Date Reff Remarks Mobile App No Cust Name Type Income

4-Oct 7009874995 CC51862365 VISHAL MEHRA C2C 60000

4-Oct 9286704610 CC51862360 MUKHTYAR AHAMAD C2C 35000
4-Oct 9811611333 CC51862349 SONI CHOUDHARY C2C 25000
4-Oct 9873292855 CC51862333 AAKASH CHADHA SALARY 45818
4-Oct 8076679469 CC51799061 RAHUL SALARY 25553
4-Oct 8950975450 CC51862334 NITIN AGGARWAL C2C 20000
4-Oct 8178638463 CC50689321 PARMOD SINGH C2C 25000
4-Oct 9720225586 CC51799069 SHASHI KANT C2C 30000
4-Oct 8800108261 CC51862362 HIMANSHU PANDEY SALARY 38000
4-Oct 9810971954 CC51862363 RASHMI BISHT SALARY 45000
7-Oct 9988778975 CC51862368 RAJAT SHARMA C2C 40000
7-Oct 9971287607 CC51862351 VINOD KUMAR C2C 50000
7-Oct 7840802162 CC51862367 AVNEET SINGH NC 20000
7-Oct 9813158031 CC51862353 VINOD KUMAR C2C 20000
7-Oct 9899225785 CC51862350 HEMANT MEHLAWAT SALARY 35000
7-Oct 9304410321 CC51862354 SYED PARWEZ HASAN C2C 100000
7-Oct 9540600480 CC51862355 SHIVAM SINGH C2C 25000
7-Oct 9643699257 cc51862358 RAVI KUMAR C2C 21000
7-Oct 9999846002 CC52349850 NARESH KUMAR C2C 25000
7-Oct 9968429140 CC51862364 VINOD KUMAR C2C 100000
7-Oct 7889868410 CC52349851 C.P K SURESH C2C 35000
7-Oct 9711112554 CC51862337 SANTOSH SHARMA C2C 36000
7-Oct 9771021551 CC51862339 AJIT KUMAR C2C 50000
8-Oct 9899296900 CC51862344 AJAY KUMAR TIWARI C2C 30000
8-Oct 6375878971 CC51862338 CHANDA LAL MEENA SALARY 40000
8-Oct 9997855262 CC52349859 MOHMD SALMA C2C 32000
8-Oct 9425346602 CC52349845 DINESH SINGH RAJPUT C2C 28000
8-Oct 7982077605 CC51862342 RAJU JHA C2C 25000
8-Oct 9758037902 CC51862341 BHANU GUPTA SALARY 24225
8-Oct 8851648848 CC52349843 DEVENDER PRATAP SINGH C2C 20000
8-Oct 9873879053 CC52349847 NITISH KUMAR C2C 23000
8-Oct 9780786396 CC52349844 RAJIV KUMAR C2C 20000
8-Oct 8923000305 CC51862346 AMIT THAKUR C2C 45000
9-Oct 8882797044 CC52349933 CHANDER SALARY 52200
9-Oct 9319802705 CC52349934 NEERAJ SINGH SOLANKI 400000
9-Oct ` CC52349935 CHANDAN C2C 33000
9-Oct 9650818032 CC52349931 RAHUL KASYAP C2C 20000
9-Oct 9354848512 CC52349930 LAKSHAY CHUGH C2C 23400
9-Oct 9910549523 CC52349932 RAJINDER SINGH SALARY 54352
10-Oct 9654054116 CC52349936 UDAY RAJ SINGH C2C 40000
10-Oct 9910101852 CC52349939 DHEERAJ KUMAR C2C 43000
10-Oct 9098882829 CC52349941 DEVENDRA VISHWAKARMA C2C 40000
10-Oct 9041951024 CC52349938 PRANSHU MITTAL C2C 30000
10-Oct 9971615963 CC52349937 JASWANT SINGH BHATTI C2C 23000
11-Oct 9999842888 CC52349848 ALOK PATHAK C2C 60000
11-Oct 7081792249 CC52349942 FOJI RAM MEENA C2C 29000
11-Oct 9045331010 CC51799059 TABRAIZ ALAM C2C 50000
11-Oct 7081792249 CC52349943 YOGESH KUMAR SINGH C2C 30000
11-Oct 8851614031 CC52349949 PARVEEN SINGH BISHT C2C 90000
12-Oct 9034566042 CC52349970 MANOJ KUMAR C2C 73000
12-Oct 7746914682 CC52349965 RIYA NAHAR CSA 26000
12-Oct 9599747691 CC52349963 DEVENDER CSA 15000
12-Oct 7991818159 CC52349945 VINAY PRATAP SINGH C2C 65000
12-Oct 9667691221 CC52349967 HARSH KUMAR SHARMA CSA 26000
12-Oct 9873409818 CC52349952 ARUN SHARMA SALARY 46000
12-Oct 7860194074 CC52349947 MUNNI LAL C2C 50000
13-Oct 9608960868 CC52349971 MOHAMMAD MAHTAB C2C 30000
13-Oct 8588848866 CC52349968 SACHIN KUMAR BALIYAN C2C 45000
13-Oct 9717494195 CC52349969 RAVNEESH SINGH AUJLA C2C 300000
13-Oct 8630396221 CC52349975 PRADEEP KUMAR HATWAL C2C 50000
13-Oct 9818199161 CC52349972 VIJETA CSA 20000
13-Oct 8502803933 CC52349974 AVINASH KUMAR CSA 31864
13-Oct 99711722394 CC52349976 VIJAY SINGH KATRA CSA 40000
14-Oct 9572668425 CC52349995 ARTI MISHRA CSA 15000
14-Oct 9116676826 CC52349984 DINESH KUMAR CSA 23500
14-Oct 7015208017 CC52349979 DIMPAL KUMAR CSA 28000
14-Oct 9023284711 CC52349980 ISHAN SAINI CSA 30000
14-Oct 98182321053 CC52349977 MOHIT ARORA C2C 40000
14-Oct 9530050227 CC52349987 VEENA DABI C2C 38000
14-Oct 7976401542 CC52349985 YASH HALDIYA SALARY 30000
14-Oct 7014610922 CC52349988 SHAHIL C2C 45000
15-Oct 8585968098 CC52349994 SUMIT SAINI C2C 24500
15-Oct 9728771006 CC52349991 ADITYA KUMAR CSA 22000
15-Oct 6280556569 CC52349992 AMRITPAL SALARY 20820
15-Oct 9599857025 CC52349996 KULDEEP KUMAR SALARY 19500
16-Oct 9993800037 CC52349960 AASHUTOSH BHATT C2C 41000
16-Oct 9152957744 CC52349956 AKASH VERMA C2C 50000
16-Oct 9717796362 CC52349959 ARJUN KUMAR C2C 45000
16-Oct 8882109838 CC52349983 PAWAN SHARMA SALARY 32000
18-Oct 8448550392 CC52349866 DEEPAK C2C 25000
18-Oct 9990901144 CC52349869 SACHIN NAGAR C2C 100000
18-Oct 9540929094 CC52349916 ANIRUDHA AGRAWAL C2C 200000
18-Oct 9729004855 CC52349914 ROHIT ARYA C2C 25000
18-Oct 8826230475 CC52349915 VIKAS C2C 34000
18-Oct 9465441704 CC52349917 HARPREET SINGH C2C 20000
18-Oct 9899836446 CC52349912 AKSHAY KUMAR C2C 35000
18-Oct 8005884385 CC52349913 TARUN JAIN 25000
19-Oct 7610055667 CC52349874 RAHUL KUMAR BAGORIYA C2C 40000
19-Oct 7838048453 CC52349872 AMAR GUPTA SALARY 50700
19-Oct 7503510887 CC52349870 VIJAY KUMAR JHA C2C 75000
19-Oct 9879031357 CC52349873 JAVANDHARA MUKESH BHAI C2C 90000
20-Oct 9911935953 CC52349875 RAVI KUMAR C2C 80000
20-Oct 9829409999 CC52349876 DHIRAJ AGARWAL C2C 40000
20-Oct 9910737060 CC52349879 VISHAL SHARMA SALARY 39800
20-Oct 9818335983 CC52349882 RAKESH KUMAR C2C 27000
20-Oct 9713487623 CC52349877 PARVEEN GUPTA C2C 23000
20-Oct 9871981000 CC52349883 OMENDER BHATI C2C 45000
20-Oct 8340656687 CC52349878 KUNAL KISHORE C2C 50000
21-Oct 9928922255 CC52349881 RAKESH SINGH SALARY 29700
21-Oct 8802139970 CC52349957 PRAVEEN KUMAR ATRAS C2C 31000
21-Oct 8962312002 CC52349953 DURGESH DUBEY C2C 80000
21-Oct 9210516011 CC52349958 GAURAV PAL C2C 56000
21-Oct 9654649011 CC52349954 S ABHILASH SALARY 20976
21-Oct 9971838384 CC52349865 RADHEY SHYAM C2C 32000
21-Oct 9582281859 CC52349885 AKHILESH SALARY 29500
22-Oct 9634745744 CC52349884 RATNESH UPADHYAY C2C 250000
22-Oct 8299351232 CC52349887 KRISHNA KUMAR MAURYA C2C 100000
22-Oct 9839311539 CC52349889 SONU TIWARI
22-Oct 9871278308 CC52349886 SURAJ JHA C2C 20000
22-Oct 7988006977 CC52349892 JJITENDER ARORA SALARY 28000
22-Oct 9414778957 CC52349890 MOHAMMED RAHIS C2C 40000
22-Oct 9534029210 CC52349894 ADARSH KUMAR SHARMA C2C 32000
22-Oct 9582480371 CC52349895 ARVIND KUMAR SALARY 30800
23-Oct 7503853584 CC52349899 ROSHAN SINGH C2C 20000
23-Oct 9780234036 CC52349896 HARVINDER PAL SINGH SALARY 30000
23-Oct 9690990807 CC52349900 HARDEEP SINGH C2C 22000
23-Oct 9352693405 CC52349907 MITHUN SHARMA C2C 40000
23-Oct 7888705657 CC52349902 MOHIT KUMAR SALARY 30000
23-Oct 9354686021 CC52349906 MANISH ROHILA C2C 100000
23-Oct 9050370010 CC52349903 SACHIN C2C 90000
23-Oct 9045452689 CC52349908 AATISH KUMAR C2C 28000
25-Oct 9506341100 CC52349864 SACHCHIDA NAND MISHRA CSA 20000
25-Oct 9818871805 CC52349909 BASANT C2C 20000
25-Oct 8385972828 CC52350000 SANDEEP SHARMA C2C 60000
25-Oct 9634836925 CC52349910 UPNEET SINGH SALARY 20000
26-Oct 9599404180 CC52349922 MAHENDRA KUMAR KUSHWAHA CSA 40000
26-Oct 9588077452 CC52349924 OM PRAKASH SAINI SALARY 22500
26-Oct 8427925142 CC52349920 LEKH RAJ SHARMA C2C 30000
26-Oct 9316213983 CC52349921 INDERPAL SINGH C2C 60000
26-Oct 9654608002 CC52349926 RAVI C2C 25000
26-Oct 8826904220 CC52349810 SURAJ KUMAR SALARY 25000
26-Oct 7905962855 CC52349821 YOGENDRA KUMAR VISHWAKARMA SALARY 20000
27-Oct 9761352895 CC52349822 VIVEK CHAUHAN SALARY 43268
27-Oct 8744069492 CC52349823 RUPENDER CHAUHAN SALARY 22750
27-Oct 9599380243 CC52349819 ROHIT GARG SALARY 40000
27-Oct 8209118542 CC52349815 HIRA LAL SALARY 40000
27-Oct 8130547192 CC52349824 DEEPAK SHARMA C2C 30000
28-Oct 9416860508 CC52349820 AMIT KUMAR MITTAL C2C 50000
28-Oct 8851722165 CC52349833 DEEPAK CIBIL 22021
28-Oct 9981428779 CC52349813 AYUSH YADAV CIBIL 40000
28-Oct 8800760015 CC52349826 SANJAY SHARMA C2C 30000
28-Oct 8837804846 CC52349836 HEMANT CHOUHAN CIBIL 30000
28-Oct 7777999245 CC52349835 KHATIK SUNIL C2C 34000
29-Oct 9818619393 CC51834974 NAVDEEP VIJ CIBIL 300000
29-Oct 6307226287 CC51834976 DURGESH KUMAR CIBIL 50000
29-Oct 9453559428 CC51834977 BRAJESH KUMAR TEWARI CIBIL 50000
29-Oct 8299592630 CC51834975 SULEMAN CIBIL 18000
29-Oct 9694924639 CC51834979 JAI PRAKASH CIBIL 60000
29-Oct 9896309713 CC51834982 AMIT KUMAR CIBIL 40000
29-Oct 9814066944 CC51834981 YASH KUMAR SHARMA C2C 200000
29-Oct 9458948702 CC51834954 RAVI KUMAR CSA 25000
29-Oct 7976688409 CC51834955 RAHUL BUNKER SALARY 20000
30-Oct 9717065134 CC51834958 SUNIL PANDIT CIBIL 50000
30-Oct 7518174588 CC51834956 MANOJ KUMAR SINGH CIBIL 30000
30-Oct 9672988705 CC51834959 KRISHNA MURIT C2C 25000
Card No Bank Name CARD LIMIT Pan No DOB Mobile Alt no
4748468137379002 ICICI 50000 AUKPM1934F 16-08-1979 7009874995 8427105822
5287347824563892 SBI CARD 38000 BCUPA2358C 9/3/1992 9286704610 7599655889
5241932470857006 ICICI BANK 50000 BEOPC3697G 25/12/1993 9811611333 8527838008
BCMPC9149M 22/08/1993 9873292855 9625087046
CWYPR0391B 10/4/1999 8076679469 7042709469
5593420004476075 AXIS BANK 125000 CJTPA2478J 2/4/1993 8950975450 8708261452
4748460840436005 ICICI BANK 60000 BOJPS5054J 4/10/1981 7210170759 8178638463
5593420006393278 AXIS BANK 70000 CLRPK7920B 17/10/1986 9720225586 9720222036
DYKPP2826Q 2/5/1994 8800108261 8178116728
BBRPS8471G 6/7/1984 7428614459 9810971954
4375519662076007 ICICI BANK 35000 FMYPS8909H 12/5/1995 9988778975 7888344106
5172526728087941 SBI CARD 90000 ATEPK2540A 8/3/1981 9971287607 8373911807
HDFC BANK HIUPS2522A 7/12/1998 7840802162 9643611688
4611199147025860 SBI CARD 61000 CKMPK3120M 16/03/1991 9813158031 9671121120
CSOPM6848J 1/12/1996 9899225785 8820254885
5243736313003415 RBL CARD 104000 AARPH9711J 4/4/1968 9304410321 8544336576
4622695283312392 SNC CARD 249900 GHUPS6039E 1/4/1995 9540600480
4207399349364025 SBI CARD 85000 DOKPK3292D 20/12/1986 9643699257 8076561214
4356169184467749 SBI CARD 40000 BXGPK2554R 5/1/1981 9999846002 9999855002
379871116631000 AMEX 400000 AKVPK5992N 5/10/1970 9968429140 8010094224
4155759434942435 SBI CARD 213000 AYFPS0330N 30/04/1965 7889868410 8860201845
4622715390392846 SC 21000 CKYPS1154B 1/7/1983 9711112554 8800193895
4375519683539009 ICICI 50000 APLPK4570M 5/7/1986 9771021551 8789839909
5243736601499853 RBL CARD 46000 ARJPT4648P 18/12/1987 9899296900 9599139630
CCNPM1258H 9/8/1992 6375878971 6377131213
5318491022632639 YES BANK 50000 CCAPM3622E 28/01/1992 9997855262 7017296462
4155759434071128 SBI CARD 56000 JDZPS7600P 13/05/1979 9425346602 8109946602
4622715355639132 SC 18000 BFMPJ9393H 28/01/1996 7982077605 8802012954
DMPPG8898G 15/09/1996 9758037902 7017653342
5305620504426780 AXIS BANK 75000 FPBPS1896R 30/11/1993 8851648848 9560988894
4622715351948347 SC 24000 CNUPK2030F 1/11/1991 9873879053
4375518906119003 ICICI BANK 40000 CFCPK7392J 4/12/1989 9780786396 9855634062
5334670007227305 AXIS BANK 80000 ALPPT3452R 5/6/1988 8923000305 8077457575
BZMPP9781R 5/9/1994 8882797044 9717068938
5344441100398890 BOI BANK 25000 HFPPS1100N 20/09/1994 9319802705 7505467892
4622715353797072 SC 25000 BGNPC4891 5/8/1995 95555555231 7053143143
5546232923536295 SC 26000 GKSPK5197N 13/09/1996 9650818032 9971085545
4375519360931008 ICICI BANK 40000 BEYPC1508N 27/10/1996 9354848512 9891575228
BGUPS2131K 22/08/1982 9910549523 8368398366
4207399164463563 SBI CARD 50000 BSRPS1082E 17/07/1979 9654054116 9953272395
5243736601678795 SBI CARD 43000 BCBPK4329Q 17/05/1990 9910101852
5256111203352344 RBL CARD 52000 AYTPV6464C 15/03/1991 9098882829 6261119434
4748468024016006 ICICI BANK 70000 CXWPM0377D 25/09/1997 9041951024 9872871729
5172528157288893 SBI CARD 34000 ARCPB3809K 17/12/1988 9971615963 782722696
5334670019025911 AXIS BANK 73000 CQOPP4768C 1/5/1996 9999842888 9716971541
4748460807903021 ICICI BANK 40000 EJEPM7209G 2/7/1995 7081792249 9785254076
4375518607815008 ICICI BANK 80000 BILPA5104R 26/06/1993 9045331010 9758301010
5172526825223048 SBI CARD 46000 DEVPS5242Q 21/09/1990 7081792249 8808921539
4611199395488599 SBI CARD 37000 BPLPB8046N 28/08/1990 8851614031 9999939140
374142255430006 ICICI BANK 93000 BAAPM4821N 15/08/1983 9034566042 9034515143
50100398032702 HDFC BANK BFEPN4105F 27/11/1997 7746914682 8962600948
50100403684782 CSRPD5887P 21/11/1996 9599747691 8700339367
430832000338743 AXIS BANK 235000 OZFPS5799F 2/4/1983 7991818159 7007543781
50100362119905 HDFC BANK IBWPS4972N 15/10/1997 9667691221 9412620162
FHFPS7985K 7/6/1995 9873409818 9911119815
4047454809003144 SBI CARD 115000 ABMPL1145J 25/01/1962 7860194074 8707254634
4687426274250397 SBI CARD 90000 AOFPH5585Q 10/11/1991 9608960868 9006117278
4375512832882008 ICICI BANK 80000 BEWPB5066E 20/07/1987 8588848866 8976929868
4541982339094804 MAN ATTAN 174000 ABWPA4628D 16/01/1963 9717494195 9999941975
4030099384044754 SBI CARD 127000 ABRPH0683A 10/7/1973 8630396221 9456513208
50100312142189 HDFC BANK ANSPV5689D 13/03/1984 9818199161 9910460602
ARCPJ2447B 20/07/1992 8502803933
AOVPK6266M 9/5/1984 99711722394 7835002198
50100376724819 HDFC BANK DEXPM8995C 13/03/1992 9572668425 8210845991
HDFC BANK DHWPK3201H 16/06/1993 9116676826 7988291264
50100382954279 HDFC BANK CGNPK5011G 20/01/1998 7015208017 9050801174
50100318717700 HDFC BANK JAHPS9580K 28/03/1998 9023284711 7888581812
4375519055332017 ICICI BANK 75000 AYPPA3042D 28/08/1992 98182321053 7015275676
5244805980307232 INDUSLND BANK 102000 BQCPD9581L 18/10/1990 9530050227 9929170208
AYIPH4694K 24/09/1997 7976401542 9672668333
5593420004771558 AXIS BANK 120000 HDCPS2127A 5/2/1994 7014610922 7240095872
5243736312796860 RBL BANK 35000 INAPS0916N 5/2/1996 8585968098 9999187604
50100338959825 HDFC BANK CLAPK5309K 9728771006 7412054632
JAHPS7749E 1/10/1998 6280556569 9363297010
BLSPK1318P 3/4/1987 9599857025 9639542430
4514570034812225 AXIS BANK 60000 CDVPB0844H 2/6/1991 9993800037 8982327537
5239504510627758 RBL BANK 74000 AWZPV0549C 19/09/1994 9152957744 7409791272
4514570025277362 AXIS BANK 150000 EHKPK9386L 10/6/1986 9717796362
FBYPS7198D 20/09/1987 8882109835 8795688829
4622695283314984 SC 70000 CPSPD7857K 7/8/1993 8448550392 7065309424
4622695283429931 SC 30000 AVOPN3050F 16/07/1994 9990901144 9990901133
6528850305695007 CANARA BANK 50000 BRRPA6314E 11/12/1996 9540929094 8826460706
5172528155012182 SBI CARD 115000 BOYPK3582E 9/9/1988 9729004855 7082369439
4315810802732010 ICICI BANK 260000 BAIPV7205D 23/07/1995 8826230475 8178744458
5593420003670413 AXIS BANK 24000 HIXPS1536R 28/08/1992 9465441704 9779178704
4386280040289278 CITI 79000 BNPPK8587H 17/09/1984 9899836446 9879866097
BAHPJ1594G 3/6/1994 8005884385 9782299665
4155759435311713 SBI CARD 41000 COPPB1829B 20/08/1995 7610055667 9799417496
BDTPG3190E 18/08/1990 7838048453 8368585222
4315810191687007 ICICI BANK 190000 AIIPJ6056B 15/01/1989 7503510887 8929003735
5305620507855381 AXIS BANK 115000 AMCPJ3734C 21/03/1982 9879031357 8866767298
5318491011575609 YES BANK 165000 DACPK3227A 11/7/1987 9911935953 9873935953
4111460602686952 AXIS BANK 322000 AETPA1864P 26/07/1980 9829409999 7053509999
HDFC BANK GCNPS9337D 12/11/1995 9910737060 8800472752
376944769772000 ICICI BANK 45000 BGRPK3117L 11/3/1984 9818335983 9818335982
5305620502651199 AXIS BANK 65000 BKLPG9457M 12/7/1992 9713487623 8839391744
4622695283274592 SC 30000 AASPO4415D 17/08/1989 9871981000 9667654299
4622715359972646 SC 49600 BFNPK4194J 3/2/1984 8340656687 9097865656
HEIPS9061G 17/08/1982 9928922255 8955784245
4207399344626592 SBI CARD 30000 BISPA2554E 3/7/1994 8802139970 7737241899
4335887854990890 SBI CARD 115000 ATWPD9062E 19/06/1985 8962312002 9826389738
4541982338086595 MAN ATTAN 20000 DJLPP8604J 11/8/1998 9210516011 9990429531
AYXPA1069L 6/6/1992 9654649011 7982471374
4622715359988832 SC HBJPS1111K 12/1/1996 9971838384 8285702809
BYKPA0697J 19/09/1995 9582281859 8750482285
4726428275326294 SBI CARD 28000 AFZPU5197G 3/2/1998 9634745744 9953876582
ANEPM0828M 8/5/1987 8299351232 9818742030
AYDPT5607M 2/9/1990 9839311539 9839311539
4166432101498803 KOTAK 18000 BZXPJ3757Q 14/02/1998 9871278308 9871278308
BJBPA6217Q 8/1/1992 7988006977 8826927714
5244804863583555 INDUSLND BANK 50000 AGDPR1975N 13/02/1965 9414778957 9462507672
5546232925972563 SC 24000 GOAPS8876C 10/4/1990 9534029210 9337555543
IACPK7382H 1/1/1991 9582480371 9667809621
EFKPS5503D 27/07/1992 7503853584 8076631603
MIIPS9719J 10/4/1993 9780234036 7404970036
4514570015479226 AXIS BANK 30000 IDAPS0976L 17/05/1992 9690990807 7906852985
4207399345188691 SBI CARD 130000 CDDPS2396K 16/04/1981 9352693405 8104990000
AUAPK5084E 17/11/1984 7888705657 9780031410
5172527727979125 SBI CARD 198000 BCQPR9914R 20/07/1987 9354686021 9540979693
4514570020818087 AXIS BANK 45000 CWDPS7017L 10/6/1991 9050370010 7015098859
4166445000443027 KOTAK 35000 DUMPL0157D 12/6/1994 9045452689 9718667748
CSBPM4422K 6/2/1997 9506341100 8433478364
4315811648026005 ICICI BANK 20000 DZVPB3022G 26/12/1993 9818871805 8826655365
5241828334749951 SBI CARD 42168 FZLPS7285G 1/1/1996 8385972828 9782004703
JIBPS9325A 12/1/1997 9634836925 9760133413
BWAPK2199B 1/1/1990 9599404180 9599404180
AAOPO1039P 15/01/1983 9588077452 8890981503
4207399069218476 SBI CARD 100000 BDFPS2359B 10/7/1981 8427925142 8264742490
5369077262282736 RBL 41000 ATAPS9141F 3/8/1984 9316213983 9988685200
4622715351993210 SC 36100 BPTPR1784M 1/1/1995 9654608002 8447830153
EYHPK4133F 5/12/1995 8826904220 8595347116
ANGPV8895H 1/1/1987 7905962855 8181911509
ALAPC6783F 1/7/1987 9761352895 9389889595
ARAPC7299Q 17/07/1991 8744069492 9555573150
 BPOPR9821Q 15/10/1994 9599380243 8810351972
5344441101602571 BOI BANK BGUPL0025R 15/06/1989 8209118542 9785522750
4611199345663399 SBI CARD 57000 FITPS6097F 3/9/1994 8130547192 8920154592
4611199394281661 SBI CARD AGYPM8969N 1/4/1979 9416860508 9216802265
CSMPD8696K 28/02/1993 8851722165 9868095406
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Land line Scheme company Name CAT CODE
N/A BUSINESS MONEY BACK KRISHNA COMMUNICATION
N/A INDIAN OIL M KHAN HOSPITAL
N/A MONEY BACK INDIA MART
N/A MONEY BACK MARKIT INDIA SERVICES PVT LTD
N/A INDIAN OIL TEAM LEASE SERVICES LTD
N/A MILLENNIA NEW TEKNEEK INDUSTRY
N/A MONEY BACK AIFA SMS PVT LTD
N/A MONEY BACK INDIA GLYCOLS LIMITED
N/A MILLENNIA PNJ SHARPTECH COMPUTING SERVICES
N/A MILLENNIA MAYOOR SCHOOL
N/A INDIAN OIL TELEPERFORMANCE INDIA PVT LTD
N/A MONEY BACK AUTOMETERS ALLANCE LTD
1204723441 MONEY BACK AMAZON INDIA DEVELOPMENT CENTRE
1744259034 MONEY BACK RELIANCE DIGITAL
1244386704 MONEY BACK ALPHA INDIA UPVC
6122580265 MILLENNIA M/S S P HASAN
NA MONEY BACK CARE HEALTH INSURANCE
N/A MILLENNIA SAMSUNG INDIA ELECTRONICES PVT LTD
N/A INDIAN OIL IMPERIAL AUTO INDUSTRIES LTD
N/A MILLENNIA SMS INDIA PVT LTD
N/A MILLENNIA MINISTRY OF HOME AFFAIRS
N/A INDIAN OIL MASTER COMPONENT
N/A BUSINESS MONEY BACK CHANDRA DISTRIBUTION
N/A INDIAN OIL PAARTHA DIAGNOSTIC CENTER
N/A INDIAN OIL INDIAN AIR FORCE
N/A MONEY BACK WORLD OF PITAN
MILLENNIA NARSINGH DASS & COMPANY PVT LTD
INDIAN OIL GURU KRIPA ENTERPRIES
129-2270621 INDIAN OIL STERLING TOOLS LTD
011-42320011 MILLENNIA OPPO MOBILE INDIA PVT LTD
INDIAN OIL SOUTH DELHI MUNICIPAL CORPORATION
INDIAN OIL DASMESH MECHANICAL WORKS
MONEY BACK SS GROUP
MILLENNIA INGENUITY GAMING PVT LTD
INDIAN OIL C QUEEN HOME AQUARIUM
INDIAN OIL SS INFOTECH
INDIAN OIL GOIP GLOBAL SERVICES PVT LTD
INDIAN OIL LENSKART SOLUTIONS PVT LTD
MILLENNIA GENPACT INDIA PRIVATE LIMITED
MONEY BACK JHAKAR APPREAL
INDIAN OIL DEERAJ COMMUNICATION
BUSINESS MONEY BACK INDORE PROPERTIES HUB
MONEY BACK SANGEET KUMAR & ASSOCIATE
1132412021 INDIAN OIL KBG ENGINEERS
 BUSINESS MONEY BACK NV SERVICES
INDIAN OIL MUNICIPAL CORPORATION OF DELHI
MILLENNIA SHAN INTERNATIONAL PVT LTD
INDIAN OIL RED TRAVELS
011-46599599 INDIAN OIL GIAN P MATHUR AND ASSOCIATES PVT LTD
INTERMILES PLATINUM UNIVERSAL PRECISION SCREWS
INDIAN OIL SILVER REALITES & INFRASTRUCTURE PVT LTD
INDIAN OIL EVOLVE PVT LTD
INTERMILES PLATINUM BISHIN MEDICAL
MONEY BACK PORTECK INDIA INFO SERVICES PVT LTD
MILLENNIA HCL TECHNOLOGIES LTD
MILLENNIA SMART TREE
MILLENNIA JYOTI CONSTRUCTION AND ENGINEERING
MILLENNIA KOTAK G T
MILLENNIA JP ASSOCIATE LTD
MILLENNIA INDIAN FINANCIAL SYSTEM ( HEALTH)
INDIAN OIL TCNS SLOTHING CO LTD
0141-2223572 MONEY BACK MEDICAL & HEALTH CARE (ESI)
MONEY BACK TITIKSHA TELE TECHNO CRATS PVT LTD
0120-4314138 INDIAN OIL INNOSYS INFOTECH PVT LTD
0149-3250357 INDIAN OIL WELLCARE OIL TOOLS PVT LTD
0180-4015870 INDIAN OIL UJALA CYGNUS
0183-5081812 MONEY BACK BRIGHT VISION IMMIGRATION CONSULTANTS
BUSINESS MONEY BACK SHRI RAM PLACEMENT SERVICES
0291-2516208 MILLENNIA SHEM FORD FUTURISTIC SCHOOL
0141-7703224 MONEY BACK AMAZON DEVELOPMENT CENTERT PVT LTD
MONEY BACK BHARAT MOBILE & MONEY TRANSFER
011-42312200 INDIAN OIL FAIR DEAL CARS
0149-3350021 INDIAN OIL COMPLETION OIL TOOLS PVT LTD
01637-4210211 INDIAN OIL SATIN CREDIT CARE NETWORK LTD
120-3869800 INDIAN OIL SHRI RAM CITY UNION FINANCE LTD
BUSINESS MONEY BACK RAWAT COACHING CLASSES
BUSINESS MONEY BACK GOYAL TRADERS
MILLENNIA HCL TECHNOLOGIES LTD
MONEY BACK INTEG ELECTRONICS
MONEY BACK AMAZON DEVELOPMENT CENTER
INDIAN OIL DHRUV LOGISTIC
BUSINESS MONEY BACK OM GROCERY STORE
MILLENIA HERO FIN CORP
MILLENIA BITCS PVT LTD
044-42984541 MILLENIA HDB FINANCIAL SERVICES LTD
120-7170100 MILLENIA TEAM COMPUTERS PVT LTD
MONEY BACK SUDHARSHAN ENTERPRISES
0141-2557570 INDIAN OIL MARUDHAR HOSPITAL
MILLENIA HANDS ON TRADES PVT LTD
011-42332041 MILLENNIA MAIKI & CO LTD
MILLENNIA MADHAV TOUR & TRAVELS
MILLENNIA ASSOCIATE BRODCASTING COMPANY PVT LTD
0141-669444 REGALIA TRUWORTH HEALTH TECHNOLOGY PVT LTD
MONEY BACK IMARIT MEDIA PVT LTD
0120-3857400 INDIAN OIL C&S ELECTRIC
MONEY BACK CHOLA BUSINESS SERVICE LTD
INDIAN OIL OM TRADERS
INDIAN OIL BHAWANI COLLECTION
0141-2342311 INDIAN OIL ASTRO BLESSINGS
MONEY BACK IDEMIA SYSCOM INDIA PVT LTD
MONEY BACK PROPERTY EXPERTS
011-42334042 INDIAN OIL HAICHENG VIVO MOBILE (I ) PVT LTD
INDIAN OIL SAFEGUARDS HUMAN RESOURCING PVT LTD
0120-4237421 INDIAN OIL EDELWEISS TOKIO LIFE INSURANCE CO. LTD
INDIAN OIL CULTFIT HEALTHCARE PVT LTD
INDIAN OIL RATTO PATATO
INDIAN OIL KRISHNA BUILDING MATERIAL
INDIAN OIL VODAFONE IDEA LTD
011-22422415 INDIAN OIL HINDUSTAN ALLOYS PVT LTD
INDIAN OIL BLUE CROSS LABORATORIES PVT LTD
BUSINESS MONEY BACK ROYAL AIRCON
MONEY BACK BFD WEDDINGS & EVENTS
INDIAN OIL BHANU ENGINEERINGS
INDIAN OIL ADDAAN SOLUTION PVT LTD
INDIAN OIL PEHOWA MANOROG HOSPITAL
INDIAN OIL MAHINDRA AND MAHINDRA LTD
MILLENNIA SHARMA COMPUTER
MONEY BACK PYRAMID E SERVICES
BUSINESS MONEY BACK VASUDEV EDUCAITION ACADEMY
MONEY BACK SACHIN ENTERPRISES
INDIAN OIL SHOES FACTORY
MONEY BACK HDB FINANCIAL SERVICES LTD
INDIAN OIL PEREGRINE GUARDIN PVT LTD
INDIAN OIL RAJESH GENRAL STORE
INDIAN OIL SHAKUMBARI AUTOWHEELS PVT LTD
MONEY BACK VIBE FASHION APPAREL PVT LTD
INDIAN OIL ASTRO BLESSINGS INTERNATIONAL PVT LTD
MILLENNIA PUNJAB STATE ELECTRICITY REGULATORY
INDIAN OIL GERA PAINTS LTD
INDIAN OIL PREMIER SHIELD PVT LTD
INDIAN OIL ANANT BUSINESS
0532-2534143 INDIAN OIL SHRI RAM CITY UNION FINANCE LTD
MONEY BACK GENUS POWER INFRASTRUCTURES LTD
011-41427305 INDIAN OIL SEHGAL MINERALS & CAEIMICAL
 INDIAN OIL JAI SHREE BALAJI STEEL LTD
INDIAN OIL CHITRAKAR HIRA LAL KUMAWAT
INDIAN OIL MEDICO ELECTRODES INTERNATIONAL PVT LTD
INDIAN OIL MITTAL MARBLE INDUSTRIES
INDIAN OIL QUESS CORP LIMITED
INDIAN OIL YADAV SAMACHAR SEVA
MILLENNIA ARCHIES LIMITED
INDIAN OIL BLESSING GARMENTS
MILLENNIA YOU BROADBAND INDIA LTD
MILLENNIA D DESIGN
INDIAN OIL JAISH RAJ MEDICOS
INDIAN OIL MUSKAN MOBILE WORLDS
INDIAN OIL RELIANCE BRANDS LTD
INDIAN OIL OJHA CEILING
INDIAN OIL GOVIND MEDICAL STORE
MILLENNIA CENTRAL HOSPITAL
INDIAN OIL STAR PROJECT
INDIAN OIL RELIANCE RETAIL LIMITED
0129-4024410 INDIAN OIL SUNIL ELECTRICAL
INDIAN OIL DIXIT ASSOCIATES
0141-2672112 MILLENNIA CRAFT COTTAGE INDUSTRIES
Designation Asm Osv Mother Name
PROP RM
EXECUTIVE RM
SR EXECUTIVE RM
SR OPERATION ANALYST RM
TERRITORY RELATIONSHIP MANAGER RM
SR EXECUTIVE RM
ACCONTANT RM
EXECUTIVE RM
TS ENGINEER RM
PPRT RM
A MANAGER RM PRADEEP VEENA
SR ENGINEER RM CHANDAN ANJU DEVI
SR CUSTOMER ASSOCIATE RM PRADEEP BIRENDER KAUR
COMMERCIAL MANAGER RM CHANDAN MUNNI DEVI
BUSINESS DEVELOPER RM CHANDAN BALA
PROP RM CHANDAN FIROZA HASAN
SALES MANAGER RM CHANDAN SADHNA SINGH
MANAGER RM PRASHANT BALA
SR EXECUTIVE RM
DM RM
SR OFFICER RM
SR EXECUTIVE RM
PROPRIETOR RM
SR EXECUTIVE RM MITHLESH DEVI
CLERK RM GEETA DEVI
S MANAGER RM YASMEEN
ACCOUNT MANAGER RM KRISHNA RAJPUT
ACCOUNT RM LALITA JHA
EXECUTIVE RM ANU
SALES EXECUTIVE RM PARMILA SINGH
SR OFFICER RM RAJWALA
SALES MANAGER RM NARENDER RANI
MANAGER RM MADHU
SR GAME TESTER RM MUNNI DEVI
PROPRIETOR RM RADHA
MANAGER RM DURGAWATI DEVI
T ENGINEER RM VIMLESH
SR EXECUTIVE RM KRSHNA CHUGH
ASSISTANT MANAGER RM MAN MOHAN KAUR
PRO MANAGER RM SUDHA
PROPRIETOR RM PISTA DEVI
PROPRIETOR RM ANITA
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SR EXECUTIVE RM JASVINDER KAUR
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SR EXECUTIVE RM KUMALTI DEVI
PROPRIETOR RM MEHMUDA PARVEEN
PROPRIETOR RM VIMLA DEVI
ENGINEER RM PAPPI DEVI
ASSISTANT MANAGER RM BHAGWANI DEVI
A COMPANY SECRETARY RM ANITA NAHAR
SR EXECUTIVE RM SANDHYA DEVI
PROPRIETOR RM RAMPARI SINGH
SR ASSOCIATE RM MONA
SR ANALYST RM SIMTA SHARMA
PROPRIETOR RM KAMLA DEVI
ENGINEER RM ASIAA HASSAN
MANAGER RM ASHOK WATI
G MANAGER RM HARINDER AUJLA
ASSISTANT D RM RAMA HATWAL
CEO RM ANURADHA
JR . ASSISTANT RM MANJU
PROJECT MANAGER RM DEEPA KAIRA
ACCOUNTANT RM Asha devi
EXECUTIVE RM SOMWATI DEVI
RADIOGRAPHER RM REKHA
RELATIONSHIP MANAGER RM MILLAN PREET
PROPRIETOR RM SUSMA
TEA RM RANI DEVI
CS RESOLUTION SPECIALIST RM RANJANA HALDIYA
PROPRIETOR RM RAHISAN BEGUM
SR EXECUTIVE RM REKHA
PUR EXECUTIVE RM SANTOSH YADAV
SR PROJECT OFFICER RM PRAMJEET KAUR
SR PRODUCT EXECUTIVE RM PHOOL DEVI
PARTNER RM SUNITA BHATT
PROPRIETOR RM URMILA
SOFTWARE ENGINEER RM BALO DEVI
TENDER EXECUTIVE RM PARMILA DEVI
SR EXECUTIVE RM RAJESHWARI SINGH
PROPRIETOR RM VIMLA DEVI
PROPRIETOR RM PREETI DEVI
AREA MANAGER RM SUNITA ARYA
MANAGER RM SUNITA DEVI
SR SALES OFFICER RM SURINDER KAUR
TS ENGINEER RM SAVITRI DEVI
ACCONTANT RM ANITA JAIN
MANAGER RM MANDHARI DEVI
ASSISTANT MANAGER RM URMILA GUPTA
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PROPRIETOR RM AMRAT DEVI
ASSOCIATE SR PRODUCER RM CHAMELI DEVI
VICE PRESIDENT RM KUSUM AGRWAL
EXECUTIVE RM BABITA SHARMA
SR ENGINEER RM RADHA DEVI
HR RM ARUNA GUPTA
MANAGER RM SHYAM WATI
PROPRIETOR RM VIMLA DEVI
MANAGER RM LEELA DEVI
ENGINEER RM SANTOSH DEVI
PROPRIETOR RM SAVITA DUBEY
MANAGER RM KUSUM DEVI
DSS FRONTED EXECUTIVE RM SUSHMA
EXECUTIVE RM DANWANTI
ASSISTANT MANAGER RM ram piyari
PROPRIETOR RM RATNESH DEVI
PROPRIETOR RM MADHURI DEVI
RM RM SHARDA DEVI
ACCOUNTANT RM SEEMA JHA
AB MANAGER RM NISHA ARORA
PROPRIETOR RM MUNNI BEGUM
ACCOUNTANT RM ASHA KUMARI
SR EXECUTIVE RM SHANIT DEVI
SR EXECUTIVE RM KIRAN SINGH
STAFF NURSE RM RAJINDER KAUR
SR EXECUTIVE RM MANJEET KAUR
PROPERIETOR RM KUSUM SHARMA
SR EXECUTIVE RM SUDESH KUMAR
PROPRIETOR RM CHAMELI DEVI
PROPRIETOR RM SUNITA DEVI
PROPRIETOR RM MANDA KUSHAWAHA
SR SALES OFFICER RM URMILA MISHRA
EXECUTIVE RM PUSHPA DEVI
PROPRIETOR RM MANJU DEVI
EDP EXECUTIVE RM RAVINDRA KAUR
SR EXECUTIVE RM MEENA KUSHWAHA
SR EXECUTIVE RM CHOTA DEVI
P. ASSISTANT RM KAMLA DEVI
MANAGER RM JATIWNDER KAUR
SR EXECUTIVE RM MEENU DEVI
SALES MANAGER RM MALNI DEVI
EXECUTIVE RM VIDIYA WATI DEVI
DY MANAGER RM SAVITRI CHAUHAN
ACCOUNTANT RM SAMPAT DEVI
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PROPRIETOR RM SANJU KUMAR
ADMIN MANAGER RM SUNITA
PROPRIETOR RM KANTTA MITTAL
SALES EXECUTIVE RM AMLA DEVI
PROPRIETOR RM LAXMI YADAV
PROJECT HEAD RM UMA SHANKAR
SALES EXECUTIVE RM KUSUM
TL RM SANTA KHATIK
PROPERIETOR RM MEENA VIJ
PROPERIETOR RM RAJ RANI
OWNEW RM SUSHEELA TIWARI
SR EXECUTIVE RM RAKILA KHATOON
PROPRIETOR RM SHANTI DEVI
PROPERIETOR RM SANTOSH DEVI
PROPERIETOR RM RAJ SHARMA
MANAGER RM RAMWATI DEVI
MANAGER RM VIMLA DEVI
PROPRIETOR RM MANJU DEVI
ACCOUNTANT RM PREMA DEVI
SR EXECUTIVE RM LAXMI
Email Id persnal Office
[email protected] N/A
[email protected] N/A
[email protected] SONI.CHOUDHARY@INDIA
[email protected] N/A
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Referred Final Status VERIFIER TC Name Channel
STB ANJALI Dolly ITO
STB ANJALI Suman ITO
STB ANJALI Nisha ITO
STB ANJALI Deepa ITO
STB ANJALI Nisha Arya ITO
STB ANJALI Kusum ITO
STB ANJALI Dolly ITO
STB ANJALI Laxmi Siya ITO
STB ANJALI Nisha Arya ITO
STB ANJALI Dolly ITO
STB ANJALI Nisha Arya MYMONEY
STB ANJALI Nisha Arya MYMONEY
STB ANJALI Laxmi Siya MYMONEY
STB CHANDAN Suman MYMONEY
STB ANJALI Deepa MYMONEY
STB CHANDAN Manisha MYMONEY
STB CHANDAN Manisha MYMONEY
STB PRASHANT Nisha Arya MYMONEY
STB Laxmi Siya MYMONEY
STB Nisha Arya MYMONEY
STB Nisha Arya MYMONEY
STB Nisha Arya MYMONEY
STB KUSUM MYMONEY
STB Deepa MYMONEY
STB DOLLY MYMONEY
STB Laxmi Siya MYMONEY
STB Suman MYMONEY
STB MANISHA MYMONEY
STB MANISHA MYMONEY
STB Suman MYMONEY
STB Nisha Arya MYMONEY
STB kusum MYMONEY
STB Manisha MYMONEY
STB Dolly MYMONEY
STB Nisha Arya MYMONEY
STB Office MYMONEY
STB Suman MYMONEY
STB Nisha Arya MYMONEY
STB DOLLY MYMONEY
STB Nisha Arya MYMONEY
STB Laxmi Siya MYMONEY
STB Nisha Arya MYMONEY
STB Kusum MYMONEY
STB Deepa MYMONEY
STB DOLLY MYMONEY
STB NISHA ARYA MYMONEY
STB KUSUM MYMONEY
STB SUMAN MYMONEY
STB DEEPA MYMONEY
STB suman MYMONEY
STB Nisha Arya MYMONEY
STB Dolly MYMONEY
STB Nisha Arya MYMONEY
STB Nisha Arya MYMONEY
STB Kusum MYMONEY
STB suman MYMONEY
STB dolly MYMONEY
STB Nisha Arya MYMONEY
STB Laxmi Siya MYMONEY
STB Suman MYMONEY
STB Dolly MYMONEY
STB Office MYMONEY
STB Kusum MYMONEY
STB Deepa MYMONEY
STB Nisha Arya MYMONEY
STB Suman MYMONEY
STB Deepa MYMONEY
STB Laxmi Siya MYMONEY
STB Dolly MYMONEY
STB Nisha Arya MYMONEY
STB Nisha Arya MYMONEY
STB Office MYMONEY
STB Nisha Arya MYMONEY
STB Laxmi Siya MYMONEY
STB Deepa MYMONEY
STB kusum MYMONEY
STB Office MYMONEY
STB Laxmi Siya MYMONEY
STB deepa MYMONEY
STB Office MYMONEY
STB suman MYMONEY
STB Kusum MYMONEY
STB Kusum MYMONEY
STB Nisha Arya MYMONEY
STB Deepa MYMONEY
STB Nisha Arya MYMONEY
STB Nisha Arya MYMONEY
STB Nisha Arya MYMONEY
STB Kusum MYMONEY
STB Laxmi Siya MYMONEY
STB suman MYMONEY
STB Laxmi Siya MYMONEY
STB Nisha Arya MYMONEY
STB Suman MYMONEY
STB Dolly MYMONEY
STB SUMAN MYMONEY
STB KUSUM MYMONEY
STB Nisha Arya MYMONEY
STB KUSUM MYMONEY
STB DOLLY MYMONEY
STB NISHA MYMONEY
STB KUSUM MYMONEY
STB Office MYMONEY
STB Laxmi Siya MYMONEY
STB SUMAN MYMONEY
STB Nisha Arya MYMONEY
STB KUSUM MYMONEY
STB suman MYMONEY
STB KUSME ( D ) MYMONEY
STB SUMAN MYMONEY
STB DOLLY MYMONEY
STB Laxmi Siya MYMONEY
STB KUSUM MYMONEY
STB SUMAN MYMONEY
STB SIYA MYMONEY
STB NISHA ARYA MYMONEY
STB DEEPA MYMONEY
STB KUSUM MYMONEY
STB SIYA MYMONEY
STB DOLLY MYMONEY
STB SUMAN MYMONEY
STB SIYA MYMONEY
STB DEEPA MYMONEY
STB SIYA MYMONEY
STB DEEPA MYMONEY
STB DEEPA MYMONEY
STB KUSUM MYMONEY
STB Nisha Arya MYMONEY
STB KUSUM MYMONEY
STB SIYA MYMONEY
STB DOLLY MYMONEY
STB SIYA MYMONEY
STB SIYA MYMONEY
STB SIYA MYMONEY
STB Nisha Arya MYMONEY
STB NISHA Arya MYMONEY
STB SUMAN MYMONEY
STB KUSUM MYMONEY

STB NISHA ARYA MYMONEY

STB SUMAN MYMONEY
STB MYMONEY
STB DEEPA MYMONEY

STB MYMONEY
STB MYMONEY
STB MYMONEY
STB MYMONEY
STB MYMONEY
STB MYMONEY
STB MYMONEY
STB MYMONEY
STB MYMONEY