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Page 1: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000
Page 2: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000
Page 3: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS

Amount Deposited from : 1 TO : 10000     OP Name : SANKET INVESTMENTS AND MARKETING LIMITED,SEASHORE AGRICULTURAL PROM CO-PVT LTD,SEASHORE

BALASORE MULTIPURPOSE CO-OPRETIVE LTD.,SEASHORE BARIPADA MULTIPURPOSE CO-OP LTD,SEASHORE BHADRAK MULTIPURPOSE CO-OP LTD,SEASHORE

BHUBANESWAR MULTIPURPOSE CO-OPREATIVE LTD.,SEASHORE BOLANGIR MULTIPURPOSE CO-OP LTD,SEASHORE CONSULTANCY PVT. LTD.,SEASHORE CUTTACK

MULTIPURPOSE- CO-OP LTD,SEASHORE DHENKANAL AND ANGUL MULTIPURPOSE CO-OP LTD,SEASHORE FOUNDATION,SEASHORE FUNDS MANAGEMENT,SEASHORE

GANJAM MULTIPURPOSE CO-OP LTD,SEASHORE GROUP OF COMPANIES,SEASHORE KALAHANDI MULTIPURPOSE CO-OP LTD,SEASHORE KEONJHAR MULTIPURPOSE

CO-OP LTD,SEASHORE KORAPUT MULTIPURPOSE CO-OP LTD,SEASHORE MAYURBHANJ MIULTIPURPOSE CO-OP LTD,SEASHORE MULTIPURPOSE CO-OP

LTD,SEASHORE PHULBANI MULTIPURPOSE CO-OP LTD,SEASHORE PURI MULTIPURPOSE CO-OP LTD,SEASHORE SAMBALPUR MULTIPURPOSE CO-OP LTD,SEASHORE

SECURITIES LIMITED,SEASHORE SUNDARGARH MULTIPURPOSE CO-OP LTD     Branch Name : NA

District : NA     Police Station : NA     AFFIDAVIT NO from : 000001 TO : 026976

SRNO. AFFIDAVIT NONAME OF

PETITIONERADDRESS

POLICESTATION

----------

DISTRICT

OP NAME

----------

BRANCH

----------

BRANCH ADDRESS

DEPOSITED

----------

RECIEVED

----------

OUTSTANDING

REMARK

1 000142 SRI HAREKRUSHNA

PANDA

S/O LATE CHARAN

PANDA AT/P.O -

ABHIMANPUR

BADAMBA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BARAMBA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2 000438 GAURI BEHERA W/O: PRADEEP KUMAR

BEHERA, AT-BELESWAR

PO-NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3500

------

0

------

3500

------

Page 4: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

3 000439 MINAKETAN CHHATOI S/O; MAHENDRA

CHHATOI, AT-

POPORADA PO-

NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8000

------

0

------

8000

------

4 000440 SASHI BHUSAN BEHERA S/O: SASANKA SEKHAR

BEHERA, AT-BADAKHURI

(ISWARPUR) PO-

RADHABALLAVPUR,VIA-

SORO

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

7000

------

0

------

7000

------

5 000441 SMT MINAKSHI NAYAK W/O: BATA KRUSHNA

NAYAK, AT-BANIA SAHI

PO-BUXI BAZAAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

6 000442 SULOCHANA MALLICK W/O; SUSHANTA

MALLICK, AT-

GANDHIPALLI PO-

NAYABAZAR

CHAULIAGANJ

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

Page 5: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

7 000443 SOLI MALLICK W/O: DHUSASHANA

MALLICK, AT-

GANDHIPALLI PO-

NAYABAZAR

CHAULIAGANJ

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

ADDRESS NOT

MENTIONED

------

7000

------

0

------

7000

------

8 000444 JHUNU RANA AT--MANITARA BUGUDA GANJAM

------

GANJAM

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

4200

------

0

------

4200

------

9 000446 SURA BEHERA S/O: NALU BEHERA, AT-

PO-MUNICIPENTHO

CHHATRAPUR

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

10 000453 LAXMIDHAR BEHERA S/O; GUMAR BEHERA,

AT-GANDHIPALLI PO-

NAYABAZAR

CHAULIAGANJ

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2100

------

0

------

2100

------

Page 6: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

11 000454 KAMALAKANTA MALLICK S/O: ABHIMANYU

MALLICK, AT-SARTOLO

PO-NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

12 000455 GOLEKHA MALLICK S/O: DANEI MALLICK, AT-

SARATOL PO-

NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

MULTIPLE AMOUNT

13 000456 NARAYAN MALLICK S/O: KAILASH CHANDRA

MALLICK, AT-SARTOL

PO-NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

14 000457 ANAM CHARAN MALLICK S/O; DANEI MALLICK, AT-

SARTOL PO-NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 7: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

15 000466 BABUL MANDAL S/O-SRI KHEMAN

MANDAL, AT-

NAYASARAK, CUTTACK

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

16 000477 SADANANDA SAHOO S/O-LATE JAGANNATH

SAHOO, VILL/PO-

RATHAPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

17 000478 KALYANI ITISHREE

MISHRA

W/O-SANDIP DASH, AT-

COLLEGE ROAD,

BHUBANIPUR,PO-

NIMAPARA

NIMAPADA

------

PURI

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6600

------

0

------

6600

------

18 000480 SURESH CHANDRA

MALIK

S/O-MURALIDHAR

MALIK, VILL-

ANANTAPUR, PO-

CHANDOL

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 8: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

19 000483 GURUCHARAN

PRADHAN

S/O-LATE BIGYANA

KUMAR PRADHAN, VILL-

BALIAPADA,PO-

KHANDSAHI

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

20 000484 SARATA CHANDRA

RANA

S/O-DINABANDHU RANA,

VILL-BODAMUNDAIPO-

SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

21 000485 BAISHNAB BEHERA S/O-DA,MODAR BEHERA,

VILL/PO-NARASINGHPUR

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

22 000486 DAMODAR LENKA S/O-KRUSHANA

CHANDRA LENKA,

VILL/PO-

SATYAVAMAPUR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

2400

------

0

------

2400

------

Page 9: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

23 000487 BIBHUDATTA MALLIK S/O-PARSURAM MALLIK,

AT-RAMA KRUSHNA

PUR; PO-NATAKAI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

24 000489 SOLEMAN KHAN S/O-JUMAN KHAN, AT-

CHAHATA,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

25 000493 ASHOK KUMAR DAS S/O-LATE GANGADHAR

DAS, AT-SEBATIPURPO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

26 000496 JYOSHNAMAYEE

SARANGI

W/O-NARENDRA NATH

SARANGHI, AT-APARNA

NAGAR, KAIBALYA

VIHAR, PO-NAYABAZAR

CHAULIAGANJ

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 10: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

27 000502 SURYAMANI PRADHAN S/O-BIDYADHAR

PRADHAN, VILL-

RAMAKRUSHNA PUR,

PO-NATAKAI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

28 000503 SAGAR CHINTAK S/O-NARAYAN CHINTAK,

AT-RANIHAT,PO-BUXI

BAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

29 000506 KARAVI MOHANTY D/O-NARAYAN CHINTAK

AT-RANIHAT SAGADIA

SAHI, PO-BUXI BAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

30 000507 PARAMANANDA PALEI S/O-LATE KALANDI

PALEI, VILL/PO-

PATAPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 11: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

31 000508 TAPAN KUMAR SWAIN S/O-LATE GUNANIDHI

SWAIN, AT-F/519,

SECTOR-7, CDA, PO-

MARKAT NAGER

MARKATANAGAR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

32 000512 MAKRAN GOUD S/O-LATE RABI GOUD,

AT- DAKABAHILI, PO-

PERMANADPUR

BHABANIPATANA TOWN

------

KALAHANDI

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

33 000518 JANARDDAN

MAHAPATRA

S/O-BRAJA KISHORE

MOHAPATRA, AT- BANIA

SAHI, PO-BUXI BAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

34 000519 SAKUNTALA BEHERA W/O-NITAYA NANDA

BEHERA, AT /PO-

OSTAPUR

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 12: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

35 000520 SYAMSUNDARA

MOHANTY

S/O-MURALIDHAR

MOHANTY, AT/PO-

MOUDA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3500

------

0

------

3500

------

36 000521 BHGYADHAR SWAIN S/O-LATE KARUNAKAR

SWAIN, AT/PO-

LEAKHANPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9000

------

0

------

9000

------

37 000523 SASMITA MISHRA W/O-PURNA CHANDRA

MISHRA, AT/PO-

TULASIPUR

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1200

------

0

------

1200

------

38 000524 PUSPALATA NAYAK D/O-JYOTIRMAY SAMAL,

AT/PO-SUKARPADA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4500

------

0

------

4500

------

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39 000525 ANURAG DASH S/O-PRAMILA DASH, AT-

SUBARNAPUR, PO-

GANESWAR PUR

GOPA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5500

------

0

------

5500

------

40 000526 BANITA SATAPATHY W/O-JAYAKRUSHNA

SATAPATHY, AT/PO-

TULASIPUR

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1200

------

0

------

1200

------

41 000530 SAHADAEBA SETHY S/O-BABAN SETHY, AT-

MURARIPUR , PO-

THANUAL

DHARMASALA

------

JAJPUR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

JAJPUR TOWN

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

9996

------

0

------

9996

------

Page 14: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

42 000531 RAKESH KU BEHERA S/O-KRUSHNA CH

BEHERA, AT-

KHOSALAPUR, PO-

SADANANDAPUR

KUAKHIA

------

JAJPUR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

JAJPUR TOWN

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

9996

------

0

------

9996

------

43 000535 BAMAN CHARAN BARIK S/O-BATA KRUSHNA

BARIK, AT- BALIGARI,PO-

DRAMASALA

DHARMASALA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2200

------

0

------

2200

------

44 000538 SANATAN BEURA S/O-LATE RASANANDA

BEURA, AT- BARAL, PO-

KALAPADA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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45 000539 LOKANATH BISWAL S/O-KELU BISWAL, AT-

RAYPUR,PO- M.G.

KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

46 000790 KARUNI SAHOO S/O-LATE MAYADHAR

SAHOO, AT-

UTTARSASANA,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

47 000844 GANESH DANDAPAT S/O-K. DANDAPAT, AT-

NAYASARAK

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8000

------

0

------

8000

------

48 001025 SIDHESWAR NANDA S/O- RATNAKAR NANDA

AT/PO-KHARADIHA

NILAGIRI

------

BALESWAR

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

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49 001026 SHREE BHIMA BEHERA S/O BRAJA NANDA

BEHERA AT-SARATA

CHANDRA PUR

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

7000

------

0

------

7000

------

50 001027 BINODI SWAIN W/O-PRADEEPTA

KUMAR SWAIN AT/PO

LENKHNPUR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

51 001028 ANADI MAJHI S/O CHAKRA PANI

MAJHI, RANIHAT

CUTTACK

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

52 001029 SK.ABDUL KADIR S/O LATE MAGBUL

AHMED

PURIGHAT,CUTTACK

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

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53 001035 SASWATI

SUBHADARSHINI

BEHERA

W/O DILIP KU PRUSTY

AT- RAJANGA , PO-

DODANPUR

RAJANAGAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

54 001037 JITENDRA TRIPATHY S/O LAXMIDHARA

TRIPATHY AT/P.O-

MANGALABAG , MALHA

SAHI ,BUDHI MANGALA

LANE

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

500

------

0

------

500

------

55 001039 SAKTI PRASAD SETHY S/O RABINDRA NATH

SETHI -BARMUNDA

RENTAL COLONY

NAYAPALI, BBSR 15

NAYAPALI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

56 001041 RABINDRA KUMAR

BASTIA

S/O KANHU CHARAN

BASTIA AT-

MANGALABAG,BUDHI

MANGALA LANE

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

C/9,KHAPURIA,INDUSTRI

AL

ESTATE,MADHUPATANA,

CUTTACK-753010

------

700

------

0

------

700

------

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57 001042 JUBARAJ CHHOTARAY S/O SURENDRA

CHHATRAY AT-

GADACHARIPADA,PO-

BANAMALIPUR

BALIPATANA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

58 001043 MANAS KUMAR SAHOO S/O BANSIDHARA

SAHOO AT-

SUJANAGARPATANA,PO-

KANTAPADA

BALIPATANA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

ADDRESS NOT

MENTIONED

------

5000

------

0

------

5000

------

59 001044 SUKANTA KUMAR

NAYAK

S/O KALANDI NAYAK

AT/PO-MAJHIHARA

BALIPATANA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2700

------

0

------

2700

------

60 001045 SANJAYA KUMAR

MANDAL

S/O BATAKRUSHN A

MANDAL AT/PO-

BANAMALIPUR

BALIPATANA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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61 001046 PURNA CHANDRA

PRUSTY

S/O SANKAR PRUSTY

AT-LAXMIJANARDAN

PATANA , P.O

BANAMALIPUR

BALIPATANA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

62 001049 CHITTARANJAN PALAI S/O RAJIB LOCHAN

PALAI AT-RAYPUR,PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

63 001050 BASUDEB MALLIK S/O ARJUN MALLIK AT-

BAKHARABAD,PO-

ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

64 001051 ASHUTOSH DASH S/O LATE LOKANATH

DASH AT-

BALIAPADA,PO-

KHANDASAHI

NEMALA

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5000

------

0

------

5000

------

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65 001052 ASHISH KUMAR

MOHANTY

S/O KISHOR CH

MOHANTY AT-

RAISUNGURA,PO-

SUNGURA

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

BHUBANESWAR

------

NO ADDRESS

------

10000

------

0

------

10000

------

66 001053 PRADIPTA KUMAR

SAHOO

S/O RAJKISHOR SAHOO

AT-MANAPUR,PO-

BALABHADRAPUR

BAIDESWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KALAPATHARA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

67 001056 SUMANTA KUMAR

BEHERA

S/O M AYADHARA

BEHERA AT/PO--

OSTAPUR

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

68 001057 DHUNA NAYAK S/O LATE BHASKAR

NAYAK AT/PO-OSTAPUR

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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69 001058 HEMALATA MISHRA W/O LATE BASUDEV

MISHRA AT-

KHURUSIAPAT,PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

70 001061 BIGYAN PRADHAN S/O-BIMBADHAR

PRADHAN AT-RAYPUR,

PO-M.G. KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

71 001064 BABULI KANDI S/O-SUKADEV KANDI-

AT/PO-DANPUR

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

72 001065 PRASANTA KUMAR

NAYAK

S/O-GOURHARI NAYAK-

AT/PO-

RAMAKRUSNAPUR

NATAKAI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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73 001066 SREE CHARAN NATHA S/O-SURATH NATH AT-

RAMAKRUSHNA PUR,

PO-NATAKAI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

74 001067 KRUSHAN CHANDRA

MOHAMITY

S/O-MURALI DHAR

MOHANTY-AT/PO-

MOUDA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2700

------

0

------

2700

------

75 001068 SABITA BISWAL W/O-BAISHANAB

CHARAN BISWAL , AT-

SATABATI, PO-

CHHANIPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

10000

------

0

------

10000

------

76 001069 RAJKISHORE PATRA S/O-LATE RAMA

CHANDRA PATRA-

AT/PO-OSTAPUR

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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77 001070 BIJAYALAXMI TRIPATHY W/O-RAMESH CHANDRA

TRIPATHY-AT/PO-

TULASIPUR

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

78 001083 CHANDRA SEKHAR

ROUT

S/O-BRUNDABAN ROUT-

AT-KUSTHASHARMA

RASTA,PO-NAYABAZAR

CHAULIAGANJ

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

79 001084 SUSHAMA SAHOO W/O-RAMAKANTA

SAHOO-AT-

KHOPASAHI,PO-

BAMAKURA

DHUSURI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

80 001085 AJAY KUMAR

CHAKRABARTI

S/O-LATE JATINDRA

CHAKRABARTI-AT/PO-

AHARPADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

TIHIDI

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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81 001087 SARITA CHAKRABARTI W/O-MANORANJAN

CHAKRABARTI-AT/PO-

AHARPADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

82 001088 GURIBARI BEHERA W/O-BIPRA BEHERA-AT-

KHOSALAPALLI,PO-

HATAPUR

PURUSOTTAMAPUR

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

7600

------

0

------

7600

------

83 001089 ALAKA BHUYAN S/O-PRAVAT CHANDRA

BHUYAN-AT-

LUNAHAR,PO-SALIPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

10000

------

0

------

10000

------

84 001093 LAXMIPRIYA BEHERA W/O-KRUSHNA CH

BEHERA-AT-

SRIBAMTAPUR,PO-

HARIDASPUR

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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85 001094 SAMIMA KHATUN W/O-SYED FAZLE RUB-

AT/PO-BRAHMABARADA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

86 001096 RAMAKANTA KHATUA S/O-RADHU KHATUA-AT-

JOGARADA, PO-

THANUAL

DHARMASALA

------

JAJPUR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

JAJPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

9996

------

0

------

9996

------

87 001117 GANESWAR ROUT S/O-KARTIK ROUT-AT-

TALA NAHANGA, PO-

OSTAPUR

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

88 001126 REBATI PRADHAN W/O-LATE KAILASH

CHANDRA PRADHAN-AT-

RAMAKRUSHNAPUR,

PO-NATAKAI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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89 001146 RAJ RATAN SAHU S/O-KARTIK SAHU-

AT/PO- KHARIAR

NOT SPECIFIED

------

NUAPADA

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

KANTABANJI

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

10000

------

0

------

10000

------

90 001801 DHANANJAYA DASH S/O DHRUBA CH DASH

AT-BHAGABATPUR,PO-

DANPUR

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7100

------

0

------

7100

------

91 001944 PRASANTA KUMAR

NAYAKPRASANTA

KUMAR NAYAK

S/O-SUDARSAN NAYAK

AT-CHANDOL, PO-

CHANDOLS/O-

SUDARSAN NAYAK AT-

CHANDOL, PO-

CHANDOL

KENDRAPADA

------

KENDRAPADAKENDRAP

ADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

SEASHORE SECURITIES

LIMITED

------

KENDRAPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3300

------

0

------

3300

------

5000

------

0

------

5000

------

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92 002115 MAHESWATA PATTNAIK D/O PRAVAT PATNAIK

AT/PO- TIGIRIA

TIGIRIA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

93 002119 RANJEER KUMAR

MOHARANA

S/O- KARUNAKAR

MOHARANA AT-ORIYA

BAZAR, PO-BUXIBAZAR

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

94 002120 PRADYUMNA BISWAL S/O- DHARANIDHAR

BISWAL AT-ODIABAZAR,

PO-BUXIBAZAR

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

95 002121 ARUN BIKASH SINGH S/O- LATE PRAFULLA

KUMAR SINGH AT-

TRIPATHY XEROX,

NUAPADA, PO-

BUXIBAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2400

------

0

------

2400

------

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96 002123 NABAKISHOR NAYAK S/O- RATHIA NAYAK AT-

SANAJIULI, PO-PATILO

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

97 002126 SRI NITYANANDA

MOHANTY

S/O- LAXMAN MOHANTY

AT/PO-PALASIA

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2100

------

0

------

2100

------

98 002129 PRAFULLA KUMAR

NAYAK

S/O- NRUSINGHA CH.

NAYAK AT-ISANDTA, PO-

GAHAGA

NARASINGHPUR

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

99 002132 PURNA CHANDRA

SATAPATHY

S/O- KRUSHNA

CHANDRA SATAPATHY

AT-SULIA, PO-KALAN

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

9000

------

0

------

9000

------

Page 29: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

100 002133 CHANDI PRASAD DAS S/O- BHAGABATPUR AT-

BHAGABATPUR, PO-

BALIA

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

101 002135 SRI SUKADEV BEHERA S/O- LATE

BANSHIDHARA BEHERA

AT-GANDARDA, PO-

PALASIA

SADAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

102 002138 BISWANATH BANDHA S/O- NIRANJAN BANDHA

AT-SANAMACHHUAN

GHAI, PO-

RAJGHARAPOKHARI

NAYAKANIDIHI

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

103 002140 KARUNAKARA SANKHUA S/O- UPENDRA

SANKHUA AT-RAIPUR,

PO-RAJGHARAPOKHARI

NAYAKANIDIHI

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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104 002145 LALA SANTOSH RAY S/O- LALA SANAT

KUMAR RAY AT-

BUDHITHAKURANI LANE

NOT SPECIFIED

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

105 002147 SMT. SAIT PAL W/O- RAM CH. PAL AT-

GOPALGAN, PO-

SRIKANTHAPUR

BALESWAR TOWN

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

106 002148 SMT. KALIMANI BEHERA W/O- LATE GOURAHARI

BEHERA AT-GANDARAD,

PO-OAKASUA

SADAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

107 002152 MANASI BEHERA W/O- KRUSHNA

CHANDRA BEHERA AT-

BISWANATHPUR, PO-

NELIAPAL

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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108 002153 AMARENDRA JENA S/O- LATE SARAT

CHANDRA JENA AT-

POPARADA, PO-

NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

109 002157 SANJAY KUMAR BEHERA S/O- NISAMANI BEHERA

AT-KAKTIA, PO-

CHANDOL

CHANDOL

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3300

------

0

------

3300

------

110 002161 SURAMA SAHOO W/O- BIDYADHAR

SAHOO AT-

GANGAMANDIR, PO-

BUXIBAZAR

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

590

------

0

------

590

------

111 002162 SANTOSH KUMAR DALAI S/O- LATE BANSHIDHAR

DALAI AT-IMFA COLONY,

NO.2, OR. NO. F/113, PO-

KAPALESWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

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112 002163 MAHAMMAD SABIR S/O- MD RAHEMAN AT-

SRIRAM NAGAR, PO-

KHORDA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2100

------

0

------

2100

------

113 002165 MINU MOHANTY W/O- RAMAKANTA

MOHANTY AT-

SANAJIULI, PO-PATILO

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

114 002167 LAXMI RAY W/O- NIRANJAN RAY AT-

KANTODO, PO-

ATHAGARH

ATHAGADA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

115 002170 ABHIMANYU OJHA S/O- ARJUN OJHA AT-

NAKHARA, PO-

CHOUDWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6900

------

0

------

6900

------

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116 002180 RAMAKANTA BEHERA S/O- GAJENDRA BEHERA

AT-RANIHAT, PO-

BUXIBAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5400

------

0

------

5400

------

117 002181 KATIA SETHI S/O- LATE RAGHUNATH

SETHI AT-RANIHAT,

GOPALSAHI, PO-

BUXIBAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

118 002182 CHINMAYA BEHERA S/O- DHUSASAN

BEHERA AT-KANTOL

(GOPAL SAHI) WARD NO-

11, PO-ATHAGADA

ATHAGADA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2600

------

0

------

2600

------

119 002188 REKHA BISWAL W/O- AKSHAYA BISWAL

AT-PANDIA, PO-BIRIDI

BIRIDI

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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120 002190 HEMALATA BEHERA W/O- LOKANATH

BEHERA AT-BELESWAR,

PO-NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4000

------

0

------

4000

------

121 002191 BANALATA PANDA W/O- LAXMI

NARAYANDASH, AT-

KANTILO, PO-

NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

122 002192 ASIS KUMAR DAN S/O- BIJAY KUMAR DAN

AT-KHATBIN SAHI, PO-

BUXIBAZAR

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6900

------

0

------

6900

------

123 002193 PARESH KUMAR NANDI S/O- RAJENDRA KUMAR

NANDI AT-WARD NO 13,

CUTTACK MUNICIPAL

CORPORATION, PO-

BUXIBAZAR

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5400

------

0

------

5400

------

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124 002194 SRINIBASH SAHOO S/O- BALARAM SAHOO

AT-MERIABAZAR, PO-

BUXIBAZAR

DARGHABAJAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3254

------

0

------

3254

------

125 002195 RAJENDRA KUMAR

SUBUDHI

S/O- PITAMBAR

SUBUDHI AT-IMFA

COLONY NO.2, PO-

KAPALESWAR

CHOUDWAR

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2200

------

0

------

2200

------

126 002196 IPSITA MOHANTY D/O- JAYANT KU

MOHANTY AT/PO-

CHANDOL

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

127 002197 MINI LATA BEHERA W/O- SATRUGHNA

BEHERA AT- RANIHAT

GOPAL SAHI, PO-

BUXIBAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

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128 002198 MANORAMA BEHERA W/O- MANOJ BEHERA

AT-RANIHAT, GOPAL

SAHI, PO-BUXIBAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

129 002199 KHULANA BEHERA W/O- HAREKRUSHNA

BEHERA AT-BELESWAR,

PO-NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

130 002200 LALA SANAT KUMAR

RAY

S/O- LATE JAGABANDHU

RAY AT-

BUDLUTHAKURANI LANE

CUTTACK SADARA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

131 002201 SANATAN BEHERA S/O- RANKANATH

BEHERA AT-DEBANDHA,

PO-PATILO

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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132 002202 MADHUSUDAN JUANGA S/O- TURA JUANGA AT-

KULIHARAN PO-PATITO

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

133 002203 TUKUNA PRADHAN S/O- RAGHU PRADHAN

AT-BHASHAKOSH LANE,

CUTTACK

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

134 002204 UMA CH, PRADHAN S/O- BHIMA PRADHAN

AT-BHASHAKOSHA

LANE, CUTTACK

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

135 002205 SRINIBASH RAO, S/O- J. MALESWAR RAO

AT-JAGANNATHBALV

CUTTACK

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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136 002207 DILARAJ BEHERA S/O- KALANDI BEHERA

AT-CHOUDHURY BAZAR

PO-BUXIBAZAR

DARGHABAJAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5400

------

0

------

5400

------

137 002226 KALANDI SINGH, S/O- SANKAR SINGH AT-

MAHIDAS BAZAR

CUTTACK

CUTTACK SADARA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2200

------

0

------

2200

------

138 002639 RAJESH KU. BEHERA S/O- KSHETRA MOHAN

BEHERA AT-BHIMPUR,

P.O- RASALPUR

SADAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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139 002640 PRATIMA BEHERA W/O- BHARAT BEHERA

,AT- RANIHAT,

GOPALSAHI, P.O- BUXI

BUZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

140 002641 SANATAN DALAI S/O- LATE BABAJI DALAI

AT- BAKHRABAD,

TALATELENGA BAZAR,

P.O-CHANDINCHOWK

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

141 002647 BRAHMANANDA

MOHANTY

S/O-LAXMAN MOHANTY

,AT/ P.O-PALASIA,

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2100

------

0

------

2100

------

142 002650 EKANTIKA JENA W/O-BHABADIPTI JENA

,AT-KHARID MUKHURA,

P.O- GOBINDAPUR

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

6000

------

0

------

6000

------

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143 002651 RANJULATA MOHANTY C/O-RAJKISHORE

MOHANTY ,AT/ PO-

CHANDOL

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

144 002652 DAITARI JENA S/O-UTTAM JENA ,AT-

PURUSOTAMAPUR, P.O-

KANTIA

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

145 002657 RASHMITA SAHOO W/O-SANJEEN SAHOO ,

AT-KANDHA, P.O-

BELIAPAL

BADAMBA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

146 002660 TIRLOCHAN MOHANTY S/O-GURU CHARAN

MOHANTY ,AT-

SANAJULI, P,O-PATILO

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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147 002666 CHARULATA

MOHAPATRA

W/O-HARIBANDHU

MOHAPATRA ,AT-

KANTAMALIM, P.O-

SIMOR

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7500

------

0

------

7500

------

148 002677 BHARAT CHANDRA DAS S/O-SHREEDHAR DAS

,AT-CHAMPA, P.O-

DHARIBIL

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

149 002678 NAROTTAM DAS(FOR

THE INVESTOR

GOBINDA CHANDRA

DAS)

S/O-LATE GOBINDA

CHANDRA DAS ,AT-

TOWN BALARAMPUR,

PO-SRI BALDEVJEW

KENDRAPADA

------

KENDRAPADA

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

150 002680 SANKAR JENA S/O-GOGENDRA JENA ,

AT-RATADIA

KHANDASAHI, P.O-

GAHAGANARASINGHPU

R

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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151 002682 BIJAYA KUMAR BEHERA S/O-KRUSHNA CHANDRA

BEHERA ,AT-

BELESWAR, P.O-

NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

152 002683 UCHHAB CHARAN JENA AT/PO--CHANDOL KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2200

------

0

------

2200

------

153 002781 MADHU SUDAN

MOHANTY

S/O; LATE PITAMBAR

MAHANTY, AT-

BADAJIULI,PO-PATILO

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

154 002896 SRI MANOJ KUMAR

BEHERA

S/O: DHIRENDRA NATH

BEHERA, AT /P.O--

JIGNIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 43: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

155 003323 SUBASH CHANDRA

DHAL

S/O-LT-LAXMI DHAR

DHAL-AT-BADARUPA,

PO-NALAGAIRA

NOT SPECIFIED

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

156 003324 NIRUPAMA PARIDA W/O-BIBHU RANJAN

PARIDA-AT-SANSAILO,

PO-NANDIGRAM

NUAGAAN

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

157 003326 MILIKARANI GIRI S/O-SUSHIL KU GIRI-AT-

MALA, PO-BARUNSING

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

158 003327 ARATI MOHANTY W/O-RAHAS BIHARI

MOHANTY-AT-

PADHUANPADA,PO-

BALASORE

SAHADEV KHUNTA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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159 003330 LALITA ROUT W/O-PITAMBAR NAYAK-

VILL-THENGARH, PO-

BARITHENGARH

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

160 003333 BASANTI PANDA W/O-BIKARTAN PANDA-

VILL/PO-GUD

ANANDAPUR

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

161 003335 RAJANIRANI DASH W/O-GOPINATH DASH-

VILL/PO-GUD

NOT SPECIFIED

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

162 003336 NAMITA PANDA D/O-HARIHAR PANDA-

VILL/PO-GUD

NOT SPECIFIED

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

600

------

0

------

600

------

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163 003337 HARIHAR PANDA S/O-LT-JAGABANDHU

PANDA-VILL/PO-GUD

NOT SPECIFIED

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

664

------

0

------

664

------

164 003339 PRAFULLA KUMAR

ROUT

S/O-DAITARI ROUT-VILL-

FAGOL, PO-KOOD

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

165 003341 PRATIMA PANDA W/O-CHITTARANJAN

PANDA-VILL-KUANPAL,

PO-ABHIMANPUR

BADAMBA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BARAMBA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

166 003342 JHALI SENAPATI S/O-GAGAN SENAPATI-

VILL/PO-ABHIMANPUR

BADAMBA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BARAMBA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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167 003344 SAROJ PARIJA S/O-KAILASH CH PARIJA.

VILL-NAHALAPUR, PO-

BENIRAMPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

168 003345 SNEHALATA PANDA W/O-SARAT CH PANDA-

VILL/PO-GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

169 003346 PURNA CHANDRA

BEHERA

S/O-BAIKUNTHA

BEHERA-VILL/PO-

JIGNIPUR(BASUPADA)

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

170 003347 ANIL KUMAR

SATAPATHY

S/O-PURNA CH

SATAPATHY-AT-

MACHHUATI(BALISAHI),P

O-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

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171 003350 RANJIT KUMAR BRAHMA S/O-DAMBARUDHARA

BRAHMA-AT-

MUNDAPAL,PO-TARAVA

SADARA

------

DHENKANAL

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

172 003351 MANTU DALAI S/O-LT-PARSURAM

DALAI-AT-MANGALABAG,

MALHASAHI,

KATHAGOLA ROAD, PO-

BUXIBAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

173 003352 DEBANDRA KUMAR

KHATUA

S/O-HRUDANANDA

KHATUA-AT-

MANGALABAG,

MALHASAHI, NEAR

BUDHI MANGALA LANE

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

174 003353 RANJITA DAS S/O-DHAINA DAS-AT-

MANGALABAG, RING

ROAD, NEAR POPULAR

NURSING HOME

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

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175 003355 SUSAMA PANDA W/O-AJAYA KU

PASUPALAK-AT-SASOL,

PO-FULNAKHARA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

176 003357 DINABNDHU MAHARANA S/O-BHIMA MAHARANA-

AT/PO-LATHI

SADARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

177 003360 BHARAT CHANDRA BAL S/O-GOKUL BAL-AT/PO-

TARATASASAN

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

178 003361 KAILASH CHANDRA

ROUT

S/O-LT-GANGADHARA

ROUT-AT-TIHADA, PO-

GHANTALO

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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179 003362 GOKULA NANDA PANDA S/O-LT-SANKAR PANDA-

AT-KUAGAU ISHALO, PO-

ASURESWAR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9000

------

0

------

9000

------

180 003363 KANCHANA BALA

SAHOO

W/O-SIBA SAHOO-AT-

SASOL, PO-

FULNAKHARA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

181 003368 PRASNTA KUMAR

NAYAK

S/O-LT-KRUSHNA CH

NAYAK-AT-PARIDA SAHI,

PO-CHOUDWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1200

------

0

------

1200

------

182 003370 CHANDAN ROUT S/O-SRIDHARA ROUT-

AT/PO-LODHANI

TOWN

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6400

------

0

------

6400

------

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183 003371 PRASANNA KUMAR

JENA

S/O-LT-BANSIDHARA

JENA-AT-NUAGARH,PO-

TELENGA PENTHA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

184 003372 SURENDRANATH DASH S/O-JOGENDRA DASH-

AT-BENTAPUR SASAN,

PO-BRAHMAN SARANGI

BALIANTA

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

185 003373 LATA BARIK S/O-GADADHAR BARIK-

AT-SASOL, PO-

FULNAKHARA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

186 003379 SATYANARAYAN PANDA S/O-HARIHAR PANDA-

AT/PO-GUD

NOT SPECIFIED

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

300

------

0

------

300

------

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187 003385 SUNITA GOUDA W/O-BHAGIRATHI

GOUDA-AT-

NUAPANDARA SAHI, PO-

BADABAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

188 003386 KUMARI MAMATA

GOUDA

W/O-SUBASH CH

GOUDA-AT-

MANGALABAGPETA

GOUDA STREET,

BERHAMPUR,PO-

BADABAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

8300

------

0

------

8300

------

189 003387 SUDESHNA GAUD W/O-RAMESH GOUD-AT-

MANGALABARIPETA

GOUDA STREET,

BERHAMPUR,PO-

BADABAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3300

------

0

------

3300

------

190 003388 SUBASH CHANDRA

GAUDA

S/O-PRAHALLAD GOUD-

AT-GOUDA STREET,

BERHAMPUR,PO-

BADABAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

2400

------

0

------

2400

------

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191 003389 LAKHIMI GAUD D/O-KRUSHNA GAUD-AT-

GOUDA STREET,

BERHAMPUR,PO-

BADABAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

192 003390 RAJANI BEHERA W/O-DHARMANANDA

BEHERA-AT-

OGALAPADA, PO-JANLA

JATANI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

193 003391 SAROJ KUMAR

SATAPATHY

S/O-SURENDRA NATH

SATAPATHY-AT/PO-

TARITO

KISORNAGAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

791

------

0

------

791

------

194 003394 KULAMANI SAHOO S/O-CHANDRAMANI

SAHOO-AT-AENDA,PO-

SUKARPADA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2500

------

0

------

2500

------

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195 003397 DURYADHAN SAHOO S/O-BISWANATH

SAHOO-AT-

GOTHADA,PO-NAUGAON

HATA

NOT SPECIFIED

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

196 003398 PRADIPTA KUMAR MALIK S/O-LT-RABINDRA

MALIK-AT/PO-

TARATSASAN

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

197 003402 PRAFULLA KUMAR

PANDA

S/O-LT-BENUDHARA

PANDA-AT- OSTAPAL,

PO- GHATIPIRI

TOWN

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BARAMBA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

198 003403 GOURANGA MISHRA S/O-MADHABA CH

MISHRA-AT/PO-

GHANTALO

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 54: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

199 003405 LAXMIDHAR BHOI S/O-BIRABARA BHOI-AT-

SINGHOL,PO-

KHALARDA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

200 003407 SASMITA SAHOO W/O-SOMANATH

SAHOO-AT:

KHADICHUAN DEULI, PO:

SANKHATRAS

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

201 003412 RANJAN JENA S/O-HRUDANANDA

JENA-AT : AENDA, PO :

SUKARPADA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

202 003430 DEBASMITA DAS W/O-SUDHIR DAS-AT/PO-

BHARATPUR

KENDRAPADA

------

KENDRAPADA

SEASHORE GROUP OF

COMPANIES

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 55: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

203 003457 KUNI PRADHAN W/O-RAMAKANTA

PRADHAN-AT:

NACHHIPUR, PO:

TELENGAPENTHA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

204 003506 BIJAYA KUMAR BEHERA S/O-LT ALEKH BEHERA,

AT-KULANGOW ISALO,

PO- ASURESWAR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8000

------

0

------

8000

------

205 003523 AJIT KUMAR OJHA S/O-FAKIR CHARAN

OJHA, AT / PO/ VIA-

NAUGAON HATA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

206 003524 ANUKUL CH. KAR S/O-RAMAKANTA KAR,

AT/PO- JAGANATHPUR

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

Page 56: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

207 003525 DEEPAK KUMAR. BARAL S/O-SURENDRA BARAL,

AT-RANAPUR, PO-

ALOVOR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

208 003526 NILIMA PRAVA PANDA W/O-KAMALAKANTA

PANDA, AT / PO--

BASUDEVPUR

TOWN

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

209 003527 KAUSALYA PANDA W/O-GOBARDHAN

PANDA, AT/ PO- GUD,

VIA- ANANTAPUR

BALESWAR TOWN

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

500

------

0

------

500

------

210 003528 MAYADHAR PANDA S/O-BISWANATH PANDA-

AT/ PO - GUD, VIA-

ANANTAPUR

BALESWAR TOWN

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

300

------

0

------

300

------

Page 57: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

211 003529 RADHAMANI MAHANI W/O-RAMESH CH

MAHANI, AT/ PO-

ARANDUA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

212 003532 JATIKANTA DAS S/O-ABHIMANYU DAS,

AT/ PO- GUD, VIA-

ANATAPUR

BALESWAR TOWN

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

300

------

0

------

300

------

213 003533 CHATURBHUJA MISHRA S/O-LT-BENU CHANDRA

MISHRA, AT /PO-

GHANTALO,

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9500

------

0

------

9500

------

214 003537 TIKINA RATHA W/O-NARENDRA NATHA

RATHA, AT -SUKIDA, PO-

MACHHAGAON

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 58: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

215 003538 NIRUPAMA BEHERA AT-KENDAL, PO-

MADHUSUDANPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2100

------

0

------

2100

------

216 003539 SATYABRATA BISWAL S/O-JAGABANDHU

BISWAL, AT-

AMIYAJHARI, PO-

BARUNIA

BADACHANA

------

JAJPURBADACHANA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

217 003541 PRASANTA ROUT S/O-HARIHAR ROUT,AT-

AINRI,PO-ANANTPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

8000

------

0

------

8000

------

NO REMARK

218 003542 SUBHALAXMI DAS W/O-KAILASH CHANDRA

DAS, AT /PO-GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

Page 59: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

219 003543 PURNACHANDRA

SATPATHY

S/O-JAGANANTHA

SATAPATHY, AT-

ALIKANA, PO-ALAVARRP

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

220 003544 SAKUNTALA SAHOO W/O-SAMBHUNATH

SAHOO, AT-MIRAJPUR,

PO- GUAGADIA

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

221 003548 BRAJA KISHOR DASH S/O-SHYAMSUNDAR

DASH, AT- ALIKANA, PO-

ALAVARRS

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

222 003550 PARBATI PANDA W/O-CHAITANYA PANDA,

AT/ PO-GUD, VIA-

ANANTAPUR

BALESWAR TOWN

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

Page 60: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

223 003552 DHUNA MALLIK S/O-GIRIDHARI MALIK,

AT- KATRAPADA, PO-

KRUSHNADASPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

SCR-29, UNIT-III,

KHARAWAL NAGAR,

BHUBANESHWAR -

751001

------

5000

------

0

------

5000

------

224 003555 BICHITRA KUMAR

MAHAPATRA

S/O-KULAMANI

MOHAPATRA, AT-

BADAGHAI, PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

225 003556 NILACHAL BEHERA S/O-PANU BEHERA, AT-

DOLOMUNDEI, BIMALA

TRIPATHY LANE, PO-

BUXIBAZAR

BADAMBADI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

226 003557 SARWAR KHAN S/O-ABDUL MASUK

KHAN, -AT-

JHADESWARPUR

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5400

------

0

------

5400

------

Page 61: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

227 003562 GAJENDRA KUMAR

BARIK

S/O-LATE BANAMBAR

BARIK,AT-SASOL, PO-

FULNAKHARA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

228 003564 SUKANTI RATHA W/O-RABINDRA RATHA-

AT-SUKIDA, PO-

MACHHAGAON

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

229 003566 SARITA MISHRA W/O-CHANDRA MOHAN

GAMANG-AT-

NIMCHOUDI, JUMA

MASJID, PO-CHANDINI

CHOWK

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

230 003567 MANASH RANJAN

PARIDA

S/O-SHANKARSAN

PARIDA- AT-

RAMAKRUSHNAPUR,

PO-BAGHUA

SIMULIA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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231 003568 JHUMALATA SATPATHY W/O-NARAYAN

SATAPATHY-AT-SUKIDA,

PO- MACHHAGOON

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

232 003573 NIRANJAN

SARDHIBIGRAH

S/O-PITABASH,AT-

ARTUNG, PO- BARAPUR

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

233 003576 KANAKLATA MISHRA W/O-RAJKISHORE

PASUPALAK, AT-SASOL,

PO- FULNAKHARA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

540

------

0

------

540

------

234 003578 UTTAMA BEHERA S/O- BISWANATH

BEHERA, AT-JIGNIPUR

(BASUPADA) PO-

JIGNIPUR,

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

Page 63: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

235 003580 CHHUNCHA DALAI S/O-LATE PARSURAM

DALAI, AT-

MANGALABAG,MATHASA

HI, PO-BUXIBAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

236 003585 SUBHADRA SAHOO W/O-BIJAY SAHOO-AT-

HINDOLA SAHI,PO-

ATHAMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

2700

------

0

------

2700

------

237 003586 BRUNDABAN PRADHAN S/O-JAGANATH

PRADHAN-AT-

BARAGAN, PO-

ATHMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

1800

------

0

------

1800

------

Page 64: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

238 003588 RINA BEHERA D/O-ARAKHITA BEHERA ,

AT-NIACHHIPUR, PO-

TELENGAPENGAPENTH

A

CUTTACK SADARA

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT SPECIFIED

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

10000

------

0

------

10000

------

239 003591 PIGUSH KANTI GHOSH S/O-RANJIT KU GHOSH-

AT- JAGANATH BALLAVA

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

240 003593 INDU SAHU S/O-BHARAT SAHA- AT-

MAHENDIPUR CUTTACK

NOT SPECIFIED

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

241 003596 MADAN MOHAN

PRADHAN

S/O-PADMALOCHAN

PRADHAN, AT- LIPTINGA,

PO-ATHMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

9000

------

0

------

9000

------

Page 65: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

242 003597 BIBHUTI BHUSAN

MISHRA

S/O-LATE RABI

NARAYAN MISHRA- AT-

KAINTNAGAD,PO-

ATHMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

3600

------

0

------

3600

------

243 003598 SANTOSH KU. TIRPATHY S/O-SUDHAKAR

TRIPATHY,AT-

BANGALASAHI, PO-

ATHMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

5000

------

0

------

5000

------

244 003599 SARDHANJALI TRIPATHI W/O-SANTOSH KU

TRIPATHY- AT-

BANGALSAHI, PO-

ATHAMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

1800

------

0

------

1800

------

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245 003600 SANTOSH KK. TRIPATHY S/O-SUDHAKAR

TRIPATHY-AT-

BANGALISAHI, PO-

ATHMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

500

------

0

------

500

------

246 003601 ARJUNA BAGHA S/O-NARASINGHA

BAGHA-AT-RAMESWAR

PATANA PO-ATHMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ANUGUL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

2700

------

0

------

2700

------

247 003602 RANJITA SAHU W/O-PRADIP SAHU-AT-

KAINTRAGAD PO/PS-

ATHMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ANUGUL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

3000

------

0

------

3000

------

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248 003603 NIRANJAN SINGH S/O-TIKAM CH.

SINGH,AT-KAINTRAGAD

,PO- ATHMALLICK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ATHAMALLIK

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

900

------

0

------

900

------

249 003604 SAROJ KUMAR PATRA S/O-LATE BELALSEN

PATRA ,AT-BARAGAON

,PO-ATHMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ATHAMALLIK

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

4200

------

0

------

4200

------

250 003605 NIRANJAN BEHERA S/O-LATE BISHNU

CHARAN BEHERA ,AT-

BALISAMALA-II,PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

ADDRESS NOT FOUND

------

7000

------

0

------

7000

------

251 003607 CHANDRA KUMAR

BARDHAN

S/O-SANJAY KU

BARDHAN ,AT-

MAHIDASBAZAR

,CUTTACK

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

ADDRESS NOT FOUND

------

2400

------

0

------

2400

------

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252 003608 SUBAS DANTA S/O-KRUSHNA DANTA-

AT-BARAGAON PO/PS-

ATHMALLICK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ATHAMALLIK

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

7500

------

0

------

7500

------

253 003611 SARAT PANDE S/O-LATE NIMEI PANDE

,KAINTRAGAD PO-

ATHAMALLICK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ATHAMALLIK

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

600

------

0

------

600

------

254 003612 RASHMITA SAHOO W/O-PRATAP SAHOO

,AT-RUGUDI SAHI ,PO-

ATHAMALLIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ATHAMALLIK

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

5000

------

0

------

5000

------

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255 003613 GURUPADA BERA S/O-JAYDEV BERA ,AT-

MUKUNDAPRASAD LANE

,LALBAG ,PO-CHANDINI

CHOK

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

256 003702 NABAGHAN DANTA S/O-KRUSHNA DANTA-

AT-BARAGAON,PO-

ATHMALIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

7500

------

0

------

7500

------

257 003883 GOURI RANI BHUYAN W/O-RATNAKAR

BHUYAN,AT/P.O-

NARAPADA

TANGI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

5000

------

0

------

5000

------

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258 004185 SMT SANDHYARANI

MOHANTY

W/O-SJ.NITYANANDA

MOHANTY,AT/PO- GUD

VIA -ANANTA PUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BASUDEV PUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

259 004269 GOURANGA CHANDRA

NAYAK

S/O-LATE BALARAM

NAYAK, AT- KASABA, PO-

SAJANPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

260 004332 KHIROD CHANDRA

PALAI

S/O-BIRABAR PALEI, AT-

BISWANATHPUR, PO-

SATYABAHAMAPUR

JAGATPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

261 004333 JAYASHREE DASH W/O-BINOD KUMAR DAS,

AT-RAMANAGAR, PO-

KHAMTAPADA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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262 004338 SUDASTA JALI W/O- KASINATH JALLI

AT-JALI SAHI, RAMA

MANDIR LANE PURI-2,

PO-GHODABAZA

SAMUDRAKULA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

PURI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

263 004350 MIR SANAWAR

RAHEMAN

S/O-MOHAMMED

RAHEMAN, AT-JIGNIPUR

(BASUPADA), PO-

JIGNIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

264 004351 RANJITA PRADHAN W/O-LATE AJAYA KUMAR

PRADHAN, AT-BARADOJ,

PO-PATPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

265 004352 SRI PRAMOD SETHI S/O-ACHUTANANDA

SETHI, AT-JIGNIPUR

(BASUPADA), PO-

JIGNIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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266 004358 SMT. SUJATA SAHU W/O-SOMANATH

SAHU,AT/PO-LATHI

BERAHMPUR

------

GANJAM

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2000

------

0

------

2000

------

267 004359 MADHA MALLICK S/O- LATE KULA

MALLICK AT-GOTHADA,

PO-NAUGAON HAT

NUAGAAN

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

268 004360 SRI SARARHI MAHALIK D/O- BHUA MAHALIK AT-

ANANTAPUR, PO-SORO

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

269 004362 KARMILINI BARIK W/O-LATE

BHUBANANANDA

BARIK,AT/PO-GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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270 004367 SHYAM SUNDAR

PANIGRAHI

S/O- BRUNDABAN

PANIGRAHI AT-

MADHUSUDANPUR, PO-

BARANDUA

TOWN

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

271 004368 JAGANNATH BISWAL S/O- NABIN BISWAL AT-

ORANDA, PO-RAHANA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

272 004369 NIRUPAMA LENKA W/O- JOGENDRA LENKA

AT-SANSAILO, PO-

NANDIGRAM

NUAGAAN

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

273 004381 DILLIP DAS S/O- GOURA MOHAN

DAS AT/PO-BANKATI

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6200

------

0

------

6200

------

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274 004384 CHAITAN DAS S/O- PURNA CHANDRA

DAS, AT/PO-BANKATI

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

9500

------

0

------

9500

------

275 004385 GANESH CHANDRA DAS S/O- GAURA MOHAN

DAS, AT/PO-BANKATI

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

276 004386 DIPAK BAITHA S/O- AUNTHI BAITHA,

AT/PO-BANKATI

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3100

------

0

------

3100

------

5000

------

0

------

5000

------

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277 004550 SRI MAHENDRA DAS S/O- LATE PUNA DAS,

AT-BALIPAL PO-GUDUA

PATANA

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2250

------

0

------

2250

------

278 004568 RUKMANI BEHERA W/O- BASANTA BEHERA,

AT-KARANJIA PO-

JIRANGA PS-HARICANDA

PUR

HARICHANDANPUR

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

279 005109 BABURAM DAS S/O-BAIDHAR DAS, AT-

BAHARDA,PO-

GUDUDAPATNA

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

280 005129 SURYA KUMAR SINGH S/O-MAHESWAR

SINGH,AT/PO-KATIKATA,

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

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281 005393 MALATI RANI SAHA W/O-BINYABHUSAN

SAHA,AT- MUNDAMAL

PO- CHOUDWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

282 005852 SUBRAT KUMAR LENKA S/O- PRAHALLADLENKA ,

AT- TENTULIAGADIA, PO-

GARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

1200

------

0

------

1200

------

283 005853 SUKADEB NAYAK S/O- NRUSHOINGHA CH ,

NAYAK , AT/PO-

BARALAPOKHARI

NOT SPECIFIED

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

284 005854 SANTOSH KUMAR

PAKAL

S/O- MURALI PAKAL , AT-

BANIA, PO- SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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285 005858 SAROJ KUMAR KHATUA S/O- BABAJI CH KHATUA

, PO- SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B/320,SAHID

NAGAR,BHUBANESWAR-

7,ODISHA

------

6000

------

0

------

6000

------

286 005860 BAISHNAB CH. PAIKARA S/O- SARAT CH.

PAIKARA AT/PO-

SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT CLEAR/VISIBLE

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

287 005868 SMT JAYANTI NAYAK W/O- JAYDEEB NAYAK ,

AT/- KRUSHNA NAGAR

2ND LANE, BERHAMPUR

BAIDANATHAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

4000

------

0

------

4000

------

288 005872 SANATAN PAKAL S/O- SAGAR PAKAL , AT-

BANIA, PO- SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1200

------

0

------

1200

------

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289 005874 LAXMIMANI SAHOO W/O- DEBENDRA SAHOO

,CHAPUNDIA PO-

SARAGADIA, PO-

CAARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

7000

------

0

------

7000

------

290 005875 AMARENDRA PATRA S/O-BALARAM PATRA ,

AT/PO- SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

291 005876 PRABHATA KU. NAYAK S/O- MAHESWARA

NAYAK , AT/PO-

SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4000

------

0

------

4000

------

292 005879 SRI DINABANDHU

MALLIK

S/O- DIBAKAR MALICK ,

AT- OSTAR, PO-

JADUPUR, VIA-

MARSAGHAI

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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293 005886 SISIRA KUMAR DHAL S/O- NABAKISHORE

DHAL , AT- EREIN, PO-

CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1000

------

0

------

1000

------

294 005890 CHITTARANJAN JENA S/O- KARITIK CH. JENA ,

AT- MUKHURA, PO-

GOBINDAPUR

REMUNA

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

295 005891 ANANTA NARAYAN

SWAIN

S/O- PURNA CHANDRA

SWAIN , AT- EREIN, PO-

CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

296 005892 JAHIR KHAN S/O- SAHID KAHAN AT-

EREIN, PO- CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3000

------

0

------

3000

------

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297 005893 SMT MINI SAHU W/O- KRUSHNA

CHANDRA SAHU , AT/PO-

DENGAUSIA

DIGAPAHADI

------

GAJAPATI

SEASHORE GROUP OF

COMPANIES

------

NOT SPECIFIED

------

NO ADDRESS

------

7200

------

0

------

7200

------

298 005897 SRI PURNA CHANDRA

ROUT

S/O- SANKARSHAN

ROUT , AT- KANTABANIA,

PO- DHOBASILA

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1800

------

0

------

1800

------

299 005899 MAMATARANI SAHOO W/O-BICHITRA SAHOO ,

AT/PO- BHATIMUNDA

TANGI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

300 005900 PARESH KUMAR PARIDA S/O- MAHESWARA

PARIDA , AT/PO- ATTO

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

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301 005901 PRAKASH CHANDRA

SAHOO

S/O- PITAMBAR SAHOO ,

AT/PO- BHATIMUNDA

TANGI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

302 005902 JITENDRA MALLICK S/O- DURYODHAN

MALLICK , AT-

PASCHIMAKHANDBHOL,

PO- KATIKATA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

303 005903 MANOJ KUMAR BARIK S/O- PURNA CHANDRA

BARIK , AT- ANDOLA, PO-

SRIDHARPUR,VIA

DEVIDWAR

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

304 005904 PRADYUMN DAS S/O- HARAKRUSHNA

DAS AT- SABALKANA,

PO- KURUJANGA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

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305 005905 RENUBALA SAHOO W/O- GANGADHAR

SAHOO , AT- AKARPADA,

PO- SRIDHARPUR,VIA-

DEVIDWAR

JAJPUR ROAD

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

306 005906 PRAKANTA KUMAR

ROUTRAY

S/O- TARANISEN

ROUTRAY , AT/PO-

SRIDHARPUR,

DEVIDWAR

JAJPUR ROAD

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

307 005907 BAIJAYANTIBALA

MOHANTY

W/O- RABINDRA

MOHANTY , AT- ANDOLA,

PO- SRIDHARPUR,VIA-

DEVIDWAR

JAJPUR ROAD

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

308 005908 AKHAYA KUMAR PARIDA S/O- BISHNU CHARAN

PARIDA , AT/PO- ATTO

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

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309 005909 DAYANIDHI SAHOO S/O- DUSHASANA

SAHOO , AT- HIRAPUR,

PO- RAMBAG

JAJPUR ROAD

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6600

------

0

------

6600

------

310 005913 BIJAY KUMAR NAYAK S/O- LATE PURANDAR

NAYAK , AT/PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

4200

------

0

------

4200

------

311 005914 BIJAY KUMAR NAYAK S/O-LATE PURANDAR

NAYAK , AT/PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

312 005916 BANALATA BISWAL W/O- LAXMIKANTA

BISWAL , AT/PO-

PODADIHA, PO-

SANKHAPODADIHA

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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313 005918 SRI KULU GOUD S/O- KANTARU GOUD ,

AT- BHRAMAPUR, PO-

NUAGAON

K.NUAGAAN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

314 005919 GYANENDRA KUMAR

SUTAR

S/O- LATE GOPAL

CHANDRA SUTAR , AT-

PALAI, PO-

PALIDERAKUNDI

DERABISI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

315 005967 L. NARSIMULU PATRA S/O-L.NAHAKA PATRA,AT

: NARASINGHAPUR, PO :

BANABULAPALLI

CHAMAKHANDI

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT CLEAR/VISIBLE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

316 005968 RABINARAYAN NAYAK S/O-LATE PANCHANAN

NAYAK,AT- GOBINDA,,

PO- HATADIPADA

BASTA

------

BALESWAR

SEASHORE FUNDS

MANAGEMENT

------

BALASORE

------

ADDRESS NOT FOUND

------

10000

------

0

------

10000

------

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317 005984 KASYAP DAGARA S/O-HATU DAGARA, AT-

MANAPALI, PO-

CHUNDIPALI

KUCHINDA

------

SAMBALPUR

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

KUCHINDA

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

318 005998 BIJAY KUMAR BEHERA S/O-LATE DASHARATHI

BEHERA,AT:-

BHURUKUNDI PO:-

PURINDA

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

319 006007 BANAMALI DAS S/O-PANCHANAN

DAS,AT/PO- INCHUDI

KHANTAPADA

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

320 006021 BAIDYANATH ROUT S/O-LATE LAXMAN ROUT

AT : BAGALPUR, PO :

BAHANGA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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321 006033 SURESH KUMAR

BEHERA

S/O-JUDHISTIR BEHERA,

AT : NAULI, PO :

BANABULAPALLI

CHAMAKHANDI

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT CLEAR/VISIBLE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

322 006034 PUSPALATA MOHANTA W/O-DINABANDHU

MOHANTA, AT :- MATIALI,

PO :- PALPALA

AMBADALI

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

323 006058 UPENDRA BISWAL AT/PO- ARISANDHA NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

324 006307 REBATI JENA W/O- SANTOSH KUMAR

JENA,AT-ANDOLA, PO-

SRIDHARPUR,VIA-

DEVIDWAR

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7400

------

0

------

7400

------

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325 006491 BANSIDHAR BEHERA S/O- LATE GIRIDHARI

BEHERA AT- MANIPUR,

PO-HANDA

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

326 006541 KANCHAN DETHI W/O- KAILASH CHANDRA

DETHIAT- BAMADEIPUR,

PO- ARISANDHA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

327 006542 PRANATI BISWAL D/O- BHAGIRATHI

BISWAL ,AT/ PO-

ARISANDHA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

328 006543 BANABIHARI SAHOO S/O- BATAKRUSHNA

SAHOO AT- AMHUNIA

PATANA, PO- NIMAPARA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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329 006544 SARAT CHANDRA

MALLICK

AT/ PO- ARISANDHA, NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

330 006545 SUCHITRA DAS W/O- AMIYA KUMAR DAS

,AT- KORAKATA, PO-

BRAMAHAKUNDA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

331 006546 KABITA BISWAL W/O- SARAT CHANDRA

BISWAL AT/ PO-

ARISANDHA,

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

332 006547 DINABANDHU PRADHAN AT PO- ARISANDHA NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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333 006548 MAMATARANI SUKAHARI W/O- LAXMIKANTA

SUKHARI, AT/ PO-

ARISANDHA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

334 006550 HARIHAR DAS S/O-LATE BISWANATH

DAS ,AT-BARAL

POKHARI, PO-

CHARAMPA

BHADRAK

------

BHADRAK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

BHADRAK

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

335 006551 RAJU SARMA S/O- LATE RAMANATH

SHARMA ,AT- ERERN,

PO- CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3000

------

0

------

3000

------

336 006552 SABITA DHAL W/O- SANJAYA DHAL,

AT- EREIN, PO-

CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4000

------

0

------

4000

------

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337 006554 BIBAKANANDA ROUT S/O- BIRAKISHORE

ROUT ,AT- SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

338 006555 AJAYA KU. MOHARANA S/O- UMESH CH.

MOHARANA ,AT-

SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

700

------

0

------

700

------

339 006556 PRAMANIK DHAL S/O- LATE

PARAMANANDA DHAL

,AT-EREIN,PO-

CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2000

------

0

------

2000

------

340 006558 DILLIP BEJ S/O- NITYANANDA

BEJ,AT/PO-JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

3000

------

0

------

3000

------

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341 006559 DILLIP BEJ S/O- NITYANANDA BEJ

AT-JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

4200

------

0

------

4200

------

342 006567 MADHUSUDAN MUNDA S/O- LATE SAGAR

MUNDA AT-KALAPAT,PO-

JIRANGA

HARICHANDANPUR

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

343 006569 BABAJI MOHAPATRA S/O- LATE BHOLANATHA

MOHAPATRA,AT-

KHUDAPOSI,PO-

TENTALAPOSI

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

10000

------

0

------

10000

------

344 006570 GOUTTAM SAHOO S/O- BAIDYANATH

SAHOO ,AT/PO-

BARALAPOKHARI

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1000

------

0

------

1000

------

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345 006571 PRAVAT KUMAR DHAL S/O- BINOD BIHARI

DHALAT-EREIN,PO-

CHARAMPUR

BHADRAK SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4000

------

0

------

4000

------

346 006572 SUPRAVA SENAPATI W/O-BADAL KUMAR

SENAPATI,AT-

HARISANKARPUR,PO-

JITANANGA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1000

------

0

------

1000

------

347 006573 SANJAYA KUMAR GUPTA S/O-ASHOK KUMAR

GUPTA ,AT-

PATANASAHI,PO-

CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

348 006575 NIRANJAN BARIK S/O- BANAMALI BARIK

AT/PO-JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

2400

------

0

------

2400

------

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349 006577 RUPAK RANJAN SETHY S/O- GOKULA CHARAN

SETHI, AT-KOYA,PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

350 006583 TUL KHAMANIAA S/O- NILAKANTHA

KHAMARIA,AT-

PANALIA,PO-

MASINAPODI

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

351 006585 RAMAKANTA PRADHAN S/O- LATE KULAMANI

PRADHAN AT-

BHANANGA,PO-

CHANDOL

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

352 006586 PRAKASH CHANDRA

DASH

S/O- PURNA CHANDRA

DASH ,AT-BANIA,PO-

SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4000

------

0

------

4000

------

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353 006587 AJAYA KUMAR NAYAK S/O- MLATE PURNA

CHANDRA NAYAK

,AT/PO-JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

2000

------

0

------

2000

------

354 006592 SEKHAR KUMAR NAYAK S/O- BANCHHANIDHI

NAYAK ,AT-

KHIRASAHI,PO-ATTO

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1000

------

0

------

1000

------

355 006594 LAXMIDHAR MAHARANA C/O- UMESH CH.

MAHARAN ,AT/PO-

SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

356 006596 PRATAP KUMAR PATI S/O- LATE

KRUPASINDHU PATI AT-

NUAPOKHARI,PO-

CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

500

------

0

------

500

------

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357 006597 MANORANJAN BEHERA S/O- LATE BANSHIDHAR

BEHERA AT-

KANTAPAL,PO-

CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4000

------

0

------

4000

------

358 006607 POKA SETHY W/O- SAMBHUNATH

SETHY, AT-

JANGHIRA,PO-JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

359 006608 PAKA SETHY W/O- SAMBHUNATH

SETHY, AT/PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

2000

------

0

------

2000

------

360 006610 PURNA CHANDRA JENA S/O- LATE RATNAKAR

JENA AT-VILLA,PO-

DWARIKA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5100

------

0

------

5100

------

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361 006616 SANATAN MOHANTY S/O- LATE

GOBINDACHANDRA

MOHANTY, AT-EREIN,

PO-CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

600

------

0

------

600

------

362 006618 KASHINATH GIRI S/O- GANANATH GIRI ,

AT-GADIAPAL, PO-

CHUINPOSI

KAPTIPADA

------

MAYURBHANJ

SEASHORE FUNDS

MANAGEMENT

------

BETNOTI

------

95,SATYA

NAGAR,BHUBANESWAR-

751007

------

10000

------

0

------

10000

------

363 006620 JYOSTNA RANI NATH W/O- GOUTAM NATH AT-

PALAI,PO-

PALIDERKUNDI

DERABISI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

364 006621 KAMINI BADAJENA W/O- PRAMOD

BADAJENA, AT-ARANGA

KUMBERBASTA, PO-

KHORDA

KHURDA SADARA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5800

------

0

------

5800

------

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365 006624 SULOCHANA SWAIN W/O- RAMAKANTA

SWAIN, AT-GURUJANGA,

PO-KHORDHA

KHURDA SADARA

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

366 006626 SADHURAM SAHOO S/O- GADADHAR SAHOO.

AT-JALAPUR, PO-

MARKANDAPUR

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6500

------

0

------

6500

------

367 006628 HIRANYA CHARAN

MAJHI

S/O- BABAJI CHARAN

MAJHI, AT-

BASUDEVPUR, PO-

JAHANPUR

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

368 006629 BHIKARI CHARAN

SAHOO

S/O- BASUDEV SAHOO,

AT-JALAHARA, PO-

ARANGA

PURUSOTTAMPUR

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

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369 006632 KISHORE SHARMA S/O- LATE RAMANATH

SHARMA,AT-EREIN,PO-

CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1500

------

0

------

1500

------

370 006637 MATAJI SAHOO W/O- LATE DHANESWAR

SAHOO, AT-

BASUDEVPUR, PO-

JAHANPUR

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

371 006638 HEMALATA PRUSTY W/O- VARATHA

PRUSTY,AT-

BASUDEVPUR,PO-

JAHANPUR,

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

372 006640 BABITA PATRO W/O- LATE SIMANCHAL

PATRO, AT-BIG

STREET,AMBAPUA,BERH

AMPUR

BAIDANATHAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

GANJAM

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

4500

------

0

------

4500

------

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373 006641 JAGANNATH

CHOUDHURY

S/O- BHAGABAN

CHOUDHURY, AT-DEEPA

STREET,

GOSANINUAGAM

GOSANI NUAGAAN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

GANJAM

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

2500

------

0

------

2500

------

374 006643 AKBAR MUNDA S/O- BHAGABAT

MUNDA,AT-KALAPAT,PO-

JIRANGA

HARICHANDANPUR

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

NOT CLEAR/VISIBLE

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

5000

------

0

------

5000

------

375 006645 SABITA NATH W/O- DILLIP KUMAR

NATH , AT-PALAI, PO-

PALIDERAKUNDI

DERABISI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

376 006647 KARUNAKAR DIXIT S/O- LAXMAN DIXIT , AT-

BATESWAR,SALEPUR,C

UTTACK

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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377 006654 KHAGESWAR PALAI S/O- PANDAB PALEI, AT-

KALAPAT, PO-JIRANGA

HARICHANDANPUR

------

KEONJHAR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

KEONJHAR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

10000

------

0

------

10000

------

378 006656 SK.TAIYAB S/O- SK.LATIF AT-

KAMALPUR,PO-

GUJIDARADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

TIHIDI

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

ADDITIONAL OP NAME IN

AFFIDAVIT

379 006657 NARMADA SAHOO D/O- BAIKUNTHA SAHOO

,AT-ISANDIA,PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

380 006662 SUSHREE SAMAPANA

PANDA

D/O- RAJENDRA KUMAR

PANDA,AT-

MADHUBAN,BARUNI

ROAD,W.NO-09, PO-

BARIPADA

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

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381 006663 SASMITA MAHARANA W/O- AJAY KU.

MOHARANA AT/PO--

SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

400

------

0

------

400

------

382 006664 DAMBARUDHAR SAHOO S/O- SANATAN SAHOO ,

AT/PO-SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

383 006665 RAM MAHAKUND S/O- GANGADHAR

MAHAKUND AT/PO-

MANGARAJPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

300

------

0

------

300

------

384 006666 SANJAY KUMAR

MOHARANA

S/O- UMESH CH.

MOHARANA AT-

SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

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385 006668 DEBADUTTA SAMAL S/O- NIRANJAN SAMAL

AT-BANTALA PO-

KURUJANGA,

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

386 006669 BIKRAM KUMAR KHATOI S/O- GOLAK CHANDRA

KHATOI ,AT-ALIPUR,PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

387 006671 AJAYA MAHARANA S/O- NRUSINGH

MAHARANA ,AT-

NUAGAN,PO-KATIKATA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

388 006672 SAMARENDRA PANDA S/O- MAHESWAR PANDA

,AT-

BATESWAR,SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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389 006674 TRILOCHAN BEHERA S/O- ADIKANDA BEHERA

,AT/PO-SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

390 006677 MITHU DANDAPAT S/O- NIMAI

DANDAPAT,AT-

BHIMPUR,PO-RASALPUR

SADAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

391 006678 AGANI MOHANTY S/O- LATE DAITARY

MOHANTY,AT/PO-

SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

7600

------

0

------

7600

------

392 006679 BAILOCHAN NAYAK S/O- LATE

BISHNUMOHAN

NAYAK,AT/PO-

SARAGADIA,

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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393 006680 JATINDRA NATH ROUT S/O- LATE GAYADHAR

ROUT ,AT-

GUMGADA,PO-

BANDHATIA

DHAMANAGAR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

394 006683 JAJNYASENI NAYAK D/O- NARAYAN NAYAK

AT-JARADA,PO-

PEDAGADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

UDALA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

395 006686 LOKANATH NAYAK S/O- SARAT CHANDRA

NAYAK ,AT/PO-

SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

396 006687 PRAJAPATI NAYAK S/O-LATE SAGAR

NAYAK,AT-

KHIRASAHI,PO-ATTO

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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397 006688 KRUSHNA CHANDRA

NAYAK

S/O- LATE SANKARSHAN

NAYAK AT/PO-

SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

398 006691 ARATI PALAI W/O- DAITARY

PALAI,AT/PO-SABIRA

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

399 006699 PRAFULLA PANDA C/O- KUMAL PANDA,AT-

RAMABIL PO-RAJ

SUNAKHALA

RANAPUR

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

400 006700 SUBHASHREE SWAIN W/O- SANTOSH KU.

SWAIN ,AT-GURUJANGA

KALI CHHAK PO-

KHORDA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

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401 006701 LATIKA PANDA W/O- DEBENDRA

CHANDRA

PANDA,AT/PO-

NURTANGA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

402 006702 SANGRAM KESHARI RAJ S/O- BALMIKI RAJ AT/PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

403 006705 RANGA PALEI W/O- LAXMIDHAR PALEI

,AT/PO-PITHAGOLA,

HARICHANDANPUR

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

404 006706 SAMRAT KESHARI RAJ S/O- BALMIKI RAJ

,AT/PO- JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

1800

------

0

------

1800

------

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405 006709 DAMAYANTI ROUT W/O- BAILOCHAN ROUT

,AT/PO - BANDHAMUNDA

JAJPUR ROAD

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

406 006718 KUNA KUMAR DAS S/O- GANGADHAR

DAS,AT:KUANRAPUR;PO:

GUDUDAPATNA

REMUNA

------

BALESWAR

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

4400

------

0

------

4400

------

5000

------

0

------

5000

------

407 006731 GOPAL CHANDRA

BEHERA

S/O- SUKADEV

BEHERA,AT- PALAI, PO-

PALIDERAKUNDI

DERABISI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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408 006732 SAMBHUNATH PAKAL S/O- HRUDANANDA

PAKAL,AT- BANIA, PO -

SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

600

------

0

------

600

------

409 006735 SASMITA PHATESINGH W/O- LAXMAN KUMAR

PHATESINGH,AT-

BAIRAKOT,(VERUPADA),

PO - BAUNSAGRAH

RANAPUR

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

410 006738 ANITA BISWAL W/O- NILAMANI BISWAL

,AT/PO- BANDHAMUNDA

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

411 006739 SK. AJAGAR JAUNULUDDIN ,AT-

HARIPUR, PO- KANARALI

BALESWAR SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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412 006741 IMRAN KHAN S/O-REHAMAN KHAN,AT-

SHYAMRAIPUR PO-

REMUNA

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

413 006743 KUMAR SAHOO S/O- NIRAKAR

SAHOO,AT/PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE FUNDS

MANAGEMENT

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

414 006758 MAMATA PATTNAIK D/O-MURALIDHAR

PATTANAIK, AT-

MADHYAKACHHA, VIA -

BAHUGRAM

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

415 006760 KHAGESWAR PUTY S/O-PURUSTAM PUTY,

AT/PO- BUDAMARA

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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416 006761 FAKIR GURU S/O-SHYAMA GURU ,AT -

GURJANGA NANDASAHI,

PO- KHORDHA

KHURDA TOWN

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

417 006762 GANGADHARA BEHERA S/O:CHORABANDHU

BEHERA ,AT/PO-

BADARAMAPALLI

RAMBHA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

418 006764 HIRANYA PANDA S/O-DURYODHAN

PANDA.AT/PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

10000

------

0

------

10000

------

419 006766 RATANI NAIK S/O-BADIA NAIK ,AT-

PATIPANGA, PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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420 006767 KARMANI MAHANTA W/O-KRUSHNA

CHANDRA MAHANTA

,AT/PO- JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3085

------

0

------

3085

------

421 006768 RAMESH CHANDRA

JENA

S/O-LATE SOMANATH

JENA ,AT- RAIPUR, PO-

SORO

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2600

------

0

------

2600

------

5000

------

0

------

5000

------

422 006771 KARAMANI MAHANTA W/O-KRUSHNA

CHANDRA MAHANTA

,AT/PO-JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

10000

------

0

------

10000

------

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423 006780 SRIKANT KUMAR SAHOO S/O-SUKADEVA SAHOO,

AT/PO- KALAN

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6600

------

0

------

6600

------

424 006785 TULASI SAHOO W/O-NARAYAN

SAHOO,AT -

DHANSARPATANA, PO-

DHANSAR

BANKI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5200

------

0

------

5200

------

425 006790 MAMATA SAHOO W/O-TATINDRA

SAHU,AT/PO-

TAMBAHARA

HARICHANDANPUR

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

10000

------

0

------

10000

------

426 006791 MAMATA GOUDA W/O-SUBASH

GOUDA,AT-

MANGALABARI PETA

GOUDA STREET

BERHAMPUR ,PO: BADA

BAZAR , PO-

BADABAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

8300

------

0

------

8300

------

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427 006792 SUDESHNA GAUD W/O-RAMESH GOUD,AT-

MANGALABARI

PETA,GOUDA STREET,

PO- BADABAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3300

------

0

------

3300

------

428 006793 SANTOSH SAMAL S/O-LATE BALABHADRA

SAMAL,AT-

BARAPATANA, PO-

BANDALO

BANKI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

ATHAGADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

429 006794 JAYARAM PARIDA S/O-NARENDRA

PARIDA,AT- KANI , PO-

BHATIMUNDA

TANGI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

430 006796 ASHOK KUMAR BARIK S/O-PRAFUL

BARIK,AT/PO-

JANGHORA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

3300

------

0

------

3300

------

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431 006797 ASHOK KUMAR BARIK S/O-PRAFUL

BARIK,AT/PO-

JANGHORA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

3600

------

0

------

3600

------

432 006799 SUNIL KUMAR BEJ S/O-BIDYADHAR

BEJ,AT/PO - JANGHORA

PANDAPADA

------

KEONJHAR

SEASHORE FUNDS

MANAGEMENT

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

433 006800 SUNIL KUMAR BEJ S/O-BIDYADHAR

BEJ,AT/PO- JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE FUNDS

MANAGEMENT

------

KEONJHAR

------

95,SATYA

NAGAR,BHUBANESWAR-

751007

------

10000

------

0

------

10000

------

434 006803 BANSIDHAR BEHERA S/O-LT GIRIDHARI

BEHERA,AT- MANIPUR,

PO- HUNDA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

3400

------

0

------

3400

------

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435 006805 SUBASH CHANDRA

GAUDA

S/O-PRAHALLAD

GOUD,AT- GOUDA

STREET BERHAMPUR ,

PO-BADABAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

2400

------

0

------

2400

------

436 006806 PREMALATA RAJ W/O-NABAKISHORE RAJ

,AT/PO- JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

437 006807 SANJUKTA PANDA W/O-RAMAKANTA

PANDA,AT/PO -

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

2000

------

0

------

2000

------

438 006808 SUNITA GOUDA W/O-BHAGIRATHI

GOUDA, ,AT -

BERHAMPUR

,NUAPANDARA SAHI, PO-

BADA BAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

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439 006809 LAKHIMI GAUDA D/O-KRUSHNA GOUD,AT-

GOUDA STEED, PO-

BADABAZAR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

440 006810 BISWANATH MALIK S/O-SANKARSAN

MALIK,,AT- SULIA, PO-

KALAN

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2400

------

0

------

2400

------

441 006816 SUDHIR KUMAR BISWAL S/O-NARENDRA KUMAR

BISWAL,AT- PODADIHA,

PO- SANKHAPODADIHA

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

442 006817 HRUSIKESH SWAIN S/O-LATE KRUSHNA

CHANDRA SWAIN,AT-

KURUDA, PO- LUNGA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

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443 006819 SUMANTA KUMAR

SETHY

S/O-BHRAMARABARA

SETHY,AT-KOYA,PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

444 006820 BUDHIRAM SETHI S/O-LATE JADEI

SETHI,AT/PO -

SARAGADIA,

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

CHARAMPA

------

10000

------

0

------

10000

------

445 006828 SMRUTI RANJAN

MOHANTY

S/O-BIPINI BIHARI

MOHANTY,AT-

NUAGAON , PO-

AMBASAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

446 006829 MANORAMA MUDULI W/O-MOHAN MUDULI,AT

- NUAGAON, PO-

AMBASAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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447 006830 SUHANA PARBIN BOSRA D/O-MOHAMAD

RAHEMAN ALI,AT-

PANKAL, PO-

NAYAPATNA

TIGIRIA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

ATHAGADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

448 006831 ASMA BEGUM D/O-SK. KALIMUDDIN,

AT/ PO- MEHENDIPEER,

PO- CHANDNICHOWK

LALBAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6900

------

0

------

6900

------

449 006832 TRILOCHAN BEURA S/O-JANARDAN

BEURA,AT

CHAKULESWAR, PO-

KUSUPANGI

BANKI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

KHURDA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

450 006835 JYOTI PRASAD SAHU S/O-DURGA MADHAB

SAHU,AT- SHAKTINAGAR

3RD LINE,

LOCHAPADA,BERHAMPU

R

BERAHMPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

4500

------

0

------

4500

------

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451 006836 PRAMILA MOHARANA W/O-OKILA

MAHARANA,AT/PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

452 006842 PRAKASH NATH S/O-GOLAKH NATH,AT-

BAIBHUIN, PO-

MARKANDAPUR

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

453 006843 SAILABALA BISOI W/O-KASINATH

BISOI,AT/PO- DEVIDWAR

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

454 006844 SUJIT KUMAR NAIK S/O-ARJUN CHARAN

NAIK,AT/PO- MISHRAMAL

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

1000

------

0

------

1000

------

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455 006845 JAGABANDHU PANDA S/O-LATE GOURA

CHANDRA

PANDA,AT/PO-

JHANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

456 006846 JAGABANDHU PANDA S/O-LT GOURA

CHANDRA

PANDA,AT/PO-

JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

3800

------

0

------

3800

------

457 006851 GOURI BARIK W/O-KARTIK BARIK,AT-

GURUJANGA, PO-

KHORDHA

KHURDA SADARA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3600

------

0

------

3600

------

458 006852 NIRANJAN GOCHHAYAT S/O-LT TRILOCHAN

GOCHHAYAT,AT - UDALI,

PO- BUDAMARA

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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459 006855 BASANTA MAHANTA W/O-PABITRA

MAHANTA,AT/PO -

TAMBAHARA

HARICHANDANPUR

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

10000

------

0

------

10000

------

460 006857 FIKAR CHARAN

MAHANTA

S/O-V KIRTAN

MAHANTA,AT/PO-

TAMBAHARA

HARICHANDANPUR

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

461 006863 TAPAN KUMAR NAYAK S/O-MAHESWAR

NAYAK,AT/PO-

SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHUBANESWAR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4000

------

0

------

4000

------

OP NAME IS MISMATCH

462 006865 GIRIDHARI MAHANTA S/O- LATE MADAN

MAHANTA,AT/PO-

TAMBAHARA

HARICHANDANPUR

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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463 006872 PRATIMA PANDA W/O-BICHITRA KUMAR

PANDA,AT/PO-

BATESWAR,SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

464 006873 MIRA PANDA W/O-PURNA CHANDRA

PANDA,AT/PO-

BATESWAR,SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

465 006875 RABINDRA PALAR S/O-BINCHANDA

PALAR,AT/PO-

SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHUBANESWAR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2600

------

0

------

2600

------

OP NAME IS MISMATCH

466 006876 RABI KANDI S/O-JADU KANDI,AT-

JAGANNATHPUR,PO-

OTHAKA

KAKATPUR

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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467 006882 BIKASH RANJAN PANDA S/O-NITYANANDA

PANDA,AT/PO-

BAT+ESWAR,SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

468 006887 CHAUDHURY

GHATOARY

S/O-KRUSHNA

CHATUARY,AT/PO-

DOKANDPUR

SATYABADI

------

PURI

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

469 006888 SUNITA JENA W/O-SANKAR JENA ,AT-

DHANAKUTI SAHI ,PO-

PURI

PURI TOWN

------

PURI

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

470 006892 ASIT KUMAR

SUBUDHIRAI

S/O-GAGANBIHARI

SUBUDHIRAI,AT-

DEVINAGAR,PO-

CHOUDWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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471 006893 SANTOSH MALLIK S/O-CHAKRADHAR

MALLIK, A-OSTAR,PO-

JADUPUR VIA-

MARSAGHAI

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

472 006894 ANTARYAMI SAHOO S/O-PARIKHITA

SAHOO,AT./PO-

HARIRAJPUR,NUA SAHI

VIA-BANKI

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

473 006895 GOBIND CHANDRA JENA S/O-SRINIBAS JENA,

AT/PO-BAANRA

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

474 006896 TUNARANI PANDA W/O-AMERESWARA

PANDA,AT-

JANGALBORI,PO-

NAYAHAT

GOPA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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475 006897 NARENDRA DAS D/O:BABAJI DAS, AT-

BAHARDA, PO-

GUDUDAPATRA

REMUNA

------

BALESWAR

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

476 006898 PRAMILA DAS W/O-BIRENDRA DAS,AT-

NAIGOPALPUR,PO-

GUDUDAPATNA

REMUNA

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

477 006901 KANCHAN BARIK W/O-LATE CHEMA

BARIK,AT-BALIPAL,PO-

BUANLA

BALESWAR TOWN

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

478 006904 RAJKISHOR PARIDA S/O-SUDHIR PARIDA,AT-

KUNTALA,PO-

SARAGADIA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHUBANESWAR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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479 006905 SWARNALATA

MAHARANA

S/O-LAXMIDHAR

MAHARANA,AT/PO-

SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

480 006906 HRUSIKESH PARIDA S/O-TIKAM PARIDA,

AT/PO-SANKARPUR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2700

------

0

------

2700

------

481 006908 RAJASHREE SAHOO W/O-GANESH PRASAD

SAHOO,AT-HIRAPUR,PO-

RAMBAG

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2700

------

0

------

2700

------

482 006909 RABINDRA BHOI S/O-B.BHAI, AT-

GAMBHARIPANK,PO-

KUKUDAPALI

SASANA

------

SAMBALPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SAMBALPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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483 006910 UDDHABA PRADHAN S/O-HEMRAM PRADHAN,

AT/PO-KUKUDAPALI

SASANA

------

SAMBALPUR

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

SAMBALPUR

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

484 006914 DURMILA SETHY S/O-BHIMASEN SETHY,

AT/PO-JANGHIRA

PANDAPADA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2427

------

0

------

2427

------

485 006922 ANUTAPA ROUT C/O-HIMANSU SEKHAR

ROUT, AT/PO-MITRAPUR

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

486 006923 SUDARSAN KANDI S/O-NATABAR KANDI,

AT-SOMANATHPUR,PO-

OTHAKA

KAKATPUR

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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487 006924 BISWOJIT PATRA S/O-LAXMIDHAR

PATRA,AT-

JANGALBORI,PO-

NAYAHAT

KAKATPUR

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

488 006925 PRASANT NAYAK S/O-BALARAM NAYAK,

AT-GOPALPUR,PO-

CHOUDWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

489 006926 RANJANA KANDI KUNJABIHARI KANDI,AT-

PRAHARAJPUR,PO-

OTHAKA

KAKATPUR

------

PURI

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

490 006927 DINAMANI SAHOO S/O-AKRURA SAHOO,

AT-

NARASINGHPUR,SASAN,

PO-NAYAHAT

GOPA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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491 006929 GAYATRI GANGULI W/O-MANOJIT GANGULI,

AT/PO-

MALGODOWN,COLLEGE

SQURE

MALGODAM

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

492 006930 TUKUNA MALIK S/O-DIBAKAR MALIK, AT-

OSTAR,PO-JADUPUR

VIA- MARSAGHAI

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

493 007089 RANJIT MOHAPATRA S/O-DAYANIDHI

MOHAPATRA, AT-WARD

NO 21 PURNACHANDRA

PUR PO-BARIPADA

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5500

------

0

------

5500

------

494 007092 MALIKAS BIBI W/O-SK. MUBARAK AT-

MULESWAR PO-SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

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495 007096 BIJAYA SETHI S/O-SANYASI SETHI, AT-

PADABADAGAON PO-

HALDIPADA

SADAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

496 007097 SANTOSH KUMAR PADHI S/O-KUMUDA CHANDRA

PADHY, AT-/PO- LATHI

SADARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

4800

------

0

------

4800

------

497 007227 KAHNU CHARAN SAHOO S/O-GOURANGA CH.

SAHOO, AT- KAKNKA,

PO- BAINSIA VIA-

MAHIMAGADI

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2700

------

0

------

2700

------

498 007415 SUMATI NAYAK W/O-UPENDRA NAYAK,

AT/PO : DIHAGAON

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 131: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

499 007492 SANTILATA NAYAK W/O- KAILASHA NAYAK,

AT-/PO- POIBADI VIA-

SATAPATNA

DASAPALLA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

500 007806 SNEHAMAYEE DAS W/O-SASHIKANTA

DAS,AT-

GOPINATHPURSASAN,

PO-JADUPUR

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SEASHORE SECURITIES

LIMITED

------

KENDRAPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1900

------

0

------

1900

------

5000

------

0

------

5000

------

501 007899 JAGABANDHU SWAIN S/O-JAYKRUSHNA

SWAIN,AT- BALLAV, PO-

BAINSIA

GANDIA

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

Page 132: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

502 008292 RENUKA PARIDA W/O:JATIN PARIDA , AT-

PADABADAGAON,PO-

HALDIPADA

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

503 008653 SURJAYA NARAYAN

DASH

S/O-AJAYA KUMAR

DASH, AT/PO-

KHARASAHAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

504 008771 BARKAT AHEMAD S/O-KHALIL KHAN,AT/PO-

KERANGA

KHURDA SADARA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

505 008802 NALINIKANTA NAYAK S/O-BASUDEV

NAYAK,AT-

KULANGUDA,PO-

GOGUA,VIA-BADAPADA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 133: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

506 008963 URIMALA DASH W/O-KULAMANI

DASH,AT- BILALANJUDA

PO-CHAKADA

GOGUA,VIA-BADAPADA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

507 009192 KAIBALYA BISWAL S/O-ALEKHA CH BISWAL,

AT- KHARTANGA, PO-

NURTANGA

MAHANGA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

508 009267 MAYADHARA SAHOO S/O-BHIKARI SAHOO,AT:

BHEDARAMCHANDRAPU

R, PO: DURGAPUR,VIA-

BANKI

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

509 009394 PRAFULLA KABI S/O- PADAN KABI AT-

ISANDIA, PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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510 009397 PITABAS MOHAPATRA S/O- LATE KRUSHNA

CHANDRA MOHAPATRA

AT-SADANANDAPUR/PO-

SAHANGA

GOPALPUR,VIA-

ATHAGARH

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

511 009400 PRAMILA DEBI W/O- MADHUSUDAN

SATAPATHY , AT-

UTTARA SASAN/PO-

MADHYASASANA

NOT SPECIFIED

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6800

------

0

------

6800

------

512 009401 BIDYUT PRAVA SAMAL W/O- JOGANANDA

SAMAL , AT-RAJENDRA

NAGAR/PO-

MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3300

------

0

------

3300

------

513 009402 SANSARI SAHOO S/O- DIJABAR SAHOO ,

AT-SADANANDAPUR/PO-

SAHANGA

GOPALPUR,VIA-

ATHAGARH

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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514 009403 BASANTI MOHAPATRA W/O- LAKSHMICJHRAN

MOHAPATRA , AT-

BHAGABATI SAHI/PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8000

------

0

------

8000

------

515 009404 GIRIDHARI PATRA S/O- SATYANARAYAN

PATRA , AT-

BHAGABATISAHI/PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

516 009406 BANSHIDHAR SWAIN S/O- DURGA SWAIN , AT-

KAITAL/PO-CHAKADA

GOGUA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

KENDRAPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2700

------

0

------

2700

------

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517 009409 DIPTIRANI MOHAPATRA W/O- SIBA PRASAD

MOHAPATRA , AT-

RAJENDRA

NAGAR,ANANDLANE

,PO-MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

518 009410 LOVARANI SAHOO W/O- RANJIT KUMAR

SAMANTARAY , AT/PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

519 009412 SANJAY KUMAR

MOHAPATRA

S/O- SARAT BHOPA , AT-

BHAGABATI SAHI,PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6500

------

0

------

6500

------

520 009413 GADADHAR

BALIARSINGH

S/O- CHNADRAMANI

BALIARSINGH , AT-

KAKNKA,PO-

BAINSIA,VIA-

MAHIMAGADI

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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521 009414 ARATI KABI W/O- BAMDEV KABI , AT-

ISANDIA,PO-

GAHANGANARASIGNHP

UR

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

522 009420 SK,KAUSAR S/O- SK KAFAT , AT-

KANALPUR,PO-

GUJIDARADA

TOWN

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

TIHIDI

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

523 009421 SAMSED KHAN S/O- USMAN KAHAN , AT-

MUNSIMAHALA,PO-

GUJIDARDA

TOWN

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

524 009423 BHAGABATI PRADHAN W/O- PRAFULLA

PRADHAN , AT--

BAICHUA,PO-GOKAN

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

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525 009425 RADHA MOHAPATRA W/O- LATE PRAHARAJ

MOHAPATRA , AT-

BIRIPUR/PO-AITIPUR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

800

------

0

------

800

------

526 009426 JHUMURI JENA W/O- ABHIMANYU JENA ,

AT/PO-KAIRASHI

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3500

------

0

------

3500

------

527 009427 SUBHASH CHANDRA

PANIGRAHI

S/O- LADU KISHORE

PANIGRAHY , AT-

JAYADURGA NAGAR/PO-

,ENGINEERING

SCHOOL,.BERHAMPUR

BERAHMPUR TOWN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

6000

------

0

------

6000

------

528 009428 PURNA CHANDRA

MOHAPATRA

S/O- GHANA SHYAM

MOHAPATRA , AT/PO-

GARADPUR

PURUNABAJAR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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529 009438 SK.JUMMA S/O- SK GAFAR , AT-

HABIB NAGAR,PO-

GUJUDARDA

BHADRAK

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

530 009443 D,NILENDRA PATRA S/O-D MANGALA PATRA ,

NAT-MINCHIPATNA/PO-

RAMBHA

RAMBHA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

7000

------

0

------

7000

------

531 009444 RAHIMA BIBI W/O- TABARAK KHAN ,

AT-KAMALPUR,/PO-

GUJIDARADA

TOWN

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

532 009445 KAILASINI SWAIN W/O- PANCHANANA

SWAIN , AT-BALIGANDA,

PO-

CHAKADAGOGUA,VIA-

BADAPARA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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533 009446 MANJULATA DAS W/O- DIBAKAR DAS , AT-

KULALANJUDA/PO-

CHOKADA GOGUA,VIA-

BADAPADA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

534 009447 HEMANTA NAYAK S/O- BHAMAR NAYAK ,

AT-BALIGANDA,PO-

CHOKADAGOGUA,VIA-

BADAPARA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

535 009448 GITANJALI MOHAPATRA W/O- PRABIR KUMAR

MOHANTY , AT/PO-

BHESARI

BALUGAAN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT CLEAR/VISIBLE

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

536 009449 SK,TAHER S/O- SK MOHAMMAD ,

AT-KATUAL MAHALA/PO-

GUJUDARAD

TOWN

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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537 009450 SANGITA SENAPATI W/O- SATYANARAYAN

SENAPATI , AT-

BHAGABATI SAAHI/PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

538 009459 GOLAP DEI D/O- HALU BARIK,C/O-

ANATHBANDHU DAS,AT-

KANTILA,PO-

NAYABAZAR

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

539 009460 SK,NASIMUDDIN S/O- SK ALI JAN , AT-

SANASANKARPUR/PO-

NANGHA MOHALLA

PURUNABAJAR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

540 009465 GAUTAM PARIDA S/O- PRAHALLAD

PARIDA , AT-SATHIL

BASUDEVPUR/PO-

SAMSARPUR

ATHAGADA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

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541 009466 KARTIK BEHERA S/O- BIRABAR BEHERA ,

AT-

BRAHMANKHANDA,GP-

SARILO

KISORNAGAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

542 009467 SAKUNTALA SAHOO D/O- BISWANATH

SAHOO , AT-

BHAGATPUR(NEAR KALI

MANDIR),PO-

TELENGABAZAR

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

543 009480 SK,JAFIRULLHA S/O- SK WAJA , AT-

KATUAL MAHALLA/PO-

GUJIDARADA

TOWN

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

AMOUNT MISMATCH

544 009483 P.PRASANATA KUMAR

PRUSTY

S/O-P. JUDHISTIRA

PRUSTY , AT-

PANTHANIBAS

CHAKA/PO-RAMBHA

RAMBHA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

RAMABIRA

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

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545 009484 K,NARASAMMA REDDY W/O- K . GURUMURTY

REDDY , AT-

MINCHIPATNA/PO-

RAMBHA

RAMBHA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

7000

------

0

------

7000

------

546 009489 SATYA NARAYAN BHOPA S/O- PANCHANANA

BHOPA , AT-

DASARATHIPUR,PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5500

------

0

------

5500

------

547 009490 RUPA ACHARI W/O- PRASHANNA

KUMAR ACHARI , AT-

BHAGABATI SAHI/PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7800

------

0

------

7800

------

548 009491 SAIRAM SENAPATI S/O- RAJKISHOR

SENAPATI , AT-

BHAGABATI SAHI/PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5400

------

0

------

5400

------

Page 144: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

549 009492 SUNIL KUMAR

MOHAPATRA

S/O- JALANDHAR

MOHAPATRA , AT-

BHAGABATI SAHI/PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5500

------

0

------

5500

------

550 009493 LADU DAS S/O- GOPI DAS , AT-

BHAGABATI SAHI/PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4800

------

0

------

4800

------

551 009494 MAMATA SAHOO W/O- PREMANANDA

SAHOO , AT-BHAGABATI

SAHI/PO-BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4000

------

0

------

4000

------

552 009497 SATUYABHAMA REDI W/O- REJU REDI , AT-

NUAPADA MANGALA

SAHI/PO-MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8600

------

0

------

8600

------

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553 009498 KARUNAKAR MALLIK S/O-NILAMANI MALIK ,

AT-KANAKA/PO-BAINSIA

GANDIA

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6500

------

0

------

6500

------

554 009512 SIDHIDATRI MOHANTY W/O-PRATAP CHANDRA

MOHANTY,ART/PO-

URALI

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

555 009515 SUKANTA JENA S/O-KESHAB JENA,AT-

KULANJAGA/PO-GOGUA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

KENDRAPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1900

------

0

------

1900

------

Page 146: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

556 009520 SHANTILATA PANDA W/O-BIKRAM PANDA,AT-

BIRIPUR/PO-AITIPUR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

5000

------

0

------

5000

------

557 009521 KUMUDA PANIGRAHI W/O-LATE PRAFULLA

PANIGRAHI,AT-

BIRIPUR/PO-AITIPUR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

1000

------

0

------

1000

------

558 009523 SASHIKANTA DAS S/O-BHABAGRAHI

DAS,AT/PO-

GOPINATHPUR SASANA

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

559 009530 SRI KISHORE SAHOO S/O-NARAHARI

SAHOO,AT-ISANDIA/PO-

GAHANGA NARSINGPUR

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

560 009531 LITU ROUT S./O-ANIYA ROUT,AT-

SRIRAMPUR/PO-

DAGHIBABANPUR,VIA-

BENTKAR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

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561 009533 PARBATI MURMU W/O-CHHOTRAY

SINGH,AT-

PURUNAPANI/PO-

DURGAPUR

BADASAHI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BETNOTI

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

562 009534 MANASMITA PATTNAIK W/O-PURNA CHANDRA

MOHANTY,AT/PO-

URALI,VIA-ATHAGARH

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

563 009543 DHRUBA CHARAN ROUT S/O-LATE BASUDEV

ROUT,AT-

RATAGARH/PO-

SAHANGA

GOPALPUR,VIA-

ATHAGARH

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

564 009544 SAINA BEGUM D/O-MIR MAGBUL,AT/PO-

JHARAPADA

HARIDASPUR,BBSR

LAXMISAGAR

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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565 009558 INSARA KHATUN W/O-MOZAFAR HOSEN

KHAN,AT-BAJETOL

(QUAZI MOHALLA), PO-

PURANA BAZAR

PURUNABAJAR

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

566 009560 RATNAKAR DASH S/O-RAMACHANDRA

DASH,AT-CHARCHIKA,

PO-BANKI

BANKI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

KHURDA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

567 009567 NITYANANDA MALLIK S/O-NARAYAN

MALLIK,AT-SANKRUPA,

PO-BABAR,VIA-BADA

PARA

PATAMUNDAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

568 009571 SALAM SAHA S/O-RAHEMAN SAHA,AT-

MUGABHANGA, PO-

PHULANAKHARA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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569 009579 BAIDHERA SINGH AT-NUAPADA, MANGALA

SAHI, PO-MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

570 009580 GOPAL NAIK AT-NUAPADA, MANGALA

SAHI, P.O

MADHUPATANA

MADHUPATANA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

3300

------

0

------

3300

------

571 009586 SK. SAHAJADA.ALAM S/O-SK. NASIRUDDIN,AT-

KAMALPUR-3,PO-

GUJRDARDA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

TIHIDI

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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572 009592 SK. AB. RAZAK S/O-SK.ZALALUDDIN,AT-

MUNSHI MOHALLAH, PO-

GUJIDARADA

BHADRAK

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHADRAK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6600

------

0

------

6600

------

573 009600 PREMANANDA NAYAK S/O:SANKARSHAN

NAYAK AT-

BALIGANDA,CHAKADAG

OGUA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

574 009607 IJATUN BIBI W/O:SK .DULA AT-

KATWAL MOHALLA, PO-

GUJIDARADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

AMOUNT NOT CLEARLY

MENTIONED

575 009608 BHIMASEN DAS S/O- NARI DAS AT-

KULALANJADA , PO-

GORUA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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576 009609 SK. SABIR S/O:SK. PARIDA AT-

KATWAL MOHALLA, PO-

GUJIDARADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

OP NAME MISMATCH

577 009611 SK. AMIRUDDIN S/O:SK BADIRUDDIN AT-

KAMALPUR-1, PO-

GUJIDARADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

578 009621 SUDEEP DASH S/O:BISWA MOPHAN

DASH AT-NETAJI

NAGAR, PO-

MADHUPATANA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

500

------

0

------

500

------

579 009626 PRAMODINI PANDA W/O:LATE GANDHARB

PANDA AT-INJANPUR,

PO-BALUGAON

BALUGAAN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

400

------

0

------

400

------

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580 009627 TASMUDDIN KHAN S/O:KHAIRUDDIN KHAN

AT-SANKARPUR, PO-

PURUNABAZAR

PURUNABAJAR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

581 009628 MOJEBUL KHAN S/O:TAJMUL KHAN AT-

SANASANKARPUR(DARJI

PATTI)PO-PURUNA

BAZAR

SAMUDRIKA THANA,

DHAMARA

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHADRAK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

582 009629 MD. KASIM KHAN S/O:LATE ASWAR ALI

KHAN AT-HABIB NAGAR,

PO-GAJIDARADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1600

------

0

------

1600

------

583 009632 SK. YASER ARFAT S/O:SK .MD FARZIND

,AT-SIRAT MANZIL, PO-

GUJIDARADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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584 009633 NAZIRUDDIN KHAN S/O:AMERUDDIN KHAN

AT-KAMALPUR-3, PO-

GUJIDARADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

TIHIDI

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

585 009634 SK. AB. RAHEMAN AT-DAPTARI MOHALLAH,

PO-GAJIDARADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

586 009638 NARAYANA SINGH S/O:BIKRAM SINGH AT-

NUAPADA MANGALA

SAHI, PO-MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

587 009639 KANAK DAS W/O:ARJUN DAS AT-

NUAPADA MANGALA

SAHI, PO-MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

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588 009641 PUSPA TUDU D/O:RAGHUNATH TUDU

AT-NUAPADA

MANGALASAHI, PO-

MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6600

------

0

------

6600

------

589 009644 PRAPACHANA SETHY S/O:GAJENDRA SETHY

AT-SRIRAM, PO-

DADHIBABANPUR,VIA-

BENTKAR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

590 009645 TAAPOI BHOI S/O:SUDARSSAN BHOI

AT-BRAHMAPUR, PO-

JHINKIRIA,VIA-BENTKAR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

900

------

0

------

900

------

591 009646 RAMA CHANDRA DAS AT-SAPHIPUR,

PARAMAHANSA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

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592 009647 KANHU CHARAN SAHOO S/O:BHASKAR SAHOO

AT-SANKARPUR,

TALASAHI, PO-A.D.

MARKET

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2500

------

0

------

2500

------

593 009648 KARTIKA MANTRI S/O:SESHADEV MANTRI

AT-BALABHADRAPUR,

CHHATRA BAZAR,

CUTTACK

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2700

------

0

------

2700

------

594 009649 KABIRAJ MALLICK S/O:KESHAN MALIK AT-

KAKNKA, PO-

BAINSIA,VIA-

MAHIMAGADI

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

595 009650 NATABARA SAHOO S/O:BIRABOR SAHOO

AT-KAKNKA, PO-BAINSIA

VIA- MAHIMAGADI

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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596 009651 PABITRA KUMAR

MALLICK

S/O:BAIDHAR MALIK AT-

KAKNKA, PO-BAINSIA

,VIA-MAHIMAGADI

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

597 009652 RAMESH CHANDRA

MOHANTY

S/O:BALAKRUSHNA

MOHANTY AT-

BALABHADRAPUR,

CHHATRA BAZAR,

CUTTACK

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

598 009653 GOPINATH SAHOO S/O:PURNA CHANDRA

SAHOO AT-KAKNKA, PO-

BAINSIA, VIA-

MAHIMAGADI

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

599 009654 SANDHYA CHATARJI W/O:LATE RAMESH

CHATARJI AT-NUAPADA

MANGALA SAHI, PO-

MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

2600

------

7400

------

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600 009655 SUCHITRA DAS W/O:LATE LAXMIPRASAD

MOHANTY AT-

SRIRAMNAGAR, NEAR

TRAIN LINE, PO-

MADHUPATNA,

CUTTACK

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

601 009656 NANDINI MISHRA W/O:RABINDRA

ACHARYA AT-ISANDIA

PO-

GAHAGANARASINGHPU

R

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

602 009666 CHAMPA SINGH W/O:KALIA SINGH AT-

NUAPADA, MANGALA

SAHI, PO-MADHUPATNA,

CUTTACK-10

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

603 009667 GAJENDRA NAYAK S/O:LATE BANAMALI

NAYAK ,AT/PO-PAKHAR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 158: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

604 009683 NIRMALA ROUL W/O:SANTASH ROUL

,AT-HARISPUR, PO-

GHODANSA

NAUGAAN

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

605 009693 AHALYA BARALA W/O:SHUKADEB

BARAL,AT-RAHANBELI,

PO-ANKULA

BALUGAAN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

606 009701 DEBADARSINI SAHOO W/O-PRADEEP KUMAR

SAMAL, AT-

BHARATAPARA, PO-

CHANDOL

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

607 009702 SUMITRA GOUDA W/O-UPENDRA GOUDA,

AT-PUSTAPUR, PO-

KANCHANA

KODALA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

2500

------

0

------

2500

------

Page 159: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

608 009706 ANGURABALA ROUT W/O- PRAFULLA ROUT

AT-HARIDASPUR, PO-

NUAPADA

PATAKURA

------

KENDRAPADA

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

9000

------

0

------

9000

------

609 009707 SARASWATI SWAIN W/O BANSIDHAR SWAIN,

AT-KAITALA, PO-

CHAKADA GOGUA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

610 009708 MAHIMA ACHARI D/O PRASANNA KU.

ACHARY, AT-TALASAHI,

PO-BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6900

------

0

------

6900

------

611 009709 SUMAN DATTA W/O SANJIB DATTA, AT-

KAPALESWAR NEW

COLONY, PO-

KAPALESWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

Page 160: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

612 009710 K INDIRA W/O N. VIJAYAN , AT-

KAPALESWAR NEW

COLONY, PO-

KAPALESWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

1200

------

0

------

1200

------

613 009711 SARBESWAR MALLIK S/O- BHIKARI CHARAN

MALLIK AT/PO-

TULASIPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

614 009712 SURESH CHANDRA

MALLIK

S/O BHIKARI CHARAN

MALLIK, AT/PO-

TULASIPUR,BANKI

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5400

------

0

------

5400

------

615 009743 NIRAMALA DEO W/O PRAFULLA DEO, AT-

KAITALA, PO- CHAKADA

,VIA:BADAPADA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 161: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

616 009744 SANUJ KU. PANDA S/O- RABINDRANATH

PANDA AT-

NAHARADIHA, PO-

NANDPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

617 009752 RESHMA BIBI W/O- GULZAR KHAN AT-

SANA SANKAR PUR, PO-

NANGHA MOHALLA

,VIA:BADAPADA

PURUNABAJAR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

618 009762 DHANESWAR SAMAL S/O LATE KINU SAMAL,

AT- KAITALA, PO-

CHAKADA GOGUA, VIA

BADAPADA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

619 009763 KANAK LATA PRADHAN W/O- BHAGADHAR

PRADHAN AT-

BILALANIUDA, PO-

CHAKADA GOGUA, VIA

BADAPADA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 162: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

620 009766 PRADEEP KU. SAMAL S/O- JADUMANI SAMAL

AT- THE EXECUTIVE

ENGG, QUALITY

CONTROL, DIVISION, PO-

MAHISAPAT

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

621 009767 GOUR SANKAR SHILA S/O GUNADHAR SHIAL,

AT- RAMPUR, P.O

NACHINTA

KHANTAPADA

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

622 009768 SANJULATA KHILAR W/O RATNAKAR KHILAR,

AT /PO- NACHINTA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

623 009771 ASHRU MOCHAN PANDA S/O AMULY PANDA, AT-

RAGHUPATI SINDHAR,

PO- ARAPADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

Page 163: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

624 009773 JAMILA BIBI W/O- SEKH NURA

MAHAMMED AT-

SANTHIA (

NILAKANTAPUR), PO-

NANGHAMOHALLA

PURUNABAJAR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

625 009778 K. SARASWATI ACHARI W/O- K.B ANAND ACHARI

AT- BHAGABATISAHI,

PO- BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2700

------

0

------

2700

------

626 009779 SANOJ KU. MAHAPATRA S/O LAKHMI CHARAN

MOHAPATRA, AT-

BAGHABATI SAHI, PO-

BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9000

------

0

------

9000

------

627 009780 SISIR KU . PATRA S/O PAHALI PATRA, AT-

TIKHIRI, VIA- KUNJANGA

MARSAGHAI

------

KENDRAPADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

Page 164: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

628 009804 AKSHYA KUMAR

MAHUNTA

S/O:NIRAMWAN

MAHUNTA AT-

BISWANATHPUR, PO-

SATYABHAMAPUR

JAGATPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

SALEPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

629 009813 REETANJALI KHANDAI W/O:GOBIINDA GOPAL

KHANDAI AT-

CHARCHIKA, PO- BANKI

BANKI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8500

------

0

------

8500

------

630 009814 SMT. PUSPAMANJARI

JENA

W/O:BIJAYA GOPAL

KHANDAI AT-

CHARCHIKA, PO- BANKI

BANKI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4400

------

0

------

4400

------

631 009815 RAJA SAHU S/O:KALAM SAHA AT-

MUGABHANGA, PO-

PHULNAKHARA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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632 009823 JAYANTI TRIPATHY W/O:PRAFULLA

TRIPATHY AT-

AITIPUR,BIRIPUR,PO:AITI

PUR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

633 009825 MINAKSHI SAHOO W/O:AKASHAYA KUMAR

SAHOO AT- ISANDIA, PO-

GAHAGANARASINGPUR

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1800

------

0

------

1800

------

634 009828 NALINIKANTA JAGATI S/O:RANJAN KUMAR

JAGATI, AT- ISANDIA,

PO-

GAHAGANARASIGNH

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

800

------

0

------

800

------

635 009830 ARNAPURNA PANDA W/O:JADUMANI PANDA ,

AT- KULAGAON ISALO,,

PO- ASURESWAR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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636 009831 USHARANI KABI` D/O:DAMBARUDHAR

KABI AT- ISANDIA, PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1400

------

0

------

1400

------

637 009834 MAMATA NAYAK W/O:GOPINATH NAYAK

,AT- ISANDIA, PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2200

------

0

------

2200

------

638 009835 PANKAJ SAHANI S/O:RABINDRA SAHANI

AT- ISANDIA, PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3300

------

0

------

3300

------

639 009836 SHYAM SUNDAR SINGH S/O:KRISHNA SINGH, AT-

BRAHMAPUR, PO-

JHINKIRIA ,BENTAKAR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

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640 009838 SAUBHAGYA KU. BEURA S/O:NRUSINGHA

CHARAN BEURA AT-

MADANA, PO-

NAINDIPUR

PATAKURA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7500

------

0

------

7500

------

641 009841 LAXMI PRIYA DASH W/O:NARAYAN DASH AT-

SRIRAM, PO-

DADHIBAMANPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

642 009842 AREI BHUYAN S/O:DUKHABANDHU

BHUYAN AT- KANCHHIA,

PO- JAGANNATHPUR

KAMAKHYANAGAR

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

643 009843 BIJAYA KU. BRHERA S/O:PURNANANDA

BEHERA, AT-

BALESWAR, PO-

NAYABAZAR,

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

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644 009844 BANITA BHOI W/O:NRUSINGHA BHOI

AT/PO-DHARINA

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

4500

------

0

------

4500

------

645 009845 MANASI DASH W/O:SUSANTA DASH ,

AT- SRIRAM, PO-

DADHIBAMANPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

646 009846 KHAIRUN BIBI W/O: ABDUL RAJAK AT-

HARIDASPUR, PO-

NAHARAKANTA

BALIANTA

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

647 009847 MAYADHARA

MAHAPATRA

S/O:HARIHAR

MOHAPATRA ,AT/PO-

RAGADI VIA- BANKI

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3500

------

0

------

3500

------

Page 169: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

648 009848 HIMANSU SEKHAR

KHUNTIA

S/O:HEMANT KHUNTIA,

AT-TINIGHARIA, PO-

NAYABAZAR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

649 009849 KALPATARU TRIPATHY S/O:KARTIK CHANDRA

TRIPATHY AT/ PO-

MADHYASASAN,

NOT SPECIFIED

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

650 009850 BISWARANJAN MISHRA S/O:RABI NARAYAN

MISHRA ,AT- KALJANGA,

PO- MADHYASASAN

NOT SPECIFIED

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

651 009851 SOME ROUT F/O:GUARDIAN

SANDEEP ROUT , AT-

KANTILO, PO-

NAYABAZAR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

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652 009852 ARUNA PRADESH DASH S/O:ANANTHA BANDHU

DASH AT- KANTILO, PO-

NAYABAZAR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

653 009853 KALPANA TRIPATHY D/O:KARTIK CHANDRA

TRIPATHY, AT/ PO-

MADYASASAN

NOT SPECIFIED

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

654 009854 MANJU MOHAPATRA W/O:PITAMBAR

MOHAPATRA, AT-

BIRIPUR, PO- AITIPIR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

1200

------

0

------

1200

------

655 009856 SNKAR PRASAD SAHU S/O:LATE BRUNDABAN

SAHU , AT/PO-

KANHEIPUR,

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3000

------

0

------

3000

------

Page 171: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

656 009857 KAMINI PANDA W/O:PRAFULLA PANDA

AT- BIRIPUR, PO-

AITIPUR

KHALIKOT

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1800

------

0

------

1800

------

657 009859 BHANUMATI PANDA W/O:BATAKRUSHNA

PANDA AT- BIRIPUR, PO-

AITIPUR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

1200

------

0

------

1200

------

658 009861 ARUNI PANIGRAHI W/O:LATE BAIDYANATH

PANIGRAHI AT-

BIRIPUR,PO- AITIPUR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

DHARMA NAGAR,4TH

LANE,BERHAMPUR

------

1000

------

0

------

1000

------

659 009864 PRADEEP KUMAR

BEHERA

S/O:GANDHARBA

BEHERA AT-

CHAKULESWAR, PO-

KUSUPANGI VIA-

DAMAPARA

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

Page 172: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

660 009865 SAINA BEGUM D/O:MIR MAGBUL , AT/

PO- JHARPADA

LAXMISAGAR

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

661 009866 TIMA RANA S/O:PRAHALAD RANA

AT/ PO- RAGADI

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

662 009870 RENUBALA MAHAPATRA W/O:BISWANATH DUTTA

AT/ PO- RAGADI

BANKI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

PIPILI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1800

------

0

------

1800

------

Page 173: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

663 009871 BARENDRAKRUSHNA

MOHAPATRA

S/O:BHAGABAN

MOHAPATRA, AT/PO-

RAGADI

BANKI

------

CUTTACK

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

BANKI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

664 009873 RUDRAKANTA DAS F/O:NARAYAN DAS , AT-

SRIRAM,PO-

DADHIBAMANPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

665 009874 MANDAR BHOI W/O:LATE DAYA BHOI

AT- UTTARA SASAN, PO-

MADHYASASAN

NOT SPECIFIED

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

666 009876 PRITIREKHA BEHERA W/O:MANORANJAN

BEHERA AT- KHIRAKANI,

PO- CHAKABARANAPUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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667 009877 JHAMPA MOHANTY W/O:LATE UPENDRA

SIRAPUR AT/ PO-

SIRPUR, VIA- C.B. PUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

668 009944 PARBATI BARIK W/O:NARAN BARIK AT-

GUD,VIA-ANANTAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

669 009948 MANORAMA SAHOO W/O:SAHADEB SAHOO,

AT-C/O SUBASH

CHANDRA HOTA,WARD

NO.21,PURNACHANDRA

PUR, PO-BHANJPUR

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

2500

------

0

------

2500

------

670 009951 SMT SUSILA SAHU W/O:BHASAKR SAHU AT-

KALAMANGA PO-

PAKHAR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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671 009952 BALARAM DAS S/O:LATE BASU DAS AT-

TALANAGAR PO-B.N PUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

672 009953 RGHUNATH SAHU S/O:KAILASH CHANDRA

SAHU AT/PO-

HALDIPADA

SADAR

------

BALESWAR

SEASHORE FUNDS

MANAGEMENT

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

673 009956 JUDHISTHIRA PRADHAN S/O:LATE ARJUN

PADHAN AT-

SARAMANGA,PO-

SADANG

NANDIPADA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

674 009960 NARAYAN BEHERA S/O:BANAMBAR

BEHERA, AT-

BANGLATOLA PANPOSH

NEAR JAGANNATH

TEMPLE ROURKELA-4

RAGHUNATHPALLI

------

SUNDARGAD

SEASHORE

SUNDARGARH

MULTIPURPOSE CO-OP

LTD

------

ROURKELA

------

ADDRESS NOT FOUND

------

8500

------

0

------

8500

------

Page 176: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

675 009962 SABITA BEHERA S/O:LATE NARENDRA

BEHERA, AT- WARD

NO.4, LALBAZAR, PO-

BARIPADA

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

676 009964 N.GAVARAIAH S/O:LATE N.LATCHANNA

AT-

BADABANDHASAHI,NEA

R HEAD POST

OFFICE,PHULBANI, PO-

PHULBANI

PHULABANI SADARA

------

KANDHAMALA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9500

------

0

------

9500

------

677 009965 SIPRA MOHANTY D/O:RAMESH CHANDRA

MOHANTY, AT-

PURNACHANDRA PUR

WARD NO 21, PO-

BHANJPUR

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

LAXMIPOSI

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

678 009966 MINATI LATAKAR S/O:MANOJ KUMAR KAR

AT-PODADIHA PO-

SANKHAPODADIHA

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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679 009968 SIPRA GIRI D/O:RAMESH CHANDRA

MOHANTY AT-

PURNACHANDRA PUR

WARD NO 21 PO-

BHANJPUR

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

680 009969 SMT JANAKI BEHERA W/O:MADHU SUDAN

BEHERA AT-SIBAPUR

PO-BEHENGA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

NAVAJYOTI REALTY

INDIA LTD

------

BALASORE

------

ADDRESS NOT FOUND

------

6400

------

0

------

6400

------

1500

------

0

------

1500

------

681 009978 JAGANNATH BARIK S/O:UDIT NARAYAN

BARIK, AT-RAGHUNATH

PUR, MISTRI SAHI NEAR

DAROGADAHI GOLEI W

NO 19, PO-BARIPADA

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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682 009979 SMT RAJALAXMI DAS W/O:BISWAJEET KUMAR

DAS AT-SANATTA PO-

RAJNILGIRI

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NILAGIRI

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

6000

------

0

------

6000

------

683 009981 PARBATI JENA W/O:PRADEEP JENA AT-

SUDARSAN PUR, PO-

SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

684 009983 MURALIDHARA JENA S/O-LATE BHAJANA, AT-

SUDARSAN PUR, PO-

SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BASUDEV PUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

685 009987 SUSANTA KU. RANJIT S/O:HARIHAR RANJIT AT-

RAJENDRA PUR, PO--

SAJANAGAD,

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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686 009988 SRI SHYAM SUNDAR

BARAL

S/O:LATE SANKAR

BARAL AT- JUBULI

TOWN (DEULASAHI)

TOWN

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

5000

------

0

------

5000

------

687 009990 RATIKANTA BEHERA S/O:LATE HARIMOHAN

BEHERA AT-/PO-

SINGITA

BADASAHI

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

688 009991 NIRAJAKSHI SATPATHY W/O:LATE MANOJ KANTI

SATAPATHY AT-BHANJ

PUR WNO 21

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

689 009992 SWAPNARANI

MAHAPATRA

W/O:DINARANJAN

MOHAPATRA AT/PO-

KAIRASHI

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

1400

------

0

------

1400

------

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690 009993 SUDARSAN TUDU S/O:RAGHUNATH TUDU

AT-NUAPADA MANGALA

SAHI, PO-MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4315

------

3600

------

715

------

691 009994 NIL BADATYA S/O:RAMACHANDRA

BADATYA AT/PO-

KANHEIPUR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

1500

------

0

------

1500

------

300

------

0

------

300

------

692 009995 SUGANDHA MAHAPATRA W/O:LATE BAIDAYANATH

MAHAPATRA AT-BIRIPUR

PO-AITIPUR

KHALIKOT

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

600

------

0

------

600

------

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693 009996 BABITA MOHAPATRA W/O:GAGAN

MOHAPATRA AT-

BIRIPUR PO-AITIPUR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

1000

------

0

------

1000

------

694 010003 KALASUM BIBI W/O-SK. LATIFUR, AT-

KATWAL MOHALLA, PO-

GIJIDARADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

ADDITIONAL OP NAME IN

AFFIDAVIT

695 010005 JAYANTI SANDHA W/O-MARUTA SANDHA,

AT-ISANDIA, ISANDIA,

PO-

GHAGANARASIGHPUR

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

696 010006 HAREKRUSHNA SAHOO S/O-DAITARI SAHOO, AT-

ISANDIA,PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6200

------

0

------

6200

------

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697 010007 SHANTILATA DAS W/O-KUNA DAS, AT/PO-

RANASAHI

CHANDIPUR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

698 010009 TILOTTAMA SAHOO W/O:BHRAMARBAR

SAHOO AT-ISANDIA, PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

699 010014 SUDASHNA TRIPATHY W/O-MAHENDRA

TRIPATHY, AT-BIRIPUR,

PO-AITIPUR

KHALIKOT

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1000

------

0

------

1000

------

700 010016 SATYABHAMA PANDA W/O-LT BANCHHANIDHI

PANDA, AT-BIRIPUR, PO-

AITIPUR

KHALIKOT

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

600

------

0

------

600

------

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701 010017 PUSPANJALI PANIGRAHI W/O-PURAN CH.

PANIGRAHI, AT-BIRIPUR,

PO-AITIPUR

KHALIKOT

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

702 010019 BALRAMA SUNDARA S/O-SATRUGHANA

SUNDARA, AT-

NARANPUR, PO-

TUMURAPUTU

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9600

------

0

------

9600

------

703 010020 SEBATI NAYAK W/O-RAMAKANTA R

NAYAK. AT-ISANDIA, PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2800

------

0

------

2800

------

704 010021 RANJAN KUMAR

ACHARYA

S/O-KRUSHNA CH.

ACHARYA, AT-ISANDIA,

PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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705 010022 KIRANABALA NAYAK W/O-ASHOK KR NAYAK,

AT-ISANDIA, PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

800

------

0

------

800

------

706 010024 ABHAYA DAS S/O-BAISHNAB DAS, AT-

ISANDIA, PO-

GAHAGANARASINGHPU

R

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1200

------

0

------

1200

------

707 010025 SRI ATUL CHARNA

NAYAK

S/O-NABAGHANA

NAYAK, AT/PO-SORISIA

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

708 010026 ALEKHA SAHANI S/O-MADAN SAHANI, AT-

ISANDIA, PO-

GAHAGANRASINGHPUR

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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709 010027 RAMAKANTA

MOHAPATRA

S/O-SITAKANTA

MOHAPATRA ,AT-

DHANAMANDAL, PO-

SAN-ADHANGA VIA-

TYENDAKURA

PATAKURA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8671

------

0

------

8671

------

710 010028 PITEI MOHANTY W/O-LATE SURESH

MOHANTY, AT-KAITALA,

PO-CHAKADA GOGA VIA-

BADAPADA

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

711 010032 SIKENDRA SINGH S/O-LATE

PARAMANANDA SINGH,

AT-NUAPADA,MANGALA

SAHI, PO-

MADHUPATANA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

712 010033 ULA REDDY AT-NUAPADA, MANGALA

SAHI, PO-MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

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713 010037 KABITA NAYAK W/O-KAPILA NAYAK, AT-

NUAPADA, MANGALA

SAHI, PO-MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

714 010038 PRAVASINI SINGH W/O-LALMOHAN SINGH,

AT-NUAPADA,MANGALA

SAHI, PO-MADHUPATNA

MADHUPATANA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

715 010039 BIJAYA KUMAR NAHAK S/O-LATE ABHIMANYU

NAHAK, AT-

RANGAMATIA

NUAGAON, PO-RAMBHA

RAMBHA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

RAMBHA

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

716 010040 JAMBHU MAHARANA S/O-GOURANGA

MAHARANA, AT-BIRIPUR,

PO-AITIPUR

KHALIKOT

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3000

------

0

------

3000

------

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717 010041 SHANTILATA DEBI W/O-BHIKARI CH.

PANDA, AT-ALAIDIHA

PATNA, PO-BANPUR

BANAPUR

------

KHURDA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KHALLIKOTE

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

718 010043 SAKUNTALA BHOI W/O-DIBAKAR BHOI, AT-

JAYARA SASAN, PO-

JAGANNATHPUR VIA-

BALIANTA

BALIANTA

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

719 010047 SAKUNTALA BHOPA W/O-AVIMANYU BHOPA,

AT-BHAGABATI SAHI,

PO-BANPUR

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9000

------

0

------

9000

------

720 010055 JHADIA SAHOO AT-BALISAHI,

MADHUPATNA

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

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721 010056 SABITA SAHOO W/O-NATABAR SAHOO,

AT-KAKNKA, PO-BAINSIA

VIA-MAHIMAGADI

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

722 010059 TAPAS BHOI S/O-RAMESH CHANDRA

BHOI, AT-BRAHMAPUR,

PO-JHINKIRIA VIA-

BENTKAR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

723 010061 BHARATI PRUSTY W/O-RABI NARAYAN

PRUSTY, AT/PO-KAIMA

NOT SPECIFIED

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

724 010062 KHAGESWAR PATRA S/O-GURU CHARAN

PATRA, AT-ISANDIA, PO-

GAHAGANARASIGNPUR

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

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725 010064 DIPALI PRADHAN W/O-MILAN GIRI, AT-

KAPLESWAR NEW

COLONEY, PO-

KAPALESWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

726 010068 JAYASHREE K W/O-PRADIP KUMAR

NAIK, AT-KAPALESWAR

NEW COLONY, PO-

KAPALESWAR

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2200

------

0

------

2200

------

727 010071 ABHIMANYU BEHERA S/O-BHAGIA BEHERA,

AT-KATHPALA, PO-

BAINSIA

GANDIA

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

728 010086 MAMATA JENA W/O-PABITRA JENA

,AT/PO-KUMARANGA

SASAN

BANAPUR

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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729 010204 SMT.KOUSHALYA

BHUYAN

W/O:KAMAKHYA

BHUYAN AT- NUAGAON

,P.O- TARAVA

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

10000

------

0

------

10000

------

730 010460 JHARANA PRADHAN S/O:AJAYA PRADHAN ,

AT- AMARAULA, PO-

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

731 010570 ANUPAMA JENA W/O:RAMESH

JENA,AT/PO- AMBASHAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

732 010630 SANGITA MANJARI RAY W/O:BANSADHAR

RAY,AT- DIHASAHI, PO-

S.DIHASAHI

ERASOMA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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733 010639 PRATIMA MALLA W/O:ANTARYAMI

MALLA,AT- PANKAPAL

KUJANGA

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

734 010640 NIRANJAN PANIGRAHY S/O:NARASINGH

CHARAN PANIGRAHI,AT-

GOKARNAKHAL, PO -

NUAPATNA

TIGIRIA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

735 010653 SURENDRA SING S/O:LATE MANI

SING,AT/PO-

CHAKAJAGANATHPUR

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

736 010728 BAIJAYANTI DAS W/O:AMARESH DAS,AT-

KHANKARPUR,PO-

PARAHAT

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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737 010758 DHANESWAR PRADHAN S/O:BHRAMARABARA

PRADHAN,AT-

KANTAPADA/PO-

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9000

------

0

------

9000

------

738 010762 RINARANI NANDA W/O:DHIRENDRA KUMAR

NANDA,AT-

GOPINATHPUR/PO-

SORO

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

739 010854 MANORANJAN BARIK S/O:MAHENDRA

BARIK,AT- MUSAGADIA,

PO- PRUTHNATHPUR

SASAN

BADASAHI

------

MAYURBHANJ

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

740 010893 SHUSHILA PRUSTY W/O:SUNAKAR PRUSTI,

AT-SIMILIHAND PO-

KAYALLPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

600

------

0

------

600

------

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741 011243 CHHABI MALLA S/O-LATE UDHABA

MALLA, AT/PO:

BARABATI

,VIA:KHANDAPADA

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

742 011450 AKSHAYA KUMAR DAS S/O-BATAKRUSHNA DAS,

AT-BHAUNRIA ,PO-

SUKLESWAR

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

743 011451 MAHESWAR BEHURA S/O-LATE RAMA

CHANDRA BEHURA, AT-

CHARAPARA/PO-

MAHANGA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

744 011452 RAMAKANTA MALIK S/O-BABULI MALIK, AT-

MANIKPUR/PO-

ORIKANTA

NEMALA

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5040

------

0

------

5040

------

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745 011467 NITYANANDA DAS S/O-BIKALA DAS, AT-

ALIPUR/PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4600

------

0

------

4600

------

746 011482 TABASUM ARA BEGUM W/O-ASADULLA KHAN,

AT/PO-KERANGA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4200

------

0

------

4200

------

747 011919 GIRIJASANKAR

PRADHAN

S/O-BAURIBANDHU

PRADHAN AT-

RAGHUNATHPUR, PO-

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

748 011954 PABITRA MALLIK S/O-NARAHARI MALLIK

AT- BANDHAKUDA, PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

PARADEEP

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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749 011994 MANOJ KUMAR DASH S/O-LATE MRUTYUNJAY

DASH AT-PATRAPADA,

PO-SUNHAT

CHANDIPUR

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

750 011995 TEJU KANDA S/O-ANUDHAR KANDA

AT-KANABIRA PO-

MUDPADAR

BANGAMUNDA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

KANTABANJI

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

10000

------

0

------

10000

------

751 011996 BISHNU PRIYA

CHOUDHURY

W/O-SAROJ KUMAR

CHOUDHURY, AT/PO-

JAIDA

UDALA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

6000

------

0

------

6000

------

752 012000 RAJENDRA BEHERA S/O-BIPRA BEHERA AT-

KHOSALAPALLI,PO-

HATAPUR

PURUSOTTAMAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

1000

------

0

------

1000

------

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753 012002 KANHU CHARAN DEHURI S/O-LATE BHIMA

DEHURI,AT-

TINIDESH,PO-

NARASINGPUR

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4200

------

0

------

4200

------

754 012004 CHAITRAM CHHATAR S/O-PUTU CHHATAR

AT/PO-SIHINI

TITILAGADA

------

BALANGIR

SEASHORE SECURITIES

LIMITED

------

KESINGA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

755 012005 CHAITRAM CHHATAR S/O-PUTU CHHATAR

AT/PO-SIHINI

TITILAGADA

------

BALANGIR

SEASHORE SECURITIES

LIMITED

------

KESINGA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

756 012007 KAUSALYA MALIK W/O-KALANDI AT-

SUDARSANPUR,PO-

SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BASUDEV PUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1800

------

0

------

1800

------

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757 012008 SANKAR PARIDA S/O-LATE PANU PARIDA

AT-GURIABARI,PO-

GOBINDAPURPATANA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

758 012009 MINATILATA MALIK W/O-SUSHANTA AT-

SUDARSHANPUR,PO-

SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2500

------

0

------

2500

------

759 012010 MUKTIKANTA MALIK S/O-MAHESWAR

MALIKAT/PO-SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BASUDEV PUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

760 012011 SHANTILATA MALIK W/O-BIJAY AT-

SUDARSANPUR,PO-

SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1800

------

0

------

1800

------

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761 012012 PARBATI DEI W/O-DURYADHAN

AT/PO-SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1800

------

0

------

1800

------

762 012013 SUKANTI PANDA W/O-AXAYA NAYAK

AT/PO-SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3000

------

0

------

3000

------

763 012014 PANCHNAN PARIDA S/O-LATE UTTASAB

PARIDA AT-

GURIABARI,PO-

GOBINDAPURPATANA

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

764 012015 PARAMANANDA NAYAK S/O-LATE BENU NAYAK

AT-GURIABARI,PO-

GOBINDAPURPATANA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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765 012016 MAKHI MALIK W/O-BABAJI AT-

SUDARSANPUR,PO-

SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

7000

------

0

------

7000

------

AMOUNT MISMATCH

766 012019 KRUSHNA CHANDRA

NAYAK

S/O-LATE NARAHARI

NAYAK AT-

TELIAGANJ,PO-SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1200

------

0

------

1200

------

767 012022 PREMALATA BEHERA W/O-SITAKANTA

BEHERA AT-DUNGURI

SAHI,BALIDIHA,PO-

BALIDIHA

KULIANA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

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768 012023 SANATAN SINGH S/O-BANDHIRAM SINGH

AT/PO-BALIDIHA

KULIANA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

769 012025 GAJENDRA BEHERA S/O-PURUSOTTAM

BEHERA AT/PO-KAHALIA

NILAGIRI

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

770 012026 MAMATA PARIDA W/O-TRILOCHAN PARIDA

AT-GURIABARI,PO-

GOBINDAPURPATANA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

771 012027 LAXMIDHARA SETHI S/O-GANGADHAR SETHI

AT-BHATANA,PO-

MALADA,VIA:BHANDARI

POKHARI

BHANDARIPOKHARI

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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772 012028 NIRANJAN SETHI S/O-SINDHU SETHI AT-

BHATANA,PO-MALADA

BHANDARIPOKHARI

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

773 012029 URMILA CHOUDHURY W/O-LATE BRAJAMOHAN

CHOUDHURY AT/PO-

JOIDA

UDALA

------

MAYURBHANJ

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

UDALA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

774 012030 RANJITARANI JENA W/O-DEBABRATA JENA

AT-KANTIGADIA

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

775 012031 ANAND CHANDRA DAS S/O-BASUDEV DAS

AT/PO-KUNDAPATNA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

2500

------

0

------

2500

------

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776 012032 DURYODHAN SAMAL S/O-MANINATH SAMAL

AT- MUGPAL

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

4000

------

0

------

4000

------

777 012033 ADITYA RANJAN RATH S/O-BRUNDABAN RATH

AT- MUGPAL

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

4000

------

0

------

4000

------

778 012041 BISWANATH DAS S/O-JAYAKRISHNA DAS

AT/PO-CHUDAMANI

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BASUDEV PUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

779 012049 RATNAKAR DAS AT-RATAKANA,PO-

GEDAMA

NOT SPECIFIED

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

NO PS IN AFFIDAVIT

Page 203: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

780 012050 SADHANA MOHAKUND D/OP-LATE PURNA

MOHAKUD AT-

MOHULBORAI,PO-

BANGIRPOSI

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE FUNDS

MANAGEMENT

------

BHUBANESWAR

------

95,SATYA

NAGAR,BHUBANESWAR-

751007

------

10000

------

0

------

10000

------

781 012054 PRATAP MAHANTA S/O-LATE HEMA

MAHANTA AT/PO-

TEDUABAHAL

CHAMPUA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

RIMULI

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

2000

------

0

------

2000

------

782 012057 SNEHALATA DASH W/O-LATE MRUTYUNJAY

DASH AT-

PATRAPADA,PO-

SUNHAT

CHANDIPUR

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

783 012061 SASI SENAPATI W/O-LINGARAJ

SENAPATI AT/PO-

MUNISIPENTHO

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

GANJAM

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

1400

------

0

------

1400

------

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784 012063 PANCHUA SINGH S/O-SURA SINGH AT-

BALIDIHA,PO-BALIDIHA

KULIANA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

785 012064 KUNTALA ROUT W/O-CHATURBHUJ

ROUT AT-

SAMAPURDALA,PO-

RAJIBA,,VIA:KALAPATHA

R

BAIDESWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8000

------

0

------

8000

------

786 012067 SUNI MALIK W/O-PANCHANAN MALIK,

AT/PO-SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

787 012068 KUNI MALIK W/O-ARJUNI

MALIK,AT/PO-SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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788 012069 GOLAK NAYAK W/O-KINU NAYAK AT/PO-

SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

789 012071 MANJUSHREE SAHU D/O-BRAJAMOHAN SAHU

AT/PO-KULIANA

KULIANA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

790 012072 DHUNA DEULI S/O-LATE BHAGIRATHI

DEULI AT-

CHAMPAPUR,PO-GARH

NIALA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

791 012078 GOBIND CHANDRA NAIK S/O-PHAKIRA NAIK,

AT/PO-SIALIGHATI

BADASAHI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BETNOTI

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

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792 012079 SHANTILATA MAHAKUD W/O-LATE SAMIR

MOHAKUD, AT-

DAMBURDIHI,PO-

JEYPUR

UDALA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

793 012080 SANTOSH NAIK S/O-SUBAL NAIK AT-

CHAMPAPUR,PO-GARH

NIALA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2100

------

0

------

2100

------

794 012085 NARMADA MALLICK W/O-NARENDRA

MALLICK AT/PO-PLOT

NO

565,PHASEII,DUMDUMA

H.B.COLONY

NOT SPECIFIED

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6600

------

0

------

6600

------

795 012089 PIJUSKANTA SAHU S/O-DILLIP KUMAR SAHU

AT-

PURNACHANDRAPUR,P

O-BHANJPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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796 012090 MUGUNIMANI SINGH D/O-SAIBA SINGH AT-

LAXMIPOSI,PO-

KUCHILAGHATI

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

797 012264 BINODINI BARAL W/O BIJAY BARAL ,AT-

KRUSHNAKUMARPUR,

PO-KAIMATI

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

10000

------

0

------

10000

------

798 012280 BINODINI SAHOO W/O-LATE GIRISH

CHANDRA SAHOO,

AT/PO-

DHANKOUDA(INFRONT

OF BANK OF INDIA)

DHANUPALI

------

SAMBALPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

799 012347 MUSI MALLICK W/O-NRUSINGH

MALLICK, AT-

TOLAGOPINATHPUR,

PO-JALLARPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1200

------

0

------

1200

------

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800 012404 GITA MANI NAYAK D/O-RAMESH CHANDRA

NAYAK,AT-

BARIMUNDEI,PO-

BADANINIGAON

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

801 012421 PRAMILA BEWA W/O-LATE SIBA

MOHARANA,AT-

NARANPUR, PO-

ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5700

------

0

------

5700

------

802 012478 BUDHIMATI DAS W/O-LT MAYADHAR

DAS,AT- TUNDAPADA,

PO- KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

OP NAME MISMATCH

803 012532 KRUSHNA PRADHAN S/O-MADHU

PRADHAN,AT-

SANAGORODA, PO-

KESHARPUR

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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804 012603 RANGALATA NAYAK W/O-BHIMSEN

NAYAK,AT-

DHARMAPUR,PO-

ANDREI

SIMULIA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

805 012713 RATNAKAR

NATHASHARMA

S/O-

JALADHARANATH,SHAR

MA,VILL- KOLANGIRI,PO-

BALICHANDRAPUR,DIST-

JAJPUR

NOT SPECIFIED

------

JAJPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

806 012793 BIPIN BIHARI BEHERA S/O-MATHURI CHARAN

BEHERA,AT-

KHURUSIA,PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

807 012824 ANUSUYA PRADHAN D/O-PRAHALAD

PRADHAN,AT/PO-

BEGUNIA

NILAGIRI

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

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808 012848 HEMANTA KUMAR

SWAIN

S/O-NITYANAND

SWAIN,AT- GOPA

SADARA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

809 013037 PRAFULLLA KUMAR

NAYAK

S/O- LATE

PURNACHANDRA NAYAK

AT- TUNDAPADA, PO-

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

810 013038 SARAT CHANDRA

NAYAK

S/O- LATE DUMEI NAYAK

AT- TUNDAPADA,PO-

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

811 013284 PRABHATI ROUT W/O- ASHOK ROUT AT-

TILAPADA,PO-

CHAULIA,VIA-

DHENKANAL R.S

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

4000

------

0

------

4000

------

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812 013285 MINARANI SAHOO W/O- BENU CHARAN

SAHOO AT-

TALAGOPINATHPUR,PO-

JALLARPUR,VIA-NIALI

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

813 013289 DHANAMANI PRADHAN W/O- NRUSINGH

CHARAN PRADHAN AT-

BARIMUDEI,PO-

BADANINIGEON

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

814 013290 BIJAY PALAI S/O- GAJENDRA PALAI

AT/PO-JAMARSUAN

SADARA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

815 013292 RATANMALA BISOYI W/O- JUDHISTI

BISOYI,AT/PO-

GOCHHABADI

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KODALA

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

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816 013293 SURAJ BARIK (MINOR) S/O- SASHIKANTA BARIK

PLOT-

3535,VVSNAGAR,NEAR

RAILWAY

LINE,BHUBANESWAR

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

FATHER FILED

AFFIDAVITFOR MINOR

CHILD

817 013298 NABAKISHOR KANDI S/O- DARSANI KANDI

BASUDEVPUR,PO-

MOHAN

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

818 013299 KUNDURI KANDI S/O- SIDHU KANDI

MANIKPUR,PO-

ORIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1000

------

0

------

1000

------

819 013300 SUSANTA MALIK S/O- GOLAKHA MALIK

MANIKPUR,PO-

ORIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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820 013301 RABI MALIK S/O- DHOE MALIK

MANIKPUR,PO-

ORIKANTA

NEMALA

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5040

------

0

------

5040

------

821 013302 SYED FAKHRUR

RAHMAN

S/O- LATE MOHAMAD

IBRAHIM AT-M.I

OFFICE,P.O/PS-

BARCHANA,VIA:SUNGUD

A

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

822 013303 BENUDHAR SETHI S/O- GUNADHAR SETHI

AT-JAMBHIRAI,PO-

JAMBHIRAI

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

823 013304 JASODA BARIK AT/P.O-ANDARAI SIMULIA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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824 013305 BINATA MOHAPATRA W/O- RABINDRA

MOHAPATRA AT/P.O-

KUMBHARI

BALIAPALA

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

825 013306 KALYANI DEI W/O- PARAMANANDA

PARIDA AT-

SIMILIHAND,P.O-

KALYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

ADDRESS NOT

AVAILABLE

------

400

------

0

------

400

------

826 013307 SUSANTA MANDAL S/O- SUBRATA MANDAL

AT-

JAMBHIRAI(CHAULAI),P.

O-JAMBHIRAI

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

NO RECEIPT ATTACHED

827 013308 GITANJALI SAHOO W/O- SUBRAT KUMAR

SAHOO AT-

DOLASAHI,PO-

DOLOSAHI

TIHIDI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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828 013313 JAYANTI PARIDA W/O- RAJENDRA PARIDA

AT-NUAPATANA PO-

KAYALPADA,VIA:CHASA

PADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

600

------

0

------

600

------

829 013314 RABI MALLIK S/O- LATE BHRAMAR

MALIK AT-NUAPATANA

PO-

KAYALPADA,VIA:CHASA

PADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

600

------

0

------

600

------

830 013315 LAXMIDHAR DAS S/O- ABHIMANYU DAS

AT- HARIPUR PO-

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

831 013316 DEBENDRA MUDULI S/O- PURUSOTTAM

MUDULI AT-NUAPATANA

PO- KAYAL PADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3300

------

0

------

3300

------

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832 013320 BASANTI NATH W/O- LAXMIDHAR NATH

AT-BALABHADRA PUR

PO-MAHAN

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

833 013322 SRI SHASANKA SEKHAR

DASH

S/O- LATE RASABIHARI

DASH AT-ADANGA PO-

SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

2000

------

0

------

2000

------

834 013323 JYOTI RANJAN

PRADHAN

S/O- GADADHAR

PRADHAN AT-

SIMILIHAND PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

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835 013333 RABINDRA JENA S/O- BISHNU JENA AT-

JAGANNATH PUR ,PO-

BHADRAK

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

836 013335 CHANDAN KU DAS S/O- PRAHALLAD DAS

AT-TUNDAPADA PO-

KEDAR PUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

837 013338 KALPAREKHA MISHRA D/O- RAMA CHANDRA

MISHRA AT-LINGA PADA

PO- SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

838 013339 SUBADRA BEHERA W/O- KRUSHNA

CHANDRA BEHERA AT-

ITAMUNDULI PO- HALDIA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3300

------

0

------

3300

------

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839 013341 SRI MANAS RANJAN

SWAIN

AT-DURDA PO-KATARA NOT SPECIFIED

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5700

------

0

------

5700

------

840 013342 TRILOCHAN KHUNTIA S/O- MADHUSUDAN

KHUNTIA AT--/PO-

SARSHANKH

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

841 013348 SMT ARNAPURNA DAS W/O- MAHESWAR DAS

AT-TUNDAPADA PO-

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

842 013351 SRI PRASAD DAS S/O- BINAY DAS AT-

KODANDA PUR, PO-CB

PUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

7000

------

0

------

7000

------

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843 013355 PANCHEI MANTRI W/O- LATE FAKIR

MANTRI AT-

PAIKASTA,PO-BORIKHI

KUJANGA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

844 013356 SUNAKAR SAHOO S/O- NITYANANDA

SAHOO, AT-PAIKASTA,

PO- BORIKHI

KUJANGA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

845 013357 RAJENDRA BEHERA S/O- MANORANJAN

BEHERA AT/PO--CHAKA

JAGANNATH PUR

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

846 013358 RAJENDRA PARIDA W/O- BALABHADRA

PRADHAN,AT-PATNA,PO-

PRATARPODA

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

KHANTAPADA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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847 013359 MAHENDRA PATRA S/O- KISHORE CHANDRA

PATRA AT-DHOLPUR PO-

MIRIGINI

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

848 013360 KARTIKA PRADHAN S/O- JAGANATH

PRADHAN AT-

PADMANAVA PUR PO-

PRATAPADA

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

NO RECEIPT ATTACHED

849 013361 SMT GAYATRI BHADRA W/O- SANJAYA KUMAR

BHADRA AT VSSNAGAR

NEAR RAILWAY ZONE

BBSR

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

850 013363 AJAYA PRADHAN S/O- LATE BHIKARI

PRADHAN AT-

SIMILIHAND PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

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851 013365 ARUN DAS S/O- LATE MAKUNDI DAS

AT/PO-KEYARBANK

MAHAKALAPADA

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

852 013366 SRI UGRASEN SWAIN S/O- NITYANANDA

SWAIN AT-NUAGAON

PO-TARAVA

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

10000

------

0

------

10000

------

853 013367 MANSUR KHAN S/O- NASIRUDDIN KHAN

AT-MIRJAPUR PO-B.S

PURUNA BAZAR

PURUNABAJAR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

854 013368 BHABI MALLIK W/O- RABI MALIK AT-

NUAPATANA PO-

KAYALPADA,VIA;CHASA

PADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

400

------

0

------

400

------

Page 222: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

855 013369 SATYABHAMA NAYAK W/O- BHASKAR NAYAK

ATA-SIMILIHAND PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3700

------

0

------

3700

------

856 013370 RENUBALA BEHERA W/O- LAKSHMIDHAR

BEHERA AT-SIMILIHAND

PO-KAYLAPADA

,VIA:CHASAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3900

------

0

------

3900

------

857 013372 ANITA MANDAL W/O- KAMALAKANTA

MANDAL AT-ALAPUR

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

858 013373 PUSPANJALI CHOTRAY AT-BRHAMAPUR PO-

TULANGA

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

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859 013374 SAUNDARYA REKHA

SAHOO

S/O- BENU CHARAN

SAHOO AT-

TOLANGPINATHPUR PO-

JALLRPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

860 013378 SRI LAXMIDHAR SAHU S/O- MAHENSWAR

SAHOO AT/PO- TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

861 013379 DIPTIMAYEE NAYAK W/O- DILLIP NAYAK AT-

BADAGHAI PO-M.G

KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8000

------

0

------

8000

------

862 013381 SMT SANJUKTA SWAIN W/O- MAHESWAR SWAIN

AT-NUAGAON PO-

TARAVA

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

1000

------

0

------

1000

------

Page 224: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

863 013382 KEDARNATH NAYAK S/O- PRAFULLA KUMAR

NAYAK AT-AITOTA NEAR

GUNDICHA TEMPLE

PURI-2

NOT SPECIFIED

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2800

------

0

------

2800

------

864 013383 KUMARI SONALIN

MISHRA

D/O- GNYANADEV

MISHRA AT-OLD LIC

COLONY BADAMBADI

QRS.NOG/71

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

865 013444 BISHNU JENA W/O- BIJAYA JENA ,

AT/PO- GOCHHABADI

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

6000

------

0

------

6000

------

866 013486 CHANDRAKANTA SING S/O- RATHIA SING , AT-

CHATIRIKHUNTA PO-

MITRAPUR

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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867 013487 SUMATI PARIDA D/O- GOBINDA PARIDA ,

AT/PO-NUAPALI

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3600

------

0

------

3600

------

868 013501 DIPTIMAYEE

PATTNAYAK

AT-/PO- HAZIPUR ERASOMA

------

JAGATSINGHPUR

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

869 013584 SANJEEV KUMAR

PANIGRAHI

S/O:RABINARAYAN

PANIGRAHI, AT-

KOLAGADI,

PO:SYAMASUNDARAPU

R

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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870 013588 SRI MD SAHAJAHAN C/O:MD ELAHABAOX ,

AT-BENAPANJARI, PO-

TIRIMAL

JATANI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

SEASHORE SECURITIES

LIMITED

------

KHURDA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1900

------

0

------

1900

------

5000

------

0

------

5000

------

871 013590 URMILA RATHA W/O:DHANESWAR

RATHA, AT-

BASUDEVPUR, PO-

NUAPATANA

TIGIRIA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

872 013591 SMT.JAYASREE RAY W/O:LATE MAHI MOHAN

DAS, AT-MARELLA

GARDEN COMPLEX,

HILLPATNA,

BERHAMPUR

GOSANI NUAGAAN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

2800

------

0

------

2800

------

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873 013593 MAKAR PRADHAN S/O:MANGAL PRADHAN

,AT-SAMIYAN,PO-

SAMIYAN

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHUBANESWAR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

874 013594 DEBENDRA MOHANTY AT: MANTEI, PO: ANTEI TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3900

------

0

------

3900

------

875 013596 RAMESH CHANDRA

DALEI

S/O:RAMAKANTA DALEI

,AT-PURANA,PO-

THALSADA

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

876 013598 NIRUPAMA DAS S/O:SAHINDRA NATH

DAS ,AT-

RAMANAGAR,PO-

KHANTAPADA

NOT SPECIFIED

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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877 013600 JADUMANI ACHARYA S/O:LATE PITAMBAR

ACHARYA AT-

SATHIBAI,SATIBATI

TIHIDI

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

7200

------

0

------

7200

------

878 013601 BHAGIRATH MANDAL S/O:SUDHIR MANDAL

AT/PO-JAMBHIRAI

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

879 013602 AMIYA KUMAR SAHOO S/O:LATE HARIHAR

SAHOO,AT-

DEULKUR,PO-

BARCHANA

BADACHANA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

JAJPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5200

------

0

------

5200

------

880 013604 SABITA MOHAPATRA W/O:BIBHUTI BHUSAN

SINGH,AT-

MAHANANGALA,PO-

MADHURGANDA,

KHAMAR

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

KENDRAPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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881 013608 SUCHTRA MALLICK W/O:AMIRA MALLIK,AT-

BANDHAKUDA,PO-

PATALLIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

882 013611 LATA BEHERA D/O:LATE ARJUNI

BEHERA,AT-

SIMILIHAND,PO-

KAYALPADA,VIA:CHASA

PADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

883 013618 PRAKASH BEHERA S/O:LATE BANSHIDHAR

BEHERA,AT-

NUAPATNA/PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

884 013619 MANOJ KUMAR PANDA S/O:MAHESWAR

PANDA,AT-

BALARAMPUR/PO-

KUJANGA

KUJANGA

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

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885 013620 RANJITA SARNGI D/O:LATE LALITA

SARANGI,AT/PO-

PANKAPAL

KUJANGA

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

886 013621 NARAYAN DAS S/O:LATE ACHYUTUI

DAS,AT-PANKAPAL

KUJANGA

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

887 013622 RASHMITA PRUSTY W/O:DEBASISH

PRUSTY,AT-PANKAPAL

KUJANGA

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

500

------

0

------

500

------

888 013623 SUBASINI PANDA D/O:LATE

BHRAMARABAR

PANDA,AT-

BARIMUNDEI/PO-

BADANINIGAON

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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889 013624 RANJAN KUMAR PANDA S/O:LATE BIRABAR

PANDA,AT-

BARIMUNDEI/PO-

BADANINIGION

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

890 013625 SARAT CHANDRA DAS S/O:RAJKISHORE

DAS,AT-

SUBARNAPUR/PO-

GANESWARPUR

GOPA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

891 013626 KISAN SAMAL S/O:LATE NISHAKAR

SAMAL,AT-KADAI/PO-

BARACHANA

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

892 013627 CHHABINDRA DAS S/O:HARI HAR DAS,AT-

SIMILIHAND,PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1900

------

0

------

1900

------

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893 013628 DHIREN KUMAR BISWAL S/O:LATE DURYODHAN

BISWAL,AT-RAYPUR,PO-

M.GKHAMAR

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

894 013629 KOUSALYA SUTAR W/O:HRUSHIKESH

SUTAR,AT-

KHURUSIA/PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

KENDRAPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

895 013630 SRIBACHHA CHARAN

SWAIN

S/O:SANKAR SWAIN AT-

KHURUSIA/PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

896 013631 GOLAP MANJARI DEI W/O:LATE BIRA

MOHAPATRA,AT-

KURUSIA/PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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897 013633 SRI SAMBIT PADHI S/O:ASUTOSH PADHI,AT-

GOPABANDHUNAGAR,HI

LLPATNA,BERHAMPUR

GOSANI NUAGAAN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

9000

------

0

------

9000

------

898 013634 SRI B.GOPAL KRISHAN

SUBUDHI

S/O:LATE KAMESWAR

SUBUDHI,AT-DALUA

STREET,SWAGAT

ENTERPRISES,BERHAM

PUR

BERAHMPUR TOWN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

9000

------

0

------

9000

------

899 013635 SRI RAKESH RANA S/O:MAHESWAR

RANA,AT-DEULKAR,PO-

BARCHAN

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6800

------

0

------

6800

------

900 013636 SRI RANJAN SWAIN S/O:BANGALI SWAIN,AT-

BAUSPUT,PO-

BANCHANA

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

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901 013641 TANUJA KUMAR BEHERA S/O:BAIDHAR

BEHERA,AT-

NUAPATANA,PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3900

------

0

------

3900

------

902 013642 TIKAM PRADHAN S/OI:LATE NIDHI

PRADHAN,AT-

SIMILIHAND,PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

903 013643 AJAYA NAYAK S/O:SURENDRA

NAYAK,AT-

SIMILIHAND,PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

400

------

0

------

400

------

904 013644 MADHUSMITA BARIK W/O:DURGA CHARAN

BARIK,AT-BANDHAKUDA,

PO-PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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905 013646 PRAVAS CHANDRA

PARIJA

S/O:PURNA CHANDRA

PARIJA,AT-

SRICHANDPUR,PO-

RANPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

906 013647 MANOJ KUMAR NAYAK S/O:GURU CHARAN

NAYAK, AT-SIMILIPUR,

PO-HARIRAJ PUR

BANKI

------

CUTTACK

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

BANKI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

907 013648 BASNTA KUMAR

BEHERA

S/O:SYMASUNDAR

BEHERA,AT-SIMILIPUR

,PO-HARIRAJPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

600

------

0

------

600

------

908 013649 GANDHARWA NAYAK S/O:ANTARJANMI AT-

SIMILIPUR,PO-

HARIRAJPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2100

------

0

------

2100

------

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909 013650 BIJAY KUMAR PIROI S/O:KULAMANI PIROI,AT-

SUKHUAKHALA ,PO-

HARIRAJPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

910 013651 DASARATHI PIROI S/O:AMINA PIROI,AT-

SUKHUAKHALA,PO-

HARIRAJPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3500

------

0

------

3500

------

911 013652 DEBANANDA PIROI S/O: BHASKAR PIROI

,AT-SUKHUAKHALA,PO-

HARIRAJPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

912 013654 BIRABAR SAHU S/O:FAKIR SAHOO,AT-

PAIKASTA,PO-BORIKHI

KUJANGA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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913 013658 RABINDRA BEHERA S/O:LATE RAMA

CHANDRA

BEHERA,ATSABARANGA,

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

914 013661 SAROJ BEHERA S/O:KANDHARP

BEHERA,AT-

NUAPATANA,PO-

KAYALPADA,VIA:CHASA

PADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3600

------

0

------

3600

------

915 013663 PRASANA KUMAR

SAHOO

S/O:KRUPASINDHU

SAHOO,AT-SIMILIPUR

PO-HARIRAJ PUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3600

------

0

------

3600

------

916 013664 LAXMIPRIYA SAHOO W/O:PRALIPTA

SAHOO,AT-

RAYARPUR,KRUSHNADA

SPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

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917 013665 KRUSHNA CHANDRA

NAIK

S/O:PATHANI NAIK,AT-

SUKHUAKHALA,PO-

HARIRAJPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3500

------

0

------

3500

------

918 013666 RATAN KUMAR SAHOO S/O:LATE CHAKRADHAR

SAHOO,AT-

BASUDEVPUR,PO-

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

OP NAME MISMATCH

919 013667 BASANTI BEHERA W/O:GOBINDA

BEHERA,AT-

SIMILIHAND,PO-

KAYALPADA , VIA-

CHASPADA

CHOUDWAR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

CUTTACK

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

920 013669 JANAKI DEI W/O:NIRANJAN

PARIDA,AT-BALISAHI,PO-

BALIKUDA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

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921 013670 CHANDRAMANI BEHERA S/O:KAPILA BEHERA,AT-

SARABAPADA, PO-

NIMAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

922 013672 SASMITA MALLICK W/O:BAPUJI

MALLICK,AT- NUAGAON,

PO- AMBASAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

800

------

0

------

800

------

923 013673 PRATIVA BEHERA W/O:NAGENDRA NATH

BEHERA,AT- NUAGAON,

PO- AMBASAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

924 013674 SANTANA MOHANTY S/O:LATE RAMA

CHANDRA MOHANTY,AT-

NUAGAON, PO-

AMBASHAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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925 013676 CHAPALA DAS W/O:ABANI KUMAR DAS

,AT- KODANDAPUR, PO -

CB PUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1200

------

0

------

1200

------

926 013678 ANUA BHOL S/O:BABU BHOL,AT-

SIMILIHAND, PO-

KAYAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

927 013679 SABITA MALLA W/'O ARUNNA MALLA, AT

- PANKAPAL

KUJANGA

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

928 013680 GHANASYAM SAHU S/O:LATE GANDHARBA

SAHU,AT- RAYARPUR,

PO- KRUSNADASPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

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929 013681 RASMITA MOHANTY W/O:PRAFULA

MOHANTY,AT-

NUAGAON, PO-

AMBASAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

930 013682 KUNI SAHOO W/O:NARAYAN

SAHOO,AT-

RAYARPUR,PO-

KRUSHNADASPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

931 013683 ASISH KUMAR MISHRA S/O:GANGADHARA

MISHRA,AT-

ARJUNAPUR, PO-

BANTUGRAM

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

932 013684 ANJU BALA S/O:SUSANTA KUMAR

GIRI,AT- MALIKUDA, PO-

GHANTUA

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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933 013686 KARUNAKAR SASMAL S/O:LAKSHMAN

SASAMAL,AT-

KALIDASPUR, PO-

HARIPUE

SAHADEV KHUNTA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

934 013688 MINATI MOHAPATRA W/O:BASANTA

MOHAPATRA,AT-

MULESWAR, PO- SORO

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SORO

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1400

------

0

------

1400

------

935 013689 SHAKUNTALA NAYAK W/O:AMULYA

NAYAK,AT/PO- ATTAPUR

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SORO

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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936 013690 KANAKALATA KHUNTIA W/O:SANATAN

KHUNTIA,AT/PO-

SARSHANKAHA

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SORO

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5400

------

0

------

5400

------

937 013691 CHARULATA PRADHAN D/O:LATE MADHUSUDAN

PRADHAN ,AT-

SRICHANDANPUR

BANKI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

938 013692 SANGHAMITRA ROUT W/O-JUDHISTIR ROUT

AT/PO-UTTARESWAR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2500

------

0

------

2500

------

939 013693 LAXMI NAYAK S/O- LATE NARAYAN

CHANDRA NAYAK

AT/PO- SABARNGA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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940 013695 GOPAL CHANDRA

DWIBEDY

S/O-GANANATH

DWIBEDY AT- NUASAHI,

PO- SINGAKHUNTA

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4000

------

0

------

4000

------

941 013697 SARASWATI MISHRA W/O-SASHIKANTA

MISHRA AT- LINGAPADA,

PO- SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

942 013698 GARUDESWAR MALIK S/O-LATE DUSHASAN

MALIK, AT/PO-

KAYALPADA,

VIA:CHRASAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3300

------

0

------

3300

------

943 013701 NIRUPAMA MISHRA W/O-SHIBARAM MISHRA,

AT/PO-KALYAPADA,

VIA:CHRASAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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944 013702 PRAFULLA KHUNTIA S/O-GOBARDHAN

KHUNTIA, AT/PO -

BARABATI,

VIA:KHANDAPADA

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

945 013703 PURNACHANDRA PANDA S/O-LATE MOHAN

CHANDRA PANDA AT-

CHAPARAPADA, PO-

SAJANPUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

946 013704 SATYABHAMASIAL W/O-PADMA LOCHAN

SIAL AT/PO- KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

947 013705 PRATIMA JENA W/O-PRAMOD KU. JENA,

AT- VSS NAGAR, PLOT

NO.3535, RLY LINE,

BBSR-7

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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948 013708 RAMESH CHNDRA

MISHRA

S/O-LATE KAHNU

CHARAN MISHRA AT-

TUNDAPADA, PO-

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2400

------

0

------

2400

------

949 013713 UTTAM RANA S/O-BHAGABAN RANA

AT: LINGAPADA, PO:

SORO

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

6000

------

0

------

6000

------

950 013714 RAJKUMAR SUBUDHI S/O-LATE CH RAMA

KRUSHNA SUBUDHI,

C/O-K.RUKMINI PATRA

AT/PO- GAJAPATI

NAGAR, 5 TH LANE,

BERHAMPUR,

NOT SPECIFIED

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

951 013715 SAKHI BEHERA W/O-ACHYUTANANDA

BEHERA AT:

BASUDEVPUR, PO:

MOHAN

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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952 013716 LAXMIPRIYA SAMALA W/O-AJAY SAMAL, AT:

JAHANGIRABAD, PO:

MOHAN

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

953 013717 BINAYA KUMAR

PATTANAYAK

S/O-KELUCHARAN

PATTNAYAK AT:

KANTAPADA, PO:

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3500

------

0

------

3500

------

954 013721 DAMAYANTI DAS S/O-SUDAM DAS,

RAMNAGAR PO-

KHANTAPADA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

KHANTAPADA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

900

------

0

------

900

------

955 013723 ANITA BEHERA W/O-GIRIDHARI BEHERA

, AT/PO: SIMILIHAND,

KAYALPADA,

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3600

------

0

------

3600

------

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956 013725 BALARAM JENA S/O-KANGALI JENA AT:

JAMBHIRAI(CHAULATI),

PO: JAMBHIRAI

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

957 013726 ABHIN SAMAL S/O-RASIK SAMAL,

AT/PO: KAYALPADA,

VIA:CHRASAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3200

------

0

------

3200

------

958 013727 TUPA DEI W/O-GANESH BEHERA

AT: SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1500

------

0

------

1500

------

959 013728 LAXMIPRIYA DAS W/O-CHAKRADHAR DAS

AT: TUNDAPADA, PO:

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3000

------

0

------

3000

------

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960 013730 KHIROD CHANDRA DAS AT: GANDHIJIPUR, PO:

RAHADINGA

NOT SPECIFIED

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

961 013731 UMAKANTA DAS AT: ARAJANGA, PO:

TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

962 013737 SUNJUBALA SWAIN W/O-GANGADHAR

SWAIN, AT/PO:

BARABATI,

VIA:KHANDAPARA

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

963 013738 BISWANATH DAS S/O-SUDAM DAS AT:

RAMNAGAR

(KHANTAPADA), PO:

KHANTAPADA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

KHAIRA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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964 013747 RASHMILATA

MAHARANA

W/O-BILWAMANGAL

MAHARANA AT/PO:

RAJIA

CHAMPUA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

JODA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

965 013748 MEENA MAHARANA W/O-SUKADEV

MAHARANA AT/PO:

RAJIA

CHAMPUA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

JODA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

966 013750 MINAKSHI DAS W/O-CHANDAN KU DAS,

AT: LAPTUAN, PO:

BHEDA

MAHANGA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

967 013757 DIBYALOCHAN MISHRA W/O-DEBENDRA MISHRA

AT/PO: KASIMPUR

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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968 013758 SAROJ KUMAR BEHERA S/O-BAIDHAR BEHERA

AT: NUAPATANA, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3300

------

0

------

3300

------

969 013759 JANAKI MALLICK S/O-SUSANTA MALLICK

AT: MANIKPUR, PO:

ORIIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

970 013760 RAMESH KANDI S/O-BANDHU KANDI AT:

MANIKPUR, PO:

ORIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

ADDRESS NOT

AVAILABLE

------

1000

------

0

------

1000

------

971 013762 DAMAYANTI DAS W/O-SURENDRA DAS AT:

KANYABEDA, PO:

KANDASAR

NALCO TOWNSHIP

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ANUGUL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

5000

------

0

------

5000

------

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972 013763 RASMI RANJAN SAHOO S/O-BALARAM SAHOO

AT: KANYABEDA, PO:

NALCO NAGAR

NALCO TOWNSHIP

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ANUGUL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

5000

------

0

------

5000

------

973 013765 BINAPANI PANDA W/O-LATE SATYABRATA

PANDA AT: KHOLUA, PO:

CHAINPAL COLONY

TALCHER

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

6000

------

0

------

6000

------

974 013767 SRIBATSHA BARIKI S/O-DHANESWAR BARIKI

AT/PO: TARAVA

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

10000

------

0

------

10000

------

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975 013768 DHIR KAMR S/O-BIDYADHAR KAMR,

AT: SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3300

------

0

------

3300

------

976 013769 MAHESWAR TRIPATHY S/O-LATE SANATAN

TRIPATHY AT:

SABARANGA, PO:

SABARANGA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

7000

------

0

------

7000

------

977 013772 GHANASYAM MALIK S/O-SUKADEB MALIK AT:

HALADIANTA, PO: BARI

BARI-

RAMACHANDRAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

978 013773 RANGADHAR NAYAK S/O-LATE AKSHYA

NAYAK AT: SABARANGA,

PO: SABARANGA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

7000

------

0

------

7000

------

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979 013774 CHANDAN MANDAL S/O-SUDHANSU MANDAL

AT: PANCHUPALI, PO:

PANCHUPALI

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

980 013775 BAPI ROUT S/O-KAILASH CH. ROUT

AT/PO: SABARANGA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

981 013776 SULOCHANA DEI W/O-MR. MAYADHAR

SETHI, AT/PO:

DAMAPADA

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

982 013778 SANTILATA PRADHAN W/O-GANESWAR

PRADHAN AT/PO-B.D.A

COLONY, MIG-1 BLOCK

NO-13, QR. NO. 2213/122

NOT SPECIFIED

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4000

------

0

------

4000

------

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983 013779 KHEPANIKA SAHU W/O:LAXMIDHAR SAHU,

AT: DIGIBHANRA, PO:

MANGALPUR, VIA:SORO

NOT SPECIFIED

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

984 013781 DINESH KUMAR

BAHINIPATI

S/O-SHYAMA PRASAD

BAHINIPATI AT/PO:

AITOTA, NEAR

GUNDICHA TEMPLE,

PURI-2

KUMBHARAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2100

------

0

------

2100

------

985 013782 RABINDRA KUMAR

BEHERA

S/O-LATE ARJUNI

BEHERA AT:

SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2000

------

0

------

2000

------

986 013783 RATNAKAR BEHERA S/O-BHAGIRATHI

BEHERA AT:

TUNDAPADA, PO:

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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987 013784 AHALYA NATH W/O-SARAT CHANDRA

NATH AT/PO:

KEYARBANK

MAHAKALAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

988 013785 RANJAN PARIDA S/O-GANGADHAR

PARIDA AT: SIMILIHAND,

PO: KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1800

------

0

------

1800

------

989 013786 ASHOK KHANDUAL S/O-LATE

CHAKKRADHARA

KHANDUAL AT:

SAHUPARA, PO:

NAMOUZA

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

990 013788 RESMA KHATUN W/O-SK MOHAMMAD

SAJID AT:

CHHADAKMOHALLA, PO:

PURUNA BAZAR

PURUNABAJAR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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991 013791 PUSPALATA MALLIK W/O-SUDHIRA MALLIK

AT: BANDHAKUDA, PO:

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

992 013793 BASANTI SAHU W/O BUDDHIAA SAHU,

AT: NUAPATANA, PO:

KAYALPADA,

VIA:CHRASAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1000

------

0

------

1000

------

993 013794 SANJUKATA MAHARANA W/O UTKAL KISHOR

MAHARANA, AT: BHEDA,

PO: VEDA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

994 013795 PRAMILA SAHOO W/O KRUSHNA CH.

SAHOO, AT:

TOLAGOPINATHPUR,

PO: JALLARPUR, VIA -

NIALI

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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995 013796 KALANDI CHARAN

SAHOO

S/O NARAYN SAHOO, AT:

TOLAGOPINATHPUR,

PO: JALLARPUR, VIA-

NIALI

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1000

------

0

------

1000

------

996 013798 LILLY ROUT W/O NIKUNJA BIHARI

ROUT, AT: BIJUPUR, PO:

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

997 013799 SARAT CHANDRA OJHA S/O BAISHNAB

CHANDRA OJHA, AT/PO-

NARASINGHPUR, , P.O

GAHAGANA RASINGH

PUR

KENDRAPADA

------

KENDRAPADA

SEASHORE GROUP OF

COMPANIES

------

NOT SPECIFIED

------

NO ADDRESS

------

10000

------

0

------

10000

------

998 013801 SANTOSH SAHOO S/O LAKSHMAN SAHOO,

AT: SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3600

------

0

------

3600

------

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999 013802 SUCHITRA SWAIN W/O AKSHAY SWAIN, AT:

SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1600

------

0

------

1600

------

1000 013803 NAYANA CHOUDHURY D/O LATE KSHETRABASI

CHOUDHURY, AT/PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1200

------

0

------

1200

------

1001 013805 GOURIMANI PANIGRAHI AT: HARIPUR, PO:

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1002 013806 KHAGESWAR NATH S/O PRAHALLAD NATH,

AT: BAJARAPUR, PO:

GHANTESWAR

BANSADA

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

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1003 013807 KAPILENDRA BHOI S/O BISWANATH BHOI,

AT: ALIPUR, PO:

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7400

------

0

------

7400

------

1004 013809 SANDHYARANI BISWAL W/O GYANARANJAN

BISWAL, AT: BALANGA,

PO: PAKHAR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1700

------

0

------

1700

------

1005 013810 RAJENDRA PARIDA S/O FAKIRA PARIDA, AT:

SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

9000

------

0

------

9000

------

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1006 013811 RASMITA SAHOO D/O BHIKARI CHARAN

SAHOO, AT:

NUAPATANA, PO:

KAYALPADA,

VIA:CHRASAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

400

------

0

------

400

------

1007 013812 MAMATA NATH SHARMA AT: JHANAGADA, PO:

MANIJANGA

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

9500

------

0

------

9500

------

1008 013813 PURNNA CHANDRA

PUJARI

S/O LATE RAGHUNATH

PUJARI, AT: SIMILIHAND,

PO: KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

1009 013814 RAJENDRA PANI S/O KAILASH PANI, AT:

SAHADA, PO:

SABARANGA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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1010 013815 RAMBHAMANI BEHERA W/O BABAJI BEHRA, AT:

BASUDEVPUR, PO:

SAHADA

BHADRAK

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1011 013816 MANU GOUDA S/O KESHAB GOUDA, AT:

HANSARALI, PO: MALA

TENTULIA

POLASARA

------

GANJAM

SEASHORE GROUP OF

COMPANIES

------

NOT SPECIFIED

------

NO ADDRESS

------

10000

------

0

------

10000

------

1012 013817 DHOBUNI SWAIN W/O ABHIMANYU SWAIN,

AT: HANSARALI, PO:

MALA TENTULIA

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5200

------

0

------

5200

------

1013 013818 PRAFULLA KUMAR

SWAIN

S/O DHANESWAR

SWAIN, AT: PLOT NO.

217, SAHEED NAGAR,

PO: SAHEED NAGAR

SAHIDNAGAR

------

KHURDA

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ANUGUL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

4000

------

0

------

4000

------

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1014 013819 BABULI MALIK S/O HARI MALIK, AT:

MANIKPUR, PO:

ORIKANTA

NEMALA

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT SPECIFIED

------

UNIT NO-

33/160,162,LAXMI

INDUSTRIAL

ESTATE,JYOT BDG,NEW

LINK

ROAD,ANDHERI(W),MUM

BAI

------

5040

------

0

------

5040

------

1015 013820 GELI GOUDA W/O BHASKAR GOURDA,

AT: HANSARALI, PO:

MALA TENTULIA

POLASARA

------

GANJAM

SEASHORE GROUP OF

COMPANIES

------

NOT SPECIFIED

------

NO ADDRESS

------

7000

------

0

------

7000

------

1016 013823 SABITA DAS W/O AJAY DAS, AT:

MANIKPUR, PO:

ORIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1017 013824 SAILABALA NAYAK S/O BISHNU CHARAN

NAYAK, AT: MANIKPUR,

PO: ORIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

1600

------

0

------

1600

------

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1018 013825 MOHAMMAD HAMSAR

ALLI

S/O LATE MD. MOJAFAR

ALLI, AT/PO-

BENAPANJARI, TIRIMAL

JATANI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1019 013830 SAHAJAHAN KHAN S/O ALLI KHAN , AT/PO:

BENAPANJARI, TIRIMAL

JATANI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1020 013833 GYANA PRAKASH

SAMAL

S/O BAIRAGI CH. SAMAL,

AT/PO: SABARANGA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1021 013834 GANESH DAS S/O NAKULA DAS, AT:

SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3600

------

0

------

3600

------

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1022 013835 GANDHARBASEN

PUJARI

S/O:LATE KAILASH

CHANDRA PUJARI, AT:

SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3300

------

0

------

3300

------

1023 013836 ROJY DAS W/O: TIKAM DAS, AT:

SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

1024 013837 BASANTI MISHRA W/O PRAFULLA MISHRA,

AT:

SASANPURUSOTTAMPU

R, PO: BARCHANA,

VIA:SUNGUDA

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1025 013840 KALYANI NATH W/O RAMESH NATH,

AT/PO: MAHAJANPUR

JAGATPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1026 013841 DIBAKAR PRUSTY S/O:BABAN PRUSTY,

AT/PO: ODASINGH

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

C/9,KHAPURIA,INDUSTRI

AL

ESTATE,MADHUPATANA,

CUTTACK-753010

------

10000

------

0

------

10000

------

1027 013842 UPENDRA SAHU S/O LATE KRUSHNA CH.

SAHU, AT: DIGIBHANRA,

PO: MANGALPUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1028 013844 BUXI KHUNTIA S/O GOBARDHAN

KHUNTIA, AT/PO:

BARABATI ,

VIA:KHANDAPADA

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1029 013846 SUSANTA KUMAR

PUJARI

S/O LATE DAMODARA

PUJARI, AT: SIMILIHAND,

PO: KAYALPADA,

VIA:CHRASAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2600

------

0

------

2600

------

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1030 013847 MAHESWAR MAHARANA S/O SARBESWAR

MAHARANAN, AT:

NANAPUR,

PO:JHADALINGA

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8000

------

0

------

8000

------

1031 013848 NABAGHANA OJHA S/O GANDHARBA OJHA,

AT: KANTAPADA, PO:

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1032 013850 NIRANJAN MURUDI S/O BHAGABAN

MURUDIA, AT: MALADA,

PO: ASTARANG,

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1033 013852 JADUMANI JENA S/O LATE ANANDA JENA,

AT: KHANKARPUR, PO:

PARAHAT

BALIKUDA

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1034 013854 SACHITRA NAYAK S/O NANDAKISHORE

NAYAK, AT/PO:

MADHURAGANDAKHAMA

RA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1035 013855 RANJU LATA NANDA S/O RATNAKAR NANDA,

AT: SRIDEIPUR, PO:

SANTARAGADAIA

NILAGIRI

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1036 013858 SABITA PARIDA S/O MALAYA KUMAR

PARIDA, AT:

BADASALARA, PO:

KHAMOL

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1037 013859 SHEKH ANWAR S/O SHEKH

ANWARMAJID , AT:

BENAPANJARI PO:

TIRIMAL

JATANI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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1038 013860 EMAMUDDIN KHAN S/O LATE YUNUS KHAN,

AT: MUKUNDA PRASAD,

PO: P.N. COLLEGE

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1039 013861 SIMANCHAL MISHRA S/O SATISH CH. MISHRA,

AT/PO: ASHOK NAGAR

2ND LINE, BERHAMPUR

BAIDANATHAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

2700

------

0

------

2700

------

1040 013866 SURENDRA MALIK S/O: DHOE MALIK, AT:

MANIKPUR,

PO:ORIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1041 013867 DROUPADI MOHANTY W/O GAURANGA

CHARAN DAS, AT:

GARIA, PO: BAHARANA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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1042 013868 PRAVAKAR GOCHHAYAT S/O BABAJI

GOCHHAYAT, AT:

JARILO, PO: JARILO

ERASOMA

------

JAGATSINGHPUR

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

ANUGUL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

1000

------

0

------

1000

------

1043 013869 SAMBHUNATH BEHERA S/O LATE SRIDHARA

BEHERA, AT/PO:

KHANTAPADA

KHANTAPADA

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1044 013870 BIJAY KUMAR DAS S/O RATNAKAR DAS, AT:

TUNDAPADA, PO:

KEDARPUR+

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1200

------

0

------

1200

------

5000

------

0

------

5000

------

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1045 013871 MADHAB NAYAK S/O RAGHUNATH

NAYAK, AT: AMARAULA,

PO: NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1046 013883 FRANCIS JAMES

PRADHAN

S/O GOBINDA CHANDRA

PRADHAN, AT: JAIL

ROAD, PO: ATHAGARH

ATHAGADA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

9000

------

0

------

9000

------

1047 013886 PURNACHANDRA JENA S/O LATE BHIMA JENA.,

AT: SADERIA, PO:

BADANINIGAON

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1048 013889 RABINDRA MOHANTY S/O LATE BHAGI

MOHANTY, AT:

BARAHPUR, PO: CB PUR,

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1049 013890 GEETARANI PRADHAN W/O RABINDRA KUMAR

PRADHAN, AT:

SIMILIHAND, PO:

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

1050 013891 ASHOK PRADHAN S/O LATE

SHANKARSAHN

PRADHAN, AT/PO: RAJIA

CHAMPUA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1051 013896 SARASWATI NAYAK W/O:BIDAYDHAR

NAYAK,AT/PO:

CHAKABARAHPUR,

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1052 013897 RAMANI MUDULI W/O:UMAKANTA

MUDULI,AT:

KODANDAPUR, PO: CB

PUR

SORO

------

BALESWAR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

BALASORE

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5000

------

0

------

5000

------

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1053 013898 HARIHAR BEHERA S/O:DAITARI BEHERA,AT:

KHANDASAHI, PO: CB

PUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1054 013905 RABINDRA PANI S/O:JUDHISTRA PANI,AT:

MUNIKPUR, PO:

ORIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

1055 013906 DEBENDRA NATH SWAIN S/O:MAGUNI SWAIN,AT:

MANIKPUR, PO:

ORIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

1056 013909 UTTAM CHARAN SAMAL AT: ALIPUR, PO:

MIHASINGHPUR

,S/O:LATE PARI SAMAL

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

2400

------

0

------

2400

------

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1057 013912 SAILABALA PANDA W/O:PRAFULLA

CHANDRA PANDA, AT-

SANKARPUR, PO-

CHHANIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1058 013915 GOURI DASH W/O:NIRANJAN

DASH,AT-JAIL ROAD/PO-

ATHAGADA

ATHAGADA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

1059 013917 BHODEV SAHU S/O:RAMAKRUSHNA

SAHU,AT-

KURULUPADA/PO-

TAHANSIR

KESINGA

------

KALAHANDI

SEASHORE SECURITIES

LIMITED

------

BOLANGIRI

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1060 013918 SUBASINI GOUDA W/O:LADU GOUDA,AT-

HANSARALI/PO-MALA

TENTULIA

POLASARA

------

GANJAM

SEASHORE GROUP OF

COMPANIES

------

GANJAM

------

NO ADDRESS

------

10000

------

0

------

10000

------

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1061 013919 PRAMILA SETHY D/O:NISHA SETHI,

AT/PO-ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1062 013920 BIDULATA SAHOO W/O:DHRUBA CHARAN

SAHOO, AT/PO-

ICCHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

1063 013921 RAMESH MOHANTY S/O:BICHITRA NANDA

MOHANTY, AT-NALIO,

PO-BALIKUDA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

1064 013922 AHALI JENA W/O:DILLIP KUMAR

JENA, AT/PO-AMBASALA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

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1065 013923 KHULANA BISWAL W/O:PRASANTA BISWAL,

AT-BHAGABANPUR, PO-

AMBASAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1100

------

0

------

1100

------

1066 013926 PUNILATA DAS W/O:CHAHALI BAHALIA,

AT/PO-ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1067 013927 NAYANA MOHANTY W/O:KEHETRA MOHAN

MOHANTY, AT-

NUAGAON, PO-AMBASAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

1068 013928 PRATIMA MISHRA W/O:PRADRUMNA

MISHRA, AT-

NARUSINGPUR, PO-

BALIKUDA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7400

------

0

------

7400

------

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1069 013929 LILI PRADHAN W/O:HEMANTA

PRADHAN, AT/PO-

ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

1070 013930 SEBATI GOCHHAYAT W/O:RAMESH

GOCHHAYAT, AT-

DAGAON, PO-BALIKUDA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1071 013931 ARATI SAHOO W/O:LATE SARAT

SAHOO, AT/PO-

ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1072 013932 PRAKASH SWAIN S/O:CHANDAN

SWAIN,AT-

TOLAGOPINATHPUR/PO-

JALLARPUR/VIA-NIALI

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

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1073 013933 CHITTA RANJAN SAHOO S/O:SANATAN SAHOO,

AT-TOLAGOPINATHPUR,

PO-JALLARPUR/VIA-

NIALI

NIALI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1000

------

0

------

1000

------

1074 013934 BABAJI SAHOO S/O:TUNGEI SAHOO, AT-

RAYARPUR, PO-

KRUSHNADAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1075 013936 BIRANCHI SAHU S/O:PANU SAHU, AT/PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1076 013937 AMAR KUMAR NAYAK S/O:LATE

BANCHHANIDHI NAYAK,

AT/PO-MULISING

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SORO

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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1077 013940 PARBATI MOHANTY W/O:ADARSA MOHANTY,

AT-NUAGAON, PO-

AMBASALA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1078 013941 PITAMBAR SAHOO S/O:DAMBARUDHAR

SAHOO, AT-ALAVAR, PO-

ALAVAR SASAN

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1079 013942 MANORAMA MOHARANA W/O:BABAJI MAHARANA,

AT-RAYARPUR, PO-

KRUSHNADAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1080 013943 SANDYARANI BISWAL W/O:PRAKASH BISWAL,

AT/PO-AMBASALA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

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1081 013944 MALATI SAHOO W/O:SARAT SAHOO,

AT/PO-ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1082 013945 CHHABILATA SAHOO W/O:DUSHASAN SAHOO,

AT/PO-ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1083 013946 SAROJINI RATH W/O:SHYAMA SUDAR

RATHA, AT-

TOLAGOPINATHPUR,

PO-JALLARPUR,

VIA:NIALI

NIALI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1200

------

0

------

1200

------

1084 013947 NIRANJAN MISHRA S/O:LATE GOVINDA

MISHRA,AT-

TOLAGOPINATHPUR/PO-

JALLARPUR/VIA-NIALI

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

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1085 013948 JYOTSNARANI JENA W/O:LAXMAN JENA, AT-

BARTANA, PO-SIMULIA

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SORO

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2400

------

0

------

2400

------

5000

------

0

------

5000

------

1086 013950 KABI MOHANTY S/O:LATE RAMA

CHANDRA MOHANTY,

AT-NUAGAON, PO-

AMBASALA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

1087 013951 BENGALATA MOHANTY W/O:DEBENDRA NATH

MOHANTY, AT-

NUAGAON, PO-AMBASAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

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1088 013952 KAMALA SAHOO W/O:SUDARSAN

SAHOO., AT-RAYARPUR,

PO-KRUSHNADAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1089 013953 BHANUBATI DAS W/O:BHIKARI CHARANA

BEHERA. AT-

KHANKARPUR, PO-

PARAHAT

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1090 013955 GITANJALI BEHERA W/O:CHHABI

BEHERA,AT-

NUAGAON/PO-TARAVA

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

600

------

0

------

600

------

1091 013957 PRITIRANJAN NAYAK S/O:JATADHARI NAYAK,

AT/PO-BAIGANI

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1092 013960 PRATIMA SWAIN W/O:PRATAP KUMAR

SWAIN, AT-

INDUMATIPATNA, PO-

GHASIPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

ADDRESS NOT

AVAILABLE

------

2700

------

0

------

2700

------

1093 013962 PURNACHANDRA

SAHOO

S/O:LATE TANDHARBA

SAHOO, AT-RAYARPUR,

PO-KRUSHNADAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1094 013965 PRAVAT SAHOO S/O:LAXMAN SAHOO,AT-

TOLAGOPINATHPUR/PO-

JALLARPUR/VIA-NIALI

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1200

------

0

------

1200

------

1095 013968 PURNACHANDRA

TRIPATHY

S/O:MAUTUNJAYA

TRIPATHY ,AT/PO-

BAGHAMARI

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3800

------

0

------

3800

------

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1096 013969 SULOCHANA SAMAL W/O:HURIA SAMAL,

AT/PO-KAYALPADA,

VIA:CHRASAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1400

------

0

------

1400

------

1097 013971 ARUNA KUMAR SAHOO AT-MANATIRI, PO-

TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

1098 013973 SASMITA MISHRA W/O:ABHAY KUMAR

PANDA,AT-

LINGAPADA/PO-SORO

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5500

------

0

------

5500

------

1099 013974 RAMESH PALATA S/O:LATE BHRAMAR

PALATA,AT-TERUNDIA

SAMILL

KURUKUNDA/PO-

TERUNDIA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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1100 013976 URMILA DAS W/O:GAJENDRA NATH

DAS,AT-GOURIPADA/PO-

TALADANDA

KUJANGA

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

PARADEEP

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1101 013978 SANJAY KUMAR SAWIN S/O:DHRUBA CHARAN

SWAIN, AT-NAUSIRA,

PO-TRITOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

1102 013979 SRIKANTA MANDAL S/O:KHAGENDRA

MANDAL,AT/PO-

BAHABALPUR/VIA-

HALADIPADA

BASTA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1103 013981 UPENDRA KUMAR

SAHOO

S/O:BRAJAKSOR

SAHOO, AT/PO-

ICHHAPUR

BINJHHARPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1104 013982 BIBHUTIBHUSANA

MOHAPATRA

S/O:DURGA

MOHAPATRA, AT-

KHURUSIA, PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1105 013983 JYOTIRANJAN DASH AT/PO-TIRTOL TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9000

------

0

------

9000

------

1106 013984 JYOSHNAMAYEE BARAL W/O:HEMANTA

BARAL.AT-

NUAGAON/PO-

TARAVA/VIA-

DHENKANAL

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

800

------

0

------

800

------

1107 013986 MANAS RANJAN

MAHARANAA

AT-DALAMUNDA, PO-

TARIKUNDA

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2600

------

0

------

2600

------

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1108 013990 SARASWATI SETHY W/O:PRASANTA SETHY,

AT-PANITIRA, PO-

OSKANA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1109 013991 PARWATI DEI W/O:AKSHAY NATHA, AT-

NARANPUR, PO-

ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

1110 013994 CHANDAN KUMAR

SETHY

S/O-SISHIR KUMAR

SETHY-AT/PO-

JAMBHIRAI ( CHAULATI

)/VIA-LANGALESWAR

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1111 013995 PRAMOD SAHOO S/O-SADHU SAHOO-AT-

SIMILIHAND/PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1800

------

0

------

1800

------

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1112 013999 KUMUDINI MUDULI W/O- RAMAKANTA

MUDULI , AT-

BISARPUR/PO-PATPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

4800

------

0

------

4800

------

1113 014000 KAIKEYEE MOHANTY W/O- KAMAKHYA

MOHANTY , AT-

RASASING/PO-

SADASIVPUR/VIA-

DHENKANAL

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

10000

------

0

------

10000

------

1114 014001 BALARAM BEHERA S/O- BINOD BIHARI

BEHERA , AT-

BASUDEVPUR/PO-

SAHADA

TOWN

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1115 014002 PRASANNA BEHERA S/O- DEBENDRA

BEHERA , AT/PO-

TULASIPUR

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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1116 014003 GOUTAMI RANA W/O- UMAKANTA RANA ,

AT-ADANG BAZAR/PO-

SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1117 014004 KALANDI SETHY S/O- BABAJI SETHY , AT-

BALABHADRAPUR/PO-

MAHAN

SALEPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

SALEPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1118 014005 BULI NATH W/O- KRUSHNA NATH ,

AT/PO-MAHAJANPUR

JAGATPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1119 014006 CHHABI MALLIK S/O- BRAJU MALLIK , AT-

ODAGAON/PO-AKHUA

DAKHININI

PATAKURA

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1120 014013 GOBINDA PARIDA S/O- LATE GOURHARI

PARIDA , AT/PO-

NUAPADHI

REMUNA

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

800

------

0

------

800

------

1121 014016 KANHU CHARAN SETHY S/O-GUNADHAR SETHI ,

AT/PO-JAMBHIRAI (

CHAULATI )

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1122 014017 GUNADHAR

SAMANTRAY

S/O-SURENDRA

SAMANTARAY , AT/PO-

JAMBHIRAI ( CHAULATI

)/VIA-LANGALESWAR

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1123 014028 HENIA SUKLA S/O- DHIRENDRA SUKLA

, AT-MANGALABAG/PO-

MALHA SAHI

,BUDHIMANGALA LANE,

BUXIBAZAR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

ADDRESS NOT

AVAILABLE

------

4000

------

0

------

4000

------

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1124 014029 NAMITA DAS W/O- ANIRUDHA DAS ,

AT-ALIPUR/PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

4800

------

0

------

4800

------

1125 014034 SURYAKANTA DAS S/O- GOBIN DA DAS , AT-

TUNDAPADA/PO-

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1200

------

0

------

1200

------

5000

------

0

------

5000

------

1126 014035 DAMA MAHARANA S/O- JAGANNATH

MOHARANA , AT/PO-

BARABATI/VIA-

KHANDAPADA

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1127 014036 NILANDRI GOUDA W/O- MURALI GOUDA ,

AT-HANSARALI/PO-MALA

TENTULIA

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

7000

------

0

------

7000

------

1128 014037 ASHOK SAHU S/O- MOHAN SAHU , AT-

HANSARALI/PO-MALA

TENTULIA

POLASARA

------

GANJAM

SEASHORE GROUP OF

COMPANIES

------

GANJAM

------

NO ADDRESS

------

6000

------

0

------

6000

------

1129 014039 PADMABATI DEI W/O- INDRAMANI ROUT ,

AT-INDUMATIPATNA/PO-

GHASIPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1130 014041 JOGI SWAIN S/O- HARI SWAIN , AT-

HANSARALI/PO-MALA

TENTULIA

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1200

------

0

------

1200

------

5000

------

0

------

5000

------

1131 014042 MANJULATA SAHU W/O- GOURANGA SAHU ,

AT-DIGOBHANPUR/PO-

MANGALAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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1132 014044 RUNU SWAIN W/O- LATE ARU SWAIN ,

AT-HANSARALI/PO-MALA

TENTULIA

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1500

------

0

------

1500

------

5000

------

0

------

5000

------

1133 014045 JYOTIMAYEE SETHI W/O- KANHU CHRAN

SETHI , AT/PO-

DAMAPADA

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8000

------

0

------

8000

------

1134 014046 PARBATI DAS W/O- RATNAKAR DAS ,

AT-TUNDAPADA/PO-

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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1135 014048 PADMABATI PATRA W/O- RAJESH KUMAR

PATRA , AT-

BASUDEVPUR/PO-

MAHANA

SALEPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

SALEPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1136 014049 DUB NATH S/O- JATADHARI NATH ,

AT-NARANPUR/PO-

ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1137 014052 NANDINI SETHI W/O- NIRANJAN SETHI ,

AT-MALIKAPUR/PO-

ALABOLA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1138 014056 SURESH PANDA S/O- GOPINATH APANDA

, AT-BASUDEVPUR/PO-

NUAPATNA

TIGIRIA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

ATHAGADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

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1139 014057 JAGANNATHA PANDA S/O- PANCHU PANDA ,

AT-BASUDEVPUR/PO-

NUAPATNA

TIGIRIA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

ATHAGADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1140 014058 PRATIMA PANDA W/O- SHYAMAAGHANA

PANDA , AT-

BASUDEVPUR/PO-

NUAPATNA

TIGIRIA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

ATHAGADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1141 014074 CHHABI ROUT S/O- GOURA ROUT , AT-

CHHITALA/PO-

ANANTAPUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

5000

------

0

------

5000

------

1400

------

0

------

1400

------

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1142 014077 K.AKHANDAMANI RAO S/O- K, DAYALU RAO ,

AT-MANGALABAG/PO-

MALLAHA SAHI

KATHAGOLA ROAD

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

C/9,KHAPURIA,INDUSTRI

AL

ESTATE,MADHUPATANA,

CUTTACK-753010

------

910

------

0

------

910

------

1143 014080 PRAVAT KUMAR NAYAK S/O- KARTIK CHANDRA

NAYAK , AT-

MANIKPUR/PO-

ORIKANTA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

1144 014081 GOLA BEHERA W/O- JHARI BEHERA ,

AT-NARANPUR/PO-

ALABOT

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9800

------

0

------

9800

------

1145 014082 CHAITANYA BHOI S/O- KULAMANI BHOI ,

AT-MANIKAPUR/PO-

ORIKANTA

NEMALA

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

8000

------

0

------

8000

------

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1146 014084 BHAGYADHARA SAHOO AT-MAHAMADABAD/PO-

PIMPALMADHAB

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6300

------

0

------

6300

------

1147 014085 SUPRIYA PANDA W/O- RAJESH KUMAR

PANDA , AT/PO-

NAYAPALI,BHUBANESW

AR, PLOT NO.

451/1799(B) UNIT-8

NAYAPALI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

1148 014092 PRAMOD KUMAR JENA S/O BIBHU PADA JENA

PLOT NO-3535,VVS

NAGAR,

RAILWAYCOLONY

SAHIDNAGAR

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

1149 014093 SABITRI JENA W/O BISHNU JENA AT-

JAGANATHPUR/PO-

BHADRAK

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

CHARAMPA

------

5000

------

0

------

5000

------

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1150 014094 SAGARSEN MALLIK S/O- BHIMSEN MALLICK

AT/PO-KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

600

------

0

------

600

------

1151 014095 JAYASHREE BARIK W/O-HRUSIKESH BARIK,

AT-KURUKUNDA PO-

TERUNDIA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1152 014096 LILILATA SAHOO W/O GANESH SAHOO

AT-TALA

GOPINATHPUR/PO-

JALLARPUR/VIA-NIALI

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

1153 014099 MANORANJAN KAR S/O NARAYAN KAR AT-

MALIHATA/PO-

CHAYANPAL

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALICHANDRAPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 300: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1154 014100 ALOK KUMAR SINGH S/O-BISHNU CHARAN

SINGH AT-

CHHAPADA/PO-

MAHANGA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT CLEAR/VISIBLE

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

2500

------

0

------

2500

------

5600

------

0

------

5600

------

1155 014101 BASANTI ROUTRAY W/O ASHOK ROUTRAY

AT/PO-CHARCHIKA

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5500

------

0

------

5500

------

1156 014104 CHHABILATA BEHERA W/O- SAMIRAN BEHERA

AT/PO-GOBINDAPUR

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 301: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1157 014105 SARASWATI SWAIN W/O- PURNANANDA

SWAIN PURAT/PO-

BAGHAMARI

KHURDA TOWN

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4400

------

0

------

4400

------

1158 014113 NAMITA MURUDI W/O RAMCHANDRA

MURUDIA AT-MALADA,

PO-ASTARANG

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

1159 014115 SASMITA NANDA W/O RAMESH CHANDRA

NANDA AT-

JANTARIBOLA, PO-

KANPURA

KAMAKHYANAGAR

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

6000

------

0

------

6000

------

Page 302: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1160 014117 PARBATI SAHOO W/O SUBASH CHANDRA

SAHOO AT-BAULANGA,

PO-AKHUA DAKHINI

PATAKURA

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

5000

------

0

------

5000

------

2300

------

0

------

2300

------

1161 014118 SAROJINI BHUYAN W/O SRIKANTA BHUYAN

AT-NUAGAON, PO-

TARAVA

SADARA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

2000

------

0

------

2000

------

1162 014121 SURYAKANTA JENA AT-GANDHJIPUR, PO-

RAHADINGA

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

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1163 014122 SNEHALATA BEHERA W/O PARSURAM

BEHERA AT-

NUAPATANA, PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3300

------

0

------

3300

------

1164 014123 GATIKRUSHNA SAHOO S/O- GAURANGA

CHARAN SAHOO AT-

NUAPATANA, PO-

KAYALAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

7700

------

0

------

7700

------

1165 014124 SOUDAMINI MANDAL W/O- HAREKRUSHNA

MANDAL AT/PO-

BAHABALPUR

BASTA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1166 014125 BANAJ KUMAR BHUYAN S/O HAREKRUSHNA

BHUYAN AT/PO-

DANDILO

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

Page 304: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1167 014126 BABULI DAS S/O- PUNA DAS AT-

SIMILIHAND, PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1500

------

0

------

1500

------

1168 014127 TUNI DAS W/O MANOJ DAS AT-

SIMILIHAND, PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3800

------

0

------

3800

------

1169 014128 LINGARAJ BASTIA S/O- LATE BIRABARA

BASTIA AT-ALOK

NAGAR, PO-NIALI

NIALI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1170 014131 PRATAP CHANDRA

BARIK

AT-URADHA, PO-

JHANAKAD

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

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1171 014132 RASANANDA PRADHAN S/O- LATE SUKURI

PRADHAN AT/PO-

BARABATI

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1172 014134 PRAMODA SAHU S/O- PRAVAKAR SAHOO

AT-KALYANPUR PO-

MUDUPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

PARADEEP

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1173 014135 PUSPANJALI SAHOO D/O- PRADEEP KUMAR

SAHOO AT-HATASAHI,

PO-MOTTO

CHANDABALI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

DHAMARA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1500

------

0

------

1500

------

1174 014138 GOUTAM PATRA S/O MANMATH PATRA,

AT/PO-NUNKUA

BAISINGA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

3000

------

0

------

3000

------

Page 306: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1175 014139 ENGA DILAMA W/O A. SOMAYA AT-

NOLIANUAGAM, PO-

AGASTINUAGAM

GANJAM

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

4000

------

0

------

4000

------

1176 014140 KANDURI DEI W/O NARENDRA NATHA

AT-NARANPUR, PO-

ICHHAPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1177 014141 BATAKRUSHNA BISWAL S/O KALANDI BISWAL

AT-FAGOL, PO-KOOD

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1178 014142 SUSAMA NAYAK W/O DIBAKAR NAYAK

AT-BARIMUMDEI, PO-

BADANINIGAON

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

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1179 014143 ABHAY KU. BHOL S/O SAPANI BHOL

AT/PO-BADANINIGAON

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1180 014145 MINATI MISHRA W/O SRINIBASH MISHRA

AT-BHALI ABADI,

(SANAPALLA), PO-

PALLAHAT

KHURDA SADARA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT CLEAR/VISIBLE

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1181 014146 RAJU SAMAL S/O HADIBANDHU

SAMAL AT/PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3600

------

0

------

3600

------

1182 014147 BASANT PARIDA S/O LATE SUDAM

PARIDA AT-

NUAPATNA,PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2800

------

0

------

2800

------

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1183 014148 MANJULATA JENA W/O LATE SANTOSH

KUMAR JENA AT-

BANAKHANDI, PO-JUNEI

KONARK

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1184 014149 BASANTI MOHANTY W/O SURENDRA

MOHANTY AT-BELPAL,

PO-BANDHAPATANA

RAJANAGAR

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1185 014150 SURJYAMANI NAYAK S/O- MR DHUSASAN

NAYAK AT/PO-

SAHADAPADA

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1186 014151 SABITA SWAIN W/O SURESH SWAIN AT-

BARIMUNDEI, PO-

BADANINIGAON

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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1187 014152 PRADIP KUMAR MAJHI S/O LATE PRAHALLAD

MAJHI AT-BARIMUNDEI,

PO-BADANINIGAON

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1188 014153 PRANAYA KUMAR

BISWAL

S/O KRUSHNA CHANDRA

BISWAL AT-

BANAKHANDI, PO-JUNEI

KONARK

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1189 014154 RAJEEBLOCHAN MUDULI S/O KHETRBASI MUDULI

AT-SANAGUNDI, PO-

JUNEI

KONARK

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

1190 014155 RAMESH PRADHAN S/O LATE RATNAKAR

PRADHAN AT-

NUAPATANA, PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3000

------

0

------

3000

------

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1191 014156 SRIDHAR DALIA S/O LATE BANDHU DALAI

AT-SIMILIHAND, PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2700

------

0

------

2700

------

1192 014157 SUKADEV BEHERA S/O MAHESWAR

BEHERA AT-SAMIA, PO-

SABARANGA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1193 014158 ANJANA DAS W/O PRAVAKAR DAS AT-

TUNDAPADA, PO-

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1194 014159 SRI SURESH CHANDRA

SWAIN

S/O MR KALANDI SWAIN

AT-INDUMATIPATANA,

PO-GHASIPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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1195 014160 RAMA CHANDRA NAYAK S/O GHANASHYAM

NAYAK , AT/PO-ERTAL

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1196 014163 SANTILATA SAHOO AT-BASUDEVPUR, PO-

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

7000

------

0

------

7000

------

1197 014164 SHYAM SWAIN S/O LATE DAITARI

SWAIN AT/PO-BARABATI

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1198 014167 PRASANTA SAHOO S/O KRUSHNA CH

SAHOO AT-

TOLAGOPINATHPUR,

PO-JALLARPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

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1199 014174 ASHOK SETHY S/O PURNA CH. SETHI

AT-DADHIPUR, PO-

GAJABANDHA

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1200

------

0

------

1200

------

1200 014176 MUKTIKANTA MUDULI AT/PO-SAMIYA BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1201 014177 BENU CHARAN SAHOO S/O L;ATE ARJUN

SAHOO AT-

TOLAGOPINATHPUR,

PO-JALLARPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1202 014178 SUDHANSU SEKHAR

MISHRA

S/O DAMDOR MISHRA

AT-TOLAGOPINATHPUR,

PO-JALLARPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

Page 313: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1203 014179 KRUSHNA CH BEHERA S/O LATE NATABARA

BEHERA AT/PO-

NARISHO

NOT SPECIFIED

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

1204 014180 GITA SIMINI NAYAK S/O NISHI KANTA NAYAK

AT/PO-CHITTOL

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

6700

------

0

------

6700

------

1205 014183 SANTOSH SAHOO S/O BANSIDHAR SAHOO

AT-AMBAPADA, PO-

NUAPALAHAPATA

NIALI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

PURI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1206 014186 SRIKANTA KUMAR

ROUTRAY

S/O BRAJA KISHORE

ROUTRAY AT-

MALLIPURA, PO-

MAHANGA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 314: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1207 014189 SUBHADRA PATRA W/O GOURAHARI PATRA

AT-QT NO-B/1303, PO-

NALCONAGAR

NALCO TOWNSHIP

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

4000

------

0

------

4000

------

1208 014191 BALAKRUSHNA BEHERA S/O-LATE SOURI

BEHERA,ALIPUR,PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

7200

------

0

------

7200

------

1209 014194 SURESH KUMAR SAHOO S/O JADUNATH SAHOO

AT-DEOGAON, PO-

KUSHALESWAR

GHASIPURA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 315: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1210 014195 LAXMIPRIYA DAS W/O BANSHIDHAR DAS

AT-TUNDAPDA, PO-

KEDARPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1200

------

0

------

1200

------

5000

------

0

------

5000

------

1211 014196 BANAMALI MUDULI S/O SRI GOPAL MUDULI

AT-CHHATRAPUR, PO-

SORO

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SORO

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5400

------

0

------

5400

------

Page 316: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1212 014197 RASHMIPRAVA NANDA W/O NIHAR RANJAN

MISHRA AT-NUAGARH,

PO-MADHUPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

JAGATSINGHPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5600

------

0

------

5600

------

600

------

0

------

600

------

1213 014199 SRI TARINI CHARAN

SABART

S/O LATE BATA

KRUSHNA SABAT AT-

GOPABANDHU NAGAR,

HILLPATNA,

BERHAMPUR

GOSANI NUAGAAN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

8000

------

0

------

8000

------

1214 014200 GITA GOUDA W/O BASANTA

GOUDA,AT-HANSARALI,

PO-MALA TENTULIA

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KODALA

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

7400

------

0

------

7400

------

Page 317: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1215 014201 MANJULATA MISHRA W/O BAURIBANDHU

MISHRA AT-

NUAGADA,PO-MUDUPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

1216 014202 MANJULATA MISHRA W/O BAURIBANDHU

MISHRA AT-NUAGADA,

PO-MADUPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

1217 014203 RAGHUNATH BISWAL S/O BANAMALI BISWAL

AT-BAISHIBATI, PO-

KHIRKONA

SIMULIA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1218 014204 PARBATI OJHA S/O NARAYAN OJHA AT-

BAGHU, PO-MANIPUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 318: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1219 014205 ASISH KUMAR SAHOO S/O MADAN MOHAN

SAHOOAT-

BASUDEVPUR, PO-

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1220 014206 SMITAPRAVA MISHRA W/O SAUBHAGYA KU

MISHRA AT/PO-

BORIKINA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1221 014207 BANALATA PANDA W/O PRASANTA NANDA

AT/PO-CHHANPADA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1222 014211 SHANTI SWAIN W/O SUJANA SWAIN AT-

DEOGAM, PO-

BUDHAMBA

KABISURJYANAGAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

Page 319: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1223 014212 ANIRUDHA SAHOO S/O LATE KANGALI

SAHOO AT-

SARANGAPUR, PO-

BAINSIRIA

BARI-

RAMACHANDRAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1224 014217 NARADA SAHOO S/O CHINTAMANI SAHOO

AT-DEOGAON, PO-

KUSHALESWAR

GHASIPURA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6600

------

0

------

6600

------

1225 014221 RABINDRA NATH BAL S/O KANGALI CHARAN

BAL AT-DEOGAON, PO-

KUSHALESWAR

GHASIPURA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1226 014222 ARAKSHIT GHADEI S/O LATE CHANDRA

MANI GHADEI AT-

GOUDBISH(ORAGALA),

PO-CHANDOL

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

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1227 014241 PRAMOD KUMAR DEO S/O NARAYAN DEO AT-

TERANTI, PO-SENDKAP

SADARA

------

KEONJHAR

SEASHORE KEONJHAR

MULTIPURPOSE CO-OP

LTD

------

KEONJHAR

------

SBI ROAD,NEAR

ANDHRA

BANK,KEOJHAR-758001

------

10000

------

0

------

10000

------

1228 014245 SANTOSH KUMAR

NAYAK

S/O-LAMBODHARA

NAYAK,GADAVANGAN-

4,PO-KHANTAPADA

NOT SPECIFIED

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1229 014248 KISHORE KU SAHOO S/O RAGHUNATH

SAHOO AT-

DHARAMSARANBINDHA,

PO-ANDARI

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1230 014249 LOKANATH SAHOO S/O LATE FAKIR SAHOO

AT-BARUNDI, PO-

RAHAMA

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6600

------

0

------

6600

------

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1231 014250 BASANTI KHUNTIA W/O-PRAFULLA

KHUNTIA, AT/PO-

BARABATI,VIA-

KHANDAPADA

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1232 014251 JYOTIRMAYA BISWAL S/O AKSHAYA KUMAR

BISWAL AT/PO-

TANDIKUL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3200

------

0

------

3200

------

1233 014252 SASHIKANTA SAHOO S/O KARUNAKAR SAHU

AT-CHHATRAPUR, PO-

SORO

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1234 014257 HIMANSU BHUSAN

SWAIN

S/O HARIHAR SWAIN,

AT-INDUMATIPATANA,

PO-GHASIPUT

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 322: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1235 014258 JHULA PRADHAN S/O LATE SIDHA

PRADHAN AT-

SIMILIHAND, PO-

KAYALAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1236 014259 SANJAY KUMAR

MANDAL

S/O SANTOSH MANDAL

AT-JAMBHIRAI

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

6000

------

0

------

6000

------

1237 014260 KUNI LATA SAHOO W/O KALANDI SAHOO

AT-MALIKAPUR, PO-

ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1238 014261 SANTOSH KUMAR DASH W/O RAMACHANDRA

DASH AT-BHAUNRIA, PO-

SUKLESWAR

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 323: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1239 014262 HARIHAR KAR S/O LATE NIRANJAN KAR

AT-ORAGALA,PO-

PALAIDERAKUNDI

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

1240 014263 SASMITA BISWAL W/O KRUSHNA

CHANDRA BISWAL

AT/PO-KALTO

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1241 014266 KALANDI CH. NAYAK S/O GANGADHARA

NAYAK AT-BARIMUNDEI,

PO-BADANINIGAON

BALANGA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9000

------

0

------

9000

------

1242 014280 ARUN KU. MALIK S/O BHAGIRATHI MALIK

AT/PO-KHIRKONA

SIMULIA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

Page 324: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1243 014386 SK. TAJUDDIN S/O LATE SK NURUDDIN

, AT- KAJIMOHALA, PO-

SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1244 014387 SAYED MUKHTAR ALLI S/O SAYED MANSUR

ALLI , AT- BENAPANJARI,

TIRIMAL

JATANI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

1245 014390 SANTOSH KU. SUBUDHI S/O BAURIBANDHU

SUBUDHI , AT/ PO-

PHASI

KODALA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KODALA

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1246 014391 MANOJ BARIK S/O BIRABARA BARIK ,

AT- SADERIA, PO-

BADANINIGAON

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5500

------

0

------

5500

------

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1247 014392 JHUNAMANI NAYAK W/O KAILASH NAYAK

AT/PO- SALANGA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

1248 014393 LATA MALLICK W/O NARAYANA

MALLICK AT-

TOLAGOPINATHPUR,

PO- JALLARPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1000

------

0

------

1000

------

1249 014396 PRAMILA DAS W/O DILLIP KUMAR DAS

AT- B.D.A.COLONY,

C.S.PUR, BBSR, QR. NO-

MIG-2, 5/27

NOT SPECIFIED

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4000

------

0

------

4000

------

1250 014397 UMAKANTA SATAPTHY S/O ABHAYA KUMAR

SATAPATHY AT- AITOTO,

NEAR GUNDICHA,

TEMPLE, PURI-2

NOT SPECIFIED

------

PURI

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

Page 326: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1251 014398 PRATIMA BAHANIPATI W/O SHYAMA PRASAD

BAHINIPATI AT- AITOTA,

NEAR GUNDICHA

TEMPLE, PURI-2

KUMBHARAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2100

------

0

------

2100

------

1252 014399 JALANDAR PATRA S/O MAHESWAR PATRA

AT- KANDAGARADIA, PO-

SANTARAGADIA

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5300

------

0

------

5300

------

1253 014400 SATYA NARAYAN

SAHOO

S/O HARIHAR SAHOO

AT- NIMASAHI, PO-

BUXIBAZAR

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

1254 014407 LAXMIDHAR BHOI S/O ANANDA BHOI AT-

BASUDEVPUR, PO-

MOHAN

SALEPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

7400

------

0

------

7400

------

Page 327: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1255 014408 KHULANA SAMAL W/O NARAYAN SAMAL

AT- BASUDEVPUR, PO-

MOHAN

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

3000

------

0

------

3000

------

1256 014409 CHANDAN BHOI S/O LATE BAJA BHOI AT-

BASUDEVPUR, PO-

MOHAN

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1257 014413 BHABANI SANKAR DAS S/O- MANTU DASH AT-

RAMANGAR, PO-

KHANTAPADA

KHANTAPADA

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SORO

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

1258 014414 BIPIN CHANDRA NAYAK S/O KAILASH CHANDRA

NAYAK AT- SIMILIHAND,

PO- KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

1200

------

0

------

1200

------

Page 328: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1259 014415 SAGAR SWAIN S/O SANATAN SWAIN AT-

NUAPATANA, PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

2200

------

0

------

2200

------

1260 014416 SURENDRA BEHERA S/O- LATE MANI BEHERA

AT- SIMILIHAND, PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

2000

------

0

------

2000

------

1261 014417 SUBASH

CHANDRACHARYA

S/O BAURI BANDHU

ACHARYA AT-

RAVENSHAW

COLLAGEATE HIGH

SCHOOL,

CHANDICHOWK,

CUTTACK

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3500

------

0

------

3500

------

1262 014419 RABINDRA DAS W/O BHIMA DAS AT-

AMARAULA, PO-

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

Page 329: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1263 014420 KANAKALATA

MAHARANA

S/O PRATAP MAHARANA

AT- ANKUA, PO-

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1264 014421 AJAY NAYAK AT- SIRIKOILI, PO-

TINTULIGUAN

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1265 014422 MAHESWAR BARAL S/O SANATAN BARAL AT-

BHANTIGRAM, PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

PIPILI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1266 014424 SABITA SAHU W/O LATE PRAKASH

CHANDRA SAHU AT-

RANIGAM, PO-

BADABARAGAM

PURUSOTTAMAPUR

------

GANJAM

SEASHORE GROUP OF

COMPANIES

------

NOT SPECIFIED

------

NO ADDRESS

------

6800

------

0

------

6800

------

Page 330: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1267 014425 MD. USMAN S/O MD ARFAN AT-

BENAPANJARI, PO-

TIRIMAL

JATANI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1268 014428 LAXMIDHAR PUJARI S/O MAYADHAR PUJARI

AT- SIMILIHAND, PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

1269 014429 GAURANGA CHARAN

NAYAK

S/O LATE NARYAN CH.

NAYAK AT/ PO-

SABARANGA,

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

1270 014430 RAMESH CHANDRA

MOHANTY

S/O LATE BHAGIRATHI

MOHANTY AT- ARJANG,

PO- TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

Page 331: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1271 014431 BHANUMATI DIKHIT W/O SANATAN

PANIGRAHI AT-

ANKABRAHMAPUR, PO-

SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1272 014432 MANSI LATA DAS W/O MAHENDRA

PRASAD DAS AT-

KODANDPUR, PO- CB

PUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1273 014433 GITANJALI SAMAL W/O KHIROD SAMAL AT-

ALIPUR, PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

2400

------

0

------

2400

------

1274 014434 SUBASH CHANDRA

SAMAL

S/O SURENDRA SAMAL

AT-ALIPUR, PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4400

------

0

------

4400

------

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1275 014435 SUKANTALA PARIDA S/O KHETRABASI RANA

AT- CHANDRADEIPUR,

PO- SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4600

------

0

------

4600

------

1276 014436 HRUSHIKESH BHOI S/O BARAJU BHOI AT-

ALIPUR, PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

4800

------

0

------

4800

------

1277 014437 ANNAPURNA BEHERA D/O PRAHALLAD

BEHERA AT- ALIPUR ,

PO- MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

7200

------

0

------

7200

------

1278 014438 MANORANJAN SWAIN S/O KESHAB CHARAN

SWAIN AT- ALIPUR, PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

4800

------

0

------

4800

------

1279 014439 MAYADHAR SAMAL S/O LATE JADU SAMAL

AT- ALIPUR,M PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

2400

------

0

------

2400

------

Page 333: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1280 014440 JOGENDRA KANDI S/O MADHU KANDI AT-

ANKUA, PO- NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1281 014441 LALITA DAS S/O SANKAR DAS AT-

RAMANAGER, PO-

KHANTAPADA

NOT SPECIFIED

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1282 014442 RAMESH PRADHAN S/O GOBINDA PRADHAN

AT- JAHA NGIRABAD,PO-

SISUA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

800

------

0

------

800

------

1283 014444 KABITA GOCHHAYAT W/O SURESH

GOCHHYAT AT-

DAGAON, PO- BALIKUDA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

Page 334: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1284 014445 NIRMALA MOHANTY W/O KAMADEV

MOHANTY ,AT-

NUAGAONN, PO-

AMBASAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

1285 014448 BEBINA SWAIN W/O LATE NIRMALA

SWAIN AT-

MAHANANGALA, PO-

M.G,KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1286 014449 SWEATA BARIK D/O -SASHIKANTA BARIK

,AT- PLOT. NO. 3535, VSS

NAGAR, NEAR RAIWAY

LINE ,BBSR

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

1287 014450 BUDURAM SING S/O SYAM SING AT-

KUANARPUR MAHAL,

PO- MITRAPUR

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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1288 014451 BHABENDRA PRADHAN S/O LATE UMAKANTA

PRADHAN AT/ PO-

BEGUNIA

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1289 014452 BHABI DEI D/O BASU SAMAL AT-

ALIPUR, PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1700

------

0

------

1700

------

1290 014453 BANSIDHAR BEHERA S/O NALU BEHERA AT-

ALIPUR, PO-

MAHASINGPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

7200

------

0

------

7200

------

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1291 014454 SANJU DEI W/O RABINDRA SAMAL

AT- ALIPUR, PO-

MAHASINGPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

1292 014455 KANAKALATA BEHERA D/O NATABAR BEHERA

AT- ALIPUR, PO-

MAHASINGPUR

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

SALEPUR

------

NO ADDRESS

------

2200

------

0

------

2200

------

1293 014462 SABITRI PRADHAN D/O ABHIRAM PRADHAN

AT- SIMILIHAND, PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

400

------

0

------

400

------

1294 014463 BIJAYDHAR BISWAL S/O LATE SANKARSAN

BISWAL AT-

KHANDASAHI, PO- CB.

PUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1295 014464 MAHENDRA BARIK S/O BANAPATI BARIK AT-

CHITIPADA, PO-

KANATPADA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1296 014465 K. TRILOCHAN RAO S/O K . APPA RAO AT-

MANGALABAG, MALHA

SAHI, KATHAGOLO

ROAD

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1297 014467 SUMITRA MOHAKUD S/O SANJIB MAHAKUDA

AT- BASUDEVPUR, PO-

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1298 014469 SAUKATUN BIBI W/O SK DARUD AT-

BENAPANJARI , TIRIMAL

JATANI

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

3100

------

0

------

3100

------

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1299 014470 RINA DEHURI W/O RAMA DEHURI AT/

PO- KAYALPADA,

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

1300 014472 LAKSHMIMANI DAS W/O NARA DASH AT-

RAMNAGAR, PO-

KHANTAPADA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1301 014474 BHUBANESWAR

MOHANTA

S/O LAXMIDHARA

MAHANTA AT-

TULSIBANI, PO- BASADA

JHARPOKHARIA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1302 014475 GOBINDA PARIDA S/O SURENDRA PARIDA

AT/PO- RAJALUKA

JHARPOKHARIA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1303 014480 TRILOCHAN PATI S/O KESHAB CHANDRA

PATI AT/PO- KHARADIA

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1304 014481 SUKANT KUMAR SUTAR S/O DOLOGOBINDA

SUTAR AT- PAIKASTA,

PO- BORIKHI

KUJANGA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1305 014482 RAMAKANTA PATTANAIK S/O DOLOGOBINDA

PATTANAIKAT- PAHAN,

PO- PANKAPOL

KUJANGA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4800

------

0

------

4800

------

1306 014483 BIJAYA LAXMI BEHERA W/O MANOJ KUMAR

BEHERA AT/PO-

GOPALPUR BEHERA

SAHI

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 340: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1307 014484 SASMITA PARHI S/O PRATAP CH PARHI

AT- CHAKA JAGANNATH

PUR

KHANTAPADA

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

6000

------

0

------

6000

------

1308 014485 MINATI BEHERA W/O MANORRANJAN

BEHERA AT/PO-

BEGUNIA

NILAGIRI

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1309 014487 KATIBABU DELEI S/O BHASKAR DALEI

AT/PO- BEGUNIA

NILAGIRI

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1310 014490 RABINDRA SAHOO S/O BATAKRUSHNA

SAHOO AT- MULESWAR,

PO- SORO

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

Page 341: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1311 014492 SARITA MOHANTY W/O- SARADA CHARAN

MOHANTY AT-

GOPA(BALARAMPUR),

PO- BAIJANAGAR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1312 014494 MANORAMA KAR S/O LATE UMAKANTA

KARA AT- ORAGALA, PO-

PALAIDERAKUNDI

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

1313 014497 SURENDRANATH DAS S/O- LATE ALEKHA DAS

AT/PO- PANKAPAL,

KUJANGA

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1000

------

0

------

1000

------

1314 014498 SAMARTHA SARATHI

KHUNTIA

S/O- NIRANJAN KHUNTIA

AT- POTANAI, PO- GAREI

TIRTOL

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

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1315 014499 PRASANT KU. SWAIN S/O- LATE DUTTHARI

SWAIN AT- JHOLASAHI,

PO- BUXIBAZAR

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

1316 014500 JYATISHREE BEURIA D/O KRUSHNA CH

BEURIA AT- JHOLASAHI,

PO- BUXIBAZAR

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1317 014501 SRIDHAR SWAIN S/O LATE DUTTAHARI

SWAIN AT- JHOLASAHI,

PO- BUXIBAZAR

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1318 014502 ANANDA KU. SWAIN S/O- BHAGYABAN SWAIN

AT- JHOLASAHI, PO-

BUXIBAZAR

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9000

------

0

------

9000

------

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1319 014504 BISAKHA BEURIA W/O MANORANJAN

BEURIA AT-

JHOLASAHI,PO-

BUXIBAZAR

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

1320 014505 PARAMANANDA BEURIA S./O-LATE CHAKRADHAR

BEURIA AT- JHOLASAHI,

PO- BUXIBAZAR

PURIGHAT

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1321 014506 SUSANTA MAJHI D/O- GOBINDA MAJHI AT-

42 MOUZA BENTKAR,

PO- KALPADA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2500

------

0

------

2500

------

1322 014507 KUNI SAHU W/O- SIMANCHAL SAHU

AT- NOLIA NULIA

NUAGAM,PO-

AGASTINUGAM

GANJAM

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1323 014508 SAIRINDHREE MOHANTY D/O GADADHAR

MOHANTY AT/PO-ERTAL

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

7200

------

0

------

7200

------

1324 014511 SASMITA MISHRA W/O SRI BIBHUTI

BHUSAN PANDA AT-

LINGAPADA,PO-SORO

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4500

------

0

------

4500

------

1325 014512 DIJABAR MUDULI S/O NABAGHANA

MUDULI AT-

NUASATANGA,PO-

KRUSHNAPRASAD

NIALI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1326 014513 SUKANTA PANDA S/O- RAJKISHORE

PANDA AT-

PURUNASATANGA,PO-

KRUSHNAPRASAD

NIALI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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1327 014514 OMM AYUSH C/O-SUBASH CHANDRA

BARIK,AT-PLOT

NO.168/P,PO-BHOI

NAGAR

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

1328 014515 HEMANTA PANDA AT-N/5-401,IRC

VILLAGE,PO-NAYAPALLI

NAYAPALI

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1329 014516 BIMAL SWAIN S/O LAE NAGAMANI

SWAIN AT-

MAHANANGALA,PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

PARADEEP

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1330 014517 SANJAY PRADHAN S/R RATNAKAR

PRADHAN AT-

DEKANI,PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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1331 014519 SARTHAK DAS S/O SRI SURYA

NARAYAN DASH AT/PO-

CB.PUR,

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

6000

------

0

------

6000

------

1332 014520 SONALI KABI W/O-PRADEEP KUMAR

DAS, AT-

KODANDPUR,PO-CB

PUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

2000

------

0

------

2000

------

1333 014521 AMULYA POTHAL S/O- KUNJA BIHARI

POTHAL AT-

DONDOW,PO-BAIJANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1334 014522 RASMITA PRADHAN W/O RANJAN PRADHAN

AT/PO-CHIRIKIPADA

SASAN

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KODALA

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

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1335 014523 NAMITA GOUDA W/O- SANTOSH GOUDA

AT-HANSARALI,PO-MALA

TENTULIA

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KODALA

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1336 014524 SUKANTI SETHI W/O SUDARSAN SETHI

AT/PO-KODALA

KODALA

------

GANJAM

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3800

------

0

------

3800

------

1337 014525 RAMI BHUYAN W/O LATE PRAKASH

BHUYAN AT-

HANSARALI,PO-MALA

TENTULIA

POLASARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KODALA

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1338 014526 SUNIL KUMAR SAHU S/O BHASKAR SAHU AT-

DUMDUMI,PO-

PADMAPUR

GOLANTHARA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1339 014528 SARAT KUMAR DAS S/O- NARENDRA KUMAR

DAS,AT/PO-RAJASA,

BALIPATANA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

PIPILI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2400

------

0

------

2400

------

1340 014531 SUKANTI POLAI W/O-LATE INDRA

POLAI,AT-DEOGAM,PO-

BUDHAMBA

KABISURJYANAGAR

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1900

------

0

------

1900

------

1341 014536 MANORAMA PARHI H/O-ANIRUDHA

PARHI,AT-

LINGAPADA,PO-SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1342 014544 RAMAKANTA SAGADIA AT-BARIPADA,PO-

TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

3300

------

0

------

3300

------

1343 014545 BASUDEV SETHI S/O-KARUNAKAR

SETHI,AT-42-

MOUZA,RAUTRAPUR,PO-

KALAPADA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1344 014546 MANORANJAN MANDAL S/O-GAGAN

MANDAL,AT/PO-

KASAFAL,VIA-

LANGALESWAR

SINGALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1345 014547 GIRIDHARI GIRI S/O-BAIDHAR GIRI,AT-

MALIKUDA,PO-

GHANTUA,SINGALA

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALIAPAL

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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1346 014551 CHAITANYA BHOI S/O-GHANASYAM

BHOI,AT-

INDUMATIPATANA,PO-

GHASIPUT

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1347 014552 CHATURBHUJ SWAIN S/O-LATE JADUMANI

SWAIN,AT-

INDUMATIPATANA,PO-

GHASIPUT

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1348 014553 MALATI JENA W/O-NARAYAN JENA,AT-

BARTANA,PO-SIMULIA

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1349 014554 ASUTOSH MANIK AT-PURI JENA,PO-

TIRANA

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

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1350 014555 PRABAS KUMAR SWAIN S/O-MADHUSUDAN

SWAIN,AT-

INDUMATIPATANA,PO-

GHASIPUT

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

ADDRESS NOT

AVAILABLE

------

4000

------

0

------

4000

------

1351 014563 KHAGENDRA KAR S/O-LAMBODHAR

KAR,AT/PO-BEGUNIA

NILAGIRI

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1900

------

0

------

1900

------

1352 014566 PRAKASH BISOYI S/O-PURUSHOTTAM

BISOYI,AT/PO-

BHABARADA

POLASARA

------

GANJAM

SEASHORE GROUP OF

COMPANIES

------

NOT SPECIFIED

------

NO ADDRESS

------

10000

------

0

------

10000

------

Page 352: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1353 014568 AMIYA KUMAR KAR S/O-LATE UMAKANTA

KAR,AT-ORAGALA,PO-

PALAIDERAKUNDI

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

1354 014571 RANJIT KUMAR JENA S/O-NABAKISHORE

JENA,AT-

INDUMATIPATNA,PO-

GHASIPUT

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1355 014572 KARTIK NAYAK S/O-PURNANANDA

NAYAK,AT/PO-

GOPALPUR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2938

------

0

------

2938

------

1356 014575 PRATIMA MOHANTY D/O-LATE KRUPASINDHU

MOHANTY,AT-

MALLIKAPUR,PO-

ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

Page 353: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1357 014576 CHARULATA DEI W/O-NAYAN BHOL,AT-

MALIKAPUR,PO-ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1358 014577 JHATU BISWAL S/O-JAGU BISWAL,AT-

BALISAHI,PO-BALIKUDA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1359 014578 KAILASH CHANDRA

POTHAL

S/O-MAHESWAR

POTHAL,AT-

DENDOW,PO-BAIJANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1360 014579 GIRISH CH PARIDA S/O-DAMODAR

PARIDA,AT/PO-

NUAPADHI

REMUNA

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 354: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1361 014581 LAXMIPRIYA POTHAL W/O-BISWAJIT

POTHAL,AT-

DONDOW,PO-BAIJANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

1362 014582 SABITA DEI W/O-KAILASH CHANDRA

POTHAL,AT-

DONDOW,PO-BAIJANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

1363 014584 TAPAS KUMAR KUNAR S/O-PRASANTA KUMAR

KUANAR,AT-

GOBINDAPUR,PO-

KANAKPUR

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

1364 014585 TAPAS RANJAN SAHOO S/O-SARBESWAR

SAHOO,AT-

KALYANPUR,PO-

MUDUPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 355: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1365 014586 ATULYA POTHAL S/O-KUNJABIHARI

POTHAL,AT-

DENDOW,PO-BAIJANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

1366 014587 SURESH BEHERA S/O- LATE GOPINATH

BEHERA,AT-GOPALPUR

BEHERA SAHI,PO-

GOPALPUR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1367 014788 KUNJABAN BHUE S/O UAJA BHUE, AT-

AMBASADHA, PO-

ADGOAN

BARAGADA

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

BARAGADA

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

1368 014861 PRATIMA DEVI D/O-BALABHADRA

KAR,AT- ITAMATI ,P.O-

ITAMATI

ITAMATI

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 356: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1369 015336 ASWINI KUMAR MALIK S/O; BABAJI, AT-

SUDARSANPUR, PO-

SUNA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3000

------

0

------

3000

------

NO RECEIPT ATTACHED

1370 015367 NETRANANDA PATEL W/O:BHUBANESWAR

PATEL, AT-

DHUNDIMAHAAL, PO-

GOINMUDA

BANGAMUNDA

------

BALANGIR

SEASHORE SECURITIES

LIMITED

------

KANTABANJI

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1371 015434 SUSUMA BEHERA W/O SANYASI BEHERA,

AT-KHOSALAPALLI,PO-

HATAPUR

PURUSOTTAMAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

6200

------

0

------

6200

------

1372 015436 BIJAY GURU S/O DASA GURU, AT-

NIALA,PO-GARH NIALA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

Page 357: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1373 015437 BABITA CHOUDHURY D/O- BIPIN BIHARI

PADHI, AT-NEHURU

NAGAR 7TH

LINE,GOSANINUAGAM,B

ERHAMPUR

GOSANI NUAGAAN

------

GANJAM

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT SPECIFIED

------

UNIT NO-

33/160,162,LAXMI

INDUSTRIAL

ESTATE,JYOT BDG,NEW

LINK

ROAD,ANDHERI(W),MUM

BAI

------

1000

------

0

------

1000

------

1374 015438 PANCHANAN SAHOO S/O NAKUL SAHOO, AT-

RAILWAY COLONY /PO-

ROURKELA D/12 RLY

COLONY ROURKELA-13

PLANTSIGHT

------

SUNDARGAD

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1375 015442 BARENDRA KUMAR

JENA

S/O GOPINATH JENA,

AT-RASALPUR,PO-

RASALPUR

SADAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1376 015443 AHALYA PRADHAN W/O JUDHISTHIR

PRADHAN , AT-PLOT NO

1134 PHASE II

,DUMDUMA H.B.

COLONY

NOT SPECIFIED

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 358: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1377 015446 RABINDRANATH SAHOO S/O LATE SANKAR

SAHOO, AT-

DEULIAPATNA,PO-

KAIMATIA

JATANI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1378 015447 URMILA SAHOO W/O SARAT CHANDRA

SAHOO, AT/PO-

DUMDUMA PLOT NO-

833, PHASE-

II,H.B.COLONY

KHANDAGIRI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7500

------

0

------

7500

------

1379 015448 RAGHAB NAIK S/O SARAT NAIK, AT-

CHAMPAPUR,PO-GARH

NIALA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

1380 015449 SUSMITA ACHARYA W/O BIBEKA NANDA

ACHARYA, AT-

WARD.NO.26,BHAGUDAK

ATA, PO-BHANJPUR

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5900

------

0

------

5900

------

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1381 015456 NAYAN PRADHAN W/O KAILASH PRADHAN,

AT/PO-BARABATI/VIA-

KHANDAPADA

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1382 015457 PRASANTA PARIDA S/O LATE PURNNA

PARIDA, AT-

NUAPATNA/PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1383 015458 JANAKI SETHY W/O RAMACHANDRA

SETHY, AT-

SIMILIHAND/PO-

KAYALPADA/VIA-

CHASAPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

1384 015459 SARASWATI MAHAKUD W/O AKSHAYA

MOHAKUD, AT-

BASUDEVPUR/PO-

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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1385 015460 BIPIN PATRA S/O LATE BIKAL PATRA,

AT-

BALABHADRAPUR,PO-

MOHAN

SALEPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1386 015461 DILIP KUMAR ACHARAY S/O SUBASH CHANDRA

ACHARYA, AT-

REVENSHAW

COLLEGIATE

SCHOOL,CHANDINI

CHOWK

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

1387 015464 SUSANTA KUMAR

SAHOO

S/O GADADHAR SAHOO,

AT-UTTARCHANDI

ROAD,PO-ATHAGARH

ATHAGADA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

ATHAGADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1388 015465 SUBHANKI PADHI D/O ASUTOSH PADHI,

AT-GOPABANDHU

NAGAR,HILLPATNA,PO-

BERHAMPUR

GOSANI NUAGAAN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

9000

------

0

------

9000

------

Page 361: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1389 015467 TAPAS KUMAR NAYAK S/O AVAYA CH. NAYAK,

AT-BASUDEVPUR,PO-

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1390 015468 DIPTIRANJAN DASH S/O DHIRENDRA KUMAR

DASH, AT/PO-TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7200

------

0

------

7200

------

1391 015469 RASHMITA PATTANAYAK W/O SRIDHAR KUMAR

MOHANTY, AT-

BASUDEVPUR,PO-

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

1392 015470 BAPINA KUMAR

JAAYSINGH

S/O UDAYANATH SWAIN,

AT/PO-BARABATI

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1393 015471 SANSAARI RANA S/O BALUNKI RANA,

AT/PO-

BARABATI,KHANDAPADA

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1394 015472 NABAGHANA SWAIN S/O LAXMAN SWAIN,

AT/PO-

BARABATI,KHANDAPADA

FATEGARH

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1395 015473 SUKANTA KUMAR DAS S/O NARENDRA KUMAR

DAS, AT/PO-

RAJASA,RENCH

BALIPATANA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8100

------

0

------

8100

------

1396 015474 SANTOSH SAHOO AT/PO-TIRTOL TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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1397 015475 NIROJ KUMAR BHUYAN AT/PO-DANDILO TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

1398 015476 TUKUNA BHOI S/O LATE GOURANAGA

BHOI, AT-

TOLAGOPINATHPUR,PO-

JALLARPUR

NIALI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

1399 015477 LAKSHMAN SAHU S/O ARJUN SAHOO, AT-

TOLAGOPINATHPUR,PO-

JALLARPUR

NIALI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1400 015478 NRUSINGH CHARAN

SAHOO

S/O BIRA SAHOO, AT-

ADASPUR,PO-

OLATPUR,BAIROI

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

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1401 015479 GOBINDA CHANDRA

SAHOO

S/O SANKAR SAHOO,

AT/PO-KRUSHNANAGAR

PATANA,KAKATA PUR

KAKATPUR

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

1402 015481 KABITA MOHARANA W/O KAHNU MOHARANA,

AT-NUAPATANA,PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7600

------

0

------

7600

------

1403 015483 MANMATH JENA W/O PRASURAM JENA,

AT-ANADEULA,PO-

BAGADA,PRATAPPUR

BALIAPALA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1404 015484 PITAMBAR SAHOO S/O LATE UDA SAHOO,

AT-BAULANGA,PO-

AKHUA-DAKHINI

PATAKURA

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

Page 365: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1405 015486 KHUKI GIRI W/O ASHOK KUMAR

GIRI, AT/PO-PUTINA

KAMARDDA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

1406 015487 JATABAR PRADHAN S/O KAILASH PRADHAN,

AT-KANTAPADA,PO-

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1407 015489 JAGANNATHA MUDULI S/O CHAITANYA MUDULI,

AT/PO-SAMIYA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1408 015490 ANIRUDHA KANDI S/O-SUKADEBA

KANDI,AT-

AMARAULA,PO-NAMARO

ASTARANG

------

PURI

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 366: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1409 015491 RAMAPRASAD SAMAL S/O-PANCHU SAMAL,AT-

KANTAPADA,PO-KAHALA

KAKATPUR

------

PURI

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3600

------

0

------

3600

------

NO REMARK

1410 015492 SAROJINI DAS W/O-SAILENDRA

NARAYAN DAS,AT-JAIL

ROAD,PO-ATHAGARH

ATHAGADA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

1411 015493 KALPANA BARIK W/O-PRATAP KUMAR

BARIK ,AT-ANKUA,PO-

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1412 015494 SIBA CHARAN SWAIN S/O-RAMA SWAIN ,AT-

BEGUNIABASTA,PO-

ASTARANGA

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 367: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1413 015495 KHATU NATH S/O-LATE BRUNDABAN

NATH ,AT-SANAGAN,PO-

JADUPUR

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1414 015496 KAMALA KANTA NAYAK S/O-SHACHINDRA

NAYAK ,AT-

PODADHIA,PO-

SANKHAPODADHIA

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1415 015497 SANJAY KUMAR ROUT S/O-AKHAYA KUMAR

ROUT,AT-BALISAHI,PO-

SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3800

------

0

------

3800

------

1416 015498 MANOJ KUMAR

MOHANTY

S/O-GANDHARBA

MOHANTY,AT-

NAIGUAN,PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 368: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1417 015499 ANADI CHANRAN SAHOO S/O-RAGHUNATH

SAHOO ,AT-

NAIGUAN,PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2700

------

0

------

2700

------

1418 015501 MANJULATA MUDULI W/O-GADADHAR

MUDULI,AT-

DEOGAON,PO-

KUSHALESWAR

GHASIPURA

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1419 015502 AVAYA KUMAR

PRADHAN

S/O-BHIMSEN

PRADHAN,AT-

AMARAULA,PO-NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1420 015503 SARAT OJHA S/O-GANGADHARBA

OJHA,AT-

KANTAPADA,PO-

NAMARO

ASTARANG

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 369: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1421 015504 ABHAYA CH. NAYAK S/O-KRUSHNA CH

NAYAK,AT-

BASUDEVPUR,PO-

SAHADA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1422 015505 SASIBHUSANA

MOHAPATRA

S/O-DHARANIDHARA

MOHAPATRA ,AT-

KHANDASAHI,PO-

RAHANGAGORADA

GOPA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1423 015506 LAXMI DAS W/O-TAPAN DAS,AT-

BALABHADRAPUR,PO-

MOHAN

SALEPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1424 015508 REBATI RANA W/O-LATE GAJENDRA

RANA ,AT-

LINGAPADA,PO-SORO

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 370: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1425 015509 RAJENDRA MUDULI S/O-PURUSOTTAM

MUDULI,AT-

NUAPATANA,PO-

KAYALPADA

CHOUDWAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

1426 015510 NISHAMANI SAHOO W/O-SUKADEV

SAHOO,AT-

MALLIKAPUR,PO-

ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1427 015512 PRAMOD KU JENA S/O-PRABHUPADA JENA

,AT-PLOT NO-3535,VSS

NAGAR,RAILWAY

COLONY,BHUBANESWA

R

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

1428 015514 ANJUMAN SAGIRA W/O-SAFIQUE KHAN,AT-

PLOT NO-3535,VSS

NAGAR,RAILWAY

COLONY,BHUBANESWA

R

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 371: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1429 015515 HEMANTA PANDA S/O-GANAPTI

PANDA,AT/PO-MUTISING

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1430 015516 SHWETAPADMA HOTA W/O-AMIT KIRAN HOTA

,AT-HIG -86 SAILESHREE

VIHAR BBSR

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

1431 015518 SAMIR BEHERA S/O-ARJUN BEHERA ,AT-

MANGALSBAG MALHA

SAHI, BUDHIMANGALA

LANE

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1432 015519 TILOTAMA SWAIN W/O-PRADEEP KUMAR

SWAIN,AT-

KHANKARPUR,PO-

PARAHAT

BALIKUDA

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 372: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1433 015521 BIJAYALAXMI PARIJA W/O-SUNIL CH.

PATTANAIK ,AT/PO-

PITAPADA

NOT SPECIFIED

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1434 015522 BHAGABAT MOHALIK S/O-JOGENDRA

MOHALIK,AT- KANPUR

,PO- SUNDARGADIA

NILAGIRI

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1435 015523 SURENDRA KU ROUT S/O-GURUPRASAD

ROUL,AT- KULIGAON PO-

SANTARAGADIA

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1436 015524 SRI ABAKASH PARIDA S/O-SOURI PARIDA,AT-

INDUMATI PATANA PO-

GHASIPUT

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 373: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1437 015547 KISHOR KU PATI S/O-RAMA CHANDRA

PATI, AT--JALAPUR, PO-

MARKANDPUR

NOT SPECIFIED

------

JAJPUR

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1438 015550 SMT LIPTI SAHOO W/O-DIGAMBAR

SAHOO,AT-

TARAMADAN,PO-JAJPUR

JAJPUR ROAD

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1439 015551 NIROD KU PADHI S/O-ANANATA KISHORE

PADHI,AT-JALALPUR PO-

MARKANDPUR

NOT SPECIFIED

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR TOWN

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 374: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1440 015553 SANTOSH KU SAHOO S/O-KHETRABASI

SAHOO,AT/PO-

DUMUDUMA H.B

COLONY BBSR PLOT

NO- 783, PHASE II

KHANDAGIRI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

1700

------

0

------

1700

------

5000

------

0

------

5000

------

1441 015555 SANTILATA BISWAL W/O-GANGADHAR

BISWAL,AT- DUMDUMA

H.BCOLONY

KHANDAGIRI PLOT NO-

563, PHASE-II

KHANDAGIRI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3300

------

0

------

3300

------

1442 015556 SANTOSH KU BISWAL S/O-GANGADHAR

BISWAL,AT-DUMDUMA

H/B COLONY

KHANDAGIRI PLOT NO-

563,PHASE-II

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

Page 375: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1443 015557 NIASA JENA W/O-CHINTAMANI

JENA,AT-GODIBIDA PO-

SIMILISAHI

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

1444 015561 MRUTYUNJAYA SAHOO S/O-TARESWAR

SAHOO,AT- MALLIPUR

PO-GARHNIALA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2700

------

0

------

2700

------

1445 015567 GOBINDA CHANDRA

MOHANTY

S/O- LATE NILAMANI

MOHANTY,AT-

SARASWATIPUR PO-

CHHANPUR PS-

INDUSTRIAL

INDUSTRIAL

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1446 015568 SACHINDRA MOHANTY S/O- LATE NILAMANI

MOHANTY,AT-

SARASWATI PUR PO-

CHHANPUR PS-

INDUSTRIAL

INDUSTRIAL

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 376: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1447 015569 MADHAB CHARAN

SINGH

AT-SOSO PO-

DHANANJAYA PUR

NOT SPECIFIED

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1448 015570 ABHAYA SINGH S/O-LATE KRUSHNA

CHANDRA SINGH,AT-

SOSO PO- DHANANJAYA

PUR

NOT SPECIFIED

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

1449 015571 SANKHALI MOHANTY S/O-BAIDYANATH

MOHANTY,AT- MAUDA

PO-ADHALPANKA

NOT SPECIFIED

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1450 015572 AJAYA KU SINGH S/O-LATE KRUSHNA

CHANDRA SINGH,AT-

SOSOAT-SOSO PO-

DHANANJAYA PUR

NOT SPECIFIED

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

3000

------

0

------

3000

------

Page 377: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1451 015573 KANCHAN DORA W/O-NABA KISHORE

DORA,AT-AT-SOSO PO-

DHANANJAYA PUR

NOT SPECIFIED

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

1452 015574 NANDA KISHOR

BINDHANI

S/O-KURUPA

BINDHANI,AT-SOSO PO-

DHANANJAYA PUR

NOT SPECIFIED

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BARIPADA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1453 015575 SUDARSAN SAHU S/OPANDABA

SAHU,AT/PO-

BHATAKUMARDA

PURUSOTTAMAPUR

------

GANJAM

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3100

------

0

------

3100

------

1454 015576 UJWAL KAND W/O-RUPADHAR

KAND,AT-KANBIRA,PO-

MUNDAPADAR

BANGAMUNDA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

KANTABANJI

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

10000

------

0

------

10000

------

Page 378: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1455 015577 SAPAN KU DEY S/O- AJAY KUMAR DEY,

AT/PO-KUSMASOLE,

VIA:CHANDUA

CHANDUA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

1456 015579 PPRANAB KU MALLICK S/O-BINOD BIHARI

MALLICK,AT- QRS

NO.A/152,SECTOR 19,

ROURKELA

SECTOR-19

------

SUNDARGAD

SEASHORE

SUNDARGARH

MULTIPURPOSE CO-OP

LTD

------

ROURKELA

------

ADDRESS NOT FOUND

------

2000

------

0

------

2000

------

1457 015580 JALENDRA DAS S/O-LATE BAJIA DAS,AT-

BALADIA DIHA, PO-

HUMMA

RAMBHA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

1458 015584 NITYANANDA MISHRA S/O-BRAJA MOHAN

MISHRA,AT-DANIPUR

PO-MARKANDPUR VIA-

DEBIDWAR

NOT SPECIFIED

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR TOWN

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 379: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1459 015585 KALPANA MISHRA W/O-LATE BALARAM

MISHRA,AT-DANIPUR

PO-MARKANDAPUR

NOT SPECIFIED

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR TOWN

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1460 015588 SRI SANJAY KU DAS S/O- LATE

DHIRENDRANATH

DAS,AT-MANSING

BAZAR PO-MOTIGANJ

BALESWAR TOWN

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1461 015589 AKULA NATH S/O-LATE NANDA

NATH,AT-BEDHA

SANAMADHAPUR

PURUSOTTAMAPUR

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

PURUSOTTAMPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1462 015590 NISHAMANI SUBUDHI W.O-NITYANANDA

SUBUDHI,AT- DUMDUMA

H/B COLONY BBSR-19

PLOT NO- 1196,PHASE-II

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 380: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1463 015592 JAYKRUSHNA PRUSTY S/O-LATE

PRANABANDHU

PRUSTY,AT-

BHALIABADI,PO--

PALLAHAT

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

1464 015595 BHARAT CH JENA S/O-LATE GAJENDRA

JENA,AT/PO-NAAMI

BHANDARIPOKHARI

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1465 015597 SUBHALAXMI SENDHA W/O-NARAYAN

SENDHA,AT/PO-

SARASADA

BHANDARIPOKHARI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1466 015598 RATAMANI SAHU W/O-AGANI SAHU,AT-

CHATRIKHUNTA PO-

MITRAPUR

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

Page 381: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1467 015599 BIJAYA LAXMI BEHERA W/O-HARISH CHANDRA

BEHERA,AT-SILDA PO-

PATPUR

MURUDA

------

MAYURBHANJ

SEASHORE FUNDS

MANAGEMENT

------

NOT SPECIFIED

------

95,SATYA

NAGAR,BHUBANESWAR-

751007

------

10000

------

0

------

10000

------

1468 015800 UMAKANTA MISHRA S/O-ADIKANDA MISHRA-

AT-CHHAPACHIKANA,

PO-BAGHUNI

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

1469 015801 RANJIT MALLIK S/O-KARTIK MALLIK-AT-

GOPALPUR, PO-

PATAPUR

BANKI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3200

------

0

------

3200

------

1470 015818 SANTI LATA PADHI W/O-RAMESH CH PADHI-

AT-ASHOK NAGAR

NOT SPECIFIED

------

KORAPUT

SEASHORE SECURITIES

LIMITED

------

KORAPUT

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

Page 382: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1471 015819 MANINATH SAHOO S/O-FAKIR KU SAHOO-

AT-CHAULIAGANJ

TALASAHI, (R.K. LANE),

PO-NAYABAZAR

CHAULIAGANJ

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1472 015820 ANNAPURNA MALIK W/O-BRAHAMANANDA

MALIK-AT-KOILIRANGI,

PO-TARATASASAN

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1473 015826 ARAKSHIT BHUYAN S/O-DANDASI BHUYAN-

AT-SORISABILLI, PO-

GOPALPUR SASAN

SERAGADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1474 015828 DANARDAN MUDULI S/O-BAURIBANDHU

MUDULI-AT-

GHOLAHANDI, PO-

GOBINDAPURPATNA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NAYAGARH

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 383: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1475 015829 UMA GOUDA S/O-CHOUDHURI

GOUDA-AT-BAGIDI VIA -

SORADA

GOPALPUR

------

GANJAM

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1476 015832 KAILASH GOUDA S/O-BINA GOUDA-AT-

BAGIDI, PO-GOPALPUR

SASANA

SORADA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

7000

------

0

------

7000

------

1477 015833 LAKSHMI MUDULI W/O-DANARDDAN

MUDULI-AT-

GHOLAHANDI, PO-

GOBINDAPURPATNA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1478 015834 BANAMBARA KHATOI S/O-RASANANDA

KHATOI-AT-ALIPUR, PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 384: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1479 015835 SUJATA SENAPATI W/O-LALATENDU DAS-

AT-DHANIAPARA, PO-

BATIRA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1480 015836 PATI SWAIN W/O-UTTAM SWAIN-AT-

RATANPUR,PO-BATIRA

PATAKURA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

1481 015840 MINATI PANDA W/O-RAJNIKANTA

PANDA-AT-

CHHAPACHIKANA, PO-

BAGHUNI

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1482 015842 NANDITA JENA W/O-CHITRAKANTA

JENA-AT/PO-KUSUPUR

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 385: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1483 015843 CHAND GOUDA W/O-BADASAMA GOUDA-

AT-CHANCHARAPALLI,

PO-GOPALPUR SASAN

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1484 015845 RANJAN GOUDA S/O-BIJAYA GOUDA-

AT/PO-RATNAPUR

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1485 015847 RANJAN KUMAR

BEHERA

S/O-ACHYUTANANDA

BEHERA-AT-KUTILO, PO-

BAGHUNI

NEMALA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1700

------

0

------

1700

------

Page 386: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1486 015848 TIKI MALLIK W/O-UTTAM MALIK-AT-

CHHAPACHIKANA PO-

BAGHUNI

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

1487 015850 ABDUL AHAD KHAN S/O-LT-MANAN KHAN-AT-

GAMADIHA NEW

COLONY

NOT SPECIFIED

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

8000

------

0

------

8000

------

1488 015851 SUSAMA BEHERA W/O-BASANT KU

BEHERA-AT-

BAGHUBERENI PO-

KHAMARSAHI

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

DASPALLA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1489 015853 PRADIPTA MALIK W/O-BABAJI MALIK-AT-

CHHAPACHIKANA PO-

BAGHUNI

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

Page 387: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1490 015854 MAMATA PRADHAN W/O-PRADEEP

PRADHAN-AT- LUNISARA

PO-SIKRIDA

NUAGAAN

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1491 015856 PRAMOD BEHERA S/O-DHRUBA CHARAN

BEHERA-AT-MALIKPUR

PO-ASURESWAR

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6600

------

0

------

6600

------

1492 015857 AMARI PATRA W/O-INDRAMANI PATRA-

AT/PO-KAMARSAHI

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

DASPALLA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1493 015858 ANAM CHARAN MALLIK AT/- KENTALO PO-

KULASUKARPADA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5400

------

0

------

5400

------

Page 388: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1494 015859 BASANTA KU DAS S/O-LATE -JAI DAS-

AT/PO-

KULASUKARPADA

NISCHINTAKOILI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

KENDRAPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1495 015861 KASHINATH GOUDA S/O-LATE KHALIA

GOUDA-AT-MANIAKAYHI

PO-ASURABANDHA

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1496 015862 NABIN BEHERA S/O-DURGA CHARAN

BEHERA-AT-ANUPALLA

PO-ANTEI

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1497 015863 PANCHU GOUDA S/O-BANURU GOUDA-AT-

CHAKUDA PO-SARABADI

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 389: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1498 015867 PRABHABATI BEHERA W/O-GANGADHARA

BEHERA-AT-

KACHARMALA PO-

PHULNAKHARA

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1499 015874 SURYAKANTI BEHERA D/O-LATE JAGANNATH

BEHERA-AT-

JAJARSINGH PO-

KHORDHA

KHURDA TOWN

------

KHURDA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1500 015881 SUSILA NAHAK W/O-RAJA NAHAK-AT-

GHOLAHANDI PO-

GOBINDAPURPATANA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1800

------

0

------

1800

------

1501 015882 DHANESWAR BARAL S/O-LATE ANANTA

BARAL-AT/PO- ALATI PS-

RAMCHANDRA PUR PO-

ALATI

RAMACHANDRAPUR

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1502 015883 DHANESWAR BARAL S/O-LATE ANANTA

BARAL-AT-/PO- ALATI

PS-RAMCHANDRA PUR

PO- ALATI

RAMACHANDRAPUR

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1503 015884 GOUTAM PRADHAN S/O-JADUMANI

PRADHAN-AT-LAHANA

SASAN PO-CHANDOL

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1504 015885 DAITARI SAMAL W/O-RAMESH CH

SAMAL-AT-

CHHAPACHIKANA PO-

BAGHUNI

NEMALA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

SALEPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1700

------

0

------

1700

------

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1505 015886 ANNAPURNA DAS W/O-SUKANTA KU DASH-

AT-SAPANPUR PO-SISUA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1506 015887 DILIP SWAIN S/O-BHIMA SWAIN-AT-

GUNDURIBADI PO-

SARABADI

SORADA

------

GANJAM

SEASHORE FUNDS

MANAGEMENT

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1507 015889 BIJAYA KU DASH S/O-LATE NIRANJAN

DASH-AT-LENDURA

BHAGABANPUR PO-

LENDURA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1508 015891 BRAJ KISHORE NAYAK S/O-RAJ KISHORE

NAYAK-AT-DAMAHANDI

PO-KHAMARSAHI

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

DASPALLA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 392: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1509 015892 HUSEN KHAN S/O-FARID KHAN-AT-

JOBRA TINAPITA SAHI

PO-COLLEGE SQUARE

MALGODAM

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1510 015893 SUDHAKAR NAYAK S/O-BHOBANI NAYAK-AT-

OSTIA PO-

GHUGUDIPADA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1511 015894 BIDULATA KHATOI W/O-BANAMBAR

KHATOI-AT-ALIPUR PO-

MAHASINGHPUR

SALEPUR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1512 015898 SUSANTA KU BEHERA S/O-SRIDHARA BEHERA-

AT-JAJARSINGH

(TALASAHI) PO-

KHURDHA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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1513 015981 SANATAN PAIKRAY S/O:LATE KHAGESWAR

PAIKRAY,AT-

KHANDAHATA(BANGALA

SAHI) PO/PS-

ATHANMALIK

ATHAMALLIK

------

ANUGUL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

3500

------

0

------

3500

------

1514 016180 JAYA KUMARI

JAYAPURIA

W/O:KC TOPPO, AT:

BANDI NIKETAN, PO:

BHUTAPADA

DHANUPALI

------

SAMBALPUR

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

SAMBALPUR

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

1515 016468 RAMAKANTA ROUT S/O-MURALIDHAR

ROUT,AT-KERILO,PO-

BAGHUNI

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1516 017107 RAGHUNATH PRUSTY S/O LATE BRUNDABAN

PRUSTY, AT/ PO-

OLASINGH

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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1517 017111 SARAT KUMAR NAHAK S/O- MANU NAHAK AT-

GHOLAHANDI, PO-

GOBINDAPURPATNA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1518 017112 HEMANTA KUMAR MALIK S/O- INDRAMANI MALIK

AT- KUTILO, PO-

BAGHNUNI

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1519 017113 KUMARI PRADHAN W/O- TINI PRADHAN AT-

BAGDI, PO -GOPALPUR

SASNA

SORADA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

GANJAM

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

6000

------

0

------

6000

------

1520 017115 SUSILA SAMANTARAY W/O- BASANT

SAMANTARAY AT-

KABIRAJA STREET, PO -

SURADA

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1521 017118 TIKINA SAHU W/O- PRAFULLA KU.

SAHOO AT-

PAIKA,BAGHUABERENI

PO-KHAMARSAHI

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1522 017119 MAMATA SAHU C/O- SHYAM SUNDAR

PANDA AT/PO-

PODAPADAR

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

1523 017120 DASHU SAMAL S/O- BHOLI SAMAL AT-

CHAPACHIKANA, PO-

BAGHUNI

NEMALA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

SALEPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1500

------

0

------

1500

------

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1524 017121 RASHMI RANJAN

MAHARANA

S/O- ACHUTANANDA

MAHARANA AT/ PO-

ALATI

RAMACHANDRAPUR

------

KEONJHAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1525 017122 RAMA BISOYE S/O- CHARAN BISOYI AT-

BADAGADA, PO-

RANABA

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1526 017123 KAMA GOUDA W/O- BIJAYA GOUDA

AT/PO- RATNAPUR

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1527 017124 SUNIL KUMAR GOUDA S/O- GOPINATHA GOUDA

AT- NIGAMANADA, PO -

SURADA

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1528 017126 MANAWAR AHEMAD

KHAN

S/O- LATE FIDA AHEMED

KHAN AT- JOBRA,

CHARIGHARIA, PO-

COLLEGE SQUARE

MALGODAM

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

1529 017127 RAMAKANTA NAYAK S/O- JALADHAR NAYAK

AT- SANKILO , PO-

KULASUKARPADA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2500

------

0

------

2500

------

1530 017128 GITANJALI BEHERA D/O- LATE JAGANNATH

BEHERA AT-

JAJARSINGH(TALASAHI),

PO- KHURDA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1400

------

0

------

1400

------

1531 017132 GITANJALI BEHERA D/O- LATE JAGANNATH

BEHERA AT-

JAJARSINGH (TALASAHI)

PO- KHURDHA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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1532 017134 JHARANA SAHOO W/O- ANIRUDHA SAHOO

AT- ANDHARKOTA, PO-

DASAPALLA

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

DASPALLA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1533 017135 KUMARI PRADHAN W/O- BAURIBANDHU

PRADHAN AT-

DIGADAHAN, PO-

DIHAGAON

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1600

------

0

------

1600

------

1534 017136 SURYAKANTI BEHERA D/O- LATE JAGANNATH

BEHERA AT-

JAJARSINGH

(TALASAHI)PO- KHURDA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1400

------

0

------

1400

------

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1535 017137 PRAVABATI PANDA W/O- BIKRAM PANDA AT-

AEINDA, PO-

SUKARAPADA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SEASHORE SECURITIES

LIMITED

------

SALEPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1600

------

0

------

1600

------

5000

------

0

------

5000

------

1536 017138 DOLAGOBINDA DAS S/O- GANGADHAR DAS

AT/PO-

KULASUKARPADA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1537 017140 GITANJALI BEHERA D/O- LATE JAGANNATH

BEHERA AT-

JAJASINGH,(TALASAHI)

PO- KHORDHA

KHURDA TOWN

------

KHURDA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1538 017145 SATISH BEHERA S/O- SRIDHAR BEHERA

AT- JAJARSINGH

(TALASAHI)PO- KHURDA

KHURDA TOWN

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1539 017148 NAMITA SAHU W/O- ASHOK SAHU

AT/PO-PURBACHOAK

SAHI

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1540 017149 SOMANATH SAHOO S/O- PURNA CHANDRA

SAHOO AT-

DHUAMADA,PO-

ADAKATA

GANIA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

GANIA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1541 017150 PRABIR KUMAR

PRADHAN

S/O- BIDYADHAR

PRADHAN AT-

DWARGAON,PO-

DIHAGAON

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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1542 017151 TULASI NAYAK W/O- BUDHIA NAIK AT-

DAMAHANDI,PO-

KHAMARSAHI

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

DASPALLA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1543 017152 LAXMIPRIYA SAHOO W/O- NIRANJAN SAHOO

AT/PO-

GOBINDPURPATANA

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

DASPALLA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2400

------

0

------

2400

------

1544 017153 PRAPHULA KUMAR

SAHOO

S/O- LINGARAJ SAHOO

AT/PO-

GOBINDPURPATNA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1800

------

0

------

1800

------

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1545 017154 KOKILA MOHAPATRA W/O- CHANDRASEKHAR

MAHAPATRA AT-

GHOLAHANDI,PO-

GOBINDPURPATNA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1546 017155 RINA JENA W/O- SUSANT KUMAR

JENA AT/PO-DIGADAHAN

PO- DIHAGAON

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2400

------

0

------

2400

------

1547 017156 PRADYUMNA KUMAR

SAHOO

S/O- BISHNUPRASAD

SAHOO AT/PO-

GOBINDPURPATNA

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

DASPALLA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1500

------

0

------

1500

------

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1548 017157 SUDARSAN SAHOO S/O- DAYANIDHI SAHOO

AT/PO-

JAGANNATHPRASAD

GANIA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1549 017158 MANABI PRADHAN W/O- BANAMALI

PRADHAN AT/PO-

DIGADAHAN PO-

DIHAGAON

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1600

------

0

------

1600

------

1550 017159 SABAR PALEI S/O- KRUSHNA PALLAI

AT/PO-HUMAR

NOT SPECIFIED

------

GANJAM

SEASHORE FUNDS

MANAGEMENT

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1551 017160 BABULA GOUDA S/O- KANDHA GOUDA

AT-BAGIDI,PO-

GOPALPURSASAN

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

Page 404: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1552 017162 BRAJA KISHOR MUDULI S/O- JADUNATH MUDULI

ATGHOLAHANDI,PO-

GOBINDPURPATANA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1553 017163 MADHAB RANA S/O- KIRTAN RANA AT-

GHOLHANDI,PO-

GOBINDPURPATNA

DASAPALLA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

3200

------

0

------

3200

------

1554 017164 LOKMAN KHAN S/O- ABDUL HANAN

KHAN AT/PO-

GAMADIHA,NEW

COLONY,BUXIBAZAR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5779

------

0

------

5779

------

Page 405: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1555 017165 MANJU GOUDA W/O- MOCHIA GOUDA

AT-BHALIAKHAI I,PO-

JILLUNDI

BHANJANAGAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1556 017167 UDAYA GOUDA S/O- DRUJYADHANA

GOUDA AT-

TAKARADA,PO-

RAIBANDHA

BADAGADA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

1557 017168 ISWAR SETHY AT/PO-SORISABILLI SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1558 017169 BASANT KUMAR

BEHERA

S/O- CHANGUA BEHERA

AT/PO-

JAGANNATHPRASAD

GANIA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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1559 017174 PANCHANAN SAHU S/O- LATE TRINATH

SAHU AT-

MANIAKHANTI,PO-

ASURABANDHA

SORADA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1560 017176 DILIP KUMAR DASH S/O NARAYAN DASH, AT-

NARSINGHPUR,PO-

DHEDASWARDEULI

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3725

------

0

------

3725

------

1561 017177 ANITA KUMARI GOUDA D/O BIJAYA KUMAR

GOUDA, AT-

TAKARADA,PO-

AMBRUTULU

SORADA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1562 017197 AVUNA KUMAR RATH S/O KAHNU CH. RATHA,

AT/PO-RADHIKADUIPUR

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

REMUNA

------

5000

------

0

------

5000

------

Page 407: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1563 017198 SHIBANANDA KAMALA S/O MADHABA CHANDRA

KAMALA, AT-

BUDHIBAGICHA,PO-

KHORDA

KHURDA SADARA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3600

------

0

------

3600

------

1564 017200 MAMATA DEY W/O-0SANATAN DEY, AT-

MINING COLONY, PO-

BARIPADA

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

1565 017206 RAJ KISHORE ROUT S/O-BAIDYA NATH

ROUT,AT-

GOBARGHATTA,PO-

LAXAMANNATH

JALESWAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1566 017209 GITIKRUSHNA SAHU S/O-PRANAKRUSHNA

SAHU,AT/PO-

RAGHUNATHPUR

RAGHUNATHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BANKI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1567 017212 BIMAL PRASAD

MOHANTY

S/O-LATE PRANANATH

MOHANTY,PLOT NO-

1146,MANJARI

VIHAR,AT/PO-

DUMDUMA,HB COLONY

BBSR-19

KHANDAGIRI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1568 017216 ROHINI PRADHAN W/O-PANKAJ

PRADHAN,AT/PO-

SIMILISAHI

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1569 017219 SANDHYRANI KAR W/O- RABI NARAYAN

KAR , AT-KUMARI,PO-

JARAKA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

1570 017220 BIJAYA KUMARI SAHU S/O- GAYADHRA SAHU ,

AT/PO-KALAN,

PAIKARAPUR

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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1571 017221 RANJAN SENAPATI S/O- BHAGBAN

SENAPATI , AT-

AHANA,PO-TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1572 017222 PRAVAT SETHY S/O- BABJI SETHI , AT-

AHANA,PO-TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1573 017224 SARITA PRIYADARSINI

MOHANTY

W/O- KRUSHNA

CHANDRA MOHANTY ,

AT-BHOISAHI,PO-

BALESWAR

SAHADEV KHUNTA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1574 017228 LAXMIMANI PANDA W/O- KRUTIBAS PANDA ,

AT/PO-GUD

NOT SPECIFIED

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1575 017231 AHALYA NAYAK W/O- BALARAM NAIK ,

AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

1200

------

0

------

1200

------

1576 017232 AMULI SAHOO W/O- PRAKASH CH

SAHOO , AT/PO-UNIT-

9,BHUBANESWAR

SAHIDNAGAR

------

KHURDA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1577 017233 MADHURI BAGHA W/O- BISWANATH

BAGHA , AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

BHANJA NAGAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

2300

------

0

------

2300

------

Page 411: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1578 017236 SUPRAVA SAHOO W/O- DAMBRUDHRA

SAHOO , AT/PO-

BHATIMUNDA

TANGI

------

CUTTACK

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

2300

------

0

------

2300

------

1579 017241 GOKULA NANDA PATRA S/O- SABITRI PATRA ,

AT-AREI,PO-SAMITANGA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

1580 017243 SASANKA SEKHAR

LENKA

S/O- ANANTA LENKA ,

AT-GENDAGADIA, PO-

MAJHIGADIA

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

9000

------

0

------

9000

------

1581 017244 BANAMALLI OJHA S/O- DAITARI OJHA ,

AT/PO-ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2500

------

0

------

2500

------

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1582 017338 SUMITRA DAS W/O:RAJA KISHORE

DAS,AT-DEBATA

SAHI,PO-DHANAMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1583 017422 BASANTA KUMAR

NAYAK

S/O BALABHADRA

NAYAK, AT- RATNAPUR

(NEAR TARINI TEMPLE)

PO- KUHUDI

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

1584 017675 DHOBANI BADATIYA BHAGABAN BADATIYA

AT-DHANYARASI,PO-

DABARASINGI

K.NUAGAAN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

GANJAM

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

1585 017804 SUDARSHAN MEHER S/O-SHAKHA

MEHER,AT/PO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

Page 413: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1586 017807 KRUTIBASH ROUT S/O-ADIKANDA

ROUT,AT/PO-BARADA

BALICHANDRAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1587 017808 SULOCHANA MALLICK S/O-KRUSHNA CHANDRA

MALLICKAT-

RODHAPUR,BALISAHI,P

O-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1588 017812 PARSHURAM BISWAL .,.S/O-PRAHALLAD

BISWAL,AT-

SUDARSHANPUR,PO-

SUAN

NOT SPECIFIED

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1589 017813 NAROTTAM BARIK ,S/O-LATE BHAGIRATHI

BARIK,AT-BASUDEVPUR

NOT SPECIFIED

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3600

------

0

------

3600

------

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1590 017814 RASIDA BIBI W/O-ASLAM

KHAN,GANIPUR PO-

KANRALI

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1591 017816 JAGANNATH SAHOO S/O-INDRAMANI

SAHOO,AT-NATARA,PO-

KENDUPATANA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1592 017817 SHYAMASUNDAR

PRADHAN

,S/O-SURYAMANI

PRADHAN,AT/PO-

SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1593 017818 SHANTILATA BEHERA W/O-BISHNU CHARAN

BEHERA,AT-

SUNAKHANDI,PO-

SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2700

------

0

------

2700

------

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1594 017819 RAMACHANDRA

BEHERA

S/O-GOPINATH BEHERA

,AT/PO-SUNAKHANDI

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

1595 017820 SRI SARAT KUMAR

PRADHAN

S/O-LT PARSURAM

PRADHAN,AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

BHANJA NAGAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1900

------

0

------

1900

------

1596 017821 HARIBANDHU GOUDA S/O-PREMANANDA

GOUDA,AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

7200

------

0

------

7200

------

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1597 017845 MADHUSMITA DAS W/O-GAGAN DAS,AT/PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1598 017846 SANTI SAMAL W/O-MAGUNI

SAMAL,AT/PO-TIKHIRI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1599 017847 SUSANTA MALLIK S/O-KULAMANI

MALLIK,AT/PO-TIKHIRI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

1600 017849 MINATI SETHY W/O-GOLEKHA

SETHY,AT-

BADAGHAI,PO-M.G.

KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

Page 417: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1601 017850 KABITA PALAI W/O-RAMESH CHANDRA

PALAI,AT/PO-

M,G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

1602 017854 DEEPAK KU.JENA S/O-DHARANIDHAR

JENA,AT/PO-

RASULGARH

MANCHESWAR

------

KHURDA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1603 017860 UTTAM CHARAN

BEHERA

S/O-SADHU BEHERA,AT-

MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

1604 017863 SRI GOPINATH SANDHA S/O-LATE MAGETA

SANDHA,AT/PO-

NAUGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

Page 418: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1605 017864 CHANDRABATI BEHERA W/O-RAMA CHANDRA

BEHERA,AT/SUNAKHAN

DIPO-SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1606 017869 URMILA PANDA W/O- SATYANANDA

PANDA,AT-

DAMODARPUR,PO-

NUAGAN

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BASUDEV PUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1607 017870 SUJATA SAHOO W/O-BASANTA KUMAR

SAHOO,AT-

RAHANIAGANG

KHANTAPADA

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BASUDEV PUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1608 017871 AHALYA DEVI W/O-BALARAM

SATAPATHY,AT-

ACHYUTPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 419: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1609 017872 KAPILENDRA SETHY S/O-NATABAR

SETHY,AT-

ACHYUTPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1610 017880 SMT.NAMITA NAIK W/O-SANTOSH

NAIK,AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7200

------

0

------

7200

------

1611 017883 LEMBU MARANDI S/O-MEGHARAI

MARNDI,AT-

TELIGARH,PO-

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1612 017884 KUANAR MARANDI S/O:LATE MESGHARAI

MARANDI ,AT-

TELIGARH,PO-

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 420: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1613 017887 SMT.SABITA SETHY W/O-PRAKASH

SETHY,AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

1614 017888 ASHES SAHU S/O- LATE MARA

SAHU,AT/PO-BADAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

1800

------

0

------

1800

------

1615 017889 RANJITA ROUT W/O-PRAKASH CH

DAS,SHYAMSUNDARPU

R,PO-PURUSOTAMPUR

KENRAPADA SADAR

------

KENDRAPADA

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

MARSHAGHAI

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

10000

------

0

------

10000

------

Page 421: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1616 017894 RAJAT BISWAL S/O-MAYADHAR

BISWAL,AT/PO- PATPUR

UDALA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

SEASHORE SECURITIES

LIMITED

------

UDALA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2000

------

0

------

2000

------

5000

------

0

------

5000

------

1617 017895 JOGENDRA NAYAK S/O-ANADI NAYAK,AT-

KATIJANGA,PO-

BAHARANA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1618 017896 PARAMANANDA PARIDA S/O-LATE NARANA

PARIDA AT-

JOGARADA,PO-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1619 018002 BIDYADHARA PANDA S/O-LATE GOBINDA

PANDA . AT-

DURGAPUR,PO-

BARABATI

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1620 018004 SARASWATI DAS W/O- RATNAKAR DAS ,

AT-GOPALPUR,PO-

PARTHAMAKHANDI

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1621 018005 SARAT CHANDRA ROUT S/O- KHIROD ROUT , AT-

SASAN SIMA,PO-

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1622 018037 SAMARKUMARDALEI S/O- GANGADHRA DALEI

, , AT/PO-

RAJAGHARPOKHARI

NAYAKANIDIHI

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1623 018310 SMRUTI KANTA PRUSTY S/O-KEDAR

PRUSTY,AT/PO-

DHANAMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1624 018601 AJAYA KUMAR NAYAK S/O SUSMITA PRADHAN,

AT- BALISAHI, P.O-

SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1625 018605 ARATI KANDI S/O MUNA KANDI, AT-

RADHAPURI (BALI SAHI) ,

P.O- SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

1626 018606 LAKSHMI DEI S/O BISHNU DAS, AT-

BALESWARA, P.O-

SALIPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

UNIT NO-

33/160,162,LAXMI

INDUSTRIAL

ESTATE,JYOT BDG,NEW

LINK

ROAD,ANDHERI(W),MUM

BAI

------

5600

------

0

------

5600

------

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1627 018607 SMITA RANJAN DAS S/O SATYANANANDA

DAS, AT- SAMAJORI,

P.O- M.G. KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1628 018608 SARADA PRASAD

MOHAPATRA

S/O MAKAR

MOHAPATRA, AT-

MAHANANGALA, PO-

M.G. KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

1629 018611 BASANTA KUMAR

PARIDA

AT- RAGHUNATHPUR,

P.O- R.K. PATNA, VIA -

JAMAPARA

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1630 018612 KAMBHU CHARAN

BEHERA

AT- RAGHUNATHPUR,

P.O- R.K. PATNA, VIA -

JAMAPARA

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

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1631 018613 GOPINATH PATRA AT- BABAKARPUR, P.O-

RAJAGARH, VIA -

BALADEVJEW

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

1632 018614 DURYODHAN PANDA AT- RAGHUNATHPUR,

P.O- R.K. PATNA,VIA-

JAMAPARA

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

1633 018615 JAMILA BIBI W/O SK JILANI , AT-

AIMADHOTI, P.O-

MAHILO

TIRTOL

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1634 018616 SITARA BIBI W/O SK MANSAF ALI, AT-

AIMADHOTI, P.O-

MAHILO

TIRTOL

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 426: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1635 018618 AKTARI BEGUM W/O SK. ABDUL AKTAR,

AT-AIMADHOTI,PO-

MAHILO

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

7200

------

0

------

7200

------

AMOUNT MISMATCH

1636 018619 RUKSANA BIBI W/O SK KADIR , AT-

AIMADHOTI,PO-MAHILO

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

1637 018620 SHEKH ABAS S/O SHEKH BIKO , AT-

AIMADHOTI,PO-MAHILO

TIRTOL

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1638 018622 SALMA BIBI W/O SK SAJAD ALI, AT-

AIMADHOTI,PO-MAHILO

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3800

------

0

------

3800

------

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1639 018623 SAMASIDA ANJUM W/O LAKMAN ALI, AT-

DENGA, ,PO-PITEIPUR

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9000

------

0

------

9000

------

1640 018624 SK.SIRAJ ALI S/O SK BABAR ALI, AT-

AIMADHOTI,PO-MAHILO

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

1641 018625 ALIJA BIBI W/O JILANI KHAN, AT-

DENGA,PO-PITEIPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7600

------

0

------

7600

------

1642 018629 BISHNU PRASAD BARIK S/O PURNA CHANDRA

BARIK, AT/PO-

SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1643 018630 SAMIR KUMAR NAYAK S/O HEMANTA KU.

NAYAK, AT/PO--

SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE GROUP OF

COMPANIES

------

NOT SPECIFIED

------

NO ADDRESS

------

5000

------

0

------

5000

------

1644 018631 NIRANJAN ROUT S/O BARAT CH. ROUT,

AT/PO-SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

1645 018632 MAMATA BHOI W/O RANJAN BHOI, AT-

KANTABALLAVPUR,PO-

JAGATSINGHPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

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1646 018633 SAILABAL DAS W/O JAGANNATH DAS,

AT/PO-ALIPINGAL

JAGATSINGHPUR

------

JAGATSINGHPUR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT SPECIFIED

------

UNIT NO-

33/160,162,LAXMI

INDUSTRIAL

ESTATE,JYOT BDG,NEW

LINK

ROAD,ANDHERI(W),MUM

BAI

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGANNATH PRASAD

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5600

------

0

------

5600

------

400

------

0

------

400

------

1647 018635 RATNAKAR DAS S/O GOPAL DAS, AT-

MUKUNDAPUR,KALIBOR

A

JAGATSINGHPUR

------

JAGATSINGHPUR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

JAGATSINGHPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

Page 430: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1648 018637 NIMANI MOHARANA S/O HADIBANDHU

MOHARANA, AT-

NILADEIPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2800

------

0

------

2800

------

1649 018645 KANAKALATA NAYAK W/O SANKARSHAN

NAYAK, AT-

SANKHARU,PO-

BARAPUR

NOT SPECIFIED

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1650 018646 GEETANJALI PATRA W/O GURUCHARAN

PATRA, AT/PO-

MAHISAPATTA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1651 018650 BABITA SINGH W/O GOBINDA CHANDRA

SING, AT-JAMABANI,PO-

PATNA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

Page 431: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1652 018651 BATAKRUSHNA MALLICK S/O BIKALA MALLICK,

AT-RODHAPUR,PO-

SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1653 018652 PARBATI SAHU W/O LATE PURNA

CHANDRA SAHU, AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

1654 018655 PANKAJ BEHERA W/O JAYARAM BEHERA,

AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1655 018657 SRI UMA NAIK S/O BIDYADHAR NAIK,

AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

Page 432: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1656 018658 GOPAL CHANDRA

NAYAK

S/O TRINATH NAYAK ,

AT-BADATAILA,PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1657 018659 BRUNDABAN PANIGRAHI S/O LATE HADIBANDHU

PANIGRAHI, AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

1658 018665 PRATAP PRADHAN S/O LOKA PRADHAN,

AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

1200

------

0

------

1200

------

1659 018666 BASANTI GAHIRA W/O DANDU GAHIRA,

AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4400

------

0

------

4400

------

Page 433: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1660 018667 TIKI KANDI S/O NANDAKISHORE

KANDI, AT/PO-

KOLANPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7400

------

0

------

7400

------

1661 018669 RAMESH CHANDRA

DALEI

S/O MAHENDRA DALEI,

AT-SANAGORADA,PO-

KESHARPUR

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1662 018670 TAAPAI NAYAK W/O SARAT NAYAK,AT-

MEGHAMADHA,PO-

CHAKABARAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1663 018672 DEBENDRA KUMAR

JENA

S/O BRAHMANANDA

JENA, AT-SUNDARIA,PO-

NEULPUR

DHARMASALA

------

JAJPUR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT SPECIFIED

------

UNIT NO-

33/160,162,LAXMI

INDUSTRIAL

ESTATE,JYOT BDG,NEW

LINK

ROAD,ANDHERI(W),MUM

BAI

------

5600

------

0

------

5600

------

Page 434: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1664 018680 BIDULATA PARIDA W/O ASHOK PARIDA, AT-

PANCHAPA,PO-

NUAGAON

NAUGAAN

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

1665 018681 GOBINDA SAHOO S/O LATE SAURI SAHOO,

AT-SINGHARPUR,PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8400

------

0

------

8400

------

1666 018688 PRADIP KUMAR SAHOO S/O BASANTA KUMAR

SAHOO, AT-

RASULGARH,BHUBANES

WAR,KHURDA

NOT SPECIFIED

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6600

------

0

------

6600

------

1667 018689 ANAM CHARAN SETHY S/O LATE BIRABAR

SETHY, AT-

SINGHARPUR,PO-

NABAPATNA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5600

------

0

------

5600

------

Page 435: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1668 018690 SANJAYA KUMAR

SAHOO

S/O ARTATRAN SAHOO,

AT-SINGHARPURA,PO-

NABAPATNA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8400

------

0

------

8400

------

1669 018691 PURNIMA OJHA W/O NIRANJAN OJHA,

AT-SINGAHRPUR,PO-

NABAPATNA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

1670 018696 SORAJINI HATI W/O: PURNA CHANDRA

HATI, AT/PO-DIHIRAKUL

UDALA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

1671 018698 SUBASH CHANDRA

DASH

S/O LATE BISHNU

CHARAN DASH, AT/PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 436: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1672 018810 ANIMA DAS W/O- SUSANTA DAS AT-

RODHAPUR, PO-

SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

1673 018811 SABI DEI W/O- BANSIDHAR GURU

AT-DANDAMIR, PO-

TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3400

------

0

------

3400

------

1674 018813 SANTI DEI W/O- BABAJI GURU AT-

DANDAMIR, PO-TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

1675 018825 TULU JENA S/O- RAMESH JENA AT-

HARIPUR(PAIKA SAHI),

PO-HARIPUR

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 437: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1676 018827 SUSANTA BISWAL S/O- NIMAIN CH. BISWAL

AT-AHANA, PO-TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7500

------

0

------

7500

------

1677 018829 SABINA BIBI W/O:FAKU KHAN, AT-

MUKUNDAPUR, PO-

KENRALI

REMUNA

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1678 018832 SANJULATA SETHI W/O- BIDYADHAR SETHI

AT/PO-RAHANJA

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

CHARAMPA

------

5000

------

0

------

5000

------

1679 018837 GYARANJAN BEHERA S/O- LATE

PRANAKRUSHNA

BEHERA, AT/PO-

BADAKHALIDI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

2100

------

0

------

2100

------

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1680 018838 MANORANJAN JENA S/O- RAMA CHANDRA

JENA BAULAKHALADI,

PO-BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

1681 018839 RAJENDRA DAS S/O- LATE MAHENDRA

DAS, NITYANANDA PUR,

PO-NIHAL PRASAD

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

1682 018846 PRAVAKAR JENA S/O- KRUSHNA

CHANDRA JENA

BRUNDABANPUR, PO-

DANAR

NANDIPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1400

------

0

------

1400

------

Page 439: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1683 018849 DILIP KUMAR POLAI S/O- SOMANATH POLAI

PO-DIGAPALHANDI

DIGAPAHADI

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

DIGAPAHANDI

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3000

------

0

------

3000

------

1684 018851 PRAMOD KUMAR SWAIN S/O- SARAT CH. SWAIN

AT-KERILO, PO-BAGHUNI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

1685 018855 PADMALOCHAN DASH S/O- LATE RADHU DASH

,AT/PO-GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1686 018856 SUKANTI LATA KAR W/O- SUBAS CH. PARHI

NUAINDIA SAHI, PO-

BASUDEVPUR

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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1687 018857 SHASHI SAHU W/O- PRAPHUL SAHU

PO- SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

1688 018858 RAMESH BEHERA S/O- LATE SANKAR

BEHERA KUBERAPUR

(NANDAKANDARPA), PO-

BAHABALPUR

TIHIDI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

TIHIDI

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1689 018859 SASMITA BEHERA H/O- BIRENDRA

PUHANAUGALPUR, PO-

BAHABALPUR

TIHIDI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1690 018861 PRITISH KUMAR NAYAK S/O- RADHAKANTA

NAYAK PO-NAYABAZAR

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3500

------

0

------

3500

------

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1691 018862 KISHORE KUMAR SETHI S/O- LATE KALANDI

SETHI

PARAMANANDAPUR, PO-

BAHABALPUR

TIHIDI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

TIHIDI

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1692 018863 MIRASARA BUDDIN C/O- ALUDDIN HARIPUR,

PO-KANARALI

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1693 018866 SAMIR SETHY S/O- KANHU CHARAN

SETHY ,BADAGHAI, PO-

M.G. KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1694 018867 SMT. SANTILATA

BEHERA

W/O NATABAR BEHERA

,KUANSA, PO-TARAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 442: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1695 018868 SMT. RANJITA SWAIN W/O- LATE PROMAD

SWAIN AT-KUANSA, PO-

TARAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1696 018875 DOLA KANDI S/O- KANHU KANDI

,RAMAPUR, PO-ALAVAR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

1697 018877 FIRU BHOI W/O- BABU BHOI

,BHARIOUDA, PO-

BALIKUDA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1698 018882 SANJIB KUMAR BISWAL S/O- RABINDRA BISWAL

,PO-NARADIA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 443: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1699 018884 SANATAN BANDHA S/O- LATE BHASKAR

BANDHA,PO-GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1700 018885 JAYANTI DIKHIY W/O- RAMAKRUSHNA

DIKHOT ,MULKAIDA, PO-

ANANTAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1701 018886 DIBAKAR KANDI S/O- UTSAB KANDI

,RANAPUR, PO-ALAVAR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

1702 018887 SUNAMANI KANDI W/O- KRUSHNA

KANDI,RANAPUR, PO-

ALAVAR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4155

------

0

------

4155

------

Page 444: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1703 018888 SUKANTI PANDA W/O- BENUDHAR PANDA

AT-TANDAL, PO-

KANTABAD

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2200

------

0

------

2200

------

1704 018889 SURENDRA CHHOTARAY S/O- LATE NARAYAN

CHHOTARAY AT/PO-

SIMOR

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3300

------

0

------

3300

------

1705 018890 KUKUMA BEHERA W/O- BHIMASEN

BEHERA ,AT-

MUKUNDAPUR, PO-

KANTABAD

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1100

------

0

------

1100

------

1706 018891 DHIRENDRA

MOHAPATRA

S/O- JAYAKRUSHNA

MOHAPATRA ,AT-

TANDAL, PO-KANTABAD

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1000

------

0

------

1000

------

Page 445: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1707 018892 BASANTA SAHOO S/O- LOKANATH SAHOO

AT/PO-KANTABAD

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3300

------

0

------

3300

------

1708 018893 GANESWAR SAHOO C/O- SANATAN SAHOO

AT-BELABANDHA, PO-

SALANIA

NANDIPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

KEONJHAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

KEONJHAR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1400

------

0

------

1400

------

1709 018897 BANCHHANIDHI

PRADHAN

S/O- LATE AGADHU

PRADHAN

SANAGORADA, PO-

KESARPUR

SARANAKUL

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

NAYAGARH

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 446: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1710 018898 SHYAMAPANDHU

BEHERA

S/O- BHAGABAN

BEHERA AT-BAUNSIA,

PO-SARANKUL

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NAYAGARH

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1711 018899 DHANDAPANI RATH S/O- LATE ANTARYAMI

RATH ,BAUNSIA, PO-

SARANKUL

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1712 018900 HIRAMANI DAS W/O- KRUPASINDHU

DAS ,KOHLA, PO-ARUHA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1713 019097 BIRAM MAJHI S/O:PANCHU MAJHI, AT-

NANTA SAHI, PO-

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

Page 447: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1714 019201 SANTOSH KUMAR

SAHOO

S/O-LATE NAKULA

CHARAN SAHOO,,S/O

LATE NAKULA CHARAN

SAHOO,RAGHUNATHPU

R,PO-BANGORPADI

BONTH

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BONTH

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1715 019202 SANJITA JENA W/O NARAYAN

CHANDRA

JENA,AJANGADIA,PO-

BONTH

BONTH

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHADRAK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1716 019203 PAKAN NAYAK S/O ANANT CHARAN

NAYAK,AJANGADIA,PO-

BONTH

BONTH

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BONTH

------

1600

------

0

------

1600

------

1717 019204 ANANTA CHARAN

NAYAK

S/O LATE GANANATH

NAYAK,AJANGADIA,PO-

BONTH

BONTH

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

4500

------

0

------

4500

------

Page 448: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1718 019206 LAKSHMIPRIYA DAS W/O AKSHYA KU

DAS,MACHUATI,PO-

SALIPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

1719 019207 JAYANTI SAHOO W/O JAYADEEB

SAHOO,AT/PO-

SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

1720 019208 MITA NAYAK W/O SURYAMANI

NAYAK,AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1721 019209 SOURANG CHARAN DAS S/O GIRIDHARI

DAS,CHHUALIA,PO-

JIGNIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

Page 449: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1722 019211 SUSHANT KUMAR

GOUDA

S/O LATE NANDA

KISHORE GOUDA,MAIN

ROAD CHATRAPUR,PO-

CHATRAPUR

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

8000

------

0

------

8000

------

1723 019220 MAMI NAYAK W/O SURENDRA

NAYAK,AT/PO-PATANA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1724 019232 TAMALA SANDHA W/O KAPILA

SANDHA,AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

BHANJA NAGAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1900

------

0

------

1900

------

Page 450: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1725 019233 SANKHA SINGH D/O BAIDYANATH

SINGH,AT/PO-

MAHISAPATA

NILAGIRI

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1726 019238 HADIBANDHU SAHOO S/O LATE MANDAR

SAHOO,RATILO,PO-

TARITO

KISORNAGAR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1800

------

0

------

1800

------

1727 019242 GOPAL CHANDRA GIRI S/O GOURANGA CH

GIRI,BANGU,PO-

SARAKONA

OUPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

KHAIRA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

Page 451: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1728 019246 SK.RIAJUDDIN S/O

SK.SAFIRUDDIN,GANIPU

R,PO-KANRALI

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1729 019249 SAHADEV MOHAPATRA S/O NARASINGHA

MOHAPATRA,

AT:ADARSHA COLONY,

PO-MODIPARA

TOWN

------

SAMBALPUR

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

SAMBALPUR

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

1730 019250 KRUSHNA BEHERA S/O BRUSAVA BEHERA,

AT:CHARMAL, PO-

CHARMAL

CHARMAL

------

SAMBALPUR

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

RAIRAKHOL

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

1731 019252 BAIDHAR BEHERA S/O MUKTIKANTA

BEHERA,UGALPUR,PO-

MISHRAPUR

NAYAKANIDIHI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

AMOUNT NOT

MENTIONED IN THE

AFFIDAVIT

Page 452: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1732 019253 RENUBALA NAYAK W/O BAIDHAR

BEHERA,UGALAPUR,PO-

PATANAMISHRAPUR

TIHIDI

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1733 019256 ANANTA NARAYAN

MOHANTY

S/O BISWANATH

MOHANTY,ASHOK

NAGAR-6TH

LANE,BERHAMPUR-1

BAIDANATHAPUR

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1734 019257 PANCHANAN JENA S/O PADANA

JENA,PANDADO,POPOD

ASINGIDI

NANDIPADA

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1300

------

0

------

1300

------

5000

------

0

------

5000

------

Page 453: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1735 019258 SWARNALATA PAHI W/O SATYANARAYAN

PAHI,SANGAM,PO-

BIDYADHARPUR

SOSO

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

1300

------

0

------

1300

------

5000

------

0

------

5000

------

1736 019265 KAMAL SUTAR W/O PITAMBAR

SUTAR,NARAYANPUR,P

O-GARAJANGA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1737 019266 SUKADEVA ROUT S/O LATE ANANDA

ROUT,AT/PO-SILIPUR

MARSAGHAI

------

KENDRAPADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 454: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1738 019282 BASANTI BEHERA W/O ANTARYAMI

BEHERA,AT/PO-

MAHISAPATTA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1739 019283 JEMAMANI PATRA W/O RAJENDRA

PATRA,AT/PO-

MAHISAPATA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1740 019295 JUDHISTIR DAS S/O LATE BRUNDABAN

DAS,AT-KANEIPUR,PO-

KARACHULI

BUGUDA

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

ODAGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1741 019296 CHUMUKI SAHU D/O SANKARA

SAHU,APARTIBINDHA,PO

-BHADRAK

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5100

------

0

------

5100

------

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1742 019297 RAHINDRA KUMAR

BHUYAN

S/O BHASKAR CH

BHUYAN,AT-

BANGUR,PO-SARAKCAN

OUPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

KHAIRA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1743 019300 BENGA DEI W/O LATE LAXMIDHAR

BEHERA,BALISAHI,PO-

SALEPUR ( RODHAPUR)

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

1744 019302 MANORAMA NANDA W/O SANKARSAN

NANDA,AT-

KHANKARPUR,PO-

PARAHATA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1745 019303 RASHMITA BEHERA W/O SUSHANTA KUMAR

BEHERA,AT-

HIRAPUR,PO-RAMBAG

JAJPUR TOWN

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1746 019304 DHARITRI DAS W/O SUBHENDU

DAS,AT/PO-BHAIRPUR

JAGATPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1747 019305 MADHABANANDA PADHI S/O NATABAR PADHI,

AT-KORKOR, PO-BIROL

TANGI

------

CUTTACK

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

1748 019306 KADAMINI PANDA W/O VIVEKANANDA

PANDA,AT/PO-

MADHYAKACHH

JAGATPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1749 019307 SANTOSH KUMAR DORA S/O LACHMAN DORA,AT-

QR.NO.LB,250,KAPIL

PRASAD,BHIMATANGI,H.

B.COLONY,BHUBANESW

AR

NOT SPECIFIED

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 457: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1750 019308 MANASWINI DASH W/O SUDHANSU

SEKHAR DASH,AT/PO-

BHATIMUNDA

TANGI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

UDALA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1751 019309 KHULANA SAHU W/O SANTOSH

SAHU,AT/PO-

BHATIMUNDA

TANGI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1752 019310 NIKUNJA DAS S/O LATE APACHHA

DAS,AT/PO-ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1753 019314 ANJANA MOHAPATRA W/O GANGADHAR

MOHAPATRA,SAMAJORI,

PO-M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 458: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1754 019321 NRUSINGHA CHARAN

BEHERA

S/O KAILASH CHANDRA

BEHERA,AT/PO-TIKHIRI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

1755 019322 AKHILA MALLA S/O DHADI MALLA AT-

AMEIPAL,PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

1756 019323 PRAKASH CHANDRA

PALAI

S/O BRUNDABAN

PALAI,AT/PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

1757 019326 GYANENDRA NARAYAN

PANDA

S/O NILAMANI

PANDA,KORKOR,PO-

BIROL

TANGI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 459: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1758 019330 ANITA NAYAK W/O- SUJIT KU

NAYAK,AT-PALASIA,PO-

JHINKIRIA

SADAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1759 019332 LABANI BEHERA W/O SUKA BEHERA,AT-

RATILO,PO-TIRTOL

KISORNAGAR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1760 019335 TANMAYA BEHERA S/O TRAILOKYA

BEHERA,AT-RATILO,PO-

TIRTOL

KISORNAGAR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2400

------

0

------

2400

------

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1761 019336 KABITA SAMAL D/O KUMARMANI

SAMAL,AT-RATILO,PO-

TIRTOL

KISORNAGAR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1762 019338 NARAYAN JENA S/O LATE KULAMANI

JENA,AT-

CHADEYAPALLI,PO-

PANCHIRIDA MANAPUR

SARANAKUL

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1763 019339 NILENDRI SAHOO W/O SURENDRA NATH

BEHERA,AT-

BANDHABATI,PO-

MANIJANGA

TIRTOL

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1764 019342 SARASAWATI TANTI W/O SANTOSH KUMAR

TANTY,QRS NO

B/78,SECTOR

14,ROURKELA 3`SUNDA

SECTOR-15

------

SUNDARGAD

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

4500

------

0

------

4500

------

Page 461: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1765 019343 JAYANTA KUMAR DAS S/O H.K.DAS,AT-

RADHAPUR,PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5600

------

0

------

5600

------

1766 019344 AMALI NAYAK W/O LATE PRAHALLAD

NAYAK,AT-

DOLAMUNDI,PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

1767 019348 REBATI SATPATHY W/O PRAMOD KU

MOHAPATRA,AT-

GOBARDHANPUR,PO-

RASALPUR, VIA-

MITRAPUR

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

REMUNA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1768 019349 SUSAMA SETHI W/O LAXMAN SETHY,AT-

BADAGHAI,PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

900

------

0

------

900

------

Page 462: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1769 019354 RABI ROUT S/O BAIDHAR

ROUT,AT/PO-

MAHISAPATTA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1770 019356 BANAMALI SAHOO S/O LENGUTI SAHOO,AT-

RAGHUNATHPUR,PO-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

CHANDIKHOL

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1771 019357 MINATI BARIK W/O NARENDRA BARIK,

AT/PO-KATIPADA

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

1772 019363 AMIYA KUMAR PAL S/O BASANTA PAL,AT-

AHANA,PO-TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1773 019364 NAKUL JENA S/O FUKA JENA,AT-

PANDARO,PO-

PODASINIGIRI

NANDIPADA

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1300

------

0

------

1300

------

5000

------

0

------

5000

------

1774 019365 GOLI MUDULI W/O KARUNAKAR

MUDULI,AT/PO-SORAN

(KUMBHARSAHI)

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 464: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1775 019369 SASIKANTA PARIDA S/O DHARANIDHAR

PARIDA,AT-HAATIA,PO-

MANIKUNDA

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1200

------

0

------

1200

------

1776 019374 NARASINGHA SETHI S/O MEENAKETAN

SETHI,AT/PO-MANTRIDI

GOLANTHARA

------

GANJAM

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1777 019375 SAHEB SAHU S/O LATE BHASKAR

SAHU,AT-DHARMA

NAGAR,PO-BERHAMPUR

BERAHMPUR TOWN

------

GANJAM

SEASHORE

AGRICULTURAL PROM

CO-PVT LTD

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

8000

------

0

------

8000

------

NO RECEIPT ATTACHED

Page 465: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1778 019377 SUKANTA NAYAK S/O ABHI NAYAK,AT-

RATNAPUR,PO-KUHUDI

(BADHI SAHI)

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1779 019379 SANJUKTA MOHAPATRA W/O TAPAN KUMAR

MOHAPATRA AT-

SAMAJORI,PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1780 019382 BIDYADHARA SETHI S/O SANTANU SETHI,

AT/PO: KAPTIPADA

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

1781 019384 PRAMOD MOHAPATRA S/O SANATAN

MOHAPATRA,AT:

SAMAJORI, PO: M.G.

KHAMARA,

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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1782 019385 TULASHI SAHU W/O DHANUJA SAHU, AT:

BUDAPALI, PO:

BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

2000

------

0

------

2000

------

1783 019386 AMRUTLAL MEHER S/O RAMA MEHER,

AT:BADAPALI, PO:

BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

2400

------

0

------

2400

------

1784 019387 BAIKUNTHANATHA

NAYAK

S/O SADASHIV

NAYAK,AT/PO:KANTABA

D

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2200

------

0

------

2200

------

1785 019390 PALU HEMBRAM S/O THAKURA

HEMBRAM,AT:

CHARAMPA, PO:

BARALPOKHARI

TOWN

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1786 019392 NARENDRA KUMAR

PATRA

S/O MANORANJAN

PATRA,AT: DALOSOSA,

PO: SARAGAN

SADAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1787 019393 RITANJALI DAS W/O PADMA CH DAS,AT:

DHANMANDAL, PO:

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1788 019399 REBATI NAYAK W/O JAGANNATH

NAYAK,AT:

SAJANAGARH ,

PO:SAJANAGARH

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1789 019400 SALAI SING S/O RAMA SINGAT/PO:

BHAUNRIABAD

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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1790 019401 BABULI CHARAN

MOHANTY

S/O KUSEI MOHANTY,AT:

BOILO, PO: PURUNAHAT

KISORNAGAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

1791 019402 MINAKHI DALEI W/O CHUTU DALEI,AT:

DAGARASAHI, PO:

CHARAMPA

BHADRAK

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHADRAK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2400

------

0

------

2400

------

1792 019403 SANYASI PRADHAN S/O LATE RAGHAB

PRADHAN,AT/PO:

KARACHULI

BUGUDA

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

ODAGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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1793 019414 PRAFULA CHANDRA

GOUDA

S/O LAXMAN

GOUDA,AT/PO: BEDHA

NALINAKHYAPUR,

PURUSOTTAMAPUR

------

GANJAM

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT SPECIFIED

------

UNIT NO-

33/160,162,LAXMI

INDUSTRIAL

ESTATE,JYOT BDG,NEW

LINK

ROAD,ANDHERI(W),MUM

BAI

------

7400

------

0

------

7400

------

1794 019418 SUNA ROUL W/O RATNAKAR

ROUL,AT/PO: GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1795 019427 PARBATI ROUT S/O NILAKANTHA

ROUT,AT/PO:

GOPALPUR

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1796 019429 TUNIMANI SWAIN W/O BAIKUNTA

SWAIN,AT: KUANSA, PO:

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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1797 019430 SASMITA MUDULI W/O BHAGYARATHI

MUDULI,AT:

PANCHIRIDA, PO:

PANCHIRIDA

ODAGAAN

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

ODAGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1798 019431 JOGENDRA NAYAK S/O ANADI NAYAK,AT:

KATIJANGA, PO:

BAHARANA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1799 019432 PURNA CHANDRA RATH S/O RAMA CHANDRA

RATH,AT:

SAMANTARAPUR, PO:

PADANPUR

BANKI

------

CUTTACK

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

1800 019437 SADYASNATA DHAL W/O TAPAN KUMAR

DHALAT/PO: BIRIPATA,

VIA - PRITIPUR

MANGALAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 471: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1801 019438 UMAKANTA DALEI S/O BHOLA DALEI,AT:

APARTIBINDHA, PO:

BHADRAK

BHADRAK

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHADRAK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2600

------

0

------

2400

------

1802 019439 BEBILATA BEHERA D/O KALANDI CH

BEHERAAT:

APARTIBINDHA, PO:

BHADRAK

BHADRAK

------

BHADRAK

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

7950

------

0

------

7950

------

1803 019440 NIRANJAN PRUSTY S/O PURNA CHANDRA

PRUSTY,AT:

BEHARIPUR, PO:

KUDEINADIGAN

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

Page 472: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1804 019441 MALATI KHILLAR W/OJALANDHAR

KHILLAR JAAT:

GUDALDHI, PO: KUDEI

NAGAR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

1000

------

0

------

1000

------

1805 019442 ANANTA JENA S/O NABIN JENA,AT:

RAGHUNATH, PO:

KUDEINADIGAN

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3400

------

0

------

3400

------

1806 019444 MANJULATA BEHERA W/O GANGADHAR

BEHERA,AT: TELISAHI,

PO: NUAGAOUN

CHHENDIPADA

------

ANUGUL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BOINDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1807 019445 BHABANI SANKAR BARIK S/O BHAGABAN

BARIK,AT: GUARANGA,

PO: THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

Page 473: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1808 019446 KANDHEI BEWA W/O-PABAN CH

SETHY,AT: MURARIPUR,

PO: THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5400

------

0

------

5400

------

1809 019447 SANJAYA KUMAR SAMAL S/O BASANTA KUMAR

SAMAL,AT: NUAPATANA,

PO: KOTAPUR

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5500

------

0

------

5500

------

1810 019449 EKADASI SETHI S/O MEENAKETAN

SETHI,AT/PO: MANTRIDI

GOLANTHARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

1811 019450 KANHU MAHARANA S/O LATE SURENDRA

MAHARANA,AT:

JAGNASALA, PO:

BANABULAPALLI

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

9500

------

0

------

9500

------

Page 474: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1812 019460 RAMA CHANDRA BISWAL AT/PO: DHAMNAGAR DHAMANAGAR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1813 019461 BISWANATH SWAIN S/O AGADHU SWAIN,AT:

RATANPUR, PO: KUHUDI

(NARAHARI SAHI)

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1814 019462 SUMANI NAYAK W/O SUKADEV

NAYAK,AT: MURARIPUR,

PO: THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

1815 019477 DHARANIDHARA LENKA S/O SUSAMA LENKA ,AT:

PURAUNAHAT, PO:

KISANNAGAR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1816 019479 TILOTTAMA SAHOO W/O RADHU SAHOO,AT:

SUNAKHANDI, PO:

SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6400

------

0

------

6400

------

1817 019481 DHANESWAR SAMAL S/O DOLAGOBINDA

SAMAL,AT: BALISAHI,

PO: SALIPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

1818 019482 SUNAKAR DAS S/O NARI DAS,AT/PO:

KHANDA SAHI

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

1819 019483 NIRMAL KUMAR DAS W/O MANA MOHAN

DASAT: SUNDARIA, PO:

NEULPUR

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1820 019484 JAYADEV PANDA S/O SIVAKAR PANDA,AT:

MANGALAPUR, PO:

CHARIRAKABA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1821 019485 MANORAMA OJHA W/O RAMA NARAYAN

OJHA,AT: SUNDARIA,

PO: NEULPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

900

------

0

------

900

------

1822 019486 JADUNATH SAHOO S/O KRUISHNA CH

SAHOO,AT: MAHANGA,

PO: MAHANGA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1823 019487 JAYANTA BHOI S/O SATYANANDA

BHOI,AT: BATESWARA,

PO: SALIPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

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1824 019488 KAMALA KUMARI SWAIN W/O SAUMENDRA KU

SAMANTARAY,AT:

PANCHASARANG

BALARAMPUR, PO:

BODHANGA

NISCHINTAKOILI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

SALEPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1500

------

0

------

1500

------

1825 019489 ASHALATA DAS W/O JAYANTA KUMAR

DAS,AT:

RADHAPUR(BALISAHI),

PO: SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

900

------

0

------

900

------

1826 019491 SUSHILA MISHRA W/O SIB MISHRA,AT:

APARTIBINDHA (ELKHA),

PO: BHADRAK

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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1827 019494 SK. MUKTAR AT: GANIPUR, PO:

REMUNA

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1828 019498 CHUDA MARANDI D/O MANGAL

MARANDI,TELIGARH, PO:

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1829 019500 TAPASWAINI BARIK W/O BIJAYA KUMAR

BARIK,PO: KUSALADA

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1830 019503 MISHRA KUMAR GIRI S/O SIBANI GIRI,

AT:BATHUDIBANDH, PO:

PRATAPPUR

BADASAHI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

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1831 019505 KSHIROD SAMAL S/O LATE ADIKANDA

SAMAL,BAUNSPUT, PO:

CHANDIAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1832 019513 CHITTA RANJAN

SINGHNINA

S/O PRAMOD

SINGHNINA,AT/PO:

JARASINGHA

TUSURA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

4000

------

0

------

4000

------

1833 019516 HRUDANANDA SAHOO S/O UDAYANATH

SAHOO,DUMDUMA

HOUSING BOARD, PLOT

NO. 908, PO: DUMDUMA

KHANDAGIRI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1834 019517 SHASHIKANTA

PANIGRAHI

S/O CHHAYAKANTA

PANIGRAHI,AT/PO:

BOITA

KHANTAPADA

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

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1835 019519 MALATI MOHAPATRA W/O HAREKRUSHNA

MOHAPATRA,AT/PO:

SAHIGAN

SIMULIA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1836 019523 TUNI BEHERA W/O MADHU

BEHERA,AT/PO:

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

3900

------

0

------

3900

------

1837 019524 JAGANNATH BASKEY S/O SINGRAY

BASKEY,AT/PO:

SARATCHANDRAPUR

SARATA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

2000

------

0

------

2000

------

1838 019529 HALADHAR BEHERA S/O LATE BHIKARI

BEHERA,AT-TALA

BAITARANI, PO:

GONASIKA

NOT SPECIFIED

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

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1839 019542 GAYATREE PRADHAN W/O MANU

NAYAK,KAIANDIHA,

PO:POKHARIGOCHHA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3300

------

0

------

3300

------

1840 019545 SHYAM SUNDAR

BASKEY

S/O SINGRAI

BASKEY,AT/PO:

SARATCHNDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

1841 019549 SARABATI GAUDA W/O LATE PARASNATH

GAUDA,AT-SUIDIHI, PO:

LATHIKATA

LATHIKATA

------

SUNDARGAD

SEASHORE SECURITIES

LIMITED

------

ROURKELA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1842 019551 LAXMIMONI ADHIKARI W/O SARAT CHANDRA

ADHIKARI,AT/PO:

KUSUMBANDH

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BANGIRIPOSI

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

3500

------

0

------

3500

------

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1843 019552 TANMAYEE GIRI W/O SUKADEV

ADHIKARI,AT/PO:

KUSUMBANDH

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BANGIRIPOSI

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

3500

------

0

------

3500

------

1844 019555 KANDA SINGH S/O-TURAM

SINGH,AT/PO: DULIA

BAISINGA

------

MAYURBHANJ

SEASHORE FUNDS

MANAGEMENT

------

BETNOTI

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1845 019557 RITA DASH W/O GANESH

DASH,NIRAKAR NAGAR,

OLD BERHAMPUR, PO:

NAVEEN, BERHAMPUR

BADABAJAR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

1846 019558 DHANURJAY MAJHI S/O DUKHAN

MAJHI,AT/PO:

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1847 019563 SADANANDA GIRI S/O KRUSHNA CH

GIRI,PO: DHOBANISOLE

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

1848 019564 SADANANDA GIRI S/O KRUSHNA CH GIRI,

AT/PO: DHOBANISOLE

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

1849 019566 SUBRAT MOHANTY S/O SACHIDANANADA

MOHANTY,AT-

LALBAZAR, PO:

BARIPADA

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1850 019567 JASHMI MAJHI W/O JATA

MAJHI,AT/PO:SARATCHA

NDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1851 019569 RABINDRA NATH

BEHERA

S/O GURA BEHERA,PO:

SARATCHANDRAPUR

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

1852 019570 PURENDRA BASKEY S/O BASET BASKEY,PO:

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

4800

------

0

------

4800

------

1853 019571 JYOTSHNA RANI

MOHANTA

W/O SUSHIL KUMAR

MOHANTA,AT-

CHENDAPURA, PO:

HALITHURI

BAISINGA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BETNOTI

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

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1854 019572 MUNI SINGH D/O GURU SINGH,

AT:DULDARDHA NAGAR,

PO:SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

1855 019573 SABITA AGARWALLA W/O RAJIB GUPTA,AT-

MANADA, PO:

BANGRIPOSI

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1856 019577 SATYA RANJAN MISHRA S/O LATE RADHANATH

MISHRA,AT-HATA

BAZAR,PO: JATHI

JATANI

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KALAPATHARA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

1857 019581 GITA NAYAK W/O TUNA CHANDRA

NAYAK,KOITHAPALLI,

PO: PADMAPUR

GOLANTHARA

------

GANJAM

SEASHORE GROUP OF

COMPANIES

------

NOT SPECIFIED

------

NO ADDRESS

------

10000

------

0

------

10000

------

Page 486: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

1858 019582 MANASA NAYAK W/O DILI KISHORE

NAYAK,AT/PO:

KELUAPALLI

GOLANTHARA

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1859 019583 USHA RANI SAHOO W/O AJAYA KU

SAHOO,SUDARSANPUR,

PO: SUAN

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1860 019586 GOPABANDHU

PANIGRAHI

S/O-JOGESWAR

PANIGRAHI,PO:

SAHAJBAHAL

TUSURA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

BOLANGIRI

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

10000

------

0

------

10000

------

1861 019597 DURA BEHERA W/O SATISH KU

BEHERA,PO:

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BARIPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1862 019598 SANJAY KUMAR KAR S/O PRAVAKAR KAR,AT-

PODADIHA, PO:

SANKHABODADIHA

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

SORO

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1863 019600 KUNI BEHERA D/O ARTA

BEHERA,AT/PO:

BIDANASI BANDHACCHK

NEAR MANGALA MANDIR

CUTTACK

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

1864 019601 RANJAN KUMAR NAYAK S/O DEBRAJ

NAYAK,MAHATABNAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2700

------

0

------

2700

------

1865 019602 BHANU NAYAK D/O-JADU NAYAK,

MAHATABNAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9000

------

0

------

9000

------

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1866 019603 BANSHIDHAR BEHERA S/O-LATE KANHU

BEHERA, PO: BONTH

BONTH

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1867 019604 GITANJALI BEHERA W/O BANSHIDHAR

BEHERA,BONTH ,

PO:BONTH

BONTH

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1868 019607 RAJU NAYAK S/O-JADUMANI NAYAK,

PO:MAHATABNAGAR

BIDANASI

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

1869 019614 APARAJITA ACHARYA W/O- MANASH RANJAN

ACHARYA AT-PHULARA

PRAHARAJPUR

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1870 019615 ARUN KUMAR DAS S/O DHRUBA CHARAN

DAS,AT-BADAGHAI/PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1871 019616 KISHORE SETHY S/O- NARAYAN SETHY

AT-BADAGHAI/PO-M.G.

KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

1872 019617 NAYANA SWAIN W/O BAISHNAB SWAIN,

AT-BANDHAKUDA, PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1873 019620 MADHUSMITA NAIK W/O- SURYAMANI NAIK

AT-DEULA SAHI/PO-

BIDANASI

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

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1874 019621 SUNA NAYAK S/O- UDHAB NAYAK AT-

BIDANASI MAHATAB

NAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

1875 019622 CHAGALA NAYAK S/O- LOCHAN NAYAK AT-

MAHATABNAGAR ,

BIDANASI

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1876 019623 SANATAN NAYAK S/O- RAJA NAYAK AT-

MAHATAB NAGAR NEAR

TRINATHBAZAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

1877 019624 SABITA NAIK W/O- SUBASH NAIK AT-

BIDANASI MAHATAAB

NAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

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1878 019625 KABITA NAYAK W/O- KARTIK NAYAK AT-

BIDANASI MAHATAB

NAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1879 019626 DASANAN PRADHAN S/O- DHIREN PRADHAN

AT-NARSINGPUR (

BASANTPUR ) G,P

,TOWN, JAGANATHPUR

NARSINGHAPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1880 019627 KARTIK NAYAK S/O- PRATAP NAYAK AT-

BIDANASI MAHATAB

NAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

1881 019628 RASHMITA NAYAK W/O- KAILASH NAYAK

AT-BIDANASI MAHATAB

NAGAR TRINATH

MANDIR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

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1882 019629 USHA NAYAK W/O- NEPAL NAYAK AT-

DEULA SAHI

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1883 019630 KUNTALA DEI D/O- JUGAL CHHATRIA

AT-BIDANASI

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

1884 019631 C.H. SURIBABU S/O- C.H.TAMEYA AT-

JOBRA, CANAL ROAD

NEAR RICE MILL/PO-

COLLAGE SQURE

MALGODAM

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

1885 019632 RAJ KISHORE BEHERA S/O- PATHANI BEHERA

AT-KUSINDA/PO-

BRAHMANIGAON

BARANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

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1886 019641 SUDAM CHARAN RANA S/O- CHAITANYA RANA

AT/PO-SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

1887 019642 SANTILATA NAYAK W/O- SANATAN NAYAK

AT-KUDIA/PO-BUANL

SADAR

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1888 019644 PUSPANJALI SAHU W/O- BULU SAHU AT-

MALI JAGANATHPUR/PO-

KALYANPUR

GANJAM

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

2500

------

0

------

2500

------

1889 019645 PRIYATAMA SAHU W/O- PRADEEP KU.

SAHU AT-GEDALAPALLI

,PO-CHIKALAKHANDI

CHHATRAPUR

------

GANJAM

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2500

------

0

------

2500

------

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1890 019648 BIKRAM NAYAK S/O- LATE UDHAB

NAYAK AT-BIDANASI

MAHATAB NAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

1891 019649 AJIT BEHERA S/O- SITARAM BEHERA

AT-BIDANASI BANDHA

CHHAKA MAGALA

MANDIR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1892 019650 RANJAN NAYAK S/O- NIRANJAN NAYAK

AT-MAHATAB NAGAR

BIDANASI TRINATH

MANDIR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1893 019651 BASANTI BEHERA W/O- PRAVAKAR

BEHERA AT-

BATESWAR/PO-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1894 019653 SUVENDU BAL S/O- SUNAKAR BAL AT-

JIGNIPUR/PO-TIGNIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1895 019654 AHALYA BAL W/O- TRAILOKYA NATH

BAL AT-JIGNIPUR/PO-

JIGNIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

1896 019658 SAILENDRA KHATUA S/O- LATE JOGENDRA

KHATUA, AT-

KODAKANA/, PO-

PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1897 019660 BASANTI BARIK W/O- RASANANDA BARIK

AT-PINGU/PO-NUDADIHA

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

MAYURBHANJ

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

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1898 019661 CHITTA RANJAN SAHU S/O- UGRESHWAR SAHU

AT-URMAL/PO-

BAHUBANDH

UDALA

------

MAYURBHANJ

SEASHORE GROUP OF

COMPANIES

------

UDALA

------

NO ADDRESS

------

2650

------

0

------

2650

------

1899 019662 BIDYADHARA DAS S/O- BANAMALI DAS AT-

NUASAHI(NAGPAL) ,PO-

UDALA

UDALA

------

MAYURBHANJ

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

UDALA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5300

------

0

------

5300

------

1900 019664 GURUCHARAN SETHY S/O- BHOLI SETHY AT-

MURARIPUR/PO-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6300

------

0

------

6300

------

1901 019665 SARASWATI BARIK W/O- JAGANNATH

BARIK, AT/PO-

DAGARPADA

KHAIRA

------

BALESWAR

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

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1902 019667 SONALI SAHOO D/O- BIRANCHI SAHOO

AT-SIMILIA/PO-

DHENKANAL

TOWN

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

10000

------

0

------

10000

------

1903 019668 RANJITA SAHOO D/O- INDRAMANI SAHOO

AT-SAINBIRI/PO-

DHENKANAL

SADARA

------

DHENKANAL

SEASHORE SECURITIES

LIMITED

------

DHENKANAL

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1904 019669 MALATI BEHERA W/O- LOCHAN BEHERA

AT/PO-ERAM

BASUDEVPUR

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BASUDEV PUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1905 019670 KULAMANI BARIK S/O- KRUSHNA

CHANDRA BARIK AT-

PURUSOTTAMPUR/PO-

SHISUA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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1906 019672 PRATIMA SETHY W/O- PARSURAM SETHI

AT/PO-BALUGAON

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

1907 019673 NATABAR BEHERA S/O- BALARAM BEHERA

AT-PURUNA

BANDHA/PO-

PALIBANDHA

GANJAM

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

1908 019677 MALIKA BIBI W/O- S.K.SURAJ AT-

HARIPUR/PO-KANRALL

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1909 019682 JAGANATH BEHERA S/O- KESHAB CHANDRA

BEHERA AT-JUNA/PO-

MARSAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

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1910 019683 KRUSHNA NAYAK S/O- LOCHAN NAYAK AT-

BIDANASI WARD NO-1

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

1911 019687 AMIR NAYAK S/O- BUDHIA NAYAK AT-

DEULASAHI BIDANASI

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

1912 019688 JAGAN NAYAK S/O- DEBARAJ NAYAK

AT-MAHATABNAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

1913 019696 SATYAJIT BANARJEE S/O- BIMAL CHANDRA

BANERJEE AT-

ORAPUT/PO-

BRAMHAKUNDI

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

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1914 019697 TRUPTI SINGH W/O- SURESH SINGH

AT/PO-BHODAR

NIMAPADA

------

PURI

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NIMAPADA

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

10000

------

0

------

10000

------

1915 019701 PANCHALI MOHAPATRA W/O-ARAKSHITA

MOHAPATR ,AT-

SAMAJORI/PO-

MADHURAGANDA

KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1916 019702 TANUJA MALLIK S/O-BIRA MALLIK ,AT/PO-

TIKHIRI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

1917 019704 SURENDRA DBIBEDI S/O- GOBINDA DBIBEDI

AT-DHANIAPARA/PO-

BATIRA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

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1918 019705 PRADIPTA PANDA S/O:KULAMANI PANDA

AT-AMEIPAL/PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1919 019709 ABHAYA KUMAR SWAIN S/O:JAGABANDHU

SWAIN AT/PO-ALABAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1920 019715 BASANTI BARIK W/O-ARATA BARIK ,AT-

RATANPUR/PO-KUHUDI

(BADHI SAHI)

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

1921 019716 GYANA PRAKASH

PARIDA

S/O-SURENDRA KUMAR

PARIDA ,AT/PO-

GOBINDAPUR

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

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1922 019717 JOGENDRA DAS S/O:LATE FAKIR DAS AT-

THAKURA/PO-

PURUNABAULMAL

JENAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1923 019718 ABHAY KHUNTIA S/O- DIJA KHUNTIA AT-

TERMANPUR(HARIPUR)

,PO-RAHAMA

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1924 019754 CHINMAYA RATH S/O:NARENDRA RATH

AT-JUNA/PO-

MARSHGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1925 019758 BHASKAR CHANDRA

PANDA

S/O-BHAGABAN PANDA

,AT/PO-GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

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1926 019759 BISWANATH MOHALIK S/O-BHASKAR MOHALIK

,AT-

SUDARSHANPUR/PO-

SUAN

NOT SPECIFIED

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BASUDEV PUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1927 019760 RAMESH CHANDRA

BEHERA

S/O:LATE AKADASHI

BEHERA AT-PATTNA/PO-

ERANI

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1928 019761 SATYABHAMA SARANGI AT-SANATHAKAN/PO-

CHARIRKABA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1929 019762 GIRIDHARI PRADHAN S/O-LATE BHIMA

PRADHAN ,AT-

SATYABADI NAGAR /PO-

CHHATRAPUR

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

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1930 019765 LAKSHMI MUDULI W/O- MADAN MUDULI

AT-PANCHIRIDA /PO-

PAIKABADA

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1931 019774 SUKANTA PATRA S/O-SURENDRA PATRA

,AT/PO-BHIMATANGI

AIRFIELD

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KALPANA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1932 019775 MANORANJAN KUNAR S/O- PURNACHANDRA

KUNAR AT/PO-

GOPABANDHUNAGAR

DHUSURI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

7450

------

0

------

7450

------

AMOUNT MISMATCH

1933 019782 BASUDEV SAMAL S/O- ADIKANDA SAMAL

AT-BHUNSAPUT,PO-

DHAMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1934 019783 SISHIR KUMAR

MOHANTY

S/O- MOHANI MOHANTY

AT-AHANA/PO-TRITOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5600

------

0

------

5600

------

1935 019787 MUNA BIBI S/O- S.K.GOLAM NABI

AT-GANIPUR/PO-

REMUNA

REMUNA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

1936 019793 CHARULATA SAHOO W/O:NABAKISHORE

SAHOO AT/PO-

SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1937 019794 BAISHNABACHARANA

SAHOO

S/O-HAREKRUSHNA

SAHOO ,AT-

KASIPUR/PO-

SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT SPECIFIED

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

600

------

0

------

600

------

5600

------

0

------

5600

------

1938 019800 ARAT BARIK W/O-LATE LAXMAN

BARIK AT-

RATNAPUR/PO-KUHUDI

(BADHI SAHI)

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1600

------

0

------

1600

------

1939 020067 ARUPANAN PATTANAIK S/O- PITAMBAR

PATTANAIK PO-

TALAMALI SAHI, PURI,

POLICE LINE

KUMBHARAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

PURI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9000

------

0

------

9000

------

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1940 020078 KRUSHNA CHANDRA

MAHAPATRA

S/O:LATE GOPINATH

MOHAPATRA, AT/ PO-

KAPTIPADA

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

1941 020157 BHAGIRATHI SAHU S/O- GURU PRTASAD

SAHU , AT/PO- NUAGON,

VIA- ERAN

NOT SPECIFIED

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

1942 020201 HAREKRUSHNA OJHA S/O-SAMBUNATH

OJHA,AT/PO-DALANGA

KHAIRA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

KHAIRA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3000

------

0

------

3000

------

1943 020217 PRUNA CHANDRA ROUT S/O:LATE PURUSOTTAM

ROUT,RAGHUNATHPUR,

;PO- TANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1944 020220 NAMITA PARIDA W/O:BHAGABAN

PARIDA,BARADA, PO-

MUNICIPENTHO

GANJAM

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

1800

------

0

------

1800

------

1945 020230 RABINDRA PAKAL S/O-LATE HADI

PAKAL,AT/PO-TUNDARA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

ADDITIONAL OP NAME IN

AFFIDAVIT

1946 020235 KANDURI DEI W/O-GOPAL DAS,AT/PO-

MUKUNDAPUR-

KALIABORA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

1947 020247 BHASKAR SWAIN S/O-BANSIDHAR

SWAIN,AT/PO-

PATLAMPUR

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

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1948 020250 PRATAP CHANDRA

PRUSTY

S/O-UMAKANTA

PRUSTY,AT/PO-

DIHIRAKUL

UDALA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

UDALA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

1949 020251 SANJUKTA DAS W/O-SARAT

DAS,KOLANPUR,PO-

SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

800

------

0

------

800

------

1950 020252 MANI BEHERA W/O-SANATANA

BEHERA,AT-

BALISAHI(RADHAPUR),

PO- SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

1951 020253 JHARANA MALLIK W/O-KUMARA

MALLIK,BALISAHI,PO-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

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1952 020254 HRUSHIKESH KANDI S/O-LATE DHULI

KANDI,AT-

BALISAHI(RADHAPUR),P

O- SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

1953 020255 SANDHYA DEI W/O-LATE RANTNAKAR

PARIDA,AT/PO-

GATIROUTPATNA

CHAULIAGANJ

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

1954 020256 SULACHANA KANDI W/O-DHAMODARA

KANDI,AT-

BALISAHI(RADHAPUR),P

O-SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

1955 020257 ABAIT ROUT S/O-BHOBANA

ROUT,BORADA, PO-

MUNSI PENTHA

GANJAM

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

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1956 020258 BASUDEB PATRA S/O-LATE BAINSI

PATRA,RAGHUNATHPUR

,PO-THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

1957 020259 SATYABADI SAHOO S/O-BAISHNAB CHARAN

SAHOO,CHORAMUHAN,P

O-DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1958 020262 KHIRA DEI W/O-NIRA

SAHU,JOGARADA,PO-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1959 020263 UDAYA KU, PARIDA S/O- ABHIMANYU

PARIDA AT-

JOGARADA,PO-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5600

------

0

------

5600

------

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1960 020264 HALI KISKU S/O- SUNARAM KISKU

TELIGARH, PO-

DHAMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

1961 020265 PANCHANAN PARIDA S/O-MAYADHAR

PARIDA,AT-

SASANPURUSOTTAMPU

R,PO-DHANAMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1962 020266 NIRANJAN BEHERA S/O- HARIHARA BEHERA

PO- GATIROUTPATNA

CHAULIAGANJ

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

500

------

0

------

500

------

1963 020267 AJAYA BEHERA S/O-PANU

BEHERA,AT/PO-

RAMAGARH

TANGI

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

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1964 020268 AKHYA KUMAR

MOHANTY

S/O- LATE NATH

MOHANTY,AT-

RAYARPUR PO-

KRUSHNADASPUR,

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1965 020272 SARASWATI SANKHUA W/O- SAROJ KUMAR

SANKHUA, AT/PO-

BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

1966 020275 DEEPAK KU. SANKHUA S/O- SAROJ KUMAR

SANKHUA, AT/PO-

BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

4800

------

0

------

4800

------

1967 020276 KARTIKA RANA S/O-LATE NATABAR

RANA,AT/PO-TARTANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9600

------

0

------

9600

------

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1968 020277 SARBESWAR BARIK S/O- BISUNI BARIK

AT/PO-ALABAL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

1969 020278 SAUMYA RANJAN SETHI S/O-KRUSHNA CHANDRA

SETHI,AT/PO-ALABAD

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1970 020280 RAKESH KU. KHILAR S/O- RAMA KRUSHNA

KHILAR, AT:MAHUPARA,

PO- MIRIGIDARI, MANTRI

BADASAHI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5500

------

0

------

5500

------

1971 020281 BASUDEV PALEI S/O-RAMCHANDRA

PALEI,RAMCHANDRAPU

R,PO-SUKARPADA

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1972 020283 RINA MALLICK W/O-SUKANTA

MALLICK,KANTABALLAV

PUR,PO-

JAGATSINGHPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1100

------

0

------

1100

------

1973 020284 SILA DAS W/O- PRAMOD DAS

MUKUNDAPUR, PO-

KALIABORA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

1974 020285 KAILASH BARIK S/O- KULAMANI BARIK,

AT:BARUDINI GRAMA,

PO- BADASAHI

BADASAHI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

3000

------

0

------

3000

------

1975 020286 KABITA BEHERA W/O PRASANTA DAS,

MUKUNDAPUR-

KALIABORA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1976 020287 LATA DEI W/O- SURENDRANATH

MALLICK

KANATABALLAVPUR,

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1100

------

0

------

1100

------

1977 020288 LAXMIDHAR ROUT S/O- NHAREKRUSHNA

ROUT AT-JANKOTI-

PATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

1978 020289 SUDARSAN MUDULI S/O BHAGATA MUDULI,

AT-GANGAPUR, PO-

MUNICIPENTHO

CHHATRAPUR

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1979 020290 RINA DEI W/O- KULAMANI BHOI

PO- PIKOL

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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1980 020294 SIB DAS S/O LATE HARI DAS,

PAIKANA, PO-

YOSABANTAPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1981 020295 NAMITA SAHOO W/O-SARAT SAHOO,AT-

GHOSAGARH(GODA),PO-

GODA

ERASOMA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

1982 020297 GUNANINDHI BARIK S/O LATE HADIBANDHU

BARIK, AT-NAGPAL, PO-

UDALA

UDALA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1983 020299 TAPASWENI SETHI W/O RAMESH CHANDRA

SETHI, AT/PO- ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

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1984 020300 JAYANTI SETHI W/O UMESH CHANDRA

SETHI, AT/PO- ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

1985 020801 RABINDRA KUAMR PATI S/O:BUDHIRAM PATI,AT-

SURAPUR, PO-

NUAGAON

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BASUDEV PUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

1986 020814 AMAR SING BARIK S/O:SARAT CHADRA

BARIK,AT/PO-KHANUA

BADASAHI

------

MAYURBHANJ

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

UDALA

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

10000

------

0

------

10000

------

1987 020815 TARAMANI BARIK W/O:LATE JOGENDRA

BARIK,AT- NAGPAL, PO -

UDALA

UDALA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

UDALA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

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1988 020821 SANJAY KU. PANI AT- BISIMITRI, PO-

BHODHARO

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

1989 020822 BABULI BEHERA S/O:SURENDRA

BEHERA,AT- BIDANASI

BANDHA CHHAK,

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

1990 020823 BABULI BEHERA S/O:SURENDRA

BEHERA,AT-

BIDANASIBANDHA

CHAKA

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

1991 020824 BIDESHI BEHERA S/O:BHARAT

BEHERA,AT- BIDANASI

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7500

------

0

------

7500

------

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1992 020825 BIJAY KU PARIDA S/O:BIKASH

PARIDA,AT/PO-BIDANASI

NEAR HANUMAN

MANDIR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9000

------

0

------

9000

------

1993 020826 ULUCHHA SAMAL S/O:RAMESH SAMAL,AT-

KOLANPUR, PO -

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

1994 020827 JAGANATH BEHERA S/O:SURENDRA

BEHERA,AT-

BALISAHI(RADHAPUR),

PO -SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

1995 020828 GELHI RATH W/O:KRUSHNA

CHANDRA RATH,AT/PO-

KRUSHNADASPUR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

JAGATSINGHPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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1996 020830 MANAS RAY S/O:TAREKESWAR

RAY,AT-

PURUSOTTAMPUR, PO -

MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

1997 020843 SANTAN SETHI S/O:HATA SETHI,AT-

SINGHARPUR, PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

1998 020844 SUKANTA SAHOO S/O:LATE KARTIK

SAHOO,AT- KENDAL, PO-

MADHUSUDANPUR

SASAN

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

1999 020845 RABI NARAYAN SWAIN S/O:LATE BAIRAGI

CHARAN SWAIN,AT-

CHANDANGAON

MAJURAI,PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5100

------

0

------

5100

------

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2000 020846 ARAKHITA SAHU W/O:LATE DASA

SAHU,,AT/PO- POTANGI

HINJILI

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

HINJILIKATU

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

2001 020850 MANJUSHA NAIK W/O:RANJAN NAIK,AT-

MEDICAL ROAD NEAR

MADHIAL, PO-

KENDRAPARA

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

2002 020851 BABINA MOHARANA W/O:MIHIR

MOHARANA,AT/PO-

TARIKUNDA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

2003 020853 LOCHANA MALIK W/O:TILIA MALIK,AT-

NANKAR, PO-

BHARATPUR

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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2004 020854 RENUKA BEHERA W/O:BIPIN BEHERA,AT-

TUBUDA, PO- HINDULA

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2005 020863 KRUPASINDHU ROUT AT-PURUNAPARI,PO-

LENDURA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2006 020866 RANGALATA SAHOO W/O:KADASIA

SAHOO,RAMBHILA,

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

CHARAMPA

------

10000

------

0

------

10000

------

2007 020867 MATHURANANDA

BEHERA

AT-JANARDANPUR,PO-

LENDURA

NEMALA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

7650

------

0

------

7650

------

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2008 020868 PRASANT KUMAR SENA S/O:KRUPASINDHU

SENA,AT-AHANA,PO-

TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2009 020877 NILAKANTHA BHOL S/O:LATE GANESWAR

BHOL,AT/PO-

CHANARPUR,

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2010 020878 BALARAM BEHERA S/O:DEBENDRA

BEHERA,AT-

BALISAHI(RODHAPUR)

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1800

------

0

------

1800

------

2011 020879 GOURANG MALLICK S/O:LATE BIKAL

MALLICK,AT-

BALISAHI(RODHAPUR)

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2150

------

0

------

2150

------

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2012 020885 KRUSHNA CHANDRA

GOUDA

S/O:RAMA CHANDARA

GOUDA,G.N

PALEM,(PALIA

CHATRAPUR)

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

GANJAM

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

8000

------

0

------

8000

------

2013 020896 KALYANI DAS D/O:BRAJABALLAV

DAS,AT-

FRIEND'SCOLONY,PO-

BUXIBAZAR

MANGALABAG

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

2014 020898 SUPRAVA NAYAK W/O:ULLASH

NAYAK,MEDICAL QR NO-

2R.A47,MEDICAL

CAMPUS ,BERHAMPUR-4

BERAHMPUR TOWN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

2015 020899 ARATI BEHERA D/O:SUBHADRA

BEHERA,AT/PO-TIKHIRI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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2016 020919 SHAIKH IMTEYAZ S/O LATE SHAIKH

HASMAT,AT-KURANG

PRADHAN,PO-RAIPUR

CUTTACK SADARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2950

------

0

------

2950

------

2017 020920 PRASANTA KUMAR DAS S/O-GANESWAR DAS AT-

JOBRA DASASAHI PO-

COLLEGE SQUARE

MALGODAM

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1225

------

0

------

1225

------

2018 020927 KHULANA ROUT W/O PRADIPTA KUMAR

ROUT,AT-MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2500

------

0

------

2500

------

2019 020932 RAJNIKANTA SAHU S/O-RAMAKANTA

SAHU,AT-

ROUTNUAGAN,PO-

SAMANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5700

------

0

------

5700

------

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2020 020933 UMESH CH PATRA (ON

BEHALF OF SONALI

PRIYADARSHINI)

S/O PRAKITI PATRA,AT-

KALAPADA

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

FATHER IS THE

DEPONENT

2021 020935 PARA SETHY W/O LATE NARAN

SETHY,AT/PO-

PRATHAMAKHANDI

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2022 020936 MANOJ KUMAR PANDA S/O-BALARAM PANDA

AT-NILADEIPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2023 020937 MIHIR KUMAR SAHOO S/O- MADHUSUDAN

SAHOO,AT/PO-

DHANMANDAL,

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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2024 020938 PARBATI ROUT W/O-LACHHMAN ROUT

AT-NILADEIPUR PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2025 020939 SURESH SETHY S/O RAMA SETHY,AT-

BRAHMANBAD,PO-

KALAN

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5700

------

0

------

5700

------

2026 020942 PARWATI DAS W/O SIB DAS,AT-

PAIKANA,PO-

YASOBANTAPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

2027 020943 PRASANT DAS S/O-GOPAL DAS AT-

MAKUNDAPUR,PO-

KALIOBORA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

400

------

0

------

400

------

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2028 020944 DIPTIREKHA MOHANTY W/O PABITRA

MOHANTY,AT-

MAHANGALA,PO-

M.G.KHAMAR

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1000

------

0

------

1000

------

2029 020953 ANJAN KUMAR DASH S/O LATE BISHNU

CHARAN DASH,AT/PO-

PATALLIPANKA,

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2030 020954 KASINATH SAHOO S/O GOBIND SAHOO,AT-

SINGHARPUR,PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

2031 020957 RAMACHANDRA BARIK S/O DANEI BARIK,AT-

MARADA,PO-

GOPINATHPUR

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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2032 020959 JNYAN RANJAN JENA S/O SASHADHAR JENA,

AT/PO-SUNDHAL

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

2033 020960 SMT.ANJANA PRADHAN W/O RADHAGOBINDA

MOHANTY ,AT/PO-

BADAGUDUGUDIA

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

2034 020962 TUNA KANDI S/O CHANDRAMANI

KANDI,AT-

RODHAPUR(BALISAHI)P

O-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2035 020963 SUKANTI MALLICK W/O PRADIPTA

MALLICK,AT-

RODHAPUR,PO-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

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2036 020964 PABAN KUMAR SAHOO S/O-GANESWAR SAHOO

AT/PO-PATPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2037 020971 NRUSINGHA SAHOO S/O LATE DAMEI

SAHOO,AT-

CHANDESWAR,PO-

DEVIDWAR

JAJPUR TOWN

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR TOWN

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2038 020975 BHARATI MAHARANA D/O- DHRUBA CHARAN

MAHARANA AT-

NILADEIPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2039 020976 NAMITA PRADHAN D/O SRIKANTA

PRADHAN,AT-

KADUABAULAMALA,PO-

PURUNABAULAMALA

NOT SPECIFIED

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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2040 020977 CHITTARANJAN BEHERA S/O- SRIDHAR BEHERA

AT/PO-KAPTIPADA

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5600

------

0

------

5600

------

2041 020978 SANTILATA NAYAK W/O AJAYA NAYAK,AT-

BETANDA,PO-BARABATI

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR TOWN

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

SEASHORE SECURITIES

LIMITED

------

JAJPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

3100

------

0

------

3100

------

5000

------

0

------

5000

------

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2042 020979 DHOIDHAR SAHOO S/O- LATE KANHU

SAHOO

DAMADARPUR,PO-

PRATHAMAKHANDA

KUAKHIA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

2300

------

0

------

2300

------

2043 020981 SASHIREKHA BEHERA W/O- DEBENDRA

BEHERA,AT-

BALISAHI,PO-SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

2044 020985 SUBASH CHANDRA

PRADHAN

S/O:MAKADHWAJ

PRADHAN, AT/PO-

KHANUA

BADASAHI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

7000

------

0

------

7000

------

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2045 020986 SENANI SEKHAR SAHOO S/O- HADIBANDHU

SAHOO, AT/PO-KHANUA

BADASAHI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

3500

------

0

------

3500

------

2046 020990 JAYANTI SASAMAL W/O RAMESH

SASAMAL,AT-

GANGAPUR,PO-

MUNICIPENTHO

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

2047 020991 RAMESH CHANDRA

RANA

S/O- KRUSHNA

CHANDRA RANA,AT-

CHANDRADEIPUR,PO-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2048 020998 CH.INDRANI DAS S/O- I.DAS AT-

DEULASAHI,PO-

TULASIPUR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

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2049 021018 SRIKANTA SAMANTARAY W/O:PARAMANADA

SAMANTARAY,AT-

TANDAL,PO-KANTABAD

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3300

------

0

------

3300

------

2050 021019 SUBASH CHANDRA

PARHI

S/O:LATE SRIKANTA

PARTHI,AT-NEW INDIA

SAHI,PO-BASUDEVPUR

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2051 021021 NABAGHAN ROUT S/O:KRUSHNA ROUT,AT-

-KALAGARH,PO-

JADUPUR

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2052 021022 KAJAL MAHURI W/O:BHIM MAHURI,AT-

APARTIBINDHA(ELKHA),

PO-BHADRAK

BHADRAK

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9600

------

0

------

9600

------

Page 536: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2053 021026 ANANTA KUMAR

BEHERA

S/O:MURALI DHAR

BEHERA,AT-

RAGHUNATHPUR,PO-

KUDEINADIGAN

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2054 021028 SANJULATA PRUSTY W/O:GANGADHAR

PRUSTY,AT-

MADHUSUDANPUR,PO-

CHAKBARAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHUBANESWAR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5100

------

0

------

5100

------

2055 021029 LABAYANYA PATRA W/O:UTTAM PATRA,AT-

MADHUSUDANPUR,PO-

CHAKABARAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

8800

------

0

------

8800

------

2056 021031 SUKANTI MAHARANA D/O:GOPAL KRUSHNA

MAHARANA,AT-

KRUSHNA

NAGAR,LANJIPALI

BERAHMPUR TOWN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

1900

------

0

------

1900

------

Page 537: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2057 021032 SUVENDU BAL S/O:PRAVAKAR

BAL,AT/PO-JIGNIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1400

------

0

------

1400

------

2058 021037 SRI KHAGESWAR

BISWAL

S/O:RAM CH. BISWAL,AT-

DEULASAHI,PO-

TULASIPUR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2500

------

0

------

2500

------

2059 021038 RASMITA PRUSTY W/O:HARICHANDRA

PRUSTY ,AT-

GUHALDIHI,PO-

BANABISHNAPUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1700

------

0

------

1700

------

Page 538: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2060 021039 KUNTALA DIVYA W/O:LATE MANGULI

PANIGRAHI,AT-

MUKUNDPUR,PO-

KANTABAD

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1000

------

0

------

1000

------

2061 021040 DILLIP PANDA S/O:LATE

BATAQKRUSHNA

PANDA,AT/PO-

BADABERANA

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3300

------

0

------

3300

------

2062 021041 RAMESH CHANDRA

MOHAPATRA

S/O:JOGABANDHU

MOHAPATRA,AT-

TANDAL,PO-KANTABADA

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1100

------

0

------

1100

------

2063 021042 DILLIP KR.SAHOO S/O:BHIMA SAMAL,AT-

GHASIBAR,PO-ANTIA

JENAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 539: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2064 021043 RINA SAMANTARAY W/O:MANAS RANJAN

SAMANTARAY,AT-

TANDAL,PO-KANTABAD

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2200

------

0

------

2200

------

2065 021044 PRAMILA SWAIN W/O:BHAGIRATHI SWAIN

AT-KANTABAD,-PO-

KANTABAD

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1100

------

0

------

1100

------

2066 021045 SRI PRAVAT KUMAR

BAHINIPATI

AT/PO-KANTABAD BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5500

------

0

------

5500

------

2067 021047 BIJAYA MEHER W/O:KHAGESWAR

MEHEN, AT/PO-

BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

4000

------

0

------

4000

------

Page 540: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2068 021049 SMT.SITA BEHERA W/O:GANDHARBA

BEHERA,AT-KUANSA,PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2069 021050 TOSABANTA MEHER S/O:UCHHAB MEHER,

AT/PO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

6000

------

0

------

6000

------

2070 021051 JAYADEV MEHER S/O:MAHAJAN MEHER,

AT/PO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

3500

------

0

------

3500

------

2071 021052 GANDHARBI SAHU D/O:DOLAMANI SAHU,

AT/PO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

Page 541: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2072 021070 RABINDRA NATH DAS S/O:PURNA CHANDARA

DAS,AT/PO-

GOPIMOHANPUR

JALESWAR

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2073 021071 RUKMINI DAS W/O:BHIKARI DAS,AT-

ACHYUTAPUR,PO-

NARAHARIPUR

REMUNA

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

2074 021074 MIR APSIN ALLI S/O:MIR AHID

ALLI,AT/PO-DUKURA

KHUNTA

------

MAYURBHANJ

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

MAYURBHANJ

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

4200

------

0

------

4200

------

2075 021078 DEBAKI BEHERA W/O:SUDHIRA KUMAR

BEHERA,AT/PO-BAGADA

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 542: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2076 021079 GOLAKHA SAHOO S/O:CHINTA MANI

SAHOO,AT-

DEBATASAHI,PO-

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2077 021084 SANJUKTA PARIDA AT-RAGHUNATHPUR,PO-

R.K.PATNA

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2078 021085 DEBADARSHINI SAHOO D/O:DOLAGOBINDA

SAHOO,AT-

RAGHUNATHPUR,PO-

R.K.PATNA

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

2079 021086 ASHOK KUMAR SAHOO S/O-DOLAGOBINDA

SAHOO,AT/PO-

SHYAMASUNDARPUR,KE

NDRAPADA

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

Page 543: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2080 021094 MINATI PANIGRAHI D/O:MANGULI

PANIGRAHI,AT-

MAKUNDPUR,PO-

KANTABAD

BEGUNIA

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

KHURDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

2081 021097 ATULYARANI TANTY W/O:KRISHNA TANTY,AT-

QRS.NO.C/8,SECTOR-

17,ROURKELA-3

SECTOR-15

------

SUNDARGAD

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5500

------

0

------

5500

------

2082 021098 SUBHADARSHINI SAHOO D/O:DOLAGOBINDA

SAHOO,AT-

RAGHUNATHPUR,PO-

R.K.PATNA

NOT SPECIFIED

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8000

------

0

------

8000

------

2083 021099 BABAJI PARIDA S/O:MULI PARIDA,AT/PO-

GATIROUT PATNA

CHAULIAGANJ

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

CUTTACK

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

6000

------

0

------

6000

------

Page 544: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2084 021100 SUKANTI PRUSTY S/O:BHAGIRATHI

PRUSTY,AT-

GUHALDHI,PO-

BANABISHNUPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

2085 021107 BHAGABAN PATRA S/O KANDHA PATRA,

AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

2086 021135 AJAYA KUMAR MALIK S/O ANASH MALIK, AT-

SEBATIPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3200

------

0

------

3200

------

2087 021136 SANJAYA KUMAR SWAIN S/O KELU SWAIN, AT-

MAHANANGALA,PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 545: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2088 021137 BIKALI BEHERA S/O LATE DAITARY

BEHERA, AT-

BADAGHAI,PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2089 021141 ATULYA PRADHAN S/O JAGABANDHU

PRADHAN, AT-

ACHYUTPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5400

------

0

------

5400

------

2090 021145 DILIP MEHER S/O GOBIND MEHER,

AT/PO-SALEBHATA

LOISINGHA

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

Page 546: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2091 021146 BHAGIRATHI BARIK S/O SUDHIR CHANDRA

BARIK, AT-

ATHANGAN,PO-

BHIMTALI

UDALA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2650

------

0

------

2650

------

5000

------

0

------

5000

------

2092 021147 ASWANI ROUL S/O LAXMAN ROUL,

AT/PO-BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

2700

------

0

------

2700

------

2093 021155 ROSY MISHRA W/O SARAT KUMAR

MISHRA, AT/PO-

LENKUDIPADA (

BARAMALI DANDA)

NAYAGADA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2000

------

0

------

2000

------

Page 547: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2094 021160 USHARANI DAS W/O BINAYA KUMAR

MOHANTY, AT-

MATHA,PO-CHHENAPADI

NANDIPADA

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

8000

------

0

------

8000

------

2095 021169 SANATAN PARIDA S/O LATE

PARAMANANDA PARIDA,

AT-JOGARADA,PO-

THAMUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

700

------

0

------

700

------

2096 021171 KHETRABASI BEHERA S/O GANDHARBA

BEHERA, AT/PO-TARITO

KISHAN NAGARA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2400

------

0

------

2400

------

Page 548: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2097 021172 SABITRI PANDA W/O GYANENDRA

PANDA, AT/PO-PURUNA

BALASORE

BALESWAR TOWN

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

2098 021173 REBATI DAS H/O SHAMA SUNDAR

DAS, AT-

KUBERAPUR,PO-

BAHABALPUR

TIHIDI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

2099 021174 SUKADEBA DEHURY S/O SRIMUKHA DEHURY,

AT/PO-CHARMAL

CHARMAL

------

SAMBALPUR

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

RAIRAKHOL

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

2100 021175 JHUNU PATRO W/O CH. AMAR PATRO,

AT/PO-ROHIBANK

ODAGAAN

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

DASPALLA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 549: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2101 021176 BABURAM BEHERA S/O LATE BRUNDA

BEHERA, AT-

KUBERAPUR,PO-

BAHABALPUR

TIHIDI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

2102 021177 MANORANJAN MAJHI S/O RABINDRA MAJHI,

AT-MATIASAHI,PO-

BAHABALPUR

TIHIDI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

10000

------

0

------

10000

------

2103 021184 KASINATH MUDULI S/O LATE DOMA MUDULI,

AT-SORAN,PO-KUHUDI (

KUMBHARA SAHI)

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2104 021185 RITESH BISWAL S/O NABAGHANA

BISWAL, AT-AHANA,PO-

TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 550: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2105 021187 RANJIT KUMAR BEHERA S/O DHRUBA BEHERA,

AT-MANTIRI,PO-TIRTOL

TIRTOL

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

2106 021188 MAMATA ROUT S/O MAYADHAR ROUT,

AT-JOGARADA,PO-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5200

------

0

------

5200

------

2107 021199 GURA JENA S/O BIDYADHAR JENA,

AT-BRUNDABANPUR,PO-

DANAR

NANDIPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

ADDRESS NOT

AVAILABLE

------

5000

------

0

------

5000

------

2800

------

0

------

2800

------

Page 551: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2108 021202 BHAGABAN BISHOI S/O:TRINATH BISHOI,

AT/PO-NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

2109 021210 NARAYAN BINDHANI S/O:KUSHANATH

BINDHANI, AT/PO-

BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

UDALA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2110 021215 PRAKASH MEHER S/O:PANDAB MEHER,

AT/PO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

5200

------

0

------

5200

------

2111 021217 MANORANJAN BEHERA S/O:LATE MAHENDRA

BEHERA, AT/PO-

TUNDARA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

Page 552: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2112 021219 RABINDRA NAYAK S/O:BALAKRUSHNA

NAYAK, AT/PO-BONTH

BONTH

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BOUDH

------

10000

------

0

------

10000

------

2113 021220 PRAMILA BHUYAN D/O:LAXMIDHAR

BHUYAN, AT-

MARAPUR,PO-

ICHHAPUR

BHADRAK

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2114 021223 SANTILATA DEI W/O:BANSIDHAR

DAS,AT-AHIGHARA,PO-

PARIORADA

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2115 021224 HARASH JENA W/O:RAMESH JENA,

AT/PO-HARIPUR(PAIKA

SAHI)

TANGI

------

KHURDA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

Page 553: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2116 021226 NIRMALA SAMANTARA W/O:UPENDRA

SAMANTARA, AT/PO-

SORAN ( NEAR

BHAGABATI TEMPLE)

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2117 021227 TUNI DEI W/O:MAHANTA

PRADHAN, AT-

RATANPUR,PO-KUHUDI

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2118 021228 KESAB RAUTA S/O:MUSA RAUT, AT-

BARADA,PO-

MUNISIPENTHO

GANJAM

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

2119 021231 SNEHA LATA NAYAK W/O:SUSHANTA KUMAR

NAYAK, AT-

BANGARA,PO-

KHANNAGAR

SADAR

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 554: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2120 021240 SARAT KUMAR JENA S/O:LAXMAN JENA, AT-

JAINAGAR,PO-ANKE

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1500

------

0

------

1500

------

2121 021249 SABITRI SAHOO D/O:LATE DURYODHAN

SAHOO, AT/PO-

BHATIMUNDA

TANGI

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2122 021250 MAMATA MANJARI

PANDA

W/O:BRAHMANANDA

PANDA, AT/PO-

MADHYAKACHHA

JAGATPUR

------

CUTTACK

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2123 021251 KAMALAKANTA DIXIT S/O:LATE KAHNU

CHARAN DIXIT,AT-

PURBAKACHHA,PO-

MADHYAKACHHA

JAGATPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 555: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2124 021252 GAGAN BIHARI S/O:LATE RAGHUNATH

DAS, AT/PO-BHAIRPUR

JAGATPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2125 021256 GIRIJA NANDAN BEHERA S/O:GANGADHAR

BEHERA, AT-

ARTUNG,PO-BARAPUR

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2126 021257 GAYATRI SAHOO AT-SANKHARO,PO-

BARAPUR

NOT SPECIFIED

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

8000

------

0

------

8000

------

2127 021258 PURNIMA SAHOO W/O:HARISH CHANDRA

SAHOO, AT/PO-

BARAPUR

NOT SPECIFIED

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1600

------

0

------

1600

------

Page 556: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2128 021259 URMILA PANDA W/O:RATNAKAR PANDA,

AT-SUDARSANPUR,PO-

SUAN

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2129 021263 GAUTTAM BEHERA S/O:SRIDHAR

BEHERA,AT-

APARTIBINDHA,PO-

BHADRAK

BHADRAK

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

1800

------

0

------

1800

------

2130 021264 PRAFULLA BEHERA S/O:LATE BISHNU

BEHERA, AT-RATILO,PO-

TARITO

KISORNAGAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2400

------

0

------

2400

------

5000

------

0

------

5000

------

Page 557: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2131 021265 LOKANATH BADHEI S/O:RUSA BADHEI,AT-

RATILO,PO-TARITO

KISHAN NAGARA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1700

------

0

------

1700

------

2132 021269 JANKI BABHI W/O:RAMACHANDRA

BABHI,AT-BHUINPUR,PO-

BAGADA

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5800

------

0

------

5800

------

2133 021270 JYOSHNA RANI BEHERA D/O:NIDHIRAM

BEHERA,AT-

CHANDAMOHINI,PO-

KONDAPATANA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 558: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2134 021272 ANI KANDI S/O:DEBENDRA

KANDI,AT/PO-

SURAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7400

------

0

------

7400

------

2135 021276 PRAMOD BEHERA W/O:BABAJI BEHERA,AT-

SRIBANTAPUR,PO-

HARIDASPUR

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2136 021277 SANTOSH KUMAR

SWAIN

S/O:KAILASH CHANDRA

SWAIN,

AT:JOGARADA,PO-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2137 021279 SWARNALATA PATRA S/O:NAGAN KUMAR

PATRA,AT-AREI,PO-

SAMITANGA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1400

------

0

------

1400

------

Page 559: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2138 021280 SANTILATA PANDA W/O:JADUNATH PANDA,

AT:N.BATESWAR,PO:SAL

IPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

10000

------

0

------

10000

------

2139 021281 NIRMALA SAHOO S/O:BIPENBEHARI

SAHOO,AT/PO-

SUNAKHANDI

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1200

------

0

------

1200

------

2140 021282 RAJESH KUMAR ROUT S/O:HARMOHAN

ROUT,AT/PO-

BHATAPADA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2141 021288 SABITA PRADHAN W/O:PANCHU

PRADHAN,SALABANI,PO-

TAKARADA

BUGUDA

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 560: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2142 021291 UMESH CHANDRA

PANDA

S/O:LATE LAXMAN

PANDA,MULUKADAY,PO-

ANANTAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

2143 021294 KARUNAKAR BEHERA S/O:GOPAL BEHERA,AT-

NILADEIPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4000

------

0

------

4000

------

2144 021296 DIPTIMAYEE SWAIN W/O:BASANT

SWAIN,AT:ACHYUTPUR,

PO-DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2145 021298 LIPIKA BEHERA W/O:SANJAY

PATRA,GOPINATHPUR,P

O-NARENDRAPUR

NOT SPECIFIED

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KANISI

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

Page 561: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2146 021299 SUBAL MOHANTY S/O:GOPAL MOHANTY,

AT:DUNDARIA,PO-

BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

2147 021904 BHARATI SAHU W/O:SARBESWAR

SAHU,BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

2148 021905 DAMAYANTI BARIK W/O:NISHAKAR

BARIK,DAGARPADA, P.O-

DAGARPADA

KHAIRA

------

BALESWAR

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

Page 562: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2149 021906 ABHIMANYU BEHERA S/O:JAGANNATH

BEHERA,

AT:AMBAPICHHULA, P.O-

SUNDHAL

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

2150 021907 NARENDRA BEHERA S/O:LATE MURALIDHAR

BEHERA,AT-

MANGALPUR, P.O-

PUNANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

2151 021908 PRAMOD KUMAR DAS S/O:NIRANJAN DAS,AT-

KOLANPUR, P.O-

SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2152 021914 BHAGYALAXMI OJHA D/O:DHARANIDHAR

OJHA,AT-BADAGOTH,

P.O- BADAGOTHA

MAHANGA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

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2153 021918 FULAMANI SAHU D/O:BHAGABAT SAHU,

AT/PO:BADAKHALADI

UDALA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

2154 021919 BHAKTAHARI PANDIA S/O:PURNACHANDRA

PANDIA, AT:SUDUSUDIA,

P.O- MIRIGOTHANA

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

3000

------

0

------

3000

------

2155 021922 KUNILATA OJHA W/O:BANAMALI

OJHA,AT/PO-ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3500

------

0

------

3500

------

2156 021923 SUBASH DAS S/O:TRILOCHAN DAS,

AT/PO- M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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2157 021924 APSARA SAHOO W/O:SHASANKA SEKHAR

SAHOO,ASURADHIPA,

P.O- HARIHARPUR

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2158 021943 SUBHASUBH SWAIN S/O:NAGENDRA KUMAR

SWAIN,AT-MARSHAGHAI,

P.O-MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2159 021952 SANKARSAN BEHERA W/O:ARJUN BEHERA,AT-

KHANTA, P.O- THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

2160 021953 PRATIMA PATRA W/O:SATYANANDA

PATRA,AT-

RAGHUNATHPUR, P.O-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7800

------

0

------

7800

------

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2161 021955 BASANTILATA PRUSTY W/O:JANMEJAY

PRUSTY,BEHARIPUR,P.O

- KUDIE NADIGAN

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2162 021956 KARUNAKAR PRUSTY S/O:LATE PRAHALLAD

PRUSTY,BEHARIPU

GANIAL, P.O- KUDEI

NADIGAN

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2163 021957 ARAPURNA BEHERA S/O:AMULYA

BEHERA,GUHLDIS

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2164 021958 CHINMAY KU. SAHOO S/O:JAYRAM SAHU,AT-

RAGHUNATHPUR, P.O-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

8700

------

0

------

8700

------

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2165 021962 SUBHENDU BHOI S/O:LATE SRIRAM

BHOI,AT-MAHAJANPUR

,P.O- MAHAJANPUR

JAGATPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2166 021966 JAYANTA BARIK S/O:SURENDRA

BARIK,TUNDARA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2167 021968 NARAYAN KANDI S/O:ALEKHA KANDI,AT-

BATESWAR,PO-SALIPUR

NOT SPECIFIED

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2168 021969 SUSIL KUMAR BISOI AT-KHANDAGAN,PO-

KENDUPATANA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8500

------

0

------

8500

------

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2169 021970 BHARATI SAMAL S/O:PRAMOD SAMAL,AT-

RODHAPUR,PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2170 021971 SUBASH CHANDRA

SAHOO

S/O:LATE

BATAKRUSHNA

SAHOO,AT-

SAPANPUR,PO-SISUA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

2171 021972 HARA PRASAD

MAHAKUD

S/O:BHIKARI

MAHAKUD,GUNAALADIHI

,BANABISHNU

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3600

------

0

------

3600

------

2172 021973 KAUSHALYA MAHAKUD W/O:SANATAN

MAHAKUD,AT-

BEHARIPUR,PO-

KUDEINANDIGAON

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SORO

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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2173 021974 SANJULATA BEHERA S/O:NARANA DAS,AT-

KERENGA,PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2174 021975 SUSAMA SETHI S/O:BASANTA KUMAR

SETHI,AT/PO-PATAPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3500

------

0

------

3500

------

2175 021978 BANAMALI BEHERA S/O:CHAKRADHAR

BEHERA,NUAPUR,PO-

GENOUTI

SADAR

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2176 021979 SUCHITRA NAYAK W/O:SARAT KUMAR

NAYAK,AT-JAHALA,PO-

BERUDA

JAJPUR SADARA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7000

------

0

------

7000

------

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2177 021980 BIDYADHAR PADHY S/O:UDAYANATH

PADHI,AT:BHABA NAGAR

1ST LINE,PO-

BERHAMPUR

BAIDANATHAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3200

------

0

------

3200

------

2178 021982 BIDYADHAR DAS S/O:NARI DAS,AT-

BHUINPUR,PO-BAGADA

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

9000

------

0

------

9000

------

2179 021984 DURYODHANA KABI S/O:NILAMANI KABI,PO-

MADHUSUDANPUR

SASAN

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9600

------

0

------

9600

------

2180 021988 SABITA BEHERA D/O:GATANATH

BEHERA,AT-

MARKANDAPUR,PO-

PUNANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

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2181 021989 BIJAYA SWAIN S/O:SHANKAR

SWAIN,AT-

KORKORA,PO-

JAGATSINGHPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

800

------

0

------

800

------

2182 021992 JANANA RANJAN PATRA AT-DAMODARPUR,PO-

LENDURA

NEMALA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2183 021993 DIPTIMAYEE

MAHAPATRA

W/O:JITENDRA KUMAR

SAHU,AT:PANDA

COLONY NEAR

ENGINEAR SCHOOL,PO-

BERHAMPUR

BAIDANATHAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3200

------

0

------

3200

------

2184 021994 ANAMA BINDHANI S/O:SARBESWAR

BINDHANI, AT/PO-

PEDAGADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

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2185 021996 SUSAMA OJHA W/O:RAJA KISHOR

OJHA,AT-KHAIRA,PO-

BADACHANA

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2186 021997 RENUKA SETHI D/O:RAMA CHANDRA

SETHY,AT-KHAIRA,PO-

BADACHANA

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2187 022101 ABHAYA PUTEL S/O:KESHARA PUTEL,

AT-RAHENBHATA, PO-

MALISIRA

TITILAGADA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

TITILAGADA

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

2800

------

0

------

2800

------

2188 022102 DAHAN PUTEL W/O:SANKIRTAN

PUTEL,RAHENBHATA,

PO-MALISIRA

TITILAGADA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

TITILAGADA

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

3800

------

0

------

3800

------

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2189 022103 CHANDRA SEN PUTEL S/O:DHUBA

PUTEL,RAHENBHATA,

PO-MALISIRA

TITILAGADA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

TITILAGADA

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

3800

------

0

------

3800

------

2190 022104 MANOJ KUMAR MAJHI S/O:JALAM MAJHI,

AT:PITIPARA, PO-

MALISIRA

TITILAGADA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

TITILAGADA

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

2000

------

0

------

2000

------

2191 022105 PHAKIRA PUTEL S/O:DAMBUDA

PUTEL,RAHENBHATA,

PO-MALISIRA

TITILAGADA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

TITILAGADA

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

3800

------

0

------

3800

------

2192 022108 JITEN BAG S/O:SUNADHAR BAG,

AT:BITABANDH, PO-

MALISIRA

TITILAGADA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

TITILAGADA

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

4200

------

0

------

4200

------

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2193 022109 PURNAMI PUTEL D/O:RAJU

PUTEL,RAHENBHATA,

PO-MALISIRA

TITILAGADA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

TITILAGADA

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

3800

------

0

------

3800

------

2194 022110 SARAJIN PUTEL W/O:JAGABANDHU

PUTEL,RAHENBHATA,

PO-MALISIRA

TITILAGADA

------

BALANGIR

SEASHORE BOLANGIR

MULTIPURPOSE CO-OP

LTD

------

TITILAGADA

------

NEAR A.D.B. BANK,

RAJENDRA COLLEGE

SQUARE,BOLANGIR-

767002

------

1700

------

0

------

1700

------

2195 022114 SUBASHA CH SETHI S/O:GANDHARB

SETHI,PO-ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2500

------

0

------

2500

------

2196 022117 TAJUDDIN KHAN S/O:NAJIBUDDIN

KHAN,BHARATPADA, PO-

GOPALPUR

MAHANGA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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2197 022120 BRAHMANANDA SETHI D/O:NAKULA

SETHI,AT/PO-ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2198 022121 JHARANA BEHERA W/O-LATE SUSANT

BEHERA,AT/PO-ALABOL

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

2199 022125 SWORUPA DAS W/O:SITAKANTA

DAS,M.G.KHAMARA

PATAKURA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2200 022142 RATNAMALA SAHOO S/O:SANKANSAN

SAHOO,CHITRAKULA,

PO-BARABATI

DHARMASALA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 575: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2201 022160 SANKARSAN SAHOO S/O:RAGHUNATH

SAGOO,

AT:CHITRAKULA, PO-

BARABATI

DHARMASALA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2202 022163 GANESH SAMAL S/O:NILAMANI SAMAL,

AT:ALIKANA, PO-ALAVAR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

2203 022164 NARAYAN DAS S/O:GURU CHARAN DAS,

AT:BANIASAHIDHIA, PO-

ODISHOP

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9000

------

0

------

9000

------

2204 022165 PURNA CHANDRA

NAYAK

S/O:HINA NAYAK,

AT/PO:CHHACHINA

JAGANNATHPUR,

DIGAPADA

KODALA

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

PURI

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

500

------

0

------

500

------

Page 576: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2205 022166 PANKAJA SAHU S/O:SUBASH CHANDRA

SAHU,

AT/PO:PUSTAPUR,

KENCHANA

KODALA

------

GANJAM

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PURI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

2206 022167 SANJAYA KUMAR KANDI S/O:DAMODAR KANDI,

AT:RANAPUR, PO-

ALAVAR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PURI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5500

------

0

------

5500

------

2207 022172 SHRI RANJAN ROUT S/O:LATE MURALI ROUT,

AT/PO:SARADADEVI

ROAD,

PURI TOWN

------

PURI

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PURI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

2208 022173 SHRI BIJAYA KUMAR

SAHOO

S/O:PARSURAM SAHOO,

AT:GACHHAKALI LANE

PO-PURI TOWN

PURI TOWN

------

PURI

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PURI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5100

------

0

------

5100

------

Page 577: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2209 022174 RAMESH CHANDRA

SAHOO

S/O:NARAHARI SAHOO,

AT/PO-PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

PARADEEP

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2210 022179 PHAKIR KANDI S/O:ALEKHA KANDI,

AT:RANAPUR, PO-

ALAVOR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2211 022180 SATYABHAMA

PANIGRAHI

W/O:MUKTIKANTA

PANIGRAHI,

AT:SANKHARU, PO-

BARAHAPUR

NOT SPECIFIED

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2212 022181 NIRANJAN PANDA W/O:LATE RAMA

CHANDRA PANDA, AT-

ISWARPUR,PO-

NUAGAON

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BASUDEV PUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 578: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2213 022184 SANJUKTA MOHAPATRA W/O:DEBABRATA

MOHAPATRA,

AT:KANTABALLAVPUR,

PO-JAGATSINGHPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

800

------

0

------

800

------

2214 022185 KRUSHNA CHANDRA

BEHERA

AT:KERENGA, PO-

RAISUGADA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

800

------

0

------

800

------

2215 022186 ANITA SAMAL W/O:GANDHARBA

SAMAL, AT:KOLANPUR,

PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2216 022187 CHITTA RANJAN JENA S/O:RUTUPURNA JENA,

AT/PO-KORUA

NAUGAAN

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 579: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2217 022192 PUSPANJALI DASH W/O:RAJANIKANTA

DASH, AT:RAGHABPUR,

PO-SISHUA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2218 022194 KAMALA DEI W/O-HARIHARA BEHERA,

AT/PO-GATIROUT PATNA

CHAULIAGANJ

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

2219 022195 KAMALA DAS W/O:SUBASH CHANDRA

DAS, AT:KOLANPUR, PO-

SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

2220 022196 SMT. SARADA ROUL W/O:SHIBA ROUL,

AT/PO-BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

2700

------

0

------

2700

------

Page 580: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2221 022198 BIJAYA LAXMI SAHOO W/O:TAPASH SAHOO,

AT/PO-DHANMANDALA

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2222 022255 DEBANDRA KUMAR

BEHERA

S/O:LATE BAISIDHAR

BEHERA,MANGALPUR,

PO-PUNANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

2223 022301 UDAYA KUMAR DAS S/O- BHANU DAS,AT/PO-

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2224 022303 SRI MANORANJAN

NAYAK

S/O- GANGADHAR

NAYAK,AT-BANGARA

PO-KHAN NAGAR

SADAR

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 581: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2225 022306 DAMDOR ROUT S/O- NARAYAN ROUT,AT-

RAGHUNATHPUR PO-

THANUAL

DHARMASALA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2226 022307 JHUNUBALA DAS W/O- BIJAY KUMAR

DAS,AT-BALISAHI PO/PS-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2100

------

0

------

2100

------

2227 022308 TUNURAMA RAY W/O-NIKUNJA KISHORE

ROUL,AT-DEULI PO-

BAIGANI

POLICESTATION

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2228 022314 SANJUKTA BEHERA S/O- LATE RAJKISHORE

BEHERA,AT/POI-

GATIROUT PATANA

NOT SPECIFIED

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

Page 582: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2229 022316 NAMITA SAMAL W/O- BABAJI SAMAL,AT-

KALAN PUR PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

2230 022317 RAJANI SETHI S/O-SANKAR SETHI AT-

BATESWAR/PO-SALIPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5600

------

0

------

5600

------

500

------

0

------

500

------

2231 022318 SABITRI SAMAL W/O- SUDHAKAR

SAMAL,AT-KALANPUR

PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

Page 583: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2232 022319 DEBENDRA DAS S/O-DWARIKA DAS,AT-

SINGHARPUR PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

2233 022320 SRI PRAFULLA BARIK S/O-HAREKRUSHNA

BARIK,AT/PO-ALLA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9600

------

0

------

9600

------

2234 022321 SANTOSH KUMAR BARIK S/O-JHARIA BARIK,AT-

SINGHARPUR PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2235 022322 SUBASH KUMAR SAHOO S/O-REBATIKANTA

SAHOO,AT-SINGHARPUR

PO-NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9600

------

0

------

9600

------

Page 584: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2236 022323 KARTIKA CHARAN DAS S/O- LATE DAMODAR

DAS,AT-SINGHARPUR

PO-NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

2237 022324 PRADIPTA KUMAR

MOHANTY

S/O-RAMAKANTA

MOHANTY,AT-

CHANDANGAON -

MAJURAI PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1600

------

0

------

1600

------

2238 022325 LOKNATH SAHOO S/O- LATE KRUSHNA

CHANDRA SAHOO,AT-

HARIHARPUR PO/PS-

JAGATSINGH PUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3900

------

0

------

3900

------

2239 022328 DURGESH NANDINI

CHOUDHURY

W/O-DEBARPITA

DASH,AT- LALA SAHI,

PO-JAGATSINGHPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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2240 022336 DIBAKAR PATI S/O-DASHARATHI

PATI,AT-ARTUNG PO-

BARAPUR

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2241 022337 SMT SUKANTI PANDA W/O-SARAT KUMAR

PANDA,AT-AMAZIA PO-

BARAPUR

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2242 022338 BINAPANI KANUNGO W/O- HAREKRUSHNA

DAS,AT/PO-JAGATPUR

JAGATPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

200

------

0

------

200

------

2243 022348 RANJITA BEHERA W/O- RATNAKAR

BEHERA,AT/PO-

MADHYAKACHHA

JAGATPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5600

------

0

------

5600

------

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2244 022354 SMT KAMALINI JENA W/O-PRAMOD KUMAR

JENA,AT/PO- NUAGAON

PS-BANIGOCHHA

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

9000

------

0

------

9000

------

2245 022356 ABHIRAM PATRA S/O-SANATAN

PATRA,AT-

MEGHAMADHAB PO-

CHAKABARAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

3800

------

0

------

3800

------

2246 022357 MOHAN KUMAR SAHU S/O-DAMODAR SAHU,AT-

BEHARIPUR GANJA,PO-

KUDEI NADIGAN

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

6500

------

0

------

6500

------

2247 022358 SMT LAXMIMANI SING W/O-MADAN SING,AT-

DAHISAHI PO-PODASAL

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 587: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2248 022361 PUNI BARIK W/O-PRAFULLA BARIK

AT-KUANSA PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2249 022364 KANAK LATA PRUSTY W/O-PURASTTAM

PRUSTY,AT-B.P GANJA

PO-KUDEI NADIGAN

SORO

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7200

------

0

------

7200

------

2250 022365 RAJALAXMI NAYAK W/O-AKSHAYA KUMAR

NAYAK AT-KUANSA PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2251 022367 SRI RANJAN KUMAR

SWAIN

S/O-LATE JATADHARI

SWAIN,AT-KUANSA PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 588: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2252 022368 PABITRA KUMAR SWAIN S/O-MADHAB SWAIN AT-

KUANSA PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2253 022370 SMT SATYABHAMA

PANDA

W/O-HARIHAR

PANDA,AT-KUANSA PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2254 022372 SMT NAMITA

SATAPATHY

W/O- BHARAT BHUSAN

SATPATHY,AT-PURUNA

BAZAR PO-BALASORE

BALESWAR TOWN

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2255 022373 SRI PRAVAT CHANDRA

DAS

S/O-ANADI DAS,AT-

BARAGHAI PO-

CHHANPUR

INDUSTRIAL

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 589: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2256 022375 ASHIS KUMAR MOHANTY S/O-ANTARYAMI

MOHANTY,AT-

BADMANGALPUR ,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT CLEAR/VISIBLE

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

2257 022376 BASANTILATA BHAJA W/O-GOTTAM KUMAR

BHAJA,AT/PO-

KUMARPUR

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2258 022377 SANJUKTA PANDA W/O-MADHUSUDAN

PANDA,AT/PO-GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2259 022378 MANJULATA PATI W/O- KAMALAKANTA

PATI,AT-ISWARPUR PO-

NUAGAON

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

Page 590: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2260 022379 SABITRI DAS W/O- SUNAKAR DAS,AT-

BALISAHI PO-SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5200

------

0

------

5200

------

2261 022380 SAHESTA TABSUM W/O-SAYED LIYAKAT

ALI,AT-BALISAHI PO-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2100

------

0

------

2100

------

2262 022381 LATA DAS W/O-NIRANJAN DAS,AT-

KOLANPUR PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

2263 022382 KABITA DAS W/O-AKHAYA KU

DAS,AT-BALISAHI PO-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

Page 591: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2264 022383 KHULANA KANDI W/O-PURUSOTTAM

KANDI,AT-

KANTABALLAVPUR PO-

JAGATSINGH PUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

2265 022385 MADHUSMITA BHOI W/O-DEBADUTTA

BHOI,AT-KANTABALLAV

PUR,PO-

JAGATSINGHPUR

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2200

------

0

------

2200

------

2266 022396 CHIRANJIBI SABAR S/O- LATE GUBARA

SABAR,AT/PO-

PERUPANG

PADMAPUR

------

RAYAGADA

SEASHORE SECURITIES

LIMITED

------

PARALAKHEMUNDI

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2267 022402 JANGYASENI PRADHAN W/O-BANSHIDHAR

PRADHAN AT-

CHILIKHAMA PO-

SANKURU

BUGUDA

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

ODAGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 592: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2268 022406 DAMODAR BESHRA S/O-RAGHUNATH

BESHRA AT-SANJAY

NAGAR PO-

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2269 022407 PUSPANJALI SWAIN W/O-RAMESH CHANDRA

SWAIN AT-SAILO PO-

TOTAPADA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1400

------

0

------

1400

------

2270 022408 SOMANATH BEHERA S/O-BABAJI CHARAN

BEHERA AT-

SAHANAPUR PO-

SAMITANGA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8500

------

0

------

8500

------

2271 022409 SANKARSAN NAYAK S/O-BRUNDABAN NAYAK

AT-/PO- MAHISAPATA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 593: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2272 022410 BALARAM BEHERA S/O-JAYAKRUSHNA

BEHERA AT/PO-

MAHISAPATTA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2273 022411 HADIBANDHU SING S/O-LATE SAINA SING

AT/PO-MAHISAPATA

NILAGIRI

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2274 022412 ANADI BEHERA S/O-SURENDRA NAYAK

AT/PO-MAHISAPATA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2275 022413 ESWAR CHANDRA

SWAIN

S/O-LATE DAITARI

SWAIN AT-KUANSA PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

Page 594: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2276 022414 BHAGIRATHI BEHERA S/O-LATE JATADHARI

BEHERA AT-KUANSA PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2277 022415 SUMANTA NAYAK S/O-CHAITANYA NAYAK

AT-KUANSA PO-

TARADAPADA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2278 022417 PRAFULLA MAJHI AT-BELABANDHA PO-

SALANIA

NANDIPADA

------

KEONJHAR

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHADRAK

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

1400

------

0

------

1400

------

Page 595: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2279 022428 CHANDRAMANI SETHY S/O-LATE SANATAN

SETHY AT-BETANDA PO-

BARABATI

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

2280 022435 U.PADMA REDDY W/O-U.PENDRA REDDY

AT-PURUNA PO-

CHATRAPUR

CHHATRAPUR

------

GANJAM

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2281 022436 AMIYA KUMAR JENA S/O-BABAJI CHARAN

JENA AT/PO-AJANGADIA

BONTH

------

BHADRAK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BONTH

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

2282 022441 SADAY KUMAR

SANKHUA

S/O-GOPINATH

SANKHUA AT/PO-

BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

Page 596: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2283 022442 DURYODHAN BARIK S/O-MADHUSUDAN

BARIK AT-DATTAPUR

PO-BAHARDDA

BASTA

------

BALESWAR

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

2284 022446 SAILABALA SAHU W/O-BISWOKETAN SAHU

AT-GEDALAPALLI PO-

CHIKALAKHANDI

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BERHAMPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

9000

------

0

------

9000

------

2285 022447 SUNYAPRAVA DASH D/O-MAHENDRA

PRASAD DASH AT-

NARAYANPUR PO-ADA

SIMULIA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2286 022452 SANJU MALLICK W/O-DARSHANI SAMAL

VILL-

RADHAPUR(BALISAHI)

PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 597: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2287 022453 PRAMOD KUMAR SAHOO S/O-BAJENDRA SAHOO

AT-RATILO PO-TARITO

KISORNAGAR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2288 022454 BASANTI SAHOO W/O-PUNANANDA

SAHOO AT-RATILO PO-

TARITO

KISORNAGAR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

2289 022460 GOBINDA NAYAK S/O-KHADAL NAYAK

AT/PO- NUAGOAN

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

4800

------

0

------

4800

------

Page 598: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2290 022461 TIKINA BADATIA W/O-PANCHANAN

BADATIA AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

BHANJA NAGAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

1800

------

0

------

1800

------

2291 022463 BHAGIRATHI PADHI S/O- BANCHANIDHI

PADHI AT-KUMARPUR

PO-BARAPUR VIA-

ANANTPUR

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

2292 022464 KUSHUM BHUYAN W/O-PRAHALLAD

BHUYAN AT-BANGUR

PO-SARAKONA

OUPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

KHAIRA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

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2293 022467 HAREKRUSHNA DASH S/O-LATE BISHNU

MOHAN DASH AT/PO-

GUD VIA- ANANTPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

2294 022468 HENARANI BEHERA W/O-RAMESH CHANDRA

BEHERA AT-

KULASAMITANGA, PO:

SAMITANGA

KISORNAGAR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

SALEPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2295 022469 PITABAS PRADHAN S/O-LAXMI DHAR

PRADHAN AT-

DENGABADI, PO:

TAKARADA

BUGUDA

------

GANJAM

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

ODAGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2296 022478 PARIKSHITA ROUT S/O-LATE ANANDA ROUT

AT/PO:MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4500

------

0

------

4500

------

Page 600: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2297 022481 UMESH CHANDRA

PATRA

S/O-PRAKRITI PATRA

AT/PO: KALAPADA

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5500

------

0

------

5500

------

2298 022487 RASMIRANJAN MAHALI S/O-DHRUBA CHARAN

MAHALI

AT/PO:MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2299 022488 PRAKITI PATRA S/O-LATE DHARANI

PATRA AT/PO:

KALAPARA

KENDRAPADA

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

KENDRAPADA

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

6800

------

0

------

6800

------

2300 022489 AMAR KUMAR DAS S/O-NITYANANDA DAS

AT/PO: MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

4800

------

0

------

4800

------

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2301 022500 ANANTA KISHORE OJHA S/O-BRAJA KISHORE

OJHA AT/PO: NATAKAI

NISCHINTAKOILI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2302 022502 RAMCHANDRA SAMAL S/O-DHANURDHAR

SAMAL , AT/ PO:

CHARMAL

CHARMAL

------

SAMBALPUR

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

RAIRAKHOL

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

2303 022504 JHUNU PRADHAN W/O- ABHIMANYU

PRADHAN ,

DHANYARASI,

PO:DABARASINGI

K.NUAGAAN

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

DIGAPAHANDI

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

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2304 022507 SATYABHAMA BARIK W/O- BASANTA BARIK ,

AT/PO:PURUNA

BALASORE

BALESWAR TOWN

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIJAY MODAK

MARKET,ARAMBAGH

BUS STAND,3RD FLOOR

ARAMBAGH,HOOGHLY

------

5000

------

0

------

5000

------

5000

------

0

------

5000

------

2305 022514 PUSHPAMANJARI

BEHERA

W/O-FAKIR CHNDRA

BEHERA,AT-DUTIAL, PO:

PURUSOTTAMPUR

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

2306 022523 PRAMODI KANDI W/O- MANGULI CHARAN

KANDI , RANAPUR, PO:

ALARAR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4155

------

0

------

4155

------

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2307 022529 SAJANI SASMAL W/O- NARASINGHA

SASAMAL , GANGAPUR,

PO: MUNICIPENTHO

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

2308 022530 BIJAYALAXMI

MAHANKUDA

W/O- SURENDRA

MAHAKUDA ,

GANGAPUR, PO:

MUNICIPENTHO

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

CHATRAPUR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

2309 022535 KISHOR DAS S/O- KRUSHNA

CHANDRA DAS AT/PO:

ALLA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

2310 022536 DILLIP KUMAR KANDI S/O- AKSHAYA KANDI ,

RANAPUR, PO: ALAVAR

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

AMOUNT MISMATCH

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2311 022545 PRIYAMBADA PAL W/O- PARESH CH PAL ,

AT-JARADA, PO:

CHHOTAPADA

RASOLA

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

TALCHER

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

5000

------

0

------

5000

------

2312 022551 MONORANJAN ROUT S/O- NITYANANDA ROUT

, AT/PO: MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

2313 022553 SRI NIBAS MOHARANA S/O- HADIBANDHU

MAHARANA ,

NILADLIPUR, PO:

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

2314 022559 MANORANJAN JENA S/O- BHAGABATA JENA ,

AT/PO: BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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2315 022581 PRABHASINI SANKHUA W/O- SADAY KUMAR

SANKHUA ,AT/ PO:

BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

2316 022585 PRABATI PANDA S/O- BRUNDABAN

PANDA , AKHUSINGI, PO:

AKHUSINGI

PADMAPUR

------

RAYAGADA

SEASHORE SECURITIES

LIMITED

------

PARALAKHEMUNDI

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2317 022586 JHASAKETAN MEHER S/O- MANI MEHER ,

AT/PO:BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

7200

------

0

------

7200

------

2318 022587 SWARUPANANDA

SANKHUA

S/O- RAMANATH

SANKHUA AT/PO:

BADAKHALADI

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5500

------

0

------

5500

------

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2319 022596 SANTAN KUMAR KAR S/O- NATABARA KAR

LENDURA

BHAGABANPUR, PO:

LENDURA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

2320 022599 PRAKASH CHANDRA

DASH

S/O- GOURISHANKAR

DASH AT-DURGADEI

STREET PO: GANJAM

GANJAM

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

GANJAM

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3000

------

0

------

3000

------

2321 022616 PRAMILA PANI W/O-BASANTA PANI

,AT/PO: GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

SORO

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2322 022871 KHAGESWAR MEHER S/O- KSHETRA MEHER

AT/PO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

4500

------

0

------

4500

------

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2323 023279 SEHENSAHA BIBI W/O-SK. LIAQUAT

ALIKANSA, PO-

SALIJANGA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

2324 023313 ROHITA MAHAPATRA S/O:DUKHA BANDHU

MOHAPATRA MANDAPA

SAHI, PO- DENKANAL

TOWN

------

DHENKANAL

SEASHORE SECURITIES

LIMITED

------

DHENKANAL

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2325 023417 DIBAKAR MOHALIK S/O:LATE HADI BANDHU

MOHALIK AT/PO-GUD

NOT SPECIFIED

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2326 023560 SITAKANTA DASH S/O-BHAGABAN

DASH,AT/PO-

MARICHITAPUR

JENAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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2327 023601 NIRUPAMA BARIK W/O:SANAT KUMAR

BARIK,AT-

BAMADEVPUR, PO-

BARABATI

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2328 023602 RADHANATH JENA S/O:DHARANIDHAR

JENA,AT- PINGUA, PO-

GANDIA

NOT SPECIFIED

------

DHENKANAL

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

2329 023605 GURI DALAI W/O:LATE NABA

DALAI,AT- KHARILO, PO -

ANTIA

JENAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

2330 023615 RANJITA BEHERA W/O:PRASAD KUMAR

BEHERA,AT-

MAHANANGALA, PO- MG

KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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2331 023616 NILAMANI MOHAPATRA S/O:LATE KULAMANI

MOHAPATRA,AT-

SAMAJORI, PO-M.G.

KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

2332 023617 BHARATI BISWAL W/O:MANOJ KUMAR

BISWAL,AT-

MAHANANGALA, PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

2333 023619 BHASKAR CHANDRA

SAHOO

S/O:BHIKARI SAHOO,AT-

RATILO, PO- TARITO

KISORNAGAR

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

NOT SPECIFIED

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2100

------

0

------

2100

------

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2334 023652 RATHA SETHI S/O PARIKSHIT

SETHI,AT-

GAITHIPUR,PO-

TERATANGA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALIKUDA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2335 023657 BHAGIRATHI BEHERA S/O LATE SANSARI

BEHERA,AT-

KHAIRAPANGA,PO-

GOPAPUR

BADAMBA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BARAMBA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2336 023663 BHARATI BEHERA W/O SHIBANATH

BEHERA,AT-

NUAGAN,PO-KUNDABAI

UDALA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5300

------

0

------

5300

------

2337 023669 NAKULA LENKA S/O LATE BENUDHAR

LENKA,AT/PO-

MALAPATANA

AUL

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

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2338 023670 PRATAP CHANDRA

LENKA

S/O PRAHALLAD

LENKA,AT/PO-

MALAPATANA

AUL

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PATTAMUNDAI

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2339 023676 SULACHANA PRADHAN W/O LAXMAN

PRADHAN,AT-

PURUNIA,PO- BAISINGA

BAISINGA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

2340 023677 JAGABANDHU BARIK S/O GOURANGA

BARIK,AT- JUNA, PO-

MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

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2341 023708 RABINDRA BEHERA S/O-LATE BANAMALI

BEHERAAT- RATILO, PO-

TARITO

KISHAN NAGARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2100

------

0

------

2100

------

5000

------

0

------

5000

------

2342 023709 KESHABA BEHERA S/O-KRUSHNA CHANDRA

BEHERAAT- RATILO, PO-

TARITO

KISHAN NAGARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2400

------

0

------

2400

------

5000

------

0

------

5000

------

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2343 023710 KRUSHNA CHNDRA

BEHERA

S/O-LATE CHINTAMANI

BEHERAAT- RATILO, PO

TARITO

KISHAN NAGARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2100

------

0

------

2100

------

5000

------

0

------

5000

------

2344 023719 GOURANGA NAYAK S/O-LATE MANU

NAYAKAT-

DAMODARPUR, PO-

PARTHMAKHANDI

KUAKHIA

------

JAJPUR

SEASHORE SECURITIES

LIMITED

------

JAJPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2345 023723 SNAJUKTA SETHI W/O-PRAKASH KUMAR

SETHIAT-

RADHAPUR(BALISAHI),

PO- SALEPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5400

------

0

------

5400

------

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2346 023730 SURENDRA BEHERA S/O-LATE BISHNU

BEHERAAT- RATILO, PO-

TARITO

KISHAN NAGARA

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1700

------

0

------

1700

------

5000

------

0

------

5000

------

2347 023731 ANANTA KISHORE

SAHOO

S/O-ARAKHITA

SAHOOAT- RATILO ,PO-

TARITO

KISHAN NAGARA

------

CUTTACK

SEASHORE SECURITIES

LIMITED

------

SALEPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2348 023740 UMARANI BARIK W/O-PRAMOD KUMAR

BARIKAT- KUNDAL, PO-

KOUDKOL

BALICHANDRAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAJPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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2349 023742 BALARAM SAHOO S/O-NRUSINGH

SAHOOAT-

PURUSOTTAMPUR, PO-

BONTH

BONTH

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

1300

------

0

------

1300

------

2350 023743 CHHYARANI PANDA W/O-BISHNU CHARAN

PANDAAT/ PO -

MADHYAKACHH

JAGATPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHOUDWAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2351 023745 SITIKANTHA PANDA S/O-LATE DINABANDHU

PANDAAT/PO-

KADUAAPADA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

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2352 023746 SARAT KUMAR NAYAK AT- JAMITIRA, PO- ORALI NANDIPADA

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2353 023750 LOCHAN NAYAK S/O-BHAGABAN

NAYAKAT- DEULA SAHI

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3000

------

0

------

3000

------

2354 023751 KALI DEI W/O-KATHIA

SENAPATIAT-

MAHATABNAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

2355 023752 SANDHYA NAIK W/O-CHAKRA NAYAKAT-

MAHATABNAGAR

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3600

------

0

------

3600

------

Page 617: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2356 023753 SUSANTA NAIK S/O-LOCHAN NAIKAT-

BIDANASI

BIDANASI

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

2357 023774 RABINDRA BARIHA S/O-GABASINGH

BARIHAAT/PO-

BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

BARAGADA

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

2000

------

0

------

2000

------

2358 023777 ABHYA KUMAR PALAI S/O-LATE GOPINATH

PALAIAT- RAYPUR PO- M

G KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2359 023780 PUSPALATA PANI W/O-BIJAY KUMAR

PANIAT- BISIMITRI, PO-

BHODHARO

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 618: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2360 023784 PRAMILA PARIDA W/O-SASIKANTA

PARIDAAT-HATIA,PO-

MANIKUNDA

MARSAGHAI

------

KENDRAPADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

KENDRAPADA

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2900

------

0

------

2900

------

2361 023785 TILOTAMA NAYAK W/O-ASHOK

NAYAKBADAGHAHI,PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2362 023786 PASORI DEI W/O-BISHNU

BISWALMAHANANGALA,

PO-M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 619: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2363 023787 DURYODHAN PRADHAN S/O-LADU

PRADHANSINGARPUR,

PO-BARASAHI

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2364 023791 SATYA RANJAN SAHOO S/O-TRILOCHAN

SAHOOAT/PO-BENUPUR,

NIKIRAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

2365 023799 DHANESWAR ROUT S/O-LATE BISHNU

ROUTAT/PO-

BIJAYANAGAR

MAHAKALAPADA

------

KENDRAPADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2366 023806 MINA PRUSTY W/O-KRUSHNA

CHANDRA PRUSTY AT-

SINGHARPUR PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2100

------

0

------

2100

------

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2367 023812 BASANTA PRUSTY S/O-LATE JHARI PRUSTY

AT-SINGHARPUR PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5400

------

0

------

5400

------

2368 023813 ABHIMANYU BEHERA S/O-BHOLI BEHERA AT-

BOKALA PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

JAGATSINGHPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2369 023814 KARTIK CHARAN

PRUSTY

S/O-LATE KANGALI

PRUSTY AT-

SINGAHRPUR PO-

NABAPATANA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

7200

------

0

------

7200

------

2370 023825 NISHAKAR BARIK S/O-LATE KRUSHNA

BARIK AT/PO-

DAGARPADA

KHAIRA

------

BALESWAR

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

Page 621: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2371 023826 BIRANCHINARAYAN

PATRA

S/O-LATE BANAMALI

PATRA AT-GENDAGADIA

PO-MAJHIGADIA

KAPTIPADA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

KAPTIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

1500

------

0

------

1500

------

2372 023829 PRAHALLAD CHANDRA

MISHRA

S/O-LATE BISWONATH

MISHRA AT/PO-GATANAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2373 023831 PRASANT KUMAR

PANDA

S/O-BHASKAR PANDA

AT/PO-ERAM

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2374 023832 PRASANT KUMAR

BISWAL

S/O-LATE DINABANDHU

BISWAL AT-

ISWARPURPO-NUAGON

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

Page 622: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2375 023836 JANMA MEHER S/O-GANESH MEHER

,AT-JAIAPALI, PO-

SURUBALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

BARAGADA

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

5000

------

0

------

5000

------

2376 023837 BHIKARI CHARAN

PRADHAN

S/O-KARTIK PRADHAN

ATSANAGORADA PO-

KESHARPUR

SARANAKUL

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2377 023846 SRIKANTA BEHERA S/O-JAGABANDHU

BEHERA AT-KUBERA PO-

BAHABALPUR

TIHIDI

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

TIHIDI

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

2378 023847 SANKARSAN BEHERA S/O-SASHADHAR

BEHERA AT-

KUBERAPUR PO-

BAHABALPUR

TIHIDI

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 623: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2379 023853 CHINMAYA RANJAN DAS S/O-RABINDRA PRASAD

DAS AT-

BALARAMPUR,PO-

BAIJANG

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE SECURITIES

LIMITED

------

JAGATSINGHPUR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

2380 023858 ALOK PANDA S/O-KAILAS PANDA AT-

NILADEIPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2381 023859 PUSPARANI KAR W/O-SUDAM PANDA AT-

BAMPU PO-KAIMA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

2382 023860 GOPAL CHARAN DASH S/O-BABAJI DASH AT-

SALIPUR PO-MIRZAPUR

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 624: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2383 023862 GOLAP DEBI W/O-SATYABADI PADHI

AT-NILADEIPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

9200

------

0

------

9200

------

2384 023863 DURYODHAN OJHA S/O-LACHHAMAN OJHA

AT-NILADEIPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2385 023864 RINA SETHY W/O-BIKAL SETHY AT-

MURARIPUR PO-

THAMUAL

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT CLEAR/VISIBLE

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

2386 023865 SATRUGHNA BEHERA S/O-SANATAN BEHERA

AT/PO-TUNDARA,

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

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2387 023895 SANDIP CHOUDHURY S/O-PRAMOD

CHOUDHURY AT/PO-

BIJAYANAGAR

MAHAKALAPADA

------

KENDRAPADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2388 023896 NITA BARIK W/O-AMAR BARIK AT-

PURUSOTTAMPUR,PO-

MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2389 023905 SANKAR SAHU S/O-ALEKHA

SAHU,,AT/PO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

2500

------

0

------

2500

------

2390 023906 PRADEEP KUMAR

BAGARTI

S/O-RAGHU

BAGARTI,,AT/PO-

BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

1800

------

0

------

1800

------

Page 626: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2391 023907 SURABHI MEHER W/O-RAMESH

MEHER,,AT/PO-

BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

BARAGADA

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

2392 023908 MAGHA SAHU S/O-JHARA SAHU,,AT--

/PO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

SAMBALPUR

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

7200

------

0

------

7200

------

2393 023912 KAMINI SETHY W/O-JAYARAM

SETHY,,AT-

RODHAPUR,PO-

SALEPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

SALEPUR

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5400

------

0

------

5400

------

2394 023913 SUPETA SAHU S/O-MAKHUNA

SAHU,,AT/PO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

2000

------

0

------

2000

------

Page 627: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2395 023914 LINGARAJ MEHER S/O-BIDYA

MEHER,,AT/PO-

BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

4000

------

0

------

4000

------

2396 023915 RAMESH MEHER S/O-CHATURBHUJA

MEHER,,AT/PO-

BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

1800

------

0

------

1800

------

2397 023917 SUSANTA KUMAR ROUT S/O-GYANENDRA

ROUT,,AT-KUMARI ,PO-

JARKA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2398 023919 SANTOSH SAHU S/O-DHANUJA

SAHU,,ATPO-BUDAPALI

BIJEPUR

------

BARAGADA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

1500

------

0

------

1500

------

Page 628: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2399 023920 CHANDRAMANI NAIK S/O-MAKARDHAJA

NAIK,,AT-

KALANGAPALI,PO-

BIJEPUR

BIJEPUR

------

BARAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2400 023921 SUSANTA KUMAR BARIK S/O-LATE NARAYAN CH

BARIK,AT-

BAMADEVPUR,P.O-

BARABATI

KUAKHIA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2401 023923 SANJUKTA PANDA W/O-JOGENDRA

PANDA,,AT/PO-PURANA

BALASORE

BALESWAR TOWN

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

2402 023925 NARASINGH MUDULI S/O-LATE GHANA

MUDULI,,ATPANCHIRIDA

PAIKABADA,P.O-

PANCHIRIDA

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

ODAGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 629: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2403 023926 ANITA KHATUA W/O-RAJENDRA

KHATUA,,AT/PO-PURANA

BALESORE

BALESWAR TOWN

------

BALESWAR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

BALASORE

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5000

------

0

------

5000

------

2404 023927 MINATIDAS W/O-LATE RAGHUNATH

DAS,,AT/PO-PURANA

BALESORE

BALESWAR TOWN

------

BALESWAR

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT SPECIFIED

------

UNIT NO-

33/160,162,LAXMI

INDUSTRIAL

ESTATE,JYOT BDG,NEW

LINK

ROAD,ANDHERI(W),MUM

BAI

------

5000

------

0

------

5000

------

2405 023928 SADANANDA DAS S/O-HARA DAS,,AT-

PUNCHUMUKHI,PO-

KALYANPUR

REMUNA

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 630: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2406 023929 NARAHARI BEHERA S/O-MAHESWAR

BEHERA,,AT/PO-

MAHISAPATTA

NILAGIRI

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2407 023930 MURALI MAJHI S/O-BHIKARI

MAJHI,,AT/PO-PURANA

BAZAR

BALESWAR TOWN

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2408 023934 JHILI DAS W/O-BHARAT DAS,,AT-

KOLANPUR,PO-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

800

------

0

------

800

------

2409 023935 GOUTAM NAIK S/O-LATE BASUDEV

NAYAK,,AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

5000

------

0

------

5000

------

Page 631: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2410 023937 JAMUNA MAJHI W/O-MURALI

MAHAR,,AT/PO-PURANA

BAZAR

BALESWAR TOWN

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2411 023938 PUSPALATA KHATUA W/O-NARAYAN

KHATUA,,AT-PURANA

BAZAR,PO-BALESWAR

BALESWAR TOWN

------

BALESWAR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

8000

------

0

------

8000

------

2412 023939 BULU NAYAK S/O-BINAYAK

NAYAK,,AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

BHANJA NAGAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

5000

------

0

------

5000

------

1900

------

0

------

1900

------

Page 632: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2413 023940 SRI BISHNU NAYAK S/O-BALABHADRA

NAYAK,AT-

GOCHHABARI,PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4800

------

0

------

4800

------

2414 023941 KEDAR NAYAK S/O-BASUDEV

NAYAK,,AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

2200

------

0

------

2200

------

2415 023953 DHOBANI DEI W/O-RABI KANDI,,AT-

BALISAHI(RODHPUR)PO-

SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4500

------

0

------

4500

------

2416 023954 SEETARANI BEHERA W/O-PRAMOD

BEHERA,,AT-BALISAHI

(RADHPUR),PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

Page 633: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2417 023956 BELA DEI W/O-SURENDRA

BEHERA,,AT-BALI

SAHI(RODHPUR),PO-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2700

------

0

------

2700

------

2418 023957 FAKIRA CHARAN DAS S/O-MAHANI DAS,,AT-

SAMAJORI,PO-

M.G.KHAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2419 023959 UPENDRA BARIK AT-AMARANGA,PO-

SALANGA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2420 023960 HADIBANDHU SWAIN S/O-LATE DHRUBA

SWAIN,,BANDHAKUDA,P

O-PATALIPANKA

MARSAGHAI

------

KENDRAPADA

SEASHORE CUTTACK

MULTIPURPOSE- CO-OP

LTD

------

PARADEEP

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

Page 634: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2421 023964 RAM CHANDRA BEHERA S/O-BAIDHAR

BEHERA,,AT/PO-

TUNDARA

KHANTAPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2422 023972 NARAHARI NAHAK S/O-RANGADHAR

NAHAK,,AT-

TENTULIPADI,PO-

PODASINGIDI

SOSO

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1300

------

0

------

1300

------

5000

------

0

------

5000

------

Page 635: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2423 023980 RAMESH CHANDRA PAHI S/O-NARAHARI PAHI,,AT-

SANGAM,PO-

BIDYADHARPUR

SOSO

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1300

------

0

------

1300

------

5000

------

0

------

5000

------

2424 023984 PUSPALATA PATRA W/O-ASHOK KUMAR

PATRA,,AT-AREI,PO-

SAMITANGA

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1000

------

0

------

1000

------

2425 023985 TRINATH BISOI S/O-DANDAPANI

BISHOI,,AT/PO-

NUAGAON

BANIGOCHHA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHANJA NAGAR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4000

------

0

------

4000

------

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2426 023986 PRAMILA BAL D/O-SUSIL KUMAR

BAL,,AT/PO-JIGNIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1200

------

0

------

1200

------

2427 023991 SK.NUR HUSEN S/O-SK.NASIR,,AT-

MUKUNDAPUR,PO-

KANRALI

REMUNA

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BALASORE

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BALASORE

------

5000

------

0

------

5000

------

1500

------

0

------

1500

------

2428 023992 BISWOJIT ROUT S/O-SUKADEV ROUT,,AT-

SILIPUR

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

3500

------

0

------

3500

------

Page 637: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2429 024482 BHENKAT JIVAN S/O- A. VENKAT RAO AT-

SUDARSAN PANDA RAM

NAGAR 2ND

LANE,KAMAPALLI,PO-

BERHAMPUR

BAIDANATHAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

HINJILIKATU

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

3600

------

0

------

3600

------

2430 024609 PRADIP KUMAR BARIK S/O NIRANJAN BARIK,

KASHOTIBALI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5700

------

0

------

5700

------

2431 024613 BABULI SAMANTARAY S/O RAJKISHOR

SAMANTARAY,

PALASPUR

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2400

------

0

------

2400

------

2432 024614 DAYANIDHI DAS S/O GOPINATH DAS,

AT/PO-MARSHAGHAI

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

Page 638: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2433 024624 RANACHANDRA BEHERA S/O AKULI BEHERA,

BALISAHI,PO-SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5120

------

0

------

5120

------

2434 024625 MATAJI SAMAL S/O DHUBA CHANRAN

SAMAL, BALISAHI,PO-

SALEPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

2435 024626 PRAMILA NAYAK W/O NIRANJAN NAYAK,

AJODHYANAGAR,PO-

KENDRAPARA

KENDRAPADA

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2436 024628 AJIT DAS S/O BRAJABANDHU DAS,

AT/PO-MUKUNDAPUR-

KALIABORA

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2000

------

0

------

2000

------

Page 639: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2437 024633 NARENDRA BEHERA S/O GATANATH BEHERA,

MARKANDPUR(GOPAL

SAGAR)

JAGATSINGHPUR

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

JAGATSINGHPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1800

------

0

------

1800

------

2438 024638 NABAGHAR ROUT S/O BAISNAB ROUT,

RATANPUR,PO-

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4200

------

0

------

4200

------

2439 024645 PANCHANAN LENKA S/O PRAHALLAD LENKA,

BADARODANG,PO-

TERATANGA

BALIKUDA

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2440 024646 ANJAN BHOI PURAHITPUR,PO-

JAGATSINGHPUR

NOT SPECIFIED

------

JAGATSINGHPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

4155

------

0

------

4155

------

Page 640: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2441 024649 TRILOCHAN PADHI S/O DHADI PADHI,

NILODEIPUR

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2442 024650 MANJULA PARIDA W/O LATE SUDARSAN

PARIDA,

KADUABALAMAL,PO-

PURUNABAULMAL

JENAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2443 024652 SK.TAJUDDIN S/O SK. SAJUDDIN,

ARADNAGAR,PO-

BRAHMABARADI

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

2444 024653 PRAVAKAR SAHU S/O LATE TRINATH SAHU

, AT/PO-JILLUNDA

NOT SPECIFIED

------

RAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

RAYAGADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 641: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2445 024654 PRAKASH DORA S/O LATE TRINATH

DORA, BADAPUT,PO-

PANCHIRIDA

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

SARANKULA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2446 024655 CHAKDRADHAR SAHU S/O PURNACHANDRA

SAHU, PARDIPA,PO-

BUANL

SADAR

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2447 024656 SARADA PRASANNA

SAHOO

S/O KUSAI SAHOO,

AT/PO-SUNAKHALI,

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

1500

------

0

------

1500

------

2448 024660 SUKALYANI DEI W/O SHIBARAM BEHERA,

BATESWAR,PO-

SALEPUR

SALEPUR

------

CUTTACK

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

NOT SPECIFIED

------

UNIT NO-

33/160,162,LAXMI

INDUSTRIAL

ESTATE,JYOT BDG,NEW

LINK

ROAD,ANDHERI(W),MUM

BAI

------

5600

------

0

------

5600

------

Page 642: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2449 024661 MALATI BHOI W/O JAYANTA BHOI,

BATESWAR,PO-SALIPUR

SALEPUR

------

CUTTACK

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

SALEPUR

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5400

------

0

------

5400

------

2450 024662 PRADEEP KUMAR SAHU S/O LATE BISWOKETAN

SAHU, GEDALAPALLI,PO-

CHIKALAKHANDI

CHHATRAPUR

------

GANJAM

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

2500

------

0

------

2500

------

2451 024663 KALPANARANI SAHU W/O TAPAS KU. SAHU,

GEDALAPALLI,PO-

CHIKALAKHANDI

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

800

------

0

------

800

------

2452 024664 PARSURAM BEHERA S/O LATE KUSIA

BEHERA,

GOPINATHPUR,PO-

NARENDRAPUR

NOT SPECIFIED

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KANISI

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

Page 643: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2453 024667 SABITRI RANI SAHU S/O ANAND CHANDRA

PATRO, KASINAGAR,PO-

KASINAGAR

KASINAGAR

------

GAJAPATI

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

6000

------

0

------

6000

------

2454 024668 MANJULATA PADHI W/O RAJANIKANTA

AT/PO-ERAM

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2455 024669 SURESH KUMAR PANDA S/O RAMAKANTA

PANDA,

DAMADARPUR,PO-

NUAGAON

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2456 024670 JYAPRAKASH SAHOO S/O SRIKANTA SAHOO,

AT/PO-SUAN

BASUDEVPUR

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 644: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2457 024671 BIDYADHAR NAYAK S/O LATE BAIRAGI

NAYAK, RATANAGA,PO-

BARANDUA

NOT SPECIFIED

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2458 024674 ARATI PATRA W/O BIJAY KUMAR

PATRA, AT/ PO JAIDA

UDALA

------

MAYURBHANJ

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

UDALA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5300

------

0

------

5300

------

2459 024675 NIRMAL KANDI S/O LAXMIDHAR KANDI,

PURRUSOTTAMPUR, P.O

BONTH

BONTH

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2460 024677 RATNAMAJHARI PADHI W/O SAROJ KU. PADHI,

DEVINAGAR, P.O

CHATRAPUR,

CHHATRAPUR

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

KANISI

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

Page 645: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2461 024680 SAROJINI PANDA W/O BASANTA KUMAR

PANDA, AT/ PO GUD

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2462 024681 SUKANTI DASH W/O HAREKRUSHNA

DASH, AT/PO GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2463 024682 MUKTI KANTA DAS S/O BHASKAR CH. DAS,

AT/P.O GUD VIA-

ANANTAPUR

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2100

------

0

------

2100

------

Page 646: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2464 024683 SANJAY KU DASH S/O LATE SANATAN

DASH, AT/PO GUD VIA-

ANANTAPUR

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

2465 024685 BAILOCHAN BEHERA S/O LATE CHINTAMANI

BEHERA, AT/P.O- GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

NOT SPECIFIED

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

5000

------

0

------

5000

------

2466 024686 PRASHUL BEHERA S/O BHASKAR BEHERA,

AT/P.O-GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2467 024687 BHAGIRATHI DAS S/O LATE BUDHIRAM

DAS, AT/P.O- GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

875

------

0

------

875

------

Page 647: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2468 024688 BHASKAR BEHERA S/O LATE GURAI

BEHERA, AT/P.O- GUD

SORO

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2469 024689 SATYA SUNDAR AGASTI S/O RAMAKANTA

AGASTI, AT-

MIRZAPUR,P.O-

GUGADIA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2470 024690 NRUSHING CH.BEHERA S/O LATE BHAGABAN

BEHERA, AT/P.O- GUD

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

6000

------

0

------

6000

------

2471 024691 SANBHUNATH BISWAL S/O LATE NAKUL

BISWAL, AT/P.O- GUD

SORO

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

Page 648: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2472 024692 RABINDRA KUMAR

SANDHI

S/O LATE DYANIDHI

SANDHI, AT-

ARTUNG,P.O- BIGRAHA

BASUDEVPUR

------

BHADRAK

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BASUDEV PUR

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2473 024817 RADHAKANTA BEHERA S/O- HAREKRUSHNA

BEHERA AT/P.O-

GOVINDPUR PATANA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3900

------

0

------

3900

------

2474 024849 KESHAB SOHELA S/O- NARENDRA

SOHELA AT/P.O-

SAHAJBAHAL

KOLABIRA

------

JHARSUGUDA

SEASHORE SAMBALPUR

MULTIPURPOSE CO-OP

LTD

------

JHARSUGUDA

------

BUDHARAJA(INDRONT

OF BARUN

PALZA),SAMBALPUR-

768004

------

10000

------

0

------

10000

------

2475 025124 BADRIKA PRADHAN W/O- ASHOK PRADHAN

AT/PO-

KUHUDI,NUAGAON

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

3000

------

0

------

3000

------

Page 649: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2476 025462 PRASAN MAHAPATRA S/O-PRABHAKAR

MAHAPATRA,

NILADEIPUR, PO:

DHARMASALA

DHARMASALA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

600

------

0

------

600

------

2477 025502 SUJOG SAMAL S/O-NIRANJAN

SAMAL,CHULIAPOSI,PO-

PATPUR

UDALA

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

UDALA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

2478 025702 BASANTI PRADHAN W/O:BABULI PRADHAN,

AT/PO:KUHUDI

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BALUGAON

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2479 025756 TRILOCHAN SETHY S/O:TANU SETHY, AT-

BADAGHAI, PO- M.G K

HAMARA

MARSAGHAI

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

PARADEEP

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

Page 650: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2480 025999 SRI RAMESH CHANDRA

BEHERA

S/O-FAGU BEHERA AT-

AMARANGA, PO-

SALANGA

NIMAPADA

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2481 026266 SUMITRA SWAIN W/O-GOBINDA

SWAIN,AT-/PO-

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2482 026346 KARTTIK SAHOO S/O SANATAN

SAHOO,AT-

BELABANDHA,PO-

SALANIA

NANDIPADA

------

KEONJHAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BHADRAK

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

1400

------

0

------

1400

------

5000

------

0

------

5000

------

Page 651: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2483 026471 ANJUBALA SAHOO W/O-MUKUNDA

SAHOOAT-

SAHISANDAHARIPUR,PO

-GOLAKUNDA

BARI-

RAMACHANDRAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2484 026472 SUSHIL KUMAR DASH S/O-AJAY KUMAR

DASHAT/PO-

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CUTTACK

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2485 026475 JHULI SETHY W/O-AKULI SETHYAT-

KHAIRA,PO-BADACHANA

NOT SPECIFIED

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

5000

------

0

------

5000

------

2486 026476 SARAT OJHA S/O-KANGALI

OJHAAT/PO-

DHANMANDAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 652: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2487 026609 PADMALOCHAN DAS S/O-GAYADHAR

DAS,,AT/PO-PURUNA

BALASORE

BALESWAR TOWN

------

BALESWAR

SEASHORE SECURITIES

LIMITED

------

BHUBANESWAR

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

2488 026827 KALU JENA TALASUAN,PO:KURUJAN

GA

KONARK

------

PURI

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NIMAPADA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2489 026862 DUARI JENA S/O-HADU

JENA,SINGARPUR,PO:BA

RASAHI

SARANAKUL

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NOT SPECIFIED

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

10000

------

0

------

10000

------

2490 026873 SUCHITRA NANDA W/O-DILLIP

NANDA,RAMCHANDRAP

UR,PO:DHANMADAL

BADACHANA

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDIKHOL

------

KAILASH PLAZA, 3RD

FLOOR, LINK ROAD,

CUTTACK

------

10000

------

0

------

10000

------

Page 653: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2491 026909 PANDAB SUNDARAY S/O:JHUDHISTHIR

SUNDARAY,KUHUDI(NUA

GAON), PO-KUHUDI

TANGI

------

KHURDA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2492 026910 SAILABALA DAS W/O:MADHUSUDAN

DAS,BHUINPUR, PO-

BAGADA

KENRAPADA SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

7000

------

0

------

7000

------

2493 026911 TILOTTAMA SAHOO W/O:PRASANTA

SAHOO,APARTIBINDHA

(ELKHA), PO-BHADRAK

BHADRAK

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

4200

------

0

------

4200

------

2494 026912 LAXMI PRIYA BEHERA W/O:HRUDANANDA

BEHERA,APARTIBINDHA

(ELKHA), PO-BHADRAK

BHADRAK

------

BHADRAK

SEASHORE SECURITIES

LIMITED

------

BHADRAK

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

2100

------

0

------

2100

------

Page 654: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2495 026913 SASHIREKHA PRADHAN W/O-SRIKANTA

PRADHAN,KADUABOULA

MAR, PO-

PURUNABOUPANDA

JENAPUR

------

JAJPUR

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

BHUBANESWAR

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

2496 026914 MANORAMA BHUYAN W/O:BHAGIRATHI

BHUYAN,BANGUR, PO-

SARKONA

OUPADA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

KHAIRA

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2497 026915 ARUNABALA BHUYAN W/O:BIPAD KUMAR

DAS,GADAPOKHARI, PO-

GUAPAL

KHAIRA

------

BALESWAR

SEASHORE BALASORE

MULTIPURPOSE CO-

OPRETIVE LTD.

------

BALASORE

------

BIRAJA SANITARY,

VIVEKANAND MARG,

BALASORE - 756001

------

10000

------

0

------

10000

------

2498 026920 ANURAG MOHANTY S/O:FAKIR CHARAN

MOHANTY,BARUNIROAD

, MADHUNAN, PO-

BARIPADA

BARIPADA TOWN

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BARIPADA

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

8000

------

0

------

8000

------

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2499 026922 SMT. SAROJA DASH W/O:KAILASH

DASH,PITAMBARPUR,

PO-SIDHESWAR,VIA-

BALIPADA

DIGAPAHADI

------

GANJAM

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

GANJAM

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

10000

------

0

------

10000

------

2500 026925 BAIKUNTHA MUDULI S/O:KELA

MUDULI,GOUDABAGHUA

BERENI, PO-

KHAMARASAHI

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NAYAGARH

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2501 026926 SRI KAILASH PRADHAN S/O:PABANA

PRADHAN,CHINAPANHA

RA, PO-

POKHARIGOCHHA

DASAPALLA

------

NAYAGADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

2502 026927 BHUBANESWAR

MOHANTA

S/O-SADABANIA

MAHANTA,AT/PO-

HATIJHURI

BAISINGA

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

BETNOTI

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

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2503 026929 KARUNAKAR MAJHI S/O:BIKRAM

MAJHI,AT/PO-SARAT CH

PUR,VIA-SHYAMKHUNTA

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

MAYURBHANJ

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

5000

------

0

------

5000

------

2504 026930 SMT. NIHARIKA BISWAL D/O:RAMANATH

BISWAL,SANDHYATARAL

ANE,VILL-KATHAGADA

TOWN

------

DHENKANAL

SEASHORE DHENKANAL

AND ANGUL

MULTIPURPOSE CO-OP

LTD

------

DHENKANAL

------

GANESH BAZAR (NEAR

BIKHYATA BARA),

PO/DISTT : DHENKANAL,

ODISHA.

------

10000

------

0

------

10000

------

2505 026931 THIRMAL NAIK S/O:LATE PANU

NAIK,ANLANGUNGA, PO-

SHYAMSUNDARPUR

BANGIRIPOSI

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

BANGIRIPOSI

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

1500

------

0

------

1500

------

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2506 026932 KSHETRA MURMU S/O:MADHA

MURUMU,SOLEMNLY,MO

HUPAHADI, PO-

DHOBANISOLE

BANGIRIPOSI

------

MAYURBHANJ

SANKET INVESTMENTS

AND MARKETING

LIMITED

------

BANGIRIPOSI

------

A/223,2ND

FLOOR,ANSALCHAMBA-

1,BHIKAJI LAMA

PLACE,NEWDELHI

110066

------

5000

------

0

------

5000

------

2507 026935 SUBAL NAIK S/O:SAMBARIA

NAIK,KAIANDIHA, PO-

POKHARIGOCHHA,VIA-

SATAPATNA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

2400

------

0

------

2400

------

2508 026939 SASMITA BEHERA W/O:NIRANJAN

BEHERA,JAGAPUR, PO-

DASPALLA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

GANIA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

6000

------

0

------

6000

------

2509 026943 SRI HRUSIKESH BEHERA S/O:LATE DAITARI

BEHERA,SRIDHARPUR

(PABITRAPARA), PO-

ASURESWAR

SADAR

------

KENDRAPADA

SEASHORE

MULTIPURPOSE CO-OP

LTD

------

CHANDOL

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

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2510 026944 SRI BHASKAR BEHERA S/O:LATE INDRAMANI

BEHERA,NEAR DFO

OFFICE,PO-

PARLAKHEMUNDI

PARALAKHEMUNDI

------

GAJAPATI

SEASHORE GANJAM

MULTIPURPOSE CO-OP

LTD

------

PARALAKHEMUNDI

------

GIRI ROAD, INFORNT OF

CORPORATION BANK,

BERHAMPUR, GANJAM

------

6000

------

0

------

6000

------

2511 026946 SRI RANJIT KUMAR

NAYAK

S/O:RAMACHANDRA

NAYAK,PO-

KELUAPALLI,VIA-

BERHAMPUR

GOLANTHARA

------

GANJAM

SEASHORE GROUP OF

COMPANIES

------

GANJAM

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

800

------

0

------

800

------

2512 026947 SRI SUCHITRA

PRADHAN

W/O:RAJ KISHORE

PRADHAN,GOCHHA, PO-

CHADEYAPALLI,VIA-

BANIGOCHHA

BANIGOCHHA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NAYAGARH

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1600

------

0

------

1600

------

2513 026948 SRI SANKARSAN MALLIK S/O:UDAYANATH

MALLIK,POLERA, PO-

CHADEYAPALLI,VIA-

BANIGOCHHA

BANIGOCHHA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

DASPALLA

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

1600

------

0

------

1600

------

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2514 026949 NAISA JENA W/O:GHANA

JENA,CHINAPANHARA,

PO-

POKHARIGOCHHA,VIA-

SATAPATNA

DASAPALLA

------

NAYAGADA

SEASHORE PURI

MULTIPURPOSE CO-OP

LTD

------

NAYAGARH

------

B-58, CHANDAKA

INDUSTRIAL ESTATE,

PATIA, BHUBANESHWAR

751024

------

5000

------

0

------

5000

------

2515 026950 KUNTALA SAHOO W/O:LATE SAURI

SAHOO,AT/PO-

GOBINDAPURPATANA

DASAPALLA

------

NAYAGADA

SEASHORE SECURITIES

LIMITED

------

NAYAGARH

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2516 026959 SWAPNA BOSH W/O:PRADIP

BOSH,AT/PO-RUPRA

ROAD

NARLA

------

KALAHANDI

SEASHORE KALAHANDI

MULTIPURPOSE CO-OP

LTD

------

BHAWANIPATNA

------

GOPINATH BHAWAN

,MAHAVIR PADA

------

10000

------

0

------

10000

------

2517 026961 SARATHI BEHERA W/O:KATI

BEHERA,SARATCHPUR,

PO-SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

MAYURBHANJ

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

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2518 026962 MANGAL MAJHI S/O-LASA MAJHI,AT-

SARATCHPUR,PO-

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

MAYURBHANJ

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------

2519 026963 SOKURU SINGH S/O:DALA SINGH,AT/PO-

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

MAYURBHANJ

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

10000

------

0

------

10000

------

2520 026964 BASANTI KISKU C/O:LEPA KISKU,AT/PO-

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

MAYURBHANJ

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

5000

------

0

------

5000

------

2521 026967 LALBAGHAN BEHERA S/O:PANCHU

BEHERA,AT-

SARATCHPUR, PO-

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE

MAYURBHANJ

MIULTIPURPOSE CO-OP

LTD

------

MAYURBHANJ

------

BADABAZAR ,RANA

BUILDING,

BARIPADA,MAYURBHAN

J

------

4500

------

0

------

4500

------

Page 661: das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON UNAUTHORIZED COLLECTION OF PUBLIC DEPOSITS Amount Deposited from : 1 TO : 10000

2522 026968 DURPATI BEHERA W/O:SHASADHAR

BEHERA ,AT/PO-

SARATCHANDRAPUR

NOT SPECIFIED

------

MAYURBHANJ

SEASHORE SECURITIES

LIMITED

------

MAYURBHANJ

------

298/A, SAHID NAGAR,

BHUBANESHWAR -

751007, PH 0674-

6450474.

------

10000

------

0

------

10000

------


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