list 22.docx · Web viewS.No. Parcel Tracking ID Country of Origin Receiver’s Name and Address...

OFFICE OF THE DEPUTY COMMISSIONER OF CUSTOMS

Foreign Post Office, Bahadur Shah Jafar Marg, Kotla Road,

(Near Indraprastha Head Post Office), New Delhi-110002

DETAILS OF PARCELS DETAINED BY CUSTOMS AT FOREIGN POST OFFICE

As on: 18/01/2020

IMPORT BOUND PARCELS

S.No.

Parcel Tracking ID

Country of Origin

Receiver’s Name and Address

Date of Detention

Reason for Detention

1.

CJ174705420US

D-1565

USA

JOGINDER YADAV 11-A J AND K BLOCK LAXMI NAGAR ND-92

18.01.2020

Valuation Purpose

2.

CP201133114AE

D-1324

AE

GURVINDER SINGH FLAT -201 2ND FLOOR BLOCK -M PHASE -2 MAYA GARDEN VIP 140603 ZIRAKPUR

18.01.2020

Valuation Purpose

3.

CF131956505AU

D-1322

AU

MOTOMAX INC MOTAMAS KILA NO. 3 TANWAR FARM LANE VILLAGE ANANGPUR FARIDABAD HR 121003

18.01.2020

Valuation Purpose

4.

CP002151706NP

D-1442

NP

MENRI GUEST HOUSE PHURBA THINLEY MENRI MONASTRY PO KATLA PANJOLA DIS SIMOUR HP

18.01.2020

Valuation Purpose

5.

CP002151860NP

D-1443

NP

DR SHARON CAUKLER MENRI GUEST HOUSE PHURBA THINLEY MENRI MONASTRY PO KATLA PANJOLA DIS SIMOUR HP

18.01.2020

Valuation Purpose

6.

CH088423341US

D-1460

USA

SANGEET CHOPRA ALEO WORLD GYM 8275 DURGA PURI HAIBOWAL KALAN ST.15 LUDHIANA PB 141001

18.01.2020

Valuation Purpose

7.

CH088423338US

D-1462

USA


18.01.2020

Valuation Purpose

8.

CP900857549AE

D-1499

AE

KAVITA NAUTIYAL LAXMAN VIHAR LENE NO 1 OPPER NAKROONDA DEHRADUN 248008

18.01.2020

Valuation Purpose ,

End Use

9.

CC071217120IL

D-1500

IL

KADKAL SCIENTIFIC EQVIPMENT AMBALA JAGADHRI RD NH-444A AMBALA CANTT 133104 HR INDIA

18.01.2020

Valuation Purpose ,

End Use

10.

CF007676918CH

D-1516

CH

RASTOGI NAVNEET E-1/B 7, ALAKNANDA SHOPPING COMPLEX ND 19 P1 / 17 ND 110019

18.01.2020

Valuation Purpose

11.

CP060274815TH

D-1525

TH

MR. NARATHIP RAKSAKIT 78 PASCHIMI MARG BLOCK C VASANT VIHAR NEW DELHI 110057

18.01.2020

NOC From Jewellery appraiser

12.

CJ174810502US

D-1531

USA

MANISH KUMAR 2279/1 NEAR POLICE STATION POST NO.4 NAHAN H O. AMBALA CITY 134003

18.01.2020

Valuation Purpose

13.

CH087944536US

D-1559

USA

DENTAL DALLS ANMOL NAGPAL 99 JANTA MARKET JHANDEWALAN ND-27

18.01.2020

Valuation Purpose

14.

CX234887090US

D-1554

USA

GAMAN KAPOOR J-10 1ST FL GALI NO. 3 BARI WALA BAGH HARI NAGAR ND-64

18.01.2020

Valuation Purpose

15.

RU683152833NL

D-271995

NL

JAGPREET SINGH SEC 55 HOUSE NO 91 NEAR MOTHER DAIRY FARIDABAD 121004

18.01.2020

Valuation Purpose ,

End Use

16.

RE156694408LT

D-272000

LT

DIVYANSHU BHAYANA 80 3RD FL NEAR MK DAIRY PH 2 OM VIHAR NAGAR ND DL 110059

18.01.2020

Valuation Purpose

17.

RS911868445DE

D-272030

DE

Dr. Gurmeet Singh B 60 Shyam Nagar New Delhi 110018

18.01.2020

Valuation Purpose

18.

RB885092700SG

D-272042

SG

Suthakur R. House 3 Tejpal Lohia Opp 255 Transit Camp Prahaladpur Cantt Army DL Cantt DL 110010

18.01.2020

NOC From DGCA & import License From DGFT

19.

RB885843001SG

D-272059

SG

Udayveer Singh Jahangirpuri Metero Station E 6 SMA Industrial Area DL 110033

18.01.2020

Valuation Purpose ,

End Use

20.

RP845965611CN

D-272067

CN

Apurrv Gaurav DDA SFS Flat Dwrka 244 New Delhi 110077

18.01.2020

Valuation Purpose ,

End Use

21.

RF782662118SG

D_272062

SG

Chandra Shekar Pradhan Room No.44 ARavali Part Graduate Hostel Moti Bagh New Delhi 110021

18.01.2020

Valuation Purpose ,

End Use

22.

RU827172479GB

D-722012

GB

Updip Singh H.NO. 34 ST. No 5 Gopal Nagar Amritsar PB 143001

18.01.2020

Valuation Purpose ,

End Use

23.

RE156694354LT

D-272001,002

LT

DIVYANSHU BHAYANA 80 3RD FL NEAR MK DAIRY PH 2 OM VIHAR NAGAR ND DL 110059

18.01.2020

Valuation Purpose

24.

RC043102395GB

D-272138

GB

MRS. KAVITA SINGH 22 RAJDOOT MARG CHANAKYA PURI ND 110021

18.01.2020

Valuation Purpose

25.

EV918166946CND-223486

CN

Nitin Kumar Anand D 50 Str No 2 Bajan Pura New Delhi 110053

18.01.2020

Valuation Purpose

26.

EE332671249NG

D-223477

NG

`Priya Gurung H 3 77 Flat 14 KH NO 79/18 Begali Clony Mahavir Enclave Palam New Delhi 110045

18.01.2020

Valuation Purpose ,

End Use

27.

EY619774131US

D-223476

USA

Bharti Bhardwaj HNO 1631 A Block Jahangir Puri New Delhi 110033

18.01.2020

Valuation Purpose ,

End Use

28.

CH088082554US

D-1410

USA

Aakansha Rustagi 87 Daryaganj New Delhi 11002

17.01.2020

Valuation Purpose

29.

CH088079263US

D-1401

USA

SANDEEP KAUSHIK 2 ND FLOOR HNO 1210 SEC 46 GURGOAN HR 1200001

17.01.2020


30.

CJ499044266US

D-1391

USA

UTSAV FASHION PVT LTD RETURN REFERSNCE NO 718251 D-112 PHASE 1 OKHLA IND AREA ND20

17.01.2020

Valuation Purpose

31.

CL729794500NL

D-1382,1383

NL

SATYAM BOOKS PVT LTD. 2/13 ANSARI RD. DARIYA GANJ ND 2

17.01.2020

Valuation Purpose

32.

CX431562418US

D-1373

USA

Priya Darshi Gupta Pocket 3 H.No. 74 Rohini Delhi 110085

17.01.2020


33.

CX136979851US

D-1302

USA

GOLDI BANSAL OLD POST OFFICE WALI GALI BAZAPUR (U.S NAGAR) UTTARAKHAND 262401

17.01.2020

Valuation Purpose ,

End Use

34.

CH088030486US

D-1298

USA

GAURAV VERMA #403-A , GH-2 , MDC SECTOR 5 PANCHKULA HARYANA 134109

17.01.2020


35.

CH088193630US

D-1294

USA

RAVI BHUSHAN HOUSE NO. A31/6F , MAIN SHASTRI MARG . STREET NO.1 MOUJPUR DELHI 110053

17.01.2020

Valuation Purpose ,

End Use

36.

CH088000881US

D-1274

USA

NAJIA ANWARI BOLAK G:30 4TH FLOOR JANPURA EXTENSION ND 110014

17.01.2020

Valuation Purpose

37.

CH088083965US

D-1271

USA

SOURABH KUMAR 266/2 NEAR WATERTANK WARD NO 2 MEHRAULI IN 110030

17.01.2020

Valuation Purpose ,

End Use

38.

CH088109637US

D-1265

USA

V. KUMAR 217, TOWER 5 , HEWO APARTMENTS PART 1 SECTOR 56 GURGAON HR- 122011

17.01.2020

Valuation Purpose ,

End Use

39.

EQ300240185MY

D-223289

MY

Sumer Katiya D 964 New Friends Colony New Delhi 110065

17.01.2020

Valuation Purpose ,

End Use

40.

LP539998895MY

D-271970

MY

Parvesh Goyal H/No 101 SEC 2 Panchula 134112

17.01.2020


41.

RB887440328SG

D-271953

SG

SHOAIB SAIFI NEAR MYSORE PALACE MANDI SAMITRD SAHARANPUR UP 247001

17.01.2020

Valuation Purpose

42.

RU677592306NL

D-271946

NL

RAHUL MITAL 1965 GALI NEELA GALI ARYA SAMJ GALI SITA RAM BAZAR OLD 1965 NEELA WALI GALI CENTRAL ND 06

17.01.2020

Valuation Purpose ,

End Use

43.

RU677901577NL

D-271947

NL

SUDESH BHANGRA HNO 30/1 CHINAR COMPLE UDHAMPUR MILITARY AREA UDHAMPUR J K 182121

17.01.2020

Valuation Purpose ,

End Use & Arms License

44.

RB884990140SG

D-271939

SG

RISHABH PRAKASH 219 NEW NRH Nagar shekpur opp badi neem tree faridabad rd UP 226016

17.01.2020


45.

RF86088969SG

D-271924

SG

NAVEEN GUPTA AMRIK SINGH RD HOUSE NO 38.37 LAXMI ST BHATINDA PB

17.01.2020


46.

RB887802720SG

D-271919

SG

Shrey B 53 PKT 4 Kendriya Vihar Noida UP 201304

17.01.2020


47.

RZ824823839GB

D-271825

GB

M. Sokhi 2282 2nd Floor SEC 35 C Chandigarh 160035

17.01.2020

Valuation Purpose

48.

RZ101621471GB

D-271822

GB

Prakash Kaur VPO Jangraon Lucdhiana PB

17.01.2020

Valuation Purpose ,

End Use

49.

RZ614345127GB

D-271821

GB

Mohan Singh Auja Phillor Jallandhar PB

17.01.2020

Valuation Purpose ,

End Use

50.

RV290719717CN

D-271778

CN

Aatika Manzar C-65 Nizamuddin East 2 Fl New Delhi 110013

17.01.2020

Valuation Purpose ,

End Use

51.

RV284277754CN

D-271699

CN

DLGWEBIT SOLUTION PVT LTD WB 22/A UPPER GROUND FLOR WB BLOCK SHHARPUR ND 92

17.01.2020

Valuation Purpose ,

End Use

52.

CV108108292NL

D-65008

NL

Kanwar Deep Juneja Karam House E 9/4 Vasant Vihar New Delhi 110057

16.01.2020

Valuation Purpose

53.

CJ174073260US

D-1215

USA

PULKIT OBERAI H.NO. 246/2H OLD RAILWAY RD. BASANT VIHAR NEAR ATUL NURSHING HOME ROORKEE UK 247667

16.01.2020

Valuation Purpose

54.

CJ499066377US

D-1211,1212

USA

ANIL KAUSHIK INTNL FEDERATION OF WORLD CROSSBOWS 274-A BLOCK H SEC-12 PRATAP VIHAR GHAZIABAD UP 201009

16.01.2020

Valuation Purpose ,

End Use

55.

CJ499117516US

D-1225

USA

RAHUL SINGHA FCA 152 ADARSH NAGAR BALLABGARH NALANELA SCHOOL FARIDABAD

16.01.2020

Valuation Purpose ,

End Use

56.

CY523288031DE

D-1237

DE

HINDUSTAN SPRINGS LTD JHAVSAITHLY JAJRA RD SEC-39 PART II BALLABGARH 181004

16.01.2020

Valuation Purpose

57.

CF131949623AU

D-1249

AU

RAJIV AGGARWAL 1768/181 SHANTI NAGAR TRI NAGAR ND-85

16.01.2020

Valuation Purpose ,

End Use

58.

CP056935018TH

D-1242

TH

GAUTAM SINGHA FLAT 3209 DJA APARTMENT PLOT NO. 1A DWARKA SEC-13 PHASE 1 ND-78

16.01.2020

Valuation Purpose

59.

CH109695285AU

D-1259

AU

YAMUNA APARTMENTS ALAKNANDA DON BOSCO RD. KALKAJI ND-19

16.01.2020

Valuation Purpose

60.

CP380978745CN

D-1119

CN

NITIN GUPTA A128 JOSHI COLONY I P EXT PATPARGANJ ND-92

16.01.2020

Valuation Purpose

61.

CM290340221US

D-1120

USA

VARDHEN GOTAL INDOSAM RD. SEC-75 B, 101 NOIDA UP 201301

16.01.2020

Valuation Purpose ,

End Use

62.

CH087882173US

D-1124

USA

SHIV KUMAR CHAUHAN E-2 BLOCK A NARAYAN APARTMENT KHANPUR ND-62

16.01.2020

Valuation Purpose ,

End Use

63.

CJ499063150US

D-1131

USA

FRANK EDUCATIONAL AIDS A-39 BLOCK A SEC- 4 NOIDA UP 201301

16.01.2020

Valuation Purpose ,

End Use

64.

CL648308295DE

D-1161

DE

ASIAN SPORT PATIALA NARINDER KUMAR SHARMA GHALORIA GATE MAI JI DI SARAI PB 147001

16.01.2020

Valuation Purpose ,

End Use

65.

CH088283410US

D-1173,1175

USA


16.01.2020

Valuation Purpose

66.

CH087995229US

D-1199

USA

Fareed Ahmed 99/29 2nd Floor Olhla Zakir Nagar New Delhi 110025

16.01.2020

Valuation Purpose ,

End Use

67.

CJ499066275US

D-1210

USA

ANIL KAUSHIK INTNL FEDERATION OF WORLD CROSSBOWS 274-A BLOCK H SEC-12 PRATAP VIHAR GHAZIABAD UP 201009

16.01.2020

Valuation Purpose ,

End Use

68.

EV759362176CN

D-223156

CN

Sahil Goyal Microtech Build IT Park Chd 160101

16.01.2020

Valuation Purpose

69.

EE177907465TH

D-223149

TH

GAUTAM SIMGH TAMOLIUE TRAVEL PVT LTD SPAZEDAGE 434 A 4 FL 122002

16.01.2020


70.

EX214238609SG

D-223199

SG

Adarsh Gopinath A-150 Par Gvan Dera SEC 82 Faridabad 121004

16.01.2020

Valuation Purpose

71.

EX214366775SG

D-223127

SG

SUSHIL KUMAR GUPTA NO 4 DEFENCE COLONY MARKET NEXT TO CITI BANK AT NR DEF COLONY ND 24

16.01.2020

Valuation Purpose

72.

RB885426629SG

D-271734

SG

SHALENDER KR SINGH FLAT NO 11 1 FL AKSHARDHAM APT PKT 3 DWARKA SEC 19 ND

16.01.2020

Valuation Purpose ,

End Use

73.

RP841756309CN

DEEPAK ARYA WZ74 ALI GALI NO 1 MOHAN NAGAR PANKHA RD ND 46

16.01.2020

Valuation Purpose

74.

RF781714919SG

D-271648

SG

Aditya Kumar RZ 331 Raj Kumar 2 Near Ram Dev Mandir New Delhi 110077

16.01.2020


75.

RX248408284CH

D-271644

CH

Gagandeep Kohli 129 Kengsway Complex Flat No 310 New Delhi 110009

16.01.2020


76.

RB887127558SG

D-271632

SG

Subrata Saha D Block 9 Laxmi Nagar New Delhi 110092

16.01.2020

Valuation Purpose

77.

RA515959044SI

D-271621

SI

Somorek Vasant Vihar Block C1/24 New Delhi 110059

16.01.2020

Valuation Purpose ,

End Use

78.

RV276081384CN

D-271573

CN

Gurmukh Singh 4/52 Ramesh Nagar New Delhi 110015

16.01.2020

Valuation Purpose ,

End Use

79.

CY102757127AU

D-1057

AU

SH MADAN LAL NEAR BUS STAND VPO SHAM CHAURASI HOSHIARPUR PB 144105

15.01.2020

Valuation Purpose

80.

CG015617718DE

D-1047

DE

KAPIL RAO RSK HOSPITAL KALANAUR HNO 385/16 NEAR MAINR 124116 ROHTK

15.01.2020

Valuation Purpose

81.

CG015617488DE

D-1048

DE

RAMAN SHARMA RD TEMPLE HNO 45 RD KALANAUR 124116 ROHTAK

15.01.2020

Valuation Purpose

82.

CH087944880US

D-1098

USA

VIVEK PRAHLADAN HNO 297 SEC 297 SEC 15A NOIDA UP 201301

15.01.2020

Valuation Purpose

83.

CF338009634US

D-879

USA

SANDEEP NAGAR HOUSE NO.98 SECTOR 19 121002 FARIDABAD

15.01.2020

Valuation Purpose

84.

CP934067522HK

D-875

HK

RAVI DIXIT ASA/328 JANTA FLATS JANAKPURI ND-110058

15.01.2020

Valuation Purpose

85.

CP290872905AE

D-865

AE

GURVINDER SINGH FLAT -201 2ND FLOOR BLOCK -M PHASE -2 MAYA GARDEN VIP 140603 ZIRAKPUR

15.01.2020

Valuation Purpose

86.

CP290872888AE

D-864

AE

AVTAR SINGH FLAT 102 1ST FLOOR PHASE -2 MAYA GARDEN VIP ROAD ZIRAKPUR 140603

15.01.2020

Valuation Purpose

87.

CF131759451AU

D-861

AU

S AMANDEEP SINGH BHATIA HOUSE NO.19 SECTOR -8 POCKE C-8 ROHINI ND-85

15.01.2020

Valuation Purpose

88.

EP322213323NZ

D-222894

NZ

Shri Vats Singhrina 101 Friends Colony East New Delhi 110065

15.01.2020

Valuation Purpose ,

End Use

89.

EJ250409748AU

D-222883

AU

Neha H.No. 253 S/F Khanpur New Delhi 110062

15.01.2020


90.

EC909733921US

D-222882

USA

KC Pushye C 1/25 Prashant Vihar New Delhi 110085

15.01.2020

Valuation Purpose

91.

EJ250179611AU

D-222960

AU

L.R. Jain AG 248 Shalimar Bagh New Delhi 110088

15.01.2020

Valuation Purpose ,

End Use

92.

EH012968905US

D-222959

USA

Davinder Kumar S/o Sohan Lal VPO Kingra Bhogpur Jalandhar PB 144201

15.01.2020

Valuation Purpose ,

End Use

93.

EB878412791FR

D-222957

FR

Adamas Tower 5603 Parswnath Green Villa SEC 48 GR HR 122004

15.01.2020


94.

EE332646315NG

D-222953

NG

Osabuohien Freedom I Gbinosuu Prateek Residency Phil 3 House No 103 Gr. Noida UP 201301

15.01.2020

Valuation Purpose ,

End Use

95.

EE197151247CA

D-222950

CA

Sher Pal Dilbag Singh Ext Ambala HR 134003

15.01.2020

Valuation Purpose

96.

EP985847363US

D-222946

USA

Deepak Manchanda B 4-601 Parsvnath Exotica SEC 53 Golf Course RD GR HR 122001

15.01.2020

Valuation Purpose ,

End Use

97.

ET2580387591AU

D-222944

AU

Sukhjit Singh S/o Roop Sigh VPO Markhai Zira Ferozpur PB 142047

15.01.2020


98.

EA317981932HK

D-222940

HK

Mr. Surjit Singh J5 SAket 3rd Floor New Delhi 110017

15.01.2020

Valuation Purpose ,

End Use

99.

EZ189057806US

D-222939

USA

Amarnath Sharma Villa 20 Block 4 FF Eros Garden Faridabad HR 121004

15.01.2020

Valuation Purpose ,

End Use

100.

LB342523681GB

D-290126

GB

SG PRINT PACK PVT LTD O 4174 AB ADVANTAGE INDRA PURAM GHZ UP 201014

15.01.2020

Valuation Purpose ,

End Use

101.

LB486472164GB

D-290098

GB

PAWAN NEGI C-35 INDER PURI ND 12

15.01.2020

Description & and Use

102.

LB486472178GB

D-290099

GB

KARAN CHARYA 4064 B-5 6 VASANT KUNJ ND 70

15.01.2020


103.

RI278441045NL

D-271422

NL

Anuj Mayur Vihar PH 1 APT 147 New Delhi 110091

15.01.2020


104.

RU379524376NL

D-271435

NL

MANISH GUPTA 980 FI SHALIMAR GARDEN EXTN 1 GHZ 201006

15.01.2020

Valuation Purpose

105.

LP540067931MY

D-271467

MY

JITENDER PANCHAL GALI NO 1 OPP DILOMA BANQEET HALL 199/6 SUKHPURA CHOWK CHOTTU RAM COLONY ROHTAK HR 124001

15.01.2020


106.

RB885924102SG

D-271462

SG

AMAN MONGA BOOTH NO 46 SEC 90 CHANDIGARH INNER MARKET OPP BRANDS BARGAIN CHANDIGARH 160009

15.01.2020

Valuation Purpose

107.

RF783485493SG

D-271544

SG

MINAKSHI CHOUDHARY C/O CH AMAR SINGH 223 MAIN RD VILL KHICHRI PAL ND 91

15.01.2020

Valuation Purpose

108.

CC226278525CA

D-812

CA

JAYANT GUPTA 39 TAGORE TOWN PRAYAGRAJ 211002

14.01.2020


109.

CP290872874AE

D-805

AE

GURPREET KAUR AVTAR TLES COLLECTION OPPOSITE SHALIMAR RESTAURANDT NEAR LUCKY DHABA PATIALA ROAD 140603 ZIRAPUR

14.01.2020

Valuation Purpose

110.

CD326833486JP

D-804

JP

HAMZA KHAN HOUSE NO.14 OKHLA MAN MARKET JAMIA NAGAR ND-110025

14.01.2020

Valuation Purpose

111.

CY264585844US

D-976

USA

ARUN MISRA WEST PATEL NAGAR MISRA SPORT 8/21 SHOP NO 2 ND 8

14.01.2020

Valuation Purpose

112.

CH087845082US

D-947

USA

ARIHANT JAIN 255/256 3RD FLOOR POCKET 6-20 SEC 7 SEC 7 ND 85

14.01.2020

Valuation Purpose

113.

CJ498980711US

D-881

USA

TASSADUQ HUSSAIN E-115 2ND FLOOR GK3 MASJID MOTH ND-110048

14.01.2020

Valuation Purpose

114.

EE445440048IT

D-222769

IT

Raveesh Bhatia A-8/F Gulmohar Par New Delhi 110049

14.01.2020

Valuation Purpose

115.

EZ157052802US

D-222758

USA

NAVEEN KHANNA FORMOST MARKETING PVT M 1 GREEN MARK EXT ND 14

14.01.2020

Valuation Purpose

116.

EJ250288135AU

D-222759

AU

ANJALI RAI ASHA PAI EAST AVENUE KHAMBRA COLONY NEAR FIRAN DI SHRINE VPO JALANHAR CANTT 144023 PB

14.01.2020

Valuation Purpose ,

End Use

117.

EE168586706IL

D-222702

IL

ARSHAD ALI SAIFI DERECTOR HI PACK &FILL MACHINES KARKHANA BAGH FARIDABAD HR 121001

14.01.2020

Valuation Purpose ,

End Use

118.

EE902655487TI

D-222844

TI

MANGPREET KUMAR TOP FLOR HNO C-4/1C PHASE 2 C BLOCK CHHATARPUR ND 74

14.01.2020

Valuation Purpose ,

End Use

119.

ES197217425KR

D-222845

KR

MS SGRUTI TRIPATI SHAR ENTERPRIN LTD B-214 SEC 67 NOIDA 201301

14.01.2020

Valuation Purpose ,

End Use

120.

ES287442163KR

D-222779

KR

WORLD WIDE OFFICE OF SAT BALJIT SINGH VISHAV MANAV RUHAT KENDRA THE DIST PANCHKULA 134102

14.01.2020

Valuation Purpose ,

End Use

121.

EA159064349BE

D-222774

BE

ARJUN KUR 316 THE ARAILAS DLF GOLF LINKS PH 5 GGR 122009

14.01.2020

Valuation Purpose ,

End Use

122.

ET230076391UN

D-222836

UN

SDINESH SHARMA FRI PVT LTD PLOT NO 372 NOIDA UP 201306

14.01.2020

Valuation Purpose ,

End Use

123.

ET125853625AU

D-222837

AU

VINAY MITTAL 13-8 GROUND FLOR PUNJABI BAGH EXT ND 26

14.01.2020

Valuation Purpose ,

End Use

124.

EE333146284NG

D-222838

NG

PRINCES AJOKE COSMETIES W/O LT SARGAR HARPAL ND 18

14.01.2020

Valuation Purpose ,

End Use

125.

EW206720505AU

D-222833

AU

SANAT PRODUCTS LTD VIKASH AMIT 3 FLOR SUGAR PLAZA LAMI NAGAR ND 92

14.01.2020

Valuation Purpose ,

End Use

126.

RB886416999SG

D-271406

SG

Sumit Gupta M3M Golf Course FC 33B Tower 9 SEC 65 GGR 122001

14.01.2020


127.

LP540064515MY

D-271402

MY

Neeraj Aggarwal Delhi Cantt New Delhi 110010

14.01.2020


128.

RB887995733SG

AJAY RAWVAL H 147 ST 13 BALBIR NGR SHADARA ND 32

14.01.2020

Valuation Purpose

129.

LP539919376MY

D-271369

MY

TANYA SOOD 35 A GOLF LINKS ND 3

14.01.2020

Valuation Purpose

130.

RB884506135SG

D-271365

SG

HITSAN INCORPRATION SCO 528 3RD FL SEC 45 CHD 160001

14.01.2020

Valuation Purpose

131.

RE880672075SE

D-271459

SE

TARANG KAPOOR DELHI RD MANSAROVER UP 244001

14.01.2020

Valuation Purpose ,

End Use

132.

RI598462547NL

D-271456

NL

ANUJ MANU APPT 147 MAYUR VIHAR PH 1 ND 91

14.01.2020

Valuation Purpose ,

End Use

133.

RU684303185NL

D-271449

NL

ATHOKPAM BIKE SINGH 2605 U AIR FORCE STATION PATIALA PB 147001

14.01.2020

Valuation Purpose ,

End Use

134.

RU397200345NL

D-271450

NL

SAHIL CHAUHAN VILL GOCHRA KOTHAI SHIMLA HP 171202

14.01.2020

Valuation Purpose ,

End Use

135.

RN301177841CA

D-271505

CA

SHUBHAM SINGHAL FL NO A5 VASUNDHRA ENCLAVE ND 96

14.01.2020


136.

RU835585256GB

D-271492

GB

Sushil Bansal H 1179 SEC 8 Faridabad HR 121006

14.01.2020

Valuation Purpose

137.

RP445982361SG

D-271474

SG

D MITTAL H 148 SEC 9 B CHD 160009

14.01.2020

Valuation Purpose ,

End Use

138.

CY102772124AU

D-735

AU

ALOKA ORIGNAL 1768/131 SHANTI NAGAR TRI NAGAR DELHI -35

13.01.2020

Valuation Purpose

139.

CF131894235AU

D-726

AU

ANITA GAUTAM MOHALLA- NAUSHARA , BALRAMPUR U.P-271201

13.01.2020

Valuation Purpose

140.

CK070299051DE

D-699

DE

AGNISWAN INV PVT LTD. 125C G.F SHAHPUR JAT ND-110049

13.01.2020

Valuation Purpose

141.

CH087729886US

D-688,689

USA

SANGEET CHOPRA 8275 DURGA PURI HAIBOWAL KALAN LUDHINA 141001PUNJAB

13.01.2020

Valuation Purpose

142.

RP207238943SG

D-271191

SG

SAWHNEY PRAKUL H.NO 42 LANE NO 1 GARDEN AVENUE PO VINAYAK BAZAR J AND K 180016

13.01.2020


143.

RB884427906SG

D-271202

SG

Unit 2 Synergy Buildingh 2 DL Hauz Khas New Delhi 110016

13.01.2020

Valuation Purpose ,

End Use

144.

RP857426530CN

D-271230

CN

Manoj Thakur Semi Native Web Soln HAri Swaran Niwas Opp Lakshmi Nagar Temple Shimla HP

13.01.2020

Valuation Purpose ,

End Use

145.

RE87574234GR

D-271270

GR

Sun Source Energy P LTD B 14 SEC 132 Noida 201301

13.01.2020

Valuation Purpose ,

End Use

146.

LP540046843MY

D-271329

MY

SANTOSH SINGH KANPUR RD D 5 94 SEC D LDA COLONY LUCKHNOW UP 226012

13.01.2020

Valuation Purpose

147.

RR952357163CZ

D-271319

CZ

SINGHALAM HNO 334 SEC 2 PANCHKULA 134112

13.01.2020

Valuation Purpose

148.

LP102641574AU

D-271320

AU

AMIT KR AGGARWAL HNO 10 BEHIND THANE NAI BASTI PILIBHIT 262001

13.01.2020

Valuation Purpose

149.

RP833869697CN

D-271315

CN

KANIKA 196 GOVIND KHAND JHILMIL COLONY SHAHDARA ND 95

13.01.2020

Valuation Purpose

150.

RV299401855CN

D-271312

CN

RANI BAJAJ 18/5 OLD RAJENDER NGR ND 60

13.01.2020

Valuation Purpose

151.

LP540049782MY

D-271288

MY

Kamaljjit Singh Pok Mig SEC 2 Rohini New Delhi 110085

13.01.2020

Valuation Purpose

152.

RF783814614SG

D-271284

SG

Belal Khan C 304 Taj Enclave Geeta Colony New Delhi 110031

13.01.2020


153.

RB88787092SG

D-271244

SG

Sharma Ji Aon Bulidung Tower 2 GRR 122007

13.01.2020

Valuation Purpose

154.

RV355015232CN

D-653

CN

Ravinder Kumar B139 Gautam Puri PH2 Badarpur Delhi 110044

13.01.2020

Valuation Purpose ,

End Use

155.

CB150289968US

D-642

USA

SANTOSH JHA MEERA TYAGI C377, AVANT SEC 1 ROHINI ND-110085

13.01.2020

Valuation Purpose

156.

CB150289971US

D-643

USA

RIYA AGGARWAL MEERA TYAGI C-377 AVANT SEC-1, ROHINI ND-110085

13.01.2020

Valuation Purpose

157.

CF207124773US

D-743

USA

GOVIND SINGH GREWAL 8A PANCHSHEEL MARG CHANAKYAPURI ND-110021

13.01.2020

Valuation Purpose ,

End Use

158.

CJ498977235US

D-744

USA

RAJESH KUMAR SHARMA B50 JOSHI COLONY 201 FLAT NO.2ND FLOOR MANDAWALI I.P EXTENSION ND-110092

13.01.2020

Valuation Purpose ,

End Use

159.

EE004096605RU

D-222673

RU

Nlang Mbola D6/13C Vasant Vihar New Delhi 110057

13.01.2020


160.

EE170563916TH

D-222672

TH

Adv JAspreet Singh H-18 Lajpat Nagar Ludhiana 141002

13.01.2020

Valuation Purpose ,

End Use

161.

EJ250299234AU

D-222524

AU

NITIN GARG NO 7 90/36 AB MALVIYA NGR ND 17

13.01.2020


162.

EE014995996RU

D-222525

RU

KUKUERA LNNA SRI VRINDADARAN DHAM ROOM NO 311 VRIDAVAN UP 281121

13.01.2020

Valuation Purpose

163.

EP067908000RU

D222526-528,533

RU

KULDIP SINGH DINGRA 3 TEES JANUARY MARG ND 11

13.01.2020

Valuation Purpose

164.

EX031837947SG

D-222521

SG

INDERJIT SINGH 305 TOWER B BESTECH BUSNIESS SEC 66 MOHALI PB 160066

13.01.2020

Valuation Purpose

165.

EJ250281485AU

D-222522

AU

GURLEEN KAUR UG GIRLS HOSTEL NO 11 AGRICULTURAL UNIVERSITY LUDHIANA PB 141004

13.01.2020


166.

EJ250226886AU

D-222515

AU

BALDEV SINGH DHILLON 1170 JAWALA NAGAR NARAINGHAR AMRITSAR PB 143001

13.01.2020

Valuation Purpose ,

End Use

167.

EE201168060CA

D-222648

CA

Ankit Mittal C 583 1st Floor Azadpur New Delhi 110033

13.01.2020

Valuation Purpose ,

End Use

168.

EA496751985NL

D-222628

NL

N Th T69 Jnu Campus New Delhi 110067

13.01.2020

Valuation Purpose ,

End Use

169.

EE072502934PH

D-222198

PH

GURSAHIE SINGH PAPA VPO BABA BAKALA AMRITSAR PB 143001

11.01.2020

Valuation Purpose

170.

ES192746200KR

D-222167

KR

CHONDEN KOREAN CAFÉ RI MITHA NALHA GAON BEHIND GREEN HOTEL BHAGSU RD DMELEODGANJ KANGRA HP 176219

11.01.2020

Valuation Purpose ,

End Use

171.

EN055081715JP

D-222183

JP

Vikas Maurya 19/13 3rd Floor West Patel Nagar New Delhi 110008

11.01.2020

Valuation Purpose ,

End Use

172.

LB121856683GB

D-290051

GB

MASTER GURPREET BADWAL HAVELI NO 57 HOSHIARPUR GARHSHANKAR MAHILPUR 146105

11.01.2020

Valuation Purpose ,

End Use

173.

LB103145007GB

D-290034

GB

MANISH KR. 6214 GOVIND SINGH RD BEGUMPUR VILL NEAR SHIV MANDIR ND 17

11.01.2020


174.

LB103144995GB

D-290034

GB

PREETI NAYAL 12/67 A 3/F TILAK NAGAR ND 18

11.01.2020


175.

LO021833720GB

D-290028

GB

ABHINEET TANEJA HOUSE NO 1459 SEC 11 PANCHKULA HR 134109

11.01.2020

Valuation Purpose ,

End Use

176.

LB104217425GB

D-290015

GB

UJAGAR SINGH PLOT NO 32 NAVYUG BLOCK VISHNU GARDEN NEAR VANDNA MODEL ND 18

11.01.2020

Valuation Purpose ,

End Use

177.

RP840039580CN

D-271115

CN

SHAKUN SAINI C 56 1ST FL SEWAK PARK DWARKA MOD UTTAM NAGAR NEAR METRO PILLAR NO 768 USHA MANDIR RD ND 110059

11.01.2020

Valuation Purpose ,

End Use

178.

RU351839070NL

D-271159

NL

DEVANG BHANDARI B 5 301 WORLD SPA WEST SEC 30 GGR 122001

11.01.2020

Valuation Purpose ,

End Use

179.

RU637815464NL

D-271157

VARUN BANSAL B 6 F/F ROHIT KUNJ PITAMPURA ND 34

11.01.2020

Valuation Purpose ,

End Use

180.

RU637861883NL

D-271150

NL

NEERAJ MEHRA C 273 THE CREST SEC 54 GGR 122011

11.01.2020

Valuation Purpose ,

End Use

181.

RU293420082NL

D-271146

NL

ANKITA JAIN PLY GALLARY SASTRI CHOWK CHURCH COMPLEX GORAKHPUR 273001

11.01.2020

Valuation Purpose ,

End Use

182.

RU637828715NL

D-271142

NL

ABHIJIT DEY A 1/278 SUSHANT LOK PH 2 SEC 55 GGR 122003

11.01.2020

Valuation Purpose ,

End Use

183.

RU637690557NL

D-271143

NL

RUPAM BANSAL B 6 F/F ROHIT KUNJ PITAMPURA ND 34

11.01.2020

Valuation Purpose ,

End Use

184.

EJ250254330AU

D-222473

AU

ANITA SONI HOUSE NO 4981 MALYANWARA NEAR MATA CHOWK REWARI HR 123401

11.01.2020

Valuation Purpose ,

End Use

185.

EB711508359CN

D-222454

CN

Nitin Pachel 17-86 87 2nd Floor Geeta Colony DL 110031

11.01.2020

Valuation Purpose

186.

EV916710665CN

D-222446

CN

Yajurav Gupta E 1901 Dasnae The Jewel Of Noida SEC 75 Meerut UP 201301

11.01.2020

Valuation Purpose

187.

EA30677865CN

D-222394

CN

MUHIMDDIN MOHD LANE 4 JOHRI FARM OKHLA ND 25

11.01.2020

Valuation Purpose ,

End Use

188.

EE169183120TH

D-222392

TH

RAGHAV GOGIA 4319/3 ANSARI RD PRAYGANJ ND 2

11.01.2020

Valuation Purpose

189.

EA276398971HK

D-222384

HK

Tanuj Kr HNo 1023 Hig Complex SEC 9 Vasundhara GHZ 201012

11.01.2020

Valuation Purpose

190.

EE018917549RU

D-222342

RU

Sumit Banga 453 Sarai Sainik Farms New Delhi 110068

11.01.2020


191.

CH087708387US

D-621

USA

Jwala Nagar Shahdara 224 Gali No5 Delhi 110032

11.01.2020


192.

CB150287074US

D-618

USA

SURESH PASWAN 10/108 F, J-10 BLOCK NEAR TAGOR GARDEN M.S . RAJOURI GARDEN DELHI 110027

11.01.2020

Valuation Purpose

193.

CB150287030US

D-615

USA

SANTOSH JHA MEERA TYAAGI ,C-377, AVEN SEC 1 ROHINI SECTOR 1 NEW DELHI 110085

11.01.2020

Valuation Purpose

194.

CM290329138USD-616

USA

BALI WORLD SPORTS PLOT : C102/ A30 PHASE-7 ,INDUSTRIAL AREA, MOHALI PUNJAB 160055 INDIA

11.01.2020

Valuation Purpose

195.

CB150287012US

D-613

USA

RIYA AGGARWAL M EERA TYAGI , C-377, AVAN SEC-1 ROHINI SECTOR 1 , NEW DELHI -110085

11.01.2020

Valuation Purpose

196.

CB150285422US

D-610

USA

SANTOSH JHA MEERA TYAGI C-377, AVANT SEC 1, ND85

11.01.2020

Valuation Purpose

197.

CB150287043US

D-605

USA

SURESH PASWAN 10/108 F, J BLOCKNEAR TAGOR GARDEN RAZORI GARDEN DELHI 27

11.01.2020

Valuation Purpose

198.

CB150287057US

D-606

USA

SANTOSH JHA MEERA TYAGI C-377, AVANT SEC 1, ND85

11.01.2020

Valuation Purpose

199.

CJ207119606US

D-486

USA

Vinos Chopra 3803 DLF Phase4 Gurgaon 122009

11.01.2020

Valuation Purpose

200.

EE801910866TW

D-222115

TW

MATTA SPORTS MR. SANJEEV 950 GURUDWARA MKT RANI BAGH ND 110034

10.01.2020

Valuation Purpose

201.

LP540040845MY

D-270868

MY

Nasir Rasool Pamay Safapora Manasbal Ganderbal J&K 193504

10.01.2020

Valuation Purpose ,

End Use

202.

RC060039834UA

D-270996

UA

Bhupendra Yaau A 126/1 Str NO 2 Shahdra New Delhi 110094

10.01.2020

Valuation Purpose ,

End Use

203.

RB884366827SG

D-270906

SG

Michael Korchia 71 Lodhi Estate KK Birla Lane 2nd Floor New Delhi 110003

10.01.2020


204.

RZ378692832GB

D-270897

GB

ANOOP ASHANA PROPERTIES 754 AWADHPURI TARN GT RD LAKHANPUR 208024

10.01.2020


205.

RZ378692829GB

D-270898

GB

ARUNESH PANDEY S7 A CO OPERATIVE INDUSTRIAL ESTATE NADA NGR KANPUR 208022

10.01.2020


206.

LP540032742MY

D-270888

MY

Nasir Rasool Pamy Safapora Manasabal Ganderbal J&K 193504

10.01.2020

Valuation Purpose ,

End Use

207.

RF780766716SG

D-271026

SG

Rishabh Solanki BH 13 East Shalimar Bagh New Delhi 110088

10.01.2020

Valuation Purpose ,

End Use

208.

RZ954478575GB

D-270960

GB

ABHISHEK SHARMA DEHRADUN SUDHWALA VCHOWK DEHRADUN 248007

10.01.2020

Valuation Purpose ,

End Use

209.

RT382372477NL

D-270954

NL

FIROZ NASIR HNO 67P/22 SEC 22 HUDA MRKT SEC 22A GGR 122015

10.01.2020

Valuation Purpose ,

End Use

210.

RY220805135IL

D-270918

IL

ALIKA VYAS E 101 THE PALM SPRINGS GOLF COURSE RD GGR HR 122002

10.01.2020


211.

CD438443928IN

D-560

IN

2ND FLOOR 74/1 NEAR GURUDWARA NO. 1 GOVINDPURI GALI NO. 1 ND19

10.01.2020

Proof of PBE Export Invoice

212.

CD160005087MT

D-553

MT

PAM NAGINA SINGH A233/15 AWAS VIKAS COLONY SHAHPUR GORAKPUR UP

10.01.2020

Valuation Purpose

213.

CP237210453PL

d-554

PL

R. S. MISHRA #304 SAI ASHRAI APT. OPP NIST DWARKA ND78

10.01.2020

Valuation Purpose

214.

CJ49846180US

D-527

USA

ANIL KAUSHIK MANAGING DIRECTOR CROSSBOW INTERNATIONAL PVT. LTD 274 A BLOCK 4 SEC 12 PRATAP VIHAR GHAZIABAD 201009

10.01.2020

Valuation Purpose ,

End Use & Arms Licenses

215.

CH087204340US

D-516

USA

Sarla Robert H.No. 26 ST Jhon’s Church Compound Mehrauli New Delhi 110030

10.01.2020

Valuation Purpose

216.

CH087305533US

D-506

USA

TANU THALUR H. NO. 336 WARD 10 SHISHAMATTI DHALPUR KULLU HIMACHAL PARDESH 175101

10.01.2020

Valuation Purpose ,

End Use

217.

CO982621961RO

D-500

RO

BIJU SIVAM PILLAI DEPT. OF CT VS, QRG HEALTHCITY SEC 16 FARIDABA

10.01.2020

Valuation Purpose

218.

CB107668273US

D-495

USA

KAV ENGINEERING AND MARKETING PVT LTD C-3 UGF MOHAN GARDAN UTTAM NAGR ND59

10.01.2020

Valuation Purpose ,

End Use & Arms Licenses

219.

CL649327866DE

D-563

DE

KAPOOR STEEL CRAFTS RACE COURSE UTTARAHAND OATEL ROAD 33 - 248001 DEHRADUN

10.01.2020

Valuation Purpose ,

End Use

220.

CD504224020IN

D-561

IN

CHAWLA MERDICOS 351516, REGHAR PUR NEW DELHI - INDIA

10.01.2020

Proof of PBE Export Invoice

221.

CP949224215HK

D-534

HK

PREETI PATHAK B26 SEC 49 OPP. PRAYAG HOSPITAL NOIDA UP

10.01.2020

Valuation Purpose

222.

LP540033460MY

D-270843

MY

Himanshu NArila 350 Mota Singh Nagar Jalandhar PB 144001

09.01.2020

Valuation Purpose

223.

LP540075310MY

D-270827

MY

Vipul Vijayran 293 Shivani Appts Plot No 18 SEC 12 Dwarka New Delhi 110078

09.01.2020

Valuation Purpose ,

End Use

224.

LP539985830MY

D-270818

MY

Rahul Tomer N Friends Coper New Delhi 110025

09.01.2020


225.

LP539965778MY

D-270811

MY

Daksh Dr. H.No. 21 Police Line Near Victoria Meerut 250002

09.01.2020


226.

RS237736757DE

D-270778

DE

MITHUN CHATERJEE H.NO L 114 NO 13 PANCHSHEEL VIHAR NR APEJAY SCHOOL ND 17

09.01.2020

Valuation Purpose

227.

RD010243761HK

D-270779

HK

NIKHIL MADAN 433 SURYA APT PLOT NO 14 DWARKA ND 75

09.01.2020

Valuation Purpose

228.

RO132333413RU

D-270771

RU

VADNA SINGH UAKHIYATI GALI NO 3 MUZAFFAR NAGAR 251001

09.01.2020

Valuation Purpose ,

End Use

229.

RO165330777TH

D-270772

TH

ANUJ H.NO 1272 PH 3B2 MOHALI 160059

09.01.2020

Valuation Purpose ,

End Use

230.

RR279559390TH

D-270768

TH

Shiksha Saroki Pradhan H.No. 209 3/F Gautam New Delhi 110049

09.01.2020

NOC From P&Q

231.

EJ249914905AU

D-222011

AU

Navereet Kaur 480 Mota Singh Nagar Jalandhar PB 144001

09.01.2020


232.

EP985883330US

D-221933

USA

Abbas Raza Mohalla Sapri Near Bus Stand Chamba 176310

09.01.2020

Valuation Purpose ,

End Use

233.

EE807836055TW

D-221922

TW

Rishi Sood 5/39 Old Rajinder Nagara New Delhi 110060

09.01.2020

Valuation Purpose

234.

CH086550342US

D-399

USA

SHIKHAR GUPTA, 4 DEFENCE COLONY MARKET, ND24

09.01.2020

Valuation Purpose

235.

CB107668123US

D-395

USA

JASBIR SINGH SRA, H.NO 20970, ST.NO 2/2 BATHINDA PB 151001

09.01.2020

Valuation Purpose ,

End Use

236.

CH087111118US

D-390

USA

JITENDER KUMAR, GRND FLR, UTTAM NAGAR 714A

09.01.2020

Valuation Purpose

237.

CH086863915US

D-384,391

USA

RABIYA IQBAL, 722A RUBY LODGE, HADI NAGAR, DHURRA MAFI, ALIGARH,202001

09.01.2020

Valuation Purpose

238.

CH087128317US

D-377

USA

SHEILA MAITHEL, 1 BHATIA POTTERIES RD, GHAZIABAD UP201001

09.01.2020

Valuation Purpose

239.

CP407531724CN

D-375

CN

MANISH SINGHAL, EA-1/5 INDERPURI ND12

09.01.2020

Valuation Purpose

240.

CF350501952NL

D-367

NL

SBS STATE TECHNICAL CAMPUS, LALIT SHARMA, A-8, MOGA RD, ALEWALA, FIROZPUR 152004 PB

09.01.2020

Valuation Purpose

241.

CD627053405NL

D-364

NL

ROHIT PRASAD, GREATER KAILASH W-149 PART 1, ND48

09.01.2020

Valuation Purpose

242.

CD160312136NL

D-356

NL

CAPT. CHETHAN , 425 FIELD HOSPITAL, POONCH DISTT. C/O 56APO, 185101 POONCH JK

09.01.2020

Valuation Purpose

243.

CB150286900US

D-342

USA

Neelu Kumari, A-126 Sector-3, Dwarka New Delhi 110078

09.01.2020

Valuation Purpose ,

End Use

244.

CC01565668ES

D-330

ES

AJAY CHAUHAN, 4TH FLR, 59 NORTH MODEL TOWN ND9

09.01.2020

Arms Licenses & Valuation Purpose ,

End Use

245.

CP290878041AE

D-323

AE

PARVEEN RANI, C/O HOSHIYAR SINGH, PLOT NO 8 G/F TILANGPUR KOTLA VIHAR NANGLOI ND43

09.01.2020

Valuation Purpose

246.

CA680081262AT

D-314

AT

DR. LAILA AHMADI, C67 2ND FLR, LAJPAT NAGAR 1, ND24

09.01.2020

Valuation Purpose

247.

CP005288323ID

D-287

ID

VIVEK KUMAR JAISWAL 2324 AMBA BATTERY LAL BANE LAW HARJENDAR NAGAR KANPUR

09.01.2020

Valuation Purpose

248.

CP290875014AE

D-281

AE

GURVINDER SINGH FLAT 201 IIND FLOOR BLK M PH 2 MAYA GARDEN CHD 140638

09.01.2020

Valuation Purpose

249.

RH118667013TR

D-270633

TR

SUSHANT SACHAN AIROOF TECH . PVT. LTD 6/F PARAS TRINITY SEC 63 CRPF RD GGR 122011

08.01.2020

Valuation Purpose

250.

RU397146110NL

D-270576

NL

To Col. Sunil Kr C 4/3 DLF PH 1 DLF City GGR HR 122002

08.01.2020

Valuation Purpose ,

End Use

251.

RP838639364CN

D-270558

CN

DIVYA BHATT H.NO 2716 SEC 23 GR INFRONT OF COMMUNITY CENTRE GGR 122017

08.01.2020

Valuation Purpose

252.

RU379503756NL

D-270555

NL

CHETAN SOOD SHOP NO 141/2 CHD PB 160112

08.01.2020

Valuation Purpose ,

End Use

253.

RU637615825NL

D-270552

NL

JALBHAWAN DUHAN SULCHANL WARD NO 3 NARNAUND HR 125038

08.01.2020

Valuation Purpose ,

End Use

254.

RB884330677SG

D-270550

SG

Mohit Khurana Indirapuram 875 1st Floor Shakti Khand 4 GHZ UP 201014

08.01.2020

Valuation Purpose ,

End Use

255.

RB883544146SG

D-270517

SG

SUSHANT SACHAN AIROOF TECH . PVT. LTD 6/F PARAS TRINITY SEC 63 CRPF RD GGR 122011

08.01.2020

Valuation Purpose ,

End Use

256.

RB883467577SG

D-270496

SG

Mohit Gulati Villa 2/1 Jaypee Greens Pari Chowk Land 2 Noida 201306

08.01.2020

Valuation Purpose ,

End Use

257.

EB711100423CN

D-221852

CN

AYUSH SOOD A 94 SEC 55 NOIDA 1ST FL UP 201307

08.01.2020

Valuation Purpose

258.

ES283546004KR

D-221853

KR

MANJEET JHA KOINDO TRADINGH PVT LTD 191 F/F SHAHPUR ND 49

08.01.2020

Valuation Purpose

259.

EV759768392CN

D-221844

CN

Pushpreet Singh Kalra 16/61 Punjabi Bagh West New Delhi 110026

08.01.2020

Valuation Purpose

260.

EV915688152CN

D-221836

CN

Rohan Machao C 9/9853 2nd Floor SEC C Pocket 9 New Delhi 110070

08.01.2020

Valuation Purpose

261.

EE028949118OM

D-221822

OM

Jaidev Dihuri B 4/36 SAfdarjung Enclave New Delhi 110029

08.01.2020

Valuation Purpose ,

End Use

262.

EV760115455CN

D-221815

CN

Jaideep Singh 2451 Opposite LIC Building Gaushalla RD Abohar Fazika PB 152116

08.01.2020

Valuation Purpose

263.

EV760102712CN

D-221810

CN

YOGESH GUPTA UNIQE ELECTRICALS AND REFRIGRATION SHOP NO 1724 TANSILDAR GALI DARIYAGANJ ND 02

08.01.2020

Valuation Purpose

264.

EA460925185CN

D-221802

CN

SAHIL SALIYA C./O SUFERIMA IAR PRODUCTS VILL HAROING KARNAL HR 132114

08.01.2020

Valuation Purpose ,

End Use

265.

EV915278594CN

D-221803

CN

ANMOL SINGH C9/9 DLF CITY PH 1 GR HR 122002

08.01.2020

Valuation Purpose

266.

EB710665738CN

D-221795

CN

SHARAD VERMA 132 LRP CHAURAHA LAKHIMPUR KHERI 262701

08.01.2020

Valuation Purpose ,

End Use

267.

EB019515073KR

D-221796

KR

MANJEET JHA KOINDO TRADINGH PVT LTD 191 F/F SHAHPUR ND 49

08.01.2020

Valuation Purpose

268.

EE801912345TW

D-221907

TW

MR. SANJEEV MATTA MATTA SPORTS 950 GURDWARA MKT RANI BAGH ND 110034

08.01.2020

Valuation Purpose

269.

EE801912323TW

D-221905

TW

MATTA SPORTS 950 GURUDWARA MKT RANI BAGH ND 110034 MR. SANJEEV MATTA

08.01.2020

Valuation Purpose

270.

CJ173848722US

D-239

USA

VI Dubey People For Animals-Faridabad H.NO.-1262 SEC-55 (121004) Faridabad Haryana

08.01.2020

Valuation Purpose ,

End Use

271.

CP048375532TR

D-216

TR

Brajesh Kumar Plot No. 30/2, Loni Road Mohan Nagar Ghaziabad UP 201007

08.01.2020

Valuation Purpose ,

End Use

272.

RU293573819NL

D-270434

NL

RAKESH CHOUDHARY MAGNATI MARELLI CP 1 ANNANT RAJ TECH PARK SEC 8 GR 122050

07.01.2020


273.

RU637397595NL

D-270427

NL

Rajeev Sharma C6/6254 Vasant Kunj New Delhi 110070

07.01.2020

Valuation Purpose ,

End Use

274.

RH137475546TR

D-270416

TR

Vishal Mehra C 168 SEC 65 Noida 201301

07.01.2020

Valuation Purpose ,

End Use

275.

RU637851387NL

D-270410

NL

ASHISH ARUNKUMAR BANERJEE 4 WOODSTOCK G/F NIRUANA COUNTRY SPUTH CITY 2 SEC 50 GGR 122018

07.01.2020

Valuation Purpose ,

End Use

276.

LB103144806GB

D-290003

GB

1-C/76 Namdhani Colony Ramesh Nagar New Delhi 110015

07.01.2020

Valuation Purpose ,

End Use

277.

EJ007216018SA

D-221340

SA

Hoorjabi Begum Str Mahoi Markanpur Fatehpur 212645

07.01.2020

Valuation Purpose ,

End Use

278.

EG259690283KR

D-221707

KR

SHREE WELKIN APEX 5 MAHAVIR VIHAR COMPLEX RATHYATRA VARANASI 221010

07.01.2020

Valuation Purpose

279.

EC759783678CN

D-221702

CN

SANDEEP MEHRA SHIV SHANKAR ADNESIVE 1/7304 GALI NO 5 EAST GORAKHPUR PARK SHAHDARA ND 32

07.01.2020

Valuation Purpose

280.

EV915797974CN

D-221679

CN

Nitin Dua KC 120 Block KAvi Nagar GHZ 201002

07.01.2020

Valuation Purpose ,

End Use

281.

EV915975595CN

D-221667

CN

Ramkishan Thakur Shanti Café Village CHallab Post Office Kasol HP 175105

07.01.2020

Valuation Purpose ,

End Use

282.

EB888475650FR

D-221622

FR

Himanshu Singh Tower 5603 Green Village SEC 48 GR HR 122004

07.01.2020


283.

CH087408728US

D-157

USA

Verma AShet C-2 Gulmohar Park First Floor New Delhi 110049

07.01.2020

Valuation Purpose ,

End Use

284.

CH086503705US

D-151

USA

Sangeet Chopra Aloe World Gym 8275 Durga Puri Haibowal Kalan ST 15 Ludhiana PB 141001

07.01.2020

Valuation Purpose

285.

CP378860028CN

D-135

CN

Kanwar Gaurav Model Town B2/3 New Delhi 110009

07.01.2020

Valuation Purpose

286.

CP404179518CN

D-133

CN

Vikas Chauhan Ixia Street Vatika City SEC-49 Flat No.72 Tower 5 Gurgaon HR

07.01.2020

Valuation Purpose

287.

CJ207061265US

D-91

USA

Aomdm Pvt Ltd G-15 3rd Floor Rajouri Garden New Delhi 110027

07.01.2020

Valuation Purpose

288.

CY115320539US

D-68

USA

Rohit Gupta Tivoli Gsrden Chattarpur Mandir Mehrauli New Delhi 110074

07.01.2020

Valuation Purpose

289.

CF131663501AU

D-57

AU

Mohit Hupta H No 15 Rd No.5 Punjabi Bagh Extn Club RD New Delhi 110026

07.01.2020

Valuation Purpose

290.

CP008221056ID

D-54

ID

Amjad Husain H No.0015 P Mohalla Takita Surya Vihar Gorakhnath Dist Gorakhpur UP

07.01.2020

Valuation Purpose

291.

CP290875028AE

D-45

AE

Avtar Singh Flat No 102 1st Floor Phase 2 Maya Garden Vip Road Zirakpur 140603

07.01.2020

Valuation Purpose

292.

CP290875031AE

D-43

AE

KUlraj Ban 146 Sector 11/A Chandigarh 160011

07.01.2020

Valuation Purpose

293.

RR320242123TH

D-270379

TH

Sonal Gupta D5/36 Sanga New Delhi 110080

06.01.2020

NOC From P&Q

294.

EE203821500CA

D-221435

CA

Nikhil Jain C 5A 150 C A 150 Janakpuri New Delhi 1100058

06.01.2020


295.

EE201054442CA

D-221429

CA

Poonam 322223 Pink Rose Society SEC 49 D Chd PB 160047

06.01.2020

Valuation Purpose

296.

EA926155579CN

D-221414

CN

Smaksh Oberoi 6/9 W. Patel Nagar NEw Delhi 110008

06.01.2020

Valuation Purpose

297.

EX213873855SG

D-221405

SG

Pallavi Gupta D 333 IFL Defence Colony New Delhi 110024

06.01.2020

Valuation Purpose ,

End Use

298.

EV760010295CN

D-221558

CN

PAYAL DAWAN F 74 KAMLA NAGAR ARA UP 282005

06.01.2020

Valuation Purpose

299.

EC105955798BE

D-221554

BE

SATYA DUTT J 27A JANGPURA EXTN. ND 14

06.01.2020

Valuation Purpose

300.

EP861308809US

D-221552

USA

TARUN DAGAR FCA 1180 BLOCK C SGM NAGAR NEAR BADKHAL LAKE SEC 48 FARIDABAD 121001

06.01.2020

Valuation Purpose

301.

CM290324144US

D-25169

USA

Yatharth Dwivedi Vidhyanchal Marg Block BA Block B 82 Noida UP 201301

06.01.2020


302.

CP290873778AE

D-25131

AE

Gurvinder Singh Flat 201 IInd Floor Blk M PH 2 Maya Garden VIp Road Zirakpur 140603

06.01.2020

Valuation Purpose

303.

CP290873781AE

D-25129

AE

Avtar Singh Flat No 102 ISt Phase 2 Maya Garden VIp Road Zirakpur 140603

06.01.2020

Valuation Purpose

304.

CA830205512DE

D-25125

DE

Ranbir Raj Mehra Farm No 16 Road Silver Oak Farm Ghitorni Delhi 110030

06.01.2020

Valuation Purpose

305.

CD172628053DE

D-25120

DE

Mohd Subhan Colony Metro Station East of Kailash F-7 New Delhi 110065

06.01.2020

Valuation Purpose

306.

CJ207035985US

D-25110

USA

Reena Singh S10/208 Lala SUraj Bali MArg New Hyderabad Lucknow UP 226007

06.01.2020


307.

CC077157574NL

D-25098

NL

Hritik Handicraft 630 1st Floor Pocket 3 Paschim Puri New Delhi 110063

06.01.2020

Valuation Purpose

308.

CC084910564NL

D-25097

NL

Manoj Bhakatwaz Near Pujarian Street Haig Bhiwani Haryana 127021

06.01.2020

Valuation Purpose

309.

CJ498231713US

D-25087

USA

Prabhjot Singh House No 169 2nd Floor Sate Bank Colony New Delhi 110009

06.01.2020

Valuation Purpose

310.

CM290283745US

D-25082,25086

USA

Bali World Sports Plot C102/A 30 Ph-7 Industrial Area Mohali PB 160055

06.01.2020

Valuation Purpose

311.

RQ015769673SG

D-289674

SG

SAHIL GULATI D 47 KRISHNA PARK GROUND ND 110018

04.01.2020

Valuation Purpose

312.

RQ01576986SG

D-289672

SG

MEGHA JAIN AM 143 1ST FL SHALIMAR BAGH ND 110088

04.01.2020

Valuation Purpose

313.

LP539942715MY

D-289664

MY

RUPAM BANSAL B 6 1ST FL ROHIT KUNJ PITAMPURA ND 110034

04.01.2020

Valuation Purpose

314.

RQ015769449SG

D-289665

SG

SAHIL GULATI D 4 GALI NO 4 KRISHNA PARK GROUND ND 110018

04.01.2020

Valuation Purpose

315.

EA504899720CN

D-221359

CN

Vinod Jain Pvel Electonl 5 Export A 50 Jhilmil Delhi 110095

04.01.2020

Valuation Purpose ,

End Use

316.

EK111354506SA

D-221263

SA

Ranjeet Singh Ajall Nangal Ropar PB 140123

04.01.2020

Valuation Purpose ,

End Use

317.

EC909674857US

D-261637

USA

Yatinder Basal Plot No 45 First Floor Industrial Area Chadigarh 16001

04.01.2020

Valuation Purpose ,

End Use

318.

CC234770215CA

D-25060

CA

Arshdeep Singh Behal 25-C Bhai Randhir Singh Nagar Ludhiana PB 141001

04.01.2020

Valuation Purpose ,

End Use

319.

CY282892829DE

D-25059

DE

Achila Longchar Flat No.11 4th Floor Khirki Extension JC 36 Malviya Nagar New Delhi 110017

04.01.2020

Valuation Purpose

320.

CM852005084DE

D-25055

DE

T& Kmoter Pvt. Ltd. GA 2 B1 Mohan Extention Coopera Industrial Estate Mathura State New Delhi 110044

04.01.2020

Valuation Purpose

321.

CP024202489TH

D-25053

TH

Bamrat Kumar S 114/221 D Block Vasant Vihar Nepati Comp New Delhi Area Near Tamnna Specail School 110057

04.01.2020

Valuation Purpose

322.

CY517957911DE

D-25049

DE

Saurabh Kumar 1-1/136 3rd Floor SEC 16 Rohini 110089

04.01.2020

Valuation Purpose

323.

CC922157821SG

D-25037

SG

Libni Garg C-451 Opp Icare Hospital Sector 26 Noida UP 201301

04.01.2020

Valuation Purpose

324.

CP041748795TH

D-25036

TH

Aimi Iseda Jica India Office 11th Floor Hindustan Times House 18 20 Kasturba Gandhi Marg New Delhi 110001

04.01.2020

Valuation Purpose

325.

CL649326199DE

D-25035

USA

Prateek Anand A-13/15 Gurgaon HR 122002

04.01.2020

Valuation Purpose

326.

CJ174342901US

D-25034

USA

Nilanjan Basu Flat CM 208 Amrapali Village Nayay Khand II Indirapuram Near Kala Pathar More Ghaziabad UP 201010

04.01.2020

Valuation Purpose

327.

CL575515286NL

D-25029

NL

Vashishta Niwas Ghurkari Chowk Kangra HP

04.01.2020

Valuation Purpose

328.

CH086914847US

D-25024

USA

Anju Kalsi R-554 Shankar Road Rajmala Nagar Saanlal RD New Delhi 110060

04.01.2020

Valuation Purpose

329.

EJ249503879AU

D-221387

AU

Manzgan Brein Nishat Sri Nagar 191121

04.01.2020

NOC From Jewellery ppraiser

330.

EX213903061SG

D-221312

SG

Amit Srivastava Acme Digitek Solutions P LTd H 54-B Prag Lucknow UP 226001

04.01.2020

Valuation Purpose ,

End Use

331.

LC000004912US

D-270251

USA

Rajinder Parshad H 345 M Lane N 6 Shati Nagar J&K 180001

04.01.2020

Valuation Purpose ,

End Use

332.

LC000004909US

D-270248

USA

Chandra Prakash Vishwakarma HArayana Salempur Deoria UP 274509

04.01.2020


333.

LC000004905US

D-270244

USA

Shaksham Chopra 26/25 Ifl P.Bagh Chorpa-26

04.01.2020


334.

LC000004904US

D-270243

USA

VK Machine Works SOna Castings RD Sirhind Gobindgath PB 141001

04.01.2020

Valuation Purpose ,

End Use

335.

RB883283785SG

D-270230

SG

Amit Shrivastava B 54 Digitee Solutions Prag Narayan RD Lucknow UP 226001

04.01.2020

Valuation Purpose ,

End Use

336.

RB881117953SG

D-270228

SG

Rakhi Anand G 39 Lajpat Nagar 1 New Delhi 110024

04.01.2020

Valuation Purpose ,

End Use

337.

RF789727989SG

D-270223

SG

Shasank Saxena 57 Nehru Nagar Aish Bagh Lucknow UP 228004

04.01.2020


338.

RB880105313SG

D-270189

SG

Amrinder Hayer H.No. 68 SEC 19A UT Chandigarh PB 160019

04.01.2020


339.

RP797925629CN

D-270171

CN

Faizan Khan X-12 Basement Okhla PH2 Okhla PH 2 New Delhi 110020

04.01.2020

Valuation Purpose ,

End Use

340.

RB881039496SG

D-270168

SG

Abhideep Singh Sahi Urban Estate Phase 1 Kothi No. 86 PB 147002

04.01.2020

Valuation Purpose ,

End Use

341.

RB879060075SG

D-270154

SG

Mukesh Sharma SEC IV Lajpat Nagar Sahibabad Thoms School Ghz 201005

04.01.2020

Valuation Purpose

342.

RV278375837CN

D-270126

CN

Harcharan Singh H.No. 572 Indra Nagar Nangal Town PB 140124

04.01.2020

Valuation Purpose ,

End Use

343.

RV285048599CN

D-270120

CN

Syed Junaid H-749 II FC 69 Mohali PB 160055

04.01.2020

Valuation Purpose ,

End Use

344.

RF786023376SG

D-270119

SG

Inderdeep Bhatia 42/6 Opp Bank Baroda HP 173025

04.01.2020


345.

RF784447721SG

D-270116

SG

Amit Sharma NL 16/30 Barra 6 Kanpur UP 208027

04.01.2020

Valuation Purpose ,

End Use

RP783098786SG

D-270108

SG

Guna Sekaran H 31 Indraprastha Apt IP New Delhi 110092

04.01.2020

Valuation Purpose

346.

RI632527470NL

D-270002

NL

Anuj Mayur Vihar PH 1 Manu Apart 147 New Delhi 110071

03.01.2020

Valuation Purpose ,

End Use

347.

RP839159418CN

D-289806

CN

Ankur Gupta 2 Gurmandi Main GT bRd Opp Peari Gas Agency New Delhi 110007

03.01.2020

Valuation Purpose ,

End Use

348.

RF7852482270SG

D-289802

SG

Ahmad Flat NO 28 C 12 SEC 3 Rohini NR Naharpur New Delhi 110085

03.01.2020

Valuation Purpose

349.

RV283329089CN

D-289793

CN

Digiwebit Sohitions Pvt Ltd 22/A Upper Ground Floor WB Block Shekarpur New Delhi 110092

03.01.2020

Valuation Purpose ,

End Use

350.

RF783672363SG

D-289788

SG

Tanya Sood 35 A Golf Lnks Archibishop Makajos MArg New Delhi 110003

03.01.2020

Valuation Purpose

351.

RB875493323SG

D-289779

SG

Danish Hyes G 74 Backside Ground Floor Muradi RD Batla House Jamia Nagar New Delhi 110025

03.01.2020

Valuation Purpose ,

End Use

352.

RB8880170966SG

D-289761

SG

Rijay Bhaumik A 18 3rd Floor Jangpra Extension New Delhi 110014

03.01.2020

Valuation Purpose ,

End Use

353.

RB879736167SG

D-289758

SG

Aman A10 Gali No.2 Chaner Vihar Indrapratha Extenssion DL 110092

03.01.2020

Valuation Purpose ,

End Use

354.

RP833470065CN

D-289751

CN

Hemant Saini 1621/1 Mahavir Pura Gurgaon HR 122001

03.01.2020

Valuation Purpose ,

End Use

355.

RF783096428SG

D-289749

SG

Anurag Goyal/Apex Meter Controls 699 Prem Nagar Gali NO.7 Yamuna Nagar HR

03.01.2020

Valuation Purpose

356.

RP839653549CN

D-289741

CN

Mohd Shafi Mulbik Chiktan Khardoon Chitan Kargil J&K 194109

03.01.2020

Valuation Purpose ,

End Use

357.

EP985482366US

D-221280

USA

Gaurav Golchha Mini Meters MFR Co Pvt. Ltd. Pl 112 SEC 68 IMT Balab Garh HR 121004

03.01.2020

Valuation Purpose ,

End Use

358.

EE019766862IL

D-221278

IL

Paradise Mount ABI Cdhen 902 Joshi Karol Bagh New Delhi 110005

03.01.2020

Valuation Purpose ,

End Use

359.

EC105911806BE

D-221277

BE

Rakesh Kumar 104 APT Chandganj Lucknow UP 226024

03.01.2020

Valuation Purpose ,

End Use

360.

EH003778735SG

D-221215

SG

Sandan Parkash Singh C-9 Rajouri Anand Samagam Charit Rust New Delhi 110027

03.01.2020

Valuation Purpose ,

End Use

361.

EB897223835FR

D-221198

FR

Tower 5603 Parsunath Greeen SEC 48 GGR HR 122004

03.01.2020


362.

EG644495195JP

D-221070

JP

Kanpur Aunpuncter Clinic CPI LTD E 78 G.Floor G Kailash PH 1 New Delhi 110048

03.01.2020

Valuation Purpose ,

End Use

363.

EA286939583HK

D-221063

HK

Sandeep Bubey TMB Bettery India LLP E124 SEC 63 NOida UP 201301

03.01.2020

Valuation Purpose ,

End Use

364.

CH086921940US

D-25013

USA

Avi Naturals B-39/9 Durga Street Manjpur Delhi 110053

03.01.2020

Valuation Purpose

365.

CF671218400US

D-25001

USA

Capt R.G Gupta Mrs Corp 4852/24 2nd Floor Ansari Rd Darya Ganj New Delhi 11002

03.01.2020

Valuation Purpose

366.

CJ206253808US

D-25004

USA

Prashant Bana House 2466 SEC 8 Faridabad HR 121006

03.01.2020

Valuation Purpose

367.

CJ207024850US

D-24997-25000

USA

Balwinder Singh H.NO. 37 SEC 57 Sas Nagar Mohali PB 160055

03.01.2020

Valuation Purpose

368.

CC058798354NL

D-24994

NL

Chemtnan Analytical Industuments 205 BBA Local Shopping Centre New Delhi 110063

03.01.2020

Valuation Purpose ,

End Use

369.

CJ467091199DE

D-24977

DE

Village Toansa Sun Pharmaceutical Industries Ltd Po Rail Majra SBS Nagar 1 PB 144533

03.01.2020

Valuation Purpose ,

End Use

370.

CY524539941DE

D-24975

DE

Parkel Consumer Prod UP Uppuneet Mahajan Pantari Cafe Opp Chguhan Hosp. Gurdaspur PB 143531

03.01.2020

Valuation Purpose ,

End Use

371.

CY523808562DE

D-24968

DE

Yaseem Mahammadkhalifa 4/55 1st Floor Ebbikshidik Road Near Maliviya Nagar Market South Delhi

03.01.2020

Valuation Purpose ,

End Use

372.

CY524664516DE

D-24963

DE

Stic Travels Pvt Ltd. 2nd Floor Tower C Cyber Green DLF Phase III Gurgaon HR 122002

03.01.2020

Valuation Purpose ,

End Use

373.

RE999753520US

D-289734

USA

Kalpana Bhilwaza 428/4 Upper Anand Parbat NR Ramias School No 02 New Delhi 110055

02.01.2020


374.

RU399603753NL

D-289732

NL

Nikshubha Sharma Janakpuri C1/63 FF New Delhi 110058

02.01.2020

Valuation Purpose ,

End Use

375.

RF784545264SG

D-289698

SG

Shashank CHatterjee G 1417 Ground Floor CHittaranjan Park New Delhi 110019

02.01.2020

Valuation Purpose

376.

RF787908626SG

D-289611

SG

Minakshi Choudhary 223 Main Rd Vill Khichri Pur DL 91

02.01.2020


377.

RB876797958SG

D-289602

SG

Anand Khare D 120 IFL W.Patal Nagar New Delhi 110008

02.01.2020

Valuation Purpose

378.

LP539924115MY

D-289592

MY

Sushil Chandra Dehradun 566/6 Bell RD Town Gen UK 248002

02.01.2020


379.

RB872545976SG

D-289582

SG

Sadhvi Mahajan FL 702 Tower The Vilas DLF PH 2 GGR 122002

02.01.2020

Valuation Purpose ,

End Use

380.

RB875339465SG

D-289581

SG

R.K Lal E 1053 2FL Shaheed Ramphal CHowk SEC 7 New Delhi 110077

02.01.2020

NOC From W.P.C

381.

EA496807628NL

D-221163

NL

NISHANT HURA 34C BLOCK R DILSHAD GARDEN ND 95

02.01.2020

Valuation Purpose ,

End Use

382.

EE788058571TW

D-221147

TW

SONA SHARMA OFF NO 4 &5 LOWER G/FL TARA COMPLEX UDYOG VIHAR PH 1 GGN HR 122016

02.01.2020

Valuation Purpose ,

End Use

383.

EA496485499NL

D-221136

NL

SALMA AGWAN C10 3RD NIZAMUDIN N WEST ND 13

02.01.2020

Valuation Purpose ,

End Use

384.

EP485857459US

D-221137

USA

PRIYANKA SARDANA TOWER 11 1103 DLF MAG NOLIAS SEC 43 GOLF COURSE RD GGN 122002

02.01.2020

Valuation Purpose ,

End Use

385.

EZ104722488US

D-221120

USA

Himanshu Thakral Pocket L Flat 279 Sarita Vihar New Delhi 110076

02.01.2020

Valuation Purpose ,

End Use

386.

EN055334459JP

D-221107

JP

BALJIT AND CO 48 NEW SHAKTI NAGR NEAR BASTI JODHEWAL LDH 141007

02.01.2020

Valuation Purpose ,

End Use

387.

EA495908752NL

d-221108

NL

OCEAN THAKUR H.NO 1413 PH 2 DUGRI LDH 141013

02.01.2020

Valuation Purpose ,

End Use

388.

EN050642988JP

D-221100

JP

BALJIT AND CO 48 NEW SHAKTI NAGR NEAR BASTI JODHEWAL LDH 141007

02.01.2020

Valuation Purpose ,

End Use

389.

EA496469916NL

D-221096

NL

PARUKULTY PILLAI C 403 KAVEN APARTMENT ND 19

02.01.2020

Valuation Purpose ,

End Use

390.

EG670818813JP

D-221091

JP

SAPNA VERMA FLAT NO B1 F/F PLOT NO 2/1 WARD NO 2 JADUSHALA RD HARDIK APPART. MAHRAULI ND 33

02.01.2020

Valuation Purpose ,

End Use

391.

EE332647735NG

D-221029

NG

IGUMA LEWIS NO C 61/1 AND C 61/2 MES 100 SQYOS RANJEET VIHAR ND 41

02.01.2020

Valuation Purpose ,

End Use

392.

CG01544499DE

D-24960

DE

Jasbir Sachdev D-29 South Extension Part 2 New Delhi 110049

02.01.2020

Valuation Purpose

393.

CG015370339DE

D-24952

DE

Tarun Jain B3/163 UGF Janakpuri New Delhi 110058

02.01.2020

Valuation Purpose

394.

CG015371745DE

D-24951,24956

DE

Shashank Marwah A 63 Sixth Floor DLF Capital Greens Karampura Moti Nagar New Delhi 110015

02.01.2020

Valuation Purpose

395.

CH087131903US

D-24932

USA

Harish Hasija 1201 Basil Tower Sallon Varndaas Golf Course Road Gurgaon HR 122002

02.01.2020

Valuation Purpose

396.

CJ206825253US

D-24910,24911,24916

USA

Balwinder Singh H.NO. 37 SEC 57 Sas Nagar Mohali PB 160055

02.01.2020

Valuation Purpose

397.

CH083371885US

D-24908

USA

Ashok Yadav 11/12 Roshan Mandi Main Uttam Nagar Road Najfgarh New Delhi 110043

02.01.2020

Valuation Purpose

398.

CJ206313033US

D-24907

USA

Harjit Kaur 232 Giani Zail Singh Nagar Ropar Rup Nagar 140001

02.01.2020

Valuation Purpose

399.

CL017254225RU

D-24890

RU

Ajay Kumar Flat No.55 Plot No.16 SEC 12 Dwarka New Delhi 110078

02.01.2020

Valuation Purpose ,

End Use

400.

EH012816065US

D-262437

USA

MUZAFAR SHAH DLF PH 3 CYBER CITY LANE 3 U BLOCK NATHUPUR NEAR RBS GGR 122002

01.01.2020

Valuation Purpose ,

End Use

401.

ET124360536AO

D-26241

AO

AROHI KOCHIHAR 33DR ENCLAVE AIRPORT RD OTHER 143001

01.01.2020

Valuation Purpose ,

End Use

402.

EA296697864HK

D-262419

HK

SANJAY GUPTA RILTON ELECTRONICS 1681/33 BHAGIRATH PLACE CHANDNI CHOWK ND 110006

01.01.2020

Valuation Purpose ,

End Use

403.

EX213786365SG

D-262413

SG

DEEPAK ARYA WZ 74 A//1 GALI NO 1 MOHAN NAGAR PANKHA RD ND 110046

01.01.2020

Valuation Purpose ,

End Use

404.

EX213882168SG

D-262408

SG

GAURAV THAKUR H.NO 2740 SEC 23 NR COMMUNITY CENTR GR HAR

01.01.2020

Valuation Purpose ,

End Use

405.

EJ247545584AU

D-

RHYTHM SARAO H.NO 717 SEC 7 PANCHKULA 134109

01.01.2020

Valuation Purpose ,

End Use

406.

EJ249119641AU

D-262398

RANBIR SINGH H.NO 171/K WALI GALI GULABI BAGH JAGRAOMN LDH 142026

01.01.2020


407.

EA310778901HK

D-262385

HK

SHARIQ UMAR B 91 G/F MAIN RD KALKAJI ND 19

01.01.2020

Valuation Purpose ,

End Use

408.

EX213534106SG

D-262380

SG

VIRENDER SHIV MEDICAL HALL MAIN CHOWK OLD BUS STAND BHUNA SHIV MEDICAL HALL BHUNA A NAJMANDI FATEHABAD 125111

01.01.2020

Valuation Purpose

409.

EA454865465CN

D-262374

CN

YAVEESH VATS B 88 SEC 46 GAUTAM BUDDH NAGAR NOIDA 201301

01.01.2020

Valuation Purpose

410.

ED010100887TR

D-262358

TR

Harwinder Singh H 3006 SEC 71 Mohali PB 160071

01.01.2020

Valuation Purpose ,

End Use

411.

EG259313962KR

D-262345

KR

NIMSHAN JARO T-906/K 12 F/F SUKDEV NAGAR NEAR MUTHOOT FINCE OLLA MOBARKPUR ND 03

01.01.2020

Valuation Purpose

412.

EB867512768FR

D-262338

FR

Jally Pradett 105 Golf Links New Delhi 110003

01.01.2020

Valuation Purpose

413.

ES282507287KR

D-262330

KR

Sang Hwi Kim 213 1 FI Gujra Ranwala Town Part 3 North Gate New Delhi 110009

01.01.2020

Valuation Purpose

414.

EG259397392KR

D-262317

KR

KEZIAN GANGMEI GALI NO -20 BLOCK 8A KAUSHIK ENCL BURARI ND 84

01.01.2020

Valuation Purpose

415.

ES287424598KR

D-262315

KR

SKIN PLAN STHETHI REJURENTATION HAUZ KHAS A-24 ND 17

01.01.2020

Valuation Purpose ,

End Use

416.

EA286939597HK

D-262307, 262312,262316,262346,262367,262368,262420

HK

Sandeep Dubey Tmvb Bettery India LLP E124 SEC 63 Noida UP 201301

01.01.2020

Valuation Purpose

417.

EG259360392KR

D-262278

KR

NIKKA RAM SUIAN WALA GHATI JIWAN CIRCULAR RD BAJWA NAGAR LUDHIANA PB INDIA

01.01.2020

Valuation Purpose ,

End Use

418.

EH003772445SG

D-262276

SG

AKASH VISHNOI 3A/174 AZAD NAGAR KANPUR UP 208002

01.01.2020

Valuation Purpose

419.

EC909709834US

D-262266

USA

YATINDER BANSU ASTERVEDA HELTHCARE PVT LTD PL H 45 IFC PH 1 CHD 160001

01.01.2020

Valuation Purpose ,

End Use

420.

E171603435TH

D-262267

TH

NATIONAL BUREA OF PLANT GREETIC PUSA CAMPUS ND 12

01.01.2020

Valuation Purpose ,

End Use

421.

EV862171625FR

D-262256

FR

Saksham Cozpoohe SErwias PVt Ltd 224 Gali 6 Jwala Nag Shahdara New Delhi 110032

01.01.2020


422.

EE249176900CN

D-262260

CN

Bidyat Bhatancharyya Rajastan Antibitics LDT M 134 2 FC CP New Delhi 110001

01.01.2020

Valuation Purpose ,

End Use

423.

EE503634522AE

D-262249

AE

Jaykay 8 Gopinath Gali Batashan Khari Baoli New Delhi 110006

01.01.2020

Valuation Purpose ,

End Use

424.

EE182653548IL

D-262246

IL

Madan Khannan TG 2 C 1 Garden Estate MG RD GGR 122002

01.01.2020

Valuation Purpose ,

End Use

425.

EV760936844CN

D-262236

CN

Arita Jain G 604 10 Ave Gaun City 2 GBN Noida 201318

01.01.2020

Valuation Purpose

426.

LP143448289GB

D-292681

GB

Gaurav Garg Chowk Bazar Kankhal Haridwar 249408

31.12.2019

NOC From Jewellery

Valuation Purpose

427.

LP943646431GB

D-292679

GB

Kushal Reddu 9/17 Third Fkor Block 9 Old Rajender Nagar New Delhi 110060

31.12.2019

Valuation Purpose ,

End Use

428.

LP438420578GB

D-292677

GB

Piyush Singh B1/34 E SEC G Jankipuram Lucknow 226021

31.12.2019

Valuation Purpose

429.

LP972215147GB

D-292674

GB

Rajni Bala Yellow Kothi Garden Ave Abrol Nagar Pathnkot PB

31.12.2019

NOC From Jewellery

Valuation Purpose

430.

LP943838096GB

D-292671

GB

Megha Sharma Hno Q257 Pallav Puram Ph 2 Modpnam Meerut UP 250110

31.12.2019

Valuation Purpose ,

End Use

431.

EX213652978SG

D-262158

SG

SAMIRAN DEY A 4261 PANIPAT REFINERY TOWN SHIP PO DADLANA PANIPAT HR 132140

31.12.2019

Valuation Purpose

432.

EP440383689NZ

D-262159

NZ

GURPREET KAUR H 9495 ST NO 5 CHANDR LOK COLONMY ROHAN LUD 141001

31.12.2019

Valuation Purpose ,

End Use

433.

EB019376615KR

D-262160

KR

INTERNATIONAL A 26 POORI MARG MORDEN SCHOOL VASANT VIHAR ND 57

31.12.2019

Valuation Purpose ,

End Use

434.

EJ249522334AU

D-262152

AU

SHYAM DOGRA JBN SHIPPING SERVICE H 452 ST NO 2 GAD NGR BASANT AVE DOGRI LUD 141013

31.12.2019

Valuation Purpose ,

End Use

435.

EJ007289721SA

D-262146

SA

ZABIR ALI HARPUR TIWARI MAHARAJ GANJ PARTAUAL UP 273301

31.12.2019

Valuation Purpose

436.

EE171563002TH

D-262147

TH

SUNIL MITTAL BLOCK D 2 FL NO 5 C VIKAS PURI ND 18

31.12.2019

Valuation Purpose ,

End Use

437.

EJ249183724AU

D-262135

AU

HARMOHINDER SINGH 496 BHATIA NGR SUBHASH BHATIA HOSPITAL TOHANA FATEHABAD HR 125120

31.12.2019

Valuation Purpose ,

End Use

438.

EV913639882CN

D-262133

CN

TOPSALE TRADINGH 1-27 KARAM PURA NEW MOTI NGR ND 15

31.12.2019

Valuation Purpose ,

End Use

439.

EE332221810NG

D-262126

NG

PASTON OLATIDE MORSON A2/11 MAIN PANKHA RD JANAKPURI ND 58

31.12.2019

Valuation Purpose

440.

EE332109325NG

D-262127

NG

ADISA ISMAIL OLAMILEHR C90 RAJU PARK MASJID DEVILI ND 80

31.12.2019

Valuation Purpose ,

End Use

441.

EE181847180PH

D-262120

PH

NITIN ARJUN C43 DEFENCE COLONY ND 24

31.12.2019

Valuation Purpose

442.

EJ248963940AU

D-262116

AU

POOJA YADAV UG 277 -80 SHIV VIHAR WEST VIKAS NAGAR ND 59

31.12.2019

Valuation Purpose ,

End Use

443.

EX213788176SG

D-262112

SG

SURESH JOSHI SM NETWORKS G 19 G/F HEMKUNT CHAMBER 89 NEHRU PLACE ND 19

31.12.2019

Valuation Purpose

444.

EX21356236SG

D-262080

SG

GAUSIA IQBAL FLAT NO 8 86 CHAND APARTMENT Lane 3 indri farm jamia nagar okhla nd 25

31.12.2019

Valuation Purpose ,

End Use

445.

EX212942418SG

D-262060

SG

RAMESH SINGH 72 TAGORE GARDEN MATHURA GOVERDHAN RD MATHURA UP 281004

31.12.2019


446.

EQ016023888SG

D-262014

SG

MINI BAHUL 1101/10 GOVINDPURI RD ND 19

31.12.2019

Valuation Purpose ,

End Use

447.

EV914149664CN

D-262012

CN

PRAKHAR PAL PAL SWEETS ADARSH COLONY FAKROZA RALWAY FATAK MORADABAD UP 244001

31.12.2019

Valuation Purpose ,

End Use

448.

EX213722395SG

D-262008

SG

NAYYAR ELECTONICS 18/190 THE MALLRAM NARAYAN BAZA KANPUR UP 208001

31.12.2019

Valuation Purpose ,

End Use

449.

EP439710510NZ

D-262008

NZ

MOHINDER SINGH 51 SEC 1 SANJAY NGR JAMMU 180010

31.12.2019

Valuation Purpose

450.

EA496448774NL

D-261991

NL

SHAKTI GANESH A-37 3 FLOR ASHOK VIHAR PH 3 NEAR LAXMI BAI COLL ND 52

31.12.2019

Valuation Purpose ,

End Use

451.

EV912333773CN

D-261992

CN

SURESH KUMAR DAHIYAGNO 6 WARD RD KHARKHODA SONEPAT HR 131402

31.12.2019

Valuation Purpose ,

End Use

452.

CJ498423625US

D-24830

USA

Manikaran Singh 2827/19 G. Floor Beadon Pura Karol Bagh New Delhi 110005

31.12.2019

Valuation Purpose ,

End Use

453.

CJ206913267US

D-24821

USA

Halonix Technologies Pvt Ltd. Sharique Hussain Plot No. 5, SEC 12 IIE Sidc, Haidwar 249403

31.12.2019

Valuation Purpose ,

End Use

454.

CF338005796US

D-24820

USA

Manish Yadav Housing Board Society 1349 G.F. SEC-9 GGR Opp Govt. P.G. College SEC-9 GGR 122001

31.12.2019

Valuation Purpose ,

End Use

455.

CH085526611US

D-24815

USA

Aisha Verma WA-155 Shakarpur New Delhi 110092

31.12.2019

Valuation Purpose ,

End Use

456.

CJ173951870US

D-24771

USA

Luke Baker Luke & Mackenzie Baker 43 2nd Floor Double Storey New Rajinder Nagar New Delhi 110060

31.12.2019

Valuation Purpose ,

End Use

457.

CF032055875US

D-24749

USA

Tarun Beri 3-A GT RD. Putlighar Amritsar PB 143002

30.12.2019

Valuation Purpose

458.

CP915055433NG

D-24748

NG

Favour Lawrence S/o Late Sh. Bhagwan Singh Rz-668/13A Khno 668 G/F GaliNo. 27B Sadh Nagar Part 2 Palam Colony New Delhi

30.12.2019

Valuation Purpose

459.

CQ424930151CH

D-24744

CH

Kiran Suryoday Café Mrs. Nandanee Reception B-30/1D Gangabagh Colony Lanka Varanasi UP 221005

30.12.2019

Valuation Purpose

460.

CH085908156US

D-24721

USA

Juneja Tammy H.No. 353 SEC 9D Chandigarh

30.12.2019

Valuation Purpose ,

End Use

461.

RF78504112SG

D-289512

SG

Rishabh Jain Gulmohar Park B 40 None South DL 110049

30.12.2019

‘Drone’ - Restricted vide Notification No.16/2015-20 dated 27.07.2016 issued by DGFT.

462.

RB876320253SG

D-289510

SG

CONST. RAJEEV PANCHAL DL POLICE H.NO 115 NEAR SHIV MANDIR VILLAGE HALAMBI KHURD DL 110082

30.12.2019

Valuation Purpose ,

End Use

463.

RF082740916BE

D-370480

BE

Zaki Minsa Collection Kababwali Gali Baradari St Moradabad 244001

30.12.2019

Valuation Purpose

464.

EE203721824CA

D-261629

CA

Varun KR E-17S/F Aravk Garments Pvt Ltd SEC 6 Noida 201301

30.12.2019


465.

EE189313172CA

D-261851

CA

Jatinder Singh 45 B Pratap Nagar Patiala PB

30.12.2019

Valuation Purpose ,

End Use

466.

EH003768565SG

D-261844

SG

AJESH GUPTA PLOT NO 16 IT PARK SEC 22 PANCKULA 134109

30.12.2019

Valuation Purpose ,

End Use

467.

EJ666276308JP

D-261829

JP

Tazim Ah Labrex Corporation 3022 SEC A Pocket B S Vasant Kunj New Delhi 110070

30.12.2019

Valuation Purpose

468.

ET124310234AU

D-261972

AU

Kochar Associates Pty Ltd Sanjay Kochare C1/1137 Vasant Kunj New Delhi 110070

30.12.2019

NOC From Wild Life

469.

EA925873009CN

D-261925

CN

ELAINE RODRIG SANTOSH KUMAR NAMDA AULI RD SUNIL NR FOREST 246433 JOSHIMATH

28.12.2019

Valuation Purpose

470.

EH003742165SG

D-261886

SG

Hardik Gossain A-85 4/F Inderpuri New Delhi 110012

28.12.2019

Valuation Purpose ,

End Use

471.

EA280731758CN

D-261879

CN

Dr Fazia Bukhari HNO 171 Chani Rama Malik Markt Jammu 180015

28.12.2019

Valuation Purpose ,

End Use

472.

RL337247133EE

D-289453

EE

SANIL BADHANI NO 70 INDUSTRAL AREA PH 1 TOWER A UBER CHD 160002

28.12.2019

Valuation Purpose

473.

RL337241983EE

D-289454

EE

STUTI PANSARI NO 70 INDUSTRIAL AREA PH 1 TOWER NO AFL 2 UBER LUD 160002

28.12.2019

Valuation Purpose

474.

RL337241161EE

D-289455

EE

PRAVEEN KUMAR MOHAN SEC 67 UBER NOIDA UP 201301

28.12.2019

Valuation Purpose

475.

RL337241847EE

(Total 72 Parcels)

EE

Dlf Phase 5 Sector 43 Uber GGR 122002

28.12.2019

Valuation Purpose

476.

EX213782227SG

D-261801

SG

ANKUR GUPTA QUICK CLEAN PVT LTD C-91/7 WAZIRPUR INDUSTRIAL AREA WAZIRPUR ND 52

28.12.2019

Valuation Purpose

477.

EE201406864QA

D-261798

QA

STAR TECHOGICGIES B-1 626 2 FLOR NEA JANAKPURI EAST METRO STATION OPP METRO PILLAR NO 572 PIN 58

28.12.2019

Valuation Purpose ,

End Use

478.

EX213318637SG

D-261790

SG

MD HUSSAIN TIGDOO NEAR IMT OFFICE KARGIL MD HUSSAIN TINGDO IKMT GALI KARGIL LADAKH JAMMU AND KASHMIR 194103

28.12.2019

Valuation Purpose ,

End Use

479.

EE182882611CA

D-261891

CA

HARVIR SINGH THE SAMRALA GOSLAN PB 141411

28.12.2019

Valuation Purpose ,

End Use

480.

ET903733628SG

D-261892

SG

ARIF MALIK 12-13 S/F S2S SQUARE GARH RD MEERUT 250001

28.12.2019

Valuation Purpose

481.

EB871404359FR

D-261933

FR

LAFULL POWER PREVOTGILL A163 HK HOUSE4 FLOR LADO SARAI ND 30

28.12.2019

Valuation Purpose

482.

EJ745254137JP

D-261933

JP

M/S MILHARD SALES PVT LTD 4772 HAUZ QAZI AJMARI GATE ND 6

28.12.2019

Valuation Purpose

483.

CV001684743ES

D-65181

ES

Akshika Jasrotia Co Kewl Krishan Near Govt Girls School Moalla Chountra District HP 176310

28.12.2019


484.

CM290293305US

D-24710

USA

Anshul Arora 1/6425 Area East Rohtash Nagar Shahdara New Delhi 110032

28.12.2019

Valuation Purpose ,

End Use

485.

CC718832860DK

D-24670

DK

Alain Delpirre Sunny Homestay Naddi Dharamsala, Kangra HP 176216

28.12.2019

Valuation Purpose

486.

CD397661767JP

D-24644

JP

Vikram Mittal Mittal Teas, GF-6 27 Barakhamba Rd New Delhi 110001

28.12.2019

Valuation Purpose ,

End Use

487.

CH086209986US

D-24700

USA

Dilsher Sandhu 27-A Ranjit Aue Amiritser 143001

28.12.2019

Valuation Purpose

488.

CH084288442US

D-24692

USA

Varun Bajaj House NO –B7/12 Krishna Nagar Delhi 110051

28.12.2019

Valuation Purpose

489.

RH118035263TR

D-289457

TR

NITIN KHANDEWAL OFC NO 405 4 FL BESTECH BUSSINESS TOWER MOHALI SEC 66 MOHALI PB 160062

28.12.2019

Valuation Purpose ,

End Use

490.

CV287121570NL

D-65179

NL

Rajiv Jain B-40Gulmohar Park New Delhi 110049

27.12.2019

Valuation Purpose

491.

CS238701365DE

D-24640

DE

None Bavlee Kaur, Gurah Ore Bankshi Nagar H.No. 105, JK 180001

27.12.2019

Valuation Purpose

492.

CF131283503AU

D-24621

AU

Angiras Exim Pvt Ltd, A B 101 Rampuri NR Surya Nagar Ghaziabad UP 201011

27.12.2019

Valuation Purpose

493.

CG015199322DE

D-24617

DE

Anuj Silswal Saraswatiputam Miyanwala PO Harrawala Dehradun UK 248160

27.12.2019

Valuation Purpose

494.

CG015317758DE

D-24606

DE

Raghav Sharma A-11 West Patel Nagar New Delhi 110008

27.12.2019

Valuation Purpose

495.

EB019287844KR

D-261720

KR

ECO PARYAVARAN ENGINEER CONSLT ECO BHAWAN E-207 INDUSTRIAL AREA PH VIII B SEC 74 MOHALI PB 160071

27.12.2019

Valuation Purpose

496.

EB001348525HK

D-261588

HK

ARSHAD NASOOR ROOM 009 ASSITECH KHASLA SCHOOL OF IT HAUZ KAS ND 16

27.12.2019

Valuation Purpose ,

End Use

497.

EE181513235IL

D-261582

IL

RANA KAMAL KSR PRISES ABOVE RANA LOHARI RD DADRI HR 127306

27.12.2019

Valuation Purpose ,

End Use

498.

LB882807549GB

D-292667

GB

KUMAR KARAN KRANT AND ASHIMA KUMAR 312 E SPACE NIRANA COUNTRY SEC 50 GGR HR 122018

27.12.2019

NOC From P&Q

499.

LB103144219GB

D-292661

GB

MANISH YADAV C-11 SHIV APPARTMENT POCKET 2 SEC 34 ND 39

27.12.2019

Valuation Purpose ,

End Use

500.

LO021757626GB

D-292661

GB

PROBIR DEBNATH 5G DEEPA PLOT 10 IP EXT PATPARGANJ ND 92

27.12.2019

Valuation Purpose ,

End Use

501.

LP943646224GB

D-292657

GB

MRIDULSTH CGM RESIDENSE KAVERI BLOCK LTTC RAJ NAG GHZ 201002

27.12.2019

Valuation Purpose

502.

LB203116184GB

D-292655

GB

JATAN GOYAL 152/20 GEETAPURI KHANGARUS GOMTI NAGAR LUCKNOW UP 226010

27.12.2019


503.

LP028782877GB

D-292641

BISHVA C H 800 GFC SANIPURA JHASA GGR 122003

27.12.2019

Valuation Purpose

504.

LO010868127GB

D-292642

GB

ALBA FERAT ORES 158/3-B OFC ENCLAVE RAJPUR RD DEHRADUN UK 248001

27.12.2019

Valuation Purpose

505.

RL337241918EE

D-289380

EE

VIDYA MALHOTRA JAIN DLF PH SEC 43 UBER GGR 122002

27.12.2019

Valuation Purpose

506.

RL337245693EE

D-289379

EE

ATUL GUPTA DLF PH SEC 43 UBER GGR 122002

27.12.2019

Valuation Purpose

507.

RL337246212EE

D-289378

EE

TARAJ AGARWAL DLF PH SEC 43 UBER GGR 122002

27.12.2019

Valuation Purpose

508.

RL337241997EE

D-289377

EE

NEHA MATHUR DLF PH SEC 43 UBER GGR 122002

27.12.2019

Valuation Purpose

509.

RL33724

list 22.docx · Web viewS.No. Parcel Tracking ID Country of Origin Receiver’s Name and Address...

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Transcript of list 22.docx · Web viewS.No. Parcel Tracking ID Country of Origin Receiver’s Name and Address...