'F' Category Written Examination under Regulation 6 of CBLR 2018
WO
e-mall:c nibcovin
Phone no: 022-22757891
==> picture [42 x 17] intentionally omitted <==
----- Start of picture text -----<br> A Ee |<br>----- End of picture text -----<br>
F. No. S/6-88/2018-19 CBS
Dated: 22" November 2018
PUBLIC NOTICE NO. /Ys/ 2018 Subject: ‘F’ Category Written Examination under Regulation 6 of CBLR 2018 to be held on 18.01.2019 - Reg. ,
Kind attention is invited to Public Notice No. 122/2018 dated 26.09.2018 regarding invitation of applications for written examination under Regulation 6 of the Customs Brokers Licensing Regulations, 2018 to be held on 18.01.2018. Total 414 applications were received till 18:00 hours on 16.11.2018 which have been scrutinized and categorized as under:
1. List of eligible candidates with roll number (Annexure-A).
2. List of rejected candidates with reasons of rejection (Annexure-B).
All the eligible applicants are hereby informed to visit the Customs Broker Section, 3 Floor, New Custom House, Mumbai Zone —| to collect their Hall Tickets with Original Aadhar Card and two Passport size photographs as per schedule below:
|
==> picture [293 x 76] intentionally omitted <==
----- Start of picture text -----<br> Schedule for collection of Hall Tickets<br>(S.No. | Rolino. [Date | [Timings]<br>001-050 | 07.01.2019 | 11:00- 13:00<br>051-100 | 08.01.2019 | 11:00- 13:00<br>101-148 | 09.01.2019 | 11:00- 13:00 ,<br>----- End of picture text -----<br>
This issues with the approval of the Commissioner of Customs (General), Mumbai Customs Zone — I.
(MahenderViaKumar) n)\Fo Dy. Commissioner of Customs, Customs Broker Section, New Customs House, Mumbai.
==> picture [149 x 15] intentionally omitted <==
----- Start of picture text -----<br> Scanned by CamScanner<br>----- End of picture text -----<br>
Q
Annexure -A
|
|
LIST OF ELIGIBLE CANDIDATES WITH ROLL NO,
NAME OF THE APPLICANT eeeNO. | maeornieamrucanr ) 2] 2 [iesacpTHakkar SS SSS~S—~=*d LR /2019/MMUMBAN/OO2 | | 4[ 5 SANDHYA DHANUSHOHARI SHRIVASTAVA | CBLR/2019/MUMBAI/008 | s| 32 | sanoip kumar cHaURasiva | CaLR/2029/MURABAL/005 | | 13 [sherry pia manoukuman catr/2039/1aunaB006 |8{of 2322 ||[WomeHuPENDRABODA——————=CBLR/2019/MUMBA/008] pRIVANAMDEOGATE SS ——_—= LR/2019/uMBAI/009 |
| 5[ 34
WIKHILKULDEEP MAHAJAN
——_—| CBLR/2019/MUMBAI/O15 |
[1940] HIREN aSHOK BonIcHA | caur/2019/Mumaa019 | | 20| 41 |[SHRIHARIJANARDHANTIRANDAS] ——| CBLR/2019/MUMBAI/020 | | 22] 45 DHAVALRSOLANKI = CBLR/2029/MUMBAY/022 | [23 | 46| MAHESH VINAVAK MALAVADE | catr/2ox9/mumeai/o23 | 25] 48 |CHANDRASHEKHARSHUKLA PRASHANT __———| CBLR/2019/MUMBAI/025 |
| 32] 64 TUSHARJAGMOHANBANSAL | 34] 69 KAMALSHARMA
|[CBLR/2029/MUMBAW/032_] | CBLR/2019/MUMBAI/034 |
/—39[ 80 | VINOD KUMAR PATHIVATNAIR | CBLR/2019/MUMBAI/039| | 40] 82 euizapeTHswoeEN | CBLR/2029/MUMBAI/040 | /~a1 90 VAY DADABHAUA PAWAR | CBLA/zo019/MUMBAV/oa | [as 92 | VIDYANAVNaTH TONE | cBun/zo19/MUMBAY/O83 | aa] 93 | MUKESHPRASADGAUR | CBLR/2019/MUMBAI/04< | [a6 [97 | YASH RAJAN TONDWALKAR | CBLR/2019/MUMBA046 a7 [98 | VisHALAKSHI RAJESH KoTIAN | (—as[ cB4R/2019/mumeai/oa7[|][ seeMARKoTAN———SSSSS—~=&][Le][2019/][MMB][ALVOA] \y[as][[108] 400 | sunnyshera = SSS~*d 20197 MMBA/ONB WA 50[105 | SHAKTHIVINAVAKAM PIA] c81/2019/MuMBA/050| v “ZB P fori?
Scanned by CamScanner
|
: | s2] 108 VIRENDRA KUMAR RPANDEY@ | CBLR/2019/MUMTBAI/O52 | | sa[ 112 | MAHADEV PANDURANG KHOT |CBLR/2019/MUMBAI/054 | | 56] 118 | VIKASSAVKARGORDE ~~~ CBLR/2019/MUMBAI/O56_ . | se[ 126 |SWAPNARAJESHGHODKE~~~ CC BLR/2029/MUMBAY/OS8 | . |59| 128 | MANISHADATTATRAY BAGWE | CBLR/2019/MUMBAI/058 | 3 | 60 | 129 [KETANNAGRAIJAIN ~~~ CBLR/2029/MUMBAI/060 | | [a [430 Pras Teatraoismuntenioer| | 62] 331 [ROHITVASANTKHARMALE__—————| CBLR/2019/MUMBAI/O82 | | | 6a] 136 | RAHULRAINATHSINGH _————| cBLR/2019/MUMBAI/06« | | 66 | 140 | MANISH SHIVMURAT GUPTA | CBLR/2019/MUMBAI/O66 68{143 NILESH CHANDRAKANTGHOLAP | CBLR/2019/MUMBAV/068 | |69| 147 [masoupanman =~ CBLR/2019/MUMBAI/O69 | | 7a] 161 |[VINAYVCHAVAN—~*CCBLR/2010/MUMBAN/O71] |
| so] 196 [IRFANYUSUFMEMON
== CCBLR/2019/MUMBAY/O80 |
| 84| 205 |BRUMOHANLAVANIVA__——===—————*CBLR/2019/MUMBAV/O84 | | 86] 207 |[RONAKDILIPBHAIKOTHARI————=—=————=CBLR/2019/MUMBAY/O86] | ||| 89[90|s8[ 215214219 [IBRAHIMANISHANDAR———————————*|HITENKATARIAVuESHRSHAH SSSS S—~*SBLR/2019/MUMBAL/O88—_—*CBLR/2019/MUMBACBLR/2019/MUMBA I/ 089O90 | | | 94] 229 | SITENDRA SHAMBHURAM BHANUSHALI __|CBLR/2019/MUMBAI/094 [se]| 96[ 232 |DHARMENDRASHIVNARAYANSINGH | CBLR/2019/MUMBAI/O36 | [99] 33 48 [rr[esi anue pres namoas wav| e an ura otsyimumonioisyimunony oo 5o [103102 [252 | 207 Mino[easivaretre NaksTHakiean | eaunv2oismunune a eni3rior \w WW eSe 22 el & fur nit
"Scannedby CamScanner
w)
108 | 263 | MANGESH SHIVAJI DONGARE | caLn/205/MunaBalrio# 109 | 268 | rPinKUMAR MAHESH PAL ARYA | c81n/2019/MUMaai/109 pol 269 [HetausHan SS carvan mumeniiio | 111 | 270 | MAHENDRAA KONDIBHAUNAVALE | coL/2015/muMeayriiT] uz | 273 [RAHUL RAMI KATARIA ~~ t2015/mUMBAA2| [as 2e6 | neerusinch SY _ tio | 292 [vimatkumansingH__——~—S—~=Sr/2019/MuMBAi/a9cauvannpunaaairiie|
,
==> picture [252 x 48] intentionally omitted <==
----- Start of picture text -----<br> \us !<br>aM 22°11 (E<br>----- End of picture text -----<br>
Scanned by CamScanner
s
==> picture [42 x 20] intentionally omitted <==
----- Start of picture text -----<br> Po,<br>----- End of picture text -----<br>
==> picture [511 x 764] intentionally omitted <==
----- Start of picture text -----<br> Applica<br>tionNo. Name of applicant Reasons of rejection<br>The as the conditions of Regulation<br> applicant Is Masters of Commerce 4(2) & 5(h)(ii) of CBLR 2018 have<br>Speed and has neither submitted application not been fulfilled and documents<br>post KIRTIMALA M, BANDAL fees of Rs. S00/- in the form of challan or | In terms of Para (iii) of Annexure-IV<br>any other mode nor sound mind of Public Notice No. 122/2018<br>certificate, dated 26.09.2019 have not been<br>submitted.<br>as the conditions of Regulation<br>4(2) of CBLR 2018 have not been<br>Speed Application fees of Rs. SO0/- in the form fulfilled and documents in terms of<br>post DHANASHRI M. BANDAL of challan or any other mode and Sound Para (iii) of Annexure-IV of Public.<br>mind certificate have not been submitted, | Notice No. 122/2018 dated<br>26.09.2019 have not been<br>submitted.<br>5670 Graduation degree of some other person<br>| a] | | PHILIP SERHAG. CHA N DONN Y. Mary Rajeshwari has been submitted.<br>6070 No documents (Degree / Certificate /<br>| CHANDU KURSIJA Marksheet) submitted regarding being a<br>\ | os] 20] 6289 | KETAN K. JOSHI eratete Tomf e seconnizedi On University.ssY 5(h)(i)as the of conditions of CBLR 2018 have Regulation not been 7<br>| 6] x70 6485 | BHAVESH NAGDA beenbeenMarksheet submitted.submitted. of 1"W year B. Com. has only fulfilled fe<br>ri No documents (Degree / Certificate /<br>SAMPAT B. GALANDE Marksheet) submitted regarding being a<br>graduate from recognized University.<br>$742 The applicant is Masters of Commerce<br>| NAMRATA SHAH and has done Post Graduate Diploma in<br>[9 | 70] 6043 | ABDULK. KHAN TheForeign applic Tr a de.nt is LLB.<br>175 6237 | KUSHALJ. BHANUSHALI The applicant has done Post Graduate<br>programme in Family managed business.<br>6287 | WASEEM KHAN The applicant is Masters of Commerce<br>(Accounts). ;<br>The applicant has done e— Management<br>218 HARSHSERAP, K & Business Administration from Bhujbal<br>Knowledge Centre, Mumbai (Mumbai<br>Educational Trust).<br>GAUTAM B. GAUR The applicant has done Advanced<br>Diploma in Business Administration.<br>No documents submitted regarding .<br>possessing a professional degree or<br>Diploma in Customs Clearance work from<br>NILESH K, GAONKAR any Institutes or Universities recognized<br>by the Government or having at least two as the conditions of Regulation<br>years’ experience in transacting Customs 5(h)(ii) of CBLR 2018 have not been<br>| 15] 279 | 6377 | RASHMI M. BHANUSHALI TheBroker applicant work asis G-Card Mastersholder. of Commerce. fulfilled.<br>|| 17as] | 331225][| 6442GG3S | || AMIPRATIKD.SHARMA, KHABRANI TheonlyMarksheet applicant been submitted. of 3" semesteris LLB. of MBA has ,<br>18 The applicant is Masters ofArts<br> | 36 | 6448 | AJAY SHARMA (Geography).<br>6458 | BHARATP. GUPTA Tha licant isaLM f Computer<br>| 20] 350 6467 mac Ee TheApplication. applicant is Masters of Commerce. :<br>|| 2a] 385 6507 | SATISH V. KHARBE TheInternational applicant Trade. has done Diploma in<br>| 2 32 ] 400389 ] 65 3411 || PORNIMAK.KAJAL A. MEHTA GIOHE The applicant is Masters of EnginComm e rce.ering.<br>| a] a3] 6547 | PRAFUL NAWAR Thein Socia app l icantWork. is LLB and has done Masters ;<br>|| 2s 414 6548 | TANAY SHAH merit (FinanceThe applicant is & Masters Economics). of Science with<br>| 2726 ] 1 87 | | 57 9085 | MN I LINDDHISAGARBHANUSH MOTIRAM PIT A LELI | OLD FORMA as theCBLR FORM 2018A hasprescribed not been under<br>5791 HITEN ARVINDBHAI OLD FORMA submitted.<br>BHANUSHALI<br>| 29] 28] 5857 | SIOHARTH J DHANAVADE OLD FORMA :<br>| 30] 38 | 5912 | NIRAVJAYESH THAKKAR OLD FORMA<br>| 31 | 44] 5950 | KARTIKHARESH THAKKAR | OLD FORMA<br>| 32] 50] 5987 | RAINISH TIWARI OLD FORMA<br>| 33] 56] 6007 | ARUNDPARAB OLD FORMA<br>| 34[ 68] 6039 | RAM BAHADURH YADAV OLD FORMA<br>|[35]103 | 6115 | SAVLERAMT GAIKWAD OLD FORMA<br>| 37 |134]6186 | RAAJKARANJ TIWARI OLD FORMA<br>NY 36 | 114 | 6152 | RESHMA SATISH SHETTY OLD FORMA<br>&A a? a Jani i[} |<br>« Ldebsrl FO<br>Vv<br>eee,<br>Scanned by CamScanner<br>----- End of picture text -----<br>
==> picture [519 x 833] intentionally omitted <==
----- Start of picture text -----<br>
||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|s|(6)|
|153142|[619i|[TABWALAwait KUMAR|| OIDFORMA|
|||6209|||SATISH DEVIDAS NAVALE|OLD FORMA|
||40/159]|asec6217|||SA|USHIDEVIDASNILNSURVE|NAVALE.—_|OLD FORMA|
|[a|[60|||~eais|||[aavesnn]|
|[a2|[acs|||~oaae||ssawanrvias|suave|ounovo|ronForma|
|%:|||43|||[166]|||6225|| SHYAMSUNDER BONRA|OLD FORMA|
|r‘|||aa|167 |G59,6226||| on RAHUL ekan VINAYAK|OLD FORMAR|
|SATISH|KUMAR|ARJUN|
|ea|
|ee;|17|orSACHIN|RAMCHANDRA|
|{|47|7|VIVEK SATISHCHANDRA|
|||i|G242|||ARSHAD HUSSAIN|RAN|| OLD FORMA|
|[29|[382|||6252|| tannv|msn Gano|ou Foam|
||_ so]|186|||6256|||PRASANNASSALIAN|OLD FORMA|
|51|PRABHAKAR SHITLAPRASAD|
|[52 ||202|[azar|||atnesu nie|||oro|ron|
|[53|
|||203|| ~ 6262|||
||||sss4 [213[208||6283[6203||||[HEMANG]|swasiannsnetty JUDE FERNANDES|OLD[et FORMA roma|
||_s6|||217 ||6300|| zuseR MOHAMEDvuav KARIA SHAIKH||| OLD OLD FORMA FORMA|as the FORM A prescribed under|
|||57|223 ||6308 ||cAKUSUMTrASAARIVARAMESH|OLD FORMA|CBLR|2018submitted, has|not been|
|| ss{237 [6327 [amoukat.|||OLD FORMA|
|||6059] ||[272]|255 ||6347|| DAULATSINGH RAWAT|OLD FORMA|
|||||6162 | ||[290]|288||||63876389_6367 ||| RASHESH ANIKETANANT ROHITAVINASH AMALEY D JOSHI CHAUDHARI|| OLDOLDOLD FORMA FORMA FORMA|
|| 6364|||30a296|||—|6|399a07|||V LAKRAJIV|S|HINARAYURESH K|A|RIANAN|OLD|FORM|AA|
|||_65 [320||6430 | AKSHADA|pore|OLD FORM A|
|||es|6|76|ane|32|49 |||64|4035|||MSHIVPRATAPSINH|K|I|HIRSHANJAL PANK|A|DHARJ SHAH RAMESH SHETTY||re|OLD|FORMA|
|||7069] |369341 ||64536484|||JAGADEESHWARSURENORA PRAT|A|BPSINGH SHETTY||||OL|DD|FORMA|
|HARIKRISHNA G|MODI|OLD|FORM|A|
|SANJAY|HRIDAYNARAYAN|
|||73 ||383 ||6505|||DISHITAJITENDRA SHAH|OLO FORM A|
|||7s]|3|||6506|||MITEaNU|SH|KHIYASHIALI|OLD FORMA|
|||76|||392|||65186510|||PARSHURAMDHIRAI MANOHAR M BADI VICHARE|||OLD|FORMA|
||_||_77 7978 ||||[405]|407403 ||||654165396537 ||||VINITANIL VAIBHAVPRADEEP SATISH B|A|LN|A|SAHEBLEY SHELAR UNDE|||OLD|OLD FORM|FORM|A AA|
|pal|||5697|||JAYASAVARI SANJAY AVINASH GANDHI PADWAL|oe WeotmecTORPOINTPOINTINCORRECT NO. NO. 66 OFOF FORM FORM AISA|IS BLANK BLANK OR OR NA NA|as the informationOERATEat point no. 6 of|
|5714|| VIPULRAMESH CHANDRA|||POINT NO.|6 OF FORMA|IS BLANK OR NA|
|THAKKAR|OR INCORRECT|
|POINT|NO.|6 OF|FORM|AIS|BLANK OR NA|
|Di|5746|||TEJAS THORAT|ORPOINT INGDAAECT NO. 6 OF FORM A IS BLANK OR NA|
|POINT NO.|6 OF FORM|AIS|BLANK OR NA|
|||a6]|35)|5774|| LAXMAN|H|BICHARE|Ga ncbebecrPOINT NO. 6 OF FORM|A|IS BLANK OR NA|
|5868|| SANTOSH D PAWAR|ORWICESEEYPOINT|NO.|6 OF FORM|A|IS|BLANK OR NA|
|||||||5871 | VUAY SHAHAJ! WAIKAR|carliconlerePOINT NO. 6 OF FORM A IS BLANK ORNA|
|P||POINT NO. 6 OF FORM A IS BLANK OR NA|
|||i|nomoavannn|[oases|
|a|POINT NO. 6|OF FORM A|IS BLANK OR NA|:|
|||a]|«||5986 | VIBHAVARI VITTHALSAHANE | 2POINT NO. connect 6 OF FORM AIS BLANK OR NA|
|||22]|54]|coos ||NANCY HARISH AGGARWAL|| OnPOINT connec NO. 6 OF FORM A IS BLANK OR NA|
|||POINT NO. 6|OF FORM AIS BLANK OR NA|
|||94[58]6022|| NANOKUMAR DEVRAM|POINT NO. 6 OF FORM AIS BLANK OR NA|
|Vv|oa ||55|||cons | KARAN SADASHIVSABANIS|| 2|connec|
|XeAY|i|ZeAree“ue|18|apt|
|Scanned by|CamScanner|
----- End of picture text -----<br>
||||||||||
|---|---|---|---|---|---|---|---|
|‘||||||||
||[cone<br>Tonnconnecr<br>POINTNO.6OFFORMA<br>ISBLANKOR NA<br>| 95] co] sore RIKINVIRCHANDGOSAR<br>Aaienanier<br>POINT NO. 6 OF FORMA<br>IS BLANK OR NA<br>eee|||||||
|||POINT NO. 6 OF FORMA<br>IS BLANKOR NA||||||
||| |<br>6] coxiianeal<br>| | |<br>6038| NILESHKANDIRAMJAGTAP|POINTNO.6OFFORMAISBLANKORNA<br>ORINCORRECT<br>POINTNO.6OFFORMA ISBLANKOR NA<br> ene||||||
|||POINT NO. 6OFFORM AIS BLANKORNA||||||
||**A**<br>[sor] 73] ose| PRIYANKAB LDEVJADHAV|POINTNO.6OFFORMAISBLANKORNA<br>onRicoHREET||||||
||ou<br>NIKITA KHETSHI<br>BHANUSHAALI<br>7<br>10] 76 | e060| KRISHNA SANJAYKUNDALIA|POINTNO. 6OF FORM AIS BLANKORNA<br>ORINCORRECT<br>POINTNO.6OFFORMAISBLANKORNA<br> |<br>eemerT|||||||
|||POINT NO. 6OF FORMAIS BLANK OR NA||||||
||6072 |ABHAYCHANDRAKANT<br>KHATU|POINTNO. 6OFFORMA<br>ISBLANKORNA<br>OR INCORRECT||||||
|||POINT NO. 6OF FORM AIS BLANKORNA||||||
||| x07] a6|<br>6075| JAYJAGANNATH KHATU|PO**IN**TNO.6OFFORMAISBLANKOR NA<br>GR GORIEET|||;|||
|||POINT NO. 6OF FORM AIS BLANKOR NA||||||
||;<br>|109| aa|<br>6077 | AYYAPPADASPILLAI|POINTNO.6OFFORMA<br>ISBLANKORNA<br>Snineoanecr||||||
||[ee [emo<br>-<br>RAJVEER SINGHGURSHARAN <br>SIINGH SETHI|POINT NO. 6OF FORM AIS BLANKOR NA<br>POINTNO.6OFFORMA ISBLANKORNA<br> | POINTNO.6OFFORMAISBLANKORNA<br>OR INCORRECT||||||
||610g |DEEPALICHANDRAKANT<br>YADAV|POINTNO.6OFFORMA<br>ISBLANKORNA_ | asthe information atpoint no.6 of<br>OR INCORRECT<br>FORMA is incomplete.||||||
|||POINT NO. 6OF FORM AIS BLANKORNA||||||
||[|<br>on [ramonom<br>6135 |AJAAIPRATAAPSINGH|POINT NO. 6OF FORM AIS BLANKOR NA<br>POINTNO.6OFFORMA ISBLANKORNA<br>[ear<br>POINT NO. 6OFFORM AIS BLANKOR NA<br>OAINORRECT||;||||
||SHANTARAM POPAT|POINTNO.6OFFORMA ISBLANKOR NA||||||
||POINTNO.6OFFORMAISBLANKOR NA<br>ENee<br>PO**IN**TNO.6OFFORMA<br>ISBLANKORNA<br>| x0] 21|<br>6163 |BHANUPRATAP SINGH<br>OR GORRECT<br>6167 |NARENDRAHANSRAI<br>POINTNO.6OFFORMA ISBLANKORNA<br>BHANUSHALI<br>ORINCORRECT|||||||
|||POINT NO. 6OF FORM AIS BLANK OR NA||||||
||=| |e [amr[sari|POINTNO.6OFFORMAISBLANKORNA<br>[sari<br>POINT NO. 6OF FORM AIS BLANK OR NA||||||
||6173 | JAYATULJAJU<br>| ss] 133]<br>6185 | KARTIKANILOZA<br>Far] 135<br>6187 | ADITYAVASANTAYARE<br>J sz] 24s] 6109| SATISHKESHAVJADHAV<br>[129] 146] 6202| NIKHILDEEPAKTHAKKAR|POINTNO. 6OFFORMA ISBLANKOR NA<br>ORINCORRECT<br>POINTNO.6OFFORM AISBLANKORNA<br>ORINCORRECT<br>POI**N**TNO.6OFFORMAISBLANKOR NA<br>BH CSRREET<br>POINTNO,6OFFORMAISBLANKORNA<br>cAPINEEINREEY<br>POINTNO.6OFFORMA ISBLANKORNA<br>pciei|:|||||
||SUSHANTSANDEEP<br>130<br>1a6<br>KULKARNI|POINTNO. 6OFFORMA ISBLANKORNA<br>ORINCORRECT|.|||.||
||PRASHANTSHANTARAM<br>KAMBLE|POINTNO. 6OFFORMA<br>IS BLANKOR NA<br>ORINCORRECT||||||
|\\v <br>ib<br>Va<br>o|SANJAYBECHARBHAI<br>151 |<br>6207 | CuAUHAN<br>faa] ase)<br>6210 |RAVINDRAASHOKMISHRA |3<br>| oon [wonramanan<br>Ja5] 57] cass<br>DILIPRAJENDRASINGH<br> | 36] ase] oats TUSHARDATTASHETE<br>£2<br>EF|POINTNO.6OFFORMAIS BLANKOR NA<br>ORINCORRECT<br>POINTNO.6OFFORMA<br>ISBLANKORNA<br>3INCORRECT<br>POINTNO.6OFFORMAISBLANKORNA<br>[actos<br>POINTNO.6OFFORMA<br>ISBLANKOR NA<br>ORINCORRECT<br>POINTNO. 6OFFORMA ISBLANKORNA<br>ORINCORRECT<br>rynlt||||||
Scanned by CamScanner
‘
==> picture [505 x 791] intentionally omitted <==
----- Start of picture text -----<br> .<br>| a7] 1a] ez | DEEPALI KHIMJIKATARMAL | POINT1, INCORRECT NO. 6 OF FORM| AIS BLANK OR NA<br>173 - POINT NO.6 OF FORMA IS BLANK OR NA<br>JYOTI YUGAN RED OR INCORRECT<br>a URMILA YASHWANT POINT NO. 6 OF FORM A IS BLANK OR NA<br>GHANEKAR OR INCORRECT<br>6248 | ZUBIN KIRIT cain ORPOINT INCORRECT NO.6 OF FORM AIS BLANK OR NA<br>a] sr] 6200 | MANGESH GHAG ORPOINT INCORRECT NO. 6 OF FORM AIS BLANK OR NA as the informationFORMA is incomplete. at point no. 6 of<br>[1a] ss | 6253 | HITESH SURENDRA PUJARI GlINeneeyPOINT NO. 6 OF FORM A IS BLANK OR NA<br>187 | 6257 | KISAN RAMCHANDRA POINT NO. 6 OF FORM A IS BLANK OR NA ;<br>PEDNEKAR OR INCORRECT<br>POINT NO. 6 OF FORM A IS BLANK OR NA<br>js] asi] 620s | SANDEEP ANANT SHIRKE OnPOINT Inecaecr NO. 6 OF FORMA IS BLANK OR NA<br>POINT NO. 6 OF FORM AIS BLANK OR NA<br>47 MANSISHREYANSH DEDHIA | (>POINT hiconpeerNO. 6 OF FORM A IS BLANK OR NA<br>| 8] 200 6278 | DHAVALKIRTI DAVADA SRPOINT GISGRRECY NO. 6 OF FORMA IS BLANK OR NA<br>| us| an] 6200) APPAA SUPDU BAVISKAR nndenneerPOINT NO. 6 OF FORM AS BLANK OR NA<br>[2 | ee | ee [ners nar | otePOINT NO. 6 OF FORMA IS BLANK OR NA<br>asi] as | ca | RUTVUA SACHIN WAGLE eediconoecrPOINT NO. 6 OF FORMA IS BLANK OR NA<br>POINT NO. 6 OF FORM AIS BLANK OR NA<br>[asa] ar | ce | SUNIL SHIVGARUD TRIVEDI POINTGuaweeanccr NO. 6 OF FORM AIS BLANK OR NA<br>EE oo eePOINT NO. 6 OF FORM AIS BLANK OR NA |<br>ass] zs] sao ABHUITJANARDAN JADHAV | 0POINTaera NO. 6 OF FORMA IS BLANK OR NA<br>POINT |<br>ss] ze] saa | SANDEEP ARJUN NARANG aA iicaesecr NO. 6 OF FORM AIS BLANK OR NA<br>AJAYKUMAR KESHAVPRASAD | POINT NO. 6 OF FORM AIS BLANK OR NA<br>POINT NO. 6 OF FORM AIS BLANK OR NA :<br>POINT NO. 6 OF FORM AIS BLANK OR NA<br>a<br>”6336 | AVINASH YASHWANT POINT NO. 6 OF FORMA IS BLANK OR NA<br>CHINCHWALKAR OR INCORRECT<br>161 6337 | ANILKRISHNA POINT NO. 6 OF FORM A IS BLANK OR NA<br>KARANGUTKAR OR INCORRECT<br>POINT NO. 6 OF FORM AIS BLANK OR NA<br>fae] sr] cass TRIVENI SANTOSH MORE ORPOINT InCORRECE NO. 6 OF FORMA IS BLANK OR NA<br>POINT NO. 6 OF FORM A IS BLANK OR NA<br>Ed<br>fas| ase] ese | NARESH KUMARIHAAA | oninconnectPOINT NO, 6 OF FORM AIS BLANK OR NA<br>POINT NO. 6 OF FORM AIS BLANK OR NA<br>POINT NO. 6 OF FORM A IS BLANK OR NA<br>-_ 568 PRASHANT ABHIMANYU POINT NO. 6 OF FORM AIS BLANK OR NA<br>GHADIGAONKAR OR INCORRECT<br>6369 | MITALI SURESH DALVI ORPOINT INCORRECTNO. 6 OF FORM AIS BLANK OR NA<br>| a0] 282 | 6380 | AMITJIVAN JOGURE cetmvacslacesPOINT NO. 6 OF FORM AIS BLANK OR NA<br>POINT NO. 6 OF FORM A IS BLANK OR NA<br>POINT NO. 6 OF FORM AIS BLANK OR NA<br>POINT NO. 6 OF FORM AIS BLANK OR NA<br>a] 209 | 6388 | NINADS PATIL OR INCORRECT :<br>474 6397 | CHANORASHEKHAR N POINT NO. 6 OF FORMA IS BLANK OR NA<br>KAMBLE OR INCORRECT<br>| 3 s1 7 | 300 | can | NITISH RUSHINATH PATYANE ORPOINT INCORRECT NO. 6 OF FORM A IS BLANK OR NA<br>176 6404 | PRAJAKTA PRADEEP POINT NO. 6 OF FORM AIS BLANK OR NA<br>SAWANT OR INCORRECT<br>177 POINT NO, 6 OF FORM A IS BLANK OR NA<br>[a7 | a2 | eas | RATISH SITARAM PULASKAR GN iNcORRECY<br>178 1<br>VA || 179 |178179 ||| 206]a0 | oanaz || SILVESTERNIMESH ARVIND M NADAR JOSHI ONORPOINTPO INCORRECT IN TCOREE*T NO, NO. 6 6 OF OF FORMFORM AAISIS BLANK BLANK OR NAOR NA<br>¥ ag5-<br>yx" ulJ<br>yy I a<br>Scanned by CamScanner<br>----- End of picture text -----<br>
||.|POINTNO.6OFFORMAISBLANKORNA<br>P=]<br>| a [oonnoenaes<br>6417<br>NEHACHANDRAPRAKASH<br>POINT NO. 6OF FORMAIS BLANKORNA<br>PANDEY<br>OR INCORRECT||||||
|---|---|---|---|---|---|---|---|
|||6418<br>CHANDRAPRAKASH<br>POINTNO.6OFFORMAIS BLANKORNA<br>SHIVKANTPANDEY<br>OR INCORRECT<br>POINTNO.6OFFORMA ISBLANKOR NA<br>Fe<br>POINTNO.6OFFORMAISBLANKOR NA<br>Psa<br>om [eee<br>a<br>POINTNO.6OFFORMAISBLANKORNA<br>Al<br>eo<br>POINT NO.6OFFORMAISBLANKORNA<br>Fae]manner<br>—[argo<br>POINTNO.<br>6 OFFORMAISBLANK<br>ORNA<br>7<br>KA||||7||
|||POINT NO. 6OFFORMA 1S BLANKOR NA<br>18<br>FA<br>NA<br>Vv||||||
|||POINT NO. 6OF FORM AIS BLANKOR NA||||||
|||POINT NO, 6OFFORM AIS BLANKORNA<br>447||||||
|||POINTNO. caFORMAISBLANKORNA<br>347<br>N<br>|<br>[| 20|osname<br>193<br>CHAHANASUNDEEP<br>POINT NO.6OFFORMAIS BLANKOR NA<br>AILSINGHANI<br>OR INCORRECT<br>POINT NO. 6OFFORM AIS BLANKOR NA<br>194<br>4<br>J ase[ 269] ceo AMOLVISHNUGALANDE |onincorrect<br>195<br>6466<br>KANAIYATHAKERSHI<br>POINTNO. 6OFFORMA ISBLANKORNA<br>BHANUSHALI<br>OR INCORRECT|FORMAT|complete,||||
|||6475<br>ATULBHAI RAMESHBHAI<br>POINTNO. 6OFFORMAISBLANKOR NA<br>PATEL<br>OR INCORRECT||||||
|||POINT NO. 6OFFORMA<br>IS BLANKORNA<br>7<br>4||||||
|ee||POINT NO. 6OFFORM AIS BLANKORNA<br>jase | 368 |] aa | NITEENANTARAMPANCHAL<br>ORINCORRECT<br>POINTNO.6OFFORMAISBLANKORNA<br>7.<br>| 9| an] cass | SHRIPRAKASHRPANDEY | onINCORRECT<br>POINTNO.6OFFORMAISBLANKORNA<br>4<br>|200] 373] cass |einai<br>ORINCORRECT<br>POINTNO.6OFFORMAISBLANKOR NA<br>[|<br>95[oo somone<br>POINT NO. 6OFFORMAIS BLANKOR NA<br>Ce<br>POINTNO.6OFFORMAISBLANKORNA<br>|203] 380<br>5502| NILESHNANUBHAIRANGANI<br>ORINCORRECT<br>POINTNO.6OFFORMAISBLANKORNA<br>| 208] 3a |<br>6508 |MANGESHRAMDASPABALE<br>ORINCORRECT<br>POINTNO.6OFFORMAISBLANKOR NA<br>| 205| 308] 6530<br>MANISHBALDEVJADHAV<br>ORINCORRECT<br>POINTNO.6OFFORMA<br>ISBLANKORNA<br>[||<br>oo errno<br>[ns<br>|207] aa<br>6073|SANTOSHBHAGUIIPHAPALE<br>to toric,aliaAT POINT<br>CBLR2013NOTMENTIONEDATPOINT|astheinformation atpointno.7of<br>FORMA<br>incamepate,||<<br>:|||
|||CBLR 2013 NOTMENTIONEDATPOINT||||||
|||CBLR 2013 NOTMENTIONEDATPOINT<br>a<br>POINTNO.7OFFORMA ISBLANKOR NA<br>pan] 16|<br>5781 |VAISHALIV PARAB<br>ORINCORRECT<br>POINTNO.7OFFORMAISBLANKORNA<br>|22] 20|<br>$793 |PANKAJKUMARSINHA<br>ORINCORRECT|||||:|
|||AVINASH NARENDRA<br>POINTNO. 7OFFORMAIS BLANKOR NA||||||
||||SHARMA<br>OR INCORRECT<br>POINTNO.7OFFORMAISBLANKOR NA<br>| 2a] 29|<br>5858|AMITPRABHUDASPATTANI<br>ORINCORRECT<br>POINTNO.7OFFORMAISBLANKOR NA<br>pas] us |<br>6147 |PRADNYAYADAV<br>ORINCORRECT<br>POINT NO.7OFFORMAISBLANKOR NA<br>| as] 137,<br>6189 |PRASHANTMOHANSHEDGE<br>ORINCORRECT<br>POINTNO.7OFFORMAISBLANKOR NA<br>|27] 138 | «0| PRATIKMANOHARKHIARE<br>ORINCORRECT||||||
||\w<br>0 <br>AN<br>y|6198<br>SAMIKSHAUMESH<br>POINTNO, 7OFFORMAISBLANKORNA<br>SHINGOTE<br>OR INCORRECT<br>POINTNO.7OFFORMAISBLANKORNA<br>[ae]<br>ss on |moron<br>[mass<br>POINTNO.7OFFORMA|SBLANKOR NA<br>Sg<br>POINTNO.7OFFORMAISBLANKOR NA<br>fa]<br>168|<br>6227 |PRAKASHDHANSITHAKKAR<br>ORINCORRECT<br>POINTNO.7OFFORMAISBLANKORNA<br>[22] ve] sa HARSHJATINKAPADIA<br>ORINCORRECT<br>(}f<br> ae<br>ye}<br>22-1AE||||||
Scanned by CamScanner
==> picture [3 x 4] intentionally omitted <==
----- Start of picture text -----<br> ‘<br>----- End of picture text -----<br>
==> picture [521 x 783] intentionally omitted <==
----- Start of picture text -----<br> a eePOINT NO, 7 OF FORM AIS BLANK OR NA<br>POINT NO, 7 OF FORM AIS BLANK OR NA<br>q | ma] 20 | 20) PRAVIN DATTARAY PHADALE OR INCORRECT<br>POINT NO. 7 OF FORM AIS BLANK OR NA<br>f| [226 | aaa] cass | SUCHITA SUBHASH SAWANT | G2POINT connect NO. 7 OF FORM AIS BLANK OR NA<br>{ 227 KARAN HASMUKHLAL POINT NO. 7 OF FORM AIS BLANK OR NA<br>5§ THADESHWAR OR INCORRECT<br>POINT NO. 7 OF FORM AIS BLANK OR NA<br>~ POINT NO. 7 OF FORM AIS BLANK OR NA<br>‘ | 29/259] asa, DEEPAK RAMESH SONPAR OR INCORRECT<br>ii | a0] 2 | aos | ROHAN DILIP RAVESHIA aoePOINT NO. 7 OF FOR IeeNK ORNA as the information at point no. 7 of<br>\ :| A POINT NO. 7 OF FORM AIS BLANK OR NA FORM Ais incomplete.<br>P| aes [rence NS<br>| | 232] 201 | 6390 | NEETU SAXENA ORPOINTPOINT INCORRECT NO.NO. 77 OFOF FORMFORM AISAIS BLANKBLANK OR NA OR NA<br>ee<br>POINT NO. 7 OF FORM AIS BLANK OR NA<br>Ee ,<br>P| POINT NO. 7 OF FORM AIS BLANK OR NA<br>an [es [rouncnone | POINT NO. 7 OF FORM AIS BLANK ORNA<br>Ce ee<br>POINT NO. 7 OF FORM A IS BLANK OR NA<br>YOGESH SURESHKUMAR POINT NO. 7 OF FORM AIS BLANK OR NA<br>JAIN OR INCORRECT<br>| 239] 332 | eas | NAVIN SUSHIL SHARMA ORPOINT INCORRECT NO. 7 OF FORM AIS BLANK OR NA<br>oo eePOINT NO. 7 OF FORM AIS BLANK OR NA<br>POINT NO. 7 OF FORM AIS BLANK OR NA<br>ce POINT NO. 7 OF FORM AIS BLANK OR NA<br>POINT NO. 7 OF FORM AIS BLANK OR NA<br>POINT NO. 7 OF FORM AIS BLANK OR NA<br>[a5 POINT NO. 7 OF FORM AIS BLANK OR NA<br> [revamame —_| POINT NO. 7 OF FORM AIS BLANK ORNA<br>oe ee<br>POINT NO. 7 OF FORM AIS BLANK OR NA<br>[248 | 192 | 6264 | YOGESH. JOSHI Both affidavits are not notarized.<br>| 29] 248 | 6339 VN EE RL A KR A NTGH A NVAN Both affidavits54g are not notarized.;<br>| 250] 249 | 6340 | ROSHAN ROHIRA Both affidavits are not notarized. ;<br>Applicant didn’t mention the non-<br>penalization para in affidavit i.e. “he has the affidavit is not in terms of Para<br>not been penalized for any offence under (i) of Annexure-IV of Public Notice<br>C164 | BANDE R-MEHTA of 1945),the Act, the theCentral FinanceExercise Act, 1994Act, (32 of1944 (1 No, 122/2018 dated 26.09.2018.<br>1994), the Central Goods and Services Act,<br>2017 (12 of 2017) and Integrated Goods<br>| 252 | [362] | 6476 | PRANAV BHAGAT Bothand Services affidavits Tax are Act, not 2017 notarized. (13 of 2017)”<br>287 Xerox copy of Sound mind certificate and as documents in terms of Para (iii)<br>Solvency certificate issued in 2015 has & (vii) of Annexure-IV of Public<br>been submitted. Notice No. 122/2018 dated<br>| 254 | Mite oe? | EEE es Sound mindcertificate have certificate not been and submitted. Solvency 26.09.2018submitted. have not been 5<br>as documents in terms of Para (iii)<br>BESTA: Sound mind certificate has not been of Annexure-IV of Public Notice No.<br>PORBAEKAR submitted, 122/2018 dated 26.09.2018 have<br>| 256 | 371 | 6492 | AKASH V. BHANGARE Income tax return has been submitted. not been submitted. .<br>257 Solvency certificate issued in the name of<br>387 SAURABH TIWARI M/s. Nonakhar Global Logistics Solutions<br>has been submitted.<br>391 THAKKARRAMDAS M. SHIPPING JOSHI AGENCY | XeroxXeroxin 2014 copy copyhas ofofbeenf SolvencySolvencysubmitted. certificate certificate:: issued issued: ofas Annexure-IV documents inof termsPublic of Para Notice; (vii)No.<br>PVT. LTD. in 2015 has been submitted,. 122/2018 dated 26.09.2018 have<br>| 260] 209] saa | CHANDRESH TOUIA inXerox 2014 copy has of been Solvency submitted.vency certificateica issuedui lle<br>The applicant has submitted balance<br>ASHOK D. PANT certificate of Standard Chartered bank<br>with balance of Rs. 85,935.05 and NSDL<br>¥€ APsZ22-) ip ont<br>4<br>Scanned by CamScanner<br>----- End of picture text -----<br>
‘
YY
és
|| |
nn statement with portfolio value of Rs. | 262 | 6378 | BALASAHEB V. WAGH The5,26,553.45/-. declaration regarding no. of attempts | 263] 322 KAMESH JOSHI Thehas not declaration been submitted. regarding no. of attempts : has not been submitted. as documents in terms of Para (viii) 2 . The declaration regarding no. of attempts | of Annexure-IV of Public Notice No. ms | 303] ass | RABE MOSH has not been submitted. 122/2018 dated 26.09.2019 have JITEN M. NISAR The declaration regarding no. of attempts not been submitted. has not been submitted. BASKAR VENKATAVARATHAN The declaration regarding no, of attempts has not been submitted.
==> picture [272 x 57] intentionally omitted <==
----- Start of picture text -----<br> \ (asl<br>A) it AGS<br>* 22th th<br>v<br>----- End of picture text -----<br>
| | | | |
Scanned by CamScanner
Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.
No analysis has been generated for this document yet.