das-commission.orgdas-commission.org/DOCS/COMP/07_08_2015_07082015163617...COMMISSION OF INQUIRY ON...
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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
------
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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
------
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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
------
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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
------
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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
------
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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
------
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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
------
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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
------
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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
------
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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
------
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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
------
![Page 15: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/15.jpg)
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
------
![Page 16: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/16.jpg)
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
------
![Page 17: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/17.jpg)
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
------
![Page 18: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/18.jpg)
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
------
![Page 19: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/19.jpg)
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
------
![Page 20: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/20.jpg)
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
------
![Page 21: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/21.jpg)
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
------
![Page 23: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/23.jpg)
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
------
![Page 24: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/24.jpg)
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
------
![Page 25: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/25.jpg)
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
------
![Page 26: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/26.jpg)
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
------
![Page 27: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/27.jpg)
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
------
![Page 28: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/28.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/29.jpg)
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
------
![Page 30: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/30.jpg)
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
------
![Page 31: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/31.jpg)
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
------
![Page 32: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/32.jpg)
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
------
![Page 33: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/33.jpg)
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
------
![Page 34: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/34.jpg)
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
------
![Page 35: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/35.jpg)
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
------
![Page 36: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/36.jpg)
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
------
![Page 37: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/37.jpg)
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
------
![Page 38: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/38.jpg)
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
------
![Page 39: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/39.jpg)
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
------
![Page 40: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/40.jpg)
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
------
![Page 41: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/41.jpg)
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
------
![Page 42: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/42.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/43.jpg)
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
------
![Page 44: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/44.jpg)
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
------
![Page 45: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/45.jpg)
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
------
![Page 46: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/46.jpg)
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
------
![Page 47: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/47.jpg)
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
------
![Page 48: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/48.jpg)
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
------
![Page 49: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/49.jpg)
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
------
![Page 50: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/50.jpg)
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
------
![Page 51: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/51.jpg)
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
------
![Page 52: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/52.jpg)
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
------
![Page 53: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/53.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/54.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/55.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/56.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/57.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/58.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/59.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/60.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/61.jpg)
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
------
![Page 62: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/62.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/63.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/64.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/65.jpg)
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
------
![Page 66: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/66.jpg)
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
------
![Page 67: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/67.jpg)
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
------
![Page 68: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/68.jpg)
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
------
![Page 69: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/69.jpg)
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
------
![Page 70: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/70.jpg)
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
------
![Page 71: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/71.jpg)
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
------
![Page 72: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/72.jpg)
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
------
![Page 73: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/73.jpg)
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
------
![Page 75: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/75.jpg)
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
------
![Page 77: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/77.jpg)
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
------
![Page 78: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/78.jpg)
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
------
![Page 79: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/79.jpg)
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
------
![Page 80: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/80.jpg)
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
------
![Page 81: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/81.jpg)
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
------
![Page 82: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/82.jpg)
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
------
![Page 83: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/83.jpg)
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
------
![Page 84: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/84.jpg)
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
------
![Page 85: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/85.jpg)
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
------
![Page 90: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/90.jpg)
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
------
![Page 91: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/91.jpg)
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
------
![Page 92: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/92.jpg)
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
------
![Page 93: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/93.jpg)
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
------
![Page 94: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/94.jpg)
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
------
![Page 95: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/95.jpg)
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
------
![Page 96: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/96.jpg)
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
------
![Page 97: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/97.jpg)
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
------
![Page 108: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/108.jpg)
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
------
![Page 110: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/110.jpg)
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
------
![Page 111: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/111.jpg)
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
------
![Page 112: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/112.jpg)
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
------
![Page 113: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/113.jpg)
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
------
![Page 114: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/114.jpg)
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
------
![Page 115: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/115.jpg)
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
------
![Page 116: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/116.jpg)
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
------
![Page 117: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/117.jpg)
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
------
![Page 118: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/118.jpg)
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
------
![Page 119: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/119.jpg)
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
------
![Page 120: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/120.jpg)
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
------
![Page 121: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/121.jpg)
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
------
![Page 122: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/122.jpg)
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
------
![Page 123: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/123.jpg)
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
------
![Page 124: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/124.jpg)
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
------
![Page 125: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/125.jpg)
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
------
![Page 126: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/126.jpg)
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
------
![Page 127: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/127.jpg)
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
------
![Page 128: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/128.jpg)
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
------
![Page 129: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/129.jpg)
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
------
![Page 130: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/130.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/131.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/132.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/133.jpg)
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
------
![Page 135: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/135.jpg)
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
------
![Page 136: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/136.jpg)
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
------
![Page 137: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/137.jpg)
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
------
![Page 138: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/138.jpg)
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
------
![Page 139: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/139.jpg)
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
------
![Page 140: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/140.jpg)
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
------
![Page 141: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/141.jpg)
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
------
![Page 142: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/142.jpg)
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
------
![Page 143: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/143.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/144.jpg)
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
------
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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
------
![Page 154: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/154.jpg)
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
------
![Page 155: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/155.jpg)
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
------
![Page 156: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/156.jpg)
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
------
![Page 157: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/157.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/158.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/159.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/160.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/161.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/162.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/163.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/164.jpg)
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
------
![Page 165: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/165.jpg)
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
------
![Page 166: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/166.jpg)
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
------
![Page 167: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/167.jpg)
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
------
![Page 168: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/168.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/169.jpg)
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
------
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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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/172.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/173.jpg)
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
------
![Page 174: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/174.jpg)
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
------
![Page 175: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/175.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/176.jpg)
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
------
![Page 180: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/180.jpg)
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
------
![Page 181: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/181.jpg)
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
------
![Page 185: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/185.jpg)
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
------
![Page 186: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/186.jpg)
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
------
![Page 187: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/187.jpg)
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
------
![Page 188: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/188.jpg)
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
------
![Page 189: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/189.jpg)
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
------
![Page 190: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/190.jpg)
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
------
![Page 194: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/194.jpg)
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
------
![Page 195: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/195.jpg)
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
------
![Page 196: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/196.jpg)
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
------
![Page 197: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/197.jpg)
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
------
![Page 198: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/198.jpg)
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
------
![Page 199: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/199.jpg)
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
------
![Page 202: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/202.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/203.jpg)
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
------
![Page 206: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/206.jpg)
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
------
![Page 211: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/211.jpg)
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
------
![Page 212: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/212.jpg)
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
------
![Page 213: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/213.jpg)
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
------
![Page 214: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/214.jpg)
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
------
![Page 215: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/215.jpg)
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
------
![Page 217: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/217.jpg)
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
------
![Page 218: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/218.jpg)
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
------
![Page 219: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/219.jpg)
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
------
![Page 220: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/220.jpg)
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
------
![Page 221: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/221.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/222.jpg)
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
------
![Page 223: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/223.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/224.jpg)
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
------
![Page 226: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/226.jpg)
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
------
![Page 227: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/227.jpg)
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
------
![Page 232: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/232.jpg)
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
------
![Page 235: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/235.jpg)
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
------
![Page 237: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/237.jpg)
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
------
![Page 238: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/238.jpg)
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
------
![Page 240: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/240.jpg)
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
------
![Page 241: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/241.jpg)
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
------
![Page 242: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/242.jpg)
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
------
![Page 243: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/243.jpg)
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
------
![Page 244: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/244.jpg)
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
------
![Page 245: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/245.jpg)
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
------
![Page 246: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/246.jpg)
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
------
![Page 247: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/247.jpg)
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
------
![Page 248: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/248.jpg)
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
------
![Page 249: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/249.jpg)
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
------
![Page 250: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/250.jpg)
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
------
![Page 254: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/254.jpg)
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
------
![Page 258: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/258.jpg)
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
------
![Page 259: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/259.jpg)
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
------
![Page 260: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/260.jpg)
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
------
![Page 261: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/261.jpg)
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
------
![Page 262: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/262.jpg)
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
------
![Page 264: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/264.jpg)
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
------
![Page 265: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/265.jpg)
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
------
![Page 266: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/266.jpg)
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
------
![Page 267: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/267.jpg)
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
------
![Page 268: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/268.jpg)
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
------
![Page 269: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/269.jpg)
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
------
![Page 270: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/270.jpg)
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
------
![Page 271: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/271.jpg)
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
------
![Page 272: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/272.jpg)
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
------
![Page 273: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/273.jpg)
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
------
![Page 274: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/274.jpg)
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
------
![Page 279: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/279.jpg)
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
------
![Page 280: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/280.jpg)
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
------
![Page 281: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/281.jpg)
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
------
![Page 282: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/282.jpg)
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
------
![Page 283: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/283.jpg)
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
------
![Page 284: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/284.jpg)
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
------
![Page 286: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/286.jpg)
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
------
![Page 295: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/295.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/300.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/301.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/302.jpg)
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
------
![Page 303: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/303.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/304.jpg)
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
------
![Page 305: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/305.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/306.jpg)
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
------
![Page 307: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/307.jpg)
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
------
![Page 308: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/308.jpg)
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
------
![Page 309: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/309.jpg)
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
------
![Page 310: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/310.jpg)
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
------
![Page 311: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/311.jpg)
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
------
![Page 312: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/312.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/313.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/314.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/315.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/316.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/317.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/318.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/319.jpg)
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
------
![Page 320: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/320.jpg)
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
------
![Page 321: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/321.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/322.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/323.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/324.jpg)
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
------
![Page 325: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/325.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/326.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/327.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/328.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/329.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/330.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/331.jpg)
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
------
![Page 332: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/332.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/333.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/334.jpg)
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
------
![Page 335: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/335.jpg)
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
------
![Page 336: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/336.jpg)
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
------
![Page 338: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/338.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/340.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/341.jpg)
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
------
![Page 342: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/342.jpg)
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
------
![Page 343: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/343.jpg)
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
------
![Page 344: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/344.jpg)
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
------
![Page 349: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/349.jpg)
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
------
![Page 350: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/350.jpg)
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
------
![Page 351: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/351.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/352.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/353.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/354.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/355.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/356.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/357.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/358.jpg)
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
------
![Page 359: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/359.jpg)
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
------
![Page 360: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/360.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/361.jpg)
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
------
![Page 362: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/362.jpg)
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
------
![Page 363: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/363.jpg)
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
------
![Page 364: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/364.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/365.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/366.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/367.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/368.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/369.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/370.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/371.jpg)
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
------
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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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/373.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/374.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/375.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/376.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/377.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/378.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/379.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/380.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/381.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/382.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/383.jpg)
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
------
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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
------
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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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/386.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/387.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/388.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/389.jpg)
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
------
![Page 390: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/390.jpg)
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
------
![Page 391: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/391.jpg)
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
------
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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
------
![Page 393: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/393.jpg)
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
------
![Page 394: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/394.jpg)
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
------
![Page 395: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/395.jpg)
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
------
![Page 398: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/398.jpg)
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
------
![Page 399: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/399.jpg)
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
------
![Page 400: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/400.jpg)
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
------
![Page 401: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/401.jpg)
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
------
![Page 402: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/402.jpg)
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
------
![Page 403: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/403.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/404.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/405.jpg)
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
------
![Page 406: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/406.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/407.jpg)
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
------
![Page 408: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/408.jpg)
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
------
![Page 409: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/409.jpg)
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
------
![Page 410: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/410.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/411.jpg)
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
------
![Page 412: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/412.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/413.jpg)
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
------
![Page 414: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/414.jpg)
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
------
![Page 415: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/415.jpg)
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
------
![Page 416: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/416.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/417.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/418.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/419.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/420.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/421.jpg)
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
------
![Page 422: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/422.jpg)
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
------
![Page 423: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/423.jpg)
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
------
![Page 424: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/424.jpg)
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
------
![Page 425: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/425.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/426.jpg)
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
------
![Page 427: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/427.jpg)
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
------
![Page 428: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/428.jpg)
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
------
![Page 429: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/429.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/430.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/431.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/432.jpg)
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
------
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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
------
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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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/435.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/436.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/437.jpg)
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
------
![Page 438: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/438.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/439.jpg)
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
------
![Page 440: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/440.jpg)
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
------
![Page 441: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/441.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/442.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/443.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/444.jpg)
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
------
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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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/446.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/447.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/448.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/449.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/450.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/451.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/452.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/453.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/454.jpg)
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
------
![Page 455: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/455.jpg)
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
------
![Page 456: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/456.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/457.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/458.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/459.jpg)
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
------
![Page 460: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/460.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/461.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/462.jpg)
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
------
![Page 463: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/463.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/464.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/465.jpg)
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
------
![Page 466: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/466.jpg)
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
------
![Page 467: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/467.jpg)
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
------
![Page 468: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/468.jpg)
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
------
![Page 469: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/469.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/471.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/472.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/473.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/474.jpg)
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
------
![Page 475: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/475.jpg)
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
------
![Page 476: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/476.jpg)
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
------
![Page 477: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/477.jpg)
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
------
![Page 478: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/478.jpg)
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
------
![Page 479: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/479.jpg)
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
------
![Page 480: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/480.jpg)
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
------
![Page 481: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/481.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/486.jpg)
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
------
![Page 489: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/489.jpg)
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
------
![Page 490: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/490.jpg)
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
------
![Page 491: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/491.jpg)
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
------
![Page 492: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/492.jpg)
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
------
![Page 493: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/493.jpg)
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
------
![Page 497: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/497.jpg)
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
------
![Page 505: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/505.jpg)
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
------
![Page 512: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/512.jpg)
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
------
![Page 523: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/523.jpg)
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
------
![Page 524: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/524.jpg)
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
------
![Page 525: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/525.jpg)
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
------
![Page 527: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/527.jpg)
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
------
![Page 528: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/528.jpg)
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
------
![Page 531: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/531.jpg)
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
------
![Page 532: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/532.jpg)
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
------
![Page 533: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/533.jpg)
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
------
![Page 534: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/534.jpg)
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
------
![Page 535: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/535.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/536.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/537.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/538.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/539.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/540.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/541.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/542.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/543.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/544.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/545.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/546.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/547.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/548.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/549.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/550.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/551.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/552.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/553.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/554.jpg)
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
------
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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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/556.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/557.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/558.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/559.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/560.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/561.jpg)
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
------
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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
------
![Page 563: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/563.jpg)
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
------
![Page 564: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/564.jpg)
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
------
![Page 565: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/565.jpg)
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
------
![Page 566: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/566.jpg)
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
------
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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
------
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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
------
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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
------
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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
------
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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
------
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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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/581.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/582.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/583.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/584.jpg)
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
------
![Page 586: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/586.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/587.jpg)
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
------
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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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/589.jpg)
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
------
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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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/591.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/592.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/593.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/594.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/595.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/596.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/597.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/598.jpg)
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
------
![Page 599: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/599.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/600.jpg)
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
------
![Page 601: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/601.jpg)
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
------
![Page 602: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/602.jpg)
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
------
![Page 603: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/603.jpg)
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
![Page 604: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/604.jpg)
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
------
![Page 605: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/605.jpg)
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
------
![Page 606: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/606.jpg)
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
------
![Page 607: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/607.jpg)
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
------
![Page 608: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/608.jpg)
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
------
![Page 609: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/609.jpg)
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
------
![Page 610: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/610.jpg)
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
------
![Page 611: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/611.jpg)
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
------
![Page 612: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/612.jpg)
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
------
![Page 613: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/613.jpg)
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
------
![Page 614: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/614.jpg)
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
------
![Page 615: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/615.jpg)
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
------
![Page 616: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/616.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/617.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/618.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/619.jpg)
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
------
![Page 620: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/620.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/621.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/622.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/623.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/624.jpg)
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
------
![Page 625: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/625.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/626.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/627.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/628.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/629.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/630.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/631.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/632.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/633.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/634.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/635.jpg)
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
------
![Page 636: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/636.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/637.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/638.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/639.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/640.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/641.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/642.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/643.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/644.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/645.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/646.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/647.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/648.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/649.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/650.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/651.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/652.jpg)
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
------
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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
------
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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
------
![Page 656: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/656.jpg)
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
------
![Page 660: 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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/660.jpg)
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](https://reader034.fdocuments.us/reader034/viewer/2022050722/5ae65ca57f8b9a29048d6a4d/html5/thumbnails/661.jpg)
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
------