SBPL Claim List (IBBI format) modfied till 26th May 2021.xlsx

2018…………………. …25/02/2021……………..

(Amount in Rs)

Date of receipt Amount claimed Amount of claim admitted

Nature of claim Amount covered by guarantee

Whether related party?

% of voting share in CoC

1

Abhijeet Kumar Singh 12/16/2018 5,231,500 3,731,113 Unsecured No No 0.06% NA NA 1,500,387 In absence of any specific inetrest rate agreed in the Builder Buyer Agreement, an Interest rate of 8% as per provisions of IBC has been applied to arrive at the claim amount and for calculation of voting rights.

2Abhinav k Sitholay 12/10/2018 1,352,937 883,173 Unsecured No No 0.01% NA NA 469,764 Claims with varying inetrest rate have been recoputed and admitted with

8% inetrest rate only.

3Abhinav Prakash Pathak 12/9/2018 2,758,943 1,826,129 Unsecured No No 0.03% NA NA 932,814 Wherevr claim had only prinicpla amount as claim , inetrest component

has been added.

4Abhishek Gupta 12/10/2018 2,475,254 1,800,165 Unsecured No No 0.03% NA NA 675,089

5Abhishek Gupta 12/10/2018 3,749,079 2,656,175 Unsecured No No 0.04% NA NA 1,092,904

6 Abhjeet 1/8/2019 3,814,067 2,086,872 Unsecured No No 0.03% NA NA 1,727,195

7 Adish Kumar Tyagi 12/26/2018 2,039,590 1,364,274 Unsecured No No 0.02% NA NA 675,316

8 Adish Kumar Tyagi 12/26/2018 1,894,167 1,854,013 Unsecured No No 0.03% NA NA 40,154

9 Adish Nigam 12/10/2018 3,781,428 2,848,845 Unsecured No No 0.05% NA NA 932,583

10 Aditya Kumar 12/9/2018 4,541,424 2,833,797 Unsecured No No 0.05% NA NA 1,707,627

11 Air Commodore Anil Choudhary 2/2/2019 4,057,887 2,272,673 Unsecured No No 0.04% NA NA 1,785,214

12 Ajay Kumar Ray 12/6/2018 1,901,640 1,461,916 Unsecured No No 0.02% NA NA 439,724

13 Ajeet Kumar Saxena 1/11/2019 2,584,800 1,842,324 Unsecured No No 0.03% NA NA 742,476

14 Ajeet Singh Rauthan 12/8/2018 775,376 525,930 Unsecured No No 0.01% NA NA 249,446 15 Akhilesh Kumar Dishit 1/10/2019 4,366,847 2,272,054 Unsecured No No 0.04% NA NA 2,094,793 16 Akhilesh Pratap Singh 12/7/2018 3,751,561 2,205,945 Unsecured No No 0.04% NA NA 1,545,616 17 Alam Singh Negi 12/10/2018 5,396,044 2,702,164 Unsecured No No 0.04% NA NA 2,693,880 18 Alok Kumar Pant 12/7/2018 2,901,680 1,491,666 Unsecured No No 0.02% NA NA 1,410,014 19 Alpana Gupta 12/8/2018 2,431,838 1,401,522 Unsecured No No 0.02% NA NA 1,030,316 20 Ambika Soti 1/8/2019 1,564,133 2,308,449 Unsecured No No 0.04% NA NA -744,316 21 Amish Sharma 12/10/2018 2,146,476 932,708 Unsecured No No 0.02% NA NA 1,213,768 22 Amit Arora 1/21/2019 4,909,122 3,977,797 Unsecured No No 0.06% NA NA 931,325 23 Amit Dhawan 12/5/2018 4,781,934 2,936,895 Unsecured No No 0.05% NA NA 1,845,039 24 Amit Dhyani 12/10/2018 6,270,085 3,125,643 Unsecured No No 0.05% NA NA 3,144,442 25 Amit Girdhar 12/10/2018 4,170,788 4,170,788 Unsecured No No 0.07% NA NA - 26 Amit Jain 12/10/2018 5,391,819 3,256,423 Unsecured No No 0.05% NA NA 2,135,396 27 Amit Kumar 12/10/2018 1,887,460 1,352,820 Unsecured No No 0.02% NA NA 534,640 28 Amit Kumar Choubey 9/1/2019 2,825,491 5,433,937 Unsecured No No 0.09% NA NA -2,608,446 29 Amit Madan 9/12/2018 5,847,213 3,363,632 Unsecured No No 0.05% NA NA 2,483,581 30 Amit Parashr 12/10/2018 8,317,737 5,478,352 Unsecured No No 0.09% NA NA 2,839,385 31 Amit Singhal 12/8/2018 4,449,794 2,937,183 Unsecured No No 0.05% NA NA 1,512,611 32 Amit Srivastava 12/11/2018 1,411,853 930,071 Unsecured No No 0.02% NA NA 481,782 33 Anand Singh Kathayat 12/11/2018 3,018,700 1,669,040 Unsecured No No 0.03% NA NA 1,349,660 34 Angad Raj Dhawan 12/10/2018 5,271,136 3,013,231 Unsecured No No 0.05% NA NA 2,257,905 35 Angad Singh 1/10/2019 2,476,762 3,404,603 Unsecured No No 0.06% NA NA -927,841 36 Anil Aggarwal 12/5/2019 1,662,250 355,019 Unsecured No No 0.01% NA NA 1,307,231 37 Anil Kumar 12/12/2018 3,855,275 2,825,410 Unsecured No No 0.05% NA NA 1,029,865 38 Anil Kumar 12/8/2018 3,532,703 2,378,597 Unsecured No No 0.04% NA NA 1,154,106 39 Anil Kumar Sharma 1/8/2019 604,866 604,866 Unsecured No No 0.01% NA NA - 40 Anil Kumar Yadav 12/10/2018 3,943,232 2,433,908 Unsecured No No 0.04% NA NA 1,509,324 41 Anil Mahashur 12/7/2018 4,099,355 2,281,361 Unsecured No No 0.04% NA NA 1,817,994 42 Anil Saran Bhatnagar 12/7/2018 5,504,108 3,215,802 Unsecured No No 0.05% NA NA 2,288,306 43 Anil Sharma 2,525,992 1,502,468 Unsecured No No 0.02% NA NA 1,023,524 44 Aniruddha Chakravarti 1/11/2019 6,478,238 3,887,908 Unsecured No No 0.06% NA NA 2,590,330 45 Anita Gupta 865,803 865,803 Unsecured No No 0.01% NA NA - 46 Anita Kalra 12/10/2018 2,821,015 2,082,813 Unsecured No No 0.03% NA NA 738,202 47 Anita Mund 12/8/2018 2,831,752 2,831,752 Unsecured No No 0.05% NA NA - 48 Anitha Krishnan 1/7/2019 6,115,963 2,674,876 Unsecured No No 0.04% NA NA 3,441,087 49 Anjani Rahi 12/9/2018 4,581,838 3,379,799 Unsecured No No 0.06% NA NA 1,202,039

Amount of claim under verificati on

Remarks, if anyAmount of contingent

claim

List of unsecured financial creditors belonging to any class of creditors

Sl.No.

Name of creditor Identification No. Details of claim received Details of claim admitted Amount of any mutual dues, that

may be set- off

Amount of claim not admitted

Annexure-2

Name of the corporate debtor: Shubhkamna Buildtech Pvt Ltd Date of commencement of CIRP: List of creditors as on:

50 Anju Lall 1/12/2019 1,890,616 1,029,625 Unsecured No No 0.02% NA NA 860,991 51 Ankit Sharma 12/10/2018 2,428,067 1,389,522 Unsecured No No 0.02% NA NA 1,038,545 52 Ankita Garg 12/10/2018 1,891,972 1,452,186 Unsecured No No 0.02% NA NA 439,786 53 Ankur Chawla 1/10/2019 1,301,506 1,301,506 Unsecured No No 0.02% NA NA - 54 Annu Saran 12/10/2018 4,967,210 4,463,263 Unsecured No No 0.07% NA NA 503,947 55 Anshu Sharma 12/10/2018 5,973,676 3,359,242 Unsecured No No 0.05% NA NA 2,614,434 56 Anupam Gupta 12/9/2018 2,645,181 1,965,950 Unsecured No No 0.03% NA NA 679,231 57 Apurva Kumar Pandey 12/7/2018 2,176,174 1,209,403 Unsecured No No 0.02% NA NA 966,771 58 Arun Aggarwal 12/6/2018 1,662,250 355,019 Unsecured No No 0.01% NA NA 1,307,231 59 Arun Khalkho 12/11/2018 1,309,726 450,589 Unsecured No No 0.01% NA NA 859,137 60 Arun Kumar Jain 12/8/2018 4,203,006 3,004,328 Unsecured No No 0.05% NA NA 1,198,678 61 Arun Kumar Sharma 12/8/2018 9,359,409 6,766,066 Unsecured No No 0.11% NA NA 2,593,343 62 Arun Kumar Thakur 12/7/2018 3,244,760 1,837,962 Unsecured No No 0.03% NA NA 1,406,798 63 Arun Mithilesh Sharma 12/7/2018 6,375,789 3,737,050 Unsecured No No 0.06% NA NA 2,638,739 64 Arun Shivnath Ninawe 12/12/2018 4,718,024 2,706,748 Unsecured No No 0.04% NA NA 2,011,276 65 Arun Shukla 12/9/2018 6,985,754 4,481,250 Unsecured No No 0.07% NA NA 2,504,504 66 Arvind Kapoor 12/10/2018 2,242,686 1,329,072 Unsecured No No 0.02% NA NA 913,614 67 Asha Dobhal 12/10/2018 425,524 225,584 Unsecured No No 0.00% NA NA 199,940 68 Asha Pandey 12/5/2018 2,749,490 1,486,947 Unsecured No No 0.02% NA NA 1,262,543 69 Asha Rani 1/4/2019 2,640,000 1,597,002 Unsecured No No 0.03% NA NA 1,042,998 70 Ashish Anand 12/8/2018 1,128,300 858,168 Unsecured No No 0.01% NA NA 270,132 71 Ashish Choudhari 4/22/2019 1,460,528 2,152,807 Unsecured No No 0.04% NA NA -692,279 72 Ashish Kumar Gupta 12/7/2018 3,769,042 2,247,478 Unsecured No No 0.04% NA NA 1,521,564 73 Ashish Sagar 12/7/2018 890,000 1,348,344 Unsecured No No 0.02% NA NA -458,344 74 Ashok Bansal 12/9/2018 5,732,771 6,336,521 Unsecured No No 0.10% NA NA -603,750 75 Ashok Kumar Katyal 12/7/2018 4,443,187 2,655,609 Unsecured No No 0.04% NA NA 1,787,578 76 Ashu Bhardwaj 1/12/2019 3,090,185 1,751,017 Unsecured No No 0.03% NA NA 1,339,168 77 Ashu Srivastava 12/11/2018 2,489,295 1,820,557 Unsecured No No 0.03% NA NA 668,738 78 Ashutosh Srivastava 12/7/2018 1,661,978 1,198,715 Unsecured No No 0.02% NA NA 463,263 79 Ashwani Tiwari 1/11/2019 3,396,122 2,262,434 Unsecured No No 0.04% NA NA 1,133,688 80 Ashwini Kumar 1/7/2019 1,491,410 2,091,683 Unsecured No No 0.03% NA NA -600,273 81 Babita Goel 12/7/2018 3,272,194 2,863,503 Unsecured No No 0.05% NA NA 408,691 82 Baby Rani 12/9/2018 383,200 380,410 Unsecured No No 0.01% NA NA 2,790 83 Basavaraja 12/10/2018 6,191,138 3,811,140 Unsecured No No 0.06% NA NA 2,379,998 84 Bency S Joseph 12/7/2018 5,585,979 3,172,289 Unsecured No No 0.05% NA NA 2,413,690 85 Bhagwat Swaroop 12/10/2018 3,370,737 2,510,140 Unsecured No No 0.04% NA NA 860,597 86 Bharat Jain 12/6/2018 1,272,687 730,777 Unsecured No No 0.01% NA NA 541,910 87 Bharat Lal Agarwal 12/10/2018 1,373,830 1,016,469 Unsecured No No 0.02% NA NA 357,361 88 Bhaskar Chandra Trivedi 12/7/2018 6,470,022 3,301,481 Unsecured No No 0.05% NA NA 3,168,541 89 Bhupinder Kaur Bagga 1/12/2019 3,671,260 1,631,621 Unsecured No No 0.03% NA NA 2,039,639 90 Birendra Singh Negi 1/12/2019 2,429,640 1,750,612 Unsecured No No 0.03% NA NA 679,028 91 Braham pal Singh 12/8/2018 1,749,301 1,749,301 Unsecured No No 0.03% NA NA - 92 C S Negi 12/10/2018 7,585,746 4,785,795 Unsecured No No 0.08% NA NA 2,799,951 93 C Siva Sankara Reddy 12/5/2018 6,386,297 3,900,990 Unsecured No No 0.06% NA NA 2,485,307 94 C.K.Chaturvedi 1/13/2019 2,741,839 3,723,030 Unsecured No No 0.06% NA NA -981,191 95 Capt Vinay Sharma 1/10/2019 590,000 873,481 Unsecured No No 0.01% NA NA -283,481 96 Cdr K Suresh 1/7/2019 3,960,915 3,960,915 Unsecured No No 0.06% NA NA - 97 Chandan Kumar 12/5/2018 1,874,231 2,573,186 Unsecured No No 0.04% NA NA -698,955 98 Chander Mohan Mittal 12/10/2018 2,906,312 1,355,409 Unsecured No No 0.02% NA NA 1,550,903 99 Chander Mohan Singh Bisht 12/10/2018 2,958,159 1,679,184 Unsecured No No 0.03% NA NA 1,278,975 100 Chandra Bhushan Pokhriyal 12/7/2018 2,729,604 1,582,184 Unsecured No No 0.03% NA NA 1,147,420 101 Chandrika Prasad 1/11/2019 4,647,625 3,704,224 Unsecured No No 0.06% NA NA 943,401 102 Col Ashok Kumar 12/10/2018 785,000 387,521 Unsecured No No 0.01% NA NA 397,479 103 Col R M Gaur 12/10/2018 735,250 769,402 Unsecured No No 0.01% NA NA -34,152 104 Darshan Singh 12/9/2018 5,521,197 3,868,246 Unsecured No No 0.06% NA NA 1,652,951 105 Davendra Singh Bhatia 12/8/2018 2,416,785 1,430,044 Unsecured No No 0.02% NA NA 986,741 106 Deen Dayal Gupta 12/7/2018 2,308,515 1,739,648 Unsecured No No 0.03% NA NA 568,867 107 Deep Singh 12/5/2018 3,791,416 2,243,008 Unsecured No No 0.04% NA NA 1,548,408 108 Deepa Varshney 12/7/2018 6,517,671 3,837,232 Unsecured No No 0.06% NA NA 2,680,439 109 Deepak Kumar 12/11/2018 2,403,109 1,672,795 Unsecured No No 0.03% NA NA 730,314 110 Deepak Kumar 12/19/2018 1,990,415 1,139,963 Unsecured No No 0.02% NA NA 850,452 111 Deepak Kumar 12/8/2018 1,673,234 898,892 Unsecured No No 0.01% NA NA 774,342 112 Deepak Pulani 12/8/2018 1,945,245 1,221,242 Unsecured No No 0.02% NA NA 724,003 113 Deepak Sharma 12/7/2018 7,516,225 4,637,444 Unsecured No No 0.08% NA NA 2,878,781 114 Deepak Singh 12/9/2018 2,247,505 1,253,540 Unsecured No No 0.02% NA NA 993,965 115 Devender Kumar 12/11/2018 945,611 631,395 Unsecured No No 0.01% NA NA 314,216 116 Dharmender Rawat 2/5/2019 4,954,824 3,320,156 Unsecured No No 0.05% NA NA 1,634,668 117 DIMPLE PAROTHI 4,512,033 4,512,033 Unsecured No No 0.07% NA NA - 118 Dinesh Dewan 12/9/2018 3,222,169 1,898,314 Unsecured No No 0.03% NA NA 1,323,855 119 Dolly N Baby 12/10/2018 2,398,370 1,149,720 Unsecured No No 0.02% NA NA 1,248,650 120 Dwarka Nath 12/7/2018 5,868,533 3,610,160 Unsecured No No 0.06% NA NA 2,258,373 121 G S Gupta 1/7/2019 3,950,898 3,950,898 Unsecured No No 0.06% NA NA - 122 Gagandeep Singh 3/11/2019 1,937,509 2,671,206 Unsecured No No 0.04% NA NA -733,697 123 Ganesh Shanker Pandey 1/8/2019 3,444,684 3,444,684 Unsecured No No 0.06% NA NA -

124 Ganesh Singh 3,167,016 3,167,016 Unsecured No No 0.05% NA NA - 125 Ganga Charan Shastri 12/8/2018 5,501,733 3,160,354 Unsecured No No 0.05% NA NA 2,341,379 126 Gargi Sharma 6,900,106 6,212,066 Unsecured No No 0.10% NA NA 688,040 127 Garima Kulshreshtha 12/9/2018 6,476,180 3,446,459 Unsecured No No 0.06% NA NA 3,029,721 128 Garima Manchanda 12/9/2018 8,750,000 1,633,479 Unsecured No No 0.03% NA NA 7,116,521 129 Gaurav Aggarwal 1/11/2019 3,394,304 1,694,783 Unsecured No No 0.03% NA NA 1,699,521 130 Gaurav Gupta 1/8/2019 3,818,199 3,365,275 Unsecured No No 0.05% NA NA 452,924 131 Gaurav Pandey 12/5/2018 2,714,426 1,460,524 Unsecured No No 0.02% NA NA 1,253,902 132 Gaurav Raizada 12/10/2018 5,957,603 3,184,803 Unsecured No No 0.05% NA NA 2,772,800 133 GCS Vivek 12/9/2018 3,022,525 2,441,934 Unsecured No No 0.04% NA NA 580,591 134 Geneviva Bara 12/8/2018 5,662,909 3,484,056 Unsecured No No 0.06% NA NA 2,178,853 135 Ghanshyam Singh 12/4/2019 2,640,000 1,597,002 Unsecured No No 0.03% NA NA 1,042,998 136 Girish Chand Chandra 12/8/2018 1,975,340 1,372,874 Unsecured No No 0.02% NA NA 602,466 137 Gitanjali Khorwal 12/7/2018 6,997,970 4,642,241 Unsecured No No 0.08% NA NA 2,355,729 138 Godambari Devi 1/7/2019 2,129,409 1,170,019 Unsecured No No 0.02% NA NA 959,390 139 Goma Kalhia 12/10/2018 4,524,895 2,891,225 Unsecured No No 0.05% NA NA 1,633,670 140 Gopal Saini 12/8/2018 2,416,785 1,430,044 Unsecured No No 0.02% NA NA 986,741 141 Gouranga Dutta 1/12/2019 1,392,866 1,933,706 Unsecured No No 0.03% NA NA -540,840 142 Govind Singh Bisht 12/9/2018 4,793,920 2,922,148 Unsecured No No 0.05% NA NA 1,871,772 143 Gp Capt Ram Kumar Yadav 2/21/2019 3,845,793 3,845,793 Unsecured No No 0.06% NA NA - 144 Group Captain Dharmvir Singh 1/9/2019 7,171,414 4,410,136 Unsecured No No 0.07% NA NA 2,761,278 145 Gurmeet Singh Bedi 1/10/2019 6,068,741 2,640,237 Unsecured No No 0.04% NA NA 3,428,504 146 H Naik 5,366,745 3,933,373 Unsecured No No 0.06% NA NA 1,433,372 147 Harendra Kumar 12/10/2018 4,134,734 2,266,259 Unsecured No No 0.04% NA NA 1,868,475 148 Hari Nand Vasishta 12/10/2018 3,890,697 2,982,070 Unsecured No No 0.05% NA NA 908,627 149 Harleen Kaur 12/10/2018 2,765,066 1,330,847 Unsecured No No 0.02% NA NA 1,434,219 150 Harmeet Singh 12/10/2018 1,058,926 1,058,926 Unsecured No No 0.02% NA NA - 151 Harpreet Singh 3,363,750 3,951,526 Unsecured No No 0.06% NA NA -587,776 152 Harsh Agarwal 12/10/2018 1,639,854 1,232,507 Unsecured No No 0.02% NA NA 407,347 153 Harsimran Singh Sabharwal 1/9/2019 5,634,824 3,312,731 Unsecured No No 0.05% NA NA 2,322,093 154 HC Ghildiyal 12/22/2018 6,280,519 5,616,102 Unsecured No No 0.09% NA NA 664,417 155 Heemank Verma 12/9/2018 792,130 1,186,242 Unsecured No No 0.02% NA NA -394,112 156 Hema Gupta 12/10/2018 2,795,685 1,994,303 Unsecured No No 0.03% NA NA 801,382 157 Hemlata Raturi 1/11/2019 5,476,123 2,906,665 Unsecured No No 0.05% NA NA 2,569,458 158 Himani Goyal Sharma 12/10/2018 2,173,973 1,519,967 Unsecured No No 0.02% NA NA 654,006 159 Honey Khanna 12/13/2018 2,327,245 1,282,774 Unsecured No No 0.02% NA NA 1,044,471 160 Honish Bhartia 12/10/2018 3,349,119 2,042,274 Unsecured No No 0.03% NA NA 1,306,845 161 Hriday Narain Nautiyal 12/10/2018 2,263,784 1,276,957 Unsecured No No 0.02% NA NA 986,827 162 Hridesh Kumar Pathak 5,441,428 6,032,896 Unsecured No No 0.10% NA NA -591,468 163 Imran Khan 1/10/2019 4,472,206 2,685,744 Unsecured No No 0.04% NA NA 1,786,462 164 Inderjeet Mehta 12/10/2018 4,982,469 3,079,099 Unsecured No No 0.05% NA NA 1,903,370 165 Indu Gulati 1/15/2019 8,388,563 5,279,035 Unsecured No No 0.09% NA NA 3,109,528 166 Irshad Khan 12/10/2018 5,413,938 3,039,008 Unsecured No No 0.05% NA NA 2,374,930 167 jagdeep singh 4/12/2019 3,014,107 3,014,107 Unsecured No No 0.05% NA NA - 168 Jagdish Kumar Tomar 12/10/2018 2,487,774 1,447,903 Unsecured No No 0.02% NA NA 1,039,871 169 Jagdish P Sharma 12/10/2018 6,009,454 4,363,628 Unsecured No No 0.07% NA NA 1,645,826 170 Jamal Ahmad Khan 1/7/2019 3,628,822 2,473,470 Unsecured No No 0.04% NA NA 1,155,352 171 Jaspreet Kaur 1/2/2019 2,358,854 3,068,931 Unsecured No No 0.05% NA NA -710,077 172 Javed Akhter 12/8/2018 1,298,389 844,263 Unsecured No No 0.01% NA NA 454,126 173 Jay Kumar Singh 3,969,627 2,603,028 Unsecured No No 0.04% NA NA 1,366,599 174 Jhuma Chatterjee 12/5/2018 4,268,723 2,399,377 Unsecured No No 0.04% NA NA 1,869,346 175 Jitender Gauri 12/7/2018 7,337,395 4,590,710 Unsecured No No 0.07% NA NA 2,746,685 176 Jitender Kaushik 12/9/2018 6,114,019 3,758,415 Unsecured No No 0.06% NA NA 2,355,604 177 Jitendra P Dongare 12/9/2018 5,459,314 3,250,499 Unsecured No No 0.05% NA NA 2,208,815 178 Jyothi Renny 12/11/2018 5,735,406 3,258,888 Unsecured No No 0.05% NA NA 2,476,518 179 K K Singh 1/9/2019 6,001,959 2,961,214 Unsecured No No 0.05% NA NA 3,040,745 180 Kallal pramanik 12/3/2018 2,601,353 3,628,803 Unsecured No No 0.06% NA NA -1,027,450 181 Kalpana Das 12/7/2018 4,226,192 2,468,070 Unsecured No No 0.04% NA NA 1,758,122 182 Kalpana Singhal 12/8/2018 5,368,000 3,126,311 Unsecured No No 0.05% NA NA 2,241,689 183 Kamal Prakash 12/9/2018 3,584,008 2,178,568 Unsecured No No 0.04% NA NA 1,405,440 184 Kamlesh Anand 4/28/2019 865,000 1,186,980 Unsecured No No 0.02% NA NA -321,980 185 Kamna Tyagi 6,344,299 3,619,369 Unsecured No No 0.06% NA NA 2,724,930 186 Karan Chadha 12/9/2018 1,698,978 1,698,978 Unsecured No No 0.03% NA NA - 187 Kashi Nath Keshri 12/9/2018 3,218,186 1,605,247 Unsecured No No 0.03% NA NA 1,612,939 188 Kaushik Banerjee 12/7/2018 3,789,569 2,800,660 Unsecured No No 0.05% NA NA 988,909 189 Keshav Kumar Pandey 12/11/2018 2,645,878 3,707,109 Unsecured No No 0.06% NA NA -1,061,231 190 Ketan Kundal 12/10/2018 6,923,880 5,215,798 Unsecured No No 0.09% NA NA 1,708,082 191 Ketan Kundal 12/10/2018 6,106,940 4,608,534 Unsecured No No 0.08% NA NA 1,498,406 192 Komal Singh 12/10/2018 5,367,355 3,656,832 Unsecured No No 0.06% NA NA 1,710,523 193 Kulbushan 12/9/2018 4,397,485 2,297,611 Unsecured No No 0.04% NA NA 2,099,874 194 Kuldeep Kumar Gupta 1/7/2019 2,286,929 1,237,036 Unsecured No No 0.02% NA NA 1,049,893 195 Kuldeep Singh Bindra 12/5/2018 4,673,402 2,613,686 Unsecured No No 0.04% NA NA 2,059,716 196 Kulwant Singh 12/10/2018 2,823,041 4,003,985 Unsecured No No 0.07% NA NA -1,180,944 197 Kumar Gaurav 12/10/2018 4,616,818 2,755,022 Unsecured No No 0.04% NA NA 1,861,796

198 Kumar Rohit 12/11/2018 2,674,258 1,662,981 Unsecured No No 0.03% NA NA 1,011,277 199 Kumari Suman 12/10/2018 5,960,428 3,753,370 Unsecured No No 0.06% NA NA 2,207,058 200 Kunal Sharma 12/7/2018 5,251,378 3,130,078 Unsecured No No 0.05% NA NA 2,121,300 201 Kusum Gulati 12/10/2018 2,831,130 1,559,856 Unsecured No No 0.03% NA NA 1,271,274 202 Kusum Mishra 1/7/2019 7,636,429 4,891,435 Unsecured No No 0.08% NA NA 2,744,994 203 Lakshay Sachar 12/8/2018 3,893,959 2,498,667 Unsecured No No 0.04% NA NA 1,395,292 204 Lakshmi Chand 1,820,347 1,179,683 Unsecured No No 0.02% NA NA 640,664 205 Lakshmy T.V. 12/10/2018 5,674,756 3,235,189 Unsecured No No 0.05% NA NA 2,439,567 206 Lakshya Bhardwaj 12/11/2018 9,311,008 7,281,511 Unsecured No No 0.12% NA NA 2,029,497 207 Lala Ashoke Das 1/12/2019 2,193,270 1,266,404 Unsecured No No 0.02% NA NA 926,866 208 Lali Devi 12/8/2018 1,092,217 1,092,217 Unsecured No No 0.02% NA NA - 209 Lalit Goyal 12/19/2018 1,035,533 1,255,669 Unsecured No No 0.02% NA NA -220,136 210 Lalita Malhotra 12/11/2018 4,044,418 2,369,288 Unsecured No No 0.04% NA NA 1,675,130 211 Lata Verma 12/10/2018 4,990,065 2,941,216 Unsecured No No 0.05% NA NA 2,048,849 212 Lovely Thomas 12/10/2018 2,398,370 1,150,045 Unsecured No No 0.02% NA NA 1,248,325 213 Lovneesh Deswal 12/11/2018 1,497,406 1,846,306 Unsecured No No 0.03% NA NA -348,900 214 Lt Col Sanjay Gairola 12/10/2018 787,916 1,169,342 Unsecured No No 0.02% NA NA -381,426 215 Lt. Col Sandip Tripathi 12/10/2018 6,070,532 3,395,379 Unsecured No No 0.06% NA NA 2,675,153 216 Madhu Rawat 12/11/2018 3,587,394 2,352,808 Unsecured No No 0.04% NA NA 1,234,586 217 Maharaj Krishan Kaul 1/12/2019 6,169,463 3,624,588 Unsecured No No 0.06% NA NA 2,544,875 218 Mahendra Kumar 12/10/2018 2,216,063 1,223,615 Unsecured No No 0.02% NA NA 992,448 219 Mahendra Prakash Rajput 1/7/2019 5,628,272 3,305,684 Unsecured No No 0.05% NA NA 2,322,587 220 Mahesh Kumar 12/11/2018 2,484,720 1,688,696 Unsecured No No 0.03% NA NA 796,024 221 Mahitab Singh Bisht 12/9/2018 4,198,602 2,528,223 Unsecured No No 0.04% NA NA 1,670,379 222 Major Kunal Pal 12/10/2018 3,215,953 1,781,295 Unsecured No No 0.03% NA NA 1,434,658 223 Malay Srivastava 12/7/2018 3,346,643 1,736,274 Unsecured No No 0.03% NA NA 1,610,369 224 Mamta Bhardwaj 12/7/2018 1,159,929 1,159,929 Unsecured No No 0.02% NA NA - 225 Maneesh Pande 12/10/2018 3,036,938 4,230,621 Unsecured No No 0.07% NA NA -1,193,683 226 Maneesh Pande 12/10/2018 3,036,938 4,226,481 Unsecured No No 0.07% NA NA -1,189,543 227 Manish Govil 12/10/2018 2,513,923 1,481,550 Unsecured No No 0.02% NA NA 1,032,373 228 Manisha Gupta 12/10/2018 5,725,655 3,276,598 Unsecured No No 0.05% NA NA 2,449,057 229 Manisha Jain 12/11/2018 1,598,999 1,598,999 Unsecured No No 0.03% NA NA - 230 Manisha Jolly 12/9/2018 7,360,162 4,529,486 Unsecured No No 0.07% NA NA 2,830,676 231 Manisha Sharma 12/10/2018 3,442,501 2,048,989 Unsecured No No 0.03% NA NA 1,393,512 232 Manju Anand 5,362,859 3,174,262 Unsecured No No 0.05% NA NA 2,188,597 233 Manju Bijlani 11/26/2018 5,105,557 2,922,395 Unsecured No No 0.05% NA NA 2,183,162 234 Manju Khati 11/26/2018 3,635,751 1,821,717 Unsecured No No 0.03% NA NA 1,814,034 235 Manju Morwal 12/5/2018 2,106,148 1,172,610 Unsecured No No 0.02% NA NA 933,538 236 Manju Rani 12/11/2018 4,824,126 2,801,066 Unsecured No No 0.05% NA NA 2,023,060 237 Manmohan Thakur 12/10/2018 2,687,854 2,494,717 Unsecured No No 0.04% NA NA 193,137 238 Manoj Kumar 8/13/2019 6,033,566 1,377,035 Unsecured No No 0.02% NA NA 4,656,531 239 Manoj Kumar 12/8/2018 5,737,331 4,020,971 Unsecured No No 0.07% NA NA 1,716,360 240 Manoj Kumar 1/7/2019 778,800 1,146,869 Unsecured No No 0.02% NA NA -368,069 241 Manoj Kumar Verma 11/26/2018 5,470,639 2,117,638 Unsecured No No 0.03% NA NA 3,353,001 242 Manorama Bharadwaj 12/10/2018 5,572,075 3,362,070 Unsecured No No 0.05% NA NA 2,210,005 243 Manu Kant Joshi 12/9/2018 2,667,067 1,613,706 Unsecured No No 0.03% NA NA 1,053,361 244 Mayank Goyal 12/9/2018 3,364,749 1,853,606 Unsecured No No 0.03% NA NA 1,511,143 245 Mayank Kumar 12/1/2018 1,955,781 1,712,884 Unsecured No No 0.03% NA NA 242,897 246 Meenakshi Bhalla 12/8/2018 6,011,863 3,447,147 Unsecured No No 0.06% NA NA 2,564,716 247 Meharban Singh 4,842,910 2,635,654 Unsecured No No 0.04% NA NA 2,207,256 248 Mohammed Nayeem 12/8/2018 3,213,953 1,833,983 Unsecured No No 0.03% NA NA 1,379,970 249 Mohd Haroon 1,527,588 2,142,765 Unsecured No No 0.03% NA NA -615,177 250 Mohinder Karhail 1/12/2019 4,075,263 2,239,988 Unsecured No No 0.04% NA NA 1,835,275 251 Mohit Aneja 11/6/2020 3,187,887 3,187,887 Unsecured No No 0.05% NA NA - 252 Monika Chauhan 12/7/2018 3,065,437 1,466,006 Unsecured No No 0.02% NA NA 1,599,431 253 Mukesh Chandra Sharma 12/7/2018 4,567,202 4,567,202 Unsecured No No 0.07% NA NA - 254 Munish Sharma 12/9/2018 4,834,803 2,948,655 Unsecured No No 0.05% NA NA 1,886,148 255 N P Gupta 12/11/2018 6,112,089 6,730,145 Unsecured No No 0.11% NA NA -618,056 256 N.K. Kumra 12/11/2018 5,597,313 3,231,569 Unsecured No No 0.05% NA NA 2,365,744 257 Namita Chauhan 12/11/2018 1,953,023 1,051,162 Unsecured No No 0.02% NA NA 901,861 258 Namrata Chaturvedi 12/8/2018 3,285,143 4,456,210 Unsecured No No 0.07% NA NA -1,171,067 259 Narender Chauhan 12/11/2018 1,494,313 1,494,313 Unsecured No No 0.02% NA NA - 260 Narinder Kumar Choudhri 1,486,429 2,191,087 Unsecured No No 0.04% NA NA -704,658 261 Narinder Panjwani 12/11/2018 2,617,965 3,362,124 Unsecured No No 0.05% NA NA -744,159 262 Neelam Bahl 12/10/2018 4,678,024 3,475,828 Unsecured No No 0.06% NA NA 1,202,196 263 Neelam Rajput 12/10/2018 6,133,607 3,598,785 Unsecured No No 0.06% NA NA 2,534,822 264 Neeraj 12/9/2018 4,992,960 4,217,335 Unsecured No No 0.07% NA NA 775,625 265 Neeraj Bakshi 12/7/2018 2,371,396 1,617,129 Unsecured No No 0.03% NA NA 754,267 266 Neeraj Kapoor 12/10/2018 1,252,879 1,844,881 Unsecured No No 0.03% NA NA -592,002 267 Neeraj Nagpal 1,092,000 837,932 Unsecured No No 0.01% NA NA 254,068 268 Neeraj Sharma 12/6/2018 7,536,494 4,646,616 Unsecured No No 0.08% NA NA 2,889,878 269 Neerav Bhalla 12/8/2018 5,576,446 3,183,621 Unsecured No No 0.05% NA NA 2,392,825 270 Neetu Jain 4,568,539 2,804,458 Unsecured No No 0.05% NA NA 1,764,081 271 Neetu Mediratta 2,148,304 1,240,228 Unsecured No No 0.02% NA NA 908,076

272 Neha Mittal 12/11/2018 6,271,485 3,791,902 Unsecured No No 0.06% NA NA 2,479,583 273 Niranjan Prasad 1/11/2019 5,016,460 2,987,910 Unsecured No No 0.05% NA NA 2,028,550 274 Nirja Dhar 3,667,242 2,207,067 Unsecured No No 0.04% NA NA 1,460,175 275 Nirmal Kumar 12/10/2018 3,843,974 2,277,541 Unsecured No No 0.04% NA NA 1,566,433 276 Nirmal Kumar 2,254,500 1,231,929 Unsecured No No 0.02% NA NA 1,022,571 277 Nirmala Muralidharan 1/4/2019 4,728,043 3,002,111 Unsecured No No 0.05% NA NA 1,725,932 278 Nithin Narayanan 12/9/2018 4,144,956 2,148,352 Unsecured No No 0.04% NA NA 1,996,604 279 Nitin Kurien Jose 12/11/2018 2,647,065 1,602,245 Unsecured No No 0.03% NA NA 1,044,820 280 Nitin Sharma 1/8/2019 5,833,060 4,304,965 Unsecured No No 0.07% NA NA 1,528,095 281 Nitya Kishor Sharma 1,572,134 2,192,139 Unsecured No No 0.04% NA NA -620,005 282 Nupur Sharma 12/5/2018 1,043,155 370,844 Unsecured No No 0.01% NA NA 672,311 283 Om Parkash Kalhia 2/21/2019 4,107,760 2,869,428 Unsecured No No 0.05% NA NA 1,238,332 284 Pamaljeet singh 1/11/2019 2,626,399 1,408,129 Unsecured No No 0.02% NA NA 1,218,270 285 Pan Kumari 1/4/2019 2,640,000 1,597,002 Unsecured No No 0.03% NA NA 1,042,998 286 Pankaj Sharma 12/10/2018 3,120,028 2,292,331 Unsecured No No 0.04% NA NA 827,697 287 Pankaj Sharma 3,747,421 2,671,080 Unsecured No No 0.04% NA NA 1,076,341 288 Pankaj Sharma 12/10/2018 2,916,585 2,916,585 Unsecured No No 0.05% NA NA - 289 Pankaj Singh Sisodia 2,883,367 1,729,422 Unsecured No No 0.03% NA NA 1,153,945 290 Parmeshwari Dayal Srivastava 5,956,630 2,935,762 Unsecured No No 0.05% NA NA 3,020,868 291 Partha Pratim Datta 1,108,935 859,317 Unsecured No No 0.01% NA NA 249,618 292 Partha Sarathi Pattanayak 12/8/2018 3,946,421 2,574,049 Unsecured No No 0.04% NA NA 1,372,372 293 Parul Shukla 1/8/2019 1,491,805 1,491,805 Unsecured No No 0.02% NA NA - 294 Pawan Kakra 12/10/2018 800,042 1,104,513 Unsecured No No 0.02% NA NA -304,471 295 Peeush Goyal 2,173,973 1,541,006 Unsecured No No 0.03% NA NA 632,967 296 Peeyush Bhatnagar 12/8/2018 4,339,155 4,339,155 Unsecured No No 0.07% NA NA - 297 Pinki Kalra 1/8/2019 1,020,800 1,431,693 Unsecured No No 0.02% NA NA -410,893 298 Pinky Batra 5,377,500 4,906,356 Unsecured No No 0.08% NA NA 471,144 299 Pooja Pandey 1,388,937 1,781,212 Unsecured No No 0.03% NA NA -392,275 300 Poonam Gupta 4,926,298 2,811,064 Unsecured No No 0.05% NA NA 2,115,234 301 Poonam Kumari 12/10/2018 2,791,907 2,095,124 Unsecured No No 0.03% NA NA 696,783 302 Prabha Thapliyal 12/29/2018 2,104,140 1,925,612 Unsecured No No 0.03% NA NA 178,528 303 Prabhat Kumar Kansal 12/29/2018 3,175,652 2,079,527 Unsecured No No 0.03% NA NA 1,096,125 304 Prabhat Kumar Sinha 12/7/2018 3,545,162 2,633,000 Unsecured No No 0.04% NA NA 912,162 305 Prabhat Kumar Sinha 12/7/2018 3,545,154 2,676,999 Unsecured No No 0.04% NA NA 868,155 306 Prabir Kumar Roy 12/7/2018 3,243,287 1,828,122 Unsecured No No 0.03% NA NA 1,415,165 307 Pradeep Kumar 1/12/2019 2,329,458 1,348,342 Unsecured No No 0.02% NA NA 981,116 308 Pradeep Kumar 1/12/2019 3,689,055 3,035,087 Unsecured No No 0.05% NA NA 653,968 309 Pradeep Kumar 1/12/2019 3,689,055 1,613,521 Unsecured No No 0.03% NA NA 2,075,534 310 Pradeep Kumar Dogra 12/10/2018 4,942,262 2,923,706 Unsecured No No 0.05% NA NA 2,018,556 311 Prafulla Kumar Patel 12/8/2018 7,070,190 4,207,640 Unsecured No No 0.07% NA NA 2,862,550 312 Pramila Virmani 12/9/2018 2,522,918 1,866,739 Unsecured No No 0.03% NA NA 656,179 313 Pramod Kumar 12/8/2018 2,740,820 1,693,501 Unsecured No No 0.03% NA NA 1,047,319 314 Pramod Kumar Jain 12/11/2018 6,616,560 4,072,224 Unsecured No No 0.07% NA NA 2,544,336 315 Pranav Gandharv Chaudhary 12/9/2018 4,773,201 3,174,682 Unsecured No No 0.05% NA NA 1,598,519 316 Pranav Gandharv Chaudhary 12/9/2018 3,025,055 2,126,326 Unsecured No No 0.03% NA NA 898,729 317 Prashant Gaur 12/11/2018 4,943,044 3,612,605 Unsecured No No 0.06% NA NA 1,330,439 318 Prashant Shukla 1/7/2019 1,690,863 953,298 Unsecured No No 0.02% NA NA 737,565 319 Prashanta Kumar Mohapatra 12/6/2018 1,220,914 833,545 Unsecured No No 0.01% NA NA 387,369 320 Pratap Singh Bisht 12/10/2018 4,715,693 2,960,409 Unsecured No No 0.05% NA NA 1,755,284 321 Praveen Gupta 12/11/2018 2,092,691 2,683,438 Unsecured No No 0.04% NA NA -590,747 322 Praveen Kumar 12/6/2018 5,084,539 3,035,523 Unsecured No No 0.05% NA NA 2,049,016 323 Praveen Kumar Sharma 1/10/2019 2,176,896 2,176,896 Unsecured No No 0.04% NA NA - 324 Praveen Kumar Srivastava 10/12/2018 612,800 902,970 Unsecured No No 0.01% NA NA -290,170 325 Praveen Singh 2/11/2019 3,853,203 2,744,811 Unsecured No No 0.04% NA NA 1,108,392 326 Preeti Gupta 12/10/2018 2,435,015 1,608,603 Unsecured No No 0.03% NA NA 826,412 327 Preeti Jain 11/12/2018 4,707,278 2,869,535 Unsecured No No 0.05% NA NA 1,837,743 328 Prem Ballabh Panday 11/12/2018 6,551,245 4,067,233 Unsecured No No 0.07% NA NA 2,484,012 329 Prem Lata 12/1/2019 2,739,129 1,487,492 Unsecured No No 0.02% NA NA 1,251,637 330 Prem Lata Chaudhary 12/10/2018 5,784,881 2,722,216 Unsecured No No 0.04% NA NA 3,062,665 331 Prem Lata Gahlot 1/11/2019 4,691,115 2,832,187 Unsecured No No 0.05% NA NA 1,858,928 332 Premlata Devi 12/14/2018 3,117,614 1,536,689 Unsecured No No 0.03% NA NA 1,580,925 333 Priti Agrawal 1/7/2019 3,860,000 2,376,986 Unsecured No No 0.04% NA NA 1,483,014 334 Priyanka Gautam 12/8/2018 6,586,031 3,484,284 Unsecured No No 0.06% NA NA 3,101,747 335 Promila Juneja 4/22/2019 1,486,429 2,192,626 Unsecured No No 0.04% NA NA -706,197 336 Punam Chaudhary 3,130,004 2,093,828 Unsecured No No 0.03% NA NA 1,036,176 337 Puneet Aggarwal 1,662,250 355,019 Unsecured No No 0.01% NA NA 1,307,231 338 Puneet Bhatnagar 12/8/2018 3,050,531 1,811,204 Unsecured No No 0.03% NA NA 1,239,327 339 Puneet Tiwari 2,215,199 2,215,199 Unsecured No No 0.04% NA NA - 340 Puran Singh 12/9/2018 3,479,843 1,788,998 Unsecured No No 0.03% NA NA 1,690,845 341 Puran Singh Adhikari 1/8/2019 5,574,837 3,385,637 Unsecured No No 0.06% NA NA 2,189,200 342 Pushp Lata Gupta 948,921 1,421,825 Unsecured No No 0.02% NA NA -472,904 343 Pushp Lata Gupta 948,921 1,421,825 Unsecured No No 0.02% NA NA -472,904 344 Pushp Lata Gupta 948,921 1,421,825 Unsecured No No 0.02% NA NA -472,904 345 Pushp Lata Gupta 948,921 1,421,825 Unsecured No No 0.02% NA NA -472,904

346 Pushp Lata Gupta 948,921 1,421,825 Unsecured No No 0.02% NA NA -472,904 347 Pushp Lata Gupta 948,921 1,421,825 Unsecured No No 0.02% NA NA -472,904 348 Pushpanjali Tiwary 12/10/2018 7,537,644 3,818,957 Unsecured No No 0.06% NA NA 3,718,687 349 R P Tyagi 12/11/2018 1,334,074 577,468 Unsecured No No 0.01% NA NA 756,606 350 Radhey Shyam Yadav 12/10/2018 4,830,107 2,529,640 Unsecured No No 0.04% NA NA 2,300,467 351 Radhika Shankar Verma 1/7/2019 4,728,043 3,175,186 Unsecured No No 0.05% NA NA 1,552,857 352 Ragini Kumari 1/10/2019 1,864,265 1,008,001 Unsecured No No 0.02% NA NA 856,264 353 Rahul 5,000,125 998,904 Unsecured No No 0.02% NA NA 4,001,221 354 Rahul Kataria 12/8/2018 4,156,800 2,528,547 Unsecured No No 0.04% NA NA 1,628,253 355 Rahul Kumar 1/9/2019 3,294,541 1,798,800 Unsecured No No 0.03% NA NA 1,495,741 356 Rahul Mall 12/11/2018 3,833,551 2,252,201 Unsecured No No 0.04% NA NA 1,581,350 357 Rahul Pal 1/9/2019 3,993,008 2,200,662 Unsecured No No 0.04% NA NA 1,792,346 358 Raj Kumar 3/5/2019 4,686,958 4,462,370 Unsecured No No 0.07% NA NA 224,588 359 Raj Kumar Sharma 3,135,436 2,389,791 Unsecured No No 0.04% NA NA 745,645 360 Rajan Joshi 12/8/2018 3,613,565 1,714,252 Unsecured No No 0.03% NA NA 1,899,313 361 Rajan Sreenivasan 12/6/2018 3,424,249 2,024,217 Unsecured No No 0.03% NA NA 1,400,032 362 Rajat Jha 12/5/2018 6,787,331 4,647,891 Unsecured No No 0.08% NA NA 2,139,440 363 Rajeev Kumar Chauhan 1,910,372 1,025,444 Unsecured No No 0.02% NA NA 884,928 364 Rajeev Kumar Gaur 12/9/2018 5,612,394 3,416,325 Unsecured No No 0.06% NA NA 2,196,069 365 Rajeev Singh 5,368,570 3,225,834 Unsecured No No 0.05% NA NA 2,142,736 366 Rajeev Tyagi 1/9/2019 3,850,370 3,794,241 Unsecured No No 0.06% NA NA 56,129 367 Rajender Kumar Minhas 2,257,861 2,114,219 Unsecured No No 0.03% NA NA 143,642 368 Rajendra 4,010,051 2,212,379 Unsecured No No 0.04% NA NA 1,797,672 369 Rajendra Prasad Padhee 10/10/2018 2,221,968 2,221,968 Unsecured No No 0.04% NA NA - 370 Rajesh Chandra Singhal 1/7/2019 4,398,761 2,540,856 Unsecured No No 0.04% NA NA 1,857,905 371 Rajesh Kumar 2/8/2019 798,000 1,221,442 Unsecured No No 0.02% NA NA -423,442 372 Rajesh Kumar Madan 12/9/2018 6,570,907 4,218,740 Unsecured No No 0.07% NA NA 2,352,167 373 Rajesh Kumar Prasad 12/5/2018 2,098,200 2,035,636 Unsecured No No 0.03% NA NA 62,564 374 Rajesh Kumar Rastogi 12/10/2018 1,590,408 1,180,526 Unsecured No No 0.02% NA NA 409,882 375 Rajesh Kumar Singh 12/8/2018 5,490,442 3,240,316 Unsecured No No 0.05% NA NA 2,250,126 376 Rajesh Panjwani 12/11/2018 3,681,034 2,517,817 Unsecured No No 0.04% NA NA 1,163,217 377 Rajesh Singh Azad 2,237,423 1,234,373 Unsecured No No 0.02% NA NA 1,003,050 378 Rajesh Verma 12/11/2018 3,263,588 3,263,588 Unsecured No No 0.05% NA NA - 379 Rajesh Vikram Hariwal 12/11/2018 3,173,887 2,793,419 Unsecured No No 0.05% NA NA 380,468 380 Rajni Devi 4,944,286 3,092,724 Unsecured No No 0.05% NA NA 1,851,562 381 Raju Martandrao Mandlik 12/10/2018 6,033,245 3,566,311 Unsecured No No 0.06% NA NA 2,466,934 382 Rakesh Kumar 1/7/2019 7,930,798 5,459,871 Unsecured No No 0.09% NA NA 2,470,927 383 Rakesh Kumar 12/8/2018 3,046,161 1,553,181 Unsecured No No 0.03% NA NA 1,492,980 384 Rakesh Ranjan Kumar 12/9/2018 1,742,959 1,268,023 Unsecured No No 0.02% NA NA 474,936 385 Ram Krishna 8,014,477 3,158,410 Unsecured No No 0.05% NA NA 4,856,067 386 Ram Kumari Devi 12/10/2018 2,889,300 2,889,300 Unsecured No No 0.05% NA NA - 387 Ramakant Kaushik 12/9/2018 1,206,328 1,630,297 Unsecured No No 0.03% NA NA -423,969 388 Ramakar Pant 12/11/2018 1,222,474 1,222,474 Unsecured No No 0.02% NA NA - 389 Raman Tandon 12/7/2018 816,164 1,104,453 Unsecured No No 0.02% NA NA -288,289 390 Ramesh Chander Gupta 12/9/2018 2,954,931 1,766,976 Unsecured No No 0.03% NA NA 1,187,955 391 Ramesh Chander Sharma 4/11/2019 2,728,498 3,895,145 Unsecured No No 0.06% NA NA -1,166,647 392 Ramesh Chandra Padhi 10/10/2018 3,906,359 1,143,478 Unsecured No No 0.02% NA NA 2,762,881 393 Ramesh Kumar Verma 1/9/2019 6,552,108 3,560,389 Unsecured No No 0.06% NA NA 2,991,719 394 Ranjan Kumar 12/5/2018 1,856,002 2,541,915 Unsecured No No 0.04% NA NA -685,913 395 Ranjana Negi 1/7/2019 1,103,920 810,093 Unsecured No No 0.01% NA NA 293,827 396 Ranjeet Kumar 12/11/2018 6,349,398 3,278,180 Unsecured No No 0.05% NA NA 3,071,218 397 Ranjeet Singh Negi 12/10/2018 2,499,836 1,230,122 Unsecured No No 0.02% NA NA 1,269,714 398 Ranjit Singh Rawat 1,884,718 1,884,718 Unsecured No No 0.03% NA NA - 399 Ranjita Das 12/11/2018 4,849,916 3,798,178 Unsecured No No 0.06% NA NA 1,051,738 400 Ratna Bhambhani 5,487,297 3,194,592 Unsecured No No 0.05% NA NA 2,292,705 401 Ratnesh Kumar 5,942,950 2,832,001 Unsecured No No 0.05% NA NA 3,110,949 402 Ravi Kant Singhal 12/9/2018 2,520,790 1,324,527 Unsecured No No 0.02% NA NA 1,196,263 403 Ravi Karan Talwar 12/7/2018 5,450,045 3,050,542 Unsecured No No 0.05% NA NA 2,399,503 404 Ravi Prakash Srivastava 12/11/2018 4,389,491 2,504,290 Unsecured No No 0.04% NA NA 1,885,201 405 Ravi Shankar 1/7/2019 2,554,368 1,411,378 Unsecured No No 0.02% NA NA 1,142,990 406 Renu Gupta 12/10/2018 2,610,199 1,564,943 Unsecured No No 0.03% NA NA 1,045,256 407 Renu Kapoor 1/12/2019 6,050,016 3,678,868 Unsecured No No 0.06% NA NA 2,371,148 408 Renuka Ahluwalia 4,508,501 2,442,904 Unsecured No No 0.04% NA NA 2,065,597 409 Ridhima Bagga 12/8/2018 4,599,111 2,819,788 Unsecured No No 0.05% NA NA 1,779,323 410 Ritu Tanwar Sheikh 3,749,787 1,958,289 Unsecured No No 0.03% NA NA 1,791,498 411 Rohin Angral 12/9/2018 3,224,394 1,801,330 Unsecured No No 0.03% NA NA 1,423,064 412 Rohit Punetha 12/12/2018 2,694,360 2,182,200 Unsecured No No 0.04% NA NA 512,160 413 Rohit Sood 12/7/2018 3,910,069 2,530,993 Unsecured No No 0.04% NA NA 1,379,076 414 Roshan Singh Bhandari 12/8/2018 5,749,233 3,436,866 Unsecured No No 0.06% NA NA 2,312,367 415 Ruby Gupta 1,103,920 806,460 Unsecured No No 0.01% NA NA 297,460 416 Ruchi Alok Malshet 1/11/2019 3,655,772 2,230,127 Unsecured No No 0.04% NA NA 1,425,645 417 S D Negi 11/26/2018 7,428,650 4,182,657 Unsecured No No 0.07% NA NA 3,245,993 418 S K Verma 2,595,709 1,254,954 Unsecured No No 0.02% NA NA 1,340,755 419 S L Gupta 12/8/2018 2,868,863 2,868,863 Unsecured No No 0.05% NA NA -

420 S Sekar 1,101,084 1,514,680 Unsecured No No 0.02% NA NA -413,597 421 S.K. Aggarwal 260,574 146,290 Unsecured No No 0.00% NA NA 114,284 422 S.K. Aggarwal 1/9/2019 2,608,171 216,362 Unsecured No No 0.00% NA NA 2,391,809 423 S.K. Aggarwal 12/10/2018 521,148 292,581 Unsecured No No 0.00% NA NA 228,567 424 Sabari Ghosh 12/9/2018 4,016,093 2,205,075 Unsecured No No 0.04% NA NA 1,811,018 425 Sajal Mandilwar 12/9/2018 4,177,803 2,388,343 Unsecured No No 0.04% NA NA 1,789,460 426 Samiran Rajkumar 12/10/2018 3,656,664 2,246,651 Unsecured No No 0.04% NA NA 1,410,013 427 Samirul Nisha 11/26/2018 7,064,454 4,389,037 Unsecured No No 0.07% NA NA 2,675,417 428 Sandeep Bhardwaj 12/8/2018 7,235,310 4,228,223 Unsecured No No 0.07% NA NA 3,007,087 429 Sandeep Fotedar 1/11/2018 3,116,345 3,116,345 Unsecured No No 0.05% NA NA - 430 Sandeep Fotedar 1/11/2018 5,343,763 2,890,630 Unsecured No No 0.05% NA NA 2,453,133 431 Sandeep Kumar Singh 12/8/2018 5,178,869 3,230,609 Unsecured No No 0.05% NA NA 1,948,260 432 Sandhya Jain 12/9/2018 3,234,811 1,976,395 Unsecured No No 0.03% NA NA 1,258,416 433 Sangeeta Mathur 12/5/2018 4,301,008 2,160,154 Unsecured No No 0.04% NA NA 2,140,854 434 Sanjay 2,250,000 2,340,905 Unsecured No No 0.04% NA NA -90,905 435 Sanjeet Singh 2/26/2019 3,641,023 2,213,771 Unsecured No No 0.04% NA NA 1,427,252 436 Sanjiv Saxena 12/19/2018 2,481,258 3,275,445 Unsecured No No 0.05% NA NA -794,187 437 Sanjogta Aggarwal 12/6/2018 1,661,250 355,019 Unsecured No No 0.01% NA NA 1,306,231 438 Santosh Kumar Chaudhary 12/8/2018 2,495,268 3,595,909 Unsecured No No 0.06% NA NA -1,100,641 439 Santosh Kumar Lal 12/8/2018 4,308,453 2,643,407 Unsecured No No 0.04% NA NA 1,665,046 440 Santosh Kumar Singh 12/10/2018 4,565,205 4,059,474 Unsecured No No 0.07% NA NA 505,731 441 Santosh Kumar Singh 12/10/2018 4,005,292 3,881,380 Unsecured No No 0.06% NA NA 123,912 442 Santosh Kumar Singh 6,814,831 3,969,942 Unsecured No No 0.06% NA NA 2,844,889 443 Santosh Kumar Singh 12/10/2018 2,355,053 3,005,841 Unsecured No No 0.05% NA NA -650,788 444 Santosh Narain Nautiyal 5,875,771 3,614,520 Unsecured No No 0.06% NA NA 2,261,251 445 Sarabjeet Singh 12/8/2018 6,806,809 4,073,003 Unsecured No No 0.07% NA NA 2,733,806 446 Sarika Singhal 12/10/2018 2,106,549 1,162,879 Unsecured No No 0.02% NA NA 943,670 447 Sarla 2,320,076 3,229,014 Unsecured No No 0.05% NA NA -908,938 448 Saroj Goyal 3,364,749 1,853,606 Unsecured No No 0.03% NA NA 1,511,143 449 Sarojani Babu 12/9/2018 5,544,830 4,472,867 Unsecured No No 0.07% NA NA 1,071,963 450 Satendra Singh Rawat 1,843,115 1,843,115 Unsecured No No 0.03% NA NA - 451 Satish Chandra Joshi 1/7/2019 2,440,260 2,440,260 Unsecured No No 0.04% NA NA - 452 Satish Kumar Kotwal 6,427,689 3,586,286 Unsecured No No 0.06% NA NA 2,841,403 453 Satish Kumar Salgotra 12/6/2018 5,290,438 3,327,291 Unsecured No No 0.05% NA NA 1,963,147 454 Satvinder Kaur 1/8/2019 4,296,124 2,501,963 Unsecured No No 0.04% NA NA 1,794,161 455 Saurabh Joshi 12/10/2018 4,290,310 2,465,226 Unsecured No No 0.04% NA NA 1,825,084 456 Saurabh Shankiya 1/11/2019 3,534,569 2,111,081 Unsecured No No 0.03% NA NA 1,423,488 457 Saurav Jha 12/9/2018 7,101,178 4,383,234 Unsecured No No 0.07% NA NA 2,717,944 458 Saurav Raj 12/10/2018 5,167,017 3,169,275 Unsecured No No 0.05% NA NA 1,997,742 459 Savita Bhandarkar 12/10/2018 5,666,648 3,442,164 Unsecured No No 0.06% NA NA 2,224,485 460 Savitri Rawat 12/10/2018 3,718,092 2,123,331 Unsecured No No 0.03% NA NA 1,594,761 461 Shailender Kumar Srivastava 12/9/2018 1,631,883 761,454 Unsecured No No 0.01% NA NA 870,429 462 Shailesh Pandey 12/12/2018 2,694,360 2,349,769 Unsecured No No 0.04% NA NA 344,591 463 Shakun Bakhru 10/12/2018 6,410,004 4,033,621 Unsecured No No 0.07% NA NA 2,376,383 464 Shalini 12/8/2018 3,742,309 2,243,204 Unsecured No No 0.04% NA NA 1,499,105 465 Shankar Lal Bhutani 12/7/2018 7,269,501 4,613,728 Unsecured No No 0.08% NA NA 2,655,773 466 Shanti 1/11/2019 1,223,062 1,223,062 Unsecured No No 0.02% NA NA - 467 Sharafat Ali 12/11/2018 5,991,355 3,269,546 Unsecured No No 0.05% NA NA 2,721,809 468 Sharvan Kumar Sharma 1/7/2019 6,282,531 3,751,950 Unsecured No No 0.06% NA NA 2,530,581 469 Shashi Dixit 12/8/2018 3,830,000 2,376,986 Unsecured No No 0.04% NA NA 1,453,014 470 Shashi Kiran Toppo 12/10/2018 5,787,125 3,620,434 Unsecured No No 0.06% NA NA 2,166,691 471 Sheetal Gupta 1/9/2019 3,067,603 1,706,577 Unsecured No No 0.03% NA NA 1,361,026 472 Shikhar Srivastava 12/10/2018 1,538,232 2,232,552 Unsecured No No 0.04% NA NA -694,320 473 Shilpi Sangal 12/11/2018 3,145,407 1,570,211 Unsecured No No 0.03% NA NA 1,575,196 474 Smita Arora 12/8/2018 5,837,383 3,550,525 Unsecured No No 0.06% NA NA 2,286,858 475 Somesh Sudhakar Dahale 6,033,242 2,655,310 Unsecured No No 0.04% NA NA 3,377,932 476 Sonal Gulati 12/10/2018 5,405,947 3,806,355 Unsecured No No 0.06% NA NA 1,599,592 477 Sonu Sharma 1,806,024 1,806,024 Unsecured No No 0.03% NA NA - 478 Subash Chander Aggarwal 1,662,250 355,019 Unsecured No No 0.01% NA NA 1,307,231 479 Subhash Chand 12/11/2018 4,388,482 2,421,992 Unsecured No No 0.04% NA NA 1,966,490 480 Subish Kumar Tyagi 12/22/2018 1,894,167 1,894,167 Unsecured No No 0.03% NA NA - 481 Subish Kumar Tyagi 2,831,780 1,894,167 Unsecured No No 0.03% NA NA 937,613 482 Subish Kumar Tyagi 12/22/2018 1,894,807 1,894,807 Unsecured No No 0.03% NA NA - 483 Subish Kumar Tyagi 2,831,780 20,451,288 Unsecured No No 0.33% NA NA -17,619,508 484 Subish Kumar Tyagi 2,831,780 20,451,288 Unsecured No No 0.33% NA NA -17,619,508 485 Subrata Das 12/10/2018 4,076,566 2,411,339 Unsecured No No 0.04% NA NA 1,665,227 486 Sudarshan Kaur Aggrawal 12/10/2018 2,000,000 3,078,356 Unsecured No No 0.05% NA NA -1,078,356 487 Sudesh Chander 12/10/2018 2,804,876 2,804,876 Unsecured No No 0.05% NA NA - 488 Sudha Sharma 12/6/2018 2,728,077 2,016,081 Unsecured No No 0.03% NA NA 711,996 489 Sudheer Kumar Tyagi 12/26/2018 2,813,149 1,881,705 Unsecured No No 0.03% NA NA 931,444 490 Sudheer Kumar Tyagi 12/26/2018 2,813,149 1,881,705 Unsecured No No 0.03% NA NA 931,444 491 Sudheer Kumar Tyagi 12/26/2018 2,813,149 1,881,705 Unsecured No No 0.03% NA NA 931,444 492 Sudhir Kumar Agarwal 12/10/2018 1,786,360 1,564,714 Unsecured No No 0.03% NA NA 221,646 493 Sudip Chaudhury 12/7/2018 5,151,542 3,001,984 Unsecured No No 0.05% NA NA 2,149,558

494 Suhru Ram Sayal 1/11/2019 5,413,938 3,146,068 Unsecured No No 0.05% NA NA 2,267,870 495 Sukhbir Singh 12/9/2018 6,396,179 3,344,957 Unsecured No No 0.05% NA NA 3,051,222 496 Suman 12/11/2018 4,736,837 3,733,628 Unsecured No No 0.06% NA NA 1,003,209 497 Suman Bala 12/11/2018 1,636,971 501,842 Unsecured No No 0.01% NA NA 1,135,129 498 Suman Kumar 6/24/2019 1,176,818 1,296,301 Unsecured No No 0.02% NA NA -119,483 499 Suman Kumar Chakraborti 12/9/2018 3,568,568 2,084,811 Unsecured No No 0.03% NA NA 1,483,757 500 Sumit Kumar 12/10/2018 4,502,506 2,652,866 Unsecured No No 0.04% NA NA 1,849,640 501 Sumitra Kaur 12/10/2018 5,841,613 4,201,221 Unsecured No No 0.07% NA NA 1,640,392 502 Sunder Gupta 12/11/2018 2,172,228 1,471,583 Unsecured No No 0.02% NA NA 700,645 503 Sunil Kaboo 1/11/2019 4,871,245 2,340,180 Unsecured No No 0.04% NA NA 2,531,065 504 Sunil Kumar Mishra 12/11/2018 4,628,827 3,382,589 Unsecured No No 0.06% NA NA 1,246,238 505 Sunil Kumar Upadhyay 12/11/2018 6,463,642 3,515,359 Unsecured No No 0.06% NA NA 2,948,283 506 Sunil Parashar 12/9/2018 2,954,931 1,701,204 Unsecured No No 0.03% NA NA 1,253,727 507 Sunil Prasad 12/10/2018 2,454,587 606,517 Unsecured No No 0.01% NA NA 1,848,070 508 Sunita Kaushik 12/9/2018 1,264,931 892,770 Unsecured No No 0.01% NA NA 372,161 509 Sunita Rani 12/10/2018 3,646,620 2,184,043 Unsecured No No 0.04% NA NA 1,462,577 510 Sunita Singh 12/7/2018 4,605,319 2,968,790 Unsecured No No 0.05% NA NA 1,636,529 511 Sunny Aggarwal 1,656,250 2,096,171 Unsecured No No 0.03% NA NA -439,921 512 Sunny Aggarwal 1,656,250 2,096,438 Unsecured No No 0.03% NA NA -440,188 513 Sunny Aggarwal 1,893,750 2,395,616 Unsecured No No 0.04% NA NA -501,866 514 Surender Joshi 12/9/2018 3,362,745 4,649,104 Unsecured No No 0.08% NA NA -1,286,359 515 Surendra Kumar Jain 5,256,601 2,403,828 Unsecured No No 0.04% NA NA 2,852,773 516 Surendra Kumar Naik 12/5/2018 7,384,654 4,720,302 Unsecured No No 0.08% NA NA 2,664,352 517 Surendra Sharma 12/12/2018 4,108,626 2,252,591 Unsecured No No 0.04% NA NA 1,856,035 518 Surendra Tyagi 1/9/2019 2,575,500 5,194,961 Unsecured No No 0.08% NA NA -2,619,461 519 Suresh Kumar 12/11/2018 4,342,412 2,268,830 Unsecured No No 0.04% NA NA 2,073,582 520 Suresh Kumar Aggarwal 12/10/2018 350,000 272,066 Unsecured No No 0.00% NA NA 77,934 521 Suresh Kumar Sharma 12/10/2018 617,663 3,355,149 Unsecured No No 0.05% NA NA -2,737,487 522 Surinder Kumar Dani 4,093,390 3,209,852 Unsecured No No 0.05% NA NA 883,538 523 Suruchi Sharma 1/10/2019 5,535,971 3,377,034 Unsecured No No 0.06% NA NA 2,158,937 524 Surya Kant Tyagi 1,717,153 1,197,879 Unsecured No No 0.02% NA NA 519,274 525 Sushant Mehta 1/11/2019 2,824,039 1,560,090 Unsecured No No 0.03% NA NA 1,263,949 526 Susheel Patwal 12/10/2018 7,766,660 5,657,211 Unsecured No No 0.09% NA NA 2,109,449 527 Susheela Arora 12/10/2018 7,689,457 4,470,410 Unsecured No No 0.07% NA NA 3,219,047 528 Sushil Ahuja 12/10/2018 4,380,425 4,380,425 Unsecured No No 0.07% NA NA - 529 Swaran Lata 12/10/2018 3,426,161 1,985,733 Unsecured No No 0.03% NA NA 1,440,428 530 Swati 3,367,480 2,269,781 Unsecured No No 0.04% NA NA 1,097,699 531 Tapan Kumar Sinharay 12/9/2018 7,063,987 4,402,330 Unsecured No No 0.07% NA NA 2,661,657 532 Tarun Jain 1/7/2019 5,204,395 3,520,811 Unsecured No No 0.06% NA NA 1,683,584 533 Trishla Tripathi 3,669,637 2,448,699 Unsecured No No 0.04% NA NA 1,220,938 534 Uma Srivastava 12/8/2018 5,806,519 3,608,412 Unsecured No No 0.06% NA NA 2,198,107 535 Uma Tuteja 12/10/2018 3,261,395 1,825,963 Unsecured No No 0.03% NA NA 1,435,432 536 Umrao Singh 12/8/2018 4,105,023 2,416,190 Unsecured No No 0.04% NA NA 1,688,833 537 Usha Jeswar 12/11/2018 3,878,300 1,716,221 Unsecured No No 0.03% NA NA 2,162,079 538 Usha Sachdeva 5,072,600 3,057,140 Unsecured No No 0.05% NA NA 2,015,460 539 Usha Singh 4,967,528 4,462,370 Unsecured No No 0.07% NA NA 505,158 540 Usha Singh 6/3/2019 3,790,428 3,413,020 Unsecured No No 0.06% NA NA 377,408 541 Uttam Singh Negi 1,572,134 2,179,207 Unsecured No No 0.04% NA NA -607,073 542 V Suriya Kumar 3/15/2019 694,740 993,963 Unsecured No No 0.02% NA NA -299,223 543 Vaibhav Bhatia 12/5/2018 3,697,768 2,402,720 Unsecured No No 0.04% NA NA 1,295,048 544 Varsha Maheshwari 1/11/2019 1,720,791 1,270,670 Unsecured No No 0.02% NA NA 450,121 545 Varun Sharma 12/10/2018 3,297,006 1,583,322 Unsecured No No 0.03% NA NA 1,713,684 546 Varun Srivastava 12/11/2018 5,743,661 2,814,189 Unsecured No No 0.05% NA NA 2,929,472 547 Veena Mahajan 12/7/2018 4,073,435 2,146,451 Unsecured No No 0.03% NA NA 1,926,984 548 Veershela Devi 2,627,489 1,751,904 Unsecured No No 0.03% NA NA 875,585 549 Venkateshwar Thapliyal 12/10/2018 1,746,043 1,746,043 Unsecured No No 0.03% NA NA - 550 Vibha Singh 1/7/2019 2,110,002 2,935,824 Unsecured No No 0.05% NA NA -825,822 551 Vidhan Chandra Srivastava 12/10/2018 4,834,063 2,918,430 Unsecured No No 0.05% NA NA 1,915,633 552 Vidusha Gupta 12/2/2018 2,235,894 1,367,184 Unsecured No No 0.02% NA NA 868,710 553 Vidyawati Mandoliya 5,049,362 2,970,860 Unsecured No No 0.05% NA NA 2,078,502 554 Vijay Laxmi Agrawal 12/10/2018 5,201,675 3,119,527 Unsecured No No 0.05% NA NA 2,082,148 555 Vikas Arora 12/11/2018 3,259,951 3,259,951 Unsecured No No 0.05% NA NA - 556 Vikas Kumar Prasad 12/5/2018 509,535 771,653 Unsecured No No 0.01% NA NA -262,118 557 Vimal Kumar Bakshi 12/14/2018 1,365,560 1,838,088 Unsecured No No 0.03% NA NA -472,528 558 Vinay Kumar Sharma 12/10/2018 2,110,161 1,275,462 Unsecured No No 0.02% NA NA 834,699 559 Vinod Kumar Thapliyal 12/11/2018 3,441,931 1,879,229 Unsecured No No 0.03% NA NA 1,562,702 560 Vipin Kumar Bhargava 12/7/2018 2,591,489 2,591,489 Unsecured No No 0.04% NA NA - 561 Vipin Tyagi 1/8/2018 3,876,950 5,015,605 Unsecured No No 0.08% NA NA -1,138,655 562 Vipul Kumar Vishnoi 12/11/2018 2,236,625 1,329,582 Unsecured No No 0.02% NA NA 907,043 563 Virender Singh Rawat 12/11/2018 4,127,879 2,073,301 Unsecured No No 0.03% NA NA 2,054,578 564 Virendra Singh Yadav 1/12/2019 4,976,718 3,277,162 Unsecured No No 0.05% NA NA 1,699,556 565 Vishal Bhatia 4,110,849 2,463,844 Unsecured No No 0.04% NA NA 1,647,005 566 Vishal Walter 3,628,923 1,960,342 Unsecured No No 0.03% NA NA 1,668,581 567 Vivek Rai 12/11/2018 2,169,332 1,567,583 Unsecured No No 0.03% NA NA 601,749

568 Vivekanand Ojha 3,911,099 2,292,771 Unsecured No No 0.04% NA NA 1,618,328 569 Yadu Nath Singh 12/11/2018 2,486,792 2,593,829 Unsecured No No 0.04% NA NA -107,037 570 Yash pal Sharda 12/16/2018 2,162,613 2,950,950 Unsecured No No 0.05% NA NA -788,337 571 Yashpal Negi 12/16/2018 3,036,905 3,036,905 Unsecured No No 0.05% NA NA - 572 Yashpal Singh 12/11/2018 1,746,202 789,517 Unsecured No No 0.01% NA NA 956,685 573 Yatendra Barthwal 12/8/2018 4,857,640 2,970,159 Unsecured No No 0.05% NA NA 1,887,481 574 Yogender Sharma 12/10/2018 4,080,164 4,783,070 Unsecured No No 0.08% NA NA -702,906 575 Yogesh Mehta 4,911,075 6,028,982 Unsecured No No 0.10% NA NA -1,117,907 576 Yogesh Mehta 6,026,016 6,026,016 Unsecured No No 0.10% NA NA - 577 Yogesh Mehta 4,911,075 4,911,075 Unsecured No No 0.08% NA NA - 578 Adish Kumar Tyagi 12/22/2018 1,881,000 1,881,000 Unsecured No No 0.03% NA NA - 579 Adish Kumar Tyagi 12/22/2018 1,881,000 1,881,000 Unsecured No No 0.03% NA NA - 580 Ajay Bhardwaj 12/11/2018 1,110,411 1,110,411 Unsecured No No 0.02% NA NA - 581 Ajay Bhardwaj 12/11/2018 1,110,411 1,110,411 Unsecured No No 0.02% NA NA - 582 Anand Raj Singh 12/11/2018 3,904,305 3,359,421 Unsecured No No 0.05% NA NA 544,884 583 Anita Kapur 12/11/2018 3,190,667 3,554,543 Unsecured No No 0.06% NA NA -363,876 584 Anita Trehan 12/11/2018 3,500,000 3,347,890 Unsecured No No 0.05% NA NA 152,110 585 Anu Bhardwaj 1,110,411 1,110,411 Unsecured No No 0.02% NA NA - 586 Archana Sinha 1/11/2019 3,415,264 1,955,502 Unsecured No No 0.03% NA NA 1,459,763 587 Archana Sinha 1/11/2019 3,415,264 1,955,502 Unsecured No No 0.03% NA NA 1,459,763 588 Asha Kaul 2/10/2019 3,507,813 3,449,185 Unsecured No No 0.06% NA NA 58,628 589 Ashok Kumar Gupta 5/11/2019 2,122,931 2,122,931 Unsecured No No 0.03% NA NA - 590 Ashok Kumar Gupta 5/11/2019 2,122,929 2,122,929 Unsecured No No 0.03% NA NA - 591 Bhawna 12/10/2018 1,751,402 1,751,402 Unsecured No No 0.03% NA NA - 592 Bhule Ram Yadav 1,491,450 1,491,450 Unsecured No No 0.02% NA NA - 593 Dinesh Bhargava 1,722,830 2,671,813 Unsecured No No 0.04% NA NA -948,983 594 Gaurav Kumar 12/10/2018 3,619,965 3,451,797 Unsecured No No 0.06% NA NA 168,168 595 Hemant Chona 2,121,131 2,554,386 Unsecured No No 0.04% NA NA -433,255 596 Jai Chand Chaudhari 2,380,033 2,380,033 Unsecured No No 0.04% NA NA - 597 Jatin 2,200,000 2,534,767 Unsecured No No 0.04% NA NA -334,767 598 Karan Jain 12/10/2018 2,988,674 2,988,674 Unsecured No No 0.05% NA NA - 599 Kusum Ghai 12/11/2018 1,551,339 1,551,339 Unsecured No No 0.03% NA NA - 600 Laxmi Devi 1,520,000 2,199,325 Unsecured No No 0.04% NA NA -679,325 601 Leena S Dample 9/12/2019 1,681,195 1,681,195 Unsecured No No 0.03% NA NA - 602 Madhu Sood 11/12/2018 2,600,000 2,107,559 Unsecured No No 0.03% NA NA 492,441 603 Madhuri Sabhlok 12/7/2018 3,408,606 2,473,179 Unsecured No No 0.04% NA NA 935,427 604 Meenu Jain 2,188,522 2,358,972 Unsecured No No 0.04% NA NA -170,450 605 Narinder Nath Trehan 1/27/2019 1,530,261 1,530,261 Unsecured No No 0.02% NA NA - 606 Navin Kukreja 5,491,776 2,217,000 Unsecured No No 0.04% NA NA 3,274,776 607 Neelam Ralli 12/10/2018 2,881,677 1,461,300 Unsecured No No 0.02% NA NA 1,420,377 608 Optimism Realtors Pvt. Ltd. 2/8/2019 4,929,862 4,929,862 Unsecured No No 0.08% NA NA - 609 Optimism Realtors Pvt. Ltd. 2/8/2019 4,929,862 4,929,862 Unsecured No No 0.08% NA NA - 610 Optimism Realtors Pvt. Ltd. 2/8/2019 4,930,871 4,930,871 Unsecured No No 0.08% NA NA - 611 Optimism Realtors Pvt. Ltd. 2/8/2019 10,495,509 10,495,509 Unsecured No No 0.17% NA NA - 612 Optimism Realtors Pvt. Ltd. 2/8/2019 3,390,857 3,390,857 Unsecured No No 0.06% NA NA - 613 Optimism Realtors Pvt. Ltd. 2/8/2019 11,794,833 11,794,833 Unsecured No No 0.19% NA NA - 614 Optimism Realtors Pvt. Ltd. 2/8/2019 4,929,862 4,929,862 Unsecured No No 0.08% NA NA - 615 Optimism Realtors Pvt. Ltd. 2/8/2019 4,929,862 4,929,862 Unsecured No No 0.08% NA NA - 616 Optimism Realtors Pvt. Ltd. 2/8/2019 4,929,862 4,929,862 Unsecured No No 0.08% NA NA - 617 Optimism Realtors Pvt. Ltd. 2/8/2019 4,929,862 4,929,862 Unsecured No No 0.08% NA NA - 618 Optimism Realtors Pvt. Ltd. 2/8/2019 4,929,862 4,929,862 Unsecured No No 0.08% NA NA - 619 Optimism Realtors Pvt. Ltd. 2/8/2019 4,929,862 4,929,862 Unsecured No No 0.08% NA NA - 620 Optimism Realtors Pvt. Ltd. 2/8/2019 4,929,862 4,929,862 Unsecured No No 0.08% NA NA - 621 Parag Jain 2,376,194 2,376,194 Unsecured No No 0.04% NA NA - 622 Pawan Bhargava 9/12/2018 2,494,908 2,515,660 Unsecured No No 0.04% NA NA -20,752 623 Pooja Sethi 1/12/2019 3,570,915 3,570,915 Unsecured No No 0.06% NA NA - 624 Poonam Goel 12/10/2018 2,312,911 2,319,164 Unsecured No No 0.04% NA NA -6,253 625 Prakash Bhatnagar 12/11/2018 4,688,000 2,023,904 Unsecured No No 0.03% NA NA 2,664,096 626 Pramila Lal 3,324,333 3,168,710 Unsecured No No 0.05% NA NA 155,623 627 Prem Prakash Gupta 12/10/2018 3,501,171 3,999,665 Unsecured No No 0.07% NA NA -498,494 628 Priya Nagdev 2,006,131 2,344,942 Unsecured No No 0.04% NA NA -338,811 629 Priyanka Raheja 12/10/2018 3,228,704 2,473,185 Unsecured No No 0.04% NA NA 755,519 630 Puneet Kumar Swami 1/11/2019 4,121,508 3,923,704 Unsecured No No 0.06% NA NA 197,804 631 Pyare Lal 2,579,380 3,690,487 Unsecured No No 0.06% NA NA -1,111,107 632 R.S. Chauhan 1/8/2019 3,036,599 1,890,840 Unsecured No No 0.03% NA NA 1,145,759 633 Raj Kumar Varshney 12/11/2018 627,616 627,616 Unsecured No No 0.01% NA NA - 634 Rita Misri Bamezai 12/10/2018 3,240,192 4,894,878 Unsecured No No 0.08% NA NA -1,654,686 635 Sangeeta Dua 12/10/2018 3,228,018 3,228,018 Unsecured No No 0.05% NA NA - 636 Sanjay gupta 2,180,000 3,152,804 Unsecured No No 0.05% NA NA -972,804 637 Saroj Johri 12/10/2018 2,903,638 3,164,411 Unsecured No No 0.05% NA NA -260,773 638 Shambhu Prasad Mamgain 12/10/2018 3,287,700 3,145,571 Unsecured No No 0.05% NA NA 142,129 639 Shambhu Prasad Mamgain 12/10/2018 3,287,700 3,166,054 Unsecured No No 0.05% NA NA 121,646 640 Subish Kumar Tyagi 12/22/2018 1,993,860 1,993,860 Unsecured No No 0.03% NA NA - 641 Suchika Barara 2,000,131 2,448,334 Unsecured No No 0.04% NA NA -448,203

642 Sudheer Tyagi 12/22/2018 1,881,000 1,881,000 Unsecured No No 0.03% NA NA - 643 Sudheer Tyagi 12/22/2018 9,119,909 9,119,909 Unsecured No No 0.15% NA NA - 644 Suvidha Chauhan 12/6/2018 1,668,428 1,668,428 Unsecured No No 0.03% NA NA - 645 Umesh gupta 12/10/2018 1,594,459 1,594,459 Unsecured No No 0.03% NA NA - 646 Urmila Gupta 12/10/2018 3,049,366 2,123,746 Unsecured No No 0.03% NA NA 925,621 647 Urmila Pandita 2,075,657 3,199,623 Unsecured No No 0.05% NA NA -1,123,966 648 Usha Gupta 12/10/2018 3,519,074 4,024,086 Unsecured No No 0.07% NA NA -505,012 649 Vijaya Singh 12/9/2018 970,000 1,512,641 Unsecured No No 0.02% NA NA -542,641 650 Vinayak Jain 12/10/2018 2,988,267 2,988,267 Unsecured No No 0.05% NA NA - 651 A S ARORA 5/29/2019 6,075,000 3,982,981 Unsecured No No 0.06% NA NA 2,092,019 652 Aarti Aggarwal 12/1/2018 3,750,000 4,381,452 Unsecured No No 0.07% NA NA -631,452 653 Abharani Jena 1/7/2019 10,762,802 7,296,216 Unsecured No No 0.12% NA NA 3,466,586 654 Abhishek Gambhir 1/11/2019 4,157,540 5,955,843 Unsecured No No 0.10% NA NA -1,798,303 655 Abhishek S Amar 12/11/2018 13,068,842 3,558,065 Unsecured No No 0.06% NA NA 9,510,777 656 Adil Imran Dhar 1/8/2019 17,204,335 8,390,571 Unsecured No No 0.14% NA NA 8,813,764 657 Adish Kumar Tyagi 12/26/2018 4,983,344 4,983,344 Unsecured No No 0.08% NA NA - 658 Ajay Grover 1/7/2019 6,567,775 4,587,487 Unsecured No No 0.07% NA NA 1,980,288 659 Ajay Jindal 7/4/2019 3,389,074 4,909,182 Unsecured No No 0.08% NA NA -1,520,108 660 Ajay Kumar Kapoor 4,925,725 2,737,971 Unsecured No No 0.04% NA NA 2,187,754 661 Ajay Kumar Singh 12/10/2018 4,256,714 6,442,347 Unsecured No No 0.10% NA NA -2,185,633 662 Ajay Kumar Tiwari 12/7/2018 6,414,775 9,333,478 Unsecured No No 0.15% NA NA -2,918,703 663 Ajay Sharma 12/11/2018 11,677,322 7,205,051 Unsecured No No 0.12% NA NA 4,472,271 664 Ajeet Kumar Singh 12/10/2018 7,164,369 693,973 Unsecured No No 0.01% NA NA 6,470,396 665 Alka Saxena 12/10/2018 9,112,405 6,137,429 Unsecured No No 0.10% NA NA 2,974,976 666 Alok Kumar 12/11/2018 8,540,676 2,139,157 Unsecured No No 0.03% NA NA 6,401,518 667 Alok Sharma 12/10/2018 9,195,514 3,777,203 Unsecured No No 0.06% NA NA 5,418,311 668 Amit Jain 12/11/2018 2,889,548 4,666,465 Unsecured No No 0.08% NA NA -1,776,917 669 Amit Kaushik 12/7/2018 4,373,396 6,603,627 Unsecured No No 0.11% NA NA -2,230,231 670 Amit Kumar 12/11/2018 9,300,000 3,473,772 Unsecured No No 0.06% NA NA 5,826,228 671 Amit Kumar 12/11/2018 6,217,744 4,248,654 Unsecured No No 0.07% NA NA 1,969,090 672 Amit Mehta 1/17/2019 7,330,171 9,558,782 Unsecured No No 0.16% NA NA -2,228,611 673 Amit Rangan 12/11/2018 7,589,900 2,348,701 Unsecured No No 0.04% NA NA 5,241,199 674 Amit Rangan 12/11/2018 8,062,650 9,913,953 Unsecured No No 0.16% NA NA -1,851,303 675 Amit Sharma 12/11/2018 9,750,000 4,309,233 Unsecured No No 0.07% NA NA 5,440,767 676 Amit Sinha 1/11/2019 2,543,023 3,648,208 Unsecured No No 0.06% NA NA -1,105,185 677 Anil Tyagi-Huf 12/10/2018 8,750,000 6,057,699 Unsecured No No 0.10% NA NA 2,692,301 678 Ankit Anil 12/10/2018 11,234,542 5,657,878 Unsecured No No 0.09% NA NA 5,576,664 679 Ankit Sharma 12/11/2018 6,175,000 7,102,234 Unsecured No No 0.12% NA NA -927,234 680 Ankur Garg 1/11/2019 16,428,750 9,070,194 Unsecured No No 0.15% NA NA 7,358,556 681 Ankur Sharma 12/11/2018 9,253,847 3,667,796 Unsecured No No 0.06% NA NA 5,586,051 682 Anubhav Sahni 12/7/2018 4,034,252 5,963,619 Unsecured No No 0.10% NA NA -1,929,367 683 Anupriya Walia 12/10/2018 19,040,430 9,652,702 Unsecured No No 0.16% NA NA 9,387,728 684 Anupriya Walia 12/10/2018 4,221,510 6,121,451 Unsecured No No 0.10% NA NA -1,899,941 685 Anurag Jain 1/7/2019 14,779,822 8,883,793 Unsecured No No 0.14% NA NA 5,896,029 686 Anya Singh 12/10/2018 12,421,956 7,878,047 Unsecured No No 0.13% NA NA 4,543,909 687 Arpita Agrawal 12/24/2018 7,348,927 10,744,157 Unsecured No No 0.18% NA NA -3,395,230 688 Arun Kumar Gupta 12/8/2018 11,317,601 9,149,533 Unsecured No No 0.15% NA NA 2,168,068 689 Arun Kumar Singh 12/11/2018 4,171,659 6,428,685 Unsecured No No 0.10% NA NA -2,257,026 690 Arun Tayal 12/8/2018 9,838,299 5,116,922 Unsecured No No 0.08% NA NA 4,721,377 691 Arunava Dutta 12/10/2018 5,971,835 9,118,027 Unsecured No No 0.15% NA NA -3,146,192 692 Arvind Kumar 12/7/2018 15,982,976 6,878,900 Unsecured No No 0.11% NA NA 9,104,076 693 Arvind Kumar 12/9/2018 2,966,082 2,394,138 Unsecured No No 0.04% NA NA 571,944 694 Asha Rani 12/10/2018 13,234,252 6,476,318 Unsecured No No 0.11% NA NA 6,757,934 695 Asha Rani 12/10/2018 16,161,973 7,030,149 Unsecured No No 0.11% NA NA 9,131,824 696 Ashish Agarwal 12/11/2018 6,341,324 9,243,228 Unsecured No No 0.15% NA NA -2,901,904 697 Ashish Dobhal 12/9/2018 15,430,446 8,031,083 Unsecured No No 0.13% NA NA 7,399,363 698 Ashish Gupta 1/4/2019 8,443,071 10,342,067 Unsecured No No 0.17% NA NA -1,898,996 699 Ashish Nautiyal 12/11/2018 9,622,852 3,420,143 Unsecured No No 0.06% NA NA 6,202,709 700 Ashish Rao Kopparthi 1/7/2019 16,507,065 7,789,139 Unsecured No No 0.13% NA NA 8,717,926 701 Ashok Bhatt 3,210,509 5,075,612 Unsecured No No 0.08% NA NA -1,865,103 702 Ashok Kumar 1/7/2019 6,576,860 4,641,913 Unsecured No No 0.08% NA NA 1,934,947 703 Ashok Kumar Bhargava 1/8/2019 6,292,761 3,087,844 Unsecured No No 0.05% NA NA 3,204,916 704 Ashok Kumar Gupta 12/10/2018 8,382,444 4,402,516 Unsecured No No 0.07% NA NA 3,979,928 705 Ashok Kumar Mishra 1/11/2019 8,710,285 4,438,380 Unsecured No No 0.07% NA NA 4,271,905 706 Ashok Mastie 12/10/2018 6,667,190 3,390,800 Unsecured No No 0.06% NA NA 3,276,390 707 Ashutosh Kumar Dubey 1/12/2019 8,487,309 4,493,650 Unsecured No No 0.07% NA NA 3,993,659 708 Avnish Agrawal 12,298,631 317,014 Unsecured No No 0.01% NA NA 11,981,617 709 Azad Singh 1/7/2019 10,294,724 6,655,269 Unsecured No No 0.11% NA NA 3,639,455 710 B. Sriram 1/11/2019 13,267,126 3,780,268 Unsecured No No 0.06% NA NA 9,486,858 711 Babita Gupta 12/11/2018 4,500,000 3,775,068 Unsecured No No 0.06% NA NA 724,932 712 Babu Ram Chaudhary 7/5/2019 3,322,722 4,915,796 Unsecured No No 0.08% NA NA -1,593,074 713 Baljeet Singh 12/8/2018 13,697,864 4,872,601 Unsecured No No 0.08% NA NA 8,825,263 714 Bhalendu Joshi 12/7/2018 4,286,670 4,650,654 Unsecured No No 0.08% NA NA -363,984 715 Bharti palta 12/10/2018 14,040,850 8,662,098 Unsecured No No 0.14% NA NA 5,378,752

716 Bharti Sharma 12/11/2018 9,954,144 1,549,560 Unsecured No No 0.03% NA NA 8,404,584 717 Bharti Sharma 12/7/2018 7,494,445 3,314,138 Unsecured No No 0.05% NA NA 4,180,307 718 Bhaskar Sahay 1/9/2019 15,100,291 7,538,364 Unsecured No No 0.12% NA NA 7,561,927 719 Bhuvnesh Kathuria 6/10/2019 6,254,166 9,625,400 Unsecured No No 0.16% NA NA -3,371,234 720 Brajesh Singh 12/5/2018 5,469,430 3,720,878 Unsecured No No 0.06% NA NA 1,748,552 721 Brijendra Kumar Singh 12/7/2018 12,631,305 6,516,856 Unsecured No No 0.11% NA NA 6,114,449 722 Brinder Kumar Tyagi 12/11/2018 3,708,930 5,802,874 Unsecured No No 0.09% NA NA -2,093,944 723 Bulusu Kaushalya 12/11/2018 11,328,528 5,934,048 Unsecured No No 0.10% NA NA 5,394,480 724 Chandan Majorwar 12/10/2018 10,066,967 5,021,674 Unsecured No No 0.08% NA NA 5,045,293 725 Charu Durga 12/10/2018 12,633,895 8,936,028 Unsecured No No 0.15% NA NA 3,697,867 726 Charu Mehra 12/11/2018 5,163,392 5,035,321 Unsecured No No 0.08% NA NA 128,071 727 Chirag Kakkar 12/10/2018 10,280,479 5,288,448 Unsecured No No 0.09% NA NA 4,992,031 728 Chitra Wadhwa 12/9/2018 12,443,296 1,916,785 Unsecured No No 0.03% NA NA 10,526,511 729 Chitra Wadhwa 12/9/2018 11,990,628 5,438,958 Unsecured No No 0.09% NA NA 6,551,670 730 Col. C.B. Sharma 1/7/2019 18,797,212 9,442,431 Unsecured No No 0.15% NA NA 9,354,781 731 DALBIR SINGH 1/4/2019 4,415,834 4,415,834 Unsecured No No 0.07% NA NA - 732 Davinder Singh 2,000,000 2,417,315 Unsecured No No 0.04% NA NA -417,315 733 Davinder Singh 5,500,000 7,214,455 Unsecured No No 0.12% NA NA -1,714,455 734 Debananda Bera 1/7/2019 9,600,433 4,757,122 Unsecured No No 0.08% NA NA 4,843,311 735 Deepa Pathak 1/7/2019 8,844,312 4,205,172 Unsecured No No 0.07% NA NA 4,639,140 736 Deepak Gupta 12/11/2018 7,687,476 2,804,468 Unsecured No No 0.05% NA NA 4,883,008 737 Deepak Maithani 12/10/2018 9,036,545 4,603,533 Unsecured No No 0.08% NA NA 4,433,012 738 Deepak Vehal 12/4/2018 5,583,806 3,892,661 Unsecured No No 0.06% NA NA 1,691,145 739 Deepika Goyal 1/1/2019 3,900,000 4,991,726 Unsecured No No 0.08% NA NA -1,091,726 740 Devesh Gupta 1/7/2019 8,133,049 6,807,591 Unsecured No No 0.11% NA NA 1,325,458 741 Dhanesh Chand Aggarwal 1/6/2019 3,205,125 4,057,507 Unsecured No No 0.07% NA NA -852,382 742 Dhanesh Chand Aggarwal 1/6/2019 3,443,220 4,355,594 Unsecured No No 0.07% NA NA -912,374 743 Dharam Pal Singh 12/31/2018 5,207,375 5,207,375 Unsecured No No 0.08% NA NA - 744 Dharamvir Singh 1/11/2019 17,859,699 8,821,112 Unsecured No No 0.14% NA NA 9,038,587 745 Dharmesh Jaggi 1/12/2019 6,829,243 9,315,902 Unsecured No No 0.15% NA NA -2,486,659 746 Dhruv Duggal 12/9/2018 15,663,321 10,249,797 Unsecured No No 0.17% NA NA 5,413,524 747 Diljit Singh 12/10/2018 8,689,279 4,156,964 Unsecured No No 0.07% NA NA 4,532,315 748 Divyanshu Shah 2/23/2019 5,741,066 9,086,059 Unsecured No No 0.15% NA NA -3,344,993 749 Dr. Ruchi Mishra 12/7/2018 5,676,500 8,780,151 Unsecured No No 0.14% NA NA -3,103,651 750 Durga Dutta Tripathi 12/11/2018 12,562,059 7,623,692 Unsecured No No 0.12% NA NA 4,938,367 751 Dushyant Kumar Bhardwaj 1/11/2019 13,333,004 6,596,683 Unsecured No No 0.11% NA NA 6,736,321 752 Fiducia Capital Advisors Pvt Ltd 12/11/2018 3,508,150 4,830,674 Unsecured No No 0.08% NA NA -1,322,524 753 Fiducia Capital Advisors Pvt Ltd 12/11/2018 3,508,150 4,830,674 Unsecured No No 0.08% NA NA -1,322,524 754 Fiducia Capital Advisors Pvt Ltd 12/11/2018 2,992,700 4,830,674 Unsecured No No 0.08% NA NA -1,837,974 755 Gagan Goyal 12/9/2018 8,539,183 4,181,228 Unsecured No No 0.07% NA NA 4,357,955 756 Gaurav Agarwal 12/11/2018 21,288,086 10,011,574 Unsecured No No 0.16% NA NA 11,276,512 757 Gaurav Mohan Verma 2,802,092 1,641,244 Unsecured No No 0.03% NA NA 1,160,848 758 Gaurav Sharma 12/10/2018 11,989,512 6,082,203 Unsecured No No 0.10% NA NA 5,907,309 759 GCS Vivek 12/5/2018 6,695,299 5,153,090 Unsecured No No 0.08% NA NA 1,542,209 760 Geetanjali 12/5/2018 6,696,020 5,331,727 Unsecured No No 0.09% NA NA 1,364,293 761 Girdhar Gopal Gulati 6,303,927 2,737,971 Unsecured No No 0.04% NA NA 3,565,956 762 Gita Kohli 12/10/2018 5,496,845 3,721,811 Unsecured No No 0.06% NA NA 1,775,034 763 Gopesh Kumar Agarwal 1/9/2019 8,699,315 5,461,309 Unsecured No No 0.09% NA NA 3,238,006 764 Gunjan Sahni 7,200,000 9,450,433 Unsecured No No 0.15% NA NA -2,250,433 765 Gurpreet Sandhu 7,037,968 7,037,968 Unsecured No No 0.11% NA NA - 766 Gurtej Singh 1/29/2019 8,945,690 10,675,744 Unsecured No No 0.17% NA NA -1,730,054 767 Gurtej Singh 1/4/2019 8,930,171 10,724,738 Unsecured No No 0.17% NA NA -1,794,567 768 Hanuma Kumar Oleti 10/12/2018 5,226,437 5,226,437 Unsecured No No 0.09% NA NA - 769 Hari Baboo Agrawal 12/9/2018 10,896,676 5,884,662 Unsecured No No 0.10% NA NA 5,012,014 770 Hasan Mehdi Naqvi 1/10/2019 10,727,545 7,019,237 Unsecured No No 0.11% NA NA 3,708,308 771 Hira Lal Sharma 12/15/2018 5,701,628 4,968,384 Unsecured No No 0.08% NA NA 733,244 772 Hitesh Anand 2,775,898 4,307,357 Unsecured No No 0.07% NA NA -1,531,459 773 Ishan Paisal 12/9/2018 10,570,712 10,570,712 Unsecured No No 0.17% NA NA - 774 Ishwar Chand Aggarwal 1/12/2019 2,250,000 1,399,096 Unsecured No No 0.02% NA NA 850,904 775 Jagat Jit Roshan 8,079,616 3,869,570 Unsecured No No 0.06% NA NA 4,210,046 776 Jagat Pratap Singh 12/11/2018 4,322,455 6,430,595 Unsecured No No 0.10% NA NA -2,108,140 777 Jagdish Kumar Gulati 6/12/2019 4,925,725 2,111,025 Unsecured No No 0.03% NA NA 2,814,700 778 Jai Dayal 1/7/2019 12,055,415 5,364,075 Unsecured No No 0.09% NA NA 6,691,340 779 Jai Prakash 1/11/2019 6,394,377 3,682,397 Unsecured No No 0.06% NA NA 2,711,980 780 Janendra Mishra 3/12/2019 3,927,100 5,246,606 Unsecured No No 0.09% NA NA -1,319,506 781 Jatinder Kumar Jain 12/8/2018 15,577,670 6,695,866 Unsecured No No 0.11% NA NA 8,881,804 782 Jaydeep Gupta 12/7/2018 8,116,717 12,545,908 Unsecured No No 0.20% NA NA -4,429,191 783 Jeet Ram Caurd 12/11/2018 13,545,607 6,572,474 Unsecured No No 0.11% NA NA 6,973,133 784 Jitender Singh Bhati 1/9/2019 11,413,814 6,762,164 Unsecured No No 0.11% NA NA 4,651,650 785 Jitin Bhargava 12/7/2018 19,130,554 8,811,165 Unsecured No No 0.14% NA NA 10,319,389 786 Jyothi Sethi 12/9/2018 12,964,231 8,585,317 Unsecured No No 0.14% NA NA 4,378,914 787 Jyoti Kumari 9,377,188 9,377,188 Unsecured No No 0.15% NA NA - 788 K.B. Batra 1/11/2019 7,299,037 5,032,095 Unsecured No No 0.08% NA NA 2,266,942 789 Kamal Kapoor 12/11/2018 8,889,580 5,748,690 Unsecured No No 0.09% NA NA 3,140,890

790 Kamal Singh Rauthan 12/8/2018 6,577,952 5,287,066 Unsecured No No 0.09% NA NA 1,290,886 791 Kanchan Gulati 12/7/2018 6,232,938 9,740,500 Unsecured No No 0.16% NA NA -3,507,562 792 Kanchan Sethi 1/10/2019 5,433,995 4,318,454 Unsecured No No 0.07% NA NA 1,115,541 793 Kanwardeep Singh 12/8/2018 6,509,604 4,140,215 Unsecured No No 0.07% NA NA 2,369,389 794 Kapil Mohan Mehta 12/10/2018 11,522,000 8,049,946 Unsecured No No 0.13% NA NA 3,472,054 795 Karan Nakra 12/11/2018 7,390,188 3,706,657 Unsecured No No 0.06% NA NA 3,683,531 796 Kavita Bhatia 12/10/2018 4,516,289 6,595,594 Unsecured No No 0.11% NA NA -2,079,305 797 Khem Raj Kala 1/12/2019 11,483,506 2,549,597 Unsecured No No 0.04% NA NA 8,933,909 798 Khursheed Ahmed 12/11/2018 7,474,342 3,586,602 Unsecured No No 0.06% NA NA 3,887,740 799 Khushboo 1/12/2019 7,581,928 3,100,685 Unsecured No No 0.05% NA NA 4,481,243 800 Kiran K Parshionikar 12/10/2018 10,341,080 5,582,756 Unsecured No No 0.09% NA NA 4,758,324 801 Kiran Pal Chauhan 12/10/2018 11,309,276 6,583,505 Unsecured No No 0.11% NA NA 4,725,771 802 Krishna Shekhram 12/9/2018 13,368,267 6,631,991 Unsecured No No 0.11% NA NA 6,736,276 803 Kuldeep Tikkha 12/10/2018 17,294,244 7,880,056 Unsecured No No 0.13% NA NA 9,414,188 804 Kumar Gaurav 2/24/2019 7,395,286 4,251,578 Unsecured No No 0.07% NA NA 3,143,708 805 Kunal Nagpal 12/9/2018 13,805,852 7,973,770 Unsecured No No 0.13% NA NA 5,832,082 806 L.N. Vishwanathan 12/11/2018 5,587,432 5,587,432 Unsecured No No 0.09% NA NA - 807 Lalit Kumar 1/12/2019 8,346,515 4,707,120 Unsecured No No 0.08% NA NA 3,639,395 808 Lt Col Binoj Koshy 12/11/2018 8,100,930 4,180,424 Unsecured No No 0.07% NA NA 3,920,506 809 Lt. Col. Sanjay Garg 12/10/2018 3,593,422 5,496,468 Unsecured No No 0.09% NA NA -1,903,046 810 Madhu Grover 1/4/2019 7,293,604 8,849,184 Unsecured No No 0.14% NA NA -1,555,580 811 Madhubala Sahay 12/9/2018 9,227,380 4,560,134 Unsecured No No 0.07% NA NA 4,667,246 812 Mahesh Bharadwaj 1/14/2019 12,159,378 7,777,087 Unsecured No No 0.13% NA NA 4,382,291 813 Mamta Garg 2,917,733 4,490,350 Unsecured No No 0.07% NA NA -1,572,617 814 Mamta Gautam 21,677,352 5,396,551 Unsecured No No 0.09% NA NA 16,280,801 815 Mamta Kumar 12/6/2018 12,925,426 6,531,023 Unsecured No No 0.11% NA NA 6,394,403 816 Mandeep Singh Bedi 5/29/2019 8,400,431 5,220,019 Unsecured No No 0.09% NA NA 3,180,412 817 Maneesha Agrawal 10,790,474 10,790,474 Unsecured No No 0.18% NA NA - 818 Maninder Pal Singh 12/8/2018 26,187,742 25,922,092 Unsecured No No 0.42% NA NA 265,650 819 Manish Dhariwal 12/11/2018 900,000 1,273,742 Unsecured No No 0.02% NA NA -373,742 820 Manish Kumar 12/11/2018 7,723,080 4,127,028 Unsecured No No 0.07% NA NA 3,596,052 821 Manish Motani 2/24/2018 17,260,606 1,898,458 Unsecured No No 0.03% NA NA 15,362,148 822 Manish Saxena 1/11/2019 10,166,805 12,515,786 Unsecured No No 0.20% NA NA -2,348,981 823 Manish Saxena 12,758,110 12,758,110 Unsecured No No 0.21% NA NA - 824 Manisha Bansal 11/12/2018 7,542,827 3,186,617 Unsecured No No 0.05% NA NA 4,356,210 825 Manisha Nayal 12/10/2018 9,267,291 4,935,494 Unsecured No No 0.08% NA NA 4,331,797 826 Manoj Chandhok 12/11/2018 10,320,782 10,320,782 Unsecured No No 0.17% NA NA - 827 Manoj Chandhok 1/29/2019 9,087,407 12,125,882 Unsecured No No 0.20% NA NA -3,038,475 828 Manoj Kumar 1/7/2019 12,522,802 5,144,017 Unsecured No No 0.08% NA NA 7,378,785 829 Manoj Kumar 1/7/2019 9,966,940 4,141,511 Unsecured No No 0.07% NA NA 5,825,429 830 Mayank Agrawal 12/8/2018 4,675,000 3,001,370 Unsecured No No 0.05% NA NA 1,673,630 831 Meenakshi Badola 12/5/2018 9,818,814 4,485,782 Unsecured No No 0.07% NA NA 5,333,032 832 Meenu Jolly 12/11/2018 4,999,508 7,508,564 Unsecured No No 0.12% NA NA -2,509,056 833 Mihir Pradip kumar Badani 1/11/2019 9,701,441 4,712,639 Unsecured No No 0.08% NA NA 4,988,802 834 Mithun Srivastava 12/7/2018 7,037,782 5,375,983 Unsecured No No 0.09% NA NA 1,661,799 835 Mohan Singh Iqbal Singh 12/8/2018 3,817,991 5,702,815 Unsecured No No 0.09% NA NA -1,884,824 836 Mr Rajesh Jain 4/9/2019 7,772,820 4,950,488 Unsecured No No 0.08% NA NA 2,822,332 837 Mukesh Kumar Sharma 1/10/2019 5,357,081 3,997,118 Unsecured No No 0.07% NA NA 1,359,963 838 Mukesh Nagpal 12/7/2018 8,271,422 5,801,949 Unsecured No No 0.09% NA NA 2,469,473 839 Muneesh Shama 12/7/2018 9,872,626 4,794,793 Unsecured No No 0.08% NA NA 5,077,833 840 Munish Prashar 1/7/2019 14,059,895 7,384,791 Unsecured No No 0.12% NA NA 6,675,104 841 N K Shukla 1/10/2019 4,100,000 3,373,397 Unsecured No No 0.05% NA NA 726,603 842 Nadeem Yunus 12/10/2018 4,499,673 6,884,014 Unsecured No No 0.11% NA NA -2,384,341 843 Namita Bhardwaj 12/9/2018 5,870,890 4,136,845 Unsecured No No 0.07% NA NA 1,734,045 844 Nand Kishore 1/12/2019 8,346,515 4,888,623 Unsecured No No 0.08% NA NA 3,457,892 845 Nandita Mago 12/11/2018 6,113,782 6,113,782 Unsecured No No 0.10% NA NA - 846 Naresh Kumar Agrawal 12/8/2018 3,351,250 2,100,959 Unsecured No No 0.03% NA NA 1,250,291 847 Naveen Jain 1/12/2019 2,460,054 3,039,886 Unsecured No No 0.05% NA NA -579,832 848 Neelam Gupta 12/10/2018 7,128,708 5,140,877 Unsecured No No 0.08% NA NA 1,987,831 849 Neelima Singhal 12/10/2018 6,641,274 166,737 Unsecured No No 0.00% NA NA 6,474,537 850 Neena Sharma 12/11/2018 7,926,693 5,995,014 Unsecured No No 0.10% NA NA 1,931,679 851 Neeraj Gupta 12/11/2018 5,357,081 3,947,989 Unsecured No No 0.06% NA NA 1,409,092 852 Neeraj Sharma 12/10/2018 9,663,236 5,464,598 Unsecured No No 0.09% NA NA 4,198,638 853 Neeru Sharma 12/18/2018 4,700,000 7,231,047 Unsecured No No 0.12% NA NA -2,531,047 854 Neetu Singh 12/10/2018 5,457,407 2,478,439 Unsecured No No 0.04% NA NA 2,978,968 855 Neha Ashok Mastie 12/10/2018 7,070,000 3,390,800 Unsecured No No 0.06% NA NA 3,679,200 856 Nikhil Goyal 5/17/2019 9,369,086 4,837,645 Unsecured No No 0.08% NA NA 4,531,441 857 Nikhil Gupta 1/9/2019 7,773,881 5,831,913 Unsecured No No 0.10% NA NA 1,941,968 858 Nimmi Darbari 6,025,542 6,025,542 Unsecured No No 0.10% NA NA - 859 Nirmalya Majumdar 6,303,927 3,875,544 Unsecured No No 0.06% NA NA 2,428,383 860 Nisha Sharma 12/10/2018 10,090,428 4,980,934 Unsecured No No 0.08% NA NA 5,109,494 861 Nitin Kumar 9,239,995 14,420,136 Unsecured No No 0.24% NA NA -5,180,141 862 Nitin Kumar Saran 12/10/2018 9,662,804 6,835,134 Unsecured No No 0.11% NA NA 2,827,670 863 Nitin Moudgil 12/10/2018 7,815,357 5,559,065 Unsecured No No 0.09% NA NA 2,256,292

864 Om Prakash Shukla 12/11/2018 10,520,097 6,757,402 Unsecured No No 0.11% NA NA 3,762,695 865 Pankaj Kumar 12/10/2018 6,671,212 3,950,610 Unsecured No No 0.06% NA NA 2,720,602 866 Paresh Jain 12/9/2018 10,473,102 6,961,448 Unsecured No No 0.11% NA NA 3,511,654 867 Parimala N. 12/9/2018 9,405,969 2,577,710 Unsecured No No 0.04% NA NA 6,828,259 868 Parimala N. 12/9/2018 9,403,229 4,676,991 Unsecured No No 0.08% NA NA 4,726,238 869 Pawan Kumar Gupta 2/2/2019 7,503,950 6,559,045 Unsecured No No 0.11% NA NA 944,905 870 Piyush Dhawan 1/7/2019 12,873,412 6,408,927 Unsecured No No 0.10% NA NA 6,464,485 871 Piyush Kumar Singh 12/11/2018 5,805,225 4,240,226 Unsecured No No 0.07% NA NA 1,564,999 872 Pooja chaturvedi 12/11/2018 11,924,282 7,365,243 Unsecured No No 0.12% NA NA 4,559,039 873 Pooja Garg 12/10/2018 1,500,000 2,110,849 Unsecured No No 0.03% NA NA -610,849 874 Pooja Girhotra 12/10/2018 11,167,860 5,869,260 Unsecured No No 0.10% NA NA 5,298,600 875 Pooja Sharma 1/11/2019 6,922,734 3,956,766 Unsecured No No 0.06% NA NA 2,965,968 876 Pooja Singh 12/9/2018 13,964,479 4,887,896 Unsecured No No 0.08% NA NA 9,076,583 877 Poonam Pandey 3,179,536 3,179,536 Unsecured No No 0.05% NA NA - 878 Pradeep Arora 6,303,927 2,656,000 Unsecured No No 0.04% NA NA 3,647,927 879 Prakash Chandra Pandey 12/11/2018 4,975,389 7,390,420 Unsecured No No 0.12% NA NA -2,415,031 880 Pratap Singh Rawat 12/10/2018 9,503,953 4,719,398 Unsecured No No 0.08% NA NA 4,784,555 881 Prateek Verma 12/11/2018 6,337,817 4,386,486 Unsecured No No 0.07% NA NA 1,951,331 882 Pratosh Kumar Sharma 12/11/2018 8,942,052 2,656,348 Unsecured No No 0.04% NA NA 6,285,704 883 Prithvipal Singh Nagal 1/11/2019 8,053,163 4,950,619 Unsecured No No 0.08% NA NA 3,102,544 884 Priti Prakash 2/22/2019 3,009,495 3,009,495 Unsecured No No 0.05% NA NA - 885 Priyanka Suri 1/7/2019 7,000,000 956,683 Unsecured No No 0.02% NA NA 6,043,317 886 Puneet Aggarwal 12/7/2018 2,150,000 770,247 Unsecured No No 0.01% NA NA 1,379,753 887 Pushkar Choudhary 2/22/2019 2,788,553 3,267,329 Unsecured No No 0.05% NA NA -478,776 888 Pushpa Mehra 12/11/2018 5,100,000 4,304,538 Unsecured No No 0.07% NA NA 795,462 889 Pushpa Pandey 12/8/2018 12,948,858 6,215,988 Unsecured No No 0.10% NA NA 6,732,870 890 R Ganesh 1/11/2019 7,663,966 5,703,366 Unsecured No No 0.09% NA NA 1,960,600 891 Rachna Chauhan 2/18/2019 5,561,741 5,363,004 Unsecured No No 0.09% NA NA 198,737 892 Rachna Jain 3,360,364 5,680,426 Unsecured No No 0.09% NA NA -2,320,062 893 Rachna Mukundan 1/7/2019 6,059,582 4,512,666 Unsecured No No 0.07% NA NA 1,546,916 894 Rahul Gulaiya 1/9/2019 7,700,562 5,213,306 Unsecured No No 0.08% NA NA 2,487,256 895 Rahul Pandey 2/1/2019 12,565,198 6,372,118 Unsecured No No 0.10% NA NA 6,193,080 896 Rahul Sharma 12/10/2018 14,148,628 7,227,355 Unsecured No No 0.12% NA NA 6,921,273 897 Rahul Uniyal 12/8/2018 10,010,247 5,119,128 Unsecured No No 0.08% NA NA 4,891,119 898 Rajeev Kumar Bhatt 1/9/2019 12,768,633 3,500,795 Unsecured No No 0.06% NA NA 9,267,838 899 Rajeev Kumar Dhingra 1/7/2019 7,858,094 2,098,288 Unsecured No No 0.03% NA NA 5,759,806 900 Rajender Singh Bist 12/10/2018 3,914,396 5,739,108 Unsecured No No 0.09% NA NA -1,824,712 901 Rajender Singh Negi 12/11/2018 5,069,634 5,280,935 Unsecured No No 0.09% NA NA -211,301 902 Rajesh Relan 12/10/2018 5,000,000 7,246,575 Unsecured No No 0.12% NA NA -2,246,575 903 Rajesh Relan 12/10/2018 5,000,000 7,246,575 Unsecured No No 0.12% NA NA -2,246,575 904 Rajesh Sehgal 12/11/2018 16,839,009 10,099,400 Unsecured No No 0.16% NA NA 6,739,609 905 Rajeshwar Shukla 1/11/2019 18,507,654 9,450,639 Unsecured No No 0.15% NA NA 9,057,015 906 Rakesh Paul 7/29/2019 4,375,000 2,066,356 Unsecured No No 0.03% NA NA 2,308,644 907 Rakesh Singh 12/6/2018 5,762,415 3,136,108 Unsecured No No 0.05% NA NA 2,626,307 908 Randeep Singh Ruprai 12/6/2018 12,297,458 9,266,201 Unsecured No No 0.15% NA NA 3,031,257 909 Ranjan Kumar 12/10/2018 6,634,871 4,577,132 Unsecured No No 0.07% NA NA 2,057,739 910 Rashleen Arora 12/9/2018 6,075,000 1,327,660 Unsecured No No 0.02% NA NA 4,747,340 911 Rashmi Rajpoot 12/11/2018 6,700,000 8,109,226 Unsecured No No 0.13% NA NA -1,409,226 912 Ravi Ratan Kumar Singh 12/17/2018 14,574,223 11,802,955 Unsecured No No 0.19% NA NA 2,771,268 913 Ravi Ratan Kumar Singh 12/17/2018 13,249,295 10,721,501 Unsecured No No 0.17% NA NA 2,527,794 914 Ravinder Kumar 12/10/2018 9,242,842 6,222,034 Unsecured No No 0.10% NA NA 3,020,808 915 Ravinder Kumar Chhibber 12/5/2018 10,075,284 4,514,694 Unsecured No No 0.07% NA NA 5,560,590 916 Ravindra Singh Rawat 1/11/2019 11,614,761 5,941,839 Unsecured No No 0.10% NA NA 5,672,922 917 Reema Sinha 12/7/2018 7,213,763 42,137,451 Unsecured No No 0.69% NA NA -34,923,688 918 Reetesh Bhargava 1/7/2019 16,579,034 10,268,822 Unsecured No No 0.17% NA NA 6,310,212 919 Rekha Sharma 12/11/2018 10,337,270 4,504,082 Unsecured No No 0.07% NA NA 5,833,188 920 Remya Nair 12/9/2018 7,988,000 9,349,368 Unsecured No No 0.15% NA NA -1,361,368 921 Renuka Lal 12/10/2018 10,401,160 7,278,944 Unsecured No No 0.12% NA NA 3,122,216 922 Rewati Devi 12/9/2018 10,060,231 5,273,137 Unsecured No No 0.09% NA NA 4,787,094 923 Richa Pandey 12/10/2018 13,526,487 6,984,441 Unsecured No No 0.11% NA NA 6,542,046 924 Rijul Garg 1/12/2019 14,682,884 6,740,921 Unsecured No No 0.11% NA NA 7,941,963 925 Rinku Parmar 12/9/2018 12,011,876 1,122,822 Unsecured No No 0.02% NA NA 10,889,054 926 Rita Bhargava 12/5/2018 10,644,992 5,216,353 Unsecured No No 0.09% NA NA 5,428,639 927 Rita Bhargava 1/8/2019 2,611,922 3,736,623 Unsecured No No 0.06% NA NA -1,124,701 928 Ritu Aswal 12/9/2018 13,976,101 9,760,777 Unsecured No No 0.16% NA NA 4,215,324 929 Rohit Agarwal 1/12/2019 9,767,629 7,508,759 Unsecured No No 0.12% NA NA 2,258,870 930 Rohit Gupta 2/20/2019 21,435,744 11,210,652 Unsecured No No 0.18% NA NA 10,225,092 931 Rohit Sahu 12/10/2018 10,913,616 4,639,591 Unsecured No No 0.08% NA NA 6,274,025 932 Rohit Sharma 6/14/2019 6,408,332 7,820,226 Unsecured No No 0.13% NA NA -1,411,894 933 Rupa Chatterjee 1/11/2019 8,498,774 4,557,419 Unsecured No No 0.07% NA NA 3,941,355 934 S.C. Jain 12/10/2018 5,728,788 8,129,254 Unsecured No No 0.13% NA NA -2,400,466 935 S.P. Thapliyal 1/12/2019 3,977,779 3,977,779 Unsecured No No 0.06% NA NA - 936 Sadhna Bhatia 12/7/2018 15,700,000 9,816,757 Unsecured No No 0.16% NA NA 5,883,243 937 Sahil Dhawan 12/10/2018 10,221,748 6,697,203 Unsecured No No 0.11% NA NA 3,524,545

938 Sahul Lerra 2/23/2019 2,091,775 575,781 Unsecured No No 0.01% NA NA 1,515,994 939 Sain Ditta Baveja 12/6/2018 4,271,162 6,260,855 Unsecured No No 0.10% NA NA -1,989,693 940 Samiksha 12/10/2018 9,119,421 3,194,829 Unsecured No No 0.05% NA NA 5,924,592 941 Sandeep Darbari 12/7/2018 5,618,724 8,209,203 Unsecured No No 0.13% NA NA -2,590,479 942 Sandeep Saini 12/10/2018 13,310,813 7,648,798 Unsecured No No 0.12% NA NA 5,662,015 943 Sangita Ghosh 2/5/2019 5,212,176 3,537,315 Unsecured No No 0.06% NA NA 1,674,861 944 Sangita Hora 12/11/2018 4,125,859 4,125,859 Unsecured No No 0.07% NA NA - 945 Sanjay Gupta 12/1/2018 8,213,945 12,474,124 Unsecured No No 0.20% NA NA -4,260,179 946 Sanjay Kalra 7/21/2019 3,176,662 4,686,904 Unsecured No No 0.08% NA NA -1,510,242 947 Sanjay Kumar 12/11/2018 11,649,872 8,105,767 Unsecured No No 0.13% NA NA 3,544,105 948 Sanjay Pratap Mishra 12/10/2018 4,975,000 6,628,452 Unsecured No No 0.11% NA NA -1,653,452 949 Sanjay Rao 12/7/2018 9,226,980 4,643,023 Unsecured No No 0.08% NA NA 4,583,957 950 Sanjay Sahni 12/8/2018 13,603,143 6,589,362 Unsecured No No 0.11% NA NA 7,013,781 951 Sanjeev Goel 1/7/2019 9,666,844 3,965,226 Unsecured No No 0.06% NA NA 5,701,618 952 Sanjeev Kumar 12/11/2018 15,897,123 7,529,461 Unsecured No No 0.12% NA NA 8,367,662 953 Sanjeev Kumar Garg 12/10/2018 13,576,074 10,090,171 Unsecured No No 0.16% NA NA 3,485,903 954 Sanjeev Kumar Varshney 12/11/2018 13,721,886 6,573,471 Unsecured No No 0.11% NA NA 7,148,415 955 Sanjeev Kumar Yadav 1/12/2019 10,489,586 5,025,148 Unsecured No No 0.08% NA NA 5,464,438 956 Sanjeev Saxena 12/8/2018 16,045,093 9,063,369 Unsecured No No 0.15% NA NA 6,981,724 957 Sanjeev Suthar 12/7/2018 3,453,486 5,338,810 Unsecured No No 0.09% NA NA -1,885,324 958 Sanju Singh 12/11/2018 14,627,163 11,043,786 Unsecured No No 0.18% NA NA 3,583,377 959 Santosh Kumar Kandwal 12/10/2018 2,951,584 3,427,364 Unsecured No No 0.06% NA NA -475,780 960 Santosh Sharma 4/10/2019 3,515,500 4,475,569 Unsecured No No 0.07% NA NA -960,069 961 Saras Aggarwal 12/10/2018 19,490,284 10,904,717 Unsecured No No 0.18% NA NA 8,585,567 962 Sartaj Singh 6,936,322 6,936,322 Unsecured No No 0.11% NA NA - 963 Sattya Bagla 12/11/2018 13,575,819 7,017,001 Unsecured No No 0.11% NA NA 6,558,818 964 Satya Kanhiya 1/7/2019 8,302,694 4,645,930 Unsecured No No 0.08% NA NA 3,656,764 965 Saurabh Gaur 12/8/2018 14,329,568 6,700,662 Unsecured No No 0.11% NA NA 7,628,906 966 Saurabh Ralli 12/10/2018 6,436,635 3,463,839 Unsecured No No 0.06% NA NA 2,972,796 967 Savita Singhal 12/7/2018 13,026,471 6,856,271 Unsecured No No 0.11% NA NA 6,170,200 968 Shantanu Kesri 12/10/2018 13,891,123 2,725,479 Unsecured No No 0.04% NA NA 11,165,644 969 Sharat Kumar Sinha 1/11/2019 10,121,181 5,815,214 Unsecured No No 0.09% NA NA 4,305,967 970 Shashi Bhargava 1/7/2019 14,229,031 6,466,875 Unsecured No No 0.11% NA NA 7,762,156 971 Shekhar Vishnoi 12/11/2018 16,391,648 8,286,944 Unsecured No No 0.14% NA NA 8,104,704 972 Shilpa Tiwari 12/10/2018 10,428,615 5,436,282 Unsecured No No 0.09% NA NA 4,992,333 973 Shimona Sharma 8/4/2019 5,681,250 2,488,738 Unsecured No No 0.04% NA NA 3,192,512 974 Shiv Lata 1/7/2019 8,432,604 6,044,105 Unsecured No No 0.10% NA NA 2,388,499 975 Shivani Chauhan 12/11/2018 5,659,880 5,659,880 Unsecured No No 0.09% NA NA - 976 Shreyansh Singh 12/10/2018 8,329,852 8,329,852 Unsecured No No 0.14% NA NA - 977 SHRI BALESHWAR PRASAD SAH 1/28/2019 11,342,751 8,904,954 Unsecured No No 0.15% NA NA 2,437,797 978 Shri Prakash Sharma 1/10/2019 10,962,259 658,945 Unsecured No No 0.01% NA NA 10,303,314 979 Shri Vivek Londhekar 12/11/2018 9,242,308 3,009,852 Unsecured No No 0.05% NA NA 6,232,456 980 Shruti Gupta 2/1/2019 10,797,802 6,187,314 Unsecured No No 0.10% NA NA 4,610,488 981 Shubhashish Banerjee 12/7/2018 7,975,622 10,945,825 Unsecured No No 0.18% NA NA -2,970,203 982 Siddharth Rawat 1/7/2019 13,710,396 7,224,709 Unsecured No No 0.12% NA NA 6,485,687 983 Sita Sarraf 1/12/2019 12,017,794 6,575,344 Unsecured No No 0.11% NA NA 5,442,450 984 Smita Dhariwal 950,000 1,395,545 Unsecured No No 0.02% NA NA -445,545 985 Smita Dhariwal 12/11/2018 750,000 1,150,307 Unsecured No No 0.02% NA NA -400,307 986 Smt Anju Gurhani 12/10/2018 5,825,765 4,297,187 Unsecured No No 0.07% NA NA 1,528,578 987 Sorabh Gupta 1/12/2019 10,590,063 5,318,162 Unsecured No No 0.09% NA NA 5,271,901 988 SRE Holdings 12/8/2018 3,749,254 5,467,291 Unsecured No No 0.09% NA NA -1,718,037 989 SRE Holdings 12/8/2018 3,204,810 4,695,657 Unsecured No No 0.08% NA NA -1,490,847 990 SRE Holdings 12/8/2018 8,777,826 5,413,966 Unsecured No No 0.09% NA NA 3,363,860 991 Subish Kumar Tyagi 8,272,351 4,983,344 Unsecured No No 0.08% NA NA 3,289,007 992 Sudha Srivastava 12/9/2018 11,454,468 7,946,226 Unsecured No No 0.13% NA NA 3,508,242 993 Sukhbir Singh 1/7/2019 7,197,131 4,716,966 Unsecured No No 0.08% NA NA 2,480,165 994 Sumeet Aggarwal 12/7/2018 5,382,076 8,298,301 Unsecured No No 0.14% NA NA -2,916,225 995 Sumit Malhotra 1/7/2019 9,086,447 4,728,851 Unsecured No No 0.08% NA NA 4,357,596 996 Sumit Sharma 12/11/2018 4,157,047 4,869,701 Unsecured No No 0.08% NA NA -712,654 997 Sumitra Arora 12/8/2018 6,739,103 9,747,214 Unsecured No No 0.16% NA NA -3,008,111 998 Sunder Murthy 12/6/2018 7,808,000 4,550,864 Unsecured No No 0.07% NA NA 3,257,136 999 Sunil Devgan 12/6/2018 5,904,966 5,252,506 Unsecured No No 0.09% NA NA 652,460 1000 Sunil K Malik 12/11/2018 3,990,000 4,988,531 Unsecured No No 0.08% NA NA -998,531 1001 Sunil Wason 1/7/2019 14,409,032 5,346,877 Unsecured No No 0.09% NA NA 9,062,155 1002 Sunny Grover 1/4/2019 5,609,477 8,971,666 Unsecured No No 0.15% NA NA -3,362,189 1003 Sunny Grover 1/4/2019 8,443,071 10,508,810 Unsecured No No 0.17% NA NA -2,065,739 1004 Surendra Singh Mahanot 12/10/2018 6,536,880 4,558,058 Unsecured No No 0.07% NA NA 1,978,822 1005 Suresh Kataria 1/10/2019 7,000,560 5,402,249 Unsecured No No 0.09% NA NA 1,598,311 1006 Suresh Kumar Jain 12/10/2018 10,232,200 7,090,477 Unsecured No No 0.12% NA NA 3,141,723 1007 Sushil Kumar 12/11/2018 4,256,323 2,816,033 Unsecured No No 0.05% NA NA 1,440,290 1008 Sushma Gulati 6/12/2019 4,925,725 2,735,194 Unsecured No No 0.04% NA NA 2,190,531 1009 Sushma Singhal 12/8/2018 10,964,590 7,680,555 Unsecured No No 0.13% NA NA 3,284,035 1010 Tahseen Jamal 1/29/2019 8,712,693 1,291,973 Unsecured No No 0.02% NA NA 7,420,720 1011 Tanveer Alam 12/10/2018 7,722,293 5,704,729 Unsecured No No 0.09% NA NA 2,017,564

1012 Tarun Verma 3,313,279 2,540,468 Unsecured No No 0.04% NA NA 772,811 1013 Tuhin Mehrotra 12/8/2018 14,602,077 6,337,738 Unsecured No No 0.10% NA NA 8,264,339 1014 Tushar Jain 1/10/2019 8,617,026 9,170,317 Unsecured No No 0.15% NA NA -553,291 1015 Uma Shankar Saraswat 12/11/2018 6,552,400 3,346,309 Unsecured No No 0.05% NA NA 3,206,091 1016 UMESH KUMAR 2/26/2019 5,471,776 5,373,008 Unsecured No No 0.09% NA NA 98,768 1017 Urmil Rawat 12/7/2018 4,990,944 2,787,455 Unsecured No No 0.05% NA NA 2,203,489 1018 Usha Jain 12/11/2018 14,332,887 7,566,613 Unsecured No No 0.12% NA NA 6,766,274 1019 Usha Rani Ahluwalia 2/22/2019 5,474,578 8,259,430 Unsecured No No 0.13% NA NA -2,784,852 1020 V. Venkatesh 12/11/2018 11,247,027 5,557,505 Unsecured No No 0.09% NA NA 5,689,522 1021 Vaibhav Kapoor 1/11/2019 15,265,086 8,322,161 Unsecured No No 0.14% NA NA 6,942,925 1022 Veena Arora 12/10/2018 14,540,723 5,409,440 Unsecured No No 0.09% NA NA 9,131,283 1023 Vijay Mohan Sharma 12/9/2018 9,136,305 5,405,104 Unsecured No No 0.09% NA NA 3,731,201 1024 Vijay Nirala 12/7/2018 2,500,000 3,814,630 Unsecured No No 0.06% NA NA -1,314,630 1025 Vijay Prakash 12/11/2018 7,630,596 3,655,217 Unsecured No No 0.06% NA NA 3,975,379 1026 Vijay Sharma 12/9/2018 9,977,323 6,744,947 Unsecured No No 0.11% NA NA 3,232,376 1027 Vikas Chandra Shrivastava 12/10/2018 13,649,174 6,648,408 Unsecured No No 0.11% NA NA 7,000,766 1028 Vikas Dhand 1/9/2019 3,183,062 4,654,740 Unsecured No No 0.08% NA NA -1,471,678 1029 Vikas Goyal 12/7/2018 5,752,953 8,220,790 Unsecured No No 0.13% NA NA -2,467,837 1030 Vikram Aggarwal 1/9/2019 3,436,960 2,692,175 Unsecured No No 0.04% NA NA 744,785 1031 Vikram Moorjani 12/11/2018 2,051,768 2,051,768 Unsecured No No 0.03% NA NA - 1032 Vinay Sharma 12/11/2018 10,287,385 5,095,609 Unsecured No No 0.08% NA NA 5,191,776 1033 Vinay Sharma 12/10/2018 10,003,246 4,945,182 Unsecured No No 0.08% NA NA 5,058,064 1034 Vinod Kumar 12/8/2018 9,566,184 4,038,634 Unsecured No No 0.07% NA NA 5,527,550 1035 Vishal arora 1/10/2019 12,070,150 8,233,928 Unsecured No No 0.13% NA NA 3,836,222 1036 Vishnu Dutt Sharma 12/11/2018 8,941,406 3,807,755 Unsecured No No 0.06% NA NA 5,133,651 1037 Vivek Saran 5/30/2019 3,735,020 4,712,818 Unsecured No No 0.08% NA NA -977,798 1038 Yesh Pal Kumar 12/7/2018 8,020,254 5,737,892 Unsecured No No 0.09% NA NA 2,282,362 1039 Yogesh Kumar Dhyani 1/10/2019 8,664,585 5,104,277 Unsecured No No 0.08% NA NA 3,560,308 1040 Yogesh Mittal 12/9/2018 12,418,933 8,622,931 Unsecured No No 0.14% NA NA 3,796,002 1041 Aarti Arya 12/8/2018 1,903,972 1,137,317 Unsecured No No 0.02% NA NA 766,655 1042 Abhilash Kumari 12/10/2018 5,118,050 3,516,353 Unsecured No No 0.06% NA NA 1,601,697 1043 Akhilesh Bisht 12/8/2018 2,606,336 1,488,770 Unsecured No No 0.02% NA NA 1,117,566 1044 Amandeep Singh 12/9/2018 5,018,047 2,822,997 Unsecured No No 0.05% NA NA 2,195,050 1045 Amit Kumar Choubey 9/12/2018 5,433,937 5,433,937 Unsecured No No 0.09% NA NA - 1046 Anil Kumar Ghai 12/9/2018 2,736,947 2,076,035 Unsecured No No 0.03% NA NA 660,912 1047 Anisha Srivastava 12/10/2018 775,649 1,126,912 Unsecured No No 0.02% NA NA -351,263 1048 Annu Saran 12/10/2018 4,146,237 3,751,710 Unsecured No No 0.06% NA NA 394,527 1049 Anurudh Shrivastava 12/8/2018 710,847 525,019 Unsecured No No 0.01% NA NA 185,828 1050 Arun Kumar Bhardwaj 1/11/2019 2,720,126 1,533,157 Unsecured No No 0.02% NA NA 1,186,969 1051 Asha Puri 12/9/2018 2,823,997 2,102,461 Unsecured No No 0.03% NA NA 721,536 1052 Ashish Dobhal 12/9/2018 658,609 207,451 Unsecured No No 0.00% NA NA 451,158 1053 Avinash Pathak 12/8/2018 4,708,636 2,939,765 Unsecured No No 0.05% NA NA 1,768,871 1054 Col Iqbal Singh 12/8/2018 3,603,109 3,603,109 Unsecured No No 0.06% NA NA - 1055 Dazy Yadav 12/9/2018 1,573,944 857,971 Unsecured No No 0.01% NA NA 715,973 1056 Debarata Das 12/8/2018 1,464,904 784,363 Unsecured No No 0.01% NA NA 680,541 1057 Gopal Singh 1/12/2019 2,177,902 1,095,036 Unsecured No No 0.02% NA NA 1,082,866 1058 Hari Ram 12/7/2018 3,526,997 1,966,480 Unsecured No No 0.03% NA NA 1,560,517 1059 Hemlata Mahishwar 12/9/2018 6,539,043 4,328,065 Unsecured No No 0.07% NA NA 2,210,978 1060 Himanshu Varshney 2/7/2019 3,265,728 4,182,373 Unsecured No No 0.07% NA NA -916,645 1061 Jagdish Yadav 12/9/2018 4,592,526 3,378,227 Unsecured No No 0.06% NA NA 1,214,299 1062 Jawaid Nehal 12/10/2018 5,815,910 3,585,619 Unsecured No No 0.06% NA NA 2,230,291 1063 Jitender Sirohi 12/10/2018 8,974,108 3,537,826 Unsecured No No 0.06% NA NA 5,436,282 1064 K.B. Singh 1/9/2019 1,438,992 79,020 Unsecured No No 0.00% NA NA 1,359,972 1065 Kamlesh Sethi 12/10/2018 2,191,647 1,273,348 Unsecured No No 0.02% NA NA 918,299 1066 Karan Singh Kharb 12/10/2018 6,527,814 3,999,705 Unsecured No No 0.07% NA NA 2,528,109 1067 Kaushik Basu 12/10/2018 5,207,889 3,096,672 Unsecured No No 0.05% NA NA 2,111,217 1068 Manindra Kumar Pandey 1/9/2019 3,950,000 2,294,849 Unsecured No No 0.04% NA NA 1,655,151 1069 Manisha Sharma 11/10/2018 2,048,989 2,048,989 Unsecured No No 0.03% NA NA - 1070 Manmohan Singh 12/11/2018 2,311,111 1,790,472 Unsecured No No 0.03% NA NA 520,639 1071 Manoj Kumar 12/8/2018 4,848,257 6,073,299 Unsecured No No 0.10% NA NA -1,225,042 1072 Manoj Upadhyay 12/9/2018 3,626,888 3,626,888 Unsecured No No 0.06% NA NA - 1073 Mithlesh Goyal 4/2/2019 1,612,969 2,169,304 Unsecured No No 0.04% NA NA -556,335 1074 Mohit Aneja 12/9/2018 3,941,804 2,784,643 Unsecured No No 0.05% NA NA 1,157,161 1075 Mukesh Dutt Tripathi 12/8/2018 6,754,101 4,122,374 Unsecured No No 0.07% NA NA 2,631,727 1076 Naresh Kuma Juneja 4/22/2019 2,033,259 2,940,351 Unsecured No No 0.05% NA NA -907,092 1077 Neena Singh 550,000 839,732 Unsecured No No 0.01% NA NA -289,732 1078 Neeraj Chopra 611,118 614,338 Unsecured No No 0.01% NA NA -3,220 1079 Nirmal Arora 3,369,878 4,347,143 Unsecured No No 0.07% NA NA -977,265 1080 Nitin Kochar 12/8/2018 2,023,183 1,599,887 Unsecured No No 0.03% NA NA 423,296 1081 Nitin Kumar 12/10/2018 3,809,583 3,809,583 Unsecured No No 0.06% NA NA - 1082 Nuzhat Parveen 12/8/2018 2,925,878 1,694,821 Unsecured No No 0.03% NA NA 1,231,057 1083 Om Prakash Shrivastava 12/8/2018 4,821,238 2,784,440 Unsecured No No 0.05% NA NA 2,036,798 1084 Parmeshwari Balooni 4,045,423 2,494,361 Unsecured No No 0.04% NA NA 1,551,062 1085 Pawan Kumar 1,606,392 1,606,392 Unsecured No No 0.03% NA NA -

1086 Pooja 5,284,340 3,108,228 Unsecured No No 0.05% NA NA 2,176,112 1087 Pradeep Negi 12/9/2018 6,118,581 387,629 Unsecured No No 0.01% NA NA 5,730,952 1088 Pradip Kumar Roy 12/10/2018 4,527,118 2,235,439 Unsecured No No 0.04% NA NA 2,291,679 1089 Pranav Gandharv Chaudhary 12/9/2018 2,435,361 2,435,361 Unsecured No No 0.04% NA NA - 1090 Pratibha Kandpal 12/7/2018 4,420,813 2,457,982 Unsecured No No 0.04% NA NA 1,962,831 1091 Praveen Singh Rana 12/9/2018 3,526,299 2,059,377 Unsecured No No 0.03% NA NA 1,466,922 1092 R.S Bist 12/5/2018 2,979,102 2,979,102 Unsecured No No 0.05% NA NA - 1093 Radha Sharma 12/7/2018 2,604,279 2,604,279 Unsecured No No 0.04% NA NA - 1094 Rahul Sisodia 12/10/2018 2,406,452 1,856,012 Unsecured No No 0.03% NA NA 550,440 1095 Raj Ranjan Bhalla 12/8/2018 1,231,769 1,231,769 Unsecured No No 0.02% NA NA - 1096 Ranjeet Choudhary 3,252,489 1,872,819 Unsecured No No 0.03% NA NA 1,379,670 1097 Renjit N 12/8/2018 3,111,108 1,644,937 Unsecured No No 0.03% NA NA 1,466,171 1098 S Nagarajan 5,043,259 2,912,925 Unsecured No No 0.05% NA NA 2,130,334 1099 Sandeep Kumar 12/11/2018 2,729,422 791,706 Unsecured No No 0.01% NA NA 1,937,716 1100 Sanjay Kumar 2,790,000 3,482,789 Unsecured No No 0.06% NA NA -692,789 1101 Satish Sharma 4,361,870 2,422,821 Unsecured No No 0.04% NA NA 1,939,049 1102 Shakil Ahmad 12/11/2018 2,255,411 2,871,574 Unsecured No No 0.05% NA NA -616,163 1103 Shashi Singh 4,810,124 2,980,577 Unsecured No No 0.05% NA NA 1,829,547 1104 Sheetal Shishodiya 12/5/2018 4,108,197 2,291,879 Unsecured No No 0.04% NA NA 1,816,318 1105 Shipra Rawat Mohanty 3,216,798 1,832,781 Unsecured No No 0.03% NA NA 1,384,017 1106 Shivangi Dobhal 12/11/2018 244,542 164,241 Unsecured No No 0.00% NA NA 80,301 1107 Sumitra Singh 12/9/2018 4,105,356 2,522,191 Unsecured No No 0.04% NA NA 1,583,165 1108 Sunny Aggarwal 2,312,500 2,923,585 Unsecured No No 0.05% NA NA -611,085 1109 Surendra Kumar Das 1/9/2019 6,068,094 3,399,322 Unsecured No No 0.06% NA NA 2,668,772 1110 Suresh Chander Khattar 12/10/2018 3,554,962 2,598,668 Unsecured No No 0.04% NA NA 956,294 1111 T N Panchapakesan 12/5/2018 6,181,967 4,103,908 Unsecured No No 0.07% NA NA 2,078,059 1112 Tuleshwari Tyagi 12/11/2018 1,469,701 600,197 Unsecured No No 0.01% NA NA 869,504 1113 Usha Gilani 12/7/2018 5,473,680 2,884,632 Unsecured No No 0.05% NA NA 2,589,048 1114 Usha Singh 3/7/2019 2,664,954 2,664,954 Unsecured No No 0.04% NA NA - 1115 V V Sudharmajan 11/10/2018 5,418,442 2,764,584 Unsecured No No 0.05% NA NA 2,653,858 1116 Vijay Kumar 1/25/2019 878,400 1,295,090 Unsecured No No 0.02% NA NA -416,690 1117 Vivek Kumar 3,510,835 2,613,230 Unsecured No No 0.04% NA NA 897,605 1118 Yogesh J Sharma 12/10/2018 1,056,045 966,284 Unsecured No No 0.02% NA NA 89,761 1119 Yograj Karwasra 1/10/2019 2,486,394 2,486,394 Unsecured No No 0.04% NA NA - 1120 Gagan Kumar 2,579,380 3,764,346 Unsecured No No 0.06% NA NA -1,184,966 1121 Gulshanjit Lamba 1/12/2019 3,073,575 3,073,575 Unsecured No No 0.05% NA NA - 1122 Omvik Engineers Pvt. Ltd. 12/10/2018 3,255,697 1,660,959 Unsecured No No 0.03% NA NA 1,594,738 1123 Omvik Engineers Pvt. Ltd. 12/10/2018 3,255,697 1,660,959 Unsecured No No 0.03% NA NA 1,594,738 1124 Rekha Gupta 2,579,380 3,764,282 Unsecured No No 0.06% NA NA -1,184,902 1125 Roma Shahdad Puri 12/10/2018 2,479,396 2,479,396 Unsecured No No 0.04% NA NA - 1126 Aditya Agrawal 12/1/2018 250,000 317,014 Unsecured No No 0.01% NA NA -67,014 1127 Alkesh Sharma 12/8/2018 4,844,315 4,014,167 Unsecured No No 0.07% NA NA 830,148 1128 Amit Kumar Sharma 1/10/2019 9,938,249 5,798,164 Unsecured No No 0.09% NA NA 4,140,085 1129 Amit Rangan 12/11/2018 5,592,726 5,304,163 Unsecured No No 0.09% NA NA 288,563 1130 Amour Infrastructure Pvt. Ltd. 12/8/2018 5,543,750 5,543,750 Unsecured No No 0.09% NA NA - 1131 Amour Infrastructure Pvt. Ltd. 12/8/2018 5,543,750 5,543,750 Unsecured No No 0.09% NA NA - 1132 Anil Kumar Srawat 3,311,154 4,257,168 Unsecured No No 0.07% NA NA -946,014 1133 Anjula Hooda 12/9/2018 6,631,738 4,331,258 Unsecured No No 0.07% NA NA 2,300,480 1134 Ankit Jain 12/10/2018 5,583,333 3,527,397 Unsecured No No 0.06% NA NA 2,055,936 1135 Ankit Narula 12/8/2018 15,843,974 850,932 Unsecured No No 0.01% NA NA 14,993,042 1136 Ankit Sharma 12/11/2018 7,500,000 9,985,701 Unsecured No No 0.16% NA NA -2,485,701 1137 Ashok Kathuria 3/21/2019 5,484,000 875,375 Unsecured No No 0.01% NA NA 4,608,625 1138 Ashok Kumar Virmani 1/4/2019 8,712,693 9,395,458 Unsecured No No 0.15% NA NA -682,765 1139 Brijesh Sharma 12/11/2018 3,069,671 2,086,521 Unsecured No No 0.03% NA NA 983,150 1140 Chitranjan Dar 10,584,873 15,516,497 Unsecured No No 0.25% NA NA -4,931,624 1141 Dalip Daga 12/11/2018 8,730,363 6,709,800 Unsecured No No 0.11% NA NA 2,020,563 1142 Deepak Datwani 2/6/2019 6,600,007 6,600,007 Unsecured No No 0.11% NA NA - 1143 Gagan Barara 12/24/2018 5,491,776 7,156,820 Unsecured No No 0.12% NA NA -1,665,044 1144 Gurtej Singh 1/4/2019 8,930,000 599,829 Unsecured No No 0.01% NA NA 8,330,171 1145 Indrani Mukherjee 1/7/2019 15,541,470 7,973,923 Unsecured No No 0.13% NA NA 7,567,547 1146 Itty Sehgal 12/30/2018 7,715,444 5,121,241 Unsecured No No 0.08% NA NA 2,594,203 1147 Jagreet Kaur 12/9/2018 93,344,663 4,934,214 Unsecured No No 0.08% NA NA 88,410,449 1148 Jeetendra Kumar Garg 1/12/2019 5,491,776 7,996,405 Unsecured No No 0.13% NA NA -2,504,629 1149 Krishan Kumar Bhargava 12/8/2018 8,973,552 4,841,969 Unsecured No No 0.08% NA NA 4,131,583 1150 Kuldeep Kumar Saxena 12/8/2018 7,779,694 5,599,185 Unsecured No No 0.09% NA NA 2,180,509 1151 Madhvi Sharma 12/11/2018 4,541,100 5,967,488 Unsecured No No 0.10% NA NA -1,426,388 1152 Maneshwari Devi Nautiyal 12/5/2018 7,700,249 3,824,944 Unsecured No No 0.06% NA NA 3,875,305 1153 Manish Dhariwal 12/11/2018 1,200,000 1,748,910 Unsecured No No 0.03% NA NA -548,910 1154 Manish Kumar 12/7/2018 12,629,363 7,399,915 Unsecured No No 0.12% NA NA 5,229,448 1155 Manish Saxena 1/11/2019 9,955,406 12,515,786 Unsecured No No 0.20% NA NA -2,560,380 1156 Mansi Khanna 12/11/2018 16,406,951 9,182,798 Unsecured No No 0.15% NA NA 7,224,153 1157 Mohit Taneja Sharda Taneja 1/12/2019 4,627,454 4,570,925 Unsecured No No 0.07% NA NA 56,529 1158 Moksha Sukhija 1/4/2019 7,229,589 7,229,589 Unsecured No No 0.12% NA NA - 1159 Monika Chona 1/4/2019 10,172,552 13,497,633 Unsecured No No 0.22% NA NA -3,325,081

1160 Nazreen Yasin 12/11/2018 2,448,652 3,678,952 Unsecured No No 0.06% NA NA -1,230,300 1161 Neeraj Mehra 2/22/2019 2,609,375 3,104,567 Unsecured No No 0.05% NA NA -495,192 1162 Neeta Bhargava 1/7/2019 16,300,000 7,638,388 Unsecured No No 0.12% NA NA 8,661,612 1163 Nidhi Kataria 12/10/2018 11,071,777 5,386,609 Unsecured No No 0.09% NA NA 5,685,168 1164 Nitin Khajuria 12/11/2018 5,916,225 5,916,225 Unsecured No No 0.10% NA NA - 1165 Nitin Kochar 1/11/2019 8,915,842 6,245,930 Unsecured No No 0.10% NA NA 2,669,912 1166 Pallav Sinha 12/17/2018 14,450,000 9,822,031 Unsecured No No 0.16% NA NA 4,627,969 1167 Pooja Chib 12/8/2018 10,355,905 8,631,570 Unsecured No No 0.14% NA NA 1,724,335 1168 Pooja Munjal 1/4/2019 5,788,026 7,606,866 Unsecured No No 0.12% NA NA -1,818,840 1169 Pratosh Kumar Sharma 12/19/2018 10,915,000 14,843,476 Unsecured No No 0.24% NA NA -3,928,476 1170 Preeti Bhandari 12/10/2018 13,238,093 6,505,317 Unsecured No No 0.11% NA NA 6,732,776 1171 Rajat Sharma 12/10/2018 15,642,358 11,134,016 Unsecured No No 0.18% NA NA 4,508,342 1172 Rashmi Kumari 1/7/2019 9,821,177 3,229,882 Unsecured No No 0.05% NA NA 6,591,295 1173 Ravi Chopra 12/7/2018 6,194,420 6,822,688 Unsecured No No 0.11% NA NA -628,268 1174 Rekha Lal 2/22/2019 4,125,000 3,841,962 Unsecured No No 0.06% NA NA 283,038 1175 Rekha Sharma 12/8/2018 5,565,493 4,716,521 Unsecured No No 0.08% NA NA 848,972 1176 Ruchi Jain 11,649,047 277,614 Unsecured No No 0.00% NA NA 11,371,433 1177 Sanjeev Agarwal 1/9/2019 4,869,686 6,620,332 Unsecured No No 0.11% NA NA -1,750,646 1178 Saroj Sharma 12/6/2018 3,422,335 5,044,367 Unsecured No No 0.08% NA NA -1,622,032 1179 Satyam Kaul 12/7/2018 2,449,636 3,775,888 Unsecured No No 0.06% NA NA -1,326,252 1180 Sh. S. Ramamurthy 12/11/2018 5,079,720 5,079,720 Unsecured No No 0.08% NA NA - 1181 Shireen Jamal 1/29/2019 5,491,777 6,923,614 Unsecured No No 0.11% NA NA -1,431,837 1182 Shivani Singh 12/8/2018 6,501,189 10,014,022 Unsecured No No 0.16% NA NA -3,512,833 1183 Shri Saurabh Kakar 2/23/2019 3,831,659 5,886,350 Unsecured No No 0.10% NA NA -2,054,691 1184 SSR Management Consultants Pvt. Ltd. 12/10/2018 3,483,249 404,984 Unsecured No No 0.01% NA NA 3,078,265 1185 Subhaskar Nautiyal 12/10/2018 12,541,547 6,020,941 Unsecured No No 0.10% NA NA 6,520,606 1186 Sumeet Bisarya 12/11/2018 4,679,041 5,465,214 Unsecured No No 0.09% NA NA -786,173 1187 Sumeet Jain 12/11/2018 5,788,027 3,823,014 Unsecured No No 0.06% NA NA 1,965,013 1188 Sunil Chandra Pant 1/7/2019 7,700,249 2,809,328 Unsecured No No 0.05% NA NA 4,890,921 1189 Sunny Jain 1/29/2019 6,527,311 6,527,311 Unsecured No No 0.11% NA NA - 1190 Suresh Jagasia 4/10/2019 2,700,000 3,982,981 Unsecured No No 0.06% NA NA -1,282,981 1191 Suresh Jagasia 4/10/2019 2,700,000 3,982,981 Unsecured No No 0.06% NA NA -1,282,981 1192 Suresh Jagasia 4/10/2019 2,700,000 3,982,981 Unsecured No No 0.06% NA NA -1,282,981 1193 Suresh Jagasia 4/10/2019 2,700,000 3,982,981 Unsecured No No 0.06% NA NA -1,282,981 1194 Sushma Dubey 12/9/2018 12,555,079 8,331,752 Unsecured No No 0.14% NA NA 4,223,326 1195 Tahseen Jamal 1/29/2019 11,172,532 500,000 Unsecured No No 0.01% NA NA 10,672,532 1196 Tahseen Jamal 1/29/2019 8,574,124 10,349,819 Unsecured No No 0.17% NA NA -1,775,695 1197 Tarul Bansal 12/10/2018 6,739,075 3,276,865 Unsecured No No 0.05% NA NA 3,462,210 1198 Tarun Juneja 12/11/2018 12,184,216 12,184,216 Unsecured No No 0.20% NA NA - 1199 Tejas Mahendra 1/11/2019 4,622,844 4,622,844 Unsecured No No 0.08% NA NA - 1200 Urmila Prakash 12/10/2018 7,144,422 7,144,422 Unsecured No No 0.12% NA NA - 1201 Usha Dobhal 1/12/2019 2,225,040 1,752,405 Unsecured No No 0.03% NA NA 472,635 1202 Vikas Kumar Gupta 12/11/2018 4,658,602 4,146,541 Unsecured No No 0.07% NA NA 512,061 1203 Vikram Aggarwal 12/10/2018 10,561,080 6,222,630 Unsecured No No 0.10% NA NA 4,338,450 1204 Yogita Verma 12/10/2018 5,029,034 5,029,034 Unsecured No No 0.08% NA NA -

Dublicate/Multiple Allotment - 1205 Akhilesh Kumar 7/26/2019 3,608,000 2,974,584 Unsecured No No 0.05% NA NA 633,416 1206 Amit Kumar 12/11/2018 2,824,588 1,599,887 Unsecured No No 0.03% NA NA 1,224,701 1207 Ashish Gupta 12/11/2018 6,497,207 6,779,295 Unsecured No No 0.11% NA NA -282,088 1208 Ashok Sharma 12/13/2018 6,068,094 2,115,892 Unsecured No No 0.03% NA NA 3,952,202 1209 Bharat Bhusan 4/9/2019 4,278,929 5,368,425 Unsecured No No 0.09% NA NA -1,089,496 1210 Bir Abhimanyu 12/9/2018 3,369,878 2,548,262 Unsecured No No 0.04% NA NA 821,616 1211 Bonita Isabella Rodrigues 12/10/2018 4,662,775 5,798,369 Unsecured No No 0.09% NA NA -1,135,594 1212 Deepak Kumar Chaudhary 2/23/2019 5,207,889 250,016 Unsecured No No 0.00% NA NA 4,957,873 1213 Dhruva Choudhary 12/11/2018 6,029,897 5,022,071 Unsecured No No 0.08% NA NA 1,007,827 1214 Divya Garg 12/11/2018 3,531,000 4,260,804 Unsecured No No 0.07% NA NA -729,804 1215 Gaurav Aggarwal 12/11/2018 2,000,000 2,929,315 Unsecured No No 0.05% NA NA -929,315 1216 Gaurav Dewan 12/9/2018 2,421,688 1,128,484 Unsecured No No 0.02% NA NA 1,293,204 1217 Geeta Jain 12/10/2018 1,124,220 667,946 Unsecured No No 0.01% NA NA 456,274 1218 Govind Chelani 12/11/2018 4,060,776 2,258,372 Unsecured No No 0.04% NA NA 1,802,404 1219 Harish Chand 2/12/2019 250,000 3,417,808 Unsecured No No 0.06% NA NA -3,167,808 1220 Hridesh Kumar Pathak 6,551,245 4,186,410 Unsecured No No 0.07% NA NA 2,364,835 1221 Jeetu Chanchlani 1/11/2019 5,180,865 4,860,734 Unsecured No No 0.08% NA NA 320,131 1222 K B Singh 1,438,992 79,020 Unsecured No No 0.00% NA NA 1,359,972 1223 Khurshid Rabbani 2/12/2019 3,099,976 3,674,657 Unsecured No No 0.06% NA NA -574,681 1224 Kshemendra Kumar 1/11/2019 3,176,312 2,089,585 Unsecured No No 0.03% NA NA 1,086,727 1225 Kunal maratha 4/10/2019 5,118,050 5,450,969 Unsecured No No 0.09% NA NA -332,919 1226 Lokesh Hooda 3/18/2019 3,510,835 3,754,801 Unsecured No No 0.06% NA NA -243,966 1227 Manish Pathania 11/12/2018 1,984,836 660,603 Unsecured No No 0.01% NA NA 1,324,233 1228 Mohd Qamaruddin 12/8/2018 350,000 351,230 Unsecured No No 0.01% NA NA -1,230 1229 Mohd Qamaruddin 12/8/2018 566,500 719,222 Unsecured No No 0.01% NA NA -152,722 1230 N. K. Agrawal HUF 12/8/2018 4,862,500 2,971,233 Unsecured No No 0.05% NA NA 1,891,267 1231 Navin Kumar Pathak 1/5/2019 7,943,772 7,466,251 Unsecured No No 0.12% NA NA 477,521 1232 Nitin Vats 12/10/2018 4,893,549 5,208,251 Unsecured No No 0.08% NA NA -314,702

1233 Om Parkash 12/10/2018 2,416,726 1,408,885 Unsecured No No 0.02% NA NA 1,007,841 1234 Pawan Joshi 2/7/2019 1,751,587 1,091,134 Unsecured No No 0.02% NA NA 660,453 1235 Piali Sen 12/7/2018 4,205,930 4,318,853 Unsecured No No 0.07% NA NA -112,923 1236 Pratap Sarpal 1,486,852 2,097,651 Unsecured No No 0.03% NA NA -610,799 1237 Preeti Tripathi 11/5/2020 1,606,356 1,606,356 Unsecured No No 0.03% NA NA - 1238 Punit Kapoor 12/8/2018 3,949,200 4,121,961 Unsecured No No 0.07% NA NA -172,761 1239 Punit Kapoor 12/8/2018 3,949,200 5,136,288 Unsecured No No 0.08% NA NA -1,187,088 1240 R P Tyagi 12/11/2018 975,061 428,942 Unsecured No No 0.01% NA NA 546,119 1241 R.S. Bisigaswsi Bist 4,609,134 2,979,102 Unsecured No No 0.05% NA NA 1,630,032 1242 Rahul Dwivedi 6,504,320 8,223,145 Unsecured No No 0.13% NA NA -1,718,825 1243 Rahul Dwivedi 8,974,108 6,350,838 Unsecured No No 0.10% NA NA 2,623,270 1244 Raj Kumar 5,037,413 4,914,326 Unsecured No No 0.08% NA NA 123,087 1245 Rajesh Verma 12/11/2018 2,764,778 3,465,067 Unsecured No No 0.06% NA NA -700,289 1246 Rajneesh Sinha 5,217,000 4,754,466 Unsecured No No 0.08% NA NA 462,534 1247 Rajneesh Sinha 5,217,000 5,911,814 Unsecured No No 0.10% NA NA -694,814 1248 Randhir Singh 12/10/2018 2,508,816 1,585,818 Unsecured No No 0.03% NA NA 922,998 1249 Ritesh Kumar Singh 12/10/2018 2,400,000 2,732,647 Unsecured No No 0.04% NA NA -332,647 1250 Ritu Gupta 773,010 1,157,270 Unsecured No No 0.02% NA NA -384,260 1251 Sagar 5,499,569 2,550,038 Unsecured No No 0.04% NA NA 2,949,531 1252 Sanjay Sharma 12/11/2018 2,191,647 636,778 Unsecured No No 0.01% NA NA 1,554,869 1253 Sanjev Kumar 12/5/2018 2,825,491 1,526,256 Unsecured No No 0.02% NA NA 1,299,235 1254 Saroj Kumar Swain 9,255,317 7,798,138 Unsecured No No 0.13% NA NA 1,457,179 1255 Satish Chander Dobhal 12/11/2018 635,885 444,110 Unsecured No No 0.01% NA NA 191,775 1256 Saurabh Samir 8/7/2019 2,680,294 2,818,815 Unsecured No No 0.05% NA NA -138,521 1257 Shailza Singhrowa 12/11/2018 2,925,878 1,686,312 Unsecured No No 0.03% NA NA 1,239,566 1258 Shanti 1/11/2019 878,400 1,223,062 Unsecured No No 0.02% NA NA -344,662 1259 Sonal Barmaiya 12/11/2018 2,794,750 566,729 Unsecured No No 0.01% NA NA 2,228,021 1260 Sunil Koshal 3,923,753 3,923,753 Unsecured No No 0.06% NA NA - 1261 Sunil Kumar Chauhan 12/24/2018 1,934,000 2,174,346 Unsecured No No 0.04% NA NA -240,346 1262 Trishla Tripathi 12/6/2018 5,284,340 2,448,699 Unsecured No No 0.04% NA NA 2,835,641 1263 Umed Singh Rawat 6,781,946 4,040,504 Unsecured No No 0.07% NA NA 2,741,442 1264 Unr Projects Pvt. Ltd. 5/16/2019 2,400,000 2,605,151 Unsecured No No 0.04% NA NA -205,151 1265 Vijay Kishore 1/12/2019 4,768,618 5,418,455 Unsecured No No 0.09% NA NA -649,837 1266 Yashpal Singh Rawat 2,859,643 444,356 Unsecured No No 0.01% NA NA 2,415,287 1267 Hunny Talreja 2,909,151 2,909,151 Unsecured No No 0.05% NA NA - 1268 Ajay Goswami 2,867,357 4,551,771 Unsecured No No 0.07% NA NA -1,684,414 1269 Ajay Kr. Jain 1/4/2019 5,491,776 6,826,093 Unsecured No No 0.11% NA NA -1,334,317 1270 Akshay Kumar Soni 12/8/2018 10,690,234 4,767,417 Unsecured No No 0.08% NA NA 5,922,817 1271 Amit Vohra 1/4/2019 5,191,776 7,506,742 Unsecured No No 0.12% NA NA -2,314,966 1272 Amour Infrastructure Pvt. Ltd. 12/8/2018 5,543,750 5,543,750 Unsecured No No 0.09% NA NA - 1273 Anil Kumar Gupta 4/1/2019 8,110,219 10,623,689 Unsecured No No 0.17% NA NA -2,513,470 1274 Anish Jain 12/24/2018 9,509,747 13,047,047 Unsecured No No 0.21% NA NA -3,537,300 1275 Ankit Sachar 12/8/2018 2,556,094 1,422,186 Unsecured No No 0.02% NA NA 1,133,908 1276 Anurag Bhatnagar 12/10/2018 4,147,878 4,147,878 Unsecured No No 0.07% NA NA - 1277 Arunav Chatterjee 1/4/2019 4,611,236 6,628,709 Unsecured No No 0.11% NA NA -2,017,473 1278 Arunav Chatterjee 1/4/2019 9,111,239 3,950,219 Unsecured No No 0.06% NA NA 5,161,020 1279 Ashish Gupta 1/7/2019 8,820,004 7,736,200 Unsecured No No 0.13% NA NA 1,083,804 1280 Ashok Kumar 1/7/2019 5,186,681 6,177,731 Unsecured No No 0.10% NA NA -991,050 1281 Ashok Kumar 1/7/2019 5,684,154 5,465,065 Unsecured No No 0.09% NA NA 219,089 1282 Barkha Sood 6,208,332 7,778,615 Unsecured No No 0.13% NA NA -1,570,283 1283 Bhullan Singh Nagar 12/10/2018 14,618,482 9,382,270 Unsecured No No 0.15% NA NA 5,236,212 1284 Dhanesh Chand Aggarwal 1/6/2019 2,747,250 3,479,004 Unsecured No No 0.06% NA NA -731,754 1285 Dhanesh Chand Aggarwal 1/6/2019 4,358,328 4,358,328 Unsecured No No 0.07% NA NA - 1286 Dhanesh Chand Aggarwal 1/6/2019 9,042,550 4,358,328 Unsecured No No 0.07% NA NA 4,684,222 1287 Dhanesh Chand Aggarwal 1/6/2019 4,541,100 3,476,270 Unsecured No No 0.06% NA NA 1,064,830 1288 Divyansha Rai 1/4/2019 5,200,000 6,805,290 Unsecured No No 0.11% NA NA -1,605,290 1289 Gaurav Jindal 12/10/2018 8,664,692 6,689,102 Unsecured No No 0.11% NA NA 1,975,590 1290 Ghazala Firoz 12/10/2018 7,870,131 5,274,607 Unsecured No No 0.09% NA NA 2,595,524 1291 Gopal Krishan Aggarwal 9,952,725 5,065,000 Unsecured No No 0.08% NA NA 4,887,725 1292 Govind Singh Rawat 12/10/2018 5,400,512 4,439,723 Unsecured No No 0.07% NA NA 960,789 1293 Gunjan Sahni 2/24/2019 9,199,888 12,057,760 Unsecured No No 0.20% NA NA -2,857,872 1294 Gunjan Sahni 8,915,842 9,263,932 Unsecured No No 0.15% NA NA -348,090 1295 Gurtej Singh 1/4/2019 8,930,171 10,585,242 Unsecured No No 0.17% NA NA -1,655,071 1296 Gurtej Singh 1/29/2019 8,443,071 11,690,846 Unsecured No No 0.19% NA NA -3,247,775 1297 Hirdayesh Kumar Mishra 12/11/2018 4,784,799 5,960,345 Unsecured No No 0.10% NA NA -1,175,546 1298 Hitesh Madani 1/4/2019 5,491,777 7,251,123 Unsecured No No 0.12% NA NA -1,759,346 1299 Jatin Madani 1/4/2019 8,712,692 2,870,575 Unsecured No No 0.05% NA NA 5,842,117 1300 Kapil Kumar 12/8/2018 13,120,475 7,881,260 Unsecured No No 0.13% NA NA 5,239,215 1301 Kapil Mehta 12/11/2018 10,247,383 2,627,517 Unsecured No No 0.04% NA NA 7,619,866 1302 Karan Madani 1/4/2019 5,491,776 6,558,653 Unsecured No No 0.11% NA NA -1,066,877 1303 Kuldeep Koul 4/1/2019 12,298,631 9,292,822 Unsecured No No 0.15% NA NA 3,005,809 1304 Lakshya Bhardwaj 12/11/2018 15,341,288 11,727,501 Unsecured No No 0.19% NA NA 3,613,787 1305 Lakshya Bhardwaj 12/11/2018 10,388,242 7,941,278 Unsecured No No 0.13% NA NA 2,446,964 1306 Madhu Grover 1/4/2019 6,384,000 312,079 Unsecured No No 0.01% NA NA 6,071,921

1307 Madhvi Sharma 12/11/2018 3,311,154 7,888,011 Unsecured No No 0.13% NA NA -4,576,857 1308 Manish Kathuria 3/21/2019 5,484,000 1,167,167 Unsecured No No 0.02% NA NA 4,316,833 1309 Meena Sharma 6/12/2019 7,807,475 5,170,872 Unsecured No No 0.08% NA NA 2,636,603 1310 Naresh Kumar Agrawal 12/8/2018 3,272,500 2,100,959 Unsecured No No 0.03% NA NA 1,171,541 1311 Naveen Malhotra 2/21/2019 9,366,047 7,109,848 Unsecured No No 0.12% NA NA 2,256,199 1312 Neena Mittal 2,700,000 4,551,771 Unsecured No No 0.07% NA NA -1,851,771 1313 Nimit Mohindroo 2/24/2019 18,900,000 11,812,276 Unsecured No No 0.19% NA NA 7,087,724 1314 Poonam Gulati 6/12/2019 4,925,725 2,737,508 Unsecured No No 0.04% NA NA 2,188,217 1315 Preeti Bhatnagar 12/7/2018 4,085,417 4,861,758 Unsecured No No 0.08% NA NA -776,341 1316 Rajendra Kumar Bhandari 12/11/2018 8,586,643 6,027,800 Unsecured No No 0.10% NA NA 2,558,843 1317 Rajiv Juneja 1/4/2019 9,955,406 11,117,689 Unsecured No No 0.18% NA NA -1,162,283 1318 Ranjeet Singh 12/11/2018 12,089,544 7,451,598 Unsecured No No 0.12% NA NA 4,637,946 1319 Sanjay Singhal 1/19/2019 5,951,777 5,951,777 Unsecured No No 0.10% NA NA - 1320 Sanjay Singhal 1/19/2019 5,491,777 5,606,519 Unsecured No No 0.09% NA NA -114,742 1321 Sartaj Singh 12/9/2018 6,303,927 7,545,178 Unsecured No No 0.12% NA NA -1,241,251 1322 Satpal Gulati 6/12/2019 4,925,725 2,737,971 Unsecured No No 0.04% NA NA 2,187,754 1323 Shipra Singh 12/10/2018 6,471,926 4,230,476 Unsecured No No 0.07% NA NA 2,241,450 1324 Shish Ram Yadav 12/10/2018 5,187,150 6,047,329 Unsecured No No 0.10% NA NA -860,179 1325 Shruti Rai 1/29/2019 5,330,171 10,951,941 Unsecured No No 0.18% NA NA -5,621,770 1326 Shruti Rai 1/29/2019 7,861,171 7,861,171 Unsecured No No 0.13% NA NA - 1327 Shruti Rai 1/29/2019 900,000 10,951,941 Unsecured No No 0.18% NA NA -10,051,941 1328 Shruti Rai 1/29/2019 10,355,905 13,284,762 Unsecured No No 0.22% NA NA -2,928,857 1329 Simith Mehra 12/11/2018 4,463,603 3,829,726 Unsecured No No 0.06% NA NA 633,877 1330 Sonia Agrawal 12/1/2019 250,000 317,014 Unsecured No No 0.01% NA NA -67,014 1331 Sunny Grover 16,300,000 2,621,486 Unsecured No No 0.04% NA NA 13,678,514 1332 Sunny Jain 1/29/2019 7,700,249 4,924,440 Unsecured No No 0.08% NA NA 2,775,809 1333 Tahseen Jamal 1/29/2019 10,589,814 10,589,814 Unsecured No No 0.17% NA NA - 1334 Tahseen Jamal 1/29/2019 4,679,041 11,990,830 Unsecured No No 0.20% NA NA -7,311,789 1335 Tahseen Jamal 1/29/2019 6,501,189 13,447,257 Unsecured No No 0.22% NA NA -6,946,068 1336 Tahseen Jamal 1/29/2019 10,172,532 3,590,411 Unsecured No No 0.06% NA NA 6,582,121 1337 Tanya Arora 12/10/2018 10,418,611 2,029,425 Unsecured No No 0.03% NA NA 8,389,186 1338 Tarun Juneja 12/11/2018 9,042,550 11,287,262 Unsecured No No 0.18% NA NA -2,244,712 1339 Usha Daga 12/11/2018 9,925,799 7,049,400 Unsecured No No 0.11% NA NA 2,876,399 1340 Vijay Sharma 12/10/2018 13,048,783 9,588,243 Unsecured No No 0.16% NA NA 3,460,540 1341 Vineet Kumar 1/11/2019 9,791,596 6,817,706 Unsecured No No 0.11% NA NA 2,973,890 1342 Vipin Kumar Jain 12/25/2018 6,300,327 6,997,896 Unsecured No No 0.11% NA NA -697,569 1343 Gourav Arora & Sourabh Arora 1,601,291 Unsecured No No

0

NA NA 1,601,291 NA Rejected. As per MoS dated 23.05.2016 which forms part of Award dated 20.06.16 passed by the Arbitral Tribunal comprising of Hon'ble Mr. Justice Deepak Misra(former judge of Hon'ble Supreme Court), Hon'ble Mr. Justice A.K. Patnaik (Former Judge Supreme Court of India) and Hon'ble Mr. Justice S.K. Mahajan (former Judge of Hon'ble High Court of Delhi) in the matter of arbitration betwen Mr. Diwakar Sharma and Piyush Tiwari. The said project belongs to Shubhkamna Buildwell & Estates Pvt. Ltd.

1344 Pushpa Tripathi & Monica Awasthi 2/23/2019 350,000 Unsecured No No

0

NA NA 350,000 NA Rejected. As per MoS dated 23.05.2016 which forms part of Award dated 20.06.16 passed by the Arbitral Tribunal comprising of Hon'ble Mr. Justice Deepak Misra(former judge of Hon'ble Supreme Court), Hon'ble Mr. Justice A.K. Patnaik (Former Judge Supreme Court of India) and Hon'ble Mr. Justice S.K. Mahajan (former Judge of Hon'ble High Court of Delhi) in the matter of arbitration betwen Mr. Diwakar Sharma and Piyush Tiwari, the said project belongs to Impex Infrastructure Pvt. Ltd.

1345 Nand Kishore Sharma 7/15/2019 967,500 Unsecured No No

0

NA NA 967,500 NA Rejected. As per MoS dated 23.05.2016 which forms part of Award dated 20.06.16 passed by the Arbitral Tribunal comprising of Hon'ble Mr. Justice Deepak Misra(former judge of Hon'ble Supreme Court), Hon'ble Mr. Justice A.K. Patnaik (Former Judge Supreme Court of India) and Hon'ble Mr. Justice S.K. Mahajan (former Judge of Hon'ble High Court of Delhi) in the matter of arbitration betwen Mr. Diwakar Sharma and Piyush Tiwari, the said project belongs to Impex

1346 Harish Kumar Jain 1,124,220 Unsecured No No

0

NA NA 1,124,220 NA Rejected. As per MoS dated 23.05.2016 which forms part of Award dated 20.06.16 passed by the Arbitral Tribunal comprising of Hon'ble Mr. Justice Deepak Misra(former judge of Hon'ble Supreme Court), Hon'ble Mr. Justice A.K. Patnaik (Former Judge Supreme Court of India) and Hon'ble Mr. Justice S.K. Mahajan (former Judge of Hon'ble High Court of Delhi) in the matter of arbitration betwen Mr. Diwakar Sharma and Piyush Tiwari, the said project belongs to Impex

1347 Chiranjeev Milkha Singh 12/8/2018 16,550,000 Unsecured No No

0


1348 Satish Pahuja 531,634 Unsecured No No

0

NA NA 531,634 NA Rejected. As per MoS dated 23.05.2016 which forms part of Award dated 20.06.16 passed by the Arbitral Tribunal comprising of Hon'ble Mr. Justice Deepak Misra(former judge of Hon'ble Supreme Court), Hon'ble Mr. Justice A.K. Patnaik (Former Judge Supreme Court of India) and Hon'ble Mr. Justice S.K. Mahajan (former Judge of Hon'ble High Court of Delhi) in the matter of arbitration betwen Mr. Diwakar Sharma and Piyush Tiwari. The said project belongs to Shubhkamna Advert Buildtech Pvt. Ltd.

1349 Tarun Deep & Nidhi Chopra 4,221,906 Unsecured No No

0

NA NA 4,221,906 NA Rejected. As per MoS dated 23.05.2016 which forms part of Award dated 20.06.16 passed by the Arbitral Tribunal comprising of Hon'ble Mr. Justice Deepak Misra(former judge of Hon'ble Supreme Court), Hon'ble Mr. Justice A.K. Patnaik (Former Judge Supreme Court of India) and Hon'ble Mr. Justice S.K. Mahajan (former Judge of Hon'ble High Court of Delhi) in the matter of arbitration betwen Mr. Diwakar Sharma and Piyush Tiwari. The said project belongs to Shubhkamna Advert Buildtech Pvt. Ltd.

1350 Meena Rawat 3,810,919 Unsecured No No

0


1351 Gunjan Goswami & Sameer Goswami 3,887,169 Unsecured No No

0


1352 Anita Bhatnagar & Vishal Bhatnagar 7,410,560 Unsecured No No

0

NA NA 7,410,560 NA Rejected. As per MoS dated 23.05.2016 which forms part of Award dated 20.06.16 passed by the Arbitral Tribunal comprising of Hon'ble Mr. Justice Deepak Misra(former judge of Hon'ble Supreme Court), Hon'ble Mr. Justice A.K. Patnaik (Former Judge Supreme Court of India) and Hon'ble Mr. Justice S.K. Mahajan (former Judge of Hon'ble High Court of Delhi) in the matter of arbitration betwen Mr. Diwakar Sharma and Piyush Tiwari. The said project belongs to Kindle

1353 Daya Dass 1,492,843 Unsecured No No

0


1354 Bijender Chauhan 2,123,043 Unsecured No No

0


1355 Sudhir Kumar 960,598 Unsecured No No

0


1356 Kamlesh Mehra 5,531,458 Unsecured No No

0


1357 Rajni Mehra 1,326,962 Unsecured No No0

NA NA 1,326,962 NA Rejected. Admittedly, the said project belongs to Logix Buildestate Private Limited

1358 Anil Kumar Sharma 656,666 Unsecured No No

0

NA NA 656,666 NA Rejected. As per MoS dated 23.05.2016 which forms part of Award dated 20.06.16 passed by the Arbitral Tribunal comprising of Hon'ble Mr. Justice Deepak Misra(former judge of Hon'ble Supreme Court), Hon'ble Mr. Justice A.K. Patnaik (Former Judge Supreme Court of India) and Hon'ble Mr. Justice S.K. Mahajan (former Judge of Hon'ble High Court of Delhi) in the matter of arbitration betwen Mr. Diwakar Sharma and Piyush Tiwari. The said project belongs to Kindle

1359 Kapil Mishra 1,025,974 Unsecured No No

0


1360 Pravesh Kumar Bhatia 1,814,408 Unsecured No No0

NA NA 1,814,408 NA Rejected, the said project belongs to Logix Buildestate Private Limited

1361 Kawaldeep Singh 1/27/2018 1,027,675 Unsecured No No

0


1362 Sushma Baghel 1/27/2019 763,573 Unsecured No No

0


1363 Badre Alam 1/19/2018 1,978,519 Unsecured No No

0


1364 Shweta Sharma and Mr. Shantnoo Sharma 1/27/2018 764,750 Unsecured No No

0


1365 S.D. Singh 6/17/2019 7,870,131 Unsecured No No 0 NA NA 7,870,131 NA Rejected, incomplete claim1366 B.N. Singh 6/17/2019 4,382,427 Unsecured No No 0 NA NA 4,382,427 NA Rejected, incomplete claim1367 Shivalik Contractors 14,574,663 Unsecured No No 0 NA NA 14,574,663 NA Rejected being barred by limitation. 1368 Naveen Sharma 12/11/2018 5,686,371 Unsecured No No 0 NA NA 5,686,371 NA Rejected, incomplete claim1369 Devangna Jain 12/11/2018 11,200,325 Unsecured No No 0 NA NA 11,200,325 NA All payment made in cash. Not verifiable1370 Amit Khurana 8/31/2019 250,000 Unsecured No No 0 NA NA 250,000 NA Rejected, incomplete claim1371 Amit Khurana 8/31/2019 2,700,000 Unsecured No No 0 NA NA 2,700,000 NA Rejected, incomplete claim1372 Ajay Kumar Khurana 5,000,000 Unsecured No No 0 NA NA 5,000,000 NA Rejected, incomplete claim1373 Manju Negi 4,550,000 Unsecured No No 0 NA NA 4,550,000 NA Rejected, incomplete claim1374 Ruchi Awana 9/2/2019 1,000,000 Unsecured No No 0 NA NA 1,000,000 NA Rejected, incomplete claim1375 Gagan Jeet Bhullar 3,819,750 Unsecured No No 0 NA NA 3,819,750 NA Rejected, incomplete claim1376 Oasis Realtech Pvt. Ltd. 6/19/2019 76,696,122 Unsecured No No 0 NA NA 76,696,122 NA Rejected, incomplete claim1377 Sandeep Gupta 2,729,422 Unsecured No No 0 NA NA 2,729,422 NA Rejected, incomplete claim1378 Dilip Bardhan 7/5/2019 6,631,803 Unsecured No No 0 NA NA 6,631,803 NA Rejected, incomplete claim

1379 Basant Kumar 1/11/2019 4,479,746 Unsecured No No 0 NA NA 4,479,746 NA Rejected, incomplete claim1380 Deep Tiwari 2,971,466 Unsecured No No 0 NA NA 2,971,466 NA Rejected, incomplete claim1381 Meera Singh 6/13/2019 4,532,560 Unsecured No No 0 NA NA 4,532,560 NA Rejected, incomplete claim1382 Puneet Tyagi 3,367,490 Unsecured No No 0 NA NA 3,367,490 NA Rejected, incomplete claim1383 Puneet Tyagi 3,367,490 Unsecured No No 0 NA NA 3,367,490 NA Rejected, incomplete claim1384 Puneet Tyagi 3,850,370 Unsecured No No 0 NA NA 3,850,370 NA Rejected, incomplete claim1385 Shiv Nath Singh 4,105,834 Unsecured No No 0 NA NA 4,105,834 NA All payment made in cash. Not verifiable1386 Bismillah nikhat Jehan 6/13/2019 240,000 Unsecured No No 0 NA NA 240,000 NA All payment made in cash. Not verifiable1387 Rishi Kapoor 5,474,725 Unsecured No No 0 NA NA 5,474,725 NA Rejected, incomplete claim1388 Rishi Kapoor 3,000,000 Unsecured No No 0 NA NA 3,000,000 NA Rejected, incomplete claim1389 Romesh Oinam 3,623,251 Unsecured No No 0 NA NA 3,623,251 NA Rejected, incomplete claim1390 Bismillah Nikhat Jehan 6/13/2019 5,617,600 Unsecured No No 0 NA NA 5,617,600 NA All payment made in cash. Not verifiable1391 Rahul Tyagi 8/31/2019 8,528,775 Unsecured No No 0 NA NA 8,528,775 NA Rejected, incomplete claim1392 Ashima Gupta 15,378,655 Unsecured No No 0 NA NA 15,378,655 NA Rejected, incomplete claim1393 Dev Juneja 10,031,032 Unsecured No No 0 NA NA 10,031,032 NA All payment made in cash. Not verifiable1394 Rakesh Kumar Pakwaria 6/15/2019 2,920,148 Unsecured No No 0 NA NA 2,920,148 NA All payment made in cash. Not verifiable1395 Chiranjeev Milkha Singh 12/8/2018 26,620,000 Unsecured No No 0 NA NA 26,620,000 NA Rejected, incomplete claim1396 Rohtas Singh 1,134,596 Unsecured No No 0 NA NA 1,134,596 NA Rejected, incomplete claim1397 Shiv Kumar Arya 2/20/2019 3,350,000 Unsecured No No 0 NA NA 3,350,000 NA Rejected, incomplete claim1398 Ritu Sharma - Unsecured No No 0 NA NA - NA Rejected, incomplete claim1399 Shweta Kumari 2/21/2019 5,616,704 Unsecured No No 0 NA NA 5,616,704 NA Rejected, incomplete claim1400 Jaspreet Singh Hehr 12/10/2018 2,991,047 Unsecured No No 0 NA NA 2,991,047 NA Rejected, incomplete claim1401 Rajeev Tyagi 3,850,370 Unsecured No No 0 NA NA 3,850,370 NA Rejected, incomplete claim1402 Rajeev Tyagi 3,850,370 Unsecured No No 0 NA NA 3,850,370 NA Rejected, incomplete claim1403 Meera Singh 2,452,962 Unsecured No No 0 NA NA 2,452,962 NA Rejected, incomplete claim1404 SUNIL KUMAR SRIVASTAVA 11,563,281 Unsecured No No 0 NA NA 11,563,281 NA Rejected, incomplete claim1405 Smt. Ruchi Jain 11,649,047 Unsecured No No 0 NA NA 11,649,047 NA Rejected, incomplete claim1406 Anil Yadav 7,700,000 Unsecured No No 0 NA NA 7,700,000 NA Rejected, incomplete claim1407 Amit Khurana 8/31/2019 2,700,000 Unsecured No No 0 NA NA 2,700,000 NA Rejected, incomplete claim1408 Ajay Kumar Khurana 5,000,000 Unsecured No No 0 NA NA 5,000,000 NA Rejected, incomplete claim1409 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1410 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1411 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1412 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1413 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1414 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1415 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1416 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1417 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1418 Sharad Suri 9/14/2020 1,371,375 Unsecured No No 0 NA NA 1,371,375 NA Rejected, incomplete claim1419 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1420 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1421 Sharad Suri 9/14/2020 1,371,375 Unsecured No No 0 NA NA 1,371,375 NA Rejected, incomplete claim1422 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1423 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1424 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1425 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1426 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1427 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1428 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1429 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1430 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1431 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1432 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1433 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1434 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1435 Sharad Suri 9/14/2020 1,293,750 Unsecured No No 0 NA NA 1,293,750 NA Rejected, incomplete claim1436 Shalini 11/26/2019 3,908,700 Unsecured No No 0 NA NA 3,908,700 NA Rejected, incomplete claim1437 Shalini 10/31/2019 3,418,500 Unsecured No No 0 NA NA 3,418,500 NA Rejected, incomplete claim

1438 Sachdev Buildcon 6/11/2019 2,474,000 Unsecured No No

0

NA NA 2,474,000 NA Claim received after resolution plan approved by CoC in 6th CoC Meeting therefore Rejected in view of Judgement passed by Hon'ble Supreme Court in Committee of Creditors of Essar Steel Limited vs Satish Kumar Gupta & ors

1439 Anuradha Sethi & Gulshan Sethi 2/26/2019 177,275,157 Unsecured No No

0

NA NA 177,275,157 NA Incomplete claim- Undecidec claim in view of Judgement passed by Hon'ble Supreme Court in Committee of Creditors of Essar Steel Limited vs Satish Kumar Gupta & ors. Order reserved by AA against

1440 Sarvesh Mahajan 114,828,000 Unsecured No No

0

NA NA 114,828,000 NA Claim received after resolution plan approved by CoC in 6th CoC Meeting therefore Rejected in view of Judgement passed by Hon'ble Supreme Court in Committee of Creditors of Essar Steel Limited vs Satish Kumar Gupta & ors. Claimant Application dismissed by AA

1441 Chunmun Stores 12/6/2018 110,900,786 Unsecured No No0

NA NA 110,900,786 NA Rejected, incomplete claim. Claimant Application dismissed by AA

1442 Sharad Suri 9/14/2020 27,699,581 Unsecured No No0

NA NA 27,699,581 NA Rejected, incomplete claim. Claimant Application disposed off by AA

1443 Saroj Narang 11/18/2019 9,526,022 Unsecured No No

0

NA NA 9,526,022 NA Claim received after resolution plan approved by CoC in 6th CoC Meeting therefore Rejected in view of Judgement passed by Hon'ble Supreme Court in Committee of Creditors of Essar Steel Limited vs Satish Kumar Gupta & ors. Claimant Application disposed off by AA

8,336,709,364 5,376,586,689 2,960,122,675

Note: As per caluse 8.6.3 of the Resolution Plan subnitted to Hon'ble NCLT for its approval, any home buyer whose claim is either not accepted or not submitted, can submit their claim post approval of Resolution Plan by Hon'ble NCLT within 60 days of approval . These

claims may be accepted after due verification as per the provisions of IBC 2016

SBPL Claim List (IBBI format) modfied till 26th May 2021.xlsx

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