PANKAJ R PATEL FATHER RAMANBHAI UKABHAI PATEL AJIT KUMAR JAIN FATHER KAPOOR CHAND JAIN SR NO APP NO CUSTOMER'S NAME 8 471 CHANDAN KUMAR SAHA 9 438 VIPUL KUMAR MANILAL PRAJAPATI 12 449 JOGINDER SINGH 16 167 DESHRAJ SINGH SR NO APP NO CUSTOMER'S NAME 4 436 ASHOK NARAIN LAL 14 437 RAVINDRA MEHTA S.NO APPL NO MEMBER NAME 7 548 MOHAN LAL GUPTA 8 537 MOHAN LAL GUPTA 12 546 PANKAJ R PATEL 13 582 PANKAJ R PATEL 18 574 SUDHA SAXENA 19 879 SUDHA SAXENA 20 427 MADAN MOHAN 23 377 SURENDRA MOHAN TRIPATHI Sr-no APP NO CUSTOMER'S NAME 23 11 MOHAN DASS ALWANI 24 14 MANGI LAL DHOBI 26 11 KISHAN LAL SHARMA 27 11 KISHAN LAL SHARMA 30 25 SHASHI PRAKASH SINGH 31 25 SHASHI PRAKASH SINGH Sr-no APP NO CUSTOMER'S NAME 1 376 AKSHYA KUMAR VARSHNEY 3 500 PAWAN KUMAR 4 436 ASHOK NARAIN LAL 8 471 CHANDAN KUMAR SAHA 9 438 VIPUL KUMAR MANILAL PRAJAPATI 10 495 AJIT KUMAR JAIN 11 497 AJIT KUMAR JAIN 13 496 PANKAJ R PATEL 14 437 RAVINDRA MEHTA 15 493 NARESH KUMAR 16 1001 DESHRAJ SINGH 20 3 AMAR DASS 23 11 MOHAN DASS ALWANI 25 MURLIDHAR VYAS 26 11 KISHAN LAL SHARMA 27 11 KISHAN LAL SHARMA 30 25 SHASHI PRAKASH SINGH 31 25 SHASHI PRAKASH SINGH D.O.B CONT NO 1 SEP 15,1966 SEP 15,1966 12-Apr-46 FATHER/HUSBAND NAME FATHER NRIPENDRA CHANDRA SAHA FATHER M.B PRAJAPATI FATHER GURBAKSH SINGH FATHER RAM NARESH SINGH FATHER/HUSBAND NAME FATHER KUNDAN LAL FATHER BHAGVATPRASAD MANILAL MEHTA PARENTS NAME FATHERS / HUSBAND FATHER SHYAM LAL GUPTA FATHER SHYAM LAL GUPTA FATHER RAMANBHAI UKABHAI PATEL FATHER RAMANBHAI UKABHAI PATEL FATHER SIDH NATH SAXENA FATHER SIDH NATH SAXENA FATHER RAJENDAR PRASAD FATHER LATE. GOMTI PRASAD TRIPATHI FATHER/HUSBAND NAME FATHER KIRPALI DAS ALWANI FATHER NAND LAL DHOBI FATHER BHANWAR LAL SHARMA FATHER BHANWAR LAL SHARMA FATHER SIPTI INGH FATHER SIPTI INGH CONT NO 1 CONT NO 2 0574-2231074 9410091681 9781581313 8755905960 9425358451 VIPUL KUMAR MANILAL PRAJAPATI 9429601677 9417924796 9837049547 9727349223 0079-26463157 8905190312 9816496531 9450191661 0189-2267076 9816067076 9414708912 9878333402 9660606213 9660606213 8862840196 8862840196 CONT NO 2 9727349223 9727349223 9417924796 D.O.B 1-Nov-60 1-Jul-77 25-Aug-55 10-Mar-68 D.O.B 18-Aug-55 28-Jan-43 LANDLINE - NO. CONT NO 1 PRESENT ADDRESS H.NO-188 MOHALLA-PATIYALI DARAVAJA DISST-ETHA U.P VILLAGE- MEHTAPUR TEHSIL DISST-PUNA HIMACHAL UP-174315 26,KK NAGAR SIKANDRA AGRA- 282007 164, SONAGIRI BHOPAL PINCODE-462021 6, SWASHRAY SOCIETY NEW WADAJ AHEMEDABAD 380013 H.NO-4/328, MOHALLA- CHAR RAHAT BALU GANJ, AGRA DISTT-AGRA 282001 H.NO-4/328, MOHALLA- CHAR RAHAT BALU GANJ, AGRA DISTT-AGRA 282001 VILLAGE-TUNDI, TALUKA PALSANA DISST-SURAT PIN-394310 8,RAMKRUPA APPARTMENT, PANCHWATI FIRST LANE AMBAWADI, AHEMEDABAD 380006 VILL&P.O. KANAID TEHSIL SUNDER NAGAR MANDI H.P 175137 H.NO-92 RENDUVA PALHARI TEHSIL NAWABGANJ POST MURADABAD DISTT- BARABANKI 225308 U.P AMAR DASS AHUWALIA VILLAGE JASSOUR POST OFFICE ROUNKHAR TEHSIL NAGROTA BAGWAN DISST KANGRA (H.P) -176056 1049,DUGHIYA NO,WARD NO-2 TEHSIL NASIRABAD ,DISTT AJMER-305601 434 ,CIVIL LINE,BHILWARA TEHSIL BHILWARA,DISTT.BHILWARA-311001 /383 HOSPITAL ROAD PUR BHILWARA RAJASTHAN-311001 S/O BHANWAR LAL SHARMA HANUMAN HATHA CHOWK GALI NO.5 BIKANER,RAJASTHAN-334001 S/O BHANWAR LAL SHARMA HANUMAN HATHA CHOWK GALI NO.5 BIKANER,RAJASTHAN-334001 234 INDRATANDI WARD NO.-2, SARAIKELA P.O SARAIKELA ,DIST -SARAIKELA .KHARSWAN -833219 234 INDRATANDI WARD NO.-2, SARAIKELA P.O SARAIKELA ,DIST -SARAIKELA .KHARSWAN -833219 OCCUPATION PRESENT ADDRESS SELF EMPLOYED VILLAGE-TUNDI, TALUKA PALSANA DISST-SURAT PIN-394310 SELF EMPLOYED VILLAGE-TUNDI, TALUKA PALSANA DISST-SURAT PIN-394310 SELF EMPLOYED H.NO-54, VILL-THATHIA, THE BABA BAKALA, DISTT- AMRITSAR CONT NO 1 CONT NO 2 9425358451 9429601677 9837049547 CONT NO 1 CONT NO 2 8755905960 0079-26463157 8905190312 MOBILE NO. ADDRESS 9837444533 ANAND NIVAS, RAILWAY ROAD, SHAMLI(U.P), 247776 9837444533 ANAND NIVAS, RAILWAY ROAD, SHAMLI(U.P), 247776 9727349223 34, TUNDI -1 TALUKA PALSANA, DIST- SURAT 9727349223 34, TUNDI -1 TALUKA PALSANA, DIST- SURAT 9335226981 165, DAYMEND DERI COLONY, LUCKNOW TEHSIL-LUCKNOW DIST-LUCKNOW 9335226981 725, SEC-4 BANGLA BAZAR BEHIND PETROL PUMP LUCKNOW TEHSIL-LUCKNOW DIST-LUCKNOW 8745053387 5/2 SUNAR-GALI AREA(BLOCK NO. 32/2 TEHSIL-NAHAN DISTT-SIRMOUR H.P 173001 8826544748 165,SILVIL LAIN, SIVIL LAIN, TEHSIL-BAHRAICH DISST- BAHARICH UP-271801 CONT NO 2 OCCUPATION 9414708912 SELF EMPLOYED 9468581498 RETIRED 9660606213 RETIRED 9660606213 RETIRED 8862840196 SELF EMPLOYED 8862840196 SELF EMPLOYED PLAN NAME REGISTRATION FEE SUPER SILVER 14999 SUPER CLASSIC 15999 SUPER PLATINUM 99999 SUPER SILVER 14999 SILVER 26999 GOLD 99999 SUPER PLATINUM 99999 SILVER 26999 SUPER PLATINUM 99999 GOLD 34999 SILVER 26999 GOLD 34999 GOLD 34999 GOLD 34999 SUPER PLATINUM 99999 DIAMOND 49999 SUPER PLATINUM 99999 DIAMOND 49999 PRESENT ADDRESS 164, SONAGIRI BHOPAL PINCODE-462021 6, SWASHRAY SOCIETY NEW WADAJ AHEMEDABAD 380013 H.NO-4/328, MOHALLA- CHAR RAHAT BALU GANJ, AGRA DISTT-AGRA 282001 H.NO-92 RENDUVA PALHARI TEHSIL NAWABGANJ DISTT- BARABANKI 225001 OCCUPATION SELF EMPLOYED SELF EMPLOYED 165, DAYMEND DERI COLONY, LUCKNOW TEHSIL-LUCKNOW DIST-LUCKNOW 725, SEC-4 BANGLA BAZAR BEHIND PETROL PUMP LUCKNOW TEHSIL-LUCKNOW DIST-LUCKNOW 5/2 SUNAR-GALI AREA(BLOCK NO. 32/2 TEHSIL-NAHAN DISTT-SIRMOUR H.P 173001 165,SILVIL LAIN, SIVIL LAIN, TEHSIL-BAHRAICH DISST- BAHARICH UP-271801 PRESENT ADDRESS 1049,DUGHIYA NO,WARD NO-2 TEHSIL NASIRABAD ,DISTT AJMER-305601 75,CHITRAKARON KI GALI ,NATHDWARA TEHSIL NATHDWARA ,DISTT.RAJASAMAND-313301 S/O BHANWAR LAL SHARMA HANUMAN HATHA CHOWK GALI NO.5 BIKANER,RAJASTHAN-334001 S/O BHANWAR LAL SHARMA HANUMAN HATHA CHOWK GALI NO.5 BIKANER,RAJASTHAN-334001 234 INDRATANDI WARD NO.-2, SARAIKELA P.O SARAIKELA ,DIST -SARAIKELA .KHARSWAN -833219 234 INDRATANDI WARD NO.-2, SARAIKELA P.O SARAIKELA ,DIST -SARAIKELA .KHARSWAN -833219 CONT NO 9410091681 9781581313 8755905960 NO 9429601677 9417924796 9837049547 9727349223 NO 9816496531 9450191661 9816067076 01491-221369 9878333402 9660606213 9660606213 8862840196 8862840196 REGISTRATION FEE 34999 26999 99999 49999 99999 49999 RECEIVED AMMOUNT DD / CHEQUE NO CHEQUE DATE CHEQUE STATUS DATE BANK BRANCHDOCS RECEIVED RECEIVED DATE 15500 11 MARCH 31,2014 CLEAR APRIL 12,2014 BANK OF BARODA ETAH-207001 PAN CARD,ELECTON CARD APRIL 2,2014 21410 281601 APRIL 5,2014 INSUFFICIENT FUND APRIL 12,2014 STATE BANK OF INDIA NANGAL TOWNSHIP DISTT.ROPAR (PUNJAB)-140124 ELECTION CARD,DRIVING LICENCE,PAN CARD APRIL 4,2014 100000 239353 APRIL 6,2014 PAID APRIL 12,2014 STATE BANK OF INDIA FIROZABADELECTRICITY BILL,PAN CARD APRIL 7,2014 15000 23225 MARCH 25,2014 CLEAR APRIL 12,2014 ALLAHABAD BANK PIPLANI BHEL BHOPAL-462021 PAN CARD,ELECTRICITY BILL APRIL 8,2014 25000 661063 APRIL 15,2014 CHEQUE BOUNCE REPRASANT ON MONDAY APRIL 19,2014 STATE BANK OF INDIA SUMANGALAM COMPLEX NAVA VADAJ NR VYAS WADI AHMEDABAD,GUJRAT-380013 DRIVING LICENCE,PAN CARD APRIL 9,2014 100000 23 MARCH 31,2014 PROCESS APRIL 19,2014 BANK OF BARODA AGRA (M) 282001 ELECTION CARD,RASHAN CARD APRIL 9,2014 102500 24 MARCH 31,2014 PROCESS APRIL 19,2014 BANK OF BARODA AGRA (M) 282001 ELECTION CARD,RASHAN CARD APRIL 9,2014 25000 17 APRIL 9,2014 CLEAR APRIL 12,2014 ICICI BANK TUNDI BRANCH PAN CARD,ELECTION CARD APRIL 9,2014 100000 32 APRIL 8,2014 CLEAR APRIL 12,2014 BANK OF INDIA PANCHAVATI PAN CARD,ELECTION CARD APRIL 9,2014 35410 29136 APRIL 3,2014 INSUFFICIENT FUND APRIL 12,2014 STATE BANK OF PATIALA (50298) BHOJPUR BAZAR SUNDER NAGAR DISTT. MANDI,H.P.-175002 PAN CARD.D.L,AADHAR CARD APRIL 9,2014 25000 25237 APRIL 7,2014 CLEAR APRIL 12,2014 UNION BANK BARABANKI-225001 PAN CARD,RASHAN CARD,ELECTION CARD APRIL 11,2014 35000 273742 APRIL 17,2014 PROCESS APRIL 19,2014 PUNJAB NATIONAL BANK NAGROTA BAGWAN (KANGRA) HP -176047 PAN CARD,AADHAR CARD APRIL 16,2014 35000 783252 APRIL 5,2014 INDIAN OVERSEAS BANK ST.ANSELM'S COMPOUND ,MADANGOPAL MARG KAISERGANG,AJMER -305001 ELECTION CARD PAN CARD AADHAR CARD APRIL 21,2014 35000 201 APRIL 17,2014 ICICI BANK PUR-311802 TEHSIL &DISTT.BHILLWARA (RAJ) ELECTION CARD,PAN CARD APRIL 21,2014 150000 897271 APRIL 18,2014 STATE BANK OF BIKANER AND JAIPUR PUBLIC PARK BIKANER -010162 PAN CARD,AADHAR CARD APRIL 21,2014 SAME SAME SAME STATE BANK OF BIKANER AND JAIPUR PUBLIC PARK BIKANER -010162 PAN CARD,AADHAR CARD APRIL 21,2014 150000 207502 APRIL 17,2014 UNITED BANK OF INDIA SARAIKELA -833219 ELECTION CARD APRIL 23,2014 SAME SAME SAME UNITED BANK OF INDIA SARAIKELA -833219 ELECTION CARD APRIL 23,2014 RECEIVED DOCS BY COURIER NAME POD NO SEARCHED BY B.A. NAME B.A.CODEB . D . E./B.D.M. REPORTING MANAGER FORM FILLING BY COURIER PROFESIONAL COURIER AGR1699830 WEBSITE SANTOSH KUMAR HIMANSHUNEELOO PANDEY ISHITA SACHDEVA COURIER FIRST FLIGHT K91900004179 WEBSITE SANTOSH KUMAR HIMANSHUNEELOO PANDEY ISHITA SACHDEVA COURIER DTDC Z16079921WEBSITE RAVI KUMAR NEELOO PANDAY PRAVEEN KUMAR SHARMA ISHITA SACHDEVA COURIER TRACK ON 3.87E+08 WEBSITE PUNEET KUMAR MEHRA HIMANSHUNEELOO PANDEY ISHITA SACHDEVA COURIER SHREE MARUTI COURIER 2.04E+12 WEBSITE PUNEET KUMAR MEHRA HIMANSHUNEELOO PANDEY ISHITA SACHDEVA MAIL NO NO WEBSITE MOHD SHAHBAZ PRAVEEN KUMAR SHARMA PRAVRRN KUMAR SHARMA ISHITA SACHDEVA MAIL NO NO WEBSITE MOHD SHAHBAZ PRAVEEN KUMAR SHARMA PRAVRRN KUMAR SHARMA ISHITA SACHDEVA MAIL NO NO WEBSITE MOHD SHAHBAZ PRAVEEN KUMAR SHARMA PRAVEEN KUMAR SHARMA ISHITA SACHDEVA COURIER SHREE MARUTI COURIER 2.34E+12 WEBSITE RAVI KUMAR NEELOO PANDAY PRAVEEN KUMAR SHARMA ISHITA SACHDEVA COURIER PIGEON COURIER 5E+08 WEBSITE SANTOSH KUMAR HIMANSHUNEELOO PANDEY ISHITA SACHDEVA COURIER YOGESH COURIER 16073 FRIEND PUNEET KUMAR MEHRA HIMANSHUNEELOO PANDEY ISHITA SACHDEVA COURIER DTDC 10234442 WEBSITE RAVI KUMAR NEELOO PANDAY PRAVEEN KUMAR SHARMA ISHITA SACHDEVA COURIER AIR STATE COURIER 70694901 WEBSITE RAVI KUMAR PRAVEEN KUMAR SHARMA PRAVEEN KUMAR SHARMA ISHITA SACHDEVA COURIER TRACK ON 3.89E+08 FRIEND RAVI KUMAR PRAVEEN KUMAR SHARMA PRAVEEN KUMAR SHARMA ISHITA SACHDEVA COURIER FIRST FLIGHT R991B0076753 WEBSITE RAVI KUMAR PRAVEEN KUMAR SHARMA PRAVEEN KUMAR SHARMA ISHITA SACHDEVA COURIER SAME SAME WEBSITE RAVI KUMAR PRAVEEN KUMAR SHARMA PRAVEEN KUMAR SHARMA ISHITA SACHDEVA COURIER OVER NIGHT9.38E+09 FRIEND RAVI KUMAR PRAVEEN KUMAR SHARMA PRAVEEN KUMAR SHARMA ISHITA SACHDEVA COURIER OVER NIGHTSAME FRIEND RAVI KUMAR PRAVEEN KUMAR SHARMA PRAVEEN KUMAR SHARMA ISHITA SACHDEVA FILLING DATE FILLING TIME PLVC-1, DATE APRIL 2,201411:00 AM APRIL 2,2014 APRIL 4,2014 2:00 PM APRIL 5,2014 APRIL 7,2014 4:00 PM APRIL 8,2014 APRIL 8,2014 2:30 PM APRIL 9,2014 APRIL 9,201411:45 AM APRIL 9,2014 APRIL 9,2014 1:00 PM APRIL 9,2014 APRIL 9,2014 1:05 PM APRIL 9,2014 APRIL 9,2014 2:25 PM APRIL 9,2014 APRIL 9,2014 3:30 PM APRIL 11,2014 APRIL 9,2014 2:40 PM APRIL 11,2014 APRIL 11,2014 11:55 PM APRIL 15,2014 APRIL 16,20144:30 PM APRIL 17,2014 APRIL 21,2014 11:00 AM APRIL 21,2014 ISHITA SACHDEVA APRIL 21,2014 APRIL 22,20144:30 PM APRIL 21,2014 APRIL 22,2014 SAME APRIL 21,2014 APRIL 23,20142:50 PM APRIL 23,2014 APRIL 23,2014 SAME APRIL 23,2014