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Consolidated Defaulter List

Consolidated Defaulter List

CONSOLIDATED DEFAULTERS LIST (AS ON 31ST JANUARY 2021) UPDATED ON 23RD MARCH 2021

(i) Defaulters on non submission of Fee & Cost Disclosures & Relationship Disclosures

  Fee & Cost Disclosures Relationship Disclosures
S No. Enr. No. Name of IP Name of Corporate Debtor CIN I II III IRP COC RP PRA
1 IP/P-00696 Rakesh Rathi Vedant Industrial Systems & Automation Pvt. Ltd. U51909MH2002PTC136636 – Aug-20 – – – – –
2 IP/P-00274 Romesh Chander Sawhney MLP Developers & Promoters Pvt. Ltd. U70200HR2017PTC068469 – Jun-20 – – – – –
3 IP/P-00586 Kedarram R Laddha Shambhu Textiles Mills Private Limited U17110GJ1996PTC030772 – Sep-20 – – – – –
4 IP/P-01060 Surya Pratap Gupta Maharashtra Vidhyut Nigam Private Limited U40100MH2005PTC156213 – – Jul-20 – – – –
5 IP/P-00501 VIKAS PRAKASH GUPTA NRC Limited L17120MH1946PLC005227 – – March 2020 – – – –
6 IP/P-00470 SHASHI AGARWAL Seajaan Logistics Private Limited U63090WB2002PTC095166 – – Jan 2020 – – – –
7 IP/P-00415 Snehal Kamdar DSK Motors Private Limited U34102PN1999PTC013505 – – Jul-20 – – – –
8 IP/P-00311 Anuj Bajpai GAJANAN OIL PRIVATE LIMITED U15142MH2015PTC270812 – – Feb 2020 – – – –
9 IP/P-00586 Kedarram Ramratan Laddha Ansh Electroplast Pvt. Ltd U31501GJ2014PTC078312 – – Sep-20 – – – –
10 IP/P-00584 Rajagurusami Maheswaran Sandhya Shipping Services Private Limited U63090TN2008PTC065957 – – – Jan-20 – – –
11 IP/P-01492 Dharm Vir Gupta DSTR INFRASTRUCTURES & PROJECTS LLP AAH-2730 – – – Jan-20 – – –
12 IP/P-01032 MALHAR RASHMIKANT MEHTA FAVOURITE FABTECH PRIVATE LIMITED U29100GJ2011PTC066371 – – – Mar-20 – – –
13 IP/P-00837 Siba Kumar Mohapatra Mackeil Ispat & Forging Limited U27109WB2005PLC104575 – – – – Feb-20 – –
14 IP/P-01529 Anshul Pathania Brick Eagle Affordable Housing Advisory LLP AAB-5796 – – – – Aug-20 Aug-20 –
15 IP/P-01144 Rakesh Kumar Tulsyan WADHWA BUILDCON LLP AAC-9756 – – – – Aug-20 – –
16 IP/P-00448 K. EASWARA PILLAI Mathstraman Manufacturers and Traders Private Limited U31101KL1994PTC007687 – – – – Dec-20 – –
17 IP/P-01048 V Navneeth Aethon Energy LLP AAC-9044 – – – – Dec-20 – –
18 IP/P-01440 Ramachandran Subramanian Nazar International (P) Ltd U52324TN2001PTC046708 – – – – – Jan-20 –
19 IP/P-00539 Mangesh Vitthal Kekre Poly LogicInternational Pvt. Ltd U25209MH2011PTC225071 – – – – – Jul-20 –
20 IP/P-00534 Venkata Suryanarayanarao Nagulapati SHRID METAL TECHNOLOGIES PRIVATE LIMITED U28112PN2009PTC134607 – – – – – – Jul-19
21 IP/P-00470 SHASHI AGARWAL KAMPILYA BUILDERS PVT.LTD. U51102WB1995PTC072597 – – Jan-21 – – – –
22 IP/P-00470 SHASHI AGARWAL AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED U45400WB2007PTC116181 – – Jan-21 – – – –
23 IP/P-00825 Surendra Kumar Agarwal Aditi Health Oil Private Limited U74994WB1999PTC089807 – – Jan-21 – – – –
24 IP/P-00046 Ajay Vijaykumar Agrawal Borkar Colorpacks Pvt Ltd U22219GA1995PTC001914 Jan-21   – – – – –
25 IP/P-00900 Kashi Viswanathan Sivaraman KHN INDUSTRIAL EQUIPMENTS INDIA PRIVATE LIMITED U29255UP2014PTC062233 – Jan-21 – – – – –
26 IP/P-00652 TEENA SARASWAT PANDEY R SQUARE SHRI SAI BABA ABHIKARAN PRIVATE LIMITED U50101MP2013PTC031893 – – – Jan-21 – – –
27 IP/P-01234 Poonam Basak ADKURE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC255945 – – – Jan-21 – – –
28 IP/P-00670 Chandra Sekhar Arasada S S P SPONGE IRON PRIVATE LIMITED U13100AP2007PTC056107   – – – Jan-21 – –
29 IP/P-01700 Neelam Modi Mataji Dyeing Mills Pvt. Ltd. U17120GJ2012PTC069614 – – – – – Jan-21 –

(ii) Discrepancies found in Scrutiny of Forms as per IBBI Circular No. IBBI/CIRP/023/2019 dated 14th August 2019

Discrepancies found during Scrutiny Process
S.No. Enrollment No. Name of the IP Name of the Corporate Debtor CIN Forms Scrutinised in the month of:
1 IP/P-00470 Shashi Aggarwal KAMPILYA BUILDERS PVT.LTD. U51102WB1995PTC072597 Jul-20
2 IP/P-00470 Shashi Aggarwal MANTHAN BROADBAND SERVICES PVT. LTD. U64203WB2002PTC094700 Jul-20
3 IP/P-00470 Shashi Aggarwal SEAJAAN LOGISTICS PRIVATE LIMITED U63090WB2002PTC095166 Jul-20
4 IP/P-00470 Shashi Aggarwal WEST BENGAL BIOTECH DEVELOPMENT CORPORATION LTD. U73100WB2009SGC136079 Jul-20
5 IP/P-00470 Shashi Aggarwal YASH SMELTER PRIVATE LIMITED U27100WB2009PTC134892 Jul-20
6 IP/P-00475 Vineet Aggarwal AARVANSS INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172896 Aug-20
7 IP/P-00475 Vineet Aggarwal ERAM INFRAPROJECTS PRIVATE LIMITED U45400UP2013PTC056526 Aug-20
8 IP/P-00475 Vineet Aggarwal PAL NEWS MEDIA PRIVATE LIMITED U22120DL2005PTC204283 Aug-20
9 IP/P-00475 Vineet Aggarwal AVVANI INFRAPROJECTS LIMITED U45400DL2011PLC224632 Aug-20
10 IP/P-00475 Vineet Aggarwal Fortune Graphics Ltd. U21029DL1999PLC101357 Aug-20
11 IP/P-00475 Vineet Aggarwal JSM Devcons India Pvt. Ltd. U45200MP2011PTC025730 Aug-20
12 IP/P-00475 Vineet Aggarwal NU TEK INDIA LIMITED L74899DL1993PLC054313 Aug-20
13 IP/P-00475 Vineet Aggarwal Rising buildwell Pvt. Ltd. U70101DL2006PTC148883 Aug-20
14 IP/P-00475 Vineet Aggarwal V S MATRIX PRIVATE LIMITED U74899DL1990PTC040510 Aug-20
15 IP/P-00475 Vineet Aggarwal Value Makers International Private Limited U51109DL2010PTC208724 Aug-20
16 IP/P-00311 Anuj Bajpai AMBEY IRON PVT LTD U13100GA2003PTC003274 Sep-20
17 IP/P-00311 Anuj Bajpai GAJANAN OIL PRIVATE LIMITED U15142MH2015PTC270812 Sep-20
18 IP/P-00311 Anuj Bajpai MANGAL IRON PRIVATE LIMITED U27109GJ2004PTC043638 Sep-20
19 IP/P-00311 Anuj Bajpai PANACHE ALUMINIUM EXTRUSIONS PRIVATE LIMITED U27101PN2009PTC138957 Sep-20
20 IP/P-00354 Vikash Kumar Jain ABXL RETAIL (INDIA) PVT LTD U52399GJ2009PTC057588 Dec-20
21 IP/P-00354 Vikash Kumar Jain SHREE VINAYAK FOODS & FABRICS PRIVATE LIMITED U51101GJ1988PTC011688 Dec-20
22 IP/P-00423 Sanjay Kumar Dewani Neeta Chemicals India P Ltd U24100TG2009PTC063106 Jan-21
23 IP/P-00423 Sanjay Kumar Dewani Krishna Godavari Power Utilities Ltd. U40109TG1995PLC020948 Jan-21
24 IP/P-00423 Sanjay Kumar Dewani Jalpower Corporation Limited U40109TG2004PLC043985 Jan-21
25 IP/P-00423 Sanjay Kumar Dewani TRIMURTI CONCAST PRIVATE LIMITED U27104UP1989PTC011063 Jan-21
26 IP/P-00423 Sanjay Kumar Dewani ADI AUTOMOTIVES PRIVATE LIMITED U34300HR2004PTC035338 Jan-21
27 IP/P-00423 Sanjay Kumar Dewani Rajpur Hydro Power Pvt. Ltd. U40101HP2009PTC031249 Jan-21
28 IP/P-00300 Kishan Gopal Somani Ferro Alloys Corporation Limited L45201OR1955PLC008400 Jan-21
29 IP/P-00300 Kishan Gopal Somani DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Jan-21
30 IP/P-00300 Kishan Gopal Somani JSD Steel Private Limited U27310DL2005PTC142402 Jan-21
31 IP/P-00300 Kishan Gopal Somani ADVANCE SURFACTANTS INDIA LIMITED U74899DL1998PLC095458 Jan-21
32 IP/P-00300 Kishan Gopal Somani Ram Dev International Limited U15312DL2004PLC125613 Jan-21
33 IP/P-00173 Kranthi Kumar Kedari IND-BARATH POWER (MADRAS) LIMITED U40101TG2006PLC050016 Jan-21
34 IP/P-00173 Kranthi Kumar Kedari AISHWARYA TECHNOLOGIES AND TELECOM LIMITED L72200TG1995PLC020569 Jan-21
35 IP/P-00173 Kranthi Kumar Kedari Nagarjuna Oil Refinery Limited L23200AP2010PLC071242 Jan-21
36 IP/P-00173 Kranthi Kumar Kedari SRK CONSTRUCTIONS AND PROJECTS PRIVATE LIMITED U45300TG2001PTC036489 Jan-21
37 IP/P-00173 Kranthi Kumar Kedari MN Bio-Technology Private Limited U74999TG2016PTC110776 Jan-21
38 IP/P-00173 Kranthi Kumar Kedari MN Takshila Industries Private Limited U74999TG2016PTC110778 Jan-21
39 IP/P-00173 Kranthi Kumar Kedari SHIVA MEDICARE LIMITED L93090TG1993PLC088165 Jan-21
40 IP/P-00165 Arun Chadha Bimla Maru Fashions P Ltd U51311DL1999PTC098137 Jan-21
41 IP/P-00165 Arun Chadha ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Jan-21
42 IP/P-00165 Arun Chadha Gulati Retail India Ltd U52599DL2006PLC156654 Jan-21
43 IP/P-00165 Arun Chadha BENARA AUTOMOTIVES PVT LTD U50300UP1992PTC013928 Jan-21
44 IP/P-00165 Arun Chadha NARMADA CEREAL PVT LIMITED U20296DL2006PTC161251 Jan-21
45 IP/P-00884 Subrata Maity MI Marathi Media Limited U92100MH2004PLC145070 Jan-21
46 IP/P-00884 Subrata Maity Vivita Limited U15549PN1988PLC050000 Jan-21
47 IP/P-00884 Subrata Maity Seam Industries Limited U28120MH2005PLC153364 Jan-21
48 IP/P-00884 Subrata Maity Bhatia Coke and Energy Limited U40100TN2008PLC101598 Jan-21
49 IP/P-00884 Subrata Maity AUTOMOTIVE COACHES AND COMPONENTS LIMITED U34100TN1980PLC008389 Jan-21
50 IP/P-00792 Ravindra Chaturvedi EXCEL GLASSES LIMITED L26109KL1970PLC002289 Jan-21
51 IP/P-00792 Ravindra Chaturvedi SIDDHARTH MILK FOODS (INDIA) PRIVATE LIMITED U15202GA2007PTC005058 Jan-21
52 IP/P-00792 Ravindra Chaturvedi IDHASOFT LIMITED U72200MH2006PLC166403 Jan-21
53 IP/P-00792 Ravindra Chaturvedi BELGIUM ALUMINIUM & GLASS INDUSTRIES PRIVATE LIMITED U27203MH2007PTC172488 Jan-21
54 IP/P-00792 Ravindra Chaturvedi K & K Foundry Private Limited U27320PN2007PTC129726 Jan-21
55 IP/P-00275 Arun Kumar Malani Blossoms Oils & Fats Ltd U15143TG1998PLC029987 Feb-21
56 IP/P-00275 Arun Kumar Malani VNR Infra Metals Pvt Ltd U63090TG2009PTC065104 Feb-21
57 IP/P-00275 Arun Kumar Malani New-Tech Forge and Foundry Ltd U27104GJ2002PTC041410 Feb-21
58 IP/P-00275 Arun Kumar Malani Micro Forge (India) Limited L72200GJ1988PLC010369 Feb-21
59 IP/P-00275 Arun Kumar Malani VARNIKA INDUSTRIES PRIVATE LIMITED U31908TG2013PTC086443 Feb-21
60 IP/P-00654 Murali Gonugunta GAVI SIDDESWARA STEELS(INDIA) PRIVATE LIMITED U27109TG2007PTC053805 Feb-21
61 IP/P-00654 Murali Gonugunta Veda Biofuel Limited U24100AP2010PLC070652 Feb-21
62 IP/P-00654 Murali Gonugunta Unishire Housing LLP AAA7837 Feb-21
63 IP/P-00654 Murali Gonugunta SUBHODAYA DIGITAL ENTERTAINMENT PRIVATE LIMITED U74900TG2010PTC069220 Feb-21
64 IP/P-00654 Murali Gonugunta BTT Industries Private Limited U27201TG1990PTC012121 Feb-21
65 IP/P-00654 Murali Gonugunta I.C.S.A. (India) Limited L72200AP1994PLC016969 Feb-21
66 IP/P-01489 Mahesh Chand Gupta Prashant Impex Private limited U28991WB1989PTC046011 Feb-21
67 IP/P-01489 Mahesh Chand Gupta Endless Properties Private Limited U45400WB2009PTC139334 Feb-21
68 IP/P-01489 Mahesh Chand Gupta Votary Trading Private Limited U74999WB2012PTC179572 Feb-21
69 IP/P-01489 Mahesh Chand Gupta Skipper Homes Private Limited U51109WB2006PTC109299 Feb-21
70 IP/P-01489 Mahesh Chand Gupta Matashree Snacks Private Limited U15410WB2010PTC150670 Feb-21
71 IP/P-01489 Mahesh Chand Gupta Crystal Cable Industries Limited L31300WB1965PLC026637 Feb-21
72 IP/P-00413 Mahesh Ramswaroop Sureka Deep Water Services India Ltd U63032MH2002PLC136714 Feb-21
73 IP/P-00413 Mahesh Ramswaroop Sureka Phadnis Resorts and SPA India Ltd U55101PN2003PLC018217 Feb-21
74 IP/P-00413 Mahesh Ramswaroop Sureka Sonhira Stationaries Private Limited U36991PN2003PTC017578 Feb-21
75 IP/P-00413 Mahesh Ramswaroop Sureka Tasgoankar Blossoms Pvt Ltd U01403MH2010PTC200121 Feb-21
76 IP/P-00413 Mahesh Ramswaroop Sureka Mactores Innvations Private Limited U72300MH2014PTC259479 Feb-21
77 IP/P-00413 Mahesh Ramswaroop Sureka Minesh Prints Limited U17120MH1992PLC065520 Feb-21
78 IP/P-00413 Mahesh Ramswaroop Sureka VASCULAR THERAPEUTICS (INDIA ) PRIVATE LIMITED U33110MH2002PTC135060 Feb-21
79 IP/P-00492 Yogender Pal Singhal KOCHAR OVERSEAS PRIVATE LIMITED U51909PB2005PTC028699 Feb-21
80 IP/P-00492 Yogender Pal Singhal SATNAM AGRI PRODUCTS LIMITED U15138PB2003PLC026185 Feb-21
81 IP/P-00492 Yogender Pal Singhal PUNJAB BASMATI RICE LIMITED U15312PB1995PLC015550 Feb-21
82 IP/P-00492 Yogender Pal Singhal LANGLAI TEA AND INDUSTRIES LTD U01132AS1987PLC002736 Feb-21
83 IP/P-00492 Yogender Pal Singhal Rajesh Gems and Jewels Private Limited and Ors U74899DL2000PTC106300 Feb-21
84 IP/P-00492 Yogender Pal Singhal Global Infonet Distribution Private Limited U51101DL2007PTC171871 Feb-21
85 IP/P-00087 Subodh Kumar Agrawal Ushdev International limited L40102MH1994PLC078468 Feb-21
86 IP/P-00087 Subodh Kumar Agrawal Golden Jubilee Hotels Private Limited U45100TG1996PTC025994 Feb-21
87 IP/P-00087 Subodh Kumar Agrawal Shree Badrinarain Alloys and Steels Limited L27100WB1983PLC035650 Feb-21
88 IP/P-00087 Subodh Kumar Agrawal Impex Metal and Ferro Alloys Limited U27101WB1991PLC051901 Feb-21
89 IP/P-00087 Subodh Kumar Agrawal RT NETWORK SOLUTIONS PRIVATE LIMITED U72900WB2011PTC170203 Feb-21
90 IP/P-00087 Subodh Kumar Agrawal Nippon Alloy Limited U27109WB1996PLC080314 Feb-21
91 IP/P-00419 Vishal Jain S K wheels Private Limited U50500MH2004PTC146157 Feb-21
92 IP/P-00419 Vishal Jain GOVIND RUBBER LIMITED L25110MH1985PLC036320 Feb-21
93 IP/P-00419 Vishal Jain Sterling International Enterprises Limited L72300MH2003PLC142575 Feb-21
94 IP/P-00419 Vishal Jain STERLING SEZ AND INFRASTRUCTURE LIMITED U45201MH2006PLC162784 Feb-21
95 IP/P-00419 Vishal Jain Pratibha Krushi Prakriya Limited U15490PN2010PLC137868 Feb-21
96 IP/P-00419 Vishal Jain Rajahmundry Godavari Bridge Limited U45203MH2008PLC185941 Feb-21
97 IP/P-00419 Vishal Jain WADHWA BUILDCON LLP AAC9756 Feb-21
98 IP/P-00785 Mahesh Bansal Sahil International Private Limited U18100PB1996PTC017796 Feb-21
99 IP/P-00785 Mahesh Bansal Gurdaspur Overseas Limited U15400PB2009PLC033246 Feb-21
100 IP/P-00785 Mahesh Bansal Satnam Agri Products Limited U15138PB2003PLC026185 Feb-21
101 IP/P-00785 Mahesh Bansal Shri Ambica International Food Company Private Limited U51109DL2006PTC155525 Feb-21
102 IP/P-00785 Mahesh Bansal Gupta Marriage Halls Private Limited U55101DL1996PTC076553 Feb-21
103 IP/P-00785 Mahesh Bansal Kut Energy Private Limited U40101HP2007PTC030745 Feb-21
104 IP/P-00222 Jatin Madan KASHYAP MOTORS INDIA PRIVATE LIMITED U99999DL1997PTC084864 Mar-21
105 IP/P-00222 Jatin Madan ONE WORLD TRAVEL SOLUTIONS LIMITED U63000DL2011PLC212486 Mar-21
106 IP/P-00222 Jatin Madan Aastha Surgimed Limited U74899DL1998PLC094498 Mar-21
107 IP/P-00052 Venkateswarlu Kari Super Agriseeds Private Limited U01119TG2003PTC041810 Mar-21
108 IP/P-00052 Venkateswarlu Kari NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Mar-21
109 IP/P-00052 Venkateswarlu Kari LAXMI SAAI STEEL PRIVATE LIMITED U27310AP2009PTC064801 Mar-21
110 IP/P-00052 Venkateswarlu Kari Aayusiddhi Life Sciences Private Limited U24231TG2006PTC050135 Mar-21
111 IP/P-00218 Sameer Kakar Shalini Publicity Creative P. Ltd. U22190MH2008PTC182414 Mar-21
112 IP/P-00218 Sameer Kakar INDIAN TREAT LIMITED U51909MH2010PLC205986 Mar-21
113 IP/P-00218 Sameer Kakar IMPALA DISTILLERY AND BREWARY LIMITED U15511GA1993PLC001370 Mar-21
114 IP/P-00218 Sameer Kakar ABHISHEK CORPORATION LIMITED L51491PN1993PLC073706 Mar-21
115 IP/P-00696 Rakesh R Rathi Dome-Bell Electronics India P Ltd U65992PN1982PTC028301 Mar-21
116 IP/P-00696 Rakesh R Rathi Vedant Industrial Systems & Automation Pvt. Ltd. U51909MH2002PTC136636 Mar-21
117 IP/P-00696 Rakesh R Rathi Academy For Counseling and Education Pvt. Ltd. U80301MH2010PTC198345 Mar-21
118 IP/P-00696 Rakesh R Rathi VOVL LIMITED U11102MH2010PLC199078 Mar-21
119 IP/P-00372 Sethurathnam Ravi ACASIA TELE SERVICES PRIVATE LIMITED U32202MH1998PTC115387 Mar-21
120 IP/P-00372 Sethurathnam Ravi SUNSYSTEM INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED U16911RJ2001PTC016911 Mar-21
121 IP/P-00372 Sethurathnam Ravi LA-FIN FINANCIAL SERVICES PRIVATE LIMITED U99999MH1996PTC102913 Mar-21
122 IP/P-01118 Anil Tayal M. I. BUILDTECH PRIVATE LIMITED U45204DL2011PTC228616 Mar-21
123 IP/P-01118 Anil Tayal KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Mar-21
124 IP/P-00724 N Kumar TEBMA SHIPYARDS LIMITED U27209TN1984PLC010994 Mar-21
125 IP/P-00724 N Kumar AKR HOME DEPOT PRIVATE LIMITED U74999TN2009PTC070461 Mar-21
126 IP/P-00724 N Kumar VICTORY VISION HOME APPLIANCES PRIVATE LIMITED U52100TN2011PTC080697 Mar-21
127 IP/P-00724 N Kumar Sheltrex Developers Private Limited U45400TZ2014PTC031236 Mar-21
128 IP/P-01285 Bhaskar Gopal Shetty TERRAFIRMA SUPERSTRUCT LLP AAG-1826 Mar-21
129 IP/P-01285 Bhaskar Gopal Shetty AL-NOOR AGRO & FARM PRODUCTS PVT LTD U01403MH2015PTC270172 Mar-21
130 IP/P-01285 Bhaskar Gopal Shetty MIRAGE CERAMICS PRIVATE LIMITED U51909MH2005PTC153140 Mar-21
131 IP/P-00106 Anju Agarwal Shree Bhawani Paper Mills Limited L21015UP1979PLC004783 Mar-21
132 IP/P-00106 Anju Agarwal I P Constructions Pvt. Ltd. U45201DL2005PTC141372 Mar-21
133 IP/P-00137 Akash Shinghal VIVID IT SOLUTIONS PVT LTD U72900DL2010PTC198192 Mar-21
134 IP/P-00137 Akash Shinghal AMIRA PURE FOODS PVT LTD U74899DL1993PTC056536 Mar-21
135 IP/P-00137 Akash Shinghal EARTH INFRASTRUCTURES LTD. U45400DL2007PLC164905 Mar-21
136 IP/P-00137 Akash Shinghal Exclusive Overseas Pvt. Ltd. U51311DL1996PTC075187 Mar-21
137 IP/P-00187 N Sivachalam SRI PADMABALAJI STEELS PRIVATE LIMITED U27109TZ1995PTC005862 Mar-21
138 IP/P-00187 N Sivachalam CAV COTTON MILLS PRIVATE LIMITED U17115TZ1987PTC002014 Mar-21
139 IP/P-00098 Samya Sengupta JAGANNATH SPONGE PRIVATE LIMITED U27102OR2003PTC007127 Mar-21
140 IP/P-00098 Samya Sengupta KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Mar-21

(iii) Half Yearly Return Defaulters

S No. ENROLLMENT NO. NAME OF IP E mail Id HYR March -19 HYR Sept 19 Mar-20 Sep-20
1 IP/P-00072 G Shankar iiip@gshankar.com – DUE DUE DUE
2 IP/P-00083 Amit Agarwal amitca_rkl@yahoo.co.in – DUE DUE DUE
3 IP/P-00097 Chandrika Manilal Parsiya cmparsiya@gmail.com – DUE DUE DUE
4 IP/P-00103 Pradeep Sriram pradeepsriram@hotmail.com DUE DUE DUE DUE
5 IP/P-00138 Kanwalbir Singh Bedi kbsbedi@yahoo.co.in – DUE – DUE
6 IP/P-00174 Tareq Ahmed Imam IMAM.CA@GMAIL.COM DUE DUE – –
7 IP/P-00235 Shashank Mundle shashank@mvaca.net DUE DUE – –
8 IP/P-00257 Sushil Kumar Bhageria skbhageria@rediffmail.com DUE DUE DUE –
9 IP/P-00258 Hulashmal Varma hmvarma@yahoo.co.in – DUE – DUE
10 IP/P-00288 Narayan Agarwal narayan4379@rediffmail.com DUE DUE – DUE
11 IP/P-00293 Ravishanker P psnra.rp@gmail.com – DUE DUE DUE
12 IP/P-00313 Deepali Chirag Sheth dipali@eternitylegal.com – DUE – –
13 IP/P-00315 Purushottam Ram Singhania prsinghania@yahoo.com – DUE DUE DUE
14 IP/P-00316 Venkata Naga Sai Satya Viswanadh Kuchi viswanadh.kuchi@gmail.com DUE DUE DUE DUE
15 IP/P-00336 Anupma Aggarwal anupma@indialiaison.com – DUE DUE DUE
16 IP/P-00355 Kiran Palla kp@durgaraoandco.in DUE DUE DUE DUE
17 IP/P-00369 Pradeep Kumar Verma pverma@vkvermaco.com DUE DUE – DUE
18 IP/P-00406 Ankit Talsania ankittalsania@gmail.com – DUE DUE DUE
19 IP/P-00457 Kalpen Pravinchandra Shah accounts@kpbpo.com – DUE DUE DUE
20 IP/P-00477 Sandeep Nawalgaria nsan71@gmail.com DUE DUE DUE DUE
21 IP/P-00499 Pawan Puri ppuri0125@gmail.com – DUE DUE –
22 IP/P-00527 Manoj Kumar Sharma manojleo79@gmail.com DUE DUE DUE DUE
23 IP/P-00583 Anil Bhattar anil.bhattar@radissonindia.in – DUE DUE DUE
24 IP/P-00607 Suresh Maheshwari smayur1987@gmail.com DUE DUE DUE DUE
25 IP/P-00611 S Narendra Kumar snk_kumar213@yahoo.com – DUE – –
26 IP/P-00617 Kamlesh Chechani kamleshchechani@hotmail.com DUE DUE DUE DUE
27 IP/P-00624 Ram Kishore Maurya rammaurya57@gmail.com DUE DUE DUE DUE
28 IP/P-00628 Sanjeev Chhajed sanjeevchhajed@gmail.com DUE DUE DUE DUE
29 IP/P-00637 Francis Alexander Ratnakumar vandvchennai@gmail.com – – DUE –
30 IP/P-00663 Radhey Shyam Vijayvargiya rsv7777@yahoo.com – DUE – –
31 IP/P-00704 Amal Dhru Dattkumar AMALDHRUV@GMAIL.COM DUE DUE – DUE
32 IP/P-00786 Abhishek Nath Tripathi abhishek.tripathi@sarthaklaw.com DUE DUE DUE DUE
33 IP/P-00794 M K Santhosh Kumar mksanthoshkumar.ca@gmail.com – DUE DUE DUE
34 IP/P-00831 Vinod Kumar Viswanath caviswanathvk@gmail.com – DUE DUE DUE
35 IP/P-00838 Aashish Kumar Gupta ca.akgupta@yahoo.co.in – DUE DUE DUE
36 IP/P-00851 Sundararaman S chennaissr@gmail.com DUE DUE – –
37 IP/P-00893 Rainy Dafria jpdratlam@gmail.com DUE DUE – DUE
38 IP/P-00897 Paruchuri Maruthi Sudheer pmsudheer@gmail.com – DUE – DUE
39 IP/P-00925 Nitesh Kumar Agarwal nitesh_nik@yahoo.co.in – DUE – –
40 IP/P-00950 Natwar chandak natwar@myangelcfo.com DUE DUE DUE DUE
41 IP/P-00973 Shailesh Suman advshaileshsuman@gmail.com – DUE – DUE
42 IP/P-01001 Santosh Kumar Mohta smc322357e@gmail.com DUE DUE DUE DUE
43 IP/P-01024 Sujata Garg sujatagarg@y7mail.com DUE DUE DUE –
44 IP/P-01036 S Yasodha yashodhaandco@yahoo.co.in – DUE DUE –
45 IP/P-01053 Prakash Mahendra Shah prakashshah09@rediffmail.com – DUE DUE –
46 IP/P-01059 Sudarsan K sudarsan_kasturi@yahoo.co.in – DUE DUE DUE
47 IP/P-01062 Amit Rampal amitrampalca@gmail.com – DUE – –
48 IP/P-01086 Sanjay Bajoria sbacal2019@gmail.com – DUE DUE DUE
49 IP/P-01093 Kalpana Jogish Mehta kalpana@jogishmehta.com – DUE – –
50 IP/P-01095 Pulak Chatterjee dbkassociatesd@gmail.com DUE DUE DUE DUE
51 IP/P-01100 Harry Jayesh Parikh harryparikh@gmail.com – DUE – –
52 IP/P-01134 Himanshu Jain himanshu.arc@gmail.com – – DUE –
53 IP/P-01160 Manvinder Singh Ajmani ipmsajmani@gmail.com – DUE – DUE
54 IP/P-01166 Chunduru Pramodh pramodhvja@gmail.com DUE DUE – –
55 IP/P-01168 Sudhir Kumar Sharma sudhir.x.sharma@gmail.com DUE DUE DUE DUE
56 IP/P-01220 Prakash Udhawdas Tekwani incometaxwork@gmail.com – DUE DUE –
57 IP/P-01269 Milind Nyati milindnyati@yahoo.co.in – DUE DUE DUE
58 IP/P-01271 Sandhya Kiran Mallavarapu niharisandhya@gmail.com – DUE DUE –
59 IP/P-01407 Lionel Aranha ipcalaranha@gmail.com – DUE DUE DUE
60 IP/P-01490 Gopalakrishna Kallapur gskallapur@gmail.com – DUE DUE DUE
61 IP/P-01646 Yogesh Narayanan Sunaram yogesh.sundaram@gmail.com – DUE – –
62 IP/P-01675 Sandip Radheshamji Mundada sandiprmundada@gmail.com – DUE – –
63 IP/P-01701 Ram Sarup Bansal rbansal047@yahoo.com – DUE DUE DUE
64 IP/P-01716 Alka Vinod Adatia alkaadatia@gmail.com – DUE – –
65 IP/P-01721 Virender Kumar virender.grover@gmail.com – DUE DUE DUE
66 IP/P-01756 Shripad Krishna Lele sklelerp@gmail.com – DUE DUE DUE
67 IP/P-01797 GYAN CHANDRA MISRA cagcmisra@gmail.com – DUE – –
68 IP/P-01825 Bhal Singh Malik bsmalikadvocate@gmail.com – DUE – –
69 IP/P-01896 Niladri Chatterji niladrichatterji@rediffmail.com – – DUE DUE
70 IP/P-01867 Micky Golani ip.mickygolani@gmail.com – – DUE DUE
71 IP/P-01860 Naresh Kumar Gupta nareshgupta@hotmail.com – – DUE DUE
72 IP/P-01851 Rajeev Kumar Mathur rajeevmathur2012@gmail.com – – DUE DUE
73 IP/P-01840 V. Manickam vengai.manickam@gmail.com – – DUE DUE
74 IP/P-01826 Narender Kumar Arora nkarora1956@gmail.com – – DUE DUE
75 IP/P-01820 Puneet Sakhuja capuneetsakhuja@gmail.com – – DUE DUE
76 IP/P-01816 Vaibhav Mittal cavaibhavmittal@gmail.com – – DUE –
77 IP/P-01786 SUNIL GANDHI cagandhisunil.india@gmail.com – – DUE DUE
78 IP/P-01685 M Narendra Kumar mnkchopda@yahoo.co.in – – DUE DUE
79 IP/P-01683 Shreyansh Jain ca.shreyansh@gmail.com – – DUE –
80 IP/P-01673 Yogaish Chand Jain yogaish_jain@yahoo.com – – DUE DUE
81 IP/P-01671 Rajnish Kumar Bansal rkbansalca@gmail.com – – DUE –
82 IP/P-01657 Aman Gulati aman.gulati@hotmail.com – – DUE DUE
83 IP/P-01640 Rajeev Kumar Gupta rajeevvsr@yahoo.com – – DUE DUE
84 IP/P-01628 C. Shenbagamoorthy ipeak36@gmail.com – – DUE DUE
85 IP/P-01616 Kannan Sundararaman sundararaman.kannan@gmail.com – – DUE DUE
86 IP/P-01600 Ajay Malhotra ajay.malhotra35@yahoo.com – – DUE DUE
87 IP/P-01593 Manoj Raghani ipmanojraghani@gmail.com – – DUE DUE
88 IP/P-01519 Sudha Bhushan sudhag999@gmail.com – – DUE –
89 IP/P-01515 CVK Reddy cvkreddy27@gmail.com – – DUE DUE
90 IP/P-01488 Rakesh Mundra rmundra2@yahoo.co.in – – DUE DUE
91 IP/P-01485 D Gopal Krishna gopalakrishnadwadasi8@gmail.com – – DUE DUE
92 IP/P-01481 Atul Chopra caatulchopra@gmail.com – – DUE DUE
93 IP/P-01476 Anuj Modi anujmodi@yahoo.com – – DUE DUE
94 IP/P-01473 Amit Satish Shah amittabu@gmail.com – – DUE DUE
95 IP/P-01465 Arun Rameshchandra Garg arungarg_67@yahoo.com – – DUE DUE
96 IP/P-01458 Pravat Ranjan Das daspravatranjan@yahoo.co.in – – DUE DUE
97 IP/P-01453 Anil Kumar Gupta anilgupta@aspn.in – – DUE DUE
98 IP/P-01451 Praveen Garg pgarg@gsapadvisors.com – – DUE DUE
99 IP/P-01449 Vikas Chandra Misra cavcmisra@gmail.com – – DUE –
100 IP/P-01441 Maruthappan Elangowan elangowan@hotmail.com – – DUE –
101 IP/P-01436 Narendra kumar Dhamija narendra_dhamija@rediffmail.com – – DUE DUE
102 IP/P-01435 Narendra Ranglal Jain narendra_jain77@rediff.com – – DUE DUE
103 IP/P-01434 Suresh Kannan sureshkannan10@gmail.com – – DUE –
104 IP/P-01431 Raja Ganapathi rajaganapathi11@gmail.com – – – DUE
105 IP/P-01428 Vishnu Kumar Tulsyan tulsyanvk@gmail.com – – DUE DUE
106 IP/P-01404 Ram Niwas Jalan RNJALAN@GMAIL.COM – – DUE –
107 IP/P-01389 Vikhyat Shah vikhyat.shah@gmail.com – – DUE DUE
108 IP/P-01385 Rahul Vashishth carahulv@gmail.com – – DUE DUE
109 IP/P-01371 Netai Chandra Bandyopadhyay netaibandyopadhyay@gmail.com – – DUE DUE
110 IP/P-01367 Amit Kumar Paul ipamitpaul@outlook.com – – DUE DUE
111 IP/P-01346 Sumit Gopal Heda hedasumitca@gmail.com – – DUE DUE
112 IP/P-01339 R Ram Mohan rrmconsultants@gmail.com – – DUE DUE
113 IP/P-01327 Sanjay Kumar Seksaria seksariasanjay@gmail.com – – DUE DUE
114 IP/P-01321 Chanchal Virendra Jain irp.cachanchaljain@gmail.com – – DUE DUE
115 IP/P-01291 Kanhaiya Maheshwari kanhaiya_maheshwarica@yahoo.com – – DUE DUE
116 IP/P-01278 Durgesh Ganpat Sinai Dhargalkar durgeshd@gmail.com – – DUE –
117 IP/P-01274 Ashok Kimatrai Ramani deracoashok@gmail.com – – DUE –
118 IP/P-01273 P A Venkataraman pavraman1956@yahoo.co.in – – DUE –
119 IP/P-01270 Panuganti Seshagiri Rao sr_panuganty@yahoo.co.in – – DUE DUE
120 IP/P-01260 Kamala Ravikumar rakakrishna@gmail.com – – DUE –
121 IP/P-01243 Sunil Choudhary sunil.choudhary28@gmail.com – – DUE DUE
122 IP/P-01241 Venkata Ramana Vuppala payakaraopetaa@yahoo.co.in – – – DUE
123 IP/P-01213 Suresh Ramamurthy ipsuresh.r@gmail.com – – DUE DUE
124 IP/P-01155 Naresh Agarwal ca.nareshagarwal@gmail.com – – – DUE
125 IP/P-01136 Deepak Suneja deepak782003@yahoo.com – – DUE DUE
126 IP/P-01101 Ameet Mahendra Chheda amit@dalaldoctor.com – – DUE DUE
127 IP/P-01097 Mayileru mayileru@gmail.com – – DUE DUE
128 IP/P-01058 Shaleen Jain shaltele@gmail.com – – – DUE
129 IP/P-01040 Mudra Agarwal mudraagarwal@gmail.com – – DUE –
130 IP/P-01038 Sunil Kumar Agarwal mudrasunilassociates@gmail.com – – DUE –
131 IP/P-01022 Ramesh Chandra Pandiya ramesh.pandiya@gmail.com – – DUE DUE
132 IP/P-01007 Ranga Ramanujam P ramanujam@edatainfotech.com – – DUE –
133 IP/P-00985 Virendar Kumar Sharma virendarsharma16@gmail.com – – DUE DUE
134 IP/P-00947 Munaswamy Krishnamoorthy mkmoorthy0107@gmail.com – – DUE DUE
135 IP/P-00938 Rashmi Thakeria rnthakeria@gmail.com – – DUE DUE
136 IP/P-00889 Brij Mohan Sharma bmsharma_ca@hotmail.com – – – DUE
137 IP/P-00854 Manish Goyal manish@rmgtaxindia.com – – DUE DUE
138 IP/P-00807 Rajesh Dhawan DHAWANRRANDCO@GMAIL.COM – – DUE DUE
139 IP/P-00798 Krishan Goyal krishan.goyal@acquisory.com – – DUE DUE
140 IP/P-00772 Anil Vallabhdas Sampat anilsampat@ymail.com – – DUE DUE
141 IP/P-00767 Mukesh Bansal Camukeshbansal@gmail.com – – DUE –
142 IP/P-00762 Gajender S Verma ipandca.gv@gmail.com – – DUE DUE
143 IP/P-00719 Ishwari Saraogi i_saraogi@hotmail.com – – DUE DUE
144 IP/P-00715 Suneel Maggo suneelmaggo26@gmail.com – – DUE DUE
145 IP/P-00661 Sudheer Aryasomayajula sudheerarya@yahoo.co.in – – DUE DUE
146 IP/P-00659 Srividhya Subramanian srividhya.subramanians@gmail.com – – DUE DUE
147 IP/P-00646 Ramachandram Mangipudi ca.ramachandramm@gmail.com – – DUE DUE
148 IP/P-00638 Sushil Rampal Maheshwari sushilrmaheshwari@gmail.com – – DUE –
149 IP/P-00612 Bhavani Shankar Mylavarapu shankar.aca@gmail.com – – DUE DUE
150 IP/P-00576 Jag Parvesh Bajaj jagparvesh@aajvca.com – – DUE DUE
151 IP/P-00546 Jeet Singh Jaswal js.jaswal30@gmail.com – – DUE –
152 IP/P-00545 Pawan Kumar Nand Kishore Soni pawansonifca@rediffmail.com – – DUE DUE
153 IP/P-00534 Venkata Suryanarayanarao Nagulapati nagulapati12.rao@gmail.com – – DUE DUE
154 IP/P-00469 Sanjoy Gupta sanjoygupta.gupta@gmail.com – – DUE –
155 IP/P-00417 Mahendra Mehta mm@mittal-associates.com – – DUE DUE
156 IP/P-00401 Ashwin Bishnoi ashwin.bishnoi@khaitanco.com – – DUE DUE
157 IP/P-00348 Paresh Baldwa pareshbaldwa@rediffmail.com – – DUE DUE
158 IP/P-00319 S Nanda Kumar rseshancas@gmail.com – – DUE –
159 IP/P-00302 Prakash Beria prakash.beria@gmail.com – – DUE DUE
160 IP/P-00298 Sanjay Bhatt sanjaygbhatt@gmail.com – – DUE DUE
161 IP/P-00289 Sushil Kumar Dokania dokaniask@gmail.com – – DUE DUE
162 IP/P-00250 Shankar Choudhary ip.shankarchoudhary@gmail.com – – DUE DUE
163 IP/P-00215 Manilal J Parsiya mjparsiya@gmail.com – – DUE DUE
164 IP/P-00151 Rajiv Chopra rsccon12@gmail.com – – DUE DUE
165 IP/P-00145 Rajiv mrajiv68@yahoo.com – – DUE –
166 IP/P-00104 Prem Shankar Gupta prem_shankar_gupta@hotmail.com – – DUE DUE
167 IP/P-00042 Dhaval dkshahca@yahoo.co.in – – DUE DUE
168 IP/P-02015 Mahesh Kumar Agarwal mkcacs@gmail.com – – – DUE
169 IP/P-01997 VIBIN VINCENT vibinvchackiath@yahoo.com – – – DUE
170 IP/P-01989 Anand Malpani anand.malpani@gmail.com – – – DUE
171 IP/P-01983 A GANESH aganeshcwa@gmail.com – – – DUE
172 IP/P-01978 UMESH KUMAR umeshkr62@yahoo.com – – – DUE
173 IP/P-01967 PURNACHANDRA PANIGRAHI panigrahi1091@gmail.com – – – DUE
174 IP/P-01963 Bharati Manoj Daga Bharteedaga1008@gmail.com – – – DUE
175 IP/P-01951 RACHAMALLU VENKATESWARA REDDY RVR@RVSR.CO.IN – – – DUE
176 IP/P-01950 Swatantra Kumar Singh cacindelhiindia@gmail.com – – – DUE
177 IP/P-01949 KRUNAL RAMANBHAI TANNA krunaltanna.ip@yahoo.com – – – DUE
178 IP/P-01926 SANJAY KUMAR ip.kumarsanjay@gmail.com – – – DUE
179 IP/P-01921 Sanjay Kumar Rai amitvikramrai@gmail.com – – – DUE
180 IP/P-01905 Charu Dutt Sharma scharu2@gmail.com – – – DUE
181 IP/P-01899 JAI PRAKASH AGGARWAL aggarwaljp@yahoo.com – – – DUE
182 IP/P-01890 Gopal Banka cabankag@gmail.com – – – DUE
183 IP/P-01885 VISHAL KUMAR PANDEY vishalkpandeyca@gmail.com – – – DUE
184 IP/P-01882 SHWETA MITTAL shwetaskmc@yahoo.com – – – DUE
185 IP/P-01880 Sushil Kumar Agarwal agrawalsushil@hotmail.com – – – DUE
186 IP/P-01879 VINISH SINGLA vinishsinglaipr@gmail.com – – – DUE
187 IP/P-01874 Harish Chandra Bansal HARISH@DRISH.COM – – – DUE
188 IP/P-01855 Deepak Kumar Tulsiyan dtulsiyan.ip@gmail.com – – – DUE
189 IP/P-01837 Dolphy Ronald Carlo dolphycarlo@gmail.com – – – DUE
190 IP/P-01835 BHAVARAJU TIRUMALA KUMAR bv_kumar_2000@yahoo.com – – – DUE
191 IP/P-01828 Rajeev Kapoor rk.associates.ca@gmail.com – – – DUE
192 IP/P-01823 Vaibhav Bhagat vaibhavbhagat82@gmail.com – – – DUE
193 IP/P-01811 Johnson Chakkalakkal johnsonca2011@gmail.com – – – DUE
194 IP/P-01789 K BASAVA RAJU kbraju123@gmail.com – – – DUE
195 IP/P-01752 Amit Popli amit.popli28@gmail.com – – – DUE
196 IP/P-01734 Mahesh Lakshmanadass maheshtup@gmail.com – – – DUE
197 IP/P-01732 V.K Thirupathy vkthirupathy@yahoo.com – – – DUE
198 IP/P-01703 Laxmi Chand Jain lcjain28@gmail.com – – – DUE
199 IP/P-01693 K Anuradha advanuradhak@gmail.com – – – DUE
200 IP/P-01689 Vineet Gupta vrsk.office@gmail.com – – – DUE
201 IP/P-01663 Sanjiv Gambhir gambhir_sanjiv@yahoo.com – – – DUE
202 IP/P-01658 Amit Kumar Mahipal akmahipal@gmail.com – – – DUE
203 IP/P-01634 Vidyadhar Yashwant Sagdeo irpsagdeo@gmail.com – – – DUE
204 IP/P-01605 Deepak Kumar dkumar5@yahoo.com – – – DUE
205 IP/P-01587 Pushpinder Tiwari PKT@VDTC.CO.IN – – – DUE
206 IP/P-01551 AKHILESH KOTHARI kotharimarvel@gmail.com – – – DUE
207 IP/P-01549 Awadhesh kumar Dixit dixit.ak1976@gmail.com – – – DUE
208 IP/P-01512 Kovai Ramaswamy Selvaraj sellvaraaj2014@gmail.com – – – DUE
209 IP/P-01478 Neeraj Bansal neerbans23@gmail.com – – – DUE
210 IP/P-01438 Nikhil Ashokkumar Bakliwal nikhil.81.bak@gmail.com – – – DUE
211 IP/P-01430 Kaushik Chandrahas Khona kckhona@yahoo.com – – – DUE
212 IP/P-01426 Anil Gambhir gambhir.agh@gmail.com – – – DUE
213 IP/P-01414 Arvind Bhumayya Shankur shankurabca@gmail.com – – – DUE
214 IP/P-01412 Purushottam Ramesh Narayanpethkar pnarayanpethkar@yahoo.co.in – – – DUE
215 IP/P-01397 Amit Jayantilal Raja ca.amitraja@gmail.com – – – DUE
216 IP/P-01370 Anuradha Agarwal anuagarwal2008@gmail.com – – – DUE
217 IP/P-01365 Kedar Parshuram Mulye kmulye@hotmail.com – – – DUE
218 IP/P-01347 Mani Natarajan auditorresolution@gmail.com – – – DUE
219 IP/P-01267 Prem Behari Gupta pguptaco@yahoo.co.in – – – DUE
220 IP/P-01257 Shalin Harshadbhai Patel rp.shalinpatel@gmail.com – – – DUE
221 IP/P-01235 Girish Shivaram Kaushik girish@jaa-associates.com – – – DUE
222 IP/P-01218 Shakun Gupta shakun.guptas@gmail.com – – – DUE
223 IP/P-01211 Naru Anji Reddy naruanjireddy@rediffmail.com – – – DUE
224 IP/P-01199 Harshal Mohan Agrawal harshalagrawal@yahoo.com – – – DUE
225 IP/P-01198 Sandeep Vimal vimalseksaria@gmail.com – – – DUE
226 IP/P-01187 Venkata Ratnam Dhulipalla ratnam1179@gmail.com – – – DUE
227 IP/P-01181 Shashi Kumar Agarwal ca.shashikumar@gmail.com – – – DUE
228 IP/P-01143 Sreekumar Mankuzhy achu_sk@yahoo.com – – – DUE
229 IP/P-01128 Vivek Khurana vivek.khurana@icai.org – – – DUE
230 IP/P-01115 Harish Kumar Mittal harishmittal@hotmail.com – – – DUE
231 IP/P-01091 Anil Sanklecha anil_sanklecha@yahoo.com – – – DUE
232 IP/P-01081 Subramaniam Venkateswara Rao S_VENKATESWARA@YAHOO.COM – – – DUE
233 IP/P-01080 Davinder Singh davinca1978@gmail.com – – – DUE
234 IP/P-01073 Bhupender Pal Kaushik email@bpassociates.in – – – DUE
235 IP/P-01068 Rajender Mittal rvmittalca@gmail.com – – – DUE
236 IP/P-01056 Neeraj Kumar Garg nmg.neeraj@gmail.com – – – DUE
237 IP/P-01027 Milan Sachindra Nath Chatterjee milanchatterjee1965@gmail.com – – – DUE
238 IP/P-01026 Khozema Fakhruddin Anajwalla khozema.anajwalla@knavcpa.com – – – DUE
239 IP/P-00994 Anoop Thomas Jacob anooptjacob@hotmail.com – – – DUE
240 IP/P-00986 Naresh Kumar Mantri naresh_mantri@rediffmail.com – – – DUE
241 IP/P-00962 Seshadri V seshatax@yahoo.com – – – DUE
242 IP/P-00920 Prakash Kulkarni Purushottam prakash.kulkarni@gdaca.com – – – DUE
243 IP/P-00918 Naresh Hosangady naresh.hosangady@gmail.com – – – DUE
244 IP/P-00911 Lakkimsetty Trinadh ltrinadh@yahoo.com – – – DUE
245 IP/P-00896 Madhusudan Mantri madhusmantri@gmail.com – – – DUE
246 IP/P-00863 Rajendra Kumar Sharma carksharma5@gmail.com – – – DUE
247 IP/P-00806 Satish Kumar Goyal goyal.skgoyal@gmail.com – – – DUE
248 IP/P-00803 Sunil Kumar Hansaria sunilhansaria@gmail.com – – – DUE
249 IP/P-00765 Romesh Kumar Sharma romesh@romesh.net – – – DUE
250 IP/P-00764 Nitin Hansraj Rajda nrajda1@yahoo.com – – – DUE
251 IP/P-00746 Nand Lal Chawla chawlanand@yahoo.com – – – DUE
252 IP/P-00717 Kunal Vasumallik kvmallik@gmail.com – – – DUE
253 IP/P-00709 Rasesh Hasmukhbhai Parikh raseshparikh78@gmail.com – – – DUE
254 IP/P-00686 Anil Agrawal aac.anil@gmail.com – – – DUE
255 IP/P-00679 Balachander Rajaraman balachander.r@in.ey.com – – – DUE
256 IP/P-00673 M R Ramachandran mrrseptember1954@gmail.com – – – DUE
257 IP/P-00605 Satish V Menon svmanuanju@gmail.com – – – DUE
258 IP/P-00504 Ashokkumar R Thakkar artvca@gmail.com – – – DUE
259 IP/P-00481 Naresh Chand Maheshwari dr.ncmaheshwari.fca@gmail.com – – – DUE
260 IP/P-00447 Anand Dilip Bagade ipanandbagade@gmail.com – – – DUE
261 IP/P-00409 Punkaj Jain punkaj.ip@capoc.in – – – DUE
262 IP/P-00404 Venkitasubramanian Devarajan venkat.devarajan@rediffmail.com – – – DUE
263 IP/P-00386 Sarabjit Kumar ksarbjit2610@gmail.com – – – DUE
264 IP/P-00364 Priti Paras Savla priti@psaindia.net – – – DUE
265 IP/P-00359 Manoj Gangwal ip.manojg@gmail.com – – – DUE
266 IP/P-00330 Pankaj Gupta pank_ca3@yahoo.co.in – – – DUE
267 IP/P-00320 Madhava Rao Srinivasan srini@msaca.com – – – DUE
268 IP/P-00287 Jinesh Kumar Jain jinesh@jainmail.in – – – DUE
269 IP/P-00285 Taral Dedhia taraldedhia@gmail.com – – – DUE
270 IP/P-00263 Rajeev Goel rjvgoel58@yahoo.co.in – – – DUE
271 IP/P-00254 Satish Kumar Jain SKJAIN317868@GMAIL.COM – – – DUE
272 IP/P-00252 Meenakshi Bhalotia mbhalotia1979@rediffmail.com – – – DUE
273 IP/P-00247 Anup Kumar Banka akbanka.kol@gmail.com – – – DUE
274 IP/P-00139 Jagdish Ghanshyam Vasania jvasania@outlook.com – – – DUE
275 IP/P-00099 Prashant Mohan prashant.cacs@gmail.com – – – DUE
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