DETAILS OF UNPAID / UNCLAIMED DIVIDEND AMOUNT …€¦ · · 2013-12-04First Name Address Country...

Folio No of Securities First Name

Father/Husband First Name Address Country State PIN Code

Investment Type

Amount Due (in Rs.)

Proposed Date of Transfer to IEPF (DD-MON-YYYY)

ILF0000000000057428

A ANAND REDDY A GOPAL REDDY

A ANAND REDDY H NO 1-1/5 HYDERSHA KOTE HYDERABAD INDIA

ANDHRA PRADESH 500008

Amount for unclaimed and unpaid dividend

1687.50 15-Sep-17

ILF0000000000032649 A GHELANI NASI

46 RAJGIR CHAMBERS 12 S B ROAD FORT BOMBAY INDIA

MAHARASHTRA 400023


840.00 15-Sep-17

ILF0000000000059273

A H NATER GANI

A N A HAJA MOHAIDEEN

213 LINGI CHETTY ST MADRAS INDIA TAMIL NADU 600001

Amount for unclaimed and unpaid dividend 1687.50 15-Sep-17

ILF0000000000056417 A K KHULLAR O P KHULLAR

KHULLAR ESTATE AGENCY M-20, A GREATER KAILASH MARKET PART-1 NEW DELHI INDIA DELHI 110048


840.00 15-Sep-17

ILF0000000000018486

A K MUTHUSAMY GUNDER

KUMARA SAMY GOVNDER

C/O A MAGUDAPATHI NO.68,7TH CROSS,PARAMOUNT GARDENS, THALAGATTAPURA, KANAKAPURA MAIN ROAD , BANGALORE INDIA KARNATAKA 560062


840.00 15-Sep-17

ILF0000000000012938 A KUSUMA NA

FLAT-703 BLDG 4E DAMODAR PARK L B S MARG GHATKOPER W BOMBAY INDIA

MAHARASHTRA 400086


840.00 15-Sep-17

ILF0000000000072950 A NAIR K R K NAIR

4/4,MEERA COMPLEX, NEAR SARGAM TALKIES,ZONE-II, M.P.NAGAR, BHOPAL INDIA

MADHYA PRADESH 462011


1125.00 15-Sep-17

ILFIN30214810993782

A P NAGARAJAIH NA

RAJANNA BUILDING NELAMANGALA TOWN VIJAYANAGARA SUBASHNAGARA INDIA KARNATAKA 562123


75.00 15-Sep-17

ILF0000000000051272

A SREENIVASA PAI ANANTHA PAI

X/148, JAITHRAM A K K CROSS RD AMARAVATHY KOCHI KERALA INDIA KERALA 682001


1687.50 15-Sep-17

ILF1201320000080009

AB SALAM KOUL NA

308 B DHANLAXMI NAGAR BHATLEM PANAJI INDIA

MAHARASHTRA 999999


3000.00 15-Sep-17

ILF0000000000047353

ABDULRAHIMAN KAPADI AHSAHEB

301, ROYAL GATE YARI ROAD ANDHERI WEST BOMBAY INDIA

MAHARASHTRA 400061


840.00 15-Sep-17

DETAILS OF UNPAID / UNCLAIMED DIVIDEND AMOUNT FOR THE YEAR 2009-2010 AS ON JULY 22, 2013

ILF0000000000034728 ABHA VIRMANI NA

2 VASUNDHARA LINKING ROAD EXTN SANTA CRUZ W BOMBAY INDIA

MAHARASHTRA 400054


1687.50 15-Sep-17

ILF0000000000058824

ABHAY H BHATT HASMUKHLAL

8,BHUDRAN NAGAR EME ROAD BARODA INDIA GUJARAT 390008


1687.50 15-Sep-17

ILF1201330000125521

ABHAY HARESHBHAI PATEL NA

CHANCHAD SHERI KANBIVAD BHAVNAGAR INDIA GUJARAT 364001


75.00 15-Sep-17

ILF0000000000054605

ABHAY KUMAR KEDIA

PARASHU RAM KEDIA

KEDIA TRADERS, 15, NOORMAL LOHIA LANE, 4TH FLOOR CALCUTTA INDIA

WEST BENGAL 700007


1687.50 15-Sep-17

ILF0000000000061948

ABHAY LAKHOTIA

KESHAV DEV LAKHOTIA

C/O CHITARGIA TRADING CORP. 138 CANNING STREET 4TH FLOOR CALCUTTA INDIA

WEST BENGAL 700001


165.00 15-Sep-17

ILF0000000000003856

ABHAY SINGHAL R S SINGHAL

A-76 JHILMIL INDUSTRIAL AREA G T ROAD SHAHDARA DELHI INDIA DELHI 110095


840.00 15-Sep-17

ILFIN30302852790826

ABHIJIT CHOUBEY

DHERM DEO CHOUBEY

NTPC LTD OPP LAXMI PETROL PUMP NAWABGANJ HAZARIBAGH INDIA JHARKHAND 834001


150.00 15-Sep-17

ILF0000000000065980

ABHIJIT G MALVI

GHANASHYAM R MALVI

2 GURUKRIPA III AJINTA SOC NANDIVLI RD DOMBIVLI (E) INDIA

MAHARASHTRA 421201


840.00 15-Sep-17

ILFIN30290242058884

ABHIJIT PRADEEP BANERJEE

PRADEEP BANERJEE

403 ASHWAMEDH APT LALCHAKKI STATION ROAD ULHASNAGAR THANA INDIA

MAHARASHTRA 421004


150.00 15-Sep-17

ILF0000000000042682

ACHYUTARAM BULUSU

RAMARAO BULUSU

H NO 10-28, PLOT NO 18 S B I COLONY KOTHAPETA HYDERABAD INDIA



2272.50 15-Sep-17

ILF0000000000066836

ADESH OHANDER BEHL N K BEHL

E 213 MAYUR VIHAR PHAS II DELHI INDIA DELHI 110091


ILF0000000000053786

ADHISHEK AGARWAL

RAJ KUMAR AGARWAL

C/O B P KHAITAN 53/1/2 HAZRA RD 2ND FLOOR FLAT 2A CALCUTTA INDIA

WEST BENGAL 700019


840.00 15-Sep-17

ILF0000000000004357 ADIL KUMAR NA

J-8 NOFRA NAVY NAGAR COLABA BOMBAY INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000034761

AGNELO RODRIGUES

TIBURCIO RODRIGUES

24 KHILCHI TERRACE GRANT ROAD BOMBAY INDIA

MAHARASHTRA 400007


840.00 15-Sep-17

ILF0000000000047461 AJAY CHADHA H C CHADHA

465, KOHAT ENCLAVE PITAM PURA DELHI INDIA DELHI 110034


75.00 15-Sep-17

ILF0000000000047641

AJAY CHANDNA R L CHANDNA

1179/C NANGAL RAI NEW DELHI INDIA DELHI 110046


ILF0000000000063601 AJAY GUPTA B K GUPTA

21-2-659 URDUGALLI CHAKRAMANI HYDERABAD INDIA



1687.50 15-Sep-17

ILF1201640200060559 AJAY JINDAL KRISHAN JINDAL

HOUSE NO 589 SECTOR 18 CHANDIGARH INDIA

CHANDIGARH 160018


ILF0000000000059253

AJAY KUMAR MUKIM

SAJJAN KUMAR MUKIM

C/O SAJJAN KUMAR MUKIM 12 S N BANERJEE LANE PO SALKIA HOWRAH INDIA

WEST BENGAL 711106


840.00 15-Sep-17

ILF0000000000052446

AJAY MANSUKHLAL KOTHARI

MANSUKHLAL H KOTHARI

5 PRAFUL JYOTI JAWAHAR ROAD GHATKOPAR BOMBAY INDIA

MAHARASHTRA 400077


1687.50 15-Sep-17

ILF0000000000033676

AJAY MURARKA

LATE RAM NATH MURARKA

41/1 DR P K BANERJEE ROAD 4TH FLOOR HOWRAH INDIA

WEST BENGAL 711101


840.00 15-Sep-17

ILF0000000000061284

AJAY WADHWA S R WADHWA

25 PUSHPANJALI VIKAS MARG EXTN. DELHI INDIA DELHI 110092


3375.00 15-Sep-17

ILF0000000000004728

AJAYKUMAR AGARWAL

SATYANARAYAN PRASAD

AJAY TRADERS PUNKAJ MARKET MUZAFFARPUR INDIA BIHAR 842001


840.00 15-Sep-17

ILF0000000000002997

AJEET TANDON

SHAILENDRA NATH TANDON

22 A BALDA ROAD NISHATGANJ LUCKNOW INDIA

UTTAR PRADESH 226007


840.00 15-Sep-17

ILF0000000000034620

AJIT BHASKAR KARKHANIS

BHAKARV KARKHANIS

OMKAR B/5 OMHEMGIRI SOCIETY WESTERN EXP HIGHWAY BORIVALI E INDIA

MAHARASHTRA 400066


840.00 15-Sep-17

ILF0000000000072631 AJIT JOSHI GURUNATH JOSHI

C/O KANGA FINANCIAL SERVICES PVT.LTD. 217, STERLING CENTRE M G ROAD PUNE INDIA

MAHARASHTRA 411001


840.00 15-Sep-17

ILF0000000000059764 AJIT PARIKH GUNVANTLAL

1004 DALAMAL TOWERS NARIMAN POINT BOMBAY INDIA

MAHARASHTRA 400021


840.00 15-Sep-17

ILF0000000000004718

AJIT SINGH CHHABRA

AMAR SINGH CHHABRA

184-D BHAI RANDHIR SINGH NAGAR LUDHIANA INDIA PUNJAB 141001


2272.50 15-Sep-17

ILF0000000000051715

AJITABH KUMAR

MOHAN LAL AGRAWAL

C/O MOHAN LAL AGRAWAL MORCHA ROAD PATNA INDIA BIHAR 800009


1687.50 15-Sep-17

ILF0000000000015686

AJOY KUMAR CHAURASIA

KASHI NATH CHAURSIA

12 BASANTA BOSE ROAD FLAT 3RD FLOOR 2RD CALCUTTA INDIA

WEST BENGAL 700026


562.50 15-Sep-17

ILF0000000000070218

AJTI KUMAR TONGIA

MOTILALJI TONGIA

N T C MP LTD 27 YESHWANT NIWAS ROAD INDORE INDIA



840.00 15-Sep-17

ILF0000000000023760

AKHIL KUMAR JAIN RAJ SINGH JAIN

3/277 ROSHAN MOHALLA AGRA INDIA



ILF0000000000059653

AKHILESH KUMAR SINGH JYOTISH PRASAD

C/O SRI RAMBAHADUR MANDAL NEAR BHARAT LAL TANT PURANDAR PUR PATNA INDIA BIHAR 800001


840.00 15-Sep-17

ILFIN30105510493927

AKHILESH MAHESHWARI NA

3358 PACHAURI COMPAUND INDIA



ILF0000000000048295

ALEYAMMA MATHEW P A MATHEW

PEEDIKAIL CHATHIODE NALANCHIRA TRIVANDRUM KERALA INDIA KERALA 695015


840.00 15-Sep-17

ILF1203040000023770

ALKA AGRAWAL NA

S-4, 50-D-1A PANCHOKSHI ROAD VARANASI INDIA



225.00 15-Sep-17

ILF0000000000028153 ALKA MITTAL NAVIN MITTAL

96 GANDHI GANJ OPP PATEL BHANDAR HAPUR (U.P.) INDIA



1687.50 15-Sep-17

ILF0000000000043680

ALKA R SANGHAVI RAMANLAL

1245 KUVAWALO KHANCHO ALIYAS POLE SARANGPUR AHMEDABAD INDIA GUJARAT 380001


1687.50 15-Sep-17

ILF0000000000004412

ALKA SRIVASTVA J P SRIVASTAVA

C 461 RAJENDRA NAGAR NR BALAJI MANDIR BAREILLY U P INDIA



840.00 15-Sep-17

ILF0000000000043764

ALKA YASHVANT SHAH

YASHVANT BHAI SHAH

L-4 1/12 SHASTRI NAGAR PRAGTI NAGAR ROAD NARANPURA AHMEDABAD INDIA GUJARAT 380013


3375.00 15-Sep-17

ILF0000000000065846

ALLAHABAD BANK NA

CALCUTTA MAIN BRANCH SECURITIES DEPT 14 INDIA EXCHANGE PLACE CALCUTTA INDIA

WEST BENGAL 700001


840.00 15-Sep-17

ILF0000000000031252

ALLENKI LAKSHMAIAH ALLENKI

SYNDICATE BANK ASHOK NAGA R HYDERABAD INDIA



840.00 15-Sep-17

ILF0000000000003038

ALOK KARUNAKAR

DINESH KUMAR GUPTA

C 315 F NIRALA NAGAR LUCKNOW INDIA



ILF0000000000038704

ALOK NATH ADHIKARI NA

62/3 NABIN SENAPATI LANE HOWRAH INDIA

WEST BENGAL 711101


840.00 15-Sep-17

ILF0000000000053260

ALOK PATWARI

SRINAGARMALL PATWARI

C/O ANIL CHOWDHARY CA 2 SALT LAKE CITY CALCUTTA INDIA

WEST BENGAL 700064


1687.50 15-Sep-17

ILF0000000000063753

ALOK SHARMA B N SHARMA

C/O B.N SHARMA 12/D/7 WEST AANAND PURI BORING CANAL ROAD PATNA INDIA BIHAR 800001


1687.50 15-Sep-17

ILF0000000000059763 ALOK TANEJA N K TANEJA

C/O N K JALWAR 60 JAWAHAR PARK SAHARANPUR INDIA



840.00 15-Sep-17

ILF0000000000015813

ALOKE BAGCHI

SANTI SEKHAR BAGCHI

39/1 KABI NABIN SEN ROAD CALCUTTA INDIA

WEST BENGAL 700028


585.00 15-Sep-17

ILF0000000000059989

ALPANA AGARWAL AJAY AGARWAL

D 729 SARASWATI VIHAR DELHI INDIA DELHI 110034


ILF0000000000004413

ALPANA SRIVASTVA J P SRIVASTAVA




840.00 15-Sep-17

ILF0000000000002981

ALPNA CHANDRA HARISH CHANDRA

69 INDRA NAGAR IZATNAGAR BAREILLY INDIA



1687.50 15-Sep-17

ILF0000000000064061 AMAL DAS B K DAS

E7/11 INDRA LOK HOUSING ESTATE CALCUTTA INDIA

WEST BENGAL 700002


1687.50 15-Sep-17

ILF0000000000038718

AMALENDU BANDYO PADHYAY

ARDHENDU SEKHAR BANERJEE

C/O GITASREE BANDOPADHYAY 58/1 NIRANJAN PALLY, BLOCK C, CONGRESS N P.S.REGENT PARK.PO BANSDRONI NEAR YUBASANGHA CLUB KOLKATA INDIA

WEST BENGAL 700070


562.50 15-Sep-17

ILFIN30023912770217 AMALRAJ R RAJASEKHARAN

RAJEEVAM PANAVALLY.P.O. CHERTHALA ALAPUZHA INDIA KERALA 688566


150.00 15-Sep-17

ILF0000000000036087

AMAR ISSARDAS JESWANI ISSARDAS

2/15NAVJIVAN CO OP HO SOC LAMINGTON ROAD BOMBAY INDIA

MAHARASHTRA 400008


840.00 15-Sep-17

ILF0000000000051893

AMAR M TRIVEDI MAHAPATRAI

27 DIVYA DARSHAN 32/34 2ND FOFALWADI BHULESHWAR BOMBAY INDIA

MAHARASHTRA 400002


750.00 15-Sep-17

ILF0000000000048560

AMAR PARKASH GAGNEJA

KANSHI RAM GAGNEJA

H NO W.Q 183 BASTI SHEIKH JALANDHAR CITY INDIA PUNJAB 144002


840.00 15-Sep-17

ILF0000000000072337

AMARENDU BANERJI

LATE DR BASANT K BANERJI

18 JATINDAS ROAD CALCUTTA INDIA

WEST BENGAL 700029


ILF0000000000058349

AMARJIT SINGH SANT SINGH

H.NO.3458 SECTOR 24-D CHANDIGARH INDIA

CHANDIGARH 160023


ILF0000000000057257

AMARJIT SINGH

LATE SWINDER SINGH

AMARJIT MOTORS P-41 PRINCEP STREET ROOM NO 103, IST FLOOR CALCUTTA INDIA

WEST BENGAL 700072


2527.50 15-Sep-17

ILFIN30290243461066

AMARJIT SINGH DULLET

SARJIT SINGH DULLET

89 ROSE AVENUE PATIALA INDIA PUNJAB 147001


ILF0000000000009009

AMBALAL PATEL

MANGABHAI PATEL

B 112 ADISHWARNAGAR NARODA AHMEDABAD INDIA GUJARAT 382325


840.00 15-Sep-17

ILF1204470000280226

AMI PARESHBHAI SHAH

PARESHBHAI JAGDISHBHAI SHAH

9 ANKIT APPARTMENT STADIUM CROSS ROAD C G RAOD NAVRANGPURA AHMEDABAD AHMEDABAD INDIA GUJARAT 380009


412.50 15-Sep-17

ILF0000000000054328

AMISHA MANOJ VYAS MANOJ

C/O.MANOJ J VYAS 4/5,JAGNATH PLOTS RAJKOT INDIA GUJARAT 360001


1687.50 15-Sep-17

ILF0000000000065686

AMIT BHATTACHARJEE

H B BHATTACHARJEE

214, SARAT CHATTERJEE ROAD SHIBPORE HOWRAH INDIA

WEST BENGAL 711102


375.00 15-Sep-17

ILF0000000000061815 AMIT BIRLA S S BIRLA

FLAT 9C 9TH FLOOR EMBASSY 4 SHAKESPEARE SARANI CALCUTTA INDIA

WEST BENGAL 700071


1515.00 15-Sep-17

ILF0000000000004887 AMIT BOTHRA R K BOTHRA

C 404 CHARMINAR APARTMENT ROAD NO 12 RAJENDRA NAGAR INDIA BIHAR 800016


2272.50 15-Sep-17

ILF0000000000057010 AMIT GHOSH S K GHOSH

251,ELLORA ENCLAVE DAYALBAGH AGRA INDIA



840.00 15-Sep-17

ILFIN30297810008344

Amit Kumar Saboo NA

P - 23/1 CIT Road Scheme - VII (M) Kankurgachi INDIA

WEST BENGAL 700054


750.00 15-Sep-17

ILF0000000000007247

AMIT PANALAL SHAH PANALAL SHAH

5 MONAPARK VEJALPUR RLY STATION ROAD AHMEDABAD INDIA GUJARAT 380051


840.00 15-Sep-17

ILF0000000000040313 AMIT PUNJABI

KAMLESH PUNJABI

JAYKAY SALES 45 ELLIS BRIDGE SHOPPING CENTRE AHMEDABAD INDIA GUJARAT 380006


840.00 15-Sep-17

ILF0000000000010420

AMIT SHAYAMLAL SHYAMLAL

C/O KAILASH STORES 15-RATANGA HO SC NEAR ARJUN ASHRAM CHANDLODIA AHMEDABAD INDIA GUJARAT 382481


840.00 15-Sep-17

ILF0000000000057953 AMITA PURNENDU

5/242 SECOND FLOOR VAISHALI GHAZIABAD UTTAR PRADESH INDIA



375.00 15-Sep-17

ILF0000000000057789 AMITA PURNENDU




375.00 15-Sep-17

ILF0000000000026012

AMITA DIPAK SHAH DIPAK LALBHAI

A 1 V COMPLEX OPP JAIN MERCHANT SOCIETY PALDI AHMEDABAD INDIA GUJARAT 380007


165.00 15-Sep-17

ILFIN30155720442351 AMITA GARG VIPIN GARG

2/1388E, CHANDER NAGAR SAHARANPUR INDIA



1252.50 15-Sep-17

ILF0000000000009853 AMITA GUPTA A K GUPTA

D-602 SARTHAK TOWERS RAMDEV NAGAR CROSSING SATELLITE ROAD AHMEDABAD INDIA GUJARAT 380015


2272.50 15-Sep-17

ILF0000000000028757

AMITA JAGDISH SHETH JAGDISH SHETH

MARATHE BROTHERS RAOPURA BARODA INDIA GUJARAT 390001


840.00 15-Sep-17

ILF0000000000059738 AMITA JAIN AJAY KUMAR JAIN

C/O A.K.JAIN TATA INTERNATIONAL LTD 19, YEWLEWADI KONDHWA ROAD,PUNE INDIA

MAHARASHTRA 411048


187.50 15-Sep-17

ILF0000000000064026

AMITABH MUKHERJEE A N MUKUERJEE

EASTERN SPG MILLS IND LTD PIRGACHHA KADAMGACHH BARASAT N 24 PARGANAS INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000062238 AMIYA DAS

LATE KASHINATH DAS

302 PARKLAND -2 RAHEJA ESTATE KULUPWADI ROAD, BORIVALI(EAST) BOMBAY INDIA

MAHARASHTRA 400066


3375.00 15-Sep-17

ILF0000000000021754

AMRENDRA KUMAR TEWARY S N TEWARY

M I G (B TYPE)-29 HOUSING COLONY DHANBAD PO+DIST - DHANBAD INDIA JHARKHAND 826001


840.00 15-Sep-17

ILF0000000000019564 AMRIT LAL KARAM CHAND

FLAT NO B-87/1 NARAINA VIHAR NEW DELHI INDIA DELHI 110028


2272.50 15-Sep-17

ILF0000000000028026 AMRIT LAL KARAM CHAND

FLAT NO B-87/1 NARAINA VIHAR NEW DELHI INDIA DELHI 110028


2272.50 15-Sep-17

ILFIN30021414926843

AMRIT LAL SHAH RAMGE SHAH

ROOM NO 301 2ND FLOOR NIRANT TRIMANDIR ADALAJ DIST GANDHI NAGAR GANDHI NAGAR GUJARAT INDIA GUJARAT 382421


933.00 15-Sep-17

ILF1202990003015387

AMRUTLAL SAVJIBHAI PATEL

SAVJIBHAI RATANJIBHAI PATEL

SHREE SOCIETY STREET NO 2 20/A RAM RAJKOT INDIA GUJARAT 360004


427.50 15-Sep-17

ILF0000000000070030

ANAMIKA BANDYOPADHYAY

TARUN BANDYOPADHYAY

C/O DR TARUN BANDYOPADHYAY PO & VILL SINGUR DIST HOOGHLY WB INDIA

WEST BENGAL 712409


1687.50 15-Sep-17

ILF0000000000004888

ANAND BOTHRA

RAJ KARAN BOTHRA

KANHIYALAL AND SON ROAD NO 3 RAJENDRA NAGAR PATNA INDIA BIHAR 800016


840.00 15-Sep-17

ILF0000000000013578 ANAND FADIA HEMENDRA FADIA

14 VISHWAGANGA OPP BHAGWATI HSP MANDESHWAR ROAD BORIVLI (W) BOMBAY INDIA

MAHARASHTRA 400103


840.00 15-Sep-17

ILF0000000000021488

ANAND G AIVALLI NA

BAGEESH 29 VIDYANAGAR SHANTI COLONY HUBLI KARNATAKA INDIA GUJARAT 380021


840.00 15-Sep-17

ILFIN30097410263500

ANAND J MEHTA NA

HAWELI CHOWK, MAIN BAZAR, RAJULA CITY. INDIA GUJARAT 365560


52.50 15-Sep-17

ILF1204780000018432

ANANDBHAI BHAGUBHAI PATEL NA

TRIMURTI HOSPITAL, AT&POST&TA- IDAR, DIST- S.K. IDAR INDIA GUJARAT 383430


1200.00 15-Sep-17

ILF0000000000008378

ANANDIBEN KEDARMAL AGRAWAL

KEDARMAL B AGRAWAL

C/O VAISHALI TRANSPORT 2 TEXTILE TECH SOCIETY ASHRAM ROAD AHMEDABAD INDIA GUJARAT 380002


2272.50 15-Sep-17

ILF0000000000036498

ANANTRAI SHETH ANURAKH

B-204 SHIRIN SOHARAB PALACE NARIMAN ROAD VILE PARLE (E) BOMBAY INDIA

MAHARASHTRA 400057


840.00 15-Sep-17

ILF0000000000073161

ANGARAI SRINIVASAN PARTHA SARATHY A V SRINIVASAN

C/O ILFS MAHINDRA TOWER G M BHOPALI MARG MUMBAI INDIA

MAHARASHTRA 400018


840.00 15-Sep-17

ILF0000000000007654

ANIL BHAVSAR KANTI LAL

B-9/7 SWAGAT APPARTMENTS OPP. BHAVAR SOCIETY NR. KARUNA SOCIETY, NAWA VADAJ AHMEDABAD INDIA GUJARAT 380013


2272.50 15-Sep-17

ILF0000000000065769 ANIL DUTTA

LT NARENDRA NATH DUTTA

C/O TAPAN KUMAR DAS JAGTOLA NORTH PO MAHESHTOLA DT 24 PGS (SOUTH) INDIA

WEST BENGAL 743352


840.00 15-Sep-17

ILF0000000000042521

ANIL J KOTECHA JAMNADAS

"GURUKRUPA" 17 PANCHNATH PLOT RAJKOT INDIA GUJARAT 360001


840.00 15-Sep-17

ILF0000000000073691 ANIL JAIN B N JAIN

INDIAN STEEL CO 23/126 LOHA MANDI AGRA INDIA



840.00 15-Sep-17

ILF0000000000052630 ANIL KAPOOR

RAVI PRAKASH KAPOOR

SAT DEV OM PRAKASH 74-B NEW NANDZ MUZAFFAR NAGAR(U.P.) INDIA



1125.00 15-Sep-17

ILF0000000000066988 ANIL KATARIA JAGDISH CHAND

10-R MODEL TOWN SONEPAT INDIA HARYANA 131001


ILF0000000000062260

ANIL KHARCHE

VINAYAK KHARCHE

42 CHHATRAPATI NAGAR NAGPUR INDIA

MAHARASHTRA 440015


2947.50 15-Sep-17

ILF0000000000057015 ANIL KUMAR R S AGGARWAL

421 SANT NAGAR NEAR EAST OF KAILASH NEW DELHI INDIA DELHI 110065


2272.50 15-Sep-17

ILF1304140003781538 ANIL KUMAR NA

QTR NO 117 AMN DEPOT DAPPAR DAPPAR INDIA

MAHARASHTRA 999999


75.00 15-Sep-17

ILF0000000000054974

ANIL KUMAR ARORA K G ARORA

C-249, DAYANAND MARG TILAK NAGAR JAIPUR INDIA RAJASTHAN 302004


840.00 15-Sep-17

ILF0000000000004168

ANIL KUMAR GUPTA BEHARI LAL

F 80 ASHOK VIHAR DELHI INDIA DELHI 110052


ILF0000000000071592

ANIL KUMAR KOTAK

LATE CHHAGANLAL KOTAK

65/C HARISH CHATTERJI ST. INDU NIWAS CALCUTTA INDIA

WEST BENGAL 700025


1687.50 15-Sep-17

ILF1304140002619390

ANIL KUMAR MISHRA

SIYA SARAN MISHRA

SA NO-10/81B SARNATH VARANASI INDIA



ILF1203840000914587

ANIL KUMAR PANDEY NA

104/4 BAGBERA COLONY ROAD NO-4 JAMSHEDPUR INDIA JHARKHAND 831002


75.00 15-Sep-17

ILF0000000000057971

ANIL KUMAR SETIA B L SETIA

1 MUNICIPAL STAFF COLONY JAGADHARI ROAD AMBALA CANTT INDIA HARYANA 133001


840.00 15-Sep-17

ILF0000000000040965

ANIL KUMAR SURYAKANT SHAH

SURYAKANT A SHAH

9 ATUL SOCIETY ZAVER NAGAR WAGHODIA ROAD BARODA INDIA GUJARAT 390019


840.00 15-Sep-17

ILF0000000000002941

ANIL KUMAR TANDON

AMAR NATH TANDON

69, KATARI TOLA CHOWK LUCKNOW INDIA



ILF0000000000061640 ANIL LALWANI VANECHAND

C-78 SHASTRI NAGAR JODHPUR INDIA RAJASTHAN 342003


ILF0000000000070807 ANIL NAHATA

HATHIMAL NAHATA

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2527.50 15-Sep-17

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4215.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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2272.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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3375.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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225.00 15-Sep-17

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840.00 15-Sep-17

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2272.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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165.00 15-Sep-17

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375.00 15-Sep-17

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840.00 15-Sep-17

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1125.00 15-Sep-17

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2100.00 15-Sep-17

ILF1201090002525584

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37.50 15-Sep-17

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562.50 15-Sep-17

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3375.00 15-Sep-17

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1687.50 15-Sep-17

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165.00 15-Sep-17

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1350.00 15-Sep-17

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840.00 15-Sep-17

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2272.50 15-Sep-17

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840.00 15-Sep-17

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562.50 15-Sep-17

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1687.50 15-Sep-17

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750.00 15-Sep-17

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2272.50 15-Sep-17

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1177.50 15-Sep-17

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562.50 15-Sep-17

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202.50 15-Sep-17

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840.00 15-Sep-17

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1125.00 15-Sep-17

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MAHARASHTRA 445001


840.00 15-Sep-17

ILF0000000000073851

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1687.50 15-Sep-17

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840.00 15-Sep-17

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150.00 15-Sep-17

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840.00 15-Sep-17

ILF1203840000045271

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277.50 15-Sep-17

ILF0000000000002064

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840.00 15-Sep-17

ILF0000000000013770

ARCHANA KEJRIWAL SATYA NARAYAN

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MAHARASHTRA 400059


840.00 15-Sep-17

ILF1201320000803207

ARCHANA VERMA NA

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600.00 15-Sep-17

ILF0000000000001423

ARCHANAA SRIVATSA H R SEETHA RAM

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840.00 15-Sep-17

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3375.00 15-Sep-17

ILF1202000000315251

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417, NAIKWADI PLOT, BARSHI INDIA

MAHARASHTRA 413411


ILF0000000000053243

ARJUN DE SOUSA

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MACASANA PO CURTORIM GOA SALCETE INDIA GOA 403709


ILF0000000000025249

ARJUN ROHATGI

KEDAR NATH ROHATGI

C/38-C P C COLONY KANKER BAGH PATNA INDIA BIHAR 800020


840.00 15-Sep-17

ILFIN30051316996314

ARJUN SENGUPTA NA

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15.00 15-Sep-17

ILF0000000000064638

ARPANA PANGTEY HUKAM SINGH

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412.50 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000078263

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840.00 15-Sep-17

ILF1201320000708301 ARTI NA

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225.00 15-Sep-17

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MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000052434

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2272.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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585.00 15-Sep-17

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ARUN KUMAR DE

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1462.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000072920

ARUN SHARMA S P SHARMA

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3375.00 15-Sep-17

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300.00 15-Sep-17

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375.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000059994

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840.00 15-Sep-17

ILF0000000000007444

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840.00 15-Sep-17

ILF0000000000057300

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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ILF0000000000046841

ARVINDBHAI KESHAVLAL PATEL KESHAVLAL

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ILF0000000000061377

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1515.00 15-Sep-17

ILF0000000000054761

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840.00 15-Sep-17

ILF0000000000011336

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1687.50 15-Sep-17

ILF0000000000056544 ASHA BODAS BAL KRISHNA

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840.00 15-Sep-17

ILF0000000000059550 ASHA KIRAN SURINDER KUMAR

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562.50 15-Sep-17

ILF0000000000052576 ASHA PANDEY NA

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840.00 15-Sep-17

ILF0000000000055702

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MAHARASHTRA 400019


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ILF0000000000015301

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MAHARASHTRA 400055


750.00 15-Sep-17

ILF0000000000066528

ASHISH AGRAWAL R S AGRAWAL

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840.00 15-Sep-17

ILF0000000000065676

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MAHARASHTRA 400017


1687.50 15-Sep-17

ILFIN30021414990917

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GAURI SHANKAR GUPTA

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300.00 15-Sep-17

ILF0000000000069711

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840.00 15-Sep-17

ILF0000000000037756

ASHISSH SHETH HARSHAD


MAHARASHTRA 400023


840.00 15-Sep-17

ILF0000000000066485

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LANCELOT MARK D SOUZA

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MAHARASHTRA 411001


75.00 15-Sep-17

ILF0000000000064933

ASHMITA DHIRUBHAI SHAH

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277.50 15-Sep-17

ILF0000000000054317 ASHOK JAIN R C JAIN

TOY LAND, 38-22D CHANDIGARH INDIA

MAHARASHTRA 999999


ILF0000000000059036

ASHOK JAMANADAS SHETH

JAMNADAS C SETH

FORENSIC SCIENCE LABORATORY NEW MENTAL CORNER MEGHANINAGAR, AHMEDABAD INDIA GUJARAT 380016


1687.50 15-Sep-17

ILF0000000000018358

ASHOK KUMAR

K UTTAM CHAND JAIN

C/O M/S C K JAIN & SONS NO 5 C T STREET NAGARTAPET BANGALORE INDIA KARNATAKA 560002


1687.50 15-Sep-17

ILF0000000000065986

ASHOK KUMAR AGARWAL S D AGARWAL

C/O SHREE BAJARANGBALI STORE 45A ADHYASRADHYA GHAT ROAD CALCUTTA INDIA

WEST BENGAL 700007


840.00 15-Sep-17

ILF0000000000004303

ASHOK KUMAR AGRAWAL S K GUPTA

S 76 BADLI INDUSTRIAL ESTATE DELHI INDIA DELHI 110042


ILF0000000000065984

ASHOK KUMAR BEEL LT MAHBIR P BEEL

C/O PARMESHWARI LAL MAHBIR PD 118/1/2A JAMUNALAL BAJAJ STREET CALCUTTA INDIA

WEST BENGAL 700007


840.00 15-Sep-17

ILF0000000000025817

ASHOK KUMAR BHOJWANI

SHRI TAHAL RAM BHOJWANI

C/O ROYAL PLASTIC INDUSTRIES 48/240 GENERAL GANJ KANPUR INDIA



840.00 15-Sep-17

ILF0000000000023216

ASHOK KUMAR BHUTORIA S N BHUTORIA

C/O SHARWAN KUMAR DROLIA P 201 C I T ROAD SCHEME IV M 3RD FLOOR CALCUTTA INDIA

WEST BENGAL 700010


375.00 15-Sep-17

ILF0000000000065845

ASHOK KUMAR BUDHWANI P SINGH

C/O SANGEET TAHLANI 608, SOMA APARTMENTS 5TH FLOOR, `N' BLOCK PARNASREE PALLY, BEHALA, KOLKATA INDIA

WEST BENGAL 700060


562.50 15-Sep-17

ILF0000000000064132

ASHOK KUMAR DUTTA

SATYENDRANATH DUTTA

119/4, GANGA SADAN, COLLECTORS COLONY, CHEMBUR COLONY BOMBAY INDIA

MAHARASHTRA 400074


840.00 15-Sep-17

ILF0000000000057607

ASHOK KUMAR JAIN

MANMOHAN CHAND JAIN

11/826 CHOPASNI HSG BOARD JODHPUR, RAJ. INDIA RAJASTHAN 342008


840.00 15-Sep-17

ILF0000000000055401

ASHOK KUMAR JAIN MOHAN LAL JAIN

C/O.NAHATA ELECTRICALS 17,GANESH CHANDRA AVENUE CALCUTTA INDIA

WEST BENGAL 700013


840.00 15-Sep-17

ILF0000000000073482

ASHOK KUMAR JINDAL BRIJ LAL JINDAL

W2/356, HIRA MAHAL NABHA PUNJAB INDIA PUNJAB 147201


5902.50 15-Sep-17

ILF0000000000073863

ASHOK KUMAR JINDAL BRIJ LAL JINDAL

W2/356 HIRA MAHAL NABHA PB INDIA PUNJAB 147201


ILF0000000000042252

ASHOK KUMAR KALBALIA H C KALBALIA

HUKUMCHAND JUTE MILL HAZINAGAR NORTH 24 PARGANAS WEST BENGAL INDIA

WEST BENGAL 743135


2272.50 15-Sep-17

ILF0000000000044481

ASHOK KUMAR KARNANY

LATE L N KARNANY

ELECTRICALS & ELECTRONICS OLD BALIBAT JORHAT ASSAM INDIA ASSAM 785001


1125.00 15-Sep-17

ILF0000000000056284

ASHOK KUMAR MEHRA

MADANLAL MEHRA

C/O J K INDUSTRIES LIMITED 5-A, HEYSAM ROAD CALCUTTA INDIA

WEST BENGAL 700020


562.50 15-Sep-17

ILF0000000000057767

ASHOK KUMAR MUNDURA SIR JEEVEN LAL JI

10, DHOLASWGAN STREET MADRAS INDIA TAMIL NADU 600079


840.00 15-Sep-17

ILFIN30148510394214

ASHOK KUMAR SINGHVI

HIRA CHAND SINGHVI

38, GA MALIYON KA VAS BALOTRA RAJASTHAN INDIA RAJASTHAN 344022


723.00 15-Sep-17

ILF0000000000031884

ASHOK MAHAJAN

PANDURANG MAHAJAN

8 PANCHASHIL GANESHWADI KATEMANIVLI KALYAN EAST INDIA

MAHARASHTRA 421306


840.00 15-Sep-17

ILF1202990002100612 ASHOK MALIK BALRAJ MALIK

95 PARK ST MAC ESCORTS KOLKATA KOLKATA INDIA

WEST BENGAL 700016


2265.00 15-Sep-17

ILF0000000000045441

ASHOK MARRALA

SOMANATH GUPTA

H.NO 3-7-68 BRAMANWADA PO JANGAON DIST WARANGAL (A.P) INDIA



1125.00 15-Sep-17

ILF0000000000072592 ASHOK P JAIN

POONAM CHAND JAIN

LAXMI NIWAS, ADINATH DRY FRUIT, VARTAK NAGAR NAKA LOKMANY NAGAR NO. 1 THANE (W) INDIA

MAHARASHTRA 400606


652.50 15-Sep-17

ILF0000000000001640 ASHOK RAO C R RAO

17/9 ALI ASKER ROAD CROSS BANGALORE INDIA KARNATAKA 560052


ILF0000000000058146

ASHOK VIRMANI

KRISHAN LAL VIRMANI

KRISHAN LAL ASHOK KUMAR SHOP NO. 361-A, KIRANA MERCHANT, TRIPOLIA BAZAR JAIPUR INDIA RAJASTHAN 302002


840.00 15-Sep-17

ILF0000000000064753

ASHOKE BHATTACHARYA

LATE B P BHATTACHARYA

1 NO GOVT. COLONY ROAD HALISAHAR PO NABANAGAR DIST. 24 PARGANA INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000052198

ASHOKE RACHAMALLA VISHWANATHAM

1-2-3 STATION ROAD BHONGIR DIST NALGOUTA A P INDIA



2272.50 15-Sep-17

ILF0000000000012961

ASHRAF P HASSUMANI

PYARALI HASSUMANI

WINDCLIFF ROAD NO-1 T.P.S IV BANDRA WEST BOMBAY INDIA

MAHARASHTRA 400050


840.00 15-Sep-17

ILF0000000000046860

ASHVEEN KUNPARA

PRAVIN CHANDRA KUNPARA

"VATSALYA" SHAKTI PLOT MORBI MORBI INDIA GUJARAT 363641


ILF0000000000058697

ASHWANI K GUPTA R C GUPTA

D-915 NETAJINAGAR NEW DELHI INDIA

MAHARASHTRA 999999


ILF0000000000052977

ASHWANI KUMAR JAIN

DIGAMBER LAL JAIN

H.NO.3716/2,SIPAHIAN GALI NEAR SATSANG SAHIB GURUDWARA HARYANA AMBALA CITY INDIA HARYANA 134003


1687.50 15-Sep-17

ILF0000000000072455

ASIT BARAN BAG H K BAG

C/O DR. B.N.PAL VILL. BRAJALAL CHAK PO. CHAKDWIPA, HALDIA MIDNAPUR INDIA

WEST BENGAL 721666


840.00 15-Sep-17

ILFIN30125028065404

ASIT BORAN KUNDU NA

1/5 NANDALAL MUKHERJEE LANE PO SANTRAGACHI DIST HOWRAH WB INDIA

WEST BENGAL 711104


2272.50 15-Sep-17

ILF0000000000058646

ASIT KUMAR MODAK

HARI SADHAN MODAK

VILL KOLA PO MAGRA DIST HOOGHLY WEST BENGAL INDIA

WEST BENGAL 712148


1687.50 15-Sep-17

ILF0000000000051043

ASOKE KUMAR MAJUMDAR

SHYAMA CHARAN MAJUMDAR

42-D, NASKAR PARA ROAD SANTOSHPUR CALCUTTA INDIA

WEST BENGAL 700075


2272.50 15-Sep-17

ILFIN30232411001223

ASWARTHA NARAYANA M KRISHNA MURTHY

NO 5 MAIN APPAIAH SWAMY BY UTTARHALI BANGALORE INDIA KARNATAKA 560061


187.50 15-Sep-17

ILF0000000000056296 ATMARAM P PHARSRAM

C/O R K FOOT WEAR OPP P.O. MODASA DIST. S.K. INDIA

MAHARASHTRA 999999


3375.00 15-Sep-17

ILF0000000000062350 ATUI DOSHI

KANAIYELEI F DOSHI

26 STRAND ROAD CALCUTTA INDIA

WEST BENGAL 700001


ILF0000000000020118 ATUL BATRA J M BATRA

B-32 KAILASH COLONY NEW DELHI INDIA DELHI 110048


ILF0000000000061808 ATUL CHOPRA LT B M CHOPRA

B-242 PRIYADARSHINI VIHAR DELHI INDIA DELHI 110092


3375.00 15-Sep-17

ILFIN30020610396857 ATUL JAIN A K JAIN

ANKUR HOUSE DINANATH BAZAR SAHARANPUR UTTAR PRADESH INDIA



1687.50 15-Sep-17

ILF0000000000055731 ATUL MITTAL L N MITTAL

1037 SECTOR - 4 R K PURAM NEW DELHI INDIA

MAHARASHTRA 999999


ILF0000000000043822 ATUL N PATEL NARANBHAI

GITANAGAR MAIN ROAD GITANJALI RAJKOT INDIA GUJARAT 360002


1687.50 15-Sep-17

ILF0000000000030755 ATUL POPAT UPENDRA

C/O M M KARIA JADAV MANSION 2/18 MANHAR PLOT RAJKOT INDIA GUJARAT 360002


840.00 15-Sep-17

ILF0000000000060508

AUKAN KUMAR MANDAL

LT NIRMAL CHANDRA MANDAL

POT VILL- SOUTH KAMNAGAR SUB POST- PIYALI TOWN P.S- BARUIPUR DIST- 24 PARGANAS (S ), (W.B) INDIA

MAHARASHTRA 999999


165.00 15-Sep-17

ILF0000000000028315

AVINASH CHANDER GOYAL

JYOTI PARSHAD GOYAL

B-1/168 LAJPAT NAGAR NEW DELHI INDIA DELHI 110024


ILF0000000000048807

B ARUNDHATHI

B RAVINDER KUMAR

22, PAIGHA COLONY S P ROAD SECUNDERABAD INDIA



840.00 15-Sep-17

ILF0000000000055137

B K AGARWALA LT UMRAO SINGH

12D,BLOCK-H,SAKET NEW DELHI INDIA DELHI 110017


ILFIN30226912657202

B PADMALATHA REDDY NA

H NO 4 3 36/9 VALMIKI NAGAR WARD 1 TANDUR ANDHRA PRADESH INDIA



13.50 15-Sep-17

ILF0000000000057477

B RATHNACHARY B SESHACHARY

C/O N VIJAYA RAMULU, H NO. MIG 18, A P HOUSEING BOARD COLONY, MIRYALAGUDA, NALGONDA INDIA



840.00 15-Sep-17

ILF0000000000047125

B RAVINDER KUMAR B BAOOMIAH

22 PAIGHA COLONY S.P ROAD SECUNDERABAD INDIA



840.00 15-Sep-17

ILF0000000000042819

B SATYANARAYANA PALLAYYA

A A E CONSTRUCTION A P S E B POOTHAVARAM (W G DT) (A.P.) INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILFIN30047642608755

B SRIKANTHAN NA

127 DEVASTHANAMPUDUR NAMAGIRIPET PO RASIPURAM T K NAMAKKAL DT INDIA TAMIL NADU 637406


75.00 15-Sep-17

ILFIN30066910086706 B SUJATHA B PRABHAKAR

D NO 6/50 G R STREET CUDDAPAH INDIA



ILF0000000000054193 B SUJATHA B PRABHAKAR

6/57 G R STREET CUDDAPAH A.P. INDIA



262.50 15-Sep-17

ILF0000000000050059

B THIRUVENGADAM BALAKRISHNAN

(NEW) 12 (OLD) 26/1 IRUSAPPAN STREET, FIRST LANE NEW WASHERMENPET CHENNAI INDIA TAMIL NADU 600081


1687.50 15-Sep-17

ILFIN30113526074047

B VAIKUNTA BALIGA NA

CHITRA JEWELLERS P.O. BANTWAL D.K. KARNATAKA MANGALORE INDIA KARNATAKA 574211


150.00 15-Sep-17

ILF0000000000002515

BABAL CHAND JAIN

DHOKAL CHAND JAIN

66B AJIT COLONY RATANADA JODHPUR INDIA RAJASTHAN 342003


2272.50 15-Sep-17

ILFIN30020610274909 BABITA JAIN NA

FLAT NO - 305 B SUNBREEZE APARTMENT - II SECTOR - V, VAISHALI INDIA



600.00 15-Sep-17

ILF0000000000034776 BABITA PATNI RAJENDRA PATNI

P J ZANZARI R P ROAD JALNA M S INDIA

MAHARASHTRA 431203


ILF0000000000064946

BABU LAL DUGAR

PUNAM CHAND DUGAR

RAM KRISHNA DASS RATHI 39 A, ARMANIAN STREET CALCUTTA INDIA

WEST BENGAL 700001


1500.00 15-Sep-17

ILF0000000000078507

BABUBHAI G PATEL

BABUBHAI GORDHANBHAI PATEL

A/20 AMANTRAN BUNGLOWS OPP PRATHAMVATIKA SOCIETY NR AROHI CLUB BOPAL INDIA GUJARAT 380058


277.50 15-Sep-17

ILF0000000000047843

BABULAL NAGAR UKAJI NAGAR

1325, PARABARI'S KHANCHO TALIA'S POLE SARANGPUR AHMEDABAD INDIA GUJARAT 380001


4215.00 15-Sep-17

ILF0000000000064575

BABURAO CHILAKAPTI PRABHU DAS

C/O K.V.RAMANA RAO 16-10-168/9, OLD MALAKPET HYDERABAD INDIA



4215.00 15-Sep-17

ILF0000000000014099

BACHOO R NANABHOY NA

JER MANSION 70 AUGUST KRANTI MARG BOMBAY INDIA

MAHARASHTRA 400036


840.00 15-Sep-17

ILF0000000000008709

BACHUBHAI PATEL POPATBHAI

740/4933 BAPUNAGAR AHMEDABAD INDIA GUJARAT 380024


ILF0000000000068494 BAJNATH JHA G JHA

A 7/29 NEW SEEMA PURI DELHI INDIA DELHI 110095


ILF0000000000066199

BAJRANGLAL AGARWAL R D AGARWAL

263/5 TATANAGAR NARIKA NAKA SASHTRI NAGAR JAIPUR INDIA RAJASTHAN 302016


840.00 15-Sep-17

ILF0000000000072367

BAKUL HANUMANTHA RAO

R HANUMANTHA RAO

5, SARAF NEW BUILDING G K GOKHALE ROAD MULUND EAST BOMBAY INDIA

MAHARASHTRA 400081


5062.50 15-Sep-17

ILFIN30039417433523

BALAGANESH JEYABALAN NA

H NO 175B SANKARAN KOVIL ROAD KALUGUMALAI INDIA TAMIL NADU 628552


150.00 15-Sep-17

ILF0000000000066245

BALAI CHANDRA RANA LATE A C RANA

5/1/2 KSHETRA BANSJEE LANE SIBPUR HOWRAH INDIA

WEST BENGAL 711102


562.50 15-Sep-17

ILF0000000000065694

BALAJI CHANDRA RANA

LATE ADITYA CHARAN RANA

5/1/2, KSHETRA BANERJEE LANE, PO. SHIBPUR HOWRAH W.B INDIA

WEST BENGAL 711102


1687.50 15-Sep-17

ILF0000000000033097

BALARAMA RAJU K

K LAKSHMIPATHI RAJU

H NO 26 14 8 2 BALUSUMUDI BHIMAVARAM INDIA



ILF0000000000011216

BALDEV KRISHAN SHARMA

BHAGAT RAM SHARMA

B-499 SECTOR 1 IPCL TOWNSHIP PO PETROCHEMICALSTOWNSHIP BARODA INDIA GUJARAT 391345


2272.50 15-Sep-17

ILF0000000000030787

BALVANTRAI D BATAVIA

DHIRAJLAL L BATAVIA

8 JAYRAJ PLOT BATVIA BLDG RAJKOT INDIA GUJARAT 360001


ILF0000000000044138

BALWANT SINGH MOHTA

GANGA SINGH MOHTA

6 AMAR BHARAT SOCITY SABARMATI AHMEDABAD INDIA GUJARAT 380005


840.00 15-Sep-17

ILF0000000000057436

BANGARU LAKSHMI

BVL NARASIMHA RAO

W/O B V L NARSIHMA RAO C/O THE VYSYA BANK LTD R P ROAD,,TANUKU INDIA



840.00 15-Sep-17

ILF0000000000069578

BANSILAL A PATEL

AMRITLAL S PATEL

B 1 URJITA APARTMENTS NR MIRAMBICA SCHOOL NARANPURA AHMEDABAD INDIA GUJARAT 380013


3375.00 15-Sep-17

ILF1204470003068361

BANTUMILLI INDIRAPRASANAMANI

VEERRAJU BANTUMILLI

NEAR GURAJADA CHOWK GANDHI NAGAR D NO 20D-5-3 ELURU INDIA



150.00 15-Sep-17

ILFIN30267930803018

BAREN KUMAR MAITY R K MAITY

Q NO 58 H 6 ROAD NO 1 B H AREA KADMA KADMA JAMSHEDPUR JHARKHAND INDIA JHARKHAND 831005


450.00 15-Sep-17

ILF0000000000063435

BARUN BISWAS AMAL BISWAS

VILL&PO BRAJIRAKPUR VIA BHABLA DIST PGS (N) INDIA

WEST BENGAL 743422


562.50 15-Sep-17

ILF0000000000059458

BASANTA KUMAR SEN

SOMENDRA NATH SEN

P-74 C.I.T. ROAD BELEGHATA CALCUTTA INDIA

WEST BENGAL 700010


840.00 15-Sep-17

ILF0000000000041425

BASANTI SINGH

SURENDRA NARAIN SINGH

C/6 MANGALYA BUNGLOWS NR SOLA CROSSING GHATLODIA INDIA GUJARAT 380061


840.00 15-Sep-17

ILF0000000000060263

BASUDEB BANERJEE

LT DURGA CHARAN BANERJEE

KIRAN SMRITI 2,SUBHAS NAGAR 2ND BYE LANE CALCUTTA INDIA

WEST BENGAL 700065


840.00 15-Sep-17

ILF0000000000070811

BASUDEB KUNDU

NARYAN CHANDRA KUNDU

22, M.G.ROAD, CALCUTTA INDIA

WEST BENGAL 700009


ILF0000000000064943

BASUKINANDAN MAITI

LATE KHIRODE C MAITI

B/185, H.F.C TOWNSHIP SECTOR - 8 PO HALDIA, TOWNSHIP INDIA

WEST BENGAL 721607


277.50 15-Sep-17

ILF0000000000000137

BATOOL BANU KHUNDMEERI

SYED ALI ZIAUDDIN

QUASIM VILLA H.NO 16-11-20 /6/1/3/B SALEEM NAGAR COLONY -(2) HYDERABAD INDIA



840.00 15-Sep-17

ILF0000000000058133

BECHARLAL CHOTHANI DAYABHAI

57 DIGVIJAY PLOT OPP.MONA BUILDING JAMNAGAR INDIA GUJARAT 361005


840.00 15-Sep-17

ILF0000000000069709

BEDE JUSTIN DOMINICK M G DOMINICK

15 HOSPITAL ROAD BANGALORE M G DOMINICK INDIA KARNATAKA 560001


562.50 15-Sep-17

ILF0000000000051936

BEENA AMAR TRIVEDI AMAR

27 DIVYA DARSHAN 32/34 2ND FOFALWADI BHULESHWAR INDIA

MAHARASHTRA 400002


750.00 15-Sep-17

ILF0000000000022098

BEENA PADMANABHA RAO M P RAO

11 WEST SEVEN TANKS ESTATE COSSIPORE CALCUTTA INDIA

WEST BENGAL 700002


840.00 15-Sep-17

ILF0000000000053081 BEENA PATEL SURESH

2 TIRUPATI NAGAR GIRIRAJ OPP NIRMALA SCHOOL RAJKOT INDIA GUJARAT 360005


562.50 15-Sep-17

ILF0000000000025902

BELA TURAKHIA

TURAKHIM MANOJ N

1205-2 SHIVAJI NAGAR APTE ROAD AMAR PARK APTS PUNE INDIA

MAHARASHTRA 411004


1687.50 15-Sep-17

ILF0000000000077776

BHABANI RANI DAWN NA

62 BASANT LOK VASANT VIHAR NEW DELHI INDIA DELHI 110057


2100.00 15-Sep-17

ILF0000000000018634

BHABHUTMAL BABULAL JAIN BABULAL

47 RAGHUNAYAKULU STREET CHENNAI INDIA TAMIL NADU 600003


52.50 15-Sep-17

ILF0000000000007011

BHAGAVANBHAI VADILAL PATEL VADILAL PATEL

1148/1 JANDA CHOK NEW ASARVA AHMEDABAD INDIA GUJARAT 380016


840.00 15-Sep-17

ILF0000000000038597

BHAGWAN MANAJI UTTEKAR MANAJI UTTEKAR

C/O BANK OF INDIA CUSROW BAUG BRANCH CUSROW BG COLABA BOMBAY INDIA

MAHARASHTRA 400039


1687.50 15-Sep-17

ILFIN30290246388976

BHAGWAT MONDAL BASORI MONDAL

C 144 BUMIHIN CAMP NR DDA FLATS KALKAJI NEW DELHI DELHI,INDIA INDIA DELHI 110019


75.00 15-Sep-17

ILF0000000000046717

BHAGYAVANTI RAMESH MORBIA RAMESH MORBIA

MOTA FALIA GANGA BAZAR ANJAR KUTCH INDIA GUJARAT 370110


840.00 15-Sep-17

ILFIN30123310057115

BHAILAL N PATEL NAGARDAS PATEL

14, AJANTA COMPLEX THOL ROAD TA- KADI KADI INDIA GUJARAT 382715


840.00 15-Sep-17

ILF0000000000024094

BHALCHANDRA EKNATH DALVIE NA

523 F BLOCK SARITA VIHAR NEW DELHI INDIA DELHI 110044


840.00 15-Sep-17

ILF0000000000078277

BHALCHANDRA PRADHAN NA

C/32 COZIHOM PALI HILL BANDRA (W) MUMBAI INDIA

MAHARASHTRA 400050


277.50 15-Sep-17

ILF0000000000014377

BHAMIDIPATI VENKATA RAO

BHAMIDIPATI KRISHNAMURTHY

H NO B-305 VIJAYA HILLS 11-4-646 A C CUARDS HYDERABAD INDIA



1687.50 15-Sep-17

ILF0000000000037602

BHANU KUMAR SANGHANI CHHOTA


MAHARASHTRA 400023


840.00 15-Sep-17

ILF0000000000032505

BHANUBHAI SANGHANI CHHOTA

46,RAJGIR CHAMBERS 12 S B ROAD FORT BOMBAY INDIA

MAHARASHTRA 400023


840.00 15-Sep-17

ILF0000000000022279

BHANUMATI GODA

MANIKANT V GODA

C/O M/S VACHHARAJ NEMCHAND & CO. 10, PORTUGUESE CHURCH - STREET CALCUTTA INDIA

WEST BENGAL 700001


840.00 15-Sep-17

ILF0000000000022000

BHANWAR LAL LAKHOTIA

JAYPRAKASH LAKHOTIA

C/O INDUSTRIAL BEARING & STORES CENTRA 138 CANNING ST 4TH FLOOR CALCUTTA INDIA

WEST BENGAL 700001


840.00 15-Sep-17

ILF0000000000022146

BHANWAR LAL SHANSUKHA

LATE BIRDHI C SHANSUKHA

70 PUNAMCHAND SOHANLAL TOKHENGRAPUTTY STREET CALCUTTA INDIA

WEST BENGAL 700007


840.00 15-Sep-17

ILF0000000000017495

BHANWAR SINGH SHIV SASAI SINGH

E 76 SHASTRI NAGAR JAIPUR RAJ INDIA RAJASTHAN 302016


ILF0000000000063894

BHARAT BHOOSHAN MOHAN LAL

I-116 KIRTI NAGAR NEW DELHI INDIA DELHI 110015


ILF0000000000056892

BHARAT BHOOSHAN MOHAN LAL

L-116 KIRTI NAGAR NEW DELHI INDIA DELHI 110015


ILF0000000000051063

BHARAT GUPTA S K GUPTA

BALNI CHAMBERS 16B/9, DEV NAGAR NEW DELHI INDIA DELHI 110005


1425.00 15-Sep-17

ILF0000000000054362

BHARAT H SHAH HIMATBHAI SHAH

C/O.FAMOUS ENTERPRISES 114 PRINCESS STREET,KESHAV BAUG, 1ST FLOOR, BOMBAY INDIA

MAHARASHTRA 400002


6750.00 15-Sep-17

ILF0000000000076838

BHARAT VIRJIBHAI VAGHANI VIRJIBHAI

101 C WING PRATIKSHA TOWERS R S NIMKAR MARG OPP TARDEO BUS DEPOT GRANT ROAD EAST MUMBAI INDIA

MAHARASHTRA 400008


562.50 15-Sep-17

ILFIN30103924309287

BHARATBHAI SHANTILAL MEHTA SHANTILAL

29/5 SHASTRI VASAHAT JANTA PLOT MAHUVA INDIA GUJARAT 364290


750.00 15-Sep-17

ILF0000000000053128

BHARATI BISWAS

NARENDRA NARAYAN BISWAS

P-29 NEW TOLLY GUNGLE P O PURBAPUTIARY CALCUTTA INDIA

WEST BENGAL 700093


1687.50 15-Sep-17

ILF0000000000071222

BHARATI DAGAR

MAHAVIR SINGH DAGAR

25 GANGOTRI NEAR AFGHAN CHURCH COLABA BOMBAY INDIA

MAHARASHTRA 400005


840.00 15-Sep-17

ILF0000000000045937

BHARATI GAUTAMBHAI PATEL GAUTAMBHAI

143 NANI SALVIVAD SARASPUR AHMEDABAD INDIA GUJARAT 380018


840.00 15-Sep-17

ILF0000000000068212 BHARTI RAJNEESH

W/O RAJNEESH BEAUTY AVENUE -204(7A) PHASE II AMRITSAR INDIA PUNJAB 143001


277.50 15-Sep-17

ILF0000000000068211 BHARTI RAJNEESH

W/O.RAJNEESH BEAUTY AVENUE - 204(7A) PHASE-II AMRITSAR INDIA PUNJAB 143001


277.50 15-Sep-17

ILF0000000000014922

BHARTI KOCHAR NA

LAKKAWAR BUILDING CIVIL LINES CHANDRAPUR M S INDIA

MAHARASHTRA 442401


1687.50 15-Sep-17

ILF0000000000071440

BHARTI MAHODAYA

NAUNDA KUMAR MAHODAYA

B 310 SWEET HOME HSG SOCIETY IN FRONT OF PANCHAYAT WELL DOMBIVLI (E) INDIA

MAHARASHTRA 421201


375.00 15-Sep-17

ILFIN30009510350713 Bharti Pramanik Asok Pramanik

Vill Majherati, Po Jadurberia, PS Uluberia, Howrah INDIA

WEST BENGAL 711316


1687.50 15-Sep-17

ILF0000000000035084 BHARTI THANI RAMESH

12 SEA BREEZE 13 NORTH SOUTH ROAD J V P D SCH,VILE PARLE W BOMBAY INDIA

MAHARASHTRA 400069


840.00 15-Sep-17

ILF1203450000571166

BHASKAR KUMAR BAG

JITENDRA NATH BAG

VILL- CHAKDAULAT PO- MUCHISHA PS- NODAKHALI 24 PGS SOUTH INDIA

WEST BENGAL 743377


300.00 15-Sep-17

ILF1203320005248232

BHASKAR NAVAL PATIL NA

FLAT NO-8 PLOT NO-BA SAILILAL HAU SOCIETY KANJUPADA PIPE SAKINAKA MUMBAI INDIA

MAHARASHTRA 400072


22.50 15-Sep-17

ILF0000000000025666

BHASKARAMENON NA

DEEPTHY SASTANAGAR PATTURAKKAL TRICHUR KERALA INDIA KERALA 680001


1687.50 15-Sep-17

ILF0000000000020811

BHAVANESWARI VENKAT RAMANI

S G VENKATRAMANI

C/O G MUTHUKRISHANAN 1200, SECTOR XII R K PURAM NEW DELHI INDIA DELHI 110022


840.00 15-Sep-17

ILF0000000000064941

BHAVESH H PANDYA

HIMATLAL PANDYA

13, MARUTI DUPLEX OPP. APEXA PARK ISKCON TEMPLE ROAD OFF GOTRI ROAD,BAROD A INDIA GUJARAT 390015


3375.00 15-Sep-17

ILF0000000000044403

BHAVESH J JOSHI JAYANTILAL

1229 TALIAS POLE SARANG PUR AHMEDABAD INDIA GUJARAT 380001


1425.00 15-Sep-17

ILF0000000000012821

BHAVESH J SHAH

JAYANTILAL M SHAH

J-1014 BEHIND TRADE TRANSPORT GIDC PANOLI NEAR ANKLESHWAR DISTT BHARUCH INDIA GUJARAT 394115


840.00 15-Sep-17

ILF0000000000007920

BHAVIK G SHAH GOVIND N SHAH

188/2252 PRATIKSHA APARTMENT SOLA ROAD NARANPURA AHMEDABAD INDIA GUJARAT 380013


840.00 15-Sep-17

ILFIN30185410017681

BHAVNA MANGESH SHAH NA

204, CONCORDE APARTMENT M.G. CROSS ROAD KANDIVALI (WEST) INDIA

MAHARASHTRA 400067


1687.50 15-Sep-17

ILF0000000000018223

BHAWAR SINGH MOTI SINGH

BALAJI SILKS 59 JAIMUNI RAO CIRCLE AGRAHAR DASARHALLI BANGALORE INDIA KARNATAKA 560079


840.00 15-Sep-17

ILF0000000000025290 BHAWARI BAI D H JAIN

C/O RAJESHBANKERS NO 397 11TH MAIN 50 FEET ROAD HANUMANTHNAGAR BANGALORE INDIA KARNATAKA 560050


840.00 15-Sep-17

ILF0000000000076679

BHAWNA NAGPAL C NAGPAL

14/232 MANDI SAYEED KHAN AGRA INDIA



ILF0000000000058313

BHAWNESH VIJ V P VIJ

FLAT NO C-58/Y-3 DILSHAD GARDEN DELHI INDIA DELHI 110095


840.00 15-Sep-17

ILF0000000000000703

BHERULAL HIRANI HASTIMALJI

17/2 RAGHUNAYAKULU STREET PARK TOWN MADRAS INDIA TAMIL NADU 600003


840.00 15-Sep-17

ILF0000000000063049

BHIM RAJ SINGH BUDHAN SINGH

RAD/FIT NO 223 SQN AIR FORCE C/O 56 APO INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000066983

BHIMSHIH R JAM R V JAM

1 & 2 RAJESH BHUVAN PLOT WARD 12-B OPP POLICE STATION GANDHIDHAM (KUTCH) INDIA GUJARAT 370201


840.00 15-Sep-17

ILF0000000000004231

BHOLA NATH KUMAR GOPAL DASS

D-I-68 JANAKPURI NEW DELHI INDIA DELHI 110058


ILF0000000000038710

BHOLANATH KARMAKAR

KALIBHUSAN KARMAKAR

C/O BANK OF INDIA CALCUTTA INDUSTRIAL FINANCE 119 PARK STREET CALCUTTA INDIA

WEST BENGAL 700016


1687.50 15-Sep-17

ILF0000000000069871

BHUKHANWALA ASHOK D

DHIRAJLAL VIJUBHAI

404 DHANLAXMI MAHAL NANDA PATKAR E BOMBAY INDIA

MAHARASHTRA 400052


840.00 15-Sep-17

ILF0000000000053241

BHUPENDER KUMAR CHOPRA

SAHIB DAYAL CHOPRA

B-14 MOTI NAGAR NEW DELHI INDIA DELHI 110015


ILF0000000000004748

BHUPENDRA SINGH HARJIT SINGH

SHIVNANDAN PALACE BARI BAZAR MONGER INDIA BIHAR 811201


840.00 15-Sep-17

ILF0000000000022471

BICHITRA MOHAN KAR

INDRA MOHAN KAR

10 RAMHARI MISTRY LANE FIRST FLOOR CALCUTTA INDIA

WEST BENGAL 700013


2272.50 15-Sep-17

ILF0000000000053306

BIDHAN CHANDRA DAS

JOGESH CHANDRA DAS

A-11/466, P.O. KALYANI, NADIA WEST BENGAL INDIA

WEST BENGAL 741235


840.00 15-Sep-17

ILF1301930000788570

BIGHNARAJ MUND MOHAN MUND

MAHABIR PADA MAHABIRPADA BHAVANIPATNA INDIA ORISSA 766001


375.00 15-Sep-17

ILF0000000000059276

BIJAM SARKAR NA

C/O IBP CO. LIMITED GILLANDER HOUSE, BLOCK -B , 1ST FLOOR N S ROAD CALCUTTA INDIA

WEST BENGAL 700001


840.00 15-Sep-17

ILF0000000000034765

BIJAY BHANDARI

MOTILAL BHANDARI

C/O CREDITCAPITAL FINANCE CORP LTD ALLAHABAD BANK BLDG APOLLO ST BOMBAY INDIA

MAHARASHTRA 400023


840.00 15-Sep-17

ILF0000000000055428

BIJAY CHANDRA DATTA KALI DAS DATTA

27/1/A, BOSE PARA ROAD CALCUTTA INDIA

WEST BENGAL 700008


ILF0000000000046783

BIJAY CHANDRA DATTA

LATE KALI DAS DATTA

6/7 BHAIRALE DUTTA LANE PO,SALKIA,DIST-HOWRAH WEST BENGAL INDIA

WEST BENGAL 711106


3375.00 15-Sep-17

ILF0000000000022655

BIJAY KUMAR DALMIA

GOURI SHANKAR DALMIA

MANI TOWERS FLAT 4DA 31/41 BINOBA BHAVE ROAD INDIA

WEST BENGAL 700038


562.50 15-Sep-17

ILF0000000000067098

BIJOY TALUKDER

NARAYAN CHANDRA TALUKDER

57/D UKILABAD STREET PO BERHAMPORE DT MURSHIDABAD WB INDIA

WEST BENGAL 742101


840.00 15-Sep-17

ILF0000000000053960

BIKASH BARMAN LT M M BARMAN

16/7 BELEGHATA MAIN ROAD BELEGHATA CALCUTTA INDIA

WEST BENGAL 700010


375.00 15-Sep-17

ILF0000000000064029 BIKASH DAS ANIL RANJAN DAS

194/1 RAMKRISHNA SARANI CENRAL PARK BEHALH CALCUTTA INDIA

WEST BENGAL 700060


1125.00 15-Sep-17

ILF0000000000057213

BIKASH GARODIA

SATYA NARAYAN GARODIA

E-39 GREATER KAILASH PART -I , 2ND FLOOR NEW DELHI INDIA DELHI 110048


840.00 15-Sep-17

ILF0000000000038407

BIKRAM SINGH GUSAIN

FATEHSINGH GUSAIN

192 PKT C-8 SECTOR VIII ROHINI DELHI INDIA DELHI 110085


ILF0000000000023828

BIMAL AGARWALA

RAMEN AGARWALA



840.00 15-Sep-17

ILF0000000000071436

BIMAL KUMAR AGARWAL

LAXMI CHAND AGARWAL

1/36 RAJENDRA PRASAD COLONY 1ST FLOOR CALCUTTA INDIA

WEST BENGAL 700033


4215.00 15-Sep-17

ILF0000000000022781

BIMAL KUMAR DOSHI

JAI CHAND LAL DOSHI

C/O BIMAL TEXTILES P4 NEW HOWRAH BRIDGE APP ROAD CALCUTTA INDIA

WEST BENGAL 700001


1515.00 15-Sep-17

ILF0000000000052741

BIMAL KUMAR SETHIA

LATE SURAJ MAL SETHIA

C/O EKTA ENTERPRISES 46 STRAND ROAD 2ND FLOOR CALCUTTA INDIA

WEST BENGAL 700007


855.00 15-Sep-17

ILF0000000000054710

BIMAL RAJNIKANT SHETH

RAJNIKANT PUNJALAL SHETH

2404, PANCH RATNA, OPERA HOUSE, M P MARG BOMBAY INDIA

MAHARASHTRA 400004


840.00 15-Sep-17

ILF0000000000033456

BIMLA CHOUHAN

HARI SHANKER CHOUHAN

C/O S K CHOUHAN HOUSE NO 1/3,PANCHWATI COMPLEX SAKET NAGAR PO H E HOSPITAL, BHO PAL INDIA



2272.50 15-Sep-17

ILF0000000000051802 BIMLA DEVI V S PRASAD

H-2 BLOCK,128/396 KIDWAI NAGAR KANPUR U.P. INDIA

MAHARASHTRA 999999


1687.50 15-Sep-17

ILF0000000000050911 BIMLA DEVI V S PRASAD

H-2 BLOCK 128/396 KIDWAI NAGAR KANPUR INDIA



6750.00 15-Sep-17

ILF0000000000021622 BIMLA RANI P L SURI

4/2B LEONARD HASTINGS CALCUTTA INDIA

WEST BENGAL 700022


ILFIN30125028408337 BINA GOYAL

SRI SANJIB GOYAL

KALYAN SHARMA BUILDING GR FLOOR BEHIND BLUE BIRDS ENGLISH SCHOOL NARAYAN NAGAR KUMARPARA GUWAHATI ASSAM INDIA ASSAM 781009


1125.00 15-Sep-17

ILF0000000000059252 BINA MUKIM

SAJJAN KUMAR MUKIM

C/O SAJJAN KUMAR MUKIM 12 S N BANERJEE LANE PO SALKIA HOWRAH INDIA

WEST BENGAL 711106


840.00 15-Sep-17

ILF0000000000013154

BINA NARAYAN HARIHARAN N HARIHARAN

B/19 GANESH BAUG SIR BALACHANDRA ROAD MATUNGA BOMBAY INDIA

MAHARASHTRA 400019


840.00 15-Sep-17

ILF1301990000030251

BINA SURESH BHAI PATEL NA

1-TIRUPATI NAGAR GIRIRAJ OPP.NIRAMALA SCHOOL ROAD RAJKOT INDIA GUJARAT 360005


277.50 15-Sep-17

ILF0000000000061437

BINDESHWARI PRASAD BALDEV RAI

C/O GAUHATI ROOLER FLOUR MILLS LTD P O DISPUR G S ROAD GUWAHATI GUWAHATI ASSAM INDIA ASSAM 781005


2527.50 15-Sep-17

ILF0000000000059454

BINITA BANERJEE

TAPAN KR BANERJEE

43, MOTILAL NEHRU RD. CALCUTTA INDIA

WEST BENGAL 700029


ILF0000000000059038

BINOD KUMAR SARAOGI LATE J P SARAOGI

C/O EXXON HOLDINGS PVT LTD SAGAR ESTATE UNIT NO 2 7TH FLOOR 2 CLIVE GHAT STREET CALCUTTA INDIA

WEST BENGAL 700001


52.50 15-Sep-17

ILF0000000000056253

BIPIN BIHARI ROY RAJDEO ROY

QR. NO.B-13, NEHRU NAGAR, HARINA BAGAN P.O. NAWAGARH, DIST. DHANBAD INDIA JHARKHAND 828306


1687.50 15-Sep-17

ILF0000000000070460

BIPIN BIHARI SINGH

DUDH NATH SINGH

STATE BANK OF INDIA GOLA ROAD SARAIYA GANJ MUZAFFAR PUR INDIA BIHAR 842001


840.00 15-Sep-17

ILF0000000000045136 BIPIN C SHAH CHIMANLAL SHAH

R-11, GOVT OFFICER'S COLONY TEN BUNGLOWS POLYECKNIC AHMEDABAD INDIA GUJARAT 380015


1687.50 15-Sep-17

ILFIN30051310699770 BIPIN JAIN NA

12/242 CHO HOU BOARD JODHPUR INDIA RAJASTHAN 342008


ILF0000000000042703

BIPIN JETHALAL MEHTA JETHALAL

1,MOHANLAL NAGARDAS 4TH FLR T NO 9 STOCK EXCHANGE TOWER DALAL ST. BOMBAY INDIA

MAHARASHTRA 400020


3375.00 15-Sep-17

ILF0000000000012544

BIPIN KUMAR KUBER

DHANJI BHAI KUBER

INDAJIBAPS DELA OPP JAMTEMPLE DARBAR GADH JAMNAGAR INDIA GUJARAT 361001


840.00 15-Sep-17

ILF0000000000072539 BIPIN S KARIA

LATE SUNDERJI KARIA

C/O KAMAL KUMAR MUKIM 15, NOORMAL LOHIA LANE CALCUTTA INDIA

WEST BENGAL 700007


1402.50 15-Sep-17

ILF0000000000026853

BIPINCHANDRA MAFATLAL SHETH

MAFATLAL KESHAVLAL SHETH

FLAT NO. A/1, GR FLR,'ALLOUKIK AVENUE' OPP LADIES HOSTEL B/H LIBERTY HOTEL, COMMERCE COLG RD, NAVRANGPURA ,AHMEDABAD INDIA GUJARAT 380009


112.50 15-Sep-17

ILF0000000000064736

BIPLAB KUMAR CHATTERJEE B CHATTERJEE

68, JOGENDRA BASAK ROAD PO BARANAGAR CALCUTTA INDIA

WEST BENGAL 700036


1687.50 15-Sep-17

ILF0000000000052985

BIR BHAN KAUSHAL LT NANAK CHAND

H.NO.731,SECTOR-40-A CHANDIGARH- U.T INDIA

CHANDIGARH 160014


750.00 15-Sep-17

ILF0000000000071324

BIRAJ KUMAR MANNA J N MANNA

VILLAGE - CHAKIA PO CHANDURA VIA - KANCHRAPARA DT - 24 PARGANA (N) INDIA

WEST BENGAL 743145


840.00 15-Sep-17

ILF0000000000078089

BIRINDER KAUR NA

BIRINDER KAUR B-102 GREATER KAILASH-I NEW DELHI 110048 INDIA DELHI 110048


1125.00 15-Sep-17

ILF0000000000071641

BISWANATH SETT

LT SURENDRANATH SETT

RAMRAJATALA STAION ROAD SANTRAGACHI HOWRAH INDIA

WEST BENGAL 711104


840.00 15-Sep-17

ILF0000000000054325

BITHIKA MUKHERJEE R K MUKHERJEE

C/O.BHUPATI DUTTA P.O.BEGAMPUR DT.HOOGHLY INDIA

WEST BENGAL 712308


840.00 15-Sep-17

ILFIN30131320406191

BOLISETTY SUBRAHMANYAM RANGA RAO

F-6 SUDHA TOWERS OPP SITARAMAIAH HIGH SCHOOL MAIN RD CHANDRA MOULI NAGAR GUNTUR INDIA



7.50 15-Sep-17

ILF0000000000064481

BOLLU RAJENDRA PRASAD RAGHAVAIAH

C/O B VENKATESWARA RAO PALNAD ROAD NARASA RAO PET, GUNTUR A.P INDIA



1125.00 15-Sep-17

ILF0000000000065471

BOLLU RAJENDRA PRASAD RAGHAVAIAH

C/O D 8 B VENKATESWARA RAO PALNAD BUS STAND NARASARAO PET GUNTUR (DT) INDIA



1125.00 15-Sep-17

ILF0000000000024452

BORRA SREEMANARAYANA

B NAGABHUSHANAN

C/O POLAVARAPU SATYANARAYANA MADDULAPALLI VARIVEEDHI GOVERNOPET VIJAYAWADA A P INDIA



585.00 15-Sep-17

ILF0000000000062264

BRAJESH R HARSOLA

SHRI RAMLAL HARSOLA

C/O SHRI G K HARSOLA SUBHASH MARG. AT & PO RANAPUR M.P. DIST JABUA RANAPUR INDIA



840.00 15-Sep-17

ILF0000000000059781

BRATATI CHATTERJEE R K CHATTERJEE

FLAT NO 53 QULENS MANAIONS 12 PARK STREET CALCUTTA INDIA

WEST BENGAL 700071


840.00 15-Sep-17

ILF0000000000066489

BRENDA SUSAN D SOUZA



MAHARASHTRA 411001


75.00 15-Sep-17

ILF0000000000066488




MAHARASHTRA 411001


75.00 15-Sep-17

ILF0000000000066490




MAHARASHTRA 411001


75.00 15-Sep-17

ILF0000000000065476

BRIJ B VISHWESH

BHANHWAR SINGH

BRIJ B VISHWESH C 7/5A MODEL TOWN DELHI INDIA DELHI 110009


2272.50 15-Sep-17

ILF0000000000049941

BRIJ BHUSHAN CHAND HITAISHI

LAKSHMI CHAND HITAISHI

C/O ANAND MACHINARY STORES MOH BHAISASOOR PATNA RANCHI ROAD BIHAR SHARIF NALANDA INDIA BIHAR 803101


3375.00 15-Sep-17

ILF0000000000004738

BRIJ BHUSHAN CHANDHITAISHI

LAKSHMI CHAND HITAISHI

C/O DR SARYOO PRASAD MOH AMBAIR PO BIHAR SHARIF DISTT NALANDA INDIA BIHAR 803101


585.00 15-Sep-17

ILF0000000000025951

BRIJ BHUSHAN LAL JAIN INDRA SEN

SHOW ROOM NO 8 SECTOR 7-C MADHYA MARG CHANDIGARH INDIA

CHANDIGARH 160019


840.00 15-Sep-17

ILF1202890000847542

BUDDHADEV ROY NA

STN ARMOURY AFS BAGDOGRA SILIGURI INDIA

WEST BENGAL 734014


7.50 15-Sep-17

ILF1201210100118408

BUNTY PHOPHALIYA NA

OPP EK MINAR MASJID NEAR PIPLESHWAR MANDIR KHANDA FALSA JODHPUR INDIA RAJASTHAN 342001


525.00 15-Sep-17

ILF0000000000041292

BURAGADDA SATYA RAMA MOHANA RAO

BALAKRISHNA RAO B

2ND LINE SAMBASIVAPET GUNTUR INDIA



840.00 15-Sep-17

ILFIN30088814675449

BURJOR FALI MEHTA NA

2ND FLOOR SAKINA PALACE RAGHAVJI ROAD GOWALIA TANK INDIA

MAHARASHTRA 400036


750.00 15-Sep-17

ILFIN30023910646354

BYREGOWDA N NA

RATNA LADIES TAILORS 28/1 FIRST MAIN ROAD 5TH CROSS OPPOSITE GOVT SCHOOL BR PURA INDIA KARNATAKA 577126


450.00 15-Sep-17

ILF1202390000166047

C K SREEDHARAN NAIR NA

MANJUSHA NEAR UNION CLUB KOTTAYAM INDIA KERALA 686001


750.00 15-Sep-17

ILF0000000000025689

C K SREEDHARAN NAIR KESAVAN NAIR

MANJUSHA NEAR UNION CLUB KOTTAYAM KERALA INDIA KERALA 686001


937.50 15-Sep-17

ILF0000000000058662 C K SUNNY C C KURIAN

CHOMA INVESTMENT & FIN CONSULT 25-I KARTIK ENCLAVE SIKH ROAD SECUNDERABAD INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000022424

C KANYA SARASWATHY

K R CHANDRASEKARAN

FLAT 1-C WILLOW LREST APTS 29 6TH MAIN ROAD R A PURAM MADRAS INDIA TAMIL NADU 600028


1687.50 15-Sep-17

ILF0000000000018684

C R BALASUBRAMANIAN C P RAMAN

M12/3 PERIYAR NAGAR KORATTUR MADRAS INDIA TAMIL NADU 600080


840.00 15-Sep-17

ILF0000000000054536

C USHA TAGORE

CH RAVINDRANATH TAGORE

D.NO.26-30-41,BOSE ROAD A T AGRAHARAM, GUNTUR-A.P INDIA



1687.50 15-Sep-17

ILF0000000000063897 C V KAMESH

C R VAIDYANATHAN

C/O GANESA NATYALAYA C-16 QUTAR INSTITUTIONAL AREA SOUTH OF IIT B/H QUTAB HOTEL NEW DELHI INDIA DELHI 110016


1425.00 15-Sep-17

ILF0000000000043611

C VISWANATHAN

LATE N S CHANDRAMOULI

BLOCK-XX FLAT-224 ANIL ROY ROAD CALCUTTA INDIA

WEST BENGAL 700029


840.00 15-Sep-17

ILF0000000000066667

CELINA GEORGE GEORGE

263/II SECTOR II SADIQ NAGAR NEW DELHI INDIA DELHI 110049


840.00 15-Sep-17

ILF0000000000072369 CH MALATHI MARKONDAIAH

H NO 14-29/30/1 MIRTALA GUDA DIST NALGONDA A P INDIA



1687.50 15-Sep-17

ILFIN30267936189039 CHAGGER P S NA

GAGODAR RAHPAR NEAR SHIV TEMPLE INDIA GUJARAT 370145


225.00 15-Sep-17

ILF0000000000022750

CHAIN ROOP KOTHARI

LATE MANGI LALA JIKOLHAN

8/A SARKAR LANE 3RD FLOOR FLAT NO 9 CALCUTTA INDIA

WEST BENGAL 700007


1687.50 15-Sep-17

ILF0000000000007670

CHAITALEE SHAH ANIL SHAH

8 NILAMKUNJ SOCIETY NEAR MIRA TALKIES AHMEDABAD INDIA GUJARAT 380028


840.00 15-Sep-17

ILF0000000000073440

CHAMELI DEVI GOYAL

KASHI RAM GOYAL

C-3/11, SUNDER NAGAR S V ROAD, MALAD (W) MUMBAI INDIA

MAHARASHTRA 400064


562.50 15-Sep-17

ILF0000000000031104

CHAMPABEN RAYJADA MOHANLAL RAMJI

7/11 LAXMIWADI UPEN RAJKOT INDIA GUJARAT 360002


ILF0000000000028730

CHAMPABEN SHAH

PRAVIN CHANDRA SHAH

ATTARWALA BUILDING PRATAP NAGAR ROAD VADODARA INDIA GUJARAT 390004


840.00 15-Sep-17

ILF0000000000023270

CHANCHAL RAJ MEHTA

GANESH MAL MEHTA

33/7 RAMDHONE GOSH LANE P.O.BELURMATH HOWRAH INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000062308

CHANDANA JAS ASIT KUMAR JAS

41 R K HOUSE BURDWAN COMPOUND PO LALPUR RANCHI INDIA JHARKHAND 834001


840.00 15-Sep-17

ILF0000000000066843

CHANDBIBI ZAIDI

LATE SAYED ZAFAR HASSAN

KENNEDY HOUSE 4 TH FLOOR GOREGAONKAR ROAD NEAR KENNEDY BRIDGE BOMBAY INDIA

MAHARASHTRA 400007


1687.50 15-Sep-17

ILF0000000000029628

CHANDRA KANT PATEL RAOJIBHAI PATEL

37 SONARIKA SOC HARNI RD B/H BANK OF BARODA KARELIBAUG BARODA INDIA GUJARAT 390018


840.00 15-Sep-17

ILFIN30014210390800

CHANDRA MONI SHUKLA NA

9E JAY JAYANTI, 2, MANDEVILLE GARDENS, CALCUTTA INDIA

WEST BENGAL 700019


1687.50 15-Sep-17

ILF0000000000053886

CHANDRA MOULI LAXMI NARAYANA

S/O L NARAYANA PO PEDDAKOTHA PALLY MANDAL DT MAHABOOB NAGAR. A.P. INDIA



2272.50 15-Sep-17

ILF0000000000070061

CHANDRA P SHETH PRAVIN G SHETH

C/O MR U J MEHTA 6F NEELKAMAL 41 ELGIN ROAD CALCUTTA INDIA

WEST BENGAL 700020


840.00 15-Sep-17

ILF0000000000070105

CHANDRA P SHETH PRAVIN G SHETH

C/O MR U J MEHTA 6F NEELKAMAL 41 ELGIN ROAD CALCUTTA INDIA

WEST BENGAL 700020


1687.50 15-Sep-17

ILF0000000000013790

CHANDRA SHEKHAR PRAFULL VAIDYA

PRAFULL SADASHIVRAOVAIDYA

B/104 ARDHANA APPTS 97 KISAN ROAD MALAD WEST BOMBAY INDIA

MAHARASHTRA 400064


840.00 15-Sep-17

ILF0000000000059290

CHANDRAKANT G WHABI GOVIND G WHABI

18 MILAP APTS NEAR MILAP CINEMA S V ROAD MALAD(W) BOMBAY INDIA

MAHARASHTRA 400064


1687.50 15-Sep-17

ILF0000000000028769

CHANDRAKANT PUROHIT KANTI LAL

C/O U K SHAH ATTARWALA BLDG PRATAP NAGAR ROAD BARODA INDIA GUJARAT 390004


840.00 15-Sep-17

ILF0000000000051261

CHANDRAKANTBHAI VAKTA RATANLAL VAKTA

JAWAHAR STORES 57 NAGAR SHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT 380001


840.00 15-Sep-17

ILF0000000000051538

CHANDRAKANTBHAI VAKTA RATANLAL VAKTA

C/O JAWAHAR STORES 57, NAGAR SHETH MARKET RATAN POLE AHMEDABAD INDIA GUJARAT 380001


562.50 15-Sep-17

ILFIN30051317532022 CHANDRAN KADAMBANATHAN

4/13 16TH CROSS KUMARAN NAGAR NEAR PADUMA PALAMUDHIR SOLAI TRICHY TAMIL NADU INDIA TAMIL NADU 620017


22.50 15-Sep-17

ILFIN30133018266782

CHANDRAN T R NA

25/774 SHASTRI NAGAR GOREGAON WEST INDIA

MAHARASHTRA 400104


1125.00 15-Sep-17

ILF0000000000033093

CHANDRASEKHARARAO GADAMSETTY

G S PRAKASH RAO

GCS RAO RAILWAY QRTR L 274/7 RLY COLONY DONGARGARH INDIA

CHHATTISGARH 491445


840.00 15-Sep-17

ILFIN30302850559137

CHANDRASHEKAR B H

HANUMANTHAIAH B

NO. 55 3RD CROSS 1ST MAIN ROAD J C NAGAR GELEYARABALAGA BANGALORE INDIA KARNATAKA 560086


18.00 15-Sep-17

ILF0000000000022755

CHANDRATAN CHANDAK

LATE RAMGOPAL CHANDAK

C/O JESHRAJ RAMESH KUMAR 23/1 MAHARSHI DEBENDRA RD CALCUTTA INDIA

WEST BENGAL 700007


562.50 15-Sep-17

ILF0000000000068188

CHANDRIKA MEHRA

GANESH SARAN MEHRA

16 EASTERN AVENUE MAHARANI BAGH N DELHI INDIA DELHI 110065


840.00 15-Sep-17

ILF0000000000071930

CHANNAPPA R NULVI RAMAPPA

VINUT FINANCIAL SERVICES LTD. STALL NO 5, 1ST FLOOR SWIMMING POOL COMPLEX P B ROAD, HUBLI INDIA KARNATAKA 580029


4215.00 15-Sep-17

ILF0000000000066491

CHARMAINE LORRAINE D SOUZA



MAHARASHTRA 411001


75.00 15-Sep-17

ILF1203950000113444

CHAUHAN JITENDRAKUMAR VISHAMANBHAI NA

1521-CH, SHRI YOGESHWAR - SOCIETY, NARMADA KOLONI, PACHHAL NO VISTAR, AT-JAFRABAD AMRELI INDIA GUJARAT 365540


4500.00 15-Sep-17

ILFIN30102221344897

CHELLURI SAMBHAJI NA

D NO 3 46/1 MAIN ROAD P GANNAVARAM MANDAL INDIA



900.00 15-Sep-17

ILF0000000000007612

CHETAN A THAKKAR NA

C/O THAKKAR & CO TOWER CHOWK BAVLA DIST AHMEDABAD INDIA GUJARAT 382220


165.00 15-Sep-17

ILF0000000000007238

CHETAN PRATAPJI RAO

PRATAP JI KALUJI RAO

126 HIRABAG SOCIETY NO II GHATLODIYA AHMEDABAD INDIA GUJARAT 380061


840.00 15-Sep-17

ILF0000000000070817

CHHAVI GUPTA P K GUPTA

J-EXTENSION 84 LAXMI NAGAR DELHI INDIA DELHI 110092


ILF0000000000020425

CHILAKAPATI RAMAKRISHNA PRASAD

VENKATESWARA RAO

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2272.50 15-Sep-17

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585.00 15-Sep-17

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585.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1425.00 15-Sep-17

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2272.50 15-Sep-17

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2272.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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2272.50 15-Sep-17

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840.00 15-Sep-17

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2272.50 15-Sep-17

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1687.50 15-Sep-17

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375.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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187.50 15-Sep-17

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1687.50 15-Sep-17

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585.00 15-Sep-17

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2272.50 15-Sep-17

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1687.50 15-Sep-17

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3375.00 15-Sep-17

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2100.00 15-Sep-17

ILF0000000000052847

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585.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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2272.50 15-Sep-17

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675.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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150.00 15-Sep-17

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3750.00 15-Sep-17

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375.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000049305

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840.00 15-Sep-17

ILF0000000000071013

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840.00 15-Sep-17

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277.50 15-Sep-17

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1687.50 15-Sep-17

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75.00 15-Sep-17

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840.00 15-Sep-17

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562.50 15-Sep-17

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840.00 15-Sep-17

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300.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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562.50 15-Sep-17

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1687.50 15-Sep-17

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150.00 15-Sep-17

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840.00 15-Sep-17

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300.00 15-Sep-17

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585.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1125.00 15-Sep-17

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277.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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75.00 15-Sep-17

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840.00 15-Sep-17

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2272.50 15-Sep-17

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1350.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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GOPAL DAS BANSAL NA

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1687.50 15-Sep-17

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840.00 15-Sep-17

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1425.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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652.50 15-Sep-17

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450.00 15-Sep-17

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112.50 15-Sep-17

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840.00 15-Sep-17

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375.00 15-Sep-17

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1687.50 15-Sep-17

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75.00 15-Sep-17

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840.00 15-Sep-17

ILF0000000000061827

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1687.50 15-Sep-17

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2100.00 15-Sep-17

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3262.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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3375.00 15-Sep-17

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2100.00 15-Sep-17

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2272.50 15-Sep-17

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1425.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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562.50 15-Sep-17

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2272.50 15-Sep-17

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840.00 15-Sep-17

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JAWALKER FINANCES SERVICES P LTD NA

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562.50 15-Sep-17

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840.00 15-Sep-17

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3375.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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JAYANTILAL KHAGRAV BHURABHAI

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840.00 15-Sep-17

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840.00 15-Sep-17

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157.50 15-Sep-17

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ILFIN30125013429432

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JAYENDRA BEN H JOSHI

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840.00 15-Sep-17

ILF0000000000010787

JAYENDRA KUMAR GOPALJI

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1687.50 15-Sep-17

ILF0000000000060319

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1687.50 15-Sep-17

ILF0000000000034696

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MAHARASHTRA 400026


840.00 15-Sep-17

ILF0000000000047571

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MAHARASHTRA 400097


2272.50 15-Sep-17

ILF0000000000065028

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840.00 15-Sep-17

ILF0000000000009011

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840.00 15-Sep-17

ILF0000000000066079

JAYESH S PUNATER

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840.00 15-Sep-17

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75.00 15-Sep-17

ILF0000000000012572

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2272.50 15-Sep-17

ILF0000000000043777

JAYSHREE HARESH KUMAR VORA HARESH KUMAR

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562.50 15-Sep-17

ILF0000000000054500

JAYSHREE JAIN

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151-A,SANGHI STREET MHOW DIST.INDORE-M.P, MHOW INDIA



840.00 15-Sep-17

ILF0000000000042462

JAYSHREE JASHVANT SHAH

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840.00 15-Sep-17

ILF0000000000001923

JAYSHREE KUMARI NA

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3937.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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MAHARASHTRA 400102


1852.50 15-Sep-17

ILF0000000000044585

JETHMAL BOHRA MEGHRAJ BOHRA

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840.00 15-Sep-17

ILF0000000000023705

JHAMALA DEVI P C JAIN

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MAHARASHTRA 401203


840.00 15-Sep-17

ILF0000000000000559

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MADHUKAR PREMJI

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840.00 15-Sep-17

ILF0000000000004307 JIT KAUR DARSHAN SINGH

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1687.50 15-Sep-17

ILF0000000000063164

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840.00 15-Sep-17

ILF0000000000033203

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ILF0000000000046901

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ILF0000000000062025

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277.50 15-Sep-17

ILF0000000000064960

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CHANDULAL PARIKH

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2527.50 15-Sep-17

ILF0000000000028898

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KANCHAN LAL SHAH

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1687.50 15-Sep-17

ILF0000000000072986

JITENDRA KUMAR

BABULAL BHANDARI

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112.50 15-Sep-17

ILF0000000000028814

JITENDRA NATAVARLAL GANDHI

NATAVAR LAL GORDHAN DAS

CHOKHANDI KANSARA POLE BARODA INDIA GUJARAT 390017


840.00 15-Sep-17

ILF0000000000053164

JITENDRA SHAH R G SHAH

30 GANDHI PURSHOTTAM PARK SOCIETY OPP SUNDERNAGAR FLAT NEAR NARANPURA CHAR RASTA AHMEDABAD INDIA GUJARAT 380013


375.00 15-Sep-17

ILF0000000000062613

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MAHARASHTRA 400080


502.50 15-Sep-17

ILF0000000000055384

JIVARAJ D CHANIYARA

DHARAMSHI CHANIYARA

P W D STAFF QUARTER OPP.AHIR BOARDING,NR.AMBER TALKIES, JAMNAGAR INDIA GUJARAT 361008


2272.50 15-Sep-17

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2272.50 15-Sep-17

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840.00 15-Sep-17

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MAHARASHTRA 400099


22.50 15-Sep-17

ILFIN30051316148730

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22.50 15-Sep-17

ILF0000000000055150

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ILF0000000000058340

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3375.00 15-Sep-17

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150.00 15-Sep-17

ILF0000000000070278

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840.00 15-Sep-17

ILF0000000000076434

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840.00 15-Sep-17

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2272.50 15-Sep-17

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90.00 15-Sep-17

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412.50 15-Sep-17

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2100.00 15-Sep-17

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1687.50 15-Sep-17

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75.00 15-Sep-17

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840.00 15-Sep-17

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2527.50 15-Sep-17

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1425.00 15-Sep-17

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840.00 15-Sep-17

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LAXMI SHANKER SHARMA V S SHARMA

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1125.00 15-Sep-17

ILF0000000000014235

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1687.50 15-Sep-17

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2272.50 15-Sep-17

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1125.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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LAXMINARAYANAPPA

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1687.50 15-Sep-17

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562.50 15-Sep-17

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2272.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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M SANTOSH KUMARI M SATISH BABU

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1515.00 15-Sep-17

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MAANIBEN MEHTA VALJI


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840.00 15-Sep-17

ILF0000000000067011

MADAN LADHA GADA SHAH

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3375.00 15-Sep-17

ILF0000000000043157 MADAN LAL L AMAR NATH

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MADAN MOHAN GUPTA

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840.00 15-Sep-17

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MADHAVA MURTHY M M P RAMA RAO

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2100.00 15-Sep-17

ILFIN30100610013475

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2272.50 15-Sep-17

ILF0000000000068146

MADHU BALA RAJPUT V K RAJPUT

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MADHU SUDAN LADHA H P LADHA

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MAHARASHTRA 999999


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MADHU SUDHAN DALIA

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MADHUKAR MAHADEO KARMUDE

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MAHARASHTRA 425001


840.00 15-Sep-17

ILF0000000000000560

MADHUKAR PREMJI SHAH PREMJI KNIMRAJ

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840.00 15-Sep-17

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MADHULIKA SETH

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1425.00 15-Sep-17

ILF0000000000055726

MADHURI GUHA NEOGI

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562.50 15-Sep-17

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2272.50 15-Sep-17

ILF0000000000056478

MADHURI M MESHRAM

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840.00 15-Sep-17

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MAHARASHTRA 400052


2272.50 15-Sep-17

ILF0000000000027220

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840.00 15-Sep-17

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2272.50 15-Sep-17

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562.50 15-Sep-17

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ILF0000000000062678

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562.50 15-Sep-17

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750.00 15-Sep-17

ILF0000000000060174

MAHENDRA KUMAR MAHESHWARI B C MAHESHWARI

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840.00 15-Sep-17

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277.50 15-Sep-17

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1687.50 15-Sep-17

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MAHENDRAN T C

T N CHANDRASEKARAN

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1687.50 15-Sep-17

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840.00 15-Sep-17

ILF0000000000037785

MAHESH BABU KOTHARI KUMUD


MAHARASHTRA 400023


840.00 15-Sep-17

ILF0000000000050322

MAHESH BANSAL

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277.50 15-Sep-17

ILF0000000000065345

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MAHARASHTRA 400082


187.50 15-Sep-17

ILF0000000000047707

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MAHARASHTRA 400080


337.50 15-Sep-17

ILFIN30018311048575

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MAHARASHTRA 411001


22.50 15-Sep-17

ILF0000000000027084

MAHESHKUMAR SHUKLA

MADHUSUDAN PRAHALADJI

25,SABARMATI SOCIETY, DHARMANAGAR,SABARMATI AHMEDABAD INDIA GUJARAT 380005


1687.50 15-Sep-17

ILF0000000000001921

MAHESWARI SANJOG KUMAR B D MAHESHWARI

UNION BANK BUILDING NEEMUCH INDIA



ILFIN30021411494951

MAHIDHAR REDDY V

RAGHU RAMI REDDY

R O27 2 1700 9 FLAT NO 302 DEVI RESIDENCY LAKSHMI NAGAR BALAJI NAGAR NELLORE INDIA



150.00 15-Sep-17

ILF0000000000032033

MAHITHA MOHAN

V SRINIVASA SHENOI

37 NIBBANA PALI HILL BANDRA BOMBAY INDIA

MAHARASHTRA 400050


1687.50 15-Sep-17

ILF0000000000058895

MAIMOONA HAJI VALI HAJI VALI

RAZZAK ENTERPRISES 4/3413 SARKAR BLDG IST FLOOR, H K STREET BEGUMPURA, SURAT INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000058882

MAIMOONA HAJI VALI HAJI VALI

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MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000015837

MALARKODI MURUGASAMY V MURUGASAMY

C/O M ILANGOVAN NO 4 5TH STREET - I LEFT CROSS KRISHNA NAGAR LAWSPET PO INDIA

PONDICHERRY 605008


2272.50 15-Sep-17

ILF0000000000058724

MALATHI SAMPAT S SAMPAT

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2272.50 15-Sep-17

ILFIN30220110883234

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704/B HIMALI TOWER NR KENYUG APPT VEJALPUR INDIA GUJARAT 380015


750.00 15-Sep-17

ILF0000000000058050

MALINI KURVEY

BALKRISHNA KURVEY

537,SAKKARDARA ROAD NAGPUR INDIA

MAHARASHTRA 440009


ILF0000000000011467

MALJIBHAI N PARNALYA

NABHUBHAIPARNALIA

B-19,SWAMINARAYAN PARK NR. ARUNACHAL OPP. DAKSHA APPT RACE COURCE BARODA INDIA GUJARAT 390007


840.00 15-Sep-17

ILF0000000000033095

MALLAYYACHARY SRISAILAPU NA

C/O S BHEEMACHARY BEHIND R T C PO PITHAPURAM E G DT A P INDIA



840.00 15-Sep-17

ILF0000000000056084

MALLIKARJUNA BABU U V U BHANU MURTY

PLOT NO.24, MARGADARSHINI COLONY, RASOOL PURA SECUNDERABAD (A.P.) INDIA



840.00 15-Sep-17

ILFIN30302851255553

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2272.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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562.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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ILF0000000000053849

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1687.50 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000052627

NABA KUMAR SAMANTA

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WEST BENGAL 743127


1687.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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2272.50 15-Sep-17

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15.00 15-Sep-17

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1687.50 15-Sep-17

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ILF0000000000061222

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ILF0000000000007040

NANGULA G PATEL

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840.00 15-Sep-17

ILF0000000000054877

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1687.50 15-Sep-17

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ILF1303870000217859

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WEST BENGAL 734001


150.00 15-Sep-17

ILF0000000000019830

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2272.50 15-Sep-17

ILF0000000000007503

NARAYANAN S P NA

17-A GALEE ALAGAPPAN STREET DEVAKOTTAI TAMILNADU INDIA TAMIL NADU 623302


1425.00 15-Sep-17

ILF0000000000062360

NARAYANLAL MAHESHWARI LAXMI NARAYANJI

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MAHARASHTRA 400066


1125.00 15-Sep-17

ILF0000000000031421

NARENDER BIRKUR GANGARAM

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1687.50 15-Sep-17

ILF0000000000055049

NARENDER KUMAR AGGARWAL OM PRAKESH

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840.00 15-Sep-17

ILF0000000000055979

NARENDERA KUMAR GARG

SRI RADHE SHAYAM GARG

C/O PAWAN STORES P-185 STRAND BANK ROAD CALCUTTA INDIA

WEST BENGAL 700007


562.50 15-Sep-17

ILF0000000000073074

NARENDRA BHATTAD JAMNADAS

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840.00 15-Sep-17

ILF0000000000062362

NARENDRA HARGOVINDDAS SHAH

HARGRINDDAS SHAH

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WEST BENGAL 700020


2527.50 15-Sep-17

ILF0000000000012517

NARENDRA KALYANJI VALMBHIA

KALYANJI PARSHOTAM

C/O RASIK BRASS INDUSTRIE C/2-325 G I D C SHANKER TEKRI JAMNAGAR INDIA GUJARAT 361004


840.00 15-Sep-17

ILF0000000000068235

NARENDRA KHURANA BRIJ LAL

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840.00 15-Sep-17

ILF0000000000077630

NARENDRA KUMAR RANKA SHANTILAL

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1687.50 15-Sep-17

ILF0000000000023508

NARENDRA LADE NA

ASHIRWAD CHS 5 A 204, MHADA CANDIVALI MUMBAI INDIA

MAHARASHTRA 400072


1687.50 15-Sep-17

ILF0000000000065237

NARENDRA R THAKARE

RAJARAM THAKARE

50/998, TRANLIST CAMP. 1ST FLOOR. OPP JAY COACH AHMEDABAD ROAD, HIGHWAY GOREGAON EAST BOMBAY INDIA

MAHARASHTRA 400065


1687.50 15-Sep-17

ILF0000000000041308

NARENDRA SHAH BHOGILAL SHAH

5 DHAVAL SOCIETY NO 1 NAVRANGPURA AHMEDABAD INDIA GUJARAT 380009


1687.50 15-Sep-17

ILFIN30051311191983

NARENDRAKUMAR L TRIPATHI NA

C/O REWA SIDHI GRAMIN BANK H O MARTAND COMPLX 2ND FLOOR PILI KOTHI REWA INDIA



5250.00 15-Sep-17

ILF0000000000027173

NARENDRAKUMAR SHAH DAHYALAL SHAH

1885 MOTO SUTHARVADO KHADIA AHMEDABAD INDIA GUJARAT 380001


1687.50 15-Sep-17

ILF0000000000070344

NARESH BATRA VAS DEV BATRA

HOUSE NO 848 SECTOR 16 D CHANDIGARH INDIA

CHANDIGARH 160015


ILF0000000000059810

NARESH CHANDRA DE

LATE ABINESH CHANDRA DE

NARAYANTALA EAST PO ASWINI NAGAR CALCUTTA INDIA

WEST BENGAL 700059


562.50 15-Sep-17

ILF0000000000065535

NARESH CHANDRA GOYAL

JAGDISH PRASAD GOYAL

B 1/2 SUNFLAG COLONY BHANDARA ROAD INDIA

MAHARASHTRA 441905


8437.50 15-Sep-17

ILFIN30014210246218

NARESH KHILNANI NA

2R, BHOLA BHOJWAN IND ESTATE, I B PATEL ROAD GOREGAON(E) INDIA

MAHARASHTRA 400063


412.50 15-Sep-17

ILF0000000000058455

NARESH KUMAR ANGRA MADAN LAL

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CHANDIGARH 160014


2272.50 15-Sep-17

ILF0000000000073394

NARESH KUMAR GUPTA J N GUPTA

265, BHARAT APARTMENT PLOT NO 20, SECTOR - 13 ROHINI DELHI INDIA DELHI 110085


2527.50 15-Sep-17

ILF1201330000153627

NARESH PRANBHAI RAVAL

PRANBHAI MOHANLAL RAVAL

DEVI ASHI 64 MAMAKOTHA ROAD BHAVNAGAR INDIA GUJARAT 364001


1125.00 15-Sep-17

ILF0000000000024661

NARESH RAMNIKLAL SANGHIV

RAMNIKLAL SANGHVI

C/O CENTRAL BANK OF INDIA K V ROAD POST BAG 534 JAMNAGAR INDIA GUJARAT 361001


840.00 15-Sep-17

ILF0000000000014823

NARESH SEETHARAMAN

ANAKAVODR JEETHARAMAN

605 PRIMROSE RACHNA GARDEN, SHASTRI NAGAR MULUND (WEST) MUMBAI INDIA

MAHARASHTRA 400082


2272.50 15-Sep-17

ILF0000000000008160

NARMADA KATARA

BALUBHAI KATARA

M 78 930 PANCHVATI APPT SOLA ROAD NARANPURA AHMEDABAD INDIA GUJARAT 380013


2272.50 15-Sep-17

ILFIN30039415173610

NARMDESHWAR SAHAY

BRAJ NANDAN SAHAY

303 SARJANI APARTMENT EAST ARYAPURI RATU ROAD RANCHI INDIA JHARKHAND 834001


1125.00 15-Sep-17

ILF1201130000054751

NATARAJAN KRISHNAN NA

5/157-H, GOVINDAMMAL NAGAR, SEELANAICKENPATTI, SALEM INDIA TAMIL NADU 636201


450.00 15-Sep-17

ILF0000000000051139

NATHABHAI N ODEDRA

NATHUBHAI B ODEDRA

C/O B.N ODEDRA SUKHNIVAS COLONY QTR.NO 3 BEHIND JUDGE BUNGLOW AMRELI INDIA GUJARAT 365601


5062.50 15-Sep-17

ILF0000000000038381 NATHAN M R S NA

CREDIT CAPITAL FINANCE CO LTD. 62 BASANT LOK VASANT VIHAR NEW DELHI INDIA DELHI 110057


3375.00 15-Sep-17

ILF0000000000058574

NATHMAL MAHESWARI

LATE J K MAHESWARI

922 LAKE TOWN BLOCK-A CALCUTTA INDIA

WEST BENGAL 700089


ILF0000000000049921

NATTHI MAL SHARMA

MUNSHI LAL SHARMA

E-10/4 KRISHAN NAGAR DELHI INDIA DELHI 110051


ILF0000000000020110 NAVITA JAIN

SHRIYANS KUMAR JAIN

W/O SHRIYANS KUMAR JAIN NEAR JAIN STHANAK KANDHLA (M NAGAR) U P INDIA



840.00 15-Sep-17

ILF0000000000028078

NAVNEET MATHUR P S MATHUR



675.00 15-Sep-17

ILF0000000000066005

NAVRATAN MAL TATIA LATE S M TATIA

ALAKA CO OPERATIVE HOUSING SOCIETY 3RD FLOOR FLAT NO A 9 59 2B PRATAPADITYA ROAD INDIA

WEST BENGAL 700026


840.00 15-Sep-17

ILF0000000000064826

NAWAL SINGH RAJPUT

KEWAL SINGH RAJPUT

C/O SAPNA INVESTMENT NISA RGA 41, YASHWANT COLONY RING ROAD, JALGAON M.S INDIA

MAHARASHTRA 425001


3375.00 15-Sep-17

ILF0000000000011891

NAYAN GOVINDLAL SHAH GOVINDLAL SHAH



562.50 15-Sep-17

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SHRIDHARAN OPP T B HOSPITAL JAM NAGAR INDIA GUJARAT 361008


562.50 15-Sep-17

ILF0000000000010197

NAYANBEN N UPADHYAY NARENDRA

TO SARODA TA DHOLKA DIST AHMEDABAD INDIA GUJARAT 382260


1687.50 15-Sep-17

ILF0000000000064320

NAZMA PARIYANI ASHRAF PARIYANI

C/O VIJAY BATTERIES STATION ROAD JASDAN INDIA GUJARAT 360050


840.00 15-Sep-17

ILF0000000000004489

NEELA BHAYANA RAJ KUMAR

23/1 HARI NIWAS WEST SHAKTI NAGAR DELHI INDIA DELHI 110007


840.00 15-Sep-17

ILF0000000000070306

NEELAM CHHATWANI

LATE GHANSHYAM DAS

C/O M M SAVING & FINANCE P.LTD JALORI GATE JODHPUR RAJASTHAN INDIA RAJASTHAN 342001


277.50 15-Sep-17

ILF0000000000001818

NEELAM JINDAL

GOPAL DAS JINDAL

C/O J V MODI 16 USHA NAGAR EXT. NEAR S B OF PATIALA INDORE M.P INDIA

MAHARASHTRA 999999


1125.00 15-Sep-17

ILF0000000000034775

NEELAM SATIJA DINESH SATIJA

7/190, O N G C FLATS ROOP NAGAR BANDRA (EAST) BOMBAY INDIA

MAHARASHTRA 400051


840.00 15-Sep-17

ILFIN30051318170097

NEELESH KUMAR SHARMA NA

1491638 F HQ SOUTH WESTERN COMMAND C/O 56 APO OPP MARUDHA HOSPITAL KHATIPURA INDIA RAJASTHAN 302012


25.50 15-Sep-17

ILF1204340000044876

NEELIMA DODLA NA

VASAVI STREET BUCHIREDDY PALEM NELLORE DISTRICT INDIA



150.00 15-Sep-17

ILF0000000000059814 NEENA ALOK TANEJA

C/O N K TALWAR 60 JAWAHAR PARK SAHARANPUR INDIA



840.00 15-Sep-17

ILF0000000000071680

NEENA CHANDOK NITIN CHANDOK

374/B, NAPIAR TOWN JABALPUR (M.P) INDIA

MAHARASHTRA 999999


1687.50 15-Sep-17

ILF0000000000077914

NEENA MITTAL MUKESH MITTAL

15/265 PANCH PEER STREET NOORI GATE AGRA UTTAR PRADESH INDIA



30.00 15-Sep-17

ILF0000000000004106

NEERAJ BHATIA RAJINDER BHATIA

E-159 BK DUTT COLONY NEW DELHI INDIA DELHI 110003


ILF0000000000019537

NEERU HANDA

PRITHVI RAJ HANDA

C/O A K VERMA C-68 INDERPURI NEW DELHI INDIA DELHI 110012


840.00 15-Sep-17

ILF0000000000067274

NEERU SHARMA

HARI KRISHAN SHARMA

OLD JANANA HOSPITAL NEHRU MKT LOHANI BARAI SAHABANPUR INDIA



840.00 15-Sep-17

ILF0000000000056707

NEETA CHATURVEDI

DILEEP KUMAR CHATURVEDI

17/46, NIRMAL BAGH PUNE INDIA

MAHARASHTRA 411009


ILF0000000000050405 NEETA JAIN KAUSHAL JAIN

579 USHA NAGAR INDORE INDIA



ILF0000000000071495

NEETA NAGDEV PRAHLAD RAI

69 SIDHARTH NAGAR SAI BASERA INDORE INDIA

MAHARASHTRA 999999


562.50 15-Sep-17

ILF0000000000002910 NEETA VERMA V K VERMA

B 118 SECTOR C MAHANAGAR LUCKNOW INDIA



840.00 15-Sep-17

ILF0000000000011748

NEETABEN PATEL DEEPAK BHAI

A/C MANGALAM TENAMENT OPP.SUNMOON SOCIETY PRODUCTIVITY ROAD,AKOTA BARODA INDIA GUJARAT 390015


562.50 15-Sep-17

ILF0000000000053334 NEHA BALI

SUBHASH CHANDER BALI

1101 ARPAN APARTMENT KADARSHA NAL NR KAMAD PALI SOC NANPURA SURAT INDIA GUJARAT 395001


840.00 15-Sep-17

ILF0000000000069670

NELIYAT LAXMANAN ANANDAN

DR ANKLESARIA BLOCK NR R C TECHNICAL SCHOOL SARASPUR AHMEDABAD INDIA GUJARAT 380018


840.00 15-Sep-17

ILF0000000000022555

NEMI CHAND JAIN DHANSUKH JAIN

GYAN CHAND DHARAM CHAND 68 COTTON STREET CALCUTTA INDIA

WEST BENGAL 700007


1687.50 15-Sep-17

ILF0000000000065089 NIDHI GUPTA AJAY GUPTA

H NO. 377 SECTOR 44 A CHANDIGARH INDIA

CHANDIGARH 160047


ILF0000000000015738

NIHAR RANJAN NANDI

LT SATYA RANJAN NANDI

18 S NALINI RANJAN AVENUE BLOCK A NEW ALIPORE CALCUTTA INDIA

WEST BENGAL 700053


1687.50 15-Sep-17

ILF0000000000070065

NIKHIL RANJAN BISWAS

LATE BIJOY BISWAS

JADAVPUR POLICE ESTATE K-B-5 CALCUTTA INDIA

WEST BENGAL 700032


840.00 15-Sep-17

ILF0000000000071498

NIKHIL SINGHA TARAK SINGHA

VILL SHYAMPUR COLONY PO AMGHATA DIST NADIA W B INDIA

WEST BENGAL 741318


840.00 15-Sep-17

ILF0000000000001792 NIKITA NEEMA SANJAY NEEMA

14/1 NORTH RAJMOHALLA INDIA



ILF0000000000070856

NIKUNJ K PARMAR K P PARMAR

C/O K P PARMAR CANARA BANK, NEAR PRAJAPATI ASHRAM, KUMBHARWAD NAVSARI INDIA GUJARAT 396445


277.50 15-Sep-17

ILF0000000000011458 NILA GAPKARI

JANARDAN GADKARI

BEDEKAR WADA JAMBUBET DANDIA BAZAR BARODA INDIA GUJARAT 390001


585.00 15-Sep-17

ILF0000000000021260

NILAM SHARMA

PREM KUMAR SHARMA

C/O SHREE ANNAPURANA BHANDAR 52/9 SHAKKAR PATTI KANPUR INDIA



2272.50 15-Sep-17

ILF0000000000060351

NILESH HARISH CHANDRA SHAH

HARIS CHANDRA M SHAH

303, FALCON CREST OFF LINK ROAD NENJAY RAJ NAGAR BORIVALI WEST BOMBAY INDIA

MAHARASHTRA 400092


840.00 15-Sep-17

ILF0000000000049361

NILESH M PATEL NA

"SAHARKAR" JEEVA PARA GATE TANKARA (GUJ.) INDIA GUJARAT 363650


840.00 15-Sep-17

ILF0000000000061912

NILESH M PATNI M PATNI

61/15 BHAVNA 2ND FLOOR N S ROAD NO J V P D SCHEME VILE PARLE WEST BOMBAY INDIA

MAHARASHTRA 400056


1687.50 15-Sep-17

ILF0000000000072344

NILESH M PATNI NILESH

61-15, 'BHAVNA', 2ND FLOOR N S ROAD, JUHU SCHEME VILE PARLE (W) BOMBAY INDIA

MAHARASHTRA 400056


840.00 15-Sep-17

ILF0000000000060441 NILESH SHAH KANTILAL SHAH

43-D, NAND DHAM BHAUSAHEB PARAB ROAD DAHISAR(WEST) BOMBAY INDIA

MAHARASHTRA 400068


1687.50 15-Sep-17

ILF0000000000056717

NILESH SHAMJI SHAMJI

ROOM NO.2 PAVTE BILD. GROUND FLOOR, KEDARMAL ROAD MALAD (W) BOMBAY INDIA

MAHARASHTRA 400097


2272.50 15-Sep-17

ILF0000000000055962

NILIMA CHATTERJEE

JALADHAR CHATTERJEE

15, SIBTALA LANE SHIBPUR HOWRAH INDIA

WEST BENGAL 711102


1687.50 15-Sep-17

ILF0000000000030854

NIMISH KUMAR SHETH

SURESHBHAI SHETH

VASANT & CO TAGORE ROAD RAJKOT INDIA GUJARAT 360002


ILF0000000000011799

NIMISHA SHAH KIRANKUMAR

DALAL INDUSTRIES PO BODELI DIST BARODA INDIA GUJARAT 391135


840.00 15-Sep-17

ILF0000000000056654

NINA KETAN SHAH KETAN H SHAH

C/O HIMATLAL J SHAH A-14, BHATTSOBHA GHATKOPAR W, BHATT WADI BOMBAY INDIA

MAHARASHTRA 400084


840.00 15-Sep-17

ILF0000000000057169

NINITA GARODIA

SH SATYA NARAYAN GARODIA

E-39 GREATER KAILASH PART - 1, 2ND FLOOR NEW DELHI INDIA DELHI 110048


840.00 15-Sep-17

ILF0000000000064827

NIPESH K GANDHI

KRISHNAKANT GANDHI

C-45, BHAGAT COLONY IRANIWADI ROAD NO-3 H.K. ROAD, KANDIVALI WEST BOMBAY INDIA

MAHARASHTRA 400067


1687.50 15-Sep-17

ILF1201320000025221

NIRAJ AGARWAL NA

MAJOR GANJ RUHATTA SULTANPUR INDIA

MAHARASHTRA 999999


ILF0000000000064780 NIRAJ KILLA LATE B D KILLA

238 C-R-AVENUE CALCUTTA INDIA

WEST BENGAL 700006


ILF0000000000056761

NIRANJAN BANERJEE

LT N CHANDRA BANERJEE

2 GOVERNMENT PLACE WEST CALCUTTA INDIA

WEST BENGAL 700001


840.00 15-Sep-17

ILF0000000000064095

NIRJUMA BARUAH

UTTOM KUMAR BARUAH

BORODA PHOOKAN RD RAJA MAIDAM ASSSAM JORHAT INDIA ASSAM 785001


1687.50 15-Sep-17

ILF0000000000063848

NIRMAL KUMAR DAS

LATE SARAT CHANDRA DAS

13/A RAMKANTA MISTRI LANE CALCUTTA INDIA

WEST BENGAL 700012


1687.50 15-Sep-17

ILF0000000000054239

NIRMAL KUMAR NOLKHA

MANIK CHAND NOLKHA

C/O MAHALAXMI TRADING AGENCY 147 NETAJI SUBHASH ROAD 3RD FLOOR ROOM NO 48 CALCUTTA INDIA

WEST BENGAL 700001


1687.50 15-Sep-17

ILF0000000000065534 NIRMAL SAHA

NIKYA NANDA SAHA

7 G T ROAD A/C MALPARA LANE SERAMPORE HOOGHLY W B INDIA

WEST BENGAL 712203


75.00 15-Sep-17

ILF0000000000006049

NIRMALA AMRATLAL RANPARA

AMRATLAL HARILAL RANPARA

3 PRAHLAD PLOT "RANPARAMANTION" PALACE ROAD CORNER RAJKOT SAURASHTRA INDIA GUJARAT 360001


1687.50 15-Sep-17

ILF0000000000021043

NIRMALA BAGRI

KANHAIYA LAL BAGRI

C/O SRI ASHARAM SINGHEE 233, RABINDRA SARANI IST FLOOR CALCUTTA (W.B) INDIA

WEST BENGAL 700007


2272.50 15-Sep-17

ILF0000000000052984

NIRMALA BAJORIA MAHABIR PRASAD

103,HE CHANDRA NASKAR ROAD 4TH FLOOR, SCHEME-IV M CALCUTTA INDIA

WEST BENGAL 700010


2272.50 15-Sep-17

ILF0000000000007437

NIRMALA R PATEL

RAVINDRA KUMAR PATEL

265/3171 SUNDERVAN APT SOLAROAD GUJRATHOUSING BOARD NARANPURA AHMEDABAD INDIA GUJARAT 380013


840.00 15-Sep-17

ILF0000000000016253

NIRMALA SHARMA SH HEMRAJ

30-C UDHAM SINGH NAGAR LUDHIANA INDIA PUNJAB 141001


ILF0000000000005237

NIRMALABEN MEHTA JAYANTILAL

AMULAKHRAI SHAMJI VORA STREET CHOK SHERI NEAR WATER STAND BHAVNAGAR INDIA GUJARAT 364001


840.00 15-Sep-17

ILF0000000000022732

NIRMALENDU DATTA

JITENDRA NATH DATTA

PO & VILL KALYANGARH NO 789/10 PS HABRA DIST NORTH 24 PGS INDIA

MAHARASHTRA 999999


1687.50 15-Sep-17

ILF0000000000036934

NIRMIN RAMZANALI VALLI NA

3 FATAMABAI BLDG 2 FLOOR R NO 20-21 21 NAWROJI HILL ROAD BOMBAY INDIA

MAHARASHTRA 400009


1687.50 15-Sep-17

ILF0000000000059809 NIRMLA DEVI VAISHNO DUTT

C/O RAM MURTI SHARMA UPPLAN STREET PO MALER KOTLA DT SANGUN PUNJAB INDIA PUNJAB 148023


337.50 15-Sep-17

ILF0000000000021733 NIRODE DEB SUDHIR DEB

4 SADAR BAXI LANE HOWRAH INDIA

WEST BENGAL 711101


ILF0000000000055051

NISHA AGARWAL SAGAR AGARWAL

37/H/1A RAJA MANINDRA ROAD CALCUTTA INDIA

WEST BENGAL 700037


2272.50 15-Sep-17

ILF0000000000066356

NISHA HOTWANI

TEK CHAND HOTWANI

138 RAMESH GOSWAMI ROAD MANICKTALLA PO KANCHRAPARA DT NORTH 24 PARGANAS INDIA

WEST BENGAL 743145


4215.00 15-Sep-17

ILF0000000000054808 NISHI JAIN

JAYANTI KUMAR JAIN

4,LOWER ROWDEN STREET, TRIMURTI BUILDING,IIIRD FLOOR FLAT NO.37-C, CALCUTTA INDIA

WEST BENGAL 700020


3937.50 15-Sep-17

ILFIN30154916329613 NISHI JAIN

JAYANTI KUMAR JAIN

22 RABINDRA SARANI 1ST FLOOR ROOM NN 29 CALCUTTA INDIA

WEST BENGAL 700073


1125.00 15-Sep-17

ILF0000000000053662 NISHI MITTAL N K MITTAL

W/O NAVNEET KUMAR MITTAL MOHALLA KATARMAL PO. CHANDPUR DISTT. BIJNOR (UP) INDIA



840.00 15-Sep-17

ILF0000000000066682

NISSANKARA VENKATANARAYANA N VENKAIAH

C/O G MASTHAN RAO I LINE GUNTURUVARITHOTA GUNTUR INDIA



840.00 15-Sep-17

ILF0000000000018307 NITA LAHIRI

L ASWATHANARAYANA

G-15 R B I STAFF QTRS ANNASWAMY MUDALIAR ROAD BANGALORE INDIA KARNATAKA 560042


2272.50 15-Sep-17

ILF0000000000065393

NITA MANILAL VASANT MANILAL VASANT

40 ALKA SOCIETY NEW JUNCTION RD SURENDRA NAGAR INDIA GUJARAT 383001


2100.00 15-Sep-17

ILF0000000000029495

NITABEN SHAH MUKESH SHAH

A-II-566 SECTOR 3 PO PETROCHEMICAL TOWNSHIP DIST BARODA INDIA GUJARAT 391345


840.00 15-Sep-17

ILF0000000000067427 NITIN CHAWLA

RAM JSINGH CHAWLA

10 JNEW OFFICERS HOSTEL CIRCUIT HOUSE COLONY KANPUR CANTT INDIA



840.00 15-Sep-17

ILF0000000000030898 NITIN DOSHI NAGINDAS

P.J.VED.RAJKOT TEXTILE MILLS POST BOX NO2 S V P ROAD RAJKOT INDIA GUJARAT 360002


840.00 15-Sep-17

ILF0000000000056667 NITIN H JOSHI HARISH JOSHI

124, VASTU NIRMAN SOCIETY SECTOR-22, GANDHINAGAR GUJARAT INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000014870

NITINKUMAR RAMANLAL DESAI

RAMANLAL NICHHABHAI DESAI

16 VIJAY KUNJ SOCIETY 130 OLD NAGARDAS ROAD ANDHERI EAST BOMBAY INDIA

MAHARASHTRA 400069


562.50 15-Sep-17

ILF0000000000076171

NITUL JAYESH SHAH JAYESH

16 - B, VISHWA LAXMI M.A. ROAD ANDHERI (W) MUMBAI INDIA

MAHARASHTRA 400058


5902.50 15-Sep-17

ILF0000000000033655

NIVEDITA CHAKRABARTY

MANIK CHAKRABORTY

119 SARAT CHATTERJEE ROAD CALCUTTA INDIA

WEST BENGAL 700089


840.00 15-Sep-17

ILF0000000000020666

NOELLA FONSECA NA

57 CHUIM VILLAGE KHAR BOMBAY INDIA

MAHARASHTRA 400052


ILFIN30154918260894

NOOKA RAJU SUNKARA NA

P O BOX 25690 SAFAT 13117 13117

UNITED ARAB EMIRATES NA 999999


1500.00 15-Sep-17

ILF0000000000004844

NORATAN CHORARIA S M CHORARIA

KANHIYALAL & SONS ROAD NO 3 RAJENDRA NAGAR PATNA INDIA BIHAR 800016


840.00 15-Sep-17

ILF0000000000064979 NUPUR RAY DEBASISH ROY

42, RUSSA ROAD IST LANE EAST CALCUTTA INDIA

WEST BENGAL 700033


1687.50 15-Sep-17

ILF0000000000067227

NUTAN CHAUDHARI AMUL

L-2/10 VRINDAVAN COLONY TILAK NAGAR CHEMBUR BOMBAY INDIA

MAHARASHTRA 400089


277.50 15-Sep-17

ILF0000000000060548

NUTHALAPATI MURALI KRISHNA

VENKATA NARAYANA

C/O MUNIGANTI RAJESHWARA RAO H.NO. 15-19-51, OLD TOWN REPALLE INDIA



840.00 15-Sep-17

ILF0000000000059703 O P GOEL JANKI DAS

H/432, SECTOR - 15 PANCHKULA HARYANA INDIA

MAHARASHTRA 999999


1687.50 15-Sep-17

ILF0000000000059129

OM KUMAR MAHESHWARI

GHISA LAL CHITLANGIA

C/O GHISA LAL CHITLANGIA UPPER BAZAR, BAZAR TAND PO. RANCHI INDIA JHARKHAND 834001


1687.50 15-Sep-17

ILF0000000000033131 OM NARAYAN

NARAYAN SHARMA

A-165 SHASTRI NAGAR MEERUT UP INDIA



ILF0000000000004223

OM PARKASH AGARWAL SUJAN SINGH

H NO 2099 JOGINDER MARG MARELA DELHI INDIA DELHI 110040


2100.00 15-Sep-17

ILF0000000000064981

OM PARKASH AHUJA

LATE SH C L AHUJA

59/2A, DIZ AREA KALI BARI MARG NEW DELHI INDIA DELHI 110001


1687.50 15-Sep-17

ILF0000000000058914

OM PRAKASH GUPTA KHUBI RAM

18 Asola village fatehpuri beri near mcd hospital New Delhi INDIA DELHI 110074


277.50 15-Sep-17

ILF0000000000058057

OM PRAKASH SUREKA

NAND LAL SUREKA

68 MUKTARAM BABU STREET CALCUTTA INDIA

WEST BENGAL 700007


1687.50 15-Sep-17

ILF0000000000065536

OM PRAKASH SUREKA

NAND LAL SUREKA

68, MUKLARAM BABU STREET CALCUTTA INDIA

WEST BENGAL 700007


3960.00 15-Sep-17

ILF0000000000057900

OMPRAKASH JAKHORIA

DEVKISHAN JAKHORIA

106, NAVJIVAN 125/127, KAZI SAYED ST. BOMBAY INDIA

MAHARASHTRA 400003


840.00 15-Sep-17

ILF0000000000061411

ORIENTAL BANK OF COMMERCE NA

7/1, LORD SINHA ROAD 1ST FLOOR CALCUTTA INDIA

WEST BENGAL 700071


2527.50 15-Sep-17

ILF0000000000061402



WEST BENGAL 700071


840.00 15-Sep-17

ILF0000000000061415



WEST BENGAL 700071


165.00 15-Sep-17

ILF0000000000061412



WEST BENGAL 700071


840.00 15-Sep-17

ILF0000000000061399



WEST BENGAL 700071


840.00 15-Sep-17

ILF0000000000034648 P A LAYAK A LAYAK

477 M A RD 3RD FLOOR BOMBAY INDIA

MAHARASHTRA 400004


ILF0000000000075465 P A SAMAD P N ABDUL AZIZ

12/149 PSN BUILDING CB E ROAD PALAKKAD KERALA INDIA KERALA 678001


1687.50 15-Sep-17

ILF0000000000047304 P C MEHTA CHANDRAKANT

2 CHAUDHRI NIVAS GROUND FLOOR DR AMBEDKAR ROAD MULUND (W) BOMBAY INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000028260 P D GUPTA R M GUPTA

BA-54-B DDA (MIG) FLAT ASHOK VIHAR PH-I DELHI INDIA DELHI 110052


840.00 15-Sep-17

ILF0000000000070152

P DEVAKYAMMA

R NARAYANAN NAIR

PIRAMADOM PAMPAKUDFA ERNAKULAM INDIA KERALA 686667


840.00 15-Sep-17

ILF0000000000063683

P K CHAKARBORTY S K CHAKABARTY

34 ALIPORE ROAD CALCUTTA INDIA

WEST BENGAL 700027


ILF0000000000018686

P K LAKSHMI NARASIMHAN

P V K RISHN SWAMY

8 MURUGAPPAN ST UPSTAIRS ELEPHANT GATI MADRAS INDIA TAMIL NADU 600079


840.00 15-Sep-17

ILF0000000000056922

P KARTHIKEYAN G PACHAIMAL

PLOT NO. 41, SRI SAIRAM STRRET, KANAGA DURKA APARTMENT, ULLAGARAM, CHENNAI INDIA TAMIL NADU 600091


2250.00 15-Sep-17

ILF0000000000058075

P KAVERI ESWARAN N P ESWARAN

16,BALAMURUGAN FLATS AMMAN KOIL STREET (OPP.VADAPALANI TELEGRAPH OFF) VADAPALANI,MADRAS INDIA TAMIL NADU 600026


585.00 15-Sep-17

ILF0000000000053672 P KUMAR C L PANSARI

C/O BIJOY KUMAR PANSARI HINDALCO IND. LTD. P O. RENUKOOT DIST. SONBHADRA(UP) INDIA



562.50 15-Sep-17

ILF0000000000071069 P L THAKKAR LAXMIDAS

C/O STOCK MARKET INVESTMENT SERVICES ANANT SADAN, 299 NARSHI STREET MUMBAI INDIA

MAHARASHTRA 400009


840.00 15-Sep-17

ILF0000000000033039 P MADHAVAN

THANGACHAMY PITCHAI

B 15 YAMUNA HOMES PARAMESWARI NAGAR 4TH ST ADAYAR CHENNAI INDIA TAMIL NADU 600020


840.00 15-Sep-17

ILF0000000000064326

P MUTHU KRISHNAN

A M PERUMAL RAJA

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562.50 15-Sep-17

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15.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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1515.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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157.50 15-Sep-17

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840.00 15-Sep-17

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150.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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150.00 15-Sep-17

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840.00 15-Sep-17

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562.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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2272.50 15-Sep-17

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2272.50 15-Sep-17

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840.00 15-Sep-17

ILF1201910500007301

PARVEEN KUMAR BANSAL NA

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840.00 15-Sep-17

ILF0000000000008963

PARVEEN MORISWALA

KHALID MORISWALA

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1687.50 15-Sep-17

ILF0000000000047467

PATANGINI N JAIN NAVINCHANDRA

7 A SMITA APPARTMENT NO 1 KAJIS MEDAN GOPIPURA SURAT INDIA GUJARAT 395002


375.00 15-Sep-17

ILFIN30051318294922

PATEL ANKUR RATILAL

RATILAL MOTIBHAI PATEL

5/A STUTI APT NR ASHOK PAN HOUSE CITY LIGHT ROAD SURAT SURAT GUJARAT INDIA GUJARAT 395007


15.00 15-Sep-17

ILF0000000000067288

PATEL BHARAT KUMAR MANIBHAI

MANIBHAI CHHOTABHAI

48/335 GUJRAT HOUSING BOARD RANDER ROAD SURAT INDIA GUJARAT 395005


840.00 15-Sep-17

ILF0000000000071913

PATEL BHARTIBEN PITAMBER BHAI

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840.00 15-Sep-17

ILF0000000000047255

PATEL GEETABEN P

PATEL PURSHOTTAMDAS

48/472 GREEN PARK NARANPURA NEAR JAYMANGAL BUS STOP AHMEDABAD INDIA GUJARAT 380013


840.00 15-Sep-17

ILF0000000000052645

PATEL MAHESH AMRUTLAL

PATEL AMRUTLAL JETHALAL

9, PRAKASH PARK SOCIETY OPP H L COLLEGE & COMMARCE NAVRANGPURA AHMEDABAD INDIA GUJARAT 380009


165.00 15-Sep-17

ILF0000000000047770

PATEL PURVI BHIKHUBHAI BHIKHUBHAI

386-10 LASKARI BLDG CHOKHA BAZAR KALUPUR AHMEDABAD INDIA GUJARAT 380002


465.00 15-Sep-17

ILF0000000000063098

PATIL JANARDHAN S S S PATIL

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MAHARASHTRA 400037


840.00 15-Sep-17

ILF0000000000013773

PATRICK LOBO ALEXANDER LOBO

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1687.50 15-Sep-17

ILF0000000000032771 PAWAN JAIN

KAMAL SINGHBORAR

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2527.50 15-Sep-17

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1425.00 15-Sep-17

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225.00 15-Sep-17

ILF0000000000059827

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1687.50 15-Sep-17

ILF0000000000003662

PESHORI LAL BALI TARA CHAND BALI

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840.00 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000056000

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840.00 15-Sep-17

ILF0000000000070111

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840.00 15-Sep-17

ILF0000000000051594

PINNACLE FINANCE LIMITED NA

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840.00 15-Sep-17

ILF0000000000033774

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2272.50 15-Sep-17

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1050.00 15-Sep-17

ILF0000000000033898

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840.00 15-Sep-17

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840.00 15-Sep-17

ILF0000000000026634

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ILF1203600000540969

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15.00 15-Sep-17

ILF0000000000067524

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562.50 15-Sep-17

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1687.50 15-Sep-17

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POOJA TALWAR

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840.00 15-Sep-17

ILF1205860000033752 POONAM NA

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225.00 15-Sep-17

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840.00 15-Sep-17

ILF0000000000068378

POONAM AGRAWAL NA

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POONAM PATNI

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ILFIN30051317343058

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SHARADCHANDRA REVASHANKER KOTHARI

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225.00 15-Sep-17

ILF0000000000003240

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2100.00 15-Sep-17

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840.00 15-Sep-17

ILF0000000000043992

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840.00 15-Sep-17

ILF0000000000071499

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

ILF0000000000020350

PRABHAT KUMAR AGARWAL SANT LAL

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ILF0000000000067138

PRABIR KUMAR CHANDA

JAYANTA BIKASH CHANDA

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840.00 15-Sep-17

ILF0000000000057539

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585.00 15-Sep-17

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150.00 15-Sep-17

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2272.50 15-Sep-17

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BAIJNATH PRASAD

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1687.50 15-Sep-17

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840.00 15-Sep-17

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2100.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

ILF0000000000073234

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840.00 15-Sep-17

ILFIN30302854214459

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2325.00 15-Sep-17

ILF0000000000066212

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840.00 15-Sep-17

ILFIN30021412817598

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BISHNU DAS MUKHOPADHYAY

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WEST BENGAL 743422


52.50 15-Sep-17

ILF0000000000061975

PRADIP SHARMA

LATE MOTI LAL SHARMA

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840.00 15-Sep-17

ILF0000000000007161

PRAFUL CHANDRA MEHTA MANEKLAL MEHTA

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615.00 15-Sep-17

ILF0000000000012556

PRAFUL JAYANTILAL POPAT

JAYANTI LAL POPAT

SHRI NATHAJI KRUPA 1RAJ PUT PARA LIMDA LANE JAMNAGAR (GUJ.) INDIA GUJARAT 361001


840.00 15-Sep-17

ILF0000000000050302

PRAFUL MEHTA

GIRJASHANKER MEHTA

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3375.00 15-Sep-17

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375.00 15-Sep-17

ILF0000000000067279

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MAHARASHTRA 400604


1687.50 15-Sep-17

ILF0000000000021055

PRAHLAD BAGRI

KANHAIYA LAL BAGRI

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2100.00 15-Sep-17

ILF0000000000002186

PRAHLAD N SHARMA

NAND RAM JI SHARMA

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562.50 15-Sep-17

ILF0000000000015897

PRAHLAD PRASAD SINGH

AMBIKA PRASAD SINGH

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1687.50 15-Sep-17

ILF0000000000038746

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562.50 15-Sep-17

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PRAKASH CHAND BHANDARI

PARMATMA CHAND

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1687.50 15-Sep-17

ILF0000000000029905

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562.50 15-Sep-17

ILF0000000000015058

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KESHAORAO ABAJI BAITULE

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MAHARASHTRA 440002


840.00 15-Sep-17

ILF0000000000055900

PRAKASH KUMAR KULTHIA

BAJRANG LAL KULTHIA

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WEST BENGAL 700001


840.00 15-Sep-17

ILF0000000000056914

PRAKASH KUMAR PAL LAL MOHAN PAL

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WEST BENGAL 711102


840.00 15-Sep-17

ILF0000000000038916

PRAKASH MEHRA PICTURES P LTD NA

KINGS INTERNATIONAL HOUSE JUHU CHURCH JUHU BOMBAY INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000009557

PRAKASH SADASHIV VANI SADASHIV N VANI

309 SARAS VATI NAGAR NEAR HIMALAL PARK NEAR AZAD SOCIETY AMBA WD AHMEDABAD INDIA GUJARAT 380015


840.00 15-Sep-17

ILF0000000000061626

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MAHARASHTRA 421201


ILF1202840000057940

PRAKASH SHANKARRAO CHAUDHARY SHANKARRAO

BADNERA ROAD 1 RAVI KIRAN COLONY, AMRAVATI INDIA

MAHARASHTRA 999999


75.00 15-Sep-17

ILF0000000000007498

PRAKASHVIR PARIKH

KISHORECHANDRA

KISHORE VADIAL PVT LTD JAMALPUR DAWAJA KOT NI RANGO P B NO 240 AHMEDABAD INDIA GUJARAT 380001


375.00 15-Sep-17

ILFIN30278310006990

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GANGADHAR SUBHANRAO PADALE

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MAHARASHTRA 411011


150.00 15-Sep-17

ILFIN30205010002705

PRAMOD KUMAR SHARMA

SH OM PRAKASH SHARMA

STATE BANK OF INDIA MAWANA, MEERUT (U.P.) INDIA



75.00 15-Sep-17

ILF0000000000055817

PRAMOD P KINI PANDURANG KINI

C-9, ANANT RAJ CO-OP HSG SOCY KARVE ROAD, DOMBIVLI-WEST DIST- THANE INDIA

MAHARASHTRA 421202


1687.50 15-Sep-17

ILF0000000000072491

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R HANUMANTHA RAO

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MAHARASHTRA 400610


5062.50 15-Sep-17

ILF0000000000067519

PRASENJIT KUNDU R N KUNDU

MANAGER MAINTENANCE MANAGEMENT COCA COLA INDIA ENKAY TOWERS UDYOG VIHAR - 5 GURGAON HARYANA INDIA HARYANA 122106


2527.50 15-Sep-17

ILF0000000000071730

PRASHANT KUMAR GUPTA

KAILASH NATH GUPTA

122A, ESPLANDE MANSION M G ROAD, KALAGHODA BOMBAY INDIA

MAHARASHTRA 400023


1687.50 15-Sep-17

ILF0000000000053247

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BLOCK NO 1 FAMILY BLDG DR BATALIWALA ROAD PAREL BOMBAY INDIA

MAHARASHTRA 400012


1687.50 15-Sep-17

ILF1201060800036383

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1125.00 15-Sep-17

ILF0000000000061326

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PITAMBER ROYCHOWDHURY

9C , SATCHASI PARA LANE CALCUTTA INDIA

WEST BENGAL 700036


1687.50 15-Sep-17

ILF0000000000054367

PRATAP SHANKAR DAWN

PRAN KRISHNA DAWN

NIRANKAR,P-5,VIM-S, CIT ROAD PHULBAGAN, CALCUTTA INDIA

WEST BENGAL 700054


937.50 15-Sep-17

ILFIN30048410137566

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WEST BENGAL 700054


465.00 15-Sep-17

ILF1201330000145183

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VAJABHAI GAGABHAI GADHAVI

TALETI ROAD SHETRUNJAY PARK PALITANA INDIA GUJARAT 364270


712.50 15-Sep-17

ILFIN30021413382189

PRATAP VERMA NA

TATION ROAD TETULMARI PO SIJUA HOUSE OF VERMA RADIO GHAR INDIA JHARKHAND 828121


3.00 15-Sep-17

ILF0000000000057351

PRATI PAL SINGH HAKIM SINGH

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ILF0000000000054060

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MUKUND KADUSKAR

A-1,LAXMI APT,OPP.PETROL PUMP,SIDDHANATH ROAD BARODA,GUJRAT INDIA GUJARAT 390001


2272.50 15-Sep-17

ILF0000000000055608

PRATIBHA RANI O P SINGLE

W/O MR O P SINGLE B-II THAPAR INSTITUTE CAMPUS PATIALA INDIA PUNJAB 147001


1687.50 15-Sep-17

ILF0000000000015074

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MAHARASHTRA 440001


2272.50 15-Sep-17

ILF0000000000057834

PRATIMA B SHAH BABUBHAI SHAH

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1687.50 15-Sep-17

ILF0000000000056680

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1687.50 15-Sep-17

ILF0000000000000552

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562.50 15-Sep-17

ILF0000000000062501

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3375.00 15-Sep-17

ILF1204470004059432

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22.50 15-Sep-17

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ISHWAR CHAND MITTAL

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ILF0000000000004706

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SURAJ BHAN SHARMA

ROW HOUSE NO 3 JHULELAL CO-OP. HSG. SOC. SECTOR II AIROLI, NEW BOMBAY INDIA

MAHARASHTRA 400708


1012.50 15-Sep-17

ILF0000000000063849

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MAYA PRAKASH TYAGI

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MAHARASHTRA 999999


840.00 15-Sep-17

ILFIN30160410179122

PRAVEENKUMAR CHOPRA NA

BHANDARIYON KA BAS PACHPADRA INDIA RAJASTHAN 344032


ILF0000000000061384

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BAJRANG LAL CHOWDHARY

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1687.50 15-Sep-17

ILF0000000000072676 PRAVIN J RAO JANAK SINH RAO

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840.00 15-Sep-17

ILF0000000000062189

PRAVIN KUMAR GEMAWAT

MEETHA LAL GEMAWAL

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MAHARASHTRA 421103


840.00 15-Sep-17

ILF0000000000062324

PRAVINKUMAR AMARSI MAKWANA

AMARSI PARSHOTAM PAKWANA

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MAHARASHTRA 400066


840.00 15-Sep-17

ILF0000000000066456

PRAVINLAL ASHARA KHOTSHI ASHARA

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840.00 15-Sep-17

ILFIN30051316255912

PREETAM THARWANI

LEKH RAJ THARWANI

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112.50 15-Sep-17

ILF1203320000075506

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C T SWAMINATHAN

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7.50 15-Sep-17

ILFIN30226910042188

PREETI M BHAVE NA

1405, SHIV SRISHTI, SHIV BHAGTANI COMPLEX, BEHIND S M SHETTY SCHOOL, POWAI, INDIA

MAHARASHTRA 400072


42.00 15-Sep-17

ILF0000000000066271

PREM KUMAR PAUL Y S PAUL

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840.00 15-Sep-17

ILF0000000000064247

PREM KUMAR SINGLA

LAL CHAND SINGLA

A-185 JHILMIL COLONY DELHI INDIA DELHI 110095


ILF0000000000024072

PREM KUMARI KALRA

MOHAN LAL KALRA

WZ 2056 RANI BAGH SHAKUR BASTI DELHI INDIA DELHI 110034


1687.50 15-Sep-17

ILF0000000000024305 PREM LATA NA

G-16-A KALKAJI NEW DELHI INDIA DELHI 110019


ILF0000000000021684

PREM LATA KHANDELWAL

JAI PRAKASH KHANDELWAL

C/O M/S GOVIND PD & BROS KUTCHERI ROAD PRATAPGARH U.P. INDIA



2272.50 15-Sep-17

ILF0000000000070865

PREM LATA TIWARI VISHRAM TIWARI

C/O SRI VISHRAM TIWARI UNITED BANK OF INDIA BANK ROAD, GORAKHPUR INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000051679

PREM RAJ NIRULA

LATE BRIJ LAL NIRULA

57 ELLIOT ROAD CALCUTTA INDIA

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ILF0000000000071375 PREM SAGAR NANAK CHAND

A-1/10 HASTSAL ROAD UTTAM NAGAR N DELHI INDIA

MAHARASHTRA 999999


412.50 15-Sep-17

ILF0000000000055023

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SATYANARAIN RATHI

C/O NEZONE TUBES LTD 1, G C AVENUE CALCUTTA INDIA

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840.00 15-Sep-17

ILF0000000000059317

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MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000009837

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840.00 15-Sep-17

ILF0000000000052978 PREMO JAIN D P JAIN

3551,JAIN MOHALLA DHARAM PURA,GANDHI NAGAR DELHI INDIA DELHI 110031


2527.50 15-Sep-17

ILF1201320000955559

PREMPAL SINGH THAKUR NA

HOUSE NO 55/3 WARD NO 2 SHAMSHERPUR PAONTA SAHIB DISTT SIRMOUR INDIA

HIMACHAL PRADESH 173025


27.00 15-Sep-17

ILF0000000000036560

PRERANA PAREKH NARENDRA

POONAM PARK OLD NIM CO TILES COMPOUNDA 2 LALBAUG INDUSTRIAL ESTATE LALBAUG BOM INDIA

MAHARASHTRA 400012


840.00 15-Sep-17

ILF0000000000041856

PRIMEX PRODUCTS P LTD NA

2343, SECTOR C/II VASANT KUNJ NEW DELHI INDIA DELHI 110037


1687.50 15-Sep-17

ILF0000000000014614

PRITAM SHARMA NA

34A STERLING APRTMENT PADDER ROAD BOMBAY INDIA

MAHARASHTRA 400026


840.00 15-Sep-17

ILF0000000000067276

PRITAM SINGH UTTAM SINGH

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WEST BENGAL 700027


1687.50 15-Sep-17

ILF0000000000002306

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1125.00 15-Sep-17

ILF0000000000064671

PRITH PAUL SINGH PRITAM SINGH

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MAHARASHTRA 999999


ILF0000000000070015

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MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000051644

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SAKTI SADHON DAS

C/O MADHAB CHANDRA PAUL 217-BIDYASAGAR SARANI BARABAGAN CALCUTTA INDIA

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840.00 15-Sep-17

ILF0000000000059315 PRITI SHETH

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840.00 15-Sep-17

ILF0000000000068272

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NAVEEN AGARWAL

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ILF0000000000004336

PRIYAMVADA VARADACHARY VARADACHARY

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2100.00 15-Sep-17

ILFIN30226911109991

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75.00 15-Sep-17

ILF0000000000069874

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840.00 15-Sep-17

ILF0000000000016254

PROMILA SHARMA SHAKTI SHARMA

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PUKHRAJ S BOTHRA NA

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840.00 15-Sep-17

ILF0000000000004072

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840.00 15-Sep-17

ILF0000000000003760

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840.00 15-Sep-17

ILF0000000000062690 PURNENDU LATE J D SHAH




1687.50 15-Sep-17

ILF0000000000015582

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840.00 15-Sep-17

ILFIN30169611581760

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300.00 15-Sep-17

ILF0000000000052652

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300.00 15-Sep-17

ILF0000000000006201

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2272.50 15-Sep-17

ILF0000000000040191

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CHANDRAKANT SHAH

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2527.50 15-Sep-17

ILF0000000000021445

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2A/110 AZAD NAGAR KANPUR INDIA



ILF0000000000060496

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1687.50 15-Sep-17

ILF0000000000068147

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840.00 15-Sep-17

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165.00 15-Sep-17

ILF0000000000072040

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165.00 15-Sep-17

ILF0000000000002493

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1687.50 15-Sep-17

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750.00 15-Sep-17

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ILF0000000000013769

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1687.50 15-Sep-17

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840.00 15-Sep-17

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4552.50 15-Sep-17

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MB-162-A SHAKARPUR DELHI INDIA DELHI 110092


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1687.50 15-Sep-17

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840.00 15-Sep-17

ILF0000000000058077

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2527.50 15-Sep-17

ILF0000000000019026

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1687.50 15-Sep-17

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2527.50 15-Sep-17

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RATHINASABAPATHI

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ILF0000000000071797

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1687.50 15-Sep-17

ILF0000000000027973

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10 / A , II MAIN ROAD RAMLINGANAGAR TRICHY TAMILNADU INDIA TAMIL NADU 620003


840.00 15-Sep-17

ILF0000000000056148 R RAJESH

RAMANATHA RAGHUNATHAN

63, L I C COLONY, KURICHI INDUSTRIAL ESTATE P.O. COIMBATORE INDIA TAMIL NADU 641021


2272.50 15-Sep-17

ILF0000000000049711 R RASIAPPAN

N RAMACHANDRAN

17-A KUMARAN COMPLEX TIRUPPUR T N STATE INDIA TAMIL NADU 638601


1425.00 15-Sep-17

ILF0000000000018487 R SADHANA D RAJESH

C/O DEV N DAN NO 37 SOUTH END ROAD BASAVANGUDI BANGALORE INDIA KARNATAKA 560004


840.00 15-Sep-17

ILF0000000000058365 R SAHIB

LT P N KAUL SAHIB

C/O SUVEEN SAHIB 201, SHUBH APARTMENTS B G KHER ROAD, CAMPA COLA COM. WORLI, BOMBAY INDIA

MAHARASHTRA 400018


1687.50 15-Sep-17

ILF0000000000065954 R SELVI R R SELVI

SELVAM NADAR WESTCAR STREET ARUPPUKOTTAI INDIA TAMIL NADU 626101


375.00 15-Sep-17

ILF0000000000057841 R SESHADRI R D S IYENGAR

104, DHANLAXMI MAHAL NANDA PATKAR ROAD VILE PARLE (EAST) BOMBAY INDIA

MAHARASHTRA 400057


840.00 15-Sep-17

ILF0000000000055618 R SHANKAR S K RAJAPATNAM

92 DURAIARASAN ST K R NAGAR SALIGRAMAM MADRAS INDIA TAMIL NADU 600093


1687.50 15-Sep-17

ILF0000000000000722 R SRINIVAS

B R RAJAGOPALAN

7 JAWAHARLAL NEHRU STREET T NAGAR MADRAS INDIA TAMIL NADU 600017


840.00 15-Sep-17

ILFIN30039415935596

R VEL KANNAN K RAMASAMY

NO 8 6TH CROSS ST P S PURAM COLONY LALGUDI TRICHY DT INDIA TAMIL NADU 621601


112.50 15-Sep-17

ILF0000000000064658

R VENKATANATHAN

LATE S RAGHAVACHARI

A 3 RBI OFFICERS QTRS. CUNNINGHAM ROAD BANGALORE INDIA KARNATAKA 560052


1687.50 15-Sep-17

ILF0000000000059348

R VENKATESAN

S RADHAKRISHNAN

No Main Address 23, FIRST STREET, NAVALAR NAGAR MADURAI INDIA TAMIL NADU 625016


1687.50 15-Sep-17

ILF0000000000045945

R VENUGOPAL

G RAMAKRISHNA CHETTIAR

PLOT NO 63 SIXTH CROSS RAINBOW NAGAR PONDICHERRY INDIA

PONDICHERRY 605011


1687.50 15-Sep-17

ILF0000000000004360

RACHNA AGGARWAL

PAWAN KUMAR BERIWAL

AC II/100 D D A FLATS SHALIMAR BAGH NEW DELHI INDIA DELHI 110052


840.00 15-Sep-17

ILF0000000000059714

RADHA AGRAWAL KISHOR

A-37, MUNJAL NAGAR NO.2 CHEMBUR BOMBAY INDIA

MAHARASHTRA 400089


3375.00 15-Sep-17

ILF0000000000065884

RADHA GANESH K A GANESH

C/O K A GANESH 13/1 MALLIGE SULTAN PALAYA CHOWDAPPA BLOCK RT NAGAR, BANGALORE INDIA KARNATAKA 560032


840.00 15-Sep-17

ILF0000000000070687

RADHA K MEHTA KALYAN MEHTA

11 BANSURI BUNGLOWS PASHABHAI PARK RACE COURSE INDIA GUJARAT 390015


840.00 15-Sep-17

ILF0000000000064645 RADHA RANI R K GOEL

268, KATRA PARAN TILAK BAZAR DELHI INDIA DELHI 110006


ILF1201090000714746

RADHAKRISHNA SHARMA K L SHARMA

SAMRIDDHI BANTAKAL POST UDUPI INDIA KARNATAKA 574115


ILF0000000000063196

RADHE SHYAM SWAMI LATE R L SWAMI

C/O YUGAL KISHORE SWAMI BEHIND OLD POWER HOUSE AGANA CHOWK BIKANER INDIA RAJASTHAN 341505


2272.50 15-Sep-17

ILF0000000000059325

RAGBIR SINGH M RAJPAL MALIK SINGH

16 CYCLE SOC QUARTER GATE INDIA

MAHARASHTRA 411011


ILF0000000000004771

RAGHUNATH THAKUR

RAM CHARITRA THAKOR

VILLAGE & PO TEPRI VIA PIAR DISTT MUZAFARPUR (STATE BIHAR) INDIA BIHAR 843115


840.00 15-Sep-17

ILF0000000000023700

RAGINI MOHAN MAN MOHAN

B-6 D M COMPOUND M G ROAD AGRA INDIA



ILF0000000000070405

RAGUNATHAN KUMAR

KARUPPAN CHETIAR

KANDAVARAYANAPATIL TAMILNADU INDIA

MAHARASHTRA 999999


ILF1201330000182969

RAHUL H SHAH NA

B 10 KUNDAN APPT PART 3 VASANA AHMEDABAD INDIA GUJARAT 380007


1650.00 15-Sep-17

ILFIN30088814841430 RAHUL JAIN NA

19/7 A KHAITANA ROAD KALYAN DAS JOHN MARG LOHAMANDI AGRA INDIA



3375.00 15-Sep-17

ILF0000000000033581

RAHUL KHETAN

CHANDAN MAL KHETAN

C/O RAMA ENTERPRISES 85 NETAJI SUBHASH RD CALCUTTA INDIA

WEST BENGAL 700001


840.00 15-Sep-17

ILFIN30290245283744

RAHUL KUMAR DUBEY

SURENDER JI DUBEY

ROOM NO 201 2ND FLOOR PLOT NO 137 SAI SHRADHA SARSOLE SECTOR 6 NERUL W,NAVI MUMBAI MAHARASHTRA,INDIA INDIA

MAHARASHTRA 400706


3.00 15-Sep-17

ILFIN30311610051013

RAHUL RATANSHI NAGDA NA

701 VAIKUNTH GULSHAN GALLY NR AM MULUND (WEST) INDIA

MAHARASHTRA 400080


750.00 15-Sep-17

ILF0000000000042453

RAJ BAHADUR SINGH

RAGHUNATH SINGH

42 B POCKET A SUKHDEV VIHAR NEW DELHI INDIA DELHI 110025


840.00 15-Sep-17

ILF0000000000052165 RAJ GOEL

KRISHAN KUMAR GOEL

HOUSE NO 43/5 NEAR RAM ASHRAM PATIALA PUNJAB INDIA PUNJAB 147001


840.00 15-Sep-17

ILF0000000000054181

RAJ KAMAL AGARWAL

RAM PRAKASH AGARWAL

C-214,NIRMAN VIHAR NEW DELHI INDIA DELHI 110092


ILF0000000000058043 RAJ KUMAR

JAI PARKASH RASTOGI

371,AGCR ENCLAVE DELHI INDIA DELHI 110092


ILF0000000000073031 RAJ KUMAR NA

G-184/1:3 PREETI SANGAM CO-OP HSG SOCY SECTOR-26 VASHI NAURI MUMBAI INDIA

MAHARASHTRA 400705


6750.00 15-Sep-17

ILF0000000000061227

RAJ KUMAR AGARWAL

GOUURI SANKAR AGARWAL

6 BENIA PATTY LANE (TIN BAZAR) PO-SERAMPORE, DIST- HOOGHLY W.B. INDIA

WEST BENGAL 712201


840.00 15-Sep-17

ILF0000000000020275

RAJ KUMAR AGGARWAL

DHARAM PAL AGGARWAL

C/O SATISH DHOLAKIA PURVANCHAL 91A/1, LOTUS PLOTS OPP NEW CIVIL HOSPITAL BHUJ KUTCH INDIA GUJARAT 370001


840.00 15-Sep-17

ILF0000000000069145

RAJ KUMAR GARG RAVI KUMAR

B-18 SHASTRI NAGAR MEERUT UP INDIA

MAHARASHTRA 999999


ILF0000000000056777

RAJ KUMAR MODI S L MODI

R K MODI 2,HO-CHI-MINH SARANI 9TH FLOOR, FL-9C CALCUTTA INDIA

WEST BENGAL 700071


2527.50 15-Sep-17

ILF1206120000266405

RAJ KUMAR SINGHAL NA

21 BHAGWAN NAGAR BALKESHWAR AGRA INDIA



840.00 15-Sep-17

ILF0000000000069870

RAJ KUMAR TYAGI DATA RAM TYAGI

H 1-60 PETROCHEMICALS TOWNSHIP NAGOTHANE DIST RAIGAD INDIA

MAHARASHTRA 402125


840.00 15-Sep-17

ILFIN30051318846935

RAJ KUMARI SINGHANIA

PRABHU DAYAL SINGHANIA

INDUSTRIAL HOUSING ESTATE BLOCK NO S /4/16 P O SAPUIPARA BALLY NEAR BELUR STATION HOWRAH WEST BENGAL INDIA

WEST BENGAL 711227


3375.00 15-Sep-17

ILF0000000000061565

RAJ LAXMI KHETAWAT O P KHETAWAT

342 KALBADEVI ROAD ROOM NO 59 2ND FLOOR BOMBAY INDIA

MAHARASHTRA 400002


1125.00 15-Sep-17

ILF0000000000003695 RAJ RANI

JAGDISH CHANDER

H NO 11/566 RISHI NAGAR SONEPAT HARYANA INDIA HARYANA 131001


1687.50 15-Sep-17

ILF1304050000014994

RAJAGOPAL RAMANUJA RAGHAVAN NA

703, BLUE PEARL CHS , L M ROAD OPP. MARY IMMACULATE SCHOOL, NAVAGOAN, DAHISAR WEST Mumbai INDIA

MAHARASHTRA 400068


277.50 15-Sep-17

ILF0000000000015988

RAJAN DWIVEDI NA

7 A EVEREST BUILDING 46 C CHOWINGHEE ROAD CALCUTTA INDIA

WEST BENGAL 700071


840.00 15-Sep-17

ILF0000000000061725

RAJANI BIKKANI B L N BABU

A-11 KCP QUARTERS THIRUVOTHYUR MADRAS INDIA TAMIL NADU 600019


1687.50 15-Sep-17

ILF0000000000060922 RAJANI SINGH MAN SINGH

B-44 , ONGC COLONY CINNAMORA JORHAT INDIA ASSAM 785008


2272.50 15-Sep-17

ILF0000000000038637

RAJARAM DEVJI SAWANT

DEVJI VITHOJI SAWANT

2 PANKAJ NIWAS SHIVAJI NAGAR S S RD BHANDUP W BOMBAY INDIA

MAHARASHTRA 400078


2527.50 15-Sep-17

ILF1201092600104120

RAJARAM KHIRWAL NA

BATA ROAD, CHAKRADHARPUR WEST SINGHBHUM CHAKRADHARPUR INDIA JHARKHAND 833102


112.50 15-Sep-17

ILFIN30051313531579

RAJAT PRADHAN SAXENA NA

JAWAHAR NAGAR SATNA INDIA



ILF0000000000052430

RAJEEV BADHWAR

DHARAM VIZ BADHWAR

B-313 PANCHVATI GROUP HSG SOCY VIKASPURI NEW DELHI INDIA DELHI 110018


1687.50 15-Sep-17

ILF0000000000034733

RAJEEV GAUTAM NA

L-34 BADHWAR PARK COLABA BOMBAY INDIA

MAHARASHTRA 400005


840.00 15-Sep-17

ILF0000000000069876

RAJEEV GAUTAM

VISHNU DUTT GAUTAM

L-34, BADHWAR PARK COLABA BOMBAY INDIA

MAHARASHTRA 400005


840.00 15-Sep-17

ILFIN30267931615988

RAJEEV MITTAL NA

FLAT NO 250 UNITED COOPERATIVE HOUSE BLDG SOC SECTOR 68 INDIA PUNJAB 160062


528.00 15-Sep-17

ILF0000000000050760

RAJEEV SIKAND

GIRDHARI LAL KNET

C/O MRS. RANI PAUL D-48, SECTOR -20 NOIDA U.P. INDIA



2250.00 15-Sep-17

ILF0000000000064455

RAJENDAR NATH SHARMA B L SHARMA

10/169 KHALASI LINE KANPUR INDIA



ILF1202060000110201

RAJENDER KUMAR Sh NAWAL SINGH

7TH STAFF QUARTERS J V JAIN COLLEGE SAHARANPUR INDIA



2835.00 15-Sep-17

ILF0000000000055626

RAJENDRA KUMAR ACHARYA

SHREENATH ACHARYA

281/D RABINDRA SARNI OLD NO 363/B UPPER CHITPUR ROAD CALCUTTA INDIA

WEST BENGAL 700006


1402.50 15-Sep-17

ILF0000000000066368

RAJENDRA KUMAR HARUMALANI

KOTU MAL HARUMALANI

5 B CHAND MARI ROAD PO KANCHRAPARA DT NORTH 24 PARGANAS INDIA

WEST BENGAL 743145


1687.50 15-Sep-17

ILF0000000000021308

RAJENDRA KUMAR KAPOOR

LT SHHAMBHOO NATH KAPOOR

484/5 SHASTRI NAGAR KANPUR INDIA



ILF0000000000038566

RAJENDRA MUNDUL NA

2/3 DHANLAXMI CHS MOGUL LANE MATUNGA WEST INDIA

MAHARASHTRA 400016


1687.50 15-Sep-17

ILF0000000000056778

RAJENDRA P KULSHRESTHA MUNSHILAL

216-B SANGAM NAGAR INDORE M P INDIA



6750.00 15-Sep-17

ILF1201130000192811

RAJENDRA PRABHULAL SANGHVI NA

OPP. LAL BAUG, DELI FALI, JAMNAGAR INDIA GUJARAT 361001


52.50 15-Sep-17

ILF0000000000058100

RAJENDRA SINGH NAWAL SINGH

7 STAFF QUARTERS J.V.JAIN COLLEGE PRADUMAN NAGAR SAHARANPUR INDIA



277.50 15-Sep-17

ILF0000000000059153

RAJESH ANUBHAI SHAH ANU BHAI

64, RAMANLAL JANI'S ROAD NEAR GANCHI'S POLE MANEKCHOWK AHMEDABAD INDIA GUJARAT 380001


840.00 15-Sep-17

ILF0000000000061856

RAJESH BANSILAL HARIANI B T HARIANI

GANGA ESTATES G ATUR PARK CHEMBUR BOMBAY INDIA

MAHARASHTRA 400071


472.50 15-Sep-17

ILF0000000000019795

RAJESH CHANDRA

JAGDISH CHANDRA BHUGH

194-C RAJPUR ROAD DEHRADUN INDIA

UTTARAKHAND 248009


ILF0000000000066748

RAJESH DUGAR

KARUN KUMAR DUGAR

74/1 BADERAIPUR ROAD CALCUTTA INDIA

WEST BENGAL 700092


2527.50 15-Sep-17

ILF0000000000064787

RAJESH DUGAR

KARUN KUMAR DUGAR

33, CREST HOUSE PLOT NO 87, SHREE PUNJAB CLY. MAHAKALI CAVES ROAD ANDHERI (E), BOMBAY INDIA

MAHARASHTRA 400069


840.00 15-Sep-17

ILF0000000000066951

RAJESH DUGAR

KARUN KUMAR DUGAR

74/1 BADERAIPUR ROAD CALCUTTA INDIA

WEST BENGAL 700092


7590.00 15-Sep-17

ILF0000000000057847

RAJESH GOSWAMI

BRIJ BHUSHAN GOSWAMI

RAKESHRAJ & ASSOCIATES B-565, SOCTOR-7 FARIDABAD HARYANA INDIA HARYANA 121006


1687.50 15-Sep-17

ILF0000000000066371

RAJESH HOTWANI P R HOTWANI

138 RAMESH GOSWAMI ROAD MANICK TALLA PO KANCHRAPAD DT 24 PARGANAS INDIA

WEST BENGAL 743145


4215.00 15-Sep-17

ILF0000000000073671 RAJESH JAIN NA

C-57 ASHOK VIHAR PH - I DELHI INDIA DELHI 110052


ILF0000000000064832 RAJESH JAIN NEMI CHAND JAIN

C/O SURESH CHAND SAHA 203/1, M.G. ROAD, 2ND FLOOR CALCUTTA INDIA

WEST BENGAL 700007


840.00 15-Sep-17

ILFIN30220110798458

RAJESH KUMAR KRISHAN KUMAR

H NO-274, AGGARWAL STREET TEH - SAMANA DIST - PATIALA INDIA PUNJAB 147101


120.00 15-Sep-17

ILF0000000000054872

RAJESH KUMAR AGGARWAL G L AGGARWAL

A-5/41,MAIN ROAD KANTI NAGAR DELHI INDIA DELHI 110051


ILF0000000000063704

RAJESH KUMAR AGRAWAL G D AGRAWAL

43/5 STRAND ROAD CALCUTTA INDIA

WEST BENGAL 700007


ILF0000000000067293

RAJESH KUMAR GUPTA

VED PRAKASH GUPTA

47/12 RAJINDER NAGAR NEW DELHI INDIA DELHI 110060


30.00 15-Sep-17

ILF0000000000064012

RAJESH KUMAR SHAW MOTI LAL SHAW

14/1 ASHU BOSE LANE HOWRAH INDIA

WEST BENGAL 711101


ILF0000000000060770

RAJESH KUMAR SONI

SATYA NARAIN SONI

F-7/18 KRISHNA NAGAR DELHI INDIA DELHI 110051


ILF0000000000021269

RAJESH KUMAR SRIVASTAVA C B LAL

A-2/65, ALOK PARK MODINAGAR DISTT. GHAZIABAD U.P INDIA

MAHARASHTRA 999999


1687.50 15-Sep-17

ILF0000000000011743

RAJESH MANUBHAI PATEL

MANUBHAI A PATEL

INDO AUTO SERVICE SAYAJI GUNJ BHIMNATH ROAD BARODA INDIA GUJARAT 390005


375.00 15-Sep-17

ILF0000000000055918

RAJESH MONGA

MAN MOHAN LAL MONGA

1676-77 KUCHA DAKHNI RAI DARYA GANJ NEW DELHI INDIA DELHI 110002


1425.00 15-Sep-17

ILF0000000000041787

RAJESH RAICHANDANI

HASMUKHLAL RAICHANDANI

BLOCK -E 65/1032 KRISHNA NAGAR SAIJPUR AHMEDABAD INDIA GUJARAT 382346


1012.50 15-Sep-17

ILF0000000000067588

RAJESH SHRIVASTAVA

LATE SH A P SHRIVASTAVA

15, LAXMI NAGAR SAHARANPUR (U.P) INDIA



840.00 15-Sep-17

ILF0000000000055357

RAJESHKUMAR JAYSUKHLAL JOSHI

JAYSUKHLAL K JOSHI

B-52/002, ANUPAMA CO-OP HSG SOC., ANAND NAGAR, CHHATRAPAN SHIVAJI RD, DAHISAR (E) BOMBAY INDIA

MAHARASHTRA 400068


840.00 15-Sep-17

ILFIN30097410427419

RAJESHKUMAR SHANTILAL VASANI

SHANTILAL H VASANI

'RATNADEEP', MANEKPARA STREET NO. 10, AMRELI. INDIA GUJARAT 365601


3375.00 15-Sep-17

ILF0000000000071204

RAJESHWAR PRASAD PATEL NATHU PRASAD

R P PATEL H NO 264/3 ST NO 8 RAJENDRA NAGAR, DEHRADUN U P INDIA

UTTARAKHAND 248001


840.00 15-Sep-17

ILF0000000000067435

RAJESHWARI B

BALCHANDRAN PK

I-330, GOVIND PURAM GHAZIABAD U.P INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF1201320000264472

RAJESHWARI GUPTA NA

PRINCE DRESSES CHOWK BAZAR SATNA INDIA



165.00 15-Sep-17

ILF0000000000051935

RAJINDER MAKKAR K LAL MAKKAR

9E JAY JAYANTI 2 MANDEVILLE GARDENS CALCUTTA INDIA

WEST BENGAL 700019


3375.00 15-Sep-17

ILF0000000000071695 RAJIV JAIN RAMAN BHAI

301, SHIVAJI N S ROAD NO.1 J V P O SCHEME VILE PARLE (WEST) BOMBAY INDIA

MAHARASHTRA 400056


840.00 15-Sep-17

ILF0000000000065026

RAJIV K JHACKER KHIMJI JHACKER

C/O BHARAT A MEHRA,A-8 BHAKTIDHAM CO.OP. HOS. SOC. BEHIND JUBAER GR, MUNDRA ROAD BHUJ-KACHCHH INDIA GUJARAT 370001


1687.50 15-Sep-17

ILF0000000000052024 RAJIV KOHLI O P KOHLI

FLAT NO. 1202, SECTOR-8 R.K. PURAM NEW DELHI INDIA DELHI 110022


1687.50 15-Sep-17

ILF0000000000050311

RAJKARAN C MEHTA CHIMANLAL

6/2047 BHOJABHAI SHERI MAHIDHAR PURA SURAT. GUJARAT INDIA GUJARAT 395003


3375.00 15-Sep-17

ILF0000000000031653

RAJKUMAR GORJIBHAI RATHOD

GORJIBHAI RATHOD

KESARKUNJ 18 A ROAD KHAR BOMBAY INDIA

MAHARASHTRA 400052


ILF0000000000022756

RAJKUMAR LAKHOTIA

TOLARANI LAKHOTIA

C/O JESHRAJ RAMESH KUMAR 23/1 MAHARSHI DEBENDRA RD CALCUTTA INDIA

WEST BENGAL 700007


562.50 15-Sep-17

ILF0000000000066878

RAJKUMAR SARAF LATE C L SARAF

C/O SHAKTI ASSOCIATES A 94/B LAJPAT NAGAR II NEW DELHI INDIA DELHI 110024


8437.50 15-Sep-17

ILF0000000000054809

RAJKUMARI JAIN

DEVENDRA KUMAR JAIN

4 LOWER ROWDEN STREET TRIMURTHI BUILDING IIIRD FLOOR FLAT NO 37C CALCUTTA INDIA

WEST BENGAL 700020


3375.00 15-Sep-17

ILFIN30264610028406

RAJNEESH LUNIA DHANRAJ LUNIA

25, LAKE TOWN BLOCK- B KOLKATA INDIA

WEST BENGAL 700089


ILF0000000000063194

RAJNISH KUMAR JAIN C P JAIN

AC/III/33A GROUND FLOOR DDA FLATS SHALIMAR BAGH DELHI INDIA DELHI 110052


840.00 15-Sep-17

ILFIN30088814591646 RAJNISH PAL

SH SATISH CHANDER

94 SHUBH ENCLAVE PITAM PURA DELHI DELHI INDIA DELHI 110034


277.50 15-Sep-17

ILF1201330000075228

RAJSHRENIK MAHAVIR CHATURMOHTA NA

C/O GOPIKA JWELLERS MAIN ROAD GEORAI, DIST- BEED GEORAI INDIA

MAHARASHTRA 431127


588.00 15-Sep-17

ILF0000000000049521 RAJU DAVE PRAVINCHANDRA

TEJPAL HOUSE 1, PANCHNATH PLOT RAJKOT INDIA GUJARAT 360002


840.00 15-Sep-17

ILF0000000000068142 RAJU KAUL T N KAUL

C 150 MINTO ROAD COMPLEX NEW DELHI INDIA DELHI 110002


840.00 15-Sep-17

ILF0000000000049231

RAJU MITHALAL OSWAL MITHALAL

550 B NANA PETH LAXMI ROAD PUNE INDIA

MAHARASHTRA 411002


ILF1201070500025183

RAJUBHAI JASHUBHAI PATEL JASHUBHAI

4/606, KANPURA, VYARA D- TAPI VYARA INDIA GUJARAT 394650


150.00 15-Sep-17

ILF0000000000004341 RAKESH

MUSHI LAL SHARMA

1327 SECTOR 13 URBAN ESTATE KARNAL HARYANA INDIA

MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000058475

RAKESH ANAND K R ANAND

C-282, SECTOR-6 INDIRA NAGAR LUCKNOW-16 INDIA

MAHARASHTRA 999999


2272.50 15-Sep-17

ILF0000000000019604 RAKESH JAIN

INDER KUMAR JAIN

G-9, 32, EAST PARK AREA AJMAL KHAN ROAD KAROL BAGH NEW DELHI INDIA DELHI 110005


1425.00 15-Sep-17

ILF0000000000024088

RAKESH K MITAL S K MITAL

A-16 NIZAMUDDIN WEST NEW DELHI INDIA DELHI 110013


1687.50 15-Sep-17

ILF0000000000065892

RAKESH KUMAR M P GOYAL

R K GUPTA & CO 2994/2 CHUNA MANDI PAHAR GANJ NEW DELHI INDIA DELHI 110055


840.00 15-Sep-17

ILF0000000000025380

RAKESH KUMAR BASANT KUMAR

N K NO-F-58 N P LANE MILL ROAD CROSS COTTONPET BANGALORE INDIA KARNATAKA 560053


840.00 15-Sep-17

ILF0000000000050494

RAKESH KUMAR GARG DEV RAJ GARG

KOTHI NO 655 SECTOR-8 PANCHKULA HARAYANA INDIA HARYANA 134109


1687.50 15-Sep-17

ILF0000000000038934

RAKESH KUMAR VOHRA BALBIR VOHRA

45 LODI ESTATE LODI ROAD INDIA DELHI 110003


ILF1201320001175109

RAKESH NANDAN PRASAD SINGH NA

4M/8 B H COLONY KANKAR BAGH PATNA INDIA BIHAR 800020


90.00 15-Sep-17

ILF0000000000044694

RAKESH SANGHVI VIREN

W-3 HAPPY NEST BEHIND NAMRATALI BLDG. 157-17 D.P.ROAD AUNDH PUNE INDIA

MAHARASHTRA 411007


840.00 15-Sep-17

ILF0000000000045882

RAKESH VADILAL DESAI VADILAL DESAI

"SHRUSHTI" C-88, SARASWATINAGAR SOCIETY NEAR INDUSTRIAL SOCIETY NEW SAMA ROAD, VADOD ARA INDIA GUJARAT 390002


1687.50 15-Sep-17

ILF0000000000052379 RAKHI SINGH B P SINGH

7, KHARKAI ROAD NILDIH GOLMURI JAMSHEDPUR INDIA JHARKHAND 831003


840.00 15-Sep-17

ILFIN30012610222035

RALLYN P GEORGE NA

505 B/29-1, VASANTHAM ASIRVATHAM NAGAR INDIA TAMIL NADU 629003


1687.50 15-Sep-17

ILF0000000000061477

RAM BHAGAT GOEL

DWARKA PRASAD GOEL

C/O G L GOEL ADVOCATE 219-C OLD CHINA BAZAR ST 2ND FLOOR ROOM NO C-4 CALCUTTA INDIA

WEST BENGAL 700001


412.50 15-Sep-17

ILF0000000000076015

RAM DULARI SHARMA R L SHARMA

4- SHIVAJI NAGAR CIVIL LINES JAIPUR (RAJ) INDIA RAJASTHAN 302006


1687.50 15-Sep-17

ILF0000000000074664

RAM GOPAL BHALA

RAMESHWARLAL BHALA

MEMBER N S E 121 MITTAL COURT C WING NARIMAN POINT MUMBAI INDIA

MAHARASHTRA 400021


840.00 15-Sep-17

ILF1206120000124296

RAM JI AGARWAL NA

H NO 100 SANJAY NAGAR COLONEY MACHARIYA ROAD NAUBASTA HAMIRPUR ROAD KANPUR INDIA



187.50 15-Sep-17

ILF0000000000004769

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1687.50 15-Sep-17

ILF0000000000067529

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KHUSHI RAM GUPTA

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MAHARASHTRA 400097


1687.50 15-Sep-17

ILF1201860000320582

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2100.00 15-Sep-17

ILF0000000000004158

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1687.50 15-Sep-17

ILF1203140000002535

RAM MANOHAR BATWARA NA

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277.50 15-Sep-17

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840.00 15-Sep-17

ILFIN30155720108328

RAM PRATAP RAI NA

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ILF0000000000055925

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1687.50 15-Sep-17

ILF0000000000065612

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2272.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

ILF1201060000608890

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3375.00 15-Sep-17

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2272.50 15-Sep-17

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ILF0000000000025411

RAMA MOHAN RAO K N S

K YOGANDHARA SRESHTY

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585.00 15-Sep-17

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562.50 15-Sep-17

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840.00 15-Sep-17

ILF0000000000065556

RAMAKANT SIKARIA SITARAM SIKARIA

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MAHARASHTRA 999999


2437.50 15-Sep-17

ILF0000000000049837

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412.50 15-Sep-17

ILFIN30290246464006

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VENKATA RAJU JAMPANA

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30.00 15-Sep-17

ILF0000000000031285

RAMALAKSHMI RAYABHARAM

RAMACHANDRA RAO

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840.00 15-Sep-17

ILFIN30037810201961

RAMALINGAM A NA

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195.00 15-Sep-17

ILF0000000000052824

RAMAMURTHI SRINIVASAN R RAMAMURTHI

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WEST BENGAL 700001


1687.50 15-Sep-17

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2272.50 15-Sep-17

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840.00 15-Sep-17

ILF0000000000007359

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840.00 15-Sep-17

ILF0000000000034415

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840.00 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000058910

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HARI NANDAN YADAV

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MAHARASHTRA 411047


840.00 15-Sep-17

ILF0000000000054956

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KANHAIYALAL AGARWALA

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840.00 15-Sep-17

ILF0000000000021813

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1687.50 15-Sep-17

ILF0000000000064011

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1687.50 15-Sep-17

ILF0000000000069161

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ILF0000000000067437

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840.00 15-Sep-17

ILF0000000000058611

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2527.50 15-Sep-17

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2250.00 15-Sep-17

ILF0000000000061784

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585.00 15-Sep-17

ILF0000000000003176

RAMESH CHANDRA CHOKHANI NA

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ILFIN30133020476337

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300.00 15-Sep-17

ILF0000000000044527

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SHIV SAGAR TIWARY

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MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000015553

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MAHARASHTRA 999999


ILFIN30160410228714

RAMESH KUMAR MOOLCHAND

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ILF0000000000033752

RAMESH KUMAR LATE L DAS

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ILF0000000000065563

RAMESH KUMAR DAGA

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MAHARASHTRA 423105


840.00 15-Sep-17

ILF0000000000021817

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ILF0000000000060088

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MAKHANLAL DAMANI

612-B STOCK EXCHANGE TOWER 6TH FLOOR DALAL STREET BOMBAY INDIA

MAHARASHTRA 400023


562.50 15-Sep-17

ILF0000000000046349

RAMESH NIRULA

ISHWAR DAS NIRULA

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1125.00 15-Sep-17

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562.50 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000049028

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9277.50 15-Sep-17

ILF0000000000031087

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562.50 15-Sep-17

ILF0000000000070180

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840.00 15-Sep-17

ILF0000000000027495

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1260.00 15-Sep-17

ILF1201860000349365

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RAMILA V VIRDIYA NA

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840.00 15-Sep-17

ILF0000000000067536

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MAHARASHTRA 400097


1125.00 15-Sep-17

ILFIN30044110092375

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ILF0000000000031239

RAMPAT YADAVA THAKAR SINGH

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840.00 15-Sep-17

ILF0000000000038763

RAMSAMUJH MISHRA

BALIKARAN PURAN MISHRA

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1687.50 15-Sep-17

ILFIN30021414116024

RAMYA DEEPTHI RAYAPATI NA

D NO 6 270/6 KURNOOL ROAD INDIA



ILF0000000000018375

RAMYA G RAMRAKHYANI

G V RAMRAKHYANI

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840.00 15-Sep-17

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1687.50 15-Sep-17

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REOTI LAL SHARMA

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300.00 15-Sep-17

ILF0000000000025424

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1260.00 15-Sep-17

ILF1202000000243981

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750.00 15-Sep-17

ILF0000000000071855

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412.50 15-Sep-17

ILF0000000000058204

RANJAN NATVARLAL DAMANIA

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562.50 15-Sep-17

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1687.50 15-Sep-17

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JNAN SHANKAR CHOUDHURY

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2100.00 15-Sep-17

ILF0000000000071387

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3375.00 15-Sep-17

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5062.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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750.00 15-Sep-17

ILF0000000000002865

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675.00 15-Sep-17

ILF0000000000072093

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1687.50 15-Sep-17

ILF0000000000056145

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1500.00 15-Sep-17

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840.00 15-Sep-17

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585.00 15-Sep-17

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PARMANAND GUPTA

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1425.00 15-Sep-17

ILF0000000000023295

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2272.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

ILF0000000000024029 RATNA PAL

MAHENDRA PAL HJS

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4552.50 15-Sep-17

ILF1201090001576353

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750.00 15-Sep-17

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75.00 15-Sep-17

ILF0000000000000044

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840.00 15-Sep-17

ILFIN30113526221846

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LATE SHESHAPPAIAH K S

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187.50 15-Sep-17

ILF0000000000065889

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

ILF1202300000807424 REDDY SRINU NA

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142.50 15-Sep-17

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840.00 15-Sep-17

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MAHARASHTRA 400049


8437.50 15-Sep-17

ILF0000000000062192

REKHA AGARWAL

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585.00 15-Sep-17

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REKHA BHANSALI NA

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97.50 15-Sep-17

ILF0000000000030719

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840.00 15-Sep-17

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840.00 15-Sep-17

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ILF0000000000047375

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MAGANBHAI GURJAR

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375.00 15-Sep-17

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375.00 15-Sep-17

ILF0000000000027195

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225 ATIRA P O POLYTECHNIC AHMEDABAD INDIA GUJARAT 380015


ILF0000000000073835

RENUKA MEHTA NA

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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150.00 15-Sep-17

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1687.50 15-Sep-17

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2272.50 15-Sep-17

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840.00 15-Sep-17

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2100.00 15-Sep-17

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2272.50 15-Sep-17

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ILF1304140001087800

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ILF0000000000029077

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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1425.00 15-Sep-17

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840.00 15-Sep-17

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450.00 15-Sep-17

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ILF0000000000011925

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MAHARASHTRA 411004


840.00 15-Sep-17

ILF0000000000002973

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5062.50 15-Sep-17

ILF0000000000018356

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2272.50 15-Sep-17

ILF0000000000014961

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150.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000062709

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1687.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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2272.50 15-Sep-17

ILF0000000000052194

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840.00 15-Sep-17

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ILF0000000000038478

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562.50 15-Sep-17

ILF0000000000047701

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SHYAM SUNDER RATHI

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ILF0000000000033566

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412.50 15-Sep-17

ILF0000000000029071

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SURENDRAPRASAD YADAV

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562.50 15-Sep-17

ILF0000000000059502

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ILF0000000000063964

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MAHARASHTRA 421201


1687.50 15-Sep-17

ILF0000000000073722

SANJAY MEHRA K G MEHRA

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MAHARASHTRA 999999


652.50 15-Sep-17

ILF0000000000007941

SANJAY PATEL KASHI RAM

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637.50 15-Sep-17

ILF0000000000072861

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840.00 15-Sep-17

ILF0000000000057547 SANJEEV JAIN

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K-3/4, MODEL TOWN DELHI INDIA DELHI 110009


ILFIN30302854128155

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HARISH CHANDRA VARSHNEY

HQ UB AREA BAREILLY EMP CODE 41410L BAREILLY INDIA



150.00 15-Sep-17

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562.50 15-Sep-17

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840.00 15-Sep-17

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277.50 15-Sep-17

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562.50 15-Sep-17

ILF0000000000033528

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2272.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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937.50 15-Sep-17

ILF0000000000059332

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2272.50 15-Sep-17

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2272.50 15-Sep-17

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150.00 15-Sep-17

ILF0000000000047930

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1687.50 15-Sep-17

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150.00 15-Sep-17

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840.00 15-Sep-17

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3375.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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225.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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SRIRAM PANDIT SUBRAY PANDIT

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1687.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000054005

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1687.50 15-Sep-17

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840.00 15-Sep-17

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ILF0000000000055941

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1687.50 15-Sep-17

ILF0000000000067027

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4215.00 15-Sep-17

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840.00 15-Sep-17

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675.00 15-Sep-17

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840.00 15-Sep-17

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7.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

ILF0000000000063373

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840.00 15-Sep-17

ILF0000000000060381

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1687.50 15-Sep-17

ILF0000000000011097

SUBROTO MANORANJAN BISWAS MANORANJAN

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2272.50 15-Sep-17

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840.00 15-Sep-17

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112.50 15-Sep-17

ILF0000000000056795

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840.00 15-Sep-17

ILF0000000000068218

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277.50 15-Sep-17

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840.00 15-Sep-17

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337.50 15-Sep-17

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HIG 7 ASHOK VIHAR COLONY PHASE II PAHADIA PANDAYPUR VARANASI INDIA



1687.50 15-Sep-17

ILF0000000000060218

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562.50 15-Sep-17

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840.00 15-Sep-17

ILF1203320000341849 SUDHA SINGH NA

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165.00 15-Sep-17

ILF0000000000057313

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2272.50 15-Sep-17

ILF0000000000019013 SUDHAKAR S NA

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277.50 15-Sep-17

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1687.50 15-Sep-17

ILFIN30290244462234

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ILF0000000000018019

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ILF0000000000066022

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2527.50 15-Sep-17

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1425.00 15-Sep-17

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2527.50 15-Sep-17

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840.00 15-Sep-17

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75.00 15-Sep-17

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300.00 15-Sep-17

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240.00 15-Sep-17

ILF0000000000043335

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2272.50 15-Sep-17

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585.00 15-Sep-17

ILF1204470001268630

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585.00 15-Sep-17

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2527.50 15-Sep-17

ILFIN30189510835128 SUNANDA NA

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840.00 15-Sep-17

ILF0000000000057590

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2272.50 15-Sep-17

ILF0000000000052736

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1687.50 15-Sep-17

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840.00 15-Sep-17

ILFIN30214810928323 SUNIL BHASIN

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112.50 15-Sep-17

ILFIN30177414580422

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150.00 15-Sep-17

ILF0000000000048578

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4215.00 15-Sep-17

ILF0000000000055846

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1687.50 15-Sep-17

ILF0000000000066906

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1687.50 15-Sep-17

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PRAKASH CHANDRA ROAD

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840.00 15-Sep-17

ILF0000000000056163

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MAHARASHTRA 400071


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ILF0000000000040372

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RAMVALLABH JALAN

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MAHARASHTRA 440012


1687.50 15-Sep-17

ILF0000000000019422

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VIDYA SAGAR VASISHTA

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ILFIN30047642528028

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37.50 15-Sep-17

ILF0000000000071575

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MAHARASHTRA 440022


1687.50 15-Sep-17

ILF0000000000065334

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MAHARASHTRA 400005


2272.50 15-Sep-17

ILF0000000000002050

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NARENDRA KUMAR

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840.00 15-Sep-17

ILF0000000000002891 SUNITA DEVI BALRAM DASS

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1687.50 15-Sep-17

ILF0000000000070283

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MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000055650 SUNITA GOEL

VED PARKASH GOEL

L-50, SARITA VIHAR NEW DELHI INDIA DELHI 110044


ILF0000000000070268

SUNITA GUPTA NA

C/O GUPTA AUTO MOBILES CHANDRA HEERA BUILDING M I ROAD JAIPUR INDIA RAJASTHAN 302001


375.00 15-Sep-17

ILF0000000000017855

SUNITA GUPTA ANATRAM GUPTA

M/S GUPTA AUTO MOBILES CHANDRA HEERA BUILDING M I ROAD JAIPUR INDIA RAJASTHAN 302001


375.00 15-Sep-17

ILF0000000000078406

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1687.50 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000073477

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

ILFIN30290244965769

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760.50 15-Sep-17

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412.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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2272.50 15-Sep-17

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585.00 15-Sep-17

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562.50 15-Sep-17

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840.00 15-Sep-17

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75.00 15-Sep-17

ILFIN30023912670088

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562.50 15-Sep-17

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2272.50 15-Sep-17

ILF0000000000065624

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585.00 15-Sep-17

ILF0000000000008286

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2272.50 15-Sep-17

ILF1203280000202196 SURESH A K NA

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7.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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2272.50 15-Sep-17

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ILF0000000000012907

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1687.50 15-Sep-17

ILF0000000000068016

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840.00 15-Sep-17

ILF0000000000052425

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840.00 15-Sep-17

ILF1204470002742139

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840.00 15-Sep-17

ILF0000000000072428

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4215.00 15-Sep-17

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RAMNIWAS AGRAWAL


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840.00 15-Sep-17

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ILF1204150000008723

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562.50 15-Sep-17

ILF0000000000066465

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MUNNILAL SHARMA

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MAHARASHTRA 400063


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ILF0000000000063216

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ILF0000000000019619

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ILF0000000000073927

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840.00 15-Sep-17

ILF0000000000067160

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SHYAM NARAYAN PANDEY

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4215.00 15-Sep-17

ILF0000000000023400

SURYAKANT PAREKH NA

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840.00 15-Sep-17

ILF0000000000006246

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1687.50 15-Sep-17

ILF0000000000061062

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JAWATMAL KOTHARI

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277.50 15-Sep-17

ILF0000000000028458

SUSHIL KUMARI KASTURI LAL

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2272.50 15-Sep-17

ILF0000000000065260

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520 SECTOR-17 FARIDABAD INDIA HARYANA 121002


ILF0000000000068359

SUSHILA DEVI ARORA D G E ARORA



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1687.50 15-Sep-17

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ILF0000000000073923

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ILF0000000000072166

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ILF0000000000073421

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840.00 15-Sep-17

ILF0000000000054015

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ILF0000000000059183

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1687.50 15-Sep-17

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ILF0000000000041793

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165.00 15-Sep-17

ILF0000000000051943

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MAHARASHTRA 400601


585.00 15-Sep-17

ILF1201330000015801

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450.00 15-Sep-17

ILF0000000000066474

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840.00 15-Sep-17

ILF0000000000000776

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2272.50 15-Sep-17

ILF0000000000052596

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T S GOPALA IYENGAR

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1687.50 15-Sep-17

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840.00 15-Sep-17

ILF0000000000061012

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T M KRISHNA PRABHU

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2272.50 15-Sep-17

ILF0000000000064568 T N SURESHA T NARAYANAYYA

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ILF0000000000047227

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840.00 15-Sep-17

ILF0000000000018879

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2272.50 15-Sep-17

ILF1204470004827418 T RAMULU NA

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1500.00 15-Sep-17

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ILF0000000000066145

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2527.50 15-Sep-17

ILF0000000000062298 T SAI PRASAD

SRI KRISHNA MOORTHY

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585.00 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000024539

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1687.50 15-Sep-17

ILF0000000000049368

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3375.00 15-Sep-17

ILF0000000000079160

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375.00 15-Sep-17

ILF0000000000066717

TANUSRI KONAR

TARAK PRASAD KONAR

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840.00 15-Sep-17

ILF0000000000064626

TAPAN KUMAR DAS

LATE DRJOGESHCHAUETA DAS

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337.50 15-Sep-17

ILF0000000000065628

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LATE N D MUKHERJEE

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2250.00 15-Sep-17

ILF1205450000179911

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H.NO 4-4-51/2 SULTANBAZAR KOTI HYDERABAD INDIA



375.00 15-Sep-17

ILF0000000000061583

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LATE RAM AVTAR KHAITAN

73/12 GOLF CLUB ROAD TOLLYGUNGE CALCUTTA INDIA

WEST BENGAL 700033


2100.00 15-Sep-17

ILF0000000000036998

TARABEN C SHAH

CHIMANLAL M SHAH

A/102 NIKITA APPARTMENT M G ROAD DAHANUKARWADI KANDIVLI (WEST) INDIA

MAHARASHTRA 400067


1687.50 15-Sep-17

ILF0000000000069800

TARABEN MARU KALYANJI MARU

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MAHARASHTRA 400071


840.00 15-Sep-17

ILF0000000000048232

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METHARAM J WADHWAN

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840.00 15-Sep-17

ILF0000000000060025

TARANG MEHTA AMARISH MEHTA

JATINI POLE SANKADI SHERI RAIPUR AHMEDABAD INDIA GUJARAT 380001


3375.00 15-Sep-17

ILF0000000000063871

TARIF SINGH RASTOGI BANARSI DAS

70 KOTLA, MEERUT INDIA



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PRAKASH DARSOTTAM PATEL

THA VATAVAGA AT&PO KAYYAVAROHAN TAL DABHOI BARODA INDIA GUJARAT 391220


840.00 15-Sep-17

ILFIN30169610267198 TARUN DEY NA

GORPARA NORTH WARD 14 CHAKDAHA POST INDIA

WEST BENGAL 741222


150.00 15-Sep-17

ILF0000000000072767

TARUN JAMNADAS SHAH

JAMNADAS TULSIDAS SHAH

B.Y.APTS. BLDG NO 3 IST FLOOR, FLAT NO -102 B G KHER ROAD, WORLI BOMBAY INDIA

MAHARASHTRA 400018


1687.50 15-Sep-17

ILF0000000000060969

TARUN KUMAR GUHATHAKURTA

D N GUHATHAKURTA

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1687.50 15-Sep-17

ILF0000000000041182 TARUN PAUL

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375.00 15-Sep-17

ILF0000000000066404

TASHUN SHARMA

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840.00 15-Sep-17

ILF0000000000056358 TASNIM J HAJI

JOHARALI AKBARALI

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840.00 15-Sep-17

ILF0000000000052230

TATINENI RAVINDRA

TATINENI SOMASEKHARARAO

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1687.50 15-Sep-17

ILF0000000000078570

TAX RECOVERY OFFICER NA

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MAHARASHTRA 400020


562.50 15-Sep-17

ILF0000000000016151

TEENU WADHWA M R WADHWA

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ILFIN30267935848184

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MAHARASHTRA 400070


30.00 15-Sep-17

ILF0000000000065627

TEJINDER SINGH

SHARAN JIT SINGH

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1687.50 15-Sep-17

ILF0000000000036224

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MAHARASHTRA 400020


840.00 15-Sep-17

ILF0000000000013490

THAKUR SAMTANI

BHAGWANDAS SAMTANI

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MAHARASHTRA 400103


2100.00 15-Sep-17

ILFIN30232410307297

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D.NO.7-5-107 MANGAMOORU DONKA ROAD INDIA



75.00 15-Sep-17

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600.00 15-Sep-17

ILF0000000000041417

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2527.50 15-Sep-17

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112.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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750.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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562.50 15-Sep-17

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840.00 15-Sep-17

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4215.00 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000055361

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840.00 15-Sep-17

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840.00 15-Sep-17

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562.50 15-Sep-17

ILF0000000000059873

UJWAL SANJAY TIGA NAIMAN TIGA

C/O BHARAT PETROLEUM CORP LTD GRAMY ROAD SAHARANPUR INDIA



840.00 15-Sep-17

ILF0000000000038329

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65 GULAB MAHAL SANE GURUJI ROAD TARDEO BOMBAY INDIA

MAHARASHTRA 400034


840.00 15-Sep-17

ILF0000000000014893

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JAGDISH PRASAD AGRAWAL

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840.00 15-Sep-17

ILF0000000000072694

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2272.50 15-Sep-17

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840.00 15-Sep-17

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KRISHNA REDDY P

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2272.50 15-Sep-17

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2100.00 15-Sep-17

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585.00 15-Sep-17

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840.00 15-Sep-17

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1125.00 15-Sep-17

ILF0000000000056670

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2272.50 15-Sep-17

ILF0000000000003023

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840.00 15-Sep-17

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1687.50 15-Sep-17

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2527.50 15-Sep-17

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840.00 15-Sep-17

ILFIN30099910012250

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3375.00 15-Sep-17

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1687.50 15-Sep-17

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ANJANI CHOKHANY

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2272.50 15-Sep-17

ILF0000000000029680

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SHREE KRSHAN CHOWDHARY

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1425.00 15-Sep-17

ILF0000000000057326

USHA D GAJJAR DHIRU GAJJAR

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1687.50 15-Sep-17

ILF0000000000055347

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DILIP KUMAR DALMIYA

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952.50 15-Sep-17

ILFIN30088814928816

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277.50 15-Sep-17

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562.50 15-Sep-17

ILF0000000000023402

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1687.50 15-Sep-17

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277.50 15-Sep-17

ILF0000000000070540

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840.00 15-Sep-17

ILF0000000000050000

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1687.50 15-Sep-17

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1012.50 15-Sep-17

ILF0000000000072623

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1687.50 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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1402.50 15-Sep-17

ILF0000000000048925

USHABEN JAYSUKHLAL DHOLAKIA

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840.00 15-Sep-17

ILF0000000000070637

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840.00 15-Sep-17

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2527.50 15-Sep-17

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1125.00 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

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3375.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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2272.50 15-Sep-17

ILF0000000000056319

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1687.50 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000046429

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840.00 15-Sep-17

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3375.00 15-Sep-17

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840.00 15-Sep-17

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840.00 15-Sep-17

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1687.50 15-Sep-17

ILF1204720000089658

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15.00 15-Sep-17

ILF0000000000059415

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1012.50 15-Sep-17

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1687.50 15-Sep-17

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1687.50 15-Sep-17

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5062.50 15-Sep-17

ILF0000000000059409

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840.00 15-Sep-17

ILF1204470005633856

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300.00 15-Sep-17

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ILF1202000000251475

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75.00 15-Sep-17

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840.00 15-Sep-17

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52.50 15-Sep-17

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2527.50 15-Sep-17

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840.00 15-Sep-17

ILF0000000000063343

VANDANA JAIN PAWAN JAIN

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840.00 15-Sep-17

ILF0000000000042638

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562.50 15-Sep-17

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1125.00 15-Sep-17

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1687.50 15-Sep-17

ILF0000000000075107

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MAHARASHTRA 421301


840.00 15-Sep-17

ILF0000000000042346

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840.00 15-Sep-17

ILF0000000000012596

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PRAMOD BHAI KOTHARI

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VARSHA S UPADHYAY NA

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840.00 15-Sep-17

ILF0000000000056994

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BALVANT RAI BHATT

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2272.50 15-Sep-17

ILF0000000000067556

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MAHARASHTRA 400018


840.00 15-Sep-17

ILF0000000000001458

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562.50 15-Sep-17

ILF0000000000001672 VASEEM MOHAMED BUDAN

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165.00 15-Sep-17

ILF0000000000048230

VASUMATI KESHAVLAL KESHAVLAL

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1687.50 15-Sep-17

ILF0000000000048233

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1687.50 15-Sep-17

ILFIN30131320107776

VAYUGUNDLA SUNEEL KUMAR

VENKATESWARLU V

CLOTH MERCHANT MAIN BAZAR ATMAKUR NELLORE DIST INDIA



502.50 15-Sep-17

ILF0000000000056618

VAZE VINAYAK GOVIND G V VAZE

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MAHARASHTRA 411009


840.00 15-Sep-17

ILF0000000000045636

VED PARKASH BAJAJ KHILLU RAM

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VED PRAKASH SHAH

GOURI SHANKAR SHAH

C/O SHAH INDL.CORPORATION 5,CLIVE ROW 8TH FLOOR,ROOM NO-8E CALCUTTA INDIA

WEST BENGAL 700001


1312.50 15-Sep-17

ILF0000000000066616

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MAHARASHTRA 400081


840.00 15-Sep-17

ILF0000000000014913

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SUHAS B KULKARNI

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MAHARASHTRA 400061


840.00 15-Sep-17

ILF0000000000000672

VEDAVALLI RANGARAJAN A RANGARAJAN

CANARA BANK THIRAGARAJAPURAM VELLORE INDIA TAMIL NADU 632001


1687.50 15-Sep-17

ILF0000000000048182

VEDPAL SINGH PURAN SINGH

VILL & PO KHUBRU DIST. SONEPAT STATE HARYANA INDIA

MAHARASHTRA 999999


1687.50 15-Sep-17

ILF0000000000037621 VEEMLA SHAH PRAMOD


MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000045304

VEENA BHADAURIA C P S BHADAURIA

AE-51,OFFICERS COLONY PANKI TOWER HOUSE PANKI KANPUR INDIA



585.00 15-Sep-17

ILF0000000000051016

VEENA SHARMA R K SHARMA

M/S JINDAL PAPER & PLASTICS DELHI-HAPUR ROAD P.O JINDAL NAGAR GHAZIABAD (U.P.) INDIA



2272.50 15-Sep-17

ILF0000000000003589 VEENA V KINI

VINOD KUMAR KINA

W/O R VINOD KUMAR KINI 7/8 I FLOOR 16TH CROSS LAKKASANDRA BANGALORE INDIA KARNATAKA 560030


2100.00 15-Sep-17

ILF0000000000056726 VEERA GUPTA

ASHOK KUMAR GUPTA

C-380, YOJANA VIHAR NEW DELHI INDIA DELHI 110092


ILF0000000000031384

VENKATA SATYANARAYANA KOTNI

PARDHASARADHI KOTNI

VENKATA SATYA NARAYANA KOTNI 3-6-260/1, UPSTAIRS HIMAYAT NAGAR HYDERABAD INDIA



1687.50 15-Sep-17

ILF0000000000014344

VENKATESH PRASAD PALEKAR

NARAYAN VENKATRAO PALEKAR

50 BHAVESHWAR BHUVAN OPP PORTUGUESE CHURCH GOKHALE RD NORTH DADAR BOMBAY INDIA

MAHARASHTRA 400028


840.00 15-Sep-17

ILF0000000000032915

VENKATESHAM SIVVA NA

44 STATE BANK OF HYDERABAD COLONY ASMANGADH HYDERABAD INDIA



187.50 15-Sep-17

ILF0000000000018666

VENKATESWARA KUMAR KAMISETTY NA

13/392 Y V STREET CUDDAPAH A P INDIA

MAHARASHTRA 999999


585.00 15-Sep-17

ILF0000000000024538

VENKATESWARA RAO GARLAPATI ANJANEAYULU G

SRI ASHOKA METAL STORES 23-1-97 MAIN BAZAR GUNTUR INDIA



2272.50 15-Sep-17

ILF0000000000066408

VERSHA SHARMA S SHARMA

331 KUCHA GHASI RAM CHANDNI CHOWK DELHI INDIA DELHI 110006


412.50 15-Sep-17

ILF0000000000053440

VIDHYA BHUSHAN SHREERAM

CHAMBER NO.461 NEW CHAMBERS COMPLEX PATIALA HOUSE COURTS TILAK MARG, NEW DELH I INDIA DELHI 110001


840.00 15-Sep-17

ILFIN30112715838035

VIDHYA JAJOO NA

164 RAMDASPETH CANAL ROAD NAGPUR INDIA

MAHARASHTRA 440010


1687.50 15-Sep-17

ILFIN30023912884964

VIDYA SAGAR VADDE NA

16.6.28 PERUKAWADA PERUKAWADA INDIA



ILF0000000000067343

VIDYA SAGAR VUPPALA VENKANNA

M/S UPPALA VENKANNA KIRANA & GENERAL BOOK SELLERS DEVARKONDA INDIA



412.50 15-Sep-17

ILF0000000000026810

VIDYABEN J PATEL JAYANTILAL

M 66 788 CHITRAKUT APP SOLA ROAD NARANPURA AHMEDABAD INDIA GUJARAT 380013


1260.00 15-Sep-17

ILF0000000000053280

VIJAI LAXMI D AGARWAL D K AGARWAL

85/506 VIJAY NAGAR AHMEDABAD INDIA GUJARAT 380013


ILF0000000000023834

VIJAY ACHARYA BASU ACHARYA



840.00 15-Sep-17

ILF0000000000055358 VIJAY BADONI

JAGDISH PRASAD BADONI

B-101, RAJNI GANDHA APT. DIWALI PURA, OLD PADRA ROAD BARODA INDIA GUJARAT 390015


8437.50 15-Sep-17

ILF0000000000010957

VIJAY BHAI SULE DOLATBHAI

C/O GR PARMAR 8 GUJARAT HOUSING NAVA BAPU NAGAR AHMEDABAD INDIA GUJARAT 380024


840.00 15-Sep-17

ILFIN30154915699994

VIJAY C ABHICHANDANI

CHATURBHUJ ABHICHANDANI

603/4 TRISHUL II 7 BUNGALOW ROAD VERSOVA ANDHERI WEST MUMBAI INDIA

MAHARASHTRA 400061


562.50 15-Sep-17

ILF0000000000071567 VIJAY KHANTE HARIHAR KHANTE

36, NEW SNEHNAGAR NAGPUR INDIA

MAHARASHTRA 440015


ILF0000000000000780 VIJAY KUMAR

LATE BHOJRAJ NARIANDAS

104KALATHIAPPAN STREET VEPERY MADRAS INDIA TAMIL NADU 600112


840.00 15-Sep-17

ILF0000000000019242 VIJAY KUMAR KUNDAN LAL

1467/12 VISHNU NIWAS CHOWK REGENT TALKIES AMRITSAR INDIA PUNJAB 143001


840.00 15-Sep-17

ILF0000000000066526

VIJAY KUMAR AGARWAL

KAILASH CHANDRA AGARWAL

P-56 VIVEKANAND NAGAR PO. LILUAH, DIST- HOWRAH INDIA

WEST BENGAL 711204


30.00 15-Sep-17

ILF1201320000652272

VIJAY KUMAR AGARWAL KUMAR

154 ELDECO GREEN GOMTI NAGAR LUCKNOW INDIA



1500.00 15-Sep-17

ILF0000000000068044

VIJAY KUMAR AHLUWALIA RAJ NARAIN

FLAT NO 14 A POCKET B GROUP 4 DILSHAD GARDEN DELHI INDIA DELHI 110095


840.00 15-Sep-17

ILF0000000000002100

VIJAY KUMAR JAIN NA

101 SHIVAJI NAGAR BHOPAL INDIA



ILF0000000000031217

VIJAY KUMAR JAIN TILOKCHAND JAIN

3 6 372 A HIMAYAT NAGAR HYDERABAD INDIA



262.50 15-Sep-17

ILF0000000000068064

VIJAY KUMAR MITTAL G R MITTAL

WZ 259 B 1 A BLOCK SAHEED CHANDER MARG UTTAM NAGAR NEW DELHI INDIA DELHI 110059


840.00 15-Sep-17

ILFIN30045012870570

VIJAY LAXMI DHAMOR NA

DHAMROD MOHALLA CHOMU RAJASTHAN INDIA RAJASTHAN 302003


165.00 15-Sep-17

ILF0000000000060039

VIJAY M DHOKAI

MATHURDAS DHOKAI

1 HARIVALLABH SOCIETY NARODA AHMEDABAD INDIA GUJARAT 382325


840.00 15-Sep-17

ILF0000000000043188

VIJAY MANGANLAL PATEL MANGAN LAL

B 1 URJITA APT NEAR MIRAMBICA SCHOOL NARANPURA AHMEDABAD INDIA GUJARAT 380013


3375.00 15-Sep-17

ILF0000000000053022 VIJAY MOHTA

LT SHADIRAM MOHTA

2766,HAMILTON ROAD MORIGATE DELHI INDIA DELHI 110006


2272.50 15-Sep-17

ILF0000000000040995

VIJAY PAL SINGH VIKRAM SINGH

III-39 P O CHILLA COLONEY VIA HARIDWAR (U.P.) INDIA

UTTARAKHAND 249306


840.00 15-Sep-17

ILFIN30267933971675 VIJAY TIWARI

BASANT PRAKASH TIWARI

306 BLOCK 23 FAM CHS SECTOR 11 VANKODE BUS STOP KOPER KHAIRNE NAVI MUMBAI INDIA

MAHARASHTRA 400709


225.00 15-Sep-17

ILF0000000000031334

VIJAYA LAKSHMI DAMARLA CH SUBBA RAO

C/O RAGHAVA RAO D 902 PAIGAH PLAZA BASHIRBAGH HYDERABAD INDIA



840.00 15-Sep-17

ILFIN30051317883354

VIJAYA LAKSHMI PRASANNA BHARATAMBA NA

57 6 2/12 OLD POST OFFICE ROAD PATAMATA INDIA



75.00 15-Sep-17

ILF0000000000053419

VIJAYA LAXMI PASHAM PULLA REDDY

C/O DR REDDY P P H NO 16-11-781/6/1/4 MUSHRAM BAGH HYDERABAD INDIA



840.00 15-Sep-17

ILF0000000000028756

VIJAYABEN BHAICHANDBHAI SHETH

BHAI CHAND BHAI SHETH



562.50 15-Sep-17

ILF0000000000025173

VIJAYALAKSHMI PADNAKRISHANA

N RADHAKRISHNAN

NARAYANA GRUHAM PLOT NO 19 PART-2 INDIAN BANK COLONY SELATYUR MADRAS INDIA TAMIL NADU 600073


840.00 15-Sep-17

ILF1205670000031945

VIJAYASANKAR V NA

VAZHAKUNNATH HOUSE CHERPULASSERY(PO) PALAKKAD CHERPULASSERY INDIA

MAHARASHTRA 999999


150.00 15-Sep-17

ILF0000000000005767

VIJAYBHAI KARSHANBHAI NA

MAVANI SADAN 2 SARDAR NAGAR W RAJKOT INDIA GUJARAT 360001


840.00 15-Sep-17

ILF1202300000507396

VIJAYBHAI NAGJIBHAI VEKARIYA NA

AT: KHADVANTHALI, TA: GONDAL, DIST: RAJKOT. KHADVANTHALI INDIA GUJARAT 360311


7.50 15-Sep-17

ILF0000000000074116

VIKAS KHANNA

PURSHOTTAM KR KHANNA

4-B/13,(M.I.G)FLATS POCKET-B,PHASE 3RD, ASHOK VIHAR, DELHI INDIA DELHI 110052


840.00 15-Sep-17

ILF0000000000066708

VIKASH BASANTANI

KANHAIYALAL BASANTANI

110-A R S BLOCK STREET NO 13 BHOLA NATH NAGAR SHAHDARA DELHI INDIA DELHI 110032


75.00 15-Sep-17

ILF0000000000063231

VIKRAM H JAIN K HEMRAJ JAIN

D 8-10, SRI BALAJI COMPLEX SULTANPET BANGALORE INDIA KARNATAKA 560053


2272.50 15-Sep-17

ILF0000000000049707

VIKRAM SINGH NEGI MS K NEGI

QTR. NO. 1 TELECOM BUILDING KASHI VISHWANATH ROAD JAMNAGAR INDIA GUJARAT 361001


1425.00 15-Sep-17

ILF0000000000038576

VILAS SURESH KOLEKAR

SURESH ANNAJI KOLEKAR

B-208 BLOCK NO 3 GOVERNMENT SERVANTS CLNY BANDRA EAST BOMBAY INDIA

MAHARASHTRA 400051


1687.50 15-Sep-17

ILF0000000000027387

VILASBEN RANCHHODBHAI SHAH

RANCHHODBHAI B SHAH

23 NIRANJAN SOCIETY BEHIND BLIND SCHOOL FOR GIRLS MAMNAGAR AHMEDABAD INDIA GUJARAT 380052


840.00 15-Sep-17

ILF1301760000647412

VIMAL KUMAR RAMESHWAR LAL HUF NA

SADAR BAZAR PARTAPGARH INDIA RAJASTHAN 312605


675.00 15-Sep-17

ILF0000000000060671

VIMALA PANDE

SURENDRA KUMAR PANDE

FLAT NO. 4E, 61/3 SARAT BOSE ROAD CALCUTTA INDIA

WEST BENGAL 700025


2812.50 15-Sep-17

ILF0000000000071590

VIMLA CHOPRA

BRIJ MOHAN CHOPRA

B-242 PRIDARSHINI VIHAR DELHI INDIA DELHI 110092


ILF0000000000014503 VIMLA JAIN PHOOLCHAND


MAHARASHTRA 400010


840.00 15-Sep-17

ILF0000000000014508 VIMLA P JAIN PHOOLCHAND

JAGRUPJI NEMICHAND 78-A ZAVERI BAZAR 3RD FLR BOMBAY INDIA

MAHARASHTRA 400002


840.00 15-Sep-17

ILF0000000000037827 VIMLA SHA PRAMOD


MAHARASHTRA 999999


840.00 15-Sep-17

ILF0000000000034735 VIMLA SIKAND NAVJIT SIKAND

22 CHITRA LEKHA AOF COLABA BOMBAY INDIA

MAHARASHTRA 400005


2272.50 15-Sep-17

ILF0000000000077060 VIMLA SONI LATE SRI D P SONI

57/2 LABOUR COLONY GOVIND NAGAR KANPUR INDIA



1687.50 15-Sep-17

ILF0000000000002911

VINAY KUMAR VERMA I C VERMA

B 118 SECTOR C MAHANAGAR LUCKNOW INDIA



840.00 15-Sep-17

ILF0000000000020562

VINAYAK GANDHI TUKARAM

GANDHI BIDI SHOP T J ROAD SEWRI BOMBAY INDIA

MAHARASHTRA 400015


1687.50 15-Sep-17

ILF0000000000061634 VINEET JHA SHREE S N JHA

154, MITHILA APPARTMENT PLOT NO 76, PATPARGANJ NEW DELHI INDIA DELHI 110092


2272.50 15-Sep-17

ILF0000000000047256

VINEET RASTOGI

BINAY KUMAR RASTOGI

C/O MENKA SAREES CK 14/39, NANDAN SAHU LANE VARANASI INDIA



840.00 15-Sep-17

ILF0000000000056684

VINEETA BHANDARI

PRATUL C BHANDARI

E-144, GREATER KAILASH PART - I NEW DELHI INDIA DELHI 110048


1687.50 15-Sep-17

ILF0000000000064629

VINIT K RASTOGI B K RASTOGI

CHEMICAL PHYSICS TIFR, HOMI BHABHA ROAD BOMBAY INDIA

MAHARASHTRA 400005


840.00 15-Sep-17

ILF0000000000069682

VINIT KUMAR JAIN P C JAIN

C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT PALTAN BAZAR GUWAHATI ASSAM INDIA ASSAM 781008


840.00 15-Sep-17

ILF0000000000069683

VINIT KUMAR SARAWGI P C SARAWGI

C/O DUNGARMAL SURESH KUMAR NEAR MEGHDOOT PALTAN BAZAR GUWAHATI ASSAM INDIA ASSAM 781008


840.00 15-Sep-17

ILF1204470004557727 VINITA GUPTA NA

158 SHANTI NAGAR W N 14 TEH SANGANER JAIPUR INDIA RAJASTHAN 302020


300.00 15-Sep-17

ILF0000000000065637

VINOD C SHAH CHHOTALAL SHAH

MATRUCHHAYA A WING 3RD FLOOR FLAT NO 20 V P ROAD NR SANYASASHRAM VILE PARLE (W) MUMBAI INDIA

MAHARASHTRA 400056


4215.00 15-Sep-17

ILF0000000000063977 VINOD KUMAR MANGE RAM

64 ARYA NAGAR PARK NEAR HUDA COMPLEX ROHTAK INDIA HARYANA 124001


337.50 15-Sep-17

ILF0000000000059693

VINOD KUMAR RAJPUT LT DHARAMVIR

F/143 - C G T B ENCLAVE DELHI INDIA DELHI 110093


ILF0000000000055917

VINOD KUMAR SATNALIKA

RATAN LAL SATNALIKA

B-11 DHAKLIDHAM PATILWADI KOPRI, THANE EAST THANA MAHARASHTRA INDIA

MAHARASHTRA 400603


840.00 15-Sep-17

ILFIN30023911835104

VINOD MANI POONNEN NA

KRIPA, PAZHAYA SEMINARY CHALUKUNNU CHUNGAM ROAD INDIA KERALA 686001


1687.50 15-Sep-17

ILF0000000000019647

VINOD RUSTAGI NA

71- DAYANAND VIHAR DELHI INDIA DELHI 110092


ILFIN30051316891792

VINOD SHANTARAM RANE NA

SHIV SHANKAR NAGAR SALT PEN ROAD NEAR GITE CHAWL WADALA MUMBAI INDIA

MAHARASHTRA 400037


187.50 15-Sep-17

ILF0000000000012571

VINODRAI SUCHAK RATILAL SUCHAK

V R SUCHAK TELEPHONE ENG USHA DEEP AMBAJICHOK NAGNATH GATE JAMNAGAR INDIA GUJARAT 361001


2272.50 15-Sep-17

ILF0000000000049292

VIPIN ASVINKUMAR BOTADKAR

ASHVINKUMAR BOTADKAR

NIRMAL NIWAS NO 1 GROUND FLOOR FLAT NO 2 79/81 A K MARG GOWALIA TANK INDIA

MAHARASHTRA 400036


2250.00 15-Sep-17

ILF0000000000007855

VIPUL MANKAD

HARENDRA MANKAD

1 KANTAM APARTMENTS NEAR VRINDAVAN VIHAR SOC VASNA AHMEDABAD INDIA GUJARAT 380007


1687.50 15-Sep-17

ILF0000000000045235

VIR BHAN BANSAL GANESHA RAM

B I 397 INDRA BASTI SUNAM (P.B) INDIA

MAHARASHTRA 999999


ILF0000000000011490

VIRAL KUMAR SHAH GIRISHBHAI SHAH

B/4 GROUND FLR TEJAL APPT OPP GEETAMANDIR PRATAP NAGAR GUJARAT VADADORA INDIA GUJARAT 390004


840.00 15-Sep-17

ILF0000000000063405

VIRENDER SINGH

LATE HARAK SINGH KANDARI

G-309 SEWA NAGAR NEW DLEHI INDIA DELHI 110003


ILF0000000000024310

VIRENDER SINGH SATWANT SINGH

C/O BANK OF MADURA LTD E-4 CON PLACE NEW DELHI INDIA DELHI 110001


840.00 15-Sep-17

ILF0000000000054960

VIRESH KUMAR GUPTA LT VED BHUSHAN

4/49, W E A KAROL BAGH NEW DELHI INDIA DELHI 110005


ILF1201120200016151

VISHAL PRAKASHCHANDRA TRIVEDI

PRAKASHCHANDRA

SONY SHERI BARVALA(GHELASHA) DIST: AHMEDABAD BARVALA INDIA GUJARAT 382450


37.50 15-Sep-17

ILF0000000000042623

VISHNU BAGADIA

LATE JAI RAM DAS BAGADIA

20 GHOSAL BAGAN LANE SALKIA HOWRAH INDIA

WEST BENGAL 711106


840.00 15-Sep-17

ILFIN30290246362696

VISHNU CHAITANYA ATHULURI NA

NO 34 1 FLOOR 9TH D MAIN BTM 1ST STAGE BTM WATER TANK BANGALORE INDIA KARNATAKA 560076


735.00 15-Sep-17

ILF0000000000060701

VISHNU DEVA NARAYAN

RAI BAHADUR JUG DUTT

KAILASH BHAWAN DAK BUNGALOW ROAD PATNA INDIA BIHAR 800001


8437.50 15-Sep-17

ILF0000000000042806

VISHNU PRASAD AGARWAL

BABURAM AGARWAL

100, MACHARIYA COLONY NAVBASTA (HAMIRPUR RD) KANPUR INDIA



375.00 15-Sep-17

ILF0000000000032799

VISHWANADHAM BOLLAM NAGAIAH BOLLAM

8-1-68 OLD BEET BAZAR WARANGAL INDIA



ILF0000000000065665 VIVEK JAIN

BIJAY SINGH BOKARIA

C/O HULASHCHAND RUPCHAND 26, BURTOLLA STREET CALCUTTA INDIA

WEST BENGAL 700007


840.00 15-Sep-17

ILF0000000000001641 VIVEK RAO C R RAO

17/9 ALI ASKER ROAD CROSS BANGALORE INDIA KARNATAKA 560052


ILF0000000000048741

VIVEK SHANKAR LAGOO

SHANKAR CHINTAMAN LAGOO

143 KRISHNA KUNJ GROUND FLOOR SENAPATI BAPAT MARG BOMBAY INDIA

MAHARASHTRA 400016


840.00 15-Sep-17ILF0000000000073730

VIVEKANAND M NADKARNI

MARUTI G NADKARNI

5 RAVIRAJ APTS 19 MAYUR COLONY KOTHRUD PUNE

INDIA MAHARASHTRA

411029 Amount for unclaimed and unpaid dividend

1687.50

15-Sep-17ILF0000000000067337

VR VAIRAVAN VE VEERAPA CHETTIAR

NO 14 5TH STREET SUBRAMAN ANPURAM KARAIKUDI PM DT

INDIA MAHARASHTRA


562.50

15-Sep-17ILF0000000000041828

VRAJLAL DHANJI MODI

DHANJI MODI C/O M/S BENGAL PHARMA SURGICAL 55 CANNING STREET SHOP NO 157 J BLOCK MEHTA BUILDING, CALC UTTA

INDIA WEST BENGAL


2272.50

15-Sep-17ILFIN30068510352351

VRINDA MALL BRIJ MOHAN MALL 12, HO CHI MINH SARANI 3RD FLOOR UNIT NO 3, CALCUTTA

INDIA WEST BENGAL


840.00

15-Sep-17ILF1204470002935748

VUNDELA JANARDHANA REDDY

PEDDA OBUL REDDY VUNDELA

LIGH-55 EWS QUATERS MOOSAPET MOOSAPETTA

INDIA ANDHRA PRADESH


180.00

15-Sep-17ILF1203150000143253

VUPPALA MUTHYALU

VITTAIAH VUPPALA

1-7-87/2/A KAMALA NAGAR ECIL HYDERABAD

INDIA MAHARASHTRA


150.00

15-Sep-17

ILF0000000000004701

VUPPALA SRINIVAS RAO

LATE V NARSINHA RAO

TATA STEEL FERRO ALLOYS & MINERALS DIV. TATA CENTRE,16TH FLOOR 43,CHOWRINGHEE RD.CA LCUTTA W.B

INDIA MAHARASHTRA


840.00

15-Sep-17ILF0000000000037727

VVEENA SANGHANI

ATUL 46 RAJGIR CHAMBERS 12 S B ROAD FORT BOMBAY

INDIA MAHARASHTRA


840.00

15-Sep-17ILF0000000000060245

WALTER PEREIRA

HILARY PEREIRA 83, SARANGA TOWERS LOKHANDWALA COMPLEX XRD/3 BOMBAY

INDIA MAHARASHTRA


3375.00

15-Sep-17ILF0000000000072588

WGF FINANCIAL SEVICES LIMITED

NA 1001-2-8-9, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG NEW DELHI

INDIA DELHI 110001 Amount for unclaimed and unpaid dividend

840.00

15-Sep-17ILF0000000000073000

WIZKIDS FINANCE LTD

NA 183/184, R P ROAD SECUNDERABAD

INDIA ANDHRA PRADESH


840.00

15-Sep-17ILF0000000000053796

YASH ROY CHOWDHURY

P R CHOWDHURY 104,ADARSH APT. 51ST ROAD,T P S BORIVLI-W BOMBAY

INDIA MAHARASHTRA


1687.50

15-Sep-17ILF0000000000067468

YATRI S DALAL

SHRINIVAS 3196 NASINHBHAI NI KHADIO NEAR ASTODIN DARAVAJA AHMEDABAD

INDIA GUJARAT 380001 Amount for unclaimed and unpaid dividend

1687.50

15-Sep-17ILF0000000000025149

YELUKURU JAYA LAKSHUMMA

Y KRISHNA MOORTHY

C/O NANDINI EXPORTS 93/2, SHREYAS POINT SOUTHEND ROAD BASAVANAGUDI, BANGAL ORE

INDIA KARNATAKA 560004 Amount for unclaimed and unpaid dividend

1012.50

15-Sep-17ILF0000000000078128

YOGENDRA KUMAR GUPTA

LATE SHRI DEEP CHAND GUPTA

R NO 5 TYPE IV TELECOM OFFICERS COLONY NEAR U I T ROTUNDA JODHPUR

INDIA RAJASTHAN 342001 Amount for unclaimed and unpaid dividend

562.50

15-Sep-17ILF0000000000078098

YOGESH CHAND GUPTA

P D GUPTA YOGESH CHAND GUPTA POORAN VILAS MOH. KHATIC PARI ALWAR RAJ

INDIA MAHARASHTRA


277.50

15-Sep-17ILF0000000000015565

YOGESH KUMAR SAXENA

RAM NARAYAN SAXENA

HOUSE NO 1622-C SECTOR 35-B CHANDIGARH

INDIA CHANDIGARH


1687.50

15-Sep-17ILF0000000000022504

YOGESH M TOLIA

MANSUKHLAL N TOLIA

156,HARISH MUKHERJEE ROAD 2ND FLOOR CALCUTTA

INDIA WEST BENGAL


2272.50

15-Sep-17

ILF0000000000063344

YOGESH NARULA

LT NAND LAL NARULA

506 KUNDAN BHAWAN AZADPUR COMMERCIAL COMPLEX DELHI

INDIA DELHI 110033 Amount for unclaimed and unpaid dividend

1687.50

15-Sep-17ILF0000000000007245

YOGIN DINUBHAI DESAI

DINUBHAI CHIMANLAL DESAI

2 BAJKHEDAWAL SOCIETY MANINAGAR EAST AHMEDABAD


2272.50

15-Sep-17ILF0000000000011292

YOGINI BELADIA

KANJI BELADIA A-2 TRIVENI SOCIETY B/H ARUNACHAL SOCIETY SUBHANPURA ROAD


2272.50

15-Sep-17ILF1201770100238638

YUSUF ALI ASIQ ALI NEW BHARAT PHOTO STUDIO BUS STAND DIDWANA

INDIA MAHARASHTRA


840.00

15-Sep-17ILF0000000000028103

YUVRAJ WANTU

ANAND KUMAR WANTU

C-194, SECTOR 26 NOIDA

INDIA UTTAR PRADESH


840.00

15-Sep-17ILF0000000000061796

ZAHID ALI ANSARI

A A ANSARI 23 P M BASTI 2ND BYE LANE SIBPUR HOWRAH

INDIA WEST BENGAL


1687.50

15-Sep-17ILF0000000000014299

ZARIN AHMED KHOJA

AHMED HAJI KHOJA

C/O JAMALUDDIN MOLOO B/53 YUWAN APT MT MARY RD BANDRA BOMBAY

INDIA MAHARASHTRA


2272.50

15-Sep-17

DETAILS OF UNPAID / UNCLAIMED DIVIDEND AMOUNT …€¦ · · 2013-12-04First Name Address Country...

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