ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
BANK CODE
ACTIVE /DEACTIVE
LEVELCONTROL NOCC NO_L7
CARD HOLDER NAME
MOBILE NOCITY
FIRST SWP AMOUNT
SECOND SWP AMOUNT
PROFF 1PROFF2TYP OF AC
MOBILE ALERTS
2
41363600095004690573331VAKISH9873311456Delhi4087.656999PAN CardDriving LicenseIndividual Yes
3
41363600095004780684248Gumeet9818633733Delhi3275.144750Driving LicenseRation CardsOCB-RepatriableYes
4
413636001050052516318269810457229Delhi3711.16950PassportRation CardsOTHERYes
5
41363600105005261631822Ashok Bharti9313639098Delhi3309.015090Driving LicenseVoter IDHUFYes
6
41363600105005381631834Nikunj Kapadia9811243706Delhi3005.994995PAN CardBank Letter
OCB-Non Repatriable
Yes
7
41363600105005461631835Rohit Talwar9811800288Delhi4833.156480Driving LicenseRation CardsOTHERYes
8
41363600115005791579426Asish9810314212Delhi3534.36300Voter ID CardRation CardsOCB-RepatriableYes
9
41363600115006050816953Rakesh Mittal9810581678Delhi3094.535299PassportIT Return Copy
OCB-Non Repatriable
Yes
10
41363600115006401026867Akram Khan9899126461Delhi2983.874500Driving LicenseIT Return CopyBody CorporateYes
11
41363600115006460285618Naveen Kumar Gupta9311908288Delhi3469.687995PAN CardIT Return Copy
OCB-Non Repatriable
Yes
12
41363600115006511628751Prabhat9811251518Delhi3829.095890Voter ID CardRation CardsHUFYes
13
41363600115006610798125Agarwal9818681921Delhi3275.144750PAN CardDriving LicenseBody CorporateYes
14
41363600125006740911611Pradeep9810433218Delhi3016.965650Voter ID CardIT Return CopyForeign BodiesYes
15
41363600125006821439712Mahavir P Singhal9811025554Delhi3211.315499PAN CardVoter IDIndividual Yes
16
41363600125006841635431Vijay Jindal9810816280Delhi3094.535299PassportVoter IDIndividual Yes
17
413636001250070215695349899181316Delhi5167.837495PAN CardPassportIndividual Yes
18
41363600125007041637881Sanjay9811304479Delhi4833.156480PAN Card
Bank Statement/Pass Book
Body CorporateYes
19
41363600125007070194945Gobind Lal Arora9818831981Delhi3628.416795Voter ID CardDriving LicenseTrustYes
20
41363600125007251262598Balvinder Singh9810393639Delhi3469.687995
Credit Cards/Debit Cards
IT Return Copy
OCB-Non Repatriable
Yes
21
41363600125007270741931P C Jain9871799926Delhi2186.664095
Credit Cards/Debit Cards
IT Return CopyTrustYes
22
413636001250073512637359818678903Delhi2452.144199PassportPassportOCB-RepatriableYes
23
41363600015000080087273Vijay Kumar Batra9312273620Delhi2336.44295PassportBank Letter
OCB-Non Repatriable
Yes
24
41363600025000190269400Chetan Singh9811020062Delhi3211.315499PAN CardRation CardsIndividual Yes
25
41363600025000250511325Kapil Khanna9899548833Delhi2429.554550Driving LicenseDriving LicenseBody CorporateYes
26
41363600025000330442148Asoke Kumar Ghosh9810009016Delhi3497.144995Voter ID CardIT Return Copy
OCB-Non Repatriable
Yes
27
413636000250003910749429810806446Delhi3005.994995Passport
Bank Statement/Pass Book
Individual Yes
28
41363600035000871585522Ahmed Allawala9811108686Delhi3231.25995Voter ID Card
Bank Statement/Pass Book
OCB-RepatriableYes
29
41363600035000901611572Aslam9810125223Delhi2162.375290PassportIT Return Copy
OCB-Non Repatriable
Yes
30
41363600045001460885196Sanjay Gupta9313233444Delhi2589.624560PAN CardDriving LicenseIndividual Yes
31
41363600045001561628724Anil Kumar9891379494Delhi27505000
Credit Cards/Debit Cards
PassportBody CorporateYes
32
41363600045001701628891Ajay9871310730Delhi3054.844699Driving LicenseDriving LicenseOCB-RepatriableYes
33
41363600045002141415731Brijpal9991985000Delhi2720.645095Driving LicenseDriving LicenseBody CorporateYes
34
413636000450021614157349899937987Delhi24124020
Credit Cards/Debit Cards
Ration CardsOTHERYes
35
41363600045002201626472Deepak Goyal9818712344Delhi2983.874500PassportPassportTrustYes
36
41363600045002401626476Mr Yash Raj9818440046Delhi3503.315999PAN CardDriving LicenseIndividual Yes
37
41363600055002510802108Mrs Rama9871844042Delhi2336.44295
Credit Cards/Debit Cards
IT Return CopyBody CorporateYes
38
41363600075002801861034Mr Oberoy9958916908Delhi2472.194195
Credit Cards/Debit Cards
Bank LetterIndividual Yes
39
413636000750030616294829953580607Delhi2938.84799Voter ID CardPassportTrustYes
40
41363600075003121628649Mr Teshan Pal Dandey9717057434Delhi4188.111966PAN CardIT Return CopyBody CorporateYes
41
41363600075003181628647Mohit Bajaj9911484677Delhi5875.877495Voter ID CardDriving LicenseBody CorporateYes
42
413636000750033613548179560500063Delhi3296.254395PassportIT Return CopyHUFYes
43
41363600085003531218444K G Chaudhary9212323079Delhi31705095Driving LicenseVoter IDOTHERYes
44
413636000850038916315679810398745Delhi3829.095890
Credit Cards/Debit Cards
Driving LicenseIndividual Yes
45
413636000850040006034249818462919Delhi2803.365250Voter ID Card
Bank Statement/Pass Book
Individual Yes
46
41363600085004011327895Kamal9868107745Delhi5512.938995Voter ID CardRation CardsHUFYes
47
41363600085004031314871Pankaj Aggarwal9810358886Delhi3231.25995Passport
Bank Statement/Pass Book
OTHERYes
48
41363600085004140028856N Kumar9810533197Delhi2594.124295PassportPassportOCB-RepatriableYes
49
413636000850044013008899810289554Delhi5167.837495Voter ID CardPassport
OCB-Non Repatriable
Yes
50
41363600095004481569433Anil Kanwar9810421480Delhi2919.334999Voter ID CardBank LetterTrustYes
51
41363600095004561569487Grish Sharma9818309293Delhi18994599PAN CardPassportOTHERYes
52
413636000950048214149119810076965Delhi3231.25995Voter ID CardVoter IDOTHERYes
53
41363600105005271631829Rajesh Mallik9910395556Delhi2919.334999PAN Card
Bank Statement/Pass Book
OTHERYes
54
41363600105005301484626R P Singh9810209894Delhi2720.645095Driving LicensePassport
OCB-Non Repatriable
Yes
55
41363600105005331209878Kiran9899318414Delhi3299.485999PassportVoter IDTrustYes
56
413636001050054815691129818144959Delhi3356.685395Driving LicenseVoter IDBody CorporateYes
57
41363600105005530050841Ashish Kumar9958494134Delhi3210.335795Driving LicenseRation CardsOCB-RepatriableYes
58
41363600115005751724406Abdul Jaleel9811651575Delhi2294.544999
Credit Cards/Debit Cards
Driving LicenseIndividual Yes
59
41363600115005801579743Rohit Kumar9810473142Delhi5875.877495Voter ID CardPassportOCB-RepatriableYes
60
41363600115005841579744Ajay Sachdeva9810155436Delhi5512.938995PAN CardVoter IDOTHERYes
61
41363600115005920937700Rakesh9868539917Delhi2336.44295PAN CardRation CardsIndividual Yes
62
41363600115006200605086Ashok Bathla9810466995Delhi3383.335999Voter ID Card
Bank Statement/Pass Book
OTHERYes
63
41363600115006531628731Ravi Seth9818440896Delhi4188.111966Passport
Bank Statement/Pass Book
OTHERYes
64
41363600125007381262594Vijay Kumar9711437500Delhi5875.877495Driving LicenseVoter IDOTHERYes
65
41363600025000671431777Abhishek Jain9811826188Delhi2589.624560Driving LicenseIT Return CopyBody CorporateYes
66
41363600025000741156146Sandeep Jain9899547305Delhi4087.656999
Credit Cards/Debit Cards
Bank Statement/Pass Book
HUFYes
67
41363600035001040150749Asif9811385644Delhi3211.315499PassportBank LetterTrustYes
68
41363600035001191579425J P Gupta9868608506Delhi2667.244995PassportRation CardsOCB-RepatriableYes
69
413636000350013303826169891320819Delhi3210.335795PAN CardPassportOTHERYes
70
41363600035001361569526Harsh9810737226Delhi3170.115095Voter ID CardRation CardsOTHERYes
71
413636000450014715794889650679858Delhi3469.687995PAN CardBank Letter
OCB-Non Repatriable
Yes
72
413636000650027115693259811282253Delhi3299.485999
Credit Cards/Debit Cards
IT Return CopyHUFYes
73
41363600065002731569321Tara Shastri8010770999Delhi3894.15990PassportBank LetterForeign BodiesYes
74
413636000750031216286499999343544Delhi4188.111966PAN CardIT Return CopyBody CorporateYes
75
41363600075003251628654Sushil Pathania9810253704Delhi2492.374499Driving LicensePassportTrustYes
76
41363600085003841628684C A Sundaran9810006049Delhi3469.687995
Credit Cards/Debit Cards
Ration CardsHUFYes
77
41363600085004171414038Aman Yadav9891788527Delhi3844.637495Driving LicenseRation CardsBody CorporateYes
78
413636000850042116318089811345524Delhi3383.35999PassportIT Return CopyForeign BodiesYes
79
41363600085004310011052Deepak Melkani9350815424Delhi3894.15990Voter ID CardBank LetterOTHERYes
80
413636001050051814066889711890564Delhi3686.036950PassportPassportTrustYes
81
41363600105005301484626Richard Barboza9320828378Delhi2720.645095Driving LicensePassport
OCB-Non Repatriable
Yes
82
413636001050053312098789311071975Delhi3299.485999PassportVoter IDTrustYes
83
413636001050054503671739582310694Delhi3210.335795PassportIT Return CopyTrustYes
84
41363600105005481569112Prabhat Rai9718484203Delhi3356.685395Driving LicenseVoter IDBody CorporateYes
85
41363600105005521569518Anwar9711456691Delhi2919.334999PAN Card
Bank Statement/Pass Book
OTHERYes
86
41363600105005540190090Atul7838212690Delhi2186.654095Voter ID CardPassport
OCB-Non Repatriable
Yes
87
41363600115005730974739Vinod Aggarwal9873268244Delhi4087.656999Driving LicenseVoter IDBody CorporateYes
88
413636001150058815930738800303980Delhi2610.134195
Credit Cards/Debit Cards
Bank Statement/Pass Book
HUFYes
89
41363600115005950741985Pushpender Pathak9718507567Delhi3016.965650
Credit Cards/Debit Cards
Voter IDOCB-RepatriableYes
90
41363600115006031591482Parkash9999775582Delhi3211.315499Driving LicenseVoter IDOTHERYes
91
41363600115006090486844Samba P9310794935Delhi2429.554550PassportBank LetterOTHERYes
92
41363600115006110189681Sarthak Ahuja9958220462Delhi32444990Driving LicenseDriving LicenseHUFYes
93
41363600115006141414902B Mahantappa8800333977Delhi3894.15990Voter ID CardVoter IDIndividual Yes
94
41363600115006170605186Mr Ajit Jha9899393853Delhi3005.994995
Credit Cards/Debit Cards
Passport
OCB-Non Repatriable
Yes
95
41363600115006211415775Hari Om9873416667Delhi2472.194195Voter ID CardDriving LicenseForeign BodiesYes
96
41363600115006281585053Ravinder Kumar9810866504Delhi3628.416795Driving License
Bank Statement/Pass Book
OTHERYes
97
41363600115006511628751L N Leflon9873453485Delhi3829.095890Voter ID CardRation CardsHUFYes
98
41363600125006730934161Ashok Sehgal9811045505Delhi3211.315499Voter ID CardBank Letter
OCB-Non Repatriable
Yes
99
41363600125006961015893Akhil Goyal8447635838Delhi3005.994995PassportIT Return CopyOCB-RepatriableYes
100
41363600125006990903671Sanjeev Bansal9873485594Delhi3383.335999PAN Card
Bank Statement/Pass Book
TrustYes