BANK OF BARODA HEAD OFFICE : MANDVI, BARODA

Statement of Immovable Properties for Executives

As on 31-Mar-2014

In whose name held , if

How Acquired wheather by purchase
not in the employee's own Cost of
Name of State,District, sub Name And Details Of lease, mortgage, inheritance, gift or Annual Income
Employee name, the relationship to The Source of Funds Acquisition/ Date Of
Employee Name Grade Branch / Office Division, Taluka/and Village in Property ------Housing otherwise/ with date of acquisition and from property, Remarks
Number the employee of the utilized for acquisition value of Disposal
which Property is situated Land and other buildings name with details of persons from if any
person in whose name it property
whom acquired
is held

AVAILED HOUSING
BY PURCHASE FROM THE BUILDER SELF OCCUPIED AND FOR OWN
Mr. IYENGAR OFFICER.SENIO MULUND WEST, MUMBAI 16, AMARDEEP CHS, HELD IN THE NAME OF LOAN FOR STAFF
MUMBAI,REGIONAL BACK AS FIRST SALE ,08-AUG-1979,SHAH FAMILY RESIDENCEOCCUPATION
2667 RAMESH R 400080,MUMBAI,MUMBAI,MAHA RP RD, MULUND-W, SELF EMPLOYEE FROM BOB IN 1978 .00 48000.00
OFFICE SEHGAL BUILDERS, SION-MUMBAI PURCHASED WITH STAFF HOUSING
SHRINIVASAN MANAGEMENT.V RASHTRA MUMBAI-80 ALONE.,SELF AND LIQUIDATED IN
400022 LOAN
2004

HELD JTLY IN THE AVAILED HOUSING HL FROM SBI FOR RS.27-LACS RS.6-
BY PURCHASE FROM THE BUILDER
Mr. IYENGAR OFFICER.SENIO NAVI MUMBAI 410209,NAVI 201, MAHAKALI NIWAS, NAMES OF SELF AND LOAN FOR STAFF IN LACS PPF FROM WITHDRAWALS
MUMBAI,REGIONAL BACK AS FIRST SALE ,09-JAN-2013,NMS
2667 RAMESH R MUMBAI,NAVI SECTOR 21, WIFE,HELD JTLY IN THE 2013 FROM SBI IN JT .00 3600000.00 RS.1 LAC SAVINGS AGGREGATE
OFFICE ENTERPRISES, NERUL, NAVI
SHRINIVASAN MANAGEMENT.V MUMBAI,MAHARASHTRA KHANDESHWARI NAMES OF SELF AND NAMES OF SELF COST RS.34-LACS REGN STMPG
MUMBAI
WIFE AND WIFE RS.2-LACS.

OFFICER.SENIO OWNER OF THE PLOT,12-MAR- OWN SAVINGS AND

Mr. RAJAPPA MUMBAI,BCC, NPA GULBARGA,GULBARGA,GULBA RAJAPPA
2692 R OPEN PLOT OF LAND 1986,SOLOMON SABANNA BROTHERS .00 2000000.00 NO CONSTRUCTION
SABANNA RECOVERY RGA,KARNATAKA SABANNA,SELF
MANAGEMENT.V GULBARGA SAVINGS

OFFICER.SENIO MALAD WEST MUMBAI FLAT IN KRISHNA SAVINGS AND LOAN PURCHASED
Mr. RAJAPPA MUMBAI,BCC, NPA RAJAPPA OWN SAVINGS AND
2692 R 400064,MALAD,MUMBAI,MAHAR RESIDENCY MALAD FROM BUILDER,10-JAN-2002,K. .00 900000.00 SELF OCCUPATION
SABANNA RECOVERY SABANNA,SELF BANK LOAN
MANAGEMENT.V ASHTRA WEST MUMBAI PATEL AND CO MUMBAI BUILDER

MUMBAI,BCC, OFF L B S MARG, OPP SWAPNA MS USHA KHAMKAR PURCHASE,11-NOV-

Ms. KHAMKAR OFFICER.TOP 502C SAPTARSHI
8088 CORPORATE FUNCTIONAL NAGRI,MULUND WEST,MUMBAI- MR. UPENDRA 2000,NAREDIWALA ESTATE REGULAR SAVINGS .00 900000.00 NA
USHA LAXMAN EXECUTIVE.VII PARK, JAMDAGNI
HEADS 400080,MAHARASHTRA KHEDKAR,GUARDIAN DEVELOPERS P LTD.

HOUSING LOAN
Mr. KHURANA OFFICER.SENIO HOUSE NO. 1208, PURCHASE,09-APR-
JAIPUR,JAIPUR,JAIPUR,RAJAST SUBHASH CHAANDRA HOUSING
12340 SUBHASH R JAIPUR,RO JAIPUR SFS,AGRAWAL FARM, 1987,RAJASTHAN HOUSING .00 9500000.00 NA
HAN KHURANA, SELF,SELF ASSISTANCE LOAN
CHANDRA MANAGEMENT.V MANSAROVAR BOARD,JAIPUR
FROM BOB

OFFICER.SENIO
Mr. SRIVASTAVA BHAWANIPUR,TEH- GIFT FROM FATHER,04-JAN-
18240 R KANPUR,RO KANPUR SOCIETY PLOT NUL,NUL NUL .00 131000.00 NUL
PRADEEP BILHAUR,KANPUR,UP 2010,NUL
MANAGEMENT.V

OFFICER.SENIO
Mr. AHUJA LILA NO 1192 GH-14,PASCHIM PURCHASE,01-FEB-1997,MR. S.K. FROM OWN
18382 R SURAT,MAN DARWAJA FLAT AT 3RD FLOOR SELF,SELF .00 198000.00 NIL
DHAR VIHAR,NEW DELHI,DELHI KHANNA INCOMESAVINGS
MANAGEMENT.V
 FROM HOUSE
SOLD, PART FROM
OFFICER.SENIO 132, 2ND FLOOR,GHK NAGAR,
Mr. AHUJA LILA MRS. DINESH PURCHASE,01-JUN-2004,PGL PPF, AMOUNT
18382 R SURAT,MAN DARWAJA PASCHIM VIHAR,NEW HOUSE .00 825000.00 NIL
DHAR AHUJA,SPOUSE SECURITIES LEASING PVT. LTD. FROM INLAWS,OWN
MANAGEMENT.V DELHI,DELHI
WIFES SAVINGS
ETC

A-74 LAJPAT
Mr. MALIK RAVI OFFICER.TOP BAREILLY,ZO WEST UP & ANCESTRAL,01-JAN-
18426 NAGAR,GHAZIABAD,GHAZIABAD RESIDENTIAL HOUSE PARENTAL,FATHER FROM FATHER .00 11000.00 FATHERS PROPOERTY
KUMAR EXECUTIVE.VII UTTARAKHAND 1979,GHAZIABAD DEV. AUTHORITY
,UP
P-156 SANJAY
Mr. MALIK RAVI OFFICER.TOP BAREILLY,ZO WEST UP &
18426 NAGAR,GHAZIABAD,GHAZIABAD RESIDENTIAL HOUSE SELF,SELF PURCHASE,01-OCT-2000,GDA BANK LOAN .00 160000.00 ABC
KUMAR EXECUTIVE.VII UTTARAKHAND
,UP
A-705 PRERNA APARTMENTS
Mr. MALIK RAVI OFFICER.TOP BAREILLY,ZO WEST UP &
18426 SECTOR 10 PLOT RESIDENTIAL HOUSE SELF,SELF PURCHASE,01-JUN-1993,DDA BANK LOAN .00 1100000.00 BANK LOAN
KUMAR EXECUTIVE.VII UTTARAKHAND
NO.13,DWARKA,DELHI,DELHI
Mr. KAPASHI MUMBAI,BCC, KARELI RESIDENTIAL
OFFICER.TOP BANK LOAN,30-JUN-1980,THROUGH
18440 ASVINKUMAR CORPORATE FUNCTIONAL BAUG,BARODA,BARODA,GUJAR HOUSESAIKRUPA OWN,SELF BANK LOAN .00 5500000.00 NIL
EXECUTIVE.VII SOCIETY
NAGINDAS HEADS AT SOCIETY
Mr. KAPASHI MUMBAI,BCC,
OFFICER.TOP AHMEDABAD,AHMEDABAD,AHM RESIDENTIAL FLAT E- JOINT WITH SON BANK LOAN,30-JUN-2008,THROUGH
18440 ASVINKUMAR CORPORATE FUNCTIONAL BANK LOAN .00 5500000.00 NIL
EXECUTIVE.VII EDABAD,GUJARAT 103 SACHIN TOWER NEMI,SON SOCIETY
NAGINDAS HEADS
Mr. PATANKAR FLAT AT 101, GOKUL PURCHASE,01-SEP-2010,HARIHAR
OFFICER.TOP NAGPUR,NAGPUR,NAGPUR,MA STAFF LOAN AND
18547 SURESH NAGPUR,RO NAGPUR PARK, MANISH SELF,SELF INFRASTRUCTURE DEVELOPMENT .00 3500000.00 SELF OCCUPIED OWN HOUSE
EXECUTIVE.VI HARASHTRA OWN SAVINGS
KRISHNARAO NAGAR, NAGPUR CORPORATION
FLAT NO. 11 C- R
OFFICER.TOP NEW DELHI,ZO PURCHASED FROM DDA,01-JUL-
18638 Mr. SINGH MOHAR NEW DELHI,DELHI,DELHI,DELHI BLOCK,DILSHAD SELF,SELF BANK LOAN 234500.00 112600.00 NIL
EXECUTIVE.VII NORTHERN 1984,DDA
GARDEN
BORIVLI W, GORAI ROAD, AND HSG LOAN FROM
OFFICER.SENIO FLAT, ROW HOUSE,
Mr. GHOLAP VILLAGE MHADAS, PURCHSE,11-OCT- BOB OWN SAVINGS
18663 R MUMBAI,RO MUMBAI EAST AGRI LAND MADE NA OWN,SELF 300000.00 1439000.00 NA
ASHOK GANAPAT ,BORIVLIMURBAD,MUMBAITHAN 1979,BUILDERINDIVIDUAL SELLERS FINANCE FROM
MANAGEMENT.V IN 2012
E,MAHARASHTRA FRIENDS

PATULI GHOSHPARA, KOLKATA,

OFFICER.SENIO
Mr. GAYEN DEBA MUMBAI,BCC, LARGE ALIPORE,ALIPORE,24 DEBA PRASAD PURCHASE,07-MAY-1984,MRS.
18714 R RESIDENTIAL HOUSE BANK LOAN .00 45000.00 NIL
PRASAD CORPORATE BANKING PARGANAS SOUTH,WEST GAYEN,SELF DUDIPTA PAL
MANAGEMENT.V
BANGAL

VADODARA,HO, OPEN PLOT IN NEW PURCHASE,22-MAY-1983,NEW

Mr. DHAWAN OFFICER.TOP KINGARA,JALANDHAR,JALANDH
18716 CORPORATE FUNCTIONAL LIGHT HSG CO-OP SELF,NA LIGHT HOUSING CO-OP SOC LTD. SAVINGS .00 15600.00 PRESENT VALUE APPX. 7.5 LACS
VARINDER NATH EXECUTIVE.VII AR,PUNJAB
HEADS SOC LTD JALANDHAR

PLOT BY PURCHASE AND PLOT OUT OF

VADODARA,HO, JALANDHAR CONSTRUCTION BY MORTGAGE,11- SALAY SAVINGS
Mr. DHAWAN OFFICER.TOP 2075-A GARDEN
18716 CORPORATE FUNCTIONAL CITY,JALANDHAR,JALANDHAR, SELF,NA MAR-1994,MR. SINGH PRESENTLY ETC AND .00 150000.00 PRESENT VALUE APPX 50 LACS
VARINDER NATH EXECUTIVE.VII COLONY
HEADS PUNJAB STAYING AT NEW JAWAHAR NAGAR CONSTRUCTION BY
JALANDHAR CITY HOUSING LOAN
 LOAN FROM
ALLAHABAD BANK-
106 SILVER GALAXY MRS. RENUKA SODHI
Mr. ANIL KUMAR OFFICER.TOP MUMBAI,BCC, OFFICE JALANDHAR,JALANDHAR,JALAN PURCHASE,06-MAR- 2000000 AND TOPUP
18743 NAKODAR ROAD AND MR. ANKUR .00 3800000.00 NIL
SODHI EXECUTIVE.VI ADMINISTRATION DHAR,PUNJAB 2014,LANDMARK BUILDERS LOAN FROM BOB-
JALANDHAR SODHU,WIFE AND SON
1670000 AND
SAVINGS

B44 SILVER
Mr. ANIL KUMAR OFFICER.TOP MUMBAI,BCC, OFFICE JALANDHAR,JALANDHAR,JALAN ANIL KR SODHI AND PURCHASE,19-NOV-2008,PRVT LOAN AND SELF
18743 RESIDENCY NAKODAR .00 1800000.00 23-Apr-2014 NIL
SODHI EXECUTIVE.VI ADMINISTRATION DHAR,PUNJAB ANKUR SODHI,SON BUILDERS SAVING
RD JALANDHAR

OFFICER.SENIO JOINT WITH BROTHER

Mr. DAS PRADIP NEW DELHI,SERVICE RADHAKUND,MATHURA,MATHU
18819 R HOUSE PRABIR KUMAR INHERITED,16-FEB-2009,FATHER INHERITED .00 1000000.00 NIL
KUMAR BRANCH RA ,UTTARPRADESH
MANAGEMENT.V DAS,BROTHER

OFFICER.SENIO B-265 CHITTARANJAN JOINT WITH BROTHER

Mr. DAS PRADIP NEW DELHI,SERVICE
18819 R PARK,NEW DELHI,SOUTH HOUSE PRABIR KUMAR INHERITED,16-FEB-2009,FATHER INHERITED .00 8000000.00 NIL
KUMAR BRANCH
MANAGEMENT.V DELHI,DELHI DAS,BROTHER

Mr. GUJRATHI OFFICER.SENIO PLOT INHERETED CONST CONST BY STAFF

DHULIA,DHULIA,DHULIA,MAHRA HOUSE. PLOT NO PLOT INHERETANCE
18864 RAJENDRA R MUMBAI,SAKINAKA SELF,NA CARRIED,01-JAN-1982,BABULAL HSG LOAN RS 55000- .00 82000.00
SHTRA 58,VAIBHAV NAGAR CONSTRUCTION CARRIED
BABULAL MANAGEMENT.V GUJRATHI FATHER IN1982

Mr. GUJRATHI OFFICER.SENIO GANGAPUR ROAD FLAT NO 7

PURCHASE,01-JAN-2002,FROM HSG LOAN UNDER
18864 RAJENDRA R MUMBAI,SAKINAKA NASIK,NASIK,NASIK,MAHRASHT CHITRAREKHA APTS SELF,NA .00 800000.00 PUBLIC HSG LOAN
BUILDER PUBLIC SCHEME
BABULAL MANAGEMENT.V RA DATE NAGAR

Mr. SHAH NR TIRTHNAGAR-2, 30, NEW NAVJYOT RECONSTRUCTED PROPERTY ON

OFFICER.TOP AHMEDABAD,ZO NORTH PURCHASE,01-JUL-1985,THE NEW HL FROM BOB
18880 HARESHKUMAR MEMNAGAR,CITY,AHMEDABAD, SOCIETY, NIRMAL SELF,SELF .00 1100000.00 25-APR-2002 BY AVAILING HL RS.2.5
EXECUTIVE.VI GUJARAT NAVJYOT SOCIETY SAVINGS
SHANTILAL GUJARAT TENAMENTS, LAC RS.4.8 LAC SAVINGS

OFFICER.SENIO KOLKTA,NIL,24 MORTAGE BY AVAILING STAFF

Mr. DAS PABITRA FIJI,SUVA,TERRITORIAL RESIDENTIAL, 4954 PABITRA KUMAR STAFF HOUSING
18910 R PARGANASNORTH,WEST LOAN,15-JUN-1993,LATE .00 500000.00 31-Mar-2014 NIL
KUMAR OFFICE JAWPUR ROAD DAS,NA LOAN
MANAGEMENT.V BENGAL KHAGENDRA CH. GHOSH

OFFICER.SENIO KOLKATA,NIL,24 RESIDENTIAL FLAT,DB

Mr. DAS PABITRA FIJI,SUVA,TERRITORIAL PABITRA KUMAR SALARY SAVINGS,17-SEP-
18910 R PARGANASNORTH,WEST 56 NEW SALARY SAVINGS .00 110000.00 31-Mar-2014 NIL
KUMAR OFFICE DAS,NA 2008,GOVT OF WEST BENGAL
MANAGEMENT.V BENGAL TOWNSHIP,RAJARHAT

OFFICER.SENIO
Mr. BIJAWAT AJMER,AJMER,AJMER,RAJASHA ANCESTORAL-JOINT INHERITANCE,28-FEB-1985,AFTER
18947 R KALOL,KALOL N G RESIDENCE-HOLIDARA INHERITED .00 4000000.00 JOINTLY WITH BROTHERS
VINOD KUMAR N ,BROTHERS FATHERS DEATH
MANAGEMENT.V

OFFICER.SENIO AGREEMENT ONLY,01-DEC-

Mr. BIJAWAT AJMER,AJMER,AJMER,RAJASHA SHOP AT MADAR SUIT FILED IN MM COURT AJMER
18947 R KALOL,KALOL N G RAJ. WAKF BOARD,NIL 1995,ORAL AGREEMENT ONLY,SUIT FATHERS LOAN .00 12000.00
VINOD KUMAR N GATE FOR PERFORMANCE OF PROMISE
MANAGEMENT.V FILED

OFFICER.SENIO
Mr. BIJAWAT AJMER,AJMER,AJMER,RAJASHA SCHOOL BUILDING - ANCESTORAL-JOINT INHERITANCE,28-FEB-1985,AFTER
18947 R KALOL,KALOL N G INHERITED .00 200000.00 JOINTLY WITH BROTHERS
VINOD KUMAR N HOLIDARA ,BROTHERS FATHERS DEATH
MANAGEMENT.V
 OFFICER.SENIO BANKS HL,PF
Mr. BIJAWAT AJMER,AJMER,AJMER,RAJASHA RESIDENCE- A-39 PURCHASE,01-DEC-1988,PLOT
18947 R KALOL,KALOL N G V.K.BIJAWAT,SELF WITHDRAW,SAVING .00 10000000.00 PLOT, CONSTRUCTION TWO TIMES
VINOD KUMAR N MANSAOVAR COLONY FROM UIT
MANAGEMENT.V S

OFFICER.SENIO MUMBAI,BCC, RISK P.O. SALKIA, P.S. GOLABARI,- FLAT NO.203, SECOND OUTRIGHT PURCHASE OF HOUSING LOAN
Mr. PETERS MERVIN ALFRED PURCHASE OF UNFINISHED FLAT
18954 R MANAGEMENT & CREDIT ,HOWRAH - 711106,WEST FLOOR, 3435 S. N. UNFINISHED FLAT,20-OCT-1993,MS SANCTIONED ON .00 511000.00
MERVIN ALFRED PETERS SELF,- AT COST OF RS.1.20 LACS
MANAGEMENT.V APPROVAL BENGAL BOSE ROAD ANAND BUILDERS PROMOTER 19.10.1993

RESIDENTIAL RADHA KISHAN SONI PURCHASED BY FATHER IN OPEN PLOT, PRESENT VALUE OF
Mr. SONI RADHA OFFICER.TOP GANGASHAHAR,BIKANER,BIKA
18959 INDORE,RO INDORE PROPERTY PLOT NO. POONAM CH AUCTION ,25-JAN-1974,MUNICIPAL SAVINGS .00 3672.00 31-Mar-2050 THE PROPOERTY IS APPROX. RS.
KISHAN EXECUTIVE.VI NER,RAJASTHAN
33, NOKHA ROAD SONI,BROTHER BOARD, GANGASHAHAR, BIKANER 50.00 LACS

OPEN PLOT, PRESENT VALUE

VILLAGE REISDENTIAL PLOT PURCHASED,01-APR-
Mr. SONI RADHA OFFICER.TOP APPROX. RS. 1.00 LAC NOT UNDER
18959 INDORE,RO INDORE RIDMALSAR,BIKANER,BIKANER, NO. 338, NR NATIONAL SELF,NA 1983,PACHAYAT SAMMITTEE, SELF SAVINGS .00 1000.00 31-Mar-2050
KISHAN EXECUTIVE.VI POSSESSION AS NOT PROVIDED
RAJASTHAN HIGHWAY RIDMALSAR
YET
SELF OCCUPIED, PRESENT VALUE
APPROX RS. 75 LACS HOUSE
BIKANER, RESIDENTIAL HOUSE
Mr. SONI RADHA OFFICER.TOP PURCHASED PLOT IN AUCTION ,12- CONSTRUCTED DURING 1992-93
18959 INDORE,RO INDORE RAJASTHAN,BIKANER,BIKANER, NO. C-1, JAWAHAR SELF,NA SELF SAVINGS .00 12600.00 31-Mar-2050
KISHAN EXECUTIVE.VI JAN-1979,U I T OUR OF BANK LOAN SELF SAVINGS
RAJASTHAN MARG
MADE RENOVATIONS FROM TIME
TO TIME

Mr. OFFICER.SENIO KODAMBAKKAM, CHENNAI-

COIMBATORE,COIMBATOR 28B, ZACKARIA PURCHASE,02-JUL-2001,MRS
18961 RANGANATHAN R 600024,CHENNAI,CHENNAI,TAMI SELF,SELF BOB LOAN .00 1400000.00 SELF ACQUIRED
E MAIN COLONY MAIN ROAD SRIDHAR
VENUGOPAL MANAGEMENT.V LNADU

Mr. OFFICER.SENIO VILLIVAKKAM, CHENNAI-

COIMBATORE,COIMBATOR 42, SIXTH ST, NORTH INHERITED,31-MAR-1989,N
18961 RANGANATHAN R 600049,CHENNAI,CHENNAI,TAMI MRS PADMA,MOTHER INHERITED .00 5000000.00 INHERITED
E MAIN JAGANNATHA NAGAR RANGANATHAN
VENUGOPAL MANAGEMENT.V LNADU

PULIANKULAM
OFFICER.SENIO
Mr. R VILLAGE,SATTANKULAM
18964 R CHENNAI,MYLAPORE RESIDENTIAL PLOT OWN NAME,SELF SAVINGS ,24-OCT-2013,ISAKKI RAJA SAVINGS .00 280000.00 PLOT SIZE CENTS
MURUGESON TALUK,TUTICORIN
MANAGEMENT.V
DISTRICT,TAMIL NADU

OFFICER.SENIO PLOT NUMBER 115 BHAVANI SALE PROCEEDS HOUSE

Mr. R SALE PROCEEDS
18964 R CHENNAI,MYLAPORE NAGAR,PERIYAPALAYAM,TIRUV REIDENTIAL PLOT OWN NAME,SELF SALIGRAMAM,08-JAN-2010,P .00 350000.00 PLOT SIZE 1750 SQ FT
MURUGESON OF HOUSE
MANAGEMENT.V ALLUR DISTRICT,TAMIL NADU SUBRAMANIAN

BOB HOSING LOAN

PORUR GARDEN PHASE I PLOT OUT OF HOUSING LOAN FROM BOB
OFFICER.SENIO 10 LACS OWN PLOT COST 9.80 LACS COST OF
Mr. R X B VANAGARAM AND OWN FUNDS,24-JUL-
18964 R CHENNAI,MYLAPORE RESIDENTIAL HOUSE OWN NAME,SELF FUNDS AND .00 2500000.00 CONSTRUCTION 15 LACS PRESENT
MURUGESON VILLAGE,METTUKKUPPAM,TIRU 2004,CHENNAI PURANAGAR
MANAGEMENT.V BORROWINGS MARKET VALUE 65 LACS
VALLUR DISTRICT,TAMIL NADU HOUSING SOCIETY
FROM RELATIVES
MUNDAWARA JOINTLY WITH
Mr. GUPTA OFFICER.TOP INHERITANCE,14-JUN- PARENTAL HOUSE IN JOINT NAME
19030 KOTA,RO KOTA TALWRAKSH,THANAGAZI,ALWA RESIDENTIAL HOUSE BROTHERS,JOINTLY 0 .00 100000.00
BAJRANG PRASAD EXECUTIVE.VI 1986,PARENTAL HOUSE WITH BROTHERS
R,RAJASTHAN WITH BROTHERS
 HOUSING LOAN
498 VIJAY NAGAR BEHROR
FROM BANK RS HOUSING LOAN FROM BANK RS
Mr. GUPTA OFFICER.TOP ROAD PURCHASE,02-APR-
19030 KOTA,RO KOTA RESIDENTIAL HOUSE SELF,SELF 177000 RS 60000 RS 30000.00 865000.00 177000 RS 60000 RS 250000 TOTAL
BAJRANG PRASAD EXECUTIVE.VI ALWAR,ALWAR,ALWAR,RAJAST 1988,PURCHASED IN AUCTION
250000 TOTAL RS RS 487000
HAN
487000

Mr. BIHANI MOHAN OFFICER.TOP JAIPUR,VAISHALINAGAR,JAIPU B-76 VAISHALINAGAR, PURCHASED,17-JUL-2000,PRIVATE

19059 UDAIPUR,RO UDAIPUR M.L.BIHANI,SELF,SELF HSG. LOAN 94500.00 950000.00 NIL
LAL EXECUTIVE.VI R,RAJASTHAN JAIPUR PARTY

MUJUMDAR ASHOK
FLAT K-701, PURCHASE ,07-AUG-2010,NANDED
Mr. MUJUMDAR OFFICER.TOP MUMBAI,BCC, HRM- SINHGAD ROAD, PUNE ,PUNE VASANT AND NIKHIL BANK LOAN,
19079 MADHUVANTI, CITY DEVELOPMENT .00 3250000.00 NIL
ASHOK VASANT EXECUTIVE.VI INDUSTRIAL LAW ,PUNE,MAHARASHTRA ASHOK MUJUMDAR SALARY SAVINGS
NANDED CITY CONSTRUCTION CO. LTD.
,SELF AND SON
BANK LOAN,
SIVTHIRTHANAGAR, PAUD FLAT A 3-205, SALARY SAVINGS,
Mr. MUJUMDAR OFFICER.TOP MUMBAI,BCC, HRM- MUJUMDAR ASHOK PURCHASE,19-SEP-2002,MS TRY
19079 ROAD, PUNE,PUNE KANCHANBAN HSG. LOANS FROM .00 1300000.00 NIL
ASHOK VASANT EXECUTIVE.VI INDUSTRIAL LAW VASANT ,SELF DEVELPOERS
,PUNE,MAHARASHTRA SOC. PHASE-I, FRIENDA
RELATIVES

OFFICER.SENIO
Mr. SHARMA DAUSA,DAUSA,DAUSA,RAJAST MAN MOHAN LAL LEASE,31-JUL-1993,NAGAR PALIKA
19097 R JAIPUR,PARK STREET HOUSE PROPERTY BANK LOAN .00 1000000.00 31-Jul-1993 NIL
MANMOHAN LAL HAN SHARMA,SELF DAUSA
MANAGEMENT.V

Mr. OFFICER.SENIO KOLKATA, WEST HOUSING LOAN AND

FLAT MEASURING HOUSING LOAN,22-JAN-
19109 RAMACHANDRA R ROURKELA,ROURKELA BENGAL,KOLKATA,24 SELF,NOT APPLICABLE SELF .00 1150000.00 SELF OCCUPIED
1000 SQ FT. 2001,BUILDER
GOPALAKRISHNAN MANAGEMENT.V PARGANAS,WEST BENGAL CONTRIBUTION

OFFICER.SENIO CHENNAI,WEST 4,5 SATYANARAYANA

Mr. S PURCHASE,15-NOV-1999,SREE RAM
19127 R KOCHI,ERNAKULAM MAMBALAM,CHENNAI,TAMILNA STREET, WEST S. KAMBARRAJAN,SELF SAVINGS AND LOAN 28800.00 885000.00 31-Mar-2099 FLAT UNDIVIDED LAND 546 SQ. FT
KAMBARRAJAN BUILDERS
MANAGEMENT.V DU MAMBALAM

SALE PROCEEDS
OF EXISTING
JALANDHAR SELF AND PLOT OF LAND ACQUIRED OUT OF
Mr. NARINDER OFFICER.TOP PLOT OF LAND AT 709 PURCHASE,22-NOV-2010,MR HOUSE ACQUIRED
19129 KANPUR,RO KANPUR CITY,JALANDHAR,JALANDHAR, SPOUSE,SPOUSE MRS .00 1850000.00 SALES PROCEEDS OF HOUSE, SOD
KUMAR PAWAR EXECUTIVE.VI A, SURYA ENCLAVE SATISH KUMAR VATTA IN 1996 THROUGH
PUNJAB NIRMALA BALA LIMIT
HOUSING LOAN AND
SOD LIMIT
B-304
MUMBAI,BCC, RISK KANDIVLI VINAY A SHAH AND
Mr. VINAY OFFICER.TOP SHREECHANAKYA PURCHASE,28-FEB-2010,VAISHALI STAFF HOUSING
19159 MANAGEMENT & CREDIT WEST,MUMBAI,MUMBAI,MAHAR NUTAN V SHAH,SELF .00 2500000.00 NIL
AMRITLAL SHAH EXECUTIVE.VI MAHAVIR NAGAR LINK RATHOD AND HITESH RATHOD LOAN 2ND
APPROVAL ASHTRA AND WIFE
ROAD

OFFICER.SENIO 402A N S C BOSE PURCHASE RS.40000,15-OCT-

Mr. CHAKRABORTI GARAGE AT 402A N S
19286 R KOLKATA,C R AVENUE ROAD,KOLKATA,KOLKATA,WES SELF,SELF 1995,PROGRESSIVE BUILDER OWN FUND .00 80000.00 PURCHASED FROM SMALL SAVINGS
TIMIR BARAN C BOSE ROAD
MANAGEMENT.V T BENGAL PROMOTER

OFFICER.SENIO 402A N S C BOSE RESIDENTIAL FLAT AT PURCHASE RS.540000,15-OCT- HOUSING LOAN

Mr. CHAKRABORTI HOUSING LOAN FROM BANK AND
19286 R KOLKATA,C R AVENUE ROAD,KOLKATA,KOLKATA,WES 402A N S C BOSE SELF,SELF 1995,PROGRESSIVE BUILDER FROM OUR BANK .00 2000000.00
TIMIR BARAN SMALL SAVINGS
MANAGEMENT.V T BENGAL ROAD PROMOTER AND OWN FUND
 OFFICER.SENIO 5 KHAILISHA KOTA 2 KOTTA PLOT OF
Mr. CHAKRABORTI GIFT,15-JUN-2001,SUBODH CH
19286 R KOLKATA,C R AVENUE POLLI,BARASAT,N 24 LAND BIRATI N 24 SELF,SELF GIFT .00 800000.00 GIFTED BY FATHER
TIMIR BARAN CHAKRABARTI FATHER
MANAGEMENT.V PARAGANAS,WEST BENGAL PARAGANAS

MUMBAI,BCC, SARASWAT COLONY, DOMBIVLI- A-202, USHA NAGAR,

Mr. OFFICER.TOP IN MY NAME,NOT WITH BANK LOAN,31-AUG- SALARY SAVINGS FLAT WAS ACQUIRED OUT OF BANK
19313 CORPORATE FUNCTIONAL EAST,NIL,THANE,MAHARASHTR NEAR PANCHAYAT .00 155000.00
KALYANARAMAN S EXECUTIVE.VII APPLICABLE 1986,FROM THE BUILDER AND BANK LOAN LOAN OF RS.125000
HEADS A BAWADI

OFFICER.SENIO
Mr. KALA RAJ
19319 R JAIPUR,ZO RAJASTHAN JAIPUR,JAIPUR,JAIPUR,RAJ C277 VAISHALI NAGAR RAJKUMAR ,SELF 860990,17-JUL-1997,XXXX BANK LOAN .00 860990.00 PURCHASE OF HOUSE
KUMAR
MANAGEMENT.V

OFFICER.SENIO
Mr. KALA RAJ UDAIPUR,UDAIPUR,UDAIPUR,R
19319 R JAIPUR,ZO RAJASTHAN MAHAVIR NAGAR HUF,HUF 465000,08-APR-1994,XXXX SAVING 84000.00 465000.00 HUF PURCHASE
KUMAR AJ
MANAGEMENT.V

Mr. KULKARNI OFFICER.SENIO SAHAKAR NAGAR,

SINGAPORE,OFFSHORE FLAT-7, OLYMPIC PURCHASE,01-JAN-1996,K.SAGAR
19347 PUSHKARAJ R PUNE,S.83,HISSA NO. OWN NAME,N.A. STF HSG LOAN .00 700000.00 SELF OCCUPIED
BANKING UNIT SOCIETY PRABHALA
LAXMAN MANAGEMENT.V 1717,PUNE,MAHARASHTRA

Mr. KRISHNA OFFICER.TOP HYDERABAD,IFB AMBALA CITY,AMBALA ,AMBALA

HOUSE NUMBER 14, PURCHASE ,10-APR-1984,MR N S STAFF HOUSING OCCUPIED BY FAMILY MEMBERS
19379 OWN NAME ,SELF .00 125000.00
KUMAR BATRA EXECUTIVE.VI HYDERABAD ,HARYANA KAILASH NAGAR GANDHI LOAN AND RELATIVES
FLAT NO 494,
Mr. KRISHNA OFFICER.TOP HYDERABAD,IFB CHANDIGARH,CHANDIGARH,CH PURCHASE ,01-JAN-2001,MR B B
19379 PANCHAM ENCLAVE, OWN NAME ,SELF HOUSING LOAN .00 1400000.00 OCCUPIED BY FAMILY MEMBERS
KUMAR BATRA EXECUTIVE.VI HYDERABAD ANDIGARH,CHANDIGARH UT ARORA
SECTOR 48A
OWN SAVINGS
PLOT PURCHASED FROM MR
Mr. MATTAKKAL OFFICER.SENIO VINOBA NAGAR, 50X50 PLOT NEW RESI BLDG
AHMEDABAD,ZO NORTH KALYAN PRASAD AGRAWAL,01-JAN- HOUSE WAS CONSTRUCTED IN
19409 CHERIAN R BILASPUR,BILASPUR,BILASPUR, RESIDENTIAL SELF NAME,NA CONSTRUCTED 56500.00 200000.00 31-Dec-3000
GUJARAT 1982,MR KALYAN PRASAD YEAR 1986
VARGHESE MANAGEMENT.V CHATTISGARH BUILDING THROUGH STAFF
AGRAWAL
HSG LOAN
SECTOR-20, KHARGHAR,
Mr. MATTAKKAL OFFICER.SENIO PURCHASED FROM BUILDER ,31- OWN SAVINGS
AHMEDABAD,ZO NORTH NAVI FLAT B1003, PARK SELF NAME MRS BIJI
19409 CHERIAN R JUL-2005,MS NAIKNAVARE PARTLY BY HSG .00 1900000.00 31-Dec-3000 JOINTLY OWNED WITH SPOUSE
GUJARAT MUMBAI,PANVEL,RAIGAD,MAHA DEW, PLOT-73 VARGHESE,SPOUSE
VARGHESE MANAGEMENT.V ASSOCIATES LOAN FROM HDFC
RASHTRA
MUMBAI,BCC, PLOT FLAT NO.8 VANDANA
Mr. MAHAJAN OFFICER.TOP PURCHASE,30-SEP-
19594 CORPORATE FUNCTIONAL NO.42,PATPARGANJ,DELHI,DEL CO-OP GR HSG SELF,SELF LOAN .00 281000.00 NIL
RAJESH EXECUTIVE.VII 1990,MEMBERSHIP OF SOCIETY
HEADS HI SOCIETY
MUMBAI,BCC, SHIPRA SUN
Mr. MAHAJAN OFFICER.TOP 1210 GULMOHAR
19594 CORPORATE FUNCTIONAL CITY,INDRAPRASTHA,GHAZIAB SELF,SELF PURCHASE,31-DEC-2006,NIL LOAN 142000.00 1750000.00 NIL
RAJESH EXECUTIVE.VII ROAD
HEADS AD,NCR
HOUSING
JAYESH KOTHARI
Mr. KOTHARI ROAD NO. 4, MALAD WEST A201,NAVKAR LOANSALE OF
OFFICER.TOP AURANGABAD,RO HARSHA PURCHASE-,20-JUL-2012,MANISH
19634 JAYESH MUMBAI,MUMBAI,MUMBAI,MAHA APPT,MAMLATDARWA SHARES MUTUAL 10000.00 7200000.00 JOINTLY PURCHASED
EXECUTIVE.VI AURANGABAD KOTHARI,HUSBAND SHETHCHANDRIKA SHETH
JASVANTLAL RASTRA DI, FUNDSPPF
WIFE
WITHDRAWAL.
Mr. KOTHARI B19.ASHOK CHAKRAVARTI HOUSING
OFFICER.TOP AURANGABAD,RO GAUTAM GYAN PURCHASEBUILDER,01-JAN-
19634 JAYESH ROAD,,KANDIVALI JAYESH KOTHARI ,SELF LOANPERSONAL 2000.00 54000.00 HOUSING LOAN REPAID
EXECUTIVE.VI AURANGABAD CO.OP.HSG SCT 1980,BUILDER,GAUTAM BUILDER,
JASVANTLAL EAST,,MUMBAI,MAHARASTRA SAVINGS
 MY FATHER GIFTED ME TERRACE
OFFICER.SENIO HOME LOAN AND
Mr. SURI SHASHI 1ST FLOOR I MADE ,24-JAN- MY FATHER GIFTED TERRACE AT
19662 R VADODARA,IBB BARODA DELHI,DELHI,DELHI,DELHI J 124 ASHOK VIHAR 1 SELF,SELF OWN SOURCES AND .00 50000000.00
SHEKHAR 1994,MY FATHER GIFTED TERRACE 1ST FLOOR TO ME
MANAGEMENT.V PF
AND I TOOK HL
SELF, SAUMYA SONI
OFFICER.SENIO RAJ NAGAR
Mr. SURI SHASHI AND BINA OWN SOURCES,15-JAN-
19662 R VADODARA,IBB BARODA EXTN.,GHAZIABAD,GHAZIABAD, C 124 SKY WALK OWN SOURCES .00 4000000.00 ADVANCE OF RS. 4 LACS PAID
SHEKHAR SURI,DAUGHTER AND 2013,VALUEINFRA TECH P LTD
MANAGEMENT.V U.P.
SPOUSE

OFFICER.SENIO HL FROM BOB AND OWN HOME LOAN AND

Mr. SURI SHASHI NEW DELHI,MOTI NAGAR,MOTI M 181 DLF CAPITAL SELF AND SAURABH
19662 R VADODARA,IBB BARODA SOURCES,06-NOV-2009,DLF, NEW OWN SOURCES AND .00 13500000.00 HL OF RS. 100 LACS FROM BOB
SHEKHAR NAGAR,NEW DELHI GREENS II SURI,SON
MANAGEMENT.V DELHI PF

SELF, SAUMYA SONI

OFFICER.SENIO RAJ NAGAR HL FROM BOB AND OWN
Mr. SURI SHASHI D 122 MEADOWS AND BINA HL AND OWN THROUGH BANK HL AND OWN
19662 R VADODARA,IBB BARODA EXTN.,GHAZIABAD,GHAZIABAD, SOURCES,28-JUN-2011,VALUE .00 2500000.00
SHEKHAR VISTA SURI,DAUGHTER AND SOURCES SOURCES
MANAGEMENT.V UTTAR PRADESH INFRACON P LTD
SPOUSE

OFFICER.SENIO
Mr. BANERJEE SAYAJIGUNJ,VADODARA,VADO PURCHASE,01-AUG- SAVINGS AND BANK
19671 R MUMBAI,KALINA C-502, CENTRAL PARK NA,NA .00 2700000.00 BANK LOAN OS RS. 1231413
SUJAN KUMAR DARA,GUJARAT 2011,DARSHANAM LOAN
MANAGEMENT.V

OFFICER.SENIO PHAGWARA PIN HOUSE 289 LANE 1A PUCHASED ,30-MAR-

Mr. DHINGRA SAT BANK LOAN AND
19814 R NAVI MUMBAI,VASHI 144401,PHAGWARA,KAPURTHA GURU HARKRISHAN SELF,NIL 1998,DEVENDAR JARATH AND .00 1200000.00 SELF OCCUPIED
PAL SAVINGS
MANAGEMENT.V LA,PUNJAB NAGAR RAVINDER

VADODARA,HO, LOAN RS.10.50- 4.50

Mr. SINGLA DURGA OFFICER.TOP PATIALA,PATIALA,PATIALA,PUN 200 SQ.YRD PLOT 80 PURCHASE,09-JUN-2000,BANK
19865 CORPORATE FUNCTIONAL SELF,SELF LACS SALARY 25000.00 1500000.00 PRESENT VALUE 32 LACS
DASS EXECUTIVE.VII JAB BACHITTAR NAGAR LOAN
HEADS SAVING
VADODARA,HO,
Mr. SINGLA DURGA OFFICER.TOP PARWELA,LUDHIANA,LUDHIANA SELF AND PURCHASE,10-SEP-
19865 CORPORATE FUNCTIONAL 333.SQ YARD NSC PPF PROCEED .00 266000.00 PRESENT VALUE 19 LACS
DASS EXECUTIVE.VII ,PUNJAB SPOUSE,JOINTLY 1999,MS.RANJAN COLONISERS
HEADS
FROM SALE
PROCEEDS OF
VADODARA,HO,
Mr. SINGLA DURGA OFFICER.TOP DHAMOMAJRA,PATIALA,PATIAL PURCHASE,04-APR- PLOT IN KANPUR
19865 CORPORATE FUNCTIONAL 333.SQ YARD PLOT SELF ,SELF .00 141000.00 PRESENT VALUE 16 LACS
DASS EXECUTIVE.VII A,PUNJAB 1997,MR.GURLABH SINGH RS.1 LAC AND
HEADS
SALARY SAVING
0.41 LACS
VADODARA,HO,
Mr. SINGLA DURGA OFFICER.TOP GURGAON,GURGAON,GURGAO FLAT -SURYA VIHAR SELF AND RS.3000000
19865 CORPORATE FUNCTIONAL PURCHASE,16-JUL-2012,BANK LOAN 198000.00 4900000.00 PRESENT VALUE 54 LACS
DASS EXECUTIVE.VII N,UTTAR PRADESH 1400 SQ.F SPOUSE,JOINTLY FDRSOD AC
HEADS
VADODARA,HO, CENTRAL KOLONO- CHORE, INHERITANCE, ANCESTRAL
Mr. CHORE OFFICER.TOP 3.75 ACRES OF
19886 INSPECTION & AUDIT DEVALI,WARDHA,WARDHA,MAH S G CHORE,SELF PROPERTY,02-MAR- INCESTRAL PROP. 34000.00 .00 ANCESTRAL PROPERTY
SANJAY GOVIND EXECUTIVE.VI AGRICULTURAL LAND
DIVISION ARASHTRA 1983,ANCESTRAL
SALE OF
VADODARA,HO, CENTRAL CHANDIVALI, A-62 SYMPHONY CO- PURCHASED FROM ANCESTRAL
Mr. CHORE OFFICER.TOP ANCESTRAL
19886 INSPECTION & AUDIT ANDHERIEAST,MUMBAI,MUMBAI OP.HSG SOC. S G CHORE,SELF FLAT SOLD,02-AUG-2011,MR HARSH .00 9000000.00 ANCESTRAL PROPERTY
SANJAY GOVIND EXECUTIVE.VI PROPERTY OF RS
DIVISION ,MAHARASHTRA CHANDIVALI FARM RD DAS MUMBAI
1.0 CRORE
 BANKS LOANOWN
VADODARA,HO, CENTRAL SHASTRI NAGAR, RAGAR RD FLAT NO.E-422, BY BANKS LOAN OTHER SALE
Mr. CHORE OFFICER.TOP FUNDS FROM BANKS LOAN SALE PROCEEDS OF
19886 INSPECTION & AUDIT YERAWADA,PUNE,PUNE,MAHA HERMES HERITAGE S G CHORE,SELF PROCEEDS OF OLD FLAT,18-JAN- .00 4963000.00
SANJAY GOVIND EXECUTIVE.VI PROPERTY OTHER FLAT
DIVISION RASHTRA PHASE.II 2010,MR THAKKAR
DISPOSAL

Mr. ADHIA HARESH OFFICER.TOP AHMEDABAD,CFS KANDIVALI F-109 MOHAN NAGAR, PURCHASE,04-DEC-1986,VANDAN
19890 SELF,NA BANK LOAN .00 170000.00 LOAN SINCE PAID
MULJIBHAI EXECUTIVE.VI AHMEDABAD W,MUMBAI,MUMBAI,400067 DAHANUKARWADI BUILDER

Mr. ADHIA HARESH OFFICER.TOP AHMEDABAD,CFS KANDIVALI F-110 MOHAN NAGAR, PURCHASE,26-MAY-2009,MS
19890 SELF,NA BANK LOAN .00 1500000.00 OS RS 262823
MULJIBHAI EXECUTIVE.VI AHMEDABAD W,MUMBAI,MUMBAI,400067 DAHANUKARWADI PANCHAL

SALE PROCEEDS
OF HOUSE AT POSSESSION OF PLOT YET NOT
PLOT NO 104, SEC 105
Mr. SURENDER OFFICER.TOP NEW DELHI,ZO MOHALI,MOHALI,MOHALI,PUNJA IN JOINT NAME WITH PURCHASE,09-OCT-2010,EMMR KURUKSHETRA, RECEIVED. LAST INSTALMENT RS.
19903 MOHALI HILLS EMMAR .00 5204750.00
KUMAR GOYAL EXECUTIVE.VI NORTHERN B WIFE,WIFE MGF CONTRIBUTION BY 2.00 LACS TO BE PAID AT THE TIME
MGF
SON DAUGHTER OF POSSESSION
AND OWN SAVINGS

HOUSING LOAN
FROM THE BANK, PF
PURCHASE,01-MAR- WITHDRAWAL,SALE
Mr. SURENDER OFFICER.TOP NEW DELHI,ZO PANCHKULA,PANCHKULA,PANC FLAT NO 102 GHS-62, MARKET VALUE RS. 60.00LACS
19903 NA,NA 2001,RECIPROCAL GROUP PROCEEDS OF .00 2252000.00
KUMAR GOYAL EXECUTIVE.VI NORTHERN HKULA,HARYANA SEC 20 PANCHKULA APPROX
HOUSING SOCIETY HOUSE AT
KAILTHAL AND OWN
SAVINGS

DOMBIVLI
Mr. SONTAKKE OFFICER.TOP B-001 PANCHRATNA
19915 UAE,DUBAI MAIN EAST,KALYAN,THANE,MAHARA SWATI SONTAKKE,WIFE PURCHASE,01-MAR-1999,BUILDER LOAN .00 350000.00 SELF USE
SUHAS DAMODAR EXECUTIVE.VI MAHAL CO-OP SOC
SHTRA
DOMBIVLI
Mr. SONTAKKE OFFICER.TOP B-002 PANCHARATNA SUHAS PURCHASE,01-MAR-1999,MR.
19915 UAE,DUBAI MAIN EAST,KALYAN,THANE,MAHARA LOAN .00 650000.00 SELF USE
SUHAS DAMODAR EXECUTIVE.VI MAHAL CO-OP SOC SONTAKKE,SELF GAWALI
SHTRA

OFFICER.SENIO 678, VIDHYUT NAGAR

Mr. AGRAWAL JAIPUR,JAIPUR,JAIPUR,RAJAST N.K.AGRAWAL- PURCHASE-PRIVATE SELLER,22-
19980 R SURAT,IBB SURAT A, AJMER ROAD, BANK LOAN .00 2000000.00 NULL
NAND KISHORE HAN SELF,SELF OCT-1986,PRIVATE SELLER
MANAGEMENT.V JAIPUR

OFFICER.TOP MUMBAI,ZO GREATER A 2 JALARAM SOC.,OLD PADRA PURCHASE,12-OCT-1987,CO-OP

20000 Mr. PARMAR J D RESIDENTIAL HOUSE SELF,SELF SALARY .00 1000000.00 PURCHASE FROM SAVINGS
EXECUTIVE.VII MUMBAI RD,BARODA,GUJRAT SOC.

CROWN B 404 VASANT

OFFICER.SENIO VADODARA,HO, CENTRAL
Mr. KUNDU NANDA MARVEL,W E HIGHWAY ONE 2BHK FLAT AT BY PURCHASE,08-JAN-2012,SETH SAVINGS FROM
20045 R INSPECTION & AUDIT OWN,SELF .00 1750000.00 NIL
DULAL BORIVALI MUMBAI DEVELOPERS LTD SALARY
MANAGEMENT.V DIVISION
EAST,MUMBAI,MAHARASHTRA

OFFICER.SENIO VADODARA,HO,HR
Mr. JANI VADODARA,VADODARA,VADOD K 401,SATVA
20063 R SHARED SERVICES BACK SELF,SELF PURCHASE,03-OCT-2012,BUILDER BANKS LOAN .00 3200000.00 FOR SELF USE
RAJNIKANT N ARA,GUJARAT RESIDENCY
MANAGEMENT.V OFFICE
 OFFICER.SENIO VADODARA,HO,HR OPP.AIR
Mr. JANI
20063 R SHARED SERVICES BACK PORT,RAJKOT,RAJKOT,RAJKOT 11,RUCHI BUNGLOW SELF,SELF PURCHASE,09-JUN-2004,BUILDER SAVINGS 100.00 1451000.00 SELF OCCUPIED
RAJNIKANT N
MANAGEMENT.V OFFICE ,GUJARAT

HOUSING LOAN
HOUSE NO FROM BANK,CREDIT
OFFICER.SENIO PURCHASED PLOT OF LAND IN
Mr. GUPTA ASHOK NEW DELHI,RO PANCHKULA,PANCHKULA,PANC 128,SECOTR ASHOK GUPTA, PURCHASE,15-APR-1987,MR. THRIFT
20093 R .00 450000.00 APRIL 1987 AND CONSTRUCTED
KUMAR INDRAPRASTHA HKULA,HARYANA 4,PANCHKULA,HARYA SELF,SELF TARSEM LAL THAPAR SOCIETY,HDFC,PPF
MANAGEMENT.V HOUSE THEREON IN 1989, 1991
NA WITHDRAWL,SAVIN
GS ETC

OFFICER.SENIO VIP ROAD ZIRAKPUR,SAS FLAT NO 304 BLOCK PURCHASE,12-DEC-2010,BARNALA LOAN FROM LIC AMOUNT PAID OVER THE PERIOD
Mr. GUPTA ASHOK NEW DELHI,RO USHA GUPTA,ASHOK
20093 R NAGAR 3L MAYA GARDEN BUILDERS PROPERTY HOUSING FINANCE .00 2747000.00 DURING CONSTRUCTION TILL
KUMAR INDRAPRASTHA GUPTA,WIFE, SELF
MANAGEMENT.V MOHALI,MOHALI,PUNJAB EXTN III CONSULTANTS LTD SAVING ETC POSSESSION OFFERED IN JAN 2014

OFFICER.SENIO ROW HOUSE JOINTLY WITH

Mr. PARULEKAR MUMBAI,BCC, ESTATE NASIK,NASIK,NASIK,MAHARASH PURCHASE,05-NOV-2007,SHREE
20104 R NO.5,SHREE GAJANAN WIFE,JOINTLY WITH HSG.LOAN .00 1000000.00 AVAILED BANKS HSG. LOAN
SUDHIR ANANT MANAGEMENT TRA GAJANAN BUILDERS
MANAGEMENT.V PARK WIFE

OFFICER.SENIO VIRAR
Mr. PARULEKAR MUMBAI,BCC, ESTATE D108 TRYAMBAK CHS PURCHASE,22-NOV-1982,GANESH
20104 R WEST,VASAI,THANE,MAHARAS SELF,SELF HSG.LOAN .00 144000.00 AVAILED BANKS HSG. LOAN
SUDHIR ANANT MANAGEMENT LTD. BUILDERS
MANAGEMENT.V HTRA

OFFICER.SENIO JAIPUR HOUSE NO.11132

Mr. PATEL MUMBAI,MANGALDAS BY PURCHASE,03-OCT- BANKS STAFF
20113 R RAJASTHAN,JAIPUR,JAIPUR,RA KAVERI PATH OWN NAME,NIL 85800.00 15000000.00 NIL
HIRALAL KESHAVJI MARKET 1998,RAJASTHAN HOUSING BOARD HOUSING LOAN
MANAGEMENT.V JASTHAN MANSAROVAR JAIPUR

OFFICER.TOP NEW DELHI,RO DELHI FIRST FLOOR, 3, 115

20142 Mr. ANEJA ASHOK DELHI,DELHI,DELHI,DELHI SELF,SELF GIFT,30-APR-2008,GIFT , MOTHER NIL .00 2000000.00 NIL
EXECUTIVE.VI METRO 1 GEETA COLONY DELHI

OFFICER.TOP NEW DELHI,RO DELHI FLAT NO 201, PLOT 13, MORTGAGE,31-JAN-2001,PRERNA

20142 Mr. ANEJA ASHOK DELHI,DELHI,DELHI,DELHI SELF,SELF LOAN 162000.00 1150000.00 NIL
EXECUTIVE.VI METRO 1 SECTOR-10 DWARKA SOCIETY

OFFICER.TOP NEW DELHI,RO DELHI PLOT NO 62, BLOCK B, WIFE AND PURCHASE,18-NOV-
20142 Mr. ANEJA ASHOK DELHI,DELHI,DELHI,DELHI OWN SOURCE .00 460000.00 NIL
EXECUTIVE.VI METRO 1 POCKET 02, ROHINI SELF,SPOUSE 2008,DEVELOPMENT AUTHORITY

THROUGH HOUSING
Mr. S OFFICER.SENIO INDIRA NAGAR, NEW PURCHASE OF LAND AND HOUSE
COIMBATORE,RO 02 HOUSE AT PLOT LOAN AVAILED
20156 MUTHUSUNDARA R VILANGUDI,MADURAI ,MADURAI SELF ,SELF CONSTRUCTED THEREON ,08-AUG- 12000.00 4500000.00 NIL
TAMILNADU NO 7 SREE KRISHNA FROM OUR BANK
M MANAGEMENT.V ,TAMILNADU 1988,MRS. CHINNALAGI
AND OWN SAVINGS

14 PERUMAL NAGAR 1ST MR. ANAND THROUGH HOUSING

Mr. S OFFICER.SENIO
COIMBATORE,RO STREET 01 FLAT F1, MUTHUSUNDARAM PURCHASE,04-AUG-2011,MR. LOAN AVAILED
20156 MUTHUSUNDARA R .00 4200000.00 NIL
TAMILNADU NANGANALLUR,CHENNAI LAKSHMI HAYAGRIVA MYSELF JOINT RAGHU MR. RAJAGOPALAN FROM OUR BANK
M MANAGEMENT.V
,CHENNAI ,TAMILNADU HOLDING,SON SELF AND OWN SAVINGS

Mr. GAIKWAD OFFICER.SENIO HOUSE ,PLOT NO. 9,

AURANGABAD,AURANGAB AURANGABAD,AURANGABAD,A PURCHASE,10-JUL-1998,KHALIL SALE PROCEED OF
20205 PRAKASH R PRABHAT NAGAR, OWN NAME,NA .00 450000.00 NIL
AD MAIN URANGABAD,MAHARASHTRA KHAN OLD HOUSE
NARAYAN MANAGEMENT.V SHANOORWADI
 Mr.
OFFICER.TOP BANGALORE,CFS NELLORE,NELLORE,NELLORE,A STAFF OVERDRAFT AGRICULTURAL SITE, NOT
20208 SRIRANGARAJAN PLOT SELF,NOT APPLICABLE PURCHASE,01-OCT-2003,K V REDDY .00 50000.00
EXECUTIVE.VI BANGALORE NDHRA PRADESH ACCOUNT SALEABLE DESPITE EFFORTS
SRIDHARAN
Mr. VILLAGE PROPERTY. LET OUT JUST
OFFICER.TOP BANGALORE,CFS THIRUVANAILKOIL,SRIRANGAM, PURCHASE,19-MAR-1993,A HOME LOAN FROM
20208 SRIRANGARAJAN HOUSE SELF,NOT APPLICABLE 24000.00 500000.00 TO TAKE CARE OF MAINTENANCE
EXECUTIVE.VI BANGALORE TIRUCHIRAPALLI,TAMILNADU PUNNIYAKODI OUR BANK
SRIDHARAN OF THE HOUSE
Mr. ZAMEEN PALLAVARAM JOINTLY WITH
OFFICER.TOP BANGALORE,CFS G2, BLOCK 17 B, JAINS PURCHASE,30-MAY-2011,A PANNER HOME LOAN FROM
20208 SRIRANGARAJAN CHENNAI,PALLAVARAM,KANCH S.PRASANNA .00 3425000.00 SELF OCCUPIED
EXECUTIVE.VI BANGALORE GREEN ACRES SELVAM OUR BANK
SRIDHARAN EEPURAM,TAMILNADU VENKATESH,SON

JOINT OWNERSHIP
1.SUKUMAR PATEL SALE
PURCHASED FROM BUILDER,25- BOOKED ON 12-SEP-2011 PLOT
Mr. PATEL BUNGLOW 5 SHUKAN SELF,2. CHIRAYU PATEL CONSIDERATION OF
OFFICER.TOP AHMEDABAD,AHMEDABAD,AHM FEB-2014,SHUKAN AREA 446SQUARE YARDS AND
20305 SUKUMAR RAJKOT,RO RAJKOT PALALCE-LL SCIENCE ELDER SON,3. DWIREF RS.135 LACS FROM .00 13800000.00
EXECUTIVE.VI EDABAD,GUAJRAT INFRASTRUCTURE PVT LTD, CONSTRUCTION 470 SQUARE
KANTILAL CITY ROAD PATELYOUNGER PREVIOUS
BUILDER YARDS
SON,SELF AND TWO BUNGLOW
SONS

Mr. SAIYED OFFICER.SENIO

MUMBAI,BCC, CREDIT VALSAD,VALSAD,VALSAD,GUJA 3C2, RACHNA BOB HL FROM BOB OWN
20315 SUJAUDDIN R SELF,N A PURCHASE,01-JUL-1982,SOCIETY .00 110000.00 HOUSE
MONITORING RAT HOUSING SOCIETY SAVINGS
UMARMIYA MANAGEMENT.V

Mr. SAIYED OFFICER.SENIO

MUMBAI,BCC, CREDIT VALSAD,VALSAD,VALSAD,GUJA OPEN PLOT OF LAND
20315 SUJAUDDIN R SELF,N A PURCHASE,10-SEP-2004,SOCIETY OWN SAVINGS .00 60000.00 OPEN PLOT OF LAND
MONITORING RAT AT GREEN PARK
UMARMIYA MANAGEMENT.V

A PART OF PROPERTY
PURCHASED BY UNDERSINED ON
Mr. SAXENA OFFICER.SENIO FARRUKHABAD UP
PURCHASED AND CONSTRUCTED 090383 10000- AND ON 140979 13000-
20328 SUBHASH R BHUBANESHWAR ,FARRUKHABAD,FARRUKHABA 43 BAJARIYA HARLAL OWN NAME,NA SAVING AND LOAN .00 30000.00
,09-SEP-1988,IDRISH . THIRD PART INHERITED FROM
CHANDRA MANAGEMENT.V D,UP
FATHER. PRESENT COST WILL BE
APPROX RS. 50 LACS.

Mr. JHURMARVALA RESIDENTIAL FLAT AT

OFFICER.TOP MUMBAI,ZO GREATER VASTRAPUR,AHMEDABAD,AHM
20361 DIPESH D102, KONARK SELF,NA PURCHASE,06-OCT-2006,BUILDER STAFF LOAN 75164.00 1300000.00 0
EXECUTIVE.VI MUMBAI EDABAD,GUJARAT
NARENDRAKUMAR KARISHMA

PURCHASE OF PLOT AND

OFFICER.SENIO SECTOR 4, URBAN ESTATE
Mr. GOYAL RAM MUMBAI,RO MUMBAI RESIDENTIAL HOUSE CONSTRUCTION THEREON,10-JUN- BANK LOAN AND
20401 R GURGAON,GURGAON,GURGAO SELF,SELF .00 5000000.00 MARKET VALUE OF PROPERTY
KISHAN NORTH NO.682 1986,PURCHASE FROM ALLOTTEE OWN SOURCES
MANAGEMENT.V N,HARYANA
FROM HUDA

MUMBAI,BCC, STAFF HOUSING

Ms. RAMESH OFFICER.TOP PUNE,HAVELI,PUNE,MAHARASH A32, AAYKAR VINDHYA VITTAL PURCHASE,01-AUG-
20402 CORPORATE FUNCTIONAL LOAN FROM BANK .00 120000.00 NIL
VINDHYA VITTAL EXECUTIVE.VII TRA SOCIETY, PAUD ROAD RAMESH ,SELF 1984,PURCHASE
HEADS AND SELF SAVINGS

OFFICER.SENIO
Mr. VERMA CHANDIGARH,CHANDIGAR BANKHANDI,DEHRA,KANGRA,H AGRI LAND PARENTAL JOINT WITH
20427 R PARENTAL,01-JAN-1988,PARENTAL PARENTAL .00 800000.00 APPROX PRESENT VALUE
GANPAT RAI H-17B P HOUSE BROTHER,BROTHER
MANAGEMENT.V
 OFFICER.SENIO INITIAL ALLOTMENT VALUE.
Mr. VERMA CHANDIGARH,CHANDIGAR PANCHKULA,PANCHKULA,PANC
20427 R HOUSE NO 769 SEC 25 SELF,SELF PURCHASE,18-JAN-1994,HUDA SALARY .00 100000.00 PRESENT VALUE APPROX RS 2.00
GANPAT RAI H-17B HKULA,HARYANA
MANAGEMENT.V CRS

FLAT NO.274,
MUMBAI,BCC, PURCHASE,18-DEC- BANK LOAN,
Mr. SHARMA OFFICER.TOP DWARAKA,DWARAKA,DWARAK BAHAWALPUR
20434 CORPORATE FUNCTIONAL SELF,SELF 2001,BAHAWALPUR GROUP CCOP PERSONAL 100000.00 1525000.00 NIL
RAJENDRA KUMAR EXECUTIVE.VII A,NEW DELHI GROUP CHS LTD,
HEADS HSG SOCY SAVINGS
DELHI

MUMBAI,BCC, NARMTIPUR COOP HSGY SOCY LAND ADMEASURING PURCHASE,25-DEC- BY BORROWING

Mr. SHARMA OFFICER.TOP
20434 CORPORATE FUNCTIONAL ,LUCKNOW,LUCKNOW,LUCKNO 200 SQ.YD . PLOT SELF,SELF 1991,MARUTIPURAM COOP HSG, FROM SISTER IN .00 24000.00 NIL
RAJENDRA KUMAR EXECUTIVE.VII
HEADS W NO.59, LUCKNOW SOCY. LAW

OFFICER.SENIO SINHGAD ROAD FROM OWN AVAILED BOB LOAN OF RS 15 LACS

Mr. KULKARNI MUMBAI,BCC, DEPOSIT FLAT NO B 201 SELF AND WIFE,SELF PURCHASE ,15-MAY-2012,DARODE
20521 R PUNE,PUNE,PUNE,MAHARASHT SAVINGS AND BANK .00 5000000.00 PURCHASED FOR RS 25.50 LACS
UDAY DIGAMBAR RESOURCES SERENE COUNTY AND WIFE JOG BUILDERS
MANAGEMENT.V RA LOAN BALANCE FROM OWN SAVINGS

FROM OWN
PLOT NO 10 PURCHASED PLOT FOR RS 10000 IN
OFFICER.SENIO PACHAGAON 416 013,TAL SAVINGS AND
Mr. KULKARNI MUMBAI,BCC, DEPOSIT SAVARKAR NAGAR PURCHASE ,19-OCT-1982,MR 1982 AND CONSTRUCTED HOUSE
20521 R KARVEER,KOLHAPUR,MAHARA SELF,SELF CONSTRUCTED .00 6000000.00
UDAY DIGAMBAR RESOURCES NEAR POSTAL ANANDA DEVKULE THEREON, DONE RENOVATION
MANAGEMENT.V SHTRA HOUSE WITH BANK
COLONY FROM TIME TO TIME FOR RS 8 LACS
LOAN

OFFICER.SENIO
CHINTAMANINAGAR- AVAILED HOUSING LOAN,17-JUL-
20536 Mr. RAMTEKE J G R MUMBAI,RO MUMBAI EAST FLAT NO 19 SELF,NA LOAN .00 195000.00 NA
3,PUNE,PUNE,MAHARASHTRA 1992,ADITYA BUILDERS, PUNE
MANAGEMENT.V

HOME LOAN FROM

2 BR FLAT AT A1 18 POSSESSION NOT YET RECEIVED.
Mr. PARANJAPE OFFICER.TOP MUMBAI,BCC, RURAL & PUNE,HAVELI,PUNE,MAHARASH JOINTLY WITH PURCHASE,08-NOV-2004,CLASSIC ICICI BANK RS.
20537 RAMBAG COLONY .00 1260000.00 COURT CASE GOING ON IN CIVIL
SUHAS BHARGAV EXECUTIVE.VI AGRI BANKING TRA SPOUSE,WIFE CONCSTRUCTIONS 1000000 2.60 LACS
PUNE 30 COURT PUNE
SOCIETY LOAN

STAFF HOUSING
2 BR FLAT AT A2 16
Mr. PARANJAPE OFFICER.TOP MUMBAI,BCC, RURAL & PUNE,HAVELI,PUNE,MAHARASH JOINTLY WITH PURCHASE,26-JAN-1996,MS SAPRE LOAN RS 3.30 LACS
20537 RAMBAG COLONY .00 681000.00 NIL
SUHAS BHARGAV EXECUTIVE.VI AGRI BANKING TRA SPOUSE,WIFE CO SALE PROCEEDS
PUNE 30
OF EARLIER FLAT

HOME LOAN FROM

ONE JOINTLY WIFE
SBH RS.1600000
2 STUDIO APTS OF 350 WIFE AND OTHER
Mr. PARANJAPE OFFICER.TOP MUMBAI,BCC, RURAL & PUNE,HAVELI,PUNE,MAHARASH PURCHASE,28-FEB-2013,NANDAN AND REMAINING
20537 SQ FT EACH AT JOINTLY WITH 180000.00 4000000.00 NIL
SUHAS BHARGAV EXECUTIVE.VI AGRI BANKING TRA ASSOCIATES AMOUNT OUT OF
BANER PUNE DAUGHTER,WIFE AND
SAVINGS AND SALE
DAUGHTER
OF JEWELLERY

Mr. PARANJAPE OFFICER.TOP MUMBAI,BCC, RURAL & RENGEDEWADI,MEDHA,SATAR 3200 SQFT OPEN PURCHASE,02-MAY-1994,GANDHI
20537 OWN NAME,NIL SAVINGS .00 20000.00 NIL
SUHAS BHARGAV EXECUTIVE.VI AGRI BANKING A,MAHARASHTRA PLOT COMPANY

Mr. SUTHAR OFFICER.SENIO MEMNAGAR- BY BANKS LOAN PERSONAL BANKS LOAN AND
AHMEDABAD,REGIONAL 5,BALAJI FLATS IN SUTHAR DHANJIBHAI
20547 DHANJIBHAI R GURUKUL,AHMEDABAD,AHMED SAVINGS,27-MAR-1991,MS.BALAJI PERSONAL .00 207000.00 NULL
BACK OFFICE STERLING PARK SOC RAMSHANKER,SELF
RAMSHANKER MANAGEMENT.V ABAD,GUJARAT ASSOCIATION SAVINGS
 PURCHASE AND ADDITIONAL
OFFICER.SENIO B6-6 BANK LOAN,PF
Mr. DUTTA MANOJ KOLKATA,BRABOURNE MANOJ KANTI CONSTRUCTION MADE
20593 R KALYANI,KALYANI,NADIA,WEST TWO STORIED HOUSE WITHDRAWAL .00 199000.00 LOAN REPAID
KANTI ROAD DATTA,NIL THEREON,01-NOV-1991,MADHAVI
MANAGEMENT.V BENGAL SAVINGS
MOITRA
PURCHASE,28-FEB-1992,PRACHI
Mr. SHAW SUJAY OFFICER.TOP PATLIPUTRA,PATNA,PATNA,BIH RESIDENTIAL FLAT C 1
20644 PATNA,ZO PATNA SELF ,SELF SAHAKARI GRIH NIRMAN SAMITI OWN SAVING 90000.00 262500.00 NIL
KUMAR EXECUTIVE.VII AR PRACHI ASHOKA
PATNA
NEAR WADSAR RAILWAY RESIDENTIAL DUPLEX
Mr. SHAW SUJAY OFFICER.TOP SELF AND PURCHASE,03-APR-2007,TULSI
20644 PATNA,ZO PATNA CROSSING,VADODARA,VADOD A1 PUSTI VATIKA OWN SAVING .00 898913.00 NIL
KUMAR EXECUTIVE.VII WIFE,SPOUSE ASSOCIATE VADODRA
RA,GUJARAT MANJALPUR

Mr. DAVE OFFICER.SENIO KAREILI BAUG 3 AMEE DUPLEX ,8

MUMBAI,RO MUMBAI MORTGAGE,07-FEB-1991,MINAXI A
20653 AMBARISH R BARODA,BARODA,BARODA,GUJ KALYAN NAGAR A H DAVE,SELF BANK LOAN .00 362000.00 31-Mar-2099 NIL
CENTRAL SHAH
HARIPRASAD MANAGEMENT.V ARAT SOCIETY

HOUSE NO 1731 PURCHASE,01-JUL-

Mr. KLER HARDIAL OFFICER.TOP CHANDIGARH,RO CHANDIGARH,NIL,CHANDIGARH BANK LOAN AND
20682 SECTOR 43B H S KLER,SELF 1983,CHANDIGARH HOUSING .00 448000.00 31-Dec-3000 NIL
SINGH EXECUTIVE.VI CHANDIGARGH ,CHANDIGARH SAVINGS
CHANDIGARH BOARD

OFFICER.SENIO
Mr. SHAH BHARAT MUMBAI,SPECIAL BORIVALIWEST,BORIVALIWEST, BHSRAT MOTILAL PURCHASE,31-JUL-1984,MS. L.K.
20836 R SELF,SELF STAFF HSG. LOAN .00 100850.00 RESIDENTIAL APPARTMENT
MOTILAL TREASURY MUMBAI,MAHARASHTRA SHAH BUILDERS
MANAGEMENT.V

SECTOR 4 H N 196
Mr. SHARMA BRIJ OFFICER.TOP JAIPUR,JAIPUR,JAIPUR,RAJAST BANK LOAN,01-JUN-
20927 JAIPUR,ZO RAJASTHAN SHIPRA PATH SES SELF,SELF BANK LOAN .00 600000.00 NIL
MOHAN EXECUTIVE.VI HAN 1995,RAJASTHAN HOUSING BOARD
MANSAROVER
PADMANABHANAGAR
OFFICER.SENIO BY AVAILING HOUSING LOAN,01-
Mr. KULKARNI BANGALORE,RAJAJI BANGALORE,BANGALORE VG-2 HITECH CITADEL BY LOAN AND
20954 R JOINTLY WITH SON,N.A. JUN-2009,MR KAMESH CHOUDHARY .00 3800000.00 SELF OCCUPIED
RAJEEV SUBRAO NAGAR SOUTH,BANGALORE II 15TH MAIN ROAD SAVINGS
MANAGEMENT.V BUILDER
URBAN,KARNATAKA
FLAT D-1, FIRST
Mr. L OFFICER.SENIO
KODAMBAKKAM,KODAMBAKKA FLOOR, 33 BANK LOAN PF
20976 CHANDRASEKARA R CHENNAI,RO CHENNAI SELF,- PURCHASE,01-MAY-1991,BUILDER .00 290000.00 SELF OCCUPIED
M,CHENNAI,TAMILNADU PARANGUSAPURAM WITHDRAWAL
N MANAGEMENT.V
ST

Mr. L OFFICER.SENIO
KARASANGAL,CHENGALPET,CH HOUSING PLOT AT PURCHASE,10-AUG- STF OVERDRAFT
20976 CHANDRASEKARA R CHENNAI,RO CHENNAI C UMA, WIFE,WIFE .00 1000000.00 VACANT PLOT
ENGALPET,TAMILNADU KARASANGAL 2013,PREVIOOUS OWNER SAVINGS
N MANAGEMENT.V

Mr. L OFFICER.SENIO PLOT IN OUTER AREA

GUDUVANCHERRY,CHENGALPE
20976 CHANDRASEKARA R CHENNAI,RO CHENNAI OF CHENNAI, C UMA, WIFE,WIFE PURCHASE,09-JUN-1999,BUILDER SAVINGS .00 35000.00 VACANT PLOT
T,CHENGALPET,TAMILNADU
N MANAGEMENT.V TAMBARAM,

LOAN FROM BANK AND OWN

VADODARA,HO, CENTRAL 1666 E WARD, 10TH APPT. NO. 8, 2 FLR
Mr. SAVANT OFFICER.TOP CONTRIBUTION,28-MAR-1987,UDAI BANK LOAN AND
20989 INSPECTION & AUDIT LANE,RAJARAMPURI,KOLHAPU VASHUNDHARA-NIVAS NIL,NIL .00 200000.00 SELF OCCUPIED PROPERTY
BALIRAM KRISHNA EXECUTIVE.VI NIWAS CONSTRUCTION CO. OWN COTRIBUTION
DIVISION R,MAHARASTRA APPARTMENT
KOLHAPUR
MUMBAI,BCC, HOUSE NO.B-I24, BANK LOAN AND
Mr. ARORA RAVI OFFICER.TOP PURCHASE,01-APR-1996,ANSAL OCCUPIED BY PARENTS FOR THEIR
21002 CORPORATE FUNCTIONAL MEERUT,MEERUT,MEERUT,U.P. SURYODAYA VIHAR, SELF,SELF PERSONAL .00 475000.00
KUMAR EXECUTIVE.VII HOUSING LTD. PERSONAL USE.
HEADS SHASHTRI NAGAR SAVINGS.
 MUMBAI,BCC, PLOT
Mr. ARORA RAVI OFFICER.TOP LUCKNOW,LUCKNOW,LUCKNO JOINTLY WITH REENA PURCHASE,01-JUN-2007,ANSAL API
21002 CORPORATE FUNCTIONAL NO.C588,SUSHANT NA .00 800000.00 01-Oct-2011 SOLD FOR RS. 23. LACKS
KUMAR EXECUTIVE.VII W,U.P. ARORA,SPOUSE LTD.
HEADS GOLF CITY
PERSONAL
SAVINGS OF SELF
MUMBAI,BCC, PURCHASE,01-NOV-2009,AMRAPALI AND SPOUSE AND
Mr. ARORA RAVI OFFICER.TOP NOIDA,NOIDA,GAUTAM PLOT NO.TP1603, JOINTLY WITH REENA
21002 CORPORATE FUNCTIONAL SAPPHIRE DEVELOPERS LTD. SALES PROCCEDS .00 4239000.00 PAID RS. 3400000. SO FAR
KUMAR EXECUTIVE.VII BUDHHA NAGAR,U.P. SECTOR 45 ARORA,SPOUSE
HEADS NOIDA, U.P. OF PLOT AT
SUSHANT CITY,
LUCKNOW

OFFICER.SENIO USHA GUPTA PURCHASE,18-NOV-

Mr. GUPTA FARIDABAD,FARIDABAD,FARIDA PLOT NO. 27J DLF OWN AND FROM
21049 R MUMBAI,SIR P.M.ROAD RAVINDER K. 2004,DAVENDER SURI .00 850000.00 NULL
RAVINDER KUMAR BAD,HARYANA SEC.10 FARIDABAD FATHER
MANAGEMENT.V GUPTA,WIFE AVTARSINGH SURI

BOPODI
OFFICER.TOP PUNE,ZO MAHARASHTRA FLAT NO 05 SANGAM SELF AND PURCHASE,30-APR-2001,PRAKASH
21101 Mr. MANVI K N PUNE,PUNE,PUNE,MAHARASHT OWN AND LOAN .00 910000.00 HOUSING LOAN
EXECUTIVE.VII & GOA APRTMENT WIFE,SPOUSE GURJAR
RA
PIMPALE
OFFICER.TOP PUNE,ZO MAHARASHTRA FLAT NO B 503 SELF AND
21101 Mr. MANVI K N SOUDAGAR,PUNE,PUNE,MAHA PURCHASE,29-JAN-2010,BUILDER OWN AND LOAN 120000.00 2950000.00 HOUSING LOAN
EXECUTIVE.VII & GOA POORVA RESIDENCY WIFE,SPOUSE
RASHTRA

OFFICER.SENIO VISAKHAPATNAM,VISAKHAPAT
Mr. T MURALI HYDERABAD,JUBILEE HOUSE PLOT PURCHASE,02-MAY-2003,HOUSING
21364 R NAM,VISAKHAPATNAM,ANDHRA NIL,NIL OUT OF SAVINGS .00 105000.00 10-Nov-2016 NIL
KRISHNA HILLS GAMBHIRAM SOCIETY
MANAGEMENT.V PRADESH

OFFICER.SENIO VISAKHAPATNAM,VISAKHAPAT
Mr. T MURALI HYDERABAD,JUBILEE TWO BEDROOM PURCHASE,20-JUN-1993,PALLAVI
21364 R NAM,VISAKHAPATNAM,ANDHRA NIL,NIL OUT OF BANK LOAN .00 250000.00 20-Jul-2019 NIL
KRISHNA HILLS APARTMENT ENCLAVE
MANAGEMENT.V PRADESH

OFFICER.SENIO VISAKHAPATNAM,VISAKHAPAT
Mr. T MURALI HYDERABAD,JUBILEE HOUSE PLOT AT PURCHASE,23-MAY-1986,HOUSING
21364 R NAM,VISAKHAPATNAM,ANDHRA NIL,NIL OUT OF SAVINGS .00 12000.00 10-Nov-2016 NIL
KRISHNA HILLS MADHURAWADA SOCIETY
MANAGEMENT.V PRADESH

OFFICER.SENIO ASHOK VIHAR,

Mr. SALUJA PHOOL NEW DELHI,RO DELHI RESIDENTIAL PLOT - MORTGAGE,01-JUN-1999,MRS. BANK LOAN AND
21509 R GURGAON,GURGAON,GURGAO SELF,NA .00 300000.00 PRESENT VALUE RS. 25 LACS
KUMAR METRO 1 100 SQ YARD APPROX SHARMA SAVINGS
MANAGEMENT.V N,HARYANA

F-102 SIDDHRAJ ZOLD

OFFICER.SENIO LOAN FROM SBI
Mr. SALUJA PHOOL NEW DELHI,RO DELHI SARGASAN CROSS RD GANDHI SELF AND WIFE,JOINT MORTGAGE,01-DEC-2013,CRP
21509 R FLAT AND PF .00 3300000.00 PRESENT VALUE RS. 35 LACS
KUMAR METRO 1 NG,GANDHI NAGAR,GANDHI NAME ASSOCIATES
MANAGEMENT.V WITHDRAWL
NAGAR,GUJARAT

Mr. CHHABRA OFFICER.TOP NEW DELHI,ZO MEERUT, H. NO. A-40, PALLAV YESH PAL PURCHASE,01-MAY-1998,SHAMA
21547 BANK LOAN .00 700000.00 PRESENT VALUE 50 LACS
YESH PAL EXECUTIVE.VI NORTHERN U.P.,MEERUT,MEERUT,U.P. PURAM, MEERUT, UP CHHABRA,SELF BHARGAVA

KENDRIYA YESH PAL CHHABRA,

Mr. CHHABRA OFFICER.TOP NEW DELHI,ZO PLOT KHASRA NO PURCHASE,07-APR-2004,AARTI
21547 DOON,DEHRADOON,DEHRADO KIRAN CHHABRA,SELF, OWN SAVING .00 250000.00 PRESENT VALUE 50 LACS
YESH PAL EXECUTIVE.VI NORTHERN MAUZA MAZRA SHARMA
ON,UTTARA KHAND SPOUSE
 OFFICER.SENIO BANK LOAN AND
Mr. SHARMA MEERUT,MEERUT,MEERUT,UTT A-85, SHATABDI PURCHASE,04-JUL-1994,MEERUT
21718 R NOIDA,MID CORPORATE SELF,NOT APPLICABLE RECURRING .00 278000.00 PLOT ALLOTTED BU MDA
PRAMOD KUMAR ER PRADESH NAGAR DEVELOPMENT AUTHORITY
MANAGEMENT.V SAVINGS

OFFICER.SENIO NEELAM BANK LOAN AND

Mr. SHARMA MODINAGAR,MODINAGAR,GHAZ A-21, PILI KOTHI, PURCHASE,23-OCT-2004,MRS.
21718 R NOIDA,MID CORPORATE SHARMA,JOINTLY WITH RECURRING .00 1200000.00 50 PERCENT SHARE WITH WIFE
PRAMOD KUMAR IABAD,UTTER PRADESH GOVIND PURI PANKAJ GUPTA
MANAGEMENT.V WIFE SAVINGS

OFFICER.SENIO NOIDA,GAUTAM BUDH

Mr. SHARMA LEASE,23-OCT-2000,NOIDA BANK LOAN AND CONSTRUCTION UNDERTAKEN ON
21718 R NOIDA,MID CORPORATE NAGAR,GAUTAM BUDH A-485 SECTOR 46 SELF,NOT APPLICABLE .00 6020000.00
PRAMOD KUMAR AUTHORITY SAVINGS VACANT PLOT
MANAGEMENT.V NAGAR,UTTER PRADESH

OFFICER.SENIO ALLOTMENT BY LDA,31-AUG-

Mr. GARG SURESH JALANDHAR,RO PUNJAB VASANT KUNJ YOJNA, HARDOI A PLOT OF 112 SQ POSSESSION YET NOT GIVEN BY
21763 R OWN NAME,OWN NAME 2010,LUCKNOW DEVELOPMENT SAVINGS .00 350000.00
KUMAR JAMMU_KASHMIR ROAD,LUCKNOW,LUCKNOW,UP METERES LDA
MANAGEMENT.V AUTHORITY

OFFICER.SENIO MILANSAAR ALLOTMENT BY DDA,31-DEC-

Mr. GARG SURESH JALANDHAR,RO PUNJAB BANK LOAN
21763 R APPARTMENT,PASCHIM FLAT NO. 19 OWN NAME,OWN NAME 2004,DELHI DEVELOPMENT .00 950000.00 NULL
KUMAR JAMMU_KASHMIR SAVINGS
MANAGEMENT.V VIHAR,NEW DELHI,DELHI AUTHORITY, DELHI

OFFICER.SENIO PLOT LAND PURCHASED AND

Mr. MAHAWER NEW DELHI,ZO GHER BACHARON, MRS NOORKA
21904 R TONK,TONK,TONK,RAJASTHAN HOUSE CONSTRUCTED,01-JUN- SAVINGS 60000.00 500000.00 NIL
SURYAPRAKASH S NORTHERN KALI PALTAN DEVI,MOTHER
MANAGEMENT.V 1981,MR DHANNA LAL MAHAWER

PURCHASED FROM RAJASTHAN

OFFICER.SENIO 49, SFS,AGARWAL
Mr. MAHAWER NEW DELHI,ZO FURNISHED HIF HOUSING BOARD,01-NOV- BANK HOUSING
21904 R FARM,MANSAROVAR,JAIPUR,R SELF,SELF .00 590000.00 NIL
SURYAPRAKASH S NORTHERN HOUSE 1994,RAJASTHAN HOUSING BOARD LOAN AND SAVINGS
MANAGEMENT.V AJASTHAN
JAIPUR
INHERITANCE UINDER
Mr. VAIRAVAN NO.2 BAJANAI KOIL SETTLEMENTRELEASE DEED
OFFICER.TOP BANGLORE,ZIC INHERITANCE ,12-SEP-2012,LATE
21954 KALANJIAM STREET,VILLIVAKKAM,CHENNAI VACANT LAND SELF ,NA NA .00 .00 EXECUTED BY MY BROTHER 3
EXECUTIVE.VI BANGLORE MRS A JAYALAKSHMI MOTHER
PURUSHOTHAM ,TAMILNADU SISTERS. PRESENT VALUE OF THE
PROPERTY RS.56.10 LACS
OLD CONSTRUCTION DEMOLISHED
NO.52 TEACHERS GUILD
Mr. VAIRAVAN AND NEW HOUSE BULD WITH BANK
OFFICER.TOP BANGLORE,ZIC COLONY, 4TH STREET PURCHASE ,09-JUN-1989,MRS.
21954 KALANJIAM HOUSE PROPERTY SELF ,NA BANK LOAN 96000.00 220000.00 LOAN ETC., PRESENT VALUE
EXECUTIVE.VI BANGLORE ,VILLIVAKKAM,CHENNAI PREMA
PURUSHOTHAM 15.04.2013 OF THE PROPERTY
,TAMILNADU
RS.146 LACS
SALE PROCEEDS
HEMANT APTS,
OFFICER.SENIO OF EARLIER HOUSE
Mr. BHAKAY PUNE,REGIONAL BACK PUNE,HAVELI,PUNE,MAHARASH MANISHA SOC. PURCHASE,06-APR-1989,A V
21997 R SELF,SELF AT LUCKNOW AND .00 11000000.00 24-Oct-2013 SOLD FOR RS. 1.10 CRORE
SANJEEV SHARAD OFFICE TRA KARVENAGAR, PUNE, LIMAYE BUILDER
MANAGEMENT.V BANKS HOUSING
FLAT
LOAN
SHREE GANESHA SALARY SAVINGS
OFFICER.SENIO SELF AND
Mr. BHAKAY PUNE,REGIONAL BACK NASIK,DEOLALI,NASIK,MAHARA VALLEY, PURCHASE,16-FEB-2013,SHREE FROM UK AND
21997 R SPOUSE,SELF AND .00 1818000.00 NO TENANCY
SANJEEV SHARAD OFFICE SHTRA GAURINANDAN, NASIK BUILDCON BUILDERS BANKS HOUSING
MANAGEMENT.V SPOUSE
FLAT LOAN
 OFFICER.SENIO TALEGAON LILAVATI GREENS, SELF AND SALE PROCEEDS
Mr. BHAKAY PUNE,REGIONAL BACK PURCHASE,09-OCT-2013,NAMRATA
21997 R DABHADE,TALEGAON,PUNE,MA TWIN BUNGLOW 2, SPOUSE,SELF AND OF EARLIER HOUSE .00 7366400.00 SELF OCCUPIED
SANJEEV SHARAD OFFICE GROUP BUILDERS
MANAGEMENT.V HARASHTRA TALEGAON, PUNE SPOUSE AT PUNE.

002, AMARDEEP,28 CHURCH

OFFICER.SENIO
Mr. MUKHERJEE RAEBARELY,RO ROAD, MR. SUBROTO PURCHASE,28-MAR-2000,MR. AMAR
22033 R HOUSE LOAN FROM BANK .00 750000.00 NIL
SUBROTO RAEBARELY VISHNUPURI,ALIGANJ,LUCKNO MUKHERJEE,SELF BAHADUR SINGH
MANAGEMENT.V
W,UTTAR PRADESH

OFFICER.SENIO LEAVE
22075 Mr. P MOHANDOSS R RAJAPALAYAM ERODE,NA,ERODE,TAMILNADU GOBI,ERODE SELF,SELF PURCHASE,07-MAY-2010,VENDOR ENCASHMENT .00 150000.00 NA
MANAGEMENT.V ARREARS, SAVINGS

OFFICER.SENIO
HOUSE SITE PLOT
22075 Mr. P MOHANDOSS R RAJAPALAYAM ERODE,NA,ERODE,TAMILNADU SELF,SELF PURCHASE,26-AUG-2014,VENDOR NA .00 289800.00 NA
GOBI
MANAGEMENT.V

OFFICER.SENIO
TENKASI,TENKASI,TENKASI,TA KUTHUKALVALASAI SALE OF KAN-CBT
22075 Mr. P MOHANDOSS R RAJAPALAYAM SELF,SELF PURCHASE,28-FEB-2013,VENDOR .00 325000.00 NA
MILNADU HOUSE SITE AYY
MANAGEMENT.V

OFFICER.SENIO LEAVE
TIRUNELVELI,NA,TIRUNELVELI,
22075 Mr. P MOHANDOSS R RAJAPALAYAM NANGUNERI SELF,SELF PURCHASE,07-MAY-2010,VENDOR ENCASHMENT .00 25000.00 NA
TAMILNADU
MANAGEMENT.V ARREARS, SAVINGS

OFFICER.SENIO
TIRUNELVELI,NA,TIRUNELVELI,
22075 Mr. P MOHANDOSS R RAJAPALAYAM TIRUNELVELI SELF,SELF PURCHASE,07-MAY-2010,VENDOR SAVINGS .00 25000.00 NA
TAMILNADU
MANAGEMENT.V

OFFICER.SENIO
RAJAPALAYAM,CHENNAI,CHEN HOUSE SITE AT OD ACCOUNT
22075 Mr. P MOHANDOSS R RAJAPALAYAM SELF,SELF PURCHASE,25-OCT-2013,VENDOR .00 200000.00 NA
NAI,TAMILNADU RAJAPALAYAM SAVINGS
MANAGEMENT.V

OFFICER.SENIO ONE FOURTH OF

SIVAGIRI,SIVAGIRI,TIRUNELVELI FATHERS
22075 Mr. P MOHANDOSS R RAJAPALAYAM SIVAGIRI HOUSE INHERITANCE,08-JUN-1950,NA ANCESTORAL .00 100000.00 NA
,TAMILNADU NAME,FATHER
MANAGEMENT.V PROPERTY

OFFICER.SENIO
SIVAGIRI,SIVAGIRI,TIRUNELVELI HOUSE SITE AT
22075 Mr. P MOHANDOSS R RAJAPALAYAM SELF,SELF PURCHASE,06-JAN-1993,VENDOR SAVINGS .00 500000.00 NA
,TAMILNADU SIVAGIRI
MANAGEMENT.V

OFFICER.SENIO DRY LAND IN ONE FOURTH OF

SIVAGANGA,SIVAGANGA,TIRUN FATHERS
22075 Mr. P MOHANDOSS R RAJAPALAYAM FATHERS NAME , ONE INHERITANCE,08-MAR-1950,NA ANCESTORAL .00 100000.00 NA
ELVELI,TAMILNADU NAME,FATHER
MANAGEMENT.V FOURTH SHARE PROPERTY

OFFICER.SENIO HOUSING LOAN

RAJAPALAYAM,RAJAPALAYAM, HOUSE AT
22075 Mr. P MOHANDOSS R RAJAPALAYAM SELF,SELF PURCHASE,12-APR-1995,VENDOR FROM BANK OF .00 2000000.00 NA
VIRUDHUNAGAR,TAMILNADU RAJAPALAYAM
MANAGEMENT.V BARODA
 OFFICER.SENIO
RAJAPALAYAM,RAJAPALAYAM, HOUSE SITE AT
22075 Mr. P MOHANDOSS R RAJAPALAYAM M JEYA,SPOUSE PURCHASE,15-FEB-1995,VENDOR SAVINGS .00 500000.00 NA
VIRUDHUNAGAR,TAMILNADU RAJAPALAYAM
MANAGEMENT.V

OFFICER.SENIO
VIRUDHUNAGAR,RAJAPALAYAM HOUSE SITE AT
22075 Mr. P MOHANDOSS R RAJAPALAYAM M JEYA,SPOUSE PURCHASE,15-MAR-1995,VENDOR SAVINGS .00 300000.00 NA
,VIRUDHUNAGAR,TAMILNADU VIRUDHUNAGAR
MANAGEMENT.V

OFFICER.SENIO BANDU STREET,GANAPATHY HOUSE AT

LIC, LOAN AVAILED,
22075 Mr. P MOHANDOSS R RAJAPALAYAM NAGAR,CHENNAI,CHENNAI,TAM CHENNAI,PALLAVARA SELF,SELF PURCHASE,26-JAN-2011,VENDOR .00 2500000.00 NA
PF WITHDRAWAL
MANAGEMENT.V ILNADU M

OFFICER.SENIO SECTOR13
Mr. SEHGAL VINOD NEW DELHI,PARLIAMENT SAVNGS -PAID IN
22113 R SONEPAT,SONEPAT,SONEPAT, PLOT REENA SEHGAL,WIFE FROM HUDA,17-JAN-2001,HUDA .00 910000.00 PLOT GOT IN LOTTERY
KUMAR STREET INSTALEMENTS
MANAGEMENT.V HARYANA

OFFICER.SENIO VILLAGE TEJLI SAVINGS AND GIFT FROM

Mr. SEHGAL VINOD NEW DELHI,PARLIAMENT SAVINGS AND GIFT
22113 R JAGADHRI,JAGADHRI,JAGADHR PLOT WIFE,WIFE FATHER,17-DEC- .00 24000.00 AGR LAND PURCHASED IN 1983
KUMAR STREET FROM FATHER
MANAGEMENT.V I,HARYANA 1983,AGRICULTURE LAND

OFFICER.SENIO SECTOR 17,

Mr. SEHGAL VINOD NEW DELHI,PARLIAMENT
22113 R YAMUNANAGAR,YAMUNANAGA HOUSE SELF,SELF BANK LOAN,22-JAN-2001,MR.SINGH BANK LOAN .00 900000.00 BUILT HOUSE
KUMAR STREET
MANAGEMENT.V R,YAMUNANAGAR,HARYANA

NEW GARDEN COLONY

OFFICER.SENIO
Mr. SEHGAL VINOD NEW DELHI,PARLIAMENT JALANDHAR INSTALEMENTS,17-AUG-1982,NEW SAVNGS -PAID IN
22113 R PLOT SELF,SELF .00 18000.00 AGR LAND PURCHASED IN 1982
KUMAR STREET CIY,JALANDHAR,JALANDHAR,P LIGHT HOUSING BUILDING SOCIETY INSTALEMENTS
MANAGEMENT.V
UNJAB

Mr. KUMAR OFFICER.SENIO

NEW DELHI,ZO C-11 LAUREL GARDEN - PURCHASE,10-JUN-2010,ERA LAND OWN SAVINGS AND REDEMPTION
22119 AGGARWAL R SIRSA,SIRSA,SIRSA,HARYANA SELF,NA SALARY SAVINGS .00 1550000.00
NORTHERN 2 ERA LAND PVT. LTD. OF INVESTMENTS
SUSHIL MANAGEMENT.V

Mr. KUMAR OFFICER.SENIO SALARY SAVINGS

NEW DELHI,ZO FARIDABAD,FARIDABAD,FARIDA PURCHASE,20-JUN-2002,RANI
22119 AGGARWAL R HN 961 SEC 16 SELF WIFE,SELF WIFE HOUSING LOAN .00 1865199.00 HOUSING LOAN
NORTHERN BAD,HARYANA MITTAL
SUSHIL MANAGEMENT.V FROM BANK

Mr. BHALERAO MUMBAI,BCC, FLAT NO.1,

OFFICER.TOP AUNDH,AUNDH ,PUNE LOAN FROM BOB LOAN FROM BOB - RS.195000 OWN
22134 NAGESH CORPORATE FUNCTIONAL SHATRUNJAY APTS., SELF,SELF PURCHASE ,25-DEC-1991,BUILDER .00 450000.00
EXECUTIVE.VII ,MAHARASHTRA AND OWN SOURCE SOURCE 255000
NARENDRA HEADS 33, SANEWADI

OFFICER.SENIO
Mr. MAHEY JAIL JAMSHEDPUR,JAMSHEDP JAIL CHAND
22164 R CHANDIGARH,NIL,NIL,PUNJAB CHANDIGARH PURCHASE,16-MAY-1978,CHB SELF SAVINGS .00 700000.00 12-May-2014 NIL
CHAND UR MAIN MAHEY,SELF
MANAGEMENT.V

OFFICER.SENIO
Mr. MAHEY JAIL JAMSHEDPUR,JAMSHEDP MOHALI,NIL,SAS
22164 R PLOT GITA MAHEY,SPOUSE PURCHASE,17-FEB-2004,PUDA SELF SAVINGS .00 500000.00 12-May-2014 NIL
CHAND UR MAIN NAGAR,PUNJAB
MANAGEMENT.V
 OFFICER.SENIO
Mr. MAHEY JAIL JAMSHEDPUR,JAMSHEDP MOHALI,NIL,SAS JAIL CHAND
22164 R MOHALI PURCHASE,19-MAY-2004,PSIDC BANK LOAN .00 3000000.00 12-May-2014 NIL
CHAND UR MAIN NAGAR,PUNJAB MAHEY,SELF
MANAGEMENT.V

OFFICER.SENIO
Mr. MAHEY JAIL JAMSHEDPUR,JAMSHEDP NAWAN SHAHAR,NIL,NAWAN JAIL CHAND PURCHASE,04-MAY-1987,PRIVATE
22164 R NAWAN SHAHAR SELF SAVINGS .00 500000.00 20-Mar-2013 NIL
CHAND UR MAIN SHAHAR,PUNJAB MAHEY,SELF PARTY
MANAGEMENT.V

MR ADESH KUMAR
PANCHKULA
Mr. SINGLA ADESH OFFICER.TOP SINGLA AND MRS MORTGAGE,01-APR-1995,MR
22208 LUCKNOW,RO LUCKNOW HARYANA,PANCHKULA,PANCHK HOUSE MORTGAGE 110000.00 500000.00 PROPERTY IN JOINT WITH SPOUSE
KUMAR EXECUTIVE.VI SUMAN HARISH KUMAR SRIVASTAVA
ULA,HARYANA
SINGLA,SPOUSE

OFFICER.SENIO 10675
Mr. BATRA JAIPUR,JAIPUR,JAIPUR,RAJAST BY HOUSING LOAN,18-MAY-
22289 R JAIPUR,NEHRU PLACE AGRAWALFARM,MANS SELF,SELF BY HOUSING LOAN .00 8500000.00 NIL
HARDEEP RAI HAN 1992,RAJ HOUSING BOARD
MANAGEMENT.V AROVAR,JAIPUR

OFFICER.SENIO 3, DWARIKA PURAM,

Mr. AWASTHI SURAT,INDUSTRIAL IZZATNAGAR,BAREILLY,BAREIL PURCHASE,25-MAR-1989,MISHRA JI SAVINGS BANK
22362 R HARTMAN SCHOOL SELF,SELF .00 2500000.00 NIL
HARISH KUMAR ESTATE PANDESARA LY,UTTAR PRADESH ADVOCATE LOAN
MANAGEMENT.V ROAD, BAREILLY

OFFICER.SENIO 104-H, POCKET-IV,

Mr. AWASTHI SURAT,INDUSTRIAL MAYUR VIHAR PHASE I,DELHI SELF VANDANA PURCHASE,11-SEP-2012,SANJAY SAVINGS BANK
22362 R MAYUR VIHAR PHASE- .00 2850000.00 SHARE 50 EACH
HARISH KUMAR ESTATE PANDESARA EAST,DELHI 91,DELHI AWASTHI,SELF WIFE KUMAR LOAN
MANAGEMENT.V 1

Mr. SHARMA OFFICER.SENIO

NEW DELHI,B-3 SODALA,JAIPUR,JAIPUR,RAJAS H NO 42 RAM NAGAR INHARITED,10-MAR-2001,FAMILY
22374 NARENDRA R N K SHARMA,SELF NA .00 300000.00 NIL
CONOUGHT CIRCLE THAN SODALA JAIPUR SETTLEMENT
KUMAR MANAGEMENT.V

Mr. SHARMA OFFICER.SENIO PURCHASED FROM SOCEITY,01- PURCHASED THE PLOT AND
NEW DELHI,B-3 SODALA,JAIPUR,JAIPUR,RAJAS H NO E103 RAM
22374 NARENDRA R N K SHARMA,SELF MAY-1982,PATHIK BHAWAN NIRMAN OWN SAVINGS .00 1500000.00 CONSTRUCTED IN PHASED
CONOUGHT CIRCLE THAN NAGAR EXTN SODALA
KUMAR MANAGEMENT.V SOCEITY MANNER

Mr. SHARMA OFFICER.SENIO VAISHALI STAFF HOUSING LOAN,06-APR-

NEW DELHI,B-3 PLOT NO C 409 VASHLI
22374 NARENDRA R NAGAR,JAIPUR,JAIPUR,RAJAST N K SHARMA,SELF 1998,JAIPUR DEVELOPMENT BANK LOAN .00 750000.00 NIL
CONOUGHT CIRCLE NAGAR
KUMAR MANAGEMENT.V HAN AUTHORITY

VADODARA,HO, 533, PANCHAM MORTGAGE,01-JAN-

Mr. MAHAJAN OFFICER.TOP CHANDIGARH,CHANDIGARH,CH SAVINGS AND LOAN
22387 CORPORATE FUNCTIONAL ENCLAVE, SECTOR 48 SELF,NA 1994,CHANDIGARH HOUSING 129000.00 1500000.00 NIL
VIPAN EXECUTIVE.VII ANDIGARH,CHANDIGARH FROM BOB
HEADS A BOARD AND BOB STAFF GHS

RS 2 LACS HOUSING
Ms. LALBAUG X ROAD, LOAN RS 0.75 LACS
OFFICER.TOP MUMBAI,BCC,NRI
22436 VEERARAGHAVAN MANJALPUR,VADODARA,VADO 303 VATSALYA FLATS SELF,NA PURCHASE ,01-MAY-2001,BUILDER EXIGENCY LOAN RS .00 550000.00 MARKET VALUE RS 30 LACS
EXECUTIVE.VI SERVICES
RUKMINI DARA,GUJARAT 1 LAC RELATIVE RS
1.75 LACS SAVINGS

Mr. PHOGAT OFFICER.TOP KUTANA,ROHTAK,ROHTAK,HAR AGRICULTURE LAND 2 IN NAME OF FOUR INHERITANCE,08-AUG-

22455 AJMER,VAISHALI NAGAR INHERITANCE .00 5000000.00 ANCESTRAL PROPERTY
MOHINDER SINGH EXECUTIVE.VII YANA ACRES BROTHERS,BROTHER 1992,INHERITANCE
 Mr. PHOGAT OFFICER.TOP ROHTAK,ROHTAK,ROHTAK,HAR RESIDENTIAL PLOT, IN NAME OF FOUR INHERITANCE,08-AUG-
22455 AJMER,VAISHALI NAGAR INHERITANCE .00 5000000.00 ANCESTRAL PLOT
MOHINDER SINGH EXECUTIVE.VII YANA SUNARIAN CHOWK BROTHERS,BROTHER 1992,INHERITANCE
RESINDENTIAL
Mr. PHOGAT OFFICER.TOP ROHTAK,ROHTAK,ROHTAK,HAR IN NAME OF FOUR INHERITANCE,08-AUG-
22455 AJMER,VAISHALI NAGAR HOUSE, BABRA INHERITANCE .00 200000.00 ANCESTRAL HOUSE
MOHINDER SINGH EXECUTIVE.VII YANA BROTHERS,BROTHER 1992,INHERITANCE
MOHALLA
AGRICULTURE LAND
Mr. PHOGAT OFFICER.TOP ROHTAK,ROHTAK,ROHTAK,HAR INHERITANCE,01-MAY-
22455 AJMER,VAISHALI NAGAR 3.25 ACRES, MOHINDER,SELF INHERITANCE .00 6000000.00 ORIGINAL VALUE WAS RS. 5000.00
MOHINDER SINGH EXECUTIVE.VII YANA 1977,INHERITANCE
SIGHPURA,
RESINDETIAL PLOT
Mr. PHOGAT OFFICER.TOP ROHTAK,ROHTAK,ROHTAK,HAR
22455 AJMER,VAISHALI NAGAR WARD31 HN 752 JOINT WITH WIFE,SELF SALARY,01-JAN-2000,DEVI RAM SALARY .00 57000.00 TWO THIRD SHARE OF WIFE
MOHINDER SINGH EXECUTIVE.VII YANA
SUNARIAN CHOWK
RESINDENTIAL HOUSE PLOT GIVEN BY FATHER AND
Mr. PHOGAT OFFICER.TOP ROHTAK,ROHTAK,ROHTAK,HAR INHERITANCE,01-JAN-
22455 AJMER,VAISHALI NAGAR WARD31 HN 752, MOHINDER,SELF INHERITANCE .00 5000000.00 CONSTRUCTION BY STAFF
MOHINDER SINGH EXECUTIVE.VII YANA 1993,INHERITANCE
SUNARIAN CHOWK HOUSING LOAN

OFFICER.SENIO RESIDENTIAL HOUSE 2 FROM BANK LOAN AND SAVINGS,

Mr. JAIN LALIT BHILWARA,BHILWARA,BHILWAR
22462 R UDAIPUR,UDAIPUR MAIN F 10, R C VYAS SELF,SELF BANK LOAN,01-OCT-1999,-- BANK LOAN .00 500000.00 AREA 1920 SQ FT PMV RS. 75.00
KUMAR A,RAJASTHAN
MANAGEMENT.V COLONY LACS

Mr. GUPTA OFFICER.TOP PURCHASE,16-OCT-2012,BALRAJ SAVINGS GIFT 5.00

22505 NAINITAL ,,,,,,HARYANA VILL.POST KAITHAL SELF,NA .00 965000.00 NIL
SURESH KUMAR EXECUTIVE.VI SINGH, KAITHAL LAC FROM IN-LAWS

Mr. GUPTA OFFICER.TOP PURCHASE,27-FEB-1980,LOCAL

22505 NAINITAL ,,,,,,HARYANA VILL.POST KAITHAL SELF,NA SAVINGS .00 20000.00 NIL
SURESH KUMAR EXECUTIVE.VI PERSON OF SIWAN
Mr. GUPTA OFFICER.TOP PURCHASE,01-JAN-1979,LOCAL
22505 NAINITAL ,,,,KAITHAL,HARYANA VILL.POST SIWAN SELF,NA SAVINGS .00 17000.00 NIL
SURESH KUMAR EXECUTIVE.VI PERSON OF SIWAN
BHUKAR KA DERA,PURANI
Mr. SHARMA OFFICER.TOP MUMBAI,BCC,MID PURCHASED ,31-MAY-1993,DHAN HOUSING LOAN 2.50 LACS PFWS
22512 GINANI,BIKANER RESIDENTIAL HOUSE SELF ,SELF H LOAN, PF .00 290000.00
MURARI LAL EXECUTIVE.VI CORPORATE BANKING RAJ TANWAR 0.40 LACS
,BIKANER,RAJASTHAN
PURCHASED LAND AND GOT THE
ARHAM, 20-20A MADHAV
OFFICER.SENIO HOUSE CONSTRUCTED,25-JUN- BANK LOAN, OWN
Mr. NALWAYA ALLAHABAD,RO NAGAR, SHOBHAGPURA,
22514 R RESIDENTIAL HOUSE OWN NAME,NA 2001,MRS. PEMABAI AND OTHERS SAVING, .00 5000000.00 NIL
VIJAY KUMAR ALLAHABAD UDAIPUR.,GIRWA,UDAIPUR,RAJ
MANAGEMENT.V THROUGH POA HOLDER MR. DILIP BORROWINGS.
ASTHAN
MUNDRA

OFFICER.SENIO
Mr. JAIN SUNIL JAIPUR,JAIPUR,JAIPUR,RAJAST G-75, HARSH PATH, PURCHASE,01-MAR-2002,MS A S
22528 R KOTA,KOTA MAIN SELF,SELF BANK LOAN .00 1456000.00 PF WITHDRAWL AND BANK LOAN
KUMAR HAN SHYAM NAGAR JAIPUR ASSOCIATES, JAIPUR
MANAGEMENT.V

Mr. JADAV OFFICER.SENIO

MUMBAI,FORT VADODARA,GORVA,VADODARA, 81 B SANTOKNAGAR PURCHASED,01-OCT-
22594 SHANTILAL R SELF,SELF OWN .00 19000.00 NIL
UNIVERSITY GUJARAT NAWAYARD BARODA 1986,SHIVABHAI JADAV
DAHYABHAI MANAGEMENT.V

Mr. KAIMAL OFFICER.SENIO PRABHA,T.C 71664,

VADODARA,HO,BACK ULOOR,TRIVANDRUM,TRIVAND MORTGAGE,16-FEB- BANK LOAN OWN
22682 MOHANA R 6.50 CENTS OF LAND SELF,NA .00 500000.00 SELF OCCUPIED
OFFICE RUM,TRIVANDRUM,KERALA 1990,SUBRAMANIAM IYER FUNDS
CHANDRA ES MANAGEMENT.V BUILDING

OFFICER.SENIO DHUDHIALM AMRIIK SINGH PROCCEDS OF

Mr. KOHLI AMRIK NEW DELHI,ZO PURCHASED,20-MAR-2012,MRS
22704 R APARTMENTS,PEETAM FLAT NO 114 KOJHLIRAMINDER EEARLIER FLATS .00 4350000.00 NA
SINGH NORTHERN KAUR
MANAGEMENT.V PURA,DELHI,DELHI KAUR,SELF-SPOUSE SOLD
 BY AVAILING
Mr. DESHPANDE OFFICER.TOP BELGAUM,BELGAUM,BELGAUM, FLAT AT KRISHH NEST SELF AND MRS PURCHASE ,01-MAR-2014,MR
22768 BHOPAL,ZO BHOPAL HOUSING LOAN AND .00 3000000.00 UNDER CONSTRUCTION
MALLARI VIRUPAX EXECUTIVE.VII KARNATAKA TILAK WADI MRUDULA,SPOUSE GOPAL RAO KUKDOLKAR
OWN SAVINGS

PLOT NO 146
Mr. DESHPANDE OFFICER.TOP BELGAUM,BELGAUM,BELGAUM, MRS PURCHASE ,01-JUN-1996,HOUSING
22768 BHOPAL,ZO BHOPAL CAUVERY HOUSING OWN SAVINGS .00 102000.00 PRESENT VALUE RS 20 LAC
MALLARI VIRUPAX EXECUTIVE.VII KARNATAKA MRUDULA,SPOUSE SOCIETY
SOCIETY
FLAT NO 1FI
TONCA BY AVAILING
Mr. DESHPANDE OFFICER.TOP SIDDHARTH APTS PURCHASE ,01-APR-2002,DR
22768 BHOPAL,ZO BHOPAL CARANZALEM,CARANZALEM,N OWN NAME ,SELF HOUSING LOAN AND .00 970000.00 PRESENT VALUE RS 30 LAC
MALLARI VIRUPAX EXECUTIVE.VII TONCA CARONZALEM ZUWORKAR
ORTH GOA,GOA OWN SAVINGS
GOA
G 1 UTKARSHA DHRUV BY PURCHASE,01-JUN-
Mr. SREEDHARAN OFFICER.TOP CHENNAI,ZO TAMILNADU NAGPUR,NAGPUR,NAGPUR,MA SAVINGS AND PF
22776 52 DMT EXTN. OWN NAME,SELF 1985,UTKARSHA DHRUV REAL 96000.00 110000.00 01-Jun-1985 0
V EXECUTIVE.VII & KERALA HARASHTRA LOAN
NAGPUR 10 ESTATE PVT LTD
HOUSING LOAN
OFFICER.SENIO FLAT AT B 1001 PURCHASE FROM BUILDER,05-JAN- FROM BOB
Mr. SINGHVI MUMBAI,BCC, DEPOSIT PUNE,PUNE,PUNE,MAHARASHT IN JOINT NAME WITH
22820 R WESTSIDE COUNTY 2014,DARODE JOG BUILDERS PVT SUBHASNAGAR .00 3900000.00 NIL
PRAMOD KUMAR RESOURCES RA SON PRIYANK NRI,SON
MANAGEMENT.V PIMPLE GURAV LTD WWWDARODEJOGCOM PUNE AND OWN
SAVINGS
PURCHASE OF LAND AND
HOUSING LOAN
CONSTRUCTED MADE
FROM BOB AND
OFFICER.SENIO RESIDENTIAL HOUSE THEREUPON,10-JUN-1997,PLOT OF
Mr. SINGHVI MUMBAI,BCC, DEPOSIT JODHPUR,JODHPUR,JODHPUR, LOAN FROM BOB
22820 R 39 ABHAYGARH OWN NAME,NA LAND PURCAHSED FROM WIFE 139000.00 1300000.00 NIL
PRAMOD KUMAR RESOURCES RAJASTHAN HOUSING FINANCE
MANAGEMENT.V SCHEME MRS MEENA SINGHVI AND
LTD AND OWN
CONSTRUCTION DONE THROUGH
SAVINGS
BANK LOAN AND SAVINGS

BANK LOAN- RS ALLOTTED BY DDA ON 01-JAN-1997,

Mr. BHATIA OFFICER.SENIO FLAT NO- 39, POCKET-
MUMBAI,BCC, LARGE PARAMJEET SINGH PURCHASE,01-JAN-1997,DELHI 481000, PERSONAL PAYMENT MADE IN INSTALLMENTS
22895 PARAMJEET R DELHI,DELHI,DELHI,DELHI 4, SECTOR-12, 169000.00 1120000.00
CORPORATE BANKING BHATIA,SELF DEVELOPMENT AUTHORITY SAVINGS- RS288000, OVER A PERIOD OF TIME UP TO
SINGH MANAGEMENT.V DWARKA
PARENTS 351000 MARCH 2002

BANK LOANS ON PIECE OF LAND PURCHASED IN

DIFFERENT 1978 FOR RS 25000, HOUSE
Mr. BHATIA OFFICER.SENIO PURCHASE,31-MAY-
MUMBAI,BCC, LARGE GHAZIABAD,GHAZIABAD,GHAZI PARAMJEET SINGH OCCASSIONS, CONSTRUCTED IN 1981-82,
22895 PARAMJEET R C-39, SURYA NAGAR 1978,SECONDARY MARKET .00 650000.00
CORPORATE BANKING ABAD,UTTAR PRADESH BHATIA,SELF FAMILY SUPPORT, SUBSEQUENT ADDITIONS ON
SINGH MANAGEMENT.V PURCHASE
PERSONAL DIFFERENT OCCASSIONS LAST
SAVINGS BEING IN 2006-07.
Mr. CHANDRA OFFICER.TOP LUCKNOW,LUCKNOW,LUCKNO J 205 AASHIANA SUBHASH PURCHASE,12-OCT-1987,ANSALS BANK LOAQN AND
22982 MUMBAI,BCC, VIGILANCE 48000.00 2000000.00 NO
SUBHASH EXECUTIVE.VI W,UP COLONY CHANDRA,SELF THROUGH LDA OWN SAVINGS
SUBHASH CHANDRA
Mr. CHANDRA OFFICER.TOP LUCKNOW,LUCKNOW,LUCKNO 4218 VIJAYANT KHAND INHERITANCE,18-AUG-2011,ISHWAR
22982 MUMBAI,BCC, VIGILANCE ANITA GROVER,SELF - .00 .00 NO
SUBHASH EXECUTIVE.VI W,UP GOMTI NAGAR DEVI
WIFE

OFFICER.SENIO KANKARBAGH
Mr. ARUN KUMAR RAJ KISHORI PURCHASE,15-MAY-1989,RAJ
22991 R KOLKATA,ARM KOLKATA ROAD,PATNA,PATNA,PATNA20, SELF,NA BANKS LOAN .00 180000.00 SELF OCCUPIED
SINHA COMPLEX,FLAT C 101 KISHORI COOP SOC
MANAGEMENT.V BIHAR
 OFFICER.SENIO
Mr. JATAV RAM JAIPUR,JAIPUR,JAIPUR,RAJAST 102 BHAGWATI NAGAR PURCHASE,05-MAR-1993,HOUSING
23005 R BHILWARA,SSI BHILWARA OWN NAME,NA SAVING .00 200000.00 NA
SWAROOP HAN IINDKARTAR PURA SOCIETY
MANAGEMENT.V

OFFICER.SENIO RESIDENTIAL HOUSE

Mr. JATAV RAM HINDAUN CITY,HINDAUN PURCHASE,01-MAY-1982,SHRI
23005 R BHILWARA,SSI BHILWARA HINDAUN CITY OWN NAME,NA SAVING .00 7500.00 NA
SWAROOP CITY,KARAULI,RAJASTHAN SOHAN PAL
MANAGEMENT.V KARAULI

OFFICER.SENIO 51-102 MANSAROVAR R BEDI AND RITA

Mr. BEDI RESIDENTIAL HOUSE MORTGAGE,11-FEB-2008,K M HOUSE PURCHASED BY DIRECT
23084 R AJMER,RO AJMER JAIPUR,JAIPUR,JAIPUR,RAJAST BEDI,SELF AND BANK FINANCE .00 1511000.00
RAJENDRA JAIPUR AGARWAL AND SUNITA HOUSE LOAN
MANAGEMENT.V HAN SPOUCE

OFFICER.SENIO 5-D-28 JNV COLONY

Mr. BEDI RESIDENIAL HOUSE, MORTGAGE,05-JUL-1999,DR PLOT CONSTRUCTED BY BANK
23084 R AJMER,RO AJMER BIKANER,BIKANER,BIKANER,RA SELF R BEDI,SELF BANK FINANCE 130000.00 170000.00
RAJENDRA BIKANER BAHADUR SING LOAN
MANAGEMENT.V JASTHAN

Mr. CHOUHAN OFFICER.TOP AHMEDABAD,RO

23088 JADAN,PALI,PALI,RAJSTHAN AGRICULTURE LAND SELF,SELF INHERITED,21-NOV-1956,NIL INHERITED .00 3500000.00 NIL
MADAN SINGH EXECUTIVE.VI AHMEDABAD
PREET
Mr. CHOUHAN OFFICER.TOP AHMEDABAD,RO JODHPUR,JODHPUR,JODHPUR, PURCHASED PLOT OF LAND
23088 HOUSE,SUBHASHCHA SELF,SELF PURCHASE,01-JUN-1986,NIL SAVINGS LOAN .00 3500000.00
MADAN SINGH EXECUTIVE.VI AHMEDABAD RAJSTHAN CONSTRUCTED HOUSE THEREON
NDRA BOSE COLONY

OFFICER.SENIO KARVE NAGAR MR ASHOK S JOSHI PROCEEDS OF

Mr. JOSHI ASHOK 402 PINAC PARIJAT
23279 R PUNE,ZIAD PUNE PUNE,HAVELI,PUNE,MAHARASH AND MRS SUNITA A PURCHASE,18-OCT-2010,BUILDER PROPERTY SOLD AT .00 10100000.00 OCCUPIED
SHANKAR KARVE NAGAR
MANAGEMENT.V TRA JOSHI,SPOUSE NASIK

OFFICER.SENIO KARVE NAGAR FLAT-5 ATHARVA MR ASHOK S JOSHI

Mr. JOSHI ASHOK
23279 R PUNE,ZIAD PUNE PUNE,HAVELI,PUNE,MAHARASH CLASSIC, VIDISHA AND MRS SUNITA A PURCHASE,09-FEB-2005,BUILDER SAVINGS AND LOAN .00 1600000.00 VACANT
SHANKAR
MANAGEMENT.V TRA SOCIETY JOSHI,SPOUSE

SHALIMAR GARDEN
Mr. SHARMA OFFICER.TOP PURCHASE,17-SEP-
23309 PUNE,CFS PUNE EXTN,SAHIBABAD,GHAZIABAD, 239 A SELF,SELF HL FROM BOB .00 140000.00 NA
ASHWINI KUMAR EXECUTIVE.VI 1986,UDAYSINGH RAWAT
UP
SALE PROCEEDS
Mr. SHARMA OFFICER.TOP DILSHAD GARDEN,DILSHAD PURCHASE,16-DEC-2009,ASHOK OF OTHER
23309 PUNE,CFS PUNE FLAT NO 24-C INDU SHARMA,SPOUSE 180000.00 1600000.00 NA
ASHWINI KUMAR EXECUTIVE.VI GARDEN,SHAHDARA,DELHI KAPOOR AND FAMILY INHERITED
PROPERTY
JOINTLY HELD WITH
Mr. SHARMA OFFICER.TOP RAGHUBARPURA-II,RAGHUBAR EQUAL SHARE WITH INHERITANCE,11-NOV-2001,MRS
23309 PUNE,CFS PUNE X-2930 A NA 30000.00 1000000.00 NA
ASHWINI KUMAR EXECUTIVE.VI PURA -II,GANDHI NAGAR,DELHI MR M C SHARMA,SELF PRAKASHWATI
BROTHER

OFFICER.SENIO MUMBAI,BCC, DAHISAR

Mr. KARKERA C 501 SONARGRAM VAMAN S. MORTGAGE,09-APR-2002,RAJ STAFF HOUSING
23316 R INTERNATIONAL WEST,MUMBAI,MUMBAI,MAHAR .00 1500000.00 STAFF HOUSING LOAN
VAMAN SHIVAPPA CHS LTD NAVAGAON KARKERA,SELF SANGITA GAJIWALA LOAN
MANAGEMENT.V OPERATIONS ASTRA

Mr. MEHTA OFFICER.SENIO FLAT NO. A5, MAYURI

AHMEDABAD,MID AHMEDABAD,AHMEDABAD,AHM
23409 ASHUTOSH R APARTMENT, SELF,N.A. PURCHASE ,25-MAR-1991,BUILDER LOAN .00 265000.00 SELF ACCUPIED PROPERTY
CORPORATE EDABAD,GUJARAT
KUMUDCHANDRA MANAGEMENT.V HIMMATLAL PARK
 OFFICER.SENIO 10 J C BOSE MARG
Mr. SINHA JT WITH SANDHYA INHERITANCE,19-OCT-2000,B N
23594 R MUMBAI,MUMBAI MAIN LUCKNOW,LUCKNOW,LUCKNO RESIDENTIAL HOUSE INHERITED .00 1000000.00 OCCUPIED BY MOTHER
SOMNATH SINHA,MOTHER SINHA
MANAGEMENT.V W,UTTAR PRADESH

Mr. OFFICER.SENIO
BANGALORE,MID HOSUR,HOSUR,KRISHNAGIRI,T VACANT SITE AT MUTHUKUMARAN BY PURCHASE,22-JAN-2003,MR
23605 MUTHUKUMARAN R SAVINGS .00 25000.00 NIL
CORPORATE AMILNADU HOSUR R,SELF SURESH BABU
R MANAGEMENT.V

Mr. OFFICER.SENIO ANJANAPURA,BANGALORE BY ALLOTMENT,01-JUN- AMT PAID TO BDA BY DRAFT DTD

BANGALORE,MID BDA SITE AT MUTHUKUMARAN
23605 MUTHUKUMARAN R URBAN,BANGALORE 2001,BANGALORE DEVELOPMENT SAVINGS .00 171720.00 01JUN2001 SALE DEED IS DTD
CORPORATE ANJANAPURA R,SELF
R MANAGEMENT.V URBAN,KARNATAKA AUTHORITY 19JUN2004

Mr. OFFICER.SENIO BANGALORE CITY,BANGALORE NO 105 SAPTHAGIRI BY PURCHASE FROM MS

BANGALORE,MID MUTHUKUMARAN
23605 MUTHUKUMARAN R URBAN,BANGALORE RESIDENCY 5 BSK 3RD PUSHPAM,18-OCT-2010,MS HOUSING LOAN .00 2500000.00 NIL
CORPORATE R,SRLF
R MANAGEMENT.V URBAN,KARNATAKA STG PUSHPAM

Mr. CHHABRA OFFICER.SENIO BIKANER,

PURCHASE,01-NOV-1999,KESAR
23649 JAGDISH R VAPI,INDUSTRIAL ESTATE RAJASTAN,BIKANER,BIKANER,R HOUSE SELF,SELF HOUSING LOAN .00 6000000.00 NIL
RAM
CHANDER MANAGEMENT.V AJASTAN

Mr. CHHABRA OFFICER.SENIO BIKANER, JOINTLY WITH

PURCHASE,01-NOV-2008,UIT
23649 JAGDISH R VAPI,INDUSTRIAL ESTATE RAJASTAN,BIKANER,BIKANER,R RESIDENTIAL PLOT SPOUSE,SELF AND HOUSING LOAN .00 500000.00 NIL
BIKANER
CHANDER MANAGEMENT.V AJASTAN WIFE

28 SINDHU NAGAR BAREILLY

PURCHASE,01-JAN-1989,PLOT
Mr. ASTHANA OFFICER.TOP UTTAR
23693 JAIPUR,ZO RAJASTHAN HOUSE PROPERTY L.M.ASTHANA,SELF FROM SINDHI SAHKARI AVAS BANK LOAN .00 800000.00 NULL
LALIT MOHAN EXECUTIVE.VII PRADESH,BAREILLY,BAREILLY,
SAMITI BAREILLY
UTTAR PRADESH
FALT NO 4406 SOUTHEREN
Mr. ASTHANA OFFICER.TOP HEIGHT JAGATPURA PURCHASE,10-MAY-2007,UNIQUE
23693 JAIPUR,ZO RAJASTHAN HOUSE PROPERTY L.M.ASTHANA,SELF BANK LOAN .00 1614000.00 NULL
LALIT MOHAN EXECUTIVE.VII JAIPUR,JAIPUR,JAIPUR,RAJAST BUILDER JAIPUR
HAN
Mr. SAMANT
OFFICER.TOP
23765 SADANAND PANAJI,RO GOA NIL,NIL,NIL,NIL NIL NIL,NIL NIL,09-APR-2014,NIL NIL .00 .00 NIL
EXECUTIVE.VI
RAJARAM

OFFICER.SENIO IDA SCH. NO. RESI. PLOT 303

Mr. CHAUREY BANGALORE,K.G.ROAD INHERITENCE,01-APR-1985,LATE
23831 R 31,INDORE,INDORE PROFESSORS SELF,SELF N.A. .00 .00 NIL
SUNIL KUMAR MAIN MR. W.R.CHAUREYFATHER
MANAGEMENT.V ,INDORE,MADHYA PRADESH COLONY

OFFICER.SENIO IDA SCH. NO. RESI HOUSE AT FIRST

Mr. CHAUREY BANGALORE,K.G.ROAD BANK
23831 R 31,INDORE,INDORE FLOOR AT ABOVE SELF,SELF MORTGAGE,01-OCT-2000,N.A. .00 750000.00 NIL
SUNIL KUMAR MAIN LOAN,SAVINGS ETC.
MANAGEMENT.V ,INDORE,MADHYA PRADESH PLOT

OFFICER.SENIO IDA SCH. NO. RESI HOUSE AT

Mr. CHAUREY BANGALORE,K.G.ROAD BANK
23831 R 31,INDORE,INDORE GROUND FLOOR AT SELF,SELF MORTGAGE,01-JUN-1987,N.A. .00 225000.00 NIL
SUNIL KUMAR MAIN LOAN,SAVINGS ETC.
MANAGEMENT.V ,INDORE,MADHYA PRADESH ABOVE PLOT
 OFFICER.SENIO
Mr. SHARMA HARI PLOT 7 POCKET F 3,SECTOR HOUSING LOAN,01-NOV-
23871 R BHOPAL,HABIBAGANJ HOUSE SELF,SELF HOUSING LOAN .00 1700000.00 NA
OM 11,ROHINI,DELHI 2002,VERMA
MANAGEMENT.V

HOUSING LOAN
Mr. DEVASEELAN OFFICER.TOP KAMALAKSHIPURAM,VELLORE, PURCHASES,30-OCT-
23884 CHENNAI,ARM CHENNAI HOUSE PROPERTY SELF,NA FROM BANK OF 36000.00 200000.00 LET OUT
S EXECUTIVE.VI NORTH ARCOT,TAMIL NADU 1986,SADASIVAM D
BARODA

B 17 SONEX SUPRIYA APTS,

Mr. DEVASEELAN OFFICER.TOP 26PANNER NAGER,MOGAPPAIR PURCHASES,27-APR-2001,SONEX HOUSING LOAN
23884 CHENNAI,ARM CHENNAI HOUSE PROPERTY SELF,NA .00 1000000.00 SELF OCCUPIED
S EXECUTIVE.VI AMBATTUR,TIRUVALLUR,TAMIL BUILDERS FROM IDBI BANK
NADU

Mr. CHAGANTY ROAD NO.9,WEST

OFFICER.SENIO PURCHASE OF PLOT
DURGA MUMBAI,BCC,MID VENKATAPURAM LET OUT-INCOME DECLARED IN IT
23916 R H.NO.28-284 SELF,SELF CONSTRUCTION OF HOUSE LOAN FROM BOB 48000.00 200000.00
MALLESWARA CORPORATE BANKING ,TIRUMULGHERY,SECUNDERAB RETURN EVERY YEAR
MANAGEMENT.V THEREON,26-DEC-1986,S V JOSHI
SARMA AD,ANDHRA PRADESH

Mr. CHAGANTY R K PURAM OFFICERS

OFFICER.SENIO
DURGA MUMBAI,BCC,MID COLONY,R K 401 SURYODAYA SELF JOINTLY WITH PURCHASE,23-JUN-2005,G K LET OUT- INCOME FROM FLAT IS
23916 R LOAN FROM SBI 48000.00 2000000.00
MALLESWARA CORPORATE BANKING PURAM,TIRUMULGHERY,SECUN APARTMENTS SPOUSE,SPOUSE BUILDERS,SECUNDERABAD INCLUDED IN WIFES INCOME
MANAGEMENT.V
SARMA DERABAD,ANDHRA PRADESH

VADODARA,HO, ALLOTMENT BY NOIDA

Mr. GARG RAJIV OFFICER.TOP NOIDA,NOIDA,GBN,UTTAR
24039 OPERATIONS & SERVICES PLOT CHHAVI,WIFE AUTHORITY,31-MAY-2003,NOIDA SAVINGS .00 561330.00 ALLOTED BY AUTHORITY
KUMAR EXECUTIVE.VI PRADESH
& CS AUTHORITY
VADODARA,HO,
Mr. GARG RAJIV OFFICER.TOP KASHIPUR,KASHIPUR,USN,UTT HOUSE, UDHAM SINGH LAND PURCHASED AND
24039 OPERATIONS & SERVICES SELF,SELF AND WIFE SAVINGS 100000.00 400000.00 NULL
KUMAR EXECUTIVE.VI RAKHAND NAGAR CONSTRUCTED,06-JUN-1994,SELF
& CS
VADODARA,HO, JOINTLY WITH
Mr. GARG RAJIV OFFICER.TOP MUMBAI,MUMBAI,MUMBAI,MAHA BOOKED WITH DEVELOPER,12-OCT-
24039 OPERATIONS & SERVICES FLAT SPOUSE,SELF AND SAVINGS .00 1200000.00 PART OF AMT. PAID
KUMAR EXECUTIVE.VI RASHTRA 2008,DEVELOPER
& CS WIFE
VADODARA,HO, JOINTLY WITH
Mr. GARG RAJIV OFFICER.TOP MEERUT,MEERUT,MEERUT,UTT PURCHASED FROM BUILDER,22-
24039 OPERATIONS & SERVICES PLOT BROTHER,SELF AND SAVINGS .00 500000.00 NULL
KUMAR EXECUTIVE.VI AR PRADESH JAN-2006,DEVELOPER
& CS BROTHER

OFFICER.SENIO
Mr. JAIN VINOD PLOT NO 69-C, PURCHASE,16-AUG-2009,SATYA
24071 R JODHPUR,JODHPUR MAIN KOTA,KOTA,KOTA,RAJASTHAN SELF,SELF SAVINGS .00 200000.00 NIL
KUMAR DEFENCE COLONY NARAYAN CHAUDHARY
MANAGEMENT.V

OFFICER.SENIO
Mr. JAIN VINOD JAIPUR,JAIPUR,JAIPUR,RAJAST FLAT NO 204, GAYATRI PURCHASE,21-JUN-2010,BONY SAVINGS AND BANK
24071 R JODHPUR,JODHPUR MAIN SELF,SELF .00 2500000.00 NIL
KUMAR HAN NAGAR-A, JAIPUR BUILDCON P.LTD. LOAN
MANAGEMENT.V

Mr. OFFICER.SENIO THE JAG JIWAN CO OP

E 1513 KRISHNA NAGAR SURINDER KUMAR MEMBERSHIP,04-AUG-2004,THE JAG FLAT IS YET TO BE CONSTRUCTED
24088 SURINDARKUMAR R RAIPUR,RAIPUR MAIN H B SOCIETY LTD SAVINGS .00 564000.00 31-Mar-2014
DELHI,DELHI,DELHI,DELHI JAIN,SELF JIWAN CO OP H B SOCIETY LTD BY THE SOCIETY
JAIN MANAGEMENT.V MEMBERSHIP

HALF SHARE MAY BE ACQUIRED

OFFICER.SENIO B 209 SHASTRI
Mr. GROVER ANIL GUWAHATI,RO NORTH LATE SH J M INHERITANCE,01-JAN- THROUGH INHERITANCE
24225 R NAGAR,MEERUT,MEERUT,UTTA RESIDENTIAL HOUSE NA .00 5000000.00
KUMAR EAST GROVER,FATHER 1987,INHERITANCE PRESENTLY PROPERTY IS IN
MANAGEMENT.V R PRADESH
CUSTODY OF MY BROTHER
 OFFICER.SENIO 384 HBU NAGAR PUSHKAR
Mr. GROVER ANIL GUWAHATI,RO NORTH STAFF HOUSING
24225 R ROAD,AJMER,AJMER,RAJASTH RESIDENTIAL HOUSE SELF,NA PURCHASE,28-MAR-2008,SELLER .00 1700000.00 NIL
KUMAR EAST LOAN
MANAGEMENT.V AN

PURCHASE, MEM OF BOB COOP HOUSING LOAN AND

Mr. DUGGAL OFFICER.TOP FLAT NO 491, SECTOR MAHESH KUMAR
24304 BHOPAL,RO BHOPAL CHANDIGARH,UT,UT,UT HOUSE BLDG SOCIETY LTD,01-JAN- PERSONAL .00 1275000.00 NIL
MAHESH KUMAR EXECUTIVE.VI 48 A DUGGAL,SELF
2005,UT GOVERNMENT SAVINGS

OFFICER.SENIO SELF RANJANA HOUSING LOAN

Mr. BHATNAGAR INDORE,LUCKNOW,INDORE,M.P A3503 IRIS BLOCK MORTGAGE,08-AUG-2012,SHRISTI
24335 R INDORE,RO INDORE BHATNAGAR,SELF SELL OF EXISTING .00 2700000.00 NA
ARVIND . AWASA CONSTRUCTION
MANAGEMENT.V WIFE PROPERTY

OFFICER.SENIO FLAT 5401, SOUTH SELF RANJANA OUT OF SELL OF

Mr. BHATNAGAR LUCKNOW,LUCKNOW,LUCKNO PURCHASE,12-SEP-2011,UNITECH
24335 R INDORE,RO INDORE CITY GARDEN, BLOCK BHATNAGAR,SELF EXISTING 156000.00 3250000.00 NA
ARVIND W,U.P. LTD.
MANAGEMENT.V J WIFE PROPERTY

OFFICER.SENIO
Mr. BHATNAGAR ALLAHABAD,ALLAHABAD,ALLAH MORTGAGE,06-JUL-1985,GAYTRI SAVINGS HOUSING
24335 R INDORE,RO INDORE 36 E LOWTHER ROAD SELF,SELF .00 5000000.00 14-Jul-2011 SOLD FOR RS.5000000.00
ARVIND ABAD,U.P. DHAM AWAS SAHKARI SAMITI LOAN
MANAGEMENT.V

Mr. THAWANI OFFICER.SENIO BOPALM

AHMEDABAD,ASHRAM PURCHASE,02-APR-
24434 PARSHOTAM R AHMEDABAD,AHMEDABAD,AME A32 STERLING CITY IN OWN NAME,NA HOUSING LOAN .00 1100000.00 STAYING IN THE HOUSE
ROAD 2001,DEVELOPER
AILDAS MANAGEMENT.V DABAD,GUJARAT

OFFICER.SENIO ASHOK KARIA AND

Mr. KARIA ASHOK DHARAMPUR,RANAVAVPORBA PURCHASE,27-JAN-1997,CO OP FROM WIFES
24469 R RAJKOT,RO RAJKOT PLOT NO 31 SNO 24 JAYSHREE KARIA,SELF .00 55000.00 NIL
DHIRAJLAL NDAR,PORBANDAR,GUJARAT HOUSING SOC. SAVINGS
MANAGEMENT.V AND SPOUSE

BANKS LOAN,
MUMBAI,BCC, KOTHRUD, PUNE 6-10, CHANDRALOK BY PURCHASE AND MORTGAGED SURPLUS OF OLD OLD FLAT SOLD, 2ND HSG LOAN
Mr. PARULKAR OFFICER.TOP ARUN DEODATTA
24489 INTERNATIONAL 411038,HAVELI NAGARI, DAHANUKAR TO BANK,31-AUG-1994,MRS. FLAT, PF .00 450000.00 AVAILED, PF WITHDRAWN, OWN
ARUN DEODATTA EXECUTIVE.VI PARULKAR,SELF
OPERATIONS TALUKA,PUNE,MAHARASHTRA COLONY SAMBRE, THE PREVIOUS OWNER. WITHDRWAL, OWN SAVINGS UTILISED.
SAVINGS.
LAND PURCHASED FROM
Mr. ANSARI OFFICER.SENIO NAI
KOLKATA,REGIONAL FROM PERSONAL PERSONAL SAVINGS OF WIFE AND
24595 MOHAMMAD R SARAI,RAMGARH,RAMGARH,JH LAND BUILDING IN SPOUSE NAME,WIFE PURCHASE,16-AUG-2001,VENDOR .00 500000.00
BACK OFFICE SAVINGS OF WIFE BUILDING CONSTRUCTED BY
MUSLIM MANAGEMENT.V ARKHAND
AVAILING PUBLIC HOUSING LOAN
ATSOUDAGAR MUHALLA,
Mr. ANSARI OFFICER.SENIO LAND FROM FATHER BLDNG FROM LAND PURCHASED FROM FATHER
KOLKATA,REGIONAL POPSDISTT FROM OWN
24595 MOHAMMAD R LAND BUILDING IN OWN NAME,SELF HSG LOAN,22-JAN-1982,LATE MD .00 500000.00 AND BUILDING CONSTRUCTED BY
BACK OFFICE RAMGARH,RAMGARH,RAMGAR SAVINGS
MUSLIM MANAGEMENT.V MANSOOR FATHER AVAILING STAFF HOUSING LOAN
H,JHARKHAND

OFFICER.SENIO FLAT NO.3, G1 SAI

Mr. R COIMBATORE,RO VELACHERY,VELACHERY,CHEN PURCHASE,01-MAR-2002,REAL
24687 R OKAS TANSI NAGAR, SELF,NA SAVINGS LOAN .00 1250000.00 NA
RADHAKRISHNAN TAMILNADU NAI,TAMILNADU VALUE PROMOTER
MANAGEMENT.V 19TH ST

FLAT NO.1-1704,
OFFICER.SENIO
Mr. R COIMBATORE,RO MAHADEOPURA,WHITEFIELD,B BRIGADE PRADEEP KUMAR SON PURCHASE,18-JUN-2010,BRIGADE
24687 R SAVINGS LOAN 117000.00 4800000.00 NA
RADHAKRISHNAN TAMILNADU ANGLORE,KARNATAKA METROPOLIS, AND SELF,SON ENTERPRISES
MANAGEMENT.V
MAHADEOPURA
 HOUSE SITE WAS PURCHASED AND
OFFICER.SENIO
Mr. POTARAJU HYDERABAD,RO ANDHRA VIAJAYAWADA,VIJAYAWADA,KR RESUDEBTUAK CONSTRUCTED HOUSE,01-OCT- SAVINGS AND
24745 R SELF,NA .00 2000000.00 NIL
RAMANA RAO PRADESH ISHNA,ANDHRA PRADESH HOUSE 2001,HOUSE SITE PURCHASED HOUSING LOAN
MANAGEMENT.V
FROM M RAMARAO
STAFF LOAN RS
21.00 LAC, PF
OFFICER.SENIO ASHA NAND MEHTA WITHDRAWAL RS
Mr. ASHA NAND PANCHKULA,PANCHKULA,PANC HOUSE NO 977, SEC-4, 20-OCT 2004 MORTGAGE,20-OCT-
24816 R VADODARA,RO BARODA AND MRS SATVIR 4.90 LACS AND PF .00 2700000.00 -
MEHTA HKULA,HARYANA PANCHKULA,HARYANA 2004,ADV MR.GOEL
MANAGEMENT.V MEHTA,SELF, SPOUSE WITHDRAWAL BY
SPOUSE RS.1.10
LACS .

OFFICER.SENIO HOUSE NO 61147

Mr. CHAUDHARY JAIPUR,JAIPUR,JAIPUR,RAJAST STAFF HOUSING LOAN,24-MAR-
24881 R NOIDA,SSI NOIDA PRATAP NAGAR, N.A.,PURCHASE NIL 37500.00 163500.00 NIL
LEELA RAM HAN 2005,T K SETHI
MANAGEMENT.V SARYANEV , JAIPUR

JOINT NAME WITH

OFFICER.SENIO FLAT NO 1077, BLK I- CONTRBUTION
Mr. CHAUDHARY NOIDA,NOIDA,GAUTAM BUDDHA PARUL PURCHASE,26-JUN-
24881 R NOIDA,SSI NOIDA 2,GAUR GRANDEUR DAUGHTER ,SON .00 3856317.00 NIL
LEELA RAM NAGAR,UP CHAUDHARY,DAUGHTE 2011,GAURSONS INDIA LTD
MANAGEMENT.V SEC-117,NOIDA BANK LOAN
R
Mr. GUTTIKAR VASNA RD,
OFFICER.TOP FLAT NO 4, SHELTER PURCHASE,15-JUN-1997,FROM
24953 RAJENDRA KOLKATA,ZO EASTERN BARODA,BARODA,BARODA,GUJ SELF,SELF BANK LOAN .00 950000.00 NIL
EXECUTIVE.VII APARTMENT INDIVIDUAL
LAXMAN RAT

OFFICER.SENIO
Mr. MISRA SUDHIR DEHRADUN,RO RAJWARA,PURWA,UNNAO,UTT
24959 R AGRICULTURE LAND SELF,NA INHERITANCE,22-JUN-1959,FATHER NA 10000.00 25000.00 NA
KUMAR DEHRADUN AR PRADESH
MANAGEMENT.V

JOINTLY WITH
OFFICER.SENIO ADARSH
Mr. MISRA SUDHIR DEHRADUN,RO BROTHER MR. SUNIL PURCHASE,15-JUN-1980,MR.
24959 R NAGAR,LALGANJ,RAIBAREILLY, HOUSE SAVINGS .00 900000.00 NA
KUMAR DEHRADUN KUMAR SUNDER LAL
MANAGEMENT.V UTTAR PRADESH
MISHRA,BROTHER
BANK LOAN,
FLAT NO- 107 SECTOR- SAVINGS OF WIFE
OFFICER.SENIO JOINTLY WITH WIFE
Mr. MISRA SUDHIR DEHRADUN,RO 2,VIKASH PURCHASE,24-DEC-2009,SAYED AND SALE
24959 R HOUSE PROPERTY MRS. MANJUSHRI .00 3500000.00 NA
KUMAR DEHRADUN NAGAR,LUCKNOW,UTTAR HAIDER PROCEED OF
MANAGEMENT.V MISHRA,SPOUSE
PRADESH HOUSE PROP AT
RAEIBAREILLY
PURCHASE FROM SMT PAPPI BAI
KIDWAI NAGAR BANKS HOUSING
OFFICER.SENIO ,07-NOV-1988,PURCHASED FRPM
Mr. LAL MADAN BOTSWANA,GABORONE KANPUR,KIDWAI NAGAR LOAN OF RS 125000
24984 R HOUSE PROPERTY SELF,NIL SMT PAPPI BAI THROUGH HER .00 150000.00 NIL
MOHAN BRANCH KANPUR,KANPUR,UTTAR AND OWN FUNDS
MANAGEMENT.V CONSTITUTED ATTORNEY MR J P
PRADESH 25000
MISHRA

OFFICER.SENIO KOLKATA,24 PARGANAS DIPAK KUMAR SAHA

Mr. SAHA DIPAK BHUBANESHWAR,RO 74 SOUTH SITHEE PURCHASE,10-AUG-
25253 R NORTH,24 PARGANAS AND CHANDANA LOAN .00 1900000.00 18-Jul-2013 NIL
KUMAR ORISSA ROAD, KOLKATA 2009,PURCHASE
MANAGEMENT.V NORTH,WEST BENGAL SAHA,SELF AND WIFE

OFFICER.SENIO KOLKATA,24 PARGANAS 141A1N SOUTH

Mr. SAHA DIPAK BHUBANESHWAR,RO DIPAK KUMAR
25253 R NORTH,24 PARGANAS SITHEE ROAD850 PURCHASE,14-JUL-1996,PURCHASE LOAN .00 685000.00 NULL
KUMAR ORISSA SAHA,SELF
MANAGEMENT.V NORTH,WEST BENGAL KOLKATA 24 PGSN
 PLOT NO 27, OM SARAVANA
BAVA FLATS,VIJAYA NAGAR DISPOSAL OF OLD SECOND HOUSING LOAN 560000,
Mr. NARAYANAN OFFICER.TOP CHENNAI,ZO TAMILNADU PURCHASE,01-JUN-2000,FROM
25285 NORTH EXTENSION, RESIDENTIAL HOUSE SELF,N.A. HOUSE, SECOND .00 1000000.00 01-Jun-2009 SURPLUS PROCEEDS OF SALE OF
DEVARAO EXECUTIVE.VI & KERALA SUBARATH CONSTRUCTION
VIJAYANAGAR,CHENNAI,CHENN HOUSING LOAN OLD HOUSE
AI- 600 042
MUMBAI,BCC, BEYPORE VILLAGE, 11.75 CENTS LAND SELF JOINTLY WITH PURCAHSE, PLOT PURCHASED HOUSING
Mr. RAHIMAN E OFFICER.TOP PROPERTY CONTINUE TO BE
25309 CORPORATE FUNCTIONAL ,KOZHIKODE AND HOUSE SURVEY MRS SHAMEEM CONSTRUCTED HOUSE ,01-JUL- LOANPFWITHDRAW .00 297000.00
HABEEBUL EXECUTIVE.VII UNDER MY POSSESSION
HEADS ,KOZHIKODE,KERALA NO 2071A, , RAHIMAN,WIFE 1989,DOCUMENTS WITH THE BANK ALSAVINGS

OFFICER.SENIO
Mr. DOLE VIVEK PUNE,PUNE,PUNE,MAHARASHT RESIDENTIAL FLAT AT
25438 R NAGPUR,RO NAGPUR SELF,SELF PURCHASE,05-MAY-2005,NIL LOAN AND SAVINGS .00 1000000.00 SELF OCCUPIED
VASANT RA PUNE
MANAGEMENT.V

OFFICER.SENIO
Mr. DOLE VIVEK NASIK,NASIK,NASIK,MAHARASH RESIDENTIAL FLAT AT
25438 R NAGPUR,RO NAGPUR SELF,SELF PURCHASE,25-AUG-1998,NIL LOAN AND SAVINGS .00 425000.00 SELF OCCUPIED
VASANT TRA NASIK
MANAGEMENT.V

OFFICER.SENIO
Mr. DOLE VIVEK NASIK,NASIK,NASIK,MAHARASH RESIDENTIAL OPEN
25438 R NAGPUR,RO NAGPUR SELF,SELF PURCHASE,22-MAR-1997,NIL LOAN AND SAVINGS .00 229000.00 07-Nov-2013 DISPOSED OFF DURING THE YEAR
VASANT TRA PLOT AT NASIK
MANAGEMENT.V

OFFICER.SENIO PUNE
Mr. RAZVI MIR PUNE,ZO MAHARASHTRA RH 22 KARAN AVENUE PURCHASE,25-DEC-2005,SUNIL
25442 R MAHARASHTRA,PUNE,PUNE,MA OWN,SELF SAVINGS AND LOAN .00 2350000.00 LOAN REPAID
MEHDI ALI & GOA BAVDHAN PUNE SHIVNANI
MANAGEMENT.V HARASHTRA

OFFICER.SENIO PUNE FLAT NO 1 MARTAND

Mr. RAZVI MIR PUNE,ZO MAHARASHTRA PURCHASE,17-SEP-2010,MRS LOAN OF RS 13 LACS AVAILED
25442 R MAHARASHTRA,PUNE,PUNE,MA COOP HSG SOCIETY OWN,SELF SAVINGS AND LOAN 84000.00 2000000.00
MEHDI ALI & GOA PRATIBHA DANGAT FROM BANK OF BARODA
MANAGEMENT.V HARASHTRA BAVDHAN PUNE

MUMBAI,BCC, FLAT NO. 6 7, HERMES JOINTLY WITH PURCHSE FROM BUILDER,10-OCT- BANK LOAN AND
Mr. KHARAT OFFICER.TOP PUNE,PUNE,PUNE,MAHARSHTR
25445 CORPORATE FUNCTIONAL HERITAGE, WIFE,SELF AND WIFE 1994,PURCHASED FROM RAMESH PERSONAL .00 2000000.00 SELF OCCUPIED.
KISHOR PIRAJI EXECUTIVE.VII A
HEADS YERAWADA JOINTLY BUILDERS. SAVINGS
MUMBAI,BCC, PURCHSE FROM BUILDER,15-APR- BANK LOAN AND
Mr. KHARAT OFFICER.TOP NAVELIM, FLAT NO. FO1, MATRIX MRS. KAVITA
25445 CORPORATE FUNCTIONAL 2010,PURCHASED FROM MATRIX PERSONAL .00 2400000.00 SELF OCCUPIED.
KISHOR PIRAJI EXECUTIVE.VII GOA,NAVELIM,MARGAO,GOA RESIDENCY, NAVELIM KHARAT,WIFE
HEADS BUILDERS SAVINGS
MUMBAI,BCC, FLAT NO. C-1002, PURCHASE FROM BUILDER,04-APR- BANK LOAN AND
Mr. KHARAT OFFICER.TOP KESHAVNAGER,PUNE,PUNE,MA JOINTLY WITH SON
25445 CORPORATE FUNCTIONAL GUILMORE, EASTERN 2012,PURCHASED FROM BUILDER PERSONAL .00 6750000.00 UNDER CONSTRUCTION.
KISHOR PIRAJI EXECUTIVE.VII HARSAHTRA ROHIT KHARAT,SON
HEADS RANGES, PHADNIS INFRA. SAVINGS
MUMBAI,BCC,
Mr. KHARAT OFFICER.TOP LONANAD,KHABDALA,SATARA, LAND PLOTS JOINTLY WITH BY INHERITANCE,07-DEC-
25445 CORPORATE FUNCTIONAL INHERITED .00 .00 SELF OCCUPIED.
KISHOR PIRAJI EXECUTIVE.VII MAHARASHTRA BUILDINGS BROTHERS,BROTHERS 1977,INHERITED FROM FATHER
HEADS
SALE OF PROCEEDS OF SALE OF
Mr. VASAL OFFICER.SENIO HALF SHARE EACH OF
AHMEDABAD,SERVICE NEW DELHI,NEW DELHI,NEW FLAT 401 PLOT 41 PURCHASED,10-MAR-2014,MRS MR INHERITED ANCESTRAL PROPERTY UTILISED
25492 UMESHWAR R SELF AND WIFE ,SELF .00 8300000.00
BRANCH DELHI,NEW DELHI DWARKA N DELHI TREHAN PROPRELATIVE APART FROM LOAN RAISED FROM
CHANDER MANAGEMENT.V AND WIFE
LOANSOD RELATIVES

Mr. VASAL OFFICER.SENIO LOAN FROM BOBRELATIVESCREDIT LOAN FROM

AHMEDABAD,SERVICE NEW DELHI,NEW DELHI,NEW FLAT NO.138-A VIKAS
25492 UMESHWAR R SELF,NOT APPLICABLE SOCIETY,01-APR-1986,DELHI BOBRELATIVESCRE .00 106000.00 NIL
BRANCH DELHI,NEW DELHI PURI NEW DELHI
CHANDER MANAGEMENT.V DEVELOPMENT AUTHORITY DIT SOCIETY
 Mr. VASAL OFFICER.SENIO SHOP 171 W SHOP
AHMEDABAD,SERVICE NEW DELHI,NEW DELHI,NEW PURCHASED,01-JAN-1996,MS
25492 UMESHWAR R RAJOURI GARDEN N SELF,NOT APPLICABLE SAVINGS LOAN .00 35000.00 NIL
BRANCH DELHI,NEW DELHI VARDHMAN
CHANDER MANAGEMENT.V DELHI

Mr. ADYAR, CHENNAI,

OFFICER.TOP B-11, ALRAZA BESANT MORTGAGE,01-AUG-1993,BY STAFF HOUSING
25554 CHANDRASEKARA AGRA,RO AGRA ADYAR,MYLAPORE,CHENNAI,TA OWN NAME,OWN NAME .00 600000.00 OWN NAME
EXECUTIVE.VI COURT PURCHASE LOAN
NN MILNADU
Mr. SHAH
OFFICER.TOP MUMBAI,RO MUMBAI BARODA,BARODA,BARODA,GUJ 21 A , RAVI COMPLEX , PURCHASE,15-MAY-2009,HEMAL OWN FUND BANK
25612 BIPINCHANDRA BIPIN SHAH ,SELF .00 900000.00 GIVEN TO SON
EXECUTIVE.VI SOUTH ARAT SUBHANPURA ROAD KISHORE MUNSHI LOAN
BANSILAL
Mr. SHAH 16, PANCHAMRUT
OFFICER.TOP MUMBAI,RO MUMBAI BARODA,BARODA,BARODA,GUJ PURCHASE,30-OCT- OWN FUND BANK
25612 BIPINCHANDRA SOCIETY, PART II BIPIN SHAH ,SELF .00 185000.00 NIL
EXECUTIVE.VI SOUTH ARAT 1990,NARENDRA DAVE LOAN
BANSILAL GOTRI

OFFICER.SENIO
Mr. K K MEHSANA,MEHSANA,MEHSANA, FLAT NO J 78
25651 R MEHSANA,RO MEHSANA SELF,SELF BANK LOAN,06-JUN-1996,BUILDER BANK LOAN .00 60000.00 31-Mar-2099 OK
CHAUDHARI GUJARAT AKSHARDHAM
MANAGEMENT.V

OFFICER.SENIO
Mr. K K MEHSANA,MEHSANA,MEHSANA, PLOT NO 40 UMIYA
25651 R MEHSANA,RO MEHSANA SELF,SELF BANK LOAN,19-OCT-2012,BUILDER BANK LOAN .00 1650000.00 31-Mar-2099 OK
CHAUDHARI GUJARAT BILDCON
MANAGEMENT.V

Mr. TRIVEDI
OFFICER.TOP UK,LONDON,GROUP VADODARA,VADODARA,VADOD 9192 VEDANT DUPLEX SELF SPOUSE,SELF PURCHASE,01-JAN-
25673 DHIMANT SALARY SAVINGS .00 2500000.00 NULL
EXECUTIVE.VII CONTROL OFFICE ARA,GUJARAT OP ROAD SPOUSE 2000,DEVELOPER
PRADUYMNA

Mr. PATEL OFFICER.SENIO MR SURYAKANT

NADIAD,NADIAD,KHEDA,GUJAR SURYAKANT RAVJIBHAI RENOVATION ,02-JAN- RENOVATION OF HOUSE IN 2012
25680 SURYAKANT R ANAND,RO ANAND RAVIBHAI PATEL SAVINGS .00 220000.00
AT PATEL,SELF 2013,RENOVATED AND 2013
RAVAJIBHAI MANAGEMENT.V RESIDENT HOUSE

Mr. PATEL OFFICER.SENIO MR SURYAKANT

NADIAD,NADIAD,KHEDA,GUJAR SURYAKANT RAVJIBHAI CONSTRUCTION,01-SEP- BANK LOAN AND
25680 SURYAKANT R ANAND,RO ANAND RAVJIBHAI PATEL .00 510000.00 CONSTRUCTED HOUSE
AT PATEL,SELF 1988,CONSTRUCTED SAVINGS
RAVAJIBHAI MANAGEMENT.V RESIDENT HOUSE

Mr. PATEL OFFICER.SENIO MR SURYAKANT

NADIAD,NADIAD,KHEDA,GUJAR SURYAKANT RAVJIBHAI PURCHASE OF LAND,09-JUL- BANK LOAN AND
25680 SURYAKANT R ANAND,RO ANAND RAVJIBHAI PATEL .00 30000.00 LAND ACQUIRED
AT PATEL,SELF 1986,LAND PURCHASED SAVINGS
RAVAJIBHAI MANAGEMENT.V RESIDENT HOUSE

STAFF HOUSING
NATESA NAGAR III MAIN ROAD
Mr. RAO T V OFFICER.TOP MUMBAI,BCC, DATA 177 A NU TECH PURCHASE,01-JUL-1998,NU TECH LOAN AND PURCHASED FROM OWN SAVINGS
25808 ,VIRUGAMBAKKAM,CHENNAI,TA SELF,SELF .00 1234000.00
SANKAR EXECUTIVE.VI CENTER RESIDENCY ASSOCIATES KK NAGAR CHENNAI PERSONAL AND STF HSG LOAN
MIL NADU
SAVINGS

Mr. RATHI OFFICER.SENIO

MUMBAI,BCC, NPA AURANGABAD,AURANGABAD,A FLAT NO. 1, HSG. LOANFROM BOB,29-MAY- HSG LOAN FROM
25853 SUBHASHCHANDR R SELF,NA .00 4140000.00 UNDER CONSTRUCTION
RECOVERY URANGABAD,MAHARASHTRA HARMONEY HEIGHTS 2013,BHANDARI GROUP BOB
A GOPIKISAN MANAGEMENT.V

Mr. RATHI OFFICER.SENIO FLAT NO. 21 ABOLI

MUMBAI,BCC, NPA AURANGABAD,AURANGABAD,A STAFF HSG LOAN,12-MAY-2000,S.G.
25853 SUBHASHCHANDR R APTS. NEW SELF,NA STAFF HSG LOAN 86400.00 3000000.00 NULL
RECOVERY URANGABAD,MAHARASHTRA SARDESAI, AURANGABAD
A GOPIKISAN MANAGEMENT.V USMANPURA,
 OFFICER.SENIO FLAT AT 119 PANDEY UNDER STAFF HSG LOAN BANK HSG LOAN
Mr. KARMARKAR NAGPUR,NAGPUR,NAGPUR,MA SISTER IN LAW IS OCCUPYING THE
25870 R NAGPUR,DHARAMPETH LAYOUT KHAMLA OWN NAME,NA SCHEME,01-OCT-1989,KHANZODE AND OWN FUNDS .00 125000.00
ARUN KASHIN HARASHTRA PROPERTY NO RENT IS CHARGED
MANAGEMENT.V NAGPUR BUILDERS FOR MARGIN

OFFICER.SENIO FLAT AT MODI LANE ANCESTRAL PROPERTY BY SHARE

Mr. KARMARKAR NAGPUR,NAGPUR,NAGPUR,MA BY SHARE IN PROPERTY INHERITED AFTER
25870 R NAGPUR,DHARAMPETH NO 3 SITABULDI OWN NAME,NA IN PROPERTY,01-MAY- .00 .00
ARUN KASHIN HARASHTRA PROPERTY DEATH OF FATHER
MANAGEMENT.V NAGPUR 1995,ANCESTRAL PROPERTY

703, SHIV CHHAYA CHSL,

OFFICER.SENIO PARSHWA NAGAR,NR OLD
Mr. D'COSTA MUMBAI,ZO GREATER PURCHASE,26-MAR-1997,SHIVAM
25886 R PETROL PUMP, MIRA 1 BHK FLAT OWN NAME ,NA BANK LOAN .00 3800000.00 07-Nov-2013 SINCE DISPOSED OFF
VINCENT GRACIN MUMBAI BUILDERS
MANAGEMENT.V BHAYANDER
ROAD,THANE,MAHARASHTRA
302, DONUM DEI BLDG NO 2,
SALE PROCEEDS
OFFICER.SENIO OFF KANAKIA ROAD ,BEHIND JOINTLY WITH SPOUSE-
Mr. D'COSTA MUMBAI,ZO GREATER PURCHASE,29-OCT-2013,ARCHIE OF EXISTING FLAT-
25886 R MIRA ROAD POLICE STATION, 2 BHK FLAT EXTENT OF SHARE 50 .00 4980000.00 SELF OCCUPIED
VINCENT GRACIN MUMBAI CREATION OWN SAVINGS-
MANAGEMENT.V MIRA ROAD PERCENT,WIFE
BANK LOAN
EAST,THANE,MAHARASHTRA

OWN SOURCES HSG LOAN FROM SBI WITH PRIOR

Mr. THAKRAL RAVI OFFICER.TOP PANIPAT,PANIPAT,PANIPAT,HA RESIDENTIAL HOUSE PURCHASE ,01-JAN-1988,PUCHASE
25956 ANAND,RO ANAND SELF,SELF PLUS HSG LOAN 148500.00 3900000.00 PERMISSION FROM BOB AND RS
KANT EXECUTIVE.VI RYANA 1089 SECTOR 12 HUDA FROM PRIVATE PARTY
FROM SBI PANIPAT 148500 ADDED IN TAXABLE INCOME

OWN SOURCES RS 612266 PAID TILL DATE AND

Mr. THAKRAL RAVI OFFICER.TOP FARIDABAD,FARIDABAD,FARIDA PLOT NO 2129 ALLOTTED BY HUDA,21-SEP-
25956 ANAND,RO ANAND SELF,SELF PLUS PF .00 283000.00 BALANCE AMOUNT IS YET TO BE
KANT EXECUTIVE.VI BAD,HARYANA SECTOR 65 2010,ALLOTTED BY HUDA
WITHDRAWAL PAID
Mr. THAKRAL RAVI OFFICER.TOP JAGADHARI,JAGADHARI,JAGAD PLOT NO 467 SECTOR ALLOTTED BY HUDA,01-JAN- BALANACE AMOUNT IS YET TO BE
25956 ANAND,RO ANAND SELF,SELF OWN SOURCES .00 400000.00
KANT EXECUTIVE.VI HARI,HARYANA 17 2003,ALLOTTED BY HUDA PAID
OWN SOURCES RS 583183 PAID TILL DATE AND
Mr. THAKRAL RAVI OFFICER.TOP BAHADURGARH,BAHADURGAR PLOT NO 737 GP ALLOTTED BY HUDA,02-DEC-
25956 ANAND,RO ANAND SELF,SELF PLUS PF .00 194000.00 BALANCE AMOUNT IS YET TO BE
KANT EXECUTIVE.VI H,BAHADURGARH,HARYANA SECTOR 11 2010,ALLOTTED BY HUDA
WITHDRAWAL PAID
PURCHASED BY WIFE WHO IS AN
Mr. THAKRAL RAVI OFFICER.TOP KURUKSHETRA,KURUKSHETRA PLOT NO 215 SECTOR MINAKSHI PURCHASE,25-FEB-2010,PURCHASE ASSOCIATE PROFESSOR IN A
25956 ANAND,RO ANAND OWN SOURCES .00 770000.00
KANT EXECUTIVE.VI ,KURUKSHETRA,HARYANA 4 PHASE II HUDA THAKRAL,WIFE FROM PRIVATE PARTY COLLEGE WITH ANNUAL INCOME
OF APPROX RS 15 LACS
JOINT NAME OF SELF OWN SOURCES AND
Mr. THAKRAL RAVI OFFICER.TOP KURUKSHETRA,KURUKSHETRA RESIDENTIAL HOUSE PURCHASE,01-JAN-1993,PURCHASE HSG LOAN FROM BOB WHICH
25956 ANAND,RO ANAND AND WIFE,SELF AND HSG LOAN FROM .00 1000000.00
KANT EXECUTIVE.VI ,KURUKSHETRA,HARYANA NO 16 GITA COLONY FROM PRIVATE PARTY LIQUIDATED LAST YEAR
WIFE BOB

OFFICER.SENIO HOSA
Mr. GARG BANGALORE,RO
26001 R ROAD,NA,BANGALORE,KARNAT RESIDENTIAL FLAT SELF AND SON,NA PURCHASE,08-FEB-2013,NIL SAVINGS .00 400000.00 NIL
RAMESHWER LAL KARNATAKA
MANAGEMENT.V AKA

OFFICER.SENIO HOSA SALE OF HOUSE

Mr. GARG BANGALORE,RO PURCHASE,21-OCT-2013,MRS.
26001 R ROAD,NA,BANGALORE,KARNAT RESIDENTIAL PLOT SELF AND SON,NA AND PF .00 2660000.00 NIL
RAMESHWER LAL KARNATAKA VIDYA
MANAGEMENT.V AKA WITHDRAWAL

OFFICER.SENIO PURANI ABADI,SRI GANGA

Mr. GARG BANGALORE,RO PURCHASE,14-AUG-1981,SH TARA
26001 R NAGAR,SRI GANGA RESIDENTIAL HOUSE SELF,NA SAVINGS .00 55000.00 21-Apr-2013 SOLD FOR RS. 19,00,000.00
RAMESHWER LAL KARNATAKA CHAND SH LAL CHAND
MANAGEMENT.V NAGAR,RAJASTHAN
 OFFICER.SENIO SRI GANGA NAGAR,SRI GANGA
Mr. GARG BANGALORE,RO
26001 R NAGAR,SRI GANGA RESIDENTIAL PLOT SELF,NA PURCHASE,16-JAN-1991,NIL SAVINGS .00 40000.00 NIL
RAMESHWER LAL KARNATAKA
MANAGEMENT.V NAGAR,RAJASTHAN

OFFICER.SENIO RIDMALSAR PADAM PUR,SRI

Mr. GARG BANGALORE,RO PURCHASE,15-SEP-1988,SARDAR
26001 R GANGA NAGAR,SRI GANGA SHOP SELF,NA SAVINGS 10000.00 25000.00 NIL
RAMESHWER LAL KARNATAKA GURU NAM SINGH
MANAGEMENT.V NAGAR,RAJASTHAN

OFFICER.SENIO RIDMALSAR PADAM PUR,SRI

Mr. GARG BANGALORE,RO
26001 R GANGA NAGAR,SRI GANGA AGRICULTURE LAND SELF,NA PURCHASE,06-AUG-1998,NIL SAVINGS 5000.00 330000.00 NIL
RAMESHWER LAL KARNATAKA
MANAGEMENT.V NAGAR,RAJASTHAN

OFFICER.SENIO RIDMALSAR PADAM PUR,SRI

Mr. GARG BANGALORE,RO
26001 R GANGA NAGAR,SRI GANGA AGRICULTURE LAND SELF,NA PURCHASE,17-JUN-1993,NIL SAVINGS .00 77000.00 NIL
RAMESHWER LAL KARNATAKA
MANAGEMENT.V NAGAR,RAJASTHAN

OFFICER.SENIO RIDMALSAR PADAM PUR,SRI

Mr. GARG BANGALORE,RO
26001 R GANGA NAGAR,SRI GANGA AGRICULTURE LAND SELF,NA PURCHASE,23-FEB-1991,NIL SAVINGS .00 30000.00 NIL
RAMESHWER LAL KARNATAKA
MANAGEMENT.V NAGAR,RAJASTHAN

MORTGAGE HOUSINNG LOAN FROM

OFFICER.SENIO BOB,01-JUN-2010,B MANOHAR
Mr. KOMPELLA MUMBAI,BCC, MSME HYDERABAD,HIMAYATNAGAR,H FLAT NO.302 SAPNA SELF AND WIFE NAME HOUSING LOAN
26115 R PRASAD, 1-440, PLOT NO.190, .00 1800000.00 SELF OCCUPIED
VENKATESWARLU BANKING YDERABAD,TELANGANA APTS. STREET NO.13, ,NA FROM BOB
MANAGEMENT.V SATYA NAGAR, MARUTHI NAGAR,
KOTHAPET,HYD.

OFFICER.SENIO SEETHARAMPURAM,VATLURU,
Mr. KOMPELLA MUMBAI,BCC, MSME 350 SQ YDS OF PURCHASE,01-JUN-
26115 R WEST GODAVARI,ANDHRA SELF,NA SAVINGS .00 10000.00 VACANT LAND
VENKATESWARLU BANKING VACANT SITE 1986,SEETHARAMAYYA
MANAGEMENT.V PRADESH

SARPAVARAM,
OFFICER.SENIO PURCHASE,01-JUN-
Mr. KOMPELLA MUMBAI,BCC, MSME INDRAMPALEM,SARPAVARAM,E 418 SQ YDS OF MONTHLY
26115 R SELF,NA 1998,JANACHAITANYA HOUSING .00 250000.00 VACANT LAND
VENKATESWARLU BANKING AST GODAVARI,ANDHRA VACANT SITE INSTALMENTS
MANAGEMENT.V P.LTD.
PRADESH
MORTGAGE HOUSING LOAN FROM
VENKATESWARA NAGAR, 253 SQ YDS
OFFICER.SENIO BOB,01-JUN-2001,R.
Mr. KOMPELLA MUMBAI,BCC, MSME RAJAHMUNDRY,RAJAHMUNDRY HOUSESITE AND HOUSING LOAN LOAN FROM BOB UNDER STAFF
26115 R SELF,NA TULASIRATNAM, WO 75000.00 1375000.00
VENKATESWARLU BANKING ,EAST GODAVARI,ANDHRA BUILDING FROM BOB LOAN SCHEME
MANAGEMENT.V ADINARAYANA, 33-3-
PRADESH CONSTRUCTED
24,RAJAHMUNDRY

OFFICER.SENIO UJIRE
Mr. DIVAKAR PURCHASE,01-MAR-
26123 R BANGALORE,JAYANAGAR TOWN,BELTANGADY,SOUTH VACANT SITE SELF,NA SAVINGS .00 450000.00 OPEN SITE
PAKSHIMANE 2008,DHANANJAY BHAT
MANAGEMENT.V KANARA,KARNATAKA

OFFICER.SENIO UJIRE
Mr. DIVAKAR NIL
26123 R BANGALORE,JAYANAGAR VILLAGE,BELTANGADY,SOUTH AGRICULTURAL LAND SELF,NA INHERITED,01-APR-2013,INHERITED 5000.00 .00 INHERITED PROPERTY
PAKSHIMANE CONSIDERATION
MANAGEMENT.V KANARA,KARNATAKA
 OFFICER.SENIO ASHOK NAGAR,
Mr. DIVAKAR PURCHASE,01-FEB-2012,BHARATI
26123 R BANGALORE,JAYANAGAR MANGALORE,MANGALORE,SOU FLAT SELF,NA BANK LOAN 130000.00 1500000.00 FLAT PURHASED
PAKSHIMANE BUILDERS
MANAGEMENT.V TH KANARA,KARNATAKA

OFFICER.SENIO CHANKYAPURI SOCIETY,NEAR

Mr. TIWARI RADHA PURCHASE,10-JUL- SAVINGS AND LOAN ACQUIRED FROM SAVINGS AND
26251 R KOLKATA,RO KOLKATA PAC LINES,KANPUR,UTTAR PLOT NO.10 R R TIWARI,SELF .00 1000000.00 12-Jun-2013
RAMAN 1989,CHANKYAPURI SOCIETY AGAINST NSCS LOAN AGAINST NSCS ETC
MANAGEMENT.V PRADESH

OFFICER.SENIO SAPHIPUR-II,NR. RAMA DEVI

Mr. TIWARI RADHA 140A BENGALI PURCHASE,17-AUG-2001,MRS. LABOD AND AREA 98 SQ. METER SOURCES-
26251 R KOLKATA,RO KOLKATA CHAURAHA,KANPUR,UTTAR R R TIWARI,SELF .00 108000.00
RAMAN COLONY ASHA MATHUR SAVINGS LABOD AND SAVINGS ETC
MANAGEMENT.V PRADESH

OFFICER.SENIO SAPHIPUR-II,NR. RAMA DEVI

Mr. TIWARI RADHA 140A BENGALI MRS. GAYATRI PURCHASE,17-AUG-2001,MRS. LABOD AND AREA 22 SQ METER SOURCES-
26251 R KOLKATA,RO KOLKATA CHAURAHA,KANPUR,UTTAR .00 26000.00
RAMAN COLONY TIWARI,WIFE ASHA MATHUR SAVINGS LABOD AND SAVINGS ETC
MANAGEMENT.V PRADESH

OFFICER.SENIO VILL-PUREY-MUSTAKIL,POST- IN JOINT NAMES,RAEL

Mr. TIWARI RADHA ANCESTRAL OWN SHARE 25 ACQUIRED AS ANCESTRAL
26251 R KOLKATA,RO KOLKATA SAHUWA KOAL,GORKHPUR AGRICULTURAL LAND BROTHERS AND ANCESTRAL 38000.00 140000.00
RAMAN PERCENT,15-DEC-2006,ANCESTRAL PROPERTY
MANAGEMENT.V GATA NO.-409,UTTAR PRADESH COUSIN BROTHERS

HOUSING LOAN OF
MUMBAI,BCC, LUCKNOW,WARD - CALVIN FLAT NO F-2, ARIFA IN SELF NAME WITH
Mr. AGARWAL OFFICER.TOP BY PURCHASE,16-JUN-2009,MR. RS 20 LAC RS 4 LAC
26265 CORPORATE FUNCTIONAL COLLEGE,LUCKNOW,UTTAR HOUSE II, NEW MRS. VIDYA 99000.00 2400000.00 NIL
PRABHAT EXECUTIVE.VII IMTIAZ KHAN MR. KAUSER KHAN FROM SALE OF
HEADS PRADESH HYDERABAD AGARWAL,WIFE
EARLIER PROPERTY

OFFICER.SENIO VAISHALI DISTT FLAT NO 408 HINDON

Mr. GUPTA OWN NAME,NOT PURCHASE,18-NOV-2005,MR BANK LOAN AND
26277 R UAE,DUBAI,DEIRA GHAZIABAD,VAISHALI,GHAZIAB HEIGHT VAISHALI, .00 1250000.00 SELF OCCUPIED
NARESH APPLICABLE SURESH B SHAH OWN SAVINGS
MANAGEMENT.V AD,UTTAR PRADESH GHAZIABAD UP

OFFICER.SENIO
Mr. GOVIL AJAY MUMBAI,BCC,ECONOMIC LUCKNOW,GOMATI VIRAM KHAND-II,
26278 R SELF,SELF PURCHASE,01-NOV-1988,LDA BANK LOAN .00 300000.00 STILL HOLDING THE PROPERTY
KUMAR INTELLIGENCE UNIT NAGAR,LUCKNOW,U.P. GOMATI NAGAR
MANAGEMENT.V

JAIPUR, PURCHASE,03-JUN-
Mr. RAJPUT OFFICER.TOP MUMBAI,BCC, MSME PLOT VNO. I-93 SOUTH
26378 CHAKSHER,JAIPUR,JAIPUR,RAJ J K RAJPUT,SELF 2011,SHAKUNTALAM COLONIZERS SAVING .00 172333.00 NIL
JAGDISH KUMAR EXECUTIVE.VI BANKING CITY
ASTHAN PVT LTD
Mr. RAJPUT OFFICER.TOP MUMBAI,BCC, MSME HARI NAGAR, NEW DELHI,NEW WZ 470C3A, GF, MS PURCHASE,06-SEP-2004,MRS.
26378 J K RAJPUT,SELF SAVING .00 550000.00 NIL
JAGDISH KUMAR EXECUTIVE.VI BANKING DELHI,NEW DELHI,NEW DELHI BLOCK MAKKAR
Mr. RAJPUT OFFICER.TOP MUMBAI,BCC, MSME DICHAUN KALAN ,ABADI, JAI 100 SQ YARD PLOT OF CHAMPA
26378 PURCHASE,10-JAN-1996,RAMPAL SAVING .00 40000.00 NIL
JAGDISH KUMAR EXECUTIVE.VI BANKING VIHAR ,NEW DELHI,NEW DELHI LAND RAJPUT,SPOUSE

OFFICER.SENIO FLAT NO 305 DIVYA SALES PROCEEDS OF INHERITED SALES PROCEEDS

Mr. RAO SRIDHAR BANGALORE,BANGALORE,BAN
26422 R PANAJI,RO GOA MSR GATEWAY, SELF,SELF PROPERTY,04-OCT-2010,MR. OF INHERITED 156000.00 4600000.00 01-Jan-2099 NIL
GOPALKRISHNA GALORE,KARNATAKA
MANAGEMENT.V MATHIKERE SRINIVAS AND MR. RAMAIAH PROPERTY

Mr.
OFFICER.SENIO VACANT HOUSE SITE -
CHETURVEDULA NARASARAOPET,NARASARAOP GIFT,01-MAR-1995,GIFTED BY
26519 R VISAKHAPATNAM,RO AP II NARASARAOPET, SELF,SELF 0 .00 .00 VACANT SITE
SURYANARAYANA ET,GUNTUR,A.P FATHER
MANAGEMENT.V GUNTUR DIST.
SASTRY
 Mr.
OFFICER.SENIO RAMIREDDYPET,
CHETURVEDULA RESIDENTIAL HOUSE PURCASE WITH BANK LOAN,02-JUN-
26519 R VISAKHAPATNAM,RO AP II NARASARAOPET,NARASARAOP SELF,SELF BANK LOAN 9600.00 325000.00 RESIDENTIAL HOUSE
SURYANARAYANA AT NARASARAOPET 1995,EKKANTI NARSI REDDY
MANAGEMENT.V ET,GUNTUR,A.P.
SASTRY
Mr.
OFFICER.SENIO ALMASGUDA, RANGAREDDY VACANT HOUSE SITE - PURCHASED FROM OWN
CHETURVEDULA
26519 R VISAKHAPATNAM,RO AP II DIST.,,ALMASGUDA,RANGARED NARASARAOPET, SELF,SELF SAVINGS,03-DEC-1984,A.BAKKA OWN SAVINGS .00 8100.00 VACANT SITE
SURYANARAYANA
MANAGEMENT.V DY ,A.P. GUNTUR DIST. REDDY
SASTRY
Mr. PLOT NO86, GREEN HILLS
OFFICER.SENIO VACANT HOUSE SITE - PURCHASED FROM OWN
CHETURVEDULA COLONY,
26519 R VISAKHAPATNAM,RO AP II NARASARAOPET, SELF,SELF SAVINGS,01-MAY-1995,C.V RATNAM OWN SAVINGS .00 385000.00 VACANT SITE
SURYANARAYANA HYDERABAD,HYDERABAD,HYD
MANAGEMENT.V GUNTUR DIST. GANGI REDDY
SASTRY ERAAD,A.P
LAND GIFTED BY MOTHER SUPER
OFFICER.SENIO
Mr. D NAMAGIRIPET,RASIPURAM,NAM ROW TYPE HOUSE IN GIFT FROM MOTHER,31-DEC- STRUCTURE ABOUT 300 SQ FT
26578 R BHOPAL,TATYATOPE SELF,SELF GIFT 8400.00 40000.00
KARUNANIDHI AKKAL,TAMILNADU NAMAGIRIPET 1988,NEELAMBAL MOTHER CONSTRUCTED IN 1988 OUT OF
MANAGEMENT.V
SAVINGS BORROWINGS

OFFICER.SENIO PLOT NO.140-JAYAM INVESTMENT OF CAPITAL GAINS,09-

Mr. D KANCHIVAKKAM,SRIPERUMPUD
26578 R BHOPAL,TATYATOPE NAGAR ANNEX, SELF,SELF APR-2009,ADYAR GANDHI NAGAR CAPITAL GAINS .00 1200000.00 NIL
KARUNANIDHI UR,KANCHIPURAM,TAMILNADU
MANAGEMENT.V KANCHIVAKKAM HOUSING SOCIETY

BY SAVINGS -
Mr. NAGAR OFFICER.SENIO INDORE MADHYA BY PURCHASE HOUSING
OPEN PLOT HRHK PROCEEDS OF
26593 GYANESHWAR R UDAIPUR,RO UDAIPUR PRADESH,INDORE,INDORE,MAD SHWETA NAGAR,WIFE SOCIETY,31-JUL-2010,BY .00 1300000.00 NA
NAGAR INDORE FDRS - HELP FROM
SHANKERLAL MANAGEMENT.V HYA PRADESH PURCHASE
SON WHO IS IN USA

Mr. NAGAR OFFICER.SENIO INDORE MADHYA BY PURCHASE 11-MAY-1992

SHIVAM 259 GOYAL BY SAVINGS AND
26593 GYANESHWAR R UDAIPUR,RO UDAIPUR PRADESH,INDORE,INDORE,MAD SELF,SELF HOUSING SOCIETY,11-MAY-1992,BY .00 535000.00 NA
NAGAR INDORE BANKS LOAN
SHANKERLAL MANAGEMENT.V HYA PRADESH PURCHASE

BY BANKS LOAN
Mr. NAGAR OFFICER.SENIO INDORE MADHYA BY BOOKING PURCHASE 2011
FLAT A309, SPACE SELF AND SHWETA HELP FROM SON
26593 GYANESHWAR R UDAIPUR,RO UDAIPUR PRADESH,INDORE,INDORE,MAD SPACEON BUILDERS,24-MAR- .00 2100000.00 NA
PARK INDORE NAGAR,WIFE PROCEEDS OF
SHANKERLAL MANAGEMENT.V HYA PRADESH 2014,BY PURCHASE
FDRS

MUMBAI,BCC, MARKETING LAND BUILDING, PLOT 01-JUL-1988, BY PURCHASE,01-JUL- HOUSING LOAN, PF

Mr. BHUYAN OFFICER.TOP BHUBANESWAR,-
26759 AND CORPORATE NO 38 P, JAGANNATH SELF,NA 1988,MR. JADUMANI SWAIN, WITHDRAWAL, OWN 42000.00 2500000.00 NA
MANORANJAN EXECUTIVE.VI ,KHURDA,ORISSA
COMMUNICATION VIHAR BARAMUNDA, BHUBANESWAR SAVINGS

Mr. MANDPE PIMPRI, FLAT NO-202, A31

OFFICER.TOP NIL,01-FEB-1989,MS. AJMERA PERSONAL AND
27092 JAYANT MUMBAI,BCC, LEGAL PUNE,PUNE,PUNE,MAHARASHT AJMERA HOUSING SELF ,NIL .00 172000.00 NIL
EXECUTIVE.VI BUILDERS BANKS LOAN
PRABHAKAR RA COMPLEX
Mr. MANDPE BHANDUP, MUMBAI
OFFICER.TOP 19161 MORESHWAR INHERITANCE,
27092 JAYANT MUMBAI,BCC, LEGAL ,MUMBAI,MUMBAI,MAHARASHT INHERITANCE ,05-JUL-2010,NIL NIL .00 3500000.00 NIL
EXECUTIVE.VI KRUPA CHS, PARENTS ,SON
PRABHAKAR RA
OWN SAVINGS,
MUMBAI,BCC, 5-78, DNYANAYOG PURCHASE OF RESIDENTIAL
Mr. THATTE VIVEK OFFICER.TOP MUMBAI,MUMBAI,MUMBAI,MAHA SALE OF OLD FLAT
27130 CORPORATE FUNCTIONAL SOC, L.T. RD, OWN NAME,SELF FLAT,01-FEB-1985,MOHAN .00 300000.00 -
HARI EXECUTIVE.VII RASHTRA AND LOAN FROM
HEADS BORIVALI WEST KOHAJKAR
FAMILY MEMBERS
 MUMBAI,BCC,
Mr. THATTE VIVEK OFFICER.TOP NAGPUR,NAGPUR,VIDARBHA,M FLAT AT CONGRESS JOINT NAMES OF 3 BY INHERITANCE,01-JAN- ONE THIRD SHARE IN THE COST OF
27130 CORPORATE FUNCTIONAL BY INHERITANCE .00 83333.00
HARI EXECUTIVE.VII AHARASHTRA NAGAR, NAGPUR BROTHERS,BROTHERS 2004,SACHDEVA 2,50,000
HEADS
HSG LOAN UNDER
OFFICER.SENIO KONDHAWA ALKA PUBLIC HSG LOAN
Mr. JAGTAP VIJAY 2 BHK FLAT AT B-1 NO. MORTGAGE,01-OCT- HSG LOAN AND SALE OF OLD FLAT
27201 R MUMBAI,VILE PARLE EAST BUDRUK,PUNE,PUNE,MAHARAS AKSHAY,SPOUSE,FATH SCHEME AND SALE .00 4686000.00
MADHUKAR 301, ALCON ACACIA" 2011,RANJITSINGH WADHAWAN PROCEEDS
MANAGEMENT.V HTRA ER,HUSBAND PROCEEDS OF OLD
FLAT

MUMBAI,BCC, WIFE S SAVINGS IN

Mr. GHAG SURESH OFFICER.TOP BARODA,BARODA,BARODA,GUJ 30C SUDARSHAN ARTI SURESH PURCHASE,02-FEB-1999,MR. P. C. COST OF ACQUISITION IS
27209 CORPORATE FUNCTIONAL HER BANKSERVICE .00 300000.00
SHANKAR EXECUTIVE.VII ARAT SOCIETY MANJALPUR GHAG,WIFE TRIVEDI BARODA MENTIONED
HEADS MY SAVINGS INUAE

MUMBAI,BCC, SAVINGS
Mr. GHAG SURESH OFFICER.TOP THANE,THANE,THANE,MAHARS B2 22 ANAND PARK PURCHASE,12-JUN-1985,SHREEJI COST OF ACQUISITION IS
27209 CORPORATE FUNCTIONAL SELF,SELF LOANFROM .00 129265.00
SHANKAR EXECUTIVE.VII HTRA THANE WEST BUILDERS THANE MENTIONED
HEADS RELATIVES

Mr. HARDIKAR OFFICER.SENIO

NEW DELHI,RO
27338 SATISHCHANDRA R NIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 NIL
INDRAPRASTHA
VIDYADA MANAGEMENT.V

DEOLALI, NASIK- PLOT NO1, ZAVERY

Mr. KULKARNI OFFICER.TOP
27489 VADODARA,RO BARODA ROAD,NASIK,NASIK,MAHARASH COLONY, BYTCTO M V KULKARNI,SELF OTHERS,04-FEB-1984,KULKARNI SAVING .00 6000.00 NULL
MUKUND VINAYAK EXECUTIVE.VI
TRA ROAD
Mr. TUCKER ERIC OFFICER.TOP TALEIGAO,PANAJI,NORTH S 3 KLOVALKAR PLAZA PURCHASED,04-OCT-2013,T R SAVINGS AND BANK
27559 VALSAD,RO BULSAR SELF,SELF .00 4000000.00 -
FRANCIS EXECUTIVE.VI GOA,GOA BLOCK C CONSTRUCTIONS LOAN
Mr. TUCKER ERIC OFFICER.TOP AHMEDABAD,THALTEJ,AHMEDA A4 92 DRIVEIN CO. PURCHASED,01-OCT-
27559 VALSAD,RO BULSAR MRS. MAXIMIN,WIFE OWN SAVINGS .00 1150000.00 -
FRANCIS EXECUTIVE.VI BAD,GUJARAT OPP. HSG SOCIETY 2008,PREVIOUS OWNER
SECTOR 8,
Mr. KOKATE OFFICER.SENIO
MUMBAI,SPECIAL CHARKOP,KANDIVALI MHADA,PLOT NO 47, SITARAM MADHUKAR
27816 SITARAM R LEASE,18-FEB-1997,MHADA PERSONAL .00 246000.00 CURRENT VALUE RS. 0.50 CRORE
TREASURY WEST,MUMBAI RSC1 KOKATE,SELF
MADHUKAR MANAGEMENT.V
400067,MAHARASHTRA

DATTA MANDIR CROSS ROAD,

Mr. KOKATE OFFICER.SENIO
MUMBAI,SPECIAL DAHANUKAR WADI,KANDIVALI C-104,HULAS BASTI SITARAM MADHUKAR LOAN AND
27816 SITARAM R MORTGAGE,02-MAY-2003,BUILDER .00 1600000.00 CURRENT VALUE RS. 1.50 CRORE
TREASURY WEST,MUMBAI TOWER KOKATE,SELF PERSONAL
MADHUKAR MANAGEMENT.V
400067,MAHARASHTRA

OFFICER.SENIO 62 NAV ADARSH

Mr. BADGE GARHA STAFF LOAN,30-APR-1993,V K
28024 R INDORE,SIYAGANJ COLONY, GARHA OWN,NA STAFF LOAN .00 400000.00 NA
AVINASH VASANT ROAD,JABALPUR,JABALPUR,MP BADGE
MANAGEMENT.V ROAD JABALPUR

OFFICER.SENIO H NO 49 SUKHMANI
Mr. BAINS RAM JALANDHAR,JALANDHAR,JALAN
28044 R LUDHIANA,INDL. AREA ENCLAVE WADALA SELF,SELF PURCHASE,19-JUN-1999,NULL SB HSG LOAN .00 5000000.00 STF HSG LOAN
LUBHAYA DHAR,PUNJAB
MANAGEMENT.V ROAD
 THE DEAL FOR THE FLAT WAS
PERSONAL
DONE IN 2011 AND WE WERE
SAVINGFROM
OFFICER.SENIO DAPODI, PUNE,PIMPRI MAKING PAYMENT FROM THE
Mr. BANSAL PURCHASE,12-FEB-2014,MS POONA ELDERSON.
28120 R AJMER,RO AJMER CHINCHWAD,PUNE,MAHARASH FLAT NO 201 SELF,NA .00 74.30 ACCOUNT. IT WAS
KRISHAN DAYAL BOTTELING CO LTD PAYMENT MADE
MANAGEMENT.V TRA TRANSFERREDREGISTERED IN MY
FROM JOINT NRI AC
NAME IN FEB 2014 ONLY. BEFORE
WITH OUR BNK
THAT I WAS IN POSTEDMAURITIUS

OFFICER.SENIO 134 HIMGIRI

Mr. JHAMB ASHOK NEW DELHI,RAJENDRA NEW DELHI,VIKASPURI,NEW VIBHA JHAMB AND PURCHASED ,15-MAR-2007,MR
28148 R APPARTMENTS LOAN CBI .00 1100000.00 NONE
KUMAR PLACE DELHI,NEW DELHI ASHOK JHAMB,WIFE KHERA
MANAGEMENT.V VIKASPURI

OFFICER.SENIO YAMUNA NAGAR,YAMUNA VIBHA JHAMB AND SAVING

Mr. JHAMB ASHOK NEW DELHI,RAJENDRA PLOT AT PANSARA
28148 R NAGAR,YAMUNA ASHOK JHAMB,WIFE PURCHASED ,01-FEB-1989,VILLIGER BORROWERF FROM .00 25000.00 NONE
KUMAR PLACE OFFICERS COLONY
MANAGEMENT.V NAGAR,HARYANA AND SELF DAUGHTER

OFFICER.SENIO NOIDA GAUTAM BUDH SAVING

Mr. JHAMB ASHOK NEW DELHI,RAJENDRA JAY PEE GREEN AMAN PURCHASED ,01-MAR-2009,JAY PEE
28148 R NAGAR,NOIDA,GAUTAM BUDH SELF,SELF BORROWERF FROM .00 1650000.00 NONE
KUMAR PLACE NOIDA INFRASTRUCTURE
MANAGEMENT.V NAGAR,UP DAUGHTER

Mr. SINGHAL 2 JUDGE COLONY,IDGAH HILL

OFFICER.TOP SELF AND WIFE LEASE,01-JAN-1983,MIABEG AND SAVINGS AND BANK
28196 NARENDRA PUNE,RO PUNE BHOPAL,BHOPAL,MADYA HOUSE .00 1575000.00 HOUSE
EXECUTIVE.VI MADHURI,SELF WIFE LEASE FROM GOVT OF MP LOAN
KUMAR PRADESH
SALARY SAVINGS
FLAT NO. KRH142304 OF SELF AND WIFE
Mr. BHATIA OFFICER.TOP MUMBAI,RO MUMBAI PURCHASE,01-SEP-2011,JAYPEE PART-PAYMENT OF RS.30.80LACS
28370 NOIDA,NOIDA,NOIDA,UP IN CRESCENT HOMES SELF ,SELF AND HOUSING LOAN .00 5600000.00
RAKESH KUMAR EXECUTIVE.VI SOUTH GROUP NOIDA MADE TILL 31.03.2014
NOIDA OF 1024000 FROM
BANK
SALARY SAVINS,
RESI. FLAT N-1002 SEL AND WIFE MRS. FULL PAYMENT MADE AND
Mr. BHATIA OFFICER.TOP MUMBAI,RO MUMBAI KHARAR,KHARAR,MOHALI,PUNJ PURCHASE,01-MAY-2013,GILLCO SALE PROCEEDS
28370 GILLCO HEIGHTS MANJU BHATIA,SELF .00 5000000.00 POSSESSION OBTAINED IN
RAKESH KUMAR EXECUTIVE.VI SOUTH AB GROUP KHARAR MOHALI OF TWO PLOTS AT
KHARAR MOHALI AND WIFE JAN.2014. SON RESIDING
AMRITSAR

SELF AND WIFE MRS. 01-JUL-2010 PURCHASE MULTITECH

Mr. BHATIA OFFICER.TOP MUMBAI,RO MUMBAI MOHALI,MOHALI,MOHALI,PUNJA FLAT 121 MULTITECH SALARY SAVINGS FULL PAYMENT MADE BUT
28370 MANJU BHATIA,WITH TOWERS PVT. LTD. ,31-MAR- .00 4075000.00 03-Apr-2014
RAKESH KUMAR EXECUTIVE.VI SOUTH B TOWERS MOHALI OF SELF AND WIFE POSSESSION NOT YET OBTAINED
WIFE JOINTLY 2014,MULTITECH TOWERS PVT. LTD

SALARY SAVINGS
105 PREM NAGAR AND SALE
Mr. BHATIA OFFICER.TOP MUMBAI,RO MUMBAI AMRITSAR,AMRITSAR,AMRITSA MRS. KRISHNA WATI 01-APR-2004 INHERITANCE,01-APR-
28370 MAJITHA ROAD PROCCEDS OF .00 600000.00 03-Apr-2014 NIL
RAKESH KUMAR EXECUTIVE.VI SOUTH R,PUNJAB MOTHER,MOTHER 2004,MRS. KRISHNA WATI
AMRITSAR ANOTHER
PROPERTY
YEARLY
RESI. PLOT 934 FULL PAYMENT MADE AND
Mr. BHATIA OFFICER.TOP MUMBAI,RO MUMBAI FARIDABAD,FARIDABAD,FARIDA ALLOTTED IN A HUDA DRAW,09-JUL- INSTALMENTS
28370 SECTOR 64 HUDA SELF,SELF .00 1400000.00 POSSESSION OBTAINED IN
RAKESH KUMAR EXECUTIVE.VI SOUTH BAD,HARYANA 2007,HUDA FARIDABAD MADE OUT OF
FARIDABAD MAR.2014. PRESENT VAL. 60LACS
SALARY SAVINGS

OFFICER.SENIO
Mr. SINGH KIRAN GHAZIABAD,GHAZIABAD,GHAZI HOUSE NO E 87 PURCHASE,20-SEP-1997,MS ANSAL BANK LOAN AND
28458 R BHARUCH,STATION ROAD SELF,SELF .00 720000.00 NIL
PAL ABAD,UTTARPRADESH AVANTIKA GHAZIABAD PROPERTIES SAVINGS
MANAGEMENT.V
 FLAT NO 35 PLOT NO ORIGINAL MEMBER OF SOCIETY,24-
Mr. DUDEJA OFFICER.TOP MUMBAI,SPECIAL HOUSING LOAN
28472 DELHI,DELHI,DELHI,DELHI 36 I P EXTENSION OWN ,SELF JUN-1993,MEMBER OF SOCIETY .00 180000.00 0
VINEET KUMAR EXECUTIVE.VI TREASURY OWN SAVINGS
DELHI SINCE 1983

OFFICER.SENIO PERSONAL FLAT NO. 602, NRI HEIGHTS,

Mr. SHUKLA MUMBAI,BCC, HRM- KANPUR,KANPUR,KANPUR,UTT RESIDENTIAL PURCHASE,16-AUG-
28851 R SELF,SELF SAVINGS, LOANS .00 3000000.00 MAINAWATI MARG, BITHOOR ROAD,
ASHOK INDUSTRIAL LAW AR PRADESH PROPERTY 2011,DEVELOPER
MANAGEMENT.V FROM BANK KANPUR

JOINTLY WITH
OFFICER.SENIO
Mr. SHUKLA MUMBAI,BCC, HRM- KANPUR,KANPUR,KANPUR,UTT RESIDENTIAL PARENTS AND INHERITANCE,10-JAN-1992,LATE RENTAL INCOME IS RECEIVED BY
28851 R INHERITANCE .00 5000000.00
ASHOK INDUSTRIAL LAW AR PRADESH PROPERTY BROTHERS,PARENTS SHRI RN SHUKLA-GRANDFATHER MY PARENTS
MANAGEMENT.V
AND BROTHERS
JOINTLY WITH
OFFICER.SENIO DUNDWA INHERITANCE,20-AUG-1976,LATE
Mr. SHUKLA MUMBAI,BCC, HRM- PARENTS AND RENTAL INCOME IS RECEIVED BY
28851 R JAMAULI,BILHAUR,KANPUR,UTT AGRICULTURAL LAND SMT. RAM DULARI SHUKLA, GREAT INHERITANCE .00 1000000.00
ASHOK INDUSTRIAL LAW BROTHERS,PARENTS MY PARENTS
MANAGEMENT.V AR PRADESH GRANDMOTHERT
AND BROTHERS

OFFICER.SENIO KANCHIVAKKAM,SRIPERUMBUD PLOT 38, FCNRPOSTAL SAVINGS,11-JUN- FCNRPOSTAL

PADMAVATHY
29037 Mr. R JAYARAMAN R MUMBAI,IBB KANDIVALI UR,KANCHEEPURAM,TAMILNAD JAYAMNAGAR ANNEXE 2010,ADYAR GANDHINAGAR COOP. SAVINGS ARREAR .00 1200000.00 OPEN PLOT
JAYARAMAN,WIFE
MANAGEMENT.V U VI HOUSING SOCIETY OF SALARY 2 LACS

FCNR PROCEEDS BOB HOUSING

OFFICER.SENIO PULIYUR,
91, BASHA STREET, LOAN,06-MAY- FCNR ON DUBAI
29037 Mr. R JAYARAMAN R MUMBAI,IBB KANDIVALI KODAMBAKKAM,CHENNAI,CHE R.JAYARAMAN,SELF .00 1900000.00 GROUND FIRST FLOOR.
CHOOLAIMEDU 2001,V.PANCHAPAKESAN POSTINGS HL
MANAGEMENT.V NNAI-94,TAMILNADU
P.SETHURAMAN
33, THIRUMURUGAN
OFFICER.SENIO CHITLAPAKKAM, CHENNAI-
SALAI, STAFF HOUSING LOAN,01-JUN- STAFF HOUSING HOUSING LOAN FOR REPAIRS
29037 Mr. R JAYARAMAN R MUMBAI,IBB KANDIVALI 64,TAMBARAM,CHINGLEPUT,TA R.JAYARAMAN,SELF .00 170000.00
CHITLAPAKKAM, 1986,PLOT PROMOTERS LOAN RENOVATION RS.60000- AVAILED
MANAGEMENT.V MILNADU
CHENNAI-64
SURIYUR, NEAR 2 PLOTS OF 2400
OFFICER.SENIO
BHARATHIDASAN SQ.FT EACH. SELF SAVINGS,11-JUN-2009,PLOT REGN. 1 LACS, DEVELOPMENT 1
29037 Mr. R JAYARAMAN R MUMBAI,IBB KANDIVALI R.JAYARAMAN,SELF SELF SAVINGS .00 212000.00
UNIVERSITY,THIRUVERUMBUR, ADHIPARASAKTHI PROMOTERS LAC. REGN CHGS.12000.00
MANAGEMENT.V
TIRUCHIRAPALLI,TAMILNADU NAGAR

OFFICER.SENIO MUMBAI,BCC, RISK 0.25 ACRES IF AGR

Mr. GEDELA TRIVELLORE,TRIVELLORE,CHE PURCHASE,11-DEC-
29106 R MANAGEMENT & CREDIT LAND IN MAXWORTH SELF,NA SALARY ARREARS .00 45000.00 NIL
VENKATESH NNAI,TAMIL NADU 1992,MAXWORTH ORCHARDS
MANAGEMENT.V APPROVAL ORCHARDS

OFFICER.SENIO MUMBAI,BCC, RISK JOINTLY WITH GEDELA

Mr. GEDELA NARSINGI,KOKAPET,HYDERABA E-1703, NEELADRI MORTGAGE,06-OCT-2006,POWER HOUSING LOAN
29106 R MANAGEMENT & CREDIT VENKATA ADI .00 6515735.00 NIL
VENKATESH D,ANDHRA PRADESH TOWERS, NARSINGI WELFARE SOCIETY SAVINGS
MANAGEMENT.V APPROVAL LAKSHMI,SPOUSE

OFFICER.SENIO MUMBAI,BCC, RISK KONGARKALAN,KONGARKALAN 0.60 ACRES OF LAND

Mr. GEDELA GEDELA VENKATA ADI PURCHASE,10-JUN-2006,PRIVATE SAVINGS, FAMILY
29106 R MANAGEMENT & CREDIT ,HYDERABAD,ANDHRA AT KONGARKALAN, .00 4200000.00 NIL
VENKATESH LAKSHMI,SPOUSE VENDOR INVESTMENTS
MANAGEMENT.V APPROVAL PRADESH HYDERABAD

OFFICER.SENIO MUMBAI,BCC, RISK MUNGANOOR,HAYATNAGAR,RA

Mr. GEDELA 200 SQ YARDS OF GEDELA VENKATA ADI GIFT,15-AUG-1988,T.V.NARSIMHA
29106 R MANAGEMENT & CREDIT NGA REDDY DIST,ANDHRA GIFT .00 400000.00 NIL
VENKATESH LAND AT MUNGANOOR LAKSHMI,SPOUSE RAO
MANAGEMENT.V APPROVAL PRADESH
 OFFICER.SENIO MUMBAI,BCC, RISK RAJAHAMUNDRY,RAJAHAMUND 500 SQ YARDS OF
Mr. GEDELA
29106 R MANAGEMENT & CREDIT RY,RAJAHAMUNDRY,ANDHRA LAND AT SELF,NA GIFT,06-OCT-1985,G.K.MOHAN RAO GIFT .00 5000000.00 NIL
VENKATESH
MANAGEMENT.V APPROVAL PRADESH RAJAHAMUNDRY

OFFICER.SENIO MUMBAI,BCC, RISK PANJAGUTTA,

Mr. GEDELA 6-3-35484, HINDI GEDELA VENKATA ADI GIFT,06-OCT-1992,T.V.NARSIMHA
29106 R MANAGEMENT & CREDIT HYDERABAD,HYDERABAD,HYD GIFT 180000.00 4500000.00 NIL
VENKATESH NAGAR COLONY LAKSHMI,SPOUSE RAO
MANAGEMENT.V APPROVAL ERABAD,ANDHRA PRADESH

OFFICER.SENIO MUMBAI,BCC, RISK VISAKHAPATNAM,VISAKHAPAT 50-50-354, GURU

Mr. GEDELA MORTGAGE,06-OCT-1992,PRIVATE HOUSING LOAN
29106 R MANAGEMENT & CREDIT NAM,VISAKHAPATNAM,ANDHRA PRIYA, SELF,NA 300000.00 20000000.00 NIL
VENKATESH VENDOR SAVINGS
MANAGEMENT.V APPROVAL PRADESH SEETHAMMADHARA W

Mr. STREET NO 6, PLOT NO

OFFICER.SENIO
KAMARAJUGADDA HYDERABAD,KHAIRATABA 224,HMT RESIDENTIAL FLAT NO PURCHASE,13-APR- PUBLIC HOUSING
29125 R SELF,SELF 60000.00 1200000.00 NIL
MOHAN RAO SRI D NAGAR,NACHARAM,RANGA 5 2013,A.BALAGOPAL LOAN
MANAGEMENT.V
LAKSHMI REDDY,ANDHRA PRADESH
Mr. STREET NO.6, PLOT NO.224,
OFFICER.SENIO PURCHASE OF LAND AND
KAMARAJUGADDA HYDERABAD,KHAIRATABA HMT RESIDENTIAL FLAT NO HOUSING LOAN,
29125 R SELF,SELF CONSTURCTON BY GROUP,08-MAY- .00 600000.00 NIL
MOHAN RAO SRI D NAGAR,NACHARAM,RANGA 3 SAVINGS
MANAGEMENT.V 2001,LAND FROM S.SABITA RAJA
LAKSHMI REDDY,ANDHRA PRADESH

OFFICER.SENIO 1621 SRP

Mr. N PALANI CHENNAI,CHENNAI,CHENNAI,TA PURCHBKLOAN SAVINGS,01-MAR- BKHLOAN PLUS
29237 R CHENNAI,RAJAJI ROAD COLY,PERIYARNAGAR, SELF,SELF 1000.00 500000.00 NIL
KUMAR MILNADU 1993,SARYANARAYANA SAVINGS
MANAGEMENT.V CHENNAI

OFFICER.SENIO
Mr. N PALANI CHENNAI,CHENNAI,CHENNAI,TA F1888 PATELROAD, PURCHBKLOAN SAVINGS,01-MAR- BKHLOAN PLUS
29237 R CHENNAI,RAJAJI ROAD SELF,SELF .00 1500000.00 NIL
KUMAR MILNADU PERAMBUR, CHENAI11 2000,PATEL BUILDERS SAVINGS
MANAGEMENT.V

OFFICER.SENIO THRUVERUMBUR,THIRUVERUM RESPLOT

Mr. N PALANI
29237 R CHENNAI,RAJAJI ROAD BUR,TIRUCHIRAPPALLI,TAMILN THIRUVERUMBUR,TRI SELF,SELF SAVINGS,25-JAN-2013,PROMOTR SAVINGS .00 110000.00 NIL
KUMAR
MANAGEMENT.V ADU CHYDT

OFFICER.SENIO
Mr. MADIPAKKAM,TAMBARAM,CHE HSG LAND WITH
29322 R ERNAKULAM,RO KERALA SELF,SELF PURCHASE,05-JUN-1991,NIL NIL .00 400000.00 NIL
BALAKRISHNAN T NNAI,TAMIL NADU BUILDING
MANAGEMENT.V

OFFICER.SENIO
Mr. DENAHALLI,BANGALORE,BANG
29322 R ERNAKULAM,RO KERALA HSG LAND SELF,SELF PURCHASE,05-FEB-2009,NIL NIL .00 1050000.00 NIL
BALAKRISHNAN T ALORE,KARNATAKA
MANAGEMENT.V

OFFICER.SENIO
Mr. THERIKUDIERUPPU,TIRUCHEN INHERITANCE,02-JUN-
29322 R ERNAKULAM,RO KERALA AG HSG LAND SELF,SELF NIL .00 700000.00 NIL
BALAKRISHNAN T DUR,TUTICORIN,TAMIL NADU 2012,BROTHER
MANAGEMENT.V

OFFICER.SENIO II HOUSING LOAN

Mr. P MUMBAI,BCC, DATA COIMBATORE,PERUR,COIMBAT B-29, SIRUVANI PURCHASE,30-SEP-1998,THIRD OLD HOUSE THRU BANK LOAN
29430 R SELF,NA AND SURPLUS OF I .00 660000.00
RAJSHEKHARAN CENTER ORE ,TAMIL NADU NAGAR, KOVAIPUDUR PARTY DISPOSED
MANAGEMENT.V LOAN
 BOB HOUSING LOAN
Mr. NAYIK OFFICER.SENIO
HUBLI,HUBLI,DHARWAR,KARNA H NO. 120, R S LEASE,23-FEB-1988,SHRI LAKSHMI RS.8.30 LACS ON
29486 KANAKAPPA R LUCKNOW,RO LUCKNOW OWN NAME,SELF 180700.00 65000.00 HOUSE CONSTRUCTED IN STAGES.
TAKA NO.605B CO-OP HSG SOC VARIOUS DATES,
NANDEPPA MANAGEMENT.V
AND SAVINGS

Mr. NAYIK OFFICER.SENIO

HUBLI,HUBLI,DHARWAR,KARNA PLOT NO.32, R S PURCHASE,08-OCT-1991,LAL
29486 KANAKAPPA R LUCKNOW,RO LUCKNOW OWN NAME,SELF SAVINGS .00 25000.00 OPEN SITE
TAKA NO.641 BAHADUR SHASHTRI GR N S S.
NANDEPPA MANAGEMENT.V

Mr. NAYIK OFFICER.SENIO

KAKKUR,MUNDARGI,GADAG,KA LATE SHRI.NANDEPPA
29486 KANAKAPPA R LUCKNOW,RO LUCKNOW AGRIL. LAND PURCHASE,05-MAR-1986,D V NAIK FAMILY SAVINGS .00 25000.00 UNDIVIDED SHARE 1.0 AC
RNATAKA V NAIK,FATHER
NANDEPPA MANAGEMENT.V

SOD RS.5.0 LACS,

BOB SHARES 250
Mr. NAYIK OFFICER.SENIO PURCHASE,03-OCT-2011,MS. JAJI
BYNAHALLI,CHIKKAJALA,BANGA SITE NO. 203,KHATA JOINTLY WITH SMT. SOLD FOR RS.2.10
29486 KANAKAPPA R LUCKNOW,RO LUCKNOW PROMOTERS, COFFE BOARD .00 1200000.00 OPEN SITE
LORE NORTH,KARNATAKA NO. 84056 JAINA K NAIK,SPOUSE LACS, RD
NANDEPPA MANAGEMENT.V EMPL.CO-OP HSG SOC
PROCEEDS AND
SAVINGS

Mr. NAYIK OFFICER.SENIO NYANAPPANAHALLI,BOMMANA SAVINGS AND

PLOT NO. 63, KHATA PURCHASE,12-MAY-1998,SMT. C
29486 KANAKAPPA R LUCKNOW,RO LUCKNOW HALLI,BANGALORE OWN NAME,SELF PROCEEDS OF BOB .00 68000.00 REVENUE SITE
NO.41 VIJAYALAKSHMI
NANDEPPA MANAGEMENT.V SOUTH,KARNATAKA BOND

OFFICER.SENIO
Mr. T R BANGALORE,BRIGADE MYSORE,MYSORE,MYSORE,KA ALLOTMENTBYMUDA,01-OCT-
29490 R RESIDENTIAL HOUSE NA,SELF SALARY SAVINGS 55200.00 180000.00 NIL
RATHNAIAH ROAD RNATAKA 1996,MUDA
MANAGEMENT.V

OFFICER.SENIO YELAHANKA,BANGALORE
Mr. T R BANGALORE,BRIGADE PLOT OF RESIDENTIAL
29490 R NORTH,BANGALORE,KARNATA NA,SELF PURCHASE,01-JUL-1995,ASHOK SALARY SAVINGS .00 95000.00 NIL
RATHNAIAH ROAD LAND
MANAGEMENT.V KA

OFFICER.SENIO YELAHANKA,BANGALORE
Mr. T R BANGALORE,BRIGADE PLOT OF RESIDENTIAL ALLOTMENT BY BDA,01-MAY-
29490 R NORTH,BANGALORE,KARNATA NA,SELF SALARY SAVINGS .00 230000.00 NIL
RATHNAIAH ROAD LAND 2007,BDA
MANAGEMENT.V KA

PUBLIC HOUSING
OFFICER.SENIO
Mr. MARIMUTHU BANGALORE,RO NALLIPALAYAM,NAMAKKAL,NA MORTGAGE,26-MAY- LOAN AVAILED
29495 R HOUSE MOHAN.M,SELF .00 1710000.00 NIL
MOHAN KARNATAKA MAKKAL,TAMILNADU 2008,MAHARISHI BUILDERS FROM BANK OF
MANAGEMENT.V
BARODA
STAFF HOUSING
OFFICER.SENIO
Mr. MARIMUTHU BANGALORE,RO KOMARASAMIPATTIHASTHAMP MORTGAGE,26-JUL- LOAN AVAILED
29495 R HOUSE MOHAN.M,SELF .00 750000.00 NIL
MOHAN KARNATAKA ATTI,SALEM,SALEM,TAMILNADU 1987,MUNUSAMY FRONM BANK OF
MANAGEMENT.V
BARODA
PARTLY FROM THE
OFFICER.SENIO VAVOLA NAKA VASAI RESI. FLAT NO.301 B
Mr. CHAKRAVARTY MUMBAI,RO MUMBAI PURCHASE,18-NOV-2009,AGRAWAL SALES PROCEDDS
29521 R WAST,VASAI,VASAI-VIRAR WING AGRAWAL OWN,NIL .00 2800000.00 PURCHASED FOR OWN USE
PRADEEP KUMAR SOUTH DOSHI BUILDERS OF EARLIER HOUSE
MANAGEMENT.V THANE,MAHARASHTRA DOSHI COMPLEX
AND FROM OD AC
 OFFICER.SENIO PURCHSED
Mr. MISHRA MEERUT,MEERUT,MEERUT,UTT 3193 MANGAL PANDEY PURCHASED,24-APR-2004,UP AVAS
29574 R VARANASI,RO VARANASI SELF,NA THROUGH BANK .00 1100000.00 NA
ASHOK KUMAR AR PRADESH NAGAR VIKASH PARISHAD
MANAGEMENT.V HOUSING LOAN

OFFICER.SENIO PURCHSED
Mr. MISHRA RUDRAPUR,KICHCHHA,UDHAM 1805 VIVEKANAND PURCHASED,14-FEB-1986,UP AVAS
29574 R VARANASI,RO VARANASI SELF,NA THROUGH .00 36000.00 NA
ASHOK KUMAR SINGH NAGAR,UTTARAKHAND NAGAR VIKASH PARISHAD
MANAGEMENT.V GRADUAL SAVING

OFFICER.SENIO FURTHER LOAN OF RS285000.00

Mr. ASTHANA INDIRA NAGAR ,SECTOR SHOBHA PURCHASE,31-DEC-1992,UP BANK
29669 R MUMBAI,CHEMBUR SECTOR 8159 .00 425000.00 AVAILED FOR ADDITIONAL
LAKSHAMAN JI 8,LUCKNOW,U.P ASTHANA,WIFE HOUSING BOARD LOANSAVINGS
MANAGEMENT.V CONSTRUCTION

PROCEEDS FROM
SALE OF
MIRA
Mr. MISHRA ARUN OFFICER.TOP FLAT NO. 1103342, ARUNA PURCHASE,28-JUL- ANCESTRAL
29684 MUMBAI,ZIC MUMBAI ROAD,MUMBAI,MUMBAI,MAHAR 156000.00 7000000.00 COST OF ACQUISITION IS STATED
KUMAR EXECUTIVE.VI SHRISHTI MISHRA,SPOUSE 2010,KALPATARU PROPERTY
SHTRA
STRIDHAN OF
ARUNA MISHRA
MALWANI, MALAD FLAT NO. 708, ARUN MISHRA ARUNA
Mr. MISHRA ARUN OFFICER.TOP OWN SAVINGS AND
29684 MUMBAI,ZIC MUMBAI WEST,MUMBAI,MUMBAI,MAHAR BUILDING NO 6, MISHRA,SELF AND PURCHASE,01-JUN-2001,MAHADA .00 350000.00 COST OF ACQUISITION IS STATED
KUMAR EXECUTIVE.VI LOAN FROM ICICI
SHTRA MAHADA COMPLEX SPOUSE
SO FAR ONLY ALLOTMENT. QTLY
OFFICER.SENIO FLAT B-21006 AKASH PURCHASE, U P AWAS VIKAS
Mr. PANDEY DELHI,REGIONAL BACK LUCKNOW,LUCKNOW,LUCKNO STAFF HOUSING INSTALMETS UPTO SEPT, 2012
29688 R ENCLAVE, VRINDAVAN SELF,SELF PARISHAD,15-NOV-2010,U P AWAS .00 2354000.00
ANOOP KUMAR OFFICE W,U P LOAN PAID. FINAL INSTALMENT PAYABLE
MANAGEMENT.V YOJNA. EVAM VIKAS PARISHAD
ON POSSESSION.

OFFICER.SENIO MOHAN NAGAR SELFDAUGHTER-IN-

Mr. AGARWAL B-3,704,SAVIOUR BY PURCHASE,18-AUG-2012,FROM SAVINGS BANK
29689 R DELHI,ASHOK VIHAR GHAZIABAD,GHAZIABAD,GHAZI LAW,DAUGHTER-IN- .00 4700000.00 30-Apr-2014 NILL
AJAY PRAKASH PARK, BUILDER LOAN
MANAGEMENT.V ABAD,UTTARPRADESH LAW

DWARKA, NEW FLAT B 303 PRERNA BANK LOAN AND

Mr. ASHOK KUMAR OFFICER.TOP PURCHASE,15-MAR-1999,PRERNA AMT PAID IN INSTALMENTS OVER 8
29700 USA,NEW YORK DELHI,DWARKA,DWARKA,NEW SEC. 10 DWARKA, SELF,N A PERSONAL .00 1079000.00
GARG EXECUTIVE.VII CGHS LTD TO 9 YEARS
DELHI NEW DELHI SAVINGS
BANK LOAN, PF
ASHOK KUMAR GARG
A 35 SEC 93B NOIDA, 300 SQ METER PLOT WITHDRAWL,
Mr. ASHOK KUMAR OFFICER.TOP AND MANJU PURCHASE THRU DRAW OF LOT,15-
29700 USA,NEW YORK UP,NOIDA,NOIDA,UTTAR WITH BASEMENT AND SAVINGS AND GIFT .00 8231000.00 NIL
GARG EXECUTIVE.VII GARG,JOINTLY WITH NOV-2008,NOIDA AUTHORITY
PRADESH GROUND FLOOR OF MONEY TO WIFE
WIFE
BY SONS

OFFICER.SENIO ONE TIME LEASE,29-JUN-

Mr. AGGRAWALA NOIDA,NOIDA,NOIDA,UTTAR RESIDENTIAL PLOT, B- ATUL KUMAR PARTLY BY BANK
29707 R BAREILLY,ZIC BAREILLY 2006,NOIDA DEV. AUTHORITY, .00 534600.00 NIL
ATUL KUMAR PRADESH 219, SEC-122, NOIDA AGGRAWALA,SELF LOAN
MANAGEMENT.V NOIDA

ATUL KUMAR
OFFICER.SENIO GT ROAD, RESIDENTIAL PLOT,
Mr. AGGRAWALA AGGRAWALA MRS . PURCHASE,01-MAR-2006,R.K.
29707 R BAREILLY,ZIC BAREILLY GHAZIABAD,GHAZIABAD,GHAZI PANCHWATI COLONY, BANK LOAN .00 342528.00 HALF SHARE
ATUL KUMAR SUMAN BUILDER, GHAZIABAD
MANAGEMENT.V ABAD,UTTAR PRADESH GHAZIABAD
AGGRAWAL,SELF WIFE
 OFFICER.SENIO MOH, SAHUKARA,
Mr. AGGRAWALA RESIDENTIAL HOUSE ATUL KUMAR PURCHASE,26-FEB-1983,J.P. SAHU,
29707 R BAREILLY,ZIC BAREILLY PILIBHIT,PILIBHIT,PILIBHIT,UTTA BANK LOAN .00 75000.00 17-May-2014 SOLD ON 17-MAY-2014
ATUL KUMAR NO. - 40 AGGRAWALA,SELF PILIBHIT
MANAGEMENT.V R PRADESH

DR. J.S.RAWAT, MR. J S

OFFICER.SENIO VILL.
Mr. RAWAT BAREILLY,ZO WEST UP & AGRIL. LAND AND RAWAT AN D S RAWAT INHERITED,20-JUN-1981,SHRI. ON DEATH OF OUR
29720 R BHOWN,,RANIKHET,ALMORA,UT 5000.00 65000.00 MY SHARE IS 13 RD
DALJEET SINGH UTTARAKHAND ANSESTRAL HOUSE SELF KHUSHAL SINGH RAWAT FATHER FATHER
MANAGEMENT.V TRAKHAND
JOINTLY,BROTHERS
RESIDENTIAL PLOT
OFFICER.SENIO VILL. TALLI PURCHASED,20-MAY-1988,MR.
Mr. RAWAT BAREILLY,ZO WEST UP & AND HOUSE BANK LOAN AND
29720 R HALDWANI,HALDWANI,NAINITAL SELF,NA KRISNANAND, JAIDUTT AND VIPIN .00 2500000.00 NIL
DALJEET SINGH UTTARAKHAND CONSTRUCTED OWN SAVINGS
MANAGEMENT.V ,UTTRAKHAND CHANDRA PANT
THEREON

OFFICER.SENIO
Mr. GAUTAM KOLKATA,KOLKATA,KOLKATA, RESIDENTIAL HOUSE
29724 R BHOPAL,ZIC BHOPAL GAUTAM SARKAR,SELF INHERITANCE,15-FEB-2002,MOTHER TRANSFER FEE .00 10000000.00 PERSONAL USE
SARKAR WEST BENGAL 1ST 2ND FLOOR
MANAGEMENT.V

PLOT PURCHASED AND HOUSE

SAS NAGAR HOUSE NO BORROWING, OWN
Mr. SIDHU HAKAM OFFICER.TOP JALANDHAR,RO PUNJAB CONSTRUCTED THEREON,30-JUN- HOUSING LOAN OF RS250000 WAS
29731 MOHALI,MOHALI,MOHALI,PUNJA 1456,SECTOR 64 ,SAS SELF,NA SAVING AND BANK .00 15000000.00
SINGH EXECUTIVE.VI JAMMU_KASHMIR 1990,GURMEET KAUR THROUGH AVAILED FROM BANK OF BARODA
B NAGAR MOHALI LOAN
GPA
Mr. SHARMA HARI OFFICER.TOP NEW DELHI,RO HAPUR,ARYA HARI SHANKER PART OF THIS SOLD ON 08-AUG-
29732 HOUSE MORTGAGE,11-AUG-1987,NA SAVING .00 125000.00
SHANKER EXECUTIVE.VI INDRAPRASTHA NAGAR,HAPUR,UP SHARMA,SELF 2013 FOR RS. 6,50,000.
Mr. DAS JITENDRA OFFICER.TOP NEW DELHI,ZO KHURDA ROAD,KHURDHA JOINT FAMILY JOINT FAMILY PROPERTY,14-FEB- ONE SIXTH SHARE IN THE JOINT
29737 LAND AND BUILDING INHERITANCE .00 .00
KUMAR EXECUTIVE.VI NORTHERN ,KHURDHA,ODISHA ,BROTHER 1949,INHERITANCE PROPERTY
KALYANI
Mr. DAS JITENDRA OFFICER.TOP NEW DELHI,ZO JOINT FAMILY JOINT FAMILY PROPERTY,05-FEB- ONE SIXTH SHARE IN THE JOINT
29737 NAGAR,CUTTACK,CUTTACK,ODI LAND AND BUILDING INHERITANCE .00 .00
KUMAR EXECUTIVE.VI NORTHERN ,BROTHER 1975,INHERITANCE PROPERTY
SHA

NILAKANTHA NAGAR,
Mr. DAS JITENDRA OFFICER.TOP NEW DELHI,ZO FLAT 2B, ABHISHEK JITENDRA KUMAR PURCHASED,17-JUN- BANK LOAN
29737 BHUBANESHWAR,BHUBANESH .00 465000.00 FAMILY MEMBER STAYING
KUMAR EXECUTIVE.VI NORTHERN APARTMENT DAS,SELF 1995,BALRAMPUR PROPERTIES SAVINGS
WAR,BHUBANESHWAR,ODISHA

Mr. J GANESH OFFICER.TOP BANGALORE,RO AGRA,SADAR, SIKANDRA, PURCHASE,15-DEC-1995,ANUPAM

29738 HOUSE J GANESH KUMAR,SELF LOAN 8400.00 450000.00 NOT DISPOSED
KUMAR EXECUTIVE.VI KARNATAKA NAREAIN VIHAR,AGRA,UP HOUSING
CANAL ROAD, NEMMARA
Mr. J GANESH OFFICER.TOP BANGALORE,RO PALAKKAD, MRS.MEENA GANESH PURCHASE,20-OCT-
29738 HOUSE OWN .00 100000.00 NOT DISPOSED
KUMAR EXECUTIVE.VI KARNATAKA KERALA,PALAKKAD,PALAKKAD, KUMAR ,SPOUSE 2005,PANNUCHAMY
KERALA
OFFICER.TOP CHAKARPUR,GURGAON,GURGA MORTGAGE,30-NOV-1991,HOUSING
29743 Mr. RAM JAGJIVAN AJMER,RO AJMER 842 SARASWATI VIHAR JAGJIVAN RAM,SELF OWN SAVING .00 380000.00 NIL
EXECUTIVE.VI ON,HARYANA BOARD HARYANA
GANGA
OFFICER.TOP KHARGHAR,KHARGHAR,NEW 403 404 SHANKAR PURCHASE,20-AUG-2005,UTTAM
29743 Mr. RAM JAGJIVAN AJMER,RO AJMER PANWAR,DOMESTIC OWN SAVING .00 1150000.00 NIL
EXECUTIVE.VI MUMBAI,MAHARASHTRA APARTMENTS STEEL
PARTNER
PLOT OF LAND 200SQ
Mr. VATSA OFFICER.TOP NEW DELHI,CFS NEW BEGUMPUR,ROHINI,DELHI,DEL PURCHASE,30-JUN-2009,DEEPAK
29749 YDS VILL. BEGUMPUR, K K VATSA,SELF OWN SAVINGS .00 250000.00 NIL
KRISHAN KUMAR EXECUTIVE.VI DELHI HI SHARMA
DELHI
FLAT 14D IBCGHS SOC
Mr. VATSA OFFICER.TOP NEW DELHI,CFS NEW DWARKA,DWARKA,NEW PURCHASE GR HSG SOC,30-AUG- LOAN PLUS OWN
29749 PLOT 32 SEC 6 SELF,N.A. .00 950000.00 NIL
KRISHAN KUMAR EXECUTIVE.VI DELHI DELHI,DELHI 1999,GR HSG SOCIETY SAVINGS
DWARKA
 NEEELAM VATSA, K K
Mr. VATSA OFFICER.TOP NEW DELHI,CFS NEW MOTI NAGAR,MOTI NAGAR,NEW FLAT CGH156 PHASE I LOAN PLUS OWN
29749 VATSA AND ANIRUDDH DLF,18-JUL-2011,DLF .00 2492000.00 ONE THIRD SHARE
KRISHAN KUMAR EXECUTIVE.VI DELHI DELHI,DELHI DLF CAPITAL GREEN SAVINGS
VATSA,N.A.

SHARE OF
OFFICER.SENIO BHANDUP FLAT 1203-A, DEV JOINTLY WITH INHERITANCE
Mr. SABHERWAL MUMBAI,BCC,MID PURCHASE,16-SEP-2011,CITY ACQUIRED AT APPOX RS,50 LAC.
29771 R WEST,MUMBAI,MUMBAI,MAHAR DARSHAN CHS WIFE,JOINTLY WITH PROPERTY AT .00 15000000.00 31-Dec-3000
PARDEEPKUMAR CORPORATE BANKING ESTATE DEVELOPERS LTD PRESENT MV RS. 150 LAC
MANAGEMENT.V ASHTRA STATION ROAD NEENA SABHERWAL CHANDIGARH
HOUSING LOAN

OFFICER.SENIO COST OF ACQUIRING WAS APPX.

Mr. SABHERWAL MUMBAI,BCC,MID PANCHKULA,PANCHKULA,PANC FLAT 503, CGHS 57, PURCHASE,01-AUG-2004,HARYANA STAFF HOUSING
29771 R SELF,SELF 186000.00 12500000.00 31-Dec-3000 RS16 LAC IN 2004. THE PRESENT
PARDEEPKUMAR CORPORATE BANKING HKUKLA,HARYANA SECTOR 20 URBAN DEVELOPMENT AUTHORITY LOAN FROM BANK
MANAGEMENT.V MV IIS APPOX. RS. 125 LAC

OFFICER.SENIO
Mr. SHARMA
29776 R RAEBARELI X,X,X,X X X,X X,31-MAR-2014,X X .00 .00 31-Mar-2014 X
PRABHAKAR
MANAGEMENT.V

LUCKNOW,KANPUR SELF ,PURNIMA

Ms. PURNIMA OFFICER.TOP
29778 VARANASI,RO VARANASI ROAD,LUCKNOW,UTTAR K-1076 AASHIYANA BANERJEE AND RAGHU MORTGAGE,01-JAN-1996,NA LOAN .00 1300000.00 NA
BANERJEE EXECUTIVE.VI
PRADESH NATH BANERJEE

Mr. AWASTHI OFFICER.TOP JAIPUR,JAIPUR,JAIPUR,RAJAST B 702 NIRVANA

29783 LUCKNOW,ZO EAST U P SELF,SELF PURCHASE,02-JUL-2011,PURCHASE SAVINGS .00 2200000.00 NULL
RAJIV KUMAR EXECUTIVE.VI HAN MAHAPURA

OFFICER.SENIO
Mr. ARORA RAJ MUMBAI,BCC, RURAL & KARNAL,KARNAL,KARNAL,HARY BANK LOAN, SELF
29799 R HNO 1395SECTOR 7 SELF ,SELF MORTGAGE,01-NOV-1999,HUDA .00 1600000.00 NIL
KUMAR AGRI BANKING ANA WIFE SAVINGS
MANAGEMENT.V

OFFICER.SENIO SOHNA ROAD

Mr. ARORA RAJ MUMBAI,BCC, RURAL & FLAT NO 10C TOWER SELF AND WIFE,SELF MORTGAGE,17-FEB-2012,DHRUV BANK LOAN, SELF
29799 R GURGAON,GURGAON,GURGAO .00 10300000.00 NIL
KUMAR AGRI BANKING 20 CENTRAL PARK II AND WIFE JAIN CENTRAL PARK WIFE SAVINGS
MANAGEMENT.V N,HARYANA

MUMBAI,BCC, BHOGAPURAM,BHOGAPURAM,V
Dr. RAO KEMBAI OFFICER.TOP DR K SRINIVASA
29812 CORPORATE FUNCTIONAL IJAYNAGARAM,ANDHRAPRADE PLOT NO 31 PHASE II MORGTAGE,08-JUN-2010,NULL LOAN .00 500000.00 NULL
SRINIVASA EXECUTIVE.VII RAO,SELF
HEADS SH
MUMBAI,BCC, RADHENAGAR
Dr. RAO KEMBAI OFFICER.TOP DR K SRINIVASA
29812 CORPORATE FUNCTIONAL COLONY,RAIDURG,HYDARABAD PLOT NO 21 PURCHASE,01-DEC-1994,NULL SAVINGS .00 103200.00 NULL
SRINIVASA EXECUTIVE.VII RAO,SELF
HEADS ,ANDHRAPRADESH
SALE PROCEEDS
MYSORE 639 B BLOCK
Mr. KAMATH OFFICER.TOP OF PLOT AT PLOT COST 8 LKHS AND COST OF
29814 CHENNAI,RO CHENNAI CITY,MYSORE,MYSORE,KARNA KANAKADASA NAGAR SELF,NA PURCHASE,10-MAR-2007,NA 132000.00 3300000.00
SUBHAS R EXECUTIVE.VI BANGALORE AND CONSTRUCTION 25 LAKHS
TAKA MYSORE
HOUSING LOAN

OFFICER.SENIO JAIPRABHA
Mr. MITRA SUDIPT ALLAHABAD,ALLAHABAD PURCHASED,01-JAN- BANK LOAN AND
29816 R COMPLEX,KADMA,JAMSHEDPU FLAT NO B26 SELF,SELF 68000.00 1100000.00 ALL LOANS REPAID
KUMAR MAIN 2000,JAIPRABHA HOUSING SOCIETY SAVINGS
MANAGEMENT.V R,JHARKHAND

Mr.
NURANI VILLAGE OCT 1992 INHERITANCE BY COURT
SUNDARESWARA OFFICER.TOP VACCANT LAND OF SUNDARESWARAN N
29819 CHENNAI,ZIAD CHENNAI PALAKKAD,PALAKKAD,PALAKK JUDGEMENT,01-OCT-1992,FROM OWN SAVINGS .00 38000.00 VACCANT LAND
N NURA EXECUTIVE.VI 6.50 CENTS S,NA
AD,KERALA FATHER AND OTHERS
SUBRAMANIAN
 Mr. MOGAPPAIR ANNA NAGAR
FLAT A 3 SWAGATH MORTGAGE LOAN,30-MAY- MORTGAGE LOAN 5
SUNDARESWARA OFFICER.TOP WEST EXTENSION,ANNA SUNDARESWARAN N S PRESENTLY KEPT LOCKED AND
29819 CHENNAI,ZIAD CHENNAI APARTMENTS 750 SQ 1996,CIVICCARE HOMES AND LACS OWN .00 750000.00
N NURA EXECUTIVE.VI NAGAR ,NA DUE FOR MAJOR REPAIRS
FT CONSTRUCTION P LTD SAVINGS2.5 LACS
SUBRAMANIAN WEST,CHENNAI,TAMILNADU
Mr. ADAYALAMPATTU VILLAGE MOERTGAE LOAN
FLAT NO 24 104 MORTGAGED LOAN,01-JUL- POSSESSION OF FLAT IN JAN 2012
SUNDARESWARA OFFICER.TOP VANAGARAM AMBATTUR SUNDARESWARAN N S 25 LACS FROM SBT
29819 CHENNAI,ZIAD CHENNAI SKYCITY HOMES 1450 2010,DUGAR HOMES .00 5000000.00 PRESENTLY KEPT LOCKED AS
N NURA EXECUTIVE.VI ROAD,MADURAVAYAL,CHEGAL AND GIRIJA P,WIFE OWN AND WIFE
SGET CONSTRUCTIONS PVT LTD INTERORS BEING UNDERTAKEN
SUBRAMANIAN PATTU,TAMILNADU SAVINGS 25 LACS

OFFICER.SENIO 51-A TIRUVADI

Mr. B BOTSWANA,GABORONE,
29889 R STREET,SRIRANGAM,TIRUCHIR HOUSE SELF,NA INHERITANCE,26-DEC-1997,FATHER NA 168000.00 6500000.00 NIL
NANDHAGOPAL HEAD OFFICE
MANAGEMENT.V APALLI,TAMILNADU

Mr. SAMPAT OFFICER.SENIO

MUMBAI,BCC, DATA SAPHALE,PALGHAR,THANE,MA ADVANCE FOR SELF AND PURCHASE,12-APR-2012,TRIVENI TOTAL COST OF VILLA PLOT WILL
29974 BHARAT R SAVINGS .00 227000.00
CENTER HARASHTRA BOOKING VILLA PLOT BHARATI,WIFE DEVELOPERS BE RS. 22.70 LACS.
VIJAYSINGH MANAGEMENT.V

RS.2LAC LOAN
Mr. SAMPAT OFFICER.SENIO FLAT NO 02 RANK
MUMBAI,BCC, DATA SHIMPOLI ROAD,BORIVLI PURCHASE,12-APR-1993,MS FROM BOB RS.1
29974 BHARAT R TERRACE KASTUR SELF,SELF .00 300000.00 NIL
CENTER WEST,MUMBAI,MAHARASHTRA NANDINI PAREKH LAC LOAN FROM V
VIJAYSINGH MANAGEMENT.V PARK
N SAMPAT FATHER

OFFICER.SENIO A 302 NEW COSMO

Mr. BANSAL PREM N DELHI,N DELHI,N DELHI,N
30774 R RAJKOT,RAJKOT MAIN SOC, DWARKA, N OWN,SELF LOAN,01-JAN-2002,SOCIETY LOAN 200000.00 1500000.00 NIL
CHAND DELHI
MANAGEMENT.V DELHI

OFFICER.SENIO
Mr. BANSAL PREM PALGHAR,PALGHAR,PALGHAR,
30774 R RAJKOT,RAJKOT MAIN A 403 PARADISE OWN,SELF SAVING,28-OCT-2010,HDIL SAVING .00 1500000.00 PAID RS 4.02 LACS
CHAND MAHARASTRA
MANAGEMENT.V

OFFICER.SENIO 44, SUVARNAPURI BY AVAILING STAFF HOUSING

VADODARA,ZO SOUTH VADODARA,VADODARA,VADOD STAFF HOU LOAN
30794 Mr. ALWIN JAMES R SOC CHIKOOWADI OWN NAME,SELF LOAN,01-NOV-2006,SECRETARY, .00 1421000.00 SELF OCCUPIED
GUJARAT ARA,GUJARAT AND SAVINGS
MANAGEMENT.V JETALPUR RD SUVARNAPURI SOCIETY

OFFICER.SENIO VEERA
VADODARA,ZO SOUTH PURCHASE,01-JAN-1993,SMT.
30794 Mr. ALWIN JAMES R KERLAM,COIMBATORE,COIMBA CHINMAY NAGAR OWN NAME,SELF SAVINGS .00 21600.00 PLOT PURCHASE
GUJARAT GEETHA WO K N VISWANATHAN
MANAGEMENT.V TORE,TAMIL NADU

JOINTLY WITH
Mr. PATEL
OFFICER.TOP KASINDRA,DASKROI,AHMEDAB BROTHER NAME INHERITANCE,02-OCT-1957,AS
30814 MAHESH MEHSANA,RO MEHSANA AGI. LAND 6 ACRE INHERITANCE 15000.00 .00 AGI LAND
EXECUTIVE.VI AD,GUJARAT PRAVIN S LEGAL HEIR OF MY FATHER
SOMABHAI
PATEL,BROTHER
Mr. PATEL MANINAGAR, 5,PUSHPADEEP
OFFICER.TOP BUILDER,01-JUN-1993,DHARAM STAFF HOUSING
30814 MAHESH MEHSANA,RO MEHSANA AHMEDABAD,AHMEDABAD,AHM FLATS, PUSHPAKUNJ OWN NAME,SELF .00 500000.00 OWN HOUSE
EXECUTIVE.VI OWNER ASSOCIATION LOAN
SOMABHAI EDABAD,GUJARAT SOCIETY, KANKARIA

Mr. RAJYAGURU OFFICER.SENIO 9,ARUNODAY SOCIETY,

AHMEDABAD,ZO NORTH FLAT NO B-202, STF HSG. LOAN PURCHASED BY AVAILING HOUSING
30818 ASHOK R ALKAPURI,BARODA- IN MY NAME,N.A. PURCHASE,31-MAR-1994,BUILDER .00 250500.00
GUJARAT MANGAL JYOT APPTT, RS.250000 LOAN
BALASHANKER MANAGEMENT.V 390007,BARODA,GUJARAT
 OFFICER.SENIO FLAT NO 602 VRAJ
Mr. SHAH PANKAJ MUMBAI,BCC, OFFICE AHEMDABAD,AHEMDABAD,AHE STAFF HOUSING
30827 R HEIGHTS SATELITE SELF,- MORTGAGE,01-NOV-2010,BUILDER .00 2700000.00 -
SHASHIKANT ADMINISTRATION MDABAD,GUJARAT LOAN
MANAGEMENT.V ROAD AHEMDABAD

OFFICER.SENIO KANDIVALI WEST FLAT NO 505

Mr. SHAH PANKAJ MUMBAI,BCC, OFFICE SELF AND MRS RITA P HOUSING LOAN
30827 R MUMBAI,MUMBAI,MUMBAI,MAHA PUSHPMEET MORTGAGE,15-JAN-2007,BUILDER .00 1350000.00 -
SHASHIKANT ADMINISTRATION SHAH,- UNDER PUBLIC
MANAGEMENT.V RASHTRA DAHANUKARWADI

Mr. MARATHE SATHYADARSHAN

OFFICER.TOP BANGALORE,ZO VILLAGE MORGA,ANDHERI HOUSING LOAN,01-AUG-2002,MRS
30962 RAVINDRA CHS LTD ANDHERI SELF,NA BANK LOAN .00 1600000.00 AVAILED BANK LOAN
EXECUTIVE.VII KARNATAKA & AP EAST,MUMBAI,MAHARASTRA KHOT
PRABHAKAR EAST MUMBAI
Mr. ABHYANKAR OFFICER.TOP MUMBAI,SPECIAL PUNE,PUNE,PUNE,MAHARASHT FLAT NO G 34
31281 OWN,N A LOAN,05-JAN-1997,N A LOAN .00 611000.00 NIL
RAJIV SHRIPAD EXECUTIVE.VII TREASURY RA CHIDANAND HSG SOC

Mr. TRIVEDI OFFICER.SENIO FLAT AT SECTOR NO.

BORIVALI,MUMBAI,MUMBAI,MAH HOUSING LOAN,, PF
31336 ATULKUMAR R MUMBAI,OPERA HOUSE 1, CHARKOP, SELF,SELF MORTGAGE,20-JUL-1994,MHADA .00 500000.00 NIL
ARASHTRA WITHDRAWAL
PANNALAL MANAGEMENT.V KANDIVALI WEST

Mr. TRIVEDI OFFICER.SENIO

AHEMDABAD,AHEMDABAD,AHE
31336 ATULKUMAR R MUMBAI,OPERA HOUSE FLAT AT AHEMDABAD SELF,SELF PURCHASE,17-APR-2003,SELLER FAMILY SAVINGS .00 300000.00 NIL
MDABAD,GUJARAT
PANNALAL MANAGEMENT.V

PLOT NO 14 NILKANTH
SOCIETY OPP MAYA
NAD GREEPARK
Mr. VIDVANS MUMBAI,BCC,
OFFICER.TOP SURAT,CHORYASI APARTMENT, SELF AND PURCHASE FROM MR PATEL 17- LAND COST 9000 CONSTRUCTION
31342 NARAYAN INTERNATIONAL SAVINGS AND LOAN .00 250000.00
EXECUTIVE.VI TALUKA,SURAT,GUJARAT TADWADI, RANDER SPOUSE,WIFE SEPT-1988,17-SEP-1988,MR PATEL COST 241000
GAJANAN OPERATIONS
ROAD, BEHIND GAIL
TOWERS, SURAT-
395009, GUJARAT

PLOT A3,
Mr. VIDVANS MUMBAI,BCC, RS NO 51 OLD NEW RS NO
OFFICER.TOP MEGHDHANUSHYA SELF AND
31342 NARAYAN INTERNATIONAL 34ITP SCHEMENO1,FINAL PLOT PURCHASE,19-MAR-2003,SOCIETY 1470850 .00 1470850.00 NULL
EXECUTIVE.VI COOP WIFE,SPOUSE
GAJANAN OPERATIONS NO 113, VESU,SURAT,GUJARAT
HOUSINGSOCIETY

OFFICER.SENIO
Mr. GUHA RAIPUR,WHOLESALE KOLKATA,NA,24 BANKS LOAN,01-JUN-1996,MR.
31365 R FLAT NA,NA LOAN .00 420000.00 NOT YET DISPOSED OFF
DEBASISH BANKING PARGANAS,WEST BENGAL TAPAN BAL
MANAGEMENT.V

A-29 SECTOR 70
Mr. BHATIA VIJAY OFFICER.TOP VADODARA,ZO SOUTH UTTAR PRADESH LOAN SALARY,15-JAN-2002,NOIDA
31614 NOIDA,NOIDA,NOIDA,UTTAR SELF,SELF LOAN SALARY .00 1200000.00 02-Mar-2035 NIL
KUMAR EXECUTIVE.VII GUJARAT NOIDA AUTHORITY
PRADESH
B-55 SECTOR 26
Mr. BHATIA VIJAY OFFICER.TOP VADODARA,ZO SOUTH UTTAR PRADESH LOAN SALARY,24-SEP-1987,NOIDA
31614 NOIDA,NOIDA,NOIDA,UTTAR SELF,SELF LOAN SALARY .00 1000000.00 15-Jan-2030 NIL
KUMAR EXECUTIVE.VII GUJARAT NOIDA AUTHORITY
PRADESH

OFFICER.SENIO DDA ALLOTMENT AND OUT OF

Mr. GAINDHAR NEW DELHI,ARM NEW DWARKA ,DWARKA ,NORTH FLAT NO 1 POCKET 2 JOINTLY WITH SUMAN BANK LOAN AND
31625 R BANK LOAN,15-SEP-1999,DDA - .00 519000.00 DDA FLAT
ANIL DELHI WEST,DELHI SEC 11 DDA SFS ,WIFE SELF SOURCES
MANAGEMENT.V GOVT AGENCY
 Mr. GARG SELF AND
OFFICER.TOP NEW DELHI,ZO LEASE,01-APR-1981,DDA
31626 DEVENDER ROHINI,ROHINI,ROHINI,DELHI PLOT NO 10524 SPOUSE,SELF AND DDA ALLOTMENT .00 56000.00 NULL
EXECUTIVE.VII NORTHERN ALLOTMENT
KUMAR WIFE
Mr. GARG
OFFICER.TOP NEW DELHI,ZO SONEPAT,SONEPAT,SONEPAT, LEASE,01-APR-2001,HUDA
31626 DEVENDER PLOT NO 252312 SPOUSE,WIFE HUDA ALLOTMENT .00 527000.00 NULL
EXECUTIVE.VII NORTHERN HARYANA ALLOTMENT
KUMAR
Mr. GARG PURCHASE,01-APR- MEMBERSHIP OF
OFFICER.TOP NEW DELHI,ZO MUMBAI,MUMBAI,MUMBAI,MAHA
31626 DEVENDER NOT ALLOTED SPOUSE,WIFE 2007,MEMBERSHIP OF SOCIETY IN SOCIETY IN FEB .00 242000.00 ALLOCATION NOT KNOWN
EXECUTIVE.VII NORTHERN RASHTRA
KUMAR FEB 2007 2007
Mr. GARG SELF AND
OFFICER.TOP NEW DELHI,ZO PATPARGANJ,PATPARGANJ,DE FLAT NO I-204 OTHERS,01-APR-1983,SOCIETY SOCIETY
31626 DEVENDER SPOUSE,SELF AND 200000.00 458000.00 NULL
EXECUTIVE.VII NORTHERN LHI,DELHI FRIENDS APPTS ALLOTMENT ALLOTMENT
KUMAR WIFE
Mr. GARG MODEL
OFFICER.TOP NEW DELHI,ZO 9, L, MODEL TOWN,
31626 DEVENDER TOWN,SONEPAT,SONEPAT,HAR SPOUSE,WIFE PURCHASE,01-APR-1988,NA LOAN FROM BOB .00 500000.00 NULL
EXECUTIVE.VII NORTHERN SONEPAT
KUMAR YANA
C-703 ELYSIUM
Mr. GUPTA BABU OFFICER.TOP JOINTLY WITH AVAILED HOME LOAN FROM SBI,04- BANK LOAN AND
31637 JODHPUR,RO JODHPUR SOCIETY,PIMPARI,PUNE,MAHAR HOUSE .00 6000000.00 NIL
LAL EXECUTIVE.VI SON,FATHER APR-2011,BUILDER AVON SOCIETY OWN SAVINGS
ASTRA

Mr. GUPTA BABU OFFICER.TOP GANEGAON,CHINCHAVALIKARJ PURCHASE,05-MAY-2010,PRAGATI

31637 JODHPUR,RO JODHPUR PLOT OF LAND SELF,SELF OWN SAVINGS .00 250000.00 NIL
LAL EXECUTIVE.VI AT,RAJGARH,MAHARASTRA LAND DEVELOPER

512,NEMI SAGAR
Mr. GUPTA BABU OFFICER.TOP PURCHASE,02-JUN- BANK LOAN AND
31637 JODHPUR,RO JODHPUR COLONY,VAISHALIMARG,QUEE HOUSE SELF,SELF .00 1000000.00 CONSTRUCTED FROM 1994 TO 2002
LAL EXECUTIVE.VI 1986,CONSTRUCTED BY OWN OWN SAVINGS
NS ROAD,JAIPUR,RAJASTAN
1-MY OWN CONTRIBUTION FROM
MY SAVINGS RS 376000.00, REST IS
OFFICER.SENIO KHARGHAR,NAVI
Mr. GUPTA BIBHU MUMBAI,BCC, OFFICE RESIDENTIAL AYAN GUPTA AND PURCHASE,18-FEB-2008,BUILDER- CONTRIBUTED BY MY SON AYAN
31639 R MUMBAI,RAIGARH,MAHARASHT SAVINGS .00 2400000.00
RANJAN ADMINISTRATION PROPERTY SELF,SON AKASH RATAN PATEL HERITAGE GUPTA, WHO IS PRIMARY OWNER.
MANAGEMENT.V RA
2-DATE OF POSSESSION IS 01-MAR-
2011
50, MAYA APTS, VIKAS BY ALLOTMENT FROM CGHS,31-
Mr. NARANG OFFICER.TOP HONG KONG,TERRITORY VIKAS PURI,NEW DELHI,NEW BY BANK LOAN AND
31675 PURI, NEW DELHI- SELF NAME,SELF MAR-1989,FROM CO-OP. GROUP .00 200000.00 NULL
VIDYASAGAR EXECUTIVE.VII OFFICE DELHI,NEW DELHI OWN SAVINGS
110018 HSG SOCIETY
4,SAMAJ KALYAN
Mr. NARANG OFFICER.TOP HONG KONG,TERRITORY VIKAS PURI,NEW DELHI,NEW SELF AND WIFES BY PURCHASE,28-MAR-2011,FROM BY BANK LOAN AND
31675 APTS,VIKASPURI, N .00 4000000.00 NULL
VIDYASAGAR EXECUTIVE.VII OFFICE DELHI,NEW DELHI NAME,SELF AND WIFE MRS. SANTOSH OWN SAVINGS
DELHI-110018
GREATER NOIDA,GREATER HOUSE NO. 274, ALLOTED BY GREATER NOIDA IND ALLOTMENT BY PUBLIC DRAW.
Mr. NARANG OFFICER.TOP HONG KONG,TERRITORY BY BANK LOAN AND
31675 NOIDA,GREATER NOIDA,UTTAR BLOCK A, SECTOR-XV- SELF NAME,SELF DEV AUTHORITY,25-JUN-2008,FROM .00 3700000.00 POSSESSION OF HOUSE YET TO BE
VIDYASAGAR EXECUTIVE.VII OFFICE OWN SAVINGS
PRADESH II GNIDA RECEIVED.
PURCHASE FROM DELHI
Mr. RANA RAJ OFFICER.TOP BLOCK GH-13,PASCHIM DEVELOPMENT AUTHORITY,07-NOV- BANK LOAN PLUS INITIAL INVESTMENT ON REPAIR
31681 NEW DELHI,NEHRU PLACE FLAT NO 105 SELF,SELF .00 279000.00
KUMAR EXECUTIVE.VI VIHAR,NEW DELHI,DELHI 1989,DELHI DEVELOPMENT SAVINGS AFTER POSSESSION RS. 90000
AUTHORITY

OFFICER.SENIO
Mr. PRAVEEN JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,12-MAY-1988,GRAM
31687 R INDORE,NAVLAKHA AREA RESIDENTIAL PLOT PRAVEEN SAHAY,SELF SAVING .00 20000.00 NIL
SAHAY HAN PANCHAYAT
MANAGEMENT.V
 OFFICER.SENIO
Mr. PRAVEEN JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,12-DEC-
31687 R INDORE,NAVLAKHA AREA RESIDENTIAL HOUSE PRAVEEN SAHAY,SELF BANK LOAN .00 145000.00 NIL
SAHAY HAN 1990,RAJASTHAN HOUSING BOARD
MANAGEMENT.V

MUMBAI,BCC, TIRUPPANAR STREET EAST HOUSE PROPERTY AT

Mr. SOWRIRAJAN OFFICER.TOP
31703 CORPORATE FUNCTIONAL TAMBARAM,KANCHEEPURAM G.FLOOR DR. NO.18 SELF ,OWN SELF,01-OCT-1998,SELF SELF .00 500000.00 NIL
R EXECUTIVE.VII
HEADS ,CHENNAI,TAMILNADU PLOT NO. 92

OFFICER.SENIO
Mr. KOTHARI BHILWARA,BHILWARA BASSI,CHITTORGARH,CHITTOR PURCHASE,17-DEC-2002,RADHEY
31905 R SHOPGODOWN SELF,NA OWN SAVING .00 321000.00 NIL
VINOD KUMAR MAIN GARH,RAJASTHAN SHYAM SIKHWAL
MANAGEMENT.V

OFFICER.SENIO
Mr. KOTHARI BHILWARA,BHILWARA CHITTORGARH,CHITTORGARH, 12 RESI.PLOTE NEAR JOINTLY WITH LALITHA PURCHASE,29-JAN-2000,JANI BAI
31905 R OWN SAVING .00 150000.00 NIL
VINOD KUMAR MAIN CHITTORGARH,RAJASTHAN RANA SANGA MARKET KOTHARI,WIFE AND OTHERS
MANAGEMENT.V

PLOTE PURCHASED AND

OFFICER.SENIO 55C BAPU NAGAR STAFF HOUSING
Mr. KOTHARI BHILWARA,BHILWARA CHITTORGARH,CHITTORGARH, CONSTRUCTION OF HOUSE ,01-JAN-
31905 R SENTHI CHITTORGARH SELF,NA LOAN AND OWN .00 600000.00 NIL
VINOD KUMAR MAIN CHITTORGARH,RAJASTHAN 1988,MRS RAJPOOT WO INDER
MANAGEMENT.V RAJ SAVING
SINGH
PURCHASED AVAILING HOUSING AVAILED HOUSING
OFFICER.SENIO
Mr. SHEKHAWAT JAIPUR,JAIPUR,JAIPUR,RAJAST LOAN FROM THE BANK,13-DEC- LOAN FROM THE AVAILED HOUSING LOAN FROM THE
31961 R SURAT,SSI KHATODRA RESIDENTIAL FLAT OWN NAME,SELF .00 4000000.00
SAWAI SINGH HAN 2010,MS BABA BUILDESTATE PVT BANK IN PUBLIC BANK IN PUBLIC SCHEME
MANAGEMENT.V
LTD SCHEME
PURCHASED BY MAKING PAYMENT
OFFICER.SENIO SOD LIMIT
Mr. SHEKHAWAT BIKANER,BIKANER,BIKANER,RA FROM SOD LIMIT,04-JUN-2010,MS PAYMENT MADE FROM SOD LIMIT
31961 R SURAT,SSI KHATODRA RESIDENTAIL PLOT OWN NAME,SELF SANCTIONED BY .00 850000.00
SAWAI SINGH JASTHAN AMARPRATAP DEVELOPERS PVT SANCTIONED BY THE BANK
MANAGEMENT.V THE BANK
LTD

OFFICER.SENIO
Mr. SHEKHAWAT BALONDA,CHIRAWA,JHUNJHUN ANCESSTRAL HOUSE ANCESSTRAL,ANCESST INHERITENCE,09-MAR-
31961 R SURAT,SSI KHATODRA ANCESSTRAL .00 2200000.00 AFTER DEATH OF FATHER
SAWAI SINGH U,RAJASTHAN AG. LAND RAL 2003,INHERITENCE
MANAGEMENT.V

PURCHASED AVAILING HOUSING

OFFICER.SENIO AVAILED HOUSING PLOT PURCHASED AND
Mr. SHEKHAWAT JHUNJHUNU,JHUNJHUNU,JHUN LOAN FROM THE BANK,01-MAY-
31961 R SURAT,SSI KHATODRA RESIDENTAIL HOUSE OWN NAME,SELF LOAN FROM THE .00 3200000.00 CONSTRUCTION MADE BY AVAILING
SAWAI SINGH JHUNU,RAJASTHAN 1989,PLOT PURCHASED FROM MR.
MANAGEMENT.V BANK STAFF HOUSING LOAN
HANUMAN SINGH JHUNJHUNU
PLOT NO 8, 9 ICL
OFFICER.SENIO
CHENNAI,KANCHIPURAM HOME TOWN, HOUSING LOAN,20-APR-1997,ICL HOUSING LOAN AND
32391 Mr. P ILANGO R CHENNAI,T NAGAR SELF,NA .00 843000.00 NIL
TALUK,CHENNAI,TAMIL NADU NOOMBAL, CHENNAI, HOME DEVELOPERS SALARY SAVINGS
MANAGEMENT.V
TN

Mr. SINGH OFFICER.SENIO KHAJURA, PURHCSASED BY FATHER WHEN I

FARM LAND APPROX 4
32412 SATENDER R AGRA,SANJAY PLACE BHABUA,KAIMUR,KAIMUR,BIHA SELF,NA WAS MINOR,26-MAY-1980,NOT JOINT FAMILY FUND 150000.00 2500000.00 NIL
ACRES, RAMPUR
NARAYAN MANAGEMENT.V R AVAILABLE

Mr. SINGH OFFICER.SENIO

VARANASI,LANKA,VARANASI,UT HOUSE NO 92, BY PURCHASE,24-MAR-
32412 SATENDER R AGRA,SANJAY PLACE SELF,NA SALARY SAVINGS .00 3500000.00 NIL
TAR PRADESH MAHAMANAPURI 1995,COLONIZER
NARAYAN MANAGEMENT.V
 Mr. PARMAR OFFICER.SENIO
GHASPUR,TALPATDI,SURENDR GIFT FROM FATHER,25-APR-1986,K
32870 SHIVABHAI R AHMEDABAD,BHADRA AGRICULTURE LAND S K PARAMR,SELF GIFT FROM FATHER .00 .00 FIRST AGRI LAND
ANAGAR,GUJARAT N PARMAR
KARMANBHAI MANAGEMENT.V

Mr. PARMAR OFFICER.SENIO GHASPUR,TAL

PURCHASE,01-MAY-
32870 SHIVABHAI R AHMEDABAD,BHADRA PATDI,SURENDRANAGAR,GUJA AGRICULTURE LAND S K PARMAR,SELF OWN SAVINGS .00 246000.00 SECOND AGRI LAND
1996,GAMBHIRSINH PARMAR
KARMANBHAI MANAGEMENT.V RAT

18-DAYAL PARK SOCIETY BH

Mr. PARMAR OFFICER.SENIO AFTER PURCHASE FIRST FLOOR
TV9 JIVRAJ PURCHASE,05-MAY-1994,N S
32870 SHIVABHAI R AHMEDABAD,BHADRA RESIDENTIAL HOUSE S K PARMAR,SELF HOUSING LOAN 80000.00 225000.00 WAS BUILD UP FROM THE OWN
PARK,VEJALPUR,AHMEDABAD, CHAUHAN
KARMANBHAI MANAGEMENT.V SAVINGS
GUJARAT
A P JAISWAL JOINTLY
Mr. JAISWAL OFFICER.TOP SADAR,DEORIA ,DEORIA,UTTER PURCHASE,01-OCT-1986,JHARANA
33099 KOLKATA,ZIAD KOLKATA MOTI LAL ROAD WITH BROTHERS AND SALARY .00 80000.00 NIL
ARJUN PRASAD EXECUTIVE.VI PRADESH DEVI
FATHER ,BROTHER
NEW
Mr. JAISWAL OFFICER.TOP E-5 RAGHHIVER A P JAISWAL AND PURCHASE,05-JUN-1995,LAL MATI
33099 KOLKATA,ZIAD KOLKATA COLONY,SADAR,DEORIA,UTTAR SALARY .00 300000.00 NIL
ARJUN PRASAD EXECUTIVE.VI NAGAR WIFE,SPOUSE AND RAJ NARAIN MANI TRIPATHI
PRADESH
ASHIYANA,
OFFICER.SENIO PURCHASED,11-FEB-1989,MS LOAN FROM BANK INITIAL INVESTMENT RS. 3,40,000,
Mr. DAWRA KUL LUCKNOW,LUCKNOW
33128 R SURAT,RO SURAT HOUSE NO. K-744, SELF,SELF ANSAL HOUSING CONSTRUCTION PERSONAL .00 1600000.00 LATER ON INVESTMENT MADE ON
BHUSHAN CITY,LUCKNOW,UTTAR
MANAGEMENT.V LIMITED SAVINGS ADDITIONAL CONSTRUCTION
PRADESH

SALE OF OLD
OFFICER.SENIO
Mr. VIKAS ALLAHABAD,CHAIL,ALLAHABAD, PURCHASE,30-OCT-1999,SHASHI HOUSE,BANK LOAN
33155 R MUMBAI,KHAND BAZAR 4B6 MUIR ROAD, SELF,NA .00 1500000.00 NA
CHANDRA U.P. MATHUR AND OTHERS SAVINGSAND HELP
MANAGEMENT.V
FROM RELATIVES

HNO-B3644-V,
Mr. SRIVASTAVA OFFICER.SENIO
VARANASI,VARANASI,VARANAS TULSINAGAR, SRIVASTAVA, BY PURCHASE,14-SEP-
33488 VIRENDRA R SURAT,SURAT MAIN BANK LOAN .00 150000.00 NIL
I,UTTAR PRADESH SARAINANDAN, SELF,SELF 1991,SARJOO PRASAD
PRASAD MANAGEMENT.V
DURGAKUND

Mr. POTDAR OFFICER.SENIO S. NO. 157A2 BANKS HOUSING

FLAT NO 7 LAXMI PURCHASE,06-JUL-1998,LAXMI
33873 NANDKISHOR R SURAT,ATHWALINES YERWADA,PUNE,PUNE,MAHAR SELF,NA LOAN AND OWN .00 530000.00 NIL
PURAM DEVELOPERS
KASHINATH MANAGEMENT.V ASHTRA FUNDS

OFFICER.SENIO
Mr. KULKARNI MUMBAI,ZO GREATER PUNE,PUNE,PUNE,MAHARASHT SELFSPOUSE,SELFSPO PURCHASE,19-DEC-1996,SHRI.
33968 R FLAT LOAN AND SAVINGS 87000.00 615000.00 NA
SHAM GANESH MUMBAI RA USE CHAUGULE
MANAGEMENT.V

OFFICER.SENIO
Mr. KULKARNI MUMBAI,ZO GREATER BAWDHAN,PUNE,PUNE,MAHAR PURCHASE,04-JUN-2002,SHRI.
33968 R HOUSE SELF,SELF LOAN AND SAVINGS .00 1350000.00 NA
SHAM GANESH MUMBAI ASHTRA KAUSHIK
MANAGEMENT.V

OFFICER.SENIO
Mr. KULKARNI MUMBAI,ZO GREATER THANE,THANE,THANE,MAHARA
33968 R FLAT SELF,SELF PURCHASE,25-NOV-1987,BUILDER LOAN AND SAVINGS .00 260000.00 NA
SHAM GANESH MUMBAI SHTRA
MANAGEMENT.V
 OFFICER.SENIO
Mr. KULKARNI MUMBAI,ZO GREATER WANGANI,THANE,THANE,MAHA SELFSPOUSESONDAUG
33968 R PLOT PURCHASE,28-JUN-2002,BUILDER SAVINGS .00 120000.00 NA
SHAM GANESH MUMBAI RASHTRA HTER,SELFSPOUSESON
MANAGEMENT.V
DAUGHTER
Mr. SALIMATH
OFFICER.TOP AURANGABAD,RO AMARGOL,HUBLI,DHARWAD,KA PURCHASED,20-MAY-
34013 BASAVARAJ N.A.PLOT 30X40 SELF,SELF SAVINGS .00 236000.00 OPEN PLOT
EXECUTIVE.VI AURANGABAD RNATAKA 2013,DEVELOPER
MRITUNJAYA
Mr. SALIMATH
OFFICER.TOP AURANGABAD,RO KARUR,RANIBENNUR,HAVERI,K INHERITANCE,01-JUN-
34013 BASAVARAJ HOUSE MRITUNJAYA,FATHER N.A. .00 5000.00 01-Jun-2013 HOUSE
EXECUTIVE.VI AURANGABAD ARNATAKA 1971,PARAPPAYYA
MRITUNJAYA
Mr. SALIMATH
OFFICER.TOP AURANGABAD,RO KARUR,RANIBENNUR,HAVERI,K INHERITANCE,01-JUN-
34013 BASAVARAJ AGRI LAND SULOCHANA,MOTHER N.A. 17000.00 700000.00 AGRIL LAND
EXECUTIVE.VI AURANGABAD ARNATAKA 2013,MRITUNJAYA-HUSBAND
MRITUNJAYA
Mr. SALIMATH VIDYA
OFFICER.TOP AURANGABAD,RO PURCHASED,01-JUN-
34013 BASAVARAJ NAGAR,HUBLI,DHARWAD,KARN HOUSE SELF,SELF BANK .00 500000.00 HOUSE PROPERTY
EXECUTIVE.VI AURANGABAD 1982,HANGODIMATH
MRITUNJAYA ATAKA
Mr. SALIMATH AMRUT NAGAR
OFFICER.TOP AURANGABAD,RO SELF AND
34013 BASAVARAJ ,BENGALURU,BENGALURU,KAR HOUSE PURCHASED,01-JUN-2001,MANJULA BANK LOAN 80000.00 1400000.00 HOUSE PROPERTY
EXECUTIVE.VI AURANGABAD SPOUSE,SELF
MRITUNJAYA NATAKA
Mr. SALIMATH COFFEE BOARD LAY
OFFICER.TOP AURANGABAD,RO SELF AND PURCHASED,28-OCT-2011,COFFEE
34013 BASAVARAJ OUT,BENGALURU,BENGALURU, PLOT NO 55 S.O.D. .00 720000.00 OPEN PLOT
EXECUTIVE.VI AURANGABAD SPOUSE,SELF BOARD
MRITUNJAYA KARNATAKA

OFFICER.SENIO SAKTHI NAGAR, LAND AND BUILDING HOUSING LOAN FROM BANK OF
Mr. RAMASWAMY SAVINGS AND STAFF HOUSING LOAN - SELF
34045 R USA,NEW YORK PORUR,AMBATTUR,THIRUVELL AT 28, GANESH R. RAMASWAMY,SELF BARODA,28-APR- 28500.00 6690000.00
RAMAKRISHNAN HOUSING LOAN OWNED
MANAGEMENT.V ORE,TAMIL NADU AVENUE EXTENSION, 1985,RANGANATHAN CHENNAI

OFFICER.SENIO
Mrs. ESWARI SAIDAPET,CHENNAI,CHENNAI,T 8026, EAST JONES
34055 R CHENNAI,RO CHENNAI DR M J GOPAL,SPOUSE INHERITENCE,10-MAY-1992,FATHER INHERITANCE .00 1000000.00 NIL
JANAKIRAMAN AMILNADU ROAD
MANAGEMENT.V

Mr. PRADHAN OFFICER.SENIO KOTHRUD PUNE 1 MANSUBA HSG LOAN FROM BOB UNDER STAFF ,24-
SURAT,SSI TEXTILE
34670 RAJEEV R 411038,PUNE,PUNE,MAHARASH SOCIETYNEAR VANAZ OWN,SELF JUN-1988,PRASAD BANK LOAN 121000.00 175000.00 NIL
MARKET
PURUSHOTTAM MANAGEMENT.V TRA KOTHRUD CONSTRUCTIONS PUNE

Mr. PRADHAN OFFICER.SENIO KOTHRUD PUNE 106 SILVER OAK LOAN FROM BOB UNDER PUBLIC
SURAT,SSI TEXTILE JOINTLY WITH WIFE
34670 RAJEEV R 411038,PUNE,PUNE,MAHARASH BHUSARI COLONY ,13-JUN-2006,SHEE SAI BANK LOAN .00 2650000.00 NIL
MARKET PRICIPAL B,WIFE
PURUSHOTTAM MANAGEMENT.V TRA KOTHRUD PUNE DEVELOPERS PUNE

OFFICER.SENIO
Mr. BHARDWAJ HISSAR,HISSAR,HISSAR,HARYA HNO 1004 SECTOR 13 PURCHASE,28-DEC-
35133 R NAINITAL SELF,NA BANK LOAN .00 227000.00 NA
NARESH NA HISSAR 1996,INDIVIDUAL
MANAGEMENT.V
 PAYMENT MADE SO FAR RS.50000-
ON 12.08.2011SELF SAVING
UNDER FLEXI PAYMENT PLAN SELF SAVING SALE
OFFICER.SENIO MUMBAI,BCC, FLAT NO B1- RS.4200000- ON 31.03.2012BEING
Mr. KUKREJA AFTER 31-03-2015,12-AUG- PROCEEDS OF
35167 R INTERNATIONAL NOIDA,NOIDA,NOIDA,UP 203,GH01A SECTOR SELF WIFE,WIFE .00 5468300.00 THE SALE PROCEEDS OF PLOT
VINOD KUMAR 2011,AMPRALI SILICON CITY PVT PLOT HELD AT
MANAGEMENT.V OPERATIONS 76,NOIDA UP HELD IN MEERUTSOLD ON
LTD,C-5640,SECTOR-62,NOIDA MEERUTUP
21.03.2012POSSESSION SHALL BE
MADE AVAILABLE AFTER 31-03-2015

OFFICER.SENIO SHAILJA SAXENA

Mr. SAXENA SECTOR 45 NOIDA UP,SECTOR P 1405 , AMRAPALI BY BOOKING ,16-DEC- HOME LOAN SALE UNDER CONSTRUCTION
35264 R NEW DELHI,ZIC DELHI BHRAMAR .00 4100000.00
BHRAMAR 45,NOIDA,UP SAPHIRE , SEC 45 2009,AMRAPALI BUILDERS OF OLD FLAT POSSESSION NOT RECEIVED
MANAGEMENT.V SAXENA,WIFE

Mr. CHAUHAN OFFICER.SENIO

BIBIPUR,LUCKNOW,LUCKNOW, JOINT WITH HALF SHARE AND VALUE OF OUR
35419 SHASHI KANT R KANPUR,RO KANPUR AGRICULTUE LAND GIFT,10-AUG-2008,MASI NIL 20000.00 .00
UTTAR PRADESH BROTHER,BROTHER SHARE IS RS.1000000.00
SINGH MANAGEMENT.V

PURCHASED PLOT AND

Mr. CHAUHAN OFFICER.SENIO 02 303 VIVEK KHAND CONSTRUCTION THEREOF IN
PURCHASE,28-NOV-1983,LKO HOUSING LOAN AND
35419 SHASHI KANT R KANPUR,RO KANPUR GOMATINAGAR,LUCKNOW,LUC HOUSE SELF,NIL .00 28456.00 STAGES BY BANK LOAN AND
DEVELOPMENT AUTHORITY PERSONAL SAVING
SINGH MANAGEMENT.V KNOW,UTTAR PRADESH PERSONAL SAVING PRESENT
MARKET VALUE IS RS.8000000.00

Mr. TANDON OFFICER.SENIO MUMBAI,BCC, SIPRI HOUSE IN 169SQ STAFF HOUSING

PURCHASED,01-JUL-1990,MR.
35430 RAVINATH R INTERNATIONAL BAZAR,JHANSI,JHANSI,UTTAR METRE PLOT, SELF,NA LOAN AND SALARY .00 300000.00 NIL
VISHWANATH ETC.
OMKARNATH MANAGEMENT.V OPERATIONS PRADESH RASBAHAR COLONY SAVINGS

HOUSING LOAN IN
Mr. TANDON OFFICER.SENIO MUMBAI,BCC, KHAJORI PURCHASED,01-MAR-2007,MS
H-288, ESSARJEE PUBLIC SCHEME
35430 RAVINATH R INTERNATIONAL KALAN,BHOPAL,BHOPAL,MADH SELF,NA ESSARJEE CONSTRUCTIONS PVT. .00 1550000.00 NIL
CAMPUS AND SALARY
OMKARNATH MANAGEMENT.V OPERATIONS YA PRADESH LTD.
SAVINGS

OFFICER.SENIO HOUSE NO 96 SECTOR

Mr. KUMAR CHUGH LUCKNOW,INDIRA LEASE,01-JAN-1985,UP HOUSING SAVINGS AND BANK
35499 R INDORE,A.B.ROAD 18INDIRA NAGAR SELF NAME,N.A. .00 448000.00 N.A.
YOGENDER NAGAR,LUCKNOW,UP AND DEV BOARD LOAN
MANAGEMENT.V LUCKNOW

OFFICER.SENIO PLOT 750 SQ FT LATE TEJ BHAN

Mr. KUMAR CHUGH LUCKNOW,FAIZABAD
35499 R INDORE,A.B.ROAD BASTAULI FARM HSG CHUGH,FATHER SINCE PURCHASED,01-JAN-1960,N.A. SAVINGS .00 10000.00 TO BE TRANSFERRED IN MY NAME
YOGENDER ROAD,LUCKNOW,UP
MANAGEMENT.V SCHEME EXPIRED

PERSONAL
Mr. ARVIND OFFICER.TOP GARH PURCHASE,10-MAR-1993,AGARWAL
35573 NEW DELHI,ZIC DELHI D-73, SMRAT PALACE OWN,SELF SAVINGS BANK .00 585000.00 NA
KUMAR EXECUTIVE.VI ROAD,MEERUT,MEERUT,UP BUILDERS
LOAN

Mr. KHARE OFFICER.SENIO

JHANSI,JHANSI,JHANSI,UTTAR PLOT 132, MR KHARE DEVENDRA
35630 DEVENDRA R MUMBAI,BCC, HRnes PURCHASE,01-JAN-1997,NIL SAVINGS .00 75000.00 NIL
PRADESH VISHNUPURI, JHANSI KUMAR,SELF
KUMAR MANAGEMENT.V

F-832,
Mr. NIRMESH OFFICER.TOP LUCKNOW,LUCKNOW,LUCKNO MORTGAGE,31-MAR-1988,HOUSING SAVINGS, LOAN PF
35687 LUCKNOW,ZO EAST U P RAJAJIPURAM,LUCKN SELF,NA .00 328000.00 COST OF ACQUISITION
KUMAR EXECUTIVE.VII W,UP BOARD WITHDRAWL
OW
 Mr. NIRMESH OFFICER.TOP LUCKNOW,LUCKNOW,LUCKNO FLAT 3002-PD2 B1103, MORTGAGE,31-MAR-2011,ANSAL
35687 LUCKNOW,ZO EAST U P SELF,NA SAVINGS, LOAN .00 1553000.00 COST OF ACQUISITION
KUMAR EXECUTIVE.VII W,UP SUSHANT CITY CITY

Mr. DAVE OFFICER.SENIO 102, SAKAR ELINA, RAKSHA K DAVE K V

VADODARA,VADODARA,VADOD PURCHASE,16-JAN-2014,PURCHASE
35807 KAMLESH R MUMBAI,ANDHERI VASNA BHAYLI RD, DAVE FIFTY PERCENT LOAN AND SAVINGS .00 3000000.00 NIL
ARA,GUJARAT NEW FLAT
VASUDEV MANAGEMENT.V VAODARA SHARE,SPOUCE

Mr. DAVE OFFICER.SENIO 46,AALAY

AHMEDABAD,AHMEDABAD,AHM PURCHASE,01-JAN-1991,PURCHASE
35807 KAMLESH R MUMBAI,ANDHERI APARTMENT, SELF,SELF LOAN AND SAVINGS .00 230000.00 NIL
EDABAD,GUJARAT NEW FLAT
VASUDEV MANAGEMENT.V VASTRAPUR

OFFICER.SENIO MANJALPUR, 15, SAPTAGIRI HOUSING LOAN,

Mr. SHAH MAYUR PURCHASE,03-JAN-1992,SHAKTI
35891 R MUMBAI,CFS I MUMBAI BARODA,BARODA,BARODA,GUJ SOCIETY, BEHIND SELF,SELF ADDITIONAL HL, .00 350000.00 PRESENT VALUE APPROX. 20 LACS
JITENDRA CORPORATION
MANAGEMENT.V ARAT AVADHUT SOCI., OWN SAVINGS

OFFICER.SENIO
Mr. VARMA UDAIPUR,UDAIPUR,UDAIPUR,R
36415 R JAIPUR,M I ROAD RESIDENTIAL HOUSE SELF,SELF PURCHASED,17-MAY-1984,RHB BANK LOAN .00 71200.00 HOUSE
MOHANLAL AJASTHAN
MANAGEMENT.V

OFFICER.SENIO
Mr. VARMA DUNGARPUR,DUNGARPUR,DUN
36415 R JAIPUR,M I ROAD RESIDETIAL PLOT SELF,SELF PURCHASED,27-JAN-2003,PUNJA SAVINGS .00 40000.00 RESUDENTIAL PLOT
MOHANLAL GARPUR,RAJASTHAN
MANAGEMENT.V

Mr. KHANDELWAL OFFICER.SENIO PLOT 204 GAYATRI

BHARATPUR,RO JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,10-DEC-1991,MR. V. K. SAVINGS, HOUSING MARKET VALUE APPROXIMATELY
36427 PUSHPENDRA R NAGAR B MAHARANI 0,0 .00 55000.00
BHARATPUR HAN DABRA LOAN RS. 55 LACS
KUMAR MANAGEMENT.V FARM DURGAPURA

PURCHASE OUT OF
Mr. BHATNAGAR PLOT NO. 9 AND 10, PURCHASE,28-MAR-1981,PLOT NO.9- SAVINGS AND
OFFICER.TOP VADODARA,ZO SOUTH UDAIPUR,UDAIPUR,UDAIPUR,R MR. N K PRESENT MARKET VALUE RS.40
36435 NARENDRA JAMPHALON KI BARI, MADAN LAL MUMDRA, PLOT NO.10- BORROWINGS .00 400000.00
EXECUTIVE.VI GUJARAT AJASTHAN BHATNAGAR,SELF LACS APPROX.
KUMAR UDAIPUR MRS. MANJULA BHATNAGAR FROM FRIENDS AND
RELATIVES

MRS. ASHALATA
Mr. BHATNAGAR NEAR BYPASS, VILLAGE- PURCHASED OUT
OFFICER.TOP VADODARA,ZO SOUTH PLOT NO. 116, VAIDEHI BHATNAGAR AND MR. PURCHASE,31-MAR-
36435 NARENDRA NELA,UDAIPUR,UDAIPUR,RAJAS OF SAVINGS AND .00 400000.00 -
EXECUTIVE.VI GUJARAT VIHAR, SECTOR 15 N. K. BHATNAGAR,WIFE 2013,RAJKUMAR PAMECHA
KUMAR THAN STAFF OVERDRAFT
AND SELF

MRS. ASHALATA
Mr. BHATNAGAR NEAR BYPASS, VILLAGE- PURCHASED OUT
OFFICER.TOP VADODARA,ZO SOUTH PLOT NO. 117, VAIDEHI BHATNAGAR AND MR. PURCHASE,31-DEC-2013,SONAL
36435 NARENDRA NELA,UDAIPUR,UDAIPUR,RAJAS OF SAVINGS AND .00 500000.00 -
EXECUTIVE.VI GUJARAT VIHAR, SECTOR 15 N. K. BHATNAGAR,WIFE PAMECHA
KUMAR THAN STAFF OVERDRAFT
AND SELF

OFFICER.SENIO
Mr. SHARMA DEVKI BUNDI,BUNDI,BUNDI,RAJASTHA PLOT OF LAND AT PURCHASE,31-JUL-1986,OPEN
36444 R JAIPUR,RO JAIPUR SELF,SELF SAVINGS .00 1800.00 NA
NANDAN N NAVJEEVAN COLONY MARKET
MANAGEMENT.V
 OFFICER.SENIO HOUSE PROPERTY AT
Mr. SHARMA DEVKI BUNDI,BUNDI,BUNDI,RAJASTHA PURCHASE,31-MAY-1982,OPEN
36444 R JAIPUR,RO JAIPUR NAGAR PALIKA KI GALI SELF,SELF SAVINGS .00 200000.00 NA
NANDAN N MARKET
MANAGEMENT.V BUNDI

OFFICER.SENIO
Mr. AGARWAL ANIL AJMER,AJMER,AJMER,RAJASTH HOUSE 4411 KISHAN LAL PURCHASE,31-AUG- PURCHASE BY
37004 R JODHPUR,RO JODHPUR .00 100000.00 PRESENT VALUE APP. 35 LACS
KUMAR AN BRAHMPURI, AJMER AGARWAL,FATHER 1985,ANCESTROL FATHER
MANAGEMENT.V

OFFICER.SENIO PLOT NEAR DWARKA PURCHASE,27-MAY-1981,FROM A PURCHASE BY

Mr. AGARWAL ANIL AJMER,AJMER,AJMER,RAJASTH PREM LATA
37004 R JODHPUR,RO JODHPUR NAGAR, VAISHALI FARMERNOW CONVERTED IN FATHER FROM .00 50000.00 PRESENT VALUE APP.25 LACS
KUMAR AN AGARWAL,MOTHER
MANAGEMENT.V NAGAR AJMER RESIDENTIAL PLOT SAVINGS

OFFICER.SENIO HOUSE 17-INCOME HOUSING LOANNSC

Mr. AGARWAL ANIL AJMER,AJMER,AJMER,RAJASTH ANIL KUMAR AGARWAL PURCHASE,28-FEB-2001,MRS
37004 R JODHPUR,RO JODHPUR TAX COLONY VAISHALI LOAN TAKEN FROM .00 1000000.00 PRESENT VALUE APP. 40 LACS
KUMAR AN SELF,SELF SAROJ DEVI
MANAGEMENT.V NAGAR AJMER BANK SAVINGS

STAFF HOUSING
LOAN STAFF AGRICULTURE PLOT PURCHASED
OFFICER.SENIO RESIDENTIAL HOUSE PURCHASE OF PLOT AND
Mr. BHADVIYA UDAIPUR,GIRWA,UDAIPUR,RAJ SUPPLEMENTAL AND THEN CONVERTED INTO
37015 R VARANASI,RO VARANASI AT 23-D BLOCK, SELF,SELF CONSTRUCTION OF HOUSE,25-DEC- .00 600000.00
SURESH KUMAR ASTHAN HOUSING LOAN, RESIDENTIAL AND CONSTRUCTED
MANAGEMENT.V ADARSH NAGAR 1986,SATYA NARAYAN CHOUDHARY
ONE TIME MEASURE HOUSE WITH BANK LOAN
LOAN

OFFICER.SENIO BANK LOAN AND

Mr. GUPTA PRATPNAGAR,NIL,NIL,RAJASTH 105 113 KUMBHA PRAHALAD PURCHASE,01-JUN-
37052 R INDORE,RO INDORE MARGINE FROM .00 1000000.00 01-Jan-2050 NIL
PRAHLAD DAS AN MARG PRATAPNAGAR GUPTA,SELF 1995,RAJASTHAN HOUSING LOAN
MANAGEMENT.V SAVING

OFFICER.SENIO
Mr. UPADHYAY PURCHASE,27-MAR-2006,MS PREM
37111 R KANPUR, IBB MALL ROAD JAIPUR,JAIPUR,JAIPUR,JAIPUR RESIDENTIAL PLOT OWN NAME,SELF SAVINGS .00 200000.00 NIL
SHRI KANT NIKETAN P LTD
MANAGEMENT.V

OFFICER.SENIO BHARATPUR
Mr. UPADHYAY PURCHASE,21-MAR-1996,MR. NIHAL
37111 R KANPUR, IBB MALL ROAD ,BHARATPUR,BHARATPUR,RAJ RESIDENTIAL HOUSE OWN NAME,SELF BANK LOAN .00 1000000.00 NIL
SHRI KANT SINGH
MANAGEMENT.V ASTHAN

OFFICER.SENIO VILLAGE NAGLA

Mr. UPADHYAY PURCHASE,21-SEP-1999,MR. OM
37111 R KANPUR, IBB MALL ROAD BHAMA,MAT,MATHURA,UTTAR AGRICULTURE LAND OWN NAME,SELF SAVINGS .00 200000.00 NIL
SHRI KANT PRAKASH
MANAGEMENT.V PRADESH

OFFICER.SENIO VILLAGE NAGLA

Mr. UPADHYAY PURCHASE,19-FEB-2014,MR.DEV
37111 R KANPUR, IBB MALL ROAD BHAMA,MAT,MATHURA,UTTAR AGRICULTURE LAND OWN NAME,SELF SAVINGS .00 100000.00 NIL
SHRI KANT SWAROOP
MANAGEMENT.V PRADESH

OFFICER.SENIO VILLAGE NAGLA

Mr. UPADHYAY PURCHASE,04-MAY-2012,MR. LAXMI
37111 R KANPUR, IBB MALL ROAD BHAMA,MAT,MATHURA,UTTAR AGRICULTURE LAND OWN NAME,SELF SAVINGS .00 60000.00 NIL
SHRI KANT NARAYAN
MANAGEMENT.V PRADESH
 OFFICER.SENIO VILLAGE NAGLA
Mr. UPADHYAY PURCHASE,13-JUN-2011,MR. LAXMI
37111 R KANPUR, IBB MALL ROAD BHAMA,MAT,MATHURA,UTTAR AGRICULTURE LAND OWN NAME,SELF SAVINGS .00 75000.00 NIL
SHRI KANT NARAYAN
MANAGEMENT.V PRADESH

Mr. GOYAL OFFICER.TOP AHMEDABAD,ZIC NOIDA,NOIDA,NOIDA,UTTARPR PLOT 133,SECTOR 18 ALLOTED BY LOTTERY PAYMENT BY
37382 R K GOYAL,SELF ALLOTED,10-NOV-2009,NOIDA SAVINGS .00 1425000.00
RAVINDRA KUMAR EXECUTIVE.VI AHMEDABAD ADESH GREATER NOIDA 16 HLY INSTALLMENT

Mr. GOYAL OFFICER.TOP AHMEDABAD,ZIC JAIPUR,RAJASTHAN,JAIPUR,JAI A-204 SWAPAN LOK LOAN HDFC
37382 R K GOYAL,SELF PURCHASE JDA,10-OCT-2012,JDA .00 2802939.00 VALUE 30 LACS
RAVINDRA KUMAR EXECUTIVE.VI AHMEDABAD PUR,RAJASTHAN JAIPUR SAVINGS

19358
Mr. GOYAL OFFICER.TOP AHMEDABAD,ZIC JAIPUR,RAJASTHAN,JAIPUR,JAI
37382 PRATAPNAGAR,MIGB,J R K GOYAL,SELF PURCHASE,15-NOV-2006,SUNIL JAIN LOAN 18000.00 700000.00 VALUE 32 LACS
RAVINDRA KUMAR EXECUTIVE.VI AHMEDABAD PUR,RAJASTHAN
AIPUR

Mr. GOYAL OFFICER.TOP AHMEDABAD,ZIC JAIPUR,RAJASTHAN,JAIPUR,JAI 84 ASHOKVIHAR EXTN

37382 R K GOYAL,SELF PURCHASE,01-NOV-1990,JAIN SAVINGS LOAN .00 893000.00 VALUE 80 LACS
RAVINDRA KUMAR EXECUTIVE.VI AHMEDABAD PUR,RAJASTHAN GOPALPURA JAIPUR

OFFICER.SENIO
Mr. YADAV SHIV BHARUCH,GNFC 186 TARU CHAYA SAVING,25-OCT-2000,SRI GIRIRAJ
37383 R RESINDENTIAL PLOT WIFE,WIFE SAVINGS .00 49000.00 NIL
LAL COMPLEX NAGAR,DO,DO,DO PRASAD
MANAGEMENT.V

OFFICER.SENIO
Mr. YADAV SHIV BHARUCH,GNFC KHEDLI,LAXMANGHAD,ALWAR,
37383 R PLOT OF LAND WIFE,WIFE SAVING,08-OCT-1986,SRI GAJDISH SAVINGS .00 8000.00 NIL
LAL COMPLEX RAJASTHAN
MANAGEMENT.V

OFFICER.SENIO
Mr. YADAV SHIV BHARUCH,GNFC SHIVDASPURA,SANGANER,JAIP SAVING,16-APR-2013,SRI
37383 R PLOT OF LAND SONDAUGHTER,SON DINESHKUMAR .00 115000.00 NIL
LAL COMPLEX UR,RAJASTHAN SAMBHUDAYAL
MANAGEMENT.V

OFFICER.SENIO BANGAN KA
Mr. YADAV SHIV BHARUCH,GNFC INHERITED,17-FEB-
37383 R NAGALA,LAXMANGHAD,ALWAR, AGRICULTURE LAND FATHER,FATHER INHERITED .00 .00 NIL
LAL COMPLEX 1947,GOVERNMENT
MANAGEMENT.V RAJASTHAN

OFFICER.SENIO 187 TARU CHAYA

Mr. YADAV SHIV BHARUCH,GNFC SAVING AND LOAN,15-MAR-
37383 R NAGAR,SANGANER,JAIPUR,RAJ RESIDENTIAL HOUSE SELF,SELF SALARY AND LOAN .00 140000.00 NIL
LAL COMPLEX 1993,SURESH MEHTA
MANAGEMENT.V ASTHAN

OFFICER.SENIO KHAMMAM
Mr. RAO MANAM OPEN PLOT 333 PURCHASE,23-APR- HER FATHER PRESENT MARKET VALUE RS 8
37391 R CHENNAI,MOUNT ROAD TOWN,KHAMMAM,KHAMMAM,TE WIFE,WIFE .00 20000.00
SESHAGIRI SQ.YARDS 1985,DEVELOPER SAVINGS LACS
MANAGEMENT.V LANGANA

OFFICER.SENIO
Mr. RAO MANAM MEERPETHYDERABAD,UPPL L OPEN PLOT PURCHASE,15-OCT- HER FATHER PRESENT MARKET VALUE RS 20
37391 R CHENNAI,MOUNT ROAD WIFE,WIFE .00 23000.00
SESHAGIRI NAGAR,R R DIST,TELANGANA 600SQ.YARDS 1985,DEVELOPER SAVINGS LACS
MANAGEMENT.V

OFFICER.SENIO GUTTALABEGUMPETHYDERAB SALE PROCEEDS

Mr. RAO MANAM 450 SQ YARDS OPEN PURCHASE,21-MAR-1991,3 PRESENT MARKET VALUE RS 40
37391 R CHENNAI,MOUNT ROAD AD,SHERLINGAMPALLY,R R NA,NA OF MY SHARE OF .00 187000.00
SESHAGIRI PLOT PERSONS STAYING IN HYDERABAD LACS
MANAGEMENT.V DIST,TELANGANA AGRIL LAND
 OFFICER.SENIO TANZANIA,DAR ES
Mr. SHARMA PREM DAUSA,DAUSA,DAUSA,RAJAST PREM NARAYAN OWN SAVINGS,19-JUN-2006,GREEN
37525 R SALAAM, BOB(TANZANIA) RES..PLOT 430 AT AGRI.LAND .00 173000.00 16-Nov-2013 SURRENDERED IN SAME PRICE TO
NARAYAN HAN SHARMA,SELF CITY
MANAGEMENT.V HEAD OFFICE

OFFICER.SENIO TANZANIA,DAR ES RESI. PLOT AND E

Mr. SHARMA PREM ALWARRAJASTHAN,ALWAR,AL PREM NARAYAN THROUGH LOAN AND OWAN PURCHASING AND
37525 R SALAAM, BOB(TANZANIA) NO.9 VEERSAVARKAR .00 7000000.00 HOUSE
NARAYAN WAR,RAJASTHAN SHARMA,SELF SAVINGS,12-OCT-1994,UIT,ALWAR CONST.OF HOUSE
MANAGEMENT.V HEAD OFFICE NAGAR,ALWAR

OFFICER.SENIO
Mr. GOYAL SUMERPUR,SUMERPUR,PALI,R HOUSE NO. 19, PURCHASED CONSTUCTION ,15- BANK LOAN OWN
37527 R LUCKNOW,ZO EAST U P OWN NAME,OWN NAME .00 1000000.00 NULL
KRISHAN GOPAL AJASTHAN AVDHESH COLONY SEP-1993,PURCHSED SAVING
MANAGEMENT.V

Mr. YADAV OFFICER.SENIO AJMER

KANDLA,FREE TRADE D-6260, CHITRAKOOT OLD HOUSE WAS SOLD AND
37597 RAMESH R ROAD,JAIPUR,JAIPUR,RAJASTH SELF,NIL PURCHASE,14-JAN-2000,MR. SAINI SELF .00 200000.00
ZONE YOJANA PURCHASED THIS NEW PLOT
CHANDRA MANAGEMENT.V AN

Mr. YADAV OFFICER.SENIO KALWAR

KANDLA,FREE TRADE OPEN PLOT NO. 12, PURCHASE,18-JUN-2003,HSG CO PURCHASED FROM STAFF
37597 RAMESH R ROAD,JAIPUR,JAIPUR,RAJASTH ASHA,SPOUSE STAFF OD .00 40000.00
ZONE GOVIND VIHAR OP SOC OVERDRAFT LIMIT
CHANDRA MANAGEMENT.V AN

OFFICER.SENIO
Mr. SETHI BEAWAR,BEAWAR,AJMER,RAJA PURCHASE,01-OCT-
37648 R KANPUR,RO KANPUR RESIDENTIAL HOUSE SELF,SELF HOUSING LOAN .00 1500000.00 06-May-2014 NIL
VIRENDRA KUMAR STHAN 1998,PURCHASE
MANAGEMENT.V

OFFICER.SENIO
Mr. SETHI BEAWAR,BEAWAR,AJMER,RAJA SPOUSE, MRS.
37648 R KANPUR,RO KANPUR RESIDENTIAL HOUSE PURCHASE,01-FEB-1991,PURCHASE SELF SAVINGS .00 700000.00 06-May-2014 NIL
VIRENDRA KUMAR STHAN MADHU,WIFE
MANAGEMENT.V

OFFICER.SENIO RESIDENTIAL HOUSE

Mr. SETHI BEAWAR,BEAWAR,AJMER,RAJA INHERITANCE,01-JUN-2011,SHARE
37648 R KANPUR,RO KANPUR AT JAIN COL.CLUB, FATHER,FATHER THROUGH PARENTS .00 1000000.00 06-May-2014 NIL
VIRENDRA KUMAR STHAN IN PARENTAL PROPERTY
MANAGEMENT.V ROAD CHAONI

Mr. JAIN MITHALAL OFFICER.TOP MUMBAI,BCC, COMPANY PADWA,SAGWARA,DUNGARPU PLOT AT VILLAGE FATHERS NAME 13 RD PROPERTY INHERITED FROM
37658 INHERITED,18-DEC-1983,FATHER NA .00 .00
LEELACHAND EXECUTIVE.VI SECRETARIAT R,RAJASTHAN PADWA SHARE,FATHER FATHER ALONG WITH 2 BROTHERS

GOVERDHAN ALLOTTED BY RHB PROPERTY ALLOTED

Mr. JAIN MITHALAL OFFICER.TOP MUMBAI,BCC, COMPANY HOUSE NO.5131,RHB
37658 VILAS,UDAIPUR,UDAIPUR,RAJA SELF,SELF CONSTRUCTION DONE.,10-MAR- BANK LOAN 60000.00 1000000.00 CONSTRUCTED BY RHB AVAILING
LEELACHAND EXECUTIVE.VI SECRETARIAT COLONY
STHAN 1994,RHB BANKS LOAN AND SAVINGS
LAND GIFTED BY FATHER, HOUSE
Mr. JHA LAL OFFICER.TOP ALALPATTI,GANGA
37660 LUCKNOW,ZIC LUCKNOW LAND HOUSE SELF,NA BY STF HSG LOAN,21-DEC-1989,LT BANK LOAN .00 1500000.00 VALUE AS ON DATE
SHYAM EXECUTIVE.VI SAGAR,DARBHANGA,BIHAR
SRI GANGADHAR JHA
PALI, AGRICULRE LAND, ACTAUL DATE OF ACQUISITION IS
Mr. JHA LAL OFFICER.TOP ANCESTRAL,05-JAN-
37660 LUCKNOW,ZIC LUCKNOW GHANSHYAMPUR,BIRAUL,DARB RESIDENTIAL HOUSE, ANCESTRAL,NA NA 150000.00 2000000.00 BY BIRTH AND THE VALUE GIVEN IS
SHYAM EXECUTIVE.VI 1977,ANCESTRAL
HANGA,BIHAR ORCHARD AS ON DATE

OFFICER.SENIO
Mr. SINGH SATISH VALLABH VNGR,VALLABH BARODA,BARODA,BARODA,GUJ PURCHASE,04-JAN-
37663 R RESIDENTIALFLAT SELF,SELF LOAN .00 1700000.00 NIL
CHANDRA VIDY ARAT 2013,RATNADEEP GREENS
MANAGEMENT.V
 OFFICER.SENIO
Mr. SINGH SATISH VALLABH VNGR,VALLABH PARSA,JHANJHARPUR,MADHUV
37663 R AGRI LAND KPSINGH,FATHER PURCHASE,01-MAY-1995,NA SAVINGS .00 1000000.00 NIL
CHANDRA VIDY ANI,BIHAR
MANAGEMENT.V

OFFICER.SENIO
Mr. SINGH SATISH VALLABH VNGR,VALLABH MUZZAFARPUR,MUZZAFARPUR PURCHASE,01-MAY-
37663 R RESIDENTIAL HOUSE SELF,SELF LOAN .00 4000000.00 NIL
CHANDRA VIDY ,MUZZAFARPUR,BIHAR 1995,ARUNKSINGH
MANAGEMENT.V

OFFICER.SENIO KAPIL VIHAR,

Mr. DANGAICH
37679 R MUMBAI,MID CORPORATE SANGANER,SANGANER,JAIPUR, RESIDENTIAL LAND SELF,NA PURCHASE,20-FEB-1990,SOCIETY SAVINGS .00 15000.00 NIL
ANAND
MANAGEMENT.V RAJASTHAN

MUKTANAND NAGAR,
OFFICER.SENIO
Mr. DANGAICH GOPALPURA PURCHASE,12-APR- BANK LOAN
37679 R MUMBAI,MID CORPORATE HOUSE NO 200 SELF,NA .00 1800000.00 NIL
ANAND BYEPASS,JAIPUR,JAIPUR,RAJA 2001,INDIVIDUAL SAVINGS
MANAGEMENT.V
STHAN

OFFICER.SENIO
Mr. KHANDELWAL JAIPUR,JAIPUR,JAIPUR,RAJAST HOUSE NO C-3250,
37680 R CHENNAI,IFB CHENNAI SELF,NA LEASE ,10-OCT-1997,JDA, JAIPUR SAVING, BANK LOAN .00 1600000.00 30-Jun-2023 NO
VIRENDRA KUMAR HAN CHITRAKOOT SCHEME
MANAGEMENT.V

PURCHASE OF PLOT AND

Mr. GAGGAR OFFICER.SENIO C-93, ANSAL SUSHANT PPF,FDR, SAVINGS 910800- PAID BY ME AND 397000-
BHILWARA,BHILWARA,BHILWAR JOINTLY WITH VIMALA CONSTRUCTION THEREON,05-APR-
37720 RAMESH R SURAT,RO SURAT CITY, ARJIYA, AND SOD .00 1307880.00 PAID BY MY WIFE. PATTA AND
A,RAJASTHAN GAGGAR,WIFE 2011,R. K. KAPOOR SO S. L.
CHANDRA MANAGEMENT.V BHILWARA AVAILMENT LEASE DEED ISSUED
KAPOOR

Mr. GAGGAR OFFICER.SENIO RESIDENTIAL HOUSE, PURCHASE OF PLOT AND

BHILWARA,BHILWARA,BHILWAR BANKS HOUSING PURCHASE OF PLOT AND
37720 RAMESH R SURAT,RO SURAT A-244 R. K. COLONY, SELF,NOT APPLICABLE CONSTRUCTION THEREON,01-JAN- .00 350000.00
A,RAJASTHAN LOAN CONSTRUCTION THEREON
CHANDRA MANAGEMENT.V BHILWARA 1990,U.I.T, BHILWARA

PURCHASED OUT OF BANK LOAN

OFFICER.SENIO HOUSE B-34,RAM
Mr. ASTHANA ANIL AGRA,AGRA,AGRA,UTTAR SELF MARGIN,01-JAN-
37743 R MUMBAI,BANDRA WEST MOHAN NAGAR SELF,NA LOAN SAVINGS .00 721000.00 NOT YET DISPOSED
KUMAR PRADESH 2003,S.C.AGRAWAL RO
MANAGEMENT.V AGRA.U.P
KAMLANAGAR AGRA

OFFICER.SENIO VPO-
Mr. RATHORE TEJ TEJ SINGH INHERITANCE,01-JAN-1981,FROM
37745 R JAIPUR,SSI JAIPUR BHUTI,AHORE,AHORE,JALORE, AGRICULTURE LAND, NA .00 12500.00 P.V RS.10.00 LACS
SINGH RATHORE,SELF FATHER
MANAGEMENT.V RAJASTHAN

OFFICER.SENIO 518,HANWANT A, BJS

Mr. RATHORE TEJ TEJ SINGH INHERITANCE,01-JAN-
37745 R JAIPUR,SSI JAIPUR COLONY,JODHPUR,JODHPUR,R RESIDENTIAL HOUSE, NA .00 40000.00 P.V RS.80.00 LACS
SINGH RATHORE,SELF 1992,RELATIVE
MANAGEMENT.V AJASTHAN

494,NAND PURI BASANI

OFFICER.SENIO
Mr. RATHORE TEJ TAMBOLIYA,NAGAUR BYE DEVENDRA SINGH PURCHASE,01-JAN-2007,BHAWANI
37745 R JAIPUR,SSI JAIPUR RESIDENTIAL PLOT SELF SAVINGS .00 200000.00 P.V RS.5.00 LACS
SINGH PASS,JODHPUR,JODHPUR,RAJ RATHORE,SON SINGH
MANAGEMENT.V
ASTHAN
495,NAND PURI BASANI
OFFICER.SENIO
Mr. RATHORE TEJ TAMBOLIYA,NAGAUR BYE SHAILENDRA SINGH PURCHASE,01-JAN-2007,BHAWANI
37745 R JAIPUR,SSI JAIPUR RESIDENTIAL PLOT SELF SAVINGS .00 200000.00 P.V RS.5.00 LACS
SINGH PASS,JODHPUR,JODHPUR,RAJ RATHORE,SON SINGH
MANAGEMENT.V
ASTHAN
 Mr. JAIN OFFICER.SENIO SUS OWN SAVINGS,06-DEC-
FLATNO A102 JOINTLY WITH MR
37761 ASHOKKUMAR R PUNE,RO PUNE GAON,HAVELI,PUNE,MAHARAS 2013,SANJEEVANI PARTH OWN SAVINGS .00 2900000.00 31-Mar-2099 UNDER CONSTRUCTION
DAVINDU APURVA JAIN ,SON
KANHAIYALAL MANAGEMENT.V HTRA DEVELOPERS

Mr. JAIN OFFICER.SENIO PLOT GIFTED BY FATHER AND SELF

KALINJARA,BAGIDORA,BANSWA HOUSE NEAR JAIN
37761 ASHOKKUMAR R PUNE,RO PUNE OWN,NA CONSTRUCTION,01-APR- LOAN .00 .00 31-Mar-2099 NIL
RA,RAJASTHAN MANDIR
KANHAIYALAL MANAGEMENT.V 1960,KANHAIYALAL JAIN FATHER

PLOT THROUGH UTI LEASE

Mr. MATHUR OFFICER.TOP SHARDA NAGAR RADHAKANT LEASE,28-JUN-2002,URBAN BANK LOAN OWN CONSTRUCTED HOUSE ON IT
37762 BHARUCH,RO BHARUCH P N 18 .00 2500000.00
RADHAKANT EXECUTIVE.VI ,PARDA,UDAIPUR,RAJASTHAN MATHUR,SELF IMPROVEMENT TRUST UDAIPUR SAVING ABOVE VALUE APPROX PRESENT
VALUE
KHASRA NO 5121 513
FLAT O 611
Mr. MATHUR OFFICER.TOP ,JAISINGHPURS RADHAKANT PURCHASE ,15-MAR-2008,MS SDC BANK LOAN OWN FINAL SALE DEED IS EXECUTED
37762 BHARUCH,RO BHARUCH METROPOLIS .00 2351250.00
RADHAKANT EXECUTIVE.VI BHANKRORA,JAIPUR,RAJASTH MATHUR,SELF CONSTRUCTION JAIPUR SAVING MAY 2010
COMPLEX
AN

OFFICER.SENIO
Mr. SHARMA JODHPUR,INDUSTRIAL JODHPUR,JODHPUR,JODHPUR, PURCHASE,12-FEB-2005,HIMMAT
37764 R PLOT, PALI BYE PASS SELF,NIL SELF .00 150000.00 NIL
SURENDRA ESTATE MARUDHAR RAJASTHAN SINGH
MANAGEMENT.V

OFFICER.SENIO HOUSE NO.39, NEW

Mr. SHARMA JODHPUR,INDUSTRIAL UDAIPUR,UDAIPUR,UDAIPUR,R MORTGAGE,30-APR-1991,MR.
37764 R KESHAV NAGAR , SELF,NIL LOAN .00 2000000.00 NIL
SURENDRA ESTATE MARUDHAR AJASTHAN BANARJEE
MANAGEMENT.V UDAIPUR

UGANDA,KAMPALA,
Mr. DHAKA BIRBAL OFFICER.TOP BHATON KI AGRI LAND 2100 SQ MRS VIMLESH PURCHASE,07-JUN-2012,SINI MALI
37767 BOB(UGANDA) HEAD 0 .00 900000.00 NIL
SINGH EXECUTIVE.VI GALI,AMER,JAIPUR,RAJASTHAN YAD DHAKA,SPOUSE KESARI KALLI
OFFICE
UGANDA,KAMPALA,
Mr. DHAKA BIRBAL OFFICER.TOP LACHMANGARH,LACHMANGAR OTHERS,06-MAY-2009,RANJEET
37767 BOB(UGANDA) HEAD SHOP SELF,SELF 0 .00 1000000.00 NIL
SINGH EXECUTIVE.VI H,SIKAR,RAJASTHAN SINGH
OFFICE
UGANDA,KAMPALA, NAWALGARH ROAD
Mr. DHAKA BIRBAL OFFICER.TOP MRS VIMLESH PURCHASE,16-JUN-
37767 BOB(UGANDA) HEAD SIKAR,SIKAR,SIKAR,RAJASTHA HOUSE 0 100000.00 4000000.00 NIL
SINGH EXECUTIVE.VI DHAKA,SPOUSE 1989,PARASRAMPURIYA SELLER
OFFICE N
UGANDA,KAMPALA, ALLAKHPURA
Mr. DHAKA BIRBAL OFFICER.TOP INHERITANCE,28-FEB-
37767 BOB(UGANDA) HEAD BOGAN,LACHMANGARH,SIKAR, HOUSE SELF,SELF 0 .00 200000.00 NIL
SINGH EXECUTIVE.VI 1960,INHERITED
OFFICE RAJASTHAN
UGANDA,KAMPALA, ALLAKHPURA
Mr. DHAKA BIRBAL OFFICER.TOP INHERITANCE,28-FEB-
37767 BOB(UGANDA) HEAD BOGAN,LACHMANGARH,SIKAR, AGRI LAND SELF,SELF 0 200000.00 60000000.00 NIL
SINGH EXECUTIVE.VI 1960,INHERITED
OFFICE RAJASTHAN
SHIV ENCLAVE SHIV MARG
UGANDA,KAMPALA,
Mr. DHAKA BIRBAL OFFICER.TOP BANIPARK PURCHASE,16-MAY-2004,APRAJITA
37767 BOB(UGANDA) HEAD HOUSE SELF,SELF 0 .00 40000000.00 NIL
SINGH EXECUTIVE.VI JAIPUR,JAIPUR,JAIPUR,RAJAST COLONISERS
OFFICE
HAN
Mr. SHARMA RAM OFFICER.TOP DOONGREE,HINGONIA,JAIPUR,J
37768 SURAT,RO SURAT AGRICULTURE LAND N.A,INHERITANCE INHERITANCE,15-JUN-2010,N.A N.A 50000.00 2000000.00 N.A
NIWAS EXECUTIVE.VI AIPUR,RAJASTHAN
33, RAMNATHPURI, KALWAR
COST OF PLOT RS.40,000- AND
Mr. SHARMA RAM OFFICER.TOP ROAD, PURCHASED,02-DEC-1985,SURESH OWN SAVING BANK
37768 SURAT,RO SURAT RESIDENTIAL HOUSE SELF,N.A .00 525000.00 COST OF CONSTRUCTION
NIWAS EXECUTIVE.VI JHOTWARA,JAIPUR,JAIPUR,RAJ CHAND SHARMA LOAN
RS.4,85,000-
ASTHAN
 OFFICER.SENIO PLOT AT GOLIMAR
BHILWARA,BHILWARA JAIPUR,JAIPUR,JAIPUR,RAJAST
37775 Mr. NAG PIYUSH R GARDEN, 22 GODAM, SELF,SELF INHERITANCE,01-JAN-1968,FATHER INHERITANCE .00 9800000.00 COST OF ACQUISITION
MAIN HAN
MANAGEMENT.V JAIPUR

OFFICER.SENIO HOUSE NO 642

BHILWARA,BHILWARA JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASED,01-JAN-1995,HOUSING
37775 Mr. NAG PIYUSH R HOUSING BOARD SELF,SELF BANK LOAN .00 310000.00 COST OF ACQUISITION
MAIN HAN BOARD
MANAGEMENT.V SANGANER JAIPUR

OFFICER.SENIO FLAT F-1 UTTAM

BHILWARA,BHILWARA JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASED,05-MAR-2014,MR.
37775 Mr. NAG PIYUSH R RESIDENCY NARAYAN SUMITA NAG,WIFE BANK LOAN .00 1611000.00 COST OF ACQUISITION
MAIN HAN PRINCE KOTHARI - BUILDER
MANAGEMENT.V VIHAR JAIPUR

OFFICER.SENIO 10 KLD
Mr. MAAN ROOP
37823 R LUDHIANA,MILLER GANJ B,KHAJUWALA,BIKANER,RAJAS AG LAND 6 HAC SELF,SELF PURCHASE,15-JUL-1979,RAJ GOVT FATHER INCOME 40000.00 1200000.00 PURCHASED BY FATHER IN 1979
SINGH
MANAGEMENT.V THAN

OFFICER.SENIO SILWALA
Mr. MAAN ROOP JOINT NAME AND INHERTANCE AND PURCHASE,03- JOINT NAME WITH BROTHER13RD
37823 R LUDHIANA,MILLER GANJ KHURD,TIBBI,HANUMAN AG LAND 4.850 HAC FATHER INCOME 110000.00 4500000.00
SINGH SELF,SELF JUL-1976,ANCESTRAL SHARE
MANAGEMENT.V GARH,RAJASTHAN

OFFICER.SENIO SILWALA
Mr. MAAN ROOP
37823 R LUDHIANA,MILLER GANJ KHURD,TIBBI,HANUMAN RESIDENTIAL HOUSE SELF,SELF INHERTANCE,10-MAY-2005,FATHER NA .00 500000.00 GOT SHARE IN FAMILY PROPERTY
SINGH
MANAGEMENT.V GARH,RAJASTHAN

OFFICER.SENIO
Mr. MAAN ROOP KARARU,SURAT GARH,SRI INHERTANCE,22-AUG- JOINT NAME WITH BROTHER13RD
37823 R LUDHIANA,MILLER GANJ AG LAND 10 HAC JOINT NAME,SELF FATHER INCOME 25000.00 400000.00
SINGH GANGA NAGAR,RAJASTHAN 1968,MALKIYAT SINGH SHARE
MANAGEMENT.V

OFFICER.SENIO BANK LOAN AND UNADE CONSTRUCTION BUILLDER

Mr. MAAN ROOP SECTOE 115 MOHALI,MOHALI,S
37823 R LUDHIANA,MILLER GANJ RESIDENTIAL FLAT SELF,SELF PURCHASE,15-JUN-2010,BUILDER SALEPROCEEDS OF .00 3985000.00 FAILED TO HAND OVER
SINGH A S NAGAR,PUNJAB
MANAGEMENT.V OLD HOUSE POSSESSION ON DUE DATE

HOUSING LOAN
OFFICER.SENIO 6163 SFS AGARWAL AVAILED LOAN FOR PURCHASE,01-
Ms. BHATNAGAR MUMBAI,BCC, CREDIT JAIPUR,JAIPUR,JAIPUR,RAJAST FROM BOB AND HOUSING LOAN HAS BEEN REPAID
37830 R FARM MANSAROVAR SELF,SELF FEB-1990,RAJASTHAN HOUSING .00 125000.00
MANJU MONITORING HAN SAVINGS FROM IN FULL
MANAGEMENT.V JAIPUR BOARD
SALARY
HOUSE 350 SQ. BANK LOAN
Mr. GUPTA ASHOK OFFICER.TOP MUMBAI,BCC, PROJECT JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,25-OCT-
37831 YARDS, S-7, MOHAN OWN NAME,SELF PERSONAL 118580.00 1000000.00 NOW SELF OCCUPIED
KUMAR EXECUTIVE.VI OFFICE HAN 1993,PURCHASE
NAGAR, SAVINGS

OFFICER.SENIO
Mr. MATHUR SHAHJAHANPUR,RO JODHPUR,JODHPUR,JODHPUR, 20E-2 CHOPASANI
37838 R SELF,SELF PURCHASE,10-JAN-1995,. . .00 2500000.00 NULL
JITENDRA KARAN SHAHJAHANPUR RAJASTHAN HOUSING BOARD
MANAGEMENT.V

OFFICER.SENIO
Mr. MATHUR SHAHJAHANPUR,RO SARDARPURA,JODHPUR,JODH
37838 R 531 9TH B ROAD FATHER,FATHER INHERITANCE,22-APR-1957,. . .00 6000000.00 NULL
JITENDRA KARAN SHAHJAHANPUR PUR,RAJASTHAN
MANAGEMENT.V
 OFFICER.SENIO
Mr. PANDA ASHIM LUCKNOW,LUCKNOW BARBIL,BARBIL,KEONJHAR MR. SABITA OTHER,15-JUL-1991,GOVINDA
37884 R LAND 200000 36000.00 20000.00 05-Jun-2011 NIL
KUMAR MAIN ORISSA,ORISSA PANDA,SPOUSE MUNDA
MANAGEMENT.V

OFFICER.SENIO
Mr. DANGI BHILWARA,BHILWARA,BHILWAR RESIDENTIAL PLOT 11 ON LEASE,14-NOV-1989,UIT,
37894 R MEHSANA,RO MEHSANA SELF,N.A. SAVINGS .00 1350000.00 NULL
NAVRATAN MAL A,RAJASTHAN L AZADNAGAR BHILWARA
MANAGEMENT.V

OFFICER.SENIO RESIDENTIAL HOUSE 7

Mr. DANGI BHILWARA,BHILWARA,BHILWAR ON LEASE,19-DEC-1999,UIT,
37894 R MEHSANA,RO MEHSANA K 162 R C VYAS SELF,N.A. HOUSING LOAN .00 3900000.00 NULL
NAVRATAN MAL A,RAJASTHAN BHILWARA
MANAGEMENT.V COLONY

LAND PURCHASED BLDG. OUT OF BANK HSG.

MUMBAI,BCC, PAL LINK ROAD, LAND PURCHASED 40X60 FT AND
Mr. SINGHVI OFFICER.TOP RESIDENTIAL HOUSE, CONSTRUCTED.,06-SEP-2000,MR. LOAN BOB AND
37928 CORPORATE FUNCTIONAL JODHPUR,JODHPUR,JODHPUR, MYSEF,MYSELF 120000.00 1611000.00 BUILDING CONSTRUCTED
UTTAMCHAND EXECUTIVE.VII 119, SHYAM NAGAR RAJENDRA PUROHIT SO JETH MAL OWN
HEADS RAJASTHAN THEREON.
PUROHIT CONTRIBUTION

OFFICER.SENIO
Mr. MAHANOT AJMER,AJMER,AJMER,RAJASTH SELF SAVINGS
37949 R JAMNAGAR,RO J J & K PLOT AT AJMER MAMTA,WIFE PURCHASE,17-JAN-2005,RATNI .00 78500.00 NIL
MAHENDRA SINGH AN BANK OD
MANAGEMENT.V

OFFICER.SENIO
Mr. MAHANOT AJMER,AJMER,AJMER,RAJASTH SELF SAVINGS AND
37949 R JAMNAGAR,RO J J & K PLOT AT AJMER MAMTA,WIFE PURCHASE,17-JAN-2005,RATNI .00 78500.00 NIL
MAHENDRA SINGH AN BANK OD
MANAGEMENT.V

SALE OF PLOT BY
WIFE SELF
OFFICER.SENIO
Mr. MAHANOT JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,15-MAR-2013,SUNIL SAVINGSBANK
37949 R JAMNAGAR,RO J J & K COM. PLOT AT JAIPUR MAMTA,WIFE .00 4000000.00 NIL
MAHENDRA SINGH HAN JAIN HUF ODWIFE
MANAGEMENT.V
SAVINGSGIFT FROM
MOTHER

OFFICER.SENIO
Mr. MAHANOT KISHANGARH,KISHANGARH,AJ SHOP AT
37949 R JAMNAGAR,RO J J & K MAMTA,WIFE PURCHASE,24-DEC-1998,JAIN SELF SAVINGS .00 100000.00 NIL
MAHENDRA SINGH MER,RAJASTHAN KISHANGARH
MANAGEMENT.V

OFFICER.SENIO
Mr. MAHANOT KISHANGARH,KISHANGARH,AJ RESIDENTIAL HOUSE PURCHASE BANK LOAN,15-APR-
37949 R JAMNAGAR,RO J J & K SELF,SELF BANK LOAN .00 450000.00 NIL
MAHENDRA SINGH MER,RAJASTHAN AT KISHANGARH 1988,RADHEY SHYAM BIYANI
MANAGEMENT.V

OFFICER.SENIO RESIDENTIAL PLOT AT

Mr. MAHANOT KISHANGARH,KISHANGARH,AJ PURCHASE ,15-APR-1988,RADHEY
37949 R JAMNAGAR,RO J J & K KISHANGARH MAMTA,WIFE SELF SAVINGS .00 12500.00 NIL
MAHENDRA SINGH MER,RAJASTHAN SHYAM BIYANI
MANAGEMENT.V ADJOING TO HOUSE

OFFICER.SENIO PURCHASE,12-APR-2013,ASHADEEP
Dr. YADAV AHMEDABAD,STAFF NEEMRANA,BEHROR,ALWAR,R D 803 GH 6 GREEN MRS KRISHNA BANK LOAN FLAT POSSESSION EXPECTED IN
37957 R GROUP RENAISSANCE BUILDHOME .00 2900000.00
RAMJASS COLLEGE AJASTHAN ACRES YADAV,WIFE HOUSING LOAN DECEMBER 2014
MANAGEMENT.V PVT LTD
 OFFICER.SENIO SECTOR 9
Dr. YADAV AHMEDABAD,STAFF HOUSE NO 9 117 UIT PURCHASE,30-OCT-1996,OPEN BANK LOAN OWN
37957 R ALWAR,TIJARA,ALWAR,RAJAST SELF,SELF .00 500000.00 NIL
RAMJASS COLLEGE COLONY AUCTION DEPOSIT
MANAGEMENT.V HAN

OFFICER.SENIO VILLAGE A PIECE OF LAND MEASURING 3

Dr. YADAV AHMEDABAD,STAFF INHERITANCE,01-JUL-
37957 R KHIJURI,DHARUHERA,REWARI, AGRICULTURE LAND SELF,SELF PARENTAL LAND 50000.00 5000000.00 01-Mar-2013 KANAL 7 MARALA SOLD IN LAST
RAMJASS COLLEGE 2008,PARENTAL LAND
MANAGEMENT.V HARYANA YEAR 2013

OFFICER.SENIO AJMER ROAD PLOT NO 095D BLOCK

Dr. YADAV AHMEDABAD,STAFF PURCHASE,01-MAY-2007,NARAYAN
37957 R JAIPUR,JAIPUR,JAIPUR,RAJAST Y PH 26 NARAYAN SELF,SELF OWN SAVING .00 500000.00 OPEN PLOT OF LAND
RAMJASS COLLEGE GROUP OF COMPANIES
MANAGEMENT.V HAN VIHAR

OFFICER.SENIO NEAR VAISHALI NAGAR

Dr. YADAV AHMEDABAD,STAFF FLAT NO T 5101 A PURCHASE,12-SEP-2012,ASHIANA BANK LOAN OWN FLAT POSESSION EXPECTED IN
37957 R JAIPUR,JAIPUR,JAIPUR,RAJAST SELF,SELF .00 4400000.00
RAMJASS COLLEGE RANAGOLI GARDEN BUILDERS MEGHA COLONIZERS DEPOSIT OCT 2014
MANAGEMENT.V HAN

Mr. BAJPAI OFFICER.SENIO

BILASPUR,BILASPUR,BILASPUR, INHERITANCE AND MORTGAGE,01-
38081 RAGHUNATH R RAIPUR,PANDHARI RESIDENTIAL HOUSE OWN NAME,N.A. LOAN AND SAVINGS .00 5000000.00 NIL
C.G. JUL-1987,INHERITANCE
SHARAN MANAGEMENT.V

OFFICER.SENIO
Mr. DAS RANJAN BHIMPUR,BALASORE,BALASOR CULTIVABLE LAND PURCHASED BY MY FATHER IN
38191 R VALSAD,RO BULSAR OWN,SELF FATHERS SAVINGS .00 30000.00 UNABLE TO CULTIVATE
KUMAR E,ODISHA 1.90 ACRE 1967,01-JAN-1977,DRAUPADI BEWA
MANAGEMENT.V

OFFICER.SENIO
Mr. DAS RANJAN BALASORE,BALASORE,BALASO LAND 0.07 DECIMALS FROM SAVINGS PURCHASED,31-
38191 R VALSAD,RO BULSAR OWN,SELF OWN SAVINGS .00 2880000.00 FRESH VALUATION DONE
KUMAR RE,ODISHA BUILDING JAN-1987,RATNAKAR SHAW
MANAGEMENT.V

Mr. NANDA OFFICER.SENIO MUMBAI,BCC, RISK PALASUNI, BHUBANESWAR - PLOT NO-385,

MORTGAGE,01-JUL-1992,NOT
38197 AMULYA R MANAGEMENT & CREDIT 10,BHUBANESWAR,KHURDA,OD BRAMHESWAR BANK SELF,SELF BANK LOAN .00 125000.00 NIL
REMEBERED
CHANDRA MANAGEMENT.V APPROVAL ISHA COLONY,

Mr. SIDHU OFFICER.SENIO

CHANDIGARH,CHANDIGAR BHARATGARH,ROPAR,ROPAR,P JOINTLY WITH
38212 GURVINDER R AGRICULTURE LAND INHERITANCE,08-APR-1992,FATHER INHERITANCE 100000.00 20000000.00 JOINTLY WITH BROTHERS
H-22B UNJAB BROTHERS,BROTHER
SINGH MANAGEMENT.V

Mr. SIDHU OFFICER.SENIO 60-B, CHARAN

CHANDIGARH,CHANDIGAR JOINTLY WITH BANK LOAN GIFT
38212 GURVINDER R BAGH,PATIALA,PATIALA,PUNJA RESIDENTIAL HOUSE PURCHASE,29-SEP-1995,H S BRAR .00 10000000.00 JOINTLY WITH WIFE
H-22B WIFE,SPOUSE FROM INLAWS
SINGH MANAGEMENT.V B

Mr. SIDHU OFFICER.SENIO B-4, 1002, 10TH

CHANDIGARH,CHANDIGAR PURCHASE,13-JAN-2011,UP AWAS BANK LOAN
38212 GURVINDER R FLOOR,LUCKNOW,LUCKNOW,U FLAT SELF,SELF .00 2100000.00 SELF
H-22B VIKASH SAVINGS
SINGH MANAGEMENT.V P

OFFICER.SENIO JALANDHAR RESIDENTIAL HOUSE PURCHASE FROM GURDARSHAN

VADODARA,REGIONAL SELF, SARBJIT SAVINGS LOANS PURCHASE OF PLOT
38368 Mr. SINGH SARBJIT R CITY,JALANDHAR,JALNDHAR,P AT 151 NEW DEOL SINGH,20-JUL-2000,GURDARSHAN .00 2500000.00
BACK OFFICE SINGH,SELF FROM BANK CONSTRUCTION
MANAGEMENT.V UNJAB NAGAR SINGH
 MUMBAI,BCC, HUMAN
Mr. JOTSINGHANI OFFICER.TOP GREATER NOIDA,-,GAUTAM C-240 SAWARAN PURCHASE,GREATER NOIDA IDA,17- COST OF LAND 5,79,120 AND COST
38712 RESOURCES SELF AND WIFE,SELF NIL .00 1000000.00
RAJ KUMAR EXECUTIVE.VI BUDH NAGAR,UP NAGARI AUG-1999,NIL OF CONSTRUCTION 5,00,000
MANAGEMENT

OFFICER.SENIO
MUMBAI,BCC, LARGE FLAT AQUA BOOKING
38725 Mr. G V ACHARYA R BHOPAL,BHOPAL,BHOPAL,M.P. RADHA ACHARYA,WIFE BOOKING,01-JAN-1900,BUILDER .00 .00 NIL
CORPORATE BANKING CITY,BHOPAL, CANCELLED
MANAGEMENT.V

FROM SALE
PROCEEDS OF
OFFICER.SENIO HOUSE NO. D.K.334,
MUMBAI,BCC, LARGE BELMONT CITY,
38725 Mr. G V ACHARYA R INDORE,INDORE,INDORE,M.P. RADHA ACHARYA,WIFE PURCHASE,01-JUN-2014,BUILDER INDORE AND .00 3200000.00 NIL
CORPORATE BANKING DEWAS NAKA
MANAGEMENT.V TERMINAL BENIFITS
OF WIFE AFTER
LEAVING RLY JOB

OFFICER.SENIO
MUMBAI,BCC, LARGE F-124 L.I.G.COLONY, LATE SMT ISHWARIDEVI ANCESTRAL,01-NOV- BROTHER OCCUPIED BUT HALF
38725 Mr. G V ACHARYA R INDORE,INDORE,INDORE,M.P. ANCESTRAL .00 24000.00
CORPORATE BANKING INDORE ACHARYA,MOTHER 1974,M.P.HOUSING CORPO. INDORE SHARE
MANAGEMENT.V

PART SALE
PROCEEDS OF DK
OFFICER.SENIO
MUMBAI,BCC, LARGE PLOT AT PAWANDHAM PURCHASE,31-MAR-2013,MRS 334, INDORE HOUSE
38725 Mr. G V ACHARYA R INDORE,INDORE,INDORE,M.P. RADHA ACHARYA,WIFE .00 1600000.00 NIL
CORPORATE BANKING SOCIETY, INDORE SHARMA LOAN FROM BOB
MANAGEMENT.V
CREDIT SOCIETY,
INDORE

OFFICER.SENIO PLOT NO. 125, B,

MUMBAI,BCC, LARGE ANCESTRAL,01-JAN-
38725 Mr. G V ACHARYA R INDORE,INDORE,INDORE,M.P. MAHALAXMI NAGAR, ANCESTRAL ,MOTHER ANCESTRAL .00 2000000.00 NIL
CORPORATE BANKING 1900,ANCESTRAL
MANAGEMENT.V INDORE

OFFICER.SENIO
MUMBAI,BCC, LARGE BARODA,MANJALPUR,BARODA, 303,SHRIJI FLATS, PURCHASE MORTGAGE,01-MAR- OWN SAVINGRLY
38725 Mr. G V ACHARYA R RADHA ACHARYA,WIFE 80000.00 740000.00 NIL
CORPORATE BANKING GUJARAT MANJALPUR BARODA 2002,BUILDER LOANBOB LOAN
MANAGEMENT.V

SAVINGS FROM
OFFICER.SENIO 401, BHANU JYOT,
MUMBAI,BCC, LARGE KHARGHAR,SECTOR PURCHASEMORTGAGE,01-JUL- FOREIGN
38725 Mr. G V ACHARYA R SECTOR 30, OWNWIFE,SELFWIFE .00 2300000.00 NIL
CORPORATE BANKING 30,THANE,MAHARASHTRA 2009,BUILDER POSTINGLOAN OF
MANAGEMENT.V KHARGHAR, MUMBAI
RS. 18.00 LACS
SAINIK
Mr. KAUL KRISHEN OFFICER.TOP MUMBAI,BCC,TRANSACTI RESIDENTAL HOUSE- PURCHASED,01-NOV- CONSTRUCTED OUT OF BANK LOAN
38726 COLONY,FARIDABAD,FARIDABA SELF,SELF BANK LOAN .00 485000.00
OPINDER EXECUTIVE.VI ON BANKING 1048SECTOR-49 1994,CONSTRUCTED CURRENT MV ABOUT RS.50 LACS
D,HARYANA
HABBA PROPERTY ACQUIRED BY
Mr. KAUL KRISHEN OFFICER.TOP MUMBAI,BCC,TRANSACTI RESIDENTAL HOUSE- INHERITANCE,01-APR-
38726 KADAL,SRINAGAR,SRINAGAR,J ANCESTRAL,SELF INHERITANCE .00 .00 INHERITANCE PRESENT VALUE
OPINDER EXECUTIVE.VI ON BANKING 40 SHESHYAR 1960,ANCESTRAL
AMMU KASHMIR AROUND RS2 LACS
HOUSE AT D-30,
Mr. TEWARI OFFICER.TOP KENYA, HEAD OFFICE, BHOPAL,BHOPAL,BHOPAL,MAD BANKS LOAN, PROCEEDS OLD
38900 AAKRITI GARDENS, SELF,SELF OWN AND LOAN .00 1215000.00 NIL
YATISH CHANDER EXECUTIVE.VI NAIROBI HYA PRADESH HOUSE ETC.,30-JUN-2005,BUILDER
NEHRU NAGAR,
 OFFICER.SENIO PORVORIM, VILL.PILERNE, BHAGIRATH, PDA
Mr. WADKAR PURCHASE ,31-MAR- BY LOAN AND
39455 R VADODARA,CFS BARODA GOA,TAL.BARDEZ ,NORTH COLONY, ALTO OWN NAME,SELF .00 1350000.00 01-Jan-2099 NIL - NOT DISPOSED YET
DAYANAND BALA 2004,MR.GURUNATH NARVEKAR SAVINGS
MANAGEMENT.V GOA,GOA PORVORIM GOA

SALAIWADA,
OFFICER.SENIO PLOT OF LAND AT
Mr. WADKAR SAWANTWADI,TAL.SAWANTWA PURCHASE ,20-JUL- BY PERSONAL
39455 R VADODARA,CFS BARODA SALAIWADA, OWN NAME,SELF .00 40000.00 01-Jan-2099 NIL - NOT DISPOSED YET
DAYANAND BALA DI,SINDHUDURGA,MAHARASHT 1989,MR.VENGURLEKAR SAVINGS
MANAGEMENT.V SAWANTWADI
RA
Mr.
OFFICER.SENIO JOINTLY WITH MY SON SAVING OF MY NRE
TULSHIBAGWALE JAMBHUL,MAVAL,PUNE,MAHAR OPEN NA PLOT NO F- PURCHASED,25-NOV-2011,FROM
39488 R PUNE,RO PUNE RAGHAV K SON RAGAHAV K .00 2625000.00 SONS SAVING
KOTESHWAR ASHTRA 59 LANDSCAPE REALTY DEVELOPER
MANAGEMENT.V TULSHIBAGWALE,SON TULSHIBAGWALE
VISHWESHWAR
Mr.
OFFICER.SENIO TALEGAON
TULSHIBAGWALE PURCHASED,07-DEC-1994,FROM STAFF HOUSING
39488 R PUNE,RO PUNE DHABHADE,MAVAL,PUNE,MAHA FLAT NO 7 SELF,SELF .00 292000.00 STAFF HL
KOTESHWAR BULDER MS ANTARKAR LOAN
MANAGEMENT.V RASHTRA
VISHWESHWAR
Mr. JEGANATHAN NOYYAL NAGAR, CANARA BANK
OFFICER.SENIO
SVSN COIMBATORE,RO THIRD STREET RESIDENTIAL PURCHASE,01-AUG-2011,REAL
39894 R S J RAJALAKSHMI,WIFE SAVINGS .00 4500000.00 PRESENT VALUE OF PROPERTY
VENKATACHALAP TAMILNADU EXTN,PALAYAMKOTTAI,TIRUNE PROPERTY ESTATE PERSON
MANAGEMENT.V
ATHY LVELI,TAMIL NADU
ANCESSTRAL
15, KRISHNAN KOIL SOUTH
Mr. JEGANATHAN PROPERTY IN THE
OFFICER.SENIO STREET SECOND
SVSN COIMBATORE,RO RESIDENTIAL NAME OF 5 BROTHER INHERITANCE,01-JAN-1915,GRAND SHARED WITH 4 BROTHERS AND 2
39894 R LANE,PALAYAMKOTTAI SAVINGS .00 7000000.00
VENKATACHALAP TAMILNADU PROPERTY TWO FATHER SISTERS
MANAGEMENT.V 627002,TIRUNELVELI,TAMIL
ATHY SISTERS,BROTHERS
NADU
SISTERS
CHENNAI,WEST
PURCHASED BY AVAILING STAFF SAVINGS AND
OFFICER.TOP MAMBLAM,CHENNAI,TAMILNAD V USED FOR RESIDENTIAL PURPOSE
40010 Mr. V CHELLAIYAN VADODARA,ZIAD BARODA FLAT HOUSING LOAN,16-MAY-1995,APPA STAFF HOUSING .00 650000.00
EXECUTIVE.VI U,CHENNAI,CHENNAI,TAMILNAD CHELLAIYAN,SELF,SELF OF FAMILY
SWAMY BUILDER LOAN
U
SINGANELLUR V.CHELLAIYAN,SELF
PURCHASED BY AVAILING PUBLIC SAVINGS AND
OFFICER.TOP TAMILNADU,SINGANELLUR AND C CHARANYE,
40010 Mr. V CHELLAIYAN VADODARA,ZIAD BARODA FLAT HOUSING LOAN,22-DEC- PUBLIC HOUSING .00 3200000.00 NULL
EXECUTIVE.VI COIMBATORE,COIMBATORE,TA DAUGHTER,SELF AND
2010,BUILDER LOAN
MILNADU DAUGHTER

OFFICER.SENIO
Mr. KARE RAO TRINIDAD & TOBAGO, PARAVADA,PARAVADA,VISAKH KARE
40234 R AC 0.25 CENTS LAND PURCHASE,01-JAN-2008,___ SAVINGS SOD .00 200000.00 NIL
NAGA BHUSHANA PORT OF SPAIN APATNAM,ANDHRA PRADESH SANGHAMITRA,SPOUSE
MANAGEMENT.V

OFFICER.SENIO
Mr. KARE RAO TRINIDAD & TOBAGO, VIJAYAWADA,VIJAYAWADA,VIJA HOUSE IN 276 SQ Y PURCHASE,01-JAN-1996,KARE
40234 R SELF,SELF SAVINGS SHL 33600.00 165000.00 NIL
NAGA BHUSHANA PORT OF SPAIN YAWADA,ANDHRA PRADESH PLOT RAJAMMA, MOTHER
MANAGEMENT.V

OFFICER.SENIO LANKELAPALEM,PARAVADA,VIS
Mr. KARE RAO TRINIDAD & TOBAGO, HOUSE SITE 222.22 SQ KARE PURCHASE,01-JAN-2004,B
40234 R AKHAPATNAM,ANDHRA SAVINGS SOD .00 78000.00 NIL
NAGA BHUSHANA PORT OF SPAIN Y SANGHAMITRA,SPOUSE SUDHAKARA REDDY
MANAGEMENT.V PRADESH
 OFFICER.SENIO AGRL.LAND
Mr. MAREPALLY REPAK,REGONDA,WARANGAL,
40241 R HYDERABAD,ABID CIRCLE EXTENT1.08ACSY SELF,NA INHERITANCE,01-MAY-1981,NA NA 5000.00 300000.00 NIL
RAJENDRA RAO AP
MANAGEMENT.V NO.78

OFFICER.SENIO AGRL.DRY LAND

Mr. MAREPALLY SULTANPUR,REGONDA,WARAN
40241 R HYDERABAD,ABID CIRCLE EXTENT0.26ACSY.NO.3 SELF,NA INHERITANCE,01-MAY-1981,NA NA .00 50000.00 NIL
RAJENDRA RAO GAL,AP
MANAGEMENT.V 04

OFFICER.SENIO
Mr. MAREPALLY GOPALPUR,HANAMKONDA,WAR HOUSE PLOT PURCHASE,16-AUG- SAVINGS AND
40241 R HYDERABAD,ABID CIRCLE SELF,NA .00 8000.00 NIL
RAJENDRA RAO ANGAL,AP EXT355SQYD 1984,P.CHITTEMMA AGRL.INCOME
MANAGEMENT.V

OFFICER.SENIO
Mr. MAREPALLY MADTHAPALLY,REGONDA,WAR RES.HOUSE BLDG SELF ALONGWITH
40241 R HYDERABAD,ABID CIRCLE INHERITANCE,01-MAY-1981,NA NA .00 200000.00 13RD SHARE
RAJENDRA RAO ANGAL,AP NO.3-100 BROTHERS,NA
MANAGEMENT.V

OFFICER.SENIO
Mr. MAREPALLY MADTHAPALLY,REGONDA,WAR AGRL. LAND EXTENT
40241 R HYDERABAD,ABID CIRCLE SELF,NA INHERITANCE,01-MAY-1981,NA NA 12000.00 800000.00 NIL
RAJENDRA RAO ANGAL,AP 5.23AC
MANAGEMENT.V

OFFICER.SENIO RES.HOUSE BLDG

Mr. MAREPALLY WADDEPALLI,HANAMKONDA,W PURCHASE CONSTRUCTION,23- HOUSE LOAN FR
40241 R HYDERABAD,ABID CIRCLE NO.2-10-755,SBH SELF,NA .00 425000.00 NIL
RAJENDRA RAO ARANGAL,AP MAY-1992,DR.D KISHAN RAO BOB
MANAGEMENT.V COLONY

OFFICER.SENIO HOUSE PLOT 250SQ

Mr. MAREPALLY BUDVEL,RAJENDRANAGAR,RR M SHARATH PURCHASE,17-APR-2004,G
40241 R HYDERABAD,ABID CIRCLE YD NO.274P,MANASA SAVINGS .00 88000.00 NIL
RAJENDRA RAO DISTRICT,AP CHANDRA,SON NANDAKISHOR REDDY
MANAGEMENT.V HILLS

OFFICER.SENIO SALE PROCDS OF

Mr. MAREPALLY SHAMSHABAD,RAJENDRANAGA HOUSE PLOT NO.23
40241 R HYDERABAD,ABID CIRCLE M LAKSHMI DEVI,WIFE PURCHASE,29-OCT-1996,HUDA LAND GIFTED BY .00 47500.00 NIL
RAJENDRA RAO R,RR DISTRICT,AP EXTENT216SQ MT
MANAGEMENT.V HER PARENTS

OFFICER.SENIO HOUSE PLOT HOUSE PLOT LOAN

Mr. MAREPALLY MANCHIREVULA,RAJENDRANA PURCHASE,27-NOV-2004,RAKESH K
40241 R HYDERABAD,ABID CIRCLE EXT342SQ YD,SY SELF,NA FR IDBI BK AND .00 225000.00 NIL
RAJENDRA RAO GAR,RR DISTRICT,AP MAJITHA
MANAGEMENT.V NO.500PLT NO.106,107 SAVINGS

ALLWYN WATCH DN
OFFICER.SENIO PURCHASE,15-JUN-2005,PERSON-IN- SALARY SAVINGS
Mr. MAREPALLY EMPL.COOP HB HOUSE PLOT 938SQ
40241 R HYDERABAD,ABID CIRCLE SELF,NA CHARGE,ALLWYN HUOSE LOAN FR .00 285000.00 NIL
RAJENDRA RAO SOCPATANCHERUVU,PATANCH YD NO.24
MANAGEMENT.V WDECHBS,PATANCHERU HDFC
ERUVU,MEDAK,AP

OFFICER.SENIO SITE PURCHASED AND HOUSE

Mr. REDDY P V MUMBAI,CHANDAVARKAR CUDDAPAH,CUDDAPAH,CUDDA PURCHASE,01-JUN-1996,RAMA BANK LOAN AND
40242 R HOUSE P V SUBBA REDDY,SELF 90000.00 800000.00 CONSTRUCTED DURING 1996 AND
SUBBA ROAD PAH,ANDHRA PRADESH CHANDRA REDDY SAVING
MANAGEMENT.V 1997 BY BANK LOAN AND SAVINGS

OFFICER.SENIO
Mr. REDDY P V MUMBAI,CHANDAVARKAR NALLAGANDLA,HYDERABAD,HY PURCHASED IN HUDA AUCTION BY
40242 R HOUSE SITE P V SUBBA REDDY,SELF PURCHASE,10-MAR-2006,HUDA SAVINGS .00 700000.00
SUBBA ROAD DERABAD,ANDHRA PRADESH SAVINGS AT HONG KONG
MANAGEMENT.V
 OFFICER.SENIO TENESHA
Mr. REDDY P V MUMBAI,CHANDAVARKAR PURCHASED IN HUDA AUCTION BY
40242 R NAGAR,HYDERABAD,HYDERAB HOUSE SITE P V SUBBA REDDY,SELF PURCHASE,01-AUG-2002,HUDA LOAN FROM LICHFL .00 700000.00
SUBBA ROAD LOAN FROM LICHFL AND SAVINGS
MANAGEMENT.V AD,ANDHRA PRADESH

OFFICER.SENIO SREERAMULAPET,CHAPADU
Mr. REDDY P V MUMBAI,CHANDAVARKAR HOUSE AND SRI P VEERA OBULA ANCESTRAL PROPERTY INHERITED
40242 R MANDAL,CUDDAPAH,ANDHRA INHERITANCE,01-JUL-1965,NIL NIL 100000.00 2000000.00
SUBBA ROAD AGRICULTURAL LAND READY,FATHER AND PURCHASED BY FATHER
MANAGEMENT.V PRADESH

MUMBAI,BCC, SAI KRISHNA RESIDENCY

Mr. KAKKERA OFFICER.TOP RESIDENTIAL FLAT NO K.VENKATESWARLU,SE PURCHASE,02-FEB-2009,PRIME
40386 CORPORATE FUNCTIONAL GORANTLA,GUNTUR,GUNTUR,A SAVINGS LOAN .00 1270000.00 NIL
VENKATESWARLU EXECUTIVE.VII 301 3RD FLOOR LF COSTRUCTIONS
HEADS NDHRA PRADESH
PRASANTHI COASTAL VILLEGE
MUMBAI,BCC, 300 SQ.YARDS OF
Mr. KAKKERA OFFICER.TOP RAVEDA,PARAVADA K.VENKATESWARLU,SE PURCHASE,08-FEB-2010,MS SRI SAI
40386 CORPORATE FUNCTIONAL VACANT SITE IN PLOT SAVINGS LOAN .00 1280000.00 NIL
VENKATESWARLU EXECUTIVE.VII MANDAL,VISAKHAPATNAM,AND LF VENKATESWARA REALTORS
HEADS NO.243
HRA PRADESH

PLOT NO 18 EASTERN PART

MUMBAI,BCC, SNHAPURI COLONY 148.2 SQ.YARDS OF
Mr. KAKKERA OFFICER.TOP K.VENKATESWARLU,SE PURCHASE,17-AUG-
40386 CORPORATE FUNCTIONAL NAGOLE,GREATER HYDRABAD HOUSE SITE IN SAVINGS .00 119000.00 NIL
VENKATESWARLU EXECUTIVE.VII LF 2000,M.VENKATESWARLU
HEADS CORPORATION,RANGAREDDY, S.NO.1021
ANDHRA PRADESH

OFFICER.SENIO
NEYYATTINKARA,NEYYATTINKA GIFT BY MOTHER,01-APR- SOLD 8 CENTS IN 2010-11 OUT OF
40430 Mr. S SURESH R KANPUR,MID CORPORATE LAND 10.50 CENTS SELF,SELF NIL .00 5000000.00
RA,TRIVANDRUM,KERALA 2006,ETHEL PADMA 18.50 CENTS RECEIVED IN 2006
MANAGEMENT.V

VAZHUTHACAUD THYCAUD
OFFICER.SENIO BUILDING CONSTRUCTED BY
VILLAGE- TRIVANDRUM 12 CENTS LAND AND LAND GIFTED BY FATHER,01-APR-
40430 Mr. S SURESH R KANPUR,MID CORPORATE SELF,SELF NIL .00 24000000.00 HOUSING LOAN AND SALE
CITY,TRIVANDRUM,TRIVANDRU BUILDING THEREON 2006,E J SOMARAJ
MANAGEMENT.V PROCEEDS OF OTHER PROPERTIES
M,KERALA

OFFICER.SENIO 4,ATHIRAYAPURAM FIRST

HYDERABAD,RO FLAT-7, SUBHIKSHA BANK,S LOAN,23-JUN-
40467 Mr. M PARANJOTHI R STREET,CHOOLAIMEDU,CHENN OWNSELF,SELF BANKS LOAN .00 1000000.00 01-Jan-2020 NIL
TELANGANA APPARTMENT, 1905,SUBHIKSHA BUILDERS
MANAGEMENT.V AI,TAMILNADU

Mr. BELAMARA OFFICER.SENIO

PATTACHERU,R R DIST,R R PLOT AT HDFC BANK LOAN
40621 YOGEESWARA R VISAKHAPATNAM,RO AP II SELF,SELF PURCHASE,22-JUL-2004,NIL .00 250000.00 NIL
DIST,ANDHRAPRADESH PATTANCHERU NAD SAVING
RAO MANAGEMENT.V

Mr. BELAMARA OFFICER.SENIO FLAT AT SUPER

HYDERABAD,HYDERABAD,HYD HOUSING LOAN AND
40621 YOGEESWARA R VISAKHAPATNAM,RO AP II APPARTMENT KING SELF,SELF PURCHASE,18-MAY-1989,NIL .00 175000.00 NIL
ERABAD,ANDHRAPRADESH SAVING
RAO MANAGEMENT.V KOTI

Mr. BELAMARA OFFICER.SENIO

NALAGANDA,HYDERABAD,HYD UNDIVIDED SHARE OF
40621 YOGEESWARA R VISAKHAPATNAM,RO AP II SELF,SELF PURCHASE,18-JUL-2006,NIL SAVING .00 600000.00 NIL
ERABAD,ANDHRAPRADESH LAND
RAO MANAGEMENT.V

Mr. BELAMARA OFFICER.SENIO

KASIBUGA,SRIKAKULAM,SRIKA
40621 YOGEESWARA R VISAKHAPATNAM,RO AP II HOUSE AT KASIBUGA B CHUDAMANI,MOTHER INHERITANCE,21-OCT-1951,NIL NIL 16000.00 200000.00 NIL
KULAM,ANDHRAPRADESH
RAO MANAGEMENT.V
 Mr. BELAMARA OFFICER.SENIO
MACHA BOLARAM,R R DIST,R R PLOT AT MACHA
40621 YOGEESWARA R VISAKHAPATNAM,RO AP II G ANJAMMA,SPOUSE PURCHASE,05-JUL-1995,NIL SAVING .00 70000.00 NIL
DIST,ANDHRAPRADESH BOLARAM
RAO MANAGEMENT.V

Mr. BELAMARA OFFICER.SENIO PADMANABHA

AGRICULTURE LAND ALLOTED BY GOVT ,21-MAY-
40621 YOGEESWARA R VISAKHAPATNAM,RO AP II PURAM,PALASA,SRIKAKULAM,A SELF,SELF NIL 20000.00 20000.00 NIL
2.5 ACRE 2014,NIL
RAO MANAGEMENT.V NDHRAPRADESH

Mr. M OFFICER.SENIO SAVINGS AND

MANSURABAD,LB PLOT NO 40, SHREE PRESENT MARKET VALUE APPROX.
40633 KRISHNAMACHAR R MUMBAI,NARIMAN POINT SELF,SELF PURCHASE,09-JUN-1995,GANGAIAH FUNDS FROM 600000.00 1500000.00
NAGAR,RANGAREDDY,AP SAI NAGAR COLONY RS. 70.00 LACS.
Y MANAGEMENT.V FATHER

LOAN FROM
Mr. M OFFICER.SENIO SAROOR NAGAR, HYDERABAD, SELF WITH HOUSING FINANCE
FLAT NO 302 11-13- MORTGAGE,14-MAY- PRESENT MARKET VALUE APPROX.
40633 KRISHNAMACHAR R MUMBAI,NARIMAN POINT AP,SAROOR SPOUSE,SELF WITH COMPANY AND 60000.00 600000.00
1301302 2002,VISHWAPRIYA BUILDERS RS. 30.00 LACS
Y MANAGEMENT.V NAGAR,RANGAREDDY,AP SPOPUSE SAVINGS OF RS.
1.00 LAC.
94 SQ YRDS BUILDING AT
Mr. M OFFICER.SENIO SELF WITH LOAN FROM BOB
BODUPPAL, GROUND FLOOR IN MORTGAGE,01-JAN-2006,P PRESENT MARKET VALUE APPROX.
40633 KRISHNAMACHAR R MUMBAI,NARIMAN POINT SPOUSE,SELF WITH AND SAVINGS OF 48000.00 800000.00
UPPAL,UPPAL,RANGAREDDY,A SOUTH PART 2 MURALIKRISHNA RS. 20.00 LACS
Y MANAGEMENT.V SPOPUSE RS. 3.00 LACS
P

OFFICER.SENIO
Mr. G COIMBATORE,RO KOVAIPUDUR,COIMBATORE,COI PURCHASE,01-JAN-
40863 R HOUSE PROPERTY SELF,SELF LOAN .00 2000000.00 NIL
CHINNASAMY TAMILNADU MBATORE,TAMIL NADU 1990,MS.SANTHAMANI AND OTHERS
MANAGEMENT.V

NORTH
OFFICER.SENIO
Mr. G COIMBATORE,RO ALAGUNATCHIAPURAMM LATE.
40863 R LAND AND HOUSE INHERITANCE,01-JAN-1999,NA INHERITED .00 300000.00 NIL
CHINNASAMY TAMILNADU PALANKOTTAI,SANKARANKOVIL GOVINDAN,FATHER
MANAGEMENT.V
,TIRUNELVELI,TAMIL NADU

OFFICER.SENIO PAZHAVEEDU LOAN FROM BOB

Mr. G SANAL 10 CENTS OF LAND PRUCHASE,01-JUN-1995,R G NAIR
40984 R USA,NEW YORK VILLAGE,ALLEPPEY,ALLEPPEY, G.SANAL KUMAR,SELF ALLEPPEY 48000.00 200000.00 NIL
KUMAR WITH BUILDING C O KOMALAVALLY
MANAGEMENT.V KERALA SAVINGS

OFFICER.SENIO G.SANAL KUMAR AND M LOAN FROM BOB

Mr. G SANAL PETTAH VILLAGE ,TRIVANDRUM 4 CENTS OF LAND
40984 R USA,NEW YORK J SREELATHA PURCHASE,01-JUL-2006,MURUGAN VANCHIYOOR AND 60000.00 1300000.00 NIL
KUMAR TALUK,TRIVANDRUM,KERALA WITH BUILDING
MANAGEMENT.V WIFE,WIFE SAVINGS

OFFICER.SENIO
Mr. MAL NARAYAN KOLKATA,RO GREATER DUILLYA,HOWRAH,HOWRAH,W. 2STORIED PUCCA JOINTLY WITH HSG.LOAN PUBLIC,11-JAN- BANK LOAN
41009 R .00 3000000.00 N0
CHANDRA KOLKATA AND ANI BENGAL BIDLG. WIFE,WIFE 2014,SBI,AUCTION SAVINGS.
MANAGEMENT.V

OFFICER.SENIO
Mr. MAL NARAYAN KOLKATA,RO GREATER NABANAGAR,HOWRAH,HOWRA 2STORIED PUCCA STAFF HSG.LOAN,30-JUN- BANK LOAN
41009 R SELF,NA .00 500000.00 N0
CHANDRA KOLKATA AND ANI H,W.BENGAL BIDLG. 1993,MRS.INDU PROVA ROY SAVINGS.
MANAGEMENT.V

MUMBAI,BCC, STRATEGIC
22 BAZAR
Mr. ROY PRATAP OFFICER.TOP PLANNING & PRIYAM APPARTMENT PRATAP KUMAR BANKS LOAN AND
41011 LANE,UTTARPARA,HOOGHLY,W PURCHASE,26-FEB-1993,NEW FLAT .00 268000.00 PURCHASED NEW FLAT
KUMAR EXECUTIVE.VI PERFORMANCE FLAT NO. 5 ROY,SELF OWN SAVINGS
EST BENGAL
BUDGETING
 MUMBAI,BCC, STRATEGIC
22 BAZAR
Mr. ROY PRATAP OFFICER.TOP PLANNING & PRIYAM APPARTMENT PRATAP KUMAR MORTGAGE,26-JUL- BANKS LOAN AND RENOVATED FLAT ON TRANSFER
41011 LANE,UTTARPARA,HOOGHLY,W .00 308000.00
KUMAR EXECUTIVE.VI PERFORMANCE FLAT NO. 5 ROY,SELF 2011,RENOVATION OF FLAT OWN SAVINGS TO KOLKATA AFTTER -10- YEARS
EST BENGAL
BUDGETING
MUMBAI,BCC, STRATEGIC
22 BAZAR
Mr. ROY PRATAP OFFICER.TOP PLANNING & PRIYAM APPARTMENT PRATAP KUMAR PURCHASE,02-AUG-2011,MR ANUJ BANKS LOAN AND
41011 LANE,UTTARPARA,HOOGHLY,W .00 700000.00 ADJACENT OLD FLAT PURCHASED
KUMAR EXECUTIVE.VI PERFORMANCE FLAT NO. 8 ROY,SELF PRASAD OWN SAVINGS
EST BENGAL
BUDGETING
MUMBAI,BCC, STRATEGIC
22 BAZAR
Mr. ROY PRATAP OFFICER.TOP PLANNING & PRIYAM APPARTMENT PRATAP KUMAR MORTGAGE,20-APR- BANKS LOAN AND RENOVATED OLD FLAT AFTER
41011 LANE,UTTARPARA,HOOGHLY,W .00 150000.00
KUMAR EXECUTIVE.VI PERFORMANCE FLAT NO. 8 ROY,SELF 2012,RENOVATION OF FLAT OWN SAVINGS PURCHASE
EST BENGAL
BUDGETING
FLAT, SAIL CITY
Mr. KUMAR OFFICER.TOP RANCHI,RANCHI,RANCHI,JHARK PURCHASE,15-JUL-2009,BANK OF HOUSING LOAN FROM BOB RS 15
41013 PATNA,RO PATNA TOWNSHIP E BLOCK, SELF,SELF LOAN FROM BANK .00 2329000.00
RAJENDRA EXECUTIVE.VI HAND BARODA LACS AND OWN SAVING RS 8.2 LAC
D1, RANCHI,

LAND AND BUILDING, LAND PURCHASED BY FATHER AND

Mr. KUMAR OFFICER.TOP RANCHI,RANCHI,RANCHI,JHARK
41013 PATNA,RO PATNA SINGH VILLA H NO217, SELF,SELF INHERITANCE,15-JUN-1995,FATHER PAID BY FATHER .00 565000.00 HOUSE CONSTRUCTED BY TAKING
RAJENDRA EXECUTIVE.VI HAND
RANCHI HOUSING LOAN FROM BANK

OFFICER.SENIO MUMBAI,BCC, RISK PLOT 774, SADIKPUR

SADIKPUR YOGI, KANKARBAGH, GIFT FROM MOTHER IN LAW,20-DEC- PRESENT VALUE AROUND
41015 Mr. B P SHARMA R MANAGEMENT & CREDIT YOGI, MEASURING SELF,NA NA .00 5000000.00
PATNA,PATNA,PATNA,BIHAR 1983,MOTHER IN LAW 5000000.00
MANAGEMENT.V APPROVAL 7.25 DECIMAL

OFFICER.SENIO MUMBAI,BCC, RISK NEHRU NAGAR, PATLIPUTRA

PURCHASE,01-JAN-1990,BUILDER SAVINGS AND BANK
41015 Mr. B P SHARMA R MANAGEMENT & CREDIT COLONY, C-6, PRACHI ASHOKA SELF,NA 60000.00 2500000.00 ACQUIRED FOR 285000
DEVELOPER LOAN
MANAGEMENT.V APPROVAL PATNA,PATNA,PATNA,BIHAR

OFFICER.SENIO
Mr. KUMAR AHMEDABAD,RO
41017 R PATNA,PATNA,PATNA,BIHAR FLAT SELF,SELF PURCHASE,31-DEC-2001,BUILDER SAVINGS 75000.00 814000.00 NIL
RAJESH AHMEDABAD
MANAGEMENT.V

OFFICER.SENIO
Mr. KUMAR AHMEDABAD,RO DHANBAD,DHANBAD,DHANBAD,
41017 R LAND SELF,SELF PURCHASE,31-JUL-2011,A. K. SINGH SAVINGS .00 821000.00 NIL
RAJESH AHMEDABAD JHARKHAND
MANAGEMENT.V

OFFICER.SENIO REKHA KUMAR AND

Mr. KUMAR AHMEDABAD,RO DHANBAD,DHANBAD,DHANBAD, PURCHASE,31-AUG-2011,VIVEK
41017 R FLAT SELF,SPOUSE AND SAVINGS .00 1600000.00 NIL
RAJESH AHMEDABAD JHARKHAND INDUSTRIES AND CO
MANAGEMENT.V SELF

OFFICER.SENIO
Mr. MISHRA JAIPUR,REGIONAL BACK
41018 R NIL,NIL,NIL,NIL NIL NIL,NIL NIL,04-JAN-2014,NIL NIL .00 .00 NIL
SUSHIL OFFICE
MANAGEMENT.V

OFFICER.SENIO HOUSE AT 21,

Mr. MANDAL ASOK KOLKATA,INDIA KOLKATA,KOLKATA,KOLKATA, MORTGAGE,17-OCT-
41305 R NASKARPARA, SELF,SELF HOUSING LOAN .00 1100000.00 17-Oct-1998 LOAN YET TO BE CLOSED
KUMAR EXCHANGE WEST BENGAL 1998,PURCHASE
MANAGEMENT.V KOLKATA - 700078
 FLAT UNDER
OFFICER.SENIO
RAJARHAT,RAJARHAT,KOLKAT CONSTRUCTION IN OTHERS,13-JAN-2012,SPHULINGA HOUSING LOAN
41306 Mr. GAYEN ABHIJIT R KOLKATA,RO KOLKATA ABHIJIT GAYEN,SELF .00 1300000.00 NIL
A,WEST BENGAL SPHULINGA HSG HSG COOP SOC TAKEN FROM BANK
MANAGEMENT.V
COOP SOC

OFFICER.SENIO HOUSING LOAN

20 REGENT ESTATE JOINTLY WITH PURCHASE,07-AUG-2013,GOPA
41306 Mr. GAYEN ABHIJIT R KOLKATA,RO KOLKATA JADAVPUR,JADAVPUR,KOLKAT TAKEN FROM BANK .00 2900000.00 NIL
FLAT NO 7 SPOUSE,WIFE SENGUPTA NIVEDITA GHOSH
MANAGEMENT.V A,WEST BENGAL PF WITHDRAWAL

OFFICER.SENIO VILAGE JAMBHUNI PO PURCHASE,01-OCT-

41306 Mr. GAYEN ABHIJIT R KOLKATA,RO KOLKATA BOLPUR,BOLPUR,BIRBHUM,WE LAND BUILDING ABHIJIT GAYEN,SELF 1991,PURCHASED FROM THE HOUSING LOAN .00 750000.00 NIL
MANAGEMENT.V ST BENGAL SELLERS

OFFICER.SENIO VILLAGE SALON, P.O. JOINTLY WITH MOTHER

41306 Mr. GAYEN ABHIJIT R KOLKATA,RO KOLKATA BOPLUR,BOLPUR,BIRBHUM,WE AGRICULTURAL LAND AND TWO INHERITANCE,16-JUL-1996,FATHER INHERITANCE .00 200000.00 NIL
MANAGEMENT.V ST BENGAL BROTHERS,BROTHER

OFFICER.SENIO VILLAGE JAMBHUNI, P.O. JOINTLY WITH MOTHER

41306 Mr. GAYEN ABHIJIT R KOLKATA,RO KOLKATA BOPLUR,BOLPUR,BIRBHUM,WE LAND BUILDING AND TWO INHERITANCE,16-JUL-1996,FATHER INHERITANCE .00 600000.00 NIL
MANAGEMENT.V ST BENGAL BROTHERS,BROTHER

OFFICER.SENIO
Mr. SWAPAN KOLKATA,NIL,NIL,WEST FLAT 41 RAJKUMAR PURCHASE WITH BANK LOAN,26-
41633 R KOLKATA,IBB KOLKATA SELF,NIL LOAN FROM BOB .00 1800000.00 NIL
CHANDRA BENGAL CHATTERJEE ROAD OCT-2006,FROM BUILDER
MANAGEMENT.V

OFFICER.SENIO
Mr. CHAUDHURI MUMBAI,BCC, LARGE KOLKATA,NIL,KOLKATA,WEST EKTP PHASE III EM MORTGAGE,01-JAN-1992,ALLOTED ACQUIRED BY AVAILING STAFF
41996 R SELF,NIL STAFF HSG LOAN .00 416000.00
SUBHASIS CORPORATE BANKING BENGAL BYPASS 860SQ FT BY GOVT. OF WB HOUSING LOAN
MANAGEMENT.V

OFFICER.SENIO RAJARHAT MEMBERSHIP OF

Mr. CHAUDHURI MUMBAI,BCC, LARGE SAVING LOAN FROM OVERSEAS SAVINGS AND LOANS
41996 R KOLKATA,NIL,KOLKATA,WEST SCHS, PLOT CD 18 SELF,NIL PURCHASE,01-JUN-1999,PURCHASE .00 150000.00
SUBHASIS CORPORATE BANKING FRIENDSRELATIVES FROM FRIEND RELATIVES
MANAGEMENT.V BENGAL RAJARHAT

AGARPARA
OFFICER.SENIO OWN FUND AND
Mr. PAL RAGHU KOLKATA,BARRACKPORE,NOR SINGLE SELF AND DEBENDRA HOUSE LOAN FROM BANK,07-DEC-
42000 R MUMBAI,TARDEO ROAD HOUSE LOAN .00 1700000.00 OLD HOUSE PURCHASED
NATH TH 24 PARGANAS,WEST STORIEDHOUSE NATH PAL,BROTHER 2012,HENA GOSWAMI
MANAGEMENT.V JOINTLY
BENGAL
PANIHATI
OFFICER.SENIO
Mr. PAL RAGHU KOLKATA,BARRACKPORE,NOR DOUBLE STORIED PURCHASE,04-JAN-1992,RADHA OWN FUND AND LAND PURCHASED IN 1992 AND
42000 R MUMBAI,TARDEO ROAD SELF ,NA .00 1200000.00
NATH TH 24 PARGANAS,WEST HOUSE KANTA DEY HOUSE LOAN HOUSE CONS IN 1998
MANAGEMENT.V
BENGAL

OFFICER.SENIO
Mr. VASHI VINOD VADODARA,HO, HRM - VADODARA,VADODARA,VADOD 4, VIDYA DHAM SOC. 2, BANKS LOAN,01-JUN-1992,THE
42024 R SELF,SELF BANKS LOAN .00 250000.00 NIL
DAHYABHAI TERMINAL BENEFITS ARA,GUJARAT MANJALPUR GIDC RD PRESIDENT OF THE SOCIETY
MANAGEMENT.V

Mr. BIJAPUR UMAKANT K.

FLAT NO. 202 DEV
UMAKANT OFFICER.TOP AHMEDABAD,ZO NORTH VALSAD,VALSAD,VALSAD,GUJA BIJAPUR,SELF PURCHASE,05-APR-1997,DESAI HOUSING LOAN
42257 DARSHAN, HALAR , .00 800000.00 FAMILY STAYING
KASHINATHSHAST EXECUTIVE.VII GUJARAT RAT OCCUPIED FAMILY IS CONSTRUCTIONS BUILDERS FROM BOB
VALSAD
RI STAYING
 UMAKANT K. BIJAPUR,
Mr. BIJAPUR SUHASINI U. BIJAPUR HOUSING LOAN
FLAT 901, TILIA PURCHASE UNDER SPECIAL
UMAKANT OFFICER.TOP AHMEDABAD,ZO NORTH MUMBAI,MUMBAI,MUMBAI,MAHA SPOUSE SHASHANK U. TAKEN FROM HDFC
42257 CHANDIVILI FARM ARRANGEMENT FROM BUILDER,06- 344400.00 7500000.00 INSTALMENT OF RS. 50000-
KASHINATHSHAST EXECUTIVE.VII GUJARAT RASHTRA BIJAPUR SON,JOINT LTD. RS. 60 LACS IN
ROAD, ANDHERI MAY-2008,NAHAR BUILDERS
RI NAME WITH SPOUSE APRIL, 2011
SON
Mr. BIJAPUR
UMAKANT OFFICER.TOP AHMEDABAD,ZO NORTH DHARWAD,DHARWAD,DHARWA OPEN PLOT HANUMAN UMAKANT K. BIJAPUR , PURCHASE,08-MAY-1985,HANUMAN PERSONAL
42257 .00 80000.00 SELF OCCUPIED OPEN PLOT
KASHINATHSHAST EXECUTIVE.VII GUJARAT D,KARNATAKA NAGAR, DHARWAD SELF OCCUPIED NAGAR CO-OPERATIVE SOCIETY SAVINGS
RI
Mr. BIJAPUR HOUSE 70
MR.UMAKANT K.
UMAKANT OFFICER.TOP AHMEDABAD,ZO NORTH DHARWAD,DHARWAD,DHARWA TEJASHVIAGAR, HOUSING LOAN
42257 BIJAPUR,SELF PURCHASE ,08-MAR-2004,BUILDER 72000.00 1200000.00 RENTED
KASHINATHSHAST EXECUTIVE.VII GUJARAT D,KARNATAKA DHARWAD, FROM BOB
OCCUPIED
RI KARNATAKA

OFFICER.SENIO FL NO.1B,KULAYE, 87, PURCHASE,08-SEP-

Mr. GHOSH ANJAN KOLKATA,SOUTH DUMDUM,24- STAFF HOUSING
42419 R KOLKATA,CFS KOLKATA S. C. ROAD, SELF,SELF 1998,DR.S.K.SINHA DR. RATNA .00 500000.00 NIL
SUKLA PARGANAS,WEST BENGAL LOAN
MANAGEMENT.V KOLKATA700089 SINHA

Mr. SINGH ANIL OFFICER.TOP JAMSHEDPUR,RO GANGZALA,SAHARSHA,SAHARS SMT. GUNJESHWARI INHERITANCE,01-JAN-

42493 RESIDENTIAL HOUSE INHERITANCE .00 200000.00 20 PERCENT SHARE IN PROPERTY
KUMAR EXECUTIVE.VI JHARKHAND HA,BIHAR DEVI,MOTHER 1980,INHERITANCE
Mr. SINGH ANIL OFFICER.TOP JAMSHEDPUR,RO SITANABAD,SONBARSA,SAHAR INHERITANCE,27-AUG-
42493 AGRICULTURE LAND SELF,SELF INHERITANCE 5000.00 50000.00 NIL
KUMAR EXECUTIVE.VI JHARKHAND SHA,BIHAR 1981,INHERITANCE
RESIDENTIAL HOUSE
Mr. SINGH ANIL OFFICER.TOP JAMSHEDPUR,RO PATNA SADAR,PATNA PURCHASE,14-JUL-1998,PUNAM
42493 NO. 774.298.3A, SELF,SELF BANK LOAN .00 900000.00 NIL
KUMAR EXECUTIVE.VI JHARKHAND SADAR,PATNA BIHAR,BIHAR DEVI
NEHRU NAGAR

OFFICER.SENIO
Mr. DUBEY BARODA,BARODA,BARODA,GUJ B 20 NEELKANTH SAVING PUBLIC LOAN,01-JUN- BANK LOAN OWN
42633 R JAIPUR,ZO RAJASTHAN SELF,SELF .00 2600000.00 NIL
KAILASH NATH RAT DUPLEX GOTRI 2010,FROM BUILDER SAVING
MANAGEMENT.V

OFFICER.SENIO B 33 DIVYA SOCIETY

Mr. DUBEY BARODA,BARODA,BARODA,GUJ STAFF HL,01-JUN-1988,FROM
42633 R JAIPUR,ZO RAJASTHAN SYED VASANA GOTRI SELF,SELF STAFF HL .00 152000.00 NIL
KAILASH NATH RAT SOCIETY
MANAGEMENT.V ROAD BARODA

OFFICER.SENIO
Mr. DUBEY PARASRAMPUR,PRATAPGARH, INHERITANCE,01-JUN-
42633 R JAIPUR,ZO RAJASTHAN AGRICULTRE LAND SELF,SELF INHERITANCE 100000.00 .00 NIL
KAILASH NATH PRATAPGARH,UP 1984,INHERITANCE
MANAGEMENT.V

OWN SAVINGS AND

Mr. JAIN ANIL OFFICER.TOP JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,25-JUL-1996,JAIPUR
42635 JAIPUR,ZIC JAIPUR RESIDENTIAL HOUSE SELF,SELF HOUSING LOAN 100000.00 1200000.00 -MOVABLEB34BANK OF BARODA
KUMAR EXECUTIVE.VI HAN DEVELOPMENT AUTHORITY
FROM BANK
OFFICER.TOP COIMBATORE,RO LALPURAM,CHIDAMBARAM,CUD HOUSE PURCHASE,09-SEP- PERSONAL PURCHASED FROM PERSONAL
42690 Mr. V MURUGAN SELF,N.A .00 100000.00
EXECUTIVE.VI TAMILNADU DALORE,TAMIL NADU PLOT,LALPURAM 1990,R.GURUMOORTHY SAVINGS SAVINGS
MARIYAPPA PURCHASED FRROM BANK LOAN,
OFFICER.TOP COIMBATORE,RO PURCHASE,21-SEP-
42690 Mr. V MURUGAN NAGAR,CHIDAMBARAM,CUDDA RESIDENTIAL HOUSE SELF,N.A BANK LOAN .00 900000.00 PF WITHDRAWAL AND PERSONAL
EXECUTIVE.VI TAMILNADU 1995,MRS.DEVAKI NAYAR
LORE,TAMIL NADU SAVINGS
MUMBAI,BCC, FLAT AT 19 20, GIRI
OFFICER.TOP CHENNAI,CHENNAI,CHENNAI,TA STAFF HOUSING
42793 Mr. S GNANAVEL CORPORATE FUNCTIONAL STREET, WEST SELF,SELF PURCHASE ,31-MAR-1994,BUILDER 100000.00 650000.00 NULL
EXECUTIVE.VII MIL NADU LOAN
HEADS MAMBALAM
 MUMBAI,BCC, KANCHEEPURAM,KANCHEEPUR
OFFICER.TOP FLAT AT ZAMIN PUBLIC HOUSING
42793 Mr. S GNANAVEL CORPORATE FUNCTIONAL AM,KANCHEEPURAM,TAMIL SELF,SELF PURCHASE ,31-MAR-2013,BUILDER .00 3700000.00 NULL
EXECUTIVE.VII PALLAVARAM LOAN
HEADS NADU
Mr. TARA PRASAD OFFICER.TOP BHUBANESWAR,KHURDA,KHUR PURCHASE,12-MAY-2000,KESARI
42797 KOLKATA,RO WB-SIKKIM C-104 LINGARAJ VIHAR SELF,SELF SALARY 35700.00 865000.00 31-Mar-2014 OK
MISRA EXECUTIVE.VI DA,ORISSA TRINATH BUILDER
Mr. TARA PRASAD OFFICER.TOP BHUBANESWAR,KHURDA,KHUR 735,MIG-II, PURCHASE,08-MAY-1990,STATE
42797 KOLKATA,RO WB-SIKKIM SELF,SELF SALARY 63000.00 190000.00 31-Mar-2014 OK
MISRA EXECUTIVE.VI DA,ORISSA SAILASREEVIHAR HOUSING BOARD

OFFICER.SENIO
D-6-20, KRISHAN KUL BHUSHAN, INHERITANCE,09-SEP-2000,NOT
42806 Mr. KUL BHUSHAN R NOIDA DELHI,DELHI,DELHI,DELHI NOT APPLICABLE .00 5000000.00 INHERITED PROPERTY
NAGAR, DELHI-110051 SELF,NOT APPLICABLE APPLICABLE
MANAGEMENT.V

OFFICER.SENIO B-304, PRERANA CGHS PURCHASE ,15-APR-1994,PRERANA BANK LOAN, PF

KUL BHUSHAN,
42806 Mr. KUL BHUSHAN R NOIDA DELHI,DELHI,DELHI,DELHI LTD SECTOR10, CGHS LTD BANK EMPLOYEES WITHDRAWA, SELF .00 1050000.00 PROPERTY MORTGAGED TO BANK
SELF,NOT APPLICABLE
MANAGEMENT.V DWARAKA, DELHI SOCIEITY SAVINGS

Mr. ASHOKAN OFFICER.SENIO

PANAMANGALAM,PERAMBUR,TI
42901 SATHYAMANGALA R CHENNAI,RO CHENNAI PLOT 2540 SQ.FT SELF,SELF PURCHASE,11-JUN-1986,PVT OWN SAVINGS .00 15000.00 OWN SAVINGS
RUCHIRAPPALLI,TAMIL NADU
M BALAJAG MANAGEMENT.V

Mr. ASHOKAN OFFICER.SENIO RAJIV

PURCHASE,12-JUN-
42901 SATHYAMANGALA R CHENNAI,RO CHENNAI NAGAR,SATHYAMANGALAM,GO PLOT 2200 SQ.FT SELF,SELF OWN SAVINGS .00 56000.00 OWN SAVINGS
1991,ASSOCIATION
M BALAJAG MANAGEMENT.V BI,ERODE,TAMIL NADU

PADI KUPPAM
Mr. ASHOKAN OFFICER.SENIO FLAT
ROAD,THIRUMANGALAM,CHEN PURCHASE,08-JAN-2004,HOUSING
42901 SATHYAMANGALA R CHENNAI,RO CHENNAI NO.16310,GOLDEN SELF,SELF BANK LOAN .00 1200000.00 STAFF HOUSING LOAN
NAI,CHENNAI CORP,CHENNAI BOARD II ND
M BALAJAG MANAGEMENT.V JUBILEE APARTMENTS
METRO,TAMIL NADU
DAHISAR WEST FLAT NO C 303 OM PURCHSED OF BANK LOAN BANK LOAN
Mr. DAMODARAN OFFICER.TOP CHENNAI,ZO TAMILNADU SELF JOINTLY WITH
42947 MUMBAI,DAHISAR,DAHISAR YOGESHWAR CHS LTD SAVINGS SALE OF FLAT,10-APR- SAVINGS AND SALE .00 1332000.00 NIL
NEELAM EXECUTIVE.VII & KERALA WIFE,NIL
WEST,MAHARASHTRA LINK ROAD 2001,MR PATIL FROM MUMBAI OF OLD FLAT

Mr. TRIVEDI OFFICER.SENIO NEW SAMA ROAD MUKESH D TRIVEDI A5

MUMBAI,BCC,TRANSACTI
42949 MUKESH R BARODA,BARODA,BARODA,GUJ SURAJNAGAR NEAR NA,NA MORTGAGAE,01-JUN-1988,NA BANK OF BARODA .00 5300000.00 NIL
ON BANKING
DAYASHANKER MANAGEMENT.V ARAT MGM SCHOOL

PLOT OF LAND AT OWN SAVING AND

Mr. CHOUDHURY OFFICER.TOP RASULGADH,BHUBANESWAR,K OWN NAME,NOT BY PURCHASE,01-MAY-1987,HURA
42966 ANAND,RO ANAND RASULGADH HELP FROM .00 88000.00 OPEN PLOT
SANTOSH KUMAR EXECUTIVE.VI HURDA,ODISSA APPLICABLE BALIARSINGH
BHUBANESWAR FATHER
FLAT NO O-412, BY PURCHASE,01-JUN-
Mr. CHOUDHURY OFFICER.TOP KHANDAGIRI,BHUBANESWAR,K OWN NAME,NOT SALE PROCEED OF
42966 ANAND,RO ANAND TRIDENT GALAXY AT 2011,TRIDENT PROPERTIES PVT .00 5500000.00 UNDER CONSTRUCTION
SANTOSH KUMAR EXECUTIVE.VI HURDA,ODISSA APPPLICABLE OLD FLAT
BHUBANESWAR LTD BHUBANESWAR

Mr. RAJPUT OFFICER.SENIO

AURANGABAD,RO NASIK,NASIK,NASHIK,MAHARAS PURCHASE,01-MAR-1990,LAND
42970 GOVINDSING R PLOT NO 2 AGARTALKI G. B. RAJPUT,SELF SAVING .00 175000.00 NA
AURANGABAD HTRA DEALER
BABUSING MANAGEMENT.V

Mr. RAJPUT OFFICER.SENIO PLOT NO 203 206 AT

AURANGABAD,RO MOREGAO,BARAMATI,PUNE,MA PURCHASE,11-MAY-
42970 GOVINDSING R GAT NO 928 G. B. RAJPUT,SELF SAVING .00 100000.00 NA
AURANGABAD HARASHTRA 2012,MORESWAR DEVELOPERS
BABUSING MANAGEMENT.V MOREGAO
 Mr. RAJPUT OFFICER.SENIO
AURANGABAD,RO PUNE,MANJARI BUDRUK, FLAT NO 906B WING PURCHASE,15-MAY-2012,SATYAM
42970 GOVINDSING R G. B. RAJPUT,SELF SAVING .00 2357000.00 NA
AURANGABAD HAVELI,PUNE,MAHARASHTRA SHIVAM BUILDING BUILDERS
BABUSING MANAGEMENT.V

Mr. RAJPUT OFFICER.SENIO PITRESHWAR COLONY

AURANGABAD,RO PLOT NO 3, PURCHASE,01-APR-1995,MR
42970 GOVINDSING R SHIRPUR,SHIRPUR,DHULE,MAH G. B. RAJPUT,SELF SAVING .00 48000.00 NA
AURANGABAD PITRESHWAR COLONY AGARWAL
BABUSING MANAGEMENT.V ARASHTRA

Mr. RAJPUT OFFICER.SENIO INDIRA NAGAR NEAR BAPU

AURANGABAD,RO PADMA APARTMENT
42970 GOVINDSING R BUNGALOW,INDIRA G. B. RAJPUT,SELF OTHERWISE,01-JAN-1988,BUILDER SAVING .00 220000.00 NA
AURANGABAD FLAT NO 17
BABUSING MANAGEMENT.V NAGAR,NASHIK,MAHARASHTRA

Mr. BHALIYA OFFICER.SENIO RIDHI SIDHI APPTT,

LOAN OF RS. 8.55
42987 PARSOTTAM R BAREILLY,RO BAREILLY TAJKOT,RAJKOT,RAJKOT,GUJA HOUSE SELF,SELF LOAN,16-SEP-2010,BUILDER 72000.00 2100000.00 GIVEN ON RENT
LACS
JAGABHAI MANAGEMENT.V RAT

Mr. BHALIYA OFFICER.SENIO 62, MANGALDEEP SOCIETY, SAVINGS ,

LOAN,05-JUN-1991,CO OPERTIVE ONLY INTEREST OF LOAN TO BE
42987 PARSOTTAM R BAREILLY,RO BAREILLY BARODA,BARODA,BARODA,GUJ HOUSE SELF,SELF PROCEEDS OF 60000.00 425000.00
SOCIETY PAID
JAGABHAI MANAGEMENT.V ARAT LAGRIL LAND SOLD

OFFICER.SENIO
IN FATHERS LEASE,28-JUN-1978,NOTIFIED AREA
42992 Mr. K C BISOI R RAJKOT,RO RAJKOT ANGUL,ANGUL,ANGUL,ODISHA 91 SIMILIPADA ANGUL PARENTS INCOME .00 7000000.00 31-Dec-2099 MARKET VALUE
NAME,FATHER COUNCIL ANGUL
MANAGEMENT.V

OFFICER.SENIO MIRA FLAT NO 403-404 BLDG PURCHASE,28-SEP-2009,RAM

42992 Mr. K C BISOI R RAJKOT,RO RAJKOT ROAD,THANE,THANE,MAHARAS 10 SECTOR 6 IN MY NAME,SELF NAGAR DEVELOPMENT LOAN .00 5000000.00 31-Dec-2099 MARKET VALUE
MANAGEMENT.V HTRA SHANTIGARDEN CORPORATION

PURCHASE,16-JAN-
OFFICER.SENIO
BHUBANESWAR,BHUBANESWA PLOT NO 2 KHATA NO 2007,BHUBANESWAR TOWN
42992 Mr. K C BISOI R RAJKOT,RO RAJKOT IN MY NAME,SELF SAVINGS .00 850000.00 31-Dec-2099 MARKET VALUE
R,KHURDHA,ODISHA 51 MAUZA AIGNIA DEVELOPMENT HSG CO-OP. SOC.
MANAGEMENT.V
LTD.
INHERITANCE ANCESTRAL,27-SEP-
Mr. MAHALIYAN OFFICER.TOP MUMBAI,BCC, OFFICE W P 479 WAZIRPUR JOINT WITH 1982,INHERITANCE IN LIEU OF ANCESTRAL CIVIL APPEAL PENDING IN
43045 DELHI,DELHI,DELHI,DELHI .00 3000000.00
RAMESH KUMAR EXECUTIVE.VI ADMINISTRATION DELHI BROTHERS,BROTHERS ANCESTRAL PROPERTY 08-MAY- PROPERTY SUPREME COURT FOR PARTITION
1954
INHERITANCE ANCESTRAL,27-SEP-
Mr. MAHALIYAN OFFICER.TOP MUMBAI,BCC, OFFICE W P 456 2 WAZIRPUR 1982,INHERITANCE IN LIEU OF ANCESTRAL
43045 DELHI,DELHI,DELHI,DELHI SELF,SELF .00 2000000.00 PARTIONED
RAMESH KUMAR EXECUTIVE.VI ADMINISTRATION DELHI ANCESTRAL PROPERTY 08-MAY- PROPERTY
1954
INHERITANCE IN LIEU OF
17 COMMUNITY ANCESTRAL PROPERTY,27-SEP-
Mr. MAHALIYAN OFFICER.TOP MUMBAI,BCC, OFFICE JOINT WITH ANCESTRAL CIVIL APPEAL PENDING IN
43045 DELHI,DELHI,DELHI,DELHI CENTRE ASHOK VIHAR 1982,INHERITANCE IN LIEU OF .00 15000000.00
RAMESH KUMAR EXECUTIVE.VI ADMINISTRATION BROTHERS,BROTHERS PROPERTY SUPREME COURT FOR PARTITION
I DELHI ANCESTRAL PROPERTY 08-MAY-
1954
Mr. MAHALIYAN OFFICER.TOP MUMBAI,BCC, OFFICE MEERUT,MEERUT,MEERUT,UTT G 45 PALLAV PURAM PURCHASE DRAW CONDUCTED BY POSSESSION IS YET TO BE GIVEN
43045 SELF,SELF OWN SAVING .00 502000.00
RAMESH KUMAR EXECUTIVE.VI ADMINISTRATION AR PRADESH PHASE I MEERUT MDA IN 2007,04-APR-2007,MDA BY MDA
 MUMBAI,BCC, HOUSE NUMBER 886, PLOT PURCHAED IN 1991,
OFFICER.TOP JALANDHAR CITY,JALANDHAR MORTGAGE,25-MAY-1991,PUDA, OWN SAVINGS AND
43046 Mr. SETIA R S CORPORATE FUNCTIONAL PHASE II, URBAN SELF,SELF .00 1600000.00 CONSTRUCTED IN 1995-96
EXECUTIVE.VII CITY,JALANDHAR CITY,PUNJAB JALANDHAR CITY BANK LOAN
HEADS STATE EXTENDED FROM TIME TO TIME

OFFICER.SENIO
NEW DELHI,NEW DELHI,NEW
43065 Mr. LAL ROSHAN R LUCKNOW,ZO EAST U P NAJAFGARH SELF,SELF PURCHASE,01-JAN-1986,. SAVINGS .00 250000.00 31-Mar-2014 NULL
DELHI,NEW DELHI
MANAGEMENT.V

OFFICER.SENIO
NEW DELHI,NEW DELHI,NEW A 155 BY 156 RAMA SALE OF HOUSE AT
43065 Mr. LAL ROSHAN R LUCKNOW,ZO EAST U P SELF,SELF PURCHASE,01-MAY-2008,. .00 985000.00 31-Mar-2014 NULL
DELHI,NEW DELHI PARK KARNAL
MANAGEMENT.V

FLAT NO.301
OFFICER.TOP MUMBAI,RO MUMBAI BARODA,BARODA,BARODA,GUJ YOGIKRUPA, NUTAN PURCHASE,19-MAY-1992, YOGI BANK LOAN,
43085 Mr. SINGH NAVTEJ SELF,SELF 93000.00 325000.00 NIL
EXECUTIVE.VI CENTRAL ARAT BHARAT BUILDERS MORTGAGE
SOC.ALKAPURI
MUMBAI,BCC, OFFICE OF
Mr. GUPTA KUL OFFICER.TOP 58, POCKET 6,
43086 THE CHAIRMAN AND ROHINI,DELHI,DELHI,DELHI K B GUPTA,SELF PURCHASE,01-JUN-1997,. SAVINGS .00 711000.00 ORIGINAL PURCHASE PRICE
BHUSHAN EXECUTIVE.VI SECTOR 23,
MANAGING DIRECTOR
MUMBAI,BCC, OFFICE OF
Mr. GUPTA KUL OFFICER.TOP MOHALI,MOHAIL,MOHAIL,PUNJA CGEWHO, MOHALI 65 PAYMENT MADE. POSSESSION
43086 THE CHAIRMAN AND K B GUPTA,SELF PURCHASE,10-JAN-2012,. SAVINGS .00 4960000.00
BHUSHAN EXECUTIVE.VI B PHASE II NOT GOT.
MANAGING DIRECTOR

OFFICER.SENIO
Dr. KARNAVAT MUMBAI,BCC, OFFICIAL BHOPAL,BHOPAL,BHOPAL,MAD RES HOUSE B102 NEW MORTGAGE,01-FEB-2007,RAJ BANK HOUSING
43134 R EMP OWN NAME,SELF .00 1700000.00 NIL
JAWAHAR LANGUAGE CELL HYA PRADESH MINAL BHOPAL HOMES LOAN
MANAGEMENT.V

Mr. FLAT NO790, GAUR

OFFICER.TOP BANK LOAN SELF
44047 MUKHOPADHYAY KOLKATA,RO KOLKATA NOIDA,NIL,NIL,UP CITY, SECTOR-4, SELF WIFE,SPOUSE PURCHASE,01-JUL-1997,NIL .00 3000000.00 NIL
EXECUTIVE.VI CONRTIBUTION
DEB BRATA GREATER NOIDA
Mr. LATE.N.C.
OFFICER.TOP HOUSERESIDENCEAG FATHER,01-JUL-1995,LATE N.C.
44047 MUKHOPADHYAY KOLKATA,RO KOLKATA BIHAR,NIL,NIL,BIHAR MUKHOPADHYAY,INHER INHERITANCE 20000.00 700000.00 NIL
EXECUTIVE.VI RIL LAND,DUMRAMAH MUKHOPADHYAY
DEB BRATA ITANCE
Mr. FLAT NO1823
OFFICER.TOP JAMSHEDPUR,NIL,NIL,JHARKHA D.B.MUKHOPADHYAY,S
44047 MUKHOPADHYAY KOLKATA,RO KOLKATA "ARAVALI" , VIJAYA MORTGAGE,05-MAY-2005,NIL NIL .00 350000.00 NIL
EXECUTIVE.VI ND ELF
DEB BRATA HERITAGE , KADMA
THROUGH NOIDA DEV.
Mr. DHASMANA OFFICER.SENIO HOUSING LOAN OF
AHMEDABAD,ZO NORTH NOIDA,NIL,NOIDA,UTTAR AUTHORITY,01-APR-
44192 RAMESHCHANDRA R FLAT IN NOIDA SELF,SELF RS. 10,00,000 PF .00 2165000.00 31-Dec-3000 NIL
GUJARAT PRADESH 2008,PURCHASED NOIDA DEV
I MANAGEMENT.V RELATIVES
AUTHORITY
THROUGH BUILDER BY HOUSING
Mr. DHASMANA OFFICER.SENIO 4, BOSKOVILLA,
AHMEDABAD,ZO NORTH AHMEDABAD,NIL,AHMEDABAD, LOAN FROM BANK,01-FEB- HOUSING LOAN OF
44192 RAMESHCHANDRA R NEHRUPARK, SELF,SELF .00 200000.00 31-Dec-3000 NIL
GUJARAT GUJARAT 1989,PURCHASED THROUGH RS. 1,25,000
I MANAGEMENT.V VASTRAPUR
BUILDER
HOUSE-9-
Mr. K VENKATA OFFICER.TOP TIRUPATHI,TIRUPATHI,TIRUPAT 73,AMARAVATHY PURCHASE,12-JUN-1985,HOUSING LOAN FROM BANK THE HOUSE IS OCCUPIED BY MY
44325 UAE,DUBAI,ZONAL OFFICE SELF,NA .00 4750000.00
RAMA MOORTHY EXECUTIVE.VII HI,ANDHRAPRADESH NAGAR, TIRUPATHI, SOCIETY OF BARODA MOTHER
AP
 OFFICER.SENIO
Mr. WASON BAHAMAS,NASSAU,OFFSH NEW DELHI,DWARKA,SOUTH DDA FLAT, SECTOR 3, SELF JOINT WITH THROUGH PUBLIC OFFERING,26-
44508 R BANK LOAN .00 650000.00 NIL
MUKESH ORE BANKING UNIT WEST DELHI,DELHI DWARKA, WIFE,SPOUSE MAY-1997,DDA
MANAGEMENT.V

FLAT NO. B-1511, HOUSING LOAN

OFFICER.SENIO PURCHASED,02-OCT-
Mr. SRIVASTAVA NOIDA,NOIDA - 201301,GAUTAM BLOCK 1, FROM BANK
44515 R MEERUT SELF,SELF 2004,KAILASHDHAM SAS LTD, .00 1970000.00 SELF OCCUPIED
VIJAY KUMAR BUDH NAGAR,UTTAR PRADESH KAILASHDHAM, PERSONAL
MANAGEMENT.V NOIDA
SECTOR 50 SAVINGS

OFFICER.SENIO
Mr. NAYYAR VIKASPURI,NEW DELHI,NEW 126 JUPITER SELF AND FAMILY PURCHASE,01-APR-1998,JUPITER SALARY,RELATIVES
44570 R LUDHIANA,INDL. AREA .00 131000.00 NONE
PARVEEN DELHI,NEW DELHI APARTMENTS MEMBERS,NA CO-OPERATIVE HOUSING SOCIETY FRIENDS
MANAGEMENT.V

Mr. PATEL 01-JAN-1990,PURCHASED FROM

OFFICER.TOP AHMEDABAD,STAFF AHMEDABAD,AHMEDABAD,AHM FALT NO 26 263
44621 KAMLESH SELF,SELF GUJARAT HOUSING BOARD,01-JAN- SAVINGS AND LOAN .00 235000.00 NIL
EXECUTIVE.VI COLLEGE EDABAD,GUJARAT PARISHRAM APTS
RAMNIKLAL 1990,GUJARAT HOUSING BOARD

Mr. PATEL PURCHASED FROM OWN SAVINGS

OFFICER.TOP AHMEDABAD,STAFF AHMEDABAD,AHMEDABAD,AHM 402, SWAPNA APT,SBI
44621 KAMLESH SELF,SELF AND LOAN,11-OCT-2013,DREAM SAVINGS AND LOAN .00 11000000.00 NIL
EXECUTIVE.VI COLLEGE EDABAD,GUJARAT SOCIETY AMBAWADI
RAMNIKLAL ORGANISATION PVT LTD

OFFICER.SENIO
DERA BASSI,SAS NAGAR,SAS PURCHASE,18-MAR-2012,RAGLAN
44626 Mr. S D CHOPRA R NEW DELHI,IBB DELHI DUPLEX FLAT SELF,NA LOAN SAVINGS .00 2800000.00 LOAN IS BEING REPAID
NAGAR,PUNJAB INFRASTRUCTURE
MANAGEMENT.V

OFFICER.SENIO FLAT NO.505-B, PLOT

Mr. RAJPUT VINOD LUCKNOW,REGIONAL DWARKA, PURCHASE,03-JUN-2002,PRERANA HOUSING LOAN AND
44766 R NO.13, SEC-10, V K RAJPUT,SELF .00 1160000.00 NA
KUMAR BACK OFFICE DELHI,DELHI,DELHI,DELHI CGHS OWN SAVINGS
MANAGEMENT.V PRERANA CGHS,

Mr. MEHTA RESIDENTIAL HOUSE - HOUSING LOAN AND

OFFICER.TOP PUNE,ZO MAHARASHTRA RAJKOT,RAJKOT,RAJKOT,GUJA BY PURCHASE,20-MAR-
44889 JAYESHKUMAR SIDDHARTH NEAR SELF,NA PERSONAL 102000.00 950000.00 HOUSING LOAN PAID IN 2013
EXECUTIVE.VI & GOA RAT 2000,VASANTRAY N MEHTA
VASANTRAY AMRAPALI CINEMA SAVINGS

Mr. BANSAL OFFICER.SENIO

AHMEDABAD,RO GHUMA,DASKROI,AHMEDABAD, OWN AND WIFE,OWN BANK HSG LOAN,01-AUG-
44927 MAHESH R RESIDENTIAL HOUSE BANK HSG LOAN .00 2500000.00 BANK HSG LOAN
AHMEDABAD GUJARAT AND WIFE 2014,GANESH GHUMA OWNERS
MITHOOLAL MANAGEMENT.V

Mr. BANSAL OFFICER.SENIO

AHMEDABAD,RO AHMEDABAD,AHMEDABAD,AHM STAF HSG LOAN,01-JAN-
44927 MAHESH R RESIDENTIAL FLAT OWN,OWN STF HSG LOAN .00 960000.00 STF HSG LOAN
AHMEDABAD EDABAD,GUJARAT 2014,RAMYA MEMBERS ASSO
MITHOOLAL MANAGEMENT.V

OFFICER.SENIO III A 279 RACHNA SELF AND ALPANA

Mr. TRIPATHI NEW DELHI,RO DELHI VAISHALI,VAISHALI,GHAZIABAD,
45380 R VAISHALI GROUND FL TRIPATHI,SELF AND MORTGAGE,18-APR-1989,GDA LOAN 120000.00 275000.00 NO
SHEKHAR METRO 2 UP
MANAGEMENT.V HOUSE WIFE

OFFICER.SENIO SISHUPAL
Mr. RATH RADHA BHUBANESHWAR,RO PURCHASE,02-MAY-1988,SEVAK LAND PURCHASED FROM OWN
45504 R GARH,BHUBANESWAR,KHURDA HOMESTEAD LAND, SELF,SELF SALARY .00 5000.00
KANTA ORISSA HOUSING SOCIETY SOURCE
MANAGEMENT.V ,ODISHA
 OFFICER.SENIO GODA GOPINATH PRASAD, LAND PURCHASED, BUILDING
Mr. RATH RADHA BHUBANESHWAR,RO LAND AND BUILDING, SALARY AND BANK PLOT FROM OWN SOURCE,
45504 R BHUBANESWAR,BHUBANESWA SELF,SELF CONSTRUCTED BY BANK LOAN,01- .00 1650000.00
KANTA ORISSA PLOT-NO-555 LOAN BUILDING BY BANK LOAN
MANAGEMENT.V R,KHURDA,ODISHA JUL-1990,ABHIMANYU SAMANTRAY

BARRA
Mr. BHUYAN OFFICER.TOP PLOT NO 33 BARRA PURCHASE,16-JUL-1985,SAMANT PRESENT VALUE OF PROPERTY IS
45568 KANPUR,RO KANPUR MUNDA,BHUBANESWAR,KHURD SELF,NA SALARY .00 15000.00
GAGAN BIHARI EXECUTIVE.VI MUNDA RAY RS 2500000
A,ODISHA
SALE PROCEEDS
OFFICER.SENIO 101, SILVER STONE AK JAISWAL AND
Mr. ASHOK KUMAR BARODA,BARODA,BARODA,GUJ PURCHASE,13-JUL-2010,SHIV OF RESIDENTIAL
45668 R VADODARA,RO BARODA RESIDENCY, SUN SUSHMA JAISWAL,SELF .00 2850000.00 NIL
JAISWAL ARAT SHAKTI ENTERPRISE, BARODA PLOT AT
MANAGEMENT.V PHARMA RD AND SPOUSE
GHAZIABAD

BY EXIGENCY LOAN
ANNUAL INCOME BY RENT
OFFICER.SENIO AND SAVING -PAID
Mr. SHARMA JAI VADODARA,HO, NOIDA,NOIDA,GAUTAM BUDH JAI PRAKASH PURCHASE,17-APR-2002,NOIDA RECEIVED -CONSTRUCTED IN 2012
45678 R B-135, SECTOR 122 IN INSTALLMENT 159900.00 534000.00
PRAKASH CURRENCY CHEST NAGAR,UP SHARMA,SELF AUTHORITY THROUGH ALLOTMENT BY AVAILING STF LOAN IN 162
MANAGEMENT.V LOAN FR BOB FOR
SQMT LAND ALLOTTED
CONSTRUCTION

HOUSING
OFFICER.SENIO LOANFROM
Mr. SHARMA JAI VADODARA,HO, INDIRAPURAM,INDIRAPURAM,G PLOT 93 SQMT SK4- JAI PRAKASH PURCHASE,22-MAR-1993,GDA
45678 R BOB,SAVING,LOAN .00 118800.00 OPEN PLOT
PRAKASH CURRENCY CHEST HAZIABAD,UP 920 SHARMA,SELF THROUGH ALLOTMENT
MANAGEMENT.V FROM FRIEND AND
RELATIVE

OFFICER.SENIO KHARMANCHAK LAND GIFTED BY FATHER AND

NEW DELHI,RO DELHI BANK LOAN,24-MAR-1992,LAND
45679 Mr. SEN UJJWAL R ,BHAGALPUR,BHAGALPUR,BIHA HOUSE SELF,NA BANK LOAN .00 1400000.00 HOUSE CONSTRUCTED BY BANK
METRO 2 GIFTED BY FATHER
MANAGEMENT.V R LOAN

OFFICER.SENIO SANTOSHPUR,
NEW DELHI,RO DELHI BANK LOAN,25-NOV- PURCHASED FROM STAFF
45679 Mr. SEN UJJWAL R KOLKATA,24,PARGANAS,KOLKA FLAT SELF,NA BANK LOAN .00 800000.00
METRO 2 2005,D.BHATTACHARYA HOUSING LOAN
MANAGEMENT.V TA,W. BENGAL

PURCHASE LAND FROM OWN

OFFICER.SENIO PO SHAHDEO HOUSE,
Mr. SHAHDEO LAL PURCHASE,07-AUG- SAVINGS AND CONSTRUCTED
45720 R SEYCHELLES,MAHE HEHAL,SADAR,RANCHI,JHARKH HESAL AREA,OPP SELF,NOT APPLICABLE HOUSING LOAN 48600.00 590000.00
FANI MUKUTNATH 1991,MRS.GULBADAN DEVI HOUSE THEIRIN BY AVAILING HL IN
MANAGEMENT.V AND DEVI MANADAP ROAD
1992.

OFFICER.SENIO P.O VIJETA ENCLAVE,

Mr. SHAHDEO LAL PURCHASE,20-MAR-2007,VIJETA
45720 R SEYCHELLES,MAHE HEHAL,SADAR,RANCHI,JHARKH FLAT -3B BLOCK-A,ITKI SELF,NOT APPLICABLE HOUSING LOAN .00 900000.00 SELF OCCUPIED
FANI MUKUTNATH CONSTRUCTION
MANAGEMENT.V AND ROAD .

THRU PAYMENT
OFFICER.SENIO HOUSING PLOT RECD FROM UTI
Mr. SINHA BIBHUTI HARDWAR,HARDWAR,HARDWA MRS ARCHANA THROUGH PROPERTY DEALER,04-
45727 R PRATAPGARH U.P. MEASURING 2100SQ ULIP OTHER 1.00 400000.00 SALARY
KUMAR R,UTRAKHAND SINHA,SPOUSE APR-2003,PROPERTY DEALER
MANAGEMENT.V FT PERSONAL
SAVINGS
Mr. 44A ANATH NATH PRESENT VALUE OF THE
OFFICER.TOP KOLKATA,INDIA KOLKATA,KOLKATA,KOLKATA, PURCHASE,24-JUN-1990,LATE
45733 CHATOPADHAYAY LANEBELGACHIAKOLK SELF,NA BANK LOAN .00 50000.00 PROPERTY IS APPROX RS. 20.00
EXECUTIVE.VI EXCHANGE WEST BENGAL RADHARANI CHATTERJEE
ASHIM KUMAR ATA 700037 LAC
 OFFICER.SENIO
Mr. PAL RAM CHANDIGARH,RO 5244, VIKAS KHAND,GOMTI PURCHASED,15-NOV-1995,LDA,
45758 R RESIDENTIAL HOUSE SELF,SELF BANK LOAN .00 2000000.00 SELF OCCUPIED
AUTAR CHANDIGARGH NAGAR,LUCKNOW,UP LUCKNOW
MANAGEMENT.V

OFFICER.SENIO VILLAGE - AGRICULTURAL LAND PROPERTY IS LOOKED AFTER BY

Mr. PAL RAM CHANDIGARH,RO GIFTED BY PARENTS,10-APR-
45758 R CHACHASANDA,KANNAUJ,KAN APPROX TWO MRS. MUNNI PAL,WIFE NA .00 200000.00 BROTHER IN LAW, HENCE NO
AUTAR CHANDIGARGH 1980,PARENTAL GIFT
MANAGEMENT.V NAUJ,UP ACARES. REGULAR INCOME

OFFICER.SENIO VILLAGE - AGRICULTURAL LAND PROPERTY IS LOOKED AFTER BY

Mr. PAL RAM CHANDIGARH,RO INHERITED,02-SEP-2010,FATHER
45758 R CHACHASANDA,KANNAUJ,KAN APPROX FIVE SELF,SELF NA .00 .00 BROTHER IN LAW, HENCE NO
AUTAR CHANDIGARGH EXPIRED ON 01.08.2010
MANAGEMENT.V NAUJ,UP ACARES. REGULAR INCOME

MOUZA JOKALNDI JAGANATH

OFFICER.SENIO
Mr. PAT UMESH NEW DELHI,RO DELHI VIHAR PLOT NO. 16 LANE 1 PURCHASE,25-JUL-1985,SRI
45775 R SELF,SELF SAVINGS .00 35000.00 NIL
CHANDRA METRO 1 BHUBANESWAR,BHUBANESWA ROAD 2 JADUMANI SWAIN
MANAGEMENT.V
R,KHURDA,ORRISA
INDIRA
Mr. SRIVASTAVA OFFICER.TOP MUMBAI,RO MUMBAI HOUES AT INDIRA NAGESH KUMAR PURCHASED,31-MAR-1996,ANITA BANK LOAN AND
45790 NAGAR,LUCKNOW,LUCKNOW,U .00 5000000.00 SELF OCCUPIED
NAGESH KUMAR EXECUTIVE.VI NORTH NAGAR LUCKNOW U P SRIVASTAVA,SELF JAISWAL SAVINGS
TTAR PRADESH
JANKIPURAM PURCHASED,31-MAR-
Mr. SRIVASTAVA OFFICER.TOP MUMBAI,RO MUMBAI PLOT AT JANKIPURAM MRS NEELIMA
45790 ,LCUCKNOW,LUCKNOW,UTTAR 2007,LUCKNOW DEVELOPMENT SAVING .00 4000000.00 OPEN PLOT
NAGESH KUMAR EXECUTIVE.VI NORTH LUCKNOW SRIVASTAVA,WIFE
PRADESH AUTHORITY

OFFICER.SENIO
Mr. PRASAD CHANDIGARH,RO ADAJAN, NEAR GAS PETROL NEELKANTH SHISHIR BHUSHAN PURCHASE,11-JUL- BANK LOAN AND
45817 R .00 2255000.00 31-Dec-3000 0
SHISHIR BHUSHAN CHANDIGARGH PUMP,SURAT,SURAT,GUJARAT RESIDENCY PRASAD,SELF 2011,NEELKANTH SOCIETY SAVING
MANAGEMENT.V

OFFICER.SENIO 205K8V,KASARI MASARI,

Mr. PRASAD CHANDIGARH,RO RESIDENTIAL SHISHIR BHUSHAN PURCHASE,14-AUG-
45817 R CHKIA,ALLAHABAD,UTTAR SAVINGS .00 450000.00 31-Dec-3000 0
SHISHIR BHUSHAN CHANDIGARGH PROPERTY PRASAD,SELF 1990,RESIDENTIAL
MANAGEMENT.V PRADESH

OFFICER.SENIO
Dr. VINOD KR MUMBAI,BCC, FINANCIAL AGRA,AGRA,AGRA,UTTAR 17,JANATA COLONY, PURCHASE THROUGH BANK
45836 R DR.V.K.SHUKLA,SELF BANK LOAN 36000.00 1900000.00 PRESENT VALUE 7500000 APPROX
SHUKLA INCLUSION PRADESH SHAHGANJ,AGRA U.P. LOAN,12-AUG-2002,SUSHIL SHARMA
MANAGEMENT.V

OFFICER.SENIO PURCHASE THROUGH HDFC BANK

Dr. VINOD KR MUMBAI,BCC, FINANCIAL JATKHERI,BHOPAL,BHOPAL,MA PLOT NO.36, 1500 MRS.DIVYA
45836 R LOAN,18-JUL-2001,ROHIT HOUSING HDFC BANK LOAN .00 127000.00 PRESENT VALUE 2200000 APPROX
SHUKLA INCLUSION DYA PRADESH SQ.FEET PLOT SHUKLA,WIFE
MANAGEMENT.V SOCIETY, BHOPAL

LOAN ACQUIRED
OFFICER.SENIO SECTOR-120 NOIDA G B RESIFLAT 12A03 E MARGIN MONEY FROM OWN
Mr. SHARMA MUKESH SHARMA AND PURCHASED,01-JUN-2011,R G FROM LIC HF LTD
45868 R BHOPAL,RO BHOPAL NAGAR, NOIDA SADAN,G B TOWER R G .00 4240000.00 SAVING AND BORROWING FROM
MUKESH VAIBHAV KUMAR,SON RESIDENCY AO NOIDA
MANAGEMENT.V NAGAR U.P.,U.P. RESIDENCY 1503SQFT FRIENDS AND RELATIVES
30.00LACS
PURCHASED,20-JAN-2010,YAMUNA
OFFICER.SENIO YAMUNA EXPRESS WAY LOAN ACQUIRED MARGIN MONEY FROM OWN
Mr. SHARMA RESIDENTIAL PLOT OF EXPRESS WAY DEVELOP.
45868 R BHOPAL,RO BHOPAL GREATER NOIDA,GREATER MUKESH SHARMA,SELF FROM LIC HF LTD .00 1425000.00 SAVING AND BORROWING FROM
MUKESH 300 SQ MT AUTHORITY GREATER NOIDA G B
MANAGEMENT.V NOIDA,G B NAGAR U.P.,U.P. AO NOIDA 9.85LACS FRIENDS AND RELATIVES
NAGAR
Mr. MEHROTRA HOUSE NO.1261-A,
OFFICER.TOP LUCKNOW,LUCKNOW,LUCKNO PURCHASE,05-AUG-1998,MR. STAFF HOUSING PROPERTY MORTGAGED TO OUR
45875 PRAKASH UAE,DUBAI,ZONAL OFFICE VIRAM KHAND, GOMTI SELF,SELF .00 2500000.00
EXECUTIVE.VI W,U.P. ASHOK ARORA LOAN BANK
NARAYAN NAGAR
 KINGSTON ESTATE, D-
Mr. ARORA SATISH OFFICER.TOP NEW DELHI,RO DELHI RUDRAPUR,RUDRAPUR,RUDRA STAFF HOUSING
45885 47 ALLIANCE SELF,SELF PURCHAGE,02-APR-2006,DEALER .00 1700000.00 NULL
KUMAR EXECUTIVE.VI METRO 2 PUR,UTTRAKHAND LOAN
RUPRADUR
AWAS VIKAS, MIG-157,
Mr. ARORA SATISH OFFICER.TOP NEW DELHI,RO DELHI RUDRAPUR,RUDRAPUR,RUDRA INHERITANCE,01-MAR-
45885 RUDRAPUR, SELF,SELF INHERITANCE .00 2500000.00 NULL
KUMAR EXECUTIVE.VI METRO 2 PUR,UTTRAKHAND 2007,PARENTS
UTTERAKHAND

OFFICER.SENIO VADODARA,HO, 2165-1, E. C. ROAD, PLOT WAS PURCHASED FOR

Mr. KALA HOUSE AT 2165-1, E C MORTGAGED,04-MAY-1984,MR. D. D.
45891 R OPERATIONS & SERVICES DEHRADUN,DEHRADUN,DEHRA SELF,NA FROM BANK LOAN .00 500000.00 RS19000 AND HOUSE WAS
PRADEEP KUMAR ROAD KALA, FATHER
MANAGEMENT.V & CS DUN,UTTARAKHAND CONSTRUCTED FROM BANK LOAN

SHISHAMBARA,
OFFICER.SENIO VADODARA,HO,
Mr. KALA PACHAWADOON,DEHRADUN,PA AGRICULTURAL LAND MORTGAGE,15-OCT-2004,MRS.
45891 R OPERATIONS & SERVICES SELF,NA FROM BANK LOAN .00 800000.00 NA
PRADEEP KUMAR CHWADOON,DEHRADUN,UTTAR 380 GA 385 GHA ANGOORI DAEVI
MANAGEMENT.V & CS
AKHAND

Mr. ARORA OFFICER.SENIO SECTOR-70

VADODARA,HO, KYC & ADDITIONAL CAR PURCHASE,30-NOV-
45900 JATINDERPAL R MOHALI,MOHALI,MOHALI,PUNJA SELF,SELF OWNED .00 400000.00 31-Mar-2025 NIL
AML PARKING 2007,INDUSTRIAL CABLES
SINGH MANAGEMENT.V B

Mr. ARORA OFFICER.SENIO SECTOR-70

VADODARA,HO, KYC & RESIDENTIAL FLAT PURCHASE,31-MAR-
45900 JATINDERPAL R MOHALI,MOHALI,MOHALI,PUNJA SELF,SELF BANK LOAN .00 1200000.00 31-Mar-2025 NIL
AML IVORY TOWER 2000,INDUSTRIAL CABLES
SINGH MANAGEMENT.V B

Mr. ARORA OFFICER.SENIO MIRA ROAD

VADODARA,HO, KYC & BOOKING OF FLAT AT SELF AND WIFE,SELF BOOKING,06-MAY-2011,MAN
45900 JATINDERPAL R MUMBAI,THANA,THANA,MAHAR SOD LIMIT .00 534767.00 31-Mar-2025 NIL
AML MUMBAI AND WIFE GLOBAL LTD
SINGH MANAGEMENT.V ASHTRA

Mr. GUPTA RAM OFFICER.TOP ORAI,ORAI,JALAUN,UTTAR RESIDENTIAL HOUSE PURCHASE,23-OCT-1992,MR TULSI PLOT PURCHASED IN RS 1.21 LACS
45918 JAIPUR,ZO RAJASTHAN SELF,NA SAVINGS .00 630000.00
KUMAR EXECUTIVE.VII PRADESH 15552 PATEL NAGAR RAM TRIPATHI AND THEN HOUSE CONSTRUCTED

AGRICULTURAL LAND
Mr. GUPTA RAM OFFICER.TOP BHAROSA,MOTH,JHANSI,UTTAR INHERITANCE,01-JUN- LOOKED AFTER BY NEPHEW AND
45918 JAIPUR,ZO RAJASTHAN APPROX 2.50 SELF,NA 0 .00 .00
KUMAR EXECUTIVE.VII PRADESH 1996,INHERITANCE FROM FATHER INCOME GOES TO HUF
HACTARES,
RAEBARELLI APPLIED ALLOTED BY UPAV
Mr. GUPTA RAM OFFICER.TOP HOUSE 5C-102 PURCHASE,30-APR-2011,UPAV
45918 JAIPUR,ZO RAJASTHAN ROAD,LUCKNOW,LUCKNOW,UT SELF,NA BANK LOAN .00 2300000.00 PARISHAD. AVAILED BANK LOAN
KUMAR EXECUTIVE.VII BRINDAVAN SCHEME PARISHAD LUCKNOW
TAR PRADESH RS.1500000

OFFICER.SENIO MAURITIUS,PORT
Mr. CHATURVEDI BAREILLY,BAREILLY,BAREILLY, 12 A UDYAN JOINTLY WITH
45919 R LOUIS,TERRITORIAL PURCHASE,01-MAY-2007,NIL SELF SAVINGS 80000.00 1600000.00 NIL
RAVI UP MAHANAGAR WIFE,WIFE
MANAGEMENT.V OFFICE

OFFICER.SENIO MAURITIUS,PORT
Mr. CHATURVEDI GHAZIABAD,GHAZIABAD,GHAZI C II 182 NEHRU INHERITED,01-MAR-1994,INHERITED
45919 R LOUIS,TERRITORIAL SELF,NIL NIL .00 500000.00 NIL
RAVI ABAD,UP NAGAR FROM FATHER
MANAGEMENT.V OFFICE

OFFICER.SENIO
Mr. SINGH NEW DELHI,DEFENCE LOPOKE,AJNALA,AMRITSAR,PU SALWINDER INHERITED LAND,12-AUG- GIFTED BY
45920 R 7ACRE AGRI LAND .00 10000000.00 31-Mar-2014 NA
SALWINDER COLONY NJAB SINGH,SELF 2001,PARENTS PARENTS
MANAGEMENT.V
 OFFICER.SENIO
Mr. SINGH NEW DELHI,DEFENCE LOPOKE,AJNALA,AMRITSAR,PU SALWINDER ANCESTER HOUSE,01-JAN- GIFTED BY
45920 R RESIDNTIAL HOUSE .00 500000.00 31-Mar-2014 NA
SALWINDER COLONY NJAB SINGH,SELF 1995,PARENTS PARENTS
MANAGEMENT.V

OFFICER.SENIO
Mr. SINGH NEW DELHI,DEFENCE LOPOKE,AJNALA,AMRITSAR,PU HARINDERJEET INHERITED LAND,12-AUG- GIFTED BY
45920 R 1.25 ACRE AGRI LAND .00 2500000.00 31-Mar-2014 NA
SALWINDER COLONY NJAB KAUR,SPOUSE 2001,PARENTS PARENTS
MANAGEMENT.V

OFFICER.SENIO NERAL
Mr. SINGH NEW DELHI,DEFENCE SALWINDER PURCHASE,28-FEB-
45920 R ,RAIGARH,RAIGARH,MAHARASH 2650 SQ FEET PLOT OWN SAVING .00 315000.00 31-Mar-2014 NA
SALWINDER COLONY SINGH,SELF 2011,BROADWAY
MANAGEMENT.V TRA

OFFICER.SENIO
Mr. SINGH NEW DELHI,DEFENCE 33 DEFENCE AVENUE RESIDENTIAL PLOT HARINDERJEET PURCHASE,15-APR-2008,NIRMAL
45920 R OWN SAVING .00 1200000.00 31-Mar-2014 NA
SALWINDER COLONY ,AMRITSAR,AMRITSAR,PUNJAB 330 SQ YARDS KAUR,SPOUSE SINGH
MANAGEMENT.V

SECTOR M ASHIANA
Mr. SHARMA OFFICER.TOP UK,LONDON,GROUP COLONY,LUCKNOW KANPUR
45952 HOUSE NO 164 SELF,SELF PURCHASE,01-NOV-1999,LDA LOAN .00 975000.00 PRESENT VALUE 8000000
RAJNEESH EXECUTIVE.VI CONTROL OFFICE ROAD,LUCKNOW,UTTAR
PRADESH
ANOOP KUMAR,
OFFICER.SENIO ALIGANJ, ANCESTRAL PROPERTY,24-JUL-
HOUSE -6866, PRADEEP KUMAR ANCESTRAL OCCUPIED BY YOUNGER BROTHER
45958 Mr. ANOOP KUMAR R GANDHIDHAM BANDA,BANDA,BANDA,UTTAR 2006,INHERITANCE RAJENDRA .00 600000.00
SHASTRI NAGAR SANDEEP KUMAR,SELF PROPERTY WITH MUTUAL CONSENT.
MANAGEMENT.V PRADESH PRASAD, ANCESTRAL PROPERTY
AND BROTHERS NAME
ANOOP KUMAR,
OFFICER.SENIO ANCESTRAL PROPERTY,23-JUL-
RAIPURA,KARWI,CHITRAKOOT, PRADEEP KUMAR ANCESTRAL COUSIN BROTHERS ARE DOING
45958 Mr. ANOOP KUMAR R GANDHIDHAM AGRICULTURE LAND 2006,INHERITANCE RAJENDRA 60000.00 300000.00
CHITRAKOOT,UTTAR PRADESH SANDEEP KUMAR,SELF PROPERTY FARMING ON SHARE BASIS.
MANAGEMENT.V PRASAD, ANCESTRAL PROPERTY
AND BROTHERS NAME

OFFICER.SENIO BAGHAMBARI GADDI

HOUSE -6959, BY AVAILING HOUSING LOAN,15- HOUSE WAS CONSTRUCTED AFTER
45958 Mr. ANOOP KUMAR R GANDHIDHAM ALHARPUR,ALLAHABAD,ALLAH SELF,SELF HOUSING LOAN .00 646000.00
KAILASHPURI COLONY MAY-1989,LAXMI N PANDEY PURCHASE OF LAND.
MANAGEMENT.V ABAD,UTTAR PRADESH

SHL 3 LACS, PUBLIC

THANANCHIRA NILAM
OFFICER.SENIO LOAN 6.5 LACS, PF CHANGE OF SECURITY OPTED
Mr. MENON ERANHIPALAM INDEPENDENT HOUSE VENUGOPAL PURCHASE,03-APR-2005,MRS.
45979 R MUMBAI,CHAKALA SITHDRAWAL 5.5 80000.00 1500000.00 DISPOSED OLD FLAT AND
VENUGOPAL CALICUT,KOZHIKODE,KOZHIKO - LAND AND BUILDING MENON,SELF PRABHU
MANAGEMENT.V LACS SAVINGS 2 PURCHASED NEW HOUSE.
DE,KERALA
LACS

SECTOR NO 15,INDIRA
Mr. SINHA ARUN OFFICER.TOP ARUN KUMAR PURCHASE,12-FEB-2001,MR H C
45981 JAMNAGAR,RO J J & K NAGAR,LUCKNOW,LUCKNOW,U HOUSE NO 180 BANK LOAN .00 1350000.00 RESIDENTIAL HOUSE
KUMAR EXECUTIVE.VI SINHA,SELF PANDEY
TTAR PRADESH

Mr. AGRAWAL OFFICER.SENIO MS. RICHA AGARWAL

JAIPUR,JAIPUR,JAIPUR,RAJAST RESIDENTIAL PLOT
45988 KAILASH R AJMER,RO AJMER DAUGHTER AND K C PURCHASE,24-OCT-2006,SOCIETY SAVING .00 120000.00 NIL
HAN SHIV VIHAR
CHANDRA MANAGEMENT.V AGARWAL,SELF

Mr. AGRAWAL OFFICER.SENIO SAVING PLUC LOAN

JAIPUR,JAIPUR,JAIPUR,RAJAST RESIDENTIAL PLOT
45988 KAILASH R AJMER,RO AJMER K C AGRAWAL,SELF PURCHASE,30-NOV-1988,SOCIETY FROM FROM HDFC .00 50000.00 NIL
HAN GAYTRI NAGAR
CHANDRA MANAGEMENT.V FRO REGISTRY
 HOUSING LOAN ,
Mr. AGRAWAL OFFICER.SENIO RESIDENTIAL PLOT,
JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,25-MAR-1991,JAIPUR STAF ASST LOAN,
45988 KAILASH R AJMER,RO AJMER 377 VIDHYADHAR K C AGRAWAL,SELF .00 1215000.00 NIL
HAN DEVELOPMENT AUTHORITY SUPL HSG LOAN,
CHANDRA MANAGEMENT.V NAGAR
DIRECT HSG LOAN

SELL OF PLOT 40.32

Mr. AGRAWAL OFFICER.SENIO RESIDENTIAL PLOT AT SONAL AGRAWAL AMIT LACS AND LOAN
GURGAON,GURGAON,GURGAO
45988 KAILASH R AJMER,RO AJMER ESSEL TOWER AGRAWAL K C PURCHASE,13-SEP-2013,SOCIETY FROM PNB HISAR .00 7655940.00 40 PERCENT SHARE
N,HARYANA
CHANDRA MANAGEMENT.V GURGAON AGRAWAL,JOINT 29.96 LACS SAVING
AND SOD 6.28 LACS

Mr. AGRAWAL OFFICER.SENIO

PANCHAKULA,PANCHKULA,PAN KAILASH CHAND PURCHASE,11-JUL-2009,LOCAL FROM SAVING BANK
45988 KAILASH R AJMER,RO AJMER RESIDENTIAL PLOT .00 1330237.00 08-Jul-2013 SOLD FOR RS. 4032000.00
CHKULA,HARYANA AGRAWAL,SELF AUTHORITY SOD
CHANDRA MANAGEMENT.V

OFFICER.SENIO
Mr. MINHAJUDDIN LUCKNOW,LUCKNOW,LUCKNO PURCHASE,01-MAY-2001,MRS.
45993 R BAREILLY,RO BAREILLY 60-A CLAY SQUARE, N.A,N.A OWN FUND .00 450000.00 LATER HOUSE BUILT
MOHAMMAD W,UTTAR PRADESH SHSHI TRIVEDI
MANAGEMENT.V

OFFICER.SENIO
Mr. MOHARANA MUMBAI,BCC, DATA ULWE,NAVI MUMBAI,NAVI FLAT NO - 301, STAR PURCHASE,30-NOV-2012,VIPUL
46348 R SELF SPOUSE,NIL SAVINGS .00 5700500.00 UNDER CONSTRUCTION
ASHOK KUMAR CENTER MUMBAI,MAHARASTRA GALAXY ENTERPRISES
MANAGEMENT.V

OFFICER.SENIO DDA ALLOTMENT,07-DEC-

Mr. GUPTA NEW DELHI,ZO 616, GH-4, SECTOR SELF SAVINGS ALLOTMENT THROUGH LOTERY BY
46357 R RESIDENTIAL FLAT SELF,SELF 2011,DELHI DEVELOPMENT .00 1146925.00
SARVESH KUMAR NORTHERN 28,ROHINI,DELHI,DELHI BANKS LOAN DDA
MANAGEMENT.V AUTHORITY

OFFICER.SENIO
Mr. GUPTA NEW DELHI,ZO PLOT NO.3,VILL. AMRAWAD PRIOR TO JOINING PURCHASED PRIOR TO JOINING
46357 R RESIDENTIAL PLOT SELF,SELF PURCHASE,01-JAN-1999,RAMAN .00 80000.00
SARVESH KUMAR NORTHERN KHURD,BHOPAL,MP BANKS SERVICE BANKS SERVICE
MANAGEMENT.V

OFFICER.SENIO E-7,35 LAJPAT RAI

Mr. GUPTA NEW DELHI,ZO SMT RAMSAKHI INHERITANCE,01-JAN-
46357 R SOCIETY,SHAHPURA,BHOPAL,M RESIDENTIAL HOUSE INHERITANCE .00 300000.00 YET TO BE DIVIDED AND RECEIVED
SARVESH KUMAR NORTHERN GUPTA,MOTHER 1985,INHERITANCE
MANAGEMENT.V P

OFFICER.SENIO SANAJY ANJU

Mr. GROVER MUMBAI,SPECIAL BALTANA,ZIRAKPUR,MOHALI,PU
46842 R 6 MARLA PLOT GROVER,JOINTLY WITH PURCHASE,31-MAR-2011,- EXISTING .00 1575000.00 NA
SANJAY KUMAR TREASURY NJAB
MANAGEMENT.V WIFE

OFFICER.SENIO PEER SANAJY ANJU

Mr. GROVER MUMBAI,SPECIAL PURCHASE,07-MAY-2012,SMT EXISTING WITH
46842 R MAUSHALLA,ZIRAKPUR,MOHALI FLAT NO 104 TOWER E GROVER,JOINTLY WITH .00 3000000.00 NA
SANJAY KUMAR TREASURY SUSHMA HOUSING LOAN
MANAGEMENT.V ,PUNJAB WIFE

PURCHASE OF FLAT COMPLTED IN

Mr. BONDARDE OFFICER.SENIO MUMBAI,BCC, MYSELF AND HOUSING LOAN
BHATHA,CHORYASI,SURAT,GUJ E2-202 BLDG NO 7 PURCHASE,08-OCT-2013,SWAPNA THE MONTH OF OCT 2013
47067 PRADEEP R INTERNATIONAL SPOUSE,MYSELF AND PERSONAL .00 1441000.00
ARAT GREEN CITY ENTERPRISES PROPERTY HELD JOINTLY WITH
MOTICHAND MANAGEMENT.V OPERATIONS SPOUSE SAVINGS
SPOUSE
 STAFF HSG LOAN
Mr. BONDARDE OFFICER.SENIO MUMBAI,BCC, HADAPSAR 310 A AMAR PLOT PUCRCHASED IN DEC 2002
PURCHASE,16-DEC-2002,AMAR PF WITHDRAWAL
47067 PRADEEP R INTERNATIONAL PUNE,HADAPSAR,PUNE,MAHAR COTTAGES SELF,N A .00 1650000.00 AND SELF CONTRCUTION
BUILDERS PERSONAL
MOTICHAND MANAGEMENT.V OPERATIONS ASHTRA HADAPSAR PUNE 28 COMPLETED IN MAY 2004
SAVINGS ETC

OFFICER.SENIO BRAHMAN
Ms. KENI SAVITA QUARTER SHARE ,03-JAN-
47074 R UAE,ABU DHABI ALI,MULSHI,PUNE,MAHARASTR MAUNJE PAUD INHERITANCE,NA NA .00 .00 NIL
DATTATRAYA 2005,INHERITNACE
MANAGEMENT.V A

OFFICER.SENIO NEAR
Ms. KENI SAVITA 1144 BUDHAWAR QUARTER SHARE ,03-JAN-
47074 R UAE,ABU DHABI TULSIBAG,PUNE,PUNE,MAHARA INHERITANCE,NA NA .00 .00 NIL
DATTATRAYA PETH 2005,INHERITANCE
MANAGEMENT.V STRA

OFFICER.SENIO SURV NO 120AB SUB SURV NO STAFF HSG LOAN,01-JUN- LOAN AND
Ms. KENI SAVITA 202 SARITA
47074 R UAE,ABU DHABI PLOT NO 27 SELF,NA 2004,BUILDER DEVELOP PERSONAL .00 1031000.00 NIL
DATTATRAYA ELEGENCE
MANAGEMENT.V ,PARVATI,PUNE,MAHARASTRA DELVELKAR ASSOCITES PUNE SAVINGS

OFFICER.SENIO
GODHRA,RO BAVLA,AHMEDABAD,AHMEDAB PLOT NO.81 AREA PURCHASE,27-APR-2011,EXPAT
47087 Mr. PATIL R K R SELF,. . .00 410000.00 03-Apr-2014 0
PANCHMAHAL AD,GUJARAT 1000SQ FT PRPERTIES
MANAGEMENT.V

OFFICER.SENIO
GODHRA,RO AGARTAKALI,NASIK,NASIK,MAH OPEN PLOT NO.1 PURCHASE,15-JUN-1999,BURHADE
47087 Mr. PATIL R K R SELF,. . .00 50000.00 03-Apr-2014 0
PANCHMAHAL ARASHTRA S.NO.10 S.NO391A AND OTHERS
MANAGEMENT.V

OFFICER.SENIO FLAT
GODHRA,RO DEOLALIGAON,NASIK PURCHASE,22-JUL-1998,SHIVRAM
47087 Mr. PATIL R K R NO1,SUKHAKARTA, SELF,. . .00 650000.00 03-Apr-2014 0
PANCHMAHAL ROAD,NASIK,MAHARASHTRA CONSTRUCTION
MANAGEMENT.V PRESTIGE PARK

OFFICER.SENIO HOUSE,6, HEERA THROUGH BANK LOAN SAVINGS,01-

Mr. THAKORE JAIPUR,JAIPUR,JAIPUR,RAJAST BANK
47243 R JAIPUR,ZO RAJASTHAN NAGAR, AJMER ROAD OWN,NA OCT-1990,APPOLONAGAR CO- .00 305000.00 NA
KANDARP KUMAR HAN LOANSAVINGS
MANAGEMENT.V JAIPUR OPERATIVE SOCIETY

OFFICER.SENIO SAVINGS,10-FEB-
Mr. THAKORE UDAIPUR,UDAIPUR,UDAIPUR,R
47243 R JAIPUR,ZO RAJASTHAN AGRICULTURE PLOT OWN,NA 1984,TECHNOCRAT CO-OPERATIVE SAVINGS .00 23000.00 NA
KANDARP KUMAR AJASTHAN
MANAGEMENT.V HOUSING SOCIETY

OFFICER.SENIO KHARGHAR,NAVI- FLAT, 601, THROUGH BANK LOAN SAVINGS,22-

Mr. THAKORE BANK
47243 R JAIPUR,ZO RAJASTHAN MUMBAI,RAIGARH,MAHARASTR KHARGHAR,NAVI- OWN,NA JUL-2006,SHREEJI GANESH CO- 48000.00 2100000.00 NA
KANDARP KUMAR LOANSAVINGS
MANAGEMENT.V A MUMBAI OPERATIVE HSG, SOCIETY

Mr. OFFICER.SENIO MUMBAI,BCC, HUMAN

RISHMANGALAM,VANCHIYOOR, PORTION OF HOUSE PARTITION OF ANCESTRAL
47276 RAMAKRISHNAPIL R RESOURCES SELF,SELF NIL .00 2000000.00 BY PARTITION
TRIVANDRUM,KERALA TOTAL 16 CENTS PROPERTY,01-JUN-1999,MOTHER
LAI SABARI NATH MANAGEMENT.V MANAGEMENT

B-108,WILMER
Mrs. RAO PURNIMA OFFICER.TOP MUMBAI,BCC, CREDIT MUMBAI,MUMBAI,MUMBAI,MAHA
47336 APT,BORIVLI OWN,SELF PURCHASE,17-MAY-1990,BUILDER HOUSING LOAN 198000.00 5600000.00 NIL
SATISH EXECUTIVE.VI MONITORING RASHTRA
EAST,MUMBAI
 OFFICER.SENIO LAXMINAGAR, HARSHADA APPT.,
MUMBAI,BCC, FINANCIAL PURCHASE,17-DEC-1997,ASHALATA
47386 Mr. LOHI ARVIND D R NAGPUR,NAGPUR,NAGPUR,MA PLOT NO. G-12, FLAT ARVIND LOHI,SELF BANK LOAN .00 520000.00 NA
INCLUSION RAJU
MANAGEMENT.V HARASHTRA NO. 3,

FLAT NO A509
Mr. RAJWADE OFFICER.SENIO LOAN FROM OUR
AHMEDABAD,ZO NORTH AAKRUTI GREENS JOINTLY WITH GAURAV MORTGAGE,19-DEC-2013,AAKRUTI
47419 NITIN R BHOPAL,BHOPAL,BHOPAL,MAD BANK SEC21 .00 4000000.00 NIL
GUJARAT ARERA COLONY RAJWADE,SON BUILDERS
PURSHOTTAM MANAGEMENT.V HYA PRADESH BRANCH
BHOPAL

OFFICER.SENIO
Mr. N R GHELKHADI,NAVSARI,NAVSARI, JOINT FAMILY HOUSE SELF AND MY MOTHER INHERITANCE,01-DEC-1989,RATILAL
47420 R SURAT,CFS SURAT INHERITANCE .00 2000000.00 .
CHUNAWALA GUJARAT AND LAND NAME,SELF CHUNAWALA FATHER
MANAGEMENT.V

OFFICER.SENIO PURCHASED ,01-JAN-1989,MS

Mr. N R VIRAR WEST,VIRAR ,THANE 201A KAMANWALA OUR HOUSING
47420 R SURAT,CFS SURAT SELF ,SELF KAMANWALA HOUSING DEVP FIN .00 1800000.00 .
CHUNAWALA ,MAHARASHTRA NIWAS HOU SOC LOAN
MANAGEMENT.V LTD

TRIVENINAGAR,
OFFICER.SENIO BY PURCHASE,01-OCT- STAFF HOUSING
Mr. MANGAVELLI GADDIANNARAM, FLAT 303, SNEHA M.SRINIVASA CHARY
47455 R MUMBAI,BCC, ASCROM 1997,PURCHASED FROM SNEHA LOAN, PF .00 500000.00 NIL
SRINIVASA CHARY HYDERABAD,HYDERABAD,HYD PRAKASH ENCLAVE SELF,NA
MANAGEMENT.V BUILDERS WITHDRAWAL
ERABAD,ANDHRA PRADESH
SRI RAGHAVENDRA NAGAR
OFFICER.SENIO COLONY, QUTBULLAPUR OPEN PLOT BY PURCHASE,18-JUL-
Mr. MANGAVELLI M.SRINIVASA CHARY
47455 R MUMBAI,BCC, ASCROM VILLAGE,QUTBULLAPUR ADMEASURING 200 SQ 1988,PURCHASED THROUGH REAL SALARY SAVINGS .00 8000.00 NIL
SRINIVASA CHARY SELF,NA
MANAGEMENT.V MANDAL,RANGA REDDY YDS ESTATE AGENCY
DISTRICT ,ANDHRA PRADESH

OFFICER.SENIO WEST MAMBALAM, CF3, BADANI

PURCHASE,11-JUN-1905,PURCHASE STAFF HOUSING
47629 Mr. MALOLAN C R VADODARA,HO, HRM CHENNAI,SAIDAPET,CHENNAI,T COMPLEX, 7 C MALOLAN,SELF .00 184000.00 NIL
FROM BUILDER LOAN
MANAGEMENT.V AMILNADU KUPPAIAH STREET

OFFICER.SENIO SURA BANK LOAN, PF

Mr. KAPOOR PLOT NO-A-9, FLAT PARDEEP KUMAR PURCHASE,09-OCT-1997,FROM
48059 R ALWAR,HOPE CIRCLE NAGAR,GHAZIABAD,GHAZIABAD WITHDRAWAL AND .00 9500000.00 NA
PARDEEP KUMAR NO. S-1 KAPOOR,SELF BUILDER
MANAGEMENT.V ,UTTAR PRADESH SELF SAVING

SALE OF OLD
Mr. GUPTA OFFICER.SENIO SOUTH
FARIDABAD,FARIDABAD,FARIDA HOUSE,HOUSING PLOT PURCHASED AND HOUSE
48418 SANJEEV KUMAR R AFRICA,JOHANNESBURG, HOUSE NO 895,SEC-17 SELF,N.A PURCHASE,10-APR-2002,SHARMA 385000.00 2000000.00
BAD,HARYANA LOAN, P.F CONSTRUCTED
M MANAGEMENT.V TERRITORIAL OFFICE
WITHDRAWL

OFFICER.SENIO SECTOR 37
Mr. SACHDEVA UK,LONDON,LONDON JOINTLY WITH PURCHASE,12-NOV-
48459 R ,GURGAON,GURGAON,HARYAN D8.2 GV APARTMENTS OWN SAVINGS .00 3552945.00 PAID UPTO 31.03.2014
PRADEEP KUMAR MAIN OFFICE WIFE,SELF 2013,ALLOTMENT
MANAGEMENT.V A

OFFICER.SENIO
ELLENABAD,ELLENABAD,SIRSA, JOINTLY WITH INHERITED,01-OCT-1955,NAZAR
48649 Mr. SINGH DHIAN R ROORKEE RESIDENTIAL HOUSE INHERITED .00 1000000.00 PARENTAL HOUSE
HARYANA BROTHERS,BROTHERS SINGH
MANAGEMENT.V

OFFICER.SENIO LOANS AND

LUDHIANA,G K ESTATE PURCHASE ,01-SEP-2004,DALJIT
48649 Mr. SINGH DHIAN R ROORKEE RESIDENTIAL PLOT OWN,NA PERSONAL .00 5000000.00 UNDER CONSTRUCTION
MUNDIAN,LUDHIANA,PANJAB SINGH
MANAGEMENT.V SAVINGS
 OFFICER.SENIO FLAT NO 202
Ms. AGRAWAL VASHI,NAVI PURCHASE,26-NOV- SAVINGS, PF,BANL
49138 R SURAT,SALABATPURA MAHARANI COHSG SELF,SELF .00 2500000.00 NIL
SADHANA MUMBAI,THANE,MAHARASHTRA 2005,ROSHANLAL LOAN
MANAGEMENT.V SOC

OFFICER.SENIO 8B MEGHA TOWER, IG MORTGAGE,03-MAR-

Mr. PRADEEP MUMBAI,BCC, SURAT,SURAT,SURAT,GUJARA
49145 R DESAI MARG, SURAT- SELF,N.A 1999,SIDHCHAKRA CO-OP HSG BANK LOAN .00 759000.00 MARGIN PAID OUT OF SAVINGS
KUMAR COMPLIANCE T
MANAGEMENT.V FLAT SOCIETY

Mr. PATEL OFFICER.SENIO

ACHHARAN,OLPAD,SURAT,GUJ AGRI LAND-ACRE 3.35
49147 BHUPINKUMAR R LUCKNOW,ZO EAST U P SELF,SELF INHERITANCE,31-MAY-2001,FATHER INHERITANCE .00 .00 31-Mar-2014 NONE
ARAT GUN
RATILAL MANAGEMENT.V

Mr. PATEL OFFICER.SENIO

ACHHARAN,OLPAD,SURAT,GUJ AGRI LAND-ACRE 5.09 JOINTLY WITH
49147 BHUPINKUMAR R LUCKNOW,ZO EAST U P INHERITANCE,31-MAY-2001,FATHER INHERITANCE .00 .00 31-Mar-2014 NONE
ARAT GUN BROTHER,SELF
RATILAL MANAGEMENT.V

Mr. PATEL OFFICER.SENIO

ACHHARAN,SURAT,SURAT,GUJ
49147 BHUPINKUMAR R LUCKNOW,ZO EAST U P HOUSE SELF,SELF PURCHASE,03-JUN-1991,R.R.PATEL BANK LOAN .00 300000.00 31-Mar-2014 NONE
ARAT
RATILAL MANAGEMENT.V

Mr. PATEL OFFICER.SENIO

RANDER
49147 BHUPINKUMAR R LUCKNOW,ZO EAST U P D-1, NITA SOCIETY SELF,SELF PURCHASE,16-JUN-1998,M.J.PATEL SAVINGS .00 5000000.00 31-Mar-2014 NONE
ROAD,SURAT,SURAT,GUJARAT
RATILAL MANAGEMENT.V

Mr. PATEL OFFICER.SENIO SHRI KUNJ 14 ,TARSALI

VADODARA,HO,BACK PURCHASE,18-MAY-2012,SHREE BANK LOAN AND PF
49171 DHIRAJKUMAR R RAVIPARK,VADODARA,GUJARA RESIDENTIAL HOUSE SELF,SELF .00 4500000.00 NIL
OFFICE INCORPORATE BAL WITHDRAWAL
RAMABHAI MANAGEMENT.V T

Mr. PATEL OFFICER.SENIO F 304 GREEN CITY,NIRNAY SOD, HSG LOAN

VADODARA,HO,BACK SELF AND SON,SELF PURCHASE,01-MAR-2009,MEHTA
49171 DHIRAJKUMAR R NAGAR,CHANDLODIA,AHMEDAB RESIDENTIAL FLAT AND SURPLUS RS 6 .00 2000000.00 NIL
OFFICE AND SON INFRASTRUCTURE AHMEDABAD
RAMABHAI MANAGEMENT.V AD,GUJARAT LAC OF OLD HOUSE

Mr. JAYAPRAKASH OMROAD KELAMBAKKAM SELF AND THIRD PARTY LOAN

OFFICER.TOP AKSHYA JANUARY
49264 INUKONDA BAHRAIN,MANAMA CHENNAI,CHENNAI,CHENNAI,TA RUKMANIDEVI PURCHASE,11-NOV-2011,AKSHYA FRM OUR BK AND .00 4000000.00 UNDER CONSTRUCTION
EXECUTIVE.VI FLAT W-1406
RAMAMURTHY MILNADU JAYAPRAKASH,SPOUSE SAVINGS

Mr. JAYAPRAKASH K B NAGAR ADYAR CHENNAI KRISHNA MAHAL SURPLUS ON SALE

OFFICER.TOP PURCHASE,20-NOV-2002,KRISHNA
49264 INUKONDA BAHRAIN,MANAMA 600020,CHENNAI,CHENNAI,TAMI FLATNO D-1 443 FIFTH SELF,NA OF PROPERTY AND .00 1950000.00 SECOND STAFF HOUSING LOAN
EXECUTIVE.VI CONSTRUCTIONS
RAMAMURTHY LNADU MAIN ROAD BK STAFF LOAN

Mr. KARIKONDA M R PALLI

OFFICER.SENIO
VENKATA TIRUPATHI,TIRUPATHI HSG LOAN FROM OUR BANK,01-JUN-
49852 R THANE,THANE WEST RESIDENTIALHOUSE SELF,SELF HSG LOAN .00 3500000.00 STAYING IN THE SAME HOUSE
CHALAPATHI RURAL,CHITTOOR,ANDHRAPRA 1996,CONSTRUCTED
MANAGEMENT.V
NAIDU DESH
14,REVATI
Mr. BOKADE OFFICER.SENIO
MUMBAI,SPECIAL MANINAGAR,MANINAGAR,AHME APPRT.NEAR PURCHASE,05-NOV-1995,FROM STAFF HOUSING
49859 RAMCHANDRA R OWN,N.A. 40000.00 275000.00 FULLY PAID
TREASURY DABAD,GUJARAT MANINAGAR RLY BUILDER LOAN
NARAYAN MANAGEMENT.V
CROSS.
 Mr. BOKADE OFFICER.SENIO A-6, PARMESHWAR
MUMBAI,SPECIAL TRIKAMPURA,MANINAGAR,AHM PURCHASE,10-MAY-2002,FROM PUBLIC HOUSING
49859 RAMCHANDRA R BUNGLOWS, JASODA OWN,N.A. 60000.00 571000.00 TILL CONTINUE
TREASURY EDABAD,GUJARAT BUILDER LOAN
NARAYAN MANAGEMENT.V NAGAR

PURCHASE,03-FEB-2011,NILESH
Mr. BOKADE OFFICER.SENIO JASODA 4,PUSHPARAJ JOINTLY MANDABEN R
MUMBAI,SPECIAL SAMVANI,DOING THE BUSINESS OF PUBLIC HOUSING
49859 RAMCHANDRA R CHOWKDI,MANINAGAR,AHMED BUNGLOWS,JASODAN BOKADE AND OWN .00 2631000.00 TILL CONTINUE
TREASURY STATIONARY. NOW STAYINHG IN LOAN
NARAYAN MANAGEMENT.V ABAD ,GUJARAT AGAR PATIYA ,WIFE AND SELF
NAVSARI

OFFICER.SENIO
Mr. K CHENNAI,CHENNAI,CHENNAI,TA MORTGAGE,05-NOV-
49863 R MUMBAI,GULALWADI HOUSE PROPERTY K.VENKATESAN,SELF INHERITANCE .00 4000000.00 HOUSING PROPERTY COMPLETED
VENKATESAN MIL NADU 2011,MORTGAGE,D.BABU
MANAGEMENT.V

K.AGRAHARAM,DHARMAPURI,T
OFFICER.SENIO
Mr. K AMIL INHERITANCE,05-JUN-
49863 R MUMBAI,GULALWADI HOUSE PROPERTY K.VENKATESAN ,SELF INHERITANCE .00 17000.00 NULL
VENKATESAN NADU,PENNAGARAM,DHARMAP 1993,INHERITANCE
MANAGEMENT.V
URI,TAMIL NADU
K.AGRAHARAM,DHARMAPURI,T K.VENKATESAN ,
OFFICER.SENIO
Mr. K AMIL AGRICULTURE LAND MOTHER INHERITANCE,20-MAY-
49863 R MUMBAI,GULALWADI INHERITANCE .00 300000.00 NULL
VENKATESAN NADU,PENNAGARAM,DHARMAP APPROX 2 ACRES MRS.SIKKIAMMAL AND 1992,INHERITANCE
MANAGEMENT.V
URI,TAMIL NADU FATHER,PARENTS

OFFICER.SENIO
Mr. TRIPATHI RAM LUCKNOW,CANTONEMEN BARAUSA,JAISINGH RAM YASH PURCHASE,01-JUL-1999,RAM
50210 R PLOT OF LAND SAVINGS .00 200000.00 19-Jun-2014 NA
PRASAD T ROAD PUR,SULTANPUR,UP TRIPATHI,FATHER KRIPAL SHUKLA
MANAGEMENT.V

OFFICER.SENIO
Mr. TRIPATHI RAM LUCKNOW,CANTONEMEN NOKHEPUR,JAISINGH RAM YASH
50210 R HOUSE AND LAND INHERITANCE,01-MAR-1951,NA NA 175000.00 3500000.00 19-Jun-2014 NA
PRASAD T ROAD PUR,SULTANPUR,UP TRIPATHI,FATHER
MANAGEMENT.V

OFFICER.SENIO 2492 VIVEK

Mr. TRIPATHI RAM LUCKNOW,CANTONEMEN
50210 R NAGAR,SULTANPUR,SULTANPU HOUSE SELF,SELF PURCHASE,01-JUL-1998,NA LOAN .00 2500000.00 19-Jun-2014 NA
PRASAD T ROAD
MANAGEMENT.V R,UP

Mr. ISLAM OFFICER.SENIO MUMBAI,BCC,

50211 KHONDKAR R INTERNATIONAL NULL,NULL,NULL,NULL NULL NULL,NULL NULL,31-MAR-2014,NULL NULL .00 .00 NULL
ZALALUL MANAGEMENT.V OPERATIONS

MUMBAI,BCC, MIRA ROAD

Mr. GUPTA VIJAY OFFICER.TOP SELF VIBHA,JOINTLY
50238 CORPORATE FUNCTIONAL EAST,THANE,THANE,MAHARAS FLAT-SHAKTI PURCHASE,03-MAR-2012,NIL NIL .00 1088890.00 NIL
KUMAR EXECUTIVE.VII WITH WIFE
HEADS HTRA
MUMBAI,BCC, MIRA ROAD
Mr. GUPTA VIJAY OFFICER.TOP FLAT - GAURAV SELF VIBHA,JOINTLY
50238 CORPORATE FUNCTIONAL EAST,THANE,THANE,MAHARAS PURCHASE,02-AUG-2007,NIL LOAN FROM BOB .00 2400000.00 NL
KUMAR EXECUTIVE.VII EXCELLENCY WITH WIFE
HEADS HTRA
MUMBAI,BCC, MIRA ROAD
Mr. GUPTA VIJAY OFFICER.TOP FLAT-SHRI SAI SNEHA SELF VIBHA,JOINTLY
50238 CORPORATE FUNCTIONAL EAST,THANE,THANE,MAHARAS PURCHASE,05-JUN-2009,NIL NIL .00 2800000.00 NIL
KUMAR EXECUTIVE.VII COMPLEX WITH WIFE
HEADS HTRA

OFFICER.SENIO
HALDWANI,RO TAWA,BHARUCH,BHARUCH,GUJ SOD AND SPOUSE
50239 Mr. SHARMA RAJIV R PLOT TAWA SPOUSE,SPOUSE PURCHASE,09-JUN-2009,INDIVIDUAL .00 600000.00 NIL
UTTRANCHAL ARAT SAVINGS
MANAGEMENT.V
 OFFICER.SENIO F1 MADHAV KRISHANA
HALDWANI,RO JAIPUR,JAIPUR,JAIPUR,RAJAST
50239 Mr. SHARMA RAJIV R APPTS VAISHALI SELF,SELF PURCHASE,12-JUN-2002,BUILDER STF HSG LOAN .00 800000.00 NIL
UTTRANCHAL HAN
MANAGEMENT.V NAGAR

FROM SOD,
OFFICER.SENIO SPOUSE SAVINGS,
HALDWANI,RO BHARUCH,BHARUCH,BHARUCH, FLAT NO. 603 BANSURI PURCHASE,26-MAR-2012,F R SONS
50239 Mr. SHARMA RAJIV R SPOUSE,SPOUSE HSG LOAN FROM .00 2300000.00 NIL
UTTRANCHAL GUJARAT HEIGHT BHOLAV BUILDER
MANAGEMENT.V BHARUCH BRANCH
BOB
15-F AKASHDEEP COLONY
Mr. BHALLA OFFICER.SENIO PURCHASE,01-JUL-1995,S BANK LOANPF
BALLUPUR ROAD
50241 GURSHARAN R JAIPUR,RO JAIPUR RESIDENTIAL HOUSE SELF,SELF CHARANJEET SINGH SIKKA, WITHDRAWAL SELF 48000.00 328000.00 PRESENT VALUE RS. 75,00,000 APP
DEHRADUN,DEHRADUN,DEHRA
SINGH MANAGEMENT.V PREMNAGAR DEHRADUN SAVING
DUN,UTTARAKHAND
6-D341, SECTOR 18,YAMUNA ALLOTMENT BY YAMUNA
Mr. BHALLA OFFICER.SENIO OPEN PIECE OF LAND SELF SAVINGS
EXPRESSWAY AUTHORITY EXPRESSWAY AUTHORITY,21-NOV-
50241 GURSHARAN R JAIPUR,RO JAIPUR ADMEASURING 300 BHUPINDER KAUR,WIFE FLOOD LOAN OF .00 1880000.00 1880000
,GREATER NOIDA,UTTAR 2009,YAMUNA EXPRESSWAY
SINGH MANAGEMENT.V METER RS.250000
PRADESH AUTHORITY
Mr. BHATNAGAR OFFICER.TOP
50310 AGRA,RO AGRA NIL,NIL,NIL,NIL NIL NIL,NIL NIL,01-JAN-2014,NIL NIL .00 .00 NIL
SANDEEP EXECUTIVE.VI

OFFICER.SENIO
Mr. SRIVASTAVA ALLAHABAD,ALLAHABAD,ALLAH
50312 R BAREILLY,NARKULAGANJ FLAT AVTAR APPTT E2 SELF AND WIFE,WIFE PURCHASED,29-JUL-2006,SOCIETY HOUSING LOAN .00 1200000.00 NIL
ANIL KUMAR ABAD,UP
MANAGEMENT.V

Mr. RAVINDRA OFFICER.TOP MUMBAI,BCC, LARGE

50318 NIL,NIL,NIL,NIL NIL NIL,NIL NIL,01-JAN-2014,NIL NIL .00 .00 01-Jan-2014 NIL
KUMAR EXECUTIVE.VI CORPORATE BANKING
NEAR RS.1500PM TO
Mr. KANOJIA KUKU OFFICER.TOP PROPETY REGD. IN THE NAME OF
50321 RAEBARELI AMAUSI,AMAUSI,LUCKNOW,UTT LAND SELF,SELF PURCHASE,07-APR-2008,SOCIETY SOCIETY FOR 60 .00 90000.00
RAM EXECUTIVE.VI WIFE
AR PRADESH MONTHS
LALAU KHERA,LALAU
Mr. KANOJIA KUKU OFFICER.TOP PURCHASE,12-JUL-2004,WITH D S PERSONAL
50321 RAEBARELI KHERA,UNNAO,UTTAR LAND SELF,SELF .00 40000.00 SELF NAME
RAM EXECUTIVE.VI SAINI SAVINGS
PRADESH
SEC 19INDIRA NAGAR,INDIRA ANCESSTAL PROPERTY PROPERTY
Mr. KANOJIA KUKU OFFICER.TOP PURCHASE,14-JUL-1990,UP
50321 RAEBARELI NAGAR,LUCKNOW,UTTAR HOUSE 288 SELF,SELF 0 .00 1500000.00 IN THE NAME OF SPOUSE ETC NOT
RAM EXECUTIVE.VI HOUSING BOARD
PRADESH SHOWN
SHAHEED PATH, GOMTI NAGAR
Mr. KANOJIA KUKU OFFICER.TOP EXTN,GOMTI NAGAR PURCHASE,02-JUN-2012,NCR HOUSING LOAN
50321 RAEBARELI FLAT, NCR BUILDER SELF,SELF .00 3200000.00 SELF NAME WITH SPOUSE
RAM EXECUTIVE.VI EXTN,LUCKNOW,UTTAR BUILDER 2450000 SAVINGS
PRADESH

OFFICER.SENIO
Mr. GUPTA JANKIPURAM,JANKIPURAM,LUC ADHEER KUMAR PURCHASE,20-JAN-1998,DR
50327 R FAIZABAD,RO FAIZABAD C-2 321, SEC-F LOAN .00 1044000.00 NIL
ADHEER KUMAR KNOW,UP GUPTA,SELF RAJNISH MADHOK
MANAGEMENT.V

MORTGAGE-BOBHOUSING LOAN TO
STAFF,01-JAN-1993,LAND
BOB HOUSING LOAN
OFFICER.SENIO MUMBAI,BCC, RISK PURCHASED FROM SONTOSH
Mr. PADHY BERHAMPUR,BERHAMPUR,GAN TO STAFF APPROXIMATE PRESENT MARKET
50329 R MANAGEMENT & CREDIT RESIDENTIAL HOUSE SELF,SELF KUMARI JENA FOR RS31290- IN .00 3500000.00
LAKSHMI PRASAD JAM,ORISSA PERSONAL VALUE GIVEN
MANAGEMENT.V APPROVAL JULY,1990 AND STAFF HOUSING
SAVINGS
LOAN AVAILED IN JAN,1993 FOR
CONSTRUCTION
 AVAILED HOUSING LOAN OF
RS1980280 FROM BOB PERSONAL
MORTGAGE-BOBHOUSING LOAN TO
OFFICER.SENIO MUMBAI,BCC, RISK HOUSING LOAN TO SAVINGS.DISBURSEMENT OF
Mr. PADHY HANSPAL,BHUBANESWAR,BHU STAFF PUBLIC SCHEME,03-MAY-
50329 R MANAGEMENT & CREDIT RESIDENTIAL FLAT SELF,SELF STAFF UNDER .00 2475350.00 RS1325861 MADE BY
LAKSHMI PRASAD BANESWAR,KHURDA,ORISSA 2013,SUREKHA BUILDERS AND
MANAGEMENT.V APPROVAL PUBLIC SCHEME BANK.CONSTRUCTION IS GOING
DEVELOPERS PVT LTD
ON.POSSESSION TO BE HANDED
OVER AFTER COMPLETION

OFFICER.SENIO MUMBAI,BCC, RISK LOKNATHPUR , ANCESTRAL-

Mr. PADHY ANCESTRAL,01-JAN- APPROXIMATE PRESENT MARKET
50329 R MANAGEMENT & CREDIT CHIKATI,BERHAMPUR,GANJAM, ANCESTRAL HOUSE BROTHERS ANCESTRAL .00 800000.00
LAKSHMI PRASAD 1978,ANCESTRAL VALUE GIVEN
MANAGEMENT.V APPROVAL ORISSA SELF,BROTHERS

OFFICER.SENIO
Mr. CHOWFIN ANIL ALLAHABAD,ARM AJMER,AJMER,AJMER,RAJASTH
50331 R AGRICULTURAL LAND SELF,SELF PURCHASED,15-MAY-1994,RAWAT SAVINGS .00 35000.00 20-Mar-2013 SOLD
RAJ ALLAHABAD AN
MANAGEMENT.V

OFFICER.SENIO
Mr. CHOWFIN ANIL ALLAHABAD,ARM AJMER,AJMER,AJMER,RAJASTH MORTGAGE,25-MAY-1995,KUNDAN PURCHASED LAND AND
50331 R RESIDENTIAL HOUSE SELF,SELF BANK LOAN .00 1000000.00
RAJ ALLAHABAD AN NAGAR HOUSING SOCIETY CONSTRUCTED HOUSE
MANAGEMENT.V

OFFICER.SENIO
Mr. CHOWFIN ANIL ALLAHABAD,ARM PAURI,PAURI,PAURI,UTTRAKHA INHERITANCE,04-APR-1987,MR L
50331 R AGRICULTURAL LAND SELF,SELF NIL 15000.00 .00 INHERITANCE
RAJ ALLAHABAD ND CHWOFIN FATHER
MANAGEMENT.V

OFFICER.SENIO
Mr. THAKKAR MUMBAI,VILE PARLE MEERUT,MEERUT,MEERUT,UTT 6283 MANGAL PANDE PURCHASE,01-DEC-1998,MEERUT FROM OWN SAVING
50335 R OWN,NOT APPLICABLE .00 1262000.00 HOUSINGLOAN OF RS.1050000
RAMESH KUMAR WEST AR PRADESH NAGAR DEVELOPMENT AUTHORITY AND BANK LOAN
MANAGEMENT.V

OFFICER.SENIO
Mr. THAKKAR MUMBAI,VILE PARLE GHAZIBAD,GHAZIBAD,GHAZIBA OWN RICHA PURCHASE,01-JAN-2015,ANSAL FROM OWN SAVING HAVE PAID RS.1310300- AND
50335 R 1002D AQUA BLUE .00 2400000.00
RAMESH KUMAR WEST D,UTTAR PRADESH NAME,DAUGHTER PROPERTY AND BANK LOAN BALANCE APPLIED LOAN
MANAGEMENT.V

OFFICER.SENIO FLAT 3310, III FLOOR, THROUGH BANK LOAN AND THROUGH BANK
Mr. GUPTA NEW DELHI,ZO
50394 R DELHI,NIL,JANAKPURI,DELHI RANJEET NAGAR, SELF,SELF SELLING OF PLOT AT ALWAR,19- LOAN AND SELLINF .00 1100000.00 NIL
CHIRANJI LAL NORTHERN
MANAGEMENT.V PATEL NAGAR NOV-2000,THROUGH PVT BUILDER OF PLOT AT ALWAR

Mr. MUKHERJEE OFFICER.TOP

50494 BELGIUM,BRUSSELS NIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 NO PROPERTY IN MY NAME
SANJIB EXECUTIVE.VI

140SQ YD PLOT PURCHASED IN

Mr. SIDHU OFFICER.SENIO
HOUSE NO 14,GURU HAR RAI 1984 FOR RS 6000- 140SQ YD PLOT
50495 SUKHJINDER R KANPUR,KANPUR MAIN HOUSE SELF,NIL PURCHASE,01-APR-1988,NIL NIL .00 229000.00
AVENUE,AMRITSAR,PUNJAB PURCHASED FOR RS 10000-IN 1988
SINGH MANAGEMENT.V
CONSTRUCTION MADE BY TAKING

Mr. SIDHU OFFICER.SENIO VILL DYAL BHATTI

AGRICULTURAL LAND
50495 SUKHJINDER R KANPUR,KANPUR MAIN SHAHJADABAD,NIL,AMRITSAR,P SELF,NIL INHERITANCE,11-JAN-1956,NIL NIL 210000.00 20000000.00 NIL
15 ACRES
SINGH MANAGEMENT.V UNJAB
 OFFICER.SENIO 300 SQ YDS PLOT
NEW DELHI,ZO NEW DELHI,INDRAPURI,NEW OTHERS, THROUGH BROKERS,01- FATHERS SALARY,
50505 Mr. RAO JAYANT R BUILT AREA OF 3240 SH.B.D.RAO,FATHER .00 161000.00 01-Apr-2055 NIL
NORTHERN DELHI,NEW DELHI APR-2014,BROKER SAVING
MANAGEMENT.V SQ FT

Mr. KUMAR OFFICER.SENIO SAHAJ HOMES EARLIER SHHS HAD ALLOTED PLOT
VADODARA,VADODARA,VADOD BOOKED,01-JAN-2016,SAHAJ HOME
50523 MAHENDRA R BHARUCH,RO BHARUCH HOUSINH SOCIETY, SELF,SELF STAFF OD SAVING .00 2000000.00 01-Jan-2099 BUT NOW THEY HAVE DESIDED TO
ARA,GUJARAT HOUSING SOCIETY
SHIVRAMSINGH MANAGEMENT.V FLAT ALLOT FLAT

Mr. KUMAR OFFICER.SENIO PURCHASD ON POWER OF

KANPUR,KANPUR,KANPUR 117Q20B, SHARDA PURCHASED,08-JAN-1989,OM
50523 MAHENDRA R BHARUCH,RO BHARUCH SELF,SELF OWN SAVING .00 35000.00 01-Jan-2099 ATTORNY AND REGISTERED
NAGAR,UTTAR PRADESH NAGAR, HOUSE PRAKASH GUPTA
SHIVRAMSINGH MANAGEMENT.V FAVOURING MAHENDRA KUMAR

Mr. KUMAR OFFICER.SENIO GOMATI PRESENT MAKKET VALUE IS ABOUT

PURCHASED,14-OCT-1998,RAMESH HOUSING LOAN AND
50523 MAHENDRA R BHARUCH,RO BHARUCH NAGAR,LUCKNOW,LUCKNOW,U VIRAT KHAND 1237 SELF,SELF .00 1400000.00 5000000 MORDGAGED WITH BOB
CHANDRA MEHTANI SAVING
SHIVRAMSINGH MANAGEMENT.V TTAR PRADESH HAJRATGUNJ

RS 75000- WERE ADVANCED TO

Mr. KUMAR OFFICER.SENIO ALLU NAGAR, DIGURIA, SOCIETY DURING 2004 THROUGH
PLOT NO CN 20 PURCHASED,06-JUN-2009,SAHAJ
50523 MAHENDRA R BHARUCH,RO BHARUCH IIM,LUCKNOW,LUCKNOW,UTTA SPOUCE,WIFE STAFF OD SAVING .00 187500.00 PROCEEDS RECEIVED FROM LIC.
KHASRA NO 226 KA-MI HOME HOUSING SOCIETY
SHIVRAMSINGH MANAGEMENT.V R PRADESH REMAINING 112500 WERE PAID
THROUGH STAFF OD IN 2008
PLOT NO 7,
Mr. SOLANKEE OFFICER.TOP BAREILLY,ZO WEST UP & ARERA PURCHASE,02-FEB-2002,MR. HL AND OWN PURCHASE LAND THEN
50537 TRILOCHAN SINGH SELF,SELF .00 1800000.00
SHANKAR RAM EXECUTIVE.VI UTTARAKHAND COLONY,HUZUR,BHOPAL,MP SAHAGAL SAVING CONSTRUCTED
NAGAR,TRILANGA
Mr. SOLANKEE OFFICER.TOP BAREILLY,ZO WEST UP & LOHATA,DEHAT
50537 RESIDENTIAL HOUSE BROTHER,BROTHER INHERTANCE,19-JUN-1976,FATHER FAMILY .00 1000000.00 FAMILY PROPERTY
SHANKAR RAM EXECUTIVE.VI UTTARAKHAND AMANAT,VARANASI,UP

OFFICER.SENIO SECTOR I,KANPUR

Mr. GUPTA PURCHASE,15-JUN-1993,LDA
50538 R RAEBARELI ROAD,LUCKNOW,UTTAR HOUSE NO. 1705 SELF,SELF HOUSING LOAN .00 275000.00 00
DWARIKA PRASAD LUCKNOW
MANAGEMENT.V PRADESH

OFFICER.SENIO FLAT NO B 1 303 TDI MEETA AGARWAL AND INSTALMENTS PAID FROM 2005 TO
Mr. AGARWAL KUNDLI,SONIPAT,SONIPAT,HAR PURCHASE,01-APR-2012,TDI SAVINGS OF SELF
50551 R LUDHIANA,CLOCK TOWER KINGSBURY MANOJ .00 2810000.00 2012 NOT YET REGISTERED IN OUR
MANOJ YANA INFRASTRUCTURE PVT LTD AND SPOUSE
MANAGEMENT.V APARTMENT AGARWAL,SPOUSE FAVOUR

OFFICER.SENIO
Mr. AGARWAL LUCKNOW,LUCKNOW,LUCKNO 14272 INDIRA NAGAR PURCHASE,16-OCT-2001,KALPANA STAFF HOUSING
50551 R LUDHIANA,CLOCK TOWER SELF,NA .00 1200000.00 -
MANOJ W,UTTAR PRADESH LUCKNOW RAI AND SONILA VERMA LOAN AND SAVINGS
MANAGEMENT.V

OFFICER.SENIO MUMBAI,BCC,
Mr. SHRIVASTVA
50599 R INTERNATIONAL NIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 NIL
VIMAL KUMAR
MANAGEMENT.V OPERATIONS

Mr. KUMAR OFFICER.TOP HALDWANI,RO

50640 NIL,NIL,NIL,NIL NIL NIL,NIL NIL,30-APR-2014,NIL NIL .00 .00 NIL
SANJAY EXECUTIVE.VI UTTRANCHAL

OFFICER.SENIO 2 STORIED BLDG PART

MUMBAI,CRAWFORD RISHRA,SERAMPORE,HOOGHL LAND CONST,01-JAN-2014,MRS
50643 Mr. RAY BIPLAB R OF 1ST FLOOR ROOF BIPLAB RAY,SELF BY BANK LOAN .00 4000000.00 NIL
MARKET Y,WEST BENGAL MEENA KAR
MANAGEMENT.V TOP
 NEW ZEALAND, ADARSH VIHAR
Mr. UPRETI NAVIN OFFICER.TOP PURCHASE,22-JAN-2001,STYENDRA BANK OD AND
50647 AUCKLAND, BOB(NEW ,DEHRADUN,DEHRADUN,UTTAR RESIDENTIAL PLOT WIFE,HUSBAND .00 508000.00 VACANT PLOT
CHANDRA EXECUTIVE.VI SIGH ET ALL SALARY SAVINGS
ZEALAND) HEAD OFFICE AKHAND
NEW ZEALAND, BHAGAT DESH RAJ COLONY
Mr. UPRETI NAVIN OFFICER.TOP MORTGAGE,01-APR-1992,SARDAR HOUSE CONSTRUCTED FROM BANK
50647 AUCKLAND, BOB(NEW BARIMUKHANI ,HALDWANI RESIDENTIAL HOUSE SELF ,SELF BANK LOAN .00 300000.00
CHANDRA EXECUTIVE.VI JAGAT SINGH LOAN
ZEALAND) HEAD OFFICE ,NAINITAL,UTTARAKHAND
MUMBAI,BCC, HUMAN STAFF HOUSING
Mr. GUHA NIYOGI OFFICER.TOP KALYANI,KALYANI,NADIA,WEST PURCHASELEASE,01-AUG-1990,MR.
50649 RESOURCES B-1235, KALYANI SELF,N.A. LOAN OWN SALARY .00 190000.00 N.A.
PRADEEP KUMAR EXECUTIVE.VI BENGAL P. N. CHANDRA
MANAGEMENT SAVINGS
PURCHASE OF PLOT AND
OFFICER.SENIO 448 SECTOR 46 HUDA BANK LOAN AND
Mr. JAIN DINESH KOLHAPUR,SHIVAJI FARIDABAD,FARIDABAD,FARIDA CONSTRUCTED THE HOUSE,15-SEP- HOUSE IS IN MY POSSESSION AND
50685 R NEAR EICHER SELF,NA PERSONAL .00 1400000.00
KUMAR CHOWK BAD,MAHARASHTRA 1999,NAND KISHORE GUPTA LYING VACANT
MANAGEMENT.V SCHOOL FARIDABAD SAVINGS
SELLER OF THE PLOT

OFFICER.SENIO GOMTI NAGAR,GOMTI

Mr. BHASIN HOUSE D-5573,VIKAS PURCHASE,02-APR- OWN SAVING BANK
50692 R SOUTH AFRICA,DURBAN NAGAR,LUCKNOW,UTTAR SELF,NA .00 1200000.00 NULL
SARVESH KHAND 1998,LDA,LUCKNOW LOAN
MANAGEMENT.V PRADESH

ARABINDA NAGAR,P.S. LAND PURCHASHED AND

Mr. PANDA GOLAK OFFICER.TOP MUMBAI,BCC, OFFICE OWN SOURCES
50720 MADHUPATNA,CUTTACK,ODISH LAND AND BUILDING SELF,SELF CONSTRUCTION,01-JUL-1993,MR. S. .00 1700000.00 SELF OCCUPIED
BIHARI EXECUTIVE.VI ADMINISTRATION BANK LOAN
A BEHERA
Mr. KUMAR OFFICER.TOP
50749 RAIPUR,RO RAIPUR PATNA,PATNA,PATNA,BIHAR PATNA SELF,SELF PURCHASE,19-JUL-1996,SELF HOUSING LOAN .00 3000000.00 SELF
BIRENDRA EXECUTIVE.VI
LATE. SHRI
Mr. KUMAR OFFICER.TOP DESARI,HAJIPUR,VAISHALI,BIHA INHERITANCE,31-MAR-
50749 RAIPUR,RO RAIPUR DESARI BALESHWAR PRASAD PARENTAL .00 2000000.00 PARENTAL
BIRENDRA EXECUTIVE.VI R 1960,PARENTAL
CHOUDHARY,FATHER

OFFICER.SENIO
Mr. SRIVASTAVA
50752 R SURAT,PARSI SHERI NIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 31-Mar-2014 NIL
RAJEEV
MANAGEMENT.V

OFFICER.SENIO
CHATTA, JOINT INHERITANCE,01-JAN-
50754 Mr. SINGH A K R VADODARA,RO BARODA LAND HOUSE INHERITANCE 60000.00 .00 AGRICULTURE LAND
BALLIA,BALLIA,BALLIA,UP NAME,BROTHERS 1990,INHERITANCE
MANAGEMENT.V

OFFICER.SENIO
DILSHAD FLAT 22 A GTB MOTHERS
50754 Mr. SINGH A K R VADODARA,RO BARODA INHERITANCE,01-JAN-1992,DDA INHERITANCE .00 270000.00 INHERITANCE
GARDEN,DELHI,DELHI,DELHI ENCLAVE NAME,MOTHER
MANAGEMENT.V

OFFICER.SENIO
SECTOR 129, KU022103,JAYPEE SELF AND RITA PURCHASE,22-NOV-2010,JAYPEE SALE PROCEEDS PURCHASE FROM SALE PROCEEDS
50754 Mr. SINGH A K R VADODARA,RO BARODA .00 3400000.00
NOIDA,NOIDA,NOIDA,UP KUBE,NOIDA SINGH,WIFE GREENS, NOIDA OF OLD PROPERTY OF OLD PROPERTY C5 DLF
MANAGEMENT.V

SALE PROCEEDS
OFFICER.SENIO PURCHASE FROM SALE PROCEEDS
MIRA ROAD,MIRA SELF AND RITA PURCHASE ,28-SEP-2010,RNA OF OLD PROPERTY
50754 Mr. SINGH A K R VADODARA,RO BARODA D-604,RNA VIVA .00 4200000.00 OF OLD PROPERTY C5 DLF LOAN
ROAD,THANE,MAHARASTRA SINGH,WIFE BUILDER 18 LACS LOAN
MANAGEMENT.V FROM BOB
FROM BOB

OFFICER.SENIO
GREATER NOIDA,GREATER YEID AUTHORITY PLOT PURCHASED THROUGH LOAN,23- LOAN OF 10.54
50754 Mr. SINGH A K R VADODARA,RO BARODA SELF ,SELF .00 1400000.00 LOAN FROM LICHF
NOIDA,GREATER NOIDA ,UP NO 116 NOV-2009,YE AUTHORITY LACS
MANAGEMENT.V
 OFFICER.SENIO RESIDENTIAL HOUSE
Mr. GOEL MEERUT,MEERUT,MEERUT,UTT PRADEEP KUMAR BANK LOAN AND OWN SAVINGS,01- BANK LOAN AND PRESENT VALUE RS.45.00 TO 50
50802 R VADODARA,ATMA JYOTI 3949 JAGRITI VIHAR 1.00 800000.00 31-Jul-2040
PRADEEP KUMAR AR PRADESH GOEL,SELF SEP-1994,UPAVP MEERUT OWN SAVINGS LACS
MANAGEMENT.V MEERUT

OFFICER.SENIO
Mr. GOEL GHAZIABAD,GHAZIABAD,GHAZI RESIDENTIAL FLAT PRADEEP KUMAR BANK LOAN AND OWN MARGIN,19- BANK LOAN AND FLAT NOT YET BUILT UP ONLY
50802 R VADODARA,ATMA JYOTI 1.00 2033000.00 31-Jul-2040
PRADEEP KUMAR ABAD,UTTAR PRADESH GHAZIABAD GOEL,SELF JUL-2012,UPAVP GHAZIABAD OWN MARGIN PAYMENT MADE
MANAGEMENT.V

HOUSING LOAN
INR 2165000 PAID BY 22-03-2007
Mr. AGARWAL OFFICER.TOP SINGAPORE,OFFSHORE SECTOR 100,NOIDA,GAUTAM SANJAYA FROM BANK OF
50807 MIG FLAT NO. 85 D PURCHASED ,31-OCT-2011,NOIDA .00 2685000.00 AND REST OF THE AMOUNT WAS
SANJAYA EXECUTIVE.VII BANKING UNIT BUDH NAGAR,UTTAR PRADESH AGARWAL,SELF BARODA AND OWN
PAID ON 05-04-2011 AND 31-10-2011
SAVINGS
SALE PROCEEDS
OF A RESIDENTIAL
SECTOR -02,GREATER
Mr. AGARWAL OFFICER.TOP SINGAPORE,OFFSHORE PLOT NO. 172-D, 162 SANJAYA PURCHASED ,16-OCT- HOUSE AND INR SOLD HOUSING PROPERTY WAS OF
50807 NOIDA,GAUTAM BUDH .00 1845332.00
SANJAYA EXECUTIVE.VII BANKING UNIT SQM. AGARWAL,SELF 2009,GREATER NOIDA AUTHORITY 169332.00 SATYA VAN AGARWAL H.U.F.
NAGAR,UTTAR PRADESH
CASHFROM MY
SAVINGS

OFFICER.SENIO FLAT NO 151

Mr. NARAYANAN A WEST DELHI,WEST
50850 R LUCKNOW,ZO EAST U P SHRINIKETAN C945 OWN NAME,SELF HOUSING LOAN,01-SEP-2004,DDA LOAN .00 1400000.00 28-Jun-2014 NIL
SHANKAR DELHI,WEST DELHI,NCR
MANAGEMENT.V SECTOR T DWARKA

OFFICER.SENIO 296 RPS DDA

Mr. NARAYANAN A SOUTH DELHI,SOUTH UNDER
50850 R LUCKNOW,ZO EAST U P SHEIKHSARAI PHASE I INHERITANCE,06-DEC-2006,DDA INHERITANCE .00 1400000.00 28-Jun-2014 NIL
SHANKAR DELHI,SOUTH DELHI,NCR MUTATION,FATHER
MANAGEMENT.V TRIVENI NEW DELHI

OFFICER.SENIO
50945 Mr. TEWARY ALOK R AJMER,VAISHALI NAGAR NIL,NIL,NIL,NIL NIL NIL,NIL NIL,14-JUN-2014,NIL NIL .00 .00 NIL
MANAGEMENT.V

B 506 NEW
OFFICER.SENIO PLOT NO.33, SECTOR 10,
Mr. CHUGH ASHOK MUMBAI,BCC, RETAIL COSMOPOLITAN CO- PURCHASE,01-OCT-1999,BECAME
50946 R DWARKA, NEW DELHI OWN NAME,N.A. HOUSING LOAN 131600.00 950000.00 NO
KUMAR BANKING OP GR HSG SOCIETY MEMBER OF THE SOCIETY
MANAGEMENT.V ,DELHI,DELHI,DELHI
LTD

OFFICER.SENIO UGANDA,KAMPALA, LOANS AND SAVINGS,01-NOV-

Mr. KHATKAR OM MOHALI,MOHALI,PUNJAB,PUNJ BOOKING OF FLAT AT LOANS AND
50950 R BOB(UGANDA) HEAD WIFE ,SPOUSE 2013,ATS AND CONSTRUCTIONS .00 8300000.00 NIL
PARKASH AB MOHALI SECTOR 121 SAVINGS
MANAGEMENT.V OFFICE LTD

OFFICER.SENIO UGANDA,KAMPALA,
Mr. KHATKAR OM GURGAON,GURGAON,GURGAO 402 GH7 DIVIYA APTS MORTGAGE,01-JUL-1999,COOP
50950 R BOB(UGANDA) HEAD SELF,SELF NIL .00 1500000.00 NIL
PARKASH N,HARYANA SEC 56 GURGAON SOCIETY
MANAGEMENT.V OFFICE

VILL MAJARA NAND KARAN

OFFICER.SENIO UGANDA,KAMPALA,
Mr. KHATKAR OM DHANORI AND KARA SELF WIFE AND
50950 R BOB(UGANDA) HEAD AGRICULTURE LAND INHERITANCE,01-JUL-1996,FATHER NIL .00 .00 NIL
PARKASH SHEB,KAITHAL,KAITHAL,HARYA SONS,SPOUSE
MANAGEMENT.V OFFICE
NA
 OFFICER.SENIO PLOT NO G 29,
Mr. SRIVASTAVA RAIPUR,RAIPUR,RAIPUR,CHHAT MRS. NIDHI PURCHASE FROM BUILDER,18-JUN-
50983 R MANTOWN RAJDHANI SOD, LABOD .00 885000.00 01-Apr-2014 SOD, LABOD
PANKAJ TISGARH SRIVASTAVA,SPOUSE 2012,BUILDER
MANAGEMENT.V VIHAR,SADDU, RAIPUR

OFFICER.SENIO J 119, AASHIANA PO

Mr. SRIVASTAVA LUCKNOW,LUCKNOW,LUCKNO
50983 R MANTOWN KANPUR ROAD, SELF,SELF MORTGAGE, LDA,01-APR-1987,NILL HOUSING LOAN 142000.00 1100000.00 01-Apr-2014 HOUSING LOAN
PANKAJ W,UTTAR PRADESH
MANAGEMENT.V LUCKNOW, UP

Mr. SHARMA NO. 130, GAYATRI

OFFICER.TOP BHARATPUR,RO JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,18-APR-2000,MR SAVINGS AND BANK
51016 RAMESH NAGAR B, DURGAPUR, SELF,SELF .00 2000000.00 CURRENT MARKET VALUE
EXECUTIVE.VI BHARATPUR HAN SHARMA OF BAYANA LOAN
CHANDRA MAHARANI FARM

OFFICER.SENIO 31, BASANT VIHAR,

Mr. MOHAPATRA BHUBANESHWAR,RO BHUBANESWAR,BHUBANESWA PURCHASE,05-FEB-2000,BALAJI
51018 R NEAR BRAHMESWAR SELF,SELF SAVINGS .00 1100000.00 NA
UMESH CHANDRA ORISSA R,KHURDA,ORISSA BUILDERS, BBSR
MANAGEMENT.V TEMPLE

OFFICER.SENIO HOUSEAT BHOPAL

Mr. PATHAK NEW DELHI,RO DELHI PURCHASE,02-FEB-1999,JAISONS
51053 R BHOPAL,BHOPAL,BHOPAL,M P ARERA COLONY E- RAKESH PATHAK,SELF HOUSING LOAN .00 575000.00 NIL
RAKESH METRO 1 BUILDERS
MANAGEMENT.V 7794 BHOPALMP

FLAT NO.105, THROUGH MEMBERSHIP OF HSG

OFFICER.SENIO GURGAON -
Mr. MAHENDRA AASHRAYA SOC,15-JUL-2002,AASHRAYA SELF SAVINGS AND
51054 R SURAT,UDHANA 122001,GURGAON,GURGAON,H SELF NAME,NA .00 950000.00 FLAT IN SELF NAME
KUMAR GUPTA APARTMENT, GH9, GROUP HSG SOCIETY LTD., STAFF HSG LOAN
MANAGEMENT.V ARYANA
SECTOR 10A GURGAON
BANK HOUSING
KURICHI PANCHAYAT PLOT PURCHASED AND HOUSE
LOAN, LOAN FROM
Mr. OFFICER.SENIO COIMBATORE HOUSE,OLD SITE NO PURCHASE,18-APR-1994,PLOT CONSTRUCTED WITH BANK
UK,LONDON,GROUP RAJAGANAPATHY, RELATIVES,
51055 RAJAGANAPATHY R 641021,COIMBATORE 38 NEW NO 22 PURCHASED FROM SHANTA 12000.00 550000.00 HOUSING LOAN, LOAN FROM
CONTROL OFFICE SELF,SELF SAVINGS,
SV MANAGEMENT.V TALUK,COIMBATORE,TAMIL SIVASAKTHI COLONY VENKATRAMAN RELATIVE, SAVINGS, WITHDRAWAL
WITHDRAWAL
NADU FROM PF ETC.
FROM PF ETC

OFFICER.SENIO
Mr. KHATRI MUMBAI,SERVICE BARODA,BARODA,BARODA,GUJ PURCHASE,01-FEB-
51057 R RESIDENTIAL HOUSE SELF,SELF BANK LOAN .00 610000.00 STAFF LOAN
MUKUND BRANCH ARAT 1993,PUSHPABEN PATANKAR
MANAGEMENT.V

OFFICER.SENIO PURCHASE THROUGH BANK

Mr. REENGSIA JAIPUR,JAIPUR,JAIPUR,RAJAST HOUSE AT 121-A,
51084 R RAJKOT,RO RAJKOT SELF,NA LOAN,01-SEP-1992,KHUDABADI CO LOAN .00 90000.00 NIL
RAMA NAND HAN PADMAWATI COLONY
MANAGEMENT.V OP SOC JAIPUR

OFFICER.SENIO NO 40 A PADMAVATI
Mr. SUCHDEV AHMEDABAD,RO JAIPUR,JAIPUR,JAIPUR,RAJAST LOAN OWN
51175 R COLONY, KINGS RD, OWN NAME,NA PURCHASE,02-SEP-1999,OWNER 70000.00 1300000.00 -
SUKHBIR SINGH AHMEDABAD HAN SAVINGS
MANAGEMENT.V AJMER ROAD

HOUSING LOAN 7.50

OFFICER.SENIO SECTOR 71 HOUSE NO PURCHASE,15-FEB- ALLOTMENT NUMBER DHCJC1168
JAIPUR,JAIPUR,JAIPUR,RAJAST LAC AND 1.30 LAC
51222 Mr. BHATIYA VINAY R UAE,SHARJAH 156 -MANSAROVAR VINAY BHATIA ,SELF 2000,RAJASTHAN HOUSING BOARD - 78000.00 1000000.00 DATED 15-02-2000 HIG FLAT -
HAN FROM PARK
MANAGEMENT.V JAIPUR JAIPUR MARKET VALUE RS.54 LAC
STREET JAIPUR
 LOAN 14 LAC BOB-
ADARSHNAGAR
OFFICER.SENIO FLAT NO-506 A- 5TH PURCHASE,31-JAN-2012,SHREE POSSESSION IS YET TO BE
JAIPUR,JAIPUR,JAIPUR,RAJAST DISBURSEMENT
51222 Mr. BHATIYA VINAY R UAE,SHARJAH FLOOR OK PLUS VINAY BHATIA ,SELF KRISHNA VATIKA BUILDWELL PVT .00 2400000.00 RECEIVED. 3 BHK FLAT . MARKET
HAN 11.33 LAC UP TO 31-
MANAGEMENT.V VENUS JAGATPURA LTD- OK PLUS GROUP-JAIPUR VALUE 45.00 LAC
03-2014 AND OWN
SAVINGS
CANCELLATION POSSESSION IS YET TO BE
OFFICER.SENIO FLAT NO302- HARE BOOKING 4.40 LAC RECEIVED. 1 BHK FLAT . MARKET
JAIPUR,JAIPUR,JAIPUR,RAJAST VINAY BHATIA SHASHI PURCHASE,25-OCT-2012,MS OK
51222 Mr. BHATIYA VINAY R UAE,SHARJAH KRISHNA HOMES- MEHANDIPUR .00 1636000.00 VALUE 22.00 LAC . AMT INVESTED IN
HAN BHATIA,SELFAND WIFE PLUS BUILDERS -JAIPUR
MANAGEMENT.V ISCON -MANSAROVAR RESIDENCY AND MEHANDIPUR RESIDENCY PROJECT
OWN SAVINGS WITHDRAWN

OFFICER.SENIO RESIDENTIAL HOUSE

Mr. AGARWAL MEERUT,MEERUT,MEERUT,UTT SANJAY OWN FUNDS AND
51350 R MUMBAI,ZAVERI BAZAR NO 19 01, SOM DUTT PURCHASE,01-SEP-2005,BUILDER .00 2500000.00 USED FOR OWN RESIDENCE
SANJAY AR PRADESH AGARWAL,SELF BANK LOAN
MANAGEMENT.V VIHAR

OFFICER.SENIO MUMBAI,BCC, HOUSE AT D-5, NULITE

Mr. DANGAICH JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,10-JAN-1997,NULITE SAVINGS, LOAN, PF
52107 R CORPORATE ACCOUNTS COLONY, TONK ROAD, OWN NAME,N.A. .00 1010000.00 SELF OCCUPIED
ASHOK KUMAR HAN HSG. COOP. SOCIETY WITHDRAWAL
MANAGEMENT.V & TAX PLANNING JAIPUR

BANKS HOUSING
OFFICER.SENIO SHREE GOPAL PURA FLAT NO 104
Mr. GARG ANIL NEW DELHI,ZO PURCHASED,31-MAR- LOAN SAVINGS
52476 R BYPASS,JAIPUR,JAIPUR,RAJAS SUNSHINE ORCHID A K GARG,SELF .00 2250000.00 NIL
KUMAR NORTHERN 2010,DHANUKA BUILDERS STAFF OD AND
MANAGEMENT.V THAN SHREE GOPAL NAGAR
SALE OF SHARES
8A D 26 MOHANAPURI
OFFICER.SENIO
Mr. S AUSTRALIA,SYDNEY ADAMBAKKAM,TIRUCHIRAPALLI II SETTLEMENT,28-APR-
53819 R SELF,N.A. SETTLEMENT .00 3000000.00 NIL
RENGARAJAN BRANCH ,CHENNAI,TAMIL NADU STREET,ADAMBAKKA 2002,S.SENTHAMARAIKANNAN
MANAGEMENT.V
M

OFFICER.SENIO 122 SHANMUGA

Mr. S AUSTRALIA,SYDNEY TIRUCHIRAPALLI,TIRUCHIRAPA PURCHASE,28-JAN- PERSONAL
53819 R NAGAR I CROSS ST, SELF,N.A .00 800000.00 NIL
RENGARAJAN BRANCH LLI,TRICHY,TAMIL NADU 1995,S.SUNDARARAJAN SAVINGS
MANAGEMENT.V UK TIRUMALAI

OFFICER.SENIO KS
Ms. RAJAGOPAL KARUPPOR,TANJORE,TANJORE WET LAND 6 12 ACRES INHERITED,01-JUL-1936,K S
53866 R BANGALORE,JAYANAGAR SUBRAMANIAN,GRAND INHERITED 50000.00 150000.00 AGREE LAND
BANUMATHI ,TAMILNADU IN TANJORE DT SUBRAMANIAN
MANAGEMENT.V FATHER

OFFICER.SENIO WEST MAMBALAM 16TH LAND OUT OF 2

Ms. RAJAGOPAL PURCHASED ,01-JUL-1996,NOT
53866 R BANGALORE,JAYANAGAR CHENNAI,CHENNAI,CHENNAI,TA GROUNDSFOR SELF,SELF SELF .00 900000.00 FLAT CONSTRUCTED
BANUMATHI AVAILABLE
MANAGEMENT.V MILNADU CONSTN OF FLAT

Mr. NISHTALA OFFICER.SENIO VISAKHAPATNAM,VISAKHPATN FLAT 5 3RD FLOOR G

MUMBAI,BCC, CREDIT PURCHASE,14-DEC-1998,G K
54025 SOMAYAZULU R AM,VISAKHAPATNAM,ANDHRA K MANSIONS SELF,SELF HOUSING LOAN .00 1000000.00 SELFOCCUPIED
MONITORING CONSTRUCTIONS
VENKAT MANAGEMENT.V PRADESH PEDAWALTAIR JN

Mr. NISHTALA OFFICER.SENIO VISAKHAPATNAM,VISAKHPATN 501, SAI RESIDENCY,

MUMBAI,BCC, CREDIT N S PADMAVATHI PURCHASE,05-OCT-2012,SAI HOUSING LOAN
54025 SOMAYAZULU R AM,VISAKHAPATNAM,ANDHRA VASUNDHARA NAGAR, 96000.00 3200000.00 RENTED
MONITORING JOINTLY,WIFE CONSTRUCTIONS LICHFL
VENKAT MANAGEMENT.V PRADESH MADHURWADA
 OFFICER.SENIO
Mr. SINHA ASHOK MUZAFFARPUR,RO KRISHNAVITRI D ANCESTRAL
54026 R PATNA,PATNA,PATNA,BIHAR SELF AND JOINT,SELF INHERITANCE,15-JUN-2006,FATHER .00 2400000.00 CURRENT VALUE
KUMAR MUZAFFARPUR BLOCK KADAMKUAN PROPERTY
MANAGEMENT.V

Mr. RASHTRAWAR OFFICER.SENIO RESIDENTIAL HOUSE- OWN SAVINGS,

PUNE,ZO MAHARASHTRA JAIPUR,JAIPUR,JAIPUR,RAJAST PURCHASE,01-APR-1994,VEENA
54253 PUSHPENDER R C132 ANGAD MARG, SELF,SELF HOUSING LOAN .00 1500000.00 SELF OCCUPIED
& GOA HAN CHAUHAN
SINGH MANAGEMENT.V HANUMAN NAGAR FROM BANK

Mr. RASHTRAWAR OFFICER.SENIO VILLAGE BHAWANIPURA. PO JOINTLY WITH

PUNE,ZO MAHARASHTRA AGRICULTURAL LAND- ANCESTRAL,10-MAY-
54253 PUSHPENDER R KHARWA,MASUDA,AJMER,RAJA BROTHER,SELF NOT APPLICABLE 50000.00 30000000.00 ANCESTRAL
& GOA 117 BIGHAS APPROX 1957,ANCESTRAL
SINGH MANAGEMENT.V STHAN JOINTLY

OFFICER.SENIO
Ms. MITRA
54277 R PUNE,POONA CAMP N.A.,N.A.,N.A.,N.A. NIL N.A.,N.A. N.A.,31-MAR-2014,N.A. N.A. .00 .00 NIL STATEMENT
MAUSUMI
MANAGEMENT.V

OFFICER.SENIO MALKAPUR,CHOUT
Mr. KRISHNA M V HYDERABAD,RO ANDHRA PLOT ADMEASURING PURCHASE,03-AUG-2009,SUCHIR INSTALLMENTS
54730 R UPPAL,NALGONDA,ANDHRA SELF,NA .00 535000.00 ACQUIRED IN 2009
MURALI PRADESH 216 SQ YARDS INDIA PVT LTD FROM OD AC
MANAGEMENT.V PRADESH

OFFICER.SENIO GHATESWARHYDERABAD,GHA SELLING OF

Mr. KRISHNA M V HYDERABAD,RO ANDHRA PLOT ADMESING 200 B JAGADISH,BROTHER PURCHASE,06-NOV-2004,SAI SRI
54730 R TESWAR,RANGAREDDY,ANDHR SHARES OF BOB .00 135000.00 ACQUIRED IN 2004
MURALI PRADESH SQ YARDS IN LAW HOMES AND GARDENS PVT LTD
MANAGEMENT.V A PRADESH BOI

Mr. VERMA OFFICER.SENIO

ANKARIPUR,GOSAIGANJ,FAIZA
55017 RAMESH R FAIZABAD,FAIZABAD MAIN HOUSE SELF,SELF BANK LOAN,25-JUL-1991,S P VERMA LOAN .00 700000.00 NIL
BAD,UP
CHANDRA MANAGEMENT.V

Mr. VERMA OFFICER.SENIO

SARRAIYA,BHITE,AMBEDKAR HOUSE AND PURCHASED,14-JUN-
55017 RAMESH R FAIZABAD,FAIZABAD MAIN SELF,SELF INHERITANCE 50000.00 2500000.00 NIL
NAGAR,UP AGRICULTURE LAND 1995,INHERITANCE
CHANDRA MANAGEMENT.V

OFFICER.SENIO GOPALPUR, OWN SAVINGS AND

Mr. BISWAL 2000 SQ FT. PLOT FOR BASANTI PURCHASE,01-JUL-1998,WITH PURCHASED ALONG WITH
55018 R VARANASI,IBB VARANASI CUTTACK,CUTTACK,CUTTACK, ULIP PRE MATURE .00 45000.00
SUKANT KUMAR HOUSING BISWAL,SPOUSE BROTHER IN LAW BROTHER IN LAW
MANAGEMENT.V ODISHA PMT

OFFICER.SENIO BILASUNI, NIALI,

Mr. BISWAL AKSHAY K ANCESTRAL,24-FEB-1959,FATHER
55018 R VARANASI,IBB VARANASI CUTTACK,NIALI,CUTTACK,ODIS 5 ACRES AGRIL LAND FATHERS INCOME .00 500000.00 ACQUIRED BEFORE JOINING
SUKANT KUMAR BISWAL,BROTHER PURCHASED
MANAGEMENT.V HA

OFFICER.SENIO BILASUNI, NIALI,

Mr. BISWAL 40 DECIMAL AGRIL AKSHAY K PURCHASE,07-JUL-1977,DONT
55018 R VARANASI,IBB VARANASI CUTTACK,NIALI,CUTTACK,ODIS BROTHERS INCOME .00 25000.00 ACQUIRED BEFORE JOINING
SUKANT KUMAR LAND BISWAL,BROTHER REMEMBER
MANAGEMENT.V HA

OFFICER.SENIO BIJAY CHANDRAPUR, HOUSE 1000 SQ FT

Mr. BISWAL BASANTI PURCHASE,17-JAN-2011,BHARAT
55018 R VARANASI,IBB VARANASI PARADIP,PARADIP,JAGATSING CARPET AREA ON HOUSING LOAN .00 2500000.00 JOINTLY WITH SELF
SUKANT KUMAR BISWAL,SPOUSE BHOLA
MANAGEMENT.V HPUR,ODISHA 4200 ST FT LAND
 KALIDASS PURCHASE OF LAND
Mr. PRAVEEN OFFICER.TOP SULTANPUR,RO H.NO. 1373, BANK LOAN OWN ACQUIRED FROM STAFF HOUSING
55130 ROAD,DEHRADUN,DEHRADUN, N.A.,N.A. CONSTRUCTION OF HOUSE ,01-JUL- 168930.00 1150000.00
KUMAR EXECUTIVE.VI SULTANPUR MEGHDOOT ENCLAVE SAVINGS LOAN OWN SAVINGS
UTTRAKHAND 1996,MR.OJHA RO KALIDASS ROAD

MUMBAI,BCC, RISK SECTOR - 877 - A HIG - II

Mr. MAHAJAN OFFICER.TOP KAMAL K PURCHASE,01-JUN-1990,HOUSING LOAN AND SELF
55134 MANAGEMENT & CREDIT 29,FARIDABAD,FARIDABAD,HAR HOUSING BOARD 96000.00 350000.00 NIL
KAMAL K EXECUTIVE.VI MAHAJAN,SELF BOARD HARYANA SAVINGS
APPROVAL YANA COLONY
MUMBAI,BCC, RISK NEW
Mr. MAHAJAN OFFICER.TOP 1705 ERA DEVINE SHREY MAHAJAN AND PURCHASE,07-FEB-2012,ERA SAVINGS OF SHREY TOTAL COST 2700000 TO BE PAID IN
55134 MANAGEMENT & CREDIT FARIDABAD,FARIDABAD,FARIDA .00 1215000.00
KAMAL K EXECUTIVE.VI COURT SECTOR 76 KAMAL MAHAJAN,SON LANDMARKS AND SELF STAGES
APPROVAL BAD,HARYANA

OFFICER.SENIO
Mr. BAJAJ ASHOK A-703, PRERNA APPTT, BANK LOAN,13-NOV-2001,ORIGINAL
55149 R NEW DELHI,M-9.C.CIRCUS DWARKA,DELHI,DELHI,DELHI SELF,SELF SAVING BANK LOAN .00 1050000.00 NIL
KUMAR PLOT 13, SEC-10 ALLOTEE
MANAGEMENT.V

OFFICER.SENIO
Mr. SRIVASTAVA AGRA,AGRA,AGRA,UTTAR B 31 RAM MOHAN SRIVASTAVA
55304 R SURAT,RO SURAT PURCHASE,14-AUG-1989,NIL BANK LOAN .00 250000.00 NIL
PRADEEP PRAGESH NAGAR AGRA PRADEEP,SELF
MANAGEMENT.V

OFFICER.SENIO PARENTAL
Mr. SRIVASTAVA MUMBAI,MID CORPORATE- KANPUR,KANPUR,KANPUR,UTT LATE SRI V.P. INHERITANCE,31-MAR-1960,V.P.
55482 R PROPOERTY SHIV N.A. .00 2000000.00 31-Mar-1999 NA
SUNIL KUMAR BANDRA ARPRADESH SRIVASTAVA,FATHER SRIVASTAVA
MANAGEMENT.V KATRA 61GT ROAD

OFFICER.SENIO PARENTAL
Mr. SRIVASTAVA MUMBAI,MID CORPORATE- KANPUR,KANPUR,KANPUR,UTT LATE SRI V.P. INHERITANCE,31-MAR-1950,V.P.
55482 R PROPOERTY SHIV N.A. .00 30000000.00 31-Mar-1999 NA
SUNIL KUMAR BANDRA ARPRADESH SRIVASTAVA,FATHER SRIVASTAVA
MANAGEMENT.V KATRA 58 GT ROAD

OFFICER.SENIO
Mr. SRIVASTAVA MUMBAI,MID CORPORATE- KRISHNAPURAM,KANPUR,KANP HOUSING LAND, PLOT MORTGAGE,12-FEB-2005,SRIMATI
55482 R SELF,SELF BANK LOAN .00 1100000.00 31-Mar-2099 NA
SUNIL KUMAR BANDRA UR,UTTARPRADESH NO 74, BLCOK X1 PREMA DEVI
MANAGEMENT.V

OFFICER.SENIO
Mr. DEVENDRA CHOMU,CHOMU,JAIPUR,RAJAS INHERITANCE,10-MAR-1995,N L
55501 R AGRA,RO AGRA RESIDENTIAL HOUSE N L GURAWA,FATHER SELF .00 500000.00 NIL
KUMAR THAN GURAWA
MANAGEMENT.V

OFFICER.SENIO
Mr. DEVENDRA JAIPUR,VIDYANAGAR,JAIPUR,R RESIDENTIAL HOUSE
55501 R AGRA,RO AGRA SELF,SELF PURCHASE,21-MAR-1998,XYZ SELF .00 300000.00 NIL
KUMAR AJASTHAN 1533
MANAGEMENT.V

OFFICER.SENIO MAUZA NANPUT, PURCHASE,23-MAR-2007,MS

KENYA, HEAD OFFICE,
55510 Mr. BURH PHILIP R BHUBANESHWAR,KHURDA,KHU LAND SPOUSE,SPOUSE SHIVANI ESTATE AND PROMOTORS SAVINGS .00 47182.00 PLOT
NAIROBI
MANAGEMENT.V RDA,ODISHA PVT LTD

OFFICER.SENIO NILAKANTHPUR, PURCHASE,25-FEB-2004,MS

KENYA, HEAD OFFICE,
55510 Mr. BURH PHILIP R BHUBANESHWAR,KHURDA,KHU LAND SPOUSE,SPOUSE SHIVANI ESTATE AND PROMOTORS SAVINGS .00 60000.00 PLOT
NAIROBI
MANAGEMENT.V RDA,ODISHA PVT LTD
 MAUZA
OFFICER.SENIO
KENYA, HEAD OFFICE, DANIPALI,PODT.SAMBALPUR,O PURCHASE,02-FEB-1991,SMT S
55510 Mr. BURH PHILIP R LAND AND BUILDING SELF,SELF SAVINGS .00 65000.00 RESIDENTIAL BUILDING
NAIROBI DISHA,IND,SAMBALPUR MUNDA
MANAGEMENT.V
SADAR,SAMBALPUR,ODISHA

OFFICER.SENIO
Mr. GUHA HOWRAH,THANAMAKUA,HOWR GIFT,30-AUG-2013,SANTWANA
55959 R KOLKATA,CAMAC STREET RESIDENTIAL HOUSE NA,NA NA .00 .00 GIFT FORM MOTHER
DIPANKAR AH,WEST BENGAL GUHA
MANAGEMENT.V

OFFICER.SENIO
Capt. JOSHI VADODARA,HO,
56097 R NULL,NULL,NULL,NULL NULL NULL,NULL NULL,31-MAR-2014,NULL NULL .00 .00 NULL
SANJAY CURRENCY CHEST
MANAGEMENT.V

OFFICER.SENIO SELLERI
Mr. VADODARA,HO, PURCHASE,30-DEC-2011,MR. SALARY AND
57041 R VILLAGE,CHEYYAR,TIRUVANNA HOUSE PLOT V. GUNASAGARAN,SELF .00 140000.00 12 SQ. METER
GUNASAGARAN V CURRENCY CHEST SUBRAMANIAN SAVINGS
MANAGEMENT.V MALAI,TAMIL NADU

OFFICER.SENIO SELLERI
Mr. VADODARA,HO, PURCHASE,01-JAN-
57041 R VILLAGE,CHEYYAR,TIRUVANNA AGRIL. LAND V. GUNASAGARAN,SELF DO 25000.00 200000.00 5 ACRES
GUNASAGARAN V CURRENCY CHEST 1998,T.A.GNANASAGARAM
MANAGEMENT.V MALAI,TAMIL NADU

OFFICER.SENIO SELLERI
Mr. VADODARA,HO, PURCHASE,01-JAN-
57041 R VILLAGE,CHEYYAR,TIRUVANNA AGRIL . LAND V. GUNASAGARAN,SELF DO 20000.00 400000.00 7.69 ACRES
GUNASAGARAN V CURRENCY CHEST 2000,T.A.GNANASAGARAM
MANAGEMENT.V MALAI,TAMIL NADU

OFFICER.SENIO SRI RAM

Mr. VADODARA,HO, PURCHASE,01-MAR-1997,RAMESH
57041 R NAGAR,RAMAPURAM,CHENNAI, RESIDENTIAL HOUSE V. GUNASAGARAN,SELF HOUSING LOAN .00 350000.00 1567 SQ.FT.
GUNASAGARAN V CURRENCY CHEST PA OF SUSEELA
MANAGEMENT.V TIRUVALLORE ,TAMIL NADU

BANK LOAN, MORTGAGE,03-MAR-

OFFICER.SENIO RAJENDRA NAGAR,
Mr. DAS TAPAN 1995,LAND FROM MR BISWANATH
58024 R KOLKATA,ZO EASTERN CUTTACK,CUTTACK,CUTTACK, LAND BUILDING SELF,SELF BANK LOAN .00 525000.00 SELF OCCUPIED
KUMAR PRADHAN AND BUILDING THROUGH
MANAGEMENT.V ORISSA
BANK LOAN

OFFICER.SENIO PURCHASE,01-DEC-
Mr. SINGH BHAROLI,PATHANKOT,PATHAN RESIDENTIAL HOUSE CHARANJIV SINGH
58031 R UK,MANCHESTER 2002,RAGUNATH SINGH FROM LOAN .00 2800000.00 NA
CHARANJIV KOT,PUNJAB AREA .12 ACRE SELF,NA
MANAGEMENT.V BHAROLI

OFFICER.SENIO VILLAGE
Mr. SINGH AGRICULTURE LAND 9 CHARANJIV SINGH BY INHERITANCE FROM FATHER,01-
58031 R UK,MANCHESTER CHELLA,PATHANKOT,PATHANK NA .00 3500000.00 NA
CHARANJIV ACRE SELF,NA DEC-1985,THURA RAM FATHER
MANAGEMENT.V OT,PUNJAB

OFFICER.SENIO AGRICULTURE LAND

Mr. BARAL SARAT NEW DELHI,RO DELHI BATAGAON,KAMAKHYANAGAR, LATE KANHU CHARAN INHERITANCE,01-JAN-
58033 R OF APPROX FIVE INHERITANCE 15000.00 220000.00 AGRICUTURAL LNAD
CHANDRA METRO 1 DHENKANAL,ORISSA BARAL,FATHER 1975,INHERITANCE
MANAGEMENT.V ACRES

OFFICER.SENIO RASHMI TOWER,NAGESWAR

Mr. BARAL SARAT NEW DELHI,RO DELHI PURCHASE,01-OCT-1995,ATRIK BANK LOAN OWN
58033 R TANGI,BHUBANESWAR,KHURD RESIDENTIAL FLAT SELF,NA 177600.00 550000.00 RENTED
CHANDRA METRO 1 CONSTUCTION PVT LTD SAVINGS
MANAGEMENT.V A,ORISSA
 RAIL VIHAR
OFFICER.SENIO
Mr. BARAL SARAT NEW DELHI,RO DELHI SOCIETY,SARASWATI PURCHASE,23-APR-2004,REKHA BANK LOAN OWN
58033 R RESIDENTIAL FLAT SELF,NA .00 675000.00 SELF OCCUPIED
CHANDRA METRO 1 VIHAR,PITAMPURA,PITAMPURA, GUPTA SAVINGS
MANAGEMENT.V
DELHI

OFFICER.SENIO INDIRAPURAM SALE OF EXISTING HOUSE AND SALE OF EXISTING

Mr. SAGAR HARBIR BANGALORE,RO
58038 R ,GHAZIABAD,GHAZIABAD,UTTA RESIDENTIAL FLAT SELF AND SON,SON HOUSING LOAN,23-DEC-2013,SAYA HOUSE AND .00 11500000.00 SALE DEED IS TO BE EXECUTED
SINGH KARNATAKA
MANAGEMENT.V R PRADESH BUILDERS HOUSING LOAN

OFFICER.SENIO E-903 SAHJANAND

Mr. TYAGI ARUN AHMEDABAD,AHMEDABAD,AHM HOUSING LOAN AND
58091 R AHMEDABAD,AMBAWADI APPT, GURUKUL, -,- PURCHASE,10-JUL-2004,BUILDER .00 1025000.00 -
KUMAR EDABAD,GUJARAT OWN SAVING
MANAGEMENT.V MEMNAGAR

OFFICER.SENIO
Mr. TYAGI ARUN MORTA,GHAZIABAD,GHAZIABA ARUN K TYAGI ANIL K INHERITANCE,31-AUG-
58091 R AHMEDABAD,AMBAWADI AGR LAND NIL .00 5000000.00 -
KUMAR D,UTTAR PRADESH TYAGI,BROTHER 2004,INHERITED FROM FATHER
MANAGEMENT.V

OFFICER.SENIO HOUSE NO. 2477 INHERITED TO ME AFTER THE

Mr. GROVER CHANDIGARH,CHANDIGARH,CH THE HOUSE WAS INHERITED TO ME
58136 R RAIPUR,RO RAIPUR SECTOR 37- SELF,NA DEATH OF MY FATHER,31-MAR- NIL .00 4000000.00
DEVINDER PAL ANDIGARH,UT AFTER THE DEATH OF MY FATHER
MANAGEMENT.V C,CHANDIGARH 2001,FROM MY FATHER

OFFICER.SENIO PLOT NO. 966, THROUGH BANK

Mr. GROVER SAS NAGAR,SAS NAGAR,SAS THROUGH DRAW OF LOTS,31-MAR- HOUSING LOAN OF RS.20.00 LAKH
58136 R RAIPUR,RO RAIPUR SECTOR 79, SAS SELF,NA LOAN AND OWN .00 2500000.00
DEVINDER PAL NAGAR,PUNJAB 2001,THE GMADA MOHALI TAKEN
MANAGEMENT.V NAGAR MOHALI SAVING

OFFICER.SENIO
Mr. RANJAN CHITRANJAN INHERITANCE,05-JUN-
58142 R JAIPUR,IBB JAIPUR BUXAR,BUXAR,BUXAR,BIHAR RESIDENTIAL HOUSE INHERITANCE .00 800000.00 NILL
NISHANT PRASAD,FATHER 2014,INHERITANCE
MANAGEMENT.V

OFFICER.SENIO
Mr. RANJAN CHACHARIA,CHACHARIA,BUXA CHITRANJAN INHERITANCE,05-JUN-
58142 R JAIPUR,IBB JAIPUR AGRICULTURAL LAND INHERITANCE .00 300000.00 NILL
NISHANT R,BIHAR PRASAD,FATHER 2014,INHERITANCE
MANAGEMENT.V

OFFICER.SENIO GREATER
Mr. RANJAN
58142 R JAIPUR,IBB JAIPUR NOIDA,NOIDA,GAUTAMBUDH RESIDENTIAL HOUSE SELF,SELF MORTGAGE,01-JAN-2004,GNOIDA MORTGAGE .00 1000000.00 NILL
NISHANT
MANAGEMENT.V NAGAR,U.P.

Mr. MORTHA OFFICER.SENIO

KAKINADA,KAKINADA,EAST MV PURCHASE,01-JAN-1999,PRIVAT MONTHLY
58224 RAVINDRANATH R UK,LONDON,WEMBLEY HOUSING PLOT .00 50000.00 VACANT LAND
GODAWARI,ANDHRA PRADESH RAVEENDRANATH,SELF PARTY INSTALMENT
VENKATA MANAGEMENT.V

Mr. MORTHA OFFICER.SENIO

KAKINADA,KAKINADA,EAST FLAT -03,LUMBINI MV
58224 RAVINDRANATH R UK,LONDON,WEMBLEY PURCHASE,01-JAN-2000,BUILDER HOUSING LOAN 48000.00 900000.00 RENTED TO THIRD PARTY
GODAWARI,ANDHRA PRADESH ENCLAVE RAVEENDRANATH,SELF
VENKATA MANAGEMENT.V

Mr. MORTHA OFFICER.SENIO NADIVEER PATU

PURCHASE,01-FEB-2002,PRIVATE PERSONEL
58224 RAVINDRANATH R UK,LONDON,WEMBLEY ,SRIPERUMBUR,KANCHIPURAM, AGRI LAND D SUCHARITHA,WIFE .00 65000.00 01-May-2013 LAND IS SOLD RECIEVED 1700000
PROPERTY SAVINGS
VENKATA MANAGEMENT.V TAMILNADU
 MADIVALA MONEY RECIEVED
Mr. MORTHA OFFICER.SENIO
VILLAGE,BANGALORE 2400SQ FT HOUSING PURCHASE,24-JUN- FROM SALE OF
58224 RAVINDRANATH R UK,LONDON,WEMBLEY D SUCHARITHA,WIFE .00 1200000.00 VACANT LAND
RURAL,BANGALORE,KARNATAK PLOT 2013,AISHWARYA DEVELOPERS LAND IN NADIVEER
VENKATA MANAGEMENT.V
A PATTU VILLAGE
SAVINGS OF SELF
OFFICER.SENIO PURCHASE THRU MEMBERSHIP OF AND SPOUSE AND
Mr. RAJESH KR NEW DELHI,MID SECTOR 6 FLAT NO 472 SKYLARK
58322 R SELF,SELF SKYLARK CGHS LTD,30-APR- LOAN FROM .00 1997330.00 NILL
ARORA CORPORATE DWARKA,DELHI,DELHI,DELHI APPT PLOT NO 35
MANAGEMENT.V 1999,SKY LARK CGHS LTD RELATIVES AND
BANK

OFFICER.SENIO SKYLARK APPT PLOT NO 35 FIXTURES AND

Mr. RAJESH KR NEW DELHI,MID PURCHASE,31-MAR-2006,SKY LARK
58322 R SECTOR 6 DWARKA FITTINGS AT FLAT NO SELF,SELF SAVINGS AND LOAN .00 250000.00 NILL
ARORA CORPORATE CGHS LTD
MANAGEMENT.V ,DELHI,DELHI,DELHI 472

OFFICER.SENIO SKYLARK APPT PLOT NO 35 UNDERGROUND CAR

Mr. RAJESH KR NEW DELHI,MID PURCHASE,01-DEC-2010,SKY LARK
58322 R SECTOR 6 DWARKA PARKING BEARING SELF,SELF SAVINGS AND LOAN .00 210000.00 NILL
ARORA CORPORATE CGHS LTD
MANAGEMENT.V ,DELHI,DELHI,DELHI FLAT NO 472

OFFICER.SENIO MUMBAI,BCC, SECUNDERABAD,RANGAREDDY H.NO. 34-68

Mr. RAO SIDDELA GIFT FROM PARENTS,01-SEP-
62791 R INFORMATION DISTRICT,RANGAREDDY VIVEKANANDAPURAM, SELF,- GIFT .00 .00 GIFT FROM PARENTS
PRASAD 2005,FROM PARENTS
MANAGEMENT.V TECHNOLOGY DISTRICT,ANDHRA PRADESH SECUNDERABAD, AP

PURCHASED THROUGH DRAW

Mr. NAMDEO OFFICER.TOP MUMBAI,BCC, ESTATE 157D SECTOR-93, PERSONAL SAVING
63502 NOIDA,NOIDA ,NOIDA,UP NIL,NIL SYSTEM,30-MAR-2005,NOIDA 192000.00 1650000.00 NIL
DINESH KUMAR EXECUTIVE.VI MANAGEMENT NOIDA AND BANK LOAN
AUTHORITIES

OFFICER.SENIO MUMBAI,BCC, MARKETING

Mrs. HARIDAS THAMMANAM,KOCHI,ERNAKULA ANTHARA RELCON
63719 R AND CORPORATE SELF,SELF PURCHASE,31-OCT-2005,BUILDER SAVINGS, LOAN .00 4000000.00 NIL
MEERA M,KERALA MIDTOWN VILLAS
MANAGEMENT.V COMMUNICATION

OFFICER.SENIO MUMBAI,BCC, MARKETING GANESH SAVINGS, LOAN

Mrs. HARIDAS SRI VIGNESH APTS,
63719 R AND CORPORATE NAGAR,KUNNAMPURAM,PALAK SELF,SELF PURCHASE,31-MAY-2010,BUILDER AGAINST .00 1800000.00 NIL
MEERA FLAT NO. 2
MANAGEMENT.V COMMUNICATION KAD,KERALA PROPERTY

OFFICER.SENIO FLAT NO 16107

Mr. KUMAR THANE,THANE,THANE,MAHARA
63743 R MUMBAI,CFS II MUMBAI ORCHID OZONE, SELF ,SPOUSE,SPOUSE BANK LOAN ,18-AUG-2010,BUILDER BANK FINANCE .00 1928000.00 UNDER CONSTRUCTION
MADHUR SHTRA
MANAGEMENT.V DAHISAR

OFFICER.SENIO FLAT NO 35 GF,

Mr. KUMAR INDIPURAM,GHAZIABAD,GHAZIA
63743 R MUMBAI,CFS II MUMBAI ASHIANA GREENS, SELF,SPOUSE,SPOUSE BANK LOAN ,03-MAY-2004,BUILDER BANK FINANCE 180000.00 1015000.00 LEASED OUT TO BANK
MADHUR BAD,UTTAR PRADEESH
MANAGEMENT.V INDIRAPURAM

Colonel OFFICER.TOP VAZHAKKALAKOCHI,KANAYANN PURCHASE,02-MAR-2003,ALAN OWN SAVINGS AND

63800 MUMBAI,BCC, SECURITY ADETTU HOUSE SELF,SELF 150000.00 1600000.00 NIL
SEBASTIAN DERIC EXECUTIVE.VI UR,ERANAKULAM,KERALA PAPALI LOAN

OFFICER.SENIO
Mr. PANDEY JAI VARANASI,KANDWA,VARANASI, MADHURI
70478 R RAEBARELI PLOT PURCHASE,10-JUL-1995,PURCHASE OWN SAVING .00 3000000.00 OWN SAVING
SHANKER UP PANDEY,SPOUSE
MANAGEMENT.V
 OFFICER.SENIO
Mr. PANDEY JAI VARANASI,NASIRPUR,VARANAS PURCHASE,22-MAY-
70478 R RAEBARELI PLOT SELF,SELF STAFF HOUSING .00 3500000.00 STAFF HOUSING LOAN
SHANKER I,UP 1984,PURCHASE
MANAGEMENT.V

OFFICER.SENIO MIRZAPUR,BHUALPUR, AGRICULTURAL

Mr. PANDEY JAI INHERITANCE,29-SEP-
70478 R RAEBARELI SILPI,MEGHPUR,JOGIBHOGI,MI LANDPARENTAL SELF,SELF NULL .00 4000000.00 NULL
SHANKER 2008,INHERITANCE FROM FATHER
MANAGEMENT.V RZAPUR,UP HOUSE

OFFICER.SENIO
Mr. ROY JOYDEEP
81109 R MUMBAI,BCC, SPARSH NIL,NIL,NIL,NIL NIL N.A.,N.A N.A.,01-APR-2014,N.A. N.A. .00 .00 01-Apr-2014 N.A.
DUTTA
MANAGEMENT.V

OFFICER.SENIO INDIRA PURAM,INDIRA

Mr. BHAGOLIWAL GURGAON,MID
81159 R PURAM,GHAZIABAD,UTTAR NK-1450, NITI KHAND IN SELF NAME,SELF PURCHASE,12-FEB-1992,GDA GIFT FROM FATHER .00 190000.00 PLOT OF LAND
SANJAY CORPORATE
MANAGEMENT.V PRADESH

BANK LOAN, SAVING

OFFICER.SENIO PURCHASED,01-AUG-
Mr. GUPTA AMAR MUMBAI,BCC,MID SECTOR-XU-II,-,GREATER HOUSE NO.138, BLOCK- AMAR NATH MONEY RECEIVED
81160 R 2008,GREATER NOIDA INDUSTRIA .00 3857912.00 NIL
NATH CORPORATE BANKING NOIDA,UTTAR PRADESH A, GUPTA,SELF FROM BROTHER
MANAGEMENT.V DEVELOPMENT AUTHORITY
MOTHER

OFFICER.SENIO 1204, RAPTI, K BLOCK, ARCHANA PANDEY AND

Mrs. PANDEY LUCKNOW,LUCKNOW,LUCKNO PURCHASE,09-JUL-2010,LUCKNOW PERSONAL
81198 R UAE,DUBAI,DIFC SETOR 4, GOMTI NGR SANDEEP .00 2943000.00 NIL
ARCHANA W,U.P. DEV. AUTHORITY SAVINGS AND HL
MANAGEMENT.V EXT PANDEY,SPOUSE

OFFICER.SENIO INDEPENDENT
Mr. MUDALIAR MUMBAI,BCC,TRANSACTI NAGPUR,NAGPUR,NAGPUR,MA LATE SHRI V S INHERITED WITH YOUNGER FATHERS PROPERTY INHERITED
81325 R HOUSE, 33 MADAV 0 .00 1800000.00
SANJAY VINAYAK ON BANKING HARASHTRA MUDALIAR,FATHER BROTHER,01-JAN-2009,INHERITED ALONGWITH YOUNGER BROTHER
MANAGEMENT.V NAGAR

OFFICER.SENIO OFFICE CHAMBER, PURCHASED THROUGH LOTTERY SAVINGS AND

Mr. MUDALIAR MUMBAI,BCC,TRANSACTI BHOPAL,BHOPAL,BHOPAL,MAD PURCHASE FOR POSSIBLE FUTURE
81325 R 3MX6M, PARIJAT OWN NAME,SELF FROM MPHB,01-SEP-1999,HOUSING INCOME FROM .00 600000.00
SANJAY VINAYAK ON BANKING HYA PRADESH USE
MANAGEMENT.V COMPLEX BOARD EMPLOYMENT

PLOT 10MX20M,
OFFICER.SENIO SAVINGS AND
Mr. MUDALIAR MUMBAI,BCC,TRANSACTI BHOPAL,BHOPAL,BHOPAL,MAD ADARSH CO- REGISTERED SOCIETY,01-JUL- PURCHASED FROM INCOME AND
81325 R OWN NAME,SELF INCOME FROM .00 700000.00
SANJAY VINAYAK ON BANKING HYA PRADESH OPERATIVE HOUSING 1996,REGISTERED SOCIETY SAVINGS
MANAGEMENT.V EMPLOYMENT
SOC.

OFFICER.SENIO
Mr. SINGH
81333 R MUMBAI,NRI MUMBAI NIL,NIL,NIL,NIL NIL NIL,NIL NIL,31-MAR-2014,NIL NIL .00 .00 31-Mar-2014 NIL
SHAILENDRA H
MANAGEMENT.V

OFFICER.SENIO PARSVNATH
Mr. YADAV SHIVA MUMBAI,BCC, OFFICE PURCHASE,06-APR- I HAVE PAID 2.10 LACS TOWARDS
81350 R CITY,LUCKNOW,LUCKNOW,UTT FLAT SELF,NA OWN SOURCES .00 210000.00
BADAN ADMINISTRATION 2009,PARSVANATH DEVELOPERS BOOKING OF FLAT AT LUCKNOW
MANAGEMENT.V AR PRADESH

OFFICER.SENIO VIJIANAGARAM,VIJIANAGARAM,
Mr. DEVERKONDA 350 SQ YARDS OF LATE D. LAKSHMI DEVI, INHERITANCE,11-MAY-
81542 R MUMBAI,CFS I MUMBAI VIJIANAGARAM,ANDRA INHERITANCW .00 250000.00 JOINT PROPERTY
ANANDA KUMAR LAND,VIZIANAGARAM, ,MOTHER 1991,INHERITANCE
MANAGEMENT.V PRADESH
 OFFICER.SENIO MADHURWADA,VISHAKHAPATN
Mr. DEVERKONDA 405,C BLOCK, VASANT
81542 R MUMBAI,CFS I MUMBAI AM,VISHAKHAPATNAM,ANDRA SELF,SELF PURCHASE,18-MAY-2007,BUILDER LOAN .00 1750000.00 NIL
ANANDA KUMAR VIHAR,
MANAGEMENT.V PRADESH

OFFICER.SENIO
RANI SATINAGAR,NIRMAAN PURCHASE,30-SEP-1994,PRIVATE SAVING, SALARY
81574 Mr. MATHUR AJAY R VADODARA,RO BARODA OPEN PLOT SUNITA MATHUR,WIFE .00 80000.00 PUCHASED BEFORE JOINING BOB
NAGAR,JAIPUR,RAJASTHAN DEVELOPERS AREAR
MANAGEMENT.V

OFFICER.SENIO 14 CHOPASNI HOUSING PUBLIC HOUSING LOAN OF BOB,31-

FLAT NO 903, PUBLIC HOUSING
81574 Mr. MATHUR AJAY R VADODARA,RO BARODA BOARAD,JODHPUR,JODHPUR,R SELF,SELF JUL-2011,RAJSTHAN HOUSING .00 1675000.00 FLAT ALLOTTED IN 2008
MARWAR APARTMENT LOAN OF BOB
MANAGEMENT.V AJASTHAN BOARD

OFFICER.SENIO
MUMBAI,ZO GREATER TRUPUNITARA,COCHIN,ERNAK PURCHASE,12-JUN-2006,ROYAL
81654 Mr. VENUGOPAL N R FLAT 10 C LAVENDER SELF,NA BOB STAFF HL .00 170000.00 NIL
MUMBAI ULAM,KERALA GARDENS
MANAGEMENT.V

OFFICER.SENIO HOUSE NO.9 AT VIVEK

Mr. PATTANAYAK AHMEDABAD,ARM BRAHMPUR,BRAHMPUR,GANJA STAFFPUBLIC
81656 R VIHAR PHASE II SELF,SELF BANKS LOAN,20-DEC-2013,BDA .00 3500000.00 STAFF PUBLIC HOUSING LOAN
PITABASH AHMEDABAD M,ORISSA HOUSING LOAN
MANAGEMENT.V AMBAPUA

JOINTLY WITH
OFFICER.SENIO
Mr. PATTANAYAK AHMEDABAD,ARM DENAGAPADAR,CHATTRAPUR, BROTHERSONE INHERITANCE ,PARENTS,31-MAR-
81656 R LAND BUILDING SAVINGS .00 85000.00 INHERITANCE
PITABASH AHMEDABAD GANJAM,ORISSA FIFTHSHARESELF,BROT 1999,INHERITANCE
MANAGEMENT.V
HERS

OFFICER.SENIO
Mr. MALHOTRA UK,LONDON,GROUP JALANDHAR,JALANDHAR,JALAN 8.42 MARLA PLOT AT RAJESH PERSONAL SAVING,14-SEP- PERSONAL SAVING AND FAMILY
81848 R PERSONAL SAVING .00 300000.00
RAJESH CONTROL OFFICE DHAR,PUNJAB FRIENDS COLONY, MALHOTRA,SELF 1999,THIRD PARTY GIFT
MANAGEMENT.V

RAJESH MALHOTRA
OFFICER.SENIO
Mr. MALHOTRA UK,LONDON,GROUP THANE WEST,THANE 7041, HILL CREST, AND SEEMA MORTGAGE WITH ICICI BANK,29- HOUSING LOAN
81848 R .00 600000.00 HOUSING LOAN PREPAID
RAJESH CONTROL OFFICE WEST,THANE ,MAHARASHTRA MANPADA, THANE MALHOTRA,JOINTLY MAY-2002,NIL FROM ICICI BANK
MANAGEMENT.V
WITH WIFE

OFFICER.SENIO 706, DAFFODIL, HOUSING LOAN

Mr. MALHOTRA UK,LONDON,GROUP THANE WEST,THANE RAJESH MORTGAGE WITH OUR BANK,23- RS.1500000 LOAN FROM BANK OF
81848 R COUNTRYSIDE FROM BANK OF .00 1800000.00
RAJESH CONTROL OFFICE WEST,THANE ,MAHARASHTRA MALHOTRA,SELF DEC-2008,EVEREST BUILDER BARODA
MANAGEMENT.V PROJECT BARODA

ELANGO
SALARY SAVINGS
Mr. ELANGO OFFICER.SENIO MUMBAI,BCC, NO 307A4, PLOT NO B BALASUBRAMANIAM
CHENNAI,CHENNAI,CHENNAI,TA PURCHASE,03-OCT-2012,SHRI AND HOUSING LOAN
81849 BALASUBRAMANIA R CORPORATE ACCOUNTS VGN LAXMINAGAR JOINTLY WITH 104000.00 5387600.00 THE FLAT IS LET OUT ON RENT
MILNADU SHANTI BUILDERS UNDER PUBLIC
M MANAGEMENT.V & TAX PLANNING MUGALIVAKKAM SUGANYA ELANGO
SCHEME FROM BOB
SPOUSE,WIFE
ELANGO
Mr. ELANGO OFFICER.SENIO MUMBAI,BCC, KALYAN BALASUBRAMANIAM SALARY SAVINGS
A-116, CARNATION PURCHASE,24-DEC-2002,MS MEHER
81849 BALASUBRAMANIA R CORPORATE ACCOUNTS WEST,KALYAN,THANE,MAHARA JOINTLY WITH AND STAFF .00 625000.00 THE FLAT IS SELF OCCUPIED
CHS , GODREJ HILL CASSAD
M MANAGEMENT.V & TAX PLANNING SHTRA SUGANYA ELANGO HOUSING LOAN
SPOUSE,WIFE
 OFFICER.SENIO MOHAMMADPUR JATAN HOUSE AND
Mr. RATHI RAEBARELY,RO INHERITANCE,31-MAR- INCOME GOES TO OTHER FAMILY
83058 R ,BAREILLY,BAREILLY,UTTAR AGRICULTURAL LAND SELF,SELF INHERITANCE 1.00 900000.00
PRAKASH VIR RAEBARELY 1992,INHERITANCE MEMBERS
MANAGEMENT.V PRADESH VILLAGE

OFFICER.SENIO NAINITAL ROAD HOUSE B-5 NORTH

Mr. RATHI RAEBARELY,RO INHERITANCE,31-MAY- OUT OF BANKS HOUSING LOAN TO
83058 R BAREILLY,BAREILLY,BAREILLY, CITY ENCLAVE SELF,SELF INHERITANCE .00 800000.00
PRAKASH VIR RAEBARELY 2000,INHERITANCE STAFF SCHEME
MANAGEMENT.V UTTAR PRADESH POCKET A BAREILLY

OFFICER.SENIO
Mr. SINGH ASHOK LUCKNOW,LUCKNOW,LUCKNO RESI HOUSE M-565 PURCHASE BANK LOAN,16-FEB- SELF SAVING AND
84128 R MEHSANA,RO MEHSANA SELF,NA .00 6000000.00 RESI HOUSE
KUMAR W,UP ASHYANA 1995,ANSAL HOUSING CONST CO. BANK LOAN
MANAGEMENT.V