Outsourced Vendor - ICICI Bank Ltd

SR. NO	NAME OF THIRD PARTY ENTITY	LOCATION	CONSTITUTION	MAIN LINE OF BUSINESS	NAME OF THE PROPRIETOR/PARTNERS/DIRECTORS	TERMINATION
1	KESHAVRAO V BHAT & CO	KOLHAPUR	PROPRIETORSHIP	GOLD APPRAISER	RAJESH BHAT	Nov 15
2	RAKESH SHARMA	MATHURA	PROPRIETORSHIP	AUTOMOBILE VALUER	RAKESH SHARMA	Jul 15
3	HAN MOTORS INDIA PRIVATE LIMITED	MUMBAI	PVT LTD	AUTO DEALER	KAMALJEET SINGH VIJAN	Jul 15
4	G.SUDALAI MUTHU	TIRUNAVELI	PROPRIETORSHIP	GOLD APPRAISER	G.SUDALAI MUTHU	Sep 15
5	NAYAN VAGADIA	ORISSA	PROPRIETORSHIP	GOLD APPRAISER	NAYAN VAGADIA	Dec 15
6	SHANMUGA RAJA.S	TAMILNADU	PROPRIETORSHIP	GOLD APPRAISER	SHANMUGA RAJA.S	Dec 15
7	M/S JAY RAM CIVIL ENGINEERING CONSULTANCY	VIJAYWADA	PROPRIETORSHIP	VALUER	RAMMANA G V	Oct 15
8	SHIV KUMAR SONI	HISAR	PROPRIETORSHIP	GOLD APPRAISER	SHIV KUMAR SONI	Mar 15
9	HARPREET SINGH	KULLU	PROPRIETORSHIP	GOLD APPRAISER	HARPREET SINGH	Mar 15
10	JAYDEEP THADESHWAR	RAJKOT	PROPRIETORSHIP	GOLD APPRAISER	JAYDEEP THADESHWAR	Mar 15
11	ASHWIN SONI	UNJHA	PROPRIETORSHIP	GOLD APPRAISER	ASHWIN SONI	Mar 15
12	MAHENDRA KUMAR SONI	DEESA	PROPRIETORSHIP	GOLD APPRAISER	MAHENDRA KUMAR SONI	Mar 15
13	SURESH MANE	SANGLI	PROPRIETORSHIP	GOLD APPRAISER	SURESH MANE	Mar 15
14	NAVEEN N SHET	UDUPI	PROPRIETORSHIP	GOLD APPRAISER	NAVEEN N SHET	Mar 15
15	NANDKUMAR	ERODE	PROPRIETORSHIP	GOLD APPRAISER	NANDKUMAR	Mar 15
16	M/S. M & M ASSOCIATES	BHATINDA	PROPRIETORSHIP	GOLD APPRAISER	PRADEEP KUMAR S K	Jan 15
17	VIKAS MADHAVRAO CHAME	LATUR	PROPRIETORSHIP	GOLD APPRAISER	VIKAS MADHAVRAO CHAME	Jul 15
18	TAPAS DAS	BALURGHAT	PROPRIETORSHIP	GOLD APPRAISER	TAPAS DAS	Jul 15
19	MANISH JWELLERS	NAGDA	PROPRIETORSHIP	GOLD APPRAISER	MANISH JWELLERS	Jul 15
20	RAMESH KUMAR SONI	PARGANAS	PROPRIETORSHIP	GOLD APPRAISER	RAMESH KUMAR SONI	Jul 15
21	PRAVEEN BELLUR A	ASHOK NAGAR	PROPRIETORSHIP	GOLD APPRAISER	PRAVEEN BELLUR A	Jul 15
22	ARATI JEWELLERS	TRIPURA	PROPRIETORSHIP	GOLD APPRAISER	ARATI JEWELLERS	NA
23	VIRENDRA KUMAR GUPTA	ETAH	PROPRIETORSHIP	GOLD APPRAISER	VIRENDRA KUMAR GUPTA	Jul 15
24	ARVIND SINGH	BHOJPUR	PROPRIETORSHIP	GOLD APPRAISER	ARVIND SINGH	Jul 15
25	RAJSHREE JEWELLERS	HOSHANGABAD	PROPRIETORSHIP	GOLD APPRAISER	RAJSHREE JEWELLERS	NA
26	MAHALAXMI JEWELLERS	IGATPURI	PROPRIETORSHIP	GOLD APPRAISER	MAHALAXMI JEWELLERS	NA
27	MRINAL KANTI DEY	KOLKATA	PROPRIETORSHIP	GOLD APPRAISER	MRINAL KANTI DEY	NA
28	VIKRAM JWELLERS	SATPUR	PROPRIETORSHIP	GOLD APPRAISER	VIKRAM	Jul 15
29	R RAMESH	ERODE	PROPRIETORSHIP	GOLD APPRAISER	R. RAMESH	Jul 15
30	NEW KARNI JEWELLERS	KATIHAR	PROPRIETORSHIP	GOLD APPRAISER	MAHESH KUMAR SONI	NA
31	SRI LAKSHMI ANDAL JEWELLERS	VIZIANAGARAM	PROPRIETORSHIP	GOLD APPRAISER	RAVIKANT DACHEPALLI	NA
32	ANUP KUMAR	PATNA	PROPRIETORSHIP	GOLD APPRAISER	ANUP KUMAR	NA
33	V RAVINDAR VENKATAKISTAIAH VAJRAOPU	HYDERABAD	PROPRIETORSHIP	GOLD APPRAISER	V RAVINDAR VENKATAKISTAIAH VAJRAOPU	NA
34	CHINMAYA PRUSTY	JAIPUR	PROPRIETORSHIP	GOLD APPRAISER	CHINMAYA PRUSTY	NA
35	SUMIT M DARBAR	BAGALKOT	PROPRIETORSHIP	GOLD APPRAISER	SUMIT M DARBAR	NA
36	SANDIP GAJANAN RATNAPARKHI	MANGALWEDHA	PROPRIETORSHIP	GOLD APPRAISER	SANDIP GAJANAN RATNAPARKHI	NA
37	MANOJ KUMAR VERMA	GAYA	PROPRIETORSHIP	GOLD APPRAISER	MANOJ KUMAR VERMA	NA
38	JAITELY ORNAMENT HOUSE	JALANDHAR	PROPRIETORSHIP	GOLD APPRAISER	JAITELY ORNAMENT HOUSE	NA
39	DASHRATHJI SONI / S S JEWELLERS	BALLIA	PROPRIETORSHIP	GOLD APPRAISER	DASHRATHJI SONI	NA
40	GOPAL SARKAR	GOALPARA	PROPRIETORSHIP	GOLD APPRAISER	GOPAL SARKAR	Feb 15
41	RANGU SINGH DASANA	MUMBAI	PROPRIETORSHIP	GOLD APPRAISER	RANGU SINGH DASANA	NA
42	C.H.VENKAT	CHENNAI	PROPRIETORSHIP	GOLD APPRAISER	C.H.VENKAT	NA
43	JAISINGH SONI	REWARI	PROPRIETORSHIP	GOLD APPRAISER	JAISINGH SONI	NA
44	RAVIKANTH	VIZIANAGARAM	PROPRIETORSHIP	GOLD APPRAISER	RAVIKANTH	NA
45	KUNALKANTI DEY	KOLKATA	PROPRIETORSHIP	GOLD APPRAISER	KUNALKANTI DEY	NA
46	L SURESH	BANGLORE	PROPRIETORSHIP	GOLD APPRAISER	L SURESH	Feb 15
47	PARESH PRAVINCHANDRA SONI	BHUJ	INDIVIDUAL	GOLD APPRAISER	PARESH PRAVINCHANDRA SONI	Oct 13
48	SHREE BUDH RAM JEWELLERS	ROHTAK	INDIVIDUAL	GOLD APPRAISER	SANJAY VERMA	NA
49	RAJ KUMAR MEHTA/ RAJ KUMAR	KARNAL	INDIVIDUAL	GOLD APPRAISER	RAJ KUMAR MEHTA	Sep 13
50	SANTOSH KUMAR V	EDAPPAL	INDIVIDUAL	GOLD APPRAISER	SANTHOSH KUMAR V	Nov 13
51	P. K. DAS	KOLKATA	INDIVIDUAL	TECHNICAL AGENCY	P. K. DAS	NA
52	M/S MUNISH GANDHI & ASSOCIATES	JALLANDHAR	PROPRIETORSHIP	TECHNICAL AGENCY	MUNISH GANDHI	NA
53	M/S. MAA DURGA JEWELLERS	BOLANGIR	INDIVIDUAL	GOLD APPRAISER	DEBENDRA PATRA	May 13
54	JAWAHAR JEWELERS	MADHUBANI	INDIVIDUAL	GOLD APPRAISER	JAWAHAR PRASAD	Jan 13
55	SHRI LAXMI JEWELLERS	SAMALKHA	PROPRIETORSHIP	GOLD APPRAISER	SUNIL KUMAR	Jan 14
56	NIRANJAN LAL	BHIWANI	INDIVIDUAL	GOLD APPRAISER	NIRANJAN LAL	Nov 13
57	MAHALUXMI JEWELLER	MEERUT	PROPRIETORSHIP	GOLD APPRAISER	ASHOK KUMAR	Feb 14
58	S B FINANCE CORPORATION	AMRITSAR	PROPRIETORSHIP	DIRECT MARKETING AGENT (DMA)	NEERAJ MAHAJAN	Dec 12
59	SATYAPRASAD	GUNTUR	INDIVIDUAL	GOLD APPRAISER	KANDUKURI SATYA PRASAD	Feb 14
60	SHIV PRIYA JEWELERS	PATNA	PROPRIETORSHIP	GOLD APPRAISER	VISHAL PRAKASH	Mar 14
61	KAILASH MEHTA	PALI	INDIVIDUAL	GOLD APPRAISER	KAILASH MEHTA	Jan 14
62	BAGRECHA & SONS JWELLERS	PALI	INDIVIDUAL	GOLD APPRAISER	HIRALAL	Mar 14
63	K C JEWELLERS	JALORE	INDIVIDUAL	GOLD APPRAISER	NEMA RAM	Mar 14
64	PRAKASH MAL MEHTA	PALI	INDIVIDUAL	GOLD APPRAISER	PRAKASH MAL MEHTA	Feb 14
65	M/S NEW RAVI JEWELERS/M/S NEW JEWELERS	RAWATBHATA	PROPRIETORSHIP	GOLD APPRAISER	SHAILENDRA SONI	Feb 14
66	MANDAL JWELLERS	FALTA	PROPRIETORSHIP	GOLD APPRAISER	ARABINDA MANDAL AND SANTANU BASAK	Feb 14
67	V. HARINATHA CHARI	MADANAPALLE	INDIVIDUAL	GOLD APPRAISER	V. HARINATHA CHARI	Feb 14
68	PRADEEP KUMAR	CHITTRADURGA	INDIVIDUAL	GOLD APPRAISER	NA	Jun 14
69	ARYAN ORNAMENTS	JAMU & KASHMIR	PROPRIETORSHIP	GOLD APPRAISER	RAJ KUMAR	May 14
70	M/S. GAHNA GHAR	SONEBHADRA	PROPRIETORSHIP	GOLD APPRAISER	SANJAY SONI	Feb 14
71	JAINA JEWELLERS	SHAMLI	PROPRIETORSHIP	GOLD APPRAISER	AMIT KUMAR JAIN	Sep 14
72	SHAILENDRA KADECHA	JETPUR	INDIVIDUAL	GOLD APPRAISER	SHAILENDRA KADECHA	Apr 14
73	M/S CONCORD FINANCIALS	JAIPUR	PROPRIETORSHIP	FIELD INVESTIGATION (FI) AGENCY	NA	Jul 15
74	N. K AGARWAL	JAIPUR	INDIVIDUAL	TECHNICAL AGENCY	N. K AGARWAL	Jul 15
75	M/S. OM JI BHAI JAWERI	BIKANER	PROPRIETORSHIP	GOLD APPRAISER	OM PRAKASH SONI	Apr 14
76	ASHU JAIN	PANNA	INDIVIDUAL	GOLD APPRAISER	ASHU JAIN	Apr 14
77	MANJIT SINGH	LUDHIANA	INDIVIDUAL	GOLD APPRAISER	MANJIT SINGH	Oct 14
78	BHUPINDER SINGH	PUNJAB	INDIVIDUAL	GOLD APPRAISER	BHUPINDER SINGH	Oct 14
79	SHRI VISHNU JEWELLERS	PUNJAB	PROPRIETORSHIP	GOLD APPRAISER	PARMINDER SINGH	Nov 14
80	PRAKASH CHANDRA	VARANASI	INDIVIDUAL	GOLD APPRAISER	PRAKASH CHANDRA	Jun 15
81	RAJESH KUMAR SONI	INDORE	INDIVIDUAL	GOLD APPRAISER	RAJESH KUMAR SONI	Nov 14
82	JOGINDER SINGH OR JOGINDER KUMAR	FATEHABAD	INDIVIDUAL	GOLD APPRAISER	JOGINDER SINGH	Feb 15
83	SURAJ PRASAD VERMA	BURDHMAN	INDIVIDUAL	GOLD APPRAISER	SURAJ PRASAD VERMA	Aug 15
84	ABHISHEK THAKUR	INDORE	INDIVIDUAL	GOLD APPRAISER	ABHISHEK THAKUR	Oct 14
85	MANOJ KUMAR SONI	BHOPAL	INDIVIDUAL	GOLD APPRAISER	MANOJ KUMAR SONI	Jul 15
86	ANANT JEWELLERS	ALLAHABAD	PROPRIETORSHIP	GOLD APPRAISER	GULAB CHANDRA SONI	Jan 15
87	RAMESH KUMAR	BAURANI	INDIVIDUAL	GOLD APPRAISER	RAMESH KUMAR	Jun 15
88	POOJA PRASHANT VERNEKAR	DHARWAD	INDIVIDUAL	GOLD APPRAISER	POOJA PRASHANT VERNEKAR	Apr 15
89	JAGDISH SONI	VARANASI	INDIVIDUAL	GOLD APPRAISER	JAGDISH SONI	Dec 14
90	SIDDESWAR PATRA	JHARSUGUDA	INDIVIDUAL	GOLD APPRAISER	SIDDESWAR PATRA	Dec 12
91	M/S. ATUL JEWAR GHAR JEWELLERS	LUCKNOW	PROPRIETORSHIP	GOLD APPRAISER	ATUL KUMAR JAIN	Sep 14
92	ANAMIKA JEWELLERS	SIMDEGA	PROPRIETORSHIP	GOLD APPRAISER	SURENDRA SONI	Jul 14
93	KAMLAKANT NAGVENKAR	GOA	INDIVIDUAL	GOLD APPRAISER	KAMLAKANT NAGVENKAR	Sep 13
94	ASHU JAIN	PANNA	INDIVIDUAL	GOLD APPRAISER	ASHU JAIN	Apr 14
95	BHARAT KUMAR JAISWAL	BHADOHI	INDIVIDUAL	GOLD APPRAISER	BHARAT KUMAR JAISWAL	Oct 14
96	ASHISH GOEL	KATRA	INDIVIDUAL	GOLD APPRAISER	ASHISH GOEL	Jul 14
97	JAGDISH SONI	VARANASI	INDIVIDUAL	GOLD APPRAISER	JAGDISH SONI	Dec 14
98	SHIV GOPAL SETH	VARANASI	INDIVIDUAL	GOLD APPRAISER	SHIV GOPAL SETH	4-Sep-15
99	NAVNEET VERMA	GHAZIABAD	INDIVIDUAL	GOLD APPRAISER	NAVNEET VERMA	NA
100	SURJYA NARAYAN PRUSTY	RAJGANGPUR	INDIVIDUAL	GOLD APPRAISER	SURJYA NARAYAN PRUSTY	4-Apr-15
101	KUMKUM JEWELLERY MERCHANT SHOP	RANCHI	PROPRIETORSHIP	GOLD APPRAISER	MANOJ KUMAR PRASAD	23-Aug-14
102	KUMAR JEWELLERS	CHAS	INDIVIDUAL	GOLD APPRAISER	BIRENDRA KUMAR	3-Nov-14
103	AMAN WADHWA	LUDHIANA	INDIVIDUAL	GOLD APPRAISER	AMAN WADHWA	11-Aug-14
104	KALU RAM SAINI	JAIPUR	INDIVIDUAL	GOLD APPRAISER	KALU RAM SAINI	31-Oct-14
105	ARUN KUMAR VERMA	BHAGALPUR	INDIVIDUAL	GOLD APPRAISER	ARUN KUMAR VERMA	4-Feb-14
106	MAHENDRA SINGH & CO	JODHPUR	PROPRIETORSHIP	DEBT RECOVERY	MAHENDRA SINGH PANWAR	11-Aug-14
107	VARSHA JEWELLERS	BHILWARA	PROPRIETORSHIP	GOLD APPRAISER	PRAKASH SONI	4-Aug-14
108	SUMONTA GHOSH	KOLKATA	PROPRIETORSHIP	GOLD APPRAISER	SUMONTA GHOSH	29-Sep-14
109	BIJAY KUMAR SAHOO	BHADHOI	PROPRIETORSHIP	GOLD APPRAISER	BIJAY KUMAR SAHOO	NA
110	ISHAN JEWELLERS	UDHAMSING NAGAR	PROPRIETORSHIP	GOLD APPRAISER	RAJESH KUMAR	16-Nov-14
111	KAMAL MALHOTRA / KAMAL KISHORE	KANGRA	PROPRIETORSHIP	GOLD APPRAISER	KAMAL MALHOTRA	30-Sep-13
112	ARVIND KUMAR VERMA	KATRASGARH, DHANBAD, JHARKHAND	I	GOLD APPRAISER	ARVIND KUMAR VERMA	11-May-15
113	SHASHIKANT JEWELLERS	VASAGADE, SANGLI, MAHARASHTRA	I	GOLD APPRAISER	SHASHIKANT MURALIDHAR KATAPURE	20-Jan-16
114	LUXMI JEWELERS	ALLAHABAD, UTTAR PRADES	I	GOLD APPRAISER	SHITLA PRASAD SONI	18-Nov-15
115	MANOHAR LAL SONI	NATHDWARA, RAJSAMAND DISTRICT, RAJASTHAN	I	GOLD APPRAISER	MANOHAR LAL SONI	12-Jul-15
116	DADU DAYAL MITTAL	MALVIYA NAGAR, JAIPUR, RAJASTHAN	I	GOLD APPRAISER	DADU DAYAL MITTAL	10-Sep-15
117	ABHISHEK THAKUR	INDORE	I	GOLD APPRAISER	ABHISHEK THAKUR	9-Oct-14
118	MAHAKALI JEWELLERS	BALLARPUR, CHANDRAPUR, MAHARASHTRA	I	GOLD APPRAISER	KAILASH JORA	25-Jan-16
119	S. RAMALINGAM	TIRUPUR, COIMBATORE, TAMIL NADU	I	GOLD APPRAISER	S. RAMALINGAM	12-Jan-15
120	SRINGAR JEWELERS	GOPALGANJ, SIWAN DISTRICT, BIHAR	I	GOLD APPRAISER	SURAJ BHUSHAN KUMAR	2-Jul-15
121	GIRISH SONI & MUKESH SONI	RAMGANJMANDI, KOTA, RAJASTHAN	I	GOLD APPRAISER	GIRISH SONI & MUKESH SONI	24-Aug-15
122	LALIT VERMA	PASCHIM PURI, NEW DELHI	I	GOLD APPRAISER	LALIT VERMA	13-Jul-15
123	RAJU JWELLERS	YAMUNA NAGAR, HARYANA	I	GOLD APPRAISER	LOKESH KAPOOR	30-Oct-15
124	MANOJ JEWELERS	ASHOK NAGAR, MADHYA PRADESH	I	GOLD APPRAISER	MANOJ SONI	26-Aug-15
125	VISHAL PATIL	DHAVALI, TASGAON, SANGLI, MAHARASHTRA	I	GOLD APPRAISER	VISHAL PATIL	20-Jan-16
126	PURNACHANDRA RAO	KUKATPALLY, HYDERABAD, ANDHRA PRADESH	I	GOLD APPRAISER	PURNACHANDRA RAO	19-Sep-13
127	TARUN JEWELLERS	JHARLI, JHAJJAR, HARYANA	I	GOLD APPRAISER	TARUN KUMAR	31-Aug-15
128	SHASHI SHANKAR SHARMA	PREET VIHAR, NEW DELHI	I	DIRECT SELLING AGENT (DSA)	SHASHI SHANKAR SHARMA	25-Jan-16
129	GOUTAM CONSTRUCTIONS	P.S. MALIPANCHGHORE HOWRAH	C	BUILDER	GOUTAM ROY	NA
130	CM BIRLA ASSOCIATES	MI ROAD JAIPUR	C	FI AGENCY	NA	NA
131	SOOD CONSULTANTS (P) LTD	MALVIYA NAGAR JAIPUR	C	VALUATION AGENCY	DEEPAK SOOD	NA
132	ANIL VERMA	NAEWANA, HARYANA	I	GOLD APPRAISER	ANIL VERMA	15-Dec-16
133	RUPAK KUMAR ROY CHOWDHURY	AMOLAPATTY, GOLAGHAT, ASSAM	INDIVIDUAL	GOLD APPRAISER	RUPAK KUMAR ROY CHOWDHURY	17-Oct-14
134	JASWANT SONI	ROURKELA, ODISHA	INDIVIDUAL	GOLD APPRAISER	JASWANT SONI	NA
135	KAMAL MALHOTRA	KANGRA, HIMACHAL PRADESH	INDIVIDUAL	GOLD APPRAISER	KAMAL MALHOTRA	19-Feb-15
136	VARUN SAREEN	KARNAL, HARYANA	INDIVIDUAL	GOLD APPRAISER	VARUN SAREEN	20-Sep-14
137	SARAFA JEWELLERS	KURUKSHETRA, HARYANA	PROPRIETORSHIP	GOLD APPRAISER	DEEPAK SINGHAL	12-May-15
138	PRADEEP WALKAR	AHMADNAGAR, MAHARASHTRA	PROPRIETORSHIP	GOLD APPRAISER	PRANAV JEWELLERS	6-Jul-15
139	JAGDISH KUMAR	CHANDIGARH	INDIVIDUAL	GOLD APPRAISER	JAGDISH KUMAR	22-Apr-15
140	PRITPAL SINGH	SANGRUR, PATIALA, PUNJAB	PROPRIETORSHIP	GOLD APPRAISER	SAIDIOUR JEWELLERS	9-Nov-15
141	HARWINDER SINGH	SANGRUR, PATIALA, PUNJAB	PROPRIETORSHIP	GOLD APPRAISER	PUNJAB JEWELLERS	9-Nov-15
142	PRADEEP KUMAR JAISWAL	SITAPUR, UTTAR PRADESH	INDIVIDUAL	GOLD APPRAISER	PRADEEP KUMAR JAISWAL	9-Sep-15
143	SANJAY KUMAR	MADHEPURA, BIHAR	PROPRIETORSHIP	GOLD APPRAISER	SHREE MAHALAXMI JEWELLERS	20-Jun-15
144	PARAMJEET SINGH	ROHINI, NEW DELHI	INDIVIDUAL	GOLD APPRAISER	PARAMJEET SINGH	2-Jul-15
145	JAGDISH KUMAR	CHANDIGARH	INDIVIDUAL	GOLD APPRAISER	JAGDISH KUMAR	22-Apr-15
146	AMITABH VERMA	BEGUSARAI, BIHAR	PROPRIETORSHIP	GOLD APPRAISER	M. K. JEWELLERS	NA
147	MANISH KUMAR SETH	VARANASI, UTTAR PRADESH	INDIVIDUAL	GOLD APPRAISER	MANISH KUMAR SETH	4-Aug-15
148	CHIRAG JAIN	SAHARANPUR, UTTARAKHAND	INDIVIDUAL	GOLD APPRAISER	CHIRAG JAIN	28-Aug-15
149	MITTAL ORNAMENT HOUSE	ALLAHABAD, UTTAR PRADESH	PROPRIETORSHIP	GOLD APPRAISER	SHREE SHYAM AGARWAL	NA
150	KRISHIV JEWELLERS	DEHRADUN, UTTARAKHAND	PROPRIETORSHIP	GOLD APPRAISER	PRAVEEN KALIA	10-Aug-15
151	MUNNA LAL VERMA AND CO	LUCKNOW, UTTAR PRADESH	PROPRIETORSHIP	GOLD APPRAISER	RAHUL VERMA	21-Sep-15
152	SANJEEV KUMAR (SR JEWELLERS)	FATEHGARH SAHIB, PUNJAB	PROPRIETORSHIP	GOLD APPRAISER	SR JEWELLERS	5-Sep-14
153	SANJEEV KUMAR (KRISHAN JEWELLERS)	FATEHGARH SAHIB, PUNJAB	PROPRIETORSHIP	GOLD APPRAISER	KRISHAN JEWELLERS	5-Sep-14
154	RUPESH SONI	KUTCH, GUJARAT	INDIVIDUAL	GOLD APPRAISER	RUPESH SONI	19-Sep-15
155	RAJESH KUMAR DEB	GUWAHATI, ASSAM	INDIVIDUAL	GOLD APPRAISER	RAJESH KUMAR DEB	30-May-15
156	NEELKANTH JEWELLERS	VARANASI, UTTAR PRADESH	PROPRIETORSHIP	GOLD APPRAISER	AJIT SETH	22-Jan-16
157	KAWALNAIN SINGH SAHDEV	DEHRADUN, UTTARAKHAND	INDIVIDUAL	GOLD APPRAISER	KAWALNAIN SINGH SAHDEV	15-Sep-15
158	LUXMI JEWELLERS	SOLAN, HIMACHAL PRADESH	PROPRIETORSHIP	GOLD APPRAISER	AVINASH VERMA	28-Oct-15
159	BAJRANG LAL SONI	KORBA, CHHATTISGARH	INDIVIDUAL	GOLD APPRAISER	BAJRANG LAL SONI	NA
160	SHANKAR JEWELLERS	NANITAL, UTTARAKHAND	PROPRIETORSHIP	GOLD APPRAISER	SANJEEV KUMAR RASTOGI	15-Jun-15
161	MUDRIKA JEWELERS / KIRAN JEWELLERS	SAHARANPUR, UTTARAKHAND	PROPRIETORSHIP	GOLD APPRAISER	NITIN JAIN / CHIRAG JAIN	21-Aug-15
162	SANGANNA NARAYAN HADAGALI	BIJAPUR, KARNATAKA	INDIVIDUAL	GOLD APPRAISER	SANGANNA NARAYAN HADAGALI	21-Sep-15
163	DNYANESHWAR VASANTRAO VIBANDIK	DHULE, NASIK, MAHARASHTRA	INDIVIDUAL	GOLD APPRAISER	DNYANESHWAR VASANTRAO VIBANDIK	NA
164	M/S AKS ASSOCIATES	KANYAKUMARI, TAMILNADU	PROPRIETORSHIP	COLLECTION AGENCY	M/S AKS ASSOCIATES	3-Feb-16
165	LALA BALKISHAN JEWELLERS	PATAUDI ROAD, GURGAON, HARYANA	PROPRIETORSHIP	GOLD APPRAISER	BHARAT BHUSHAN	22-Sep-15
166	KARAN SONI	FATTUPUR, BHADOHI, ALLAHABAD, UTTAR PRADESH	INDIVIDUAL	GOLD APPRAISER	KARAN SONI	17-Feb-16
167	M/S R K JEWELLERS	TUNDLA, FIROZABAD DISTRICT, UTTAR PRADESH	PROPRIETORSHIP	GOLD APPRAISER	RAJKUMAR SHARMA	2-Apr-16
168	AMOL KUMAR JANA	HOWRAH, KOLKATA, WEST BENGAL	INDIVIDUAL	GOLD APPRAISER	AMOL KUMAR JANA	15-Jul-16
169	MANJUNATH AGENCY	KISAN CHOWK, OPP. MARKET YARD, SANGLI	PVT LTD COMPANY	DEBT RECOVERY (COLLECTION AGENCY)	AVINASH KAKADE	21-Jan-15
170	M/S. MALLIKARJUNA ASSOCIATES	PADMARAO NAGAR, SECUNDERABAD, TELANGANA	PVT LTD COMPANY	DEBT RECOVERY (COLLECTION AGENCY)	M/S. MALLIKARJUNA ASSOCIATES	21-Jan-15
171	HANMANT RAMCHANDRA NANDE	MANGALVEDHA, SOLAPUR, MAHARASHTRA	PROPRIETORSHIP	GOLD APPRAISER	HANMANT RAMCHANDRA NANDE	18-Jun-15
172	SHRI KATYAYANI CREDITS (NEERAJ GUPTA)	BALI NAGAR, NEW DELHI	PROPRIETORSHIP	DIRECT SELLING AGENT	NEERAJ GUPTA	13-Jul-16
173	M/S. AADYA MOTOR COMPANY (INDIA) PRIVATE LIMITED	MUMBAI, MAHARASHTRA	PVT LTD COMPANY	CAR DEALER	ANAND RAO, MILIND J SURVE, VAJENDLA RAMANAND RAO, VAJENDLA POONAM RAMANAND RAO	10-Aug-16
174	VIRENDRA KUMAR AGARWAL	AGRA, UTTAR PRADESH	PROPRIETORSHIP	GOLD APPRAISER	VIRENDRA KUMAR AGARWAL	15-Feb-16
175	SUNIL KUMAR VERMA	AGRA, UTTAR PRADESH	PROPRIETORSHIP	GOLD APPRAISER	SUNIL KUMAR VERMA	12-Apr-16
176	BISHNU BABOO	AGRA, UTTAR PRADESH	PROPRIETORSHIP	GOLD APPRAISER	BISHNU BABOO	4-Apr-16
177	RAJESH KUMAR SARRAD	FIROZABAD, UTTAR PRADESH	PROPRIETORSHIP	GOLD APPRAISER	RAJESH KUMAR SARRAD	29-Feb-16
178	JAI PRAKASH SHARMA	ALIGARH, UTTAR PRADESH	PROPRIETORSHIP	GOLD APPRAISER	JAI PRAKASH SHARMA	13-Apr-16
179	EMPIRE AUTOS (ICRK AUTO ENGINEERING PVT. LTD.)	DELHI	PVT LTD COMPANY	CAR DEALER	NOT AVAILABLE	15-Oct-16
180	M/S. SPEED AUTO SERVICES	DELHI	PROPRIETORSHIP	DIRECT SELLING AGENT	PARVEZ HASSAN	13-Jul-16
181	NARESH SONI	BIKANER, RAJASTHAN	PROPRIETORSHIP	GOLD APPRAISER	NARESH SONI	4-Aug-16
182	DINESH SONI	BIKANER, RAJASTHAN	PROPRIETORSHIP	GOLD APPRAISER	DINESH SONI	4-Nov-16
183	RAMAVTAR SONI	BUNDI, KOTA, RAJASTHAN	PROPRIETORSHIP	GOLD APPRAISER	RAMAVTAR SONI	22-Nov-16
184	SRD FINANCIAL SERVICES	NEW DELHI	PROPRIETORSHIP	DIRECT SELLING AGENT (DSA)	SUNIL KUMAR SINGH (PROPRIETOR)	22-Dec-16
185	CHITTIEASWARA RAO VEERAMALA	VISHAKHAPATNAM, ANDRA PRADESH	PROPRIETORSHIP	GOLD APPRAISER	CHITTIEASWARA RAO VEERAMALA	29-Dec-14
186	S. RAJARAMAN	KATTUMANNARKOIL, TAMIL NADU	PROPRIETORSHIP	GOLD APPRAISER	S. RAJARAMAN	5-Jan-17
187	OBEROI MOTOTECH LTD.	NOIDA, UTTAR PRADESH	PROPRIETORSHIP	CAR DEALER	INDERJIT SINGH OBEROI	15-Feb-17
188	M/S AHUJA AUTOMOBILES	AMRITSAR, PUNJAB	PROPRIETORSHIP	CAR DEALER	GAGAN AHUJA	15-Feb-17
189	KRISHAN CHAND	ROHTAK, HARYANA	PROPRIETORSHIP	GOLD APPRAISER	KRISHAN CHAND	25-Feb-15
190	AAKULA BHUJANGA RAO	KOVVUR, ANDHRA PRADESH	PROPRIETORSHIP	GOLD APPRAISER	AAKULA BHUJANGA RAO	28-Nov-16
191	MANISH KUMAR SONI	BIKANER, RAJASTHAN	PROPRIETORSHIP	GOLD APPRAISER	MANISH KUMAR SONI	17-Nov-16
192	AMS MOTORS	CHENNAI, TAMIL NADU	PROPRIETORSHIP	TWO WHEELER DEALER	AMS MOTORS	24-Apr-17
193	RAGHAVENDRA M RAIKAR	SIRSI, KARNATAKA	PROPRIETORSHIP	GOLD APPRAISER	RAGHAVENDRA RAIKAR	15-Feb-17
194	B & SWASTIK MARKETING	227,MODEL GRAM,LUDHIANA	COMPANY	DIRECT SELLING AGENT (DSA)	SUKHDARSHAN SINGH/SURINDER BHASIN	05-Dec-08
195	G. MUTHUKUMAR	AVANIAPURAM, MADURAI	INDIVIDUAL	GOLD APPRAISER	G. MUTHUKUMAR	03-Jun-17
196	PARVEEN KUMAR	BARWALA, HISAR	INDIVIDUAL	GOLD APPRAISER	PARVEEN KUMAR	08-Jun-17
197	MAHESH KUMAR SONI	DEODAR, BANASKANTHA	INDIVIDUAL	GOLD APPRAISER	MAHESHKUMAR BHOGILAL SONI	05-Aug-17
198	SURENDRA SINGH PANWAR JEWELLERS	MUSSOORIE	INDIVIDUAL	GOLD APPRAISER	UPENDRA SINGH PANWAR	16-Jun-16
199	UMAR RECOVERY AGENCY	YAVATMAL, MAHARASHTRA	COMPANY	COLLECTION AGENCY	ABDUL SAJID ABDUL RAHMAN	31-Jan-17
200	R. BALAKRISHNAN	COIMBATORE, TAMIL NADU	INDIVIDUAL	GOLD LOAN APPRAISER	R. BALAKRISHNAN	15-Sep-17
201	S. GANESAN	DEVAKOTTAI	INDIVIDUAL	GOLD LOAN APPRAISER	S. GANESAN	24-Aug-17
202	BHARAT KUMAR DEY	MAYURBHANJ, ODISHA	INDIVIDUAL	GOLD LOAN APPRAISER	BHARAT KUMAR DEY	23-May-17
203	SUDESH	AGRA, UTTAR PRADESH	INDIVIDUAL	DIRECT SELLING AGENT (DSA)	SUDESH	14-Nov-17
204	ANJANI KUMAR	BIHTA, BIHAR	INDIVIDUAL	GOLD APPRAISER	ANJANI KUMAR	19-Aug-17
205	HARISHCHANDRA SONI	PHOOLPUR, ALLAHABAD	INDIVIDUAL	GOLD APPRAISER	HARISHCHANDRA SONI	30-Sep-17
206	PRADIP KUMAR BISWAS	KORBA, CHATTISGARH	INDIVIDUAL	GOLD APPRAISER	PRADIP KUMAR BISWAS	03-Jan-17
207	RAMESH KUMAR CHOHAN	AMRITSAR, PUNJAB	INDIVIDUAL	GOLD APPRAISER	RAMESH KUMAR CHOHAN	14-Dec-16
208	SMART FINANCE	DELHI	PROPRIETORSHIP	DIRECT SELLING AGENT (DSA)	PINKI SHARMA	22-Dec-17
209	RANJIT DEBNATH	NAGAON, ASSAM	INDIVIDUAL	GOLD APPRAISER	RANJIT DEBNATH	3-Feb-18
210	MD. GHOUSE	BELLARY, KARNATAKA	INDIVIDUAL	GOLD APPRAISER	MD. GHOUSE	9-Jun-17
211	R. SRINIVASAN	KRISHNANAGAR, TAMIL NADU	INDIVIDUAL	GOLD APPRAISER	R. SRINIVASAN	17-May-18
212	T.S. PURUSHOTHAM KUMAR	HOSUR, TAMIL NADU	INDIVIDUAL	GOLD APPRAISER	T.S. PURUSHOTHAM KUMAR	27-Sep-16
213	SHREE BALAJI MOTORS	MUMBAI, MAHARASHTRA	COMPANY	DIRECT SELLING AGENT, DEALER	RITIN RAGHUNATH SHETTY	19-Jul-18
214	V.R. ASSOCIATES	HYDERABAD, TELANGANA	COMPANY	DIRECT SELLING AGENT (DSA)	GUTHULA KAMESWARA RAO, V.G.V. KRISHNA PRASAD MADDIRALA, KARTHIK KESHAVAPATNAM	24-Jul-18
215	NEW GANESH MOTORS	MUMBAI, MAHARASHTRA	COMPANY	DIRECT SELLING AGENT (DSA)	SHOP NO 1 MAYFARE SONATA GREENSOPP BMC SCHOOL GODREJ HIRANANDANI LINK ROAD VIKHROLI (W ) MUMBAI - 400079	27-Nov-18
216	MANOJ BHOWMICK	DAKSHIN DINAJPUR, WEST BENGAL	INDIVIDUAL	GOLD APPRAISER	MANOJ BHOWMICK	28-Sep-18
217	PURUSHOTTAM SUDHAKAR VAIDYA	IGAMBARDAS PLAZA MINI MARKET, SHOP NO. 6, RATNAGIRI, KOLHAPUR, MAHARASHTRA	INDIVIDUAL	GOLD APPRAISER	PURUSHOTTAM SUDHAKAR VAIDYA	10-Dec-18
218	HUKUMCHAND SONI	BHOPAL, MADHYA PRADESH	INDIVIDUAL	GOLD APPRAISER	HUKUMCHAND SONI	12-Dec-18
219	KHUSHAL SINGH	LUDHIANA, PUNJAB	INDIVIDUAL	GOLD APPRAISER	KHUSHAL SINGH	29-Nov-18
220	AUTOMAX	THANE, MAHARASHTRA	COMPANY	VALUER	ZAMEER KUDAI	1-Jan-19
221	SATNAM	KARNAL, HARYANA	INDIVIDUAL	GOLD APPRAISER	SATNAM	21-May-19
222	SAGA AUTOMOBILES INDIA PVT LTD	JAIPUR, RAJASTHAN	COMPANY	DEALER	SANJAY MAHESHWARI	09-Oct-19
223	PATWA AUTOMOBILES	INDORE, MADHYA PRADESH	COMPANY	DEALER	SURENDRA PATWA	09-Oct-19
224	K SHIVA PRAKASH	KURNOOL, ANDHRA PRADESH	INDIVIDUAL	GOLD APPRAISER	K SHIVA PRAKASH	22-Aug-19
225	SHREE GANESH ENTERPRISES	MUMBAI, MAHARASHTRA	COMPANY	DSA	MANJUNATH BANGERA	14-Oct-19
226	M/S SAWARIYA AGRO SERVICES	BIKANER, RAJASTHAN	COMPANY	WAREHOUSE	MAHESH KUMAR RANKAWAT	10-Dec-19
227	VIJAY SONI	JODHPUR, RAJASTHAN	INDIVIDUAL	GOLD APPRAISER	VIJAY SONI	10-Jun-19
228	MUNAGALA TARAK KRISHNA	GUNTUR, ANDHRA PRADESH	INDIVIDUAL	GOLD APPRAISER	MUNAGALA TARAK KRISHNA	24-Sep-19
229	VANDANA BHAYYANOR	HYDERABAD, TELANGANA	INDIVIDUAL	DEALER	VANDANA BHAYYANOR	27-Jan-20
230	DHIRAJ KUMAR VERMA	RAJGANGPUR, ORISSA	INDIVIDUAL	GOLD APPRAISER	DHIRAJ KUMAR VERMA	26-Dec-19
231	RUBIQUE TECHNOLOGIES INDIA PVT LTD	MUMBAI	PRIVATE LTD	PL DSA (direct selling agent)channel	MR MANAVJEET SINGH	20-Feb-2020
232	GVS CAR MALL	MUMBAI, MAHARASHTRA	COMPANY	DSA	Vishwanath Gopal Gundu Sangeetha Vishwanath Gundu	15-Oct-2020
233	EXOTIC CARS PVT LTD	MUMBAI, MAHARASHTRA	COMPANY	DEALER	MOHAMED ALI FURNITUREWALA FALAK ALI FURNITUREWALA	27-Nov-2020
234	MRZ MOTORS	AMRITSAR, PUNJAB	COMPANY	DEALER	ZUBIN KHURANA	13-Jan-2021
235	PAWAN SINGH	PANIPAT, HARYANA	INDIVIDUAL	GOLD APPRAISER	PAWAN SINGH	25-Jun-2020
236	OM PRAKASH SONI	JODHPUR,RAJASTHAN	INDIVIDUAL	GOLD APPRAISER	OM PRAKASH SONI	02-Nov-2020
237	SHAKTI MOTORS	MUMBAI, MAHARASHTRA	COMPANY	DSA	ARUN SHANKARLAL BHANUSHALI/CHHAYA ARUN BHANUSHALI	08-April-2021
238	Dreamz Marketing & Services	ROURKELA, ORISSA	COMPANY	DEALER	KANHU CHARAN PRUS	07-July-2021
239	SAI ELECTRONICS	PUNE, MAHARASHTRA	INDIVIDUAL	DEALER	MRS. PRATIBHA ARVIND PARATE	18-June-2021
240	OSCAR - ORGANIZATION FOR SOCIAL AND COMMUNITY ACTION FOR RURAL DEVELOPMENT TRUST	KARUR, TAMIL NADU	COMPANY	SELF HELP GROUP	KARPAGAM	29-June-2021
241	SHLOK CAR MALL	NASIK, MAHARASHTRA	COMPANY	DSA	GANESH CHAGAN VIDHATE	03-August-2021
242	VIKASH DEV	PATNA, BIHAR	INDIVIDUAL	GOLD APPRAISER	VIKASH DEV	18-June-2021
243	SAPNAKUMAR BHATT	MUMBAI, MAHARASHTRA	INDIVIDUAL	GOLD APPRAISER	SAPNAKUMAR BHATT	8-January-2021
244	PRIME ASSOCIATES	HOSUR, TAMIL NADU	COMPANY	DMA	V. RAMESH	21-May-2000
245	M/s CONNECTORS	DELHI	COMPANY	DEALER	RAMESH KATYAL	7-SEPTEMBER-2021

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