16. Chandni Money Exchange Pvt. Ltd. G/3-4, Bombay Shopping Centre Station Road, Bharuch Phone: ,

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1 (a) List containing names and addresses of FFMCs, whose licences have been Cancelled by the Ahmedabad Regional Office. (Position as on October 16, 2017) Sr.No. Name & Address of FFMC 1. Deepak Trade Link Pvt. Ltd. C-2, Vishram Apartment, Opp. Standard Co. Op. Bank Ltd. Nr. Havemore Restaurant. Navrangpura, Ahmedabad n Solution Pvt. Ltd. 104, Iscon Avenue, Opp. Choice Restaurant, C.G.Road, Ahmedabad Korrewett Capital Investment Pvt. Ltd , Narayan Chambers, 3rd Floor, B/h. Patang Hotel, Ashram Road, Ahmedabad K.P.Buildcon Pvt. Ltd Shop No. 1, Higher Ground Floor, Firdos Tower, Adajan Patia, Surat Al-Wahid Forex Services Pvt. Ltd. B-51, Munshi Plaza Complex, Opp. Muslim Society, Jambusar Road, Bharuch Janardan Forex Pvt Ltd 1st Floor, Tansukhbhai Bldg. Nr. Mehsana District Bank Opp. Fuvara, Mehsana Air-Fly Tours & Travels Pvt. Ltd. 309] Super Mall Lal Bunglow, C.G. Road Ahmedabad Keshavlal Leasing & Finance Ltd. 115, Belgium Tower Opp. Liner Bus Station Ring Road, Surat Landmark Forex Advisor Pvt. Ltd. 207, Shree Apartment Makaipul, Nanpura

2 Surat Moniraj Forex Pvt. Ltd. 11/71, Nandwana Chambers V.I.A. Road GIDC, Silvasa, Vapi Prabhav Tours & Travels Pvt. Ltd. 109, Star Plaza Fulchab Chowk, Rajkot Rainbow Money Changer Pvt. Ltd. 10/2316, Chowk Bazar Gali, Surat Shalby Hospitas Ltd. Opp. Karnavati Club S.G. Highway Road, Ahmedabad 14. Arman Financial Services Pvt. Ltd , Sakar III Opp. High Court,Ashram Road, Ahmedabad U. H. Travels & Money Changers Pvt. Ltd. B-5, 2nd floor, Sagar Shopping Centre Katopore Bazar, Bharuch Phone: Chandni Money Exchange Pvt. Ltd. G/3-4, Bombay Shopping Centre Station Road, Bharuch Phone: , Hariom Finstock Ltd. Hariom Avenue 31/B, Govt. Servent Society Near Municipal Market C.G. Road, Navrangpura Ahmedabad Phone: Desai Money Changer & Transfer P. Ltd Survey No. 16, Tadakia Street Mariyam Manzil, At. & Po. Manubara Ta. & Dist. Bharuch. Phone: , Flah Forex Pvt. Ltd. 36, Sheth Complex Mohammadpura, Bharuch Phone: , Fax: Hardik Finance Limited 3, Deshna Chambers, Usmanpura, Ashram Road Ahmedabad

3 Phone: Saurine Forex Services (P) Ltd 7-B, Parshwnagar Society, Jain Nagar, Paldi Ahmedabad Phone: , Eagle Tourism & Forex Pvt. Ltd. Shop No.107/108, 1st floor City Shop, Dr. Yagnik Road, Rajkot Phone: to CKD Management services (P) Ltd. SMM House, 11, Vasundhara Colony Gulbai Tekra, Ahmedabad Phone : , Shyam Forex (P) Ltd. Ground Floor, 10, Dev Home III, Balolnagar Char Rasta Ranip, Ahmedabad Phone : , Mehsana Leasing & Finance Ltd. 104, Nirman House, Opp. Vidyanagar School Near Sardar Patel Railway Crossing, Usmanpura Ahmedabad Phone: , Al Madina Money Changer Pvt. Ltd. Shop No.12, Zam Zam Shopping Centre Mohamedpura, Bharuch Phone , Shree Bansidhar Money Changers, 1602, Nr. Dena Bank, Maind Bazar,Dharmaj Dist. Anand. Phone: Indo-Overseas Management Services Pvt. Ltd. F/6-7, Shree Narmada Arcade, Near S.A. Motor, Old N.H. No.8, GIDC Ankleshwar (E) Phone: , Fax: E mail: info@indooverseas.in 29. PCFL Travel House (Div. Parsoli Capital & Finance Ltd.) 1-2, Ground floor, May Rose Tower Near Ellisbidge Post Office Off. Ashram Road, Ahmedabad

4 Phone: , 30. Opal Forex Services Pvt. Ltd. 205/D, 2nd floor, Super Mall C.G. Road, Navrangpura, Ahmedabad Phone: , Fax: Akshar Finance Ltd. B-2,Ashoka Apartment, Near Orient Club Ellisbridge.Ahmedabad Phone: Pacifica Hotels (Ahmedabad Project) Pvt. Ltd Countryard By Marriot Hotel Nr. Satellite Police Station, Ramdev Nagar Ahmedabad Phone: , Raghuvir Credit & Capitals Pvt. Ltd. 16/B, Panchratna Building 1 st floor, Ellora Park Vadodara Phone: , K.T. Forex Pvt. Ltd A-122, Rajlaxmi Complex Opp. Haribhakti Colony Old Padra Road, Vadodara Phone: , Angel Money Changer Pvt. Ltd. 102, Sai Priya Flat, Nr. Police Station,Vallabh Vidyanagar Dist. Anand. Phone: Samrat Forex Pvt. Ltd. 129, Phoenix Complex, Nr. Suraj Plaza, Sayajiganj Vadodara Amrut Forex Services Pvt. Ltd. Silver Arc, Upper Leve,l Kotecha Chowk, Nirmala School Road, Rajkot Phone: , Harmit Hotels Pvt. Ltd C/o. Hotel Bllevue, Sumul Dairy Road Surat Poonawal Money Changer Pvt. Ltd W.No. 6/724, Opp. Dayaram Chokdi Mota Bazar, Navsari Uday Forex Pvt. Ltd. 426/A, Supper Mall, Nr. Lal Bunglow, C.G.Road,Navrangpura,

5 Ahmedabad Phone: , Rushabha Forex Services Pvt. Ltd. Plot No.414/1, Sector-22, Gandhinagar Phone: , Ashapura Forex Pvt. Ltd. EF/102, Jeet Complex Nr. Government Servant Society C.G.Road,Ahmedabad Phone: , Gujarat Air Cargoes and Travels Pvt. Ltd. Om Travel House Near Air Port Circle, Opp. Taj Residencey Ummed Sardarnagar, Ahmedabad Phone: , Fax: Uma Forex Pvt. Ltd Shop No. 19, Plot No. 116 Janjaria Complex, Sector 8, Ghandhidham Phone: Adesh Travels (P) Ltd, 3rd floor, Destinational Plus, Amin Marg, Rajkot Phone : , M.B. Forex Pvt. Ltd. Manoramya Jagnath Temple Chowk, Dr. Yagnik Road, Rajkot Phone: Jaguar Forex Pvt. Ltd Shop No. 12, Dr. Kelkar Road Nr. Ashirwad Jewelers, Diu Phone: Bansal Money Changer Pvt. Ltd. Shop No.6, Near Custom House, New Kandla (Kutch) Phone: , office@bansalcargomovers.in 49. Darshan Forex Pvt. Ltd. G-10, Abhishek Complex, Nr. Shilp Bldg. Cross Road, C.G.Road,Navragpura, Ahmedabad Phone: , 50. Santram Money Changer Pvt. Ltd. Near Punjab National Bank, Dumral Bazar, Nadiad Phone: Neel-Kush Forex Pvt. Ltd C/o. New Shraddha Jewellers, Gurucharan Complex Sorathiya Wadi, Diu Phone: Sahajanand World Travels Pvt. Ltd. D-3, Navrang Super Market Opp. Navrangpura Bus Stand, Navrangpura Ahmedabad Phone: , Shalin AirEx Pvt. Ltd.

6 32, 33, 34, 1st floor, Subhalaxmi Complex Opp. Sanghvi High School, Navrangpura, Ahmedabad Phone: , Fax: Bhanix Finance & Investment Ltd. No.4, Ground floor, Rangoli Complex,Opp. V.s. Hospital Ashram Road,Ahmedabad Phone: , Legend Forex Pvt. Ltd. Shop No. 3, Prakashdeep Apartment,Nr. Bhuj City Police Station Station Road,Bhuj , (Kutch) Phone: , govind_bhanderi@yahoo.co.in 56. Anmol Finsec Ltd. No.1, 2nd floor, NBCC House, Near Sahajanand College Ambawadi, Ahmedabad Phone: , Fax: info@anmolfinsec.in 57. Isabelle Forex Pvt. Ltd. 8, Platinum Plaza, Opp. IOC Petrol Pump Near Judges Bunglow, Bodakdev,Ahmedabad Phone: isabelleforex@gmail.com 58. Deep Forex (P) Ltd. 8-A, Gokulesh-II, Opp. Circuit House, Behind Standard Chartered Bank, R C Dutt Road Alkapuri,Vadodara Phone : , umesh031@yahoo.com 59. Sudaish Forex Pvt. Ltd Jaydeep Shopping Centre,At Thala,Taluka : Chikhli Dist. Navsari Phone: , Fax: suezinternationals@hotmail.com 60. Panama Travels Services & Money Exchange Pvt. Ltd. 5, Aadarsh Shopping Centre,Panch Batti,Bharuch Phone: , panama.travels@yahoo.com 61. Such Money Exchange Pvt. Ltd. Shop No.6,Gandhi Shopping Centre,Mayfair Road, Anand Phone: suchmoney@gmail.com 62. Alberta Air Travels Pvt. Ltd. Shop No.12, Silver Plaza 2 nd floor, Navjivan Mill Compound Kalol Phone: (Dist.:Gandhinagar) albertaforex@ymail.com

7 08/08/ Apple Forex Pvt. Ltd. 4, Upper Level, Empire Tower, Nr. Associated Petrol Pump, C.G. Road, Ahmedabad Phone: , /08/ Exxon Forex Pvt. Ltd. 221, Millenium Mall, Station Road, Bardoli Dist. Surat. Phone: /08/ Laabh Forex & Consturction Pvt. Ltd House No. 5/105(8)-4, Parsiwada, Main Bazar,Diu Phone: , /08/ Mira Forex Pvt. Ltd. 39, Centre Point,Panchvati Panch Rasta,Ambawadi Ahmedabad Phone: , e -mail: miraforex@yahoo.com 21/08/ DEEPEE CHANDLERS & FOREX PVT. LTD. 305, 1st Floor, Panorama,Opp. DSP Bungalow,JAMNAGAR Phone: dpcf@sify.com 21/08/ Ashutosh Finsec Ltd. 23, Raj Laxmi Complex,Opp. Samjuba Complex,Vijay Chowk Bapunagar,Ahmedabad Phone: arvind_spot@hotmail.com 69. Swami Nana Exchange Pvt. Ltd. Bhavsarvad,Nadiad Phone: g @gmail.com 70. Wakkas Money Changer Pvt.Ltd Shop No. 4, City Centre M G Road,Bharuch Phone: Mr_AMP@yahoo.com 71. Perfect Money Changer Pvt. Ltd. Opp. Sarkar English School New C G Road,Chandkheda,Ahmedabad Phone: perfect74@in.com 72. Thankys Exports Pvt. Ltd. Jeevan Jyot, M.G. Road,Porbandar

8 Phone: , Fax: Device Forex Pvt. Ltd GF/8, Land Mark,Below ICICI Bank Race Course, Vadodara Phone: (Surrender 11/02/2016) 74. Smiti Forex Pvt. Ltd 5, Kera Tower,Nr. R. R. Lalan College College Road, Bhuj Phone: rajesh_varsani98@hotmail.com (Cancelled 02/08/2017) 75. Visto Uniworld Pvt Ltd A 26, Silver Arc flats,behind Town Hall, Near Railway Crossing Ellishbridge, Ahmedabad, Phone: , vistouniworld.gmail.com (Surrender 28/10/2016) 76. Bhavin Forex Pvt. Ltd. 807, Star Plaza, Near Circuit House Opp. Ravi Hotel, Rajkot Phone: , dcmakhecha@rediffmail.com (Surrender 03/03/2017) 77. Iskon Money Changer Pvt. Ltd 5, Parvati Nagar Society Opp. Vardhman Complex Shubhanpura, Vadodara Phone: , balaji533@rediffmail.com (Surrendered on 26/07/2017)

(a) : List containing names and addresses of FFMCs licenced by Ahmedabad. Name of the Regional Office: Ahmedabad (Position as on December 22, 2011)

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