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SR. NO NAME OF THIRD PARTY ENTITY LOCATION CONSTITUTION MAIN LINE OF BUSINESS NAME OF THE PROPRIETOR/PARTNERS/DIRECTORS TERMINATION
1 KESHAVRAO V BHAT & CO KOLHAPUR PROPRIETORSHIP GOLD APPRAISER RAJESH BHAT Nov 15
2 RAKESH SHARMA MATHURA PROPRIETORSHIP AUTOMOBILE VALUER RAKESH SHARMA Jul 15
3 HAN MOTORS INDIA PRIVATE LIMITED MUMBAI PVT LTD AUTO DEALER KAMALJEET SINGH VIJAN Jul 15
4 G.SUDALAI MUTHU TIRUNAVELI PROPRIETORSHIP GOLD APPRAISER G.SUDALAI MUTHU Sep 15
5 NAYAN VAGADIA ORISSA PROPRIETORSHIP GOLD APPRAISER NAYAN VAGADIA Dec 15
6 SHANMUGA RAJA.S TAMILNADU PROPRIETORSHIP GOLD APPRAISER SHANMUGA RAJA.S Dec 15
7 M/S JAY RAM CIVIL ENGINEERING CONSULTANCY VIJAYWADA PROPRIETORSHIP VALUER RAMMANA G V Oct 15
8 SHIV KUMAR SONI HISAR PROPRIETORSHIP GOLD APPRAISER SHIV KUMAR SONI Mar 15
9 HARPREET SINGH KULLU PROPRIETORSHIP GOLD APPRAISER HARPREET SINGH Mar 15
10 JAYDEEP THADESHWAR RAJKOT PROPRIETORSHIP GOLD APPRAISER JAYDEEP THADESHWAR Mar 15
11 ASHWIN SONI UNJHA PROPRIETORSHIP GOLD APPRAISER ASHWIN SONI Mar 15
12 MAHENDRA KUMAR SONI DEESA PROPRIETORSHIP GOLD APPRAISER MAHENDRA KUMAR SONI Mar 15
13 SURESH MANE SANGLI PROPRIETORSHIP GOLD APPRAISER SURESH MANE Mar 15
14 NAVEEN N SHET UDUPI PROPRIETORSHIP GOLD APPRAISER NAVEEN N SHET Mar 15
15 NANDKUMAR ERODE PROPRIETORSHIP GOLD APPRAISER NANDKUMAR Mar 15
16 M/S. M & M ASSOCIATES BHATINDA PROPRIETORSHIP GOLD APPRAISER PRADEEP KUMAR S K Jan 15
17 VIKAS MADHAVRAO CHAME LATUR PROPRIETORSHIP GOLD APPRAISER VIKAS MADHAVRAO CHAME Jul 15
18 TAPAS DAS BALURGHAT PROPRIETORSHIP GOLD APPRAISER TAPAS DAS Jul 15
19 MANISH JWELLERS NAGDA PROPRIETORSHIP GOLD APPRAISER MANISH JWELLERS Jul 15
20 RAMESH KUMAR SONI PARGANAS PROPRIETORSHIP GOLD APPRAISER RAMESH KUMAR SONI Jul 15
21 PRAVEEN BELLUR A ASHOK NAGAR PROPRIETORSHIP GOLD APPRAISER PRAVEEN BELLUR A Jul 15
22 ARATI JEWELLERS TRIPURA PROPRIETORSHIP GOLD APPRAISER ARATI JEWELLERS NA
23 VIRENDRA KUMAR GUPTA ETAH PROPRIETORSHIP GOLD APPRAISER VIRENDRA KUMAR GUPTA Jul 15
24 ARVIND SINGH BHOJPUR PROPRIETORSHIP GOLD APPRAISER ARVIND SINGH Jul 15
25 RAJSHREE JEWELLERS HOSHANGABAD PROPRIETORSHIP GOLD APPRAISER RAJSHREE JEWELLERS NA
26 MAHALAXMI JEWELLERS IGATPURI PROPRIETORSHIP GOLD APPRAISER MAHALAXMI JEWELLERS NA
27 MRINAL KANTI DEY KOLKATA PROPRIETORSHIP GOLD APPRAISER MRINAL KANTI DEY NA
28 VIKRAM JWELLERS SATPUR PROPRIETORSHIP GOLD APPRAISER VIKRAM Jul 15
29 R RAMESH ERODE PROPRIETORSHIP GOLD APPRAISER R. RAMESH Jul 15
30 NEW KARNI JEWELLERS KATIHAR PROPRIETORSHIP GOLD APPRAISER MAHESH KUMAR SONI NA
31 SRI LAKSHMI ANDAL JEWELLERS VIZIANAGARAM PROPRIETORSHIP GOLD APPRAISER RAVIKANT DACHEPALLI NA
32 ANUP KUMAR PATNA PROPRIETORSHIP GOLD APPRAISER ANUP KUMAR NA
33 V RAVINDAR VENKATAKISTAIAH VAJRAOPU HYDERABAD PROPRIETORSHIP GOLD APPRAISER V RAVINDAR VENKATAKISTAIAH VAJRAOPU NA
34 CHINMAYA PRUSTY JAIPUR PROPRIETORSHIP GOLD APPRAISER CHINMAYA PRUSTY NA
35 SUMIT M DARBAR BAGALKOT PROPRIETORSHIP GOLD APPRAISER SUMIT M DARBAR NA
36 SANDIP GAJANAN RATNAPARKHI MANGALWEDHA PROPRIETORSHIP GOLD APPRAISER SANDIP GAJANAN RATNAPARKHI NA
37 MANOJ KUMAR VERMA GAYA PROPRIETORSHIP GOLD APPRAISER MANOJ KUMAR VERMA NA
38 JAITELY ORNAMENT HOUSE JALANDHAR PROPRIETORSHIP GOLD APPRAISER JAITELY ORNAMENT HOUSE NA
39 DASHRATHJI SONI / S S JEWELLERS BALLIA PROPRIETORSHIP GOLD APPRAISER DASHRATHJI SONI NA
40 GOPAL SARKAR GOALPARA PROPRIETORSHIP GOLD APPRAISER GOPAL SARKAR Feb 15
41 RANGU SINGH DASANA MUMBAI PROPRIETORSHIP GOLD APPRAISER RANGU SINGH DASANA NA
42 C.H.VENKAT CHENNAI PROPRIETORSHIP GOLD APPRAISER C.H.VENKAT NA
43 JAISINGH SONI REWARI PROPRIETORSHIP GOLD APPRAISER JAISINGH SONI NA
44 RAVIKANTH VIZIANAGARAM PROPRIETORSHIP GOLD APPRAISER RAVIKANTH NA
45 KUNALKANTI DEY KOLKATA PROPRIETORSHIP GOLD APPRAISER KUNALKANTI DEY NA
46 L SURESH BANGLORE PROPRIETORSHIP GOLD APPRAISER L SURESH Feb 15
47 PARESH PRAVINCHANDRA SONI BHUJ INDIVIDUAL GOLD APPRAISER PARESH PRAVINCHANDRA SONI Oct 13
48 SHREE BUDH RAM JEWELLERS ROHTAK INDIVIDUAL GOLD APPRAISER SANJAY VERMA NA
49 RAJ KUMAR MEHTA/ RAJ KUMAR KARNAL INDIVIDUAL GOLD APPRAISER RAJ KUMAR MEHTA Sep 13
50 SANTOSH KUMAR V EDAPPAL INDIVIDUAL GOLD APPRAISER SANTHOSH KUMAR V Nov 13
51 P. K. DAS KOLKATA INDIVIDUAL TECHNICAL AGENCY P. K. DAS NA
52 M/S MUNISH GANDHI & ASSOCIATES JALLANDHAR PROPRIETORSHIP TECHNICAL AGENCY MUNISH GANDHI NA
53 M/S. MAA DURGA JEWELLERS BOLANGIR INDIVIDUAL GOLD APPRAISER DEBENDRA PATRA May 13
54 JAWAHAR JEWELERS MADHUBANI INDIVIDUAL GOLD APPRAISER JAWAHAR PRASAD Jan 13
55 SHRI LAXMI JEWELLERS SAMALKHA PROPRIETORSHIP GOLD APPRAISER SUNIL KUMAR Jan 14
56 NIRANJAN LAL BHIWANI INDIVIDUAL GOLD APPRAISER NIRANJAN LAL Nov 13
57 MAHALUXMI JEWELLER MEERUT PROPRIETORSHIP GOLD APPRAISER ASHOK KUMAR Feb 14
58 S B FINANCE CORPORATION AMRITSAR PROPRIETORSHIP DIRECT MARKETING AGENT (DMA) NEERAJ MAHAJAN Dec 12
59 SATYAPRASAD GUNTUR INDIVIDUAL GOLD APPRAISER KANDUKURI SATYA PRASAD Feb 14
60 SHIV PRIYA JEWELERS PATNA PROPRIETORSHIP GOLD APPRAISER VISHAL PRAKASH Mar 14
61 KAILASH MEHTA PALI INDIVIDUAL GOLD APPRAISER KAILASH MEHTA Jan 14
62 BAGRECHA & SONS JWELLERS PALI INDIVIDUAL GOLD APPRAISER HIRALAL Mar 14
63 K C JEWELLERS JALORE INDIVIDUAL GOLD APPRAISER NEMA RAM Mar 14
64 PRAKASH MAL MEHTA PALI INDIVIDUAL GOLD APPRAISER PRAKASH MAL MEHTA Feb 14
65 M/S NEW RAVI JEWELERS/M/S NEW JEWELERS RAWATBHATA PROPRIETORSHIP GOLD APPRAISER SHAILENDRA SONI Feb 14
66 MANDAL JWELLERS FALTA PROPRIETORSHIP GOLD APPRAISER ARABINDA MANDAL AND SANTANU BASAK Feb 14
67 V. HARINATHA CHARI MADANAPALLE INDIVIDUAL GOLD APPRAISER V. HARINATHA CHARI Feb 14
68 PRADEEP KUMAR CHITTRADURGA INDIVIDUAL GOLD APPRAISER NA Jun 14
69 ARYAN ORNAMENTS JAMU & KASHMIR PROPRIETORSHIP GOLD APPRAISER RAJ KUMAR May 14
70 M/S. GAHNA GHAR SONEBHADRA PROPRIETORSHIP GOLD APPRAISER SANJAY SONI Feb 14
71 JAINA JEWELLERS SHAMLI PROPRIETORSHIP GOLD APPRAISER AMIT KUMAR JAIN Sep 14
72 SHAILENDRA KADECHA JETPUR INDIVIDUAL GOLD APPRAISER SHAILENDRA KADECHA Apr 14
73 M/S CONCORD FINANCIALS JAIPUR PROPRIETORSHIP FIELD INVESTIGATION (FI) AGENCY NA Jul 15
74 N. K AGARWAL JAIPUR INDIVIDUAL TECHNICAL AGENCY N. K AGARWAL Jul 15
75 M/S. OM JI BHAI JAWERI BIKANER PROPRIETORSHIP GOLD APPRAISER OM PRAKASH SONI Apr 14
76 ASHU JAIN PANNA INDIVIDUAL GOLD APPRAISER ASHU JAIN Apr 14
77 MANJIT SINGH LUDHIANA INDIVIDUAL GOLD APPRAISER MANJIT SINGH Oct 14
78 BHUPINDER SINGH PUNJAB INDIVIDUAL GOLD APPRAISER BHUPINDER SINGH Oct 14
79 SHRI VISHNU JEWELLERS PUNJAB PROPRIETORSHIP GOLD APPRAISER PARMINDER SINGH Nov 14
80 PRAKASH CHANDRA VARANASI INDIVIDUAL GOLD APPRAISER PRAKASH CHANDRA Jun 15
81 RAJESH KUMAR SONI INDORE INDIVIDUAL GOLD APPRAISER RAJESH KUMAR SONI Nov 14
82 JOGINDER SINGH OR JOGINDER KUMAR FATEHABAD INDIVIDUAL GOLD APPRAISER JOGINDER SINGH Feb 15
83 SURAJ PRASAD VERMA BURDHMAN INDIVIDUAL GOLD APPRAISER SURAJ PRASAD VERMA Aug 15
84 ABHISHEK THAKUR INDORE INDIVIDUAL GOLD APPRAISER ABHISHEK THAKUR Oct 14
85 MANOJ KUMAR SONI BHOPAL INDIVIDUAL GOLD APPRAISER MANOJ KUMAR SONI Jul 15
86 ANANT JEWELLERS ALLAHABAD PROPRIETORSHIP GOLD APPRAISER GULAB CHANDRA SONI Jan 15
87 RAMESH KUMAR BAURANI INDIVIDUAL GOLD APPRAISER RAMESH KUMAR Jun 15
88 POOJA PRASHANT VERNEKAR DHARWAD INDIVIDUAL GOLD APPRAISER POOJA PRASHANT VERNEKAR Apr 15
89 JAGDISH SONI VARANASI INDIVIDUAL GOLD APPRAISER JAGDISH SONI Dec 14
90 SIDDESWAR PATRA JHARSUGUDA INDIVIDUAL GOLD APPRAISER SIDDESWAR PATRA Dec 12
91 M/S. ATUL JEWAR GHAR JEWELLERS LUCKNOW PROPRIETORSHIP GOLD APPRAISER ATUL KUMAR JAIN Sep 14
92 ANAMIKA JEWELLERS SIMDEGA PROPRIETORSHIP GOLD APPRAISER SURENDRA SONI Jul 14
93 KAMLAKANT NAGVENKAR GOA INDIVIDUAL GOLD APPRAISER KAMLAKANT NAGVENKAR Sep 13
94 ASHU JAIN PANNA INDIVIDUAL GOLD APPRAISER ASHU JAIN Apr 14
95 BHARAT KUMAR JAISWAL BHADOHI INDIVIDUAL GOLD APPRAISER BHARAT KUMAR JAISWAL Oct 14
96 ASHISH GOEL KATRA INDIVIDUAL GOLD APPRAISER ASHISH GOEL Jul 14
97 JAGDISH SONI VARANASI INDIVIDUAL GOLD APPRAISER JAGDISH SONI Dec 14
98 SHIV GOPAL SETH VARANASI INDIVIDUAL GOLD APPRAISER SHIV GOPAL SETH 4-Sep-15
99 NAVNEET VERMA GHAZIABAD INDIVIDUAL GOLD APPRAISER NAVNEET VERMA NA
100 SURJYA NARAYAN PRUSTY RAJGANGPUR INDIVIDUAL GOLD APPRAISER SURJYA NARAYAN PRUSTY 4-Apr-15
101 KUMKUM JEWELLERY MERCHANT SHOP RANCHI PROPRIETORSHIP GOLD APPRAISER MANOJ KUMAR PRASAD 23-Aug-14
102 KUMAR JEWELLERS CHAS INDIVIDUAL GOLD APPRAISER BIRENDRA KUMAR 3-Nov-14
103 AMAN WADHWA LUDHIANA INDIVIDUAL GOLD APPRAISER AMAN WADHWA 11-Aug-14
104 KALU RAM SAINI JAIPUR INDIVIDUAL GOLD APPRAISER KALU RAM SAINI 31-Oct-14
105 ARUN KUMAR VERMA BHAGALPUR INDIVIDUAL GOLD APPRAISER ARUN KUMAR VERMA 4-Feb-14
106 MAHENDRA SINGH & CO JODHPUR PROPRIETORSHIP DEBT RECOVERY MAHENDRA SINGH PANWAR 11-Aug-14
107 VARSHA JEWELLERS BHILWARA PROPRIETORSHIP GOLD APPRAISER PRAKASH SONI 4-Aug-14
108 SUMONTA GHOSH KOLKATA PROPRIETORSHIP GOLD APPRAISER SUMONTA GHOSH 29-Sep-14
109 BIJAY KUMAR SAHOO BHADHOI PROPRIETORSHIP GOLD APPRAISER BIJAY KUMAR SAHOO NA
110 ISHAN JEWELLERS UDHAMSING NAGAR PROPRIETORSHIP GOLD APPRAISER RAJESH KUMAR 16-Nov-14
111 KAMAL MALHOTRA / KAMAL KISHORE KANGRA PROPRIETORSHIP GOLD APPRAISER KAMAL MALHOTRA 30-Sep-13
112 ARVIND KUMAR VERMA KATRASGARH, DHANBAD, JHARKHAND I GOLD APPRAISER ARVIND KUMAR VERMA 11-May-15
113 SHASHIKANT JEWELLERS VASAGADE, SANGLI, MAHARASHTRA I GOLD APPRAISER SHASHIKANT MURALIDHAR KATAPURE 20-Jan-16
114 LUXMI JEWELERS ALLAHABAD, UTTAR PRADES I GOLD APPRAISER SHITLA PRASAD SONI 18-Nov-15
115 MANOHAR LAL SONI NATHDWARA, RAJSAMAND DISTRICT, RAJASTHAN I GOLD APPRAISER MANOHAR LAL SONI 12-Jul-15
116 DADU DAYAL MITTAL MALVIYA NAGAR, JAIPUR, RAJASTHAN I GOLD APPRAISER DADU DAYAL MITTAL 10-Sep-15
117 ABHISHEK THAKUR INDORE I GOLD APPRAISER ABHISHEK THAKUR 9-Oct-14
118 MAHAKALI JEWELLERS BALLARPUR, CHANDRAPUR, MAHARASHTRA I GOLD APPRAISER KAILASH JORA 25-Jan-16
119 S. RAMALINGAM TIRUPUR, COIMBATORE, TAMIL NADU I GOLD APPRAISER S. RAMALINGAM 12-Jan-15
120 SRINGAR JEWELERS GOPALGANJ, SIWAN DISTRICT, BIHAR I GOLD APPRAISER SURAJ BHUSHAN KUMAR 2-Jul-15
121 GIRISH SONI & MUKESH SONI RAMGANJMANDI, KOTA, RAJASTHAN I GOLD APPRAISER GIRISH SONI & MUKESH SONI 24-Aug-15
122 LALIT VERMA PASCHIM PURI, NEW DELHI I GOLD APPRAISER LALIT VERMA 13-Jul-15
123 RAJU JWELLERS YAMUNA NAGAR, HARYANA I GOLD APPRAISER LOKESH KAPOOR 30-Oct-15
124 MANOJ JEWELERS ASHOK NAGAR, MADHYA PRADESH I GOLD APPRAISER MANOJ SONI 26-Aug-15
125 VISHAL PATIL DHAVALI, TASGAON, SANGLI, MAHARASHTRA I GOLD APPRAISER VISHAL PATIL 20-Jan-16
126 PURNACHANDRA RAO KUKATPALLY, HYDERABAD, ANDHRA PRADESH I GOLD APPRAISER PURNACHANDRA RAO 19-Sep-13
127 TARUN JEWELLERS JHARLI, JHAJJAR, HARYANA I GOLD APPRAISER TARUN KUMAR 31-Aug-15
128 SHASHI SHANKAR SHARMA PREET VIHAR, NEW DELHI I DIRECT SELLING AGENT (DSA) SHASHI SHANKAR SHARMA 25-Jan-16
129 GOUTAM CONSTRUCTIONS P.S. MALIPANCHGHORE HOWRAH C BUILDER GOUTAM ROY NA
130 CM BIRLA ASSOCIATES MI ROAD JAIPUR C FI AGENCY NA NA
131 SOOD CONSULTANTS (P) LTD MALVIYA NAGAR JAIPUR C VALUATION AGENCY DEEPAK SOOD NA
132 ANIL VERMA NAEWANA, HARYANA I GOLD APPRAISER ANIL VERMA 15-Dec-16
133 RUPAK KUMAR ROY CHOWDHURY AMOLAPATTY, GOLAGHAT, ASSAM INDIVIDUAL GOLD APPRAISER RUPAK KUMAR ROY CHOWDHURY 17-Oct-14
134 JASWANT SONI ROURKELA, ODISHA INDIVIDUAL GOLD APPRAISER JASWANT SONI NA
135 KAMAL MALHOTRA KANGRA, HIMACHAL PRADESH INDIVIDUAL GOLD APPRAISER KAMAL MALHOTRA 19-Feb-15
136 VARUN SAREEN KARNAL, HARYANA INDIVIDUAL GOLD APPRAISER VARUN SAREEN 20-Sep-14
137 SARAFA JEWELLERS KURUKSHETRA, HARYANA PROPRIETORSHIP GOLD APPRAISER DEEPAK SINGHAL 12-May-15
138 PRADEEP WALKAR AHMADNAGAR, MAHARASHTRA PROPRIETORSHIP GOLD APPRAISER PRANAV JEWELLERS 6-Jul-15
139 JAGDISH KUMAR CHANDIGARH INDIVIDUAL GOLD APPRAISER JAGDISH KUMAR 22-Apr-15
140 PRITPAL SINGH SANGRUR, PATIALA, PUNJAB PROPRIETORSHIP GOLD APPRAISER SAIDIOUR JEWELLERS 9-Nov-15
141 HARWINDER SINGH SANGRUR, PATIALA, PUNJAB PROPRIETORSHIP GOLD APPRAISER PUNJAB JEWELLERS 9-Nov-15
142 PRADEEP KUMAR JAISWAL SITAPUR, UTTAR PRADESH INDIVIDUAL GOLD APPRAISER PRADEEP KUMAR JAISWAL 9-Sep-15
143 SANJAY KUMAR MADHEPURA, BIHAR PROPRIETORSHIP GOLD APPRAISER SHREE MAHALAXMI JEWELLERS 20-Jun-15
144 PARAMJEET SINGH ROHINI, NEW DELHI INDIVIDUAL GOLD APPRAISER PARAMJEET SINGH 2-Jul-15
145 JAGDISH KUMAR CHANDIGARH INDIVIDUAL GOLD APPRAISER JAGDISH KUMAR 22-Apr-15
146 AMITABH VERMA BEGUSARAI, BIHAR PROPRIETORSHIP GOLD APPRAISER M. K. JEWELLERS NA
147 MANISH KUMAR SETH VARANASI, UTTAR PRADESH INDIVIDUAL GOLD APPRAISER MANISH KUMAR SETH 4-Aug-15
148 CHIRAG JAIN SAHARANPUR, UTTARAKHAND INDIVIDUAL GOLD APPRAISER CHIRAG JAIN 28-Aug-15
149 MITTAL ORNAMENT HOUSE ALLAHABAD, UTTAR PRADESH PROPRIETORSHIP GOLD APPRAISER SHREE SHYAM AGARWAL NA
150 KRISHIV JEWELLERS DEHRADUN, UTTARAKHAND PROPRIETORSHIP GOLD APPRAISER PRAVEEN KALIA 10-Aug-15
151 MUNNA LAL VERMA AND CO LUCKNOW, UTTAR PRADESH PROPRIETORSHIP GOLD APPRAISER RAHUL VERMA 21-Sep-15
152 SANJEEV KUMAR (SR JEWELLERS) FATEHGARH SAHIB, PUNJAB PROPRIETORSHIP GOLD APPRAISER SR JEWELLERS 5-Sep-14
153 SANJEEV KUMAR (KRISHAN JEWELLERS) FATEHGARH SAHIB, PUNJAB PROPRIETORSHIP GOLD APPRAISER KRISHAN JEWELLERS 5-Sep-14
154 RUPESH SONI KUTCH, GUJARAT INDIVIDUAL GOLD APPRAISER RUPESH SONI 19-Sep-15
155 RAJESH KUMAR DEB GUWAHATI, ASSAM INDIVIDUAL GOLD APPRAISER RAJESH KUMAR DEB 30-May-15
156 NEELKANTH JEWELLERS VARANASI, UTTAR PRADESH PROPRIETORSHIP GOLD APPRAISER AJIT SETH 22-Jan-16
157 KAWALNAIN SINGH SAHDEV DEHRADUN, UTTARAKHAND INDIVIDUAL GOLD APPRAISER KAWALNAIN SINGH SAHDEV 15-Sep-15
158 LUXMI JEWELLERS SOLAN, HIMACHAL PRADESH PROPRIETORSHIP GOLD APPRAISER AVINASH VERMA 28-Oct-15
159 BAJRANG LAL SONI KORBA, CHHATTISGARH INDIVIDUAL GOLD APPRAISER BAJRANG LAL SONI NA
160 SHANKAR JEWELLERS NANITAL, UTTARAKHAND PROPRIETORSHIP GOLD APPRAISER SANJEEV KUMAR RASTOGI 15-Jun-15
161 MUDRIKA JEWELERS / KIRAN JEWELLERS SAHARANPUR, UTTARAKHAND PROPRIETORSHIP GOLD APPRAISER NITIN JAIN / CHIRAG JAIN 21-Aug-15
162 SANGANNA NARAYAN HADAGALI BIJAPUR, KARNATAKA INDIVIDUAL GOLD APPRAISER SANGANNA NARAYAN HADAGALI 21-Sep-15
163 DNYANESHWAR VASANTRAO VIBANDIK DHULE, NASIK, MAHARASHTRA INDIVIDUAL GOLD APPRAISER DNYANESHWAR VASANTRAO VIBANDIK NA
164 M/S AKS ASSOCIATES KANYAKUMARI, TAMILNADU PROPRIETORSHIP COLLECTION AGENCY M/S AKS ASSOCIATES 3-Feb-16
165 LALA BALKISHAN JEWELLERS PATAUDI ROAD, GURGAON, HARYANA PROPRIETORSHIP GOLD APPRAISER BHARAT BHUSHAN 22-Sep-15
166 KARAN SONI FATTUPUR, BHADOHI, ALLAHABAD, UTTAR PRADESH INDIVIDUAL GOLD APPRAISER KARAN SONI 17-Feb-16
167 M/S R K JEWELLERS TUNDLA, FIROZABAD DISTRICT, UTTAR PRADESH PROPRIETORSHIP GOLD APPRAISER RAJKUMAR SHARMA 2-Apr-16
168 AMOL KUMAR JANA HOWRAH, KOLKATA, WEST BENGAL INDIVIDUAL GOLD APPRAISER AMOL KUMAR JANA 15-Jul-16
169 MANJUNATH AGENCY KISAN CHOWK, OPP. MARKET YARD, SANGLI PVT LTD COMPANY DEBT RECOVERY (COLLECTION AGENCY) AVINASH KAKADE 21-Jan-15
170 M/S. MALLIKARJUNA ASSOCIATES PADMARAO NAGAR, SECUNDERABAD, TELANGANA PVT LTD COMPANY DEBT RECOVERY (COLLECTION AGENCY) M/S. MALLIKARJUNA ASSOCIATES 21-Jan-15
171 HANMANT RAMCHANDRA NANDE MANGALVEDHA, SOLAPUR, MAHARASHTRA PROPRIETORSHIP GOLD APPRAISER HANMANT RAMCHANDRA NANDE 18-Jun-15
172 SHRI KATYAYANI CREDITS (NEERAJ GUPTA) BALI NAGAR, NEW DELHI PROPRIETORSHIP DIRECT SELLING AGENT NEERAJ GUPTA 13-Jul-16
173 M/S. AADYA MOTOR COMPANY (INDIA) PRIVATE LIMITED MUMBAI, MAHARASHTRA PVT LTD COMPANY CAR DEALER ANAND RAO, MILIND J SURVE, VAJENDLA RAMANAND RAO, VAJENDLA POONAM RAMANAND RAO 10-Aug-16
174 VIRENDRA KUMAR AGARWAL AGRA, UTTAR PRADESH PROPRIETORSHIP GOLD APPRAISER VIRENDRA KUMAR AGARWAL 15-Feb-16
175 SUNIL KUMAR VERMA AGRA, UTTAR PRADESH PROPRIETORSHIP GOLD APPRAISER SUNIL KUMAR VERMA 12-Apr-16
176 BISHNU BABOO AGRA, UTTAR PRADESH PROPRIETORSHIP GOLD APPRAISER BISHNU BABOO 4-Apr-16
177 RAJESH KUMAR SARRAD FIROZABAD, UTTAR PRADESH PROPRIETORSHIP GOLD APPRAISER RAJESH KUMAR SARRAD 29-Feb-16
178 JAI PRAKASH SHARMA ALIGARH, UTTAR PRADESH PROPRIETORSHIP GOLD APPRAISER JAI PRAKASH SHARMA 13-Apr-16
179 EMPIRE AUTOS (ICRK AUTO ENGINEERING PVT. LTD.) DELHI PVT LTD COMPANY CAR DEALER NOT AVAILABLE 15-Oct-16
180 M/S. SPEED AUTO SERVICES DELHI PROPRIETORSHIP DIRECT SELLING AGENT PARVEZ HASSAN 13-Jul-16
181 NARESH SONI BIKANER, RAJASTHAN PROPRIETORSHIP GOLD APPRAISER NARESH SONI 4-Aug-16
182 DINESH SONI BIKANER, RAJASTHAN PROPRIETORSHIP GOLD APPRAISER DINESH SONI 4-Nov-16
183 RAMAVTAR SONI BUNDI, KOTA, RAJASTHAN PROPRIETORSHIP GOLD APPRAISER RAMAVTAR SONI 22-Nov-16
184 SRD FINANCIAL SERVICES NEW DELHI PROPRIETORSHIP DIRECT SELLING AGENT (DSA) SUNIL KUMAR SINGH (PROPRIETOR) 22-Dec-16
185 CHITTIEASWARA RAO VEERAMALA VISHAKHAPATNAM, ANDRA PRADESH PROPRIETORSHIP GOLD APPRAISER CHITTIEASWARA RAO VEERAMALA 29-Dec-14
186 S. RAJARAMAN KATTUMANNARKOIL, TAMIL NADU PROPRIETORSHIP GOLD APPRAISER S. RAJARAMAN 5-Jan-17
187 OBEROI MOTOTECH LTD. NOIDA, UTTAR PRADESH PROPRIETORSHIP CAR DEALER INDERJIT SINGH OBEROI 15-Feb-17
188 M/S AHUJA AUTOMOBILES AMRITSAR, PUNJAB PROPRIETORSHIP CAR DEALER GAGAN AHUJA 15-Feb-17
189 KRISHAN CHAND ROHTAK, HARYANA PROPRIETORSHIP GOLD APPRAISER KRISHAN CHAND 25-Feb-15
190 AAKULA BHUJANGA RAO KOVVUR, ANDHRA PRADESH PROPRIETORSHIP GOLD APPRAISER AAKULA BHUJANGA RAO 28-Nov-16
191 MANISH KUMAR SONI BIKANER, RAJASTHAN PROPRIETORSHIP GOLD APPRAISER MANISH KUMAR SONI 17-Nov-16
192 AMS MOTORS CHENNAI, TAMIL NADU PROPRIETORSHIP TWO WHEELER DEALER AMS MOTORS 24-Apr-17
193 RAGHAVENDRA M RAIKAR SIRSI, KARNATAKA PROPRIETORSHIP GOLD APPRAISER RAGHAVENDRA RAIKAR 15-Feb-17
194 B & SWASTIK MARKETING 227,MODEL GRAM,LUDHIANA COMPANY DIRECT SELLING AGENT (DSA) SUKHDARSHAN SINGH/SURINDER BHASIN 05-Dec-08
195 G. MUTHUKUMAR AVANIAPURAM, MADURAI INDIVIDUAL GOLD APPRAISER G. MUTHUKUMAR 03-Jun-17
196 PARVEEN KUMAR BARWALA, HISAR INDIVIDUAL GOLD APPRAISER PARVEEN KUMAR 08-Jun-17
197 MAHESH KUMAR SONI DEODAR, BANASKANTHA INDIVIDUAL GOLD APPRAISER MAHESHKUMAR BHOGILAL SONI 05-Aug-17
198 SURENDRA SINGH PANWAR JEWELLERS MUSSOORIE INDIVIDUAL GOLD APPRAISER UPENDRA SINGH PANWAR 16-Jun-16
199 UMAR RECOVERY AGENCY YAVATMAL, MAHARASHTRA COMPANY COLLECTION AGENCY ABDUL SAJID ABDUL RAHMAN 31-Jan-17
200 R. BALAKRISHNAN COIMBATORE, TAMIL NADU INDIVIDUAL GOLD LOAN APPRAISER R. BALAKRISHNAN 15-Sep-17
201 S. GANESAN DEVAKOTTAI INDIVIDUAL GOLD LOAN APPRAISER S. GANESAN 24-Aug-17
202 BHARAT KUMAR DEY MAYURBHANJ, ODISHA INDIVIDUAL GOLD LOAN APPRAISER BHARAT KUMAR DEY 23-May-17
203 SUDESH AGRA, UTTAR PRADESH INDIVIDUAL DIRECT SELLING AGENT (DSA) SUDESH 14-Nov-17
204 ANJANI KUMAR BIHTA, BIHAR INDIVIDUAL GOLD APPRAISER ANJANI KUMAR 19-Aug-17
205 HARISHCHANDRA SONI PHOOLPUR, ALLAHABAD INDIVIDUAL GOLD APPRAISER HARISHCHANDRA SONI 30-Sep-17
206 PRADIP KUMAR BISWAS KORBA, CHATTISGARH INDIVIDUAL GOLD APPRAISER PRADIP KUMAR BISWAS 03-Jan-17
207 RAMESH KUMAR CHOHAN AMRITSAR, PUNJAB INDIVIDUAL GOLD APPRAISER RAMESH KUMAR CHOHAN 14-Dec-16
208 SMART FINANCE DELHI PROPRIETORSHIP DIRECT SELLING AGENT (DSA) PINKI SHARMA 22-Dec-17
209 RANJIT DEBNATH NAGAON, ASSAM INDIVIDUAL GOLD APPRAISER RANJIT DEBNATH 3-Feb-18
210 MD. GHOUSE BELLARY, KARNATAKA INDIVIDUAL GOLD APPRAISER MD. GHOUSE 9-Jun-17
211 R. SRINIVASAN KRISHNANAGAR, TAMIL NADU INDIVIDUAL GOLD APPRAISER R. SRINIVASAN 17-May-18
212 T.S. PURUSHOTHAM KUMAR HOSUR, TAMIL NADU INDIVIDUAL GOLD APPRAISER T.S. PURUSHOTHAM KUMAR 27-Sep-16
213 SHREE BALAJI MOTORS MUMBAI, MAHARASHTRA COMPANY DIRECT SELLING AGENT, DEALER RITIN RAGHUNATH SHETTY 19-Jul-18
214 V.R. ASSOCIATES HYDERABAD, TELANGANA COMPANY DIRECT SELLING AGENT (DSA) GUTHULA KAMESWARA RAO, V.G.V. KRISHNA PRASAD MADDIRALA, KARTHIK KESHAVAPATNAM 24-Jul-18
215 NEW GANESH MOTORS MUMBAI, MAHARASHTRA COMPANY DIRECT SELLING AGENT (DSA) SHOP NO 1 MAYFARE SONATA GREENSOPP BMC SCHOOL GODREJ HIRANANDANI LINK ROAD VIKHROLI (W ) MUMBAI - 400079 27-Nov-18
216 MANOJ BHOWMICK DAKSHIN DINAJPUR, WEST BENGAL INDIVIDUAL GOLD APPRAISER MANOJ BHOWMICK 28-Sep-18
217 PURUSHOTTAM SUDHAKAR VAIDYA IGAMBARDAS PLAZA MINI MARKET, SHOP NO. 6, RATNAGIRI, KOLHAPUR, MAHARASHTRA INDIVIDUAL GOLD APPRAISER PURUSHOTTAM SUDHAKAR VAIDYA 10-Dec-18
218 HUKUMCHAND SONI BHOPAL, MADHYA PRADESH INDIVIDUAL GOLD APPRAISER HUKUMCHAND SONI 12-Dec-18
219 KHUSHAL SINGH LUDHIANA, PUNJAB INDIVIDUAL GOLD APPRAISER KHUSHAL SINGH 29-Nov-18
220 AUTOMAX THANE, MAHARASHTRA COMPANY VALUER ZAMEER KUDAI 1-Jan-19
221 SATNAM KARNAL, HARYANA INDIVIDUAL GOLD APPRAISER SATNAM 21-May-19
222 SAGA AUTOMOBILES INDIA PVT LTD JAIPUR, RAJASTHAN COMPANY DEALER SANJAY MAHESHWARI 09-Oct-19
223 PATWA AUTOMOBILES INDORE, MADHYA PRADESH COMPANY DEALER SURENDRA PATWA 09-Oct-19
224 K SHIVA PRAKASH KURNOOL, ANDHRA PRADESH INDIVIDUAL GOLD APPRAISER K SHIVA PRAKASH 22-Aug-19
225 SHREE GANESH ENTERPRISES MUMBAI, MAHARASHTRA COMPANY DSA MANJUNATH BANGERA 14-Oct-19
226 M/S SAWARIYA AGRO SERVICES BIKANER, RAJASTHAN COMPANY WAREHOUSE MAHESH KUMAR RANKAWAT 10-Dec-19
227 VIJAY SONI JODHPUR, RAJASTHAN INDIVIDUAL GOLD APPRAISER VIJAY SONI 10-Jun-19
228 MUNAGALA TARAK KRISHNA GUNTUR, ANDHRA PRADESH INDIVIDUAL GOLD APPRAISER MUNAGALA TARAK KRISHNA 24-Sep-19
229 VANDANA BHAYYANOR HYDERABAD, TELANGANA INDIVIDUAL DEALER VANDANA BHAYYANOR 27-Jan-20
230 DHIRAJ KUMAR VERMA RAJGANGPUR, ORISSA INDIVIDUAL GOLD APPRAISER DHIRAJ KUMAR VERMA 26-Dec-19
231 RUBIQUE TECHNOLOGIES INDIA PVT LTD MUMBAI PRIVATE LTD PL DSA (direct selling agent)channel MR MANAVJEET SINGH 20-Feb-2020
232 GVS CAR MALL MUMBAI, MAHARASHTRA COMPANY DSA Vishwanath Gopal Gundu
Sangeetha Vishwanath Gundu		 15-Oct-2020
233 EXOTIC CARS PVT LTD MUMBAI, MAHARASHTRA COMPANY DEALER MOHAMED ALI FURNITUREWALA FALAK ALI FURNITUREWALA 27-Nov-2020
234 MRZ MOTORS AMRITSAR, PUNJAB COMPANY DEALER ZUBIN KHURANA 13-Jan-2021
235 PAWAN SINGH PANIPAT, HARYANA INDIVIDUAL GOLD APPRAISER PAWAN SINGH 25-Jun-2020
236 OM PRAKASH SONI JODHPUR,RAJASTHAN INDIVIDUAL GOLD APPRAISER OM PRAKASH SONI 02-Nov-2020
237 SHAKTI MOTORS MUMBAI, MAHARASHTRA COMPANY DSA ARUN SHANKARLAL BHANUSHALI/CHHAYA ARUN BHANUSHALI 08-April-2021
238 Dreamz Marketing & Services ROURKELA, ORISSA COMPANY DEALER KANHU CHARAN PRUS 07-July-2021
239 SAI ELECTRONICS PUNE, MAHARASHTRA INDIVIDUAL DEALER MRS. PRATIBHA ARVIND PARATE 18-June-2021
240 OSCAR - ORGANIZATION FOR SOCIAL AND COMMUNITY ACTION FOR RURAL DEVELOPMENT TRUST KARUR, TAMIL NADU COMPANY SELF HELP GROUP KARPAGAM 29-June-2021
241 SHLOK CAR MALL NASIK, MAHARASHTRA COMPANY DSA GANESH CHAGAN VIDHATE 03-August-2021
242 VIKASH DEV PATNA, BIHAR INDIVIDUAL GOLD APPRAISER VIKASH DEV 18-June-2021
243 SAPNAKUMAR  BHATT MUMBAI, MAHARASHTRA INDIVIDUAL GOLD APPRAISER SAPNAKUMAR  BHATT 8-January-2021
244 PRIME ASSOCIATES HOSUR, TAMIL NADU COMPANY DMA V. RAMESH 21-May-2000
245 M/s CONNECTORS DELHI COMPANY DEALER RAMESH KATYAL 7-SEPTEMBER-2021
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