Report 1A: Complaints received from clients against Trading Membe Notes: Abbreviations used: W : Western Region N : Northern Region S : Southern Region E : Eastern Region A : Ahmedabad K : Kanpur H : Hyderabad I : Indore B : Bangalore J : Jaipur P : Pune P : Patna L : Lucknow V : Vadodara Types of Complaints Description I Ia Delay in payment Ib Non-receipt of payment Ic Id Non settlement of accounts II II a Delay in delivery II b Non-receipt of delivery II c II d Non settlement of accounts III Non-receipt of documents: III a Contract notes III b Bills III c Account statements III d Agreement copies if Friday is holiday) Type of complaint *(Pl. see column E of the Report) Non-receipt /delay in payment : Delay in refund of margin payment Non-receipt/delay in securities : Delay in refund of margin deposit
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Report 1A: Complaints received from clients against Trading Members (TMs)# during 2015-16: Updated on 19/02/2016 (updated on each Friday or
II a Delay in deliveryII b Non-receipt of delivery
II cDelay in refund of margin deposit
II d Non settlement of accounts
III Non-receipt of documents:
III a Contract notesIII b BillsIII c Account statementsIII d Agreement copies
IV
earlier working day, if Friday is holiday)
Type of complaint *(Pl. see column E of the Report)
Unauthorized trades/misappropriation :
IV a
IV b
V Service related :
Va Excess brokerageVb Non-execution of orderVc Wrong execution of order
VdVe Non-receipt of corporate benefitsV f Other service defaults
VI Closing out / squaring up:
VI a
VI b
VII
VIII Others
"--" in Column E below, "Type of Complaint" indicates that the complaint is non-actionable either because it is incomplete or otherwise outside the scope of the Stock Exchange.
Please refer the following Table while reading data under Column 'I', i.e."Status" in the Report below.
Status ** Type DescriptionI Non actionableI a Complaint incompleteI b Outside the scope of stock exchangeII
III Under ProcessIV
Details of complaint
S.No. Complaint Ref.no. Date of Receipt1 N/C /201504/1 4/1/20152 W/C /201504/2 3/30/2015
Unauthorized trades in client accountmis-appropriation of client's funds/securities
Connectivity / system related problem
Closing off / squaring up position without consentDipsute in Auction value /close out value
Non implementation of arbitration award
Resolved (includes complaints solved, withdrawn and disposed off by IGRC as well as those closed by the Exchange.
Advised by IGRC to refer to arbitration, if so desired
# including against its sub-brokers , authorized persons , employees , etc. ## Status date is the date of resolution / disposal advice reference to arbitration / finding it non-actionable . If Under process , it is the date of updation of this sheet .
Report 1A: Complaints received from clients against Trading Members (TMs)# during 2015-16: Updated on 19/02/2016 (updated on each Friday or
"--" in Column E below, "Type of Complaint" indicates that the complaint is non-actionable either because it is incomplete or otherwise
Please refer the following Table while reading data under Column 'I', i.e."Status" in the Report below.
Details of Trading Member (TM)
Name of Client Type of Comp-laint * Name of TM #BHAGWAN DAS SABU IIb KASSA FINVEST PVT. LTD. Medha Anil Thakur IVa SMC GLOBAL SECURITIES LTD.
Anil Suryakant Thakur IVa SMC GLOBAL SECURITIES LTD. Bhavin Parma (Authorised Person) Vf SMC GLOBAL SECURITIES LTD. Hemlata Agarwal (Authorised Person) Ib C.D.EQUISEARCH PVT.LTD. Jesukhlal Maganlal Khiraiya Va BANSAL FINSTOCK PVT.LTD. Vikram Deo Singh IVa INDIA INFOLINE LTD. Amit Kumar IVa SHRIRAM INSIGHT SHARE BROKERS LTD. Suraj Ratan Bagry Ib KASSA FINVEST PVT. LTD. NARESH SHARMA Ib KASSA FINVEST PVT. LTD. PRANOV KAUSHIK IIb KASSA FINVEST PVT. LTD. MANDEEP SANDHU Ib ABHIPRA CAPITAL LTD. Vijay Khetawat Ib KASSA FINVEST PVT. LTD. Vinita Khetawat Ib KASSA FINVEST PVT. LTD. Varun Khetawat Ib KASSA FINVEST PVT. LTD. Kanika Khetawat Ib KASSA FINVEST PVT. LTD. Aloke Kumar Ghosh IVa LKP SECURITIES LTD. Harsha V. Doshi Vc URJA INVESTMENT PTE.LTD. Chetna C. Joshi Vb STANDARD CHARTERED SECURITIES (INDIAMukesh C. Joshi Vb STANDARD CHARTERED SECURITIES (INDIAARAVINDKASHAN.K IVa MOTILAL OSWAL SECURITIES LTD. JAI PARKASH AGGARWAL Vf HDFC SECURITIES LTD. NITIN AGGARWAL HUF Vf HDFC SECURITIES LTD. RAPHEL T L IVb VERTEX SECURITIES LTD. Pushpa Gupta Ia HEM SECURITIES LTD. M. MARIAPPAN Vf INDIABULLS SECURITIES LTD. AMRUT V KATWA Vf RELIANCE SECURITIES LTD. Varsha Rajvanshi IVa SHCIL SERVICES LTD. S Kranthi Raja Vf SHAREKHAN LTD. Gauranga Saha IVa MPSE SECURITIES LTD. Amar Kumar Sinha IVa NIRMAL BANG SECURITIES PVT. LTD. Abhishek Mishra Vf INDIA INFOLINE LTD. Jaidev Kumar Jain Va KARVY STOCK BROKING LTD. CHANDA SONI Ib KASSA FINVEST PVT. LTD. Nirmala Nalavade - RELIANCE SECURITIES LTD. Mohanidevi Chandak VIa RELIGARE SECURITIES LTD. Samir Joshi Ia SYKES & RAY EQUITIES (INDIA) LTD. Kanta Bagadia -2 IIb SHREEPATI HOLDINGS & FINANCE PVT.LTD.Sham Sunder Ahuja IIb KASSA FINVEST PVT. LTD. Mrugank Shrikant Chilwant Vf ICICI SECURITIES LTD. PISHORI LAL IVa KARVY STOCK BROKING LTD. Swaminathan.K Vf INDIA INFOLINE LTD. ANIL GUPTA IIa SMC GLOBAL SECURITIES LTD. VINOD DESHPANDE IVa LKP SECURITIES LTD. Anthony Prakash Kennedy Va ANGEL BROKING PVT. LTD. Vikram C. Shah IVa BONANZA PORTFOLIO LTD. Akhilesh Vishwakarma IVa MONEYPLEX SECURITIES PVT. LTD. Urmila Kashyap Vf GLOBE CAPITAL MARKET LTD. Alok Baranwal IVa LAKSHMISHREE INVESTMENT & SECURITIGangotri Devi IIa KASSA FINVEST PVT. LTD. Akshat Doneria Ib KASSA FINVEST PVT. LTD. Sanjeev Khosla Ib KASSA FINVEST PVT. LTD. Balram Patkar Ia GLOBE CAPITAL MARKET LTD. Pooja Bhatt Ib ARCADIA SHARE & STOCK BROKERS PVT.LTEkta Joshi Va KOTAK SECURITIES LTD. Atul Pithadia Va SHAREKHAN LTD.
Debvi prasad Kundu IVa KARVY STOCK BROKING LTD. Mudra Vf TRADEBULLS SECURITIES PVT.LTD. Shaikh Abdulsamad IVb GLOBE CAPITAL MARKET LTD. Montosh Dutta Vd SBICAP SECURITIES LTD. Surya Narayana Budati IVa INDIA INFOLINE LTD. Parth Rajendra Sarvaiya Vf EDELWEISS BROKING LTD. Ravindra Tirupsur IVa ADITYA BIRLA MONEY LTD. NILESH C PANCHAL Vf KOTAK SECURITIES LTD. BIPLAV MAJUMDAR Vf INDIA INFOLINE LTD. Suresh Rohera Vc KOTAK SECURITIES LTD. Ksrg Krishna IIb SBICAP SECURITIES LTD. Mahesh Kumar Tibrewal IVb KARVY STOCK BROKING LTD. Sharad Shukla Vf AXIS SECURITIES LIMITED JAGDISH PRASAD SINGH IVb RAJARAM STOCK BROKING CO.(MUMBAI) PNemai Dutta IIIb ANGEL BROKING PVT. LTD. Pooja Sanket Desai - LKP SECURITIES LTD. M B Kalani Vf ARIHANT CAPITAL MARKETS LTD. Ayan Dhara IVb BMA WEALTH CREATORS LTD. Milan Mehta Ia KARVY STOCK BROKING LTD. Nergish Minoo Pedder IVb Tasneem Motiwala Yasmin Vatcha IVb Tasneem Motiwala Ajay Thakur Va INDIA INFOLINE LTD. Usha Pravinkumar Totla VIa ADINATH STOCK BROKING PVT.LTD. MANISH PANT Vf GLOBE CAPITAL MARKET LTD. Kiritkumar Vinaychand Shah Vf EDELWEISS SECURITIES LTD. Chetanroyra Sunil Kumar Vf KOTAK SECURITIES LTD. Krishna Vasant Pednekar IVa Vishakha Abhay Lele Gularez IVa MONEYPLEX SECURITIES PVT. LTD. Rajinder Pal Wadhwa IIb I.VENTURE CAPITAL PVT.LTD. Nilima Debnath IVb BMA WEALTH CREATORS LTD. Madhusudan Das Vf SBICAP SECURITIES LTD. Shashank M Hiremath IVb BMA WEALTH CREATORS LTD. Virat B Karani Vb JAINAM SHARE CONSULTANTS PVT.LTD. Suresh Kumar Ramaswamy Vc ICICI SECURITIES LTD. Malcolm Master Vf ICICI SECURITIES LTD. I G Lokapure_1 Id BMA WEALTH CREATORS LTD. Santosh Kumar R IVb NETWORTH STOCK BROKING LTD. BHAVNISH PUROHIT IIa KOTAK SECURITIES LTD. Vasanti Ranjit Pandit IVa ANGEL BROKING PVT. LTD. Pradip Kumar Sen IVa KOTAK SECURITIES LTD. Sukla Chatterjee IVa RELIGARE SECURITIES LTD. Abha Garg Vf KOTAK SECURITIES LTD. Jatin Doshi IVa LKP SECURITIES LTD. Rajendra Kumar Sampatraj Jain Vf SBICAP SECURITIES LTD. OM Investment - Sub broker Id SHAREKHAN LTD. KHUBCHAND AZAD Va IDBI CAPITAL MARKET SERVICES LTD. NIRANJAN LAL KHEMKA IVa INDIA ADVANTAGE SECURITIES PVT. LTD. Ram Krishan IVa SHAREKHAN LTD. Ajit Kumar Dutta Ve NETWORTH STOCK BROKING LTD. V Siddhartha IVa KOTAK SECURITIES LTD. Vishakha Goenka IVa ANAND RATHI SHARE & STOCK BROKERS LTAjay Kumar Banka IVa NIRMAL BANG SECURITIES PVT. LTD. Nirmal Kumar Ghosh Vf GLOBE CAPITAL MARKET LTD. Pratima Choudhary IIb SBICAP SECURITIES LTD.
Darshan Subhash Karandikar Vc MOTILAL OSWAL SECURITIES LTD. Neha Agrawal IVa EDELWEISS BROKING LTD. Uday Kumar Choudhary IIb SBICAP SECURITIES LTD. Sasmita Mohapatra Id AXIS SECURITIES LIMITED Nitin Goyal Vf RELIGARE SECURITIES LTD. CHAMPA SHIWBHAGWAN KHETAWAT Va RELIANCE SECURITIES LTD. Shyamala Pandurang Hegde Vf RELIANCE SECURITIES LTD. Vishwas VIa LKP SECURITIES LTD. Bhavna Rajkumar Rajani IVb BANSAL FINSTOCK PVT.LTD. Vasantrao Eknath Ghuge IVa MOTILAL OSWAL SECURITIES LTD. BINA MATHUR Ib RELIANCE SECURITIES LTD. Rama Krushna Mohanty Vf KARVY STOCK BROKING LTD. DHARMENDRA CHATURVEDI VIb ANGEL BROKING PVT. LTD. MRINMOY RAY Ia HDFC SECURITIES LTD. N M APPUGOL IVb KARVY STOCK BROKING LTD. Hira Lal Mukherjee IVa SMC GLOBAL SECURITIES LTD. Pramod Todi Vf ICICI SECURITIES LTD. Mangalam R Iyer IVa ANGEL BROKING PVT. LTD. Papiya Dey IIIc SBICAP SECURITIES LTD. Bankim Chandra Roy Ib INDIA INFOLINE LTD. Pratima Choudhary Vf SBICAP SECURITIES LTD. Mayuri Shah Vf SHAREWEALTH SECURITIES LTD. Edith DSilva IVa C.D.EQUISEARCH PVT.LTD. Varsha J. Parikh IVa ANAND RATHI SHARE & STOCK BROKERS LTAshim Debnath Ib MAX PLANWEALTH SECURITIES LTD. Tapan Kairy - LKP SECURITIES LTD. Swapan Kumar Ray IIIc SHAREKHAN LTD.
# including against its sub-brokers , authorized persons , employees , etc. ## Status date is the date of resolution / disposal advice reference to arbitration / finding it non-actionable . If Under process , it is the date of updation of this sheet .
Status of Complaint
Market Segment Status** Status Date ##Cash Expelled IV 4/28/2015 240/2015 5/7/2015Cash Not Applicable II 5/18/2015 - -
If defaulter, Date of its declaration
Arbitration Ref.no.
Date of Filing Arbitration
Cash Not Applicable II 4/30/2015 - -Cash Not Applicable II 4/8/2015 - -Cash Not Applicable II 4/9/2015 - -Cash Not Applicable II 6/2/2015 - -Cash Not Applicable II 4/30/2015 - -Cash Not Applicable II 4/30/2015 - -Cash Expelled II 5/12/2015 - -Cash Expelled II 5/12/2015 - -Cash Expelled IV 5/12/2015 - -Cash Not Applicable II 5/27/2015 - -Cash Expelled II 5/27/2015 - -Cash Expelled II 5/27/2015 - -Cash Expelled II 5/27/2015 - -Cash Expelled II 5/27/2015 - -Cash Not Applicable IV 6/12/2015 - -Cash Not Applicable IV 7/23/2015 - -Cash Not Applicable II 4/21/2015 - -Cash Not Applicable II 4/21/2015 - -Cash Not Applicable II 5/11/2015 - -Cash Not Applicable II 5/29/2015 - -Cash Not Applicable II 4/22/2015 - -Cash Not Applicable II 4/30/2015 - -Cash Not Applicable II 5/4/2015 - -Cash Not Applicable II 4/23/2015 - -Cash Not Applicable II 4/23/2015 - -Cash Not Applicable II 6/5/2015 - -Cash Not Applicable II 4/29/2015 - -Cash Not Applicable II 4/28/2015 - -Cash Not Applicable II 4/28/2015 - -Cash Not Applicable II 4/28/2015 - -Cash Not Applicable II 5/5/2015 - -Cash Expelled IV 5/12/2015 - -Cash Not Applicable II 4/27/2015 - -Cash Not Applicable II 4/21/2015 - -Cash Not Applicable II 5/14/2015 - -Cash Not Applicable II 4/24/2015 - -Cash Expelled II 6/1/2015 - -Cash Not Applicable II 4/29/2015 - -Cash Not Applicable II 4/21/2015 - -Cash Not Applicable II 4/30/2015 - -Cash Not Applicable II 4/22/2015 - -Cash Not Applicable IV 6/18/2015 - -Cash Not Applicable II 4/24/2015 - -Cash Not Applicable IV 7/7/2015 296/2015 9/11/2015Cash Not Applicable IV 5/19/2015 - -Cash Not Applicable II 5/26/2015 - -Cash Not Applicable II 4/29/2015 - -Cash Expelled II 6/1/2015 - -Cash Expelled II 4/22/2015 - -Cash Expelled II 6/1/2015 253/2015 6/1/2015Cash Not Applicable II 5/27/2015 - -Cash Not Applicable II 4/23/2015 - -Cash Not Applicable II 7/14/2015 - -Cash Not Applicable II 4/28/2015 - -
Cash Not Applicable II 5/11/2015 - -Cash Not Applicable II 6/2/2015 - -Cash Expelled II 6/1/2015 - -Cash Not Applicable II 4/30/2015 - -Cash Expelled II 5/27/2015 255/2015 6/8/2015Cash Expelled II 5/27/2015 254/2015 6/8/2015Cash Expelled II 5/27/2015 - -Cash Not Applicable II 5/7/2015 - -Cash Not Applicable II 6/18/2015 - -Cash Expelled II 5/27/2015 264/2015 6/24/2015Cash Not Applicable IV 7/23/2015 - -Cash Not Applicable IV 6/12/2015 - -Cash Not Applicable II 5/5/2015 - -Cash Not Applicable II 5/6/2015 - -Cash Not Applicable II 4/30/2015 - -Cash Not Applicable II 4/30/2015 - -Cash Not Applicable II 5/5/2015 - -Cash Not Applicable II 5/14/2015 - -Cash Expelled II 5/27/2015 - -Cash Expelled II 5/27/2015 - -Cash Expelled II 5/27/2015 - -Cash Not Applicable II 6/11/2015 268/2015 7/13/2015Cash Not Applicable II 5/5/2015 - -Cash Not Applicable II 4/30/2015 - -Cash Not Applicable IV 6/5/2015 - -Cash Not Applicable II 5/11/2015 - -Cash Not Applicable IV 6/10/2015 259/2015 6/19/2015Cash Not Applicable II 5/13/2015 - -Cash Not Applicable II 5/26/2015 - -Cash Not Applicable II 5/28/2015 - -Cash Not Applicable II 5/28/2015 - -Cash Not Applicable II 6/9/2015 - -Cash Not Applicable Ia 4/17/2015 - -Cash Not Applicable II 6/19/2015 - -Cash Expelled II 5/27/2015 - -Cash Not Applicable IV 7/22/2015 278/2015 8/10/2015Cash Not Applicable IV 7/22/2015 278/2015 8/10/2015Cash Not Applicable IV 7/22/2015 278/2015 8/10/2015Cash Not Applicable II 6/22/2015 - -Cash Not Applicable II 6/30/2015 - -Cash Not Applicable II 6/18/2015 - -Cash Not Applicable II 6/30/2015 - -Cash Not Applicable II 6/3/2015 - -Cash Not Applicable II 6/3/2015 - -Cash Not Applicable II 5/14/2015 - -Cash Not Applicable II 5/29/2015 - -Cash Not Applicable II 5/29/2015 - -Cash Not Applicable IV 6/12/2015 - -Cash Not Applicable II 6/18/2015 - -Cash Not Applicable II 5/15/2015 - -Cash Not Applicable II 6/12/2015 - -Cash Not Applicable II 5/26/2015 - -Cash Not Applicable II 5/26/2015 - -Cash Not Applicable II 5/26/2015 - -
Cash Not Applicable II 5/26/2015 - -Cash Not Applicable II 5/26/2015 - -Cash Not Applicable II 5/20/2015 - -Cash Not Applicable II 5/26/2015 - -Cash Not Applicable II 6/8/2015 - -Cash Not Applicable II 6/17/2015 - -Cash Expelled II 5/27/2015 263/2015 6/24/2015Cash Expelled II 5/27/2015 262/2015 6/24/2015Cash Not Applicable II 5/18/2015 - -Cash Not Applicable II 5/14/2015 - -Cash Not Applicable II 6/30/2015 - -Cash Not Applicable II 5/14/2015 - -Cash Not Applicable IV 6/11/2015 - -Cash Not Applicable IV 7/7/2015 - -Cash Not Applicable II 5/29/2015 - -Cash Not Applicable II 6/18/2015 - -Cash Not Applicable II 6/15/2015 - -Cash Not Applicable II 5/19/2015 - -Cash Not Applicable II 6/12/2015 - -Cash Not Applicable II 7/8/2015 - -Cash Not Applicable II 5/18/2015 - -Cash Expelled II 6/1/2015 - -Cash Not Applicable II 5/19/2015 - -Cash Not Applicable IV 7/2/2015 - -Cash Not Applicable II 5/21/2015 - -Cash Not Applicable II 5/21/2015 - -Cash Not Applicable II 6/5/2015 - -Cash Not Applicable II 5/22/2015 - -Cash Not Applicable II 5/18/2015 - -Cash Expelled II 5/27/2015 258/2015 6/18/2015Cash Not Applicable II 5/27/2015 - -Cash Not Applicable II 5/22/2015 - -Cash Not Applicable II 5/21/2015 - -Cash Not Applicable II 5/21/2015 - -Cash Not Applicable II 5/27/2015 - -Cash Not Applicable II 6/1/2015 - -Cash Not Applicable II 5/22/2015 - -Cash Not Applicable II 5/22/2015 - -Cash Not Applicable II 5/25/2015 - -Cash Not Applicable II 6/24/2015 - -Cash Not Applicable II 6/30/2015 - -Cash Not Applicable II 5/26/2015 - -Cash Not Applicable IV 6/11/2015 - -Cash Not Applicable II 5/25/2015 - -Cash Not Applicable IV 6/12/2015 - -Cash Expelled II 5/29/2015 272/2015 7/20/2015Cash Expelled II 5/29/2015 272/2015 7/20/2015Cash Expelled II 5/29/2015 272/2015 7/20/2015Cash Expelled II 5/29/2015 - -Cash Not Applicable II 6/18/2015 - -Cash Not Applicable II 6/12/2015 - -Cash Not Applicable II 6/30/2015 - -Cash Not Applicable II 7/2/2015 - -Cash Not Applicable II 5/29/2015 - -
Cash Not Applicable II 5/29/2015 - -Cash Not Applicable II 5/29/2015 - -Cash Not Applicable II 5/29/2015 - -Cash Not Applicable II 6/12/2015 - -Cash Not Applicable II 6/30/2015 - -Cash Not Applicable II 5/29/2015 - -Cash Expelled II 5/29/2015 - -Cash Not Applicable II 5/26/2015 - -Cash Not Applicable II 6/4/2015 - -Cash Not Applicable II 5/28/2015 - -Cash Not Applicable II 6/17/2015 - -Cash Not Applicable II 7/2/2015 - -Cash Not Applicable II 5/29/2015 - -Cash Not Applicable II 6/1/2015 - -Cash Not Applicable IV 7/23/2015 - -Cash Not Applicable II 6/23/2015 - -Cash Not Applicable II 7/7/2015 - -Cash Not Applicable II 6/3/2015 - -Cash Not Applicable II 6/3/2015 - -Cash Not Applicable II 6/3/2015 - -Cash Not Applicable II 6/5/2015 - -Cash Not Applicable II 6/11/2015 - -Cash Not Applicable II 7/13/2015 - -Cash Not Applicable II 6/3/2015 - -Cash Not Applicable II 6/10/2015 - -Cash Not Applicable II 6/9/2015 - -Cash Not Applicable II 6/16/2015 - -Cash Not Applicable II 6/3/2015 - -Cash Not Applicable II 7/20/2015 - -Cash Not Applicable IV 7/13/2015 - -Cash Not Applicable II 6/8/2015 - -Cash Not Applicable II 7/9/2015 - -Cash Not Applicable IV 7/13/2015 294/2015 9/4/2015Cash Not Applicable IV 7/13/2015 293/2015 9/4/2015Cash Not Applicable IV 7/13/2015 292/2015 9/4/2015Cash Not Applicable II 6/12/2015 - -Cash Not Applicable II 7/31/2015 - -Cash Not Applicable II 7/28/2015 - -Cash Not Applicable II 6/16/2015 - -Cash Not Applicable II 7/23/2015 - -Cash Not Applicable II 6/12/2015 - -Cash Not Applicable IV 7/7/2015 - -Cash Not Applicable II 6/10/2015 - -Cash Not Applicable II 6/10/2015 - -Cash Not Applicable II 6/11/2015 - -Cash Not Applicable II 6/11/2015 - -Cash Not Applicable II 6/15/2015 - -Cash Not Applicable II 6/29/2015 - -Cash Not Applicable II 6/15/2015 - -Cash Not Applicable II 6/12/2015 - -Cash Not Applicable II 6/12/2015 - -Cash Not Applicable II 6/23/2015 - -Cash Not Applicable II 6/10/2015 - -Cash Not Applicable II 6/16/2015 - -
Cash Not Applicable II 6/29/2015 - -Cash Defaulter II 7/22/2015 313/2015 10/19/2015Cash Not Applicable II 7/2/2015 - -Cash Not Applicable II 6/22/2015 - -Cash Not Applicable II 6/23/2015 - -Cash Not Applicable II 7/22/2015 - -Cash Not Applicable II 7/31/2015 - -Cash Not Applicable II 7/27/2015 - -Cash Not Applicable II 6/26/2015 - -Cash Not Applicable II 6/22/2015 - -Cash Not Applicable II 6/18/2015 - -Cash Not Applicable II 6/22/2015 - -Cash Not Applicable II 6/17/2015 - -Cash Not Applicable II 7/22/2015 - -Cash Not Applicable II 7/20/2015 - -Cash Not Applicable II 6/29/2015 - -Cash Not Applicable II 6/30/2015 - -Cash Not Applicable IV 7/14/2015 275/2015 7/30/2015Cash Defaulter IV 11/2/2015 331/2015 10/28/2015Cash Not Applicable II 8/12/2015 - -Cash Not Applicable II 6/25/2015 - -Cash Not Applicable II 6/26/2015 - -Cash Not Applicable II 6/22/2015 - -Cash Not Applicable II 7/22/2015 - -Cash Not Applicable II 7/9/2015 - -Cash Not Applicable II 8/26/2015 - -Cash Not Applicable II 8/5/2015 - -Cash Not Applicable II 6/25/2015 - -Cash Not Applicable II 7/3/2015 - -Cash Not Applicable II 7/8/2015 - -Cash Not Applicable IV 7/14/2015 - -Cash Not Applicable II 7/9/2015 - -Cash Not Applicable II 8/28/2015 - -Cash Not Applicable II 7/2/2015 - -Cash Not Applicable II 7/22/2015 - -Cash Not Applicable II 7/2/2015 - -Cash Not Applicable II 7/2/2015 - -Cash Not Applicable II 7/3/2015 - -Cash Not Applicable II 8/26/2015 - -Cash Not Applicable II 7/2/2015 - -Cash Not Applicable II 6/26/2015 - -Cash Not Applicable II 6/29/2015 - -Cash Not Applicable II 7/1/2015 - -Cash Not Applicable II 8/3/2015 - -Cash Not Applicable II 7/3/2015 - -Cash Not Applicable II 7/13/2015 - -Cash Not Applicable II 7/2/2015 - -Cash Not Applicable II 7/14/2015 - -Cash Not Applicable II 8/4/2015 - -Cash Not Applicable II 7/9/2015 - -Cash Not Applicable II 7/27/2015 - -Cash Not Applicable II 8/4/2015 - -Cash Not Applicable II 8/3/2015 - -Cash Not Applicable II 7/20/2015 - -
Cash Not Applicable IV 8/14/2015 - -Cash Not Applicable II 7/20/2015 - -Cash Not Applicable II 7/9/2015 - -Cash Not Applicable II 7/15/2015 - -Cash Not Applicable IV 7/23/2015 - -Cash Not Applicable II 7/13/2015 - -Cash Not Applicable IV 8/4/2015 - -Cash Not Applicable II 7/15/2015 - -Cash Not Applicable II 7/15/2015 - -Cash Not Applicable II 7/14/2015 - -Cash Not Applicable II 7/23/2015 - -Cash Not Applicable II 7/16/2015 - -Cash Not Applicable II 7/8/2015 - -Cash Not Applicable II 7/28/2015 - -Cash Not Applicable II 7/16/2015 - -Cash Not Applicable II 7/13/2015 - -Cash Not Applicable II 7/31/2015 - -Cash Not Applicable II 7/29/2015 - -Cash Not Applicable II 7/17/2015 - -Cash Not Applicable II 9/23/2015 - -Cash Not Applicable II 7/14/2015 - -Cash Not Applicable II 8/26/2015 - -Cash Not Applicable II 7/15/2015 - -Cash Defaulter II 7/23/2015 - -Cash Defaulter IV 8/4/2015 - -Cash Not Applicable II 7/31/2015 - -Cash Not Applicable II 7/17/2015 - -Cash Defaulter II 7/14/2015 - -Cash Not Applicable II 7/20/2015 - -Cash Not Applicable II 7/15/2015 - -Cash Not Applicable II 8/4/2015 - -Cash Not Applicable IV 8/31/2015 - -Cash Not Applicable II 7/16/2015 - -Cash Not Applicable II 7/17/2015 - -Cash Not Applicable II 7/16/2015 - -Cash Not Applicable II 7/27/2015 - -Cash Not Applicable II 8/4/2015 - -Cash Not Applicable II 8/26/2015 - -Cash Defaulter II 8/7/2015 - -Cash Not Applicable II 8/11/2015 - -Cash Not Applicable II 7/17/2015 - -Cash Defaulter II 9/3/2015 404/2015 12/22/2015Cash Not Applicable II 8/10/2015 - -Cash Not Applicable II 8/26/2015 - -Cash Not Applicable II 8/28/2015 - -Cash Not Applicable II 9/15/2015 - -Cash Not Applicable IV 8/24/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Defaulter II 8/7/2015 - -Cash Defaulter II 8/7/2015 - -Cash Defaulter II 8/7/2015 - -Cash Defaulter II 8/7/2015 - -Cash Not Applicable II 8/4/2015 - -Cash Not Applicable II 8/24/2015 - -
Cash Not Applicable II 8/26/2015 - -Cash Not Applicable II 9/3/2015 - -Cash Not Applicable II 8/28/2015 - -Cash Not Applicable II 8/28/2015 - -Cash Defaulter IV 11/2/2015 314/2015 10/19/2015Cash Defaulter II 8/13/2015 - -Cash Defaulter II 7/28/2015 - -Cash Not Applicable II 7/27/2015 - -Cash Not Applicable II 9/9/2015 - -Cash Defaulter IV 8/13/2015 298/2015 9/11/2015Cash Defaulter IV 8/13/2015 298/2015 9/11/2015Cash Defaulter IV 8/13/2015 298/2015 9/11/2015Cash Not Applicable II 8/31/2015 - -Cash Not Applicable II 7/30/2015 - -Cash Defaulter IV 8/21/2015 287/2015 8/27/2015Cash Not Applicable II 8/26/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Defaulter II 7/24/2015 - -Cash Not Applicable IV 8/24/2015 - -Cash Not Applicable IV 11/26/2015 - -Cash Not Applicable IV 8/24/2015 - -Cash Not Applicable II 8/10/2015 - -Cash Defaulter II 7/31/2015 - -Cash Defaulter II 8/18/2015 - -Cash Defaulter II 8/17/2015 - -Cash Not Applicable II 8/10/2015 - -Cash Defaulter II 8/17/2015 - -Cash Not Applicable II 8/11/2015 - -Cash Not Applicable II 7/31/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Defaulter II 9/4/2015 - -Cash Defaulter II 9/4/2015 - -Cash Defaulter II 8/31/2015 - -Cash Defaulter II 8/31/2015 - -Cash Defaulter II 9/1/2015 Sep-16 1/6/2016Cash Defaulter II 9/3/2015 392/2015 12/14/2015Cash Defaulter II 9/1/2015 Oct-16 1/6/2016Cash Defaulter II 8/31/2015 - -Cash Defaulter II 8/31/2015 - -Cash Defaulter II 9/1/2015 363/2015 11/26/2015Cash Defaulter II 9/2/2015 369/2015 11/23/2015Cash Defaulter II 9/2/2015 357/2015 11/23/2015Cash Defaulter II 8/24/2015 - -Cash Defaulter II 9/2/2015 366/2015 11/23/2015Cash Defaulter II 8/24/2015 - -Cash Defaulter II 8/24/2015 - -Cash Defaulter II 8/24/2015 - -Cash Not Applicable II 9/2/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Defaulter II 9/2/2015 370/2015 11/23/2015Cash Defaulter II 9/2/2015 356/2015 11/23/2015Cash Not Applicable II 8/7/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Not Applicable II 8/19/2015 - -
Cash Defaulter II 8/28/2015 - -Cash Not Applicable II 8/28/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Not Applicable II 8/12/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Defaulter II 8/13/2015 - -Cash Not Applicable II 8/4/2015 - -Cash Defaulter II 8/24/2015 - -Cash Defaulter II 8/24/2015 - -Cash Not Applicable II 8/7/2015 - -Cash Not Applicable II 8/17/2015 - -Cash Not Applicable II 8/20/2015 - -Cash Not Applicable II 8/21/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Defaulter II 8/25/2015 - -Cash Defaulter II 8/25/2015 - -Cash Defaulter II 8/25/2015 - -Cash Defaulter II 8/25/2015 - -Cash Defaulter II 8/25/2015 - -Cash Not Applicable IV 8/24/2015 - -Cash Not Applicable II 8/26/2015 - -Cash Not Applicable II 8/7/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Not Applicable II 8/20/2015 - -Cash Not Applicable II 8/26/2015 - -Cash Not Applicable II 8/17/2015 - -Cash Not Applicable II 8/14/2015 - -Cash Not Applicable IV 9/16/2015 - -Cash Not Applicable II 8/20/2015 - -Cash Not Applicable II 8/20/2015 - -Cash Not Applicable II 8/20/2015 - -Cash Not Applicable II 8/20/2015 - -Cash Not Applicable II 8/20/2015 - -Cash Not Applicable II 8/20/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 8/14/2015 - -Cash Not Applicable II 8/25/2015 - -Cash Defaulter II 9/7/2015 - -Cash Not Applicable IV 9/16/2015 - -Cash Not Applicable II 8/19/2015 - -Cash Not Applicable II 8/18/2015 - -Cash Not Applicable II 9/10/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Not Applicable II 9/29/2015 - -Cash Not Applicable II 9/23/2015 - -Cash Not Applicable II 9/11/2015 - -Cash Not Applicable II 8/31/2015 - -Cash Not Applicable IV 10/20/2015 13/2016 1/12/2016Cash Not Applicable IV 10/20/2015 13/2016 1/12/2016Cash Not Applicable IV 10/20/2015 13/2016 1/12/2016
Cash Not Applicable II 10/9/2015 - -Cash Defaulter II 9/4/2015 - -Cash Not Applicable II 8/20/2015 - -Cash Defaulter IV 11/2/2015 320/2015 10/20/2015Cash Not Applicable II 9/23/2015 - -Cash Not Applicable II 9/21/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Not Applicable II 8/21/2015 - -Cash Not Applicable II 9/21/2015 - -Cash Not Applicable II 10/5/2015 - -Cash Not Applicable II 9/21/2015 - -Cash Not Applicable II 11/17/2015 - -Cash Not Applicable II 9/15/2015 - -Cash Not Applicable II 8/19/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Not Applicable II 8/24/2015 - -Cash Defaulter IV 11/2/2015 324/2015 10/20/2015Cash Defaulter IV 11/2/2015 325/2015 10/20/2015Cash Not Applicable II 9/23/2015 - -Cash Not Applicable II 8/27/2015 - -Cash Not Applicable II 8/25/2015 - -Cash Not Applicable II 11/5/2015 - -Cash Not Applicable IV 10/20/2015 - -Cash Not Applicable IV 10/20/2015 - -Cash Not Applicable II 9/29/2015 329/2015 10/26/2015Cash Not Applicable II 9/14/2015 - -Cash Defaulter II 9/22/2015 - -Cash Defaulter II 9/22/2015 - -Cash Not Applicable II 9/10/2015 - -Cash Not Applicable II 9/10/2015 - -Cash Not Applicable II 9/10/2015 - -Cash Defaulter II 9/16/2015 49/2016 1/21/2016Cash Not Applicable II 9/8/2015 - -Cash Not Applicable II 9/22/2015 - -Cash Not Applicable II 10/7/2015 - -Cash Not Applicable II 11/17/2015 - -Cash Not Applicable II 9/29/2015 - -Cash Not Applicable II 9/3/2015 - -Cash Not Applicable II 9/3/2015 - -Cash Not Applicable II 9/10/2015 - -Cash Not Applicable II 8/31/2015 - -Cash Not Applicable II 9/9/2015 - -Cash Not Applicable II 9/3/2015 - -Cash Defaulter II 9/22/2015 - -Cash Not Applicable II 10/7/2015 - -Cash Defaulter II 9/22/2015 - -Cash Not Applicable II 9/23/2015 - -Cash Defaulter II 9/22/2015 - -Cash Defaulter II 9/22/2015 - -Cash Not Applicable II 10/7/2015 - -Cash Defaulter II 9/23/2015 413/2015 12/22/2015Cash Defaulter II 9/23/2015 411/2015 12/22/2015Cash Defaulter II 9/23/2015 405/2015 12/22/2015
Cash Defaulter II 9/23/2015 - -Cash Defaulter II 9/23/2015 408/2015 12/22/2015Cash Defaulter II 9/24/2015 410/2015 12/22/2015Cash Not Applicable II 10/14/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Not Applicable II 11/17/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Not Applicable II 9/7/2015 - -Cash Not Applicable II 9/14/2015 - -Cash Defaulter IV 11/2/2015 140/2016 2/5/2016Cash Not Applicable II 10/27/2015 - -Cash Defaulter IV 11/2/2015 137/2016 2/5/2016Cash Defaulter IV 11/2/2015 138/2016 2/8/2016Cash Defaulter IV 11/2/2015 141/2016 2/5/2016Cash Defaulter II 9/3/2015 - -Cash Defaulter IV 11/2/2015 139/2016 2/5/2016Cash Defaulter IV 11/2/2015 322/2015 10/19/2015Cash Not Applicable II 11/26/2015 - -Cash Defaulter IV 11/2/2015 323/2015 10/19/2015Cash Defaulter IV 11/2/2015 321/2015 10/19/2015Cash Expelled Ib 8/26/2015 - -Cash Not Applicable II 9/4/2015 - -Cash Not Applicable II 9/4/2015 - -Cash Not Applicable II 9/8/2015 - -Cash Defaulter IV 11/2/2015 378/2015 12/2/2015Cash Defaulter IV 11/2/2015 317/2015 10/20/2015Cash Defaulter IV 11/2/2015 326/2015 10/20/2015Cash Defaulter IV 11/2/2015 - -Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 9/11/2015 - -Cash Defaulter II 9/24/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Defaulter II 9/24/2015 403/2015 12/22/2015Cash Defaulter II 9/24/2015 406/2015 12/22/2015Cash Not Applicable II 9/7/2015 - -Cash Defaulter II 9/24/2015 412/2015 12/22/2015Cash Not Applicable II 11/27/2015 - -Cash Not Applicable II 9/9/2015 - -Cash Not Applicable II 9/11/2015 - -Cash Not Applicable II 9/11/2015 - -Cash Not Applicable II 9/28/2015 - -Cash Defaulter IV 11/2/2015 352/2015 11/18/2015Cash Defaulter IV 11/2/2015 380/2015 12/2/2015Cash Defaulter IV 11/2/2015 - -Cash Defaulter IV 11/2/2015 382/2015 12/2/2015Cash Defaulter IV 11/2/2015 381/2015 12/2/2015Cash Not Applicable II 11/27/2015 - -Cash Defaulter IV 11/2/2015 383/2015 12/2/2015Cash Defaulter IV 11/2/2015 312/2015 10/13/2015Cash Not Applicable II 9/10/2015 - -Cash Not Applicable II 9/10/2015 - -Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 9/8/2015 - -Cash Not Applicable II 9/21/2015 - -
Cash Not Applicable II 9/16/2015 - -Cash Defaulter II 9/29/2015 374/2015 11/30/2015Cash Defaulter II 9/29/2015 375/2015 11/30/2015Cash Not Applicable II 9/18/2015 - -Cash Defaulter II 9/14/2015 - -Cash Defaulter II 9/30/2015 - -Cash Defaulter II 1/29/2016 391/2015 12/9/2015Cash Not Applicable II 9/18/2015 - -Cash Not Applicable II 9/18/2015 - -Cash Not Applicable II 11/4/2015 - -Cash Not Applicable II 10/21/2015 - -Cash Defaulter IV 11/2/2015 390/2015 12/9/2015Cash Defaulter IV 11/2/2015 351/2015 11/5/2015Cash Not Applicable II 10/12/2015 - -Cash Not Applicable II 10/12/2015 - -Cash Defaulter IV 11/2/2015 338/2015 11/3/2015Cash Defaulter IV 11/2/2015 349/2015 11/5/2015Cash Defaulter IV 11/2/2015 - -Cash Not Applicable II 10/9/2015 - -Cash Not Applicable II 11/5/2015 - -Cash Not Applicable II 9/22/2015 - -Cash Defaulter II 10/6/2015 - -Cash Not Applicable II 9/22/2015 - -Cash Defaulter II 11/26/2015 86/2016 1/28/2016Cash Defaulter II 10/12/2015 Nov-16 1/8/2016Cash Defaulter II 10/12/2015 Dec-16 1/8/2016Cash Defaulter II 10/8/2015 358/2015 11/23/2015Cash Not Applicable II 9/29/2015 - -Cash Defaulter II 10/8/2015 - -Cash Defaulter II 10/8/2015 365/2015 11/23/2015Cash Not Applicable II 9/23/2015 - -Cash Defaulter II 10/8/2015 359/2015 11/23/2015Cash Defaulter II 10/8/2015 368/2015 11/23/2015Cash Defaulter II 10/8/2015 367/2015 11/23/2015Cash Defaulter II 10/8/2015 360/2015 11/23/2015Cash Defaulter II 10/8/2015 - -Cash Not Applicable II 12/1/2015 - -Cash Not Applicable II 9/22/2015 - -Cash Not Applicable II 9/24/2015 - -Cash Defaulter IV 11/2/2015 - -Cash Defaulter IV 11/2/2015 316/2015 10/17/2015Cash Defaulter IV 11/2/2015 315/2015 10/17/2015Cash Not Applicable IV 11/9/2015 - -Cash Not Applicable IV 11/9/2015 - -Cash Not Applicable IV 10/6/2015 - -Cash Not Applicable II 9/23/2015 - -Cash Not Applicable II 9/21/2015 - -Cash Not Applicable II 9/22/2015 - -Cash Not Applicable II 9/24/2015 - -Cash Not Applicable II 9/23/2015 - -Cash Not Applicable II 9/23/2015 - -Cash Defaulter IV 11/2/2015 - -Cash Defaulter IV 11/2/2015 371/2015 11/24/2015Cash Defaulter IV 11/2/2015 395/2015 12/18/2015
Cash Defaulter IV 11/2/2015 340/2015 11/4/2015Cash Not Applicable II 11/9/2015 - -Cash Not Applicable IV 11/9/2015 - -Cash Not Applicable II 9/23/2015 - -Cash Not Applicable II 9/24/2015 - -Cash Not Applicable II 10/12/2015 - -Cash Defaulter IV 11/2/2015 - -Cash Defaulter IV 11/2/2015 152/2016 2/8/2016Cash Defaulter IV 11/2/2015 158/2016 2/8/2016Cash Defaulter IV 11/2/2015 155/2016 2/8/2016Cash Defaulter IV 11/2/2015 156/2016 2/8/2016Cash Not Applicable II 10/5/2015 - -Cash Defaulter II 10/27/2015 - -Cash Defaulter II 10/27/2015 - -Cash Defaulter IV 11/2/2015 177/2016 2/10/2016Cash Defaulter IV 11/2/2015 176/2016 2/10/2016Cash Not Applicable II 9/29/2015 - -Cash Not Applicable II 11/3/2015 - -Cash Not Applicable II 10/7/2015 - -Cash Defaulter II 10/27/2015 409/2015 12/22/2015Cash Defaulter II 10/27/2015 402/2015 12/22/2015Cash Not Applicable II 9/30/2015 - -Cash Not Applicable II 10/15/2015 - -Cash Not Applicable II 10/13/2015 - -Cash Not Applicable II 10/6/2015 - -Cash Not Applicable II 9/30/2015 - -Cash Not Applicable II 11/5/2015 - -Cash Not Applicable II 10/29/2015 - -Cash Not Applicable II 11/17/2015 - -Cash Not Applicable II 10/29/2015 - -Cash Not Applicable II 12/1/2015 - -Cash Not Applicable II 12/1/2015 - -Cash Not Applicable II 11/24/2015 - -Cash Not Applicable II 9/30/2015 - -Cash Not Applicable II 12/18/2015 - -Cash Defaulter IV 11/2/2015 328/2015 10/23/2015Cash Defaulter IV 11/2/2015 328/2015 10/23/2015Cash Defaulter IV 11/2/2015 328/2015 10/23/2015Cash Defaulter IV 11/2/2015 - -Cash Defaulter IV 11/2/2015 - -Cash Defaulter II 10/8/2015 - -Cash Not Applicable II 10/12/2015 - -Cash Not Applicable IV 11/9/2015 - -Cash Defaulter II 10/27/2015 407/2015 12/22/2015Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 10/5/2015 - -Cash Not Applicable II 11/4/2015 - -Cash Not Applicable II 11/4/2015 - -Cash Not Applicable IV 11/3/2015 354/2015 11/23/2015Cash Not Applicable II 10/9/2015 - -Cash Defaulter IV 11/2/2015 Jul-16 1/6/2016Cash Not Applicable II 10/14/2015 - -Cash Not Applicable II 11/5/2015 - -Cash Not Applicable II 10/13/2015 - -
Cash Defaulter IV 11/5/2015 346/2015 11/10/2015Cash Not Applicable II 10/16/2015 - -Cash Not Applicable IV 12/4/2015 - -Cash Defaulter II 10/27/2015 - -Cash Defaulter IV 11/2/2015 334/2015 11/30/2015Cash Defaulter IV 11/2/2015 - -Cash Not Applicable II 11/16/2015 - -Cash Defaulter II 10/13/2015 337/2015 10/30/2015Cash Not Applicable II 10/14/2015 - -Cash Not Applicable II 10/14/2015 - -Cash Not Applicable II 10/14/2015 - -Cash Not Applicable II 10/14/2015 - -Cash Defaulter IV 11/2/2015 179/2016 1/29/2016Cash Defaulter IV 11/2/2015 181/2016 1/29/2016Cash Defaulter IV 11/2/2015 335/2015 10/30/2015Cash Defaulter IV 11/2/2015 - -Cash Not Applicable II 11/23/2015 - -Cash Not Applicable IV 11/9/2015 - -Cash Not Applicable II 10/16/2015 - -Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 10/13/2015 - -Cash Not Applicable II 10/28/2015 - -Cash Not Applicable II 10/23/2015 - -Cash Not Applicable II 10/16/2015 - -Cash Not Applicable II 11/9/2015 - -Cash Not Applicable II 12/10/2015 - -Cash Defaulter II 11/5/2015 - -Cash Defaulter II 11/5/2015 - -Cash Defaulter II 11/17/2015 - -Cash Defaulter II 11/17/2015 - -Cash Defaulter II 11/17/2015 - -Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 10/27/2015 - -Cash Defaulter II 11/17/2015 - -Cash Defaulter II 11/19/2015 - -Cash Defaulter II 11/19/2015 - -Cash Defaulter II 11/19/2015 393/2015 12/16/2015Cash Defaulter IV 11/19/2015 372/2015 11/24/2015Cash Defaulter II 11/24/2015 373/2015 11/27/2015Cash Defaulter II 11/24/2015 388/2015 12/4/2015Cash Not Applicable II 10/20/2015 - -Cash Not Applicable IV 11/30/2015 - -Cash Not Applicable II 12/23/2015 - -Cash Not Applicable II 1/28/2016 - -Cash Not Applicable II 11/23/2015 - -Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 11/24/2015 - -Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 10/19/2015 - -Cash Not Applicable II 10/23/2015 - -Cash Not Applicable II 10/26/2015 - -Cash Not Applicable II 11/3/2015 - -Cash Defaulter II 11/24/2015 99/2016 1/29/2016Cash Defaulter II 11/24/2015 - -
Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 10/23/2015 - -Cash Not Applicable II 11/27/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 11/9/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 11/23/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 10/20/2015 - -Cash Not Applicable II 11/23/2015 - -Cash Not Applicable II 10/26/2015 - -Cash Not Applicable II 10/26/2015 - -Cash Not Applicable II 10/26/2015 - -Cash Not Applicable II 10/21/2015 - -Cash Not Applicable II 11/2/2015 - -Cash Not Applicable II 11/2/2015 - -Cash Not Applicable II 10/26/2015 - -Cash Not Applicable II 10/28/2015 - -Cash Not Applicable II 11/19/2015 - -Cash Defaulter II 11/17/2015 - -Cash Defaulter II 11/17/2015 - -Cash Not Applicable II 11/26/2015 - -Cash Not Applicable II 11/19/2015 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 11/27/2015 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 11/4/2015 - -Cash Not Applicable II 11/26/2015 - -Cash Not Applicable II 12/1/2015 - -Cash Not Applicable IV 11/30/2015 - -Cash Not Applicable II 11/5/2015 - -Cash Not Applicable II 12/16/2015 - -Cash Not Applicable II 11/9/2015 - -Cash Not Applicable II 11/2/2015 - -Cash Not Applicable IV 11/24/2015 - -Cash Not Applicable IV 11/24/2015 - -Cash Not Applicable II 10/29/2015 - -Cash Not Applicable II 12/2/2015 - -Cash Not Applicable II 11/9/2015 - -Cash Defaulter II 11/30/2015 361/2015 11/23/2015Cash Defaulter II 11/30/2015 362/2015 11/23/2015Cash Not Applicable II 11/18/2015 - -Cash Not Applicable IV 11/24/2015 - -Cash Not Applicable II 12/1/2015 - -Cash Not Applicable II 11/4/2015 - -Cash Not Applicable II 11/5/2015 - -
Cash Not Applicable II 11/9/2015 - -Cash Not Applicable II 11/23/2015 - -Cash Not Applicable II 12/7/2015 - -Cash Not Applicable II 11/17/2015 - -Cash Not Applicable II 11/9/2015 - -Cash Not Applicable II 12/11/2015 - -Cash Not Applicable II 12/31/2015 - -Cash Not Applicable II 12/11/2015 - -Cash Not Applicable IV 12/31/2015 - -Cash Not Applicable II 12/18/2015 - -Cash Not Applicable II 11/16/2015 - -Cash Not Applicable II 11/16/2015 - -Cash Not Applicable II 11/16/2015 - -Cash Not Applicable II 12/3/2015 - -Cash Not Applicable IV 12/11/2015 - -Cash Not Applicable II 11/19/2015 - -Cash Not Applicable IV 12/30/2015 - -Cash Not Applicable IV 12/30/2015 102/2016 2/2/2016Cash Not Applicable II 11/16/2015 - -Cash Not Applicable IV 12/16/2015 - -Cash Defaulter II 12/1/2015 74/2016 1/25/2016Cash Not Applicable II 11/16/2015 - -Cash Defaulter II 11/30/2015 21/2016 1/7/2016Cash Defaulter II 12/10/2015 19/2016 1/7/2016Cash Not Applicable II 12/31/2015 - -Cash Not Applicable II 12/31/2015 - -Cash Defaulter II 12/10/2015 Aug-16 1/6/2016Cash Defaulter II 12/10/2015 23/2016 1/13/2016Cash Defaulter II 12/15/2015 18/2016 1/7/2016Cash Defaulter II 12/15/2015 - -Cash Defaulter II 12/15/2015 - -Cash Not Applicable II 12/8/2015 - -Cash Not Applicable II 12/1/2015 - -Cash Not Applicable II 11/18/2015 - -Cash Not Applicable II 12/23/2015 - -Cash Not Applicable II 11/30/2015 - -Cash Not Applicable II 11/30/2015 - -Cash Not Applicable II 11/30/2015 - -Cash Defaulter II 12/15/2015 - -Cash Not Applicable II 12/28/2015 - -Cash Not Applicable II 11/27/2015 - -Cash Not Applicable II 12/22/2015 - -Cash Defaulter II 12/23/2015 167/2016 2/10/2016Cash Defaulter II 12/23/2015 103/2016 1/23/2016Cash Not Applicable II 12/9/2015 - -Cash Not Applicable II 11/27/2015 - -Cash Not Applicable II 12/3/2015 - -Cash Not Applicable IV 12/16/2015 - -Cash Not Applicable IV 1/7/2016 - -Cash Not Applicable IV 12/16/2015 - -Cash Not Applicable II 12/2/2015 - -Cash Not Applicable II 12/17/2015 - -Cash Not Applicable II 12/28/2015 - -Cash Defaulter II 12/23/2015 171/2016 2/16/2016
Cash Defaulter II 11/30/2015 - -Cash Not Applicable II 12/31/2015 - -Cash Not Applicable II 1/27/2016 - -Cash Not Applicable II 1/4/2016 - -Cash Not Applicable II 12/7/2015 - -Cash Not Applicable Ib 11/30/2015 - -Cash Not Applicable II 12/7/2015 - -Cash Not Applicable II 12/7/2015 - -Cash Not Applicable II 12/4/2015 - -Cash Not Applicable II 12/7/2015 - -Cash Not Applicable II 12/7/2015 - -Cash Not Applicable II 12/15/2015 - -Cash Not Applicable II 1/13/2016 - -Cash Not Applicable IV 1/29/2016 191/2016 2/18/2016Cash Not Applicable II 12/7/2015 - -Cash Not Applicable II 12/31/2015 - -Cash Not Applicable II 12/29/2015 - -Cash Not Applicable II 12/9/2015 - -Cash Not Applicable IV 1/29/2016 192/2016 2/18/2016Cash Not Applicable II 12/14/2015 - -Cash Not Applicable II 1/4/2016 - -Cash Not Applicable II 12/14/2015 - -Cash Not Applicable II 12/31/2015 - -Cash Not Applicable II 12/14/2015 - -Cash Not Applicable IV 2/17/2016 - -Cash Not Applicable IV 12/23/2015 - -Cash Not Applicable II 12/31/2015 - -Cash Not Applicable II 1/13/2016 - -Cash Not Applicable II 12/17/2015 - -Cash Not Applicable II 12/30/2015 - -Cash Not Applicable II 12/21/2015 - -Cash Not Applicable II 1/4/2016 - -Cash Not Applicable II 1/27/2016 - -Cash Not Applicable IV 1/25/2016 - -Cash Defaulter II 12/31/2015 - -Cash Not Applicable II 1/27/2016 - -Cash Not Applicable II 12/21/2015 - -Cash Not Applicable II 12/24/2015 - -Cash Not Applicable IV 1/27/2016 - -Cash Not Applicable IV 1/27/2016 - -Cash Not Applicable II 1/18/2016 - -Cash Not Applicable II 1/11/2016 - -Cash Not Applicable IV 1/27/2016 - -Cash Not Applicable II 1/1/2016 - -Cash Not Applicable II 1/27/2016 - -Cash Defaulter II 12/31/2015 - -Cash Defaulter II 12/31/2015 - -Cash Not Applicable II 12/23/2015 - -Cash Not Applicable IV 1/6/2016 - -Cash Not Applicable II 1/6/2016 - -Cash Not Applicable II 1/22/2016 - -Cash Not Applicable II 1/5/2016 - -Cash Defaulter II 1/5/2016 - -Cash Defaulter II 1/5/2016 - -
Cash Not Applicable II 12/23/2015 - -Cash Defaulter II 1/5/2016 - -Cash Defaulter II 12/31/2015 - -Cash Not Applicable II 12/22/2015 - -Cash Not Applicable II 12/30/2015 - -Cash Not Applicable II 12/28/2015 - -Cash Not Applicable II 12/24/2015 - -Cash Not Applicable II 12/23/2015 - -Cash Defaulter II 12/31/2015 149/2016 2/8/2016Cash Not Applicable II 1/22/2016 - -Cash Not Applicable II 1/25/2016 - -Cash Not Applicable II 1/25/2016 - -Cash Not Applicable II 1/5/2016 - -Cash Not Applicable II 12/30/2015 - -Cash Not Applicable II 1/29/2016 - -Cash Not Applicable II 1/28/2016 - -Cash Not Applicable II 1/25/2016 - -Cash Defaulter II 12/31/2015 17/2016 1/7/2016Cash Not Applicable II 12/31/2015 - -Cash Not Applicable II 1/4/2016 - -Cash Not Applicable II 1/5/2016 - -Cash Not Applicable IV 1/27/2016 - -Cash Not Applicable II 12/31/2015 - -Cash Not Applicable IV 1/27/2016 - -Cash Not Applicable IV 1/27/2016 - -Cash Not Applicable IV 1/27/2016 - -Cash Not Applicable II 1/7/2016 - -Cash Not Applicable II 1/4/2016 - -Cash Not Applicable II 1/11/2016 - -Cash Not Applicable II 1/12/2016 - -Cash Not Applicable II 1/8/2016 - -Cash Not Applicable II 1/6/2016 - -Cash Not Applicable Ib 12/3/2015 - -Cash Not Applicable II 1/28/2016 - -Cash Not Applicable II 1/11/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable IV 2/10/2016 - -Cash Not Applicable II 1/8/2016 - -Cash Not Applicable II 2/9/2016 - -Cash Not Applicable II 1/20/2016 - -Cash Not Applicable II 1/27/2016 - -Cash Not Applicable II 2/16/2016 - -Cash Not Applicable II 1/18/2016 - -Cash Not Applicable II 1/29/2016 - -Cash Not Applicable II 1/13/2016 - -Cash Not Applicable II 1/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 1/14/2016 - -Cash Not Applicable II 1/20/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 1/18/2016 - -Cash Not Applicable II 1/14/2016 - -
Cash Not Applicable II 2/8/2016 - -Cash Not Applicable II 1/20/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 1/28/2016 - -Cash Not Applicable II 2/9/2016 - -Cash Not Applicable II 1/28/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 1/22/2016 - -Cash Not Applicable II 2/17/2016 - -Cash Not Applicable II 1/27/2016 - -Cash Not Applicable II 1/22/2016 - -Cash Not Applicable II 1/20/2016 - -Cash Not Applicable II 2/17/2016 - -Cash Not Applicable II 2/2/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/17/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 1/28/2016 - -Cash Not Applicable II 1/28/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/2/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/16/2016 - -Cash Not Applicable II 2/1/2016 - -Cash Not Applicable II 2/9/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/4/2016 - -Cash Not Applicable II 2/3/2016 - -Cash Not Applicable II 2/17/2016 - -Cash Not Applicable II 2/9/2016 - -Cash Not Applicable II 2/5/2016 - -Cash Not Applicable II 2/8/2016 - -Cash Not Applicable II 2/5/2016 - -Cash Not Applicable II 2/17/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/8/2016 - -Cash Not Applicable II 2/9/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/10/2016 - -Cash Not Applicable II 2/17/2016 - -Cash Not Applicable II 2/5/2016 - -Cash Not Applicable II 2/11/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/9/2016 - -Cash Not Applicable II 2/16/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/12/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/10/2016 - -
Cash Not Applicable II 2/18/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/10/2016 - -Cash Not Applicable II 2/12/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/18/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/15/2016 - -Cash Not Applicable II 2/16/2016 - -Cash Not Applicable II 2/18/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable II 2/17/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -Cash Not Applicable III 2/19/2016 - -
# including against its sub-brokers , authorized persons , employees , etc. ## Status date is the date of resolution / disposal advice reference to arbitration / finding it non-actionable . If Under process , it is the date of updation of this sheet .