THE FOREST CUSTOMERS STATUS

File No. Name of Customer Date of Birth Profiles

1 Mr. Kuldeep Goel 16-Oct-62 Profession:
S/o Late Durga Parshad Goel Designation:
Any Graphics (P) Ltd., Company:
A/74, Sector-58, Noida. Passport No.:
ITPA No.:
R/o R-49, Sector-11, Noida.
Tel.-0120-2586851-2-3/9811041844
2 M/s Mirza Tanners Limited xx Profession:
Through its Director Designation:
Mr. Kuruvila Kuriakose Company:
A/7, Mohan Co.op Industrial Area, (Estate) Passport No.:
Mathura Road, ITPA No.:
New Delhi - 110044
Tel.-26959559/9810100133
3 Mr. Laxman Singh & Mrs. Usha Singh xx Profession:
R/o C-3, Penthouse, ATS Green, Designation:
Phase-I, Sector-50, Company:
Noida Passport No.:
Tel.- 0120-2501470/0522-3106005 ITPA No.:

4 Mr. Jatinder Pal S. Bhasin 14-Dec-71 Profession:

S/o Mr. Devinder S. Bhasin Designation:
R/o 99, Four Storey (Old), Company:
Tagore Garden Extn., Passport No.:
New Delhi - 110 027. ITPA No.:
Tel.-5024251/9811549932
jatinder.bhasin@ge.com
5 M/s Holostik (I) Ltd., xx Profession:
A-103, Sector-58, Designation:
Noida, (U.P.) Company:
Tel.- Passport No.:
ITPA No.:

6 Mrs. Shalini Goel & Mr. Anil Goel 5-Apr-69 Profession:

R/o Apartment No.-42, Vardaan Apartments, Designation:
64, I. P. Extn., Delhi- 110 092. Company:
Tel.- 22522288/32723388 Passport No.:
ITPA No.:

7 Mrs. Alka Goel & Mr. Amit Kaka 30-Jul-60 Profession:

R/o 211, Bank Enclave, Designation:
Delhi - 110 092 Company:
Tel.- 22443388/31053388 Passport No.:
ITPA No.:

8 Mrs. Sunita Devi 6-Jun-64 Profession:

W/o Mr. Krishan Kumar Designation:
R/o A-23, Radhey Puri, Company:
Delhi -110 051. Passport No.:
Tel.22461145/22467459 ITPA No.:
Fax-22461125

02/12/2020 tara
 9 Mrs. Manjari Devi 1-Jan-66 Profession:
W/o Mr. Anand Kumar Designation:
R/o A-23, Radhey Puri, Company:
Delhi -110 051. Passport No.:
Tel.22410610/22524006 ITPA No.:
Fax-22461125

10 Mr. S. J. S. Commar & Mrs. K. Commar 7-Oct-37 Profession:

R/o A/50, New Friends Colony, Designation:
New Delhi- 110 065. Company:
Tel.- 26832824/26321024/26326178 Passport No.:
9810023623 ITPA No.:
Fax-26847398

11 Dr. Randhir Sud & Mrs. Aditi Sud 9-Dec-56 Profession:

R/o E-47, Anand Niketan, Designation:
New Delhi. Company:
Tel.-24672598/25459919/9811047387 Passport No.:
9810298428 ITPA No.:

12 Mr. B. S. Sehgal & Mrs. Devender Kaur Sehgal xx Profession:

R/o S-487, Greater Kailash, Designation:
Part- 2, New Delhi Company:
Tel.-29217693/55160977 Passport No.:
ITPA No.:

13 Mr. Abhishek Khaitan & Mrs. Deepshikha Khaitan 2-Jun-43 Profession:

R/o 39, Friends Colony (East) Designation:
New Delhi - 110 065. Company:
Tel.-26847003/26975403-09 Passport No.:
Fax- 26975339-40 ITPA No.:

14 Mr. Rajesh Khursija & Mrs. Neera Khursija xx Profession:

R/o A-501, Vardhman Apartment, Designation:
Mayur Vihar, Phase-I, Company:
New Delhi - 110091 Passport No.:
Tel.-30965124-25/9810009269 ITPA No.:

15 Mrs. Neeru Bhargava & Mr. Shiv Bhargava 22-Jul-58 Profession:

R/o C-41, Sector-57, Designation:
Noida - - 201301 Company:
Tel.-951202587208 Passport No.:
9810158789 ITPA No.:

16 Mr. Deepak Kaicker & Mrs. Kiran Kaicker 30-Mar-57 Profession:

R/o E-203, Greater Kailash-II, Designation:
New Delhi. Company:
Tel.-29221420/2568851/9810010937 Passport No.:
aspiration@mantraonline.com ITPA No.:

17 Mr. Vivek Shukla & Mr. Vibhor Shukla 13-Sep-74 Profession:

R/o O-35, Second Floor, Designation:
Lajpat Nagar-II, New Delhi. Company:
OR Passport No.:
114, Parlmont Park, ITPA No.:
02/12/2020 tara
 North Billerica, M.A., USA.
Tel.-0019783904561/9811112195

02/12/2020 tara
 18 Mrs. Kusum Lata xx Profession:
W/o Mr. B. L. Kaka Designation:
R/o 211, Bank Enclave, Company:
Delhi - 110 092. Passport No.:
Tel.-22453388 ITPA No.:

19 Mr. Asim Siddique 24-Dec-70 Profession:

S/o Mohd. Tahir Siddique Designation:
R/o 164, Vigyapan Lok Apartments, Company:
Mayur Vihar, Phase-I, Passport No.:
Delhi. ITPA No.:
Tel.-22717357/9810249420
asim02@sifty.com
20 Mr. Ashok Kumar Jha & Mrs. Neelam Jha 28-Nov-58 Profession:
R/o 106, Mithila Apartments, Designation:
76, I.P. Extension, New Delhi - 110092 Company:
Tel.-22044784/9818202922 Passport No.:
akjha@my.netvlgator.com ITPA No.:

21 Mr. Ambrish K. Bansal & Mrs. Manju Bansal 19-Oct-47 Profession:

R/o 7291, St. Ives Place, Designation:
West Chester, OH 45069, Company:
U.S.A. Passport No.:
Tel.-1-513-779-3625/1-513-227-7211 ITPA No.:
ambrish@aol.com

22 Mr. Gurbakshish Singh Batra 24-Mar-59 Profession:

S/o Mr. R. S. Batra Designation:
B-19, Friends Colony (W) Company:
New Delhi - 110 065. Passport No.:
Tel.-26920415/24691999 ITPA No.:

23 Dr. Lalit Khaitan & Mrs. Kiran Devi Khaitan 2-Jun-43 Profession:
R/o 39, Friends Colony (East) Designation:
New Delhi - 110 065. Company:
Tel.-26847003/26975403-09 Passport No.:
Fax- 26975339-40 ITPA No.:

24 M/s Rampur International Ltd., xx Profession:

Plot No.J-1, Block-B-1, Designation:
Mohan Co-operative Industrial Area, Company:
Mathura Road, New Delhi - 110044 Passport No.:
Tel.-26975424-10 ITPA No.:

25 Mr. Kamal Mansharamani & Mrs. Pushpa Manshar 10-Oct-52 Profession:

R/o A-20, Niman Vihar Designation:
Company:
Tel.-22419464/9810404352 Passport No.:
ITPA No.:

26 Mrs. Sharda Mehra & Mr. Aman Mehra 26-Mar-45 Profession:

R/o B-106, Sector - 40, Designation:
Noida - 201 303 Company:
Tel.- 95120-2502016 Passport No.:
95210-2444712 ITPA No.:
02/12/2020 tara
 global@globalfashionindia.com

27 Mrs. Madhu Aggarwal & Mr. Brijesh Agarwal 11-Sep-64 Profession:

R/o C-503, ATS Green -I, Designation:
Sector -50, Company:
Noida-201 307 Passport No.:
Tel -9811266434 ITPA No.:

28 Mr. Parvin Juneja & Mrs. Bela Juneja 3-Jun-61 Profession:

R/o E-47, Greater Kailash -II, & Designation:
New Delhi -110 048. 13-Feb-65 Company:
Tel.-29211645/9818799333 Passport No.:
Fax.-29227066 ITPA No.:
pjuneja@omaxe.com

29 Mrs. Gurkiran Singh & Mr. Gruinder Singh 13-Mar-51 Profession:

R/o D-4/2, MS Flats, Sector-13, & Designation:
R.K. Puram, New Delhi 8-Feb-49 Company:
Tel.-24121166/9811945593 Passport No.:
ITPA No.:

30 Mr. Krishan Lal Madhok xx Profession:

S/o Late Mr. Kundan Lal Madhok Designation:
R/o 672/1, Tulsi Farm, Opp. Nanda Hospital, Company:
Chatar Pur, New Delhi. Passport No.:
Tel.- 26302437/29213749/9810003028 ITPA No.:

31 Mr. Vishal Chhibbar & Mrs. Dimple Chhibbar 30-May-64 Profession:

C/o Mr. Vinod Khanna, & Designation:
8-B, Pocket -B, Sidharth Extn., 3-Dec-57 Company:
New Delhi - 110 014. Passport No.:
Tel.-26343763/8227969684 ITPA No.:

32 Mr. Rajul Tandon & Mrs. Preeti Tandon 1-Nov-74 Profession:

R/o I-101, Parsvnath Residnecy, & Designation:
Sector-51 14-Apr-76 Company:
Noida Passport No.:
Tel.-9350581011 ITPA No.:
rajul_tondon@yahoo.com

33 Mrs. Namrata Khanna & Mr. Vivek Khanna Profession:

R/o 64, Golf Links, Designation:
New Delhi - 110 003 Company:
Tel.-24635515/9810590500 Passport No.:
ITPA No.:

34 Mr. N. K. Anand & M. Pravin Anand 27-Oct-28 Profession:

R/o 1, Jaipur Estate, & Designation:
Nizzamuddin East, 5-May-55 Company:
New Delhi - 110 013. Passport No.:
Tel.-24363647/24351114/9891392929 ITPA No.:
nkanand@anandandanand.com

35 M/s Hari Darshan Sevasharam Pvt.Ltd. 24-Dec-76 Profession:

Through its Director Mr. Goldy Nagdev Designation:
R/o A-68, Nirmal Vihar, Company:
02/12/2020 tara
 Delhi Passport No.:
110092 ITPA No.:
Tel.-42444788/9891089000

36 Mr. Pankaj Munjal xx Profession:

S/o Mr. O. P. Munjal Designation:
R/o B-5, Greater Kailash, Company:
Part - I, New Delhi Passport No.:
Tel.- ITPA No.:

37 Dr. Jyoti Saha & Ms. Ruchira Saha 19-Jul-54 Profession:

R/o R-13/86, Raj Nagar, Designation:
Ghaziabad - 201002 Company:
Tel.-0120-2750091/9810287631 (Mr. Ashok Saha) Passport No.:
ITPA No.:
P.O. Box No.-38812, Nairobi

38 Mr. Ashish Baheti & Mrs. Sarika Baheti 10-Jul-68 Profession:

R/o J-10, Sector-11, Designation:
Noida, U.P. Company:
Tel.-2545892/9810009793 Passport No.:
ITPA No.:

39 Mr. Rajeev Suri & Mrs. Nina Alag Suri Profession:

R/o 24, Dettingen Crescent, Deepwt, Designation:
Camberley, Surrey, GU166GN, U.K. Company:
Tel.-441252835772 Passport No.:
(M) 447879400640 ITPA No.:
rajeev.suri@nokia.com

40 Mrs. Gunjan Khanna 12-Apr-70 Profession:

W/o Mr. Ravish Khanna Designation:
R/o 21-A, Auranjab Road, Company:
New Delhi. Passport No.:
Tel.-9810034515 ITPA No.:

41 Mr. Ravindra Kishore Sinha & Mr. Ritu Raj Sinha Profession:
Security and Intelligence Services Designation:
(India) Limited, Company:
CC-28, 3rd Floor, Nehru Enclave, Passport No.:
Opp. Paras Cinema Hall, New Delhi - 19 ITPA No.:
Tel.-51651501/04/51604444/9810057790

42 Mrs. Reshma Talwar & Mr. Manu Talwar Profession:

R/oB-513, New Friends Colony, Designation:
New Delhi. Company:
Tel.-26831543/26915046/9810245130 Passport No.:
ITPA No.:

43 Mr. Sunil Khokha Profession:

S/o Late R. K. Khokha Designation:
R/o 237, Sant Nagar, Company:
Venous Plaza, East of Kailash, Passport No.:
New Delhi - 110 065. ITPA No.:
Tel.-26238801-02-04/9810030403

44 Mr. Jatinder Suri Profession:

02/12/2020 tara
 S/o Mr. Balde Raj Suri Designation:
R/o P. O. Box - 2471, Company:
Salmiya - 22025, Kuwait, Passport No.:
Tel.-5616300/2421212/9035113 ITPA No.:

45 Mr. Ashok Kumar Kalra & Mrs. Mamta Kalra 1-Nov-50 Profession:
R/o P. O. Box - 2386, PC - 13024, Designation:
Safat Kuwait, Company:
Tel.-00965-5611858/00965-2425131 Passport No.:
00965-9046963 ITPA No.:
ashokalra@mughalmahal.com

46 Mr. Sanjeev Sahu & Mrs. Bhswna Sahu Profession:

R/o 6, Shanker Vihar, Designation:
Vikas Marg, Delhi - 110 092. Company:
Tel.-22511021/2424147/9811168548 Passport No.:
ITPA No.:

47 Mr. Manoj Sahu & Mrs. Monika Sahu Profession:

R/o 6, Shanker Vihar, Designation:
Vikas Marg, Delhi - 110 092. Company:
Tel.-22511021/2424147/9811168548 Passport No.:
ITPA No.:

48 Mr. Amrit Kumar Chopra 9-May-35 Profession:

S/o Late Mr. Janki Dass Chopra Designation:
C/o M/s India International Exporters, Company:
Venus Plaza - 237, Sant Nagar, Passport No.:
New Delhi ITPA No.:
110 065
Tel.-29221759/9810073829
49 Mr. Sanjay Chopra Profession:
S/o Mr. Amrit Kumar Chopra Designation:
R/o 237, Sant Nagar, Company:
Venous Plaza, East of Kailash, Passport No.:
New Delhi - 110 065. ITPA No.:
Tel.-26238801-02-04/9810030403

50 Mr. Kewal Krishan Khosla & Mrs. Sheetal Talwar Profession:

R/o Khosla Farms, Mehrauli, Designation:
Gurgaon Road, New Delhi Company:
Tel.-0591-3091427/9837022545 Passport No.:
ITPA No.:

51 Mrs. Manju Mamik Profession:

W/o Mr. T. P. S. Mamik Designation:
R/o W-11/8, Western Avenue, Company:
Sainik Farms, Passport No.:
New Delhi - 110 062 ITPA No.:
Tel.-26513233/024-5002583/9810078907/9810578777
gmamik4930@aol.com
52 Mr. Amit Kanudia & Mr. Shyam Sunder Kanudia Profession:
R/o 64, Doctors Apartments, Designation:
Vasundhara Enclave, Company:
New Delhi Passport No.:
Tel:-22619691/9871488591/9810602922 ITPA No.:
amit@kanors.com
02/12/2020 tara
 53 Mr. Rajesh Sawhney &Mrs. Chhaya Sawhney Profession:
R/o 02-12-B, Terracc Heights, Designation:
Laburnum, Gurgaon, Company:
Tel.-23492134/9811304966 Passport No.:
rajeshwawney@gmail.com ITPA No.:

54 Mrs. Aruna Manchanda & Mr. Kamal Manchanda Profession:

R/o 18 C, Greenview Apartment, Designation:
Sector-15-A, Noida. Company:
Tel.-2513481 Passport No.:
ITPA No.:

55 Mr. Gurdeep Singh & Mrs. Bimla Kaur xx Profession:

R/o A-116, Sector-41, Designation:
Noida Company:
U.P. Passport No.:
201 301 ITPA No.:
Tel.-9839315000

56 Mr. Mukesh Kumar & Mrs. Alka Kumar Profession:

R/o P. O. Box.- 1951, Designation:
PC - 22020, Salmiya, Company:
Kuwait Passport No.:
Tel.-00965-5755350 ITPA No.:
alkomukesh@hotmail.com

57 Mrs. Veena Wadhawan 1-May-42 Profession:

W/o Mr. S. K. Wadhawan Designation:
R/o D-187, Defence Colony, Company:
New Delhi - 110024 Passport No.:
Tel.-29810001/9810013025 ITPA No.:
rajnish@sameer_grover.com

58 Mr. Yashovardhan Zaveri & Mr. Mrinal Zaveri Profession:

R/o 48, Golf Links, Designation:
New Delhi Company:
Tel.-24690000/9811048004 Passport No.:
ITPA No.:

59 Mr. Nandkishore Zaveri & Mr. Mrinal Zaveri Profession:

R/o 48, Golf Links, Designation:
New Delhi Company:
Tel.-24690000/9811048004 Passport No.:
ITPA No.:

60 Mr. Satinder Pal Singh Kalra & Mr. Harinder Kalra 10-Jun-55 Profession:
& Mr. Saranjit S. Kalra Designation:
R/o D-70, Fathe Nagar, Company:
New Delhi - 110 018. Passport No.:
Tel.-25130617/9810089488 ITPA No.:

61 Mrs. Saroj Talwar & Mr. Aman Talwar Profession:

R/o B-513, New Friends Colony, Designation:
New Delhi Company:
Tel.-26831543/26915046/9810245130 Passport No.:
02/12/2020 tara
 ITPA No.:

62 Mr. Hardeep Singh & Mrs. Surmeet Kaur 24-Oct-59 Profession:

R/o J-12/76, Rajori Garden, Designation:
New Delhi Company:
Tel.-25419141/2581911/9818188205 Passport No.:
ITPA No.:

63 Mr. Mahesh Agarwal & Mrs. Sadhna Aggarwal Profession:

R/o F-33, Preet Vihar Designation:
Delhi. Company:
Tel.-011-23284901/9810001452 Passport No.:
rachna@del.vsnl.net.in ITPA No.:

64 Mrs. Mala Sawhney & Mr. Raj Bedi Profession:

R/o A-4, Gulmohar Park, Designation:
New Delhi - 110049 Company:
Tel.-26566043 Passport No.:
ITPA No.:

65 Mr. Saitat Bhattacharya & Mrs. Kavita Bedi Bhattacharya Profession:

R/o A-4, Gulmohar Park, Designation:
New Delhi - 110 049 Company:
Tel.- 62386237/96236226 Passport No.:
63315089 ITPA No.:
saikatb@singnet.com.sg

66 Mr. K. J. Arora Profession:

S/o Late Mr. Narain Das Designation:
R/o E-114, Malcha Marg, Company:
New Delhi - 110 021 Passport No.:
Tel.-51680355/56/9810108383 ITPA No.:

67 M/s KIC Food Products (P) Ltd., Profession:

29, Hanuman Road, Designation:
New Delhi - 110 001. Company:
Tel.-23360977/23361163 Passport No.:
Fax-23743869 ITPA No.:

68 Mr. Vijay Gopal Jindal 8-Mar-57 Profession:

S/o Late Mr. Baldev Dass Designation:
R/o W-22, Greater Kailash Part-I, Company:
New Delhi Passport No.:
110048 ITPA No.:
Tel.41431462/67/9873400000/9811332498
jindalv@vsnl.net
69 Mr. Neeraj Jain & Mrs. Nutan Jain Profession:
C/o Asian Development Bank, Designation:
P. O. Box - 789, Company:
Manila, Phileppines, Passport No.:
Tel.- 9818348811 ITPA No.:
njain@adb.org

70 M/s Wazir Chand & Co. (P) Ltd., & Mr. Arshu Dhal 10-Jun-34 Profession:
R/o Civil Lines, Shanti Nagar, Designation:
02/12/2020 tara
 Moradabad Company:
Tel.-0591-2417001/9837049600 Passport No.:
wazir@wazirchand.net ITPA No.:

71 M/s Inkotech (India) (P) Ltd., xx Profession:

Through its Managing Director Designation:
Mr. Michale B. Kim Company:
R/o C 2& 3, Phase-II Extension, Passport No.:
(Hosiety Complex), Noida -201 305 ITPA No.:
Tel.-0120-2461243/9811506905
mbkimm@yahoo.co.kr
72 Mr. Surinder Pal Sehgal & Mrs. Lata Sehgal 6-Mar-53 Profession:
R/o C-17, Chender Nagar, Designation:
Ghaziabad, (U.P) Company:
Tel.-0120-2622364/9891452442 Passport No.:
ITPA No.:

73 Mr. Satish Dhir & Mrs. Sunita Dhir 30-Jun-47 Profession:

R/o Rajendra Nagar, Designation:
Civil Lines, Moradabad, Company:
U.P. Passport No.:
Tel.-0591-2435764/9412244051 ITPA No.:

74 Mr. Satya Narain Poddar & Mrs. Shakuntala Podda 13-Feb-47 Profession:
C/o Ernst & Young (P) Ltd., Designation:
Global Tax Advisory Services, IInd Floor, Company:
the Capital Court, LSC Phase-II, Olof Palme Marg, Passport No.:
Munirka, New Delhi - 110 067 ITPA No.:
Tel.-9810411302
satya.poddar@in.ey.com
75 Mr. Ajay Mehra & Mr. B. L. Mehra 7-Jan-65 Profession:
R/o D-103, Unesco Apartment, Designation:
I.P. Exten.-55, Partpanj Gang, Company:
Delhi - 110 092 Passport No.:
Tel.-22413449/9313981629 ITPA No.:
glashome@del2.vsnl.net.in

76 Mrs. Meeta Khurana & Mr. Ashish Bhutani 14-Dec-64 Profession:

R/o D-107, Anand Niketan, Designation:
New Delhi Company:
OR Passport No.:
F-86, East of Kailash, ITPA No.:
New Delhi - 110065
Tel.-26424459/25789657
77 Mrs. Anuraag Gupta & Mr. Nippun Gupta 15-Sep-70 Profession:
R/o 100, Shivalik Villa, Designation:
Sector - 35, Company:
Noida - 201 307 Passport No.:
Tel.-0120-2506991/9810199216 ITPA No.:
info@designworksarch.com

78 Mr. Nippun Gupta & Mrs. Anuraag Gupta 3-Nov-64 Profession:

R/o 100, Shivalik Villa, Designation:
Sector - 35, Company:
Noida - 201 307 Passport No.:
Tel.-0120-2506991/9810199216 ITPA No.:
info@designworksarch.com

02/12/2020 tara
 79 Mr. Aditya Lakhotia & Mr. A. K. Lakhotia 19-Nov-86 Profession:
R/0 423-K, Civil Lines, Designation:
Distt. Raibarelly. Company:
U.P. Passport No.:
Tel.-0535-2202012/9415034505 ITPA No.:

80 Mrs. Jayshree Raju & Raju Venkatraman xx Profession:

R/o 1 Shady Brook Lane, Designation:
Cranbury, New Jersy, Company:
U.S.A. - 68512 Passport No.:
Tel.-609-510-8150 ITPA No.:
raju@syver.com

81 Mrs. Veena Kapur 12-Sep-33 Profession:

W/o Mr. Dalbir Kumar Kapur Designation:
R/o B6, Maharani Bagh, Company:
New Delhi - 110 065 Passport No.:
Tel.-26911313/51609375 ITPA No.:
b6maharanibagh@

82 Mrs. Madhu Mehta 17-Sep-38 Profession:

D/o Mr. Sunder Lal Mehta Designation:
R/o 76530, Baden - Baden, Company:
Hahnof Strasse 24a, Passport No.:
Germany ITPA No.:
madhumehta@hotmail.com

83 Mr. Edward Robert Oakley 3-Dec-41 Profession:

S/o Mr. Wilfred John Oakley Designation:
R/o Bisunder Pur, Civil Lines, Company:
P.O. Box No.-4, Passport No.:
Mirza Pur, U.P. ITPA No.:
231 001
Tel.-
84 Mr. Rakesh Kumar Singhal & Mr. Anurag Singhal xx Profession:
R/o 157, Chander Puri, Designation:
Ghaziabad, U.P.-201 001 Company:
Tel.-2857501/9810505245 Passport No.:
ITPA No.:

85 Mrs. Geeta Rani Singhal & Mr. Parag Singhal 5-Jun-62 Profession:
R/o 157, Chander Puri, Designation:
Ghaziabad, U.P.- 201 001 Company:
Tel.-2857501/9810505245 Passport No.:
ITPA No.:

86 Mrs. Sajda Khan & Mr. Saeed Ullah Khan 19-Jan-36 Profession:
R/o 11 D, Swiss Club Road, Designation:
Singapore - 288 104 Company:
Tel.-0065-98309437 Passport No.:
ITPA No.:

87 Mr. Sanjaya Katariya & Mrs. Radhika Katariya 17-May-65 Profession:

R/o D-964, New Friends Colony, Designation:
New Delhi Company:
Tel.-26910591/98110750250 Passport No.:
ITPA No.:
02/12/2020 tara
 88 Mrs. Vijay Kapoor 6-Jun-60 Profession:
W/o Mr. Ravi Kapoor Designation:
R/o 7/77, Tilok Nagar, Company:
Kanpur - 208 001 Passport No.:
Tel.-2362599/2335183 ITPA No.:
(M) 9839077440/9839027474

89 Mr. Dinesh Bansal & Mrs. Kalpna Bansal 20-Jan-51 Profession:

R/o 12-E, Kamla Nagar, Designation:
Delhi - 110 007 Company:
Tel.-23849429/9810485358 Passport No.:
ITPA No.:

90 Mrs. Rakhi Luthra & Mr. Satinder Singh Luthra 17-Sep-68 Profession:
R/o A-679, Sarita Vihar, Designation:
New Delhi Company:
Tel.-55646679/9811911159 Passport No.:
cottongersey@vsnl.com ITPA No.:

91 Mr. Vijay Kumar Goel & Mrs. Saroj Goel 8-Dec-35 Profession:
R/o 44, Ishwar Nagarm Designation:
New Delhi - 110065 Company:
tel.-26910808/9818065988 Passport No.:
ITPA No.:

92 Mrs. Nighat Nasreen Khan & Mr. Shahamat Ullah 19-Jan-44 Profession:
R/o 9501, Locust Hill Drive, Designation:
Great Falls, VA 22066, Company:
USA. Passport No.:
Tel.-703-7577512/347-6282707 ITPA No.:
khabsu@aol.com

93 M/s Hari Darshan Sevasharam Pvt.Ltd. 24-Dec-76 Profession:

Through its Director Mr. Goldy Nagdev Designation:
R/o A-68, Nirmal Vihar, Company:
Delhi Passport No.:
110092 ITPA No.:
Tel.-42444788/9891089000

94 M/s Solo Properites (P) Ltd., xx Profession:

through its Director Designation:
Mr. R. K. Khosla Company:
having its Regd. Office at, D-7/7189, Passport No.:
Vasant Kunj, New Delhi - 110 070 ITPA No.:
Tel.-2567900/2563300

95 Mr. Manjo Piplani & Mrs. Medga Piplani 4-Feb-70 Profession:

R/o 4936, Riverplace CT., Designation:
Glen Allen, VA 23059, Company:
U.S.A. Passport No.:
Tel.- 1-571-265-7167/1-804-347-6817 ITPA No.:
manoj.pipani@gmail.com

96 Mr. Ajay Kimar Bansal xx Profession:

S/o Mr. Harbans Lal Bansal Designation:
R/o 15/1, Asaf Ali Road, Company:
02/12/2020 tara
 New Delhi - 1100 002 Passport No.:
Tel.-25228214/9810012419 ITPA No.:

hitech12@bol.net.in
97 Mr. Gautam Iswar Hazarika & Mrs. Hena Hoda 1-Feb-70 Profession:
C/o Mr. I. P. Hazarika Designation:
House No.-151, Sector - 15-A, Company:
Noida - NCR - 201301 Passport No.:
Tel.-5517126/2514425-26 ITPA No.:
gautam.hazarika@citigroup.com

98 Dr. Poornima Advani & Mrs. Uravashi Advani 29-Jul-60 Profession:

R/o 73, Mehrdad, Cuffeparade, Designation:
Mumbai - 400 005, Company:
Tel.-022-22182508/9810158847 Passport No.:
padvani2000@yahoo.co.uk ITPA No.:

02/12/2020 tara
 Profiles
Business
Managing Director
ANY Graphics (P) Ltd.
xx
xx

Business
Director
Mirza Tanners Limited
xx
xx

Business
Owner
Youhe Infrastructore (P) Ltd.
xx
xx

Finance
VP
GE Capital
xx
xx

xx
xx
M/s Holostik (I) Ltd.,
xx
xx

Business
Managing Director
SAM Industrial Enterprises Ltd.
xx
xx

Business
Director
Kaka Publication (P) Ltd.,
xx
xx

House Wife
xx
xx
xx
AAQPD1365D

02/12/2020 tara
House Wife
xx
xx
xx
AAMPD1330Q

Business
Managing Director
Commar And Associate (P) Ltd.
xx
xx

Doctor
Chairman Dept. of G.E.
Sri Ganga Ram Hospital
xx
xx

Business
Managing Director
M/s Victor Food Indian (P) Ltd.
xx
xx

Business
MD
Radico Khaitan Limited
Z-049857
A10PK5527C

xx
Managing Director
Parkash Amusements Rides & Fun World
xx
xx

Export Business
Proprietor
M/s Tana-Bana
Z-1403586
AAFB3016J 20(I)

Business
Partner
Aspration
xx
xx

Service
Member Technical
Transwitch, USA
B0993946
ABJPS9810Q
02/12/2020 tara
02/12/2020 tara
House Wife
xx
xx
xx
xx

Marchant Naval Officer

Chif Officer
V. Ships Inl.
Z-1402850
xx

Shipping Executive
General Manager
Univan Ship Management Ltd.,
Z-1530076
xx

Business
Vice President
Unicustom Inc
400816078
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
Business
CMD
Radico Khaitan Limited
Z-1399663
AIMPK4395E

Business
xx
M/s Rampur International Ltd

AABC5624A

Service
Chief Executive Officer
Birlasoft Limited
xx
xx

Business
Proprietor
M/s Globle Exports
E-2539244
AAMPM6846N
02/12/2020 tara
Business
Proprietor
xx
xx
xx

Service
Financial Consltant
Omaxe Construction Ltd.
xx
xx

House Wife & Civil Servant

House Wife & Additional Secretary
xx
AOPPS2349K & AOFPS1834M
AO 328913 & AO388912

Business
Prop.
Indian Artwares Corporation
xx
AAPPM5600H

CEO
Chief Financial Officer
GE Capital, Korea,
Z-1452223
xx
xx
xx
Service
V.P.
Adroit Systems Inc.
xx
xx

Service
Sr. Vice President
IBM
xx
xx

Sr. Advocate
xx
Anand & Anand
xx
AABA2573-N

Business
Director
M/s Hari Darshan Sevasharam Pvt.Ltd.
02/12/2020 tara
xx
AAACH5523Q
xx
xx
Industrialist
MD
Hero Motors Ltd.,
xx
xx

Doctor
xx
xx
xx
xx

Business
Managing Director
Baheti Roto Plast (P) Ltd.,
xx
xx
xx
xx
Business Executive
Vice President Networks Customer
Nokia UK Ltd.,
Z1018362
ABAPS5748Q

Business
xx
xx
xx
xx

Business
Chairman & M.D.
Security And Int. Service Ltd.
xx
xx

Business
Partner
xx
ACBPT4214E
xx

Business
Director
Indian International Exports
xx
AAMPK6147J

Business
02/12/2020 tara
Partner
Mughal Mahal Kuwait
Z-1480908
xx

Business
MD
Mughal Mahal Kuwait
Z-1481907
AIKPK817PN

Business
Partner
Sahu Exports
xx
xx

Business
Partner
Sahu Exports
xx
xx

Business
xx
xx
xx
AALPC5882D
xx
xx
Business
MD
India International Exports,
xx
AAMPK6147J

Business
Director
Stalwart Exports (P) Ltd.,
xx
AAAPK7738H

Business
Proprietor
Fashion Express
xx
xx

Consultant
President
Kanors
Z-1116044
APZPK5103L

02/12/2020 tara
Service
Chief Operating Officer (Direct)
Times Internet Limited
xx
xx

House Wife
xx
xx
xx
AAIPM9705E

Business
xx
xx
xx
xx

Business
Partner
Mughal Mahal Gen. Trd. Co.
xx
P-427436

House Wife
xx
xx
xx
xx

Business
Owner
xx
xx
xx

Business
Owner
xx
xx
xx

Business
MD
Metalic Impression (I) (P) Ltd.,
xx
xx

Business
Partner
Objects d art India
xx
02/12/2020 tara
ABUPT6927G

Business
M.D.
Fine Technologies (India) (P) Ltd.,
xx
xx
xx
xx
Business
Proprietor
Rachna Metal Industries
xx
AABCR8595B

Teacher
xx
xx
A-6614856 (2nd Party)
AAEPB5175D (2nd Party)
xx
xx
Banker
xx
Standard Chartered Bank
xx
AADPB0540C

Real Estate Consultant

Partner
Arora & Ass.
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
xx
Executive
Member of the Board
Bennot Coleman&Co. Ltd.,
xx
AALPJ1491R

Asian Devp. Bank, Manila

Country Director, Tazikistan
xx
Z-1191760
xx
xx
xx
Business
Managing Director
02/12/2020 tara
M/s Wazirchand& Co.
xx
ADCPD2898L
xx
xx
Business
Managing Director
Inkotech (India) (P) Ltd.,
UK0014333
xx
xx
xx
Business
xx
xx
xx
xx
xx
xx
Business
Pr
Partner
xx
xx
xx
xx
Tex Consultant
Partner
Ernst & Young (P) Ltd.,
BA - 100080

Financial Services
Fund Manager
xx
xx
xx
xx
xx
House Wife & Business
xx
xx
Z-1395844
AAGPK4238C

Architect & Advertising

Advertising & Architect

Chief Executive Officer
Retail Labs

ACZPG0608D

02/12/2020 tara
xx
xx
xx
E-8653523
ABDPL9328C
xx
xx
xx
xx
xx
xx
xx
xx
xx
Business
xx
xx
xx
AAIPK2880Q
xx
xx
Business - Exports
CEO
India Silk - GMBH
6390306997
AAGPM0908B
xx
xx
xx
xx
xx
B-384662
AAPBO7870P
xx
xx
Business
Director
Sangam Service Centre
xx
ACGPK1402L
xx
xx
Business
xx
Sangam Service Centre
xx
xx
xx
xx
House Wife & Business
xx
xx
xx
xx
xx
xx
Business
Director
Methodx
xx
AALPK5281A
02/12/2020 tara
xx
xx
Business
Director
Kays Jewllers (P) Ltd.,
xx
AEKPK0899R
xx
xx
CA
xx
xx
A 3723566
AAFPB7742P
xx
xx
Exporter
CEO
Cotton Jersey
A-7981597
AAAPL0331L
xx
xx
Business
Partner
Hargolal & Sons
xx
AAVPG8291L
xx
xx
House Wife & Professor
xx
xx
LJ434448 (canadian)
xx
xx
xx
Business
Director
M/s Hari Darshan Sevasharam Pvt.Ltd.
xx
AAACH5523Q
xx
xx
Business
Director
M/s Solo Properites (P) Ltd.,
xx
xx
xx
xx
Service
Business Manager
xx
xx
xx
xx
xx
Business
Managing Director
M/s Hi Tech Pipes Ltd.
02/12/2020 tara
xx
xx
xx
xx
Banker
Director
Citigroup
761034654
xx
xx
xx
Women Care
Fromer Chairperson
National Commission for Women
xx
xx
xx
xx

02/12/2020 tara