Detail of payment given to Uddar Gagan by Plots Holders

Transcription

1 Detail of payment given to Uddar Gagan by Plots Holders S.NO LIENSE 1 2 PREM HAND ANAND DR. SHANKAR LAL GARG 26-Apr-08 A May-08 A /2, GALI RAGHUNANDAN NAYA BAZAR. DELHI , SARASWATI VIHAR PITAMPURA, DELHI ,192, ,000 4,092, ,192,789 3,917, , SYNERGY REALTEH PVT. LTD. HANDER SAIN JAIN & HANDNA JAIN SYNERGY REALTEH PVT. LTD. OM PRAKASH AL & VIPIN GARG PREM PRAKASH AGGARWAL & KANTA KRISHAN AGGARWAL 12-Apr-08 A Apr-08 A Apr-08 A May-08 A Apr-08 A , 5th FLOOR D-MALL ROHINI WEST, DELHI , SETOR-28, SUBHASH NAGAR , 5th FLOOR D-MALL ROHINI WEST, DELHI D-209, PUNDRIK VIHAR, PITAMPURA, NEW DELHI , RANHILL DRIVE ERRITOS A (USA), ,192,789 1,410,000 2,782, ,192,789 4,192, Mar Apr ,379,421 1,410,000 2,969, ,379,421 4,379,441 (20) 30-Mar Mar ,379,421 4,334,937 44,484

2 8 POOJA SPGE IR PRIVATE LIMITED 16-Apr-08 A KAPIL GOYAL 18-Apr-08 A SAMITA GOYAL SAROJ DESWAL LIENSE 18-Apr-08 A Oct-09 A B-2, SHAKTI NAGAR EXTN. ASHOK VIHAR DELHI D-39, VIVEK VIHAR DELHI , SHRESTHA VIHAR DELHI-92 HOUSE NO-143, SETOR-14, ,051,481 4,051, Mar Mar ,788,923 2,750,000 38, ,503,760 2,500,000 3, ,671,509 2,671,907 (398) 7-Aug Aug SUBHASH LUTHRA 24-May-08 A D-25, GREATER KAILASH ENLAVE-1, NEW DELHI ,671,502 2,671,905 (403) 3-Dec-14 3-Dec OM PRAKASH 3-Jul-08 A S/o Sh. Ram Kishan H.NO-1103, WARD NO-7, V.P.O.- HULANA, ,671,502 2,669,907 1, SUNHEIGHTS PROJETS PVT. LTD. JITENDER SAVITA 26-Apr-08 A Jul-08 A Apr-08 A A-1/30, GROUND FLOOR, SETOR-8, ROHINI, NEW DELHI , SETOR-3, HOUSE NO- 307, V & P.O- GARNAWTHI, DISTT ,671,502 2,671,928 (426) 20-Nov Nov ,705,059 2,705,459 (400) 16-Mar Dec ,671,509 2,671,907 (398) 8-May-13

3 LIENSE 17 SHEELA DEVI 17-Jul-08 A HOUSE NO-486, WARD NO-24, JAGDISH OLY, ,671,509 2,671,907 (398) 6-Sep-12 6-Sep SUNITA 9-Oct-06 A19 2 TO, SUNITA W/O SATBIR GULIA H. 116, WARD 10, MOHALLA HARIPURA, JHAJJAR (HR) ,705,052 2,701,459 3, POOJA SPGE IR PRIVATE LIMITED SARITA & SUNIL BALJIT MALIK & MAYA MALIK SARVJIT AHLUWALIA S.S.ENTERPR ISES 16-Apr-08 A Jan-10 A Jul-08 A Sep-08 A Apr-08 A B-2, SHAKTI NAGAR EXTN. ASHOK VIHAR DELHI HOUSE NO- 600/1, WARD NO- 35, JANTA OLY,, HARYANA HOUSE NO- 30/9J, M.D.UNIVERSITY AMPUS, HOUSE NO-1146, SETOR-1, 80, SURYA NIKETAN, DELHI ,580,923 2,581,309 (386) 29-Mar Mar ,580,923 2,581,309 (386) 12-Jan Jun ,788,931 2,789,347 (416) 16-Sep-12 1-Jul ,551,185 2,552,301 (1,116) 6-Feb-12 8-Feb ,551,153 1,080,000 1,471,153

4 24 ANUBHAV YADAV 24-Jan-07 A RATNI DEVI 5-Oct-09 A LIENSE BANKA 26 ENTERPRISE 12-Apr-08 A S PVT. LTD SAMARPAL & BHAGAT SANDEEP BALYAN 29-Oct-07 A Oct-06 A29 18 YADAV SURGIAL HOSPITAL, OPP. PANHAYAT BHAWAN, NARNAUL(HR) V.P.O-BHALOUT, DISTT- 86-A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA H.NO- 1090/22, MANSAROVER OLY, 101:B, officers enclave, Air Force Station Lohegaon Pune, Maharashtra Pin ,223,984 3,225,393 (1,409) ,551,153 2,395, , ,551,153 2,547,301 3, ,815,845 2,815, Jan-12 4-Apr ,938,077 2,938, Mar Oct JINDAL MENTHOL & INVESTMEN TS PVT. LTD. 8-May-08 A , BABAR ROAD, NEW DELHI ,903,150 2,903, Jun Jun SUNHEIGHTS PROJETS PVT. LTD. VIKAS NARWAL 26-Apr-08 A Oct-09 A A-1/30, GROUND FLOOR, SETOR-8, ROHINI, NEW DELHI HOUSE NO- 436/30, DEV OLY, ,780,918 2,780,924 (6) 20-Nov Nov ,551,185 2,552,302 (1,117) 20-Aug Aug-14

5 RANDHIR MALIK SUNHEIGHTS PROJETS PVT. LTD. NIRMAL AHLAWAT NAVIN GOYAL RANI TANWAR RAWALWASI A OIL & GENERAL MILLS 5-Apr-07 A Apr-08 A LIENSE 9-Oct-06 A Apr-08 A Jan-07 A Apr-08 A MKS 38 HOLDINGS 10-Jun-08 A (P) LTD 39 VINOD JAIN & MAYA JAIN 18-Jan-07 A H. 107/22, LAXMI NAGAR, SIPAT ROAD, A-1/30, GROUND FLOOR, SETOR-8, ROHINI, NEW DELHI H. 1115, SE-1,, HARYANA -187, VIKAS PURI NEW DELHI /6, SHIV VIHAR, RAJENDRA NAGAR, GOHANA ROAD, 7th K.M. STE, DELHI ROAD HISAR & RAWALWASIA HOUSE OLD MANDI ROAD HISAR /o Wood raft India Pvt. Ltd., 56, NEW TIMBER YARD LAYOUT MYSORE ROAD, BANGALORE JAIN BHAWAN, B-III 1555, PARA MOHALLA, ,551,185 2,552,301 (1,116) 12-Feb Feb ,551,185 2,551, Jan Jan ,583,224 2,584,353 (1,129) 6-Jan Jun ,464,652 2,465,762 (1,110) ,627,830 2,627, Dec-11 5-Jan ,065, ,000 1,765, ,065,418 2,065, Mar Mar ,540,344 2,540, Mar May-12

6 LIENSE 40 KARTAR RATHI 4-Sep-08 A HOUSE NO-255, SETOR-14, ,065,418 2,065,419 (1) 12-Jan Mar GAUTAM JAGGA & HARSH JAGGA HISAR FOILS PVT. LTD. SAROJ BAHMANI HISAR FOILS PVT. LTD. ASHA KHATRI HISAR FOILS PVT. LTD. SUJATA SARAI & PIYUSH SARAI PREIOUS INFRASTRU TURES (P) LTD KUSUM AGGARWAL 26-Apr-08 A Apr-08 A Feb-09 A44 12-Apr-08 A Feb-10 A Apr-08 A Sep-08 A May-08 A Apr-08 A /A, PREET VIHAR, 1/5 B, Asaf Ali Road New Delhi-02 H. 226 L, MODEL TOWN, /5 B, Asaf Ali Road New Delhi-02 HOUSE NO- 72-L, MODEL TOWN, 1/5 B, Asaf Ali Road New Delhi-02 HOUSE NO-105, SETOR-14, , PEEPAL MAHADEV HAUZ QAZI, DELHI RAMESH BHAWAN MANDI ROAD, HISSAR ,065,418 2,065, Apr Feb ,065,418 2,060,419 4, ,012,338 1,012, Jul Feb ,152,904 2,147,905 4, ,065,418 2,060,500 4, ,065,418 2,060,419 4, ,065,418 2,065,419 (1) 24-Jan-12 6-Feb ,065, ,000 1,765, ,065,418 2,060,419 4,999

7 LIENSE 50 SUSHILA DEVI 10-Apr-08 A /15, ARYA NAGAR, NEAR WATER WORKS, JHAJJAR ,065,418 2,065,419 (1) 30-Jun Jun USHA HOODA 25-Jul-09 A HOODA MATERNITY & NURSING HOME OLD ANAJ MANDI MAIN BAZAR, MEHAM DISTT ,152,904 2,152,905 (1) 8-Feb RUHIR THUKRAL JOGENDRA AGGARWAL 24-Apr-08 A Apr-08 A B-4/2, PASHIM VIHAR NEW DELHI /6, EAST PUNJABI BAGH NEW DELHI ,797,676 1,798,117 (441) 2-Dec-14 2-Dec ,726, ,200 1,307, PREM HAND ANAND MIKA SANGLA 26-Apr-08 A May-08 A MKS HOLDINGS 10-Jun-08 A (P) LTD 2650/2, GALI RAGHUNANDAN NAYA BAZAR. DELHI B, GULMOHAR EXTN, INDORE /o Wood raft India Pvt. Ltd., 56, NEW TIMBER YARD LAYOUT MYSORE ROAD, BANGALORE ,819, ,000 2,719, ,514,240 2,514, ,514,240 2,514, Mar Mar-12

8 LIENSE 57 MA TOWNSHIPS PVT. LTD 13-May-08 A , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,514,240 2,514, Sep Sep MA TOWNSHIPS PVT. LTD 10-Jun-08 A , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI SURENDER RATHI RAVISH GROVER & MUNISH GROVER SUDHIR BARAK JINDAL MENTHOL & INVESTMEN TS PVT. LTD. 18-Jan-07 A Apr-08 A Aug-08 A May-08 A HOUSE 856/33. KATH MANDI, HOUSE NO-6/71, PUNJABI BAGH WEST, NEW DELHI HOUSE NO- 629 B/30, ADARSH NAGAR, 110, BABAR ROAD, NEW DELHI-01 AMAN V.P.O.- BILLASPUR, 31-May-08 A DISTT- GURGA HOUDHARY ,514,240 2,514, Sep Sep ,177,292 3,177, Apr ,624,749 2,624, ,971,112 1,971,381 (269) 24-Jan-13 6-Feb ,892,833 1,893,089 (256) 23-Jun Jun ,892,833 1,893,089 (256) 29-Oct Oct DR. SHANKAR LAL GARG 5-May-08 A , SARASWATI VIHAR PITAMPURA, DELHI ,892,831 1,893,089 (258)

9 65 66 SANGEETA RATHEE R.K. AGGARWAL AND OTHER'S (HUF) 3-Oct-09 A Apr-08 A LIENSE 67 RAJ KIRAN 15-Sep-09 A VANDANA JAIN & DARSHNA JAIN R.K. AGGARWAL AND OTHER'S (HUF) SATNAM ARORA & JOGINDER HAWLA RAKHI AHUJA & SUDHIR AHUJA APT. RUDRA SEN SINDHU RAJESH TOMAR 20-Feb-10 A Apr-08 A Oct-09 A Jan-07 A Jan-10 A Jul-08 A V.P.O- BOHAR, DISTT- RAMESH BHAWAN MANDI ROAD, HISSAR ,892,831 1,891,000 1, ,892,831 1,888,089 4, /300, WARD NO-30, DEV ,892,831 1,893,089 (258) 9-Oct Nov-13 OLY, HOUSE NO- 480, WARD NO-34, HAKIKAT NAGAR, ,892,833 1,893,090 (257) 8-Oct-13 9-Oct-13 NEAR TARA HOTEL, RAMESH BHAWAN MANDI ROAD, HISSAR 989, SETOR-1, HUDA, H. 1397/7, BARA BAZAR, MAHABIR MANDIR, 23, Rajdoot Marg hankya Puri, New Delhi HOUSE NO-981, SETOR-1, ,892,831 1,888,089 4, ,892,833 1,893,089 (256) 14-Apr ,893,004 2,893, Mar ,760,246 2,760,246-6-Feb-15 6-Feb ,857,124 2,857,124 -

10 74 OMI DEVI 9-Oct-06 A SAROJ SINDHU NAVDEEP NARULA MKS HOLDINGS (P) LTD BHARTESH JAIN (HUF) SUNHEIGHTS PROJETS PVT. LTD. 28-Jan-10 A May-08 A Jun-08 A Feb-10 A Apr-08 A LIENSE # 762, SETOR-1, 23, Rajdoot Marg hankya Puri, New Delhi 10/1202, NRI OMPLEX PALM BEAH ROAD NERUL NAVI MUMBAI SUNHEIGHTS PROJETS 29-Oct-07 A94 41 PVT. LTD. /o Wood raft India Pvt. Ltd., 56, NEW TIMBER YARD LAYOUT MYSORE ROAD, BANGALORE HOUSE NO- 1490/17, PHOTO WALI GALI, RAILWAY ROAD, A-1/30, GROUND FLOOR, SETOR-8, ROHINI, NEW DELHI A-1/30, GROUND FLOOR, SETOR-8, ROHINI, NEW DELHI ,893,004 2,891,004 2, ,760,246 2,760,246-6-Feb-15 6-Feb ,857,124 2,846,124 11, ,857,124 2,857, Mar Mar ,893,004 2,891,004 2, ,857,124 2,857, Jan Jan ,893,004 2,893, May May-13

11 DILBAG ANURAG BATRA 9-Oct-06 A Oct-06 A96 1 LIENSE SUNHEIGHTS PROJETS 12-Apr-08 A PVT. LTD. MA TOWNSHIPS PVT. LTD 3-Oct-09 A S/o Umed Singh H.NO-60, WARD 7 (GOYAT PANA) VPO MEHAM DISTT HOUSE 513, SETOR-5. GURGA A-1/30, GROUND FLOOR, SETOR-8, ROHINI, NEW DELHI , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,982,704 2,982,704-8-Jan ,018,584 3,010,440 8, ,857,124 2,857,125 (1) 16-Jan Jan ,857,124 2,857, May May HANDER KANTA HOODA 11-Sep-08 A HOUSE NO-81, SETOR-1, HUDA, ,857,124 2,857, Sep JAGBIR DALAL SHIKHAR DHAWAN PREM HAND ANAND 10-May-08 A Apr-08 A Apr-08 A HOUSE NO-70, SETOR-10, GURGA PIN ODE B, SFS FLATS, POKET-B, VIKAS PURI, NEW DELHI /2, GALI RAGHUNANDAN NAYA BAZAR. DELHI ,982,704 2,982, Jul Jul ,119,428 3,120,063 (635) 2-Dec-14 2-Dec ,803, ,000 2,703,960

12 SUREKHA MALIK & SUDHIR MALIK PREIOUS INFRASTRU TURES (P) LTD MANJU SHARMA 9-Oct-06 A May-08 A Apr-07 A GIAN WATI 29-Feb-08 A BANKA ENTERPRISE S PVT. LTD. BANKA ENTERPRISE S PVT. LTD. LALIT BANKA ENTERPRISE S PVT. LTD. 12-Apr-08 A Apr-08 A Oct-06 A Apr-08 A LIENSE 107/22, LAXMI NAGAR, SEPAT ROAD, 3288, PEEPAL MAHADEV HAUZ QAZI, DELHI REGISTRAR RES. M.D.U. & # 5 BABA OLY OPPOSITE RAMAN NURSING HOME BHIWANI HOUSE NO- 796, VILLAGE- ISMAILA 9 BISWA, DISTT- 86-A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA /29, JASHBIR OLY, SHIELA BY PASS, 86-A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA ,804,011 2,804,489 (478) 12-Feb Feb ,803, ,000 2,503, ,839,228 2,839,708 (480) 23-Aug ,803,960 2,804,491 (531) ,927,204 2,922,756 4, ,927,204 2,922,756 4, ,804,011 2,804,489 (478) 15-Jan Feb ,803,960 2,799,489 4,471

13 LIENSE DR. SHANKAR LAL GARG ANJANA GOYAL SUNHEIGHTS PROJETS PVT. LTD. 5-May-08 A Apr-08 A Oct-06 A SANEH LATA 22-Aug-08 A NAINA BISHNOI REENA GUPTA SUNHEIGHTS PROJETS PVT. LTD. 7-Feb-07 A Apr-08 A Oct-06 A MA TOWNSHIPS 10-Jun-08 A PVT. LTD -538, SARASWATI VIHAR PITAMPURA, DELHI , SAVITA VIHAR DELHI-92 A-1/30, GROUND FLOOR, SETOR-8, ROHINI, NEW DELHI HOUSE NO-80, WARD NO-30, ADARSH NAGAR, A-1, OFFIERS OLY, GREEN PARK, KAIMRI ROAD, HISSAR 6/219, SUNDER VIHAR NEW DELHI A-1/30, GROUND FLOOR, SETOR-8, ROHINI, NEW DELHI , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,803,960 2,804,491 (531) ,803,960 1,900, , ,839,228 2,839,711 (483) 7-Jun-13 7-Jun ,119,428 3,120,063 (635) 14-Jan Apr ,942,885 3,942,885-2-Jul Mar ,708,884 2,704,401 4, ,839,228 2,839,711 (483) 7-Jun-13 7-Jun ,804,011 2,804,489 (478) 10-Sep Sep-13

14 LIENSE 105 SANJEEV 11-Sep-08 A orrespondence Address:- OL SANJEEV 42, ARTY DIV PROVOST UNIT, PIN , /O 56 APO ,803,960 2,804,489 (529) 30-Sep Sep BANKA ENTERPRISE S PVT. LTD. BANKA ENTERPRISE S PVT. LTD. JAGBIR 12-Apr-08 A Apr-08 A Nov-07 A A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA H. 32/29,HANAKYA PURI NEAR SHILA INEMA, SEPAT ROAD, (HR) ,803,960 2,799,489 4, ,927,204 2,922,756 4, ,487,098 2,487,518 (420) 20-Jul BANKA ENTERPRISE S PVT. LTD. 12-Apr-08 A DR. SATBIR & SMT. 18-Jan-07 A SUDESH I DEEPAK SINDHU 10-Nov-08 A A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA ,803,960 2,799,489 4,471 orresepondence Address:- 1 / IV, OLD AMPUS, IRB, ,543,487 3,544,088 (601) SIRSA ROAD, HISAR VILLAGE & P.O.- ND, DISTT & TEHSHIL ,804,011 2,804,489 (478) 23-Jun Jun-13

15 112 PREIOUS INFRASTRU TURES (P) LTD 2-May-08 A RAJIV JAIN 20-Feb-10 A LIENSE RAJIV JAIN & May-08 A NIDHI JAIN HANDER KALA KAMLESH DEVI SARANG EXPORTS PVT. LTD PARMESHW ARI DEVI BANKA ENTERPRISE S PVT. LTD. BANKA ENTERPRISE S PVT. LTD. 11-Jul-08 A Sep-09 A May-08 A Jan-10 A Aug-09 B Aug-09 B , PEEPAL MAHADEV HAUZ QAZI, DELHI /35, AGGARSAIN OLY, JANTA OLY, HOUSE NO- 1065/2, WARD NO-17, RAILWAY ROAD, HOUSE NO- 115, VIKAS NAGAR, HOUSE NO- 193/22, VIKAS NAGAR, NO-6, W.I..E.L. ENTRAL ROAD MID, ANDHERI (EAST), MUMBAI , SETOR-14, HUDA, 86-A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA ,803, ,000 2,503, ,803,960 2,798,833 5, ,119,428 3,120,063 (635) 5-Jan Mar ,334,178 3,334,199 (21) ,193,799 3,193,799-8-Oct-13 9-Oct ,334,141 1,684,500 1,649, ,225,887 3,225,887-6-Feb-15 6-Feb ,936,717 3,887,811 48, ,830,872 3,825,872 5,000

16 BANKA ENTERPRISE S PVT. LTD. BANKA ENTERPRISE S PVT. LTD. 18-Aug-09 B Aug-09 B4 784 LIENSE BANKA 123 ENTERPRISE 18-Aug-09 B5 785 S PVT. LTD BANKA ENTERPRISE S PVT. LTD. BANKA ENTERPRISE S PVT. LTD. MADHU GOEL & SUNIL GOEL BANKA ENTERPRISE S PVT. LTD. 18-Aug-09 B Aug-09 B Sep-11 B Aug-09 B9 788 BANKA ENTERPRISE 18-Aug-09 B S PVT. LTD. KUSUM AGGARWAL 18-Aug-09 B A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA NARAIN OMPLEX, IVIL ROAD, A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA RAMESH BHAWAN MANDI ROAD, HISSAR ,830,872 3,825,872 5, ,830,872 3,825,872 5, ,830,872 3,825,872 5, ,058,630 4,052,715 5, ,058,630 4,052,715 5, ,415,457 3,415, May Jan ,058,630 4,052,715 5, ,058,630 4,052,715 5, ,058,630 4,052,715 5,915

17 LIENSE POAM MADAN POAM MADAN BALJIT & SUSHILA 30-Jul-09 B Jul-09 B Jun-08 B A-111, MEERA BAGH, NEW DELHI A-111, MEERA BAGH, NEW DELHI VILLAGE & P.O- ND, TEHSIL- SAMPLA, DISTT ,057,738 4,057, May May ,181,255 4,181, May May ,057,738 4,057, Dec Dec SUDHIR THUKRAL MA TOWNSHIPS PVT. LTD 24-Apr-08 B Jun-08 B B-4/2, PASHIM VIHAR NEW DELHI , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,884,816 3,884, Dec-14 2-Dec ,885,670 3,884, MA TOWNSHIPS PVT. LTD 10-Jun-08 B , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,058,630 4,057, PUSHPA AGGARWAL 26-Apr-08 B /6, EAST PUNJABI BAGH NEW DELHI ,058,630 1,223,647 2,834, AJAY BANSAL 25-Apr-08 B orrespondence Address:- A-7, PUSHPANJALI PITAMPURA, NEW DELHI ,927,672 1,135,000 2,792,672

18 LIENSE 138 MA TOWNSHIPS PVT. LTD 10-Jun-08 B , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,058,630 4,057, SYNERGY REALTEH PVT. LTD. 12-Apr-08 B KARAN GOEL 10-Jun-08 B , 5th FLOOR D-MALL ROHINI WEST, DELHI /8, FIRST FLOOR, J BLOK GOLDEN ORHID APTS, KASTURBA ROAD, BANGALORE (KARNATAKA) ,885,670 1,360,000 2,525, ,884,795 3,884,797 (2) 26-Mar Mar KARAN GOEL 10-Jun-08 B /8, FIRST FLOOR, J BLOK GOLDEN ORHID APTS, KASTURBA ROAD, BANGALORE (KARNATAKA) ,057,716 4,057, Mar Mar MANAV GOEL 10-Jun-08 B /8, FIRST FLOOR, J BLOK GOLDEN ORHID APTS, KASTURBA ROAD, BANGALORE (KARNATAKA) ,057,716 4,057, Mar Mar-12

19 LIENSE MANAV GOEL 10-Jun-08 B O. P. HOUDHARY 14-Dec-06 B SHAILY PAHWA & KARAN INDER BHA MAHENDER MANGE RAM HOPRA BALKESH RATHI PREIOUS INFRASTRU TURES (P) LTD SHASHI SINDHU 5-Apr-07 B Feb-10 B Dec-08 B Feb-10 B May-08 B Feb-10 B /8, FIRST FLOOR, J BLOK GOLDEN ORHID APTS, KASTURBA ROAD, BANGALORE (KARNATAKA) 8-A, 11 JNV OLY, BIKANER, RAJASTHAN 832 SETOR-16, FARIDABAD HARYANA HOUSE NO- 410, V.P.O- GARHI BOHAR, VILLAGE- DUDHWA P.O. DUDHWA THE. H. DADRI, DISTT. BHIWANI D-17, GTB, HOSPITAL AMPUS, DILSHAD GARDEN, DELHI , PEEPAL MAHADEV HAUZ QAZI, DELHI , SETOR-14, HUDA, ,057,716 4,057, Mar Mar ,045,836 5,045, Jan Aug ,884,795 3,884, Jan Jan ,489,546 3,492,759 (3,213) 18-Mar Mar ,057,716 4,057,716-3-Apr-13 3-Apr ,926,788 3,926, Apr Apr ,884, ,000 3,584, ,753,867 3,753,867-6-Feb-15 6-Feb-15

20 LIENSE 151 DR. SHANKAR LAL GARG 5-May-08 B , SARASWATI VIHAR PITAMPURA, DELHI ,884,795 3,334, , SARANG EXPORTS PVT. LTD NEERAJ SEHRAWAT RAWALWASI A OIL & GENERAL MILLS SARANG EXPORTS PVT. LTD USHA DEVI BANSAL RAWALWASI A OIL & GENERAL MILLS 13-May-08 B Dec-09 B Apr-08 B May-08 B Apr-08 B Apr-08 B NO-6, W.I..E.L. ENTRAL ROAD MID, ANDHERI (EAST), MUMBAI HOUSE 66, SETOR-14, HOUSE 66,, HARYANA 7th K.M. STE, DELHI ROAD HISAR & RAWALWASIA HOUSE OLD MANDI ROAD HISAR NO-6, W.I..E.L. ENTRAL ROAD MID, ANDHERI (EAST), MUMBAI , VIVEK VIHAR DELHI-95 7th K.M. STE, DELHI ROAD HISAR & RAWALWASIA HOUSE OLD MANDI ROAD HISAR ,884,795 1,330,300 2,554, ,884,795 3,880,885 3, ,884, ,000 3,584, ,884,795 1,330,300 2,554, ,884,795 2,559,794 1,325, ,884, ,000 3,584,795

21 LIENSE 158 ANMOL AGGARWAL 26-Apr-08 B /6, EAST PUNJABI BAGH NEW DELHI ,884, ,304 3,035, MANJU GUPTA DIVYA GUPTA & VEENA SHARMA SAHARAN AGRO FARMS PVT. LTD ANUJ DEEP DANGI & ANNA T. VALS RAMAVTAR GUPTA ASHA GOEL & KANIKA SYNERGY REALTEH PVT. LTD. 8-May-08 B Oct-09 B Apr-08 B Jul-09 B Apr-08 B Oct-09 B Apr-08 B HOUSE NO- 1488, WARD-17, JHAJJAR ROAD, OLD POST OFFIE STREET, /19, OPPOSITE SERVIE LUB, IVIL ROAD, D-71, MULTAN NAGAR NEW DELHI DANGI NURSING HOME, NEAR GATE BHIWANI, HARYANA HOUSE NO-1163/1, WARD NO-5, PRATAP TAKKIZ ROAD, 53-54, MANSAROVER PARK OLY, , 5th FLOOR D-MALL ROHINI WEST, DELHI ,884,795 3,884, ,884,795 3,884,816 (21) 15-Apr-12 1-Jun ,884,795 3,884,817 (22) 30-Dec Dec ,884,795 3,884, Sep Sep ,057,716 4,050,715 7, ,057,716 4,057, May ,884,795 1,360,000 2,524,795

22 AASL (INDIA) PROPERTIES INFRASTRU TURES (P) LTD PREM HAND ANAND NEHA AGGARWAL SARVESH SINDHU RSA BUILDI (P) LTD ASHA KADYAN ASHOK YADAVA 26-Apr-08 B Apr-08 B Apr-08 B Feb-10 B May-08 B Jun-08 B Oct-09 B LIENSE orresepondence Address:-124, Second Floor, Shankar Road Market, New Rajinder Nagar, New Delhi /2, GALI RAGHUNANDAN NAYA BAZAR. DELHI /6, EAST PUNJABI BAGH NEW DELHI HOUSE NO-53-57, SETOR-14, BH-15, (EAST) SHALIMAR BAGH, DELHI HOUSE NO -5, TYPE- IV, M.D.U. AMPUS, HOUSE NO-2026, SETOR-45, GURGA S.D. HOUSE NO-04, TYPE- VASHISHTHA 5-Apr-07 B56 34 IV, M.D.U.AMPUS, & RAJ BALA SAURABH BHANKHOR 19-Sep-13 B , PARK ROAD, NEAR PWD OLY, AMBALA ANTT ,884,795 3,884, Jul Jul ,884, ,000 3,784, ,884,795 1,027,697 2,857, ,753,867 3,753,867-6-Feb-15 6-Feb ,884,795 3,830,726 54, ,914,221 2,914, Jan-12 1-Jul ,914,221 2,914, Aug Aug ,950,820 2,950, Jan-12 4-Sep ,914,221 2,914,221-6-May May-14

23 175 RAWALWASI A OIL & GENERAL MILLS 22-Apr-08 B LIENSE 176 RAJ 15-Oct-08 B RAKESH GUPTA & BINDU GUPTA 9-Oct-06 B AMIT GUPTA 9-Oct-06 B VRIT PAL SINDHU USHA SINDHU POAM MADAN HARISH SINGLA 183 ABHIMANYU SINDHU 7-May-11 B Feb-10 B Feb-10 B Apr-08 B Feb-10 B th K.M. STE, DELHI ROAD HISAR & RAWALWASIA HOUSE OLD MANDI ROAD HISAR HOUSE NO-99/80, WARD NO-30, ADARSH NAGAR, -142, GREATER KAILASH - 1, NEW DELHI L-7, GROUND FLOOR, SOUTH EXTN., PART-II, NEW DELHI , SETOR-14, HUDA, 53-57, SETOR-14, HUDA, A-111, MEERA BAGH, NEW DELHI HOUSE NO-180, SETOR-14, HUDA, , Rajdoot Marg hankya Puri, New Delhi ,914, ,000 2,614, ,914,221 2,914, Jan Jul ,901,412 2,901, Jun-14 4-Jun ,950,820 2,945,820 5, ,943,501 2,943,501-6-Feb-15 6-Feb ,034,992 3,034,992-6-Feb-15 6-Feb ,042,312 3,042, Jun Jun ,914,240 2,914,242 (2) 24-Dec Dec ,815,410 2,815,410-6-Feb-15 6-Feb-15

24 LIENSE 184 Dr. OM PRAKASH AHLAWAT & DR. KUSUM AHLAWAT 9-Oct-06 B68 15 orresepondence Address;- DR. O.P. AHLAWAT, SENIOR SIENTIS, NATIAL RESEARH ENTRE FOR MUSHROOM, HAMBAGHAT SOLAN (HIMAHAL PRADESH.) ,950,820 2,950, Jan Jan MA TOWNSHIPS PVT. LTD 10-Jun-08 B , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,914,221 2,914, Sep Sep MA TOWNSHIPS PVT. LTD 10-Jun-08 B , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,914,221 2,914, Sep Sep MA TOWNSHIPS PVT. LTD 10-Jun-08 B , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,914,221 2,914, Sep Sep DR. NEERAJ VERMA & ANVITA N. VERMA 9-Oct-06 B72 8 DR. NEERAJ VERMA H.V.S I 1/, GOVT. VATERINARY HOSPITAL GANNAUR, SEPAT ,892,980 2,893,004 (24) 8-Jan-12

25 LIENSE RAWALWASI A OIL & GENERAL MILLS NARENDAR GOYAL VEENA HADHA PREM HAND ANAND RAJ KAMAL HANDOO & SUSHMA HANDOO MIKA SANGLA ARHNA HIKKARA MAHIPAL MADHU DEWAN & VANDANA KHANNA 22-Apr-08 B Apr-08 B Dec-07 B Apr-08 B May-08 B May-08 B Oct-06 B Oct-09 B Feb-07 B th K.M. STE, DELHI ROAD HISAR & RAWALWASIA HOUSE OLD MANDI ROAD HISAR 104, SHRESTHA VIHAR DELHI R, MODEL TOWN, 2650/2, GALI RAGHUNANDAN NAYA BAZAR. DELHI FLAT# E, FRT BUILDING, SAGAR APARTMENT, 6 TILAK MARG, NEW DELHI B, GULMOHAR EXTN, INDORE HOUSE NO- 2, TYPE- IIA, MDU AMPUS, HOUSE NO-16 K, SETOR-2, orrespondence Address:-19, URBAN ESTATE-II, HISSAR ,857, ,000 2,557, ,677,724 2,670,000 7, ,893,004 2,893, Mar Apr ,857, ,000 2,757, ,982,704 1,246,128 1,736, ,982, ,000 2,010, ,893,004 2,893, Jun Jul ,857,124 2,857,230 (106) 15-Sep Sep ,893,004 2,884,040 8,964

26 198 MKS HOLDINGS (P) LTD 10-Jun-08 B ANUJ GUPTA 10-Apr-08 B VIJAY DESWAL RAWALWASI A OIL & GENERAL MILLS SUKU INNOVATIVE S AMIT MALIK & PRATIPAL & KRISHAN GAHLAWAT SAMITA GOYAL 2-Oct-09 B Apr-08 B May-08 B Mar-08 B Apr-08 B LIENSE /o Wood raft India Pvt. Ltd., 56, NEW TIMBER YARD LAYOUT MYSORE ROAD, BANGALORE HOUSE NO- 8, SURYA NIKETAN, VIKAS MARG, DELHI HOUSE NO- 890/28, BHARAT OLY, 7th K.M. STE, DELHI ROAD HISAR & RAWALWASIA HOUSE OLD MANDI ROAD HISAR 4/10, EAST PUNJABI BAGH, NEW DELHI- 41 HOUSE NO- 636/30, ADARSH NAGAR, 104, SHRESTHA VIHAR DELHI ,857,124 2,857, Mar Mar ,857,124 2,855,000 2, ,153,655 3,152, Jul ,193, ,000 2,893, ,193,764 3,193, Jul-14 3-Jul ,193,765 3,192, ,151,652 1,100,000 2,051,652

27 LIENSE HARSH BHANWALA MA TOWNSHIPS PVT. LTD 14-Nov-08 B Jun-07 B HOUSE NO-1015, SETOR-I, (HUDA) , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,334,098 3,334,140 (42) 30-Mar Dec ,036,019 4,034,760 1, ANJANA RANI & NARENDER MA TOWNSHIPS PVT. LTD 26-Apr-08 B Jun-08 B HOUSE NO -3, OFFIER'S RESIDENES MDU AMPUS, , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,193,722 3,193,725 (3) 25-Jan-12 4-Sep ,193,765 3,192,765 1, MA TOWNSHIPS PVT. LTD 12-Apr-08 B , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,193,722 3,193, Apr Apr MA TOWNSHIPS PVT. LTD 10-Jun-08 B , BEHRA ENLAVE, PASHIM VIHAR, OPP. RADISI FIVE STAR HOTEL, NEW DELHI ,730,339 4,667,220 63,119

28 SYNERGY REALTEH PVT. LTD. PREM HAND ANAND 12-Apr-08 B Apr-08 B LIENSE 213 ASHA DEVI 8-May-08 B OM PRAKASH ARORA BANKA ENTERPRISE S PVT. LTD. BANKA ENTERPRISE S PVT. LTD. REENA GUPTA & SUMIT SINGLA AASL (INDIA) PROPERTIES INFRASTRU TURES (P) LTD 28-Apr-08 B Apr-08 B Apr-08 B Apr-08 B Apr-08 B , 5th FLOOR D-MALL ROHINI WEST, DELHI /2, GALI RAGHUNANDAN NAYA BAZAR. DELHI /7, BLOK-60, RAMJAS ROAD, KAROL BAGH, NEW DELHI B-705, GITANJALI APARTMENTS, KARKARDOOMA DELHI, DELHI A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA A, TOPSIA ROAD, SOUTH HAUTE STREET, KOLKATA /219, SUNDER VIHAR NEW DELHI orresepondence Address:-124, Second Floor, Shankar Road Market, New Rajinder Nagar, New Delhi ,730,339 1,510,000 3,220, ,730, ,000 4,630, ,940, ,000 4,590, ,091,296 5,092,187 (891) 18-Nov Nov ,940,898 4,936,762 4, ,940,898 4,936,762 4, ,447,589 3,000,000 1,447, ,730,339 4,731,167 (828) 17-Jul Jul-14

29 SHYAM SUNDER GARG JINDAL MENTHOL & INVESTMEN TS PVT. LTD. PREM HAND ANAND MKS HOLDINGS (P) LTD SYNERGY REALTEH PVT. LTD. VIR SEN SINDHU SYNERGY REALTEH PVT. LTD. 18-Apr-08 B May-08 B LIENSE 26-Apr-08 B Jun-08 B Apr-08 B Feb-10 B Apr-08 B VINOD SANGWAN 29-Sep-09 1 A-73, ANAND VIHAR DELHI , BABAR ROAD, NEW DELHI /2, GALI RAGHUNANDAN NAYA BAZAR. DELHI /o Wood raft India Pvt. Ltd., 56, NEW TIMBER YARD LAYOUT MYSORE ROAD, BANGALORE , 5th FLOOR D-MALL ROHINI WEST, DELHI , Rajdoot Marg hankya Puri, New Delhi , 5th FLOOR D-MALL ROHINI WEST, DELHI NEAR INDIAN SENIOR SEDARY SHOOL, LOHARU ROAD HARKHI DADRI, DISTT- BHIWANI ,940,898 4,919,692 21, ,940,898 4,941,763 (865) 23-Jun Jun ,091, ,000 4,991, ,940,941 4,941,763 (822) 26-Mar Mar ,730,339 1,510,000 3,220, ,570,917 4,570,920 (3) 6-Feb-15 6-Feb ,730,339 1,510,000 3,220, ,122,285 1,122,285 -

30 LIENSE JITENDER VEDPAL MAHADEV PARSHAD HOWDHAR Y DHARAMVIR & SANTOSH BALA RAVINDER HOWDHAR Y SURENDER 25-Apr Apr Jun Mar Jun Feb ANU DAHIYA 14-Jul-09 8 S/O SH. HUKAM HAND HOUSE NO- 437, V.P.O- KANJHAWALA, NEW DELHI HOUSE NO-1022, BAIRAN PANA, V.P.O- BALIANA, DISTT- GH 1/1, PASHIM VIHAR, NEW DELHI HOUSE NO-45/13J, MEDIAL ENLAVE P.G.I. M.S. SF NO- 2, HUDA OMPLEX, OPP- PALIKA BAZAR, , M.I.E., PART- II, BAHADURGARH, DISTT- JHAJJAR H.NO- 1974, HOUSING BOARD, SETOR-1, , ,802 (190) 8-Jan-15 8-Jan , , Jul-14 1-Jul , ,803 (191) 27-Aug Aug , , Mar Apr , ,803-1-Jul-14 1-Jul , , May May , , Nov Nov VIJENDER 30-Jul-09 9 HOUSE NO -2497, SETOR -1, , , Feb-15 4-Mar-15

31 LIENSE 235 DALJEET AHLAWAT 6-Dec FLAT NO-808, NEW RASHTRIYA APPARTMENT, NO- 15, SETOR- 18A, DWARKA, NEW DELHI , , B-36, FIRST FLOOR, SHYAMJI 19-May SETOR-71, NOIDA - MEHROTRA SUMITRA DEVI 3-Oct RAJ 31-Dec KAMLA RANI 8-Dec RAJBIR SHOKI LAL PUNIYANI 2-Feb Dec HOUSE NO-1177/1, WARD NO-31, KAMLA NAGAR, HOUSE NO- 1019/21, PREM NAGAR, HOUSE NO- 394, WARD NO-2, HARI NAGAR, GHIKARA ROAD, HARKHI DADRI, DISTT- BHIWANI HOUSE NO- 144-T, SETOR-2, HUDA, HOUSE NO- 849 A/21, KAILASH OLY, DEPOT WALI GALI, , ,803 (191) 14-Jan Jan , , , , , , ,803 (191) 2-Feb Mar , ,803 (191) 29-Jan Mar , ,803 (191) 12-Feb May-12

32 LIENSE SANDEEP JAIN 29-Apr PUNEET DHAWAN BIJENDER KHARB RAM RATI DEVI NIRMAL DHULL MANOHAR LAL SINGLA BHAVAY SETHI 9-Apr Jun Sep Oct-09 7-Aug Mar RANBIR & 6-Dec SAROJ 250 JAI 19-Oct FLAT 5A, GREEN VIEW APPARTMENTS, SETOR-15 A, NOIDA , JAGRITI ENLAVE, DELHI HOUSE NO- 696, HIMSHIKHA, PINJORE, PANHKULA HOUSE NO-1357, SETOR-1, HOUSE NO -A-25, HUDA STAFF LOLY, SETOR-I, F-22 / 155, SETOR- 3, ROHINI, DELHI GH-13 FLAT NO-572, PASHIM VIHAR, NEW DELHI S/O SHRI. RAMPHAL VILLAGE & P.O- NAND, DISTT- HOUSE NO- 625, VILLAGE- BHAINI HANDERPAL, TEHSIL- MEHAM, DISTT , , , ,803 (191) , ,803 (191) 25-May May , , Jul Jul , , Mar Mar , ,803 (191) 9-May-12 9-May , ,803 (191) 30-Dec Jan , , , ,803 -

33 LIENSE 251 ANJU GUPTA 7-Jul RATAN 19-May RAMDHAN 15-Sep , AGR ENLAVE, DELHI , HIRAG DELHI, NEW DELHI VPO- MORODHI JATTAN, TEHSIL- KALANAUR, , ,803-6-May May , ,803 (191) 8-Jan Aug , , Jan Feb ARVIND VADERA 20-Feb RAJIV UPPAL 25-Feb DB / 98-A, HARI NAGAR, NEW DELHI VILLA -B, EMPIRE ESTATE, M.G.ROAD, SULTANPUR, NEW DELHI , ,803-2-Jul-14 2-Jul , , SATISH UPPAL DEEPAK NAYYAR 25-Feb Mar A-66, GULMOHAR PARK, NEW DELHI H-10, NAVBHARAT APARTMENTS PASHIM VIHAR, NEW DELHI , , , ,803 (191) 30-Oct Oct ROOBY DHAWER 24-May A-1/1, PANHSHEEL ENLAVE, NEW , , Jun Jun-14 DELHI GOVIND PRAKASH AGGARWAL SAMEER ARORA 13-Mar Mar HOUSE NO-188, SETOR-15, SEPAT 63 HL TOWERS, B- 9/16, SETOR-62, NOIDA , , Jun Jun , , Nov Nov-14

34 LIENSE 261 BABITA SHAK 31-Aug RAJESH JAIN 15-Jan USHA AHLAWAT 21-Jul , SETOR-2 (PART) 1236/7, BARA BAZAR, AVBIL RAJA RANI VIHAR, P.O. ANANDPUR, HALDWANI (NANITAL) , , , , , ,803 (191) 15-Jul Jul MIKA NAGPAL JAGBIR RANA & ALKA 15-Sep Aug HOUSE NO-691/19, GREEN ROAD, SHAKTI NAGAR, HOUSE NO-492 P, SETOR, 1, , ,803 (191) 8-Aug-13 8-Aug , ,803 (191) 21-Jan Mar PUSHPA DEVI SUMAN LATA HARINDER 6-Aug Aug Aug HOUSE NO-60, W.NO-7, GOYAT PANA MEHAM, DISTT- SUMAN HOSPITAL MEHAM ROAD, BHIWANI, DISTT- BHIWANI HOUSE NO -77, SETOR-1, , ,803 - BHIWANI, DISTT , , Sep Sep , ,803 -

35 SUNITA I RAVINDRA TEK RAM SING ROA SUMAN LATA 20-Aug Jun Jul Dec LIENSE 273 VISHAWAJEE T SANGWAN 31-Oct DR. SHANKAR LAL GARG REKHA AGGARWAL & RAMESH AGGARWAL 5-May Dec HOUSE NO- 834-B, WARD NO- 28, BHARAT OLY, /O MILKHIRAM BHAWAN, NEAR PETROL PUMP, GANDHI VIDYA MANDIR, SARDAR SHAHAR, DISTT- HURU (RAJASTHAN) HOUSE NO-434, WARD NO-30, DEV OLY, HOUSE NO- 1381/3, GALI NO-6, RAJIV NAGAR, GURGA HOUSE NO-1102, SETOR-1, -538, SARASWATI VIHAR PITAMPURA, DELHI L, MODEL TOWN, NEAR DOUBLE PARK, , , , ,803 (191) 22-Jul Dec , ,803 (191) 16-Dec Dec , , , , , ,686,454 1,686, ,619,478 1,619,480 (2) 6-Jan-12

36 LIENSE 276 KAMLESH I 21-Sep HOUSE NO- 147 A, NEAR POST OFFIE, V.P.O- KALANPUR, DISTT ,619,478 1,619, Apr Apr SNEH LATA & MAHENDRA PAL TANWAR HATARVIR 10-Jun Oct , D.. OLY, NEAR POWER HOUSE, BHIWANI V.P.O- MARAUT. TEHSIL- MATENHAIL, DISTT- JHAJJAR ,619,478 1,619,480 (2) ,619,478 1,619,478-7-Aug BIMLA DEVI 16-Sep R.K. AGGARWAL AND OTHER'S (HUF) RAWALWASI A OIL & GENERAL MILLS 12-Apr Apr HOUSE NO-356, WARD NO-17, ARYA NAGAR, JHAJJAR RAMESH BHAWAN MANDI ROAD, HISSAR ,619,478 1,619,478-9-Mar-15 9-Mar ,686,454 1,681,456 4,998 7th K.M. STE, DELHI ROAD HISAR & RAWALWASIA ,686, ,000 1,536,454 HOUSE OLD MANDI ROAD HISAR

37 LIENSE 282 BIMLA RANA 10-Dec W/O SHRI. JEET RANA 524/1, JAT OLY, - BHIWANI ROAD, KALANAUR, DISTT ,619,478 1,619,480 (2) 18-Mar Mar SEEMA RANI 18-Apr SANDEEP DAHIYA BALJIT HOODA 18-Sep May KAMJIT 18-Apr W/O SHRI RAJBIR, V.P.O- BAKHETA, DISTRIT- -2/2, RAJOURI GARDEN, NEW DELHI HOUSE NO-B-I, STAFF OLY, -R. POLYTEHNI AMPUS, HOUSE NO- 233, WARD NO-1, AURANGPUR, DISTT- JAHJJAR ,619,478 1,619,480 (2) 19-May May ,619,478 1,619,480 (2) ,619,461 1,619,480 (19) ,619,478 1,609,480 9, NAVDEEP NARULA 24-May /1202, NRI OMPLEX PALM BEAH ROAD NERUL NAVI MUMBAI ,686,454 1,686,456 (2) ANJANA GOYAL SUMIT MALIK 18-Apr May , SAVITA VIHAR DELHI-92 HOUSE NO- 319, SETOR-1, ,683,283 1,650,000 33, ,616,432 1,615,

38 290 ANITA 21-May R.K. AGGARWAL AND OTHER'S (HUF) 12-Apr LIENSE 292 ANIL 31-May BHUPENDER 28-Aug KADYAN DR. SHANKAR LAL GARG MKS HOLDINGS (P) LTD 5-May Jun PARVEEN 17-Sep RITA SHARMA 8-Jul H.N0-1591, SE-2, RAMESH BHAWAN MANDI ROAD, HISSAR ,616,424 1,617,450 (1,026) 21-May May ,616,432 1,612,449 3,983 S/o Suraj Bhan V.P.O.-SAMHANA, ,616,433 1,617,450 (1,017) 4-Aug-14 4-Aug-14 DISTT- HOUSE NO-238, SETOR-14, -538, SARASWATI VIHAR PITAMPURA, DELHI /o Wood raft India Pvt. Ltd., 56, NEW TIMBER YARD LAYOUT MYSORE ROAD, BANGALORE HOUSE NO-142/34, VISHWAKARMA NAGAR, NEAR KAATH MANDI, NO ORRESEPDENE :- /O TP ,616,432 1,617,449 (1,017) 17-Dec Dec ,616,432 1,617,450 (1,018) ,683,284 1,684,342 (1,058) 26-Mar Mar ,731,033 1,732,122 (1,089) 25-Mar Mar ,683,284 1,684,341 (1,057) 26-Jun Jun-14

39 LIENSE 298 ROSHNI DEVI 17-Apr RAJENDER 26-Apr R.K. AGGARWAL AND OTHER'S (HUF) POOJA SPGE IR PRIVATE LIMITED MKS HOLDINGS (P) LTD RAM 12-Apr Apr Jun Jul ANIL 16-Jun MUKESH 31-Jul H.NO-1446, SETOR- 3, SEPAT ROAD, HOUSE NO- 366, VILLAGE- GHASAULA, TEHSIL- DADRI, DISTT- BHIWANI RAMESH BHAWAN MANDI ROAD, HISSAR B-2, SHAKTI NAGAR EXTN. ASHOK VIHAR DELHI /o Wood raft India Pvt. Ltd., 56, NEW TIMBER YARD LAYOUT MYSORE ROAD, BANGALORE A/29, NEAR SAGAR VILLA RAMGOPAL OLY, V.P.O- MOHAN VARI, DISTT- JHAJJAR ,683,283 1,684,342 (1,059) 27-Feb-15 4-Mar ,683,284 1,684,342 (1,058) 26-May May ,683,283 1,679,341 3, ,626,942 1,627,962 (1,020) 29-Mar Mar ,683,284 1,684,342 (1,058) 26-Mar Mar ,683,283 1,684,341 (1,058) 26-Dec Dec , ,053 (441) 24-Dec Dec-14 V.O.P -KHER, DELHI , ,803 -

40 LIENSE NIRMALA RANI MAHENDER 23-Aug Feb BANSI LAL 26-Nov RENU BALA BINDLISH BALJEET SINDHU & NIRMALA SINDHU SUMITRA DEVI AND ISHAN HOODA RAJIV SHARMA RAJBIR PARAMVIR & RAJ 23-Jan-09 5-May Apr Oct Aug Feb W/O SHRI ISHWAR HOUSE NO- 1916, SETOR-14, HISSAR 1205, SETOR -2, HOUSE NO- 2119, NEW BASTI, ANAJ MANDI, NARELA, DELHI E-196, GREATER KAILASH, PART-II, NEW DELHI HOUSE NO-100, SETOR-14, & SAME HOUSE NO- 702/1, WARD NO-29, HOUSE NO- 5, SURAJ NAGAR, AZADPUR, DELHI 796/28, BHARAT OLY, S..O -61, HUDA OMPLEX NEAR WATER TANK, , , Jun Jun , , , , , ,803 (191) 15-Jan-12 4-Jun , , , ,804 (192) 23-Feb Feb , , , ,803 (191) 27-Feb Oct , , Aug Feb-13

41 LIENSE 315 AVTAR KAUR & AMRIT KAUR 20-Feb HOUSE NO- 654/30, ADARSH NAGAR, & HOUSE N0-402, SETOR-12, HUDA, PANIPAT , ,803 (191) 31-Jan Jan R.K.BINDLIS H RAKESH MADAN 13-Jan Feb SU 19-May Rajbala 22-Oct ROHTAS 19-Jan A-2/170, SAFDARJUNG ENLAVE, NEW DELHI -29 A-111, MERA BAGH, NEW DELHI S..O -61, HUDA OMPLEX NEAR WATER TANK, 2114, Sector-3, Rohtak, Haryana HOUSE NO- 1108, JHAJJAR ROAD, WARD-18, , ,803 (191) 15-Jan-12 4-Jun , , May May , , Aug-12 5-Feb , , , , Dec Dec RAM DEVI 20-Mar HOUSE NO- 1108, JHAJJAR ROAD, WARD-18, , , Dec Dec MEHTASH SURENDER BAJAJ 22-Oct Aug /10, KAMAL OLY, B-107, SAI BABA APPARTMENT, SETOR-9, ROHINI, DELHI , , , ,803 (191) 27-Jan-12 3-Feb-12

42 LIENSE 324 MOHIT GUPTA 3-Aug HOUSE NO- A- 2/170, SAFDARJUNG ENLAVE, NEW DELHI , ,803-4-Jun Jun SUMIT MALIK MUKESH HEENU MADAN SUNITA NEHRA SHASHI BHUSHAN YOGENDRA PAL MANGLA NEELAM GUPTA 22-Oct Aug Dec Sep Feb Jun Jan , SETOR-1, V.P.O -HHARA, DISTT- JHAJJAR 2/99, SUNDER VIHAR, NEW DELHI HOUSE NO- 316, SETOR-14, HOUSE NO-1704, SETOR-2, 95-B, 2nd FLOOR, LANE NO- 04, KRISHNA NAGAR, SAFDARJUNG ENLAVE, NEW DELHI B-2/148, 1st FLOOR, SAFDARJUNG ENLAVE, NEW DELHI , , , ,803 (191) 19-Jan Jun , , May May , ,803 (200) 18-Apr-12 9-May , , , ,803 (191) 29-Oct Oct , ,803 (191) 29-Oct Oct NEELU MADAN 2-Feb /99, SUNDER VIHAR, NEW DELHI , , May May-14

43 VIVEK BANSAL JOGINDER MANJU GUPTA 20-Jun-09 3-Oct-09 6-May LIENSE MUKTA MALHOTRA 16-Nov , G.F. LAJPAT NAGAR-II, NEW DELHI HOUSE NO -62, LAXMI MARKET, MUNIRKA, NEW DELHI E-4/106, BLOK- E, POKET-4, ROHINI, SETOR-7, DELHI N-1/39, DLF PHASE- II, QUTAB ENLAVE, GURGA , , Jun Jun , , , , Jun Jun , ,803 (191) 27-Jun Jun RAJIV JAIN 16-Apr HOUSE NO-195/35, AGGARSAIN OLY, JANTA OLY, , , MANIK MADAN 8-Jun HOUSE NO- 2/99, SUNDER VIHAR, NEW DELHI GAGAN JAGGI 23-Mar , INDRA NAGAR, OPP. A.S.INTER OLLEGE MEERUT ROAD, MAWANA (U.P.) SATYA PRAKASH SAKHUJA SURESH DHANKHAR 23-Mar Feb L-282, PARTAP VIHAR SETOR-12, GHAZIABAD HOUSE NO 50 A/29, HANKYA PURI, , ,803 (191) 20-May May , , , , Jun Jun , ,803 -