neuland laboratories limited statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16...

26
Sl.NO First Name Middle Name Last Name Address Amount Due(in Rs.) Due Date for transfer to IEPF 1 RAM CHANDER GUPTA F/U -171 VISHAKHA ENCLAVE PITAM PURA DELHI 350.00 16-AUG-2016 2 BHIM SINGH CHAUHAN W.Z.1096 NANGAL RAYA NEW DELHI 700.00 16-AUG-2016 3 PREM CHAND MANGLA E-6/10 LAJPAT RAI CHOWK KRISHAN NAGAR DELHI 700.00 16-AUG-2016 4 POONAM 159 AM SHALIMAR BAGH DELHI 350.00 16-AUG-2016 5 REKH BAHADUR THAPA 12 BASANT NEW DELHI 350.00 16-AUG-2016 6 CHETAN PRAKASH C-2/41, IA COMPLEX VASANT VIHAR NEW DELHI 1050.00 16-AUG-2016 7 GANDAK INVESTMENTS P LTD 432 SOMDATT CHAMBER II BHIKAJI CAMA PLACE NEW DELHI 350.00 16-AUG-2016 8 PUSHPA PANGTEY CA /15-D, MUNIRKA PHASE II NEW DELHI 350.00 16-AUG-2016 9 ANURAG KUMAR D 2/2037 VASANT KUNJ NEW DELHI 875.00 16-AUG-2016 10 NALINI RANJAN SINHA C-2, ISPATIKA APARTMENT DWARKA NEW DELHI 700.00 16-AUG-2016 11 SHIVPUJAN SINGH HOUSEN NO A - 8-43 ROHINI DELHI 350.00 16-AUG-2016 12 NARESH KUMAR GHOGAR HNO 428-E POCKET 2 MAYUR VIHAR PHASE 1 DELHI 350.00 16-AUG-2016 13 ASHWANI SHARMA 75,HARGOVIND ENCLAVE VIKAS MARG EXTENSION DELHI 700.00 16-AUG-2016 14 RANI GARG 421-D FRIENDS COLONY GALI NO 6 G T RD SHAHADRA DELHI 350.00 16-AUG-2016 15 ASHOK KUMAR HOUSE NO 1778 SECTOR 16 FARIDABAD 350.00 16-AUG-2016 16 DINESH VERMA 181-L MODEL TOWN SONIPAT HARYANA 18.00 16-AUG-2016 17 NEENA RANI GUPTA SHEFFALI INDUSTRIES E-35 INDUSTRIAL AREA PANIPAT 350.00 16-AUG-2016 Statement Showing Unclaimed dividend for the Financial Year 2008-2009 as on August 14, 2015 NEULAND LABORATORIES LIMITED

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Page 1: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

Sl.NO First Name Middle Name Last

Name

Address Amount Due(in

Rs.)

Due Date for

transfer to IEPF

1 RAM CHANDER GUPTA F/U -171 VISHAKHA ENCLAVE

PITAM PURA DELHI

350.00 16-AUG-2016

2 BHIM SINGH CHAUHAN W.Z.1096 NANGAL RAYA NEW

DELHI

700.00 16-AUG-2016

3 PREM CHAND MANGLA E-6/10 LAJPAT RAI CHOWK

KRISHAN NAGAR DELHI

700.00 16-AUG-2016

4 POONAM 159 AM SHALIMAR BAGH

DELHI

350.00 16-AUG-2016

5 REKH BAHADUR THAPA 12 BASANT NEW DELHI 350.00 16-AUG-2016

6 CHETAN PRAKASH C-2/41, IA COMPLEX VASANT

VIHAR NEW DELHI

1050.00 16-AUG-2016

7 GANDAK INVESTMENTS P LTD 432 SOMDATT CHAMBER II

BHIKAJI CAMA PLACE NEW

DELHI

350.00 16-AUG-2016

8 PUSHPA PANGTEY CA /15-D, MUNIRKA PHASE II

NEW DELHI

350.00 16-AUG-2016

9 ANURAG KUMAR D 2/2037 VASANT KUNJ NEW

DELHI

875.00 16-AUG-2016

10 NALINI RANJAN SINHA C-2, ISPATIKA APARTMENT

DWARKA NEW DELHI

700.00 16-AUG-2016

11 SHIVPUJAN SINGH HOUSEN NO A - 8-43 ROHINI

DELHI

350.00 16-AUG-2016

12 NARESH KUMAR GHOGAR HNO 428-E POCKET 2 MAYUR

VIHAR PHASE 1 DELHI

350.00 16-AUG-2016

13 ASHWANI SHARMA 75,HARGOVIND ENCLAVE

VIKAS MARG EXTENSION

DELHI

700.00 16-AUG-2016

14 RANI GARG 421-D FRIENDS COLONY GALI

NO 6 G T RD SHAHADRA

DELHI

350.00 16-AUG-2016

15 ASHOK KUMAR HOUSE NO 1778 SECTOR 16

FARIDABAD

350.00 16-AUG-2016

16 DINESH VERMA 181-L MODEL TOWN SONIPAT

HARYANA

18.00 16-AUG-2016

17 NEENA RANI GUPTA SHEFFALI INDUSTRIES E-35

INDUSTRIAL AREA PANIPAT

350.00 16-AUG-2016

Statement Showing Unclaimed dividend for the Financial Year 2008-2009 as on August 14, 2015

NEULAND LABORATORIES LIMITED

Page 2: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

18 ONKAR NATH C/O BANSAL ENGG WORKS

AHATA NAND PURI GULL

ROAD LUDHIANA

175.00 16-AUG-2016

19 GURDIAL CHAND 534/2 HOUSEFED COMPLEX

PHASE -2 OPP PHULLANWAL

PAKHOWAL ROAD LUDHIANA

PUNJAB

350.00 16-AUG-2016

20 INDIRA AGGARWAL H NO 1901 BHUSHAN PURA

AMRITSAR

350.00 16-AUG-2016

21 AJAY MAHAJAN DR . AJAY MAHAJAN,

DALHOUSIE ROAD,

PATHANKOT PUNJAB

175.00 16-AUG-2016

22 RAMESH KUMARI 423 B TANK PATIALA PUNJAB 350.00 16-AUG-2016

23 PRATIBHA GUPTA H NO.1216 1ST FLOOR

SECTOR-8C CHANDIGARH

350.00 16-AUG-2016

24 HARMIT SINGH HNO 1244 SECTOR 44-B

CHANDIGARH UT

350.00 16-AUG-2016

25 RAJINDER KAUR SODHI H NO 579 B SECTOR 46 A

CHANDIGARH

350.00 16-AUG-2016

26 SOMYA III F-33/7 1ST FLOOR RAM

KISHAN KUNJ NEHRU NAGAR

GHAZIABAD U.P.

350.00 16-AUG-2016

27 SUDHIR KUMAR JAIN C 606 ICON APARTMENT PLOT

NO GM -04 SECTOR CHI-03

DISTT GAUTAM BUDH NAGAR

GREATER NOIDA

700.00 16-AUG-2016

28 ANIL AGRAWAL 3/18 MENDU COMPOUND

MARRIS ROAD ALIGARH

350.00 16-AUG-2016

29 YATEENDRA KUMAR JAIN 223,PATTHAR MANDI

SHIKOHABAD

DIST.FIROZABAD

700.00 16-AUG-2016

30 MAMTA SINHA 2241 SAROJANI KUNJ GAIL

GAON DIBIYAPUR AURAIYA

350.00 16-AUG-2016

31 SARASWATE BEN PATEL 26/59, BIRHANA ROAD

KANPUR

350.00 16-AUG-2016

32 GOPAL DAS KIRAN G UTWANI 12,

MAHADEVA APPTS 118/350 B,

KAUSHAL PURI KANPUR

175.00 16-AUG-2016

33 BHARTI TANDON H NO 184 BLOCK C SHYAM

NAGAR KANPUR

350.00 16-AUG-2016

34 UMESH CHAND AGARWAL C/O LAXMI COLD STORAGE

THANDI SARAK

FARRUKHABAD

350.00 16-AUG-2016

Page 3: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

35 NEERJA KUMAR 17-B HASTING ROAD NYAY

MARG GAYATRI KUTIR

ALLAHABAD

350.00 16-AUG-2016

36 RAHUL KAPOOR M 22 OBSERVATORY

COMPLEX LODHI COLONY

LODHI ROAD, NEW DELHI

350.00 16-AUG-2016

37 NARENDRA KUMAR SRIVASTAVA78 TAZI KHANA RAKABGANJ

LUCKNOW

875.00 16-AUG-2016

38 POONAM DHINGRA W/O BAL RAM DHINGRA 23

SAYYAD WARA BUDAVAN UP

1050.00 16-AUG-2016

39 SIDDHARTH MALIK III/6 TUBE WELL COLONY

AMBALA ROAD NR CANAL

SAHARANPUR U P

350.00 16-AUG-2016

40 ANURADHA KHATRI 59/7 RAJPUR ROAD DEHRA

DUN

700.00 16-AUG-2016

41 SHIVESH KUMAR SINGH 115 NEHRU COLONEY

DHARAMPUR DEHARDUN

350.00 16-AUG-2016

42 BRIJ MOHAN A 162 DEFENCE COLONY

MEERUT CANTT

350.00 16-AUG-2016

43 DR RAJIV SAXENA NETRA NIDAN EYE HOSPITAL

BANK ROAD GORAKHPUR U P

700.00 16-AUG-2016

44 SUSHILA DEVI JAIN W/O D C JAIN 288 CIVIL

LINES LALITPUR

350.00 16-AUG-2016

45 KAILASH CHAND JAIN 49,MANGAL VIHAR SCHEME-5

ALWAR (RAJ)

350.00 16-AUG-2016

46 ALPANA PAREEK 715 JOSHI HOUSE PAN-KA-

DARIBA JAIPUR RAJ

350.00 16-AUG-2016

47 VIMLA MODI 9 P SHANTI NAGAR SIROHI 350.00 16-AUG-2016

48 AMBA DEVI AJMERA 200 B RK COLONY BHILWARA

RAJ

350.00 16-AUG-2016

49 GEETA JHURANI C/O SAMPAT KOTHARI 157,

VAKIL COLONY BHILWAR

350.00 16-AUG-2016

50 KAVITA JHURANI C/O SAMPAT KOTHARI 157,

VAKIL COLONY BHILWARA

350.00 16-AUG-2016

51 MANJU SHARMA B- 91 , TRIVENI NAGAR

SCHEME GOPALPURA BY PASS

JAIPUR JAIPUR

350.00 16-AUG-2016

52 SUBHASH CHANDAR DHAKA C-100 BASANT VIHAR

JHUNJHUNU

350.00 16-AUG-2016

Page 4: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

53 DURGA KANWAR MERTIA PANCHAYAT SAMITI STAFF Q

N 6 ADARSH COLONY BILARA

DIST JODHPUR (RAJ)

700.00 16-AUG-2016

54 ANU SONI BALOTRA GAS SERVICES

PACHPADRA ROAD BALOTRA

1033.00 16-AUG-2016

55 ASHOK KUMAR SMANGILAL KANSARO KA VAS

BALOTRA RAJASTHAN

263.00 16-AUG-2016

56 JEEVO DEVI C/O SURESH L JAIN POST

SINDHARI DIST BARMER

RAJASTHAN

350.00 16-AUG-2016

57 MEENA P PATEL SHIVANI SECURITIES, 64,

STAR SHOPPING CENTRE,

3RD. FLOOR, 20- NEW

JAGNATH, RAJKOT.

700.00 16-AUG-2016

58 JYOTI M MOTWANI RICHI RICH 20 NEW JAGNATH

NR RAM KRISHNA DAIRY

RAJKOT

350.00 16-AUG-2016

59 SRINIVASA RAO JASTI B 101 GANGOTRI COMPLEX

KALAWAD ROAD I O C

COLONY RAJKOT GUJARAT

60.00 16-AUG-2016

60 USHA PATEL 83 VRUDAVAN SOCIETY OPP

NAYARI FILTER PLANT

KALAWAD ROAD RAJKOT

350.00 16-AUG-2016

61 PRAVINCHANDRAJ SADRANI JUBILEE TEX DYEING &

P.WORKS WHITE HOUSE

STATION ROAD NAVAGADH

175.00 16-AUG-2016

62 JIVRAJBHAI KARMA SHIBHAI SAVALIASAVALIA BHAVAN' 9- STATION

PLOT OPP PRIMARY SCHOOL

NO II LANE DHORAJI

88.00 16-AUG-2016

63 VASANTLAL JIVRAJBHAI SAVALIA SAVALIA BHAVAN' 9- STATION

PLOT OPP PRIMARY SCHOOL

NO II LANE DHORAJI

88.00 16-AUG-2016

64 SANTABEN BABULAL BHUT DERASAR STREET VIA

DHORAJI MOTIMARAO PO

RAJKOT DT

350.00 16-AUG-2016

65 BHAVESH NAGINDAS VARIA BLOCK NO.102, SHETRUNJAY

APP., NEAR JALANI JAAR,

PIPLA STREET, JAMNAGAR

175.00 16-AUG-2016

Page 5: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

66 KASHMIRA R GHUMRA RAJENDRA CLOTH STORES

CENTRAL BANK ROAD

JAMNAGAR

350.00 16-AUG-2016

67 GUNVANTIBEN D SHAH 4 MAHAVIR NAGAR JINTAN

ROAD SURENDRA NAGAR

700.00 16-AUG-2016

68 VIRBALABEN D TRIVEDI MALIYA PA, DIST.

SURENDRANAGAR,

WADHWAN.

700.00 16-AUG-2016

69 JANAK A SONI NEAR COLLEGE OPP.BRAMA

KUMARI MUMBAI

350.00 16-AUG-2016

70 VINUBHAI RATILAL PANCHAL A/2/3 KESHAV PARK OPP

AKASH TOWER JUDGES

BUNGLOW ROAD AHMEDABAD

140.00 16-AUG-2016

71 MAHENDRA M PANCHAL G 31 SWAMYAMBHU APPT NR

AAZAD SOCIETY AHMEDABAD

175.00 16-AUG-2016

72 PANNABEN ASHOKKUMAR JOSHI C/O SHETH K T HIGH SCHOOL

AT & PO TA KHEDBRAHMA

DIST SABARKANTHA

88.00 16-AUG-2016

73 HIRABEN M CHAUDHARI17 SHANKAR NAGAR OPP

DAIRY HIGH WAY MEHSANA

350.00 16-AUG-2016

74 PATEL VISHNUKUMAR SEDHABHAI45/46 BALOL NAGAR SOCIETY

KANSA ROAD VISNAGAR

VISNAGAR

350.00 16-AUG-2016

75 GOPALA KRISHNA GURLINKA E W S 1290 KPHB COLONY

KUKATPALLY HYDERABAD

1050.00 16-AUG-2016

76 RAJDEEP SHARMA 48,MALIYAN STREET, NEAR

SAHRANPUR CHOWK,

DEHRADUN

350.00 16-AUG-2016

77 MD GHUFRAN AHMED BALAJEE INVESTMENT VISHNU

BHAWAN SAKCHI MILLS AREA

JAMSHEDPUR-1

350.00 16-AUG-2016

78 JAGPAL SINGH 203 SHASTRI NAGAR

AMRITSAR

350.00 16-AUG-2016

79 GEETA BAI 203 SHASTRI NAGAR

AMRITSAR

4.00 16-AUG-2016

80 BHANUMATIBENVINODKUMAR LIMBACHIYA12,ROYAL NAGAR SOCIETY IN

FRONT NIRMA MODHERA

ROAD,MAHESANA

350.00 16-AUG-2016

Page 6: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

81 SHIVAJI A HNO.1-174/2

UPSTAIRS,SNEHAPURI

COLONY

BORABANDA,HYDERABAD

350.00 16-AUG-2016

82 GAJENDER SAKLECHA 39,SITARAM PARK COLONY

INDORE

350.00 16-AUG-2016

83 URVASHI S SHROFF O/O.LABDHI

INVESTMENT,10/1419 OPP.B

O I,SUBHASH CHOWK

GOPIPURA,SURAT -1

350.00 16-AUG-2016

84 NIKITA CHHABARIA C/O.L C JAWRANI 273,CIVIL

LINES HARDOI (U.P)

700.00 16-AUG-2016

85 ARUNA SRI GOKINA 3-503 DIVYASHAKTI APTS

AMEERPET HYDERABAD

350.00 16-AUG-2016

86 CENTURY CONSULTANTS LTD 21, ASHOK MARG LUCKNOW 350.00 16-AUG-2016

87 MONA KANT 2, TELEGRAPH LANE NEW

DELHI

350.00 16-AUG-2016

88 VIRENDER KUMAR M/S MANRAJ MUSSADILAL

4058,NAYA BAZAR DELHI

350.00 16-AUG-2016

89 DEEPTI DWIVEDI F-19 DESU COLONY TRIPOLIA

GURMANDI DELHI

350.00 16-AUG-2016

90 ASHOK KUMAR SHARMA Q 17 MODEL TOWN DELHI 350.00 16-AUG-2016

91 MANI RAM GUPTA A-6 GREEN PARK MAIN NEW

DELHI

350.00 16-AUG-2016

92 WARUN NAYAR 259 RPS SHEIKH SARAI PHASE

I NEW DELHI

350.00 16-AUG-2016

93 MADHUMITA HARI C/O.RAJIV MALHOTRA D-

6,PRESS ENCLAVE NEW DELHI

350.00 16-AUG-2016

94 RAMCHAND CHAWLA PARVATI DEVI,96,GANGOTRI

APARTEMENT F-

BLOCK,VIKASPURI NEW DELHI

350.00 16-AUG-2016

95 RAJNI KWATRA B-II-12 LAJPAT NAGAR NEW

DELHI

350.00 16-AUG-2016

96 SANJEEV SETHI C/O KAMAL KWATRA J-6/77

RAJOURI GARDEN NEW DELHI

350.00 16-AUG-2016

97 SAMIR SAHA H-140 NARAINA VIHAR NEW

DELHI

700.00 16-AUG-2016

98 SUDAM SARKAR WZ-119-A NARIANA VILLAGE

NEW DELHI

1050.00 16-AUG-2016

Page 7: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

99 MAMTA SINGHAL C/O MA BALJEET SINGH

YADAV H NO 306 GALI NO 2

NEAR SULTAN APARTMENTS

SAIDULLA JAB VILLAGE DELHI

350.00 16-AUG-2016

100 RAKESH KUMAR 5/666, MEHRAULI NEW DELHI 350.00 16-AUG-2016

101 SHIV RATAN TAPARIA 1803,RAJGARH COLONY PARK

MARG GANDHI NAGAR,DELHI

350.00 16-AUG-2016

102 RITA D DESAI 32 VAISHALI SOCIETY NEAR

MENTAL HOSPITAL KARELI

BAUG BARODA

350.00 16-AUG-2016

103 MODI SHITALBHEN R PLOT NO 11 RADHAKRISHNA

SOCIETY ROAD BHARUCH

350.00 16-AUG-2016

104 HUSSAIN SAHEB K B-9/23 ONGC COLONY SURAT 350.00 16-AUG-2016

105 NIRAV MUKUNDBHAI PATEL 33 JANTA NAGAR SOC DT-

SURAT BARDOLI GUJARAT

4.00 16-AUG-2016

106 NAYNABEN SURESHBHAI PATEL NILKANTH RESIDENCY E1/404

CROSS ROAD, KOSAD, AMROLI

OPP. DGVCL OFFICE SURAT

350.00 16-AUG-2016

107 SHANTABEN K PATEL 102 NIRANJAN PARK

OPP.RAJMAHAL CINEMA, L H

ROAD SURAT

1050.00 16-AUG-2016

108 TARANG BHUPENDRA RAY C 7134 ONGC TOWN SHIP

NEW MAGADALLA SURAT

350.00 16-AUG-2016

109 NANUBHAI K BHANSALI C 15 SHANTINIKETAN APTS

SUMULDAIRY ROAD SURAT

350.00 16-AUG-2016

110 FIROZ KASIM CAPTAN 1/699, OPP VIDYAKUNJ

SCHOOL LUNSIKUI NAVSARI

350.00 16-AUG-2016

111 FAZAL M SHAIKH RENAISSANCE SECURITIES LTD

24 NANABHAI CHAMBER 3RD

FLOOR RUSTOM SIDHWA

ROAD FORT MUMBAI

175.00 16-AUG-2016

112 KALPESH PAREKH 222 KRISHNA CHOWK M J

MARKET BOMBAY

350.00 16-AUG-2016

113 SANJAY K KAPADIA 7/15 MORARJI VELJI BLDG

IST FLR DR M B VELKAR

STREET KALBADEVI ROAD

BOMBAY

350.00 16-AUG-2016

Page 8: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

114 MOHAMMED SOHIB RAHIMI WATCH CO 61

EBRAHIM REHMATULLA ROAD

NEAR J J HOSP PETROL PUMP

BOMBAY

350.00 16-AUG-2016

115 JIGNESH R JHAVERI 136/140 V V CHANDAN

STREET ZAVERI BHAVAN

BUILDING 2nd

FLOOR,VADGADI,MUMBAI

350.00 16-AUG-2016

116 PRAVINCHANDRAPANCHAL 46 SURAJ BUILDING ELPHIN

STONE ROAD MUMBAI INDIA

175.00 16-AUG-2016

117 JEROO RATTAN KHAMBATTA802-B GOOL VILLA DR

AMBEDKAR ROAD DADAR

MUMBAI

700.00 16-AUG-2016

118 LAXMANRAJ LODHA 17-A MADHUBAN APTS 60/61

WORLI HILL ROAD BOMBAY

350.00 16-AUG-2016

119 C A STANLEY MID EAST PORTFOLIO

MANAGEMENT LTD 144

ATLANTA 14TH FLOOR

NARIMAN POINT MUMBAI

700.00 16-AUG-2016

120 ANJALI SHARMA BAJAJ CAPITAL LTD 37,

HAMAM STREET FORT

MUMBAI

350.00 16-AUG-2016

121 KUMKUM VERMA 1/20 SECTOR VII CGS

COLONY ANTOP HILL

MUMBAI

175.00 16-AUG-2016

122 VIJI RAJ 58/2472 CGS QTRS SECTOR

VIII ANTOP HILL BOMBAY

350.00 16-AUG-2016

123 MANOJ JAIN A-242 TWIN TOWERS VEER

TWIN VEER SAVARKAR MARG

OPP SIDDHI VINAYAKA

TEMPLE PRABHADEVI MUMBAI

1050.00 16-AUG-2016

124 MINA P KIRPALANI 701, SAND PEBBLES 688

PERRY CROSS RD BANDRA

(W), MUMBAI

350.00 16-AUG-2016

125 CHARULATA A TRIVEDI 30/1602 KHERNAGAR

PRAGATI CO OP HSG SOCIETY

LTD BANDRA EAST BOMBAY

700.00 16-AUG-2016

126 SUMEET SINGH 2ND FLOOR SULTAN SINGH

BHUVAN PHIROZ SHAH ROAD

SANTACRUZ WEST MUMBAI

4.00 16-AUG-2016

Page 9: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

127 NISHIRIN MOHAMMED HUSAIN ALHASANAI BLOCK 'B' 5TH

FLOOR CHAPEL LANE

SANTACRUZ (W) MUMBAI

700.00 16-AUG-2016

128 MRUDULA MEHTA 7,SUJATA JUHU ROAD

SANTACRUZ (W) BOMBAY

350.00 16-AUG-2016

129 NARAYAN PAI B A3,JAY VILLA LINKING ROAD,

SANTACRUZ (WEST),MUMBAI

700.00 16-AUG-2016

130 JANICE P PAIS 3,GARDENIA,1ST FLOOR

33,BULLSROYCE COLONY

ROAD VAKOLA

BRIDGE,SANTACRUZ (E)

MUMBAI

700.00 16-AUG-2016

131 RAJESH LAXMIKANT THAKKER 302, 3RD FLOOR, MADHU-

MANAS, 100/101 AJMAL

ROAD VILE PARLE EAST

MUMBAI

175.00 16-AUG-2016

132 RAMESH TEJSE SHAH C-211 ALKA APTS S V ROAD

ANDHERI WEST BOMBAY

350.00 16-AUG-2016

133 SANJEEV MAHESHWARI E/502 AJIT NAGAR NEAR

JANAKALYAN SAHAKARI BANK

LTD J B NAGAR ANDHERI E

BOMBAY

350.00 16-AUG-2016

134 THCENTURYMUTUALFUND C/O IIT CORPORATE

SERVICES LIMITED IIT

HOUSE,OFF M.VASANJI

ROAD.VAZIR

GLASS,NR.J.B.NAGAR

ANDHERI(E)BOMBAY

350.00 16-AUG-2016

135 JYOTSNA K MANE C-10 SANGLI VAIBHAV CHS

NATWAR NAGAR RD 15

JOGESHWARI E

350.00 16-AUG-2016

136 RHISHIKANT P TELANGE 301 AVANTI,ROAD NO 1

PANDURANG WADI,GOREGAN

(E) MUMBAI

350.00 16-AUG-2016

137 ANAND KUMAR JHA 9/42, AASHRAY CHS, VANRAI

COLONY OPP NIRLON,

WESTERN EXPRESS HIGHWAY

GOREGAON (EAST) MUMBAI

35.00 16-AUG-2016

138 DEVEN JASVANTRAY SANGHAVI 103 SHARDDHA APTS 352 S V

ROAD KANDIVLI W BOMBAY

350.00 16-AUG-2016

Page 10: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

139 MAHESH VIJAY VASANI B 502 CRYSTAL FATEH BAHG

S V ROAD KANDIVALI (E)

BOMBAY

350.00 16-AUG-2016

140 SANDEEP NADKARNI C/O MILIND R PARULEKAR 12

RAJHANS IIND FLOOR OPP

PARBATNAGAR S V ROAD

DAHISAR (E) BOMBAY

700.00 16-AUG-2016

141 VENKATESH T S 398-B MADHURAM 8 ROAD

CHEMBUR,MUMBAI

1050.00 16-AUG-2016

142 SHARADA UDAY KULKARNI M-6 H P NAGAR WEST MAHUL

ROAD CHEMBUR BOMBAY

525.00 16-AUG-2016

143 USHA MAKHIJA 3/31 BORLA SOCIETY

CHEMBUR BOMBAY

350.00 16-AUG-2016

144 PRAMOD KUMAR JAIN 126/3519 PANTNAGAR

GHATKOPAR (EAST) BOMBAY

350.00 16-AUG-2016

145 PORNIMA OMKAR SATHE FLAT NO.2 &3,TEJ APTS JAIN

TEMPLE ROAD POWAI,

MUMBAI

350.00 16-AUG-2016

146 RAJENDRA K MALANI C 102 SHARMIN SHANTI PARK

GHATKOPAR EAST MUMBAI

88.00 16-AUG-2016

147 SANJAY KANAIYALAL PAREKH 8, BHAVESHWAR SHIKHAR,

NO-2, R.B. MEHTA ROAD,

GHATKOPAR (EAST) MUMBAI

4.00 16-AUG-2016

148 LALIT TULSI PARMAR 10, SANGHAVI CHAWL, R.P.

ROAD, MULUND [W] MUMBAI

350.00 16-AUG-2016

149 AMARSHI VALJI GOHIL 5 SUNSHINE SAINATH NAGAR

EKSAR BORIVALI W BOMBAY

350.00 16-AUG-2016

150 RESHMA KUMARI 198 SHRI RAM KRISHNA KUTIR

BABHAI L T ROAD BORIVLI-

WEST MUMBAI

175.00 16-AUG-2016

151 MAHESH BAJAJ B-26 SHILPA APARTMENTS

6TH FLOOR DR CHARATSINGH

COLONY CHAKALA ANDHERI

(E) BOMBAY

350.00 16-AUG-2016

152 BASAVRAJ SAMALAD B-26 SUNITA SOCIETY

OPP.NAKWA HIGH SCHOOL

KOPRI,THANA (E)

350.00 16-AUG-2016

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153 ARUN G AGRAWAL 26, PRAKASH APARTMENT,

2ND FLOOR NAVGHAR ROAD

BHAYANDER (E) BOMBAY

350.00 16-AUG-2016

154 HIMANSHU SHETHIA 10/B-29/102 SHANTI NAGAR

MIRA ROAD THANE

350.00 16-AUG-2016

155 JANI RAJENDRA K TEREZA CHAMBERS FIRST

FLOOR OPP:DALVI SADAN RIR

SARKAR NAGAR, VASHI ROAD

THANE (W)

350.00 16-AUG-2016

156 DEEPAK RAGHUNATH SATAVALEKAR202 SARTHAK CO OP HSG SOC

LTD SITARAM PANDIT APT

OPP RLY STN BAZAR WARD

VIRAR EAST DIST THANE

350.00 16-AUG-2016

157 PRAKASH D MORE AT & POST PANVEL PATEL

MOHALLA LOHAR ALI DIST

RAIGAD

350.00 16-AUG-2016

158 GAJANAN BHAGVAN VAIDYA C/O VIJAY SATHE A-11,AMAN

SOCIETY,LANE NO.1

DAHANUKAR

COLONY,KOTHRUD,PUNE

350.00 16-AUG-2016

159 SWATI GAJANAN KULKARNI 525 SHANIWAR PETH, MEHUN

PURA, PUNE

350.00 16-AUG-2016

160 TUSHAR SHINGAVI T 388 ADINATH SOCIETY

PUNE SATARA RD PUNE

350.00 16-AUG-2016

161 JUGALKISHORE KEDARMAL SHARDA 48 LANDMARK APPARTMENT

RAILWAY LINES SOLAPUR

32.00 16-AUG-2016

162 SUHAS GOVINDRAO KULKARNI 17/28, SHASTRI NAGAR,

SOUTH SADAR BAZAR,

SOLAPUR

700.00 16-AUG-2016

163 PRAFUL LATA JAMGAONKARC/O AMRUT AGENCY 1429/32

VANZAR GALLI AHMEDNAGAR

4.00 16-AUG-2016

164 SANJAY DAMODAR LADDHA 10/394, HULGESHWARI

ROAD, RAJARAM ROAD,

ICHALKARANJI

987.00 16-AUG-2016

165 SANJAY PATEL BUILDING NO A/5 BLOCK NO

9/10 JAWAHAR HOUSING

SOCIETY SANGLI SANGLI

700.00 16-AUG-2016

166 MAHESH BAUA A/17 SEVADHAM 4TH FLOOR

SHRIPAL NGR RAJAJI CROSS

RD NO 4 DOMBIVALI E

350.00 16-AUG-2016

Page 12: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

167 PUTHRAN V P MANOPURTI CO.OP HSG SO.

ROOM NO.5 GUPTE ROAD

GAVDEVI DOMBIVLI M.S.

350.00 16-AUG-2016

168 JOHNIKUTTY P M B-6, JAY PARAS, DINDAYAL

CROSS ROAD THAKURWADI,

DOMBIVLI (W) THANE DIST

350.00 16-AUG-2016

169 SAYAD GAUS C/O AAKASH FOODS

RAMSETU BRIDGE MALEGAON

350.00 16-AUG-2016

170 SHANTILAL RIKABCHAND JAIN MANGALDEEP CLOTH STORES

SHASTRI MARKET

NANDURBAR

175.00 16-AUG-2016

171 SHOBHA H SATIJA AT BHAGATSINGH CHOWK

WARD NO 16 PULGAON TAH

DEOLI DIST WRDHA M S

350.00 16-AUG-2016

172 PAWANKUMAR JAGDISHPRASAD GOENKA NEAR FLESH FLAVOUR

HOTEL, ALSI PLOT, AKOLA

18.00 16-AUG-2016

173 HEMANT BERWA C/O SHRI KAMAL TATWADE

593 PANCHAM KI FAIL INDORE

M P

350.00 16-AUG-2016

174 SITA DEVI BERWA C/O SHRI KAMAL TATWADE

593 PANCHAM KI FAIL INDORE

M P

350.00 16-AUG-2016

175 PRATIBHA JAIN 97 GOMATI NAGAR, DEWAS,

MADHYA PRADESH

175.00 16-AUG-2016

176 AJAY AGRAWAL C/O PURVA AGENCIES SEONI

MALWA MP DIST

HOSHANGABAD

350.00 16-AUG-2016

177 MAHESH AGRAWAL C/O PURVA AGENCIES SEONI

MALWA M P DIST

HOSHANGABAD

350.00 16-AUG-2016

178 RADHA VALLABH AGRAWAL C/O PURVA AGENCIES SEONI

MALWA M P DIST

HOSHANGABAD

350.00 16-AUG-2016

179 VINAY AGRAWAL SARAFA SHOP SEONI MALWA

MP DIST HOSHANGABAD

350.00 16-AUG-2016

180 K VIJAYAGOWRI HOUSE NO. HA - 19 B / H

RICE MILL OPP. VASANT

VIHAR, RAJKISHOR NAGAR

BILASPUR

32.00 16-AUG-2016

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181 KAUKUNTLA VENU GOPAL 5 8 20 SURYA HOSPITAL

NAMPALLY STATION ROAD

HYDERABAD.

4.00 16-AUG-2016

182 C VIRIJA H NO 11-6-515 K H MARKET

NAMPALLY HYDERABAD

350.00 16-AUG-2016

183 RAJEEV SAXENA 6-3-252/4/1 & 2 FLAT NO.9

NAVEEN NAGAR ERRAMANZIL

HYDERABAD

4.00 16-AUG-2016

184 BHARAT KUMAR BHAGYANAGAR INVESTORS

FORUM GRIEVANCES &

GUIDANCE CELL OFFI 22-3-

634/5 PURANIHAVELI HYD

4.00 16-AUG-2016

185 PRAFUL CHAVDA STAR PHOTO STUDIO PURANI

HAVELI 22-3-634/5

HYDERABAD

4.00 16-AUG-2016

186 PRAFUL CHAVDA 22-7-557/1C, INSIDE MANDI

CLOCK TOWER HYDERABAD

4.00 16-AUG-2016

187 PRAFUL CHAVDA 22-7-557/1/C INSIDE MANDI

CLOCK TOWER HYDERABAD

4.00 16-AUG-2016

188 HASTIMAL JAIN RELIANCE METAL

CORPORATION SHOP NO 3

ANJAIAH COMPLEX HILL

STREET RANIGUNJ

SECUNDERABAD

350.00 16-AUG-2016

189 EASWARA RAO PONAKALLA6-3-595/17 PADMAVATI

NAGAR KAIRATABAD

HYDERABAD

350.00 16-AUG-2016

190 SANJAY MANIYAR SANJAY MANIYAR PLOT NO

555 PRASHANT NAGAR

LANGAR HOUSE GOLCONDA

HYDERABAD

350.00 16-AUG-2016

191 P MURALI KRISHNAM RAJU56 ICRISAT COLONY PHASE I

TARBUND SECUNDERABAD

350.00 16-AUG-2016

192 ARAVIND J H.NO.1-5-7/6/1 PLOT NO.11

CHINNANNA THOTA OLD

ALWAL SECUNDERABAD

4.00 16-AUG-2016

193 SANDEEP J H.NO.1-5-7/6/1 PLOT NO.11

CHINNANNA THOTA OLD

ALWAL SECUNDERABAD

4.00 16-AUG-2016

194 RAJARAM LADDHA 14-6-10 BEGUM BAZAR

HYDERABAD

4.00 16-AUG-2016

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195 SURAJ MAL KANKANI 15-7-202 BEGUM BAZAR

HYDERABAD

4.00 16-AUG-2016

196 PARVATHI PENMETCHA H NO 2 2 185/56/B/3 BAGH

AMBERPET HYDERABAD

350.00 16-AUG-2016

197 V RAVINDRANATH REDDY FLAT NO 202, THIRD

FLOOR,SAIKRISHNA

NILAYAM,APARTMENTS,H NO

2-2-18/31/C DURGABAI

DESHMUKH

COLONY,HYDERABAD

350.00 16-AUG-2016

198 PENNAR PATERSON SECURITIES LTDVEER CHAMBERS 1-10-63-1/4

ABOVE STATE BANK OF HYD

BEGUMPET HYDERABAD

175.00 16-AUG-2016

199 N INDRA REDDY 12-13-635/2 NAGARJUNA

NAGAR TARNAKA

SECUNDERABAD

350.00 16-AUG-2016

200 LINGAMPALLY VANDANA H NO 12-13-731 KIMTEE

COLONY THARANAKA STREET

NO 1 SECUNDERABAD

525.00 16-AUG-2016

201 LINGA REDDY R H NO 12-13-1152/2 1ST

FLOOR STREET NO 11

TARNAKA SECUNDERABAD

350.00 16-AUG-2016

202 VENKAT REDDY 12-1-508/4/A LAXMI NAGAR

LALAPET SECENDRABAD

4.00 16-AUG-2016

203 SURESH BABU V FLAT NO 108, SRIKAR APTS

STREET NO 8 TARNAKA,

SECUNDERABAD

350.00 16-AUG-2016

204 RAMESH VEMISETTY FLAT NO-104 NOBLE

SAPPHIRE APPTS BALAJI

SWARNAPURI COLONY PLOT

NO-201-204 NEAR-A G

COLONY HYDERABAD (AP)

350.00 16-AUG-2016

205 BHASKAR REDDY MADADI 4 72 FATHENAGAR

HYDERABAD

350.00 16-AUG-2016

206 VIKAS KUMAR JAIN 22-1-718/D DARULSHAFA

HYDERABAD

4.00 16-AUG-2016

207 NARENDER KUMAR JAIN 22-1-718/D DARULSHAFA

HYDERABAD

4.00 16-AUG-2016

208 G NAVALA KISHORE 205, DR APTS, 6-1-127/128

WALKERS TOWN PADMARAO

NAGAR SECUNDERABAD

4.00 16-AUG-2016

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209 T SANTHA KUMARI 463/2 RB-II RLY QTRS

CHILKALAGUDA

SECUNDERABAD

700.00 16-AUG-2016

210 EUNNI RAJA SEKHAR 402 SOUNDARYA

APARTMENTS HIMAYAT

NAGAR STREET NO 8

HYDERABAD

350.00 16-AUG-2016

211 AVANCHA SATYANARAYANARAO FLAT NO 304 BANJARA

SADAN ST NO 14

HIMAYATNAGAR HYDERABAD

350.00 16-AUG-2016

212 PULLAIAH CH A.P.COOP OIL SEEDS

GROWERS FEDNLTD 9TH

FLOOR PARISHROAD BHAVAN

BASHEERBAGH HYDERABAD

4.00 16-AUG-2016

213 SRIHARI K FLAT NO 4, GANGA VIHAR

APARTMENTS DOMALA GUDA,

HYDERABAD

4.00 16-AUG-2016

214 GANGI SETTY PRAVEENA QTR.NO. 667-A BHEL

TOWNSHIP RAMACHANDRA

PURAM HYDERABAD

350.00 16-AUG-2016

215 KODALI RAJA VEERAIAH PLOT NO 176 ROAD NO 13

JUBILEE HILLS HYDERABAD

1050.00 16-AUG-2016

216 VISALA M 10-B,ROAD NO.8,FILMNAGAR

JUBILEE HILLS HYDERABAD

350.00 16-AUG-2016

217 ARUN B MULAJKER 8-2-674/2 ROAD NO 13

BANJARA HILLS HYDERABAD

4.00 16-AUG-2016

218 GANESH MULAJKER 8-2-674/2 ROAD NO 13

BANJARA HILLS HYDERABAD

4.00 16-AUG-2016

219 P V SATYANARAYANAH.NO.13-22 ROAD NO 4

ALKAPURI COLONY

HYDERABAD

350.00 16-AUG-2016

220 D V S SUBBA LAKSHMIH NO 2 4 317 PLOT NO 14A

ROAD NO 2 SNEHAPURI

COLONY NEW NAGOLE

HYDERABAD

175.00 16-AUG-2016

221 SRIDHAR P 107/34 JAYA APARTS HUDA

COMPLEX SAROOR NAGAR

HYDERABAD

350.00 16-AUG-2016

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222 RUKMINI A 10-143 VIJAYAPURI COLONY

R K PURAM DILSHUKNAGAR

HYDERABAD

175.00 16-AUG-2016

223 MADHUKAR RAO P PLOT NO.225 SRI PURAM

COLONY HYDERABAD

4.00 16-AUG-2016

224 NARASIMHAIAH M H.NO.16-11-477/12/B

BEHIND GEETA MANDIR

DILSHUKNAGAR HYDERABAD

4.00 16-AUG-2016

225 SUVARNA M H.NO.16-11-477/12/B

BEHIND GEETA MANDIR

DILSHUKNAGAR HYDERABAD

4.00 16-AUG-2016

226 TELLA FINANCE LIMITED 10-61 SOWBHAGYANAGAR

OPP I D P L COLONY

HYDERABAD

350.00 16-AUG-2016

227 RANGA REDDY KURRE PLOT NO 81 SIDDARTHA

NAGAR HYDERABAD

350.00 16-AUG-2016

228 M V ARUNA RAGHAVENDRA7-1-396/13 SANJEEVAREDDY

NAGAR HYDERABAD

350.00 16-AUG-2016

229 L LEELAVATHI 8-3-214/7/1 SREENIVASA

NAGAR WEST SANJEEV REDDY

NAGAR HYDERABAD

175.00 16-AUG-2016

230 KOTESWARA RAO DURGAM ASSISTANT ENGINEER O/O

UPPAL KALAN MUNICIPALITY

RANGAREDDY DT HYD

350.00 16-AUG-2016

231 RAM CHANDRA REDDY K 5-24/45 BAKSHIGUDA

COLONY MOULALI

HYDERABAD

4.00 16-AUG-2016

232 DR K SUDHAKAR C/O SRINIVASA RAO HNO 2-2-

1144/11/7 NEW

NALLAKUNTA HYDERABAD

350.00 16-AUG-2016

233 MURALI KRISHNA K 2-2-1130/25/2 (F2)

PRASANTH NAGAR NEW

NALLAKUNTA HYDERABAD

4.00 16-AUG-2016

234 VEERA RAGHAVULU GURAJA 8 3 231/B/264 A SRIKRISHNA

NAGAR YOUSUF GUDA

HYDERABAD

175.00 16-AUG-2016

235 BHUVANESHWARIR H.NO. 10-174,

VASANTHAPURI COLONY

MALKAJGIRI HYDERABAD

350.00 16-AUG-2016

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236 KANUMURI UMA MAHESWARIFLAT NO 203 SAI RESIDENCY

ASHOK VIHAR PHASE-2

UPPERPALLY CROSS ROAD

HYDERABAD

70.00 16-AUG-2016

237 KANUMURI AMMAJI FLAT NO 203 SAI RESIDENCY

ASHOKVIHAR PHASE II

UPPERPALLY CROSS ROAD

HYDERABAD

368.00 16-AUG-2016

238 VENKATA RAMANA JANAPATI FLAT NO. 104 TIRUMALA - 1

OPP.E-SEVA,MIYAPUR

HYDERABAD

350.00 16-AUG-2016

239 KANHAYALAL SARDA 18-4-472/473/5/A, BESIDE

BUMB BHAVAN, SHAMSHEER

GUNJ, HYDERABAD

4.00 16-AUG-2016

240 RAJ KANVAR SARDA 18-4-472/5/A, BESIDE BUMB

BHAVAN, SHAMSHEER GUNJ,

HYDERABAD

4.00 16-AUG-2016

241 TELKAPALLY SAMRAJYA LAXMI PLOT NO 50 BRINDAVAN

NAGAR OPP. DR. A S RAO

NAGAR HYDERABAD

350.00 16-AUG-2016

242 MOHD ABDUL BASHEER KHANSHAH ALI BUNDA H.NO.20-5-

231 HYDERABAD

4.00 16-AUG-2016

243 MOHD ABDUL NASER KHANSHAH ALI BUNDA H.NO.20-5-

231 HYDERABAD

4.00 16-AUG-2016

244 S SHAKILA PLOT NO 59 M I G PHASE IV

VANASTHALIPURAM

HYDERABAD

350.00 16-AUG-2016

245 VARA PRASAD C S K G-104, INDRA ENCLAVE

SNEHAPURI, NACHARAM

HYDERABAD

4.00 16-AUG-2016

246 LAKSHMI RAMAMANI ADAPA 4TH STREET, A-10, H M T

NAGAR NACHARAM

HYDERABAD

350.00 16-AUG-2016

247 BHARAT H SHAH C/O L R SHAH 4-4-264, RAMJI

PATANGE BLDG SULTAN

BAZAR HYERABAD

4.00 16-AUG-2016

248 BHARAT H SHAH C/O L R SHAH 4-4-264, RAMJI

PATANGE BLDG SULTAN

BAZAR HYERABAD

4.00 16-AUG-2016

249 GANGABAI SARDA 23-6-440 GOWLIPURA

HYDERABAD

4.00 16-AUG-2016

250 REKHA SARDA 23-6-440 GOWLIPURA

HYDERABAD

4.00 16-AUG-2016

251 SUBASH DUBE 23-6-771 BELA CHANDULAL

HYDERABAD

4.00 16-AUG-2016

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252 RAMDEV SARDA 23-6-436, GOWLIPURA

HYDERABAD

4.00 16-AUG-2016

253 REKHA SARDA 23-6-436 GOWLIPURA

HYDERABAD

4.00 16-AUG-2016

254 SANTOSH BAJAJ 23-6-436, GOWLIPURA

HYDERABAD

4.00 16-AUG-2016

255 SANTOSH BAJAJ 23-6-436, GOWLIPURA

HYDERABAD

4.00 16-AUG-2016

256 SUBASH DUBE 23-6-771 BELA CHANDULAL

HYDERABAD

4.00 16-AUG-2016

257 SURESH SARDA 23-6-436, GOWLIPURA

HYDERABAD

4.00 16-AUG-2016

258 KISHORE DESAI 12 10 92/3 SEETHAPHAL

MANDI SECUNDERABAD A P

350.00 16-AUG-2016

259 JYOTI DESAI 12-10-92/3 SITAFALMANDI

SECUNDERABAD

1050.00 16-AUG-2016

260 KISHORE DESAI H NO 12-10-92/3

SITAPHALMANDI

SECUNDERABAD

700.00 16-AUG-2016

261 LAXMAN DEV NATTAVA H NO 6 43 YADAGIRI NAGAR

BESIDES YADAGIRI THEATER

HYD

350.00 16-AUG-2016

262 M N B RAJU PLOT NO 303 VIVEKANANDA

NAGAR COLONY KUKATPALLY

HYDERABAD

350.00 16-AUG-2016

263 MADHUSUDHAN RAO M H NO : 48-385 NEAR

JANAHITA HOSPITAL GANESH

NAGAR, HMT ROAD, CHINTAL

R R DIST HYDERABAD

350.00 16-AUG-2016

264 NARSIMHA REDDY D GUMMADIDALA JINNARAM

MEDAK DIST GUMMADIDALA

350.00 16-AUG-2016

265 CHENOGI BALAKRISHNA H NO 5-H OLD HOUSING

BOARD COLONY VINAYAK

NAGAR NIZAMABAD

11.00 16-AUG-2016

266 SHIVA PRAKASH VOODAY C/O G KIRAN KUMAR H NO 2-

2-55/2 RAMBAZAR JAGTIAL

175.00 16-AUG-2016

267 KANUPARTHY SESHAGIRI RAO H NO 11 10 750 RAPARTHI

NAGAR BY PASS ROAD

KHAMMAM

350.00 16-AUG-2016

268 YARLAGADDA SUJATHA 6/1/206/1 VDO'S COLONY

KHAMMAM

417.00 16-AUG-2016

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269 GADDAM VENKATESHAM H NO 5 1/71 PADMANAGAR

COLONY BHOODAN POCHAM

PALLY NALGONDA

525.00 16-AUG-2016

270 MURALI NATHAREDDY PALUKURU C/O SRI PM OBULAREDDY 2

105 NEAR FOUR ROADS JN

YERRAGUNTA A P

350.00 16-AUG-2016

271 NAGENDRA BABU P 18/154 S K GARI STREET

PRODDATUR

350.00 16-AUG-2016

272 LAKSHMINARAYANAKASICHAYANULA MANAGER (PER &

HRD),STATE BANK OF INDIA,

REGION-5,ZONAL OFFICE

TIRUPATI, CHITTOO DISTRICT

350.00 16-AUG-2016

273 PATHI VENKATA SUBBA RAO40/796, NEHRU NAGAR

KURNOOL A P

700.00 16-AUG-2016

274 T SWAPNA DOOR NO. 11/400 GAYATHRI

HOSPITAL ROAD NEAR

VENKATANARASAPPA TEMPLE

ADONI

4.00 16-AUG-2016

275 TALANKI PARIMALA D NO 25/229 NEAR INCOME

TAX OFFICE SANJEEVA

NAGAR, NANDYAL

350.00 16-AUG-2016

276 D SOUDHAMINI KRIBHCO LTD 205

MULLANGI APTS SRINIVASA

NAGAR NANDYAL KURNOOL

DIST

525.00 16-AUG-2016

277 K RAJA RAJESWARISF3 KEERTHI APARTMENTS

PITCHAIAH STREET LABBIPET

VIJAYAWADA

350.00 16-AUG-2016

278 C SUDHARANI SF3, GAYATRI TOWERS

NARRAVARI STREET NEAR

MARUTHI VYAYAMASALA

SATYANARAYANAPURAM,

VIJAYAVADA

350.00 16-AUG-2016

279 MADAN MOHAN MADABHUSHIFLAT NO A-004, SRI

SRINIVASA NILAYAM

AMARAVATHI ROAD

GORANTLA GUNTUR

350.00 16-AUG-2016

280 SUSEELA MADABHUSHI FLAT NO A-004, SRI

SRINIVASA NILAYAM

AMARAVATHI ROAD

GORANTLA GUNTUR

350.00 16-AUG-2016

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281 VUYYURU RAVINDRA REDDY S/O VENKATA SUBBA REDDY

NAMBUR POST GUNTUR DIST

350.00 16-AUG-2016

282 RAJA SOBHA R 23/694-1 SAKHILAVARI

STREET FATHEKHAN PET

NELLORE

350.00 16-AUG-2016

283 K RATNA 42-1-19 INNES BLDG

VALLABHAI STREET KAKINADA

350.00 16-AUG-2016

284 VIJAYA LAKSHMI CH C/O PAPALA PAPI REDDY

GARU CYCLE SHOP, RING

ROAD RAVULAPALEM

4.00 16-AUG-2016

285 A V SUBRAHMANYAMS/O CHANDRA SEKHARA RAO

JALIPUDY ELURU MANDALAM

W.G.DIST A.P

350.00 16-AUG-2016

286 MADIREDDY NAGAMANI BEHIND BRUNDAVAN LODGE

28TH WARD KOBBARITHOTA

ELURU ROAD

TADEPALLIGUDEM

350.00 16-AUG-2016

287 A V N L PRASANNA9-47, NEAR VENKATESWARA

SWAMY TEMPLE, MARTERU,

ANDHRA PRADESH

11.00 16-AUG-2016

288 SURYA PRAKASA RAO BONAMDOOR NO:1-86/1

BARUGUPALLI

350.00 16-AUG-2016

289 RAMA MOHAN P ADVOCATE NARSAPUR 700.00 16-AUG-2016

290 M K LATHA 86 EAST PARK ROAD

MALLESWARAM BANGALORE

350.00 16-AUG-2016

291 PRECIOUS SECURITIES P LIMITED 338 IST FLLOR, PRABHAT

COMPLEX K G ROAD

BANGALORE

4.00 16-AUG-2016

292 MARGARET D SOUZA 4TH FLOOR SITARAM MOOL

NIVAS 6 GIRLS SCHOOL

STREET SESHADRIPURAM

BANGALORE

350.00 16-AUG-2016

293 VASANTHI S RAO 3/1 LAKSHMI ROAD SHANTI

NAGAR BANGALORE

700.00 16-AUG-2016

294 SHANTHA RAM S NO A III/4 P&T QUARTERS

KAVAL BYRASANDRA

BANGLORE

175.00 16-AUG-2016

295 SANDHYA C MOWLI MANI SALES & SERVICE NO37

CMH ROAD INDIRA NAGAR

BANGALORE

525.00 16-AUG-2016

Page 21: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

296 SHEKHAR CHAND C/O HEMANTH PLASTIC

INDUSTRIES NO 65(2)

MUTHACHARI IND ESTATE

NAYANDAHALLI BANGALORE

350.00 16-AUG-2016

297 P VIJAY KUMAR HOUSE NO 6 I FLOOR 2ND

CROSS ABBAIAH REDDY

LAYOUT KAGGADASAPURA

BANGALORE KARNATAKA

35.00 16-AUG-2016

298 N RAMACHANDRA BHAT SEETHA NIVAS ODERABETTU

MULKY

700.00 16-AUG-2016

299 ARUNA S NAYAK SHANTERI, MUGURKODI,

KONCHADY PO

PADAVINANGADY

MANGALORE

700.00 16-AUG-2016

300 MONICA LEWIS CLAMON BEHIND SERVICE BUS

STAND UDUPI

700.00 16-AUG-2016

301 K SRIKANTHA UDUPA S/O Krishna Udupa Marashi

Village Kawradi Kundapur

Kundapur

438.00 16-AUG-2016

302 S SREENATH NO 4274 2ND CROSS V P

EXTN CHITRADURGA

KARNATAKA

11.00 16-AUG-2016

303 T N NARAYANASWAMYLECTURER IN CHEMISTRY S J

M COLLEGE HOLALKERE ROAD

CHITRADURGA

350.00 16-AUG-2016

304 K M SUJATHA C/O E R KOTRAPPA BABL J C

EXTN 4TH CROSS

CHITRADURGA KARNATAKA

350.00 16-AUG-2016

305 DILIP KOTHARI KOTHARI CAPITAL SERVICES

KALADAGI LANE (BROADWAY)

HUBLI

350.00 16-AUG-2016

306 RADHIKA K PRABHU PLOT 30 KUNDODARI

PADMARAJ NAGAR GOKUL

ROAD HUBLI

350.00 16-AUG-2016

307 SHOBHA GURURAJ HOSUR A 26, MATRU NAMANA

DARGA ROAD BHAVASAR

NAGAR BIJAPUR BIJAPUR

175.00 16-AUG-2016

308 SURESH DUNDAPPA KOTHIWALEAT POST- ANKALI TAL-

CHIKODI DIST-BELGAUM

ANKALI

1050.00 16-AUG-2016

309 M ASHOK KUMAR 46, MUTHUMARI CHETTY

STREET MANNADY CHENNAI

350.00 16-AUG-2016

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310 S SUBRAMANIAN AISHWARAYA AND COMPANY

PVT LTD NO 49 SECOND LINE

BEACH MADRAS

700.00 16-AUG-2016

311 K SAILAJABHASKAR C/O K.BHASKAR RAO,

ACCOUNTANT UNION BANK

OF INDIA 61,SULLIVAN

GARDEN ROAD, MYLAPORE,

CHENNAI

1050.00 16-AUG-2016

312 BAKULESH J VIRANI 7 & 8 KELLY LANE

KALATHIAPPA ST CHOOLAI,

CHENNAI

350.00 16-AUG-2016

313 SOUTHERN SEA FOODS LTD1ST FLOOR, NEW NO.K-16,

OLD NO.K-28 FIRST MAIN

ROAD ANNA NAGAR EAST,

CHENNAI

1050.00 16-AUG-2016

314 A RAJARAMAN 16 RAMANATHAN STREET

KILPAUK MADRAS

525.00 16-AUG-2016

315 I BALASUNDARI 59, PULLA AVENUE 4-A, ASHA

APARTMENT SHENOY NAGAR

CHENNAI

350.00 16-AUG-2016

316 K RAVISHANKAR 15A/24 SANGEETHA APTS

SOUTH BOAG ROAD T NAGAR

MADRAS

700.00 16-AUG-2016

317 LOPAMUDRA DAS G-5 ALSA COURT ALSA

GARDENS 72 HARRINGTON

ROAD CHETPET,CHENNAI

350.00 16-AUG-2016

318 SHEVETHA JAISHANKAR 7 STERLING ROAD SECOND

CROSS ST CHENNAI

700.00 16-AUG-2016

319 RAVIE N S X -19,6TH MAIN RD ANNA

NAGAR MADRAS

350.00 16-AUG-2016

320 T A SUBRAMANIANC/O M ANANDAN SHARE

MANAGEMENT SERVICES B R

COMPLEX 12 RAMAKRISHNA

IYER STREET WEST

TAMBARAM MADRAS

350.00 16-AUG-2016

321 NIRMALA KUMARI 13,KALATI PILLAI STREET,

SOWCARPET,1st FLOOR,

CHENNAI

350.00 16-AUG-2016

322 DILIP KUMAR SURANA POST BOX

NO.1980,3,VADAMALAI IST

LANE,(NEAR TIRUPALLI

STREET)

SOWCARPET,GROUND

FLOOR,CHENNAI

4.00 16-AUG-2016

Page 23: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

323 MURUGAN B C/O THIAGARAJAN 4 V

PERUMAL KOIL LANE

TONDAIYARPET CHENNAI

350.00 16-AUG-2016

324 R B VENUGOPALFULLER K C P LTD NO 2 DR P

V CHERIAN CRESENT MADRAS

350.00 16-AUG-2016

325 NAGESWARA RAO KOMMINENITAMILNADU MERCHANTILE

BANK 12 UMPHERSON STREET

MADRAS

350.00 16-AUG-2016

326 SIDSPL AC KOTHARI PIONEER PRIMASOUTHERN INDIAN

DEPOSITORY SERVICES PVT

LTD INDIAN CHAMBER

BUILDINGS ESPLANDE

MADRAS

700.00 16-AUG-2016

327 V SUBRAMANIAN AUTHIYUR UDAI KUDS,

AUTHIYUR PO TIRUVADANAI

VIA, RAMANAD DIST., TAMIL

NADU

700.00 16-AUG-2016

328 VIVEKANANTHA N 9 SOUTH STREET EXTENSION

SINGARAYAR COLONY

NARIMEDU MADURAI

700.00 16-AUG-2016

329 SUBASRI B 11-A VASANTHA NAGAR III

STREET MADURAI

700.00 16-AUG-2016

330 PREMCHAND GUNDAPPA ARAGE 22C-5-4, PORKUDAM

APPARTMENT, WARD 28,

MADURAI (C) MADURAI

35.00 16-AUG-2016

331 JAIN K R 100 GANDHI ROAD

ARKONAM

350.00 16-AUG-2016

332 V PURUSHOTHAMAN NO 82 / 30 V P KOIL STREET

PICHANOOR GUDIYATTAM

VELLORE

175.00 16-AUG-2016

333 RIKABCHAND SWASTIK BANKERS

BHARATMATA CENTRE

KAKINADA

350.00 16-AUG-2016

334 K SAMPATH KUMAR SOCIAL WELFARE

DEPARTMENT QUARTRESS NO

14/23 NEAR RAILWAY GATE

OPP SUB COLLECTORS

BUNGLOW HOSUR

238.00 16-AUG-2016

335 M PERIYANAYAGI MIG 511 ASTC HUDCO

COLONY OLD HOSUR

525.00 16-AUG-2016

336 A DHARMALINGAM 592 METTUR ROAD BHAVANI

PERIYAR DT

700.00 16-AUG-2016

Page 24: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

337 SULOCHANA C K ANJALI GURUVAYURAPPAN

COLLEGE PO CALICUT

KERALA

350.00 16-AUG-2016

338 C J VARGHESE CHAKKIATH HOUSE

MOOKKANNUR P O

ERNAKULAM, KERALA

175.00 16-AUG-2016

339 T SOORIA KALA SUBBAIAH BHAVAN

THAMARAKULAM KOLLAM

606.00 16-AUG-2016

340 SUNITA KHAITAN JINDAL TOWER 21 / 1A / 3

BLOCK B 3 RD FLOOR ROOM

NO 311 DARGA ROAD

KOLKATA

350.00 16-AUG-2016

341 SANDHYA V THACKER 3/B RAY STREET 4TH FLOOR

CALCUTTA

525.00 16-AUG-2016

342 ANIL KUMAR JAISWAL P-199A C I T ROAD SCHEME VI

(M) KANKURGACHI CALCUTTA

350.00 16-AUG-2016

343 RANJAN KUMAR GHOSH FLAT NO.D, 7TH FLOOR

NATURAL VIEW

82,ULTADANGA MAIN ROAD

KOLKATA.

700.00 16-AUG-2016

344 DAYAL SINGH C/O.UMA BASANALAY G T

ROAD,RANITALA

P.O.KULTI,DISTT.BURDWAN

700.00 16-AUG-2016

345 KRISHNENDU MUKHOPADHYAY FLENDER LIMITED INDUSTRIAL

GROWTH CENTRE NIMPURA,

KHARAGPUR.

350.00 16-AUG-2016

346 AKHIL S KEDIA BAJLA TRANSPORT, 2.5 MILE

CHECHPOST,OFF SEVOKE RD,

TOWARDS HIMALAYA KANYA

COMPL, SILIGURI

700.00 16-AUG-2016

347 PUTUL SARKAR KARJI PARHA TATPARA 2 NO

ALIPURDUAR

175.00 16-AUG-2016

348 KEYA MUKHERJEE NUTANPARA BARUIPUR

P.O.BARUIPUR DIST.24 PGS

(S)

350.00 16-AUG-2016

349 TILOTTAMA BEHERA MANIKHAMB MOTIGANJ

BALASORE

350.00 16-AUG-2016

350 IPPILI NARASINGA RAO MAIN ROAD RAYAGADA

ORISSA

350.00 16-AUG-2016

Page 25: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

351 MAYA DEVI JAIN C/O M/S RISHABH CAR

EMPORIUM GARGA BHAWAN,

K R B ROAD NEAR SBI

H.O.BHARALUMUKH,

GUWAHATI

175.00 16-AUG-2016

352 KULDEEP JAIN C/O M/S RISHABH CAR

EMPORIUM GARGA BHAWAN,

K R B ROAD NEAR SBI H.O.

BHARALUMUKH GUWAHATI

175.00 16-AUG-2016

353 SARITA MAHESWARI C/O H.R. DISTRIBUTORS,

MAIN ROAD, BONGAIGAON

350.00 16-AUG-2016

354 DINESH KUMAR PARASRAMKAOLD D.C BUNGLOW ROAD

NEAR SBI COLONY

DIBRUGARH

350.00 16-AUG-2016

355 DILIP RAJ BINAYKYA PADMAWATI ENTERPRISES

SONAI ROAD SILCHAR

CACHAR,ASSAM

350.00 16-AUG-2016

356 PRABHAT KUMAR C/O.A K SINHA BY THE SIDE

OF MAMTA APARTMENT SHIV

PURI,P.O.SHASHTRI NAGAR

PATNA

350.00 16-AUG-2016

357 SANJAY KEJRIWAL SONA PATTI, JHARIA

DHANBAD

350.00 16-AUG-2016

358 THEKKEKARA RAPHEAL JOSE M 3/2, TELCO COLONY,

JAMSHEDPUR BIHAR

700.00 16-AUG-2016

359 BHAJAN SINGH APT III RANCHI CLUB

COMPLEX RANCHI

350.00 16-AUG-2016

360 ARCHANA KEDIA MANGALAM TYRES (P) LTD 23

SRADHANAND ROAD RANCHI

350.00 16-AUG-2016

361 MADHUCHHANDAMOHANTY C/O A K MOHANTY, BANK OF

BARODA BEGUSORAI BRANCH,

DIST BEGUSARAI, BIHAR

350.00 16-AUG-2016

362 VISWESWARA RAO MOTHUKURIH H THE RULER REAL ESTATE

DEPT FLAT 203 ( E AND W

SUB METER ) 318/37B ST AL

KARAMA POST BOX 31288

DUBAI UAE

35.00 16-AUG-2016

363 RADHAKRISHNANH 33/1A ORMES ROAD KILPAUK

MADRAS

3150.00 16-AUG-2016

Page 26: NEULAND LABORATORIES LIMITED Statement … bhim singh chauhan w.z.1096 nangal raya new delhi ... 16 dinesh verma 181-l model town sonipat haryana ... 50 kavita jhurani c/o sampat kothari

364 MADHAV C SUHASRABUDHE14 ANURADHA AMUTKUMBHA

SOCIETY D S ROAD DADAR

BOMBAY

2100.00 16-AUG-2016

365 RATNAM V V B 4/3 M S FLATS PESHWA

ROAD GOLE MARKET NEW

DELHI

2100.00 16-AUG-2016

366 BIPIN B PRASAD VI/1 INCOME TAX & CENTRAL

EXCISE COLONY, SHAHPURA

BHOPAL

1750.00 16-AUG-2016

367 SHAMA JAIN A-53 DERAWAL NAGAR DELHI 3500.00 16-AUG-2016

368 DINESH KRISHNAN C/O.P.KRISHNAN

103,CHARAK SADAN

VIKASPURI NEW DELHI

1750.00 16-AUG-2016

369 SARIKA BAWA B-63 FRIENDS COLONY WEST,

NEW DELHI

5915.00 16-AUG-2016

370 NAVIN R MAHESHWARIORIENT SHARE & STOCK

BROKER LTD FAIRY MANOR

GR FLOOR, 13 RUSTOM

SIDHWA MARG FORT,MUMBAI

1750.00 16-AUG-2016

371 NITA BHUTA A/203,SHARDGRAM-1 LINK

ROAD DAHISAR (EAST)

BOMBAY

1750.00 16-AUG-2016

372 SMITA MAHADEO TILLU SWASTHYA PRASHANT NAGAR

NAUPADA THANE NEAR

MALHAR THEATER

MAHARASTRA THANE

1575.00 16-AUG-2016

373 PADMAJA C PLOT 9,8-3-678/A AAKLATHI

MANSION NAVODAYA COLONY

YELLAREDDY GUDA

HYDERABAD

1750.00 16-AUG-2016

374 JAYANTHI BHARGAVI 201 SAI RAAGA RESIDENCY

6/3/347/22/A DWARAKAPURI

COLONY PANJAGUTTA

HYDERABAD

1750.00 16-AUG-2016

375 RAMA KRISHNA RAJU R V PLOT NO 223 MEENAKSHI

ESTATES MEDCHAL ROAD

JEEDIMETLA VILLAGE

HYDERABAD

7000.00 16-AUG-2016

376 Y ARUNA NO 1381 POORNADRUSHTI

ROAD CRD BLOCK

KUVEMPUNAGAR MYSORE

2800.00 16-AUG-2016

377 JHANSI LAKSHMI YEDLURI NO 1381 C AND D BLOCK

KUVEMPU NAGAR MYSORE

1750.00 16-AUG-2016