7. Blacklisted and Reported Fake Accounts Updated List &Region. 1.) Joshi Navan Kumar - 555161119742838838

2.) Saba Praveen Shaikh - 555500660311311113

3.) RN Venkat Ratnam - 749268241894861111

4.) Shrushti Minerals- 0483043624041900001

5.) Kuluswamini Developers -5555798644105011035 6.) River Holdings - 6436208377771300515

7 . Berhampore minority service- 764823943266916230

8.) Swami Vivekanand Shikshan- xxxx×5382

9.) Srikanth Arasu - XXXXX2145

10.) BAREGREEN INDIA PVTLTD - 87654B202303000001

11.) GOPAL Krishnan - 555501080007152038

12.) Anil Kumar Lobo - 555156115605000297

13.) Sanjeev Kumar - 555077134805500099

14.) Shri Sai Bahuuddeshiva Sanstha - SS2300419305000023 15.) Anil Kumar Lobo - 555156115605000297

16.) Lord Shabbir Khilji - UK Account

17.)Rest as the previous List: Patel Rajesh Kumar, AB Celestial, Kishan M Laxminarayan, 18.) Thangavel Palakannan, Syed Anas Naqvi, Rahul Sharma, Gummadi Maipal Reddy, SV 19.) Krishna, Aao Hath Badhyan Sansthan, Hitesh Narottam Zaveri, Earth International 20.) Import And Export, ENS Energy Alliance We kindly request your prompt attention to stay away from these Clients or report any fraud matter to Financial Services Register - ADCOF DEL