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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 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
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
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
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
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
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
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
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
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
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
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 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 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.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
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
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.
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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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, 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
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
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
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
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
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
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
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.
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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
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
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
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 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
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
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 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
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
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
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
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
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
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
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
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
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,
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
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
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
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
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
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
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
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
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
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
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
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 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 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
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
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
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
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
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. 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
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
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
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 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 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
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
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
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
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
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
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
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. 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
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
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
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,
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
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 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
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 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
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
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
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 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
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
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.
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
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 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
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
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
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
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
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