Due Date of Transfer Name of FD Holder Address State District Folio No Amount
09-AUG-2017 P SAILAJA PLOT NO-32,GREEN HILLS COLONY GREEN HILLS COLONY Andhra Pradesh Hyderabad 33620 20000
13-OCT-2017 P SAILAJA PLOT NO-32,GREEN HILLS COLONY GREEN HILLS COLONY Andhra Pradesh Hyderabad 33621 20000
13-NOV-2017 SAURABH GUPTA FLAT NO-188,GALI BATASHAN,CHAWRI BAZAR GALI BATASHAN Delhi Delhi 33634 41000
19-NOV-2017 ANITA GUPTA FLAT NO-188,GALI BATASHAN,CHAWRI BAZAR GALI BATASHAN Delhi Delhi 33635 41000
19-NOV-2017 SARITA GUPTA FLAT NO-188,GALI BATASHAN,CHAWRI BAZAR GALI BATASHAN Delhi Delhi 33636 41000
19-NOV-2017 GAURAV GUPTA FLAT NO-188,GALI BATASHAN,CHAWRI BAZAR GALI BATASHAN Delhi Delhi 33637 41000
12-OCT-2017 SURBHI TRIPATHI 36/1 KAILASH MANDIR,KHAS BAZAR KHAS BAZAR Delhi Delhi 34144 25000
12-NOV-2017 KISHORE SARAN 417,SOMDUTT VIHAR,PHASE-III GARH ROAD SOMDUTT VIHAR Uttar Pradesh Meerut 34289 20000
31-DEC-2017 C U M RAO CG-2,VIJAYA HOMES,PO SONARI PO SONARI Madhya Pradesh Gwalior 34749 20000
12-DEC-2017 RANJANA GUPTA B-7/33,SAFDARJUNG ENCLAVE SAFDARJUNG ENCLAVE Delhi Delhi 34854 10000
20-JAN-2018 DAKSHA CHANDRAKANT JANI 20,PATEL SOCIETY,OPP POLICE COMMISSIONERS OFFICE,SHAHIBAUG OPP. POLICE COMMISSIONERS OFFICE Gujarat Ahmedabad 35518 40000
20-MAR-2018 RATANI BARDIA EXPO SALES AGENCY,3869,GB ROAD 3869,GB ROAD Delhi Delhi 35573 40000
29-JAN-2018 BINA M SHAH 2-LAKE VIEW-B,JAGABHAI PARK,RAMBAG MANINAGAR JAGABHAI PARK Gujarat Ahmedabad 35668 10000
18-JAN-2018 RANI KHANNA C/O AVIKAR INDIA PVT LTD,46 CHITTARANJAN AVENUE 46 CHITTARANJAN AVENUE West Bengal Kolkata 405549 40000
08-JAN-2018 ANIL KHANNA C/O AVIKAR INDIA PVT LTD,46 CHITTARANJAN AVENUE AVENUE West Bengal Kolkata 405669 42000
02-OCT-2018 PADMABEN P DESAI 3 GAURAV SOCIETY,RLY MANINAGAR,EAST B/H STATION RLY MANINAGAR Gujarat Ahmedabad 405765 15000
18-FEB-2018 RAM KISHAN HNO-390 ADARSH NAGAR,CAMP YAMUNA NAGAR HNO-390 ADARSH NAGAR Haryana Yamuna Nagar 36237 20000
02-AUG-2018 MANJU BHATNAGAR J-43 HARI OM PARK,DRIVE IN ROAD,THALTEJ DRIVE IN ROAD Gujarat Ahmedabad 36328 10000
02-AUG-2018 DAYA RATAN BHATNAGAR J-43 HARI OM PARK,DRIVE IN ROAD,THALTEJ DRIVE IN ROAD Gujarat Ahmedabad 405940 10000
25-FEB-2018 G V GANDHI FLAT NO 206,ARIHANT ASHOKA APTS,ASHOK NAGAR ARIHANT ASHOKA APTS Andhra Pradesh Hyderabad 36459 20000
03-JUL-2017 SANDEEP SONI H NO A-11,SHANKAR GARDEN,NEAR VIKAS PURI SHANKAR GARDEN Delhi New Delhi 36614 25000
21-NOV-2017 VINEET SONI H NO A-11,SHANKAR GARDEN,NEAR VIKAS PURI SHANKAR GARDEN Delhi New Delhi 36615 15000
26-FEB-2018 KOKILA NARANJI DESAI 38/17 SHANTAM APPARTMENT,JAGABHAI PARK,MANINAGARMA JAGABHAI PARK Gujarat Ahmedabad 406132 25000
03-APR-2018 AKELLA VENKATA SUDHA HIMAGIRI MEADOWS,HOUSE OWNERS WELFARE ASSOCIATION,FLAT 67 GOTTIGERE HOUSE OWNERS WELFARE ASSOCIATION Maharashtra Mumbai City 36931 49000
03-DEC-2018 DATTATRYA MORESHWAR VAIDYA A R QURESHI CHAWL NO-,ROOM NO-7/8 SAMARTH NAGAR,MAJAWADI JOGESHWARI (EAST) ROOM NO-7/8 SAMARTH NAGAR Maharashtra Mumbai City 406383 49000
03-SEP-2018 LILABEN JAYANTIBHAI PATEL GIRIVAR BUNGLOWS,NR LIONS CLUB,KAPADWANJ NR LIONS CLUB Gujarat Ahmedabad 406389 100000
10-JUL-2017 ASHOK MAHESHWARI 302 STARLITE APARTMENTS,SECTOR 14 (EXTN),ROHINI SECTOR 14 (EXTN) Delhi Delhi 37197 40000
10-JUL-2017 KANTA MAHESHWARI 302 STARLITE APARTMENTS,SECTOR 14 (EXTN),ROHINI SECTOR 14 (EXTN) Delhi Delhi 37198 40000
17-MAR-2018 M P BHARGAVA G-46,EAST OF KAILASH EAST OF KAILASH Delhi New Delhi 406509 75000
07-MAR-2018 TARA RANI BHARGAVA G-46,EAST OF KAILASH EAST OF KAILASH Delhi New Delhi 406510 75000
24-MAR-2018 ARJUN DAS 58,DR SUNDARI MOHAN AVENUE,ENTALLY DR SUNDARI MOHAN AVENUE West Bengal Kolkata 37630 30000
24-APR-2018 ASHUTOSH GUPTA 172 C BLOCK,PANKI PANKI Uttar Pradesh Kanpur Nagar 38299 25000
26-APR-2018 VINUBHAI R PATEL C/O SNEHAL SHAH,B/H GPO RAOPURA B/H GPO RAOPURA Gujarat Vadodara 407304 40000
26-APR-2018 TARLIKABEN V PATEL C/O SNEHAL SHAH,B/H GPO RAOPURA B/H GPO KHARCHIKER LANE Gujarat Vadodara 407305 40000
05-MAR-2018 RAJNIKANT BHAGWANDAS JARIWALA 9/332 VADIFALIA,CHAKAWALA SHERI CHAKAWALA SHERI Gujarat Surat 407420 20000
27-APR-2018 HARISH MANI C/O BAJAJ CAPITAL LTD,DDA-11-12 PLOT NO 7A,DISTRICT CENTRE OPP TRANSPORT AUTHORITY DDA-11-12 PLOT NO 7A Delhi Delhi 38480 15000
04-DEC-2018 DAYA SHANKER CHATURVEDI L 2/147-B DDA FLATS,KALKAJI KALKAJI Delhi New Delhi 407471 100000
04-SEP-2018 REEMA N MISTRY C/O JAYESH S SHAH,HANUMAN SHERI HANUMAN SHERI Gujarat Valsad 38541 15000
04-JUN-2018 RASHMIKANT SHYAMLAL SHAH 7 POONAM FLATS,MANIYASA SOCIETY,MANINAGAR (E) MANIYASA SOCIETY Gujarat Ahmedabad 407515 25000
04-JUN-2018 KUSUMBEN RASHMIKANT SHAH 7 POONAM FLATS,MANIYASA SOCIETY,MANINAGAR (E) MANIYASA SOCIETY Gujarat Ahmedabad 407517 25000
07-APR-2018 ROCHAK CHAUDHARY KG-45,KAVI NAGAR KAVI NAGAR Uttar Pradesh Ghaziabad 38580 30000
23-APR-2018 KAMLESH B TRIVEDI 29-A BHAVNA SOCIETY GITA MANDIR ROAD OPP P O Gujarat Ahmedabad 38752 40000
24-APR-2018 PAURUSH MAHERNOSH GHADIALI 802 MALHAR APPT,GITA MANDIR ROAD OPP P O,GHOD DOAD ROAD OPP INDOOR STADIUM Gujarat Surat 38723 35000
05-JUL-2018 H S CHIMNI H NO-1449,PHASE-9 PHASE-9 Punjab Sahibzada Ajit Singh Nagar-Mohali 407862 50000
05-MAR-2018 B K S NAIR RANJANA 43 PTP NAGAR,TRIVANDRUM TRIVANDRUM Kerala Thiruvananthapuram 407886 10000
05-MAR-2018 AMIN DIVAKAR RATIBHAI 3/2 'SHIVAM',KOHINOOR SOCIETY OPP PETROL PUMP KOHINOOR SOCIETY OPP PETROL PUMP,VIJAYNAGAR ROAD Gujarat Ahmedabad 39104 40000
22-JUN-2018 SHANTILAL NANALAL SHAH 3-GOPI KRISHNA APTS,CHINUBHAI COLONY,NR KANKARIA FOOTBALL GROUND CHINUBHAI COLONY Gujarat Ahmedabad 39131 10000
05-JAN-2018 RENUKA RAMESH KAYASTHA KRUPA CONSULTANT,2252/2 MAHURAT POLE,MANEKCHOWK 2252/2 MAHURAT POLE Gujarat Ahmedabad 39215 10000
15-MAY-2018 N RAMASAMY NO 33 MUTHU NAGAR,DEEPA KANNAN HOSPITAL,KARUR DEEPA KANNAN HOSPITAL Kerala Kannur 408125 50000
15-MAY-2018 HEENA ANANDJI THAKKAR 23-24 SHANKAR BHUVAN,NEAR JNANA SARITA SCHOOL,NSB ROAD MULUND (W) NEAR JNANA SARITA SCHOOL Maharashtra Mumbai City 39498 25000
27-NOV-2017 RADESH REGHUVARAN VETTOMPILLOL(H),RSAC ROAD,VYTTILA P O RSAC ROAD Kerala Ernakulam 39618 20000
05-NOV-2018 YASH JYOTINDRABHAI MAHARAJA 4617,SAMRAT NAGAR,ISANPUR SAMRAT NAGAR Gujarat Ahmedabad 39712 11000
05-OCT-2018 KUSUM LATA 34 POORVI MARG,VASANT VIHAR VASANT VIHAR Delhi New Delhi 39771 30000
06-MAR-2018 ADITI PANKAJ SHAH RENUKA' PLOT NO 07,SHRIRANG HSG SOC,HINGANE KURD SHRIRANG HSG SOC Maharashtra Pune 39909 100000
05-JAN-2018 GAURAV BHARDWAJ EAST PATEL NAGAR EAST PATEL NAGAR Delhi New Delhi 39967 20000
06-APR-2018 SUMIT KARMAKAR 125/20,GOPAL MISHRA ROAD,BEHALA GOPAL MISHRA ROAD West Bengal Kolkata 40044 20000
15-JUN-2018 JANAKRAI M MANKAD RAMJANKI ANAND COLONY,B/H DENTAL COLLEGE,NR ANAND BAUG B/H DENTAL COLLEGE Gujarat Jamnagar 408785 25000
17-JUL-2018 SIDDHARTH KHER ALAKA,1ST FLOOR,14TH ROAD KHAR 1ST FLOOR Maharashtra Mumbai City 408890 10000
17-JUN-2018 RAJESWARI C/O DR SHUBHA URAL,1096/1206,8TH CROSS GIRINAGAR 1096/1206 Karnataka Bangalore Rural 408990 100000
17-JUN-2018 YASHWANT RAI SACHDEV G-204 SOM VIHAR,APARTMENTS,R K PURAM APARTMENTS Delhi New Delhi 409101 49000
17-JUN-2018 YASHWANT RAI SACHDEV G-204 SOM VIHAR,APARTMENTS,R K PURAM APARTMENTS Delhi New Delhi 409102 49000
17-JUN-2018 YASHWANT RAI SACHDEV G-204 SOM VIHAR,APARTMENTS,R K PURAM APARTMENTS Delhi New Delhi 409103 49000
17-JUN-2018 MUMTA SACHDEV G-204 SOM VIHAR,APARTMENTS,R K PURAM APARTMENTS Delhi New Delhi 409107 49000
17-JUN-2018 MUMTA SACHDEV G-204 SOM VIHAR,APARTMENTS,R K PURAM APARTMENTS Delhi New Delhi 409108 49000
17-JUN-2018 MUMTA SACHDEV G-204 SOM VIHAR,APARTMENTS,R K PURAM APARTMENTS Delhi New Delhi 409109 49000
15-JUN-2018 HANSABEN SUMANTRAI DESAI 302 RAJEHWAR COMPLEX,CAUSE WAY ROAD TADWADI,RANDER ROAD CAUSE WAY ROAD TADWADI Gujarat Surat 409320 25000
16-JUN-2018 MONIKA MOLASI 91 KALOL APPTTS,35 I.P.EXTN 35 I.P.EXTN Delhi Delhi 40681 30000
17-JUN-2018 NISHA OBHEROI 868,VIKASKUNJ VIKASKUNJ Delhi Delhi 40667 30000
08-JAN-2018 OM PARKASH H NO-496,EAST BHATIA NAGAR,NEAR RAVI DASS MANDIR GALI EAST BHATIA NAGAR Haryana Yamuna Nagar 409404 25000
08-JAN-2018 DHARMESH TRIKAMBHAI PATEL 58 KADAMNAGAR,NR MAHESANA NAGAR SOCIETY,NIZAMPURA NR MAHESANA NAGAR SOCIETY Gujarat Vadodara 40978 20000
05-NOV-2018 PARAM PAL CHEEMA H NO-6348 B,RAJIV VIHAR,MANIMAJRA RAJIV VIHAR Chandigarh Chandigarh 39352 100000
08-SEP-2018 SAROJ AGARWAL A-3 JAWAHAR QUARTERS MEERUT (UP) Uttar Pradesh Meerut 409498 15000
06-OCT-2018 BALBIR KAUR 18-A,SHISHRAM PARK,UTTAM NAGAR SHISHRAM PARK Delhi New Delhi 409531 40000
19-APR-2018 GOMATHY MAHADEVAN 17/1 1ST FLOOR, 17 GOVINDA GRAHA,RAMANUJAM STREET 17 GOVINDA GRAHA Tamil Nadu Chennai 38114 25000
08-MAY-2018 VIJAYA AVINASH APTE 401 GOKUL RESIDENCY,OPP SMC PARTY PLOT,AROGYANAGAR OPP SMC PARTY PLOT Gujarat Surat 408298 35000
17-JUN-2018 BANDALA ANDALU 4-4-166 PLOT-120,INDRA REDDY NAGAR COLONY,B/H DON BOSCO CHURCH INDRA REDDY NAGAR COLONY Andhra Pradesh Hyderabad 40527 40000
04-MAY-2018 JOSHI YOGESHBHAI RAMCHANDRA 6,BHAKTI NAGAR SOCIETY,ANASTO ROAD BHAKTI NAGAR SOCIETY Gujarat Vadodara 39384 25000
05-DEC-2017 S LAKSHMI 33 VEERABADRAN STREET,MYLAPORE MYLAPORE Tamil Nadu Chennai 34224 35000
11-FEB-2018 SWATANTAR GUPTA C-197 ANAND VIHAR,GROUND FLOOR GROUND FLOOR Delhi New Delhi 408891 15000
12-JUL-2017 K ANITHA NO: B3 FIRST FLOOR,279 JAYSON VISAGAM FLATS,SADASIVAM NAGAR 4TH CROSS STREET 279 JAYSON VISAGAM FLATS Tamil Nadu Chennai 34530 95000
03-DEC-2018 JAGDISHCHANDRA H DAVE E-407 HARIDHAM SOCIETY B/H PARASHWA NATH TOWNSHIP Gujarat Ahmedabad 406470 20000
03-FEB-2018 LAXMI NARAYAN MAHESH PRASAD 2/14 BEDEKAR HOSPITAL,NALANDA BLDG RAM MARUTI ROAD NALANDA BLDG RAM MARUTI ROAD Maharashtra Thane 36739 15000
04-MAR-2018 MADHUBEN V PATEL 27/28 BHRUGESH SOCIETY,MURLIDHAR SOC PART-2,NR GEBANSHAHPIR BUS STAND VATVA ROAD MURLIDHAR SOC PART-2 Gujarat Ahmedabad 407109 49000
03-JAN-2018 VAISHALI SANTOSH BHANDARKAR 5 VARAHI APPT,OPP NARNARAYAN CHOWK,OPP NARNARAYAN CHOWK OPP NARNARAYAN CHOWK,DAXINI SOCIETY Gujarat Ahmedabad 35701 10000
17-NOV-2017 SAVITA DHONDADEO PHADKE 1424 SADASHIV PETH,OPP PUNE VIDYARTHI GRUH,LAXMI NHRUSINGH APTS OPP PUNE VIDYARTHI GRUH Maharashtra Pune 18829 13826
27-NOV-2017 SURINDER SINGH RANDHAWA HOUSE NO. 2226,SECTOR 21 C SECTOR 21 C Chandigarh Chandigarh 18831 13826
25-FEB-2016 DR O N KAUL B-154-B,SECTOR-26 SECTOR-26 Uttar Pradesh Meerut 400582 48000
25-FEB-2016 DR O N KAUL B-154-B,SECTOR-26 SECTOR-26 Uttar Pradesh Meerut 400583 48000
25-DEC-2017 ASHOK KUMAR BHATTACHARYA 323 SAMEER VIHAR,MODI NAGAR MODI NAGAR Uttar Pradesh Ghaziabad 19164 14028
01-MAR-2018 CHANDRASHEKHAR PANDURANG MAYADEO 1-2 VIDYA CO-OP HSG SOC, CHITTARAN JANNAGAR-II Maharashtra Mumbai City 27489 15000
19-FEB-2016 VRAJCHANDRA BALMUKUND SHARMA NANDALAY,53 NIHARIKA BUNGLOW,NR SARASHWATI NAGAR HIMATLAL PARK 53 NIHARIKA BUNGLOW Gujarat Ahmedabad 27515 15000
02-JUN-2017 SHIRISH RAMANLAL GANDHI 606/A PRERNA VIRAJ TOWER VIBHAG-2,JODHPUR GAM,OPP CHANDAN PARTY PLOT JODHPUR GAM Gujarat Ahmedabad 400712 15000
05-JAN-2018 RICARDO PEREIRA VICTORIA COTTAGE,5 VERONICA ROAD,BANDRA 5 VERONICA ROAD Maharashtra Mumbai City 27614 20000
02-AUG-2018 NAZIMA MAHMUD KARBARI GANESH MANDIR ROAD,MURUD JANJEERA MURUD JANJEERA Maharashtra Mumbai City 27667 25000
14-FEB-2018 MANOHAR GANESH CHAPHEKAR 24 MADHUMALATI SOCIETY,SANT NAMDEV PATH,NEAR BHAGAVTI VIDYALAYA OFF GOKHALE ROAD SANT NAMDEV PATH Maharashtra Thane 400766 10000
26-FEB-2018 MANUEL PASCAL FERNANDES C/O CAPT.H.D.COLABAWALLA,PURAN NIVAS 2ND FLOOR,ARTHUR BUNDER ROAD PURAN NIVAS 2ND FLOOR Maharashtra Mumbai City 27764 20000
16-FEB-2018 RUSTOM FURDOONJI SEERVAI C/O N H KATPITA,502 GAYATRI IN THE LANE OF BANSON SHOES BETWEEN 4 & 7 BUNGALOWS 502 GAYATRI IN THE LANE OF Maharashtra Mumbai City 27765 25000
04-MAR-2018 DURGESH J BHATT 21 SHREENATH KRUPA,2ND FLOOR MAHATAMA GANDHI RAOD,VILE PARLE (E) 2ND FLOOR MAHATAMA GANDHI RAOD Maharashtra Mumbai City 28098 15000
06-FEB-2018 POONAM K AYAR A-1/402 TARA TOWER,PATILS PARADISE S N ROAD,TAMBE NAGAR MULUND (W) PATILS PARADISE S N ROAD Maharashtra Mumbai City 28430 100000
13-JUN-2018 KRISHNA CHATTERJEE I-38/B,KIRTI NAGAR KIRTI NAGAR Delhi New Delhi 28438 41000
13-JUN-2018 SUPRIYA CHATTERJEE I-38/B,KIRTI NAGAR KIRTI NAGAR Delhi New Delhi 28440 41000
13-JUN-2018 D CHATTERJEE I-38/B,KIRTI NAGAR KIRTI NAGAR Delhi New Delhi 401192 39000
01-MAR-2016 PRIYADHARSHINI A 64 LAZAR LAYOUT,FRAZER TOWN FRAZER TOWN Karnataka Bangalore Rural 28467 35000
01-DEC-2017 LATA MANUBHAI ABDUWALA 14- SUNSHINE,DR RAJABALI PATEL ROAD,OFF WARDEN ROAD DR RAJABALI PATEL ROAD Maharashtra Mumbai City 25217 20000
01-NOV-2107 URVASHI R KOTHARI E1/50,BHARAT NAGAR,5TH FLOOR 342, BHARAT NAGAR Maharashtra Mumbai City 28582 10000
07-OCT-2018 CYRUS S BANAJI F-13 CUSROW BAUG,S BHAGATSINGH ROAD S BHAGATSINGH ROAD Maharashtra Mumbai City 28639 15000
04-AUG-2018 KAMLESH SEVAKLAL PARIKH 26 JAGATJANANI SOCIETY,NEAR POLYTECHNIC COLLEGE NEAR POLYTECHNIC COLLEGE Gujarat Ahmedabad 28801 20000
04-AUG-2018 NAYANA KAMLESH PARIKH 26 JAGATJANANI SOCIETY,NEAR POLYTECHNIC COLLEGE NEAR POLYTECHNIC COLLEGE Gujarat Ahmedabad 28802 20000
04-AUG-2018 ATUL R SHAH 7- NEW RESHAM HOUSE,OPP POLICE STATION,N S ROAD MULUND (W) OPP POLICE STATION Maharashtra Mumbai City 28914 25000
04-AUG-2018 NALIN R SHAH 7- NEW RESHAM HOUSE,OPP POLICE STATION,N S ROAD MULUND (W) OPP POLICE STATION Maharashtra Mumbai City 28915 25000
21-AUG-2018 SANGEETA C/O CHARAN JEET,BAJAJ HOUSE NO-797,SECTOR-12 HUDA PHASE-II BAJAJ HOUSE NO-797 Haryana Panipat 28941 20000
08-NOV-2018 KAVITA NANDRAJ CHOPDEKAR 49/1048,MAHARASHTRA HOUSING BOARD,AZAD NAGAR NO-3 VEER DESAI ROAD MAHARASHTRA HOUSING BOARD Maharashtra Mumbai City 28974 12000
20-AUG-2018 CHAND MOHAMMED ANSARI C/O MRS BILQUIS NOORUDDIN,1ST FLLOR 38 CCI CHAMBERS,DINSHAW VACHHA ROAD 1ST FLLOR 38 CCI CHAMBERS Maharashtra Mumbai City 28989 25000
09-AUG-2018 NEELAM CHHABRA 419,NEW KARTAR PURA,NEW KARTAR PURA,NEAR RAMPURA NEW KARTAR PURA Haryana Yamuna Nagar 29011 43000
29-SEP-2018 KOKILA GUNVANTLAL PANCHAL 295 HARIPURA,MOTI MADH,PARABADI ASARVA MOTI MADH Gujarat Ahmedabad 29085 10000
09-MAY-2018 NINETTE A F LOBO 16 ANANDBAN,835 MTNL MARG,DADAR (W) 835 MTNL MARG Maharashtra Mumbai City 29091 25000
09-JUN-2018 SHARADA GAJANAN RAJARSHI B-1 SAHYAGIRI C H S SONAWALA ROAD Maharashtra Mumbai City 401518 10000
17-SEP-2018 NEELAM SAKHUJA HOUSE NO-89,SECTOR-24-A SECTOR-24-A Chandigarh Chandigarh 401542 50000
15-SEP-2018 ADAMYA AGARWAL C/O ASHOK KUMAR AGARWAL,104 JUBLEE GARDEN,NEAR ALLEN CLUB CIVIL LINES 104 JUBLEE GARDEN Uttar Pradesh Bareilly 29125 20000
09-APR-2018 NEELAM CHHABRA 419,NEW KARTAR PURA,NEAR RAMPURA,NEW KARTAR PURA,NEAR RAMPURA NEW KARTAR PURA Haryana Yamuna Nagar 29145 15000
09-AUG-2018 LESNIN C LOBO 16 ANANDBAN,835 MTNL MARG,DADAR WEST,835 MTNL MARG,DADAR WEST 835 MTNL MARG Maharashtra Mumbai City 29174 25000
09-AUG-2018 LESLIE J H LOBO 16 ANANDBAN,835 MTNL MARG,DADAR WEST,835 MTNL MARG,DADAR WEST 835 MTNL MARG Maharashtra Mumbai City 29175 25000
09-MAY-2018 RAVI KANT RATHI 49,LAWYERS CHAMBERS,PICKET ROAD,LAWYERS CHAMBERS LAWYERS CHAMBERS Maharashtra Mumbai City 29207 25000
21-SEP-2018 INDRA NATH GANGULY 1040 NASKARHAT,SURESH BHAVAN GROUND FLR FLAT-3,P O TILJALA (PICNIC GARDEN) CALCUTTA SURESH BHAVAN GROUND FLR FLAT-3 West Bengal Kolkata 29246 10000
20-SEP-2018 ARPIT RAJESH SHAH 13 SHREE SAI DARSHAN APT CO-OP HSG SOC,4TH FLOOR S V ROAD,VASHI ROAD VILE PARLE (W) 4TH FLOOR S V ROAD Maharashtra Mumbai City 29251 10000
27-SEP-2018 PADMANABH S PRABHU C/O NIKUNJ I SHETH,8-SADHANA BAPUBHAI,VASHI ROAD VILE PARLE (W) 8-SADHANA BAPUBHAI Maharashtra Mumbai City 401641 10000
28-SEP-2018 SARLA RANI C/O SH OM PARKASH KALRA,H NO-1619,SECTOR 17 H NO-1619 Haryana Yamuna Nagar 29263 30000
28-SEP-2018 CHANCHAL KUMARI W/O SH BACHITTER SINGH,PLOT NO-M-17,INDUSTRIAL AREA PLOT NO-M-17 Haryana Yamuna Nagar 401647 40000
28-SEP-2018 BACHITTER SINGH PLOT NO-M-17,INDUSTRIAL AERA,YAMUNA NAGAR INDUSTRIAL AERA Haryana Yamuna Nagar 401648 30000
25-SEP-2018 HARISINH JAMNADAS KAPADIA KAPADIA BUILDING,1ST FLOOR,106 WALKESHWAR ROAD 1ST FLOOR, Maharashtra Mumbai City 29287 35000
28-SEP-2018 KESHAV SUBHASH BHAGWAT A-7 FLAT NO-603,SAKET CO-OP HSG SOCIETY,MAJIWADE THANE (W) SAKET CO-OP HSG SOCIETY Maharashtra Thane 29290 20000
29-SEP-2018 MAST KEEGAN PINTO KARIM COURT,3/B 3RD PASTA LANE,COLABA MUMBAI 3/B 3RD PASTA LANE Maharashtra Mumbai City 29299 34000
29-SEP-2018 MAST KLIEN PINTO KARIM COURT,3/B 3RD PASTA LANE,COLABA MUMBAI 3/B 3RD PASTA LANE Maharashtra Mumbai City 29300 34000
29-SEP-2018 HARSHA HASIT TRIVEDI A-1/7 MONA PARK,B/S MEMNAGAR LAKE,MAMNAGAR AHMEDABAD B/S MEMNAGAR LAKE Gujarat Ahmedabad 29405 50000
29-SEP-2018 KAVITA MANOJ KUMAR JAIN 32,WELLINGTON STREET,DHOBITA LAO WELLINGTON STREET Maharashtra Mumbai City 29407 28000
29-SEP-2018 LEELABAI POPATBAI JAIN 32,WELLINGTON STREET WELLINGTON STREET Maharashtra Mumbai City 29408 28000
29-SEP-2018 LALIT KUMAR POPATLAL JAIN 32,WELLINGTON STREET,DHOBITA LAO WELLINGTON STREET Maharashtra Mumbai City 29409 28000
29-SEP-2018 TARUNA LALIT KUMAR JAIN 32,WELLINGTON STREET,DHOBITA LAO WELLINGTON STREET Maharashtra Mumbai City 29410 28000
29-SEP-2018 MANOJ KUMAR POPATLAL JAIN 32,WELLINGTON STREET,DHOBITA LAO WELLINGTON STREET Maharashtra Mumbai City 29411 28000
29-SEP-2018 AELRED D'SILVA SYLVERN HOME,50 AMBOLI 50 AMBOLI Maharashtra Mumbai City 29465 10000
07-DEC-2016 SEEMA JAIN 459/3,PURAN VIHAR, OPP DIMPLE CINEMA STREET PURAN VIHAR Haryana Yamuna Nagar 29602 15000
30-OCT-2017 PIYUSH N SHAH NEXT TO STATE BANK OF INDIA,SHROFF SHERI,AT POST:-KILLA PARDI SHROFF SHERI Gujarat Valsad 29603 15000
21-OCT-2017 PRANAY N DALAL NEXT TO STATE BANK OF INDIA,SHROFF SHERI,AT POST:-KILLA PARDI SHROFF SHERI Gujarat Valsad 29604 15000
18-SEP-2018 JAI PRAKASH GURNANI B/10/04 SHAILESH CHS,PLOT NO-12 SECTOR-19-A,NERUL NAVI MUMBAI PLOT NO-12 SECTOR-19-A Maharashtra Mumbai City 29316 30000
19-SEP-2018 NALINI PRAVIN CHHICHHIA 16/42 MAHANT KRUPA MANISH NAGAR,FOUR BUNGLOWS J.P.RD,ANDHERI(WEST) FOUR BUNGLOWS J.P.RD Maharashtra Mumbai City 29321 20000
29-SEP-2018 JAGDISH GOVINDLAL SHAH 57 PATEL PARK SOCIETY,NR. R.T.O.,WARASIYA NR. R.T.O. Gujarat Vadodara 29329 15000
29-SEP-2018 BHAVIN JAGDISH SHAH OM RESIDENCY' BLOCK NO-D-2,AJWA WAGHODIA RING ROAD,B/H JABHOI DASHALAD BHAVAN AJWA WAGHODIA RING ROAD Gujarat Vadodara 29330 15000
29-SEP-2018 SHYAM M GAGLANI 7/2 7TH FLOOR,RAMS APARTMENT 27,WESTCOTT ROAD ROYAPETTAH RAMS APARTMENT 27 Tamil Nadu Chennai 29331 39000
26-SEP-2018 JATINDER PAL SINGH UC-24 USHA PARK,GROUND FLOOR,RIGHT SIDE GROUND FLOOR Delhi New Delhi 29334 15000
19-SEP-2018 A LAKSHMI PLOT NO 173 C.V.RAMAN STREET,RAMA KRISHNA NAGAR,VALASARAVAKKAM RAMA KRISHNA NAGAR Tamil Nadu Chennai 401691 15000
19-SEP-2018 PREMA MUTHUKRISHNAN FLAT-24 SHYAMS MANASAROVAR,5 & 6 CHOWDRI NAGAR,MAIN ROAD VALASARAVAKKAM 5 & 6 CHOWDRI NAGAR Tamil Nadu Chennai 401692 20000
27-SEP-2018 MEHROO J BHAGAT 764/D WADIA BLDG,TILAK ROAD,PARSI COLONY DADAR TILAK ROAD Maharashtra Mumbai City 401693 25000
27-SEP-2018 KHORSHED J BHAGAT 764/D WADIA BLDG,TILAK ROAD,PARSI COLONY DADAR TILAK ROAD Maharashtra Mumbai City 401694 25000
27-SEP-2018 P N LALITHA 118 EIGHTH CROSS STREET,MANGALA NAGAR,PORUR CHENNAI MANGALA NAGAR Tamil Nadu Chennai 29613 20000
27-SEP-2018 KHORSHED JAL KAVARANA C/O M/S H.K.PAVRI,36 MALCOLM BAUG,OGESHWARI (WEST) 36 MALCOLM BAUG Maharashtra Mumbai City 29627 10000
27-SEP-2018 PARITOSH A MISTRY NEEL GAGAN CO-OP HSG SOC,7TH ROAD SANTACRUZ (EAST) NEEL GAGAN CO-OP HSG SOC Maharashtra Mumbai City 29275 35000
09-MAY-2018 DEENA GARIBA B/125,JUHU GEETANJALI,SAMARTH RAMDAS MARG JUHU GEETANJALI Maharashtra Mumbai City 32098 25000
09-FEB-2018 PARVATHY NARASIMHAN 3/137,VGP I MAIN ROAD,UTHANDI VGP I MAIN ROAD Tamil Nadu Chennai 403362 20000
09-MAR-2018 BHAJAN LAL KUMAR 37,SHARMA GARDEN SHARMA GARDEN Haryana Yamuna Nagar 403363 50000
22-SEP-2018 GAURAV SINGHAL C/O K K SINGHAL,KG-83 KAVI NAGAR KG-83 KAVI NAGAR Haryana Yamuna Nagar 32147 20000
28-AUG-2018 KRISHNAMOORTHY AYYAPPAN 302 III FLOOR,12-13-705/12-B,AMRUTHA RESIDENCY 12-13-705/12-B Andhra Pradesh Hyderabad 32152 10000
19-AUG-2018 SURESH KUMAR GOYAL I-149,ADHYAPAK NAGAR,NAJAF GARH ROAD NANGLOI ADHYAPAK NAGAR Delhi Delhi 32167 15000
06-SEP-2018 MANGE RAM GARG G-82,PATEL NAGAR III PATEL NAGAR III Uttar Pradesh Ghaziabad 32176 35000
09-JAN-2017 PHIROZE DHUNJEESHAW DRIVER 2B/36 TATA MILLS CHS LTD,8TH FLOOR,J.B ROAD PAREL 8TH FLOOR Maharashtra Mumbai City 32186 20000
29-SEP-2018 NILESH JIVANCHAND JHAVERI 102 SURAJ DARSHAN,HATHIWALA KHANCHO,GOPIPURA HATHIWALA KHANCHO Gujarat Surat 32245 20000
29-SEP-2018 NITA RANI I-149 ADHYAPAK NAGAR,NAZAF GARH ROAD,NANGLOI DELHI NAZAF GARH ROAD Delhi Delhi 32266 20000
29-SEP-2018 ARUN KUMAR H.NO.82,VASDEV NAGAR,PRATAP NAGAR VASDEV NAGAR Delhi Delhi 32267 20000
29-SEP-2018 TARAK NATH GHOSH SENIOR MANAGER (F),OM KARESHWAR PROJECT,NHDC LTD SIDDHWARKUT OM KARESHWAR PROJECT Madhya Pradesh Khandwa 32280 40000
29-SEP-2018 CHETHANA B 71,JOURNALIST COLONY,THIRUVANMIYUR JOURNALIST COLONY Tamil Nadu Chennai 32316 50000
29-SEP-2018 RAJI RAM MOORTHI 38/14 12TH CROSS,VINAYAKA STREET,MANORYANA PALYA R.T.NAGAR VINAYAKA STREET Karnataka Bangalore Rural 403503 10000
29-SEP-2018 VARSHA RAMESH SHETTI 4 PATTEKAR HOUSE,S V ROAD,OPP MALHAR TALKIES S V ROAD Maharashtra Thane 32479 10000
25-SEP-2018 B VINAY ATHREYA D-5 SRESHTA,473 KILPAUK GARDEN ROAD,KILPAUK CHENNAI 473 KILPAUK GARDEN ROAD Tamil Nadu Chennai 32709 20000
29-OCT-2017 NIRALIBEN PRAVINBHAI THAKKAR 10 HARIHAR SOCIETY,NR. SWAMINARAYAN TEMPLE,MANINAGAR NR. SWAMINARAYAN TEMPLE Gujarat Ahmedabad 32566 15000
29-OCT-2017 KETABEN PRAVINBHAI THAKKAR 10 HARIHAR SOCIETY,NR. SWAMINARAYAN TEMPLE,MANINAGAR NR. SWAMINARAYAN TEMPLE Gujarat Ahmedabad 32567 20000
29-OCT-2017 USHABEN RAVISHANKER THAKER 10 HARIHAR SOCIETY,NR. SWAMINARAYAN TEMPLE,MANINAGAR NEAR SWAMI NARAYAN TEMPLE Gujarat Ahmedabad 32573 15000
23-SEP-2018 S N PRASAD # 159 I CROSS,4TH MAIN FOURTH STAGE,WOC ROAD INDUSTRIAL TOWN 4TH MAIN FOURTH STAGE Karnataka Bangalore Rural 403681 20000
29-SEP-2018 RUCHITA TYAGI B-4 ADARSH NAGAR MEERUT Uttar Pradesh Meerut 32678 35000
23-SEP-2018 INDERJEET KAUR S-8-115,OLD MAHAVIR NAGAR OLD MAHAVIR NAGAR Delhi New Delhi 403550 32000
08-FEB-2016 RAJUL JHAVERI 22 DR WILSON STREET,V P ROAD V P ROAD Maharashtra Mumbai City 29814 10000
29-SEP-2018 HANSABEN ASHOKBHAI JOSHI 29/4 SHIVKUNJ,VASANTNAGAR SOCIETY,GUPALCHOWK BHAIRAVNATH ROAD VASANTNAGAR SOCIETY Gujarat Ahmedabad 401963 30000
24-JAN-2017 PARAG NATWARLAL MEHTA 22, DR. WILSON STREET,V P ROAD V P ROAD Maharashtra Mumbai City 29920 10000
28-JUN-2018 DHANSUKHLAL R JOSHI 64-B MULJI MISTRY'S BLDG,VASANTNAGAR SOCIETY,VILEPARLE (EAST) (RAGHAV WADI) TEJPAL ROAD Maharashtra Mumbai City 402031 20000
04-APR-2018 DHARAMDAS GURNANI B/10/04 SHAILESH CHS,SECTOR-19-A PLOT-12,NERUL NAVI SECTOR-19-A PLOT-12 Maharashtra Mumbai City 402323 13000
05-APR-2018 JINAL H PATEL 25 DEVKUTIR SOCIETY,SATADHAR CROSS ROAD SATADHAR CROSS ROAD Gujarat Ahmedabad 30654 30000
21-JUL-2017 RANJEET H JOSHI G.F.1,ASHIMA TOWERS, NEAR SANDESH PRESS,VASTRAPUR NEAR SANDESH PRESS Gujarat Ahmedabad 402958 20000
28-JUL-2018 AMINA HAJI EBRAHIMI 901,DARUSSALAM,32 MOTIBAI ST DARUSSALAM Maharashtra Mumbai City 402991 10000
08-MAY-2017 DEBI RANI DEBI 44-C, 3RD FLOOR,S.P MUKHERJEE ROAD,NEAR BHOWANI PORE S.P MUKHERJEE ROAD Maharashtra Thane 403050 15000
29-SEP-2018 S VATSALA C/O R SUNDARARAJAN,NEW NO-43, OLD NO-16/2,GANDHI STREET 4TH AVENUE ELANGO NAGAR NEW NO-43, OLD NO-16/2 Tamil Nadu Chennai 403122 10000
31-AUG-2018 SHAH DHIRUBHAI AMBALAL 53-A/11,JAWAHAR NAGAR,ROAD-6,GOREGAON (W) JAWAHAR NAGAR,ROAD-6 Maharashtra Mumbai City 403152 50000
09-FEB-2017 SAURABH GUPTA 331,KUCHA MIR- ASHIQ,CHAWRI BAZAR KUCHA MIR- ASHIQ Delhi Delhi 31843 25000
09-FEB-2017 GAURAV GUPTA 331,KUCHA MIR- ASHIQ,CHAWRI BAZAR KUCHA MIR ASHIQ Delhi Delhi 31844 15000
10-MAR-2017 B K AGGARWAL C-95 KIRPAL APARTMENTS,44 I P EXTENSION,PATPARGANJ 44 I P EXTENSION Delhi Delhi 403276 40000
09-JUN-2018 JAYA BHAGWANDAS DANDWANI SHRI ATMA BHAVAN,PLOT NO.-71-A-WARD CLASSIC,ELECTRONICS GALI NEW BUNGLOW AREA PLOT NO.-71-A-WARD CLASSIC Gujarat Ahmedabad 31972 20000
03-AUG-2018 NEHA SAINATH PRADHAN 5-SUVARNA APPARTMENTS,5/90 DAHANUKAR COLONY,KOTHRUD 5/90 DAHANUKAR COLONY Maharashtra Pune 32011 10000
25-JUN-2018 AUDEY RAFT Shivam 1-A/706,Raheja complex,malad Maharashtra Mumbai City 402075 30000
25-JUN-2018 Prashant Saraswat House No.11,phase I, Punjab Sahibzada Ajit Singh Nagar-Mohali 31789 30000
06-JUL-2017 RAM PRAKASH MAHESHWARI 128/354,'K' BLOCK,KIDWAI NAGAR K' BLOCK Uttar Pradesh Kanpur Nagar 404585 125000
12-JUN-2018 KRISHNA KUNJ MAIN AVENUE SANTACRUZ WEST MUMBAI PIN-400054 Maharashtra Mumbai City 31796 500000
27-AUG-2017 SUSHMA RANI 7B/JD BLOCK,PITAM PURA PITAM PURA Delhi Delhi 31849 25000
19-MAR-2018 NEERU KAPOOR C/O SH OM PARKASH KALRA,H NO 1619,SECTOR 17 HUDA H NO 1619 Haryana Yamuna Nagar 37737 20000
19-MAR-2018 HIMMATLAL CHIMANLAL MEHTA 12-A 104 ISHITA PARK B/H SANGHAVI TOWER Gujarat Surat 407653 30000
28-APR-2018 SMRUTI PRAJNA NAYAK C/O SHRI SANATAN SAHOO,PLOT NO 573 GROUND FLOOR,SAHEED NAGAR PLOT NO 573 GROUND FLOOR Orissa Cuttack 38971 40000
22-NOV-2017 RANI VULLI C/O T VENKAT RAO,OPP MRO OFFICE,KOTHAVALASA VIZIANAGARAM OPP MRO OFFICE Andhra Pradesh Vizianagaram 39679 200000
22-NOV-2017 RAMCHANDRA S GANORKAR K-16/16,HATHI GALI,POST VISHWESHWARGANJ HATHI GALI Uttar Pradesh Varanasi 27085 25000
30-OCT-2017 RACHANA VAJPAI 4-D, ROHINI MANOR,1ST CROSS CINAPPA LAYOUT,S.G PALAYA C.V RAMAN NAGAR 1ST CROSS CINAPPA LAYOUT Karnataka Bangalore Rural 33196 15000
13-MAR-2018 REKHA GUPTA P-5,PRASAD NAGAR PRASAD NAGAR Delhi New Delhi 30284 34000
10-JUL-2017 ZANG SINGH C/O UNICHEM,1172 GALI TELIAN,TILAK BAZAR 1172 GALI TELIAN Delhi New Delhi 37196 40000
22-MAR-2018 S MEENAKSHI NO 212/5 ROHINI FLATS,EAST MAIN ROAD,ANNA NAGAR (WEST) EXTN EAST MAIN ROAD Tamil Nadu Chennai 406607 20000
14-AUG-2018 SHAH NITA ANILKUMAR A/2 SHARAD APT,DASHA PORWAD,SOCIETY PALDI DASHA PORWAD Gujarat Ahmedabad 41148 25000
15-OCT-2017 JATINDER KUMAR SABHARWAL WZ-271,NEELKANTH APTS GF (A-1),ST NO-18 KRISHNA PARK EXTN NEELKANTH APTS GF (A-1) Delhi Delhi 403667 25000
13-MAR-2018 MADHURI MANOHAR NAIK 13/195 'B',ADARSH NAGAR CO-OP HSG LTD ADARSH NAGAR CO-OP HSG LTD Maharashtra Mumbai City 406836 100000
07-JAN-2018 KALIDAS KRISHNAJI KULKARNI STATE BANK STAFF,BHAGYASHREE CO-OP HSG SOC BHAGYASHREE CO-OP HSG SOC. Maharashtra Mumbai City 401243 20000
05-FEB-2016 SHEFALI N KAMODIA 42/9 JOOTICA SOC,SLEATER ROAD,OPP GRANT ROAD P O SLEATER ROAD Maharashtra Mumbai City 20687 15000
10-FEB-2016 NEHA SHAH 699 CHANDRA VILLA,3RD FLOOR DINSHAW MASTER,ROAD PARSI COLONY DADAR 3RD FLOOR DINSHAW MASTER Maharashtra Mumbai City 21130 10000
10-FEB-2016 NIRANJANA CHANDRAKANT THANAWALA BUNGLOW NO. 3 SUNFLOWER,PARVATI BHUVAN,KHARKARALI THANE PARVATI BHUVAN Maharashtra Mumbai City 22087 11000
25-FEB-2016 MILIND KUMAR BHATIA 63-8 ASHOK NAGAR NEW DELHI Delhi Delhi 22298 20000
18-NOV-2016 RAJESH DEVIDAS CHIKHAL 202,CHIKHAL APARTMENT,L.T ROAD L.T ROAD Maharashtra Mumbai City 24698 10000
31-DEC-2016 ANIL BHATIA V-9 DDA FLATS,PRASAD NAGAR,KAROL BAGH PRASAD NAGAR Delhi New Delhi 24893 10000
01-DEC-2017 LATA MANUBHAI ABUWALA 14- SUNSHINE,DR RAJABALI PATEL ROAD DR RAJABALI PATEL ROAD Maharashtra Mumbai City 25216 15000
25-MAY-2017 DAULAT SINGH BHANDARI C/O PREKSHA,69 SECTOR 7 EXTENSION,NEW POWER HOUSE ROAD 69 SECTOR 7 EXTENSION Rajasthan Jodhpur 17069 25000
25-MAY-2017 SAVITRI KONDURI A-6/15 SUNCITY,ANAND NAGAR,OFF SINHAGAD ROAD ANAND NAGAR Maharashtra Pune 17070 25000
05-MAY-2017 A ANITHA RANI C/O A SIVA GURUNATHAN,S L HOSPITAL,71 NARIMEDU MAIN ROAD S L HOSPITAL Tamil Nadu Chennai 17190 30000
13-JUL-2016 MANOHAR LAL BHATIA 60/14,PRABHAT ROAD PRABHAT ROAD Delhi Delhi 26067 12000
08-AUG-2017 ANITA KAPILA HOUSE NO 2368,SECTOR-44-C SECTOR-44-C Chandigarh Chandigarh 26376 10000
27-JUL-2017 KHORSHED RUSSI ADERBAD C-5 JER BAUG,BYCULLA BYCULLA Maharashtra Mumbai City 26587 25000
09-JUL-2016 CHANDRAMAULI RATIBHAI AMIN 3/2 SHIVAM,KOHINOOR SOCIETY KOHINOOR SOCIETY Gujarat Ahmedabad 26629 40000
05-FEB-2016 KRISHNA DHIR HOUSE NO. 1042,SECTOR 36 C SECTOR 36 C Chandigarh Chandigarh 26645 50000
10-FEB-2016 MAFATLAL CHELDAS PATEL 18 KAMESHWAR PARK SOCIETY,JODHPUR CHAR RASTA,SATELITE ROAD JODHPUR CHAR RASTA Gujarat Ahmedabad 26735 30000
25-FEB-2016 CHANDRAKANT CHIMANLAL THANAWALA BUNGLOW NO-3,SUN FLOWERPARVATI BHAVAN,KHARKERALI SUN FLOWERPARVATI BHAVAN Maharashtra Mumbai City 400486 11000
25-FEB-2016 NIRANJANA CHANDRAKANT THANAWALA BUNGLOW NO-3,SUN FLOWERPARVATI BHAVAN,KHARKERALI PARVATI BHUVAN Maharashtra Mumbai City 400487 11000
14-NOV-2017 SHAH K R C/O WORLD VISION,CHANDAN APT GROUND FLOOR CHANDAN APT GROUND FLOOR Maharashtra Mumbai City 18791 15000
TOTAL 7237680