ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
BANK CODE
ACTIVE /DEACTIVE
LEVEL
CONTROL NO
CC NO_L7
MobileName
Date of birth
address1CityPincodeE-mail IDGenderPROFF 1PROFF2TYP OF AC
MOBILE ALERTS
2
413636000850040814140419711596810Alert India Pvt.Ltd.1/1/1990C-Block 16/2,
GURGAON NCR
110033c1.hrcorporate@gmail.comMALEPassportBank LetterForeign BodiesYes
3
413636000850040907582198447061000Ravi Srivastava19/02/1978C/O Mr'Mathur H.No U 16/34
GURGAON NCR
122001ravi24.s@tcs.comMALEPAN Card
Bank Statement/Pass Book
OTHERYes
4
413636000850043516209369873570385Ashish Kumar1/1/1990Ground Floor, Regent Square
GURGAON NCR
777777ashish.h.kumar@kotak.comMALEPassportDriving LicenseTrustYes
5
413636000850043603055399999644224Rashmi Dutta1/1/1990H,No,-84,Double Story
GURGAON NCR
122001rashmidutta_nift@rediffmail.comFEMALEDriving License
Bank Statement/Pass Book
OTHERYes
6
413636000950045713421249654454586Amrit Gambhir7/10/19585/8 Wea Ajmal Khan Road
GURGAON NCR
110005Amrit.gambhir13@gmail.comUNTITLDriving LicensePassportOTHERYes
7
413636000950048716115539811193402Sumesh Pahuja8/12/1976H.No-569 Bhai Ground Floor
GURGAON NCR
110009sumesh2k@hotmail.comMALEDriving LicenseDriving LicenseBody CorporateYes
8
413636000950048803433129999010270Ritu Sharma1/1/1990Aricent Technologies Holdings Ltd
GURGAON NCR
122015Ritu.sharma@aricent.comFEMALE
Credit Cards/Debit Cards
PassportOCB-Non RepatriableYes
9
413636000950049306538289811660840Rohini Khurana1/1/1990C/O Ms Sarla Khurana, NIL Bloc
GURGAON NCR
110017rohini.wadhwa@gmail.comFEMALEPassportDriving LicenseBody CorporateYes
10
413636000950049714154979899456900Srihari Ralhapudi1/1/1990Accessories Deptt
GURGAON NCR
122001anupamarachapudi@gmail.comMALEPassportBank LetterTrustYes
11
413636001050050404378279899196115Kapil Kumar8/3/1982S/o Ramesh Chander H No-33/22,
GURGAON NCR
122001kapil_kumar202000@yahoo.co.inMALEPAN CardBank LetterOCB-Non RepatriableYes
12
413636001050051405264359811947357Dharmender Yadav25/05/1979,C/o Shyam Estate
GURGAON NCR
122001dk_yadav1979@rediffmail.comMALEDriving LicenseRation CardsOCB-RepatriableYes
13
413636001050051616207709711599483Aditya Rao15/04/1992
S/O Sh Vijay Singh Rao Q No-586-A Type-4
GURGAON NCR
122015aditya.rao9490@live.comMALEDriving LicensePassportOCB-RepatriableYes
14
413636001050052400157859873154982Manish Juneja1/1/1990A-46
GURGAON NCR
110027juneja.manish1@gmail.comMALEVoter ID CardIT Return CopyForeign BodiesYes
15
413636001050052516318269811078899Ashish Gupta16/07/1977hotel westend inn
GURGAON NCR
110026ashishgupta16@yahoo.comMALEVoter ID CardIT Return CopyBody CorporateYes
16
413636001050053312098789811593869Shubhi Kamal Hussain1/1/1990C2-1011
GURGAON NCR
110021shubs@vsnl.comFEMALEDriving License
Bank Statement/Pass Book
Foreign BodiesYes
17
413636001050054116318319899717586Karan Chopra18/04/1986G 35
GURGAON NCR
122001chopranju2001@yahoo.comMALEPassportPassportOCB-Non RepatriableYes
18
413636001050054208478009899129282Deepak1/1/1990Rz- C/58
GURGAON NCR
110045Deepakwahi83@gmail.comMALEPassportRation CardsOTHERYes
19
413636001050054316318188447609899Aniruddha Deb25/08/1978Sagar Kumar Dev Ogilvy Mother Pvt Ltd
GURGAON NCR
110019debaniruddha@yahoo.comMALEPassport
Bank Statement/Pass Book
HUFYes
20
413636001050054916318249873640981Jagpreet Singh1/1/1990C - 6A/73B
GURGAON NCR
110058amarpreet_kaur1@yahoo.comFEMALEPAN CardPassportIndividual Yes
21
413636001050055016318209990018848Jasvinder Singh17/05/1955H No Rz-79A,
GURGAON NCR
110059jasvinder3.s@tcs.comFEMALEPassport
Bank Statement/Pass Book
HUFYes
22
413636001050055815697349899023813S.S. Yadav10/10/1959LIG Flat No-282
GURGAON NCR
110017satbiryadav.1959@rediffmail.comMALE
Credit Cards/Debit Cards
Voter IDBody CorporateYes
23
413636001050056016350009999765802Prakash Atreya1/1/1990171 Akshardam Appartment
GURGAON NCR
110075jaiiprakash@yahoo.comMALEPAN CardPassportTrustYes
24
413636001150058109376959999444467Vivek Athayi5/2/1980H.No- C-47,1St Floor,
GURGAON NCR
201301vivek_athayi@yahoo.comMALEVoter ID CardIT Return CopyOCB-Non RepatriableYes
25
413636001150059209377009873332115Om Prakash Mishra1/1/1990D X 126
GURGAON NCR
122002om.mishra@genpact.comMALEPAN CardRation CardsIndividual Yes
26
413636001150059318821689716267205Jitender Kumar Singh4/4/198161,3rd Floor
GURGAON NCR
122002jitenderkumar.singh@genpact.comMALE
Credit Cards/Debit Cards
IT Return CopyHUFYes
27
413636001150059413825359811200354Pravin Kumar1/1/1990H.No. 36,
GURGAON NCR
110092pravin.kumar@isonbpo.comUNTITLPassportBank LetterForeign BodiesYes
28
413636001150060508169539873791673Vineet Banga1/1/1990H.No J-3/64 Gali No-5
GURGAON NCR
122015babbar.parul@gmail.comMALEPassportRation CardsHUFYes
29
413636001150061101896818588809734
Srinivasan Sivapragasam
22/06/1980Plot No. 600,
GURGAON NCR
122001sisrini80@yahoo.co.inMALEVoter ID Card
Bank Statement/Pass Book
Individual Yes
30
413636001150062114157758860641584Rachit Vij19/01/1985H.No-Dx-13,Sec-56
GURGAON NCR
122002rachit_vij_786@yahoo.co.inMALE
Credit Cards/Debit Cards
Voter IDOCB-RepatriableYes
31
413636001150062915850547838575700Chandan Walia1/1/1990Flat No:440,Tower 4
GURGAON NCR
122001chandanwalia@yahoo.co.inMALEDriving LicenseDriving LicenseBody CorporateYes
32
413636001150064416315668860626752The Oberoi1/1/1990Plot No-443
GURGAON NCR
120016raman.bansal@oberoihotels.comUNTITLPassportIT Return CopyBody CorporateYes
33
413636001150065116287519999049089Rajnish Chowdhury15/04/1975H.No.-1076, 2Nd Floor,
GURGAON NCR
122001divya.guddi94@yahoo.comMALEDriving License
Bank Statement/Pass Book
TrustYes
34
413636001150065210073659654191915Vineet Jain1/1/1990H.N-874,Sec-1
GURGAON NCR
122001arpita.gurgaon9@gmail.comMALE
Credit Cards/Debit Cards
Ration CardsHUFYes
35
413636001150065316287319654700859Istaque Ahmed15/11/1988Ngc Network Plot No - 77
GURGAON NCR
121001ishtiaq.ed@gmail.comMALEPassportRation CardsIndividual Yes
36
413636001150066416287339873665189Chetan Varma1/1/1990Saudamini Plot No 02
GURGAON NCR
110070rekhavarma0707@gmail.comMALE
Credit Cards/Debit Cards
Driving LicenseIndividual Yes
37
413636001150066600360209711183322Amreshwar Kumar1/12/1981Plot No. 10 Sector 21 D
GURGAON NCR
201301srivastava.kumar@rocketmail.comMALEDriving LicensePassportOCB-Non RepatriableYes
38
413636001150066812260269999531619Ajay Yadav1/1/1990Powergrid corporation of india ltd
GURGAON NCR
122001ajay.yadav@powergridindia.comMALEDriving LicenseRation CardsHUFYes
39
413636001250067908499649899955334Manoj Kumar15/01/1982H NO 4,
GURGAON NCR
122015manoj30dec@yahoo.co.inMALEPAN CardRation CardsOCB-Non RepatriableYes
40
413636001250071310643838447748240Abhishek Gupta26/04/1984C/o Bijendar Sibgh, Opp. Hari Om Sweets
GURGAON NCR
122001EXPORTS@BLACKBERRYS.COMMALEPAN CardRation CardsOCB-RepatriableYes
41
413636001250072707419319582700325Vinod Kumar1/1/19904000A, First
GURGAON NCR
122001vinod.f.kuma@accenture.comMALEDriving LicenseIT Return CopyBody CorporateYes
42
413636000250001100601289873549237B P Gantayat1/1/1990Powergrid Corporation Of India LtdGurgaon110016bpgantayat @powergridindia.comUNTITLDriving LicenseRation CardsOTHERYes
43
413636000250001814222479873754466Sandeep Kumar1/1/1990Bhati Appt, FT-7,
GURGAON NCR
201301sandeep.san4u@gmail.comMALEDriving LicenseRation CardsHUFYes
44
413636000250002105113249899054886Rahul5/10/1985C/O Ranbir Singh Siddhu, H.No.-25
GURGAON NCR
122002rahul1357.singh@gmail.comMALEPassportPassportTrustYes
45
413636000250002701395799711004371Jattin Talwar14/10/1983H.No - C-1621 A,1St Floor Sushant Lok,
GURGAON NCR
122002jattintalwar@yahoo.comMALE
Credit Cards/Debit Cards
Ration CardsForeign BodiesYes
46
413636000250004900472959811815140Gagan Deep1/1/1990H No. 5/4
GURGAON NCR
110066kathuria.gdeep@gmail.comMALEPassportBank LetterForeign BodiesYes
47
413636000250005214723929711998031
Sea Hawk Tour Travels Pvt Ltd
1/1/1990Sea Hawk Tour Travels Pvt. Ltd
GURGAON NCR
122001seahawk_tour@hotmail.comUNTITLPAN CardDriving LicenseIndividual Yes
48
413636000250005403834429711998002
Sea Hawk Tour Travels Pvt Ltd
1/1/1990Sea Hawk Tour Travels Pvt. Ltd
GURGAON NCR
122001seahawk_taurs@hotmail.comUNTITLPassport
Bank Statement/Pass Book
OCB-RepatriableYes
49
413636000250007314317759582214706
Sea Hawk Tour Travels Pvt. Ltd.
1/1/1990Sea Hawk Tour Travels Pvt. Ltd
GURGAON NCR
122002sunil.kumar@seahawk.comUNTITLPassport
Bank Statement/Pass Book
OCB-RepatriableYes
50
413636000250007606716989999644904
Sea Hawk Tour Travels Pvt. Ltd
14/11/1965Sea Hawk Tour Travels Pvt. Ltd
GURGAON NCR
122001arunmalhotra@live.comUNTITLVoter ID CardPassportOCB-RepatriableYes
51
413636000350009416115649899955538
Sea Hawk Tour Travels Pvt Ltd.
1/1/1990Sea Hawk Tour Travels Pvt. Ltd
GURGAON NCR
122001ramesh.barola@gmail.comUNTITLVoter ID CardPassportTrustYes
52
413636000350012113324299711995518
Sea Hawk Tour Travels Pvt Ltd
1/1/1990Sea Hawk Tour Travels Pvt. Ltd
GURGAON NCR
122001accounts@seahawk.inUNTITLPassportBank LetterOTHERYes
53
413636000350012515781269899613888Mayank Rastogi1/1/1990Building No-10
GURGAON NCR
110092mmayank_rastogi@yahoo.co.inMALEDriving License
Bank Statement/Pass Book
Foreign BodiesYes
54
413636000350012715781289711396602Anuj Modoil1/1/1990Elby Life Style Pvt Ltd, Plot No-9-10,
GURGAON NCR
122001anuj.modgil99@gmail.comMALEVoter ID CardPassportOTHERYes
55
413636000350013112637059953331418Sabiana Anandaraj13/12/1978C/O Trivikram Thakdre
GURGAON NCR
122001adgrevenhorst@yahoo.deFEMALEVoter ID CardIT Return CopyForeign BodiesYes
56
413636000350013303826168586966106
Huawei Telecommunications Co India Pvt Ltd
1/1/1990Unitech Cyber Park
GURGAON NCR
122001navneet.kaur@huawei.comUNTITLPAN CardVoter IDIndividual Yes
57
413636000450014411354289811375003Parveen Hans1/1/1990village naharpur rupa tehsil n District
GURGAON NCR
122001parveenhans46@yahoo.comMALEPassportVoter IDIndividual Yes
58
413636000450015016287699999510260Mayank Arora17/10/1987House No-61,
GURGAON NCR
122001mayankarora1987@indiatimes.comMALEVoter ID CardPassportTrustYes
59
413636000450016516287649999665727Aditya30/04/1989S/O Subhash Chander
GURGAON NCR
122001adityagulati.1989@gmail.comMALE
Credit Cards/Debit Cards
Bank Statement/Pass Book
OCB-RepatriableYes
60
413636000450016600428909899178017Abhishek Sharma15/07/1981H.No-G-310, First Floor
GURGAON NCR
110034abhishek.sharmas@gmail.comMALEPAN CardPassportOCB-Non RepatriableYes
61
413636000450017106682459999022553Shruti Bhasin19/12/1985H.No.-1554
GURGAON NCR
122002sumittalwar1981@yahoo.comFEMALE
Credit Cards/Debit Cards
Bank LetterBody CorporateYes
62
413636000450019301754219999489748Devan Singh Bisht28/11/1966J-183
GURGAON NCR
122003devanbisht@yahoo.comMALEDriving LicenseIT Return CopyBody CorporateYes
63
413636000450019612869339873147049Nagendra Prasad3/1/19782325/3
GURGAON NCR
122001wwwnlc111@yahoo.comMALEPassportDriving LicenseOTHERYes
64
413636000450019808970039711119698Vivek Puri1/1/1990H. No. 99 R,
GURGAON NCR
122001juhinagpal@capitalQ.comMALEDriving LicenseRation CardsOTHERYes
65
413636000450023514157139873588514Chandrakanth ..1/1/1990Adani House
GURGAON NCR
110070CHANDRAKANTH.N@ADANI.COMMALEDriving LicenseRation CardsHUFYes
66
413636000450023716264829811356788Sarnath Mukherjee1/1/1990J-190,
GURGAON NCR
122001anufayian@gmail.comMALEVoter ID Card
Bank Statement/Pass Book
OCB-RepatriableYes
67
413636000450023816264819711700167Ajmod Chaudhary15/04/1984Dept Admin, Degi Supervisor,
GURGAON NCR
122001meenal_s_86@yahoo.co.inMALEPassportPassportOCB-RepatriableYes
68
413636000550024508021069711773812Rahul Srivastava19/09/1971Jmd Pacific Square,1st Floor
GURGAON NCR
122001rahul60193@yahoo.comMALEDriving LicenseIT Return CopyIndividual Yes
69
413636000550024614157039953790235
Hindustan Coca Cola Beverages Pvt Ltd
1/1/1990Orchild Center -3rd Floor,
GURGAON NCR
122001raghvendra.mathad@apac.ko.comUNTITLPassportVoter IDIndividual Yes
70
413636000650027705437779873913970Rajeev Tiwari1/1/1990JMD Regant Square
GURGAON NCR
777777rajeev.tiwary@kotak.comMALEVoter ID CardRation CardsOTHERYes
71
413636000750030214173059999110460
Prabhat Kumar Saraswat
1/9/1986H.No.1375,Phase-2
GURGAON NCR
110078
PRABHAT.SARASWAT@GMAIL.COM
MALE
Credit Cards/Debit Cards
Bank LetterBody CorporateYes
72
413636000750030816280359654364019Hemant ..1/1/1990Adani House
GURGAON NCR
122001HEMANT.RAWAT@ADANI.COMMALEVoter ID CardPassportOTHERYes
73
413636000750034012594549811860608Anjani Singh1/1/1990302 New Anand Appartment
GURGAON NCR
110017singhparnita@yahoo.co.ukFEMALE
Credit Cards/Debit Cards
Voter IDBody CorporateYes
74
413636000850035516358489873705100Sachin Kumar4/2/19824536 sec-23 A gurgaon 1 st floor
GURGAON NCR
122001rohilla.shweta@rediff.comMALEPassport
Bank Statement/Pass Book
HUFYes
75
413636000850037616225309910322330
Sumanta Kumar Subudhi
7/3/1982H.No-210/12, Gali No-6
GURGAON NCR
122015sumanta.subudhi@maruti.co.inMALEDriving LicenseVoter IDOTHERYes
76
413636000850038716318149999599255Parveen Kumar1/1/1990H.No.-615A/1,First Floor
GURGAON NCR
110044PARVEEN.KUMAR@RBS.COMMALEDriving LicenseRation CardsHUFYes
77
413636000850039603880419654124392
United Health Group Informatio Services Pvt Ltd
1/1/1990Unitech Cyber Park
GURGAON NCR
122001nitesh_malik@uhc.comUNTITLPAN CardPassportOTHERYes
78
413636000850040711472159811337476Anup Yadav1/4/19871246/31
GURGAON NCR
122001anup.yadav0486@gmail.comMALEPAN CardPassportOCB-RepatriableYes
79
413636000850041311885919999355189Abhishek Dubey1/1/1990S/O B.K. Dubey. Ibm,
GURGAON NCR
122001india.abhishek@gmail.comMALE
Credit Cards/Debit Cards
Bank Statement/Pass Book
OTHERYes
80
413636000850042712625819999917399Asha Rani1/1/1990392/4 Ramnagar
GURGAON NCR
110034ahuja_ashish14@yahoo.co.inFEMALEPAN Card
Bank Statement/Pass Book
OTHERYes
81
413636000850043716209349999010209Goutham1/1/1990H No-1163 A,
GURGAON NCR
122001kgoutham19@gmail.comMALEPassportRation CardsIndividual Yes
82
413636000850044207303799999600268Munish Chawla1/1/1990H No-A-702, Ambiance Island
GURGAON NCR
122001muneesh.chawla@gmail.comMALE
Credit Cards/Debit Cards
IT Return CopyHUFYes
83
413636000950045516311319811686003Mr. Om Prakash1/1/1990Plot No. 2,
GURGAON NCR
122016dharambirkhatana@skhmetals.comMALE
Credit Cards/Debit Cards
Bank LetterIndividual Yes
84
413636000950047514335369711499335Ritesh Kant24/08/1978C/O.Ashok Kumar,H.No-362
GURGAON NCR
122001RITESHMAHAJAN1@GMAIL.COMMALEPAN Card
Bank Statement/Pass Book
Body CorporateYes
85
413636000950048803433129582212214Sudhir Sharma1/1/199086,
GURGAON NCR
122001ssharma70@gmail.comMALEPAN CardVoter IDHUFYes
86
413636000950049914154999873249970Mamta Mutreja31/05/1967House No. D 204
GURGAON NCR
122012m_muttreja@hotmail.comFEMALEPassportRation CardsIndividual Yes
87
413636001050051814066889711569846Keshav Nagpal18/08/1989House No. 25,GF
GURGAON NCR
122001keshav_nagpal@hotmail.comMALEPassportIT Return CopyOCB-Non RepatriableYes
88
413636001050052219644549582051166Manas Behera1/1/1984
Mr. Manas Behera C/O. Sombeer Dhoratiya
GURGAON NCR
122015manad.behera@gmail.comMALEDriving LicenseDriving LicenseOTHERYes
89
413636001050052616318229953312616
Hindustan Coca Cola Beverages Pvt. Ltd.
1/1/1990Orchild Center -3rd Floor
GURGAON NCR
122001rmathad@apac.ko.comUNTITLVoter ID CardRation CardsOCB-RepatriableYes
90
413636001050054116318319654137755Megha Johar1/1/1990B-17/1 1st Floor
GURGAON NCR
122015WriteToMegs@HotMail.ComFEMALEVoter ID CardPassportOCB-RepatriableYes
91
413636001050055716349999999907717Sunil Sud12/10/1953H NO E 61
GURGAON NCR
122002sunilsud53@gmail.comMALEPassportIT Return CopyHUFYes
92
413636001150058315797419582949023Ramesh Grover19/10/1957H-242/Gr-Flr, Uppal South End
GURGAON NCR
122001prateekgr2005@gmail.comMALEVoter ID CardIT Return CopyOCB-Non RepatriableYes
93
413636001150059715794339811344015Amit Kumar1/1/1990401, Tower-4
GURGAON NCR
110019kumaram73@hotmail.comMALEVoter ID CardPassportOCB-RepatriableYes
94
413636001150060708169559711343836Mayank Malhotra14/09/1986Apollo Tyers Ltd
GURGAON NCR
110095seemayank@gmail.comMALEDriving LicenseDriving LicenseBody CorporateYes
95
413636001150065002896259873608302Ram Prakash Tomar1/1/1990C/O Pawan Kataria,
GURGAON NCR
110017
TOMARSUDHIR@ROCKETMAIL.COM
MALEPassport
Bank Statement/Pass Book
Individual Yes
96
413636001150065316287319953862868Neetu Chauhan23/11/1986D/O Kushal Pal Singh,
GURGAON NCR
122015neetu.chauhan@genpact.comFEMALEPAN CardIT Return CopyOTHERYes
97
413636001150066107981259873060398
Mahesh Chander Sharma
12/7/1985Genpact
GURGAON NCR
110063Mahesh.csharma1985@gmail.comMALEVoter ID CardRation CardsIndividual Yes
98
413636001250067216353089654901100Bhumika1/1/1990C/O-Pradeep,H No-626,1st Floor
GURGAON NCR
122016sumitmalik88@gmail.comFEMALEPassportRation CardsIndividual Yes
99
413636001250067908499649582095820Pawan Chabba1/1/1990H.No- C -255 A , First Floor
GURGAON NCR
122001mayafashion2009@yahoo.co.inMALEVoter ID CardIT Return CopyBody CorporateYes
100
413636001250068316354369811318977V.K. Chopra1/1/1990A-2//14,2Nd Floor,
GURGAON NCR
122001virenderchopra@gmail.comUNTITLPassportIT Return CopyOCB-Non RepatriableYes