Account No. name Phone No.

036411011001033 ISHWAR EXPORTS 9833783124

036411100000061 Ishwar Textiles

057113046001328 RCC SALES 25825560 VYAS

085611011301244 Jacinth Engg Pvt Ltd (MAHIM) 24458951

064013046201246 CNK Polymer Products Pvt Ltd

121011011000631 Adlife Health Care Pvt Ltd 28867755

036431043100088 Shree Chem Global

036411011001439 Vani Impex 25022223/64

064813100000007 Bhavani Industries 9925244417

036413046100057 Thirumalai Chemicals 25004378 PRASANT

023813046001055 Consolidated Chemi Equip Mfg C 9920447239

059311100000308 Petric International

036411011001468 Streamline Exports 9819116412

058811011000442 Varun Exports 9870679796

03641161650421 usd others (Items In Transit)

03641029384005 GBM cash account
03641029390210 I/W remittance credit from pooling center

008010021000230 K.Hariprasada Rao

113810028050841 K V SAMBASIVA RAO

 name Fax party code

John [24011914 -JEETU] 25003069

NAFISA-9819082666 - A.S.INAM9819324472 25825560 13275693 DISCOUNT ACCOUNT 036411XD

Sudha, PRAMODINI

KANDIVALI BR

NAIK/[DEEPAK -BOY-8108781878

SUNITA

MAHENDER 9821673418

VISION

Kaushik/Kailash 26510410

GHATKOPAR EAST
DISN0001
 contact
2124556525651210 address person phone no

82,83 MAKER TOWERS 8F

CUFFE PARADE MUMBAI
400 005

4TH FLOOR, FORT HOUSE,

D.N. ROAD, FORT, MUMBAI

GOURI NIVAS, DR. ATMARAM

Barker Road, Panjim,
PANAJI-403 001 NORTH GOA

SWATI APTS, GROUND

FLOOR, WARD 1,
TIMALAIWAD, NANPURA,
SURAT-395001, GUJARAT

PLOT NO. 35, KUMUDINI,

GHATKOPAR(E) 7TH ROAD,
RAJVADI, GHATKOPAR(E)
MUMBAI 400 077

8A DAMODAR PARK, LBS

MARG, GHATKOPAR(W)
MUMBAI

SAHAJANAND HOUSE, 34A

Darbargopaldas Road
BHAKTINAGAR CIRCLE
RAJKOT, GUJARAT-360002

SHOP NO. 2 & 5 MANGAL

MURTHY BLDG, CHSC, RAM
MARUTHI ROAD, NAUPADA,
THANE (W) MUMBAI

SARAS APARTMENT, FLAT

NO.771, TPS III, MORI ROAD,
MAHIM 400016

G.F. YOGESWARDHAM, M.G.

ROAD, MULUND-WEST,-400
080
 PLOT NO.74, SECTOR NO.17,
PERSEPOLIS, VASHI, VASHI-
400 703 NAVI MUMBAI, THANE
DIST.
G-2, TIFFANY, HIRANANDANI
BUSINESS PARK, OFF
Godbunder Road, Thane
MUMBAI 400 607
PB NO. 536, M-35,
CONNAUGHT CIRCUS, NEW
DELHI-110 001

1 FLOOR, KARMYOG,
MAHADEV DESAI ROAD, 3RD
CARTER ROAD, BORIVLI-
EAST, MUMBAI-400 066

70J, CENTRAL AVENUE ROAD

CHEMBUR 400 071 MUMBAI
ANANDEEP BUILD. NO.2,
PENDSE NAGAR, DOMBVILI-
EAST, THANE, MUMBAI 421
201

18, HOMI MODI STREET, PB

NO 1114, NANAVATI
MAHALAYA, FORT BR MUMBAI
31/80 GARG COMPLEX,
MADHAV GUNJ, ROUNDABOUT,
SARAFA BAZAR, GWALIOR-
474 001 M.P.
741-742, SATANA BUILDING,
PB NO.307, GANGIPURA
ROAD, JABALPUR
3825, OLD MONDA, MAMA
CHOWK, JALNA-431 203
MAHARASHTRA
46, SUPREME SHOPPING
CENTRE, 9TH GULMOHAR
CROSS ROAD, JVPD SCHEME,
JUHU VILLE PARLE-400 049
MUMBAI.
SHOP NO. 1,2,3, BUILDING
NO.5, G-WING, NEPTUNE,
EVERSHINE MILLENIUM
PARADISE, KANDIVALI-EAST,
400 101 MUMBAI
552-554, SUBHASH CHOW,
LATUR-413 512, LATUR DIST,
MAHARASHTRA
WOODLAND NOOK, BHAUDAJI
ROAD, KING'S CIRCLE,
MATUNGA-400 019 MUMBAI

PB 277, WEST HIGH COURT

ROAD, DHARAMPET, NAGPUR
440 010 MAHARASHTRA
PATIL PLAZA, VIP ROAD, ITI
CIRCLE, NANDED-431 602,
MAHARASHTRA
SUJYOJIT COMPLEX G-7
UPPER GROUND FLOOR, ADJ.
TO RAJIV GANDHI
BHAVAN(NMC), SARANPUR
RD, NASIK-422 002
MAHARASHTRA
9/15, MAMA PARAMANAND
MARG, QUEEN'S ROAD,
OPERA HOUSE-400 004
MUMBAI

GOURI NIVAS, DR. ATMARAM

Barker Road, Panjim,
PANAJI-403 001 NORTH GOA
TULASI MARKET, B/S
RISHABH PETROL PUMP
RING ROAD, SURAT-395 002
GUJARAT

BHADRAVATHIPET,
AKKALKOT ROAD, 1291
BHACHAVATIPET, SHOLAPUR-
413 005, MAHARASHTRA
SWATI APTS, GROUND
FLOOR, WARD 1,
TIMALAIWAD, NANPURA,
SURAT -395001 GUJARAT
SHOP NO. 2 & 5, MANGAL
MURTY BLDG, CHSC, RAM
MARUTHI ROAD, NAUPADA,
THANE WEST, MUMBAI 400
601

1526BRC
24045406 ODE
 branch
fax no code
 24025280 FAX MATUNGA BR 9985909719
24038117 BRANCH PHONE DIRECT 9849953640
18004251515 A,B, TEKE BANKING 9594819134
RAMESH
9820255181 TAKKAR[STATIONERY] 9820054972

9869041046 LEO [PRINTER RIBBONS]

1800111345 DHL[A/C 530320955]
THOMAS COOK[SURESH]
9820280097 67520773
22160007/8 IBD

24118151 PROFESSIONAL COURIERS

BHUSHAN -DHL BILL
9769637807 PAYMENT
IBD DEALING ROOM
PURCHASE/SALES
REPORTING FWC
22162012/11,13,14 CANCELLATIONS
22165538 FAX-DEALING ROOM
MANIKYA RAO[CASH VAN
26876181/84 EXT25 REMITT
65247006 KAMOTI BRANCH [UMA]
IBD -FOR I/W REMITTANCES &
22160008 RATES
26876181 VARMA Z.O. STAFF
22151895 ISHWAR IBD BACK OFFICE
9833492976 SRINU MATUNGA
MANVALA NAIDU - LOCKER
378-SON DHANRAJ, ICICI
23772767 GOKHALE BR DADAR
IBD PRASAD FORWARD
22155197 CONTRACTS
25001604 PRATAP GHATKOPAR WEST
25003951 Ghatkopar West
9821595399 LOCKER 181

9870188866 LOCKER 141 NEHA KALEKAR

9820002664 LOCKER 106
LOCKER 522[9820008379
9324636863 HITESH MODI
 INDIRA [AVAILABLE 25TH AUG]
TO STEP-DAUGHTER IS ALSO
24150306 HAVING LOCKER
LOCKER 504 ADV. RAJU M
9920344551 THAKKAR
 Srikant/Babu Rao
CRK PRASAD
Muralikrishna Matunga

N.C.SARMA LIC CHAIRMAN

036410100004137
November 26, 1942
N_C_SHARMA@YAHOO.COM
Date bill number NAME country

03641111C0 42629 RCC SALES PVT LTD

03641111C0 42631 RCC SALES PVT LTD

03641111C0 42630 RCC SALES PVT LTD

03641111C0 32222
32229
32231
32434
32566
32579
32775
32797
33187
33302
33318
33335
33369
33402
33637
33644
33654
33673
34078
34202
34213
34295
34296
34299
34550
34556
34769
34770
34778
34785
34904
35010
35024
35016
35156
35286
35293
35297
35407
35459
35649
35757
36113
36268
36272
36318
36322
38487
36494
36571
35583
36644
36646
36648
36656
36761
36807
36879
37025
37219
37233
37241
37615
37820
37803
38042
38044
38172
38349
38362
38370
38475
38598
38699
38598
38721
38732
38744
38815
 38836
38944
38951
38955
39152
39153
39165
39266
39306
39309
39313
39321
39328
39393
39450
39451
39453
39480
39494
39872
38884
39890
39934
40060
40063
40064
40065
40077
40131
40458
40494
40780
40792
40803
40808
40820
40833
40834
40835
40887
400907
40954
40956
40967
 40968
40969
40970
40972
40973
40979
41076
41110
41111
41112
41114
41116
03641111M0 32661
32670
32773
32786
33332
33872
34607
35162
36269
36271
36300
37452
37466
37779
37795
37921
40007
40309
03641113C0 33193
33421
34570
35145
35161
35565
35106
36188
36481
37673
38330
38399
38408
39158
 39916
41110
41122
41128
03641111C0 32213
32228
32485
32503
32573
32923
33189
33478
33574
33780
33876
33881
33893
34026
34029
34048
34137
34361
34449
34727
35315
35428
35475
35513
35546
36120
36327
37029
37051
37104
38452
38813
38814
38816
03641114C0 34577

BILL NO NAME BOE AMT & DATE

 THIRUMALAI
03641111C0 36644 CHEMICALS USD 24,700.00 DT 26-05-2010

0364113C0 41118 BHAVANI INDUSTRIES

41122 BHAVANI INDUSTRIES

41128 BHAVANI INDUSTRIES

41241 RCC SALES
41237 RCC SALES
41266 ISHWAR EXPORTS
41271 ISHWAR EXPORTS
TIRUMALAI
41298 CHEMICALS
THERAPATIC
41299 PHARMACEUTICALS
THIRUMALAI
41300 CHEMICALS
THIRUMALAI
41301 CHEMICALS
THIRUMALAI
41302 CHEMICALS
THIRUMALAI
41305 CHEMICALS
41380 ISHWAR EXPORTS
41381 ISHWAR EXPORTS
41448 ISHWAR EXPORTS
41455 ISHWAR EXPORTS
41461 ISHWAR EXPORTS
41458 ISHWAR EXPORTS
41485 VANI IMPEX
41486 ISHWAR TEXTILES
Jacinth
41543 ENGINEERING
41650 ISHWAR TEXTILES
41666 ISHWAR TEXTILES
Jacinth
41906 ENGINEERING
42212 RCC SALES
42214 RCC SALES
42215 RCC SALES
LAGWALE TRADERS &
42216 EXPORTS
42240 RCC SALES
 JACINTH
42329 ENGINEERING
Jacinth
42337 ENGINEERING
PETRYC
42373 INTERNATIONAL
42379 ISHWAR EXPORTS
42436 ISHWAR EXPORTS
42437 ISHWAR EXPORTS
42439 ISHWAR EXPORTS
42446 ISHWAR EXPORTS
42447 ISHWAR EXPORTS
42525 VARUN EXPORTS

42533 BHAVANI INDUSTRIES

42554 VARUN EXPORTS
42555 ISHWAR EXPORTS
42557 ISHWAR EXPORTS
42560 ISHWAR EXPORTS
42561 ISHWAR EXPORTS
JACINTH
42568 ENGINEERING
42629 RCC SALES
HABIB BANK GIVEN SWIFT
42630 RCC SALES MESSAGE
42631 RCC SALES
JEPL/2010/17
08-2010 FOR USD23877.36
ADVANCE PAYMENT USD
2387.74
DT06-08-2010 .DOC
Jacinth FORWARDED TO VALE OMAN
September 8, 2010
03641111C0 42775 ENGINEERING PELLETIZING CO
tenor

PREPARED AT
LATE HOURS
DESPATCHED ON
060810

-DO-
-DO-
 DESTINATION INSURANCE SHIPPING
B/L N OF B/L CERTIFICATE G BILL
INV NO. & NO.&DAT GOODS AS COMPAN COMPANY-SUM NO&DAT
DATE INV AMOUNT E PER B/L INSURED-PREMIUM
Y E
 NALMAA NEW
CMB0221 ASIA
PAN/035/ 0-11 DT LINE 3747277
May 13 17-05- COLOMBO SRILANK UIICO-USD27170.00- /13-05-
2010 USD 24,700.00 2010 Sri Lanka A PREMIUM 428.00 2010
 DESCRIPTION

GOODS
AS PER
FREIGHT B/S
USD200.00
 L/C CLOSURE [ON PAYMENT OF
ODCM BILL L/C TO BE CLOSED
FBP COVERING SCHEDULE
FBADVP VOUCHER PRINTING

LATDR DL OPENING - LADGEN FOR KTD

HLDISB DL DISBURSEMENT
ACK COVERING SCHEDULE, J-
FCCMAIN LETTER GENERATION, PRINT -E
INBOEM BILL OF ENTRY
VCHR
ABREP-EXP
BILLS PWOBD
RCC-PWOBD
LIABILITY BILL
DISCOUNTED
FORWARD CONTRACTS OUTSTANDING
MNTFWC DUES
CNCLFWC CANCELLATION OF FWC
 LODGEMENT OF EXPORT BILLS

CASH LETTERS ACKNOWLEDGEMENT, CASH LETTER

GENERATION, REPORT PRINTING

ISSUANCE OF BRCs

PURCHASE/SALES REPORTING

INWARD REMITTANCES - BILL REALISATIONS

FBM-BILLNO-PURCHASE TYPE -
DISCOUNTING ACCOUNT[THIS
NO. WILL BE DIFFERENT FOR
EACH ACCOUNT]-OPTION [P] - F4-
F4-GIVE RATE - PUT F11 - F4 -
CHANGE OUT OF POCKET EXP -
SERVICE TAX - PARTY CREDIT
BILL PURCHASING LEG-NOTE BATCH NO. ON BILL.

RCC LIABILITY REGISTER

VOUCHER GENERATION

CASH LETTERS REALIZATION

ACLI -USD INTERSOL ZEROISING

RETURNS -IBD

.125%+SERVICE TAX+1000 SWFT

CHARGES +SERVICE TAX ON
SENDING FTT SWIFT CHARGE

SWIFT MESSAGES

FCCMAIN QUERIES
 LOCKE
KEY NO R NO NAME PHONE NUMBER.
1 36 Doshi Darshan Chandrakant 4026293 ABG9987
5 40YAL PRADEEP PARIKH & PAYALPAR 4096748 ABG10307
6 41 S A SWAMY 4093176 4092822 SB3909
7 42 FATHER RAGHUNATH GHODEKAR 9833446528 ABG60047
11 46 DHIREN D SHAH 4461387 SB11113
13 48 PURNIMA R SANGVI 3631161
4112260 -
14 49 A Bhaskar Sapre 9820298442 9943
4012468 -
17 52 SANJAY N SHAH 9322252140 9957
2087044 -
18 53 AJAY SURESHCHANDRA SETH 2063982 9829
21 56 PAYING DEEPA PRITAM 9920869735 11876
9819047080 -
22 57 DEVAN MANDEVIA 24042000 1998-10305ABG
30 65 JYOTI NISHID SHETHIA 4012305 ABG10381
31 66 VIMAL RASIKBHAI SAVLA 5162489 9834
32 67 VIMAL RASIKBHAI SAVLA 5162489 9834
33 68 KRISHNAN RAJGOPAL 4013773 36410000000000
35 70 Pranav Deepak Doshi 4025603 4749
36 71 BHAVANA M THAKUR 5220468 SB/2/9697
24021635
37 72 Deepan Dinesh Gosar 9323827451 12201
38 73SUSHEELABEN HARANCHAND KARIA 4010959 7049
24123994
4105562 -
42 2 SATRA PIYUSH LAXMI CHAND 9998122009 36410000000000
43 3 RITIKA KAILASH KASAT 24136980 11774
44 4 BIPIN MORAYI SHAH 4141627 10133
24012662 -
46 6 S B JOSHI -MEDHA P SAVANT 24078093
40111901-4024305-
49 9 DHANJAY SHAH 4081152
50 10SHARMA-LECTURER ANDHRA EDUCATION SOCIETY 2565
9324386333-
55 15 Poojaari Nagaraj 986796011 8702
56 16 MORARJI NEMJI CHHEDA 3712945-4072756 11095
57 17 S APARNA 24018016 10468
58 18 JYOTHI PRAVIN VORA 4024757 9659
59 19 BINDU R SANGHAVI 3631161
60 20 BEAUTIFUL PARIKH - EYE PARIKH 4012811-4016132 8866
61 21 K V N MANIGOPAL ABJ190
62 22 DHARNENDRA N SHAH 7169
64 24 UMESH T CHANDAN 4142822 9688
65 25 Hemant Suryakant Mota 4012855 9589
66 26 VIDYA RAJNEESH AYER 4143495 4760
 24074838-
32973230-
67 27 ARUN J CHANDE 9323051932 6234
68 28 Sugandhi Venkateswaran 4011471 9791
70 30 Rachita Kasat 24136980 11775
71 31 CHAITALI LUNKAD 10466
73 33 SANKARAN GANESH 4024006 SB807
4095739-
74 34 NISHA D BANSALI 9870057034 9765
4024138-
75 35 NEVIN NAVIN HARIA -JAYASHREE 9820020381 9989
9820098099-
78 93 SHAILA N MODI 4012282
79 94 SAILA AND MODI
81 96 A SURFER 7632624 3853
82 97 KAMALESH K HEMANI
83 98 SUJAY N DOSHI 4012283 12623
85 100 K TILAKVATHI-STAFF SB/2/9563
86 101 SAILESH I SANGHVI 24012982
88 103 SATISH POPATLAL DOSHI 36410000000000
90 105 ANITA TUSHAR HAMLAI 24024701 36420000000000
91 106 VUMA MOHAN 36410000000000
92 107 R V ANANTALAKSHMY 4025987-24993664 36410000000000
93 108 KAPADIA JANESH D 28349859
94 109 ANISHA SURYAKANT MOTA 56624501
95 110 GOPI SETTY MOHAN RAO SB11278
100 115 RACHANA S MOTA 4015978-4012855 15282
101 116 SUMIT KUMAR BHATNAGAR 24014504 12374
103 118 OFELIA RODRIGUES 4014808-24994512 3022
104 119 DEVIKA C SHAH 4011726 9386 & 9385
106 121 ARPAN NARENDRA SHAH 4011190 7168
107 122 A HARI LEELA 11273
108 123 RAMESH P GALA 4021998-23741723 7919
24042226-
109 124 Champa Padam Singh 24087510 9356
111 126 Praveen Kalidas Modi 9821324922 10086
113 128 Meghan Lal Shivji Vichhi Vora 24092581 9999
114 129 Shanti Seshadri 514375 9012
115 130 MANISHA SINGH 10805
116 131 MEENA L DADHIA 4012609 7267
117 132 NIREN PARESH 4165934 9850
24182717-
120 135 JAYAANTI NEMJHI CHHEDA 9820652627 11095
121 136 Chaya Kishore Shah 4149357-4152527 10075
125 THE BOMBAY ANDHRA MAHASABHA
126 141 NEHA MANISH KALEKAR 11672
127 142 SAROJ NAROTTAMDAS SHAH 24022442 8725
24017343-
128 143 K GOMATHI 24013037 9635
129 144AYABALA PRAVEEN CHANDRA SHA 4022557
130 145 SRI DEBABARATA CHANDA 4098688 10068
132 147 CHEDA HEENA PARAG 24110303
133 148 CHEDA TARLA JAYANT 24110303
134 149 TARLA BHAVANJI CHEDA 4025245 9522
25165276
23438174-
56364994-
136 76 VIRAL M DOSHI 9820038938
139 79 RITA ANNANDURAI 9867874817 8790
142 82 KAMLESH K HEMANI 080-6658685
143 83 BHAVANJI ARJAN MARU 24010203 8107
144 84 Preeti Padmanabh Thomre 24022038 12550
145 85 LAGNESH HIRJI HARIA 4022855 ABG9985
146 86 CHHEDA HARDIK BHAWANGI 4025245 9522
4012468-
9820149696
150 90 NEENA SANJAY SHAH 9322252140 9964
151 160 NAVNEET K DOSHI
156 165 PREMKUMAR RADHAKRISHNAN
158 167 YASMIN RASHMI SHAH
162 171 NIRMALA SURYAKANT MOTA
NIKHIL
162 314 NIKHIL NITIN SHAH NITHINSHAH 146
163 172 SUNITA RAMESH NAYAK
164 173 Dhiraj Premji Gala
165 174 T RAJA RAJESWARI
166 175 SHOBHA BHAGVANDAS SANGVI
167 176 MILAN S SHAH
168 177 LIFE WILSON BAHID
169 178 BABLU BABUNNA KHADAR
172 181 ASHOK KESHAVJI LASANWALA
174 183 BHOOMESH KUNWARJI SANGOI
175 184
176 185
177 186
183 192
184 193
185 194
186 195
187 196
190 199
191 200
194 203
195 204
196 205
198 207
199 208
200 209
201 210
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206 215
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214 223
218 152
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226 251
220 253
232 257
233 258
242 267
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244 269
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246 271
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248 273
249 274
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253 278
255 280
256 281
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259 284
260 285
261 286
265 290
266 291
267 292
271 295
272 297
275 300
277 227
278 228
279 229
283 233
285 235
286 236
290 240
291 241
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293 243
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300 250
301 336
302 337
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306 341
310 345
313 348
315 350
316 351
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320 355
322 357
326 361
327 362
328 363
329 364
331 366
332 367
333 368
340 375
346 381
347 382
348 383
349 384
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352 387
353 388
356 301
357 302
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361 306
362 307
365 310
366 311
367 312
371 316
372 317
376 321
377 322
378 323
381 326
385 330
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388 333
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403 428
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411 436
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423 448
426 451
429 454
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443 468
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446 471
448 473
450 475
451 476
452 477
453 478
455 480
457 392
462 397
465 399
467 402
471 406
473 408
475 410
476 411
479 414
483 498
484 499
485 500 9820444599
487 502
489 504
490 505
491 506
492 507
495 510
497 512
499 514
500 515
502 517
503 518
504 519
507 522
509 524
510 525
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525 540
526 541
527 542
528 543
530 545
531 546
533 548
534 549
540 555
542 557
547 562
548 563
553 568
554 569
557 482
558 483
560 485
562 487
563 488
565 490
567 492
569 494
2 37
3 38
27 62
28 63
52 12
53 13
98 113
147 87
148 88
154 163
170 187
179 188
203 212
237 252
238 263
262 287
263 288
288 238
592 584
594 586
596 588
597 589
602 594
602 594
613 572
616 575
617 576
618 577
622 581
4 39
29 64
54 14
99 114
124 139
155 164
180 189
264 289
289 239
603 595
604 596
605 597
606 598
AIR WATER FOOD EXERCISE FREE MOTORIST GOOD THINKING