Tracker of Interim Finance- Consol xlsx

आकार: px
पृष्ठ पर प्रदर्शन शुरू करें:

Download "Tracker of Interim Finance- Consol xlsx"

प्रतिलिपि

1 C & C Towers Limited Tracker of S.No Unique ID Total Total Excess Status of 1 FC0001 Bank & Financial Institution Edelweiss Asset Reconstruction Company Limited 2,821,600,000 4,025,258 4,025,258 S , S , S & S Feb-20 2,821,600,000 2,881,315 2,881,314 S , S , S , S Jul-20 2,887,713,988 3,767,715 3,767,715 S S S S Nov-20 10,674,288 10,674, FC0002 Bank & Financial Institution Punjab & Sind Bank 445,800, , ,973 S May ,800, , ,150 S , S Jul-20, 31-Aug ,836, ,166 1,663,288 1,087, ,166 In Default 3 AL0409 Allottee Aanchal Sood & Ajay Sood 6,328,808 9,029-4,094,410 4,181 4,094,410 5,582 18, ,791 In Default 4 AL0119 Allottee Abhilash Kumar Goyal 2,424,528 3,459-1,580,879 1,614 1,580,879 1,861 6, ,933 In Default 5 AL0443 Allottee Abhinav Narula, Neena 1,813,181 2,481 2, ,481 In Default Brutta & Chand Rani 6 AL0257 Allottee Ajitpal, Amit Kumar & 2,489,891 3, , , , ,560 In Default Balraj 7 AL0284 Allottee Amrinder Bhatti 2,231,400 3,183-3,390,184 3,462 3,390,184 4,341 10, ,987 In Default 8 AL0376 Allottee Anil Kumar Sharma 2,018,877 2,880 2,880 S Mar , S Jul , S Dec-20 3,845 3, AL0377 Allottee Anil Kumar Sharma 338, S Jul , S Dec AL0378 Allottee Anil Kumar Sharma 338, S Jul , S Dec AL0379 Allottee Anil Kumar Sharma 338, S Jul , S Dec AL0380 Allottee Anil Kumar Sharma 338, S Jul , S , 13-Dec S AL0381 Allottee Anil Kumar Sharma 338, S Jul , S Dec AL0382 Allottee Anil Kumar Sharma 338, S Jul , S Dec AL0383 Allottee Anil Kumar Sharma 338, S Jul , S Dec AL0062 Allottee Arvind Pasrija & Monika 1,494,253 1,861 1, ,861 In Default Pasrija 17 AL0045 Allottee Ashwani Arora 1,717,882 2,451-1,717,882 1,754 1,773,663 2,481 6, ,686 In Default 18 AL0148 Allottee Atma Assets Recovery & 3,572,236 5,096 5,096 S Aug-20 2,365,899 2,416 2,416 S Aug-20 2,365,899 3,101 10,613 7,512-3,101 In Default Salvage Solutions P Ltd 19 AL0266 Allottee A S Khurana & Surjeet 545, In Default 20 AL0101 Allottee Atul Setia 2,435,171 3,101 3, ,101 In Default 21 AL0470 Allottee Balinder Sodhi, 339, In Default Balwinder Mann & Mandeep 22 AL0052 Allottee Bharat Kumar 2,705,691 3,860-2,702,987 2,760 2,702,987 3,721 10, ,341 In Default 23 AL0199 Allottee Bharat Kumar & 4,836,288 6,899-4,832,248 4,935 4,832,248 6,202 18, ,036 In Default Ravindra Nath 24 AL0100 Allottee Bharat Gill & Manharjit 2,266,798 3,101 3, ,101 In Default 25 AL0223 Allottee Bhram Dutt 2,136,676 2,182 2,136,676 2,481 4, ,663 In Default 26 AL0232 Allottee Bhupinder Sidhu 5,073,813 7,238-8,015,550 8,185 7,600,570 9,923 25, ,346 In Default 27 AL0076 Allottee Birender & Ishvinder 274, S Aug , S Aug , , In Default 28 AL0182 Allottee Chaman Lal & Raj Kumari 551, In Default 29 AL0170 Allottee Charanjit & Punam Jain 2,734,680 3,901-2,734,680 2,793 2,537,873 3,101 9, ,795 In Default 30 AL0270 Allottee Charanjit 3,661,868 5,224-3,627,908 3,705 3,627,908 4,962 13, ,891 In Default 31 AL0454 Allottee Chitresh Sharma 2,080,381 2,124 2,124 S Aug-20 2,080,381 2,481 4,605 2,124-2,481 In Default 32 AL0255 Allottee Daljit kaur 1,641,125 2,341-1,707,399 1,744 1,707,399 2,481 6, ,566 In Default 33 AL0291 Allottee Dilbagh Grewal & 1,258,354 1,795-2,202,312 2,249 2,202,312 3,101 7, ,145 In Default Arvinder 34 AL0224 Allottee Ghaseeta Sandhu 1,990,251 2,839-1,993,172 2,035 1,993,172 2,481 7, ,355 In Default 35 AL0259 Allottee Gulab Chand 3,082,669 4,398-3,084,221 3,149 3,084,221 3,721 11, ,268 In Default 36 AL0095 Allottee Gurcharan & Harpreet 1,335,950 1,906-2,314,064 2,363 2,314,064 3,101 7, ,370 In Default 37 AL0096 Allottee Gurcharan & Harpreet 718,025 1,024-1,243,636 1,270 1,243,636 1,861 4, ,155 In Default 38 AL0241 Allottee Gurcharan & Upkar 3,487,368 4,975-3,659,543 3,737 3,479,543 4,341 13, ,053 In Default 39 AL0307 Allottee Gurdeep 892,444 1,273-17, ,202-1, ,291 In Default 40 AL0466 Allottee Gurkirat Sekhon 6,092,300 8,063 8, ,063 In Default 41 AL0196 Allottee Gurlal Sachdeva & 7,549,035 10,769-7,549,035 7,709 7,705,271 9,923 28, ,402 In Default Rajiv Makkar 42 AL0303 Allottee Gurpreet 555, In Default 43 AL0047 Allottee Guruvinder Grewal 1,275,528 1, , , , ,096 In Default 44 AL0087 Allottee Haneet Inder Jakhar & 2,598,010 3, ,671 1, ,671 1,240 5, ,959 In Default Navtej 45 AL0358 Allottee Harbhajan, Charanpreet,Jaspreet 10,147,210 10,362 3,416,437 4,341 14, ,703 In Default

2 46 AL0422 Allottee Hardavinder 1,881,000 2,683-3,397,249 3,469 3,397,249 4,341 10, ,494 In Default 47 AL0451 Allottee Hardev Sekhon 5,304,687 6,822 6, ,822 In Default 48 AL0022 Allottee Harjit Sachdeva & 1,521,302 2, , ,654,487 1,861 5, ,012 In Default Gurlal Sachdeva 49 AL0147 Allottee Harman Virk & Kuldip 2,407,025 3,434-2,407,025 2,458 2,846,130 3,721 9, ,613 In Default Virk 50 AL0321 Allottee Harminder & Amanjot 1,199,611 1,711-1,313,564 1,341 1,313,564 1,861 4, ,913 In Default 51 AL0122 Allottee Harnek 1,134,127 1,618-1,242,190 1,268 1,242,190 1,861 4, ,747 In Default 52 AL0154 Allottee Harnek 367, , , , ,553 In Default 53 AL0364 Allottee Harpal 3,501,813 4,996-3,501,813 3,576 3,483,204 4,341 12, ,913 In Default 54 AL0435 Allottee Harpartap 947, ,770 1,240 2, ,208 In Default 55 AL0436 Allottee Harpartap 789, ,750 1,240 2, ,046 In Default 56 AL0437 Allottee Harpartap 789, ,750 1,240 2, ,046 In Default 57 AL0438 Allottee Harpartap 789, ,750 1,240 2, ,046 In Default 58 AL0059 Allottee Harpreet 2,225,929 3,175-1,223,897 1,250 1,223,897 1,861 6, ,286 In Default 59 AL0426 Allottee Harpreet 3,779,162 5,391-2,822,841 2,883 3,602,020 4,962 13, ,236 In Default 60 AL0292 Allottee Harvinder 3,612,750 5,154-3,169,796 3,237 3,718,796 4,962 13, ,353 In Default 61 AL0151 Allottee Hema Mahajan 2,250,000 3,210-4,123,485 4,211 4,123,485 5,582 13, ,003 In Default 62 AL0228 Allottee Inderjeet & Jappreet 4,376,000 6,243-3,217,182 3,285 3,217,182 4,341 13, ,869 In Default 63 AL0263 Allottee Jagjivan Pal Gill 4,087,041 5,582 5, ,582 In Default 64 AL0264 Allottee Jagjivan Pal Gill 4,087,041 5,582 5, ,582 In Default 65 AL0031 Allottee Jagraj Bhatti 1,031,025 1,471-1,266,338 1,293 1,266,338 1,861 4, ,624 In Default 66 AL0207 Allottee Jaskarn 4,671,086 6,664-4,671,086 4,770 3,863,672 4,962 16, ,395 In Default 67 AL0363 Allottee Jaspal 450, , ,001 1,240 2, ,674 In Default 68 AL0111 Allottee Jaspal & Inderjeet 1,930,448 2,754-1,935,199 1,976 1,935,199 2,481 7, ,211 In Default 69 AL0306 Allottee Jaspreet 742,000 1,059-1,205,322 1,231 1,205,322 1,861 4, ,150 In Default 70 AL0415 Allottee JPS Sandhu 563, , ,635 1,240 2, ,908 In Default 71 AL0253 Allottee Kamaljeet Brar 2,433,064 3,471-2,032,050 2,075 2,482,660 3,101 8, ,647 In Default 72 AL0267 Allottee Kamaljit Sial 2,093,196 2,986-3,246,187 3,315 3,246,187 4,341 10, ,643 In Default 73 AL0375 Allottee Kamla Devi 1,562,886 2,230-1,562,886 1,596 1,562,886 1,861 5, ,686 In Default 74 AL0080 Allottee Kamljit 2,398,468 3,422-2,390,590 2,441 2,390,590 3,101 8, ,964 In Default 75 AL0362 Allottee Karan Lakhanpal 308, S Feb , S Nov , S Nov-20 1,562 1, AL0419 Allottee Karan Pal 2,203,400 3,143-89, ,196,054 3,101 6, ,336 In Default 77 AL0104 Allottee Karanpal 6,775,944 9,666-6,565,714 6, , ,371 In Default 78 AL0055 Allottee Karanpal & Kamalpal 6,775,944 9,666-6,775,944 6,919 6,970,720 9,303 25, ,888 In Default 79 AL0204 Allottee Karanpal & Kamalpal 3,446,905 3,520 3,414,334 4,341 7, ,861 In Default 80 AL0168 Allottee Karanvir & Harpreet 2,417,753 3,449 3,450 S Apr-20 2,596,808 2,652 2,596,808 3,101 9,202 3,450-5,752 In Default 81 AL0298 Allottee Kaushik Sinha 2,957,500 4,219-2,957,500 3,020 2,124,991 2,481 9, ,720 In Default 82 AL0392 Allottee Kewal Krishan Bhukal 7,108,221 10,140-7,108,221 7,259 2,183,464 3,101 20, ,500 In Default 83 AL0162 Allottee Khushinder Grewal & Kuldip 2,506,233 3,575-2,506,233 2,559 2,026,474 2,481 8, ,615 In Default Virk 84 AL0037 Allottee Kiran Jyoti & Anil Batra 1,961,714 2,481 2, ,481 In Default 85 AL0295 Allottee Kuldeep Kamboj, Mehar 1,544,475 2,203-2,167,030 2,213 2,167,030 3,101 7, ,517 In Default & Subhash Chander 86 AL0083 Allottee Kusum Goel & Avan Goel 634, S Mar-20 1,614,420 1,649 1,649 S Mar-20 1,614,420 1,861 4,415 2,554-1,861 In Default 87 AL0420 Allottee Kusum Sharma, Amit 4,157,917 5,932-2,574,235 2,629 2,574,235 3,101 11, ,662 In Default Sharma & Sumit Sharma 88 AL0164 Allottee Madhu Goyal 2,417,419 3,449-2,615,339 2,671 2,615,339 3,101 9, ,221 In Default 89 AL0272 Allottee Manavjeet Sandhu 2,377,153 3,391-3,432,245 3,505 3,432,245 4,341 11, ,238 In Default 90 AL0271 Allottee Manindra Pal 3,661,868 5,224-3,545,905 3,621 3,545,905 4,341 13, ,186 In Default 91 AL0248 Allottee Manit Singla & Surjeet 674, ,119,047 1,240 1, ,929 In Default Kumar Bansal 92 AL0181 Allottee Manoj Goyal & Raj Kumar 2,146,225 2,192 2,146,225 2,481 4, ,673 In Default Goyal 93 AL0172 Allottee Mansimranjit 3,087,312 4,404-2,685,677 2,743 2,685,677 3,721 10, ,869 In Default Randhwa 94 AL0448 Allottee Mohan Lal Sharma 2,829,222 2,889 2,889 S Jul-20 1,980,661 2,481 5,370 2,889-2,481 In Default 95 AL0040 Allottee Mohd.Shahbaz & 1,833,287 2,615-1,902,860 1,943 1,902,860 2,481 7, ,039 In Default Mohd.Nassar 96 AL0418 Allottee Monish Kumar, Kulwinder 2,491,200 3,101 3, ,101 In Default Kumar, Sandeep Kumar & Dhruv Kamal 97 AL0086 Allottee Muneet Jakhar & Chanpreet 2,763,520 3,942-1,053,784 1,076 1,053,784 1,240 6, ,259 In Default Jakhar 98 AL0218 Allottee Munni Bhadu & Vijay 2,438,504 3,101 3, ,101 In Default Lakshmi 99 AL0251 Allottee Nand Kishore Chawla 1,230,863 1,756-2,005,757 2,048 2,005,757 2,481 6, ,285 In Default 100 AL0205 Allottee Narjeet 2,384,960 3,402-2,450,970 2,503 2,450,970 3,101 9, ,006 In Default 101 AL0051 Allottee Navjot & Ms.Maninder 1,499,902 1,532 1,706,600 2,481 4, ,013 In Default 102 AL0314 Allottee Navneet Virk 450, S Jul , S Jul ,220 1,240 2,730 1,490-1,240 In Default 103 AL0315 Allottee Navneet Virk 450, S Jul , S Jul ,220 1,240 2,730 1,490-1,240 In Default 104 AL0316 Allottee Navneet Virk 450, S Jul , S Jul ,220 1,240 2,730 1,490-1,240 In Default 105 AL0317 Allottee Navneet Virk 450, S Jul , S Jul ,220 1,240 2,730 1,490-1,240 In Default Total Total Excess Status of

3 106 AL0318 Allottee Navneet Virk 450, S Jul , S Jul ,220 1,240 2,730 1,490-1,240 In Default 107 AL0325 Allottee Neeraj 1,199,611 1, , ,036,710 1,240 3, ,782 In Default 108 AL0079 Allottee Nikhita Jindal 1,187,363 1,694-1,187,363 1,212 1,726,170 2,481 5, ,387 In Default 109 AL0338 Allottee Nitin Sharma 4,494,937 6,412-4,464,415 4,559 4,464,415 5,582 16, ,553 In Default 110 AL0339 Allottee Nitin Sharma & Rimpi Mehta 778,295 1, , ,774 1,240 3, ,218 In Default Total Total Excess Status of 111 AL0226 Allottee Om Parkash Verma, Anil Kumar & Anil Kumar Singla 1,054,738 1, , , , ,686 In Default 112 AL0210 Allottee Paramjeet 3,482,323 4,968-3,628,131 3,705 3,628,131 4,962 13, ,634 In Default 113 AL0324 Allottee Paramjeet Sharma 1,529,015 1,861 1, ,861 In Default 114 AL0103 Allottee Paramjit 2,312,310 3,299-2,582,297 2,637 2,593,876 3,101 9, ,037 In Default 115 AL0153 Allottee Paramjit & Amandeep 2,497,950 3,564-2,820,341 2,880 2,820,341 3,721 10, ,165 In Default 116 AL0015 Allottee Paramjit Sidhu 1,523,934 2,174-1,713,189 1,749 1,713,189 2,481 6, ,404 In Default 117 AL0240 Allottee Parminder & Ravinder 3,279,183 4,678-3,270,536 3,340 3,270,536 4,341 12, ,359 In Default 118 AL0090 Allottee Parsin & Ranjit 6,930,212 9,887-3,237,239 3,306 3,237,239 4,341 17, ,534 In Default 119 AL0269 Allottee Piara 2,358,360 3,101 3, ,101 In Default 120 AL0174 Allottee Prem Kumar 7,110,631 10,144-7,110,631 7,261 2,374,427 3,101 20, ,506 In Default 121 AL0414 Allottee Prem Kumar 8,306,454 11,850-8,306,454 8,482 2,615,789 3,101 23, ,433 In Default 122 AL0335 Allottee Raghbir Virk and 3,325,000 4,743 4,743 S Jul-20 6,155,782 6,286 6,286 S Jul-20 6,155,782 8,063 19,092 11,029-8,063 In Default Amarjeet 123 AL0242 Allottee Rajdeep 325, In Default 124 AL0277 Allottee Rajeev Sagar Mehta 2,605,702 3,717-1,799,504 1,838 1,799,504 2,481 8, ,036 In Default 125 AL0254 Allottee Rajesh Kumar Rana & Jasvir 2,878,418 3,721 3, ,721 In Default 126 AL0452 Allottee Rajinder 835, ,343 1,240 2, ,093 In Default 127 AL0453 Allottee Rajinder 835, ,343 1,240 2, ,093 In Default 128 AL0033 Allottee Rajiv Makkar & Mohan 1,053,934 1,504-1,524,092 1,556 1,591,216 1,861 4, ,920 In Default 129 AL0178 Allottee Rajnish Kumar & Dinesh 3,838,423 3,920 3,838,423 4,962 8, ,882 In Default Kumar 130 AL0155 Allottee Rajvinder Bhatti 396, , , , ,628 In Default 131 AL0115 Allottee Rakesh Kumar Goyal 2,378,007 3,392-2,589,336 2,644 2,589,336 3,101 9, ,137 In Default 132 AL0439 Allottee Ram Anand Nagpal 533, , ,150 1,240 2, ,779 In Default 133 AL0057 Allottee Ranjit & Harinder 1,706,777 2, , , , ,321 In Default 134 AL0072 Allottee Ranjit & Harinder 1,706,777 2,435-1,797,742 1,836 1,797,742 2,481 6, ,752 In Default 135 AL0058 Allottee Ranjit & Tehal 872,285 1, , ,608 1,240 3, ,462 In Default 136 AL0258 Allottee Ravinder & Ritvik 4,738,912 6,760-5,827,334 5,951 5,827,334 7,442 20, ,154 In Default 137 AL0250 Allottee Ravinder 1,700,359 2,426-1,786,533 1,824 1,786,533 2,481 6, ,731 In Default 138 AL0227 Allottee Sachin Anand, Vartika 3,596,030 5,130-3,596,030 3,672 3,578,342 4,341 13, ,143 In Default Anand, Pooja Bedi & Shashi Bedi 139 AL0097 Allottee Sandip Kumar Gupta & 718,025 1,024-1,243,636 1,270 1,243,636 1,861 4, ,155 In Default Shaveta Gupta 140 AL0160 Allottee Sanjay Gupta & Parveen 2,374,122 3,387-2,568,768 2,623 2,568,768 3,101 9, ,111 In Default Goyal 141 AL0075 Allottee Sanjay Khanna 2,108,280 3,008-2,106,698 2,151 2,106,698 2,481 7, ,639 In Default 142 AL0216 Allottee Sanjeev Kumar 1,202,539 1,716-1,328,232 1,356 1,328,232 1,861 4, ,932 In Default 143 AL0296 Allottee Sanjeev Kumar Malhotra & 1,306,299 1,864-1,305,469 1,333 1,305,469 1,861 5, ,057 In Default Anita Poonam 144 AL0236 Allottee Saranjit 3,241,476 3,310 3,241,476 4,341 7, ,651 In Default 145 AL0142 Allottee Sarita Dadra & Kabir Dass 588, In Default 146 AL0222 Allottee Sarv Dayal Mahajan 2,721,439 3,882-2,722,504 2,780 2,722,504 3,721 10, ,384 In Default 147 AL0001 Allottee Satinder 1,573,660 2,245-1,134,205 1, , ,403 In Default 148 AL0177 Allottee Satish Kumar Gupta 4,539,144 6,475-4,539,144 4,635 4,877,339 6,202 17, ,312 In Default 149 AL0116 Allottee Shanti Devi, Neelam Kataria & Vimal Rai Kataria 1,866,050 2,662-1,933,217 1,974 1,933,218 2,481 7, ,117 In Default 150 AL0038 Allottee Shiv Datt Suneja & Sudha 3,937,200 5,617-1,702,075 1,738 1,702,075 2,481 9, ,836 In Default Dua 151 AL0143 Allottee Shyam Sunder Chadha 1,617,886 2,308-1,473,179 1,504 1,617,886 1,861 5, ,673 In Default 152 AL0446 Allottee Simon Peter & Shehnaz 902,591 1, , ,559 1,240 3, ,450 In Default John 153 AL0219 Allottee Sudir Kumar Chioker 2,999,437 4,279-2,995,134 3,059 3,000,134 3,721 11, ,059 In Default 154 AL0195 Allottee Sumit Gupta & Prem Kumar 7,110,631 10,144-7,110,631 7,261 2,365,427 3,101 20, ,506 In Default 155 AL0279 Allottee Sunita Thakur & Uttam 979,020 1,397-1,054,659 1,077 1,054,659 1,240 3, ,714 In Default Chand Thakur 156 AL0156 Allottee Surjit 4,349,184 6, , , , ,251 In Default 157 AL0304 Allottee Tarneet 2,138,611 2, , , ,804 In Default 158 AL0019 Allottee Tejpreet 1,580,136 2,254-1,438,219 1,469 1,438,219 1,861 5, ,584 In Default 159 AL0367 Allottee Varinder Thind 3,949,280 5,634-6,042,147 6,170 6,042,147 8,063 19, ,867 In Default 160 AL0256 Allottee Victor Educational Society (Redg.) 4,504,602 6,426-6,068,844 6,197 6,068,844 8,063 20, ,686 In Default 161 KV0638 Deposit Holder (Investor) A N Ramachandran 1,485,792 2,120 2,120 S Apr-20 1,485,792 1,517 1,517 S Jul-20 1,485,792 1,861 1,864 S Aug-20 5,497 5, Excess 162 KV0576 Deposit Holder (Investor) A S Narasimha Murthy 1,493,986 2,131 2,131 M Feb-20 1,493,986 1,526 1,526 M Jul-20 1,493,986 1,861 5,518 3,657-1,861 In Default

4 163 KV0630 Deposit Holder (Investor) Aarti Pramod Kore 1,479,192 2,110 2,110 S Feb-20 1,479,192 1,510 1,510 S Mar-20 1,479,192 1,861 1,861 S Sep-20 5,481 5, KV0380 Deposit Holder (Investor) Aashi Mittal 1,515,712 2,162 2,162 S Jul-20 1,515,712 1,548 1,548 S Jul-20 1,515,712 1,861 1 S Jul-20 5,571 3,711-1,860 In Default 165 KV0294 Deposit Holder (Investor) Abhay Narayan Joshi 1,537,059 2,193 2,193 S Feb-20 1,537,059 1,570 1,570 S Mar-20 1,537,059 1,861 1,861 S Sep-20 5,623 5, KV0349 Deposit Holder (Investor) Abhishek Subhash Badkul 3,775,081 5,385 5,385 S Mar-20 3,771,331 3,851 3,771,331 4,962 14,198 5,385-8,813 In Default 167 KV0627 Deposit Holder (Investor) Ajai Dayal Sawant 1,420,671 2,027 2,207 S Mar-20 1,420,671 1,451 1,453,671 1,861 5,338 2,207-3,131 In Default 168 KV0434 Deposit Holder (Investor) Akshaya Jain 1,524,151 2,174-1,524,151 1,556 1,524,151 1,861 5, ,591 In Default 169 KV0209 Deposit Holder (Investor) Alok Sahdev & Nilu Sahdev 1,511,911 2,157 2,157 S Feb-20 1,511,911 1,544 2,157 S Mar-20 1,471,429 1,861 1,248 S Oct-20 5,561 5, KV0564 Deposit Holder (Investor) Alok Sahdev & Nilu Sahdev 1,469,055 2,096 2,096 S Feb-20 1,469,055 1,500 2,096 S Mar-20 1,525,055 1,861 5,691 S Oct-20 5,456 9,883 4,426 - Excess 171 KV0628 Deposit Holder (Investor) Alpana Ghosh 2,907,342 4,148 4,148 C Jul-20 2,907,342 2,969 2,969 C Jul-20 2,907,342 3,721 10,838 7,117-3,721 In Default 172 KV0438 Deposit Holder (Investor) Amit Narain Ahuja & Shalu 1,506,616 2,149 2,149 S Aug-20 1,506,616 1,539 1,539 S Aug-20 1,506,616 1,861 1,861 S Nov-20 5,549 5, Ahuja 173 KV0096 Deposit Holder (Investor) Anand Purandare & Suman 1,618,325 2,309 2,309 S Nov-20 2,308,373 2,357 2,357 S Nov-20 1,788,123 2,481 2,481 S Nov-20 7,146 7, Purandare 174 KV0509 Deposit Holder (Investor) Anand Swarup Arya & 3,039,262 3,104 2,882,256 3,721 6, ,825 In Default Kaushalya Devi 175 KV0457 Deposit Holder (Investor) Anand Swarup Arya & 2,255,620 2,303 1,253,045 1,861 4, ,164 In Default Kaushalya Devi Arya 176 KV0334 Deposit Holder (Investor) Anil Kumar 1,506,868 2,150 2,150 S Feb-20 1,506,868 1,539 1,539 S Mar-20 1,519,384 1, S Oct-20 1,169 S Jun-20 5,549 5, KV0494 Deposit Holder (Investor) Anil Kumar Rastogi 1,479,967 2,111 2,111 S Jun-20 1,480,548 1,512 1,512 S Jun-20 1,480,548 1,861 1,861 S Oct-20 5,484 5, KV0306 Deposit Holder (Investor) Anil Waman Ambekar 1,525,301 2,176-1,525,301 1,558 1,525,301 1,861 5, ,595 In Default 179 KV0317 Deposit Holder (Investor) Anisha Kar 2,302,212 3,284 3,284 S Feb-20 2,302,212 2,351 2,351 S Mar-20 2,302,212 3,101 3,101 S Sep-20 8,736 8, KV0648 Deposit Holder (Investor) Anita Dham 1,507,712 2,151 2,151 S Feb-20 1,507,712 1,540 1,540 S Mar-20 1,443,212 1,861 1,861 S Aug-20 5,551 5, KV0142 Deposit Holder (Investor) Anitha Biju 1,501,969 2,143 2,143 S Mar-20 1,549,019 1,582 1,582 S Mar-20 1,549,019 1,861 1,861 S Oct-20 5,585 5, Narayamparambil 182 KV0381 Deposit Holder (Investor) Anjali Bhargava & Shekhar 1,515,219 2,162-1,515,219 1,547 1,515,219 1,861 5, ,569 In Default Bhargava 183 KV0518 Deposit Holder (Investor) Anjali Rajguru 2,232,966 3,186 3,186 S May-20 2,232,966 2,280 2,280 S May-20 2,232,966 3,101 8,567 5,466-3,101 In Default 184 KV0110 Deposit Holder (Investor) Anjali Suresh Hukkerikar 1,529,158 2,181 2,181 S Mar-20 1,529,158 1,562 1,562 S Mar-20 1,529,158 1,861 1,861 S Dec-20 5,604 5, KV0378 Deposit Holder (Investor) Anjana 1,535,920 2,191 2,191 S Nov-20 1,535,920 1,568 1,568 S Nov-20 1,535,920 1,861 5,620 3,759-1,861 In Default 186 KV0216 Deposit Holder (Investor) Anjaneya Reddy Chennuru 1,304,870 1,862 1,862 S Jul-20 1,304,870 1,332 1,332 S Jul-20 1,464,870 1,861 5,054 3,194-1,860 In Default 187 KV0295 Deposit Holder (Investor) Anjaneya Reddy Chunnuru 1,414,906 2,018 2,018 S Jul-20 1,414,906 1,445 1,445 S Jul-20 1,566,426 1,861 5,324 3,463-1,861 In Default 188 KV0498 Deposit Holder (Investor) Anju Jain 1,515,055 2,161-1,515,055 1,547 1,515,055 1,861 5, ,569 In Default 189 KV0098 Deposit Holder (Investor) Ankita Kar 1,545,089 2,204 2,204 S Feb-20 1,545,089 1,578 1,578 S Mar-20 1,545,089 1,861 1,861 S Sep-20 5,643 5, KV0291 Deposit Holder (Investor) Anoop Rewari 1,567,045 2,236 2,236 C Feb-20 1,567,045 1,600 1,205 C Jun-20 1,567,045 1,861 2,256 S & 31-Aug-20 5,696 5, S KV0499 Deposit Holder (Investor) Anu Jain 1,472,589 2,101-1,472,589 1,504 1,472,589 1,861 5, ,465 In Default 192 KV0153 Deposit Holder (Investor) Anuradha Sairam 2,549,667 3,637 3,637 S Aug-20 2,549,667 2,604 3,063,811 3,721 9,963 3,637-6,326 In Default 193 KV0547 Deposit Holder (Investor) Anusha Chandra U/G 1,495,329 2,133 2,133 S Nov-20 1,495,329 1,527 1,527 S Nov-20 1,495,329 1,861 5,521 3,660-1,861 In Default Anupam Chaudhary 194 KV0516 Deposit Holder (Investor) Anusha Sriram 2,022,966 2,886 2,886 S Jul-20 2,022,966 2,066 2,066 S Jul-20 2,256,191 3,101 8,053 4,952-3,101 In Default 195 KV0502 Deposit Holder (Investor) Archana Prashant Pungliya 3,015,171 4,301 4,400 S Mar-20 3,015,171 3,079 3,079 S Mar-20 2,707,653 3,721 11,102 7,479-3,623 In Default 196 KV0245 Deposit Holder (Investor) Arindam Ghosh 7,339,829 10,471 10,471 S Feb-20 7,339,829 7,495 7,495 S Mar-20 7,122,125 9,303 9,303 S Oct-20 27,269 27, KV0460 Deposit Holder (Investor) Arun Kumar gupta 1,493,301 1,861 1,861 S Sep-20 1,861 1, KV0253 Deposit Holder (Investor) Arun Ranjit Tolani 7,644,685 10,906 10,906 S Mar-20 7,644,685 7,806 7,806 S Mar-20 7,644,685 9,923 9,923 S Oct-20 28,635 28, KV0095 Deposit Holder (Investor) Aruna Chivukula 1,545,582 2,205 2,205 S Mar-20 1,545,582 1,578 1,578 S Mar-20 1,545,582 1,861 1,861 C Aug-20 5,644 5, KV0329 Deposit Holder (Investor) Aruna Gupta 1,530,370 2,183-1,530,370 1,563 1,559,467 1,861 5, ,607 In Default 201 KV0068 Deposit Holder (Investor) Aruna Gupta & Amit Gupta 1,587,555 2,265-1,587,555 1,621 1,487,555 1,861 5, ,746 In Default 202 KV0200 Deposit Holder (Investor) Aruna Prasad 1,526,842 2,178 2,178 S Feb-20 1,526,842 1,559 1,559 S Mar-20 1,526,842 1,861 1,861 S Nov-20 5,598 5, KV0376 Deposit Holder (Investor) Aruna Rajan Kohli 2,220,523 3,168-2,244,523 2,292 2,244,523 3,101 8, ,561 In Default 204 KV0550 Deposit Holder (Investor) Aruna Rashmikant Shah & 1,463,356 2,088-1,463,356 1,494 1,443,633 1,861 5, ,442 In Default Rashmi Jayantilal Shah 205 KV0618 Deposit Holder (Investor) Aruna Rashmikant Shah & 1,481,164 2,113-1,481,164 1,513 1,517,164 1,861 5, ,487 In Default Rashmi Jayantilal Shah 206 KV0456 Deposit Holder (Investor) Arunachalam 3,014,493 4,300 4,300 M Aug-20 3,014,493 3,078 3,078 M Aug-20 2,950,493 3,721 3,722 M Nov-20 11,100 11, Chandrasekharan 207 KV0172 Deposit Holder (Investor) ARUNAV SHARMA 1,545,226 2,204 2,204 S Feb-20 1,542,393 1,575 1,575 S Mar-20 1,542,393 1, S Oct-20 1,186 S Jun-20 5,640 5, KV0470 Deposit Holder (Investor) Arvind Bansal(HUF) 1,570,329 2,240-1,570,329 1,604 1,510,329 1,861 5, ,705 In Default 209 KV0635 Deposit Holder (Investor) Ashish Ashok Warde 1,499,192 2,139 2,139 S Feb-20 1,499,192 1,531 1,531 S Nov-20 1,461,792 1,861 5,530 3,670-1,861 In Default 210 KV0085 Deposit Holder (Investor) Ashish Deshmukh & Alka 1,546,075 2,206 2,206 S Feb-20 1,546,075 1,579 1,579 S Mar-20 1,547,575 1,861 1,861 S Aug-20 5,645 5, Ashish Deshmukh 211 KV0392 Deposit Holder (Investor) Ashish Govind Acharya - 1,518,315 2,166 2,166 S Jul-20 1,518,315 1,550 1,550 S Jul-20 1,436,336 1,861 5,577 3,716-1,861 In Default HUF 212 KV0514 Deposit Holder (Investor) Ashok Kumar k 2,248,705 3,208 3,208 S Aug-20 2,248,705 2,296 2,296 S Aug-20 2,153,287 3,101 3,101 S Nov-20 8,605 8, S S KV0355 Deposit Holder (Investor) Ashok Sharad Chitnis & 2,278,997 2,327 2,327 S Mar-20 2,278,997 3,101 3,101 S Nov-20 5,428 5, Swati Ashok Chitnis 214 KV0593 Deposit Holder (Investor) Ashok Sharad Chitnis & 2,996,137 3,060 3,060 S Mar-20 2,996,137 3,721 3,721 S Nov-20 6,781 6, Swati Ashok Chitnis 215 KV0535 Deposit Holder (Investor) Ashwina Garg 1,489,767 2,125 2,125 S Feb-20 1,489,767 1,521 1,489,767 1,861 5,507 2,125-3,382 In Default 216 KV0408 Deposit Holder (Investor) Ashwini 3,036,904 4,332 4,332 S Mar-20 3,036,904 3,101 3,036,904 3,721 11,155 4,332-6,822 In Default 217 KV0466 Deposit Holder (Investor) Avtar (HUF) 720,797 1, , ,457 1,240 3, ,005 In Default 218 KV0012 Deposit Holder (Investor) B S Amulya & Bangalore 6,882,257 9,818 9,818 S Mar-20 6,882,257 7,028 6,787,757 8,683 25,529 9,818-15,711 In Default Subbaramaiah Srinivasamurthy 219 KV0069 Deposit Holder (Investor) B S Sathya Prakash 1,497,555 2,136 2,136 S Mar-20 1,497,555 1,529 1,497,555 1,861 5,526 2,136-3,390 In Default 220 KV0237 Deposit Holder (Investor) B S Vishwantha 1,528,952 2,181-1,528,952 1,561 1,528,952 1,861 5, ,603 In Default 221 KV0205 Deposit Holder (Investor) B. Rajya Lakshmi 1,408,571 2,009 2,009 S Jul-20 1,408,571 1,438 1,438 S Jul-20 1,534,842 1,861 5,308 3,447-1,861 In Default 222 KV0062 Deposit Holder (Investor) Balakrishna B V 1,549,034 2,210 2,210 S Feb-20 1,549,034 1,582 1,582 S Mar-20 1,549,034 1, S Sep-20 1,107 S May-20 5,652 5, KV0617 Deposit Holder (Investor) Balbir Mandi 1,471,164 2,099 2,099 S Jul-20 1,471,164 1,502 1,502 S Jul-20 1,471,164 1,861 5,461 3,601-1,860 In Default Total Total Excess Status of

5 224 KV0265 Deposit Holder (Investor) Balvinder 1,531,062 2,184-1,531,062 1,563 1,531,062 1,861 5, ,608 In Default 225 KV0025 Deposit Holder (Investor) Bani P Guhathakurta 1,544,509 2,203 2,203 S Mar-20 1,544,509 1,577 1,577 S Mar-20 1,544,509 1,861 5,641 3,780-1,861 In Default 226 KV0088 Deposit Holder (Investor) Basant Kumar Baid 1,326,075 1,892-1,326,075 1,354 1,542,559 1,861 5, ,106 In Default 227 KV0019 Deposit Holder (Investor) Bharat Family Trust 2,294,647 3,274 3,274 S Mar-20 2,294,647 2,343 2,294,647 3,101 8,718 3,274-5,444 In Default 228 KV0049 Deposit Holder (Investor) Bharat Laljee Shah 1,341,979 1,914 1,914 S Feb-20 1,341,979 1,370 1,370 S Mar-20 1,573,979 1,861 1,861 S Oct-20 5,145 5, KV0637 Deposit Holder (Investor) Bharat Ramesh Kagal & 1,469,192 2,096 2,096 S Jul-20 1,469,192 1,500 1,500 S Jul-20 1,434,792 1,861 5,457 3,596-1,861 In Default Shalini Ramesh Kagal 230 KV0420 Deposit Holder (Investor) Bharathi Devi Telaprolu 1,741,548 2,484 2,484 C Sep-20 1,741,548 1,778 1,778 C Sep-20 1,517,032 1, C Sep-20 6,123 4,500-1,623 In Default 231 KV0562 Deposit Holder (Investor) Bhavyaa Kukreti 1,496,282 2,135 2,135 S Aug-20 1,496,282 1,528 1,528 S Jun-20 1,496,282 1,861 5,523 3,663-1,860 In Default 232 KV0423 Deposit Holder (Investor) Bhawana Bairoliya 1,506,691 2,149 2,149 S Jul-20 1,506,691 1,539 1,539 S Jul-20 1,506,691 1,861 1,861 S Oct-20 5,549 5, KV0326 Deposit Holder (Investor) Bhogi Lal Mehta Foundation 3,829,623 5,463-3,829,623 3,911 3,579,623 4,341 13, ,716 In Default 234 KV0362 Deposit Holder (Investor) Bhogi Lal Mehta Foundation 1,252,616 1,787-1,252,616 1,279 1,504,866 1,861 4, ,927 In Default 235 KV0507 Deposit Holder (Investor) Bhogi Lal Mehta Foundation 1,505,191 2,147-1,505,191 1,537 1,434,839 1,861 5, ,545 In Default 236 KV0339 Deposit Holder (Investor) Bhupendera Prashanth 1,501,821 2,142 2,142 S May-20 1,501,821 1,534 1,534 C Jul-20 1,511,966 1,861 1,861 S Oct-20 5,537 5, Ramakrishnan & Lalitha Ramakrishnan 237 KV0090 Deposit Holder (Investor) Bindrani Nand Mulchand & 1,536,075 2,191 2,191 S Feb-20 1,536,075 1,569 1,569 S Mar-20 1,536,075 1, S Aug-20 1,097 S Jun-20 5,621 5, Chetana Nand Bindrani 238 KV0501 Deposit Holder (Investor) Bishwanath Shukla 1,470,068 1,501 1,470,068 1,861 3, ,362 In Default 239 KV0026 Deposit Holder (Investor) Brij Mohan Kathuria 2,271,600 3,241 3,241 C Dec-20 2,271,600 2,320 2,320 C Dec-20 2,313,627 3,101 8,662 5,561-3,101 In Default 240 KV0319 Deposit Holder (Investor) C K Gopinathan Nambiar 1,507,301 2,150-1,507,301 1,539 1,507,301 1,861 5, ,550 In Default 241 KV0235 Deposit Holder (Investor) Chanchal Rastogi 1,299,938 1,861 1, ,861 In Default 242 KV0061 Deposit Holder (Investor) Chanda Jain & Narendra 2,278,551 3,251 3,251 S Feb-20 2,278,551 2,327 2,327 1-Jul-20 2,278,551 3,101 8,679 5,578-3,101 S Kumar Jain In Default 243 KV0159 Deposit Holder (Investor) Chandan Kumar Sinha 2,397,277 3,420 3,420 S Mar-20 2,397,277 2,448 2,448 S Mar-20 2,217,277 3,101 8,969 5,868-3,101 In Default 244 KV0425 Deposit Holder (Investor) Chandan Kumar Sinha 2,250,842 3,211 3,211 S Mar-20 2,250,842 2,298 2,298 S Mar-20 2,313,567 3,101 8,610 5,509-3,101 In Default 245 KV0115 Deposit Holder (Investor) Chandeshwar Prasad Sinha 1,510,651 2,155 2,155 S Feb-20 1,510,651 1,543 1,543 S Mar-20 1,510,651 1,861 1,860 S Sep-20 2,241 S & 28-May-20 & 5,559 7,799 2,240 - Excess C Jun KV0493 Deposit Holder (Investor) Chandrika Raghunathan 1,495,073 2,133 2,133 S Feb-20 1,495,073 1,527 1,527 S Aug-20 1,495,073 1,861 5,520 3,660-1,861 In Default 247 KV0585 Deposit Holder (Investor) Chilakamarthi Sarada 1,978,582 2,823 2,832 S Feb-20 1,978,582 2,020 2,020 S Mar-20 2,218,582 3,101 3,101 S Aug-20 7,944 7, Excess 248 KV0586 Deposit Holder (Investor) Chilakamarthi 1,978,582 2,823 2,823 S Feb-20 1,978,582 2,020 2,020 S Mar-20 2,188,582 3,101 3,101 S Aug-20 7,944 7, Sitamahalakshmi 249 KV0454 Deposit Holder (Investor) Chimanlal Amarshi Solanki 7,196,301 9,303 9, ,303 In Default 250 KV0078 Deposit Holder (Investor) Chinmayi / Anand B.V. 1,526,568 2,178 2,178 S Mar-20 1,526,568 1,559 1,526,568 1,861 5,597 2,178-3,420 In Default 251 KV0301 Deposit Holder (Investor) Christopher Jayakaran S 3,199,349 4,564 4,564 S Feb-20 3,199,349 3,267 3,795,099 4,962 12,793 4,564-8,229 In Default 252 KV0559 Deposit Holder (Investor) Chunduri Rohini Rao 1,158,425 1,653 1,653 S Nov-20 1,158,425 1,183 1,183 S Nov-20 1,534,425 1,861 4,696 2,836-1,861 In Default 253 KV0528 Deposit Holder (Investor) Chunduri Venkateswara Rao 1,486,260 2,120 2,120 S Nov-20 1,486,260 1,518 1,518 S Nov-20 1,482,680 1,861 5,499 3,638-1,861 In Default 254 KV0105 Deposit Holder (Investor) Crystal Commotrade Private 3,875,106 5,528-3,875,106 3,957 3,687,808 4,962 14, ,447 In Default Limited 255 KV0561 Deposit Holder (Investor) Cyrus Boman Irani & Jasmin 1,479,496 2,111 2,111 S Mar-20 1,479,496 1,511 1,511 S Mar-20 1,488,425 1,861 1,861 S Oct-20 5,482 5, Irani 256 KV0374 Deposit Holder (Investor) Dakshta Mehta 1,539,362 2,196 2,196 M Feb-20 1,539,362 1,572 1,572 M Apr-20 1,470,362 1,861 1,861 S Sep-20 5,629 5, KV0194 Deposit Holder (Investor) Deepa S Hathiramani 4,138,305 5,904 5,904 S Feb-20 4,138,305 4,226 4,226 S Mar-20 3,850,805 4,962 4,962 S Sep-20 15,091 15, KV0202 Deposit Holder (Investor) Deepa S Hathiramani 1,528,727 1,861 1, ,861 In Default 259 KV0293 Deposit Holder (Investor) Deepak Ballal 3,045,133 4,344 4,344 S Feb-20 3,045,133 3,110 3,110 S Mar-20 3,033,466 3,721 11,175 7,454-3,721 In Default 260 KV0616 Deposit Holder (Investor) Deepak Kumar 1,477,668 2,108 2,108 S Jul-20 1,477,668 1,509 1,509 S Jul-20 1,523,164 1,861 1,861 S Nov-20 5,478 5, KV0180 Deposit Holder (Investor) Deepak Kumar Arora & 3,619,366 5,163 5,163 S Mar-20 3,619,366 3,696 3,696 S Mar-20 3,894,533 4,962 4,962 S Nov-20 13,821 13, Madhu Kanchan Arora 262 KV0070 Deposit Holder (Investor) Devaki Agarwal 3,111,260 4,438 4,438 S Mar-20 3,111,260 3,177 3,177 S Mar-20 3,111,260 4,341 11,957 7,615-4,341 In Default 263 KV0018 Deposit Holder (Investor) Devopam Bajpai 1,496,925 1,861 1, ,861 In Default 264 KV0008 Deposit Holder (Investor) Dharam Pal Kohli 2,294,825 3,274 3,274 S Jul-20 2,294,825 2,343 2,343 S Jul-20 2,294,825 3,101 8,718 5,617-3,101 In Default 265 KV0486 Deposit Holder (Investor) Dhiraj Kundanmal Shelot & Kundanmal Pannalal Shelot 1,499,000 2,138 2,138 S Feb-20 1,499,000 1,531 1,531 S Jul-20 1,384,156 1,861 1,870 S Sep-20 5,530 5, Excess 266 KV0569 Deposit Holder (Investor) Dilip Kumar Khanna 13,354,658 19,052 19,052 S Mar-20 13,354,658 13,637 10,948 S Mar-20 13,335,280 17,366 9,800 S Oct-20 10,257 S Jun-20 50,054 50, Excess 267 KV0086 Deposit Holder (Investor) Dilip Subhash Angal & 1,546,075 2,206 2,206 S Feb-20 1,546,075 1,579 1,579 S Mar-20 1,486,075 1, S Sep-20 1,143 S Jun-20 5,645 5, Aruna Dilip Angal 268 KV0631 Deposit Holder (Investor) Dilshad Pankaj Sethna 1,469,192 2,096 2,096 S Mar-20 1,469,192 1,500 1,469,192 1,861 5,457 2,096-3,361 In Default Nilakhe 269 KV0322 Deposit Holder (Investor) Dinesh Keshav Sule 1,544,449 2,203 2,203 S Mar-20 1,544,449 1,577 1,577 S Mar-20 1,544,449 1,861 1,861 S Sep-20 5,641 5, KV0366 Deposit Holder (Investor) Dipankar Sharma 1,524,589 2,175-1,524,589 1,557 1,524,589 1,861 5, ,593 In Default 271 KV0400 Deposit Holder (Investor) Dipu Paul 1,521,411 2,170-1,521,411 1,554 1,521,411 1,861 5, ,585 In Default 272 KV0582 Deposit Holder (Investor) Disha Maheshwari 1,507,640 2,151 2,151 S Feb-20 1,507,640 1,540 1,540 S Jul-20 1,521,027 1,861 5,551 3,691-1,861 In Default 273 KV0196 Deposit Holder (Investor) Divya K S 1,538,322 2,195 2,195 C Feb-20 1,538,322 1,571 1,571 C Mar-20 1,538,322 1, S Sep-20 1,099 S May-20 5,626 5, KV0327 Deposit Holder (Investor) DR Shukla & Sons - (HUF) 1,266,918 1,807-1,266,918 1,294 1,512,854 1,861 4, ,962 In Default 275 KV0520 Deposit Holder (Investor) Dr. Chandrapal P. 1,496,671 2,135 2,135 S Jul-20 1,496,671 1,528 1,528 S Jul-20 1,496,671 1,861 1,861 S Aug-20 5,524 5, KV0445 Deposit Holder (Investor) Duvvuri Venkata Ramana 2,269,007 3,237 3,237 S Nov-20 2,269,007 2,317 2,317 S Nov-20 2,269,007 3,101 8,655 5,554-3,101 In Default Prakash Rao 277 KV0649 Deposit Holder (Investor) Eby Varghese 1,479,219 2,110 2,110 S Feb-20 1,479,219 1,511 1,511 S Jul-20 1,479,219 1,861 5,482 3,621-1,861 In Default 278 KV0519 Deposit Holder (Investor) Elizabeth George & George 1,487,164 2,122 2,022 S Jun-20 1,487,164 1,519 1,487,164 1,861 5,501 2,022-3,479 In Default Kurian 279 KV0387 Deposit Holder (Investor) Era Software Systems Private Limited 1,444,928 1,861 1, ,861 In Default 280 KV0406 Deposit Holder (Investor) Fauda Bahadur Khattri 2,235,789 3,190 3,190 S Jul-20 2,235,789 2,283 2,310 S Jul-20 2,258,918 3,101 3,074 S Nov-20 8,574 8, KV0055 Deposit Holder (Investor) Faisal Salim 1,552,772 1,861 1,861 S Jan-21 1,861 1, KV0476 Deposit Holder (Investor) Gaurav Pareekh 1,399,849 1,861 1, ,861 In Default Total Total Excess Status of

6 283 KV0545 Deposit Holder (Investor) Gautam Chaturvedi & Vimila 1,488,781 1,520 1,488,781 1,861 3, ,381 In Default Chaturvedi 284 KV0309 Deposit Holder (Investor) Gautham Ramesh 1,555,621 2,219 2,219 S Jul-20 1,555,621 1,589 1,589 S Jul-20 1,453,688 1,861 5,669 3,808-1,861 In Default 285 KV0345 Deposit Holder (Investor) Gayathri 1,533,038 2,187 2,187 S Feb-20 1,533,038 1,565 1,565 S Mar-20 1,521,973 1,861 1,861 S Sep-20 1,171 S Jun-20 5,613 6,784 1,171 - Excess 286 KV0203 Deposit Holder (Investor) Geeta Rajendra Apte 1,544,523 2,203 2,203 S Feb-20 1,544,523 1,577 1,577 S Mar-20 1,509,656 1,861 5,641 3,780-1,861 In Default 287 KV0351 Deposit Holder (Investor) Geetanjali Gangasagar 2,279,281 3,252 3,252 S Feb-20 2,279,281 2,328 2,328 S Mar-20 2,279,281 3,101 8,681 5,580-3,101 In Default Hemade 288 KV0537 Deposit Holder (Investor) Geetha Mohan 1,649,767 2,354 2,354 S Feb-20 1,649,767 1,685 1,685 S Mar-20 1,482,476 1,861 1,860 S Aug-20 1,140 S Jun-20 5,899 7,039 1,139 - Excess 289 KV0572 Deposit Holder (Investor) Girija Bhaskaran Nair 1,932,210 2,756-1,932,210 1,973 2,229,699 3,101 7, ,830 In Default 290 KV0491 Deposit Holder (Investor) Girish Kumar Verma 1,456,534 2,078-1,456,534 1,487 1,456,534 1,861 5, ,425 In Default 291 KV0597 Deposit Holder (Investor) Gnanapragasam 1,474,123 2,103-1,474,123 1,505 1,474,123 1,861 5, ,469 In Default Bartholomew Regis 292 KV0546 Deposit Holder (Investor) Gopesh Garg 1,488,781 2,124 2,124 S Feb-20 1,488,781 1,520 1,520 C Mar-20 1,488,781 1,861 5,504 3,644-1,861 In Default 293 KV0371 Deposit Holder (Investor) Gouri Mookerjea 3,043,260 4,341 4,341 S Mar-20 3,043,260 3,108 3,108 S Jul-20 2,995,131 3,721 3,721 S Nov-20 11,171 11, KV0608 Deposit Holder (Investor) Gunjan Shukla 1,493,137 2,130 2,130 S Jul-20 1,493,137 1,525 1,535 S Jul-20 1,454,396 1,861 5,516 3,665-1,851 In Default 295 KV0403 Deposit Holder (Investor) Harihar Nath Dwivedi 1,530,092 2,183 2,183 S Feb-20 1,530,092 1,562 1,562 S Aug-20 1,530,092 1,861 5,605 3,745-1,861 In Default 296 KV0141 Deposit Holder (Investor) Hariharan Venkatraman 1,539,019 2,196 2,196 S Feb-20 1,539,019 1,572 1,572 S Mar-20 1,479,664 1,861 1,861 S Sep-20 5,628 5, KV0385 Deposit Holder (Investor) Hariharan Venkatraman 1,524,896 2,175 2,175 S Feb-20 1,524,896 1,557 1,557 S Mar-20 1,513,847 1,861 1,861 S Sep-20 5,593 5, KV0042 Deposit Holder (Investor) Harit Narain Sapru 1,569,374 2,239 2,239 M Feb-20 1,569,374 1,603 1,603 M Jul-20 1,493,473 1,861 5,702 3,842-1,861 In Default 299 KV0418 Deposit Holder (Investor) Harit Narain Sapru 1,510,562 2,155 2,155 M Feb-20 1,510,562 1,543 1,543 M Jul-20 1,521,369 1,861 5,559 3,698-1,861 In Default 300 KV0568 Deposit Holder (Investor) Hemamalini Balajhi 2,273,199 2,321 2,273,199 3,101 5, ,422 In Default 301 KV0575 Deposit Holder (Investor) Hiro Mulram Wadhwani & 1,000,000 1,427-1,000,000 1,021 1,314,973 1,861 4, ,308 In Default Veena Hiro Wadhwani 302 KV0404 Deposit Holder (Investor) Indira Ahuja & Surinder 1,509,932 2,154 2,154 S Aug-20 1,509,932 1,542 1,542 S Aug-20 1,509,932 1,861 1,861 S Nov-20 5,557 5, Narain Ahuja 303 KV0341 Deposit Holder (Investor) Indira Laxmi Narayan 1,542,562 1, S Jul-20 1,542,562 1,861 1,186 S Jun-20 3,436 1,575-1,861 In Default 304 KV0215 Deposit Holder (Investor) Industrial Minerals and 3,835,908 5,472 5,472 S Mar-20 3,835,908 3,917 3,917 S Sep-20 3,835,908 4,962 14,351 9,389-4,962 In Default refractories 305 KV0442 Deposit Holder (Investor) Ishan Sharma 1,584,328 1,618 1,618 S Nov-20 1,524,105 1,861 3,479 1,618-1,861 In Default 306 KV0578 Deposit Holder (Investor) Ishika Kaul 1,483,000 2,116 2,116 S Feb-20 1,483,000 1,514 2,574 S Jun-20 1,483,000 1, S Sep-20 5,490 5, KV0354 Deposit Holder (Investor) Ishoo Kishan Manwani 1,518,534 2,166 2,166 S Mar-20 1,518,534 1,551 1,551 S Mar-20 1,424,341 1,861 5,578 3,717-1,861 In Default 308 KV0421 Deposit Holder (Investor) Ishoo Kishan Manwani 1,481,548 1,513 1,513 S Mar-20 1,597,548 1,861 3,374 1,513-1,861 In Default 309 KV0350 Deposit Holder (Investor) Ishwarbhai P Mehta & 2,281,500 3,255 3,255 S Mar-20 2,281,500 2,330 2,330 S Mar-20 2,189,049 3,101 3,101 S Sep-20 8,686 8, Vaishali Chandra I Mehta 310 KV0212 Deposit Holder (Investor) Jacob Mathew Alem 1,374,870 1,961 1,961 S Jul-20 1,534,870 1,567 1,567 S Jul-20 1,534,870 1,861 5,389 3,528-1,861 In Default Kunnapuzha & Rose Jacob Mathew Alemkunnapuzha 311 KV0244 Deposit Holder (Investor) Jacob Punthenveetil 1,557,450 1,590 1,590 S Jun-20 1,557,450 1,861 1,861 S Oct-20 3,451 3, Varghese 312 KV0260 Deposit Holder (Investor) Jaya Sharma 1,452,048 2,071-1,452,048 1,483 1,513,016 1,861 5, ,415 In Default 313 KV0540 Deposit Holder (Investor) Jayaram Paper Mills Pvt. Ltd 1,506,274 2,149 2,149 S Mar-20 1,506,274 1,538 1,496,274 1,861 5,547 2,149-3,399 In Default 314 KV0506 Deposit Holder (Investor) Jekuwarba and Pranlal 1,487,575 2,122-1,487,575 1,519 1,487,575 1,861 5, ,502 In Default Mehta Charitable Trust 315 KV0413 Deposit Holder (Investor) Jerin Jojy Mathew 1,501,055 2,141 2,141 S Dec-20 1,501,055 1,533 1,533 S Dec-20 1,501,055 1,861 1,861 S Sep-20 5,535 5, KV0146 Deposit Holder (Investor) Jhuma Datta 1,529,664 2,182 2,182 S Feb-20 1,529,664 1,562 1,562 S Mar-20 1,529,664 1,861 1,861 S Sep-20 5,605 5, KV0063 Deposit Holder (Investor) Jiban Kumar Chakladar 1,551,749 2,214-1,551,749 1,585 1,551,749 1,861 5, ,659 In Default 318 KV0154 Deposit Holder (Investor) JitendraNath Adhikary 1,508,848 2,153 2,153 S Mar-20 1,508,348 1,540 1,540 S Mar-20 1,508,348 1,861 1,861 S Nov-20 5,553 5, KV0297 Deposit Holder (Investor) Jiwan Goswami 2,168,139 3,101 3, ,101 In Default 320 KV0123 Deposit Holder (Investor) Joachim D Souza 3,849,161 5,491 5,491 S Mar-20 3,849,161 3,931 3,931 S Aug-20 3,849,161 4,962 14,384 9,422-4,962 In Default 321 KV0601 Deposit Holder (Investor) John Edward D'Cruz & 1,467,603 2,094 2,094 S Mar-20 1,467,603 1,499 1,499 S Mar-20 1,467,603 1, S Sep-20 1,049 S Jun-20 5,453 5, Wendy Lousie D'Cruz 322 KV0072 Deposit Holder (Investor) Jose J Valooran 3,878,091 5,532 5,532 S Feb-20 3,756,438 3,836 7,635 S May-20 3,756,438 4,962 14,330 13,167-1,163 In Default 323 KV0280 Deposit Holder (Investor) Joseph Lukose Kaipanattu & Pushpam Lukose Kaipanattu 1,548,103 2,209 2,209 S Jul-20 1,548,103 1,581 1,581 S Jul-20 1,584,903 1,861 5,650 3,790-1,860 In Default 324 KV0583 Deposit Holder (Investor) Jugalkishore Mugatlal Shah 1,151,521 1,643 1,643 S Feb-20 1,151,521 1,176 1,176 S Mar-20 1,467,134 1,861 1,861 S Sep-20 4,679 4, KV0416 Deposit Holder (Investor) K S Raghunandana 4,540,562 6,478 6,478 S Feb-20 4,540,562 4,637 4,637 S Dec-20 4,540,562 5,582 16,696 11,115-5,582 In Default 326 KV0255 Deposit Holder (Investor) K.G. Sukumaran 2,299,551 3,281-2,299,551 2,348 2,257,551 3,101 8, ,730 In Default 327 KV0590 Deposit Holder (Investor) K.N Venkataraman 2,232,103 3,184 3,184 S Feb-20 2,232,103 2,279 2,279 S Jul-20 2,144,752 2,481 7,944 5,463-2,481 In Default 328 KV0591 Deposit Holder (Investor) K.N Venkataraman 3,728,801 5,319 5,319 S Feb-20 3,728,801 3,808 3,808 S Jul-20 3,733,991 4,962 14,089 9,127-4,962 In Default 329 KV0503 Deposit Holder (Investor) Kailas Channappa Dulange 1,504,068 2,146 2,146 S Feb-20 1,504,068 1,536 1,536 S Mar-20 1,504,068 1,861 1,157 S Jun-20 5,542 4, In Default 330 KV0014 Deposit Holder (Investor) Kajal Banerjee & Shashikant Shanghvi 1,494,626 2,132 2,132 S Jul-20 1,494,626 1,526 1,526 S Jul-20 1,494,626 1,861 5,519 3,658-1,861 In Default 331 KV0121 Deposit Holder (Investor) Kalyani Sunil 1,529,664 2,182 2,182 S Feb-20 1,529,664 1,562 1,562 S Mar-20 1,529,664 1,861 1,861 S Nov-20 5,605 5, KV0441 Deposit Holder (Investor) Kamalesh Karkun 1,410,711 2,013 2,013 S Mar-20 1,410,711 1, S Jul-20 1,506,123 1,861 1,861 S Nov-20 1,158 S Jun-20 5,314 5, KV0290 Deposit Holder (Investor) Kamlesh Kumar Gupta 1,537,059 2,193 2,193 S Jul-20 1,537,059 1,570 1,570 S Jul-20 1,537,059 1,861 1,861 S Aug-20 5,623 5, KV0337 Deposit Holder (Investor) Kamurthy Manjuprabha 1,515,932 2,163-1,515,932 1,548 1,515,932 1,861 5, ,571 In Default 335 KV0158 Deposit Holder (Investor) Kanika Sarkar & Tanjan 1,538,038 2,194-1,537,538 1,570 1,537,538 1,861 5, ,625 In Default Sarkar 336 KV0440 Deposit Holder (Investor) Kapil Dev Dutta 2,197,358 3,135-2,197,358 2,244 2,142,405 2,481 7, ,860 In Default 337 KV0485 Deposit Holder (Investor) Kapil Dev Dutta 2,187,015 3,120-2,187,015 2,233 2,353,418 3,101 8, ,454 In Default 338 KV0092 Deposit Holder (Investor) Karamjit Brar 2,296,855 3,277-2,296,855 2,345 2,346,839 3,101 8, ,723 In Default 339 KV0304 Deposit Holder (Investor) Katta Rathnaiah Srinivasagupta & Amrutha Srinivas 1,526,288 2,177 2,177 S Feb-20 1,526,288 1,559 1,559 S Mar-20 1,526,288 1,861 2,177 S Jun-20 5,597 5, Excess 340 KV0481 Deposit Holder (Investor) Ketki Shah Talati & Mayank Harshad Talati 2,858,596 4,078 4,078 S Feb-20 2,858,596 2,919 2,919 S Mar-20 2,801,341 3,721 3,721 S Oct-20 10,718 10, Total Total Excess Status of