Sie sind auf Seite 1von 129

Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and

Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AECPG3854J OMPRAKASH GOENKA 27,82,10,564 - 27,82,10,564
AALPU9100E PRAKASH GANPAT UTEKAR 17,06,37,680 29,23,086 17,35,60,766
ACUPV4686K V. NATRAJAN 17,06,37,680 29,23,086 17,35,60,766
AFQPG3328A ANITA LAHU GHADGE 16,87,12,681 23,63,086 17,10,75,767
AGGPB4533P CHANDRAKANT BABLYA BHOJNE 16,84,59,878 23,63,086 17,08,22,964
ABIPK5022D NARAYAN SHIVRAM KOTNIS 13,93,27,636 25,47,326 14,18,74,962
AANPU5746N SUMAN P. UTEKAR 12,73,27,222 26,83,005 13,00,10,227
ALVPM2070Q SUBHADRA BABAJI MHADE 11,48,36,428 24,25,652 11,72,62,081
ACWPN7017L N. VASANTHY 9,69,40,081 8,38,884 9,77,78,965
AGIPB2777K SUVARNA CHANDRAKANT BHOJNE 9,59,60,782 8,38,884 9,67,99,666
AAHPM7688K SANTOSH BABAJI MHADE 9,57,89,030 8,38,884 9,66,27,914
AIEPM5416A SANJANA SANTOSH MHADE 9,06,49,225 7,87,297 9,14,36,522
AHCPM7393P AJIT BABAJI MHADE 8,29,11,703 - 8,29,11,703
AFMPG3209G DHANJI M GHADGE 8,11,93,885 5,70,419 8,17,64,304
AABPK1902A N. G. KADAM 7,09,71,734 24,90,793 7,34,62,527
ACDFS9276M Shri Balaji Enterprises 1,17,806 6,08,92,460 6,10,10,266
ACDFS9522N Shri Dattguru Enterprises 1,17,806 5,34,18,418 5,35,36,224
AJLPG3779Q ANKUSH M. GHADGE 5,23,92,736 8,53,614 5,32,46,350
ACDFS9509D Shri Siddhivinayak Enterprises 34,610 5,16,72,548 5,17,07,158
ACFFS6629G SHREE GAGANGIRI ENTERPRISES - 4,97,76,251 4,97,76,251
AASCS1430R Sow & Reap Consultancy Marketing & Services Pvt Ltd 34,610 4,70,12,457 4,70,47,067
AAIFD8996L Dreams Unlimited . 1,17,806 4,63,08,559 4,64,26,365
AAECC9271G Catmo Marketing Services Pvt Ltd - 4,62,40,140 4,62,40,140
AADFO1272D Om Sai Enterprises 34,610 4,60,57,821 4,60,92,431
AALFG1356N GOLDEN ROUTE CONSULTANCY SER. - 4,06,72,988 4,06,72,988
ABVPL6240K PRIYA DAMODAR LOKARE 3,80,98,402 24,77,297 4,05,75,700
AAGPP4669Q DHONDU B PAGADE 3,89,95,064 11,82,150 4,01,77,214
AAECC9749F Cern Consultancy Ser. P. Ltd. - 3,94,42,619 3,94,42,619
AADFO1418M Om Sai Services 34,610 3,92,63,708 3,92,98,318
AADFI9492F Ideas Forever - 3,80,28,617 3,80,28,617
AHLPP6643E SANTOSH A. PATEKAR 3,55,04,757 25,06,840 3,80,11,597
AAAPJ9740J SUNIL R JADHAV 2,37,50,329 1,24,31,170 3,61,81,499
AIDPM1660K ASHWINI M MULIK 2,16,70,143 1,44,22,182 3,60,92,325
AADFF0712F FERMINO SERVICES . 20,34,868 3,36,69,516 3,57,04,384
AAGFH8763H High Impact Training & Consultancy Services 1,17,806 3,42,81,355 3,43,99,161
AACHL1321F LAHU MANSING GHADGE (HUF) 1,50,650 3,41,35,674 3,42,86,324
ACNPN8816G RAMESH V NALAVADE 1,97,58,547 1,39,66,747 3,37,25,294
AHUPM3279J SHUBHANGI N. MAHADIK 2,99,46,687 34,11,596 3,33,58,283
AANFP8506F P R Consultancy Services - 3,28,09,175 3,28,09,175
APVPS1127A VITHAL R. SHIPTE 1,77,16,990 1,45,31,416 3,22,48,407
AQBPS9053J ANAND L. SAKPAL 1,77,22,860 1,34,25,358 3,11,48,219
ABHPJ0848B SARITA S. JADHAV 2,97,21,549 13,74,721 3,10,96,270
AAIPI6379N MAHESH SHIVAJI ITHAPE 1,64,23,013 1,43,27,650 3,07,50,663
AHNPM8644C NARENDRA P. MAHADIK 2,47,83,620 57,72,358 3,05,55,977
AJLPK3849B MUKTA G. KARNALE 2,83,56,716 16,27,589 2,99,84,305
AEOPC4133N BAJIRAO G. CHIKNE 1,72,93,114 1,26,50,297 2,99,43,411
ACKPJ2568C POPAT GENBA JAGTAP 1,54,01,234 1,38,52,546 2,92,53,780
AAICM1526G Mangalsa Consultancy Ser. P. Ltd. - 2,89,27,917 2,89,27,917
ARYPG9601J Swapnali L. Ghadge 2,85,94,894 14,046 2,86,08,940
ADBPJ2832M PRAKASH S. JAMDAR 2,17,24,562 66,67,621 2,83,92,184
ACUPN6001E SURESH SONU NACHARE 1,44,11,626 1,38,49,895 2,82,61,521
ACPPT8879F BALSIRAM S. THORAT 1,51,33,806 1,28,99,325 2,80,33,131
ADIPJ0187E SHRIKRISHNA PARSHURAM JADHAV 2,49,67,541 20,19,239 2,69,86,781
ACEFS3818E S P Jadhav & Co - 2,68,91,865 2,68,91,865
AULPS9407L SACHINDRA K. SHEDGE 1,33,79,957 1,33,76,252 2,67,56,209
AHQPP1377A MANGAL S PATEKAR 2,51,46,104 13,84,108 2,65,30,212
ACEFS1729A SONSALVI ENTERPRISES . - 2,63,59,692 2,63,59,692
AHEPM3909K U. P MODSING 2,48,48,465 13,29,114 2,61,77,579
ACEFS3817M S S Nalawade & Co - 2,60,84,850 2,60,84,850
AAWFA4798H A YES MARKETING 12,00,805 2,47,32,877 2,59,33,682
AARPW3278R SURYAKANT M. WAYANGANKAR 83,65,640 1,75,32,644 2,58,98,284
AAOFR8957K R M Paradkar & Co - 2,58,37,535 2,58,37,535

Deloitte-41792-173
AGVPP4035H
AAUPW8198F
AAECD3255F
RAMESH M. PARADKAR
VIBHA SURYAKANT WAYANGANKAR
Dream Power Project & Ser. P. Ltd.
2,20,91,975
82,51,334
-
28,13,328
1,62,29,814
2,44,31,342
2,49,05,303
2,44,81,148
2,44,31,342

Deloitte Touche Tohmatsu India LLP 1 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AAIPI6913Q P. L. INDULKAR 2,31,14,343 12,92,064 2,44,06,407
AAGCP7350K PRM MULTITRADE & SERVICES PVT. LTD. - 2,41,63,457 2,41,63,457
AIQPK1969C RAVINDRA V KAMBLE 1,22,64,976 1,17,71,572 2,40,36,548
ADTPC9491M SHRAVAN P. CHAUDHARI 1,34,16,611 93,67,303 2,27,83,915
ACAPN5748A SUHAS S. NALAWADE 2,01,98,393 17,84,497 2,19,82,891
ASJPS2716E SURESH V. SHINDE 1,63,67,172 54,97,942 2,18,65,114
AFZPM3096E PRAMOD M. MALVANKAR 1,83,39,049 34,54,960 2,17,94,009
AQEPS4465P ASHWINI A. SHINDE 2,06,19,468 9,83,290 2,16,02,759
AHHPD0744J DATTARM D DHANAVADE 1,00,86,880 1,14,08,945 2,14,95,825
AAJFC5494M CATMO - 2,14,16,905 2,14,16,905
AUWPS1717J ARJUN S. SALUNKE 1,69,43,552 39,61,976 2,09,05,528
AOGPG1271B PRAMOD M. GAWDE 42,26,004 1,63,73,152 2,05,99,157
AAICM0506G Multi-Source Mkt & Ser. P. Ltd. - 2,05,82,216 2,05,82,216
AQMPS4254J ARCHANA A. SALUNKE 1,63,09,888 41,79,046 2,04,88,934
AAECC9182C Chetan Associates Pvt. Ltd. - 1,99,29,878 1,99,29,878
AIZPK0963H SULABHA RAVINDRA KADAM 1,42,21,394 56,99,790 1,99,21,183
ASTPP3788M SANJEEV J. PARANJAPE 43,04,652 1,53,49,759 1,96,54,410
AQQPS9356K ASHATAI U. SHEJWAL 1,22,37,582 72,15,334 1,94,52,916
ACBPP7067K HAUSILA BADARI PANDEY 1,38,86,005 55,59,571 1,94,45,576
AADPR5976R SANTOSH SITARAM RANE 87,42,513 1,03,34,182 1,90,76,695
AHQPD8126R BHAVURAM B. DHUM 81,59,345 1,04,77,190 1,86,36,535
AZDPK0437H SUMAN S. KARANGUTKAR 1,61,31,198 23,77,717 1,85,08,915
AAMFK3259P Krushna Consultancy . - 1,84,34,897 1,84,34,897
AEQPM6028L UMESH H. MALANKAR 1,03,40,799 73,52,908 1,76,93,707
AOXPK1791D SUNITA H KHATAL 1,35,75,210 40,90,832 1,76,66,042
AIDPP2725L CLEMENT J. B. PEREIRA 90,05,751 85,71,460 1,75,77,211
AAOFK1658G KEDARNATH ENTERPRISES . 1,49,244 1,74,17,478 1,75,66,721
ACEFS1727Q Somjai Enterprises . - 1,73,24,396 1,73,24,396
AAICM0507H Mauli Consultancy & Ser. P. Ltd - 1,71,55,639 1,71,55,639
AFFPB7683G UMESH K. BAGVE 44,11,164 1,26,53,375 1,70,64,539
AIAPB8527H REKHABEN C. BHUSARA 89,97,702 80,34,537 1,70,32,239
ACEFS3859H Sai Consultancy . - 1,69,82,982 1,69,82,982
AALFG1354Q Great Advice Consultancy Ser. - 1,66,21,322 1,66,21,322
AISPK8133G MANGESH S KAJARE 1,56,41,148 8,52,716 1,64,93,863
AGDPM8278P GOPAL MALLIK 71,13,887 93,54,993 1,64,68,880
AAJFV8661P V. M. Consultancy - 1,64,37,411 1,64,37,411
AAVFM3640B Mauli Consultancy Services - 1,64,36,773 1,64,36,773
ADZPJ3363R HEMANT D. JAMBHALE 1,07,77,013 56,10,420 1,63,87,433
ASJPS2696H SHIVAJI A. SONAWANE 1,22,14,769 41,61,794 1,63,76,562
AHAPM5875E MINAKSHI D. MAIN 92,08,823 70,79,574 1,62,88,397
AASCS0665A Sunshine Top Services P. Ltd. - 1,62,34,567 1,62,34,567
AKDPM2783P CHHAYA V. MALVE 1,48,59,551 12,60,865 1,61,20,416
ADTPC9162D PAWAN D. CHITTE 1,47,72,129 12,58,882 1,60,31,011
AEDPG4822P LAHU M. GHADGE 1,55,55,618 - 1,55,55,618
AKZPP4306K MAHESH D PAWASKAR 1,00,21,280 55,34,127 1,55,55,407
AREPD1702F SNEHAL KESHAV DHAUSKAR 1,54,91,534 - 1,54,91,534
BSEPP1422N Hiramani Hausila Pandey 49,48,463 1,04,53,833 1,54,02,296
AAOFP1270D P M Malvankar & Co - 1,53,43,847 1,53,43,847
AMCPN4451C Ajay S. Narkar 13,50,776 1,38,69,556 1,52,20,333
AANFP8476G P D Consultancy - 1,52,10,707 1,52,10,707
ADTPC4853H MANDA D CHITTE 1,41,81,115 10,26,800 1,52,07,915
AADFO1337M Om Sai Consultancy - 1,51,09,030 1,51,09,030
ALJPK7335E RAMJI R. KHANJODE 1,14,24,915 36,15,793 1,50,40,709
AGIPA4325Q SHOBHA V. AVHAD 1,07,30,849 39,72,423 1,47,03,272
AAIPI5949L SUCHITA PANDARINATH INDULKAR 1,42,92,700 3,16,780 1,46,09,480
AUVPS6808B SWARUPA S. SHINDE 1,12,89,598 33,13,998 1,46,03,596
AEBPR9519N HEMCHANDRA N. RAUT 67,45,498 76,44,261 1,43,89,759
AELPD4578H VITTHAL BHIVAJI DALVI 97,53,627 46,19,317 1,43,72,944
AABFY1667N Yash Consultancy . - 1,43,60,698 1,43,60,698
AJFPR0523B MANGAL K. RAKSHE 1,27,33,464 13,31,432 1,40,64,896
AHNPD0507B SUBHASH D DHANAWADE 93,74,206 46,34,416 1,40,08,622
AHCPP3828J VILAS J. PARANJPE 35,32,210 1,04,02,694 1,39,34,903

Deloitte-41792-173
AKGPM7478J
AAVFM3972A
ACJPT4439R
WAMAN S. MAHABDI
M D Consultancy
NEETIN K. THAKARE
1,02,37,051
-
1,19,60,980
36,75,411
1,38,69,336
18,20,373
1,39,12,461
1,38,69,336
1,37,81,353

Deloitte Touche Tohmatsu India LLP 2 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ARAPS0375D SULOCHANA M. SALVI 1,02,86,673 34,41,823 1,37,28,496
AIIPP6011C VIJAY S. PAWAR 75,40,410 60,43,533 1,35,83,943
AFNPG2584H BALKRISHNA BABU GHANEKAR 1,28,09,391 7,66,535 1,35,75,927
AAIFD9220F DOWELL S SERVICES - 1,35,45,960 1,35,45,960
AAIFD8150A D K Consultancy - 1,34,65,967 1,34,65,967
AAUPY6292L KIRANKUMAR J YADAV 1,28,28,851 6,07,169 1,34,36,020
AWHPP3194P DEEPAK J. PAGAR 1,18,55,595 14,67,635 1,33,23,230
AFDPK2415D DATTARAM B. KOKAM 1,06,10,873 26,75,243 1,32,86,116
BCJPP3872P PALLAVI V. PARANJAPE 30,57,959 1,02,23,090 1,32,81,049
AFRPJ8042B SEEMA S. JADHAV 60,43,363 71,77,960 1,32,21,324
AGLPK9366Q YADAV VITHALRAO KOKATE 86,83,345 45,35,944 1,32,19,289
AICPN4538Q RADHIKA D. NAIK 33,52,791 98,50,964 1,32,03,755
BNTPS9097L SNEHAL S. SAWANT 60,65,597 71,01,501 1,31,67,098
AANFP8749G Pratej Consultancy . - 1,31,46,779 1,31,46,779
ARUPK6395D KALPANA T KONDALKAR 69,54,655 61,67,248 1,31,21,903
AOBPP5333G MUKESHKUMAR V PATEL 20,83,230 1,10,24,610 1,31,07,839
AAFPF6611F JOSEPH FERNANDES 62,94,494 68,11,335 1,31,05,830
AAWFA4965G A P Consultancy - 1,30,41,537 1,30,41,537
ABTPA2463P VASANT N. AVHAD 95,07,997 35,17,059 1,30,25,055
AFMPD5809F MANSI MILIND DAVANE 98,91,557 31,02,315 1,29,93,871
ANUPM8429L KAMALAKANTA S. MOHANTY 45,96,486 83,89,325 1,29,85,811
AAJFD1383L D K ENTERPRISES - 1,29,70,797 1,29,70,797
ASAPS9937J ISAQUE VAZIR SHAIKH 1,19,60,265 9,61,584 1,29,21,849
AFDPR7318N MAMTA H. RAUT 57,79,434 69,68,067 1,27,47,501
AHGPM3428H KISHOR S. MAHADIK 90,56,760 36,45,120 1,27,01,880
ACEFS0610C Sushil Consultancy . - 1,26,34,502 1,26,34,502
ALTPP2428H SHAILESHBHAI M. PATEL 83,91,256 42,12,055 1,26,03,312
ADYPJ4108M SURESH D. JONDHALE 66,05,287 59,46,477 1,25,51,765
ADVPC1996P PARVATI B. CHIKNE 87,20,097 37,98,363 1,25,18,459
AAVFM3971D Mantra Consultancy . - 1,24,45,130 1,24,45,130
BASPK7825G SAHEBRAO BALWANT KHAIR 1,09,28,888 15,02,239 1,24,31,127
AIVPK1504C VIMAL NIVRUTI KADAM 1,21,05,472 2,79,444 1,23,84,917
AALFG5804H GAJENDRA ENTERPRISES . - 1,23,77,777 1,23,77,777
ABMPJ0942P KRISHNA S. JADHAV 1,17,81,959 5,85,005 1,23,66,963
AAVPC5520C DEVIDAS K. CHITTE 1,15,16,434 8,47,604 1,23,64,038
CHPPK2188D VIMAL RAMJI KHANJODE 84,35,616 38,69,243 1,23,04,859
ACPPV8730K VILAS BABAN. VAROSHE 70,28,587 52,30,777 1,22,59,364
AAPPH2022L BHAKTKUMAR N. HANJANKAR 63,93,386 58,33,775 1,22,27,162
AUWPB8696H SAPNA U. BAGVE 10,96,812 1,10,58,372 1,21,55,183
ACFFS1882D Snehdeep Consultancy . - 1,21,37,698 1,21,37,698
AAGCM9134L Mauli Retail Pvt. Ltd. - 1,21,01,140 1,21,01,140
AILPM6025A LEENA U. MALANKAR 75,86,099 45,08,677 1,20,94,776
AEVPR3686Q SHIVRAM RUPA RINJAD 61,54,090 59,28,554 1,20,82,644
ADTPC0485H Aprna S. Chalke 63,25,634 57,39,568 1,20,65,202
AKSPM0565E BABAN BHAGOJEE MALI 58,92,480 61,68,729 1,20,61,209
AAACY5608B Yogesh Consultancy & Ser. P. Ltd. - 1,20,47,951 1,20,47,951
BKNPS7432L PRAVAT KUMAR. SAHOO 68,04,446 52,41,258 1,20,45,704
AIRPN7237K SHRADDHA S. NAIK 31,29,298 89,12,705 1,20,42,003
AEOPD1139D RAMDAS D DHUMAL 92,96,401 26,86,041 1,19,82,442
AAVFM6407C MIRA ASSOCIATE . - 1,19,71,082 1,19,71,082
ACGFS1524H SIMRAN ENTERPRISES . - 1,19,61,217 1,19,61,217
ARIPS0294D SUJATA SACHIN SALVI 53,17,173 66,29,856 1,19,47,029
AIMPP5940Q JAYSHREE D PAGADE 1,12,12,215 6,44,112 1,18,56,327
ASSPK2481R PRAKASH D. KAPADNIS 1,03,45,822 14,95,434 1,18,41,257
AAVFM8724A MRUNMAY ENTERPRISES . - 1,18,07,033 1,18,07,033
ARNPK6285H RATNAPRABHA K. KEDARE 1,07,58,357 9,54,257 1,17,12,614
APQPK4233E PUNYAWAN D. KADAM 53,94,496 63,15,134 1,17,09,631
AMBPB5106F BHIMAJI KERU BHAGWAT 71,14,009 45,91,829 1,17,05,838
ALSPB4679F ASHOK LAXMAN BARAVKAR 62,25,620 54,72,691 1,16,98,312
ARZPM7423P RESHMA B. MADKE 1,07,82,540 8,21,980 1,16,04,521
AAVFM3973B Mata Vithai Consultancy - 1,16,03,668 1,16,03,668
ATBPP5800F DIGESHBHAI D. PATEL 36,20,084 79,71,148 1,15,91,232

Deloitte-41792-173
AAIFJ7842D
AYHPS8141D
AAGFH9276H
J. K. Consultancy
PALLAVI P. SAKPAL
Hari Om Enterprises
-
59,82,836
-
1,15,34,548
54,74,820
1,14,10,274
1,15,34,548
1,14,57,656
1,14,10,274

Deloitte Touche Tohmatsu India LLP 3 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AJQPT5101J SHANTBAI B. THAKARE 1,05,38,759 8,37,914 1,13,76,673
AAKCA8330J Anandi Multi Ser. P. Ltd. - 1,13,37,701 1,13,37,701
AMWPP5826D VINODBHAI R. PATEL 92,65,891 20,22,839 1,12,88,731
AAGFH8701H High-Fly Consultancy . - 1,12,11,478 1,12,11,478
AERPC7285G NARAYAN V CHORGE 55,69,849 56,19,842 1,11,89,691
BCNPP6918A PRANALI PANDURANG PATIL 1,02,70,999 8,34,443 1,11,05,442
AEVPR1822C DHONDU GANPAT REWALE 1,04,35,566 5,93,293 1,10,28,859
AIAPM5050C BHANJYA J. MISHAL 85,19,565 24,92,740 1,10,12,304
AIBPP5837F ROHINI R. PAWAR 91,73,079 18,19,595 1,09,92,674
AFZPM3098L NITIN N. MUDRALE 1,01,31,957 8,51,916 1,09,83,872
AGVPS7584C PRAMOD G. SAKPAL 56,49,937 53,00,273 1,09,50,210
AQVPS3423L MAHENDRA B SONONE 55,66,969 53,14,012 1,08,80,981
ANYPK1085A GANPAT LAXMAN KARNALE 1,06,56,354 1,69,179 1,08,25,533
AHHPM7218G KASHINATH L MARDE 49,43,482 58,58,789 1,08,02,271
AHOPM2926J SUKUMAR B MAGDUM 58,21,259 49,70,849 1,07,92,108
AADFO4094P OM SAI ASSOCIATES - 1,07,27,469 1,07,27,469
AAIFJ7842K J. K. CONSULTANCY - 1,06,90,609 1,06,90,609
ALLPP2472M CHANDA P PUNJABI 69,55,464 37,19,986 1,06,75,450
AEBPS8910C LAXMAN T. SONAR 73,18,482 33,40,650 1,06,59,132
AASCS1122Q Sohamint Consultancy Ser. P. Ltd. - 1,06,08,693 1,06,08,693
AIVPM8218M SUJATA V. MALVE 97,44,307 8,33,051 1,05,77,358
ADZPJ3224B PRIYANKA P. JADHAV 96,38,052 9,39,183 1,05,77,235
ATFPC3552P Amniben S. Chaudhari 12,81,185 92,80,700 1,05,61,885
AAYPV2666D PANDHARINATH S. VARTAK 61,40,733 43,94,143 1,05,34,876
AAHFH1019D HIRAL ENTERPRISE . - 1,05,15,693 1,05,15,693
AMXPP1696E SUBHASH A. PATIL 61,33,941 43,47,939 1,04,81,879
ACFFS6623N SOHAM ASSOCIATES . - 1,04,74,924 1,04,74,924
AFWPB6864J CHANDRASHEKHAR H. BARIK 41,51,877 62,94,777 1,04,46,654
AABFY2577M A. M. SALVI - 1,02,88,507 1,02,88,507
AGXPG7464P YASHASVI ASSOCIATES . 79,69,704 23,09,918 1,02,79,622
ADHPJ1342A RAMESH V. GAIKWAD 82,02,714 20,63,175 1,02,65,889
AEOPN3222K SHEELA P. JADHAV 38,98,222 62,67,701 1,01,65,922
ABUPH5341Q DAITARI H. NAYAK 80,68,407 20,41,212 1,01,09,619
AJTPP3231E MANISHA MADHUKAR HUMBARKAR 70,48,215 30,28,116 1,00,76,331
ABVPL7271J ADESH VITTHAL PRABHU 51,88,136 48,80,452 1,00,68,588
AIOPP4926A MUKESH B LOKARE 72,18,085 28,18,420 1,00,36,504
AGRPR8095H DYANDEO NAMDEO PATIL 46,19,435 53,95,650 1,00,15,085
AARPY7346Q V. TIRUPATI RAO 58,46,957 41,51,706 99,98,663
AQMPS7237D GANESH MARUTI YADAV 64,45,125 34,90,397 99,35,523
AFPPR9856P KAMAL SHIVAJI SHEJWAL 51,29,267 47,94,190 99,23,457
No PAN details No PAN details available 10,000 98,86,208 98,96,208
AQWPS1054N PRADEEPKUMAR L. SINGH 46,72,634 52,05,312 98,77,946
AGLPB7961L VIRAJ D. BHALEKAR 44,58,558 54,04,758 98,63,316
AGZPM4561B GAJANAN M. MATKAR 76,45,746 22,10,894 98,56,641
AEXPR2707J SULBHA S. REWALE 95,13,068 3,35,222 98,48,290
AAWFA7730R ATISH ENTERPRIESES . - 98,17,878 98,17,878
ABFPW8166M ANANT P. WARGE 23,51,670 74,50,474 98,02,144
AIQPG1766P AMAR S. GAYKAWAD 33,17,111 64,61,441 97,78,552
AMVPP0127E DARSHALI A PAWASKAR 57,94,233 39,82,012 97,76,245
AHAPG5707D SUBHADRA S. GHAG 90,32,875 6,64,361 96,97,237
AFYPB2421F NAVANATH P. BHOR 55,00,361 41,07,824 96,08,184
ANLPS5837R ANANT T. SHINDE 65,24,249 30,79,549 96,03,798
AMPPP0154R MANOHAR B. PADVAL 53,40,423 42,48,223 95,88,646
ANAPS3772J VILAS N. SAWANT 43,18,296 52,68,233 95,86,529
AITPK0749B MOHAN ARJUN KULE 80,75,063 15,01,628 95,76,691
AATPW6347H SANGEETA V. WAGH 76,74,991 18,85,852 95,60,844
ABFPR9593P KISANBHAI B. RAUT 22,68,574 72,72,994 95,41,568
AHNPB9842P BALASAHEB S. BHILARE 87,77,339 7,09,047 94,86,386
AAVFM3771F Mansi Consultancy Services - 94,70,560 94,70,560
AMUPK3394D PUSHPA ARUN KAMBLE 68,84,747 25,72,944 94,57,691
AEXPR2700R SURESH S. REWALE 91,25,327 3,20,499 94,45,826
ATQPS4060H DILIP L. SONAR 66,05,928 28,31,756 94,37,684

Deloitte-41792-173
AARCS8847H
AQWPB8797M
AFDPC8283P
Subhadra Multi Services Pvt Ltd
MANGAL B. BORKAR
ASHA A. CHAVAN
-
78,83,697
66,96,860
94,10,731
15,09,770
26,80,508
94,10,731
93,93,468
93,77,368

Deloitte Touche Tohmatsu India LLP 4 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ADZPJ7918A PRABHAKAR N JAGTAP 83,69,013 9,56,362 93,25,375
BJOPP1245C DAYANAND S. PALYEKAR 14,11,733 78,20,583 92,32,316
AADFO1479N Omkar Enterprises . - 91,94,987 91,94,987
AHXPG2137L SATISH M. GOVALKAR 43,24,791 48,69,587 91,94,378
ADSPC6960E VIJAY G. CHILE 54,75,648 36,44,361 91,20,009
AKAPP1103F SWATI A. PAWAR 84,48,912 6,62,917 91,11,829
ARFPM4372D POOJA DILIP MULIK 46,90,436 44,08,469 90,98,906
ARYPS8232K SACHIN ARUN SALVI 34,75,097 56,04,148 90,79,245
AAIFT0950C TRUNAL ENTERPRISES . - 90,64,828 90,64,828
ALMPP7145A NEELU H. PANDEY 89,79,451 77,841 90,57,292
ATAPP5220E URMILABEN V. PATEL 9,78,921 80,73,597 90,52,518
AAXFA9918J AJINKYA & ASSOCIATES - 90,31,012 90,31,012
AADPY1041L MARUTI S. YADAV 49,72,476 40,52,137 90,24,613
ACEFS2038Q Sai Enterprises . - 90,03,593 90,03,593
ATJPS7319C JAYASINGH V. SAVARTKAR 44,41,644 45,59,563 90,01,207
AEWPG0071R SOMA G. GAONKAR 20,02,153 69,18,075 89,20,228
AISPJ7436K NILIMA N. JADHAV 51,66,032 37,40,786 89,06,818
AFNPG2102B TUKARAM G GHADGE 83,55,544 5,31,190 88,86,734
AABPM8378E PRAKASH RAMCHANDRA MODSING 85,42,039 3,32,045 88,74,084
BDGPM1685P AARATI VIJAY MAYEKAR. 48,19,127 40,27,195 88,46,323
AAJPI8419E VIJAY R. INDAP 53,14,430 35,00,220 88,14,650
AKBPD5515G SUMITRA S. DHUM 29,02,258 58,92,770 87,95,028
ALHPB1737D PUSHPABEN P. BHUSARA 34,62,220 52,90,127 87,52,347
AMWPP5827C KAMLESHBHAI M. PATEL 23,59,902 63,52,612 87,12,514
AHGPJ7922B PRATIBHA H. JAMBHALE 54,76,882 32,14,092 86,90,974
AFIPC1005L SANGEETA S CHALKE 44,92,097 41,75,724 86,67,822
BJQPM0075H SANTOSH U. MANE 52,07,976 34,46,730 86,54,706
ADIPT0510B CHANDRAKANT THAKUR 76,13,431 10,26,597 86,40,028
AKWPK9386R SARIKA B. KADAM 47,71,917 38,51,976 86,23,893
AWAPS3403R NEELAM R. SINGH 44,63,992 41,12,359 85,76,352
ACGFS4892Q SUYOG ENTERPRIESES . - 85,66,939 85,66,939
AKLPM7304G SHEETAL C. MALAVADE 42,24,756 42,91,206 85,15,962
AFRPR3624M VITHU B. RAO 13,20,680 71,86,687 85,07,368
CJFPP3283C RANJIT KAMALAKAR PAWAR 8,65,132 76,24,441 84,89,573
ALFPK4025M SANJIVANI S KADAM 51,94,135 32,91,767 84,85,902
ADNPN5081C BALKRISHNA NARAYAN NAYAK 44,60,631 40,05,962 84,66,593
AIXPG4748E SANJAY DATTARAM GAIKWAD 50,86,612 33,47,916 84,34,528
AIZPP8670J MAGDALENE V. PEREIRA 38,36,106 45,90,312 84,26,418
AAVFM3632P Shri Sai Marketing - 84,24,116 84,24,116
ALXPM9429K LATA U. MANE 75,19,521 8,61,117 83,80,638
AAQFR2249L RAHUL ENTERPRISES . - 83,15,390 83,15,390
BAVPP0716N SARIKA D. PILANKAR 13,89,874 68,52,879 82,42,753
ALNPP0602R ARUN MAHADEO PAWAR 76,88,111 5,32,767 82,20,878
CMVPK3897E Rajesh Yashwant Kajare 25,13,644 57,06,316 82,19,960
AISPG4251F MADHUKAR S. GORIVALE 49,09,033 32,93,763 82,02,796
ANIPP5181E VILAS B. PADVAL 45,10,067 36,67,941 81,78,008
AHVPP4667J JYOTI GANESHKUMAR YADAV 54,37,419 26,92,826 81,30,245
AFEPD8070N SAJURAM LAXMAN DHURI 40,71,597 40,28,354 80,99,951
AIVPK0657J NITIN R. KHARVE 57,79,735 23,14,906 80,94,640
AAVFA8651L Akshara Consultancy Services - 80,93,055 80,93,055
AHMPJ8063H NAVNEET N. JADHAV 49,33,240 31,45,810 80,79,049
AQKPB3336L MANOHAR G. BHOJNE 29,03,208 51,57,097 80,60,305
ACKFS3762R SAI ENTERPRISES . - 80,31,779 80,31,779
AEYPR3500G DEEPAK G. REWALE 43,61,066 36,49,112 80,10,178
AEBPN8358M DINESH B. NAYAK 44,36,592 35,67,191 80,03,783
ACIPL8764A TUKARAM K. LAD 40,89,244 39,02,970 79,92,215
AARPY7336A SUDARSHAN M. YADAV 46,86,077 32,98,569 79,84,646
AEHPC4716J SHEETAL D.CHITTE 79,68,601 - 79,68,601
ACSPC0454C BIPIN H. CHAKRABORTY 35,88,227 43,61,296 79,49,523
AANPW0010D SUDHAKAR B. WAGRE 47,68,065 31,52,844 79,20,909
AJHPM7246A SHASHIKANT S. MAHADIK 46,39,373 32,70,781 79,10,154
AMBPB5043M MAHADEV B. BHAGWAT 32,39,990 46,62,082 79,02,072

Deloitte-41792-173
APOPS2709H
ACZPN8999E
AAJFV8846N
JANARDAN G. SHELAR
RASMITA NAYAK
Vinayak Enterprises .
66,96,228
36,11,006
-
11,40,091
42,25,202
77,91,554
78,36,319
78,36,208
77,91,554

Deloitte Touche Tohmatsu India LLP 5 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ABLPY8533G SHAILAJA K. YADAV 73,72,684 4,18,227 77,90,911
ADTPC0489M SANTOSH M CHALKE 19,29,927 58,43,744 77,73,672
AAVPW0841Q VAIBHAV N. WAGH 41,38,488 35,93,018 77,31,506
AHYPA9921F DR. BHUSHAN K. AHER 65,21,901 11,63,779 76,85,679
AAWFA3989L Ammu Enterprises . - 76,64,784 76,64,784
CRLPK5854L Radha Jagadish Kahane 35,66,093 40,86,825 76,52,917
AIDPB2640Q BHARAT K. BULSARA 33,99,705 42,46,602 76,46,307
AIYPG2532P SONALI T. GHADGE 71,67,702 4,54,477 76,22,179
AAVFM4305K Mangalmurti Enterprises . - 76,16,945 76,16,945
AVVPP7751R SHAKUNTALA H. PAGAR 37,04,169 38,69,374 75,73,543
ABFPL8776Q RASHMI RAJENDRA LOTEKER 36,90,160 38,41,543 75,31,703
BDJPP9078G MANGALATAI SAMBHAJI PATIL 42,30,404 32,98,728 75,29,132
ACPPT4211P GAJANAN S. TATKARE 40,48,670 34,63,836 75,12,507
AEWPJ9743B RAMESH R. JADHAV 69,70,990 5,39,959 75,10,949
AHHPB5014F NUTAN DHANSING BABAR 74,83,739 15,479 74,99,218
ABHPH6000K MADHUKAR NARAYAN HUMBARKAR 30,59,968 44,34,763 74,94,731
ARGPB1129A DIGAMBAR N. BHAT 13,79,776 61,14,672 74,94,447
ACMPN6716G LATHA M. NAIDU 54,83,938 19,70,388 74,54,327
AIFPP4307E APPAJI JOTIBA PATIL 41,29,293 33,23,966 74,53,259
AISPK8135A PRIYANKA M KAJARE 70,12,155 4,32,033 74,44,188
BNEPS3519L RANJANA S. SHINDE 47,66,105 26,45,729 74,11,834
ADZPJ9138Q CHINTAMAN S. JADHAV 42,95,021 31,14,282 74,09,302
ADFPN7950E VANITA R. NIKAM 34,69,666 38,54,586 73,24,252
AFNPJ4006R SANGITA L. JOSHI 37,39,609 35,67,427 73,07,036
ACEFS2580D Shruti Consultancy . - 73,01,185 73,01,185
AMBPM9238R SURESH G. MEDHEKAR 38,62,977 34,35,305 72,98,282
CSHPS5716A SHOBHA VITHAL SHINDE 71,79,024 1,18,012 72,97,036
ASAPR0220M Pratik S. Rewale 13,12,755 59,77,355 72,90,111
AHJPM7589C YASHVANT S MORE 41,90,804 30,84,360 72,75,165
AHHPM9089M SAHADEO N MANDAVKAR 34,08,242 38,50,171 72,58,413
ALIPP3100D JYOTI J. PATIL 43,09,374 29,30,587 72,39,961
AAJFN6506F Neema Associates . - 72,35,141 72,35,141
AKJPJ8662N AMIT K. JADHAV 45,82,269 26,46,726 72,28,996
ADNPN7838H ANIL D. NAIK 4,62,449 67,62,435 72,24,885
AGCPR2753H ANANT RAGHUNATH RANE 44,69,834 27,49,960 72,19,794
AFKPT4475R SATISH B. THIK 27,37,905 44,67,854 72,05,759
AAJFV9975E V B Dalvi And Co - 71,91,192 71,91,192
BQXPS4001H ISWER B. SURYAVANSHI 57,02,641 14,77,149 71,79,790
ATWPP2687B KALPESHBHAI R. PATEL 22,95,501 48,72,699 71,68,199
AFNPG1784R RAJU S. GADKARI 37,56,855 33,76,596 71,33,451
AGIPD1530C Manisha R. Dawoodani 42,34,304 28,35,048 70,69,352
DXYPS1805M VANDANA S. SONONE 15,45,750 55,18,730 70,64,480
AJLPK8978R ANJALI RAMJI KHANJODE 70,54,325 - 70,54,325
AINPD2252N MADHAV PIRAJI DHOLE 26,47,284 44,04,633 70,51,917
AETPD3325E PRADEEP S. DANDEKAR 64,89,561 5,55,448 70,45,010
AIVPP7062J ROHINI ADESH PRABHU 41,02,682 29,23,912 70,26,594
ACOFS3915L SAIRAJ ENTERPRISES . 10,82,998 59,33,392 70,16,390
AKKPB6427A PRACHI P. BOBLE 43,26,790 26,80,657 70,07,447
BASPB8911Q GURUDAS M. BHATLEKAR 9,56,954 60,48,306 70,05,260
AFOPS1069J MOHAN D. SHEDGE 38,12,463 31,88,941 70,01,404
AAECG9031G Goldstar Multitrade & Ser. P. Ltd - 69,79,563 69,79,563
BAXPS6755E UJWAL M. SONAWANE 23,34,819 46,43,723 69,78,542
ADRPN8910E VANDANA R. NALAWADE. 45,10,291 24,32,518 69,42,808
BBFPS6921P SANTOSH S. SANKPAL 38,61,407 30,78,314 69,39,721
ADZPJ5806H USHA C. JADHAV 40,03,027 29,21,551 69,24,577
AKLPP4283D SUVARNA D. PARTE 68,54,797 47,423 69,02,220
AAMHP7630R Pradeep Sadanand Dandekar (Huf) - 68,93,585 68,93,585
AEZPD4964K GOVIND G. DHANAVADE 62,49,593 6,35,647 68,85,240
ABXPV0128Q PRADEEP L. VEER 35,90,390 32,71,119 68,61,509
AZEPK5719R DIPTI D. KHADE 30,34,567 38,24,378 68,58,945
ALHPM4193J SUNANDA A. MATKAR 33,56,647 34,55,153 68,11,800
APYPR6724F ARUNA S. RAUT 54,66,909 13,11,377 67,78,286

Deloitte-41792-173
ATAPP0243M
ABSPJ2778B
ASCPP5965B
RITABEN Y. PATEL
DAYANAND M. JAMBHALE
Chanchalben M. Patel
19,52,082
22,23,585
2,70,197
48,21,398
45,36,099
64,83,149
67,73,480
67,59,685
67,53,346

Deloitte Touche Tohmatsu India LLP 6 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AGVPD3872A SANTOSH PANDURANG DHERANGE 42,26,781 25,22,586 67,49,367
BBAPS8717G ISHWARCHANDRA BHAGABAT SAHU 19,15,320 48,32,038 67,47,358
AIQPD1971K THOMAS DSILVA 30,81,654 36,60,855 67,42,509
ACEFS4830N S D Dhanawade And Co - 67,40,128 67,40,128
AAVFM2799M Magic Growth Consultancy Services - 67,38,461 67,38,461
AKVPJ2452J GOURI. S. JADHAV 52,57,319 14,68,966 67,26,285
ANJPK6947J ANIL JAGANATH KAHANE 63,15,185 4,00,726 67,15,911
ADSPV1122F NITIN V. VARTAK 30,70,847 36,44,144 67,14,992
AIVPM8136E DEEPAK R. MANGDE 35,55,971 31,42,544 66,98,515
AFGPD2546H NANDA P. DANDEKAR 57,78,301 9,11,282 66,89,583
ANPPS1044Q RAJENDRA M. SHETTY 26,01,381 40,43,542 66,44,922
BBUPK4039B USHA S. KARNE 45,79,860 20,45,934 66,25,794
ACLPN8030C VIJAYSINH V. NIMBALKAR 46,16,096 20,08,242 66,24,338
APTPC0754P ANKITA P. CHITTE 47,76,712 18,42,842 66,19,554
ACHPC1143K RANJANA SUBHASH CHAUDHARI 36,89,413 28,98,120 65,87,533
AKLPP4284E Dattaram Balaram Parte 12,06,215 53,59,644 65,65,859
AYWPR3607C Siddhesh K. Rewale 10,26,673 55,37,439 65,64,111
AAOPI6692N RAJESH B. ITHAPE 42,71,362 22,86,800 65,58,162
AAVFM8077C Mins Enterprises . - 65,24,434 65,24,434
ACNPT2951Q DHARMARAJU TEPPALA 35,37,277 29,86,509 65,23,787
AGJPC3204B BHAGWAN G CHAVAN 40,88,059 24,28,433 65,16,492
ABTPP0001A BALKRISHNA C. PATIL 38,12,217 27,02,187 65,14,404
AGWPC0281H HITENDRA D. CHAUDHARI 24,95,511 40,18,176 65,13,687
AANFP9110D Power Associates . - 65,12,616 65,12,616
ANQPK4641J DEEPA L. KHANVILKAR 61,05,942 4,01,347 65,07,288
BGEPS1831G PRAVIN K. SONALKAR 36,66,277 28,40,196 65,06,473
AKCPJ9633L SANTOSH R. JAGTAP 30,31,537 34,63,401 64,94,938
AELPN7900H TIPESH R. NAYAK 27,00,111 37,73,338 64,73,449
AAKFV1192J Vedant Enterprises . - 64,68,209 64,68,209
AFZPB6559B SHRADDHA G. BARSODE 38,03,893 26,52,288 64,56,181
AIZPK8133F GANESHNATH G KARADE 37,70,412 26,84,480 64,54,892
AFEPR5675R SUREKHA H. RAUT 42,74,487 21,75,619 64,50,105
AIAPT0431E PRAVINBHAI D. TANDEL 5,31,446 59,02,905 64,34,351
AZDPK8345C NITIN P. KARNE 30,57,263 33,73,407 64,30,670
ADYPJ1971A PRANITA P. JAMDAR 56,91,000 7,18,326 64,09,326
AQEPS4472N ARJUN BHIVAJI SHINDE 62,84,859 1,03,114 63,87,973
AFNPG7608A NARAYAN D. GAVANANG 55,24,652 8,52,703 63,77,355
AACHT1279A Tukaram Ganpat Ghadge (Huf) - 63,66,499 63,66,499
AEDPT1093B VINAYAK SADASHIV THIK 30,99,865 32,61,715 63,61,580
ALJPP3111D ANAJI G. PATEKAR 18,09,210 45,44,978 63,54,189
AOQPD8283E SHWETA S. DHANAWADE 22,56,746 40,73,982 63,30,729
AAMFB0528L Bhagirathi Services . - 63,10,957 63,10,957
AZYPM1840K VIKRANT D. MAHALE 23,55,383 39,52,481 63,07,864
ABLPM0278J PUSHPA B. MAHALE 21,68,639 41,27,425 62,96,064
ADTPC5712H LILLY GRACY CHETTIAR 35,43,127 27,48,102 62,91,229
AHDPG9774H ASHA U GITE 39,77,786 23,05,533 62,83,319
AZDPK8344D LAXMI P. KARNE 48,77,168 13,99,894 62,77,062
AFHPD8786Q CHANDRAKANT MARUTI DAREKAR 58,94,344 3,71,681 62,66,025
CDAPP1028E Ranjanben K. Patel 3,06,419 59,50,904 62,57,323
AIDPG5366Q SHAILA B. GHANEKAR 38,88,542 23,64,276 62,52,818
AAWFA4906H Aakash Consultancy . - 62,30,342 62,30,342
AWDPP5088J SARIKA R. PANDE 26,44,137 35,80,656 62,24,793
AJTPK3911G RAMU R. KHANJODIA 61,58,030 59,145 62,17,175
ADZPN9943M VENKATESH P. NAIK 23,65,006 38,34,905 61,99,912
AMMPS5698C UTTAM T. SHEJWAL 39,92,347 22,03,506 61,95,853
ANPPM4561N SUCHITA V. BHAGAT 35,91,374 26,01,788 61,93,161
AHGPM1464M ANANT G. MATAL 29,21,669 32,53,526 61,75,196
APWPK0114J RESHMA G. KHOPKAR 31,58,930 30,12,963 61,71,894
ACGFS6089P SANDEEP ENTERPRISES . - 61,64,240 61,64,240
AEZPR1427H KESHAV S. REWALE 59,55,121 2,06,373 61,61,494
AJWPB4939L RAVIKANT S. BHALERAO 31,75,354 29,63,202 61,38,556
AHCPG8175D GEETA G. GHADIGAONKAR 22,09,439 39,22,420 61,31,859

Deloitte-41792-173
ANLPB5910E
CERPS2971F
ABLPL7586Q
Mahadeo H. Baradkar
MAYURI J. SHELAR
RAJENDRA R. LOTEKAR
23,59,164
49,56,957
29,25,712
37,64,818
11,52,412
31,81,269
61,23,983
61,09,369
61,06,981

Deloitte Touche Tohmatsu India LLP 7 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ACOPT1914E PRADEEP ARJUN TAMBE 32,98,570 27,98,426 60,96,997
AQRPP2540D AMULBHAI U. PATEL 34,46,750 26,42,500 60,89,250
AJLPJ8416D LEENA P. JADHAV 51,21,443 9,48,717 60,70,159
AIHPP0132D Bharat J. Patel 35,22,502 25,38,947 60,61,449
ACPPT6222L SOMA VAJYA TANDEL 29,72,672 30,88,069 60,60,741
AELPN2651K S. S. NACHARE 38,54,045 22,04,588 60,58,633
AHTPK6806E SUPRIYA M. KEDARI 33,64,557 26,93,068 60,57,624
AFQPG2495A NARAYAN Y. GOLE 28,42,620 32,05,318 60,47,938
AIJPP8273F PRAKASH BALU PARDALE 56,64,622 3,73,154 60,37,776
ANBPP7585M PANKAJKUMAR P. PATEL 17,99,298 42,21,286 60,20,584
AANFP9361J Primo Services - 59,97,994 59,97,994
AAOFR9541B Rajeshree Enterprises . - 59,82,319 59,82,319
AAIPI6381G KAMAL SHIVAJI ITHAPE 37,91,933 21,88,598 59,80,531
ACQPT3848K JOSHANA J. TANDEL 55,44,738 4,29,708 59,74,446
BHAPS0243K SITA T. SANAP 35,60,340 24,08,350 59,68,690
CERPS5166J ARUN M. SALVI 24,33,137 35,13,191 59,46,328
AAIFD8302J Dattakrupa Enterprises . - 59,29,038 59,29,038
APBPG4798P GANPAT M. GAWADE 18,71,241 40,52,228 59,23,469
AAMFK3556B Kulaswamini Enterprises . - 59,18,567 59,18,567
ANEPK8181H ABHIJEET Y. KOKATE 40,15,934 18,94,857 59,10,790
ADVPT2712L Meera M Tripathi 38,61,781 20,44,299 59,06,080
ALQPN5551N PRATIBHA R. NAIK 21,95,227 37,10,705 59,05,932
ASGPP7343H MAHENDRABHAI J. PATEL 21,30,032 37,57,868 58,87,900
AOFPC9500A APARNA SUBHASH CHOUDHARI 33,28,240 25,50,760 58,79,001
AORPM5777K SALIM S. MOHIMTULE 34,32,771 24,31,394 58,64,165
ACJFS7073C SHREE ENTERPRISES . - 58,08,407 58,08,407
BEPPK1257M VASANT B. KOKARE 16,28,506 41,79,461 58,07,967
ACEPD7205Q SWATI KESHAV DHAUSKAR 48,20,285 9,75,939 57,96,224
AJQPA7595M Swati Jaywant Ambre 13,33,925 44,62,146 57,96,071
AJUPB3504B ALKA N. BHOR 24,37,975 33,43,484 57,81,459
BDMPP4585M VANITABEN THAKORBHAI PATEL 12,86,056 44,92,754 57,78,810
BAJPP5668P RATNAPRABHA PAWASKAR 50,87,258 6,65,246 57,52,505
AGGPJ1715M SUDHAKAR V. JADHAV 29,81,766 27,70,115 57,51,882
AGJPA3305P JAYWANT A. AMBRE 54,44,774 2,92,659 57,37,433
ASDPS3150N S. R. SHETTY 22,19,432 34,94,213 57,13,645
ANYPM6383P RAJESH VASANT MALAP 32,71,414 24,27,101 56,98,515
AUQPM4275R DARSHANA D. MORE 23,39,625 33,56,369 56,95,994
ABCPI7591P VAIJANTA BHIMRAO INGALE 53,41,755 3,52,438 56,94,193
ADGPC7739M VIJAY A. CHAVAN 27,91,375 28,84,119 56,75,494
AITPK0512E RAMESH R. KHANVILKAR 33,89,748 22,60,533 56,50,280
ARAPG4017G PRAVEENN Y. GHODECKAR 28,69,890 27,77,804 56,47,694
AACCI9978G Indulkar Multitrade Ser. P. Ltd - 56,29,739 56,29,739
AMKPB2137P PRAMOD B. BORATE 30,57,424 25,64,572 56,21,996
BDLPS3846P SNEHA S. SABLE 27,85,165 28,23,129 56,08,293
AOAPS2468C SHIVAJI YASHWANT SABLE 26,12,712 29,85,985 55,98,697
ALMPT6067B Bhavnaben P. Tandel 3,35,074 52,58,803 55,93,876
AJZPB9017A SITARAM L. BHUWAD 25,87,593 29,85,570 55,73,163
AEGPT2788G CHANDRAKANT G. THAKUR 18,15,007 37,56,179 55,71,186
AXTPS8325A NARESH P. SOGAM 28,06,085 27,63,520 55,69,605
AGTPD5211D Vikas N. Dhonde 31,97,096 23,70,400 55,67,496
AVTPM4943Q ANIL B. MAHALE 16,86,218 38,77,311 55,63,529
AKYPJ3128J Deepali N. Jagtap 33,80,404 21,81,688 55,62,091
AAIFD8176C Dolphin Route Consultancy Ser. - 55,48,889 55,48,889
AAMHM6521J Manohar Sitaram Rahate (Huf) - 55,43,012 55,43,012
AELPT8862L SANJAY N. THORAT 19,05,048 36,18,936 55,23,984
AFTPG4572K SUSHMA N. GOLE 30,02,610 24,92,908 54,95,517
AHBPG9342H SAHADEV D. GHAG 42,01,216 12,87,269 54,88,485
AMMPM9862C PRAKASH G. MATAL. 23,85,497 31,00,017 54,85,514
AGAPB6875A SUDHIR V BHOYE 19,75,945 35,02,542 54,78,487
ANBPP0510C SUNITA J. PATIL 24,70,289 30,07,718 54,78,006
AASCS0657A Shramsafalya Enterprises P. Ltd. - 54,75,460 54,75,460
AYSPS4752R DEEPAK NARAYAN SALKAR 27,33,445 27,31,961 54,65,406

Deloitte-41792-173
AGCPR2752G
AZUPS5312A
ARMPS8765K
MANISH ANANT RANE
INDUMATI S. SABLE
SADASHIV V. SOLKAR
36,33,830
41,65,907
51,21,644
18,29,536
12,94,955
3,37,132
54,63,366
54,60,863
54,58,776

Deloitte Touche Tohmatsu India LLP 8 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BLUPS6700F JITENDRA J. SATOPE 17,26,061 37,31,239 54,57,299
AAQPW8294G MAHESH N. WAGH 32,77,940 21,78,094 54,56,033
AJUPP1607P Rajesh N. Pardhi 27,90,500 26,62,797 54,53,297
AXYPB7848Q Lata D. Bhilare 29,61,624 24,85,677 54,47,301
AFXPM9752K PRABHAKAR K. MIRGAL 27,54,738 26,91,421 54,46,159
AFPPR9374G MADHUKAR G. REWALE 33,61,875 20,69,876 54,31,751
AAOFR6599M Rohit Enterprises . - 54,30,772 54,30,772
AEKPN2014B BALU DINKAR NIKAM 31,32,565 22,91,427 54,23,992
AEWPD8479E PREMNATH D. DUBE 31,45,392 22,77,875 54,23,266
AFMPD5812N MILIND P. DAWANE 20,86,822 33,26,739 54,13,561
AFWPC3974L BHUPENDRA D. CHAUDHARI 21,75,153 32,31,596 54,06,749
ALGPK0244H SANTOSH BABU KHAMBE 23,95,271 30,08,928 54,04,198
ACYPN6820H SMITA M. NIMBARE 18,97,711 35,06,471 54,04,182
ADQPC3374G SAMPATRAO P. CHAVAN - PATIL 30,85,165 23,16,652 54,01,818
AGAPR6367D MANOHAR S. RAHATE 50,03,328 3,91,759 53,95,087
AIDPP5135C MADAN B. PAGADE 51,15,499 2,65,598 53,81,097
AFHPN4816M POOJA A. NAIK 22,08,464 31,50,818 53,59,281
BSDPK5980M VITHAL SHANKAR KADAM 21,72,006 31,85,870 53,57,876
AERPC2993R RAMESH B. CHAUHAN 26,78,486 26,63,079 53,41,565
AHIPC1700G SANDEEP G. CHOGALE 16,41,146 36,84,534 53,25,680
AAOFP1585H Prashant Consultancy . - 53,23,692 53,23,692
BEIPS5644M SMITA N. SHINDE 38,86,151 14,18,722 53,04,873
AADFO2924J Om Mahakali Bandeshwar Agency - 52,89,900 52,89,900
AGIPJ5545K DATTATRAY M. JADHAV 26,30,333 26,29,244 52,59,577
ANNPK7376D POPAT B. KARANDE 23,90,055 28,54,930 52,44,985
AKTPR1607F SANJAY T. RATHOD 28,06,407 24,24,418 52,30,825
AAVFM5192L M J Shelar & Co - 52,30,684 52,30,684
ASNPK5834D AJAY L. KADAM 29,86,129 22,36,667 52,22,796
AMVPS9898K ARUN MAHADEV SAWANT 28,63,697 23,57,998 52,21,695
AEUPN4308J VILASRAO D NIMBALKAR 36,05,162 16,10,968 52,16,129
ADBPN5756A Murugesan C. Naidu 7,40,686 44,71,060 52,11,746
AGCPC3853D SUMAN B. CHAUDHARI 34,19,301 17,85,201 52,04,501
BDSPS4340H JAY PRAKASH SINGH 23,47,169 28,53,266 52,00,435
ATSPG2992A JYOTSNA J. GADEKAR 18,43,579 33,54,032 51,97,611
AJPPM3312D BALKRISHNA LAXMAN MORE 33,05,389 18,79,684 51,85,073
AQWPB5322J PRATIBHA B. BHAGWAT 17,38,963 34,40,725 51,79,688
AXJPK4637P AMITA S. KADAM 18,23,770 33,46,220 51,69,991
AGYPK0279M Satyawan Karangutkar - 51,55,853 51,55,853
AABPN0708P PANDURANG B. NAYAK 25,73,942 25,78,682 51,52,624
ALTPP2427J Hareshbhai H. Patel 29,59,980 21,76,518 51,36,498
BHGPS4927N LAXMAN D. SAPKAL 30,30,292 21,00,501 51,30,793
AAUPW5679B SOMNATH B. WADKAR 32,40,483 18,87,180 51,27,664
ANLPM3510F MAHADEV S. MHASKAR 42,81,429 8,39,867 51,21,296
AAWPS9389J PARAG ARUN SALVI 21,45,799 29,75,005 51,20,804
ACJFS6084M SHREE SADGURU ENTERPRISES - 51,20,133 51,20,133
AHXPA7802J ASHOK S. ADSUL 25,82,173 25,21,684 51,03,856
AAPPB8094A GANPAT DADU BIJAM 26,05,568 24,67,003 50,72,571
AKDPP4536H JAYWANT M. PATIL 29,36,338 21,34,149 50,70,487
ADUPD3372P PRAKASH N DIGHE 32,90,574 17,79,315 50,69,890
ASGPK1386H ZAINUDDIN A. KURUPKAR 30,03,407 20,60,751 50,64,158
BCWPM1039E MANSI N. MUDRALE 43,19,380 7,39,942 50,59,323
BUGPS6326E GEETA S. SHETTY 22,04,849 28,54,011 50,58,861
AKDPR5975N SURESH B. RAPSHE 24,20,262 26,33,930 50,54,192
AVIPK9901F GANESH R. KELKAR 20,21,530 30,28,661 50,50,191
AGBPB6439R EKNATH S. BHATKAR 43,98,349 6,34,658 50,33,006
AITPK0783F MANJIRI M KULE 43,75,183 6,57,053 50,32,236
AIIPP7691N VIMAL K. PAWAR 33,45,273 16,85,552 50,30,825
AQGPM8235P ASHOK GANGARAM MATE 22,69,327 27,60,425 50,29,752
AURPM4108L RUPALI S. MANE 42,95,917 7,24,515 50,20,432
AHGPC5559H KALPANA R. CHAUDHARI 15,71,428 34,40,455 50,11,882
AKPPS0568L Pratap S. Shinde 30,16,772 19,93,069 50,09,841
ANQPK4640K LAXMAN G. KHANVILKAR 47,48,947 2,55,087 50,04,034

Deloitte-41792-173
ANAPB9869R
AUNPS6315B
BXDPS7504J
SUMAN M. BHANAGE
SANTOSH A. SHIGVAN
LINET T. SANTHUMAYER
23,31,523
24,11,692
12,88,347
26,67,535
25,86,690
36,88,703
49,99,058
49,98,382
49,77,050

Deloitte Touche Tohmatsu India LLP 9 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AHDPC9752B RUPESH S. CHAVAN. 29,18,640 20,55,881 49,74,521
AOVPM5589F MOHAMMAD JAMIL 9,17,337 40,54,113 49,71,450
ANWPP2080L THOMAS PEREIRA 14,02,966 35,68,428 49,71,394
ACPPN8357G MANISH J. NAIK 33,79,436 15,85,806 49,65,242
AJBPN5013C HARESH S. NAIK 18,52,399 31,11,645 49,64,044
ABMPL5368B SIDDHI B. LOKARE 28,78,711 20,70,432 49,49,142
AQEPP0751B TEJAS S. PATEL 28,63,251 20,82,068 49,45,319
AJLPK2110R VILAS V. KAMBLE 21,10,816 28,32,762 49,43,577
AVOPS5174J SHANTARAM D. SAKPAL 19,33,778 29,85,587 49,19,364
AKDPM2873L KAVITA P. MASHERE 21,24,233 27,87,437 49,11,670
AQTPP2428C ASHOK B. PUJARE 24,06,741 25,02,695 49,09,436
AJDPD7893G PANDURANG M. DHERANGE 43,74,284 5,25,003 48,99,287
ABAPY0142L RAMCHNADRA NARAYAN YADAV 30,20,384 18,73,663 48,94,047
AGOPD6819J APARNA CHANDRAKANT DAREKAR 47,89,380 89,897 48,79,277
AOPPJ1615M Yogita Ananda Jagdale 27,98,533 20,76,384 48,74,917
AKHPA0223E RAMESH B. AEER 26,30,726 22,32,957 48,63,683
AIZPB3180F KISAN P. BHOSALE 16,09,697 32,51,473 48,61,171
AIZPM3999H Madhuri S. Main 45,90,148 2,65,979 48,56,128
AAOFP0391F P K SAHOO AND CO - 48,53,537 48,53,537
AFLPJ9750L Aruna Netaji Jagtap 34,12,836 14,39,586 48,52,421
AAVFM3631Q Shri Bhushan Careers - 48,50,065 48,50,065
AHUPK0093J ARCHANA S. KARANGUTKAR 37,11,392 11,33,490 48,44,882
ABHPW7539E NITIN P. WAGAR 16,33,175 32,08,817 48,41,993
ACKFS2652Q SHREE SAMARTHA ASSOCIATES - 48,35,685 48,35,685
AJZPM8326M VIVEK P. MANKAME 26,02,051 22,28,850 48,30,901
AHPPR8746N SINDHU ANANT RANE 27,76,414 20,50,116 48,26,529
ANTPM8072C BABAN R. MATAL 22,69,309 25,53,542 48,22,851
AHQPM2927H KAMLAKAR D. MHATRE 37,90,120 10,29,699 48,19,819
AOHPB2508R ASHA M. BHAGWAT 19,51,507 28,63,814 48,15,320
ANJPK6946K JAGDISH A. KAHANE 31,65,244 16,49,995 48,15,239
ACFFS4436D Swarajya Associates . - 48,09,444 48,09,444
AMRPS6001L SANJAY C DESHMUKH 34,01,679 14,02,625 48,04,305
AJFPJ8364G Nanasaheb M. Jagtap 30,22,161 17,76,793 47,98,954
AARPW9401C REKHA N. WAGH 23,30,606 24,62,454 47,93,060
ACTPN1701E VISHAKHA V NACHANKAR 44,55,188 3,23,749 47,78,938
BQFPS7679D SHAKUNTALA S. SHIRTAWLE 24,38,435 23,39,602 47,78,037
AFPPC5918R SANDIP B. CHAVAN 16,95,279 30,81,403 47,76,681
AEWPK3462N SUDESH D. KAMBLI 25,05,141 22,60,622 47,65,763
BXZPR1990R AJAYBHAI R. RATHOD - 47,46,969 47,46,969
AQUPP1331R VIJAY A. PHADTARE 32,55,660 14,69,130 47,24,790
AXZPP0666K KUSUMBEN V. PATEL 14,52,979 32,42,297 46,95,276
ABJPY7994B SHIVAJI K. YADAV 35,51,127 11,39,247 46,90,374
AINPT6220C SANGEETA S. THORAT 12,58,760 34,12,699 46,71,460
ALWPP3725E JOHN V. PINTO 21,08,763 25,62,652 46,71,416
AEUPR4239N YOGESH V. RANE 27,24,868 19,25,469 46,50,337
ALLPR0453J NAVIN S. RAVAL 20,93,805 25,50,329 46,44,134
AIXPG8758J KRUSHNARAO N. GAIKWAD 31,15,232 15,28,517 46,43,749
AAGPZ1998J VIJAYA V. ZEMASE 22,45,062 23,92,802 46,37,865
AHPPP3113R SAMBHAJI BHAVAKU PATIL 27,00,028 19,36,807 46,36,836
AJNPB8654K VIKAS S. BARGODE 41,11,319 5,11,623 46,22,942
FCBPS4748K RADHIKA VIKRANT SAWANT 25,73,721 20,35,157 46,08,878
ALAPJ1225F Sakshi R. Jadhav 23,08,789 22,97,205 46,05,994
AKBPP4477B JAYAWANT S. PATIL 24,29,881 21,72,827 46,02,708
AVBPD3543K SIDDESH KESHAV DHAUSKAR 44,98,190 1,03,114 46,01,304
BSJPK2088J TUKARAM D. KUMBHAR 38,19,524 7,80,135 45,99,659
AVRPP1953D PARVATI N. PAWAR 13,19,847 32,78,537 45,98,384
AAZPY4387P DASHARAT D. VELE 24,41,009 21,43,869 45,84,878
ACBPY5448F HIRALAL KRISHNA YADAV 10,15,337 35,67,654 45,82,990
AAJFV8453H Varad Vinayak Group - 45,66,139 45,66,139
ACVPK6184G Vishnu S. Khatal 11,87,717 33,72,873 45,60,590
AOXPM4639N PRAKASH NARAYAN MANDAVKAR 20,70,702 24,86,880 45,57,583
CDLPS0625P VINALI V. SHEDGE 14,96,034 30,58,061 45,54,095

Deloitte-41792-173
AHMPV6201F
ABOPL0364R
ALYPB5293M
SUNIL R. VISHWAKARMA
BHALCHANDRA R. LOKARE
RAMCHANDRA K. BIRWADKAR
11,67,017
25,42,224
13,40,733
33,80,294
19,89,094
31,61,969
45,47,311
45,31,318
45,02,702

Deloitte Touche Tohmatsu India LLP 10 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AAUPU4085D ANILBHAI S. UMARSADA 18,14,758 26,86,245 45,01,004
ALAPB8685P MOHAN BAJIRAO BARGE 30,96,045 13,96,947 44,92,992
AWWPK6449F PRATIMA B. KHANOLKAR 14,85,355 29,96,131 44,81,485
ABYPH6516K MADHUKAR L. HARAVADE 18,94,196 25,75,314 44,69,510
AQCPP6893J ASHOK D. PATIL 20,74,679 23,89,890 44,64,569
BBFPP2805P AARTI S. PRABHU 14,01,410 30,61,798 44,63,208
AGXPR2974B SUCHITA Y. RAUT 17,78,202 26,82,281 44,60,483
AJUPR2358B MADHAVI M. RADYE 23,95,255 20,61,440 44,56,695
AAJFN5255B Nia Services . - 44,52,637 44,52,637
AMZPK1684M SUNIL R. KELKAR 19,81,530 24,67,383 44,48,912
ACBPL1467D MACHINDRANATH SHANTARAM LAD 23,82,803 20,64,219 44,47,022
AGNPR7129J ANITA ANANT RANE 40,62,165 3,79,035 44,41,200
BPBPK3799B PARWATIBAI G. KHANVILKAR 26,12,416 18,18,244 44,30,660
AHBPR4730N ANILBHAI K. RAUT 44,27,994 - 44,27,994
BDJPP9076J SUNDARABAI B. PATIL 27,77,977 16,48,260 44,26,238
AJJPG7057K SURYAKANT B. GHODGEKAR 25,54,224 18,69,741 44,23,965
AMYPP0807C RESHMA T. PATIL 24,68,671 19,55,202 44,23,873
AKXPM4884B DEEPAK G. MANJREKAR 43,82,412 39,503 44,21,915
AFQPG0762G SHYAM K GHEGAD 17,19,453 26,99,799 44,19,252
AMMPS2915C SHANTHI P. SHETTY 16,82,040 27,24,831 44,06,871
AXGPS0318C MORESHAWAR D. SONAWANE 41,54,438 2,44,240 43,98,678
AFQPG0774G Madhukar B. Guhe 21,69,545 22,20,125 43,89,670
AATPY9531H VINOD S. YADAV 31,49,786 12,32,995 43,82,782
AERPC3968E ANILKUMAR JAYRAM CHOURASIA 19,27,998 24,51,643 43,79,641
ARVPP5845L KALPESHBHAI K. PATEL 13,22,154 30,56,593 43,78,747
AOWPA3660E HINDURAO R. ADAKE 14,83,858 28,90,032 43,73,890
ADKPR9108B ANANT NARAYAN RANE 38,63,061 5,01,960 43,65,021
AENPG8039E NILESH C. GAWAS 22,34,613 21,27,559 43,62,172
BHYPK5217P SANTOSH S. KAMBLE 17,64,684 25,91,047 43,55,731
ALGPM7306J VRUNDA TUKARAM MADYE 34,88,551 8,66,230 43,54,781
AVEPK5823A SANJAY S. KHAVARE 15,60,773 27,93,947 43,54,720
AFDPG9822N R.B Goenka 23,40,216 20,00,000 43,40,216
AXOPS0821Q GAJANAN S. SHIRTAWALE 20,24,444 23,14,108 43,38,551
ALRPP3808P ANJALI S. PIMPALE 8,83,035 34,41,877 43,24,912
AMPPK4079E RAGHUNATH G. KOKARE 32,38,195 10,78,140 43,16,336
BDCPS8330K DASHRAT M. SURYAVANSHI 23,26,656 19,87,789 43,14,444
AMPPS1696F DURYODHAN P. SHEDGE 27,63,791 15,47,487 43,11,278
AAXFM1068R MANISHA ENTERPRISES . - 43,03,938 43,03,938
AWYPP4235C Ranjana B. Pagar 10,38,515 32,62,213 43,00,728
AAIFJ8511B J G Shelar & Co - 43,00,141 43,00,141
ASIPD8811C ARCHANA T. DONGRE 7,31,735 35,66,173 42,97,908
AUMPK9767C SAHADEV WAMAN KARANGUTKAR 17,96,109 24,90,911 42,87,020
AABFY3199F YASH ENTERPRISES . - 42,86,112 42,86,112
AFQPJ4094L SURESH S. JADHAV 27,23,837 15,55,584 42,79,421
AKEPP4959P RAJESHBHAI G. PATEL 18,97,803 23,77,004 42,74,808
AIVPK3896R Mangesh B Kamble 25,72,591 17,01,572 42,74,162
AIXPB3807H AARTI A. BALGUDE 21,75,950 20,97,603 42,73,553
AADFU6983F U P J ENTERPRISES - 42,61,373 42,61,373
APEPS8093Q PANKAJ G. SURVE 31,92,457 10,66,999 42,59,456
APBPP2096P Ashok Mahadev Pawar 42,46,838 12,372 42,59,210
DAIPS6442H Maltiben P. Sonar - 42,46,831 42,46,831
ALMPK5762A ANANT S. KARKAR 20,66,374 21,73,026 42,39,400
AAIFC1928K Chandrama Enterprises . - 42,38,812 42,38,812
AQJPP8026E MAHESH K. PATIL 13,70,147 28,66,264 42,36,410
AVCPM6639A MANISHA R. MHATRE 15,41,160 26,90,511 42,31,671
APAPM4374G SANTOSH R. MAHADIK 24,21,132 18,03,489 42,24,621
APMPK4378Q HEMANT HARESHWAR KADU 22,63,510 19,56,671 42,20,181
ALNPG6553G MITESH N. GHONGE 12,70,923 29,48,940 42,19,863
AADFO1977H Om Jay Consultancy Services - 42,19,664 42,19,664
AYKPS6409H PRASHANT K. SONALKAR 22,76,786 19,41,984 42,18,770
AEMPB3404M SHIVAJI G. BAPERKAR 21,75,303 20,43,402 42,18,705
AIVPG2005N PRAVIN N. GHADGE 22,34,066 19,71,780 42,05,846

Deloitte-41792-173
ALHPB8714C
AJOPM9683N
AIJPP4502H
Shankarbhai C. Bhusara
MORAIS RENNY
RAMESH P. PALKAR
17,57,867
8,33,367
18,16,193
24,44,288
33,64,158
23,78,960
42,02,155
41,97,525
41,95,153

Deloitte Touche Tohmatsu India LLP 11 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AHKPD0182B SUNITA V. DHAIGUDE 26,89,017 15,06,037 41,95,054
ALQPM0961M SHANKAR T. MALI 17,38,018 24,53,939 41,91,957
BACPD5097F Rekha B. Dandekar 3,09,368 38,73,290 41,82,659
AIHPG7901M Hitesh H. Govale 18,60,718 23,15,979 41,76,697
AGKPD6019J SUNIL S. DEVE 27,83,514 13,90,435 41,73,949
BBJPS3821C SUNITA M. SANGVIKAR 18,57,192 22,96,397 41,53,589
ANUPM6128N DEEPALI A. MHATRE 15,21,050 26,32,050 41,53,099
ANSPK1712C VARSHA V. KADAM 27,39,851 14,10,405 41,50,256
AUIPM9521A LALITA S. MODHE 20,67,067 20,74,477 41,41,544
AAGPK3028C ANANT V. KAJARE 19,15,382 22,26,113 41,41,495
AVIPK3940J MAHESH A. KAHANE 28,44,238 12,94,700 41,38,937
BCQPS1138A RAMDAS S. SAKPAL 14,03,578 27,29,468 41,33,046
BCKPK8777M SHASHIKANT P. KHARE 15,25,303 26,05,604 41,30,907
BNSPS5250G VASANT B. SHEDGE 13,00,156 28,21,861 41,22,017
AILPK3882F SUMAN A. KAHANE 28,10,944 13,06,501 41,17,445
AEGPC0248E SANJAY LAXMAN CHAVAN 24,96,152 16,18,761 41,14,913
AHYPG2635E VIJAY S. GHADGE 19,86,355 21,23,964 41,10,320
AEFPN6308B V.SUDHAKAR NAIR 21,98,883 19,09,927 41,08,810
AFOPC2082B SUNITA S. CHAVAN. 23,05,654 17,90,489 40,96,143
AELPJ7734H VIJAY Y JADHAV 19,92,507 21,00,537 40,93,044
AHKPM8128N KALA EKAMBARAM 27,48,675 13,37,297 40,85,973
ALDPB7491C Asha A. Bhosale 25,59,560 15,18,415 40,77,975
AMSPR6609L SMITA D. RAUT 20,70,150 19,94,982 40,65,132
AJDPP3511H SURYAKANT D. POKHARE 18,32,487 22,25,698 40,58,185
ARAPS5101K SANJAY M. SHIRKE 22,76,779 17,79,693 40,56,472
AQNPM6259Q HARICHANDRA P. MUKANE 11,77,574 28,77,971 40,55,546
ABFPW8165J SANDESH P. WARGE 12,37,471 28,16,147 40,53,618
AFBPY7948H Sukhdev S. Yadav 28,42,722 12,07,603 40,50,325
AMRPP2051K JAVED GANI M. PATHAN 19,15,847 21,31,755 40,47,602
AFLPD7181F SUHASINI V. DESAI 23,73,784 16,62,158 40,35,942
AKNPT6463F SANJAY ANANT THAKUR 4,32,081 35,97,887 40,29,968
ACEFS5635D Shri Samarth Krupa Enterprises - 40,17,131 40,17,131
AHFPP4273J VASUDEO SALIAN 17,24,528 22,90,601 40,15,129
APTPK3277P SABEEHA N. KOTAWDEKAR 19,62,613 20,47,340 40,09,953
AEMPA1872L ANANT P. AMBELKAR 22,02,415 18,07,164 40,09,579
BIXPP5896H HILDA T. PEREIRA 10,46,834 29,61,405 40,08,238
ALGPK8762Q SACHIN S. KADU 22,03,054 18,03,880 40,06,934
AZKPS3642K ANITA ARUN SHINDE 38,17,821 1,87,015 40,04,836
AFRPG5716M RAM DULLPA GAWADE 17,78,224 22,17,958 39,96,181
AHSPB3578K VIJAY S. BHUKAN 13,96,862 25,98,579 39,95,441
AWTPP2585N PUSHPAK S. PAGAR 10,60,871 29,32,770 39,93,641
ABJPY4341E VANDANA SURSH YADAV 29,76,645 10,09,216 39,85,861
AGHPM0345H PRABHAKAR BABAN MASHERE 10,54,620 29,24,960 39,79,580
AYKPS6410N RADHIKA K. SONALKAR 21,33,389 18,43,499 39,76,888
BCKPS3458M C. M. SHIRVADKAR 25,22,702 14,51,635 39,74,337
AOTPS6741R Suresh S. Shelar 20,64,699 18,85,049 39,49,747
AVAPM0948C Deepak K. Mane 24,02,785 15,40,660 39,43,444
ALMPP7468G GOKUL P. PATIL 18,07,216 21,31,978 39,39,195
ABVPN8197M UMESH D. NAYAK 14,21,501 25,04,856 39,26,357
ABHPD1351P PRAKASH G. DEOLEKAR 22,78,615 16,46,610 39,25,226
AHXPP1319H DIPANKAR A. PANJA 19,73,043 19,47,939 39,20,982
ALSPP3809P BHAU P. PAWAR 20,38,351 18,79,410 39,17,761
BKMPS4425C GANESH S. GOVALKAR 20,29,487 18,82,230 39,11,717
AUSPK2100R DIVYA D. KASAR 14,02,711 25,04,989 39,07,700
AHDPD7844D THERESA LAWRENCE DSOUZA 11,14,359 27,88,690 39,03,049
BSGPK5806H VISHRAM B KHADE 17,84,395 21,09,475 38,93,870
BCHPS2360D SHARAD D. SHINDE 21,02,738 17,90,577 38,93,314
AFHPD6022R SANDEEP B. DHURI 23,54,655 15,36,122 38,90,777
AIMPJ8510C Nasima H. Juwale 14,81,846 23,98,611 38,80,457
AHSPB3579J SANGITA V. BHUKAN 14,14,224 24,63,560 38,77,784
BOAPS3966N SACHIN RAGHUNATH SHINDE 15,59,546 23,15,354 38,74,900
ADEPY5005A BHAGUBAI S. YADAV 32,87,319 5,87,314 38,74,633

Deloitte-41792-173
AABPY4029Q
AFOPG4462P
AEIPA5805K
JAYAPRAKASH N. YADAV
SANTOSH K GARATE
V. S. ADIWREKAR
23,72,840
18,44,270
25,07,688
15,01,713
20,18,370
13,50,550
38,74,553
38,62,640
38,58,239

Deloitte Touche Tohmatsu India LLP 12 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AHPPV3267L PRANITA V. VENGURLEKAR 21,48,094 17,09,408 38,57,502
AHJPM4681K SURESH BARKU MORE 22,56,382 16,00,986 38,57,368
AIWPK5841M ANUPAMA A KAJARE 18,63,627 19,92,561 38,56,187
AKBPG2999K Vilas N. Ghadshi 22,53,864 16,00,493 38,54,358
ALAPJ1159J Mrunal M. Jadhav 20,13,440 18,40,816 38,54,255
AAUPY6653P JYOTIPRABHA J. YADAV 37,06,104 1,40,678 38,46,783
AJSPJ6710F RAVINDRA R. JADHAV 15,79,412 22,63,213 38,42,626
AOZPP8999J DATTATRAY B. PATIL 15,33,285 23,01,136 38,34,421
AICPP6623L RAMCHANDRA A. PATIL 22,12,739 16,20,822 38,33,561
AHJPC0430E ASHOK TATOBA CHOPDE 13,49,621 24,80,005 38,29,626
BAYPP1036J NANDKUMAR D. PAGADE 15,86,732 22,42,615 38,29,348
AMQPG4054L MANOJ N. GOLE 16,41,769 21,74,435 38,16,204
BPFPK9084M PRAMOD V. KELUSKAR 5,48,612 32,66,603 38,15,215
AFZPD4762J NANABHAU S. DURGE 26,28,693 11,85,131 38,13,824
ACEPH2297J HARESH P. HARAWDE. 17,07,254 21,01,893 38,09,148
BRPPM5994Q RESHMA DEEPAK MANJREKAR 15,17,561 22,89,830 38,07,392
ANTPB9883A VIDYA V. BOTAKE 11,66,801 26,40,302 38,07,103
AOBPD8762M AMOL V. DOLAS 18,61,848 19,44,619 38,06,467
AEGPB3762A SANJAY D. BHAWSAR 11,44,052 26,50,206 37,94,258
AEMPT6039G DHIRUBHAI B. THAKARIA 19,70,931 18,17,063 37,87,994
AHSPD5396D JOSEPH L. DSOUZA 15,68,583 22,19,270 37,87,853
AJDPM9330R DARSHANA D. MANKAME 22,74,121 15,13,662 37,87,783
ADVPD4661L DHARMENDRA R. DOSHI 15,00,451 22,85,389 37,85,840
CTOPS3297J Janabai J. Shedage 16,74,182 21,04,965 37,79,146
AIBPP6607M JAYANTI S. PANCHAL 18,37,995 19,39,777 37,77,772
AEDPG6094B ASHOK N. GOSAVI 28,76,072 8,95,253 37,71,325
BIIPS9526E RATANBAI M. SURYAWANSHI 12,56,000 25,13,081 37,69,081
AIBPJ0556F ANKUSH R. JADHAV 13,00,910 24,64,744 37,65,654
AKLPC7840H Kalpana S. Chikane 16,92,748 20,58,564 37,51,312
AOCPC5532R PRITIBEN M. CHAUDHRI 5,84,046 31,66,951 37,50,997
AERPA3412K SHRIRAM S. AMBRE 19,01,870 18,43,788 37,45,659
ADOPN6907A RAMESH MAHADEV NIMBARE 15,17,143 22,21,008 37,38,151
ASFPP0433M MAYUR R PATE 13,75,246 23,61,460 37,36,706
BNLPS8258K RAVINA R. SHINDE 12,38,396 24,93,253 37,31,649
ALOPB0887F Ramji V. Bodle 16,02,385 21,27,757 37,30,142
AFPPA7880L ANJANA D. ARDALKAR 35,88,353 1,37,796 37,26,150
ABZPA2534K BHASKAR R. AVHAD 11,59,318 25,65,507 37,24,826
AJXPP3250H LATA NILKANTH PAWAR 20,94,535 16,28,497 37,23,032
AGLPA5254H AKARAM D. AMALE 14,25,846 22,87,294 37,13,140
AFXPG7102B SANJAY D GUJAR 11,65,274 25,41,060 37,06,334
ABUPH7298A SHWETA P. HALLARWADKAR 17,70,517 19,33,957 37,04,474
AFRPT6599K MEGHA EKNATH TOHAKE 21,11,639 15,82,929 36,94,568
AAOPH8868H MAMTA BHAKTKUMAR HANJANKAR 22,36,887 14,57,046 36,93,933
AHAPG1238K CHANDRAKANT S. GHARAT 25,00,760 11,86,366 36,87,126
AIVPK3407A R. L. KAMBLE 23,50,726 13,35,729 36,86,455
AHOPC7687E Vasant D. Chavan 8,44,485 28,41,673 36,86,158
BMUPS9271G JAYASRI A. SANTRA 18,64,974 18,16,456 36,81,430
BGJPS9831B PRAKASH BHIKAJI SAGWEKAR 12,00,564 24,71,648 36,72,211
AIHPJ3446N GANESH R. JADHAV 13,96,912 22,72,437 36,69,349
AHMPN0675K PRAKASH B. NALE 21,82,725 14,84,786 36,67,511
AAUPY6654L KISHORI NARAYAN PATIL 34,59,060 2,04,483 36,63,543
AFSPA6355B VIJAYA S. AGHAV 22,32,502 14,25,916 36,58,418
AIPPD3232Q MANGESH S. DAVANDE 19,23,191 17,25,654 36,48,846
AMJPC4277E SARITA S. CHAVAN-PATIL 10,30,462 26,03,011 36,33,472
ANKPV2872N VIJAY B. VICHALE 14,84,237 21,48,679 36,32,915
AKMPD8550C LAXMAN D. DHUMAL 17,43,600 18,86,750 36,30,351
BLBPS3614M PREMNATH G SHETTY 21,82,426 14,45,164 36,27,590
ATMPB5796M SUKHADEO MAHADEO BAGKAR 1,71,968 34,54,674 36,26,642
ALDPN0352N PRADEEP V. NAIK 6,68,473 29,58,151 36,26,624
BALPS2832Q VASIM M. SHAIKH 16,75,282 19,45,892 36,21,173
AJIPT1870G AMEY R. TORASKAR 16,05,534 20,12,174 36,17,708
AJQPT5563Q Shilpa D. Tambe 2,58,173 33,56,651 36,14,824

Deloitte-41792-173
BEMPM7210P
AFUPG7167D
ABIPK9369B
NANDU M. MORE
KUNDA SHANKAR GHARVE
Nitin G. Kulkarni
7,22,343
18,49,268
10,26,703
28,90,999
17,61,215
25,81,703
36,13,342
36,10,484
36,08,406

Deloitte Touche Tohmatsu India LLP 13 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BNUPS0313L HANIFA S. SHAIKH 21,03,248 15,04,744 36,07,992
AQLPK0231E GANGARAM B. KONDALKAR 17,67,954 18,36,395 36,04,349
ADBPA5037D Sanjay M. Angre 24,34,032 11,70,077 36,04,109
ALIPK8193R ALPESHBHAI S. KHULAT 11,61,875 24,40,764 36,02,639
AFPPG9399J NAMRATA S GAMRE 22,81,963 13,20,538 36,02,501
AHFPD5469E ATMARAM LADOBA DESAI 17,69,349 18,30,448 35,99,797
ADYPJ6472G PRAVIN V. JOSHI 18,86,650 17,11,629 35,98,279
ADHPN6199F PRASHANT H. NAIK 19,27,258 16,69,724 35,96,982
AOIPG8662E VAISHALI A. GHUMATKAR 16,49,910 19,42,812 35,92,722
ANJPP5522A JANARDHANA R. PRABHU 15,44,907 20,44,001 35,88,908
BDNPK6600D URMILA B. KUKADIYA 13,22,043 22,63,715 35,85,758
AHWPG4704A SHRADDHA R. GAVANANG 24,36,775 11,47,312 35,84,087
AFHPL9317B VINAYAK D. LONDHE 10,21,639 25,56,607 35,78,246
AVEPS5165R DATTARAM B. SAWATKAR 19,14,797 16,61,892 35,76,689
AIYPB5033E HARSHALA NITIN BHARAMBE 21,44,481 14,29,429 35,73,909
ADYPJ5360P RAMESH L. JAWALE 23,48,415 12,23,607 35,72,022
AKGPG0696N VANITA D. GHADGE 31,96,430 3,73,376 35,69,806
AHUPG7118E SANTOSH K. GAVANANG 19,39,316 16,30,046 35,69,362
AHVPG9124H ANAND S. GUPTA 5,95,593 29,72,193 35,67,786
AKXPT5740M Parvatiben V. Thorat 11,43,190 24,21,357 35,64,547
AARPR5951L ASHOK R. RAUT 21,24,317 14,39,928 35,64,245
AVWPP3914F ALPESHBHAI S. PATEL 12,39,716 23,20,387 35,60,104
AILPJ3357L PRIYA V. JADHAV 15,52,373 20,05,803 35,58,176
AJUPN6709J ANUBAI S NADAVADEKAR 19,14,975 16,42,005 35,56,980
BBPPP4083H VAISHALI B. PARAB 12,51,455 23,05,154 35,56,609
ANPPJ8671A SAVITA M. JADHAV 10,52,445 24,94,680 35,47,125
AAIHB5582J Balkrishna S. Dandekar (Huf) - 35,45,435 35,45,435
AQEPK5920F RAJESH G. KAMBLE 20,55,171 14,89,470 35,44,641
BADPS2064L Namrata S. Sawant 13,65,952 21,75,677 35,41,629
AIUPD0453E NITYANAND K DAS 17,71,695 17,66,362 35,38,057
AZYPK5546J RAMESH K. KANAWALE 16,29,426 19,06,297 35,35,723
BHCPS9641F SANDIP S. SHINDE 18,66,916 16,66,841 35,33,756
AHYPK5535H MOHAN S KAJARE 18,04,705 17,18,428 35,23,133
BJAPS2806N SHARADA M. SHINDE 24,07,478 11,11,320 35,18,798
AFXPB9568E SANTOSH P. BHOIR 23,06,436 12,10,394 35,16,829
AFSPJ6004J Urmila P. Jagtap 13,91,836 21,23,681 35,15,517
ALCPD7770K Pooja S. Dherange 6,24,872 28,86,031 35,10,903
AKCPG1495P RAMESH SITARAM GURAV 17,45,106 17,64,414 35,09,520
AIHPG1893Q DADASAHEB C. GORAD 13,68,716 21,40,582 35,09,298
AGKPM5418J RADHAKRISHNA T MISAL 23,28,914 11,79,288 35,08,202
AHDPT7261L PRAKASH DHONDU. TORASKAR 14,98,475 20,08,406 35,06,881
ABTPK3116D VIJAY CHANDULAL KANSARA - 34,97,677 34,97,677
AMMPM9718P SURESH N. MOGAVEERA 15,08,572 19,88,281 34,96,854
ALEPB4622J RASIKA R. BARVE 19,13,396 15,75,384 34,88,779
ALZPP1746L RANJANA D. PANJA 15,94,732 18,87,951 34,82,682
AXUPS4102N Dada K. Shaikh 15,93,210 18,86,815 34,80,025
ANHPB6855A SANJAY S. BHUWAD 12,03,179 22,74,006 34,77,185
AKXPB3296L PRIYA S. BHAUSAR 18,58,102 16,17,606 34,75,708
AGXPC2654B Urmila L. Chavan 6,64,249 28,10,936 34,75,185
AKUPR6193D VITHAL J. RAVDE 13,52,332 21,19,923 34,72,254
AHAPG3448F Rambhau M. Gharat 16,49,904 18,20,174 34,70,078
AFOPG7608B MANGAL R. GADHAVE 24,40,221 10,20,816 34,61,037
AIAPA3114H SONU M. ANGRE 11,18,171 23,40,853 34,59,023
CDXPS6897K JAFFAR SHAIKH 5,83,832 28,74,043 34,57,875
ALEPB7532K RESHMA N. BANSODE 23,07,747 11,48,652 34,56,400
AEGPJ8718J IRFAN S. JABLE 12,53,919 21,98,618 34,52,537
ANMPD4639H GOKUL C. DHADGE 15,56,908 18,93,792 34,50,699
AGEPK3663P PANDURANG A. KALBHOR 15,76,792 18,67,831 34,44,623
ACEFS4938H Shri Morya Services - 34,40,179 34,40,179
ABIPH4720R Suhas B. Hadal 12,48,546 21,86,049 34,34,595
BTPPK1936G GHANSHYAMBHAI BHAGUBHAI KHALASI 3,51,705 30,77,539 34,29,244
AIHPG1892R JAYSHREE D. GORAD 9,78,895 24,48,382 34,27,277

Deloitte-41792-173
AACPS5256J
ALYPM3507H
AKSPG3910F
Mahadev V. Salvi
SAVITA MANOHAR MORE
Vishnu L. Gadag
17,15,991
20,15,719
14,83,558
17,10,515
14,04,316
19,34,760
34,26,506
34,20,036
34,18,318

Deloitte Touche Tohmatsu India LLP 14 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AQPPK4655C Shakuntala A. Khatal 21,87,287 12,20,811 34,08,098
AFWPG2214D RAMESH R. GAVNANG 19,99,962 13,94,700 33,94,663
AREPP2082N REVABHAI MANABHAI PARMAR 14,33,773 19,58,033 33,91,805
AVSPK9032H BHARAT J. KUKADIYA 11,99,428 21,90,533 33,89,961
AEQPK1402E DATTARAM B. KANADE 16,24,943 17,61,975 33,86,918
AAQPW5752P S. R. WAMBHURE 22,82,848 10,98,626 33,81,474
ACDFS9470K Shre Gajanan Enterprises - 33,78,609 33,78,609
AQIPR8896B SURMAN SING RAWAT 19,78,064 13,96,101 33,74,165
BZNPS4769R SANTOSH R. SALIEN 12,49,594 21,23,629 33,73,224
AGUPR1175P KRIPA SINDHU ROY 19,44,808 14,28,374 33,73,182
ERLPS1249K NISHA P. SHETTY 1,57,242 32,04,653 33,61,895
AHQPV2075D SUNANDA S. VISHE 16,48,684 17,12,222 33,60,907
ALSPM1920A E. LAXMISRI 19,33,699 14,24,890 33,58,589
ALAPM7103P MARK SANGRAM SURVANSHI 17,69,539 15,87,562 33,57,101
AWNPK7024K BHIMSING P. KURHADE 20,15,157 13,41,433 33,56,590
ARCPS0817N RAJU SUKHDEO SHINDE 16,04,609 17,50,848 33,55,456
AFQPC2237N MAMTA M. CHAVAN 18,07,324 15,44,332 33,51,656
AXLPB6407G SUREKHA B. BHAGWAT 12,56,258 20,93,775 33,50,033
AHHPM7221K Leena Kashinath Marde 29,62,893 3,86,169 33,49,063
AIBPP6616J SHANTABEN S PANCHAL 16,55,937 16,91,667 33,47,604
AQTPP2298L SAHADEO A PANCHAL 16,15,625 17,30,703 33,46,328
CMQPS9509C SUJATHA R. PRABHU 9,85,492 23,60,588 33,46,080
BGNPS4705C VAISHALI VINAYAK SADEKAR 19,51,033 13,94,555 33,45,587
ATKPS7505B VAISHALI V. SHINDE 20,81,622 12,61,819 33,43,441
CMRPS2294D SURESH S. SHETTY 12,95,557 20,42,606 33,38,162
BMHPS8882C RAVINDRA VASUDEV SANGARE 9,22,613 24,10,018 33,32,631
AGHPP0020C V. M. Pichad 17,56,374 15,75,663 33,32,037
APRPG8124R PRASAD P. GHAG 12,93,505 20,35,789 33,29,294
CCOPS5872E NASIMA A. A. SHAIKH 6,39,174 26,88,163 33,27,337
ADSPC7400R C. F JOYSON 11,41,988 21,82,808 33,24,796
AHLPB5547P SANTOSH G. BIJAM 17,61,566 15,59,079 33,20,645
BHZPK0150Q Kishor L. Kedare 17,66,093 15,53,607 33,19,700
AERPC7284H MAYASHREE T. CHAVAN 18,94,168 14,21,980 33,16,148
AKPPK4005Q VASANT B. KOLI 16,62,371 16,49,292 33,11,663
AQBPM8901D SANJAY L. MAIN 12,83,268 20,19,066 33,02,334
ADOPT9587C VIDHYA V. TANDEL 15,50,662 17,51,103 33,01,765
AAWPV5158J PRAFULLATA P. VARTAK 18,82,835 14,14,910 32,97,745
AGZPG4663L LAXMAN J. GURAV 19,38,373 13,59,283 32,97,657
BIIPK8398G SNEHALATA B. KUBAL 13,03,098 19,93,778 32,96,876
AZPPK6249K ADITI A. KAMBLE 22,61,564 10,34,082 32,95,646
AHQPD5079B Kisanbhai R. Dhum 15,75,875 17,19,653 32,95,528
AAYFA2446A APJ ASSOCIATES . - 32,92,781 32,92,781
AEBPT1919E SANJAY S. TATKARE 14,77,166 18,15,279 32,92,445
AAPPJ1872L KISHOR G. JADHAV 18,55,911 14,32,588 32,88,498
AHYPJ8395G Kalpesh B. Jadhav 16,23,905 16,63,066 32,86,971
ABEPW4581F LATIKA D. WABLE 13,35,421 19,42,399 32,77,820
ADVPG3415D RANUJI B. GAWADE 20,27,795 12,45,904 32,73,699
AAOFP1584G Pawar & Associates - 32,70,502 32,70,502
AIWPM5041P DATTARAM SHRIPAT MORE 12,57,870 20,12,103 32,69,974
AEYPV8975R ANAND K. VALMIKI 15,24,761 17,42,860 32,67,621
CMTPS5494P S. PRAYAG 30,64,260 2,03,076 32,67,336
AUEPP3106C BHASKAR B. POOJARY 14,80,301 17,84,282 32,64,583
BGWPS7840H BHAGYASHRI B. SHINDE 17,18,954 15,37,761 32,56,714
AFOPG9722J ANANT K GAVANANG 17,40,942 15,10,742 32,51,684
APDPG8483P JITUBHAI M. GAYAKWAD 8,25,891 24,24,141 32,50,032
APCPM8268B SONA V. MANDEKAR 16,29,694 16,19,463 32,49,157
AFJPN8613E RANJIT Y. NAIK 20,28,425 12,13,811 32,42,236
AOBPD8763L SUSHILA V. DOLAS 17,65,316 14,73,673 32,38,989
AVNPS9939E VIJAY M. SHINDE 10,82,466 21,56,326 32,38,792
AJPPC3369J REKHA P. CHOUDHARY 16,93,579 15,42,093 32,35,672
BQYPK7275A RAJANI B. KHOT 5,59,367 26,71,459 32,30,826
BAUPP4247B YASHWANT S. PUJARE 14,26,059 18,03,651 32,29,710

Deloitte-41792-173
BBJPS3814B
BIPPK0566F
AKGPM7479K
VINOD M. SONI.
SHASHIKALA RAJARAM KAMBLE
VAISHALI W. MAHABDI
20,82,434
19,91,550
21,77,844
11,46,112
12,32,740
10,39,837
32,28,546
32,24,290
32,17,681

Deloitte Touche Tohmatsu India LLP 15 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ACRPN1961C Vinayak Yeshwant Narvekar 29,480 31,88,075 32,17,555
AIEPM7020L SANJAY N. MORE 15,20,808 16,89,029 32,09,837
AEWPJ6388Q SANTOSH S. JANGAM 17,65,308 14,43,960 32,09,267
AMEPK3832C UJWALA D. KOKARE 19,74,115 12,32,439 32,06,554
ASKPG5469R VIDYA PANDURANG GHADGE 16,37,405 15,67,609 32,05,015
BGXPP1456R Asha Raju Pal - 32,01,793 32,01,793
BVMPS3932H HARICHANDRA EKANATH SAGVEKAR 14,19,402 17,81,352 32,00,754
ACUPT0401G VINAYAK A. TANDEL 14,48,911 17,51,504 32,00,415
AOXPP8565J HARIHAR B. PATADE 11,01,573 20,96,770 31,98,343
CBSPS9244R SANJANA S. SHIRKE 14,36,930 17,58,030 31,94,960
AISPB2790A DILIP D. BHOYE 11,73,040 20,17,697 31,90,737
AUAPD9692H MEENAKSHI M. DAVANDE 14,60,660 17,25,275 31,85,935
AKMPB9234B Vasudeo B. Bhatawadekar 22,03,104 9,79,379 31,82,483
AFSPB8138F SUKHDEV S. BANKAR 22,33,066 9,47,969 31,81,035
BCZPS3601K APARNA TUKARAM. SOLKAR 16,51,296 15,29,510 31,80,806
AJHPB9653N ALTAF A. BARGIR 16,26,282 15,53,508 31,79,790
AIIPP2319R ANURADHA A. PALAV 19,39,478 12,38,629 31,78,106
AFFPD9525H GAJANAN S. DHURI 19,89,005 11,65,918 31,54,922
AHMPB3844N SAROJ SANTOSH BHOIR 20,05,656 11,48,749 31,54,404
ADYPJ1672N PRASAD B. JAVRAT 17,65,393 13,88,865 31,54,259
ASZPK8766G SURESH V. KADAM 13,17,291 18,36,120 31,53,411
ASYPG9462A PUSHPA M. GARGOTE 20,13,627 11,35,058 31,48,686
BAQPS0618K ROHINI A. SORTE 17,61,794 13,85,705 31,47,500
AFRPY5724P BABITA VINOD YADAV 13,61,013 17,84,966 31,45,979
AGNPS5462P KUNDLIK VISHNU SHINDE 8,23,283 23,19,595 31,42,878
BXXPS2945D JAYANTHI K. SHETTY 8,19,274 23,23,475 31,42,750
AGEPJ6218R SANTOSH R. JADHAV 16,19,853 15,22,195 31,42,048
AYJPB7644Q VANDANA D. BERDE 10,56,217 20,83,425 31,39,642
AGCPG1834A JITU LAXMAN GAVNUK 11,42,131 19,97,160 31,39,291
AETPP1105Q SURESH C PANCHAL 13,85,606 17,53,412 31,39,018
CHXPS9861B SUJATA UTTAM SHINTRE 5,53,259 25,81,497 31,34,756
AAYFA5694A AARYAVED ENTERPRISES . - 31,34,331 31,34,331
ANHPB0801A ASHA P. BHATT 11,89,355 19,43,376 31,32,732
APAPS0481G VISHWANATH H. SHENOY 18,40,683 12,91,807 31,32,490
BHAPS4327J GOURANGA N. SAHOO 15,85,887 15,45,783 31,31,670
ALBPB3532A Kanchanben J. Bhoya 11,62,562 19,68,624 31,31,186
ANFPP3597B GANESH D. PARDESHI 18,16,423 13,14,463 31,30,886
AGKPP3108N INDRAJIT N. PAWAR 16,52,422 14,78,249 31,30,671
AKXPK6780A Sandeep Mahadeo Khot 20,91,244 10,35,874 31,27,118
AOHPA2354N VINITA V. ATAK 13,09,431 18,15,217 31,24,648
AOXPK1267J SAYALI S. KHILARE 17,26,229 13,97,152 31,23,380
BTRPS8014B Suhas P. Sasane 17,91,807 13,29,415 31,21,221
BANPP5642K Anita S. Pawar 14,07,288 17,13,082 31,20,370
ACNPY6681Q JOGINDRA YADAV 10,01,475 21,18,577 31,20,052
AFHPP2177H SANTOSH G. PADWAL 24,05,181 7,12,256 31,17,437
ALPPJ2500A Bhaskar B. Jadhav 4,59,287 26,57,437 31,16,724
ACNPN2593C SUREKHA D. NADAVADEKAR 19,85,691 11,30,999 31,16,690
AICPB4008M MANGESH V. BANGAL. 13,08,748 18,07,460 31,16,208
AWYPP4182A Balasaheb V. Pagar 13,80,749 17,34,666 31,15,415
AFNPD2203G JYOTI S. DESHMUKH 18,88,293 12,21,586 31,09,879
AHJPJ6570G H. A R.Jooley 16,92,789 14,12,257 31,05,046
BCOPM6181P Indrajeet S. Mali 5,96,990 25,07,152 31,04,142
ADHPJ5731B NAMDEV V. JOSHI 15,02,370 15,98,917 31,01,287
BIXPK5214L APARNA S. KADU 16,01,290 14,98,317 30,99,607
ANQPK5119H SANJAY H. KATE 9,84,683 21,12,137 30,96,820
AAAPN5416F Raghuram D. Nayak 15,27,184 15,69,574 30,96,757
AHMPB3846Q MARUTI DEVJI BHATRE 18,14,421 12,80,490 30,94,912
AAQFR4615N ROHINI ENTERPRISES . - 30,94,303 30,94,303
AAVPB4086E PUSHPA BALWANT BAUSKAR - 30,92,149 30,92,149
AXOPP2583J Suryakant S. Patil 3,50,109 27,40,492 30,90,601
AVEPS5155P VIMAL V. SHEDGE 10,29,828 20,55,802 30,85,630
AFWPN6908D NAGESH P NAYAK 24,20,221 6,64,335 30,84,556

Deloitte-41792-173
AAVFM4376Q
AIFPK3218F
AKNPA6227C
M. T. Consultancy
SAGAR P. KAMBLE
ANKITA A. ARONDEKAR
-
19,77,305
10,85,558
30,83,026
11,03,617
19,92,139
30,83,026
30,80,923
30,77,697

Deloitte Touche Tohmatsu India LLP 16 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AISPG4252G MEENAKSHI M. GORIVALE 14,99,505 15,76,741 30,76,247
ARRPP9770E RAMESH N. PAWAR 14,73,657 16,00,872 30,74,529
AIKPD5167D AKSHATA A. DIVEKAR 17,30,184 13,42,882 30,73,066
AKGPG4405M SNEHAL S. GAIKWAD 19,27,941 11,44,828 30,72,769
ASXPS0695J SURESH SEENA SHETTY 28,69,673 1,99,842 30,69,516
AAYPR3593B YASHWANT R. RAUT 19,51,307 11,17,245 30,68,552
ACDPY6272B SHAKUNTALA R. YADAV 22,77,219 7,86,732 30,63,950
APFPK5115E KRUSHANA D. KAKAD 10,72,088 19,90,060 30,62,147
BGKPP9963L Pratibha R. Patil 3,42,590 27,14,343 30,56,933
ATTPG9673R GAYATRI G. GARUDI 7,70,476 22,85,194 30,55,670
AFQPB1250A Vinayak M. Babar 25,03,132 5,52,217 30,55,350
AJWPM9399M UDAY N. MOHITE 7,47,829 23,07,290 30,55,119
BLPPP7431K PALLAVI DNYANESHWAR PAWAR 7,17,832 23,36,878 30,54,710
AITPP3447K SATISH R. PATIL 15,94,231 14,59,038 30,53,269
ALYPJ3144K RAJENDRA S. JADHAV 18,05,839 12,47,359 30,53,198
ATKPP5003F KAUSHLYA J. PATIL 18,58,272 11,86,203 30,44,475
ASVPK1600M CHANDRAKANT B. KAMBLE 11,64,493 18,79,136 30,43,629
AIIPR0143D MANOJ ROUT 9,34,543 21,06,231 30,40,774
BOFPS1591Q MEGHA JIVAN TUPE 8,53,189 21,84,130 30,37,318
AZLPK7402Q Hiru P. Kom 13,71,604 16,62,106 30,33,710
APBPP7894M JANARDAN TUKARAM PATIL 15,71,678 14,59,574 30,31,252
AEKPA6635F HEMANT KESHAV ANGRE 17,81,197 12,49,951 30,31,149
ANKPM6652K TRUPTI A. MISTRY 11,42,957 18,87,302 30,30,258
AUOPP3722A SONALI KISHOR PATIL 9,97,197 20,32,467 30,29,664
AKEPM3043K SURESH B. MOHITE 14,98,947 15,24,407 30,23,354
BBGPS9532P Popat S. Salunkhe 16,58,559 13,58,758 30,17,317
AEEPS3003H MAHESH P. SALVI 17,02,390 13,14,025 30,16,415
AKSPP7780N SANTOSH M. PAWAR 11,87,398 18,26,384 30,13,782
ANCPP2960K ASHOK G. PATIL 17,51,537 12,59,858 30,11,396
AZSPB2885R BABURAO MANKUJI BODAKE 6,46,562 23,64,788 30,11,350
ARJPS1868A SANGITA B. SHEWALE 11,15,676 18,95,480 30,11,156
AWGPB1079E Mirabai S. Borate 17,50,491 12,59,257 30,09,748
AUJPD1226C SHRADDHA S. DESHPANDE 6,42,660 23,65,726 30,08,386
ALJPC8601R AMOL S. CHAVAN 15,91,419 14,16,597 30,08,016
AQUPS7545L ASHOK D. SURVE 15,54,189 14,53,348 30,07,537
ANBPD7167K BALKRISHAN S. DANDEKAR 16,87,539 13,13,685 30,01,225
AMZPK0138J ANNASO DATTU KARADE 20,71,205 9,25,448 29,96,654
AEWPR9108J DEEPAK S. RIKAME 19,59,289 10,36,128 29,95,417
CXMPS5204B VASHUMATI C. SOLANKI 2,51,106 27,36,830 29,87,935
APOPR9421H DEEPA R. RATHOD 13,16,486 16,70,717 29,87,203
AEAPM5653D UMESH S. MAHADIK 17,66,074 12,20,040 29,86,113
BLRPK9114J Poonam D. Karvekar 14,19,953 15,64,741 29,84,694
ADAPN9212A Kishor M. Nakti 11,41,727 18,42,789 29,84,515
BIBPS7627D MAYA BHIMRAO SARWADE 19,76,204 10,07,908 29,84,112
AHVPJ9085A SANTOSH G. JOIL 11,27,640 18,56,051 29,83,692
ACMPV8634K Suresh V. Varatha 12,92,271 16,90,913 29,83,184
AMOPD7641N SANJANA S. DHURI 18,89,104 10,92,289 29,81,394
AOEPK5713Q Suryakant R Khatpe 21,72,049 8,06,132 29,78,181
AGSPJ7409C Laxman G. Jadhav 22,28,408 7,48,802 29,77,210
AVSPM5210D AVINASH R. MISAL 15,40,929 14,32,265 29,73,194
ALCPP4367N SUBRAO G. PATIL 17,49,246 12,22,410 29,71,656
BZHPP8525N Shakuntala Ramchandra Patil - 29,70,185 29,70,185
CAUPM6867R PRAFFULATA P. MADYE 2,31,911 27,35,853 29,67,764
ACFFS1589K Satyanarayan Enterprises - 29,64,866 29,64,866
AWPPS6886H Shrikant D. Save 16,56,947 13,06,152 29,63,099
AFKPC6199R NILESH B. CHIKANE 18,82,141 10,78,181 29,60,322
AAVPM4787F MITALI M. MHASKAR 20,08,632 9,49,745 29,58,377
AXYPB7882L PRAMILA DASHARATH BHILARE 10,56,572 19,01,648 29,58,220
AIUPM8689H KRISHNENDU A. MUKHERJEE 15,46,385 14,08,321 29,54,706
AKHPG6277C SANJAY M. GHADGE 16,76,043 12,73,155 29,49,198
AHSPA3814B SANTOSH N. ARWEL 14,21,959 15,26,484 29,48,444
AEQPL2301D RAHMAN U. LANDGE 9,60,973 19,82,404 29,43,377

Deloitte-41792-173
ACKPP3094P
AOWPC8420L
ARYPJ8902H
SHAILESHBHAI C. PATEL
DEEPAK B. CHAVAN
Sulochana D. Jangam
6,50,901
10,80,304
10,94,664
22,90,776
18,59,807
18,45,365
29,41,678
29,40,111
29,40,028

Deloitte Touche Tohmatsu India LLP 17 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AVPPM6329Q SAVITA N. MORE 13,59,345 15,79,918 29,39,263
AMMPG2317A JITENDRA NEMICHAND GUPTA 66,228 28,71,706 29,37,934
AQVPS2086F PRADNYA P SAKHARKAR 20,42,623 8,91,942 29,34,565
AFHPD3326E Mahadev T. Dalvi 11,86,234 17,46,094 29,32,328
ADXPC8361L MILIND H CHOUDHARY 16,37,737 12,93,358 29,31,095
ALJPG6942K SANTOSH N. GODSE 15,58,549 13,71,190 29,29,739
BNIPS6172B GEETHA U. SHETTY 9,04,234 20,23,492 29,27,726
AIGPN0598L AMIT R. NIKAM 8,13,580 21,13,780 29,27,361
AHLPB9019L SURYAKANT S. BAVKAR 11,83,363 17,43,470 29,26,833
AQUPG4195N RUPALI S. GAONKAR 15,95,763 13,29,878 29,25,641
AFJPD5312G Santya M. Dhodhade 10,14,139 19,10,729 29,24,868
AAUPW1991Q Anjana D. Waghmale 16,38,599 12,85,875 29,24,474
AQZPB0693D SHANTARAM S. BHOIR 11,78,701 17,42,600 29,21,302
AZCPS3733K NARENDRA H. SHENOY 17,18,207 12,02,992 29,21,199
ACAPS1449M NANDKISHOR A. SURVE 28,71,810 46,608 29,18,418
AUEPP4722E LAXMI B. PARAB 13,24,961 15,84,837 29,09,798
AIWPP0827G NAMDEV Y. PAJNE 14,24,417 14,85,067 29,09,483
AIXPJ1026C MANOJ V. JADHAV 14,72,731 14,36,188 29,08,919
AWEPM2740D MUKESHBHAI T. MAHALA 14,68,757 14,39,142 29,07,899
AGLPD3047P PADMA D. DESAI 17,15,114 11,91,053 29,06,167
AEGPT0107F GOPINATHAN T. S. 10,64,635 18,41,242 29,05,877
AVQPM4020P SHREEKANT G. MAHANTY 7,34,209 21,69,600 29,03,808
AAMFK3558R Khushi Investments Consultancy - 29,02,530 29,02,530
AAIPZ3638H ARATI ASHOK ZAGADE 23,71,769 5,30,287 29,02,057
AMEPG8710H Suresh P. Gavali 10,73,986 18,24,617 28,98,602
AKEPM5342D SNEHAL SURESH MOHITE 14,60,078 14,33,588 28,93,666
BJUPK4114P MANISHA Y. KAJARE 13,52,922 15,37,826 28,90,748
ARVPB2627E Nutan B. Bhosale 12,64,415 16,24,395 28,88,809
AWHPM1372Q MITALI MANGESH MALAYE 14,16,398 14,71,132 28,87,530
APPPB4079J TUKARAM R. BAGAM 15,53,513 13,33,375 28,86,888
AKEPM3044Q CHANDRAKANT G MOHITE 16,14,599 12,72,223 28,86,822
AGFPP6406Q EKANATH P. PINGULKAR 26,50,034 2,34,613 28,84,647
AIYPP9522A Vaibhav K. Patole 13,47,303 15,33,477 28,80,780
AMGPB4334A SANDEEP R. BALGUDE 10,09,990 18,70,612 28,80,602
BISPM4202P SNEHA W MAHABDI 10,74,139 18,06,139 28,80,278
AHBPD5049A PRABHAKAR DEVADIGA 10,03,524 18,76,746 28,80,271
APPPR3802P Deepali D Rewale 8,58,919 20,19,699 28,78,617
ALLPV9916G DRAUPADI P. WARGE 2,11,093 26,66,584 28,77,677
AIYPG3049H Kalpana K. Gore 15,69,270 13,07,627 28,76,897
AAPPS6556C R. K. SANGHAVI 16,07,385 12,63,971 28,71,356
AKGPD3673E KISHOR T. DALVI 4,46,807 24,19,588 28,66,395
ANPPM2627R TEJESH R. MAGDUM 14,09,993 14,52,728 28,62,720
BHRPP7623R Anita N. Patil 8,08,191 20,54,410 28,62,600
ALYPG2305H Salim R. Gadkari 10,87,357 17,74,376 28,61,733
AKKPS7156D Sanjay L. Sonar 22,00,405 6,59,696 28,60,101
ALLPP0551D PRAMILA P. PARTE 15,93,084 12,64,109 28,57,192
AARPI5085Q Varsha V. Indap 4,40,920 24,14,484 28,55,404
AOCPS5079K ANANDAMOYA B. SANTRA 14,78,515 13,76,080 28,54,595
BWBPP9106J Nitaben Pankajbhai. Patel 95,787 27,58,335 28,54,121
ACPPN8358K PRADEEP NILKANTHA NAIK 14,13,637 14,40,441 28,54,077
ABBPU0955C SURESH M. UDEK 11,55,165 16,97,985 28,53,150
ABSPW4174C DAYAKAR B. WAGRE 11,75,920 16,74,997 28,50,917
AIRPK6755D KAVITA DAMODAR KANDULA 16,21,924 12,27,789 28,49,713
AUYPM9732F Shashikant S. Mane 17,03,711 11,42,059 28,45,770
AAZPT4420G PRADEEP Y. TODKAR 8,24,202 20,20,495 28,44,697
AQLPP4064C REKHA V. PATIL 23,90,944 4,51,675 28,42,618
AAVFM5381P Matoshri Enterprises . - 28,39,209 28,39,209
AJCPV0656L GANGABAI R. WAMBHURE 21,56,416 6,82,115 28,38,531
AHQPT7613K Raghunath B. Thali 12,30,002 16,07,541 28,37,542
AKCPM0468L MANGESH RAJARAM SAWANT 6,45,218 21,91,808 28,37,026
APRPM7166F SANJAY V. MALPEKAR 17,57,150 10,79,510 28,36,660
ARNPS2394D SHARDA U. SHINDE 16,55,070 11,80,603 28,35,673

Deloitte-41792-173
BUBPM1292E
AHJPD5445J
AXDPB9744Q
Lila Eknath More
LANCY S. DSOUZA
GEETA D. BIRADAR
27,841
18,29,573
8,05,290
28,07,796
10,04,808
20,26,960
28,35,637
28,34,380
28,32,250

Deloitte Touche Tohmatsu India LLP 18 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BEZPR6815L BHAGIRATHI G. REWALE 7,02,146 21,27,134 28,29,280
ACLFS5397P SHREE SAMARTHA KRUPA - 28,25,634 28,25,634
AUUPB1647G Vaishali V. Bhuvad 10,00,883 18,24,675 28,25,558
AWXPR5243F DIVYA J. RAI 3,26,577 24,94,576 28,21,153
AFHPD1600B Ganesh S. Dawane 14,06,741 14,13,379 28,20,119
ACXPY8498F SUNIL SHANKAR YELONDE 13,31,666 14,88,377 28,20,043
AOWPD8829C RAJESH B. DHANGARIYA 7,42,606 20,75,249 28,17,855
ATWPB3659H RANJANA S. BHAMRE 10,84,162 17,33,693 28,17,855
AOCPG8284N NAMDEV A. GAWAS 8,32,740 19,84,732 28,17,471
AQHPK7672H SANJAY BABAURAO KEREKAR 11,73,368 16,43,531 28,16,898
AJBPG0070E MAHADEV S. GOVALKAR 15,84,136 12,32,302 28,16,437
AVWPK5391B RAJSHEKAR N. KUNDAR 14,56,526 13,55,077 28,11,603
BPAPS1197E SHASHIKALA S. SONAVANE 17,52,606 10,58,277 28,10,883
AFFPJ9127H RAHUL PRATAP JAGTAP 12,33,865 15,75,288 28,09,153
AJCPP4009R SURESH B. PAWAR 16,45,198 11,63,607 28,08,805
AISPK7935Q ARUN D. KOCHAREKAR 8,72,520 19,35,121 28,07,641
BAEPS6778N SAVITA RAMESH SHINDE 13,98,765 14,08,431 28,07,195
CXLPS6782D Darshana A. Shinde 8,82,797 19,23,218 28,06,015
APXPP9086R DEEPAK MANOHAR PATKAR 8,57,956 19,45,956 28,03,912
AEOPG5950R Shanaz Goenka 12,03,246 16,00,000 28,03,246
BXJPS8377P SAMBHAJI G. SANKPAL 14,05,576 13,93,361 27,98,936
CKYPS7157Q SHAIKH ANWAR 1,74,060 26,20,217 27,94,278
ARFPK2890N Vinod M. Kale 4,11,799 23,81,096 27,92,895
BCWPK0560L Nitin V. Khatal 7,89,719 20,02,027 27,91,746
AQUPG4880A AMITA Y. GAUDE 9,06,831 18,84,914 27,91,745
APVPP2109K Thakorbhai L. Patel 6,76,743 21,10,022 27,86,765
BSJPK5103Q VINITA V. KAMBLE 7,40,269 20,44,150 27,84,419
AANFK9864H K K MAHADIK AND ASSOCIATES - 27,83,212 27,83,212
AVKPK6845L SUDARSHAN B. KHAIRE 8,55,377 19,27,648 27,83,025
AIWPG2339Q SHAKUNTALA H. GOLE 19,64,660 8,14,843 27,79,503
AADHC1185M Chandrakant Maruti Darekar (Huf) - 27,79,099 27,79,099
ADXPV6368E RAMDULAR J. VERMA 15,34,827 12,40,123 27,74,949
AROPM0993K KUNDA D. MHATRE 9,32,331 18,39,578 27,71,909
AXEPK3167D Anjani B. Khedekar 3,90,999 23,80,865 27,71,863
ADBPN4340A USHA U. NAYAK 10,91,322 16,78,948 27,70,269
ASZPM6781B RUPALI P. MASHERE 19,63,050 8,06,427 27,69,477
AANFP8301Q Padmavati Consultancy Services - 27,64,262 27,64,262
AVOPS5052K SAI SUNIL SAKPAL 15,46,828 12,17,291 27,64,118
AIMPA3201D Sunil M. Agari 12,38,369 15,25,192 27,63,561
AHLPG7315E SACHIN R. GHARAT 16,37,294 11,21,967 27,59,261
AEZPT1657B ATMARAM VITTHAL TALEKAR 9,97,235 17,53,443 27,50,678
ABEPW7047G KRUSHNA T. WAROSHE 11,70,487 15,72,747 27,43,235
AAYPY1346D NITIN B YADAV 16,09,349 11,33,039 27,42,388
ABGPS4793K KANTILAL R. SHAH 12,91,858 14,48,809 27,40,667
AVJPP5213G SANJAY N. PAWAR 9,89,709 17,49,078 27,38,787
BFYPS6849R SANDIP S. SURVE 9,75,909 17,61,112 27,37,021
AMQPM7675P Santosh E. Modhe 8,30,279 19,05,642 27,35,921
AIQPK8973J DNYANUBA G. KADAM 18,01,781 9,33,727 27,35,508
AKPPM1026K JAYAMALA R. MHATRE 17,29,613 10,05,292 27,34,906
APUPP3961L Shalini V. Pawar 14,06,682 13,19,289 27,25,971
BGMPM1470M ASHWINI V. MAGDUM 15,75,320 11,50,276 27,25,596
AIQPK6600G NANDA Y. KOKATE 27,23,361 - 27,23,361
BHVPS4865G NAYANA C. SUVARNA 11,68,246 15,52,552 27,20,798
AJSPD4833B SUNIL K. DALVI 10,36,822 16,82,512 27,19,333
AOEPB5949M DEEPAK NIVRUTTI BERDE 8,96,988 18,21,729 27,18,717
BIAPP2892Q Krishnabai D. Pilane 17,05,628 10,12,833 27,18,461
AEWPJ7856H Vivek S. Joshi 3,18,171 23,99,365 27,17,536
AAGPK7502D PRAMOD G. KHEDEKAR 18,52,680 8,64,432 27,17,112
AMAPR8162N Kaushik S. Rathod 10,67,722 16,48,823 27,16,545
AANPW9437E NAGURAO J. WAWLE 16,29,900 10,84,501 27,14,401
AGDPM7426P MADHAVI M. MULIK 14,75,556 12,38,329 27,13,885
AANFP8707A Prayag Enterprises . - 27,08,896 27,08,896

Deloitte-41792-173
BJUPK4139E
ACEFS0723Q
AAMPW5363L
BABU SAKHARAM KAJARE
Shri Jyotirling Enterprises
R. R. WAMBHURE
12,34,967
-
18,66,291
14,72,988
27,07,391
8,37,808
27,07,954
27,07,391
27,04,099

Deloitte Touche Tohmatsu India LLP 19 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AAPPW6849Q KASHIRAM RAMCHANDRA WAGHE 18,60,306 8,42,717 27,03,022
AVDPM4165C SOMNATH E. MULIK 13,63,013 13,39,173 27,02,186
ABCPN9033H SHREEKANTI S. NAGARKAR 2,45,323 24,55,803 27,01,126
BNUPS2793A Sandeep S. Surve 13,37,939 13,63,176 27,01,115
AJPPP0042H SUNIL M. PARKHANDE 9,37,559 17,60,986 26,98,544
AITPK8668B NILESH ANANT KADAM 13,46,287 13,51,591 26,97,878
ATWPP4448E RAKESHBHAI D. PATEL 6,59,436 20,35,936 26,95,372
AJVPG9834A DATTARAM K. GAVANANG 12,36,244 14,53,169 26,89,412
ADYPJ5361N SONU S. JAWALE 18,40,523 8,45,323 26,85,846
ATAPD1853H Meeraben B. Dhum 12,95,115 13,90,324 26,85,439
AIMPB4782G RENU D. BHOSALE 16,34,540 10,49,071 26,83,611
ABUPN7672E NAMDEO R. NIKAM 13,88,325 12,94,491 26,82,816
ALVPP7719F BHIKAJI R. PARAB 15,52,534 11,30,031 26,82,565
BTDPS2361B SWATI S. SHINDE 17,00,909 9,77,559 26,78,468
ARBPS5071K THERESA S. SALDANHA 6,42,138 20,36,205 26,78,343
AGVPN9546P BHARAT D. NARKAR 12,60,445 14,17,587 26,78,033
AABPN1569Q N. K VENKATRAMAN 10,67,751 16,10,067 26,77,819
AFQPG0767D Vishwas P. Gawle 12,36,124 14,37,843 26,73,967
AJSPG9807A SANTOSH L. GOPAL 12,60,438 14,11,366 26,71,804
BGAPK8520Q Vilas S. Kulkarni 11,32,779 15,32,506 26,65,284
AAYHS8389G SUDHAKAR B. WAGRE (HUF) - 26,65,210 26,65,210
AIOPB1327K RUPESH R. BHOYE 8,83,316 17,78,276 26,61,592
AXLPS5074N LAXMI CHARAN H. SAHU 16,27,980 10,33,220 26,61,200
ADTPN5675J Rajesh G. Nayak 8,84,353 17,73,245 26,57,598
ARVPB7063Q ANANTA T. BHOIR 9,57,188 16,94,803 26,51,991
ATDPK9166F Anton Jivya Kurhada 12,82,122 13,69,441 26,51,562
ACLFS5399D SHREE SADGURU KRUPA - 26,46,407 26,46,407
AJVPP6042R YASHASWATI SHANTIKUMAR PATIL 20,24,540 6,18,420 26,42,960
BJZPK4772Q Vidhya Vithu Kavlekar - 26,42,517 26,42,517
ACAPP8547M MOHANBHAI A. PATEL 11,04,369 15,34,758 26,39,128
ALPPG3476J MANDAKINI PRAVIN GHEVDE 12,59,521 13,77,173 26,36,694
ALSPG0407G SHARDA S. GURAV 16,99,291 9,35,525 26,34,815
BSEPK5856K KAVITA SSANDEEP KHOT 9,87,665 16,46,857 26,34,522
AACPY1369C SARASWATI MARUTI YADAV 16,34,101 9,99,471 26,33,572
AIQPD7463E ANAND B DABHOLKAR 13,81,126 12,49,392 26,30,519
ARZPP4318A Umedbhai Nagin Patel 7,63,683 18,63,454 26,27,137
AEJPJ7009M ULKA A. JAGDALE 12,90,716 13,31,242 26,21,958
AHMPN3189Q MANDA J. NAIK 15,32,596 10,89,222 26,21,818
AVWPK7477J Prabakar B. Kondhari 10,41,824 15,77,773 26,19,597
BCVPP2468M Toralkumari I. Patel 13,35,474 12,82,478 26,17,952
AJBPT1477C PRAVIN ARJUN TAMBE 24,98,498 1,18,981 26,17,479
ANWPA3736A RAMA ACHARYA 13,73,009 12,41,122 26,14,131
BTXPS8695E SUHASINI ARUN SAWANT 6,46,424 19,67,579 26,14,003
AJGPK5224P GANGARAM L. KOKATE 16,94,574 9,18,888 26,13,462
AMIPJ0111H DHARMA S. JADHAV 8,75,921 17,34,961 26,10,881
ALYPP3803H VILAS P. PATIL 16,74,815 9,34,457 26,09,272
APGPP3913C SANDESH J. PATIL 10,58,372 15,47,265 26,05,637
AVUPK2547F SUBHASH N. KENJALE 6,42,854 19,61,843 26,04,697
AKBPP4476A TUKARAM B PATIL 15,83,478 10,21,015 26,04,493
ADUPT3168R MOHAN KRISHNA TAMBE 12,14,897 13,89,455 26,04,352
AJRPC4082C NILESH B. CHAVAN 19,10,513 6,91,824 26,02,337
ABAFA4067E AYAN ENTERPRISES . - 26,00,235 26,00,235
AJYPA4985B CHHAYA N. AGASKAR 15,69,514 10,29,023 25,98,537
AWGPP5741B SUNIL S. PATIL 10,64,469 15,26,894 25,91,363
ANFPJ1460M RAMCHANDRA B. JADHAV 9,33,890 16,56,398 25,90,288
CEWPS6702P ROHITAKSHI V. SALIAN 8,34,003 17,54,265 25,88,269
AMQPK0439D SANTOSH R. KALAMKAR 13,11,440 12,75,951 25,87,391
ALMPP7144B SANDHYA H. PANDEY 25,85,066 - 25,85,066
AIRPN3699P ASHOK V. NEVGI 3,77,032 22,06,417 25,83,449
AOFPP0680J GULABBHAI M. PATEL 13,18,484 12,63,803 25,82,287
AXZPS4932R Ramakant R. Shukla 13,32,708 12,43,884 25,76,592
AHNPT3186G PRAKASH H. THAKUR 11,05,067 14,70,275 25,75,342

Deloitte-41792-173
AXQPP8977J
AHKPM8149B
AGZPG4662M
RACHANA R. PAWAR
E. SIVAKUMAR
SHARMILA L. GURAV
10,86,304
16,11,873
13,26,271
14,86,924
9,60,827
12,41,950
25,73,229
25,72,700
25,68,221

Deloitte Touche Tohmatsu India LLP 20 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
APFPP1021G Sneha N. Patil 15,58,668 10,07,990 25,66,657
AEMPY9027P SANTOSH K. YASHVANTKAR 8,08,280 17,56,387 25,64,668
AENPT7782D DIPAK RAMA THAKRE 11,40,851 14,22,546 25,63,397
AWSPS8211K SUNIL SITARAM SAWANT 33,184 25,29,623 25,62,806
BIJPS6808Q RAJENDRA B. SHELAR 12,31,199 13,28,099 25,59,299
AMVPP3168R Sujata S. Patil 11,94,342 13,63,655 25,57,997
BICPS5216D DINESH T. SHINDE 10,50,224 15,07,155 25,57,378
ACDPH6583N CHANDRAKANT G. HARAWADE 13,22,489 12,33,399 25,55,888
AVSPS4110L NARESH R. SHINGADE 11,69,359 13,86,424 25,55,783
ABOPK4026H Balkrishna M. Kulkarni 15,59,484 9,92,219 25,51,703
AARPW4503H BHIVAJI K. WAGHMARE. 10,23,236 15,25,245 25,48,481
ARNPR4926N Dipakbhai M. Rathod 8,13,897 17,31,939 25,45,836
ADWPT2314F Jitendra S. Tamore 18,96,002 6,48,808 25,44,810
AAYPW9117G Yogita V. Wani 10,96,262 14,45,944 25,42,206
AQBPP9807H P. V. Pichad 14,10,618 11,28,226 25,38,844
AFTPT4340N JIVAN DADASAHEB TUPE 5,42,162 19,94,898 25,37,061
AXQPP8176P BALASO MADHAVRAO PATIL 14,46,032 10,87,848 25,33,880
ADSPH7596P Jayeshbhai M. Halpati 6,84,490 18,49,024 25,33,514
CWWPS4322P Bhalchandra T. Sawant 15,47,567 9,84,383 25,31,950
AGRPT6264E KRISHNA B THAKUR 14,57,673 10,72,647 25,30,321
ADYPT8075F VIJAY B. TIWARI 11,84,577 13,45,029 25,29,606
AQDPM3384N RAJARAM Y. MAIN 12,46,105 12,83,272 25,29,377
AAIFT8760E TANMAY CONSULTANCY SERVICES - 25,29,154 25,29,154
AIOPK6166H Hemant Ishwarlal Kansara - 25,28,758 25,28,758
AGAPB7501P Chandrakant B. Burkule 18,22,319 7,05,573 25,27,891
CLHPK8590F Mansi M. Kamble 10,19,107 15,06,706 25,25,812
AHWPD6211B Jaywant G. Dhangada 11,42,007 13,83,016 25,25,022
ATJPK8279K Santosh Manohar Kate - 25,24,094 25,24,094
AMKPC8510D SURESH G. CHAVAN PATIL 25,22,582 - 25,22,582
AMIPB2291C MAHADEV V. BHOSALE 10,38,842 14,82,645 25,21,486
AQPPM0227Q Santosh D. More 8,61,454 16,57,635 25,19,089
ACZPP2476L Ravindra S. Pawar 8,02,976 17,12,151 25,15,128
AAAPN6641G SUNITA M. NAGARE 13,38,790 11,75,806 25,14,596
ALIPK8192Q DEVUBHAI K. KURKUTIYA 15,13,847 10,00,545 25,14,392
ADTPN1607L GIRISH M. NAGARE 13,57,819 11,52,352 25,10,171
AFEPH4563E SHRADHALI S. HALDANKAR 11,43,147 13,65,598 25,08,745
ARUPP9791L MANGALA R. PAWAR 9,60,305 15,48,411 25,08,716
AFFPT6297N SANJAY G. TIKHE 8,93,530 16,14,670 25,08,200
AMCPJ0808R ASHOK B. JADHAV 13,51,478 11,55,987 25,07,465
ALSPM8642H Mangalbhai S. Mane. 6,52,944 18,53,090 25,06,034
ANMPR5775L SHASHIKANT SHANTARAM RAJANE 11,70,927 13,33,512 25,04,439
AMLPB3328H GEETA U. BAMANE 11,25,189 13,76,103 25,01,292
ABHPH6304E KISAN G. HIPPARKAR 19,09,828 5,91,158 25,00,986
ACQPV6514L ARUN S. VARTAK 13,85,470 11,14,483 24,99,953
AMNPB4216G NARENDRAKUMAR BEHERA 6,92,368 18,07,518 24,99,886
AAEPO5702F PRAVEEN V. OAK 7,94,922 17,04,654 24,99,576
ADAPL7203M GANESH PANDURANG LADGHARE 11,44,105 13,55,237 24,99,342
AIJPP1620Q RAMESH J. POOJARY 5,50,868 19,46,904 24,97,772
APNPG9903L RAJESH K. GAVADE 9,48,062 15,49,008 24,97,070
BFEPS4461R PRADNYA P. SAKPAL 11,39,349 13,57,653 24,97,002
AMDPP9223B PRAMOD D. PATIL 12,99,187 11,94,048 24,93,236
AFPPK9764B DATTARAM VISHRAM KHADE 15,31,846 9,61,261 24,93,106
AOUPM3159A Santosh B. More 10,35,497 14,57,211 24,92,708
ACCPN7881N Suresh N. Nikam 7,98,685 16,93,649 24,92,334
AQXPP8098C MAHESH A. PATIL 13,34,782 11,53,363 24,88,145
ALUPD8089R REKHA GANESH DAVANE 11,71,943 13,15,113 24,87,056
BJUPK8124R NILESH D. KASAR 6,51,417 18,30,780 24,82,197
AKVPK9460H SANTOSH R. KHADE 7,33,392 17,46,933 24,80,325
AIPPR6177G Harshad T. Raut 11,93,378 12,86,521 24,79,900
AHEPS9268F HARISH B. SATARDEKAR 8,93,802 15,84,675 24,78,477
BDHPM9501K ROHINI S. MALI 8,38,912 16,39,310 24,78,222
AKMPD4512G RAMESH B. DALVI 6,60,277 18,14,901 24,75,178

Deloitte-41792-173
AGDPB2274L
AHGPM9564Q
AWNPB0311J
SANTOSH D. BHOSALE
SUBHASH MAHADEO MORE
RAJESHRI J. BHATT
12,60,520
9,25,811
8,87,225
12,14,017
15,48,473
15,86,301
24,74,537
24,74,285
24,73,526

Deloitte Touche Tohmatsu India LLP 21 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
CATPM5868F RAMDAS V. MALVANKAR 41,828 24,31,203 24,73,031
AMTPR6215K MINESHKUMAR HAMIRSINH RANA 2,83,291 21,89,732 24,73,023
ABPPP1368N YASHWANT M. PATIL 9,28,951 15,42,633 24,71,584
ATYPD8869M MANISHA P. DANT 9,71,521 14,98,933 24,70,455
AEPPP0052E DILIP C. PANCHAL 11,76,423 12,92,412 24,68,835
ANPPS3824A SURESH B. SANAS 10,17,472 14,49,772 24,67,244
DAVPS8781L SONALI R. SHELAR 4,59,678 20,05,929 24,65,607
AOHPM8449L MANISHA P. MANDHARE 12,34,401 12,30,140 24,64,541
AHCPJ9560F VANDANA P. JAMBHALE 7,98,001 16,62,099 24,60,100
AOAPD9271L Francis S. Dcruz 9,86,279 14,68,237 24,54,516
AHDPJ8570E SANDEEP N. JONDHALE 12,84,442 11,69,795 24,54,237
AKUPG5868Q Nathuram D. Ghadshi 12,95,477 11,58,472 24,53,949
AKIPB7317D HARISHCHANDRA N. BHOYE 9,84,327 14,67,600 24,51,926
AHNPN4725F AABASO B. NALE 12,18,022 12,32,884 24,50,906
AIGPJ3253N Rashmi R. Jadhav 9,34,194 15,16,427 24,50,622
BNOPS3448G SUNIL J. SHIRTAWLE 16,38,679 8,09,862 24,48,542
BDRPP0154K VIJAYA V. PATIL 18,82,509 5,63,664 24,46,172
ACLPW0867A PRAKASH PANDHARINATH WAGHMARE 7,36,302 17,09,500 24,45,802
AIBPG1454D SACHIN V. GULEKAR 9,48,229 14,96,433 24,44,661
AKDPG0907F SUDHA T GHADSHI 12,54,090 11,87,671 24,41,762
BMYPS7965K CHAITALI P. SHAH 12,67,173 11,73,592 24,40,765
AKDPB2323G Jasu R. Bhoya 17,87,150 6,53,433 24,40,583
AKVPP4022G LALITA MANSING PISAL 10,44,758 13,95,429 24,40,187
AFJPC2790K SANJAY BALARAM CHAVAN 11,56,524 12,81,561 24,38,085
BKMPP5685D RAMESH B. PRABHU 12,14,523 12,22,729 24,37,252
ANFPP4075Q JEETENDRA K. PATIL 9,06,946 15,27,752 24,34,698
ASIPM1914F NARENDRA G. MAHADIK 18,42,469 5,90,609 24,33,078
AWGPB1080R Shrirang K. Borate 15,17,228 9,13,766 24,30,994
AGMPD0064H SUNIL K. DEOLEKAR 12,86,620 11,43,440 24,30,060
AUCPK5579J RAMDAS N. KAULE 22,56,171 1,72,457 24,28,628
AYJPB8618C RAJESH G. BARVE 12,62,867 11,62,886 24,25,754
AOMPJ5648F MADHURI P. JAGTAP 15,33,920 8,90,843 24,24,762
BVCPS9106F NAVNATH A. SONAWALE 5,45,309 18,79,411 24,24,720
AABPN2377G Prabhakar R. Nayak 4,37,087 19,87,323 24,24,409
AOZPD6086L SAMSON DSOUZA 8,88,862 15,33,151 24,22,012
AEIPV5129F JAYANT S. VELUNDE 13,24,695 10,95,794 24,20,489
BAWPM1603C SUNANDA G. MATKAR 12,39,713 11,78,920 24,18,633
BJWPK8621H Vithu Dhulo Kavlekar - 24,18,301 24,18,301
ANLPC1290L LEENA COELHO 6,07,147 18,08,837 24,15,984
ARIPB6664J Vinayak B. Bhagwat 3,96,002 20,19,901 24,15,903
AMRPM1016F MANGESH JANARDAN MALAYE 12,71,727 11,41,344 24,13,071
AKMPM6769N Sangita B. Meshram 11,20,944 12,86,943 24,07,887
AAEPC3972D SHRIPAD I. CHONKAR 11,25,025 12,81,628 24,06,653
ANMPP7559A SURESH RAMCHANDRA PANDIRKAR 12,60,711 11,44,853 24,05,564
AHLPD1517F SHAM S. DHODI 13,26,033 10,78,892 24,04,925
AEKPA3187L SUCHITTRA HEMANT ANGRE 14,29,383 9,73,483 24,02,866
AHHPP8321K Vaiju D. Patil 9,95,654 14,05,957 24,01,611
AZEPS2336N UTTAM ARJUNA SHINTRE 8,68,806 15,32,281 24,01,087
BPSPM2757L VEENA VISHRAM MHAMAL 81,327 23,19,544 24,00,871
AJKPM6735F NITIN B. MANDEKAR 15,19,254 8,79,214 23,98,468
AHMPT6287H MAHENDRA H. THAKUR 9,11,539 14,86,580 23,98,118
ANLPN5315K DEEPIKA D. NARVEKAR 16,06,711 7,90,183 23,96,894
AAFFL1823K LAKSHMI CONSULTANCY SERVICES - 23,95,150 23,95,150
BGCPP9841H SMITA S. POTE 8,85,082 15,08,820 23,93,902
ASMPA0263B PRAKASH L. APTURKAR 9,46,851 14,46,446 23,93,296
ALVPK9822E CHAITALI C. KELASKAR 23,92,285 - 23,92,285
AJFPV2053C APURVA A. VAGHOSKAR 9,66,793 14,18,429 23,85,222
AKKPB5864H Govind S. Bhujada 13,51,615 10,29,008 23,80,623
AMZPJ7958D Santosh D. Jadhav 5,32,450 18,43,043 23,75,492
BFNPM1365K Suvasini Ramchandra More 11,89,131 11,86,193 23,75,324
AKXPP1928M VALERIAN PEREIRA 13,58,822 10,15,892 23,74,714
ASTPK9800D Dinesh Mahadev Kap 8,78,322 14,95,180 23,73,502

Deloitte-41792-173
AMKPA5903A
ADEPN8835B
AGKPJ4904G
RITESHKUMAR D. AHIR
ASHOKBHAI R. NAYAKA
PRAKASH S. JADHAV
6,72,171
3,63,893
9,74,446
17,00,257
20,08,433
13,97,714
23,72,428
23,72,326
23,72,160

Deloitte Touche Tohmatsu India LLP 22 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BIRPP9764L Sharda B. Patil 9,73,766 13,95,649 23,69,415
CDRPS3885F LAXMI SHETTY 7,19,704 16,47,541 23,67,245
AHOPM3024H VIPUL S. MAGDUM 13,94,377 9,72,486 23,66,863
AKLPD8373J RAYAPPA M. DHULAJ 9,43,873 14,22,902 23,66,774
AGGPL9411N Bhavana B. Lokare 5,22,420 18,42,750 23,65,170
AMJPB1320R EKNATH S. BANSODE 13,56,401 10,06,270 23,62,671
BYNPS0929J PRAKASH D. SHIRSATH 7,00,751 16,61,429 23,62,180
AAQPG9198R ROHINI R. GONDAL 9,78,666 13,83,357 23,62,022
ANKPK9085A ARPANA A. KAMBLE 11,77,745 11,79,568 23,57,314
CKMPS6151A Nadkumar G. Shinde 11,74,859 11,80,034 23,54,893
AWAPS4526P Ashwini Anant Shinde 7,48,182 16,06,407 23,54,589
CCRPS6965F KRANTI B. SAVANT 9,12,110 14,41,126 23,53,236
ABFPD4385F SHANKAR D. DHUMAL 9,99,673 13,52,472 23,52,145
AENPV7827D RAVINDRA P. VAROSHE 16,57,787 6,91,188 23,48,975
ARPPG5439D CHINTUBHAI J. GAYAKAVAD 5,56,155 17,91,473 23,47,627
APBPG4324F Vijaya D. Gujar 10,53,027 12,91,422 23,44,449
AVQPS5215E Geeta V. Shukla 15,65,602 7,74,013 23,39,614
AAFPG7906C Harishchandra R. Govale. 9,32,593 14,04,232 23,36,825
ANGPB0236L Vinod A. Bonge 10,46,352 12,90,293 23,36,645
AELPN4209B SACHIN V. NARKAR. 14,24,119 9,10,793 23,34,911
ABSPA4008M RAJASHREE R. ATAK 7,87,266 15,44,617 23,31,883
ANFPP5757R Ashok V. Poulekar 12,92,218 10,39,598 23,31,816
AKOPG0893M PRAGATI P. GUDEKAR 8,28,848 15,01,637 23,30,485
ANUPB3064C KALPANA Y. BANSODE 8,96,057 14,32,773 23,28,830
ASOPP9461E NIRMALA C. PANCHAL 9,65,235 13,59,086 23,24,321
ABZPL1173F SUNITA R. LAWANDE 16,86,585 6,36,599 23,23,184
AAWPW0033H RAVINDRA D. WAIKAR 9,94,941 13,25,547 23,20,488
BQFPS7877B SHARDA A. SAWANT 8,74,397 14,44,622 23,19,019
AHTPJ7821L YASHWANT M. JADHAV 14,65,734 8,50,710 23,16,443
BFFPS6553F ASHOKEKUMAR J. SHAW 10,32,852 12,81,203 23,14,056
BFTPP9178M NUPOOR A. PADYAR 5,93,741 17,20,087 23,13,829
AXOPP0623R LAXMAN G. PAWAR 10,19,301 12,94,204 23,13,505
BYSPS0903B SHOBHA D. SHIRKE 15,11,118 8,01,354 23,12,472
AREPM7283Q DEEPAK P. MANJREKAR 10,10,843 12,99,697 23,10,540
AJHPG1179Q Sanjay D. Gaykar 2,72,210 20,38,046 23,10,256
AGYPN0337P APARNA B. NACHARE 13,82,506 9,25,625 23,08,131
AIDPG6315K Santosh S. Govale 12,20,139 10,85,677 23,05,816
AWPPG2436D HEMANT B. GAWAS 3,77,852 19,26,964 23,04,816
AOQPG6299F Dipadevi C. Gosavi 11,50,607 11,51,511 23,02,117
ATSPM6102E Jyoti D. Modak 9,85,784 13,14,282 23,00,066
AAZPW9809Q SHREYA S. WALEKAR 8,88,502 14,11,205 22,99,707
AKLPM8946J MANOHAR ANNAPA MORE 12,89,601 10,08,616 22,98,217
AIRPG9101B RAJENDRA P. GOWALE 13,68,738 9,27,223 22,95,961
AAKPI9423P VEENA KRISHNA MOORTHY IYER 8,687 22,87,018 22,95,705
ABDPY8892L SHAHAJI S. YADAV 13,87,648 9,06,640 22,94,288
BAEPB2947Q Shrikant M. Bullu 1,08,832 21,83,826 22,92,659
ADYPJ9687K PRIYANKA PRAKASH JONDHALE 12,33,208 10,59,154 22,92,363
CZOPS0727B Sanman Kundlik Shinde - 22,90,894 22,90,894
ABUPH1603B SANTOSH D. HODE 10,36,408 12,51,729 22,88,137
AWKPR2265E MINAXIBEN V. RATHOD 3,95,915 18,91,852 22,87,767
CQYPK0457M Sumitraben Somabhai Khalasi - 22,86,412 22,86,412
ARVPP5846K Bhupendra M. Patel 6,67,721 16,16,120 22,83,841
AKAPD4982G Naba Kishore Das 9,55,426 13,26,637 22,82,063
AHUPG5356L NARESH G GAONKAR 16,66,733 6,14,452 22,81,185
APHPD4107R Dashrath V. Davala 7,19,161 15,59,876 22,79,037
AAGFH8321M Hi Life Consultancy Services - 22,78,141 22,78,141
ADAPL3670J Nitin V. Linge 10,70,923 12,06,645 22,77,568
ANWPM4881E Sachin B. More 5,49,464 17,27,966 22,77,431
AHFPK2613K MANJUSHA M. KADAM 14,53,455 8,22,544 22,75,999
AFLPN2335M PUSHPALATA V. NIMBALKAR 19,25,528 3,50,442 22,75,970
AQKPP3642F TUKARAM D. PUJARE 14,15,866 8,58,762 22,74,627
APMPB8540B VANITA L. BELAVALE 9,14,504 13,59,523 22,74,028

Deloitte-41792-173
AKCPG4224G
AAKFV0456B
ANGPB0235K
Vaibhav S. Gaonkar
Vaibhav Consultancy .
Raju Vanshya Bujad
10,50,486
-
8,49,366
12,22,707
22,70,181
14,20,399
22,73,193
22,70,181
22,69,766

Deloitte Touche Tohmatsu India LLP 23 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AKGPJ2087E DR. SHRUTI SANJAY JAGIRDAR - 22,68,927 22,68,927
ADCPJ9736F RAJENDRA H. JAVANE 12,25,752 10,43,169 22,68,921
BPUPS7181A SUPRIYA SURESH SALUNKE 9,20,640 13,46,586 22,67,226
AGHPJ2388R CHARUSHILA C. JADHAV 14,39,126 8,25,570 22,64,697
AWGPP1717K SURESH B. PRABHU 9,26,836 13,37,859 22,64,695
AUGPK9438G Malika S. Z. Khot 3,28,471 19,33,238 22,61,708
BUKPS1072D SANTOSH N. SHINDE 12,52,234 10,06,515 22,58,749
AMVPM9247Q NEELAM TUSHAR MAHAKAL 11,56,249 11,01,494 22,57,743
AUYPS0295H Husenmiya I. Solkar 12,95,650 9,57,947 22,53,597
AIUPK8291P ANANT D. KAMBLE 15,47,448 7,05,792 22,53,240
ALJPR6977R SHEETAL J. RANJANE 6,07,197 16,44,771 22,51,968
AQLPG3460B Ravindra N. Gupta 6,10,312 16,40,592 22,50,904
AKPPT5122K Anant Gopal Thakur - 22,47,905 22,47,905
AMGPP7394E SURESH K. POOJARI 8,11,594 14,35,690 22,47,284
AREPB7711Q SATYWAN A. BACCHE 14,91,442 7,55,401 22,46,843
ADCPY0681J YOGENDRA B. YADAV 8,73,613 13,72,442 22,46,055
BHOPP2981H AARTI J. PATIL 9,22,197 13,20,513 22,42,710
ATLPM2897H UTTARA U. MANJREKAR 9,46,979 12,95,623 22,42,602
ADNPL7536Q BHAGIRATI D. LAHANE 14,63,119 7,79,379 22,42,497
ADAPL7202L AJIT P. LADGHARE 10,81,858 11,60,336 22,42,194
AICPP7874P VINAYAK M. PRABHU 12,95,431 9,45,312 22,40,742
BWHPP4347R Sulochana K. Patole 10,44,797 11,93,814 22,38,611
AMYPP0945M Santosh P. Phadtare 14,27,976 8,09,914 22,37,890
AUAPG5310M MANOJ M. GODVARIYA 4,14,804 18,22,850 22,37,654
AWSPK4587E Sushila S. Kadam 13,29,111 9,05,152 22,34,263
AEMPC1553N VINOD J. CHAURASIA 5,83,325 16,50,590 22,33,915
AIFPA8227N DATTARAM G. ARAKASHI 10,56,531 11,74,699 22,31,231
ACXPN4252G ARCHANA VIJAY NARKAR 6,06,692 16,23,785 22,30,477
AYQPP8134Q NITINKUMAR A. PATEL 65,832 21,63,540 22,29,372
BDQPB8576G Vanita K. Bhosale 93,298 21,35,826 22,29,124
EBSPS7713D Krishna S. Sonalkar 2,46,983 19,80,525 22,27,508
AMHPS5121K RAMESH S. SUVARNA 6,96,113 15,30,345 22,26,458
AOGPK8719J HANUMANT K. KUBAL 11,66,763 10,57,214 22,23,977
AUUPP1624P SUDHIR H. PARDALE 9,50,627 12,71,028 22,21,656
AOFPG9269N SUNITA SANTOSH GHUGE 7,82,222 14,34,724 22,16,947
AECPJ3633C RAMA B. JADHAV 10,88,369 11,27,939 22,16,308
AQQPP8407J RAMESH M. PATEKAR 6,72,312 15,42,870 22,15,182
AHBPR3202M Ashwini A. Raut 11,32,159 10,81,239 22,13,398
ADYPA0047J CHANDRASHEKHAR K. ANGRE 8,05,836 14,06,420 22,12,257
AUMPB0740L Vishwanath V. Bhoye 4,53,783 17,57,833 22,11,616
BBQPS9693R SHRINIWAS M. SHETTY 13,94,522 8,15,149 22,09,671
AMWPB0950G KRISHNA G. BORE 6,67,256 15,38,126 22,05,382
AEXPN1249K ROHINI H. NEHATE 11,14,178 10,90,752 22,04,930
AMQPS0021D S V. V. S. MURTHY. 11,17,658 10,87,069 22,04,727
AORPG5663G CHANDRAKANT B. GURAV 8,43,859 13,60,443 22,04,302
AMEPR4112N PRATIK F. RODRIUES 12,22,569 9,80,325 22,02,894
AIMPJ0222H VANITA D. JADHAV 11,41,779 10,59,324 22,01,102
BAPPS1683D MARIAPPA B. SHINGE 9,47,618 12,52,753 22,00,370
AKOPG5837B PANDURANG K. GHADGE 12,85,399 9,14,397 21,99,796
AIBPK5885A RAVINDRA C. KAMBLI 10,68,602 11,30,931 21,99,533
AAIFJ7836K J. P. Marketing - 21,99,183 21,99,183
BAEPS6791K Prarthana P. Salvi 10,74,389 11,20,885 21,95,274
BKTPK7060C JAYSHREE B. KENI 5,89,451 16,05,601 21,95,052
ARZPP4317R UTTAMBHAI BABU PATEL 9,72,957 12,20,349 21,93,306
AXLPB7772J Pramod A. Bhukan 2,08,192 19,83,331 21,91,522
AMLPJ7686C VARSHA V. JADHAV 6,41,349 15,47,851 21,89,200
AMEPD3127H RUKMINI P. DESHMUKH 12,49,858 9,39,312 21,89,170
BHXPS9784E RAJENDRA R SURVE 11,01,360 10,85,806 21,87,166
BCCPS6317P SANTOSH S. SHELAR 7,23,038 14,63,219 21,86,257
AJNPB5175F SUPRIYA D. BANE 8,83,052 13,02,278 21,85,330
APRPM1517Q Ramesh C. Machi 10,60,303 11,21,807 21,82,110
AUXPP7385G ALPESHKUMAR A. PATEL 4,69,745 17,10,515 21,80,260

Deloitte-41792-173
AQSPK5041K
ATOPB4179Q
BEAPS8500L
TOUFICK A. KHAN
Ramesh P. Bhusare
SUNANDA B. SHETTY
5,58,205
3,57,784
9,42,114
16,21,996
18,21,389
12,36,226
21,80,200
21,79,174
21,78,339

Deloitte Touche Tohmatsu India LLP 24 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AILPV5357L Krishana B. Vaijal 6,12,635 15,63,977 21,76,612
AADPM0691A Lensard . Mendonsa - 21,76,499 21,76,499
AHNPD6262B PRAMILA B. DIVEKAR 15,38,319 6,36,988 21,75,307
ARZPK5948F Udaya Shridhar Kudu 14,22,720 7,52,333 21,75,053
ATQPN1617H ASHWINI GOKULDAS NAIK - 21,74,888 21,74,888
AMBPG4368A Saiprasad R. Gundewar - 21,74,397 21,74,397
AIEPR8271N SUNIL B. REWALE 11,88,286 9,84,753 21,73,039
ASDPG8969P Piluben N. Gamit 7,01,520 14,70,338 21,71,858
AQPPM6360E SANGEETA S. MAHIRE 6,00,170 15,70,960 21,71,130
AJGPJ0722P SUREKHA K. JADHAV 7,55,234 14,15,519 21,70,753
ACJPP9226A Gulab K. Padvi 10,35,681 11,33,060 21,68,741
AXMPD0423F Akshay Anil Desai 9,96,765 11,71,973 21,68,739
AGYPC7622E SUNIL N. CHAVAN 10,45,571 11,21,922 21,67,493
AFDPC7804E Shindhu L. Chavan 11,03,492 10,60,832 21,64,324
AXHPS6028A GANGADHAR N. SAPALIGA 7,96,170 13,67,510 21,63,680
AFFPT3919R SATISH M. TAMHANE 8,55,492 13,07,439 21,62,931
DLUPS6011R Prathamesh Vijay Shelar 1,20,852 20,41,136 21,61,989
AVQPS0985B Anil C. Singh 12,57,069 9,04,200 21,61,269
AHUPG7029A CHANDRAKANT SHANTARAM GURAV 9,58,300 12,01,721 21,60,021
AFTPG4939C Nagesh Bhiku Gurav 13,75,094 7,84,424 21,59,518
AEGPT5623Q Nita C. Thakur 9,06,493 12,52,457 21,58,950
AIVPC0914E Rajendra C. Chauhan 6,62,262 14,95,665 21,57,927
AWJPP1440N PRANITA P. PAGADE 9,80,019 11,76,050 21,56,069
AMWPP5828P Rajesbhai G. Patel 7,81,037 13,73,443 21,54,479
ANNPK1538R ASHOK S. KACHARE 10,34,801 11,15,673 21,50,474
AQNPM0436H Shashikant D. More 8,01,187 13,48,616 21,49,803
BBRPM5082P Pramod P. Mandavkar 2,29,593 19,20,074 21,49,667
ADCPN7661F V. S. NACHANKAR 4,35,179 17,10,283 21,45,462
BRSPP2368C JOAQUINA PEREIRA 9,70,737 11,72,206 21,42,943
AJTPP9909R Madhukar P. Pawar 16,95,086 4,44,361 21,39,447
AGGPT5893G SANJANA P. TAMBE 6,84,653 14,54,779 21,39,431
AMCPG5350P Prakash S. Gawade 10,77,271 10,61,552 21,38,823
BSDPK5896A Sonali M. Khatal 12,85,747 8,52,710 21,38,456
ALJPG6973E Sumathy Gopinathan 16,55,158 4,82,754 21,37,912
BDDPS8320J Uday V. Shetty 2,10,675 19,26,600 21,37,275
ADSPR6736M SHIVAJI A. RAIJADE 10,76,273 10,60,225 21,36,497
BDVPP2444N Maneshkumar S. Patel 4,16,672 17,18,970 21,35,642
AOOPP4154J CHANDRAKANT I. PATEL 14,65,089 6,69,975 21,35,064
AMRPS5026P Mahendra V. Sutaria 8,34,398 12,99,680 21,34,078
AERPB5644Q JAGANNATH B. BAGAD 14,24,089 7,09,500 21,33,589
AATPW6346G Vikas N. Wagh 7,33,807 13,99,615 21,33,422
DAHPS9894E Kavita S. Shetye 3,84,350 17,47,681 21,32,031
CDZPS1023B SNEHALATA S. SAWANT 8,36,711 12,95,180 21,31,891
ALMPP7393N Mohan S. Patil 8,41,924 12,88,846 21,30,770
ANSPM0135F LALITA L. MHASKAR 10,03,727 11,26,697 21,30,424
AHEPT6477D Ujwala R. Tambe 10,44,372 10,85,715 21,30,087
AQSPM5638E RAKESH R. MAHADIK 12,90,690 8,38,810 21,29,501
BGDPM9547G Reshma A. Moily 8,23,372 13,06,007 21,29,379
ABDPG6174D Sadashiv Krishna Gurav 1,16,707 20,07,638 21,24,344
BGSPP0826Q SAGAR K. PATIL 1,16,505 20,06,135 21,22,640
BJEPP7513B SUNIL R. PADAVE 6,80,803 14,39,841 21,20,644
APUPR7361A Sureshbhai K. Randhiya 7,05,988 14,13,040 21,19,028
AHDPJ2125P Sachin K. Jagtap 13,06,269 8,11,894 21,18,163
ALPPP7307P Prabhubhai Vajir Patel 12,73,216 8,44,763 21,17,979
AAYPY1345A BAJIRAO S YADAV 13,53,605 7,61,600 21,15,205
BMPPS2158M VILAS L. SALUNKHE 5,75,701 15,39,098 21,14,799
ASQPP9043A Shilpa S. Patil 8,86,140 12,27,382 21,13,522
BJXPK5774L Sunita U. Khachane 4,90,537 16,22,560 21,13,096
ABPPA3269D SHANTARAM D. AGRE 7,35,087 13,77,662 21,12,749
AKSPR0796C RAKESHBHAI G. RAUT 6,56,307 14,56,397 21,12,704
ARJPB5492K Maniben J. Bhoya 9,41,040 11,71,518 21,12,558
ANYPK5129K Ramdas K. Kuvalekar 7,42,257 13,70,020 21,12,277

Deloitte-41792-173
AIHPP0603R
AEWPT5938E
ACBPT4633K
ASHA SHRIKANT PANCHAL
SANJAY C. THAKUR
Sahebrao D. Tangade
11,49,357
9,40,916
8,99,108
9,62,562
11,70,662
12,12,205
21,11,919
21,11,577
21,11,314

Deloitte Touche Tohmatsu India LLP 25 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BBFPS6920N MANISHA S. SANKPAL 10,14,290 10,96,995 21,11,286
BJOPP4377B Bharatbhai D. Patel 6,32,418 14,78,355 21,10,773
AMIPC0409R Darshan B. Chorge 8,05,118 13,03,701 21,08,818
ABTPR9851N SUDHIR PUNDALIK REDKAR 11,84,928 9,21,692 21,06,620
AIGPD7817G Yashashri K. Durgoli 11,00,587 10,05,539 21,06,127
ABZPW6791J Prabhavati Suresh Waghmare 5,03,027 16,02,998 21,06,025
ACHPL0890J PRAKASH BHIKAJI LAMBE 10,82,348 10,23,438 21,05,786
AWDPG3605J Lata M. Gole 7,48,784 13,55,544 21,04,328
APMPM1956L GANPAT M. MUNGE 12,62,378 8,41,927 21,04,305
ANCPP9745Q Kalawati T. Pawar 15,71,646 5,32,370 21,04,016
ALKPG7361D SURYAKANT J. GHADGE 12,47,206 8,56,698 21,03,904
ARGPS5065G UMESH M. SHIRGAONKAR 9,42,152 11,61,074 21,03,226
BPGPP7295L Harshada H. Palande 9,83,875 11,18,226 21,02,101
AFZPC3740D CHANDRAKANT PANDURANG CHAVAN 12,43,936 8,53,849 20,97,785
AEAPN7158N MANGALA N. NIKAM 12,16,723 8,79,497 20,96,220
AKLPM4295Q Dadaso B. Malgunde 12,39,513 8,56,354 20,95,867
ALKPP9306K Niramala S. Pawar 10,89,852 10,02,326 20,92,177
AOCPA3390R Tulsiram T. Awari 5,74,653 15,15,986 20,90,639
AXLPD5494R ANJANA A. DEOLATKAR 11,80,352 9,09,340 20,89,692
AFZPT1696K Neha N. Thakur 10,22,952 10,63,686 20,86,638
AVAPM3498F Aruna S. Mane 13,83,342 7,02,897 20,86,238
ACNPH2611M SHAILENDRA W. HINDLEKAR 8,84,311 12,01,675 20,85,986
ABCPH0705N TANAJI SHANKAR HARAWADE 13,38,436 7,47,375 20,85,811
CQCPS2334B Fulabai P. Satpute 8,92,980 11,92,374 20,85,354
AMMPC8590R Ajith Chandren 6,88,018 13,96,867 20,84,886
AEIPV1237J NITIN SAKHARAM VEER 7,07,500 13,74,765 20,82,265
AABPI1992A RAGINI K. IYER 4,96,448 15,85,070 20,81,518
AAMPB5982A Ashok B. Babar 10,09,203 10,71,761 20,80,964
AOWPK4315E PRAKASH R. KATRE 13,45,950 7,34,685 20,80,635
APDPM5288E RUPALI B. MANE 16,22,571 4,57,418 20,79,988
ASRPB4067D PANDURANG M. BHALEKAR 4,53,679 16,25,644 20,79,323
BDCPS7274L DATTARAM G. SHEDGE 2,55,334 18,21,731 20,77,065
AABPM4573H Jagdish Y. Mankame 10,43,734 10,32,904 20,76,638
AWCPP8629C Ramubhai M. Patel 8,51,556 12,24,335 20,75,891
ANOPB4034G JOSHNA A. BANDARKAR 17,61,657 3,13,565 20,75,222
APJPB7918N SHITAL M. BRAMHANKAR 11,75,294 8,94,782 20,70,076
AFWPB1220J SANDESH T. BHONGLE 13,63,209 7,06,452 20,69,661
ALHPT4726A RAMESHWARI R. TAMANKAR 6,56,957 14,11,763 20,68,720
AJJPG1325L RAJARAM B. GEETE 10,43,758 10,23,587 20,67,344
BHMPP8152Q Vanmalibhai P. Patel 6,20,814 14,46,429 20,67,243
AANPW7377D RAJESH MANOHAR WADKAR 8,55,296 12,09,215 20,64,510
AMZPP3033F Vijay S. Patel 11,62,099 9,01,526 20,63,625
AOBPJ0237M Latabai D. Jadhav 3,72,039 16,91,263 20,63,302
CFTPK6185A DIPAK P. KARNE 8,07,736 12,54,872 20,62,608
BJLPS8163B Rajib L. Shaw 3,76,471 16,82,674 20,59,145
BIHPP6442H Mirabai S. Pilavare 12,15,297 8,42,825 20,58,122
ACDFS9497C Shri Sateri Consultancy - 20,55,409 20,55,409
AAOPF0879N DINKAR G. PHATAK 8,19,236 12,35,120 20,54,355
ABUPW1730G SHARDA N. WALUNJ 11,09,961 9,44,302 20,54,262
BNOPS3198H SULTANA T. SHAIKH 8,21,767 12,30,722 20,52,489
ADVPL9141P Dilip H. Lakhan 8,45,443 12,06,848 20,52,291
ARUPM9771D HANIF A. MANIYAR 7,16,557 13,35,451 20,52,008
AHHPM7229B Dhiraj P. Mahale 4,97,351 15,53,159 20,50,510
AKBPB3456E Narayan V. Baxani 8,41,617 12,05,885 20,47,502
AXUPK3410B USHA S. KEDARE 8,88,115 11,59,347 20,47,461
AMCPK5522B RAKESH N. KADAM 9,98,650 10,48,240 20,46,890
BUBPS2377E JAYAVANT D. SUTPUTE 10,12,391 10,33,158 20,45,549
AGXPB9094Q VAISHALI V. BHARATI 2,45,736 17,99,585 20,45,321
AAHPL9037B KUNDLIK S. LONKAR 19,01,235 1,42,524 20,43,759
AMGPJ6827N SUYOG S. JOSHI 10,17,312 10,24,306 20,41,618
AISPG7586K SWATI D. GHANEKAR 10,00,092 10,40,921 20,41,014
BLIPK9028A SUBHASH M. KADAM 12,12,136 8,27,846 20,39,982

Deloitte-41792-173
AQJPP2957N
ASWPP1884D
BXXPS7667E
CHETAN S. PADAVI
SHANTI A. PAWAR
KESHAV N. SHETTY
8,77,248
11,54,619
8,33,636
11,61,067
8,82,277
12,02,156
20,38,315
20,36,896
20,35,792

Deloitte Touche Tohmatsu India LLP 26 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ABJPD6507F Rasid S. Dawoodani 9,85,712 10,48,294 20,34,006
AGAPT6021C IQBAL H. TAMBOLI 7,27,990 13,05,853 20,33,843
AKHPJ0148H SHIVAJI SITARAM JADHAV 9,58,904 10,74,153 20,33,057
ADJPN7196E VISHNU M. NAWAR 11,19,520 9,09,682 20,29,202
AHOPM3041Q VAIBHAV S. MAGDUM 12,05,252 8,21,356 20,26,609
AAIPD5209Q Clifford Dsouza 6,63,762 13,61,052 20,24,813
BKOPK3105K Dattaram N. Kanhere 4,02,662 16,20,810 20,23,472
AGSPC6570H MAHADEV S. CHAVAN 13,03,921 7,19,286 20,23,207
AVOPB8135C Meera Sachin Bidwe 17,77,977 2,43,867 20,21,844
AFCPS6456F RANJANA A. SONAWANE 13,92,498 6,29,114 20,21,612
ASSPG1724B PRANALI P. GURAV 8,56,601 11,64,124 20,20,725
CPAPS3387H Pramila B. Shetty 3,23,258 16,97,182 20,20,440
CXKPS5398N Sanjaykumar C. Solanki 1,03,555 19,16,881 20,20,437
BLAPP8535M Kamleshbhai R. Patel 1,29,070 18,89,522 20,18,592
ANAPP0961G MAHESHWAR B. PATRA 10,16,897 10,00,857 20,17,754
AQEPP9324Q RAMAKANTA S. PAL 9,53,639 10,63,835 20,17,474
AIJPK7286R Prafula H. Kadecha 14,08,397 6,07,070 20,15,468
AFQPG5991K PRANITA UTTAM GODE 11,53,962 8,59,495 20,13,457
ACDPD4901E Manohar V. Deshmukh 5,42,987 14,69,109 20,12,096
AOMPD2108L SHAKUNTALA K. DHAYFULE 8,91,194 11,19,845 20,11,039
AHUPT6283F Lailabi M. Tamboli 10,15,404 9,95,607 20,11,011
ARBPD5979M TANAJI L. DHURI 5,65,958 14,44,054 20,10,012
ATVPB2113R Pradeep P. Birari 10,52,179 9,53,569 20,05,748
BJBPS5743M Anusuya S. Suratkal 7,16,239 12,89,103 20,05,342
AQVPS3437N Urmila N Shingade 9,82,400 10,22,357 20,04,757
CTZPS0776F Vijay N. Shedge 8,85,275 11,16,447 20,01,723
ALTPD3915B Maya N. Deokar 10,29,910 9,70,731 20,00,641
AJGPK4021J Shreedhar G. Kudu 11,85,169 8,15,325 20,00,494
AHCPG8194Q S. S. Ghume 11,20,023 8,80,083 20,00,105
BCPPK0429R SANGEETA R. KARNALE 9,53,093 10,46,472 19,99,565
AKRPC1243Q Pratiksha D. Chudiwal 5,58,129 14,40,115 19,98,244
AXSPP0553A RAKESHBHAI C. PATEL 4,35,196 15,62,770 19,97,967
AEGPL3858P Dada J. Lonkar 6,00,195 13,96,976 19,97,171
ADZPT4249E SHIVNARAYAN SHIVKUMAR TIWARI 10,85,589 9,09,982 19,95,571
BAWPK9449L Mahesh M. Kemble 7,28,729 12,66,773 19,95,502
AVRPM3050E PRERNA PRAMOD MODSING 9,30,364 10,63,880 19,94,244
ACBPI7695G VAIJANTA BHIMRAO INGALE 19,94,183 - 19,94,183
AVGPG1119H BABITA B. GAWAD 5,42,642 14,51,513 19,94,155
ALDPD5808M SANTOSH D. BELKAR 11,17,442 8,76,488 19,93,929
AJFPM9643P Chandu K. Mohankar 10,11,210 9,82,577 19,93,787
APTPM9953L NITIN D. MULE 10,36,677 9,55,154 19,91,831
AAAHE1519G E. MURALEEDHARAN . NAIR HUF - 19,88,831 19,88,831
ANHPM5214E DAYANAND A. MORE 9,09,770 10,78,643 19,88,413
ALZPB1757H PALLAVI R. BILAYE 11,99,256 7,88,169 19,87,425
BHVPS4868M Sagar A. Salunke 13,39,255 6,46,312 19,85,567
BDXPP4434Q PRIYA N. PAJNE 10,03,680 9,80,895 19,84,575
AFMPM7406D JAYRAM W. MHATRE 9,79,069 10,04,148 19,83,217
AHMPN2597C Vidya A Nanaware 12,04,821 7,78,134 19,82,955
AGBPN2474L PRATIBHA P. NALAWADE 8,48,610 11,34,094 19,82,703
BIXPM6430J Soniya R. Mulik 9,38,741 10,43,713 19,82,454
AVKPB2437R Haridas M. Barkade 4,22,135 15,59,585 19,81,720
ADLPL7925R ASHWINI A. LANJEKAR 9,06,140 10,75,365 19,81,505
ASGPM8137J Vishal V. Mandekar 8,86,699 10,93,646 19,80,344
AHSPD6769L Manisha O. Deshmukh 13,02,519 6,75,260 19,77,779
AKWPG0016C DEEPAK N. GIRKAR 9,66,362 10,09,593 19,75,954
AMVPR1005M Rajubhai R. Rathod 4,06,323 15,69,576 19,75,899
BAZPP1883L BALKRISHNA R. PARAB 4,97,878 14,77,779 19,75,657
BXSPS2484Q Saroj R. Sharma 5,46,568 14,27,769 19,74,337
BHBPK2399M PRAKASH R. KATHE 9,46,741 10,27,086 19,73,827
COHPS9794E SANJAY A. SURYVANSHI 9,53,205 10,20,207 19,73,413
AFDPT4007Q KASHINATH L. TEMKAR 9,61,369 10,11,671 19,73,040
ALIPP3097R NILESH KESHAV PATIL 10,04,271 9,67,718 19,71,989

Deloitte-41792-173
AGTPP4930D
AUFPP2173G
AADPZ8046J
Harischandra V. Palande
MADHAVI M. PATHARE
PRADIP A. ZORE
12,305
9,57,376
10,64,085
19,59,382
10,14,270
9,07,107
19,71,687
19,71,646
19,71,192

Deloitte Touche Tohmatsu India LLP 27 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AKCPM9299D RAMCHANDRA G. MAGDUM 11,77,241 7,91,751 19,68,992
CLYPS8161B SUNIL C. SHINDE 7,26,069 12,41,674 19,67,743
AEHPG2250B Swati S. Gudigar 5,72,773 13,94,824 19,67,598
AINPB8250C DARSHANA D. BORKAR 9,64,927 10,00,551 19,65,478
AOHPK5795F BHASKAR V. KAMBLE 10,03,860 9,60,831 19,64,691
AFZPA3693M MATILDA E. ALMEIDA 7,33,866 12,30,510 19,64,376
AIBPJ5749G Rupesh R. Jadhav 5,06,136 14,56,687 19,62,823
CEDPS8212P SWATI N. SALAVE 15,86,408 3,76,208 19,62,616
BLNPS4857A DIGAMBAR ANANT SHEVALE 7,90,338 11,70,579 19,60,918
AHEPS6339P RAMESH K. SUKUM 9,89,843 9,71,056 19,60,899
AKEPG7938F VALSALA GOPALAN 8,00,603 11,60,048 19,60,651
ANYPM8694D Damyantiben M. Mahla 7,45,711 12,14,940 19,60,651
AEBPJ0338M MAHADEV T. JATHAR 6,86,780 12,71,608 19,58,388
BFRPK7371D ASHWINI R. KADAM 4,20,057 15,38,224 19,58,281
ATSPP9150B DINESH G. PERVI 7,79,963 11,75,634 19,55,597
AISPK2846A DASHARATH SHANKAR KANADE 10,04,091 9,48,759 19,52,850
AGMPD0063A Samiksha S. Deolekar 6,62,880 12,89,906 19,52,786
APZPP4969H PRAMOD R. PADAVE 4,90,826 14,60,873 19,51,699
AJQPT3448L SUNANDA K. TAWADE 6,09,435 13,41,300 19,50,735
AFLPG2313L VEENA S. GOR 10,49,344 8,99,242 19,48,586
AOSPP3492F NEETA J. PANCHAL 8,64,215 10,84,048 19,48,262
AJWPB7938F ANIL B. BHOYA 8,93,413 10,54,714 19,48,127
AENPG3911R BHARATI N. GOGRI 9,37,238 10,10,750 19,47,988
ADCPN9597L SANJAY BABAN. NAWALE 11,51,362 7,96,034 19,47,397
ATFPK5838A Prashant I. Kamble 10,47,080 8,98,636 19,45,716
AXUPK9037E VASANT S. KUMAR 8,07,881 11,37,286 19,45,167
AKCPM9205H Sangeeta S. More 13,27,793 6,17,038 19,44,831
ATIPP3012G Bharti D. Patel 4,41,892 15,01,297 19,43,189
AAAHE2077H Eknath Sadanand Bhatkar (Huf) - 19,42,718 19,42,718
AQUPS9065M TUKARAM LAXMAN SOLAKAR 9,53,694 9,88,230 19,41,924
AVMPK8821C Sandip R. Kaule 3,63,995 15,77,791 19,41,786
ANKPR0346M SANTOSH D. RIKAME 8,68,695 10,72,291 19,40,986
ACLPL6122B MANGU R. LOKHANDE 6,87,022 12,53,149 19,40,171
ADBPN6373P Kunal V. Nimala 9,19,783 10,16,828 19,36,611
ARUPK9228R SAKHARAM EKNATH KESARKAR 10,61,572 8,74,460 19,36,032
ALHPK9870C TANAJI MANSING KALBHOR 14,76,641 4,59,167 19,35,808
AJOPB8694A Vilas Arjun Bhingude 11,89,295 7,46,411 19,35,705
BCMPP6088A SUREKHA M. PADYAL 6,47,558 12,87,359 19,34,917
AATPH9621F MAYAPA Y. HALLARWADKAR 9,91,885 9,42,999 19,34,884
ACCPW3975E ABHILASHA E. WAGH 6,58,832 12,75,375 19,34,206
AAZPF6997N SANGEETA S. FUTAK 7,74,698 11,57,357 19,32,055
AODPG2717F BHAGAWANT V. GAWADE 3,89,009 15,41,715 19,30,723
AILPC5366J Ranjana N. Chaudhari 10,55,139 8,75,055 19,30,194
AEQPJ9247Q ANIL GOPAL JOSHI 9,13,409 10,16,522 19,29,932
AFLPC2043P Jyoti Santosh Shinde 12,59,268 6,70,004 19,29,272
ATIPP0557G Sharif Mohamed J. Parkar - 19,28,992 19,28,992
AXPPS3264C Manisha G. Shirtawle 8,81,585 10,46,879 19,28,464
BJYPM6227R PRANAY D. MHATRE 14,13,329 5,12,748 19,26,076
AIXPB0950B VIMAL B. BALGUDE 15,11,928 4,13,660 19,25,589
AJJPR2695E Prakash S. Ranjane 7,74,268 11,50,573 19,24,841
ARGPS7381H Vinod C. Shukla 10,65,025 8,56,837 19,21,861
AQCPK8025H Sneha S. Kanolkar 6,35,409 12,85,311 19,20,720
CFUPS0714L Ashith A. Shetty 6,69,146 12,50,502 19,19,648
BUUPS3091L Bharti Dhanji Soni 5,94,247 13,24,674 19,18,920
BERPS7766D Pratibha P. Sardesai 13,12,249 6,06,548 19,18,797
AKWPG8829P AJIT B. GAIKWAD 12,43,505 6,75,012 19,18,517
AJTPP5668F VIJAY G. PATIL 18,12,094 1,06,033 19,18,127
AKLPJ0868Q Anant R. Jamdar 10,50,133 8,66,993 19,17,127
AAVPW0867C ANIL B. WAIKAR 5,22,487 13,94,588 19,17,075
BSUPK7168Q SUSHILA B. KAPADNIS 7,92,420 11,23,664 19,16,084
ANMPG0385R MINAKSHI G. GHADE 10,36,715 8,76,203 19,12,918
ALAPJ1256C Manoj M. Jadhav 4,31,386 14,80,235 19,11,620

Deloitte-41792-173
ANOPA7658K
AAQPP8187M
APWPP4385G
Vasudev Mukund Angane
NARAYAN V PATEKAR
Vilas A. Patil
7,19,004
13,10,073
8,22,532
11,90,757
5,98,730
10,86,107
19,09,760
19,08,803
19,08,639

Deloitte Touche Tohmatsu India LLP 28 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AAKPW7736P NITIN S. WALUNJ 9,83,576 9,23,180 19,06,756
AHEPM6483G Triveni Y. Mhaskar 18,32,098 74,611 19,06,709
AEZPP4373E Jitendra S. Panchal 4,68,610 14,37,965 19,06,575
ACCPG6923A CHANDRAKANT G. GAVANANG. 13,38,945 5,67,032 19,05,977
BSRPS5960B VISHWANATH N. SHETTY 7,67,602 11,38,009 19,05,611
AEGPG2870Q CHANDRAKANT S. GAWAS 9,95,481 9,09,985 19,05,466
ARUPB1681M MANGAL A. BAGADE 8,42,341 10,62,692 19,05,033
AUJPC5608F SUREKHA JAMES CAIADO 91,742 18,12,984 19,04,726
AEDPT6904K SHANTARAM B. TALWATKAR 13,44,270 5,59,844 19,04,114
APAPB1873R PRASAD V. BHUWAD 8,86,159 10,17,846 19,04,005
AHYPK5537F MINAL MOHAN KAJARE 10,16,226 8,86,916 19,03,143
ACMPN9832B KIRAN NAMDEV NIKAM 19,01,905 - 19,01,905
AXIPG2808D Amita U. Gadekar 82,214 18,16,593 18,98,807
AICPT5152G JAYVANT S. TEMKAR 7,32,164 11,66,483 18,98,647
CENPS0209G Pratima Laxman Shelar 10,13,269 8,85,244 18,98,513
AJFPK8112M Manjiri A. Katdare 12,04,251 6,92,512 18,96,763
AIRPD5704D Josephine Dsouza 6,79,381 12,15,203 18,94,584
ANCPG6958Q Vrushali S. Gaonkar 9,25,413 9,68,841 18,94,254
AODPG8461L SANTOSH V. GOLE 11,47,211 7,44,681 18,91,892
AKOPM0868Q ASARU N. MASKE 8,17,059 10,73,681 18,90,740
AMDPM0056F Sangeeta D. More 6,43,807 12,46,920 18,90,727
AZZPG1715E Anjali Sanjay Gaikwad 1,93,220 16,96,526 18,89,746
AIGPD5250K Paul L. Dsilva 9,446 18,78,553 18,87,999
ARLPR4006P PRADEEP K. ROY 18,87,259 - 18,87,259
BESPP9182B Ramanbhai N. Padvi 10,41,241 8,45,931 18,87,172
BXNPS7687A VAISHALI P. SHINDE 9,37,817 9,48,933 18,86,750
AFXPG3039F GEETA G. GHADE 8,99,093 9,87,648 18,86,741
CFSPS9308J Mushtaque A. Shaikh 8,01,026 10,84,240 18,85,266
AGPPB2338F Nirmala M. Bheskar 16,03,622 2,81,476 18,85,098
AWPPS9969P Amol R. Sanas 10,70,534 8,14,427 18,84,961
AYGPP1279C Prakash M. Patil 5,59,428 13,23,565 18,82,993
ASEPK5769Q VILAS G. KEDARI 15,12,025 3,69,772 18,81,797
AAHPS7253A PANKAJ S. SHAH 9,64,237 9,16,684 18,80,921
BHMPP8142G Kalavatiben V. Patel 6,85,595 11,94,890 18,80,485
AGYPN6288K Usha D. Nayak 4,97,620 13,82,797 18,80,417
ALTPD3559P Pravina B. Divekar 10,04,306 8,75,958 18,80,264
AGYPJ0305P RAMCHANDRA N. JADHAV 9,50,810 9,28,668 18,79,478
ABQPM4906J Sharad P. Mhatre 10,53,902 8,23,107 18,77,009
AQOPG0801F Ladki Shankar Gimbhal 10,05,271 8,71,457 18,76,728
AOHPP5493H Krishna S. Patil 7,03,210 11,72,237 18,75,447
AOIPJ5315H Pramila S. Jadhav 8,27,796 10,39,627 18,67,423
AETPN8995G VINOD B. NAIK 5,44,016 13,21,206 18,65,222
ANHPK4937G VISHWANATH B. KALAMKAR 9,54,933 9,10,040 18,64,972
AMVPP7807R Subhash A. Patil 7,13,806 11,50,716 18,64,522
AHAPJ6975A MARUTI D. JADHAV 9,75,074 8,89,088 18,64,163
ASBPB6532B Babu D. Bendar 6,82,921 11,79,892 18,62,813
APZPG2235B MAHADEV L. GOLAMBADE 4,44,180 14,18,600 18,62,781
AOXPP2181E ASAVINBHAI K. PATEL 2,87,405 15,73,748 18,61,154
AJYPB5208Q SATISH S. BANGERA 9,46,578 9,12,945 18,59,523
ADFPL6451L Bhai A. Lokhande 8,66,011 9,93,108 18,59,119
BUOPK0725P URMILA V. KUNDAIKAR 1,82,641 16,73,843 18,56,484
ALFPP7592N SANJAY G. PIMPALE 9,17,953 9,38,247 18,56,200
ASGPK7760B Kanchna D. Kanase 10,63,676 7,91,310 18,54,986
BLHPS5608D DHIRENDRA G. SINGH 6,68,242 11,86,724 18,54,966
AJPPB2423E Manik S Bhosle 14,12,856 4,41,454 18,54,310
AAAPR8841A Rajeev B. Gundewar 1,44,989 17,08,896 18,53,885
CMNPS2425N Shailesh J. Shirtawle 5,10,419 13,42,716 18,53,135
BLVPK9796G PALLAVI S. KHARVE 6,50,805 12,02,066 18,52,871
AKIPM7011P NEHA N MAYEKAR 10,01,238 8,50,523 18,51,760
BTTPS2610F BAPUJI S. SHEWALE 9,45,439 9,06,105 18,51,544
AYGPM6144D PRIYANKA P. MORE 6,07,307 12,43,207 18,50,514
BDEPK4457P SUNANDA G. KALE 8,27,800 10,22,148 18,49,948

Deloitte-41792-173
ANVPB3765F
BEYPS9386A
ALXPJ2114Q
LATA K. BHOSALE
DATTATRAY S. SALAMWADE
Sanjay S. Jadhav
9,50,913
11,12,917
11,53,072
8,98,288
7,35,814
6,94,992
18,49,201
18,48,731
18,48,064

Deloitte Touche Tohmatsu India LLP 29 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ASTPM5802F NITINDRA B. MAHADIK 9,71,206 8,76,826 18,48,032
ARYPB1222G Arati R. Bhosle 8,40,616 10,07,380 18,47,995
ALIPP3099B Bhushan P. Punjabi 10,97,051 7,50,429 18,47,479
AGTPT2101J L. K. THAKUR 9,78,314 8,68,395 18,46,709
AGLPL6964D VINAYA V. LOKHANDE 2,87,283 15,58,779 18,46,062
ANNPN4419L Vandana Balakrishna Nayak 1,47,166 16,98,053 18,45,219
AFCPH8809M Laxmibai B. Hadake 7,89,637 10,55,511 18,45,148
AMKPR4581K SANJAY R. RAJAK 4,60,613 13,84,398 18,45,012
AJRPD8568L ANIL T. DALVI 9,20,257 9,24,360 18,44,617
AGQPJ7053C PRIYA P. JOSHI 11,12,178 7,31,509 18,43,687
AEBPJ2157A Pralhad R. Jadhav 7,06,991 11,35,918 18,42,909
AHLPT8821G DR. SWAPNA S. THORAT 15,00,227 3,42,603 18,42,830
BOTPS5992B JYOTSANA P. SURTI 8,53,165 9,89,389 18,42,554
AKLPJ5560H PRATIBHA H. JAIN 10,34,012 8,08,342 18,42,353
ABWPW4970G RESHMA B. WADEKAR 14,52,936 3,88,882 18,41,818
AFCPG2252H VILAS B. GHATGE 4,89,681 13,50,294 18,39,975
ALFPT6796G SULBHA ANANT THAKUR - 18,39,468 18,39,468
AJEPP0812G Vaijayntimala A. Pille 13,36,038 5,02,629 18,38,667
BVDPK1990G ANITA VIKAS KOKARE 6,04,776 12,33,539 18,38,315
AOVPD2054E SUNITA V. DAREKAR 7,00,881 11,37,337 18,38,218
BRIPK6485M Ajit V. Keluskar 2,82,721 15,55,437 18,38,158
AHDPM7535L SUDHIR S MOHITE 12,90,274 5,46,276 18,36,550
AXQPS4981H CHANDRAKANT H. SAWANT 10,75,198 7,61,068 18,36,267
ABKPW3838P RUPESH M. WADKAR 7,82,155 10,53,857 18,36,012
AVZPK9272A PANDURANG G. KADAM 10,34,671 8,01,077 18,35,748
AEHPT9035P SITARAM S. THAPAD 6,84,489 11,50,427 18,34,916
AOXPD0460L Sangita S. Dhanawade 12,75,821 5,59,054 18,34,875
AAFFL3169E LUCKY ENTERPRISES . - 18,34,254 18,34,254
AQYPP2090H Jagdish V. Patil 9,08,064 9,25,191 18,33,255
AIIPP4790L BANDU M. PATIL 9,90,283 8,42,855 18,33,138
BEJPS4103L Bipinbhai Galubhai Solanki 26,371 18,04,073 18,30,444
ADRPH7908J SHRUTI S. HINDLEKAR 8,50,875 9,78,449 18,29,324
AIQPT8026M KRISHNADEEP M. TUPE 9,21,554 9,05,623 18,27,177
AEVPR3683M Dasu Kakad Radya 7,79,307 10,47,474 18,26,781
BBHPS0042K MAHENDRA V. SURVE 5,78,935 12,47,566 18,26,501
BQMPP9838A Sunny G. Patil 12,45,495 5,80,007 18,25,502
ADNPN2908C Prashant M. Nate. 7,09,752 11,14,625 18,24,378
AAHPW6997M NILIMA MANOHAR WARADKAR 5,50,435 12,73,644 18,24,078
AHLPD5613J RAMA PRADIP DEY 10,02,219 8,20,990 18,23,208
AMXPB5837H Krishna L. Bhalekar 13,03,085 5,20,034 18,23,119
ANFPP3991F GEETA S. PANIKAR 7,76,578 10,46,507 18,23,086
AOXPC0882P BHARAT T. CHOUDHARI 11,54,413 6,68,405 18,22,818
ARYPK0484B SHOBHA S. KARKERA 7,23,215 10,99,395 18,22,610
ACKFS5626G SATGURU ENTERPRISES . - 18,21,507 18,21,507
AKUPJ1541R Nikhil P. Jadhav 13,37,846 4,83,291 18,21,137
AAGCP7469K Pratham Multi Services Pvt. Ltd. - 18,20,837 18,20,837
AJOPB7948K GOVIND K. BAHIRAMKAR 10,65,810 7,54,852 18,20,661
ARXPS6170P ANANDA L. SHINDE 11,24,397 6,96,011 18,20,408
AAOPS4443F NALIN K. SUTHAR 6,74,104 11,46,300 18,20,404
BKZPK0329N RASHMI R. KANAWALE 9,58,763 8,59,949 18,18,711
AIFPC9254P Uvaraj P. Chavan 5,68,798 12,49,581 18,18,379
AYHPS4139B RAJENDRA K. SHELAR 10,32,188 7,86,038 18,18,226
ANEPD3107C SANJAY D. DHANAWADE 7,82,138 10,35,797 18,17,935
AJRPD8284B SHITAL K. DHAUSKAR 18,16,674 - 18,16,674
BMWPS1918N Sarita S. Shitturkar 17,02,694 1,13,277 18,15,971
AQVPB6651M SHALGAR B. BHANDARE 7,40,868 10,73,818 18,14,686
ALLPC0158K PRAMOD S. CHALKE 10,98,783 7,14,939 18,13,723
APQPB6485H Janhavi Rakesh Bendke 7,07,685 11,04,190 18,11,875
AZFPP0537K UMESHBHAI F. PATEL 5,89,583 12,22,253 18,11,836
AKAPT4604P Nirmala R. Thorat 4,48,140 13,61,534 18,09,674
ARIPM8570A KAMALKUMAR MAHATO 5,63,276 12,46,278 18,09,553
AQHPA3358C SHITAL S. AGHAV 15,26,859 2,82,008 18,08,866

Deloitte-41792-173
AYIPS7342B
ABVPW2094G
ALXPS2529L
TUSHAR P. SONAWANE
Vijay B. Waghat
ASMITA ANIL DOIPHODE
12,03,467
8,75,096
8,61,359
6,05,208
9,33,438
9,46,958
18,08,674
18,08,534
18,08,318

Deloitte Touche Tohmatsu India LLP 30 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AAIFT1282D Trimurti Enterprises . - 18,08,264 18,08,264
BQAPS0541K Sonu S. Shinde 8,93,195 9,13,190 18,06,385
ABBPW8705E Anil N Waghmare 5,23,383 12,81,985 18,05,368
AHQPJ6943A MANOJ T. JADHAV 9,82,721 8,21,814 18,04,535
AQRPS2854B Tarla P. Sampat 11,05,332 6,99,072 18,04,403
BOKPS8111R KAILASH BABU SHINDE 12,03,714 6,00,049 18,03,763
ACOPK4877B Vithal Shankar Kadam - 18,03,510 18,03,510
ALPPB3936L SANJAY R. BOLYE 6,44,649 11,58,775 18,03,424
ATJPG7208A SUVARNA S. GOLE 4,67,576 13,35,556 18,03,133
AKHPJ7466L UTTAM V. JAGTAP 10,45,948 7,57,169 18,03,117
AXHPP2016M Jayalakshmi Parameshwaran 3,53,575 14,49,478 18,03,052
ARVPK6000A Chhaya P Karambalkar 8,99,310 9,03,077 18,02,387
BEWPP0290L Vijaykumar K. Patel 2,38,508 15,63,400 18,01,908
AGPPK4287J Usha D. Karvekar 12,16,015 5,85,660 18,01,675
CDZPM4544H UJJWALA DEEPAK MORE 37,457 17,62,851 18,00,308
ADDPY7474Q Shantabai N. Yadav 9,37,513 8,62,104 17,99,617
AGHPJ1583E ROHIDAS G. JIMAN 4,61,991 13,37,010 17,99,000
AMEPG1732H VAIBHAV D. GHONGE 98,252 17,00,171 17,98,422
AWPPP4835K Hema D. Patil 6,68,790 11,29,124 17,97,914
AGGPT1060R HANUMANT B. THORAT 9,45,915 8,50,753 17,96,668
BPCPS7603K THARANATHA S. SHETTY 9,59,555 8,36,946 17,96,502
AMWPM5532B RAMDAS K. MHATRE 9,00,044 8,96,399 17,96,443
AHTPG7391N PRAVIN K. GURAV 8,37,776 9,58,303 17,96,078
ALSPM9301K SANDEEP V. MANE 10,55,040 7,40,961 17,96,001
AXZPP3337R DINESH D. PATIL 12,16,628 5,78,896 17,95,524
ABTPY8170H JALINDER D. YADAV 5,80,698 12,13,877 17,94,575
AQRPR0501N DADABHAU T. REPALE 11,85,918 6,07,560 17,93,478
APLPN6199R ARJUN SAKHARAM NAIK 58,297 17,34,795 17,93,092
AOCPJ2934A Madhuri M. Jangam 6,54,988 11,37,554 17,92,542
AITPD0751E JAGANNATH P. DAUND 13,66,051 4,23,219 17,89,270
AUXPM0305P Pramila P. Mankame 9,32,432 8,56,813 17,89,245
ASJPD4845M Sushil P Dabhekar 2,13,684 15,73,901 17,87,585
AQBPG7214M MANDA GAJANAN GAWAND 5,88,090 11,98,375 17,86,465
AGVPR5794B CHANDRAKANT G. REWALE 7,18,509 10,66,160 17,84,669
ACAPL9593R Shital J. Langote 11,02,578 6,79,714 17,82,292
AQJPN0446L Aditya Laximikant Naik 68,379 17,12,736 17,81,115
AFHPM8652C SAHADEV S. MONDE 8,60,420 9,20,509 17,80,929
AJVPJ1769K MANGAL NARAYAN JADHAV 7,19,494 10,61,302 17,80,797
AZDPK9693B SAGAR R. KARJIVKAR 8,03,319 9,76,087 17,79,405
ARUPK9227A NARAYAN E. KESARKAR 8,91,718 8,87,559 17,79,276
AEMPH1150C MANOJBHAI M. HALPATI 1,99,256 15,79,427 17,78,683
AFKPD8600E BHIMARAO D. DESAI 8,26,940 9,51,637 17,78,578
AMNPD7413R S. R. DESHMUKH 4,14,637 13,63,302 17,77,939
ALOPB9396B SACHIN SADANAND BHAVOR 9,02,369 8,72,793 17,75,162
AZZPM9673M Kamlakar J. Mali 2,86,940 14,87,867 17,74,807
ANPPM7150H Bapusaheb B. Mane 10,86,821 6,87,502 17,74,324
ALUPA1126C MANGESH P. AGVANE 8,74,656 8,99,535 17,74,191
ASVPP8537G VINODBHAI P. PATEL 7,53,206 10,20,984 17,74,190
AOZPP4112K SARITA A. PATIL 11,58,574 6,15,279 17,73,853
AEIPT8876P Madhav R. Thakare 6,50,977 11,20,419 17,71,396
AARPW7499N Kishor V. Wadke 9,43,994 8,26,355 17,70,349
BGEPK9884K Kishor Baban Kadam 10,06,215 7,63,585 17,69,800
ATVPP9476H SUBHASH S. PAWAR 8,98,371 8,71,329 17,69,700
BHOPK4852J PRAJOTI P. KADAM 7,83,102 9,86,296 17,69,398
AEKPT0219G Sukumar P Terdale 8,55,822 9,13,013 17,68,835
AVOPS4384G CHANDRASHEKHAR M. SHETTY 8,91,085 8,77,259 17,68,345
BDFPK2855J Narayan Yashvant Kamadi 3,89,103 13,77,548 17,66,650
ATQPP1629P SUPRIYA S. PANDITRAO 6,99,744 10,66,827 17,66,571
AIGPB1141H DIPALI D. BHOYE 7,41,482 10,24,597 17,66,080
AHYPC4555F DEEPIKA D. CHAVAN 8,90,877 8,74,088 17,64,965
AGSPV3009J BALU V. VANE 5,98,038 11,66,881 17,64,919
BCKPS9574A DHADAM VINOD SOLANKI 9,17,827 8,46,567 17,64,394

Deloitte-41792-173
AORPR8081F
ACOPJ7081Q
ALEPV9087H
MANISHA S. RAKHUNDE
NEHA N. JADHAV
Pandurang N. Varge
17,00,202
12,00,272
2,06,766
63,574
5,63,416
15,56,872
17,63,775
17,63,688
17,63,639

Deloitte Touche Tohmatsu India LLP 31 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AYKPK0751A Urmila L. Karalkar - 17,63,248 17,63,248
ASSPK2480Q RAJESHRI P. KAPADNIS 8,83,027 8,78,103 17,61,129
AQSPD2665C Shashikala Sukhdev Doke 8,62,995 8,97,975 17,60,970
BUEPS9181H SUNIL S. SALUNKHE 4,18,979 13,41,576 17,60,555
AFWPG3264K Rajendra S. Ghadge 7,51,639 10,08,905 17,60,544
AQMPA0315L LAXMI K. ANGRE 9,96,799 7,62,514 17,59,313
ADHPY8221D Rajesh Sundar Velu 6,38,816 11,20,346 17,59,162
BMOPB9093B Kusum V. Bhoye 89,645 16,68,786 17,58,431
AHMPG3427A DILIP S. GHADGE 8,91,456 8,65,246 17,56,702
AXZPP7252K UMESH R. PALAV 58,385 16,98,227 17,56,612
BCZPK4939E Bhavnaben M. Kurungada 6,79,532 10,74,830 17,54,362
AUBPG5825C Jayrambhai J. Ganvit 2,56,148 14,97,246 17,53,395
BMQPS8783R PRAKASH G. SHINDE 8,99,493 8,53,609 17,53,102
AHWPK8900A SIDDHI S. KOKATE 11,36,358 6,16,306 17,52,664
AIMPD8125D Ravindra B. Dhawale 4,14,389 13,37,345 17,51,734
ANDPP2806P GANIMOHD. A R.PATHAN 13,80,886 3,70,546 17,51,433
AJSPD3412G SANDESH TUKARAM DALVI 9,36,400 8,15,013 17,51,413
ACLPJ2817M HASTIMAL P. JAIN 9,09,931 8,40,923 17,50,854
AIEPT1470H Sangeeta V. Tamhankar 8,86,572 8,64,131 17,50,703
AIQPB7327M Thimmaya R. Bhandari 9,16,989 8,33,470 17,50,459
AYKPK0750B Sneha S. Karalkar 11,36,875 6,12,761 17,49,636
ASJPG4682P Rasika V. Gharat 6,67,388 10,79,364 17,46,752
BNPPS1607C Sunita D. Shete 11,69,047 5,77,646 17,46,693
AUMPB3807C ASHOK R. BHUJBAL 6,75,338 10,71,309 17,46,647
AOUPC4580P ZEENAL G. CHOPDEKAR 6,28,388 11,17,862 17,46,250
AOAPD3576L SHAMPA S. DAS 6,81,556 10,64,207 17,45,763
AUOPS3950R Vanita V. Shinde 8,18,136 9,27,426 17,45,562
ANKPP9760H Alaka J. Pachore 9,78,481 7,66,972 17,45,453
AMVPP7523Q Harihar Prasad Prajapati 9,18,729 8,26,509 17,45,238
AIIPR3969F MOHAN TUKARAM RANGLE 9,90,343 7,54,573 17,44,915
AJDPP0958N Pandurang S. Pilane 6,57,410 10,86,815 17,44,225
AGMPV4550E Amrutbhai K. Vankar 5,79,974 11,63,624 17,43,597
AHGPJ3250N RESHMA R. JAWALE 9,83,603 7,59,475 17,43,079
AHHPJ5159M AJIT S. JADHAV 10,73,596 6,69,476 17,43,072
ABBPL2711K Philomena A. Lobo 9,65,306 7,76,445 17,41,751
BCOPK3839G MEENA B. KIRVE 5,02,681 12,38,995 17,41,676
AROPP5924H Anjali B. Parte 9,25,723 8,15,941 17,41,664
AIGPT7768J Rajeshbhai Narsinhbhai Tandel - 17,41,583 17,41,583
ACSPK1651M SURESH RAMCHANDRA KULKARNI 11,60,827 5,80,706 17,41,532
ALTPM7214N Nitin Nagnath Mhetre 7,66,670 9,74,733 17,41,403
ANWPM3042K MANJAPPAN MUTHUSAMY 8,39,613 9,00,823 17,40,436
APTPP4343K PRAMILA V. PAWAR 15,95,406 1,43,572 17,38,978
ABHPG2053K Vinayak G. Gandhi 8,16,389 9,22,299 17,38,688
ACUPN7522L UMESH D. NAIK 9,84,753 7,53,618 17,38,372
BIGPS5980N Shashikant Shankar Surve 5,76,992 11,60,709 17,37,701
AKCPD1908Q SHWETA L. DASAM 8,67,337 8,69,015 17,36,351
ANYPM7484P Birendra K. Mishra 9,85,836 7,50,218 17,36,054
AKBPD7296E MEENAKSHI PRADIP. DHULAP 9,01,815 8,34,207 17,36,022
AJPPA5722P SHARAD L. ASWALE 7,11,019 10,23,151 17,34,170
AXVPB7132J SUVARNA A. BARAVKAR 9,99,066 7,34,584 17,33,651
ADTPC3485H APRNA S. CHALKE 16,64,358 68,523 17,32,881
AMEPG8952B SUNDARA P. GAWALI 7,10,373 10,21,908 17,32,281
ACEPU1026G Vilas R. Umbersada 1,58,179 15,74,075 17,32,254
AERPR8062C ASHOK P. RANE 11,40,967 5,90,829 17,31,796
ALHPB6130G Harichandra K. Bhoye 7,44,791 9,86,783 17,31,574
AFFPT9693E SHASHIKANT L. THAKUR 8,29,431 9,00,667 17,30,098
BVIPS4983G KAMLESH J. SHIRTAWLE 5,66,138 11,63,444 17,29,582
AVSPP8344F MANJULA M. PARKAR 8,56,839 8,70,853 17,27,692
BCWPK4689N GOPAL Y. KATTIMANI 3,40,424 13,86,801 17,27,225
BGIPK9087J Santosh J. Kasar 9,10,615 8,16,380 17,26,996
ANCPP2923N MAHADEV B. PARTE 6,83,908 10,42,665 17,26,573
BEAPP9889R SANTOSH P. PARTE 7,99,771 9,25,414 17,25,185

Deloitte-41792-173
ALVPJ2116Q
CKGPS0294A
AXHPC4128M
Ujjwala N. Jagtap
Komal D. Sonar
SWAPNIL RAVINDRANATH CHAVAN
6,32,522
10,64,784
1,30,686
10,92,280
6,58,441
15,92,504
17,24,802
17,23,224
17,23,190

Deloitte Touche Tohmatsu India LLP 32 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AACPP6669A PRAJESH I. PARIKH 7,17,025 10,05,011 17,22,036
AFQPV7252Q SACHIN DNYANU VEER 9,64,697 7,57,319 17,22,016
AKSPJ6247J SANJAY GAJANAN JADHAV 4,70,932 12,49,181 17,20,113
AWNPG4958Q Oanesha Goenka 11,19,235 6,00,000 17,19,235
AIXPM3843L PAYAL P. MEHTA 5,84,279 11,34,625 17,18,904
BNFPS6016K Santosh Shivaji Sonawane 8,18,089 9,00,652 17,18,741
APUPP2411F SACHIN G. PIMPALE 6,77,792 10,39,330 17,17,122
ASVPG7675A NAGNATH A. GHADGE 6,36,786 10,79,660 17,16,445
AHJPP2463Q Kishor T. Pote 8,18,588 8,96,712 17,15,301
AJAPD3439M SURYAKANT M. DHANAWADE 9,28,521 7,86,050 17,14,571
CFLPP6695E MRUDUL A. PRABHU 2,77,770 14,36,290 17,14,060
ACTPT2768H Geetadevi J. Tamboli 10,31,336 6,80,722 17,12,058
AQLPM2128A RAJESH B. MHATRE. 9,29,437 7,81,960 17,11,396
AHKPB6145L Budye K. Kadir 10,90,043 6,20,421 17,10,463
ACMPY2463P VARSHA J. YADAV 9,09,685 7,99,807 17,09,491
ABSPM8997P VIJAY S. MAHADIK 9,28,786 7,79,739 17,08,524
ALEPC0121H Chirag S. Chonkar 8,51,942 8,54,708 17,06,650
AJYPD1801H BABAN J. DHAVALE 9,23,659 7,82,249 17,05,909
BRUPK3533Q SHASHIKALA R. KOKARE 6,78,446 10,27,103 17,05,549
BABPP1009E Rekha S. Patil 6,69,650 10,35,825 17,05,475
AAQPW0411R Dilip R. Wabale 9,63,655 7,41,540 17,05,195
AAXPY7204P DHANASHRI S YADAV 12,50,035 4,54,506 17,04,541
BEOPS7943P RESHMA MILIND SAWANT 7,61,663 9,40,931 17,02,594
BACPB7842L SUPRIYA S. BHOJANE 6,86,064 10,14,954 17,01,019
ACEPL7053J ASHOK D. LINGAYAT 8,75,936 8,23,274 16,99,210
AKLPG2020M SHIVAJI S. GAIKWAD 11,23,523 5,74,631 16,98,154
ACZPY8541R Kavita B. Yelawande 9,03,642 7,94,158 16,97,800
AGKPN0181D SAILEE S. NAIK 6,29,431 10,68,024 16,97,455
BTPPK2521P YUGANDHARA ANANT KAJARE 7,86,722 9,10,083 16,96,804
AYUPB8808P Sunita D Bhilare 8,50,472 8,46,095 16,96,567
AIBPG4512C SNEHAL J. GHAG 8,89,589 8,06,736 16,96,325
AQDPC7172J NITISHA J CHAVAN 9,74,589 7,20,844 16,95,433
BNMPS5625P MAHBOOBBE A. SHAIKH 5,70,952 11,23,423 16,94,376
AUFPP8948R GEETA S. PATIL 8,33,894 8,60,458 16,94,352
AAKFN9444M NRK ENTERPRISES . - 16,91,869 16,91,869
AJTPG2413P MAYA NAMDEV GHADGE 10,84,760 6,05,541 16,90,301
BZFPM8391F Sujata Popat Mote - 16,89,399 16,89,399
AYLPM8376N SANTOSH S. MAGDUM 9,79,190 7,09,368 16,88,558
BAMPP1180K ANANTA K. PAWAR 8,27,863 8,60,102 16,87,965
AVEPM8033G Sarita S. Mane 2,90,961 13,96,375 16,87,335
AUAPB6730G Devendra Behera 3,59,546 13,26,473 16,86,019
ALLPD8151F Dhiraj R. Dubla. 6,96,909 9,88,907 16,85,816
ATSPK7138G Manisha B. Katarnavare 5,83,651 11,02,062 16,85,714
ASKPG5166B PRABHAS G. GHONGE 1,50,633 15,34,225 16,84,858
AFGPD7085R PANDURANG G DABHEKAR 8,49,877 8,34,271 16,84,149
AIJPJ6881H Pramod K. Jangam 5,23,753 11,60,243 16,83,996
AFUPT1602E VIJAYANTA V. TIRLOTKAR 4,08,173 12,73,121 16,81,294
AJJPT4596N SUMEET B. THORAT 5,15,618 11,65,258 16,80,876
AJAPG3637N SUREKHA P. GAIGAWALE 9,50,649 7,29,873 16,80,522
BAFPD0978N SADANAND V. DANDEKAR 11,21,951 5,57,920 16,79,871
AFJPB2364Q NITIN G. BHARAMBE 11,84,207 4,95,059 16,79,266
AZKPM3569R Ashok J. Mhatre 7,18,571 9,59,736 16,78,308
AFIPN3651H ANANT RAMCHANDRA NIWATE 8,87,321 7,90,553 16,77,874
AVEPK5230D SANDEEP J. KASHID 6,35,792 10,41,878 16,77,670
AEFPH5648A Vijaya M. Hallarwadkar 6,77,781 9,99,308 16,77,089
AIRPM2238B APARNA A. MURUDKAR 8,82,372 7,94,259 16,76,631
BSNPK5480Q RAMJI SURESH KOM 4,51,531 12,24,581 16,76,112
AWDPG3499G Madhukar Y. Gole 10,21,568 6,54,358 16,75,926
ATFPB3749M ABHIJEET R. BHURAN 6,08,880 10,66,570 16,75,450
APPPM9734H KALAYANI DAYANAD MENDON 5,14,520 11,60,323 16,74,843
APPPD7712N Rashmiranjan N. Das 5,26,484 11,47,624 16,74,108
AFBPD2828K Sameer N. Dubbewar 2,15,856 14,58,192 16,74,048

Deloitte-41792-173
AWVPG9019J
ABXPD4417G
AVXPG3200A
Ramilaben J. Ganvit
SITARAM A. DAWANDE
Anshul Goenka
4,98,385
7,34,994
10,71,823
11,74,256
9,37,424
6,00,000
16,72,640
16,72,418
16,71,823

Deloitte Touche Tohmatsu India LLP 33 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AJOPN2426J KISHOR R. NAKATE 5,78,043 10,92,182 16,70,225
BGNPM6532R SUMITRA B. MHATRE 6,67,663 10,01,537 16,69,199
AHEPB3342F Vaishnavi V. Bonge 4,81,879 11,86,343 16,68,221
ANUPM8424H ARJUN M. MOHANTY 6,19,648 10,47,778 16,67,425
AIVPD0806A DEVAKI S. DEVADIGA 9,58,190 7,09,209 16,67,399
AIFPC7633N Sujata K. Chandane 4,33,343 12,33,655 16,66,998
ASHPK0526E Kashiram V. Kadam 8,01,705 8,64,334 16,66,040
AXUPP9597J MITESH SHIVU PUJARA 11,08,835 5,56,831 16,65,666
AVBPD1515D Severine Paul Dsilva 4,28,879 12,36,745 16,65,624
ABLPL9761H RUSHIRAJ L. LOKHANDE 8,38,424 8,27,033 16,65,456
AWNPD1821B Premkumar V Devare 8,10,426 8,53,118 16,63,544
AMCPM1610Q SUVARNA SUKUMAR MAGDUM 8,82,813 7,79,352 16,62,164
BPUPS6464N SURESH M. SALUNKE 8,77,694 7,84,423 16,62,117
AGCPK5576D TUKARAM S. KAMBLE 7,69,902 8,91,980 16,61,882
AKOPV1830H JYOTI R. VAZE 5,23,897 11,37,374 16,61,271
DPNPS5172E PRERNA S. SAWANT 2,71,678 13,89,179 16,60,856
AQNPM5432D SHAILESH M MISTRY - 16,57,194 16,57,194
AFIPG6396N VIDHYA SUDARSHAN YADAV 11,31,002 5,25,007 16,56,009
AIAPN9478P MUKUND S. NAIK 9,08,946 7,45,867 16,54,813
AAVPW3877G NILESH D. WAREKAR 6,36,469 10,17,698 16,54,167
AGCPB6548G TATYASAHEB BAMBARAS 11,40,238 5,13,437 16,53,674
AAHPI4760J VIDHYADHAR B INGALE 7,22,511 9,31,048 16,53,560
AZDPB0240K Rajendra S. Bhuwad 4,31,539 12,21,791 16,53,330
AHPPN4947D Laxmi D. Naik 2,93,916 13,59,287 16,53,203
AWBPK2248P GEETA G. KONDALKAR 7,10,963 9,41,883 16,52,845
AAUPW9420E SAYALI S. WATAVE 11,77,635 4,74,934 16,52,569
ABDPJ7575R Mukund D. Joshi 10,67,337 5,84,881 16,52,219
ARLPP0787D Nalini S. Poojary 6,97,814 9,54,243 16,52,057
AYBPS1789F ARATI ANIL SONAR 10,29,558 6,22,341 16,51,899
BPYPP3478P Rajeshwari G. Patel 2,27,719 14,23,901 16,51,621
BBIPM1518D SUPRIYA S. MORVEKAR 5,14,146 11,34,998 16,49,144
ARGPS9969M Vijay Y. Shedge 10,06,783 6,41,731 16,48,513
APVPD9350G Prema P. Dube 5,62,714 10,85,572 16,48,287
ABIPY8088P VIDYA N. YADAV 7,46,245 9,01,843 16,48,088
AATPW5778J PRAKASH S. WAFELKAR 7,72,781 8,74,678 16,47,458
ARJPM9156D ANIL D. MAHANGARE 3,99,721 12,47,040 16,46,761
ARNPM2914P Jayashri C. Moholkar 9,81,210 6,65,097 16,46,307
BZTPS4872D Pedrina V. Sequeira 8,12,872 8,32,200 16,45,073
AIKPV9177F SANJAY G. VISHE 7,40,577 9,04,473 16,45,050
CCLPS8823E PRATIBHA P. SHANBHAG 4,32,088 12,12,697 16,44,786
AFQPG0766C Shankar L. Gimbhal 9,74,416 6,70,205 16,44,621
CBSPS9305K SANGITA M. SHILIMKAR 7,89,120 8,55,364 16,44,484
AOBPB0886L VILAS ANKUSH. BHAIRE 8,21,357 8,22,202 16,43,558
BTKPS8088L KIRAN L. SORATE 13,07,515 3,35,578 16,43,094
AIZPC2987P Ranjana B. Chavan 5,96,424 10,44,755 16,41,179
ABBPW3268N Sharda Anil Waghmare 6,32,284 10,08,220 16,40,504
AKFPA1493A S. R. Angre 11,41,921 4,96,910 16,38,830
APMPD5948R Anil R. Dighe 5,12,122 11,26,514 16,38,636
AIXPB3928R Kishore Dharma Bhoir 4,93,116 11,45,350 16,38,465
AXRPS6525J Sattar A. Shaikh 9,57,926 6,80,283 16,38,208
ALLPR4136N UMESHBHAI B. RATHOD 6,05,848 10,32,065 16,37,913
AHEPP1017B BHAGWAN R. PALAV 2,57,769 13,80,098 16,37,867
AJGPT4973N RUSHMI R. TULASKAR 5,84,938 10,52,582 16,37,520
ALAPP7177J Mansing B. Pisal 11,30,640 5,06,699 16,37,339
ANVPD7580N Suvarna G. Dhadage 7,13,895 9,23,126 16,37,021
APCPG3222K Namrata N. Gharat 5,80,676 10,56,221 16,36,897
CDGPS7075A RAJENDRA S. SHINDE 8,56,820 7,80,044 16,36,865
AIFPJ7744R Lata D. Jambhale 3,83,776 12,52,876 16,36,653
BNSPS6436G SAVITA V. SHINDE 5,65,356 10,69,272 16,34,628
AFCPT0667B SURESH K. THAKUR 7,39,880 8,94,497 16,34,377
ASNPB3776H Nayana V. Bhole 7,89,979 8,44,104 16,34,083
BKVPS1070G Rajesh S. Sabale 9,91,559 6,42,378 16,33,936

Deloitte-41792-173
ANSPB7171L
ALPPB0808D
ADXPV1758Q
Savita V. Barve
Natubhai D. Bhimsen
Nilam V. Vaidya
4,79,903
8,48,865
12,09,797
11,53,770
7,84,665
4,23,225
16,33,673
16,33,530
16,33,022

Deloitte Touche Tohmatsu India LLP 34 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ALGPJ9512R MARY JOYSON 9,02,777 7,30,159 16,32,936
BAMPB8141E AMITA B. BULSARA 6,65,579 9,66,819 16,32,398
BBIPB2913H VAIBHAV R. BHAMBID 6,75,549 9,56,578 16,32,127
AXIPM5382Q Somanath J. Mahagaonkar 6,95,131 9,36,616 16,31,747
ATJPB9897Q Rekha R. Bhoye 6,33,300 9,97,270 16,30,570
AAEPN5081A Lata G. Nayak 7,26,635 9,03,328 16,29,963
AICPM6480E SNEHAL A. MISTRY - 16,29,702 16,29,702
AYHPS2575H SHALINI R SAWANT 10,04,980 6,24,416 16,29,396
ARDPB4114G YASHWANT P. BANE 7,65,797 8,63,529 16,29,325
AIPPP7721A GEETA G. PARAB 6,28,574 10,00,278 16,28,852
ABTPW6683P RAJESH M. WADKAR 5,33,152 10,95,688 16,28,840
BOHPS0951J ANITA A. SHINDE 5,01,532 11,26,680 16,28,212
BCFPK3947L PRAKASH A. KIRDAT 8,12,977 8,14,549 16,27,526
AWMPJ8901H SHANKAR RAJARAM JADHAV 2,33,679 13,92,426 16,26,104
AEIPD0816P AKASH L. DIGGEWADI 6,77,811 9,47,346 16,25,157
BEQPD1196D Manisha P Doharkar 1,01,035 15,23,126 16,24,161
ALNPG9611K SMITA D. GAWADE 9,62,827 6,60,579 16,23,407
BAMPB8142H Dhanik B. Bulsara 6,36,811 9,86,062 16,22,873
DQEPS9631A SUJATA SADANAND SALGAONKAR 3,46,111 12,76,222 16,22,332
AUJPB2020J Sruthy S. Babu 7,41,154 8,81,089 16,22,242
AGDPS6752J Rajaram D. Shingte 8,19,056 8,01,841 16,20,897
AFGPD7312F SUBHASH S. DAKHINKAR 8,72,136 7,48,031 16,20,166
ADJPN2999R Gaurisankar Nayak 15,64,809 53,730 16,18,538
BJFPG0252H Suhasini D. Guram - 16,17,257 16,17,257
AFAPC7865C John S. Chettiar 5,96,582 10,19,905 16,16,487
AOTPM2520A ASHOK D. MORE 5,18,298 10,97,480 16,15,778
APMPB4903N Kiran M. Bagade 1,79,568 14,35,768 16,15,336
AZIPP1018L Siddhi S. Pawar 6,83,333 9,31,406 16,14,739
BEPPM7477F Ila D. Mahajan 10,95,871 5,18,165 16,14,036
AAVPW6121B CHHAYA PRAKASH WAGH 8,53,760 7,60,267 16,14,027
AHPPG3393Q SUNIL K. GHADASHI 7,37,804 8,75,959 16,13,763
ADTPJ6160A RAJASHREE R. JADHAV 5,89,867 10,23,616 16,13,483
BQPPS1539A YOGENDER L. SHARMA 8,07,918 8,04,008 16,11,926
BFTPK5702G SANDEEP R. KADAM 6,23,726 9,88,095 16,11,821
ABOPM0966C JAYSHREE A. MISTRY - 16,11,397 16,11,397
AGJPD4091K Ganesh Y. Davane 7,99,940 8,11,180 16,11,120
AALFV5014E VIKAS ENTERPRISES . - 16,10,265 16,10,265
AGEPK5588P Jagannath J. Kasar 7,29,242 8,80,885 16,10,127
AIVPA6836H SACHIN B. AHIRE 8,82,205 7,27,737 16,09,943
AEUPR6398Q Manisha D. Rewale 8,26,461 7,83,438 16,09,898
AJQPB6079B RAJESH K. BHUTEDIYA 10,10,175 5,98,738 16,08,913
AHKPG3244P Dudhkumar Ghosh 3,99,184 12,09,596 16,08,780
AKKPD4419N DAYARAM A. DHAMANASE 5,19,072 10,89,108 16,08,180
AOLPG3262R PRAKASH L. GHOSALKAR 6,24,639 9,82,404 16,07,043
AHOPC2195D PRAKASH TUKARAM CHAVAN 11,57,951 4,48,812 16,06,763
ATSPD5173C Varshali S. Deshmukh 5,70,893 10,35,551 16,06,444
BMKPK5508G Manoj S. Kale 2,87,256 13,18,748 16,06,004
BCYPP6468C Ravindrabhai J. Patel 5,73,550 10,32,362 16,05,912
AHPPC7382R Sanjay Jayshankar Chourasiya 5,98,118 10,06,578 16,04,696
AFVPM8271R Santosh R. More 9,43,791 6,60,635 16,04,426
ALNPP1502G Jija A. Patil 8,30,875 7,72,315 16,03,190
ARNPK0960D PRIYANKA P. KADAM 4,03,595 11,99,384 16,02,979
APOPG3944A DILIP R. GHARTE 1,59,338 14,43,068 16,02,407
ACEFS5633F Shri Swami Samarth Enterprises - 16,01,812 16,01,812
AKZPG6734G SANJAY MOHAN GAWADE 15,41,266 59,872 16,01,138
AVIPK4332Q RAFIQ M. KHAN 7,27,788 8,73,245 16,01,033
DAIPS6050R Prakash M. Sonar - 16,00,994 16,00,994
ARWPB3780D Swati S. Bhosale 5,92,983 10,08,010 16,00,993
AJGPD2907G MADHUKAR DADASAHEB. DHAMDHERE 7,75,528 8,25,359 16,00,887
ADSPS6345R ALPA P. SHAH 8,14,507 7,86,334 16,00,842
AYRPP1529J ARVIND BALKRISHANA PARAB 5,64,396 10,36,230 16,00,625
ALLPK5226E BALAWANT H. KADAM 5,92,085 10,08,389 16,00,474

Deloitte-41792-173
ABLPL8516A
BBAPP7166A
BNGPS5011M
Suresh G. Lad
KALYANI K. PATIL
Latika R. Shetye
8,25,694
6,27,635
10,04,113
7,74,572
9,72,491
5,94,824
16,00,265
16,00,127
15,98,936

Deloitte Touche Tohmatsu India LLP 35 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ALLPG4501E Gajanan A. Gade 5,25,541 10,72,822 15,98,363
BHSPS9568R MOHD. RAFIK YUNUS SHAIKH 7,85,167 8,12,936 15,98,103
BHZPK2194L MANDA D. KADAM 9,99,822 5,98,271 15,98,094
ALNPG8043P SUNIL D. GHURUP 7,03,820 8,93,438 15,97,258
ALLPJ0863E SUNDAR H. JALMI 7,83,350 8,13,864 15,97,214
AJZPT3804D ARUN N. TIKHE 6,85,269 9,11,763 15,97,032
AEIPT5862P Vishwanath S. Talekar 15,67,760 29,148 15,96,908
AISPJ7803N Vilas R. Jadhav 3,94,202 12,02,212 15,96,414
ADCPN6361J Lilawati Shankar Newashe 6,41,817 9,53,320 15,95,137
BNEPS3589Q ABDUL SHAIKH 7,94,684 8,00,393 15,95,077
APHPA2016E Prabhakar L. Aher 8,06,370 7,87,521 15,93,891
APMPK3624H PRITAM C. KUMTHEKAR 8,06,607 7,87,109 15,93,717
AROPP6599A Kashinath D. Pilane 10,53,470 5,39,824 15,93,294
AVDPK0824G Vinayak R. Kadam 4,11,351 11,80,811 15,92,162
ABNPG5562B ASHWIN S. GANDRE 8,98,682 6,93,449 15,92,131
CKOPP7282B SANJANA S. PATEKAR 1,91,535 14,00,491 15,92,026
AHPPD4248P VIJAY D. DHANAWADE 8,75,220 7,15,693 15,90,912
APFPK4897P Ganesh D. Karvekar 10,55,370 5,35,050 15,90,419
AAVPW5066H Anita D. Waradkar 7,08,054 8,81,251 15,89,305
AMLPP9462A Mahesh Kantilal Panchal 6,14,865 9,73,745 15,88,610
ALVPC3617P KETANKUMAR K. CHAUDHARI. 7,09,473 8,78,911 15,88,384
APBPP2361K SANTOSH M. PALKAR 10,19,965 5,68,372 15,88,337
AQVPS3596E Mahesh R. Shah 8,51,127 7,37,046 15,88,173
CKLPS3049E Pushpa N. Shinde 13,81,184 2,06,217 15,87,401
AGTPJ9594P DINESH M. JAMBHALE 8,82,632 7,04,648 15,87,280
BEUPP9520F Sunita K. Pote 7,21,815 8,64,712 15,86,527
AXPPD9708C PUSHPA VIJAY DALAVI 7,17,584 8,68,526 15,86,110
AHCPN6415B Manali P. Nandoskar 7,18,361 8,67,324 15,85,684
BDNPP5363A Geetanjali V. Patil 8,99,977 6,85,439 15,85,416
ACLFS8601A SHRI BALAJI GROUP - 15,84,598 15,84,598
BBEPM9701J SAVITRY S. MESTRY 4,19,848 11,64,527 15,84,375
AMGPD7253G Tukaram D. Dholam 5,69,590 10,14,782 15,84,373
APBPP4351F SAVITA S. PATIL 7,32,201 8,51,740 15,83,941
BJOPP3888F Dharmisthaben A. Patel 3,30,022 12,53,096 15,83,118
BHYPS7117J SUNIL G. SHELAR 5,86,758 9,96,243 15,83,001
BBSPP3733M SANGEETA S. PAWAR 7,53,011 8,29,782 15,82,793
AMMPJ5974E Sarala R. Jadhav 2,94,594 12,87,947 15,82,541
BEXPP9617N Jayeshbhai S. Patel 4,54,840 11,26,864 15,81,704
AICPV6948G Jaydeep L. Vartha 3,99,936 11,81,539 15,81,475
AHFPJ1975M GEETA Y. JOSHI 7,32,014 8,46,750 15,78,763
BDTPS0111D Balkrushna P. Sardesai 8,14,306 7,64,375 15,78,680
ABYPP5148B Mahendrabhai Ganpatbhai Patel 3,62,553 12,16,070 15,78,623
CDUPS6198E Jamir M. Shaikh 7,40,126 8,37,676 15,77,802
DMGPS9659G S. S. SHETTY 8,75,789 7,01,772 15,77,562
AYLPK6451A VIJAY V. KARNALE 9,97,270 5,80,095 15,77,364
AQLPK7062P Sachin S Kadam 9,74,764 6,00,403 15,75,167
ATXPB3055A FAHMIDA F. BIJLE 1,94,878 13,80,235 15,75,112
CKDPS3017C Laxmi S. Sankpal 3,92,598 11,82,325 15,74,924
CHSPK3453N Montukumar Arvindbhai Khalasi 28,924 15,45,588 15,74,513
ASVPP6346D Umedbhai H. Patel 3,41,312 12,32,635 15,73,947
ABUPW1519R Suvarna D. Wankhade 4,75,563 10,97,368 15,72,931
AEMPV3945H Bharat P. Vichare 5,31,958 10,40,585 15,72,543
AQVPK8074H MAHADEO K. KATE 4,64,295 11,07,248 15,71,544
AAGPZ6503K NAVNATH ARJUN ZENDE 9,62,235 6,05,894 15,68,130
BVEPS7233R PRAGATI P. SHINDE 5,87,643 9,78,940 15,66,583
AJXPJ7386E SARASWATI HANUMANT JADHAV 7,24,702 8,41,146 15,65,848
ARTPP7178C Sanit R. Pawar 11,08,774 4,56,029 15,64,803
AKTPG2152J VITHAL Y. GAJAKOSH 7,84,483 7,80,095 15,64,578
AMHPM5695A Suresh S. Mane 8,18,526 7,45,213 15,63,739
AXUPK9022D Subhash M. Kedar 5,01,591 10,59,925 15,61,516
AADPL7741A Bhauso S. Lokhande 7,68,593 7,92,675 15,61,268
AARPT0216G SANDEEP D. TAWTE 4,55,610 11,05,243 15,60,853

Deloitte-41792-173
APVPM2551C
ADDPH2541P
AFPPH4806P
VIJAY R. MACHHI
HANUMANT R. HUMBE
SULABHA D. HALDANKAR
6,55,637
12,53,124
3,39,646
9,04,487
3,05,811
12,18,615
15,60,124
15,58,935
15,58,261

Deloitte Touche Tohmatsu India LLP 36 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BEFPP9883Q Ramilaben L. Patel 2,67,925 12,89,578 15,57,502
ASOPG0816C VITHAL BABU GHADGE 7,41,932 8,14,815 15,56,747
AFDPL7253A Milind R. Lone 6,27,773 9,28,931 15,56,704
AXIPP5419R SUMAN B. PANSARE 10,07,071 5,49,000 15,56,071
ALVPD6320N Durga Ramdas Dhumal 10,98,275 4,56,331 15,54,606
ASHPP1130F SHUBHANGI M. PAGADE 7,85,444 7,68,936 15,54,380
ANWPP7518D MAHESH HARISHCHANDRA PATIL 4,74,439 10,79,900 15,54,339
ASGPS3290Q Gaurishankar Satam 7,78,598 7,75,133 15,53,732
ACYPY2046E SANTOSH M. YADAV 8,14,972 7,38,323 15,53,295
ATEPG4252B SAYALI S. GADE 5,23,105 10,29,945 15,53,049
ADMPA3554A Hemant G. Anushthane 2,46,254 13,06,385 15,52,638
APZPK0741C JITENDRA DHAKTU KHOLE 6,53,180 8,98,896 15,52,077
AGFPV0530K Gavendra Arun Vartak 4,46,466 11,02,447 15,48,913
AMGPR7206R PRETINA J. RODRIQUES 9,83,835 5,63,431 15,47,266
ABUPA0608H MOHAN S. AJGAONKAR 6,93,093 8,53,939 15,47,032
AJIPN5295P SHARAD S. NIKAM 8,34,240 7,12,589 15,46,830
APLPB1016R Vimal Vilas Bhingude 8,10,657 7,35,910 15,46,566
AHLPK0943J MAHESH G. KADAM 4,95,846 10,49,543 15,45,389
AVIPK5536A Tukaram L. Kumbhar 4,71,302 10,73,024 15,44,325
AFWPG9563K Vinod Baburao Gharat 10,26,081 5,17,751 15,43,832
BDWPK4983J Sabir Z. Kurupkar 5,81,581 9,61,974 15,43,555
AKOPJ3056H Satish A Jamdade 8,37,336 7,05,717 15,43,054
AABPA1125H BAHADUR A. NALLADAROO - 15,42,858 15,42,858
AOAPA2814A Vijaya B. Ahire 6,36,600 9,05,791 15,42,391
AHBPJ4378G Reshma M. Juwale 7,44,326 7,97,572 15,41,898
BDGPS6236L GANESH K. SHINDE 11,98,438 3,42,710 15,41,149
AFRPV1229E MANOJ PRADEEP VEER 6,89,991 8,50,271 15,40,262
AADFO7086R OM GANESH CARIARS - 15,39,589 15,39,589
BEAPP0722F Rashid U. Pathan 7,55,481 7,84,039 15,39,520
ASRPS6862M Victor L. Sequeira. 5,04,152 10,35,297 15,39,449
ACCPP2998L Shankarbhai P. Patel 1,91,136 13,47,758 15,38,894
CWEPS3153E Shahaji S. Shinde 7,20,026 8,18,333 15,38,359
AKDPK1975B BALU V. KALE 9,19,352 6,18,906 15,38,258
APOPK8591B CHANDRAKANT K. KARANDE 7,17,157 8,20,422 15,37,579
ABVPL6229N RAHUL G. LAWANDE 10,94,839 4,42,482 15,37,321
AFZPC0182R RAJKUMAR A. CHOUGULE 4,39,318 10,97,774 15,37,092
AGCPC7952M Kavita S. Chavan 6,17,893 9,18,955 15,36,848
AGJPJ6026E Sanjay V. Jadhav 10,85,302 4,48,885 15,34,186
BPQPK4111J KANCHAN S. KADAM 4,75,039 10,58,947 15,33,986
ABAPM5432D Vibha M. Maladkar 7,75,927 7,57,874 15,33,801
ASPPG0229G MANGESH M. GIJARE 3,00,216 12,33,211 15,33,427
AOWPC8426N Ragini B. Chavan 4,51,176 10,81,346 15,32,522
ADTPT5677Q Akshata A. Thakur 7,58,633 7,73,729 15,32,362
ATKPP9692C RASHMIRANJITA A. PUTHAL 6,47,221 8,84,795 15,32,016
CLMPS2678M DEEPALI D. SHINDE 5,66,908 9,64,880 15,31,788
AKNPP0833F AMARNATH B. PATIL 9,79,809 5,51,789 15,31,598
AUMPP1053A RAMESH R. PARAB 8,54,324 6,76,986 15,31,310
ALSPD7992F Ashok K. Dhadve 7,26,375 8,04,502 15,30,877
ABOPW8622P Vivek S. Wagh 9,94,936 5,35,854 15,30,789
COPPS3739M Nitin K. Shintre 12,52,310 2,78,439 15,30,748
ARQPM3199M Surekha Jalindar Mule 8,19,121 7,11,406 15,30,526
AYKPM1423D Rajneesh K. Mishra 7,58,026 7,72,081 15,30,106
AOUPG9921J KAVITA S. GILBILE 7,84,588 7,44,790 15,29,379
AGZPV4517G Suraji D. Vedga 6,37,941 8,90,732 15,28,674
BPIPK1951E SHARMILA S. KASAR 6,41,248 8,87,158 15,28,406
AKPPJ5381C VANITA R. JATHAR 4,72,792 10,52,508 15,25,300
BNGPK6938P Sunita S. Kad 3,87,182 11,37,844 15,25,026
BRMPK4839H UMESH ANANJI KADAM 11,34,118 3,90,139 15,24,257
AXQPM5549R Chandraprakash R. Mhatre 3,82,538 11,40,659 15,23,197
AORPG9219E Rajendra T. Govale 7,77,683 7,44,916 15,22,599
ALUPP2982M RAMESH V. POOJARI 5,08,612 10,13,449 15,22,061
AUOPB0723H LAXMAN M. BHOITE 10,48,324 4,73,496 15,21,820

Deloitte-41792-173
AHVPG7332H
ACKPP1388A
CIBPS0914A
MANGAL B. GAWADE
Sunil K. Pawar
Sunil R. Salvi
8,48,899
11,24,828
6,00,201
6,72,691
3,96,397
9,20,955
15,21,590
15,21,225
15,21,157

Deloitte Touche Tohmatsu India LLP 37 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AEKPB0184J PRABHAKAR V. BOBHATE 7,04,121 8,16,288 15,20,409
BISPP0507J Sachin B. Patil 12,79,628 2,40,732 15,20,360
BBQPD5764A Sankita Sanjay Deuskar 72,538 14,47,785 15,20,323
AVZPM9707E Vishakha Vilas Mulam 6,18,040 9,01,935 15,19,975
BBZPP9196F PRADEEP G. PARBATE 9,74,675 5,44,878 15,19,553
AADPD4839M Chandrakant R. Desai 2,64,621 12,54,895 15,19,516
AXPPM5746F DEEPAK H. MHALIM 5,81,847 9,37,175 15,19,023
BNBPS7898K VANITHA S. SHETTY 5,92,486 9,26,367 15,18,852
APOPB4173Q GANPAT S. BANE 6,76,828 8,40,996 15,17,824
ABDPT5230D K. H. Trivedi 8,55,386 6,62,269 15,17,654
ANGPC3050R Sanjay P. Chalke 6,99,625 8,17,308 15,16,932
BVCPK7613R ANKITA H. KAMANKAR - 15,16,594 15,16,594
AYKPK3369A SHAMRAO DANU KADAM 9,84,113 5,32,444 15,16,557
ACDPH7389G VIKASH G. HAZRA 8,84,278 6,32,102 15,16,380
AJZPJ3951F Priyanka B. Jadhav 7,26,168 7,89,765 15,15,933
CPIPS6087L MEENAKSHI R. SHELKAR 3,89,936 11,25,639 15,15,575
AMHPJ9474C Vijay B. Jadhav 5,54,946 9,60,626 15,15,571
AJWPB4599G Julia R. Barretto 3,59,544 11,55,896 15,15,440
AKIPP6154A UTTAM K. PATIL 7,79,231 7,35,709 15,14,940
ADWPD2128B Alpa D. Doshi 9,08,084 6,06,367 15,14,451
BGAPM4440D Gavarabai K. Mali 3,85,709 11,27,978 15,13,688
AKCPJ7222K ARUN DHONDU JONDHALE 6,11,190 9,02,069 15,13,259
AHCPT1202E HEMANT BABAJI TAMBE 6,05,896 9,06,845 15,12,741
ASGPK7488Q Vijay B Kahar 7,09,262 8,03,194 15,12,456
AMNPA8886H Anil S. Ambetkar 8,15,950 6,96,402 15,12,352
AARPU8855G Ushaben R. Unnadkat 5,77,253 9,34,515 15,11,767
CTKPS0692F Sadashiv B. Shinde 10,20,486 4,90,717 15,11,203
AJAPT3318B Shubhada S. Todankar 9,91,400 5,19,485 15,10,885
AVEPG0400H ANKUSH S. GADE 9,89,307 5,21,203 15,10,510
ACHPL6560H Anandrao R. Lande 6,32,665 8,77,555 15,10,220
AIVPG3936E VILAS S. GHALASASI - 15,08,374 15,08,374
BKHPP3755M Jayashree S. Patil 1,90,535 13,17,799 15,08,335
AIFPT0982K Sanjeevani S. Thorat 7,34,278 7,71,856 15,06,134
AJMPB7607D ANANT P. BIRVATKAR 9,92,499 5,13,516 15,06,016
AKAPM5804E Dattaram R. More 8,23,865 6,81,053 15,04,918
BSYPS0361R MEENA T. SONAWANE 4,51,558 10,52,837 15,04,396
ARQPB3490C Dinkar H. Barge 9,60,266 5,43,871 15,04,137
AJBPA9698J Vanashree V. Agnihotri 4,96,586 10,07,531 15,04,118
AACPL5480H WILSON D. LOPES 3,17,823 11,85,034 15,02,857
AJVPA8393G Agnelo A. Araujo 5,87,850 9,14,922 15,02,772
ADNPA5919N SUDHAKAR A. ASOLKAR 7,81,028 7,21,493 15,02,521
AILPJ6377J AMOL S. JADHAV 7,06,490 7,95,477 15,01,967
BFHPP9226C VINOD B. PRAJAPATI 9,49,325 5,52,136 15,01,461
BYQPS4272M Goraksha N. Sathe 6,19,646 8,80,835 15,00,481
BHPPP1339C GANESH G. PIMPLE 6,26,476 8,73,379 14,99,855
AMJPK7950L MANGESH G. KELSHIKAR 7,70,730 7,29,063 14,99,793
BQDPP6386C Sneha N. Patekar 5,57,145 9,42,618 14,99,762
AJJPD1990Q Ali D. Darwesh 9,90,217 5,09,117 14,99,333
AQXPS2422D Somnath Suresh Shinde 3,70,681 11,27,822 14,98,503
AQJPK7180Q DEVDAS ANANDA. KALE 7,51,658 7,46,698 14,98,356
AUHPP5305Q Natha A. Patil 10,60,938 4,37,128 14,98,066
AGGPJ6828F SITARAM S. JAMDAR 5,81,747 9,15,771 14,97,518
CAEPK6794F Manjula Hemant. Kadu 1,79,126 13,18,326 14,97,452
ARPPP4897C SWARUPA V. PATIL 14,97,226 - 14,97,226
AXYPP5750H BHARATI V. PATIL 5,99,665 8,97,466 14,97,131
BGFPP1630M Ganeshkumar C. Patel 3,41,479 11,55,321 14,96,800
ABMPL1302P RAJESH T. LOLAM 9,70,506 5,26,017 14,96,522
AAJPD0469M UDAY K. DESAI 7,49,325 7,47,096 14,96,421
ACFPG3517M PRADEEP H. GADGIL 3,66,276 11,29,772 14,96,047
AFDPC8280Q Suvarna Krushna Chalke 6,97,437 7,98,499 14,95,936
AGZPD7276L Suvarna Bhimarao Desai 2,52,525 12,43,131 14,95,656
BBUPM8663B Sandip S. Mahadik 2,74,596 12,20,917 14,95,512

Deloitte-41792-173
AVQPK4904J
ACUPC2064J
APYPB7001D
Shivhar C. Kondhare
MANOHAR L. CHAWAN
Devendra S. Banote
6,31,260
8,85,438
3,25,505
8,63,223
6,08,826
11,68,564
14,94,483
14,94,264
14,94,069

Deloitte Touche Tohmatsu India LLP 38 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BRUPS4075D Suresh S. Shigvan 4,23,829 10,70,098 14,93,927
AZDPD4964G Manasi M. Dorlekar 4,19,125 10,73,711 14,92,836
BBIPP4312C RAMESH JANU PAWAR 3,39,874 11,51,092 14,90,967
AVIPC2542A PRANIL S. CHAUDHARI 1,86,533 13,03,864 14,90,397
AOPPP1524H Laxman Ravji Padavi 12,90,772 1,99,172 14,89,944
ABIPB1128P SURESH I. BHARAMBE 10,89,793 3,99,846 14,89,639
CGIPS9244L REKHA M. SAWANT 5,68,992 9,20,009 14,89,001
ANOPM6033C Vijay D. Mane 9,98,344 4,89,890 14,88,234
CJMPS6823G Chandrakala L. Sonar 8,37,808 6,50,233 14,88,041
AILPT3434E Devyani A. Tople 3,05,238 11,81,355 14,86,594
AJNPD5497N MILIND D. DIKE 14,76,302 9,972 14,86,274
AHBPC8847R RANJANA S. CHAVAN 7,61,434 7,24,274 14,85,708
AFNPM3075R PRALHAD J. MAGAR 9,99,776 4,85,926 14,85,702
AOUPC4620C SAVITA G. CHOPDEKAR 3,10,165 11,74,990 14,85,155
AMLPV3194P Rakesh K. Vikhrankar 9,24,727 5,60,171 14,84,898
BAVPP1713P NILESH D. PATIL 6,54,921 8,29,847 14,84,768
AEMPV3602H Ishwar Damu Wadu 5,20,341 9,64,089 14,84,430
ADTPC5019P Sanjay Motiram Chaudhari 11,29,810 3,54,025 14,83,835
AKSPA2496A A. Adilaxmi Umamaheswara Rao 7,29,549 7,53,696 14,83,245
ACMPN5705D VIKRAM J. NITTURKAR 3,42,460 11,40,108 14,82,568
APOPG3735K SUDHAKAR S. GAVIT 2,73,128 12,08,034 14,81,162
AVUPK2372A SUNITA C. KAMBLE 6,51,526 8,28,900 14,80,426
AHRPK7798K KASHINATH D. KALAMKAR 8,57,424 6,22,701 14,80,125
AIEPJ0504E AMOL B. JADHAV 5,83,256 8,95,547 14,78,803
AQNPG3223C GANESH R. GIRKAR 5,06,068 9,72,422 14,78,490
AKSPG7694Q MAYUR M. GHATAGE 3,51,134 11,27,016 14,78,150
AKXPJ4535C Pranali P. Jangam 7,46,767 7,30,814 14,77,581
DEIPS1768J RAJENDRA M. SHINDE 5,52,997 9,24,540 14,77,537
BECPP3853B JYOTI P. PARTE 7,88,488 6,88,924 14,77,412
AAKPW7781L Ibrahim H. Wadkar 9,26,023 5,49,988 14,76,011
ABAPN1295P K. Megavarnam 2,46,752 12,28,680 14,75,432
AIOPN4577B SHIRIKANT B. NAVALE 8,31,404 6,43,776 14,75,180
ACFPH0614J JAYASHRI S. HARU 5,37,266 9,37,592 14,74,858
AJSPD4878J Mukesh S. Devadiga 6,36,119 8,38,292 14,74,411
CMSPS7535Q BHUPENDRA B. SONAWANE 9,23,566 5,50,822 14,74,388
AONPB4405P Hashmat M. Burondkar 7,63,585 7,10,639 14,74,224
AGLPS6300A Kamal D. Save 15,339 14,58,818 14,74,157
ALHPP3030H Kiran B. Patil 8,03,685 6,69,946 14,73,631
CWIPS5688G Rajesh S. Shengale 3,44,556 11,28,097 14,72,653
AIAPT6799F MAHADEO G. TAMBADKAR 8,71,983 6,00,335 14,72,318
AKMPM0317Q SANJAY M. MHATRE 8,80,695 5,91,499 14,72,193
AANPU4364L JAGBIR R. UJINWAR 8,90,237 5,81,454 14,71,691
AABPY4029G JAYPRAKASH N. YADAV 14,71,230 - 14,71,230
AAEPG0553C Vilas S. Ghevde - 14,70,906 14,70,906
AJEPM7619N EKNATH RAU MORE 36,338 14,34,433 14,70,771
AKUPV3948A Manishaben G. Vasava 3,33,110 11,37,556 14,70,666
ACCPH3842H Pradeep T. Hegde 3,27,644 11,42,847 14,70,490
AKGPG0468C VIDYA V. GHAG 11,70,371 2,99,771 14,70,142
ALWPJ6631M Yogesh R. Jadhav 4,67,808 10,01,811 14,69,619
AMXPJ0220C POOJA H. JAIN 8,92,078 5,76,937 14,69,015
AJUPS7756G TANAJI D. SALUNKHE 9,31,811 5,36,385 14,68,196
AAMFB0012D Bhairy Bhavani Enterprises - 14,68,111 14,68,111
AECPN2059J Varsha V Nawar 8,66,627 6,01,313 14,67,940
AKPPT5123J MEGHA SANJAY THAKUR - 14,66,427 14,66,427
AHAPC9188L Kamalaben V. Chaudhari 8,10,216 6,56,200 14,66,416
BTGPK7302H SHARVARI S. KHARE 2,57,157 12,08,928 14,66,085
AVMPM0683Q Prabhakar K Misal 8,17,304 6,47,579 14,64,883
ARDPB3316L Kishor D. Bhoir 9,96,988 4,67,240 14,64,228
AWPPM6725K Munaf R. Momin 5,83,678 8,80,243 14,63,921
BGCPS6080B Sarita G. Salonkhe 8,41,870 6,21,654 14,63,524
ANOPM3295L VIDYA D MENDON 6,97,634 7,65,299 14,62,933
AXOPM5770A GAYATRI B. MARATHE 2,76,885 11,83,796 14,60,681

Deloitte-41792-173
ACSPN8450D
AUHPM3413G
AMFPS7533R
MINAL M. NAGARKAR
Sunil M. Mangale
Rajesh K. Singh
5,27,811
4,69,307
5,90,809
9,32,837
9,91,124
8,68,911
14,60,648
14,60,431
14,59,720

Deloitte Touche Tohmatsu India LLP 39 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BEWPM2587P Kalpana D. Mhatre 11,74,593 2,84,211 14,58,805
BEIPK4601J Harshada R. Kadam 5,30,158 9,28,553 14,58,711
AQDPM1277E SARITA SANJAY MORE 11,44,366 3,14,329 14,58,695
BJEPP4659L Jayshree Balaso Patil 2,34,819 12,23,667 14,58,486
BBMPP5271L Shailaja L. Pawar 13,02,104 1,55,497 14,57,602
AHCPD4207H Aloysuis D'Souza 6,34,614 8,22,752 14,57,366
ACZPD7566K ANIL J. DIVEKAR 7,53,074 7,03,997 14,57,072
ALDPB7338Q Saima Salauddin Budye 5,21,184 9,35,471 14,56,656
AQHPP4747Q Shaileshbhai Ramesh Patel 6,53,122 8,01,931 14,55,053
APAPK0648D Subhash D. Katarnaware 3,32,103 11,22,383 14,54,486
BPCPS7601M Vasanthi T. Shetty 6,70,528 7,83,940 14,54,468
ARMPS7254H Babai S. Sonawane 7,81,072 6,72,452 14,53,524
CZXPS5694G Krushna S. Shep 4,86,424 9,66,694 14,53,118
ANXPB4876D ASHOK K. BHUNDERE 6,58,525 7,94,400 14,52,926
CPOPS9685E PRADEEP B. SHIGVAN 3,01,321 11,51,521 14,52,842
AUUPM7293B KRISHNA D. MALI 6,83,042 7,69,409 14,52,450
ALDPJ5690D Baban A. Jadhav 6,49,450 8,02,665 14,52,116
ACOPT9214H SURESH N. THAKUR 7,04,604 7,46,915 14,51,518
AKZPN9337N Mahesh V. Nagwekar 4,68,150 9,83,106 14,51,256
AAMPD6426B NANDKISHOR S. DALVI - 14,51,119 14,51,119
AOHPM8375B Ganesh B. Majhi 1,77,618 12,73,344 14,50,962
ANYPB0830G Sangita G. Bhingude 7,27,555 7,22,570 14,50,126
AGAPC4837D SUDHIR S. CHAVAN 6,94,668 7,54,619 14,49,287
AQJPP7956P SMITA S. PENDKALKAR 5,22,981 9,25,780 14,48,761
AJAPG5009Q Chandrakant A. Gujar 8,84,532 5,64,205 14,48,737
ALAPD2149J BHALESH P. DHAMANKAR 9,89,290 4,59,431 14,48,721
AJKPM1944N Reshma Tikamdas Manghirmalani - 14,48,707 14,48,707
ALZPD8951H USHA M. DORLEKAR 3,66,003 10,82,609 14,48,612
CFEPK1913D Bhagyesh B. Kadam 9,79,873 4,67,908 14,47,781
ALBPP3280F Sachin T. Patil 10,64,216 3,83,370 14,47,586
AXSPA2704N Dipali D. Adam 12,06,859 2,40,519 14,47,378
BGHPS5702F ASHOK VITHOBA SHINDE 7,37,833 7,08,920 14,46,753
BEZPS5536K RAJANI RAJENDRA PATIL 6,18,229 8,28,399 14,46,628
AHLPK6128R MAHENDRA A. KHANVILKAR 6,10,623 8,34,968 14,45,591
BAQPP0104D Ramchandra G. Phulore 10,20,906 4,24,631 14,45,537
ADQPN3135J Suvidha V. Nagvekar 8,72,150 5,72,955 14,45,105
ASZPG5559M SAMEER J. GAIKWAD 5,93,521 8,51,166 14,44,687
CMTPS8611L Dharmesh N. Solanki 2,61,318 11,83,360 14,44,677
ATXPP7200P AMIT ASHOK PALAV 4,28,942 10,15,722 14,44,664
AALPT3078Q Pravin Shankarrao Thorat - 14,44,447 14,44,447
AHSPD4215D RATNADEEP JAYRAM DEVKULE 7,99,054 6,45,359 14,44,413
AGWPD0367P Bhagwan M. Dodake 8,51,908 5,92,486 14,44,393
AFAPS6332L Yusuf Moula Ali Shaikh 9,09,400 5,34,542 14,43,941
AHWPP1080A DADA YASHWANT POL 7,99,859 6,43,559 14,43,418
BBJPS3832D PRIYANKA V. SAWANT 9,50,973 4,91,866 14,42,839
ALXPN2799R RUPESH S. NARKAR 7,23,521 7,18,418 14,41,939
BEOPP4040J Prakashbhai R. Patel 4,10,686 10,31,234 14,41,920
ABYPW2103R Manoj M. Wadkar 8,22,818 6,18,084 14,40,902
CFAPS8329M Kalpana A. Shejul 3,33,841 11,06,888 14,40,728
BBXPM6708C Vinod D. More 7,43,393 6,97,271 14,40,664
ALLPC0157G PRAVINA S. CHALKE 8,31,706 6,08,480 14,40,186
AYEPM9325J ISHRAT H. MANIYAR 5,15,703 9,24,351 14,40,055
AGSPJ6123B NANDA B. JADHAV 5,19,879 9,20,154 14,40,033
AFFPC4902B PRASHANT D. CHAVAN 6,22,895 8,16,625 14,39,520
AUEPK3683P Aditi R. Kadam 7,24,277 7,15,227 14,39,503
AOIPG8543C Rajesh R. Gadag 6,72,532 7,66,785 14,39,317
AKDPB0259R Milind D. Bhoir 7,65,991 6,72,966 14,38,957
AENPB7286C NAMDEO BABU BURUTE 9,13,217 5,25,657 14,38,874
AQZPP9894L BHAGYASHRI B. PANDHARE 6,26,423 8,12,444 14,38,867
AZFPB6021J RAMESH SADASHIV BHOJANE 3,96,974 10,41,684 14,38,658
BSQPS2747M Manik B. Shinde 7,62,088 6,76,193 14,38,281
BXEPK7793L Sanjay M. Kale 47,603 13,90,551 14,38,155

Deloitte-41792-173
AYFPS1688B
ADIPH1529C
CBDPP0558G
RAHUL S. SONAWANE
SHRIRAM T. HOVALE
Madhukar N. Pawar
12,79,474
6,10,047
4,42,456
1,57,946
8,26,571
9,93,615
14,37,420
14,36,617
14,36,071

Deloitte Touche Tohmatsu India LLP 40 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AUFPM9752L Simran S. Minde 9,75,853 4,60,051 14,35,904
BEYPD1112F Alzira Napolean Dias 42,572 13,93,147 14,35,719
AKKPG2850N NILIMA N. GAONKAR 8,31,560 6,04,156 14,35,717
BMOPP4860J FAZLUL HAQ N. PARKAR 1,12,485 13,23,040 14,35,525
BNOPM1701J RAKHI J. MALKAN - 14,34,986 14,34,986
AVKPK7205N SARITA S. KADU 7,97,894 6,36,951 14,34,845
PANNOTAVBL M. KALIYAPERUMAL 13,99,753 35,000 14,34,753
AJQPG4924N SURABHI M. GIJARE 3,64,386 10,70,128 14,34,513
CFYPS0100N SONALI R. SHINDE 4,05,327 10,28,834 14,34,161
BYGPS5964N SANGEETA S. SURYAVANSHI 7,63,208 6,70,915 14,34,123
AILPJ1641D DNYANDEV R. JADHAV 8,14,408 6,19,607 14,34,015
BIZPP5883J Sangeeta P. Pawar 7,02,565 7,31,131 14,33,696
AHWPA8389B DIGAMBAR B. ACHAREKAR 4,86,952 9,46,695 14,33,647
ACCPN5089J MOHOMED C. NAGREE 13,38,008 95,306 14,33,314
ADXPS1865R Babasaheb G. Sande 8,63,143 5,69,908 14,33,051
AIZPG3015C Atmaram B. Gawade. 6,28,387 8,04,643 14,33,031
AVJPK3843M VIDYA V. KADAM 4,84,277 9,48,524 14,32,801
ARJPP5190Q SURYAKANT H. POL 7,66,370 6,65,815 14,32,185
AACPW5917A Dattatray V. Ware 3,90,829 10,40,801 14,31,629
BVEPP3117R Amitaben B. Patel 2,44,487 11,86,828 14,31,315
AHMPB5790R Shankar M. Bhalekar 8,62,295 5,68,947 14,31,242
BFJPM9943P POONAM S. MOHITE 6,86,555 7,43,781 14,30,336
ATLPM3267F Phulavati B. More 6,51,004 7,77,386 14,28,390
BHIPK1504M PINTU N. KHARKAR 7,71,487 6,56,860 14,28,347
AXPPM7901E RAVINA R. MONDKAR 5,44,368 8,83,804 14,28,172
AXKPM1163H NITIN V. MADYE 2,42,472 11,85,590 14,28,062
BACPP8853P SARASWATIBEN V. PATEL 6,27,365 7,99,983 14,27,349
ASTPD0256E DATTARAM N. DINGANKAR 4,66,938 9,60,275 14,27,213
ACBPM8425A PARINITA N. MAVINKURVE 1,38,263 12,88,902 14,27,166
AYKPS9185Q SANTOSH SHANKAR SOLIM 5,69,900 8,57,224 14,27,125
BZEPS3793L ANKUSH L. SHINDE 8,00,536 6,26,296 14,26,832
AJOPN0705E SHUBHANGI E. NARVEKAR 7,04,671 7,21,904 14,26,575
ABOPM5782E Anant V. Megharaj - 14,25,848 14,25,848
BFXPP2989G Ajit S. Padyal 5,57,895 8,67,886 14,25,781
AGVPC0555H Nalini P. Chaudhari 12,13,683 2,11,635 14,25,318
AQWPK4534F Shantaram B. Kamble 5,70,607 8,54,235 14,24,842
ASXPG2738E JAYASHREE AMIT. GAJANE 6,10,364 8,14,034 14,24,398
AGBPV1163A NAZIMA A. VAZGARE 5,87,183 8,36,619 14,23,802
AJCPM4508Q SHANKAR M. MANE 9,87,925 4,35,805 14,23,730
BTYPP0711K SAURABH H. PAGAR 3,59,032 10,64,511 14,23,543
AJLPN4496K Prajakta V. Nagvekar 8,45,685 5,77,280 14,22,964
AJEPG5375M CHANDRAKALA CHANDNRAKANT GAVANANG 5,99,259 8,23,600 14,22,859
CIYPS7671B Prajkta B. Salgaonkar 11,55,760 2,67,093 14,22,853
ABAPS7610P Subhash V. Sakhalkar 5,35,472 8,85,567 14,21,039
BCVPP4725P Shalini B. Patil 6,40,179 7,80,361 14,20,539
EACPS8102P Surkeha Jalindhar Shinde 13,17,018 1,03,518 14,20,537
AATPU3755B ROHIDAS SAVLO USGAONKAR 3,10,001 11,10,513 14,20,514
BDCPP9964N VILAS B. PATIL 5,53,649 8,66,660 14,20,309
ADIPS1170N Vibha B. Shah - 14,20,306 14,20,306
AESPN0606D PRAKASH D. NAKTI 8,60,232 5,59,137 14,19,369
AHYPM8992N PRASHANT M MASURKAR 7,49,837 6,69,482 14,19,319
AMJPK7882P GIRISH L. KALAMBE 7,18,946 7,00,326 14,19,272
ADCPY8330L Narayan K. Yadav 9,99,222 4,19,933 14,19,155
AMQPJ5240B Subhash K Jadhav 5,48,067 8,71,022 14,19,089
AJTPC5509Q Sunil D Chavan 7,32,074 6,86,209 14,18,283
ANQPM8732L Manohar B. Misal 9,04,278 5,13,307 14,17,586
AIGPB1234K JAYSHREE D. BANNE 7,13,815 7,03,372 14,17,187
ALSPD4589N ROHAN V. DEVLEKAR 9,68,832 4,48,293 14,17,125
BCGPS8341M DILIP D. SONAWANE 4,90,525 9,26,366 14,16,891
BJBPS2186L Vishvanath V. Surve 7,77,471 6,39,237 14,16,708
AYZPB1121A Arun B. Bhosale 8,89,739 5,26,907 14,16,646
AGCPB8139K Nivruti Bhiva Borkar 8,35,763 5,80,668 14,16,430

Deloitte-41792-173
AJOPP5137A
AZPPK4548K
ALAPG1394A
Pravinbhai B. Patel
HEMALATA P. KHOMANE
TANU V. GHADSHI
8,16,942
4,66,196
2,88,279
5,98,998
9,49,335
11,26,819
14,15,940
14,15,531
14,15,098

Deloitte Touche Tohmatsu India LLP 41 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AEFPJ8921A Ajay Yeshwant Jadhav 6,93,909 7,21,169 14,15,078
BNWPS6627M CHANDANI C. SUDRIK 6,63,550 7,51,451 14,15,002
AJTPN8320L KAUTIK S. NIKAM 8,74,270 5,38,809 14,13,079
AUOPM6746M Prashant J. Mane 7,02,352 7,10,686 14,13,039
AZLPG1304K Supriya Mukesh Gaikwad 2,12,345 12,00,640 14,12,985
AJCPR4058A Vilash B. Rajad 7,13,298 6,97,809 14,11,107
BDNPP5445H SAVITA V. PATIL 6,65,270 7,45,534 14,10,804
ACZPH4038E Gopal M. Halpati 5,00,193 9,10,439 14,10,632
CGBPS6493Q Vinoda K. Shetty 6,16,961 7,93,499 14,10,460
AOXPD8341J Celina A. D'Souza 5,94,804 8,15,235 14,10,039
ALFPG3219F CHANDRAKANT H. GHANEKAR 8,69,906 5,40,011 14,09,918
BJYPP5242H Jayaben A. Patel 3,02,023 11,07,783 14,09,806
AGXPG6671J SUBHASH R. GAWKAR 5,74,045 8,35,278 14,09,322
AFPPN3356J SANTOSH G. NALAWADE 8,40,094 5,68,756 14,08,850
AYTPB7519E Sunita J. Bugade 2,20,193 11,88,507 14,08,701
CHJPS4778R SANGITA S. SAWANT 5,03,244 9,04,880 14,08,124
AMSPM5200C RAKESH K. MUNDEKAR 5,47,107 8,61,015 14,08,122
APTPP2306L BAPU S. PATIL 6,43,502 7,63,857 14,07,359
AQTPA1690H RAKESH R. AMBERKAR 4,99,685 9,07,632 14,07,317
ASKPS2566B PRASAD P. SHINDE 7,65,200 6,40,464 14,05,664
AIMPD0885E GOVIND N. DESAI 8,31,980 5,73,503 14,05,484
CVMPS0482B Alka G. Sakpal 6,83,190 7,22,043 14,05,233
DMGPS9661N SURESH S. SHETTY 7,27,008 6,78,185 14,05,193
ABPPM3087P Sanwarmal M. Mishra 5,44,907 8,59,179 14,04,086
BZTPS4120G PRAKASH LAXMAN SANGALE 7,97,373 6,06,328 14,03,701
AOCPG8285P NAMITA N. GAWAS 6,09,809 7,93,385 14,03,194
AOGPD6725B J. S. Dhodhade 6,57,476 7,45,659 14,03,135
AFFPM8788R SANDHYA R MORE 8,63,964 5,39,139 14,03,103
ALEPN5073B MAHENDRA P. NACHARE 3,49,638 10,52,735 14,02,372
AQGPG1153L AMAR V. GAONKAR 6,77,178 7,24,540 14,01,718
AJYPA9283G RAJENDRA J. AWALE 5,81,687 8,20,020 14,01,706
AIAPC6355L Sambhaji B. Chavan 3,16,066 10,85,601 14,01,667
AVWPM7038F JAYASHRI A. MHAMUNI 4,84,284 9,17,035 14,01,320
AFBPJ8592A Shrikant P. Joil 5,18,890 8,82,243 14,01,133
AHSPM3951H Bharati S. More 2,53,263 11,47,672 14,00,934
AGOPM4845M KAILASH C. MISHRA 5,24,309 8,76,578 14,00,887
AGBPA6498D A. UMAMAHESWARA RAO 7,59,461 6,40,846 14,00,307
CCXPB5450Q AKSHAY S. BAPERKAR 10,17,504 3,82,762 14,00,267
ABYPD6453F KESHAV SHANKAR DHAUSKAR 20,807 13,79,402 14,00,208
AGPPJ5383E Anil Vitthal Jadhav 1,85,592 12,14,593 14,00,185
ADEPL7635B VINAYAK R. LOKARE 6,84,377 7,15,191 13,99,568
ALCPG3649N BALARAM P. GAIKWAD 7,90,885 6,07,527 13,98,413
ASVPJ2028C BHAVESH R. JOSHI 2,23,841 11,73,834 13,97,674
AATPH5138D SHANKARRAO B. HARPALE 7,37,447 6,59,292 13,96,739
AYMPP2782N Santosh Kumar R. Prajapati 4,93,195 9,03,530 13,96,724
ABZPY1932F Chandrakant N. Yadav 7,49,576 6,47,122 13,96,699
AEPPY3202D Purnata S. Yadav 9,66,346 4,30,019 13,96,365
CKFPS3114N SWATI A. SAWANT 3,55,106 10,41,007 13,96,113
AOLPD6889H Vishnu B. Dhude 8,27,135 5,68,888 13,96,023
BCFPK7817K Balkrishna A Kanekar 7,11,790 6,84,083 13,95,873
BFEPM3403B Manisha D. More 8,09,027 5,86,744 13,95,771
AAVPW0755H Nilesh B. Wadekar 11,27,969 2,67,565 13,95,533
AJLPG2127J Kumar S. Gawade. 6,98,920 6,96,560 13,95,480
ABOPJ6421B MANOJ K. JETHVA 6,09,868 7,85,057 13,94,925
AROPB4925E Subhash S. Bedage 4,25,385 9,69,222 13,94,606
CREPS0069L Dheeraj D. Shete 3,91,465 10,02,703 13,94,168
AGJPJ4003H Pradeep Y. Joshi 8,64,630 5,29,178 13,93,808
ALPPP3994C Baby A. Pal 6,36,852 7,56,586 13,93,438
AJXPB0013G Tapas Baug 3,90,983 10,02,256 13,93,239
ARSPP1711A GANPAT R. PATIL 10,22,555 3,70,251 13,92,806
BHFPK0038K Jayendra D. Karchkar 2,80,991 11,11,578 13,92,568
AXIPP5125E RASWANTI A. PANSARE 9,32,607 4,59,167 13,91,775

Deloitte-41792-173
AHGPG1877N
ABNPU5697F
ALQPN7661M
KAVITA P. GAWAD
Lahu G. Umbarkar
AJIT V. NAYKODI
5,90,598
4,67,307
4,23,755
7,99,558
9,22,784
9,66,221
13,90,155
13,90,090
13,89,976

Deloitte Touche Tohmatsu India LLP 42 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AKNPS2134C SUSHMA R. SHINDE 7,41,415 6,48,476 13,89,891
AJWPR1737L Arvindbhai D. Raut 3,71,404 10,17,967 13,89,371
AJNPB3574A DEVAJI T. BANE 8,15,472 5,73,480 13,88,952
ALZPC5401H Atmaram N. Chorge 7,72,690 6,16,200 13,88,890
ANBPK9815H DYAVANTI DEEPAK KSHIRSAGAR 4,66,934 9,21,799 13,88,733
AQKPS5404N Usha B. Shinde 4,61,450 9,26,893 13,88,343
AONPB4409B Manzar G. Burondkar 5,20,358 8,67,148 13,87,506
ABWPM5411C ANANT R. MURUDKAR 7,98,570 5,88,760 13,87,330
AWHPM8592J SURESH A. MORE. 5,61,181 8,26,023 13,87,205
AKKPG2604E NILIMA N. GAONKAR 6,91,616 6,93,660 13,85,275
AIFPR8005F APURVA P. RANE 4,14,797 9,70,331 13,85,127
BUQPB1664L SUBHASH B. BHILARE 76,349 13,08,557 13,84,906
AIWPJ1924E SHAMA P. JOSHI 11,59,935 2,24,818 13,84,753
ARDPG8733G MAHESH H. GOTHAL 6,40,101 7,43,648 13,83,749
ADBPN5700G Sanjay B. Naiyakwadi 9,20,142 4,63,503 13,83,645
AKWPP7370C Haibatrao B. Patil 9,06,363 4,77,154 13,83,517
APYPB2222C Prafull N. Bhanushali 5,81,499 8,01,918 13,83,417
ASDPK5969K SHIVRAM K. KANGANE 9,11,155 4,72,006 13,83,161
AJLPJ8468P DEEPAK B. JAMDAR 4,59,976 9,23,098 13,83,073
AQEPM4802E SHARDA DEEPAK MAHIRE 6,00,476 7,81,667 13,82,143
AQVPR4126M Asha A. Rahane 9,76,095 4,05,045 13,81,140
AUZPM3126G SADASHIV GUNAJI MISHAL 23,374 13,56,667 13,80,041
AAPPW8202K SHOBHA D. WANKHADE 7,19,425 6,60,194 13,79,620
BLHPS7668K ASHFAQUE V. SHAIKH 3,01,709 10,76,629 13,78,338
ABWPL1492Q HARIDAS J. LAWAND 5,55,549 8,22,664 13,78,214
BAHPK4623D Pandurang K. Kesarkar 8,36,777 5,40,750 13,77,527
ARQPR5784D SHEETAL S. RAIJADE 8,19,673 5,57,030 13,76,703
ACZPT5837B ANKUSH G. TAPRE 4,62,901 9,12,052 13,74,953
AERPH2382F Shivaji S. Hakke 7,72,791 6,02,115 13,74,906
ASLPD4590K JEROME C. DSOUZA 4,46,967 9,27,732 13,74,699
ACFPT3563J VINAY S. THEEK 6,07,486 7,65,826 13,73,312
BIXPS2658L Bina K. Shah 5,11,695 8,61,365 13,73,059
AJUPM0357P Manisha S More 7,20,321 6,52,731 13,73,052
BJAPS6064E Sachin R. Shigwan 5,09,022 8,64,017 13,73,039
ATDPS4908F Mahmood U. Sahibole 5,93,818 7,78,964 13,72,782
APKPK0148J SANTOSH M. KHARAT 7,77,001 5,94,434 13,71,435
AIHPN1243R LAXMAN K. NAVLE 6,24,813 7,46,594 13,71,407
AGPPS8536G Praful Pranlal Shah 9,628 13,61,657 13,71,286
AADPJ2368K RAMESH T. JOSHI 7,19,933 6,50,400 13,70,333
AFWPT2704B HEMANT P. TURE 4,17,834 9,51,411 13,69,245
APFPG3056C Nilpa C. Gharat. 6,28,391 7,40,258 13,68,649
ASCPS7696A SAMIR MAADHUKAR SHINDE 4,62,792 9,05,094 13,67,887
AUUPK7316D VITTHAL G. KIRDAT 5,27,673 8,39,664 13,67,336
CQWPS5207D Gita G Singh 5,91,723 7,75,368 13,67,091
AIBPN0657P GURUPRASAD S. NAIK 7,40,538 6,25,870 13,66,408
AQNPS3402P HEMAJI K. SAKPAL 5,92,071 7,74,087 13,66,158
AREPS3959D RAKHAMAJI K. SHELAR 3,52,281 10,12,952 13,65,233
ATWPP3110D Ajitkumar J. Patel 7,69,550 5,95,390 13,64,940
ATNPP2339P Rosa Rony Pinto 4,67,658 8,97,096 13,64,754
ATTPR2016F Rohitkumar A. Rathod 4,47,769 9,16,798 13,64,567
BSSPK7712E PRAGATI P. KAP 1,67,163 11,97,284 13,64,447
AIQPD6369K VANITA B. DHAVLE 7,48,319 6,15,728 13,64,048
BWFPS7591N Ganesh P. Shinde 6,20,827 7,42,669 13,63,496
AHRPT7701K HEMLATA S. TAMHANE 8,63,079 5,00,417 13,63,496
ALRPD9102G Pramod B. Divekar 8,54,626 5,08,854 13,63,480
BEAPP7788F Anju S. Patra 6,50,376 7,12,619 13,62,996
ANLPP1914A Suresh A. Patil 9,43,384 4,19,598 13,62,982
AIBPG1173B BHARAT A. GUND 7,66,628 5,96,098 13,62,726
AQXPC1253E SMRUTI J. CHAVAN 1,48,467 12,12,908 13,61,376
ALGPN6334H RAMAKANT A. NAGVEKAR 6,36,894 7,24,306 13,61,199
AFBPS3745L SURESH BHIKAJI SHELATKAR 8,56,843 5,03,755 13,60,598
AKXPP4431H Santosh D. Padyal 4,83,064 8,77,348 13,60,412

Deloitte-41792-173
AGMPC1456G
ALEPG8681J
CXEPS9697A
SURAJ M. CHADDA
PRAVIN G. GADE
FARIDA BI SHAIKH
8,01,344
5,08,894
6,95,101
5,58,849
8,51,176
6,64,880
13,60,193
13,60,070
13,59,980

Deloitte Touche Tohmatsu India LLP 43 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
APWPK0224M RAVINDRA B. KAMBLE 7,56,767 6,03,006 13,59,773
ACUPY8271B SARLA B. YADAV 8,21,990 5,37,487 13,59,478
AMJPG2880K Suresh M. Gaikwad 7,19,251 6,39,593 13,58,844
APLPR1593R SANTOSH Y. RAMOSHI 6,24,389 7,34,416 13,58,804
AEDPN8687B Amol S. Nirmal 3,81,324 9,76,761 13,58,085
AFYPT2386K Varsha V. Thik 3,61,829 9,95,681 13,57,510
AERPG5331B BALKRISHNA C. GAWAD 6,80,940 6,76,172 13,57,112
AODPK4052M Tilak G. Kotian 5,39,005 8,17,848 13,56,853
CDLPS6838L Minal A. Satale 3,90,660 9,65,558 13,56,218
AKSPJ1129R DEEPALI D. JONDHALE 6,83,933 6,72,013 13,55,947
ARXPK0426G VYANKAT K. KUMBHAR 8,33,703 5,21,203 13,54,907
ALSPB4293P MANIK N. BHAMARE 7,71,108 5,83,599 13,54,707
AMTPG8311M Kaluram R. Govari 3,72,620 9,81,761 13,54,381
ATKPS5392L VIDYARANI R. SHINDE 5,95,373 7,58,762 13,54,135
CPYPS4035L MAMTA M. SAWANT 2,75,308 10,78,799 13,54,106
AMLPG2958C SANKET UTTAM GITE 2,94,283 10,59,610 13,53,893
ASOPP0799D SADIKA A. PATEL 6,23,327 7,30,254 13,53,581
BAQPM6275C POONAM NITIN MADYE 4,19,751 9,33,400 13,53,151
ALFPD5416R SANJIVANI MADHUKAR. DHAMDHERE 5,80,939 7,72,044 13,52,983
AEQPB5799D Savitra S. Bidwe 11,61,055 1,91,870 13,52,926
BKIPS7598Q JITENDRA K. SAWANT 6,85,073 6,67,809 13,52,882
AVRPK3502B POONAM G. KHOPKAR 10,86,113 2,66,488 13,52,601
BENPP4102A Mangal A. Patil 5,47,071 8,05,426 13,52,496
AFBPY7970D Shobha S. Yadav 12,21,183 1,30,645 13,51,828
ALSPD5219P Kunal V. Desai 7,60,359 5,90,120 13,50,479
ANFPS4756H DEEPAK G. SURVE 8,77,151 4,72,707 13,49,858
AJCPJ9913G Surekha Bandu Jadhav 5,09,157 8,40,695 13,49,852
AJUPB6742P Sachin S. Bhosle 9,34,381 4,15,418 13,49,800
ASVPP3825H Suhas R. Padave 1,33,715 12,14,824 13,48,538
APZPJ9256P Pramod Dharma Jadhav 1,00,542 12,47,688 13,48,229
ACYPL5478M Savita S. Lavange 5,62,035 7,86,054 13,48,089
APMPG0910Q SNEHA S. GOPAL 7,24,462 6,22,675 13,47,138
ALRPD8267A BABASO B. DHUMAL 7,28,381 6,17,257 13,45,638
AVWPP7434Q RAJESH C. PATIL 8,46,463 4,99,076 13,45,539
AMWPP5829N Ashvinbhai V. Patel 3,34,754 10,09,978 13,44,732
ALLPK9028L Deepali R. Khanvilkar 6,74,980 6,69,613 13,44,593
AINPP6570H NAVNITRAY M. PATEL 5,37,283 8,07,170 13,44,453
ABJPU4447P RASHIKA R. URANKAR 4,52,021 8,91,499 13,43,520
BAJPM8772R Sneha P. Metkari 4,56,094 8,87,376 13,43,470
BRMPM0884Q SUPRIYA G. MATKAR. 4,20,675 9,22,380 13,43,055
AALPI3531K CHETAN INDULKAR 8,25,835 5,17,009 13,42,844
AHYPK2286R Jayshreeben Vijaybhai Kansara 12,459 13,30,330 13,42,789
AXLPK0945Q MANGALA L. KAPARE 5,95,201 7,47,402 13,42,603
ALGPM9808F Hemant Narayan Mundhe 42,802 12,98,142 13,40,944
ATLPJ0290K Sarita B. Jain - 13,40,489 13,40,489
BGAPS1449C VIJAY M. SADAVARTE 5,46,573 7,93,542 13,40,116
AOAPK2503E ANIL KUMAR L. KANNAUJIYA 3,75,620 9,63,624 13,39,244
CDRPS0174D Hemangi S. Sonar 4,36,365 9,02,854 13,39,219
BOEPS2229L BISMILLA M. SHAIKH 5,50,201 7,88,947 13,39,149
CPLPS7509Q PRIYANKA G. SHETYE 8,39,850 4,98,800 13,38,650
AJAPA8142L Balasaheb G. Amale 8,55,761 4,82,379 13,38,140
AGZPN2965Q MEENA M. NAGARKAR 5,72,435 7,65,579 13,38,014
BDPPP3798F Eknath K. Prabhu 3,59,734 9,78,069 13,37,803
AKSPD0679E SANDRA DSOUZA 8,84,062 4,53,275 13,37,337
ARDPD6883G UMESH S. DAVANDE 6,18,477 7,18,613 13,37,090
AYQPM1651F Shashikant M. Mahakal 5,43,678 7,93,396 13,37,074
ARNPD5548G HIRAMAN T. DEORE 3,99,868 9,36,465 13,36,333
AGEPR6508G PRASHANT A. RANE 6,71,249 6,64,803 13,36,052
APNPP5449L Sanyasi J. Pradhan 5,47,278 7,88,344 13,35,622
BITPP4074R Sanket S. Pawar 6,69,914 6,65,113 13,35,027
AQWPM8992K VITTHAL S. MHAMUNI 5,94,466 7,39,776 13,34,242
BTDPK0043A SHOBHA S. KAMTEKAR 5,42,668 7,91,383 13,34,051

Deloitte-41792-173
AVHPM0781A
AIFPN1034J
ABPPM9867K
MINAL M. MACHIVALE
HARESH V. NARVEKAR
RAMANBHAI GOVANBHAI MISTRY
6,18,861
7,20,755
-
7,15,123
6,13,093
13,33,273
13,33,984
13,33,848
13,33,273

Deloitte Touche Tohmatsu India LLP 44 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BGWPS8266D DINESH MONAPPA. SALIAN 3,06,114 10,27,106 13,33,220
AKCPM9499H Bhagwat Krishana Mane 11,59,547 1,73,627 13,33,173
AUGPD5156N MANDAKINI S. DESHMUKH 1,68,566 11,64,032 13,32,598
AKVPB5707E SACHIN S. BARSHIKAR 3,57,034 9,74,911 13,31,945
BCLPM5843B VIJAY B. MORE 12,142 13,19,775 13,31,917
BBIPP0357D SATISHBHAI K. PATEL. 2,41,975 10,89,913 13,31,888
ADDPG1131G Rajashri S. Tangade 5,13,114 8,18,664 13,31,778
ATDPP2190A Vithoba B. Powar 3,25,809 10,05,221 13,31,030
AWJPM4581D NAVNATH B. MAHADIK 7,85,209 5,45,679 13,30,887
AUXPG6559P Sulabha D. Gade 5,81,494 7,49,130 13,30,624
ALPPB4424M DILIP D. BHALERAO 2,10,573 11,19,743 13,30,316
AOBPK6319M Dinesh D. Kasar 3,28,348 10,01,788 13,30,136
AAIPT7744A Vishwanath S. Thorat 3,03,321 10,26,149 13,29,470
AJKPJ5321N AKSHAYKUMAR P. JADHAV 2,88,930 10,39,696 13,28,625
ALZPG5060C Ramchandra B. Ghadshi 4,97,615 8,30,637 13,28,252
AGDPA0774G KIRTEE SATISH ATRAWALKAR - 13,28,198 13,28,198
AGTPB4443R RAMESH R. BHUJBALRAO 1,56,790 11,70,451 13,27,241
ABIPF8239K Rupesh Nagesh Farat - 13,26,925 13,26,925
BAPPG9468L Vishali Vilas Gund 1,86,290 11,40,328 13,26,619
AJZPP8757D TARUBAI D. POL 9,58,408 3,67,879 13,26,287
CQNPP9395N AKSHAY RAMCHANDRA PATIL - 13,26,220 13,26,220
BHSPM4109A Tukaram M. Mahadik 23,624 13,02,561 13,26,184
ANBPT2645Q KISHORBHAI BALKRISHNBHAI TANDEL 3,20,942 10,05,066 13,26,008
AKKPN4418P Santosh A. Nanaware 8,55,132 4,70,657 13,25,788
BMVPS0826C Mahadevi B. Shindure 6,41,639 6,83,834 13,25,473
AUDPP1774B PRIYANKA P. PATYANE 8,42,138 4,81,416 13,23,554
ALAPB8869K NANDINI D. BANSODE 11,20,383 2,03,087 13,23,470
AFYPC9784Q VITTHAL B. CHAVAN 8,20,393 5,02,439 13,22,832
AEKPR5821C ASHALATA S. RAHATE - 13,22,633 13,22,633
AOZPP2507G SUNIL J. PAWALE 3,89,524 9,32,267 13,21,791
BDPPM6720C SUJATA S. MURKAR 5,64,134 7,57,536 13,21,670
BYHPS1903E Supriya S. Sathe 6,70,876 6,49,801 13,20,677
AEWPV7972G SUNANDA S. VANKUTHE 6,71,411 6,48,999 13,20,409
ALFPN6320A ANANT A. NIGUDKAR 1,59,133 11,61,197 13,20,330
AEUPT3083N DIPIKA D. TAMHANKAR 9,38,066 3,81,874 13,19,941
AFZPM6881R KASHINATH K. MAHAGAONKAR 5,39,274 7,78,918 13,18,192
AHZPR3618M Anil Mahadeo Raut 5,71,857 7,45,791 13,17,649
AUMPB7982J Vilas R. Bhuwad 5,77,484 7,39,414 13,16,898
BBRPM5153K Ravindra D. Mohite 9,39,538 3,77,090 13,16,628
ALNPJ9644B SURESH R. JADHAV 5,38,452 7,78,127 13,16,579
AKQPP1084P Chhaya M. Patil 2,71,366 10,45,009 13,16,376
ATNPB2389K Shruti P Barsode 1,87,437 11,28,618 13,16,055
BBMPP2891N Vishranti L. Pirankar 1,52,274 11,63,676 13,15,951
DKDPS1311C Harshal R. Shinde 3,67,270 9,47,811 13,15,081
ADHPP3003A Devendra L. Prabhu 7,28,198 5,86,846 13,15,044
ASDPD8056E VAISHALI V. DHAMANSE 3,91,705 9,22,981 13,14,685
BBWPM2257F VASANT L. MATAL 6,45,437 6,68,916 13,14,353
AWUPD6273E Anuradha G. Desai 8,64,702 4,48,883 13,13,585
AOIPS2058A Chandrakant R. Shelkar 3,53,567 9,59,993 13,13,560
ADLPP0611Q BHAGWANDAS U. PANCHAL 5,08,307 8,05,209 13,13,516
APUPP0579E Prakash R. Patil 5,86,531 7,26,724 13,13,255
AUKPB3267E SHASHIKANT S. BHATT 5,74,925 7,37,697 13,12,622
BLWPP6464K Miteshbhai U. Patel 2,01,365 11,11,047 13,12,411
ACFPH4759J Sunil S. Halaye 4,49,288 8,62,565 13,11,854
AEWPV5041G Anand D. Vyas - 13,11,610 13,11,610
ANLPP1913H Balasaheb A. Patil 4,45,765 8,65,520 13,11,286
AKTPB4273D Pushpa J Bagad 7,59,423 5,51,556 13,10,979
AKYPN1862B Joshna D. Naik 1,54,322 11,56,523 13,10,846
ALGPG7525H RAMESH L. GURAV 6,27,073 6,83,643 13,10,716
ANKPB3283H BIJAYA KUMAR BEHERA 5,15,371 7,95,219 13,10,590
AMBPK9576C SHAMRAO RAOUJI KADAM 8,88,353 4,21,748 13,10,101
AIJPJ7027M SANTOSH P. JADHAV 5,98,970 7,11,126 13,10,096

Deloitte-41792-173
AHAPN3553C
ANJPP7870M
AJYPC3159K
Rohit R. Nikam
DARSHANA A. PHALSAMKAR
Vidya N. Chorge
7,58,674
8,52,325
6,66,191
5,51,217
4,57,176
6,42,635
13,09,891
13,09,501
13,08,827

Deloitte Touche Tohmatsu India LLP 45 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ANUPM4807C VISHWANATH V. MORE 6,17,075 6,91,039 13,08,113
ASVPM0735H SHARDA S. MONDAL 3,95,110 9,11,510 13,06,620
BDOPK6817M Sujata S. Kedari 10,09,477 2,96,737 13,06,215
CEYPP6112G USHA SURYAKANT PHADTARE 1,34,461 11,71,510 13,05,970
AFQPB1219M SANTOSH N. BHUWAD 6,09,543 6,95,893 13,05,436
AKXPG9934G PRAKASH S. GHANEKAR 5,79,812 7,25,387 13,05,199
CVSPS6587D RATNAKAR T. SHUKLA 4,91,636 8,13,550 13,05,186
AZJPP4346G Manali M. Parab 7,08,123 5,97,043 13,05,166
BURPP0726Q AKSHARA P. PALANDE - 13,04,976 13,04,976
ABNPD9819Q Dadasaheb L. Disale 6,99,798 6,05,111 13,04,908
BCAPK4818D SANDIP A. KAMBLE 7,45,746 5,58,738 13,04,484
AOHPD1611D Alice V. Dcosta 3,85,044 9,18,794 13,03,838
AECPN2712A Kusum R. Nikam 9,37,458 3,64,916 13,02,374
ACWPH4119F SHITAL D. HINGALAJE 7,11,987 5,89,797 13,01,784
ALDPG1271D SANDESH D. GADHAVE 3,62,833 9,38,494 13,01,326
ABMPU8188Q MAHESH S. UTEKAR 6,41,329 6,59,124 13,00,453
ALWPN2439B SAPNA TIPESH NAYAK 3,54,534 9,45,847 13,00,381
AOVPD3021R Rahul P. Dumbre 9,41,455 3,58,761 13,00,216
AMPPK4228D GANPAT D. KARALE 8,85,051 4,14,586 12,99,637
AAMPI6712P Nilesh B. Ithape 8,57,339 4,42,142 12,99,480
AGFPK0723R VIJAY G. KAMBLE 6,28,714 6,70,620 12,99,335
ALKPB6085D BANDU SAHADEV. BANE 7,16,750 5,81,839 12,98,589
CJKPS0345D SHIVAJI G. SURYVANSI 6,35,025 6,63,232 12,98,258
AITPV5469M Parvathy Venkatraman 2,78,605 10,19,614 12,98,220
AZGPG3513M Sunilbhai Ramubhai Gavit 1,17,971 11,78,863 12,96,834
AFDPT5280R JAYVANT V. TUPE 6,78,920 6,17,541 12,96,461
BVVPK7215G Sampada Santosh Khambe 4,40,556 8,55,536 12,96,092
ABTPY0510F SANJAY B. YENDRE 3,84,869 9,11,005 12,95,874
AGOPG3282A Ankush M. Gite 7,86,353 5,08,526 12,94,879
BVXPS0799F RAJU G. SHELAR 5,59,669 7,34,905 12,94,574
BZJPS3874B Surekha S. Sakhare 5,02,393 7,91,865 12,94,258
ADRPK3348P Vinayak Vasant Kulkarni 1,91,008 11,03,131 12,94,139
BEMPM6160E SUDHIR G. MORVEKAR 3,06,511 9,87,311 12,93,822
AHOPK3856H Ramchandra D. Kalambe 6,96,232 5,97,238 12,93,469
AHPPB6842B SATYAVAN T. BAVKAR 7,54,623 5,38,744 12,93,366
ALDPB7300A PARVATI D. BANSODE 9,55,049 3,37,755 12,92,804
ACFPU2371M Shrejel V. Umbare 50,931 12,41,716 12,92,647
AJIPN1772F ANIL M. NIKAM 6,32,379 6,59,435 12,91,814
CKMPS3657M S. KANAKA DURGA 5,94,901 6,96,253 12,91,155
ACBPP2841B Minal P Potdar 8,40,093 4,50,754 12,90,847
BMCPS7346L Sangeeta N. Shelke 8,13,234 4,77,611 12,90,845
ACLPN2339J SUDHIR B. NEJE 8,46,786 4,43,794 12,90,580
CBQPP7408G HEENA JAVED PATHAN 97,650 11,92,253 12,89,903
CTVPS9779L Motiram K. Suroshe 6,00,940 6,88,773 12,89,713
AROPB4923C Parvati S. Bedage 3,62,080 9,27,350 12,89,430
AOGPB7492D VASANT G. BHUVAD 5,32,537 7,56,745 12,89,282
AKMPT6720A VIMAL SURESH TIKE 5,70,272 7,18,905 12,89,177
APLPS0916H Yashavant M Sukal 4,49,371 8,39,697 12,89,068
APYPG2888P Pramod D. Gole 5,75,611 7,13,184 12,88,795
ACCPS9173J Namdev G. Suryavanshi 1,78,791 11,09,915 12,88,706
CCEPS8434E Kamal M. Shinde 2,21,613 10,66,408 12,88,021
BCIPM7926G Sunil P. Modak 8,08,899 4,79,098 12,87,997
AIUPD2670B Vasant K. Deshmukh 3,08,812 9,79,116 12,87,928
AIIPB0528J Vishwanath M. Bare 7,98,922 4,88,548 12,87,470
CMRPM7837G SIDDHESH NARENDRA MAHADIK 1,03,277 11,83,809 12,87,086
BQZPP0010K Geetaben D. Patel 3,95,702 8,91,353 12,87,056
BASPP2301N RASHMI R. PASHTE 10,10,888 2,75,268 12,86,156
BJIPP8999R SUJATA S. PATIL 6,75,370 6,10,630 12,86,000
ASIPG8523E Niramaladevi Ramesh Gond 2,97,210 9,88,049 12,85,259
BHQPP5082F Dhondu S. Parab 6,72,276 6,12,825 12,85,100
AQNPM5811C SACHIN SURESH MORE 6,26,962 6,58,129 12,85,091
ALRPK0683K Bharti N. Kulkarni 7,86,965 4,97,836 12,84,801

Deloitte-41792-173
AUCPG6581A
APNPD8214K
APNPP2209Q
SUGANDHA V. GODMODE
SUDHAKAR S. DEVARE
Bhushan M. Pawar
2,40,684
7,11,781
8,00,281
10,43,133
5,71,651
4,81,950
12,83,817
12,83,432
12,82,231

Deloitte Touche Tohmatsu India LLP 46 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ATFPK5695R Sitaram H. Kamble 3,81,777 9,00,342 12,82,120
ALPPB4119B Anjali A. Birwadkar 3,77,469 9,03,744 12,81,213
CAXPP5555L Viraj N. Patil - 12,81,089 12,81,089
CGAPP8980J Bhikubai Ragho Pawar 78,084 12,02,895 12,80,980
AHEPB3280G DATTATRAY R. BHOSALE 3,11,445 9,69,468 12,80,913
ANAPP2312D Chandrika Praveen Patel 2,97,649 9,82,264 12,79,913
AJZPB0909P HARISH R. BARE 4,42,528 8,35,588 12,78,116
AINPJ7382B TARACHAND J. JAISWAR 3,92,800 8,85,059 12,77,858
AAZPF3407H HIRAMAN B. FANSE 3,32,904 9,44,295 12,77,199
AHTPN5496M ANITA MAHESH TATTU 4,87,093 7,89,871 12,76,964
CEGPK0312H HIRABAI B. KHANOLKAR 3,43,216 9,32,846 12,76,062
ANTPD1306L LADU D. DALVI 5,42,961 7,32,696 12,75,657
AFYPT8737L VISHRAM NAMDEO TALEKAR 5,75,876 6,99,507 12,75,383
BGLPS4564H BHASKAR H. SURYAWANSHI 4,34,870 8,40,222 12,75,093
ASWPG5487D REKHA A. GHODKE 7,66,618 5,06,659 12,73,276
AOHPD4539A Prithviraj Namdev Damle 6,17,109 6,56,158 12,73,267
AISPP8015A Lahuraj Appaji Pawar 9,08,444 3,63,962 12,72,406
AMRPC7667A YOGESH B. CHOUDHARI 2,91,926 9,80,033 12,71,959
AWVPR9698E Bhakti D. Rahate 3,91,165 8,80,768 12,71,932
ASTPB4532F Sunita V. Bhamare 5,07,082 7,64,327 12,71,410
CBBPK3935J Manoj D. Kachave 11,53,601 1,17,193 12,70,794
AKCPM9204G Sanjay S. More 7,68,131 5,02,474 12,70,605
AKQPC5467K DATTATRAY M. CHAVAN 7,94,160 4,76,294 12,70,454
AHEPJ3570F RAVIKANT G. JIRGE 6,20,477 6,49,810 12,70,288
ASHPP2207P VIJAY V. PARSEKAR 4,15,903 8,53,988 12,69,891
AIYPB5032F YAMUNA G. BHARAMBE 8,59,435 4,10,412 12,69,846
CXLPS6517G PARVATI A. SONAR 7,12,300 5,57,456 12,69,756
AAWPW6781A Anjali S. Warang 8,27,205 4,42,532 12,69,737
AEBPL5891D Kalpana B. Laygude 9,39,464 3,29,526 12,68,991
AGQPT7780G KALPANA R. THAKKAR 6,76,221 5,92,764 12,68,985
AFFPT2897C Rajkumar Gangaram. Tikhe 5,41,243 7,27,741 12,68,984
AKJPD7591G Sunil L. Dewale 8,03,234 4,65,420 12,68,654
AJQPP3795C CLIFFORD V. PINTO 4,20,898 8,47,515 12,68,413
APXPT1795H Minal P. Thorat - 12,68,185 12,68,185
AHKPK7848R Shantaram G. Kadam 7,81,244 4,86,865 12,68,109
AOLPG0648D ASMITA A. GAVNANG 6,10,579 6,56,642 12,67,221
BRSPP2182G Husnabanu H. Parkar - 12,67,172 12,67,172
ARIPC1301R SANJANA S. CHARI 1,41,669 11,25,437 12,67,106
AQEPK7545G DAMINI D. KANADE 7,52,666 5,14,211 12,66,877
AVNPM2561Q ROHINI P. MUKADAM 4,52,052 8,14,823 12,66,875
EJXPS5506K Shubhra S. Shetye 1,29,515 11,37,325 12,66,840
AZMPD9518M ASHA SANDEEP DALVI 3,80,704 8,85,702 12,66,406
ANIPS6945B CHANDRABHAN T. SHUKLA 7,08,813 5,57,327 12,66,140
AWGPS8167C Geeta P. Shetty 4,24,429 8,41,449 12,65,878
ABFPW4404Q Ishwar S. Vadu 4,67,187 7,97,902 12,65,089
AGZPG7015L GANESH V. GAVALI 6,73,684 5,91,063 12,64,747
BXOPS9693F Gouri A. Sonwane 9,16,381 3,47,646 12,64,026
ANLPB5734C ULHAS C. BODKE 4,58,794 8,05,058 12,63,852
AMDPP6793J Gopinath H. Patil 6,78,439 5,84,989 12,63,428
AFQPT2178H SUNIL S. THIK 3,61,059 9,02,331 12,63,390
ATNPK3745L SUNIL RAMCHANDRA KATAM 4,86,913 7,76,252 12,63,165
CWPPS7800F Dhondiram B. Shirsat 3,58,884 9,04,076 12,62,961
AQBPP4010G Deepak B. Pagare 9,87,786 2,75,079 12,62,865
AIIPP0513B BHIKAJI G. PARDALE 6,16,596 6,46,155 12,62,752
BAUPK0746G SUJIT H. KURHE 4,65,443 7,97,248 12,62,691
AHNPD6263A BALARAM S. DIVEKAR 7,63,193 4,99,490 12,62,683
AMVPP4808Q Vijay R. Patade 5,56,405 7,06,211 12,62,616
AQOPM7318R VAISHALI R MOHITE 6,21,738 6,40,696 12,62,434
AHKPJ0613M JAGRUTI J. JOSHI 8,32,191 4,30,097 12,62,288
AJXPA6628E Ajay Jagannath Acharekar 6,79,886 5,81,880 12,61,766
CXEPS3551H PRAKASH S. SALVI 5,09,890 7,51,815 12,61,705
AXPPP7841L CHANDAN N. PATEKAR 7,29,375 5,32,307 12,61,682

Deloitte-41792-173
ANQPD5689P
AXPPP8310G
AFZPR4595P
Nita D. Disale
Dilip P. Padavi
ANANT GOVIND RASAL
4,96,446
1,73,409
6,52,649
7,65,080
10,87,754
6,08,193
12,61,526
12,61,163
12,60,843

Deloitte Touche Tohmatsu India LLP 47 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AYKPR0481N Ujawala Dilip Raut 5,59,767 7,00,760 12,60,526
AVNPS2252G MILIND J. SAWANT 8,32,607 4,27,757 12,60,365
ATXPG0991N Vaishali V. Gawade 4,06,840 8,53,082 12,59,922
CDKPP9544D Ganesh Dinanath Pilankar 39,869 12,19,667 12,59,536
ABVPW5543N Manisha M. Wafelkar 3,33,897 9,25,371 12,59,268
BKLPK1628Q Abdul Kalam Khan 76,303 11,81,610 12,57,913
AOQPR2338G Anant M. Rane 4,20,698 8,36,618 12,57,316
ALZPJ5370L JYOTI A. JADHAV 5,71,037 6,86,234 12,57,270
AEZPN6149J PRAKASH S. NAGVEKAR 3,08,830 9,47,215 12,56,045
BCGPS7642D BINDU R. SUVARNA 7,30,116 5,24,995 12,55,110
AKFPC7210D SUSHANT DEEPAK. CHAUGULE 4,72,300 7,82,342 12,54,642
AJTPG2419H VIJAY S. GHARAT 7,25,818 5,28,468 12,54,286
AHYPG6152C RAMESH GARATE 6,23,984 6,29,956 12,53,940
AHEPN2334B SHAILA V. NAIK 4,95,435 7,58,449 12,53,885
AZMPP9540M Ghanshyambhai G. Patel. 2,03,184 10,50,435 12,53,619
AOUPP0893C Rupali S. Mane 5,46,710 7,06,805 12,53,514
AHDPT7033L Kshitij V. Tandel 8,45,342 4,08,029 12,53,371
AABPV8772H Sanjay Bhikaji Vichare 6,53,128 6,00,021 12,53,149
AMTPP2551Q BARMU M. PATIL 4,50,962 8,02,079 12,53,041
CDKPK3202P SUREKHA G. KOKATE 6,04,226 6,48,068 12,52,294
BNMPS5225D Arti B. Sali 7,48,475 5,03,434 12,51,909
AREPJ7025R Fawad Hashmat Juwale 5,86,597 6,65,192 12,51,789
ADOPN2374F Nutan B. Naik 3,96,443 8,55,342 12,51,785
AQPPM7872B DIGAMBAR A. MORE 3,73,478 8,77,883 12,51,361
ANAPP6805H Nishikant M. Patil 5,94,517 6,56,244 12,50,761
ABTPM7889H Deepa A. Megharaj - 12,49,865 12,49,865
ASNPS6373H Ghanshyamsingh R. Singh 4,90,593 7,58,218 12,48,811
ATRPK4312P Sitaram L. Kalambe 5,94,254 6,54,312 12,48,566
AUFPP1855R MAHENDRA M PATHARE 6,18,559 6,29,860 12,48,419
ALCPJ2650A Ravindra P. Jadhav 5,75,540 6,72,841 12,48,381
AFKPT5847B Kavita Kishor Tandel 4,69,838 7,78,433 12,48,271
APFPM7742B Sandeep S. Mandavkar 4,59,962 7,88,302 12,48,264
AISPJ1605L RAGHUNATH D. JADHAV 7,09,505 5,38,407 12,47,912
ATLPM2827M Chandrabhaga Y. More 4,44,258 8,02,951 12,47,209
AMVPM3720G Suresh Baban Minde 8,71,998 3,75,035 12,47,032
AASPY7323G Anant Shankar Yesware 9,56,597 2,90,183 12,46,780
CKDPP4298L SUMITRA RAMCHANDRA PATIL 7,347 12,39,407 12,46,753
AXFPK6453P Sangita S. Khandekar 4,65,390 7,80,604 12,45,993
AACPZ5375R PRADNYA PRAKASH ZATYE 4,38,960 8,06,128 12,45,088
ANUPJ6706H Kantilalbhai K. Jadave 2,25,750 10,19,023 12,44,772
AGFPB9600E Sujit B. Bharamgonda 10,40,593 2,04,056 12,44,648
AKHPG6286B RAJSHREE R. GUNDEWAR - 12,44,577 12,44,577
BYPPB2419G MEGHA S. BHAVSAR 5,75,290 6,69,075 12,44,364
AOLPB5674G MOHAN M. BANE 4,56,427 7,87,552 12,43,979
CPGPS5794L Saraswati K. Shelar 2,07,825 10,36,110 12,43,935
AGFPP0586M CLEFFY DOMNIC PAREIRA 4,09,134 8,34,259 12,43,393
AJXPD8042K Kishor V. Dhanawade 3,66,050 8,76,997 12,43,047
ACGPH3785H NIRMAL D. HAZRA 5,69,075 6,73,498 12,42,573
AIFPT1907Q Sunita K. Thube 4,48,593 7,93,681 12,42,275
ABFPW8517N PRALHAD S. WADKAR 6,97,480 5,44,105 12,41,584
ASJPP5108P Rajendra Digambar Parab 4,45,810 7,95,655 12,41,466
AFQPJ7974R Amol M. Jadhav 8,06,466 4,34,837 12,41,302
BDNPS2137P SANJAY N. SHINDE 6,27,802 6,13,477 12,41,278
AJUPB5720H PRABHAKAR P. BHOSALE 5,19,163 7,22,106 12,41,268
AOAPG7614L Gajendrabhai J. Ganvit 2,85,308 9,55,812 12,41,121
AGLPJ2169E SANJAY Y. JADHAV 3,52,563 8,88,297 12,40,860
AZSPS3291G Ramesh S. Suvarna 7,24,943 5,15,812 12,40,756
ANCPD1570D VISHNU K. DEWALE 7,83,280 4,57,476 12,40,755
ATKPP3760H RAMCHANDRA S. PADUGALE 5,46,275 6,94,229 12,40,504
ARVPP4782A RANJANA B. PATIL 7,85,252 4,55,161 12,40,413
ADEPB6537C Amit P. Bhalerao 2,05,150 10,35,135 12,40,284
BPAPS0620A Pratibha Prabhakar Sangelkar 6,72,654 5,67,206 12,39,861

Deloitte-41792-173
ADVPT1241J
BDUPK6575L
ABGPD4728D
SUVARNA SURESH TELGADE
PRABHAKAR S. KADAM
Sampat Maruti Deshmukh
6,00,238
11,94,177
6,12,080
6,39,446
45,503
6,26,788
12,39,684
12,39,680
12,38,868

Deloitte Touche Tohmatsu India LLP 48 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ANIPM4771H VITHOBA M. MALI 3,46,796 8,91,739 12,38,535
AIJPK7275Q S. K. KADAM 2,80,761 9,57,572 12,38,333
ANNPP8730C SHAKUNTALA M. PATIL 4,48,202 7,89,883 12,38,085
AIIPG5838Q SUNITA M. GUND 8,20,914 4,17,063 12,37,976
APOPR9305N Asha R. Rathod 4,31,515 8,06,396 12,37,911
AIXPA0415A PALLAVI B. AHER 7,49,485 4,88,196 12,37,681
BCRPP9539D SATISH M. POOJARY 4,66,813 7,70,405 12,37,218
AAPPW0909B Reshma V. Waghmale 6,54,659 5,82,142 12,36,801
ANBPK8297K Shashikala T. Kotian 7,39,566 4,96,308 12,35,874
AWCPP8080B Prahallad P. Pahi 5,45,279 6,90,451 12,35,729
AOEPG0696Q MANOJ K. GOYJI 1,57,495 10,78,163 12,35,658
ALTPD4448H AMIT GOPAL DHURI 6,03,471 6,32,183 12,35,654
DCKPS0379R Vinit A. Shah 3,57,678 8,77,867 12,35,545
AFUPT2223D Kirankumar M. Tandel 4,06,041 8,29,426 12,35,466
AHOPK2983P Ganesh L. Kamble 3,94,436 8,40,903 12,35,339
CTBPS5833B Vishvakant C. Sonar 3,35,044 8,99,936 12,34,980
CFSPS6092B Seema B. Satkar 5,49,472 6,85,502 12,34,975
ALXPG6247K VISHRAM LODOBA GAWADE 6,55,009 5,79,696 12,34,705
APLPG4613F Vinod P. Gharat 5,18,391 7,16,302 12,34,693
ADBPA5040L Jayshree S. Angre 9,53,450 2,80,907 12,34,357
AKWPB9260B SHANTARAM S. BETKAR 4,72,810 7,61,212 12,34,022
ANKPD1947N RAJASHRI SAJURAM DHURI 8,80,361 3,53,548 12,33,910
ASOPM1520D Mahendra V. Mozar 4,24,663 8,09,232 12,33,895
AJHPP1372Q VINOD P PATHARE 6,52,374 5,81,462 12,33,836
BHWPS7381E Anil D. Sonar 8,15,888 4,17,905 12,33,793
DSTPS2131C Mohan Anandrao Sawant 3,39,606 8,93,841 12,33,447
ALDPG8989Q Apurva A. Ghadi 5,54,689 6,78,605 12,33,295
AJQPM1164J Vijay N. Muchandi 2,34,047 9,99,190 12,33,237
AAXPF0824A Sandeep S. Faware 3,08,732 9,24,479 12,33,211
AICPV8051G Jasmina H. Virani 3,57,011 8,76,094 12,33,105
AEFPB5637M JAYRAM S. BALGUDE 6,52,278 5,80,198 12,32,476
AUTPD2357E Tukaram G. Dhoke 5,18,829 7,13,276 12,32,105
APMPD2468J Jaywant Y. Devlekar 2,25,351 10,06,449 12,31,800
AFBPY1542D Lata P. Yadav 9,67,744 2,63,777 12,31,521
AJRPM7345N Varsha Vinayak Babar - 12,31,356 12,31,356
AGTPR6593A JOCKEY VINSIN RODRICKS 8,91,706 3,39,603 12,31,309
AMSPM2208C DATTATRAYA D. MALAVADE 8,17,180 4,13,811 12,30,991
AZFPP4125K ARVIND K. PATOLE 3,21,925 9,08,888 12,30,813
AWVPR8253P Mahesh M. Rawool 1,34,265 10,96,512 12,30,777
AUHPP9258L Vishal V. Patil 3,45,541 8,85,222 12,30,763
AMAPM9346H Madan Vasant Mahagavkar 2,97,409 9,33,150 12,30,559
AIMPB0991M Uttam Maruti Bamane 3,51,647 8,78,379 12,30,026
AGUPT4069Q Jacklenejulie A. Theaver 7,19,465 5,10,528 12,29,993
BHQPS3678J ANKITA V. SAKPAL 6,05,463 6,23,947 12,29,410
ADIPT1530B Usha B. Tekale 5,15,057 7,13,778 12,28,835
BLIPB3191B Ketan G. Birari - 12,28,835 12,28,835
AEYPJ9424P Kisan Nimbulal Jaiswal 6,01,348 6,27,392 12,28,740
AOEPG6406J Rupesh A. Guhe 1,80,585 10,47,954 12,28,539
AVAPB8087H Subhash P. Bangal 6,89,540 5,38,520 12,28,060
AETPY0502J Sujitkumar A. Yadav 3,14,685 9,13,214 12,27,898
ARGPM2327K Jyoti D. Manjrekar 5,84,129 6,43,613 12,27,742
ABIPN6469P Samim S. Noorani 2,71,338 9,56,086 12,27,424
AFWPT8704M MANISHA S. TUPE 9,76,744 2,50,608 12,27,353
AKEPC3061B Balasaheb K. Chavan 6,06,211 6,20,865 12,27,075
ADDPC9247P KANCHAN S. CHAURASIA 12,05,036 21,494 12,26,530
AOUPD7759R Vidya S. Desai 7,44,957 4,81,323 12,26,280
AXVPK7302H SUBHASH P KAMBLE 5,40,343 6,85,481 12,25,824
AXOPK3721B Mahesh G. Kanchavade 6,33,030 5,91,853 12,24,883
BADPP0441A KANTABAI TANAJI PHALKE 8,58,987 3,65,195 12,24,182
BJLPS0613J Nandulal V. Sonar 4,89,650 7,34,435 12,24,085
CVNPS7768H SHUBHAVATI K. SHETTY 6,67,967 5,55,886 12,23,852
AOIPC5249P Pandurang R. Chavan 2,95,138 9,28,104 12,23,242

Deloitte-41792-173
AOBPD2120H
AFBPT1759B
AIEPP3613J
Ravikumar R. Dhangar
PUSHPALATA S. TELI
DWARKANATH B. PAWARI
3,08,782
3,96,330
5,05,498
9,14,046
8,25,798
7,16,150
12,22,828
12,22,128
12,21,648

Deloitte Touche Tohmatsu India LLP 49 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
APDPB8760N Manoj B. Biramane 9,65,677 2,55,835 12,21,512
BDIPP4591F SWAPNALI S. PAWAR 8,63,874 3,57,423 12,21,297
ACQPL5652H AMIT T. LAKHAN 1,48,957 10,71,728 12,20,685
AFHPN1014R Rajendra R. Neman 2,23,414 9,97,202 12,20,616
BPMPM2287R Rupali Vipul Magdum 2,79,302 9,41,123 12,20,424
AEYPT5154Q Kishor S. Tike 4,60,538 7,59,455 12,19,993
AZCPB7147A PRITI G. BHOR 5,47,335 6,72,301 12,19,636
ARHPP2665A Anilbhai N. Patel 7,39,958 4,79,412 12,19,371
AKKPN4419N Pravin A. Nanaware 8,45,671 3,73,385 12,19,056
AEVPV7836C Vidya H. Vanage 5,21,687 6,97,223 12,18,910
ABFPJ2390E SHALINI S. JOSHI 4,49,626 7,69,084 12,18,710
AOIPC8271M Vishankha V. Chile 5,40,793 6,77,886 12,18,679
AGAPG3916F VIJAY G. GAIKWAD 4,07,200 8,09,888 12,17,088
AMZPJ8017D MANISHA V. JADHAV 12,16,930 - 12,16,930
AMBPG4871C SANTOSH J. GHUGE 5,66,122 6,50,763 12,16,885
AKHPS5510L Himatlal J. Kadecha 9,66,529 2,50,012 12,16,541
CKTPS2226P Manoj M. Shirke 1,06,738 11,09,318 12,16,056
BFDPP7503J SMITA S. PAWAR 3,39,611 8,75,943 12,15,555
AMEPM6440N SUCHITA S. MANDAVKAR 5,43,721 6,71,398 12,15,119
AJZPM6821H RAJARAM K. MAHAGAOKAR 5,16,495 6,98,267 12,14,762
AMTPG1030B RAJANI R. GORULE 4,37,701 7,76,863 12,14,565
ALFPN6322C Lalita A. Negudkar 1,57,341 10,57,163 12,14,503
AENPA5543B LAXMAN Y. ACHAREKAR 7,25,623 4,88,834 12,14,457
AEAPD0738A Vijay S. Desai 8,61,123 3,53,311 12,14,434
AMAPM9858N Rekha Sharad Mone 9,40,062 2,74,235 12,14,297
AAKPN0947M DIVAKAR G. NENE 5,98,863 6,15,197 12,14,060
CJMPS6822H Usha Sanjay Sonar 7,13,270 4,99,782 12,13,051
ABDPL0766E BHARAT M. LENDAVE 7,41,936 4,70,986 12,12,922
BHDPK8091C ANANDRAO N. KATKAR 8,81,587 3,31,283 12,12,871
AUIPS4900P BHAGOJI G. SOLKAR 5,00,771 7,11,904 12,12,675
AJUPP6632Q SNEHA S. PAWAR 8,58,442 3,53,774 12,12,216
AXIPB4927A Sangeeta C. Bhagat 8,46,373 3,65,627 12,12,000
ACDPY6411A Usha J. Yadav 7,51,653 4,59,409 12,11,063
AJBPR0019E RATNA J. ROY 8,59,999 3,50,924 12,10,923
AJTPB7725M SANTOSH RAMA BHOIR - 12,10,098 12,10,098
AWUPD6425G SARIKA R. DALVI 5,76,882 6,33,206 12,10,089
BARPB0115P MANGAL ANKUSH BHAVAR 4,32,587 7,77,424 12,10,011
BMHPK6162R Nilesh B. Kadam 7,17,281 4,92,706 12,09,987
ARHPM7493D RAMESH R MODSING 10,31,631 1,78,236 12,09,867
BDCPS8314K Sushil S. Satle 3,87,176 8,22,517 12,09,693
AIHPN8008N N. GOPALKRISHNAN NAIR 3,47,178 8,62,511 12,09,689
BDUPP7099E RAJESH J. PATIL 4,95,690 7,13,666 12,09,355
AJYPP7706M Sneha S. Pandhare 9,09,631 2,99,612 12,09,243
AXDPM1484A Seema Y. Marathe 5,05,009 7,04,209 12,09,218
AKTPK9385M PRAKASH M. KAVANKAR 5,09,777 6,98,830 12,08,607
AXVPD5566A SHALAN P. DHERANGE 1,97,704 10,10,873 12,08,577
AIFPS5407G Dinkar U. Supe 6,73,601 5,34,666 12,08,267
AGNPB1575E SUREKHA S. BHOSALE 8,18,746 3,89,330 12,08,076
ANVPA9851B NEETA M. ANBHULE 3,35,730 8,72,307 12,08,037
BBIPS8418J URMILA U. SHIRGAONKAR 6,50,280 5,57,670 12,07,950
BHMPK9131J SACHIN JALINDAR KOLI 6,96,790 5,11,003 12,07,793
BMUPS7997D ANKUSH BABU SHINDE 3,54,061 8,53,578 12,07,639
AZSPS9065L Kashinath T. Shingade 5,33,662 6,73,084 12,06,746
AQRPS1930N RAVINDRA H. SAWANT 6,36,946 5,69,325 12,06,270
AIJPV0835F Reshma R. Vaz 3,02,578 9,03,513 12,06,091
ALRPN4246R Kantabai R. Nichite 3,32,153 8,72,957 12,05,110
AHUPT4715C Vishnu P. Tekale 5,61,552 6,43,496 12,05,049
AKLPA9047J SUBHASH D. ANJARALEKAR 4,27,554 7,77,438 12,04,992
AGMPA2555N Yogesh B. Ambre 8,85,138 3,19,799 12,04,938
AVXPP2360G Laxman C. Pawar 4,78,048 7,26,471 12,04,519
ABXPL7920L Gorakhnath V. Lokhande 14,545 11,89,875 12,04,420
BDOPB2883E Shubhangi B. Bachhav 5,23,276 6,80,953 12,04,229

Deloitte-41792-173
AAWPI6422J
ADUPH3822N
AVTPP0237G
Digambar A. Inamake
NETRA N. HARAD
Sonappa P. Patil
7,10,719
9,21,001
4,85,726
4,93,435
2,82,554
7,17,801
12,04,154
12,03,555
12,03,528

Deloitte Touche Tohmatsu India LLP 50 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BCJPP1499L LALLUBHAI R. PATEL 5,13,893 6,89,517 12,03,410
ALKPC5393H SURYAKANT P. CHALKE 7,52,912 4,50,371 12,03,283
AQJPR9649F AVINIT M. RAWLE 4,37,648 7,64,883 12,02,531
ANTPP8113D Maheshkumar S. Parmar 2,15,134 9,87,374 12,02,508
ANHPP9718N PRATIBHA J. PANCHAL 7,66,637 4,35,669 12,02,306
BSAPM2035G POONAM A. MAHANGARE 2,34,958 9,67,128 12,02,086
AARPI7410F Satish B. Ivare 7,48,206 4,53,657 12,01,862
ALGPC2774G Madhav N. Chamkure 4,31,883 7,69,907 12,01,789
ABDPF4761B SANTOSH G. FEPADE 1,75,506 10,26,272 12,01,778
CDOPS3087E ASHOK G. SONAR 6,38,727 5,62,676 12,01,403
ARUPK9229Q SUNITA C. KADAM 8,11,869 3,89,031 12,00,900
AFIPL7348M Shankar J. Lonkar 7,12,952 4,87,916 12,00,868
AIVPG3939M VINAYAK V. GHALASASI - 12,00,607 12,00,607
ABLPG4435B Dineshbhai L. Ganvit 3,82,822 8,17,697 12,00,519
BIQPS8834K Shyam L. Suratkal 5,07,522 6,92,266 11,99,788
AFAPJ8044E Sharda B. Jadhav 7,55,874 4,43,730 11,99,605
AKXPT9225D Madhukar A. Tambade 6,25,059 5,74,539 11,99,598
AKLPR9841D SUNIL GANPAT RAMANE 6,74,302 5,24,680 11,98,982
BPGPS5316M SANDIP D. SAHANE 4,39,587 7,59,034 11,98,622
ARUPK6449E Sitaram L. Karalkar 2,03,012 9,95,500 11,98,512
AGSPT8130G Dipak D. Thange 82,139 11,16,348 11,98,487
AUYPP8140L Rajeshbhai Jamubhai Patel 19,717 11,78,513 11,98,230
AJPPB2422F Shivaji B. Borkar 7,01,473 4,96,470 11,97,943
ACFPN5677B Shashupal R. Nade 9,40,688 2,56,782 11,97,471
AETPN1436J Gopal Ram Nayak 5,79,367 6,17,974 11,97,341
BBUPS7690J ANIL L. SUVARE 4,53,860 7,42,635 11,96,495
AORPG9369M Yeshwant T. Gurav 8,70,192 3,26,281 11,96,473
BMFPS4333C Sugandha D. Singasane 5,92,160 6,04,289 11,96,449
AJVPG7448L Vilas T. Gadekar 5,81,154 6,14,307 11,95,462
BVZPP8268A Mehulkumar Bachubhai Patel 1,02,557 10,92,339 11,94,896
ACJPC1854D NEHA N. CHAFEKAR 3,66,088 8,28,299 11,94,386
ANAPA9243Q Jayant S. Amkar 4,79,764 7,14,593 11,94,357
AIHPP1283D SHOBHA SHANKAR PAUNIKAR 6,04,140 5,90,048 11,94,188
ABFPD6380C SULOCHANA K DESAI 11,03,856 90,257 11,94,113
AEWPR9608D SUBHASH N. RANE 7,95,194 3,98,715 11,93,909
BEFPB4977R MADHURI S. BHOYE 1,85,083 10,08,071 11,93,155
ATGPM4551M DATTATRAY I. MORE 5,09,874 6,82,752 11,92,626
AOMPM5407M Sangita K. Moundekar 2,85,049 9,07,312 11,92,361
AFJPM2654N ASHOK A. MARGAJ 4,68,531 7,23,501 11,92,032
CECPS5723N Vilas R. Sakpal 6,73,146 5,18,693 11,91,839
BEIPK5279N Sushila C. Kumbhar 9,75,910 2,15,914 11,91,824
APBPK4577N Brahmadin M Kuril 4,65,730 7,25,663 11,91,393
AZLPB5312N Sanjay G. Bhavar 1,61,169 10,29,362 11,90,531
BHZPK2067A NANDINI J. KARANJKAR 5,24,764 6,65,371 11,90,135
BSTPK3754K GULABRAO V. KOKATE 8,26,697 3,63,114 11,89,811
AXBPK7287M Sushila S. Kansare 4,26,645 7,63,007 11,89,652
BFHPM7451Q SUPRIYA M. MORE 3,51,668 8,37,956 11,89,624
ALXPM1106B RAJENDRA D. MHASKAR 4,65,601 7,23,833 11,89,435
BHUPK1849P HEMLATA B. KALE 5,20,132 6,68,736 11,88,868
CDHPK5388R NIVEDITA ANANT KAJARE 4,24,612 7,64,153 11,88,766
AIEPP9870F Pawne Asif Ali 7,17,973 4,70,517 11,88,490
AUMPP1186A Motilal S Patel 7,03,403 4,84,736 11,88,139
ADPPT3560L Sakharam B. Tambadkar 3,37,524 8,49,980 11,87,503
AKIPD8012D SATIKANT K. DAS 5,56,905 6,30,083 11,86,988
AWPPP3548R Sharad S. Patil 5,62,289 6,24,603 11,86,892
ADXPN8923H Sarita B. Nagade 1,55,101 10,31,168 11,86,269
BIAPK5553K Damyanti V. Kashid 5,59,349 6,26,600 11,85,949
CNLPS3100F Dagadu K. Sayyed 5,72,715 6,13,132 11,85,846
APCPC7348Q Sunil G. Chavan 2,76,448 9,09,195 11,85,643
AFZPJ6220P MAHADEV B. JAGTAP 6,80,807 5,04,644 11,85,451
BQNPK9945E Vaishali B. Kadam 3,54,187 8,30,942 11,85,128
AFAPT6644L Nirmala D. Tanawade 6,29,047 5,55,879 11,84,926

Deloitte-41792-173
ALTPJ3393H
AADPZ5963C
BBWPS1879M
Rekha T. Jilka
RAMCHANDRA L. ZANJE
Chandrakant A. Shinde.
4,01,134
6,52,081
6,32,787
7,83,626
5,32,674
5,50,839
11,84,760
11,84,755
11,83,626

Deloitte Touche Tohmatsu India LLP 51 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
CFPPS0747J SHARAYU SHARAD. SHETYE 6,62,916 5,20,463 11,83,378
ANXPG6375L Mahendrabhai Ratnabhai Gamit 39,789 11,43,554 11,83,344
AHVPN2772Q Govind Shankar Nikam 5,27,241 6,55,377 11,82,619
AQNPD2652A MEGHALI M. DINGRE 7,24,534 4,57,821 11,82,355
AJFPC3387C Ashadevi R. Chaurasiya 5,06,135 6,75,603 11,81,738
AZHPM4828Q Prakash N. Maind 58,464 11,22,756 11,81,221
AWBPS6079C Shashiprabha P. Singh 5,05,572 6,75,305 11,80,877
AHWPK2787P SUBODH S. KHANDAGALE 5,97,793 5,83,044 11,80,837
AAEPW5939J Dattatraya K. Waghmale 5,81,151 5,99,678 11,80,828
BHSPS0451F Urmila J. Savratkar 4,08,770 7,72,057 11,80,827
AKZPN2410L KARISHMA L. NAIK 6,82,609 4,98,011 11,80,620
BMAPK3625A SARITA B. KESARKAR 5,57,839 6,22,685 11,80,524
BCRPM8591E Hitesh A. Moily 3,91,671 7,88,621 11,80,292
BQDPP6135M ASHWITH J. PUTHRAN - 11,79,811 11,79,811
AICPP8405E SANDEEP RAMCHANDRA PAWAR 11,79,252 - 11,79,252
AKOPD4054F Ramesh M. Dange 8,81,717 2,97,229 11,78,946
AHPPN6509F Smita Kashinath Naik - 11,78,912 11,78,912
AHZPR1004M Sandip C. Raykar 6,35,785 5,42,759 11,78,544
AVAPG6606M Satish P. Gurav 5,40,683 6,37,746 11,78,428
ATJPB4900C ANSUJA D. BACHHAV 6,24,380 5,53,515 11,77,895
CJDPS9967G Ravikant N. Somkuwar 3,18,721 8,58,833 11,77,554
ANTPM1336M Sulochana N. Murkar 5,49,430 6,27,993 11,77,423
BDXPP9436N Ashokbhai C. Patel 2,95,880 8,81,447 11,77,327
BRJPP7300M Rakeshkumar Thakorbhai Patel 26,834 11,49,986 11,76,820
AHTPG7151Q Ramchandar Louturam Gupta 6,64,469 5,12,227 11,76,696
AIZPG2935M Baban M. Gawade 3,56,228 8,20,369 11,76,596
AQQPB9894F Soniya Sambhaji Bhosale 8,17,884 3,58,618 11,76,503
AMUPK8596P Sanjay L. Kathe 5,99,593 5,76,886 11,76,479
AWQPD9201L SANJAY B. DHAVALE 2,28,071 9,47,560 11,75,631
ADQPC1517K DILIP MADHAV CHAVAN 6,48,992 5,26,234 11,75,226
AKSPJ1057G DEEPAK B. JONDHALE 4,03,722 7,71,397 11,75,119
AXVPM4164F Bindiya U. Mistry 3,45,492 8,29,080 11,74,572
ASCPD3985F ASHOK C. DAKA 7,64,004 4,10,566 11,74,569
AFSPV1151N Sangeeta A. Vibhute 2,84,615 8,89,542 11,74,158
AHHPT8726A SWAPNIL S. TAMBE - 11,73,466 11,73,466
AWZPM1235G MANOHAR S. MESTRY 5,88,674 5,84,474 11,73,147
ABGPI1327M RAVINDRA M. INGALE 8,49,979 3,23,057 11,73,036
AFAPM7623Q INDUMATI S. MALI 11,57,648 15,051 11,72,699
BWIPK1606D Trupti D. Kokamkar 2,67,759 9,04,745 11,72,504
AUUPG7886N PRAMILA R. GUPTA 5,24,969 6,46,316 11,71,285
ARNPK1929J NAVANATH T. KALBHOR 5,90,724 5,80,322 11,71,046
ADSPN6019P L.SANKARI NARAYANAN 7,47,323 4,23,543 11,70,866
AFVPJ5837J JAGDISH N. JOSHI 7,43,077 4,27,385 11,70,462
AEFPL6803B Balasaheb H. Lagas 3,23,929 8,46,449 11,70,378
AGCPV2795D Naveen D. Vaghat 3,47,891 8,22,270 11,70,161
AACPI0035M Javed S. Inamdar - 11,69,731 11,69,731
ANZPP8155H RAMUBHAI MACHHABHAI PATEL 2,62,691 9,06,868 11,69,559
AKXPB9518K Neelam Nivrutti Bane 5,26,295 6,43,069 11,69,364
AJPPD8621A KAYAS CELESTIN D'SILVA - 11,69,311 11,69,311
BBAPK7155G Ashalata R. Khot 5,03,658 6,65,620 11,69,278
AMEPN8759R Damodar S. Naik 1,45,671 10,23,565 11,69,236
BGMPS1991K POOJA GAJAJAN SHINDE 3,78,286 7,90,772 11,69,058
BCMPP6360F Sujata I Patil 11,51,408 17,535 11,68,943
AVEPS4008F Surekha S. Sutar 5,73,474 5,95,271 11,68,745
AXUPP9592P Gopalbhai D. Patel 4,31,683 7,36,839 11,68,521
AQJPS0603A Sandhya S. Shinde 4,27,045 7,41,352 11,68,398
BCNPS0365J Ravindra K. Salunkhe 4,76,879 6,91,082 11,67,961
APMPP7080E Janu D. Pawar 5,19,820 6,48,137 11,67,957
AFJPV6582N R. H. VARE 5,76,729 5,91,163 11,67,892
AFMPR4909N Akkatai A. Rokade 6,00,796 5,66,204 11,67,000
ADNPD8677N PRADIP KUMAR DEY 8,45,145 3,20,877 11,66,022
BQIPK9196E MAYA R. KUNCOLIKAR 5,47,671 6,18,268 11,65,938

Deloitte-41792-173
APSPM7530A
AROPM2343R
AAVFM5968Q
INDU K. MISHARA
MADHUKAR R. MORE
Manorama Consultancy .
4,78,111
6,66,846
-
6,87,579
4,98,416
11,64,868
11,65,689
11,65,262
11,64,868

Deloitte Touche Tohmatsu India LLP 52 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AQNPG4653N Shashikant S. Gavhane 4,63,547 7,01,182 11,64,730
BHXPK5144G DASHARATH RANABA KOKITKAR 6,37,742 5,26,260 11,64,002
BUHPK6839F DADASAHEB U. KOKATE 8,17,678 3,46,134 11,63,811
AKCPM9498G Sunil B. Mane 10,02,053 1,61,598 11,63,651
BIGPP9811D SANTOSH S. PATERE 1,58,301 10,04,657 11,62,958
AGFPH7524P SHALAN S. HORE - 11,62,787 11,62,787
AMFPB0863K Raju D. Bangar 5,75,117 5,87,649 11,62,766
BAWPK5028D ASHOK N. KHARKAR 6,60,439 5,02,014 11,62,453
AVMPG7902L Chandrabhaga Maruti Gadave 4,16,987 7,44,197 11,61,184
AKSPM1290N NAMDEV K. MORE 8,20,079 3,40,854 11,60,933
BRSPP5587P Sagar S. Panchal 2,48,171 9,12,694 11,60,865
APTPC5111J RANJANA A. CHAVAN 5,30,368 6,28,754 11,59,122
AOUPG4191A Abhishek P. Ghag 5,51,024 6,08,059 11,59,083
AOZPD5835K Sureshbhai G. Deshmukh 3,93,875 7,65,196 11,59,071
AYIPK4674N SUBHASH SHANKAR KHANDAGALE 3,00,171 8,58,762 11,58,933
AKOPM4337Q Sandhya S. Mane - 11,58,714 11,58,714
AGAPB6889Q Vishnu Chaitya Bij 4,28,880 7,29,716 11,58,595
BEAPD9409P NARESH LAXMAN DHINDYA - 11,57,385 11,57,385
AYCPP7292F Subhankar A. Panja 7,29,008 4,28,248 11,57,256
AJZPR3443C Vijay S. Ranjane 3,47,707 8,09,381 11,57,088
AKMPA6135E Sanjay N. Ayare 4,79,548 6,77,267 11,56,815
CYHPS6268P Ashok K. Shinde 3,69,445 7,87,330 11,56,775
BNFPS7480F BHUJANGA S SHETTY 5,44,076 6,12,265 11,56,341
BSPPS3968D Siddharth R. Shinde 3,61,535 7,94,426 11,55,962
APHPC8693M Rajubhai Gangjibhai Chaudhari 2,76,010 8,79,789 11,55,800
BDQPK4429K DHANASHREE N. KALBHOR 8,43,003 3,11,405 11,54,408
ABPPG4584M DILIP NARAYAN GORE 1,81,486 9,72,700 11,54,186
AEQPN4421E Chandrakant R. Nawale 3,77,963 7,75,966 11,53,929
AFMPK3665A PRAJYOTI PRAKASH KUNKOLIKAR - 11,53,570 11,53,570
ADWPN1257D Shafi Y. Nivsekar 4,24,115 7,29,261 11,53,376
AWUPP8593R Mansi Manoj Pawar 4,51,431 7,01,930 11,53,361
ABCPU3408K Pushpa J. Ujjinwar 3,40,192 8,13,118 11,53,310
ANMPM8784A DIPALI D. MURKAR 5,05,479 6,47,701 11,53,180
AMMPG1083F Rajani C. Gholap 6,72,379 4,80,527 11,52,906
ARWPP3315Q SUREKHA S. PUSHILKAR 6,37,741 5,15,081 11,52,823
ADHPA1574H SITARAM THAKAJI AGHAV 1,28,791 10,24,002 11,52,792
BTMPK8712M KALYANI S. KENDE 3,34,110 8,17,906 11,52,016
AVVPK2041B AJIT V. KHAROSE 3,11,865 8,39,977 11,51,842
AIOPM2543A Ganesh Ramchandra Manjarekar 2,77,340 8,73,760 11,51,100
AEXPL3857P SANGEETA R. LAKHE 8,78,807 2,71,980 11,50,786
ALPPB0164L SANTOSH B. BAGWE 4,18,358 7,32,368 11,50,727
ALQPJ5189A Bharatbhai B. Jadav 2,56,761 8,93,868 11,50,629
BLWPM6984P Nikita A. More - 11,50,595 11,50,595
APLPP5714N Firoz Navlasha Pithawala 5,73,053 5,77,541 11,50,594
AVMPM0346E RAMESH D. MHAPARLE 4,69,949 6,80,476 11,50,425
AGJPK9416D SAHADEO B. KARNE 1,43,933 10,06,475 11,50,408
ALCPV5006E Raju L. Vartha 3,00,090 8,50,219 11,50,308
BCWPK9408B Santosh B. Khale 5,49,898 5,99,470 11,49,369
AAWPN9446R SHWETA S. NAIK - 11,49,006 11,49,006
DDNPS9650B DIPA D. SANGELKAR 2,06,801 9,42,157 11,48,958
AONPD6426Q RATNA V. DANGRE. 5,53,845 5,95,088 11,48,933
AFIPL9860L Shakeel D. Lambade 5,07,514 6,41,298 11,48,812
ARUPG3758Q Priyanka P. Ghanekar 2,21,310 9,27,186 11,48,495
AUNPG5199H Madhukar P. Gawade 4,38,907 7,08,950 11,47,857
AMRPJ9410A Kalapana Nivrutti Jundare 6,51,853 4,95,353 11,47,206
AECPN2711D Pratibha M. Nikam 8,29,917 3,17,194 11,47,112
ACBPN2966P Hari Babu Nirmal 8,76,405 2,70,310 11,46,715
ALHPN9143R Daji V. Naik 1,07,587 10,38,357 11,45,944
ATYPM3962E ANANT G. MANVE 5,69,269 5,76,573 11,45,842
ANRPD7257L KALPANA LAXMAN DUDIYALA 6,00,630 5,44,973 11,45,603
BYOPB0379N RUPALI J. BUGADE - 11,45,476 11,45,476
AGTPD8013F Nanda A. Dhaigude 5,90,388 5,54,739 11,45,128

Deloitte-41792-173
AJIPJ3455H
BCAPM5263Q
ALSPJ9660J
PRAMILA P. JADHAV
Sudarshan B. Mahadik
Vijaya A. Jagtap
5,02,731
3,01,781
3,44,993
6,42,315
8,43,174
7,99,900
11,45,046
11,44,955
11,44,893

Deloitte Touche Tohmatsu India LLP 53 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BBGPM0052C MARUTI G. MHAPRALKAR 5,27,367 6,17,387 11,44,753
ASPPD6367G Fiza A. Darwesh 7,78,212 3,66,272 11,44,484
ASCPG5411B RAMCHANDRA S. GAWADE 5,19,032 6,24,724 11,43,756
ABOPF2635H ANNIE WALTER FERNANDES - 11,43,375 11,43,375
AIYPG3169Q Shamika S. Govalkar 4,20,654 7,22,474 11,43,129
AMCPD0829Q Nikhil B. Das 4,07,958 7,34,951 11,42,909
APSPB2264C Dinesh H. Batavale 4,49,347 6,93,490 11,42,838
AFVPC9487M Gurudas Kaka Chari 12,261 11,30,528 11,42,789
ANOPM0581B PRABHAVATI PANDURANG MAHADIK 4,60,119 6,82,421 11,42,540
ABJPW5068Q SNEHA S. WARANG 3,53,986 7,88,375 11,42,361
AZXPK7548K SANTOSH B. KADAM 4,93,601 6,48,676 11,42,278
AKKPG7431P Shashikant N. Gurav 6,28,354 5,13,823 11,42,177
AIXPR3484Q LAWRENCE RODRIGUES 7,44,242 3,97,278 11,41,520
AKOPP7728A DINESH M. PATIL 8,64,042 2,77,181 11,41,223
AXZPP0663N CHANDRESHKUMAR I. PATEL 5,29,509 6,10,834 11,40,343
AKLPM7473Q Sandip D. Mhatre 6,05,232 5,34,995 11,40,227
BAUPD0732K Vidya D. Dongare 72,152 10,67,681 11,39,833
AMDPS0128G Shantaben S. Shah 5,21,170 6,18,072 11,39,242
AHOPD6907G PRASHANTA K. DAS 5,19,067 6,20,086 11,39,153
AMRPK3805E ATMARAM V. KHOCHARE 8,27,293 3,10,498 11,37,791
BHOPD2128L Suraj L Dhobi 1,84,108 9,53,415 11,37,522
AZQPB8347N Krishna R. Bajage 3,34,104 8,03,004 11,37,108
AZXPP3934E MANOHAR H. PATIL 5,55,687 5,81,407 11,37,094
ANBPK6515E Vishwas B. Khetale 7,71,962 3,64,748 11,36,711
AHFPT7721F Chaitali C. Thakur 4,79,760 6,56,785 11,36,544
AWDPB9753G Amol U. Bhagat 6,30,078 5,05,933 11,36,011
AAPPC0534J ASHOK LAXMAN CHAVAN 1,11,715 10,23,576 11,35,291
ALAPM9790L Sunita P. Memane 8,23,354 3,11,879 11,35,233
ATVPK0787G ANIL JAGANNATH KATKHADE 3,49,766 7,85,223 11,34,989
BJSPG7542P BAYDABAI S. GAIKWAD - 11,34,863 11,34,863
AFXPT4473N ASMITA A TEVRE 7,06,543 4,28,304 11,34,848
AMQPR8638D MANOJ DATTARAM GURAV 5,24,830 6,09,922 11,34,752
BHIPD8779F Maganbhai Ganajubhai Dhum 53,805 10,80,348 11,34,153
AQWPB2568A Abhishek S. Bandarkar 8,44,380 2,88,580 11,32,960
AVKPB7045B RUKSANA H. BARASAKAR 8,28,852 3,04,063 11,32,915
ARKPR5769A SWAPNALI M. RANE 6,42,322 4,90,141 11,32,462
AAAPN2470P SHARAD V. NAIK 3,64,114 7,68,227 11,32,341
AHKPT3141L Mohan A Thombare 5,65,640 5,66,622 11,32,262
ATJPM8309A Kundalik R. Mandhare 5,65,561 5,66,589 11,32,150
AACPP6671Q Shailesh I. Parikh 3,18,233 8,13,641 11,31,875
BNMPS4838J Tautiq I. Surve - 11,31,769 11,31,769
AAVPF3907E Tukaram S. Phepade 3,21,938 8,09,164 11,31,101
ALIPP1611P Ramesh Atmaram Palkar 2,61,283 8,69,781 11,31,064
AQCPA4642A Rukhsana Z. Ahamad 5,39,192 5,91,847 11,31,039
AGOPJ4433G Suresh R. Jadhav 7,98,427 3,32,503 11,30,929
ACOPL7177M CHETAN P. LOKARE 11,18,290 12,172 11,30,462
ALPPB3934J Amit J. Bagad 6,99,186 4,30,791 11,29,977
AVLPB8806D JAYA S. BACHHE 6,94,475 4,35,240 11,29,714
APQPP0421B SUDESH M. PATIL 6,21,646 5,07,828 11,29,473
AFSPT9541C Popat S. Talpe 3,48,931 7,80,373 11,29,304
AQWPG2449K Soniben S. Gavit 4,30,267 6,98,926 11,29,192
ASMPM2627H Kamini S. Mandekar 5,22,211 6,06,869 11,29,081
AASPR7329B Sudhakar T Rahate 4,93,322 6,35,697 11,29,018
AKJPM9421E SUNITA SATYAWAN MORE 11,17,569 11,371 11,28,940
BQZPM6731N Rashmi R. Mahagavkar - 11,28,551 11,28,551
BIPPP4074F Jayram Ravaji Pawar 3,55,647 7,72,843 11,28,490
BASPS1435G Amulla C. Santra 4,47,284 6,80,873 11,28,157
BIRPS0321J Rameshwar P. Suthar 3,99,156 7,28,374 11,27,531
AMAPM9376M PRABHAKAR B. MODSING 3,18,894 8,08,482 11,27,376
ACSPH1917K MANISHA M. HUNDRE 4,32,091 6,95,276 11,27,367
AOTPG2412H SUMITRA BALAJI GAIKWAD 5,76,057 5,51,278 11,27,335
AAPPJ1883K Sudhir V. Joshi 3,05,765 8,21,537 11,27,302

Deloitte-41792-173
APBPR9281C
ANHPP3731F
AUFPM1624D
SANDIP PANDURANG RAYATE
Atmaram Y. Padyar
Meer Suber Ali
1,27,002
4,06,464
-
10,00,004
7,20,236
11,25,627
11,27,006
11,26,700
11,25,627

Deloitte Touche Tohmatsu India LLP 54 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BLMPP9563M Ramchandra Y. Patil 1,46,304 9,79,197 11,25,501
BBIPD7254F BAPUSO D. DIGE 4,05,156 7,20,309 11,25,465
AVIPM3900C Paresh A. Mankame 2,96,393 8,29,047 11,25,440
BKOPK9523K Ruchita M. Kanchavade 3,48,065 7,77,173 11,25,238
AOKPP9530J Manish S. Paunikar 4,66,228 6,57,860 11,24,088
ACLPN2904P Manohar Santosh Nikam 1,62,232 9,61,521 11,23,753
BNQPK1716B Vikshita S. Karkera 62,624 10,60,996 11,23,620
AVWPM7002K Vitthal A. Mane 6,85,167 4,38,144 11,23,311
ABIPU6857C CHANDA S. UBALE 4,18,714 7,04,288 11,23,002
AODPG8459A Shraddha S. Gawade 5,78,848 5,44,020 11,22,869
AHOPP6938P Shantikumar A. Patil 8,53,930 2,68,824 11,22,754
AXGPP3916R P.NAMAGIRI 5,13,409 6,09,121 11,22,530
ALTPC8802A Anthony Vincent Coelho 1,36,651 9,85,612 11,22,263
BNWPP4624F Vinita V. Pate 2,65,215 8,56,666 11,21,882
ACEPY4116F MEENA S. YADAV 3,76,757 7,44,864 11,21,621
ALNPP0637N Dattaram Shantaram Pate 5,47,348 5,73,457 11,20,806
APWPG2667Q RUCHITA R. GAWADE 5,76,571 5,43,376 11,19,948
ALFPJ5696M ANURADHA S. JANGAM 5,34,752 5,85,179 11,19,931
AEBPT4846A SURYAKANT N. TARI 1,89,804 9,29,643 11,19,447
AANPW8754G Vijay D. Waghmale 6,04,768 5,14,334 11,19,102
BVXPS8557F Rajeshri V. Soni 7,42,058 3,77,027 11,19,085
AIVPA5689A Purva P. Agre 2,37,869 8,81,199 11,19,068
APPPP4068M Laxmanbhai B. Patel. 5,33,610 5,85,246 11,18,857
AWBPK1172C Monika M. Kulkarni 3,73,353 7,45,371 11,18,724
BHRPS2415L RAMDAS B. SHIVEKAR 6,33,878 4,84,492 11,18,370
BDCPP9994G CHANDANA T. PUJARE. 3,82,722 7,35,609 11,18,331
EFLPS0555C Amita Amudas Sawant - 11,17,817 11,17,817
AHYPS4561K Dilip S. Shisode 4,57,792 6,59,947 11,17,739
AIKPT5118J Gopinath Ganpat Tumbda 4,34,568 6,82,939 11,17,508
ANNPJ9548C MANISHA MANOHAR JADHAV 4,56,609 6,60,140 11,16,749
AXXPP8263E SHOBHA B. POTE 11,16,540 - 11,16,540
ANKPG6542J PANKAJKUMAR G. GIRI 6,17,240 4,98,749 11,15,989
BHHPR2282N Rajubhai Jivaliyabhai Raut - 11,15,730 11,15,730
BEIPK7317D MORESHWAR S. KINI 7,69,434 3,46,060 11,15,494
AQIPB9309F Shital B. Bharamgonda 8,69,623 2,45,768 11,15,391
ATGPD6204J Kashinath N. Dhaygude 6,38,375 4,76,844 11,15,219
AQRPP8669H KAILAS RAMESH POLEKAR 2,99,973 8,15,157 11,15,130
AGWPG2532M Narendra Premji Gogri 4,94,282 6,20,781 11,15,063
APQPK4288R NAVIN M. KUNDAR 3,84,563 7,30,445 11,15,008
BOVPS1638J Rohini R. Salvi 6,13,326 5,01,081 11,14,407
ATMPB7118F Sitaram S. Bhojane 2,90,410 8,23,913 11,14,323
BAUPB2984H Megha Mahadev Bandodkar 28,073 10,85,994 11,14,067
AMUPG7995A Nanda B. Gaikwad 8,29,530 2,84,026 11,13,556
ANKPP0310K Jerome V. Pinto 2,91,641 8,21,766 11,13,407
ALMPB5953G SUNIL N. BALEKAR 5,70,762 5,42,575 11,13,337
AIAPG3973E UNMESH B. GUNDEWAR - 11,13,296 11,13,296
AMJPA4337M Mahadu Bhikhar Asale 4,59,972 6,53,291 11,13,263
BOAPR7977A BHAVNABEN N. RATHOD 37,152 10,76,013 11,13,165
ATIPB1956F MANGAL L. BARHYA 3,34,318 7,78,659 11,12,978
ALFPK6916M Vasudha B. Kulkarni 6,34,028 4,78,915 11,12,943
AYGPG1332F Deepali D. Ghanekar 2,25,137 8,86,466 11,11,602
AAZPA3900C MAHESH V. ANBHULE 2,95,950 8,15,464 11,11,414
ADEPT1330M Jaya Teppala 6,63,937 4,47,155 11,11,092
BANPD6259C Pratima P. Dorkhade 4,82,567 6,28,414 11,10,981
AQXPS2980G PANDURANG K. SHIVANE 6,16,613 4,94,337 11,10,951
AXVPS2045K DNYANDEO B. SAWATKAR 4,60,728 6,50,057 11,10,786
APRPG5260L KAMALAKAR M. GHUGE 5,79,680 5,30,982 11,10,661
BGIPK7966E MRUNAL M. KAMBLI 4,05,671 7,04,699 11,10,370
AAWPR2579K Vasant R. Randive 2,47,451 8,62,571 11,10,022
BCGPK8035A Yeshwant B. Kadam 7,63,060 3,46,844 11,09,904
AMLPK3532A Pandurang D. Kale 6,86,982 4,22,549 11,09,532
AKNPP2244G Durgaprasad A. Prajapati 3,57,802 7,51,275 11,09,076

Deloitte-41792-173
ALTPK3971G
AJLPG2148M
BDFPP9379E
Rajesh N. Khapane
VIMAL KUMAR GAWADE
SARASWATI M. PATIL
4,18,717
7,58,111
2,38,910
6,90,324
3,50,224
8,69,324
11,09,040
11,08,336
11,08,234

Deloitte Touche Tohmatsu India LLP 55 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AIPPN9472N Vasantrao G. Nikalje 7,88,170 3,19,528 11,07,698
DQDPS1036N Shrikant Ramchandra Shinde 70,638 10,37,033 11,07,671
ANOPG0683L MANSI N. GAWAS 7,07,761 3,99,441 11,07,202
AGKPJ4239N Avinash G. Jadhav 5,83,905 5,23,175 11,07,080
AFNPT7973H Shantaram M. Tambe 6,61,971 4,44,766 11,06,737
ANJPP7869E A. S. PHALSAMKAR 7,90,271 3,16,395 11,06,666
BCDPP4322A Sonali T. Patil 3,74,230 7,32,161 11,06,391
AQLPT6081H Vaishali S. Thapad 72,159 10,34,044 11,06,203
AACPA2199L DEEPAK J. ANANDPARA 4,36,903 6,68,841 11,05,744
BJZPS8575B Rekha S. Sane 4,16,841 6,88,374 11,05,216
AEYPD8814P Sunita B. Dhanwate 5,01,011 6,03,979 11,04,990
AGDPC9266B VINAYAK A. CHAVAN 8,96,537 2,08,059 11,04,596
AKHPR5010Q Naresh K. Rajak 3,90,887 7,13,699 11,04,586
BRJPK5162Q BHARATI U. KOTIAN 2,11,804 8,91,802 11,03,605
BLGPM9963A DIVEYESH D. MORE 2,62,973 8,40,274 11,03,247
AKNPA5173H SHASHIKANT R. AMBEDE 4,68,191 6,35,040 11,03,230
BJQPK1548F Priyanka C. Katvankar 4,82,888 6,19,370 11,02,258
ALEPG7641N Subhash L. Ganjekar 6,09,660 4,92,189 11,01,850
CBTPS7628N Balasaheb D. Satkar 4,30,588 6,69,889 11,00,476
AMYPP3423G Kavita S. Padyal 5,81,477 5,18,599 11,00,076
ATRPG6968P Jayashri S. Godse 6,12,568 4,85,924 10,98,492
BCUPB8908F Rajendra M. Bhalerao 1,48,848 9,49,420 10,98,268
AIOPN3973D Jyotsna G. Navale 3,25,222 7,73,042 10,98,264
ABOPG4919R Chandrahas M. Govalkar 3,72,558 7,25,676 10,98,234
AMHPG6929R Vijay S. Gurav 6,11,295 4,86,912 10,98,208
ALSPP6011F Sanjay P. Paigude 5,34,254 5,63,841 10,98,095
AEFPN5019R Mansingh J. Nikam 6,58,060 4,39,856 10,97,916
ASIPG4963E Amitkumar B. Ganvit 4,74,166 6,23,671 10,97,837
BMZPP2198G SOMNATH L. POTINDE 1,22,667 9,74,537 10,97,205
AQVPR5858A Shekhar S. Rasale 2,68,272 8,28,562 10,96,834
AKTPC1238K VINOD M. CHAVAN 3,34,405 7,61,997 10,96,402
ANIPS6140A Anita B. Shah 4,46,459 6,49,370 10,95,829
AJXPP9999D Shrikant Shivram Panchal 4,91,145 6,04,417 10,95,562
ANGPP8437K PRAKASH P. PATIL 3,58,490 7,37,059 10,95,550
AHKPB2620E PRATHAMESH G BARSODE 6,99,988 3,95,352 10,95,340
ATTPR6501K Tejas A. Rahane 7,57,869 3,37,444 10,95,313
BGHPP7403A Dhirubhai M. Patel 1,93,845 9,01,067 10,94,912
APHPG3342R Chandralekha A. Gite 8,71,950 2,22,844 10,94,794
ATCPK2014K RAVINDRA K. KADAM 6,28,268 4,66,348 10,94,616
AQDPB7595E Jyoti A. Bhise 5,75,602 5,18,774 10,94,376
AGRPT4195J Subhash Y. Takle 2,85,330 8,08,314 10,93,644
AJSPJ4776H Pravin Bhagwan Jagtap 5,52,198 5,41,211 10,93,409
AOIPD3317D Balu V. Dafal 3,70,876 7,22,338 10,93,213
BUAPK0648B Savitaben D. Kurkutiya 2,88,440 8,03,890 10,92,330
BZAPM1233M Jyotsna J. Mhatre 1,24,012 9,67,940 10,91,953
AEMPV3937M Ankita B. Vichare 4,83,231 6,08,324 10,91,555
BDSPG7204E Rajaram K. Gole 5,35,878 5,55,361 10,91,239
AJPPG1202N Parag D. Gavli 99,123 9,91,933 10,91,056
AZCPP0938K PRAFULBHAI N. PATEL 3,73,164 7,17,789 10,90,953
BALPJ6056P NAMITA NAVNEET JADHAV 35,923 10,54,947 10,90,870
AQNPR1307E Naresh K. Ravate 2,46,645 8,44,108 10,90,753
AULPS8826P VIJAY D SHINDE 6,12,746 4,77,552 10,90,298
AGAPK1402G BALU D. KAPSE 8,47,163 2,43,038 10,90,200
AGVPT0154D Somnath Dattatrey Thube - 10,90,173 10,90,173
AKTPM6465E Dinesh R. More 4,41,543 6,48,563 10,90,105
CNKPM2081G VIBHA VITHOBA MAHALE - 10,89,696 10,89,696
AIQPD7942L Anil K. Dadheech 4,80,110 6,09,356 10,89,466
ABDPG7753Q Vitthal S. Gole 3,07,748 7,81,529 10,89,277
AGQPB2322N NIKETAN S. BHURKE 5,01,668 5,87,192 10,88,860
CSHPS5719R Sharada D. Shinde 6,95,595 3,92,989 10,88,584
AIAPC5803F SAVITA D. CHAUDHARI 7,28,572 3,59,942 10,88,515
ALXPJ0301M Vishwas H. Jagare 2,37,933 8,50,482 10,88,415

Deloitte-41792-173
ANTPR3387H
ASMPP3267A
APVPG3790B
Yogesh K. Rokade
Vijay N. Patil
Mangal N. Gaikwad
4,00,547
6,64,098
4,26,350
6,87,816
4,24,088
6,61,805
10,88,363
10,88,186
10,88,154

Deloitte Touche Tohmatsu India LLP 56 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AVTPM8260C Vanita B. More 3,93,147 6,94,840 10,87,987
AMSPS4028E SURYABHAN PRABHU SABALE 1,87,199 9,00,733 10,87,932
ACBPW2417Q Megha N. Warge 1,91,989 8,95,808 10,87,798
ADGPP6695K Harilal Ravjibhai Patel 2,16,966 8,70,707 10,87,673
AFNPY4632A Vijay S. Yadav 2,23,525 8,64,085 10,87,609
ALBPC7638N DEBASISH CHAKRABORTY 5,35,508 5,51,949 10,87,457
AZYPM4865E Mithlesh K. Mishra 4,49,476 6,37,430 10,86,906
AQJPR8152K Priyanka P. Ranjane 4,76,142 6,10,413 10,86,555
BDUPM1655B Ravisha R. Mali 1,65,703 9,20,798 10,86,501
ALCPG0704C DEVIDAS L. GHURUP 5,33,290 5,52,124 10,85,415
BFHPP0823D Sunita S. Parkhi 5,842 10,79,124 10,84,966
ANOPP8881H MANDAR S. PADWAL 5,91,670 4,93,235 10,84,905
AVZPM2745A SMITA S. MESTRY 3,10,433 7,74,353 10,84,786
ALCPD9298E Vijay B. Darekar 5,78,231 5,06,423 10,84,654
AUQPG8642L VINITA VIJAY GAVANKAR - 10,84,430 10,84,430
AYMPB4784A Pooja K. Bhalekar 7,97,217 2,87,207 10,84,424
ANRPR1358L Gopinath R. Rewale 4,88,762 5,95,601 10,84,362
AJGPC3332G Bhushan N. Chaudhari 5,24,573 5,59,411 10,83,983
DPQPS8657D SIYA DILIP SHIRODKAR - 10,83,974 10,83,974
AVNPG8891M VASANT DHONDU GURAV 4,69,646 6,14,233 10,83,879
BAVPK7712H TANAJI V. KHANDBHOR 6,14,074 4,67,965 10,82,039
ANUPG1907H MOHINI R. GAWADE 4,56,895 6,24,708 10,81,603
AGMPJ7459G JITENDRA L. JAGTAP 4,50,589 6,30,893 10,81,482
BKBPR4035C Suraj Shivaji Rayjade - 10,80,536 10,80,536
CMLPP4346M MANJULABEN MOHANBHAI PATEL - 10,80,509 10,80,509
BGFPP1773D Shaileshbhai B. Patel 1,77,319 9,02,752 10,80,071
AQOPA5892J GANGARAM DHONDU AMBRASKAR 6,21,792 4,58,149 10,79,941
APTPP7908L Narayan G. Patil 5,56,330 5,23,585 10,79,915
ALLPK8919Q Dnyaneshwar A. Kamble 10,46,171 33,692 10,79,863
CUXPS8517H Ranjana A. Sonawane 4,13,954 6,65,891 10,79,845
CNUPS1388A Lalita D. Sahoo 1,33,386 9,46,206 10,79,593
AMKPP2186J SHOBHA S. PARIT 6,97,603 3,81,922 10,79,524
BQMPD1792B Prasad S. Dandil - 10,79,188 10,79,188
BSIPK2760G Savita K. Kalamkar 4,17,685 6,61,423 10,79,108
AWCPP2858B RAJASHREE V PATIL 6,66,028 4,12,953 10,78,981
BDEPS6791L Jyoti N. Shettye 8,13,289 2,65,527 10,78,816
AXZPP0665L VIJAYBHAI M. PATEL 2,65,855 8,12,751 10,78,606
ACIPL3908J SANDHYA S. LOKE 3,11,144 7,67,034 10,78,178
ATDPP6424F Balaso Prakash Pise 5,18,414 5,59,580 10,77,994
AOJPM7977F Subhash M. More 5,71,287 5,06,268 10,77,555
ADRPS8668Q ARUN H. SONAR 2,26,598 8,50,409 10,77,007
ALEPM7272K LAXMI R. MATE 5,42,903 5,34,006 10,76,909
AJXPC5965G VIMAL DEEPAK CHOUDHARI 6,91,782 3,84,679 10,76,461
BIBPS3112B SANDEEP T. SONAR 4,71,880 6,04,277 10,76,157
AJKPN7851K Rukmini Balu Nikam 6,23,896 4,51,408 10,75,304
BDWPK4984R Riyaz Z. Kurupkar 4,08,726 6,66,462 10,75,187
AFBPH5662P PRABHAKAR G. HARAWADE 5,52,761 5,22,311 10,75,072
BSJPK2086G SACHIN T. KUMBHAR 7,68,538 3,06,316 10,74,854
AHWPD5420G Sarjerao D. Jagtap 4,34,185 6,40,519 10,74,703
ANFPR7410R SUNITA N. RAJAK 2,30,239 8,44,048 10,74,287
AEDPG9473L ASHADEVI L. GHUDIYAL - 10,74,039 10,74,039
AEUPL8724L BHARATI M. LADE 4,83,531 5,90,327 10,73,858
AZLPK9858N KUMAR S. KHANDALE 5,94,177 4,79,396 10,73,573
AKTPG3619A Arun P. Gangurde 11,147 10,62,168 10,73,315
ABDPD9893Q P. G. Devmore 7,56,707 3,16,569 10,73,276
CJGPS8175P Sonali S. Shinde 2,01,959 8,71,228 10,73,187
ANTPP7371H Madan V. Patangale - 10,72,455 10,72,455
ABIPW1587H KAVITA K. WAIKAR 2,82,268 7,90,026 10,72,294
CCVPP7479P SANDESH RAMCHANDRA PATIL - 10,72,251 10,72,251
ARKPP8891M Laxman V. Palkar 5,86,811 4,85,276 10,72,087
ALIPT9832C VIJAY S. TATKARE 3,34,658 7,37,346 10,72,004
BPPPS0239Q SANJAY D. SURVE 5,28,855 5,43,039 10,71,894

Deloitte-41792-173
AFQPJ7975Q
ADHPH1094H
ASOPG7680E
Surekha M. Jadhav
ANIL JAGANNATH HARMALKAR
Rihana M.S. Gothe
7,15,743
-
2,04,694
3,55,774
10,71,404
8,66,698
10,71,516
10,71,404
10,71,392

Deloitte Touche Tohmatsu India LLP 57 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AHDPC6390B Varsha R. Chandane 5,66,622 5,04,234 10,70,856
CFUPS0713P Ashwath A. Shetty 6,94,585 3,76,113 10,70,698
AEWPN5159D Bhavani S. Naik 4,52,016 6,18,026 10,70,042
ALBPD3878R Rohini V. Dhonde 79,058 9,90,701 10,69,759
ASQPB1145D Jagdish A. Bhavsar 3,73,432 6,95,942 10,69,374
ACUPL4724A NITIN D. LAMBE 4,73,445 5,95,445 10,68,890
AUMPP2324G Gitaben M. Patel 2,61,359 8,07,329 10,68,688
AYUPS3604G NAGESH V. SALUNKE 8,13,730 2,54,949 10,68,679
CIIPS1419K Kisan S. Salvi 3,67,750 7,00,642 10,68,392
CKDPS2506Q SUNITA KAILASH SHINDE 5,72,315 4,95,971 10,68,286
AKGPJ1390J Santosh A. Jadhav 2,69,289 7,98,863 10,68,152
AQJPJ1292L VINIT HASTIMAL JAIN 8,00,524 2,67,100 10,67,624
AAHPT6907A Pravin D. Tholiya - 10,67,558 10,67,558
BNRPM5441A Tusharkumar Harshadbhai Maisuriya - 10,67,402 10,67,402
BZLPP2163E PRATIK VILAS PATIL 1,08,816 9,58,503 10,67,320
BGSPP1637F BHAGYASHRI B PHALSAMKAR 5,09,609 5,57,319 10,66,928
ASTPA5721F RAVINDRA D. ADVILKAR 5,06,659 5,60,111 10,66,770
AEXPD5516M HEMANT S. DHANDE 8,06,311 2,60,440 10,66,751
BOUPK4065E Savitri Vithal Kamble 9,06,105 1,59,687 10,65,793
BHDPD1976P Minakshi Kamal Dadar 5,56,556 5,09,214 10,65,770
BDFPK2849N Sanjay V. Kharpade 4,02,222 6,63,201 10,65,423
AZGPM9855Q Baburao T. Mangale 5,70,585 4,94,824 10,65,409
BMQPK0930A Dhansing S. Kokare 2,66,699 7,98,543 10,65,242
ARLPM9390B SURYAKANT D. MHASKAR 5,33,691 5,31,007 10,64,698
AQYPP3896R Sachin N. Pawar 5,08,075 5,56,170 10,64,246
BFPPP5980K WAJIDA A. PARKAR 5,52,652 5,11,011 10,63,663
BEUPM3137H Santosh Y. More 3,52,198 7,11,183 10,63,381
AZVPP1395B Ramdas S Pawar 4,96,149 5,66,948 10,63,098
ABJPI1031P Uttam G. Iname 1,64,403 8,97,548 10,61,952
ABUPP9283F Anita A. Pednekar 5,17,431 5,44,199 10,61,629
BDKPS5684J Sudhakar C. Salian 3,22,693 7,38,889 10,61,582
AFDPV6910N Dilip R. Velonde 2,35,606 8,25,940 10,61,546
AIAPR9888F Manisha S. Ramdharne 6,36,842 4,24,533 10,61,375
BAPPP7844F Lata S. Parkhande 79,467 9,81,885 10,61,351
ATBPN0334J SAPRESH PRABHAKAR NAIK - 10,60,430 10,60,430
AQXPC0802D MAHENDRA B. CHAUDHARY 39,720 10,20,678 10,60,398
BPGPS4751A RAJENDRA D. SHELKE 3,84,516 6,74,945 10,59,461
AUCPS6778B Kaushik J. Shah 5,04,887 5,54,298 10,59,185
BKCPS5020D RAJKUAMR D. SHINDE 4,13,067 6,46,074 10,59,140
APIPN7037F YOGESH P. NAYAK 2,84,205 7,74,357 10,58,562
AFNPJ7582G Bhimrao A. Jadhav 6,05,312 4,53,248 10,58,560
AWNPK7723R GITANJALI G. KELKAR 3,33,282 7,25,013 10,58,295
AXRPG8117C AMIT A. GODMADE 2,72,328 7,85,763 10,58,091
ALOPB6073D RAMCHANDRA D. BHAGAT 3,81,684 6,75,594 10,57,278
AMAPK5284A Imran Shafi Khan 2,30,435 8,26,774 10,57,209
BWTPP4315F Shitalben A. Patel 28,535 10,28,387 10,56,922
AUKPK8982H SHYAMSUNDER S. KAMTEKAR 3,72,152 6,84,682 10,56,834
AKTPR3876L AKSHATA A. RIKAME 4,84,736 5,72,065 10,56,801
BJNPB2617P Sankalp N. Bhojane 3,38,693 7,17,280 10,55,973
ASDPB2559C Keshav R. Bajage 2,96,149 7,59,229 10,55,378
CBIPS9045J Amit R. Shigwan 3,90,826 6,64,467 10,55,292
AJVPJ1633Q NAMRATA D. JAMBHALE 4,69,027 5,85,733 10,54,761
AIPPA8394N Munouwar Ali Mukhtar Ahmed Ansari 3,26,230 7,28,255 10,54,485
AEDPM5007L C. D. Manjarekar 7,13,324 3,41,145 10,54,470
ASLPK5719P SACHIN S. KELKAR 5,45,365 5,09,089 10,54,454
CBWPS2591D Radhika M. Shendkar 3,40,648 7,13,719 10,54,367
AIOPG6087H Vikas G. Ghag 5,58,803 4,95,435 10,54,238
AISPD5094M Ravindra S. Dusanakar 5,06,077 5,47,984 10,54,061
AFMPH4782H Poonam J. Hathila 3,30,976 7,23,039 10,54,015
AKXPC8395H Dynanoba M. Chorge 3,23,297 7,30,408 10,53,705
AKLPR4735N SAKSHI S. RAMBADE 2,21,901 8,31,692 10,53,594
BBWPM2548B Prakash B. Mule 6,22,263 4,31,077 10,53,340

Deloitte-41792-173
AGAPT5200F
ARYPB5342B
AJCPV9944K
RESHMA R. TALEKAR
Namdev M. Bagade
Shantram S. Vanga
6,70,274
3,17,121
4,65,088
3,82,840
7,35,828
5,87,504
10,53,114
10,52,949
10,52,593

Deloitte Touche Tohmatsu India LLP 58 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ALEPP5060G SURESH A. POOJARI 1,31,197 9,21,192 10,52,389
ADLPP7402P Maniben M. Desai 6,00,015 4,52,077 10,52,092
BVXPS8743P NEELIMA S. SHIRTAWLE 94,972 9,56,911 10,51,883
AALPF2650G Juliana Fernandes 5,02,482 5,49,351 10,51,833
ANLPG2888G Sumitra N. Gavanang 5,93,502 4,58,045 10,51,547
ADWPC2242F Deepak K. Chavan 5,13,233 5,38,205 10,51,438
BWAPK5284R Nikhil Anant Katdare 3,75,323 6,76,034 10,51,356
ABJPB5320J GHANASHAM S. BARSODE 7,09,751 3,41,549 10,51,300
AYWPP3392A Sunil Tukaram Pawar 3,66,383 6,84,736 10,51,118
AOKPP9680F ARATI K. PARAB 4,98,762 5,51,537 10,50,299
AKZPP1694A ASLAM N. PATEL 4,58,959 5,91,274 10,50,233
ADYPH0777N Bebitai G. Herwade 4,50,268 5,99,590 10,49,859
APZPD7895Q Bhagesh G. Dubla 4,76,534 5,73,283 10,49,817
DMCPS9971K RESHMA S. SHELAR - 10,49,590 10,49,590
CCGPP2132J MINIKA RAMA PALKAR - 10,49,185 10,49,185
ATDPP2911R SUMITRA B. PARDALE 5,20,614 5,28,374 10,48,988
AYQPK0176M Shital R. Kulkarni 6,95,312 3,53,246 10,48,558
ALFPA3126R Suchitra S. Agre 3,10,609 7,37,388 10,47,997
AOYPC1656A Rupali S. Chavan 4,09,137 6,38,578 10,47,716
ADLPC8101A ANANT HARISHCHANDRA CHAVAN 3,70,908 6,76,514 10,47,422
AIVPD8563E Pravinbhai A. Dubla 3,55,433 6,91,413 10,46,846
BBMPP5672H Vaishali S. Patil 3,84,450 6,62,329 10,46,779
BWBPP1462P Rashmikaben Bharatbhai Patel 3,66,631 6,79,973 10,46,604
AJYPB7426J Madhukar T. Bhoir 4,32,722 6,13,597 10,46,318
AYPPR5281E PRAKASH K. RELE - 10,46,111 10,46,111
AHRPB1850D Yashawant P. Birawatakar 3,23,870 7,21,804 10,45,674
BGHPP9404K Satish S. Pagare 5,87,870 4,57,779 10,45,649
AJXPD1245Q VIJAY S. DHAVADE 5,16,263 5,29,001 10,45,265
AIEPS8021M DINABEN H. SHAH 2,34,509 8,09,858 10,44,367
AMPPJ2848C RAJASHRI B. JADHAV - 10,44,294 10,44,294
AMPPG2333P Sanjay K. Gavhane 2,58,470 7,85,324 10,43,794
BVWPS8143N Lokesh V. Soni 4,55,597 5,88,150 10,43,747
AKDPC1499G APURVA N. CHITTE 5,52,563 4,90,726 10,43,289
AQJPD1980D VIVEK M. DARADE 1,53,481 8,89,594 10,43,075
ABLPW7299P SAGAR N. WAGH 5,07,148 5,35,670 10,42,818
AAQFP1704L PHOENIX ENTERPRISES . - 10,42,761 10,42,761
AXUPP9593N UMESHBHAI T. PATEL 4,36,612 6,05,864 10,42,477
AQUPM3046N SMITA V. MAHAMUNKAR 4,86,192 5,56,176 10,42,368
AOFPR8027K Bandana P. Rai 4,68,398 5,73,870 10,42,268
AQNPM5958L Ganesh B. Mere 3,58,968 6,83,268 10,42,236
BRTPK4837Q Mohini V. Khonde 4,10,028 6,31,559 10,41,586
CMLPS2589H Merlin Saldanha 6,13,375 4,28,043 10,41,419
AJTPB5286F PRADEEP P. BARTHWAL 4,17,950 6,23,346 10,41,296
APIPG6305H Santosh V. Gurav 3,81,246 6,59,937 10,41,183
AHAPJ7268G MANISHA R. JOSHI 5,75,746 4,65,233 10,40,978
ANXPP6852F KASHIRAM Y. PARAB 5,77,286 4,63,647 10,40,933
AMKPG6315J Satvashila N Gade 6,91,072 3,49,491 10,40,563
AWIPB5613N Dhanaji S. Borate 2,01,256 8,39,081 10,40,337
AHMPG7454P PRABHUNATH L. GUPTA 4,56,473 5,83,859 10,40,332
AZRPP7264P Priyanka S. Pawar 6,74,643 3,65,438 10,40,081
APMPK4466P SANDEEP CHANDRAKANT KUMBHAR 5,56,656 4,83,408 10,40,065
AHDPT7292D Jyoti Prakash Toraskar 4,16,555 6,23,495 10,40,050
AKCPC1997Q Dinesh K. Chaudhari 2,50,403 7,89,646 10,40,049
BMBPM1722P MANSI M. MESTRI 13,012 10,26,974 10,39,986
AOKPJ3695N Darashana B. Jadhav 2,51,506 7,88,371 10,39,877
AMUPP6123D Akaram S. Patil 5,18,525 5,21,313 10,39,838
ABOPH4270Q POONAM B. HINGE 5,65,399 4,74,106 10,39,505
AKDPC1841J SUDHIR DHONDIRAM CHIKANE 4,93,567 5,45,924 10,39,491
ATUPM0263E PARSHURAM V. MAHADIK 8,16,020 2,22,989 10,39,008
AVUPB8425F SARIKA S. BANE 5,33,845 5,04,957 10,38,802
AMQPR3174G Vilas Babu Ravte 4,08,310 6,30,280 10,38,590
AABPD2278G VIPUL M. DHARIA 7,35,512 3,03,004 10,38,515

Deloitte-41792-173
AWBPT5638E
AILPN5795Q
BHPPM9787D
ASHABAI VISHNU THAKARE
RAGINI V. NARVEKAR
Shafiq H. Mulla
-
3,98,016
4,81,624
10,38,292
6,40,177
5,56,367
10,38,292
10,38,194
10,37,991

Deloitte Touche Tohmatsu India LLP 59 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BCAPR7041D Sangeeta A. Rakte 3,28,293 7,09,570 10,37,864
AJXPJ7234K Sarika A. Jadhav 3,64,594 6,73,233 10,37,827
AVEPG0706C Sujata N. Gangaji 2,94,026 7,43,708 10,37,734
AOPPR9876J Sujal G. Ramdharane 3,62,708 6,74,430 10,37,138
AWLPB9611P SUDHAKAR BALAKRISHNA BHOIR 10,36,788 - 10,36,788
BQVPS6276C Minati A. Santra 4,63,870 5,72,642 10,36,512
BCGPM3655N Yogesh Shripati Mhaskar 3,73,679 6,62,792 10,36,471
AKXPD6717G Sitaram G. Dingankar 4,57,367 5,78,398 10,35,765
AQHPM0311K Pushpa D. More 3,06,680 7,28,990 10,35,670
DIDPK9694A MIRABEN S. KHADAM 6,59,339 3,76,103 10,35,442
AGGPJ6827L Laxmi S. Jamdar 3,66,499 6,68,718 10,35,217
BKXPM5383C Rastubhai S. Mahla 53,389 9,81,720 10,35,110
ASIPP5116C SANTOSH V. PAWAR. 4,54,369 5,80,425 10,34,794
BAGPK6237A Anil S. Katore 3,16,444 7,18,274 10,34,718
CAWPK9100M SHWETA DEEPAK KADAM - 10,34,692 10,34,692
ARIPS4555R Rahul E. Shipate 3,82,011 6,52,672 10,34,684
AKWPC7764P ROHAN S. CHAVAN 4,76,297 5,58,377 10,34,674
ASXPK3078M MAHENDRA M. KHAWAS 5,10,076 5,24,430 10,34,506
BQAPS0538Q Ganesh S. Sonawane 5,79,779 4,54,593 10,34,372
AZBPG3404E Kantaben C. Gamit 1,73,979 8,60,339 10,34,318
ANJPJ0920G MANDA G. JOSHI 2,08,311 8,25,973 10,34,285
BHMPP1907K YASHODA A. PATIL 10,11,905 21,835 10,33,741
AXRPD6768L SUDARSHAN SUBHASH DAKHINKAR 4,85,606 5,47,986 10,33,592
ANAPP6956H BHANUDAS G. PATIL 7,13,313 3,19,821 10,33,134
BIRPP8799K Maheshbhai B. Patel. 3,55,540 6,77,483 10,33,024
ALBPB3982C Vinayak V. Bugde 5,10,204 5,22,223 10,32,427
ALNPV1283G Vishnu S. Vishe 3,60,219 6,72,182 10,32,401
CGEPS0120H Ashok R. Salian 2,38,194 7,93,859 10,32,053
AQDPB1403B SEEMA D. BHANUSHALI 4,12,879 6,19,057 10,31,936
ABYPY8695G Kavita V. Yadav 5,43,782 4,88,014 10,31,796
AIBPM8847N Anil J. Mistry - 10,31,664 10,31,664
AVIPM3859J PRAMILA P. MANDVKAR 4,51,342 5,79,938 10,31,279
BTLPK7824F Nikita V. Khatal 7,17,822 3,13,440 10,31,263
ARNPS7926D ANIL S. SHIBE. 7,43,647 2,86,781 10,30,429
AAUPB1630R Ankush Sahebrao Bhavar 5,23,215 5,07,055 10,30,269
ABFPJ1272K Neelam P. Joshi 6,22,019 4,08,054 10,30,072
AJJPB9406B CHINTAMANI D. BHAGADE 7,13,017 3,17,030 10,30,047
AFJPH7634B Sugandha A. Harad 5,56,270 4,73,700 10,29,971
ABTPW5746M Bhagvan Aba Waghmode 7,01,959 3,28,012 10,29,971
AAZPR5969C Sudam S Randalkar 6,38,480 3,91,210 10,29,689
BUOPS8834B Sonali H. Satardekar 4,13,329 6,16,029 10,29,357
AJTPV8033E Rajesh M. Vaze 67,350 9,61,925 10,29,275
BOCPS2461C R. A. SONAWANE 7,74,434 2,54,832 10,29,266
AHZPT5947M SURESH KALU THAKARIYA 4,49,304 5,79,755 10,29,059
AKYPS0149Q Narayan R. Suvarna 6,47,462 3,81,571 10,29,033
AEZPY9931K Sahadev D. Yearim 5,87,546 4,40,557 10,28,102
AFVPV0018F CHANDRAKANT N. VEER 4,76,823 5,50,990 10,27,813
BBEPS7896G Prakash B. Shighvan 6,47,376 3,80,098 10,27,474
BEFPD0302A Sangita A. Dhule 1,03,834 9,23,631 10,27,465
ALEPG8154A Shubhangi S. Ganjekar 5,36,732 4,90,520 10,27,251
AWBPP3398R Adesh S. Parekh 7,00,954 3,25,761 10,26,714
DESPS6201E Suman D. Shinde 3,64,159 6,62,419 10,26,578
AQRPP2376F Kantebhai M. Patel 4,60,489 5,65,639 10,26,128
AHLPB7293C Bhikuram D. Bhave 5,47,313 4,78,299 10,25,611
AVHPG3385L Snehal B. Ghadigaonkar 2,33,928 7,91,375 10,25,304
AGFPB9457K Kusum Babaso Birnale 7,24,423 3,00,764 10,25,187
BQQPK0720C NAVANATH K. KHARSADE 6,02,527 4,22,247 10,24,774
CDPPK0016E Shobha R. Kundar 10,096 10,14,605 10,24,701
ASPPD6566M Farida A. Darwesh 7,27,557 2,96,288 10,23,846
ARIPD1858N SANDIP PANDURANG DALVI 2,91,818 7,31,985 10,23,804
AUHPN2895B SNEHA NARESH NAIK - 10,23,797 10,23,797
AOCPP6922Q Vijaybhai D. Patel 3,26,073 6,97,692 10,23,766

Deloitte-41792-173
BFHPK4005E
AEUPA2818N
AQRPM8935F
Eknath G. Kelji
BHARTI A. ANKLIKAR
VIJAY SHANKER MARATHE
6,77,433
6,49,025
4,39,398
3,46,239
3,74,294
5,83,920
10,23,672
10,23,319
10,23,318

Deloitte Touche Tohmatsu India LLP 60 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ABFPJ2051E NAMDEV R. JADHAV 4,08,708 6,14,489 10,23,197
ATRPK6620L Suryakant P. Kambli 5,33,231 4,89,606 10,22,837
AOFPB6891M Ajit M. Bendar 3,14,510 7,07,783 10,22,293
ABNPD5284D RAJARAM G. DHOLAM 9,88,652 33,388 10,22,040
AITPC8213G Nandini Y. Chavan 5,38,294 4,83,702 10,21,996
AMVPB8134D FULCHAND D. BHAGAT 4,38,901 5,83,037 10,21,939
BEQPJ7226C PRAJAKTA VILAS JADHAV - 10,21,557 10,21,557
ASSPR6247G Dipesh D. Rewale 2,35,894 7,85,572 10,21,466
AIMPN5891Q Kavita M. Nagare 4,84,737 5,36,519 10,21,256
BFWPK9285B Ganpat D. Kode 4,15,102 6,05,989 10,21,091
ATVPC4460C Raghunath B. Chaudhari 29,740 9,91,035 10,20,775
ASVPG0192J ABHIJEET R. TALEKAR 5,10,164 5,10,090 10,20,254
BQAPS0540J Nirmala G. Sonawane 2,51,725 7,68,523 10,20,248
AYYPB7171R Surekha F. Bhagat 5,94,627 4,25,562 10,20,189
AXUPP9598H Maheshbhai N. Patel 3,35,850 6,83,811 10,19,661
AJDPM9329E Dinesh P. Mankame 72,423 9,46,975 10,19,398
AKFPA1584Q SAPANA . AMIN - 10,19,374 10,19,374
BATPS1268J Arun A. Sawant 6,00,301 4,18,997 10,19,298
BJIPR3650R Vaibhav A. Rane 74,171 9,45,087 10,19,258
BLOPS4273D Maruti P. Salunkhe 4,74,946 5,44,276 10,19,222
AUSPR5549K Vikas J. Raut 6,51,509 3,67,660 10,19,169
BUQPD2841D RISHI R. DAWOODANI - 10,18,964 10,18,964
AFHPD5419E Sunil Vishnu Dabhekar 6,30,650 3,88,152 10,18,802
EFFPS9463M Ajay Vitthal Shinde 21,955 9,96,607 10,18,562
AXMPP1924B Dattatray R. Pingale 3,82,642 6,35,467 10,18,108
AMLPM3436B Mahendra M. Mahadik 7,05,332 3,12,517 10,17,849
AFXPT0664B Vijay G. Thik 6,90,025 3,27,768 10,17,793
AGBPB1734B Dipak G. Bhukan 2,72,457 7,45,267 10,17,725
ALBPK7213R BHAGWAN S. KADAM 2,89,627 7,27,384 10,17,011
BCBPD0421Q Vilas Bhausaheb Doiphode 4,02,543 6,14,415 10,16,958
APDPP2524E ASHOK J. PAWAR 2,93,134 7,23,816 10,16,950
ALQPD9436N Joseph A. Dcruz 4,08,148 6,08,802 10,16,950
AKZPN6243M Supriya S. Naik 2,42,729 7,74,115 10,16,844
BMJPP0435N Swapnil H. Pawar 56,183 9,60,592 10,16,775
ASPPM7243N Ayyaj M. Maner 2,81,663 7,35,046 10,16,709
AXIPM9087E PRIYANKA S. MANJREKAR 3,44,847 6,71,391 10,16,239
AMXPJ7645P RUPALI R. JIMAN 2,71,159 7,44,622 10,15,780
AJUPP0233F Tukaram Bhau Patil 6,66,312 3,48,797 10,15,109
BSAPP7160B Ramesh Chindha Pagar 2,66,582 7,48,150 10,14,732
AHFPA2002C SUNITA BAPU AUTI 6,54,554 3,59,636 10,14,190
AMBPA5044R PRABHAKAR S. ADAK 6,86,073 3,28,097 10,14,170
AMBPG6105H Appaso M. Gawade 8,80,387 1,33,553 10,13,940
BFZPP5829M Subhash L. Patel 2,71,574 7,41,462 10,13,036
BPUPS7157A Harish S. Shah 3,14,602 6,98,299 10,12,900
AAMPT2303D Pralhad S. Thorat 3,85,530 6,26,593 10,12,123
AROPC9231C Richa James Caiado - 10,12,073 10,12,073
AFVPG8276N Ilaben G. Gavali 1,89,143 8,22,873 10,12,016
AKAPT4607Q Raju G. Thorat 2,98,581 7,12,943 10,11,524
AUYPM8587A Urmila A. Mohalkar 2,40,246 7,71,229 10,11,474
BCLPP1839E Bachubhai M. Patel 3,69,820 6,41,384 10,11,204
ACWPM3169L ASHOK B. MORE 7,13,146 2,97,943 10,11,090
ABWPA1023C Mohan George Aikotte 6,01,159 4,09,175 10,10,334
AOXPG7682P Laxmi T Gawade 1,80,084 8,29,878 10,09,962
AFBPN2781H Vaishali Sanjay Navale 1,74,148 8,35,578 10,09,726
BEGPK4648B Saami Z. Kurupkar 2,95,408 7,14,262 10,09,670
AKUPV6063A ARUNA B. WADEKAR 10,09,621 - 10,09,621
AWGPB5831Q DINKAR P. BHOIR - 10,09,523 10,09,523
BASPM6737P Nandkumar K. Mane 5,57,899 4,51,411 10,09,309
APUPG7229Q KANCHAN K. GOHIL 3,96,182 6,12,724 10,08,906
AGSPD0145M Santosh R. Dubla 6,54,517 3,54,139 10,08,656
ARZPK5945J Nishida S. Kudu 7,84,638 2,23,873 10,08,511
CFCPS5428F Pooja P. Shah 4,31,650 5,76,821 10,08,470

Deloitte-41792-173
ADWPP1232C
ASDPR7098E
AMYPP6505F
Gulabbhai L. Patel
AGNES RODRIGUES
Rajpati R. Prajapati
3,83,235
6,25,403
4,18,238
6,25,003
3,82,608
5,89,680
10,08,238
10,08,011
10,07,917

Deloitte Touche Tohmatsu India LLP 61 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AHBPN6870F Ramesh V. Nichite 5,44,955 4,62,732 10,07,687
AQAPP1170G Sachin C. Patil 4,11,285 5,96,306 10,07,591
BNMPM7618E SHEETAL PRABHAKAR MALI 1,87,281 8,19,709 10,06,990
AYRPP3377N GANPAT K. PARTE 3,21,005 6,85,564 10,06,569
ADJPT6715H SUREKHA M. THOPTE 5,29,537 4,77,027 10,06,563
AUZPG5249G Shashikant A. Ghuma 5,43,803 4,62,637 10,06,440
AVJPP5640B Chandrashekhar M. Patil 2,51,998 7,54,268 10,06,265
BLIPK1405K Shakila I. Kazi 3,72,527 6,33,667 10,06,194
BERPS5329L Laxmidhar Sahoo 2,02,375 8,03,661 10,06,035
AAXPF5379A VIDYA F. FERNANDES 3,73,020 6,32,727 10,05,747
AXBPK2758F SAGUN P. KORGONKAR 3,83,731 6,21,937 10,05,667
ATCPB5398P NILESH S. BHAGAT 3,90,300 6,14,551 10,04,851
AMHPJ6637M VASANTI P. JADHAV 2,65,567 7,38,774 10,04,342
BMFPS9472L Roshani S. Salunkhe 6,34,709 3,69,623 10,04,332
AGVPJ0705A SANTOSH K. JADHAV. 4,83,656 5,20,579 10,04,234
AVGPG9602H SANGITA S. GAWAD 2,47,399 7,55,662 10,03,061
BBUPS3339E SEBASTIANA V. SOARES - 10,02,626 10,02,626
BFEPP9702C Nitin S. Pisal 4,95,312 5,07,254 10,02,566
ABGPM2892K Safiya I. Mogal 6,69,239 3,33,167 10,02,406
BTJPK8210K MURAD D. KANWCHALI 10,02,239 - 10,02,239
BTZPP3445F CHETANKUMAR S. PATEL 1,51,783 8,50,358 10,02,141
ACHPG9469Q PREMANAND S. GAONKAR 3,59,922 6,41,632 10,01,554
AMQPS0229P Dnyaneshwar N. Shinde 5,99,016 4,02,504 10,01,520
AKHPP0259P SURYAJI S. PATEKAR 3,70,614 6,30,839 10,01,453
BGNPP8912L ASHWINI P. PARBATE 6,58,731 3,42,660 10,01,392
AIFPV5903N NUZHAT S. VAZGARE 4,83,185 5,18,163 10,01,347
ANAPP5848G PANDURANG B. PARTE 4,51,926 5,49,224 10,01,149
AFVPB3170L Ramesh L. Bhute 6,69,820 3,31,320 10,01,139
AMRPA4444R Somanath K. Arekar 2,64,937 7,36,123 10,01,060
ATZPP5098H Nareshkumar U. Patel 3,32,636 6,68,268 10,00,903
BCGPM9452F ASHA S. MORE 3,72,831 6,28,049 10,00,880
AIJPB0674L Kalpana R. Baviskar 2,55,925 7,44,601 10,00,525
BPXPM2802P Dipakbhai Ramanbhai Maisuriya 1,10,755 8,89,477 10,00,232
AFIPN5435P Anil R. Nayak 1,84,497 8,15,603 10,00,101
AEYPN8149P DEEPAK S. NIKAM 5,21,259 4,78,815 10,00,074
BDGPK1571E Ravasaheb S. Kurle 4,27,343 5,72,631 9,99,974
AMEPG4175C PRAMILA D. GURAV 2,57,776 7,41,801 9,99,577
ACYPH4044F RAJANI M. HALLARWADKAR 5,92,390 4,07,100 9,99,490
BNLPP6716M ANITA V. PARKAR 3,30,624 6,68,683 9,99,306
ASKPB1081A Sandip S. Baikar 3,35,936 6,62,843 9,98,779
AQOPM5583E Neha N. Mahadik 4,40,303 5,58,344 9,98,648
BFYPS2983E Ranjana S. Save 77,786 9,20,732 9,98,519
AROPP4533G Kirankumar M. Patel 6,78,755 3,19,501 9,98,257
ASWPA7744D VIJAY C. ATAK 3,42,976 6,55,210 9,98,187
CPLPK3183G Dhiraj S. Kokane - 9,98,028 9,98,028
AESPL0096F SANJIVANI B. LAKADE 5,89,783 4,08,193 9,97,976
AJHPC3387L Sunita B. Chavan 3,91,505 6,06,112 9,97,617
AVDPP8832H Bharat Namdev Polaji 2,60,081 7,37,443 9,97,525
ANEPN7586K Kandasswamy C. Naidu 2,44,972 7,52,420 9,97,392
AMVPP7682A MAHENDRA G. PARDESHI 5,87,687 4,09,545 9,97,232
DSXPS2868N LAXMI R. SHELAR 1,52,480 8,44,231 9,96,711
AHVPJ3084F HARISH GOVIND JANGAM 4,91,606 5,04,120 9,95,727
BEUPM3026H Datta G. Maske 3,79,435 6,16,271 9,95,706
BYBPS7296A Manasi M. Sawant 5,12,451 4,82,695 9,95,146
BGLPS4218J Pandurang M. Survase 6,78,364 3,16,516 9,94,880
AQFPJ8838A Mayur R. Jathar 3,23,961 6,70,804 9,94,765
BDWPP7925F Sarika R. Patil 7,38,737 2,55,911 9,94,648
AEWPG0107Q PANDHARINATH D. GURAV 9,94,571 - 9,94,571
AFFPL5374L Kavita R. Lonkar 4,86,906 5,07,602 9,94,508
AQVPG7061J Kavita R. Gole 2,34,643 7,59,721 9,94,364
ASKPP0056B SUMITRA C. PATEL 7,01,918 2,92,391 9,94,309
AJKPP8391E KALPANA R. PAWAR 3,59,957 6,34,322 9,94,278

Deloitte-41792-173
ABOPW3383R
AULPS9473L
AIDPJ4687M
Dipali D. Waghmare
Sameer Y. Shaikh
Shratila S. Jangam
3,00,243
6,20,772
5,99,607
6,93,550
3,72,787
3,93,671
9,93,793
9,93,559
9,93,278

Deloitte Touche Tohmatsu India LLP 62 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AAAPD2673E CLEMENT DSOUZA 5,83,073 4,10,188 9,93,261
AOBPG2090M KAMAL D. GOHIL 2,12,081 7,81,109 9,93,190
AMLPP1006G Mubarak N. Patwegar 3,49,325 6,43,860 9,93,185
APIPB3221M Shardaben U. Bhoya. 2,89,189 7,03,512 9,92,701
AAEPH6126Q Ravindra E. Hande 2,91,663 7,00,875 9,92,538
ATIPP2084Q Vandita R. Panchal - 9,92,315 9,92,315
ACYPY9930F Krishnan S. Velu 4,74,684 5,17,475 9,92,159
AKHPC4091J Sunil B. Chavan 2,61,698 7,30,236 9,91,934
AVLPS8983J Hemant P. Sampat 5,64,205 4,27,644 9,91,849
APXPD8868H Sambhaji P. Desai 5,54,084 4,37,550 9,91,634
AJIPG4838K Prakash R. Gawade 4,81,197 5,10,261 9,91,458
AJJPG0057B Rajaram S. Gotad 4,41,474 5,49,974 9,91,448
BGJPG7375L Shilpika Shivaji Gad - 9,91,439 9,91,439
AOVPK7363P SHRIKANT P. KASAR 4,07,096 5,83,199 9,90,296
BIHPP6093E Harshad R. Pingale 2,96,044 6,94,185 9,90,230
AKBPD8952D Ajit Shivaji Dhekale 7,22,361 2,67,811 9,90,172
BILPP1800R GIRISHKUMAR T. PATEL 3,20,870 6,69,302 9,90,172
AVSPB4451D SHITAL P. BALGUDE 4,02,610 5,87,043 9,89,653
AZGPK5977R Baban T. Kadam 5,01,829 4,87,725 9,89,555
ASJPP4372R Subhash S. Pawar 5,78,806 4,10,679 9,89,485
ANHPR7196L Premsingh S. Rawat 3,05,455 6,84,015 9,89,471
ANHPP6461E Archana D. Patil 6,13,877 3,75,255 9,89,132
CFAPS9783R Amol S. Salvi 3,18,169 6,70,927 9,89,096
DZLPS3096F AKASH A. SAWANT 1,95,690 7,92,933 9,88,624
AMJPJ0809K HANUMANT K. JAYKAR 4,08,915 5,79,694 9,88,609
AEHPS5724A Shrirang H. Shirtawale 2,90,734 6,97,826 9,88,561
BNLPS6729P Asmita B. Sawant 4,18,250 5,70,213 9,88,462
AAEPN1378G Bhimrao D. Nalawade 4,15,385 5,72,842 9,88,227
BICPS6201C Asha S. Sakpal 2,92,850 6,95,230 9,88,080
ACOPL9414B Vinayak J. Limaye 4,91,797 4,96,055 9,87,852
CGMPS1671M MAHADEV R. SAWANT 4,28,852 5,58,748 9,87,600
AHNPJ9409L Sanat P. Jalui 5,38,481 4,48,866 9,87,347
ARAPD9937G Shalini V. Devare 5,89,157 3,96,662 9,85,819
AKYPG1105A Tanuja Y. Rane 63,391 9,22,196 9,85,586
APDPK2302P Dhanbahadur R. Karki 6,37,926 3,47,419 9,85,344
CFTPS0170M Juber M. Shaikh 3,27,099 6,58,090 9,85,188
ALOPJ1816G Nandkumar H. Janjirkar 5,17,484 4,67,452 9,84,936
AOHPP3618Q ANANT B. PADWAL 4,90,081 4,94,694 9,84,775
AJWPD2006N SADASHIV CHANDRAKANT DALVI 5,47,876 4,36,852 9,84,728
AHEPJ4602L SUSHMA S. JONDHALE 5,35,556 4,48,802 9,84,358
AEHPD6325A Anicilla M. D'Mello 4,49,190 5,34,802 9,83,991
ADLPL9309H VAISHALI V. LAD 4,65,461 5,18,224 9,83,685
APVPG5280L Suwarna S. Gawade 3,54,555 6,29,048 9,83,604
ATHPM2328P Amit S. Mandavkar 2,87,788 6,95,492 9,83,280
ANZPB4690B Jayntibhai J. Bhagarya 2,74,003 7,09,066 9,83,069
BHFPP9641H Sandipkumar K. Patel 69,821 9,13,025 9,82,845
ASJPR8329Q Rutuja P. Rane 2,69,535 7,13,257 9,82,792
AAPPW3540A Geeta R. Warli 5,34,417 4,47,874 9,82,292
AWOPB5370Q Kishor P. Bagul 2,46,641 7,35,624 9,82,265
AVFPP3779F Sambhaji Pundlik Patil 5,56,893 4,25,368 9,82,260
AGJPN6491K Rijawana I. Nadaf 7,82,392 1,99,545 9,81,937
AFEPJ6175J Arvind B. Jagtap 3,69,643 6,12,175 9,81,819
AHVPN2704N Balakrishnon S. Nair 6,36,455 3,45,070 9,81,525
BHMPP8147D Bharatbhai D. Patel - 9,81,284 9,81,284
AAWPV0437A Ramchandra J. Varkute 3,78,005 6,03,266 9,81,271
BJCPP9736J Sunita P. Pawar 4,86,576 4,93,743 9,80,319
AETPN2033D Santosh V. Nalawade 4,82,542 4,97,759 9,80,301
AUEPK9936D Ravi D. Khale 4,45,764 5,34,304 9,80,068
ABRPY5498C Subhash Chandra Yadav. 4,77,356 5,02,700 9,80,056
ATIPP4033H VIJAY B. PARKAR 4,03,992 5,76,023 9,80,015
ANDPG5423D Snehanka R. Ghawale 3,49,332 6,30,417 9,79,749
AZEPR1652C Ashok M. Rakte 3,53,085 6,26,494 9,79,579

Deloitte-41792-173
ACAPN5752C
CHZPS2293B
ABGPW5075Q
RUBAB MOHAMED NAGREE
DAMODAR N. SHETTIGAR
Balaji Tukaram Waghmare
9,79,477
4,08,516
4,02,497
-
5,70,932
5,76,942
9,79,477
9,79,448
9,79,439

Deloitte Touche Tohmatsu India LLP 63 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BEDPP3362N SURESH P. PADVEKAR 4,05,001 5,74,379 9,79,380
BAAPP0278E SURESH H. POOJARY 1,75,718 8,03,616 9,79,334
AJGPB3992H Vermina Barreto 1,41,123 8,38,088 9,79,211
AEHPY7145M ASHISH PANDURANG YADAV 9,79,063 - 9,79,063
ALEPM7271L RAVIKANT POPAT MATE 6,97,297 2,81,363 9,78,661
ATEPR1723Q Ramesh R. Rewale 3,66,794 6,11,739 9,78,533
AGZPJ9923E Ankit Anil Jain 4,37,417 5,41,048 9,78,465
AGKPM3118M Anni S. Moily 3,45,888 6,32,116 9,78,005
ALVPN4670R Sangita P. Nimbalkar 2,34,708 7,43,138 9,77,846
BAMPP9942D MANISHA M. PEVEKAR 4,86,195 4,91,640 9,77,834
ABIPD3353J TUSHAR J. DONGRE 2,73,650 7,03,923 9,77,573
AIDPJ7011R Kalpana A. Jadhav 3,70,911 6,06,656 9,77,567
BADPK4103L SUDHAKAR B. KAMBLE 7,76,344 2,00,989 9,77,333
ALFPN8568E Santosh A. Nalawade 5,16,403 4,60,662 9,77,065
ACRPG0429Q RAMDAS B. GADHAVE 4,87,177 4,89,852 9,77,029
ARHPA4745L Ashwini P. Ankalikar 3,59,664 6,17,270 9,76,935
AAKFJ6867C JAI GANESH ENTERPRISES - 9,76,784 9,76,784
BPGPS5303N SATISH B. SHELKE 4,80,153 4,96,506 9,76,660
AKLPD5708P SUVARNA G. DHURI 5,35,437 4,41,077 9,76,514
CILPS3823A Jayashri P. Sonke 1,55,438 8,20,692 9,76,131
BMLPP6178A Praveen B. Patole 1,54,238 8,21,671 9,75,909
AVVPS0265K BHASKAR T. SABALE 6,76,140 2,99,676 9,75,817
AFMPN7480E Sushma A. Nikam 4,05,076 5,70,430 9,75,506
BCLPB8548J Pramila Arvind Borkar 36,291 9,39,169 9,75,460
BPMPS9012N SUSHMA S. PAWAR 2,00,234 7,75,075 9,75,309
BNVPP1502K Devaji N. Paradhi 5,07,810 4,67,004 9,74,814
AAOPF1964A Yogesh C. Farde 2,44,358 7,30,089 9,74,446
ANFPK3750P GANGA ANAND KAMARI 4,48,249 5,26,007 9,74,256
BMBPM1855M SHASHIKANT R. MORE 3,72,205 6,01,657 9,73,862
AOIPM8492A SUNITA S MASURKAR 6,18,601 3,55,153 9,73,755
BOCPS4375F Uday U. Shejwal 6,32,863 3,40,703 9,73,567
ABKPK0011E Chandrakant B. Kale 3,68,743 6,04,484 9,73,227
AFEPB9557J Amit S. Bandarkar 8,26,808 1,46,131 9,72,939
ABBPC9539Q Champakbhai M. Chaudhari - 9,72,888 9,72,888
AIUPP9838M Brijabhan S Pasi 4,71,448 5,01,133 9,72,581
ABWPP4657R ASHA B. PAGARE 1,71,860 8,00,716 9,72,576
AAHPA9594L MANOHAR R. ALDANGDI 5,77,014 3,95,498 9,72,511
ACWPL7754N Sunita C. Lalge 6,76,883 2,95,370 9,72,254
AODPP8041D Virendra R. Pandey 4,34,845 5,37,250 9,72,095
AUQPK6591E SHILPA V. KUBAL 4,16,280 5,55,312 9,71,592
CAPPS3904L Surekha G. Satute 2,27,616 7,43,452 9,71,068
AAUPG3683R SHANTARAM B. GUNGE 5,63,150 4,07,746 9,70,895
BAEPB3580R Mamta K. Bhutedia 3,87,063 5,83,728 9,70,791
AAEPK7935Q Vijay P. Kotwadekar 4,51,415 5,19,122 9,70,537
ALKPT7188D Shobha B. Tisage 2,10,447 7,60,081 9,70,528
AVLPM4059P VASANT V. MANVE 4,31,727 5,38,630 9,70,357
AKKPG5256A Naresh D. Gharat 5,48,690 4,21,600 9,70,290
AXLPG0649M SHARDA KESHAV GHARAT - 9,69,979 9,69,979
ABCPP7069F Chandrakant N. Pai 8,46,805 1,23,061 9,69,867
AHOPP6937C Sudarshan S. Patil 5,02,159 4,67,535 9,69,695
AWBPD3166D Sarjerao B. Dhumal 2,56,272 7,13,243 9,69,515
AHAPT4955G Deepak R. Tandale 3,65,384 6,03,880 9,69,264
AAKPY3177A Dashrath Genba Yadav 4,87,615 4,81,374 9,68,989
ANTPR4131R Mayur M. Rakshe 1,85,297 7,83,498 9,68,795
AKGPG0670G Naresh K. Gavali 4,72,489 4,96,264 9,68,754
AYAPS8871M KAMLESH N. SAHANI 4,31,994 5,36,294 9,68,289
AVHPG6984D Sharda M. Gole 7,81,168 1,86,675 9,67,843
AKEPA0946M Shantaram S. Adam 3,91,546 5,75,988 9,67,534
BBLPP4994F DARSHINBHAI L. PATEL 3,75,108 5,92,411 9,67,519
AEPPC9752G Pradeep T. Chavan 6,66,559 3,00,794 9,67,353
AYSPD9250H VIJAYSHREE M. DAPTARE 1,15,407 8,51,812 9,67,219
ADRPN6057A BABURAO S. NALAWADE 6,54,356 3,12,831 9,67,186

Deloitte-41792-173
BCTPK5983J
CBOPP9657D
CWJPS8067E
Sampat K. Khetre
Neelamben Rajeshbhai Patel
Yogesh R. Sawant
5,10,173
50,095
2,44,315
4,56,396
9,16,290
7,22,021
9,66,569
9,66,385
9,66,337

Deloitte Touche Tohmatsu India LLP 64 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AYOPK2698E Vijay V. Kumbhar 6,16,775 3,49,278 9,66,053
AAFPF7494N Stella J Fernandes 4,29,250 5,36,777 9,66,027
AVYPB7462N VANDANA T. BHOR 1,90,253 7,75,493 9,65,746
BAXPM5050Q Rekha Vasantrao Mane 6,02,087 3,63,611 9,65,698
AYSPM9679D Suresh K. Mohit 3,59,965 6,05,461 9,65,426
BHPPK6490K Vaishali G. Khamkar 3,46,128 6,19,178 9,65,306
ABVPL1467A Bhagwan Dattu Lokare 4,46,215 5,19,000 9,65,215
AAVPS1985K TEJINDER K. SAHNI 7,05,041 2,60,051 9,65,091
AYUPB1057A SANTOSH R. BHOSALE 2,43,337 7,21,752 9,65,088
AQEPA9525E Subhash P. Adhikari 6,01,344 3,63,050 9,64,394
AFOPH7641R Swati S. Humane 2,77,055 6,86,971 9,64,027
AHUPP1361L MADHUKAR N. PAWAR 9,46,350 17,529 9,63,879
BGMPP4138H Sarita K. Patil 7,09,579 2,53,905 9,63,484
AYMPP5777D Anil D. Prabhu 4,56,989 5,06,355 9,63,344
ARXPK8741N Dattaram D. Khade 4,32,861 5,30,291 9,63,152
AEYPC0768B Bhujangrao A. Chavhan 3,71,981 5,91,006 9,62,987
AAVPW1759R Dananjay M. Walevade 3,69,897 5,93,057 9,62,954
AAOFB4544Q BEACON TRAINING & CONSULTANCY SERVICES - 9,62,479 9,62,479
AQLPM2913K SHARAD R. MORE 4,39,772 5,22,260 9,62,032
AIOPN4579R MANGAL S. NAVALE 5,74,267 3,87,492 9,61,760
BKEPS8970E Lata R. Suryawanshi 4,13,409 5,48,292 9,61,701
AKFPB7750H Satyanarayana Bonthu 2,56,236 7,05,362 9,61,598
ATMPG0334L Sandip S. Gaikwad 2,59,644 7,01,872 9,61,516
AOXPM2102E Vilas Ramchandra Mulam 5,38,159 4,23,355 9,61,515
AMJPG9632K Jagdishbhai G. Ganvit 2,57,416 7,04,082 9,61,498
ARNPJ7469G Soma S. Jalui 1,56,876 8,04,597 9,61,473
APOPA7766C Digambar B. Anarase 2,28,446 7,32,617 9,61,063
ANSPP5358B Naresh L. Parshuram 5,81,425 3,79,586 9,61,011
AFAPT8690J Jayvant P. Tambe 5,15,364 4,45,514 9,60,878
APFPA5996K Amir R. Atar 3,67,618 5,92,680 9,60,298
BOCPK9819L HARSHALA RAJESH KHAPANE 4,27,434 5,32,852 9,60,286
APLPP8520J SWAPNIL NARAYAN PATEKAR 4,63,024 4,96,859 9,59,884
AATPT2971N Kishore Mukund Tawadey 3,27,948 6,30,444 9,58,393
AQCPA7727Q NIDDHI D. ANANDPARA 4,15,920 5,42,263 9,58,183
AMXPD9626J Vidur D. Darge 1,72,778 7,84,526 9,57,304
AHCPD9068N Evarist Duart Dsouza 7,20,338 2,36,263 9,56,601
ANGPP6312F ASHOK N. PAWAR 9,56,528 - 9,56,528
ALMPK5469J Ramakant Jagan Khare 3,62,607 5,93,787 9,56,394
BNGPS5013K Reshma R. Shetye 6,51,747 3,03,956 9,55,703
AGGPG6366H Madhav Narayan Gijare 2,89,905 6,65,714 9,55,619
AKBPG5895Q NANDA K. GAWAD 7,32,360 2,23,233 9,55,592
AUEPP0587B Sadhana L. Padval 3,72,853 5,82,622 9,55,475
AOBPD4488C Laxmi G. Dandil 5,62,073 3,92,943 9,55,016
BJLPS3267A MAHESH M. SALUNKE 4,99,378 4,55,316 9,54,694
AIFPT0559G Mithilesh B Tiwari 3,32,521 6,21,779 9,54,300
AEGPT3983B Ketki V. Tandel . 2,86,218 6,67,994 9,54,211
APYPG2669E Kavji Vansha Ghart 3,32,405 6,21,318 9,53,723
AAZPB1643D Eknath T. Bodake 2,02,256 7,51,440 9,53,696
ATDPA8751G RAJESHWARI S. ANTHWAL 4,18,065 5,35,512 9,53,577
APWPP7609D BIJAY KUMAR PALEI 3,01,949 6,51,610 9,53,559
AVNPM1356M Mohan R. Malkari 3,06,491 6,46,872 9,53,362
AIEPJ3321M Ravindra G. Jadhav 3,17,786 6,35,162 9,52,948
ASVPK2115M Mahendra R. Kamble 5,93,514 3,59,399 9,52,913
AJCPJ9729N Sanjay K. Jadhav 2,33,410 7,19,175 9,52,585
ALZPL9052B SUZAN . LOBO - 9,52,320 9,52,320
AZCPK2939H Anil P. Kadam 3,64,620 5,87,499 9,52,118
AHEPC2372C Jitin G. Chavan 5,42,597 4,09,067 9,51,665
ANIPM2700N DAYANAND J. MENDON 3,95,930 5,55,099 9,51,028
AHQPT1795A Suresh V. Tambe 3,13,337 6,37,639 9,50,975
AINPJ9514B ANAND SANJAY JAHAGIRDAR - 9,50,597 9,50,597
BLJPS8504C Sandeep N. Salunkhe 4,07,608 5,42,756 9,50,364
AFVPY2551E Sanjaykumar Yadav. 1,13,858 8,36,323 9,50,181

Deloitte-41792-173
AHIPM4616K
AQKPK9058N
AIGPT0271J
Atmaram B More
Dattatray B. Kamble
Sahdev V. Thorat
1,45,088
2,75,749
3,30,437
8,04,800
6,73,169
6,18,469
9,49,888
9,48,918
9,48,906

Deloitte Touche Tohmatsu India LLP 65 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AHGPN5033K LALITA K. NAIKARE 5,75,079 3,73,794 9,48,872
AOYPP6680F Dhondiram Babu Powar 4,63,963 4,84,901 9,48,864
ALFPN0338Q Chetanaben V. Nikuliya 4,66,094 4,82,767 9,48,862
AUYPG2850Q Urmila L. Gorivale 4,01,163 5,47,586 9,48,749
AIYPG2630C Amar S. Ghorpade 2,82,992 6,65,470 9,48,462
AOTPC1766J Rasilaben N. Chaudhari 1,67,949 7,80,223 9,48,173
BAMPP8821M Ganesh G. Payer 2,77,344 6,70,803 9,48,147
AFNPN6808D NALINI BALIRAM NAHIRE 4,23,410 5,24,735 9,48,144
AQBPP7387C Gulab P. Patil 5,54,605 3,93,316 9,47,922
ANXPG9026C Shantaram Z. Ghanekar 3,56,136 5,91,771 9,47,906
AEVPV5330B Prakash J. Vairat 7,66,479 1,81,167 9,47,646
APSPG8328J JAYA D. GHADGE 4,09,755 5,37,804 9,47,559
AHIPJ6522H Jayashri S. Jagatap 3,19,687 6,27,767 9,47,454
AGOPD6820H SUREKHA V. DEVLEKAR 6,37,879 3,09,490 9,47,370
AEAPN2283E SHUBHA P NAYAK 5,49,756 3,97,522 9,47,278
ALZPM6062A Viddesh Laxman Mulik 4,08,604 5,38,551 9,47,156
AVBPR8337D Prashant V. Raje 2,11,802 7,35,274 9,47,076
AECPT9196G KAMAL P. TORADMAL - 9,46,891 9,46,891
AVGPS8175F Alka D. Shisode 4,00,762 5,45,859 9,46,621
ATJPG7202L SHARAD B. GOLE 3,45,021 6,00,554 9,45,574
ANWPJ2918H GITALI G. JALMI 4,50,989 4,94,556 9,45,545
ATTPG5195J DEEPALI D. GHURUP 5,85,492 3,59,568 9,45,060
AJCPG3919R NIVURTTI R. GHADGE 4,21,990 5,23,030 9,45,020
CBZPK6985J Shobha. A Kadam 4,61,546 4,83,274 9,44,821
AZLPB6973B Shakuntala Balkrishna Babar 1,50,621 7,94,004 9,44,624
AQOPM5636N SURESH S. MESTRY 3,10,573 6,34,007 9,44,579
BHOPG2418Q Jeshika J Gawanuk 6,51,161 2,93,059 9,44,220
BBGPS2727A ABHIJEET A. SORATE 3,42,706 6,01,218 9,43,924
AKRPV3744K Malati M. Vartak 4,66,355 4,77,465 9,43,820
BTWPK2482G ASHA S. KADAM 4,76,974 4,66,656 9,43,630
BWQPK3208P Shraddha Suresh Kadam 76,097 8,67,321 9,43,418
CGXPS0260F Dhanaji R. Sitap 4,06,550 5,36,561 9,43,112
BFVPK2589B Mangesh S. Khodke 2,66,990 6,75,946 9,42,936
AYBPP1732B Punam Vilas Patil 8,02,236 1,40,620 9,42,856
AEGPG9607R GAMAGIRI M. GIRI 5,45,513 3,96,672 9,42,185
BRWPP5842D Bhavaku Y. Patil 2,35,178 7,06,812 9,41,990
BSHPS8662Q Rahul S. Sabale 7,15,091 2,26,705 9,41,796
ATOPM9823C Mandavi B. Mishra 3,95,879 5,45,741 9,41,620
BBQPP0625N Smita T. Patole 2,92,656 6,48,730 9,41,387
AXHPK6164B SUNITA D. KHALATE 5,34,790 4,06,573 9,41,362
DNRPS6485N VANDANA S. SURVE 2,90,156 6,50,916 9,41,072
BAZPB0878D Bakshunnisa S. Budye 5,65,731 3,75,276 9,41,007
AQSPG4726D Alka S. Ghare 5,90,450 3,50,497 9,40,947
ATNPP7989D Roni Francis Pinto 2,24,431 7,16,428 9,40,859
ANGPD7744R Neelam B. Dhemare 5,62,863 3,77,611 9,40,474
BGIPK7799H VIJAY R. KUMBHAR 3,31,750 6,08,295 9,40,045
CIVPK8863Q Swapneel V. Kusalkar 3,86,924 5,52,821 9,39,745
BNWPK7814G Lata C. Kamble 3,40,125 5,99,454 9,39,579
AHOPN9171C Kanta A. Narayankar 5,66,446 3,72,872 9,39,318
APQPM6878R Mohan R. Mane 6,27,085 3,11,356 9,38,441
DIKPS1765P YOGINI D. SHETTY - 9,38,385 9,38,385
AYLPD1531E SHASHIKALA H. DABALE 1,04,761 8,33,094 9,37,855
ASAPK2296A Dipak D. Kadam 2,09,192 7,28,609 9,37,801
AOHPM5353B RAJENDRA D. MURKAR 3,76,525 5,61,147 9,37,672
AYAPM7659M DILIP H. MAHADIK 1,93,274 7,44,199 9,37,473
AWCPR0428F Ganeshbhai L. Raut 1,28,055 8,09,221 9,37,276
AYZPG6460D SHIVNATH C. GHULE 37,407 8,99,702 9,37,109
ACFPN4217R Hanumant B. Naikode 4,98,953 4,37,932 9,36,885
ASGPK1387G Karima Z. Kurupkar 3,13,862 6,22,901 9,36,762
BTNPS7886R KIRAN R. SAWANT. 3,25,941 6,10,807 9,36,748
ARIPR8303A Jayeshbhai G. Raut 2,13,109 7,23,525 9,36,634
CVRPS6639B Uttam J. Suroshe 4,98,945 4,37,630 9,36,575

Deloitte-41792-173
CATPK9677E
APGPG3165B
AAPPP1990B
UTKARSHA UDAY KORKHANKAR
BALKRISHNA H. GAWAND
RONET PINTO
1,13,500
5,16,089
4,90,763
8,22,980
4,20,358
4,45,651
9,36,480
9,36,447
9,36,414

Deloitte Touche Tohmatsu India LLP 66 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BNZPS5236F MAHESH D. SHEDGE 7,37,069 1,98,873 9,35,942
ABFPL8552L Suresh G. Lavange 5,09,948 4,25,924 9,35,872
CFOPS8768A Sundrabai Y. Jadhav 88,336 8,47,418 9,35,754
AMKPD1449G VAMAN S. DESAI 7,46,181 1,89,075 9,35,255
AUKPM7629K Swapnali B Malvankar 7,27,369 2,07,739 9,35,108
ANYPG0509P Sudhakar Z. Ghanekar 3,44,128 5,90,921 9,35,049
ARXPP4423C ASHWINI ARVIND PARAB 4,67,327 4,67,631 9,34,959
AVFPM3532P Pradnya P. Main 4,46,504 4,88,332 9,34,836
AYAPP7695L Ashokbhai K. Patel 1,47,026 7,87,532 9,34,558
CUJPM3006R AMOL ASHOK MORE - 9,34,493 9,34,493
AKOPN9222B JEROME L. NORONHA 4,66,469 4,67,878 9,34,347
AERPT7461B SANDESH M. TAMHANKAR 4,04,796 5,29,447 9,34,243
CHUPS6073G Anuthkumar Shetty 3,14,474 6,19,497 9,33,970
BJGPM8955G RASITA R. MORE 2,45,494 6,88,019 9,33,513
AYWPP5297J FARIDA S. MOHD. PARKAR - 9,33,419 9,33,419
AJBPD0193M DINESHBHAI N. DAKA 6,22,306 3,11,018 9,33,325
AHTPD8102E RAJAN S. DHURI 98,503 8,34,808 9,33,311
BDSPP9357H SAVITRI S. PRADHAN 1,64,155 7,68,950 9,33,105
AVRPK6988K K. VIMALA 5,65,304 3,67,587 9,32,891
COSPS6947C Prakash M. Sao 1,69,966 7,62,878 9,32,845
AGRPT4526B DEEPAK R. TAMBE 3,47,741 5,84,617 9,32,358
ACVPT1692E Vinay V. Tonape 7,36,945 1,95,217 9,32,162
ARDPG0221D Arti D. Ghosh 65,797 8,66,324 9,32,121
ASQPP4441A GAJENDRA M. PARAB 4,95,474 4,36,468 9,31,942
ALJPC7619R DANIAL CHETTIAR 4,80,976 4,50,940 9,31,916
AWXPR5296A CHHAYA D. REPALE 4,82,524 4,49,334 9,31,858
AHJPG3530F CHANDRIKA B. GAJERA 5,01,073 4,30,457 9,31,530
BDFPP6414G SHUKARBHAI B. PATEL 2,79,505 6,51,985 9,31,491
AETPJ6902M HEMLATA S. JOBEPUTRA 7,42,575 1,88,862 9,31,437
AQYPG4466G VIJAYA V. GHAG 3,70,885 5,60,064 9,30,948
BJAPK7838N Eknath K. Kudale 5,53,744 3,76,808 9,30,552
BEJPS2973E RAVINDRA B. SALUNKE 5,27,907 4,02,611 9,30,517
ARZPP3484H PRIYANKA B. PAWAR 4,84,115 4,45,542 9,29,657
AIIPP7695J Anusaya Bajirao Pawar 9,15,506 14,100 9,29,606
BFXPM0850H Dattaram D. Main 4,26,982 5,02,596 9,29,578
ATYPK5940N Sambhaji R. Kende 4,21,078 5,08,219 9,29,297
AHKPB2728F Ramanbhai S. Bhoya 5,21,930 4,06,928 9,28,858
AJZPN2960J JULITAMARY J. NADAR 2,74,151 6,54,056 9,28,206
AERPK4903M Dilip J. Karvekar 4,78,815 4,49,267 9,28,083
BEPPP5955M SUDHAKAR T. POTE 9,27,809 - 9,27,809
AOTPP3182K Nalini V. Pawar 7,35,147 1,92,639 9,27,786
AHTPG7328K Leela N. Gawande 88,890 8,38,621 9,27,511
AUSPP6179K Ganesh Pandurang Patil 4,97,074 4,30,201 9,27,274
AERPL2333Q ANUPAMA R. LOKARE 2,32,346 6,94,825 9,27,172
AYTPP9306R Sachin S. Pimpalkar 3,55,657 5,71,399 9,27,056
BSDPK5983J Suman Vitthal Kadam 4,85,121 4,41,868 9,26,989
AFDPN2421E Ramesh V. Nadgonda 6,50,875 2,76,005 9,26,880
ABEPJ4740P Mahendra D. Jangam 6,70,054 2,56,698 9,26,752
AYGPP3351H Taraben S. Patel 2,30,639 6,95,567 9,26,206
AFSPJ2038Q Shraddha Santosh Jedhe 4,53,028 4,72,329 9,25,357
AAZPP5977E Ramchandra M. Pawar 4,27,039 4,98,293 9,25,332
ALJPM9479P Sitaram B. More 3,93,206 5,32,090 9,25,296
ALMPJ8110D Ashok R. Jaiswal 2,97,109 6,27,926 9,25,035
ASVPG1865G Santosh H. Gadhave 2,26,991 6,97,637 9,24,628
ALPPG3167Q VISHRAM SITARAM GHADGE 4,65,468 4,59,115 9,24,583
AILPD6122D Sangita P. Dabhekar 4,09,435 5,14,939 9,24,373
ACGPK4682E Prakash D. Kulkarni 58,484 8,65,886 9,24,370
AZPPB1222P PALLAVI K. BANE 2,10,454 7,13,865 9,24,319
AISPV3532C Mahya D. Valavi 4,31,458 4,92,819 9,24,277
AITPN3513C Tanaji B. Nalawade 1,92,819 7,31,445 9,24,264
AQWPK4131G Vijay S. Kemble 5,60,014 3,63,990 9,24,004
BWHPS4218L Amey A. Sardesai 7,64,143 1,59,823 9,23,966

Deloitte-41792-173
AIWPN1682M
APIPM9494D
AFFPJ4185H
KASHINATH G. NITORE
BALA G. MHATRE
PURUSHOTTAM G. JOSHI
2,40,577
3,25,780
4,21,545
6,82,879
5,96,237
5,00,379
9,23,456
9,22,016
9,21,924

Deloitte Touche Tohmatsu India LLP 67 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AJBPB6624K Shantaram N. Bhomale 3,54,815 5,66,699 9,21,514
AMHPM9527F Geeta S. Mane 2,83,787 6,37,465 9,21,251
BEWPM2588C Pranit D. Mhatre 6,87,181 2,33,153 9,20,334
DZZPS4252P Sulochana B. Shinde 1,29,257 7,90,777 9,20,033
ALOPM5148C Bhupendra C. Malvankar 7,65,624 1,54,318 9,19,942
BHYPK6011K SNEHA N. KOCHAREKAR 3,17,148 6,02,573 9,19,721
AYZPP4800E Pushpalata A. Parab 3,50,596 5,69,009 9,19,604
DFRPS9357R Sharvari P. Sadadekar 2,46,243 6,73,316 9,19,559
AYOPD5933D PARVATI L. DHUMAL 2,81,922 6,37,589 9,19,511
AKZPJ1358D ANJALI C. JADHAV 2,33,561 6,85,349 9,18,909
APRPD3662H Pranali P. Dawal 3,24,238 5,94,641 9,18,879
AFOPH2850L GAURAV M. HUMBARKAR 9,18,847 - 9,18,847
BBYPS5969Q TUKARAM SAKHARAM SHINDE. 5,13,090 4,05,234 9,18,324
ADJPN8426D Dhanajirao R. Nikam 5,63,355 3,54,571 9,17,926
ACKPS5085R Ravindra S. Sakhare 3,98,783 5,19,122 9,17,905
AIQPT0853N MANGAL B. TAMBOLI 4,19,770 4,97,917 9,17,686
AMVPB9594R Gunaji R. Bhuwad 2,56,463 6,61,052 9,17,514
AGHPP0454A RAJENDRA G. PATIL 1,56,253 7,61,254 9,17,507
BSBPK9708H Ramdas R. Kadam 2,34,838 6,82,582 9,17,420
BPRPP9708R Ankita A. Parab 8,50,484 66,809 9,17,293
AHYPK8951F K. S. KANNAN 6,39,690 2,77,413 9,17,103
AKVPK8315P MOHAN S. KHATAL 9,16,794 - 9,16,794
AHFPC0162K Vimal D. Chaudhary 6,37,451 2,79,276 9,16,727
BMUPS3418K Ramakant M. Shetye 6,33,585 2,83,026 9,16,611
APUPG6831L Shubhangi Subhash Ghawale - 9,16,464 9,16,464
AXQPD3532R SHAILA M. DHOTRE 3,39,354 5,76,890 9,16,245
ASXPM2073J Vidya V. Mulik 3,40,291 5,75,949 9,16,240
AIHPP9950F Vatchala P. Devmore 5,28,347 3,87,667 9,16,014
CFOPS2668D UDDHAV T. SHILIMKAR 4,81,941 4,33,982 9,15,923
AKUPJ7475N Subhedh S. Jadhav 6,07,488 3,08,384 9,15,871
ASVPP3762D Shrutika S. Parab 5,77,088 3,38,645 9,15,733
AHMPJ2731L Prakash R. Jadhav 4,16,241 4,99,437 9,15,678
BCHPP4294D Jaimala J. Patil 3,97,763 5,17,887 9,15,650
BZEPS3796R LAXMAN R. SHINDE 4,41,448 4,74,198 9,15,645
BAUPK0745F REKHA S. KURHE 2,96,838 6,18,645 9,15,483
AZJPP3378A KAMAL Y. PATIL 4,83,269 4,31,984 9,15,252
AHDPG9940K Ravindra B. Gupta 5,07,184 4,07,800 9,14,984
AMDPG3641E Pintu L. Gupta 2,56,442 6,58,366 9,14,808
BEPPK7627P Gurunath M. Kirpan 2,15,848 6,98,282 9,14,131
ANDPJ1863A Sakshi S. Joshi 1,68,856 7,45,222 9,14,079
AXNPK4287H Bhalchandra P. Kamble 2,29,670 6,84,365 9,14,035
AUFPK9403L Mallikarjun L. Kamble 5,62,131 3,51,832 9,13,962
BODPP1492M Ilaben Bhikhubhai Patel 2,30,894 6,82,834 9,13,729
BEUPP6936B Dharmendra B. Prajapati 2,03,348 7,10,297 9,13,646
BBFPM4889N Sachin S. More 3,51,540 5,62,089 9,13,629
AQPPS9976C Haridas D. Saragar 6,92,073 2,21,384 9,13,457
AEJPT2979J Kishor Y. Tambolkar 5,73,506 3,39,814 9,13,320
ACHPD5581A Hemlata P. Dunna 5,07,553 4,05,401 9,12,954
BGSPP1111N Kamalakar R. Pendarkar 3,60,255 5,52,152 9,12,408
ASNPD0227F Fatima Dcruz 3,39,429 5,72,556 9,11,985
ALFPB0012R GUNDU R. BHAGAT 3,16,217 5,95,661 9,11,878
ASKPA1560D SANDEEP S. AHERRAO 4,75,928 4,35,764 9,11,693
AVDPA9368H Sonali Pramod Aher 4,68,856 4,42,827 9,11,683
CHJPS2214N Eknath S. Sable 2,53,426 6,58,220 9,11,646
BKKPP3581Q Santosh D. Paradhi 3,53,606 5,57,988 9,11,594
AYXPB2501L Rachana Yashwant Bhote 8,33,282 78,139 9,11,421
AZBPP4075G CHETNA N. PATEL 4,51,524 4,59,791 9,11,315
AAYPH8698H Deepak Ashokrao Hiray 2,62,943 6,48,334 9,11,277
AWIPJ3591K Bharti S. Pawar 47,644 8,63,616 9,11,260
AMCPR6682D Sanjaykumar C. Rathod 77,706 8,33,423 9,11,129
AQAPD9776C Akshaya Kumar Dalei 1,90,041 7,21,011 9,11,052
AJIPV3013D Abdul Kader Vazgare 4,23,529 4,86,827 9,10,355

Deloitte-41792-173
ALCPP9638G
AKNPJ1012G
ADMPN1389E
DINESH T. PARAB
Prabhakar P. Jadhav
Sneha Jagannath Naik
3,48,870
2,21,301
8,00,963
5,61,473
6,88,573
1,08,156
9,10,344
9,09,874
9,09,118

Deloitte Touche Tohmatsu India LLP 68 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ADDPC2524R Gangaram E. Chenna 1,35,715 7,73,225 9,08,940
BISPP1314B Mrunal Mohan Patanglekar 1,00,812 8,08,104 9,08,916
ANQPT2350R SIDDHI V. THIK 3,39,881 5,68,863 9,08,744
BGAPM5319P VISHAKHA V. MATAL 3,96,965 5,11,720 9,08,684
AXUPP2849K Ramesh J. Pale 4,99,294 4,09,341 9,08,635
AINPR5976K FRANSIS P. RODRIQUES 6,24,857 2,83,649 9,08,506
BDTPS0624M Asli J. Soze 3,41,618 5,66,884 9,08,501
ANEPB0453D Anil S. Bari 4,60,836 4,47,279 9,08,115
AHFPK2614Q MANOHAR S. KADAM 5,07,648 4,00,359 9,08,006
BXUPS6429R SHRIKANT B. SANMUKH 2,75,174 6,32,054 9,07,228
BJRPS3242M Sayli R. Sawant 5,46,794 3,60,207 9,07,001
AGKPK0080E KISHOR T. KADAM 3,21,053 5,85,947 9,07,000
ARZPM2318M SHIVLEELA S. MELIKERI. 2,75,368 6,31,478 9,06,846
AIHPD8420C Amrut C. Desai 4,89,609 4,17,182 9,06,791
AAQPZ0245A Gangaram R. Zambre 2,07,044 6,99,517 9,06,561
ATWPD6304M BHIKAJI V. DIKE 2,11,350 6,95,190 9,06,540
AGHPR2873D PRABHAKAR S. RANE 5,70,330 3,35,835 9,06,165
AUZPG4185H KHUSHAL B. GAJERA 3,77,465 5,28,652 9,06,117
AXXPM3162F Shashikant B. Mahadik 6,84,993 2,21,123 9,06,116
AFVPY4302F Satish V. Yelave 3,73,695 5,32,310 9,06,005
AUYPG7404N SUHAS S. GURAV 2,28,983 6,76,970 9,05,954
AIXPD7838C Ashok G Desai - 9,05,549 9,05,549
AUMPS0646Q Rekha Sangram Patil 6,56,477 2,49,001 9,05,478
AHTPG2426N PRAKASH P. GAIGAWALE 5,69,676 3,35,689 9,05,364
ADXPY0077H INDRADEV YADAV 2,64,043 6,40,865 9,04,908
AZZPK9191N Padma P. Kotak 94,730 8,09,921 9,04,651
AELPH0759N Jitendrabhai S. Halpati 2,64,394 6,40,122 9,04,516
AKEPG7939E Dhanya Gopalan 6,70,844 2,33,639 9,04,483
ACXPL3780H DNYANDEO B. LONDHE 4,61,328 4,42,670 9,03,998
BACPB6744F Suryakant M. Bandarkar 6,45,357 2,58,325 9,03,683
AEYPY3839F Sakshi S. Yadav 4,19,636 4,83,972 9,03,608
AKPPC3785R Chandan Laxman Chiplunkar 3,01,923 6,01,580 9,03,503
CCLPS4771H Kavita V. Sonawane 3,79,411 5,23,849 9,03,260
DBNPS4118C Dinkar K. Shinde 4,84,629 4,18,547 9,03,176
AGAPK1287B MANOHAR G KOLEKAR - 9,02,903 9,02,903
ALNPJ9718Q BALKRUSHNA G. JADHAV 3,47,734 5,55,146 9,02,879
AIBPG4656K Rajesh G. Ghawale 3,72,056 5,30,788 9,02,845
AQHPD2797C Avinash S. Dodka 3,83,755 5,19,026 9,02,781
BTWPK2503G VIJAY S. KADAM 4,99,032 4,03,672 9,02,704
AKGPT6613A Dhondiram A. Toraskar 2,81,316 6,21,316 9,02,632
AMMPC6838Q Vijay G. Chaudhari 2,46,060 6,56,430 9,02,489
ADJPH2151H SHILPA S. HADKAR 1,16,052 7,86,421 9,02,473
AIEPN2147F SUNITA S. NIKAM 3,95,858 5,06,468 9,02,326
CURPS2748L SANJAY SURESH SHALI - 9,02,261 9,02,261
AMIPA5676N Mukta G. Awhad 4,74,496 4,27,329 9,01,826
ASCPR1547B Yogeeta R. Rambade 3,29,643 5,71,852 9,01,494
ALHPB1897J Gorakhnath B. Binniwale 4,38,556 4,62,573 9,01,129
ATSPK6396A Sahebrao S. Kalekar 4,64,114 4,37,001 9,01,116
ADMPV9329C Anagha Arun Vartak 3,53,373 5,47,717 9,01,090
AGDPC9907D SAKHARAM G CHOUGULE 4,64,368 4,36,696 9,01,064
AFMPN8772P Sudhakar Shreerang Nagavekar. 4,70,955 4,30,032 9,00,986
AKFPR9828L Chitra N. Rane 6,26,804 2,74,171 9,00,975
AAJPF5651K Chrisella Fernandes 7,01,103 1,99,063 9,00,166
AJQPP7559J Nilesh K. Patil 1,84,499 7,15,620 9,00,119
AHCPT6860G Seema V. Tendulkar 2,90,213 6,09,874 9,00,087
BHYPP6781M PRADNYA P. PARTE 7,13,504 1,86,062 8,99,566
ADOPB3628E Shaila A. Borkar 5,47,580 3,51,957 8,99,536
ADRPK2497D BALWANT S. KALE 3,37,719 5,61,220 8,98,939
BERPS7128K GANPAT PANDU SHIGWAN 4,38,919 4,59,805 8,98,724
AHOPT8168P Vatasala M. Thakur 2,64,075 6,34,109 8,98,184
AKPPP7567C Vinod Laxman Patil 2,39,938 6,58,228 8,98,166
CIQPS9421P SUJATHA K. SHETTY 2,79,531 6,18,606 8,98,137

Deloitte-41792-173
AJDPG6075H
BHYPP1020K
ACPPH5331J
Sandeep B. Gavanang
Shubhra Shrirang Pandit
SOPAN E. HARPALE
4,93,801
1,67,120
7,46,112
4,04,231
7,30,827
1,51,832
8,98,032
8,97,947
8,97,944

Deloitte Touche Tohmatsu India LLP 69 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AOZPR1832G Nitesh D. Rewale 6,15,436 2,82,412 8,97,847
ASXPK3974A Bharat S. Kadam 3,57,485 5,40,009 8,97,494
AHGPM9294H Manohar G. Machivale 1,08,717 7,88,663 8,97,380
ARSPM0698M Vinod D. Mandhare 5,07,422 3,89,732 8,97,154
AHVPP6787H Bhaskar Vasant Palav 4,84,785 4,12,339 8,97,124
BHCPR4751F Priyanka Vijay Raut 1,16,479 7,80,336 8,96,814
AVRPG1798H GAYATRI K. GAWDE 2,94,259 6,01,888 8,96,147
AIXPP0452C Bharati G. Patil 5,98,489 2,97,543 8,96,032
AXNPP7871J SULOCHANA A. PATIL 4,98,913 3,97,049 8,95,962
ACEPL0447Q Ramesh K Londe. 2,83,318 6,12,406 8,95,724
AASPW5010E Prakash J. Vadu 3,49,141 5,46,367 8,95,508
AWLPG4932A Virendra Kashinath Gaude 24,465 8,70,660 8,95,125
BDYPK0713J Manisha M. Kelshikar 1,53,617 7,41,135 8,94,753
AYTPP9127A Yugantara S. Pawar 5,95,765 2,98,600 8,94,365
AWFPJ9800N Habiba Abdul Rehman Juwale - 8,94,299 8,94,299
ARFPV5097E ANANT LADU VELIP - 8,94,250 8,94,250
BRQPK9953E SWAPNIL G. KAMBLE 4,33,044 4,60,909 8,93,953
BCYPK1392Q Sanjay P. Kedari 5,05,670 3,88,190 8,93,861
BKOPK6936Q Vijay R. Kotkar 3,87,583 5,05,926 8,93,509
ABAPF5565C CAETANO LUIS FERNANDES - 8,93,502 8,93,502
AWDPB9752H BALUTAI U. BHAGAT 4,30,318 4,63,030 8,93,347
AOTPS6714A SANJAY G. SHINDE 6,08,697 2,84,324 8,93,021
AIIPC1484E SHASHIKALA A. CHOUGULE 5,51,880 3,40,784 8,92,665
AEKPU7347E RANI R. UGAR - 8,92,274 8,92,274
AOSPP3818D VIGNESH V. PEDNEKAR 5,71,388 3,20,680 8,92,068
BZCPP9487L Savita D. Pagar 4,22,225 4,69,742 8,91,967
ARVPD9831E AJAY S. DHAVDE 4,62,427 4,29,439 8,91,866
AMXPC4583F CHAYA S. CHALKE 2,05,076 6,86,550 8,91,626
AQKPJ6869J Jyoti P. Jadhav 2,30,302 6,61,313 8,91,615
BJLPM8171R SNEHA G. GAWADE 2,35,002 6,56,603 8,91,605
AMPPV1340K Chandrakant T. Virutkar 69,068 8,22,398 8,91,466
AUMPG4998H SHUBHANGI S. GAUDE 2,07,439 6,83,993 8,91,432
AIAPT4962A Jayesh M. Thakur 3,93,880 4,97,533 8,91,413
BCLPB6614F Prakash N. Bahalaskar - 8,91,339 8,91,339
AFHPD3990A Balasaheb R. Dhanwate 5,32,064 3,59,147 8,91,211
ASBPB7822Q Sunita A. Borade 4,72,532 4,18,550 8,91,083
BEKPS6288B Pratik S. Sharma 2,70,783 6,19,999 8,90,782
AKKPN2086M GAYATRI P. NAYAK 5,40,175 3,50,522 8,90,698
ADLPP2123K Ramesh Parab 2,27,433 6,63,255 8,90,688
AUAPB3216F Deepak D. Butala 2,33,768 6,56,713 8,90,481
ADKPN9188M Jagannath R. Naik 6,27,433 2,62,956 8,90,388
AJFPK7583C Rajaram M. Kadam 2,91,139 5,98,846 8,89,985
AVCPM0202H Krunal M. Murudkar 2,42,226 6,47,609 8,89,835
ECMPS1441D DARSHANA C. SHELAR 54,022 8,35,784 8,89,806
BCWPK1572L ANIL T. KEDAR 2,86,728 6,02,767 8,89,494
AXJPG8181C SNEHAL DILIP GORE 1,19,986 7,69,223 8,89,209
ASFPB8905J Lokesh B. Bangera 2,55,552 6,33,630 8,89,182
AYUPP7687G Ajitkumar Gobind Parida 1,05,328 7,83,611 8,88,939
AEYPB5831J Kisan B. Bangar 7,50,552 1,38,077 8,88,629
AZHPP0717B Nirmala S. Poojary 1,41,379 7,47,090 8,88,469
AZOPG9031C Sonali S. Ghurup 1,50,498 7,37,906 8,88,404
AGDPM8229N Nayna D. Mody 1,25,468 7,62,744 8,88,212
ARXPP4472D RESHMA SURESH PANDIRKAR 2,43,377 6,44,824 8,88,201
APNPM6403K NILESH N. MURUDKAR 5,03,072 3,84,986 8,88,058
AMFPJ2786H Sushama A. Joshi 3,20,824 5,66,958 8,87,782
AVNPK3891P Dinesh L. Kalamkar 4,70,448 4,17,085 8,87,534
AAIFD8709M D D Dhanawade & Co - 8,87,292 8,87,292
AJIPG6409L Prakash D. Gambare 5,09,286 3,77,900 8,87,185
CXAPS0745K Shobha B. Sankpal 6,68,484 2,18,492 8,86,976
ABEPF0417D Murlidhar C. Fuldeore - 8,86,939 8,86,939
DFSPS7395L Dattu Soma Shid 1,27,981 7,58,782 8,86,764
BCZPP9673E VIKAS H. PATREKAR 3,25,173 5,61,475 8,86,648

Deloitte-41792-173
ARRPM0029R
AJOPM9684M
ABRPS7005B
ASIF S. MUJAWAR
Gustavo Morais
Yeshwant Sakharam Salvi
4,18,814
76,152
5,35,974
4,67,497
8,09,777
3,49,655
8,86,311
8,85,929
8,85,629

Deloitte Touche Tohmatsu India LLP 70 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BHZPS3245N Manisha M. Surve 4,53,306 4,32,304 8,85,610
AGBPN6402E CHANDAN M. NIMBARE 3,14,693 5,70,814 8,85,508
AFFPM9940M Ashok Tikamdas Manghirmalani - 8,85,448 8,85,448
AJTPV3660M Sarika A. Vare 2,12,402 6,73,019 8,85,421
AJWPC8200B Vasumati D. Chaudhary 6,21,154 2,64,153 8,85,306
ADIPY1914G Mahesh Kumar Yadav 2,54,536 6,30,525 8,85,062
ABCPU2059A Sadiqa B. Upadhey 5,04,421 3,80,539 8,84,960
ALNPP1509P Atmaram V. Pednekar 3,09,456 5,75,210 8,84,666
APLPK2235B RAJASHREE S. KAMBLE 2,43,395 6,41,251 8,84,646
AISPT9211A Shantaram G. Telap 3,20,268 5,63,829 8,84,097
AQUPS7670Q Prakash L. Sharma 1,85,169 6,98,658 8,83,827
DFDPS5081G Yashwant Karbhari Shinde 3,43,899 5,39,797 8,83,697
AEOPN7958N Minal P. Nate 6,28,180 2,55,399 8,83,579
AFNPG6387E Uttam Mahadev Gode 3,96,155 4,87,232 8,83,386
AADPP9504D Parvati P. Parui 3,97,502 4,85,852 8,83,354
ALGPT1342M Sakshi S. Thombare 2,42,395 6,40,795 8,83,190
BZZPS6314N Santosh M. Shingte 8,47,892 35,024 8,82,916
AKNPP3755C Surekha V. Pawar 3,95,509 4,87,323 8,82,832
ABEPL4161G Jacinta A. Lobo 2,94,341 5,88,403 8,82,744
AMOPJ9758Q Bhavna M. Joshi 5,22,847 3,59,807 8,82,653
ASLPJ8544P Suresh Pilaji Jadhav 2,61,970 6,20,317 8,82,287
AYDPS9905K Raosaheb G. Shinge 4,73,201 4,09,076 8,82,277
BLEPS3393E Sudarshan P. Surve 4,32,208 4,49,812 8,82,020
BAJPD8841C Pranali P. Dumbre 4,27,270 4,54,747 8,82,018
CAHPP0540B Raju R. Pardhi 48,405 8,33,578 8,81,983
DJUPS7762H VIJAY K. SHERLEKAR 1,22,214 7,59,708 8,81,922
ALTPJ3394A TULSIDAS B. JILKA 3,46,732 5,35,165 8,81,897
AGGPT5812P Jairam B. Tapekar 3,02,108 5,79,454 8,81,562
AYMPP5675J Anita Naik 81,394 8,00,070 8,81,464
BCRPP5848M RUPALI A. PANSARE 4,18,224 4,63,142 8,81,366
ABAFA4081G ASRA SEVI SERVICES - 8,81,318 8,81,318
CISPS0058N Javed L. Shaikh 4,85,091 3,96,203 8,81,294
ANZPG3606Q Prakash P. Gurav 2,87,705 5,93,316 8,81,021
AIFPK3110J Anant V. Katdare 3,20,066 5,60,778 8,80,844
AAQPW5391Q SHIVAJI N WARANG 5,80,982 2,99,834 8,80,816
ANEPR9447D Rajesh V. Randive 1,61,992 7,18,508 8,80,500
AFLPM3870N Smita S. Monde 3,44,322 5,36,169 8,80,491
ADTPK3165C NARAYAN B. KANCHAN 3,71,868 5,08,531 8,80,399
AFDPT9282M PRAKASH P TULASKAR 3,23,424 5,56,825 8,80,249
BIXPP3858D Dipali D. Parab 3,98,684 4,81,535 8,80,219
BMFPK7539C Madhuri S. Kulkarni - 8,80,122 8,80,122
AGJPJ4004A Santosh Y. Joshi 4,52,649 4,27,257 8,79,905
BHAPS4158K SAMIR H. SATPUTE 1,66,220 7,13,460 8,79,680
ANZPD8459J ANUJA A. DHAWADE 4,10,060 4,69,612 8,79,672
AUKPB1926E Vijaykumar B. Bhosale 5,11,422 3,67,960 8,79,382
AEDPG3536Q Sanjay G. Gaikwad 3,02,330 5,76,960 8,79,290
BAPPM5496N Manoj Anant More 1,69,593 7,09,672 8,79,264
AWHPP3179N Dilip R. Pavale 5,41,552 3,36,636 8,78,189
AGJPA7326A Prashant A. Ankalikar 3,77,349 5,00,831 8,78,180
ANRPB8739K SMITA H. BABAR 8,66,737 11,302 8,78,038
BDMPA7766B Rushikesh Shivaji Aher 2,03,483 6,74,486 8,77,970
AQFPM6923R Chandrakant R. Mane 4,32,170 4,45,793 8,77,963
AFIPG8691N Dnyaneshwar L. Ghevade 62,311 8,15,628 8,77,939
ANTPP2037L ANANT SHIVRAM PATE 2,00,415 6,77,512 8,77,927
BBXPK5395K Sanjay B. Karambele 1,76,190 7,01,667 8,77,857
CCYPK0934P Santosh L. Kirkira 2,88,493 5,89,101 8,77,595
ANCPP9119L RAJENDRA K. PANPATIL 6,86,754 1,90,795 8,77,550
ALHPK8071D VISHNU L. KHANDBHOR 5,79,455 2,98,010 8,77,465
ALBPP1467E KRISHNA P. PARAB 3,78,308 4,99,131 8,77,439
AAIPD1837A Ketan C. Divecha 2,10,793 6,66,569 8,77,362
ABCPW5639E SUNIL S. WAIKAR 2,24,900 6,52,387 8,77,288
AEXPR0187E Anand D. Ranade 1,51,656 7,25,100 8,76,756

Deloitte-41792-173
AOVPG0225N
BNWPK8524M
BXMPM0393L
SACHIN S. GILBILE
Nitin T. Kumbhar
KASHINATH MARUTI MHETRE
5,16,314
2,47,658
-
3,60,422
6,29,067
8,75,105
8,76,735
8,76,725
8,75,105

Deloitte Touche Tohmatsu India LLP 71 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AVQPM1500Q Moiliyas I. Mulani 5,49,358 3,25,352 8,74,710
ADUPU1805A Prashant P. Ubale 1,84,274 6,90,397 8,74,671
BYFPS7894N AODUT D. SURYAWANSHI 5,17,056 3,57,575 8,74,631
AEKPH2116N Deelip D Hadal 2,83,908 5,90,557 8,74,465
AWEPR5261N Lahani S. Rinjad 2,20,000 6,54,275 8,74,275
ACGPP4856P SHIRISH P. PATEKAR 4,45,210 4,28,812 8,74,022
CHIPS4228M SHRUTI S. SALVI 3,43,561 5,30,429 8,73,991
ADUPN3323N Ganesh G. Navale 5,12,663 3,61,318 8,73,981
ALBPV3614R ARATI A. VAIDYA 3,09,171 5,64,438 8,73,609
AKZPP6503C Vinayak M. Pardeshi 3,55,715 5,17,722 8,73,437
BXQPK0547N Manisha Pradipkumar Kale 2,56,003 6,17,364 8,73,367
ARTPR8300A GEETA ROY 8,73,211 - 8,73,211
AUBPA8847J Mohamed A. Adhikari 5,17,044 3,56,036 8,73,080
ABVPV8851E Keshav D. Vartiya. 2,16,029 6,56,921 8,72,950
AFUPJ8695P Sanjay B. Jadhav 6,11,047 2,61,848 8,72,895
AXEPB0259M BABAN S. BANDBE 2,18,979 6,53,746 8,72,725
APAPM4923R KAMALAKAR R. MORE 4,16,343 4,56,290 8,72,633
AKYPJ3127H MALHARI G. JAGTAP 2,02,017 6,70,488 8,72,505
AIJPN3294N Pratibha K. Narkhede 5,99,575 2,72,813 8,72,388
ABIPR0775N Bharati J. Ramteke 2,45,366 6,26,903 8,72,269
AVRPK2964P Padmini M. Kalekar 5,44,418 3,27,814 8,72,231
AYCPM2163Q Sanjay A. Mahadik. 8,15,112 57,083 8,72,195
AEFPV7243H ARVIND M. VAGHOSKAR 6,14,686 2,57,472 8,72,159
APVPC4415P SNEHA S. CHINDARKAR 1,29,467 7,42,682 8,72,149
ABGPW2884B Sakshi S. Warvadekar 5,64,696 3,07,299 8,71,995
AWFPR5882G LOURDSE Z. RODRICKS 3,29,827 5,41,958 8,71,785
BKOPP5255K Rasilaben K. Patel 1,52,385 7,19,261 8,71,647
AZCPB0389C Reshma R. Bote 4,01,567 4,69,834 8,71,401
ALMPG9911F Ajendra D. Gangurde 3,25,480 5,45,898 8,71,377
AALPW5204B Kalpita K. Waghe 3,47,800 5,23,495 8,71,295
ANZPD3039N JACINTHA DCUNHA 4,61,173 4,09,724 8,70,897
APXPN1356A CATHREENA . NEDUNDOTI 18,873 8,51,742 8,70,615
ADSPV5321J PRATAPSING SHANTARAM VIRNODKAR 83,964 7,86,626 8,70,590
APQPB4454C BALASAHEB N. BAJARE 6,45,583 2,24,807 8,70,390
AXVPM8118P Lata N. Mayekar 4,75,774 3,94,603 8,70,377
AXCPJ0896Q VIDHI P. JOSHI - 8,70,371 8,70,371
AMOPJ9743P Tripesh M. Joshi 3,75,401 4,94,810 8,70,211
ATRPP4638F AJIT B. PANSARE 5,64,939 3,04,981 8,69,920
AIXPD8522B SRIKANT S. DAS 5,17,117 3,52,724 8,69,841
AIKPC1131C Dnyanadev R. Chatore 4,73,904 3,95,581 8,69,486
ARVPG3454G MUGDHA A. GANDRE 3,89,513 4,79,918 8,69,431
BEIPD5940P JOSEPHINE . DSOUZA 3,04,900 5,64,490 8,69,390
ATPPJ8313B CHETAN B. JADHAV - 8,69,190 8,69,190
BBGPS9533N Naynita P. Salunkhe 4,80,620 3,88,439 8,69,059
BGMPB1142F Usha E. Bhagat 4,21,575 4,47,339 8,68,914
AMLPP7169E Urmila R. Pingale 4,45,806 4,22,823 8,68,628
BCRPK7901G DATTARAM A. KAJARE 1,65,630 7,02,989 8,68,619
AYOPG4871F PRANALI P. GOTPAGAR - 8,68,615 8,68,615
AGFPJ3178F PANDARINATH V. JOIL 5,47,789 3,20,455 8,68,244
AHXPN4218K HANUMANT R. NALAWADE 2,80,252 5,87,825 8,68,077
ATMPK6450B CHANDRAKANT K. KADAM. 2,82,611 5,85,455 8,68,065
BZCPS7901Q SNEHA S. SURVE 3,18,477 5,49,588 8,68,065
AANPI6468H DINKAR NATHURAM INDULKAR 3,94,967 4,72,824 8,67,791
ANBPG8494J Chhaya R. Gavare 4,07,894 4,59,838 8,67,731
AVDPG8400E Madhubhai R. Gavit 1,43,802 7,23,851 8,67,654
CDLPP5322E Shalini L. Patekar 5,873 8,61,780 8,67,653
BKIPP3526K Shantaram Bhaskar Pavaskar 94,715 7,72,917 8,67,633
BETPS4894C Ganesh Govind Sakpal 4,62,103 4,04,932 8,67,035
AISPB2789H Manoj Y. Bhoye 2,24,422 6,42,518 8,66,939
AMKPM9008J Jyotsna J. Mankame 3,30,533 5,35,985 8,66,518
ABRPY1523G Gangaram D. Yerim 2,91,554 5,74,635 8,66,189
ALGPJ9671H Ujawala A. Jadhav 3,34,790 5,31,353 8,66,143

Deloitte-41792-173
CAHPP0539G
AFHPN8878H
AYYPB3412B
Naresh R. Pardhi
Rajendra R. Nalawade
VAIBHAV G. BHUVAD
-
4,02,874
8,43,877
8,65,686
4,62,774
21,752
8,65,686
8,65,648
8,65,629

Deloitte Touche Tohmatsu India LLP 72 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ABWPL1544R TANAJI B. LAKADE 3,58,862 5,06,479 8,65,341
BLGPM7080Q Ritaben A. Mistry 8,42,416 22,787 8,65,203
AKVPD6767E PRAVIN G. DALVI 3,45,545 5,19,648 8,65,193
BAXPM4703L Savitri K. Mandare 2,84,346 5,80,805 8,65,150
APYPS6048F Sunil R. Sawant 3,63,435 5,01,217 8,64,652
ABNPY7977L Ramlakhan R. Yadav 2,87,731 5,76,833 8,64,564
AKQPT5179D Sarika Vishal Tholiya 28,760 8,35,666 8,64,426
AVVPG4322R Shital Vasant Ghogare 3,83,598 4,80,771 8,64,368
AVHPP3707H Vasant Mayapa Patil 2,44,057 6,20,048 8,64,105
AAIPC8964F Jesuwin A. Cherian 1,28,551 7,34,894 8,63,446
BENPS2187C ASHOK S. SHINDE 4,41,427 4,22,001 8,63,428
AHZPS3435K Rekha Anil Save 5,68,385 2,94,933 8,63,317
ALHPK9158K Sughanda V. Khanvilkar 3,27,794 5,35,403 8,63,197
BKUPK0993F NISHIKANT B. KASHID 4,16,397 4,46,780 8,63,177
ANZPB9912G Shital S. Baperkar 5,79,424 2,83,323 8,62,747
BNBPK0234K Archana S. Kator 1,76,238 6,86,344 8,62,582
AOVPK6476K Ashok V. Kothekar 4,91,288 3,71,174 8,62,462
AVQPM4181P Shripat S. More 1,63,779 6,98,611 8,62,390
AFCPD1698E Kisan L. Deshmukh 4,43,856 4,18,420 8,62,276
DIXPS7027B ANKITA B. SOLKAR 2,23,001 6,39,170 8,62,171
AMOPB9291L Sunita Santosh Belkar 4,15,134 4,46,998 8,62,131
AXFPD6386A MADHAVI M. DORLEKAR 2,54,685 6,07,264 8,61,949
AANPC9678D Hirabhai R. Chaudhari 3,34,780 5,26,955 8,61,735
BEIPS5642P NARAYAN K. SHINDE 8,61,630 - 8,61,630
BEOPP9852G Manisha A. Pawar 6,52,136 2,09,409 8,61,545
ABMPY4818P Sanjay S. Yenare 1,66,828 6,94,416 8,61,244
BBPPP6120H Sanjay N. Pawar 4,46,683 4,14,532 8,61,215
BCBPM8776R Jayant P. Manjrekar 1,64,494 6,96,645 8,61,139
AACPA4797J Laxman M. Ajbani 4,25,231 4,35,638 8,60,869
CNBPS7077R Salim R. Shaikh 4,01,528 4,58,901 8,60,429
BEUPS9191B SHANTA C. SHETTY 4,82,548 3,77,826 8,60,374
BDBPG6485Q Indubai R. Gole 1,65,526 6,94,795 8,60,320
APYPN7888Q Vasu Krishna Naik - 8,60,253 8,60,253
AALPN7134P PRABHU B. NIKAM 4,46,008 4,14,121 8,60,129
BIFPP9088M Hardik L. Panchal 3,37,688 5,22,404 8,60,092
AVRPK7125Q Awadhesh Kumar H. Kannaujiya 2,86,409 5,73,667 8,60,077
AUEPM1158R ANITA A. MANJAREKAR 3,11,311 5,48,732 8,60,043
AHIPV6903C Usha N. Velkar 5,43,041 3,16,749 8,59,790
ALEPV5193J Pavlushbhai R. Valvi 4,00,649 4,58,866 8,59,516
AMCPS1778D Bapusaheb Nilkanthrao Shewale 5,91,124 2,68,189 8,59,313
BVMPK6757N PRIYANKA P. KALBHOR 15,947 8,43,105 8,59,052
AQMPG1275B Arun D. Gorule 3,83,949 4,75,025 8,58,974
BHRPM3488D Shobha V. Mehta 88,360 7,70,449 8,58,809
BBGPD8835C Sunil D. Dalvi 1,91,900 6,66,651 8,58,552
BEWPP8946R Balu D. Palvi 4,47,561 4,10,333 8,57,894
DVPPS3280B Ghatgeppa Baburao Shetti 69,453 7,88,374 8,57,827
BNXPP9014J RAVINDRA SHANTARAM PATIL - 8,57,817 8,57,817
ALXPT8418K Jyoti N. Thakur 5,92,616 2,65,167 8,57,783
AOAPK1016L Vishakha V. Kokate 3,91,998 4,65,771 8,57,769
AZWPM9087C CHANDRAKALA C. MANJAREKAR 3,22,030 5,35,673 8,57,703
ASVPA0483A Pankaj K. Albat. 3,39,386 5,18,275 8,57,660
BFGPP8439G Sulochana M. Pawar 6,02,276 2,55,240 8,57,516
BDTPM3976Q Shantaram P. Mahagaonkar - 8,57,459 8,57,459
AJNPN7817J Sharda P. Nakti 1,88,568 6,68,260 8,56,828
AOSPK4761N Dadasaheb Anant Kanse 3,39,606 5,17,074 8,56,680
ALCPD6972B Suresh Sitaram Dangale 3,35,783 5,20,804 8,56,587
BEZPP5719K Sheetal D. Patil 2,93,338 5,62,957 8,56,295
BDPPK5924G PRERANA V. KAKAD 4,04,312 4,51,612 8,55,924
APRPS7778F HARISH S. SHETTY 6,74,289 1,81,330 8,55,619
AYHPM9049G Kashinath S. Mahale 1,39,104 7,16,149 8,55,253
AIQPG6674A DIPAK B. GONABARE 2,79,359 5,75,785 8,55,144
AIBPR4968F Ramesh J. Rajad 2,63,671 5,91,422 8,55,093

Deloitte-41792-173
AJOPD2502R
ACZPS2371K
AILPT2593A
LAHU KONDU DANGLE
Ramchandra D. Shingote
Pratibha M. Tople
2,39,577
5,35,091
1,15,240
6,15,165
3,19,578
7,38,436
8,54,742
8,54,668
8,53,677

Deloitte Touche Tohmatsu India LLP 73 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BDDPD8276N Aparna A. Dhulap 1,92,048 6,61,504 8,53,551
DOIPS1250F Supreeta P. Shetty - 8,53,429 8,53,429
AWSPG1057D SAVITABEN KARSANBHAI GAMIT - 8,53,309 8,53,309
AGVPT9398M Jaishri E. Thakur. 3,49,142 5,04,105 8,53,247
AADPG6351K Prakash N. Ghodke 3,49,984 5,02,815 8,52,799
BGJPB6902Q Rahul Jagannath Bugade - 8,52,716 8,52,716
CFVPS6907Q Balakrishna K. Shetty 2,94,190 5,58,353 8,52,543
BHAPS2939E MARUTI BALU SHIGVAN 2,92,259 5,60,095 8,52,354
ADXPN8131D Suresh P. Nagap 4,15,138 4,37,057 8,52,195
AXAPM5736A Hansaben S. Mangela 2,08,430 6,43,758 8,52,188
AZVPB0711H ALPITA A. BHOIR 3,33,456 5,18,526 8,51,982
ADYPD3530D BHAGWAN JAGANNATH. DHURI 4,35,568 4,16,302 8,51,871
AGLPS5893C Ketana Bhupesh Shah 1,69,329 6,82,429 8,51,757
BMBPP6906Q Vijaya C. Patil 8,00,457 51,239 8,51,696
CIQPS6645P Jayashree M. Shinde 4,97,258 3,54,388 8,51,646
BTYPK5105L Kunda Sunil Kadam 1,62,271 6,88,643 8,50,914
AQDPD5676J Bhawana B. Dhanwate 4,97,733 3,53,133 8,50,866
ATZPP5020D Prabhakar U. Patel 2,79,744 5,71,081 8,50,825
AFHPD7961B Dhananjay P. Devmore 5,57,547 2,93,025 8,50,572
BMMPK6036K Suvarna D. Kamble 8,37,696 12,806 8,50,502
ACQPH3640F Ashokbhai L. Halpati 2,61,648 5,88,777 8,50,425
AZYPG8392E Abhijeet A. Gandre 4,01,891 4,48,320 8,50,211
BCDPK2190P Uma R. Kulkarni 77,673 7,72,482 8,50,154
AJPPK1314B SHANKARRAO V KUSURI 1,47,671 7,02,325 8,49,996
AGIPT3693A Rahul B. Tupare 1,43,745 7,06,162 8,49,906
AOCPS3448E Mahadev D. Salvi 5,39,628 3,10,151 8,49,779
BGHPM3923Q Swapnil Sakharam Main 4,69,951 3,79,707 8,49,658
ABWPT0107E VIJAY G. THORE 4,91,593 3,58,065 8,49,658
AFYPC4210K Rajesh Y. Chavan 3,69,543 4,79,433 8,48,977
BXXPK1574J Siddhesh S. Kokate 4,38,978 4,09,903 8,48,882
BFBPK2454P DEEPALI SANDEEP KUMBHAR 5,14,996 3,33,634 8,48,629
AJGPA7020H Sharmila S. Adekar 3,18,186 5,30,205 8,48,391
AMOPS5389Q VITTHAL T. SATHE 3,12,739 5,35,355 8,48,094
ABNPH8320E Mahadev T. Halde 2,38,385 6,09,685 8,48,069
ACYPL8016D SANTOSH A. LOKARE 4,21,330 4,26,671 8,48,001
AOVPA0075N Nupur A. Acharekar 2,42,703 6,05,191 8,47,895
AOQPC8226E SEEMA D. CHAVAN 3,37,116 5,10,721 8,47,837
BJDPS2808H Zahid H. Solkar 5,41,602 3,06,201 8,47,802
AEGPL0019J Sachin C. Lamb 3,76,888 4,70,711 8,47,599
AQEPM8693F Madhav P. Muthaye 6,67,937 1,79,627 8,47,564
AEZPP8480L Ushaben G. Patel 4,80,603 3,66,923 8,47,526
CVYPS4439J Salimbhai I. Shaikh 1,97,184 6,50,022 8,47,206
ANBPB4832H Gulabchand H. Bhramankar 3,04,473 5,42,674 8,47,147
BAKPS0395F VANDANA D. SHETE 5,20,791 3,26,336 8,47,127
AGNPN9544P Johnraj R. Nadar 4,95,538 3,51,417 8,46,954
AOGPJ8746N Smit U. Janrao 2,07,415 6,39,439 8,46,854
APTPA1855R Manisha D. Anarase 2,60,261 5,86,578 8,46,839
BNCPK2106B Hiraman L. Khurkute 2,31,498 6,14,876 8,46,373
ANAPM8591K Ravindra Mohanty 6,75,532 1,70,719 8,46,252
ALAPJ1160D Makarand S. Jadhav 2,07,635 6,38,240 8,45,875
BENPS5403K Kavita S. Sankhe 7,07,312 1,38,383 8,45,695
CJWPK8516L Sakshi S. Katale 2,49,893 5,95,560 8,45,453
AKVPD2781L Prabodh P. Deolekar 5,79,985 2,65,378 8,45,363
DBNPS6576Q GEETA D. SAWATKAR 2,09,549 6,35,740 8,45,289
AFOPB7665M Pravin S. Bidwe 7,05,439 1,39,367 8,44,806
APZPJ1294F Abdul Rehman F. Juwale 3,65,232 4,79,431 8,44,663
AXOPP0434A Tukaram G. Patole 3,30,752 5,13,725 8,44,477
ARDPS6337C MOHAN A. SURVE 8,43,994 - 8,43,994
AEGPR7245L PRASAD T. RAHATE 2,46,644 5,97,009 8,43,653
AANPW7722Q Shrimant T. Walke 5,40,576 3,02,886 8,43,462
AQSPT2351B Arpita Ashok Talawnekar - 8,43,351 8,43,351
AUJPP0511G Rajeshree A. Pawar 4,89,916 3,53,097 8,43,013

Deloitte-41792-173
AFKPN7038J
ARBPR4085J
BANPP2858R
Sharad D. Narkar
Madhavi M. Rewale
Vikas L. Pawar
3,42,682
4,87,307
2,68,909
4,99,819
3,55,177
5,73,561
8,42,501
8,42,484
8,42,470

Deloitte Touche Tohmatsu India LLP 74 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BCBPP0768A SUNITA R. PARDHI 3,70,430 4,71,869 8,42,299
BAKPK2962G Shamim S. Khan 2,38,135 6,03,742 8,41,877
ABDPF5816F Vijay M. Farle 2,33,408 6,08,450 8,41,858
AMRPA2358Q KAVITA D. ACHARYA 3,73,071 4,68,697 8,41,768
AHQPG7737H Sangeeta C. Govalkar 2,51,758 5,89,899 8,41,657
AMOPG5905E Prasenjit C. Gholap 4,91,024 3,50,514 8,41,538
BBNPP9142F ASHOK R. PALKAR 1,80,670 6,60,678 8,41,348
AUNPP1994M Mahendra R. Patole 3,42,332 4,98,825 8,41,157
ALRPG1524D Madhukar K. Gawde 4,35,885 4,05,146 8,41,031
DROPS3285R Jay U. Shah 2,47,641 5,93,053 8,40,694
AAVPW7734J RAGHUNATH U. WAFELKAR 2,11,286 6,29,216 8,40,503
AAUPA1604Q DATTATRAYA P. AGASHE 1,84,756 6,55,676 8,40,431
DTAPS9254L RAHAEL M. SURYAWANSHI 1,51,219 6,89,168 8,40,387
AHSPK4019N ROHINI R. KADGE 1,77,427 6,62,914 8,40,341
ARYPA3276H Ashwini A Ahir 5,82,460 2,57,671 8,40,131
ATJPP2894H PRAVIN V. PATIL 1,32,134 7,07,823 8,39,958
AIYPG8923G Dinesh Tanu Gurav 2,59,285 5,79,916 8,39,201
ALFPP2302J Narayan B. Palande 2,56,398 5,82,656 8,39,054
AYCPP3631N Prashant N. Parsekar 4,96,606 3,41,853 8,38,459
BTWPK2504B Rajesh S. Kadam 4,98,862 3,39,596 8,38,458
ADKPN4496L Ajit G. Nayak 4,34,005 4,04,451 8,38,456
ECFPS7640K Asmita Rauji Salgaonkar 46,465 7,91,699 8,38,164
ABAPW3395D Aparna A. Wani 5,32,522 3,05,519 8,38,041
BYCPS8136A Kasturi S. Sundar Velu 4,35,986 4,02,006 8,37,992
AXXPB3591M Ramilaben B. Bhagaria 3,04,435 5,33,532 8,37,967
AHEPM0980E Sandesh D. Mahadik 3,11,371 5,26,131 8,37,502
AOJPM0754N VINODBHAI R. MAHLA 8,37,466 - 8,37,466
AOOPR6705H Nilesh R. Rambade 4,81,886 3,55,431 8,37,317
AVNPJ4131B Sneha S. Joshi 21,968 8,15,274 8,37,242
BDAPD8352G Manjulaben S. Dhum 11,926 8,25,226 8,37,152
DCYPS3237N Sanket S. Salgaonkar 7,80,249 56,862 8,37,111
ASJPK1894P Rafik A. Khan 2,70,939 5,66,099 8,37,037
AFQPA1080D Sangeeta K. Avahad 1,18,729 7,18,250 8,36,979
ACSPN0921B Kapildev S Nagvekar 2,52,051 5,84,913 8,36,964
ASFPP0618Q HIREN A. PRAJAPATI 98,482 7,38,406 8,36,888
ACQPB9861N Sanjay S. Bhoir 5,88,218 2,47,965 8,36,183
AGNPN3962H Dhanendra T. Nighot 4,66,339 3,69,551 8,35,890
AKCPC5321Q DEEPAK S. CHINDARKAR 3,17,530 5,18,220 8,35,750
AORPR8581A Ujjwal R. Ratnakar 5,88,866 2,46,785 8,35,651
ABWPK7496F SHIRISH J. KSHIRSAGAR - 8,35,329 8,35,329
PANNOTVBLE ANANT G GOLE - 8,35,166 8,35,166
AYYPK9259M PRATIKSHA P. KHISMATRAO 3,29,576 5,05,465 8,35,041
AGLPN7108D Mangal S. Nale 7,30,963 1,04,077 8,35,040
AEPPH1874J Ravindra K. Hageer 3,82,353 4,52,483 8,34,836
AHIPJ4684N Vijaya Uday Sonawane 5,01,989 3,32,708 8,34,697
BGMPP0231P Rakhee S. Pachalkar 4,28,901 4,05,779 8,34,680
BJIPP2012D Pravinbhai N. Patel 1,82,792 6,51,712 8,34,504
ABPPG4628J AJIT V. GAVANDE 3,76,260 4,58,171 8,34,432
ALFPB3427N Suresh S. Bane 1,37,888 6,96,451 8,34,339
ALTPJ2829G Vikas D. Jadhav 1,53,129 6,81,166 8,34,294
BHJPS7696M Swati S. Sanap 4,70,695 3,63,568 8,34,262
AHFPC6649H Devdas C. Chalke 7,92,355 41,610 8,33,965
BJHPS4392A Jayshree D. Salunkhe 7,23,623 1,10,219 8,33,842
ACIPD3592Q Sunil F Xavierdsa 4,08,687 4,25,096 8,33,783
ARGPG3968A Vinaya Shivanand Golegaonkar 4,20,287 4,13,432 8,33,719
AVOPG8584A Mahendra M. Ghag 55,476 7,77,902 8,33,378
AIOPG7065P PRADEEP S. GHADE 4,73,711 3,59,602 8,33,313
AAEPZ2343R RAMKISAN Y. ZHOMBADE 4,62,770 3,70,525 8,33,295
ALVPD6394E Ashish Anilrao Desai 5,48,766 2,84,508 8,33,274
BEWPM2586N Dattatray N. Mhatre 5,04,211 3,28,937 8,33,148
AXHPK4704D Baban Shankar Kadam 2,88,858 5,43,999 8,32,858
AMIPG4655M JYOTI K. GUHE 3,57,400 4,75,291 8,32,691

Deloitte-41792-173
ARBPP8126A
AEHPM2067G
ATHPK6727E
DEEPAK A. PATKAR
Ananda K. Mane
DEBABRATA J. KARMAKAR
5,32,933
5,09,635
3,89,849
2,99,660
3,22,881
4,42,638
8,32,593
8,32,516
8,32,488

Deloitte Touche Tohmatsu India LLP 75 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AOIPG1596B Mangal M. Gogavale 1,70,986 6,61,411 8,32,396
AJKPN2176P Jyoti B. Naik 1,44,213 6,87,964 8,32,176
AKDPM7794E SHUBHANGI V. MORE 7,71,885 60,115 8,32,000
BBFPD1470E Paromita P. Dey 3,99,303 4,32,599 8,31,903
AKLPN3564F Jyoti D Nikam 2,47,233 5,84,464 8,31,697
BAHPP3404K Rajeshkumar C. Patel 3,25,970 5,05,709 8,31,679
AEQPN9154E Shravan L. Nalawade 4,32,280 3,99,102 8,31,383
AYZPS1501K Komal S. Sangare 3,78,731 4,52,617 8,31,349
ANJPD4131D Tukaram G. Dalvi 4,77,578 3,53,758 8,31,336
BJTPK7386Q MANGAL T. KADAM 2,78,059 5,53,250 8,31,309
ACLPG7649E Namdev G. Ghadge 7,65,749 65,419 8,31,168
ANWPM5765H Bhavana B. Main 2,80,440 5,50,449 8,30,888
AOOPK9472N DAGDU L. KOTKAR 2,98,052 5,32,567 8,30,619
BJJPK8067J Gajanan B. Kedari 6,16,519 2,14,089 8,30,608
ABHPW5732D Anita V. Wagh 7,70,821 59,578 8,30,399
AQHPK7760L Vasant Sitaram Karpe 3,29,031 5,01,338 8,30,369
BJCPP0655C Sultana A. Patel 2,68,203 5,62,140 8,30,343
ADUPN0928M Milind J. Naik 2,87,442 5,42,863 8,30,305
AFYPA2467G Manohar N. Agare 1,68,613 6,61,664 8,30,276
AHKPT7632G Narayan B. Tagad 4,10,453 4,19,634 8,30,087
AZLPG0878J AMIT ATMARAM. GAJANE 2,33,856 5,96,080 8,29,936
ARMPJ0389C RITESH S. JADHAV 49,445 7,79,919 8,29,364
BALPS7980R Seema R. Singh 1,28,140 7,01,105 8,29,245
AOYPP6679Q Babaso D. Powar 5,92,015 2,37,193 8,29,208
ALJPT6019J Sweta S. Thakur 5,63,519 2,65,605 8,29,124
AMJPC2473L Bapajibhai C. Chaudhari 3,14,114 5,14,815 8,28,929
AWLPG4319B Vijay L. Ghadge 1,43,698 6,85,160 8,28,858
BAFPJ1467A PANKTI P. JOSHI - 8,28,803 8,28,803
BJHPP0929A Tejashri L. Pawar 8,04,678 23,846 8,28,524
CFTPS0149Q Abdulkarim R. Shaikh 4,61,444 3,66,872 8,28,316
AVKPG5657Q Vaibhav S. Gokhale 1,92,212 6,35,966 8,28,178
AQTPP9666Q Savita G. Pawar 3,15,772 5,12,247 8,28,019
AAKPS8268A VASANT N. SAWANT 4,45,643 3,82,335 8,27,979
AHJPN7523P Chandrabhushan R. Navik 5,04,768 3,22,375 8,27,143
CLLPS9993N Sayali S. Sangare 1,99,090 6,28,009 8,27,100
AMZPM6157H VIJAY L. MANDAVKAR 1,85,750 6,41,199 8,26,948
BCCPP5831K Rajubhai G. Patel 2,95,912 5,30,530 8,26,442
BHNPM0902Q Sanjivani S. More 2,72,521 5,53,703 8,26,224
AAIPI5949I SUCHITA P. INDULKAR 8,26,043 - 8,26,043
CMRPS2399B MOUSUMI G. SAMANTA 3,39,298 4,86,725 8,26,023
AKTPP2199L VISHVANATH P. DAS 3,56,257 4,69,709 8,25,966
AHXPT6968Q VIJAY B. THINGALAYA 6,34,075 1,91,658 8,25,733
ABBPM5250E Ruffina Ashley Miranda - 8,25,602 8,25,602
ANSPG9741R Vidhya G. Govalkar 5,17,124 3,08,377 8,25,501
BFGPD5770Q VIDYA R. DEVGADKAR 80,876 7,44,338 8,25,213
AXTPM6793Q Baban Pandurang. Mahadik 3,40,718 4,84,411 8,25,129
AZKPM3570A Kantabai A. Mhatre 2,56,337 5,68,719 8,25,056
ALOPJ2728H Jayshri A. Jadhav 5,26,865 2,98,149 8,25,014
ANEPM8482H JYOTI KESHAV MORE 6,97,123 1,27,265 8,24,388
AMUPG3670N Ravindra R. Gujar 2,58,212 5,66,168 8,24,379
AZKPB4317J Rohidas B. Bhor 2,40,870 5,83,316 8,24,186
ACSPG4461H RAJASHREE P. GADGIL 1,98,130 6,26,020 8,24,150
AYQPB8579D JANABAI K. BANGAR 3,42,996 4,81,065 8,24,062
AFOPT1087M Hitendra G. Trivedi 74,199 7,49,806 8,24,005
AHDPJ8549B Milind J. Jadhav 4,26,945 3,96,982 8,23,927
APUPK1692P Sharad S. Katore 2,44,143 5,79,730 8,23,873
CJLPP2338A ABHISHEKKUMAR M. PATEL - 8,23,751 8,23,751
ARVPP2750L Bhagawan B. Panigrahi 3,80,798 4,42,637 8,23,435
BDZPK1269C Pratima P. Kadam 3,88,477 4,34,927 8,23,404
AADPI3716N RADHA D. IYENGAR 3,87,352 4,36,001 8,23,353
AAAPC4974F Babulal U Choudhry 4,53,783 3,69,368 8,23,151
ALDPC2285P ASHA R. CHILVANTE 2,50,325 5,72,538 8,22,864

Deloitte-41792-173
AWCPP6083E
AKEPS3462L
CMSPS7537N
NARAYAN SINGH PUJARA
Veena G. Sagar
Baban S. Sonawane
3,01,347
6,04,528
1,52,695
5,21,252
2,17,949
6,69,241
8,22,599
8,22,477
8,21,936

Deloitte Touche Tohmatsu India LLP 76 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ADWPV9486E SITARAM L. VANAGE 2,86,808 5,35,111 8,21,919
ASQPB5881L Nilam N. Bhojane 3,39,310 4,82,595 8,21,905
AODPB1620E Chandrakant V. Bhosle 1,98,964 6,22,891 8,21,855
AYLPG4132A Rohitbhai R. Ganvit 26,147 7,95,563 8,21,710
AUYPG2725L Vrushali R. Garate 3,45,641 4,75,686 8,21,327
BJPPS6110J MANGESH P. SAKPAL 2,24,038 5,97,197 8,21,236
AJWPR8888G Kamal S. Rahya 5,26,791 2,94,431 8,21,222
AGKPR9236M JANARDHAN G. RAMANE 5,44,457 2,76,578 8,21,035
AVMPM8100C Rajendra J. Mohite 4,71,498 3,49,323 8,20,820
BMKPS6049G Sushma P. Sagwekar 1,92,266 6,28,081 8,20,347
AVFPG8493B Sandip J. Gurav 2,34,300 5,85,795 8,20,096
APCPP5266J Govind B. Pawar 5,32,582 2,87,470 8,20,052
BODPP0581F PRADIPBHAI H. PATEL - 8,19,964 8,19,964
BQWPP9633H SUVIDHA S. PANDIT 1,50,707 6,69,245 8,19,952
ALHPG2869F Deepak K. Ghanekar 1,45,177 6,74,759 8,19,937
AYLPK6497Q Nikita N. Katkar 1,70,149 6,49,716 8,19,865
AAEPS5975N Upendra M. Shah 4,80,836 3,38,957 8,19,793
AJRPA2116P NAVNATH S. AMBRASKAR 3,69,795 4,49,891 8,19,686
BHOPP3394J Jigneshkumar Makanbhai Patel 1,12,029 7,07,503 8,19,532
AMIPM1648J G. P. Mahadik 4,78,505 3,40,926 8,19,431
AJVPG1919J Dattatray B. Gawade 2,13,326 6,05,983 8,19,309
BZFPK0332J Laxman A. Kini 4,84,997 3,34,305 8,19,302
ALNPP5327R Visvas M. Patil 4,80,405 3,38,799 8,19,204
AOKPJ4104L Balaso N. Jadhav 3,18,204 5,00,308 8,18,511
AERPL8098J Bhagwan J. Lavul 2,54,251 5,64,092 8,18,344
AZQPG9309M Prashant N. Gavanang 2,75,233 5,42,727 8,17,960
AGOPJ9378E Vasantrao G. Jangam 5,17,502 3,00,131 8,17,633
AJNPB8785H NILIMA S. BONGARDE 8,04,045 13,485 8,17,530
AEQPL4371K Indumati K. Lawand 5,25,728 2,91,757 8,17,484
AYIPD6635J Manoj R. Dashpute 5,20,342 2,97,075 8,17,417
BISPS3511B Savitha U. Shetty 39,686 7,77,611 8,17,297
ARMPP5478N CHANDRAKANT D. PARTE 2,35,086 5,81,585 8,16,671
AFLPT3986J Manisha Milind Tulve 3,60,212 4,56,458 8,16,670
BFKPB2296H Shradha S. Bhuvad 1,26,526 6,90,139 8,16,665
AYSPM4639B Juliet F. Mascarenhas 3,35,357 4,80,677 8,16,035
AINPD9529Q Shivaji B. Dinde 4,85,692 3,30,194 8,15,886
ADGPY7534E Rajkuamr K. Yadav 97,183 7,18,499 8,15,683
ALHPA8135G Mahendra N. Adavade 4,17,811 3,97,359 8,15,170
AVDPG1431F Manali M. Gund 3,86,847 4,28,030 8,14,877
AJVPJ9798A PRADNYA P. JAGADE 2,58,084 5,56,622 8,14,705
BDKPP0632B Mugdha M. Pawar 2,46,614 5,67,919 8,14,533
AORPD5636E Sachin Bhagwan. Dhuri 2,22,911 5,91,561 8,14,472
AGKPT8973B Kamal B. Tope 5,99,277 2,15,118 8,14,395
BDBPG3484K Namita Shivdas Gawas 55,936 7,58,427 8,14,363
ADOPT9468Q Ravindra A. Teli 5,43,420 2,70,854 8,14,274
AABPV8805B Deepak R. Varadkar - 8,14,247 8,14,247
AKYPG3005F Rushikesh S. Ghorpade 4,33,924 3,80,200 8,14,124
ARBPS3070L Suresh S. Shetty 2,24,683 5,89,357 8,14,041
BCHPP3650F Kishorbhai V. Patel 1,40,456 6,73,246 8,13,702
AGUPD0755D RAMESH M. DHOLAM 3,33,805 4,79,787 8,13,592
ADBPM7404Q MOHAN B. MULIK 3,49,092 4,64,326 8,13,419
ARHPB1936A Shashikant D. Bhosale 4,43,306 3,70,035 8,13,342
AODPS0349R GANGUBAI N. SOUNDHADE 4,04,958 4,08,367 8,13,325
BHTPP1769E Jayeshkumar S. Patel 1,86,420 6,26,798 8,13,218
BEWPP1495R SAVITA G. PIMPLE 4,19,407 3,93,758 8,13,165
BCIPK2239J ASHOK K. KAWANKAR 1,99,215 6,13,848 8,13,063
AGUPL1210B Reshma A. Lawand 1,00,704 7,12,268 8,12,972
AKBPJ8937E Uma U. Jain 7,59,510 53,164 8,12,674
CHEPS4515F Indumati M. Sabale 2,01,562 6,10,821 8,12,382
CDTPS9742R Vinitha J. Shetty 2,22,088 5,90,273 8,12,361
AXTPM6791N Sujata Suresh. Mahadik 2,95,164 5,17,106 8,12,270
AODPA8405L POOJA S. AMBEDE 2,76,011 5,36,018 8,12,029

Deloitte-41792-173
AHJPJ3409L
AVPPP2732G
AMQPP3795H
CHANDRAKNT G. JAWALE
MEENAKSHI C. POOJARY
Prabhaben Bhlkhubhai Patel
4,16,004
2,32,915
3,08,621
3,95,912
5,78,648
5,02,839
8,11,916
8,11,563
8,11,459

Deloitte Touche Tohmatsu India LLP 77 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
COCPS5370H Shraddha C. Satbhai 4,57,399 3,53,913 8,11,311
AAAPF7768C Juliet E. Fernandes 2,38,543 5,72,749 8,11,292
AQTPP3633M ASHOK G. PATIL 3,36,366 4,74,445 8,10,811
ADFPL3849L Geeta S. Lade 1,40,332 6,70,403 8,10,736
BGDPM9560M Vinoda A. Moily 4,43,031 3,67,552 8,10,582
CHJPP1401N ARCANJA FILIPE PACHECO - 8,09,918 8,09,918
AKSPJ0884D Geeta Sanjay Jadhav 2,18,607 5,91,206 8,09,813
BXJPK6407N REKHA U KAMBLE 1,86,534 6,23,273 8,09,808
BGQPS3945H Sanjay J. Suryawanshi 4,71,725 3,38,005 8,09,730
ALZPD1074H Chandrakala A. Deshmukh 4,83,263 3,25,977 8,09,240
BQLPP7914E JYOTSANABEN SUMANBHAI PATEL 2,70,541 5,38,642 8,09,183
AJLPC1864C ANIL KONDIBA CHAVAN 3,17,434 4,91,670 8,09,105
BLUPP7481C Geeta M. Patel 1,03,719 7,05,330 8,09,049
ABCPW8799B Pratibha H. Wanave 5,06,038 3,02,904 8,08,942
ARPPB9742G JAGANNATH S. BHOR 2,73,824 5,35,010 8,08,833
AFGPG6291N Bhanudas S. Gaikwad 73,088 7,35,708 8,08,797
BALPC9415R BHUSHAN BHASKAR CHALKE - 8,08,775 8,08,775
ALLPT6754A Shalini S. Talwatkar 3,45,053 4,63,525 8,08,578
ASBPG2691J Sanjay L. Ghadge 53,173 7,55,210 8,08,382
AKXPP9126D Narpatsingh J. Purohit 3,73,143 4,35,015 8,08,159
BAAPP5125N Vijay A. Patil 5,06,971 3,01,040 8,08,011
AQVPS3194A Vandana R. Shah 4,88,724 3,19,157 8,07,881
BEAPM6461C Nitesh Y. Mate 2,37,060 5,70,744 8,07,804
CTBPS5828J Krushnakant C. Sonar 2,20,658 5,86,883 8,07,541
AMZPM3514G DATTARAM G. MORE 5,71,271 2,36,261 8,07,533
AIPPG6332E Balram R. Gowda 2,84,770 5,22,692 8,07,462
AWKPP4901D RAMESH N. PAWAR 4,32,181 3,74,732 8,06,913
ASPPK8222K Pornima Tanaji Kalbhor - 8,06,587 8,06,587
AQUPM3047P Vilas R. Mahamunkar 2,71,089 5,35,473 8,06,562
AEKPG6618L Nutan S. Gupta 1,61,286 6,45,187 8,06,474
AAWPJ2544A Govind H. Jadhav 3,67,398 4,38,697 8,06,095
AOXPG7147P SANJAY S. GURAV 2,02,576 6,03,418 8,05,994
APVPR3746J Nagesh S. Rathod 4,88,419 3,17,376 8,05,795
ANFPM0510M Chandrakant M. Mandadkar 4,84,190 3,21,175 8,05,365
ALOPT6237B Kala V. Thingalaya 2,51,963 5,53,266 8,05,230
BVFPM1009N Hawabi M. Mulla 2,54,239 5,50,696 8,04,935
AQPPP1307E Nandkumar P. Panchal 2,08,667 5,96,175 8,04,842
ABGPD4742F DHANYAKUMAR H. DOSHI 8,04,822 - 8,04,822
AIEPN0032F Dayanand C. Nakti 2,11,034 5,93,731 8,04,765
AHGPT2212G RAKESH G. TRIPATHI 5,55,933 2,48,733 8,04,666
AMRPD7283K Deepak M. Dhuri 3,54,457 4,50,181 8,04,638
AQBPP7381E Prakash K. Patil 2,30,848 5,73,689 8,04,537
CBSPK4554N Vaman S. Karangutkar 2,92,698 5,11,820 8,04,518
AHIPT8489R Sulochana A. Teli 1,94,614 6,09,856 8,04,470
AAHPK5697C R. S. KATHAWATE 2,57,595 5,46,405 8,04,000
AGWPC8092Q Pradeep B. Chavan 4,97,315 3,06,625 8,03,939
ALNPG4224E Prakash G. Gavnang 2,84,704 5,19,209 8,03,913
BETPK5733A SURESH S. KAMBLE 3,39,932 4,63,764 8,03,696
AHDPC1248G JIM V. CASTELINO 5,80,109 2,23,211 8,03,320
APWPG9793H Vijay R. Gorkhe 3,99,521 4,03,676 8,03,197
ACAPW7699H Sunita Dattatray Waghmale 84,253 7,18,901 8,03,154
AANPT7351C Ravindra V. Tonape 5,98,276 2,04,833 8,03,109
AKYPP6433A PRANALI M PAWASKAR 3,81,411 4,21,644 8,03,054
AUIPB8119P Sushma A. Birvatkar 3,56,015 4,46,982 8,02,998
AUTPB6683P Smita S. Bhoir 5,92,146 2,10,837 8,02,983
AEBPA8991B Subhash L. Ahire 2,16,176 5,86,526 8,02,702
AFRPT0908G Satyawan D. Thakur 4,01,137 4,01,216 8,02,353
CACPS8647D Sunita E. Sankpal 5,27,539 2,74,201 8,01,740
ABGPW0631A NIRMALA B. WAGH 4,24,735 3,75,967 8,00,702
AAZPU0220F Ramesh Maruti Utekar 4,17,226 3,83,466 8,00,692
AZYPC8152C ANITA B. CHALKE - 8,00,289 8,00,289
AABPY2477N Pandurang M. Yadav 6,28,690 1,71,448 8,00,138

Deloitte-41792-173
AMHPD6076E
BDHPM9476P
AJUPR6190H
Nanaso B. Dhumal
Swati H. Mali
Vidyavati Krishnamurthy Rao
3,34,892
3,32,044
6,87,277
4,65,178
4,67,961
1,12,583
8,00,070
8,00,005
7,99,860

Deloitte Touche Tohmatsu India LLP 78 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ABAPW8498F Sachin L Waikar 1,52,680 6,46,944 7,99,625
ANLPB3177D BALASAHEB P. BHAGWAT 4,84,928 3,14,569 7,99,497
BQYPK3058F Minakshi H. Kokate 2,28,380 5,71,037 7,99,417
AAWPW2007P PREMA V. WARANG 3,75,633 4,23,779 7,99,412
AWAPG6860A SHIVAJI L. GAIKWAD 5,14,244 2,85,084 7,99,328
AMLPP7170M Rajendra V. Pingle 5,28,271 2,70,903 7,99,174
ADIPJ4030G Taruna M. Jain 7,85,151 13,542 7,98,693
BAJPB8259G Umakant S. Borase 1,70,000 6,28,657 7,98,657
BDUPK6367C BHUJANG P. KHUTWAD 5,00,469 2,98,159 7,98,628
AKEPD8392G MUKESH N. DARJI 2,48,147 5,50,291 7,98,437
AZDPM5960D SUSHMA S. MAYEKAR 81,962 7,16,390 7,98,352
APCPG3707R Baban S. Gamare 3,45,151 4,53,196 7,98,348
AGNPS5252M Rajendra U. Supe 5,54,262 2,43,835 7,98,097
BKOPK7735H Ramesh D. Kuwar 1,20,564 6,77,532 7,98,096
CTOPS3298H Jagannath G. Shedage 2,96,223 5,01,870 7,98,092
BTUPK3981N Santosh R. Khade 3,16,822 4,81,266 7,98,089
ADGPN3313A UJWALA SHRIKANT NAIK - 7,97,947 7,97,947
BFSPP7298R Lakhan J. Patekar 27,160 7,70,209 7,97,368
APJPD1188G Sunita B. Dhumal 5,04,880 2,92,362 7,97,242
AYXPP0510F Ila G. Parmar 2,14,802 5,82,412 7,97,214
AUFPB8198R Suvarna V. Bhujbal 5,88,876 2,08,335 7,97,211
AJWPD9156B Mohan Jaysing Dhulap 1,70,615 6,26,208 7,96,823
AIGPN8185P Sharada S. Naik 3,29,524 4,67,203 7,96,727
BASPK5877N Jyoshana B. Kadam 4,74,246 3,22,311 7,96,557
CBWPS0171B RESHMA D. SALKAR 2,17,959 5,78,597 7,96,555
AOCPS9442L AMRUT PRAFUL SHAH 2,17,613 5,78,846 7,96,459
AFXPC4706P Vasant Genu Chavan 4,99,473 2,96,845 7,96,318
BIYPS4099C YUVRAJ P. SUDRIK. 2,72,830 5,23,097 7,95,927
DENPS1257F MANGAL V. SALUNKHE 82,197 7,13,587 7,95,784
AHYPJ3728R Santosh S. Jadhav 2,16,174 5,79,483 7,95,657
BQRPK0613H Sangeeta M. Khandekar 2,44,482 5,51,127 7,95,609
AJIPM6176E Rakeshkumar A. Mistry 7,81,648 13,824 7,95,472
AASPF8000B Dilip Bhiva Pharle 3,43,914 4,51,404 7,95,318
ABPPW7792P Aruna G Valse 2,98,739 4,96,488 7,95,227
DQGPS5068P Ankita M. Sawant 93,871 7,01,237 7,95,108
AGUPH4168E Vitthal A. Hole 2,78,545 5,16,503 7,95,049
AJOPG2747F Mangesh R. Gund 4,42,211 3,52,618 7,94,829
AKMPG4818Q Santosh U. Ghadage 3,32,881 4,61,740 7,94,621
AQDPM5142N Ravikant K. Mhatre 2,70,607 5,23,797 7,94,404
BNUPB5685C Sangeeta Krushna Bajage - 7,94,318 7,94,318
BJCPK9794D NEETA B. KALE 3,76,703 4,17,615 7,94,318
AJMPJ1875H Somanath G. Jadhav 5,04,435 2,89,181 7,93,616
ACEFS7795N S S Rane And Co - 7,93,515 7,93,515
AEBPL8158H Arun P. Lokhande 2,97,103 4,95,948 7,93,050
CXSPS5227C Prasad A. Shinde 4,83,424 3,09,498 7,92,922
BRMPS7581J Ravindra M. Sadvilkar 1,29,616 6,63,161 7,92,776
ATLPG2924R Prakash D. Girave 2,40,569 5,51,959 7,92,528
BILPP1803N Nileshbhai D. Patel 1,95,534 5,96,936 7,92,470
AALPI0614H Vidya. Sandeep Ithape 4,76,040 3,16,095 7,92,134
BHBPK0551R VAISHALI MADHUKAR KADAM 4,31,261 3,60,821 7,92,082
AVDPM8917A Rajendra L. Moule 2,41,390 5,50,662 7,92,051
ANHPD9127F Suvarna S. Dandil 4,80,208 3,11,614 7,91,822
AULPK6036F Tulaji G. Khevara 1,81,182 6,10,592 7,91,774
ACGPL0280P Pratibha Prakash Lambe 5,52,008 2,39,707 7,91,715
BQZPS9729Q Vanita A. Salunkhe 4,46,048 3,45,589 7,91,637
AOLPC3218B Madhura M. Chindarkar 1,69,985 6,21,651 7,91,636
AAZPW2073L JYOTI J. WADEKAR 3,42,028 4,49,349 7,91,377
ALWPJ6823H Vivek S. Jadhav 3,37,808 4,53,476 7,91,284
AVZPG2627D Rameshbhai G. Gamit 1,70,569 6,20,710 7,91,279
ADGPH7432J LALASAHEB V. HOLAM 7,80,039 11,082 7,91,121
BIRPP9202K Pratiksha A. Padyal 1,38,316 6,52,530 7,90,847
BIRPP1082M Ashok T. Patil 2,46,909 5,43,676 7,90,586

Deloitte-41792-173
AIJPG8347D
AGOPT4546L
AJFPG4506K
SANDEEP R. GHOGARE
Gurudas V Taral
Umesh Marudhi Gandhi
2,36,120
3,92,134
3,67,208
5,54,090
3,97,950
4,22,854
7,90,210
7,90,083
7,90,062

Deloitte Touche Tohmatsu India LLP 79 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BOEPS2531D AMINA K. SHAIKH 2,25,751 5,64,268 7,90,019
AIZPB2948P Chandrashekhar J. Bagkar 2,39,339 5,50,377 7,89,715
AQUPP5899A Savita A. Patil 2,70,103 5,19,553 7,89,656
CCTPS1964G LAXMAN S. SHINDE 4,68,865 3,20,632 7,89,497
ASCPP1559K VIJAY R. POTDAR 5,99,822 1,89,411 7,89,233
AVUPG1675N Manisha S. Garade 3,97,318 3,91,879 7,89,197
AHMPA4108J Sandeep R. Agate 2,68,697 5,20,141 7,88,838
AXNPP8551H Supriya G Pandhare 3,46,327 4,42,299 7,88,626
AFYPT8868E DAKSHA R. TANNA 3,32,312 4,56,184 7,88,495
BAYPP0191G RAJU G. PATIL 4,28,761 3,59,451 7,88,212
AVEPP5167C Lalit M. Panchal 4,76,388 3,11,783 7,88,171
BAMPB8140F R. K. Bulsara 5,63,938 2,24,223 7,88,161
AJKPT7619M MANDA K. TAPKIR 6,62,699 1,25,441 7,88,140
BOPPK0862L Mandar M. Kadam 4,65,118 3,22,953 7,88,071
AKZPT7338K Jaykumar J. Tandel 3,21,421 4,66,418 7,87,838
ADBPY3356M Vilas S. Yadav 3,06,886 4,80,916 7,87,802
BJUPK1358M Antun D. Kurkutiya 4,36,750 3,50,975 7,87,726
AOFPJ5606Q Satish Anant Jagtap 1,12,255 6,75,051 7,87,306
AJIPJ6389A LAHU M. JADHAV 3,09,248 4,77,801 7,87,048
AFRPP8427N PRABHAKAR S. PATWARDHAN 7,86,768 - 7,86,768
AHNPJ2016M Rahul R. Jangam 4,05,173 3,81,561 7,86,734
AHMPA9965D SUSHANT A. ANKALIKAR 5,68,268 2,18,406 7,86,674
BRUPK2958M KARUNA K. KHANDAGALE 2,34,176 5,52,194 7,86,370
AIZPP9798B Jayadev V. Puthran - 7,86,310 7,86,310
AMYPD2706N VITTHAL D. DEVDARE 4,78,609 3,07,307 7,85,915
AFRPJ2680R Bibhuti Bhushan Trinath Jena 4,53,523 3,32,374 7,85,898
BLIPS4365L Sima R. Samant 7,22,716 63,044 7,85,760
ASKPJ5444R Laxmi S. Jadhav 96,961 6,88,635 7,85,596
APZPC2202E Anita A. Chavan 2,13,493 5,72,033 7,85,526
AEHPL7755G Dattaram S. Lad 1,89,054 5,96,352 7,85,406
AIGPJ8626D Usha Shivaji Jadhav 3,64,937 4,20,450 7,85,388
AJBPJ9224H Bharati P. Jadhav 4,44,315 3,40,928 7,85,243
BRJPP6701Q Kaminiben Rakeshbhai Patel - 7,85,027 7,85,027
AGIPJ9874D JITENDRA Y. JADHAV 1,99,378 5,85,206 7,84,583
ANMPM4856F Shamrao V. Muke 2,11,854 5,72,614 7,84,468
AEXPJ6928B Rohini Rahul Shirke 3,70,160 4,14,004 7,84,164
BECPK0614P NIKHIL P. KATRE 1,50,235 6,33,890 7,84,125
AEAPL3336C Jayvant B. Lade 1,23,811 6,60,259 7,84,070
BUUPP0968D Sagar V Patil - 7,83,455 7,83,455
AGBPV5927C Anil Tukaram Vartha 3,25,923 4,57,488 7,83,411
AULPS9524L Prabha Y. Shetty 2,80,637 5,02,585 7,83,222
BVMPM2789L Kalpana Balkrishna More 1,72,571 6,10,649 7,83,220
AMRPB8709Q VIVEK V. BANJAN 2,37,601 5,45,607 7,83,209
AOCPB3019G SURESH T. BANE 3,60,612 4,22,593 7,83,205
AYHPP7608N Shakeela K. Parkar 5,68,704 2,14,467 7,83,172
ALNPP3298B Shubhada C. Pai 6,89,965 93,123 7,83,088
AQTPD1718K Shubhangi A. Dabhekar 3,28,852 4,54,175 7,83,028
AIBPK5923H E. P. KANNAN 3,88,063 3,94,940 7,83,003
AJJPJ3079Q Swati S. Jamsutkar 2,27,977 5,54,706 7,82,683
AZEPB6332R RAHUL R. BHOKARE 3,63,867 4,18,791 7,82,658
BJCPK1795A Bhushan V. Kangane 2,67,931 5,14,710 7,82,641
AQTPP2155L Pralhad Shantaram Pandloskar 2,67,287 5,15,199 7,82,485
AXUPS3818H Ashok Babu Shetty 5,01,681 2,80,795 7,82,477
AHNPB2797D NIVRUTTI P. BANE 3,80,525 4,01,783 7,82,308
ABBPA9952D UTTAM W. AHIRE 6,34,397 1,47,825 7,82,222
AZRPA0245K Pranita J. Amkar 2,90,376 4,91,746 7,82,122
CXMPS0383R Bharati B. Sheth 2,40,799 5,41,205 7,82,003
AXAPP2301E DONALD . PEREIRA 11,881 7,69,982 7,81,863
ATXPD7626D Savita V. Deshmukh 1,03,251 6,78,546 7,81,797
AQKPB2414P Vasant M. Bendar 2,48,167 5,33,476 7,81,643
ABHPB7850M Sasmita A. Babar 3,92,495 3,88,870 7,81,365
BSSPP0870L Dhirajlal R. Patel 2,05,570 5,75,687 7,81,257

Deloitte-41792-173
ASUPB3575F
AKZPN4467D
AATPW4210H
ANANT D. BIDWE
Manisha M. Naik
KRUSHNA J. WAIKAR
7,05,989
1,29,562
2,00,213
75,258
6,51,607
5,80,819
7,81,247
7,81,169
7,81,033

Deloitte Touche Tohmatsu India LLP 80 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AJEPG8843Q Mukesh N. Gaikwad 3,74,296 4,06,700 7,80,996
BZTPS4870B Diana V. Sequeira 4,60,767 3,20,034 7,80,801
AIVPK4532A Ravindra G. Kulkarni 5,14,229 2,66,397 7,80,626
BSEPK1389K Khalil. B. Kadvekar 63,884 7,16,421 7,80,305
ASJPP3513A Chintamani V. Pandey 3,75,779 4,04,422 7,80,200
AAZPT9933C Ashok V. Teli. 1,02,580 6,77,615 7,80,195
ARUPR1906R Vijay D. Rathod. 2,30,282 5,49,909 7,80,191
AXYPD2267R Raksha B. Dubla 1,95,821 5,84,233 7,80,053
AWRPK8263C Bharat G. Keni 3,24,696 4,55,357 7,80,052
ATHPM2391J Riddheswar K. Mungal 7,25,673 54,339 7,80,011
ANIPT3525A Sambhaji Rajaram Torase 3,88,134 3,91,828 7,79,962
BIAPK5908A RENUKA D. KARKERA 1,88,975 5,90,855 7,79,830
AEJPB4294E Shravan Ramdas Bhoye - 7,79,616 7,79,616
AHJPG3292L Jitendra N. Gamit 5,08,712 2,70,746 7,79,458
AVPPM5660E Kumudini V. Mhatre 2,09,131 5,70,239 7,79,370
AHJPC0434A CHANDRAKANT P. CHOGALE 3,77,148 4,02,203 7,79,351
BOYPM4054H Vijaya A. More 4,22,911 3,56,072 7,78,983
AXLPP8404H Lotan S. Patil 2,74,998 5,03,707 7,78,705
ADYPD5488Q R. H. Dhamapurkar 4,47,398 3,31,288 7,78,686
ACLPT5822A Suresh Ramchandra Telgade 4,25,651 3,52,917 7,78,568
ALAPN3229M KIRAN S. NAGVEKAR 2,24,354 5,54,161 7,78,515
ACAPD3043J Chandrakant N. Dukhande 4,19,900 3,58,582 7,78,482
AOCPK3638J Arun Gangaram Kap 4,95,041 2,83,364 7,78,405
BKYPS1775H Suresh K Sable 2,83,346 4,94,588 7,77,934
AIZPV1567G Bhawana B. Wekhande 2,16,030 5,61,624 7,77,654
AHCPM4899E MAHADEV R. MALANDKAR 3,86,018 3,91,623 7,77,641
ALLPP5987B MEENA R. PATOLE 5,35,108 2,42,517 7,77,626
BLBPM4999P Basantkumar Purastam Majhi 99,144 6,78,303 7,77,446
BSGPK7830R Taranjit Kaur Sahni 5,72,122 2,05,193 7,77,315
AHMPA1179R Ankeeta A. Ambelkar 6,60,606 1,16,148 7,76,754
AJPPK6822N SHRADDHA SAMEER KOLEKAR 2,76,182 5,00,562 7,76,744
BGBPM9634E Baba S. Mhaske 1,70,651 6,05,683 7,76,334
ATBPK2348H Deepak R. Kadam 4,10,147 3,66,100 7,76,247
AOPPS8836R Prashant S. Sonawane 6,75,321 1,00,861 7,76,181
AIMPC3495K Yamuna S. Changan 2,72,763 5,03,321 7,76,084
AAKPW7429D Kisan Y. Waghmode 2,30,194 5,45,850 7,76,044
AMTPP4139J MAHESH S. PANDIT 3,94,344 3,81,632 7,75,976
APSPP7974B SWATI N. BHURKE 1,08,094 6,67,766 7,75,860
ASIPG3732D Ravindra R. Gije 2,80,897 4,94,928 7,75,825
ASIPB6699N SHANTA B. BARKADE 3,52,766 4,23,019 7,75,785
AEQPG8392H Inderram Saltanram Gaud 2,89,838 4,85,937 7,75,775
ARTPN4247J Urvashi Shashikant Naik - 7,75,704 7,75,704
AKQPG7538K Anil G. Gavali - 7,75,649 7,75,649
BHOPK4851M BABU G. KADAM 3,49,423 4,26,067 7,75,491
AJIPC8227G SHAMBHU . CHOURASIYA 24,564 7,50,737 7,75,301
DJKPS7644C Reenadevi R. Shah 1,95,630 5,79,627 7,75,257
CFFPS0991J ANANT T. SAWANT 3,83,663 3,91,206 7,74,868
ABLPW1502B Devram S. Waghale 2,30,724 5,43,891 7,74,615
BESPM3189M RAMESH R. MORE 2,34,316 5,40,270 7,74,586
AMGPR3109R SAMEER VISHNU RALE 2,34,621 5,39,846 7,74,467
ASPPS1367M Mukesh D. Sawant 1,00,339 6,74,080 7,74,420
AUHPB4022G Vishakha V. Bhosale 1,59,441 6,14,871 7,74,311
AVJPS2734F Rajendrakumar M. Shah 7,56,935 17,356 7,74,292
ARIPR8304H Chandreshbhai G. Raut 1,55,641 6,18,640 7,74,280
AVUPP3606N Shaileshkumar R. Patel 2,19,381 5,54,869 7,74,249
ABLPW1055D Vilas R. Waghchaude 1,61,667 6,12,580 7,74,247
CMSPS7536P VRUSHALI B. SONAWANE 3,64,707 4,09,445 7,74,152
AXCPG9452F CHHAYA P. GAONKAR 1,98,257 5,75,866 7,74,122
AGAPP5481A Samir K. Parui 1,40,595 6,33,512 7,74,107
AIFPA7354Q Gilermina Almeida 4,16,311 3,57,691 7,74,002
ABSPI7289N DR.RAOSAHEB WAMAN INGALE - 7,73,866 7,73,866
AKQPV8605A Kavita R. Wadkar 5,28,450 2,45,380 7,73,830

Deloitte-41792-173
AXWPP5160D
ATBPB1182G
BUIPK1991B
DINESHBHAI M. PATEL
Shubhangi B. Bharamgonda
Mahesh K. Kirpan
3,81,853
5,44,367
1,11,432
3,91,758
2,29,179
6,61,874
7,73,611
7,73,547
7,73,306

Deloitte Touche Tohmatsu India LLP 81 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ALZPT7604D Chhaganbhai K. Thakare 2,33,876 5,39,406 7,73,282
AHXPG9478J Sujata Sunil Gurav 1,92,967 5,80,314 7,73,282
ABVPU0281B KRUSHNA B. UKARDE 2,69,099 5,04,129 7,73,227
AAFPW9876R VASANT A. WAYANGANKAR 4,82,060 2,91,034 7,73,094
AIMPB8821G VILAS P. BHARTI 6,63,427 1,09,551 7,72,978
AHLPA4108K DNYANDEV TUKARAM ADIVAREKAR 7,65,341 7,611 7,72,952
CJTPS3499H RAMCHANDRA SAKHA 3,75,566 3,96,984 7,72,550
AHRPB1569K Vijay R. Bawane 56,834 7,15,502 7,72,336
ANIPP7009B Manisha Shashikant Parekh 2,22,770 5,49,496 7,72,266
BECPK3748A Indu R. Kanojiya 2,19,944 5,51,693 7,71,637
BDHPK4951K Ajay C. Kalekar 4,88,812 2,82,645 7,71,457
BDBPP1445B Nirav V. Patel 2,60,170 5,11,040 7,71,211
CJAPM0363F POOJA PRAMOD MANDHARE - 7,71,152 7,71,152
AGLPK3022B Balkrushna V. Kadam 4,03,324 3,67,762 7,71,086
BGWPK9172J Prakash G. Karvanje 2,34,509 5,36,505 7,71,014
AZAPS8887Q Mahesh M. Solanki 81,440 6,89,136 7,70,576
AEGPH6523R Krishna R. Hati 3,16,827 4,53,654 7,70,481
DJEPS6074Q Rahul P Shinde 3,16,588 4,53,694 7,70,282
AUFPR0735G Rajubhai B. Rathod 1,13,432 6,56,717 7,70,149
ABSPW1407G Gopichand K. Wagh 3,34,733 4,35,191 7,69,923
AETPM1642R MAHENDRA P. MHATRE 6,82,718 86,636 7,69,353
CNGPS0936Q AMOL R. SOLANKE 4,36,761 3,32,131 7,68,892
AOHPM9594E Laxmana R. Mahapatra 2,35,893 5,32,714 7,68,607
AESPH8344G Rupali S. Hadkar 97,425 6,71,137 7,68,562
ANGPP5679P Sujitkumar Patra 4,01,394 3,67,022 7,68,416
AZMPP3072E Bhartiben U. Patel 2,71,736 4,96,396 7,68,133
AQLPG3069L Ratnaprabha S. Agte 3,42,711 4,25,368 7,68,079
ANYPK0743P HEMANGI Y. BHARAMBE 2,37,401 5,30,239 7,67,641
ANMPG3574C Pallavi B. Jadhav 2,90,400 4,77,102 7,67,502
ANUPP8522D NILESH GANPAT PATIL - 7,67,406 7,67,406
AJOPN5410A Pranali P. Naik 3,12,601 4,54,761 7,67,363
AXFPS1101G Padam D Singh 92,390 6,74,886 7,67,276
ANMPA0283A Gangadhar L. Asane 2,33,015 5,34,188 7,67,203
AMMPS5584P Balu L Shinde 4,22,105 3,44,992 7,67,098
AKFPP7735A Ravalnath J. Patil 4,95,992 2,71,068 7,67,060
AAIPI0424Q SHIVAJI PANDURANG ITHAPE 2,96,985 4,69,983 7,66,967
AORPG0740G Thaku V. Ghumbre 1,42,152 6,24,813 7,66,965
ALSPD1265F Irene Dsouza 7,43,763 23,026 7,66,789
AOPPP1326K Sunanda N. Prabhu 3,17,302 4,49,009 7,66,311
ATAPP6506B NETRA V. PATIL 4,29,397 3,36,671 7,66,068
BLWPK9517J Lalita R. Kale 7,13,667 52,214 7,65,881
AAVPD2122K Shantinath R. Desai 6,03,007 1,62,798 7,65,806
AJYPP1981A Krishnat M. Patil 7,07,941 57,725 7,65,666
BRZPS9035A NAGINDAS S. SOLANKI 3,31,377 4,33,959 7,65,336
AKEPM0016E GIRISH J. MHASKAR 4,53,009 3,12,315 7,65,325
AHSPJ3348M SUNIL S. JEDHE 5,29,057 2,36,263 7,65,320
AIYPG8854G UTTAM N. GITE 3,45,989 4,19,316 7,65,305
AKUPN7172Q SHAKUNTALA R. NAIK 3,50,445 4,14,751 7,65,197
AJKPT6090N Mumtaj I. Tamboli 4,25,195 3,39,880 7,65,075
AJIPJ1630J SUJATA R. JAWALKAR 6,81,754 83,314 7,65,069
AAPPF1072J Kalpana M. Fuldevre 2,01,692 5,63,295 7,64,987
ALPPP6904N Jayakar N. Patil 4,35,274 3,29,597 7,64,871
AGCPB0666M Sambhaji R. Bhosale 5,07,881 2,56,609 7,64,490
AZYPC6366J SHREYAS C. CHAUDHARI - 7,64,436 7,64,436
AALPE1638H Epili Babeya Murthy 2,94,577 4,69,850 7,64,427
AKNPG2487Q Sarita S. Gore 7,04,168 60,239 7,64,407
BZKPK1441B Yuvaraj L. Kurade 2,76,515 4,87,749 7,64,264
ALDPG3019P Rajendra H. Ghadshi 1,80,505 5,83,727 7,64,232
BLOPM5489D SHASHIKANT G. MANKAR 1,14,850 6,49,348 7,64,198
ADGPB6552R Balwant Shankar Mane - 7,64,016 7,64,016
AYZPS1500J SANJAY V. SANGARE 2,46,749 5,17,245 7,63,995
DBVPS9233L PARVATI J. SHIRTAWLE. 1,48,606 6,15,204 7,63,810

Deloitte-41792-173
BNLPK0905R
ATUPM5898H
AMNPK8924E
YAMUNA T. KARDULE
Ravindra D. Mandavkar
Surendra R. Karkera
4,07,423
4,78,469
2,92,454
3,56,294
2,85,194
4,71,166
7,63,717
7,63,663
7,63,620

Deloitte Touche Tohmatsu India LLP 82 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
CACPS2562M Varsha Sharad Sarfare 5,19,847 2,43,772 7,63,619
ATFPG5956P MANGESH S. GORULE 1,76,657 5,86,845 7,63,503
ADPPR2165M Hazel A. Rebello 3,22,136 4,41,355 7,63,491
ABWPP1547J Jambukumar B. Pachore 4,23,412 3,40,072 7,63,483
AJGPK1582Q Durgesh N. Kargutkar 41,754 7,21,575 7,63,329
AGZPN5511A SANJAY NAMDEV NEWASE 2,01,567 5,61,452 7,63,020
AJGPA6996G Sandip G. Adekar 3,31,362 4,31,495 7,62,857
AEZPP9199J Babubhai M. Patel 5,13,351 2,49,374 7,62,725
BMKPP6236Q Vaishali Ramesh Pawar 5,59,979 2,02,654 7,62,633
AMVPB6066A Manoj M. Bhosale 5,00,927 2,61,662 7,62,590
CWIPS5356R Ravindra S. Shelavle 2,67,314 4,95,137 7,62,451
AGTPR1077P VINAY R. RENUSE 3,51,633 4,10,707 7,62,340
AOBPD4734P SANDEEP D. DIVEKAR 2,73,992 4,87,901 7,61,893
AJMPB4380P Krishna M. Bhatt 2,00,407 5,61,473 7,61,879
BRZPS9037C MADHUBEN N. SOLANKI 2,53,482 5,08,360 7,61,842
ADTPP9570E Rohidas Pandurang Naik - 7,61,789 7,61,789
AFOPB7669H Shesharao Tatarao. Bidwe 6,36,484 1,25,291 7,61,775
AREPA4785D Dilip B. Ahire 2,75,264 4,86,482 7,61,745
ABLPW0994K Ramesh Y. Waghere 2,69,454 4,92,112 7,61,565
BETPP4697C Suresh R. Palekar 2,52,184 5,09,148 7,61,332
CIKPK2771C Rajanikant S. Khade 2,02,506 5,58,711 7,61,217
AMYPB2854P Vishnu B. Bali 4,41,999 3,19,188 7,61,187
ALHPJ3057A Mangal S. Jambhale 3,62,888 3,98,299 7,61,187
ALEPT1287B ARJUN D. TALEKAR 1,58,833 6,01,912 7,60,745
CXLPS0564B Lilabai N. Salunke 89,890 6,70,561 7,60,451
BCXPS1954B SHOBHA R. SHETTY 2,28,277 5,32,150 7,60,427
BKAPS6912C Uttamrao B. Shende 2,61,331 4,98,766 7,60,096
BZZPS1414H KAVITA S. SHETTY - 7,59,855 7,59,855
AWTPB3354K Kalpana J. Bhandari 3,23,534 4,36,191 7,59,726
AGQPG7772B LADKOBA V. GAONKAR 4,07,590 3,52,109 7,59,699
CQIPP9363H DANISTA WASIM PARKAR - 7,59,629 7,59,629
ATJPM2316H Suresh M. Mahalim 3,59,654 3,99,916 7,59,570
AMDPP7419H YOGINI Y. PADWAL 3,65,798 3,93,529 7,59,327
AMJPP8624J Haresh J. Panchal 3,94,301 3,65,009 7,59,310
CJKPS3842M Dattaram P. Solkar 1,44,387 6,14,861 7,59,247
BAVPK7620L Aditi G. Karhadkar 3,59,733 3,99,425 7,59,158
BCLPP1837L Gamanbhai B. Patel 2,08,221 5,50,815 7,59,036
AJLPB8823E SACHIN SANTOSH BHOIR. 4,68,632 2,90,302 7,58,934
AQAPN8805E Chaitali Premanand Naik - 7,58,811 7,58,811
AAZPY8418K Rajaram T. Yadav 3,23,076 4,35,593 7,58,668
ADKPN7507L Vijay N. Nanvidkar 5,10,999 2,47,613 7,58,612
BGCPK0225N JAYASHREE R. KAMBLE 4,02,044 3,56,561 7,58,605
BQRPK9600A Gauri G. Kale 1,39,213 6,18,988 7,58,201
BBLPM7123B Rupali V. More 46,222 7,11,931 7,58,153
ALEPG4194N VISHAKHA V. GHOSALKAR 3,87,786 3,70,207 7,57,993
AUNPK5861E Hanuman S. Kamble 6,55,741 1,02,150 7,57,891
AFQPJ8815B Chandrashekar C. Jadhav 5,55,430 2,02,369 7,57,799
AUAPN8948G TRUPTI MOHAN NAIK - 7,57,635 7,57,635
ANEPP4561G PARAG A. PUROHIT 7,37,799 19,798 7,57,597
ARXPM4572B DATTATREY R. MEHER 2,65,129 4,92,425 7,57,554
ARQPK6648F Indrajit R. Kamble 4,87,657 2,69,859 7,57,516
ABBPN3501D Kantibhai C. Nayka 2,99,761 4,57,688 7,57,449
AQHPB7565J SUNIL B. BHOPLE 3,11,850 4,45,248 7,57,098
AXIPS6605A Pandharinath S. Shinde 5,21,742 2,35,300 7,57,042
AZSPD8943J Yasmeen U. Dabir 49,526 7,07,505 7,57,031
FECPS4466B NAMRATA RAJENDRA SURVE - 7,57,026 7,57,026
AYTPS2835G JYOTI ARUN SRIVASTAV 7,56,826 - 7,56,826
ADFPH2624H Ashwini Suhas Hardikar 4,27,804 3,28,797 7,56,601
AKYPJ3194J Manjulabai N. Jadhav 3,50,200 4,06,291 7,56,491
ALBPB1787H Kavita Mahesh Barhate - 7,56,474 7,56,474
CWVPS1093L KAISAR H. SAWANT 4,48,754 3,07,656 7,56,410
BCDPM5929G Sayali Dilip Mahajan 2,93,232 4,62,775 7,56,008

Deloitte-41792-173
AJSPV4873F
AUHPD7421R
BFFPB4401K
Pramila K. Virale
Sangita M. Deore
Kankuben K. Bhagat
2,49,394
4,54,036
2,67,293
5,06,607
3,01,910
4,88,531
7,56,001
7,55,946
7,55,824

Deloitte Touche Tohmatsu India LLP 83 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AMPPP0510R DEEPA MAHENDRA PATIL 2,32,175 5,23,597 7,55,772
AMFPK7506E Vijaya L. Kanase 5,78,634 1,77,079 7,55,714
AWCPK8296J Parshuram Subrao Kotekar 3,35,877 4,19,799 7,55,675
BIOPB0375A Chandrakant Laxman Bundhada 2,83,232 4,72,337 7,55,569
AMIPS7324R Aruna R. Sonavane 3,87,409 3,68,139 7,55,548
BPEPP6704G Amruta R. Pawar 37,943 7,17,498 7,55,441
BRBPS1445J SHAH HUSHEN SHAIKH 2,87,610 4,67,811 7,55,421
BMPPS2053D Minakshi M. Shingade 5,57,355 1,97,945 7,55,299
AXYPM5250F Sejal S. Madav 1,71,743 5,83,498 7,55,241
ALAPG9121B Jijaba R. Ghadge 4,12,555 3,42,657 7,55,212
ADLPG3841M Mohan Vasant Girkar 9,399 7,45,659 7,55,058
BBYPG0915N Darshana Dinesh Gurav 2,03,657 5,51,358 7,55,015
ALRPT5235A Somnath B. Tajane 6,01,453 1,53,559 7,55,012
AUJPR6486J Shobha V. Randive 3,10,894 4,44,090 7,54,985
BHLPP3259B Kusumben B. Patel 1,91,202 5,63,678 7,54,880
AMEPN2748N SUNIL RAMCHANDRA NALAVADE 53,609 7,01,225 7,54,834
AWDPD2932R Pooja P. Dafle 2,44,647 5,09,807 7,54,454
BFJPK9151B ASHOK K. KUMBHAR 3,85,988 3,68,154 7,54,142
ADEPM9058P Dilip Vishnu Mahajan - 7,54,099 7,54,099
ADZPJ9991P Varsha V. Joshi 1,60,953 5,92,666 7,53,619
AIPPB9612G Vinod Yashwant Bhosle 5,09,895 2,43,470 7,53,365
AONPJ1338P Sharda D. Jambhale 3,45,873 4,07,482 7,53,355
ALPPP5633G Madhukar S. Phatak 3,60,011 3,93,324 7,53,335
BWCPK1272K Manorama Manohar Kolekar - 7,53,180 7,53,180
AGGPV1339K Mansi R. Walia 3,63,876 3,89,164 7,53,040
AMRPD6880E Mangala A. Dalvi 4,18,097 3,34,808 7,52,906
BIOPP3064J SAMPATBHAI V. PATEL 2,08,824 5,44,047 7,52,870
BYQPS7588Q Shantaram R. Sakpal 2,96,526 4,56,089 7,52,615
AVRPC1435D Apeksha A. Chavan - 7,52,307 7,52,307
AAVPD8509L Parshuram D. Dumbre 4,85,855 2,66,422 7,52,277
APZPP7003G NEETA K. PARDHI 3,27,505 4,24,737 7,52,242
CVTPS6386P RAVINDRA K. SHINDE 3,36,218 4,15,920 7,52,138
ADDPL7633G Ravindra N. Lahane 3,93,588 3,58,545 7,52,134
AGFPC6986J Yogesh V. Chavan 3,58,238 3,93,763 7,52,001
CWUPS9663P SUVARNA S. SAPAT 4,37,354 3,13,724 7,51,078
AIIPT8713B Sulochana S. Teli 2,36,453 5,14,555 7,51,008
ADGPH4947J Hemant A. Harad 5,43,017 2,07,695 7,50,711
ALNPK9428L Suresh M. Khandelwal 4,28,256 3,22,426 7,50,682
ABCPR3909E Nivrutti D. Rukhawad 3,70,254 3,80,302 7,50,556
BBRPM5152J Sachin B. Mohite 4,44,363 3,06,183 7,50,546
APAPB1872Q Sumitra G. Bhujada 3,22,119 4,28,037 7,50,156
CDUPS3300J Shweta Singh - 7,50,075 7,50,075
ASYPG1447P Bismilla R. Gadkari 6,41,812 1,08,128 7,49,940
ATAPM9438K Mohan D. Mhatre 1,14,440 6,35,492 7,49,932
CURPS9071A Pratap Dashrath Sawant 3,95,515 3,54,387 7,49,901
AJPPJ0011J NITIN K. JADHAV 1,71,073 5,78,816 7,49,889
AOBPP8202N PRABHAKAR BALARAM PARTE 6,40,338 1,09,542 7,49,880
BHZPP8878A Kamleshbhai D. Patel 99,433 6,50,304 7,49,737
AVYPP1777E Madhukar G. Palasamkar 3,43,706 4,05,976 7,49,682
AZMPP9859M Bhupendrakumar C. Panchal 1,58,413 5,91,201 7,49,614
BKBPK4669M Gaurav D. Kotian 2,35,939 5,13,293 7,49,232
AAJPI1357F Agnelo Immathy 3,34,916 4,14,282 7,49,198
BAIPG4223L Subhangi M. Ghadi 1,54,606 5,94,574 7,49,181
AAXPA3071E Ramdas W. Alai 3,41,374 4,07,714 7,49,088
AKYPG0410C Rajaram K. Gawde 3,17,850 4,31,158 7,49,008
AKCPB2391M Sitaram D. Bhojane 7,30,817 18,153 7,48,970
AGPPR6140R V. JANAKI T. RAO 4,40,919 3,07,959 7,48,878
ABFPY0640J SACHIN S. YEDEKAR 3,15,133 4,33,745 7,48,878
ABUPW9660K Chhaya T. Warekar 2,48,817 4,99,914 7,48,732
AODPR2886L Jayee J. Raul 2,56,875 4,91,680 7,48,555
ARKPK6161H Pradeep G. Kanchavade 2,63,482 4,84,941 7,48,423
AIUPK1668G Rohini C. Khele 3,33,438 4,14,734 7,48,172

Deloitte-41792-173
ALAPN3055F
ADMPK4513B
AWAPG3378F
SHARAD V. NARVEKAR
Rajashree R. Kadam
Surekha S. Gurav
2,76,408
3,39,536
1,96,419
4,71,550
4,08,198
5,51,165
7,47,958
7,47,733
7,47,584

Deloitte Touche Tohmatsu India LLP 84 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AIXPD8754H Dharmendra S. Dixit 5,48,800 1,98,743 7,47,542
ABCFA3436B ANUSHAKA ENTERPRISES . - 7,47,449 7,47,449
BIUPS7366C SHIVAJI MARUTI SALVI 3,29,663 4,17,736 7,47,398
ANSPC2382A SUMAN V. CHAVAN 3,13,171 4,34,174 7,47,345
AOAPC1379J Ashvini E. Chopdekar 2,94,371 4,52,928 7,47,300
ATQPB9702P Pandurang M. Bhogade 2,28,167 5,18,927 7,47,094
ACCPH0942G Santosh K. Helkar 5,05,323 2,41,725 7,47,048
AMMPC8633R Vijaybhai J. Chaudhari 3,17,818 4,29,227 7,47,045
AGYPN1589M JAYASHREE B. NACHARE 1,35,421 6,11,348 7,46,768
CFFPK4294C Sachin Anant Kirmate 2,31,110 5,15,571 7,46,680
AVVPR7088R Siddhika Y. Raut 4,96,699 2,49,940 7,46,639
BJMPK8422Q Namrata N. Kalamkar 2,16,475 5,30,138 7,46,613
AYKPB6191P Shivram R. Bhoye 1,69,909 5,76,683 7,46,592
AHLPC0166B Janvi J. Chavan 2,73,378 4,73,021 7,46,399
ARBPP8920C KETANKUMAR A. PATEL - 7,46,382 7,46,382
BSLPK4168H Medha N. Kulkarni 4,05,082 3,41,245 7,46,327
AEDPN9711Q Anant Nayak 2,60,757 4,85,321 7,46,078
AUGPR7389M Mangalabai N. Rukhawat 4,58,676 2,87,282 7,45,958
APHPK7700B NITIN R. KOLATKAR 4,20,769 3,25,172 7,45,941
AALPP5372K Suvarna M. Patil 1,30,648 6,15,243 7,45,890
ALTPD9012F Punaji G. Dhawade 2,67,939 4,77,863 7,45,803
AJHPM6791N Parvati S. More 4,73,471 2,72,305 7,45,776
CAEPS4012C SUNITA R. SAWANT 5,44,181 2,01,554 7,45,735
AWBPP1096Q Tejas S. Pimpale 2,16,702 5,28,823 7,45,525
AQWPP9993K Prakash G. Pagade 4,34,768 3,10,697 7,45,466
AOFPK9734E RAMESH S. KULE 1,75,609 5,69,610 7,45,219
BEQPP3547A Kantaben N. Patel 3,09,240 4,35,890 7,45,129
DCNPS4730R Jayram L. Shanwar 2,69,265 4,75,445 7,44,710
BWKPS9474H Hiran S. Singh 3,91,644 3,52,944 7,44,588
BIFPP8099A Sanjivani S. Pawar 1,18,074 6,26,485 7,44,559
ANIPB8406C Mangal A. Bhosale 4,81,459 2,63,042 7,44,501
AQMPS7676Q Sharada V. Shipate 5,90,303 1,54,189 7,44,492
AANPF4391C Diana Fernandes 3,27,835 4,16,559 7,44,394
ARYPP2054L SUNIL P. PATIL 4,13,816 3,30,530 7,44,346
AONPJ3792H MADHAVI M. JAGTAP 2,96,229 4,48,077 7,44,306
AVCPP6335J VANDANA G. PAWASKAR 1,75,997 5,68,223 7,44,219
BILPP4110J Haresh Deu Patkar 4,15,684 3,28,427 7,44,110
AMDPM4410F SUSHMA D. MODAK 5,01,770 2,41,941 7,43,710
AWJPR3161Q Ganesh K. Rode 1,71,268 5,72,318 7,43,586
AHXPT9620P Vikrant S. Thakur - 7,43,484 7,43,484
AOZPM0044F Mahesh P. More 2,20,910 5,22,507 7,43,418
AFFPM0684J Harichandra R. Mejari 2,72,308 4,71,094 7,43,402
AVGPN8874Q KANKUBEN V. NAYAK - 7,43,303 7,43,303
AIRPH6789A Saraswati B. Hudekar 1,27,300 6,15,723 7,43,023
AKQPG9628J Smita D. Goriwale 3,33,093 4,09,835 7,42,928
AHKPA6875C Chandrakant B. Adawade 3,42,064 4,00,815 7,42,879
CJAPM0364C AKSHAY P. MANDHARE 1,07,254 6,35,443 7,42,698
AJQPC7047Q Keoli C. Chauhan 3,42,180 4,00,389 7,42,569
AIOPV2104J VINANTI M. VABALE 2,36,333 5,06,125 7,42,458
AQWPB8901D SUJATA S. BHOSTEKAR 3,55,211 3,87,189 7,42,400
AFDPC3955N Smita S. Chavan 4,29,056 3,13,323 7,42,379
BAWPM4877N Prabha A. More 2,92,113 4,50,249 7,42,363
APFPC1179J Ramesh J. Chorghe 1,42,954 5,99,356 7,42,310
AZLPB6752C Santosh S. Bhuwad 1,26,691 6,15,580 7,42,270
ALGPK0236M Geeta D Khorate 4,76,497 2,65,521 7,42,018
APCPC5956Q Sarika S. Chaudhari 3,60,303 3,81,701 7,42,004
AGFPV4385G Aleyamma Varghese 2,44,899 4,96,867 7,41,765
AYXPM7171K Kantilal G. Mahale 1,47,816 5,93,730 7,41,547
BATPD3148N Devjibhai S. Dhum 28,593 7,12,890 7,41,483
ADOPN1733E Arjun V. Nikhade 1,58,455 5,82,984 7,41,439
CLAPS0700A NIRA B. SALAP 1,44,862 5,96,458 7,41,320
BEPPP5937R Namita N. Parkar 5,06,701 2,34,269 7,40,971

Deloitte-41792-173
ABOPW5284F
CWRPS3927H
AJEPP3960F
MAHESH B. WAIRKAR
Vishwanath V. Shetty
Mallika Gokuldas Prabhu
1,99,067
1,15,990
2,71,621
5,41,840
6,24,661
4,68,986
7,40,907
7,40,651
7,40,606

Deloitte Touche Tohmatsu India LLP 85 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AXFPS4145J Sanjay A. Shinde 5,48,649 1,91,940 7,40,590
BNEPB1192A Manoj D. Bhuwad - 7,40,560 7,40,560
BMBPP4358N Vanita N. Padwal 2,16,628 5,23,923 7,40,551
AKYPB8630M SUBHASH N. BHOJANE 3,04,614 4,35,789 7,40,403
BTOPS8975G RUPESH MAHADEV SALVI 2,51,315 4,89,043 7,40,358
AACPY1352M Basavraj G. Yaligar 3,70,247 3,69,547 7,39,795
AVBPM0478N Narendra L. Mali 3,19,962 4,19,775 7,39,736
ADSPN7123Q AVTAR S. NEGI 1,88,899 5,50,646 7,39,545
CDEPK5863L SUNIL C. KAPLE 1,27,640 6,11,767 7,39,407
ARGPC7614P MAYURI S. CHAWATHE 2,78,666 4,60,544 7,39,210
AFOPB7679B Sachin. Sheshrao Bidwe 5,42,797 1,96,335 7,39,132
AZHPK5783G MANOHAR R. KALAMKAR 1,81,179 5,57,365 7,38,543
AUDPP1713A Varsha R. Patil 4,13,424 3,24,871 7,38,295
CGMPS8672Q Sujan A. Sanil 1,97,373 5,40,450 7,37,823
BLXPP0759C RESHMA T. PATIL 1,86,288 5,51,530 7,37,818
ALLPD0461E Chaitali A. Dere 4,82,052 2,55,645 7,37,697
BFIPG5024A VAIBHAV MADHAVRAO GHANEKAR - 7,37,681 7,37,681
BLUPS6931E Mangal N. Suryawanshi 3,71,664 3,65,991 7,37,655
AFEPB7515G Dattaram G. Bendre 1,74,100 5,63,477 7,37,576
CFMPM9408P ASHWINI DILIP MHASADE - 7,37,574 7,37,574
AORPM7120E Prakash B. Morye 1,90,358 5,46,843 7,37,201
AEKPV9660F Ravindra M. Vani 3,02,898 4,34,261 7,37,158
ABIPS2593M Suresh D. Shete 1,50,195 5,86,904 7,37,100
AAKPP6538Q PANDURANG S. PAWAR 3,53,631 3,83,371 7,37,002
ABJPW0762F PRAKASH D. WADKAR 4,03,299 3,33,335 7,36,634
BCCPK8222R ABHIJIT A. KASTURE 4,93,882 2,42,685 7,36,566
APPPA3223D Satyabhama B. Avhad 68,831 6,67,652 7,36,483
BKUPM3288B Laxmi Vishnu Mayekar 1,85,754 5,50,715 7,36,469
BBOPK5402N Rajesh L. Kasar 2,97,673 4,38,751 7,36,424
AFQPM2311B Anil U. Mistry 2,36,429 4,99,864 7,36,294
AIQPG6672G ANANT R. GAWADE 3,06,269 4,29,829 7,36,099
ACJPL5632L Elroy Lobo 87,080 6,48,700 7,35,779
AGXPH8028A Gopal P. Humane 1,73,945 5,61,710 7,35,655
AGBPD2432Q Sunil K Davane 3,16,243 4,19,363 7,35,606
ANZPA3688A ASHOK K. ALIMKAR 2,26,973 5,08,605 7,35,578
AJOPJ0908M Sudhir M. Joshi 3,26,312 4,09,230 7,35,542
BBDPK5775P Baby M. Kurmi 2,16,463 5,19,061 7,35,524
AKJPD4332K Geeta G. Davane 3,33,101 4,02,332 7,35,433
AHPPP1849Q Jamnalal B. Pawar 4,81,081 2,54,090 7,35,172
BXIPP6732J Jayashri K. Patil 9,176 7,25,666 7,34,842
ADXPL5250F A. G. Lokhande 4,11,869 3,22,824 7,34,693
AGYPC5677K Chandini A Nayak 3,46,017 3,88,622 7,34,639
ADFPT5951K Satish P. Thorat 4,25,981 3,08,590 7,34,571
AABPM1717D Parag S. Mehta 1,23,383 6,11,092 7,34,476
ADSPL1829K Prakash Babu Lade 3,55,353 3,79,101 7,34,454
BYHPS2168F Ashok L. Surve 2,23,733 5,10,627 7,34,360
AUHPG9608F Anish P. Gotpagarr 5,86,385 1,47,906 7,34,291
AKCPV3249G Krushna N. Vad 2,81,926 4,52,329 7,34,255
AYOPG3883B SUNIL G. GIJE 1,37,178 5,96,827 7,34,005
BOIPK8364L Arun B. Koli 5,00,441 2,33,170 7,33,611
ALHPT3278P Manda Appa Turde 3,87,246 3,46,139 7,33,384
BXHPP7513E Priya G. Prabhu - 7,33,180 7,33,180
AIXPJ1207B Harichandra S. Jadhav 3,79,965 3,53,202 7,33,167
AKHPN7626C KIRAN K. NAYAK - 7,32,915 7,32,915
ATIPP9644G HARIDAS D. POKHARKAR 3,26,253 4,06,447 7,32,700
BPHPS2271E Hemant D. Soni 1,46,112 5,86,546 7,32,657
AATPI0383D R. DWARKANATH IYENGAR 1,99,237 5,33,223 7,32,459
AADPG7403N Tukaram Bhiku Ghanekar 2,43,629 4,88,754 7,32,382
AFVPD5857L DASHRATH B. DHANGAT 5,12,516 2,19,844 7,32,359
BWQPS9521R Pundalik L. Shinde 3,87,298 3,45,005 7,32,303
BOCPK9161F Sarita P. Kiratkar 3,68,588 3,63,694 7,32,282
BBJPP4031R Pranita A. Purohit 7,26,988 5,160 7,32,148

Deloitte-41792-173
BRRPK0133K
AYNPP2226Q
AKBPP9302M
Lata G. Kamble
Santaji N. Patil
Chetan N. Patel
2,64,972
2,62,666
5,32,275
4,66,807
4,69,071
1,99,438
7,31,778
7,31,737
7,31,713

Deloitte Touche Tohmatsu India LLP 86 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AZCPB7681D Pushpa B. Borate 4,05,607 3,25,928 7,31,535
ADCPH0698C Kamal K. Hipparkar. 5,79,377 1,51,962 7,31,338
AIVPJ6390D Anil S. Jagtap 3,11,219 4,20,005 7,31,225
ASSPB5582A SHANKAR K. BAGWE 3,30,904 4,00,238 7,31,141
ATWPA2920N Kalavati Dadaji Aher 3,89,992 3,41,121 7,31,112
ANPPJ7827A Kavita D. Jadhav 2,67,976 4,63,096 7,31,072
BEWPM2597D Pratik D. Mhatre 5,24,743 2,05,956 7,30,699
AZDPM8714D Dipika T. Mane 2,16,291 5,14,226 7,30,517
CCMPK0136R Sanjay H. Kadam 91,905 6,38,393 7,30,298
DTTPS5018F Sujata D. Salamwade 3,97,574 3,32,401 7,29,975
AKWPN4138Q ASHWINI A. NILEKAR 2,10,616 5,19,209 7,29,824
ABXPH2654R MUKESHBHAI D. HALPATI 7,29,748 - 7,29,748
CSDPS6421A Purva P. Shinde 3,36,447 3,93,014 7,29,461
AOQPC9192P Nirmalaben R. Chaudhari - 7,29,336 7,29,336
AVVPP1659C Kamal V. Patil 5,06,144 2,23,128 7,29,272
BEOPP8181A Jayeshbhai C. Patel 1,17,401 6,11,747 7,29,148
AJCPT9466G SUVARNA S. THAKUR 3,89,907 3,39,123 7,29,030
BCBPB5328L Dharma D. Bij 1,50,479 5,78,536 7,29,015
ADTPJ8498F VILAS K. JADHAV 71,157 6,57,787 7,28,944
AOFPK3707F Kishor S. Kolte 3,02,243 4,26,422 7,28,665
AJYPD0371L Milan M. Dalvi 3,15,838 4,12,741 7,28,579
AJMPG5227E Pranita Pravin Ghag 4,26,184 3,02,162 7,28,345
AXIPM2002K Vikas V. Melekar 1,44,294 5,84,050 7,28,344
CLZPS7142B ANITA B. SHELAKE 4,63,032 2,65,308 7,28,341
AMIPB7365D BHIVAJI K. BURAN 3,21,954 4,06,381 7,28,334
AALFN8256G NUPUR CONSULTANCY . - 7,28,262 7,28,262
AWOPB5372N Madhuri K. Bagul 1,64,307 5,63,898 7,28,205
AVLPG8097M Chitra B. Gangurde 2,16,849 5,11,343 7,28,192
AOGPM9206E SACHINKUMAR D MANJAREKAR 2,56,969 4,71,203 7,28,172
AFXPT5184Q Suraj K. Tambade 1,17,304 6,10,830 7,28,134
AQLPG3829J Vilas S. Gurav 5,36,892 1,91,046 7,27,938
CZLPS5341A SHWETA A. SINGH 95,471 6,32,414 7,27,885
BGOPK6801J PRAMILA P. KOKAM 2,92,910 4,34,676 7,27,586
AGHPK1602R RAMCHAND LILARAM KHANCHADANI - 7,27,563 7,27,563
ATFPP4413J Pinky D. Panchal 5,11,667 2,15,767 7,27,434
ANNPJ5395F DEEPALI S. JAID 4,77,485 2,49,862 7,27,347
ASRPB3946M Vasanti R. Balmiki 3,91,395 3,35,589 7,26,983
AUXPM1086F Anil R. Mulam 3,67,443 3,59,477 7,26,919
ADBPW3212E SHOBHA SATISH WADKAR 65,903 6,61,003 7,26,907
AZRPS2266A Sangeeta Madhukar Sagvekar. 2,32,766 4,94,114 7,26,880
BCJPP7952A Priyanka R. Powar 5,02,635 2,24,162 7,26,797
AFOPG2254D PRIYANKA P. GHADIGAONKAR 2,88,894 4,37,858 7,26,752
AJMPM8468R Sadashiv K. Mane 3,82,664 3,43,972 7,26,636
AAIPZ7574Q REKHA P. ZHOPE 3,26,314 4,00,130 7,26,444
BJHPK5194C Ranjana S. Katke 3,78,195 3,48,152 7,26,347
AAXPP5578P Bhimrao B Patil 1,11,032 6,15,146 7,26,179
AHFPC0161L DAULAT P. CHOUDHARI 7,26,170 - 7,26,170
BAXPK0213M Mayuri M. Kemble 2,56,124 4,70,031 7,26,155
BQQPK8201C Sunita L. Kharat 3,41,665 3,84,346 7,26,011
BQDPB5381F Ujwala Rajendra Bhagwat 65,622 6,60,178 7,25,800
AWIPG2414N SUVARNA D. GADHAVE 3,41,616 3,84,131 7,25,748
AJWPR5571Q Tukaram L. Rakshe 4,67,563 2,57,928 7,25,492
ADTPC9495R Ramchandra A. Choudhari 2,53,499 4,71,985 7,25,484
AMOPD4727B Minanath N. Durge. 5,10,545 2,14,895 7,25,440
CBYPS6197M Pramila S. Salekar 2,73,989 4,51,401 7,25,391
ATFPC8379Q Arun M. Chiplunkar 3,75,940 3,48,876 7,24,816
BTNPS6777F Mohan S. Salamwade 3,41,222 3,83,441 7,24,664
ANVPR1049Q Rohidas Ramdas Ranawade - 7,24,655 7,24,655
ABOPY0735F LINI SAJI 3,19,420 4,05,081 7,24,501
CHPPS2022A ANKITA A. SUVARE 1,71,664 5,52,826 7,24,490
BCQPS0965K Sunil L. Sanap 46,037 6,78,393 7,24,430
CCPPS2891N GANESH S. SHIRKE 1,87,288 5,37,141 7,24,429

Deloitte-41792-173
CICPS1571E
ABBPM5466E
AUVPR0922K
Sachidanand S. Shinde
Raghunath D. Mane
SHRIKANT A. ROKADE
1,27,930
6,09,846
3,34,573
5,96,413
1,14,234
3,89,148
7,24,343
7,24,080
7,23,722

Deloitte Touche Tohmatsu India LLP 87 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ARSPD3954F Eti Rani Das 3,24,799 3,98,663 7,23,462
BGBPM8750M Rupali S. Manjrekar 3,94,063 3,29,326 7,23,389
ALJPT5002F CHANDRAVATI C. THAKUR 3,69,929 3,53,362 7,23,291
BDQPK5881D Shailesh S. Kadam 2,53,816 4,69,422 7,23,238
AONPK7318E BHARGAV S. KULE 3,34,854 3,88,322 7,23,176
APOPJ6669K Sadhana S. Jadhav 1,77,401 5,45,562 7,22,963
AIDPP6450E ANGELINE M. PEREIRA 7,22,912 - 7,22,912
BINPP0067J Santosh D. Pote - 7,22,807 7,22,807
ANLPM2979C Vijay R. More 3,68,873 3,53,844 7,22,717
AOUPM3999N Sunita Ramchandra Mandlik 2,80,117 4,42,506 7,22,623
ATMPR2169Q Shantaram K. Rohilkar 65,370 6,57,126 7,22,496
ARHPM2464Q Vasant Laxman More 3,72,696 3,49,731 7,22,426
AOIPG8661H Ashok M. Ghumatkar 3,25,845 3,96,432 7,22,276
ABLPK9272G PANDURANG A. KARANDE 2,87,871 4,34,043 7,21,914
AUUPK3252A Arjun S. Khaire 3,08,386 4,13,420 7,21,806
BAUPG7279N SEEMA A. GIRI 4,65,266 2,56,477 7,21,744
ACDPP1403D Krishna S. Prabhu 2,95,923 4,25,642 7,21,565
CQOPP5288H SUREKHA P. PAWAR - 7,21,529 7,21,529
AKWPP1618B SHANKAR S. PARAB 13,257 7,08,038 7,21,295
ATIPK7769B Santosh Ramchandra Kule 1,59,146 5,62,128 7,21,274
ABXPM0922B Dwarpal A. Mangave 5,45,241 1,75,947 7,21,188
AJGPT1489D Nikhil V. Tendulkar 3,63,156 3,57,950 7,21,106
AREPG4549D Sanjit S. Ghutugade 1,40,239 5,80,858 7,21,098
AVDPG8973G Bharat Gopal Gavit - 7,20,933 7,20,933
ABIPU9610K Ankush G. Umbarkar 3,15,519 4,05,219 7,20,738
AUSPS1989A Shivchandra Ragunath Shetye - 7,20,690 7,20,690
AOOPM2640E Smita S. Mane 1,21,548 5,99,074 7,20,622
AQMPG6558M Prashant D. Gorivale 3,33,446 3,87,121 7,20,567
ANVPS9009F TANAJI T. SHINDE 3,70,969 3,49,587 7,20,556
ACGPN8860R Ganesh S. Nade 5,85,389 1,35,067 7,20,456
AKHPS7456B Surendra R. Sabnis 3,77,105 3,43,191 7,20,296
AIXPD4429K Dilip S. Darvandar 61,254 6,58,989 7,20,243
AQSPS7287H Savitaben N. Bhalia 3,63,574 3,56,666 7,20,240
ASPPA9114J Sunil N. Asmar 2,82,929 4,37,266 7,20,195
ALLPG7355C Sunita D. Ghurup 2,79,325 4,40,794 7,20,119
ANCPG6914A Shivaji M. Gawade 5,56,696 1,63,413 7,20,108
ABIPC8660R SUBHASH NARAYANDAS CHANDAK 1,15,777 6,04,285 7,20,062
AKHPR6387A SANTOSH S. RAWAT 4,45,467 2,74,555 7,20,022
AIBPC9594L Neelam N. Chonkar 3,14,570 4,05,223 7,19,794
ATVPP0369D Sangeeta R. Phage 3,78,321 3,41,375 7,19,697
AQTPG8070D KANTA M. GODAVARIYA 3,40,568 3,79,094 7,19,661
AOKPJ3958G Suman H. Jadhav 4,27,583 2,91,973 7,19,556
AKYPN1034H Shushant S. Naik 3,04,023 4,15,399 7,19,422
CVIPS3824F VIKAS T. SHIRSAT 2,74,167 4,44,977 7,19,144
ABJPW8131C Chanda S. Wadekar 1,80,254 5,38,883 7,19,137
AGSPA0216C Khandu R. Avhad 59,266 6,59,794 7,19,060
ALAPJ4131E SANJAY D. JADHAV 3,21,847 3,96,658 7,18,505
CMLPK1015Q Tejashri A. Kakade - 7,18,448 7,18,448
AHRPT3746N Prashant B. Thorave 4,00,483 3,17,957 7,18,440
CPFPS4222A Rahul S. Shende 3,67,135 3,51,195 7,18,330
AUAPD3972A Kamal S. Dhumal 1,53,311 5,65,004 7,18,315
AXTPP9960G MADHAVI M. PAWAR 4,57,289 2,61,021 7,18,310
BFXPK1632K ANJALI M. KATE 2,40,752 4,77,321 7,18,073
ABHPJ7397M Purushottam D. Joshi 5,53,653 1,64,204 7,17,857
CDPPS6152P Suresh Gopinath Singh 3,11,623 4,06,224 7,17,847
ALVPJ2257J Sanjivni S. Jadhav 2,09,106 5,08,524 7,17,630
AUWPP9848F SAGAR V. PAWSHE 2,40,381 4,77,166 7,17,547
AFIPN2196K AMOL S. NAIK 4,08,155 3,09,373 7,17,528
AVTPS7421B NAVEENA S. SHETTY 2,68,468 4,48,982 7,17,450
BGKPM0408F SARJERAO M. MORE - 7,17,437 7,17,437
ABQPU0923P Priya N. Uikey 2,21,803 4,95,612 7,17,415
ACYPR9788G FREDRICK JOHN RODRIGUES 3,13,493 4,03,804 7,17,297

Deloitte-41792-173
ASLPB1739Q
ACNPL9269K
BAIPD1143C
SAYALI S. BHUWAD
VISHAL KESHAV. LOKHANDE
Santosh L. Dalvi
6,00,357
2,47,263
3,10,146
1,16,926
4,69,839
4,06,939
7,17,283
7,17,102
7,17,086

Deloitte Touche Tohmatsu India LLP 88 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BAIPD6180R Anil N. Dere 4,54,089 2,62,889 7,16,978
AUSPK2099P Hanushka R. Karamchandani - 7,16,909 7,16,909
ATCPR9375A Vineet B. Rawat 1,83,293 5,33,316 7,16,609
AYJPA6744J Chandrakant S. Asam 64,436 6,52,071 7,16,506
BDUPP1435J Kashinath N. Pardhi 2,62,474 4,53,990 7,16,463
BPGPK2832G Abhijit J. Khot 1,09,921 6,06,508 7,16,429
CFUPS0715M Mamatha A. Shetty 4,42,921 2,73,373 7,16,294
ADHPT7024R Ranjana Ankush Tapre 8,599 7,07,375 7,15,974
AIYPA0894L Prabhakar N. Amin 2,70,274 4,45,533 7,15,807
ACCPU4889R Swati S. Umbardand 5,37,686 1,78,108 7,15,794
BFWPS6607B Sandesh D. Shinde 4,22,880 2,92,886 7,15,766
BHIPS0933E Anita R. Shukla 2,55,094 4,60,574 7,15,667
AMKPM9007H Manish J. Mankame 2,00,769 5,14,801 7,15,569
AMTPB3535C Mukund K. Bhosale 3,12,738 4,02,602 7,15,340
ABGPI2230P DADA Y. INAMDAR 3,74,596 3,40,574 7,15,169
AQWPG7765N Rajendra B. Gunjal 1,91,905 5,23,255 7,15,161
ACRPS9008B Avinash V. Sardesai 6,27,840 87,278 7,15,117
BFWPM9686Q JYOTI D. MHASDE 3,76,994 3,37,916 7,14,911
AIEPJ9528L Sandesh G. Jadhav 93,061 6,21,845 7,14,906
BDBPP5152M Namdev S. Patil 1,43,157 5,71,681 7,14,838
AGGPK2481F LAXMAN A. KAMBAR 2,52,526 4,62,228 7,14,754
AHIPJ0168K Motiram B. Jadhav 4,75,643 2,39,033 7,14,676
AGCPP9998C Pramodini M. Patil 3,11,220 4,02,941 7,14,161
AVAPK4098B KRISHNAKUMAR W. KHANOLKAR 4,17,157 2,96,913 7,14,071
AKGPP9380C Mahatab T. Karanjia 7,01,805 12,253 7,14,058
BHIPM9122R Darshana S. Mohite 1,50,227 5,63,810 7,14,037
APNPG9902M INDUBAI K. GAWADE 4,06,096 3,07,608 7,13,704
BGRPK5235M Shradha B. Kadam - 7,13,642 7,13,642
AXQPM5548Q Rohan R. Mhatre 1,11,361 6,01,828 7,13,190
AERPH4627P Sukhdev A. Hoke 1,58,948 5,54,187 7,13,135
ANDPP1474B KRUSHNAT D. POTADAR 2,31,134 4,81,988 7,13,121
BJDPK6021L SANKET G. KHOPKAR 71,939 6,40,949 7,12,888
ACGPB9249N Arunbhai V. Bhise 4,48,468 2,64,396 7,12,864
AUAPD3440M Rupali T. Dhanawade 3,49,613 3,63,220 7,12,832
AJAPN5157A Vaibhav N. Nikam 3,40,941 3,71,749 7,12,689
AOIPC2559Q Jaiprakash J. Chauhan 1,39,377 5,73,241 7,12,618
AUEPP0190Q Uday S. Pawar 1,79,168 5,33,371 7,12,539
ADQPK0305D PRAKASH O. KUNKALIKAR - 7,12,497 7,12,497
AJDPT2406K Manisha S. Tamhane 4,30,707 2,81,726 7,12,433
AXEPG3742J Tejas V. Godmode 2,26,314 4,85,922 7,12,235
AMHPT2132K UMESH P. TAMHANKAR 1,51,076 5,60,853 7,11,929
ALZPG3523A Devendra R. Gandhe - 7,11,775 7,11,775
BNRPS7386A Mirabai Pralhad Shinde 1,14,036 5,97,701 7,11,738
AIXPR5220Q PRISCILLA RODRIGUES 4,89,266 2,22,445 7,11,710
ARIPG8094K Vasanti P. Gore 1,34,085 5,77,521 7,11,606
ANRPM4292Q Sarika S. Mane 2,58,456 4,53,104 7,11,560
ALJPB9565B Phulchand J. Bansode 3,04,341 4,07,192 7,11,533
AOZPP8998K Balkrishna T. Falake 1,13,907 5,97,591 7,11,498
BCEPK2307K MAHADEV K. KANGANE 4,30,735 2,80,752 7,11,487
BHAPS8769N Vijay M. Shetake 2,58,815 4,52,647 7,11,462
AGRPN7717J Ramchandra D Niwate 3,08,001 4,03,440 7,11,441
CJYPS4704G Santosh N. Shid 3,61,992 3,49,410 7,11,402
AGZPT9809K Chandrakant G. Terekar 1,78,275 5,32,990 7,11,265
AHVPM4668C Vandana P. Magdum 4,41,956 2,69,049 7,11,005
AJVPG9865F Nandlal H. Gupta 2,70,798 4,40,032 7,10,830
AMUPB3101H JAGANNATH M. BUGADE 59,953 6,50,801 7,10,754
DCOPS9393M Rasika R. Sakpal 1,67,640 5,43,023 7,10,664
AXZPJ5242R SONABAI M. JAGTAP 81,545 6,29,023 7,10,569
AVOPP6095P KIRAN RAJARAM PATIL 2,82,228 4,28,096 7,10,324
ACMPB1638D JAGADESHWAR BHATT 3,62,826 3,47,330 7,10,156
ABWPN3566H Mohan N. S. 1,76,311 5,33,695 7,10,006
AILPJ9840N Mahesh Babulal. Jaiswal 3,25,646 3,84,307 7,09,953

Deloitte-41792-173
AFOPL6860Q
AAMPF9465E
ALIPP5630N
Prakash S. Lad
Dnyaneshwar M. Fuldevre
PARIKH N. PRAJESH
2,86,476
2,05,747
3,14,082
4,23,275
5,03,769
3,95,345
7,09,752
7,09,516
7,09,428

Deloitte Touche Tohmatsu India LLP 89 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ADOPP1003B VINODKUMAR T. PATEL 7,09,307 - 7,09,307
AIYPR9639L SUHAS B. RANE 4,04,753 3,04,472 7,09,226
AMXPG1902G Dnyaneshwar T. Gadhave 2,42,815 4,66,100 7,08,915
AUTPK2053N JAYSHREE J. KULKARNI 4,89,958 2,18,795 7,08,753
AWTPS0016K RAMESH J. SHETYE 3,02,359 4,06,333 7,08,692
AOGPG9640A SUJA C. GEORGE 2,41,288 4,67,186 7,08,474
AOCPK0697M RAVINDRA J. KELASKAR 6,48,029 60,375 7,08,403
BAHPP9577P DEVENDRA D. PANCHAL 5,46,950 1,61,150 7,08,100
AFZPG8114M Dattatray R. Ganjawe 1,89,756 5,18,006 7,07,761
ATRPK3397G Vijay V. Kusalkar 3,19,537 3,88,051 7,07,588
AOHPJ2350K VAISHALI S. JAGDALE 3,12,288 3,95,115 7,07,403
CVUPS5872D Mayur A. Salunke 4,95,227 2,12,107 7,07,334
AGWPV7537M Keshav G. Vatare 3,84,440 3,22,795 7,07,235
BEMPP1257B Janardan R. Palshetkar 4,88,590 2,18,624 7,07,214
AQTPT3269P Renuka Yamanappa Talwar - 7,07,210 7,07,210
AXAPP9422G Manisha Arunbhai Panchal - 7,07,163 7,07,163
BCEPK3044B Mangal P. Kesarkar 3,10,416 3,96,700 7,07,116
AOYPK6080L Rekha Balaso Kore 4,44,170 2,62,857 7,07,028
AMIPS1105N Vijay T. Sonawane 3,30,215 3,76,637 7,06,851
AAWPO1649K Sadanand P. Oak 92,701 6,13,730 7,06,431
AKGPC4301A Ajay R. Chavan 3,90,507 3,15,808 7,06,315
CUDPS2635G Sayli A. Sawant 5,20,433 1,85,804 7,06,237
AUZPB7152P SANIKA VILAS BHAIRE 2,08,072 4,97,864 7,05,936
AVLPP3974C Jaywant J. Patil 2,75,925 4,30,002 7,05,927
AQDPM5228R Felcy S. Mascarenhas 2,39,614 4,66,302 7,05,916
BMUPK3354E Anil M. Khandekar 2,42,876 4,62,870 7,05,746
ABLPW6840L CHANDRABHAGA K. WAROSHE - 7,05,694 7,05,694
AQVPG3301K Vijaya H. Gujar 2,78,577 4,26,985 7,05,562
ECRPS7024B SACHIN D. SAVE - 7,05,485 7,05,485
ANMPG7078B SANDEEP NARAYAN GHADGE 3,48,068 3,57,285 7,05,353
BEKPM4862F Dipika D. Mudrale 1,69,250 5,36,050 7,05,300
ARJPG0849B LAXMIBAI R. GAWADE 6,65,996 39,255 7,05,251
BKKPM8341K Dattaram S. Mhaparle 1,59,942 5,44,939 7,04,881
AEHPS6429L ANANDA G. SHINDE 1,92,143 5,12,634 7,04,777
BESPM3136E RANJANA R. MORE 2,99,277 4,05,218 7,04,495
ABAPD1000G SHIVAJI S. DHURI 4,04,158 3,00,129 7,04,287
ALZPD9713F Ram P. Dhadve 1,06,608 5,97,653 7,04,261
AJJPJ6074F MEENAKSHI S. JAGTAP 1,66,912 5,37,161 7,04,073
AZFPK3432Q Sanjay G. Kinjale 2,34,272 4,69,553 7,03,824
AFEPG3153M Deepak N. Gawade 3,08,637 3,95,157 7,03,795
BKIPP0110P Yogeshbhai G. Patel 1,62,378 5,41,366 7,03,744
BHXPM5306E Nilesh K. More 99,584 6,04,150 7,03,734
BQJPS1663K Smita C. Shelar 2,49,558 4,53,951 7,03,508
AAZPN1006A Shankar R. Naik 2,96,962 4,06,487 7,03,450
ANEPJ4289R Harshad D. Jadhav 2,43,853 4,59,371 7,03,224
AFJPN4194G Navnath D. Narwade 6,44,751 58,447 7,03,198
CGXPK7943P Rangita Ratnakar Kandolkar 59,820 6,43,272 7,03,092
ANHPC7719G Asha A. Churi 1,13,627 5,89,439 7,03,066
BAXPK0990D TUKARAM NARAYAN KANADE 3,64,600 3,38,354 7,02,954
BWXPP2859N Ramilaben Manharbhai Padvi 47,866 6,55,021 7,02,888
ABKPD9049F Victor . Dcosta - 7,02,822 7,02,822
CRZPS8085F Bhakti P. Shindikar 2,23,463 4,79,353 7,02,816
AAVPY2476P Arvind T. Yadav 2,13,910 4,88,810 7,02,720
AGLPR3089B Shital B. Ramrakhyani 4,21,555 2,80,673 7,02,228
ABNPN4595K Shreedhar Babu Naik - 7,02,223 7,02,223
ADFPT8912L Shriramkrishna S. Tiwari 1,81,141 5,21,038 7,02,179
ASLPA8781D Rani G. Awaghade 3,58,811 3,43,315 7,02,126
ALRPA1089R RAJASHREE V. AMTE 2,67,646 4,34,470 7,02,116
AFMPD9860J Hanumant Y. Dhavle 5,84,388 1,17,726 7,02,114
AECPV6206M Premilaben R. Vasava 2,21,710 4,80,398 7,02,108
AFWPA6877Q Shaila Vinayak. Ambre 4,49,023 2,52,952 7,01,975
BDJPP1222J GEETA G. PATIL 3,01,379 4,00,375 7,01,754

Deloitte-41792-173
AXDPB9755H
AERPL8040A
DERPS2567Q
Tushar D. Bhadakwade
Ayaj G. A. Logade
Ajit Ramji Sutar
1,26,239
2,25,052
2,32,842
5,75,496
4,76,632
4,68,799
7,01,734
7,01,683
7,01,641

Deloitte Touche Tohmatsu India LLP 90 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BUGPS9773M Dattaram Ramchandra Surve 3,02,422 3,99,132 7,01,555
AHYPV1332M Namdeo B. Vende 4,66,246 2,35,235 7,01,481
AFLPH2509B Sneha M. Hajare 3,72,379 3,29,050 7,01,429
AQMPP2794G Tippana P. Patil 1,43,936 5,57,459 7,01,395
AVUPG1175H Rajeshree Vilas Gurav 1,68,496 5,32,788 7,01,284
BAHPP9417N AMITA A. PUJARE 1,41,546 5,59,706 7,01,252
BBTPS3936E Dilip Kumar Sahoo 2,89,000 4,12,224 7,01,224
BXDPS0880D Balutai D. Shedge 1,23,436 5,77,427 7,00,863
BHJPM0046B Ravindra R. Mahadik 3,85,112 3,15,679 7,00,790
BLIPS9627R Dayanand S. Shetty 1,00,419 6,00,310 7,00,729
AISPD7234M Chandrakant D. Dhekane 3,22,492 3,78,213 7,00,705
AQPPM0265L SWATI SANJAY MORE 2,77,373 4,23,149 7,00,523
BFEPM4408Q Shobha S. Marathe 2,63,258 4,37,143 7,00,400
AIXPN6252A Sudam R. Nevase 3,04,697 3,95,658 7,00,355
AQNPM5491Q Chandrakant N. Mandhare 4,44,659 2,55,627 7,00,286
AODPM3017L Mangesh V. Malap 2,94,275 4,05,988 7,00,264
ACAPA4906D Pascal R. Almeida 3,75,809 3,24,058 6,99,867
AGHPT7806L Sandeep M. Thombre 3,10,989 3,88,577 6,99,567
AOGPG9620N Shobhna R. Geddam - 6,99,395 6,99,395
AGUPT4099E Ramratan R. Tiwari 2,39,201 4,60,068 6,99,269
AKVPG1616R Rajan B Gotad 3,15,197 3,84,070 6,99,267
AKLPR6560M Sharad D. Rahate 4,10,066 2,89,175 6,99,241
AXKPA8780G Pushpa Prakash Adhav 3,64,822 3,34,135 6,98,957
AXPPP4848P TUKARAM L. PAWSE 3,31,400 3,67,523 6,98,923
AAJPG2036K PRAKASH S. GOTTPAGAR 2,94,382 4,04,018 6,98,400
BGKPP0151J Jayshree N. Patil 2,58,827 4,39,374 6,98,201
AWWPM0511G Anant B. Mandavkar 2,31,754 4,66,386 6,98,140
BRDPS8620R Archana A. Shivalkar 1,54,456 5,43,577 6,98,034
AHJPD2581P USHA A. DEVARE 6,83,153 14,828 6,97,981
ASOPG1114D Shivlinga S. Gowda 1,43,443 5,54,525 6,97,968
AAIFT0931F TULSI ENTERPRIESES . - 6,97,862 6,97,862
BHQPK3290L Anjani A. Kadam 4,22,003 2,75,850 6,97,852
BAMPS1993R SHRIKANT S. SHITTURKAR 6,97,837 - 6,97,837
AATPN8407F Sharad G. Nandoskar 3,51,907 3,45,883 6,97,790
AFNPL4042B Shashikant M. Lanjekar 3,82,108 3,15,645 6,97,753
BPAPM9580D Kavita B. Mantora 75,586 6,22,158 6,97,744
AHBPJ9143M Sharad D. Jadhav 5,52,782 1,44,955 6,97,737
AAEFO3399N OM ENTERPRISES . - 6,97,550 6,97,550
AEKPV9818B AVINASH S. VICHARE 4,40,401 2,57,137 6,97,538
AMPPJ8497B Sunanda C. Jadhav 3,12,104 3,85,368 6,97,473
AWCPK6660N Minal G. Kokate 4,35,716 2,61,753 6,97,469
AGRPJ4092N SHANTILAL J. JADHAV 3,30,689 3,66,579 6,97,268
ATTPD4919R Tejas K. Desai. 4,44,856 2,52,360 6,97,217
ASQPB5959H Nilesh C. Bhojane 2,69,602 4,27,544 6,97,146
AJVPC0088L RAMESH SAMPAT CHAVAN 3,37,617 3,59,483 6,97,100
AXGPD9309L Bhagvandas J. Damaniya 2,29,344 4,67,691 6,97,035
AJOPT2780M SHANTI P. TONDWALKAR 2,01,909 4,95,091 6,97,000
ABHPF9450H MARIA AUGUSTA FERNANDES - 6,96,927 6,96,927
AHZPV4797K Balu L. Vadavale 4,38,608 2,58,186 6,96,794
BECPK4305K Namdev N. Karnale 2,60,408 4,36,130 6,96,538
AKWPN9055G Laxman B. Nalawade 1,63,721 5,32,777 6,96,498
AZVPP9271E SAMEER S. PATHARE 3,70,289 3,26,143 6,96,432
ANIPN7737L Rahul T. Nighot - 6,96,410 6,96,410
AJDPC7674G Santosh S. Chavan 3,27,949 3,68,038 6,95,987
ACIPC8581E Vinitha Cecil 3,57,009 3,38,795 6,95,803
AJDPA6630Q Nalini J. Akhade 1,92,507 5,02,981 6,95,488
ADWPR6994F LAXMAN K. RAUT 3,05,921 3,89,538 6,95,459
AQEPM0851B Kavita D. More 4,76,745 2,18,465 6,95,210
ATAPK3751D Rakesh R. Khanzode 2,08,693 4,85,956 6,94,649
BISPM3661G OMKAR M. MULIK 95,551 5,99,058 6,94,609
ALFPJ6027L Asmita A. Jadhav 2,27,648 4,66,931 6,94,580
AOFPJ5643D Vaishali S. Jagtap 2,50,715 4,43,807 6,94,523

Deloitte-41792-173
AJJPJ3602K
AYXPM1510E
BNIPS2482Q
Datta Bharat. Jadhav
SUBHASH B. MADIWAL
Gangadhar D. Shetty
5,12,500
3,94,550
3,90,162
1,82,003
2,99,912
3,04,276
6,94,503
6,94,462
6,94,438

Deloitte Touche Tohmatsu India LLP 91 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AKIPR5505P Mangal B. Rasal 5,39,693 1,54,728 6,94,421
AVWPP2537L R. L. PADAVE 5,40,138 1,54,262 6,94,400
ADAPM0086H Rafique A. Momin 5,35,720 1,58,579 6,94,299
AGFPP5700R Deepak D. Patil 97,626 5,96,643 6,94,270
AVDPS0394R Pramod L. Singh 4,22,116 2,72,035 6,94,150
AGZPP0223F KRISHNAT R. PIMPALE 3,55,615 3,38,399 6,94,014
ABVPL9292K MADHAVI R. LOKARE 3,60,480 3,33,244 6,93,724
AQUPG4227H Ranjana B. Gadhave 3,34,151 3,59,480 6,93,631
ABEPP3672J Gokuldas S. Prabhu 3,94,242 2,99,339 6,93,580
AKKPJ6409J Suresh G. Jagtap 4,14,511 2,78,929 6,93,440
AKJPS9168A Kusum R. Shingare 2,93,571 3,99,854 6,93,425
AIBPJ3699P VILAS R. JADHAV 4,56,627 2,36,796 6,93,423
AACPT9979P Gopal K. Tondwalkar 4,89,395 2,03,968 6,93,363
AQXPM6274H SHWETALI M. MULIK 4,27,651 2,65,607 6,93,258
CBSPS9248D SULOCHANA S. SHIVGAN 3,01,395 3,91,782 6,93,178
AOQPT3997M Santosh B. Thokal 1,33,801 5,59,231 6,93,032
ALEPK2102L SHARAD L. KOKATE 6,92,446 - 6,92,446
ADNPN8754C TUKARAM R. NAIK 3,54,484 3,37,923 6,92,406
AIEPA3847P RAMAKANT T. ADBAL 1,75,902 5,16,467 6,92,369
ANZPD6058P Shantha P. Devadiga 1,32,242 5,60,056 6,92,297
BQWPP8943C Bhagyashri S. Parab 2,73,939 4,17,954 6,91,893
AJEPS5712N PRADEEP ARJUN SHIRGAONKAR - 6,91,863 6,91,863
ACFPA7610P BAPU B. AUTI 4,70,944 2,20,829 6,91,773
ABCPY8161H Sunita A. Yedge 3,04,519 3,87,115 6,91,634
AMMPS6155J BHARATI V. SHINDE 2,49,518 4,41,953 6,91,470
ALQPJ7052G CHANDRAPRAKASH F. JAIN 42,966 6,48,389 6,91,355
ABPPB6555M Ramchandra D. Bidwe 5,17,208 1,74,138 6,91,346
ADTPV5704C Trupti D. Vaya 5,38,409 1,52,633 6,91,042
AGKPN6763D Trupti S. Nandoskar 3,32,255 3,58,770 6,91,026
BADPP1271N Rashmi S. Poojary 2,78,604 4,12,416 6,91,020
BOTPB5731B Ashvini P. Bidwe - 6,90,956 6,90,956
AYCPB5245Q Nanabhau C. Bodake 3,45,941 3,44,641 6,90,582
ALFPM1338P Mukund Laxman Mengade 1,80,108 5,10,353 6,90,461
ALFPN7210F Vijaya S. Neharkar 65,196 6,25,170 6,90,366
AVKPS3774N Minal R. Sachde 1,40,329 5,49,846 6,90,175
AUBPR4393N Chhaya S. Rane 4,42,465 2,47,654 6,90,119
AISPP8013G Usha Dhanaji Pawar 6,73,521 16,524 6,90,045
BVNPK5027Q Yaduraj J. Kodgire 1,11,546 5,78,485 6,90,031
AKUPR9789H Dilip S. Rewale 3,77,837 3,12,179 6,90,016
CBGPP4702B Hiteshbhai R. Patel 53,650 6,36,329 6,89,979
BEQPP6092G Sushila B. Patil 1,36,831 5,53,148 6,89,979
BHCPS9041P RAJU GANPAT SAKPAL 2,82,547 4,07,315 6,89,862
ALRPJ1478R Pandurang K. Jadhav 3,54,789 3,34,964 6,89,753
AXPPM5572K Laxman N. More 2,31,981 4,57,760 6,89,741
CJOPP9478E MAYURIBEN A. PATEL - 6,89,702 6,89,702
AFUPJ7036C RAMESH P. JADHAV 3,58,796 3,30,732 6,89,528
AGTPB2309J Vijay A. Borsutkar 3,16,025 3,73,454 6,89,479
AXWPK3738J Shakir F. Khan 1,32,099 5,57,286 6,89,385
ASJPM3328E Ravindra P. Mali 1,84,801 5,04,573 6,89,374
AAWPU1241M SUNIL D. UBALE 2,52,096 4,37,249 6,89,345
DHWPS0199J Monali B. Sangar 4,41,558 2,47,608 6,89,167
AGTPD3102F Sonali A. Sawant 3,71,568 3,17,542 6,89,110
DCVPK0450G YOGESH RAGHUNATH KALHAPURE - 6,88,986 6,88,986
ASFPV6129C Vanshree V. Waghe 33,183 6,55,688 6,88,871
BAAPB7001D Bijosh Balan 3,92,974 2,95,875 6,88,850
BDVPP1338K Nileshkumar C. Patel 4,05,939 2,82,908 6,88,846
BFFPP7350K Sudhir S. Pawar 4,75,760 2,13,070 6,88,830
AWQPK1435M Ganesh J. Kalikhan 3,45,000 3,43,587 6,88,587
CPJPK2520P VRUSHALI KISHOR KADAM 84,475 6,04,069 6,88,544
APMPB3350F SHIVAJI SHRIPATI BHOSALE - 6,88,501 6,88,501
CJBPS5597L Nabilal A. Shaikh 6,37,095 51,087 6,88,182
AFLPL2567H Darshana D. Lad 1,32,630 5,55,442 6,88,072

Deloitte-41792-173
AQNPM0498H
CFAPS7226B
ALEPN5346B
Swati Gurudas Mankame
ROOPA D. SALIAN
SADANAND T. NATE
1,95,764
2,57,933
1,57,597
4,92,038
4,29,814
5,30,076
6,87,803
6,87,746
6,87,673

Deloitte Touche Tohmatsu India LLP 92 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BBJPP3432L Jagruti J. Patil 3,49,358 3,38,209 6,87,567
CEPPS4764G JAYANTHI N. SUVARNA 2,70,903 4,16,524 6,87,427
ARPPN9409A Sunanda R. Nayak 1,37,357 5,49,716 6,87,074
AJPPA4538H JAYA R. ADBAL 2,13,983 4,73,044 6,87,027
ALFPJ0968A Sangita S. Jaiswar - 6,86,996 6,86,996
ACMPH6473L DILIP A. HIVALKAR 3,06,600 3,80,386 6,86,986
AAPPZ9245H Vishal S. Zende 2,30,165 4,56,771 6,86,936
ALSPC2266P Gorakhnath M. Chavan 3,04,277 3,82,506 6,86,783
AEJPA5838B Kinkar Satyanarayan Adhikari 2,98,506 3,88,210 6,86,716
AVIPB4779N Sneha H. Bhaije 4,30,835 2,55,783 6,86,618
CHXPS9000G Sanjana R. Shinde 2,07,329 4,79,146 6,86,475
BQTPP9850K VISHAL A. PHALSAMKAR 2,78,567 4,07,789 6,86,356
AYFPD4738H Sarita K. Dharane 1,20,481 5,65,865 6,86,347
AGBPN5481F SUSHANT S. NIKAM 3,15,722 3,70,572 6,86,294
AXBPR9108A Pramila Ashwin Rajput 1,84,566 5,01,582 6,86,148
BHGPK0568K Madhu Pradeep Kulkarni 52,097 6,34,020 6,86,117
AFMPT1680G Narayan K. Tawade 2,31,682 4,54,357 6,86,038
AYFPC6213L Guleeben Dansibhai Chaudhari 2,51,896 4,34,141 6,86,037
AQEPM8429K Pujan P. Muthaye 5,68,241 1,17,629 6,85,870
APQPP0378D JITESH GANGARAM PAWAR 2,43,109 4,42,607 6,85,716
CUVPS1099C Pratap S. Sawant 2,95,876 3,89,636 6,85,512
ASCPG8803F Harishchandra G. Ghag 2,44,949 4,40,352 6,85,301
AGPPP2620L Sonusing B. Patil 4,01,942 2,83,270 6,85,212
ANIPD7938D SUBHASH B. DHURI 5,99,168 86,021 6,85,189
ACMPH1509D Rakesh R. Hodbe 3,57,142 3,28,013 6,85,155
BKHPK3100M Suman B. Kadam 5,53,902 1,31,169 6,85,071
ELEPS2105D SARITA S. SHITTURKAR 6,04,062 81,001 6,85,063
APOPN6837M JYOTI G. NAIK - 6,84,742 6,84,742
BFTPP8277F Tejashbhai B. Patel 86,523 5,98,052 6,84,575
CFVPS0506K Sandip K. Shintre 4,79,569 2,04,652 6,84,222
AOFPK0151D Nilesh B. Satambekar 2,79,704 4,04,432 6,84,136
AUAPK7190F CHANDRAKANT RAJARAM KUBAL 3,86,640 2,97,212 6,83,851
APFPG1880A Jitendra L. Gaonkar 4,62,084 2,21,637 6,83,720
BJIPP4919B Rashmi R. Pale 2,63,155 4,20,459 6,83,614
AGHPJ4313Q Amol Popat Jagtap 3,81,857 3,01,750 6,83,607
BCLPP3346Q Bhavana N. Patil 95,906 5,87,636 6,83,543
AXZPM8544M Prakash L. More 4,36,957 2,46,553 6,83,510
AISPV5806D Dinesh D. Velonde 3,21,219 3,62,181 6,83,400
BCHPP3347M Jitendra B. Patel 96,594 5,86,363 6,82,957
AOKPK9135N Priyanka N. Joshi 1,53,693 5,29,063 6,82,756
AABPP7897F JAGDISH D. PANCHAL 4,46,553 2,35,853 6,82,406
AVIPM3899A Kavita J. Mankame 2,08,947 4,73,407 6,82,354
ACMPV1796L Kusum A. Varma 3,38,755 3,43,555 6,82,310
AQGPP2475E BAKULA A. PATEL 3,84,338 2,97,889 6,82,227
AIEPD7246B Dnyaneshar S. Dhadse 1,14,013 5,68,155 6,82,168
AFSPG1766Q Ramdas N. Gurav 5,23,403 1,58,752 6,82,156
AGNPP9174F Kalpeshbhai C. Patel 4,91,658 1,90,487 6,82,146
AKZPV8424E Vaishali Chandrakant Vareshi 3,56,503 3,25,343 6,81,846
ADZPN0788Q Vimal Kumar Nath 2,75,399 4,06,271 6,81,670
ACAPR0354A Kumarijan M. Rashiyani 4,53,012 2,28,657 6,81,669
APUPP7453F SOPHIA C. PEREIRA 4,37,303 2,44,270 6,81,573
AGRPB5871D SOPAN P. BANE 4,43,777 2,37,776 6,81,553
AJEPJ2029B SAVITA S. JADHAV 5,31,773 1,49,659 6,81,432
AWNPK2036K Vijaya A. Karande 4,21,300 2,60,065 6,81,365
AGEPB9059L USHA J. BORICHA 3,00,273 3,80,994 6,81,267
AEWPB4162L Raghu S. Bhor 3,29,272 3,51,909 6,81,181
ALAPN5832C Abhishek V. Nawar 3,23,986 3,57,172 6,81,158
AIYPK6364K Ananda Maruti Kalbhor - 6,81,103 6,81,103
BBHPB0454Q Shubhangi M. Baradkar 4,10,510 2,70,526 6,81,036
ALIPT2798P Arati M. Thomake 3,09,325 3,71,698 6,81,023
CFSPK1304Q Lata G. Kharat 4,12,511 2,68,115 6,80,626
AAPPN8007P NITYANAND R. NAYAK 4,05,354 2,75,164 6,80,518

Deloitte-41792-173
ALEPJ3569Q
DDLPS1826R
AEBPT8364B
Lilawati W. Jadhav
Chayya R. Shelawale
MRS. LINNET FRANCIS
4,77,507
62,052
2,26,725
2,02,657
6,18,019
4,53,243
6,80,164
6,80,071
6,79,968

Deloitte Touche Tohmatsu India LLP 93 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BAQPB9952D Dattatray B. Bajare 4,21,105 2,58,816 6,79,921
AOWPD2441L Shweta B. Dawkare 6,59,642 20,076 6,79,718
ANIPR8834L Rajput P. Rupsingh 1,20,327 5,59,125 6,79,453
AFSPT4837M Mahendra V. Thakur. 3,18,658 3,60,767 6,79,425
BHZPK1398A JAYASHRI D. KARALE 6,05,727 73,658 6,79,385
ALZPR6097E Arjun Kumar Rout 5,89,678 89,689 6,79,367
BPAPP8169K Poonam P. Pawar 82,666 5,96,691 6,79,357
BTYPS2685H Rita V. Siddhapura 2,91,707 3,87,616 6,79,323
ABGPC3777R SURESH K. CHIPLUNKAR 3,93,376 2,85,848 6,79,223
ABLPW7150K Nilima S. Wani 1,97,926 4,81,229 6,79,155
AQMPG4081D Vinod M. Gole 3,23,304 3,55,717 6,79,021
AFBPY4234L BHARAT P. YELWANDE 6,78,925 - 6,78,925
AKMPA7666E Dnyandev P. Ardalkar 3,89,942 2,88,791 6,78,733
ANBPG2878E Tejashri A. Gaikwad 5,42,221 1,36,175 6,78,395
AVEPS5166N Savita Lalan Singh 3,54,646 3,23,728 6,78,375
ASRPG8209J RAJESH R. GAIKWAD 4,38,377 2,39,983 6,78,359
EGBPS5233J Geeta Rajesh Shelar - 6,78,276 6,78,276
ATEPG3273A Mahesh G. Gardi 1,85,902 4,92,300 6,78,202
AOCPJ1901R Pranita P. Jadhav 2,94,019 3,83,996 6,78,015
AGCPB4863E Mahendra Sampatlal Bedmutha 5,15,513 1,62,499 6,78,012
BSGPK6545K Sandip P. Khandekar 2,61,084 4,16,927 6,78,011
ANFPG7007H Dattatrey S. Gavhankar 4,82,054 1,95,944 6,77,998
AKCPM9298C SULOCHANA R. MAGDUM 3,58,951 3,18,881 6,77,832
BIYPS4173H SANTOSH D. SARUK 1,70,523 5,07,177 6,77,700
ABFPM2936B Arjun S. Manval 3,69,024 3,08,668 6,77,692
AHVPR5872R Surajprakash Satyanarayan Rathi 1,97,104 4,80,378 6,77,482
BXJPK9794G Kumuda Ashok. Kotian 56,688 6,20,586 6,77,274
AWLPP0875B Shailaja V. Patil 4,34,178 2,42,988 6,77,166
AEQPD6939K Bhikaji A. Dhuri 2,04,134 4,72,996 6,77,129
AOJPK9158G Mangesh C. Kandalgaonkar 3,73,001 3,04,007 6,77,008
AKWPP8152E Santosh A. Parab 2,55,854 4,21,089 6,76,944
AGLPN4751G Rajesh R. Nayak - 6,76,917 6,76,917
AOBPG7718J JANHAVI S. GHAVARE 3,34,063 3,42,721 6,76,784
BIJPK6107Q Poonam S. Kale 1,69,920 5,06,769 6,76,689
AVWPM6147M Asit T. Mandal 4,28,728 2,47,793 6,76,521
BNKPP1753M Shrirang Bhausaheb Pawar 87,220 5,89,152 6,76,371
AORPC0075L Vijaya V. Chavan 5,54,123 1,22,082 6,76,204
AQAPB5810H Supriya G. Bane 27,908 6,48,187 6,76,094
AHCPR9313C PARESH K. RAJA 6,36,357 39,736 6,76,093
AJVPM5815H Prakash G. More 1,81,294 4,94,697 6,75,991
AGZPT4942K Balaram K. Tanpare 1,39,057 5,36,649 6,75,706
CLGPK3061C Abhishek Ashok Khopade 3,83,444 2,92,164 6,75,608
ALFPG7320R AJAY G. GAIKWAD 2,70,457 4,05,135 6,75,592
AIRPC8043J Sharada A. Chavan 3,54,499 3,21,076 6,75,575
AWYPP8217A Pratibhaben D. Patel 3,17,663 3,57,869 6,75,532
AXTPB3747P Janardhan B. Bhavar 2,70,701 4,04,783 6,75,484
BCLPS6175C Ramesh P. Sogam 92,186 5,83,233 6,75,420
AIDPB9801F Sunita S. Bharamgonda 4,78,958 1,96,339 6,75,297
BMXPS2493H Pushpa S. Shejwal 3,51,059 3,24,202 6,75,261
BCAPM0707R Madhav Govind Mali 1,62,845 5,12,397 6,75,241
BDLPK2659E RAJENDRA P. KHARATKAR 5,03,960 1,71,184 6,75,144
AOSPP6432P BHAVESH S. PAREKH - 6,75,086 6,75,086
AMLPB7408C SAGAR A. BHOSLE 2,68,733 4,05,921 6,74,654
ANWPG1484B Kishor A. Gadhe 3,09,877 3,64,718 6,74,595
BBHPP1319L Ashok G. Padekar 2,45,833 4,28,493 6,74,326
AHMPT3129J Savita D. Thorat - 6,74,288 6,74,288
BGRPS7584K Sushil K. Salvi 3,73,255 3,00,988 6,74,243
BYUPS8395B VEDA P. SHETTY 75,310 5,98,916 6,74,226
AEIPL9305B DEEPAK V. LINGAIT 3,01,343 3,72,737 6,74,080
BFYPK7104K Mandakini Bapu Koli 3,35,761 3,38,257 6,74,018
AQKPD4842R Vasant S. Davare 2,54,876 4,19,090 6,73,966
AOHPP3569C Shivananda D. Poojary 2,65,098 4,08,790 6,73,888

Deloitte-41792-173
AWFPK0447C
ADFPN2616R
AHQPA2583B
Sangappa C. Khathani
SANDEEP S. NEHARKAR
Pramod Dadaji Aher
2,72,055
2,36,331
3,20,055
4,01,798
4,37,517
3,53,757
6,73,854
6,73,848
6,73,812

Deloitte Touche Tohmatsu India LLP 94 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AMUPP2032R Chandrakant R. Pawar 3,17,038 3,56,667 6,73,705
BXVPS9229Q Laxmi V. Shetty 1,92,854 4,80,768 6,73,622
AEKPS3123E Kailash D. Sonawane 2,31,685 4,41,871 6,73,556
AFNPC6125L Jyoti A. Deshmukh 5,15,240 1,57,915 6,73,154
AAMPY6576H Shivram K. Yewale 3,14,907 3,58,159 6,73,067
AOFPM6170A SRIKANTO M. MONDAL 3,37,040 3,36,022 6,73,061
BJRPP8071P Himanshu G. Patel 2,37,173 4,35,745 6,72,918
ALNPG8855H Shrikant S. Gujar 2,13,975 4,58,842 6,72,816
AQZPM0599F Sukhada S. Mamlekar 2,63,144 4,09,461 6,72,606
AIVPG0176A Mangesh J. Gotad 5,06,713 1,65,887 6,72,600
AMRPS6570L Sandhya Shamu Shenvi 3,63,262 3,09,201 6,72,463
APUPK5153M Madukar H. Kulabkar 48,476 6,23,867 6,72,343
AFLPC3512K Omprakash S. Chourasia 6,20,201 51,984 6,72,185
CNGPS7149D Prabhavati Y. Shinde 2,14,773 4,57,350 6,72,123
ACMPN0935D Aresh P. Nalladaru 2,15,643 4,56,314 6,71,957
APUPG3467J Kanjibhai D. Gohil 2,37,396 4,34,501 6,71,897
BAKPK3757P Vilasini V. Kadam 2,18,386 4,53,455 6,71,841
AYSPD3522G Pushpa M. Dashpute 3,43,183 3,28,521 6,71,704
BCJPK2002A VIJAYKUMARSINGH S. KUSHWAHA 3,17,965 3,53,702 6,71,667
AQSPG8119N Suresh S. Gharatkar 3,30,369 3,40,946 6,71,315
AANPE4986G UTTARA S. EDAM 3,08,556 3,62,653 6,71,210
ABZPW4415H Vilas B. Wadhiya 1,20,211 5,50,980 6,71,191
CDLPK4873K Vaijayanta Sambhaji Kale 4,10,366 2,60,448 6,70,814
CJIPS1748A Megha S. Sherkar 3,56,294 3,14,229 6,70,522
AUEPM7463M Pratik P. Mahadik 2,93,688 3,76,831 6,70,518
APYPN7889R Vishakha Vasu Naik - 6,70,512 6,70,512
AYLPK6836H Naresh R. Katkar 3,20,657 3,49,770 6,70,427
BKMPS3461E Namdeo R Salgaonkar 6,06,929 63,423 6,70,352
AANPI0945B Husna J. Inamdar 2,82,753 3,87,438 6,70,191
AWCPK8521A Suresh S. Karkera 1,79,596 4,90,419 6,70,015
BRKPS6420G KALPANA S. SONAVANE 3,04,119 3,65,810 6,69,929
AMIPT3898B SAJAN S. THORAT 2,23,054 4,46,856 6,69,910
BIJPS3684Q Popat V. Shinde 4,28,110 2,41,765 6,69,875
AEHPG1212P Jagdish G. Gandhi 3,29,653 3,39,958 6,69,611
AHTPT7893E Rajendra H. Tiwari 1,48,947 5,20,656 6,69,603
CUIPS9378B Gopal T. Sangare 1,61,636 5,07,900 6,69,536
ABFPT1773R DAYALBHAI B. TANDEL - 6,69,514 6,69,514
BCOPP3552P Shradha S. Pawar 4,87,377 1,81,848 6,69,225
AYYPS1067M Vishnu N. Shinde 2,81,587 3,87,605 6,69,193
BCVPR5625N Sakshi S. Ranjane 1,05,084 5,64,067 6,69,151
DEUPS7456K Koushalya S. Surve 2,78,089 3,91,010 6,69,099
AXOPP2725J DHARMENDRA R. PANCHAL 5,10,307 1,58,752 6,69,059
AIVPP4947Q ASHOK J. PATIL 6,68,826 - 6,68,826
BBJPG4927P KANCHAN S. GOLE 3,02,459 3,66,317 6,68,775
AIWPP2694P RAKESH R. PRAJAPATI 1,60,565 5,08,127 6,68,692
ABJPW2653H Tukaram B. Walapakar 3,02,235 3,66,414 6,68,649
ABFPU4534P Sanjana S. Urunkar 1,74,911 4,93,541 6,68,452
AIKPN6477A Yamaji Ganpat Nipane 72,221 5,96,176 6,68,397
CDHPK1608N Sheetal D. Karambele 2,76,476 3,91,840 6,68,317
APHPM9981N Prashant S. More 3,48,262 3,19,874 6,68,136
ALRPN9772A Gajanan J. Nanekar 4,84,166 1,83,938 6,68,103
AIWPN4340E Chhaya U. Nikam 3,40,833 3,27,252 6,68,085
ASQPK7281D Santosh S. Kale 2,20,348 4,47,690 6,68,038
ATNPM7459F Tushar Y. Murgaokar 2,05,857 4,62,142 6,67,999
AJMPM9341D Daulat D. Mahadik 4,51,509 2,16,399 6,67,908
CTTPK1084J Dinesh Dattaram Kavlekar - 6,67,856 6,67,856
CUYPS4304K Sameer A. Salunke 4,21,103 2,46,739 6,67,843
AGHPV4720B SANTOSH D WANKHADE 4,43,357 2,24,404 6,67,761
AKIPG8961E Dinesh V. Gupta 4,49,508 2,17,780 6,67,288
AIXPG3020F Sangita J. Gadalkar 5,41,389 1,25,823 6,67,212
AKHPG7715P Anupama Avinash Gaikwad - 6,67,142 6,67,142
BCGPB5801H Tarabai N. Bamane 2,41,115 4,26,023 6,67,137

Deloitte-41792-173
AXAPP3136F
ATFPG7157A
AZUPP4055F
Shobhana V. Patel
Dipak S. Ganjari
Jigneshbhai D. Patel
2,60,053
2,29,714
2,35,698
4,07,018
4,37,098
4,30,915
6,67,071
6,66,812
6,66,612

Deloitte Touche Tohmatsu India LLP 95 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AMEPG4179Q DINESH T. GURAV 1,89,170 4,77,072 6,66,242
ALGPT8349G Pushpanjali B. Tapadiya 3,17,283 3,48,919 6,66,202
BNTPK4668R Mohan M. Kand 1,17,990 5,48,015 6,66,005
AMMPD4327M Mary F. D'Souza - 6,65,918 6,65,918
ATSPM3062D Suvarna H. Mahadik 3,73,684 2,92,122 6,65,807
BXAPS3343E Pooja R. Shelar 2,42,570 4,23,200 6,65,770
AXXPB4276H Pramila M. Bhosle 2,62,824 4,02,944 6,65,769
AAJPS3103P LEELESH R. SHETTY - 6,65,767 6,65,767
AJIPT4081D Jeetendra M. Thakekar 2,35,895 4,29,838 6,65,734
ADHPC3890L HARICHANDRA N. CHALKE - 6,65,215 6,65,215
BLNPK7477E Mohan V. Kadav 2,50,054 4,15,111 6,65,165
AATPH8691P BABAN R. HODBE 6,65,125 - 6,65,125
BYHPS2167L Anita A. Surve 4,67,562 1,97,256 6,64,818
AMVPV9253D Tukesh V. Vartha 2,79,423 3,84,730 6,64,154
AKZPG9980G Nivrutti N. Gondhali 5,67,490 96,661 6,64,151
AIVPM4721H Sharad Kashinath Adawade 2,22,839 4,41,308 6,64,148
ANWPR9352H STEPHIE M. REBELLO 3,48,427 3,15,719 6,64,146
AGFPV4282Q Baban L. Velunde 2,57,683 4,06,452 6,64,135
DIPPS2841B Shailesh S. Shinde 88,299 5,75,595 6,63,893
AHHPM5433F Pratibha P. Mohite 6,25,856 37,965 6,63,821
AFBPN1229G RAJENDRA M. NAIK 6,63,820 - 6,63,820
BSDPS9734H SANJAY S SHINDE 3,09,178 3,54,636 6,63,814
AVVPB8530C Sandip Vasant Bhosale 14,837 6,48,854 6,63,691
BAGPM2168A POOJA R. MAKODE 1,59,059 5,04,438 6,63,496
AJIPL5789Q Savitri A. Lokhande 2,49,455 4,13,914 6,63,368
ARQPM2840R Sonu G. Mate 4,32,876 2,30,303 6,63,178
AOVPD5492A DIKSHA VITHAL DALVI 3,81,185 2,81,943 6,63,129
AUDPM4855G Vaibhav B. Medhekar 4,26,636 2,36,332 6,62,969
AVPPJ3267N Basit I. Jable - 6,62,917 6,62,917
AQAPP8463E Ravindra K. Panvalkar 1,97,724 4,65,131 6,62,854
AJAPM5493L Krishna S. Malekar 4,96,536 1,66,267 6,62,802
AFVPA6785L SUREKHA A. AHINAVE 3,98,260 2,64,331 6,62,591
BFCPK1603P VIKAS V. KUMBHAR 2,67,157 3,95,384 6,62,540
ACDPK6749F Hemangi Satchitanand Khare 73,708 5,88,805 6,62,513
AFSPD0492E VAIBHAV C. DESAI - 6,62,472 6,62,472
BNOPS3321J PRAKASH H. SHELAR 3,20,451 3,41,828 6,62,279
AWLPM1627Q Shivram T. Main 2,39,840 4,22,415 6,62,256
AJFPG4507J Suvarna Umesh Gandhi 3,15,159 3,47,066 6,62,226
AVIPB7542B Nilesh R. Bane 2,03,978 4,58,228 6,62,206
BGRPB8404K Santosh B. Bujad 1,82,798 4,79,320 6,62,117
AGQPN7839Q Anuradha P. Nawar 5,41,584 1,20,274 6,61,858
AAWPU6139J Sandhya S. Ubale 2,10,704 4,51,068 6,61,772
AKHPA3988Q Digambar Gopinath. Avere 3,13,785 3,47,936 6,61,720
AHAPT4491R Mahesh M. Tambadkar 3,43,594 3,17,978 6,61,572
ANMPP9621R Ramesh Y. Padave 98,205 5,63,365 6,61,571
AUWPD6662K Leena F. Dsouza 1,83,405 4,78,117 6,61,522
BBCPK6887R Chandrakant K. Kadam 2,54,793 4,06,644 6,61,438
AKNPP0831H VARSHARANI ARVIND PATIL 3,48,974 3,12,162 6,61,135
AAMFV5877E VIMAL CONSULTANCY . - 6,60,942 6,60,942
APDPP8203Q Chandrakant B. Parmar 3,41,813 3,19,087 6,60,899
AHLPT1540N Balasaheb B. Tope 3,15,880 3,44,982 6,60,862
AJUPA5871A Mohd Zamir S. Ansari 2,71,887 3,88,883 6,60,770
BXOPS4893K Suresh V. Shinde 16,729 6,43,896 6,60,625
CDAPS6017C SANDEEP R. SHINDE 3,46,674 3,13,916 6,60,589
BARPB0027L GAURI S. BADADE 2,28,584 4,31,789 6,60,374
AIQPN8530Q Chhaya S. Nanavare 4,79,662 1,80,670 6,60,333
AZXPS0748P SAROJ J. SAWANT 3,28,094 3,32,100 6,60,193
BHHPP3901N DHEERUBHAI M. PATEL 79,506 5,80,684 6,60,190
BOOPM4733B Sarika Hemant Mundhe 15,615 6,44,519 6,60,134
ARRPP0565F Binaben Dhirubhai Patel 2,32,862 4,27,225 6,60,087
ASWPG2390K YOGITA N. GAWADE 4,47,429 2,12,632 6,60,061
AUSPM2908B Sitaram N. Mungekar 2,72,767 3,86,979 6,59,746

Deloitte-41792-173
AMQPC4286N
BAKPP3718H
AQWPG4247P
Sheetal Sudhir Chikane
Nisha U. Patil
Utama S. Gaikwad
1,81,799
63,357
3,76,026
4,77,876
5,96,164
2,83,458
6,59,674
6,59,521
6,59,485

Deloitte Touche Tohmatsu India LLP 96 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BCQPS1163R Naresh J. Shelar 4,64,260 1,94,917 6,59,176
AXCPK3212B Namdev G. Kap 3,53,787 3,05,344 6,59,131
AHEPV3854G Prabhavati N. Vikhrankar 67,361 5,91,592 6,58,952
AVFPR4864B DIPIKA D. REDKAR 3,15,578 3,43,339 6,58,916
AWQPB5842D Sachin D. Bhamre 2,66,948 3,91,943 6,58,892
ASAPB3527H SUSHIL B. BHAYJE 1,84,207 4,74,666 6,58,873
AKXPG4065E Ratna B. Gotame 1,66,209 4,92,635 6,58,844
AIAPA4801D Ramesh J. Ahadi 3,15,138 3,43,634 6,58,771
AGXPA8970G Janardhan R. Akhade 2,33,439 4,25,249 6,58,688
ABKPC4316Q Rajendra K. Chandane 3,31,326 3,27,329 6,58,655
ATSPC5312J Sandeepkumar M. Chaturvedi 2,40,744 4,17,683 6,58,427
AWRPG5303M Kunal K. Gavand 1,21,532 5,36,881 6,58,413
BFKPS6050J DEEPAK R. SOLIM 3,61,905 2,96,465 6,58,371
CONPS4232P Rajaram N. Shirke 1,00,247 5,57,798 6,58,045
ACYPY0650L Hanmantrao K. Yadav 3,02,973 3,54,776 6,57,750
ASTPK8909P Dattatray Maruti Kadam 5,36,900 1,20,837 6,57,737
BBUPM1808C Kailas A. Madke 3,02,992 3,54,568 6,57,560
ADUPV9662J Hemant K. Vanage 1,78,931 4,78,538 6,57,469
ASVPD3031H MADHAVI M. DIKE 6,52,131 5,223 6,57,354
AVPPP4280P Subhangi N. Pingale 3,36,497 3,20,811 6,57,308
APXPS9401D RAM PRAKASH N. SINGH 2,29,904 4,27,320 6,57,224
ACXPL1636Q Prakash J. Labde 2,21,981 4,35,232 6,57,214
AOWPG9884L Bharat G. Ghanekar 1,49,633 5,07,300 6,56,933
AIEPP4648P Aparna Avinash Parab 3,68,395 2,88,425 6,56,820
AJGPD3171L Rajender M. Dhanwade 2,05,249 4,51,188 6,56,438
AQVPG7183P Prabhakar B. Ghadvale 2,00,259 4,56,111 6,56,371
CUPPS7995K Jaynaben B. Surati 1,85,669 4,70,689 6,56,358
ABTPH0801L Balbhim V. Hede 4,37,077 2,19,240 6,56,316
CJYPM2206H DEVATA VISHNU MATHKAR - 6,56,023 6,56,023
AKDPM6737F RAJARAM B. MATKAR 3,70,917 2,85,075 6,55,992
ALPPD1539H Dhondu S. Dawale. 4,28,876 2,27,114 6,55,989
AOEPS0174F Nitin P. Singasane 2,84,926 3,70,920 6,55,846
ABNPU7681F Vinayak B. Utekar 2,52,616 4,02,967 6,55,583
ALZPM7757L Suresh K. More 63,634 5,91,865 6,55,499
AGMPT2326G Pranita P. Tamankar 2,49,361 4,06,017 6,55,378
AIHPC3937F Sanjay D. Chavan 3,45,392 3,09,928 6,55,319
AUBPR1469F Ranjana V. Ringe 4,06,885 2,48,409 6,55,294
BHBPK0552N MADHUKAR GANPAT KADAM 3,05,539 3,49,664 6,55,203
BHUPK1847D VAIJANATH V. KALE 2,90,218 3,64,888 6,55,106
BFMPP2864R Rajeshbhai K. Patel. 1,34,446 5,20,539 6,54,985
ADEPV8843R Archana P. Veer 4,76,127 1,78,612 6,54,739
AHAPN9077D MAHAVEER N. NAVALE 6,36,104 18,539 6,54,643
BEOPK4366L Aniket A. Kulkarni 3,24,970 3,29,485 6,54,456
ANCPG1164E Vaibhav L. Garde 3,42,773 3,11,068 6,53,840
ARCPP7292G Dheeresh B. Poojary 1,68,673 4,85,158 6,53,831
AXUPP6342D Jagdish M. Patil 68,114 5,85,474 6,53,588
CIFPS4994A SANTOSH D SULE 6,18,627 34,774 6,53,402
BJAPM0540B SANDESH E. MULUK - 6,53,346 6,53,346
BKQPS3374A ISHWARDAS BALARM SONGHARE 2,87,306 3,65,761 6,53,067
ANGPK8594E Rajni Mahadeo Khot 3,35,772 3,17,215 6,52,988
ACKPL9760C Supriya S. Lad 2,64,113 3,88,770 6,52,883
AAWPK3718K Ramchandra H. Kokate 6,24,196 28,625 6,52,821
AHKPB6189J SONALI V. BARDKAR 6,40,975 11,727 6,52,702
AOSPC5680E Shaila S. Chavan 5,71,208 81,456 6,52,664
BLUPS0768M Rajan M. Saroj 45,440 6,07,181 6,52,621
AGTPT9423B Sachin B. Taware 5,39,724 1,12,826 6,52,549
AIHPB4598D Ratnprabha C. Bhosale 2,07,729 4,44,646 6,52,375
ALGPN2532B Swati G. Nikam 86,457 5,65,889 6,52,346
AGEPD3434B Vandana Sanjay Dubey - 6,52,336 6,52,336
AVZPD9472B Jyoti B. Duduskar 3,99,013 2,53,270 6,52,283
AJQPT8403K SWATIBEN RAJESHBHAI TANDEL - 6,52,264 6,52,264
AGJPP6229M ANILBHAI N. PATEL 6,31,365 20,693 6,52,058

Deloitte-41792-173
BJCPP2238R
ATEPM6292R
APOPD7975E
Shrutika S. Palkar
Sangita M. Madkaikar
Subodh . D'Souza
2,55,541
1,55,583
-
3,96,452
4,96,125
6,51,625
6,51,992
6,51,708
6,51,625

Deloitte Touche Tohmatsu India LLP 97 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ADJPL8834D Rajendra H. Lonkar 2,35,363 4,16,239 6,51,602
BCNPS8002G Sangram D. Salvi 3,56,883 2,94,495 6,51,378
ATNPT8074H ABHISHEK V. TORADMAL - 6,51,335 6,51,335
DXAPS3799Q Chandar L. Shinde 1,30,588 5,20,382 6,50,970
ANZPN3684K Amol Shivaji Nanaware 2,99,076 3,51,876 6,50,952
AEMPV9594A Vinod L. Varekar 2,52,768 3,98,178 6,50,947
AIIPD4911F SHANTILAL P. DEDHIA - 6,50,811 6,50,811
ACEPW3157E Kishor S. Vakade 1,65,659 4,85,084 6,50,743
AEQPG8197J Balkrishna S. Gurav 3,88,476 2,62,196 6,50,672
CCAPS9995Q SUNITA G. SAKALE 1,70,284 4,80,212 6,50,496
BGNPS7393L Shalan K. Shintre 4,70,024 1,80,454 6,50,478
AOIPJ8223L Rukhmini P. Jadhav 3,96,141 2,54,316 6,50,456
BRIPP4005L Sanjana S. Panchal 1,11,696 5,38,589 6,50,285
CTDPP3796A VILAS RAU PATIL - 6,50,250 6,50,250
ADWPT3574F Rajesh G. Thakkar 83,761 5,66,344 6,50,105
AEHPN1091B Mohan P. Navale 4,29,888 2,20,041 6,49,929
BGDPK5257K MADHUKAR H. KHANDEKAR 3,26,757 3,22,885 6,49,642
AQXPP8084A Suresh Ramchandra Pawar 3,33,464 3,16,123 6,49,588
CQGPK2333C Gandhali G. Kundaikar 40,437 6,09,149 6,49,586
AMSPG2812N Saroj S Ghag 2,89,325 3,60,096 6,49,421
BKVPK7820G Manali M. Kasar 1,40,727 5,08,678 6,49,404
ACFPN2137A Urmila M. Nanaware. 63,977 5,85,419 6,49,396
BAUPS1761H Prabha V. Samant 4,70,901 1,78,395 6,49,295
ATXPP9808K Prakash A Patyne. 4,74,753 1,74,536 6,49,289
CPRPS6923L Tulsiram S. Sanap 4,25,769 2,23,508 6,49,277
AODPG5466R SANJIVANI B. GAWADE 3,98,645 2,50,175 6,48,820
BWIPS8002B Rajendra R. Shinde 3,19,620 3,29,085 6,48,705
AYRPS5435L RAJKUMAR V. SATHE 1,85,514 4,63,162 6,48,676
ANZPV1222D Naginbhai R. Valvi 2,03,605 4,44,779 6,48,384
ABHPW5399Q Sangita R. Waghchaure 3,06,110 3,42,053 6,48,163
AZLPB4410D Hareshbhai G. Bhoye 1,11,401 5,36,761 6,48,162
ARXPG3587G Ramdas P. Gavale 2,51,810 3,95,933 6,47,743
AGGPA8930M Ashok K. Ahir 4,19,456 2,28,263 6,47,719
BGPPS0594H Akaram Tukaram Shirsat 5,49,732 97,903 6,47,634
AIQPG8572P Ramasharya C. Gond 2,20,988 4,26,425 6,47,414
AFVPC0034N Baburao V. Chorge 95,280 5,52,082 6,47,361
AFIPN7025F Ganga R. Nadgonda (Patil) 3,66,480 2,80,831 6,47,311
AOBPM4618M Rajeshri R. Mahagaonkar 2,49,716 3,97,547 6,47,263
BIMPP9950R SANIKA S. PIMPLE 2,96,492 3,50,319 6,46,811
BRAPR5623L PRASHANT BHASKAR RAO - 6,46,800 6,46,800
AEOPY1117J RAMBACHAN R. YADAV 3,08,439 3,38,343 6,46,782
CDGPS5637A ASHA P. SHINDE 2,04,773 4,41,875 6,46,647
ACGPK4771N Narayan R. Koshti 4,36,956 2,09,676 6,46,632
ASQPS0548H Nipa Dhilan Sheth 4,46,094 2,00,426 6,46,521
AANPI4516N S. BALAKRISHNAN 4,08,618 2,37,839 6,46,456
AJIPR1204N Santaton I. Rodrigues 4,21,057 2,25,204 6,46,261
BQJPS1845K LATIKA D. SHINDE 4,88,233 1,57,955 6,46,188
AOCPP9286M Shivaji Raghunath Paigude 2,40,695 4,05,375 6,46,070
APXPM8763Q Bhimraoji N. Makesar 3,14,185 3,31,830 6,46,016
ASAPP2259A Sachin S. Pachupate 72,402 5,73,560 6,45,963
CDGPS7378E Mira C. Shintre 2,32,520 4,13,158 6,45,678
AYCPB4385K NIRMALA A. BIDVE 4,36,695 2,08,899 6,45,594
AQJPJ0478N SWATI A. JADHAV 5,376 6,40,214 6,45,590
AHAPB5226E Anilkumar B. Baria 2,48,698 3,96,859 6,45,557
AQWPM4813F Surekha V. More 51,003 5,94,431 6,45,434
AFWPC7990J Laxman N. Chavan 3,57,679 2,87,416 6,45,095
AIRPJ4946P Pratima K. Jawale 3,83,021 2,62,069 6,45,090
BGNPP2025G Kunda Ravindra Patil 7,805 6,37,096 6,44,901
AQWPG2018A S. P. Gaikwad 5,43,820 1,00,964 6,44,785
AQNPB0265F Shakuntala O. Barthwal 1,80,310 4,64,443 6,44,753
ADZPD9353P Pradip Anant Dhavale 2,56,603 3,88,131 6,44,733
ANOPJ1702H Sunil A. Jadhav 3,14,412 3,30,274 6,44,686

Deloitte-41792-173
AITPR6722M
AATPD3836E
ALCPA5110A
DINESH DURYODHAN RANE
AYUB I. DARWAJKAR
Nitin S. Ambre
2,90,214
2,47,431
5,04,090
3,54,421
3,97,099
1,40,287
6,44,635
6,44,530
6,44,377

Deloitte Touche Tohmatsu India LLP 98 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
DEHPK4433R MOHSIN M KHALIFA - 6,44,349 6,44,349
APKPD0435R Ashok V. Dhaigude 4,11,812 2,32,252 6,44,065
AEWPJ9915M Prakash H. Jadhav 3,49,053 2,94,923 6,43,976
AOKPR6413E RAJENDRA G. RANE 4,85,447 1,58,493 6,43,939
AESPD1703M NARENDRA K. DHARKAR 6,43,860 - 6,43,860
ADTPD0909R Nitin S. Dhamale 2,50,369 3,93,461 6,43,830
BINPP1522L TANAJI B. PADYAL 2,35,140 4,08,628 6,43,768
AZDPP0919R Ranjit M. Patil 2,23,256 4,20,485 6,43,741
ALXPP4414H Abasaheb L. Patil 4,68,960 1,74,683 6,43,643
ALIPJ2184P SANTOSH B. JADHAV 3,39,088 3,04,516 6,43,605
AJSPA4465A Pradip R. Aier 1,50,557 4,93,047 6,43,603
AIGPG9597A Rashmi R. Garate 3,54,929 2,88,618 6,43,547
AHDPT8345B Shaileshbhai Unkabhai Tandel - 6,43,409 6,43,409
ADGPH9858N Tanaji Y. Hirave 2,26,796 4,16,596 6,43,393
ARBPM8638C Rupali S. Masankhamb 2,45,882 3,97,485 6,43,368
AVBPR8137K V. S Rahate 1,87,974 4,55,374 6,43,347
AAHPO6611Q CHANDRAKANT BHAGWAL. OVHAL 2,20,825 4,22,410 6,43,235
AGIPR4815N Subhash K. Rane - 6,43,185 6,43,185
AARPZ4927A Ravlu Tukaram Zambre - 6,43,094 6,43,094
BJEPP6001J Chandrakant J. Panchal. 2,35,220 4,07,864 6,43,083
CCTPS8626M Rohini V. Sonawane 1,41,171 5,01,752 6,42,923
BXLPM9416K Suman D. Marne - 6,42,906 6,42,906
BDOPP3544C Kalpesh S. Patil 1,80,796 4,61,863 6,42,659
AQXPB0999C Sukhada S. Bhole 2,62,535 3,79,626 6,42,161
ACIPL4254B Shakuntala C. Lohar 5,36,246 1,05,683 6,41,929
BGNPP6211Q Sharada S. Patil 3,21,388 3,20,419 6,41,807
BYBPM6883R Saroja Ravindra Mainkar 7,537 6,34,122 6,41,659
BYYPS9661J Sanjay P. Sadafule 1,82,925 4,58,730 6,41,655
ABKPF6161E Runita R. Fage 83,379 5,58,223 6,41,603
BMBPM5672A Mitesh Ravindra Mhatre 1,41,579 4,99,965 6,41,544
AKKPC7219B Sanjay S. Chaudhari 5,07,411 1,34,032 6,41,444
BACPM1459C Vishnu Yeshwant Mathkar - 6,41,434 6,41,434
AFNPT7972G Manisha S. Tambe 3,08,226 3,33,121 6,41,347
ARXPK4353L Deepali V. Kale 2,59,156 3,82,027 6,41,183
BDHPK6780L Shobha P. Karkera 2,63,237 3,77,702 6,40,939
AAVPS1532N Girish R. Sagar 4,82,056 1,58,823 6,40,879
BOXPS9275K Ambika A. Shetty 2,88,623 3,52,239 6,40,862
ABEPN3519L Jayashree A. Nalawade 1,50,137 4,90,659 6,40,796
AGDPV8351Q Krishna A. Vaje 3,02,741 3,38,017 6,40,758
AUUPG7885R Rajendraprasad R. Gupta 3,60,545 2,80,192 6,40,737
ANWPG4999F TUSHAR L. GUNJAWATE 4,96,055 1,44,605 6,40,660
BDCPM9536P Priyanka P. Morye 1,72,711 4,67,914 6,40,625
AVYPG1742N Narmada S. Gawali 2,51,946 3,88,637 6,40,584
ARGPD1083P KUNDA B. DAMSE 2,03,589 4,36,983 6,40,572
ADGPY9024P DEEPU KUMAR YADAV 1,64,892 4,75,536 6,40,428
BGKPM0388J Sheetal R. Mehata 2,14,162 4,25,968 6,40,129
BCAPM9785P Shivaji B. Mukane 2,47,365 3,92,737 6,40,102
BMAPK4970Q Alka R. Kondve 3,93,816 2,46,220 6,40,036
AYEPG4177E Neeta C. Ghatol 1,59,859 4,80,164 6,40,023
APTPN7054D Namrata Kusaji Naik 33,595 6,06,347 6,39,942
AJWPR9915J RAMCHANDRA J. RADE 5,46,713 93,219 6,39,932
ALAPC7226K Swapnil T. Chaugule 3,80,960 2,58,966 6,39,926
ARFPP4922J Kailash Chandra Pati 1,89,815 4,50,097 6,39,912
AABPL1946R R.Lalitha . . 16,172 6,23,633 6,39,805
AVTPM8421B Jadavi A. Mondal 4,95,507 1,44,104 6,39,610
ABIPF0292Q Bhagyashri D. Fepade 1,47,199 4,92,210 6,39,410
ATWPG7065Q Atmaram Govinda Gadhari 4,70,329 1,69,043 6,39,372
AZSPS3896D DARSHANA D. SAWATKAR 3,87,494 2,51,876 6,39,370
ANVPM6775E VINOD V. MAGAR 2,63,473 3,75,636 6,39,109
AJZPA3012C Sanjay R. Ambre 4,83,094 1,55,983 6,39,077
AKZPC6905D SHARDA V. CHIKHALE 2,73,827 3,65,077 6,38,904
BHJPS2490H GANPAT M. SHINDE 3,05,969 3,32,901 6,38,870

Deloitte-41792-173
BREPP5573P
AUFPD4428A
AASPW5982F
Manisha S. Pashte
BHAU D. DONGARE
Raosaheb B. Wadkar
26,247
-
3,50,904
6,12,454
6,38,615
2,87,627
6,38,701
6,38,615
6,38,531

Deloitte Touche Tohmatsu India LLP 99 of 129 Strictly Private Confidential


Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ARDPN6835A Shobha Prabhakar Naik 53,356 5,85,115 6,38,471
ATVPK6869P POOJA A. KAKERLA 1,39,499 4,98,955 6,38,454
AXRPM4941L Arati A. Mahadik 2,91,556 3,46,808 6,38,363
DAWPP0182H SANIYA SUBHASH PATIL - 6,38,323 6,38,323
BKSPP9176M Shankar T. Pokharkar 3,02,522 3,35,602 6,38,124
ADYPP1453F Pratima P. Pawar - 6,38,115 6,38,115
BIIPS5413G Prerna P. Shinde 3,36,042 3,01,992 6,38,035
CYEPS5567C Vijay R. Salunke 1,85,243 4,52,666 6,37,909
BUWPP3129E Shila N. Patil - 6,37,743 6,37,743
AOFPT7927N Harshal B. Thakur 3,16,298 3,21,233 6,37,531
AHEPN9446J ABHISHEK A. NILEKAR 3,73,995 2,63,504 6,37,500
AOFPK9101F Raghuveer T. Kotian 1,01,670 5,35,813 6,37,484
BIWPS6291L RAJUKUMAR BALDEO SHAH 3,59,884 2,77,534 6,37,419
BDXPB5259D Subhadrabai D. Bhagade 2,88,083 3,49,294 6,37,377
AFJPM6391N S. S Mane 4,10,883 2,26,464 6,37,347
ALQPN5552R Ratnakar G. Naik 2,08,485 4,28,707 6,37,191
ABBPC7528D Subhash P. Chaudhari 3,56,412 2,80,735 6,37,147
BNBPB7521G Renuka J. Bhagare - 6,37,059 6,37,059
CDOPS8986C Sadashiva Sanjeeva Shetty 98,421 5,38,557 6,36,978
AKFPT7720B Pandurang V. Ture 57,500 5,79,417 6,36,917
ATKPK0089Q Deepak S. Kangane 1,96,077 4,40,724 6,36,801
AVUPG1437G Sudarshana P. Gavare 1,86,727 4,50,054 6,36,781
AMMPG8963A Balaji A. Gapat 2,38,969 3,97,724 6,36,693
AXNPG9566H PRASURAM P. GAIKAR 1,43,930 4,92,705 6,36,635
BFMPP2845E Kantibhai S. Patel 87,749 5,48,830 6,36,579
ARSPP6495P BHAGWANDEVI S. PANJABI 6,36,546 - 6,36,546
AEQPH7313K Arjun D. Halpati 3,12,213 3,24,223 6,36,436
BRQPK6620Q SHYAMSUNDAR B. KADAM 2,30,970 4,05,297 6,36,267
BKAPK6469E Harishchandra D. Khndakale 89,807 5,46,449 6,36,256
AKAPA1974F Varsha V. Avate 2,25,294 4,10,923 6,36,217
AVOPS5342J Deepali M. Shingala 5,39,295 96,905 6,36,200
AKTPM5505F NANDA DINESH MORE 3,84,909 2,51,290 6,36,199
AONPP3909E Mohini M. Patkar 3,29,135 3,07,049 6,36,184
AQPPR2132R Samiksha S. Rohilkar 2,44,685 3,91,480 6,36,165
AVMPG7019E Chitra B. Ghosh 1,09,816 5,26,048 6,35,864
ANUPB3518M Ganpati D. Bhingade 2,81,406 3,54,417 6,35,823
AZXPA6074A Surayya Bakir Ainarkar 1,47,215 4,88,574 6,35,789
APQPB6516H BHIKAJI M. BUGADE 2,25,592 4,10,068 6,35,660
APFPD4063C Shubhangi Krishna Dude 4,62,046 1,73,471 6,35,517
BMXPK8355A SHARAD V. KEDAR. 5,77,169 58,288 6,35,457
ARGPB5038E Kunal Ashok Bhadane 3,16,566 3,18,836 6,35,401
BRGPM3991J Harishchandra D. Malekar 2,18,826 4,16,549 6,35,375
CFEPS1111P Anand S. Sawant 31,649 6,03,721 6,35,370
BHFPP5846L Stella Pinto 2,48,920 3,86,442 6,35,362
AHLPT9890R Shaileshbhai D. Tokiya 2,37,411 3,97,925 6,35,336
AIIPP0124G Satyawan S. Pandhare 4,22,752 2,12,339 6,35,091
AMJPD6512B Baburao S. Desai 1,56,230 4,78,842 6,35,072
ADJPP2244B JAYASHRI V. PATIL 3,18,593 3,16,432 6,35,024
ANIPK9709K MAHESH N. KAPARE 3,13,330 3,21,519 6,34,849
BAUPP0569A Shankar Y. Patil 3,98,202 2,36,450 6,34,652
DQPPS2877K Vatsala S. Shete 47,911 5,86,703 6,34,614
AUWPK6265F JAGANNATH T. KOTIAN 3,24,898 3,09,594 6,34,492
BSKPP8740D Anjesh B Pasi 2,90,052 3,44,420 6,34,472
AFSPG2809L Shivajirao Sakharam Gaikwad 2,72,618 3,61,691 6,34,309
AXHPK4646A Shivaji S. Kamble 2,08,038 4,26,238 6,34,276
AGOPT0625Q Hasmukh N. Thakkar 1,65,744 4,68,506 6,34,250
AZRPP9416F Shashikant G. Pangale 2,09,349 4,24,761 6,34,111
CUKPS1056C Bayaji N. Shingade 3,63,289 2,70,748 6,34,037
ALIPD1859K Bhushan Sudhakar Dhamne 55,211 5,78,756 6,33,967
ARBPK5032A Dinesh Shantaram Kajrekar 1,64,149 4,69,662 6,33,810
ADWPT0109J Kalpana N. Tejwani 4,85,668 1,48,133 6,33,801
AHOPA0690H SUBHASH NARAYAN AMBEKAR 3,03,518 3,30,085 6,33,603

Deloitte-41792-173
AWMPB1670K
CDLPS5343G
ANZPJ6773H
Vimal M. Bhandigare
Mahendra P. Shivankar
KIRAN H. JAIN
2,21,733
1,62,483
5,20,679
4,11,848
4,70,911
1,12,704
6,33,580
6,33,395
6,33,384

Deloitte Touche Tohmatsu India LLP 100 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AOWPB8227J NIRMALA D. BHAVAR 2,62,707 3,70,488 6,33,195
BIFPP8776C Poonam N. Patil 2,03,085 4,30,053 6,33,139
AVXPC7874N RATANBHAI G CHAUDHARI - 6,33,009 6,33,009
AOCPC3614C KOMAL S. CHAWATHE 3,11,562 3,21,441 6,33,003
ALNPM7741A GOVIND G. MISAL 2,09,415 4,23,501 6,32,916
AEXPT3190H Jagdish J. Thaker 5,91,891 41,022 6,32,913
ALEPA6510A Shakil K. Ainarkar 3,42,317 2,90,538 6,32,855
AQJPM7993F Pushpalata P. Mullya 3,69,257 2,63,419 6,32,676
CNEPS5012H Indubai J. Satpute 2,79,841 3,52,635 6,32,476
AEDPG9472M LEKHRAJ C. GHUNDIYAL - 6,32,386 6,32,386
ALDPD0211C Sanjay G. Dandil 2,62,694 3,69,611 6,32,305
BNWPS3971E BALASAHEB A. SONAWANE 5,39,787 92,499 6,32,287
CCGPK0565C Santosh G. Khambe 1,38,825 4,93,392 6,32,216
AWFPR8462G Samiksha V. Raut 2,02,199 4,29,859 6,32,058
ALQPP9557Q Janba S. Patil 3,46,812 2,84,818 6,31,631
AWWPD0810B Mahesh Bhagwan Dabholkar 2,08,965 4,22,574 6,31,539
BAUPP9881M Santosh S. Pate 2,47,106 3,84,313 6,31,419
AEUPR7986N Sandeep P. Raut 5,12,604 1,18,796 6,31,399
CWVPS4530A Jayendra S. Shinde 1,48,127 4,83,263 6,31,390
AARPZ5593N Kshama R. Zaware 55,190 5,76,136 6,31,327
ASRPG5901D Rafik N. Golandaj 1,72,086 4,59,055 6,31,140
ABRPW2333C Martha B. Waghmare 4,98,555 1,32,464 6,31,019
AOBPJ2897R VAIBHAV V. JADHAV 5,25,764 1,05,106 6,30,870
ACFPM0390N Anusaya S. Mali 3,83,330 2,47,458 6,30,788
BDAPP1380G Vineet J. Puthran - 6,30,760 6,30,760
AOFPR1508B Mingel D. Rodriques 95,836 5,34,829 6,30,665
ACJPP9259M VIMAL BALASAHEB PAWAR 3,73,809 2,56,846 6,30,654
ANOPR8413K SAMRUDHI B. RANE 2,88,709 3,41,897 6,30,605
APGPM3969P Shubhada S. Mejari 1,87,804 4,42,777 6,30,581
AVSPG1434H Ramesh D. Gotarana 1,60,496 4,70,066 6,30,562
AWZPD0675K Therese Dcunha 3,24,358 3,06,197 6,30,554
ANFPJ9786J Saraswati S. Jadhav 4,45,015 1,85,496 6,30,511
ARCPP1197L HANUMANT G. POL 2,83,458 3,47,040 6,30,498
BAIPM7972A Suresh B. Marekar 1,62,694 4,67,760 6,30,453
ATCPK5966E SHIVAJI DINKAR KHUDE 3,87,432 2,43,004 6,30,436
AOHPM8447E Pramod G. Mandhare 1,63,815 4,66,515 6,30,330
AQXPA8364L Ravindra S. Ahire 2,19,345 4,10,915 6,30,260
AXDPK7469H Sushma S. Khade. 2,64,098 3,66,070 6,30,168
AHOPV7079B Asha Pralhad Vaity 4,23,381 2,06,719 6,30,100
AXKPK4323M Vishal B. Kore 3,58,826 2,71,145 6,29,971
AOJPS0229J Nilkanth S. Suryavanshi 2,35,178 3,94,745 6,29,923
ABWPW8772G SUHASINI S. WAGRE 3,09,312 3,20,571 6,29,883
APOPN5703J Payal Pradip Nikam - 6,29,747 6,29,747
AIEPD2620F Vijay H. Dedhiya 54,624 5,75,080 6,29,704
AWCPG1285F Shobha S. Gaikwad 2,39,056 3,90,558 6,29,614
ADHPA1641D AMBADAS G. AHINAVE 3,32,147 2,97,265 6,29,412
AJYPJ7305G Mohan D. Jadhav 2,98,220 3,31,146 6,29,366
AWJPR4729G Rajeshkumar M. Rathod 1,28,008 5,01,196 6,29,204
BFZPG5586G Mrunali V. Gharat 60,511 5,68,635 6,29,146
BIDPK7704H Laxman R. Kadam 2,33,155 3,95,792 6,28,947
AQYPP2817Q Avani Anurag Padwal 5,04,593 1,24,343 6,28,937
AQBPM1453C Manibhadra S. Mohanty 1,73,224 4,55,708 6,28,932
AJAPN3581E Ashok J. Nimse - 6,28,924 6,28,924
APVPK2109Q Ravindra W. Katyare 3,27,837 3,00,962 6,28,799
AYBPP8514B Dayananad A. Patil 4,43,261 1,85,447 6,28,709
ALKPJ6542P BHAGWATI B. JAIN 90,395 5,38,291 6,28,686
APHPP4446F SURESH DNYANU PATIL 5,25,033 1,03,635 6,28,668
CIOPS2926R Pooja M. Sawant - 6,28,505 6,28,505
AEUPT5290F Priyank K. Trivedi 2,27,606 4,00,595 6,28,200
DAAPS5063J SUNANDA R. SHELAR - 6,27,905 6,27,905
AJAPB9059P Ravindra S. Bhilare 2,01,801 4,26,058 6,27,859
AWQPK2534B Hemant P. Kharatkar 4,27,442 2,00,413 6,27,854

Deloitte-41792-173
AOXPG7934E
ANAPD0942P
ARPPD8991B
Sunanda Y. Dhatavkar
DATTATRAY S. DHAMAL
Pravin V. Dabhekar
2,11,859
3,38,983
1,79,495
4,15,975
2,88,813
4,48,271
6,27,833
6,27,796
6,27,767

Deloitte Touche Tohmatsu India LLP 101 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AZCPB0543L Nilesh B. Borade 1,88,070 4,39,676 6,27,745
ALHPC5137E RAKESH V. CHAWAN 1,18,918 5,08,777 6,27,695
ARPPP1592E NIRMALA J. POOJARY 2,72,625 3,55,014 6,27,639
AMGPP7386J Kashiram S. Padyal 3,98,785 2,28,762 6,27,547
AOMPK9985Q Uma Krishnan 16,507 6,10,986 6,27,493
AWPPM6512N V. Jayanthi 3,19,967 3,07,522 6,27,489
AUNPR3591E Anisha Anant Rasal 3,39,672 2,87,728 6,27,400
BSTPP5876R Kasheva Gopal Patil 1,13,583 5,13,758 6,27,341
DAAPS2670P NEHA V. SAWANT 6,06,819 20,516 6,27,335
AQBPB5708R Jaywant T. Bhagwat 2,60,260 3,66,949 6,27,209
AUGPK0135N Prashant S. Khanvilkar 1,46,890 4,80,261 6,27,151
BBBPP9901J Bhaveshbhai C. Patel 3,01,630 3,25,506 6,27,136
APOPJ6018A Raju M. Jadhav 26,295 6,00,802 6,27,097
AQUPP0850B Ramesh T. Phage 3,81,599 2,45,389 6,26,988
ATFPG4907L Ajit B. Gawde 3,86,859 2,40,116 6,26,975
BSDPK5982K Yashwant S. Kadam 3,51,773 2,75,118 6,26,890
BXZPS7149R Abdul K. Shaikh 2,83,457 3,43,366 6,26,823
ALKPC9040M Geeta Ganesh Chavan 1,87,388 4,39,416 6,26,804
APTPD9334C Sugandha V. Dait 3,33,609 2,93,174 6,26,783
AICPA2849M Yogita K. Ail 1,46,880 4,79,875 6,26,755
AKDPC8237E Supriya C. Chavan 3,64,309 2,62,439 6,26,748
BENPK3430G Suvarna S. Kadam 2,37,093 3,89,560 6,26,652
AHOPP1407B RAMKRUSHNA S. PARDESHI - 6,26,651 6,26,651
ABWPW9833E Jyoti V. Wagh 1,76,631 4,49,995 6,26,626
AMFPD3075K Dattatray K. Dharmadhikari 2,31,747 3,94,684 6,26,431
APLPP5928A Subhash B. Pawar 5,07,874 1,18,409 6,26,283
AWBPP0952B Nilesh S. Patane 2,09,101 4,17,164 6,26,265
AFFPL4742Q Jayashri S. Lokare 80,250 5,45,552 6,25,802
AOHPB2507A Pushkar M. Bhagvat 3,15,989 3,09,801 6,25,790
AOSPG0843B Umesh S. Gorhe 2,57,058 3,68,536 6,25,595
AJBPT6502E Nathuram L. Tawade 1,76,797 4,48,773 6,25,570
AQRPB4333J Anita R. Bhosale 5,51,034 74,350 6,25,384
ASPPK8368L GANESH S. KANGANE 4,37,645 1,87,464 6,25,109
BJPPP7721Q Suresh M. Patil 1,98,119 4,26,893 6,25,011
BYXPK0724M Smita Sridhar Kudu 67,963 5,57,042 6,25,005
ARLPB0517H Chandrakant B. Bhayje 1,53,850 4,71,059 6,24,909
AAYPL5705D Sunita B. Lohani 83,880 5,40,986 6,24,867
AKNPG3107D Pramila R. Ghadge 2,06,381 4,18,468 6,24,849
ANSPM1406F Vikram S. Mane 3,94,321 2,30,361 6,24,682
ABZPA2474N Seema D. Anandpara 2,60,753 3,63,901 6,24,654
ABVPW6909J CHANCHALA J. WAGH 2,69,863 3,54,790 6,24,652
AIGPB4811J Prakash P. Bhandare 2,74,165 3,50,457 6,24,622
ABZPL1803G Ajay B. Lokare 3,97,340 2,27,253 6,24,593
APYPG1959F Maruti H. Ghatul 4,16,717 2,07,860 6,24,577
AFMPN8743A KIRAN K. NAKTI 1,62,576 4,61,936 6,24,512
AMWPC1133C Sanjay A. Chavan 80,842 5,43,649 6,24,490
ALDPD0391H Mina N. Doke 3,90,975 2,33,430 6,24,404
AMLPD4232C PRABHAKAR G. DARPE 1,90,216 4,34,183 6,24,399
BHFPP8261H Dipakbhai B. Patel 95,451 5,28,843 6,24,294
BSXPR7717R VISHAL G. RATHOD - 6,24,202 6,24,202
CTNPS3280A SUBHASH D. SONTAKKE 4,36,538 1,87,475 6,24,014
ABNPT6215G Geeta R. Tonape 5,36,324 87,562 6,23,886
AVMPG6422H Bhagyawanti R. Gond 60,588 5,63,289 6,23,877
CEGPS3834C Madhavi M. Sankapal 2,18,299 4,05,377 6,23,676
AUZPM3619E Kavita K. Mahagaonkar 3,57,975 2,65,598 6,23,573
ATTPB0310J Madhavji K. Bhanushali 1,69,987 4,53,476 6,23,462
AHUPS1977M Karunakar K. Shetty - 6,23,244 6,23,244
BHPPM9788N Dilkash S. Mulla 3,33,609 2,89,545 6,23,153
BGAPB6792B Sneha D. Bhagyawant 1,93,399 4,29,663 6,23,062
AJIPD4097R NAMDEV S. DAKHINKAR 2,83,953 3,38,730 6,22,683
CGEPK2905C Namruta Gajanan Kini 87,767 5,34,894 6,22,661
AIEPN0031G Rupesh C. Nakti 1,61,430 4,61,188 6,22,618

Deloitte-41792-173
AINPJ0200C
AFNPC2825B
ASBPB1944M
RAJMANI R. JAISWAR
Ashok B. Chougule
Suresh R Bhaigade
2,39,372
1,57,832
3,86,099
3,83,170
4,64,686
2,36,392
6,22,542
6,22,518
6,22,491

Deloitte Touche Tohmatsu India LLP 102 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AAIPF6565F Molly Fernandes 5,22,330 1,00,138 6,22,468
AARPU9238M CHANDRAKANT S. ULEKAR 3,46,101 2,76,355 6,22,456
BUGPS8345P Jayashree V. Sandbhor 4,11,894 2,10,550 6,22,443
AOKPG0479D Sharmajeet H. Gupta 1,82,456 4,39,973 6,22,429
AXEPP4895R Sanjay K. Panchal 2,38,498 3,83,930 6,22,428
APDPD6088B Amit A. Dhage 1,46,394 4,75,876 6,22,270
BBKPS9397A Deepika P. Sawant 2,79,290 3,42,924 6,22,214
BZWPS6118P Shubhangi R. Shivekar 3,59,417 2,62,638 6,22,056
ASKPK4859M Jitendrakumar M. Kiri 1,55,658 4,66,384 6,22,042
BMIPK9776N PRAKASH N KAJARE 2,94,179 3,27,840 6,22,019
ALGPG6564N TUKARAM U. GOLE 2,06,616 4,15,360 6,21,975
APHPM4163Q Tanaji B. Mane 3,77,917 2,43,638 6,21,555
AIFPP2969J Vijay Atmaram Patil 3,61,816 2,59,729 6,21,545
ARWPM6662M Santosh N. Mahamulkar 1,50,219 4,71,257 6,21,476
AFZPM0174M Arun Ramchandra Mestry 2,80,088 3,41,376 6,21,464
AIMPD3871A CHANDRAKANT N. DEVLEKAR 4,46,302 1,74,964 6,21,266
BPJPS1333F Laxman D. Sude 3,73,155 2,48,069 6,21,225
ADQPL1783N Jayshree V. Lawand 3,97,945 2,23,230 6,21,175
BASPB2861H Sampat M. Bendar 1,67,459 4,53,706 6,21,165
AODPM3799R Sachin B. More 4,97,079 1,24,081 6,21,160
ABXPJ8128Q RASHMI SANJAY JAHAGIRDAR - 6,21,070 6,21,070
AALPF0459P Madhukar S. Fagare 2,56,857 3,63,870 6,20,728
AYLPM7512J Anant K. More 1,09,607 5,11,111 6,20,718
AYJPM7317H Chandrakant N Manjrekar 3,27,399 2,93,289 6,20,688
BFUPS5459H Rajan S Sangle 3,39,390 2,81,194 6,20,584
AJUPD5918K SURYAKANT K. DAGADE 2,09,969 4,10,486 6,20,455
AYKPD2168E Dilip L. Deekar 2,01,819 4,18,588 6,20,407
AYWPD6066D Sanjay Rama Deore 70,427 5,49,939 6,20,366
ASGPP0091E Nitin B. Patel 4,53,445 1,66,911 6,20,356
ALFPM0828G Utambhai J. Mahla 2,39,383 3,80,935 6,20,317
ATIPM1368G Sameer K. Mule 4,94,334 1,25,860 6,20,194
AISPC5296J Gautam U. Chatap 2,76,186 3,43,961 6,20,147
BCPPD2917R Precilla V. Dsouza 2,42,310 3,77,766 6,20,076
ADFPB2412H Gulab Khandu Bhukan 1,83,469 4,36,387 6,19,856
AXOPP2726M Ragini D. Panchal 2,88,035 3,31,771 6,19,806
ADRPN8909R Sharmila S. Nade 4,50,719 1,68,967 6,19,686
ADFPH9521B SUVARNA N. HARVANDE 2,76,116 3,43,438 6,19,554
DCLPK4947L CHAYYA G. KULKARNI 2,96,917 3,22,608 6,19,525
AKPPT0223P Sundar A. Tambade 3,63,824 2,55,635 6,19,459
AUBPD6825F Harishchandra R. Dhuri 1,70,084 4,49,359 6,19,442
AMBPJ0624L Avinash V. Jamdade 3,56,840 2,62,510 6,19,350
ABFPW5017M Margaret R. Waghchoure 1,75,035 4,44,191 6,19,226
BDXPP9430L Mohanbhai C. Patel 1,18,823 5,00,382 6,19,205
AMPPJ8892C Sanjay J. Jagtap 3,79,675 2,39,466 6,19,141
CMSPS2301A CHETAN M. SAWANT 71,998 5,47,142 6,19,140
AJIPJ7268G Anil P. Jadhav 2,37,257 3,81,877 6,19,133
AWGPB0858B SEEMA P. BHAYYE 3,68,461 2,50,552 6,19,013
ALNPK8034C Lalu N. Kedare 4,03,029 2,15,887 6,18,916
AVBPP5465C Hasina F. Pathan 94,398 5,24,346 6,18,744
BDXPK0955P Nirmala L. Kadam 1,61,061 4,57,661 6,18,722
AAVPO6483G PURVA P. OAK 92,011 5,26,686 6,18,696
AUZPM3551D SHANKAR B. MOGAVEERA 3,82,613 2,36,027 6,18,640
AARPW6266B Bhagvan B. Wadkar 1,65,102 4,53,473 6,18,576
AFJPC2836E Vijay Dnyanadeo Chavan 5,42,937 75,610 6,18,547
APKPD2059R Sunita P. Darekar 1,08,333 5,10,163 6,18,496
ANFPP8981M SUBHASH R. PATHARE 4,07,172 2,11,009 6,18,181
ALKPP6889R Sanjay D. Patil 5,17,243 1,00,919 6,18,161
ARRPP4271C Ashok D. Patil 3,18,398 2,99,702 6,18,100
ATSPM9548C Baburao S. Mane 3,42,665 2,75,376 6,18,041
BHOPK4691R PARSHURAM G KADAM 2,91,103 3,26,844 6,17,946
AVQPR9886G Nandkumar Vittal Rasal 1,34,113 4,83,755 6,17,868
ATEPM8129M SHRUTIKA S. MORE 4,32,105 1,85,698 6,17,803

Deloitte-41792-173
ATFPB6311H
AQXPS2914G
ABAPG7078F
PRACHI RAJENDRA BARI
Sunil Shankar Sakpal
Shivram S. Ghorpade
1,52,486
1,20,798
24,665
4,65,250
4,96,925
5,93,003
6,17,735
6,17,723
6,17,668

Deloitte Touche Tohmatsu India LLP 103 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AJIPA0074D Vijay S. Athwale 2,62,573 3,55,090 6,17,662
AAKPD5371R Anil Vitthalrao Desai 5,19,306 98,214 6,17,520
AMEPD4772E Avinash A. Dere 4,52,344 1,65,123 6,17,467
ANGPG9079C Mangala R. Gawade 3,00,547 3,16,910 6,17,457
ACSPK2715J Sukhadev N. Kedar 3,93,497 2,23,958 6,17,455
BDXPK1487J Kanchan K. Kolte 2,52,865 3,64,567 6,17,432
BIEPP4929A KALPANA B. PATIL 87,508 5,29,835 6,17,343
AMTPG1032D RAVINDRA D. GORULE 1,95,534 4,21,750 6,17,284
AMPPS1747P Eknath R. Shipte 2,03,399 4,13,822 6,17,221
ALIPB3181A Gajendra Ramrao Bendre 4,22,268 1,94,950 6,17,219
AVUPG0973B Yogita Y. Gurav 2,50,949 3,66,196 6,17,145
AQUPG4083H Saloni Satish Gothankar 3,37,728 2,79,407 6,17,134
AQXPP8175A RAJESH V. PATANKAR 6,16,864 - 6,16,864
ACLPN2321C ANIL B. NEJE 3,76,203 2,40,615 6,16,817
ALFPB1930L Vidhya V. Barkale 1,00,250 5,16,545 6,16,796
AZLPB4596J Jaywant K. Bhadange 1,06,058 5,10,650 6,16,708
BBYPP9098M Kavindrabhai F. Patel 1,99,023 4,17,458 6,16,481
ASIPB3265C MASU L. BUGADE 2,07,679 4,08,767 6,16,446
BDJPK6499N Usha S. Khude 4,20,881 1,95,339 6,16,219
AVEPP5166D Kalavati L. Panchal 2,97,981 3,18,198 6,16,178
APGPP1262E MAYA S. PARDESHI 2,92,896 3,23,238 6,16,134
AOUPS5187A SYED ISMATULLA PASHA - 6,15,830 6,15,830
AAAPI1227R Atmaram S. Innarkar 4,68,944 1,46,860 6,15,804
AFVPV0132J Michelle A. Vaz 2,89,806 3,25,933 6,15,740
APSPJ0356H Rashmi Arun Jadhav 2,08,006 4,07,586 6,15,592
CMJPP0959C DAXABEN PRAFULBHAI PATEL - 6,15,562 6,15,562
AGCPC7630A Nanda M. Chavan 3,17,178 2,98,221 6,15,399
AXRPP1579M Mukesh M. Patel 3,38,681 2,76,710 6,15,391
AOTPM9065J Suhas J. Mane 4,50,692 1,64,682 6,15,374
AONPN8458C Sachin Shivaji Nanaware - 6,15,288 6,15,288
CMMPS9403D Nilam V. Sonavane 3,15,833 2,99,417 6,15,250
ALBPM9235B Pradip R. Mukadam 1,67,340 4,47,831 6,15,171
AWHPM9316Q MAHESH H. MHATRE 2,62,586 3,52,552 6,15,138
AMDPP7421K Yogesh D. Padval 2,54,274 3,60,820 6,15,094
BNFPS3801Q Shamla A. Shejul 2,78,313 3,36,763 6,15,075
AJIPT1809M Avinash A. Tambe 1,52,212 4,62,800 6,15,012
BGMPM3525R Seema T. Madkaikar 1,94,676 4,20,246 6,14,922
CKUPK5185J Shubhangi R. Ketkale - 6,14,778 6,14,778
AMDPG4347H Vilas D. Gharat 1,15,737 4,98,842 6,14,579
CDZPS7581J Sneha R. Sawant 57,736 5,56,819 6,14,555
AHDPT7770L Vivek S. Takale 2,02,956 4,11,340 6,14,297
AXYPP1601M Alam B. Pathan 2,02,622 4,11,525 6,14,147
AYNPP1130D SHASHIKANT K. PATIL 5,98,768 15,372 6,14,141
BRQPP4882H Akansha A. Pate 1,10,993 5,03,012 6,14,005
AQPPG5983P Rajaram Sakharam. Gaikar 30,110 5,83,894 6,14,003
BLTPK7126A Pramod D. Khidabide 2,09,442 4,04,168 6,13,610
ANCPP6170H Vishal K. Patil 2,41,881 3,71,718 6,13,599
BJUPP2618D Chintaman D. Patil 2,08,706 4,04,848 6,13,554
ANHPA8070A SHOBHA R. AKHADE 1,60,762 4,52,777 6,13,539
AARPN1954H Jivanbhai Jifarbhai Naika 2,91,824 3,21,708 6,13,532
BDMPK8827K Tushar R. Kapadnis 2,49,613 3,63,410 6,13,023
ATQPP0946F Gulab K. Pawar 2,22,050 3,90,955 6,13,005
BUXPS9857B Rakesh R. Surve 2,04,611 4,08,378 6,12,989
BXSPS5759Q Swati M. Salokhe 4,56,365 1,56,414 6,12,779
BBTPS2447E MAMALUDDIN G. SHAIKH 2,70,007 3,42,525 6,12,532
ACKPN6735H Jitendra R. Nachankar 1,44,130 4,68,379 6,12,510
BCOPP2145Q Atul B. Parit 3,48,087 2,64,418 6,12,505
AWMPG3358H Pratibha Ramdas Gaikwad 3,42,529 2,69,963 6,12,492
AJQPJ6542B SUSHMA C. JADHAV 6,12,490 - 6,12,490
AUWPG7683D Ravindra B. Govari 1,74,867 4,37,500 6,12,368
BCHPM0274N Sujata S. Mali 3,84,676 2,27,630 6,12,306
ATYPM6674P DIPAJI ANAND MUNDHEKAR - 6,12,100 6,12,100

Deloitte-41792-173
AMWPK5957C
AGOPT7492H
ALLPT1054B
Sujata A. Kadam
Bhaskar D. Tuwar
Asha M. Thavare
2,71,767
4,66,049
2,74,379
3,40,186
1,45,853
3,37,466
6,11,953
6,11,902
6,11,845

Deloitte Touche Tohmatsu India LLP 104 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AKTPD1982F Ravindra L. Dabholkar 1,65,127 4,46,685 6,11,812
AFZPC0556M Sopan K. Chikane 2,09,124 4,02,567 6,11,691
AXMPP1214G Kalpana D. Pingale 3,14,519 2,97,047 6,11,566
EEXPS5042M Kavita M. Shinde 20,026 5,91,404 6,11,430
ALMPP7364B Ganesh R. Parab 1,52,989 4,58,439 6,11,428
BRRPS4288K Sachin V. Shete 3,41,099 2,70,269 6,11,368
BCWPK0452P Ratnabai S Khatal 5,47,688 63,671 6,11,359
AOCPJ6445G Vaishali S. Jadhav 1,34,914 4,76,378 6,11,292
BPRPK2526J KAMAL D. KHARADE 1,96,407 4,14,813 6,11,220
BIBPB5684B Gangadhar Manohar Biradar 1,65,730 4,45,410 6,11,140
ADXPT6354J Meera M. Tandel 1,35,737 4,75,301 6,11,038
ALBPG6890Q MITHU R. GHOSH 8,426 6,02,463 6,10,889
ASZPN4604Q ROSHNI S. NORONHA - 6,10,862 6,10,862
ABBPY1852G LALCHAND S. YADAV 4,33,727 1,77,083 6,10,810
AEFPN2140H Kalpana Noudiyal 3,48,056 2,62,750 6,10,807
AGMPC3257F Prakash B. Chavan. 3,03,408 3,07,338 6,10,746
BVRPS1375R Ramesh V. Shinde 3,49,718 2,60,768 6,10,486
AMXPT3777A GANESHBHAI D. TANDEL 1,44,478 4,65,883 6,10,361
AKXPT8449D Nanda D Tembare 3,91,073 2,19,251 6,10,323
AEFPB2915L Renu Bhatia 4,68,882 1,41,419 6,10,301
AAZPI5528G Rajesh S. Ingulkar 3,85,543 2,24,751 6,10,293
BDHPA1463Q RAMAKANT K. ABHYANKAR 2,16,284 3,93,833 6,10,117
BHQPK9074A Vimal A. Kachare 2,68,330 3,41,773 6,10,103
AZKPK3992Q NISHA N. KALBERE 5,40,245 69,734 6,09,979
BJZPK9984N Visnu B. Khandavi 3,68,350 2,41,610 6,09,960
BIAPB3155J SIDDHESH D. BHAGWAT 34,870 5,75,057 6,09,928
AKSPC6122H Sanjay K. Chavan 4,09,247 2,00,679 6,09,926
AVTPP0240R Sulochana M. Patil 2,94,383 3,15,466 6,09,849
ADSPP3613M Kantilal G. Patel 2,25,857 3,83,944 6,09,800
APDPB3839E Vilas N. Bhivsane 1,52,607 4,57,095 6,09,702
ARMPS6949R Shailashree S. Rai 41,991 5,67,653 6,09,644
ARMPC6185D MAHESH S. CHALKE 2,14,538 3,95,022 6,09,561
DWOPS6656F AHMAD C. SHAIKH 1,36,363 4,72,999 6,09,362
ATTPP0448F RAMA G. POOJARI 58,043 5,51,298 6,09,341
AKVPB9405D Swati C. Bhagade 3,79,076 2,30,194 6,09,270
AKAPT6583D Sanjay K. Thorat 1,29,345 4,79,822 6,09,167
BCUPS7696P Dastagir A. Shaikh 3,16,989 2,91,759 6,08,749
AGCPR5363F Anna B. Raut 4,56,907 1,51,808 6,08,715
AJDPG6069P Vishwanath A. Gadekar 3,58,876 2,49,754 6,08,630
ACDPC4871E Gangarambhai M. Chaudhari 2,54,508 3,54,084 6,08,592
CVNPS8386R KRISHNA C. SHETTY - 6,08,336 6,08,336
BWOPK2257G Kiran H. Kadam 3,55,857 2,52,456 6,08,312
AKEPM6879P Sharad S. Mone 3,41,106 2,67,124 6,08,230
AZWPG2980J Rajeshree R. Gowale 2,39,154 3,68,864 6,08,018
ANDPD2421L JYOTI PRAFUL DEDHIA 1,00,769 5,07,178 6,07,947
AEXPR2866Q Sadguru N. Redkar 1,40,216 4,67,719 6,07,935
BFWPM4484G Yadnesh K. Marde 1,97,930 4,09,986 6,07,916
AHQPC9697L BABAN R. CHAVAN 4,35,663 1,72,035 6,07,698
APDPM2543L Kiran B. Mane 2,15,209 3,92,425 6,07,634
CYXPS4376Q Jyoti P. Shinde 2,31,476 3,76,084 6,07,559
AXQPB4792H Balakrishna S. Bandagar 1,04,965 5,02,521 6,07,486
AIUPK0089R Shripad Ganesh Kulkarni 3,52,697 2,54,715 6,07,412
ASKPB0874H Kishor Dattaram Bhuvad 47,746 5,59,565 6,07,311
ABJPG1612N Subhash B. Gavari 3,82,227 2,24,997 6,07,223
BGQPS6124J Jitendra H. Singh 3,17,053 2,90,157 6,07,210
AACPF0099G Ramchandra Mahadev Fadte - 6,07,204 6,07,204
AUBPG9477A Satish T. Ghadshi 4,06,359 2,00,747 6,07,105
AYZPP8367J Bhayajubhai R. Patel 2,62,824 3,44,250 6,07,074
AYIPS0865K NIKHAT N. SHAIKH 1,21,630 4,85,316 6,06,946
AELPA0322C Keda Y. Aher 3,61,876 2,45,060 6,06,935
CFIPM4818P VARSHA P. MODSING 21,933 5,84,951 6,06,885
AQEPG0319C Harshala H. Govale 2,97,166 3,09,642 6,06,808

Deloitte-41792-173
BINPK3498L
AGEPJ3996N
APAPS8959R
Madhurani P. Kamble
SHUBHANGI S. JAGDALEPATIL
Ramkrishna V. Sawant
1,80,554
6,06,600
3,16,920
4,26,208
-
2,89,375
6,06,762
6,06,600
6,06,295

Deloitte Touche Tohmatsu India LLP 105 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AVUPB8278N ATMARAM BHAGOJI BHUWAD 4,51,245 1,54,907 6,06,152
APIPM3025J Dinesh S. Main 44,216 5,61,927 6,06,143
AMDPP7420J B. D . PADWAL. 3,47,510 2,58,569 6,06,079
APZPD6319K Roshan P. Dabhekar 15,421 5,90,631 6,06,052
ARDPJ9932C RAMESH D. JONDHALE 2,14,532 3,91,492 6,06,024
ANPPD2466F Jayshree S. Dahibavkar 1,52,417 4,53,432 6,05,849
ASEPD4466B Usman H. Dabir 60,873 5,44,869 6,05,742
AYAPB9251C Abhijeet H. Bansode 2,41,615 3,64,088 6,05,703
ADSPP9125E GOVIND VISHWANT PEDNEKAR - 6,05,666 6,05,666
AQEPD2365F LOUISA F. DSILVA 2,22,962 3,82,686 6,05,648
AWZPM0987B BABURAO B. MASKAR 2,61,967 3,43,665 6,05,632
ABLPG6610J RAGHUNATH V. GHODVINDE 2,54,004 3,51,625 6,05,629
AKQPM7636Q MANISHA B. MIRJE 5,00,940 1,04,553 6,05,493
AKRPV3743Q Mahadeo J. Vartak 5,06,972 98,491 6,05,464
ADMPT1826A KONDIBHAU G. THUBE 2,82,537 3,22,774 6,05,311
BXDPS7507M RICHARD J. SANTHUMAYER 22,970 5,82,328 6,05,298
BEVPM0039R Jyoti B. More 2,07,985 3,97,312 6,05,297
BYQPS4576N SHAILESH R. SANSARE 66,484 5,38,654 6,05,138
BCHPS6204G RENUKA N. SUTHAR 4,18,985 1,86,068 6,05,052
BWBPS8972H CHANDRASHEKHAR D. SUVARNA 1,62,920 4,42,118 6,05,037
BNUPB7157F Kamal Kashinath Bhoye - 6,05,010 6,05,010
BQEPK8093A Yashoda S. Kokane - 6,04,698 6,04,698
AEXPD3983L Nanda S. Damre 2,75,967 3,28,634 6,04,601
AQGPJ1304A Kamal S. Jadhav 1,18,494 4,85,976 6,04,470
BCZPK8013K SUNANDA L. KURADE 3,09,374 2,95,021 6,04,395
ARAPB3966B Meena R. Bhor 2,97,432 3,06,656 6,04,087
AEGPB5452D Suryamani Bhatt 3,33,005 2,71,022 6,04,027
AVQPM3726Q Roshani R. Mhaskar 1,98,037 4,05,801 6,03,838
CVWPP7922B ANKITA HAUSILA PANDEY - 6,03,761 6,03,761
ANYPB3306K Anant D. Bamne 3,39,720 2,64,032 6,03,752
CUVPS2885J YADNESH H. SATARDEKAR 2,62,498 3,41,155 6,03,653
APXPB7695A Pandharinath Deoram Birari - 6,03,650 6,03,650
AJIPM6343H LEENA P. JADHAV 6,03,139 - 6,03,139
ALJPV8168Q Shankar M. Vahut 1,52,037 4,51,051 6,03,088
ADLPS6405K Prakash M. Sadadekar 2,42,617 3,60,379 6,02,996
AGBPK5581H GOPAL M. KADGE 4,85,189 1,17,742 6,02,932
BNUPP2364L Sitaram J. Pawar 1,47,439 4,55,414 6,02,853
AHOPC2015L Manohar E. Chirlekar 1,79,912 4,22,872 6,02,784
ACCPH5878D RAMESH S. HANDE 3,03,279 2,99,485 6,02,765
AWOPP0596N Rakeshbhai V. Patel 2,54,036 3,48,727 6,02,763
AXPPG6119C Ramachandra S. Gangarkar 97,395 5,05,267 6,02,662
ASUPB6056B Shriram R. Bhuwad 1,15,057 4,87,559 6,02,616
ARHPC3773G Tabassum I. Chiplunkar 2,87,323 3,14,949 6,02,273
AJBPP7416R DEEPAK S. PILAWARE 6,02,173 - 6,02,173
AMKPK0892L KALYABHAU V. KALE 6,02,076 - 6,02,076
ADIPP3940P Karshanbhai L. Patel 2,31,172 3,70,791 6,01,963
CWZPS7626B Dipashri D. Sonkar 1,95,109 4,06,843 6,01,952
BGIPM6237Q Mangala Nitin Mandekar 34,792 5,67,156 6,01,948
AWRPM2456K Vaishali V. Mane 1,34,435 4,67,423 6,01,858
ACKPU7808A Devendra Vinayak Usapkar 1,36,030 4,65,779 6,01,809
BBNPC3212M KALPANABEN G. CHAUDHARI - 6,01,759 6,01,759
AMAPG5486A Rasika R. Ghag 3,25,990 2,75,754 6,01,743
CFXPS6840A JAYMALA P. SHINDE 3,66,618 2,35,079 6,01,696
AAEPW9163E Mahadu H. Wadu 3,33,984 2,67,595 6,01,579
ACNPS4335F Bhupesh K. Shah 2,76,764 3,24,810 6,01,574
AKYPA4562H Lubna I. Antulay 14,755 5,86,561 6,01,316
AYVPP5274G Reshma B. Patil 1,25,808 4,75,483 6,01,291
BFVPP9326K Prashant T. Powar 4,98,914 1,02,178 6,01,092
ANDPR2169K VIJAY V. REWALE 6,01,006 - 6,01,006
AQXPP7634C Dilip S. Pawar 2,54,356 3,46,616 6,00,973
ABKPB9026A SMITA RAMRAO BENDRE 81,408 5,19,516 6,00,924
BHLPP5083K Indubai H. Patil 2,20,541 3,80,027 6,00,568

Deloitte-41792-173
AXLPD5380Q
APLPS0914F
CJFPP5352J
Ashok A. Date
Mahadev T. Shilimkar
NAMRATA T. PATIL
1,54,925
1,82,206
-
4,45,598
4,18,233
6,00,367
6,00,523
6,00,439
6,00,367

Deloitte Touche Tohmatsu India LLP 106 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BKSPP9276Q Naresh R. Patil 2,33,876 3,66,394 6,00,270
AHVPG4319G SUNIL R. GURAV 1,90,506 4,09,645 6,00,152
AVLPG7547E Indumati D. Giram 2,58,950 3,41,056 6,00,006
AWGPS3338D SHARMA ESTATE CONSULTANCY 6,00,000 - 6,00,000
BIYPP1710P Sheetal D. Patel 34,115 5,65,820 5,99,935
BJOPP4796E Asmita P. Patil 3,85,717 2,14,195 5,99,911
BCUPP1305E Daksha A. Parmar 1,32,084 4,67,806 5,99,890
AOFPA1859J Swati R. Awati 5,18,121 81,764 5,99,885
ARIPK1569M AMRITA . KOSHTA - 5,99,845 5,99,845
AAUPG8558R VASANTHI B. GOWDA 2,66,256 3,33,549 5,99,806
AWFPA2638B Pratibha P. Akhade 1,79,129 4,20,566 5,99,695
ALSPJ1267D Sunil K. Jadhav 1,26,374 4,73,315 5,99,689
CXGPS2363R SANGEETA V. SATHE 1,32,339 4,67,056 5,99,394
AWMPB1673L Maruti D. Bhandigare 2,13,802 3,85,416 5,99,218
AXBPD2604F Sandeep S. Dhanawade 4,03,276 1,95,840 5,99,117
BSVPS9357J Abhijit M. Shirsekar 2,12,923 3,85,971 5,98,895
BUBPS4604N Vijay N. Salunke 1,25,029 4,73,683 5,98,712
AATPD4013F Ankush B. Dabade 2,32,198 3,66,256 5,98,454
AKVPM7289C Satish S. More 2,42,280 3,56,000 5,98,280
ALHPJ9924E Nanda V. Jadhav 2,94,807 3,03,441 5,98,248
AZRPM0898E RAJSHREE S. MANE 3,89,165 2,08,917 5,98,082
ACEPU4159N Suvarna G. Uke 2,12,009 3,85,941 5,97,950
AAXPU2332G Mahesh B. Ujal 2,06,674 3,91,250 5,97,924
ABVPW2574R Ravindra M. Waghmare 1,03,109 4,94,794 5,97,903
BXNPK9924J Sarita S. Kamble 56,980 5,40,814 5,97,794
BJUPS2330B ANAND B. SHINDE 3,73,116 2,24,645 5,97,760
AMOPR9972Q Dhondiram C. Ringe 2,78,103 3,19,354 5,97,457
AMWPT4142N Prajakta P Todankar 54,683 5,42,728 5,97,411
BAMPP7196P Balwant B. Pawar 3,42,852 2,54,521 5,97,372
AEGPB0907D Bapurao J. Balgude 5,43,551 53,776 5,97,327
ABQPU0921R Shewanti N. Uikey 2,76,128 3,21,124 5,97,252
AQUPA7556K Deepali Abhimanyu Apraj 2,72,340 3,24,860 5,97,200
BKJPM6025R NILU J. MISHRA 1,02,930 4,94,264 5,97,193
AAPPS2406K Panna Himansu Shah 2,03,413 3,93,776 5,97,189
AKQPH6884H PARDESHI R. HARIJAN 75,823 5,21,206 5,97,029
ABHPP2248P Shankar M. Potekar 3,40,645 2,56,154 5,96,799
AYCPP4116A VIJESHKUMAR B. PATEL 5,96,752 - 5,96,752
APBPD3279A Shivaji S. Darekar 3,90,922 2,05,696 5,96,618
BFCPM1460E Dharmendra R. More 1,43,229 4,53,147 5,96,376
AAIPZ2767R Rajendra C. Zaware 1,08,050 4,88,240 5,96,289
AMLPC2283L Asmita U. Chavan 1,04,624 4,91,623 5,96,247
ATSPG2987M Pramila P. Gauns 3,43,039 2,53,164 5,96,203
AFLPB5200K DEEPAK T. BAVAKAR 3,62,505 2,33,607 5,96,113
ABWPP5473D Nandakumar N. Pingale 4,62,671 1,33,428 5,96,099
BQQPK5360N LATIKA R. KATKAR 4,89,747 1,06,286 5,96,033
DGYPS8656D Suresh K. Shinde 82,173 5,13,727 5,95,899
AVWPJ1720B Krishna B. Jaid 55,772 5,40,088 5,95,860
AKRPR7856G Chetan Y. Rane 3,78,132 2,17,458 5,95,590
ABBPJ0590N LILAVATI P. JANJIRE - 5,95,579 5,95,579
CQNPS0122E PRAMILA S. SHIVADE 3,47,028 2,48,467 5,95,495
AQIPB3673Q Nilesh S. Bachhav 2,59,567 3,35,813 5,95,379
AROPJ3224C Mayur S. Jamdade 2,82,881 3,12,319 5,95,200
AJKPJ7838C Ananda K. Jadhav 1,77,779 4,17,417 5,95,196
ASPPM7244M Mahiboob S. Maner 1,56,961 4,38,124 5,95,086
AWJPP2476L Vandana I. Pawar 4,00,191 1,94,757 5,94,948
AFQPH1131J Sejal S. Halaye 67,267 5,27,570 5,94,837
ANIPA4175D Tara G. Adak 2,18,346 3,76,418 5,94,764
BACPP8771Q Hiraben S. Panchal 2,19,613 3,75,071 5,94,684
BLPPK9120C Pramila V. Kathawate - 5,94,665 5,94,665
DEZPS1895K Sachin V. Shinde 1,64,702 4,29,927 5,94,629
BFKPB9484B Saad S. Budye 2,44,925 3,49,663 5,94,587
BPMPP3266F Mangal N. Patil 1,28,569 4,65,919 5,94,488

Deloitte-41792-173
ALQPC6803N
ADRPN0577F
BAXPP4112Q
Bhairavnath D. Chavan
G. Lakshmi Narayanan
Sandip H. Pagare
2,51,075
1,10,104
2,93,663
3,43,297
4,84,200
3,00,266
5,94,372
5,94,305
5,93,929

Deloitte Touche Tohmatsu India LLP 107 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BOXPK4073B SANDIPBHAI K. KHANDVI 2,76,844 3,16,881 5,93,725
AIXPB1366R Madhuri Maruti Bhatre 2,85,117 3,08,505 5,93,622
AILPT7713Q AJAY R. TOKARE 1,29,770 4,63,852 5,93,622
BBHPM2735D KAVITA S. MADHAVI 1,00,885 4,92,668 5,93,553
DOOPS8424B Jalindar Khashaba Shinde 4,89,195 1,04,155 5,93,350
AFYPV2075D Pornima A. Vartha 2,38,548 3,54,719 5,93,267
ASSPB5551F SHANTI S. BAGWE 2,78,364 3,14,840 5,93,204
ASPPP9024L Nandkumar R. Padave 72,614 5,20,471 5,93,086
AOAPM6963L Bhagavan D. Mutal 2,80,841 3,12,221 5,93,063
BBNPB6692J Rupali S. Babar 90,213 5,02,715 5,92,928
ATRPB9068P Mira R. Bidwe 4,69,099 1,23,750 5,92,849
BHRPP4726P Purviben Nitinkumar Patel 25,675 5,67,171 5,92,846
ALOPJ1885B AARTI B. JADHAV 3,74,966 2,17,806 5,92,772
AIFPC8700L MANGAL P. CHAVAN 3,57,262 2,35,508 5,92,770
BKEPK4600D Samir R. Kaule 1,72,014 4,20,718 5,92,732
AAQPP3614H Hanmant B. Patil 2,25,261 3,67,382 5,92,643
ACOPY2014L VIMAL N. YADAV 2,29,775 3,62,834 5,92,610
BRPPK7200K NITIN V. KAHANE 2,46,246 3,46,344 5,92,590
AHZPV4422D Dharmavati I. Vishwakarma 2,72,249 3,20,236 5,92,485
AERPN8858C Pradip A. Nikam 2,53,881 3,38,429 5,92,310
AMEPG1519N Pushpa V. Gaikwad 4,35,098 1,57,140 5,92,238
ARDPB4115H Yogita Y. Bane 3,01,974 2,90,223 5,92,197
AVHPG6983E Pushpa M. Gole 4,10,821 1,81,340 5,92,161
ANDPB0144N Jacob Joseph 5,71,219 20,912 5,92,131
AAFPL7196M Tikamdas S. Lassi 4,21,586 1,70,535 5,92,121
AURPK1228M Punam C. Kamble 3,20,437 2,71,600 5,92,038
AUKPK7905N Dnyaneshwar D. Konkar 3,61,811 2,29,987 5,91,798
AFGPP0225B Himanshu A. Patel 4,91,200 1,00,581 5,91,781
BFJPM5454B Anita A. Mhatre 1,94,162 3,97,445 5,91,606
AUAPD3536E Subrata N. Das 1,15,196 4,76,330 5,91,526
AJIPC3460D Sambhaji S. Chopade 2,13,851 3,77,664 5,91,515
BEXPP6283A POOJA S. PATIL 2,97,280 2,94,097 5,91,376
AMPPR5931G Pranita S. Rahate 2,42,749 3,48,548 5,91,297
EBGPS4133D Vishal S. Surve - 5,91,140 5,91,140
BQWPP9631F SHIVARAM P. PANDIT 1,38,759 4,52,317 5,91,075
AIEPT1474D Vinod T. Thamhankar 4,19,601 1,71,470 5,91,071
AOTPA0808H Janabai H. Awale 2,26,585 3,64,466 5,91,052
AGKPD6065E OMKAR V. DHOLYE 2,58,376 3,32,515 5,90,891
AVRPK7250L Vilas E. Katarnaware 2,35,806 3,55,032 5,90,838
ALCPM1850D Magan R. Mithiya 2,68,705 3,22,116 5,90,821
AINPG0982A UMESH C. GAWALI 2,15,656 3,75,129 5,90,785
AIDPM1654R KRUSHNARAO L. MULIK 5,90,741 - 5,90,741
APZPG0043H Sanjay B. Gurav 2,72,683 3,18,034 5,90,717
AWQPD9845E Jagannath D. Dhaigude 5,30,628 60,003 5,90,632
AITPJ6156B Sandeep M Joshi 3,29,433 2,61,128 5,90,561
ADLPL9206H Sanjana S. Lambe 2,25,736 3,64,768 5,90,504
BJBPP1806N SNEHA R. PADYAL 3,59,197 2,31,264 5,90,461
AEQPH6648F Rambhau M. Hinge 41,995 5,48,365 5,90,360
ABIPC4693C Rajaram Gangaram Chavan 2,35,285 3,54,888 5,90,174
AHJPK9835D Ganesh D. Kamble 5,07,034 83,009 5,90,043
BCIPP1245B Pandit H. Patil 1,86,609 4,03,047 5,89,657
ALNPP0713F RAJENDRA G. PATEKAR 4,86,535 1,03,109 5,89,644
AGWPC1803F Dilip V. Chavan 1,49,837 4,39,720 5,89,557
ACEPF6599H LERISA . FERNANDES - 5,89,490 5,89,490
ATXPD7012K Sangita V. Dubla 2,01,274 3,88,165 5,89,439
ASBPP2471R SAMEER DAYARAM PATIL - 5,89,321 5,89,321
AAUPT1601L Murlidhar Shivram Thakare - 5,89,224 5,89,224
ARJPD5812D Amruta S. Dakwe 30,963 5,58,191 5,89,154
CARPP3498N Smitaben T. Patel 21,370 5,67,673 5,89,044
CBNPP3047G Manishbhai D. Patel - 5,88,931 5,88,931
BAEPM0837L MANOHAR D. MAVCHI 3,39,428 2,49,305 5,88,733
ARSPP5502B UMESH S. PUSHILKAR 53,954 5,34,768 5,88,722

Deloitte-41792-173
CEGPS4547L
AKEPV1812B
AUNPD3657M
Mansi Mahesh Shinde
Madhuri P Veer
Bhartiben N. Dhimar
3,06,444
-
2,28,970
2,82,150
5,88,302
3,59,287
5,88,595
5,88,302
5,88,257

Deloitte Touche Tohmatsu India LLP 108 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AZBPA0584B Vanaji M. Aher 2,96,387 2,91,849 5,88,237
AEGPD6558N Atul A. Dere 4,46,640 1,41,539 5,88,179
BFMPG4763C Lata S. Ghegad 72,122 5,15,901 5,88,024
AJVPK0729L Ramesh S. Kadam 3,53,787 2,34,201 5,87,988
ADPPN3516J SANTOSH P. NIMBALKAR 5,30,441 57,463 5,87,904
AVRPG1486E Anant Ratan Gawnuk 2,92,057 2,95,488 5,87,545
ABWPP5204E Eknath R. Patil 1,34,133 4,53,303 5,87,436
ARDPG6685R Dnyaneshwar Ganpat Gosavi - 5,87,430 5,87,430
AYAPP5746J Havesh D. Pagdhare - 5,87,228 5,87,228
APNPD5706N Vidya P. Dhanivare 3,55,752 2,31,313 5,87,065
ATRPA8273B Sandhya S. Ayare 1,83,713 4,03,259 5,86,973
CJVPS9802A Shalan D. Suryawanshi 4,02,133 1,84,734 5,86,868
BQYPK4765R Kavita V 4,32,419 1,54,448 5,86,867
ARQPA7530C Sitaram B. Anarase 2,08,328 3,78,355 5,86,683
BZQPS1081R PRAVIN N. SALUNKHE 1,00,980 4,85,539 5,86,519
AGNPN3963G Neela T. Nighot 2,04,282 3,82,132 5,86,414
AARPJ2968B Pramila R. Jain 2,08,590 3,77,774 5,86,364
AAZPS0165M Jayasheela M. Shetty 3,48,461 2,37,859 5,86,320
BFOPM9743Q JYOTI U. MANJREKAR 1,62,003 4,24,164 5,86,167
BREPS3339E Pandurang Hari Sakpal 2,05,585 3,80,524 5,86,109
BYCPK6580Q VIMAL G. KORADE 5,41,765 44,334 5,86,099
AFYPC9785R Nilesh V. Chavan 3,80,314 2,05,735 5,86,049
BTCPS8701C Jamal Sharif I. Sharif 2,50,700 3,35,282 5,85,982
AKLPB4955G Sulata K. Belel 3,76,606 2,09,129 5,85,735
AKDPD0114D Ashok K. Deshmukh 2,20,434 3,65,243 5,85,677
CONPK9428K ABIDA D. KAWLEKAR - 5,85,649 5,85,649
ADEPP8514H Sudhakar Ganpat Palande - 5,85,647 5,85,647
AAKPK6655R RAJPRAKASH J. KARAMCHANDANI 4,11,627 1,73,858 5,85,484
AGHPP6486A Mahadeo S. Patil 1,85,201 4,00,265 5,85,466
ATEPP3340B Prashant L. Poojary 2,44,678 3,40,725 5,85,404
ATFPT8046H RAJESHBHAI N TANDEL - 5,85,282 5,85,282
AYAPB9254H Suvarna D. Bagal 4,28,042 1,57,136 5,85,178
AKGPC7692E Sandipbhai Z. Choudhari 34,883 5,50,200 5,85,083
ARIPG5377P Vilas D. Ganjawe 2,61,036 3,24,005 5,85,042
DCNPS6457R Rambhau M. Shinde 1,60,577 4,24,439 5,85,016
AXFPK5801P Vikrant J. Kulkarni 4,38,239 1,46,760 5,85,000
AJEPJ4088N SANTOSH M. JAMSUTKAR 2,34,184 3,50,746 5,84,930
ATYPB8511E Umadevi A. Boyatkar 2,96,187 2,88,720 5,84,908
ALLPN0905H Shubhangi Pravin Navale 1,12,188 4,72,683 5,84,870
AOAPV9381B Sakharam R. Vartha 1,88,441 3,96,318 5,84,759
BZPPK5949D Lalita Chandrakant Kale 4,20,705 1,64,040 5,84,745
AEBPN6720K Dasharath R. Naik 2,43,829 3,40,694 5,84,523
AMZPM6343B Kanaiya C. Mevada 1,55,816 4,28,705 5,84,521
BFIPS2612Q Ram K. Saswade 4,11,045 1,73,447 5,84,492
AXOPP2638Q IQBAL B. PATHAN 1,65,432 4,18,989 5,84,421
AHKPM8053A Deepak Ramu More 3,30,092 2,53,996 5,84,088
BGRPM3342P Mayuri M. Murudkar 2,28,635 3,55,398 5,84,033
AUSPP7979B Archana A. Panchal 2,42,981 3,41,011 5,83,991
ALOPB0319C Pratiksha D. Bhukan 3,42,084 2,41,817 5,83,901
AEKPT5441A PRAKASH DINKARRAO THORAT - 5,83,830 5,83,830
AFAPV0622G Jayashree K. Vikharankar - 5,83,759 5,83,759
ATEPD1686N Anuradha B. Diwase 4,07,804 1,75,893 5,83,697
AFEPC4062M Shital B. Chougule 4,01,446 1,82,250 5,83,696
BXHPK0790G VAISHALI V. KALAMKAR 1,88,058 3,95,635 5,83,692
AJRPP0333K Santosh N. Parab 4,77,737 1,05,727 5,83,464
AFGPP6863H Purshottam M. Panchal 3,76,501 2,06,922 5,83,423
ADJPP3131F Pramod D. Patankar 2,90,441 2,92,958 5,83,399
AZWPS0215Q Satish A. Shetty 1,36,922 4,46,469 5,83,391
AAYPP8695E Parshuram N. Potdar 4,07,615 1,75,740 5,83,355
ADXPS1670A Firoz G. Shaikh 2,78,797 3,04,498 5,83,295
AHTPA2276Q PRABHAKAR R. AVHAD 19,926 5,63,307 5,83,233
ATWPR9849P Nutan S. Rathod 2,83,059 3,00,082 5,83,142

Deloitte-41792-173
ABRPW3331L
AJYPG1333P
AVOPK2783R
Chandrakant S. Waghmare
Prashant R. Gadhave
Manisha U. Keer
5,11,449
3,14,268
3,63,500
71,582
2,68,739
2,19,500
5,83,030
5,83,007
5,83,000

Deloitte Touche Tohmatsu India LLP 109 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ALCPD8480C Anwar M. Dalvi - 5,82,984 5,82,984
AFYPM2733H Suryakant S. Mahadik 57,025 5,25,883 5,82,908
AMHPS6875Q MANOHAR V. SHINDE 1,86,130 3,96,772 5,82,901
AAJPZ5888L Sharda Prakash Zende 2,13,606 3,69,192 5,82,798
APBPB9366E ASHOK S. BAGUL 5,82,789 - 5,82,789
AAVPJ5610L SURESH S. JOSHI 5,82,684 - 5,82,684
BIUPS1446R Laxman M. Shinde 1,57,593 4,24,988 5,82,581
AOAPK2768K RUPALI R. KAMBLI 5,82,510 - 5,82,510
AYFPP0729A Kishorkumar B. Patel 1,87,415 3,95,040 5,82,456
BQQPK0718N SATISH C. KHARSADE 4,18,255 1,64,116 5,82,371
AQFPM9622D Ajay Kumar Malik 1,58,266 4,24,097 5,82,363
AUSPS6298Q PREETI SAHNI 4,54,409 1,27,952 5,82,361
AOTPM3336C UMESH JEKISHANDAS MISTRY 9,435 5,72,926 5,82,360
ASGPS2648C Sonti Kamala 1,54,349 4,28,010 5,82,359
ASXPG7048M SACHIN G. GAIKAR 2,68,874 3,13,468 5,82,341
AAQPW6551Q Babasaheb S Waghmare 5,23,503 58,808 5,82,311
AKFPA2000F Krishna B. Argade 1,31,119 4,51,089 5,82,208
AIIPR0734J Dattatraya K. Raut 2,50,773 3,31,400 5,82,173
BGDPM7150B Shital R. Mohite 4,61,652 1,20,417 5,82,068
AHZPS4125Q Dnyaneshwar Sudam Shinde 4,54,875 1,26,989 5,81,864
BXXPS1911B Lalita K. Shinde 2,60,025 3,21,776 5,81,801
ALMPM9014D Shakunthala J. Meeyala 3,95,638 1,86,135 5,81,774
BFRPK1643A NARESH D. KATALE 2,25,750 3,55,947 5,81,698
AEEPN6769F Ravindra Prasad Noudiyal 3,68,629 2,13,066 5,81,695
AQZPP5572H Manojbhai A. Patel 4,07,809 1,73,883 5,81,692
AWAPS2255H Sandhya S. Sharma 2,11,200 3,70,285 5,81,486
BIWPP9919E Anilbhai K. Patel 1,86,018 3,95,421 5,81,439
BKMPK7866H SHAILENDRA A. KORI 1,71,199 4,10,222 5,81,422
DEKPS8693E Suraj B. Santra 78,160 5,03,198 5,81,358
AVRPM5574D Manisha V. Mhetre 1,49,540 4,31,744 5,81,284
BGWPP9607F Lata P. Patil 2,19,654 3,61,570 5,81,224
AWAPG6910D Vaishali S. Gaikwad 3,52,557 2,28,586 5,81,143
AWHPR0233P Pandurang N. Raut 1,53,005 4,28,127 5,81,132
DGBPS4082J SUBODH B. SHEWALE 2,37,646 3,43,402 5,81,048
AELPM3166L Shivram G. Mohite 2,15,589 3,65,402 5,80,991
BQVPS7571L Krushna B. Sawant 1,26,603 4,54,220 5,80,823
BPGPP2340A Sumitraben K. Patel 48,641 5,32,120 5,80,761
AMEPD1592Q SUBHASH G. DHOLAM 5,35,686 45,048 5,80,734
ANMPP7431K Sujata D. Pange - 5,80,595 5,80,595
ASWPG7058A Mangal B. Gaikwad 85,580 4,94,918 5,80,499
ANHPG7465P Dattatray H. Gorhe 3,97,456 1,82,953 5,80,409
AGOPD9058P Harish R. Devadiga 1,44,503 4,35,823 5,80,326
AGNPM0910A PADMAKAR V. MARATHE 5,80,305 - 5,80,305
DUKPS5615G Tanabai B. Shinde 83,015 4,97,145 5,80,160
AWXPD4009M Madhuri S. Deshmukh 2,19,919 3,60,049 5,79,968
EXMPS6845G RAJARAM T. SHINDE - 5,79,884 5,79,884
BPDPS1397M Vijaykumar L. Salve 1,29,315 4,50,547 5,79,863
ARLPD1047L Sudhir V. Deshpande 1,52,167 4,27,447 5,79,613
AEDPN9517N Rahil A. Nigudkar 1,69,504 4,10,103 5,79,607
AKXPT8453B Sindhu U. Tembare 3,24,580 2,54,948 5,79,528
BIFPS5998M DINESH R. SHIRKE 1,96,143 3,83,310 5,79,453
CDKPS7960Q Sharda S. Salve 1,59,971 4,19,471 5,79,442
ABCPF9804A Yogesh M. Fuldeore 1,16,707 4,62,658 5,79,365
AZXPB0152G Haresh L. Boba 1,51,062 4,28,076 5,79,138
AIOPT9452D Parshuram D. Tandel 1,92,456 3,86,674 5,79,130
AOZPC6994G SONALI S. CHAVAN 2,85,671 2,93,454 5,79,126
BGDPM9514R Kanta N. Mhatre 3,15,808 2,63,243 5,79,051
BFNPS1494D GOKULCHANDRA P. SAMANTA 1,61,932 4,17,048 5,78,979
BWOPK2992L Saritadevi V. Kushwaha 95,954 4,82,958 5,78,912
BEVPS0002J Sumit N. Salunkhe 2,30,071 3,48,768 5,78,839
CCAPS9993J Gokul G. Sakale 86,374 4,92,348 5,78,723
ATPPP5438B MIRJA S. PAL 3,52,776 2,25,913 5,78,689

Deloitte-41792-173
AMRPJ6297M
AAAPL4075C
AVWPG5668F
SATISH S. JADYAR
Stephen Lobo
RAJASHREE R. GHUDE
2,17,835
2,03,534
3,20,923
3,60,843
3,75,140
2,57,711
5,78,678
5,78,674
5,78,633

Deloitte Touche Tohmatsu India LLP 110 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AKZPM5634R PARSHURAM R. MANDAVAKAR 5,55,930 22,647 5,78,577
AKWPJ4356J Kalpana S. Jagtap 1,12,088 4,66,464 5,78,552
AZJPP0486F DEVYANI V. PATIL 5,29,550 48,981 5,78,531
AFSPC8163M Niru B. Chauhan 2,08,449 3,69,909 5,78,358
BEXPG2371C Lata Govind Gosavi 1,18,867 4,59,265 5,78,133
AXDPM1476A Jayshri Pravin Mavale 1,25,393 4,52,723 5,78,116
AORPT3118D Chaitanya Dharmaraju Teppala 1,07,016 4,71,075 5,78,091
BFSPK0387Q DIPEEKA M. KAMBLE 2,13,039 3,65,045 5,78,084
AKLPJ2036J Amol J. Jagtap 3,10,144 2,67,930 5,78,075
BDNPS2181M Nagorao B. Sarkate 4,72,702 1,05,354 5,78,056
AASPZ2028H Kiran Ramchandra Zanje 34,878 5,43,125 5,78,003
ADRPT3208M MOHANDAS GOVIND TARI - 5,77,958 5,77,958
AXOPM7890B Meena G. Mhatre 3,79,232 1,98,685 5,77,918
AAVPJ5357Q Krushna L. Joshi 1,39,875 4,38,020 5,77,896
AOXPA6136J TANUBAI S. ARGADE 2,04,561 3,73,314 5,77,875
AJCPJ8892L RAJU B. JADHAV 2,11,869 3,65,980 5,77,849
AFAPT6821R Vijay Pundalik Tayde 5,24,082 53,694 5,77,776
AISPT1724G LEELAVATI V. TIKUDAVE 1,84,036 3,93,527 5,77,563
BBYPM2232C MANGESH P. MODSING 1,20,036 4,57,447 5,77,483
BEKPP3751A Samiksha S. Paste 88,616 4,88,842 5,77,458
COCPS4898J Maya S. Shirtawle 4,07,886 1,69,546 5,77,432
CYPPS3238H Budhan A. Shaikh 2,11,185 3,66,213 5,77,398
AXLPM2343N MAYURI S. MISTRY - 5,77,396 5,77,396
AISPD8474H SURESHBHAI C. DARJI 2,06,772 3,70,618 5,77,390
AUMPM2125J V. D. MADHEKAR 2,87,288 2,89,935 5,77,223
ARLPG3587E JAHINDRA G. GHOLAP 1,54,493 4,22,726 5,77,219
ANLPM5825F Gourav G. Mangaonkar 1,14,944 4,62,250 5,77,194
BTAPK4429H Balkrushna J. Kasar 2,26,721 3,50,235 5,76,956
BDTPS0585F Suresh G. Sankhe 4,08,703 1,68,156 5,76,859
ANVPB2051J Rajendra V. Bhuvad 88,715 4,88,131 5,76,846
DIXPS8169A Gangadhar V. Shinde 1,67,787 4,09,046 5,76,833
AZVPS3773L Vithal T. Shinde 1,61,773 4,15,036 5,76,809
AAXPI6386G Umesh W. Ingale 2,30,326 3,46,405 5,76,731
AKNPP0832E SUJATA K. PATIL 3,87,586 1,89,136 5,76,721
ALTPC9638E Chandarpati B. Chauhan 2,84,200 2,92,516 5,76,716
BEVPK3444Q Sushma S. Khale 1,64,707 4,11,908 5,76,614
FBOPS9884Q JAYSING T. SHIRTAWLE 1,08,267 4,68,339 5,76,605
AJFPJ3344N Mohan R. Jamdar 2,62,652 3,13,823 5,76,475
AEZPT4711Q Amit Balshiram Thorat 3,61,886 2,14,487 5,76,373
BGPPB7589H Nilima B. Borde - 5,76,362 5,76,362
BEPPK9782P Anita S. Kanade 1,58,606 4,17,646 5,76,252
AMBPC9575D Shaila S. Choudhari 2,31,843 3,44,357 5,76,200
ANYPK1072F SACHIN H. KAMBLE 5,76,012 - 5,76,012
BIYPP1709G Darshit T. Patel 49,111 5,26,895 5,76,006
AUJPR0916P ROHIDAS S. RAUT 2,00,946 3,75,033 5,75,980
AAPPZ5765N Rajesh A. Zagade 3,32,393 2,43,579 5,75,972
BPAPB5181D Vinodbhai Dhanjibhai Birari - 5,75,931 5,75,931
ARLPD4919M RAJESHRI R. DANDIL 93,517 4,82,404 5,75,920
BHFPM6939K Manisha Ramesh Mahale 8,314 5,67,477 5,75,791
AKBPP2125N Sudhir G. Patil 2,28,933 3,46,840 5,75,773
ARYPP7157L RAMCHANDRA D. PATIL - 5,75,680 5,75,680
AHEPG0254D Madhukar V. Gurav 2,12,505 3,63,108 5,75,613
ALSPM6519P SUBHASH G. MALI 2,48,677 3,26,891 5,75,568
APGPJ7685D Sujata A. Jadhav 1,18,055 4,57,428 5,75,483
AJPPA9487R Rajeshree R. Acharya 1,68,918 4,06,517 5,75,435
BULPK1480Q Balutai B. Khade 2,09,044 3,66,357 5,75,401
BHGPP1328A Jivanbhai B. Patel 2,31,926 3,43,437 5,75,363
BDBPB0590D Mangal S. Babar 2,20,269 3,55,086 5,75,355
AADPB5269P Mahadev M. Bhingarde 52,856 5,22,489 5,75,345
AGLPH9616G Jayeshbhai Somabhai Halpati 73,195 5,02,082 5,75,276
BFIPM4943Q Arun V. Mahakal 1,13,459 4,61,659 5,75,118
AFGPG6713D Leslie M. Gonsalves 2,00,346 3,74,640 5,74,987

Deloitte-41792-173
AMMPP0404D
ATKPG0482B
AMUPB7041G
Mitul P. Patel
Ankita Ashok Gurav
Uday S. Bare
2,66,247
2,73,751
1,38,903
3,08,699
3,01,191
4,36,002
5,74,946
5,74,942
5,74,905

Deloitte Touche Tohmatsu India LLP 111 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ANFPM0588H Prachi P. Mahadik 3,24,516 2,50,335 5,74,851
AXTPP6048B Pallavi L. Pawar 1,88,225 3,86,624 5,74,849
AIZPB5651M GIRJU R. BHAGAT 2,53,787 3,20,944 5,74,731
AHJPM4688A Surekha Suresh More 3,44,792 2,29,785 5,74,578
AICPP1301P Lahu D. Padwal 5,37,760 36,742 5,74,502
APQPB8692C NAGALAXMI S. BONTHU 2,44,166 3,30,290 5,74,456
AMCPD8816F SHITAL N. AHER 3,35,443 2,38,981 5,74,424
AIWPM5362P Deepak S. Mulam 3,04,216 2,70,195 5,74,411
AHHPA8436A Sudhir S. Achrekar 3,48,095 2,26,204 5,74,299
BQVPP1175M Heenaben J. Patel 2,02,056 3,72,220 5,74,276
AXAPP3418Q NARGIS A. PATEL 3,81,640 1,92,599 5,74,240
AXBPB1837G Dipali V. Bhosale 3,09,032 2,65,122 5,74,154
BRDPS9551D KAVITA H. SURVE 2,19,974 3,54,035 5,74,009
APIPP6307E Mabel H Pinto - 5,73,955 5,73,955
AYJPM6809L SHAILAJA SHASHIKANT MAHADIK 5,73,898 - 5,73,898
ATAPA8982A ROHIT B. AUTI 3,78,892 1,94,944 5,73,835
AFQPD0113G Leena Agnes Dsouza 61,442 5,12,325 5,73,767
APAPC1305B KIRTI N. CHITTE 2,33,779 3,39,929 5,73,708
ARCPG6429J LEELA G. GADGE 1,89,667 3,83,993 5,73,660
BXTPS3794L Moinuddin A. Shaikh 3,37,011 2,36,584 5,73,595
AWCPG7423K Alka V. Gharat 1,38,562 4,34,942 5,73,504
AHHPM5020G Sunanda V. Medhe 2,85,470 2,88,000 5,73,470
DDJPK8768L RAGHUNATH HARIBHAU KALHAPURE - 5,73,439 5,73,439
ACDPL1462E SAGAR B. LONDHE 3,80,627 1,92,763 5,73,390
APJPB4794C Shobha S. Bardade 1,09,818 4,63,525 5,73,343
ADKPP2774M Shashikant L. Parekh 4,67,358 1,05,965 5,73,323
BWZPK3575N Prachi Prakash Kulkarni 2,75,919 2,97,230 5,73,149
AINPB7671D Harshad V. Bansode 3,31,350 2,41,796 5,73,146
BFVPD5489M Ganpat Baburao Dokhe 2,57,645 3,15,407 5,73,052
BCVPP2623N Ishvarbhai M. Patel 98,497 4,74,424 5,72,921
CUFPS1318N Nehil V. Shah 1,76,440 3,96,391 5,72,831
BFIPM4760B Dattatray G. More 2,30,682 3,41,897 5,72,579
ANHPG1706D SANJAY S. GOLE 3,04,842 2,67,659 5,72,502
AAIPI5339L Avinash Ingale 2,40,830 3,31,588 5,72,418
BLRPM9709H SUNIL T. MAHADIK 1,87,115 3,85,244 5,72,359
ADSPJ0038J MAHIPATRAO G. JAGDALE-PATIL 5,72,316 - 5,72,316
BMAPA7175B GANESH PUNDLIK AKHADE - 5,72,236 5,72,236
AMOPT5990Q VISHNU PARSHURAM THAKARE - 5,72,130 5,72,130
AMFPJ8920R Shravani Kalpesh Jadhav 3,56,278 2,15,828 5,72,106
AFTPM2309A Ashwinikumar S. Maji 3,70,377 2,01,629 5,72,005
APRPC5202Q Pralhad M. Chauvan 1,85,517 3,86,488 5,72,005
BVHPS1017C Bhushan R. Shivde 1,97,502 3,74,398 5,71,901
AJHPN6483E Sitarani Nayak 3,73,919 1,97,939 5,71,858
ADCPU6375R Rekha Suresh. Ughade 2,72,183 2,99,584 5,71,768
ARAPD9928M Manisha P. Devlekar 1,05,897 4,65,861 5,71,758
AIOPD6401G Shamkant Gajmal Desale 1,37,944 4,33,774 5,71,717
ABTPY5876E Uttam Mugutrao Yadav - 5,71,598 5,71,598
ACJPY1538Q Vijaykumar J. Yadav 1,67,506 4,03,975 5,71,480
AJHPT0709M Neeta D. Tripathi 1,22,642 4,48,742 5,71,384
BACPP1875K Shraddha R. Parab 2,64,191 3,07,119 5,71,310
AINPJ0314M Malti R. Jaiswar 3,31,493 2,39,703 5,71,195
BHVPP2748F Navnath D. Patil 77,466 4,93,691 5,71,157
AROPP1511C Suresh M. Parab 3,23,449 2,47,648 5,71,096
ABCPJ1377Q Jayant S. Jadhav 1,27,676 4,43,219 5,70,895
ALRPR5677G ABHIJEET V. RANE - 5,70,788 5,70,788
BALPB9998N Ganesh W. Bhangare 91,098 4,79,624 5,70,722
ACOPU5007H Divya Devendra Usapkar 71,908 4,98,753 5,70,661
DIVPS5917L Sandhya M. Suroshe 1,52,885 4,17,714 5,70,599
AGVPR7526D JYOTI J. RAMANE 3,03,134 2,67,434 5,70,568
AGIPG7740H Manohar N Ganekar 3,19,574 2,50,993 5,70,567
BBOPK3874L Manjusha Dattatray Kamble 5,58,980 11,586 5,70,566
BIBPS2938B Ashok K. Singh 1,33,302 4,37,227 5,70,529

Deloitte-41792-173
CMAPP3215Q
AACPZ4563F
AMRPB1297K
BHARATBHAI D. PATEL
Chandrakant Raghoba Zende
SANTOSH V. BANDARKAR
-
4,41,079
4,83,350
5,70,445
1,29,358
87,071
5,70,445
5,70,437
5,70,421

Deloitte Touche Tohmatsu India LLP 112 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BNGPS2013B Jyothi S. 3,75,241 1,95,126 5,70,367
AGVPR5795A Shankar Vithhal Rewale 4,54,703 1,15,663 5,70,365
BROPK0487M Vijaya V. Kemble 2,90,384 2,79,978 5,70,362
ASTPK2913R Sarjahhan G. Khan 4,17,171 1,53,188 5,70,359
BBAPS8061B Pramod T. Sawant 2,77,678 2,92,616 5,70,294
AKOPJ3512E Ashok P. Jawne 2,47,522 3,22,747 5,70,269
BANPB8665C Sangita B. Borase 1,43,914 4,26,343 5,70,256
BHQPM1381Q KAVITA K. MALAP 2,80,638 2,89,574 5,70,212
BUZPK1871P Pramila P. Kajare 78,921 4,91,161 5,70,083
ANAPP6806E Suhas Mahavir Patil 2,79,564 2,90,488 5,70,051
AJHPM6692G Kavita Samir Mehta 3,07,076 2,62,938 5,70,014
AWOPD1120G Flavia Paul D'Souza 3,67,289 2,02,554 5,69,843
BQCPS6771D Vilas D. Sutar 2,16,893 3,52,909 5,69,802
CTIPK1172N Tanmayi Vijay Kotwadekar 2,71,207 2,98,357 5,69,564
AAUPC2726R Devgonda B. Chiparage 2,31,475 3,37,867 5,69,342
AJKPC9474H GURUNATH N. CHOPADEKAR 18,399 5,50,906 5,69,305
AHQPL2259P Shakuntala K. Langhi 1,60,664 4,08,545 5,69,209
AYAPP1213E Bhikaji D. Parab 2,57,322 3,11,834 5,69,156
BLZPB9145C Simarpreet Kaur Bindra - 5,69,083 5,69,083
APVPA7331L Jivalya V. Ambat 2,38,452 3,30,581 5,69,033
CWZPS5473G RIJVANABEGAM TAJUDDIN SAIYAD - 5,69,009 5,69,009
ADSPP2658J RAMBHAI K. PATEL 3,37,221 2,31,732 5,68,953
AYCPM3355L Nitin N. Murudkar 3,47,430 2,21,482 5,68,913
AUQPS2862J Sunil L. Surve 3,01,692 2,67,155 5,68,847
CDBPP8281J VASANT BHIKU PADOKAR - 5,68,846 5,68,846
BNOPD3297A Prakash K. Daki - 5,68,820 5,68,820
APPPG5495K Dipika H. Gondhali 2,45,859 3,22,943 5,68,801
AEUPH6251A Ansaram S. Hulmukh 2,63,956 3,04,841 5,68,798
AHOPD4867F Lovu P. Dasam 2,33,168 3,35,552 5,68,720
AVWPD6397G Monika S. Deore 2,41,372 3,27,308 5,68,681
ACHPV3477H Nandkumar S. Velkar 3,66,843 2,01,799 5,68,642
AVYPK4085A NAMDEO L. KOKNE 3,45,305 2,23,308 5,68,614
ABKPF5661M Alamara T. Fanaskar 1,91,767 3,76,808 5,68,575
AKDPC8268R Chandrakant D. Chavan 4,05,910 1,62,569 5,68,479
AHXPG9269M SUMAN S. GADANKUSH 2,54,844 3,13,625 5,68,469
ALGPC1550Q Ganesh A. Chavan 79,301 4,89,154 5,68,456
BILPM2490J Khatija H. Mahadu 1,85,980 3,82,440 5,68,421
ALDPN9984E Bhimmappa K. Nandagaon 2,85,502 2,82,904 5,68,407
BTRPM4474M Janhvi S. Mayekar 77,170 4,91,235 5,68,405
ANDPV6407C Dhaval S. Veera 1,42,203 4,26,177 5,68,380
BLZPM2657N ROHINI ROHIDAS MURGAONKAR 2,32,106 3,36,216 5,68,322
COYPS5431M YASHAWANT D. SAWANT 3,41,562 2,26,743 5,68,305
ALJPJ7144A SUBHASH VYANKATRAO JADHAV 3,67,160 2,01,006 5,68,166
AKNPN1305Q Dinesh T. Nikam 1,33,278 4,34,845 5,68,123
BZRPS9313M Pramila R. Shetty 1,05,279 4,62,785 5,68,064
ADUPT7703Q SHARAD S. TATE 5,67,915 - 5,67,915
AAFPD3213P Smita V. Dhaimade - 5,67,763 5,67,763
AXLPM2446C NANDINI S. MANE 2,00,445 3,67,273 5,67,718
AIUPK7964K LAXMAN N. KESARKAR 3,47,822 2,19,894 5,67,716
AQYPP2044D Nilesh D. Pendse 2,52,115 3,15,574 5,67,689
CRSPS3596Q RICAZOL . SILVEIRA - 5,67,676 5,67,676
APUPR7087M LALITA B. RIPOTE 1,70,681 3,96,979 5,67,660
AHXPA7886L Dattatray K. Akhade 3,41,993 2,25,630 5,67,623
CLRPK0291F Vinod Mahadev Katkar - 5,67,531 5,67,531
BDMPP2852F Dayanand Santu Patil 3,87,993 1,79,413 5,67,407
BMPPD9200F Ganpat R. Dere 5,951 5,61,402 5,67,353
ADFPC9432N Laxman G. Chiplunkar 2,71,099 2,96,050 5,67,149
AMZPP3166H Nivedita N. Pawar 3,46,013 2,21,124 5,67,137
ACIPN6097J Rambhai Mahadiyabhai Nikuliya 29,346 5,37,785 5,67,131
AHQPP0739A SNEHAL S. PALANDE 3,84,563 1,82,463 5,67,025
ALAPJ1255B Mayuri M. Jadhav 3,14,896 2,51,846 5,66,743
AMGPM3239H Jagdish B. Mhatre 2,26,439 3,40,290 5,66,729

Deloitte-41792-173
AXOPM5554E
AMOPD7577M
AJGPP5232Q
LAXMI P. MANDAVKAR
Sevrin M. Dsouza
RAJIV V. PARKAR
2,15,127
-
5,16,859
3,51,597
5,66,530
49,535
5,66,723
5,66,530
5,66,394

Deloitte Touche Tohmatsu India LLP 113 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BPIPP3958N Kanchanben B. Patel - 5,66,373 5,66,373
ABSPU5370J Anil V. Umbarsada 3,58,361 2,07,985 5,66,346
AGDPT9761C Mahadev B. Tembe 1,13,178 4,53,106 5,66,284
CIGPP1760E AKSHAY RAMESH PATANE - 5,66,102 5,66,102
AZCPB0014C Sainath N. Bhor 3,08,913 2,56,879 5,65,792
AYTPB7258E Indira D. Bhoir 2,55,750 3,09,706 5,65,457
AGFPR1983G Mangesh D Rahate 3,28,419 2,36,980 5,65,399
BHIPB7876D SACHIN RAMESH BHURKUD - 5,65,347 5,65,347
AALPG8278R Ranjana S. Gadale 2,47,560 3,17,637 5,65,197
BNMPS1258Q SACHIN TUKARAM SALVI 1,31,410 4,33,781 5,65,191
AEOPM3830N Chandrakant N. More 1,77,615 3,87,547 5,65,162
AWQPS3498G MANSEE M. SALVI 5,47,581 17,456 5,65,037
AEKPV7885G Sukanya S. Veer 4,28,821 1,35,999 5,64,820
AJEPR0015M Manoranjan K. Raul 2,11,855 3,52,926 5,64,780
AHJPT2292H Mohan U. Thonge 3,80,837 1,83,934 5,64,770
ABUPW1053C Raju C. Waghmare. 4,60,792 1,03,935 5,64,727
ARRPK4719N Anil I. Kulkarni 5,186 5,59,531 5,64,717
CASPK9498Q Sunanda Dhananjay Kadve 1,62,815 4,01,897 5,64,712
AXVPM7512M Sandeep S. Mahadik 1,64,684 3,99,840 5,64,524
AYHPP1523C Prajakta P. Parkar 3,58,314 2,06,181 5,64,495
ALJPG5174D Vijaya V. Gharat 3,25,916 2,38,457 5,64,373
ACJPM4219N Seema S. Mhaskar 2,34,685 3,29,672 5,64,357
BHHPS2173M Mahadev P. Shelar 2,17,694 3,46,648 5,64,342
AQHPC0739P Swati M. Chiplunkar 4,30,355 1,33,937 5,64,292
AXYPD3318F Pravin R. Doharkar 28,230 5,36,023 5,64,253
AASPI8516R SANDEEP SHIVAJI ITHAPE 2,53,458 3,10,777 5,64,234
AGRPJ1001F DHIRESH S. JAWALE 3,72,398 1,91,750 5,64,148
CFEPS3213N Harsha H. Satardekar 2,84,872 2,79,259 5,64,130
ALLPN3827A Sarika S. Narkar 1,99,818 3,64,280 5,64,098
AGNPB3992M PRIYA PRAKASH BHANDARE 3,97,945 1,65,970 5,63,915
AHGPG3820P RAJESH R. GAUTAM 1,66,872 3,96,999 5,63,872
AUQPS0432C Narendrakumar . Sharma 80,154 4,83,685 5,63,839
ANEPB2854L Balkrishna J. Bhoir 3,13,725 2,50,077 5,63,803
AIIPJ1663Q Mavjibhai G. Jadav 4,52,020 1,11,780 5,63,800
AEWPG8584R Nakul G. Gad 1,95,774 3,67,970 5,63,744
ALRPB3132C Narendra Dyandev Bamane - 5,63,676 5,63,676
ABUPD1495K Meenakshi A. Dixit 3,50,713 2,12,917 5,63,629
AJJPP9638H Latha D. Prabhu 3,32,516 2,31,101 5,63,616
ABCPW1685N SHOBHA E. WAGH 3,95,413 1,68,175 5,63,588
AALPF3437H Aamir Ali Fansopkar 1,75,527 3,88,002 5,63,528
AGYPH6889G Vanshya D. Hadal 1,84,794 3,78,657 5,63,451
AROPS0796A Suresh S. Shedge 2,87,552 2,75,754 5,63,306
AWUPD7146E Sandhya J. Daund 4,44,259 1,19,002 5,63,260
AVIPG9865G Vinod L. Ghadge 26,316 5,36,919 5,63,235
AUYPK6343C SHANKAR B. KHANDEKAR 2,33,812 3,29,421 5,63,233
AOEPJ0408F Pralhad Laxman Jadhav 3,43,884 2,19,297 5,63,181
ANQPB0517N Ajit T. Bhosale 2,66,295 2,96,600 5,62,895
ANJPB4518Q Vilas B. Bodke 4,86,019 76,684 5,62,703
BJRPS2463Q Goriti S. Sequeira 48,242 5,14,281 5,62,523
AEOPA1537Q Jyoti V. Agarwal 1,42,918 4,19,321 5,62,239
BFLPP8109N Pratibha N. Patil 2,82,539 2,79,640 5,62,179
AQMPG1276C Anjali A. Gorule 1,83,845 3,78,325 5,62,170
AMZPJ9915C Ratnaprabha H. Jadhav 3,15,094 2,47,071 5,62,165
AIDPC5622K Gokula S. Chavan 3,08,858 2,53,302 5,62,160
ANXPT3326J Sujata S. Thakur 1,14,147 4,47,999 5,62,146
ARKPM8609C Mahesh K. Mhatre 2,31,789 3,30,327 5,62,116
BACPK2477G RAMDAS K. KHEDEKAR 3,62,493 1,99,553 5,62,046
AATPW8398Q Rajesh M. Watumbare 1,30,411 4,31,585 5,61,996
ALNPD4558N Krishnadev S. Devkate 3,99,042 1,62,931 5,61,973
AIJPB3433H MAHESH G. BENDAL 5,61,964 - 5,61,964
BOHPP8833C Pundlik R. Pawar 4,27,000 1,34,861 5,61,861
AUXPP4445P ANANT PARADKAR 3,11,123 2,50,696 5,61,819

Deloitte-41792-173
ATAPR6790F
BDVPK7976A
BMIPP8273P
Vaishali V. Raut
Deepali Dinesh Kajrekar
Shantaram R. Paste
3,38,818
3,60,549
1,24,038
2,22,990
2,01,180
4,37,605
5,61,808
5,61,729
5,61,643

Deloitte Touche Tohmatsu India LLP 114 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AEBPD2319C Dattaram S. Dabholkar 1,95,663 3,65,919 5,61,582
AKDPL4681K Christopher S. Lobo - 5,61,564 5,61,564
BFTPK9686M Kavita S. Kumbhar 1,74,005 3,87,448 5,61,453
AIFPJ8528B Sandeep G. Joil 1,10,583 4,50,798 5,61,381
AYTPR9184R Sunitaben R. Raut 73,111 4,88,234 5,61,345
AOGPM9508K Sudhir P. Mohite 2,57,294 3,03,949 5,61,243
AIJPK0217C Monika G. Katariya 4,23,690 1,37,524 5,61,215
BFOPP3321K SUPRIYA S. PAWAR 2,21,199 3,40,012 5,61,211
ASTPK9924A PRAKASH B. KHADAS 1,52,860 4,08,215 5,61,075
AFOPL6859F Pritam P. Lad 2,67,079 2,93,959 5,61,038
DUEPS0226K ZUBEDA YAKUB SHAIKH - 5,60,989 5,60,989
AIBPN8495R Santosh R. Nimse 3,72,418 1,88,478 5,60,895
AWMPK3741J REKHA R. KASTURI - 5,60,880 5,60,880
AGGPM8565L SHANKAR BABURAO MAGDUM - 5,60,725 5,60,725
AKPPC0119H Hema G Chalke 5,20,223 40,427 5,60,650
AKYPJ6573D Sampat V. Jadhav 1,75,839 3,84,743 5,60,581
APAPM6597H PREMAVATI A. MHATRE - 5,60,571 5,60,571
AYYPP7813J RONAK C. PATEL 1,38,168 4,22,402 5,60,570
AWZPP4429M PRAVIN T. PHATAK 2,21,609 3,38,779 5,60,388
CMTPS5493L U. S. SHETTY 3,97,543 1,62,723 5,60,266
AHBPD4743P Francis S. Dsouza 1,34,322 4,25,830 5,60,152
BJAPP1223N Sureshbhai Parsotbhai Patel - 5,60,125 5,60,125
AOEPJ5239G Vikram D. Jagatap 1,06,818 4,53,302 5,60,120
DKPPS1248A Anil M. Shiral 2,73,921 2,85,949 5,59,870
CCNPK2262B VISHAL D. KUDVE 3,43,791 2,16,029 5,59,820
BPRPK8722C SUCHITA M KOLATKAR 2,13,777 3,45,823 5,59,599
EQDPS1515R Salman I. Sakharwale - 5,59,569 5,59,569
AXLPP6557F Hitiksha H. Purav 3,44,524 2,15,037 5,59,562
APEPC2155D Bhikan T. Chaudhari 3,59,575 1,99,972 5,59,547
AGQPD6179H SHUBHANGI SUBHASH DAKHINKAR 3,74,216 1,85,282 5,59,498
APVPR7976J Anodhar Gopalsingh Rawat 70,833 4,88,634 5,59,467
AQMPK1571A SAMEER MANOHAR KOLEKAR 1,84,925 3,74,502 5,59,426
AWAPP1239Q Anilbhai R. Patel 30,961 5,28,422 5,59,383
AQQPB8495G Namdeo K. Bhoye 1,41,920 4,17,441 5,59,361
ATWPM1839L Debendra U. Mohanty 3,47,040 2,12,286 5,59,326
BIEPB6507Q Manasi M. Bane 18,688 5,40,588 5,59,276
EFXPS0373Q JALINDAR C. SANAP - 5,59,192 5,59,192
AMVPM9527B Mangesh C Main 1,38,837 4,20,260 5,59,097
AOLPK5335H Prachi B. Kondurkar 1,97,266 3,61,736 5,59,001
BENPP3065C Pushpa S. Poojari - 5,59,001 5,59,001
ATOPB8297P SAHEBRAO GANPATI BANSODE 8,705 5,50,265 5,58,970
CSLPS7439E Shivaji T. Shirke 2,91,877 2,67,029 5,58,906
ACZPH2799E Nareshbhai M. Halpati 2,33,883 3,25,021 5,58,904
CAPPP0675P Deviben R. Padvi 60,446 4,98,448 5,58,894
BHQPB5368G Shaila Keshav Bhoir - 5,58,873 5,58,873
BQPPK1742K Kailas B. Katare 4,26,928 1,31,913 5,58,841
AJWPL3283F Bhagyashree Vishal Lokhande 34,818 5,23,869 5,58,687
BAJPP2229N SARITA S. PATIL 1,58,383 4,00,277 5,58,660
ARYPK8616R Pranali P. Khedekar 3,41,852 2,16,713 5,58,565
BIBPS5613K RASHMI N. SUVARNA 5,58,536 - 5,58,536
BILPP6651C Changadeo D. Patil 4,32,599 1,25,820 5,58,418
CPHPK4059K Saraswati G. Karade 31,605 5,26,636 5,58,242
CGDPK6027Q Vasudev Navso Keluskar 67,954 4,90,153 5,58,107
BZRPS6290R Sandeep A. Sakpal 2,59,678 2,98,424 5,58,102
DEDPS5214A Mansi S. Surve 1,03,523 4,54,372 5,57,895
ACBPP7266Q Praveen R. Patel 1,76,666 3,80,917 5,57,583
BFMPP8479J Sankarbhai R. Patel 1,89,975 3,67,545 5,57,520
AKFPP9628J Asmita J. Panchal 2,81,895 2,75,577 5,57,472
ADLPN2232P Vijay R. Naik 54,968 5,02,469 5,57,436
AFSPT4539E VILAS G. TIRLOTKAR 2,40,223 3,17,132 5,57,355
AGHPC3671N Sachin M. Chaubey 81,960 4,75,354 5,57,313
AYXPM7942C RUPALI R. MORE 5,57,202 - 5,57,202

Deloitte-41792-173
ANYPJ8551A
DMLPS9772P
AFVPJ5072M
Manisha V. Jangam
Mamatha S. Shetty
NEHA VIJAY JAVKAR
1,58,818
30,388
1,15,379
3,98,319
5,26,735
4,41,667
5,57,137
5,57,123
5,57,046

Deloitte Touche Tohmatsu India LLP 115 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ABKPM4998E Mirza A. Mhaskar 4,72,716 84,328 5,57,045
AVBPM2996D Shubhangi B. Mane 2,28,204 3,28,631 5,56,835
AHWPN6244Q DEEPA G. NARANG 3,06,924 2,49,895 5,56,820
DJKPS7652N Hemantkumar Baldev Shah 1,64,911 3,91,891 5,56,802
AAUPW5805F Walter J. D'Souza - 5,56,661 5,56,661
AEHPC5146G Prakash C. Chitre 1,66,059 3,90,590 5,56,649
ALZPG0624J ANITA L. GAIKWAD 3,52,020 2,04,521 5,56,541
ACMPN0656K SACHIN B. NORAJE 5,56,400 - 5,56,400
BMXPS8618G Sanjaybhai H. Shah 4,71,962 84,024 5,55,986
CLOPK1972J MANISHA NANDAKUMAR KARPE - 5,55,938 5,55,938
BBIPP0536J Latha Pillay 34,287 5,21,500 5,55,787
CIIPS1418J Mangala K. Salvi 2,54,598 3,01,157 5,55,755
AIGPC6598K Sukanti Shrikant Chodankar 1,43,929 4,11,806 5,55,735
AXWPP0040L Sujata A. Patil 3,01,073 2,54,584 5,55,657
AGKPB2294D Kartick M. Bag - 5,55,625 5,55,625
ABHPM7008G Dattatraya D. Mandhare - 5,55,595 5,55,595
ANQPD4535L Leela D. Dusane 3,40,350 2,15,237 5,55,587
APMPA8839E Ananda Gopinath Akhade - 5,55,579 5,55,579
BCTPB6208D Sangita M. Bhoir 71,722 4,83,791 5,55,513
BYPPM9917C Manjula Madhukar Moule - 5,55,191 5,55,191
AHEPP4096J Bhupendra P. Panchal 2,52,441 3,02,721 5,55,162
AMRPM1017E SHANKAR G. MALKAR 3,19,743 2,35,280 5,55,023
AEBPP1675H CHANDRAKANT S. PANGE 5,30,310 24,658 5,54,968
BMZPP2002H Sujata S. Parab 1,74,864 3,79,957 5,54,821
AFUPV7638G Arati B. Vallar 2,93,812 2,61,004 5,54,815
ASGPP9031N Girijashankar J. Pandey 1,97,867 3,56,932 5,54,798
BVAPD3079C INSON . DIAS - 5,54,673 5,54,673
ANQPN1648G NISHA N. NAYAK - 5,54,610 5,54,610
AAXPP0549A Shankar Damaji Paunikar 3,88,962 1,65,621 5,54,583
ANJPP5019J BAPU R. PAWAR 5,47,585 6,973 5,54,558
AANPF8811B Dipak M Fegade 3,62,906 1,91,638 5,54,544
APBPJ3743F Bharati M. Jadhav 3,39,663 2,14,859 5,54,521
BATPM2711A Vaibhav K. Marde 2,39,259 3,15,176 5,54,435
BMXPS0949A Ashwini Kaushik Bagariya 2,41,899 3,12,486 5,54,385
AOWPK1539C ANITA G. KARALE 3,41,213 2,13,118 5,54,331
AKEPT5283A Jaywant H. Tohake 2,71,462 2,82,850 5,54,312
AVIPS3531P Dashrath B. Shewale 1,64,559 3,89,709 5,54,268
BWEPK8029A Rohini R. Kamble 3,62,694 1,91,564 5,54,258
APEPC0517P Hirabai P. Chudhari 1,05,947 4,48,271 5,54,218
BKNPK5614C Santosh E. Katbane 1,08,575 4,45,536 5,54,111
BTWPS6579N Severina . Lobo - 5,54,016 5,54,016
AMHPJ9677M VISHWAS SUBHASH JADHAV 5,53,948 - 5,53,948
CMNPS3515H Pallavi P. Shinde 1,98,977 3,54,945 5,53,922
ALOPJ1293M Pradeep A. Jena 1,18,604 4,35,228 5,53,833
AKMPB3138N Minakshi Mahipat Bhatre 4,77,293 76,511 5,53,804
BAUPP0759G Champalal K. Patil 1,18,360 4,35,382 5,53,742
ATIPG0978Q Neha P. Gadade 1,38,112 4,15,577 5,53,689
BNCPK2950D Vitthal D. Kadam 1,87,685 3,65,949 5,53,634
BOYPK1086D Ramesh D. Kothalkar 60,210 4,93,141 5,53,352
AIHPP9928K Reshma D. Devmore 4,08,263 1,44,968 5,53,231
AIHPP3991J Mayuri B Panchal 2,31,544 3,21,682 5,53,226
AHBPC6552F Nitin M. Chavan 3,34,677 2,18,491 5,53,168
AAHPS2515H Rakesh S. Shah 1,28,957 4,24,169 5,53,126
BCZPP0007L Devidas M. Pingale 2,30,647 3,22,466 5,53,113
ATSPP9468L GANESH S. POOJARY 80,409 4,72,664 5,53,073
AGMPS9656E SUHAS N. SOMAN 86,692 4,66,373 5,53,065
BSSPK5823Q Manasi M. Khatate 96,708 4,56,211 5,52,919
AWJPM0911D Suresh P. Mahadik 2,69,904 2,82,973 5,52,877
AOEPR9062B SANJAY B. RAJMANE 4,58,052 94,761 5,52,813
BXZPK4422R Suvidha H. Khare 2,54,750 2,98,048 5,52,798
AQIPN2592C Kiran Dashrath Nevase - 5,52,674 5,52,674
DCLPK5029K Jayshree V. Koli 18,287 5,34,299 5,52,586

Deloitte-41792-173
AHTPK7266J
ALBPN1650K
AKTPP6229R
SHASHIKANT S. KHADE
Parulben D. Nayak
VINAYAK SOMAJI PARAB
5,39,642
1,52,823
2,70,315
12,934
3,99,746
2,82,221
5,52,577
5,52,568
5,52,536

Deloitte Touche Tohmatsu India LLP 116 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AIXPG3887E Sampada P. Gotkhindikar 4,84,436 67,797 5,52,233
AFOPJ1547A Arun Dattaram Jadhav 3,25,121 2,27,103 5,52,224
AJUPR8270J Deepak P. Raut 3,17,845 2,34,125 5,51,970
AOVPM0983P Ganesh B. Mahadas 3,97,398 1,54,545 5,51,942
BMWPS9634K Ravindra B. Shetty 3,55,261 1,96,627 5,51,888
AIDPD5833B Shrikant S. Dhawade 88,685 4,63,055 5,51,740
AMCPB1325P Namdev J. Bhoir 4,90,722 60,966 5,51,688
ACCPL9126G Sunil B. Lokhande 1,34,380 4,17,297 5,51,677
BCDPK4310D Anuradha S. Kanchan 2,72,488 2,78,981 5,51,469
AOFPM7998N Mohd. Asif R. Momin 2,18,131 3,33,294 5,51,425
AFZPT3158C Yuvraj S. Tope 2,98,701 2,52,633 5,51,334
BXOPB0995B JYOTSANA V. BAWANE 45,660 5,05,653 5,51,313
AOXPG2447N Pandurang S Gaikwad 2,26,297 3,24,972 5,51,269
AXFPK6456J Shashikant G. Khandekar 3,32,743 2,18,506 5,51,249
APMPD2694E PRASAD T DHULAP 3,61,671 1,89,559 5,51,230
ALKPV7531Q Khushalbhai Jivalubhai Vadhu 72,356 4,78,843 5,51,199
AOIPC5251P Tarabai P. Chavan - Patil 2,24,252 3,26,900 5,51,152
AHRPC5954B Amrutlal D. Chhabhaiya 1,70,504 3,80,368 5,50,872
ARDPK8243K Bhikaji V. Kadam 1,36,892 4,13,837 5,50,729
AFNPV2829N RAMDAS P. VAIDYA 5,50,712 - 5,50,712
AAUPO8535G Archana S. Ovalekar 1,56,393 3,94,249 5,50,642
AERPC9536J Shelendra N. Chavan 4,92,549 58,092 5,50,641
BSYPK9950N Suvarna B. Kadam 97,848 4,52,625 5,50,474
BXTPS7313F Anjana B. Sonwane 2,81,436 2,69,016 5,50,451
BYLPS1091P JAYSHRI S. SHINDE 3,98,802 1,51,614 5,50,417
AAAPL1513F PRAKASH V. LAD - 5,50,206 5,50,206
AMEPJ1120C SANJAY D. JADHAV 5,50,180 - 5,50,180
AUSPC6144P Jyotsna V. Chakre - 5,50,044 5,50,044
AOGPJ6712E Vaishali D. Jambharkar 1,14,079 4,35,767 5,49,846
AKSPP3658B Luiza H. Pereira 1,67,496 3,82,349 5,49,845
ACTPL8018Q Jayashree J. Lad 1,77,987 3,71,852 5,49,839
BMKPM9748Q SANJAY KASHINATH MORE 2,15,253 3,34,577 5,49,830
CHEPS4524C Mohandas Y. Sabale 54,539 4,95,072 5,49,611
ALDPP1919P Nitin M. Pidiyar 22,490 5,27,072 5,49,562
APXPK5949J Santosh E. Kadam 1,80,369 3,69,184 5,49,554
BSCPK0396Q Janabai P. Kedari 4,16,755 1,32,728 5,49,483
AYIPS7195N Vandana A. Sakpal 3,07,390 2,42,086 5,49,476
AIQPJ2571D Jyotsna A. Jagtap 2,17,984 3,31,477 5,49,461
BQQPK8112G Shanta D. Karande 2,88,193 2,61,248 5,49,441
AWXPG6246M Harshada H. Gawade 94,295 4,55,119 5,49,415
AOZPJ9600E Sushila R. Jagtap 2,71,531 2,77,868 5,49,400
AUFPP8463M SANTOSH B. PATIL 2,87,827 2,61,501 5,49,327
CCTPS3892R Daivshala B. Sonale 2,02,210 3,47,060 5,49,269
BBYPP3014K Parimal U. Patel 1,83,188 3,66,000 5,49,188
BKEPP3416Q Amit M. Patil 1,31,587 4,17,355 5,48,942
CGYPS3161E Manali M. Shirse 1,96,717 3,52,104 5,48,821
BHRPP6944H Vaibhav B. Phadtare 4,14,032 1,34,766 5,48,798
AKSPR8366C Sneha S. Redkar 2,67,808 2,80,868 5,48,675
AVBPD2856R Santosh A. Deshmukh 2,21,884 3,26,588 5,48,472
BAFPP1236H Rauf M. Patel 2,76,112 2,72,048 5,48,160
ASCPB0232H Subhash D. Bandagar 2,99,949 2,48,196 5,48,144
AKCPG5849D RAHUL S. GAWDE 3,14,139 2,33,993 5,48,132
ADKPP9637P Mulchand C. Panchal 1,39,011 4,09,094 5,48,105
AKIPD8024D Bharat M. Datkhile 1,93,480 3,54,423 5,47,903
AKYPT1069L Pooja G. Tatkare 1,53,426 3,94,433 5,47,859
AKRPJ4807B GITA N. JOSHI 1,84,601 3,63,202 5,47,803
AWQPP9510J Karuna M. Pisal 3,79,762 1,67,947 5,47,709
BLKPM1568B Shrijaya Suhas Malandkar 1,41,795 4,05,872 5,47,667
AHRPK1188K Ashoklal R. Kori 2,07,655 3,39,930 5,47,585
AWBPS3832K Anant K. Shinde 3,76,455 1,70,857 5,47,312
BBTPK7186C SUMEDHA K. KAMBLE 2,14,411 3,32,690 5,47,101
BBFPM4888P Shubhangi S. More 2,93,445 2,53,507 5,46,952

Deloitte-41792-173
BDNPG6470M
AODPS1718J
CDCPS8715B
Geeta P. Gupta
Nagini V. Salian
Nandkumar H. Salunkhe
11,482
3,17,128
3,15,198
5,35,461
2,29,805
2,31,685
5,46,943
5,46,933
5,46,883

Deloitte Touche Tohmatsu India LLP 117 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BEZPP5717H Dashrath D. Patil 1,93,284 3,53,468 5,46,752
BZDPK3814M Sulbha Subhash Kesarkar 2,07,499 3,39,220 5,46,719
AWZPB7364B ARCHANA D. WANKHADE 2,52,633 2,94,070 5,46,704
ABDPN9502G REKHA S. NAIKSATAM 4,06,953 1,39,742 5,46,695
AMUPP1983F Rajesh V. Potphode 3,12,737 2,33,913 5,46,650
AJJPB4902A Vasant V. Balkate 3,04,732 2,41,806 5,46,537
AQJPC0159M SANTOSH SITARAM CHARI - 5,46,489 5,46,489
AQJPR6308R Kusum G. Rathod 1,01,434 4,45,053 5,46,487
AQWPG1307J SANJAY R. GARATE 2,36,378 3,10,055 5,46,433
AALPW0466F Jayvant Y. Wadekar 68,223 4,77,832 5,46,055
BMTPP9324C Savita J. Patil 87,879 4,58,087 5,45,966
AFVPJ8776N ASHA D. JOSHI 5,05,891 40,074 5,45,964
AOUPS8768M Rajesh P. Shah 2,95,943 2,50,004 5,45,947
APKPS8209Q PRAKASH V. SAWANT 4,07,389 1,38,494 5,45,883
AFQPN4778R Jitendra G. Narang 1,15,851 4,29,873 5,45,724
AAVPW2351D Surendra S Ware 3,00,038 2,45,633 5,45,671
AHMPG4600P Ratan A. Golhe 2,45,843 2,99,733 5,45,576
AAJPN2647P Sudhir L. Nadgaundi 4,42,696 1,02,877 5,45,573
AMLPC1994Q VISHAL H CHAWAN 3,67,152 1,78,288 5,45,441
BWBPM3652G Dnyaneshwar Shashikant Mane - 5,45,246 5,45,246
AKTPP1309E POOJA S. PAWAR 2,61,863 2,83,327 5,45,190
APFPJ5545K KARBHARI M. JADHAV 2,45,884 2,99,226 5,45,110
ASWPG3109J Ramchandra D. Ghanekar 3,00,431 2,44,598 5,45,028
AJFPT9548J Kamal V. Tekale 2,59,734 2,85,121 5,44,854
AQXPB7482L Indira G. Bhukan 4,38,128 1,06,676 5,44,804
DEHPK3872Q AKSHAY GAJENDRA KHARE - 5,44,694 5,44,694
CEUPK4232A RAJESHRI BABARAO KADU - 5,44,652 5,44,652
AILPT7844G Sugandha S. Tewre 2,99,924 2,44,552 5,44,476
AOAPK2306P Dattaram D. Kangane 3,80,376 1,64,079 5,44,455
ABVPD4417E Parul K. Divecha 1,46,095 3,98,290 5,44,384
ALAPJ0297R Jayram J. Jamdade 4,01,669 1,42,692 5,44,361
AVMPP0046J VITTHAL D. PARTE 1,92,041 3,52,314 5,44,355
ADHPN8241Q Bapuso K. Noraje 4,33,330 1,10,995 5,44,326
BKUPK1046D Sandesh R. Kamble 3,09,995 2,34,292 5,44,287
AKZPJ5050G Navnath B. Jadhav 1,79,109 3,65,173 5,44,282
AGIPJ5017E Bharat R. Jogale 3,39,092 2,05,156 5,44,248
AIMPR1635A Chaya P. Rathi 4,14,062 1,30,135 5,44,197
BDIPP5266P Rafeek H. Patel 1,25,769 4,18,405 5,44,174
ALJPD1204F Bina R. Desai 7,177 5,36,978 5,44,155
AVRPG3213H BHARATI B. GAVDE 2,12,772 3,31,207 5,43,979
BVWPK1457R ANKUSH T. KADAM 1,79,117 3,64,768 5,43,885
AKTPT5491P Manisha Mohan Tambe 1,94,760 3,49,001 5,43,762
AIUPP2690R VITTHAL B. PATIL 3,22,497 2,21,261 5,43,759
BSBPM3371E VANDANA V. MANE 1,55,929 3,87,675 5,43,604
AJPPM3233K Anjana P. Pillay 2,58,425 2,85,168 5,43,593
ALIPP5552F RAJESH B. PATADE 2,91,882 2,51,676 5,43,558
AFJPD4514L VIJAY D. DALAVI 5,43,508 - 5,43,508
AHTPA4006C Pralhad L. Ambi 3,07,086 2,36,343 5,43,430
ANEPB0388F Pandurang B. Baraf 1,63,907 3,79,520 5,43,427
BFTPP9567E Sangeeta S. Palve 1,94,274 3,49,073 5,43,347
ABJPW1785C Ranjana V. Waghe 3,35,355 2,07,593 5,42,948
BZRPS6291Q Sachin A. Sakpal 2,08,812 3,34,114 5,42,927
AJDPP6000H Vibha Vaman Pai 2,54,160 2,88,589 5,42,748
AIEPA9296L KALPANA K. AYARE 2,05,197 3,37,454 5,42,651
ABYPW2151P JATIN N. WAGHELA 1,36,088 4,06,473 5,42,560
AAEPN8344A BHALCHANDRA G. NALAWADE 5,42,216 - 5,42,216
ALBPP6305R VINAYAK A. PARAB 1,26,455 4,15,758 5,42,213
AUVPB4739L VIOLA . BORGES - 5,42,027 5,42,027
CUWPS7506P SWATI S. SAWANT 1,51,165 3,90,848 5,42,013
AWRPM6630R Bhaskar S. Mhaske 1,45,248 3,96,671 5,41,919
BPRPK8329B Sujata S. Kadam 1,78,255 3,63,505 5,41,760
BBJPM4032K Rachana R. Mule 1,37,795 4,03,920 5,41,714

Deloitte-41792-173
BGLPS4217H
AGJPJ1781A
FTGPS8333J
Kamal P. Survase
Vishal V. Jangam
SHRUTI S. SALUNKE
3,31,715
4,09,997
-
2,09,985
1,31,672
5,41,626
5,41,700
5,41,669
5,41,626

Deloitte Touche Tohmatsu India LLP 118 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AZEPK7612F Leela Sadanandan 2,17,874 3,23,688 5,41,562
BKNPM9793C ARCHANA S. MORE 99,506 4,42,032 5,41,538
AOVPC0987K Gaju R. Chumbhale 42,282 4,99,054 5,41,336
BWXPP4091G Mittal C. Patel - 5,41,305 5,41,305
BXNPK9842B Surekha S Kharabi 13,321 5,27,952 5,41,273
AVXPG9729Q Ramdas M. Gavare 1,64,176 3,76,813 5,40,989
ABCPJ1990M Ramesh D. Jadhav 4,04,367 1,36,557 5,40,924
ANWPG5215E Suresh S. Gole 2,79,362 2,61,544 5,40,905
ALZPG1111E Ashok B. Gije 3,14,468 2,26,362 5,40,830
AIBPD5402C Samiran S. Das 2,45,509 2,95,291 5,40,800
AVMPB9768R Ranshod R. Bhimara 2,63,594 2,77,162 5,40,757
AAHPA9595M Vinodini M. Aldangdi - 5,40,526 5,40,526
AFYPD6382F DINESH R. DEORE 3,38,454 2,02,027 5,40,481
BDTPG7007C Chandubhai P. Gaeen 51,132 4,89,298 5,40,431
ALDPV1042R Vijaya P. Vispute 2,11,589 3,28,823 5,40,412
AFQPD1250G AMOL K. DESAI 4,89,024 51,299 5,40,322
CEOPS0076L Padamavathi S. Shetty 9,773 5,30,490 5,40,263
BCRPB1117K Somnath B. Bhadange 1,55,927 3,84,281 5,40,208
BFOPK0984F Ajay S. Kadam 2,92,075 2,48,050 5,40,125
AHQPV5433P Vimal D. Vele 2,87,673 2,52,315 5,39,988
AOMPP5955K NITIN GAJANAN PARITE - 5,39,906 5,39,906
AANPD7496C Sadashiv D. Dudhale 4,14,242 1,25,316 5,39,558
BNEPS3598B Ratnakumar Namdeo Shigvan 3,39,460 2,00,060 5,39,520
AVTPM9648L Sanjay T. Mate 1,01,752 4,37,738 5,39,490
AMSPS0054L Supriya B. Salgaonkar 4,15,583 1,23,883 5,39,466
APDPP4874M Asha B. Pawar 3,36,051 2,03,400 5,39,451
CVAPS8725D Vishal A. Save 3,53,472 1,85,893 5,39,365
ALOPP8905E Vinayak J. Pate 2,45,512 2,93,851 5,39,363
APVPR5852D LAXMIBAI C. RAYKAR - 5,39,342 5,39,342
BJPPP2213P Nilima N. Pawar - 5,39,132 5,39,132
AEAPN0034P Babulal V. Nahar 2,61,737 2,77,125 5,38,862
ABHPJ5854F Nitiraj R. Jagtap 59,534 4,79,313 5,38,847
AOVPB1771Q Rajendra S. Bhekat 2,27,726 3,10,982 5,38,708
BQBPK4169E Alka M. Kini 2,17,822 3,20,813 5,38,636
ABMPK3714E Jagadish D. Keer 3,02,738 2,35,882 5,38,620
BNVPP1008G Dinesh Poojary 2,03,933 3,34,666 5,38,599
ABPPP7080F PRAKASH B. PATIL 4,68,661 69,743 5,38,404
AASPJ2659N BHARAT M. JADHAV - 5,38,404 5,38,404
CEBPK4718Q Shazia S. Kurupkar 2,17,030 3,21,350 5,38,380
ALGPP5850Q Pramila T Patil 3,31,358 2,06,873 5,38,231
BAHPG2549A Kailas S. Gavali 1,74,446 3,63,599 5,38,045
AECPC5723J Santosh B. Chikane 2,03,492 3,34,547 5,38,039
BLAPG7664J REKHA RAVI GAONKAR - 5,37,967 5,37,967
AKUPM3864E Harshad A. Maru 2,06,850 3,30,970 5,37,820
BHIPM9187J Naseem I. Mahaldar 1,97,342 3,40,463 5,37,806
BGGPK7002P DEEPALI N. KESARKAR 1,83,886 3,53,898 5,37,783
AEKPL6637E Nidhi K. Lakade 1,14,758 4,22,966 5,37,724
AKHPR2028J Ravindra B. Rathod 1,22,676 4,15,043 5,37,719
BDIPM6239H Mangal M. Mane 2,97,613 2,40,012 5,37,625
AOGPB7491A Karuna V. Bhuwad 2,99,491 2,38,097 5,37,588
BVBPS5163F ASLAM I. SHAIKH 1,25,398 4,12,184 5,37,583
ALIPD5574F Sanjay S. Dhokte 3,00,537 2,37,015 5,37,552
AUCPK5918P Rekha R. Kaule 2,61,036 2,76,334 5,37,370
CJFPS2200C Seba S. Samantha 3,18,345 2,18,973 5,37,318
AWYPB1639G Jayeshri G. Birari 1,52,368 3,84,887 5,37,255
ADPPB5464K Bhaskaran P. M. 96,635 4,40,449 5,37,084
AINPT5330M Suman D. Talegaonkar 1,05,190 4,31,745 5,36,936
BREPK9697K Saraswati D. Kotkar 1,40,801 3,95,953 5,36,753
ARUPP2006L Supriya S. Patil 3,26,477 2,10,275 5,36,751
AKHPC8555F Rajesh Ramesh Choche - 5,36,731 5,36,731
BIVPS1715C Trupti S. Shirsat 97,244 4,39,477 5,36,721
BHVPS5494P Sandhya M. Shirodkar 2,85,205 2,51,473 5,36,678

Deloitte-41792-173
CEUPB4844K
BRDPS9552A
CDVPP8226P
RUKMINI T. BANE
Harish P. Surve
JAYBHAI HARISHBHAI PATEL
1,23,015
45,894
-
4,13,655
4,90,649
5,36,523
5,36,670
5,36,543
5,36,523

Deloitte Touche Tohmatsu India LLP 119 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AXEPG3648M Mathura P. Gadakh 1,02,883 4,33,549 5,36,432
AMHPD1985C JYOTSANA B. DESAI 1,90,704 3,45,683 5,36,387
BQAPS2262M Rajashri R. Surve 2,91,675 2,44,706 5,36,381
AJDPN9318E Sumangala S. Nayak 4,61,812 74,567 5,36,379
AKQPS1851F Suguna B. Shetty 3,14,622 2,21,729 5,36,351
AQOPM5888Q Pramod D. Medekar 1,64,074 3,72,269 5,36,343
ACDPT0142K Mahadev P. Tirlotkar 1,66,783 3,69,404 5,36,187
BAPPS8792D Punita A. Shah - 5,35,879 5,35,879
AUCPB1463E Rajesh V. Bramhankar 1,60,875 3,74,970 5,35,845
BBSPM3335A Ajay A. More 1,36,963 3,98,792 5,35,755
AOIPJ6729B Ramrao M. Jadhav 1,70,592 3,65,093 5,35,685
DWCPS4968G Lahuraj Ganpat Shinde 1,35,360 4,00,182 5,35,541
AYUPP4074B Rohan V. Patil 1,59,275 3,76,263 5,35,538
BEOPP9096Q Sunita S. Patekar 2,25,152 3,10,363 5,35,515
AASPB8182C NAVNATH K. BAHIRAT 2,04,603 3,30,895 5,35,498
AVOPK5067G Shivanand V. Kadam 89,470 4,45,982 5,35,452
EJGPS9437A Yashomati A. Sao - 5,35,449 5,35,449
BEDPK4944P Ganesh S. Karande 2,54,609 2,80,820 5,35,429
AMEPN2862K SMITA VIJAY NAIK - 5,35,259 5,35,259
ALDPG3014A Aditya S. Garg 1,56,284 3,78,833 5,35,116
AHSPV8960F Laxmiben A. Vankar 94,852 4,40,206 5,35,058
AMPPP2074A Vijay R. Pawar 3,19,121 2,15,924 5,35,045
CEMPS7193L Reema S. Salve 1,55,973 3,79,035 5,35,008
AATPW0892M Shankar A. Waghmode 2,67,192 2,67,743 5,34,935
BGJPM8067K Madhuri S Malpekar 3,14,274 2,20,618 5,34,892
AMFPB1614G Vishal V. Bhalekar 40,868 4,93,946 5,34,813
AIAPT7861Q Jyoti B. Thorat 4,74,266 60,456 5,34,723
AIJPJ8872A Vijay V. Jadhav 2,41,434 2,93,242 5,34,675
BFIPG0363J Vipul P. Gadave - 5,34,666 5,34,666
AJBPN2267J Govind T. Nimbare 2,19,848 3,14,685 5,34,533
AHUPV3110D WAHIDA S. VAZGARE 1,68,199 3,66,310 5,34,509
ACPPT4928D Yashwant H Thube 4,65,188 69,301 5,34,489
AJWPJ1437B Sameer K. Jadhav 2,71,180 2,63,209 5,34,389
ALGPK6485J MALINI J. KARAMCHANDANI 1,21,057 4,13,312 5,34,369
BMOPP5473P Kauser A. A. Parkar 4,05,987 1,28,334 5,34,320
AJQPK6552J VIKAS R. KARPE 2,15,192 3,19,039 5,34,231
AKEPJ1627N Ravindra P. Jadhav 2,14,974 3,19,248 5,34,222
AMVPG9864B SHEETAL V. GHATGE 2,44,118 2,89,992 5,34,109
AKJPM3710E Mayuri J. Mhasade 4,79,497 54,488 5,33,984
AFJPL4671C Jyoti P. Labde 1,67,621 3,66,267 5,33,889
CPXPP4985F SHEVNTU VISHNU PARVATKAR - 5,33,823 5,33,823
AEWPH4944J Swati S. Hatkar 4,92,328 41,481 5,33,809
BICPP1174K Arun R. Pardhi 1,15,022 4,18,783 5,33,805
AAYPW1500H Yogesh K. Wadekar 3,73,238 1,60,522 5,33,760
AVCPG5107D Shweta S. Ghuma 1,85,545 3,47,852 5,33,398
BKVPK8496A DATTATRAY T. KALE 3,59,381 1,73,842 5,33,223
BFKPP2049L Sunanda P. Patil 1,37,800 3,95,413 5,33,214
ALCPJ5719L Rupa S. Joshi 3,49,449 1,83,761 5,33,210
AQDPG4590L Swati P. Gorivale 1,14,306 4,18,899 5,33,205
AYVPM0757D Prabhakar E. Mhatre - 5,33,174 5,33,174
AUSPB1896K Aruna G. Bagul 2,51,415 2,81,726 5,33,141
AMCPP2311H Shashidhar J. Poojary 18,747 5,14,334 5,33,080
AHFPJ9644M Janaka S. Jadhav 3,32,948 2,00,122 5,33,069
ARAPP9567C Prashant J. Patil 2,23,294 3,09,713 5,33,007
CECPS5660A Manohar S. Satvilkar 1,33,585 3,99,382 5,32,967
AIVPT5570H Kalpanaben N. Tandel 2,16,267 3,16,674 5,32,941
AVVPK0583A Mahendra S. Kedare 2,01,329 3,31,367 5,32,696
ACEPM7875R Uday J. Mogre 2,10,061 3,22,619 5,32,680
CWKPK9042G Samiksha S. Kirkira 87,907 4,44,718 5,32,624
AAKPN0969R Netra D. Nagvekar 2,70,631 2,61,950 5,32,582
AWDPD3080A Bharat L. Dhumal 4,37,018 95,519 5,32,537
AXQPM9758E Sachin Vithoba Manchekar 90,187 4,42,341 5,32,528

Deloitte-41792-173
AGAPL1750E
AZEPP4765C
ABNPT4887A
GEETA GANESH LADGHARE
Dipak Shivram Parab
BHIKAJI A. TERASE
2,93,579
-
1,20,707
2,38,813
5,32,387
4,11,636
5,32,391
5,32,387
5,32,343

Deloitte Touche Tohmatsu India LLP 120 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AGGPP8495C Mahadev B. Parab 96,389 4,35,821 5,32,210
AVPPG3004N ANANT B GHANEKAR 1,69,254 3,62,909 5,32,163
BKPPS5917J Umesh A. Salvi 3,59,453 1,72,707 5,32,160
ABTPK8261B Ashalata D. Kulkarni 75,172 4,56,843 5,32,015
BAZPP0912J SAPNA A. FARGADE 1,51,614 3,80,340 5,31,955
AVCPS6863J Sunitha L. Saldanha 3,36,848 1,95,095 5,31,943
ANPPT1164Q MANGAL SAMPAT THOMBARE 3,95,390 1,36,497 5,31,887
AGHPC0201E Jitendar M. Chavan 2,88,142 2,43,685 5,31,827
AFQPT6356M Jagdishbhai Parbhubhai Tandel 2,04,310 3,27,481 5,31,790
AOUPG4089F Vishnu B. Gahala 1,67,096 3,64,591 5,31,687
AWKPM2044C Chandrakant G. Mali 1,09,945 4,21,729 5,31,674
CIXPS6255E Nanda M. Shelar 2,18,724 3,12,779 5,31,502
AYXPP0606N Jayeshbhai M. Patel 2,70,578 2,60,888 5,31,465
AKRPN4291K AMARJIT P. NIMBALKAR 4,16,626 1,14,729 5,31,356
APAPC4228F Kanchan S. Chavan 1,64,194 3,67,014 5,31,208
CBYPS0890R KAVITA DIGAMBAR SHEWALE 2,65,929 2,65,206 5,31,134
AKRPJ4771G NANDU K. JOSHI 3,10,979 2,20,154 5,31,133
BUAPK0891E NATHURAM R. KHADE 1,21,613 4,09,477 5,31,089
ALKPJ0478J Geeta V. Jagade 3,18,939 2,12,118 5,31,057
AOHPM5341M Sunil N. More 4,99,882 31,140 5,31,022
AQAPG3311N Pramoda B. Gowda 1,20,825 4,10,016 5,30,841
AMRPS6366G Bhavana M. Soni 2,23,444 3,06,995 5,30,439
AOBPK4067Q SUNIL D. KADAM 2,55,891 2,74,501 5,30,393
ACHPH4412L Sambhaji S. Huwale 1,67,138 3,63,145 5,30,283
DQVPS5288C Muzzammil S. Shah 1,95,180 3,35,051 5,30,231
BGWPP2714D Pravin D. Patil 2,93,555 2,36,624 5,30,179
ATEPM6191K SATISH SHANTARAM MORE 1,27,422 4,02,687 5,30,109
BFLPK6815E KIRAN S. KARANDE 3,64,643 1,65,449 5,30,092
AGUPV0514C Dnyaneshwar M. Vipradas 1,53,798 3,76,272 5,30,071
AUIPB8432D KAVITA R. BORATE 4,20,096 1,09,938 5,30,035
BRIPK3724P RAMESH Y. KHUTADE 1,33,004 3,97,021 5,30,025
CJZPS7125N NOVESH B. SHETTY 1,77,442 3,52,546 5,29,988
ABQPU0920Q Jaywant N. Uikey 2,86,702 2,43,238 5,29,940
ALYPP5797N Ramesh G Patane 3,67,058 1,62,731 5,29,789
BBAPR4790Q SURESH R. RUKADE - 5,29,776 5,29,776
AKCPT8260H Pranavkumar R. Tonape 3,82,895 1,46,859 5,29,754
AQPPM0927R Alok Arun Mestry 1,90,073 3,39,669 5,29,742
BAHPP3409E Vinodbhai M. Patel 1,90,877 3,38,765 5,29,642
BLYPK9311G Uma A. Karpe 1,31,681 3,97,951 5,29,632
ABBPM5126D DAYANAND J. MISAL 4,32,154 97,432 5,29,586
ABDPU2423R Jaywant D. Udeg 95,700 4,33,856 5,29,556
AOWPK6574P SHANTABAI P. KIRATKAR 3,72,067 1,57,438 5,29,506
BAPPP9506A Dattatray K. Phapale 4,80,858 48,509 5,29,367
ARSPP6091M Rakesh D. Pendhari 2,03,702 3,25,629 5,29,330
ADFPL0818D Shalan S. Lakhan 3,02,156 2,27,106 5,29,262
ACIPT0164C Sadashiv S. Thorat 3,54,430 1,74,752 5,29,181
AAPPS8204F Jitendra K. Shah 2,71,175 2,57,956 5,29,131
AADPZ8761E Ramkisan Y. Zhombade 4,24,782 1,04,332 5,29,114
AGIPN4223C Vijay R. Nikam 3,14,581 2,14,441 5,29,022
AOHPC5770Q Sunil B. Chavan 1,64,564 3,64,458 5,29,021
ARTPB6751F Arun V. Bargaje 2,80,014 2,48,951 5,28,965
BBNPB0456L Pushpa S. Bhusare 2,60,330 2,68,621 5,28,952
ADZPV4940Q Mukesh K. Vadake 4,41,712 87,034 5,28,746
AWSPD3947K Dnyaneshwar V. Dive 3,02,694 2,25,908 5,28,602
BPCPK3399J Pradip Ramakant Kanolkar 5,290 5,23,223 5,28,513
AECPD3530J Balasaheb Genbhau Daundkar 4,81,168 47,290 5,28,458
AYAPP2382C BALAKRISHNA P. PILANKAR 4,82,135 46,315 5,28,449
BZFPS9408B Ninad N. Sadvilkar 2,13,006 3,15,442 5,28,448
DMCPS6927P Yeshodha Shantaram Shetty 1,85,889 3,42,546 5,28,434
AABPJ2890E BHURILAL G. JAIN 1,19,926 4,08,336 5,28,262
ARDPP6804F Naresh L. Patil 1,41,690 3,86,442 5,28,132
AHUPD7721L Laxmi C. Dhedia 2,98,414 2,29,648 5,28,062

Deloitte-41792-173
ABMPL7437K
ANOPM6110G
ADAPV2305C
Vishwanath G. Lade
Vasant D. Mahadik
Vijaya Sanjay Vichare
3,98,796
1,94,429
3,47,795
1,29,246
3,33,494
1,80,006
5,28,042
5,27,923
5,27,801

Deloitte Touche Tohmatsu India LLP 121 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ATTPG5634N Sanket S. Gorivale 3,46,417 1,81,360 5,27,777
BOVPP2302G Brijesh B. Pasi 1,65,981 3,61,710 5,27,691
AKCPR2454H MAYA T. RAKSHE 3,32,359 1,95,323 5,27,683
ATMPC8868K Vamanrao N. Chikhale 1,63,828 3,63,824 5,27,652
AUMPJ1465A ROHAN PRADEEP JADHAV - 5,27,627 5,27,627
BDGPB4066B Nirmala R. Barve 2,07,939 3,19,637 5,27,576
AWRPD6410G Suresh S. Desle 2,75,846 2,51,559 5,27,406
AMEPT9416B PRACHI R. THOMBARE 1,28,688 3,98,604 5,27,292
BCAPP0725N SHOBHANA D. POWALE 3,41,073 1,86,161 5,27,233
AYBPD9928R Laximan A. Dalvi 1,53,197 3,74,027 5,27,224
AACPT1325P Ravindranath L. Thakur 4,10,052 1,17,170 5,27,222
AVJPP5459L SUJATA S. PARKAR 1,74,248 3,52,949 5,27,197
BBWPS0811B Sandip D. Suryawanshi 1,89,665 3,37,460 5,27,126
AEUPT3084M DIGAMBAR B. TAMANKAR 2,98,939 2,28,100 5,27,038
APDPB9160L Vidya R. Bhowate 73,446 4,53,516 5,26,962
AUEPC5348K MAGGI P. CARWALLO 17,629 5,09,329 5,26,958
CWPPS8820M BHARATI N. SUTAR 2,51,120 2,75,785 5,26,905
AUJPP0222A Jinendra K. Patil 2,21,112 3,05,783 5,26,895
AWLPP1914B V .R. Pawar 3,60,949 1,65,926 5,26,875
ASVPK9193K Sujatha S. Kotian 1,44,731 3,82,053 5,26,784
FCZPS5975Q KAUSHALYA G. SHINDE 63,598 4,63,161 5,26,759
ARSPD6533A Ramchandra G. Dhotre 1,86,272 3,40,364 5,26,636
AEAPJ9019G Dinesh R. Jadhav 2,46,403 2,80,086 5,26,489
DDHPS6010R Sadananda V. Sanil 1,23,180 4,03,300 5,26,480
ABCPG3394A Gorakh D. Gavali 1,92,116 3,34,327 5,26,444
AARPE2560Q MANISHA MANOHAR. EKAWADE 2,18,175 3,08,204 5,26,379
DEGPK8081C PAYAL P. KIRVE - 5,26,273 5,26,273
AHHPT0548E Savita B. Taware 2,84,967 2,41,285 5,26,252
AJZPR2016F DEEPIKA S. RAVAL 3,11,618 2,14,543 5,26,160
ANHPP6426F Mangal D. Patil 2,19,356 3,06,742 5,26,098
ADQPY0881J Lalbahadur B. Yadav 2,34,231 2,91,835 5,26,067
BPOPB3594J PALLAVI DATTATRAY BAJARE - 5,26,063 5,26,063
BQIPS7881N Nitesh Atmaram. Shigwan 2,12,709 3,13,204 5,25,913
ALBPN7877L Deepali A. Nimbale 2,45,324 2,80,471 5,25,795
ALOPJ2667H SUNIL K. JAGDALE 1,33,508 3,92,255 5,25,763
AFCPH5734H Sofiya I. Hakim 5,01,688 23,942 5,25,630
BBHPR8666N Satishbhai S. Rathod 99,010 4,26,562 5,25,573
AITPB1891M Ramesh Tatyarao. Bidwe 3,74,543 1,50,916 5,25,459
AHMPG2591H NITIN D. GOHIL - 5,25,403 5,25,403
DAPPS1502B TEJAS S. SHINDE 89,160 4,36,176 5,25,337
APRPD7345B Maria C. Dcruz 3,07,353 2,17,842 5,25,195
AWYPB6557D Gitanjali P. Birari 3,75,047 1,50,128 5,25,176
AKRPD3993Q Arun R. Dwivedi 1,83,129 3,42,029 5,25,157
AOQPJ5087A KARUNA K. JADHAV 3,34,953 1,90,120 5,25,074
CUYPS5898G Suman Y. Sakpal 5,03,133 21,753 5,24,886
ABQPP1448N Arvind D. Phanse 97,392 4,27,306 5,24,698
AHTPG8603P Sulbha Madhav Ghanekar - 5,24,662 5,24,662
AQVPP3057H Dattatrey D. Patil 77,651 4,47,008 5,24,659
ANBPA2844C Prajakta D. Akhade 3,39,158 1,85,429 5,24,587
AOBPD4489D Gangaram B. Dandil - 5,24,543 5,24,543
AGMPD4278P Vidya Govind Dhanavade 2,89,104 2,35,416 5,24,520
AICPN5406H Shila R. Nalavade 4,35,771 88,729 5,24,500
BZWPS5910F Pravin S. Shirsekar 57,000 4,67,497 5,24,498
AXQPP9062J Vindhari V. Parab 2,79,137 2,45,139 5,24,275
BSAPM4371H Mayur D. Mhasde 2,21,679 3,02,433 5,24,112
AIOPH0728A Mangesh Shankar. Harawade 2,15,134 3,08,976 5,24,110
AKOPM4576B Nirmala J. Mhasade 1,67,134 3,56,949 5,24,083
AGUPJ2414R Ganpatrao D. Jadhav 2,11,758 3,12,273 5,24,031
BQAPS0405C Shivaji Maruti Sathe 10,103 5,13,927 5,24,029
ADKPJ4288L AVINASH B. JAMBHALE 1,58,061 3,65,937 5,23,998
AOCPG4308P Gautam S. Gawale 2,03,240 3,20,749 5,23,989
BIXPA3627D PUSHPA P. AVHAD 14,900 5,09,047 5,23,947

Deloitte-41792-173
AMBPG4951F
BREPK7158M
ATTPB8493J
JYOTI N. GAONKAR
Trimbak S. Kalbhor
Haribhau G. Barate
2,58,849
2,31,533
3,28,697
2,65,072
2,92,371
1,95,085
5,23,921
5,23,904
5,23,782

Deloitte Touche Tohmatsu India LLP 122 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AOWPC2005D Jyoti B. Chikne 2,53,872 2,69,740 5,23,613
CQQPP7881L GANPAT RAMA PATIL - 5,23,571 5,23,571
AFCPV9380H Pradeep K. Vishwakarma 76,549 4,47,021 5,23,570
AFBPT3622B Vijay S. Tarde 3,34,771 1,88,767 5,23,538
AABPW8328E Sajjan G. Waghmare 2,16,515 3,07,022 5,23,537
AWNPD0936D Suresh R. Dubla 2,49,850 2,73,665 5,23,515
AGWPJ1283C Pratidnya V. Jadhav 63,800 4,59,624 5,23,424
ABPPM9738H Shyamrao P. Marathe 3,02,647 2,20,627 5,23,274
ASBPR6503N Swati R. Rambade 1,78,302 3,44,902 5,23,204
AVOPS0115R Manali S. Salunke 3,46,183 1,77,012 5,23,195
APJPB5475L Sandhya H. Billore 2,65,419 2,57,748 5,23,166
CIIPS0219K Kaushik D. Save - 5,23,142 5,23,142
BHWPP4836R RINABEN C. PATEL 4,09,573 1,13,529 5,23,102
AIVPK4542Q Prabhakar V. Khole 2,83,115 2,39,947 5,23,062
AOOPP3571M Devlibai Laxman Padvi 4,50,349 72,487 5,22,835
ATYPK2691L P. N. KOLATKAR 2,43,119 2,79,604 5,22,722
AMJPD6387N Pooja C. Dhedia - 5,22,685 5,22,685
AWLPG9885E Ramu S. Ganvit 2,33,404 2,89,165 5,22,568
AJIPB3492L Basanta K. Behera 3,75,473 1,46,835 5,22,308
BVWPS7942D Pratiksha V. Soni 2,91,681 2,30,601 5,22,281
AZOPB5722B Pratap S. Bhalerao 1,97,096 3,25,136 5,22,232
ABCPY3540L SHRADDHA S. YADAV 1,52,485 3,69,605 5,22,090
AHJPJ7169D Lakhankumar C. Jha 3,28,217 1,93,822 5,22,039
BEVPG3620L Sachin Dattaram Gaude - 5,21,988 5,21,988
ADIPH5948K VITTHAL R. HAKE 4,33,495 88,492 5,21,987
AHAPC0879J Arun S. Chavan 3,21,194 2,00,778 5,21,971
ARPPP4423N Shivaji R. Phapale 3,29,704 1,92,240 5,21,944
AVRPP8697G Shivaji K. Pawar - 5,21,903 5,21,903
ANOPM0582C SAMPADA S. MAHADIK 2,89,346 2,32,425 5,21,771
APHPD2115B Ajit P. Dharap 3,59,566 1,62,146 5,21,712
AEAPH1824D Sibubhai C. Halpati 3,49,290 1,72,416 5,21,706
CJNPP7804F PRANAY SHRIKANT PANCHAL 56,839 4,64,846 5,21,685
AANPO5822F Ramesh C. Ojha 2,04,968 3,16,711 5,21,679
ALHPA9335J Deepika P. Anklellu 97,419 4,24,248 5,21,668
BJKPS2951J Varsha K. Shigwan 2,70,308 2,51,351 5,21,659
ABGPD5463M Shrikant A. Dhavale 3,26,298 1,95,361 5,21,659
DHOPS4379L Dnyandev S. Suryvanshi 2,32,403 2,89,255 5,21,658
AHDPG9298A Nilesh R. Gorat 1,78,719 3,42,859 5,21,578
APGPK4972G CHANDRIKA A. KANNOTH 3,77,660 1,43,913 5,21,573
AWIPM2391N MANJULA P. MHATRE 3,96,931 1,24,637 5,21,568
BJZPP5294C Bistubhai S. Patel 1,70,959 3,50,603 5,21,562
BZUPS7661F Radha S. Sawant 1,34,276 3,87,281 5,21,557
ADJPT6714G MANIKRAO THOPTE 2,62,471 2,59,062 5,21,533
BCTPK6590D Megha M. Kamble 3,47,756 1,73,699 5,21,455
DPQPS9528B Minaj I. Shaikh 3,43,627 1,77,693 5,21,320
BPRPM3213A SWAPNIL R. MHAPARLE 1,42,191 3,79,023 5,21,213
AOKPJ9463Q Bhimabai A. Jadhav 4,17,727 1,03,481 5,21,208
AJNPR9818F Varsha N. Purohit 13,166 5,07,954 5,21,120
BSRPB3431J JASMINE . BECK - 5,21,096 5,21,096
AMEPM6459P Avinash A. Mane 1,45,930 3,74,931 5,20,861
BAEPP1317C Chitra R. Pawar 2,89,477 2,31,345 5,20,823
ACVPC2947B Suresh S. Chavan 4,28,126 92,359 5,20,484
BWUPS5913F GEETA S. SANSARE 70,509 4,49,954 5,20,463
AHHPT5675J Chandrakant A. Thali 3,02,488 2,17,943 5,20,431
AIQPD7501D BASIL INAS D'SILVA 1,08,911 4,11,410 5,20,320
BZPPD6319G VIKAS SHIVAJI DHOPARE - 5,20,257 5,20,257
AKWPR8065N Jyoti R. Thevar 2,88,433 2,31,786 5,20,219
AQXPM6095N Dhanashri P. Malvankar 3,08,892 2,11,303 5,20,196
AHJPT7042B Ashok D. Tupe 1,54,897 3,65,277 5,20,174
AHJPN7441E Narayan K. Nare. 3,51,979 1,68,183 5,20,161
CGQPM0549A SUNANDA M. MALEKAR - 5,20,118 5,20,118
AAEPP2772L GEETA S. PATEL 3,77,545 1,42,471 5,20,016

Deloitte-41792-173
AGFPP1258E
AAKPZ1011G
BTXPB3426L
MALATI S. PARIKH
Barku R. Ziman
VARSHARANI P. BHILARE
2,02,956
95,850
20,016
3,16,844
4,23,860
4,99,629
5,19,800
5,19,710
5,19,645

Deloitte Touche Tohmatsu India LLP 123 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BCUPS9168N Chandrakant N. Satam 1,97,972 3,21,621 5,19,594
BFDPP3758P Prashant Madhukar Pawar 1,92,795 3,26,550 5,19,345
ARIPA5316N Swati R. Agam 3,40,495 1,78,843 5,19,338
BIZPP0004P Kamleshbhai Z. Pavar 1,15,809 4,03,446 5,19,255
AYZPK0481E Dattaram S. Kapdule 2,29,025 2,90,154 5,19,179
AUHPD7450L Anil D. Dhamal 3,79,303 1,39,864 5,19,168
ATEPM5763H Dilip G. Medhekar 2,70,728 2,48,277 5,19,006
AMLPS5783R Vijay A. Shinde 2,50,641 2,68,364 5,19,005
ASUPB9998C Pratiksha P. Bhande 1,07,336 4,11,296 5,18,631
AJWPD8465F Shankar L. Donhe 3,47,731 1,70,691 5,18,422
BVKPS2102K Kiranchandra V. Sawant 3,42,708 1,75,657 5,18,365
AKIPB8451G SAKSHI N. BARE 2,12,214 3,06,067 5,18,281
AOKPG0503L Nanda M. Gavhane 3,17,255 2,01,009 5,18,264
ALAPV7882N Sunita D. Vare 1,39,502 3,78,710 5,18,212
BWGPP8453F Ahemadkhan H. Pathan - 5,18,111 5,18,111
CELPS7428P Nikita N. Sawant 2,69,292 2,48,765 5,18,056
ASTPK4484H PRAMOD GOVIND KARADE. 5,17,953 - 5,17,953
APVPG6144B Ramchandra D. Gotad 1,47,779 3,70,066 5,17,844
AXPPP4564L HARISHBHAI D. PATEL - 5,17,826 5,17,826
BNRPS6290M Lata R. Shingote 2,13,612 3,04,155 5,17,767
AFUPV7637K Baban D. Valar 1,88,162 3,29,547 5,17,709
AINPA2311H Prachi A. Atre 1,12,608 4,05,096 5,17,704
BOHPP6076H Ashokbhai Maganbhai Patel 29,924 4,87,774 5,17,698
BATPM2567C Vimala V. Mehta 3,17,341 2,00,306 5,17,647
AYEPB7557P RANJANA L. BHOSLE 5,17,610 - 5,17,610
BPLPS2341D Natvarlal V. Singada 4,77,152 40,449 5,17,601
AVFPM4058A Arun Kumar Midde 4,88,988 28,570 5,17,558
ARAPD9775A Nilesh Sundar Dhavade 2,54,432 2,63,105 5,17,536
AJRPL4830F Baban Kondiba Lonkar - 5,17,408 5,17,408
AMHPM8081A Vilas K. Mestry 51,368 4,65,884 5,17,253
BUKPS1120C Mahesh A. Satpute 2,58,868 2,58,267 5,17,135
AHXPN8469J Maheshbhai Shankarbhai Nayaka 81,337 4,35,760 5,17,097
ADPPA5703N Chhagan P. Ankush 1,94,404 3,22,619 5,17,022
AIXPG3231A Vasant S. Gaikwad 4,36,870 80,102 5,16,972
AITPB6905E Prakash Ramrao Bhure 1,22,084 3,94,874 5,16,958
BJIPP7707F Savita B. Pawar 1,77,757 3,39,012 5,16,769
AXVPD2841E RAMESH P. DIGHE 1,92,793 3,23,942 5,16,735
BNGPK3392B Yogita Amol Kasar 3,12,823 2,03,902 5,16,724
AEOPG2597L DAYANAND R. GAMARE 3,52,794 1,63,927 5,16,721
BEZPM5797J Haresh V. Mistry 1,45,706 3,70,874 5,16,579
AYYPB3506A RAMESH M. BHESKAR 5,16,521 - 5,16,521
ALJPB2434P Surekha G. Babar 2,11,846 3,04,625 5,16,471
AOPPJ5765G Priyanka V. Jadhav 2,47,786 2,68,638 5,16,425
ACCPH1633C Priyanka Tanaji. Harawade 3,00,560 2,15,772 5,16,332
BBQPK9241M Navnath Bhagvan Kadam 70,463 4,45,816 5,16,279
ASNPP0992R Anilbhai B. Patel 3,35,425 1,80,835 5,16,260
ADPPL7113H SATISH B. LOKARE 2,44,417 2,71,750 5,16,168
BFMPB9400F Umesh G. Barat 74,713 4,41,391 5,16,104
AJAPR7917C Vinayak A. Rane 5,135 5,10,935 5,16,070
AJBPN8755F Shweta Sandeep Nayak 2,63,083 2,52,928 5,16,011
AFMPJ3364B Chandrappa N. Jutla 3,08,808 2,07,152 5,15,960
DPLPS1937B Prakash B. Sabale 55,626 4,60,259 5,15,885
AKXPG4114G P. S. Ghadi 2,61,252 2,54,597 5,15,849
AJQPA5762L Gurunath Y. Ayare 2,72,646 2,43,203 5,15,849
AFKPM9828H ATMARAM N. MHABADI 5,15,781 - 5,15,781
AFLPC7277D Rajendra R. Chavan 53,083 4,62,629 5,15,712
ASPPM0346Q Babubhai R. Mujat 3,78,887 1,36,787 5,15,674
BLXPP8072Q Nandkumar D. Padawale 76,832 4,38,724 5,15,556
AEFPK2224R Satish R. Kulkarni 1,11,241 4,04,298 5,15,539
BKUPR4460G Rohit Suresh Rakshe - 5,15,463 5,15,463
AQUPB9185H PRAKASH D. BHAGANE 1,59,348 3,56,106 5,15,453
BPIPS1796F Jyoti S. Sonar 3,18,071 1,97,376 5,15,446

Deloitte-41792-173
BXXPK3226R
BBQPP7393R
ASEPT8021C
Anagha D. Kangane
Jaywant N. Pawar
MARTINABAHEN NAROTTAMBHAI TANDEL
3,48,672
2,72,153
-
1,66,755
2,43,270
5,15,400
5,15,427
5,15,423
5,15,400

Deloitte Touche Tohmatsu India LLP 124 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AREPG0673Q SAMEER NARAYAN GHOSALKAR - 5,15,394 5,15,394
ALXPR7792J DATTARAM B. RAUT 2,36,544 2,78,842 5,15,386
ASCPB6217C Surekha R. Bangera 1,50,929 3,64,450 5,15,378
AJSPN9980B Rustambhai C. Nikuliya 2,68,196 2,47,176 5,15,372
BEZPK0181A SUMAN A. KAMBLE 2,33,803 2,81,558 5,15,361
AVUPK1547K Sanjay G. Kuwar - 5,15,354 5,15,354
AWYPK2389J Anand T. Koli 1,89,620 3,25,677 5,15,297
ACFPI4521B MUMTAJ D. INAMDAR 3,31,622 1,83,626 5,15,248
AQJPK3456F VITTHAL V. KADAM 5,15,240 - 5,15,240
AIZPT6254G GILBERT . TRAVASSO - 5,15,233 5,15,233
AWVPB2113L Rajshree D. Bhilare 1,71,970 3,43,223 5,15,193
AHHPD7900L Rekha M. Dalvi. 2,51,551 2,63,615 5,15,166
AMPPP0280J Mangesh Laxman Patil 2,75,652 2,39,422 5,15,074
ALJPC8786H Pran R. Chugani 2,34,092 2,80,949 5,15,042
BTZPK5254P Premlata K. Kawale 1,63,470 3,51,544 5,15,014
AQSPM8412C CHHAYA PRALHAD MAGAR 4,06,914 1,08,079 5,14,993
ARDPG5861H Dashrath G. Gaikwad 1,91,279 3,23,670 5,14,949
AGYPY1886E Ajay T. Yewale 1,29,366 3,85,546 5,14,912
CQYPS9883B Hindurao H. Sul 3,96,215 1,18,663 5,14,878
AQXPK5592J VEDIKA V. KARPE 2,17,712 2,97,057 5,14,769
BFBPG0252B Uttam Goma Gawade - 5,14,736 5,14,736
AIOPH5152N Dilip G. Hagawane 16,087 4,98,641 5,14,728
CPDPS7794P Savita A. Sakpal 1,59,441 3,55,206 5,14,647
AGEPP7031Q Narasu R. Patil 3,72,681 1,41,951 5,14,632
ATXPD7017N Vasubhai P. Dubla 2,59,781 2,54,770 5,14,551
AMUPG2844C Sandeep K. Gawade 3,61,109 1,53,305 5,14,414
ANKPD3504D KIRAN K. DHAYAGUDE - 5,14,318 5,14,318
BDSPS9889P Ulhas B. Shendekar 2,05,833 3,08,368 5,14,201
AIDPD6495M Prabhakar Vitthal Dabhade 1,17,179 3,96,957 5,14,135
BDFPP9461B Pratibha P. Patil - 5,14,116 5,14,116
BGSPP9787Q Geeta N. Patil 3,02,042 2,11,999 5,14,041
BFWPP7017J Sangita M. Pawar 1,28,502 3,85,522 5,14,024
BNSPD3725R Vaijenath T Devkate - 5,13,940 5,13,940
AKIPN5348J Kanthi S. Nayak 2,15,462 2,98,449 5,13,911
AJAPG5017C Vijay R. Gulavane 4,27,710 86,093 5,13,803
BDQPK2268E Machhindranath B. Kadam 3,29,699 1,84,031 5,13,730
AZJPS8992H Firoz Abdul G. Sayyed 3,86,888 1,26,841 5,13,729
BNEPS2108F Sanika Ratnakuamr Shigwan 1,34,130 3,79,524 5,13,653
APCPB7481D Dilip Laxman Bidre 1,67,623 3,45,970 5,13,593
BFRPP1136H Vijay S. Patil 3,35,235 1,78,320 5,13,555
AJXPA6537E Pranita D Arkashi. 2,02,520 3,11,009 5,13,529
ARDPG0175C Sagar N. Gade 44,191 4,69,290 5,13,481
BYSPM2666M Shubham S. Mali - 5,13,389 5,13,389
APAPC5850P Smita S. Chavekar 3,44,729 1,68,613 5,13,342
CRBPS9649P Vrushali G. Sathe 2,50,787 2,62,530 5,13,317
CPCPS6138C SANTOSH R. SAMBRE 36,025 4,77,249 5,13,274
ARNPG4449F SANTOSH G. GORIWALE - 5,13,246 5,13,246
BBOPS3668E Usha S. Singh 3,75,905 1,37,298 5,13,202
AOAPM6610G Rohini U. Mundhe 2,76,619 2,36,409 5,13,029
BUUPS4355M Sanjay B. Surve 75,687 4,37,291 5,12,978
AJYPS1024R Rajani J. Singh 3,21,004 1,91,965 5,12,970
AORPP7148F Varsha C. Punjabi 3,51,628 1,61,324 5,12,952
AQCPB2962J Agasti P. Borade 3,78,232 1,34,705 5,12,938
ALNPJ2137K Devendra M. Jadhav 3,84,471 1,28,248 5,12,719
AGDPC9906C Suvarna S. Chougule 3,28,127 1,84,576 5,12,703
BTYPP0844D Tejaswini H. Pagar 1,27,835 3,84,852 5,12,687
ATJPK2940H SANTOSH L. KIJBILE 1,41,291 3,71,359 5,12,650
AGWPC8552D Pushapavati B. Chougule 3,61,893 1,50,640 5,12,532
AANPT5424A KUMUD HARIBHAU THOSAR 3,05,527 2,06,988 5,12,515
AGWPR3557P Ashfaq I. Rajiwate 2,30,841 2,81,649 5,12,489
AGWPG2777J Keyur Narendra Gogri - 5,12,388 5,12,388
AQCPG3759J Sunita S. Gharat 29,313 4,83,024 5,12,337

Deloitte-41792-173
BEIPC1955D
ABCPI5074K
AMNPC1012H
MAMTA A. CHOURASIA
Sujata D. Inamake
Vijay R. Chavan
-
1,76,655
77,855
5,12,324
3,35,506
4,34,285
5,12,324
5,12,161
5,12,139

Deloitte Touche Tohmatsu India LLP 125 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
CZDPS6332M Apsari M. Shaikh 57,296 4,54,836 5,12,132
BRUPK3387G Priyanka K. Kadam 1,30,979 3,81,145 5,12,123
BRPPS9705P Sopan Kashiram Shelar 1,70,829 3,41,235 5,12,064
AZPPD0237J Arati E. Dhanawde 1,16,720 3,95,308 5,12,028
AGAPT2322E Dharmendra B. Tandel 3,81,444 1,30,536 5,11,980
CMWPS3261D Vijay Narayan Salavi 95,543 4,16,394 5,11,937
AKFPM0695L Sonu K. Mohite 4,48,182 63,714 5,11,897
CSTPS4923B MARIA ILIANA SILVEIRA - 5,11,819 5,11,819
ANOPD0947N Sachin S. Dumbare 4,34,521 77,292 5,11,813
CVQPS3009A Ranoji V. Sawant 2,04,312 3,07,447 5,11,759
ANDPP4049A Vijay A. Patil 3,15,753 1,95,999 5,11,752
ABPPK3073K Sadhu V. Kaule 2,80,086 2,31,651 5,11,737
APNPD0527P Reshma S. Dhane 3,42,738 1,68,950 5,11,688
ACPPL8614A Prabhakar K. Lanjekar 2,24,777 2,86,767 5,11,545
AHMPR6279D Maruti P. Rode 4,23,861 87,556 5,11,417
APQPD2024N Vaishali D. Dani 1,87,255 3,24,150 5,11,404
AHTPB1793R Manish N. Bhatt 4,49,827 61,557 5,11,385
AYEPD5751B Sunita R. Dabade 1,75,563 3,35,715 5,11,278
AKLPJ8504D Bhikan D. Jadhav 1,40,974 3,70,259 5,11,233
AREPD1446L LAXMAN M. DHUMAL 65,741 4,45,423 5,11,164
AUJPN2068A SULEKHA UDAY NAIK GAONKAR - 5,11,123 5,11,123
AVZPK9190M PRASHANT V. KALE 2,98,091 2,12,933 5,11,023
AJHPJ7535P Jayshri V. Jadhav 2,66,209 2,44,668 5,10,876
AIRPJ6044L Ramchandra V. Joshi 2,37,342 2,73,490 5,10,832
AQNPP3916B Vandana S. Patil 4,06,151 1,04,672 5,10,823
AJWPD1805H Pravin P. Deodhar 1,38,169 3,72,603 5,10,772
ASTPK4375R Yashwant V. Khamkar 3,06,599 2,04,154 5,10,752
BEPPD6619N Sandip A. Devtarshe 3,11,268 1,99,416 5,10,684
AQAPK7639P PRERANA PRAVIN KADAM 2,14,367 2,96,127 5,10,494
APOPG3740C Ratanbhai R. Ganvit 1,54,677 3,55,795 5,10,472
AMIPK8626Q Sanjay M. Kotkar 2,49,256 2,61,180 5,10,436
AUXPM9548C Sunanda R. Mhatre 3,51,443 1,58,933 5,10,376
CDCPS7490H JAYRAM V. SAKHALE 2,63,464 2,46,861 5,10,325
AHWPJ0809K Sakshi D. Pawar 47,406 4,62,707 5,10,113
AZPPP5544E Vaishali G. Patil 3,36,988 1,73,117 5,10,105
AMMPS5809H Ravindra A. Sardesai 1,29,297 3,80,794 5,10,091
ABCPT1812A Suryakant G. Thakur 3,45,522 1,64,544 5,10,066
AIFPP1545A Chandrakant Y. Palsamkar 3,89,952 1,20,090 5,10,043
EERPS3244R Sunita L. Shinde 53,536 4,56,436 5,09,972
AQXPD8099B PRAGATI VAIBHAV DESAI - 5,09,942 5,09,942
CGOPK8283K Geeta S. Khebale 76,714 4,32,964 5,09,679
CFGPS3152E Arun B. Sable 1,69,015 3,40,515 5,09,530
BNZPK5286P Reshma G. Kalange 4,36,612 72,900 5,09,512
ALAPM7134N Bharat V. More 2,76,871 2,32,399 5,09,270
ALGPN2256A SANGITA M. NIKAM 1,32,311 3,76,950 5,09,261
AWCPM7941G KIRAN RAMAN MORE 2,73,949 2,35,250 5,09,198
AXIPR5973J Maya Popat Raut 1,18,464 3,90,605 5,09,068
AGTPD8570F Vaishali D. Dhekale 3,52,536 1,56,479 5,09,015
AYNPP1462E Ruchita R. Pandit 2,70,436 2,38,460 5,08,896
CUMPS1449B Piyush P. Sakharkar 4,42,196 66,642 5,08,838
DFMPK8021P CHITRA DEVIDAS KAVLEKAR - 5,08,809 5,08,809
AFAPV0539C Maruti S. Velunde 1,95,469 3,13,327 5,08,796
AVQPT0024N PALLAVI D. THANGE - 5,08,711 5,08,711
CKNPP6552K ANKESH BRIJBHAN PASI - 5,08,621 5,08,621
ARKPP8899D SANGEETA D. PATIL 5,08,605 - 5,08,605
ANVPJ1239Q Mukund Bhagavan Jagtap 1,00,907 4,07,694 5,08,601
BTLPK7917D Neha N. Khedekar 1,72,984 3,35,548 5,08,531
AFLPC6845D Dhiraj R. Chudiwal - 5,08,411 5,08,411
ASCPC8262A SNEHAL V. CHAVAN 3,64,301 1,44,057 5,08,357
AMOPR9738A MAYA KANU RAGHUVIR - 5,08,321 5,08,321
AATPU9678F Dattaram Ganpat Udeg 55,435 4,52,875 5,08,310
ABLPI3688N Rekha Mahesh Ithape 1,62,211 3,45,981 5,08,193

Deloitte-41792-173
AJSPR4903J
ASDPT9652J
AHAPP3243M
Neelam V. Rawool
Nasreen Imtiyaz Talgharkar
Kamal Bhanudas Patil
86,972
-
3,35,481
4,21,212
5,08,150
1,72,581
5,08,183
5,08,150
5,08,062

Deloitte Touche Tohmatsu India LLP 126 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
BUJPR6401G SUSHMA GURUDAS RAUL - 5,07,973 5,07,973
AVNPG8808L Pratiksha P. Gharat 2,81,223 2,26,702 5,07,925
AUEPR5253Q Yogesh N. Rukhawad 2,21,778 2,85,955 5,07,732
AODPG1857Q Dipika H. Gohil 89,734 4,17,967 5,07,701
AMWPB1309F Deepak Gopal Baraskar 2,09,726 2,97,970 5,07,696
AOEPT8926J Swapnil D. Thorave - 5,07,684 5,07,684
BWIPS4798G Smita D. Shinde 4,51,160 56,459 5,07,619
AMSPJ2560J PRANALI S. JADHAV 2,49,219 2,58,378 5,07,597
AIOPN3572A Vanita B. Nayak 3,03,896 2,03,538 5,07,434
ALTPJ8466D KRUPA U. JOSHI 2,26,048 2,81,330 5,07,378
AHNPR6142C Dineshkumar M. Raval 4,26,314 81,048 5,07,362
AXOPB8040Q Madhuri P. Bhoir - 5,07,339 5,07,339
AVGPP3345N Mukeshbhai B. Panchal 1,75,598 3,31,602 5,07,200
AIBPB1433H Raghunandan D. Bhadekar 2,58,128 2,49,035 5,07,163
AQSPD9871C Dinkar S. Dapal 3,04,688 2,02,432 5,07,120
ARUPC3850H Amar S. Chougule 2,54,916 2,52,201 5,07,117
ALLPJ5756G Dipali D. Khamkar 1,99,712 3,07,316 5,07,028
APLPB4678P GOVIND T. BANDKAR 3,13,449 1,93,526 5,06,974
AAWPC2534P Bhaurao N. Chavan 31,730 4,75,086 5,06,815
ARJPR4104L VEENA D. RAO 1,34,080 3,72,685 5,06,765
ACTPI2218K Vikas V. Indap 1,28,846 3,77,896 5,06,743
AYCPG4598D Mahendrabhai T. Gamit 98,654 4,08,086 5,06,740
AXOPM5931F Shilpa S. More 2,65,816 2,40,892 5,06,707
BNOPS3322M Jyoti P. Shelar 2,82,782 2,23,907 5,06,689
BFHPP0897M Sunil Balasaheb Parkhi 1,18,682 3,87,937 5,06,619
CZTPS1788P PRIYANKA P. SHIVANE 2,09,999 2,96,543 5,06,542
AUMPS2120H Bharat B. Shirke 1,90,715 3,15,747 5,06,462
BCKPS3629E Shashikala S. Sathe 3,54,844 1,51,578 5,06,422
AJEPK0157B Kailash A. Khonde 1,30,115 3,76,217 5,06,332
AOGPC5461D PRIYANKA P. CHAUDHARY 2,43,373 2,62,919 5,06,292
BTUPS0374R Shailesh S Shinde 1,97,072 3,09,212 5,06,284
AXDPR0223Q Kishor M. Raul 1,77,980 3,28,111 5,06,092
BPZPS2078K KALIDAS P. SHINDE - 5,06,057 5,06,057
AMMPD7674H Ivindas Palas Nadar 1,11,129 3,94,905 5,06,035
CWFPS3798L VINAYAK RAKHAMAJI SHELAR 85,548 4,20,434 5,05,982
ALZPD8952E MAHESH RAMA DORLEKAR 2,57,981 2,47,986 5,05,968
AKDPB0908R Avinash M. Bhoir 3,13,601 1,92,282 5,05,883
AHHPD0722C Prakash S. Dalvi 2,00,361 3,05,510 5,05,871
AFZPP7488K Dr. Balasaheb Kashiram Pawar 3,78,354 1,27,441 5,05,795
AQMPG4070A Harsha S. Gawand 3,60,807 1,44,961 5,05,769
BDAPP6082P RADHA H. PHODKAR - 5,05,610 5,05,610
AZFPK3076L Sejal S. Kamble 2,19,393 2,86,104 5,05,498
BWMPS7620B Rajaram G. Shinde 1,93,246 3,12,212 5,05,459
AAGPV2812D Pralhad P. Vaity 2,78,765 2,26,677 5,05,442
BXCPP8362G Kalpanaben Parbhubhai Patel 4,21,544 83,759 5,05,303
AXNPP8410D Shubhangi G. Pandhare 2,95,439 2,09,731 5,05,170
APXPD4121M Kamal K. Dadar 4,28,607 76,439 5,05,046
AOLPJ9635B Dhanashree R. Jirge 2,56,112 2,48,924 5,05,037
ALVPP8121D Sangram T. Patil 3,19,951 1,84,982 5,04,933
ATKPG2094D JAGUBAI B. GALVE. 4,83,673 21,221 5,04,894
ALEPN4069M Shankar D. Niwate 2,03,023 3,01,794 5,04,816
BGPPP3376J MOHAMMED IQBAL S. D. PARKAR 5,04,746 - 5,04,746
ECXPS8965P Shankar A. Shinde - 5,04,597 5,04,597
AKSPJ7106J Mohan M. Jagtap 3,08,177 1,96,236 5,04,413
AUYPB1890R Sushma B. Bhave 1,63,628 3,40,782 5,04,409
ANFPT0811J Pranali Nitin Thakur 1,95,745 3,08,630 5,04,374
AAYPZ0807A Aditya V. Zemase 1,52,331 3,51,948 5,04,279
ADYPG2460K Mangal M. Gaikwad 1,78,879 3,25,375 5,04,254
AHBPK2455M Ramesh G. Kondve 3,79,544 1,24,690 5,04,235
AUSPK3489M Shamsundar R. Khot 3,99,452 1,04,718 5,04,170
CRWPS1351R GOURI G. SAWANT 8,322 4,95,761 5,04,083
AYOPM8858J Suvidha S. Mulik 3,42,526 1,61,527 5,04,053

Deloitte-41792-173
AQNPM9803E
AFZPA3692L
AHAPV8316R
Surendra S. Mejari
Nigel E. Almeida
Omnarayan M. Verma
1,16,049
4,63,697
42,758
3,87,905
40,170
4,61,041
5,03,953
5,03,867
5,03,799

Deloitte Touche Tohmatsu India LLP 127 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
ACKPH8373B DHANANJAY D. HONAWALE 2,34,331 2,69,455 5,03,786
AIOPJ4032H Shankar B. Jadhav 1,01,040 4,02,711 5,03,751
AMOPP8007C Ashok C. Pawar 2,50,458 2,53,243 5,03,700
BMIPS5095N SHAMSHAD R. SHAIKH 3,05,975 1,97,689 5,03,663
ALUPB7235K Vijay H. Bedekar 1,40,694 3,62,963 5,03,657
ACRPY1322J Ravindra Y. Yewale 4,52,601 50,957 5,03,558
ATYPD9200G Shirma A. Deshmukh 1,96,932 3,06,610 5,03,542
BDOPD2680P Sandip D. Deore 29,123 4,74,290 5,03,413
ALRPJ6444R SOMNATH D. JADHAV - 5,03,393 5,03,393
BKQPK8274H Maruti V. Kadam 2,28,910 2,74,470 5,03,379
AFTPT4177P Vinod S. Taware 1,23,676 3,79,583 5,03,259
AQJPA7649C Somnath J. Atale 1,71,648 3,31,569 5,03,217
ADCPP6110B JYOTSNA C. PARANJAPE 1,01,277 4,01,867 5,03,144
AFIPM3806M MAHADEO K. MALI 1,91,332 3,11,783 5,03,115
AKLPM2741D Susmita S. More 3,27,995 1,74,765 5,02,760
AWDPP6881B Varsha A. Patil 4,30,236 72,481 5,02,717
BADPP0440B Ashwini T. Phalke 4,57,620 44,936 5,02,556
ATHPA2463K Ram B. Ambre 2,69,013 2,33,531 5,02,544
ALUPM8261C Shashikant V. More 2,59,351 2,43,185 5,02,536
ATMPK1089N Vinayak L. Koli 1,96,973 3,05,551 5,02,524
AQRPD5733A Juliet S. Dsouza 30,607 4,71,905 5,02,512
BACPG5896D Prakash Pama Gurav 2,18,790 2,83,709 5,02,499
BETPP9036F Reshma R. Patekar 1,12,797 3,89,639 5,02,436
AMLPA7932J Sunita R. Abhang 1,76,693 3,25,730 5,02,423
BTXPS7779H Vasanth S. Saliyan 1,72,974 3,29,416 5,02,390
CWBPS2646M Krushnabai D. Shinde 4,05,001 97,374 5,02,376
AGJPN5381J LAXMI KRISHNA NAIK 1,70,916 3,31,428 5,02,344
CEOPK4261D SHARDA S. KHANDEKAR 1,42,347 3,59,970 5,02,317
ABVPL7264M VIJAY J. LOTEKAR 45,218 4,57,097 5,02,315
BNRPP6720R Rushikesh Vishwanath Patekar 87,947 4,14,335 5,02,282
ARVPP5826F NATUBHAI B. PATEL 4,37,851 64,368 5,02,219
CAAPB3122N NITESH V. BOTAKE - 5,02,165 5,02,165
ASDPP9151G RINKU R. PATEL 4,33,803 68,358 5,02,161
AUSPB3948C AMRITA G. BHUWAD 3,03,523 1,98,509 5,02,032
AZRPP1476B Suresh A. Pomendkar 1,77,025 3,25,001 5,02,026
AARPA6752C RAJARAM B. AMBEDE 2,23,212 2,78,786 5,01,999
AMSPV8194J Anuja Anand Vakil 1,35,764 3,65,960 5,01,724
ACGPS3836A Annaso B. Salokhe 2,80,917 2,20,677 5,01,594
AOOPJ2085E Supriya Sanjay Jagtap 1,26,939 3,74,565 5,01,505
AFGPM0400B Kainaz P. Behramkamdin 22,657 4,78,800 5,01,457
ANYPR3801K Sunil T. Ramane 88,891 4,12,469 5,01,360
AAWPW3454G SANJAY M. WAREKAR 1,88,869 3,12,306 5,01,176
ASOPG7679R Mohd. Salim M. Tahir Gothe 1,20,031 3,81,142 5,01,174
BSBPM3370F Vasant V. Mane 34,744 4,66,361 5,01,105
BAXPP5158A RANJANA B. PATIL 1,20,728 3,80,324 5,01,051
BKJPS7817K Dinesh V. Shinde 2,95,727 2,05,288 5,01,014
ANIPT3516F Dhanshree Vasant Torase 2,84,280 2,16,706 5,00,986
AXYPM2975P Chhaya Mohan Mahadik 3,73,995 1,26,987 5,00,982
ANUPG4827C Rakesh Kumar K Gupta 2,86,994 2,13,983 5,00,977
EBSPS6782L Rukmini Dattatrya Shinde 1,61,515 3,39,447 5,00,963
AJFPB7985F HERALD BARBOZA 5,00,954 - 5,00,954
AKJPP1069R Chandrakant D. Pawar 1,70,201 3,30,703 5,00,904
ANQPK4989B Nandkumar B. Kore 2,36,479 2,64,408 5,00,886
BRJPB1237P Kusum Shivram Bhoye 1,38,463 3,62,413 5,00,875
APFPM4512B Sudarshan G. Maharatha 3,14,576 1,86,288 5,00,863
BEFPM2464A Manohar J. Marathe - 5,00,764 5,00,764
CUPPS0607E Ashabai D. Sanap 1,15,791 3,84,925 5,00,716
AKLPM7300C Raziya S. Mujawar 2,10,528 2,90,138 5,00,666
AIHPJ5928K Jitendra J. Juwale 1,23,481 3,77,118 5,00,600
AOKPD9150L Bharati Dattaram Dalvi - 5,00,530 5,00,530
ALLPB2099L Santosh Pandurang Bender 2,47,403 2,53,109 5,00,511
AOQPG6283B Santosh P. Gharat 3,01,143 1,99,307 5,00,450

Deloitte-41792-173
BHJPR2541A
AOWPB8294H
AJAPD3436E
Vinishya Reema . Mendonca
Deepak G. Balgude
Krishna S. Dhamale
-
2,75,456
4,08,353
5,00,448
2,24,984
92,003
5,00,448
5,00,440
5,00,356

Deloitte Touche Tohmatsu India LLP 128 of 129 Strictly Private Confidential
Report on Forensic Review of Royal Twinkle Star Club Private Limited and Citrus Check Inns Limited and Associates/ Sister Concerns

Annexure 1.B
Annexure 1.B.2
List of Agents PAN-wise
PAN Name of Agent RTSC CCIL Consolidated Total
AIPPK9467L Baban B. Kule 2,70,991 2,29,299 5,00,289
ABUPK3695A Bapu Rama Koli 3,07,841 1,92,413 5,00,254
AYYPM7497F Nayana N. Mhatre 3,02,613 1,97,636 5,00,249
APMPS0963D DASHRATH V. SHELKE 1,43,111 3,57,123 5,00,234
ANNPG2156M Shailesh S. Gavanang 2,16,783 2,83,402 5,00,185
BNIPG9781Q SANTOSH SHANKAR GAUDE 15,642 4,84,446 5,00,088
BICPK5061L ISHWAR M. KHARWA 5,00,045 - 5,00,045
AXRPM4942K Atmaram C. Mahadik 2,49,152 2,50,876 5,00,028
BRQPK8377Q Sunetra S. Kalekar 2,22,845 2,77,156 5,00,000
PAN details available Commission from INR 1,00,000 to INR 5,00,000 2,24,95,04,121 3,37,83,41,929 5,62,78,46,050
PAN details available Commission below INR 1,00,000 1,44,54,82,890 2,02,98,64,747 3,47,53,47,637
No PAN details Commission Below INR 15,000 40,82,98,031 3,13,36,389 43,96,34,420
No PAN details Commission Below INR 5,000 2,81,52,62,902 2,90,62,50,639 5,72,15,13,541
Grand Total Grand Total 15,95,59,45,489 17,37,39,88,524 33,32,99,34,013

Deloitte-41792-173
Deloitte Touche Tohmatsu India LLP 129 of 129 Strictly Private Confidential

Das könnte Ihnen auch gefallen