA MADHUBEN RAMNIKLAL NA NA NA20/42, MORARINAGAR SOC.,B/H. LAXMI

NAGAR,OPP. ALPHA SCHOOL,,JUNAGADH.Gujarat 362001 DPID-CLID-IN30097410200015 300.00

GOPAL D SAPARIYA DAMODARDAS KHIMJIBHAI SAPARIYA

209 PLATINUM ARCAD OFFICE

KALWACHOCK JAYSHREE CINEMA

RDJAISHREE ROAD,JUNAGADH

Gujarat 362001 DPID-CLID-IN30154933138791 60.00

RAJABHAI J CHUDASAMA JADAVBHAI KARSHANBHAI HARIJAN VAS,DIST. JUNAGADH,,,KODINAR. Gujarat 362720 DPID-CLID-IN30097411217546 360.00

MOHIT HARSHADRAI KARIYA HARSHADRAI CHOTALAL KARIYA'SHIVAM'CHANDRESH NAGAR SOCIETYB/H

NEW BUS STAND SHANALA RD.,MORBIGujarat 363641 DPID-CLID-1201800000187470 120.00

MEENABEN ASHOKBHAI BHADIYADRA ASHOKBHAI BHADIYADRA

1028, SAIBABA MANDIR ROAD,OPP

VIRBHADRA AKHADA,NR LALA

APPARTMENT, DON,,BHAVNAGAR

Gujarat 364001 DPID-CLID-IN30097411578481 120.00

AMITKUMAR ARVINDBHAI RAMAVAT ARVINDBHAI B RAMAVAT

PLOT NO. 18, MARUTINANADAN

TOWNSHIPB/H. NARAYAN GAS

PUMPAKHLOL OCTROI NAKA,BHAVNAGAR

Gujarat 364006 DPID-CLID-IN30199110304610 240.00

RATHOD JAYSUKHBHAI BHIKHABHAI RATHOD BHIKHABHAI GANESHBHAI

'DAYA' 27, SHIVAJI SOCIETY,B/H. PARIMAL

SOCIETY,BAHARPARA, DIST.

BHAVNAGAR,,PALITANA.

Gujarat 364270 DPID-CLID-IN30097410898703 120.00

VIKRAMBHAI D PARMAR DEVSINGBHAI B PARMAR MA KRUPA,NEAR HAVAMAHEL,,,PALITANA. Gujarat 364270 DPID-CLID-IN30097411030126 600.00

SONALBEN A BHEDA NA NA NA KHETALIYA SHERI,,,,MAHUVA. Gujarat 364290 DPID-CLID-IN30097410938384 120.00

SANJAYBHAI SAVJIBHAI GADHIYA NA NA NAPATEL SOCIETYNR. WATER TANKHIFLI, DIST:

BHAVNAGAR,BOTADGujarat 364710 DPID-CLID-1201120200016303 48.00

NANJIBHAI MAVJIBHAI VADUKIYA MAVJIBHAI VALJIBHAI VADUKIYAAT LILIYA MOTA,DIST. AMRELI,,,LILIYA

MOTA.Gujarat 365535 DPID-CLID-IN30097410937078 240.00

BHAVESH JOSHI BHIKHALAL JOSHIE-197, U.T.C.L. COLONY,GCW,TAL.

RAJULA,,KOVAYA.Gujarat 365560 DPID-CLID-IN30097410749610 240.00

NILESHKUMAR N VYAS NATWARLAL KARUNASHANKAR VYASAMBIKA3 VIDHYANAGARVARSADA

ROAD,AMRELIGujarat 365601 DPID-CLID-IN30103924574583 240.00

RAVI NARAINBHAI SONEJA NARAINBHAI SONEJAPLOT NO. 315SECTOR

1/AGHANDHIDHAM,KUTCHGujarat 370201 DPID-CLID-IN30199110418563 480.00

Page 16: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dKETAKI NILESHKUMAR PATEL NILESHKUMAR PATEL

BHANDARI POLE 2238HOLI

CHAKLAKALUPUR,AHMEDABADGujarat 380001 DPID-CLID-IN30036022343863 120.00

MAZHAR TALIBBHAI ATTARWALA TAJIBBHAI ATTARWALA1725 SHAIKH MUNJALS POLEKALUPUR

TOWER ROADKALUPUR,AHMEDABADGujarat 380001 DPID-CLID-IN30047642039062 360.00

RENUDEVIBHAGAVATIPRA

SADAGARWAL NA NA NA 265,NEW CLOTH MARKET,,,AHMEDABAD Gujarat 380002 DPID-CLID-1204200000036978 90.00

PARESH MAGANLAL OZA MAGANLAL MURLIDHAR OZAC/O. MAHAVEER TEXTILE148, HARIOM

MARKETREVADI BAZAR,AHMEDABADGujarat 380002 DPID-CLID-IN30098210037933 1200.00

RAJESHKUMAR HASTIMAL JAIN NA NA NAC-61, OM TOWER,GHODA CAMP

ROAD,SHAHI BAG,,AHMEDABADGujarat 380004 DPID-CLID-1203300000022527 360.00

BHARATKUMAR R JAIN RAMESHKUMAR JAIN8, BHADRESHWAR SOCIETY,O/S. DELHI

GATE,AHMEDABAD,,AHMEDABADGujarat 380004 DPID-CLID-IN30034310587353 360.00

PAVANI N JAI NARPATRAJ JAIN9-GOLDEN PARKNEAR SILVER

PLAZASHAHIBAG,AHMEDABADGujarat 380004 DPID-CLID-IN30132110377059 360.00

SEEMABEN OMPRAKASH SHAH OMPRAKASH SHAHC/4/3 JULLY

APPARTMENTSHAHIBAUG,,AHMEDABADGujarat 380004 DPID-CLID-IN30164510209619 360.00

FULVANTIBEN HARSHAD SHAH HARSHAD KANTILAL SHAH

3,VINITA FLATSIDDHACHAL VATIKANR

SABARMATI

COLLEGE,SABARMATI,AHMEDABAD

Gujarat 380005 DPID-CLID-IN30246110078316 360.00

SHAH CHINTAN ASHOKBHAI ASHOKBHAI SHAH2,SARAL APARTMENTNARAYAN NAGAR

ROADPALDI,AHMEDABADGujarat 380007 DPID-CLID-1201750000336316 772.80

BHAVIN CONTRACTOR AVINASHBHAI CONTRACTOR4 TOLAK NAGAR

SOCIETYPALDIELLISBRINDGE,AHMEDABADGujarat 380007 DPID-CLID-IN30018312684793 360.00

HIMANSHURAMESHCHAND

RAMEHTA RAMESHCHANDRA K MEHTA

33,PANKAJ

SOCIETY,BHATTA,PALDI,,AHMEDABAD.Gujarat 380007 DPID-CLID-IN30034310338382 360.00

POOJA NIRAVKUMAR SHAH NIRAV DINESHCHANDRA SHAH

B 301 SHARAN 1 FLATNEAR PUSHPDEEP

FLATDEV HOSPITAL LANE

VASNA,AHMEDABAD

Gujarat 380007 DPID-CLID-IN30164510321003 120.00

YOGITA SANJEEV ARVIND SANJEEV ARVINDD/6/204KARNAVATI APPARTMENT

NRHIRABHAI TOWER,AHMEDABADGujarat 380008 DPID-CLID-1202990000217297 180.00

ALPESHBHAI RAJENDRA MEHTA RAJENDRABHAI TULJASHANKERB-31, JIVAN APPARTMENT,JASHODA

CHOUKDI ROAD,.,AHMEDABADGujarat 380008 DPID-CLID-1207100000076117 240.00

RUSHIL BIMAL SARAIYA BIMAL SARAIYASARAIYA NIWAS, MUKTI MEDANB/H L.G.

HOSPITAL,MANINAGAR,AHMEDABAD.Gujarat 380008 DPID-CLID-IN30034311196437 360.00

MANJULA JAYANTIBHAI MODI JAYANTIBHAI MODI 99/776G H BOARD KHOKHRA,,AHMEDABAD Gujarat 380008 DPID-CLID-IN30039412984672 240.00

HANSABEN P ATEL PRAVINBHAI M PATEL25/B RAMKRISHNA SOCUTTAM NAGAR

MANINAGAR,,AHMEDABADGujarat 380008 DPID-CLID-IN30075711139937 240.00

BHARATKUMAR MAFATLAL PATEL MAFATLAL GANGADHAR PATEL14, GANGADHAR

SOCIETY,MANINAGAR,,,AHMEDABAD.Gujarat 380008 DPID-CLID-IN30097410873071 1200.00

RUPESHBHAINAVINCHANDR

AMIYANI NAVINCHANDRA MIYANI

5, ASHVAREKHA APP.B/H. BANK OF

BARODAMANINAGAR,AHMEDABADGujarat 380008 DPID-CLID-IN30146910043502 360.00

HEMRAJ SUSHILKUMAR SHAH SUSHILKUMAR SAGARMAL SHAH

32, DEVCHAKALAOPP.BABUBHAI PATEL'S

HAVELIKHOKHARA,

MAHEMDABAD,AHMEDABAD

Gujarat 380008 DPID-CLID-IN30148510014660 60.00

Page 17: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dPATEL YATIN G GOVINDLAL VITTHALDAS PATEL

98,PRAGATI PARK SOC-2B/H DHIRAJ

HOUSING,MANINAGAR-EAST,AHMEDABADGujarat 380008 DPID-CLID-IN30246110284527 240.00

HEMANGINI HIMANSHU DAVE NA NA NA6, NARENDRA PARK SOCIETY,OPP. CIVIL

HOSPITAL.,AHMEDABADGujarat 380013 DPID-CLID-1207020000093662 360.00

NARMADA RAMESHKUMAR PATEL RAMESHKUMAR PATEL2, NARSHINNAGAR SOCIETYNR. RAMAPIR'S

TEKROOLD WADAJ,AHMEDABADGujarat 380013 DPID-CLID-IN30098210314136 360.00

KAMLESH DHARAMDAS TEWANI DHARAMDAS TEWANI158 A UDDHAVNAGAR TEKRASORABJI

COMPOUNDJUNA VADAJ,AHMEDABADGujarat 380013 DPID-CLID-IN30177412334412 120.00

RASIKBHAI BABABHAI MARU BABABHAI MARU

08-B/4,SWAGAT APPARTMENTNR KARUNA

SOC , OPP BHAVSAR SOCIETYNEW

WADAJ,AHMEDABAD

Gujarat 380013 DPID-CLID-IN30304410018952 120.00

KIRITKUMAR MANGALDAS PATEL MANGALDAS CHHAGANLAL PATEL

2/9 ANIK

APPARTMENT,NR.L.J.COLLEGE,VASTRAPUR,,

AHMEDABAD.

Gujarat 380015 DPID-CLID-IN30034310638865 120.00

SUNITA SACHIN SODANI SACHIN SODANI

B-53, C/O TAKSHSHILA

APPARTMENTOPP.PUSHPA DHANWA

BUNGLOWSNR.SUDARSHAN BUNGLOWS,

VASTRAPUR,AHMEDABAD

Gujarat 380015 DPID-CLID-IN30036010219115 240.00

BHAUTIKSURENDRAKUM

ARPATEL SURENDRAKUMAR KALIDAS PATEL

807/1.KADIAWAD,SARAS

PUR,,,AHMEDABAD.Gujarat 380018 DPID-CLID-IN30097411038461 360.00

VIPULKUMAR RASIKLAL SHAH RASIKLAL SHOBHAGCHAND SHAH

307/A/9, BHAVSAR'S

CHAWLOPP.MUNICIPAL VEGETABLE

MARKETNR.SHARDABEN HOSPITAL,

SARASPUR,AHMEDABAD

Gujarat 380018 DPID-CLID-IN30098210403438 360.00

PRADIP BABULAL BAROT BABULAL BAROT 1159LUHAR SHERISARASPUR,AHMEDABAD Gujarat 380018 DPID-CLID-IN30177410409490 480.00

RUPENBHAI MATHIASBHAI CHRISTIAN MATHIASBHAI CHRISTIAN2-8, HARINAGAR SOCIETYOLD DHOR

BAZAR,KANKARIA,,AHMEDABADGujarat 380022 DPID-CLID-IN30305210365439 96.00

VIRBALA NALINKANT SHAH NALIKANT SHAH82/KESHAVNAGAR SOCIETYNR.SUBHASH

BRIDGE,,,AHMEDABADGujarat 380027 DPID-CLID-IN30246110206952 240.00

KIRITKUMAR S PATEL SHIVRAMDAS D PATEL

B/18 ROYAL FLATOPP NIRMA

FACTORYMODHERA ROAD

MEHSANA,MEHSANA

Gujarat 380051 DPID-CLID-1204470002996041 12.00

DHARMENDRA NARANBHAI GOHIL NARANBHAI KHIMJIBHAI GOHIL24/JYOTI JALARAM SOCIETYJIVRAJ PARK

VEJALPUR ROADAHMEDABAD,Gujarat 380051 DPID-CLID-IN30036021588388 1.20

KADIA AMIT KIRITKUMAR KADIA KIRITKUMAR AMBALAL

50 GAYATRI NAGAR SOCIETYB/H

RANCHHODJI'S TEMPLEJIVRAJ PARK

VEJALPUR ROAD,AHMEDABAD

Gujarat 380051 DPID-CLID-IN30164510450064 180.00

KIRITBHAI PATEL NA NA NAB 5 HILL DARSHAN AVENUENR LAD

SOCVASTRAPUR,AHMEDABADGujarat 380054 DPID-CLID-IN30021411193625 60.00

MRUGEN BHANUPRASAD DHOLAKIA BHANUPRASAD MANILAL DHOLAKIAA 402 CHINMAY CRYSTALNEHRU PARK OPP

VASTRAPUR LAKEVASTRAPUR,AHMEDABADGujarat 380054 DPID-CLID-IN30036022618233 1320.00

KANTABEN PATEL NA NA NA

16 TULSI BUNGLOWSSCIENCE CITY

ROADOPP KESHAV BAUG PARTY

PLOT,AHMEDABAD GUJARAT

Gujarat 380060 DPID-CLID-IN30115113326923 600.00

Page 18: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dRAVAL YOGESH BHIKHABHAI RAVAL BHIKHABHAI MANILAL

46, PARASMANI SOCIETY,RANNA PARK,NR.

KARMACHARI NAGAR,

GHATLODIA,,AHMEDABAD

Gujarat 380061 DPID-CLID-IN30034310315825 120.00

TEJAS SHARADKUMAR PARIKH SHARAD RASIKLAL PARIKH

1, GAYATRI TENAMENTSGAYATRI KRUPA

SOCIETYNR. SARVODAY SOC-3,

GHATLODIA,AHMEDABAD

Gujarat 380061 DPID-CLID-IN30132110102940 1200.00

RAJESH CHINUBHAI PATEL CHINUBHAI CHIMANLAL PATEL

A/1/63 NIRMAN COMPLEXOPP IOC PETROL

PUMPR C TECHNICAL ROAD,

GHATLODIA,AHMEDABAD

Gujarat 380061 DPID-CLID-IN30132110313709 480.00

JIGNESH KRISHNAKANT PANDYA KRISHNAKANT PANDYA PLOT NO 58/1SECTOR 3 A,,GANDHINAGAR Gujarat 382003 DPID-CLID-IN30154916448146 600.00

MAHENDRASINH NATHUBHAI CHAUHAN NA NA NAPLOT NO 1359/2SECTOR 31

B,,GANDHINAGARGujarat 382006 DPID-CLID-IN30223610446836 1200.00

BATHIJA LAKHMICHAND NAROOMAL BATHIJA NAROOMALA/1, HARNAMDAS SOCIETY,BUNGLOW

AREA,KUBERNAGAR,,AHMEDABAD.Gujarat 382340 DPID-CLID-IN30034310679293 360.00

MOCHI NITIN H HARGOVANBHAI NAGARDAS MOCHIC 106 INDRA VIHAR SOCOPP DIAMOND

MILLNIKOLGAM RD,AHMEDABAD GUJARATGujarat 382350 DPID-CLID-IN30051319594117 120.00

GOPALKRISHNA PEDNEKAR DYNESHWAR PEDNEKAR

D/401 SHARAN RESIDENCY 2NEW C G ROAD

NEAR DEVANANDAN SKYCHANDKHEDA

AHMEDABAD,AHMEDABAD GUJARAT INDIA

Gujarat 382424 DPID-CLID-IN30051318612062 840.00

NATWARLAL KESHAVLAL PATEL KESHAVLAL M PATEL

4 VAIBHAVA TENAMENTP W D STORE

SURYANARAYAN SOCRAVIPARK SOC

MOTERA TA GANDHINAGAR,DIST

GANDHINAGAR

Gujarat 382424 DPID-CLID-IN30164510503427 480.00

HARDIK HARENDRABHAI TRIVEDI HARENDRABHAI NAYASHANKABHAI TRIVEDI41RAJDHANI BUNGLOWRAMVADI

ISANPUR,AHMEDABADGujarat 382443 DPID-CLID-1201910100696756 30.00

SURESHBHAI BANSILAL LALWANI BANSILAL K LALWANIC / 25, SAIBABA SOCIETYJAWHAR

COLONYSARDAR NAGAR,AHMEDABADGujarat 382475 DPID-CLID-IN30220110156928 360.00

AMBALAL KESHAVLAL PATEL NA NA NA12 SAHAJANAND BUNGLOWSNR TARAVENI

SCHOOLRANIP,AHMEDABADGujarat 382480 DPID-CLID-IN30021412438400 360.00

MANJULABEN MAHENDRA PATEL MAHENDRA S PATEL5, PANCHRATNA SOCIETYNEAR

NAVNIRMAN SCHOOLRANIP,AHMEDABAD.Gujarat 382480 DPID-CLID-IN30034310409307 180.00

PATEL BHARATIBEN JITENDRAKUMAR PATEL JITENDRAKUMAR BALCHANDDASF/303 YOGESHEWAR HIILSNR. ANAND

PARTY POLTRANIP,,AHMEDABAD.Gujarat 382480 DPID-CLID-IN30034310593406 120.00

ANJUBEN NILESHKUMAR CHAUDHARI NILESHKUMAR KARSANBHAI CHAUDHARIAT POST FATEHPURATA. - MANSADIST -

GANIDHINAGAR,MANSAGujarat 382845 DPID-CLID-1202890000461838 60.00

RAKESHKUMAR L RATHOD LAKSHMANSINH G RATHOD2/3/67 MANSAVIJAPURDIST

MEHSANA,MANSAGujarat 382845 DPID-CLID-1204470005914371 60.00

PATEL SURESHBHAI V VITTHALBHAI S PATELAT ANANDPURARANASAN ROADTA

VIJAPUR,DIST MEHSANAGujarat 382870 DPID-CLID-IN30148510516967 420.00

PATEL GHANSHYAM SANKALCHAND SANKALCHAND M PATELAT - BHANPURPO - SANGPURTA -

VIJAPUR,DIST - MEHSANAGujarat 382870 DPID-CLID-IN30148510553511 1200.00

KAILASHKUMAR JETHANAND MAHESHWRY JETHANAND MAHESHWRY29, JALARAM SOCIETYAT- PO. VIJAPURTA -

VIJAPUR,MEHSANAGujarat 382870 DPID-CLID-IN30305210058746 120.00

Page 19: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSHAH BELABEN R MANILAL JAYCHAND GANDHI

D / 306 SHRINAGAR SOCIETYB/ H GAYATRI

KRUPA SCHOOLMAHAVIR

NAGAR,HIMATNAGAR

Gujarat 383001 DPID-CLID-1202890000964278 1200.00

RAJKUMAR B SUTARIYA BABULAL H SUTARIYAAT PO MOYADTA PRANTIJ,,DIST

SUBARKANTHAGujarat 383120 DPID-CLID-IN30021411535301 120.00

SANGITABEN GAJERA NA NA NA127 AMARDEEP SOCIETYNEAR R T O

OFFICE,,MODASAGujarat 383315 DPID-CLID-1203320001172782 30.00

SHAH HITESHKUMAR MAHENDRAKUMAR SHAH MAHENDRAKUMAR KANTILALNO 43SHAKTI NAGAR SOCIETYOPP NARSHIH

PATEL MADH,MEHSANAGujarat 384001 DPID-CLID-IN30169610656593 30.00

DESAI LALJIBHAI GANESHBHAI DESAI GANESHBHAI RAMJIBHAI

40-A ,SWAMINARAYAN SOCIETY,NAGLPUR-

12 NAGALPUR-1 TA

MAHESANAMEHSANA,,GUJARAT

Gujarat 384001 DPID-CLID-IN30226911932546 45.60

REKHABEN SANJAYKUMAR PATEL SANJAYKUMAR GANGARAM PATEL28 SNEHKUNJ SOCIETYURBAN BANK

ROADOPP EYES HOSPITAL,MEHSANAGujarat 384002 DPID-CLID-IN30220110163904 360.00

GOVINDBHAI NATHALAL PATEL NATHALAL PATEL

16 SARDAR NAGAR SOCIETYAT

RAJPURSIDHPUR,POST SIDHPUR DIST

PATAN

Gujarat 384151 DPID-CLID-IN30127630216273 1.20

PATEL JASHVANTBHAI HIRABHAI PATEL HIRABHAI MADHAVLAL

SHRI HARIKRIPAOPP AMBAJI MATA

TEMPLENEAR CHHINDIA GATE,PATAN ,

GUJARAT

Gujarat 384265 DPID-CLID-IN30007910254713 259.20

SOLANKI CHAMPAKLAL MANILAL SOLANKI MANILAL MIRA DARAVAJAPATAN,,PATAN Gujarat 384265 DPID-CLID-IN30034310937088 360.00

PRAGNESHKUM

AR

BHAGAVANBHA

IPATEL BHAGAVANBHAI TPATEL

PATEL VASPOST.VAGADOD,,DIST.PATAN -

(N.G.)Gujarat 384265 DPID-CLID-IN30034320034057 120.00

PATEL MAYURKUMAR CHUNILAL CHUNILAL H PATELRUSHIKESH NO PADOAMBAJI MATA

ROAD,,PATAN N GGujarat 384265 DPID-CLID-IN30169610833462 240.00

MAHENDRASINH U RAJPT U B RAJPT AT AND POST CHARUPPATAN,,GUJARAT Gujarat 384285 DPID-CLID-IN30051314153786 60.00

RAVINDRA H SA HIRALAL SHAH

52 CHANDAN PARK SOCIETYVISNAGAR DIST

MEHSANAVISNAGAR DIST

MEHSANA,VISNAGAR DIST MEHSANA

Gujarat 384315 DPID-CLID-IN30127630228033 240.00

MOTILAL PATEL LILABHAI AMBARAMDAS PATEL SEVALIYATA- VISNAGAR.,DIST-MEHSANA Gujarat 384315 DPID-CLID-IN30305210537999 120.00

RAVAL JANAKKUMAR S NA NA NASHIV NAGAR SOCIETYMAN SAROVAR ROAD

NEW ENGLISHMEDIUM SCHOOL,PALANPURGujarat 385001 DPID-CLID-1203320001165665 60.00

PARMAR HASMUKHBHAI AMRUTBHAI NA NA NA

75-PARMARWAS ON PALANPURMALAN

ROAD AT PO VASADATA

PALANPUR,VASADA

Gujarat 385001 DPID-CLID-1203320001539771 108.00

NARSINHBHAI HIRABHAI PARMAR NA NA NANAYANDEEP OUT OF MEERAGATE

SONBAUG PALANPURDI- BK,PALANPURGujarat 385001 DPID-CLID-1203320001695587 120.00

GEETABEN MANOJKUMAR SONI NA NA NAROYAL PARK 1T V KENDRA

INFRONT,,PALANPURGujarat 385001 DPID-CLID-1203320001792192 480.00

RAVAL PANNABEN S NA NA NA19 VISHVAKARMA SOCDAIRY ROADDI-B

K,PALANPURGujarat 385001 DPID-CLID-1203320001853113 115.20

RAMESHKUMARBHAICHANDBH

AIPANCHAL BHAICHANDBHAI PANCHAL

ABHUSHANSURESH MEHTA

CHOWKPALANPUR,DIST BANASKANTHAGujarat 385001 DPID-CLID-IN30132110377399 120.00

Page 20: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dPRAVINKUMAR CHIRANJILAL GUPTA CHIRANJILAL GUPTA

NEAR USHMANKHANJI

BUNGLOWMANSAROVAR

ROADPALANPUR,BANASKANTHA

Gujarat 385001 DPID-CLID-IN30132110510780 360.00

NATHA BHAI VIRASHANGPATEL VIRASHANG BHAI PATELAT AND PO VEDANCHA TA PALANPURDIST

BK GUJARAT,,GUJARATGujarat 385511 DPID-CLID-IN30039414473620 480.00

SHAH PRAVINKUMAR JAVANMAL SHAH JAVANMAL AT&PO-NAGFANA,,,DEESA - (B.K.) Gujarat 385535 DPID-CLID-IN30034320052352 360.00

SHYAMLAL SAHAJRAM SHAH SAHAJRAM PRUTHVIRAJ SHAH32,RANMUKTESWAR

NAGAR,BHOJATALAWADI ROAD,.,NADIADGujarat 387001 DPID-CLID-1202680000103069 120.00

KALPESH BHANUPRASAD RAO BHANUPRASAD MANUBHAI RAO

46 DEVASHI PARK KISHAN SAMOSANO

KHANCHO COLLEGE ROADNADIAD

KHEDA,KHEDA

Gujarat 387001 DPID-CLID-IN30311610430442 30.00

HARSHADBHAI JAYANTIBHAI PATEL JAYANTIBHAI HARIBHAI PATEL24-GITANAGAR SOCIETYNR. VIHAR

CINEMAPRATAP NAGAR ROAD,VADODARAGujarat 388001 DPID-CLID-1203230000347879 360.00

AMITA N SHAH NIPULBHAI B SHAH23/B, ALKAPURI SOCIETYNR. KAPADIYA

BAZARSARDAR GUNJ,ANANDGujarat 388001 DPID-CLID-IN30063610162469 720.00

JANAKKUMARJAIRANCHHODB

HAISHAH JAIRANCHHODBHAI BHULABHAI SHAH HARIBHAKTI S STREETVANTA ROAD,,DAKOR Gujarat 388225 DPID-CLID-IN30021411747399 360.00

PATEL PRIYALBHEN KIRTANKUMAR PATEL KIRTANKUMAR JASHBHAI NR,SUN TEMPLE,,,,BORSA. Gujarat 388540 DPID-CLID-IN30097411223989 600.00

DILIP ASHOKBHAI PATEL ASHOKBHAI R PATEL NR. OLD KUVAAT. KHANDLI,,TA. ANAND Gujarat 388560 DPID-CLID-IN30063610243428 120.00

DHARMISTHABE

NRAJNIKANT SHAH RAJNIKANT THAKURLAL SHAH GIMTYKHAMBHAT,,KHAMBHAT Gujarat 388620 DPID-CLID-1203000000623497 360.00

ALMAS SARJIL MANSURI Z G MANSURIRANA CHAKLAPOWER HOUSE

ROADKHAMBHAT,DI ANANDGujarat 388620 DPID-CLID-IN30127630639379 30.00

DIPIKA UMESHKUMAR SHAH UMESH K SHAHVRAJ13/1, DWARKA NAGAR

SOCIETYBAMROLI ROAD,GODHRAGujarat 389001 DPID-CLID-IN30199110113974 240.00

ANJANA SUBHASH SARAIYA SUBHASH SARAIYA63, ASHIRWAD SOCIETY,GOVIND

NAGAR,P.O. DAHOD,DAHODGujarat 389151 DPID-CLID-1202890000037701 240.00

HUSAIN MANSURBHAI MULLAMITHA NA NA NA9-SHIRIN APPTBURHANI SOCSTATION ROAD

DAHOD,DAHODGujarat 389151 DPID-CLID-1203320005305503 1320.00

PREMILABEN BABARBHAI PATEL BABARBHAI RAMABHAI PATELAT AGARWADA TA LUNAWADADIST

PMSLUNAWADA,GUJARATGujarat 389230 DPID-CLID-IN30051315142875 120.00

DILIPKUMAR R PATEL RATILAL MEGHJIBHAI PATEL MANSAROVAR SOCKALOL,,GUJARAT Gujarat 389330 DPID-CLID-IN30051314641788 120.00

GANDHI PRAGNESH DINESHCHANDRA GANDHI DINESHCHANDRA KANTILALJAIN TEMPLE,BAMROLE ROADAT AND PO-

VEJALPURTA-GODHRA,DIST-PANCHMAHALGujarat 389340 DPID-CLID-IN30148510335971 240.00

PRAVINA S MEHTA NA NA NA

C/O. ASHOK P MISTRY58,MAMA'SPOLE,

SHARDA APT,3rd FLOOR,

RAOPURA,,BARODA

Gujarat 390001 DPID-CLID-1301670000121947 360.00

HARISH S PATEL SUMANBHAI RAMANBHAI PATEL

B/16 KRUSHNAKUNJ 1 OPP VAIKUNTH

APPTWAGHODIA DABHOI RING RDNR

MAHESH COMPLEX,VADODARA GUJARAT

Gujarat 390019 DPID-CLID-IN30051318048752 360.00

VISANANIPURUSHOTAMD

ASARJUNDAS VISANANI ARJUNDAS

2, ATUL PARKNR. VARSHA SOCIETYAJWA

ROAD,BARODAGujarat 390019 DPID-CLID-IN30199110240849 600.00

ASHOK C PANDYA CHAMPAKLAL M PANDYA42/A, KOTYARK SOC,B/H WATERTANK

PANIGATE,BARODA,,GUJARATGujarat 390019 DPID-CLID-IN30226910663237 600.00

Page 21: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dHANSABEN TAMBEDIA JETHALAL TAMBEDIA 89NAVNATH NAGARGOTRI ROAD,BARODA Gujarat 390021 DPID-CLID-IN30039411462774 480.00

GANDHI KRUNALKUMAR DILIPKUMAR GANDHI DILIPKUMAR SJ 8 MODI NAGARHANSOT

ROAD,,ANKLESHWARGujarat 393001 DPID-CLID-IN30133020197513 600.00

PATEL NIRUBEN NARANBHAI Parsottambhai Khusalbhai Patel At And Po Dhanturia,,,Tal Ankleshwar Gujarat 393001 DPID-CLID-IN30287120404992 120.00

GEETABEN RAGHUBHAI RANPARIA RAGHUBHAI RANPARIA

12,VAIKUNTH

CO.OP.HSG.SOCIETYOPP.SWAGAT

SOCIETYNEW COLONY,GIDC,ANKLESHWAR

Gujarat 393002 DPID-CLID-1206040000025687 600.00

KAMAL MANKAD SURENDRAAI KANARRAI MANKADI 3 AMI COLONY,NR GODREJ

COLONY,GIDC,,ANKLESHWARGujarat 393002 DPID-CLID-IN30226910834156 120.00

KALURAM MOTIBHAI PATEL NA NA NAFLAT NO 303 SHIV COMPLEXNALIA

SHERIRUGHNATHPURA,SURATGujarat 395003 DPID-CLID-1203320001339423 240.00

JAYANTI BHAI MPATEL NA NA NAPLOT NO 16 MADHAVANAND

SOCKATARGAMSINGANPORE ROAD,SURATGujarat 395004 DPID-CLID-1203320001609625 240.00

JAYPRAKASH KIRTILAL CHHUNCHHA NA NA NA210, SATYAM APT.MAIN

ROADKATARGAM,SURATGujarat 395004 DPID-CLID-1204150000095786 120.00

GHANSHYAMBH

AIKANUBHAI PATEL NA NA NA

2 GANDHI VIHAR SOCL H

ROADSURAT,SURATGujarat 395006 DPID-CLID-1203320001185274 120.00

ASHOK WISHWAS PATIL WISHWAS PATILA 031 COSMOS APTNR SANSKAR BHARTI

SCHOOLANAND MAHAL ROAD,SURATGujarat 395009 DPID-CLID-IN30047640405119 600.00

VINOD KUMAR NAIR ACHUTHAN NAIR

A4/401 ANAND APT OPP ADAJANTEL

EXCHANGE ANAND MAHAL

ROADSURAT,GUJARAT

Gujarat 395009 DPID-CLID-IN30051311553324 360.00

RAHUL PRAMOD SONGADWALA NA NA NAPLOT NO 103 PART IIASOPALAV

COMPLEXCHHARWADA RD,VAPIGujarat 396191 DPID-CLID-1203320007029651 81.60

MANOJKUMAR JAIN SHRI KANTILAL JAINB-201 VIJAYPARK CO-OP HSG

SOCCHHARWADA ROADVAPI,VAPIGujarat 396195 DPID-CLID-1203040000041534 480.00

MOSHIN MUMTAZ PRADHAN MUMTAZ SULTAN PRADHAN

H NO 1/453 ZAPABAR MAIN ROADOPP

POOJA OPTICS NEAR MAHAVEERXEROX

NANI DAMAN,DAMAN UT

Daman And Diu 396210 DPID-CLID-1204470007252794 600.00

NIMISHRAMESHCHAND

RASHAH RAMESHCHANDRA VISHANJI SHAH

261/263,DR CAWASI HORMASJIST

DHOBITALAO,,MUMBAIMaharashtra 400002 DPID-CLID-1205910000028553 600.00

KAMLESHPRABHASHANKE

RUPADHYAYA NA NA NA

297, -SAMUEL

STREETVADGADIMUMBAI,MumbaiMaharashtra 400003 DPID-CLID-1302590000178203 240.00

ARTI YOGESH DOSHI YOGESH CHANDULAL DOSHI

501 DECCAN VIKAS CHS 5TH

FLOORKHOTTACHIWADIPRARTHANA

SAMAJ V.P. ROAD,GIRGAON MUMBAI

Maharashtra 400004 DPID-CLID-IN30015910171698 600.00

KETAN RAMNIKLAL SANGHAVI RAMNIKLAL MOTILAL SANGHAVI 113 KIKA STREETGULALWADIMUMBAI, Maharashtra 400004 DPID-CLID-IN30036022568376 360.00

PRADIP BABULAL SHAH BABULAL CHAMANLAL SHAH171 KHADILKAR ROAD2ND FLOOR KANDA

WADIGIRGAON,MUMBAIMaharashtra 400004 DPID-CLID-IN30051311503157 240.00

VIJAY SOTTANI NA NA NA18, KUMBHAR TUKADA, BHAGAT HOUSE,CP

TANK, 1ST FLOOR,MUMBAI,Maharashtra 400004 DPID-CLID-IN30112715611314 120.00

SUNDEEP ARVINDLAL SISWAWALA ARVINDLAL K SISWAWALAC/O VINA AND CO 1/15KRISHNA BAUG 2ND

PARSIWADA LANEV P ROAD,MUMBAIMaharashtra 400004 DPID-CLID-IN30247040037320 300.00

Page 22: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dRAKESH

GHEWARCHAN

DJOGANI GHEWARCHAND JOGANI

2/312, SINDHU SAGAR CO-OP

HSGSOCIETY.,KESHAV RAU KADAM

MARGMUMBAI CENTRAL,MUMBAI

Maharashtra 400008 DPID-CLID-1202890000152803 120.00

RAKESH MOTILAL JAIN MOTILAL KUNDANMAL JAIN5 KAMATHI PURA 10TH V K HOUSE2ND FLR

ROOM NO 63MUMBAI,MUMBAIMaharashtra 400008 DPID-CLID-IN30088814022592 480.00

NARESH SAGARMAL JAIN NA NA NA1604/E WING,SUMER TOWER,SETH

MOTISHA LANE,BYCULLA,MUMBAIMaharashtra 400010 DPID-CLID-1201770000036011 1200.00

ZUJER FAKHRUDDIN KACHWALA FAKHRUDDIN KACHWALA

'C' WING, FLAT NO.301, 3RD

FLOORMAZAGAON KISHANT CHS2ND GUN

POWDER LANE, MAZGAON,MUMBAI

Maharashtra 400010 DPID-CLID-IN30018312033822 90.00

FARHANA SALIM KHERANI NA NA NAMEENA APT B/609MATHAR PAKHADI

ROADMAZGOAN,MUMBAIMaharashtra 400010 DPID-CLID-IN30047642612020 1200.00

RAMESH VALCHAND JAIN VALCHAND JUHARMAL JAIN5/9 B, SAI NIKETAN BLDG.MOUNT

ROADMAZGAON,MUMBAIMaharashtra 400010 DPID-CLID-IN30160410188720 64.80

DINESH PRATAPRAI MANTORA PRATAPRAI P MANTORA5/6 NEW WAKDI CHAWLPAREL VILLAGE

TANK ROAD,,MUMBAIMaharashtra 400012 DPID-CLID-IN30051310479140 120.00

B K PATTNAI MAHENDRA NATH PATTNAIKFLAT NO 501CONDOR GARDENSPAREL

TANK ROAD PAREL,MUMBAIMaharashtra 400012 DPID-CLID-IN30223610130192 360.00

RASHI NANGALIA SURAT NANGALIAORCHID CO OP HOUSING SOCIETY LTDFLAT

NO 1201 B G KHER ROADWORLI,MUMBAIMaharashtra 400018 DPID-CLID-IN30036020776248 600.00

RAJEEV SITARAM NA NA NA4/49 SHANTERI SADANR A K

ROADMATUNGA,MUMBAIMaharashtra 400019 DPID-CLID-IN30047640175356 240.00

PHOENIX SHAREANDSTOCKBROKERSPV

TLTDNA NA NA

B/102 10TH FLOOR MITTAL

TOWERPREMISES CO OP SOC LTD210

NARIMAN POINT OPP VIDHAN

BHAVAN,MUMBAI MAHARASHTRA

Maharashtra 400021 DPID-CLID-IN30115113000946 1.20

R NPATWASHAESANDSTO

CKBOKESPLTDNA NA NA

725, ROTUNDASTOCK EXCHANGE

BUILDING,BOMBAY SAMACHAR MARG,

FORT,MUMBAI

Maharashtra 400023 DPID-CLID-1201290000015909 180.00

BALU NARAYAN WAGHMARE NARAYAN WAGHMARE

WORLI SAGAR CO OP SOCI 1501

PURNABLDG SIR POCH KHANWALA ROAD

WORLI,,MUMBAI MAHARASHTRA

Maharashtra 400025 DPID-CLID-IN30021411448262 12.00

SOVANBAI BASTIMAL RATHOD NA NA NA120 HAFIZA BEGAM CHAWLR B

MARGGORAPDEV ROAD,MUMBAIMaharashtra 400033 DPID-CLID-IN30133017016315 360.00

PANDURANG SHIVRAM TALEKAR SHIVRAM PANDURANG TALEKAR

B-1 IMPERIAL SHADOW BUILDINGROOM

NO 1001 10TH FLOOR NAVMAHARASHTRA

NAGAR M.P MILLS,MUMBAI

Maharashtra 400034 DPID-CLID-1201060001339835 120.00

KANTILAL U CHAWALLA UTTAMLAL CHAWALLA54 NEW SURYA KIRAN CHS LTDPAN GALLI

HUGHES ROAD,,MUMBAIMaharashtra 400036 DPID-CLID-IN30112716217784 360.00

RAJENDRA N KAPOOR NA NA NAB 2 106KARAM SHETRAGURU TEG

BAHADUR NAGAR,MUMBAIMaharashtra 400037 DPID-CLID-IN30090710348958 600.00

RAMESH S BHUTTEWADKAR SHATRUGHNA BHUTTEWADKAR

SHIV SHAKTI SEVA SANGHOM COACHING

CLASSESNEW GAUTAM NAGAR-4,

GOVANDI,MUMBAI

Maharashtra 400043 DPID-CLID-1201750000171518 60.00

ARVINDER KAUR KOHLI GURBUCKASH SINGH KOHLIFLAT NO 317/318 E BLDG42 J P ROAD

MANISH NAGARANDHERI WEST,MUMBAIMaharashtra 400053 DPID-CLID-IN30133017246570 240.00

Page 23: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dHEMANT MAHENDRA THAKER MAHENDRA THAKKER

126/3 MAYUR PRABHAT

COLONYSANTACRUZ EAST,,MUMBAIMaharashtra 400055 DPID-CLID-1203210000035412 120.00

MAHESH PANDURANG MAULIK PANDURANG GOVIND MAULIKRAJARAM PANDEY CHAWLADARSH SAMAJ,

CHAKKIKHANSANTACRUZ (E),MUMBAIMaharashtra 400055 DPID-CLID-IN30036010118305 120.00

ARUN LALJIBHAI GADHIYA LALJI BHAI702 MILLENIUM APTSLALLUBHAI PARK

EXTN ROADVILE PARLE WEST,MUMBAIMaharashtra 400056 DPID-CLID-IN30047640833356 690.00

AZIZ JANMOHAMED PARBATANI NA NA NA

16/205 ROYAL PALACE, 2ND FLOORSHASTRI

NAGAR, LOKHAND WALACOMPLEX,

ANDHERI (WEST),MUMBAI

Maharashtra 400058 DPID-CLID-1202890000113375 360.00

CHETAN OZA Shashikant OzaG/76, Navnit Chs Ltd7, BhardawadiAndheri

West,MumbaiMaharashtra 400058 DPID-CLID-IN30009511343890 138.00

ARVIND PRABHAKAR KAMAT NA NA NA19, VISHWA LAXMIM.A. ROAD, ANDHERI

WEST,,MUMBAIMaharashtra 400058 DPID-CLID-IN30038610013231 1.20

SANKARSUBBUPADMANABHA

NREDDY Padmanabhan Reddy

A-81, HeritageJ P Road, Behind Collector

OfficeAndheri West,MumbaiMaharashtra 400058 DPID-CLID-IN30292710061102 1165.20

ARVIND SHAHU KHANVILKAR NA NA NA

3/1,JAYWANT NAIK CHAWL,AMBICA

NAGAR,MAJAS WADI,JOGESHWARI

(E),MUMBAI

Maharashtra 400060 DPID-CLID-1202940000008221 120.00

KIRAN NAGESH KARKERA N B KARKERA

B/201, 2nd FLOOR,EXPRESS

APARTMENT,OFF YARI ROAD,

VERSOVA,,ANDHERI (WEST), MUMBAI

Maharashtra 400061 DPID-CLID-1301540000091168 1200.00

RACHNA PRASHANT KULKARNI PRASHANT KULKARNI32/265 UNAT NAGAR IIS V

ROADGOREGAON (WEST),MUMBAIMaharashtra 400062 DPID-CLID-IN30154915796299 600.00

PINTU DUKHANTI GUPTA DUKHANTI SUNDER GUPTAALKA VIHAR HOTEL,OPP NEW ERA CINEMAS

V ROAD, MALAD (WEST),MUMBAIMaharashtra 400064 DPID-CLID-1203440000647223 120.00

POONAM DILIP BHAGAT DILIP V BHAGAT

KRISHNA NAGARINIWARA CHS., ZONE-1

PLOT-2 BLDFLIMCITY ROAD, GOREGAON

EAST,Mumbai

Maharashtra 400065 DPID-CLID-1202700000066418 480.00

KAMALAKAR BUDHAJI KORE BUDHAJI KORE17 D/9 2ND FLOORDUDH SAGAR CO OP HSG

SOCIETY LTDGOREGAON,MUMBAIMaharashtra 400065 DPID-CLID-IN30154915802315 360.00

RITA DHIRESH SHAH NA NA NA9, DEV KRUPA, DAULAT NAGAR,ROAD

NO.9,BORIVALI (E),MUMBAIMaharashtra 400066 DPID-CLID-1203240000002001 600.00

NILANG BALMUKUND TRIVEDI NA NA NA82/84, PRATAP COTTAGEDAULAT NAGAR,

RD NO.8,BORIVALI - EAST,MUMBAIMaharashtra 400066 DPID-CLID-1301540000210771 120.00

PRADEEP BALAJI RANE BALAJI RANEV-20,ROOM NO-304VISHALGADH

CHSASHOKVAN,BORIVLI- EAST,MUMBAIMaharashtra 400066 DPID-CLID-IN30226910036608 238.80

VARSHA MUKESH SHAH NA NA NA

503 MUNISUVRAT APTSMATHURADAS

ROAD OPP P N BANKKANDIVALI

WEST,MUMBAI

Maharashtra 400067 DPID-CLID-1203320002783170 60.00

MAHESH MOHANLAL SHAH NA NA NA

M. G. CROSS ROAD NO. 4,203, VASANT

ANGAN, 2ND FLOOR,KANDIVALI

(WEST),MUMBAI

Maharashtra 400067 DPID-CLID-1203370000033429 600.00

APARNA AVINASH SHIRKE AVINASH DSHIRKE

EKTA BHOOMI,FLAT NO.1, A-WING1st

FLOOR, MAHAVIR NAGARKANDIVALI

(WEST),,MUMBAI

Maharashtra 400067 DPID-CLID-1301540000160881 120.00

Page 24: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dPRITI ANANTRAI OZA ANANTRAI B OZA

PLOT 422/D- 44JAYHIND CO OP SOCSECTOR

4 CHARKOP,KANDIVALI W MUMBAIMaharashtra 400067 DPID-CLID-IN30090710417596 120.00

DISHA KAUSHIK VASANT BHADRESH RAMNIKLAL THAKKAR101 DWARKESH DARSHANKHAJURIA TANK

ROADKANDIVALI WEST,MUMBAIMaharashtra 400067 DPID-CLID-IN30133019382625 360.00

NEHA AJAY MASTER AJAY MASTERB-504, KAMLA NAGAR,M.G.

ROADKANDIVALI WEST,MUMBAIMaharashtra 400067 DPID-CLID-IN30160410253667 600.00

AJAY R MASTE R A MSTEB/504, KAMALA NAGARM G

ROADKANDIVALI (WEST),MUMBAIMaharashtra 400067 DPID-CLID-IN30160410309475 1200.00

HEENA NIRAJ SHAH NIRAJ BHARAT SHAH32 MAHAVIR DARSHAN G K NO 3SHANKAR

LANEKANDIVLI WEST,MUMBAIMaharashtra 400067 DPID-CLID-IN30247040175616 360.00

KAVITA DEEPAK AGARWAL DEEPAK RAMLAKHAN AGARWALB-4/18, RISINGSUN,RATAN NAGAR,DAHISAR

(E).,MUMBAIMaharashtra 400068 DPID-CLID-1203320000072879 240.00

PRAMILA PARESHKUMAR SHAH PARESHKUMAR JHAVERCHAND SHAHB-105, AKSHAY APARTMENT,C.S.C.ROAD

3,DAHISAR (EAST),MUMBAIMaharashtra 400068 DPID-CLID-1301540000006710 1200.00

SUREKHA MAHADEO PIMPLE MAHADEO PIMPLE

201 JAI JALARAM APARTMENTVAMANRAO

SAWANT ROADMARATHA COLONY

DAHISAR EAST,MUMBAI

Maharashtra 400068 DPID-CLID-IN30047641150669 1200.00

PRAKASH MADHAV PRABHU NA NA NA203/B/27 ANAND NAGARCHHATRAPATI

SHIVAJI MARGDAHISAR EAST,MUMBAIMaharashtra 400068 DPID-CLID-IN30154918816877 60.00

MADHU V GUPTA VIJAY KUMAR GUPTAB 201 NANDANVAN MUKUNDS V ROADP O

DAHISAR EAST,MUMBAIMaharashtra 400068 DPID-CLID-IN30247040017027 360.00

BHARAT HARSHADLAL SHAH NA NA NA

3, AMARTARU CHS. LTD. 4014th FLOOR

NEW NAGARDAS CROSSROAD, ANDHERI

(EAST),,MUMBAI

Maharashtra 400069 DPID-CLID-1201120000088047 90.00

SUJATHA GOPALAKRISHNAN R GOPALAKISHNAN

10 A / 10 B, 10TH FLRPLOT - 320,

SAPPHIRE10TH ROAD, CHEMBUR,MUMBAI,

MAHARASHTRA

Maharashtra 400071 DPID-CLID-IN30047610101985 600.00

PRAKASH CHANDRA JAIN SUNDER LAL JAIN9TH VINAYAK BHAVANST AVENUE

ROADCHEMBUR,MUMBAIMaharashtra 400071 DPID-CLID-IN30075711563755 360.00

ANIL HARIBHAU GAWADE Haribhau Ganpat Gawade

Bldg No 1 A,Flat No 304,Pragati Co op Hsg

Soc Ltd,Near Canara Company,Laxmi

Nagar,,Ghatkopar, Mumbai

Maharashtra 400075 DPID-CLID-IN30009511363966 120.00

MILAN JITENDRA MEHTA JITENDRA MEHTA

BLDG NO-52, ROOM NO. 1548,NIRANJAN

CHS LTD.,PANT NAGAR, GHATKOPAR-

EAST,MUMBAI

Maharashtra 400077 DPID-CLID-1202890001002205 333.60

MADHURI RAVILAL KOTAK RAVILAL KARSANDAS KOTAK

198/8 GARODIA PALACE90 FEET ROAD

GARODIA NAGARGHATKOPAR

EAST,MUMBAI

Maharashtra 400077 DPID-CLID-IN30002011227789 360.00

DHARMENDRA J OBALIA NA NA NA

404 B ORBIT TOWER,GARODIA NAGAR,

VIDYA BHAWAN MARG,GHATKOPAR

EAST,,MUMBAI

Maharashtra 400077 DPID-CLID-IN30133017266127 240.00

SHALINI R MALANI DINESHKUMAR MAHESWARIC-102, SHARMINSHANTI

PARKGHATKOPAR,MUMBAIMaharashtra 400077 DPID-CLID-IN30216410152554 240.00

Page 25: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dRAVINDRA VRAJLAL LADHANI VRAJLAL DEOKARAN LADHANI

A-601, PADMAVATI NAGAR,DINDAYAL

UPADHYAY MARG,MULUND

(WEST),MUMBAI

Maharashtra 400080 DPID-CLID-1201750000178659 1200.00

NARESH HIRJI BHANUSHALI HIRJI NANJI BHANUSHALI

A 3/203 AASHARA SOCIETYGOVARDHAN

NAGARMULUND WEST OPP LBS

ROAD,MUMBAI

Maharashtra 400080 DPID-CLID-IN30021411561874 26.40

KAUSTUBH C DESHPANDE C K DESHPANDEE/704 VARDHAMAN NAGARDR R P

ROADMULUND WEST,MUMBAIMaharashtra 400080 DPID-CLID-IN30051312891874 120.00

JAYENDRA C SHETH CHANDULAL R SHETH

NO.B1/1502, KANCHANGANGA

C.H.STY.LTDLOK EVEREST COMPLEX,

J.S.D.ROADMULUND WEST,MUMBAI

Maharashtra 400080 DPID-CLID-IN30059710141978 27.60

BALTHILA MUNIRAJ AJILA JAYAKUMAR AJILA1/244/3303 TAGORE NAGAROPP GANESH

TEMPLEVIKHROLI E,MUMBAIMaharashtra 400083 DPID-CLID-IN30177413365291 120.00

ANKUSH SUHAS KAMBLI SUHAS ANKUSH KAMBLI

ROOM NO.20, SEVA MANDAL

CHAWL,BHATWADI

HILL,GHATKOPAR.,MUMBAI

Maharashtra 400084 DPID-CLID-1202810000029508 120.00

REKHA JITENDRA SHAH JITENDRA SHAHMAHAVIR BLDG., BLOCK NO. 1,3RD FLOOR,

L. B. S. MARG,GHATKOPAR (W),MUMBAIMaharashtra 400086 DPID-CLID-1203360000023111 600.00

MS VARSHA GIRISHDAIYA GIRISH KANJI DAIYA

24 OM GUNVANTI BLDG 5TH

FLOORJAGUSHA NAGARGHATKOPAR

WEST,MUMBAI

Maharashtra 400086 DPID-CLID-IN30051312144666 18.00

BALKRISHNA MANJAY SHETTY NA NA NANO 21 TWIN GARDEN CHSCHHEA

NAGARCHEMBUR,MUMBAIMaharashtra 400089 720.00

PRAKASH MOHAN GOWDA MOHAN DIVYA GOWDA101/35671ST FLOOR TILAK

NAGARCHEMBUR,MUMBAIMaharashtra 400089 DPID-CLID-IN30177411026671 37.20

SANTOSH KRISHNA SWAMY KRISHNA SWAMY

S-3/45, VISHRAM STHAL CO.OP.HSG.SCO.

BANGUR NAGAR,GOREGAON

(WEST),MUMBAI

Maharashtra 400090 DPID-CLID-1302340000284965 1320.00

HARIPRAKASH BALCHAND AGARWAL NA NA NAN/ 9/ 6- GANPATI NIWAS SOCIETYBANGUR

NAGARGOREGAON (WEST),MUMBAIMaharashtra 400090 DPID-CLID-IN30160410134253 1200.00

JAYESH C UPADHYAY CHUNILAL S UPADHYAY

A 1501 SATRA PARK 15TH FLOOROPP VEG

TREAT HOTEL SHIMPOLI ROADKAJTUR PARK

BORIVALI W MUMBAI,MAHARASHTRA

INDIA

Maharashtra 400092 DPID-CLID-IN30018311007410 360.00

ARUNABEN J SHAH JITENDRA SHAH203 SONI VILLAOPP MOGAVEERA CO OP

BANK EKSAR ROADBORIVLI WEST,MUMBAIMaharashtra 400092 DPID-CLID-IN30075711016188 600.00

BHAVESH ANANTKUMAR SHAH ANANTKUMAR CHIMANLAL SHAHA 303 ANKURT P S ROAD NO 7BORIVALI

WEST,MUMBAIMaharashtra 400092 DPID-CLID-IN30090710124762 600.00

NIPA GIRDHARLAL BHATT NA NA NA 35 mussoorie,anushaktinagar,mumbai Maharashtra 400094 DPID-CLID-IN30177410756969 216.00

DATTARAM KHANDOOJI SONDKAR NA NA NA

FLAT NO 72 WING C 1 ASMITAJYOTI COOP

HSG SOC LTD MARVEROAD CHARKOP NAKA

MALAD WEST,MUMBAI

Maharashtra 400095 DPID-CLID-1203440000104940 120.00

AARTI HARESH TANNA HARESH TANNA202, PANCHVATI,1/B, RAHEJA TOWNSHIP

,MALAD (EAST),MUMBAIMaharashtra 400097 DPID-CLID-1203230000010233 240.00

KRISHNA BHIKU KHEDEKAR BHIKU GOPAL KHEDEKAR5 LALCHANDSINGH CHAWL NO 9KURAR

VILLAGEMALAD EAST,MUMBAIMaharashtra 400097 DPID-CLID-IN30051311003862 120.00

Page 26: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dRAJESH MAHANTH KUMAR MAHANTH PRASAD

6-C-504, SPRING LEAF,LOKHANDWALA

TOWNSHIP,LANDIVALI (E),,MUMBAIMaharashtra 400101 DPID-CLID-1202170000018471 600.00

CHAKRADHAR GANGICHETTY SUBBARRAYUDU GANGICHETTY

FLAT 602 A WING 6TH FLOOR

GAYATRISATSANG THAKUR VILL INTERNAL

RDKANDIVALI EAST,MUMBAI

Maharashtra 400101 DPID-CLID-IN30051312726946 120.00

VIKRAMSUBHASHCHAN

DRASHAH SUBHASHCHANDRA K SHAH

A 302 CHANDRA

APARTMENTMANDPESHWAR

ROADBORIVALI WEST,MUMBAI

Maharashtra 400103 DPID-CLID-IN30012610226284 360.00

PUNITA MANISH MEHTA MANISH MANUBHAI MEHTA

D/32 SAI BABA ENCLAVE BLDG NO38TH

FLR,C D BAUG,OFF S V ROAD,NR CITY

CENTER, MOTILAL NAGAR,GOREGAON

(WEST), MUMBAI

Maharashtra 400104 DPID-CLID-1301540000012323 1200.00

ULHAS PURUSHOTTAM MALSHE NA NA NA301PARAMPARA GOVIND BACHYAJI

ROAD,,THANEMaharashtra 400601 DPID-CLID-1201320000465098 60.00

RITA RAMESH PATEL RAMESH N PATEL9/03, SPARSH,OSWAL PARK, POKHARAN

ROAD NO 2MAZIWADE,THANE ( W )Maharashtra 400601 DPID-CLID-1203320000000131 150.00

SUBASHINI K IYER S KRIHNAMURTHIBLDG NO 62/A FLAT NO 42BRINDABAN

SOCIETYTHANE WEST,MAHARASHTRAMaharashtra 400601 DPID-CLID-IN30051311931165 180.00

RAMAWATAR B PODDAR LATE SHRIBANWARILALPODD

AR

A 204, LABHESH CO OP HSG SOCIETY2ND

FLOOR, RAMCHANDRA NAGAR 1VAITHI

WADI,THANE (W)

Maharashtra 400604 DPID-CLID-IN30051310131497 1200.00

AMITA MANISH KEDIA ASHOK RAMDAS DEOLIA123/DHANISHTA TOWER,TARANGAN OFF

E.E. HIGHWAYTHANE (w),THANEMaharashtra 400606 DPID-CLID-1201090002365805 360.00

KISHORE ALUMAL KATYARI ALUMAL KATYARIFLAT NO. 52, 5 TH FLOORTARANGAN

COMPLEXSWATI SAMTA NAGAR,THANE (W)Maharashtra 400606 DPID-CLID-IN30160410104607 30.00

VINOD BALKRISHNA PANT BALKRISHNA PANTHAWA MAHAL A WING/1403GOLD MINAR

DEVELOPERSMANPADA,THANEMaharashtra 400607 DPID-CLID-IN30154917207814 600.00

RAHIM KAZI GULNAZABDUL ABDUL MAJID GULAMMOHDA 11 22 SECTOR NO 2CBD

BELAPURWASHI,NAVI MUMBAIMaharashtra 400615 DPID-CLID-1202990000118553 2.40

LALJI SHAMBHURAM DAMA SHAMBHURAM DAMA201 2ND FLOOR PLOT NO 249SECTOR

28VASHI,NAVI MUMBAIMaharashtra 400703 DPID-CLID-1201860000188903 840.00

DR GAUTAM MJOSHI NA NA NAD-6/S-1, MAHATMA GANDHI

COMPLEXSECTOR- 14VASHI,NAVI MUMBAIMaharashtra 400703 DPID-CLID-IN30018310295972 120.00

RAJNI SINHA ASHWINI KUMAR301, KAVITA APARTMENTPLOT NO.35,

SECTOR 29VASHI,NAVI MUMBAIMaharashtra 400704 DPID-CLID-IN30048411058020 1200.00

G S MURTY PURNA CHANDRA SEKHARIYERGUNA

ROOM NO 1 GR FLR LAXMIBLGS

ASHIRWADQTRS BEHIND ASHIRWAD

HOSPITALSHIRVANE SEC 1 NERUL NAVI

MUMBAI,MAHARASHTRA

Maharashtra 400706 DPID-CLID-IN30051314269182 270.00

ANIL KUMAR SHUKLA SHRINIWAS SHUKLA201, A, SHREEJI PLAZASECTOR 25, PLOT NO

24NERUL,NAVI MUMBAIMaharashtra 400706 DPID-CLID-IN30216410050408 600.00

PRADEEP RAJARAM MONDE RAJARAM NARAYAN MONDEB-302, SHRAVAN APTPLOT NO. B-37-

40SECTOR C-9, AIROLI,NAVI MUMBAIMaharashtra 400708 DPID-CLID-1201750000378515 120.00

GEETA G RATHI GHANSHYAM RATHIC - 201 RAHUL ACCORD KASTURIPARK

NAVGHAR ROADBHAYNDER EAST,THANEMaharashtra 401105 DPID-CLID-1203410000139533 60.00

Page 27: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSANJAY

BHANUSHANKA

RJOSHI BHANUSHANKAR UMIYASHANKAR JOSHI

A 304 EC 57 MANGAL GEETCHS LTD

EVERSHINE CITYRELIANCE FRESH VASAI

EAST,THANE

Maharashtra 401205 DPID-CLID-1203350001070116 120.00

PHILIP SHARAD MISTRY SHARAD SAMUEL MISTRY

1-1A,MITHLA PUSHPA CO-OP

HSGSOC,BEHIND RAM MANDIRM B ESTATE

,VIRAR(W),VIRAR

Maharashtra 401303 DPID-CLID-1201090000996277 78.00

CHANDRASHEKH

ARSUNDARLAL SHARMA NA NA NA

4- D RADHA KUNI CIO OP SOC LTDTIRUP

PHASE IVIRAR WEST,THANEMaharashtra 401303 DPID-CLID-1203320001857411 120.00

MOHOMAD SAMADIN QUIM NA NA NA

JINDAL IRON AND STEEL CO LTDB 6 MIDC

TARAPUR INDL AREANAVAPUR

ROAD,BOISAR MAHARASHTRA

Maharashtra 401506 DPID-CLID-IN30154917261682 1200.00

CHAMPABEN K DOSHI KANTILAL DOSHI23 GOPI PURAMALYAN TAL POST

DAHANU,,DAHANUMaharashtra 401602 DPID-CLID-IN30154918981609 360.00

SIDDHESH RATNAKAR SHILKAR RATNAKAR SAKHARAM SHILKAR

AT POST DIVEAGARTAL

SHRIVARDHANSHIVAJI CHOWCK,RAIGAD

MAHARASHTRA

Maharashtra 402404 DPID-CLID-IN30051318504007 120.00

LAXMAN BALKRISHNA PRABHUTENDOLKAR NA NA NA

F/3 HOLY CROSS HOUSEGHATESHWAR

NAGAR IST FLOORWARD NO 11 KHORLIM

MAPUSA,GOA

Goa 403507 DPID-CLID-IN30075710781008 120.00

RAKESHKUMAR SANCHETH PUSHPARAJJI SANCHETH

AASHADEEP APT1ST FLOOR ROOM NO

4ABOVE ANIL XEROX,NEAR PATEL HOSPITAL

PANVEL

Maharashtra 410206 DPID-CLID-IN30089610289173 360.00

ARUN MANIKLAL JAJU MANIKLAL MADANLAL JAJUA/P-BAZAR PETH,SHASTRI

CHOWK,RAJGURUNAGAR,TAL-KHED,PUNEMaharashtra 410505 DPID-CLID-1201770000036592 240.00

PUNAM JITENDRA CHAWADA NA NA NAA/P SUGHANDHAVIHAR WADA

ROADRAJGURUNAGAR,PUNEMaharashtra 410505 DPID-CLID-1201770000042815 60.00

RANJIT KANTILAL OSWAL NA NA NA1201/2 , BAZAAR PETH ,C/O GHEWAR

TRADERS ,RAJGURUNAGAR,PUNEMaharashtra 410505 DPID-CLID-1205810000110996 240.00

PRAKASH DALICHAND OSWAL DALICHAND GOMAJI OSWALBAZAR PETH SHASTRI CHOWKA/P

RAJGURUNAGARTAL KHED,DIST PUNEMaharashtra 410505 DPID-CLID-IN30109810346408 180.00

BALCHAND RIKABCHAND OSWAL RIKABCHAND BHABHUTMAL OSWAL2418,EAST STREET, THACKER HOUSE,E-

205,1 ST WINGII ND FLOOR,,PUNEMaharashtra 411001 DPID-CLID-IN30109810104201 360.00

ILA SHAILESH PANDYA SHAILESH P ANDYA204, RAVIWAR PETH,2ND FLOORFULWALA

CHOWK,PUNEMaharashtra 411002 DPID-CLID-1205810000178850 240.00

CHETAN RAMESH SHAHA NA NA NA 535 RAVIWAR PETH,,,PUNE Maharashtra 411002 DPID-CLID-IN30047641013128 360.00

SETHIA CHANDRAKANT K KAMALKISHOR M SETHIA

RATHI LIGHTNIN MIXERSPRIVATE LTD

1162/2 SHIVAJINAGAR BEHIND

OBSERVATORY,PUNE

Maharashtra 411005 DPID-CLID-1204470003645533 72.00

SUHAS VISHRAM CHAVDA VISHRAM RANCHOD CHAVDA4 PROFILE GARNET116 ANAND

PARKAUNDH,PUNEMaharashtra 411007 DPID-CLID-IN30154918102668 1200.00

RAJESH VISHRAM CHAVDA VISHRAM RANCHOD CHAVDAB/15 RANE CLASSICS S NO

20/2SOMESHWARWADI PASHAN,,PUNEMaharashtra 411008 DPID-CLID-IN30154918251980 1200.00

HARJINDER SINGH SOHAN SINGH 23 LUNKAD AVENUEVIMAN NAGARPUNE, Maharashtra 411014 DPID-CLID-IN30154915531452 120.00

DATTATRYA SHRIPAD DUNAKHE SHRIPAD VISHNU DUNAKHEPLAT NO 21GUJRATH

COLONYKOTHRUD,PUNEMaharashtra 411026 DPID-CLID-IN30051312488742 240.00

SHRIKANT PUNDLIK DABHADE PUNDLIK SHANKAR DABHADESHIV PRATAP CO-OP HSG SOCPAWAR

NAGAROLD SANGVI,PUNEMaharashtra 411027 DPID-CLID-IN30177412993431 30.00

Page 28: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSUDHIR RAMCHANDRA DESHPANDE NA NA NA

PLOT.NO. B-135 S.NO.26,DAHANUKAR

COLONY,LANE NO.1,RAMKANTA

BUNGLOW,KOTHRUD,,PUNE

Maharashtra 411029 DPID-CLID-IN30028010105010 240.00

NILIMA HEMANT RELEKAR NA NA NA302 VASANT SMRUTI58 SHIVPRASAD

SOCNEAR SAHAVAS HALL PANMALA,PUNEMaharashtra 411030 DPID-CLID-IN30047642187532 60.00

JEEVAN DNYANESHWAR RAHANE DNYANESHWAR B RAHANE 55SHANIWAR PETH,,PUNE Maharashtra 411030 DPID-CLID-IN30177410847411 60.00

SHIVAJI SHANKAR MANE SHANKAR DHONDI MANEPLOT NO. 43, SURVEY NO. 165/A,INDIRA

NAGAR,CHINCHWAD,,PUNEMaharashtra 411033 DPID-CLID-1205810000145630 36.00

PIYUSH RAMESH JAIN RAMESH SHANTILAL JAIND 70 ADINATH SOCIETYPUNE SATARA RD

NR CITY PRIDEPUNE CITY,PUNEMaharashtra 411037 DPID-CLID-1203330000607484 120.00

TUSHAR JAMBHEKAR MADHAV DAMODAR JAMBHEKAR

634/1 F NO 3 1ST FLOOR ABOVE

PUNEPEOPLES BANK

BIBWEWADIPUNE,MAHARASHTRA

Maharashtra 411037 DPID-CLID-IN30051314890718 118.80

JOSHI DEEPAK VINAYAK NA NA NAFLAT 3, MEGHANA TERRACES 41/42OFF

MAYUR COLONYKOTHRUD,PUNEMaharashtra 411038 DPID-CLID-IN30047640281359 1080.00

NARENDRA MOTILAL SOLANKI MOTILAL VIRCHAND SOLANKILANDEWADI SANDWIK

COLONYBHOSARI,,PUNEMaharashtra 411039 DPID-CLID-IN30220110866690 1200.00

SADASHIV INGLE RAMCHANDRA INGLESN 69 2 1C 69 2 1B 1NIGADE NGRB T

KAWADE ROAD GHORPADI,PUNEMaharashtra 411041 DPID-CLID-IN30021410931440 360.00

PIYUSH NAVIN THAKKAR NAVIN JETHANAND THAKKAR703 - GUNJ DEPT. TIMBER MKT,OPP. SATHE

COLONY,PATEL BULD, 2 FLOOR,,PUNE.Maharashtra 411042 DPID-CLID-IN30097411015320 300.00

REVATI SUNIL GHIRNIKAR S DEHPANDEMUKTANAND HOUSING SOCIETYCHAWAN

NAGAR,,PUNEMaharashtra 411043 DPID-CLID-1202990004160901 72.00

PANDURANG DHONDIRAM SALUNKE NA NA NA

KRUSHNA SAHAKARI GRUHRACHANA,

SINDHU DURGA GAD,S. NO. 27 A ,

NIGDI,,PUNE

Maharashtra 411044 DPID-CLID-1205810000113526 360.00

RAHUL BHAGIRATH BHUTADA BHAGIRATHA BHUTADA TALUKA- HAWELILONI- KALBHOR,,PUNE Maharashtra 412201 DPID-CLID-1202300000324363 600.00

SUDHIR BALIRAM KHANDEKAR BALIRAM TATYABA KHANDEKAR110 RAILWAY LINELONAWAT

CHAWL,,SOLAPURMaharashtra 413001 DPID-CLID-IN30045080342099 120.00

BALAPRASAD OZA MADANLAL OZA 65\5\25 BHAVANI PETH,,,SOLAPUR Maharashtra 413002 DPID-CLID-IN30109810533804 1200.00

JUGALKISHOR RATANLAL DARGAD RATANLAL SHANKARLAL DARGAD51/44MAHESH SOCIETYBUDHWAR

PETH,SOLAPURMaharashtra 413002 DPID-CLID-IN30109810761363 240.00

BRIJGOPAL SHRINIWAS HARKUT SHRINIWAS RAMKISAN HARKUT425, WEST MANGALWAR

PETH,SOLAPUR,,,MAHARASHTRAMaharashtra 413002 DPID-CLID-IN30226911463727 12.00

HARSHAVARDHA

NMOTICHAND SHAH MOTICHAND MANIKCHAND SHAH

SAMRUDHI 42 B/31NEAR R S CHANDAK

HIGH SCHOOL,,SOLAPURMaharashtra 413003 DPID-CLID-IN30045080380017 600.00

CHANDRAKANT JALINDAR ADSUL JALINDER SADASHIV ADSULBLOCK NO. 4SHREE KRISHNA

APPTDHAMANI NAGAR,SOLAPURMaharashtra 413005 DPID-CLID-1201060000737141 780.00

SARIKA RAJKUMAR VARMA NA NA NAAVDHUT NAGART C COLLAGE

ROAD,,BARAMATIMaharashtra 413102 DPID-CLID-1202890000916373 60.00

DIPALI BAJIRAO KAMBLE BAJIRAO VAMAN KAMBALEWABALE WADAKHANDOBA

NAGARBARAMTI,PUNEMaharashtra 413102 DPID-CLID-IN30169610636410 120.00

BAHUBALIRAVINDRAKUM

ARPHADE NA NA NA

4195/ ACOLONEL BHOSALE CHOWKNAVI

PETH,PANDHARPURMaharashtra 413304 DPID-CLID-1202890000473077 180.00

NITIN SAMPATLAL GATAGAT SAMPATLAL AMARCHANDJI GATAGATJANKI SOCIETY,NEAR NIMBOLI OIL

MILL,KAMAL KUNJ MOTI NAGAR,,LATURMaharashtra 413512 DPID-CLID-IN30226911272753 225.60

Page 29: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dASHWIN SHRIKANTDAS GUJARATHI NA NA NA 2339/40ADTE BAZAR,,AHMEDNAGAR Maharashtra 414001 DPID-CLID-1302340000002203 360.00

NITIN NEMICHAND GANDHI NEMICHAND GANDHI38/228SHUBHNIWASHUDCO

COLONY,AHMEDNAGARMaharashtra 414001 DPID-CLID-IN30177411997078 960.00

VANDANA ANIL PANMAND RANGANATH RAMAJI SHINDE6 AT HARV ROW HSG NR COTTAGECORNER

NAGAR MANMADSAVEDI,AHMEDNAGARMaharashtra 414111 DPID-CLID-1204720011284738 60.00

HARUN NASIRUDDIN SHAIKH NA NA NA

KRANTI CHOWK OPP PRIMARY SCHLA/P

MIRAJGAONTAL KARJAT DIST

AHMEDNAGAR,AHMEDNAGAR

Maharashtra 414401 DPID-CLID-1202000000072641 360.00

SADASHIV JANARDAN BHANGE NA NA NAA/P BHANASHIVARETAL

NEWASA,,AHMEDNAGARMaharashtra 414603 DPID-CLID-1201320000656583 180.00

TUKARAM JANARDAN BHANAGE NA NA NAAT PO BHANASAHIVARETAL

NEWASA,,AHMEDNAGARMaharashtra 414603 DPID-CLID-1201320000656604 108.00

MOHAN JAWAHARLAL KATARIYA JAWAHARLAL LALCHAND KATARIYA255, BHAWANI PETH,RAJPATH,DIST -

SATARA,,SATARAMaharashtra 415002 DPID-CLID-1203000000436937 120.00

ANURADHA BALKRISHNA KAPARE BALKRISHNA MADHAV KAPARE78 GULMOHAR COLONYITI

ROADSATARA,MAHARASHTRAMaharashtra 415002 DPID-CLID-IN30045013804430 1.20

SURESH SHIVLAL LOYA NA NA NA171 SUKRAWAR PETHLOKHANDE

COLONY,,SATARAMaharashtra 415002 DPID-CLID-IN30045080041764 120.00

MAHESH SURESH LOYA SURESH LOYA171 SUKRAWAR PETHLOKHANDE

COLONY,,SATARAMaharashtra 415002 DPID-CLID-IN30045080455039 120.00

UMESH SURESH LOYA SURESH LOYA171 SHUKRAWAR PETHLOKHANDE

COLONY,,SATARAMaharashtra 415002 DPID-CLID-IN30045080455088 120.00

CHETAN OMPRAKASH LALWANI OMPRAKASH VIRUMAL LALWANI100 RANGOLI

COLONY,GENDAMAL,,,SATARAMaharashtra 415002 DPID-CLID-IN30109810478662 360.00

AMBALAL VARDICHAND OSWAL NA NA NAGANDHI CHAWK1784, OPP JAIN

MANDIR,,ISLAMPURMaharashtra 415409 DPID-CLID-1202000000044088 720.00

DURVAS BAJIRAO SAWANT BAJIRAO RAMCHANDRA SAWANT A P PALI,,,RATNAGIRI Maharashtra 415803 DPID-CLID-1203350000960039 120.00

KUMUD VIJAY OSWAL VIJAY DHANRAJ OSWALFLAT NO 19 TARAJU HOU SOCARIHANT

BANGLOWMAHAVEER NAGAR,KOLHAPURMaharashtra 416001 DPID-CLID-IN30021414493241 120.00

SANTOSH SURENDRA MUNDE SURENDRA TATOBA MUNDEA/P SAMDOLITAL- MIRAJDIST

SANGLI,SANGLIMaharashtra 416416 DPID-CLID-1202300000111242 120.00

RAJKUMAR GANGARAM KHANCHANDANI NA NA NABK NO.290, ROOM NO.1,SARASWATI

SADAN,NEAR AWAT CHOWK,,ULHASNAGARMaharashtra 421002 DPID-CLID-1202550000029213 360.00

DEEPAK BALIRAM AHUJA NA NA NASUNITA APT,FLAT NO 103,1ST

FLOOR,,ULHASNAGARMaharashtra 421003 DPID-CLID-1202550000013925 600.00

SHAILESH BALKRISHNA DESAI BALKRISHNA RAMCHANDRA DESAI5 UMIYA KRUPA CHSDOMBIVLI

(EAST),,THANEMaharashtra 421201 DPID-CLID-1201090000161107 216.00

RATNA MURALIDHAR PATIL PATIL MURLIDHAR CHANGDEO

103, RATNAKAR CHSB/H MAHILA SAMITI

HIGH SCHOOLTHAKURLI EAST

KALYAN,THANE

Maharashtra 421201 DPID-CLID-1201860000072339 240.00

URMILA LAXMAN BODAS NA NA NA

17 NAV VAISHALI CO OP HSG

SOCIETYGOPAL NAGAR ROAD

ONEDOMBIVLI (E),DOMBIVLI

Maharashtra 421201 DPID-CLID-IN30112715198804 60.00

MANGAL GOVIND SONAVANE DEVIDAS VISHNU YEOLEKAR203 BLUECHIP CHS THAKURWADIDOMBIVLI

WESTDOMBIVLI,MAHARASHTRAMaharashtra 421202 DPID-CLID-IN30051314939262 60.00

Page 30: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dMUSKAN ANAND KHATRI 402403 MATA KUTIRAPTS

FLAT NO 1503 TYCOONS SAPPHIREBLDG

BARVE ROAD OPP D MARTKHADAKPADA

KALYAN WEST,THANE

Maharashtra 421301 DPID-CLID-1201860000059290 600.00

KAVITA RAMESH RATHOD RAMESH RATHODPRANAV APTS. A WING R NO 102KIRTI

POLICE LINE, KATRAPBADLAPUR(E),THANEMaharashtra 421503 DPID-CLID-1201090002465027 240.00

VAISHALI SHIRISH KETKAR SHRISH SHRIPAD KETKAR773, RAVIWAR PETH,GENUPAGA

LANE,NASIK,NASIKMaharashtra 422001 DPID-CLID-1201090700077881 120.00

PALLAVI HARSHAL KENGE MADHUKAR NARAYAN UGAONKARFLAT NO.10,TIRTHANKAR APT,GURUDWARA

SHINGADA TALAV,,,NASHIKMaharashtra 422001 DPID-CLID-1203000000215066 60.00

RAVINDRA G AIDHANI GOTIRAM G AIDHANI

RUKHMINI SADAN,NEAR KALIKA

MANDIR,OLD MUMBAI NAKA AGRA

ROAD,,NASHIK

Maharashtra 422001 DPID-CLID-IN30226910261421 40.80

BHUSHAN NAYANKUMAR AVASTHI NAYANKUMAR MOHANLAL AVASTHI806 UMAMAHESHWAR LANERAVIWAR

PETHNASHIK,MAHARASHTRA INDIAMaharashtra 422001 DPID-CLID-IN30226913044066 969.60

PRATIKSHA JATIN PATEL KANTILAL G PATEL

C-203, SHIVCHAYA SOC, PETH-ROAD,

SARDAR VALLABHBHAIPATEL ROAD,

PANCHAVATI .,NASIK

Maharashtra 422003 DPID-CLID-1202300000332218 30.00

ANIL BALU KOTHMIRE BALU PARASRAM KOTHMIRE N 31 E 2 12 9NEW CIDCO,,NASHIK Maharashtra 422009 DPID-CLID-1201860000194252 720.00

DILIP KHEMCHAND KOTHARI NA NA NA

KSHITIJ PLOT NO-28,KISHAN KANHAIYA

APT,GENRAL VAIDYA NAGAROPP PATIDAR

BHAVAN, DWARKA,NASHIK

Maharashtra 422011 DPID-CLID-1202000000178570 36.00

NARENDRA VASUDEO MAHAJAN VASUDEO JIVAJI MAHAJANMATHURA BHAVAN28 CO HOUSING

SOCIETY,,JALGAONMaharashtra 425001 DPID-CLID-1204890000007221 60.00

KISHOR SADASHIV MORE SADASHIV ZIPRU MORE GANESH COLONY,AMALNER,,AMALNER Maharashtra 425401 DPID-CLID-1202000000238082 120.00

SHAKUNTALA SHANKARLAL PANDE NA NA NASHIVSHAKUNTAL BHAVANSHARMA JIN

BURHANPUR ROAD,,RAVERMaharashtra 425508 DPID-CLID-1201320001280521 144.00

SWAPNIL ASHOK CHABDA NA NA NA CHELIPURA KACHIWADA,,,AURANGABAD Maharashtra 431001 DPID-CLID-1201320000481215 102.00

ASHOKSUBHASHCHAN

DRAPUNIYANI Subhashchandra Puniyani Wholesale Cloth MarketGandhibag,,Nagpur Maharashtra 440002 DPID-CLID-1201060100061641 300.00

RAMESH NANDLAL DARARA NANDLAL DARARA2ND FLOORDARIWALA COMPLEXCHUNNA

OLI MASKASATH,NAGPURMaharashtra 440002 DPID-CLID-1203600000000855 1200.00

NIKHIL SHARAD MODI SHARAD MODIRUBY ENTERPRISES A-9 PURIBAZAR

TAMBAKU OLI ITWARI,,NAGPURMaharashtra 440002 DPID-CLID-1203600000009896 120.00

KAILASH AGRAWAL BADRIPRASAD AGRAWAL

RAKHI GRAIN STORES HOUSE NO 665S B

BHALOTIA TIWARI GRAIN

MARKETNAGPUR,MAHARASHTRA

Maharashtra 440002 DPID-CLID-IN30018313320548 1200.00

RAVI KUMAR JUNEJA LATE SHANKARLAL JUNEJA

C/O MADAN TRADING CO.SHOP NO

26WHOLE SALE CLOTH MARKET,GANDHI

BAG NAGPUR

Maharashtra 440002 DPID-CLID-IN30133017512250 960.00

PUSHPA DEEPAK DAGA Deepak Daga103 TIRUPTI APPARTMENT C AROAD

WARDHMAN NAGAR,,NagpurMaharashtra 440008 DPID-CLID-1201060100021281 2.40

HEENA JAGDISH TANK JAGDISH RANCHHOD TANK 250 C A ROADAMBEDKAR CHOWK,,NAGPUR Maharashtra 440008 DPID-CLID-1203320000254971 120.00

Page 31: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dHARISH SHANKARLAL PUROHIT SHANKARLAL PUROHIT

FLAT NO. 103 ,VYANKATESH KIRTIAPPT.

OPP. BHOSALE VED PATHSHALLA , AYACHIT

MANDIR,NAGPUR

Maharashtra 440010 DPID-CLID-1201060100212821 1080.00

GIRISH CHANDAK AMARCHANDJI CHANDAK TEKADI ROADSITABULDINAGPUR,M S Maharashtra 440012 DPID-CLID-IN30133017760712 120.00

AKBAR KAMRUDDIN MALIK KAMRUDDIN MALIKFLAT NO B 401NEELGANAN

SOCIETYDHANTOLI,NAGPUR M SMaharashtra 440012 DPID-CLID-IN30133018178282 1200.00

KRISHNADAS KUMARAN NAIR KUMARAN NAIR44, NETAJI APPARTMENT,HOUSING SOCIETY

NEARKOLBASWAMI KATOL ROAD,,NAGPURMaharashtra 440013 DPID-CLID-1201750100059580 1200.00

RAMESH DAULATRAM GOPALANI DAULATRAM GOPALANISHEETALKATOL ROADOPP Z P HIGH

SCHOOL,NAGPURMaharashtra 440013 DPID-CLID-1203600000024190 118.80

CHANDAK MANISH GOPALDAS G S CHANDAK KABRA CHAMBERS85, C. A. ROAD,,NAGPUR Maharashtra 440018 DPID-CLID-1204450000231203 1460.40

SURESHKUMAR THAKURPRASAD GUPTA THAKURPRASAD HITHLAL GUPTA 7 S A ROADLAXMI NAGAR,,NAGPUR Maharashtra 440022 DPID-CLID-IN30177410648308 480.00

SIMA VIJAY HATWAR SHANKARRAM LAHANUJI HINGE66 AYODHYA NAGAR JAMBUDWEEP

SAIMANDIR,,NAGPUR MAHARASHTRAMaharashtra 440024 DPID-CLID-IN30021412607081 20.40

ASHISH ANAND MAHAJAN ANAND MAHAJANPARIJAT BULDKANJI

HOUSESOMALWADA,NAGPURMaharashtra 440025 DPID-CLID-IN30223610935538 120.00

DEEPAK VISHWANATH PANDE VISHWANATH PANDE80, NEW DHYNESHWAR

NAGAR,MANEWADA ROAD,,,NAGPURMaharashtra 440027 DPID-CLID-1201750100095355 12.00

ANANDKUMAR CHARANDAS WASNIK CHARANDAS WASNIKNEAR T. B. HOSPITALT. B.

TOLYGONDIA,GONDIAMaharashtra 441614 DPID-CLID-1201090000980896 360.00

ASHVINI ASHOK CHEPE ASHOK CHANDRAKANT CHEPE

AT MURARKA LAYOUT,LAHARI NAGAR

BACHELAR ROAD,WARDHA, TAH

WARDHA.,WARDHA

Maharashtra 442001 DPID-CLID-1201320000354072 240.00

JAMES SAMUEL THOMAS SAMUEL YESHWANT NAGAR,,,HINGANGHAT Maharashtra 442301 DPID-CLID-1203600000061125 600.00

RENUKA P OHANKAR ARUNRAO BANSODOPPO MESHRAM MISTRYGURUDWARA

ROADD G TUKUM,CHANDRAPURMaharashtra 442401 DPID-CLID-1204720010993946 1.20

KUNDANGHANSHYAMDA

SCHANDAK GHANSHYAMDAS LALCHAND CHANDAK

NANDURA ROADOPP.APMC

MARKET,,MALKAPURMaharashtra 443101 DPID-CLID-1302310000044901 120.00

ABHINANDAN VIJAY AGRAWAL NA NA NA NIMVADI CHOWK,,,,MALKAPUR Maharashtra 443101 DPID-CLID-1302310000070497 120.00

RAJKUMAR KANHAIYALAL MOTWANI KANHAIYA LALEAST GANDHI NAGARBEHIND NCC

OFFICE,,AKOLAMaharashtra 444001 DPID-CLID-1201910100421700 600.00

RAJKUMAR PUSARAM LATURIYA PUSARAM JAINARAYAN LATURIYA203KRISHANA

HEIGHTSJATHARPETHAKOLA,AKOLAMaharashtra 444001 DPID-CLID-1302310000013273 180.00

NEENA RAJESH SUREKA RAJESH S UREKA RAJANI NIVASALSI PLOT,,AKOLA Maharashtra 444001 DPID-CLID-IN30177416525586 120.00

AJAY MAROTIRAO DHARASKAR MAROTIRAO BAPURAO DHARASKAR

ABHILASHA APPARTMENT FLAT NO

1BEHIND AKASHWANI SHASHTRI

NAGARAKOLA,AKOLA

Maharashtra 444001 DPID-CLID-IN30220111730227 1.20

DIPAK BHAGWANDAS ASAWA NA NA NAC/O ASAWA AGENCIESCIVIL LINESDISTT

WASHIM,MANGRULPIRMaharashtra 444403 DPID-CLID-1302310000089468 120.00

VINOD RAMGOPAL NIMAWATHUF NA NA NA

A - 4YOGIRAJ

APARTMENTCAMP,PARANJAPE

COLONY,AMRAVATI

Maharashtra 444602 DPID-CLID-1202840000038104 660.00

SEEMAMAHENDRAKU

MARAGRAWAL MAHENDRAKUMAR RATANLAL AGRAWAL PARATWADA,,,AMRAVATI Maharashtra 444805 DPID-CLID-1201060100088313 120.00

SUNILKUMAR MAHENDRA AGRAWAL MAHENDRAKUMAR RATANLAL AGRAWALSADAR BAZAR,PARATWADA,DIST

AMRAVATI M SMaharashtra 444805 DPID-CLID-IN30133018110810 600.00

BHASKAR KISANRAO YAWALE KISHANRAO S YAWALE RADHAKRISHNA COLONY,,,MORSHI Maharashtra 444905 DPID-CLID-1203320002888199 48.00

Page 32: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dINDUMATI BHARAT LODAYA BHARAT MANILAL LODAYA RAJENDRA NAGAR,,,YAVATMAL Maharashtra 445001 DPID-CLID-1202000000054795 240.00

SHARAD NATTHUJI WARUDKAR NATTHUJI GANGARAMJI WARUDKARNEW GILANI

NAGARUMARSARA,,YAVATMALMaharashtra 445001 DPID-CLID-IN30039416027556 612.00

DESHMUKH PRAMOD DEVIDAS DEVIDAS SAHEBRAO

RAMKRUSHNA GRUH NIRMAN SDEEP

NAGAR WADGAON ROADYAVATMAL,DIST

YAVATMAL

Maharashtra 445001 DPID-CLID-IN30133019301628 360.00

URMILA AGRAWAL SHRI KRISHNA AGRAWAL 24, NAGAR,,,BHIKANGAON Madhya Pradesh 451331 DPID-CLID-1201060800105007 360.00

REKHA AGRAWAL JAYESH AGRAWAL 37, NAGAR,,,BHIKANGAON Madhya Pradesh 451331 DPID-CLID-1201060800105064 360.00

JAGDISH CHANDRA AGRAWAL SEDU RAM AGRAWAL BHIKANGAON,,,BHIKANGAON Madhya Pradesh 451331 DPID-CLID-1201060800109128 360.00

PUSHPA DEVI AGRAWAL AMAR CHANDRA AGRAWAL BHIKANGAON,,,BHIKANGAON Madhya Pradesh 451331 DPID-CLID-1201060800109170 360.00

RAMESHWAR PRASAD MAHESHWARI RADHEY SHYAM MAHESHWARI102, MORYA HOUSE,16/2, NEW

PALASIA,,,INDOREMadhya Pradesh 452001 DPID-CLID-1201700000029146 240.00

JAGDISH MITTAL RAMGOPAL AGRAWAL189, ANAND NAGARCHITAWAD

ROAD,,INDOREMadhya Pradesh 452001 DPID-CLID-1302590000305482 600.00

MANOJ KHANDELWAL SATISH CHANDRA KHANDELWAL110 R N T MARG CHHAWANI,,,INDORE

MADHYA PRADESHMadhya Pradesh 452001 DPID-CLID-IN30021411935055 1200.00

ALOK KUMAR JAIN RAJENDRA KUMAR JAIN 289 SAKET NAGAR,,,INDORE MP Madhya Pradesh 452001 DPID-CLID-IN30133017077486 360.00

PARESH SODHANI PRAHALAD SODHANI 3/1, MAHESH NAGAR,,,,INDORE Madhya Pradesh 452002 DPID-CLID-1201700000140017 60.00

DEVENDRA KUMAR TANTED GHASILAL TANTED 25, GANESH GANJ,,,INDORE Madhya Pradesh 452002 DPID-CLID-1202490100003425 60.00

NAVIN KUMAR JAJU SHYAM SUNDER JAJU205 RADHAKRISHNA COMPLEXSCHEME NO

71 CFOOTI KOTHI MAIN ROAD,INDOREMadhya Pradesh 452009 DPID-CLID-1201330000015362 36.00

SUNITA CHOUHAN SHESH NARAYAN CHOUHAN 2221SUDAMA NAGARSECTOR D,INDORE Madhya Pradesh 452009 DPID-CLID-IN30039413468728 1200.00

NEETA PAWANKUMAR GOENKA PAWANKUMAR JAGDISHPRASAD GOENKA402/293SILICON CITY RAUVILLAGE

NIHALPUR MANDI,INDOREMadhya Pradesh 452012 DPID-CLID-1201090003865746 60.00

VIPUL HARIYANI CHIMANLAL HARIYANI 4/8OLD PALASIAVARDHMAN APPT,INDORE Madhya Pradesh 452018 DPID-CLID-1202990003893607 120.00

BALRAM SINGH DALPAT SINGHC4/47RAJABHAU AWAS NAGAR,,DEWAS

(MP)Madhya Pradesh 455001 DPID-CLID-IN30036010299299 6.00

RAJNIKANT PANDEY LATE BANKEBIHARI PANDEYNEAR JALL CHHATRAWASSEWA KUTIR

KALIDAS MARG,,UJJAINMadhya Pradesh 456010 DPID-CLID-1201750000152425 120.00

PRAMILA JAIN SANTOSH MARU10, MUSSADDIPURAGALI NO 1

TELIWADA,,UJJAINMadhya Pradesh 456010 DPID-CLID-1205090000008101 600.00

SHARAD CHANDRA KATARIA SAGARMAL JI KATARIA 64 MUSADDIPURASAIT MARGUJJAIN,M.P. Madhya Pradesh 456010 DPID-CLID-IN30045012028249 240.00

NAVAL KISHORE MAHESHWARI RAM KUMAR 157 SHIVAJJI PARK COLONYUJJAIN,, Madhya Pradesh 456010 DPID-CLID-IN30045012755490 1200.00

MALKA HINGAR NA NA NA177 ALAKHADHAM NAGARSANWER

ROADUJJAIN,,M PMadhya Pradesh 456010 DPID-CLID-IN30088814154495 600.00

PAWAN KUMAR SELOT PARASMAL SELOTFLAT NO.8 SUMAN APARTMENT,JAIN

COLONY,RATLAM,,M.P.Madhya Pradesh 457001 DPID-CLID-IN30226911847469 178.80

PRANITA LUTARE RATAN LAL LUTAREWARD NO 14 SHAKTI MANDIRKOTHI

BAZARMALVI HOSPITAL,HOSHANGABADMadhya Pradesh 461001 DPID-CLID-1203350000981631 64.80

MAHIPAL SINGH YADAV SARDAR SINGH YADAVH.NO. 279, MIG DELUX (B)KATARA HILLS

BAGMUGLIA EXT.,,BHOPALMadhya Pradesh 462001 DPID-CLID-1201060800067101 48.00

BINDU NANDKUMAR NAND KUMAR RAMAN 132 ARADHANA NAGAR,,,BHOPAL Madhya Pradesh 462003 DPID-CLID-1601010000307235 240.00

PRAMOD KUMAR VERMA LATE HEMRAJ VERMA H-NO-3BADAIPURA GALIBERKHERI,BHOPAL Madhya Pradesh 462008 DPID-CLID-IN30039411765185 120.00

RAJESH PRASAD MISRA RAMESH PRASAD MISRA E -1/ 183 ARERA COLONY,,,BHOPAL Madhya Pradesh 462016 DPID-CLID-IN30018312968815 120.00

Page 33: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSAMTA JHAWAR SHRI A KJHWR

Y 1 FORTUNE GLORY,E-8 EXT

GULMOHAR,BHOPAL M PMadhya Pradesh 462016 DPID-CLID-IN30112716881252 1200.00

PUSHPA NIGAM LATE M PNIGA

C/O MAHESH PD NIGAM52 VALLABH

NAGARKHAJURI KALAN NEAR KALI

BADI,BHOPAL

Madhya Pradesh 462021 DPID-CLID-IN30039414027932 120.00

MUKESH SINGH LATE JAGDISH SINGHP. NO. 75BHAWANI CAMPUSBY PASS

ROAD,BHOPALMadhya Pradesh 462022 DPID-CLID-1203160000030322 60.00

ASHOK HARDIKAR RAM CHANDRA HARDIKAR HARDIKAR WADA,LAXMIPURA,SAGAR MP Madhya Pradesh 470002 DPID-CLID-IN30133019974694 115.20

MUKESH KUMAR JAIN NA NA NA 168 BINA NAGARBINA,,BINA SAGAR Madhya Pradesh 470113 DPID-CLID-1203320000874134 348.00

SHWETA SAHU MOHAN LAL SAHUNIMBALKAR KA BADANAYA

BAZAR,,GWALIORMadhya Pradesh 474009 DPID-CLID-1201640000045453 1320.00

ANSHUL SHARMA YASHODA NANDAN SHARMA VIJAYA BANK,,,GWALIOR Madhya Pradesh 474009 DPID-CLID-1203840000511865 120.00

SURESH KUMAR GOSWAMI RAM SEVAK91 MALIYO VALI GALIMUDIAN KA

KUADATIA,GWALIORMadhya Pradesh 475661 DPID-CLID-IN30155721446898 595.20

BHARAT KUMAR KABRA NA NA NAGOAL GANJ,MAIN ROAD,,,CHHINDWARA

(M.P.)Madhya Pradesh 480001 DPID-CLID-IN30198310146239 600.00

SUDHIR KUMAR GUPTA SHRI RAJNARAYAN GUPTAPLOT NO. 6 ASHOK VIHARCOLONY SHAKTI

BHAWAN ROAD,,,JABALPURMadhya Pradesh 482008 DPID-CLID-1202650000009875 300.00

S ANAND AINAIDU LATE SHRI RSNAIDUPLOT NO. 91TAGORE NAGARPOLIPATHER

GWARIGHAT,JABALPUR M.P.Madhya Pradesh 482008 DPID-CLID-IN30133019450387 12.00

POONAM BANSAL BABU LAL AGARWAL

NEAR MAHESH CHAMADIA OPP DR A

KAGRAWAL GALI BEHIND FIRE BRIGADEBUS

STAND SATNA,MADHYA PRADESH

Madhya Pradesh 485001 DPID-CLID-IN30051315104837 600.00

NIDHI DANGAYACH NILESH DANGAYACH

NH - 2, C - 113N. T. P. C.

COLONYVINDHYANAGAR,SIDHI, MADHYA

PRADESH

Madhya Pradesh 486885 DPID-CLID-IN30007910074454 90.00

SANTOSH KUMAR SAHU LT BAJNATH SAHUBARMAN KALA MAIN ROADNR UNION

BANKBARMAN,KARELIMadhya Pradesh 487330 DPID-CLID-1601010000355353 60.00

BABITA JAIN SUNIL JAIN RAJULAL K JAINGANDHI CHOK,,DURG Chhattisgarh 490006 DPID-CLID-1201060000557025 240.00

ANJUM ARA ZAHID ALI QNO-2A STREET 23SECTOR-5BHILAI,DURG Chhattisgarh 490006 DPID-CLID-1201060000627421 120.00

TAMRADHWAJ VERMA HULAS RAM VERMARAJEEV NAGARSUPELA BHILAI DIST

DURGNEAR CHOUHAN HOUSE,BHILAIChhattisgarh 490023 DPID-CLID-1203350000919898 120.00

SIDHARTH SETHI SHUBHASH SETHI S/O SHUBHASH SETHIJAIN GALI,,DURG Chhattisgarh 491001 DPID-CLID-1201060000610080 300.00

SANDEEP DEORAS NA NA NAANUGRAH SHANTI NAGARPO NEW SHANTI

NAGAR,,RAIPURChhattisgarh 492001 DPID-CLID-IN30047641795764 120.00

SHAILENDRA KUMAR KOTADIYA NA NA NAD/211 SECTOR 5DEVENDRA NAGARPOST

PANDRI,RAIPURChhattisgarh 492004 DPID-CLID-IN30112715585046 360.00

SWETA SHRISHRIMAL DHARAM CHAND SHRISHRIMAL

D / O DHARAM HAND

SHRISHRIMALGANDHI

CHOWK,,MAHASAMUND

Chhattisgarh 493445 DPID-CLID-IN30021412828795 1200.00

ANKIT TOTLA SUSHIL KUMAR TOTLA3-5-141, F 403RUKMINI

APTSRAMKOTE,HYDERABADTelangana 500001 DPID-CLID-1203070000262813 204.00

RAMESH KUMAR PRITAMDASDEVNANI PRITAM DAS DEVNANIH NO-4-5-483 AND 484RENUKA ARCADE

BADICHOWDISULTAN BAZAR,HYDERABADTelangana 500001 DPID-CLID-1203320002451895 13.20

Page 34: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dBAJARANGLAL JHAWAR HUF HARI KISHAN JHAWAR

3-5-33, JAGDAMBA

NIVASRAMKOTEHIMAYAT

NAGAR,HYDERABAD

Telangana 500001 DPID-CLID-1206360000003975 120.00

RAJENDER KUMAR AGARWAL RAMAVATAR AGARWAL GNR II 215GUNROCK,,SECUNDERABAD Telangana 500001 DPID-CLID-IN30223610421732 12.00

PURSHOTAM DAS KARWA SATYANARAYAN KARWAH NO 21-3-57TAGARI KA

NAKAKASARHATTA,HYDERABADTelangana 500002 DPID-CLID-1205450000161205 1200.00

GOVIND BIYANI BALMUKUND BIYANI 22-5-621/1ETIBAR CHOWK,,HYDERABAD Telangana 500002 DPID-CLID-IN30039413507728 360.00

VINAY TIPPANI JAGAN TIPPANI 1 5 191GOLLAGUDA,,SECUNDERABAD Telangana 500003 DPID-CLID-1202990004190170 300.00

SACHIN BAVISHI SATISH BAVISHI5/2/160 GENERAL ELECTRICALSR P

ROAD,,SECUNDERABADTelangana 500003 DPID-CLID-IN30047641373616 24.00

LAHARI REDDY THOKALA RAM REDDY DHONURU

8-1-27,

MAILARDEVPALLY,RAJENDRANAGAR,

RANGAREDDY,,HYDERABAD

Telangana 500005 DPID-CLID-1202770000101943 90.00

PCHANDRAKANT

HSURANA PADAMCHAND SURANA

HOUSE NO 728SADAR

BAZARBOLLARAM,SECUNDRABADTelangana 500010 DPID-CLID-IN30232410764084 120.00

V KRISHNA RAMANA CHARY VANGALA

HNO 8-3-105/1 MUSLIM BASTHI STNO 3

OLD BOWENPALLYBALANAGAR MANDAL

RANGAREDDY,SECUNDERABAD

Telangana 500011 DPID-CLID-1204450000486863 165.60

RADHIKA BAJAJ VALLABH DAS BAJAJ

H.NO:14-5-79,80/ABEDER

WADI,JUMMERATH BAZARWARD-14,CIRCLE

IV,HYDERABAD

Telangana 500012 DPID-CLID-1203070000346547 360.00

PRATHIBA BAJAJ DAMODR DAS BAJAJH.NO:14-5-79,80/ABAIDER WADIWARD-

14,CIRCLE IV,HYDERABADTelangana 500012 DPID-CLID-1203070000346663 360.00

JAMUNA BAI BAJAJ AMARCHAND BAJAJH.NO:14-5-79,80/ABEDAR WADIWARD-

14,CIRCLE IV,HYDERABADTelangana 500012 DPID-CLID-1203070000346853 360.00

CHANDRA KANTA BAJAJ GOPI KISHAN KARWAH.NO:14-5-79,80/ABEDAR WADIWARD-

14,CIRCLE IV,HYDERABADTelangana 500012 DPID-CLID-1203070000348899 360.00

PRAKASH CHAND BANSAL NA NA NA 15-7-185BEGUM BAZAR.,HYDERABAD Telangana 500012 DPID-CLID-1205450000104049 600.00

KARUNA DEVI BANSAL PRAKASH CHAND BANSAL 15-7-185BEGUM BAZAR.,HYDERABAD Telangana 500012 DPID-CLID-1205450000119982 360.00

THAKUR VIJAY SINGH THAKUR VINOD SINGH

13-2-

601/23RAHIMPURAPURANAPUR,HYDERAB

AD

Telangana 500012 DPID-CLID-IN30177410910069 120.00

TARADEVI JHAWAR Srinivas Jhawar 15/09/48,Maharaj Gunj,,,Hyderabad Telangana 500012 DPID-CLID-IN30287120112947 600.00

SANTOSH KUMAR GOENKA LAXMICHAND GOENKA3-9-40/1NEHRU

NAGARRAMANTHAPUR,HYDERABADTelangana 500013 DPID-CLID-1201060000871944 240.00

SUSHMA PALLOD VIJAY PALLOD6-3-1199/2,UMA NAGAR

COLONYBEGUMPET,HYDERABADTelangana 500016 DPID-CLID-1201350000020039 360.00

KALPANA KASHIREDDY K R EDDYH. NO-12-13-222FLAT NO-102, ST NO-

2LANE-10, TARANAKA,SECUNDERABADTelangana 500017 DPID-CLID-1201910100201699 1200.00

VIJAYKUMAR BOPPANA JAYAJAYARAO BOPPANA12-13-269STREET 2 LANE

9TARNAKA,SECUNDERABADTelangana 500017 DPID-CLID-IN30311610075555 402.00

N RAJKUMAR SRIDHAR RAO NUTHALAPATI1-88/B/5/1,TARANAGAR, WARD-

19,SERILINGAMPALLY,,HYDERABADTelangana 500019 DPID-CLID-1207100000001135 82.80

SAVITRI BAI JAJU OM NARAYAN JAJU H.NO.17-7-836YAKATPURA,,HYDERABAD Telangana 500023 DPID-CLID-1301760000535032 240.00

SALIKE SAI KIRAN NAGARAJ SALIKE

10 2 375 PLOT NO 246ROAD NO 201 2ND

FLOORWEST MANED

PALLY,SECUNDARABAD

Telangana 500026 DPID-CLID-1202990003306529 30.00

Page 35: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSANJAY KUMAR BAID RANJIT MAL BAID

H NO 4 2 1026 TO

1028RAMKOTI,,HYDERABADTelangana 500027 DPID-CLID-1202990003313344 120.00

M VITTAL RAO M RAASWAY

H NO 3/4/831/201 RAGHAVENDRA

APTSBARKATPURAHYDERABAD,ANDHRA

PRADESH

Telangana 500027 DPID-CLID-IN30051311023146 64.80

PADMAJAVANI DOKIPARTHY DOKIPARTHY APPA RAOFLAT NO 410,MAHESWARI COMPLEXMASAB

TANK,HYDERABADTelangana 500028 DPID-CLID-1204470000142381 327.60

SANDEEPKUMAR PITTIE BHAGWANDAS PITTIE3-6-21/1 HIMAYAT NAGARSKYLINE

THEATRE LANE,,HYDERABADTelangana 500029 DPID-CLID-1203320000807852 1200.00

SAURABH SHARMA SHAILENDRA KUMAR SHARMA

KANBAY SOFTWARE SOFTWAREUNITS

LAYOUT PLOT NO 5

MADHAPURHYDERABAD,ANDHRA PRADESH

Telangana 500034 DPID-CLID-IN30051315203534 48.00

UZMA SHAJAHEN HASSANALI KHAN SYEDH NO 8-1-21/123/A,SURYA NAGAR COLONY,

SHAIKPET,HYDERABAD,,ANDHRA PRADESHTelangana 500034 DPID-CLID-IN30226911631922 63.60

NBALAKRISHNA RAO NSUNDARESWARA RAO

FLAT NO.510,REVATHI TOWERS,OLD

MARUTHI

NAGAR,KOTHAPET,SAROORNAGAR,RANGA

REDDI TELANGANA

Telangana 500035 DPID-CLID-IN30057210044752 88.80

DURGA DEVI CHANDAK ANOOP KUMAR CHANDAK

16-2-146/H AKBER BAGH

MALAKPETAMBERPETGANDHI

GALLI,HYDERABAD

Telangana 500036 DPID-CLID-1201060002455845 600.00

K PRASADA REDDY KONDA REDDYPLOT NO 91NEAR WATER TANKPRASHANTH

NAGAR,MIYAPUR, HYDERABADTelangana 500050 DPID-CLID-IN30232410780847 240.00

GANTHI ESWARA REDDY LATE VENKATA REDDY23-78/1 KRISHNAVENI NAGAROLD SAROOR

NAGARKOTHAPET,HYDERABADTelangana 500060 DPID-CLID-1205450000121835 60.00

CH RAJASHEKAR REDDY CH GOWRA REDDY205SURYA RESIDENCYMAHESH

NAGAR,ECIL,R.R (DIST),HYDERABADTelangana 500062 DPID-CLID-1203070000007648 600.00

ASHOK KUMAR S VENKATA RAMAIAHH NO 1-241/328BHAVANI NAGAR ECIL

POSTKAPRA R R DIST,HYDERABADTelangana 500062 DPID-CLID-IN30286310070785 600.00

P AVINASH BABU P JAGADISHWAR 5-2-988NIZAMSHAHI ROAD,,HYDERABAD Telangana 500095 DPID-CLID-IN30232410905422 360.00

PADMAJA TOTA VINOD KUMARH.NO.1-2-165SIRPUR-

KAGHAZNAGAR,,KAGHAZNAGARTelangana 504296 DPID-CLID-1203070000228744 120.00

PRAKASH RACHARLA NARAYANA RACHARLA

H.NO.1-1-49,WARD

NO.1,SIRPURKAGHAZNAGAR,,SIRPURKAGH

AZNAGAR

Telangana 504296 DPID-CLID-1205140000079791 180.00

G IRIJA PATHI G MALLESHAMH NO 4 5 340AMRUTHA NILAYAMRAJEEV

CHOWK,KARIM NAGAR DIST APTelangana 505001 DPID-CLID-IN30102220235990 1200.00

VIJJAGIRI RAMESH CHANDER VIJJAGIRI VEERAMALLUH NO 10-1-387SANTHOSH

NAGARKARIMNAGAR,KARIMNAGARTelangana 505002 DPID-CLID-1203810000011859 120.00

T RAJA MAHENDERREDDY RAM REDDY THIPPARTHIT1 421 8INC COLONYKARIMNAGAR

DIST,GODAVARIKHANITelangana 505211 DPID-CLID-1203840001139971 228.00

MULKA SATHAIAH MULKA GANGARAMH NO 1-21 VILL KISTAMPETPOST

ALLIPOORMDC RAIKAL,KARIMNAGARTelangana 505327 DPID-CLID-1203320002813977 7.20

Page 36: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSREEDEVI MYDAM NAVEEN KUMAR

H NO:2-2-83/14/1RAJAJI

NAGAR,,HANAMKONDATelangana 506001 DPID-CLID-1203070000109173 240.00

SRINIVAS SIRPA SAMBAIAH SIRPAH.NO.2-10-857VENKATESHWARA

COLONYHANAMKONDA,WARANGALTelangana 506001 DPID-CLID-1203070000129785 360.00

SANJEEVA CHILUKAMARI PENTAIAH CHILUKAMARI

23 6 196/3 HUNTER ROAD

HANAMKONDA,,,WARANGAL ANDHRA

PRADESH

Telangana 506001 DPID-CLID-IN30021412645772 27.60

SARITA SOMANI RAJGOPAL SOMANINO 9-10-59D S TEMPLE

LANEGIRMAJIPET,WARANGALTelangana 506002 DPID-CLID-IN30061010572873 240.00

VASANTHA KONISETTY NA NA NA20-257 MAIN ROADPARKAL

POSTWARANGAL DISTRICT,WARANGALTelangana 506164 DPID-CLID-1203810000078285 24.00

MANCHIKANTI NARSAMMA NA NA NAH NO-11-11-55Q NO-E-17 NSP OLD

CAMP,,KHAMMAMTelangana 507002 DPID-CLID-IN30039414949053 600.00

DAMERA GOUTHAM D SATYANARAYANAH NO 5-1-15/7/BKAVIRAJ

NAGAR,,KHAMMAMTelangana 507002 DPID-CLID-IN30066910138422 12.00

SUSEELA RAVILLA JANAKIRAMAIAH RAVILLA

H NO 3-2-204N K NAGAR BESIDES

POLLUTIONCENTRAL BOARD

OFFICE,KOTHAGUDEM

Telangana 507101 DPID-CLID-1203810000062000 360.00

DAMODAR HANUMANDLA VAIKUNTAM HANUMANDLA

VM 20, WRITER

BASTIKOTHAGUDEMKHAMMAM,ANDHRAP

RADESH

Telangana 507101 DPID-CLID-IN30023911553523 498.00

TENE SRIDEVI NA NA NA

10-57

SATYANARAYANAPURAMYELLANDUKHAM

MAM,YELLANDU

Telangana 507123 DPID-CLID-1203500000718123 120.00

DEVISETTY RAMESH NAGESHWAR RAO D

Q NO C2-

21DGOUTHAMPURKOTHAGUDEM,KHAMM

AM

Telangana 507138 DPID-CLID-IN30286310172940 1200.00

SRINIVASARAO CHALLA NAGESWARA RAO1 72 2 BNALANDA STREETKODAD

SURYAPET,TELANGANATelangana 508206 DPID-CLID-IN30015910749030 840.00

VIJAYALAKSHMI BANALA SAMBHAIAH BANALA

H NO.30-165/1S G ROAD,

BADEPALLYJADCHERLA,MAHABUBNAGAR

(DIST)

Telangana 509301 DPID-CLID-IN30036010417400 360.00

T SIVASANKARALAKSHMIPRA

SADT SUBBARAYUDU

FLAT NO 401ADARNA BRUNDAVAN

RESIDENCYTRIVENI TALKIES

ROAD,ANANTAPUR

Andhra Pradesh 515001 DPID-CLID-1203810000121604 90.00

Y RAMESH BABU Y CHINNA VENKATASWAM16-698RAJAJI STREETWARD NO

16,ANANTAPURAndhra Pradesh 515001 DPID-CLID-1203810000128671 120.00

CHINDALURU MADHAVI LATHA C KEDARI NATHH NO-22-385GANDHI BAZAROLD

TOWN,ANANTAPURAndhra Pradesh 515001 DPID-CLID-1203810000141251 600.00

VANAJA GANTASALA VENKATA RAMANA GANTASALA14/126-6 ,3rd FLOORVIJAYA COMPLEX,D C

M S ROADKAMALANAGAR,ANANTAPURAndhra Pradesh 515001 DPID-CLID-IN30311610161727 120.00

REVATHI GAVIREDDYGARI LAKSHMI NARAYANAREDDYPULLALAREV

U

D NO 1-713-A2 OPP RELIANCEINFOCOMN

RUDRAMPET,,ANANTAPURAndhra Pradesh 515004 DPID-CLID-1204470001838552 300.00

KATTUBADI MAHAMMAD KATTUBADI MABUSAB

VINAYAKA NAGARSOMANDEPALLI

POSTPENUKONDA (T),ANANTAPUR

DISTRICT

Andhra Pradesh 515122 DPID-CLID-IN30232410919920 120.00

BATTHINI KAMAKSHI NARASIMHAPA SADDALA D R NO 2 ,DURGANAGAR,,DHARMAVARAM Andhra Pradesh 515671 DPID-CLID-1204470001195410 315.60

Page 37: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dMOHD KHALEEL AZADNAGUR BASHU SAHIB NAGUR D NO 3/183KAGITALA PENTA,,KADAPA Andhra Pradesh 516003 DPID-CLID-IN30066910208389 120.00

K BHAGYA LASHMI GANTASALA SETTY LAKSHMID NO 8/676, UPSTAIRSGADANGI

STREET,,PRODDATURAndhra Pradesh 516360 DPID-CLID-1202230000067380 240.00

I VSWANATH SIVABHUSHANAM ID NO 3-123/8DIVYA KESHTRA

AVENUETIRUCHANAGAR,TIRUPATHIAndhra Pradesh 517501 DPID-CLID-1203320001739830 120.00

GONTLASATYAN

ARAYANANA NA NA

H.NO.5-27-27C/O.SRILAKSHMI

VENKATESWARA

FANCYSUNNIPENTA,SRISAILAM PROJECT

Andhra Pradesh 518102 DPID-CLID-IN30286310025877 360.00

GURREVALA SOMAIAH SETTY VENKATESULU SETTYHOUSE NO 1/1882GANDHI

NAGARYEMMIGANUR,KURNOOLAndhra Pradesh 518360 DPID-CLID-IN30169610521908 240.00

ADIMI NAGARAJU NA NA NAOLD NO 1/781, NEW NO 1/719MEKALA

BAZARYEMMIGANUR,KURNOOL DISTAndhra Pradesh 518360 DPID-CLID-IN30169610717158 600.00

DARSI VENKATA RAGHAVENDRARAO NA NA NANO 18/220GONEGANDLA

ROADYEMMIGANUR,KURNOOL DISTAndhra Pradesh 518360 DPID-CLID-IN30169610721195 300.00

ADAPA ELIZABETH RANI A T JOSEPH17 18 18/1PETER STREETPEZZONE

PET,VIJAYAWADAAndhra Pradesh 520001 DPID-CLID-IN30102220676655 360.00

PORANDLA SAMBASIVA RAO P SUBRAHMANYAM

DOOR NO 29-9-38/1GOVINDARAJULU

NAIDU STREETSURYA RAO

PET,VIJAYAWADA

Andhra Pradesh 520002 DPID-CLID-IN30232410867115 120.00

ABHISHEK BHATTAD NANDKISHORE BHATTAD40-15-9/1 BRINDAVAN COLONYNEAR

EFFECTRONICSLABBIPET,VIJAYAWADAAndhra Pradesh 520010 DPID-CLID-IN30286310332662 1200.00

MUTHA NARESH KUMAR NA NA NA

DOOR NO 7- 28-10 (1ST FLOOR)ANJYANULU

PANTULU STREETOPP CHANDURI VARI

SATRAM,GANGANEMPET TENALI

Andhra Pradesh 522201 DPID-CLID-IN30039411449053 360.00

GUNDU PRAKASA RAO NAGA BHUSHANAM GUNDUNO.7/8/73/2WARD 18, SRI RAM

PURAMNARASARAO PET,GUNTUR DISTRICTAndhra Pradesh 522601 DPID-CLID-IN30169611001334 351.60

VEERAPANENI CHENNAKESAVULU KESAVA RAOD NO 15-107KAMMAVARIPALLIP C PALLI

(MANDAL),PRAKASAM (DIST)Andhra Pradesh 523117 DPID-CLID-IN30066910125812 120.00

GRANDHISILA SITARAMA RAJU VENKATA SUBBAIAHD NO 8/10KURICHEDU POST,,PRAKASAM

DISTAndhra Pradesh 523304 DPID-CLID-IN30232410304374 240.00

KATTAMURI VENKATA SATYANNARAYANA NA NA NA DNO 3-45KURICHEDU,,PRAKASAM DIST Andhra Pradesh 523304 DPID-CLID-IN30232410713197 270.00

MUNAGALA SRINIVASULU REDDY M TIRUPATHI REDDYH NO 28-668SATYANARAYANA PUR4TH BIT

WARD-2,NELLOREAndhra Pradesh 524002 DPID-CLID-1204770000016892 314.40

NELLIPUDIMADHUSUDAN

ARAO VENKATAIAH NELLIPUDI

N MADHUSUDANA RAO (LAYWER)NEAR X

ROADSKOTA (V) (M),NELLOREAndhra Pradesh 524411 DPID-CLID-1203840001350560 189.60

ANUGRAHEJRAS TIRKEY CHRIST KUMAR TIRKEY CHRIST

Q NO 118 B SECTOR

VIIIUKKUNAGARAMVISAKHAPATNAM,AND

HRA PRADESH

Andhra Pradesh 530032 DPID-CLID-IN30051312016659 180.00

SUNITHA PRATHADA CHANDRAN AJITH KUMAR TSQTR NO 424-DSECTOR

VIIIUKKUNAGARAM,VISAKAPATNAMAndhra Pradesh 530032 DPID-CLID-IN30066910129094 120.00

KALIPU RAMESH K VEERABHADRUDU

DOOR NO 9-

96/1SIVAPURAMNARSIPATNAM,VISAKHAPA

TNAM DIST

Andhra Pradesh 531116 DPID-CLID-IN30232410873313 240.00

SISTA VENKATARATNARAMANAMURT

YVEERA BHADRAYYA

S V R RAMANA MURTY, D NO 2 -

65ARYAVATAM,,KAJULURU MANDALAndhra Pradesh 533468 DPID-CLID-IN30027110074956 120.00

Page 38: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dA V SSRM LAKSHMI NARAYANA ASHOKADAMPUDI

7-9-9, NARASAIAH AGRAHARAMWEST

GODAVARI DIST,BHIMAVARAM,,ANDHRA

PRADESH

Andhra Pradesh 534201 DPID-CLID-IN30226911081589 60.00

SARSWATULA S NVMURENDRA SUBBA RAO SH NO:3-5/AKALIPATNAMMOGALTURU

MANDAL,KALIPATNAMAndhra Pradesh 534281 DPID-CLID-1203520000032657 60.00

SUNIL AGARWAL MADANLAL AGARWALS/O MADANLAL4 3

29KOTHAGRAHARAM,VIZIANAGARAMAndhra Pradesh 535001 DPID-CLID-1202990003858646 129.60

VENKATA REDDY NV NARAYANAM SANKARA RAO

TOWN POLICE STATION

STREETPARVATHIPURAMVIZIANAGARAM

DIST,ANDHRA PRADESH

Andhra Pradesh 535501 DPID-CLID-IN30169610998810 240.00

KAMAL NARAYAN SONI LATE RAMNIWAS SONIDOOR NO.11-10-14,BONDADA

VEEDHI,NEAR MAZID,,VIZIANAGARAM.Andhra Pradesh 535591 DPID-CLID-1201350000012773 18.00

PRABHA R UPADHYA DR RAMESH UPADHYANO 3 13TH CROSS MARGOSA

ROADMALLESHWARAM,,BANGALOREKarnataka 560003 DPID-CLID-IN30214810418746 90.00

DEEPIKA S LATE SOHANRAJ SHANKLA

25/1 EAST ANJANYA TEMPLE

STREETBASAVANAGUDIBANGALORE,KARNA

TAKA

Karnataka 560004 DPID-CLID-IN30051313351630 600.00

R K JAIN GHISULALJI JAIN

302 ARIHANT APPARTMENTSUBRAMANI

SWAMY TEMPLE ROADV V

PURAM,BANGALORE

Karnataka 560004 DPID-CLID-IN30113526145530 120.00

B S VIHWANATH LATE B VSEETHARAMARAONO 2230 9TH MAINE BLOCK 2ND

STAGESUBRAMANYANAGAR,BANGALOREKarnataka 560010 DPID-CLID-IN30061010162994 360.00

PIYUSH SHAH LATE VASANTILAL MSHAHT-4, SAI GOKUL APTS.,14TH CROSS 4TH T

BLOCKJAYANAGAR,BANGALOREKarnataka 560011 DPID-CLID-IN30214810454678 360.00

K PRADEEP M KANNAPPAN

NO 49 3RD MAINNEHRU STREET B N PURA

EXTNUDHAYA NAGAR DOORVANINAGAR K

R PURAM,BANGALORE

Karnataka 560016 DPID-CLID-IN30214810768250 240.00

SANDEEP SINGH DOGRA SHARANDASS SINGH DOGRA

NO 2430, 2ND FLOOR 3RD CROSSBDA

LAYOUTMURGESHPALYA HAL

POST,BANGALORE KARNATAKA

Karnataka 560017 DPID-CLID-IN30223610962573 36.00

SACHINDRA SHARMA N K SharmaNo D-301Ittina AbbyLBS Nagar,

Vimanapura,BangaloreKarnataka 560018 DPID-CLID-IN30009511147039 240.00

M D RAJNARAYAN M DRANGASWAYIYENG

AR

472 TRUPTI HMT LAYOUT5TH MAIN ANAND

NAGAR,,BANGALOREKarnataka 560024 DPID-CLID-IN30047640593143 360.00

NANDA KUMARI C MAHAVEER HANDNO 268 2ND BLOCK2ND CROSS CHENGAIAH

LAYOUTT R NAGAR,BANGALOREKarnataka 560028 DPID-CLID-IN30214810428133 360.00

KANHAIYALAL BETALA Champalal Betala

Flat No 301, Street No 152115th Cross 15th

Main, M C LytVijaynagar,

Bengaluru,Bengaluru

Karnataka 560040 DPID-CLID-IN30009510628917 1320.00

SANTHOSH SATHYANARAYANA NA NA NA18/E V MAIN V

BLOCKJAYANAGAR,,BANGALOREKarnataka 560041 DPID-CLID-IN30047640015546 120.00

VIMALA SAMSUKHA ASHOK KUMAR SAMSUKHAC/O VINEET WEAR101 MAMULPET 1ST

FLOORKAPINAPPA MARKET,BANGALOREKarnataka 560053 DPID-CLID-IN30214810015966 240.00

DIPAK VINOD RUNWAL NA NA NA34,FIRST FLOOR,2ND CROSSPURA

POST,CHENNASADRA,,,BANGALOREKarnataka 560068 DPID-CLID-1202000000097318 2.40

Page 39: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSHASHI KUMAR T THIMMIAH S

1722 13TH MAIN ROAD 31ST

CROSSBANASHANKARI 2ND

STAGEBANGALORE,KARNATAKA

Karnataka 560070 DPID-CLID-IN30051315093702 72.00

P U MONNAA U D POKACHANA

HOUSE NO 579 2ND FLOOR 3RD CROSS1ST

MAIN BLOCK 3RD PHASEUNIVERSITY

LAYOUT BASAVESHWAR,BANGALORE

Karnataka 560079 DPID-CLID-IN30220111275498 411.60

RAKSHIT JAIN A A P SHRVNHLLI

NO 168 KUNDHADRI 5TH MAIN

ROADAVALAHALLI LAYOUT BSK 3RD

STGBANGALORE,KARNATAKA

Karnataka 560085 DPID-CLID-IN30051314007950 1140.00

RAGHAVENDRA BHAT SUBRAYA BHAT

INCHARA NO 427 TH MAIN 16TH

CROSSNARAYANAPPA GARDEN RMV 2ND

STAGE,BANGALORE

Karnataka 560094 DPID-CLID-IN30214810787709 240.00

SARASWATHI O S PUNDIKAI GANAPATHIBHATNO 487,4TH MAIN, 4TH STAGET K LAYOUT

MYSORE,BANGALOREKarnataka 570009 DPID-CLID-1201060001818277 13.20

ANIL KUMAR NS SATYANARAYANA N YNO 1022ND MAIN 2ND CROSST K

LAYOUT,MYSOREKarnataka 570009 DPID-CLID-IN30214810438900 360.00

KOPPA SUBBA RAOROOPA KOPPA SUBBA RAO

C/O K S RAMESHAKARNATAKA BANK

LTDPARVATHI TALKIES

ROAD,CHANNAPATNA ,BANGALORE

Karnataka 571501 DPID-CLID-IN30023930013197 120.00

NAGARAJU NA NA NA

MADAPURAMAYAGANAHALLI

(POST)RAMANAGARAM,BANGALORE

RURAL DIST

Karnataka 571511 DPID-CLID-IN30214810392014 480.00

MOHAMMED YASEEN MNAZEERAHMED M NAZEERAHED4 B C CROSS 40FT ROAD

MARUTHINAGAR,,TUMKURKarnataka 572103 DPID-CLID-1202990001426731 42.00

UMESHA B R RAME GOWDABOSAMANAHALLIMALAGALALE POSTALUR

T,K HOSKOTE,HASSAN DISTKarnataka 573129 DPID-CLID-IN30023911238023 120.00

JOROME DSOUZA JOHN DSOUZHA

3 113 1 GOLIJORA

ROADTALIPADYDAKSHINA

KANNADA,KINNIGOLI KARNATAKA

Karnataka 574150 DPID-CLID-IN30189510305495 120.00

JOYSON SIDNY DSOUZA JEROME DSOUZA

JACKSON VILLAGOLIJAR ROADTALIPADY

VILLAGE, KINNIGOLI,MANGALORE,

KARNATAKA

Karnataka 574150 DPID-CLID-IN30189510388050 120.00

LENNY LEWIS LAZARUS LEWISNO 3/15LAZLEN COMPOUNDNEAR BUS

STAND,TALIPADY,KINNIGOLI, KARNATAKAKarnataka 574150 DPID-CLID-IN30189510486439 300.00

A SUNND SUNNDSHETTY NA NA NABUNGALOW HOUSEPOST

KULAIHOSABETTU,MANGALOREKarnataka 574176 DPID-CLID-IN30192610855862 360.00

SURESH KUMAR M NA NA NA

JANGAM MUTT

HOUSEPONNECHARIMOODABIDRI,MANGAL

ORE

Karnataka 574227 DPID-CLID-IN30169610609800 120.00

M PRITHIKA M SEETHARA

J V SON AND COJ V

BUILDINGHAMPANKATTA,MANGALORE,

KARNATAKA

Karnataka 575001 DPID-CLID-IN30189510235239 600.00

VENKATESHA H S SHESHAGIRIYAPPA H

2 10 3 FIRST FLOOR SRI

SUBHANUPALANEERU 3RD CROSS

PARASURAMA NAGARKAVOOR KAVUR

MANGALORE,KARNATAKA

Karnataka 575015 DPID-CLID-IN30023910514472 60.00

RAMACHANDRA PURANIK KRISHNAMURTHY PURANIK H.NO.6-3-34A,,VOLAKAD,UDIPI Karnataka 576101 DPID-CLID-1201130000196227 120.00

Page 40: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dE P RAMSH NARAYAN NAMBIAR

BRAMARIBEHIND S D M AYURVEDIC

COLLEGEKUTHPADY,UDUPI, KARNATAKAKarnataka 576101 DPID-CLID-IN30189510538094 216.00

HARISH NAIK GOVINDA WAGLE

S/O GOVINDA,R K TAILORES,MADI BLDG,

NEAR RAMAKRISHNA HOTEL,,MOSQUE

ROAD, UDUPI

Karnataka 576101 DPID-CLID-IN30226911727331 228.00

VIDYA U KINI K UMESH INID NO 3/3/72SRINIVASTEMPLE ROAD

AMBALPADY,UDUPIKarnataka 576103 DPID-CLID-IN30113526836596 240.00

SUPARNA S KAMATH MITHUN SHENOY KKMC QUARTERS NO 92MADHAV

NAGARMANIPAL,UDUPI KARNATAKAKarnataka 576104 DPID-CLID-IN30051321446207 120.00

S RAGHAVENDRA BHAKTHA S D BHAKTHASHRI BHAVANI, SHOP NO - 07,SUMIRAM

ARCADE MAN ROADHEBRI,UDUPIKarnataka 576112 DPID-CLID-1204470001277681 18.00

PRASAD H VAMAN NAYAKSTUDENT GANDHI NAGARCHARA,

HEBRI,,UDUPIKarnataka 576112 DPID-CLID-1204470001286544 44.40

SHASHI KUMAR APPU NAIKS/O L ANJAR W/O APPU

NAIK,ONTHIBETTUHIRIADKA,UDUPIKarnataka 576113 DPID-CLID-1204470001249738 44.40

FRANCIS XAVIER LOBO BENEDICT ROBERT LOBOC/O KEROPHINE LOBO,THOTTAM,UDUPI,

KARNATAKAKarnataka 576143 DPID-CLID-IN30189510286464 300.00

TARIBER ASHA SHENOY NA NA NA45/1 16TH CROSS 8TH

MAINMALLESHWARAM,,BANGALOREKarnataka 576201 DPID-CLID-1201320000558201 6.00

KESHAVA NA NA NANEAR VINAYAKA TALKIESKODI

ROADVODERHOBLI,KUNDAPURAKarnataka 576201 DPID-CLID-IN30192630278447 360.00

BSURYANARAYA

NAADIGA B SHANKARA ADIGA

DEVASTHANA BETTU,BELOOR POST-

KUNDAPURA,,,KUNDAPURKarnataka 576221 DPID-CLID-1203500000071540 120.00

SUJATHA DINESH THELKAR T G DINESH

W/O TG DINESH 84 MAIN ROAD

BESIDEBASAWESHWARA TEMPLE GANDHI

BAZAARSHIMOGA,KARNATAKA

Karnataka 577201 DPID-CLID-IN30023910940704 120.00

ASHOK KUMARBLODHA NA NA NASAJJAN AGENCIES, IST CROSSGANDHI

BAZAR,,SHIMOGAKarnataka 577201 DPID-CLID-IN30169610248143 60.00

H P NARAYANRAO P HANUMANTAAHOUSE NO 94BBAZAR ROAD

(M)HARANHALLI-1(A),SHIMOGAKarnataka 577202 DPID-CLID-IN30192630375343 360.00

SUKHRAJ HARACK CHAND JAINPRAVEEN TRADING CONO 10 NAGAPPA

COMPLEXGANDHI BAZAR,SHIMOGAKarnataka 577202 DPID-CLID-IN30214810267976 120.00

KARIBASAPPA M B BASAPPA A KADVOCATE MARIGONDANAHALLIHONALI

TQLIG 456,KALLIHALLIKarnataka 577204 DPID-CLID-IN30223610980358 21.60

RAVI SHANKAR KC CHIKKARAMATAH K CH. NO.88/LG. J. COLONY, KHB

HOUSESUPPER HUTTA,BHADRAVATHIKarnataka 577301 DPID-CLID-1203840000056467 900.00

N ADAKUMAR NANJARAJA GUPTAGEETHA HALLSORAB

ROADSAGAR,KARNATAKAKarnataka 577401 DPID-CLID-IN30051313624946 120.00

D R NAGESHAPPA NA NA NABanashankari StreetMaruthi

NilayaKote,HosadurgaKarnataka 577527 DPID-CLID-IN30009511316296 1200.00

IRSHADAHMAD DHARAWAD NA NA NA 10/23 MUKKERI ONI,,,HUBLI Karnataka 580001 DPID-CLID-IN30021410566646 120.00

VISHWANTH MALATTI NA NA NASALPEKAR GALLIM J NAGAR,,DHARWAD,

KARNATAKAKarnataka 580001 DPID-CLID-IN30189510348993 600.00

BASAVARAJ SHIVAYOGEPPA WANI NA NA NA26, MANGALWAR

PETWESTWING,,DHARWAD, KARNATAKAKarnataka 580001 DPID-CLID-IN30189510371753 600.00

Page 41: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dPRASHANTH M KEKARE MADHUSUDAN KEKARE

3082,TILAK NAGARTOWN/VILL-

ALNAVARTALUK DHARWAD,DIST DHARWADKarnataka 580007 DPID-CLID-IN30023911948927 600.00

MOHANGOUDA C HIREGOUDAR C D HIREGOUAR4 VINAYAKA

NAGARNAVALURDHARWAD,DHARWADKarnataka 580008 DPID-CLID-1203350000156791 355.20

DEEPA V PATEEL VIJAYA KUMAR PLOT NO 36VINAYAK NAGAR,,DHARWAD Karnataka 580008 DPID-CLID-IN30223610597864 444.00

BASAVARAJ VEERAPPA YALAMALI NA NA NAOPP. BOBBI HOUSE,GHANTIKERI

ONI,,,HUBLIKarnataka 580020 DPID-CLID-1203500000121065 60.00

HANUMESH R HEMANNAVA R I HEMANNAVAGHANTIKERI ONIVASTRA DANNAMA

CHAWL,,HUBLI, KARNATAKAKarnataka 580020 DPID-CLID-IN30189510612793 600.00

SHIVADAS A TILVE NA NA NA NO 5PAI BUILDINGVIDYANAGAR,HUBLI Karnataka 580021 DPID-CLID-IN30214810079586 10.80

J K PAWAR KHEMAPPA HEMALAPPA PAWARSINDHU F 1/10PARASWADI2ND STAGE

KESHAVAPUR,HUBLIKarnataka 580023 DPID-CLID-1202990000281304 240.00

SHYLAJA S JALIHAL NA NA NAPLOT NO 40 SANTRAPTIKCC BANK

COLONYNAVANAGAR,HUBLIKarnataka 580025 DPID-CLID-1203350000193889 120.00

SHRIKANT RAGHURAM KOTEKAR NA NA NA DESAI GALLI -3HUBLIHUBLI,HUBLI Karnataka 580028 DPID-CLID-1601010000304249 120.00

SHIVANAGAYYA C KAWATAL CHANDRASHEKHARAYYA S KAWATALPLOT NO 17 JITURI PLOTMANJUNATH

NAGAR CROSSGOKUL ROAD,HUBLIKarnataka 580030 DPID-CLID-IN30214810189679 120.00

KADDIPUDI JAYAPPA GIRISH NA NA NAMARKET ROADPOST

KARAJAGIHAVERI,HAVERIKarnataka 581112 DPID-CLID-1204190000050276 30.00

SUBRAY S HEGDE NA NA NAKONKAN INVESTMENTNEAR BUS

STANDBEHINDHEAD POST OFFICE,KARWARKarnataka 581301 DPID-CLID-IN30001110557450 60.00

ARER SAHADEV NA NA NASHRI GAJANANA SANSKRUT COLLEGEAT

POST SUDITQ RON,TQ RONKarnataka 582209 DPID-CLID-IN30089610280723 1.20

RADDER BHIMAREDDAPPA NA NA NA 5TH CROSSSHIVPETHRON,RON Karnataka 582209 DPID-CLID-IN30089610281530 1.20

DAYANANDA RAO RV PANDURANGA RAO RV SRINAGARTALUR ROAD,,BELLARY Karnataka 583103 DPID-CLID-IN30192630617062 840.00

PATTANASETTY NAGARAJA VEERAPPA PATTANASETTYHOUSE NO 53BRAMIN STREET7TH

WARD,SANDURKarnataka 583119 DPID-CLID-IN30113526727712 18.00

CHOTIMUNNA BAIB BV BALAJI SINGH182, WARD NO

6KAMPLI(P)HOSPET(T),BELLARY(D)Karnataka 583132 DPID-CLID-IN30023911387446 240.00

SRINIVASULU K NAGARAJ KOTIGE

S/O NAGARAJ H NO E-6 NEARANJANEYA

TEMPLE H E S COLONYTUNGABHADRA

DAM,Hospet

Karnataka 583225 DPID-CLID-1201060000519331 600.00

GURURAJ NA NA NA15BUDAGUMPA B1 2TQ KOPPAL,DIST

RAICHURKarnataka 583228 DPID-CLID-IN30223610591336 1200.00

NAGARAJSHETTYGOVINDAPPASH

ETTYBUDAGIRI GOVINDAPPA BUDAGIRI

9/5/505VIKAS NAGAR KOPPAL WARD

9BLOCK 5,KOPPALKarnataka 583231 DPID-CLID-IN30223610646440 60.00

RAJESH KUMAR NA NA NA H-N0: 3-11-53JAIN COLONY,,RAICHUR Karnataka 584101 DPID-CLID-1201060001101799 120.00

SHIVAPRAKASH PARAMANNA MAHAMANI PARAMANNA SHARANAPPA MAHAMANI204/1086S B NAGAR TQ SHAHAPUR,,DT

GULBARGAKarnataka 585223 DPID-CLID-IN30223611149906 6.00

KALYAN RAOKRISHNAJIHANAMSAG

ARKRISHNAJI G HANAMSAAR GURUNIVASLBS NAGAR,,BIJAPUR Karnataka 586101 DPID-CLID-IN30192630778697 120.00

SANKET S BAGALI SARVABHOUMA S BAGALIC/O DR S S BAGALIKACHERI ROADAT POST

INDI,DIST BIJAPURKarnataka 586209 DPID-CLID-IN30023912050552 300.00

HANAMANTAYY

ASAKRAYYA RAICHUR NA NA NA

C/O BALAJI DRUG AGENCIES CTS NNEAR

JANATA BAZAR WARD NO 9,,BAGALKOTKarnataka 587101 DPID-CLID-1201320000423697 840.00

RAMACHANDRADEVENDRABHA

TJOSHI NA NA NA

JUNIOR ENGINEERBTDA SUB DIVISION NO

6,,BAGALKOTKarnataka 587101 DPID-CLID-1201320000648804 120.00

Page 42: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dRACHAPPA MURIGEPPA MANTUR NA NA NA

A/P MAREGUDDITQ JAMAKHANDIDIST

BAGALKOT,MUDHOLKarnataka 587121 DPID-CLID-1201060001574591 60.00

DAMODARLAL PANNALAL ASWA NA NA NAVISHNU AGENCIESMAIN MARKET GUBBI

KULKARNI PETH TL HUNGUD,ILKALKarnataka 587125 DPID-CLID-1304140000395627 240.00

BASAVARAJ HOSUR NA NA NA

P C HOSUROPP DADDI HOSPITAL MAIGUR

ROADTQ JAMKHANDI DIST

BAGALKOT,JAMKHANDI

Karnataka 587302 DPID-CLID-IN30113526656043 240.00

PRIYA UDAY PAWASKAR NA NA NAT 4, DURGA RESIDENCY,SHIVAJI

COLONY,TILAKWADI,,BELGAUMKarnataka 590003 DPID-CLID-1207240000052498 300.00

SUNIL HANAMANTSA NAIKWAD HANAMANTSA NAGOSA NAIKWAD 1156SARAF GALLISHAHAPUR,BELGAUM Karnataka 590003 DPID-CLID-IN30223611009607 24.00

VIDYANAND HIREMATH CHANDRAYYA S HIREMATHSRUSHTI BUILDING VIDYANAGARSECOND

CROSS ANGOLMALBELGAUM,KARNATAKAKarnataka 590007 DPID-CLID-IN30051315050614 48.00

SHRIDEVI S HIVANAGI NA NA NA335, KANGRALI K H,TQ: BELGAUM,DIST

BELGAUM,,BELGAUMKarnataka 590010 DPID-CLID-1201750000355126 532.80

VINOD MALLIKARJUN DINNIMANI NA NA NA1486/A, ''SHRABDHA'',MAHVIR

NAGAR,PIRANWADI,,BELGAUMKarnataka 590014 DPID-CLID-1201320001528784 240.00

SHARADA VEERAPPA FARALASHATTAR NA NA NA JIGAJINNI GALLIBAILHONGAL,,BAILHONGAL Karnataka 591102 DPID-CLID-1201320000673324 2.40

SANJEEVKUMAR C TULAJANNAVR NA NA NAMUNAVALLISAVADATTI (T)BELGAUM

(D),BELGAUMKarnataka 591117 DPID-CLID-1203320001041991 240.00

S H KORIETTI NA NA NA YEKKERISAUNDATTI,,BELGAUM Karnataka 591117 DPID-CLID-1203320001086657 196.80

SACHIN ANAND KSHIRSAGAR ANAND S KHIRAGARPLOT NO 60ASTAVINAYAK NAGARTAL

CHIKODI DIST BELGAUM,NIPANIKarnataka 591237 DPID-CLID-IN30177410324761 30.00

VIVEKANANDCHANDRASHEK

HARKARADI NA NA NA AT KHANAGAONGOKAK,,BELGAUM Karnataka 591344 DPID-CLID-1201320000556996 270.00

SURESH MURIGEPPA SAVADI MURIGEPPA PARAPPA SAVADIAT NAGNOORTAL

ATHANIBELGAUM,KARNATAKAKarnataka 594210 DPID-CLID-IN30051312708997 240.00

BIRENDRA KUMAR BETALAANDSONS CHAMPALAL BETALA47, KALATHI PILLAI

STREETSOWCARPET,,CHENNAITamil Nadu 600001 DPID-CLID-1301740000052851 720.00

CHANDRAKALA BHUTRA BAL KISHANDAS BHOOTRAGOPI TEXTILES69 GODOWN

STREET,,CHENNAITamil Nadu 600001 DPID-CLID-IN30131320964611 360.00

USHA JAIN TEJMAL SHISHODIANO 55 FLAT NO 401HUNTERS

ROADVEPERY,CHENNAI,TAMIL NADUTamil Nadu 600007 DPID-CLID-IN30021412406140 240.00

ARUNACHALAM KUMARESA PANDIAN NA NA NA15, DAMODARA MURTHY

ROADKILPAUK,,CHENNAITamil Nadu 600010 DPID-CLID-1203070000023763 480.00

L ASHOK KUMAR NA NA NA NO 14PATEL ROADPERAMBUR,CHENNAI Tamil Nadu 600011 DPID-CLID-IN30108022474930 360.00

BHANUMATHY RAMANAN NA NA NAD -1, III FLOOR, VIJAY CITADEL32/24

PRAKASAM ST. , TNAGAR,,,CHENNAITamil Nadu 600017 DPID-CLID-1202650000039623 120.00

S UHARANI SANTHOSH CHANDNO 44 PALAYAKAR

STREETAYANAVARAMCHENNAI,CHENNAITamil Nadu 600023 DPID-CLID-IN30108022189912 360.00

MAHESWARAN SUBBIAH SUBBIAH PETHAPPA

NEW NO 29 OLD NO 14KAVARAI STREET

NEAR RAM THEATREVADAPALANI

CHENNAI,TAMIL NADU

Tamil Nadu 600026 DPID-CLID-IN30051315975739 12.00

M RAHUATHULLAH MUSABAR KANINEW NO 8 OLD NO 16TH CROSS STREETCIT

NAGAR,CHENNAITamil Nadu 600035 DPID-CLID-IN30177410770963 242.40

VIJAYALAKSHMI B BALAJI R

NO 10,ANNAMALAI

STREET,BHARATHIPURAMCHROMEPET,,CHE

NNAI

Tamil Nadu 600044 DPID-CLID-IN30163740195392 180.00

Page 43: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dR SEETHA S Krihnan

D-123/D, HIG FlatsP V Rajamannar RoadK K

Nagar,CHENNAITamil Nadu 600078 DPID-CLID-IN30009510836247 360.00

UMA M NANDAKUMAR SNEW NO. 84/68PONNAMBALAM SALAIK K

NAGAR WEST,CHENNAITamil Nadu 600078 DPID-CLID-IN30163740469109 120.00

A SRIDHAR V ANANTH

PLOT NO 132,15 RAGHAVAN

COLONYSECOND CROSS STREETASHOK

NAGAR,CHENNAI

Tamil Nadu 600083 DPID-CLID-1203840000144756 240.00

MOHAMED SHAJAHAN MKS SHAHUL HAMEED MK

NO 26 MADARASHA STREETSHEIK

ABDULLANAGARALWARTHIRUNAGAR

CHENNAI,TAMIL NADU

Tamil Nadu 600087 DPID-CLID-IN30163740211267 356.40

D GOPINATH NA NA NA1/1816TH CROSS STREETVENKATESWARA

NAGAR,RAMAPURAM CHENNAITamil Nadu 600089 DPID-CLID-IN30039416258496 180.00

RAMACHANDRA

NSUKUMAR NA NA NA

6, COASTAL ROAD, FLAT NO.9AISHWARYA

APTSBESANT NAGAR,CHENNAITamil Nadu 600090 DPID-CLID-IN30163740511645 73.20

D SAGAYARANI SHANTHI L DOMINIC XAVIER NO 85/AY V PILLAI STREET,,PONDICHERRY Pondicherry 605001 DPID-CLID-IN30108022586212 120.00

P VELMURUGAN P ALANISAMY

OLD NO 15 NEW NO 204LAKSHMI ILLAM

LAWSPET MAIN

ROADPAKKAMUDAYANPET,PONDICHERRY

Pondicherry 605008 DPID-CLID-IN30108022449182 120.00

SRINIVASAN N LATEKGNANDAGOPAL PILLAINO:5, FIRST FLOORIIIrd CROSSTHILAGAR

NAGAR,PONDICHERRYPondicherry 605009 DPID-CLID-1204040000008865 120.00

ABHAY SINGH CHORDIA KUSHAL SINGH CHORDIA

C/O ABHINAV POLYPLAST PVT LIMITED3

MARIAMMAN KOIL NEW

ROADGUNDUPALAYAM,,PONDICHERRY

Pondicherry 605009 DPID-CLID-IN30108022425484 600.00

S IVAKUMAR CHINNATHAMBI SADHANANDHAM

NO 385/99 OMSAKTHI

NAGAR,VENGIKKAL,TIRUVANNAMALAI,,TIR

UVANNAMALAI

Tamil Nadu 606604 DPID-CLID-1204470000487130 60.00

SRINIVASAN KUMARAN NA NA NANO19/11MARIAMMAN KOIL

STREET,,PANRUTITamil Nadu 607106 DPID-CLID-IN30177412317936 600.00

R BALAMUUGAN R AMASAMI PILLAI124-B TYPE 2QUARTERS BLOCK-7NEYVELI

TOWNSHIP,TAMILNADUTamil Nadu 607803 DPID-CLID-IN30021411254042 360.00

VSHANMUGASUNDARA

MNA NA NA

55. RATHAKRISHNAN NAGAR,NAGAI

ROAD,,,THANJAVURTamil Nadu 613001 DPID-CLID-IN30226911356726 90.00

ARULMOZHIVAR

MANR NA NA NA

3/9 VAANAKKARA,VAIKALKAARA

STREET,THANJAVUR,,TAMILNADUTamil Nadu 613001 DPID-CLID-IN30226911391517 105.60

AMALAN A NA NA NA17 ARULANANDAMMAL

NAGAR,THANJAVUR,,,TAMILNADUTamil Nadu 613001 DPID-CLID-IN30226911668210 7.20

A KRUNI KRUNIKDL ALAGAPPA UDAYARNO 3300/66GANDHI NAGAR 5TH STREETN K

ROAD,THANJAVURTamil Nadu 613006 DPID-CLID-IN30177412427520 360.00

SRINIVASAN V R NA NA NA

4A N NO 19 ,RAJARAJAN NAGAR,2ND

STREET RMS

COLONY,THANJAVUR,,TAMILNADU

Tamil Nadu 613006 DPID-CLID-IN30226911902088 180.00

RAMESH K NA NA NA 2579 AYYANKADI STREET,,,,THANJAVUR Tamil Nadu 613009 DPID-CLID-IN30226911317620 85.20

V ARIUDAINAMBI NA NA NA109, SARANATH

NAGAR,MARIYAMMANKOIL,,,THANJAVURTamil Nadu 613501 DPID-CLID-1204470000858911 284.40

Page 44: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dABDULLAH BURHANUDEEN NA NA NA

NO 1/39/AEAST STREETVADAKKU

MANGUDI,THANJAVURTamil Nadu 614303 DPID-CLID-IN30131321237091 600.00

A GEETH K MAHALINGAM 4/25 STATE BANK NAGARE PUDUR,,TRICHY Tamil Nadu 620012 DPID-CLID-IN30039411954920 120.00

SITHAMBARAM PALANISAMY SITHAMBARAM PILLAI325D FIFTH CROSSANNA NAGAR TENNUR

HIGH ROADTENNUR,TRICHYTamil Nadu 620017 DPID-CLID-IN30108022408618 120.00

S MARIA CYRILRAJ P A SUSI PLOT NO. 84ANANAD NAGAR,,TRICHY Tamil Nadu 620021 DPID-CLID-IN30018313432225 1200.00

MARIA CYRIL RAJS NA NA NADO NO O / 3, RAMALINGAR

NAGARSRIRANGAM,,TRICHYTamil Nadu 620021 DPID-CLID-IN30220110228373 840.00

JAYANTHI R RAJU S

MAHALAKSHMI NIVAS4/300 E S J

NAGARVAYALUR ROAD, SOMARASAM

PETTAI,TRICHY

Tamil Nadu 620102 DPID-CLID-IN30017510196908 6.00

S BALA KUMAR R SADAYAN

4-14 MELAPURA VEETHIVADAPURAM

KURUMBER STREETPERUMAL PALAYAM

PO,TURAIYUR TK

Tamil Nadu 621016 DPID-CLID-IN30039415424438 120.00

RAMACHANDRA

NR NA NA NA

13/122 A ANUKKANATHAMPURATHAKUDI

POVAIYAMPATTI,TRICHYTamil Nadu 621302 DPID-CLID-IN30177412235338 240.00

G S KRISHNAMOORTHY NA NA NAOLD NO:- 47, NEW NO:- 48MARAIKADAI

STREET,,PUDUKOTTAITamil Nadu 622002 DPID-CLID-1203840000044147 240.00

S AARAF AARAFNIHA ABDUL MUTHALIFF

C/O MOHAMMED SHAKEEL 1/4023,

JOTHINAGAR 1ST

STREETRAMANATHAPURAMBHARATHI

NAGAR SOUTH,RAMANATHAPURAM TAMIL

NADU

Tamil Nadu 623503 DPID-CLID-IN30021419779083 360.00

SOOSAI AMALRAJ RAYAR SOOSAI

NO. 10BSANKARAPURAM,

SILUKKUVARPATTI

VIA,NILAKKOTAI,DINDIGUL

Tamil Nadu 624001 DPID-CLID-IN30169611253487 1200.00

SYEDMOHAMED M NA NA NA A1 VEDAPATTI 1ST STREET,,,DINDIGUL Tamil Nadu 624003 DPID-CLID-1204470001110684 4.80

PADMANABHAN REGHUVARAN KANNAN PAD MANABHANOLD NO 6/21/2A NEW NO 5LAWS GHAT

ROADKODAIKANAL,DINDIGULTamil Nadu 624101 DPID-CLID-IN30177412276955 422.40

R MANIVANNAN NA NA NA 82SOUTH MASI STREET,,MADURAI Tamil Nadu 625001 DPID-CLID-1202990000274472 600.00

KUMARESHBRK NA NA NA 95, PALACE ROAD,,,MADURAI Tamil Nadu 625001 DPID-CLID-IN30169610221237 330.00

R VIJAYAKUMAI G RAMAKRISHNAN 9, KAMALA NAGAR,,,,MADURAI Tamil Nadu 625001 DPID-CLID-IN30226911067986 480.00

RM S KANNAPPAN RAMAN SRINIVASAGAMOLD NO 6 NEW NO 13SAROJINI

STREETCHINNACHOKKIKULAM,MADURAITamil Nadu 625002 DPID-CLID-1202980000235275 741.60

K GANESAN VANNIYA THEVAR KARUPPASAMY

17 MARUTHU PANDIAN NAGAR 2ND

STREETSINGARAYAR COLONY,,MADURAI

TAMILNADU

Tamil Nadu 625002 DPID-CLID-IN30021415273905 96.00

P M ANDIDURAI PONNUSAMY MARIMUTHU31B SUYARAJYAPURAM 2ND MAIN

ROADSELLUR MADURAITAMIL NADU,INDIATamil Nadu 625002 DPID-CLID-IN30226912545834 24.00

CHANDRA SEKARAN R RAJAGOPAL A R4/ 717, KURINJI STREETTHASILTHAR

NAGARMADURAI,TAMIL NADUTamil Nadu 625020 DPID-CLID-IN30059710091624 120.00

VIGNESH GANDHAN S SELVA GANAPATHY74,KUTTIAH PILLAI STREETCUMBUMTHENI

DIST,Tamil Nadu 625516 DPID-CLID-IN30163740484167 360.00

Page 45: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dJ VEERAMANI V JEYARAJ

14-1-21CHINNAMOKKAN STREETNEAR

PALAM KAVANDANPATTI,USILAMPATTI

MADURAI DIST

Tamil Nadu 625532 DPID-CLID-IN30039413298997 78.00

SENTHILNATHAN M NA NA NAOLD NO 60/NEW NO 59T P MILLS

ROAD,,RAJAPALAYAMTamil Nadu 626117 DPID-CLID-1204470003167559 43.20

N SETHILKUMAR NA NA NA46 SOUTH ANAIKUTTAM,VETRILAIYURANI

PO,THAILPATTI VIA,,SIVAKASI TAMILNADUTamil Nadu 626128 DPID-CLID-IN30226910846908 132.00

MOHAMED JANAFER ALIH HAJA MOHIDEEN 15, MUSLIM STREET,,,THISAIYANVILLAI Tamil Nadu 627657 DPID-CLID-IN30017510470597 240.00

SHEIK SALEEM S SHEIK MEERAN M33/58, EAST MOSQUE

STREETSENGOTTAI,,TIRUNELVELI DISTRICTTamil Nadu 627809 DPID-CLID-IN30017510486086 360.00

A MRIYRULPPN V ANTONY MUTHU

NO 95SANTRORE MADATHU

STREETCHINTHAMANI,

PULIYANGUDI,TIRUNELVELI, TAMILNADU

Tamil Nadu 627855 DPID-CLID-IN30189510513339 480.00

RAJA DHIRAVIAM P PITICHIAH GNO 1/25 2, KOVILPILLAI NAGARTHERMAL

NAGAR,,TUTICORINTamil Nadu 628006 DPID-CLID-IN30017510388096 240.00

PRASOBH S P SASIKUMARAN NAIR

H NO 9 22 OBSERVATORY

STREETRAMAVARMAPURAM

NAGARCOILKANYAKUMARI,TAMIL NADU

Tamil Nadu 629001 DPID-CLID-IN30051313943715 720.00

VRAMAN VYSYA RAONEW NO:217MUTHU VEERAPPAN

STREET,,PALLATHURTamil Nadu 630107 DPID-CLID-1301740000085495 120.00

MALLIKA KUMARAPPAN NA NA NANO 1-B REGUNATHAPURAM WEST

STREET,SIVAGANGAI DIST,DEVAKOTTAITamil Nadu 630302 DPID-CLID-IN30177410541944 184.80

ELANCHERAN M MUTHAIAH AMBALAMOLD NO 8-3-35 NEW NO 7-2-

10SUTHARAYAR STREET,,SINGAMPUNARITamil Nadu 630502 DPID-CLID-IN30177413631563 300.00

A RUTHIRMURTHI NA NA NA 106 SCHOOL ST,,,ARNI Tamil Nadu 632301 DPID-CLID-1203320001510769 120.00

ABDUL ADIL VELLIKKAN ABDUL WADOOD V7 NEW MARKETTHIRD

STREET,,MELVISHARAMTamil Nadu 632509 DPID-CLID-IN30017510167024 24.00

K SURESH NA NA NA

D NO 17 VENKATACHALAM

STREETNELLOREPET VELLORE

DIST.,GUDIYATHAM

Tamil Nadu 632602 DPID-CLID-1204720010031097 697.20

KESAVARAJ R RAJAGOPALAN D15/1,CHANDRA SOODESWARER

ROAD,,,HOSURTamil Nadu 635109 DPID-CLID-IN30017510460394 60.00

SHOBHA NA NA NANO 724/2BEHIND VENKATESWARA

THEATRERAM NAGAR,HOSURTamil Nadu 635109 DPID-CLID-IN30192630919003 60.00

V SREEDHAR NA NA NANO-46 WARD -9ARASAMARA

STREETVANIYAMBADI,VELLORE DTTamil Nadu 635751 DPID-CLID-IN30039416116547 120.00

SOUNDARARAJA

NHARIHARAN NA NA NA 33 MURARI VARADAIYER STREET,,,SALEM Tamil Nadu 636001 DPID-CLID-1203460000273039 240.00

HEMA L NA NA NAM/S BOMBAY TRONICS6 V K R COMPLEXA K

ROAD NEAR SHANTHI THEATRE,SALEMTamil Nadu 636001 DPID-CLID-IN30017510061097 240.00

SSRIPRIYA PNJSRINIVASA GUPTHA281,MAIN ROAD,(NAVALER NEDUNZHEYAN

SALAI)SHEVAPET,SALEMTamil Nadu 636002 DPID-CLID-IN30023910873699 360.00

Page 46: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dVENKATAPPAN V SEETHARAMAN VENKATAPPAN

49/3 RAJJ MAHAL SIVAYANAGAR MAIN

ROAD ALGAPURAM,,SALEMTamil Nadu 636004 DPID-CLID-1202990001237165 18.00

DHANASEKARAN A ARTHANARISAMY S 73 MOONGAPPADI STREETGUGAI,,SALEM Tamil Nadu 636006 DPID-CLID-IN30017510104679 720.00

S GUNAEKARAN NA NA NA 69/68 K S ILLAMCBC ATTUKADU,,SALEM Tamil Nadu 636007 DPID-CLID-1202990001249582 120.00

VENKATRAMANBALAMUTHYAL

UMANOHARAN NA NA NA

4/4KAMATCHI AMMAN

STREETPERAMANUR,SALEMTamil Nadu 636007 DPID-CLID-1202990002646181 14.40

SELVAMA NA NA NA

87 K1, PUDUR

KALLANGUTHURMARIYAMMAN KOIL

STREETHASTAM PATTY POST,SALEM

Tamil Nadu 636007 DPID-CLID-IN30017510032622 120.00

VEERAJAYAM G NA NA NA 97/E1, PERAMANOOR EAST STREET,,,SALEM Tamil Nadu 636007 DPID-CLID-IN30017510644894 240.00

S ARAVANAN NA NA NANO 17 GOVINDAN

STREETARISIPALAYAM,,SALEMTamil Nadu 636009 DPID-CLID-1202990001270800 62.40

MADHESWARAN HARIHARAN NA NA NA NO 18 MUTHIYALU STArisipavayam,,SALEM Tamil Nadu 636009 DPID-CLID-1202990005635748 36.00

KALAISELVAN A NA NA NA

41/6 SRI MOOKAMBIGRI COMPLEXKALI

GOUNDER KADU MUTHULA

KALYANAMANDAPAM OPP R D KALA,SALEM

Tamil Nadu 636015 DPID-CLID-IN30223611080486 60.00

R AIF J RAFEESC18/11 , MOHAN NAGARSALAM STEEL

PALNT,,SALEMTamil Nadu 636030 DPID-CLID-1203280000062123 180.00

VASUDEVAN SRINIVASAN NA NA NADOOR NO 86 117 WARD 12KAMARAJ

NAGAROMALURI,SALEMTamil Nadu 636455 DPID-CLID-1202990003200870 60.00

V JOTHI A DORIRJ

5/1153A UPSTAIRRAJA GOUNDER

STREETSENTHIL NAGAR COLLECTOR

POST,DHARMAPURI DT

Tamil Nadu 636705 DPID-CLID-IN30039412525602 6.00

THULASIRAMAN

PNA NA NA

1/358, VOC NAGARN.KOSAVAMPATTI

POST,,NAMAKKALTamil Nadu 637001 DPID-CLID-1202980000151045 180.00

RAMACHANDRA

NSCHINNUSAMY SUBRAMANIAN

OLD NO.39,NEW NO.69,KARUNKATTU

PALANISAMY-STREET,A.S.PET,,NAMAKKALTamil Nadu 637001 DPID-CLID-1202980000168500 1200.00

ARIYARAJU P NA NA NA4/527E, BANKERS COLONYANDAVAR

NAGARREDDIPATTI,NAMAKKALTamil Nadu 637001 DPID-CLID-IN30017510661893 240.00

R SAKTHIVEL NA NA NA

3/535, KALAIVANI

NAGAR,RASIKUMARIPALAYAM,MOHANUR,,

NAMAKKAL

Tamil Nadu 637015 DPID-CLID-1203820000097932 300.00

SOUNDAPPA GOUNDER BASKARAN SOUNDAPPA GOUNDER64 F Vappam Patti PuthurEalur (P)Vappam

Patti Puthur,NamakkalTamil Nadu 637018 DPID-CLID-IN30223611498676 4.80

ARIYAGOUNDA

MPATTITHANGAVEL ANAND NA NA NA

39 A KATTU VALAVU SOUTHA G PATTI POST

NAMAGIRIPETRASIPURAM TK NAMAKKAL

DT,NAMAKKAL

Tamil Nadu 637401 DPID-CLID-1202990002563531 60.00

KALAISELVI L NA NA NA17 MANIYAKKARAR

STREETATTAYAMPATI,,SALEMTamil Nadu 637501 DPID-CLID-1202990001728195 7.20

VANDANA KUMARI BOHRA KISHANLAL BOHRA 8, NORTH EASWARANKOVIL ST,,ERODE Tamil Nadu 638001 DPID-CLID-1201770000063977 240.00

K VARADHARAJU R KANNANOLD NO.287, NEW NO.154CHIDAMBARAM

COLONY - I,,ERODETamil Nadu 638003 DPID-CLID-IN30036010286238 60.00

MUTHUKRISHNA

NCHITRA MUTHU KRISHNAN

31MARAPPA STREET DINAMALAR OFFICE

ROADSURAMPATTI,ERODETamil Nadu 638009 DPID-CLID-IN30169611204489 90.00

Page 47: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dS KRIHNAMOORTHI N SIVALIGAM

DEVANAM PALAYAMGNANI PALAYAM

PO,,PERUNDURAI T KTamil Nadu 638112 DPID-CLID-IN30021411033096 288.00

BALASUBRAMAN

IANS SOUNDAPPA CHETTY JSV

13 SALEM MAIN ROADB

KOMARAPALAYAM,,NAMAKKAL DISTRICT,

TAMILNADU

Tamil Nadu 638183 DPID-CLID-IN30017510197337 1.20

V K MURUGESAN KARIVARADHA SAMY

NO 468 C TYPE BAS

QUARTERSALATHUCOMBAISATHYAMANGA

LAM-TALUK,ERODE-DIST

Tamil Nadu 638401 DPID-CLID-IN30039414403217 120.00

JAYA LAKSHMI B MAHESH R 54KOLINJIVADI PO,,DHARAPURAM Tamil Nadu 638673 DPID-CLID-IN30177414694659 600.00

MUTHAIYAN SARAVANAN NA NA NA 1-BIII CROSSKVB NAGAR,KARUR Tamil Nadu 639001 DPID-CLID-IN30177411540379 120.00

M K THIYAGARAJAN K ARUPPANNAN4/31 PUTHUR,ANDANKOVIL

EAST,,,KARUR,TAMIL NADUTamil Nadu 639002 DPID-CLID-IN30021412752322 9.60

DHARVES MOIDEEN ABDUL ABDUL JALEEL49 ALMEEN COLONY1ST

STREETCOIMBATORE,TAMILNADUTamil Nadu 641001 DPID-CLID-IN30007910222264 4.80

PRABHAKARAN G GOPALAN MOLD NO 243 NEW NO 679SALLIVAN

STREET,,COIMBATORETamil Nadu 641001 DPID-CLID-IN30131320533945 360.00

MADHAVAN DEEPASURAJ NA NA NA 31, GVD LAYOUTR S PURAM,,COIMBATORE Tamil Nadu 641002 DPID-CLID-IN30169611102426 46.80

PRABHAKARAN BHUVANESWARI NA NA NA

G 3, F1 BLOCKPGP LAYOUT

CHELANANDIAMMAN NAGAR

SIGALLUR,COIMBATORE

Tamil Nadu 641005 DPID-CLID-1202990004228066 1200.00

S PALANIAPPAN R M SWAYNATHANNO 5, MANIS COLONYKALINGARAYAN

STRAMNAGAR,COIMBATORETamil Nadu 641009 DPID-CLID-1202990000027185 60.00

K S CHANDRAUMAR S UNDARRAJ6 A LORDS AVENUEGANDHI

NAGARSUNDARAPURAM,COIMBATORETamil Nadu 641024 DPID-CLID-IN30039412155430 6.00

MARUTHAPPAN PARVATHI C MEENAKSHI SUNDARAMOLD NO 16A NEW NO 35 SHIVAAMNAGAR

SOUTH KAMANATHAPURAM,,COIMBATORETamil Nadu 641045 DPID-CLID-1202990004349560 54.00

SPRAKASH NA NA NASUMANGALI JEWELLERS25,NEW MARKET

STREET,TIRUPUR,TIRUPURTamil Nadu 641604 DPID-CLID-1302340000071673 360.00

S RINIVAAN NA NA NAOLD NO30 NEW NO 36MURUGAPPA

LAYOUTMURUGAPPA LAYPUT,POLLACHITamil Nadu 642002 DPID-CLID-IN30108022619503 120.00

NAGARAJAN R RAMASAMY MSITE NO 16, NEHRU NAGAREXTENSION

4,,UDUMALPETTamil Nadu 642128 DPID-CLID-IN30017510321988 720.00

NANJAN MATHAN A NNJN NNJNGOWDER4/64, OORMALI VILLAGETHORAIHATTY

P.O,,THE NILGIRISTamil Nadu 643206 DPID-CLID-1202390000152663 60.00

RAMEES S PALLAKKAN ABDUL LATHEEFMASQUANCHEPPINOOL

ROADTALIPARAMBA P O,KANNURKerala 670141 DPID-CLID-1205730000268697 1248.00

PRASAD P T NA NA NAPARAMALA HOUSECHERUPUZHA-

PO,,KANNURKerala 670511 DPID-CLID-1203320005120604 176.40

JILNA ROBIN NA NA NAPAREKKATTIL HOUSETHERUMENI P

OCHERUPUZHA VIA KANNUR DT,KANNURKerala 670511 DPID-CLID-1203320005158666 100.80

GEORGE P NA NA NAPAREKATTILTHIRUMENI

POCHERUPUZHA,KANNURKerala 670511 DPID-CLID-1203320005533273 300.00

A P NOODSS A P HRIDSS ASHAMUNAYAD P O,,KANNUR, KERALA Kerala 670597 DPID-CLID-IN30189510169445 120.00

SANTHOSH BHASKARAN CPRAKRITHICP VIII/644BIRIVERY P O,

CHAKKARAKKAL,KANNUR, KERALAKerala 670614 DPID-CLID-IN30189510678573 108.00

Page 48: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dS P ABDULRAHIM NA NA NA

FATHIMASNEAR BSNL

OFFICECHERUVATHUR,KASARAGOD,

KERALA

Kerala 671313 DPID-CLID-IN30189510831908 60.00

ABDULLAKUNHI M UMMER KUNNILPALLIKERAP O MAVVALBILAL

NAGAR,KASARAGODKerala 671315 DPID-CLID-IN30023912708838 420.00

MOHAMMED KUNHI AK ANGAKALARI KUNHAHMEDNEAR ANAFIMASJID MALANKUNNUPOST

BEKAL,,KASARGODKerala 671318 DPID-CLID-1304140001603163 174.00

SUDHEER SHETTY H LATE H RAMANNASETTYUDYAWAR GUTHU HOUSEPOST

MANJESHWARKASARAGOD DIST.,KERALAKerala 671323 DPID-CLID-1201060000240857 120.00

K NAGESH HARI PAI KLAXMI NIVASBALANTHODERAJAPURAM

VIA,KASARAGODKerala 671532 DPID-CLID-IN30039414943959 60.00

MIRSHAJ M NA NA NATHAZNEEM MANZILP O

KALLAIMANIYEDATH PARAMBA,CALICUTKerala 673003 DPID-CLID-1205730000184281 600.00

ANIL KUMARVP NA NA NASURESH MAHALVALIYA PARAMBATH

HOUSEVENGERI POST,CALICUT, KERALAKerala 673010 DPID-CLID-IN30169610594529 98.40

SURESH KUMAR M NA NA NACHAITHRAMNEAR PANTHALAYANI

TEMPLEKOYILANDY,KOZHIKODE KERALAKerala 673305 DPID-CLID-IN30023910026211 240.00

VATAKKILLAM KOOLOTH PARVATHY VATAKKILLAM KOOLOTH NAMBETHAPITARERNIRMAL BHAVANEDACHERRY P

OVATAKARA VIA,KOZHIKODEKerala 673502 DPID-CLID-1201330000843412 120.00

THOMAS PAUL PAUL MENACHERY ANTONYMENACHERY HOUSE, 2/VMAIN

ROADVYTHIRI P O,WAYANAD, KERALAKerala 673576 DPID-CLID-IN30189510776167 120.00

ABOOBACKER T MOHAMMED TTHONDIKKALPARAMMAL

KODUR,,MALAPPURAMKerala 676504 DPID-CLID-IN30039413650888 120.00

JASIR PARENGAL KOMU PARENGALPARENGAL HOUSEVALIYADKODUR

P.O.,MALAPPURAMKerala 676504 DPID-CLID-IN30133019646253 12.00

ANILKUMAR K P GOPALAN NAIR PALLIPURATH HOUSE,,,EDAYUR NORTH Kerala 676522 DPID-CLID-IN30039415792139 92.40

UNNIKRISHNAN NA NA NAKANNAN KULATH HOUSEKALPAKANCHERI

VIA,,POST THEKKENKUTTURKerala 676551 DPID-CLID-IN30039415903520 120.00

C HAMSA NA NA NA

305/2, CHILAMBADATHKANJIRAPUZHA

GRAMAPANCHAYATVIYYAKURURSSI P O,

MANNARKAD,PALAKKAD, KERALA

Kerala 678593 DPID-CLID-IN30189510303637 240.00

SANTHOSH KUMAR D K DHARMA RAJAN

LAKSHMI

BHAVANAMKADAMPIDICHITTALANCHERI

PO,PALAKKAD KERALA

Kerala 678704 DPID-CLID-IN30163710071982 156.00

C RANJITH NA NA NACHERIKKALLINMEL HOUSEOTTAPALAM .P .

O,,PALAKKADKerala 679102 DPID-CLID-1203280000071404 36.00

BENCY BABY MARUTHIKUZHIYIL JOSEPHMARUTHIKUZHI HOUSEPALACHODE P

O,,MALAPPURAMKerala 679338 DPID-CLID-1204810000010951 60.00

BYJU PACHATH KUNHIMOIDEEN PACHATH POURNAMIANAKKARA P O,,PALAKKAD Kerala 679551 DPID-CLID-1204760000214577 60.00

MUHAMMED SHAREEF TP MOIDEEN THARAYIL PEEDIKAKKALTHARAYIL PEEDIKAKKALNARIPARAMBA

POTHAVANOOR VIA,MALAPPURAMKerala 679573 DPID-CLID-IN30163741251578 120.00

ABDULJALEEL U T UNNITHARAYIL ABDURAHIMANUNNITHARAYIL HOUSEPONNANI

POSTMUKKADI,EDAPPALKerala 679586 DPID-CLID-1204760000122207 600.00

RAJEEV V S SREENIVASAN V K VENMAYIL HOUSECHIYYARAM,,THRISSUR Kerala 680026 DPID-CLID-1204760000149151 300.00

RIYA JINTO JOHNSON A PNANAPPAN HOUSESOUTH

THORAVUPUDUKAD P O,THRISSURKerala 680301 DPID-CLID-1204760000040981 12.00

Page 49: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dPAUL K F NA NA NA

KAITHAKOT

HOUSEARANATTUKARA,,THRISSURKerala 680618 DPID-CLID-1204760000017709 120.00

JOBY P K FEXY ANTONYPAYYAPPILLY HOUSEELINJIPRA P

O,,THRISSURKerala 680721 DPID-CLID-1205730000283162 120.00

DEVID PRAKASH VX GEORGE XAVIER

15 1155 VELIPARAMBIL HOUSENAZARETH

MATTANCHERRYMATTANCHERRY

TOWN,ERNAKULAM KERALA

Kerala 682002 DPID-CLID-IN30189510506612 296.40

SASIKALA NA NA NA 5766RUGMALAYAMGO DIVISION,KOCHI Kerala 682002 DPID-CLID-IN30223610873882 7.20

ROBIN JOY PARAVARA JOY PPARAVARA HOUSEKADAVIL

ROADTHYKKODAM,VYTTILA,COCHINKerala 682019 DPID-CLID-1202390000026401 1.20

KRISHNARAJ D NA NA NAFULL MOON ADVERTISINGNO 30/1322 G,

RSAC ROADVYTTILA,ERNAKULAM, KERALAKerala 682019 DPID-CLID-IN30189510835242 120.00

RAJESH KUMAR KA K APPUUTTAN APPUUTTANPILLAI

KOTTATH

HOUSEKARUMAKKADTHRIKKAKARA P

O,ERNAKULAM, KERALA

Kerala 682021 DPID-CLID-IN30189510416965 24.00

ANNIAMMA CHERIAN V P CHERIANKATTAKAYAM HOUSEPALACE ROAD, WALL

STREETALUVA,ERNAKULAM, KERALAKerala 683101 DPID-CLID-IN30189510777063 600.00

VENU GOPALAN NAIR KRISHNAN KUTTY NAIRMANATHAMPARAMBIL HOUSEADIMALI P

OMANNAMKALA,MANNAMKALAKerala 685561 DPID-CLID-IN30089610431948 12.00

MADHULAL R RAMAN NAIR

VADAKKEKARA

HOUSETHRIKOTHAMANGALAM P

O,,KOTTAYAM, KERALA

Kerala 686011 DPID-CLID-IN30189510931179 240.00

CHERIAN S JOEPH M R SALEYCHEIAN

CHEERAN VELIL

HOUSEKANJIRAPPALLY,,KOTTAYAM,

KERALA

Kerala 686507 DPID-CLID-IN30189510069782 12.00

JOSE MATHEW NA NA NA

139/9, EDAPPADI KAROT HOUSEKALAKETTY

P OTHIDANADU,

PINNAKKANAD,KOTTAYAM, KERALA

Kerala 686508 DPID-CLID-IN30189510326309 960.00

SALY MATHEW NA NA NA

PALLIKALATHIL

HOUSENEDUMAVUPULICKALKAVALA P O

VAZHOOR,KOTTAYAM KERALA

Kerala 686515 DPID-CLID-IN30189511031284 120.00

MINI MATHEW NA NA NAKANDATHIL HOUSEPONADKAROOR P

O,PALAKerala 686590 DPID-CLID-IN30023913094159 60.00

CELIN DAVIS DAVIS THOMAS

PALARAYIL

HOUSETHAMARAMUKKUEZHACHERRY P

O,KOTTAYAM, KERALA

Kerala 686651 DPID-CLID-IN30189510007066 180.00

JINOY MATHEW K T MAHAIKANDATHIL HOUSEARAKUZHA P

OMUVATTUPUZHA,KERALAKerala 686672 DPID-CLID-IN30023910059756 120.00

K T HOMAS THOMAS IDIKULAKANNATTU ROYALZTHITTAMEL

P.OCHENGANNUR,ALAPPUZHAKerala 689121 DPID-CLID-1205670000002428 1200.00

RACHEL MATHEW C M ATHEWCHERAPURATH HOUSEPANDANAD WEST P

OCHENGANNUR,ALAPPUZHA, KERALAKerala 689506 DPID-CLID-IN30189510318203 1200.00

SUNIL THOMAS THOMAS JOSEPHKANJIRAMNIL KUNNATHIL

HOUSEKEEZHUKARAKOZHENCHERRY P O,Kerala 689641 DPID-CLID-IN30023911311232 300.00

Page 50: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dKOSHY ABRAHAM ABRAHAM KOSHY

CHEKKULATHU HOUSEKOZHENCHERRY

EAST POSTPATHANAMTHITTA DIST,KERALAKerala 689641 DPID-CLID-IN30204110096371 300.00

SADANANDAN M NA NA NACHAITHRAMPALLARIMANGALAM(PO),,MAV

ELIKKARAKerala 690107 DPID-CLID-1205670000057881 120.00

R PAAMESWAAN PAAMESWAANPILLAI RAGHAVAN PILLAI18, VETTOLIL PUTHENVEEDU,8

MYNAGAPPALLY,KOLLAM,,KERALAKerala 690519 DPID-CLID-IN30226911878126 4.80

SOMANATH C S D CHANRASEKHARANCHANRASEKHARAN

PILLAI

VRINDAVANPUTHENMADATHIL

COMPOUNDTHEVALLY,KOLLAMKerala 691009 DPID-CLID-IN30039413097089 360.00

NAZIMA NAZIR NA NA NA77 PASUMALA ESTATE25

THUMBODU,,PUNALURKerala 691305 DPID-CLID-IN30039415916832 300.00

JOSE ABRAHAM P G ABRAHAMPLAVILA KALEEKKAL PUTHEN

VEEDUKUNDARAKOLLAM,KERALAKerala 691501 DPID-CLID-IN30023910492063 180.00

SANTHOSHKUM

ARK V K C VELAYUDHAPILLAI VELNIVASPERUMPUZHAKUNDARA,KOLLAM Kerala 691504 DPID-CLID-IN30023912094299 120.00

CHAND DEVI SARAOGI KISHAN LAL KHEMKA53/1, FIRST FLOORBARTALA

STREET,,KOLKATAWest Bengal 700007 DPID-CLID-IN30032710407810 600.00

PRAVIN KUMAR SINGH RAMCHANDRA SINGH 20 SIR HARIRAM GOENKA STREETKOLKATA,, West Bengal 700007 DPID-CLID-IN30036021083884 240.00

ROHIT KUMAR SHAH LATE NAND KISHORESHAH38, ACHARRYA JAGDISH CHANDRABOSE

ROADKOLKATA,KOLKATAWest Bengal 700017 DPID-CLID-1201090001938912 360.00

DILIP KUMAR AGARWALA TARACHAND AGARWALA 9 MAYFAIR ROADFLAT 6B,,KOLKATA West Bengal 700019 DPID-CLID-IN30061010972214 1200.00

BHARATI S DAMANI SURYAKANT M DAMANI 3-D, RAY STREET,,,KOLKATA West Bengal 700020 DPID-CLID-1202770000005533 1200.00

DEEPA AGARWAL JYOTI BHUSHAN AGARWAL

ANAND VIHAR, BLOCK-C, F/NO-1111ST

FLOOR, 25, NAGENDRA NATH

ROADSATGACHI, NEAR NAGAR

BAZAR,KOLKATA

West Bengal 700028 DPID-CLID-IN30032710434899 600.00

ALKA KHAITAN ALKA KHAITAN P 220BLOCK JNEW ALIPORE,KOLKATA West Bengal 700053 DPID-CLID-IN30039415503734 240.00

RAJESH LAKHMANI GHANSHYAM DAS LAKHMANI H/4,NEW ALIPORE,,,CALCUTTA West Bengal 700053 DPID-CLID-IN30077310061259 360.00

HARSH SURANA KAMAL KUMAR SURANA130, GREEN PARKBLOCK.- ANEAR

AGRADOOF CLUB,KOLKATAWest Bengal 700055 DPID-CLID-IN30077310261878 600.00

PINKY SINGHANIA MURARILAL AGARWAL

BL- A-304,VIP ROAD,

RAGHUNATHPURBAGUIATI, NORTH 24

PARGANAS,KOLKATA WEST BENGAL INDIA

West Bengal 700059 DPID-CLID-IN30226914636317 240.00

SANGITA GUPTA MANOJ KUMAR GUPTA8/DHO-CHI- MINH NAGAR128 BEHALA,

SOUTH 24 PARGANAS,KOLKATAWest Bengal 700061 DPID-CLID-1203840000040921 120.00

BINABEN P VORA PRAMOD RAI MVORA 23, BHAWANI DUTTA LANE,,,,KOLKATA West Bengal 700073 DPID-CLID-1203450000082931 240.00

AJAY KUMAR KEDIA Dwarika Prasad Kedia29 B, Rabindra Sarani3rd Floor, Room No 12

E,,CalcuttaWest Bengal 700073 DPID-CLID-IN30009510419975 360.00

NIRANJAN DAS LTSACHINDRA CHANDRA DAS

SHYAMA PRASAD MUKHERJEE

ROADNATAGARHPANIHATI - M,NORTH 24

PARGANAS, W.B.

West Bengal 700113 DPID-CLID-IN30225210069409 120.00

SUKUMAR SHIT NA NA NA

MAHARAJA APARTMENTBLOCK B C /1

BIREN ROY ROAD WEJOTH SHIBRAMPUR

MAHESHTALA,SOUTH 24 PGS

West Bengal 700141 DPID-CLID-1201320000667458 180.00

YOGESH BANSAL MADAN LAL BANSAL

GANGES GARDEN,BL-C2,3RD

FLOOR,106,KIRAN CH SINHA

RD,SHIBPUR,HOWRAH

West Bengal 711101 DPID-CLID-1203450000058446 60.00

RAJESH TAMBI MAHABIR PRASAD TAMBI 30CHINTAMONI DEY ROAD,,HOWRAH West Bengal 711101 DPID-CLID-IN30036010254297 360.00

Page 51: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dPRASUN KUMAR DEY PANKAJ KUMAR DEY

40,CHATTERJEE PARA

LANE,KADAMTALA,,,HOWRAHWest Bengal 711101 DPID-CLID-IN30210510156364 180.00

KAMAL SINGH THAKUR DAL BIR SINGHTHAKUR237, G.T. ROADPARAMHANS

APARTMENTSBELURMATH,HOWRAHWest Bengal 711202 DPID-CLID-IN30032710467856 240.00

GIRDHAR BINANI NA NA NA12/2 RABINDRA SARANI1ST FLOORP.O

LILUAH, DIST. HOWRAH,KOLKATAWest Bengal 711204 DPID-CLID-1201090000462614 360.00

PRATIMA ROY BHAVATARAN ROYC/O ANAND ROYBAZARPARA (PALIT

BAGAN)ULUBERIA,HOWRAHWest Bengal 711316 DPID-CLID-1204630000577867 120.00

ATANU GHOSHAL RABINDRA NATH GHOSHALKamarkundu42/A Rly

QtrKamarkundu,HooghlyWest Bengal 712407 DPID-CLID-1202990006369793 96.00

NILIMA BANERJEE AMITAVA BANERJEE

NO 50, D D TEWARI

ROADDHOKRASHIDBURDWAN,WEST

BENGAL

West Bengal 713102 DPID-CLID-IN30169610665740 240.00

BHABANI PRASAD BHATTACHARJEE KALI DAS BHATTACHARJEEVILL- BAMUNARAP.O-

ARRAHAN,,DURGAPURWest Bengal 713212 DPID-CLID-IN30264610036739 120.00

MAUSAM BHATTACHARJEE T BHAACHARJEE

S/O T BHATTACHARJEE PURANAHAT, MAIN

RDPO BURNPUR BURDWAN BWN, BWN

PARK,WESTBENGAL,BURDWAN

West Bengal 713325 24.00

PALASH BANERJEE SHANKAR BANERJEEVILLAGE KASHIPURPOST.

PANCHAKOTERAJDIST PURULIA,West Bengal 723132 DPID-CLID-IN30249610003676 600.00

SANJAN DAS ASHIT BARAN DASSANTI NAGARISLAMPURUTTAR

DINAJPUR,WEST BENGALWest Bengal 733202 DPID-CLID-IN30169611762308 30.00

KANTA DEVI MINDA NARESH KUMAR MINDAKUMAR BROTHERS HILL CART ROADNEAR

UNITED BANK OF INDIA,,SILIGURIWest Bengal 734401 DPID-CLID-1203600000803927 6.00

SUMITRA DEVI KEDIA KEDA NATH KEDIA32,VIDYA SAGAR RD,KHALPARA,P.O.

SILIGURIBAZAR,SILIGURI,SILIGURIWest Bengal 734405 DPID-CLID-1201910100110907 600.00

SAILENDRA NATH THAKUR LATE SCTHAKUR AAI, BAGDOGRA AIRPORT,,,BAGDOGRA West Bengal 734421 DPID-CLID-1202890000390347 120.00

SUPREETI MANDAL SANTOSH MANDALC/O SANTOSH KUMAR MANDALVILL -

LAKSHIPARA.,KARIMPURWest Bengal 741152 DPID-CLID-1205320000092463 144.00

DEBASISH DAS LATE HIMANGSHU RANJANDAS320, PHULIA COLONYPOST: PHULIA

COLONYP.S. SANTIPUR,NADIAWest Bengal 741402 DPID-CLID-1203790000118152 240.00

NIHAR RANJAN DAFADAR MADHUSUDHAN DAFADAR

MOUZA-PODDA, J. L. NO-100PARA-PODDA

MADHYAPARAPURULIA,

KHARGRAM,MURSHIDABAD

West Bengal 742147 DPID-CLID-1203450000191360 120.00

SHAILESH KUMAR RAI RAMADHAR RAI34/B, M.C. MITRA ROAD,HAZINAGAR,,,24

PARGANAS (N)West Bengal 743135 DPID-CLID-IN30210510234533 240.00

DR KUNTAL KUMARROY LATE UPENDRA CHANDRAROY55, JIBAN KRISHNA CHATTERJEE ROADP.O

SODEPUR,,,DIST-24 PRGSWest Bengal 743178 DPID-CLID-IN30069310009542 60.00

ASHUTOSH KARMARKAR RAM CHANDRA KARMARKARA/1 FALTAPOST KALACALAHAT,,24 PGS (S)

WEST BENGALWest Bengal 743504 DPID-CLID-IN30105510468930 120.00

AJAY KUMAR JAMES PETER

C/O TRAVEL WORLD 1ST FLOOR

ABERDEENBAZAAR BEHIND GANESH

TEMPLEPORT BLAIR,ANDAMAN

Andaman And

Nicobar Islands744101 DPID-CLID-IN30051312040772 60.00

DEBARAJ BISWAL GANDHARBRAJ BISWALN/1-297IRC

VILLAGENAYAPALLI,BHUBANESWAROrissa 751015 DPID-CLID-IN30045011076185 120.00

DIBAKAR RANBIR SINGH TRILOCHAN BEHURAVIL - ADALPO - SARANGADHARPURDIST-

NAYAGARH,NAYAGARHOrissa 752026 DPID-CLID-1201580000113907 120.00

JYOSTNA NAYAK PRAMODKANTA NAYAKAT BANPURJAGANNATHPURKHURDA

DIST,ORISSA STATEOrissa 752031 DPID-CLID-IN30232410995065 120.00

Page 52: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dBHIKSHAKARI SWAIN NABIN SWAIN

BHIKSHAKARI SWAINNEW RAJABATI

ROAD,,NAYAGARHOrissa 752069 DPID-CLID-1201910100513200 540.00

SANJIT KUMAR SAHA RADHARAMAN SAHAP-101/3IG MARGITR COLONY,NEAR

CENTRAL SCHOOL,BALASOREOrissa 756001 DPID-CLID-IN30023913511390 240.00

NIMANANDA SAHOO MANI CHARAN SAHOO NARIPURP.O.-BHADRAKORISSA, Orissa 756100 DPID-CLID-IN30372710001461 120.00

SHARADA SHRINIVAS PATI NATABAR PATI

REGIONAL OFFICE, SPC BOARDS/3/3,

INDUSTRIAL ESTATEHAKIMPADA,

ANGUL,ORISSA

Orissa 759143 DPID-CLID-IN30169610318842 90.00

PRATAP CHANDRA TRIPATHY BOORI BANDHU TRIPATHYBRAJA NAGAR, IST LANELUCHAPADA

ROADBERHAMPUR, GANJAM,ORISSAOrissa 760001 DPID-CLID-IN30232410803656 360.00

PUSPANJALI PANIGRAHY SIBA PRASAD MISHRA

SIDHARTHA NAGAR 3RD LINEMEDICAL

CAMPUS POSTBERHAMPUR,GANJAM DIST,

ORISSA

Orissa 760004 DPID-CLID-IN30232410508672 1200.00

MOHINI DEVI MUNDRA RAM GOPAL MUNDRA MAIN ROADRAMBHAGANJAM DIST,ORISSA Orissa 761028 DPID-CLID-IN30232410454519 120.00

NUSRAT PARVEEN JAMIL AHMED ANSARIA RAHAMAN2ND FLOOR VIJAY BANK

BUILDINGBISRA ROAD,ROURKELAOrissa 769001 DPID-CLID-1203320000743041 360.00

BRIJMOHAN LAKHOTIA NATHMAL LAKHOTIAINDIAN DRUG AGENCYLAKHYOKIA ROAD ,

GUWAHATI,,GUWAHATIAssam 781001 DPID-CLID-1302340000127611 600.00

MAMAN KUMAR AGARWAL BANARSILAL AGARWALNAVDEEPSUPER MARKETG.N.B.

ROAD,TINSUKIAAssam 786125 DPID-CLID-1205140000078285 600.00

RAJ KUMAR GUPTA LATE BABULAL GUPTANAVYUG AGENCIESM. G.

AVENUMAJORKHUL GATE,IMPHALManipur 795001 DPID-CLID-1202890000368701 600.00

RASHMI JAIN PADAM CHAND JAINC/O RAJASTHAN CLOTH STORE,M.P.

RD,DIMAPUR,DIMAPURNagaland 797112 DPID-CLID-1202470000139049 240.00

MRIDULA SINHA AJAY KUMAR

MIRDULA SINHAC/O PROFESSOR ARJUN

PRASAD SINGHDHANESHWAR GHAAT

BIHAR SHARIF,NALANDA

Bihar DPID-CLID-IN30133018429455 360.00

RAKESH KUMAR BIRLA NA NA NAC/O WEST INDIA ELECTRICALSGALAXY

MARKET,,PATNABihar 800001 DPID-CLID-IN30088813558310 600.00

INDRA JEET KUMAR SRI JAGDEEP PRASADVERMA SUNDER RAJ AGENCYLANGAR TOLI,,PATNA Bihar 800004 DPID-CLID-IN30133018477454 360.00

MEENAKSHI DEVI RAJ KUMARNAYA GAONGULZAR BAGHALAM

GANJ,PATNABihar 800007 DPID-CLID-1205930000015675 1200.00

RAVI SHANKER PATHAK HARI SHANKER PATHAK34 A N PATHALPANA MARKETPP

COLONY,PATNABihar 800013 DPID-CLID-IN30177412380861 240.00

ABHISHEK KAUSHAL MUNINDRA KUMAR CHAURASIA

F NO 101 ABHISHEK APPTMAURYA PATH

JAGDEV PATHNR ORODENTAL JAGDEV

PATH,PATNA

Bihar 800014 DPID-CLID-IN30177412278282 8.40

RAGHWENDRA MOUR RAM AYODHYA MOURH NO.82 VILL KHADAV CHATURBHUJPO

DHANCHUHADIST BHOJPUR,Bihar 802208 DPID-CLID-IN30058910092512 60.00

AJAY KUMAR CHOUBEY BALIRAM CHOUBEYGRAM POST BARISAWANT BHOJPUR,,,ARA

BIHARBihar 802301 DPID-CLID-IN30021414590057 120.00

SATENDRA PRASAD SADAN PRASADAT - JAKKIPO - KARARIPS - BIND,DISTT -

NALANDABihar 803110 DPID-CLID-1302340000168055 300.00

LALAN KUMAR SHARMA SUBODH PRASAD SHARMA KONARK CHOWK,PURANI GANJ,MUNGER Bihar 811201 DPID-CLID-IN30133019434724 120.00

OM PRAKASH VERMA SRI MADHUSOODAN PRASADBHIKHANPURG NO-12LICHI

BAGAN,BHAGALPURBihar 812001 DPID-CLID-IN30155721858210 60.00

Page 53: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dBIPIN BIHARI SRI BHAGWAT CHANDRANANDI AT BHSIAPO RAJOUN,,DIST BANKA (BIHAR) Bihar 813107 DPID-CLID-IN30155720645985 120.00

GOUTAM MANDAL NA NA NA GRANT STATEDUMKA,,DUMKA Jharkhand 814101 DPID-CLID-1201320000731939 240.00

VIMAL KUMAR MURARKA INDRA CHAND MURARKA

24 RA,DHOBI MUHULLA,PO+PS-

DALTONGANJ,DISTT-

PALAMAU,,DALTONGANJ

Jharkhand 822101 DPID-CLID-1202570000064911 600.00

UJIWAL KUMAR SHREEKANT PRASAD SINGH 195ASHOK NAGARRAMPUR GAYA,GAYA Bihar 823001 DPID-CLID-1204470001075570 205.20

AJAY KUMAR SHEONANDAN SINGH AT -BALTHARWAPO- BANKE BAZAR,,GAYA Bihar 824217 DPID-CLID-1201640300003156 180.00

DHARMENDRA KR CHAUDHARY RAM AWTAR CHOUDHARYBLOCK ROADWARD NO 4KODERMA,JHUMRI

TALAIYAJharkhand 825409 DPID-CLID-IN30177412155828 30.00

ALIA JABEEN ALLAUDDIN ANSARI

SHIMLA BAHAL BASTI,POST.

BHARABANDH,DIST.

DHANBAD,,JHARKHAND

Jharkhand 826001 DPID-CLID-IN30236510278582 244.80

E P VASUDVAN T O NAMBIAR QUARTER NO 5011SECTOR 4 D,,BOKARO Jharkhand 827004 DPID-CLID-IN30047642852892 300.00

SANJAY KUMAR HARIHAR THAKURQR NO 4050SECTOR 4/GBOKARO STEEL

CITY,JHARKHANDJharkhand 827004 DPID-CLID-IN30051312777436 120.00

KAMAL KUMARSANGHVIANDSONSHU

FNA NA NA

FLAT No- 05PUSHPAK SOCIETYGUJARAT

COLONY CHAS,BOKARO STEEL CITYJharkhand 827013 DPID-CLID-1201092600166585 132.00

PAPIA BHATTACHARJEE SUKHENDU SHEKHAR BHATTACHARJEECENTRAL FUEL RESEARCH INSTITUTEP O

FRIDIST DHANBAD,BIHARJharkhand 828108 DPID-CLID-IN30039410522747 240.00

MD SHAHNAWAZ ATHAR MD SALAHUDDIN ANSARI 64, NICHE KULHIP.O- JHARIA,,DHANBAD Jharkhand 828111 DPID-CLID-1201092600108845 30.00

MD IDRISH NA NA NARAMJANPURP.O.- JAMADOVA236,

RAMJANPUR,DHANBADJharkhand 828112 DPID-CLID-1201910100293084 720.00

RAGHUNATH BEDIA FEKU BEDIAAT+ P.O.- ARGADA,RAMGARH

CANTT,,,JHARKHANDJharkhand 829122 DPID-CLID-IN30210510433142 60.00

PANKAJ KUMAR P SINGHL 4/120, GANDAK ROADP.O.-

SAKCHI,,JAMSHEDPURJharkhand 831001 DPID-CLID-IN30174010284163 180.00

LALIT KUMAR KEJRIWALHUF NA NA NARANCHI FINANCE CO. PVT. LTD.WEST

MARKET ROADUPPER BAZAR,RANCHIJharkhand 834001 DPID-CLID-1201092600099105 360.00

HITESH BHAGAT SWADESH KUMAR BHAGAT20 BHARAT PURIPURULIA

ROADRANCHI,RANCHIJharkhand 834001 DPID-CLID-IN30133019415320 66.00

MAHENDRA AGRAWAL NA NA NA SECTOR 2 MARKET,DHURWA,RANCHI Jharkhand 834004 DPID-CLID-IN30039413230994 360.00

AVINASH KUMAR SINGH SRI CHANDESHWAR PDSINGH

AT -

AYACHIGRAMBARIYAMUZAFFARPUR,MUZA

FFARPUR

Bihar 842001 DPID-CLID-1201890000028873 240.00

RAKESH KUMAR SRI HARI SHANKARPRASADS/O HARI SHANKAR PRASADAT-SHASTRI

NAGARPO-RAMNA,MUZAFFARPURBihar 842002 DPID-CLID-IN30155721040444 60.00

VIKRAM BARAWKAR BHASKAR BARAWKARS/O SH BHASKAR15 ARMOURED

REGIMENTC/O 56 APO 1 JAKLI,JAMMUJammu And Kashmir DPID-CLID-IN30051318080532 120.00

DOLLY GUPTA ASHOK KUMAR30/86, GALI NO. 7,VISHWAS

NAGAR,SHAHDARA,DELHIDelhi 110032 DPID-CLID-1204910000018476 2400.00

MANIKA BHARGAVA RAHUL BHARGAVA J-244, SAINIK FARMS,,,NEW DELHI Delhi 110062 DPID-CLID-1201910100074215 7800.00

DHARMENDER SINGH YADAV KAMAL SINGHH NO. 150 , SECTOR -

3REWARIREWARI,REWARIHaryana 123401 DPID-CLID-1204470002052153 1800.00

SUNIL JAIN SHRI PAL JAIN 1157/BCIRCULAR ROAD,,AMBALA Haryana 134002 DPID-CLID-1202540000023645 1560.00

VEENU JAIN SUNIL JAIN1157/ BCIRCULAR ROADVALLABH

COLONY,AMBALA CITYHaryana 134002 DPID-CLID-IN30184610248956 1920.00

Page 54: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dRAMESH KANTA JAIN SHRI PAL

H.NO.-1157/BCIRCULAR ROAD,,AMBALA

CITYHaryana 134002 DPID-CLID-IN30184610322460 3120.00

AVANI BHATIA RAM SURINDER BHATIA

FLAT NO.1657, SECTOR-39GURU RAM DASS

CO.OP HOUSE BLDURBAN EST. CHD

RD,LUDHIANA

Punjab 141001 DPID-CLID-1202540000041052 6000.00

KRISHAN MOHANI MAHENDRU BALBIR KRISHAN MAHENDRUH NO 15NEW JAWAHAR

NAGAR,,JALANDHARPunjab 144001 DPID-CLID-IN30184610341375 1800.00

MADHU RATHI RAJESH RATHI

W/O RAJESH RATHI OPP GOPALBUILDING

BHATT MOHALLAKISHANGHAR AJMER

MADANGANJ,KISHANGARH

Rajasthan 305801 DPID-CLID-1301760000465115 2400.00

SANJAY K NYATI LATE RAM NIWASJINYATI

C/O PUNJAB NATIONAL

BANKPRATAPGARH,,PRATAPGARH DIST

CHITTORGARH,

Rajasthan 312605 DPID-CLID-IN30127630626103 1800.00

DEEPA BAJAJ BHANWAR LAL RATHI49,KAILASH KUTIRDAMODAR COLONY RAM

MOHALLA,,JODHPURRajasthan 342006 DPID-CLID-1205720000000421 6000.00

GEETA P BHATT NANALAL ATMARAM BHATTCHANDRAMAULI,24, DUDHESWAR

SOCIETY,NEAR BUS STAND,,JUNAGADH.Gujarat 362001 DPID-CLID-IN30097411435596 1920.00

NITESH DAYALAL JAIN DAYALAL JAIN13/15, ANANTWADI,ROOM NO.20, 2ND

FLOOR,BHULESHWAR,,MUMBAIMaharashtra 400002 DPID-CLID-1203490000020374 9600.00

KUNVARJI DHARSHI DEDHIA DHARSHI DEDHIA15/3 MEG CHHAYASAI BABA ROADLAL

BAUG,MUMBAIMaharashtra 400012 DPID-CLID-IN30012610903964 6000.00

BHARTI JITENDRA SHAH JITENDRA SHAH502/C BAFANA APARTMENTMOGUL

LANEMATUNGA WEST,MUMBAIMaharashtra 400016 DPID-CLID-IN30115113530268 3000.00

JIGAR ZAVERCHAND SHAH ZAVERCHAND SHAH502/C BAFNA APTSMOGUL LANEMATUNGA

WEST,Maharashtra 400016 DPID-CLID-IN30154914465139 6000.00

SONAL AMIT SHAH AMIT RASIKLAL SHAH404-B, SHIRIN SOHRAB PALACENARIMAN

ROADVILEPARLE (E),MUMBAIMaharashtra 400057 DPID-CLID-1203440000003663 6000.00

PARESHKUMAR JHAVERCHAND SHAH JHAVERCHAND RAYCHAND SHAHB-105, AKSHAY APARTMENT,C.S.C.ROAD

3,DAHISAR (EAST),MUMBAIMaharashtra 400068 DPID-CLID-1301540000006725 4440.00

SAURABH KRASHNARAJ SAMPAT KRASHNARAJ VITHALDAS SAMPAT

B/106, SHARDA VIHAR CHS LTD.SHARDA

GRAM BLDG. NO.2,LINK ROAD, DAHISAR

(EAST),,MUMBAI

Maharashtra 400068 DPID-CLID-1301540000154027 1560.00

JAYSHREE JAYESH SHAH JAYESH J SHAH1/25 HARI KRUPA NATH PAI

NAGAR,GHATKOPAR EAST,MUMBAIMaharashtra 400077 DPID-CLID-IN30051310594926 1800.00

SHAH GIRISH VRAJLAL SHAH VRAJLAL VITHALDAS905, SUPARSHAV APTSARVODAYA

NAGARMULUND WEST,MUMBAIMaharashtra 400080 DPID-CLID-IN30216410072166 3960.00

DEVANG MEHTA LALIT R MEHTA202 PRESIDENTIAL TOWERS C WINGLBS

MARGGHATKOPAR WEST,MUMBAIMaharashtra 400086 DPID-CLID-IN30047640979442 30000.00

LALITKUMAR JAGDISHKUMAR GROVER NA NA NAC/O.GROVER SILK MILLS (P) LTD.PLOT NO-G-

6,CROSS ROAD A,ANDHERI (EAST),,MUMBAIMaharashtra 400093 DPID-CLID-1202300001046479 8400.00

UMA RAJESH BALDAWA RAJESH BALDAWA45\8BUDHWAR PETHKUNDAN

BANGLA,SOLAPURMaharashtra 413002 DPID-CLID-IN30109810544882 5820.00

ANJALI NIKHIL LUNE ANIL MISHRILAL GUGALEBUNGLOW NO-1NAVAJIVAN COLONYNEAR

MARKET YARD,AHMEDNAGARMaharashtra 414001 DPID-CLID-1203350002364136 6000.00

Page 55: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dMUNISH THOLE MANIKCHAND THOLE

MANIK BHAWAN,P. B.

NO.4,KOPERGAON,DIST. AHAMEDNAGAR

(MAH)

Maharashtra 423601 DPID-CLID-IN30198310005645 6000.00

CHAMPABEN MOHANLAL RADIA Mohanlal Jethabhai Radia129 , SuryanagarNear Old Pardi

Naka,,NagpurMaharashtra 440008 DPID-CLID-1201060100059229 12276.00

AJAY KUMAR AGRAWAL SHANKARLAL AGRAWAL SHYAMDAS COLONY,,,INDORE Madhya Pradesh 451666 DPID-CLID-1201060800048456 3000.00

ANANDI RUIA TULSIRAM RUIA5/5 YESHWANT NIWAS ROADRANI SATI

COLONYINDORE,M PMadhya Pradesh 452003 DPID-CLID-IN30112715648459 3644.40

BAL MUKUND BIYANI SITARAM BIYANI 22-5-621ETIBAR CHOWK,,HYDERABAD Telangana 500002 DPID-CLID-IN30039413507719 1800.00

INDIRA MUPPALA CHOUDARY YANAMADALA12-13-303/1SHANTHI

APTSTARNAKA,SECUNDERABADTelangana 500003 DPID-CLID-1203320000539210 10560.00

SUNITA RATHI PURUSHOTHAM RATHI2/2/42 PAN BAZAR1ST

FLOORSECUNDERABAD,Telangana 500003 DPID-CLID-IN30154914540700 1800.00

D RAMA SUBBAREY D SUBBA REY2-70 C, UPSTAIRSJ P NAGAROPP

BHARATNAGAR COLONY,HYDERABADTelangana 500018 DPID-CLID-IN30066910037013 2400.00

SRIKANTH REDDY BANDAMEEDI NA NA NA10 /394/1 PREMVIJAYNAGAR

COLONMALKAJGIRI,,HYDERABADTelangana 500047 DPID-CLID-1201320000882018 4902.00

PRATHIMA RAMACHANDRA BHAT POSTAL ASSISTANTG P O,,BANGALORE Karnataka 560001 DPID-CLID-1201060000389176 3840.00

VENKATESH MURTHY TS T V SREERAMAIAHSEYPRIYA CHIT PROMOTERNO 21 1 ST FLOORC

T STREET,BANGALOREKarnataka 560002 DPID-CLID-IN30214810583799 8718.00

SELVARAJ ARUNASENTHIL KUMARAN SELVARAJ ARUNACHALAMG-98, M.R.P.L TOWNSHIPKUTHETHOOR

POST,,MANGALOREKarnataka 574149 DPID-CLID-1203440100014004 1800.00

PARASHURAM HADIMANI NA NA NA R/O HOTEL SURABHIHOSPET ROAD,,KOPPAL Karnataka 583231 DPID-CLID-IN30223610648686 2160.00

PANI BAI NA NA NA 14 NARAYANA MUDALI LANECHENNAI,, Tamil Nadu 600079 DPID-CLID-IN30030210004290 2400.00

MATHEW CHAKOLA LONA CHAKOLA

APARTMENT D12 DWILLINGDON

ENCLAVEPANDIT KARUPPAN ROAD

THEVARA,COCHIN

Kerala 682013 DPID-CLID-1202390000256221 24000.00

PARVATHI R R NANATHA SANKARAN

C/o R. ANANTHA SANKARANCHARTERED

ACCOUNTANTT.D. TEMPLE ROAD,KOLLAM,

KERALA

Kerala 691013 DPID-CLID-IN30023910116787 1980.00

SHANTA MODI CHANDRAKANT S MODI30/1 SARAT BOSE ROADFLAT

21,SHIVALIK,,KOLKATAWest Bengal 700020 DPID-CLID-IN30210510044505 1920.00

RUSSIA CHANDALIA JAY SINGH CHANDALIA

27 / 1, ROSE MARY LANEANANDA

APARTMENT3RD FLOOR, FLAT NO. - 3

C,HOWRAH

West Bengal 711101 DPID-CLID-IN30174010347316 1800.00

SABITA MISHRA NA NA NA

PLOT NO-HIG-4GROUND FLOOR PHASE-

IMADHUSUDAN NAGAR

CHHEND,ROURKELA

Orissa 769015 DPID-CLID-IN30039410237342 1999.20

BHOLA NATH SIKARIA LATE RADHAKISHAN SIKARIAC/O BHARTIYA BEEJ BHANDARLAL

BAZARBETTIAH,BIHARBihar 845438 DPID-CLID-IN30051312506956 24780.00

ASHOK BHADRA GOPALDAS JIVANDAS BHADRAP O BOX 66MEM-MKT, DIC,,DUBAI, UNITED

ARAB EMIRATESNA DPID-CLID-IN30189510652509 300.00

MANJU MATHEW KURIEN MATHEW PO BOX B1199DUBAI,,DUBAI DUBAI UAE NA 111111 DPID-CLID-IN30051317845318 1111.20

BASHIR AHMED IBRAHIMPAGARKAR IBRAHIM PAGARKARBINZAGR COMPANYP O BOX NO 96AL

KHOBAR 31952,SAUDI ARABIANA 999999 DPID-CLID-IN30154917730200 1440.00

MRS VEENA GARG NA NA NA 3732, MIDDLE-POST LANE,OHIOUSA, NA 2940.00

SHYAM SUNDER MAHAJAN CHAND MAHAJANG5 PKT 2 G BLOCKPOCKET 1 AND 2 NARINA

VIHAR,,NEW DELHIDelhi 110028 DPID-CLID-1204720002042014 18.00

Page 56: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dGATTU SRINIVASA GATTU RAMANNA

PLOT NO 51 VUDAHLP

3/95KAANTHINAGARCHINAMUSIDIWADA

PENDURTHY,VISAKHAPATNAM ANDHRA

PRADESH

Andhra Pradesh 531173 DPID-CLID-IN30051311719137 360.00

ROHITENDRA PATHAK HITENDRA PATHAKFLAT NO 3TYPE V NEW POLICEOFFICERS

FLAT FLAT DALIP SINGH MARG,NEW DELHIDelhi 110016 DPID-CLID-IN30223611054486 30.00

ALKA MAHESHWARI DEEP MAHESHWARI81HIG DUPLEXCHANDER

NAGAR,GHAZIABADUttar Pradesh DPID-CLID-IN30282210171507 240.00

MANDAVI TIWARI SUNIL KUMAR TIWARI

D4 4TH FLOOR DHARAM COLONYNEAR

PADAM TENT HOUSEPALAM VIHAR

EXTENSION CHOMA 62,GURGAON

HARYANA

Haryana 122017 DPID-CLID-IN30051322243493 12.00

ANJALI MALHOTRA JEROME DSOUZA C - 86SECTOR - 26,,NOIDA Uttar Pradesh DPID-CLID-1207330000013831 120.00

SUNIL MISHRA ISHWAR CHAND MISHRA

SO ISHWAR CHAND 921 51INDRA GARDEN

COLONY NEARITI VPO YAMUNA NAGAR

JAGADHRI,YAMUNANAGAR

Haryana 135001 DPID-CLID-1204720006294204 1.20

PARAMJIT SINGH LAMBA SHRI SURINDER PALSINGHLAMBAFLAT NO-303, 3rd FLOORAMARAPALI

EXTN,SECTOR-50NOIDA,UPUttar Pradesh DPID-CLID-IN30167010079472 60.00

ASHOK KUMAR SH KALYAN SAHAI NA -98VISHNU GARDEN,,NEW DELHI Delhi 110018 DPID-CLID-IN30039416199560 360.00

PARMJEET VERMA SHRI SITA RAMD-104/B,SOUTH GANESH

NAGARPATPARGANJ ROAD,NEW DELHIDelhi 110092 DPID-CLID-1201060000381576 240.00

KOMAL GOYAL KAPIL GOYAL F-41/BSHASTRI NAGAR,,DELHI Delhi 110052 DPID-CLID-1204470003782258 39.60

PUNEET GARG NIRANJAN LAL GARGH NO 3807GALI NO 6 KANHAYA NAGARTRI

NAGAR,DELHIDelhi 110035 DPID-CLID-IN30177412193037 5880.00

DEEPAK GUPTA RAJINDER PARSAD GUPTA E-82,KARAM PURA,,,NEW DELHI Delhi 110015 DPID-CLID-IN30226911419417 34.80

MANOJ KUMAR SRIVASTAVA RAM SHANKAR SRIVASTAVA157GAU PURI,GAUSHALA

PHATAK,GHAZIABADUttar Pradesh DPID-CLID-1201910100399317 120.00

RAVINDRA KUMAR BHOLA LATE AMAR NATH B-275, NAND NIKUNJ,,,GHAZIABAD Uttar Pradesh DPID-CLID-IN30155720786838 120.00

MANAV CHADDHA ARUN CHADDHA14 LSC FIRST FLOORPUSHPA VIHAR,,NEW

DELHIDelhi 110018 DPID-CLID-IN30051313549922 480.00

BHARAT BHUSHAN AHUJA GANESH DASS AHUJA875SARASWATI VIHARDLF PHASE

IV,GURGAONHaryana 122001 DPID-CLID-IN30223611034835 6.00

KUMAR HARISH ARORA NATHOO RAM ARORA

TOWER E FLAT NO E 402BPTP SECTOR 57

4TH FLOORFREEDOM PARK LIFE,GURGAON

HARYANA INDIA

Haryana 122002 DPID-CLID-IN30051314625619 6.00

VINIYAS FINANCEANDINVESTMENTSPVT

LTDNA NA NA

22 A SWARN SINGH ROADADARSH

NAGAR,,NEW DELHIDelhi 110033 DPID-CLID-1202290000249697 2.40

GIAN PARKASH OM PARKASH AGARWAL B-313SARASWATI VIHARPITAMPURA,DELHI Delhi 110034 DPID-CLID-IN30142810043736 2400.00

SANGITA RUSTOGI MAHESH KUMAR RUSTOGI H 19AKAILASH COLONY,,NEW DELHI Delhi 110048 DPID-CLID-IN30177412190782 976.80

GAURAV SHARMA SH RAVINDER ARMAH NO 75/A PHASE 1BHAVANA

ENCLAVENEW BOWENPALLY,HYDERABADTelangana 500023 DPID-CLID-IN30051310827713 1500.00

VIPIN GUPTA RAGHUNATH SAHAI2150/B MANDI EXTNBAWANA

ROADNARELA,NEW DELHIDelhi 110040 DPID-CLID-IN30051311925513 36.00

PALLAVI JAIN VINIT JAIN 4 236GALI NO 9INDERLOK,SONEPAT Haryana 131001 DPID-CLID-1203350002111854 1200.00

ANJU CHUGH RAJEEV CHUGHHOUSE NO.-1518,URBAN ESTATE-

II,HISAR,,HARYANAHaryana 125005 DPID-CLID-IN30226911253314 120.00

Page 57: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dNAVEEN GUPTA SHYAM LAL

H NO 1736WARD NO C 2 15RAJAAN GALI

JAGADHRI,JAGADHRIHaryana 135003 DPID-CLID-IN30177417714685 120.00

HARPAL SINGH SACHHAR HOSIAR SINGH SACHHARHNO 752 BLOCK-IB.R.S. NAGAR WARD NO

44VILL SUNET,LUDHIANAPunjab 141001 DPID-CLID-1202540000375435 132.00

GURVINDER SINGH RAJINDER SINGHHOUSE NO 489 CURBAN ESTATE FOCAL

POINTLUDHAINA,PUNJABPunjab 141010 DPID-CLID-IN30114310619625 120.00

MEENU PODDAR NA NA NAH NO 104 BANK AVENUEMAJITHA

ROADAMRITSAR,AMRITSARPunjab 143001 DPID-CLID-1201350000053793 360.00

AARTI GOENKA DINESH KUMAR GOENKAH NO 147ANAND

AVENUEAMRITSAR,AMRITSARPunjab 143001 DPID-CLID-1201860000459125 300.00

MEGHA GARG OM PARKASHH.NO. 231 NEW MODEL TOWNKHALSA

COLONY PATRAN ROADSAMANA,PUNJABPunjab 147001 DPID-CLID-IN30236510993718 60.00

MANJULA HARBANS LALH.NO. 133WARD NO. 5TEH.

SUNAM,SUNAMPunjab 148028 DPID-CLID-1205820000037936 60.00

DEEPIKA AGGARWAL BRIJ MOHAN AGGARWALH.NO.-152, WARD NO.-5,INDIRA

BASTI,SUNAM,,PUNJABPunjab 148028 DPID-CLID-IN30236510953705 60.00

SHASHWAT KUMAR SHUKLA SANTOSH KUMARB-12-239 PAKA COLLEGE ROAD NR

GROUNDFLOOR,,BARNALA PUNJABPunjab 148101 DPID-CLID-IN30021418269124 18.00

VANI JINDAL SHIV KUMAR JINDALHOUSE NO 137 VEER COLONYAMRIK SINGH

ROADBATHINDA,PUNJABPunjab 151001 DPID-CLID-IN30114311406269 8.40

ROHIT KADIAN RAJBIR SINGH H NO 925DEEP COMPLEX,,CHANDIGARH Chandigarh 160020 DPID-CLID-IN30114310556866 627.60

SANJEEV KALRA NA NA NA405 KARORAN ROAD NAYA

GAONCHANDIGARH,,ChandigarhPunjab 160103 DPID-CLID-1203230000624351 32.40

KOMAL BANGA TARUN VIR SINGHBANGAHOUSE NO 334 PHASE XISECTOR

65MOHALI,PUNJABPunjab 160062 DPID-CLID-IN30114311541879 18.00

KANISH AGGARWAL YASH PAL AGGARWALHOUSE NO 860 FIRST FLOORSECTOR

7,,PANCHKULAHaryana 134109 DPID-CLID-IN30177415631058 120.00

SHASHI VERMA NA NA NA

1473 INDIRA NAGAR DEHRADUN

NEWFOREST,DEHRADUN,UTTARAKHAND,IN

DIA

Uttarakhand DPID-CLID-IN30302866328850 120.00

ROHIT KANODIYA SUSHEEL KUMAR KANODIYA 49/149CHAKNA 049 JANRAL,,KANPUR Uttar Pradesh DPID-CLID-1201060001221867 120.00

ANAND KUMAR GUPTA LATE NAND KUMARGUPTAC/O RAM KUMAR AMIT KUMAR54/27

NAYAGANJKANPUR,Uttar Pradesh DPID-CLID-IN30055610116674 240.00

AKARSHIT NARULA ANU NARULA118/247KAUSHALPURIR K NAGAR,KANPUR

NAGARUttar Pradesh DPID-CLID-IN30023915354705 1.20

AMRANDRA NATH MISHRA SHRI CNMISHRA 4/214 , DVISHNUPURI,,KANPUR Uttar Pradesh DPID-CLID-IN30055610266100 360.00

ARUN KESARWANI SURESH CHANDRA GUPTA 470 BMUTHIGANJ,,ALLAHABAD Uttar Pradesh DPID-CLID-IN30177410938183 360.00

VASANT KUMAR JAISWAL KRISHNA MOHAN JAISWAL

C/O INDUSIND BANK LTDD 59/105 67

CHANDRIKA NAGAR

COLONYSIGRA,VARANASI

Uttar Pradesh DPID-CLID-IN30021413362745 414.00

SITARAM SAH PAHARI SAHVILL CHAKRAMDASPOST

CHAKRAMDAS,,DISTRICT VAISHALIBihar 844128 DPID-CLID-IN30115120436408 120.00

ANITA CHAURASIA HANUMAN PRASHAD CHAURASIA D-51/56SURAJKUND,,VARANASI Uttar Pradesh DPID-CLID-1203450000250911 60.00

NARENDRA KUREEL R A KUEEL5/133VIKAS KHAND GOMTI

NAGAR,,LUCKNOWUttar Pradesh DPID-CLID-1202990000203516 360.00

SHAILENDRA K CHATURVEDI SANTOSH KUMAR CHATURVEDI3/423VISHAL KHANDGOMTI

NAGAR,LUCKNOWUttar Pradesh DPID-CLID-1206290000057861 240.00

HARSH KUMAR NEM PRAKASH B 3NORTH CITY EXTENSION,,BAREILLY Uttar Pradesh DPID-CLID-IN30302854243287 120.00

SAURABH KHANDELWAL PREM KISHEN KHANDELWAL PURANA GANJ,,,RAMPUR Uttar Pradesh DPID-CLID-1202990003555720 816.00

Page 58: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dZAHID HUSSAIN SH MOHD HABEEB

119/1MOHLA THAKURAN (KUCHLA)TOWN

BILARI, P.O. BILARI DIST.,MORADABAD

(U.P)

Uttar Pradesh DPID-CLID-IN30296010015985 120.00

RAJNI JAIN PADAM PRASAD JAIN 192 KHURBURA MOHALLA,,,DEHRADUN Uttarakhand DPID-CLID-1203460000439449 30.00

PRASHANT DOBHAL MAHESH CHANDRA DOBHAL27ADHOIWALAADHOIWALA,RAIPUR

DEHRADUNUttarakhand DPID-CLID-1204290000018399 120.00

INDERPREET SINGH BAGGA GURBHEJ SINGH BAGGA D / 82 , RACE CORSE,,,DEHRADUN Uttarakhand DPID-CLID-1204450000276116 120.00

PIYUSH AGNIHOTRI MAHESHWAR NATH AGNIHOTRI40, PUNIT VIHAROPP. - DR. MARIA

SCHOOLSHASTRI,AGRA.Uttar Pradesh DPID-CLID-IN30096610126620 156.00

VISHAN KUMAR LAXMI NARAINNEAR KANYA

HIGHSCHOOLSADABAD,,HATHRASUttar Pradesh DPID-CLID-IN30177411277908 240.00

ASHOK KUMAR SAPRA RATAN LAL SAPRA

ASHOK KUMAR SAPRA1-CH-10 PRATAP

NAGARMANU MARG HOUSING

BOARD,ALWAR RAJASTHAN

Rajasthan 301001 DPID-CLID-IN30373510011883 96.00

RAJNI KANT VIJAI RAM SAHAI VIJAY65, BHAGWATI

NAGAR,KARTARPURA,,,JAIPURRajasthan 302006 DPID-CLID-1202920000040895 240.00

RAJENDRA PRASAD DANGAYACH KANHAIYA LAL DANGAYACH115BARMESE COLONYSHIV

MARG,JAIPUR(RAJ.)Rajasthan 302004 DPID-CLID-IN30116030294271 240.00

VINOD KUMAR SHARMA RAMNIWAS SHARMA37/33, UTTAM

NAGARGOVINDPURA,,JAIPURRajasthan 302011 DPID-CLID-IN30216410171329 54.00

ROSHAN LAL JAIN SHRI MAKKHAN LALJAIN

B-140 (A/1), AGRASEN MARG,10-B,

SCHEME, OPP. NARAIN NIWASGOPALPURA

BYE PASS,JAIPUR

Rajasthan 302018 DPID-CLID-IN30611420000522 360.00

RAM PRASAD KUMAWAT KANHIYA LAL KUMAWAT122SHIV PURI COLONYNEAR DATAR SINGH,

JHOTWARA,JAIPUR (RAJ.)Rajasthan 302012 DPID-CLID-IN30116030257951 360.00

RAM KUMAR HINGORANI SHRI BHAGWAN DAS5-KA-13, HOUSING BOARDSHASTRI

NAGAR,,JAIPURRajasthan 302016 DPID-CLID-IN30611420004613 120.00

DEVI SHANKAR GOYAL SATYA NARAYAN GOYAL4271 GOYAL BHAVANNEENDER RAV JI KA

RASTAC P BAZAR,JAIPUR,RAJASTHANRajasthan 302001 DPID-CLID-IN30036010420203 480.00

SANGEETA JAIN SUNIL KUMAR SETHI 96-A-1,4 D CAMPUSMURLIPURA,JAIPUR Rajasthan 302013 DPID-CLID-1202920000011612 360.00

RAVINDRA BHAWAN NAND KISHORE BHAWANP.NO.840RAM NAGARSHASTRI

NAGAR,JAIPURRajasthan 302016 DPID-CLID-1202600200005918 24.00

MUKESH KUMAR TANK SHREE RAM VERMA D-14J.P. COLONYTONK PHATAK,JAIPUR Rajasthan 302015 DPID-CLID-IN30116030182399 120.00

CHANDA DEVI SHARMA RAM KISHORE SHARMAPLOT NO. 41, GANGA SAGAR COLONYPALDI

MEENA, WARD NO. 28,AGRA ROAD,JAIPURRajasthan 302003 DPID-CLID-IN30116030086407 240.00

RAMESH KUMAR PAREEK GAPPU LAL PAREEK B-22 NATRAJ NAGARIMLI PHATAK,,JAIPUR Rajasthan 302015 DPID-CLID-IN30611420041024 1080.00

ANITA SHARMA KESRI DAS DUBE110 MANDIR MARGGIRNAR COLONY

NORTHGANDHI PATH,JAIPUR RAJASTHANRajasthan 302021 DPID-CLID-IN30051321694927 2880.00

DROPADI DEVI AREN LATE SHRAMESHCHANDRAA

REN

E-36, PATH NO. 6JAMNA NAGARAJMER

ROAD, SODALA,JAIPURRajasthan 302006 DPID-CLID-IN30270020038656 360.00

RAJESH KUMAR BANSAL SURESH CHANDRA BANSALA-26, VIDHYA NAGARGONER

ROADJAGATPURA,JAIPURRajasthan 302025 DPID-CLID-IN30116030250402 360.00

ARPIT GUPTA SHYAM BABU GUPTA1/7KHANDELWAL TOWER SECTOR -

1VIDHYADHAR NAGAR,JAIPURRajasthan 302023 DPID-CLID-1203660000215199 600.00

SANDEEP JOHRI K M JOHRI 1 F 21VIGYAN NAGAR,,KOTA Rajasthan 324005 DPID-CLID-IN30105510327749 360.00

Page 59: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dKUSUM LATA KHANDELWAL KANHAIYA LAL 783, SK TRADERSCHOTI CHOPRA,,JAIPUR Rajasthan 302001 DPID-CLID-1201770100019349 240.00

AMIT KUMAR SOGANI HEMANT KUMAR SOGANI153 MAHAVEER NAGAR- IIMAHARANI

FARMDURGAPURA,JAIPURRajasthan 302018 DPID-CLID-1202060000920614 12.00

KAJOD MAL KUMHAR DHANNA RAM KUMHAR 265 / 101PRATAP NAGARSANGANER,JAIPUR Rajasthan 302033 DPID-CLID-1202470000303438 120.00

BABITA JAIN SUNIL KUMAR JAIN B-16,KRISHNA NAGAR- ILALKHOTHI,JAIPUR Rajasthan 302015 DPID-CLID-IN30116030250128 1200.00

BHANU PRAKASH GOYAL HARI SHANKAR GOYAL13,SHOPING CENTERSHASTRI

NAGAR,JAIPURRajasthan 302016 DPID-CLID-1201770100212501 240.00

SAROJ SAINI DURGA LAL SAINI16-A, VIVEKANAND MARG,PANCHMUKHI

HANUMAN JI KE PASS,JAIPUR,,RAJASTHANRajasthan 302005 DPID-CLID-IN30226911779175 72.00

HUKUM CHAND BABU LAL S 231MAHESH NAGARGOPALPURA,JAIPUR Rajasthan 302015 DPID-CLID-1203350000562070 24.00

DINESH VIJAY BHIKA LAL VIJAYC - 53MAHESH NAGARTONK

PHATAK,JAIPUR (RAJ.)Rajasthan 302015 DPID-CLID-IN30116030293358 84.00

HARPREET SINGH BEDI LATE SURJEET SINGHBEDI 4 - BHA - 9,JAWAHAR NAGAR,JAIPUR (RAJ.) Rajasthan 302004 DPID-CLID-IN30116030275400 600.00

GIRISH TIWARI HARISH TIWARI 724,RANI SATI NAGARFLAT 201,,JAIPUR Rajasthan 302019 DPID-CLID-IN30245310027717 1.20

ASHISH KUMAR NA NA NAHANUMAN MANDIR MANDIR KEPASSTEH

KOTPUTLI,,KOTPUTLIRajasthan 303108 DPID-CLID-1208160001871852 252.00

KAMAL KISHORE ASAWA LATE SH GOPIKIANASAWA BHAWAN,2/57

CHAMPANAGAR,,,BEAWARRajasthan 305901 DPID-CLID-1301760000074274 240.00

MAHESH KUMAR VAISHNAV SOHAN DAS VAISHNAVSENT AHSLAM SCHOOL KEPEECHE RAMA

VIHAR,,BHILWARARajasthan 311001 DPID-CLID-IN30177418273266 145.20

SHANTI LAL SHAH KUNDAN MAL SHAH2/19.24 BHILWARA,WARD NO.44,SECTOR 2

D,,BHILWARA (RAJ.)Rajasthan 311001 DPID-CLID-IN30198310802889 60.00

SHIVRAJ JAT KHNA JAT392 GRAM POST RUPAHELIGANESH JI KA

MOHALLARUPAHELI BHILWARA,BHILWARARajasthan 311001 DPID-CLID-IN30160411793210 16.80

MANISH SRIVASTVA OM PRAKASH SRIVASTAVAC 61SUBHASH NAGARRELIANCE

INFOCOM,BHILWARARajasthan 311001 DPID-CLID-IN30177411569931 120.00

MIMANSHA MITTAL NA NA NA B 83,KASHIPURI,BHILWARA Rajasthan 311001 DPID-CLID-IN30302850241693 360.00

SANGEETA KUMARI R S CHOUDHAYH. NO. 13NEELKANTH COLONYPRATAP

NAGAR,CHITTORGARHRajasthan 312001 DPID-CLID-IN30611420061269 30.00

BHAWANA JAJU GHANSHYAM JAJU SADAR BAZARGOSUNDA,,CHITTORGARH Rajasthan 312001 DPID-CLID-1304140001467610 108.00

DHEERAJ SOMANI HARI PRASAD SOMANI2 - K - 57GAYATRI NAGARHM SEC -

5,UDAIPURRajasthan 313002 DPID-CLID-1204940000129904 60.00

ASHISH JAIN VIMAL CHAND JAIN MPB-40MAHVEER NAGAR,,KOTA (RAJ) Rajasthan 324005 DPID-CLID-IN30039415945598 360.00

URMILA DEVI PARSHU RAM DHAYALDHANI MACHHAWALI REENGUSNEAR GOVT

SCHOOL,,SIKARRajasthan 302404 DPID-CLID-1203350001363405 360.00

LICHHAMI BALAK NATH YOGI

W O BHAIRU NATH TEH NEEM KATHANA

BHOODOLI BHUDOLISIKAR NEEM KA

THANA,SIKAR

Rajasthan 332713 DPID-CLID-IN30177418723659 36.00

RENU SHARMA PRADEEP SHARMA

NO.21, WARD NO-6NEA MILK

DAIRY,MUKNADGARHJHUNJHUNUN,RAJAST

HAN,

Rajasthan 333705 DPID-CLID-IN30383310073332 3.60

Page 60: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dDALPAT CHAWRA BHANWAR LAL CHAWRA

MAHA MANDIR MANSAGAR,BEHIND SHIV

MANDIR,JODHPUR,,RAJASTHANRajasthan 342001 DPID-CLID-IN30236510276492 76.80

PRADEEP PATEL NA NA NA VERA PATDI SARANABARMER,,BALOTRA Rajasthan 344022 DPID-CLID-1208160008503400 12.00

BATUKRAI BHIKUBHAI TRIVEDI NA NA NA

LABHMAL APPARTMENT,FLAT NO-

2,AMARNATH PLOT-1,KALAWAD

ROAD.,RAJKOT

Gujarat 360001 DPID-CLID-1301990000298612 600.00

MAHESH LABHSHANKAR DAVE LABHSHANKAR DAVE 18 CHANDAN PARKRAIYA ROAD,,RAJKOT Gujarat 360001 DPID-CLID-1203320001844081 480.00

KALPESH R JOSHI RAJENDRAKUMAR MAGANLAL JOSHIOLD POLICE LINEQUATER NO 5NAVAPARA

BHAVNAGAR,GUJARATGujarat 364001 DPID-CLID-IN30051315539175 240.00

SHANTUBHAI BHANBHAI KHACHAR BHANBHAI KHACHARSURYODAY 3MADHUVAN SOCIETY150 FEET

RING ROAD,RAJKOTGujarat 360005 DPID-CLID-1302070000083374 120.00

GOKALDAS KARSHANBHAI KALAVADIYA KARSHANBHAI KALAVADIYA AT CHIKHALIYATA UPLETA,,CHIKHALIYA Gujarat 360490 DPID-CLID-1207020000163030 1200.00

DEVAYATBHAI LAKHMANBHAI ZALA LAKHMANBHAI B ZALA

KAVERI APPARTMENTNIR LOHANA

MAHAJAN WADI SATTA

BAZARVERAVAL,GUJARAT

Gujarat 362265 DPID-CLID-IN30311611257478 240.00

ARIF ABDULSATAR BASATHIYA SATAR SULEMAN BASATHIYA

KHOJA SOCIETY NEAR KHOJA

KHANAJALARAM NAGARGIR

SOMNATH,VERAVAL GUJARAT

Gujarat 362265 DPID-CLID-IN30311611245820 584.40

VARSHABEN RUPERA SUBODHCHANDRA RUPERACHAKLIPAKHANDI POLEWADHWAN

CITY,SURENDRANAGARGujarat 363030 DPID-CLID-IN30199110154037 240.00

MAYUR GIRDHARLAL BHIMAJIYANI GIRDHARLAL BHIMAJIYANIPLOT NO 455-474-15 ISCON MEGA CITYOPP

VICTORIA PARK,,BHAVNAGAR GUJARATGujarat 364001 DPID-CLID-IN30021419272321 240.00

CHIRAG NAVNITBHAI JADAV NAVNITBHAI JADAV 3-1300 POSTAL SOCIETY,,,,AMRELI Gujarat 365601 DPID-CLID-1204840000139819 120.00

MEERABEN ASHWINBHAI RUPARELIA BHAGWANJI MULJI ATTARA25-149, RUPAL PARKNR. ANKUR BUS

STOP,NARANPURA,,AHMEDABAD.Gujarat 380013 DPID-CLID-IN30034311054474 552.00

SANU SANJEEV PHATAK SANJEEV PHATAK

1,TEJDHARA BUNGLOWS PART-II100FT.

ROAD, B/H RAHUL

TOWERSATELLITE,AHMEDABAD

Gujarat 380015 DPID-CLID-IN30034310432220 180.00

SHAILESHKUMA

RKALIDAS PARMAR KALIDAS PARMAR

C/15, PARIMAL SOCIETYNR. SARDA PETROL

PUMPCHANDKHEDA,AHMEDABADGujarat 382424 DPID-CLID-IN30305210716900 342.00

JETHIDEVI SHANKARLAL SANKLECHA NA NA NA

KASTURBHAI LALBHAI COMPOUNDNR

TERAPANTH

BHAWANSHAHIBAG,AHMEDABAD

Gujarat 380004 DPID-CLID-1203300000044376 240.00

MEENABEN MILANKUMAR SHAH MILANKUMAR SHAH

B-50,AMIZARA

APPARTMENTB/H,SHANTIVAN BUS

STOP,OPP, P.T.C.GROUND,

PALDI,AHMEDABAD

Gujarat 380007 DPID-CLID-IN30098210443283 360.00

PATEL AMIT KIRITKUMAR KIRITKUMAR PATEL1/75, PATEL VASNR RAMJI MANDIRVASNA

GAM, VASNA,AHMEDABADGujarat 380007 DPID-CLID-IN30164510148576 360.00

VIPULKUMAR JAYANTILAL MISTRY JAYANTILAL MMISTRYSHAKTI SOCIETYC/O SHREERAM

PUMP,,DHOLKAGujarat 387810 DPID-CLID-1202680000009002 240.00

PARIKH KIRANBEN AMITBHAI NA NA NA3, TILAK APPARTMENTKRISHNA

BAUGMANINAGAR,AHMEDABADGujarat 380008 DPID-CLID-IN30233210043504 360.00

Page 61: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dJALPA JIGNESHKUMAR SHAH JIGNESHKUMAR SHAH

24-HARMONY APPT.LAD SOC ROADNR.

KONAK KURISHMA TOWER,

VASTRAPUR,AHMEDABAD

Gujarat 380015 DPID-CLID-IN30305210125399 1531.20

PIYUSH PANKAJKUMAR SHAH PANKAJKUMAR SHAH24, HARMANY FLATOPP. RENOKA

HALLVASTRAPUR,AHMEDABADGujarat 380015 DPID-CLID-IN30305210129384 60.00

KAMLESH LEASING ANDFINANCEPVTLTD NA NA NA2, GAUTAM VIHAR SOC.,USHNANPURA,

ASHRAM ROAD,,,AHMEDASBADGujarat 380013 DPID-CLID-1203320000159166 240.00

HARISHANKAR BAIJNATH YADAV BAIJNATH YADAVD-12, PRATIKSHA APPT.,NR. TELEPHONE

EXCHANGE,BOPAL,,AHMEDABAD (GUJ.)Gujarat 380058 DPID-CLID-IN30198310206893 60.00

PATEL BABUBHAI MOHANLAL NA NA NA

231/1,A-23 UMIYAPARK

SOCIETYB\H.MANIBA SCHL.B/S.RAJIV

PARKKRISHNANAGAR SAIJPUR

BOGHA,AHMEDABAD

Gujarat 382346 DPID-CLID-1203410000026164 556.80

PUNITA A ZVERI ARJUNBHAI DANDAWALA

2313 MAHALAXMI NI POLE NR

KHADIYACROSS ROAD

KHADIA,,AHMEDABAD GUJARAT

Gujarat 380001 DPID-CLID-IN30021414681899 120.00

VIJAYKUMAR MANGILAL JAIN MANGILAL DALICHAND JAIN10, BAKULPARKOPO MUNI SCHOOL NO

3/4BEHRAMPURA,AHMEDABADGujarat 380022 DPID-CLID-IN30048411968360 240.00

MANOJ KUMAR VANIA VASHRAM VANIA16 SHIVKUNJ SOCIETY,RADHA SWAMI

ROADRANIP,AHMEDABADGujarat 382480 DPID-CLID-IN30023911228027 48.00

JAWAHAR SINGH MANOHAR PRASAD SINGH12 RAPID SIG REGTAREN 2 COYC/O 56

APO,JODHPURRajasthan 342001 DPID-CLID-IN30302852845142 396.00

AKHILESH RAMADHIN DWIVEDI RAMADHAN DEVDUTT DWIVEDIC 22 DEVBHOMINAGARD

CABINSABARMATI,AHMEDABADGujarat 380005 DPID-CLID-1204470000322603 204.00

PATEL ALPESHKUMAR J JAYANTIBHAI PATELS/O THAKORWAS PILUDRATAL PRANTIJ DIST

SABARKANTHAPILUDRA,SABAR KANTHAGujarat 383205 DPID-CLID-1203320008620109 2.40

DAVENDRAKUM

ARR PATEL NA NA NA

GURJAR WADONEAR SHARDA

CINEMA,,PATANGujarat 384265 DPID-CLID-1304140001267034 240.00

RAMESH MANIBHAI PRAJAPATI MANIBHAI PRAJAPATI KHETARPAL NO PADOGOLSHERI,,PATAN Gujarat 384265 DPID-CLID-IN30305210248063 400.80

PRADEEPKUMAR RAMANBHAI PANCHAL RAMANBHAI MANHORDASH PANCHAL197 HALI FALIYA BHATIVADA BHATHIVADTA

DAHOD DIST DAHODDAHOD,GUJARATGujarat 389151 DPID-CLID-IN30051315269292 300.00

SANDHYA KANAIYALAL SHAH KANAIYALAL B SHAHVRAJ, 13/1DWARKA NAGAR

SOCIETYBAMROLI ROAD,GODHRAGujarat 389001 DPID-CLID-IN30199110114059 240.00

PAURAVI PRAGNESH PARIKH PRAGNESH PARIKHB/403VRAJRAJ FLATSVASNA

ROAD,VADODARAGujarat 390015 DPID-CLID-IN30039413993358 240.00

NEHALDHARENDRABH

AISHAH D L SHAH

SHAMAL BECHAR NI POLESHAHIWALA NI

KHADAKIMANDVI,VADODARAGujarat 390001 DPID-CLID-1207020000199042 120.00

KIRITCHANDRA MANILAL SONI NA NA NA35/B ADHAR SOCIETYBEHIND NALANDA

TANKWAGHODIA ROAD,VADODARAGujarat 390019 DPID-CLID-1301670000199666 120.00

JAYESHRAMESHCHAND

RAMODI R M ODI

MOHAN BUILDINGSOPP RAIGADH

COMPLEXSALATWDA,VADODARAGujarat 390001 DPID-CLID-1207020000298829 120.00

ARVINDBHAI BABARBHAI PATEL NA NA NA

A-27 AAVISKAR SOCIETYNR SAVAD

COMMUNITY CENTREHARNI-VARSIA

ROAD,BARODA

Gujarat 390022 DPID-CLID-IN30039410223780 120.00

VIJAYKUMAR KANTILAL PATEL NA NA NA C 7JYOTI NAGAR 2BHOLAV,BHARUCH Gujarat 392001 DPID-CLID-1202990004883313 30.00

AKSHAR KAUSHIKBHAI TANK KAUSHIKBHAI TANK C 12 SAMRAJYA 1AKOTA,,VADODARA Gujarat 390020 DPID-CLID-1207020000270830 30.00

Page 62: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dVINOD ARVINDBHAI MITHANI ARVINDBHAI C MITHANI

208 BEENA APPTNR SHIVAJI GARDENRAM

CHOWK KARIMABAD,SURATGujarat 395001 DPID-CLID-1304140000238776 12.00

VANITA VIJAYBHAI GOYANI NA NA NA169 VITHAL NAGAR SOCIETYFUL PADA 51

HIRABAUGNEAR ROMAN POINT,SURATGujarat 395008 DPID-CLID-1203320001473833 3.60

MAHENDRA BALWANTRAI MEHTA NA NA NA

A 7/ 38 JUNA A TYPECHHARWADA 3 OPP

PRASHANT PARKNEAR GUNJAN GARDEN

GIDC,VAPI

Gujarat 396195 DPID-CLID-IN30060110336947 900.00

KRISHNA VISHNU JOSHI VISHNU GANESH JOSHI219 JAWAHAR NAGARROOM NO

16GOREGAON WEST,MUMBAIMaharashtra 400062 DPID-CLID-IN30051310611198 60.00

GIRISH OMPRAKASH KAPOOR OMPRAKASH KAPOORBLDG NO 13 FLAT NO 702MILLENUIM PARK

HARI OM NAGARMULUND (E),MUMBAIMaharashtra 400081 DPID-CLID-IN30267933074222 810.00

MATHALAIMUTH

UA NA NA NA

11G/55 ALRAJ

STREETSWAMINATHAPURAM,,SALEMTamil Nadu 636009 DPID-CLID-1202990001161888 54.00

MANIKANDAN VELAYUDHAN P M VELAYUDHAN

ROOM NO. 5, RAJPUT CHAWL,NEAR

THAKURLI (W), DOMBIVLIP. O. DIST

THANE,MUMBAI

Maharashtra 421202 DPID-CLID-1201750000149015 120.00

JAYSHREE HASMUKH DESAI JAGMOHANDAS THAKKAR

12 FLOOR 4TH 232/234HAZRAT ABAAS

ROADSAMUEL STREET VADGADI MASJID

MANDVI,MUMBAI MAHARASHTRA

Maharashtra 400003 DPID-CLID-IN30051321823728 300.00

SUSHMA BHANWARLAL TAPARIA BHANWARLAL TAPARIA301 SARASWATI SADAN BANGUR NGRLINK

RD GOREGAON WEST,,MUMBAIMaharashtra 400104 DPID-CLID-IN30154955132838 300.00

JANARDHAN SHIVRAM CHANDORKAR NA NA NAPLOT NO. 85, ROOM NO. 22,GORAI

1,BORIVALI(W),MUMBAIMaharashtra 400092 DPID-CLID-1301190300008241 240.00

MADAN SHRINIVAS NAIDU NA NA NA

C-8-43, NABARD NAGAR,THAKUR

COMPLEX,WESTERN EXPRESSHIGHWAY,

KANDIVALI (E),,MUMBAI

Maharashtra 400101 DPID-CLID-1204970000009527 600.00

NIRMALA MANOHARLAL JAIN NA NA NA3/302, SAHJIVAN SOC,N M JOSHI

MARG,,,MUMBAIMaharashtra 400013 DPID-CLID-1203710000002778 120.00

KAPIL PRAKASH BAGADE PRAKASH RAMCHANDRA BAGADE

C/9 MATRUKRUPA KARTER ROAD NO3

DATTPADA ROAD BORIVALI ENEAR AMBA

MATA MANDIR,MUMBAI

Maharashtra 400066 DPID-CLID-1203600001617416 12.00

SHIVAJI PATEL FAKIR MOHAN PATEL

C 202 KANTI PARKASSOCIATE BANK

OFFICERS COLONYCHIKUBADI NEAR

SIMPHOLI TELE EXCHANG,BORIVALI (W)

MUMBAI

Maharashtra 400092 DPID-CLID-IN30023912244990 180.00

SUBEESH CHERIYANDI BALAN ANIYERI

25/628, F SWETHAALAYAMPERINGALAMPO

THIRUVANGAD, THALASSEY,KANNUR DT,

KERALA

Kerala 670103 DPID-CLID-IN30023912818426 6.00

NITIN LAXMAN MOHITE NA NA NA

GAUTAM NAGAR BLDG NO -2,'B'

WING,ROOM NO.2, JAY AMBEMANDIR

RD,BHAYANDER (WEST),THANE DIST

Maharashtra 401101 DPID-CLID-1301870000172778 240.00

RAMESHCHAND

RAKAPURCHAND SHAH KAPURCHAND B SHAH

3A/203, 2ND FLOOR,PARAS NAGAR,

SHANKAR LANE,KANDIVALI(W),MUMBAIMaharashtra 400064 DPID-CLID-1301870000157354 300.00

Page 63: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSHASHIKANT KHANDELWAL DAMODAR KHANDELWAL

FLAT NO B-1802IVY TOWER BLDG NO 7,

VASANT VALLEYNEAR DINDOSHI BUS DEPO,

MALAD (E),MUMBAI

Maharashtra 400097 DPID-CLID-IN30073210142648 325.20

MANISHKUMAR AMRITLAL JAIN AMRITLAL G JAINFLAT NO. 104, 10TH FLOOR,GOLDFIELDS

TOWER - A,DHARAVI,MUMBAIMaharashtra 400017 DPID-CLID-1203360000035241 120.00

DARSHANA B VARMA BISHANSINGH C VARMA74/ AVON CLASSIC, DATTAPADA ROADOPP

SPECIAL STEEL LTDBORIVLI EAST,MUMBAIMaharashtra 400066 DPID-CLID-IN30135610089878 360.00

SUBHASH YASHVANT BAGVE YASHVANT BAGVE1002, PRASAD CHAMBERSOPERA

HOUSEMUMBAI.,Maharashtra 400004 DPID-CLID-IN30015910079193 600.00

KAVITA PATNI MAHABEER SETHI

G-63, RUSTAMJEE CENTRAL PARKANDHERI

KURLA ROADCHAKLA, ANDHERI

EAST,MUMBAI

Maharashtra 400093 DPID-CLID-1205780000000327 300.00

UMESH M TRIVEDI MAHENDRA TRIVEDI

OSTWAL NAGARI BUILDINGNO.19-A/305

NEAR SAI BABAMANDIR, CENTRAL

PARK,,NALLASOPARA (E), THANE

Maharashtra 401209 DPID-CLID-1201120000290075 60.00

RAJ RELU GEHANI RELU UDHARAM GEHANIA 202 JAY APARTMENTNEHRU

ROADSANTACRUZ EAST,MUMBAIMaharashtra 400055 DPID-CLID-IN30002011777105 360.00

MEENA DHOOT MADANLAL MUNDRAA-403, MAHESH TOWEROM SAI COMPLEX

JANTANAGAR RD. BHAYANDER (W),THANEMaharashtra 401101 DPID-CLID-1201210000131361 300.00

HEENA DEEPAK MOHINANI NA NA NA601, NENUMAL SOCIETY,O.T. SECTION-

3,,,ULHASNAGARMaharashtra 421003 DPID-CLID-1201860000050971 120.00

HEMANT VASANT GALA VASANT PREMJI GALA

D 117 RAJ GARDENMAHAVIR NAGAR

DHANUKARWADIKANDIVALI

WEST,MUMBAI

Maharashtra 400067 DPID-CLID-IN30177417697831 7.20

SANJEEV MOHTA PURUSHOTTAM MOHTA

C - 702, WHISPERING PALMS

EXXCLUSIVEBUILDING NO B 9, OFF AKUMLI

ROADLOKHENDWALA, KANDIVILI

EAST,MUMBAI

Maharashtra 400101 DPID-CLID-IN30047640595516 367.20

KUNVARJI JETHABHAI GADA JETHABHAI MULJI GADA102 LAXMI APARTMENTDR ANNIE BESANT

ROADWORLI NAKA,MUMBAIMaharashtra 400018 DPID-CLID-1203150000150292 360.00

BIKRAM AGARWAL HUF NA NA NA402, PURNKUTIR,RANI SATI MARG,MALAD

(E),,MUMBAIMaharashtra 400097 DPID-CLID-1202250000074035 1.20

ASHWIN VELJI THAKKER NA NA NANO. 293KRINHNA KUNJSAMUEL

STREET,MUMBAIMaharashtra 400003 DPID-CLID-1203840000256017 240.00

SHANTIKUMAR D CHIVATE DHONDURAM CHIVATESHREE SATYAM CO OP SOCIETYJEEVAN

JYOTI HOSPITAL,,THANEMaharashtra 400601 DPID-CLID-IN30051313119627 1966.80

CHANDRASHEKH

ARR AJDHA RAMKRISHNA BAKARAM RAJDHAR

203 BALAJI KRUPAMAHARSHI KARVE

RDDOMBIVLI WEST,THANEMaharashtra 421202 DPID-CLID-IN30051314082460 120.00

KALPESH KANTILAL CHAWALLA KANTILAL CHAWALLA

A 29 NAND DHAM INDUSTRIAL ESTATEAGNI

SHAMAK DAL ROADMAROL ANDHERI

EAST,MUMBAI

Maharashtra 400059 DPID-CLID-IN30133017927286 360.00

BRIJESH NATHWANI NA NA NAC/4,PADMA NAGARANDHERI KURLA

ROADANDHERI (EAST),MUMBAIMaharashtra 400099 DPID-CLID-IN30027110141008 1.20

AMIT K DANGI SUSHIL KUMAR DANGI9 C 10 R C VYAS COLONYBHILWARAJAIPUR

311001,JAIPURRajasthan 311001 DPID-CLID-IN30160410653484 300.00

Page 64: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dKALPANA VORA SATISH VORA

303/A WING NIKITA BLDG CO OP HSG

SOCAMRUT NAGARGHATKOPAR

WEST,MUMBAI

Maharashtra 400086 DPID-CLID-IN30133017957409 600.00

DINESHKUMAR PUKHARAJ GUJAR PUKHARAJ GUJAR11/392 SECOND FLOORNEHRU

NAGARKURLA EAST,MUMBAIMaharashtra 400024 DPID-CLID-IN30133019639182 1320.00

SUMITRADEVIRAJENDRAKUM

ARSAMAR NA NA NA

E- 41, GRAIN MERCHANTSSECTOR -

17VASHI,NAVI MUMBAIMaharashtra 400705 DPID-CLID-IN30216410211452 1416.00

AASHISH CHAWLA RAMLAL CHOWLA6 AMRIT KUTIRS N MARGANDHERI

EAST,MUMBAIMaharashtra 400069 DPID-CLID-IN30021411343651 240.00

KISHOR RAMAN YADAV RAMAN J YADAV

C 5 GANESH CHAWLALKAPURI ACHOLE

CROSS ROADOPP MADHUR MILAN BLDG

NASSOPARA E,MUMBAI

Maharashtra 401209 DPID-CLID-IN30090710417176 180.00

VIRAL VINOD GANDHI VINOD CHIMANLAL GANDHI204 GIRI VIHARTANK ROAD EXT SHANKAR

LANEORLEM MALAD WEST,MUMBAIMaharashtra 400064 DPID-CLID-IN30090710406777 120.00

DEVENDRA RATILAL THADESHWAR RATILAL D THADESHWAR

D-2/18, BASANTI CHS, GITANJALI

NAGAROPP. SAIBABA MANDIR ,

SAIBABANAGAR, BORIVALI (W),,MUMBAI

Maharashtra 400092 DPID-CLID-IN30090710213882 1200.00

NITESH H DOSI HIMATLAL D OSHIA 27 RANJIT SOCIETYS N ROADMULUND

WEST,MUMBAIMaharashtra 400080 DPID-CLID-IN30090710413349 240.00

CHUNILAL MORARJI SHAH MORARJI SHAH1301, A WING, TULSI TOWER,H. N.

COMPOUND,GOREGAON (W),MUMBAIMaharashtra 400062 DPID-CLID-1203550000013445 600.00

NANDINI NITIN KARADKAR NA NA NAB/101, AROGYADAM,NEAR BORLA DEVI

TEMPLE,GOVANDI,MUMBAIMaharashtra 400088 DPID-CLID-1201090003152688 60.00

VIPUL HASMUKHLAL DOSHI HASMUKHLAL K DOSHI

8, JAY NEMINATH KRUPA,SANGHANI

ESTATE ,GARDEN LANE,GHATKOPAR

(WEST),MUMBAI

Maharashtra 400086 DPID-CLID-1204540000009920 300.00

SUNIL JOTIRAM DESAI JOTIRAM RAMCHANDRA DESAI

21/B, PUSHPARAJ BLDG, 6th

LANEPANDURANG WADIGOREGAON

(EAST),MUMBAI

Maharashtra 400063 DPID-CLID-1204470000578420 1.20

RITA BANSAL AJAY BANSAL

3001/A-DOLL APARTMENTBHATT LANE

BORIVALI(WEST)NR KANDIVALI PIOSAR

DEPOT,MUMBAI

Maharashtra 400067 DPID-CLID-1201090003728641 120.00

SHAILESH RAJESH AGRAWAL RAJESH GOVIND AGRAWAL

F NO 201 BLDG 6 ZINNIA REGENCYESTATE

DNYANESHWAR NG/DOM,,MUMBAI

MAHARASHTRA

Maharashtra 421306 DPID-CLID-IN30371910504326 60.00

ANAGHA JADHAV SHANTARAM B JADHAVC 23 VANDANA SOCIETYOPP FOREST

OFFICELBS MARG,THANEMaharashtra 400602 DPID-CLID-1203600000766723 180.00

BHARATI VASANT SAWANT VASANT GOPAL SAWANTPATEL CHOWKLAXMI CHAWL, ROOM NO

72GHATKOPAR EAST,MUMBAIMaharashtra 400077 DPID-CLID-IN30048413056534 1200.00

JAINCO CORPORATEADVISORSPRIVATELIM

ITEDNA NA NA

A WING 410 4TH FLOOR EXPRESSZONE W E

HIGHWAY OPP OBEROIMALL GOREGAON

EAST,MUMBAI

Maharashtra 400063 DPID-CLID-1206290000061901 1200.00

GIRISH HARI NAIR HARIHARA SUTHANSWAMINATHANNAI

R

FLOOR NO 2B 301 SEAWOODHERITAGE

PLOT NO 50 SEC 4KHARGHAR PANVEL NAVI

MUMBAI,MAHARASHTRA INDIA

Maharashtra 410210 DPID-CLID-IN30226914043315 30.00

JAGDISH CHANDRA LADDHA SOHAN LAL LADDHA

C/O J C LADDHARAJASTAN SPINNING

WEAVING MILL LTDKHARIGRAM PB NO

28,GULABPURA

Rajasthan 311021 DPID-CLID-IN30267931093552 12.00

Page 65: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dMANISH SHROTEY R M SHOTEY

BLOCK A WING APODIUM PATNI

KNOWLEDGEPARK IT1 IT2 INDUSTRIAL

AREA AIROLINAVI MUMBAI,MAHARASHTRA

INDIA

Maharashtra 400708 DPID-CLID-IN30290248771217 240.00

PRADEEP RAHNDOMAL PUNJABI RAHNDOMAL PARMAND PUNJABIRAMESH NAGAR SOC,PADMINI - B/18,NEAR

AMAN TALKIES,ULHASNAGARMaharashtra 421002 DPID-CLID-1202700000018190 1200.00

SHANTA SHINGARAKHIYA DAYALAL SHINGARAKHI YAT 13 AMOD CO OP SOCIETYJAIPRAKASH

ROADANDHERI WEST,MUMBAIMaharashtra 400058 DPID-CLID-IN30290243447436 360.00

DAYALAL SHINGARAKHIYA SOMABHAI SHINGARAKHIYAT 13 AMOD CO OP SOCJAIPRAKASH

ROADANDHERI W,MUMBAIMaharashtra 400058 DPID-CLID-IN30290243452233 360.00

SHANKARLAL VIRJI PATEL VIRJI HIRAJI PATEL

SAWARIA OLD PAPER MARTNANDADEEP

APTS G R FOOR OLDBELAPUR ROAD KALWA

WEST,THANE

Maharashtra 400605 DPID-CLID-1201860000203477 120.00

RAMESH V SRINIASAN VISHVANATHAN SRINIVASAN

34 21 MANISH NAGAR J P ROAD

4BUNGLOWS ANDHERI W,,MUMBAI

MAHARASHTRA

Maharashtra 400053 DPID-CLID-IN30021411461264 12.00

JAYANTKUMAR MOHANLAL PAREKH MOHANLAL PAREKH605 B ORCHID BUILDINGROYAL COMPLEX

EKSAR ROADBORIVALI WEST,MUMBAIMaharashtra 400092 DPID-CLID-IN30115122069519 240.00

HIMANSHU D RACH DHIRENDRA HARIDAS RACHA 56 ROOPDARS HANJUHU LANEANDHERI

W,MUMBAIMaharashtra 400058 DPID-CLID-IN30047642017438 1200.00

BHAVESH KISHORBHAI DOSHI NA NA NA1/25 SHIVAYATAN BLDGR H B ROAD 3

FLRMULUND WEST,MUMBAIMaharashtra 400081 DPID-CLID-IN30154919000360 612.00

SACHIN JASWANTRAI SHAH NA NA NA12 GYANMANDIRJITENDRA ROADMALAD

EAST,MUMBAIMaharashtra 400097 DPID-CLID-IN30115121264776 1200.00

MOHAMMED SIDDIK KUNDROO SIDDIK KUNDROO

MOHD KHATIL CHAWL NITYANAND

NAGARNEAR POWER HOUSE ANDHERI LINK

ROADGHATKOPAR WEST,MUMBAI

Maharashtra 400086 DPID-CLID-IN30177411695055 2400.00

RASHMI SRIVASTAVA NITISH NATH SRIVASTAVA

H NO 603/B CORONNETLOKHANDWALA

TOWNSHIP KANDIVALINR LOKHANDWALA

FOUNDATION SCHO,MUMBAI

Maharashtra 400101 DPID-CLID-1301440001249439 120.00

PRAGNA V KATBAMNA V J KATBAMNA

SADHANA BUILDING 2ND FLOOR

105NARAYAN DHURU STREET MANDUI B P

LANEMUMBAI,MUMBAI MAHARASHTRA

Maharashtra 400003 DPID-CLID-IN30021418784003 600.00

RAJESH B SHIRODKAR BS SHIRODKARH.NO 228SONARBHAI

VEREM,BARDEZ,VEREMGoa 403114 DPID-CLID-1203500000637078 529.20

BHAVANA NILESH PATIL NILESH PANDHARINATH PATILYASHASHRI BANGLOWBEHIND AKURDI

PETROL PUMPCTS NO 4249 AKURDI,PUNEMaharashtra 411035 DPID-CLID-IN30051311823129 240.00

NINAN KOSHY NA NA NAH Q SOUTHERN COMMANDARMY A D

BRANCHPUNE,PUNEMaharashtra 411001 DPID-CLID-IN30075711757588 420.00

J KESAVAN RAMA SWAMY JEGANATHAN145 L T AD REGT(SP) ARMY AIRDEFENCE

HILL MILITARY CAMPLULLANAGAR,PUNEMaharashtra 411001 DPID-CLID-IN30075711757969 156.00

RAMACHANDRA RAJU SRIMANDAPATI NA NA NAFLAT NO.B/3/136RAIL VIHAR

BIJLINAGARCHINCHWAD,PUNEMaharashtra 411033 DPID-CLID-1203320000842638 60.00

Page 66: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSHRADDHA SANJAY MOKASHI NA NA NA

A2/104 WHISTLING PALMSOPP YASHODA

KARYALAYAWAKAD,PUNEMaharashtra 411027 DPID-CLID-IN30364710012102 120.00

SHWETA KOCHETA CHANDRAKANT BHANDARI

W/O ALLWYN KOCHETA NEAR

JAGTAPDAIRY SERVE NO 18/1/2

203SPLENDOUR COUNTY RAHATANI,PUNE

MAHARASHTRA

Maharashtra 411017 DPID-CLID-IN30048423341394 192.00

AMEY BELORKAR VASANT BELORKAR SHIVAJI NAGARYAVATMAL,,YAVATMAL Maharashtra 445001 DPID-CLID-IN30223610197677 144.00

BRAJESH PANDURANG PUROHIT PANDURANG SHANKARLAL PUROHIT79/2CHAITRABAN SOCIETYNAVI

SANGAVI,PUNEMaharashtra 411027 DPID-CLID-1202990005174903 120.00

ABHISHEK NANDKUMAR BHIDE NANDKUMAR RAMESHWAR BHIDE

FL NO D6 SAI ANAND PARK

DNYANDEEPCOLONY LANE NO 2 KARVE

NAGAR,,PUNE MAHARASHTRA

Maharashtra 411052 DPID-CLID-IN30021416987117 48.00

KONHALIKAR SUDHIR KRISHNATH NA NA NA 1093- NORTH KASBA,,,SOLAPUR Maharashtra 413007 DPID-CLID-IN30045080169112 60.00

SHIRISH VISHWANATH VATHARKAR VISHWANATH HANUMANT VATHARKAR

VISHNU LAXMI SAHNIVASAMBABAI TALIM

SAMOR MIRAJBRAHMANPURI

SANGLI,SANGLI

Maharashtra 416410 DPID-CLID-1201060003199455 1.20

SATISH BHAGCHAND JAIN NA NA NA JAIN HOSPITALA/P TAL-WADA,,DIST-THANE Maharashtra 421303 DPID-CLID-1201750200022985 180.00

CHETAN VILAS AFRE VILAS RAM AFRE

NEAR RAMANJANEYA MANDIR

15MATRUVANDAN SHRIRAM

COLONYKAILAS NAGAR AURANGABAD

ROAD,NASHIK

Maharashtra 422003 DPID-CLID-1208360000009914 60.00

JYOTI PRAVIN CONTRACTOR PRAVIN RATANSHI

RAJESH MEDICAL & GENERAL STORE33/1,

SOMWAR WARD , GUD BAZZARMALEGAON

DIST NASIK,MALEGAON

Maharashtra 423203 DPID-CLID-1301760000492941 601.20

TRILOK ASHOK HODE ASHOK DIWANCHAND HODESHIVAJI NAGARKOPARGAONDIST

AHMEDNAGAR,AHMEDNAGARMaharashtra 423601 DPID-CLID-1201330000882547 120.00

BHAGWAT S KHADKE MRS SONALI BHAGWATKHADKEPITAJI PRIME SWARAJYANAGARBARSHI

ROAD,,BEEDMaharashtra 431122 DPID-CLID-1203040000119807 48.00

GORDHAN NAVENDRAM KRIPALANI SHRI NEVENDRAM IKRIPLANIPLOT NO- 77BANK

COLONYJARIPATKA,NAGPURMaharashtra 440014 DPID-CLID-1203840000060336 1200.00

AMAN VYAGHRA CHANDRAKANT KESHWRAO VYAGHRA

PLOT NO-20 TIRTHROOP PRATAPNGR RD,

NR DURGA MANDIR,PRATAP NGR,

RANAPRATAP NGR,NAGPUR

Maharashtra 440022 DPID-CLID-1204550000572955 52.80

JYOTI NANDLAL PARYANI NANDLAL PARMAMAL PARYANI

MATA MAHAKALI ROADGANESH

APPARTMENT FLAT NO101 ,102

MALKAPUR,Malkapur City

Maharashtra 443101 DPID-CLID-1201060000264758 240.00

DILEEP KUMAR AJMERA RAMESH CHAND AJMERA 113 (C), JAIN COLONY,..,INDORE Madhya Pradesh 452001 DPID-CLID-1201700000102965 1.20

SUCHITA DOSHI INDERMAL JAINBEHIND MALWA HOSPITAL202 ANJANI

NAGAR INDORE,,INDOREMadhya Pradesh 452005 DPID-CLID-1203320012400458 120.00

INDIRA LAXMAN V KS AIYAR89 SECTOR C VAIBHAV NAGAR,,,INDORE

MADHYA PRADESHMadhya Pradesh 452016 DPID-CLID-IN30021415131286 120.00

JAYA LALWANI GHANSHYAM LALWANI149, SACHHIDANAND NAGARRTO

ROAD,,INDOREMadhya Pradesh 452009 DPID-CLID-1201060800120950 600.00

PREETI JAIN PRAKASH CHANDRA JAIN1814, VIJAY NAGAR,SCHEME NO.

54,,,INDORE (M.P.)Madhya Pradesh 452001 DPID-CLID-IN30198310374744 600.00

SUNIL DHAKAD CHAGAN SINGH DHAKAD216, TILAK NAGARBEHIND DURGA

MANDIR,,INDOREMadhya Pradesh 452018 DPID-CLID-1202620000060059 120.00

Page 67: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSTI FINANCE LIMITED NA NA NA

PLOT NO. 1SONVAY INDUSTRIAL AREARAU

PITHAMPUR LINK ROAD,INDORE. M.P.Madhya Pradesh 453332 DPID-CLID-IN30015910292086 12.00

GAGAN SHAH ANIL KUMAR SHAH57, NALIYA BAKHAL,BHARAT

MARG,.,INDOREMadhya Pradesh 452001 DPID-CLID-1201700000107049 1.20

VISHAL KAPADIA P K KAPADIAMP-29 PALAKMATI PARKNEHRU

NAGAR,,BHOPALMadhya Pradesh 462003 DPID-CLID-1203160000096711 240.00

NARESH GUPTA LATE M CGUPTA

11, KSHIPRA COMPLEX,CHAKKI

CHOURAHA,SOUTH T. T. NAGAR,,BHOPAL

(M.P.)

Madhya Pradesh 462003 DPID-CLID-IN30198310103872 360.00

SUNIL KUMAR MOOLCHANDANI Mr RamChandMoolchandan

i

A- New - 42H. No. 449-

450Bairagarh,BhopalMadhya Pradesh 462001 DPID-CLID-1204370000041380 360.00

RAJU JAIN DULICHAND JAINH.NO-110, B-NEWASHOKA

GARDEN,,BHOPALMadhya Pradesh 462023 DPID-CLID-1203160000155251 120.00

YOGESH NAIK NISHIKANT NAIKH 1483 D SECTORSAKET NAGAR,BHOPAL

MADHYA PRADESHMadhya Pradesh 462024 DPID-CLID-IN30051321273004 120.00

ASHOK KUMAR RAJDHAR DAWAN RAJDHARGADDA MOHLLEOPP GALI NO 2

LASHKAR,,GWALIORMadhya Pradesh 474005 DPID-CLID-1203790000032571 264.00

SANJAY MALHOTRA JATINDER NATH MALHOTRA24,RAM BAG COLONY,SHINDE KI CHH

AWANI,,GWALIORMadhya Pradesh 474001 DPID-CLID-1201910100140201 360.00

MOHAMMAD MAQBOOL PASHA MOHAMMAD MAHIMUD MIYA

H. NO 3-53 RAMACHANDRAPURAM

MANDALVELMULA MUTHANGI,,MEDAK

TELANGANA

Telangana 502300 DPID-CLID-IN30021420520498 1.20

VISHAKHA SANE ATMARAM MUJUMDARRAWAN BHATAFILTER PLANTNEAR RING

ROAD,RAIPURChhattisgarh 492001 DPID-CLID-IN30245310011880 90.00

KARTHIK BAIRU BHARANI KUMAR BAIRU18/52 SBI OFFICERS QUARTERSANTOP HILL

KALPAK ESTATE,,MumbaiMaharashtra 400037 DPID-CLID-1204720000560812 120.00

RAMAKRISHNA NULU SATTANARAYANA NULUH NO 9-7-126/2MARUTHI NAGAROPP

SANTOSH NAGAR COLONY,HYDERABADTelangana 500059 DPID-CLID-1204720009455095 117.60

KAMAL PANDE ANAND PANDE16-11-16/202SRIPURAM

COLONYMOOSARAM BAGH,HYDERABADTelangana 500036 DPID-CLID-1205450000071206 3600.00

MARAM RAMADEVI PAPI REDDY THUMU

4 98 MAIN RD DARAM VARI

PALAMBELLAMKONDAVARI PALAMTALLUR

MT,PRAKASAM

Andhra Pradesh 523252 DPID-CLID-1203600002522355 480.00

MIRZA MAQSOOD ALIBAIG MIRZA AHMED ALIBAIGH. NO. 16-10-164OLD

MALAKPET.,HYDERABADTelangana 500036 DPID-CLID-1205140000084491 240.00

ALLAUDDIN BUDHWANI ABDUL AZIZ BUDHWANI

5 8 39 404 HARMONY APTFATEH SULTAN

LANE NEAR MEDWINHOSPITAL ABIDS

NAMPALLY,HYDERABAD

Telangana 500001 DPID-CLID-IN30177418827413 12.00

KIRAN RAJ KATHULA NA NA NA

H NO 11 14 234 1 FL NO 301RD NO 11

HARIPURI CLNYR K PURAM ALAKAPURI

CLNY,HYDERABAD

Telangana 500012 DPID-CLID-1208160001876939 156.00

AVINASH AKSHINTALA Anoop Kumar AkshintalaH No 6 6 467/2 Gandhi NagarBehind Praga

Tools,,HyderabadTelangana 500080 DPID-CLID-IN30009511779932 156.00

SRIPATI JAGANMOHAN RAO V N SRIPATIH NO 3-6-736STREET NO 12HIMAYAT

NAGAR,HYDERABADTelangana 500029 DPID-CLID-IN30286310382165 1200.00

MONIKA SRIVASTAV GOVIND PRASAD SRIVASTAV20 3 581 1 JALAL KUCHAHUSSAINI

ALAM,,HYDERABADTelangana 500002 DPID-CLID-1204720002217515 12.00

Page 68: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dDUBBAKA PAVAN KUMAR Dubbaka Srinivasa Rao

1 4 115/4 Kummari BasthiOld

AlwalSecunderabad,HyderabadTelangana 500010 DPID-CLID-IN30009511677224 120.00

SUJATA AGARWAL KAILASH CHAND AGARWALH NO:19-2-369/31/38/2RTCHANDULAL

BARADARIBAHADURPURA,HYDERABADTelangana 500064 DPID-CLID-1201350000085515 180.00

VENKATA RAMA SARMACHALLA Kameswara Rao Challa5 12 81 Mangapuram Near SaibabaTemple

Kapra Secunderabad LeMoulali,HyderabadTelangana 500040 DPID-CLID-IN30009511792549 1800.00

CHARUDUTH MODADUGU SHANKARA GUPTA MODADUGU

PLOT NO 41 G 2 SRIKARS

SRIRAMARESIDENCY

ANANDNAGARKHAIRATABAD,HYDERABAD

Telangana 500004 DPID-CLID-1204720005015550 2.40

MAHESH MUKKAWAR OMPRAKASH MUKKAWAR

H.NO. 1.8.50/M-1, KRISHNA

NAGARCOLONY P.G.ROAD,,SECUNDERABAD

ANDHRA PRADESH

Telangana 500003 DPID-CLID-IN30021417029925 120.00

NEERAJA MOTE MOTE BEERAIAH

8 3 228 292 1

RAHAMATHNAGARYUSUFGUDA,,HYDERABA

DT

Telangana 500045 DPID-CLID-1208160000160914 12.00

ALLIGALA VENKATESAM ANASUYA NA NA NA

13-1/16 VEENAPANI NAGARMALKAJGIRI

HYDERAPADHANUMANPET

RANGAREDDY,HYDERABAD

Telangana 500047 DPID-CLID-1208160001137563 510.00

ANITHA VANGARI NA NA NA401 SAI BRINDAVAN MANSIONRELIANCE

FRESHSAI NAGAR MALKAGIRI,HYDERABADTelangana 500047 DPID-CLID-1208160001430497 72.00

M V ENUGOPAL MUKTAVARAM VENKAIAH

H NO 1-97/3 SHAMIRPET

MANDALTHUMKUNTA NISAHAKIMPET

RANGAREDDY,SHAMERPET

Telangana 500078 DPID-CLID-1203760000468799 1200.00

RAJUREDDY MAMIDI SATHAYANARAYANRAJASATHAYANARAYAN

REDDYMAMIDI

28 44 SUBASH

NAGARTRIMULGHERRYMALKAJGIRI,SECUN

DERABAD

Telangana 500015 DPID-CLID-1203600002320852 205.20

PAKA KAVITHA VENKATESHWAR RAO PAKA

29-1466/2 KAKATIYANAGARNEAR SHRIYA

HOSPITAL NEREDMETMALKAJGIRI

RAMAKRISHNAPURAM,HYDERABAD

Telangana 500056 DPID-CLID-1304140007699130 120.00

MEENA KOLLA RAMA RAO BATTULA

F NO 102 PLOT NO 620 621B SRI RAM

NAGAR SRI SAI BALAJI RESIDENCY 1

KONDAPUR

SERILINGAMPALLY,RANGAREDDY

TELANGANA

Telangana 500084 DPID-CLID-IN30051322250557 540.00

YECHURI KOTESWARA RAO VENKATESWARULU YECHURI

H NO 48-345 GANESH NAGARCOLONY

CHINTAL QUTABALLAPURHMT

TOWNSHIP,HYDERABAD

Telangana 500054 DPID-CLID-1203320011546467 2690.40

RANJANA VERMA ALOK KUMAR VERMA

ASHIRWAD PLOT NO 115 ROAD NO 1LANE

6 MATHURA NGRNEREDMETT X ROAD P O

SAINIKPURI,SECUNDERABAD

Telangana 500062 DPID-CLID-IN30002011473080 480.00

MIRIYALA VENKATESHAM GUPTA MIRIYALA LAXMAIAH15-5-589ASHOK

BAZARAFZALGUNJ,HYDERABADTelangana 500012 DPID-CLID-IN30002011288225 360.00

MADHUKUMAR GADDAM NARSIMMA PANDU GADDAM 1 7 578/4/3GEMINI COLONY,,HYDERABAD Telangana 500048 DPID-CLID-1202990003588079 240.00

Page 69: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dVIJAYKUMAR BOPPANA JAYA RAO BOPPANA

12 13 268MCH 505 STREET 2LANE 9

TARNAKA,SECUNDERABADTelangana 500017 DPID-CLID-IN30223611120296 480.00

RAJIV DUGYALA SUDHAKAR DUGYALA2 2 20 B 8BAGH

AMBERPETHYDERABAD,ANDHRAPRADESHTelangana 500013 DPID-CLID-IN30018311698685 360.00

SURYA PRAMODH DRAKSHARAPU APPARAO DRAKSHARAPU

FLAT 105 SAIAHLADAM APTESWAR VILLA

ROAD NIZAMPET ROADKUKATPALLY ESWAR

VILLA ROAD,HYDERABAD ANDHRA

PRADESH

Telangana 500072 DPID-CLID-IN30051319527036 48.00

VIJENDRA KUMAR TIWARI LATE GOVERDHAN DASTIWARI15-1-503/D/43RD FLOORASHOK MARKET,

FEEL KHANA,HYDERABADTelangana 500012 DPID-CLID-1301760000225481 120.00

VANGALACHANDRASEKH

ARREDDY V SANKARAREDDY 188 KAMALAPURI COLONY,,,HYDERABAD Telangana 500073 DPID-CLID-IN30051310696599 300.00

RAJESH KUMAR KANAIYALALMER KANAIYALAL GIRDHARILAL MER

FLAT NO. 402, SILVER NESTARCADE, H.NO. 3-

5-1112 & 1113RAJ MOHALLA

NARAYANGUDA,HYDERABAD

Telangana 500029 DPID-CLID-1202990000018909 120.00

B GIRI AU B NARSIMHA RAO

HNO 12/10/590/38/1 PLOT 33/ASIDDI

VINAYAKA RESI FLAT 2MEDIBAVI

WARASIGUDA,SECUNDERABAD

Telangana 500061 DPID-CLID-1203320000198043 120.00

MALLIKARJUN JELLA JELLA MONDAIAH

H NO 8-36BOMMAKAL

VILLAGEKARIMNAGAR

MANDAL,KARIMNAGAR

Telangana 505001 DPID-CLID-1203810000067066 120.00

N BHASKAR SUNKANNA NALLINGAIHGARI2 101 PALTURU PALTURUBLOCK 1 2 VIDAPA

NAKALLUMANDAL,ANANTAPURAndhra Pradesh 515870 DPID-CLID-1204720007442448 98.40

KOTLAMADHUSUDHA

NREDDY KOTLA BEESI REDDY

H NO 1 6 74 MIGRADHAKRISHNA

COLONYGADWAL,MAHABOOB NAGAR

DISTRICT

Telangana 509125 DPID-CLID-1204340000019621 252.00

B V SESHUKUMARI VENKATA RAMANAIAH TIRUMALASETTYSNEHA APARTMENTSPLOT NO JMADHURA

NAGAR,VIJAYAWADAAndhra Pradesh 520011 DPID-CLID-IN30039417516275 601.20

VARADA NAGA LAKSHIMINARAYANA VENKATA RATNA CHARI

NEAR ANDHRA

BANKKONKAPALLIAMALAPURAM,E G DIST

AP

Andhra Pradesh 533201 DPID-CLID-IN30039413363317 2400.00

BOGGARAPU RADHA KRISHNAMOORTHY JALA RAMAIAH BOGGARAPU16-3-127/1OPP. CHAITANYA

COLLEGERAMALINGAPURAM,NELLOREAndhra Pradesh 524003 DPID-CLID-1203840000437061 120.00

KRISHNAM RAJU MANTENA SONARASIMHA RAJU MANTENADOOR No.2-3, SIVALAYAM,VEMPA,

BHIMAVARAMWEST GODAVARI,VEMPAAndhra Pradesh 534207 DPID-CLID-1203900000022281 696.00

SUBBA RAJU PERICHERLA NA NA NA

5-100 THOTA

VEEDHISRUNGAVRUKSHAM,,WEST

GODAVARI

Andhra Pradesh 534243 DPID-CLID-1208160001266167 44.40

KISHORE KUMAR AGARWAL Balkishanji Garg395, Shrijai Lax MicomplexWhitefield

RoadHoodi, Mahadevapura Post,BangaloreKarnataka 560048 DPID-CLID-IN30287120341638 6000.00

RAMESH ROSHAN BORANA ROSHAN LAL BORANANO 5 2ND CROSSMODEL

COLONYBANGALORE,BANGALOREKarnataka 560022 DPID-CLID-IN30089610266603 1.20

RANA NAVEED HS NAVEED ALAMNO.451, DR. ALAM ESTATERAMAMURTHY

NAGAR,BANGALORE,BANGALOREKarnataka 560016 DPID-CLID-IN30023911680516 1200.00

Page 70: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSUNANDA LAKSHMAN SINGH LAKSHMAN SINGH

NO 182/D AND 182/E T N PURA RDPOLICE

LAYOUTSARDAR VALLABH BHAI PATEL

NAGARA,MYSURU KARNATAKA INDIA

Karnataka 570010 DPID-CLID-IN30051380111083 30.00

RAJESWARI BALASUBRAMANIAM KULANDAIVELU PILLAI

F 103 CANOPY APTSCEDAR BLOCK

BABUSAPALYA MAINROAD

BANASWADI,BANGALORE

Karnataka 560043 DPID-CLID-IN30023913817570 1920.00

ALOYSIUS BENDICT VAZ ALPHONSO VAZDEV DARSHAN43/5,DAVIS ROADRICHARDS

TOWN,BANGALOREKarnataka 560084 DPID-CLID-IN30023911535172 240.00

VIJAYALAXMI H KULKARNI MUKUND P JOSHI

SUSWARA MANTRALAYANO 668/669 8TH

CROSSVIDYAMANYANAGAR

ANDHRAHALLI,BANGALORE

Karnataka 560091 DPID-CLID-IN30214810982458 1200.00

VEENA R NA NA NA

156 DEVANATHACHAR STREET5TH MAIN

ROAD

CHAMARAJPETBANGALORE,BANGALORE

Karnataka 560018 DPID-CLID-1201320000252264 60.00

PRIYANKA D JAIN DEEPCHAND JAIN#20 GANIGARA PILLANA LANE OPPVIJAYRAJ

LODGE COTTONPETCHICKPET,BENGALURUKarnataka 560053 DPID-CLID-1201090007185648 30.00

SARATCHANDRA KONGARA JOGENDRA KONGARA81/A 1ST FLOOR17TH MAIN E MAIN6TH

BLOCK KORAMANGALA,BANGALOREKarnataka 560095 DPID-CLID-IN30177411599021 540.00

HARISH K NA NA NA

16 GROUND FLOOR IV CROSSSELVAM

COMPOUND B

NARAYANAPURAPOORAVANI

NAGAR,BANGALORE

Karnataka 560016 DPID-CLID-1203600000667988 12.00

MAHESH NAIK P PARASHURAM LACHMA NAIK

C-8-11 POST WORKERSQUATRES C

BLOCKDIVISION KAVALA

BAIRASANDRA,BANGALORE

Karnataka 560005 DPID-CLID-IN30311610585717 142.80

B MAHESH KUMAR HOOLIHALLI CHIKKAMALLAIAH BASAPPASHIVA KRUPA NO 180OPP PARK

EXTENSION,,TIPTURKarnataka 572202 DPID-CLID-IN30302851394068 600.00

MANISH JAISINGHANI RATTANLAL JAISINGHANINO 10 CONVENT RDA 52 MANISH

COMPLEXBANGALORE,BANGALOREKarnataka 560025 DPID-CLID-1208180000167747 480.00

ROOPA DIXIT RAJASHEKAR DIXIT

NO 417/20 2ND FLR 2ND MAIN 3RD CROSSV

R PURAM P G

HALLIBANGALORE,KARNATAKA

Karnataka 560003 DPID-CLID-IN30051313334992 1233.60

G RAHAVENDRA RAMAKRISHNAIAH GOVINDAIAH507 4TH MAIN 15TH CROSS3RD STAGE

GOKULAM,,MYSOREKarnataka 570002 DPID-CLID-1204720004876177 20.40

KESHAVAMURTH

YKULASHEKARA KESHAVA MURTHY

NO 335 17TH MAIN VIJAYANAGAR3RD

STAGE B BLOCK,,MYSOREKarnataka 570017 DPID-CLID-1204720002773803 24.00

M SANTHOSH PRABHU SUDHARSHAN PRABHUNO.29/2, 1ST CROSS,TANK BOARD

ROADINDIRA NAGAR,MYSOREKarnataka 570003 DPID-CLID-1204470001954966 199.20

MOHAMED HAMSA M SO MOHAMED YAKUBMLATE

OLD NO 48, NEW NO 9 ,WASHER

VARADAPPAMAISTRY

STREETTONDIARPET,CHENNAI 81

Tamil Nadu 600081 DPID-CLID-IN30611490826977 60.00

KRISHNANKV VISWANATHAN K

FLAT 1D BLOCK NO 6 SHANTHITOWERS

ARCOT ROAD VADAPALANICHENNAI TAMIL

NADU,CHENNAI

Tamil Nadu 600026 DPID-CLID-IN30169610173429 120.00

C S TAKULI CHATUR SINGH TAKULIQTR NO 17 4DEFENCE

QTRNANDAMBAKKAM OTA,CHENNAITamil Nadu 608154 DPID-CLID-1203350000237294 56.40

Page 71: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dVELAMMAL K MOOKANDI S

PLOT NO.108 ARJUN ILLAMJAYALAKSHMI

NAGARGUDUVANCHERY KANCHEEPURAM

DT.,TAMIL NADU

Tamil Nadu 603202 DPID-CLID-IN30163760061340 12.00

ARUNA BABU GOPAL NO 51LANDONS ROADKILPAUK,CHENNAI Tamil Nadu 600010 DPID-CLID-IN30177411304351 300.00

MANGADU VIJAYARAGHAVAN MANGADU RANGASWAMY IYENGARO NO.21, N.NO-45KIRIPA SANKARI

STREETWEST MAMBALAM,CHENNAITamil Nadu 600033 DPID-CLID-IN30223610894958 19.20

SHARMILA G A NA NA NA

PLOT NO 12 NORTH CROSS

STREETJAYANAGARTHIRUVALLUR,TAMILNA

DU

Tamil Nadu 602001 DPID-CLID-IN30311611120346 1.20

J BHAVANISHANKARI N JAAKIRAMANO . 3 , BALAKRISHNAN STREETNEHRU

NAGARERUKANCHERI,CHENNAITamil Nadu 600118 DPID-CLID-1203280000056977 84.00

NALLATHAMBI MANOHARAN JOHNSAMUEL NA NA NA152 SANTHOME HIGH ROAD

MYLAPORECHENNAI,,TAMIL NADUTamil Nadu 600004 DPID-CLID-IN30051312769410 900.00

ANNADURAI A N NA NA NA5/207 AGRAHARAM,RAMARAJAPURAM

PO,DINDIGUL,,TAMILNADUTamil Nadu 624213 DPID-CLID-IN30226911533532 224.40

NEMICHAND KOTHARI HANUMANCHAND KOTHARINO 8 MAHAVEER COLONYEVK SAMPATH

ROADVEPERY,CHENNAITamil Nadu 600007 DPID-CLID-1203230000567494 1.20

RANJITH SINGH P NA NA NANEW 28 OLD 5PALAYAKKARAN CROSS

STREETKODAMBAKKAM,CHENNAITamil Nadu 600024 DPID-CLID-IN30223610681267 600.00

R VELAVAN NA NA NAOLD NO 10C 475 NEW NO 16

475THAGATTURAO APPALANE,,THANJAVURTamil Nadu 613001 DPID-CLID-IN30115123562439 120.00

S NAGALINGAM NAGALINGAMSANKARANARAYAN

AN

T2 MANOHAR APTS 68 4TH MAIN

ROADGANDHI NAGAR NEAR REPCO

BANKADAYAR CHENNAI,TAMIL NADU

Tamil Nadu 600020 DPID-CLID-IN30051316683500 60.00

PK DHARSHANABROKINGANDADVISOR

YPRIVATELIMITEDNA NA NA

KATTARI GARDENS33/1 SPUDUKKOTTAI

PETTAVLAISRIRANGAM TK,TRICHY

DT,TAMILNADU

Tamil Nadu 639112 DPID-CLID-IN30295120104874 12.00

KARTHIGAIRAJA

NS NA NA NA

5/1608 VINAYAGAR KOIL STSADHASIVA

NAGAR,,MADURAITamil Nadu 625020 DPID-CLID-1202990001951904 60.00

C SIVA PRAKASH CHINNA THAMBIOPP TO GOUT HIGH

SCHOOL,ANDIAPPANUR,VELLORETamil Nadu 635702 DPID-CLID-IN30290241284040 360.00

FAJIDUNISHAD NA NA NATHEKKUMTHOTTATHILIDIMUZHIKKALCHELE

MBRA P O,MALAPPURAMKerala 673634 DPID-CLID-1207580000126595 405.60

KUNJUNNU DIVAKARAN NA NA NA P O BOX 1479ALAINUAE,UAE NA 100000 DPID-CLID-IN30023914163477 2400.00

SOORAJ RAMACHANDRAN P RAMACHANDRAN P O BOX 660PC 112RUWI,OMAN NA DPID-CLID-IN30023912465286 2400.00

VISHNU P R RAMESAN

49/2846 PULLYADATH

CHILAVANOORKADAVANTHRA P O

KADAVANTHRA

SOERNAKULAM,ERNAKULAM

Kerala 682020 DPID-CLID-1204470007700336 7.20

MEJO JOSEPH NA NA NACHAKKIATH HOUSEVALLAM

RAYONPURAMPERUMBAVOOR,KERALAKerala 683543 DPID-CLID-IN30023913679374 36.00

RAVEENDRANNA

IRRENJITHKUMAR NA NA NA

G1 KALPATARU PARAMOUNTAPARTMENTS

23 A CROSS4TH MAIN HSR,BENGALURUKarnataka 560102 DPID-CLID-1208160005781344 480.00

GOPAKUMAR V R VISWANANDHAN PILLAIKAILASS PAVITHRESWARAM PO

KOTTARAKARA KOLLAM KOLLAM KERALA,,Kerala 691524 DPID-CLID-IN30160410776293 42.00

Page 72: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSHIBU UBAIDULLAH NA NA NA

RYAN VILLA BHARATH NAGAR147

VADAKKEVILA POST,,VADAKKEVILAKerala 691010 DPID-CLID-1203320007965821 120.00

RADHAKRISHNA PILLAI NA NA NA

KAUSTHUBHAM UNIVERSITY

CAMPUSKARIAVATTOM

POTHIRUVANANTHAPURAM,TRIVANDRUM

Kerala 695581 DPID-CLID-1204470006040439 1.20

MAHMOOD ALAM ABDUL MATINB/5 PRINCE DILAWAR JAH LANENEAR RIVER

SIDEKOLKATA,WEST BENGALWest Bengal 700024 DPID-CLID-IN30051315124953 7.20

AVIJIT MITRA NIRANJAN MITRA

VIVEK NAGAR, KHUDIRAM

NAGAR,SHYAMNAGAR, 24 PARGANAS

(N),,,KOLKATA

West Bengal 743127 DPID-CLID-1203000000202272 24.00

SARITA KEJARIWAL Sushil Kumar Kejariwal21, Kshetra Mitra LaneGanpati Apartment,

Block - B3rd Floor, Salkia,HowrahWest Bengal 711106 DPID-CLID-IN30265410027816 240.00

ANITA HATI RAY RAM NARAYAN HATICD 340 SEC 1 SALT LAKEBIDHAN NAGAR

NORTHNORTH 24 PARGANAS,KOLKATAWest Bengal 700064 DPID-CLID-1203330000824381 360.00

MITA ROY CHHAJER GOPINATH ROY

15/9 JAICHAND VILLA DEODAR

STREETBALLYGUNGE BALLYGUNGE S

O,,KOLKATA WEST BENGAL

West Bengal 700019 DPID-CLID-IN30021418168176 480.00

TARUN TIRKEY KIRAN TIRKEY73/B PAURI PACCA

RD.JHOWTALAKOLKATA,W.B.West Bengal 700061 DPID-CLID-IN30264610065114 1200.00

LIPI SAHA PARESH CHANDRA SAHA BAGUIPARABAISHALI PARK,,P.O- RAJPUR West Bengal 700149 DPID-CLID-IN30264610029747 1.20

ASHISH CHOUDHARY HUF NA NA NAP 79 LAKE TOWN BLOCK BNORTH 24

PARGANAS,,KOLKATAWest Bengal 700089 DPID-CLID-1203790000165788 2400.00

TAPAN KUMAR CHATTERJEE SUDHAMOY CHATTERJEETRIBENI KALAN ROADDIST-

HOOGHLY,,TRIBENIWest Bengal 712503 DPID-CLID-1202420000468335 240.00

ASK FINANCIAL SERVICESLTD NA NA NA 3, DACRES LANE3RD FLOORKOLKATA, West Bengal 700069 DPID-CLID-IN30249610010262 18000.00

NIRMAL TANTIA RADHESHYAM TANTIA 60 MAHATMA GANDHI ROAD,,,KOLKATA West Bengal 700009 DPID-CLID-IN30115120770524 120.00

ANJU DHINGRA ROSHAN LAL DHINGRA117, ASHIANA TOWERS,EXHIBITION

ROAD,,,PATNABihar 800001 DPID-CLID-1202890000499281 240.00

FAHIMUL HODA SAYEED MONIRUL HODAMIRSIKAR

TOLIGULZARBAGHALAMGANJ,PATNABihar 800007 DPID-CLID-IN30177410916424 36.00

BIRENDRA KUMAR DINANATH RAM

S/O DINANATH RAM ARADHYA

APARTMENTFLATE NO 405 B RD NO 4OPP

SRI RAM KUNJ APT MAHESH NAGAR,KESHRI

NAGAR PATNA BIHAR INDIA

Bihar 800024 DPID-CLID-IN30267935453828 120.00

RAJNI PRASAD NA NA NAQ NO C/5/19TTPS COLONYPO-TTPS

LALPANIA,BOKAROJharkhand 829149 DPID-CLID-IN30039417151354 1200.00

PALNIAPPAN LAKSHMI KASI ALIAS ALAGAPPN 85 MM ST,,,KARAIKUDI Tamil Nadu 630001 DPID-CLID-IN30177417705400 60.00

MANPREET KAINTH IPS KAINTH 37/CDASHNESH COLONY,,RAJPURA PUNJAB Punjab 140401 DPID-CLID-IN30223610401164 360.00

SANJIV KUMAR GUPTA RAMESH CHAND GUPTA89 NEHRU NAGARPOLICE STATIONKHEKRA

BAGPAT,KHEKHRAUttar Pradesh DPID-CLID-IN30177418104298 362.40

KAILASH CHAND GARG NAURAT MAL AGRAWALC/O GARG SAREE CENTRERAMPURA

BAZAR,,KOTARajasthan 324009 DPID-CLID-IN30105510828802 4800.00

Page 73: 1224/5 1ST FLOOR SUCHET - Nitin Spinners...VIMLA YADAV BALBIR SINGH HOUSE NO 2049SECTOR 4,,REWARI Haryana 123401 DPID-CLID-1202990005106849 3.60 BABITA YADAV CHANDGI RAM YADAV H NO

I n v e s t o r F i r s tNa m e I n v e s t o r M i d d l eNa m e I n v e s t o r La s t Na m e Fa t h e r / Hu s ba n d F i r s tNa m e Fa t h e r / Hu s ba n dM i d d l e Na m e Fa t h e r / Hu s ba n dLa s t Na m e A d d r e s s S ta t e P I NC o d e D P I D- C l i e n t I D- Ac c ou n tNu m b e r A m ou n tT ra n s f f e r e dSACHIN MALIK INDER BHAN MALIK

H.NO.-101,HUDA, SECTOR-

11,PANIPAT,HARYANAHaryana 132103 DPID-CLID-IN30236510884377 408.00