| S. No. | NAME OF PARTY | CONTACT NO | ADDRESS | FDR NO ( PTD NO.) | FDR A/C NO | DATE | MATURITY DATE | E Mail |
| 1 | MR. P.K.GUPTA (MS.LEESHA GUPTA) | 9818411925 | N -91 KIRTI NAGAR , NEW DELHI -110 015 | 751133 | 50330638853 | 16.04.2016 | 16.04.2017 | |
| 2 | MR. SHYAM SUNDER AGGARWAL | 9999283555, 011 - 26929223 | A -73 NEW FRIENDS COLONY , NEW DELHI | 751393 | 50343109483 | 14.07.2016 | 14.07.2017 | |
| 3 | MR. PAWAN SINGHAL | 9999464040, 011 - 64597201 (O) | 15 / 27 EAST PUNJABI BAGH , NEW DELHI -110 026 | 751395 | 50343109926 | 14.07.2016 | 14.07.2017 | swatantra.disha@gmail.com |
| 4 | MR. SURESH KHANDELWAL | 9312215286 | 6 / 60 W.E.A, KAROL BAGH , NEW DELHI -110 005 | 751394 | 50343109744 | 14.07.2016 | 14.07.2017 | khandelwal.methi@gmail.com |
| 5 | MR. RAM KAILASH GUPTA | 9810099856 / 9873199856, 011 - 27010528 | C -406 , SARASWATI VIHAR , PITAM PURA , DELHI -110 034 | 751399 | 50343327989 | 15.07.2016 | 15.07.2017 | |
| 6 | MR. GHAN SHAYM GUPTA | 9811060474 | CD -165 , PITAM PURA , DELHI -110 034 | 751400 | 50343346141 | 15.07.2016 | 15.07.2017 | |
| 7 | M/S PANNA LAL OM PRAKASH | 9810654010, 011 - 42140010, & 42140022 | 60 /16 RAMJAS ROAD , KAROL BAGH , NEW DELHI - 110 005 | 751401 | 50343346287 | 15.07.2016 | 15.07.2017 | |
| 8 | M/S DIAMOND BOOK DEPOT / NAME CHANGED MR. TEK CHAND GUPTA | 9810312504 & 505 ; 011 - 45112504 | 1 / 17 , JAI DEV PARK , NEAR EAST PUNJABI BAGH , NEW DELHI -110 026 | 751402 | 50343346390 | 15.07.2016 | 15.07.2017 | |
| 9 | MR. SHRI JAI PARKASH GOYAL | 9811140714 / 011-27034282 | 19 , KAILASH ENCLAVE , PITAM PURA , NEW DELHI - 110 034 | 751417 | 50344574697 | 22.07.2016 | 22.07.2017 | |
| 10 | MR. RAM KUMAR GUPTA | 9310211444 , 9313514141, 011 - 25104141 | A - 68 , RAJOURI GARDEN , NEW DELHI -110 027 | 751460 | 50347690145 | 09.08.2016 | 09.08.2017 | |
| 11 | MR.MANOJ VIJAY VERGAI | 9311676955 | E 2/ 44 SHASTRI NAGAR , DELHI -110035 | 751461 | 50347689651 | 09.08.2016 | 09.08.2017 | |
| 12 | MR. SURESH PODDAR | 9910265800 | 90 VAISHALI , PITAM PURA , DELHI -110 034 | 751532 | 50351434287 | 01.09.2016 | 01.09.2017 | |
| 13 | MR. RAKESH GUPTA | 9810122355 | 15 A BELA ROAD , CIVIL LINES , DELHI -110 054 | 751485 | 50348534898 | 16.08.2016 | 16.08.2017 | |
| 14 | MR. DHARAM PAL GUPTA & MR. VIPUL GARG | 9311004501, 9810108146 | BP -24 ( WEST ) SHALAIMR BAGH , DELHI -110 088 ,BP-8 ( WEST ) SHALIMAR BAGH , DELHI -110 088 | 751521 | 50350155191 | 24.08.2016 | 24.08.2017 | |
| 15 | MR. PADAM CHAND GARG | 9810091027, 011- 47104810 | 1 C COURT ROAD , CIVIL LINES , DELHI | 751561 | 50351167785 | 29.08.2016 | 29.08.2017 | |
| 16 | T.R.MITTAL/MR. BAJRANG MITTAL | 9711417000, 011 - 27553681 | A -57 PRASHANT VIHAR , NEW DELHI -110 085 | 751527 | 50350751568 | 29.08.2016 | 29.08.2017 | |
| 17 | MR. AJAY GUPTA/ MS. RACHNA GUPTA CHQ DEEPSHAIKHA | 9311006130 ,011 - 27012218 | H-4- 5/88 SUVIDHA KUNJ PITAM PURA NEAR PITAM PURA CLUB , NEW DELHI -110 034 | 751591 | 50354226966 | 17.09.2016 | 17.09.2017 | |
| 18 | MR. SUDHIR BANSAL C/O MR. VIKESH BANSAL | 9873633422 / 9811020195 | 105 - KAMDHENU APPARTMENTS , SECTOR -9 , ROHINI , DELHI -110 085 | 751577 | 50353806970 | 15.09.2016 | 15.09.2017 | |
| 19 | MR. DEEPAK AGGARWAL | 9811101655 / 011 - 26313286 | A -73 NEW FRIENDS COLONY , NEW DELHI | 751582 | 50353741819 | 15.09.2016 | 15.09.2017 | |
| 20 | MR. NARESH GOYAL | 9999995421 | G -3 /3 , ROHINI , SECTOR -11 , ROHINI , DELHI - 110 085 | 751672 | 50357159473 | 03.10.2016 | 03.10.2017 | |
| 21 | MR. PARVESH KUMAR GARG | 9212363674 | 27 - SUKHDHAM APPARTMENTS , SECTOR -9 , ROHINI , NEW DELHI - 110 085 | 751673 | 50357159687 | 03.102016 | 03.102017 | |
| 22 | MR. ASHOK AGGARWAL | 9810114437 / 9810114375, 011 -26822531 | A -159 NEW FRIENDS COLONY , NEW DELHI - 110 025 , PLOT NO 59 , SECTOR -27 -C , FARIDABAD | 751581 | 50353741648 | 15.09.2016 | 15.09.2017 | |
| 23 | MR. DHARAM PAL GOYAL | 9810035176 | E -174 , PRASAHNT VIHAR , DELHI - 110 085 | 751640 | 50356936372 | 01.10.2016 | 01.10.2017 | |
| 24 | MR. BRIJ MOHAN GARG | 9910014804, 011 - 45081040 | F -8 , PHASE - I , ASHOK VIHAR, DELHI -110 052 | 751533 | 50351434878 | 01.09.2016 | 01.09.2017 | |
| 25 | MR. DEEPAK JAIN | 9810343352; 9873464748 ;011 -27493352 | BN - 8 ( EAST ) SHALIMAR BAGH , DELHI -110 088 | 751642 | 50356936724 | 01.10.2016 | 01.10.2017 | life@deepakjain.tv |
| 26 | MR. MOHAN GOEL | 9810016684 | B -176 LOK VIHAR , PITAM PURA , DELHI -110 034 | 751641 | 50356936543 | 01.10.2016 | 01.10.2017 | |
| 27 | SH.RAM GOPAL GOYAL | 9310154540 / 011 - 27999999 | 144 ,Bhera Enclave Paschim Vihar New Delhi-110 087 | 751802 | 50364126937 | 11/30/2016 | 11/30/2016 | lionsramgopal@bgcc.in |
| 28 | MS. SUNITA GOEL | 9968707700 | D - 857 , SARASWATI VIHAR , IIND FLOOR , PITAM PURA , DELHI - 110 034 | 751835 | 50365415838 | 12.12.2016 | 12.12.2017 | |
| 29 | MR. ANIL GOEL C/O TWO BROTHERS HOLDING LTD. | 9810356299 | 4 G . BIG JOS TOWER , NSP , NETAJI SUBHASH PLACE , PITAM PURA , DELHI - 110 034 | 751834 | 50365415750 | 12.12.2016 | 12.12.2017 | |
| 30 | MR. V.B.BANSAL | 9999119552 | 209-A,BEVERLY PARK,1 DLF PHASE -II, M.G.ROAD , NEAR M.G.ROAD METRO STATION , GURGAON -122 009 | 751846 | 50366440932 | 17.12.2016 | 17.12.2017 | bansal@pldhouse.com |
| 31 | Sh. Vivek Kr bansal | 9650900455 | C-88, GROUND FLOOR LAGPAT NAGAR, PART -2 , DELHI - 110024 | 795050 | 50378426617 | 3/4/2017 | 3/4/2018 | |
| 32 | MS. ROSHNI TAYAL | 9818013127 | C-9 H.NO. 45, SECTOR - 8, ROHINI, DELHI - 110085 | equtas | 3E+11 | 4/5/2017 | 4/5/2018 | |
| 33 | MR. Ved Mittal (Charted Accountant) | 9810149311 | ND-64, Pitam Pura, Delhi-34 | Equitas bank | 30000203705 | 6/8/2017 | 6/8/2018 | |
| 34 | MR. S.L. Gupta ji | 9810003638 | FCA-FCS, R-489, NEW RAJENDER NGR. NEW DELHI-110060 | 795298 | 50392666980 | 6/14/2017 | 6/14/2018 | dse@gmail.com |
| 35 | SHRI NIWAS BANSAL | 9811026596 | 349, KOHAT ENCLAVE, PITAMPURA, NEW DELHI | 795293 | 50392388275 | 6/13/2017 | 6/13/2018 | substeel@subenterprises.com |
| 36 | SH. SACHIN GARG | 9650720006 | BM-45, SHALIMAR BAGH, WEST, DELHI-110088 | 795291 | 50392388515 | 6/13/2017 | 6/13/2018 | sanajewels2@gmail.com |
| 37 | SH. KRISHAN KR. MITTAL | 9911000333 | 443, DEEPALI CHOWK, PITAMPURA, DELHI | 795289 | 50392388730 | 14/6/2017 | 14/6/18 | |
| 38 | SH. RAJESH AGGARWAL | 9910858368 | C-2/16, PRASHANT VIHAR, DELHI-110085 | 795294 | 50392388082 | 6/13/2017 | 6/13/2018 | Krcollege@krcollege.in |
| 39 | SH. SAGAR BINDAL | 9811400866 | C-406, SARASWATI VIHAR, DELHI | equtas | 3E+11 | 11/4/2017 | 11/4/2018 | |
| 40 | MR. SUNDER LAL GOYAL C/O LAKS MEDICARE PVT.LTD. | 9711188921 | 136, 2ND FLOOR, AVTAR ENCLAVE, PASCHIM VIHAR, NEW DELHI-110063 | 795292 | 50392388399 | 13/6/17 | 13/6/18 | |
| 41 | Sandeeip Goel | 9810005955 | M-114, Site-1, Opp. Pusa Institute, New Rajender Nagar, New Delhi-110060 | 795345 | 50395454860 | 1/7/2017 | 1/7/2018 | |
| 42 | DR. S.N. CHANDAK | 9811168432 | RZ-2705/30, SHEET HOUSE, MAIN JAGDAMBA ROAD, TUGHLAKBAD EXTN. NEW DELHI-110019 | Equitas bank | 3E+11 | 6/8/2017 | 6/8/2018 | |
| 43 | MR ISHWAR GARG | 9811119076 | 121, Deepali Enclave, Pitampura, Delhi | 50405109246 | 31/8/17 | 31/8/17 | ||
| 44 | MR SACHIN GUPTA | 9811045766 | 429, DEEPALI ENCLAVE, PITAMPURA, DELHI | 795409 | 50399650098 | 29/7/17 | 27/7/18 | |
| 45 | MR RAJESH GUPTA | 9811697922 | 429, DEEPALI ENCLAVE, PITAMPURA, DELHI | 795408 | 50399649957 | 29/7/17 | 29/7/18 | |
| 46 | MR.PRAMOD TALUKA | 9810197978 | 1A, BANARASIDASS ESTATE, MALL ROAD, DELHI | equtas | 3E+11 | 5/4/2017 | 5/4/2018 | |
| 47 | DR.SUBHASH AGARWAL (AMIT MARBLES) | 9810085400 | D-140, MANSAROVER GARDEN, NEW DELHI-15 | 50401709076 | 10/8/2017 | 10/8/2018 | ||
| 48 | MR. MUKESH GUPTA | 9311305286 | 429, DEEPALI ENCLAVE, PITAMPURA, DELHI | 751801 | 50364126619 | 30/11/16 | 30/11/17 | |
| 49 | SANTOSH KR. (Mittal) AGARWAL (Jasrasria) | 9818202722 | D-53-G.K.2nd Enclave,Delhi | Alla bank | 50402576292 | 17/8/17 | 17/8/18 | |
| 50 | MR. MOHIT MITTAL | 9311271971 | A-222, PRASHANT VIHAR, DELHI | Equitas bank | 3E+11 | 1/9/2017 | 1/9/2018 | |
| 51 | MR. SURINDER PAL GUPTA | 9811029301 | H.NO.-34-35, ASHOK VIHAR, PH-1, DELHI | Equitas bank | 3E+11 | 1/9/2017 | 1/9/2018 | |
| 52 | MR. C.M. GARG C/0 SURESH GUPTA | 9891718100 | 201-203, GOVIND INSURANCE CONSULTANCE, JAWALA HERI MARKET, PASCHIM VIHAR, DELHI | Equitas bank | 3E+11 | 13/10/17 | 14/10/18 |