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S. No. Registration No. Name of RV Address of RV Email of RV Date of Registration Asset Class Professional Membership No _ICMAI- RVO 1 IBBI/RV/05/2018/ 10019 NEERU GUPTA 92, GROUND FLOOR, DESHBANDHU APARTMENTS, KALKAJI, NEW DELHI,New Delhi,National Capital Territory of Delhi ,110019 neerugupts@yahoo .co.in 21 August 2018 Securities or Financial Assets ICMAI RVO/S&FA/00001 2 IBBI/RV/05/2018/ 10020 Anoop Kumar Goyal Flat No. - 403, B-20 Shiv Enclave,Shiv Marg, Bani Park ,Jaipur,Rajasthan ,302016 doctor.anoop@gma il.com 23 August 2018 Securities or Financial Assets ICMAI RVO/S&FA/00002 3 IBBI/RV/05/2018/ 10021 Prateek Mittal B-702 Hare Krishna Valley Apartment,Plot No. 10 Sector 18A ,Dwarka ,South West,National Capital Territory of Delhi ,110078 prateek.mittal@fin valresearch.in 23 August 2018 Securities or Financial Assets ICMAI RVO/S&FA/00003 4 IBBI/RV/05/2018/ 10029 DEVENDRA KUMAR LODHA OFFICE NO 105, FIRST FLOOR,,6A/1 WEA ,KAROL BAGH NEW DELHI ,New Delhi,National Capital Territory of Delhi ,110005 [email protected] om 30 August 2018 Securities or Financial Assets ICMAI RVO/S&FA/00004 5 IBBI/RV/05/2018/ 10032 V RAJALAKSHMI 351/18, ishwarya flats, 36th street, i-block, , Near Officers’ Ias Academy , Anna Nagar, , Chennai , Tamil Nadu - 600040 cma.rajalakshmi@ gmail.com 31 August 2018 Securities or Financial Assets ICMAI RVO/S&FA/00005 6 IBBI/RV/05/2018/ 10036 Mrs. R Bhuvana Flat No 7, Madhans Flat Door No. 10,South Canal Bank Road ,Mandavelipakkam Raja Annamalaipuram ,Chennai,Tamil Nadu ,600028 bhuvana.r@akshay amcorporate.com 04 September 2018 Securities or Financial Assets ICMAI RVO/S&FA/00006 7 IBBI/RV/05/2018/ 10067 RAJEEV BANSAL 2162,SHRI NAGAR COLONY ,JAGADHRI ,Yamunanagar,Haryana ,135001 carajeevbansal@ya hoo.com 28 September 2018 Securities or Financial Assets ICMAI RVO/S&FA/00007 8 IBBI/RV/05/2018/ 10085 ALOK KAUSHIK G-105,SAI BABA APTT ,SECTOR-9, ROHINI ,North West,National Capital Territory of Delhi ,110085 valuepandm@gmai l.com 03 October 2018 Plant and Machinery ICMAI RVO/P&M/00001 9 IBBI/RV/05/2018/ 10093 Mr. Aravinda Konar Flat No. 401, Building No. H-4, Moraj Residency,Sector-16, Sanpada,Navi Mumbai,Maharashtra ,400705 arvindkonar321@g mail.com 04 October 2018 Securities or Financial Assets ICMAI RVO/S&FA/00008 10 IBBI/RV/05/2018/ 10099 Mr. Pradeep Plot No.15, Saroj Nagar,,Saroj Nagar main road, ,Madipakkam, ,Chennai,Tamil Nadu ,600091 pradeep_valuer@y ahoo.co.in 04 October 2018 Land and Building ICMAI RVO/L&B/00001 11 IBBI/RV/05/2018/ 10100 anil kumar sharma A 47 KAILASH COLONY,FIRST FLOOR ,New Delhi,National Capital Territory of Delhi ,110048 [email protected] m 04 October 2018 Plant and Machinery ICMAI RVO/P&M/00002 List of Members Enrolled with ICMAI_RVO (as on date 18 February, 2020)
18

List of Members Enrolled with ICMAI RVO (as on date 21 March, … · 2020. 8. 7. · 9 IBBI/RV/05/2018/10093 M r. A avinda Konar Flat No. 401, Building No. H-4, Moraj Residency,Sector-16,

Feb 05, 2021

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  • S. No.

    Registration No.

    Name of RV Address of RV Email of RVDate of

    RegistrationAsset Class

    Professional Membership No _ICMAI-

    RVO

    1IBBI/RV/05/2018/

    10019NEERU GUPTA

    92, GROUND FLOOR, DESHBANDHU

    APARTMENTS, KALKAJI, NEW DELHI,New

    Delhi,National Capital Territory of Delhi

    ,110019

    neerugupts@yahoo

    .co.in21 August 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00001

    2IBBI/RV/05/2018/

    10020

    Anoop Kumar

    Goyal

    Flat No. - 403, B-20 Shiv Enclave,Shiv

    Marg, Bani Park ,Jaipur,Rajasthan ,302016doctor.anoop@gma

    il.com23 August 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00002

    3IBBI/RV/05/2018/

    10021Prateek Mittal

    B-702 Hare Krishna Valley Apartment,Plot

    No. 10 Sector 18A ,Dwarka ,South

    West,National Capital Territory of Delhi

    ,110078

    prateek.mittal@fin

    valresearch.in23 August 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00003

    4IBBI/RV/05/2018/

    10029

    DEVENDRA

    KUMAR LODHA

    OFFICE NO 105, FIRST FLOOR,,6A/1 WEA

    ,KAROL BAGH NEW DELHI ,New

    Delhi,National Capital Territory of Delhi

    ,110005

    [email protected]

    om30 August 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00004

    5IBBI/RV/05/2018/

    10032V RAJALAKSHMI

    351/18, ishwarya flats, 36th street, i-block, ,

    Near Officers’ Ias Academy , Anna Nagar, ,

    Chennai , Tamil Nadu - 600040

    cma.rajalakshmi@

    gmail.com31 August 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00005

    6IBBI/RV/05/2018/

    10036Mrs. R Bhuvana

    Flat No 7, Madhans Flat Door No. 10,South

    Canal Bank Road ,Mandavelipakkam Raja

    Annamalaipuram ,Chennai,Tamil Nadu

    ,600028

    bhuvana.r@akshay

    amcorporate.com04 September 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00006

    7IBBI/RV/05/2018/

    10067RAJEEV BANSAL

    2162,SHRI NAGAR COLONY ,JAGADHRI

    ,Yamunanagar,Haryana ,135001carajeevbansal@ya

    hoo.com28 September 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00007

    8IBBI/RV/05/2018/

    10085ALOK KAUSHIK

    G-105,SAI BABA APTT ,SECTOR-9, ROHINI

    ,North West,National Capital Territory of

    Delhi ,110085

    valuepandm@gmai

    l.com03 October 2018

    Plant and

    MachineryICMAI RVO/P&M/00001

    9IBBI/RV/05/2018/

    10093

    Mr. Aravinda

    Konar

    Flat No. 401, Building No. H-4, Moraj

    Residency,Sector-16, Sanpada,Navi

    Mumbai,Maharashtra ,400705

    arvindkonar321@g

    mail.com04 October 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00008

    10IBBI/RV/05/2018/

    10099Mr. Pradeep

    Plot No.15, Saroj Nagar,,Saroj Nagar main

    road, ,Madipakkam, ,Chennai,Tamil Nadu

    ,600091

    pradeep_valuer@y

    ahoo.co.in04 October 2018

    Land and

    BuildingICMAI RVO/L&B/00001

    11IBBI/RV/05/2018/

    10100

    anil kumar

    sharma

    A 47 KAILASH COLONY,FIRST FLOOR ,New

    Delhi,National Capital Territory of Delhi

    ,110048

    [email protected]

    m04 October 2018

    Plant and

    MachineryICMAI RVO/P&M/00002

    List of Members Enrolled with ICMAI_RVO (as on date 18 February, 2020)

  • 12IBBI/RV/05/2018/

    10112

    Mr. Vikarth

    Kumar

    2nd Floor, M14/29, DLF

    Phase,Gurgaon,Haryana ,122002 [email protected] 05 October 2018Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00009

    13IBBI/RV/05/2018/

    10117RAJU P K

    CGNRA-9 -33/1183A,KODAMASSEY

    LANE,CHALIKKAVATTOM ,VENNALA.PO,

    KOCHI ,Ernakulam,Kerala ,682028

    [email protected]

    m05 October 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00010

    14IBBI/RV/05/2018/

    10164

    MAHESH

    BANSAL

    MAHESH BANSAL AND ASSOCIATES,SCF

    24, FIRST FLOOR ,BHADAUR HOUSE

    ,Ludhiana,Punjab ,141008

    emmbee.consulting

    @gmail.com23 October 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00011

    15IBBI/RV/05/2018/

    10188

    RAM NARESH

    GUPTA

    OFFICE NO F 285,1ST FLOOR, DREAMS THE

    MALL ,LBS MARG BAHNDUP WEST ,Mumbai

    City,Maharashtra ,400078

    [email protected]

    n02 November 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00012

    16IBBI/RV/05/2018/

    10197JASIN JOSE

    JASIN JOSE,PONMATTAM MADASERRY

    HOUSE ,MOOKKANNOOR PO,ANGAMALY

    ,Ernakulam,Kerala ,683577

    jasinjoseponmatta

    [email protected] November 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00013

    17IBBI/RV/05/2018/

    10198Mr. Sujit Sethia

    C1- 71, Lawrence Road,,Keshavpuram

    ,Opposite A1 Mother Dairy ,North

    West,National Capital Territory of Delhi

    ,110035

    sujit.sethia@gmail.

    com14 November 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00014

    18IBBI/RV/05/2018/

    10200

    Mr. Balwan

    bansal

    4445/9,Jai Mata Market, Tri Nagar ,North

    West Delhi ,North West,National Capital

    Territory of Delhi ,110035

    balwan.bansal@ac

    uproconsulting.co

    m

    15 November 2018Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00015

    19IBBI/RV/05/2018/

    10204Vikrant Jain

    2303, Tower No. 4, Cedar,Runwal Greens,

    Mulund Goregaon Link Road, ,Bhandup

    (West) ,Mumbai Suburban,Maharashtra

    ,400078

    jainhvikrant@gmail

    .com20 November 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00016

    20IBBI/RV/05/2018/

    10205Ajay Mohan

    Flat No. 103, Vinayak Jyot,Plot No. 47,

    Sector-30 ,Kharghar, Navi Mumbai ,Navi

    Mumbai,Maharashtra ,410210

    ajaymohan.cma@g

    mail.com20 November 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00017

    21IBBI/RV/05/2018/

    10206NAVIN VOHRA

    A-905, Ashok Garden, Tokersi Jivraj

    Marg,,Sewri West ,Mumbai

    City,Maharashtra ,400015

    [email protected].

    com20 November 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00018

    22IBBI/RV/05/2018/

    10209

    Kunal

    Laxminarayan

    Kalantri

    Suite no. 221, dbs business centre, 213, ,

    Raheja Chambers , Nariman Point , Mumbai

    , Maharashtra - 400021

    kunal.kalantri@gm

    ail.com20 November 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00019

    23IBBI/RV/05/2018/

    10308

    MUNIYANDI

    MUNIYANDI

    No 8 Joseph Street Near Market

    Pazhavanthangal,Pazhavanthangal, Chennai

    600114 ,Chennai,Tamil Nadu ,600114

    [email protected]

    m11 December 2018

    Plant and

    MachineryICMAI RVO/P&M/00003

    24IBBI/RV/05/2018/

    10310

    Harshad

    Shamkant

    Deshpande

    Flat No 403, Kumar Millennium, Shivatirtha

    Nagar Kaman,Opp Krishna Hospital, Paud

    Road, ,Kothrud, Pune ,Pune,Maharashtra

    ,411038

    harshad_de@hotm

    ail.com11 December 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00020

  • 25IBBI/RV/05/2018/

    10401Shweta Singh

    KB-11, Upper Ground Floor, Sector 14,

    Kaushambhi, Ghaziabad,Ghaziabad,Uttar

    Pradesh ,201010

    srccshweta89@gm

    ail.com14 December 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00021

    26IBBI/RV/05/2018/

    10423

    Mr. V

    Manivannan

    Door No. 6/3, Balaji Colony,,2nd Cross

    Street, ,Velachery ,Chennai,Tamil Nadu

    ,600042

    manivannanvaradh

    arajan.1958@gmail.

    com

    19 December 2018Land and

    BuildingICMAI RVO/L&B/00002

    27IBBI/RV/05/2018/

    10424

    Devender Kumar

    Malhotra

    L 83,,Lajpat Nagar - II ,South,National

    Capital Territory of Delhi ,110024dkmalhotra@sapie

    ntservices.com19 December 2018

    Plant and

    MachineryICMAI RVO/P&M/00004

    28IBBI/RV/05/2018/

    10425Manuj Singhal

    Proxcel Advisory Services LLP,GF 26, JMD

    Megapolis, Sohna Road, ,Sector 48,

    Gurgaon ,Gurgaon,Haryana ,122018

    manuj.singhal@pro

    xcel.in19 December 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00022

    29IBBI/RV/05/2018/

    10426Sunit Khandelwal

    F 1502, GPL Eden Heights,,Darbaripur Road,

    Sector 70, ,Near Badashapur

    ,Gurgaon,Haryana ,122101

    sunitkhandelwal@

    gmail.com19 December 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00023

    30IBBI/RV/05/2018/

    10427

    M

    SAPPANYPILLAI

    NO 10/5,ISHWARYA APARTMENTS ,THIRU

    MURTHY NAGAR MAIN ROAD,

    NUNGAMBAKKAM ,Chennai,Tamil Nadu

    ,600034

    sappanypillai@gma

    il.com19 December 2018

    Land and

    BuildingICMAI RVO/L&B/00003

    31IBBI/RV/05/2018/

    10428Manish Saxena

    G204, Purva Fountain Square,Marathahalli,

    ,Bangalore,Karnataka ,560037manishsaxena05@

    yahoo.com19 December 2018

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00024

    32IBBI/RV/05/2018/

    10504

    Mr.

    DURAIRATHINAM

    E

    1/4 , 10 th cross street,Venkateswara

    Nagar,Ramapuram,Chennai

    600089,Tamilnadu,India.,Chennai,Tamil

    Nadu ,600089

    edj_rathinam@yah

    oo.com31 December 2018

    Land and

    BuildingICMAI RVO/L&B/00004

    33IBBI/RV/05/2018/

    10516

    Mr. DEEPAK

    BANSAL

    B-6/229, SECTOR-5,ROHINI, DELHI-110085

    ,North West,National Capital Territory of

    Delhi ,110085

    [email protected]

    m31 December 2018

    Land and

    BuildingICMAI RVO/L&B/00005

    34IBBI/RV/05/2019/

    10544

    ASUTOSH

    DEBATA

    PLOT NO N 4 232,BACKSIDE OF RELIANCE

    FRESH ID MARKET,IRC VILLAGE

    ,NAYAPALLI ,Khordha,Orissa ,751015

    ashutosh_debata@

    rediffmail.com03 January 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00025

    35IBBI/RV/05/2019/

    10557Devinder Arora

    806/5, EASTEND APARTMENTS, CISF ROAD,

    INDIRAPURAM,806/5, EASTEND

    APARTMENTS, CISF ROAD, INDIRAPURAM

    ,806/5, EASTEND APARTMENTS, CISF

    ROAD, INDIRAPURAM ,Ghaziabad,Uttar

    Pradesh ,201014

    dev_arora@hotmail

    .com08 January 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00026

    36IBBI/RV/05/2019/

    10667ANANDARAJ P

    5I Rathana Apartments C Block 4 th

    Floor,35 A Velachery Main Road ,Velachery

    ,Chennai,Tamil Nadu ,600042

    anandraj3@icloud.

    com21 January 2019

    Plant and

    MachineryICMAI RVO/P&M/00005

  • 37IBBI/RV/05/2019/

    10670

    Mr. SREEDHAR

    NUKALA

    6-3-252 / A/ 8 N 9, F NO 203,MOUNT

    CASTLE APTS, ERRAMANZIL COLONY

    ,HYDERABAD ,Hyderabad,Andhra Pradesh

    ,500082

    sreenuka_1@yahoo

    .com21 January 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00027

    38IBBI/RV/05/2019/

    10673

    Apurva

    Suryakant Shah

    763, Dr. Mukherjee Nagar, Delhi-110009,763,

    Dr. Mukherjee Nagar, Delhi-110009

    ,North,National Capital Territory of Delhi

    ,110009

    apurvashah1@kpm

    g.com21 January 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00028

    39IBBI/RV/05/2019/

    10675UMESH JOHAR

    A-18, Shivam Apartments,,D-Block,

    Vikaspuri, ,New Delhi-110018 ,South

    West,National Capital Territory of Delhi

    ,110018

    [email protected]

    m21 January 2019

    Plant and

    MachineryICMAI RVO/P&M/00006

    40IBBI/RV/05/2019/

    10677BHAVNA GARG

    B-82, RISHI NAGAR, CHAWLA

    COLONY,BALLABGARH ,Faridabad,Haryana

    ,121004

    bg@dbmsconsultin

    g.in21 January 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00029

    41IBBI/RV/05/2019/

    10726Thayalan V

    18/1A Bharathi Street,Thirupathi Nagar

    Extension ,Kolathur ,Chennai,Tamil Nadu

    ,600099

    vthayalanacs@yah

    oo.co.in30 January 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00030

    42IBBI/RV/05/2019/

    10727

    LAXMAN

    DIGAMBAR

    PAWAR

    FLAT NO 16, BHAKTI COMPLEX, FIRST

    FLOOR,MUMBAI PUNE ROAD, BEHIND DR

    AMBEDKAR STATUE ,PIMPRI,

    ,Pune,Maharashtra ,411018

    cmapawar1@gmail.

    com30 January 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00031

    43IBBI/RV/05/2019/

    10728

    PINAKIN

    SURENDRA

    SHAH

    A-201, Siddhi Vinayak Towers,Next to

    Kataria House, Off S.G.Highway, Makarba

    ,AHMEDABAD ,Ahmadabad,Gujarat ,380051

    [email protected]

    om30 January 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00032

    44IBBI/RV/05/2019/

    10729

    VISHNU

    UPADHYAY

    H. NO. 8, 2ND FLOOR,BLOCK 2 ,SPRING

    FIELD COLONY ,Faridabad,Haryana ,121003vishnu.upadhyay@

    gmail.com30 January 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00033

    45IBBI/RV/05/2019/

    10746

    ANANDKUMAR

    GAWADE

    D3-101, WESTERNHILLS PHASE 1,

    SUS,PUNE ,PUNE ,Pune,Maharashtra ,411021 [email protected] 04 February 2019Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00034

    46IBBI/RV/05/2019/

    10779

    NAVIN

    KHANDELWAL

    5/1,SAKET NAGAR ,Indore,Madhya Pradesh

    ,[email protected]

    om06 February 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00035

    47IBBI/RV/05/2019/

    10780

    PRANAB KUMAR

    CHAKRABARTY

    72/9,SAIKH PARA LANE, ,SHIBPUR

    ,Haora,West Bengal ,711103pranabchakrabarty

    [email protected] February 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00036

    48IBBI/RV/05/2019/

    10781

    PALAKODETI SAI

    SATYANARAYAN

    A MURTHY

    PLOT 14 HNO 21223 1 ROAD

    2,VENKATARAMANA COLONY ,NAGOLE

    ,Other,Telangana ,500068

    murthy.pala@gmail

    .com06 February 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00037

    49IBBI/RV/05/2019/

    10886

    Mr. Raj Kamal

    Saraogi

    First floor , N-17a, Green Park Extension ,

    South West , National Capital Territory Of

    Delhi - 110016

    rajkamalsaraogi@

    gmail.com22 February 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00038

  • 50IBBI/RV/05/2019/

    10894Mr. Ramji.m

    Flat G4, Old No 7, New No 15, No 15- Sri

    Maruthi Apartments, 35 Th Street, ,

    Nanganallur , Chennai , Tamil Nadu -

    600061

    yahooramji@gmail.

    com27 February 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00039

    51IBBI/RV/05/2019/

    10903Manish Chandra

    Flat no. 6, first floor, plot no. 413,

    bhramputra lane , Sector 5, Vaishali,

    Ghaziabad , Ghaziabad , Uttar Pradesh -

    201010

    cmamchandra@gm

    ail.com27 February 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00040

    52IBBI/RV/05/2019/

    10904

    Mr. Gopal

    Krishna Raju

    New no.2, south dhandapani street, meena

    arcade, ground floor, burkit road , Chennai ,

    Tamil Nadu - 600017

    gopalkrishnarajuca

    @gmail.com27 February 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00041

    53IBBI/RV/05/2019/

    10939

    Gutta Koteswara

    Rao

    Door no 8/3/224/9/11/a plot no h-70

    madhura nagar , Sr Nagar Post , Other ,

    Telangana - 500038

    [email protected]

    m06 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00042

    54IBBI/RV/05/2019/

    10942

    Viswanadham

    Palepu

    12-1-408/66, road no.5h, indraprastha

    colony , Bandlaguda, Nagole , Hyderabad

    500068 , Other , Telangana - 500068

    viswam_palepu200

    [email protected] March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00043

    55IBBI/RV/05/2019/

    10954

    Maligi

    Madhusudhana

    Reddy

    G-8, amrutha ville, opp yashoda hospital ,

    Rajbhavan Road , Somajiguda, Hyderabad ,

    Other , Telangana - 500082

    mmreddyfca@gmai

    l.com06 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00044

    56IBBI/RV/05/2019/

    10974

    Uma Nath

    Pandey

    Flat no 17 pocket a 4 konark apartments

    kalkaji extension new delhi 110019 , South ,

    National Capital Territory Of Delhi - [email protected] 07 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00045

    57IBBI/RV/05/2019/

    10976

    Mr. Darshan

    Jayantilal Rathod

    Jatan plot no 37, pitale nagar society ,

    Market Yard, Near Hyde Park , Pune ,

    Maharashtra - 411037

    darshan.rathod@g

    mail.com07 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00046

    58IBBI/RV/05/2019/

    10979

    Mr. Mayank

    Makkar

    N-59 greater kailash-1 , South , National

    Capital Territory Of Delhi - 110048mayank.makkar@a

    karassociates.com07 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00047

    59IBBI/RV/05/2019/

    10980Gautam Maurya

    81, Hemkunt Colony, , Level-1, , Opp. Nehru

    Place , New Delhi , New Delhi - 110048 gautam.maurya@ic

    ai.org07 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00048

    60IBBI/RV/05/2019/

    10981Amit Bhatia

    2304/5b, vishal nagar , Opp. Shri Harmilap

    Mandir , Jagadhri , Yamunanagar , Haryana -

    135003

    caamit02@hotmail.

    com07 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00049

    61IBBI/RV/05/2019/

    10982

    Subbarayan

    Nachimuthu

    3, sheriff colony main street , Tiruppur ,

    Tiruppur , Tamil Nadu - 641604canachimuthufca@

    gmail.com07 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00050

    62IBBI/RV/05/2019/

    10983Rajapandian M

    3/158 bharathiyar street , Indian Bank

    Colony , Narayanapuram , Madurai , Tamil

    Nadu - 625014

    rajapandianm1955

    @gmail.com07 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00051

    63IBBI/RV/05/2019/

    11046

    Sadaf Ashfak

    Ahmed Saiyed

    201/8097, b wing, kannamwar nagar 1 ,

    Vikhroli (east) , Mumbai , Mumbai City ,

    Maharashtra - 400083

    saiyed.sadaf786@g

    mail.com20 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00052

  • 64IBBI/RV/05/2019/

    11088

    Jayesh Pranlal

    Desai

    A12, om pushpanjali apartment, west wing ,

    Borsa Pada Road, Opp Poisar Jymnkhana ,

    Kandivli - West , Mumbai Suburban ,

    Maharashtra - 400067

    jayeshdesai@rediff

    mail.com27 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00053

    65IBBI/RV/05/2019/

    11106

    Mr. Harsh

    Chandrakant

    Ruparelia

    B/702, jyoti tower, kandivali jyoti park chs

    ltd , Opp. Anand Ashram, S.v. Road ,

    Kandivali (west) , Mumbai Suburban ,

    Maharashtra - 400067

    harsh.ruparelia@y

    ahoo.com27 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00054

    66IBBI/RV/05/2019/

    11107

    Mr. Sameer

    Verma

    13/16 geeta colony main road delhi , East ,

    National Capital Territory Of Delhi - 110031csvermasameer@g

    mail.com27 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00055

    67IBBI/RV/05/2019/

    11108

    Mr. Kirthi Kumar

    Jain

    52 krishnadoss road, manglapuram ,

    Landmark : Opposite To Bus Depot ,

    Chennai , Tamil Nadu - 600012

    keerthi_jain@yaho

    o.com27 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00056

    68IBBI/RV/05/2019/

    11147Amit Bindlish

    House no. 4137 , Sector 23a, Near Northcap

    University , Gurgaon , Haryana - 122017amitbindlish@gmai

    l.com28 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00057

    69IBBI/RV/05/2019/

    11148

    Swanand Kishor

    Deshpande

    B 1501 varuna dosti vihar pokharan road

    no.1 vartak nagar , Thane , Maharashtra -

    400606

    swanand.de@gmail

    .com28 March 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00058

    70IBBI/RV/05/2019/

    11258Arnab Banerjee

    Lgs bougainville appartment, flat 2c, 02nd

    floor, , 15, Chandi Ghosh Road, Kudghat ,

    P.s. Regent Park, Kolkata, West Bengal.

    Landmark - Russa Post Office , Kudghat

    (tollygunge Area), Kolkata, West Bengal,

    India. , Kolkata , West Bengal - 700040

    arrnabb.banerje@g

    mail.com08 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00059

    71IBBI/RV/05/2019/

    11259G R Nagendran

    Hari nivas, 10/92, 6th cross, 7th main, ,

    Ittamadu, Sri Rama Nagar , Bsk Iii Stage ,

    Bangalore , Karnataka - 560085

    grnagendran@gma

    il.com08 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00060

    72IBBI/RV/05/2019/

    11260

    Vishesh Unni

    Raghunathan

    25, baroda street, west mambalam ,

    Chennai , Tamil Nadu - 600033visheshunni@gmai

    l.com08 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00061

    73IBBI/RV/05/2019/

    11261Siddharth Gupta

    Ugf-52 aarohi complex, sahara india center

    , Kapoorthala Chauraha , Lucknow-226024 ,

    Lucknow , Uttar Pradesh - 226024

    casiddharth054@g

    mail.com08 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00062

    74IBBI/RV/05/2019/

    11262

    Sanjay Kumar

    Sarkar

    Jayshree apt, flat - 414 , 182, N.s.c. Bose

    Road , Kolkata , Kolkata , West Bengal -

    700040

    sanjayksarkar.sks

    @gmail.com08 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00063

    75IBBI/RV/05/2019/

    11263

    Mr. Raj Pradip

    Shroff

    123a skyscraper, 74 bhulabhai desai road, ,

    Near Breach Candy Hospital , Mumbai City ,

    Maharashtra - 400026

    [email protected] 09 April 2019Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00064

    76IBBI/RV/05/2019/

    11264

    Mr. Kapil

    Maheshwari

    Flat no. 207, gaur heights apartment ,

    Sector 4, Vaishali , Ghaziabad , Uttar

    Pradesh - 201010

    maheshwarikapil@

    gmail.com09 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00065

  • 77IBBI/RV/05/2019/

    11283

    Mr. Vishal

    Rahulkumar

    Laheri

    801, nirmal nest, vayudevta mandir

    compound, , Devidas Road, Borivali West ,

    Mumbai City , Maharashtra - 400103

    [email protected]

    om09 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00066

    78IBBI/RV/05/2019/

    11308K Madhan Kumar

    No. 8, mount pleasant road, coonoor, the

    nilgiris. , The Nilgiris , Tamil Nadu - 643102mind7r3ak@gmail.

    com15 April 2019

    Land and

    BuildingICMAI RVO/L&B/00006

    79IBBI/RV/05/2019/

    11309

    Mr. Vijay Vinod

    Bhatia

    E-47, second floor, , Naraina Vihar , North

    West , National Capital Territory Of Delhi -

    110028

    vijayvinod.bhatia@

    yahoo.com15 April 2019

    Land and

    BuildingICMAI RVO/L&B/00007

    80IBBI/RV/05/2019/

    11310Krieshan Groverr

    House no 1848 , Near Shiv Mandir , Rajpura

    Town District Patiala Punjab , Other , Punjab

    - 140401

    ca.krieshan@gmail

    .com15 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00067

    81IBBI/RV/05/2019/

    11311Pranav Goyal

    10/60 vikram vihar , Second Floor, Lajpat

    Nagar -4 , New Delhi , National Capital

    Territory Of Delhi - 110024

    pranav.goyal@rkaa

    p.com15 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00068

    82IBBI/RV/05/2019/

    11312

    Rajesh

    Vijayendra

    Brahmanyapura

    6/8 srikantan layout , Crescent Road High

    Grounds , Bangalore , Karnataka - [email protected]

    om15 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00069

    83IBBI/RV/05/2019/

    11313

    Mahek Kantilal

    Vikamsey

    3g - 194, onyx, kalpataru aura, opp. r city

    mall, l.b.s. road, ghatkopar west ,

    Maharashtra - 400086

    vikamseym@gmail.

    com15 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00070

    84IBBI/RV/05/2019/

    11314

    Shiv Kumar

    Gupta

    House no.-1498,Sector-3, , Faridabad ,

    Haryana - 121004

    [email protected]

    m15 April 2019

    Land and

    BuildingICMAI RVO/L&B/00008

    85IBBI/RV/05/2019/

    11335

    Mr. Gurmeet

    Singh Kharay

    111-kismat complex, miller ganj, , G.t.road ,

    Ludhiana , Punjab - 141003cma.gurmeet@gma

    il.com15 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00071

    86IBBI/RV/05/2019/

    11366

    Mohanasundara

    m

    Thirunavukkaras

    u

    G2 ashok manor, 28 thilagar street, , New

    Perungalathur , Perungalathur ,

    Kancheepuram , Tamil Nadu - 600063

    santha_sundari@y

    ahoo.com18 April 2019

    Plant and

    MachineryICMAI RVO/P&M/00007

    87IBBI/RV/05/2019/

    11375Punit Khandelwal

    1401, casa marina bldng, hiranandani estate,

    ghodbunder road, patlipada, thane west ,

    Thane , Maharashtra - 400607

    [email protected]

    m26 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00072

    88IBBI/RV/05/2019/

    11376

    Anupam Kumar

    Govil

    House no 114 , Jorbagh , New Delhi ,

    National Capital Territory Of Delhi - [email protected]

    m26 April 2019

    Plant and

    MachineryICMAI RVO/P&M/0008

    89IBBI/RV/05/2019/

    11412

    Ajay Kumar

    Siwach

    Flat no. 504, , Rama Krishna Society ,

    Sector - 2 , Faridabad , Haryana - 121004siwachajay@gmail.

    com29 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00073

    90IBBI/RV/05/2019/

    11413

    Solomon Rajesh

    Jeyasingh

    No 2 balaraman street , Guduvancheri ,

    Kancheepuram District , Chennai , Tamil

    Nadu - 603202

    rv.jsolomonrajesh

    @gmail.com29 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00074

  • 91IBBI/RV/05/2019/

    11415Navin Kanjwani

    1, new maharaja park , Maya Cinema Rd,

    Kubernagar , Ahmedabad City, Ahmedabad-

    382340 , Ahmadabad , Gujarat - 382340

    navinskanjwani@y

    ahoo.co.in29 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00075

    92IBBI/RV/05/2019/

    11423

    Rajendra Kumar

    Joshi

    C-601, majestic apartments, , Plot No 3,

    Sector 18a , Dwarka , South West , National

    Capital Territory Of Delhi - 110075

    joshirk@rediffmail.

    com29 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00076

    93IBBI/RV/05/2019/

    11450

    Manisha Sanjay

    Agrawal

    238 shriram shyam tower, near nit , sadar,

    nagpur, maharashtra. , Nagpur ,

    Maharashtra - 440001

    [email protected]

    m30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00077

    94IBBI/RV/05/2019/

    11451

    Rajneesh

    Mahajan

    E-19, , Anand Niketan , South West Delhi ,

    New Delhi , National Capital Territory Of

    Delhi - 110021

    RMAHAJAN_INDIA

    @YAHOO.CO.IN30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00078

    95IBBI/RV/05/2019/

    11452

    Ramakrishna

    Kurra

    Dno-6-16-7, second floor, , 16/3 , Arundelpet

    , Guntur , Andhra Pradesh - 522002kurraramakrishna

    @gmail.com30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00079

    96IBBI/RV/05/2019/

    11453

    Mrs. Minal Viren

    Mathia

    712 ghanshyam enclave , Lalji Pada, Link

    Road , Kandivali West , Mumbai Suburban ,

    Maharashtra - 400067

    [email protected] 30 April 2019Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00080

    97IBBI/RV/05/2019/

    11454

    Pratik Prakash

    Shah

    A/12 jaymoti, opp. new post office , H.d.

    Road , Ghatkopar(w) , Mumbai City ,

    Maharashtra - 400086

    pratikpshah1985@g

    mail.com30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00081

    98IBBI/RV/05/2019/

    11455

    Nand Kishore

    Gupta

    Wb-48 shakarpur , Near Aggarwal Sweets ,

    East , National Capital Territory Of Delhi -

    110092

    cankgupta@hotmai

    l.com30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00082

    99IBBI/RV/05/2019/

    11456

    Bhavin Himatlal

    Sheth

    E-156, dev nagar, off poisar gymkhana road,

    , New Sai Baba Nagar , Kandivali West ,

    Mumbai Suburban , Maharashtra - 400067

    [email protected]

    m30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00083

    100IBBI/RV/05/2019/

    11457

    Mr. Rahul

    Rajkumar Jain

    Office 508, 5th floor, white square , Wakad-

    hinjewadi Road, Wakad , Above Vijay Sales ,

    Pune , Maharashtra - 411057

    rahuljainassociate

    [email protected] April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00084

    101IBBI/RV/05/2019/

    11458

    Santosh

    Nagalingaswamy

    Duff and phelps , Unit No. 303, 4th Floor ,

    Skav Lavelle 909, Lavelle Road , Bangalore

    , Karnataka - 560001

    santosh750@gmail

    .com30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00085

    102IBBI/RV/05/2019/

    11459

    Ashok Kumar

    Juneja

    14/33, second floor , East Patel Nagar , New

    Delhi , National Capital Territory Of Delhi -

    110008

    ashokjuneja@gmai

    l.com30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00086

    103IBBI/RV/05/2019/

    11460

    Vedaraman

    Sankara

    Subramanian

    Old no.29,New no.18,3rd floor,Padmalayam,

    , Aziz Nagar 1st Street , Kodambakkam ,

    Chennai , Tamil Nadu - 600024

    vsankar0005@gma

    il.com30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00087

    104IBBI/RV/05/2019/

    11461

    Arjun

    Subramanian

    New no. 15, 2nd east street, kamaraj nagar,

    , Thiruvanmiyur, Chennai - 600 041 ,

    Chennai , Tamil Nadu - 600041

    [email protected]

    om30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00088

  • 105IBBI/RV/05/2019/

    11462Tarun Thawani

    J-4/100 a , Dda Flats Kalkaji , New Delhi ,

    South , National Capital Territory Of Delhi -

    110019

    catarunthawani@g

    mail.com30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00089

    106IBBI/RV/05/2019/

    11463

    Mr. Krishna

    Kumar Mittal

    Flat no 202, , Iind Floor, Shanti Villa , Bhairo

    Bazar, Belanganj, Agra , Agra , Uttar

    Pradesh - 282004

    mittalkrishna53@g

    mail.com30 April 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00090

    107IBBI/RV/05/2019/

    11552Shubhendu Saha

    53 anuradha apartments , A 2 Paschim

    Vihar , New Delhi , National Capital

    Territory Of Delhi - 110063

    shubhendu_leo@ho

    tmail.com15 May 2019

    Land and

    BuildingICMAI RVO/L&B/00009

    108IBBI/RV/05/2019/

    11553

    Mr. Lakshya

    Malhotra

    L - 83 , Lajpat Nagar - Ii , New Delhi ,

    National Capital Territory Of Delhi - 110024lakshmalhotra@g

    mail.com15 May 2019

    Plant and

    MachineryICMAI RVO/P&M/0009

    109IBBI/RV/05/2019/

    11554

    Raghvendra

    Shrinivas

    Chilveri

    Flat no 11, sujit heights, , S. No. 4899, Near

    Khiwsara Bunglow , Mohan Nagar,

    Chinchwad , Pune , Maharashtra - 411019

    cma.raghvendra@g

    mail.com15 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00091

    110IBBI/RV/05/2019/

    11608

    Parag Manharlal

    Mehta

    C 1605, rna royale park, m.g.road, , Opposite

    Hindustan Naka, Kandivali (west) , Mumbai

    Suburban , Maharashtra - 400067

    [email protected]

    .com16 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00092

    111IBBI/RV/05/2019/

    11629

    Veeraraghavan

    Sriram

    1b, amruthanjali flats , 14, Pt Rajan Salai , Kk

    Nagar , Chennai , Tamil Nadu - 600078vsriram.vs@gmail.

    com21 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00093

    112IBBI/RV/05/2019/

    11630

    Mr. Viren

    Madhusudan

    Mathia

    101 kamla ashish bldg no 4 , Nr Hdfc Bank,

    Mahavir Nagar , Kandivali West , Mumbai

    City , Maharashtra - 400067

    [email protected] 21 May 2019Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00094

    113IBBI/RV/05/2019/

    11631Manoj Goel

    402, pearls business park , Netaji Subhash

    Place, Pitampura , New Delhi , New Delhi ,

    National Capital Territory Of Delhi - 110034

    manoj.goelca@gm

    ail.com21 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00095

    114IBBI/RV/05/2019/

    11632Megha Mittal

    G-3/27, ground floor , Model Town-iii , New

    Delhi , National Capital Territory Of Delhi -

    110009

    meghashorewala2

    [email protected] May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00096

    115IBBI/RV/05/2019/

    11636Saugat Kc

    D-346 , gali number 12 , Laxminagar, Cr

    Road , National Capital Territory Of Delhi -

    110092

    saugat.skc@gmail.

    com21 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00097

    116IBBI/RV/05/2019/

    11654

    Amish

    Shashikant

    Mehta

    A-403, oberoi splendor, jogeshwari vikhroli

    link road, , Opp Majas Bus Depot,

    Jogeshwari(east) , Mumbai Suburban ,

    Maharashtra - 400060

    mehta_amish@hot

    mail.com21 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00098

    117IBBI/RV/05/2019/

    11655

    Krit Narayan

    Mishra

    C-3 ashoka apartments , Plot No. 8, Sector -

    12 , Dwarka, New Delhi , South West ,

    National Capital Territory Of Delhi - 110078

    kpamassociates@g

    mail.com21 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00099

    118IBBI/RV/05/2019/

    11667Neena Agarwal

    1007, kanak durga cghs, plot no. 26, sector -

    12, dwarka , New Delhi , National Capital

    Territory Of Delhi - 110075

    [email protected]

    o.uk23 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00100

  • 119IBBI/RV/05/2019/

    11668

    Bhavin Rajubhai

    Patel

    79 nirman park , Bh Pramukh Prasad

    Society , Manjalpur , Vadodara , Gujarat -

    390011

    bhavin_patel357@y

    ahoo.com23 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00101

    120IBBI/RV/05/2019/

    11675Pramod Seth

    Flat-9 , Hewo Appartments , Sector 16a,

    Near Metro Hospital , Faridabad , Haryana -

    121002

    pramodsethca@gm

    ail.com27 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00102

    121IBBI/RV/05/2019/

    11704Vasudevan S

    Plot 5, 2nd floor , Manasarovar Apartment,

    Medavakkam Koot Road , Medavakkam,

    Chennai , Chennai , Tamil Nadu - 600100

    ksvasu1956@gmail.

    com30 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00103

    122IBBI/RV/05/2019/

    11705Subodh Kumar

    210, 2nd floor , D -288-89 Wadhwa

    Complex, Vikas Marg , Laxmi Nagar , East ,

    National Capital Territory Of Delhi - 110092

    cmakumarsubodh

    @gmail.com30 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00104

    123IBBI/RV/05/2019/

    11707

    Anuradha

    Makarand

    Dhavalikar

    Flat f6, bilwapuri coop. housing society ,

    1294-b Sadashiv Peth, Pune , Opposite

    Chimnya Ganpati , Pune , Maharashtra -

    411030

    anudhavalikar@gm

    ail.com30 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00105

    124IBBI/RV/05/2019/

    11727Debashis Das

    601 a harbour view sector 19a nerul east ,

    Navi Mumbai , Maharashtra - [email protected]

    om31 May 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00106

    125IBBI/RV/05/2019/

    11775

    Bharat

    Nemichand

    Kuvadia

    7/40, Tardeo A C Market , Tardeo Road ,

    Mumbai City , Maharashtra - 400034exceladvise@gmail

    .com13 June 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00107

    126IBBI/RV/05/2019/

    11794

    Subramanian

    Ramamurthi

    138/4, New No.51/4 , Valluvar Street,

    Vasudevan Nagar, Jafferkhanpet , Ashok

    Nagar , Chennai , Tamil Nadu - 600083

    rsmani1969@gmail.

    com24 June 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00108

    127IBBI/RV/05/2019/

    11866Lovkesh Goel

    G - 18/ 2, First Floor , Sector - 15 , Rohini ,

    North West , National Capital Territory Of

    Delhi - 110089

    lgoel.associates@g

    mail.com28 June 2019

    Plant and

    MachineryICMAI RVO/P&M/0010

    128IBBI/RV/05/2019/

    11870Debashis Nanda

    C-304 , Paradise Appartment , 40, I.p.

    Extension , East , National Capital Territory

    Of Delhi - 110092

    dnanda.cma@gmai

    l.com28 June 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00109

    129IBBI/RV/05/2019/

    11922Ms. Divya Matah

    49 , Vijay Nagar , Kanpur Road , Lucknow ,

    Uttar Pradesh - 226023divya.matah@gmail

    .com05 July 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00110

    130IBBI/RV/05/2019/

    11930Sandeep Goel

    A-1/110 Sector-7, Rohini,delhi-110085 ,

    North West , National Capital Territory Of

    Delhi - 110085

    sandeepgoel110@g

    mail.com05 July 2019

    Land and

    BuildingICMAI RVO/L&B/00010

    131IBBI/RV/05/2019/

    11985

    Abishek

    Ravichandran

    Old No 18, New No 10 , Balaji Avenue 1st

    Street , T Nagar , Chennai , Tamil Nadu -

    600017

    abishek.ravichandr

    [email protected] July 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00111

    132IBBI/RV/05/2019/

    11986

    Mahim Singh

    Mehta

    D-21 Ground Floor , Geetanjali Enclave ,

    South , National Capital Territory Of Delhi -

    110017

    mahimmehta@yah

    oo.com16 July 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00112

  • 133IBBI/RV/05/2019/

    11987

    Ram Lakhan

    Singh

    L - 290, Near Gd Goenka School, Sarita

    Vihar , New Delhi, 110076 , South , National

    Capital Territory Of Delhi - 110076

    ramlakhansingh201

    [email protected] July 2019

    Land and

    BuildingICMAI RVO/L&B/00011

    134IBBI/RV/05/2019/

    12022

    Shrikant

    Rajmogali

    Ippalpalli

    B4-404, Green County Phase 1 , Bhekrai

    Nagar , Fursungi , Pune , Maharashtra -

    412308

    shrikant.cma@gma

    il.com19 July 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00113

    135IBBI/RV/05/2019/

    12030

    Niraj Kumar

    Verma

    548cha/105 , Dauda Khera , Manak Nagar ,

    Lucknow , Uttar Pradesh - [email protected]

    m19 July 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00114

    136IBBI/RV/05/2019/

    12084

    Samir Bhagubhai

    Gajjar

    E- 401, Bhoomi Enclave , Mahavir Nagar ,

    Kandivali West , Mumbai City , Maharashtra -

    400067

    samirgajjar@rediff

    mail.com26 July 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00115

    137IBBI/RV/05/2019/

    12085

    Alagappan

    Renganathan

    A-36, Gnanamani Street , Sathyamurthy

    Block , Ashok Nagar , Chennai , Tamil Nadu -

    600083

    [email protected]

    m26 July 2019

    Plant and

    MachineryICMAI RVO/P&M/0011

    138IBBI/RV/05/2019/

    12136Ankit Gupta

    167, New Colony , Committee Road ,

    Mukerian , Hoshiarpur , Punjab - 144211gupta.ankit2002@g

    mail.com06 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00116

    139IBBI/RV/05/2019/

    12149S Pitchammal

    58e, 1st Lane , 4th Avenue, Indira Nagar ,

    Adyar , Chennai , Tamil Nadu - 600020pitchammal.cwa@g

    mail.com07 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00117

    140IBBI/RV/05/2019/

    12171

    Nithiyanantham

    Ramachandran

    No.3/716 , Avin Nagar , Surveyor Colony ,

    Madurai , Tamil Nadu - [email protected]

    n16 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00118

    141IBBI/RV/05/2019/

    12172

    Rakesh Kumar

    Tulsyan

    B-4, A-wing, Akruli Vinay Tower, Akruli

    Road, Lokhandwala, Kandivali East, Mumbai

    , Mumbai Suburban , Maharashtra - 400101

    [email protected]

    om16 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00119

    142IBBI/RV/05/2019/

    12173

    Mr. Bijoy

    Prabhakaran

    Pulipra

    Sgra 17, Sri Sri, Soorya Gardens ,

    Sasthamangalam , Thiruvananthapuram ,

    Thiruvananthapuram , Kerala - 695010

    [email protected]

    om16 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00120

    143IBBI/RV/05/2019/

    12182Abhinandhkumar

    Door No.12, Plot No.54, Sudharma, I Link

    Street , Raghavan Colony, Ashok Nagar ,

    Chennai - 600083 , Chennai , Tamil Nadu -

    600083

    sabhinandhkumar

    @gmail.com16 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00121

    144IBBI/RV/05/2019/

    12183

    Sangeetha

    Karunakaram

    C-21 Soami Nagar North , New Delhi ,

    National Capital Territory Of Delhi - 110017sangeetha@sastry

    anandam.com16 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00122

    145IBBI/RV/05/2019/

    12223Mr. V Dinakaran

    G6d, Regal Palm Gardens , Cee Dee Yes

    Apartment , 383, Velachery Main Road ,

    Chennai , Tamil Nadu - 600042

    ve.dinaharaan@gm

    ail.com22 August 2019

    Land and

    BuildingICMAI RVO/L&B/00012

    146IBBI/RV/05/2019/

    12224

    Kasivajjula Sri

    Rama Rao

    H.no.2-4-1085, Flat No 101 , Nimboliadda ,

    Kachiguda , Other , Telangana - 500027kasivsriramarao@

    gmail.com22 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00123

  • 147IBBI/RV/05/2019/

    12225

    Mahesh Kumar

    Bade

    H No 10.3.plot No 6 And 6/1 , Flat 302,

    Brighton Residency , Addagutta, East

    Marredpally , Other , Telangana - 500026

    maheshkumarbade

    @gmail.com22 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00124

    148IBBI/RV/05/2019/

    12236Deepak T M

    N No. 12, Srikripa, Cenotaph Second Lane ,

    Teynampet S.o , Chennai , Tamil Nadu -

    600018

    [email protected]

    om23 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00125

    149IBBI/RV/05/2019/

    12237

    Shyamal

    Mukherjee

    Tyagra,ramnagar,hooghly,tarakeswar,71241

    0,west Bengal , Hugli , West Bengal - 712410

    smukherjeeassocia

    [email protected]

    m

    23 August 2019Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00126

    150IBBI/RV/05/2019/

    12238

    Ram

    Chakravarthy D

    Iprs And Company, No.10, Barnaby Avenue,

    Barnaby Road , Kilpauk , Chennai , Tamil

    Nadu - 600010

    ram@iprsandcomp

    any.in23 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00127

    151IBBI/RV/05/2019/

    12248Mr. Ponraj

    Plot No 95, 29th Street, Balaji Nagar Extn 2 ,

    Puzhuthivakkam , Madipakkam,

    Kanchipuram District , Chennai , Tamil Nadu

    - 600091

    [email protected].

    in28 August 2019

    Plant and

    MachineryICMAI RVO/P&M/0012

    152IBBI/RV/05/2019/

    12253

    Sangita Shrirang

    Kulkarni

    Flat No B-304, Shubhshree Residency ,

    S.no. 14, Samarth Nagar, Canal Road,

    Hingne , Pune 411051 , Pune , Maharashtra -

    411051

    sangita2976@yaho

    o.co.in28 August 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00128

    153IBBI/RV/05/2019/

    12280Mohit Jain

    F-7, Arya Samaj Road , Uttam Nagar , West ,

    National Capital Territory Of Delhi - 110059mohit005885@gma

    il.com11 September 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00129

    154IBBI/RV/05/2019/

    12313Anil Rustgi

    524, Tower 6,hewo I, Sector 56 , Gurgaon ,

    Haryana - 122011 anil_rustgi@yahoo.

    co.in23 September 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00130

    155IBBI/RV/05/2019/

    12328

    Krishna

    Chaitanya Janga

    Flat No-302, Sai Balaji Towers, Anjaneya

    Nagar Colony , Moosapet, Plot No-264 ,

    Other , Telangana - 500018

    [email protected]

    m23 September 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00131

    156IBBI/RV/05/2019/

    12339

    Rajendran Velu

    Chettiar

    Tc 17/4055 Satheendra 1st Floor Pottakuzhi

    Near Cosmopolitan Hospital Pattom

    Trivandrum 4 , Thiruvananthapuram ,

    Kerala - 695004

    rajendransree@gm

    ail.com30 September 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00132

    157IBBI/RV/05/2019/

    12372Baskaran G

    No 8 1st Cross Street Maha Lakshmi Nagar

    Adambakkam , Chennai-600088 Tamilnadu ,

    Chennai , Tamil Nadu - 600088

    baskaransavi3@g

    mail.com30 September 2019

    Land and

    BuildingICMAI RVO/L&B/00013

    158IBBI/RV/05/2019/

    12375

    Hiranmai

    Venkatasivakum

    ar

    No 10/11, Dr.subbaraya Nagar, Main Road ,

    Opp To Samiyar Madam , Kodambakkam ,

    Chennai , Tamil Nadu - 600024

    hiranmai.venkat@g

    mail.com09 October 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00133

    159IBBI/RV/05/2019/

    12376

    Suman Kumar

    Verma

    S.k.verma And Co. , Rz-26p/205e , Lane

    No.10 , Indra Park , Palam Colony , South

    West , National Capital Territory Of Delhi -

    110045

    cmaskverma@gma

    il.com09 October 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00134

  • 160IBBI/RV/05/2019/

    12377

    Annamreddy

    Sravanthi

    C/0 Ramakrishna, Flat No 302, Plot No.28,

    Nestcon Gayatri Apts , Panchavati

    Cooperative Society, Near South Indian

    Bank , Road No 10, Banjara Hills , Other ,

    Telangana - 500034

    sravanthi.annamre

    [email protected] October 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00135

    161IBBI/RV/05/2019/

    12437Yamini Kurra

    D No 6-16-7, Second Floor , 16/3 Arundelpet

    , Guntur , Andhra Pradesh - 522002rkyamini69@gmail.

    com17 October 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00136

    162IBBI/RV/05/2019/

    12438

    Komala Kumaran

    Madhusoodanan

    Nair

    Danathuvilayil, Tc 16/4306/2 , Kalathil Lane,

    Murinjapalam , Medical College Po ,

    Thiruvananthapuram , Kerala - 695011

    komalkumarca1973

    @gmail.com17 October 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00137

    163IBBI/RV/05/2019/

    12449Sumit Kumar

    T4 B303, Godrej Woodsman Estate, Bellary

    Road, Hebbal , Bangalore , Karnataka -

    560024

    sumit.kumar@rbsa

    .in22 October 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00138

    164IBBI/RV/05/2019/

    12450Neerav M Gala

    A-801, Aspen, Raheja Gardens , L.b.s. Marg ,

    Opp. Tip Top Plaza, Wagle Estate , Thane ,

    Maharashtra - 400604

    neeravgala@gmail.

    com22 October 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00139

    165IBBI/RV/05/2019/

    12488

    Shailendra

    Kumar Paliwal

    474 , Viram Khand - 5 , Gomti Nagar ,

    Lucknow , Uttar Pradesh - 226010cmashailendra@ho

    tmail.com05 November 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00140

    166IBBI/RV/05/2019/

    12547S Amarendran

    A401 ,central Park West, Sholinganallur ,

    Chennai , Tamil Nadu - 600119sivakumar.amaren

    [email protected] November 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00141

    167IBBI/RV/05/2019/

    12548Ganesh Mehta

    I-91, Phase-1, Ashok Vihar, Delhi-110052 ,

    North West , National Capital Territory Of

    Delhi - 110052

    [email protected]

    om27 November 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00142

    168IBBI/RV/05/2019/

    12553

    Jay Prakash

    Dokania

    Vrindavan Apartment, 2nd Floor , 222 Canal

    Street, Sreebhumi , Near Gourango Mandir ,

    Kolkata , West Bengal - 700048

    jaydokania@gmail.

    com06 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00143

    169IBBI/RV/05/2019/

    12560

    Kalavala

    Raghupathy

    Flat No. 302, No. 17, Svs Sankalpa , 10th

    Main, 27th Cross , Banashankari 2nd Stage ,

    Bangalore , Karnataka - 560070

    raghuvallur@rediff

    mail.com06 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00144

    170IBBI/RV/05/2019/

    12596Ramesh Sankar

    A-109 Third Floor , Asha Park Hari Nagar ,

    New Delhi , National Capital Territory Of

    Delhi - 110018

    rameshsankaraca

    @gmail.com11 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00145

    171IBBI/RV/05/2019/

    12598

    Mr. Shubhendu

    Saha

    53, Anuradha Apartments , A 2, Paschim

    Vihar , New Delhi , West , National Capital

    Territory Of Delhi - 110063

    shubhendu.fasv@h

    otmail.com11 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00146

    172IBBI/RV/05/2019/

    12599

    Ksubhra Narayan

    Mohapatra

    House No.24, Second Floor , F-21, Lado

    Sarai , Behind Kalimata Mandir , South ,

    National Capital Territory Of Delhi - 110030

    ksnmohapatra@ou

    tlook.com11 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00147

  • 173IBBI/RV/05/2019/

    12643

    Litesh Korshi

    Gada

    702, Bldg 3, Prathamesh Vihar, 90 Feet

    Road, Near Surbhi Restaurant , Thakur

    Complex, Borivali East , Mumbai Suburban ,

    Maharashtra - 400066

    [email protected]

    om16 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00148

    174IBBI/RV/05/2019/

    12644Aashlesha

    B-631 , First Floor , Gate No 7, Green Field ,

    Faridabad , Haryana - 121003ca.aashlesha@gma

    il.com16 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00149

    175IBBI/RV/05/2019/

    12659

    Renuka Devi

    Rangaswamy

    3/453, Semmi Palayam - Palladam ,

    Semmipalayam , Kuppusamy Naidu Puram ,

    Tiruppur , Tamil Nadu - 641662

    renukameera92@g

    mail.com17 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00150

    176IBBI/RV/05/2019/

    12660Neeru Singh

    A-3/157 Second Floor Paschim Vihar New

    Delhi , New Delhi , National Capital Territory

    Of Delhi - 110063

    singhneeru27@yah

    oo.co.in17 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00151

    177IBBI/RV/05/2019/

    12661Rajeev Lochan

    243, 1st Floor, Agcr Enclave, Karkardooma,

    Laxmi Nagar East Delhi , East , National

    Capital Territory Of Delhi - 110092

    csrajeevlochan@g

    mail.com17 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00152

    178IBBI/RV/05/2019/

    12662Amandeep Kaur

    Wz-200 Street No-5 , Guru Nanak Nagar ,

    Tilak Nagar , New Delhi , National Capital

    Territory Of Delhi - 110018

    amandeep.benz20

    @gmail.com/aman

    deep@indiavaluers

    .in

    17 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00153

    179IBBI/RV/05/2019/

    12674

    Rahul Virendra

    Rangnekar

    14 Kabir Society , Moghul Lane , Mahim ,

    Mumbai City , Maharashtra - 400016rrangnekar@yahoo

    .com18 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00154

    180IBBI/RV/05/2019/

    12675Amit Suresh Jain

    Office No 209, Second Floor, Diamond

    Queen Building , 198, Raja Ram Mohan Roy

    Road, Prarthana Samaj , Girgaum, Charni

    Road , Mumbai City , Maharashtra - 400004

    amit.s.jain@hotmai

    l.com18 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00155

    181IBBI/RV/05/2019/

    12677T Natarajan

    Flat No-4.first Floor,viswam Appartments ,

    No-6,raja Street, R A Puram, Chennai-

    600028 , Chennai , Tamil Nadu - 600028

    tnatarajanandco@g

    mail.com18 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00156

    182IBBI/RV/05/2019/

    12703Parvathavardhini

    New No 14 Old No 24 Nallappan Street ,

    Mylapore Chennai , Tamil Nadu , Chennai ,

    Tamil Nadu - 600004

    [email protected]

    m26 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00157

    183IBBI/RV/05/2019/

    12704Vishal Gupta

    301 Janki Sadan, 188/1a Manik Tala Main

    Road , Above Romeo Saloon , Kolkata ,

    West Bengal - 700054

    vishalwgupta@gm

    ail.com26 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00158

    184IBBI/RV/05/2019/

    12705

    Munaswamy

    Krishna Moorthy

    Plot No 266 Meenakshi Estates,r Jeedimetla

    Village, Qutubullapur,rangareddi,,telangana-

    500055 , Other , Telangana - 500055

    mkmoorthy0107@g

    mail.com26 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00159

    185IBBI/RV/05/2019/

    12706Kamini Gupta

    B-2, Sector-40, Noida , Distt. Gautam Budha

    Nagar , Uttar Pradesh , Noida , Uttar

    Pradesh - 201301

    guptakamini1@redi

    ffmail.com27 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00160

  • 186IBBI/RV/05/2019/

    12714Kamal Kumar

    B-2/364, Yamuna Vihar, Delhi -110053 ,

    North East , National Capital Territory Of

    Delhi - 110053

    kushatiwari@gmail

    .com27 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00161

    187IBBI/RV/05/2019/

    12715Pawan Lohia

    9/7213a, Gurudwara Street , Gandhi Nagar ,

    Delhi , East , National Capital Territory Of

    Delhi - 110031

    pawanlohea@gmai

    l.com27 December 2019

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00162

    188IBBI/RV/05/2020

    /12757M Shankar

    Flat No.f2, Plot No.5099 , G Block Ii Street ,

    Anna Nagar West , Chennai , Tamil Nadu -

    600040

    shankarmuthuca@

    gmail.com06 January 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00163

    189IBBI/RV/05/2020

    /12804Anil Xavier

    Veliyanthara Puthen Veedu , Maliyekkal

    Lane , Thevara P O , Ernakulam , Kerala -

    682013

    anilxavier.v@gmail

    .com29 January 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00164

    190IBBI/RV/05/2020

    /12805Harish Taneja

    236- L Model Town, Near Mukhija Hospital ,

    Sonipat , Sonipat , Haryana - [email protected]

    om29 January 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00165

    191IBBI/RV/05/2020

    /12806Sourabh Garg

    Flat No 72, Third Floor, Rashi Apartment,

    Plot No. 3 , Sector 7, Dwarka , New Delhi ,

    New Delhi , National Capital Territory Of

    Delhi - 110075

    fcasourabhgarg@g

    mail.com29 January 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00166

    192IBBI/RV/05/2020

    /12832

    Ms. Anusree

    Chatterjee

    Peerless Nagar, Cc-09/002 , 29f, B. T. Road ,

    Panihati , Kolkata , West Bengal - 700114anusreeworld1@g

    mail.com31 January 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00167

    193IBBI/RV/05/2020

    /12836

    Gopalsamy

    Ganesh Babu

    986 H Block, 24th Street , Anna Nagar West

    , Chennai , Tamil Nadu - 600040babu@onestepsolu

    tion.net05 February 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00168

    194IBBI/RV/05/2020

    /12837

    Avinash

    Kanakray Kothari

    D-43, Orchid Whitefield, Nr. Makarba

    Railway Crossing , Opp: Vodafone House ,

    Makarba , Ahmadabad , Gujarat - 380051

    rvavinashkothari@

    gmail.com05 February 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00169

    195IBBI/RV/05/2020

    /12838Sandip Kumar D

    29-b , Big Chetty Street , Chengalpattu ,

    Other , Tamil Nadu - [email protected]

    om05 February 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00170

    196IBBI/RV/05/2020

    /12850

    Mr. Diwan Chand

    Arya

    Flat No-102,poket-2 Block-b2a , Sector-

    18b,golf Link Residency,dwarka , South

    West Delhi, Delhi - 110075 , South West ,

    National Capital Territory Of Delhi - 110075

    aumdcarya@yahoo

    .co.in05 February 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00171

    197IBBI/RV/05/2020

    /12858Harshit Shah

    703 Shreeji Dham Co Op Housing Society ,

    Gilbert Hill Road, Andheri West , Near

    Bhavans College, Andheri Railway Station ,

    Mumbai Suburban , Maharashtra - 400058

    harshit_sha@outlo

    ok.com07 February 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00172

    198IBBI/RV/05/2020

    /12859

    Anish Kumar

    Sanghi

    173, A Block, Vipul World , Sector -48,

    Gurgaon , Gurgaon , Haryana - 122001anish.sanghi@gmai

    l.com07 February 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00173

  • 199IBBI/RV/05/2020

    /12867

    Pradeep Kumar

    Sravanam

    6/40 Suprabhat Township , Plot No 101

    Phase 2 Ghatkesar Mandal , Kachavani

    Singaram Rangareddy , Hyderabad ,

    Telangana - 501301

    12283kumar@icmai

    m.in12 February 2020

    Securities

    or Financial

    Assets

    ICMAI RVO/S&FA/00174

    200LALIT KUMAR

    DANGI

    104, M.K.BHAVAN, 300, SHAHID BHAGAT

    SINGH ROAD, FORT, MUMBAI 400001lalitkumardangi@g

    mail.com

    Securities

    or Financial

    Assets

    201 Aseem Jain4430/2 Arya Pura, Subzi Mandi, Malka Gunj,

    New Delhi-110007aseem_cost@yaho

    o.com

    Securities

    or Financial

    Assets

    202 Rakesh Malik304, Block A, Mahadev Parisar Shivaji

    Nagar, Bhopal - [email protected]

    o.in

    Securities

    or Financial

    Assets

    203

    MOHAMED

    SULTHAN

    MOHAMED

    ABUBECKER

    SIDHICK

    3/182, N G R NAGAR, V K MILLS,

    CHINNAKALAYAMPUTHUR, PALANI,

    Tamilnadu 624615masidhick.co@gma

    il.com

    Securities

    or Financial

    Assets

    204T N

    KRIPANANDAN

    28, SECOND CROSS STREET, PADMAVATHY

    NAGAR, VIRUGAMPAKKAM, CHENNAI -

    600092

    kripanandan66@g

    mail.com

    Securities

    or Financial

    Assets

    205 BHARAT KUMAR

    FLAT No. 403, TIRATH APARTMENTS, 85-86-

    87, SYDENHAMS ROAD, PERIAMET,

    Chennai,

    Tamilnadu 600003

    [email protected]

    m

    Securities

    or Financial

    Assets

    206 HARSH DHINGRAG-132, First Floor, Behind PVR Cinemas,

    Vikaspuri, New Delhi-110018caharshdhingra@g

    mail.com

    Securities

    or Financial

    Assets

    207VARINDER

    KUMAR JAIN

    48-C RISHI NAGAR, HAMBRAN ROAD,

    NEAR BABA DEEP SINGH GURUDWARA,

    Ludhiana,

    Punjab 141001

    INVEST@GXCAPITA

    L.IN

    Securities

    or Financial

    Assets

    208 Debayan Patra

    R5 VIDYASAGAR NIKETAN SALTLAKE CITY,

    P.O. BIDHANNAGAR CC BLOCK, NORTH 24

    PARGANAS, West bangal, Kolkata 700064patra.debayan@g

    mail.com

    Securities

    or Financial

    Assets

    209

    MANISH

    BHUPENDRA

    CHULAWALA

    1202 SHANAYA SHLOK, OFF MARVE ROAD,

    NEAR ADARSH DUGDHALAYA, MALAD

    WEST

    MUMBAI, Maharashtra-400064

    [email protected]

    n

    Securities

    or Financial

    Assets

    210Rohit

    Jhunjhunwala

    Flat 1D, Rajagiri Residency No 125, Rukmani

    Lakshmipathi Road, Egmore, Chennai,

    Tamilnadu 600008

    rohit.bmail@gmail.

    com

    Securities

    or Financial

    Assets

  • 211NEERAJ

    BANSAL

    35 , Meena Apptms. Plot no 78 , I.P.Ext.,

    Patparganj , New Delhi -110092neerbans23@gmail

    .com

    Securities

    or Financial

    Assets

    212 Vikram SharmaJ 101 Gulshan Ikebana, Sector 143, Gautam

    Buddh Nagar, Noida, Uttar Pradesh 201301vikram@pvalueres

    earch.com

    Securities

    or Financial

    Assets

    213INDRANIL

    CHAUDHURI

    2E, ASHABARI APARTMENTS, 71, Jessore

    Road-

    South Kolkata-700124

    indranil.chaudhuri.i

    [email protected]

    Securities

    or Financial

    Assets

    214 Mansi J PatelB-304, New Jalpari CHS Ltd, Jesal Park,

    Bhayandar East, Thane, Maharashtra 401105indranil.chaudhuri.i

    [email protected]

    Securities

    or Financial

    Assets

    215Kalavala

    Raghupathy

    Flat No. 302, No. 17, SVS Sankalpa, 10th

    Main, 27th cross, Banashankari 2nd Stage,

    Karnataka, Bangalore-560070

    raghuvallur@gmail

    .com

    Plant and

    Machinery

    216

    Mr. Anand

    Sunilkumar

    Singhee

    2102 El Canto, Near Waghbil Bridge

    Prestige Residency, Behind Suraj Water

    Park, off GB Road, THANE WEST,

    Maharashtra, Thane-400615

    anand.singhee@g

    mail.com

    Securities

    or Financial

    Assets

    217 Rahul MurarkaB2, 904, Shree Saraswati CHSL, NG

    Acharya Marg, Chembur, Near Acharya

    College, Mumbai, Maharashtra-400071

    murarka_rahul@ya

    hoo.com

    Securities

    or Financial

    Assets

    218Sachin Pradip

    Shah

    281 Bhimrao House, 2nd Floor, Block No 14,

    JSS Road, Thakurdwar, Above bank of India,

    Maharashtra, Mumbai City-400002

    sachinshah91@gm

    ail.com

    Securities

    or Financial

    Assets

    219Manish Kumar

    Gupta

    H.No-160G, Pocket-4, Mayur Vihar, Phase-1,

    New Delhi-110091email2mangupta@

    gmail.com

    Securities

    or Financial

    Assets

    220Indukuru

    Lakshmi

    Narayana

    3/100 Sakthivel Nagar, Peravallur, Jawahar

    Nagar, Tamilnadu, Chennai-600082lakshminarayanain

    [email protected]

    Securities

    or Financial

    Assets

    221 Mr. VASKAR DAS576/A/41 D H ROAD, BEHALA, West Bengal,

    Kolkata-700034vaskardas@rediff

    mail.com

    Securities

    or Financial

    Assets

    222HARSHAD

    SHARAD SHINDE

    FLAT NO. A 3 / 36, RAUT BAUG,

    Maharashtra, Pune-411043ca.harshad.shinde

    @gmail.com

    Securities

    or Financial

    Assets

    223Devan Mohana

    Sundaram

    Chithra Durga, New N0 14 Old No 10A,

    Vivekananda Street, Radha Ngar,

    Chromepet, Tamilnadu, Chennai-600044

    [email protected]

    om

    Securities

    or Financial

    Assets

    224 JOHN OHILVI J

    3/95A, EAST OF MEDICAL COLLEGE,

    ANANTHAN NAGAR, ASARIPALLAM,

    NAGERCOIL, Tamilnadu, Kanniyakumari-

    629201

    JOHNOHILVI@YAH

    OO.CO.IN

    Securities

    or Financial

    Assets

  • 225 SATHISH2/130, Podikottai, Sembadamuthur (Post),

    Tamilnadu, Krishnagiri-635122casathish.chandran

    @gmail.com

    Securities

    or Financial

    Assets

    226BRAMH DEV

    SHARMA

    121, Hauzkhas Apartment, Hauz Khas New

    Delhi 110016

    [email protected]

    m

    Land and

    Building