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S.    Name       ADDRESS        DIRECTORS/ PAN NO.
No.                             Partner



1     MACRO IT 326, LGF ANIL KUMAR AAECM7259E
      SYSTEM SANT   PVT
      LTD.   NAGAR,
             EAST     OF NITIN KUMAR
             KAILASH,    CHADDA
             NEW DELHI
                         RAVINDER
                         KUMAR
The investigation in respect of the documents and electronic data seized from the various premises revealed a number of bank statements and signed & unsigned cheque books. All these bank documents pertained to the shell companies of the Jain Brothers. Accordingly, information was called in respect of the bank accounts from various banks and branches which were identified form the seized materials. From the perusal of the details collected from the banks, it was found that most of these accounts were managed and controlled by Shri Anand kumar jain or Shri Naresh Kumar Jain. The complete details collected in this regard are encapsulated in the following table:-