RTP Case

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BO dis

MT

FEMI DATE

POS Pend.
LM Status

Risk Bank
Last OKI bur BANK

TENURE
Product
Act. Bkt

LM BKT
App ID

MODE
Customer F.BK FOS EMI Over CUSTOMER ADDRESS and Bouncing ASSET_M SUPPLI LOAN Y REFERANC CLM PAID/UN CASH STATU
S No.

Bkt
Agmt No. Receipt EMI POS TOS CBC LPP DUE Total PI NG sal_ FOS NAME CLARA PTP
Name T Pendancy due CONTACT NO Reason AKE ER AMT DA E DETAILS Name PAID COLL. S
AMT DAT dat NCE
TE
E e
M/S
S/o Mr YASHPAL . CURRES : SPLENDO GAURAV

08-Mar-23
08-Apr-21

27-Feb-21

27-Feb-21
12281385

SHLTWL001 ASHA SHUBHAM

Green
75.5%
NACH
RAVI 33GALI NO 6 RAILPAR Insufficie T R PLUS NAVAB AMIT
147

000064970 1 1 1 3540 3540 51532 54917 1400 1069 2469 AUTO 24 68225 SHARMA // UNPAID 0 0 RF RTP

0
YASHPAL SHAMLICONTACT DETAILS. : MOB nt Funds W UP19M02 89230595 KUMAR
41 AGENC 6398074041
: 8923185780 70 06
IES
M/S
S/o Mr GHASEETU SINGH CURRES HF

08-Apr-20

22-Feb-20

22-Feb-20
08-Jun-22
7405104

SHLTWL001 ASHA JASVEER SHUBHAM

Orange
38.4%
ARUN : 120 BHANERAUDDA Insufficie T DELUXE AMIT
266

ECS
000052822 1 1 1 2275 2275 16822 20666 2944 605 3549 AUTO 25 43840 97612689 SHARMA // UNPAID 0 0 RF RTP

1
KUMAR SHAMLICONTACT DETAILS. : MOB nt Funds W UP19K704 KUMAR
62 AGENC 08 6398074041
: 7060358046 1
IES
M/S
HF

08-Nov-19

07-Oct-19

07-Oct-19
08-Jan-22
6180310

SHLTWL001 S/o Mr IKBAL ALI CURRES : SIKKA ASHA RIJWAN SHUBHAM

10.5%
MURSLEE Insufficie T DELUXE AMIT

Blue
ECS
SHARMA // UNPAID 0 0 RF RTP 9870795052
95

000045537 1 1 1 3114 418 6155 6514 350 9 359 SHAMLICONTACT DETAILS. : MOB AUTO 25 58604 93681099

0
M IKBAL nt Funds W UP19J847 KUMAR
18 : 9870795052 AGENC 10 6398074041
3
IES
SACHIN
S/O SHIV
S/o VIJAY PAL SINGH CURRES : KUMAR
PATEL NAGAR BANAT SHAMLI X-SELL - 90686106

25-Dec-19

08-Dec-21

28-Dec-19
08-Feb-20
7057021

SHLLPL001 SHUBHAM

10.3%
MANOJ NEAR SHIV MANDIR Insufficie LP EXISTING AFZAL_ 76 // AMIT

Blue
543

ECS
000050742 1 1 1 2713 2588 5217 7911 2100 594 2694 24 50456 SHARMA // UNPAID 0 0 RF RTP

1
KUMAR SHAMLICONTACT DETAILS. : nt Funds L ASSET OFFSH PANKAJ KUMAR
34 6398074041
PHONE 2: 8430342541 MOB : OOT S/O
7417850610 VIJAYPAL
96341856
65
M/S
HF

04-Nov-19

04-Nov-19
12-Dec-19

12-Jan-22
6482365

SHLTWL001 S/o Mr RAM FIROJI CURRES : ASHA SANDEEP DEVINDER

12.3%
NEERAJ T DELUXE AMIT

Blue
403

000047554 1 1 1 2064 2064 4875 5146 0 182 182 RANGANA SHAMLICONTACT AUTO 25 39621 96342314 SHAMLI // UNPAID 0 0 RF RTP

0
KUMAR W UP19K063 KUMAR
85 DETAILS. : MOB : 7417384492 AGENC 92 8279459434
4
IES
M/S
SPLENDO

20-Nov-19

20-Nov-19
08-Dec-21
08-Jan-20
6819320

SHLTWL001 S/o Mr SOMPAL SINGH CURRES : ASHA SOMPAL DEVINDER

NACH
SUSHIL Insufficie T R PLUS AMIT

6.7%

Blue
348

000049496 1 1 1 3070 3070 4422 6476 1936 68 2003 GURANA SHAMLICONTACT AUTO 25 65795 86505647 SHAMLI // UNPAID 0 0 RF RTP

0
KUMAR nt Funds W UP19K260 KUMAR
80 DETAILS. : MOB : 9761015790 AGENC 20 8279459434
6
IES
M/S
S/o Mr RAMADHARI . CURRES : HF BHARA

31-Aug-19

31-Aug-19
08-Dec-21
08-Oct-19
BAATWL00 AVANISH KULDEEP VINAY
5936382

NACH
141 RAMPUR KHERI SHAMLI Insufficie T DELUXE T AMIT

8.8%

Blue
319

100004444 RAMADHA 1 1 1 2677 2097 4408 9246 4180 657 4838 25 50268 90687448 SHAMLI // UNPAID 0 0 RF RTP

1
247775CONTACT DETAILS. : MOB : nt Funds W UP19J676 AUTO KUMAR
083 RI 63 9625662488
7830679258 3 AGENC
Y
M/S
S/o Mr YUSUF . CURRES : 168 SPLENDO BHARA ANKIT

12-Nov-19

12-Dec-21
14-Oct-19

14-Oct-19
BAATWL00 FARUKH
6237536

UMAR MALAKPUR MALAKPUR T R PLUS T AMIT SHAMLI

6.4%

Blue
396

100004596 1 1 1 2964 2421 3632 3763 0 131 131 25 56897 86307477 UNPAID 0 0 RF RTP NO

0
YUSUF SHAMLICONTACT DETAILS. : MOB W UP19J935 AUTO KUMAR //63960537
252 59
: 7017796814 1 AGENC 78
Y
DILIP S/O
X-SELL - BHOPAL
S/o RAJAKUMAR CURRES : AVANE 88590235

29-Aug-19

31-Aug-19
08-Dec-21
08-Oct-19
SHLLPL001 MANJIT 63.MANAKPUR SHAMLI NEAR ESH SHUBHAM
5958381

42 //

NACH
Insufficie LP EXISTING AMIT

5.4%

Blue
423

000044497 RAJAKUM 1 1 1 2713 2713 2712 7245 4070 400 4470 BHUMYA KHEDA SHAMLICONTACT SRIVAS 26 50456 ANKUR SHARMA // UNPAID 0 0 RF RTP

0
nt Funds L ASSET KUMAR
99 AR DETAILS. : PHONE 2: 7830458595 TAVA_ S/O 6398074041
MOB : 9068390483 OFFSH ASHOK
OOT 96501159
04
M/S
HF

09-Nov-19

12-Nov-21

09-Nov-19
12-Dec-19
6719577

SHLTWL001 S/o Mr SIMRU SINGH CURRES : ASHA ROHIT SHUBHAM


NARESHO T DELUXE AMIT

5.1%

Blue
399

000048326 1 1 1 2455 2454 2397 2523 0 83 83 HIND SHAMLICONTACT DETAILS. : AUTO 24 47124 90849689 SHARMA // UNPAID 0 0 RF RTP

0
SIMRU W UP19K285 KUMAR
16 MOB : 9720957500 AGENC 45 6398074041
7
IES
M/S
S/o Mr ILIYAS . CURRES : 5E SPLENDO BHARA ANKIT

08-Nov-21
07-Aug-19

07-Aug-19
08-Sep-19

BAATWL00
5767811

NACH

ALIM AMBEHTA MAJRA GANGERU Insufficie T R PLUS T AMIT SHAMLI

4.0%

Blue
263

100004352 1 1 1 2618 1947 1947 4247 2100 201 2301 25 49163 // UNPAID 0 0 RF RTP

1
ILIYAS GANGERU SHAMLICONTACT nt Funds W UP19J553 AUTO KUMAR //63960537
182
DETAILS. : MOB : 8887597239 2 AGENC 78
Y
M/S
S/o Mr JAYPAL KASHYAP CURRES : SPLENDO BHARA
08-Mar-20

08-Nov-21
22-Jan-20

22-Jan-20
BAATWL00 SUSHIL VINAY
7095967

NACH

BILLU RAMPUR KHERI MAKHMOOLPUR Insufficie T R PLUS T AMIT

3.2%

Blue
184

100005154 1 1 1 3570 1795 1767 5698 3506 396 3903 19 55330 70603433 SHAMLI // UNPAID 0 0 RF RTP

0
KASHYAP SHAMLICONTACT DETAILS. : MOB nt Funds W UP19K452 AUTO KUMAR
419 19 9625662488
: 9528310186 7 AGENC
Y
M/S
S/o Mr VAKEELU ALI CURRES : SPLENDO
07-Nov-19

08-Nov-21

07-Nov-19
08-Dec-19
6646448

SHLTWL001 ASHA ASIF SHUBHAM


NACH

IRSHAD KAIRIKEDI SHAMLI NEAR CHOTI Insufficie T R PLUS AMIT

2.1%

Blue
186

000048061 1 1 1 3049 1387 1370 5692 4137 168 4305 AUTO 25 65333 75051019 SHARMA // UNPAID 0 0 RF RTP

0
VAKEELU MASJID SHAMLICONTACT DETAILS. nt Funds W UP19K075 KUMAR
78 AGENC 11 6398074041
: MOB : 6395379524 5
IES
M/S
S/o Mr MAJINDRA PAL CURRES : SPLENDO BHARA
08-Nov-21
23-Aug-19

23-Aug-19
08-Oct-19

BAATWL00 SHUBHAM
5875035

NACH

SANDEEP GOHARPUR SHAMLI Insufficie T R PLUS T AMIT

2.2%

Blue
114

100004403 1 1 1 2907 1248 1223 2623 402 974 1375 25 54586 // SHARMA // UNPAID 0 0 RF RTP

0
KUMAR SHAMLICONTACT DETAILS. : MOB nt Funds W UP19J648 AUTO KUMAR
363 6398074041
: 9058618731 7 AGENC
Y
M/S
S/o Mr RANA DESHWAL CURRES :

11-Aug-21

08-Aug-23

11-Aug-21
08-Sep-21
15732554

SHLTWL001 PRIYANKA DESTINI ASHA MANOJ

Green
96.6%
NACH
BADHEVKANDU KHERA Insufficie T AMIT
293

000069821 RANA 2 2 2 3630 7260 65716 69819 1050 348 1398 UP19M69 AUTO 24 68064 // KUMAR//97 UNPAID 0 0 RF vipin

1
SHAMLICONTACT DETAILS. : MOB nt Funds W KUMAR
66 DESHWAL 59 AGENC 20973345
: 7302561811
IES
X-
SELL - MONU
S/o MANGA OFFRES :
PRAJA 90124845

07-May-19

18-May-19
08-Sep-22
08-Jul-19
SHLLPL001 GANGARAMPURA TODA SHAMLI MANOJ
5270564

Orange
36.5%
BHANWAR Insufficie LP EXISTING KTA 16 // AMIT
558

ECS
000040516 2 2 2 5082 5718 47805 55167 3670 2758 6428 NEAR SHIV MANDIR 38 130909 KUMAR//97 UNPAID 0 0 RF RTP

2
SINGH nt Funds L ASSET MADH NONIHAL KUMAR
28 SHAMLICONTACT DETAILS. : MOB 20973345
UKAR 80576896
: 8938826881
TUPE_ 57
PACE
M/S VIJAY
S/o Mr GOPAL SINGH CURRES : SPLENDO

08-Mar-21

15-Feb-21

08-Feb-23

15-Feb-21
12120553

SHLTWL001 ASHA RAJKUMA VINAY

Green
74.9%
NACH
MANISH SARNAWALI RAPUR CHAJPUR Insufficie T R PLUS AMIT
235

000064497 2 2 2 3050 6100 44053 48397 2100 637 2737 AUTO 24 58784 R SHAMLI // UNPAID 0 0 RF RTP

2
KUMAR MUZAFFARNAGARCONTACT nt Funds W UP12BF70 KUMAR
05 AGENC 97594573 9625662488
DETAILS. : MOB : 9548732533 69
IES 96
M/S
SPLENDO SHANKY

08-Nov-22
08-Dec-20

21-Oct-20

21-Oct-20
10352809

SHLTWL001 SHUBHAM S/o Mr ANIRUDH KUMAR CURRES ASHA MANOJ

Orange
63.9%
Insufficie T R PLUS YASHVIR AMIT

ECS
KUMAR//97 UNPAID 0 0 RF RTP
86

000059282 CHAUDHA 2 2 2 3360 6680 41404 45012 1510 736 2246 : MALHENDI SHAMLICONTACT AUTO 24 64770

1
nt Funds W UP19L390 63962139 KUMAR
20 RY DETAILS. : MOB : 9760085557 AGENC 20973345
7 83
IES
M/S
S/o Mr SHER KHAN CURRES : SPLENDO ZAID

08-May-22
08-Apr-20

29-Feb-20

29-Feb-20
7344168

SHLTWL001 ASHA SHUBHAM

Orange
36.0%
MOHD 91RAIDAS PURI BANAT Insufficie T R PLUS SALEEM AMIT
122

ECS
000053192 2 2 2 3060 6120 21243 27397 3813 1631 5444 AUTO 25 58976 SHARMA // UNPAID 0 0 RF RTP

1
SALEEM SHAMLICONTACT DETAILS. : MOB nt Funds W UP19K599 78144962 KUMAR
63 AGENC 6398074041
: 8968770851 7 74
IES
RIJVAN
S/O
ANWAR
X-SELL -
S/o JAMEEL CURRES : CHAUSANA 90580358

08-Nov-19

23-Sep-19

08-Feb-22

28-Sep-19
6114800

SHLLPL001 REENA MANOJ

21.5%
NACH
FARHAN VISHAT AHT SHAMLI NEAR BHAIJI Insufficie LP EXISTING 82 // AMIT

Blue
415

000045260 2 2 2 4758 9516 19480 28569 3446 4929 8375 CHAUH 26 90620 KUMAR//97 UNPAID 0 0 RF RTP

2
JAMEEL MASJID SHAMLICONTACT DETAILS. nt Funds L ASSET SHAHJAD KUMAR
16 AN_CA 20973345
: MOB : 9193001117 S/O
MS
MUSTKIM
90120928
22
M/S
S/o Mr RAMESH . CURRES : SPLENDO AMIT

08-May-20

22-Mar-20

22-Mar-20
08-Apr-22
7685202

SHLTWL001 ASHA VINAY

33.9%
RAHUL RASOOLPUR GUJRAN Insufficie T R PLUS RAMESH AMIT

Blue
101

ECS
000054131 2 2 2 2890 5780 18873 26364 4550 2326 6876 AUTO 24 55701 SHAMLI // UNPAID 0 0 RF RTP

2
RAMESH SHAMLICONTACT DETAILS. : MOB nt Funds W UP19K829 91197010 KUMAR
14 AGENC 9625662488
: 8476915203 4 59
IES
M/S
S/o Mr SATPAL SINGH CURRES : HF

08-May-22
07-Sep-19

07-Sep-19
08-Oct-19
5983080

SHLTWL001 ASHA RAJESH DEVINDER

Orange
35.9%
RAVI H.N. 395 KHANPUR KALAN MAZRA Insufficie T DELUXE AMIT
190

ECS
000044632 2 2 2 2597 5194 17613 26813 4877 3662 8539 AUTO 27 49062 76176449 SHAMLI // UNPAID 0 0 RF RANA

1
KUMAR YAHIYAPUR SHAMLICONTACT nt Funds W UP19J699 KUMAR
71 AGENC 85 8279459434
DETAILS. : MOB : 7617644985 4
IES
Initial M/S
S/o Mr YASHPAL SINGH CURRES : SPLENDO AMIT

09-Nov-19

09-Nov-19
08-Dec-19

08-Apr-22
6519569

SHLTWL001 Reject_Si ASHA DEVINDER

30.2%
NACH
NITESH H NO. DAKHORI SHAMLI T R PLUS TOMAR AMIT

Blue
209

000048432 2 2 2 2848 5624 16843 20095 1518 1278 2796 gnature AUTO 26 55792 SHAMLI // UNPAID 0 0 RF RTP

1
YASHPAL SHAMLICONTACT DETAILS. : MOB W UP19K151 63956923 KUMAR
94 Mismatc AGENC 8279459434
: 7500605631 0 40
h IES
M/S
SPLENDO

08-Aug-19

08-Apr-22
04-Jul-19

04-Jul-19
5608865

SHLTWL001 S/o Mr MOHD ANEEK CURRES : ASHA MANOJ

32.3%
AZHAR Insufficie T R PLUS AMIT

Blue
233

ECS
000042444 2 2 2 2739 5478 16610 24235 3515 3481 6996 GARHI PUKHTA SHAMLICONTACT AUTO 27 51423 // KUMAR//97 UNPAID 0 0 RF RTP 8810267597

2
NAWAB nt Funds W UP19J477 KUMAR
12 DETAILS. : MOB : 9058011712 AGENC 20973345
7
IES
Initial M/S
ARJUN

01-Nov-19

01-Nov-19
08-Dec-19

08-Apr-22
6501976

SHLTWL001 S/o Mr BRAHAM PAL CURRES : Reject_Si DUET ASHA VINAY

29.3%
NACH
PAWAN T MALIK AMIT

Blue
166

000047219 2 2 2 2838 3380 15418 21940 1413 4790 6203 KARODA HATHI SHAMLICONTACT gnature UP19K021 AUTO 26 52578 SHAMLI // UNPAID 0 0 RF RTP

1
SINGH W 95288945 KUMAR
02 DETAILS. : MOB : 9528894554 Mismatc 6 AGENC 9625662488
54
h IES
M/S
S/o Mr MATLOOB ALI CURRES : 71 SPLENDO SUMIT

08-Mar-22
14-Jun-19

14-Jun-19
08-Jul-19
5483834

SHLTWL001 ASHA

26.9%
NACH

KADIR MAMOR MAMAUR AHATMALI Insufficie T R PLUS AMIT CHAUHAN/

Blue
120

000041630 2 2 2 2838 5676 14332 19560 1750 2933 4683 AUTO 27 53281 // UNPAID 0 0 NM RTP

1
MATLOOB HALL KAIRANA SHAMLICONTACT nt Funds W UP19J445 KUMAR /963414137
94 AGENC
DETAILS. : MOB : 8393913708 0 3
IES
M/S
S/o Mr MOHD RUKAMDEEN SPLENDO SUMIT

08-Mar-22
19-Aug-19

19-Aug-19
08-Oct-19
5808587

SHLTWL001 ASHA

28.4%
NACH

MOHD CURRES : ALL KHURD KAIRANA Insufficie T R PLUS AMIT CHAUHAN/

Blue
210

000043869 2 2 2 2634 5268 14051 22773 6618 1600 8218 AUTO 26 49464 // UNPAID 0 0 RF UTTAM

1
SHAUKEEN KAIRANA SHAMLICONTACT nt Funds W UP19J814 KUMAR /963414137
98 AGENC
DETAILS. : MOB : 9012850097 9 3
IES
M/S
SPLENDO
08-Aug-19

08-Feb-22
19-Jun-19

19-Jun-19
5507242

SHLTWL001 S/o Mr VIRESH PAL MALIK CURRES ASHA VINAY

24.5%
NACH

SONU Insufficie T R PLUS AMIT

Blue
258

000041820 2 2 2 2787 5574 12807 16220 2264 697 2961 : 94KURMALI SHAMLICONTACT AUTO 26 52327 // SHAMLI // UNPAID 0 0 RF RTP

1
MALIK nt Funds W UP19J308 KUMAR
51 DETAILS. : MOB : 9149270844 AGENC 9625662488
3
IES
MONU
S/O
RAMKUM
X-SELL - AR
S/o RAMKUMAR CURRES :
08-Dec-19

08-Dec-21
17-Oct-19

30-Oct-19
6379116

SHLLPL001 KULVEER ARUN 87556312 SHUBHAM

12.3%
SILAWAR SHAMLI NEAR SHIV LP EXISTING AMIT

Blue
438

ECS

000046817 RAMKUMA 2 2 2 4231 8373 9886 14978 3395 1459 4854 KUMA 25 80579 47 // SHARMA // UNPAID 0 0 RF RTP

2
MANDIR SHAMLICONTACT L ASSET KUMAR
93 R R_OFF LOKINDRA 6398074041
DETAILS. : MOB : 8979146250
SHOOT S/O
SEVARAM
95577939
10
M/S
S/o Mr BABU RAM CURRES : HF BHARA

08-Nov-19

27-Sep-19

27-Sep-19
08-Jan-22
BAATWL00 SANJAY VINAY
5986818

19.6%
AMIT 303LISADH-6 KHANDRAWALI Insufficie T DELUXE T AMIT

Blue
208

ECS
100004524 2 2 2 2509 5018 9240 14657 3942 1152 5093 25 47104 87559470 SHAMLI // UNPAID 0 0 RF RTP

2
KUMAR SHAMLICONTACT DETAILS. : MOB nt Funds W UP19J912 AUTO KUMAR
221 93 9625662488
: 7042891323 6 AGENC
Y
M/S
SPLENDO

08-Nov-19

08-Dec-21
10-Oct-19

10-Oct-19
6201377

SHLTWL001 S/o Mr MAJEED AHMAD CURRES : ASHA MAJEED SHUBHAM

13.3%
NACH
FIROJ Insufficie T R PLUS AMIT

Blue
180

000045648 2 2 2 3015 6030 8584 15749 5046 1945 6990 BABRI SHAMLICONTACT DETAILS. AUTO 25 64610 85338643 SHARMA // UNPAID 0 0 RF RTP

2
MAJEED nt Funds W UP19J885 KUMAR
96 : MOB : 7037298622 AGENC 58 6398074041
9
IES
M/S
HF

29-Aug-19

29-Aug-19
08-Dec-21
08-Oct-19
5925115

SHLTWL001 S/o Mr BEGRAJ SINGH CURRES : ASHA AJAY DEVINDER

14.3%
NACH
Insufficie T DELUXE AMIT

Blue
198

000044316 RAJIV 2 2 2 2600 5200 7014 12873 4009 1622 5631 JANGHERI SHAMLICONTACT AUTO 25 49123 81269525 SHAMLI // UNPAID 0 0 RF RTP

1
nt Funds W UP19J783 KUMAR
18 DETAILS. : MOB : 8958887102 AGENC 58 8279459434
5
IES
SUPER M/S

05-Nov-19

08-Nov-21

05-Nov-19
08-Dec-19
6551681

SHLTWL001 S/o Mr ALIJAN AHMAD CURRES : SPLENDO ASHA AMJAD DEVINDER

NACH
SADDA Insufficie T AMIT

6.6%

Blue
278

000047701 2 2 2 3391 4886 4810 12048 4029 3132 7162 198JAHANPURA SHAMLICONTACT R AUTO 25 72665 75008060 SHAMLI // UNPAID 0 0 RF RTP

1
ALIJAN nt Funds W KUMAR
55 DETAILS. : MOB : 8941868733 UP19K071 AGENC 14 8279459434
5 IES
M/S
S/o Mr JAMALUDIN ALI CURRES :
SPLENDO BHARA ANKIT

08-Nov-21
08-Sep-19

23-Jul-19

23-Jul-19
BAATWL00 SHAKIL WARD NO 17 KHAIL KANDHALA
5712843

NACH
Insufficie T R PLUS T AMIT SHAMLI

9.2%

Blue
295

100004305 JAMALUDI 2 2 2 2752 4806 4763 6801 1400 595 1995 RURAL NEAR AYSHA MASZID K PAS 25 51674 // UNPAID 0 0 RF RTP

2
nt Funds W UP19J530 AUTO KUMAR //63960537
227 N KANDHALA SHAMLICONTACT
8 AGENC 78
DETAILS. : MOB : 8865035672
Y
S/o Mr JAMIL ALI CURRES : M/S
HF ANKIT

01-Nov-19

01-Nov-19
08-Dec-19

08-Dec-21
6629090

SHLTWL001 57MALAKPURKANDHALA ASHA MOHSEEN

12.2%
NACH
AASIF Insufficie T DELUXE AMIT SHAMLI

Blue
358

000047189 2 2 2 1704 3408 4444 10510 5491 488 5979 RURALSHAMLI NEAR JUMA MASJID AUTO 25 36508 96906113 UNPAID 0 0 RF RTP

1
JAMIL nt Funds W UP19K425 KUMAR //63960537
68 KANDHLACONTACT DETAILS. : AGENC 37
2 78
MOB : 7505179705 IES
M/S
SPLENDO

06-May-19

06-May-19
08-Nov-21
08-Jun-19
5193056

SHLTWL001 S/o Mr SHARIF ALI CURRES : HATH ASHA MANOJ

NACH
IBRAR Insufficie T R PLUS AMIT

6.0%

Blue
115

000039936 2 2 2 3022 3792 3725 10711 4510 2409 6919 CHOYA SHAMLICONTACT DETAILS. AUTO 26 62521 // KUMAR//97 UNPAID 0 0 RF RTP

2
SHARIF nt Funds W UP19J514 KUMAR
11 : MOB : 8171878094 AGENC 20973345
8
IES
M/S
S/o Mr RAMDHAN SINGH CURRES HF SUBHAM

08-Nov-21
08-Apr-20

22-Feb-20

22-Feb-20
7401809

SHLTWL001 ASHA VINAY

NACH
DHIRAJ : 260 KUDANA KUDANA SHAMLI Insufficie T DELUXE MALIK AMIT

8.4%

Blue
SHAMLI // UNPAID 0 0 RF RTP
87

000052824 2 2 2 2860 3718 3639 5665 1099 848 1947 AUTO 19 43488

1
RAMDHAN KUDANA SHAMLICONTACT nt Funds W UP19K709 95363587 KUMAR
53 AGENC 9625662488
DETAILS. : MOB : 9719041201 0 89
IES
SUPER M/S

06-Dec-19

08-Dec-21

06-Dec-19
08-Jan-20
6916943

SHLTWL001 S/o Mr RAKESH KUMAR CURRES : SPLENDO ASHA DEEPAK SHUBHAM

NACH
RAVI T AMIT

1.1%

Blue
290

000050032 2 2 2 3170 751 747 3639 2418 475 2893 DHANENA SHAMLICONTACT R AUTO 24 65594 72488702 SHARMA // UNPAID 0 0 RF RTP

2
KUMAR W KUMAR
89 DETAILS. : MOB : 9760330633 UP19K344 AGENC 26 6398074041
8 IES
Initial
Reject_A
DUMM
/C
S/o RAJBIR SINGH CURRES : Y

08-Aug-24
08-Sep-21
14993174

19-Jul-21

19-Jul-21
SHLLPL001 Dormant Nikita MANOJ

100.0%

Green
NACH
HARENDR BAHERA BEHDA SHAMLI NEAR LP EXISTING LOYAL AMIT
539

000069191 3 3 3 6088 18264 151924 163107 700 950 1650 /Inopera 36 151924 80061351 KUMAR//97 UNPAID 0 0 RF RTP

2
A KUMAR SHIV MANDIR SHAMLICONTACT L ASSET TY PL KUMAR
69 tive/Froz 34 20973345
DETAILS. : MOB : 8006135134 DEALE
en/Debit
R
Freeze/Bl
ocked
DUMM
S/o SOHANVIR SINGH CURRES :
Y

12-Aug-20

12-Aug-20
08-Sep-20

08-Jul-22
SHLLPL001 H.NO. 126SUNNA SHAMLI NEAR Pooja VINAY
9023523

Orange
51.1%
PRAVEEN Insufficie LP EXISTING LOYAL AMIT
458

ECS
000057068 3 3 3 6921 20763 66857 75604 2450 2194 4644 SHIV MANDIR SHAMLI NEAR SHIV 24 130784 98978013 SHAMLI // UNPAID 0 0 RF RTP

3
KUMAR nt Funds L ASSET TY PL KUMAR
91 MANDIR SHAMLICONTACT 62 9625662488
DEALE
DETAILS. : MOB : 9897801362
R
S/o Mr MOBIN . CURRES : 24 DUMM
Account
KASSABAN 1 THANABHAWAN Y

08-Mar-23
26-Feb-21

26-Feb-21
08-Apr-21
12284487

SHLLPL001 Closed Mdaashiq SHUBHAM

83.1%

Green
NACH

MOHD SHAMLI THANABHAWAN 247777 LP EXISTING LOYAL AMIT


410

000064918 3 3 3 3817 11134 59044 65563 1650 1551 3201 Or 24 71012 63963600 SHARMA // UNPAID 0 0 RF RTP

3
AASIF TEH- SHAMLI DIST- L ASSET TY PL KUMAR
87 Transferr 10 6398074041
SHAMLICONTACT DETAILS. : MOB DEALE
ed
: 6396360010 R
KAMIL
X-SELL -
82182728
S/o MAU UMAR CURRES : 692 VAGHE

08-May-22
20-Dec-18

27-Dec-18
08-Feb-19

SHLLPL001 RIJVAN SHUBHAM


4394194

52 //

28.1%
HARAD FATEHAPUR 3 SHAMLI Insufficie LP EXISTING LA AMIT

Blue
538

ECS

000033351 MAU 3 3 3 5784 13720 42319 45568 700 1084 1784 38 150616 MANAVVA SHARMA // UNPAID 0 0 RF RTP

2
NEAR MASJID SHAMLICONTACT nt Funds L ASSET MAMT KUMAR
47 UMAR R 6398074041
DETAILS. : MOB : 8273438018 A_PAC
87914213
E
48
DEEPAK
S/o SADAKAT ALI CURRES : BABRI
X-SELL - 95402874

08-May-22
24-Dec-18
08-Feb-19

05-Jan-19
SHLLPL001 SHAMLI NEAR GOVT. SCHOOL SHUBHAM
4409855

26.8%
RIFAKAT Insufficie LP EXISTING DEEPA 15 // AMIT

Blue
453

ECS

000034336 3 3 3 5013 10104 34973 45668 3416 5984 9400 SHAMLICONTACT DETAILS. : 38 130534 SHARMA // UNPAID 0 0 RF RTP

2
ALI nt Funds L ASSET K_CAM TANSEER KUMAR
50 PHONE 2: 9520026955 MOB : 6398074041
S 97618610
8006530790
21
M/S
S/o Mr SURENDER SINGH CURRES SPLENDO
20-Nov-19

20-Nov-19
08-Aug-22
08-Jan-20
6815640

SHLTWL001 ASHA RAVI SHUBHAM

Orange
55.9%
MOHIT : HOUSE NO 244 HIND SHAMLI Insufficie T R PLUS AMIT
277

ECS

000049492 3 3 3 3136 9408 32508 39805 2782 2647 5429 AUTO 27 58102 93554727 SHARMA // UNPAID 0 0 RF RTP

3
KUMAR SHAMLICONTACT DETAILS. : MOB nt Funds W UP19K259 KUMAR
46 AGENC 12 6398074041
: 8799714922 6
IES
DUMM
S/o MADAN PAL CURRES : BHOGI
Y

26-Feb-20

26-Feb-20
08-Apr-20

08-Jun-22
SHLLPL001 MAZRA SHAMLI NEAR SHIV MANOJ
7430146

Orange
42.9%
ANKUR Insufficie LP EXISTING LOYAL AMIT
534

ECS
000053024 3 3 3 3704 11112 30278 35978 2100 1862 3962 MANDIR SAMLI NEAR SHIV 26 70538 // KUMAR//97 UNPAID 0 0 RF RTP

2
SHARMA nt Funds L ASSET TY PL KUMAR
99 MANDIR SAMLICONTACT DETAILS. 20973345
DEALE
: MOB : 9105021071
R
S/o Mr KOSHAR ALI CURRES : M/S
HF SUMIT

08-May-22
08-Dec-19

22-Oct-19

22-Oct-19
6392299

SHLTWL001 AKBARPUR SUNHETIKAIRANA ASHA SHOKIN

Orange
43.2%
NACH
MUNAVVA Insufficie T DELUXE AMIT CHAUHAN/
337

000046529 3 3 3 3018 9054 24523 32337 4388 2140 6527 NEAR SHIV MANDIR AUTO 26 56796 95284737 UNPAID 0 0 RF RTP

3
R ALI nt Funds W UP19K009 KUMAR /963414137
11 KAIRANACONTACT DETAILS. : AGENC 70
3 3
MOB : 9817672768 IES
M/S
S/o Mr HARI KISHAN CURRES : SPLENDO

08-Dec-19

08-Apr-22
21-Oct-19

21-Oct-19
6372382

SHLTWL001 ASHA PAWAN SHUBHAM

Orange
37.4%
NACH
PRAVEEN 575UDHAN PATTI BHAINSWAL Insufficie T R PLUS AMIT
203

000046477 3 3 3 3400 10199 23568 32498 4268 3375 7643 AUTO 26 63003 96759087 SHARMA // UNPAID 0 0 RF RTP

3
KUMAR SHAMLICONTACT DETAILS. : MOB nt Funds W UP19J963 KUMAR
50 AGENC 27 6398074041
: 8865008000 3
IES
M/S
S/o Mr MANJURA ALI CURRES :
HF BHARA

08-Sep-19

29-Jul-19

08-Jul-22

29-Jul-19
BAATWL00 BIBIPUR HATIYA SHAMLI PAWATI MANOJ
5753612

Orange
50.2%
NACH
AHSAN Insufficie T DELUXE T AMIT
145

100004324 3 3 3 2431 7293 22937 28081 2954 926 3880 KALAN NEAR TALAB 30 45648 // KUMAR//97 UNPAID 0 0 RF RTP

2
MANJURA nt Funds W UP19J650 AUTO KUMAR
567 KAIRANACONTACT DETAILS. : 20973345
4 AGENC
MOB : 9027534853
Y
M/S KARAM
S/o Mr TILK RAM CURRES : SPLENDO

08-Mar-20

05-Feb-20

08-Apr-22

05-Feb-20
7232258

SHLTWL001 RADHESHA ASHA SINGH SHUBHAM

Orange
36.0%
GOMTIPUR MAJARA SIKKA Insufficie T R PLUS AMIT
315

ECS
000052158 YAM TILK 3 3 3 2950 8850 20476 25607 2705 1450 4155 AUTO 25 56856 NATTHAN SHARMA // UNPAID 0 0 RF RTP

2
SHAMLICONTACT DETAILS. : MOB nt Funds W UP19K541 KUMAR
28 RAM AGENC 75055282 6398074041
: 9548216228 2
IES 23
M/S
S/o Mr TAJ ALI CURRES : HF

25-May-19

25-May-19
08-Jun-22
08-Jul-19
5362914

SHLTWL001 ASHA SHUBHAM

Orange
45.4%
NACH
MOHD 235SONTA RASOOLPUR Insufficie T DELUXE AMIT
317

000040827 3 3 3 2295 6880 19575 27332 4730 1978 6708 AUTO 30 43086 // SHARMA // UNPAID 0 0 RF RTP

3
YAMIN SHAMLICONTACT DETAILS. : MOB nt Funds W UP19J198 KUMAR
31 AGENC 6398074041
: 9758992880 9
IES
M/S
S/o Mr RAJ KUMAR CURRES :

17-Nov-19

17-Nov-19
08-Feb-22
08-Jan-20
6545596

SHLTWL001 MAESTRO ASHA AMIT SHUBHAM

28.0%
SHIVAM GANGA ARYA NAGAR JALALABAD Insufficie T AMIT

Blue
270

ECS
000049153 3 3 3 3423 10269 17738 24443 4373 1427 5800 UP19K150 AUTO 25 63425 98978513 SHARMA // UNPAID 0 0 RF RTP

2
KUMAR RURAL SHAMLICONTACT DETAILS. nt Funds W KUMAR
31 9 AGENC 63 6398074041
: MOB : 9997856820
IES
SANNY
X-SELL-
S/o MAHABEER CURRES : BHIKKA 81263863

08-Dec-19

08-Dec-21
14-Oct-19

20-Oct-19
SHLLPL001 VINOD ARTI VINAY
6337793

17.3%
MAJARA BHIKKA MAZARA BHAJJU Insufficie LP EXISTING 76 // AMIT

Blue
552

ECS
000046411 MAHABEE 3 3 3 5285 15855 17383 24562 2780 3647 6427 GUPTA 25 100661 SHAMLI // UNPAID 0 0 RF RTP

3
SHAMLICONTACT DETAILS. : MOB nt Funds L ASSET SONU KUMAR
17 R _OFFS 9625662488
: 8958210067 87550113
HOOT
58
M/S
S/o Mr ALI NAVAJ CURRES : 211
HF BHARA ANKIT

08-Mar-20

08-Apr-22
22-Jan-20

22-Jan-20
BAATWL00 MALAKPUR KANDHALA RURAL KHURSEED
7107148

Orange
35.0%
AMJAD Insufficie T DELUXE T AMIT SHAMLI
262

ECS
100005154 3 3 3 2154 6462 14906 19785 3144 1131 4275 KANDHALA RURAL 25 42534 93682001 UNPAID 0 0 RF RTP

2
ALI NAVAJ nt Funds W UP19K492 AUTO KUMAR //63960537
717 SHAMLICONTACT DETAILS. : MOB 46
8 AGENC 78
: 9927987484
Y
NOOR
X-SELL - HASAN
S/o IRSAD CURRES : 66 DARBAR
KOMA 99974864 SUMIT

28-Aug-19

31-Aug-19
08-Feb-22
08-Oct-19
MUALPL00 KHURD -3 KAIRANA SHAMLI NEAR
5951529

29.5%
NACH
RIZWAN Insufficie LP EXISTING L 66 // AMIT CHAUHAN/

Blue
479

100004449 3 3 3 2713 8139 14901 24561 5763 3034 8796 AAMNA MASJID 26 50456 UNPAID 0 0 RF RTP

3
IRSAD nt Funds L ASSET LAKHE FHOOL KUMAR /963414137
761 KAIRANACONTACT DETAILS. :
RA_CA HASAN 3
MOB : 7056328626
MS 90127352
80
M/S
S/o Mr RANJIT SINGH CURRES : SPLENDO BHARA ANKIT

08-Nov-19

27-Sep-19

27-Sep-19
08-Jan-22
BAATWL00 RAMESH
5975789

24.8%
CHAMAN NAANUPURI JASALA SHAMLI Insufficie T R PLUS T AMIT SHAMLI

Blue
125

ECS
100004524 3 3 3 2843 8529 13214 17480 2612 1015 3627 25 53381 81718460 UNPAID 0 0 RF RTP

2
SINGH JASALACONTACT DETAILS. : MOB : nt Funds W UP19J908 AUTO KUMAR //63960537
218 95
8077117336 9 AGENC 78
Y
M/S ALKESH
S/o Mr VINOD KUMAR CURRES : HF
08-Mar-20

08-Feb-20

08-Feb-20
08-Jan-22
7303031

SHLTWL001 ASHA VINOD DEVINDER

25.8%
NACH

YOGESH RERA MAZRA HARSANA Insufficie T DELUXE AMIT

Blue
292

000052285 3 3 3 2880 8640 11297 15023 2153 1097 3250 AUTO 20 43790 KUMAR SHAMLI // UNPAID 0 0 RF RTP

3
KUMAR SHAMLICONTACT DETAILS. : MOB nt Funds W UP19K573 KUMAR
26 AGENC 96909565 8279459434
: 7466866022 6
IES 97
M/S
S/o Mr MOHD MOMIN CURRES :
SPLENDO BHARA ANKIT

10-May-19

10-May-19
08-Jun-19

08-Jan-22
BAATWL00 WARD-09 MOH SHEKHJAADGAAN
5182483

18.7%
NACH

MOHD Insufficie T R ISMART T AMIT SHAMLI

Blue
84

100004012 3 3 3 2790 8370 10766 16343 3842 1376 5218 KANDHLA KANDHALA RURAL 29 57725 // UNPAID 0 0 RF RTP

2
BILAL nt Funds W UP19J109 AUTO KUMAR //63960537
399 SHAMLI 247775CONTACT DETAILS.
1 AGENC 78
: MOB : 6397813683
Y
M/S
SPLENDO

08-Nov-21
08-Dec-19

31-Oct-19

31-Oct-19
6408128

SHLTWL001 S/o Mr RISHIPAL SINGH CURRES : ASHA SUNIL SHUBHAM

11.2%
NACH

AKASH Insufficie T R PLUS AMIT

Blue
352

000046936 3 3 3 2650 6426 6334 11085 3264 1395 4659 BABRI SHAMLICONTACT DETAILS. AUTO 25 56776 87553530 SHARMA // UNPAID 0 0 RF RTP

3
RISHIPAL nt Funds W UP19K009 KUMAR
51 : MOB : 9520221058 AGENC 74 6398074041
7
IES
SUPER M/S
S/o Mr MUKESH PAL SINGH
08-Sep-19

08-Oct-21
29-Jul-19

29-Jul-19
5761858

SHLTWL001 SPLENDO ASHA SHUBHAM


NACH

SUNNY CURRES : 35 KHANPUR BABRI T AMIT

6.6%

Blue
110

000043244 3 3 3 3038 3823 3806 4408 471 114 585 R I3S AUTO 25 57399 // SHARMA // UNPAID 0 0 RF RTP

2
KUMAR SHAMLICONTACT DETAILS. : MOB W KUMAR
68 UP19J728 AGENC 6398074041
: 9565286827
3 IES
M/S
S/o Mr RAMBIR SINGH CURRES : SPLENDO
06-Nov-19

06-Nov-19
08-Dec-19

08-Oct-21
6588724

SHLTWL001 ASHA KAPIL VINAY


NACH

KAVINDRA 158 KHERI PATTI T R PLUS AMIT

5.6%

Blue
179

000047785 3 3 3 3068 3746 3693 6658 0 2912 2912 AUTO 25 65735 81265429 SHAMLI // UNPAID 0 0 RF RTP

2
MALIK SHAMLICONTACT DETAILS. : MOB W UP19K015 KUMAR
87 AGENC 36 9625662488
: 7017304140 9
IES
SUPER M/S
S/o Mr HANEEF ALI CURRES : 663

07-Aug-19

07-Aug-19
08-Sep-19

08-Oct-21
5810976

SHLTWL001 SPLENDO ASHA MANOJ

NACH
JABBAR HATHCHHOYA SHAMLI T AMIT

6.7%

Blue
205

000043531 3 3 3 2923 3681 3657 9610 2516 3413 5929 R AUTO 25 54888 // KUMAR//97 UNPAID 0 0 RF RTP

2
ALI SHAMLICONTACT DETAILS. : MOB W KUMAR
70 UP19J754 AGENC 20973345
: 6397650424
6 IES
MR.
DEVINDER
S/O
SATYAPAL
SINGH
S/o BRAHMPAL CURRES : HATH

08-Nov-19

27-Sep-19

08-Sep-21

30-Sep-19
SHLLPL001 X-SELL - 96756030 MANOJ
6139558

NACH
ARVIND CHOYA SHAMLI NEAR TALAB LP EXISTING AMIT

5.1%

Blue
540

000045374 3 3 3 3704 3704 3612 3840 0 154 154 RAHUL 24 70538 31 // MR. KUMAR//97 UNPAID 0 0 RF RTP

2
KUMAR SHAMLICONTACT DETAILS. : MOB L ASSET KUMAR
77 _CAMS JAGVEER 20973345
: 8528533264
S/O
BRAHMPA
L
97193124
94
M/S
S/o Mr SHOKENDRA SINGH

03-May-19

03-May-19
08-Oct-21
08-Jun-19
5210180

SHLTWL001 MAESTRO ASHA VINAY

NACH
JATIN CURRES : ADAMPUR T AMIT

5.6%

Blue
SHAMLI // UNPAID 0 0 RF RTP
90

000039882 3 3 3 3314 3571 3493 10269 5405 1293 6698 UP19J316 AUTO 26 62220 //

2
BALIYAN SHAMLICONTACT DETAILS. : MOB W KUMAR
81 1 AGENC 9625662488
: 9528137878
IES
LOKINDRA
S/O
NIRANJAN
X-SELL -
S/o RAHTU CURRES : KUDANA 90120820

08-Sep-19

08-Sep-21
18-Jul-19

24-Jul-19
5714503

SHLLPL001 SUMIT VINAY

NACH
SIYANAND SHAMLI NEAR GOVT HOSPITAL LP EXISTING 47 // AMIT

1.8%

Blue
541

000043078 3 3 3 4231 1475 1415 1982 350 157 507 SEMW 25 80579 SHAMLI // UNPAID 0 0 RF RTP

2
RAHTU SHAMLICONTACT DETAILS. : MOB L ASSET VIKASH KUMAR
55 AL_CA 9625662488
: 7451814772 S/O
MS
SYANAND
74570639
55
SHREE
S/o Mr JABIR . CURRES : DABHEDI SPLENDO 3686- SUMIT

18-Nov-20

18-Nov-20
11096047

08-Jan-21

08-Jul-24
MUATWL0 BALA JI SARVAR

113.1%

Green
KHURD DABHERI BUJURG SHAMLI Insufficie T R PLUS Amish CHAUHAN/

ECS

RF
44

010000607 VASIL 4 4 4 3184 3184 12736 77851 89521 3850 1305 5155 AUTO 37 68830 95689208 UNPAID 0 0 RF RTP

4
KHURGAON ISSOPURCONTACT nt Funds W UP19L564 Mani /963414137
5431 MOBIL 37
DETAILS. : MOB : 9690236427 6 Sharma 3
ES

SHREE
S/o Mr AALIM . CURRES : SPLENDO MANAVVA 3686- SUMIT

08-Mar-21
11768579

23-Jan-21

08-Jan-23

23-Jan-21
MUATWL0 BALA JI

78.0%

Green
NACH
BILAL GANDRAU KAIRANA SHAMLI Insufficie T R PLUS R Amish CHAUHAN/

RF
12

010000637 4 4 4 0 3623 14492 55583 63764 3050 1551 4601 AUTO 24 71258 UNPAID 0 0 RF RTP

3
AALIM SHAMLICONTACT DETAILS. : MOB nt Funds W UP19M01 73007867 Mani /963414137
7125 MOBIL
: 8791700057 49 15 Sharma 3
ES
S/o MUKHTAYAR BEG CURRES : SAHJAD
X-SELL -
5/450 KHEL KANDHLA SHAMLI 84451491
K ANKIT

08-Nov-18

08-Nov-23
14-Sep-18

29-Sep-18
MUALPL00 3696-
3749344

247775 NEAR HOZ WALI MASZID 82 //

Orange
67.1%
ASLAM Insufficie LP EXISTING YASME SHAMLI

ECS

RF
33

100002902 4 4 4 0 2430 9649 52176 58819 2148 850 2998 TEH-KAIRANA DIST 58 77729 AJMAL Amit UNPAID 0 0 RF RTP NO

3
BEG nt Funds L ASSET EN //63960537
424 SHAMLICONTACT DETAILS. : BEG Kumar
BANU_ 78
PHONE 2: 9149118365 MOB : 94106610
CAMS
8899754280 95
M/S
S/o Mr CHANDRU . CURRES : SPLENDO BHARA

08-May-20

18-Mar-20

18-Mar-20
08-Oct-21
BAATWL00 GAURAV 1574- VINAY
7649371

18.8%
NACH
NEETU MATNAWALI MATNAWALI T R PLUS T

Blue
RF
61

100005383 4 4 4 0 2997 8991 8722 12699 2910 802 3712 18 46451 81686506 VIKAS SHAMLI // UNPAID 0 0 RF RTP

3
CHANDRU SHAMLICONTACT DETAILS. : MOB W UP19K833 AUTO
927 69 TYAGI 9625662488
: 7088821670 5 AGENC
Y
DEEN
MOHAMM
SHREE
S/o JEEJU OFFRES : NANU AD 3686-

08-May-19

22-Mar-19

29-Mar-19
08-Sep-21
MUATWL0 DESTINI BALA JI SHUBHAM
4922619

NACH

MOHAMM JALALABAD RURAL SHAMLI UTTAR T 73008536 Amish

6.2%

Blue
RF
30

010000383 4 4 4 0 2842 3416 3335 5969 2091 462 2553 UP19J066 AUTO 26 54212 SHARMA // UNPAID 0 0 RF RTP

3
AD NASIR PRADESHCONTACT DETAILS. : W 26 // Mani
0190 2 MOBIL 6398074041
MOB : 7019827027 NADEEM Sharma
ES
96387337
06
M/S
S/o Mr ISLAM . CURRES : GAON ASHRAF
08-May-21

31-Mar-21

31-Mar-21
08-Oct-23
12659351

SHLTWL001 ASHA 1574- DEVINDER

Green
95.4%
NACH

VASIM GARHI PUKHTA AKBAGARH Insufficie T SPLENDO ANVAR

RF
SHAMLI // UNPAID 0 0 RF RTP
48

000066098 5 5 5 0 2995 14975 64971 74378 2100 1629 3729 AUTO 30 68127 VIKAS

4
ISLAM MUZAFFARNAGARCONTACT nt Funds W R PLUS 97204836
25 AGENC TYAGI 8279459434
DETAILS. : MOB : 8395078619 82
IES
S/o PREMPAL SINGH CURRES : 135 SUSHIL
X-SELL -

11-Sep-19

15-Sep-19
08-Oct-19

08-Oct-22
SHLLPL001 MANISH JAWAHAR NAGAR BANAT SHAMLI 95202380 SHUBHAM
6043648

Orange
49.9%
Insufficie LP EXISTING AFZAL_ AMIT
485

ECS

000044887 PREMPAL 5 5 5 4118 19290 55357 64737 2801 3145 5946 NEAR KHARA KAUNWA 37 110827 00 // RAVI SHARMA // UNPAID 0 0 RF RTP

4
nt Funds L ASSET OFFSH KUMAR
47 SINGH SHAMLICONTACT DETAILS. : MOB 85283871 6398074041
OOT
: 9897567755 24
X- SELL KHALID
S/o ATAR SINGH PERMNENT :
- 98971344 ANKIT
25-Aug-19

10-Sep-19
08-Oct-19

08-Apr-22
BAALPL001 KHANDHALA RURAL
5935302

Orange
43.6%
NACH

MANOJ Insufficie LP EXISTING AMAN 05 // AMIT SHAMLI


486

000044689 5 5 5 5285 25687 43867 53186 2100 4218 6318 SHAMLICONTACT DETAILS. : 27 100661 UNPAID 0 0 RF RTP

4
SANI nt Funds L ASSET KASHY RAHUL KUMAR //63960537
32 PHONE 2: 9917432771 MOB :
AP_CA 81265760 78
9520000207
MS 57
S/o SATPAL CURRES : AASHISH
X-SELL -
ALDIKANDHALASHAMLI 247775 99977534 ANKIT
08-Nov-19

26-Sep-19

08-Feb-22

30-Sep-19

BAALPL001 JYOTI
6130227

Orange
36.9%
NACH

SURENDER NEAR S.B.I BANK TEH-KAIRANA Insufficie LP EXISTING 47 // AMIT SHAMLI


530

000045360 5 5 5 2713 13558 18604 25979 3560 2219 5779 RATHO 26 50456 UNPAID 0 0 RF RTP

4
KUMAR DIST-SHAMLICONTACT DETAILS. : nt Funds L ASSET ASHOK KUMAR //63960537
05 RE_CA
PHONE 2: 9917591307 MOB : 96392388 78
MS
9627226416 96
S/o MOHD LIYAKAT CURRES : 203 ARSHAD
KASSABAN THANA BHAWAN X-SELL- 98103921

08-Nov-24
08-Dec-19

28-Oct-19

31-Oct-19
BAALPL001 ARTI SHUBHAM
6639597

RURAL SHAMLI NEAR MADINA 37 //

89.3%

Green
SIAHID Insufficie LP EXISTING AMIT
528

ECS
000047039 6 6 6 3560 18960 99024 112895 2516 1927 4443 MASZID TEH-SHAMLI DIST- GUPTA 56 110944 SHAHANA SHARMA // UNPAID 0 0 RF RTP

5
AHAMAD nt Funds L ASSET KUMAR
98 SHAMLICONTACT DETAILS. : _OFFS WAZ 6398074041
PHONE 2: 9870585250 MOB : HOOT 95403932
8791850556 58
MR. JUBER
S/0
MAHBOO
X-SELL -
S/o NASHEEM CURRES : B
KOMA

08-Dec-19

17-Oct-19

22-Oct-19
08-Jun-24
6366306

SHLLPL001 35JAMALPUR SHAMLI BADI 91490097 SHUBHAM

Green
89.9%
SALAMAN Insufficie LP EXISTING L AMIT
519

ECS
SHARMA // UNPAID 0 0 RF RTP

6+
000046505 6+ 11 6+ 3559 39149 99753 130035 3581 6969 10549 MASJID SHAMLICONTACT DETAILS. 53 110925 28 // MR.
NASHEEM nt Funds L ASSET LAKHE KUMAR
21 : PHONE 2: 8859164820 MOB : SHOKEEN 6398074041
RA_CA
8433135710 S/O
MS
BASHEER
80068801
20
JAVED S/O
SHABBIR
78955258
S/o ISLAM ALI CURRES : BHANERA X-SELL
31 //

19-Nov-19

27-Nov-19
08-Sep-24
08-Jan-20
6832446

SHLLPL001 JAT SHAMLI NEAR TALAB RAVI VINAY

Green
90.8%
Insufficie LP EXISTING NADEEM AMIT
511

ECS
SHAMLI // UNPAID 0 0 RF RTP

6+
000049713 AABID ALI 6+ 9 6+ 2802 25218 82485 104842 5679 4321 9999 SHAMLICONTACT DETAILS. : SHAR 54 90865
nt Funds L ASSET S/O KUMAR
25 PHONE 2: 8077630440 MOB : MA_C 9625662488
MAKSOOD
7895812042 AMS
A
82735537
27
S/o SEEDA CURRES : NAI BASTI IRSHAD
X-SELL -
MUSTAFABAD KANDHALA RURAL 85348700 ANKIT

15-Nov-18

30-Nov-18
08-Dec-22
08-Jan-19
BAALPL001 ARUN
4217344

Orange
69.8%
NACH
FARUKH NEAR SHIVALYA MANDIR TEH- Insufficie LP EXISTING 66 // AMIT SHAMLI
521

6+
000032499 6+ 17 6+ 3179 54042 70091 116264 9150 19340 28490 KUMA 48 100360 UNPAID 0 0 RF RTP
SEEDA KAIRANA DIST-SHAMLICONTACT nt Funds L ASSET FEHMID KUMAR //63960537
16 R_OFF
DETAILS. : PHONE 2: 8630747759 84390795 78
SHOOT
MOB : 8755570830 78
SHEKHAR
S/O
HARBEER
S/o OM SINGH CURRES : X-SELL -
82734215

08-Dec-19

15-Oct-19

08-Oct-22

23-Oct-19
6351041

BAALPL001 KHARADKHARADSHAMLI TEHSIL KAJAL VINAY

Orange
68.5%
DEEPAK Insufficie LP EXISTING 93 // AMIT
495

ECS
SHAMLI // UNPAID 0 0 RF RTP

6+
000046564 6+ 11 6+ 3913 43043 69086 91625 2500 7803 10303 SHAMLI DISTT-SHAMLICONTACT SINGH 36 100786
OM SINGH nt Funds L ASSET DUSHYAN KUMAR
50 DETAILS. : PHONE 2: 9027150420 _OFFS 9625662488
T S/O
MOB : 8218426868 HOOT
GIRJESH
90453830
06
VILIAM
S/O
VIKRAM
SINGH
S/o PAHAL SINGH CURRES : X-SELL -
97586187

08-May-19

16-Mar-19

25-Mar-19
08-Sep-23
4881460

SHLLPL001 MEEMLA SHAMLI NEAR SHIV KAMLE VINAY

Orange
69.6%
VINAY Insufficie LP EXISTING 61 // AMIT
487

ECS
000038033 6+ 7 6+ 2877 19839 63247 75169 2100 2346 4446 MANDIR SHAMLICONTACT SH 51 90824 SHAMLI // UNPAID 0 0 RF RTP

6
CHAUHAN nt Funds L ASSET SAGAR KUMAR
63 DETAILS. : PHONE 2: 7500387575 SINGH 9625662488
S/O
MOB : 8859155959 _CAMS
VIKRAM
SINGH
89795912
59
AJVEER
X-SELL - SINGH
S/o DEVI SHARAN CURRES : 22

08-Aug-18

22-Jun-18

30-Jun-18
08-Jan-23
SHLLPL001 VAISH SHUBHAM
3431061

88812580

74.5%

Green
NACH

RAHUL RAIDASPURI BANAT SHAMLI NEAR Insufficie LP EXISTING AMIT


513

6+
000026478 6+ 18 6+ 2508 45131 59767 95898 6998 13778 20776 ALI_OF 51 80255 21 // SHARMA // UNPAID 0 0 RF RTP
KUMAR GOVT. SCHOOL 1 SHAMLICONTACT nt Funds L ASSET KUMAR
39 FSHOO DINESH 6398074041
DETAILS. : MOB : 9760155241
T 98974009
45
SALIK S/O
JINDA
X-SELL- HASAN
S/o MEERHASAN CURRES : 1HATH ANJAN 99176196

22-Nov-19

27-Nov-19
08-Jan-20

08-Jul-22
6858220

SHLLPL001 VAZIL MANOJ

Green
73.2%
NACH

CHOYA SHAMLI NEAR MASJID Insufficie LP EXISTING A 55 // AMIT


498

KUMAR//97 UNPAID 0 0 RF RTP

6+
000049713 MEERHAS 6+ 9 6+ 4231 38079 58995 78286 3034 7683 10718 27 80579
SHAMLICONTACT DETAILS. : MOB nt Funds L ASSET KUMA AARIF S/O KUMAR
30 AN 20973345
: 9027058189 RI_OFF NEAK
SHOOT MOHD
97609597
03
SHREE
S/o Mr RAJPAL SINGH CURRES : SPLENDO 3686-

08-Mar-23
08-Nov-20

29-Sep-20

29-Sep-20
MUATWL0 BALA JI VINIT SHUBHAM
9574330

85.6%

Green
AMIT 150 USMANPUR HARAR FATEHPUR Insufficie T R PLUS Amish
ECS

RF
11

6+
010000587 6+ 9 6+ 0 2926 26260 58941 74063 3150 4090 7240 AUTO 30 68830 98706031 SHARMA // UNPAID 0 0 RF RTP
KUMAR SHAMLICONTACT DETAILS. : MOB nt Funds W UP19L433 Mani
0624 MOBIL 63 6398074041
: 9368975200 5 Sharma
ES

SHREE
S/o Mr RAJPAL SINGH CURRES : SPLENDO 3686-
08-Mar-23
08-Nov-20

29-Sep-20

29-Sep-20
MUATWL0 BALA JI VINIT SHUBHAM
9574330

85.6%

Green
AMIT 150 USMANPUR HARAR FATEHPUR Insufficie T R PLUS Amish
ECS

RF
11

6+
010000587 6+ 9 6+ 0 2926 26260 58941 74063 3150 4090 7240 AUTO 30 68830 98706031 SHARMA // UNPAID 0 0 RF RTP
KUMAR SHAMLICONTACT DETAILS. : MOB nt Funds W UP19L433 Mani
0624 MOBIL 63 6398074041
: 9368975200 5 Sharma
ES
MR.
X-
YUSUF S/O
SELL -
YAKOOB
S/o JANE ALAM CURRES : ROHIT
96344389

08-Dec-19

17-Oct-19

21-Oct-19
08-Jun-23
6379254

SHLLPL001 244KASERWAKALAN SHAMLI NEAR KUMA DEVINDER

Green
81.7%
SAJID JANE Insufficie LP EXISTING 91 // MR. AMIT
497

ECS
SHAMLI // UNPAID 0 0 RF RTP

6+
000046502 6+ 9 6+ 2744 24696 57715 74584 3456 4264 7721 MASJID SHAMLICONTACT DETAILS. R 40 70663
ALAM nt Funds L ASSET KADIR S/O KUMAR
58 : PHONE 2: 6361064575 MOB : SHAR 8279459434
JANE
9731143537 MA_O
AALAM
FFSHO
86304253
OT
42

SHREE
S/o Mr YAMIN . CURRES : SPLENDO 3686-

19-Nov-20

08-Nov-22

19-Nov-20
11253276

08-Jan-21
MUATWL0 BALA JI KADIR DEVINDER

89.0%

Green
BHAINSWALA SHAMLI UTTAR Insufficie T R PLUS Amish

ECS

RF
16

6+
010000608 ANISH 6+ 9 6+ 0 3296 29664 57695 72229 2746 4361 7107 AUTO 24 64830 80060539 SHAMLI // UNPAID 0 0 RF RTP
PRADESHCONTACT DETAILS. : nt Funds W UP19L659 Mani
7926 MOBIL 45 8279459434
MOB : 9927972430 2 Sharma
ES
SUPER
S/o Mr SUKHPAL . CURRES : M/S RAVI 3686-

20-Nov-19

20-Nov-19
08-Oct-22
08-Jan-20
6813414

MUATWL0 SPLENDO VINAY

Green
81.1%
BHORA KALAN NHORA KALAN Insufficie T VIHAN KUMAR Amish

ECS

RF
SHAMLI // UNPAID 0 0 RF RTP
43

6+
010000493 VIPIN 6+ 8 6+ 0 3647 29176 55696 73957 4194 6864 11058 R I3S 28 68648
MUZAFFARNAGARCONTACT nt Funds W MOTO 99979397 Mani
4371 UP12BB52 9625662488
DETAILS. : MOB : 9870668957 RS 95 Sharma
64
S/o Mr SHOUKIN . CURRES : NAI SHREE
SPLENDO 3686- SUMIT

08-Nov-20

26-Sep-20

08-Sep-22

26-Sep-20
MUATWL0 BASTIDARBAR KHURD KAIRANA BALA JI NISAR
9853482

74.2%

Green
HAROON Insufficie T R PLUS Amish CHAUHAN/

ECS

RF
13

010000586 6+ 7 6+ 0 3347 23429 48839 61278 4550 2848 7398 NEAR BADA MANDIR AUTO 24 65835 82799755 UNPAID 0 0 RF RTP

6
SHOUKIN nt Funds W UP19L367 Mani /963414137
0105 KAIRANACONTACT DETAILS. : MOBIL 11
0 Sharma 3
MOB : 6399321086 ES
S/o Mr SAHABUDEEN . CURRES : HF M/S 3686-

11-Mar-21

11-Mar-21
08-Apr-21

08-Sep-22
12411883

MUATWL0 IMRAN DEVINDER

Green
95.1%
NACH
AUDARI JHINJHANA AUDARI Insufficie T DELUXE VIHAN Amish

RF
SHAMLI // UNPAID 0 0 RF RTP
29

010000653 SABIR 6+ 7 6+ 0 3306 23142 47802 57690 2000 2638 4638 18 50267 97616921

6
SHAMLI SHAMLICONTACT DETAILS. nt Funds W UP19M14 MOTO Mani
2495 44 8279459434
: MOB : 9027450723 46 RS Sharma
S/o Mr NASIM . CURRES : SHREE
SPLENDO 3686- SUMIT

08-Aug-22
15-Sep-20

15-Sep-20
08-Oct-20
MUATWL0 NAGALARAINAGLARAI AHATMAL BALA JI INTZAR
9633754

73.6%

Green
FARID Insufficie T R PLUS Amish CHAUHAN/

ECS

RF
6+
010000582 6+ 8 6+ 0 3122 24976 45178 57624 3142 3843 6985 HAL NEAR MURSLEEN KIRYANA AUTO 24 61415 63953029 UNPAID 0 0 RF RTP
8

NASIM nt Funds W UP19L326 Mani /963414137


4871 STORE KAIRANACONTACT MOBIL 12
9 Sharma 3
DETAILS. : MOB : 6396652775 ES
LAL SINGH
S/O
X- SELL- HMRAJ
S/o RISHIPAL CURRES : NAREN 97615426

08-Mar-19

08-Aug-22
19-Jan-19

28-Jan-19
4549023

SHLLPL001 MANOJ

Orange
52.8%
AMAR LAXMIPURA CHAUSANA SHAMLI Insufficie LP EXISTING DRA 12 // AMIT
512

ECS
KUMAR//97 UNPAID 0 0 RF RTP

6+
000035388 6+ 8 6+ 3100 24800 42602 58060 4567 5535 10102 39 80704
SINGH NEAR TALAB SHAMLICONTACT nt Funds L ASSET KUMA ARVIND KUMAR
37 20973345
DETAILS. : MOB : 8218597200 R_OFF S/O LAL
SHOOT SINGH
95207205
66
S/o Mr ABBAS ALI CURRES :
SPLENDO M/S 3686- SUMIT

08-Nov-19

08-Aug-22
09-Oct-19

09-Oct-19
6126850

MUATWL0 9GANDRAWGANDRAV SHAMLI JUNAID

Green
79.9%
JISHAN Insufficie T R PLUS VIHAN Amish CHAUHAN/

ECS

RF
UNPAID 0 0 RF RTP
15

6+
010000455 6+ 10 6+ 0 2790 27900 41860 63895 6630 8646 15276 NEAR BADI MASJID 28 52377 75002381
ABBAS nt Funds W UP19J942 MOTO Mani /963414137
9875 KAIRANACONTACT DETAILS. : 00
7 RS Sharma 3
MOB : 7248083527
S/o Mr RAKAM SINGH CURRES : SHREE
SPLENDO OMBIR 3686-

16-Nov-19

16-Nov-19
08-Jun-22
08-Jan-20
MUATWL0 MANDI RAMRATTAN JALALABAD BALA JI SHUBHAM
6770830

73.7%

Green
NACH
RAVI Insufficie T R PLUS RANA Amish

RF
14

6+
010000491 6+ 10 6+ 0 2818 28176 41731 56652 4023 6122 10145 RURAL SHAMLI UTTAR AUTO 26 56595 SHARMA // UNPAID 0 0 RF RTP
KUMAR nt Funds W UP19K270 97569627 Mani
0119 PRADESHCONTACT DETAILS. : MOBIL 6398074041
6 04 Sharma
MOB : 7088349254 ES

S/o Mr RAKAM SINGH CURRES : SHREE


SPLENDO OMBIR 3686-

16-Nov-19

16-Nov-19
08-Jun-22
08-Jan-20
MUATWL0 MANDI RAMRATTAN JALALABAD BALA JI SHUBHAM
6770830

73.7%

Green
NACH

RAVI Insufficie T R PLUS RANA Amish

RF
14

6+
010000491 6+ 10 6+ 0 2818 28176 41731 56652 4023 6122 10145 RURAL SHAMLI UTTAR AUTO 26 56595 SHARMA // UNPAID 0 0 RF RTP
KUMAR nt Funds W UP19K270 97569627 Mani
0119 PRADESHCONTACT DETAILS. : MOBIL 6398074041
6 04 Sharma
MOB : 7088349254 ES
X-
S/o SAHAB SINGH CURRES : SAKEEL
SELL -
DHANPRA 575NAANUPURIJASALASHAMLI 75007881 ANKIT

08-Mar-22
04-Dec-18

13-Dec-18
08-Feb-19

BAALPL001
4323392

FIRDOS

Orange
40.8%
NACH

KASH TEHSIL SHAMLI DSTT- Insufficie LP EXISTING 12 // RAJ AMIT SHAMLI


520

6+
000032885 6+ 8 6+ 2700 21600 28681 40384 4986 3567 8553 H 37 70288 UNPAID 0 0 RF RTP
SAHAB SHAMLICONTACT DETAILS. : nt Funds L ASSET KUMAR KUMAR //63960537
44 MALIK
SINGH PHONE 2: 8868949835 MOB : 81939674 78
_OFFS
9457290887 59
HOOT
M/S
S/o Mr MEER HASAN CURRES :
SPLENDO BHARA ANKIT
08-Aug-19

08-Oct-21
10-Jul-19

10-Jul-19
BAATWL00 sanavvar NAI BASTI IDGAH SALEMPUR 1574-
5632494

Orange
37.9%
NACH

T R PLUS T SHAMLI

RF
74

6+
100004257 meer 6+ 9 6+ 0 2677 20808 19052 30203 4423 4971 9395 ROAD KANDHALA RURAL 25 50268 // VIKAS UNPAID 0 0 RF RTP
W UP19J402 AUTO //63960537
844 hasan KANDHALA SHAMLICONTACT TYAGI
5 AGENC 78
DETAILS. : MOB : 9012264920
Y
AFSAN
S/o INTAKHAB HUSAIN OFFRES : M/S
73105177
GANGERU SHAMLI GANGERU SPLENDO BHARA ANKIT
07-Aug-17

08-Sep-19

07-Sep-17
08-Oct-17

BAATWL00 1574-
2224137

97 //

Orange
38.6%
MODH 247775 NEAR IMAM BARGAH TEH- T R PLUS T SHAMLI
ECS

RF
52

6+
100001761 6+ 35 6+ 0 2144 17146 15711 43269 8364 17772 26136 24 40666 MOHD VIKAS UNPAID 0 0 RF RTP
RIHAN KAIRANA DIST SHAMLICONTACT W UP19E342 AUTO //63960537
180 ARSHAD TYAGI
DETAILS. : PHONE 2: 8272005199 5 AGENC 78
75008094
MOB : 9760931516 Y
55
S/o MOHD ISRAIL CURRES : KHAIL SANAVVA
M/S
15 KANDHALA RURAL KANDHALA SUPER R
BHARA ANKIT

05-May-18

10-May-18
08-Jan-21
08-Jul-18
BAATWL00 SPLENDO 93582186 1574-
3230654

NEAR LAXMI NARAYAN MANDIR

32.4%
NACH
MOHD T T SHAMLI

Blue
RF
53

6+
100002471 6+ 17 6+ 0 2549 16535 15424 35651 7394 11722 19116 TEH-KAIRANA DIST- R I3S 25 47595 37 // VIKAS UNPAID 0 0 RF RTP
IMRAN W AUTO //63960537
735 SHAMLICONTACT DETAILS. : UP19F441 JAMSHAD TYAGI
AGENC 78
PHONE 2: 9897504834 MOB : 4 96343456
Y
7869898800 55
S/o SOMPAL OFFRES : KIWANA M/S SANJEEV
SHAMLI KIWANA 247775 NEAR PASSION BHARA 84330551

08-May-21

17-Nov-18
31-Oct-18
08-Jan-19
BAATWL00 1574- VINAY
4010205

17.3%
NACH
SANDEEP AASRAM TEH- SHAMLI- DIST- T PRO T 31 //

Blue
RF
50

6+
100003106 6+ 10 6+ 0 2665 9529 9267 20287 6027 4732 10758 25 53519 VIKAS SHAMLI // UNPAID 0 0 RF RTP
KUMAR SHAMLICONTACT DETAILS. : W UP19H33 AUTO MOHIT
950 TYAGI 9625662488
PHONE 2: 9690119564 MOB : 80 AGENC 89545565
8006850182 Y 32
RAVI
S/o VEDAPAL CURRES : H NO 169
88594372

03-Apr-18

19-Apr-18
08-Jun-18

08-Jul-21
SHLLPL001 SUBRI SHAMLI NEAR MADRSA X-SELL - DEVINDER
3088360

NACH
PAPPU LP EXISTING 19 // AMIT

9.2%

Blue
484

000023989 6+ 7 6+ 3790 9533 9228 14867 2916 2419 5334 SHAMLICONTACT DETAILS. : SAJNI_ 37 100319 SHAMLI // UNPAID 0 0 RF RTP

6
VEDAPAL L ASSET PRAVIN KUMAR
13 PHONE 2: 9050834895 MOB : CAMS 8279459434
95365304
9675848215
23
SONU URF
M/S
NEERAJ
S/o RAMDHAN CURRES : KHERA PASSION BHARA

08-Nov-18

09-Nov-17
08-Dec-17

27-Oct-17
BAATWL00 98974663 1574- VINAY
2556768

18.1%
NACH
ANIL KURTAN SHAMLI NEAR SHIV T PRO T

Blue
RF
77

6+
100001978 6+ 39 6+ 0 4140 8130 7867 19458 200 11134 11334 12 43478 16 // VIKAS SHAMLI // UNPAID 0 0 RF RTP
KUMAR MANDIR KANDHLACONTACT W UP19E605 AUTO
893 TALIB TYAGI 9625662488
DETAILS. : MOB : 8126254172 0 AGENC
81261807
Y
36

S/o DILSHAD OFFRES : 1 AMBEHTA M/S ISLAM


RINDAN SHAMLI GANGERU NEAR SPLENDO BHARA 96713568 ANKIT

08-Mar-19
08-Aug-17

14-Aug-17
08-Oct-17
BAATWL00 1574-
2228536

19.3%
NACH
JANAB BADI MASZID TEH-KAIRANA DIST T R PLUS T 67 // SHAMLI

Blue
RF
73

6+
100001715 6+ 36 6+ 0 2695 8075 7797 28555 5905 14577 20482 18 40465 VIKAS UNPAID 0 0 RF RTP
DILSHAD SHAMLICONTACT DETAILS. : W UP19E350 AUTO MURSALIN //63960537
597 TYAGI
PHONE 2: 9927424494 MOB : 2 AGENC 99276923 78
9917548346 Y 20
S/o JUHUR HASAN OFFRES : GADHI M/S ISLAM
DAULAT GANGERU SHAMLI SPLENDO BHARA 99173708 ANKIT

08-Nov-18
08-Dec-16

07-Oct-16

16-Oct-16
BAATWL00 SAJID 1574-
1375829

14.6%
NACH
247775 JAMIYA T R PLUS T 91 // SHAMLI

Blue
RF
63

6+
100001071 JUHUR 6+ 41 6+ 0 2082 6246 6054 22581 7420 8915 16335 24 41566 VIKAS UNPAID 0 0 RF RTP
MADARSACONTACT DETAILS. : W UP19D197 AUTO NADEEM //63960537
922 HASAN TYAGI
PHONE 2: 9837238797 MOB : 3 AGENC 81928783 78
9837527010 Y 54
RAVI
X-SELL - KUMAR
S/o OMVEER SINGH CURRES :
BISWA 97605110

08-May-21

22-Nov-18
26-Oct-18
08-Jan-19
SHLLPL001 HIRANWARA SHAMLI NEAR DEVI SHUBHAM
3979923

NACH
ROHIT LP EXISTING RANJA 66 // AMIT

5.2%

Blue
494

6+
000031691 6+ 8 6+ 4594 4764 4705 9668 1226 3678 4904 MANDIR SHAMLICONTACT 25 90370 SHARMA // UNPAID 0 0 RF RTP
KUMAR L ASSET N BITTU KUMAR
01 DETAILS. : PHONE 2: 9759510040 6398074041
BARIK_ SHARMA
MOB : 9759569400
CAMS 98979821
45
AAS
MOHAMM
S/o SHABUDIN OFFRES : 4 MANDI SHREE
SPLENDO AD 3686-

08-Nov-20
08-Dec-18

08-Oct-18

18-Oct-18
MUATWL0 BHASKAR GANJ KANSHI RAM AVAS BALA JI SHUBHAM
3825535

IRSHAD T R PLUS 72485821 Amish

7.6%

Blue
ECS

RF
27

6+
010000294 6+ 14 6+ 0 3198 3859 3802 14652 4913 5880 10793 JALALABAD RURAL SHAMLI UTTAR AUTO 19 50206 SHARMA // UNPAID 0 0 RF RTP
SHABUDIN W UP19H37 01 // Mani
8005 PRADESHCONTACT DETAILS. : MOBIL 6398074041
13 SAMEEM Sharma
MOB : 9557045937 ES
74549008
96
AAS
MOHAMM
S/o SHABUDIN OFFRES : 4 MANDI SHREE
SPLENDO AD 3686-

08-Nov-20
08-Dec-18

08-Oct-18

18-Oct-18
MUATWL0 BHASKAR GANJ KANSHI RAM AVAS BALA JI SHUBHAM
3825535

IRSHAD T R PLUS 72485821 Amish

7.6%

Blue
ECS

RF
27

6+
010000294 6+ 14 6+ 0 3198 3859 3802 14652 4913 5880 10793 JALALABAD RURAL SHAMLI UTTAR AUTO 19 50206 SHARMA // UNPAID 0 0 RF RTP
SHABUDIN W UP19H37 01 // Mani
8005 PRADESHCONTACT DETAILS. : MOBIL 6398074041
13 SAMEEM Sharma
MOB : 9557045937 ES
74549008
96
MOHSEEN
M/S 3686-
08-Dec-18

08-Feb-21
13-Oct-18

17-Oct-18
MUATWL0 SHAUKEEN S/o SALMUDDIN CURRES : BANTI 80068107 SHUBHAM
3861132

NACH

T SPLENDO VIHAN Amish

5.9%

Blue
RF
25

6+
010000294 SALMUDDI 6+ 11 6+ 0 2825 3410 3354 8988 3280 2298 5578 KHERA SHAMLICONTACT DETAILS. 25 56732 86 // ASIF SHARMA // UNPAID 0 0 RF RTP
W R PLUS MOTO Mani
5236 N : MOB : 7869398953 70603950 6398074041
RS Sharma
19

MOHSEEN
M/S 3686-
08-Dec-18

08-Feb-21
13-Oct-18

17-Oct-18
MUATWL0 SHAUKEEN S/o SALMUDDIN CURRES : BANTI 80068107 SHUBHAM
3861132

NACH

T SPLENDO VIHAN Amish

5.9%

Blue
RF
25

6+
010000294 SALMUDDI 6+ 11 6+ 0 2825 3410 3354 8988 3280 2298 5578 KHERA SHAMLICONTACT DETAILS. 25 56732 86 // ASIF SHARMA // UNPAID 0 0 RF RTP
W R PLUS MOTO Mani
5236 N : MOB : 7869398953 70603950 6398074041
RS Sharma
19

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