BHAINSA IN A ANANTHA VENKAT REDDY /09/ /10/ C2 BANGALORE ROAD

Transcription

1 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: A A K JAVED /09/ /10/ STATE BANK OF HYDERABAD BHAINSA IN A ANANTHA VENKAT REDDY /09/ /10/ C2 BANGALORE ROAD ANANTAPUR A BHARATHY /09/ /10/ NO 9 RANGARAJAPURAM I STREET KOPAM BAKKAM MADRAS A DEVENDIRAN /09/ /10/ STATE BANK OF INDIA KARUR TAMILNADU A GOVINDSAMY /09/ /10/ MINT STREET SOWCARPET MADRAS A J VIJAYKUMAR /09/ /10/ A POOCHANKOTTAI STREET SALEM TAMILNADU A K AGARWAL /09/ /10/ C/O. YOGESH KUMAR AGARWAL 5/4 MITRA NAGAR GULAR ROAD ALIGARH A KAUR /09/ /10/ S P SINGH 69/3 D KALI BARI MARG NEW D A L R E THANAPAL /09/ /10/ E-2/201F BHEL TOWNSHIP BHEL TRICHY TAMILNADU A LAKSHMAN SWAMY /09/ /10/ GENERAL MERCHANT MAIN BAZAR GIDDALUR A NITAI CHARANA SENAPATY /09/ /10/ C/O SENAPATY FANCY STORE MAIN ROAD AT PO BHANJANAGAR DIST GANJAM ORISSA A P GAGNEJA /09/ /10/ W.Q.183 BASTI SHEIKH JALANDHAR CITY Total:

2 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: 2 13 IN A PALANISAMY /09/ /10/ D 307 HOUSING UNIT KOLLAMPALAYAM ERODE A PITCHAIMUTHU /09/ /10/ P-10 GNANAM COLONY SECOND MAIN ROAD RAMALINGA NAGAR TIRUCHY A R NAMBIAR /09/ /10/ PRASHANTHI DEVAN ROAD KANHANGAD A R SHAH /09/ /10/ M/S RASIKLAL NAGARDAS RATAN POLE NAGINA POLE KALUPUR AHMEDABAD A RAYAPPAN /09/ /10/ R SAMBATH THEVER VILLA TUTICORIN A S HARI PRASAD /09/ /10/ VIJAYALAXMI HARI PRASAD CKS AVEUNE NO 20 GARDEN ROAD MADRAS 0 19 IN A S MURALI KRISHNAN /09/ /10/ OLD NO 293, NEW NO 472 GOVINDA CHETTY STREET KAVERIPATTINAM POST KRISHNAGIRI A S RATRA /09/ /10/ R D RATRA 69/3 D KALI BARI MARG NEW DELHI IN A SAHADEVAN /09/ /10/ QUARTER NO.74 OBSERVATORY COMPOUND N.G.O QUARTERS VIKAS BHAVAN PO TRIVANDRUM A SELVAKUMARI /09/ /10/ "AMARNATH NIVAS" 2/20, PUDHUR EXT. KAMATCHI AMMAL STREET, SALEM TAMILNADU A SHERFUDEEN /09/ /10/ MOSQUE STREET KOMBAI POST MADURAI A U SUBBA RAO /09/ /10/ A V SUBBA RAO DANAVAIPETA RAJAHMUNDRY Total:

3 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: A V K SASTRY /09/ /10/ CARE OF SRI LAKSHMI ENTERPRISES H P GAS DEALER PALASA A P A VIWMATHY AUGUSTIAN /09/ /10/ P K S STREET SIVAKASI TAMILNADU A. SELVARAJ /09/ /10/ A-31 S C NAGAR UPPILIPALAYAM POST COIMBATORE AADESH BANSILAL PARAKH 16 09/09/ /10/ SAKEZ STREET, AT & PO VANSDA DIST : NAVSARI NAVSARI ABDUL RAHIM HASAN ALI MOMIN /09/ /10/ C/O NATHABHAI LALLUBHAI SHAH 3 NEW CLOTH MARKET AHMEDABAD ABDUL RASHEED N M /09/ /10/ NADUTHARA HOUSE R S PO WADAKANCHERY TRISSUR DT ABDUL RASHID ANSARI /09/ /10/ NUSRAT APT FLAT NO 10 2ND FLOOR OFF YARI RD VERSOVA ANDHERI WEST BOMBAY ABHAI CHANAD SINGH /09/ /10/ HOUSE NO C/178/1 DAUDPUR OPPOSITE VIGILENCE OFFICE GORAKHPUR U P ABHIMANYU GUPTA /09/ /10/ H/7 ABHIMANYU GUPTA J1/1 GOBIND COLONY RAJPURA PUNJAB IN ABHISHEK BUDHIA 40 09/09/ /10/ NR DR MEGHNANI CLINIC JUNI LINE BILASPUR IN ABHISHEK NARAIN SHARMA /09/ /10/ CHHOTA BAGHARA ALLAHABAD ABRAHAM BHASME /09/ /10/ NO.11, LAKSHMIPATHY STREET SHANTINAGAR (A.T.HALLI) BANGALORE Total:

4 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ABROL MANOJKUMAR P /09/ /10/ ABROL BLDG. KALAS ALANDI ROAD PUNE ADARSH P THAKKER /09/ /10/ C/O HIMATLAL A ADATIA KIRANA MARCHANT HOSPITAL ROAD BAGASARA DIST A ADARSH VEENA /09/ /10/ H.NO. MTH-11 UNIVERSITY CAMPUS KURUKSHETRA ADIRAJU V /09/ /10/ /2 AK KAYAPALAM VISHAKHAPATANAM ADRISUTA MUNSHI /09/ /10/ D/12 SIDDHAGIRI FLATS NR KOTHAWALA FALTS PRITAMNAGAR ELLISBRIDGE AHMEDABAD AGARWAL SITARAM GAJANAND /09/ /10/ FORTUNE TOWER SAYAJIGUNJ BARODA IN AGNELO BAYLON CIPRY DE SOUZA /09/ /10/ ROSARY APARTMENTS BLDG 3 FIRST FLOO F 1 LA CAMPALA COLONY MIRAMAR PANJIM GOA IN AGRAWAL MALA 30 09/09/ /10/ FLAT NO 306 MADURISHA HEIGHTS MAITRI NAGAR RISALI BHILAI CHHATTISGARH AJAI KUMAR OJHA /09/ /10/ STATE BANK OF INDIA NAINI ALLAHABAD AJAY GOEL /09/ /10/ /3 HATHA PANNA LAL ROSHANPURA GURGAON AJAY H ASHRA /09/ /10/ E 303 BHUMI APPT SHISHUVIHAR CIRCLE BHAVNAGAR AJAY KUMAR AGARWAL /09/ /10/ C/O MITTAL BROTHERS 122/428, SHASTRI NAGAR KANPUR Total:

5 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: AJAY KUMAR AGARWAL /09/ /10/ C/O.YOGESH KUMAR AGARWAL 5/4 MITRA NAGAR, GULAR ROAD, ALIGARH AJAY KUMAR SHUKLA /09/ /10/ B-24 SHARDA KRUPA SOCIETY B/H JANTANAR CHANKHEDA GANDHINAGAR AJAY S GANATRA /09/ /10/ B-59, FLAT NO. 203 VASANT VIHAR THANE WEST AJAYKUMAR HAJELA /09/ /10/ C/O P.D. HAJELA 312/5, SHASTRI NAGAR KANPUR AJAYSINH GADARIA /09/ /10/ SEC 3 K K NAGAR RANNA PARK GHATLODIA AHMEDABAD AJIT KUMAR /09/ /10/ C/O DILIP KUMAR STATE BANK OF BIKANER & JAIPUR R BLOCK PATNA AJIT KUMAR AGARWAL /09/ /10/ , MANDAKINI ENCLAVE ALAKNANDA NEW DELHI AJITH KUMAR R /09/ /10/ AJIBHAVAN T C SREEKANTESWARAM TRIVANDRUM AKHILESH KUMAR JAIN 1 09/09/ /10/ C/O NETWORK MARKETING & CONS G, M.G. ROAD BEHIND HOTEL EMBASSY INDORE AKHILESH KUMAR JAIN (HUF) 1 09/09/ /10/ C/O NETWORK MARKETING & CONS. BEHIND HDFC, G-10, M.G. ROAD INDORE AKHTARBANO CHADWA /09/ /10/ C/O ABDUL QAYYAM PIPALI-GALI NAGAUR (RAJ.) AKHTER JAVED /09/ /10/ POCKET-2 PASHCHIM PURI N DELHI Total:

6 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ALAHARI JAYALALITHA /09/ /10/ BANK OF MAHARASHTRA KOPER GAON AHMEDNAGAR(M.S) ALI HUSEIN /09/ /10/ C/O H K MANJI 12 WATERLOO STREET 2ND FLOOR SUITE NO 5 CALCUTTA IN ALICE THOMAS /09/ /10/ THANNIKOTTU HOUSE MALAYANKIZHU KOTHAMANGALAM KERALA ALKA ASHOK SURGUDE /09/ /10/ ABHIRUCHI KIRTI NAGAR NEW SANGAVI PUNE ALKA KANTILAL MODY /09/ /10/ D-1 MAHAVIR JYOT GOVARDHAN NAGAR L B S MARG MULUND WEST BOMBAY ALKA SIRIVASTAV /09/ /10/ B-6 KUNAL DUPLEX A ONE SCHOOL ROAD MEMNAGAR AHMEDABAD ALKA SOMAIYA /09/ /10/ F/25 SUMAN APARTMENT SHANKAR LANE KANDIVLI (W) BOMBAY ALOYSIUS GNANASEKAR /09/ /10/ /A SHETHIA APARTMENT DINDAYAL CROSS ROAD THAKKURWADI DOMBIVLI W BOMBAY ALPA ANRISH PARIKH /09/ /10/ , NEAPEAN SEA RD., 11 TULIPS, 1ST FLOOR, MUMBAI ALPA PANCHAL /09/ /10/ KRHAGES POISAR W BOMBAY ALPA RASHIKLAL SHAH /09/ /10/ C/O KANTILAL G MODI D I MAHVIR JYOT GOVARDHAN NAGAR L B S MARG MULUND W BOMBAY ALPABEN GIRISHBHAI PATEL /09/ /10/ PATEL VAS JUNA VADAJ AHMEDABAD Total:

7 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ALPANA AGARWAL /09/ /10/ A LAJPAT NAGAR JAI MARG ALWAR ALPESH R SHAH /09/ /10/ SAMKIT GARMENTS RATAN POLE NAGINA POLE KALUPUR AHMEDABAD ALPESHKUMAR PATEL /09/ /10/ AT AND POST BODAL TA BORSAD KHEDA ALTAF D. MANSURI /09/ /10/ TO VACHHADI TA VIJNAGAR DIST MEHSANA LACHHADI AMAL MONDAL /09/ /10/ C/O NARAYAN ENTERPRISE BHIRINGE G T ROAD DURGAPUR DIST BURDWAN WEST BE IN AMAN TREHAN /09/ /10/ H NO 18 BRAR STREET NEAR 22 NO PHATAK PATIALA IN AMAR JEET SINGH /09/ /10/ GANDHI NAGAR STATION ROAD COLONEL GANJ GONDA U P AMAR NATH JHA /09/ /10/ QR NO 4011 SECTOR 12C BOKARO STEEL CITY BIHAR AMAR SINGH /09/ /10/ A-9, NEAR BHOLEKUTT GUPTESHWAR SHAKTI NAGAR JABALPUR (M.P.) AMARDEEP ARYA /09/ /10/ AMAR DEEP ARYA FC 86 TAGORE GARDEN N DELHI AMARKUMAR JAIN /09/ /10/ PARAS TEXTILES MAIN ROAD KATRASGARH DHANBAD AMARNATH SHUKLA /09/ /10/ WAO'S OFFICE PAREL RLY.CROSSING MUMBAI Total:

8 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: 8 85 IN AMARNATH.K 25 09/09/ /10/ A-125, KOVAIPUDUR COIMBATORE AMBALAL MANGALDAS PATEL /09/ /10/ WHEAT RESERCH STATION GUJ AGRIL UNI VIJAPUR DIST MEHSANA AMBORE MANOHAR /09/ /10/ JAIN CONSULTANCY 256 NEW CLOTH MARKET AHMEDABAD AMINA HAROON BAGSARIA /09/ /10/ B SUN-MIST APT SHERLY RAJAN RD RIZVI COMPLEX BANDRA (W) BOMBAY AMIR SINGH CHOUDHARY /09/ /10/ B FOOLWADI PARK SOCIETY OPP VISHAL NAGAR ISHANPUR AHMEDABAD AMIT JAIN /09/ /10/ B S R NAGAR HYDERABAD IN AMIT JAIN /09/ /10/ C/O J.K.JAIN H.NO.20/111 BEGAM DEORI MAITHAN, AGRA AMIT KUMAR AGARWAL /09/ /10/ PRAKASH SOAP FACTORY GANDHI CHORAHA MANDSAUR M P AMIT KUMAR JAIN /09/ /10/ AGARWAL COLONY JABALPUR AMIT KUMAR SHARMA /09/ /10/ S-A/82, SHASTRI NAGAR GHAZIABAD (UP) AMIT KUMAR SINGH /09/ /10/ C/O SHIV PUJAN PRASAD READY MADE CLOTH SHOP DIGWADI H MARKET PO JEALGORA AMIT PRAJAPATI /09/ /10/ C/O.MANISH R SHAH 530,GANGAGHIYA'S POLE, SANKDISERI MANEKCHOWK, AHMEDABAD Total:

9 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: AMITA SHAH /09/ /10/ M DEVCHAND, B 4 DHARNIDHAR SOCIETY VASANA AHMEDABAD IN AMITA SHARMA 50 09/09/ /10/ /253 BHAGAT SINGH GATE AGRA IN AMITKUMAR PARSHOTTAMBHAI PARMAR /09/ /10/ B SATYAM SOC SUBHANPURA VADODARA GUJARAT AMOL ARUN TOPE /09/ /10/ ,BALIRAM PETH JALGAON AMRIK SINGH /09/ /10/ S/O AMPURAN SINGH C/O KAMBOJ ELECT- RONICS OUT SIDE GOBER MANDI FEROZEPUR CITY AMRISH DALPATLAL PARIKH /09/ /10/ ,NEPEAN SEA ROAD, 11, TULIPS, 1ST FLOOR, MUMBAI AMRISH MAGANBHAI PATEL /09/ /10/ NAGARWADA OPP PETROL PUMP BARODA AMRISHBHAI JAGDISHCHANDRA MEHTA /09/ /10/ BLOCK -2 MANJUL FLAT BEHIND BOMBAY SHOPPING CENTRE BESIDE SARDARBAUG RACE COURSE VADODARA AMRITLAL DEVICHANDJI /09/ /10/ C/O MR B PRADEEP SHETTY BRANCH MANAGER VIJAYA BANK 168 MOUNT ROAD MADRAS AMRUT BHAI KACHARA BHAI PATEL /09/ /10/ TO DELVADA VIJAPUR MEHSANA AMRUTHA VALLI K /09/ /10/ STATE BANK OF INDIA NELLORE MAIN B (A.P) NELLORE ANAND GUPTA /09/ /10/ C/O ANAND HOSIERY 93/80, RAJVI ROAD KANPUR Total:

10 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ANAND KUMAR /09/ /10/ /12 JOSHI ROAD KAROL BAGH NEW DELHI ANAND PRATAPRAO GHOLAP /09/ /10/ , MADIWALE COLONY SADASHIV PETH PUNE ANAND SWARUP NIGAM 50 09/09/ /10/ /48 A TAHKUR GANJ NAGARIA LUCKNOW ANANDI B SHAH /09/ /10/ C/O DADAKRUTA INVESTMENT 32 WEST COTTON HALL OPP GIRISH COLDRINKS MANEKCHOWK AHMEDABAD ANANG INDUSTRIES PVT.LTD /09/ /10/ SHETH L.D.VANDA PANKORE NAKA AHMEDABAD IN ANCHI DEVI PAREEK /09/ /10/ CO M.C. TRADING CO. A.T.ROAD CHAND MARKET GUWAHATI (ASSAM) ANDALMMA VANGALA /09/ /10/ ANDAL NILAYAM REVENUE COLONY CHIDIGA KAKINADA IN ANEEL SHARMA /09/ /10/ WHITE HOUSE OPP LMP SHOW ROOM MAKARPURA RD BARODA ANEESA BEGAM /09/ /10/ C/O R C SATIYA 23 RAMNAGAR ROORKEE IN ANEETA KEJARIWAL /09/ /10/ C/O AGARWAL TRADING COMPANY POST/JAYNAGAR MADHUBANI BIHAR ANGELINA BARLA /09/ /10/ /4 G ROAD SOUTH PARK BISTUPUR JAMSHEDPUR BIHAR ANIL K NAHAR /09/ /10/ J M MEHTA & CO. 36 OASIS INDUSTRIAL ESTATE SANTACRUZ (E) BOMBAY Total:

11 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ANIL KUMAR /09/ /10/ M/S VIDEO GAME & ICE CREAM PARLOUR SADAR BAZAR DINAPUR CANTT PATNA BIHAR ANIL KUMAR GUPTA /09/ /10/ C/OPACL SCO SECTOR 17-B CHANDIGARH ANIL KUMAR KONDATH /09/ /10/ FLAT F-2, NISARGA NO.7, 17TH MAIN MC LAYOUT, VIJAYNAGAR BANGALORE ANIL KUMAR SHARMA 25 09/09/ /10/ SH VASUDEV BHARDWAJ BEHIND KABIR AHARAMA RAMPURA, LALGARH BIKANER ANIL KUMAR SINGH /09/ /10/ , LAMBINI APARTMENTS SECTOR 14, KAUSHAMBI GHAZIABAD ANIL NARSINHA DIVEKAR (HUF) /09/ /10/ SHUKRAWAR PETH, TILAK ROAD SWARGATE CORNER PUNE ANIL RAMANLAL SHAH /09/ /10/ F-41/575 SAGAR APT OPP BHAVSAR HOSTEL NEW WADAJ AHMEDABAD ANILKUMAR AGARWAL /09/ /10/ SAHUKARA BAREILLY ANILKUMAR SAHU /09/ /10/ C/O PHASI MEDICAL STORES AT PO KODALA DIST GANJAM ORISSA ANITA AGGARWAL /09/ /10/ /11, REGHAR PURA KAROL BAGH NEW DELHI ANITA GARG /09/ /10/ , URBAN ESTATE JIND (HRY) ANITA KUMAR /09/ /10/ B-29, PANCHWATI OPP. AZADPUR MANDI DELHI Total:

12 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ANITA SEHGAL /09/ /10/ A-4, NIRMAN VIHAR DELHI ANITA SHARMA /09/ /10/ SUNITA NIVAS ALSI PLOTS AKOLA ANITA SHARMA /09/ /10/ KATH MANDI NARNAUL HARYANA ANITA SINGH /09/ /10/ ADARSHNAGAR COLONY PO BASARATPUR GORAKHPUR UP ANITA SINHA /09/ /10/ C/O M P SINHA GYANDEEP AWASIYA VIDYALAYA P O RAJGIR,DIST.NALANDA BIHAR IN ANITA SINHA /09/ /10/ MOHALLA-CHANKYA NAGAR MAHMADPUR WEST PO- MIRZAPUR BANDUHAR BEGUSARAI ANITA YADAV /09/ /10/ /4 UE GURGAM ANJALI MISTRY /09/ /10/ , CHANTILLY TERRACE CLOVER VILLAGE, PHASE - 2 WANOWRIE PUNE ANJALI SAHAY /09/ /10/ C/O BHUPATI NATH SAHAY CIVIL ENGG SHIVA NIKETAN D BLOCK KADAM KUAN PATNA ANJANA P SAKARIA /09/ /10/ AMRAKUNJ APTT OPP GURUKUL DRIVE IN ROAD AHMEDABAD ANJANA RATILAL SHAH /09/ /10/ A-6, BLOCK NO.307 YOGI NAGAR BORIVLI (W) BOMBAY ANJANABEN SAKARIA /09/ /10/ C/O PRAVIN SAKARIA & ASSOCIATES D-7, GREEN PARK,TAGORE ROAD, PLOT NO.113 & 114,SECTOR-8 GANDHIDHAM Total:

13 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ANJANJEET KAUR /09/ /10/ SRINDER PAL SINGH 69/3 D KALI BARI MARG NEW D IN ANJU SHAH 8 09/09/ /10/ K 1180 L D A COLONY KANPUR ROAD AASHIANA LUCKNOW ANJU BALA SINGLA /09/ /10/ NEW LIFE TYPE RESLE COMPANY RORI ROAD KALANWALI DI SIRSA HARYANA ANJU GOSWAMI /09/ /10/ KOSI KALAN MATHURA(UP) ANJU JINDAL 50 09/09/ /10/ D/O RAJ KUMAR JINDAL H.NO-1013, KAUSHIK NAGAR WARD NO-23 JIND ANJU LALWANI /09/ /10/ KUMHAR GALI DEWAS (M.P.) ANJU PATEL /09/ /10/ AMRAKUNJ APTT OPP GURUKUL DRIVE IN ROAD AHMEDABAD ANJU PRASHAR /09/ /10/ BM-175 SHALIMAR BAGH WEST DELHI ANJUMARA BEGUM SIDDIQUI /09/ /10/ Q.NO.258/A, RISALI-SECTOR, BHILAI-NAGAR DURG (M.P.) ANKIT /09/ /10/ C/O PARVEEN 22-A TELIWARA SHIVAJI ROAD DELHI ANNA MATHEW /09/ /10/ OFFICE ROAD NORTHERN TOWN JAMSHEDPUR BIHAR ANNAMMA SASY /09/ /10/ CHALAKUZHY MUTHOOR PO THIRUVALLA KERALA Total:

14 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ANNAPURNAMMA NERELLA /09/ /10/ ANNAPURNAMMA NERELLA AMMANABROLU PO RAKASANI DT ANNATHA LAKSHMI NANDENDA /09/ /10/ VANAJHA FINANCE H MUNICIPAL COMPLEX BULDING ADK BUS STAND ONGOWE ANSHU /09/ /10/ FF HIG FLATS MAHARANI JHANSI ROAD LUDHIANA IN ANSHU VASISHAT /09/ /10/ URBAN ESTATE II HISSAR ANSHU AGGARWAL /09/ /10/ SHRI PARAS RAM SECURITIES /B-7, NIMRI SHOPPING CENTRE NEAR ASHOK VIHAR, PH-IV DELHI ANTHONY RODRIGUES /09/ /10/ /1189, D D A FLATS DR.AMBEDKAR NAGAR PHASE-III NEW DELHI ANU AGGARWAL /09/ /10/ BINOD AGGARWAL A 37 SHANKER GARDEN NEW DELHI ANU CHANDER /09/ /10/ GOPAL TOWER OPP STATION MANINAGAR AHMEDABAD IN ANU PRAKASH 20 09/09/ /10/ TYPE/IV/11 KUNJBAN TOWNSHIP AGARTALA TRIPURA ANUP KUMAR /09/ /10/ J/145, PEOPLES CO-OPERATIVE COLONY KANKARBAG PATNA ANUP MEHTA /09/ /10/ ,K.V.NO.II A.P.S.COLONY NEW DELHI ANUP MEHTA /09/ /10/ , K.V.NO.2 APS COLONY NEW DELHI Total:

15 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ANUPAM PARASHAR /09/ /10/ F/1 RESIDENCY AREA INDORE(M.P) ANUPAMA BHATNAGAR /09/ /10/ D 196 A JAGDISH MARG BANIPARK JAIPUR ANUPAMA JAISWAL /09/ /10/ , HIRA BAUG APARTMENTS SUSEEN, TARSALI ROAD BARODA ANURADHA S SRIKANTIAH /09/ /10/ LIG 300/E 7 SECTOR ARERA COLONY BHOPAL M P APOORVA A. DESHINGKAR /09/ /10/ SUVARNAREKHA MAHANT ROAD VILE PARLE (E) BOMBAY APPU MARIMUTHU /09/ /10/ C/O DALJIT KUMAR C-1/3 NEW AIRPOST COLONY VILE PARLE EAST BOMBAY AR.ATHAPPAN /09/ /10/ ,JLN KOTA LAKSAMANA 1/7 TMN KOTA LAKSAMANA SECT-1 MELAKA AR.LAKSHMI /09/ /10/ NO:15,PALKAVADIAR STREET ELMINA HOUSE DEVAKOTTAI IN ARCHANA KUMARI /09/ /10/ C/O SRI KASHI PRASAD BARNWAL STATION ROAD ISRI BAZAR GIRIDIH JHARKHAND ARCHANA THOMBRE /09/ /10/ F NO 3 ASEEM APTS 1344 SADASHIV PETH PUNE ARIF SIRAJ KHAN /09/ /10/ RAJKUMAR CORNER COOP HSG SOC FLAT NO403 A WING ANDHERI MUMBAI IN ARINDAM GHOSH 50 09/09/ /10/ SRI KRISHNA COMPLEX SARADMANI ROAD ASHRAMPARA SILIGURI WEST BENGAL Total:

16 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ARJUN /09/ /10/ H.NO ASHOKVEEDP NEAR DHOBI HANUMAN NIZAMABAD ARJUN NAIR /09/ /10/ JAGDAMBA BOTORS PARMESWARI BUILDING CHATRBAR ROAD GUWAHATI ARORA DINESH BRIJILAL /09/ /10/ A,MAHARSI DAYANAND PARK KABIRCHOK,SABARMATI AHMEDABAD ARTI NANAVATI /09/ /10/ C/O DELUXE ICHHANATH ROAD SURAT ARUN ARORA /09/ /10/ J-126 ASHOK VIHAR PHASE I DELHI ARUN BHUSAN MUKHERJEE /09/ /10/ /D HARISH CHATTERJEE STREET PO BHOWANIPUR CALCUTTA IN ARUN KESHAV DUDHANE /09/ /10/ A-48 SOUTH CITY OPP A S CLUB NAGAR RD AURANGABAD MAHARASHTRA ARUN KUMAR /09/ /10/ VILL PO JADHVA VIA HAJIPUR DIST VAISHALI IN ARUN MANOHAR WAGH /09/ /10/ J WALTER THOMPSON PENINSULA CHMABER 4TH FLR GANPAT RAO KADAM MARG LOWER PAREL MUMBAI ARUNA DEVI MUNDHARA /09/ /10/ SURAJMALJI MANGILAL MUNDHARA BIGA-BASS SRIDUNGARGARH SRIDUNGARGARH(BIKANE IN ARUNA VISHWAKARMA /09/ /10/ B RUSSIAN COMPLEX SECTOR-7 BHILAI DURG ARUNKUMAR /09/ /10/ KUCHA HARNAM DASS KHURANA NIWAS FEROZEPUR CITY Total:

17 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ARUNKUMAR DHIRUBHAI DESAI /09/ /10/ AT AND POST LILAPORE DESAI FALIA VALSAD IN ARVA SRI VALLABH 25 09/09/ /10/ FLAT NO 301,BLOCK 'C', ASPEN APARTMENTS, BEHIND SPENCERS, TARANAKA SECUNDERABAD ARVIND KUMAR PATEL /09/ /10/ A/16 PAVAL NAGAR SOCIETY OPP KRISHNA CINEMA NARODA OPP POLICE STATION HIMMATNAGAR ARVIND PATEL /09/ /10/ AMRAKUNJ APTT OPP GURUKUL DRIVE IN ROAD AHMEDABAD ARVIND PREMJI SACHDE /09/ /10/ C/O.DAMJI PREMJI & CO. 298 Y MAHERALI ROAD, DAYAMANDIR BLDG. BOMBAY ARVIND RATRA /09/ /10/ A S RATRAH 69/3 D KALI BARI MARG NEW D ARVIND S PATEL /09/ /10/ C/O BECO MECH ENGINEERS RAJKOT HIGHWAY RATANPAR PO JORAWARNAGAR ARVINDA RAWAL /09/ /10/ ARVINDA N.RAWAL, 4/2,MAHALAXMI SOCIETY,NEAR MOTIBAG JUNAGADH ARVINDER SINGH /09/ /10/ F-15 NIZAMUDDIN WEST NEW DELHI ARVINDKUMAR PATEL /09/ /10/ , NIRMAL SOCIETY VATVA ROAD MANINAGAR AHMEDABAD ASHA A PANCHAL /09/ /10/ , SHANTINATH PADA'S POLE GHEEKANTA AHMEDABAD ASHA A PANCHAL /09/ /10/ C/O DIPAK PANCHAL 140 SHANTINATH PADAS POLE GHEEKANTA AHMEDABAD Total:

18 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ASHA BEN PANCHAL /09/ /10/ SHANATINATH PADAS POLE GHEEKANTA AHMEDABAD IN ASHA DEVI /09/ /10/ VILL KURJEE MORE LAKSHMI MARKET PO SADAQUAT ASHRAM PATNA BIHAR ASHA JAIN /09/ /10/ /15-C CHANDIGARH ASHA KIRAN GUPTA /09/ /10/ S/289 SARAVAGI BARABANKI(U.P)_ ASHA M PANCHAL /09/ /10/ ,SHANTINATH PADA'S POLE GHEEKANTA AHMEDABAD ASHA M PANCHAL /09/ /10/ SHANATINATH PADAS POLE GHEEKANTA AHMEDABAD ASHA M PANCHAL /09/ /10/ C/O DIPAK PANCHAL 140 SHANTINATH PADAS POLE GHEEKANTA AHMEDABAD ASHADEVI /09/ /10/ C/O AMIT ENTERPRISES NEAR BUS STAND GANGAPUR CITY DIST SAWAI MADHDDOPU ASHIS KANTI DAS /09/ /10/ FAC FLT AF C/O.56 APO ASHISH GUPTA /09/ /10/ C/O K L GUPTA & CO 5 CONCIL HOUSE STREET FIRST FLOOR CALCUTTA ASHISH H SHAH /09/ /10/ HARIBHAKTI & CO C A 1544 INDRAPRASTH BLDG ASTODIA AHMEDABAD ASHISH N KATARIYA /09/ /10/ GREEN HOUSE W-22/A, M.I.D.C. JALGAON (M.S.) Total:

19 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ASHISH N SHAH /09/ /10/ GIRIVAR SOCIETY B/H ISHETA FLATE NAVRAGPURA AHMEDABAD ASHITA RAVEENDRAN /09/ /10/ DHISHEEJA PALLIKKAL PO MALAPPURAM ASHOK /09/ /10/ SINDHI HIGH SCHOOL KHAD KHAD VERAVAL IN ASHOK BABU.P /09/ /10/ CHINNAMACHU PALLI CHENNUR KADAPA ANDHRA PRADESH ASHOK DHONDU SURGUDE /09/ /10/ ABHIRUCHI KIRTI NAGAR NEW SANGAVI PUNE ASHOK GUPTA /09/ /10/ /7 CHUNA MANDI PAHARGANJ PAHARGUNJ NEW DELHI ASHOK KUMAR /09/ /10/ , SHIAM BHAWAN KHANNA - MOHALLA BAREILLY (U.P.) ASHOK KUMAR /09/ /10/ SHARE SERVICES 31, SURAJ NAGAR (EAST) CIVIL LINES JAIPUR ASHOK KUMAR AGARWAL /09/ /10/ NETAJI ROAD P O DOOM DOOMA DIST TINSUKIA ASSAM IN ASHOK KUMAR AGARWAL /09/ /10/ AMLA TOLA CHAIBASA SINGHBHUM(W) SINGHBHUM(W) ASHOK KUMAR ARORA /09/ /10/ /13 NEW BHAGWATPURA MEERUT CITY UP ASHOK KUMAR GARG /09/ /10/ S/O TARACHAND MOH CHHATTA PO GANGOH DI SAHARANPUR Total:

20 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: IN ASHOK KUMAR GAUTAM /09/ /10/ PLOT NO 402 PRATAP NAGAR RAJPUR RESIDENTIAL SCHEME DONGARPUR ASHOK KUMAR GHAI /09/ /10/ ACCOUNTS SECTION GROUP II C D A A F 107 RAJPUR ROAD DEHRADUN IN ASHOK KUMAR SACHDEVA /09/ /10/ HOUSE NO 1817 NEAR SHIV MANDIR RAJPURA ASHOK KUMAR SHARMA /09/ /10/ CHIEF MANAGER PUNJAB NATIONAL BANK F E X OFFICE EXPRESS TOWERS 3RD FLOOR NARIMAN PO ASHOK RATILAL SHAH /09/ /10/ OPP AMBALAL MEDICAL STORE CLOTH BAZAR BALASINOR DIST KHEDA GUJARAT BALASINOR ASHOKBHAI KHERAJMAL KESHVANI /09/ /10/ MADHUSUDAN PARK, MAHADEV NAGAR, DEVSAR IN ASHOKE KUMAR SAHA /09/ /10/ C/O-MRS. SEPHALI SAHA E.F.R. HOSPITAL SALUA-(K.G.P.),KHARAGPUR DIST-MIDNAPORE,W.B ASHOKKUMAR SANGHI /09/ /10/ C/O.SANGHI CORPORATE SERVICES LTD FOUNTAIN CHAMBERS,4TH FLOOR 1-C,NANABHAI LANE,FORT BOMBAY ASHOKKUMAR TEJRAJJI JAIN (HUF) /09/ /10/ /7901 KAGWADE MALA ICHALKARANJI IN ASHRAF KHAN HAQQUEE 10 09/09/ /10/ C/O BAJAJ ALLIANZ LIFE INS CO LTD OPP ST MARRY SCHOOL CHURCH ROAD BETTIAH BIHAR ASHUTOSH VIJAY BOBADE /09/ /10/ A/9, AYODHYA NAGARI BHAU PATIL ROAD BOPODI PUNE IN ASHWANI KUMAR BHARDWAJ /09/ /10/ J.P. NAGAR JALANDHAR CITY (PB) JALANDHAR CITY Total:

21 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ASHWINKUMAR MOHANLAL PATEL /09/ /10/ STREET PATWA AT & PO GANDEVI DIS VALSAD ST GUJ IN ASIF ABDULKADER MEMON 78 09/09/ /10/ FLAT NO. 301 BLDG-H MAYFAIR ELEGANZA - II NIBM ROAD KONDHWA KHURD PUNE ASLAM MAHMOOD /09/ /10/ B-26, AVAS VIKAS COLONY SHAHPUR GORAKHPUR IN ASMA MOH IQBAL KAPADIA 5 09/09/ /10/ FLAT NO 4 SILK HOUSE MARKET TOP FLOOR CHOWLK BAZAR SURAT ASMA YUSUFBHAI /09/ /10/ TADANI SHERI JAMALPUR AHMEDABAD ATAR SINGH /09/ /10/ S/O.SHRI BALBIR SINGH VILLAGE - KUDAINA P.O.-SARAI CHHABILA BULANDSHAHR (U.P.) IN ATHULURI HANUMANTHU /09/ /10/ H NO BANK COLONY KHAMMAM ANDHRA PRADESH ATMARAM C PATEL /09/ /10/ BUNGLOW NO.-C, VISHAL NO.2 CHIKAN VILLA ROAD BORIVALI (WEST) BOMBAY IN ATREYEE MODAK /09/ /10/ KESHAB GANJ CHATTI, GOLAP BAG G.T. ROAD, BURDWAN BURDWAN ATUAL HAQUE /09/ /10/ C/O. MARIYAM BEGUM, ASST. LIBRARY REVENUE COLONY, PEON QTR., DIST. LIBRARY, AT. & P.O. NAVAPARA ORISSA ATUL J SHAH /09/ /10/ SHREE DHARNI FINANCE ROYAL TRADE CENTER 1ST FLOOR KAPASIYA BAZAR,KALUPUR AHMEDABAD ATUL KUMAR AGRAWAL /09/ /10/ C-201, FLEX APARTMENT BLOCK NO.C-58/22, SECTOR62, NOIDA Total:

22 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: ATUL R BHANSALI /09/ /10/ , CHINTAMANI FLATS, JAIN SOCIETY NR.PRITAM NAGAR AKHADA, PALDI AHMEDABAD ATUL SHARMA /09/ /10/ C/O MANISH MEDICOSE BAKHTAWAR MARG DHAR M P ATULKUMAR B JOSHI /09/ /10/ HEALTH CENTRE GUJARAT VIDHYAPITH ASHRAM ROAD AHMEDABAD AVAYAKUMAR SAMAL /09/ /10/ C/O B C SAMAL 121/3B CIRCULAR GARDEN REACH ROAD CALCUTTA AVINASH DAVE /09/ /10/ C/O,THE NEW INDIA ASSURANCE "GOKUL CHAMBER" KALVA CHOWK JAYSHREE TALKIES ROAD JUNAGADH AVTAR SINGH /09/ /10/ PHASE 3 B-2 S A S NAGAR MOHALI IN AWADHESH KUMAR PRASAD /09/ /10/ J 45 3 HUDCO PO TELCO WORKRS JAMSHEDPUR JAMSHEDPUR AWDH KISHORE PRASAD /09/ /10/ B-17 BUDHA COLONY PATNA AYUB G M KHAN /09/ /10/ B I T BLOCK NO 4 1ST FLOOR R NO 6 E R ROAD BOMBAY AYUSH H PATEL /09/ /10/ AT PO BARODA VIJAY SOCIETY NO NEW KHANDA ROA ROAD BARODA B A SANDESH ACHARYA /09/ /10/ NO 1 OFFICER'S MESS AIR FORCE BOLARUM SECUNDERABAD B APPA RAO /09/ /10/ H.NO /44 BAPUNAGAR LANGAR HOUSE HYDERABAD (AP) Total:

23 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: B DHANALAKSHMI /09/ /10/ PANKAJAM HOUSE STREET THENI B DHANASEKARAN /09/ /10/ M-6, JUSTICE RAJAMANNAR COLONY PVR SALANI, K.K.NAGAR CHENNAI B J RUKMANI /09/ /10/ /1 POSTAL COLONY III ST WEST MAMBALAM MADRAS B J VEENA /09/ /10/ /1 POSTAL COLONY III ST WEST MAMBALAM MADRAS B LALITA ANAND SARMA BANDA /09/ /10/ JYOTHI RADHAKRISHNA MARKET 77 GODOWN STREET MADRAS B N APPAJAIAH /09/ /10/ DOOR NO CANARA BANK COLONY VIDYANAGAR DAVANGERE B R BASSI /09/ /10/ TYPE II SECTOR ONE NAYA NANGAL DIST ROPAR B R JANAKAN /09/ /10/ /1 POSTAL COLONY III ST WEST MAMBLAM MADRAS B RAMANI IYER /09/ /10/ NO 20 VENKATESAN STREET T NAGAR MADRAS B RATNAKUMAR /09/ /10/ B RATNA KUMAR DOOR NO 1278 R C ROAD HASSAN B RAVI /09/ /10/ A BLOCK 6 NEYVELI(T.N) B.RAVI /09/ /10/ , KONARK TOWERS (6TH FLOOR) NEW ANKINI SOCIETY,OPP.TAKSHASHILA PREMCHANDNAGAR ROAD, SATELLITE AHMEDABAD Total:

24 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: B.SHIVA SHANKAR REDDY /09/ /10/ M/S.LATA COLDRINKS G-14 INDIRA MARKET BUS STAND PONDA GOA BABANAND DAMODAR PAI /09/ /10/ BUNDER ROAD II CROSS BHATKAL NORTH KANARA KARNATAKA BABITA /09/ /10/ /162 SUBHASH NAGAR NEW DELHI BABITA AGARWAL /09/ /10/ C/O MAWANDIA ENTERPRISES AT PO JAMURIA HAT DIST BURDWAN BABUBHAI /09/ /10/ E-50,RATILAL PARK, NR.DARPAN SOCIETY, NAVJIVAN POST, AHMEDABAD BABUBHAI B PATEL /09/ /10/ C/O PRE-PLAST INDUSTRIES PLOT NO 304 PHASE I GIDC SHHATRAL KALOL MEHSANA BABUBHAI BALDEVBHAI PATEL /09/ /10/ C/O PRE-PLAST INDUSTRIES PLOT NO 304 PHASE I GIDC SHHATRAL KALOL MEHSANA BABULAL PREMCHAND SHAH /09/ /10/ A-2 ALOK APPARTMENT RANG SAGAR ROAD SHANTIVAN PALDI AHMEDABAD BACHCHAN SINGH /09/ /10/ /32, "FREE INDIA HOUSE" CIVIL-LINES, RANIGHAT KANPUR (U.P.) BAID PAL SINGH /09/ /10/ BAID PAL SINGH BHOLA POWER HOUSE BHOLA MEERUT UP BAJRANG KUMAR BANSAL /09/ /10/ C/O BHARAT TYPE COLLEGE CHARKHI DADRI DIST BHIWANI HARYANA BAJRANG LAL GUPTA /09/ /10/ TEK CHAND GUPTA AGENCY PARK RD NARNAUL Total:

25 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: BAJRANGLAL SHARMA /09/ /10/ /153 HARDEV GANJ BELAN GANJ AGRA BAKUL SAKARIA /09/ /10/ AMRAKUNJ APTT OPP GURUKUL DRIVE IN ROAD AHMEDABAD BALACHANDRAN T /09/ /10/ C/O.K.N.T.NAIR,MAZHAPANJIYIL HOUSE P.O.-AYARKUNNAM DIST-KOTTAYAM KERALA BALAJI ARASAVALLI /09/ /10/ SRI BALAJI BHAJARANG MITHAI BHANDAR MARKET AREA PO MANDAMARRI AP BALAJI NAMBURI /09/ /10/ C/O SUPREME ELECTRONICS DOOR.NO.22C- 61/2, G.N.T. ROAD ELURU BALARAM KUMAR SAINI /09/ /10/ JAGAN NATH SAINI L MARKET SHOP NO 232 SRINIWAS PURI NEW DELHI BALJEET KAUR DHAUWAL /09/ /10/ C CHANDIGARH BALJINDER SINGH /09/ /10/ H NO 5417 MOHALLA TAALIAN BATHINDA BALREDDY PABBATHI /09/ /10/ Q NO 885/B BHEL TOWN SHIP HYDERABAD BALWANT BANDOPANT BETGIRI /09/ /10/ B-SIDDHIVINAYAK ASHANAGAR, W.E.HIGHWAY BORIVALI (EAST) BOMBAY BANKE BIHARI PRASAD /09/ /10/ QR NO B-382 SECTOR 3 PO DHURWA RANCHI BANSHI GHOSH /09/ /10/ C/O MAA ENTERPRISE BHIRINGE G T ROAD DURGAPUR DIST BURDWA Total:

26 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: BANSILAL NAGINDAS SHROFF /09/ /10/ /158 VISHWANAGAR FLATS O/S AHMEDABADI DARWAJA NADIAD BANU KUMAR /09/ /10/ NO 49 THIRUVALLU VAR PURAM FIRST ST CHOOLAI MEDU MADRAS BARJINDER SINGH JAWANDSINGH /09/ /10/ NEW CLOTH MARKET AHMEDABAD IN BARUN DATTA /09/ /10/ ANASUA HOUSING ESTATE BLOCK W/3 P.O.- DURGACHAK HALDIA (W.B.) BARY SHAMIM /09/ /10/ REHMAN STEEL CHANDNI CHOWK DELHI BASANT GURIA /09/ /10/ GURIA NIVAS H NO 51 JAWAHER NAGAR PO AZAD NAGAR JAMSHEDPUR BIHAR BASANTA KUMAR SARMAH /09/ /10/ C/O NIREN THAKUR NA KARI ROAD JORHAT BASU GANGULY /09/ /10/ C/O NARAYAN ENTERPRISE BHIRINGE G T ROAD DURGAPUR DIST BURDWAN WEST BE BASWARAJ DIGGE /09/ /10/ GOSHA MAHAL OPP HINDI NAGAR WATER TANK HYDERABAD BATUK M KAPADIA /09/ /10/ C/O SHRIJI VEGITABLES MANGLA ROAD 13 MANHAR PLOT CORNER RAJKOT BATUKRAI PATEL /09/ /10/ , NIRMAL SOCIETY VATVA ROAD MANINAGAR AHMEDABAD BEENA PAUDWLA /09/ /10/ , CHANTILLY TERRACE CLOVER VILLAGE,PHASE - 2 WANOWRIE PUNE Total:

27 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: BELA NEMANI /09/ /10/ C-40 DEV NARGAR OPP JAIPUR GLASS TONK ROAD JAIPUR RAJ BERNADETTE HENDRICKS /09/ /10/ MAHAVIR PLANTATION LTD P B NO 648 NILNE ROAD W ISLAND COCHIN BH S ANAND /09/ /10/ S R T 610 SARATH NAGAR HYDERABAD BHADRA H CHANCHANI /09/ /10/ SHANTI BHUWAN DHANBAD BIHAR BHAG CHAND JAIN /09/ /10/ C/O SUMEET STEEL HOUSE 196 RABINDRA SARNI CALCUTTA BHAGATSING MANN /09/ /10/ C/O.GURUNANAK STEEL INDUSTRIES INDUSTRIAL WARD DHAMTARI (M.P.) BHAGVAMTO KUMARI JAIN /09/ /10/ C/O PITANE SATHIRAJU BHARAT MATA CENTRE D NO KAKINADA BHAGWAN DASS BOHRA /09/ /10/ VINOBA BASTI SRI GANGANAGAR RAJASTHAN BHAGWAN DUTT PALIWAL /09/ /10/ BHEEKAM SAYDH VAIDH PARI ALWAR BHAGWATI SWARUP /09/ /10/ A-133 HARI NAGAR CLOCK TOWER NEW DELHI BHAGYA LAXMI ATLA /09/ /10/ NO.4 PRANTOSHNI APTS. NEAR MAIN GATE OF TIMPANY SENIOR SC C.B.M. COMPOUND VISAKHAPATNAM BHAGYASHRI STANKAR BARHATE /09/ /10/ PLOT NO - 14/A TIWARI NAGAR, NEAR MONA MEDICAL, JALGAON Total:

28 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: BHAI GIRISH KUMAR /09/ /10/ C WING, HIMACHAL CO.OP.HSG.SOC. OPP.SUNDER NAGAR, S.V.ROAD MALAD (WEST) MUMBAI BHAILAL BHAI PATEL /09/ /10/ C/O YOGESHWAR TIMBER MART 4 J K TIMBER MARKET KRISHNA NAGAR AHMEDABAD BHALACHANDRA BHANGALE /09/ /10/ GAVDEKRIPA HAMUMAN NAGAR NANDIVALI ROAD DOMBIVALI EAST THANA BHALCHANDRA BHANGALE /09/ /10/ GAVDEKRIPA HAMUMAN NAGAR NANDIVALI ROAD DOMBIVALI EAST THANA BHANU PRATAP SINGH /09/ /10/ A E I WR SARJU CANAL COLONY SINGHARIA KUNRAGHAT GORAKHPUR UP BHANUBEN PATEL /09/ /10/ C/O PATEL DENTAL CLINIC TOWER BUILDING KESHOD DIST JUNAGADH IN BHANWAR LAL AGRAWAL /09/ /10/ CHIEF MEDICAL OFFICER SAHARANPUR UTTAR PRADESH BHANWARLAL SETHIYA /09/ /10/ AUDIPPA NAICKEN STREET SOWCARPET MADRAS BHARAT BORAD /09/ /10/ C/O SWAMINARAYAN VASTRA BHANDAR NR RAMJIMANDIR SARKAR WADA AMRELI GUJ BHARAT KUMAR /09/ /10/ ESSAMIYA BAZAR HYDERABAD(A.P) IN BHARAT M SHAH /09/ /10/ A-201, ARIHANT APPT., OPP. KADAMPALI SOC., TIMALIYAWAD, SURAT BHARAT MADHAVJI MEHTA 10 09/09/ /10/ MAHAVIR SOCIETY, TILAKWADI, SHARANPUR ROAD, NASIK. NASIK Total:

29 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: BHARAT MANSUKHRAM THAKKAR /09/ /10/ , ANAND BUNGLOWS BEHIND HASUBHAI PARK SETELITE ROAD AHMEDABAD BHARAT MANUBHAI SHAH /09/ /10/ /A/12 MUNI STAFF QUARTERS B/H. LAL BUNGALOWS ELLISBRIDGE AHMEDABAD BHARAT RATILAL SHAH /09/ /10/ C/O RATILAL NATHAJI SHAH MAIN BAZAR BALASINOR DIST KHEDA GUJARAT BHARAT SHAH /09/ /10/ JAIN CONSULTANCY 256 NEW CLOTH MARKET AHMEDABAD BHARAT V GAJJAR /09/ /10/ HAVALDAR STREET KUMBHARWADA BOTAD SAU BHARATBHAI BHAILALBHAI PATEL /09/ /10/ AT - VATRA P.O.- UNDEL CAMBAY (GUJ.) BHARATHI RAM KUNDERU /09/ /10/ BHARATHI RAM K CHOWDERYPET KRISHNA LANKA VIJAYAWADA BHARATI SATISH BAJAJ /09/ /10/ , SUCHAK NIWAS MURBAD ROAD KALYAN BHARATIBEN ASHWIN PATEL /09/ /10/ STREET PATWA AT & PO GANDEVI DIS VALSAD ST GUJ BHARATKUMAR NATVARLAL PATEL /09/ /10/ , NATHALAL PARK SOCIETY BEHIND GAYATRI MANDIR RANIP AHMEDABAD BHARATKUMAR U BHOIR /09/ /10/ SECTOR NO 21 BLOCK NO 596/9 CAT III TYPE GANDHINAGAR BHARTI K PANCHAL /09/ /10/ ,SHASHWAT, OPP.GUJARAT COLLEGE ELLISBRIDGE, AHMEDABAD Total:

30 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: BHARTI NIHALANI /09/ /10/ B SINDHU PARK WARSHIA BARODA BHARTI PARWANI /09/ /10/ PARASRAM CHEMBER MIRGHAWAD AHMEDABAD BHARTIBEN PANKAJBHAI PATEL /09/ /10/ NAGARWADA ZAGADIA POLE, NADIAD BHASKARA REDDDY VELAGALA /09/ /10/ CANARA BANK P P ROAD BHIMAVARAM WEST GODAVARI DISTRICT ANDHRA PRADESH BHAVANA PATEL /09/ /10/ C 31 GOVT QUARTERS SALATWADA VADODARA BHAVANA SHETH /09/ /10/ C/O M/S SHEETAL ENTERPRISE 71D N S ROAD IST FLOOR GUPTA MANSION CALCUT BHAVESH J DALSANIA /09/ /10/ C/O JAGDISH OIL MILL VADLA ROAD AT UPLETA BHAVESHKUMAR SUTHAR /09/ /10/ LAPSHIWALA MENTION BARAHAZARI MAHOLO NANPURA SURAT BHAVIN KIRIT MEHTA /09/ /10/ /128 RAMNAGAR 2ND FLOOR OPP PATAKAR COLLEGE S V ROAD GOREGAON WEST BOMBAY BHAVIN PATEL /09/ /10/ RASNA LEASE FINANCE PVT.LTD. ADMN OFF.24B SHANTI CAMMETCIAL MARK NAGARSHETH VANDA,GHEEKANTA AHMEDABAD BHAVNA NIHALANI /09/ /10/ B SINDHU PARK WARSHIA BARODA BHAVNA R PATEL /09/ /10/ MICROWAVE BLOCK P & T COMPLEX SATELLITE ROAD AHMEDABAD Total:

31 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: BHAVNA R TALREJA /09/ /10/ NO.83, SBM COLONY ANAND NAGAR, BANGALORE BHAVSAR KAUSHIKKUMAR K L BHAVSAR /09/ /10/ C/O SIDDHARTH FASION PALACE,JALARAM COMPLEX,STATION ROAD, SABARKANTH MODASA BHAWANI PARSHAD /09/ /10/ RAM CHANDER SHAM SUNDER BAZAR SABHUNIA KALASH PATI MARKER AMRITSAR BHIMAJIBHAI V PATEL /09/ /10/ /2 ANAND FLATS HUDCO NR SHASTRI STADIUM BAPUNAGAR AHMEDABAD BHOJU DASA KOTIAN /09/ /10/ /15 YASHODHAN NAGAR LOKMANYA NAGAR PADA NO 2 POST JEKE GRAM THANE W BHUPAT BHAI B KUCHA /09/ /10/ JANTA PLOT NEAR RAMPASRA MAHUVA PORT DIST BHAVNAGAR BHUPESH MALHOTRA /09/ /10/ B X 393 IQBAL GANJ LUDHIANA BHUPINDER SINGH DUGGAL /09/ /10/ COMMAND HOSPITAL BASTERN COMMAND CALCUTTA BHUPINDER SINGH DUGGAL /09/ /10/ COMMAND HOSPITAL EASTERN COMMAND CALCUTTA BIJAY KUMAR DESHMUKH /09/ /10/ "VIJAYA" 10 AMBALA TTADOUAYER MADOM STREET PONDICHERRY BIJAYAKUMAR SAHU /09/ /10/ ANGUL BAZAR CHOCK AT PO ANGUL DHENKANAL ORISSA BIMAN HALDER /09/ /10/ ,NETAJI SUBHAS ROAD P.O.-HRIDAYPUR DIST-NORTH 24 PARGANAS WEST BANGAL Total:

32 AARVEE DENIMS & EXPORTS LIMITED HDFC BANK A/C NO DIV NO.08 F.Y FORM:1 PAGE: BIMLA SARAWGI /09/ /10/ C/O SUMEET STEEL HOUSE 196 RABINDRA SARNI CALCUTTA BINA PRASAD BARNWAL /09/ /10/ VILL - WAZIRGANJ PO. - WAZIRGANJ GAYA BINA V SHAH /09/ /10/ SADBHAV SOCIETY PART 1 NR YOGASHRAM SOCEITY MANEKBAG AMBAWADI AHMEDABAD BINAY KUMAR ROY /09/ /10/ INDRAPRASTHA APPT.,PLT NO.A4/303, KAIKHALI, V I P ROAD KOLKATA BINDESH THAKORLAL SHAH /09/ /10/ ,PINIT GANGA SOCIETY 3RD FLOOR, GOKHLE ROAD, DAHANUKAR WADI,KANDIVLI(W) BOMBAY BINDU BALVANTRAI NAIK /09/ /10/ BRAHMIN FALIA AT PO KANSAD TA CHORIYASI VIS SACHIN DIST SURAT S GOU IN BINISH KOLATHODIYIL /09/ /10/ P.O BOX SHARJAH UAE BINODKUMAR JAIN /09/ /10/ JAIN LILK AGENCY SUJAGANJ PO BHAGALPUR BINOY KUMAR AGRAWAL /09/ /10/ C/O RAJ KUMAR AGRAWAL D-16, VAISHALI NAGAR (RAJASTHAN) JAIPUR BIPIN P PATEL /09/ /10/ A/12 VIKAS FLAT OPP GURUKUL ROAD MEMNAGER AHMEDABAD BIPIN PARAMANAND SHAH /09/ /10/ /42 ANAND NAGAR NEHRU ROAD NEAR BSES LTD SANTACRUZ EAST BOMBAY BIPIN PATEL /09/ /10/ PALLAVI APARTMENT RAICHAND ROAD NAVSARI (WR) Total: