List of Claimants of Earth Copia of...Unique ID Name of Claimant Property No. Customer Ref . No....

transcript

Unique ID

Name of ClaimantProperty

No.

Customer Ref . No.

email ID Principal Interest/ Assured

Return/Others Total Principal

Interest/ Assured


Interest/ Assured

Return/Others Total Remarks by IRP/RP

C‐1 Tanya Khurana H‐702 EC‐00600 khuranarishi@hotmail.com 22,588,277 ‐ 22,588,277 5,992,978 2,527,348 8,520,326 16,595,299 ‐ 16,595,299 Princiapal of Rs. 4,70,000 is not in tally and Bank statement

C‐2 Vibha, Taru & vivek C 503 ECP 0789 drtarudewan@gmail.com

C‐3Sunita Gosain & Dheeraj Gosain

B‐804 dheerajgosain@gmail.com 16,377,016 ‐ 16,377,016 2,339,705 1,243,816 3,583,521 14,037,311 (1,243,816) 12,793,495 Documents not provided for the balance amount

C‐4Rohit Talwar & Seema Talwar

A‐604 ECP‐824 rohittalwar@hotmail.com 25,199,566 ‐ 25,199,566 11,227,889 4,638,975 15,866,864 13,971,677 (4,638,975) 9,332,702 Documents not provided for the balance amount

C‐5Sucheta Malhotra & Karan Malhotra

F 503 ECP‐371 docrm1@gmail.com 13,887,115 ‐ 13,887,115 6,576,997 2,726,881 9,303,878 7,310,118 (2,726,881) 4,583,237 Documents not provided for the balance amount

C‐6arti Kapai & Pardeep kapai

K 0304 ECP 1284 arti.kapai@sunpharma.com 6,426,185 6,545,261 12,971,446 6,426,185 2,134,191 8,560,376 ‐ 4,411,070 4,411,070 Principal Amount Admitted

C‐7shivin Ashok sharma, Surabhi Sharma & Neeta Sharma

A‐ 601 ECP 0553 shivin31@gmail.com 22,894,440 ‐ 22,894,440 10,115,680 4,243,383 14,359,063 12,778,760 (4,243,383) 8,535,377 Documents not provided for the balance amount

C‐8Nitesh Kumar Khandelwal

K‐401 ECP‐1312 niteshkumar_29@yahoo.com 17,555,243 ‐ 17,555,243 6,633,005 2,144,803 8,777,808 10,922,238 (2,144,803) 8,777,435 Documents not provided for the balance amount

C‐9 Kanchan Khurana K‐303 ECP‐1341 pruthi_atul@yahoo.co.in 8,994,069 ‐ 8,994,069 4,725,000 1,422,274 6,147,274 4,269,069 (1,422,274) 2,846,795 Documents not provided for the balance amount

C‐10 B.M.Gupta A 1201 ECP0764 drbmgupta006@gmail.com 8,283,384 ‐ 8,283,384 8,283,384 3,347,100 11,630,484 ‐ ‐ ‐ Principal Amount Admitted

C‐11 Rajiv Maini g‐0603 rajiv.maini@gmail.com

C‐12 Manoj Atree HUF G‐902 EC‐0581 manojatree17@gmail.com 3,232,353 4,012,955 7,245,308 3,232,353 1,676,457 4,908,810 ‐ 2,336,498 2,336,498 Principal Amount Admitted

C‐13Nitin Nebhnani & Sonam R. Hiranandani

E‐804 ECP‐888 crhiranandani@gmail.com 6,728,365 2,690,711 9,419,076 6,728,365 2,690,711 9,419,076 ‐ ‐ ‐ Principal Amount Admitted

C‐14Surinder Singh Mamak & Satwant Kaur

K‐504 ECP 1292 pradeep.kohli@astroins.com 18,173,366 ‐ 18,173,366 5,980,011 1,977,572 7,957,583 12,193,355 (1,977,572) 10,215,783 Documents not provided for the balance amount

C‐15Jitender Banewal & Reena Banewal

H‐404 ECP‐1359 jitender.b70@gmail.com 6,626,715 6,215,892 12,842,607 6,595,395 2,688,388 9,283,783 31,320 3,527,504 3,558,824 Documents not provided for the balance amount

C‐16 Kamal Bajaj E‐401 ECP‐647 k7impex@gmail.com

C‐17Jayant kapoor & Sheetal Kapoor

F 703 ECP 994 jayant_kapoor@hotmail.com 6,529,967 8,098,608 14,628,575 6,529,967 2,603,715 9,133,682 ‐ 5,494,893 5,494,893 Principal Amount Admitted

C‐18 Neha Bajaj & Nikhil Bajaj F‐12A01 EC‐0667 nikhil.bajaj007@gmail.com 6,448,525 7,881,014 14,329,539 6,448,525 2,627,005 9,075,530 ‐ 5,254,009 5,254,009 Principal Amount Admitted

C‐19 Vijay Bhaskar E‐1104 EC‐0722 bhaskarvijay_400@yahoo.co.in 6,353,189 ‐ 6,353,189 6,353,189 2,527,759 8,880,948 ‐ ‐ ‐ Principal Amount Admitted

C‐20 Harish Ganda ECP‐435harshvardhan1955@gmail.co

m 6,340,518 7,765,467 14,105,985 6,340,518 2,565,378 8,905,896 ‐ 5,200,089 5,200,089 Principal Amount Admitted

C‐21Renu Chopra & Gaurav Chopra

C 701 gauravchopra56@gmail.com 4,611,860 3,691,912 8,303,772 2,007,860 1,038,851 3,046,711 2,604,000 2,653,061 5,257,061 Documents not provided for the balance amount

C‐22 Prakash Rani Mahajan G‐302 ECP‐624 pavanbahl@hotmail.com 6,202,481 3,939,112 10,141,593 6,202,481 1,843,385 8,045,866 ‐ 2,095,727 2,095,727 Principal Amount Admitted

C‐23Jitender Bhati & Situ Bhati

F‐304 EC‐712 bhati886@yahoo.co.in 6,129,094 ‐ 6,129,094 2,435,805 811,106 3,246,911 3,693,289 (811,106) 2,882,183 Documents not provided for the balance amount

C‐24 Priti Dhawan J‐902 ECP‐313 pritidh@hotmail.com 6,086,388 5,299,121 11,385,509 6,086,388 2,075,097 8,161,485 ‐ 3,224,024 3,224,024 Principal Amount Admitted

C‐25Raj Shyama Constructions Pvt. Ltd.

A‐1104 ECP0088 rajshyama.gzb@gmail.com 5,836,305 6,157,508 11,993,813 5,836,305 2,716,281 8,552,586 ‐ 3,441,227 3,441,227 Principal Amount Admitted

C‐26 Girwar Singh Jakhar ECP 248 girwarjakhar@yahoo.co.in 16,549,410 ‐ 16,549,410 10,778,952 5,770,458 16,549,410 5,770,458 (5,770,458) ‐ fully admitted

List of Claimants of Earth Copia

Same claim as C‐140

Claim Amount Submitted Claim Amount Admitted as on 01‐11‐2019 Claim Amount Rejected

Transferred to AUR‐1 of its Subsidiary Aurochem Buildprop Pvt Ltd.

Same claim as C ‐ 141

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐27Jiten Joshi & Ishwar Chandra Joshi

B‐702 ECP‐1405 jitenjoshi70@yahoo.com 7,536,350 664,111 8,200,461 2,086,350 795,838 2,882,188 5,450,000 ‐ 5,450,000 Documents not provided for the balance amount

C‐28Shubhangi Kaushal & Shikhar Kaushal

A‐503 EC‐741 drshubhangi@icloud.com 10,682,422 1,570,914 12,253,336 7,008,244 2,670,127 9,678,371 3,674,178 ‐ 3,674,178 Documents not provided for the balance amount

C‐29Parveen Yadav & BalaKrishan Aggarwal

E‐303 prvn_ydv@yahoo.com 4,903,750 6,574,265 11,478,015 4,293,750 1,954,325 6,248,075 610,000 4,619,940 5,229,940 Documents not provided for the balance amount

C‐30Praveen Yadav & BalKrishan Aggarwal

E‐303 ECP‐1296 prvn_ydv@yahoo.com

C‐31Shiv Mangal Prasad Singh

H‐1002 ECP‐1145chandankumar123@yahoo.co

m 4,868,670 2,831,768 7,700,438 4,668,670 2,141,189 6,809,859 200,000 690,579 890,579 Cash Paid Rs.200000/‐

C‐32 Santosh Saxena J 404 ECP 1337 drknsaxena12@gmail.com 4,765,823 1,143,797 5,909,620 864,182 352,625 1,216,807 3,901,641 791,172 4,692,813 Documents not provided for the balance amount

C‐33Quad Johar Faizy, Ehtesham Kazmi & Shah Noor

K‐402 ECP‐0866 faizyquaid@yahoo.com 4,532,088 5,558,082 10,090,170 4,006,398 1,804,057 5,810,455 525,690 3,754,025 4,279,715 Documents not provided for the balance amount

C‐34Sanjay Prakash Verma & Reeta Verma

F‐101 EC 752 sanjayon5feb@gmail.com, 4,337,353 3,385,447 7,722,800 4,337,353 2,241,322 6,578,675 ‐ 1,144,125 1,144,125 Principal Amount Admitted

C‐35 Sangeeta Rana F‐202 ECP‐665 sarita‐dahiya@hotmail.com 6,397,815 6,707,949 13,105,764 2,010,415 668,094 2,678,509 4,387,400 6,039,855 10,427,255 Documents not provided for the balance amount

C‐36Rajeshwar Upadhay & Tapasya Upadhyay

A 201 ECP 976 tapasyaupadhyay@gmail.com 12,580,178 11,848,194 24,428,372 8,286,960 2,075,313 10,362,273 4,293,218 9,772,881 14,066,099 Documents not provided for the balance amount

C‐37 Jagdish Lal Mahajan G‐401 ECP‐787 pavanbahl@hotmail.com 3,202,481 3,670,317 6,872,798 1,702,481 772,485 2,474,966 1,500,000 2,897,832 4,397,832 Credit note of RS 1500000/‐

C‐38 Raj Bala B‐601 ECP‐813 jyotisindhu88@gmail.com 8,202,754 3,523,267 11,726,021 5,373,422 2,428,082 7,801,504 2,829,332 1,095,185 3,924,517 Documents not provided for the balance amount

C‐39 Nikhilanand Giri B‐1004 EC‐621 capt.ng737ng@gmail.com 7,043,316 7,607,105 14,650,421 7,043,316 3,263,546 10,306,862 ‐ 4,343,559 4,343,559 Principal Amount Admitted

C‐40 Shashi Shekhar Prasad K‐204 EC‐1339 shekharsummer83@gmail.com 2,676,028 3,103,233 5,779,261 ‐ ‐ ‐ 2,676,028 3,103,233 5,779,261 Documents not provided for the balance amount

C‐41Hima Singh & Dinesh Suri

B 202 ECP1422Hima@asianpacificadventures.

com 11,658,165 8,393,878 20,052,043 11,658,165 3,476,718 15,134,883 ‐ 4,917,160 4,917,160 Principal Amount Admitted

C‐42 Yangchin Lhamu D‐401 ECP‐0732tseringphurpa1111@yahoo.co.

in 6,085,835 1,267,463 7,353,298 6,085,784 1,267,463 7,353,247 51 ‐ 51 Principal Amount Admitted

C‐43 Neha Chugh H‐601 ECP‐382 ikumarchugh@gmail.com 5,509,144 3,756,021 9,265,165 5,509,144 2,048,294 7,557,438 ‐ 1,707,727 1,707,727 Principal Amount Admitted

C‐44 Ashwani Tyagi B‐204 ECP‐850 capt.astyagi@gmail.com 3,863,593 1,784,797 5,648,390 3,863,593 1,784,797 5,648,390 ‐ ‐ ‐ Principal Amount Admitted

C‐45Sanjay Johri & veenu Johri

B 12A 01 ECP 0011 Johrisanjay@gmail.com 8,203,232 10,884,863 19,088,095 8,011,500 3,385,269 11,396,769 191,732 7,499,594 7,691,326 Documents not provided for the balance amount

C‐46 Mohammad Ayub Ansari K‐502 EC‐1328 kohinoorwci@gmail.com 6,428,239 6,094,703 12,522,942 6,428,239 1,048,615 7,476,854 ‐ 5,046,088 5,046,088 Principal Amount Admitted

C‐47Rajesh Kumar & Smriti Kumar

A‐502 EC‐1414 drajeshk@yahoo.com 9,606,283 7,841,397 17,447,680 7,303,600 1,495,617 8,799,217 2,302,683 6,345,780 8,648,463 Documents not provided for the balance amount

C‐48 Javed Ali Ansari F‐504 ECP 1190 javedrugs@gmail.com 7,051,399 9,951,043 17,002,442 6,575,890 3,143,763 9,719,653 475,509 6,807,280 7,282,789 Documents not provided for the balance amount

C‐49Raghav Gupta, Manju gupta & Alok Gupta

K‐302 EC‐1361 gupta.raghav257@gmail.com 2,192,250 990,296 3,182,546 2,192,250 990,296 3,182,546 ‐ ‐ ‐ Principal Amount Admitted

C‐50 Mahaveer and Rekha J‐303 ECP 1257 mahaveergenwa@gmail.com 6,500,059 6,600,636 13,100,695 6,500,059 2,193,903 8,693,962 ‐ 4,406,733 4,406,733 Principal Amount Admitted

C‐51Sujit Upadhyay & Tapasya Upadhyay

C 304 ECP‐241 tapasyaupadhyay@gmail.com 10,447,329 10,244,765 20,692,094 8,474,032 3,414,922 11,888,954 1,973,297 6,829,843 8,803,140 Documents not provided for the balance amount

C‐52 Ritu Khatter D‐12A03 EC‐62 sanjaykhatter1966@gmail.com 11,253,818 2,250,763 13,504,581 9,581,876 3,061,445 12,643,321 1,671,942 ‐ 1,671,942 Documents not provided for the balance amount

C‐53 Deepak Gera E‐504 ECP ‐1169 deepakgera1@gmail.com 6,788,267 14,431,426 21,219,693 6,788,267 2,682,360 9,470,627 ‐ 11,749,066 11,749,066 Principal Amount Admitted


Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐54Saurabh Mishra & Medha Mishra

B 303 ECP 510 saurabh97@gmail.com 7,756,441 ‐ 7,756,441 7,756,441 3,111,004 10,867,445 ‐ ‐ ‐ Principal Amount Admitted

C‐55Rajeev Kumar Choudhary

H‐801 ECP‐1234rajeevkumarchoudhary@yaho

o.co.in 7,106,684 ‐ 7,106,684 7,106,684 2,884,010 9,990,694 ‐ ‐ ‐ Principal Amount Admitted

C‐56Manin Thakur and Vishesh Thakur

A‐903 ECP 405 a.nath84@gmail.com 10,311,392 1,336,256 11,647,648 8,711,642 3,207,563 11,919,205 1,599,750 ‐ 1,599,750 Documents not provided for the balance amount

C‐57 Shelly Sood & Amit Sood D‐404 ECP‐345 shellysood72@gmail.com 6,621,292 8,015,115 14,636,407 6,621,272 2,660,357 9,281,629 20 5,354,758 5,354,778 Principal Amount Admitted

C‐58 Arvind Kalra ECP‐496 mitchykalra@gmail.com 1,565,438 2,618,683 4,184,121 1,565,437 934,605 2,500,042 1 1,684,078 1,684,079 Principal Amount Admitted

C‐59Bharat Kumar Choudhary and Sudha Kumari

H 1503 acmskir@gmail.com

C‐60 Rakesh Bhanwala E 301 ECP 579 rbhanwala@gmail.com 5,589,284 ‐ 5,589,284 5,589,284 2,298,931 7,888,215 ‐ (2,298,931) (2,298,931) Principal Amount Admitted

C‐61Hari Kant Pandey & Apoorva Pandey

E‐204 ECP‐898chambersofapoorvapandey@g

mail.com 7,663,920 1,488,271 9,152,191 6,663,920 2,552,453 9,216,373 1,000,000 ‐ 1,000,000

Documents not provided for the balance amount

C‐62Sunil Arora & Ruchika Arora

E 1202 sunilarora9356@gmail.com 3,171,766 4,985,303 8,157,069 3,171,766 1,632,504 4,804,270 ‐ 3,352,799 3,352,799 Principal Amount Admitted

C‐63Jagdish Kumar & Amita J Srivastava

F12A03 EC0121 jagdishkumar@indianoil.in 6,503,144 7,433,580 13,936,724 6,503,144 2,491,693 8,994,837 ‐ 4,941,887 4,941,887 Principal Amount Admitted

C‐64 Manjula Bansal C‐201 EC‐1118 bansalbrijesh@ymail.com 1,350,000 628,000 1,978,000 1,350,000 632,492 1,982,492 ‐ ‐ ‐ Principal Amount Admitted

C‐65Manju Khatri & Ravinder Khatri

H 901 ECP 324 ravi123.ravi@gmail.com 6,255,039 9,980,182 16,235,221 6,255,039 2,557,761 8,812,800 ‐ 7,422,421 7,422,421 Principal Amount Admitted

C‐66Rajesh Khanna & Smita Khanna

B 703 EC 150 Khanna_rajesh@ymail.com 7,810,157 6,157,610 13,967,767 7,213,780 2,880,771 10,094,551 596,377 3,276,839 3,873,216 Documents not provided for the balance amount

C‐67 Jitender Chugh G 503 EC1004 jitender.chugh@gmail.com 6,253,391 6,053,275 12,306,666 6,253,391 2,570,739 8,824,130 ‐ 3,482,536 3,482,536 Principal Amount Admitted

C‐68 Rajat Yadav B 1003 ECP‐855 rajataviator777@gmail.com 7,816,470 8,845,800 16,662,270 6,568,697 2,554,961 9,123,658 1,247,773 6,290,839 7,538,612 Documents not provided for the balance amount

C‐69 Shruti Khanna E‐1401 shrutee.kkhanna@gmail.com 6,240,100 7,823,745 14,063,845 6,240,100 2,614,014 8,854,114 ‐ 5,209,731 5,209,731 Principal Amount Admitted

C‐70Vinod Kumar Bhatia & Sunita Bhatia

F 903 EC 0156 vk.jimmybhatia@gmail.com 5,857,061 ‐ 5,857,061 5,857,061 2,125,905 7,982,966 ‐ ‐ ‐ Principal Amount Admitted

C‐71Ravi Joshi & Renuka Joshi

A‐1103 ECP 0061 ravijoshi75@gmail.com 6,746,125 7,867,878 14,614,003 6,689,995 2,532,074 9,222,069 56,130 5,335,804 5,391,934 Documents not provided for the balance amount

C‐72Sushma Rani & Jitender Kumar

F 103 nitin.2930@gmail.com 7,635,576 ‐ 7,635,576 6,543,206 2,645,250 9,188,456 1,092,370 ‐ 1,092,370 Documents not provided for the balance amount

C‐73Ashok Kumar Chopra & Kumar Gaurav Chopra & Mansi Chopra

G‐502 ECP‐858kumargauravchopra@gmail.co

m 6,910,580 7,606,383 14,516,963 6,602,905 2,600,778 9,203,683 307,675 5,005,605 5,313,280


C‐74 Sapna Jain ECP 900 sstmpl1976@gmail.com 1,343,125 1,912,738 3,255,863 1,343,125 615,988 1,959,113 ‐ 1,296,750 1,296,750 Principal Amount Admitted

C‐75 Amit Aggarwal E‐1403 ECP‐1236 rushil_9802@yahoo.com 6,797,787 16,721,843 23,519,630 6,797,787 2,770,670 9,568,457 ‐ 13,951,173 13,951,173 Principal Amount Admitted

C‐76Jiten Krishan Kumar & Alka Sharma

H‐303 ECP‐975 jiten.kk@gmail.com 6,222,264 6,526,815 12,749,079 6,189,763 2,426,902 8,616,665 32,501 4,099,913 4,132,414 Documents not provided for the balance amount

C‐77 Samrat Achra B‐104 ECP‐338 laxmiachra@gmail.com 6,941,246 8,003,254 14,944,500 6,541,246 2,549,038 9,090,284 400,000 5,454,216 5,854,216 Cash amount of Rs 400000/‐

C‐78Mandeep Singh Lamba & Tripta Lamba

C‐1001 EC‐0778 mandeep19@yahoo.com 7,589,574 9,212,386 16,801,960 6,698,636 2,989,285 9,687,921 890,938 6,223,101 7,114,039 Documents not provided for the balance amount

C‐79Divya Kalra & Manish Kalra

G 901 ECP146 Manishkal@gmail.com 6,253,578 7,029,054 13,282,632 5,375,000 2,362,840 7,737,840 878,578 4,666,214 5,544,792 Documents not provided for the balance amount

Transferred to OTH‐217

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐80 Aaparna Raghnathan A‐1004 ECP‐730aparnaraghunathan5@gmail.c

om 8,882,674 9,828,674 18,711,348 8,005,912 2,561,892 10,567,804 876,762 7,266,782 8,143,544


C‐81Vivek Malhotra & Bindu malhotra

D‐0901 ec 1399 vivek@neconme.com 10,246,548 3,135,235 13,381,783 9,411,720 2,924,403 12,336,123 834,828 210,832 1,045,660 Documents not provided for the balance amount

C‐82Kiran Sharma & Sonalini Bedi

G‐101 ECP‐444 sona.bedi@yahoo.com 6,496,230 841,848 7,338,078 5,716,830 2,752,731 8,469,561 779,400 ‐ 779,400 Documents not provided for the balance amount

C‐83 Rita Choudhary J 402 chougaurav77@gmail.com 6,147,631 7,285,505 13,433,136 5,369,386 1,908,596 7,277,982 778,245 5,376,909 6,155,154 Documents not provided for the balance amount

C‐84 Narender Kumar B‐404 ECP‐784 gauravdahiya7@gmail.com 8,311,205 3,578,000 11,889,205 7,904,458 3,239,793 11,144,251 406,747 338,207 744,954 Documents not provided for the balance amount

C‐85 Ibrahim G‐201 EC‐623 Asia1970@gmail.com 6,836,548 8,091,047 14,927,595 6,087,023 2,258,960 8,345,983 749,525 5,832,087 6,581,612 Documents not provided for the balance amount

C‐86Mahrukh Sagar & Feroze Sagar

G‐1401 FEROZESAGAR@GMAIL.COM 6,923,216 8,328,585 15,251,801 6,183,216 2,475,953 8,659,169 740,000 5,852,632 6,592,632 Documents not provided for the balance amount

C‐87Janak Batra & Shashi Batra

H 903 ECP 627 lancerjanak@gmail.com 5,886,697 7,024,828 12,911,525 5,151,696 1,991,387 7,143,083 735,001 5,033,441 5,768,442 Credit note of RS 735000/‐

C‐88Dinesh Negi & Ratna Negi

A‐1003 ECP‐0580 dinesh9975@gmail.com 7,000,547 7,343,093 14,343,640 7,000,547 2,720,503 9,721,050 ‐ 4,622,590 4,622,590 Principal Amount Admitted

C‐89Samita Batra & Sonali Batra

D‐602 ECP‐197 gmprodvx@gmail.com 6,691,458 12,138,188 18,829,646 6,000,240 2,587,382 8,587,622 691,218 9,550,806 10,242,024 Documents not provided for the balance amount

C‐90Sarita Dahiya & Parmanand Dhaiya

F‐402 ECP‐0128 sarita‐dahiya@hotmail.com 6,336,906 7,709,098 14,046,004 5,652,815 2,145,125 7,797,940 684,091 5,563,973 6,248,064 Documents not provided for the balance amount

C‐91 Amarjit Kaur SH 08 ECCS 2inderpreetkaur.664@gmail.co

m

C‐92 Rajesh handa G801 ECP‐859 handarajesh@yahoo.com 6,876,585 7,950,114 14,826,699 6,199,585 2,425,795 8,625,380 677,000 5,524,319 6,201,319 Documents not provided for the balance amount

C‐93 Ginni Bahl F‐501 ECP‐359 pavanbahl@hotmail.com 3,202,481 3,962,928 7,165,409 3,202,481 1,600,904 4,803,385 ‐ 2,362,024 2,362,024 Principal Amount Admitted

C‐94 Mala Bahl G‐202 ECP‐358 pavanbahl@hotmail.com 3,202,481 4,719,112 7,921,593 3,202,481 1,568,794 4,771,275 ‐ 3,150,318 3,150,318 Principal Amount Admitted

C‐95 Prabhleen S Anand E‐403 ECP‐783 harjitpinkey51@gmail.com 7,032,769 9,154,888 16,187,657 7,032,769 2,923,712 9,956,481 ‐ 6,231,176 6,231,176 Principal Amount Admitted

C‐96Devender Singh and Ranjeet Singh

E904 ECP 174 coldevender@yahoo.com 7,050,688 8,004,740 15,055,428 6,450,688 2,668,246 9,118,934 600,000 5,336,494 5,936,494 Documents not provided for the balance amount

C‐97 Puneet Gupta G‐904 ECP‐277 puneet.gupta77@gmail.com 6,654,441 4,915,601 11,570,042 6,368,441 2,668,302 9,036,743 286,000 2,247,299 2,533,299 Documents not provided for the balance amount

C‐98Mukesh Bahri & Anju Bahri

C‐1102 ECP‐0805 mukeshbahri@gmail.com 7,755,529 9,667,480 17,423,009 7,755,529 3,208,965 10,964,494 ‐ 6,458,515 6,458,515 Principal Amount Admitted

C‐99 Dinesh Kumar G‐703 ECP‐1382dineshkumarigp1279@gmail.c

om 7,262,241 2,909,731 10,171,972 7,262,241 2,909,731 10,171,972 ‐ ‐ ‐ Principal amount admitted

C‐100 Guravinder Singh Nagi E‐701 gauravinder.nagi@gmail.com

C‐101Hemant Lata Sharma & Rajiv Sharma

G‐504 ECP‐851 rajivsharma.dena@gmail.com 6,904,140 8,665,737 15,569,877 6,904,140 2,909,683 9,813,823 ‐ 5,756,054 5,756,054 Principal Amount Admitted

C‐102Sunil Gupta & Rajesh Kumar

D‐701 ECP‐524 s7873.gupta@samsung.com 6,541,291 8,585,616 15,126,907 6,057,970 2,768,681 8,826,651 483,321 5,816,935 6,300,256 Documents not provided for the balance amount

C‐103 Vijay Kumar Balayan H‐1001 ECP‐0776 vkbalayan@gmail.com 6,253,088 6,023,880 12,276,968 5,776,234 2,677,280 8,453,514 476,854 3,346,600 3,823,454 Documents not provided for the balance amount

C‐104Shilpy Dua & Munish Dua

H‐302 ECP‐0573 Shilpy.dua54@gmail.com 6,587,035 2,735,084 9,322,119 6,115,313 2,329,624 8,444,937 471,722 405,460 877,182 Documents not provided for the balance amount

C‐105 Rupesh Kumar Gupta H‐402 ECP‐0605rupeshgupta2005@yahoo.co.i

n 6,629,404 3,532,867 10,162,271 6,179,404 1,977,102 8,156,506 450,000 1,555,765 2,005,765


C‐106 Sumanta Mandal F‐1104 ECP 0481 kkm20042014@gmail.com 5,909,457 14,206,335 20,115,792 5,475,074 2,052,671 7,527,745 434,383 12,153,664 12,588,047 Documents not provided for the balance amount



Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐107 Praveen Kumar Gupta A‐303 ECP‐419 gupragu@gmail.com 10,785,781 12,045,750 22,831,531 10,785,781 4,251,178 15,036,959 ‐ 7,794,572 7,794,572 Principal Amount Admitted

C‐108Pooja Arora & Raman Arora

D‐1001 ECP‐437 raman76arora@gmail.com 6,828,274 7,687,829 14,516,103 6,404,953 2,670,043 9,074,996 423,321 5,017,786 5,441,107 Documents not provided for the balance amount

C‐109Gitika bhutani & Siddhart Bhutani

H 12 A 01 ECP 0484 gitikabhutani@gmail.com 7,161,847 7,900,884 15,062,731 7,161,847 2,736,918 9,898,765 ‐ 5,163,966 5,163,966 Principal Amount Admitted

C‐110Balraj Singh malik & Saroj Malik

C‐1103 ECP‐0583 balrajsinghmalik@gmail.com 8,061,826 4,243,997 12,305,823 7,656,026 3,146,092 10,802,118 405,800 1,097,905 1,503,705 Documents not provided for the balance amount

C‐111 Geeta Gogia H‐12A02 ECP‐0457 sgogia1411@gmail.com 6,756,683 8,388,272 15,144,955 6,756,683 2,689,728 9,446,411 ‐ 5,698,544 5,698,544 Principal Amount Admitted

C‐112Sambhu Nath Ghosh & Joyanti Ghosh

C ‐1004 ECP‐0039 snghosh711@gmail.com 8,661,526 9,808,979 18,470,505 8,661,526 3,318,001 11,979,527 ‐ 6,490,978 6,490,978 Principal Amount Admitted

C‐113 Arvind Kumar C‐1003 ECP 0086 arvindk@indianoil.in 8,649,420 18,628,462 27,277,882 8,613,755 3,317,299 11,931,054 35,665 15,311,163 15,346,828 Documents not provided for the balance amount

C‐114Prateek Goyal & Ashok Kumar

G‐702 ECP‐0522 prateekgoy@gmail.com 6,728,362 19,609,838 26,338,200 6,728,362 2,597,808 9,326,170 ‐ 17,012,030 17,012,030 Principal Amount Admitted

C‐115Manoj Jain & Meenakshi Jain

J‐704 ECP‐1367 reemeeg23@gmail.com 6,733,997 6,938,329 13,672,326 6,731,222 2,309,532 9,040,754 2,775 4,628,797 4,631,572 Documents not provided for the balance amount

C‐116Rahul Harchand & Anita Harchand

F‐602 ECP‐207 harchand.rahul@gmail.com 6,175,810 2,273,664 8,449,474 6,114,796 2,227,214 8,342,010 61,014 46,450 107,464 Documents not provided for the balance amount

C‐117Kewal Krishan Bhagotra & Suman Bhagotra

D‐604 ECP‐746 bhagotra.kk@gmail.com 6,739,403 8,442,635 15,182,038 6,739,223 2,808,610 9,547,833 180 5,634,025 5,634,205 Principal Amount Admitted

C‐118Desh Deepak Loomba & Ranjana Loomba & Mrs. Swaran Loomba

B‐401 ECP‐511 drloombadd@yahoo.com 6,344,675 4,375,193 10,719,868 6,044,675 2,305,741 8,350,416 300,000 2,069,452 2,369,452 Documents not provided for the balance amount

C‐119Krishnendu kUmar Chakarbarti & Sushmita Chakkarbarti

D 303 ECP242 kkchakrabarti@yahoo.com 3,762,459 4,891,647 8,654,106 3,762,459 1,630,980 5,393,439 ‐ 3,260,667 3,260,667 Principal Amount Admitted

C‐120Saurabh Kushwaha & Subhash Singh Kushwaha

F‐12A04 ECP‐571 tikku.kushwaha@gmail.com 6,526,123 8,051,670 14,577,793 6,251,123 2,529,535 8,780,658 275,000 5,522,135 5,797,135 Documents not provided for the balance amount

C‐121Sanjeev Bajaj and Vikas Bajaj

H‐1303sbnassociates2000@yahoo.co

m 5,796,307 7,176,447 12,972,754 5,796,199 2,398,383 8,194,582 108 4,778,064 4,778,172 Principal Amount Admitted

C‐122 Dipok Goswami K‐902 ECP‐1288 sarmah.tridip@gmail.com 5,689,550 5,777,548 11,467,098 5,459,478 1,747,011 7,206,489 230,072 4,030,537 4,260,609 Documents not provided for the balance amount

C‐123 Manju Rani & Murti Devi G‐1004 ECP‐0007 pramukheshrana@gmail.com 6,231,608 7,071,707 13,303,315 6,131,608 2,296,849 8,428,457 100,000 4,774,858 4,874,858 Documents not provided for the balance amount

C‐124 Ashok Kapur A‐1102 ankurmanchanda@gmail.com 1,700,000 1,442,000 3,142,000 1,700,000 905,030 2,605,030 ‐ 536,970 536,970 Principal Amount Admitted

C‐125 Sandeep Jakhodiasandeepjakhodia75@gmail.co

m 200,000 219,000 419,000 200,000 98,542 298,542 ‐ 120,458 120,458 Principal Amount Admitted

C‐126 Joginder Pal & Atul Atri G‐602 ECP‐0332attriatul87@gmail.com & jopal5564@gmail.com

6,727,243 6,876,376 13,603,619 6,727,243 2,479,821 9,207,064 ‐ 4,396,555 4,396,555 Principal Amount Admitted

C‐127 Arun Nain F‐201 EC‐970 arunnain156@rediffmail.com 7,045,819 5,934,318 12,980,137 6,895,819 2,206,662 9,102,481 150,000 3,727,656 3,877,656 Documents not provided for the balance amount

C‐128 Seema K‐602 ECP 1345ravinderkhatri2005@gmail.co

m, missseema2015@gmail.com

7,155,463 7,611,388 14,766,851 7,022,838 2,480,849 9,503,687 132,625 5,130,539 5,263,164 Documents not provided for the balance amount

C‐129Lokesh Kumar Goel , Sarita Goel & Vipul Goel

F 403 Goellokesh48@gmail.com 6,621,849 8,236,908 14,858,757 6,621,849 2,469,473 9,091,322 ‐ 5,767,435 5,767,435 Principal Amount Admitted

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐130 Amitabh Roy F 1003 ECP 159 amitroy18@rediffmail.com 6,248,137 7,650,360 13,898,497 6,157,503 2,494,315 8,651,818 90,634 5,156,045 5,246,679 Documents not provided for the balance amount

C‐131 Ranjit Singh H 002 ECS 1492 ishan42711@gmail.com

C‐132Ragini Sharma & Vikas Sharma

H 902 ECP417 vikassharma8788@gmail.com 6,117,104 7,610,589 13,727,693 6,034,376 2,295,102 8,329,478 82,728 5,315,487 5,398,215 Documents not provided for the balance amount

C‐133Manpreet Singh Dhillon & Gagan preet Dhillon

H 103 ECP 244 manpreetrinku@yahoo.co.in 6,076,564 ‐ 6,076,564 6,004,241 2,271,680 8,275,921 72,323 (2,271,680) (2,199,357)Documents not provided for the balance amount

C‐134 ajay gadhok d 403 ECP0525 ajaygadhok@gmail.com 6,165,192 7,102,984 13,268,176 6,121,821 2,356,368 8,478,189 43,371 4,746,616 4,789,987 Documents not provided for the balance amount

C‐135Astha Kashyap & Roshen Babu Mather

D‐302 ECP‐0125 bhavishyakashyap@gmail.com 6,454,216 8,915,342 15,369,558 6,454,216 2,767,375 9,221,591 ‐ 6,147,967 6,147,967 Principal Amount Admitted

C‐136Yashwant Singh & Usha Singh

A‐12A03 ECP‐233 yash_35167@yahoo.com 10,311,849 20,640,512 30,952,361 10,311,849 3,922,327 14,234,176 ‐ 16,718,185 16,718,185 Principal Amount Admitted

C‐137 Alka Arora k‐803 ECP‐1342kirtiarora20032003@yahoo.co.

in 6,207,011 6,597,404 12,804,415 6,166,085 2,051,186 8,217,271 40,926 4,546,218 4,587,144


C‐138Sameer Kochhar & Vandana Kochhar

B‐003 EC‐1447 samvad74@gmail.com 13,281,690 9,383,964 22,665,654 13,241,627 3,122,289 16,363,916 40,063 6,261,675 6,301,738 Documents not provided for the balance amount

C‐139 Subhasis Das D 503 ECP0032mailsubhasis_das@rediffmail.c

om 6,444,500 7,532,541 13,977,041 6,409,833 2,510,847 8,920,680 34,667 5,021,694 5,056,361


C‐140Vibha Dewan, Taru Dewan & Vivek Dewan

C‐503 ECP‐789 drtarudewan@gmail.com 8,331,426 10,051,270 18,382,696 8,298,819 3,350,423 11,649,242 32,607 6,700,847 6,733,454 Documents not provided for the balance amount

C‐141 Kamal Bajaj E‐401 ECP‐493 k7impex@gmail.com 6,359,681 ‐ 6,359,681 6,328,236 2,024,019 8,352,255 31,445 (2,024,019) (1,992,574)Documents not provided for the balance amount

C‐142Dhananjay Shridhar Gawande and Aparna Gawande

G‐12A01 aparnagwande@gmail.com 7,012,223 8,775,803 15,788,026 6,981,693 2,664,737 9,646,430 30,530 6,111,066 6,141,596 Documents not provided for the balance amount

C‐143 Usha Jain B‐1002 EC‐560 raaz2100@yahoo.com 5,738,339 6,280,194 12,018,533 5,713,622 2,093,398 7,807,020 24,717 4,186,796 4,211,513 Documents not provided for the balance amount

C‐144 Mohan Lal G102 aggarwalvipin86@gmail.com 6,276,901 2,907,825 9,184,726 6,253,022 2,380,215 8,633,237 23,879 527,610 551,489 Documents not provided for the balance amount

C‐145Ashok Ahuja & Neeta Ahuja

D103mr.ashokahuja@rediffmail.co

m 4,748,423 5,779,008 10,527,431 4,725,681 1,772,031 6,497,712 22,742 4,006,977 4,029,719


C‐146 Veena singh A‐401 ECP‐1148 akshat28.s@gmail.com 8,039,939 9,672,987 17,712,926 8,017,311 3,224,329 11,241,640 22,628 6,448,658 6,471,286 Documents not provided for the balance amount

C‐147Veena Singh & Akshat Singh

A‐301 ECP‐1147 akshat28.s@gmail.com 8,039,939 9,672,987 17,712,926 8,017,311 3,224,329 11,241,640 22,628 6,448,658 6,471,286 Documents not provided for the balance amount

C‐148Shukla Thappar, baldev krishan thapar & Jatin Thappar

E 1101 thaparjitin@gmail.com 5,340,789 6,285,482 11,626,271 5,318,565 2,014,562 7,333,127 22,224 4,270,920 4,293,144 Documents not provided for the balance amount

C‐149Manjula Bhatia & Sudershan Bhatia

B‐1001 ECP‐0378sudershan.manjula@gmail.co

m 8,056,030 ‐ 8,056,030 8,034,735 3,299,487 11,334,222 21,295 (3,299,487) (3,278,192)


C‐150 Sarvan Kumar E 101 prernagupta.adv@gmail.com 6,045,501 2,487,974 8,533,475 6,024,313 2,287,546 8,311,859 21,188 200,428 221,616 Documents not provided for the balance amount

C‐151 Rakesh Kumar Jha E 302 EC1181 rakeshjhanp10@gmail.com 6,699,639 8,338,862 15,038,501 6,679,817 2,714,054 9,393,871 19,822 5,624,808 5,644,630 Documents not provided for the balance amount

C‐152 Jasmine Chawla E‐12 A 02 ECP‐0030 rkchawla74@rediffmail.com 5,572,231 5,164,932 10,737,163 5,554,681 2,295,525 7,850,206 17,550 2,869,407 2,886,957 Documents not provided for the balance amount

C‐153 Poonam Jain D‐1402 poonamjain1211@gmail.com 6,752,898 8,131,093 14,883,991 6,737,498 2,568,018 9,305,516 15,400 5,563,075 5,578,475 Documents not provided for the balance amount

C‐154 Rajesh Dhingra H‐504 EC‐0180 info@dhingraplastic.com 5,571,109 2,600,395 8,171,504 5,569,939 2,411,959 7,981,898 1,170 188,436 189,606 Documents not provided for the balance amount

C‐155 Darshan Singh A‐1404 ECP‐1269 roc@teleshop.in 9,338,352 8,676,574 18,014,926 9,338,352 2,842,969 12,181,321 ‐ 5,833,605 5,833,605 Principal Amount Admitted

Transferred to AUR‐12

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐156 Yogesh Kumar Goel G ‐1402 ECP 0567 goelyk@gmail.com 6,264,596 7,818,743 14,083,339 6,256,596 2,606,247 8,862,843 8,000 5,212,496 5,220,496 Documents not provided for the balance amount

C‐157Abhay Sood & Nishant Sood

F‐1002 ECP‐0015 abhaysood85@gmail.com 6,002,762 7,150,588 13,153,350 5,994,825 2,466,337 8,461,162 7,937 4,684,251 4,692,188 Documents not provided for the balance amount

C‐158Neethi Saldi Budhiraja & Ravinder Kumar Budhiraja

E‐903 EC‐147 cabudhiraja@gmail.com 6,253,297 7,420,213 13,673,510 6,248,295 2,380,412 8,628,707 5,002 5,039,801 5,044,803 Documents not provided for the balance amount

C‐159 Pradeep Kumar Chauhan A 1101 ECP1235 pkchauhan@gmail.com 10,912,022 15,277,582 26,189,604 10,907,776 4,365,560 15,273,336 4,246 10,912,022 10,916,268 Documents not provided for the balance amount

C‐160 Pradeep Kumar Chauhan A 1001 ECP1121 pkchauhan@gmail.com 10,392,725 14,580,675 24,973,400 10,388,958 4,187,950 14,576,908 3,767 10,392,725 10,396,492 Documents not provided for the balance amount

C‐161Gursharan singh ahuja, Amandeep Singh and Harjit kaur

D‐0104 EC‐0935 gsa.ahuja@gmail.com 6,472,809 7,856,540 14,329,349 6,469,883 2,618,847 9,088,730 2,926 5,237,693 5,240,619 Documents not provided for the balance amount

C‐162Mukesh Gupta & Aseem Gupta

F 401 ECP‐1151mukeshgupta1957@yahoo.co.i

n 5,953,582 ‐ 5,953,582 5,951,730 ‐ 5,951,730 1,852 ‐ 1,852

Consumer Court Order, 29‐08‐2018

C‐163Brij Mohan Kumar Aggarwal & Rajni Agarwal

B‐12A04 ECP‐402mayankagarwal012@gmail.co

m 7,553,956 9,214,329 16,768,285 7,552,693 3,486,231 11,038,924 1,263 5,728,098 5,729,361

Diff is intt. Paid on TDS, email sent on 03‐08‐2018

C‐164Baljeet Singh Bedi & Manjot Kaur Bedi

B 203 ECP 027 bedibs@hotmail.com 8,497,842 10,424,339 18,922,181 8,497,242 3,476,045 11,973,287 600 6,948,294 6,948,894 Principal Amount Admitted

C‐165 Ganesh Chandra Mrig F‐1404 ECP 0942 gcmrig@gmail.com 5,057,105 655,352 5,712,457 5,056,565 640,566 5,697,131 540 14,786 15,326 Principal Amount Admitted

C‐166 Akshay Joshi K 403 ECP 1324 akshaydopy123@gmail.com 6,183,308 7,199,899 13,383,207 6,183,180 1,950,917 8,134,097 128 5,248,982 5,249,110 Principal Amount Admitted

C‐167Kusum Garg & Ashok Kumar Gupta

F‐603 EC‐0608 gmagupta@gmail.com 6,490,396 5,967,146 12,457,542 6,490,296 2,644,678 9,134,974 100 3,322,468 3,322,568 Principal Amount Admitted

C‐168 Rattan Lal C‐603 kadiants@gmail.com 3,062,765 7,801,678 10,864,443 3,062,675 981,654 4,044,329 90 6,820,024 6,820,114 Principal Amount Admitted

C‐169achint kaur & Jatinder singh Sandhu

A 403 ECP‐ 0120 sandhu.achint@gmail.com 9,872,292 12,462,544 22,334,836 9,872,278 4,152,017 14,024,295 14 8,310,527 8,310,541 Principal Amount Admitted

C‐170Mangal Khanna & Renu Ratra

H‐803 EC‐0974 mangalkhanna@gmail.com 6,265,970 7,234,104 13,500,074 6,265,960 2,390,010 8,655,970 10 4,844,094 4,844,104 Principal Amount Admitted

C‐171Mukesh Kumar Gupta and Shalini Goyal

E‐801 EC 470 mukesh89400@gmail.com 6,338,353 8,006,456 14,344,809 6,338,348 2,668,831 9,007,179 5 5,337,625 5,337,630 Principal Amount Admitted

C‐172 Gurnam Singh Khamba C 1203 ECP 309 gurnam.delhi@gmail.com 8,145,468 10,429,993 18,575,461 8,145,464 3,474,879 11,620,343 4 6,955,114 6,955,118 Principal Amount Admitted

C‐173Inderjeet Singh Chowdhary (included)

C 1401, C1402,C 1403,C 1404

ichowdhary@hotmail.com 13,212,000 7,169,953 20,381,953 13,212,000 6,953,349 20,165,349 ‐ 216,604 216,604 Principal Amount Admitted


C 1402 1 ‐ 1 1 ‐ 1 ‐ ‐ ‐


C 1403 1 ‐ 1 1 ‐ 1 ‐ ‐ ‐


C 1404 1 ‐ 1 1 ‐ 1 ‐ ‐ ‐

C‐177Manoj Kumar Goel & Uma Goel

C‐103 EC‐0421 manoj228@yahoo.com 8,090,690 10,110,974 18,201,664 8,090,689 2,248,333 10,339,022 1 7,862,641 7,862,642 Principal Amount Admitted

C‐178Rekha Sharma & Ayush Kumar(incl.)

ES‐537 rsvppks@hotmail.com 750,000 ‐ 750,000 ‐ ‐ ‐ 750,000 ‐ 750,000 Cash paid Rs750000

Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐179 Shersingh aggarwal A902 ECP 867 nkbansal710@gmail.com 9,926,328 11,811,378 21,737,706 9,926,327 3,722,840 13,649,167 1 8,088,538 8,088,539 Principal Amount Admitted

C‐180 Adeesh Agro Pvt. Ltd. F‐601 EC‐321 adeeshagro@gmail.com 6,491,285 6,745,745 13,237,030 6,491,285 2,547,689 9,038,974 ‐ 4,198,056 4,198,056 Principal Amount Admitted

C‐181Ajit govind Sonna & shakun Sona

E 201 ECP 777 ajitsonna@gmail.com 6,685,602 6,350,352 13,035,954 6,685,602 2,116,784 8,802,386 ‐ 4,233,568 4,233,568 Principal Amount Admitted

C‐182 Alka Danwani J 301 ECP1389nikhilkumar_2007@yahoo.co


C‐183 Amit Kumar Dhankhar K‐203 ECP‐943 sumonu123@yahoo.com 6,090,818 6,267,641 12,358,459 6,090,818 2,181,523 8,272,341 ‐ 4,086,118 4,086,118 Principal Amount Admitted

C‐184Amit Nanda,Neerja Nanda & Arun Kumar Nanda

J‐702 ECP 1253 arunnanda1969@yahoo.com 6,077,398 6,563,566 12,640,964 6,077,398 2,174,095 8,251,493 ‐ 4,389,471 4,389,471 Principal Amount Admitted

C‐185Amit Sharma & Narendra Nath Sharma

ECP‐572 hi.amisharma@gmail.com 6,183,956 7,860,934 14,044,890 6,183,956 2,620,311 8,804,267 ‐ 5,240,623 5,240,623 Principal Amount Admitted

C‐186 Anand Kumar H 104 kumar17anand@gmail.com 4,710,893 3,252,826 7,963,719 4,710,893 1,914,867 6,625,760 ‐ 1,337,959 1,337,959 Principal Amount Admitted

C‐187Anees Farooqui & Asna Farooqui

A‐1203 ECP‐0887 aneesfarooqui14@gmail.com 10,067,448 12,401,758 22,469,206 10,067,448 4,125,882 14,193,330 ‐ 8,275,876 8,275,876 Principal Amount Admitted

C‐188 Anil Kumar E‐1103 ECP‐719 anilkumar@jetmail.ada.gov.in 6,465,084 ‐ 6,465,084 5,510,638 2,377,845 7,888,483 954,446 (2,377,845) (1,423,399)Documents not provided for the balance amount

C‐189 Anil Kumar Goyal C‐202 ECP‐1388 anilgoyal1962@yahoo.com 4,963,101 4,877,258 9,840,359 4,963,101 1,625,531 6,588,632 ‐ 3,251,727 3,251,727 Principal Amount Admitted

C‐190 Anil Kumar Sahoo K‐0701 ECS‐1452 anil78in@yahoo.com

C‐191Anirudh Singh Gohil & ILLA Gohil

A‐404 ECP‐0038 gohil1973@gmail.com 11,534,344 14,919,958 26,454,302 11,534,344 4,666,170 16,200,514 ‐ 10,253,788 10,253,788 Principal Amount Admitted

C‐192 Anit Mehrotra F‐701 ECP‐0022 mehrotra.anit@gmail.com 5,571,245 7,013,527 12,584,772 5,571,245 2,322,426 7,893,671 ‐ 4,691,101 4,691,101 Principal Amount Admitted

C‐193Ankur Manchanda & Neha Manchanda

A‐1002 ECP‐822 ankurmanchanda@gmail.com 1,750,000 1,460,000 3,210,000 1,750,000 950,000 2,700,000 ‐ 510,000 510,000 Principal Amount Admitted

C‐194Anshul Shekhon & Nirmal Singh

D 1403 ECP 0557 anshul.shekhon@gmail.com 6,162,061 7,974,322 14,136,383 6,162,061 2,632,114 8,794,175 ‐ 5,342,208 5,342,208 Principal Amount Admitted

C‐195 Anthony Peter D 1401 EC 14 Apeter56delhi@gmail.com 6,016,178 962,588 6,978,766 6,016,178 962,588 6,978,766 ‐ ‐ ‐ Principal Amount Admitted

C‐196Anupam Jain and Geeta Bisht

F‐1401 ECP 1136 sohan46@gmail.com 6,461,906 7,895,352 14,357,258 6,461,906 2,659,568 9,121,474 ‐ 5,235,784 5,235,784 Principal Amount Admitted

C‐197 Anurag Agarwal C 704 ECP 169 sasouthend@gmail.com 8,656,659 10,940,855 19,597,514 8,656,659 3,624,182 12,280,841 ‐ 7,316,673 7,316,673 Principal Amount Admitted

C‐198Arvind Seth & Swarn Seth

A 602 ECP0181 Arvindseth99@gmail.com 10,329,403 11,419,856 21,749,259 10,329,403 4,337,901 14,667,304 ‐ 7,081,955 7,081,955 Principal Amount Admitted

C‐199 Ashok Sehrawat G‐204 ECP‐785vishalresidencynh8@yahoo.co


C‐200Atul Kumar Gupta & Sonia Gupta

C‐0101 atul.gupta.cdot@gmail.com 4,000,000 2,320,000 6,320,000 4,000,000 1,962,082 5,962,082 ‐ 357,918 357,918 Principal Amount Admitted

C‐201Avdesh Sharma & Sujatha Sharma

A 704 ECP254 sharmaavdesh@gmail.com 11,769,159 10,229,716 21,998,875 11,769,159 3,458,687 15,227,846 ‐ 6,771,029 6,771,029 Principal Amount Admitted

C‐202 Bidyut Sarkar E 202 ECP 0268 bisarkar@gmail.com 6,010,719 7,193,551 13,204,270 6,010,719 2,430,285 8,441,004 ‐ 4,763,266 4,763,266 Principal Amount Admitted

C‐203 Bidyut Sarkar D1002 ECP0267 bisarkar@gmail.com 5,610,711 7,097,392 12,708,103 5,610,711 2,382,039 7,992,750 ‐ 4,715,353 4,715,353 Principal Amount Admitted

C‐204Brajendra Singh & Jaya Singh

D‐603 EC‐1123 birju2706@yahoo.in 6,112,239 7,405,438 13,517,677 6,112,239 2,057,066 8,169,305 ‐ 5,348,372 5,348,372 Principal Amount Admitted

C‐205 Charanpal Purwaha(inc.) charan_pal@yahoo.com 1 ‐ 1 1 ‐ 1 ‐ ‐ ‐ Receipts Not Attached.21‐09‐2018


Unique ID


No.

Customer Ref . No.



Interest/ Assured


Interest/ Assured



C‐206 Dayanand Malik J 104 EC 1225 naveenmalik@gmail.com 6,470,506 6,790,478 13,260,984 6,470,506 2,278,454 8,748,960 ‐ 4,512,024 4,512,024 Principal Amount Admitted

C‐207Deepesh Satija & Ashok Kumar Satija

F‐0203 ECP 0619 satija999@yahoo.com 7,327,450 5,800,899 13,128,349 7,327,450 2,339,305 9,666,755 ‐ 3,461,594 3,461,594 Principal Amount Admitted

C‐208Deepinder Singh & Gurinder Singh

K 703 EC 809 gurisz@yahoo.com 4,155,646 4,984,807 9,140,453 4,155,646 1,701,911 5,857,557 ‐ 3,282,896 3,282,896 Principal Amount Admitted

C‐209Deepshikha & Santosh Kumar

F‐1203 ECP‐0009 santymariner@yahoo.co.in 6,243,490 6,900,676 13,144,166 6,243,490 2,564,969 8,808,459 ‐ 4,335,707 4,335,707 Principal Amount Admitted

C‐210Deepti Loomba & Rohit Awasthi

B‐402 ECP‐509 drloombadd@yahoo.com 5,694,675 3,757,580 9,452,255 5,694,675 1,668,788 7,363,463 ‐ 2,088,792 2,088,792 Principal Amount Admitted

C‐211Devender Kumar Ahuja & Kanta Devi

F‐104 ECP 1223 dkahuj