| 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 | VIKASHÂ DEV | PATNA, BIHAR | INDIVIDUAL | GOLD APPRAISER | VIKASHÂ DEV | 18-June-2021 |
| 243 | SAPNAKUMARÂ BHATT | MUMBAI, MAHARASHTRA | INDIVIDUAL | GOLD APPRAISER | SAPNAKUMARÂ 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 |
| 246 | MAHADEV ELECTRONICS | PUNE, MAHARASHTRA | PROPRIETORSHIP | DEALER | MRS. SANTOSHI MANARAMJI PARIHAR | 11-OCTOBER-2021 |
| 247 | VIJAY AUTO WORKS PVT LTD | GALA NO 1 TO 6 CENTER POINT SATIWALI ROAD , VALIV FATA, VASAI EAST,401208. | COMPANY | DSA | SANJAY MADHUKAR DHURI FINIAN VICTOR GONSALVES | 23-December-2021 |
| 248 | GURWINDER SINGH | S/O CHHINDER SINGH DHONA PATTI BOHA MANSA PUNJAB 151503 | INDIVIDUAL | GOLD APPRAISER | GURWINDER SINGH | 31-May-2021 |
| 249 | MRUTYUNJAYA SAHU | GORABABU LANE,JHADUAPADA,SAMBALPUR ORISSA ,768001 | INDIVIDUAL | GOLD APPRAISER | MRUTYUNJAYA SAHU | 24-Sep-2021 |
| 250 | G SATYA NARAYAN ACHARY | LUNAHAR SALIPUR, NEAR PURUNA HATA, CUTTACK , ORISSA , 754202 | INDIVIDUAL | GOLD APPRAISER | G SATYA NARAYAN ACHARY | 25-Jan-2022 |
| 251 | BABLU KUMAR THAKUR | RAHAMGANJ, PO-LALBAGH LAHERIASARAI, DARBHANGA,PATNA,846004 | INDIVIDUAL | GOLD APPRAISER | BABLU KUMAR THAKUR | 25-Jan-2022 |
| 252 | SUKHDEVÂ RAJ | B 65 PUNJABI CAMP F BLOCK, MANGOLPURI New Delhi 110083 | INDIVIDUAL | GOLD APPRAISER | SUKHDEVÂ RAJ | 20-Aug-2021 |
| 253 | SUMEET SONI | FLAT NO 7 FIRST FLR NILGIRI BLDG GIRI VIHAR CO OP HSG SOC NAVGHAR VASAI WEST 401202 MAHARASTRA | INDIVIDUAL | GOLD APPRAISER | SUMEET SONI | 11-Jun-2021 |
| 254 | EMERALD LUXURY CARS LLP | AHMEDABAD, GUJARAT | COMPANY | DEALER | KANAIYO MANHARKUMAR THAKKAR/ KHUSHI KANAIYO THAKKAR | 25-March-2022 |
| 255 | PANKAJ KUMAR THAKUR | PATNA, BIHAR | INDIVIDUAL | GOLD APPRAISER | PANKAJ KUMAR THAKUR | 29-September-2021 |
| 256 | ABHISHEK NAGESH SHINDE | KOLHAPUR, MAHARASHTRA | INDIVIDUAL | GOLD APPRAISER | ABHISHEK NAGESH SHINDE | 06-May-2022 |
| 257 | KAMAL KUMAR SONI | ALWAR, RAJASTHAN | INDIVIDUAL | GOLD APPRAISER | KAMAL KUMAR SONI | 11-February-2022 |
