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OFFICE OF THE DEPUTY COMMISSIONER OF CUSTOMS

Foreign Post Office, Bahadur Shah Jafar Marg, Kotla Road,

(Near Indraprastha Head Post Office), New Delhi-110002

DETAILS OF PARCELS DETAINED BY CUSTOMS AT FOREIGN POST OFFICE

As on: 07/09/2020

IMPORT BOUND PARCELS

S.No.

Parcel Tracking ID

Country of Origin

Receiver’s Name and Address

Date of Detention

Reason for Detention

1.

EE321844734NG

D-236661

EE321844717NG

D-236662

EE321844703NG

D-236663

NG

Manish kapoor, 2S packing Indus,Pvt Ltd, Kirti Nagar Industrial Area New Delhi

15/09/2020

Valuation Purpose ,

End Use

2.

RN490781290CAD-279644

CA

Tushar Ray, flat No 404 galaxy Appts Kakrola Vill Opp Mcd Primary School Karawala 110078

14/09/2020

Description & and Use

3.

RN461444162CA

D-279643

CA

Bhupender Kumar pandey, A-3 plot No 55 Indirapuram Shipra Suncity Ghaziabad 201014

14/09/2020

Description & and Use

4.

Rn339163175CA

D-279642

CA

Prashant Sharma, flat No 02 3rd Floor Hashmi Appts, Dwarka New Delhi 202001

14/09/2020

Description & and Use

5.

RW706466191CA

D-279641

CA

Sachin Wala,flat No 1071 Joy Appt. Sec 02 Plot No 02 Dwarka New Delhi 75

14/09/2020

Description & and Use

6.

EA509153152CN

D-236632

CN

Mohit garg, H No 44/145 Gandhi Mandi Opp. Hotel Gold Panipat HR 132103

14/09/2020

Valuation Purpose ,

End Use

7.

EW092044699FR

D-236623

FR

Shaherome Fadai, No03 Muradnagar 201206, Ravli Road Chungi

14/09/2020

Detained For NOC From wildlife

8.

EE164094860TZ

D-236621

EE164044873TZ

D-236624

TZ

M.s Signfy Innavations, C-47 Sec-57 Noida 201301

14/09/2020

Valuation Purpose ,

End Use

9.

CL474101909NL

D-12812

NL

Bhavneet Singh,A-167B 4th Floor Gurgaon 122003

14/09/2020

Valuation Purpose ,

End Use

10.

CP300396797AE

D-12890

AE

DAVINDER SINGH,99 Surya Vihar rashi nagar Ludhiyana 141001

14/09/2020

Detained by Jewellery appraiser

11.

LG677820155GB

D-291606

GB

Shobhit Kumar, G-1502, Amrapali Silicon City, Sec-76 Noida UP 201301

12/09/2020

Valuation Purpose ,

End Use

12.

LB534138996GB

D-291587

LB534139002GB

D-291602

LB534138951GB

D-291603

LB534138965GB

D-291605

LB534138934GB

D-291608

GB

Rohit Arora, 1212 B Block Gour Green Vista Nyay Khand 01 Indrapuram Ghaziabad 201014

12/09/2020

Valuation Purpose ,

End Use

13.

EH015898823US

D-236593

US

Instasal Telecom, 207 Adishwar 34 Ferozshah Road New Delhi 110001

12/09/2020

Valuation Purpose ,

End Use

14.

EA545262800CN

D-236590

CN

Ranvijay Bharti. Opp.manujgting plant Kasna Gr. Noida Ecotech.201310

11/09/2020

Valuation Purpose ,

End Use

15.

EE333191819NG

D-236586

NG

Elisco obi Ecolcive, Dm vihar Phase-2 uttam nagar New Del-59

11/09/2020

Valuation Purpose ,

End Use

16.

CJ210210344US

D-12435

US

Sharma fathima T-1 Sbra Indian Institute Of Tech. Kanpur 208016

11/09/2020

Valuation Purpose ,

End Use

17.

EE504593152AE

D-236535

AE

Inderjeet Singh, H No 15 A. Shyam nagar Nsit Dwarka South West Delhi 78

11/09/2020

Valuation Purpose ,

End Use

18.

EA310224862HK

D-236526

HK

Mohit Tyagi, Sec-7 H No 23 raj nagar Gzb. Up 201002

11/09/2020

Description & and Use

19.

EH015816413US

D-236507

US

Nitika Rao, H No 12, 2nd FL. Birah Court 122018

11/09/2020

Detained For NOC From WPC

20.

CJ452571843US

D-12200

US

Dinesh Chillar, flat C-71 The Kunj Vihar Aptt, plot 19 Sec 12 Dwarka Delhi-78

10/09/2020

Valuation Purpose ,

End Use

21.

CL638330484DE

D-12142

DE

Uatan Arora, 17/83 Subash nagar New Del-64

10/09/2020

Valuation Purpose ,

End Use

22.

EC910277331US

D-236343

US

Balinder Singh, WZ 284 Street No 02 Guru nanak Ngr Tikal Ngr New Del-18

10/09/2020

Valuation Purpose ,

End Use

23.

EE000347395AE

AE

S.Saravanan ND-56 APO 122016 milagrow Business And Khowledge Solutions Gurgaon Hr

09/09/2020

Valuation Purpose ,

End Use

24.

EA275507499HK

D-236315

EA275507508HK

D-236329

HK

Ganesh Kumar, F 14 Greens Meadows Satbari Chattarpur New Del-74

09/09/2020

Valuation Purpose ,

End Use

25.

EP442664276NZ

D-236302

EP442664293NZ

D-236583

NZ

Tabassum Khan H No 135 A Kankar Tola old, City bareilly UP 243005

09/09/2020

Detained For NOC From WPC

26.

EE180070955IL

D-236291

IL

Pradyumna raju PWD Housing Complex Sushant Lok Phase 1 Sec-43 Surgaon 122001

09/09/2020

Valuation Purpose ,

End Use

27.

CF187581919DE

D-12107

DE

Mr. rajan Chaddha, M/s Panex ovrsea okhla Indust Area B-63 ND-110020

09/09/2020

Valuation Purpose ,

End Use

28.

CQ009271371CH

D-12055

CH

Kumar raina vijay 261-B lane 9 Phase II panditwari Dehradun 248007

09/09/2020

Valuation Purpose ,

End Use

29.

CS928018791DE

D-12023

DE

Mathew Thomas karan bagh St. Peters Higher Sec Sechool Jammu 181101

09/09/2020

Valuation Purpose ,

End Use

30.

CL800312739DE

D-12018

DE

Jai Chand marg Defence Enclave Solberg International india pvt Ltd Nilothi Ext. nangoli Plot No 09 New Delhi 41

09/09/2020

Valuation Purpose ,

End Use

31.

CY531854498DE

D-12015

CY532810547DE

D-12036

DE

Bharti Batra Prakriti School F-72A, SE-22 Noida 201301

09/09/2020

Detained /Valuation Purpose

End Use

32.

CH105716055US

D-12003

US

Kumar Ankur, A-1002 The palam Springs Golf Coures RD Sec-54 Gurgaon HR-122002

09/09/2020

Description & and Use

33.

RN375244305CA

D-279588

CA

Saurabh Goyal B-902. Antriksh Golf View 02.Sec 78 Noida Up-201305

08/09/2020

Description & and Use

34.

RN462111299CA

D-279586

CA

Saket Kumar, Flat No 1004 Tower Mapsko Paradish Near Sakhire mall Sec-83 HR 122004

08/09/2020

Description & and Use

35.

RN181832636CA

D-279584

CA

Praveen Budh Singh Niwas First Floor Lado Sarain Mehrauli New Delhi 30

08/09/2020

Description & and Use

36.

RN490543383CA

D-279583

CA

Mukesh Dhiman DDA Flats SFS Flat No 82 Sec-1 Pocket 2 Dwarka New Del 75

08/09/2020

Description & and Use

37.

RN439590975CA

D-279582

CA

Sagar Sharma, Karam landmark Shanti Temple New Del--15

08/09/2020

Description & and Use

38.

RN490720640CA

D-279581

CA

Supin H No 141 Mavikalan Baghpat Near Kishan Inter Collehe UP 250609

08/09/2020

Description & and Use

39.

LG677798662GB

D-291510

GB

Neelakshi Sai 216.A/5B First FL Gautam nagar New Del-110049

08/09/2020

Description & and Use

40.

LB507211802GB

D-291511

GB

Nakash, F-27,F & G Block Sec 44 Noida.201303

08/09/2020

Description & and Use

41.

LG350529195GB

D-291540

GB

RamChandran Pvaantharthi haran 110 Dda flats Sheikh Sarain Phase 1 Near Malviya nagar New Del-17

08/09/2020

Detained /Valuation Purpose

End Use

42.

LG677783699GB

D-291539

GB

Antrew Potter, British High Commission. Ashok gate Chankya puri New Del-21

08/09/2020

Detained /Valuation Purpose

End Use

43.

CV062896260US

D-65082

US

Abhishek bardia Abhika Gems $ Jewels 3/14A, 2ND FL Double Storey ,Vijay nagar New Del-09

08/09/2020

Detained by Jewellery appraiser

44.

CH105666337US

D-11937

US

Mishra mahima, 210 vartalok,Apt Sec 4c, Vasundhara Gzb UP 201012

08/09/2020

Valuation Purpose ,

End Use

45.

CB129795375US

D-11793

US

Ujjawal Kumar Cross 8A tapovan Enclave, Nalapni RD Dehradun U.K 248001

08/09/2020

Detained For NOC From WPC

46.

CJ452509364US

D-11780

US

Sash Taheja, H No 268 Ward 09 Bhima basti fatehabad Hr 125050

08/09/2020

Detained For NOC/ADC

47.

CJ452483035US

D-11778

US

Sareen Medical Store, Singh Kashmir Air port Rd Gumtala By pass Amritsar PB-143008

08/09/2020

Detained For End Use/Certificate

48.

CH102822143US

D-11666

US

Arshdeep Singh, Arsh Singh h No 56 ST 04 Joginder Nor Jalandhar PB 144005

07/09/2020

Valuation Purpose ,

End Use

49.

CJ179621995US

D-11501

US

Hc Sharma, Plot N 65B, palam Vihar 5 Sec 06 Dwarka New Del -75

07/09/2020

Valuation Purpose ,

End Use

50.

CH102934666US

D-11468

US

Sanjay Panday Near D-165 barat Ghar Sec 49 barola Noida GB Nagar 201301

07/09/2020

Detained by Jewellery appraiser

51.

RW706837913CA

D-279580

CA

Shivam Hotel Aditya And Wings -1 710 Sec-12 A Rd Sec 12 Panchukla 134117

07/09/2020

detained Valuation Purpose ,

End Use

52.

RZ611561141GB

D-279576

GB

S parmjit Singh VPOThallar Phillaur jalandhar 144419

07/09/2020

detained Valuation Purpose ,

End Use

53.

RH081009387GB

D-279559

GB

Tarun Deep Singh Opp. Shvala Soodan main Bazar H nO 210/30 Punjab 142001

07/09/2020

detained Valuation Purpose ,

End Use

54.

RH081009373GB

D-279537

CA

Rakesh Kumar Second last House Street No 11 Vidhant nagar Moga 142001 Punjab

07/09/2020

detained Valuation Purpose ,

End Use

55.

RN375121345CA

D-279534

CA

Sumit Steet No 03. Bake Side West Sagar Pur New Delhi 110046

07/09/2020

Description & and Use

56.

RN224831025CA

D-279533

CA

Kumkum Aggarwal plot 11 Apts Sec-30 Gurugram HR 122002

07/09/2020

Description & and Use

57.

RN224876234CA

D-279532

CA

Prateek H No 661 dadu Majra Colony Sec-38 West Chandigarh 160014

07/09/2020

Description & and Use

58.

RN490543635CA

D-279531

CA

Aasif Khan, H No A-59 Main Shalimar garden Ghaziabad UP 201005

07/09/2020

Description & and Use

59.

EE171751102CA

D-236261

CA

Charan Kamal Vikas nagar Part 03 Near Rajdhani Public School Uttam nagar New Delhi 110059

07/09/2020

detained Valuation Purpose ,

End Use

60.

EE005903736IL

D-236243

IL

Kone madou Front kalar Gijjar Pura batala Gurudaspur 143521 Punjab

07/09/2020

detained Valuation Purpose ,

End Use

61.

ET903820097SG

D-236207

SG

Tataja jatin Krishna nagar Near lal Quarter market New Delhi 110051

05-09/2020

Description & and Use

62.

EY594599522US

D-236197

US

Satish rao Third Floor H No B -30 maharani Bagh New Delhi 110065

05/09/2020

Description & and Use

63.

RS122062693LT

D-279525

RS122378565LT

D-279526

RS122062676LT

D-279528

RS12206271LT

D-279527

LT

Aakash narang 51, Atam nagar Near Atam Public Lidhiana PB 141002

05/09/2020

Description & and Use

64.

LP569189199MY

D-279513

MY

Rahul kaushik Patel nagar bahadugarh gali No 02 HR-124507

05/09/2020

Detained For Noc & End Use( DGCA)

65.

RN318624203CA

D-279503

CA

Saurav Hotel Aditya And Kings Old Bhainsa Tibba marg Opp rail Vihar mansa Devi Cpmplex Sec 04 Panchkula 134114

05/09/2020

Description & and Use/G

66.

RW706753294CA

D-279502

CA

Rhydham Kapoor man Shalimar garden Ghaziabad UP 201005

05/09/2020

Description & and Use/G

67.

RN338967366CA

D-279501

CA

Sikhander Victoria Heights Apts Peermashala PB 134117

05/09/2020

Description & and Use/G

68.

RN396141093CA

D-279500

CA

Deepak Kumar VVIP Address raj nagar Exth UP 201017

05/09/2020

Description & and Use/G

69.

RN339162775CA

D-279499

CA

Nishta Bhargava H No D-187 Sec-61 Noida GB Nagar 201307

05/09/2020

Description & and Use/G

70.

RN439591052CA

D-279498

CA

Rahul Arora, A601 Sunny Valley Apts Plat No 27 Sec-12 Dwarka 78

05/09/2020

Description & and Use/G

71.

RN224876194CA

D-279497

CA

Cherish Gidwani, Vishsal khand Gomti nagar Licknow UP226010

05/09/2020

Description & and Use/G

72.

RN439038630CA

D-279496

CA

Daksh, H No 4163 Sbp City Of Drems Sec-116 Kharar highway PB 140307

05/09/2020

Description & and Use/G

73.

RW439038630CA

D-279495

CA

Vinod kaushik Block 13 S No 2 sec-23 Dwarka N Delhi 110075

05/09/2020

Description & and Use/G

74.

RN491214622CA

D-279494

CA

Rahul Sethi h No A89 dayanand Colony lajpat nagar ND 110024

05/09/2020

Description & and Use/G

75.

RN462217873CA

D-279493

CA

Mehak dandona, h No 173p A block first Floor Sushant Lok phase 1 Sec-28 HR-122001

05/09/2020

Description & and Use/G

76.

RN018106320CA

D-279492

CA

Anurag Kumar, flat no 1004 tower F hapsko paradish mall Sophire Sec-833, HR

05/09/2020

Description & and Use/G

77.

RN417183723CA

D-279491

CA

Sagar Chaudhary. D/447 D Block Govind Puram Near Aggarwal Streets Up 201013

05/09/2020

Description & and Use/G

78.

RN224669223CA

D-279490

CA

Pratik H No 1094, Sec-25 panchukla HR 134109

05/09/2020

Description & and Use/G

79.

RW706753572CA

D-279489

CA

Rajender Kumar Plot No 752 Phase 05 Sec-50 Gurgaon HR 122005

05/09/2020

Description & and Use/G

80.

RN490977230CA

D-279488

CA

Yuvraj Gulati 507, Pashupati Apts ram manohar marg, hazrat ganj UP 226001

05/09/2020

Description & and Use/G

81.

CA128720155DE

D-11430

DE

Siddharth Sharma, farm 13, Osha Drive, Nmandi RDgadaipur. Mehrauli ND.110030

04/09/2020

Description & and Use

82.

LB222096995GB

D-291500

GB

Kenneth Lawrence House Plot No 06 Second Floor Khasra No 11 Kuber Bulding maidan gari New Delhi 110068

04/08/2020

Description & and Use

83.

RU794602173NL

D-279461

NL

Sanjay Singla Plat No 2134 Indus. Area Phase 02 Chandigarh 160002

03/09/2020

Description & and Use

84.

EZ157052042US

D-236124

EZ157051991US

D-236125

US

Naveen Khanna, Foremust marketing Pvt Green park Exth.New Delhi 110016

03/09/2020

detained Valuation Purpose ,

End Use

85.

EH015732302US

D-236120

US

S. Rajinder Singh Preet Vihar Colony H No 122 patiala 147201 PB

03/09/2020

Description & and Use

86.

EA328394915HK

D236114

US

Girish nain Street No 18 West kailash Puri New Delhi 110045

03/09/2020

Description & and Use

87.

EH015750155US

D-236101

US

Shubham Chahal Flat No C Anjana garden GAUTAM BUDDHA NAGAR UP 201308

03/09/2020

Description & and Use

88.

89.

EA503601250NL

D-236098

EA503586265NL

D-236099

EA503601127NL

D-236100

EA503586209NL

D-236102

NL

Gurkaran Singh. H No 728 Block NO 9 Lodhi Colony New Delhi 110003

03/09/2020

detained Valuation Purpose ,

End Use

90.

EA310088084HK

D-236096

HK

Ravinder Brar Tower 84 Flat no 1502 Noida UP 201301

03/09/2020

detained Valuation Purpose ,

End Use

91.

EP852966113US

D-236154

US

Mufan -50 D Shantipath Chankey Puri New Delhi 110021

03/09/2020

detained Valuation Purpose ,

End Use

92.

CM218144853US

D-11112

US

Ramesh Kumar, T-16/8 GK hardware Near lal masjid New Delhi 110030

02/09/2020

Description & and Use

93.

CH104146967US

D-11111

US

Shubham Chahal, B1106. Accotech vaibhav Khan Indrapuram Ghaziabad 201001

02/09/2020

Description & and Use

94.

LG677766007GB

D-291443

GB

WG.CDR.Udit Kundro Celerity Homes major Sushil marg Palam Vihar HR-122017

02/09/2020

detained Valuation Purpose ,

End Use

95.

LB113527005GB

D-291431

GB

Kemeth Lawrence DD flats.06 maidan Garhi New Delhi 110068

02/09/2020

detained Valuation Purpose ,

End Use

96.

EH015713714US

D-235990

US

Bansal Yatinder H No 584 Zarakpur Mohali Punjab-140603

02/09/2020

detained Valuation Purpose ,

End Use

97.

RZ825733216GB

D-279445

GB

Meenu H No 07 uttam Nagar Ludhiana PB 141116

02/09/2020

detained Valuation Purpose ,

End Use

98.

RZ380910139GB

D-279444

GB

Sirajuddir hashes Circle Degree college hashmi Nagar.Amhora 244221

02/09/2020

detained Valuation Purpose ,

End Use

99.

LB268094718GB

D-291430

GB

Fiza Khurana Gandhi nagar J&K 180004

01/09/2020

detained By Jewellery appraiser

100.

LP943148140GB

D-291425

GB

Chaht Mayor 170 New rajinder nagar Jalandhar 144001

01/09/2020

Description & and Use

101.

CA04418649RU

D-11104

RU

Narendra Singh. 17A, Laxmi Vihar Uttam Nagar New Delhi 110059

01/09/2020

detained Valuation Purpose ,

End Use

102.

EY609355183FR

D-235887

FR

Rahul bansal, Sec-54 Besides vatika Tower Building , Gurugram 122002

01/09/2020

Description & and Use

103.

EH015687529US

D-235882

US

Ankush Sharma, Plot No 22 Sector 135 Noida 201301

01/09/2020

Description & and Use

104.

EA225196003CN

D-235876

CN

Aadit Khan, mandi Kharda Post mandi Gurugram HR-122002

01/09/2020

detained Valuation Purpose ,

End Use

105.

EE204322151CA

D-235861

CA

H No.3793main bazaar Number 1 kat baba Deep Singh Amritsar PB 143001

01/09/2020

detained Valuation Purpose ,

End Use

106.

LP569516075MY

D-279418

MY

Arunav Biswas, E-1706 Rishab paradish Ghaziabad201014

31/08/2020

NOC From W.P.C/E.T.A `

107.

LB212444639GB

D-291389

GB

Divya Shkati Gurpreet Sachdeva Ganpati palaza haridwar 249401

31/08/2020

detained By Jewellery appraiser

108.

LP966591784GB

D-291382

GB

Naveen Aggarwal 287, mandakini Enclave Alaknanda New Delhi 110019

31/08/2020

detained Valuation Purpose ,

End Use

109.

LO023165189GB

D-291403

GB

Aditya jaiswal MM3, Sec-Q Ali ganj Behind Sarswati Vidya mindir School Lucknow-226024

31/08/2020

detained Valuation Purpose ,

End Use

110.

LG677745642GB

D-291404

GB

Ishant jain.68 F-1, Sec -08 Rohini Delhi 110085

31/08/2020

detained Valuation Purpose ,

End Use

111.

CP912690188NG

D-10941

CP912690174NG

D-10898

NG

Sunita Verma, WZ-1091 SF Street No 16 Krishna Puri Tilak nagar Delhi

31/08/2020

detained Valuation Purpose ,

End Use

112.

LB691250673GBD-291366

GB

Dew Soft Rishi Sehdev, F-4 Anand Niketan ND-21

28/08/2020

detained Valuation Purpose ,

End Use

113.

RZ5743878201GB

D-279398

GB

Manash Biswas, 776 Dakshnayan,appt Plot No -19 Sec-04 Dwarka ND 78

28/08/2020

detained Valuation Purpose ,

End Use

114.

EP986809993US

D-235820

US

Ankita jain, A10/6,1st FL. Vasant Vihar ND-57

28/08/2020

detained Valuation Purpose ,

End Use

115.

EE203507724CA

D-235812

CA

Jaswant yadav Rzb-104, Mahavir Vihar Dwarka ND-45

28/08/2020

detained Valuation Purpose ,

End Use

116.

EB017385821BR

D-235805

BR

Globus India , 4/45 Shri ram nagar New uco bank,Shahdra Delhi32

28/08/2020

detained Valuation Purpose ,

End Use

117.

EE504546736AE

D-235791

AE

Parvez, H No 1478. South Khalapar 25001. MZN UP

28/08/2020

detained Valuation Purpose ,

End Use

118.

EE0058659401NL

D-235763

NL

Chiranjeev Defence Colony Mawana Rd Up Meerut 250001

28/08/2020

Detained For NoC

119.

CJ451825440US

D10851

CJ451825192US

D-10852

CJ451825966US

D-10853

US

Balwainder Singh. H No 37 Sec-57 Sas Nagar Mohali PB 160055

28/08/2020

detained Valuation Purpose ,

End Use

120.

CH103204782US

D-10850

US

Piyush Aggarwal Kay hardware barauli Byepass Aligarh 202001

28/08/2020

detained Valuation Purpose ,

End Use

121.

CH103964050US

D-10801

US

Tarun Bhilwara, janta Flat No 354, Pocket 2 Pachim puri ND 13

28/08/2020

NOC From Jewellery appraiser

122.

EE999656664GB

D-235624

GB

Deve harbey Vikas Bhardwaj ND 58

27/08/2020

detained Valuation Purpose ,

End Use

123.

EK586896909GB

D-235615

EK586896890GBD-235616

EK586896886GB

D-235617

EK586896912GB

D-235618

EK586896926GB

D-235619

GB

Sonnet Trade Pvt Ltd 7 Golf Links

Do

Do

Sonnet Trade Pvt Ltd 7 Golf Links ND 03ND 03

27/08/2020

detained Valuation Purpose ,

End Use

Do

detained Valuation Purpose ,

End Use

124.

EB255082265US

D-235614

US

Pari Arora A-156, PH-2. Ashok Vihar ND-52

27/08/2020

detained Valuation Purpose ,

End Use

125.

EB962241227FR

D-235587

FR

Narinder Sharma basant nagar PB-144008

27/08/2020

detained Valuation Purpose ,

End Use

126.

RO257518521RU

D-279340

RU

Navjeet H NO 82 Ward No 21 Model Town Tohana HR

27/08/2020

detained Valuation Purpose ,

End Use

127.

LB213612877GB

D-291337

GB

Harinder Kumar, Jalandhar 144001

27/08/2020

NOC From Jewellery appraiser

128.

LG3283869052GB

D-291335

GB

Nikita Sehgal Sec 82 Near Divmi Ritri 121001

27/08/2020

detained Valuation Purpose ,

End Use

129.

LB760540506GB

D-291333

GB

Pardeep Kumar, mata rani Rd Near Meena Bazar chowk 141008

27/08/2020

detained Valuation Purpose ,

End Use

130.

LB264088323GB

D-231928

GB

Cchahal Quarter Preet Basti Patiala 147001

27/08/2020

NOC From Jewellery appraiser

131.

LP744463669GB

D-291316

GB

Rajesh Antil Rohini ND89

27/08/2020

detained Valuation Purpose ,

End Use

132.

CH103797502US

D-10777

US

Shridhar gaur 955 Sec-7 Pushp Vihar ND-17

27/08/2020

Valuation & and Use

133.

CH103989895US

D-10775

US

Ravi, Specila Bonnie7/11 Gallera Tower FLF4 Gurgaon HR122009

27/08/2020

NOC From Jewellery appraiser

134.

CJ451947307US

D-10760

US

Akash Sharma, Khasra No 289 North East View Colony Dheradun UK

27/08/2020

detained Valuation Purpose ,

End Use

135.

CA656179099AT

D-10730

AT

Yogendra Kumar, 160 Rajphat haridwar UK 249408

27/08/2020

NOC From Jewellery appraiser

136.

EH015512955US

D-235539

US

Balaji Kanaksabha pathy mailu Town Sec N47 GGr 122018

26/08/2020

NOC From W.P.C/E.T.A

137.

EE203431994US

D-235538

US

Avish Khan,7/45 Jawahar nagar Agra 282002

26/08/2020

detained Purpose ,

End Use

138.

LO011805707GB

D-291300

GB

Bandgi kalra Imperial height West park Azadpur ND-33

26/08/2020

NOC From Jewellery appraiser

139.

LB118969570GB

D-291276

GB

Varsha Hoon Iris Appt. 1701 Sulkoon verandas Bgolf Coures GGR

26/08/2020

NOC From Jewellery appraiser

140.

LG284655368GB

D291268

GB

Gurman Girgila J5/152 rajouri garden ND-27

26/08/2020

NOC From Jewellery appraiser

141.

LB294404537GB

D-291266

GB

Disha Chaudhary Aleen Ins. PH.7 Indua Area. Sec 73 Shahibabad 140301

26/08/2020

NOC From Jewellery appraiser

142.

LP018639947GB

D-291264

GB

S.K garg E naraina Vihar New Delhi

26/08/2020

NOC From Jewellery appraiser

143.

LP744463448GB

D-291249

GB

Bilal Khan A22 pratap nagar mayor Vihar ND-91

26/08/2020

detained Valuation Purpose ,

End Use

144.

LB721879819GB

D-291246

GB

Rajvinder kaur V nangyal Isher Hosiarpur Pb 144208

26/08/2020

Description & and Use

145.

LG677705158GB

D-291239

GB

Sonakshi Arora 16th Avenue gaur City 2 Noida 201009

26/08/2020

Description & and Use

146.

CA000715705CY

D-10686

CY

S.kuldeep Singh VPO Bhailohaewala, Dist. Tarantaran.Teh. Khadoorsa, fatehabad. PB

26/08/2020

detained Valuation Purpose ,

End Use

147.

RJ265730582GB

D-279299

GB

Mrs. Jeet kaur Sonu Singh, H No 1700 Shadhra nagar Saharanpur 247001

25/08/2020

NOC From W.P.C/E.T.A

148.

RU756164959GB

D279294

GB

Rajinder Kauir, Satnam nagar G.T.Bnagar jalandhar PB

25/08/2020

detained Valuation Purpose ,

End Use

149.

EE205047124CA

D-235451

CA

Swati Behl, Ground FL kailash hills H No 38 ND65

25/08/2020

NOC From W.P.C/E.T.A

150.

CY531474778DE

D-10535

DE

Aludecor lamin Pvt Ltd, Sec-11.11E Sidul ranipur, haridwar 249403

24/08/2020

Description & and Use

151.

CO863579755DE

D-10468

DE

Mr. Sumeet Saluja, F-7/10 2nd FL vasant Vihar ND

24/08/2020

detained Valuation Purpose ,

End Use

152.

RZ578273725GB

D-279270

GB

Subhast Kholi, mahalazmi Antique Jewellery sheikhanbazar Jalandhar

24/08/2020

NOC From Jewellery appraiser

153.

RU666659735GB

D-279268

GB

Narinder Singh hajipur, near Phagwara kapurthala Punjab

24/08/2020

detained Valuation Purpose ,

End Use

154.

RZ347814814GB

D-279267

GB

Kamla rani Chotti baradesi jalandhar 144022

24/08/2020

detained Valuation Purpose ,

End Use

155.

RU761189542NL

D-279253

NL

Vaibhav Shyoran Sec-3 Rajendra nagar Ghaziabad 201005

24/08/2020

detained Valuation Purpose ,

End Use

156.

RU799541292NL

D-279224

NL

Amit kumar, Model Town Near D Park rohtak HR 122018

24/08/2020

detained Valuation Purpose ,

End Use

157.

LG284654393GB

D-291170

GB

Kirti Dang 274/2,oppn300/12 Krishna colony Street No 8 HR

22/08/2020

NOC From Jewellery appraiser

158.

LP636177417GB

D-291166

GB

Anushka puri,House No-1715, Sec-4 GGR HR-122001

22/08/2020

NOC From Jewellery appraiser

159.

CD317774087JP

D-10455

JP

Zhanvy lang, gate No7 ND-21

22/08/2020

detained Valuation Purpose ,

End Use

160.

EC003334507CY

D-235259

CY

Mrs. Sukhwinder VPO KOt Sikhon Ludhiana PB-141416

22/08/2020

detained Valuation Purpose ,

End Use

161.

EE211226120CA

D-235257

CA

Gurmit Singh, NewPreet bVihqar Kaqcho malat RD PB-142026

22/08/2020

detained Valuation Purpose ,

End Use

162.

RU791747695NL

D-279214

NL

Manish Thakur Avas Vikas Bhuddhi Vihar Moradabad 244001

22/08/2020

detained Valuation Purpose ,

End Use

163.

EE197395071CA

D-235349

CA

Rajeshder gupta Graound floor ND-48

22/08/2020

NOC From Jewellery appraiser

164.

EE161336902CA

D235333

CA

Wedant Prakash Singh manesar gaugaon Hr 122051

22/08/2020

NOC From Jewellery appraiser

165.

EE183156788CA

D-235332

CA

Praballen kaur, Raipur RD Dheradun UK 248009

22/08/2020

detained Valuation Purpose ,

End Use

166.

EA286668421HK

D-235240

HK

Arun Prasad, Village Johran Sitampir HP173030

22/08/2020

NOC From Jewellery appraiser

167.

EE190283549CA

D-235235

CA

Suvan Kitchlve, hauz Khas Enclave ND-16

22/08/2020

detained Valuation Purpose ,

End Use

168.

EE203471070CA

D-235132

CA

Nafia Alizada, Third FL Krishna Puri tilok nagar ND/18

22/08/2020

detained Valuation Purpose ,

End Use

169.

LG677662979GB

D-291201

GB

Shubho Deep Bhowmich, C-280 S/F Pratap Gali nanak chand Kotla Mubarakpur ND-03

21/08/2020

detained Valuation Purpose ,

End Use

170.

LP515823320MY

D-279198

MY

Vinish Viayan Muthoot Group Muthoot Towers alaknanda ND-19

21/08/2020

detained Valuation Purpose ,

End Use

171.

EA179553690HK

D-235099

HK

Komal garg. janak Puri Nd-58

21/08/2020

NOC From Jewellery appraiser

172.

EH015433192US

D-235072

US

Sonamm Wanda\, Block New Aruna nagar Old camp Civil Lines ND/54

21/08/2020

detained Valuation Purpose ,

End Use

173.

EE197570779CA

D-235071

CA

Maninder kaur, pachim Vihar ND-63

21/08/2020

detained Valuation Purpose ,

End Use

174.

EY467239419US

D-235059

US

Kavir Advani, Malcha Marg Chanakyapuri ND-21

21/08/2020

detained Valuation Purpose ,

End Use

175.

EY531307280US

D-

US

M S Enterprises Rito Sarkar Duggal Colony ND-80

21/08/2020

detained Valuation Purpose ,

End Use

176.

EE452414202IT

D-235041

IT

Raveesh Bhatia, A-8.3/F, Gulmohar park ND-49

21/08/2020

detained Valuation Purpose ,

End Use

177.

EE203442419CA

D-235038

CA

Surinder Singh, Sarai Hardochanni RD. Near Bye Pass near angle Public School. Gurdaspur PB-143521

21/08/2020

detained Valuation Purpose ,

End Use

178.

EH015552645US

D-235000

US

Saurabh Gupta, Basant Vihar Near PP Chattu Ram Staudim hatyana Sonipat

21/08/2020

NOC From W.P.C/E.T.A

179.

EA310224757HK

D-234957

HK

Piyush Gupta, C-699, Jvts Chattarpur Extn ND-74

21/08/2020

Description & and Use

180.

EG027296661GH

D-234953

GH

Hitesh Sharma, Plot No 134 G/f H No 18/20 Block C- Chander Vihar ND-41

21/08/2020

Description & and Use

181.

EE203725004CA

D-234909

CA

Vimi Wazir, H No 33 B Hewal park ND-33

21/08/2020

detained Valuation Purpose ,

End Use

182.

EE914998277HK

D-235016

HK

Suresh Prasad, A10/13, F/F vasant vihar ND-57

21/08/2020

detained Valuation Purpose ,

End Use

183.

CH103472130US

D-10383

US

Harjot Singh, Flat NO 502 Block B Shouriya Green Apt, Surya EnClave jalandhar PB -144009

21/08/2020

NOC From Jewellery appraiser

184.

CY531414712DE

D-10295

DE

Dev Raj Saini, 5-18/3484 Near nageshwar Mindar Anand pur Aara. Pathankot PB-145001

20/08/2020

detained Valuation Purpose ,

End Use

185.

EE012271779LK

D-233817

LK

Bablu Soni katra Sharaswati Thana Ihuna UP

20/08/2020

NOC From Jewellery appraiser

186.

EE914989859HK

D-234778

HK

Vinod Kumar,First FL Dwarka ND-77

20/08/2020

detained Valuation Purpose ,

End Use

187.

EA211480776HK

D-234776

HK

Parvi goyal Mukherjee nagar ND

20/08/2020

detained Valuation Purpose ,

End Use

188.

EA280077956HK

D-234773

HK

Mis AAA Products Ltd, Gurugram. HR.122001

20/08/2020

detained Valuation Purpose ,

End Use

189.

EA299658842HK

D-234666

HK

Arjun Anand, Safdarjang IIT Main Gate ND-16

20/08/2020

detained Valuation Purpose ,

End Use

190.

EA296784427HK

D-234661

HK

Dikshant Bhandari Bagh Near Electricity Office UK-248001

20/08/2020

detained Valuation Purpose ,

End Use

191.

EC111537977BE

D-234650

BE

Monika Arora, First FL Jhilmil Colony East Delhi ND-95

20/08/2020

detained Valuation Purpose ,

End Use

192.

EE2037738997CA

D-234634

CA

Harjeet Singh,Vippul Kheri PB-148022

20/08/2020

detained Valuation Purpose ,

End Use

193.

EA323538445HK

D-234624

HK

Gurinder Singh, Guru Naanak Auto Enterprises Ltd, Pingwara PB-144632

20/08/2020

detained Valuation Purpose ,

End Use

194.

EP440562889NL

D-234618

NL

Swati Diwan, Rajauri garden ND -27

20/08/2020

detained Valuation Purpose ,

End Use

195.

EA272688942HK

D-234612

HK

Sandeep Dubey Noida. GB Nagar UP 201301

19/08/2020

detained Valuation Purpose ,

End Use

196.

EA272688939HK

D-234729

HK

Sandeep Dubey. Noida 201301

19/08/2020

detained Valuation Purpose ,

End Use

197.

EH000066404NL

D-234673

NL

Kuldeep Mu Block Pitampura ND-34

19/08/2020

detained Valuation Purpose ,

End Use

198.

CJ179275608US

D-10263

US

Rajiv jain B-40, Gulmohar park ND-49

19/08/2020

Description & and Use

199.

CJ17964401US

D-10261

US

Prem s gupta, 3A Street No 05 Hukum Singh Rd Near Dr Sarpal Eye Hospital Amritsar PB143001

19/08/2020

NOC From Jewellery appraiser

200.

CD737482129NO

D-10248

NO

Sadam Abdi, H No. 233 Afghchi Chowk Street No Wazirabad Delhi 84

19/08/2020

detained Valuation Purpose ,

End Use

201.

LB841227981GB

D-291151

GB

Mr. manish Mehra, Second Floor, ND85

18/08/2020

detained Valuation Purpose ,

End Use

202.

LP515802293MY

D-279166

MY

Nirdosh Kumar Sardhana, Daurala Rd Near Pilice Chowki 250342 UP

18/08/2020

detained Valuation Purpose ,

End Use

203.

LP515791675MY

D-279163

MY

Amit jain Agra Uttar Pradesh 280027

18/08/2020

detained Valuation Purpose ,

End Use

204.

LP022038008GB

D-291112

GB

Shaiba Naaz, N-95 Apt. 4th FL. Street No-8 jamia nagar batla House H Are masjid South East Delhi 25

18/08/2020

detained Valuation Purpose ,

End Use

205.

EE203959809CA

D-234387

CA

Sangeeta rani, 247A. Sec-07, karnal HR132001

18/08/2020

detained Valuation Purpose ,

End Use

206.

EE183375505CA

D-234385

CA

Akash Gupta, H No.109,Room No 1108 GGR122002

18/08/2020

detained Valuation Purpose ,

End Use

207.

CD738233180ON

D-10152

ON

Keysar Hotel fort View Saioa. Srinagar J&k

18/08/2020

detained Valuation Purpose ,

End Use

208.

CD948934046NL

D-10140

NL

A&P Enterprises Punit Saini Near Lamba General Store B 20 Om Vihar Phase 3 ND 59

18/08/2020

detained Valuation Purpose ,

End Use

209.

CH102815712US

D-10134

US

Gagan Preet Singh, J6/141. First FL rajori Garden ND 27

18/08/2020

detained Valuation Purpose ,

End Use

210.

EA274354142HK

D-234419

EA274354139HK

D-234418

HK

Sandeep Dubey,TMB battery India LLp, C-124 Sec 63 noida GB nagar UP 201301

17/08/2020

detained Valuation Purpose ,

End Use

211.

EE189457772CA

D-234416

CA

Karandeep Singh, vill- Aliwal jattan batala PB-143602

17/08/2020

detained Valuation Purpose ,

End Use

212.

EE197375253CA

D-234413

CA

Satnam Sports, Specialistes Pvt Ltd, jalandhar PB -144021

17/08/2020

detained Valuation Purpose ,

End Use

213.

EZ024569043US

D-234403

US

Laksudewan, H No 280, Sec-04 MDC panchukla HR-134109

17/08/2020

detained Valuation Purpose ,

End Use

214.

EE184084314CA

D-234392

CA

Pooja Sagar, h No -833, B-7/53. Umattan Mohalla Sbs nagar PB 144514

17/08/2020

NOC From Jewellery appraiser

215.

EA310224690HK

D-234368

HK

Guwinder Singh, Apeejay satya University. Sec-32 GGR HR 122003

17/08/2020

detained Valuation Purpose ,

End Use

216.

EP4411387789NZ

D-234367

NZ

Nishta Glodha, 29-C. tower -8 Pocket A- Sec-105 Noida 201301

17/08/2020

detained Valuation Purpose ,

End Use

217.

EE197325359CA

D-234366

CA

Narindra Singh, VPO-Rohta, The Nabha Patiala -147201

17/08/2020

detained Valuation Purpose ,

End Use

218.

EE203735412CA

D-234353

CA

Sumeet Sharma, 41-D, Punjab University Sec-14 CHD-160014

17/08/2020

detained Valuation Purpose ,

End Use

219.

EE204577562CA

D-234323

CA

Bartej Singh, Chotian kalan Moga PB-142048

17/08/2020

NOC From Jewellery appraiser

220.

EE188888952CA

D-234303

CA

Amreek Singh.S/o Mukhtiar Singh Seekam, Vill-Budduwqal Moga. PB-142042

17/08/2020

NOC From Jewellery appraiser

221.

EE203863425CA

D-234298

CA

Guru Kirpa sales, Plot No-1033/1 Rd Anandpuri Colony, Noor Wala Neas Sawan Public School Ludhiana PB-152026

17/08/2020

NOC From Jewellery appraiser

222.

EA328499862HK

D-234296

HK

Amit gautam, 26/4, Gr. FL.Old Rajindra Nagar ND-60

17/08/2020

detained Valuation Purpose ,

End Use

223.

CJ451864015US

D-10093

US

Shri Nidhi Jori, Q-1. 1105 Opp park Sec-49 GGr Hr 122018

17/08/2020

Description & and Use

224.

CB150463304US

D-10073

US

Abhishek Lodhi, E1-257 madangi ND-62

17/08/2020

Description & and Use

225.

CB150462269US

D-10072

US

Abhishek Lodhi, E1-257 madangi ND-62

17/08/2020

Description & and Use

226.

CB150462272US

D-10068

US

Deepull D 104 Madangir ND-62

17/08/2020

Description & and Use

227.

CB150463318US

D-10063

US

Deepull D 104 Madangir ND-62

17/08/2020

Description & and Use

228.

CH103579842US

D-10039

US

Abhishak Bardia Abhika Gems And Deweis 3/14 A 2nd FL Dabu Storey Vijay Nagar ND-110009

17/08/2020

NOC From Jewellery appraiser

229.

CH103348469US

D-10038

US

Sayeed Mohamd, 549c-129 Almgs bngh. Fraganj Licknow Chowk Licjnow UP 226003

17/08/2020

detained Valuation Purpose ,

End Use

230.

EE175114622CA

D-234279

CA

Guruewak Singhy, H No60, Sartaj nagar Ludhiana PB-141001

14/08/2020

NOC From Jewellery appraiser

231.

EA274354156HK

D234278

HK

Sandeep Dubey,C-124. Sec-63 Noida UP-201301

14/08/2020

detained Valuation Purpose ,

End Use

232.

EE196680248CA

D-234268

CA

Gurchran Singh, Khurla Kingra Jalandhar PB-144003

14/08/2020

detained Valuation Purpose ,

End Use

233.

EA310271111HK

D-234262

HK

Arjun Dhawn, B-19/3, Double Storey Remesh nagar ND-110015

14/08/2020

detained Valuation Purpose ,

End Use

234.

CY111210396US

D-10026

US

Rajesh Kumar Bhatta C/oAllahbad Bank Agra Univarsity campus Branch UP-28000

11/08/2020

NOC. From RBI

235.

EH015351578US

D-234246

US

Harshdeep Singh Grewal, VPO-Gujjarwal Ludhiana PB-141202

11/08/2020

detained Valuation Purpose ,

End Use

236.

EE197264629CA

D-234183

CA

Pranav Sejwal, F-115 Lado Sahai Near kali mata Mandir ND-30

10/08/2020

detained Valuation Purpose ,

End Use

237.

EC910192208US

D-234176

US

Vipul Mittal, D-70 Phase-1, Ashok Vihar 110052

10/08/2020

detained Valuation Purpose ,

End Use

238.

CJ451827803US

D-9937

US

M.Misra. 3/51 Vinanira Khand Gowti Nagar Licknow UP 226010

10/08/2020

detained Valuation Purpose ,

End Use

239.

CB150469806US

D-9913

US

Lakshay jain kandoli, Dehradun 248001

10/08/2020

Description & and Use

240.

CC082302331NL

D-9905

NL

Chirag mangla Sec-46 D, Chandigarh

10/08/2020

Valuation Purpose

241.

EE0173856993RU

D-234160

RU

Sanjay rath, 15-B. Sri Ganga Aram Hospital Rd Delhi 60

08/08/2020

Valuation Purpose

242.

EW091533903FR

D-234132

FR

Utsav fashion, D/112 Phase Okhla Indus. Area 110020

08/08/2020

NOC From Jewellery appraiser

243.

EJ253943109AU

D-234084

AU

Manisha Dhawan Indira.Pash Green Model Town, Jalandhar 144001

08/08/2020

NOC From Jewellery appraiser

244.

CJ179044961US

D-9589

US

Sueba Siddiqi, C-154/425 khoonipur post Geeta Prees Gorakhpur UP-273005

08/08/2020

detained Valuation Purpose ,

End Use

245.

CH102167981US

D-9586

US

Rahul Kumar, H No48/11, Bhargav ngr jalandhar PB 144003

08/08/2020

detained Valuation Purpose ,

End Use

246.

CY2908481725US

D-9584

US

Vineeta Dutt, D-762. Saraswati Vihar ND.34

08/08/2020

detained Valuation Purpose ,

End Use

247.

CP201309575DE

D-9562

DE

Mohd Saifiq, 450 Shiv gali Subash Rd, ghandi nagar ND.31

08/08/2020

detained Valuation Purpose ,

End Use

248.

CJ451764989US

D-9880

US

Ashish Saxena, FL 73D. jagriti Appts. Sec-71 Noida 201301

08/08/2020

detained Valuation Purpose ,

End Use

249.

CH102710439US

D-9869

US

Vinod Kumar,56 Geeta Colony Jalandhar Pinjab 144002

08/08/2020

detained Valuation Purpose ,

End Use

250.

EA502785659NL

D-233961

NL

Hydra By Amblka rani Jhansi Rd. Jhandewalan ND-55

07/08/2020

detained Valuation Purpose ,

End Use

251.

EE161320385CA

D-233955

CA

Sant Sarup Singh Dhillon, Wariana nagar Jalandhar 144013

07/08/2020

detained Valuation Purpose ,

End Use

252.

LP570031309MY

D-279081

MY

Himanshu Arora, C-68. Double Storey ramesh nagar ND-15

07/08/2020

NOC From W.P.C/E.T.A

253.

CL647565103DE

D-9722

DE

Lachman DAss Amar Nath, A.V bathhinda Peari bye pass rd Giddasbaha Muktsar PB. 152101

07/08/2020

Description & and Use

254.

EA502785574NL

D-233930

NL

Rani Jhansi Rd. Jhandewalan Karol Bagh, ND 55

06/08/2020

detained Valuation Purpose ,

End Use

255.

EE036232077RU

D-233929

RU

Razanjit Singh, Ground FL. Janak Puri ND 58

06/08/2020

detained Valuation Purpose ,

End Use

256.

LP744483456GB

D-291059

GB

Rajesh mandal, Gurgaon Haryana.122002

06/08/2020

detained Valuation Purpose ,

End Use

257.

LB262351237GB

D-291050

GB

Thomas Eric Khastasl vihar uttam Ngr vasundhara Public School, ND 59

06/08/2020

detained Valuation Purpose ,

End Use

258.

LB335691891GB

D-291049

GB

A3/135, JANAK PURI, ND 58

06/08/2020

detained Valuation Purpose ,

End Use

259.

RU761953319NL

D-279067

NL

Sen. Sec-School 177001 himarpur HP 177001

06/08/2020

NOC From W.P.C/E.T.A

260.

RZ085269498GB

D-279055

GB

Abhishek basak, B255, 2 ND FL CR Park ND 19

06/08/2020

detained Valuation Purpose ,

End Use

261.

LG677611875GB

D-291034

GB

Ravindra Singh, 132 KV. Power house GT Rd, Moga House -13, PB-142001

05/08/2020

detained Valuation Purpose ,

End Use

262.

EA284287368HK

D-233851

HK

Himanshu Soni, 6A/24, W.E.A karol Bagh ND 05

05/08/2020

Valuation Purpose

263.

EE914974134HK

D-233850

HK

Jai Dhas Gupta. B1,Exth. D41 Mohan Cooperative ND 44

05/08/2020

Valuation Purpose

264.

EP441176515NZ

D-233689

NZ

Anmol Preet Singh. H No.1523 Lehna Singh Amritsar 143115

04/08/2020

NOC From Jewellery appraiser

265.

EP852966317US

D-233672

EP852966263US

D-233673

US

Kanisha Lamba, R-199 Greater Kailesh -1 ND 48

03/08/2020

Valuation Purpose

266.

LB024245855GB

D-291030

GB

Seema Kapoor, B-93, Greather kailesh, ND110048

03/08/2020

Description & and Use

267.

LP825671803GB

D-291014

GB

Zacheves Aneynil Khasra No 70- Mandir Marg Ignou Rd 110068 ND

03/08/2020

detained Valuation Purpose ,

End Use

268.

LP569980306MY

D-279040

MY

Vishal jain Jawahar Nagar Khaliyar mandi Himachal Pradehs 175001

31/07/2020

NOC From W.P.C/E.T.A

269.

LP569985691MY

D-279029

MY

Aditya Samuel Deane Co Dept OF Physio, lady Willingdon Hospital manali Lullu HP 175131

31/07/2020

NOC From W.P.C/E.T.A

270.

RC208565627MY

D-279026

MY

Sanyam c-34 Third FL Ashok Vihar Phase 1 ND52

31/07/2020

detained Valuation Purpose ,

End Use

271.

LP56961050MY

D-279021

MY

MD Younus, H no 909 Dev vatika Indra Nagar Colony Hisar HR125001

31/07/2020

detained Valuation Purpose ,

End Use

272.

CY284474856DE

D-9498

DE

Polymers PItampura 1014/T2 Pearl Omaxe Tower 1014 ND34

31/07/2020

detained Valuation Purpose ,

End Use

273.

RK236394781FR

D-279017

FR

Ronota Chatterjee, H no 3A vasant Vihar ND 57

30/07/2020

detained Valuation Purpose ,

End Use

274.

RC208604303MY

D-279009

MY

Aayush Sharma PraSHANT Vihar Rohini Sec 14 ND 85

30/07/2020

detained Valuation Purpose ,

End Use

275.

RU665343235NL

D-278966

NL

Kalzer Ahmad 865 dakshin nagar Appt Delhi CGHS Ltd ND 78

30/07/2020

NOC From W.P.C/E.T.A

276.

RU677217760NL

D-278964

NL

Rajeev Sharma. D-1102 Diamnd Tower, Sec-3 Vashundra Ghaziabad 201001

30/07/2020

NOC From W.P.C/E.T.A

277.

EY605215069CA

D-233560

CA

Harish Kharbanda Subhast Nagar New Delhi 27

29/07/2020

Description & and Use

278.

EE182760975IL

D-233551

IL

Uadan Khunnah TA 2C-1 garden Esate MG Rd Gurugram HR

29/07/2020

detained Valuation Purpose ,

End Use

279.

EC108480455BE

D-233545

BE

Mayank Yadav, Bird Store1/5142, St no 5 balbir Nagar Shahdra Delhi 32

28/07/2020

detained Valuation Purpose ,

End Use

280.

EE20384448CA

D-233534

CA

Milan Shrama Emaar Cd 2154, Sec-105 Mohali PB 140306

28/07/2020

detained Valuation Purpose ,

End Use

281.

EE180016720IL

D-233531

IL

HC Sharma Bhumi Entech Equipments Pvt LTd Plot No .65b, RZ -65b,Dwarka ND

28/07/2020

detained Valuation Purpose ,

End Use

282.

CO840440492DE

D-9346

DE

Tejeshwar Singh DLF Phase 1 Ground FL D1/33 Gurugram 122002

28/07/2020

NOC From W.P.C/E.T.A

283.

CP985243623HK

D-9308

HK

Mohta hardware & mill Store 2A/42 NIT Faridabad HR 121001

27/07/2020

detained Valuation Purpose ,

End Use

284.

CY284404617DE

D-9316

DE

Fahim, Decathion cyber Hub 5, Ground FL Building Shop 8B Gurugram HR122002

27/07/2020

detained Valuation Purpose ,

End Use

285.

RD013166471HK

D-278900

HK

Saurabh jain 217-a,s/f, Gold Plaza building nau wala N.D 55

25/07/2020

detained Valuation Purpose ,

End Use

286.

LP570431315MY

D-278889

MY

Amit Sati, H no- A7 raghav Vihar Phase 1 Smith nagar Perm nagar Dehradun 248007

25/07/2020

NOC From W.P.C/E.T.A

287.

RS118898290LT

D-278865

GB

Sumer Katriya, New Frinds Colony ND

25/07/2020

detained Valuation Purpose ,

End Use

288.

RS118617737LT

D-278864

GB

Sumer Katriya, New Frinds Colony ND

25/07/2020

detained Valuation Purpose ,

End Use

289.

RZ501838338GB

D-278863

GB

Rajiv Aggarwal , H no 13 Sec-4 Karnal HR 132001

25/07/2020

NOC From W.P.C/E.T.A

290.

LB202451555GB

D-290999

GB

Rahul mazumdar, new ews Adrash Appt Block No A/14 Plot no d. Ground FL Dwarka 1613 Pocket b 110078

25/07/2020

detained Valuation Purpose ,

End Use

291.

LB222841881GB

D-290994

GB

Suyash Asthana, flat no 4 patam Bhavan 7/108-A, Swaroop nagar Kanpur (up)208002

25/07/2020

Description & and Use

292.

LP744485430GB

D-290990

GB

Kritik Gupta, H no 349 Sec -151 Noida201301

25/07/2020

Description & and Use

293.

LB510747079GB

D-290984

GB

Shahrag Trikha, 801. 5-c Lok Sabha Sec Complex Sec 02 RK Puram ND 22

25/07/2020

Description & and Use

294.

LP143635746GB

D-290982

GB

AaRIF Khan, b-29 2nd FLold Semmapuri Delhi 53

25/07/2020

Description & and Use

295.

LB140634976GB

D-290981

GB

Mithun Kevat s24/63 taktakpur Near mahavir mandir Orderly bazaar varanshi 221002

25/07/2020

Description & and Use

296.

LB106477723GB

D-290979

GB

Rajt Deonsa, H no 126 sec -14 faridabad 121007

25/07/2020

Description & and Use

297.

RH080920190GB

D-278859

GB

Dr. rahul Singla, H No 639, FL 2neem Wali gali, Civil Lines Moga PB 142011

24/07/2020

detained Valuation Purpose ,

End Use

298.

RF761093535SG

D-278836

SG

Amait Goyala, A-50 Saraswati Vihar, 4th FL Pitampura Delhi 34

24/07/2020

detained Valuation Purpose ,

End Use

299.

EE203514858CA

D-233472

CA

Shiyalaya Mishra Vivek Vikas Colony. Gali No 02, main Puri 205001

24/07/2020

detained Valuation Purpose ,

End Use

300.

LP142169773GB

D-290957

GB

Dr.Aparajeet kar, F 1162. 2nd FL Chittarnjan park ND-110019

24/07/2020

Description & and Use

301.

RC208432245MY

D-278809

MY

Aditya panday Aadietya international, Flat no A 10 Kda Complex Janta Nagar Kanpur

24/07/2020

detained Valuation Purpose ,

End Use

302.

RC208477321MY

D-278804

MY

Gagan Mohla, Faridabad Top FL H no 702 Sec-15 Faridabad HR 121007

24/07/2020

detained Valuation Purpose ,

End Use

303.

RP811445395SG

D-278797

SG

Vikram Chaudhary,647 Sec 14 Huda Rothak HR 140001

24/07/2020

NOC From W.P.C/E.T.A

304.

RC208432360MY

D-278789

MY

Aditya panday Aadietya international, Flat no A 10 Kda Complex Janta Nagar Kanpur

24/07/2020

detained Valuation Purpose ,

End Use

305.

RC208484897MY

D-278788

MY

Surendra Kumar, Plot No 237, Sec 21 A Faridabad (Near Gate No 12 Sect 21 A)

24/07/2020

detained Valuation Purpose ,

End Use

306.

RF771556515SG

D-278786

SG

Varun Slathla,38/5 The Mall Rd fathepur Offices mess, jalandhar Cantt, PB144005

24/07/2020

NOC From W.P.C/E.T.A

307.

RR444421334HU

D278785

HU

TP20, C. Jone Essel Tower, Near Mg Metro Orlov Court Tower 4, 501 Gurugaon

24/07/2020

detained Valuation Purpose ,

End Use

308.

RB941983011SG

D-278784

SG

Syed Mubashir Gallani 68 Housing Colony Sanat nagar Srinagar J&k

24/07/2020

detained Valuation Purpose ,

End Use

309.

RF771138562SG

D-278772

SG

Rahul Saproo D47 Green Wood City Sec 46 Near Hsbc Cororate Office Gurugaon Haryana 122003

24/07/2020

NOC From W.P.C/E.T.A

310.

RU738975275NL

D-278732

NL

Bhawesh Anand, Am Pro H No 11 Saket ND 17

24/07/2020

detained Valuation Purpose ,

End Use

311.

LP566827161MY

D-278706

MY

Manish Panewal, H NO 859 Str 14 Karan Vihar Karnal 132001

24/07/2020

detained Valuation Purpose ,

End Use

312.

EY607838308FR

D-233362

FR

Sidharth Bagga Influx Online Flet 57 2nd FL Ashiana Green ahinsa khand 2, Indrapuram, Ghaziabad 201014

24/07/2020

detained Valuation Purpose ,

End Use

313.

EE196138479CA

D-233361

CA

Deepak Bahatwal,H No 110 A.4th FL Gali No 4 Bharat Vihar Rishikesh 249203

24/07/2020

Description & and Use

314.

CL650252635DE

D-9307

DE

Rahil Qadri Ambrin Wani, Sec-AUmar Colony. 13A Peerbagh Srinagar 190014

24/07/2020

detained Valuation Purpose ,

End Use

315.

CA954578560AT

D-9286

AT

Neetu Lall, B-223 Upper Ground FL. Laxmi Nagar ND110092

24/7/2020

detained Valuation Purpose ,

End Use

316.

EE203618699CA

D-233462

CA

Harman Hohn Rambagh, Rd tipra Colony Kalka Panehkula HR-133302

23/07/2020

detained Valuation Purpose ,

End Use

317.

EE011989489HK

D233442

HK

Som Bablu Katra, Shrawasti Thana Ikuma Post Katra Teh. Ikuma UP 271845

23/07/2020

NOC From Jewellery appraiser

318.

EA310113668HK

D-233433

HK

Rain Dhin Ralsen Ltd, Ralsen Nagar,GT Rd, Ludhainan 141003

23/07/2020

DETAINED For NOC

319.

CA128718125DE

D-9216

DE

Siddharth Sharma Farm, 13 Osho Drive mandi Rd, Gadaipir mahrauli ND -30

21/07/2020

detained Valuation Purpose ,

End Use

320.

EE171185963CA

D-233314

CA

Himmat Singh,#95,Sec 8-A Chandigarh 160009

21/07/2020

DETAINED Valuation Purpose ,

End Use

321.

CC070078188IL

D-9199

IL

Ludmilla Chakrabarty, 510 Kanishka Residency Ashoka Enclave 3 Sec 35 Faridabad 121003

20/07/2020

DETAINED Valuation Purpose ,

End Use

322.

LP570864808MY

D-278667

MY

Zahida Begum, D3/216, Sno 9 Mahavir Enclave ND-45

18/07/2020

DETAINED Valuation Purpose ,

End Use

323.

RB948234888SG

D-278661

SG

Anurag Jangra, H no 61/107 Ashok Colony Bhiwani HR 127021

18/07/2020

Valuation Purpose ,

End Use

324.

RB947570234SG

D-278660

SG

Jha jain, E-4/149 Sec-07, Rohini Delhi 85

18/07/2020

NOC From Jewellery appraiser

325.

LP566713076MY

D-278656

MY

Ashok Sharma, 720 gali No 01 old Tezab Neel Rd, Shahdra Nd 32

18/07/2020

DETAINED Valuation Purpose ,

End Use

326.

LP70812194MY

D-278650

MY

Manish Rawat j, 10/4c, Rajouri Garden ND-27

18/07/2020

DETAINED Valuation Purpose ,

End Use

327.

LP943637505GB

D-290938

GB

Mahindra And Accociates, 23-AB 3rd FL, Dalipur Tower, 6 Sapru marg hazrat Ganj Licknow UP 226001

18/07/2020

Description & and Use

328.

LB104644701GB

D-290923

FR

Chirag Khanduja, 7AB Rajpura,Rd Satyan Apts Civil Lines,Delhi n54

18/07/2020

DETAINED Valuation Purpose ,

End Use

329.

EX606940303FR

D-233288

FR

Sanjay Verma Nath family Mart 80/k,Jungle Tulsi Ram Bechiya Adarsh Ngr Pubjab

18/07/2020

DETAINED Valuation Purpose ,

End Use

330.

EY606960634FR

D-233280

FR

Sahil Gautam, Ho no 4 Shakapur Khas Near Laxmi Nagar Metro Station Delhi 110092

18/07/2020

DETAINED Valuation Purpose ,

End Use

331.

EY607186059FR

D-233270

FR

Jasdeep Singh, F 106 F.F Rajouri Garden New Delhi 27

18/07/2020

DETAINED Valuation Purpose ,

End Use

332.

LG304201187GB

D-290904

GB

Ranjeet Singh, C-22Shaket Appt Sec 09 Rohini ND -85

17/07/2020

DETAINED Valuation Purpose ,

End Use

333.

LP744481764GB

GB

Rishab Tuli 11/54 Street No 07 West Azad nagar Krishna nagar ND-51

17/07/2020

Description & and Use

334.

LP943642899GB

GB

Siddharth Sahini 321 Sus Nagar Jalandhar 144001

17/07/2020

Description & and Use

335.

Lp442452254gb

D-290892

GB

Sameer hayat Lhanda Bawan Srinagar 190001

17/07/2020

DETAINED Valuation Purpose ,

End Use

336.

LP882813252GB

D-290891

GB

D.D House 2nd FL Khasra No 11 Kuber Buliding maidan Garhi 110068`

17/07/2020

Description & and Use

337.

EK585015228GB

D-233252

GB

Susanta Bhattaharya Molson Coors India Pvt Ltd NG-21 Bhankpur PB Ambala Chandigarh

17/07/2020

DETAINED Valuation Purpose ,

End Use

338.

EE197431499CA

D-233251

CA

Harbinder Singh VPO Peori Near SBI bank Giddebaha Distt Mukhtsar Sahin PB 152001

17/07/2020

DETAINED Valuation Purpose ,

End Use

339.

LP554069773MY

D-278600

MY

Naman Jain, 127 B Rawan Enclave Rd, Rashi nagar Ladhaiana PB 14001

16/07/2020

NOC From W.P.C/E.T.A

340.

LP553969501MY

D-278588

MY

Dilip Kumar Dashmesh nagaru Mane Near Handew Dharmsala Thanda Wala Rd, Muktsar PB

16/07/2020

NOC From W.P.C/E.T.A

341.

CP01435959ID

D-9103

ID

Bharat Chaudhary,1549-B Sec-7Urban Estate Karnal Haryana 132001

16/07/2020

DETAINED Valuation Purpose ,

End Use

342.

CA830658760DE

D-8883

DE

Karan Singh, Prasad Hospital, Kashipur Rd, Pudrapur 263153

16/07/2020

DETAINED Valuation Purpose ,

End Use

343.

LP027227225GB

D-290888

GB

Rajesh Mehra WZ B55/A Krishna Park Ext Tilak Nagar ND

16/07/2020

DETAINED Valuation Purpose ,

End Use

344.

LO022804755GB

D-290877

GB

Mr Sadiya parveen H no R*77/1 Gali No 20brahampuri 1R Block Sellanpur North East Delhi 53

16/07/2020

DETAINED Valuation Purpose ,

End Use

345.

RX150412069DE

D-278537

DE

Govinder Singh 3 Sardar Patal Marg New Delhi 21

15/07/2020

DETAINED Valuation Purpose ,

End Use

346.

LG317880956GB

D-290868

GB

Paromitra Goswami 5054 ATS Green Parcidiso Ch 4 Gr Noida

15/07/2020

DETAINED Valuation Purpose ,

End Use

347.

EE203659716CA

D-233177

CA

Rajni Chalotra 127 New Sant Nagar Trimo Rd Gurdasur PB 43521

15/07/2020

DETAINED Valuation Purpose ,

End Use

348.

EE203561328CA

D-233159

CA

Anil Pasricha Babarpur Mandi Pamipat HR132103

15/07/2020

DETAINED Valuation Purpose ,

End Use

349.

RU408762225NL

D-278476

NL

Samish Ahuja New Friends Colony D-898 2nd FL New Delhi 25

14/07/2020

NOC From W.P.C/E.T.A

350.

EE204276117CA

D-233092

CA

Uibas Ganba #37/7Saneha gate Phirhir Sanguru PB148001

13/07/2020

DETAINED Valuation Purpose ,

End Use

351.

LG541061158GB

D-290839

GB

Sarinder Singh 151 Ram Ngr Dalhowrie Rd Pathankot PB 201017

13/07/2020

DETAINED Valuation Purpose ,

End Use

352.

LB261190652GB

D-290826

GB

Harjot randhawa,A55 Vrindavan gardens fathgarh Chariya Rd ASR PB-143001

13/07/2020

NOC From Jewellery appraiser

353.

LP744458156GB

D-290824

GB

Subeer Sharma, D77 Panchal Enclave 1st FL S Delhi 136119

13/07/2020

DETAINED Valuation Purpose ,

End Use

354.

EP439709088NZ

D-233055

NZ

Arpit Agarwal FL no 106/10 433

Ratan Shini 1 Apt Kanpur Up 208010

11/07/2020

DETAINED Valuation Purpose ,

End Use

355.

EW091231275FR

D-233050

FR

Malnotra yash D 4.32DLF Ph 1 GGR 122001

11/07/2020

DETAINED Valuation Purpose ,

End Use

356.

EE322718278NL

D-233044

NL

Oghenetega Emmauel intalh

Dwarka Mor Yipin garden Gali No 4 H No 809 New Delhi 59

11/07/2020

DETAINED Valuation Purpose ,

End Use

357.

LP943635986GB

D-290819

GB

Rajat Deora House No 126 Sec 14 Faridabad HR

10/07/2020

Description & and Use

358.

LB227487349GB

D-290818

GB

Mr R.K Taneja Flat No 202 Prince Apt patparganj Ip Extn Delhi 110092

10/07/2020

Description & and Use

359.

LP025494491GB

GB

Mike Emeze C11/51 Raja park upper G New Delhi 64

10/07/2020

Description & and Use

360.

LP029588985GB

D-290801

GB

Sunil Kumar

Bittu Medical Store NR Dev Hotel Moga PB 151003

10/07/2020

DETAINED Valuation Purpose ,

End Use

361.

LG307728468GB

D-290799

GB

Shri Nidhi Rao B 35 1st FL Right Sidedo malaviya Ngr Geetanjali Encalve ND17

10/07/2020

DETAINED Valuation Purpose ,

End Use

362.

LG677433772GB

D-290795

GB

Kundan Singh Shanti Ngr Colony Agwanpur Moradabad UP 244001

10/07/2020

DETAINED Valuation Purpose ,

End Use

363.

LP144356257GB

D-290791

GB

Resident M Sam Opp jaypee Greens Socity Housing 1 pari Chowk R/A Gr Noida UP 201315

10/07/2020

Description & and Use

364.

LB782023132GB

D-290786

GB

Ujjawal Nagal 15 B Vikrant Enclave Apt Sec 14 Rohini New Delhi 85

10/07/2020

Description & and Use

365.

RU761403753NL

D-278440

NL

Raktim Gogoi,

A 230 defence colony New Delhi 24

10/07/2020

DETAINED Valuation Purpose ,

End Use

366.

RB954250482SG

D-278406

SG

MAN MOHAN

B BLOCK H NO 68 ST NO 7 KHAJARI KASH EAST DELHI 90

09/07/2020

NOC From W.P.C/E.T.A

367.

RU677183244NL

D-278404

NL

MYLEIN INNOVATION PLOT NO 161,162 ECOTECH 111, UDYOG KENDRA 11 GR NOIDA 201306

09/07/2020

NOC From W.P.C/E.T.A

Parcel Tracking ID

Country of Origin

Receiver’s Name and Address

Date of Detention

Reason for Detention

368.

RU857337049GB

D-278419

GB

Nasim ali 94 E, DILSHAD GARDEN NEW DELHI 95

09/07/2020

DETAINED Valuation Purpose ,

End Use

369.

RU738949425NL

D-278386

NL

ZAHEER UDDIN SIDDIQUI

IT PARK SAHATRADHARA RD, DANDA LAPHUND DEHRADUN, UK, 248001

09/7/2020

DETAINED Valuation Purpose ,

End Use

370.

LB829032372GB

D-290759

GB

MANISH TULI

H NO 14/B RD 123/F EAST PUNJANI BAGH, ND 26

09/07/2020

Description & and Use

371.

LB222665453GB

D-290758

GB

SHRI RAM SHAN

1293 SEC 43 GGR 122009

09/07/2020

Description & and Use

372.

LB105460899GB

D-290767

GB

WALTER ROGERS 2ND FL HOUSE NO 59 PLT 52 CHITTARAJAN PARK CR PARK, ND 19

09/07/2020

Description & and Use

373.

LP877345305GB

D-290762

GB

MR. AMAN KUMAR D 404 MAYURDHWAJ APT PATPARGANJ ND 09

09/07/2020

DETAINED Valuation Purpose ,

End Use

374.

RC065489645UA

D-278357

RC065489628UA

D-278360

UA

RAKESH YADAV

B 196 DOUGAL COLONY KHANPUR 4TH 03 KHANPUR, ND 80

08/0/7/2020

Valuation Purpose ,

End Use

375.

LP567290382MY

D 278302

MY

AMANDEEP SINGH, ALLOY TUBES OLD COURT RD. GUPTA PALAE JAGADHRI, HR 135001

08/07/2020

Valuation Purpose ,

End Use

376.

RS118003098LT

D-278292

LT

ROHTASH CHAWALA

G KAILASH PART 2 S 197 NEW DELHI 48

07/07/2020

Description & and Use

377.

EE595968285GB

D- 233006

GB

DEEPAK JAIN

TESSILE SOURCING SOLUTIONS IND

E 103 SEC 72 NOIDA UP 201301

07/07/2020

Valuation Purpose ,

End Use

378.

EE595968227GB

S-233003

GB

SWETA JAIN

TESSILE SOURCING SOLUTIONS IND

E 103 SEC 72 NOIDA UP 201301

07/07/2020

Valuation Purpose ,

End Use

379.

EH000614091NL

D-232997

NL

HUAWIE TELCOMMUNI CCATIONS O P LTS

CYBRASCAPE SEC 59 ULLAHWAS GGR 122001

07/07/2020

Valuation Purpose ,

End Use

380.

LP567255099MY

D-278260

MY

ANURAG SUNDER

6541,C-6 VASANT KUNJ, NEW DELHI 110070

06/07/2020

NOC From W.P.C/E.T.A

381.

EE204742304CA

D-232959

CA

DR RAHUL DEV

F 32 SEION BOYS HOSTEL LLRM MEDICAL COLLAGE MEERUT UP 250004

06/07/2020

Valuation Purpose ,

End Use

382.

EK2331734450FR

D-232396

FR

DAYAL DIKSHA

WZ 30SA PALAM VILL NEAR JAATH CHAWPAL NEW DELHI 110045

6/07/2020

Valuation Purpose ,

End Use

383.

LP567724910MY

D-278226

MY

DHREERAJ JUNEJA

10 NEW GHANDI NAGAR POO VEDIC SANYAAS ASHARAM GHAZIABAD 201001

04/07/2020

NOC From W.P.C/E.T.A

384.

LP567336504MY

D-278222

MY

RAJEEV BAHUGUNA

C84 POT NO 8 SEC 09 SANJHI APPT DWARAKA NEW DELHI 77

04/07/2020

NOC From W.P.C/E.T.A

385.

RB933542794SG

D-278212

SG

Balram singh

Plot no 29 durga colony vpo saha, Ambala 133104

04/07/2020

Valuation Purpose ,

End Use

386.

RR444401445HU

D-278211

HU

PRANEET KHANNA

A 230NEW FRIENDS COLONY NEW DELHI 95

04/07/2020

Valuation Purpose ,

End Use

387.

RB927679192SG

D-278195

SG

SANVI BIRLA

B3/59 SAFDARJUNG ENCLAVE NEW DELHI 29

04/07/2020

Valuation Purpose ,

End Use

388.

RF664804276NL

D-278179

NL

QURRAT UL AIN

FLAT 205 BUILDING E AURA CHIMERA SOCIEATY RAJNAGAR EXTN GHAZIABAD 201001

4/07/2020

NOC From W.P.C/E.T.A

389.

RU664877052NL

D 278133

NL

ANNY KHAN

205, E BLOCK AURA CHIMERA RAJ NAGARA EXTN.NEAR VVIP ADDRESS GHAZIABAD UP 201001

29/06/2020

NOC From W.P.C/E.T.A

390.

CA830640812DE

D-8868

DE

Ashwani Kumar D-1/39 Vasant Vihar New delhi 110057

23.06.2020

Valuation Purpose

391.

CA830641061DE

D-8867

DE

Vibhas Bhutani M446 1st Floor Guru Harkrishan New Delhi 110087

23.06.2020

Valuation Purpose

392.

RB930981641SG

D-2780356

SG

ARUN BABU NALAMASA 739 SEC 56 HEWO APT TOWER 4 GGR 122001

17.06.2020

NOC From W.P.C/E.T.A

393.

RB930007214SG

D 278022

SG

SANDEEP KUMAR JHA

L202 SISPAR VIHAR SEC 49 SOHNA RD GGR 122018

17.06.2020

NOC From W.P.C/E.T.A

394.

RB926597789SG

D 277969

SG

ARUN BABU NALAMASA 739 SEC 56 HEWO APT TOWER 4 GGR 122001

12.6.2020

Valuation Purpose ,

End Use

395.

EI000371580NL

D- 232701

NL

LAKSH AGARWALA 3 CIRCULAR RD DALANWALA DEHRADUN UK 248001

11.06.2020

NOC From W.P.C/E.T.A

396.

RB926003732SG

D-277950

SG

DR. Omar Rashid Govt. Medical College Department of Microbiology Shri Nagar J&K 190010

10.06.2020

Valuation Purpose ,

End Use

397.

RB927136939SG

D-277947

SG

Arun Babu Nalanara Hewo Apartments Part-2 SEC-56 Tower-4 GGR 122011

10.06.2020

Valuation Purpose ,

End Use

398.

RF760259573SG

D-277941

SG

Sarvit Luthra 175-D/23, DLF Colony Rohtak HR 124001

10.06.2020

Valuation Purpose ,

End Use

399.

EJ253311226AU

D-232675

AU

Balwant Sngh VPO Lamma The Jagraon Dist-Ludhiana PB 142034

10.06.2020

NOC From Jewellery appraiser

400.

LP130649110GB

D-2907158

GB

J.S. Nijjar H.No. 105, Lane-5 GTB Avenue Jalandhar PB

08.06.2020

Valuation Purpose

401.

LP674597176GB

D-290712

GB

DR. D.K Ahuja 621, Block BCC Residency 4, balmiki marg hazratganj Lucknow UP 226001

08.06.2020

Valuation Purpose

402.

RZ596652985GB

D-277915

GB

Kulwant Kaur Joginder Singh Vill-Bajuha Kured Jalandhar PB 144033

05.06.2020

Valuation Purpose

403.

EY605830726FR

D-232667

FR

Obsert Nicolas Flat-22, 31, Prithviraj Road New Delhi 110003

05.06.2020

Valuation Purpose ,

End Use

404.

CY102995308AU

D-8802

AU

Harjit Singh Vill. Salana Jiwan Singh Wala The Amloh Distt Fateh Garh Sahib Punjab

03.06.2020

Valuation Purpose ,

End Use

405.

LP142347346GB

D-290662

GB

SHUN A CHOWSEI C-18 SEC-44 NOIDA UP 201301

30.05.2020

Valuation Purpose

406.

CF008114539CH

D-8776

CH

Rastogi Navneet E-1/B-7 Alakhanda Shopping Complex N.D 19 P1/17 New Delhi 110019

30.05.2020

Valuation Purpose

407.

CY283603302DE

D-8754

DE

Akshay Luke Titus 23 Poorvi Marg 23 New Delhi 110057

29.05.2020

Valuation Purpose

408.

RX249062200CH

D-277835

CH

Ankit Va-sondi H NO 24 Phase2 Housing Colony Vasandi Udhampur 182101

29.05.2020

Valuation Purpose

409.

RV365082395CN

D-277827

CN

Shivani DAmral 614/9 Gandhi Nagar Near LAxmi Narayan Temple Jammu And Kashmir 180001

29.05.2020

NOC From Jewellery appraiser

410.

RU664119171NL

D-277825

NL

Sandhya C/o Amarjit Singh Dot CSD Parking Area Hisar Cannt Officer Mess 114, Armed Eng Hisar 125001

29.05.2020

NOC From W.P.C/E.T.A

411.

CJ300783007US

D-8337,8278

USA

Ankoor Purie 6 Palam Marg Vasant Viar New Delhi 110057

27.05.2020

Valuation Purpose

412.

CP225719822PL

D-8369

PL

Neha Chaurasia C-2 SEC-87 Naya Godam IN 201305

27.05.2020

Valuation Purpose ,

End Use

413.

CA044087408RU

D-7693

RU

Braham S Aggarwal, 167/C Khurbura, Dehradun UK 248001

27.05.2020

Valuation Purpose ,

End Use

414.

CD738104256NO

D-7873

NO

House Consulting E55 H.NO. 62 SAS Nagar Mohali PB

27.05.2020

Valuation Purpose

415.

CJ300636047US

D-7605

USA

Qamar Nigar, G 32 1st Floor A.F.Enclave Jamia Nagar Okhla New Delhi 110025

27.05.2020

Valuation Purpose

416.

CH093739834US

D-7704

USA

Gaurav Gupta, H.NO. 443, RK Puram SEC 06 New Delhi

27.05.2020

Valuation Purpose ,

End Use

417.

CM290541838US

D-7702

USA

Saurabh Singh, A34 New Krishna Park, Dholipiau Vikaspuri, New Delhi 110018

27.05.2020

Description & and Use

418.

CA038738189AT

D-8110

AT

MR. Ashwani Lakhanpal Interface Devices & Services Plot No.161 Industrial Area Phase Mohali 160062

27.05.2020

Valuation Purpose

419.

CY192050428US

D-7828

USA

Jai Singh C91 the Sumimit DLF Phase 5 SEC 54 Gurgoan HR

27.05.2020

Valuation Purpose ,

End Use

420.

CH094048821US

D-7826

USA

Manoj Kikan, #502 Crown Heights, 3B1 Twin District Centre SEC 10, New Delhi Rohini 110085

27.05.2020

NOC From Jewellery appraiser

421.

CJ499645858US

D-7983

USA

FM International C-12/133 Yamuna Vihar New Delhi 110053

27.05.2020

NOC From Wild Life

422.

CH093252361US

D-7958

USA

Delta Marvetine 707 7th Floor Galleria DLF Gurgaon 122009

27.05.2020

Valuation Purpose

423.

RZ351281025GB

D-277807

GB

Theodore Ralde H-9/16 Top Floor Block-H Malviya Nagar New Delhi 110017

22.05.2020

Valuation Purpose

424.

RU760491513GB

D-277803

GB

Ben Verma 170 New Rajinder Nagar Jalandhar PB-144001

22.05.2020

Description & and Use

425.

CJ300974994US

D-8604

USA

Dikshit Bhasin 374 Sultanpur M.G Road Delhi

20.05.2020

Valuation Purpose ,

End Use

426.

CR926366388SG

D-8601

SG

Nitesh Kumar B-302 Shree Ginesh Soiciety Piot No.12-B Dwarka Delhi 110075

20.05.2020

Valuation Purpose ,

End Use

427.

EX649803052GB

D-232449

GB

Ngbeken Eleshme Balwind RD Ehander Vihar New Delhi 110041

19.05.2020

Valuation Purpose

428.

EX031436609SG

D-232446

SG

ADitya Singh S-2, 5/78 SEC-5 Rajendra Nagar Sahibabad Aman Villa Ghaziabad UP

19.05.2020

NOC From W.P.C/E.T.A

429.

EX031126997SG

D-232442

SG

Vivek Batar Sector 54 Ground Floor Dunnumby India Tower-B Parastwin Tower Golf Cours Road Gurugram HR-122003

19.05.2020

Valuation Purpose

430.

EX21541058SG

D-232436

SG

Srijan System Pvt 1010, ND H.No. 27 Barakhamba Road CP Delhi 110001

18.05.2020

Valuation Purpose

431.

EX216056541SG

D-232430

SG

Sanjiv Malik D-153 Phase 8 Industrial Area Mohali Chandigar PB

18.05.2020

Valuation Purpose

432.

EX215402995SG

D-232411

SG

Khusbhu Agarwal 2/57 Roop Nagar Delhi 110007

18.05.2020

Valuation Purpose ,

End Use

433.

EX032001064SG

D-232403

SG

Rishabh Kapoor A-174 First Floor Shastri Nagar Elite Academy Delhi 110052

18.05.2020

Valuation Purpose

434.

EH000067594NL

D-232394

NL

Vishal Kumar Chaudhary H.NO. 243 Ground Floor Sector 14 Gurugram HR 122007

18.05.2020

Valuation Purpose ,

End Use

435.

RU663909156NL

D-277776

NL

Pradeep Agrwal B901, Plot No.12, Ramkrishan Apartments SEC-23 Dwarka New Delhi 110077

16.05.2020

Valuation Purpose ,

End Use

436.

CJ300893672US

D-8503

USA

Aseem Agarwal 3085/86 Gali Mahajan Sita Ram Bazar Delhi 110006

15.05.2020

Valuation Purpose ,

NOC From ADC

437.

CJ300933915US

D-8502

USA

Samisht Sehgal HH-8 L 402 Lagooy App Gurgaon HR 122002

15.05.2020

Valuation Purpose ,

NOC From ADC

438.

CC084873169NL

D-8491

NL

Vivzam Leumau #173 Gali No.6 Roshan Nagar Faridabad Agwanpur HR 121003

15.05.2020

Valuation Purpose ,

End Use

439.

CJ300812890US

D-8499

USA

Deepankar Langah B1/177 1st Floor Paschim Vihar New Delhi 110063

15.05.2020

Valuation Purpose ,

NOC From ADC

440.

CJ300977307US

D-8488

USA

Karan Panwar C-125 Naraina Industrial Area PH-1 New Delhi 110028

15.05.2020

Valuation Purpose

441.

CJ300975646US

D-8469

USA

Vaasu Bhardwaj Rajouri Garden C3/7A Top Floor New Delhi 1100278

15.05.2020

Valuation Purpose

442.

CJ300975059USD-8470

USA

Rajesh Wadhwea 27 Wesrern Avenue Lane W.22 SAinik Farms New Delhi 110062

15.05.2020

Valuation Purpose ,

NOC From ADC

443.

CE450931416US

D-8456

USA

Niharika Karanjawala 9th Floor Hindustan Times House 18-20 Kasturba Gandhi Marg Connaught Place New delhi NCT-Delhi 110001

15.05.2020

NOC From Jewellery appraiser

444.

CE976680237US

D-8439

USA

Intiaz Baktu Shop No.17 Connanght Place New Delhi 110001

14.05.2020

Valuation Purpose

445.

CH0944490258US

D-8428

USA

Karan Raj H.No. 152 Ward No-13 Doraga Punjab 141421

14.05.2020

NOC From Wild Life

446.

EV921092090CN

D-232382

CN

Sawan KR Shah B-40 Gali 11Behind Gurudwara Road Mandawali Delhi 110092

14.05.2020

Valuation Purpose ,

End Use

447.

CJ176388044US

D-8350

USA

Shivraj Sharma 54 1B Mangnolias DLF Phase 5 Gurgaon HR 122002

30.04.2020

Valuation Purpose ,

End Use

448.

CH094300134US

D-8301

USA

RAhul Kaushal House#2008/25 Chandigarh 140030

30.04.2020

Valuation Purpose ,

End Use

449.

CH09428580US

D-8284

USA

SAngeet Chopra Aleo World Gym 8275 Durga Puri Haibowal Kalan Street #15 SAngeet Prop Of ALeo World Gym Ludhiana 141001

30.04.2020

Valuation Purpose

450.

CJ300823314US

D-8261,8262,

8257-8260

(Total Parcels 06)

USA

Rajesh Kumar C/O MR. M. Jha RZ-B-59 Old Jankpuri Near Haumaan Mandir Uttam Nagar New Delhi 110059

30.04.2020

Valuation Purpose

451.

CJ300804111US

D-8147

USA

Manikaran Singh 2827/19 Ground Floor Behadon Pura Karol Bagh New Delhi 110005

29.04.2020

Valuation Purpose

452.

CP062482767TH

D-7903

TH

Hakeem Shafag Maqbool HN No.6 SEactor-B Jeelan Abad Peerbagi City Sri Nagar Vnion Kashmir

25.04.2020

Valuation Purpose ,

End Use

453.

EE504134412AE

D-232346

AE

ASHISH BURMAN 201, BHANOT CORNER, PAMPOSH ENCLAVE, GREATER KAILASH ND-48

24.04.2020

Valuation Purpose ,

End Use

454.

CJ300720650US

D-7860

USA

Loop Technosytems H.No. 447 Gali No.11 Block-B Prem Nagar New Delhi 110041

23.04.2020

Valuation Purpose ,

End Use

455.

CD271941020DE

D-7677

DE

Color Plast India, Sector 5, Bawana Industrial Area, C-79, New Delhi 110039

23.04.2020

Valuation Purpose ,

End Use

456.

CF008074256CH

D-7669

CH

Navneet Rastogi E-1/B-7 Alaknanda Shopping Complex, New Delhi 110019 P1/17

23.04.2020

Valuation Purpose

457.

CY528616858DE

D-7664

DE

1167 SEC 5, Urban Estate,

23.04.2020

Valuation Purpose

458.

EA321984246HK

D-232329

HK

Tproc One Essel Tower Near MG Metro Enclave Gurgaon

22.04.2020

Valuation Purpose

459.

EB713855373CN

D-232312

CN

Gaganpreet Singh 521 R Model Town Ludhiana PB 141002

20.04.2020

Valuation Purpose ,

End Use

460.

LP142358613GB

D-290613

GB

SAMNEET ANAND 178-C OLD GUPTA COLONY NEAR MIRA BAI PARK ND-09

20.04.2020

Valuation Purpose ,

End Use

461.

LC000000623US

D-277751,752,755

USA

MOHD SHOAIB E63 GALI NO.2 SUBHASH VIHAR ND-53

20.04.2020

Valuation Purpose ,

End Use

462.

RW296460616CN

D-277729

CN

ANKUR DESHTA NIWAS NORTH OAK SANJAULI SHIMLA HP

20.04.2020

Valuation Purpose ,

End Use

463.

RD296460545CN

D-277730

CN

DEVANSH RAJWANSHI NEAR SHIV MANDIR DEHRADUN 248008

20.04.2020

Valuation Purpose ,

End Use

464.

RB924830510SG

D-277667

SG

ANIL KR PACHAVRI H NO 44 DDA FLATS POCKET -14 SEC1 DWARKA ND 75

18.04.2020

Valuation Purpose ,

End Use

465.

RB918950822SG

D-277663

SG

KARTIKAY SHARMA AVANTIKA COLONY SHATRI NAGAR GHAZIABAD 201002

18.04.2020

Valuation Purpose ,

End Use

466.

CP201236140AE

D-7412,7413,7439

AE

Mukhtar Ahmed Mohalla Qureshi Amroha UP 244221

17.04.2020

Valuation Purpose

467.

RF781890860SG

D-277622

SG

HAZARIKA MRINMOYE FLAT NO 739 MAHABIR PRASAD BLOCK ASIAD COMPIX AUDITORIUM ND 49

17.04.2020

NOC From W.P.C/E.T.A

468.

RB920397413SG

D-277592

SG

Deepak KR Negi Kalpa Near Phe Kinnaur HP 172108

17.04.2020

Valuation Purpose

469.

RB920501345SG

D-277522

SG

Karan Chopra A-139 Vivek Vihar PH-1 Delhi 110095

16.04.2020

Valuation Purpose ,

End Use

470.

RV360333255CN

D-277484

CN

Anil Kumar HNo-14 Dhirpur NR Nirankari Colony New Delhi 110009

15.04.2020

Valuation Purpose ,

End Use

471.

RV353868839CN

D-277478

CN

Samita Dang C-3 Prashant Vihar Rohini SEC-14 New Delhi 110085

15.04.2020

Valuation Purpose

472.

RE00599674CN

D-277464

CN

MAnpreet Kaur 547/A Rishi Nagr RAni Bagh New Delhi 110034

15.04.2020

Valuation Purpose Clarification

473.

RP810925974SG

D-277457

SG

SHAHI SIDDQUI 4/216 VIRAM KHAND - 4 GOMTI NGR LUCKNOW UP - 226010

15.04.2020

Valuation Purpose ,

End Use

474.

RB922344299SG

D-277454

SG

SHOHIR SIDDQUI 4/216VIRAM KHAND - 4 GOMTI NGR LUCKNOW UP - 226001

15.04.2020

Valuation Purpose ,

End Use

475.

RU400627388NL

D-277436

NL

VANSH HNO -- 88 VILLAGE MAJRI NR RUCHI SSTORE DELHI -81

15.04.2020

Valuation Purpose

476.

RE0145866967CN

D-277434

CN

TRILOCHAN SINGH BDA GURUDWARA JATWARA MOHALLA BAHADUR GARH HR - 124507

15.04.2020

Valuation Purpose

477.

LP540877112MY

D-277426

MY

ARUN BABU NALAMARA 739, TOWER- 4 HEWO APT PART - 2 SEC- 56 GGR- 122011

15.04.2020

NOC From W.P.C/E.T.A

478.

RR605375103LV

D-277427

LV

SARFARAZ AHMED A - 32/ 146 CHITTANPURA VARANASI UP - 221001

15.04.2020

Valuation Purpose ,

End Use

479.

RW294949358CN

D-277422

CN

ABID HASAN 163-B/2 1ST FL URFI APT, JOGOBAL JAMIA NGR ND - 25

15.04.2020

Valuation Purpose ,

End Use

480.

EE159000944CA

D-232136

CA

Abdul Sattar-Sattari SEC-100 Flat 1801 Noida UP 201304

13.04.2020

NOC From Jewellery appraiser

481.

EC108482071BE

D-232058

BE

Lakhwinder Singh S/o Satwant Singh Delhia Boutlque Ward NO-1 Maini Tanda Hoshiarpur PB 142020

09.04.2020

Valuation Purpose ,

End Use

482.

CH093502016US

D-7208

USA

Makol Vaishali 1152 G.Floor Nirankai Colony Near SBI Bank Delhi 110009

21.03.2020

Valuation Purpose

483.

CJ208492765US

D-7192

USA

Balwinder Singh H.No. 37 SEC 57 SAS Nagar Mohali PB 160055

21.03.2020

Valuation Purpose

484.

LP142358600GB

D-290607

GB

Khaled GH1 NR City gretar Noida UP 201301

21.03.2020

Valuation Purpose ,

End Use

485.

RC022278025UAD-277404

UA

Vijay Singh E/50 1st Floor ST No-2 East Vinod Nagar Delhi 110091

21.03.2020

Valuation Purpose ,

End Use

486.

RB262945814TW

D-277393

TW

Vikas Chauhan Nail Works Rajouri Gaqrden MKT NR Vishal Mega Mart J-1 161-1 Delhi 110027

21.03.2020

Valuation Purpose ,

End Use

487.

RB910572563SG

D-277387

SG

Piyush RZ-103 Rajiv Gandhi Camp Block-B Sadh Nagar Palam New Delhi 110045

21.03.2020

NOC From W.P.C/E.T.A

488.

RB918611930SG

D-277386

SG

Ranvir F-162 DLF New Town Heeghits SEC-86 GGR-122001

21.03.2020

Valuation Purpose Clarification

489.

RB918537236SG

D-277384

SG

Rishabh Sharma 6, Malook Singh Marg St No-1 West Arjun Nagar New Delhi 110051

21.03.2020

Valuation Purpose ,

End Use

490.

RB919939412SG

D-277379

SG

Bhupender Singh Ayush Prorision Store Devi Nagla Aligarh UP 202001

21.03.2020

NOC From W.P.C/E.T.A

491.

RB916749048SG

D-277376

SG

Dainderjit Singh 30 Partap Colony Model Gram Ldh PB 141002

21.03.2020

NOC From W.P.C/E.T.A

492.

RB915653462SG

D-277372

SG

Chander Singh Rawat Aecurate Power System RZ P-1 Nanda Block Mahavir Enclave NR Dwarka SEC-1 New Delhi 110045

21.03.2020

Valuation Purpose ,

End Use

493.

RC062766596UA

D-2