Son/Wife/

S.NO First Applicant Son/Wife/Daugher of 2nd Applicant ADD-1 ADD-2 ADD-3

Daugher of
MR. ANIL KUMAR
LATE SH.
AGARWAL , MRS.
1 MR. LALIT KUMAR AGARWAL LATE SH. BRIJLAL AGARWAL BRIJLAL C/O CALCUTTSEVOKE ROAD, P. O
DISTT. DARJEELING,
MAMTA DEVI
AGARWAL
AGARWAL
MR. KRISHNA
2 MRS. ANJU GAUR MR. ANIL GAUR MR. ANIL GAUR POCKET-A 8/5KALKAJI EXTENSI NEW DELHI-110019
SARUP GAUR

3 MRS. PRIYANKA AGRAWAL MR. AJAY AGRAWAL J-4/24, DLF CITY PHASE-II GURGAON

MR. RAJEEV
4 MR. RAJEEV PANDEY MR. S.S. PANDEY MRS. ROLI PANDEY C-301, NAG 19TH MAIN, 27TH HSR LAYOUT, SECTOR
PANDEY
MR. SUNIL
MRS. SEEMA
5 MR. SUNIL KUMAR AGARWAL SHRI RAJ KUMAR AGGARWAL KUMAR 568, MODEL LUDHIANA
AGGARWAL
AGGARWAL
6 MR. RAVI SETH MR. RAJENDRA KUMAR SETH C/O ABBOTT PARK, SION TROM MUMBAI - 400071.

7 MRS. MEENAKSHI DHINGRA MR. NEERAJ DHINGRA A-21/4, DLF CITY PHASE-I, GURGAON-122002

8 MR. SAMEER PURI LATE SH. P.N. PURI S-27/4, DLF GURGAON, HARYANA-122002.

9 MRS. ANUPMA PURI MR. SAMEER PURI S-27/4, DLF GURGAON, HARYANA-122002.
MR. VIJAY
MRS. SUNITA
10 MR. VIJAY KUMAR CHADHA SHRI TILAK RAJ CHADHA KUMAR 740, SECTOR VASANT KUNJ, NEW DELHI-110070
CHADHA
CHADHA
LATE SH. P.N.
11 MRS. KANAK PURI LATE SH. P.N. PURI MR. GAUTAM PURI R-90, GREATER KAILASHNEW DELHI-110048
PURI
LATE SH. P.N.
12 MRS. SAPNA PURI MR. GAUTAM PURI MR. GAUTMA PURI R-90, GREATER KAILASHNEW DELHI-110048
PURI

14 MR. SUSHIL KUMAR GUPTA LATE SH. OM PRAKASH GUPTA C-1053 I, SU GURGAON, HARYANA-122001

15 MR. SOM NATH KILAM LATE SH. K.S. KILAM 9A, SHEHTO DLF PHASE-I, DLF GURGAON

MRS. ANSHU MR. SATYAJEET

16 MR. SATYAJEET CHAWLA SH. KUNDAN LAL CHAWLA F-56, RICHM DLF CITY, PHASE HARYANA - 122002
CHAWLA CHAWLA

17 MR. RANJAN BHASIN SHRI K.L. BHASIN 1063, CHESH DANVILLE, CA, U.S.A.-94506.

M/S ROLESOFT MERCANTILE

18 1-B, 1ST FL SIR VITHALDAS T NEW MARINE LINES, MUMBAI - 20
COMPANY P LTD
LATE DR. GURMUKH SINGH MRS. SURYA MR. PRAVEEN
20 MR. PRAVEEN JONEJA B-4/3198, VASANT KUNJ, NEW DELHI-110070
JONEJA PRABHA JONEJA JONEJA
MRS. DEEPA MR. ARUN
21 MR. ARUN GUPTA SH. V.K. GUPTA B-69, SEC-14, ANTRIKSH APART ROHINI, NEW DELHI-
GUPTA GUPTA
MR PRAVEEN KUMAR
22 SHRI M.B. AGGARWAL MA-1/7, FLAT GARDEN ESTATE, M.G. ROAD, GURGAO
AGGARWAL
MR PRAVEEN KUMAR
23 SHRI M.B. AGGARWAL MA-1/7, FLAT GARDEN ESTATE, M.G. ROAD, GURGAO
AGGARWAL
MR. PRAVEEN KUMAR
24 SHRI M.B. AGGARWAL MA-1/7, FLAT GARDEN ESTATE, M.G. ROAD, GURGAO
AGGARWAL
MR. LALIT
25 MR. LALIT KUMAR JAIN SHRI LAKSHMI CHAND JAIN MRS. NEELAM JAIN C-1/28, SAF DEVELOPMENT ARNEW DELHI-110016
KUMAR JAIN
26 MRS. KAMNA BATRA LATE SH. V.B. BATRA K-1420, PALA GURGAON, HARYANA-122001

MR. BIREN SHRI BALDEV

28 MRS. SUJATA KAPOOR MR. BIREN KAPOOR B-43, GULMO NEW DELHI 26516784
KAPOOR KAPOOR
MR. SHYAM
29 MR. SHYAM SUNDER SETHI SHRI MAHESHDAS DETHI MS.KOMAL SETHI B-1/70, SAFDARJUNG ENCNEW DELHI-110029
SUNDER SETHI
SH. BRAHMA
30 MRS. ROMILA PAUL MR. BIPIN PAUL MR. BIPIN PAUL E-8, JANGPURA EXTENNEW DELHI-110014
PAUL
MRS. VANDANA MR. MOHAN
31 MR. MOHAN BHATNAGAR LATE SHRI D.S. BHATNAGAR EG-2/15, GA GURGAON MEHRAU
GURGAON-122002
BHATNAGAR BHATNAGAR

32 MR. PRITPAL SINGH KULAR SH. DIL BAGH SINGH C-162, BELVERDER TOWEDLF CITY PHASE-II,
UNIT TRANS. FROM RAVI TANEJA
MR. ARSH DEEP
33 MRS. PUJA SETHI W/O MR. ARSH DEEP SETHI TG-6/4A, OR SUNCITY, SECTORGURGAON - 122001
SETHI

34 MR. PREM CHAND GUPTA MR. J.K GUPTA 2116/D-2, V NEW DELHI - 110070
MR. UMESH
MR. UMESH CHANDRA LATE SH. RAMRAKSHPAL MRS. ASHA
35 CHANDRA C/O MR. GA GAURAV GUPTA & 354, UDYOG VIHAR,
AGARWAL AGARWAL AGARWAL
AGARWAL
MRS. NAMRATA
36 MR. ANUPAM KHANDELWAL 463, UDYOG PHASE-III, GURGAON, HARYAN
KHANDELWAL
MR. DEVENDRA PRAKASH
37 MR. MUKESH GUPTA A-15/12, DLF CITY, PHASE-I GURGAON-122002
GUPTA
MR. MANISH
38 SMT. USHA DEVI AGARWALA SHRI MONEESH AGARWALA M.G. ROAD, (RIVER SIDE), GUWAHATI-781001
KUMAR AGARWALA
MR. ARNAB
MR. RANJIT
MR. RANJIT SIRCAR, MRS. LATE SH. P.L. SRICAR, MR. SIRCAR,
39 SIRCAR, MR. BLOCK NO. C-IFIRST FLOOR ANS GURGAON.
ROMA SIRCAR RANJIT SIRCAR MR.KAURTAV
RANJIT SIRCAR
SIRCAR
D-6/30,DLF
40 V.K. KAURA (HUF) PHASE-I, GURGAON.
CITY
MR. SURAJ
MRS. SADHNA
41 MR. SURAJ PRAKASH VOHRA LATE SH. R.K. VOHRA PRAKASH B-1/48, MALVIYA NAGAR NEW DELHI-110017
VOHRA
VOHRA
42 MRS. BALVINDER KAUR MR. S. MANJEET SINGH C-18, G.K. ENCLAVE - I, NEW DELHI

MRS. PADMA MR. R. C.

43 MR. R. C. KHANNA SHRI F.C. KHANNA B-1/6, SAFDARJUNG ENCNEW DELHI-110049
KHANNA KHANNA

44 MR. DEVINDER SINGH E-17, SOUTH GURGAON - 122001, HARYANA

SH. DHALAMAL
45 MR. RAMESH KUMAR 119, BISHAN # 08-61 SINGAPORE - 570119
RIJHUMALTARANI
M/S VEDANT AGENCY PVT.
46 4, KASHI AN LAHURABIR VARANVARANSI-221002
LTD.
MR. RAJA SH. MOHAN
47 MRS. HARPEET KAUR MR. RAJA HARBINDER SINGH B-25G, SUSHAGURGAON, HARYAharpreet.bhatia@itc.co.in
HARBINDER SINGH SINGH
MRS. SEEMA
48 MR. SIDDHARTH WANCHOO ITC LIMITED VIRIGINA HOUSE, CALCUTTA - 700071
WANCHOO
MRS.
49 MR. ANIL GHAI LATE SH. KUNDAN LAL GHAI MR. ANIL GHAI B-40, SARVODYA ENCLANEW DELHI
YOGESHWARI GHAI
MR. SHASHANK
50 MR. SHASHANK JAIN LATE SH. H.C. JAIN MRS. BELA JAIN C/O MR. PAN A-233, SECTOR 19, NOIDA-201301
JAIN
M/S ABHISHEK ALUMINIUM
51 4, KASHI AN LAHURABIR VARANVARANSI-221002
PRODUCTS (P) LTD.
52 MRS. RITA MAHENDRU MR. SUDHIR MAHENDRU C-3/12, DLF - GURGAON - 122002

53 MRS. SHADAB BILAL SHRI BILAL AHSAN TAJ STORE, MORADABAD-2440 (UP)

54 MRS. SHADAB BILAL SHRE BILAL AHSAN TAJ STORE, MORADABAD-2440 (UP)
MR.
MR. SHASHANK P.
55 MRS KALPANA S. WARTY MR. SHASHANK P. WARTY PRABHAKAR B7/2, GROU VASANT VIHAR, NEW DELHI - 110057
WARTY
WAMAN WARTY
MR.
MR. SHASHANK P.
56 MRS KALPANA S. WARTY MR. SHASHANK P. WARTY PRABHAKAR B7/2, GROU VASANT VIHAR, NEW DELHI - 110057
WARTY
WAMAN WARTY
57 MR. AJAY PALL SHRI B.C. PALL MS. SONIA PALL SHRI B.C. PALL A-7/2, ADITI JANAKPURI NEW DELHI-110058

MRS. HARPREET SHRI MAHESH

58 MRS. HARBAKH.SH REYAR LATE LT. COL. SARDUL SINGH P-10/6, PHASEGURGAON HARYANA-122002
MALIK KUMAR MALIK
SECTOR 54-56,
NERUL,
59 MR. NAVDEEP NARULA DR. LAL CHAND NARULA 201, BUILDIN SEAWOODS ESTAT
NAVI MUMBAI
MAHARASHTRA
MR. SUNIL KUMAR
60 MR. ANUPAM JAIN SHRI SUNIL KUMAR JAIN SHRI M.L. JAIN 502 BLOCK-23M.G. ROAD, GURGAON-122002
JAIN

61 MR. SAIBAL CHANDER KAR SHRI A.C. KAR N-118, FLAT PANCHSEEL PARKNEW DELHI-110017

MRS. SHEETAL MR. LOKESH

62 MR. LOKESH ARORA SHRI C.L. ARORA E-10, GREAT NEW DELHI-110048
ARORA ARORA
LATE SJ/ BHUPENDRA KUMAR MR. SANJAY
63 MR. SANJAY JAIN MRS. DIMPLE JAIN 10- LORD SIN “ANKUR” KOLKATA-700071
JAIN JAIN

64 MR. PARVINDER KHANIJAON MR. JAROEN KHANIJAON 206, SOI, I BANGKOK-10600, THAILAND

65 MRS. RINA SHARMA MR. AJAY SHARMA 166, UDYOG GURGAON-122016

MR. AJIT
MRS. MANISHA
66 MR. AJIT KUMAR CHOPRA MR. VISHNU DUTT CHOPRA KUMAR C/502, EDEN-IIHIRANANDANI GARMUMBAI-400076
CHOPRA
CHOPRA
MR. ANIL MR. RAJKUMAR
67 MRS. SAPNA BHUWANIA MR. ANIL BHUWANIA S-247, GREATER KAILASH-NEW DELHI
BHUWANIA BHUWANIA
C /O MADHUBANI
68 MRS. NEELAM PASRICHA MR. RAJIV PASRICHA 403, UDYOG PHASE -4, GURGA HARYANA.
EXPORTS,

69 MR. PEEYUSH GUPTA MR. RAJPAL GUPTA C-2/2243, VASANT KUNJ, NEW DELHI

70 MR. NIKHIL TRISHPAL JAIN MR. TRISHPAL JAIN 4453 WATERBMARIETTA, GA 3006USA Tel: 770-594-147

MRS. VIBHA MR. SURENDRA

71 MR. SURENDRA MALHOTRA LATE SH. RAI LALA MULAKRAJ 1-A1, GIRDH 28, FEROZE SHAH NEW DELHI-110001.
MALHOTRA MALHOTRA
36, SANT FATEH
72 MRA. PURNIMA GUPTA SHRI VIKAS GUPTA DURGRI ROA LUDHIANA PUNJAB
SINGH NAGAR
MR. PRADEEP
MR. PRADEEP KUMAR MRS. PRAVIN 6-B, HUDCO
73 LATE SH. S.K. TRIPATHI KUMAR ANDREWS GANJ, NEW DELHI-110049
TRIPATHI TRIPATHI PLACE,
TRIPATHI
MRS. NUPUR MR. RAVI
74 MR. RAVI KUMARASWAMI SHRI S. KUMARASWAMI D-4/4098, VASANT KUNJ, NEW DELHI.-110070
KUMARASWAMI KUMARASWAMI
MRS. PRABHNEER MR. JATINDER SHRI G.S.
75 SHRI C.L. KAPUR MR. SIVA SH D-9, GULMOHAR P NEW DELHI-110049
KAUR PANESAR SINGH PANESAR PANESAR
456,
MRS. SARGAM MR. GAURAV
76 MR. GAURAV GOPAL SHRI GOPAL KRISHAN GOPAL MANDAKINI ALAKNANDA, NEW DELHI-110019
GOPAL GOPAL
ENCLAVE,
 MRS. NUPUR MR. SALIL
77 MR. SALIL AGGARWAL SHRI C.S. AGGARWAL R-519, NEW RAJINDER N NEW DELHI-110060
AGGARWAL AGGARWAL

78 MR. LALIT ADVANI MR. LAL ADVANI A-70, DDA FL GOLF VIEW APATMNEW DELHI

79 MRS. JAGJEET KAUR SHRI J.S. MALIK W-21, OKHLA NEW DELHI.

MR. SANDEEP
80 MR. SANDEEP AURORA MR. HARBANS SINGH MRS. ARTI AURORA 29/02, IST F SAVITRI NAGAR, S NEW DELHI-110017
AURORA
MRS. SHEFALI MR. NIRAJ
81 MR. NIRAJ KUMAR SAHANI MR. KRISHAN KUMAR SAHANI X-102, SIDD M.P. ENCLAVE, P NEW DELHI-110034
SAHANI KUMAR SAHANI
MRS. GUNINDER
82 MR. VARINDER PAL SINGH 1456, SECTORPOCKET B & C VA NEW DELHI
SINGH
C/O M/S NIRMAL
83 MR. NEERAJ JAIN MR. N.K. JAIN PROPERTIES 1012 A, ANS 16, K.G. MARG NEW DELHI-110001.
INVESTMENTS
84 MR. JAGRUT SINGH LATE SH. ASHOK SINGH 1513, WAZIR BHISHMPITAMAH NEW DELHI - 110003

MR. BHARAT LATE SH. D.P.

85 MR. DEEPAK KUMAR LATE SH. D.P. KUMAR C-275, DEFANCE COLONYNEW DELHI
BHUSHAN KUMAR KUMAR
LATE SH. SARDAR JASWANT
86 MR. R.S. OBEROI 71-A, SAINIK NEW DELHI-110062.
SINGH OBERAI

87 MRS. BALBIR KAUR OBEROI MR. R.S. OBERAI 71-A, SAINIK NEW DELHI-110062.

MRS. MOHINI MR. N.D.

88 MR. N.D. TEWANI LATE SH. BAGGAMALTEWANI 23 BODHI MA DLF PHASE-I, DLF GURGAON, HARYANA
TEWANI TEWANI
MR. YOGESH LATE SHRI D.C. LAJPAT NAGAR-
89 MRS. SONYA MEHTANI MR. YOGESH MEHTANI B-13, NEW DELHI-110024.
MEHTANI MEHTANI III,
MRS. PAYAL MR. RAJESH
90 MR. RAJESH CHAWLA SHRI KM.L. CHAWLA X-102, SIDD M.P. ENCLAVE, P NEW DELHI
CHAWLA CHAWLA
2190,
MRS. RAJ MR. JATENDER NORTHBROOK IL
91 MR. JATENDER V. WADHWA LATE SH. HANS RAJ WADHWA LANDWEHR USA
WADHWA V. WADHWA 60062,
ROAD,
92 MRS. SONIKA JAIN MR. AMIT RAJ JAIN MR. AMIT RAJ JAIN SHRI R.K. JAIN 296, MANDAKINI ENCLANEW DELHI-110019.

MR. JATINDER KUMAR

93 MR. T.R TANEJA M-97, SOUTH GURGAON, HARYANA - 122002
TANEJA
MRS. AKANKSHA MEHRA MR. SIDHARTH MR. SATISH H-8/13, DLF
94 MR. SIDHARTH BAHL GURGAON HARYANA
BAHL BAHL BAHL PHASE-I,

95 MR. VARUN KAMAL KAPUR MR. K.K. KAPUR M-21, RAJOU NEW DELHI-110027

96 MR. GITAM MAKER SHRI H.S. MEKER J-31, RIDG PHASE-IV, DLF QU GURGAON, HARYAN

MR. PRAKASH
97 MR. PRAKASH MADAN LATE SH. NEB RAJ MADAN MRS. VIJAY MADAN 37- SOUTH P KALKAJI, NEW DELHI-110019
MADAN
MRS. NEHA MR. RAJAN
98 MR. RAJAN CHAWLA MR. K.K. CHAWLA D-76, VIVEK VIHAR, NEW DELHI-110095
CHAWLA
C/O HONGKONG CHAWLA
AND SHANGHAI
99 MR. RAJNISH BAHL SHRI L.C. BAHL BANKING 52/60, MAHA MUMBAI-400001
CORPORATION
LATE SH. KESHAW DASS LIMITED
MRS. INDRA MR. RAMDAS
100 MR. RAMDAS KESWANI HOUSE NO.68DLF CITY PHASE-IVGURGAON.
KESWANI KESWANI KESWANI
MR. NAROTAM
101 MR. ANIRUDH GUPTA MR. NAROTAM KUMAR GUPTA MRS. RENU GUPTA P-1/50, DLF PHASE-II, DLF CITY, GURGAON.
KUMAR GUPTA
102 MR. RAHUL GUPTA SHRI C.P. GUPTA FLAT NO. 403 HERITAGE CITY, GURGAON (HARYANA

LATE SH. SURINDER SINGH MRS. ARVIND MR. KULMEET

103 MR. KULMEET SINGH BAWA D-18 (S.F), GREATER KAILASH NEW DELHI - 110048
BAWA BAWA SINGH BAWA
MRS. RAJNI MR. NOKESH
104 MR. NOKESH AGGARWAL SH. ROSHAN LAL AGGARWAL B-011 FIRST BELVERDER PARK,GURGAON, HARYANA-122002
AGGARWAL AGGARWAL
MR. KAILASH CHANDER
105 LATE DINA NATH MEHRA K-11/8, (G. F), DLF PHASE-II, GURGAON-122002
MEHRA
MR. SATENDRA SHRI
106 MRS. PUJA AGGARWAL MR. SATENDRA AGGARWAL D-8, PRESS SAKET, NEW DELHI-110017
AGGARWAL S.P.AGGARWAL
MR. MOHINDER PAL SINGH
107 SHRI SWINDER SINGH KOHLI A-20/5, DLF C GURGAON HARYANA
KOHLI
RAHEJA PROPERTIES
108 3, 2ND FLOO ALAKNANDA NEW DELHI-110019
CONSULTANTS (P) LTD.
MR. RAJNISH
109 MR. RAJNISH KAPUR MR. L.R. KAPUR MRS. RICHA KAPUR 30/38, G. FL WEST PATEL NAGANEW DELHI
KAPUR
MRS. NAMRATA MR. HARSH GURUHARKISHA
110 MR. HARSH JUNEJA SHRI M.L JUNEJA M-33, NEW DELHI-110087.
JUNEJA JUNEJA N NAGAR

111 MR. INDER NARAIN SETH SH. B.N SETH J-061, RIDG DLF PHASE - 1V GURGAON, HARYANA
107, NEW
NEW DELHI-
112 MR. ABHISHEK BAJORIA SHRI V.S. BAJORIA FRIENDS
110065
COLONY
MRS. GEETA MR. RAJIV
113 MR. RAJIV BATRA LATE SH. R.P. BATRA N-63, PANCHSHEEL PARNEW DELHI-110017
BATRA BATRA
MR. NARENDER
114 MR. NARENDER JAIN SH. J.K. JAIN MRS. RINKU JAIN 221-B, HAMI DLF CITY PHASE-IVGURGAON
JAIN
MR. GURPREET SINGH MRS. RAVINDER MR. GURPREET
115 MR. BHUPINDER SINGH VOHRA G-58, 1ST FL S. CITY-I GURGAON
VOHRA VOHRA SINGH VOHRA
MRS. ADRIANA MR. AMIT
116 MR. AMIT SINGH MR. VIJAYA SINGH 91, MORSE L WOOD SIDE, CA 94062-3705 USA.
SINGH SINGH
MR. VISHAL
117 MR. VISHAL BAJAJ LATE SHRI ASHOK BAJAJ MS. SUMITA BAJAJ M-13/13, DLF-II GURGAON-122002
BAJAJ
LATE SH. TAHIL
118 MRS. PROMILLA LAL RAMANI DR. L.T. RAMANI DR. L.T. RAMANI M. TAHIL C/O SOUND W3RD FLOOR, DLF CGURGAON - 122002,
RAMANI
THROUGH KARTA MR. NARESH
119 MR. NARESH GOEL A-2/452, SECTROHINI, NEW DELHI - 110085
GOEL
MRS. HARNEET MR. GURPREET
120 MR. GURPREET SINGH MALHI MR. INDERJIT SINGH MALHI 46, MADHYA DLF-II, GURGAON, HARYANA
KAUR BEDI SINGH MALHI
LATE SH. LAXMI NARAYAN MES. SEEMA MR. GIRDHARI
121 MR. GIRDHARI LAL SEHGAL 13 B, NAVRO 66, PALI HILL BA MUMBAI - 400050
SEHGAL SEHGAL LAL SEHGAL
C-77,
MRS. SMITA MR. VIJAY WEST PUNJABI
122 MR. VIJAY SHARMA SHRI H.L. SHARMA SHIVAJI NEW DELHI-110026
SHARMA SHARMA BAGH,
PARK,
123 MR. RAHUL KUMAR S/O LATE SH. D.P KUMAR S-5/3, DLF PHGURGAON, HARY rahulkbr@hotmail.com
SH. B-104
MR. MEGHNAD
124 MRS. SUNANDA CHAUDHURY MR. MEGHNAD CHAUDHURY CHANDIDAR BELVEDER DLF CITY, PHASE -GURGAON, HARYANA - 122002
CHAUDHURY
CHAUDHURY E PARK
1304-B,
MRS. SONIA MR. ASHOK DLF CITY PHASE-
125 MR. ASHOK BHASIN LATE SH. J.L. BHASIN BEVERLY GURGAON.
BHASIN BHASIN II,
PARK-II,
 DR. MADHU BALA DR. HARSH K.
126 DR. HARSH K. DUA LATE SH. M.L DUA P-15, SOUTH EXTENSION-
NEW DELHI-110049
DUA DUA
MRS.
MR. RAVI
127 MR. SHARAD PODDAR LATE SH. TAM PRASAD PODDAR MADHUSHREE 3/1353,/48, SAHARANPUR, U.P.-247001.
KHAITAN
KHAITAN
128 MR. RAJAN GUPTA MR. GIRDHARI LAL GUPTA 1204 A, BEVERLEY PARK-II,GURGAON, HARYANA

MR. SUMEET
129 MR. SUMEET LAMBA MR. N.R. LAMBA MRS. NITI LAMBA E-103, GREATER KAILASH-
NEW DELHI-110048.
LAMBA

130 MR. RAJEEV B BATRA SH. BANSI LAL BATRA FLAT # 11, 9 NORTH AVENUE,MUMBAI - 400054

MRS. KAVITA MR. ANIL

131 MR. ANIL KAPILASHRAMI LATE SH. M.M. KAPILASHRAMI L-19/16, DLF QUTAB ENCLAVE, GURGAON-122002
KAPILASHRAMI KAPILASHRAMI

132 MR. ARVIND KUMAR DUMRA SHRI HARI DUT DUMRA 273, UDYOG VGURGAON - 122016, HARYANA

133 MR DHIRAJ AGRAWAL SHRI S.K. AGRAWAL 603, GALLERI DLF-4, GURGAON-122022.

134 MR. AMAN PAUL JAIN SHRI SATPAL JAIN 8/20, SOUTH PATEL NAGNEW DELHI-110008

MRS. NEELU MR. RAMAN

135 MR. RAMAN KHANNA SH. A.L. KHANNA C/O SH. A.L. RAJPUR ROAD, DEHRADUN-248009
KHANNA KHANNA
MR. JAYANT
MR. JAYANT CHUNNILAL SHRI CHUNNI LAL KALYAN JI MR. KETAN JAYANT
136 CHUNNILAL P.O.BOX-207 SHARJAH, UAE
JOSHI JOSHI JOSHI
JOSHI
B-1/2,
MRS. PREETI MR. VIKRAM
137 MR. VIKRAM GUPTA MR. G.R. GUPTA GROUND VASANT VIHAR, NEW DELHI-110057.
GUPTA GUPTA
FLOOR
MRS. ALKA MR. ASHOK
138 MR. ASHOK MALHOTRA S/O MR. P L MALHOTRA 303, SAGAR APARTMENT, SECTOR - 56, GURGAON
MALHOTRA MALHOTRA
MS. NIVEDITA MR. AJAY
139 MR. AJAY AGRAWAL SHRI ANANDILAL D AGRAWAL 217-A, HAMI DLF PHASE-IV GURGAON-122002
AGRAWAL AGRAWAL
MRS. MUKTA MR. KAVISH
140 MR. KAVISH ARORA SHRI TILAK RAJ C-392, YOJNA VIHAR, DELHI-110092
ARORA ARORA
M/S ULTRA PORTFOLIO
141 204, RAJ TOWALAKNANDA COMMALAKNANDA, NEW DE
MANAGEMENT PVT. LTD.
MRS MADHUBALA
142 MR. VIKRAM GUPTA MR. K.C. GUPTA MR. K.C. GUPTA 212, ANTRIK 95/96, K. GADGIL PRABHADEVI, MUMBAI
GUPTA
MR. C.M.
143 MS. VINITA GOYEL MR. KETAN JOSHI MRS. LATA GOYEL 910, EMBASS NARIMAN POINT MUMBAI-21
GOYEL
MR. SOVAN
144 MR. SOVAN MANDAL SHRI BHOLANATH MANDAL MRS. ARATI SOOD GE MONEY, GURGAON MEHRAGURGAON
MANDAL

145 CAPT. SWARNJIT SINGH SHRI BALWANT SINGH 11, TANJONG 16-04, THE WATER SINGAPURE-436896

MR. V.S. LATE SH. B.R.

146 MR. RAJIV MALHOTRA MR. V.S. MALHOTRA MRS. NAVIN 78, ANAND LOK NEW DELHI-110049
MALHOTRA MALHOTRA

147 MR. R.P SHAH SH. RAM NIWAS SHAH MRS. NAVIN SHAH MR. R.P SHAH D-18, HINDA RENUKOOT, DISTT.U.P.

MR. MUKESH
148 MR. MUKESH MALIK LATE SH. J.N. MALIK MRS. ASHA MALIK F-7/6, DLF, C OPP. COMMUNITY GURGAON-122002
MALIK
MR. ASHOK KUMAR MR. RAM
149 MR. RAM PARKASH BASRA SH. HANS RAJ BASRA 75, BULKING WHITE STONE, N CULL USP , U.K
BASRA KUMAR BASRA
M/S RITCO LEASING &
150 31, TRANSPOPUNJABI BAGH, NEW DELHI-110035
FINANCE (P) LTD.
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151 MR. GAUTAM KHANNA MR. S.C. KHANNA 31/1, FRIEN MATHURA ROAD, NEW DELHI-110065
KHANNA KHANNA

152 MR. AMITH A. DUMRA SHRI ARVIND KUMAR DUMRA 22, GENTHIM DELHI CANTT., NEW DELHI-110010

MR. BHUPINDER SINGH

153 SHRI BASANT SINGH 274- 75, UDY SECTOR - 37, GU HARYANA
SAWHNEY
MRS. SHANTA MR. C. S.
154 MR. C. S. AGGARWAL LATE SH. R.K. AGARWAL R-519, NEW RAJINDER N NEW DELHI-110060
AGGARWAL AGGARWAL

155 MR. AMAN SHARMA SHRI T.N. SHARMA 18 JACARAN DLF CITY PHASE-II GURGAON-122002
MR. ANAND
MR. ANAND KRISHAN MRS. INDU
156 LATE SH. ATAM PRAKASH KRISHAN B-319, LOK V PITAMPURA, NEW DELHI-110034
AVINASHI AVINASHI
AVINASHI
MR. JATINDER SINGH
157 SH. SHIV SINGH C/O ABC SER 137, FEROGE GAN LUDHIANA
SANDHU
DR. HARBILAS
158 DR. ARPITA RAI DR. SAMIR RAI DR. SAMIR RAI PANCHVATI, MALL ROAD, AMRITSAR-143001 (P
RAI
LATE SH. M.L.
159 MRS. ARCHANA KAUL MR. SANJAY KAUL MR. SANJAY KAUL 11-B, MANSAROVAR APTSEC-61, NOIDA
KAUL

160 MR. SANJIVE SHARMA MR. S.K. SHARMA 166, UDYOG GURGAON, HARYANA
MR. ATUL KUMAR MR. BASANT
161 MRS. PREETY KUMAR MR. ATUL KUMAR C/O AMROP KUMAR 7TH FLOOR, GLOBLE BUSSINE GURGAON-122001
MR. ATUL
INTERNATIONAL AGARWALA
KUMAR C/O
MR. BASANT KUMAR MRS. PREETY
162 MR. ATUL KUMAR AMROP 7TH FLOOR, GLOBLE BUSSINE GURGAON-122001
AGARWALA KUMAR
INTERNATIONA
L
163 MR. VIKAS BALI SHRI S.K. BALI MRS. NEELAM BALI MR. VIKAS BALI C-9/2, VASANT VIHAR NEW DELHI-110057

164 MRS. PUSHPA RANI MR. RAJESH KUMAR rajeshgammon@yahoo.co.in

2M-69, NORT GANDHI NAGAR, L PATNA (BIHAR)

MRS. SANGITA MR. JAGBIR

165 MR. JAGBIR SINGH MR. NARAYAN SINGH 74/5F, BLOCKCHARMWOOD VILLFRIDABAD (HARYANA
SINGH SINGH
MRS. JASDEEP MR. HITESH
166 MR. HITESH JAIN SHRI M.K. JAIN C/O MR. V.S. C-11/1, RISHI NA M.P.-456001
JAIN JAIN

167 MR. VINEET WADHWANI SHRI S.L. WADHWANI 332, QUTAB PGURGAON - 122002, HARYANA
MR. MOHAN
MRS. PRIYA
168 MR. MOHAN VENKATARAMAN DR. B. VENKATARAMAN VENKATARAMA G-301, AMBIENCE LAGOOGURGAON
VENKATARAMAN
N
MRS. RACHNA MR. ASHOK
169 MR. ASHOK SINGHAL DR. N.C. SINGHAL B - 599, SUS GURGAON - 122002.
SINGHAL SINGHAL
MR. TEK
170 MRS. VEENA CHOPRA MR. RAJAN CHOPRA MRS. RAJ CHOPRA CHAND N-5/1, DLF PHASE-II, GURGAON, HARYANA-122002
CHOPRA
MR. HARDEEP
171 MR. HARDEEP BATRA LATE SH. A.S. BATRA MRS. PRITI BATRA 2/10, WEST MAIN ROAD, NEW DELHI-110008
BATRA
MRS. SUMAN MR. RAJNEESH
172 MR. RAJNEESH CHAWLA MR. K.L. CHAWLA X-033, REGENCY PARK-2, GURGAON , HARYANA
CHAWLA CHAWLA

173 MR. SANJEEV PURI LATE SH. B.R. PURI E-549, GREATER KAILASH-
NEW DELHI-110048
MR. PRABHAT DR. SADASHIV
MR. PRABHAT KUMAR
174 MRS. KALPANA SRIVASTAVA KUMAR SARAN FLAT NO.262, TAHNEE HEIGHT CO
PETIT HALL, 'D' BLD
SRIVASTAVA
SRIVASTAVA SRIVASTAVA
175 MR. SANJAY SHARMA LATE SH. C.P. SHARMA C-22, FIRST GEETANJALI ENCLNEW DELHI-110017.
 MR. ARUN KUMAR
MR. ARUN KR. GUPTA GUPTA &
176 MRS. ANJU GUPTA SH. O.P GUPTA 8, PARK AVENMAHARANI BAGH NEW DELHI-110065
M/S ARUN K.
GUPTA (HUF)
MR. RAVINDER
177 MRS. DR. MANJU ARORA MR. RAVINDER KUMAR ARORA 100, UDAY PARK, NEW DELHI - 110049
KUMAR ARORA
MR.
MRS. SEEMA
178 MR. SIDDHARTH WANCHOO MR. RAVI RATAN WANCHOO SIDDHARTH C/O ITC LIMI VIRINIA HOUSE 37,KOLKATA-700071
WANCHOO
WANCHOO
MRS. RADHIKA MR. RAJIV
179 MR. RAJIV KOHLI SHRI JAGDISH CHANDER KOHLI C/O COL RAV C-648, NEW FRIE GROUND FLOOR, NE
KOHLI KOHLI
MR. RAJIV
180 MR. RAJIV POPLI MR. P.R. POPLI MS. TANYA POPLI C-1/1625, VASANT KUNJ NEW DELHI-110070
POPLI
MRS. MAMTA W/O SH
181 MR. NEERAJ MAKIN S/O SH. RAJINDER MAKIN H-25, GREEN NEW DELHI -11001 neeraj.makin@ae.ey.com
MAKIN NEERAJ MAKIN

182 MRS. RENU CHOPRA MR. SANJIV CHOPRA 79, VASANT NEW DELHI-110057.

183 MR. N. R. DONGRE SHRI R.S. DONGRE E-4/5, VASANT VIHAR NEW DELHI

184 MS. AKRITI GOENKA SHRI NAGESH GOENKA S-15/5, DLF P GURGAON HARYANA

MR. DILDEEP
185 MR. DILDEEP SINGH SETHI MR. GURCHARAN SINGH SETHI MRS SHELLY SETHI B-64, BELV DLF, PHASE -II, GURGAON, HARYAN
SINGH SETHI
LATE SH. A.S.
186 DR. HARMEET MALHI SH. I.S. MALHI MR. I.S. MALHI N-5085, DEVI SECTOR-56 GURGAON, HARYANA
MALHI

187 M/S HANDICRAFTS 4/172, JORBAGH MARKETNEW DELHI-110003

MR. RAJ
188 MR. RAJ PRAKASH SHAH SH. RAMNIWAS SHAH MRS. NAVIN SHAH D-18, HINDA RENUKOOT, DISTT. SONBHADRA - 231217.
PRAKASH SHAH
MRS. CHHAYA MR. RAJESH LABURNUM, SEC-28, GURGAON-
189 MR. RAJESH SAWHNEY SHRI YOGESH SAWHNEY LTH , 304 B,
SAWHNEY SAWHNEY SUSHANT LOK-I 122002
M/S DPH BUILDER &
190 H-33/7, BAS DLF, PHASE-1 GURGAON, HARYAN
DEVELOPERS PVT. LTD.
3/8,
MRS. SANGEETA
191 MR. DHIRAJ LAL MR. HAR KISHAN LAL MR. DHIRAJ LAL SARVAPRIY NEAR-I.I.T. GATE, NEW DELHI
SANT LAL
A VIHAR,
192 MRS. ANEETA CHOPRA MR. RAJESHWAR CHOPRA 79, VASANT NEW DELHI-110057.

193 MR. GURVINDER PAL SHRI J.S. VERMA N-9/1, DLF-II, GURGAON, HARYANA.

194 MR. AJAY BHALLA DR. R.P. BHALLA 28, VAISHALI, PITAMPURA NEW DELHI-110034.

MRS. LUCKY MR. SANDEEP BELVDERE DLF CITY-II

195 MR. SANDEEP GIROTRA MR. S.N GIROTRA A-103
GIROTRA GIROTRA TOWER GURGAON, (HR)

196 MR. O.P. KHAITAN LATE SH. S.M. KHAITAN N-12, PANCHSHEEL PARNEW DELHI-110016.
MR. RAM
MR. AJAY MEHRA & 5, CORAL
197 MR. RAM KISHORE MEHRA LATE SH. SANT RAM MEHRA KISHORE B-1/10, VASANT VIHAR NEW DELHI-110057
MR. VIJAY MEHRA COURT,
MEHRA
ESSEL
MR. SURINDER SHRI NATHU GURGAON,
198 MR. KAMAL MEHTA SHRI SURINDER KUMAR MEHTA TOWER M.G. ROAD,
KUMAR MEHTA SINGH HARYANA
( OPP.
MR. DEVINDER SHRI UDE PRIVAT
199 MRS. TARUSHI SINGH MR. DEVINDER SINGH L-19/11, DLF CITY PHASE-II GURGAON, HARYANA.
SINGH BHAN HOSPITAL)

200 MR. SUDARSHAN SADANA MR. BANARSI LAL 121/172, SI DLF CITY PHASE -1GURGAON, HARYANA
 MR. JASVINDER SINGH
201 SHRI GURDEEP SINGH UBEROI C-145, MANU MAYUR VIHAR PHAS
DELHI-110091.
UBEROI
MRS. SONIA MR. PAWAN
202 MR. PAWAN SUD MR. PRAMOD KUMAR SUD GLAXO SMIT DLF PLAZA TOWERS
DLF PHASE-II, GURG
BAKSHI SUD SUD

203 MRS. GINNY VOHRA MR RAJIV VOHRA FLAT NO 702 SECTOR -30, GURGHARYANA

204 MR. SURENDER MOHAN PURI LATE SH. G.S PURI 112/3C1 SIL DLF PH-1, GURGA HARYANA

205 MRS. MEENU MALIK MR. SHUSHIL MALIK R-5, FIRST F GREATER KAILASH-
NEW DELHI-110048.

206 MS. RANJANA KUMARI MALIK SHRI KISHAN JOHAR R-5, FIRST F GREATER KAILASHNEW DELHI-110048.

MRS. BHAWNA
207 MR. BIRENDAR GARG B-79, C.C C DELHI - 110007
GARG

208 DR.(MRS.) PINKI ROY MR. ANIL ROY DUPLEX-15, VIJAY HERITAGE, VJAMSHEDPUR-831005

MRS. RADHIKA MR. RAJESH

209 MR. RAJESH KHANNA SHRI V.P. KHANNA C/O SH. V. P 17/18, DADABHOI AJMER-305001
KHANNA KHANNA

210 MR. NAVIN JAIN MR. N.K. JAIN MRS. SAWITRI JAIN MR. N.K. JAIN M/S NIRMAL 1012 A, ANSAL BH 16, K.G. MARG, NEW DELHI-110001.

MRS. ANURADHA MR. VIDUR

211 MR. VIDUR VYAS MR. RAVI VYAS MA 2/2, GA, GARDEN ESTATE, DL
GURGAON, HARYANA
VYAS VYAS

212 MR. KAMAL ARNEJA SHRI INDERJEET SINGH 18 OAKRIDGEHUNTINGTON, NY-11743 (USA)

MRS. MOHINI MR. N.D.

213 MR. N.D. TEWANI LATE SH. BAGGAMALTEWANI 23 BODHI MA DLF PHASE-I, DLF GURGAON, HARYANA
TEWANI TEWANI

214 MR. J.S. MALIK SHRI RANJIT SINGH MALIK W-21, OKHLA PHASE-II, NEW DELHI.

215 MRS. RESHMA CHOPRA MR. RAKESH CHOPRA B-5/30, SAFDARJUNG ENCNEW DELHI

216 MR. ARJUN CHOPRA MR. RAKESH CHOPRA B-5/30, SAFDARJUNG ENCNEW DELHI

MRS TARUNA MR. AJAY

217 MR. AJAY KUMAR ARORA MR. SOAMI SARAN ARORA 031, P2C PR DLF PHASE - V, GURGAON - 122002, HARYANA
ARORA KUMAR ARORA
MR. NARAINDAS
218 MRS. KRISHNA MUKHIJA 43, SANJAY HATHROI JAIPUR
MUKHIJA

219 MR. VIVEK GUPTA MR. O.P. GUPTA 1300-A, BEVE DLF PHASE-II, GURGAON (HARYANA

220 MRS. ANJU MUKHIJA MR. NARINDAS MUKHIJA 43, SANJAY HATHROI JAIPUR

MR. NAND LAL LATE SHTI V.M.

221 MRS. RUKMANI BHATIA MR. NAND LAL BHATIA W-77 GREATER KAILASH-
NEW DELHI-110048
BHATIA BHATIA

222 MR. VIVEK KHANNA MR. RAVI KHANNA 64, GOLF LINKS NEW DELHI-110003

223 MRS. KIRTI HANDA W/O ASHWANI HANDA B-703, SANS SECTOR -43, GURGAON

224 MRS. RANA GILL SHRI JASON HOLLAND EGI/27, GARDEN ESTATE GURGAON

C/O MADHUBANI
225 MRS. NEELAM PASRICHA MR. RAJIV PASRICHA 403, UDYOG GURGAON, HARYANA.
EXPORTS,
226 MRS. LEELA VENKTRAMAN W/O DR. B. VENKTRAMAN 43, SUKHCHADLF CITY - 1, GURGAON - 122002

MR. HARISH
227 MRS. SONA SETHI MR. RAJIV SETHI MR. RAJIV SETHI A-34, DIAMONAIRPORT ROAD, KOBANGALORE - 17
SETHI

228 MR. VINOD KUMAR KHANNA SHRI PRITAM RAI KHANNA 24 RUSSELL NORTHWOOD, MIDDX HA62LL, (UK)

229 MR. MANOHAR LAL SRI RAM SWAROOP E-6/10 DLF P HARYANA

MR. AJAY KUMAR MR. RAMAISH

230 MR. RAMAISH KUMAR S/O MR. BALDEV RAJ 32, WOOD C TETTENHALL, W ENGLAND WV68 LP
PASSAP KUMAR
SHRI LAXMI
231 MRS. SHASHI GUPTA SHRI LAXMI NARAIN GUPTA MR. VISHAL GUPTA 12, SADHNA ENCLAVENEW DELHI-110017.
NARAIN GUPTA

232 MR. PRAMENDRA SAHEL MR. D.K SAHEL R-42, SECON GREATER KAILASH,
NEW DELHI - 110048
9995
LAKEWOOD
MRS. VEENA MR. AJAY
233 MR. AJAY KUMAR BANSAL SH. AMRIT LAL BANSAL LANE CINCINNATO OHIOUSA - 45242
BANSAL KUMAR BANSAL
INDIAN
HILLS
234 MRS. DEVINDER KAUR SHRI D.S. BEDI H. NO. 147, SECTOR-18 CHANDIGARH
H.NO. 2619,
MR. SANJEEV MR. C.S.
235 MRS. AMBIKA NANDA MR. SANJEEV NANDA BLOCK-D VASANT KUNJ, NEW DELHI-110070
NANDA NANDA
POCKET-II,
MRS. NUPUR MR. RAVI
236 MR. RAVI KUMARASWAMI SHRI S. KUMARASWAMI D-4/4098, VASANT KUNJ, NEW DELHI.-110070
KUMARASWAMI KUMARASWAMI
MR.
MR. SAURABH
237 MRS. MEENA BANKA MR. MAHENDRA KUMAR BANKA MAHENDRA A-14/1A, DLF, GURGAON, HARYANA - 122002
BANKA
KUMAR BANKA
LATE SRI
MR. PREM PAL
238 MRS. JYOTISH LATA SOOD MR. TREM PAL SOOD PYARE LAL POST BOX-36DUBAI (UAE)
SOOD
SOOD
MR. RAVISH SHRI K.
239 MRS. ROHINI SWARUP SHRI RAVISH SWARUP H-33/31, DLF-I, GURGAON-122002
SWARUP SWARUP
12,
DLF PHASE-I, DLF
240 MR. RAVI PRAKASH KHAITAN LATE SH. S.M. KHAITAN PASCHIM GURGAON-122002
CITY,
MARG,
MR. VISHNU
241 MRS. RUCHI PRASAD MR. VIKAS A. PRASHAD MRS DEEPA SAHAI M1/20, DLF PHASE-II, GURGAON-122002.
SAHAI
M/S SHAMA
242 C-119, OKHLA PHASE-1, NEW DELHI-110020
INTERNATIONAL(PVT) LTD.
C/O SUNBEAM
243 MRS. RITU KHANNA SHRI RAVISH KHANNA SILVER ART P.O. BOX-525 RAILWAY ROAD, OPP. ANDHRA BANK, MORADABAD-244001.
INDUSTRIES,
244 MR. SANJEEV MAHNA SHRI SATYA PAL MAHNA 74/4,VRIND RAM GALI NO-6, R JAIPUR-302004
MR. VISHNU
MRS. SUCHI
SAHAI, LATE
245 MRS. DEEPA SAHAI MR VISHNU SAHAI NARAIN, MR M-1/20, DLF CPHASE-II, GURGAON-122002.
SH. LAXMI
VISHNU SAHAI
SAHAI
MRS. VINITA MR. GRISH
246 MR. GRISH VASANDANI MR. P.D. WASANDANI 23, SHAKTI ASHOK VIHAR PHAS
NEW DELHI
VASANDANI VASANDANI

247 MR. VARUN KAMAL KAPUR MR. K.K. KAPUR M-21, RAJOURI GARDEN NEW DELHI
C/O SUNBEAM
248 MRS. NEELAM KUMAR LATE SH. HARBANS KHERA SILVER ART P.O.BOX. 525 OPP. ANDHRA BA MURADABAD-244001
INDUSTRIES,
MRS. PALLAVI A. MR. SAMEER
249 MR. SAMEER MITTAL LATE SH. S.K. MITTAL 83, CENTRAL SAINIK FARMS, DELHI - 110092
MITTAL MITTAL

250 MRS. MEERA MITTAL MR. NARESH KUMAR MITTAL C-20A, GANG ALAKNANDA NEW DELHI - 110019
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COL. NARENDRA NATH MRS. SUMAN E-47, DDA
251 LATE SH. J.N. SEHGAL NARENDRA SAKET, NEW DELHI-110017
SEHGAL SEHGAL MIG FLATS,
NATH SEHGAL
MR. CHANDER SHEKHAR
253 SHRI K.C. BHATIA B-94, SARVODAYA ENCLNEW DELHI
BHATIA
MR. MUKESH
254 MR. MUKESH KALRA LATE SHRI SHIVDAS MAL KALRA MRS. MINU KALRA E-267, EAST OF KAILASH, NEW DELHI-110065.
KALRA
MR. ANIL
255 MRS. KOMAL MEHRA SHI SAMIR MEHRA MRS. MINI KHANNA E-6/1, DLF CITY PHASE -I GURGAON
KHANNA
A-29/5A, DLF
256 MS. SANGEETA MITHAL SHRI B.N. MITHAL GURGAON (HARYANA)
CITY-I
MRS. MADHU MR. SHAMIK
257 MR. SHAMIK DAS SHRI S.B. DAS B-221, C.R. P KALKAJI, NEW DELHI
CHHANDA DAS DAS

258 MRS. USHA GUPTA MR. KAMAL KANT GUPTA 36, SANT FA DUGRI ROAD, LUD PUNJAB

259 MR. MUKESH GOEL LATE SH. S. P GUPTA MRS. KAVITA GOEL 400 B, 32, CIVIL LINES, ROORKEE

260 MR. RAJESH HARJANI SRICHAND HARJANI A-2/18, MODEL TOWN, NEW DELHI-110009

261 MR. VICKRAM KORLA MAJ. GEN. S.K. KORLA NEPTUNE HOTELS nep_sc@africaonline.co.ke
P.O.BOX-8312MOMBASA KENYA
SH. BADAL
MRS. TRIPTI BAGRI
BAGRI & SH.
262 MR. BADAL BAGRI SH. BRIJ RATAN BAGRI & MRS. BIJYA 148, BIRCH NIRVANA COURT GURGAON
BRIJ RATAN
BAGRI
BAGRI
THE INDURE PVT.
263 MS. NIDHI GUPTA SHRI N.P. GUPTA INDURE HOUSEBEHIND SAVITRI NEW DELHI-110048
LTD.
MR. PARIKSHAT
264 MR. PARIKSHAT SURI MR. V.K. SURI MRS. REENA SURI A / 301-302 A.B NAIR ROAD, J MUMBAI - 400049
SURI
MR. RAMESH
265 MR. RAMESH CHAND PURI MR. B.D. PURI MR. SUMEET PURI HD-11, VISH PITAM PURA, NEW DELHI-110088
CHAND PURI
MR.
MRS. URVASHI
266 MR. RAGHUVESH SARUP MR. YOGENDRA SARUP RAGHUVESH B-116,OAKW DLF CITY PHASE-II GURGAON-122002
SARUP
SARUP
LATE SH. SURINDER SINGH
267 MRS. TANVIR BAWA D-18 (S.F), GREATER KAILASHNEW DELHI - 110048
BAWA
MR. PRADEEP SHRI N.P.
268 MRS. ANUPAMA SEHGAL MR. PRADEEP SEHGAL 46, BLOCK-II SURAJKUND ROADFRIDABAD-121009
SEHGAL SEHGAL
MR. SATINDER NATH MRS. JYOTSINA MR. SATINDER
269 SHRI D.N. GIROTRA K-16/7, DLF P GURGAON, HARYANA
GIROTRA GIROTRA NATH GIROTRA
MRS.MADHUMITA SHRI NANDAN
270 MR. ARJUN DASGUPTA SHRI NANDAN DASGUPTA MR. NANDAN E-46, G.K.I NEW DELHI
DASGUPTA DASGUPTA
THROUGH KARTA RAJ KUMAR
271 RAJ KUMAR GOEL (HUF) - - A 2/452, SECT ROHINI, NEW DELHI - 110085
GOEL

272 MR. VIPUL BERIWALA SHRI V.K. JAGADHARI

26, RAM
273 MR. KULTAR S SEHGAL MR. SARDAR KULDIP SINGH NAGAR NEW DELHI - 110055
MARKET
MR. KAILASH CHANDER
274 LATE SH. DINA NATH MEHRA K-11/8, (G. F), DLF PHASE-II, GURGAON-122002
MEHRA
MRS BHAVNA INDURE
MR. ANANT BEHIND SAVITRI
275 MR. ANANT GUPTA SHRI N.P. GUPTA GUPTA C/o THE HOUSE, NEW DELHI-110048
GUPTA CENEMA
INDURE PVT. LTD. G.K. PART-II
MR. K.C.
276 MRS. KOMAL MEHRA MR. SAMIR MEHRA MR. SAMIR MEHRA E-6/1, 2ND F DLF CITY PHASE -I GURGAON-122002
MEHRA
 MRS. MANINDER
277 MR. R. B. SINGH LATE SH. AMRIK SINGH MR. R. B. SINGH UGF 25/5, EAST PATEL NAG NEW DELHI
KAUR
MR. BRANDON FLAT 5B,
MR. BRANDON CECIL DE SHRI BRANDON CLARENCE DE MRS. NANDITA DE IB GURU SADAY
278 CECIL DE PALAM KOLKATA- 700019
SOUZA SOUZA SOUZA ROAD,
SOUZA SPRINGS
279 MR. AJAY KUMAR SHRI KISHAN CHAND A-8/8, VASANT VIHAR NEW DELHI

280 MR. MANOJ CHUGANI SHRI GRIDHARI M. CHUGANI 220 EAST, 6 APRT-23-B, NEW Y N.Y.10021(USA)

281 MR. PRITENDRA CHAWLA SH. M.D CHAWLA GLAXO SMIT DLF, PLAZA TOWE DLF-1, GURGAON, H

MRS. SHALINI MR. SAMIR

282 MR. SAMIR KUMAR MR. PARSHOTHAM KUMAR NOKIA CORP PO BOX- 500019, samir.kumar@nokia.com
KUMAR KUMAR
MR. MANU
283 MR. MANU GOEL SHRI RADHEY SHIAM GOEL MRS. MEETA GOEL D-4/31, DLF C GURGAON, HARYANA-122002
GOEL

284 MS. ROCHNA DHAND SHRI S.K. DHAND 1917 18th ST SAN FRANCISCO, CUSA

MR. KARAN SHRI K.C.

285 MRS. ASHA AHLUWALIA SHRI KARAN AHLUWALIA S-366, FIRST PANCHSHEEL PARNEW DELHI
AHLUWALIA AHLUWALIA
LATE DR. NARINDER MOHAN MRS. RAJSHREE MR. ARNIL
286 MR. ARNIL SWANI 66, NATIONA GURGAON, HARYANA-122002
SWANI SWANI SWANI
MRS. SANTOSH
287 DR. P.P.GUPTA SHRI R.C. GUPTA DR. P.P.GUPTA F-146, RICH DLF CITY-IV, GURGAON
GUPTA
LATE MR.
MRS. AURDAMAN KAUR MR. RAM KAUR
288 MR. RAM KAUR SINGH SETHI SARDUL SINGH P.O. BOX 231 SAFAT, KUWAIT-13092
SETHI SINGH SETHI
SETHI
MRS. RENU MR. SANJAY
289 MR. SANJAY NANDRAJOG MR. MADAN LAL NANDRAJOG FLAT 00, GR ORCHID GARDENS,SUNCITY, GURGAON
NANDRAJOG NANDRAJOG
WHISPERING SUSHANT LIK-I,
290 MR. ANUP NAIR LATE SH. M.N. NAIR D-256,
MEADOWS, GURGAON-122002
MRS. SHASHI KHER
MR. KANWAL K.
291 MR. KANWAL K. KHER MR. T.N. KHER & MR. SIDARTH M-2, 37/B, F DLF CITY PHASE-II GURGAON-122002
KHER
KHER
LATE SH. DHUNJISHAW S. MRS. KERMAN MR. ASPY D. DEFANCE
292 MR. ASPY D. MEHTA B- 22 NEW DELHI - 110024
MEHTA MEHTA MEHTA COLONY,
A-25,
MR. RAKESH 1ST FLOOR, NEW
293 MR. AMAN MALHOTRA JUNGPURA
KUMAR MALHOTRA DELHI - 110014
EXTENSION
M/S GRAN OVERSEAS 4/5-B, 2ND
294 ASAF ALI ROAD NEW DELHI - 110002
LIMITED FLOOR
M/S GRAN OVERSEAS 4/5-B, 2ND
295 ASAF ALI ROAD NEW DELHI - 110002
LIMITED FLOOR
PLOT NO-28,
WHIRLPOOL
SECTOR-24, NIT FARIDABAD -
296 MR. SHANTANU DAS GUPTA SH. SATYES DAS GUPTA OF INDIA
INDUSTRIAL 121002
LTD
AREA
MRS. MITALI MR. RAJAT
297 MR. RAJAT TANDON SH. K.N TANDON E-313-A G.K -1 NEW DELHI
TANDON TANDON
MRS. ARVINDER APT-1304, THE PALMS, GURGAON - 122001,
298 DR. KULDIP SINGH DANG LATE SH. S. MOHAN SINGH JEE
KAUR DANG TOWER -2 SOUTH CITY -1, HARYANA
MR. KAMAL K.
299 MR. DEVASHISH DUTT SHRI V.K. JAGADHARI R-4 P. STN VASANT VIHAR NEW DELHI
DUTT
C-103,
300 MS. APALA RAI MR. ATUL RAI OAKWOOD DLF, PHASE - II, GURGAON
MR. PROMOD ESTATE
C-9/9650,
MR. PROMOD NARAYAN MRS. BINA
301 MR. ADITYA NARAYAN MATHUR NARAYAN VASANT NEW DELHI
MATHUR MATHUR
MATHUR KUNJ
 M/S SKN PROPMART PVT. 4 1ST PARAS DOWN
302 DLF PHASE V
LTD. FLOOR TOWN CENTER
4 1ST PARAS DOWN
303 MR. SANDEEP KUMAR DLF PHASE V
FLOOR TOWN CENTER
LATE BRIG MANGHAT CHAND FLAT NO-2, TILAK LANE, TILAK MARG, NEW
304 MR. YUDHBIR SINGH DAWAL
DADWAL TYPE - III BEHIND P.S DELHI

305

306

307

308

309

310

311

312

Saleble Area 926210 Sq.ft.

 CONTACT NO. DATE

9434073777

26093369

1245051848, 9810745341

9945699585

98140-22510 FAX-0161-501104

98140-22510 FAX-0161-501104

95124-5063311/3322

95124-5063311/3322

26896587/26897899

011-26295575

011-26295575

0124-4045582

9143108006
satyac@hotmail.com

rb@fpfginc.com

RINE LINES, MUMBAI - 20

9811162265 NOT ANSWERING

9810010034, 5066166, 67, 68

9810010034, 5066166, 67, 68

9810010034, 5066166, 67, 68

26512108
95124-5071102

26516784 FAX-26864078

26102409

24316813

95124-5061251, 9810182902 EXISTING CLIENT

951245066239

9811163422, 5016919/20, ucag

981002977/22524909/0124-500

5050150

0361-2544435/2605655, 251089

9811154910

26689378

26242199, 26242298

9811845315 , 9891177565

9810244953 not interested

 9810683104

65413818 9811642002

9811642002

28521926 / 28521809

0124-5053701

9967015570

9811096740

29220321

22826786

661-6122251 bobbybkk@loxinfo.

9811388899 EXISTING CLIENT

25700208

0124-2342789\5017944

26125921, 9811131409

nikhiltjain@yahoo.com

23314110

9811070298, 9811000000

91-11-26278614
 9511-55457411

011-24626526

51724444

N, HARYANA

18475644546

amit.jain@bptp.com

9811309933

26895978

5044562, 9818199962

26439398/9811144401

011-22149926, 9818139425

9820313222

2386694, 2385762

, GURGAON.
 9811848553 wrong number 6/1/2023

9871495688

N, HARYANA-122002

9810515410 wrong number 6/1/2023

022-26424191

98100037

26445064/26425064/26443953

25257521

N, HARYANA

9811062741

9811084517

(001-650-851-4851)

5010145

51631915/9313766507

9810113626

2563553

022-26484448 ssehgal1977 @h

25226052

011-23860064
9811964100

N, HARYANA - 122002

9810016538 NOT ANSWERING

 26258507

0132-2726296

9810304282 not reachable

51635727

9820191432 rbbatra@kpmg.com

5012470

0124-4002313-14

5052172, 75

25840971

9897637005

9810396464

26146618, 26149874

9810127215
E-Mail
9810744225 ajay_agrawal@lsgsty
stems.com
9810267421, 0124-5042583

26413050

001-9177421465, 2123084882
022-
56303909/10,97165746120
E-mail goyel@emirates.net.ae
9811881104

65-63458779

9811297506

9811692973

9810122156

442476349913

25429886
 9871157373, 51628080

28520963

4139300

27227675

9810615707

anand_avinashi@yahoo.cm

9814020801,
9316927930

0183-2223871

9811039859

2803040

9811311886

0612-2351359, 0934069990

9810604878

9810766616

01245004789, 9810400402 EXISTING CLIENT

95124-5047348, 9899359100

N, HARYANA-122002

25881281, 1282

5049572, 9810155725 NOT INTERESTED

9810046822

23634383

9818180802
 011-26837916

9831055234, 03322889900

0124-5005000, 01245050001, 9

26130029

971505018741

dsethi64@hotmail.com

2810215

24631845

ADRA - 231217.

98100669967

26692386

9818738112

51550888, 89, 90, 91

9810012394

9810008499

N, HARYANA.

9899502411
 5057396/9811012396

9818005500, 9810028202

DPUR-831005

MARG, NEW DELHI-110001.

N, HARYANA

6313670076

N, HARYANA

9811082227

N - 122002, HARYANA

2362027, 2363270

9811777000 NOT ANSWERING 6/1/2023

2362027, 2363270

26442307, 26222300

9811090500, 24635515

9810024697
kirti.handa@nokia.com

124-2350641

0124-2342789 / 5017944
 9945477999

1803262166

4380337

26014408

HI - 110048

5137929811

0172-2724790, 9811059845

lifenstyle@touchtelindia.com

0124-5057000, 9811034951 CALL AGAIN 6/1/2023

29214951

51615205, brij@shama.biz

DHRA BANK, MORADABAD-244001.

2618961

2486830, 2313898 e-mail ssaimb

9811551501

9873238401
 9811425196

9810062396

9811007375

22442845

0161-2451236

kavitam@hotmail.com

254320403061
0124-2219871
9818233344 wrong number
9311847919
51891432

9811856997 suriz@touchtelindi

27316026, 9811022903

9811353146

9810319646

9810045719

26223955

9810515410

51891482

9810502828
 9312943845

26144084

9811802214

971504569675

2354141

4157250022 rochna@gmail.com,

26014747, 46

2562822

9818664414

9655344851

5043037

5042070, 2385801

124-4362037 e-mail kkher@veriz

011-24334249/45

EXISITING CLIENT

0129-6450592 & 6451712

shantanu_dasgupta@whirlpool.
com
r.tandon@ntlworld.com

9911212399

4050417 EXISTING CLIENT

9810600606
S.NO CUSTOMER NAME Customer Code AMOUNT CH. NO CH. DATE BANK AREA 3 4 4+ 4 5 VILLA
No BOOKED NEW
1 PARDEEP KUMAR WAHI/ MRS 400000 522911 6/11/2003 ICICI BANK 1
KUSUM LATA WAHI 2003/OB/003 2700-2800
2 NAVDEEP NARULA 300000 198570 26/11/03 CITI BANK 1
2003/OB/074 2100-2200
3 SANJAY JAIN 500000 777371 25/11/2003 CANARA BANK 2100-2200 1
2003/OB/080
4 SURESH MALIK 300000 000003 21/11/03 KOTAK 1
MAHINDRA
2003/OB/073 BANK 2100-2200
5 SONIA PAL 2003/OB/072 400000 007460 23/11/03 HSBC 1
6 KALPANA S. WARTY/ 300000 096143 16/10/03 CBI 1
SHASHANK P. WARTY 2003/OB/070 2100-2200
7 KALPANA S. WARTY/ 300000 096144 16/10/03 CBI 1
SHASHANK P. WARTY 2003/OB/071 2700-2800
8 SHEETAL ARORA 400000 341034 17/10/2003 BANK OF 2700-2800 1
MAHARASTRA
2003/OB/079
9 RAKESH SYAL 2003/OB/078 300000 514398 16/10/2003 HSBC 2100-2200 1
10 SUDARSHAN SHARMA 500000 511726 9/10/2003 ICICI BANK 3000-3100 1
2003/OB/077 079092 &HDFC
11 SAIBAL KAR 2003/OB/076 300000 046416 15/10/2003 CITI BANK 2100-2200 1
12 REENA SHARMA 2003/OB/084 500000 700993 15/10/2003 CITI BANK 3700-3800 1
13 SWASTIK REALTORS 300000 037889 23/10/2003 PNB 2100-2200 1
2003/OB/085 788257
14 PARVINDER KHANIJAON 300000 815106 18/10/2003 ICICI BANK 2100-2200 1
2003/OB/083 815107
15 RAJESH SAWHNEY 400000 639908 25/10/2003 HDFC 2700-2800 1
2003/OB/082 323552 31/11/2003
16 RAKESH KUMAR 300000 121811 21/11/2003 INDUSIND 2100-2200 1
2003/OB/081 BANK
17 SUDARSHAN SHARMA 2003/OB/086 300000 54525 21/11/2003 HDFC 2100-2200 1
18 SAPNA BHUWANIA 2003/OB/089 400000 171195 14/11/2003 DENA BANK 2700-2800 1
19 RAVI KHAITAN 2003/OB/088 200000 151603 21/11/2003 HDFC 3500-3600 1
20 SHALINI SUD 2003/OB/087 200000 632135 28/11/2003 HDFC 2100-2200 1
21 P. C. ENTERPRISES PVT. LTD 375000 030679 27/11/2003 STATE BANK 2100-2200 1
OF BIKANER &
2003/OB/129 JAIPUR(DD)
22 GOURI MAHNA 300000 758979 6/12/2003 CANARA BANK 2100-2200 1
2003/OB/131
23 V. K. MAHNA 400000 694338 6/12/2003 CANARA BANK 2700-2800 1
2003/OB/132
24 RAHUL GUPTA 2003/OB/133 400000 589770 18/10/2003 ICICI BANK 2700-2800 1
25 VIJI BHATIA 300000 627062 20/11/2003 BANK OF 2100-2200 1
627063 24/11/2003 MAHARASTRA
2003/OB/134
26 KAPIL BHATIA 300000 611507 20/11/2003 HSBC 2100-2200 1
2003/OB/135 611509 24/11/2003
27 SANDHYA BHATIA 300000 611508 20/11/2003 HSBC 2100-2200 1
2003/OB/136 611510 24/11/2003
28 ANITA SETHI 300000 373091 25/11/2003 HDFC 2100-2200 1
29 SONIKA JAIN 2003/OB/119 300000 065213 28/11/2003 SBI 2100-2200 1
30 ALKA MAHAJAN/MR AVTAR 300000 641075 27/11/2003 BOB 2100-2200 1
MAHAJAN 2003/OB/120
31 NEETA KHEMKA 2003/OB/121 300000 813292 15/11/2003 HDFC 2100-2200 1
32 PRITI KHEMKA 300000 129606 15/11/2003 CORPORATIO 2100-2200 1
2003/OB/122 N BANK
33 K. P. KUMAR & OTHERS(HUF) 2003/OB/123 300000 909328 10/12/2003 PNB 2100-2200 1
34 GITAM MAKER 2003/OB/124 300000 744198 10/12/2003 HDFC 2100-2200 1
35 ARUNA KASHINATH 2003/OB/125 400000 460559 6/11/2003 ICICI BANK 2700-2800 1
36 ASHWANI KHEMKA 2003/OB/126 300000 809007 25/11/2003 HDFC 2100-2200 1
37 PRAVEENA NAIR 2003/OB/130 300000 200002 9/12/2003 HSBC 2100-2200 1
38 RAJEEV SARAF 2003/OB/127 300000 977377 9/12/2003 ICICI BANK 2100-2200 1
39 VIJAY MADAN 400000 914519 10/10/2003 CANARA BANK 2700-2800 1
2003/OB/128 397195
40 V. K. RAJEHA 300000 931345 10/10/2003 PNB 2100-2200 1
2003/OB/140 931344
41 VINAM AGGARWAL 300000 893778 12/10/2003 PNB & SBI 1
936356 &
2003/OB/141 27/11/2003 2100-2200
42 HARSH JUNEJA 300000 013325 29/11/2003 ICICI BANK 2100-2200 1
2003/OB/142
43 MUKUNDA FINVEST & EXPORT 400000 891403 25/11/2003 OBC 3000-3100 1
PVT. LTD. 2003/OB/143
44 GURU TECHNOLOGIES(I) PVT. 300000 621654 24/10/2003 AMERICAN 2100-2200 1
LTD 2003/OB/137 EXP. (DD)
45 SATENDRA AGGARWAL 2003/OB/138 400000 104836 15/10/2003 IDBI BANK 2700-2800 1
46 ABHISHEK BAJORIA 2003/OB/144 2187000 783498 11/12/2003 PNB 2700-2800 1
47 R. K. CHAKRAVARTY 400000 565491 8/9/2003 SYNDICATE 1
2003/OB/168 BANK 2700-2800
48 KAVITHA KAPILASHRAMI 400000 440502 17/10/2003 CITI BANK 2100-2200 1
460190 17/12/2003 &ICICI&CITI
2003/OB/177 440501 12/10/2003
49 PUNEET KOCHHAR 2003/OB/176 400000 20820 26/10/2003 HSBC 2700-2800 1
50 KAPIL PAL 300000 052051 08/10/2003 HDFC 2100-2200 1
2003/OB/181 052035 15/10/2003
51 AMAN JAIN 300000 995821 27/10/2003 ABN AMRO 2100-2200 1
2003/OB/180 BANK
52 MRIDULA KUMAR 600000 465706 09/10/2003 HDFC 3700-3800 1
2003/OB/179 765718 22/10/2003
53 KAMLESH KAPOOR 300000 463097 14/12/2003 CENTRAL 2100-2200 1
120743 31/10/2003 BANK & ICICI
2003/OB/186 BANK
54 DEEPAK KUMAR 300000 923795 04/12/2003 STATE BANK 2100-2200 1
2003/OB/185 OF PATIALA
55 AMAR SARIN 2003/OB/184 300000 714175 04/12/2003 SCB 2100-2200 1
56 PREM PAL SOOD 2003/OB/183 500000 32694 27/12/2003 CBI (DD) 3700-3800 1
57 KRISHAN SOOD 400000 036993 15/11/2003 CITI BANK 2700-2800 1
2003/OB/182 036996 05/01/2004
58 ANAND KRISHAN AVINASHI 500000 662993 04/11/2003 THE BANK OF 2100-2200 1
TOKYO-
MITSUBISHI
LTD.
2003/OB/206
59 PARVESH CHANDER KAPOOR 400000 354371 16/12/2003 CANARA BANK 3000-3100 1
2003/OB/207 045076 07/10/2003 & HDFC
60 NARANJAN SINGH & SONS 400000 625430 19/12/2003 BANK OF 3000-3100 1
2003/OB/209 PUNJAB
61 DR ARPITA RAI 300000 64858 29/10/2003 CENTRAL 2100-2200 1
2003/OB/208 BANK
62 PANKAJ DUDANI 300000 867722 02/11/2003 BOB & HDFC 2100-2200 1
2003/OB/205 787883 07/01/2004
63 SANJAY DUDANI 300000 787884 07/01/2004 HDFC & BOB 2100-2200 1
2003/OB/204 867725 02/11/2003
64 RAVI KEHATERPAL 2003/OB/146 300000 464829 11/1/2003 ICICI BANK 2100-2200 1
65 NIRAJ KANT DUGGAL 300000 464828 15/09/03 ICICI BANK, 2700-2800 1
140529 12/10/03 GLOBAL
2003/OB/145 140981 08/10/03 TRUST BANK
66 CHANDERKANTA KAPOOR 200000 643224 11/6/2003 STANDARD 1
2003/OB/148 CHARTERED
67 BALRAJ KAPOOR 200000 879697 20/11/2003 STANDARD 1
2003/OB/149 CHARTERED
68 SUMEET LAMBA 2003/OB/175 300000 013303 26/12/2003 HSBC BANK 2100-2200 1
69 VINITA GOYEL 500000 032687 26/12/2003 CENTERAL 1
BANK OF INDIA
2003/OB/192 3700-3800
70 MADHUBALA GUPTA 500000 179048 27/12/2003 CBI 1
2003/OB/191 179392 08/01/2004 BOI 3000-3100
71 ULTRA PORTFOLIO 500000 407619 25/10/2003 PUNJAB 1
MANAGEMENT LTD NATIONAL
2003/OB/190 BANK
72 MUKTA ARORA 2003/OB/189 400000 974849 1/12/2003 HDFC BANK 2700-2800 1
73 AJAY AGARWAL 2003/OB/188 400000 617947 22/12/2003 HDFC BANK 2700-2800 1
74 PRATIMA RAJPAUL 300000 031559 24/12/2003 THE 1
HONKONG
AND
SHANGHAI
BANK
2003/OB/187 2100-2200
75 PANKAJ DAYAL 2003/OB/198 400000 063740 24/12/2003 CITI BANK 3000-3100 1
76 MAHIMA KIRAN JAUHARI 300000 583023 23/12/2003 INDIAN BANK & 2100-2200 1
2003/OB/203 006050 04/11/2003 BOB
77 SUKHVINDER SINGH MANKU 400000 70182 10/10/2003 UNION BANK 1
2003/OB/197 OF INDIA 2700-2800
78 RASHMI KUNDRA 2003/OB/196 300000 947360 9/8/2003 ICICI BANK 2100-2200 1
79 RAJIV MALHOTRA 2003/OB/195 400000 148587 22/10/2003 IDBI BANK 2700-2800 1
80 SWARNJIT SINGH 500000 812641 20/10/2003 BANK OF 1
TOKYA
2003/OB/194 MITSUBISHI 3700-3800
81 SOVAN MANDAL 2003/OB/193 300000 884782 23/11/2003 HDFC BANK 2100-2200 1
82 AJAY TANEJA 500000 811127 22/09/2003 TAMILNAD 1
MERCANTILE
BANK LTD 3700-3800
83 RAJINDER SINGH 400000 106610& 19/12/2003 PUNJAB & 2700-2800 1
106607 28/10/2003 SINDH BANK
2003/OB/200
84 HARJINDER SINGH 400000 106609 12/12/2003 PUNJAB & 2700-2800 1
2003/OB/199 106608 28/10/2003 SINDH BANK
85 BHUPINDER SINGH SAWHNEY 400000 115596 24/12/2003 PUNJAB & 3000-3100 1
122690 30/10/2003 SINDH BANK
2003/OB/202 122689 30/10/2003
86 AMIT DUMARA 500000 704289 16/10/2003 SCB & HDFC 3700-3800 1
2003/OB/201 483378 24/12/2003
87 ARVIND DUMRA 2003/OB/178 300000 799516 24/10/2003 SCB 2700-2800 1
88 SUVIR RAMAN AHUJA 2003/OB/169 300000 612994 12/12/2003 THE HSCB LTD 2700-2800 1
89 LALITA AGARWAL 400000 666665 08/12/03 CANARA BANK 1
190851 17/12/03 HDFC
2003/OB/170 BANK 2700-2800
90 ASHOK BHASIN 2003/OB/171 400000 290411 12/12/2003 CITI BANK 3000-3100 1
91 DR.MADHU BALA DUA 300000 554361 29/10/2003 ORIENTAL 1
BANK OF
2003/OB/172 COMMERCE 2100-2200
92 PANKAJ NEWATIA 2003/OB/147 400000 128526 ICICI BANK 3000-3100 1
93 SHARAD KUMAR PODDAR 400000 410180 15/12/2003 BANK OF 1
2003/OB/173 BARODA 3000-3100
94 RAJAN GUPTA 2003/OB/174 400000 625726 CITI BANK 3500-3600 1
95 VIJAY SHARMA 400000 727427 8/9/2003 STANDARD 1
2003/OB/167 CHARTERED 2700-2800
96 ADITYA MADAN 2003/OB/166 400000 529186 12/17/2003 ICICI BANK 2700-2800 1
97 SONIA BHASIN 2003/OB/165 200000 290416 4/12/2003 CITI BANK 2700-2800 1
98 VISHAL BAJAJ 300000 869090 31/10/03 HDFC BANK 3000-3100 1
2003/OB/156 869086
2003/OB/155 15/09/03 2700-2800
99 V.B.SONI 300000 943140 9/12/2003 SBI BANK 1
100 TIMPI SABHARWAL 500000 682397 12/6/2003 STANDARD 1
2003/OB/153 CHARTERED 3700-3800
101 PROMILLA LAL RAMANI 2003/OB/157 300000 888459 22/10/2003 HDFC BANK 2100-2200 1
102 RENU 2003/OB/158 300000 081041 22/10/2003 ICICI BANK 2100-2200 1
103 PRADEEP AGAL 300000 057677 24/10/03 THE HSBC LTD 3700-3800 1
2003/OB/160 017243 27/09/03
104 VARSHA JHUNJHUNWALA 300000 873603 11/24/2003 INDIAN 1
OVERSEAS
2003/OB/161 BANK 2100-2200
105 RAJNI VIG 300000 502613 11/10/2003 UNION BANK 1
2003/OB/163 OF INDIA 2100-2200
106 GURPREET SINGH MALHI 2003/OB/162 400000 025119 9/11/2003 ICICI BANK 2700-2800 1
107 ASHOK NAGRATH 400000 118162 11/5/2003 CANARA BANK 1
2003/OB/150 3700-3800
108 G.S.VOHRA 2003/OB/151 300000 783023 28/10/2003 INDIAN BANK 2100-2200 1
109 JITENDER RAJPAL 300000 012844 11/10/2003 CORPORATIO 1
2003/OB/152 N BANK 2700-2800
110 KIRPAL SINGH 400000 058944 12/12/2003 HDFC BANK 3000-3100 1
2003/OB/159 058934
111 LAXMI CAPITAL LTD. 400000 383453 30/10/03 ALLAHABAD 1
2003/OB/042 BANK 2700-2800
112 LAXMI CAPITAL LTD. 400000 383452 30/10/03 ALLAHABAD 1
2003/OB/043 BANK 2700-2800
113 NAMRATA KHANDELWAL 2003/OB/044 400000 556078 30/10/03 UBI 2700-2800 1
114 KAMNA BATRA 400000 210932 29/10/03 CORPORATIO 1
2003/OB/034 210933 4/10/03 N BANK 3500-3600
115 RAVI TANEJA 400000 182681 30/09/03 ABN AMOR 1
2003/OB/039 182677 29/10/03 BANK 3500-3600
116 RAVI TANEJA 400000 182683 30/09/03 ABN AMOR 1
2003/OB/040 182678 29/10/03 BANK 3500-3600
117 RAVI TANEJA 400000 182676 30/09/03 ABN AMOR 1
2003/OB/041 182682 29/10/03 BANK 3500-3600
118 ONKAR NATH JOSHI 100000 633143 22/10/03 SCB 2700-2800 1
119 KAMAL PODDAR 2003/OB/038 300000 908061 18/10/2003 CITI BANK 2100-2200 1
120 ANURADHA UPADHYA 300000 520099 17/10/2003 BANK OF 2100-2200 1
2003/OB/033 PUNJAB
121 ASHISH SHARMA 350000 CASH 2100-2200 1
122 SHADAB BILAL 350000 825653 10/10/2003 BANK OF 1
2003/OB/068 BARODA 2100-2200
123 SHADAB BILAL 350000 825654 10/10/2003 BANK OF 1
2003/OB/069 BARODA 2100-2200
124 MOHD. AKHTAR SHAMSI 350000 886223 8/10/2003 BANK OF 1
2003/OB/056 BARODA 2100-2200
125 MOHD. AKHTAR SHAMSI 350000 886224 8/10/2003 BANK OF 1
2003/OB/057 BARODA 2100-2200
126 MOHD. AKHTAR SHAMSI 350000 886225 8/10/2003 BANK OF 1
2003/OB/058 BARODA 2100-2200
127 MOHD. AKHTAR SHAMSI 350000 886226 8/10/2003 BANK OF 1
2003/OB/059 BARODA 2100-2200
128 MOHD. AKHTAR SHAMSI 350000 886227 8/10/2003 BANK OF 1
2003/OB/060 BARODA 2100-2200
129 MOHD. AKHTAR SHAMSI 350000 886228 8/10/2003 BANK OF 1
2003/OB/061 BARODA 2100-2200
130 MOHD. AKHTAR SHAMSI 350000 886229 8/10/2003 BANK OF 1
2003/OB/062 BARODA 2100-2200
131 MOHD. AKHTAR SHAMSI 350000 886230 8/10/2003 BANK OF 1
2003/OB/063 BARODA 2100-2200
132 MOHD. AKHTAR SHAMSI 350000 886231 8/10/2003 BANK OF 1
2003/OB/064 BARODA 2100-2200
133 MOHD. AKHTAR SHAMSI 350000 886232 8/10/2003 BANK OF 1
2003/OB/065 BARODA 2100-2200
134 RAJNISH KUMAR & SONS (HUF) 400000 737977 27/10/2003 SBI 2700-2800 1
2003/OB/052
135 SANGEETA SHARMA 2003/OB/031 300000 131774 15/10/03 KARNATAKA 2100-2200 1
136 SAMEER PURI / ANUPAMA PURI 350000 143348& 6/10/2003 CIT I BANK 1
143336
2003/OB/011 3500-3600
137 MAHINDER PAL SINGH 350000 799788 & 06/10/03 CITI BANK 1
799795 28/10/03
2700-2800
138 MAHINDER PAL SINGH 350000 799794 & 06/10/03 CITI BANK 1
799787 28/10/03
2700-2800
139 RAJESH KUMAR 300000 835326 13/11/03 OBC (DD) 1
AGARWAL/PRIYA AGL. 2003/OB/016 2100-2200
140 SUSHIL CHAUHAN 300000 494943 24/10/2003 ALLAHABAD 2100-2200 1
2003/OB/018 BANK
141 ALKA KANSOTIA 300000 698717 24/10/2003 ABN AMOR 2100-2200 1
2003/OB/019 BANK
142 AJAY PAHWA 2003/OB/020 300000 491051 29/10/2003 BOB 2100-2200 1
143 AKRAM SHAMSI 2003/OB/066 350000 887842 18/11/03 BOB 2100-2200 1
144 AKRAM SHAMSI 2003/OB/067 350000 887841 18/11/03 BOB 2100-2200 1
145 SHALINI AGARWAL 300000 359773 18/11/2003 SBI 2100-2200 1
0
146 VIVEK ARORA 300000 006466 14/11/03 OBC 1
2003/OB/021 2100-2200
147 LATA ARORA 300000 669288 14/11/03 OBC 1
2003/OB/022 2100-2200
148 VIJAY KUMAR CHADHA 2003/OB/013 400000 167523 7/10/2003 CITI BANK 3000-3100 1
149 SUNIL KUMAR AGGARWAL 300000 061590 15/10/03 CENTRAL 1
2003/OB/006 BANK 2100-2200
150 RAMINDER SINGH AHUJA 2003/OB/009 350000 194530 21/10/03 HSBC 3700-3800 1
151 ATTAN PRAKASH 350000 040201 30/10/03 BANK OF INDIA 2700-2800 1
2003/OB/026 592159 06/10/03
152 SHALINI SETTY 350000 025785 10/10/03 HSBC 2700-2800 1
2003/OB/010 028588 31/10/03
153 SUPRABHAT PROPERTIES & 401000 183932 06/10/03 SBI 2700-2800 1
FINVEST (P) LTD 183924 22/10/03
2003/OB/024 183926 22/10/03
154 VIPIN SHARMA 2003/OB/050 300000 508193 16/10/03 BOB 2100-2200 1
155 SUHAS ESTATES & HOLDINGS 400000 259258 10/11/2003 SBI 1
PVT. LTD. 2003/OB/023 2100-2200
156 PARVEEN KUMAR AGGARWAL 300000 664231 26/10/03 UBI 1
2003/OB/030 2100-2200
157 PARVEEN KUMAR AGGARWAL 400000 664232 26/10/03 UBI 3000-3100 1
2003/OB/029
158 PARVEEN KUMAR AGGARWAL 500000 664233 26/10/03 UBI 3700-3800 1
2003/OB/028
159 S. SUNINT SINGH 200000 806327 09/10/03 ICICI BANK 1
2003/OB/053 804900 28/10/03 3500-3600
160 SUJATA KAPOOR 2003/OB/036 300000 008776 20/10/03 HSBC 2100-2200 1
161 GAUTAM KHUNGAR 2003/OB/054 400000 471811 5/11/2003 SCB 3000-3100 1
162 GAURAV KHUNGAR 2003/OB/037 400000 047495 7/11/2003 HSBC 3000-3100 1
163 LALIT KUMAR JAIN 500000 184461 25/10/2003 BANK OF INDIA 3700-3800 1
2003/OB/032
164 DHIRAJ SINGH 2003/OB/008 400000 005349 15/10/03 HSBC 2700-2800 1
165 OMBIR YADAV 300000 045890 19/10/03 DEVELOPMEN 1
T CREDIT
2003/OB/017 BANK 2100-2200
166 VIRENDER AWAL 300000 001884 07/10/03 HSBC 1
2003/OB/048 004881 28/10/03 2100-2200
167 V. K. KAURA(HUF) 300000 008663 22/10/03 THE J&K BANK 1
2003/OB/049 008664 14/10/03 LTD 2100-2200
168 RAJIV CHAUHAN 225000 833092 23/10/03 HSBC, HDFC 1
318629 23/10/03 &HSBC
2003/OB/035 11/11/03 2100-2200
169 SUPRABHAT PROPERTIES & 400000 183925 22/10/03 SBI 1
FINVEST (P) LTD 2003/OB/055 3000-3100
170 ALTECH PROMOTERS & 400000 699388 16/10/03 CBI 1
BUILDERS PVT. LTD. 2003/OB/045 2700-2800
171 YOGERDRA PAL JAIN 300000 853135 15/10/03 UBI 1
2003/OB/027 861294 24/10/03 2100-2200
172 ANUBHA GOYAL 300000 430628 15/10/03 ICICI BANK 1
428945 20/10/03
2003/OB/047 428948 15/11/2003 2100-2200
173 SURAJ PRAKSH VOHRA 300000 365266 22/10/03 GRINDLYS 1
357414 15/10/03 BANK &
487191 15/10/03 CENTRAL
BANK
2003/OB/051 2100-2200
174 BINEESH AKHTAR 2003/OB/007 350000 136343 14/11/03 BOB 2100-2200 1
175 ROLI PANDEY 300000 368821 01/10/03 ICICI BANK 1
2003/OB/005 368825 05/10/03 2100-2200
176 RAJEEV PANDEY 300000 368820 01/10/03 ICICI BANK 1
2003/OB/004 368824 05/10/03 2100-2200
177 VIVEKANAND JHA 300000 533670 19/09/03 HDFC 1
2003/OB/001 533666 14/11/03 2100-2200
178 ANUPAM JAIN 400000 689943 15/10/03 THE VYSYA 1
2003/OB/075 BANK LTD. 2700-2800
179 RAJIV ARORA 300000 804005/0 1/10/2003 HDFC 1
2003/OB/002 62 2100-2200
180 GAUTAM PURI 350000 699977 & 07/10/03 SCB 1
699982 28/10/03
2003/OB/014 3500-3600
181 SAPNA PURI 350000 699976 & 07/10/03 SCB 1
699983 28/10/03
2003/OB/015 2700-2800
182 K. L. INDURSTIES 2003/OB/046 300000 649261 17/11/03 SCB 2100-2200 1
183 SAMEER PURI / ANUPAMA PURI 350000 143347& 6/10/2003 CIT I BANK 1
143337
2003/OB/012 2700-2800
184 SANJIVE SHARMA 500000 464367 18/10/2003 THE FEDERAL 1
2003/OB/210 471107 01/01/2004 BANK LTD. 3700-3800
185 ATUL KUMAR 2003/OB/212 500000 000759 1/19/2004 HSBC 3700-3800 1
186 PREETY KUMAR 2003/OB/211 500000 000758 1/19/2004 HSBC 3700-3800 1
187 RAJIV POPLI 400000 000853 1/19/2004 HSBC 3700-3800 1
188 JAGBIR SINGH 2003/OB/215 400000 849468 1/15/2004 HDFC 3000-3100 1
189 NEELAM BALI 2003/OB/213 300000 917532 1/16/2004 ICICI 2100-2200 1
190 ABHA JAJODIA 2003/OB/093 300000 210767 15/10/2003 CITI BANK 1
191 ANAND KUMAR 700000 454593 31/10/2003 CANARA BANK 1 1
454594 31/12/2003
454595
454596
2003/OB/095
192 HANUMAN JHUNJHUNWALA / 300000 354124 15/10/2003 ABN AMOR 1
MR VIVEK JHUNJHUNWALA 2003/OB/092 230185 BANK & HDFC
193 M. B. SINGH/ MRS JAGMEET 1000000 731544 10/10/2003 THE BANK OF 2 1
KAUR 731545 15/10/2003 TOKYO-
716290 10/10/2003 MITSUBISHI
731554 31/12/2003 LTD.
716300 31/12/2003
716299 31/12/2003
2003/OB/094
194 MADHUBANI EXPORTS 175000 342841 12/9/2003 INDIAN 1
OVEREAS
2003/OB/225 BANK
195 MONA ADVANI/MR LALIT 50000 945208 2610/2003 ICICI BANK 1
ADVANI 2003/OB/102
196 PANKAJ PANDIT 3500000 641506 09/10/2003 CITI BANK 2 2 1 2 1
641508 16/10/2003
2003/OB/091 641509 16/10/2003
197 RAJEEV PASRICHA 175000 342840 12/9/2003 INDIAN 2100-2200 1 1 1 1
OVEREAS
BANK
198 RAJNEESH NANDA 2003/OB/098 400000 763025 15/10/2003 OBC 1
199 SANJAY CHOWDHRI 2700-2800 1
200 SUNEET NANDA 2003/OB/099 300000 767524 15/10/2003 OBC 1
201 SURABHI SHAMRA 2003/OB/101 300000 541098 29/10/2003 SCB 1
202 VIKRAM MUDGIL 700000 567853 28/10/2003 SCB 1 1
2003/OB/100 567854
203 ANGAD EXPORTS/NAVLEEN 600000 055972 15/10/2003 SBI 1
KHANNA/KAVINDER KHANNA 2003/OB/097
204 ASHIN JAIN 125000 763908 25/10/2003 CENTRAL 1
2003/OB/108 010342 BANK
205 ASHOK NAGRATH 700000 118163 5/11/2003 CANARA BANK 1 1
2003/OB/103 118164
206 BALBIR KAUR OBERAI 2003/OB/113 300000 370898 21/10/2003 SBI 1
207 DEEPAK SAYAL 2003/OB/110 100000 1 1
208 JASJEET SINGH MALIK 200000 655158 18/10/2003 BANK OF 1 1
2003/OB/101 653570 PUNJAB
209 MONA ADVANI/MR LALIT ADVANI 50000 389661 2610/2003 ICICI BANK 1
2003/OB/102
210 N. D. TEWANI/ MOHINI TEWANI 200000 591858 21/10/2003 HDFC 2 2
591859
591860
591861
2003/OB/115
211 NAME OF THE CONFIRMED
212 NAVIN JAIN 125000 772242 25/10/2003 CENTRAL 1
515536 BANK
213 NEERAJ JAIN 25000 523549 25/10/2003 BANK OF 1
2003/OB/109 PUNJAB
214 PROMILA ARORA
215 RAJMILKH SINGH OBERAI 2003/OB/112 400000 638563 21/10/2003 ICICI BANK 1
216 SANDEEP AURORA 100000 97220 31/10/2003 STANDARD 1
CHARTERED
2003/OB/106 GRINDLAYS
217 SANDEEP KAPOOR 50000 636289 28/10/2003 ABN AMRO 1
2003/OB/117 BANK
218 SUBHAS CHANDER
219 T. S. BADIYAL 13125000 454011 21/10/2003 SYNDICATE 10 10 5 5 2
2003/OB/118 730796 05/10/2003 BANK
220 TEGH INTERNATION/NAVLEEN 400000 061549 15/10/2003 SBI 2 1
KHANNA/KAVINDER KHANNA 2003/OB/096
221 VINODINI GUPTA 2003/OB/114 300000 853251 21/10/2003 HDFC 1
222 YOGESH MEHTANI 2003/OB/116 455000 830128 15/10/2003 CITI BANK 1
223 ARUN GUPTA 2003/OB/214 300000 392367 12/29/2003 HDFC 2100-2200 1

93693000 129 75 20 6 37 6
 BROKER

AASHIRWAD PROP.
GHARONDA ESTATES & FINANCE
CONSULTANTS

DIRECT

SWASTIK REALTORS
DIRECT

NARENDER SETHI

NARENDER SETHI
NARINDER SETHI

NARINDER SETHI
RAHEJA & RAHEJA REALTORS

RAHEJA & RAHEJA REALTORS

RAHEJA & RAHEJA REALTORS

SWASTIK REALTORS
BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

SWASTIK REALTORS
SWASTIK REALTORS
SWASTIK REALTORS
BNB INVESTMENT & PROP. LTD.
BNB INVESTMENT & PROP. LTD.
GHARONDA ESTATES & FINANCE
CONSULTANTS

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.
BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.
BNB INVESTMENT & PROP. LTD.
BNB INVESTMENT & PROP. LTD.
BNB INVESTMENT & PROP. LTD.
BNB INVESTMENT & PROP. LTD.
RAHEJA & RAHEJA REALTORS

RAHEJA & RAHEJA REALTORS

RAHEJA & RAHEJA REALTORS

GHARONDA ESTATES & FINANCE
CONSULTANTS

SWASTIK REALTORS
NARINDER SETHI

NARINDER SETHI
BNB INVESTMENT & PROP. LTD.

SRI SAI REALITY SERVICE

SVS PROPMART

SVS PROPMART
SVS PROPMART

SVS PROPMART

SVS PROPMART

SVS PROPMART

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.
GLOBAL REALITY SERVICE

SVS PROPMART

SVS PROPMART

SVS PROPMART

NOVA ESTATE

SVS PROPMART

SVS PROPMART

SVS PROPMART

SVS PROPMART
BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

DIRECT
BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

NOVA ESTATE
NOVA ESTATE
SWASTIK REALTORS
BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

BNB INVESTMENT & PROP. LTD.

DIRECT
SHRI SAI REALTY SERVICES
NARENDER SETHI

NOVA ESTATE
DIRECT

SWASTIK REALTORS
SVS PROPMART

SVS PROPMART

SVS PROPMART

SVS PROPMART

SVS PROPMART
GHARONDA ESTATES & FINANCE CONSULTANTS

GHARONDA ESTATES & FINANCE

CONSULTANTS
BNB INVESTMENT & PROP. LTD.

NARINDER SETHI
BNB INVESTMENT & PROP. LTD.
BNB INVESTMENT & PROP. LTD.

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

BIRENDER SINGH & CO
BNB INVESTMENT & PROP. LTD.
SVS PROPMART

SVS PROPMART

SVS PROPMART
SVS PROPMART
SVS PROPMART
SVS PROPMART

SVS PROPMART

SVS PROPMART

SVS PROPMART
SVS PROPMART

SVS PROPMART

SVS PROPMART

SVS PROPMART

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

BNB INVESTMENT & PROP. LTD.
BNB INVESTMENT & PROP. LTD.
BNB INVESTMENT & PROP. LTD.

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

SURESH CHAND & JAIN SONS

NARINDER SETHI

NARENDER SETHI

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

GLOBAL REALITY SERVICE

NARINDER SETHI

NARINDER SETHI

SHIVANI ESTATES
SURESH CHAND & JAIN SONS
SURESH CHAND & JAIN SONS
GHARONDA ESTATES & FINANCE
CONSULTANTS
GHARONDA ESTATES & FINANCE
CONSULTANTS
GHARONDA ESTATES & FINANCE
CONSULTANTS
DIRECT

NARINDER SETHI
SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

SWASTIK REALTORS
SWASTIK REALTORS

SWASTIK REALTORS

SWASTIK REALTORS
SWASTIK REALTORS

SWASTIK REALTORS

SRI SAI REALITY SERVICE

NARINDER SETHI
NARINDER SETHI
NARINDER SETHI
NARINDER SETHI

DIRECT

DIRECT

SWASTIK REALTORS

SWASTIK REALTORS

SWASTIK REALTORS

SWASTIK REALTORS

SWASTIK REALTORS

DIRECT

SWASTIK REALTORS

SWASTIK REALTORS
SURESH CHAND & JAIN SONS

GLOBAL REALITY SERVICE

GLOBAL REALITY SERVICE

GLOBAL REALITY SERVICE

GLOBAL REALITY SERVICE

GLOBAL REALITY SERVICE

SRI SAI REALITY SERVICE

SRI SAI REALITY SERVICE

DIRECT

SRI SAI REALITY SERVICE

RAHEJA & RAHEJA REALTORS

DIRECT
DIRECT
DIRECT
DIRECT
DIRECT
N. K. JAIN & CO
N. K. JAIN & CO

N. K. JAIN & CO
N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO
SHRI SAI REALTY SERVICES
N. K. JAIN & CO
N. K. JAIN & CO
N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO
N. K. JAIN & CO
N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO
N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO

N. K. JAIN & CO
N. K. JAIN & CO
DIRECT

273
S.N CUSTOMER NAME Customer Code AMOUNT CH. NO CH. DATE BANK
O No.
1 ABHA JAJODIA 2003/OB/093 300000 210767 15/10/2003 CITI BANK

2 AJAY PAHWA 2003/OB/020 300000 491051 29/10/2003 BOB

3 ALKA KANSOTIA 2003/OB/019 300000 698717 24/10/2003 ABN AMRO

BANK
4 ALKA MAHAJAN/MR AVTAR 2003/OB/120 300000 641075 27/11/2003 BOB
MAHAJAN
5 AMAN PAL JAIN 2003/OB/180 300000 995821 27/10/2003 ABN AMRO
BANK
6 AMIT A. DUMARA 2003/OB/201 500000 704289 16/10/2003 SCB & HDFC
483378 24/12/2003
7 ANAND KRISHAN AVINASHI 2003/OB/206 500000 662993 04/11/2003 THE BANK
OF TOKYO-
MITSUBISHI
8 ANAND KUMAR 2003/OB/095 700000 454593 31/10/2003 CANARA
LTD.
454594 31/12/2003 BANK
454595
9 ANUBHA GOYAL 2003/OB/047 150000 430628 15/10/03 ICICI BANK
454596
428945 20/10/03
428948 15/11/2003
10 ANUPAM JAIN 2003/OB/075 400000 689943 15/10/03 THE VYSYA
BANK LTD.
11 ARVIND KUMAR DUMRA 2003/OB/178 300000 799516 24/10/2003 SCB

12 ASHISH SHARMA 2003/OB/232 350000 168291 4/14/2004 ABN AMRO

BANK
13 ASHOK NAGRATH 2003/OB/150 350000 118162 11/5/2003 CANARA
BANK
14 ATTAN PRAKASH 2003/OB/026 350000 040201 30/10/03 BANK OF
592159 06/10/03 INDIA
15 BHUPINDER SINGH 2003/OB/202 400000 115596 24/12/2003 PUNJAB &
SAWHNEY 122690 30/10/2003 SINDH BANK
122689 30/10/2003
16 BINEESH AKHTAR 2003/OB/007 400575 136343 14/11/03 BOB ABN
010467 05/05/2004
17 DHIRAJ SINGH 2003/OB/008 400000 005349 15/10/03 HSBC

18 GURPREET SINGH VOHRA 2003/OB/151 300000 783023 28/10/2003 INDIAN BANK

19 GAURAV KHUNGAR 2003/OB/037 400000 047495 7/11/2003 HSBC

20 GAUTAM KHUNGAR 2003/OB/054 400000 047181? 5/11/2003 SCB

21 GAUTAM PURI 2003/OB/014 350000 699977 & 07/10/03 SCB

699982 28/10/03
22 GURU TECHNOLOGIES(I) 2003/OB/137 300000 621654 24/10/2003 AMERICAN
PVT. LTD EXP. (DD)
23 HANUMAN 2003/OB/092 300000 354124 15/10/2003 ABN AMOR
JHUNJHUNWALA / MR VIVEK 230185 BANK &
JHUNJHUNWALA HDFC
24 RITCO LEASING & FINANCE 2003/OB/199 400000 106609 12/12/2003 PUNJAB &
(P) LTD. 106608 28/10/2003 SINDH BANK
25 HARSH JUNEJA 2003/OB/142 300000 013325 29/11/2003 ICICI BANK

26 K. L. INDUSTRIES 2003/OB/046 300000 649261 17/11/03 SCB

27 K. P. KUMAR & 2003/OB/123 300000 909328 10/12/2003 PNB

OTHERS(HUF)
28 KALPANA S. WARTY/ 2003/OB/071 300000 096144 16/10/03 CBI
SHASHANK P. WARTY
29 KALPANA S. WARTY/ 2003/OB/070 300000 096143 16/10/03 CBI
SHASHANK P. WARTY
30 KAMLESH KAPOOR 2003/OB/186 300000 463097 14/12/2003 CENTRAL
120743 31/10/2003 BANK & ICICI
BANK
31 KAMNA BATRA 2003/OB/034 400000 210932 29/10/03 CORPORATI
210933 4/10/03 ON BANK
32 KAPIL PAL 2003/OB/181 300000 052051 08/10/2003 HDFC
052035 15/10/2003
33 ANIL KAPILASHRAMI / 2003/OB/177 400000 440502 17/10/2003 CITI BANK
KAVITA KAPILASHRAMI 460190 17/12/2003 &ICICI&CITI
440501 12/10/2003
34 KRISHAN SOOD 2003/OB/182 400000 036993 15/11/2003 CITI BANK
036996 05/01/2004
35 LALIT KUMAR JAIN 2003/OB/032 500000 184461 25/10/2003 BANK OF
INDIA
36 AMIT AGARWAL 2003/OB/170 400000 666665 08/12/03 CANARA
190851 17/12/03 BANK
HDFC BANK
37 LATA ARORA 2003/OB/022 300000 669288 14/11/03 OBC

38 UMESH CHANDRA AGARWAL 2003/OB/043 900000 383453 30/10/03 ALLAHABAD

BANK
39 LAXMI CAPITAL LTD. 2003/OB/042 400000 383452 30/10/03 ALLAHABAD
BANK
40 M. B. SINGH/ MRS JAGMEET 2003/OB/094 1000000 731544 10/10/2003 THE BANK
KAUR 731545 15/10/2003 OF TOKYO-
716290 10/10/2003 MITSUBISHI
41 MADHUBANI EXPORTS 2003/OB/086 175000 342841 12/9/2003 INDIAN
731554 31/12/2003 LTD.
OVEREAS
BANK
42 MAHINDER PAL SINGH 2003/OB/139 350000 799788 & 06/10/03 CITI BANK
799795 28/10/03
43 MAHINDER PAL SINGH 2003/OB/226 350000 799794 & 06/10/03 CITI BANK
799787 28/10/03
44 MONA ADVANI/MR LALIT 2003/OB/102 50000 945208 10/26/2003 ICICI BANK
ADVANI
45 MRIDULA KUMAR 2003/OB/179 600000 465706 09/10/2003 HDFC
765718 22/10/2003
46 MUKTA ARORA 2003/OB/189 400000 974849 1/12/2003 HDFC BANK

47 MUKUNDA FINVEST & 2003/OB/143 400000 891403 25/11/2003 OBC

EXPORT PVT. LTD.
48 NAMRATA KHANDELWAL 2003/OB/044 400000 556078 30/10/03 UBI

49 NAVDEEP NARULA 2003/OB/074 300000 198570 26/11/03 CITI BANK

50 OMBIR YADAV 2003/OB/017 300000 045890 19/10/03 DEVELOPME
NT CREDIT
BANK
51 P. C. ENTERPRISES PVT. 2003/OB/129 375000 030679 27/11/2003 STATE BANK
LTD 318632 12/11/03 OF BIKANER
&
52 PANKAJ DUDANI 2003/OB/205 300000 867722 02/11/2003 BOB & HDFC
JAIPUR(DD)
787883 07/01/2004
53 PANKAJ PANDIT 2003/OB/091 3500000 641506 09/10/2003 CITI BANK
641508 16/10/2003
641509 16/10/2003
54 PARVEEN KUMAR 2003/OB/030 300000 664231 26/10/03 UBI
AGGARWAL
55 PARVESH CHANDER 2003/OB/207 400000 354371 16/12/2003 CANARA
KAPOOR 045076 07/10/2003 BANK &
HDFC
56 PRADEEP AGAL 2003/OB/160 300000 057677 24/10/03 THE HSBC
017243 27/09/03 LTD
57 PRAVEEN KUMAR 2003/OB/029 400000 664232 26/10/03 UBI
AGGARWAL
58 PRAVEEN KUMAR 2003/OB/028 500000 664233 26/10/03 UBI
AGGARWAL
59 PROMILLA LAL RAMANI 2003/OB/157 300000 888459 22/10/2003 HDFC BANK

60 PUNEET KOCHHAR 2003/OB/176 400000 20820 26/10/2003 HSBC

61 R. K. CHAKRAVARTY 2003/OB/168 400000 565491 8/9/2003 SYNDICATE

BANK
62 RAJAN GUPTA 2003/OB/174 400000 625726 CITI BANK

63 RAJEEV PANDEY 2003/OB/004 300000 368820 01/10/03 ICICI BANK

368824 05/10/03
64 NEELAM PASRICHA/ RAJEEV 2003/OB/090 175000 342840 12/9/2003 INDIAN
PASRICHA OVEREAS
BANK
65 RAJESH KUMAR 2003/OB/016 300000 835326 13/11/03 OBC (DD)
AGARWAL/PRIYA AGL.
66 RITCO LEASING & FINANCE 2003/OB/200 400000 106610&10 19/12/2003 PUNJAB &
(P) LTD. 6607 28/10/2003 SINDH BANK
67 RAJIV ARORA 2003/OB/002 300000 804006/05 1/10/2003 HDFC

68 RAJIV CHAUHAN 2003/OB/035 225000 833092 23/10/03 HSBC, HDFC

318629 23/10/03 &HSBC
11/11/03
69 RAJIV MALHOTRA 2003/OB/195 400000 148587 22/10/2003 IDBI BANK

70 RAJNEESH NANDA 2003/OB/098 400000 763025 15/10/2003 OBC

71 RAJNI VIG 2003/OB/163 300000 502613 11/10/2003 UNION BANK

OF INDIA
72 RAKESH KUMAR 2003/OB/081 300000 121811 21/11/2003 INDUSIND
BANK
73 RAKESH SYAL 2003/OB/078 300000 514398 16/10/2003 HSBC

74 RAMINDER SINGH AHUJA 2003/OB/009 350000 194530 21/10/03 HSBC

75 RASHMI KUNDRA 2003/OB/196 300000 947360 9/8/2003 ICICI BANK

76 RAVI TANEJA 2003/OB/040 400000 182681 30/09/03 ABN AMOR

182677 29/10/03 BANK
77 RAVI TANEJA 2003/OB/039 400000 182683 30/09/03 ABN AMOR
182678 29/10/03 BANK
78 RAVI TANEJA 2003/OB/041 400000 182676 30/09/03 ABN AMOR
182682 29/10/03 BANK
79 RINA SHARMA 2003/OB/084 500000 700993 15/10/2003 CITI BANK

80 RENU IDNANI 2003/OB/158 300000 081041 22/10/2003 ICICI BANK

81 ROLI PANDEY 2003/OB/005 300000 368821 01/10/03 ICICI BANK

368825 05/10/03
82 SAIBAL KAR 2003/OB/076 300000 046416 15/10/2003 CITI BANK

83 SAMEER PURI / ANUPAMA 2003/OB/011 350000 143347&14 6/10/2003 CIT I BANK

PURI 3337
84 SAMEER PURI / ANUPAMA 2003/OB/012 350000 143348&14 6/10/2003 CIT I BANK
PURI 3336
85 SANGEETA SHARMA 2003/OB/031 300000 131774 15/10/03 KARNATAKA

86 SANJAY DUDANI 2003/OB/204 300000 787884 07/01/2004 HDFC & BOB

867725 02/11/2003
87 SANJAY JAIN 2003/OB/080 500000 777371 25/11/2003 CANARA
BANK
88 SAPNA BHUWANIA 2003/OB/089 400000 171195 14/11/2003 DENA BANK

89 PUJA AGARWAL 2003/OB/138 400000 104836 15/10/2003 IDBI BANK

90 SHADAB BILAL 2003/OB/068 400575 825653 10/10/2003 BOB

825671 17/04/2004
91 SHADAB BILAL 2003/OB/069 400575 825654 10/10/2003 BOB
825672 17/04/2004
92 SHALINI AGARWAL 2003/OB/025 300000 359773 18/11/2003 SBI

93 SHALINI SETTY 2003/OB/010 350000 025785 10/10/03 HSBC

028588 31/10/03
94 SHALINI SUD 2003/OB/087 200000 632135 28/11/2003 HDFC

95 SHEETAL ARORA 2003/OB/079 400000 341034 17/10/2003 BANK OF

MAHARASTR
A
96 SONIA PAL 2003/OB/072 400000 007460 23/11/03 HSBC

97 SONIKA JAIN 2003/OB/119 300000 065213 28/11/2003 SBI

98 SAPNA PURI 2003/OB/015 350000 699976 & 07/10/03 SCB

699983 28/10/03

99 SUDARSHAN SHARMA 2003/OB/077 500000 511726 9/10/2003 ICICI BANK

079092 &HDFC
100 SUHAS ESTATES & 2003/OB/023 400000 259258 10/11/2003 SBI
HOLDINGS PVT. LTD.
101 SUJATA KAPOOR 2003/OB/036 300000 008776 20/10/03 HSBC

102 SUNEET NANDA 2003/OB/233 300000 767524 15/10/2003 OBC

103 SUNIL KUMAR AGGARWAL 2003/OB/006 300000 061590 15/10/03 CENTRAL

BANK
104 SUPRABHAT PROPERTIES & 2003/OB/055 400000 183925 22/10/03 SBI
FINVEST (P) LTD
105 SUPRABHAT PROPERTIES & 2003/OB/024 401000 183932 06/10/03 SBI
FINVEST (P) LTD 183924 22/10/03
183926 22/10/03
106 SURBHI SHARMA 2003/OB/101 300000 541098 29/10/2003 SCB

107 SURAJ PRAKSH VOHRA 2003/OB/051 300000 365266 22/10/03 GRINDLYS

357414 15/10/03 BANK &
487191 15/10/03 CENTRAL
108 SURESH MALIK 2003/OB/073 300000 000003 21/11/03 KOTAK
BANK
MAHINDRA
BANK
109 SUSHIL CHAUHAN 2003/OB/018 300000 494943 24/10/2003 ALLAHABAD
BANK
110 SUVIR RAMAN AHUJA 2003/OB/169 300000 612994 12/12/2003 THE HSCB
LTD
111 SWASTIK REALTORS 2003/OB/085 300000 037889 23/10/2003 PNB
788257
112 NITIN SABHARWAL 2003/OB/153 500000 682397 12/6/2003 STANDARD
CHARTERED
113 ULTRA PORTFOLIO 2003/OB/190 500000 407619 25/10/2003 PUNJAB
MANAGEMENT LTD NATIONAL
BANK
114 V. K. KAURA(HUF) 2003/OB/049 300000 008663 22/10/03 THE J&K
008664 14/10/03 BANK LTD
115 V. K. RAHEJA 2003/OB/140 300000 931345 10/10/2003 PNB
931344
116 VARSHA JHUNJHUNWALA 2003/OB/161 300000 873603 11/24/2003 INDIAN
OVERSEAS
BANK
117 VIJAY MADAN 2003/OB/128 400000 914519 10/10/2003 CANARA
397195 BANK
118 VIJAY SHARMA 2003/OB/167 400000 727427 8/9/2003 STANDARD
CHARTERED
119 VIKRAM MUDGIL 2003/OB/100 700000 567853 28/10/2003 SCB
567854
120 VINAM AGGARWAL 2003/OB/141 300000 893778 12/10/2003 & PNB & SBI
936356 27/11/2003
121 VIPIN SHARMA 2003/OB/050 300000 508193 16/10/03 BOB

122 VIRENDER AWAL 2003/OB/048 300000 001884 07/10/03 HSBC

004881 28/10/03
123 VIVEK ARORA/LATA ARORA 2003/OB/021 300000 006466 14/11/03 OBC

124 VIVEKANAND JHA 2003/OB/001 300000 533670 19/09/03 HDFC

533666 14/11/03
125 YOGENDRA PAL JAIN 2003/OB/027 300000 853135 15/10/03 UBI
861294 24/10/03
126 ABHISHEK BAJORIA 2003/OB/144 2187000 783498 11/12/2003 PNB

127 ADITYA MADAN 2003/OB/166 400000 529186 12/17/2003 ICICI BANK

128 AJAY AGARWAL 2003/OB/188 400000 617947 22/12/2003 HDFC BANK

129 AJAY TANEJA 2003/OB/222 500000 811127 22/09/2003 TAMILNAD

MERCANTILE
BANK LTD
130 AKRAM SHAMSI 2003/OB/066 400575 887842 18/11/03 BOB
010464 08/05/2004
131 AKRAM SHAMSI 2003/OB/067 400575 887841 18/11/03 BOB
010463 08/05/2004
132 ALTECH PROMOTERS & 2003/OB/045 400000 699388 16/10/03 CBI
BUILDERS PVT. LTD.
133 DR. AMAR SARIN 2003/OB/184 300000 714175 04/12/2003 SCB

134 ANGAD EXPORTS/NAVLEEN 2003/OB/097 600000 055972 15/10/2003 SBI

KHANNA/KAVINDER KHANNA
135 ANURADHA UPADHYA 2003/OB/033 300000 520099 17/10/2003 BANK OF
PUNJAB
136 ARUN GUPTA 2003/OB/214 300000 392367 12/29/2003 HDFC

137 ARUNA KASHINATH 2003/OB/125 400000 460559 6/11/2003 ICICI BANK

138 ASHWIN JAIN 2003/OB/108 125000 763908 25/10/2003 CENTRAL

010342 BANK
139 ASHOK BHASIN 2003/OB/171 400000 290411 12/12/2003 CITI BANK

140 ASHOK NAGRATH 2003/OB/103 700000 118163 5/11/2003 CANARA

118164 BANK
141 ASHWANI KHEMKA A-2/107, 300000 809007 25/11/2003 26109983,
9810531127

142 ATUL KUMAR 2003/OB/212 500000 000759 1/19/2004 HSBC

143 BALBIR KAUR OBERAI 2003/OB/113 300000 370898 21/10/2003 SBI

144 BALRAJ KAPOOR 2003/OB/149 200000 879697 20/11/2003 STANDARD

CHARTERED
145 CHANDERKANT KAPOOR 2003/OB/148 200000 643224 11/6/2003 STANDARD
CHARTERED
146 DEEPAK KUMAR 2003/OB/185 300000 923795 04/12/2003 STATE BANK
OF PATIALA
147 SANGEETA SAYAL 2003/OB/110 100000

148 DR ARPITA RAI 2003/OB/208 300000 64858 29/10/2003 CENTRAL

BANK
149 DR.MADHU BALA DUA 2003/OB/172 300000 554361 29/10/2003 ORIENTAL
BANK OF
COMMERCE
150 GITAM MAKER 2003/OB/124 300000 744198 10/12/2003 HDFC

151 GOURI MAHNA 2003/OB/131 300000 758979 6/12/2003 CANARA

BANK
152 GURPREET SINGH MALHI 2003/OB/162 400000 025119 9/11/2003 ICICI BANK

153 HITESH JAIN 2003/OB/216

154 JAGBIR SINGH 2003/OB/215 400000 849468 1/15/2004 HDFC

155 JAGJOT SINGH 2003/OB/284

156 JAGJEET KAUR/JASJEET 2003/OB/104 200000 655158 18/10/2003 BANK OF

SINGH MALIK 653570 PUNJAB
157 JITENDER RAJPAL 2003/OB/152 300000 012844 11/10/2003 CORPORATI
ON BANK
158 KAMAL PODDAR 2003/OB/038 300000 908061 18/10/2003 CITI BANK

159 KAPIL BHATIA 2003/OB/135 300000 611507 20/11/2003 HSBC

611509 24/11/2003
160 KIRPAL SINGH/MANJIT 2003/OB/159 400000 058944 12/12/2003 HDFC BANK
SINGH 058934
161 MADHUBALA GUPTA 2003/OB/191 400000 179048 27/12/2003 CBI
179392 08/01/2004 BOI
162 MAHIMA KIRAN JAUHARI 2003/OB/203 300000 583023 23/12/2003 INDIAN BANK
006050 04/11/2003 & BOB
163 MOHD. AKHTAR SHAMSI 2003/OB/056 400575 886223 10/08/2003 BOB ABN
748189 07/05/2004
164 MOHD. AKHTAR SHAMSI 2003/OB/057 400575 886224 10/08/2003 BOB ABN
590901 07/05/2004
165 MOHD. AKHTAR SHAMSI 2003/OB/058 400575 886225 10/08/2003 BOB ABN
590902 07/05/2004
166 MOHD. AKHTAR SHAMSI 2003/OB/059 400575 886226 10/08/2003 BOB ABN
590903 07/05/2004
167 MOHD. AKHTAR SHAMSI 2003/OB/060 400575 886227 10/08/2003 BOB ABN
590904 07/05/04
168 MOHD. AKHTAR SHAMSI 2003/OB/061 400575 886228 10/08/2003 BOB ABN
590905 07/05/2004
169 MOHD. AKHTAR SHAMSI 2003/OB/062 400575 886229 10/08/2003 BOB ABN
590907 07/05/2004
170 MOHD. AKHTAR SHAMSI 2003/OB/063 400575 886230 10/08/2003 BOB ABN
590909 07/05/2004
171 MOHD. AKHTAR SHAMSI 2003/OB/064 400575 886231 10/08/2003 BOB ABN
590908 07/05/2004
172 MOHD. AKHTAR SHAMSI 2003/OB/065 400575 886232 10/08/2003 BOB ABN
590906 07/05/2004
173 MONA ADVANI/MR LALIT 2003/OB/102 50000 389661 2610/2003 ICICI BANK
ADVANI
174 N. D. TEWANI/ MOHINI 2003/OB/115 200000 591858 21/10/2003 HDFC
TEWANI 591859
591860
591861
175 NARANJAN SINGH & SONS 2003/OB/209 400000 625430 19/12/2003 BANK OF
PUNJAB
176 NAVIN JAIN 2003/OB/107 125000 772242 25/10/2003 CENTRAL
515536 BANK
177 NEELAM BALI/VIKAS BALI 2003/OB/213 300000 917532 1/16/2004 ICICI

178 NEERAJ JAIN 2003/OB/109 25000 523549 25/10/2003 BANK OF

PUNJAB
179 ALOK KHEMKA / NEETA 2003/OB/121 300000 813292 15/11/2003 HDFC
KHEMKA
180 NIRAJ KANT DUGGAL 2003/OB/145 300000 464828 15/09/03 ICICI BANK,
140529 12/10/03 GLOBAL
140981 08/10/03 TRUST BANK
181 ONKAR NATH JOSHI 2003/OB/099 100000 633143 22/10/03 SCB

182 PANKAJ DAYAL 2003/OB/198 400000 063740 24/12/2003 CITI BANK

183 PANKAJ NEWATIA 2003/OB/147 400000 128526 ICICI BANK

184 PARDEEP KUMAR WAHI/ 2003/OB/003 400000 522911 6/11/2003 ICICI BANK
MRS KUSUM LATA WAHI
185 PARVINDER KHANIJAON 2003/OB/083 300000 815106 18/10/2003 ICICI BANK
815107
186 PRATIMA RAJPAL 2003/OB/187 300000 031559 24/12/2003 THE
HONKONG
AND
187 PRAVEENA NAIR 2003/OB/130 300000 200002 9/12/2003 HSBC
SHANGHAI

188 PREETY KUMAR 2003/OB/211 500000 000758 1/19/2004 HSBC

189 PREM PAL SOOD 2003/OB/183 500000 32694 27/12/2003 CBI (DD)

190 ABHAY KHEMKA/PRITI 2003/OB/122 300000 129606 15/11/2003 CORPORATI

KHEMKA ON BANK
191 RACHNA SINGHAL 2003/OB/218

192 RACHNA SINGHAL 2003/OB/219

193 RAHUL GUPTA 2003/OB/133 400000 589770 18/10/2003 ICICI BANK

194 RAJEEV SARAF 2003/OB/127 300000 977377 9/12/2003 ICICI BANK

195 RAJESH SAWHNEY 2003/OB/082 400000 639908 HDFC

323552
196 RAJIV POPLI 2003/OB/237 400000 000853 1/19/2004 HSBC

197 RAJMILKH SINGH OBERAI 2003/OB/112 400000 638563 21/10/2003 ICICI BANK

198 RAJNISH KUMAR & SONS 2003/OB/052 400000 737977 27/10/2003 SBI
(HUF)
199 HIMANSHU KSHETRAPAL 2003/OB/146 300000 464829 11/1/2003 ICICI BANK
200 RAVI KHAITAN 2003/OB/088 200000 151603 21/11/2003 HDFC

201 SANDEEP AURORA 2003/OB/106 100000 97220 31/10/2003 STANDARD

CHARTERED
GRINDLAYS
202 SANDEEP KAPUR 2003/OB/117 50000 636289 28/10/2003 ABN AMRO
BANK
203 SANDHYA BHATIA 2003/OB/136 300000 611508 20/11/2003 HSBC
611510 24/11/2003
204 SANJIVE SHARMA 2003/OB/210 500000 464367 18/10/2003 THE
471107 01/01/2004 FEDERAL
BANK LTD.
205 SHARAD KUMAR PODDAR 2003/OB/173 400000 410180 15/12/2003 BANK OF
BARODA
206 SIMRAN KAUR 2003/OB/221

207 SONIA BHASIN 2003/OB/165 200000 290416 4/12/2003 CITI BANK

208 SOVAN MANDAL 2003/OB/193 300000 884782 23/11/2003 HDFC BANK

209 SUKHVINDER SINGH MANKU 2003/OB/197 400000 270182 10/10/2003 UNION BANK
OF INDIA
210 SUMEET LAMBA 2003/OB/175 300000 013303 26/12/2003 HSBC BANK

211 SWARNJIT SINGH 2003/OB/194 500000 812641 20/10/2003 BANK OF

TOKYA
MITSUBISHI
212 T. S. BADIYAL 2003/OB/118 13125000 454011 21/10/2003 SYNDICATE
730796 05/10/2003 BANK
213 TEGH 2003/OB/096 400000 061549 15/10/2003 SBI
INTERNATION/NAVLEEN
KHANNA/KAVINDER KHANNA
214 UDAY UPENDRA 2003/OB/220

215 UDAY UPENDRA 2003/OB/223

216 V. K. MAHNA 2003/OB/132 400000 694338 6/12/2003 CANARA

BANK
217 SHOBITA KUMAR/V.B.SONI 2003/OB/155 300000 943140 9/12/2003 SBI BANK

218 VIJAY KUMAR CHADHA 2003/OB/013 400000 167523 7/10/2003 CITI BANK

219 VIJI BHATIA 2003/OB/134 300000 627062 20/11/2003 BANK OF

627063 24/11/2003 MAHARASTR
A
220 VINEET WADHWANI 2003/OB/217

221 VINITA GOYEL 2003/OB/192 500000 322147 26/12/2003 CENTERAL

BANK OF
INDIA
222 VINODINI GUPTA 2003/OB/114 300000 853251 21/10/2003 HDFC

223 VISHAL BAJAJ 2003/OB/156 300000 869090 31/10/03 HDFC BANK

869086 15/09/03
224 VIVEK GUPTA 2003/OB/289
225 YOGESH MEHTANI 2003/OB/116 455000 830128 15/10/2003 CITI BANK

226 SANJEEV PURI 2003/OB/224 1647518 015769 22/04/2004

227 S.SUNINT SINGH 2003/OB/053 200000

228 SANJAY SHARMA 2003/OB/228 1141485 865620 4/13/2004 ABN AMRO

BANK
229 SHIVAM INNOVATION 2003/OB/229 461825 037573 25/11/03 HDFC
213298 1704/04
230 GENESIS DREAM 2003/OB/230 542000 467336 10/10/03 UWBL
MERCHANTS PVT. LTD. 25/04/04
231 GENESIS DREAM 2003/OB/231 1219000 467335 10/10/03 UWBL
MERCHANTS PVT. LTD. 25/04/04
232 BHUPINDER SINGH 2003/OB/235

233 RAJIV KOHLI/RADHIKA KOHLI 2003/OB/236 1000000 141823 17/05/2004 HDFC

141817 28/04/2004
234 AGARWAL IRAN STEEL & 2003/OB/238 400000 049969 22/01/2004 UBI
CO.
235 AGARWAL IRAN STEEL & 2003/OB/239 400000 049971 22/01/2004 UBI
CO.
236 AGARWAL IRAN STEEL & 2003/OB/240 400000 049970 22/01/2004 UBI
CO.
237 AGARWAL IRAN STEEL & 2003/OB/241 300000 049973 22/01/2004 UBI
CO.
238 AGARWAL IRAN STEEL & 2003/OB/242 300000 049972 22/01/2004 UBI
CO.
239 N.R.DONGRE 2003/OB/243 400000

240 AKRITI GOENKA 2003/OB/244 500000 003762 10/12/2003 UTI

241 AKRITI GOENKA 2003/OB/245 500000 003763 10/12/2003 UTI

242 ALOK SINGH 2003/OB/246

243 RAJDEEP UPPAL 2003/OB/247

244 HANDICRAFTS 2003/OB/248

245 ROMELLA KAUL KULDEEP 2003/OB/249

KAUL
246 RAJESH SAWHNEY 2003/OB/250
CHAHAYA SAWHNEY
247 SUNITA JAIN K.L. JAIN AMIT 2003/OB/251
JAIN ASHISH JAIN
248 DHIRAJ LAL / SANGEETA 2003/OB/252
AANT LAL
249 ANEETA CHOPRA 2003/OB/252A
250 G.PAL 2003/OB/253

251 AJAY BHALLA 2003/OB/254

252 BHAJAN SINGH CHAUHAN 2003/OB/255

253 O.P.KHAITAN 2003/OB/256

254 RAM KISHORE MEHTA / AJAY 2003/OB/257

KEHRA
255 KAMAL MEHTA/SURINDER 2003/OB/258
KUMAR MEHTA
256 TARUSHI SINGH/ DEVINDER 2003/OB/259
SINGH
257 SUDARSHAN SADANA 2003/OB/260

258 JASVINDER SINGH UBEROI 2003/OB/261

259 NARENDRA KUMAR JHAWAR 2003/OB/262

260 K.L.JAIN / BEENA JAIN / 2003/OB/263

VIKAS JAIN / SUNAYAN JAIN
261 K.L.JAIN / BEENA JAIN / 2003/OB/264
VIKAS JAIN / SUNAYAN JAIN
262 VINAY KUMAR MITTAL / 2003/OB/265
PANKAJ SINGHAL
263 MEENU MALIK 2003/OB/266

264 RANJANA MALIK 2003/OB/267

265 AMRINDER SINGH 2003/OB/268

266 SANT KAUR CHAHAL 2003/OB/269

267 SANT KAUR CHAHAL 2003/OB/270

268 GURINDER KUMAR 2003/OB/271

269 SUBIR MALHOTRA 2003/OB/272

270 PRAVEEN AGGARWAL / M/S. 2003/OB/273

AGGARWAL IRON & STEEL
271 NAVIN JAIN / SAWITRI 2003/OB/274

272 VIDUR VYAS 2003/OB/275

273 ANAND KAPOOR 2003/OB/276

274 N.D.TIWANI / MOHINI TEWANI 2003/OB/277

275 N.D.TIWANI / MOHINI TEWANI 2003/OB/278

276 N.D.TIWANI / MOHINI TEWANI 2003/OB/279

277 J.S. MALIK 2003/OB/280

278 MONA ADVANI 2003/OB/111

279 RACHNA CHOPRA 2003/OB/282 1500000 023224 24/05/2004 BANK OF

PUNJAB
280 ARJUN CHOPRA 2003/OB/283 2000000 023225 24/05/2004 BANK OF
PUNJAB
281 KRISHNA MUKHIJA 2003/OB/285

282 ANJU MUKHIJA 2003/OB/290

283 RUKMANI BHATIA 2003/OB/291 0 0 NA NA

284 VIVEK KHANNA 2003/OB/292

285 HANUMAN JHUNJHUNWALA / 2003/OB/225

VIVEK JHUNJHUNWALA
286 KALPANA SHRIVASTAVA / 2003/OB/227
P.K. SHRIVASTAVA
287 SANGEETA SAYAL 2003/OB/294

288 ASHOK NAGRATH 2003/OB/295

289 PANKAJ PANDIT 2003/OB/296

290 PANKAJ PANDIT 2003/OB/297

291 PANKAJ PANDIT 2003/OB/298

292 PANKAJ PANDIT 2003/OB/299

293 PANKAJ PANDIT 2003/OB/300

294 PANKAJ PANDIT 2003/OB/301

295 JAGBIR KAUR 2003/OB/302

296 M.B.SINGH 2003/OB/303

297 NEELAM PASRICHA 2003/OB/304

298 T.S.BADIYAL 2003/OB/305

299 T.S.BADIYAL 2003/OB/306

300 T.S.BADIYAL 2003/OB/307

301 T.S.BADIYAL 2003/OB/308

302 T.S.BADIYAL 2003/OB/309

303 T.S.BADIYAL 2003/OB/310

304 T.S.BADIYAL 2003/OB/311

305 2003/OB/312

306 VINOD KUMAR KHANNA 2003/OB/312

307 SUNIL DAWAR 2003/OB/313

308 VIRENDRA CHOPRA 2003/OB/314

309 2003/OB/315

310 2003/OB/316

311 2003/OB/317

312 2003/OB/318

313 2003/OB/319

314 2003/OB/320

315 2003/OB/321

316 2003/OB/322

TOTAL
 AREA 3 4 5 PAYMENT PLAN TO UNIT SQ FT. RATE EDC TOTAL COST 25% OF
BOOKED WE ALLOT psf psf TOTAL
R TED
1 9 1701 2450 1750 104 4542300 1135575

2100- 1 2450 1750 104 4542300 1135575

2200
2100- 1 INSTALMENT 8 1202 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 7 702 2450 1750 104 4542300 1135575
2200
2100- 1 7 1401 2450 1625 104 4236050 1059012.5
2200
3700- 1 1 401 3925 1750 104 7276950 1819237.5
3800
2100- 1 7 102 2450 1750 104 4542300 1135575
2200
1 1 4& 202 & 5560 1750 104 10308240 2577060
9 602
2100- 1 INSTALMENT 10 1002 2450 1750 104 4542300 1135575
2200
2700- 1 3110 1750 104 5765940 1441485
2800
2700- 1 1 102 3925 1750 104 7276950 1819237.5
2800
2100- 1 7 402 2450 1465 104 3844050 961012.5
2200
3700- 1 3110 1750 104 5765940 1441485
3800
2700- 1 3110 1750 104 5765940 1441485
2800
3000- 1 2 1101 3925 1450 104 6099450 1524862.5
3100
2100- 1 8 502 2450 1450 104 3807300 951825
2200
2700- 1 3110 1850 104 6076940 1519235
2800
2100- 1 7 901 2450 1450 104 3807300 951825
2200
3000- 1 INSTALMENT 3110 1750 104 5765940 1441485
3100
3000- 1 INSTALMENT 3 902 3110 1750 104 5765940 1441485
3100
3500- 1 3925 1750 104 7276950 1819237.5
3600
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
1 9 1002 2450 1750 104 4542300 1135575

2700- 1 2 301 3925 1750 104 7276950 1819237.5

2800
 2100- 1 INSTALMENT 7 202 2450 1450 104 3807300 951825
2200
2100- 1 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2700- 1 INSTALMENT 3110 1750 104 5765940 1441485
2800
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2100- 1 7 301 2450 1750 104 4542300 1135575
2200
1
3500-3600 INSTALMENT 10 101 2450 1750 104 4542300 1135575
2100- 1 8 301 2450 1750 104 4542300 1135575
2200
2100- 1 6 201 3110 1750 104 5765940 1441485
2200
2700- 1 3110 2000 104 6543440 1635860
2800
3700- 1 INSTALMENT 3925 1750 104 7276950 1819237.5
3800
1
2700-2800 INSTALMENT 3 1002 3110 1750 104 5765940 1441485
2100- 1 8 1001 2450 1750 104 4542300 1135575
2200
1 1441485
2700-2800 INSTALMENT 1 802 3110 1750 104 5765940
1 1441485
2700-2800 INSTALMENT 3110 1750 104 5765940
2 1 9 301 & 4900 1750 104 9084600 2271150
302
1 2450 1750 104 4542300 1135575

2700- 1 3110 1750 104 5765940 1441485

2800
2700- 1 3110 1750 104 5765940 1441485
2800
1 9 801 2450 1750 104 4542300 1135575

3700- 1 2 1201 3925 1750 104 7276950 1819237.5

3800
2700- 1 3110 1850 104 6076940 1519235
2800
3000- 1 INSTALMENT 3 102 3110 1750 104 5765940 1441485
3100
1
2700-2800 INSTALMENT 2 402 3925 1500 104 6295700 1573925
2100- 1 10 802 2450 1750 104 4542300 1135575
2200
 2100- 1 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 8 202 2450 1750 104 4542300 1135575
2200
2100- 1 7 1102 2450 1750 104 4542300 1135575
2200
2 3 2 2, 602, 18155 1750 104 33659370 8414842.5
4, 1001,
6, 9 1402,
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
602,
2200
3000- 1 1 901 3925 1750 104 7276950 1819237.5
3100
3700- 1 INSTALMENT
3800 3 1401 5000 1750 104 9223200 2305800
3000- 1 INSTALMENT 10 701 2450 1825 104 4726050 1181512.5
3100
3700- 1 INSTALMENT 2 801 3925 1750 104 7276950 1819237.5
3800
2100- 1 INSTALMENT 6 502 3110 1650 104 5454940 1363735
2200
2700- 1 INSTALMENT 6 501 3110 1403 104 4686770 1171692.5
2800
2700- 1 INSTALMENT 3110 1750 104 5765940 1441485
2800
3500- 1 INSTALMENT 3925 1750 104 7276950 1819237.5
3600
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2100- 1 1 1 6 1002 3110 1750 104 5765940 1441485
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2700- 1 6 902 3110 1750 104 5765940 1441485
2800
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 8 201 2450 1750 104 4542300 1135575
2200
2700- 1 3110 1750 104 5765940 1441485
2800
1 3110 1750 104 5765940 1441485

2100- 1 INSTALMENT 7 501 2450 1750 104 4542300 1135575

2200
2100- 1 INSTALMENT 10 1102 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
3700- 1
3800 3925 1750 104 7276950 1819237.5
 2100- 1 2450 1750 104 4542300 1135575
2200
1
3500-3600 INSTALMENT 6 801 3110 1750 104 5765940 1441485
1
3500-3600 INSTALMENT 2 401 3925 1750 104 7276950 1819237.5
1
3500-3600 INSTALMENT 2 502 3925 1750 104 7276950 1819237.5
3700- 1 INSTALMENT 3925 1750 104 7276950 1819237.5
3800
2100- 1 INSTALMENT 7 701 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2700- 1 INSTALMENT 3110 1750 104 5765940 1441485
2800
3500- 1 3925 1750 104 7276950 1819237.5
3600
2100- 1 2450 1750 104 4542300 1135575
2200
2100- 1 7 101 2450 1750 104 4542300 1135575
2200
2100- 1 2450 1850 104 4787300 1196825
2200
2700- 1 INSTALMENT 6 1001 3110 1750 104 5765940 1441485
2800
2700- 1 INSTALMENT 6 802 3110 1750 104 5765940 1441485
2800
2100- 1 7 1202 2450 1450 104 3807300 951825
2200
2100- 1 8 1602 2450 1450 104 3807300 951825
2200
2100- 1 8 302 2450 1750 104 4542300 1135575
2200
2700- 1
2800 3110 1750 104 5765940 1441485
1 INSTALMENT 2450 1750 104 4542300 1135575

2700- 1 INSTALMENT 3110 1750 104 5765940 1441485

2800
1 3110 1750 104 5765940 1441485

2100- 1 2450 1750 104 4542300 1135575

2200
2700- 1 3110 1750 104 5765940 1441485
2800

3000- 1 INSTALMENT 3110 1750 104 5765940 1441485

3100
 2100- 1 INSTALMENT 6 1101 3110 1854 104 6089380 1522345
2200
2100- 1 INSTALMENT 10 102 2450 1750 104 4542300 1135575
2200
1 2450 1750 104 4542300 1135575

2100- 1 3 601 3110 1750 104 5765940 1441485

2200
3000- 1 INSTALMENT 3 502 3110 1750 104 5765940 1441485
3100
2700- 1 INSTALMENT 5 401 3110 1750 104 5765940 1441485
2800
1 9 1602 2450 1750 104 4542300 1135575

2100- 1 7 1001 2450 1750 104 4542300 1135575

2200
2100- 1 INSTALMENT 10 902 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
1
2700-2800 INSTALMENT 5 1201 3110 1450 104 4832940 1208235
2100- 1 INSTALMENT 10 1101 2450 1750 104 4542300 1135575
2200
1 INSTALMENT
3700-3800 7 302 2450 1750 104 4542300 1135575
1 2 201 3925 1750 104 7276950 1819237.5

2100- 1 INSTALMENT 7 1201 2450 1750 104 4542300 1135575

2200
2100- 1 INSTALMENT 3925 1750 104 7276950 1819237.5
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2700- 1 INSTALMENT 3110 1750 104 5765940 1441485
2800
2700- 1 3110 1750 104 5765940 1441485
2800
1 1 INSTALMENT 9 1202 5560 1750 104 10308240 2577060

1 INSTALMENT 8 102 2450 1450 104 3807300 951825

2100- 1 INSTALMENT 10 901 2450 1750 104 4542300 1135575

2200
2100- 1 INSTALMENT 7 1101 2450 1750 104 4542300 1135575
2200
2100- 1 8 1002 2450 1550 104 4052300 1013075
2200
2100- 1 INSTALMENT 10 1601 2450 1550 104 4052300 1013075
2200
 2100- 1 INSTALMENT 10 1001 2450 1750 104 4542300 1135575
2200
2700- 1 DOWN 3110 1750 104 5765940 1441485
2800 PAYMENT
2700- 1 INSTALMENT 3110 2000 104 6543440 1635860
2800
2700- 1 INSTALMENT 6 1201 3110 1750 104 5765940 1441485
2800
3700- 1 1 601 3925 1750 104 7276950 1819237.5
3800
2100- 1 7 802 2450 1450 104 3807300 951825
2200
2100- 1 8 1502 2450 1450 104 3807300 951825
2200
2700- 1 INSTALMENT 3 702 3110 1750 104 5765940 1441485
2800
2100- 1 2450 1750 104 4542300 1135575
2200
1 3925 1750 104 7276950 1819237.5

2100- 1 INSTALMENT 2450 1750 104 4542300 1135575

2200
2100- 1 2450 1950 104 5032300 1258075
2200
2700- 1 INSTALMENT 3110 1750 104 5765940 1441485
2800
1 4 501 3110 1750 104 5765940 1441485

3000- 1 3110 1700 104 5610440 1402610

3100
1 1 6 & 1102 & 5560 1750 104 10308240 2577060
9 1601
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
3700- 1 3925 1850 104 7669450 1917362.5
3800
1 9 201 2450 1750 104 4542300 1135575

1 3925 1750 104 7276950 1819237.5

1 3925 1750 104 7276950 1819237.5

2100- 1 10 602 2450 1750 104 4542300 1135575

2200
1 1 4 1002 5560 1750 104 10308240 2577060

2100- 1 2450 1750 104 4542300 1135575

2200
1
2100-2200 8 1402 2450 1350 104 3562300 890575
 2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2700- 1 INSTALMENT 7 1701 2450 1750 104 4542300 1135575
2800
1
2450 1750 104 4542300 1135575
3000- 1 2 302 3925 1900 104 7865700 1966425
3100
1 4832940
3 201 3110 1450 104 1208235
1 1 INSTALMENT 4& 101 & 5560 1750 104 10308240 2577060
9 102
1 INSTALMENT
2700-2800 3 802 3110 1450 104 4832940 1208235
2100- 1 INSTALMENT 7 401 2450 1550 104 4052300 1013075
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
3000- 1 INSTALMENT
3100 5 702 3110 1450 104 4832940 1208235
1
3000-3100 INSTALMENT 3110 1900 104 6232440 1558110
2100- 1 2450 1750 104 4542300 1135575
2200
2100- 1 10 1702 2450 1450 104 3807300 951825
2200
2100- 1 7 502 2450 1450 104 3807300 951825
2200
2100- 1 8 402 2450 1450 104 3807300 951825
2200
2100- 1 8 602 2450 1450 104 3807300 951825
2200
2100- 1 8 802 2450 1450 104 3807300 951825
2200
2100- 1 8 1702 2450 1450 104 3807300 951825
2200
2100- 1 2450 1750 104 4542300 1135575
2200
2100- 1 2450 1750 104 4542300 1135575
2200
2100- 1 2450 1750 104 4542300 1135575
2200
2100- 1 2450 1750 104 4542300 1135575
2200
1 4
1101 3110 1750 104 5765940 1441485
2 2 2, 4 802, 13255 1750 104 24574770 6143692.5
301,
302,
1202
 3000- 1 7 601 2450 1450 104 3807300 951825
3100
1 5 301 3110 1750 104 5765940 1441485

2100- 1 8 401 2450 1850 104 4787300 1196825

2200
1 2450 1750 104 4542300 1135575

2100- 1 INSTALMENT 8 601 2450 1750 104 4542300 1135575

2200
2700- 1
2800 5 802 3110 1450 104 4832940 1208235
2700- 1 INSTALMENT 3 402 3110 1750 104 5765940 1441485
2800
1 3110 1750
3000-3100 104 5765940 1441485
3000- 1 INSTALMENT 3110 1750
3100 104 5765940 1441485
2700- 1 3110 1750 104 5765940 1441485
2800
2100- 1 INSTALMENT 10 1501 2450 1750 104 4542300 1135575
2200
2100- 1 2450 1750 104 4542300 1135575
2200
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
3700- 1 3925 1750 104 7276950 1819237.5
3800
3700- 1 3925 1900 104 7865700 1966425
3800
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
1
3110 1850 104 6076940 1519235
1
3925 1850 104 7669450 1917362.5
2700- 1 INSTALMENT 5 1002 3110 1750 104 5765940 1441485
2800
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
2700- 1 INSTALMENT 4 801 3110 1700 104 5610440 1402610
2800
3700- 1 3110 1750 104 5765940 1441485
3800
1 4 201 3110 1750 104 5765940 1441485

2700- 1 INSTALMENT 3110 1750 104 5765940 1441485

2800
2100- 1 INSTALMENT 5 801 3110 1450 104 4832940 1208235
2200
 3500- 1 INSTALMENT 3925 1750 104 7276950 1819237.5
3600
1 9 1501 2450 1750 104 4542300 1135575

1 INSTALMENT 9 1102 2450 1750 104 4542300 1135575

2100- 1 INSTALMENT 2450 1750 104 4542300 1135575

2200
3700- 1 INSTALMENT 3925 1750 104 7276950 1819237.5
3800
3000- 1 3110 1750 104 5765940 1441485
3100
1
8 1201 2450 1450 104 3807300 951825
2700- 1 INSTALMENT 3110 1750 104 5765940 1441485
2800
2100- 1 2450 1750 104 4542300 1135575
2200
2700- 1 3110 1750 104 5765940 1441485
2800
2100- 1 2450 1750 104 4542300 1135575
2200
3700- 1 INSTALMENT 3925 1750 104 7276950 1819237.5
3800
10 10 7 1, 1401, 50475 1750 104 93580650 23395162.5
4, 102,
5, 402,
2 1 INSTALMENT 9 901 8010 1750 104 14850540 3712635
6, 9 602,

1
6 601 3110 1750 104 5765940 1441485
1
1 101 3925 1750 104 7276950 1819237.5
2700- 1 INSTALMENT 3110 1750 104 5765940 1441485
2800
1
2700-2800 7 1402 2450 1750 104 4542300 1135575
3000- 1 INSTALMENT 3110 1750 104 5765940 1441485
3100
2100- 1 INSTALMENT 2450 1750 104 4542300 1135575
2200
1
5 1101 3110 1550 104 5143940 1285985
3700- 1 3925 2000 104 8258200 2064550
3800
1 2450 1750 104 4542300 1135575

3000- 1 INSTALMENT 5 1401 5000 1400 104 7473200 1868300

3100
1 4832940 1208235
3110 INSTALMENT 3 202 3110 1450 104
 1 6 1202 3110 1750 104 5765940 1441485

1 INSTALMENT 104 7276950 1819237.5

3925 1750
1 104 0 0
1854
2100- 1 INSTALMENT 104 5765940 1441485
2200 3110 1750
2100- 1 INSTALMENT 104 0 0
2200
3700- 1 INSTALMENT 104 5765940 1441485
3800 3110 1750
3700- 1 104 7276950 1819237.5
3800 3925 1750
104 4832940 1208235
6 901 3110 1450
5450 1 INSTALMENT 104 10423200 2605800
4 1401 5000 1990
104 4787300 1196825
9 601 2450 1850
104 4787300 1196825
2450 1850
104 6076940 1519235
3110 1850
104 6076940 1519235
3110 1850
104 6076940 1519235
3110 1850
1 INSTALMENT 104 4542300 1135575
8 301 2450 1750
104 7669450 1917362.5
3925 1850
104 7669450 1917362.5
3925 1850
104 4542300 1135575
2450 1750
1 INSTALMENT 104 4542300 1135575
7 1601 2450 1750
1 INSTALMENT 104 4832940 1208235
5 101 3110 1450
1 INSTALMENT 104 7276950 1819237.5
2 902 3925 1750
104 0 0

104 0 0

1 DOWN 104 9043200 2260800

PAYMENT 2 101 3925 2200
1 INSTALMENT 104 6770625 1692656.25
1 402 3925 1621
 1 INSTALMENT 104 4431750 1107937.5
5 201 3110 1321
1 INSTALMENT 104 6770625 1692656.25
1 1102 3925 1621
1 INSTALMENT 104 5364750 1341187.5
4 701 3110 1621
1 INSTALMENT 104 5688190 1422047.5
4 1102 3110 1725
1 INSTALMENT 104 4542300 1135575
10 1201 2450 1750
1 INSTALMENT 104 4542300 1135575
8 901 2450 1750
1 INSTALMENT 104 5526470 1381617.5
4 1201 3110 1673
1 INSTALMENT 104 5364750 1341187.5
4 702 3110 1621
1 INSTALMENT 104 4481050 1120262.5
9 101 2450 1725
1 INSTALMENT 104 4226250 1056562.5
9 1101 2450 1621
1 INSTALMENT 104 4226250 1056562.5
9 502 2450 1621
1 INSTALMENT 104 4431750 1107937.5
4 401 3110 1321
1 INSTALMENT 104 5526470 1381617.5
5 901 3110 1673
1 INSTALMENT 104 4226250 1056562.5
9 1 2450 1621
1 INSTALMENT 104 6770625 1692656.25
1 301 3925 1621
1 INSTALMENT 104 5688190 1422047.5
4 502 3110 1725
1 INSTALMENT 104 5364750 1341187.5
4 601 3110 1621
1 INSTALMENT 104 4226250 1056562.5
9 402 2450 1621
1 INSTALMENT 104 4481050 1120262.5
9 401 2450 1725
1 INSTALMENT 104 3736250 934062.5
9 1501 2450 1421
1 INSTALMENT 104 4598650 1149662.5
9 601 2450 1773
1 INSTALMENT 104 5797225 1449306.25
1 1101 3925 1373
1 INSTALMENT 104 5644800 1411200
9 902 2450 2200
1 INSTALMENT 104 4598650 1149662.5
9 602 2450 1773
1 INSTALMENT 104 4898250 1224562.5
4 301 3110 1471
 1 INSTALMENT 104 4898250 1224562.5
4 302 3110 1471
1 INSTALMENT 104 4898250 1224562.5
4 1202 3110 1471
1 INSTALMENT 104 5688190 1422047.5
4 101 3110 1725
1 INSTALMENT 104 3807300 951825
9 801 2450 1450
104 7276950 1819237.5
1 701 3925 1750
104 7276950 1819237.5
1 702 3925 1750
104 5454940 1363735
5 402 3110 1650
104 4052300 1013075
7 1501 2450 1550
3925 1 INSTALMENT 104 7276950 1819237.5
2 1102 3925 1750
1 INSTALMENT 104 5765940 1441485
5 1001 3110 1750
1 INSTALMENT 104 4226250 1056562.5
9 1002 2450 1621
INSTALMENT 104 0 0

INSTALMENT 104 3736250 934062.5

9 1401 2450 1421
1 INSTALMENT 104 4481050 1120262.5
9 1601 2450 1725
1 INSTALMENT 104 4353650 1088412.5
9 701 2450 1673
1 INSTALMENT 104 5526470 1381617.5
6 402 3110 1673
1 INSTALMENT 104 5526470 1381617.5
4 1001 3110 1673
1 INSTALMENT 104 6974725 1743681.25
2 602 3925 1673
1 INSTALMENT 104 6974725 1743681.25
1 602 3925 1673
1 INSTALMENT 104 5526470 1381617.5
6 602 3110 1673
1 INSTALMENT 104 4481050 1120262.5
9 302 2450 1725
1 INSTALMENT 104 4481050 1120262.5
9 301 2450 1725
1 INSTALMENT 104 6099450 1524862.5
1 702 3925 1450
1 INSTALMENT 104 5688190 1422047.5
4 102 3110 1725
1 INSTALMENT 104 5688190 1422047.5
4 402 3110 1725
 1 INSTALMENT 104 5688190 1422047.5
4 602 3110 1725
1 INSTALMENT 104 5688190 1422047.5
4 801 3110 1725
1 INSTALMENT 104 4481050 1120262.5
8 501 2450 1725
1 INSTALMENT 104 4481050 1120262.5
9 202 2450 1725
1 INSTALMENT 104 4481050 1120262.5
9 802 2450 1725

1 INSTALMENT 104 587600 146900

1 1402 5650
1 INSTALMENT 104 323440 80860
6 101 3110
1 INSTALMENT 104 323440 80860
5 102 3110
INSTALMENT 104 0 0

INSTALMENT 104 0 0

INSTALMENT 104 0 0

INSTALMENT 104 0 0

INSTALMENT 104 0 0

INSTALMENT 104 0 0

INSTALMENT 104 0 0

INSTALMENT 104 0 0

147 113 54 1395575750 348893937.5

###
 Recd Balance Recd Date of Cheque/ Ch. Date Ch no. TOTAL AMT. Balance Due
earlier receipt D.D. RECD. TILL
DATE
300000 756562 4/29/2004 Cheque 4/20/2004 038128 1056562 79013

300000 300000 835575

300000 822000 4/30/2004 Cheque 4/30/20042 179381 1122000 13575

03/06/2004 1/05/2004 502735
21/05/2004 179382
300000 400000 18/05/2004 Cheque 15/04/2004 825026 700000 435575
823102

300000 566200 4/19/2004 Cheque 4/14/2004 995829 866200 192812.5

500000 1317187 4/14/2004 cheque 4/19/2004 483395 1817187 2050.5

500000 666000 4/13/2004 Cheque 12/04/2004 483109 1166000 -30425

27/04/2004 663013
018077
700000 1022048 26/05/2004 Cheque 15/04/2004 454598 1722048 855012
31/05/2004 454599
REP
150000 985575 4/29/2004 Cheque 4/29/2004 381040 1135575 0
355682
150000
400000 400000 1041485

300000 1419237 4/14/2004 Cheque 4/16/2004 518411 1719237 100000.5

21/05/2004 21/05/2004 518420
350000 435575 4/30/2004 Cheque 4/29/2004 443124 785575 175437.5

350000 1842311 22/05/2004 Cheque 18/05/2004 591295 2192311 -750826

18/05/2004 133115
350000 350000 5/14/2004 DD 5/5/2004 031516 700000 741485

400000 750223 5/14/2004 Cheque 22/04/2004 088411 1150223 374639.5

05/05/04 119989
400575 400575 551250

400000 400000 1119235

300000 106875 4/13/2004 Cheque 4/10/2004 699202 406875 544950

699201
699203
400000 176594 4/17/2004 Cheque 4/25/2004 255898 576594 864891

400000 1040885 5/17/2044 Cheque 4/19/2004 170601 1440885 600

18/05/2004 18/05/2004 471824
350000 1091485 4/16/2004 Cheque 4/12/20042 620331,48 1441485 377752.5
25/05/2004 4/05/2004 6650
300000 772000 4/30/2004 Cheque 4/29/2004 621895 1072000 63575

300000 856562 4/29/2004 Cheque DD 18/04/2004 230190 1156562 -20987

22/05/2004 30/04/2004 397417
05/05/2004 354131
400000 1041485 19/05/2004 Cheque 06/05/2004 106618 1441485 377752.5
354132
14/04/2004 106616
14/04/2004 106615
 300000 154230 4/29/2004 Cheque 4/28/2004 132970 454230 497595

300000 300000 835575

300000 300000 835575

300000 300000 1141485

300000 300000 835575

300000 835575 4/27/2004 Cheque 4/25/2004 484101 1135575 0

400000 1135575 0
735575 5/14/2004 02 Cheque 4/15/2004 02926 210929
300000 835575 4/13/2004 Cheque 15/04/2004 064632 1135575 0
16/04/2004 688327
400000 1041485 4/13/2004 Cheque 16/04/2004 141709 1441485 0
22/04/2004 000072
400000 400000 1235860

500000 700000 5/17/2004 Cheque 4/16/2004 105045 1200000 619237.5

400000 1441485 0
1041485 DD 5/11/2004 104501
300000 300000 835575

900000 1917362 -475877

1017362 4/17/2004 25 Cheque 4/12/2004 201447 23929
400000 1519435 -77950
1119435 25/05/2004 Cheque 25/05/2004 701 390307
1000000 2662574 22/05/2004 Cheque 15/04/2004 930684 3662574 -1391424
26/05/2004 20/05/2004 930683
20/05/2004 930685
175000 500000 4/16/2004 cheque 4/14/2004 283604 675000 460575
25/05/2004 810275

350000 724325 16/04/2004 Cheque 4/10/2004 799733 1074325 367160

14/05/04 799742
350000 218400 568400 873085

50000 600000 4/29/2004 Cheque 12/04/2004 236080 650000 485575

15/04/2004 945229
600000 400000 1000000 819237.5

400000 400000 1119235

400000 1041485 24/05/2004 DD Cheque 17/05/2004 307001 1441485 0

03/06/2004 31/05/2004 307017
117664
400000 438875 4/21/2004 Chaque 4/20/2004 085373 838875 735050
754733
300000 835575 4/16/2004 DD 13/04/2004 610850 1135575 0
12/04/2004 568525
 300000 835575 5/7/2004 Cheque 4/23/2004 358659 1135575 0
01/06/2004 31/05/2004 423871
375000 835575 4/29/2004 Cheque 4/27/2004 992158 1210575 -75000

300000 836000 4/14/2004 Cheque 16/07/2004 893681 1136000 -425

17/04/2004 867739
3500000 6309040 4/24/2004 Cheque 4/20/2004 641522 9809040 -1394197.5
03/06/2004 23/05/2004 641525
300000 804713 22/05/2004 DD 20/05/2004 322949 1104713 30862

400000 1124863 4/12/2004 cheque 4/11/2004 482906 1524863 294374.5

014972
300000 5/14/2004 5/4/2004 573955 1441485 864315
1141485 25/05/2004 Chaque 22/05/2004 757139
400000 2535575 22/05/2004 DD Cheque 7/5/2004 909219 2935575 -1754062.5
25/05/2004 24/05/2004 684464
500000 2312237 22/05/2004 DD Cheque 4/5/2004 736470 2812237 -992999.5
25/05/2004 04/05/2004 736469
04/05/2004 736483
300000 830485 13/04/2004 Cheque 11/04/2004 633062 1130485 233250
24/05/2004 684483
16/04/04 12/04/04 607300
607299
400000 400000 771692.5

400000 1080360 4/16/2004 Cheque 4/12/2004 221110 1480360 -38875

18/05/2004 15/05/2004 274528
400000 1310600 4/16/2004 Cheque 4/11/2004 575284 1710600 108637.5
18/05/2004 17/05/2004 625742
300000 300000 835575

175000 4185000 22/05/2004 Cheque DD 12/05/2004 944070 4360000 -2918515

26/05/2004 Ch 12/05/2004 944069
14/05/2004 005700
300000 300000 835575
14/05/2004 005662

400000 1790757 19/05/2004 Cheque 6/5/2004 106619 2190757 -749272

300000 760000 1/6/2004 Cheque 29/05/2004 685457 1060000 75575

225000 225000 910575

400000 1787500 2/6/2004 Cheque 14/04/2004 365453 2187500 -746015

400000 650000 22/05/2004 DD 14/05/2004 104991 1050000 391485

104989
300000 835575 4/13/2004 Cheque 4/12/2004 504434 1135575 0

300000 835575 4/12/2004 DD 4/12/2004 183375 1135575 0

300000 772000 5/14/2004 Cheque 5/14/2004 058760 1072000 63575

350000 819485 999752.5

469485 4/17/2004 24 Cheque 4/12/2004 25 194534
300000 300000 24/05/2004 Cheque 24/05/2004 947362 600000 535575

400000 16/04/2004 Cheque 1441485 0

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99563453 190322657.25 316210973.25 57479842.25

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S.NO Bank Ist Applicant Son/Wife/Daugher of 2nd Applicant Son/Wife/Daugher of

### MR. MONISH DHAWAN SH. VED DHAWAN MRS. PAYAL DHAWAN MR. MONISH DHAWAN

SHRI V.K.
### MR. VIPUL BERIWALA
JAGADHARI
 ADD-1 ADD-2 ADD-3 CONTACT NO. TRANSFE
R FROM-2
B-092, BELVEDERE PARK, DLF PHASE-III, GURGAON-122002 95124-5060253, Fax 95124-5069254
Tr. Date TRANSFER Tr. Date REFUND Customer AMOUNT CH. NO CH. DATE
FROM-1 Code No.
2003/OB/379 1,448,016.00 000057,58 17/03/2005 05/04/2005

NOT AVAILABLE 2003/OB/360

 BANK 3 4 5 PAYMENT ALLOTME Allotment Issue Agrement Aggrement Date
PLAN NT ISSUED Date
AMRICAN EXPRESS BANK 1 INSTALMENT Yes March 18, 2005 Yes March 18, 2005

INSTALME
1 Yes
NT
TOWER UNIT SQ FT. RATE psf EDC psf BSP+EDC CAR PLC 25% OF Recd earlier
ALLOTTED PARK TOTAL
3 401 3110 3000 104 9,653,440.00 250,000.00 155,500.00 1,448,016.00 1,448,016.00

### Yes ### 36 1095 14-Sep-07 13-Dec-07 13-Dec-07 31100.00 6

Balance Recd Admis. Ch no. Ch. Date Date of Cheque/ Due As on TOTAL AMT. Balance
Charges receipt D.D. Date RECD. TILL DATE Due
4,671,798 2,896,032 0

102 3110 ### 98742.50

549845
Outstanding Bank BROKER AMOUNT DUE(45) DUE AMT.
as on Date charges DATE(45) RECD.(45)
1,775,766 - GLOBAL AVENUES
Cheque Date(45) delay Intrest(45) Balance(45 AMOUNT Total AMOUNT DUE AMT. Cheque
No.(45) (Day)(45) ) DUE(60) DUE(60) DATE(60) RECD.(60) No.(60)
1,448,016 1,448,016 May 2, 2005 1,448,016 73, 74

1750 104 ### 200,000.00 ### ### 1,441,485.00 1,441,485.00

 Date(60) delay (Day)(60) Intrest(60) Balance(60 AMOUNT TOTAL AMT DUE AMT. RECD.(120)
) DUE(120) DUE(120) DATE(120)
May 6, 2005 4 0 1,775,766 1,775,766 June 16, 2005

15/06/2004 02/08/2004
860200 726816 7,064,167 5,334,299 4,469,408 0
30/06/2004 02/08/2004
Cheque Date(120) delay (Day)(120) Intrest(120) Balance(12 AMOUNT Total Due DUE
No.(120) 0) DUE(Excavation) (Excavation) DATE(Excavation)
0 1775766

864,891 1,722 DIRECT

AMT. RECD. Cheque No. Date(Exca delay (Day) Intrest(Exc Balance(E AMOUNT
(Excavation) (Excavation) vation) (Excavation) avation) xcavation) DUE(Ground Floor )
0 - 1775766

576,594 576,594 ### 576,594

DUE DATE(Ground AMT. RECD.(Ground Cheque No.(Ground Date(Grou delay (Day)(Ground Intrest(Gro
Floor) Floor) Floor) nd Floor) Floor) und Floor)
0

513636 October 15, 2004 22 5,213 0 346,610

Balance(Gro AMOUNT DUE DATE(Second AMT. RECD.(Second Cheque No.(Second Date(Secon
und Floor) DUE(Second Floor ) Floor) Floor) Floor) d Floor)
1775766

346,610 November 22, 2004 346,610 528451 November 23, 2004 1

delay (Day)(Second Intrest(Seco Balance(Sec AMOUNT DUE DATE(4th AMT. RECD.(Fourth
Floor) nd Floor) ond Floor) DUE(Fourth Floor ) Floor) Floor)
1775766

145 -0.5 546,610 546,609 ### 546,610

Cheque No.(Fourth Date(Fourt delay (Day)(Fourth Intrest(Fou Balance(Fo AMOUNT DUE DATE(Sixth
Floor) h Floor) Floor) rth Floor) urth Floor) DUE(Sixth Floor ) Floor)
1,775,766

528452 ### -3 (674) -1 490758 August 20, 2005

AMT. RECD.(Sixth Cheque No.(Sixth Date(Sixth delay (Day)(Sixth Intrest(Sixt Balance(Six
Floor) Floor) Floor) Floor) h Floor) th Floor)
1,775,766

490757 372323 ### 26 0 490758 ###

490758 372394 ### 0 288,297.00 29-Oct-05 288210
184597 11-Nov-05 87 288,297.00 8-Dec-05 288,384.00 178534 6-Jan-06
- 288,297.00 25-Jan-06 288,297.00 288,297.00
17-Apr-06 576,594.00 288,297.00 1-Aug-06
864,891.00
S.NO Bank Ist Applicant Son/Wife/Daugher of 2nd Applicant

1 MR. PARVINDER KHANIJAON MR. JAROEN KHANIJAON

2 MR. NEERAJ JAIN MR. N.K. JAIN C/O M/S NIRMAL

PROPERTIES
3 MR. RAJIV MALHOTRA MR. V.S. MALHOTRA INVESTMENTS
MR. V.S. MALHOTRA

4 MRS. RENU CHOPRA MR. SANJIV CHOPRA

5 ABN- MR. RAJESH SAWHNEY SHRI YOGESH SAWHNEY MRS. CHHAYA

AMR SAWHNEY
6 O MRS. ANEETA CHOPRA MR. RAJESHWAR CHOPRA

7 MR. O.P. KHAITAN LATE SH. S.M. KHAITAN

8 MR. BRIJINDER
MR. AMRINDER SINGH SHRI PARMINDER SINGH
SINGH
9 MR. NAVIN JAIN MR. N.K. JAIN MRS. SAWITRI JAIN

10 MR. AJAY KUMAR SHRI KISHAN CHAND

 Son/Wife/Daugher of ADD-1

206, SOI, ISSARAPHAP-1, KHLONG SARN

1012 A, ANSAL BHAWAN,

LATE SH. B.R. MALHOTRA MRS. NAVINDER MALHOTRA

79, VASANT ENCLAVE,

MR. RAJESH SAWHNEY LTH 02, 304 B,

79, VASANT ENCLAVE,

N-12,

SHRI PARMINDER SINGH “BAIKUNTH”,

MR. N.K. JAIN M/S NIRMAL PROPERTIES &INVESTMENTS

A-8/8,
ADD-2 ADD-3 CONTACT NO.

BANGKOK-10600, THAILAND 661-6122251 bobbybkk@loxinfo.co.in

16, K.G. MARG NEW DELHI-110001.

78, ANAND LOK NEW DELHI-110049 9811297506

NEW DELHI-110057.

LABURNUM, SUSHANT LOK-I SEC-28, GURGAON-

122002
NEW DELHI-110057.

PANCHSHEEL PARK, NEW DELHI-110016. 51550888, 89, 90, 91

RAJBAHA ROAD,PATIALA, PUNJAB-147001.

1012 A, ANSAL BHAWAN, 16, K.G. MARG, NEW DELHI-110001.

VASANT VIHAR NEW DELHI 26144084

 TRANSFER Tr. Date TRANSFER Tr. Date REFUND Customer AMOUNT CH. NO CH. DATE
FROM-2
FROM-1 Code No.
2003/OB/083 300,000.00 815106 18/10/2003
815107
2003/OB/109 25,000.00 523549 25/10/2003

2003/OB/195 400,000.00 148587 22/10/2003

AGGARWAL ADJUST 2003/OB/242 50,000.00 49973 22/01/2004

IRON & STEEL
2003/OB/250 757,640.00 619673 20/05/2004
694780 20/05/2004
T.S.BADYAL ADJUST 2003/OB/ 1,750,000.00 159923
454011 20/05/2004
21/10/2003
252A 909218 7/5/2004
T.S.BADYAL ADJUST 2003/OB/256 50,000.00 454011 21/10/2003

T.S.BADYAL ADJUST 2003/OB/268 450,000.00 454011 21/10/2003

2003/OB/274 100,000.00 515536 5/11/2003

SANT KAUR
CHAHAL(269) T.S.BADYAL ADJUST 2003/OB/367 450,000.00 454011 21/10/2003
 BANK PAYMENT ALLOTME Allotment Agrement Aggrement Date
PLAN NT ISSUED Issue Date
ICICI BANK INSTALMENT Yes May 25, 2004 Yes

BANK OF PUNJAB INSTALMENT Yes May 22, 2004 Yes

IDBI BANK INSTALMENT Yes May 22, 2004 Yes

UBI INSTALMENT Yes May 22, 2004 Yes

23/06/2004 23/06/2004 23/06/2004 DOWN Yes May 27, 2004 Yes October 20, 2004
PAYMENT
SYNDICATEJ&K INSTALMENT Yes May 22, 2004 Yes

SYNDICATE INSTALMENT Yes May 22, 2004 Yes

SYNDICATE INSTALMENT Yes May 22, 2004 Yes

ICICI BANK INSTALMENT Yes May 22, 2004 Yes

SYNDICATE INSTALMENT Yes July 31, 2004 Yes

Time-Period Time-Period Possession TOWER UNIT SQ FT. RATE psf EDC psf BSP+EDC
in Months in Days ALLOTTED
10 1501 2450 1750 104 4,542,300.00

5 701 3110 1773 104 5,837,470.00

6 1401 5000 1750 104 9,182,500.00

1 401 3925 1621 104 6,770,625.00

10 1802 3825 1750 104 6,622,987.00

1 402 3925 1621 104 6,770,625.00

4 1102 3110 1725 104 5,688,190.00

4 502 3110 1725 104 5,688,190.00

1 1101 3925 1373 104 5,797,225.00

4 601 3110 1621 104 5,364,750.00

 CAR PLC 25% OF Recd Balance Admis. Interest Ch no.
PARK TOTAL earlier Recd Charges
200,000.00 122,500.00 1,135,575.00 300,000.00 835,575.00 002608

200,000.00 155,500.00 1,459,367.50 25,000.00

200,000.00 ### 2,295,625.00 400,000.00 ### 365453 322101

200,000.00 98,125.00 1,354,125.00 50,000.00 ### 909219

400,000.00 529,300.00 1,655,746.75 757,640.00 420,868.00 270861

(Bounced)27086
200,000.00 - 1,354,125.00 ### 3

200,000.00 - 1,422,047.50 50,000.00 ### 186132 955277

303200 303201
200,000.00 - 1,422,047.50 450,000.00 972,048.00
303232 303233
200,000.00 98,125.00 579,722.50 100,000.00

200,000.00 155,500.00 1,341,187.50 450,000.00 891,188.00 048036 048433

 Ch. Date Date of receipt Cheque/ Due As on TOTAL AMT. Balance Outstanding Bank
D.D. Date RECD. TILL DATE Due as on Date charges
25/05/2004 25/05/2004 122,499 3,502,110 3,502,110 0 - -

### 4,441,729 2,904,612 1434368 1,537,117 -

14/04/2004 10/07/2004 2/6/2004 09/07/2004 382,134 8,086,875 7,627,750 -10175 459,125 -

7/5/2004 (84,627) 5,376,094 4,699,031 -395875 677,063 -

11/7/2004 18/07/2004 12/7/2007 17/07/2004 Cheque 1,655,747 7,178,508 477239 (5,522,761)

### 5,277,969 4,939,438 -395875 338,531 -

2/6/2004 01/05/2004 3/6/2004 (1) 3,897,324 3,897,324 1 - -

07/05/2004 16/04/2004
16/04/2004 24/05/2004 (3) 3,897,324 3,897,324 -0.5 (1) -
24/05/2004
### 4,646,044 2,567,953 479722.5 2,078,091 -

16/04/2004 24/05/2004 155,498 3,842,588 3,842,588 -0.5 (1) -

BROKER AMOUNT DUE AMT. Cheque Date(45) delay Intrest(45) Balance(45 AMOUNT
DUE(45) DATE(45) RECD.(45) No.(45) (Day)(45) ) DUE(60)
BNB 454,230
INVESTM
ENT &
NIRMAL 583,747
PROP.
PROPERT
IES &
NAREND 918,250
INVESTM
ER SETHI
NIRMAL 541,650
PROPERT
IES &
SVS ### ### 6000000 721109 ### 5 42630
INVESTM
PROPMA
RT
NIRMAL 541,650
PROPERT
IES &
NIRMAL 568,819
NIRMAL
INVESTM
PROPERT
PROPERT
IES &
IES &
NIRMAL
INVESTM 568,819
INVESTM
PROPERT
ENTS
IES & 579,723
NIRMAL
INVESTM
PROPERT
ENTS
IES & 536,475
INVESTM
ENTS
Total AMOUNT DUE AMT. Cheque Date(60) delay Intrest(60) Balance(60 AMOUNT
DUE(60) DATE(60) RECD.(60) No.(60) (Day)(60) ) DUE(120)
454,230 July 24, 2004 454,230 2612 September 30, 2004 68 12,694 0 257,740

2,018,115 July 21, 2004 -38189 - 2018114.5 330,749

908,075 July 21, 2004 922,320 322111 August 27, 2004 37 14,024 -14245 709,125

145,775 July 21, 2004 677,063 909744 July 23, 2004 2 556 -531287.5 566,181

145,775 July 21, 2004 677,063 909745 July 26, 2004 5 1,391 -531287.5 541,650

568,820 July 21, 2004 568,820 29477 August 24, 2004 34 7,948 0 284,410

303297
568,819 July 21, 2004 568,820 August 4, 2004 14 3,273 -1.5 284,410
303294
1,059,445 July 21, 2004 -38189 - 1059445 604,254

536,475 ### 536,475 139367 August 25, 2004 -35 (7,716) -0.5 307,113
TOTAL AMT DUE DATE(120) AMT. Cheque Date(120) delay Intrest(120) Balance(12
DUE(120) RECD.(120) No.(120) (Day)(120) 0)
257,740 September 22, 2004 257,740 2613 October 28, 2004 36 4001 0

2,348,863 September 19, 2004 2,879,612 420594 November 8, 2004 50 48264 -530749

694,880 September 19, 2004 800,000 322125 November 11, 2004 53 15441 -105120

34,894 September 19, 2004 29,893 910310 October 30, 2004 41 597 5000.75

10,363 September 19, 2004 10,362 910309 October 30, 2004 41 198 0.5

284,410 September 19, 2004 284,410 43311 September 24, 2004 5 601 -0.5

284,408 September 19, 2004 284,408 303376 November 11, 2004 53 6266 0

1,663,699 September 19, 2004 2,467,953 420596 November 8, 2004 50 34186 -804254.25

307,112 November 28, 2004 307,112 140169 October 18, 2004 -41 -5045 0
 AMOUNT Total Due DUE AMT. RECD. Cheque No. Date(Excavation)
DUE(Excavation) (Excavation) DATE(Excavation) (Excavation) (Excavation)
457,740 457,740 November 26, 2004 457,740 2615 November 25, 2004

530,749 (1) November 26, 2004

909,125 804,005 November 26, 2004 843,380 440079 November 29, 2004

766,181 771,182 November 26, 2004 766,181 910651 December 15, 2004

741,650 741,651 November 26, 2004 741,650 910652 December 15, 2004

484,410 484,409 November 26, 2004 484,410 73219 November 25, 2004

303491 303490
484,410 484,410 November 26, 2004 484,410 March 1, 2005
721581
804,254 (1) November 26, 2004

507,113 507,113 November 26, 2004 507,113 145460 December 10, 2004
delay (Day) Intrest(Exc Balance(E AMOUNT DUE DATE(Ground AMT. RECD.(Ground
(Excavation) avation) xcavation) DUE(Ground Floor ) Floor) Floor)
-1 (190) 0 371298 July 30, 2005 371298

-38317 (759,996) -1 476685 August 25, 2005

3 1,010 -39375 938688 August 20, 2005 899313

19 6,026 5001 566181 October 20, 2005 571182

0 -

19 5,793 1 541650 October 20, 2005 541650

-1 (199) -1 426,614 September 27, 2005 426613

95 19,157 -1 426,614 September 27, 2005 426614

-38317 (538,303) -1 604254 October 20, 2005

14 2,889 -1 441,231 September 27, 2005 441231

Cheque No.(Ground Date(Ground delay (Day)(Ground Intrest(Gro Balance(Gro AMOUNT
Floor) Floor) Floor) und Floor) und Floor) DUE(Second Floor )
2619 July 29, 2005 -1 -1 371298

-38589 476685 476685

562473 ### 7 -1 938688

913218 ### 6 0 566181

913103 ### 6 1 541650

538404 ### -1 0 426614

721627, 721628 ### 0 0 426614

-38645 604253 604254

146163 ### 48 0 441231

DUE DATE(Second AMT. RECD.(Second Cheque No.(Second Rec. Date(Second delay (Day)(Second Intrest(Seco
Floor) Floor) Floor) Floor) Floor) nd Floor)
September 8, 2005 371298 3155 September 6, 2005

September 26, 2005

September 27, 2005 938688 594487 October 20, 2005

November 20, 2005 566181 913518 November 29, 2005

November 20, 2005 541650 913517 November 29, 2005

November 11, 2005 426614 175689 November 9, 2005

November 11, 2005 426614 721675 November 17, 2005

November 20, 2005

November 11, 2005 441231 146241 November 14, 2005

Balance(Sec AMOUNT DUE DATE(4th AMT. RECD.(Fourth Cheque No.(Fourth Date(Fourth
ond Floor) DUE(Fourth Floor ) Floor) Floor) Floor) Floor)
-1 227,115.00 25-Oct-05 227114 3160 October 24, 2005

953370 291,873.50 10-Nov-05

-1 459,125.00 29-Oct-05 918249 594500 ###

1 338,531.25 31-Dec-05 338531 913745 January 7, 2006

1 338,531.25 31-Dec-05 338531 913725 January 7, 2006

1 284,409.50 28-Dec-05 284410 51940 ###

0 284,409.50 28-Dec-05 284410 721712 ###

1208507 289,861.25 31-Dec-05

0 268,237.50 28-Dec-05 268238 146531 January 7, 2006

delay (Day)(Fourth Intrest(Fou Balance(Fo AMOUNT DUE DATE(Sixth AMT. RECD.(Sixth
Floor) rth Floor) urth Floor) DUE(Sixth Floor ) Floor) Floor)
- 227,115.00 1-Dec-05 227,115.00

1,245,244 291,873.50 26-Dec-05

(459,125) 459,125.00 8-Dec-05 -

1 338,531.25 1-Feb-06

1 338,531.25 1-Feb-06 338,532.00

(1)

1,498,368 289,861.25 1-Feb-06

(1)
Cheque No.(Sixth Date(Sixth delay (Day)(Sixth Intrest(Sixt Balance(Sixth DUE(Eighth DUE DATE(Eighth
Floor) Floor) Floor) h Floor) Floor) Floor ) Floor)
3168 10-Dec-05 -

1,537,117.00

594500 12-Dec-05 - 459,125.00 25-Jan-06

338,532.00 338,531.25 1-Mar-06

914114 20-Feb-06 - 338,531.25 1-Mar-06

(0.50)

1,788,229.50 289,861.25 1-Mar-06

(1)
AMT. RECD.(Eighth Cheque No.(Eighth Date(Eight Balance DUE(Twelfth DUE DATE(Twelfth
Floor) Floor) h Floor) Floor) Floor)
-

###

###

###

###

(0.50)

###

(0.50)
AMT. RECD.(Twelfth Cheque No.(Twelfth Date(Twelf Balance
Floor) Floor) th Floor)
-

###

###

###

###

(0.50)

###

(0.50)