SHANGRILA DEVELOPMENT BANK LTD.

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1 SHANGRILA DEVELOPMENT BANK LTD. Dividend Rejected List as of 18 Sep, 2018 ( F.y. 2073/074) S.No. BOID/H.No. Name Bank Name Bank Account No. Reject Remarks AGLESH THAPA CHHETRI Siddhartha Bank Ltd.-Pokhara/Bagar Branch DIPENDRA BAHADUR THAPA CHHETRI AGRAJ BOGATI P NMB Bank Ltd.-Babarmahal Branch Account Doesnot Exists AGRIMA BOGATI P NMB Bank Ltd.-Babarmahal Branch Account Doesnot Exists AISHWARYA KAPALI SH Prime Commercial Bank Ltd.- Mangal Bazar Branch Account Doesnot Exists AJIT KUMAR GUPTA Siddhartha Bank Ltd.-Biratnagar Branch Invalid Status. Transaction not allowed AJIT KUMAR GUPTA Siddhartha Bank Ltd.-Biratnagar Branch Invalid Status. Transaction not allowed ALISHA PRADHAN OM Development Bank Ltd.- Maharajgunj Branch Account Doesnot Exists ALISHA ULAK Everest Bank Ltd.-Bhaktapur Branch Account Doesnot Exists AMAR TULADHAR CIVIL Bank Ltd.-New Road Branch Account Doesnot Exists AMBAR BAHADUR DAHAL Mega Bank Nepal Ltd.- Biratnagar Branch Account Name Mismatch AMBIKA BARAKOTI/THAPALIYA B Tourism Development Bank Ltd.-Head Office (Thamel) Account Doesnot Exists AMBIKA BASNET Prabhu Bank Ltd.-Lalitpur Branch Account Doesnot Exists AMIT PODDAR NIC Asia Bank Ltd.-Birtamod Branch Account Doesnot Exists AMSU GHIMIRE Global IME Bank Ltd.-Kirtipur Branch debit freeze ANANDA KUMAR TAJHYA Global IME Bank Ltd.-Pokhara Branch debit freeze ANILA SHRESTHA Branch Account Doesnot Exists ANITA ADHIKARI E Nepal Credit & Commerce Bank Ltd.-Newroad IF Account Closed ANITA TANDUKAR Prabhu Bank Ltd.-Lalitpur Branch Account Doesnot Exists ANJILA RANJITKAR Global IME Bank Ltd.-Indrachowk Branch Account Doesnot Exists ANJU SHARMA Garima Bikas Bank Ltd.- Mahendrapool Branch Account Name Mismatch ANJU SHARMA DHAKAL Garima Bikas Bank Ltd.- Mahendrapool Branch Account Name Mismatch ANKIT POUDEL Shangri-la Development Bank Ltd.- Baglung Branch account name not match ANKUR SHRESTHA Himalayan Bank Ltd.-Patan Branch Account Doesnot Exists ANOJ MAHARJAN Sunrise Bank Ltd.-Kamalpokhari Branch Account Doesnot Exists ANUJ PAUDEL Global IME Bank Ltd.-Kantipath Branch Account Name Mismatch ANUSHA PARAJULI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed ARJUN BK Rastriya Banijya Bank Ltd.-Baglungbazar Branch Account Doesnot Exists ARJUN POUDEL A Nepal Credit & Commerce Bank Ltd.-Itahari Branch SP Account Name Mismatch ARJUN SHRESTHA SS Century Commercial Bank Ltd.- Putalisadak (HO) Branch Account Doesnot Exists ARPANA SHRESTHA Nepal Bank Ltd.-Kathmandu Banking Office Account Doesnot Exists ARUNA TAHPA Siddhartha Bank Ltd.-Old Baneshwor Branch ARUNA THAPA ASHA KAJI LAKHA Janata Bank Nepal Ltd.-Baneshwor Branch Account Name Mismatch ASHA KUMARI SHRESTHA B Tourism Development Bank Ltd.- New Baneshwor Branch Account Doesnot Exists ASHIM SHRESTHA Nepal Bangladesh Bank Ltd.- New Road Branch Account Doesnot Exists ASHIS ADHIKARI S ICFC Finance Ltd.- Khusibu Branch Account Doesnot Exists ASHISH SAPKOTA Apex Development Bank Ltd.- Chipledhunga Branch Account Doesnot Exists ASHISH TIWARI NIC Asia Bank Ltd.- Lekhnath Branch Account Doesnot Exists ASHWINI SHARMA Nepal Investment Bank Ltd.-Nepalgunj Branch Account Doesnot Exists ASMINA SAINJU SV Prime Commercial Bank Ltd.-Kamalpokhari Central Office Account Doesnot Exists BABU KAJI SHRESTHA S Sunrise Bank Ltd.- Gabahal Branch Account Doesnot Exists BABU KRISHNA MAHAT NIC Asia Bank Ltd.-Pulchowk Branch Account Doesnot Exists BABU RAM THAPA Mega Bank Nepal Ltd.- Maitidevi Branch Account Name Mismatch BABURAM ADHIKARI Q NMB Bank Ltd.-Babarmahal Branch Account Doesnot Exists BABURAM BARAL OM Development Bank Ltd.- Head Office Branch Account Doesnot Exists BABURAM BARAL OM Development Bank Ltd.- Head Office Branch Account Doesnot Exists BABURAM PUN MAGAR Rastriya Banijya Bank Ltd.-Amarsinghchowk Branch Account Doesnot Exists BALRAM LAMICHHANE RS Citizens Bank International Ltd.-Newroad Branch Account Doesnot Exists BASANTA BOHARA Tinau Bikas Bank Ltd.- Sangampath Branch Account Doesnot Exists BASANTA BOHORA Tinau Bikas Bank Ltd.- Sangampath Branch Account Doesnot Exists BASHUDEV LAMICHHANE S Sunrise Bank Ltd.-Newroad Branch Account Doesnot Exists BASU PRASAD SHARMA Siddhartha Bank Ltd.-Ilam/Phikkal Branch Account Doesnot Exists BASUDEV PATHAK Bank of Kathmandu Ltd.-Balaju Branch Account Name Mismatch BHAGIRATHI GNYAWALI Prabhu Bank Ltd.-Main Branch Account Doesnot Exists BHAGWAN CHAUDHARY PRADHAN NIC Asia Bank Ltd.-New Road Bishal Bazar Branch Account Doesnot Exists BHAGWATI RANABHAT Agriculture Development Bank Ltd.-Bagar Banking Branch Account Doesnot Exists BHAGWATI RANABHAT Agriculture Development Bank Ltd.-Bagar Banking Branch Account Doesnot Exists BHAKTA BAHADUR BASNET V Sanima Bank Ltd.- Damak Branch Account Closed BHAKTI NATH SHRESTHA JB Citizens Bank International Ltd.-Head Office Kamaladi Account Doesnot Exists BHARAT GURUNG Nepal Bangladesh Bank Ltd.- New Road Branch Account Doesnot Exists BHARAT KUMAR PAUDEL SR Century Commercial Bank Ltd.-Kumaripati Branch Account Doesnot Exists BHARAT RAJ WAGLE 071SA03861NPR001 NIC Asia Bank Ltd.-Banepa Branch Account Doesnot Exists BHIM PANI BARAL Kailash Bikas Bank Ltd.- New Road Pokhara Branch Account Doesnot Exists BHIMPANI BARAL Kailash Bikas Bank Ltd.- New Road Pokhara Branch Account Doesnot Exists BHOLA MEHAR SHRESTHA NIC Asia Bank Ltd.-Battisputali Branch Account Doesnot Exists BHUBIN MAHARJAN Nepal Investment Bank Ltd.-New Road Branch Account Doesnot Exists BHUMIRAJ THAPA M Nepal Credit & Commerce Bank Ltd.-Main Branch Baghbazar Account Name Mismatch BHUPAL BHUJEL CIVIL Bank Ltd.-Pokhara Branch Account Doesnot Exists BHUPENDRA N CHAND CS Citizens Bank International Ltd.-Kumaripati Branch Account Doesnot Exists BHUSHAN BAJRACHARYA Machhapuchhre Bank Ltd.-Baluwatar Branch Account Doesnot Exists BHUWAN SINGH NEUPANE S Nepal Bangladesh Bank Ltd.- Bhaktapur Branch Account Doesnot Exists BIBEK KARANJIT Sunrise Bank Ltd.-Shankhamul Branch Account Doesnot Exists BIDUR GHIMIRE Prabhu Bank Ltd.-Main Branch Account Doesnot Exists BIHAN ADHIKARI Global IME Bank Ltd.-Kirtipur Branch Account Doesnot Exists BIJAYA KUNWAR Rastriya Banijya Bank Ltd.-Baneshwor Branch Account Doesnot Exists BIJU MAHARJAN ZB Citizens Bank International Ltd.-Newroad Branch Account Doesnot Exists BIJULA KHARAL BHANDARI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed BIJULA KHARAL BHANDARI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed BIKAL SHRESTHA Rastriya Banijya Bank Ltd.-Baglungbazar Branch BLOCKED A/C BIKASH KUMAR SHRESTHA Prabhu Bank Ltd.-Baglung Branch Account Closed BIKASH MAHARJAN NIC Asia Bank Ltd.- TTN Thapathali Branch Account Doesnot Exists BIKASH MAHARJAN NIC Asia Bank Ltd.- TTN Thapathali Branch Account Doesnot Exists BIKRAM SHRESTHA Bank of Kathmandu Ltd.-Naxal Branch Account Doesnot Exists BILIP THAPALIYA A Tourism Development Bank Ltd.-Head Office (Thamel) Account Doesnot Exists BIMOCHAN DHAKAL NMB Bank Ltd.-Babarmahal Branch Account Doesnot Exists.

2 BINA BISHT Nepal Bank Ltd.- Main Branch Account Doesnot Exists BINA GURUNG OM Development Bank Ltd.- Head Office Branch Account Doesnot Exists BINA GURUNG OM Development Bank Ltd.- Head Office Branch Account Doesnot Exists BINAYA THAPA Bank of Kathmandu Ltd.-Sankhu Branch Account Name Mismatch BINITA BASNET Sanima Bank Ltd.-Head Office Account Name Mismatch BINITA PARAJULI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed BINOD ADHIKARI Rastriya Banijya Bank Ltd.-Central Office Account Doesnot Exists BINOD KUMAR MEHTA NS International Development Bank Ltd.- New Road Branch Account Doesnot Exists BIPIM KRISHNA BABU Janata Bank Nepal Ltd.-Hetauda Branch Account Doesnot Exists BIPIN GURUNG Gandaki Bikas Bank Limited.- Head Office Branch Account Doesnot Exists BIPSA SHRESTHA Gandaki Bikas Bank Ltd.- Lakeside Branch Account Name Mismatch BISHNU DEULA 11SBO 35135NPR001 NIC Asia Bank Ltd.-Chhetrapati Branch Account Doesnot Exists BISHNU KUMARI RAI R NMB Bank Ltd.-Chabahil Branch Account Doesnot Exists BISHNU NATH SAPKOTA Bank of Kathmandu Ltd.-Baglung Branch Account Name Mismatch BISHNU PD. KHANAL Prabhu Bank Ltd.-Lainchour Branch Account Name Mismatch BISHNU PRASAD DAHAL Tourism Development Bank Ltd.-Head Office (Thamel) Account Doesnot Exists BISHNU PRASAD DAHAL Machhapuchhre Bank Ltd.-Corporate Office Account Doesnot Exists BISHNU PRASAD TIMALSINA PA Century Commercial Bank Ltd.- Putalisadak (HO) Branch Account Doesnot Exists BISHWA CHANDRA ADHIKARI OM Development Bank Ltd.- Head Office Branch Account Doesnot Exists CHANDANI GAUCHAN 00388SD Prabhu Bank Ltd.-Lainchour Branch Account Doesnot Exists CHANDANI KC CHHETRI Sagarmatha Finance Ltd.- Head Office Branch Account Doesnot Exists CHANDRA BHAKTA DHEKE Nepal Credit & Commerce Bank Ltd.-Biratnagar Branch Account Doesnot Exists CHANDRA KUMARI BHATTARAI S Sunrise Bank Ltd.-Head Office Account Doesnot Exists CHANDRA LAXMI PRAJAPATI MB Citizens Bank International Ltd.-Thimi Branch Account Doesnot Exists CHET NATH RIMAL NIDC Capital Markets Ltd.- Head Office Branch Account Doesnot Exists CHETNATH RAI P NMB Bank Ltd.-Head Office Account Doesnot Exists CHHAYA PIYA Sunrise Bank Ltd.- Narayanghat 2 Branch Account Doesnot Exists CHHETRA BAHADUR ADHIKARI NMB Bank Ltd.-Thamel Branch Account Doesnot Exists DAL BAHADUR KHADKA Rastriya Banijya Bank Ltd.-Baglungbazar Branch Account Doesnot Exists DAMODAR GIRI NMB Bank Ltd.-Babarmahal Branch Account Freezed DARSHAN RAJ NEUPANE A Siddhartha Bank Ltd.-New Road Branch Account Doesnot Exists DEEPAK KHANAL NMB Bank Ltd.-Putalisadak Branch Invalid Status. Transaction not allowed DEEPAK PAUDYAL PS Century Commercial Bank Ltd.-Kalanki Branch Account Doesnot Exists DEEPAK THAPA Janata Bank Nepal Ltd.-New Baneshwor Head Office Account Name Mismatch DEEPU SHRESTHA Global IME Bank Ltd.-Chetraparti Branch Account Closed DEVI PRASAD BARAKOTI Z Prime Commercial Bank Ltd.-Gatthaghar Branch Account Name Mismatch DEWA KUMARI BASNET Global IME Bank Ltd.-IME - Anamnagar Branch Account Name Mismatch DHAN BAHADUR GURUNG OM Development Bank Ltd.- Head Office Branch Account Closed DHAN BAHADUR HAMAL Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed DHAN BDR GURUNG OM Development Bank Ltd.- Head Office Branch Account Closed DHAN PRASAD GURUNG Nepal Investment Bank Ltd.- Head Office Durbar Marg Branch Account Doesnot Exists DHARMA RATNA SHAKYA Sunrise Bank Ltd.-Bhaktapur Branch Account Doesnot Exists DHIRAJ KUMAR GIRI Machhapuchhre Bank Ltd.-Lalitpur Branch Account Doesnot Exists DHRUBA RAJ POKHAREL D Tourism Development Bank Ltd.-Gongabu Branch Account Doesnot Exists DHURBA KUMAR KHADGI S Nepal Credit & Commerce Bank Ltd.-New Road Branch Account Doesnot Exists DIG BIJAY DHAKAL Siddhartha Bank Ltd.-Old Baneshwor Branch Account Doesnot Exists DIL SHOVA SHAKYA Sunrise Bank Ltd.-Newroad Branch Account Doesnot Exists DILIP KUMAR MAHARJAN SH Prime Commercial Bank Ltd.-Ason Branch Account Doesnot Exists DILLI RAM POKHREL Sanima Bank Ltd.- Damak Branch Account Closed DILLIRAM POKHREL Sanima Bank Ltd.- Damak Branch Account Closed DINESH BASNET SK Century Commercial Bank Ltd.-New Road Branch Account Doesnot Exists DINESH PANDEY Tourism Development Bank Ltd.-Head Office (Thamel) Account Doesnot Exists DINESH RAI SHRESTHA Bank of Kathmandu Lumbini Ltd.-Biratnagar Branch Account Name Mismatch DIPAK ADHIKARI Himalayan Bank Ltd.-Betrawati Branch Account Doesnot Exists DIPAK RIMAL PA Century Commercial Bank Ltd.-Kumaripati Branch Account Doesnot Exists DIPAKRAJ LAMICHHANE NIC Asia Bank Ltd.-Tripureswor Branch Account Freezed DIPESH NEPALI 006 Sanima Bank Ltd.-Head Office Account Doesnot Exists DIPESH TAMRAKAR Bank of Kathmandu Ltd.-Anamnagar Branch Account Doesnot Exists DIRGHA NARAYAN SHAH Lumbini Bikas Bank Ltd.-Newroad Branch Kathmandu Account Doesnot Exists DIWAKAR SHRESTHA Central Finance Ltd.- Chabahil Branch Account Doesnot Exists DIWAS SAPKOTA NMB Bank Ltd.-Urlabari Branch Invalid Status. Transaction not allowed DIWAS SAPKOTA NMB Bank Ltd.-Urlabari Branch Invalid Status. Transaction not allowed DIWOSH KARKI Prabhu Bank Ltd.-New Road Branch Account Closed DURGA BAHADUR SHRESTHA SH Prime Commercial Bank Ltd.-Patan Branch Account Doesnot Exists DURGA BHAKTA MUNANKARMI Bank of Kathmandu Ltd.-Bhaktapur Branch Account Doesnot Exists DURGA DEVI KOIRALA Nepal Credit & Commerce Bank Ltd.-New Road Branch Account Closed GAJADHAR PADHYA PAUDEL Siddhartha Bank Ltd.-Corporate Hattisar Account Name Mismatch GANA RAJ MUNAKARMI Nepal Bank Ltd.-Dhamboji Branch Account Freezed GANGA DEVI CHUKE Laxmi Bank Ltd.-Birgunj Branch Account Doesnot Exists GANGA PRASAD UPRETI SR Century Commercial Bank Ltd.-Boudha Branch Account Doesnot Exists GANGAMAYA KARKI Global IME Bank Ltd.-IME - Koteshwor Branch Account Doesnot Exists GARIMA ADHIKARI H Sanima Bank Ltd.-Head Office Account Doesnot Exists GAURAV GUPTA l9 Global IME Bank Ltd.-Kantipath Branch Account Doesnot Exists GAURI BHATTARAI Apex Development Bank Ltd.- Chipledhunga Branch Account Doesnot Exists GAURI DEVI GAULI Shangri-la Development Bank Ltd.- Head Office Branch account name not match GAYATRI DEVI PANTA pd Sunrise Bank Ltd.-Puatalisadk Branch Account Doesnot Exists GITA DEVI DHUNGANA NIC Asia Bank Ltd.-Narayangarh Branch Account Name Mismatch GITA GAIRE CIVIL Bank Ltd.-Putalidadak Branch Account Doesnot Exists GITA GHIMIRE PAUDEL Machhapuchhre Bank Ltd.-Mahendrapul Branch Account Doesnot Exists GITA KUMARI DEVI GAUTAM GB Nepal Bangladesh Bank Ltd.- Bhainsepati Branch Account Name Mismatch GITA PIYA SH Prime Commercial Bank Ltd.-Pokhara Branch Account Doesnot Exists GOMA SHAHI Nepal Investment Bank Ltd.- Head Office Durbar Marg Branch Account Doesnot Exists GOPAL BAHADUR G.C. 0Z10S Agriculture Development Bank Ltd.-Swoyambhu Branch Account Doesnot Exists GOPAL MAHARJAN Nepal Bank Ltd.-Kathmandu Banking Office Account Doesnot Exists GOPAL SAPKOTA PA Century Commercial Bank Ltd.-Pokhara Branch Account Doesnot Exists GRACY SHRESTHA OS Sunrise Bank Ltd.-Illam Branch Account Doesnot Exists GUN LAXMI SHAKYA PD Prime Commercial Bank Ltd.- Sorakhutte Branch Account Doesnot Exists.

3 GUN LAXMI SHAKYA PD Prime Commercial Bank Ltd.- Sorakhutte Branch Account Doesnot Exists GUNA KESHAREE TULADHAR Sunrise Bank Ltd.-Shankhamul Branch Account Name Mismatch GUNA KESHAREE TULADHAR Sunrise Bank Ltd.-Shankhamul Branch Account Name Mismatch GYANDAS SHRESTHA CP Prime Commercial Bank Ltd.-Panauti Branch Account Doesnot Exists GYANENDRA KUMAR PIYA Sunrise Bank Ltd.- Narayanghat 2 Branch Account Doesnot Exists HARI GOPAL SHRESTHA F NMB Bank Ltd.-Babarmahal Branch Account Doesnot Exists HARI KRISHNA GIRI NIC Asia Bank Ltd.-Kausaltar Branch Account Doesnot Exists HARI PRASAD DEVKOTA NMB Bank Ltd.-Babarmahal Branch Invalid Status. Transaction not allowed HARI PRASAD KADEL Tourism Development Bank Ltd.-Head Office (Thamel) Account Doesnot Exists HARI PRASAD PYAKUREL Machhapuchhre Bank Ltd.-Baluwatar Branch Account Doesnot Exists HARI SHRESTHA Mahalaxmi Finance Ltd.- Hetuada Branch Account Doesnot Exists HARSHA RATNA SHAKYA Nepal Credit & Commerce Bank Ltd.-Ghantaghar Branch Account Closed HIRA DEVI BARAL PARAJULI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed HIRA KAJI MAHARJAN C5 Century Commercial Bank Limited.-Manbhawan Branch 2 Account Closed HIRAMONI ACHARYA Sunrise Bank Ltd. Account Doesnot Exists INDIRA LAXMI TANDUKAR Sunrise Bank Ltd.- Gabahal Branch Invalid Status. Transaction not allowed INDRA BAHADUR GURUNG Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed INDRA BAHADUR KC Sunrise Bank Ltd.- Gairidhara Branch Account Doesnot Exists LIMITED Global IME Bank Ltd.-IME - Koteshwor Branch debit freeze JAGARNATHA BHATARAI C5 Century Commercial Bank Ltd.-Kumaripati Branch Account Doesnot Exists JAGAT BAHADUR CHAUHAN Siddhartha Bank Ltd.-New Road Branch Invalid Status. Transaction not allowed JAGAT KRISHNA SHAMA NIC Asia Bank Ltd.-Kausaltar Branch Account Doesnot Exists JAMUNA ACHARYA Everest Bank Ltd.-Pokhara Branch Account Doesnot Exists JANAK LAMICHHANE D Tourism Development Bank Ltd.-Kalanki Branch Account Doesnot Exists JIGESH LAL SHRESTHA Sunrise Bank Ltd.-Newroad Branch Account Freezed JIRI KUMARI BISHOWKARMA Shangri-la Development Bank Ltd.- Baglung Branch invalid ac no JITENDRA GIRI Bank of Kathmandu Ltd.-New Baneswor Branch Account Name Mismatch JIVAN KUMAR BASNET 03SB013223NPR001 NIC Asia Bank Ltd.-Jawalakhel Branch Account Name Mismatch JUNA SHRESTHA CIVIL Bank Ltd.-Head Office Account Doesnot Exists JYANU MAYA SHRESTHA Machhapuchhre Bank Ltd.-Corporate Office Account Doesnot Exists KABIRAJ DANGOL 02/104/ /01/1 Agriculture Development Bank Ltd.-Maharajgunj Branch Account Doesnot Exists KABITA K.C Global IME Bank Ltd.-Suryabinayak Branch Account Doesnot Exists KABYA DANGOL Lumbini Bikas Bank Ltd.-Basundhara Branch Account Doesnot Exists KABYA DANGOL Lumbini Bikas Bank Ltd.-Basundhara Branch Account Doesnot Exists KALIKA ACHARYA Machhapuchhre Bank Ltd.-Corporate Office Account Doesnot Exists KALPANA KARMACHARYA(SHRESTHA S3 Citizens Bank International Ltd.-Patan Branch Account Doesnot Exists KALPANA KUMARI ACHARYA Bank of Kathmandu Ltd.-Nepalgunj Branch Account Doesnot Exists KAMAL GURUNG Janata Bank Nepal Ltd.-Butwal Branch Account Doesnot Exists KAMAL GURUNG Janata Bank Nepal Ltd.-Butwal Branch Account Doesnot Exists KAMAL PRASAD NEUPANE Prabhu Bank Ltd.-Sukedhara Branch Account Freezed KAMALA OJHA C.P. Prime Commercial Bank Ltd.-Bagbazaar Branch Account Doesnot Exists KAMALA THAPALIYA SV Prime Commercial Bank Ltd.- Sorakhutte Branch Account Doesnot Exists KAPIL PANDEY ICFC Finance Ltd.- Corporate Head Office Branch Account Doesnot Exists KARNA BAHADUR GURUNG Reliable Development Bank Ltd.- Head Office Branch Account Doesnot Exists KARUNA LOHANI Sunrise Bank Ltd.-Tinkune Branch Invalid Status. Transaction not allowed KARUNA RAUNIYAR 05878GB Nepal Bangladesh Bank Ltd.- Corporate Branch Account Doesnot Exists KASHINATH KANDEL R Citizens Bank International Ltd.-Pokhara Branch Account Doesnot Exists KASHISH RAUNIYAR Global IME Bank Ltd.-Kuleshwor Branch debit freeze KELSARA SHAHI Global IME Bank Ltd.-Kantipath Branch Account Closed KESHARI BAJRACHARYA Nepal Credit & Commerce Bank Ltd.-Kupondole Branch Account Doesnot Exists KHILENDRA BAHADUR BASNET Sunrise Bank Ltd.-Kamalpokhari Branch Account Doesnot Exists KIRAN KUMAR SHRESTHA R0 Century Commercial Bank Ltd.- Putalisadak (HO) Branch Account Doesnot Exists KIRTIRAMAN BIMAL CHAPAGAIN Nabil Bank Ltd.-Head Office Account Doesnot Exists KIRTIRAMAN BIMAL CHAPAGAIN Nabil Bank Ltd.-Head Office Account Doesnot Exists KOSH RAJ DHITAL CIVIL Bank Ltd.-Head Office Account Doesnot Exists KRIPANI ADHIKARI Sunrise Bank Ltd.-Gairidhara Branch Invalid Status. Transaction not allowed KRISHANSU SHRESTHA Siddhartha Bank Ltd.-New Road Branch Account Freezed KRISHNA BAHADUR KARKI Siddhartha Bank Ltd.-Anamnagar Branch/SME Branch Account Doesnot Exists KRISHNA BAHADUR KHADKA OM Development Bank Ltd.- Head Office Branch Account Doesnot Exists KRISHNA BAHADUR THAPA Nepal Credit & Commerce Bank Ltd.-Ghantaghar Branch Account Closed KRISHNA CHANDRA PRADHANANGA SA Citizens Bank International Ltd.-Bhaktapur Branch Account Doesnot Exists KRISHNA HARI GAUTAM CM Citizens Bank International Ltd.-Pokhara Branch Account Doesnot Exists KRISHNA KHAREL NIC Asia Bank Ltd.-Butwal Branch Account Doesnot Exists KRISHNA KUMARI KHADKA Garima Bikas Bank Ltd.- Sabhagriha Branch Account Name Mismatch KRISHNA PRASAD ADHIKARI PA Century Commercial Bank Ltd.-Koteshwor Branch Account Doesnot Exists KRISHNA PRASAD BHANDARI Prabhu Bank Ltd.-Head Office Anamnagar Account Doesnot Exists KRISHNA PRASAD KHAREL Nepal Bank Ltd.-Nepalgunj C. O. Branch Account Freezed KRISHNA PRASAD SHARMA Tinau Bikas Bank Ltd.- Head Office Branch Account Doesnot Exists KRISHNA SHANKAR SHRESTHA Machhapuchhre Bank Ltd.-Corporate Office Account Doesnot Exists KRISHNA SHRESTHA Sunrise Bank Ltd.-Kalimati Branch Account Freezed KUL BAHADUR THAPA JB NIC Asia Bank Ltd.-Dillibazar Branch Account Doesnot Exists KULDEVI PALIKHE SA Prime Commercial Bank Ltd.-Bagbazaar Branch Account Doesnot Exists KUMAR BAHADUR SHRESTHA Prabhu Bank Ltd.-Head Office Anamnagar Account Closed KUSHAL KARMACHARYA SB Citizens Bank International Ltd.-Patan Branch Account Doesnot Exists KUSHAL SHANGRILA ACHARYA Rastriya Banijya Bank Ltd.-Butwal Khasauli Branch Account Doesnot Exists LABA PRASAD TRIPATHEE 4695 Rastriya Banijya Bank Ltd.-Bhotahity Branch Account Doesnot Exists LABA PRASAD TRIPATHEE 4695 Rastriya Banijya Bank Ltd.-Bhotahity Branch Account Doesnot Exists LABINA SHRESTHA Sunrise Bank Ltd.-Newroad Branch Account Doesnot Exists LAKSHMAN POUDEL Siddhartha Bank Ltd.-Pokhara/Bagar Branch Invalid Status. Transaction not allowed LAL KAJI GURUNG Gandaki Bikas Bank Ltd.- Head Office Branch Account Doesnot Exists LAL KUMARI GURUNG Janata Bank Nepal Ltd.-Butwal Branch Account Doesnot Exists LAL KUMARI GURUNG Janata Bank Nepal Ltd.-Butwal Branch Account Doesnot Exists LALITA KUMARI MAHARJAN Nepal Credit & Commerce Bank Ltd.-Durbarmarg Branch AP Account Name Mismatch LALITA KUMARI SHRESTHA SP Century Commercial Bank Limited.-Manbhawan Branch 2 Account Closed LALITA SINGH DANGOL Sunrise Bank Ltd.-Kalimati Branch Account Freezed LAXMAN KUMAR C.K R Century Commercial Bank Ltd.- Putalisadak (HO) Branch Account Doesnot Exists LAXMAN LIMBU SUBBA H Sanima Bank Ltd.- Ekanta Kuna Branch Account Doesnot Exists.

4 LAXMAN NEUPANE Prabhu Bank Ltd.-Pokhara Branch Account Freezed LAXMI ACHARYA Global IME Bank Limited.-Besisahar 3 Branch Account Name Mismatch LAXMI ADHIKARI Prabhu Bank Ltd.-Main Branch Account Doesnot Exists LAXMI ADHIKARI NEUPANE Prabhu Bank Ltd.-Main Branch Account Doesnot Exists LAXMI AMATYA Siddhartha Bank Ltd.-New Road Branch Account Name Mismatch LAXMI DHAMALA Global IME Bank Ltd.-Kantipath Branch Account Name Mismatch LAXMI GHIMIRE Prabhu Bank Ltd.-Kausaltar Branch Account Doesnot Exists LAXMI KHAREL CIVIL Bank Ltd.-Baneshwor II Branch Account Doesnot Exists LAXMI KOIRALA D Tourism Development Bank Ltd.-Head Office (Thamel) Account Doesnot Exists LAXMI RAWAL PR Century Commercial Bank Limited.-Manbhawan Branch 2 Account Closed LAXMI SUBEDI Global IME Bank Ltd.-Baglung Branch Account Name Mismatch LAXMI SUNDAR SUWAL SA Citizens Bank International Ltd.-Bhaktapur Branch Account Doesnot Exists LAXMI THAPA Gandaki Bikas Bank Limited.- Head Office Branch Account Doesnot Exists LEKH NATH RANA BHAT NMB Bank Ltd.-Pokhara Branch Account Doesnot Exists LEKHNATH RANABHAT NMB Bank Ltd.-Pokhara Branch Account Doesnot Exists LILA KRISHNA BHURTEL Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed LILA KRISHNA BHURTEL Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed LILAWOTI SAPKOTA 29N805637NPR0011 NIC Asia Bank Ltd.- Tripureswor Branch Account Doesnot Exists LISA GURUNG 16TD NIC Asia Bank Ltd.-Pokhara Branch Account Doesnot Exists MADHAV GHIMIRE SH Prime Commercial Bank Ltd.-Balaju Branch Account Doesnot Exists MADHUBAN LAL SHRESTHA B Global IME Bank Limited.-Kalanki 2 Branch Account Freezed MADHUBAN LAL SHRESTHA B Global IME Bank Limited.-Kalanki 2 Branch Account Freezed MADHUBANLAL SHRESTHA B Global IME Bank Ltd.-IME - Kalanki Branch Account Freezed MAN KUMAR KHADKA NMB Bank Ltd.-Kumaripati Branch Invalid Status. Transaction not allowed MAN NARAYAN SHRESTHA Machhapuchhre Bank Ltd.-Corporate Office Account Name Mismatch MANAS THAPA NMB Bank Ltd.-Belbari Branch Account Freezed MANAV AGRAWAL Mahalaxmi Bikas Bank Ltd.- Birgunj Branch Account Doesnot Exists MANDIP LUITEL Sunrise Bank Ltd.-Kamalpokhari Branch Account Doesnot Exists MANGALA RAJBHANDARI Kumari Bank Ltd.-Baglung Branch Account Doesnot Exists MANIK RAJ TULADHAR S Sunrise Bank Ltd.- Gabahal Branch Account Doesnot Exists MANIS RAJBHANDARI Kumari Bank Ltd.-Baglung Branch Account Doesnot Exists MANISH MAHARJAN SR Century Commercial Bank Limited.-Manbhawan Branch 2 Account Closed MANISH MAN TAPOL Nepal Investment Bank Ltd.-Seepadole Branch Account Doesnot Exists MANISH PRASAI SH Prime Commercial Bank Ltd.-Baneshwor Branch Account Doesnot Exists MANISH PRASAI SH Prime Commercial Bank Ltd.-Baneshwor Branch Account Doesnot Exists MANISH RAJBHANDARI Kumari Bank Ltd.-Baglung Branch Account Doesnot Exists MANISHA MAHARJAN PR Century Commercial Bank Limited.-Manbhawan Branch 2 Account Closed MANISHA SHRESTHA PD Sunrise Bank Ltd.- Gabahal Branch Account Doesnot Exists MANITA GURUNG Lumbini Bikas Bank Ltd.-Khairenitar Branch Account Doesnot Exists MANJU ADHIKARI Nepal Bank Ltd.- Main Branch Account Doesnot Exists MANJU DEULA PD Sunrise Bank Ltd.-Illam Branch Account Doesnot Exists MANJU DEVI LAMICHHANE MB Citizens Bank International Ltd.-Newroad Branch Account Doesnot Exists MANJU GHIMIRE Nepal Credit & Commerce Bank Ltd.-Main Branch Baghbazar Account Doesnot Exists MANJU KUMAR SAI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed MANJU KUMARI SAI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed MANJU PALIKHE OM Development Bank Ltd.- Head Office Branch Account Doesnot Exists MANJU TAMANG Nepal Investment Bank Ltd.-Hetauda Branch Account Doesnot Exists MANOJ KUMAR SHRESTHA Siddhartha Bank Ltd.-Pokhara/Bagar Branch MANOJ SHRESTHA MANOJ RAJOPADHYAYA SH Prime Commercial Bank Ltd.-Kamalpokhari Central Office Account Doesnot Exists MANOJ SHRESTHA sr Century Commercial Bank Limited.-Butwal (Pushpalal Park) Account Doesnot Exists MANOJ SHRESTHA Sanima Bank Ltd.- Chuchchepati Branch Account Doesnot Exists MANU PAHARI Garima Bikas Bank Ltd.- Waling Branch Account Doesnot Exists MASINI SHRESTHA NMB Bank Ltd.-Banepa Branch Account Doesnot Exists MEGH BAHADUR SIJAPATI PS Century Commercial Bank Ltd.- Putalisadak (HO) Branch Account Doesnot Exists MEGH BAHADUR SIJAPATI PS Century Commercial Bank Ltd.- Putalisadak (HO) Branch Account Doesnot Exists MILAN GIRI Siddhartha Bank Ltd.-Pokhara/Bagar Branch Invalid Status. Transaction not allowed MIN PRASAD GNYAWALI Prabhu Bank Ltd.-Main Branch Account Doesnot Exists MIN PRASAD GNYAWALI Prabhu Bank Ltd.-Main Branch Account Doesnot Exists MINA KUNWAR Triveni Bikas Bank Ltd.- Butwal Branch Account Doesnot Exists MITRU RAJ SHAKYA CP Prime Commercial Bank Ltd.- Mangal Bazar Branch Account Doesnot Exists MOHAN KUMAR SHRESTHA Bank of Kathmandu Ltd.-Head Office, Kamalpokhari Account Doesnot Exists MOHAN PRASAD NEUPANE Bank of Kathmandu Ltd.-Lanku Branch Account Name Mismatch MOHAN PRASAD NEUPANE Bank of Kathmandu Ltd.-Lanku Branch Account Name Mismatch MOHANI LAL NEUPANE Prabhu Bank Ltd.-Shankhamul Branch Account Doesnot Exists MUKESH KUMAR Tourism Development Bank Ltd.-Birgunj Branch Account Doesnot Exists MUKESH KUMAR SHA C5 Century Commercial Bank Ltd.-Kumaripati Branch Account Doesnot Exists MUKUNDA RAJ PAUDEL pa Century Commercial Bank Limited.-Manbhawan Branch 2 Account Closed NABIN RAJ PAUDEL 006 Sanima Bank Ltd.-Head Office Account Doesnot Exists NANDA PRASAD POUDEL Nepal SBI Bank Ltd.-PPO Pokhara Branch Account Doesnot Exists NANI BABU KHATRI c NMB Bank Ltd.- Head Office BDBL Branch Account Doesnot Exists NANU SHOBHA MAHARJAN Sunrise Bank Ltd.-Newroad Branch Account Freezed NANU SHRESTHA Sunrise Bank Ltd.-Head Office Account Doesnot Exists NARAYAN KRISHNA KHAREL S Sunrise Bank Ltd.-Gaushala Branch Account Doesnot Exists NARAYAN PRASAD ADHIKARI SK Sunrise Bank Ltd.-Gairidhara Branch Account Doesnot Exists NARAYAN PRASAD SUBEDI Janata Bank Nepal Ltd.-New Road Branch Account Name Mismatch NARAYAN SHRESTHA Machhapuchhre Bank Ltd.-Banepa Branch Account Doesnot Exists NARAYAN SUNDAR SHRESTHA Sunrise Bank Ltd.-Kamalpokhari Branch Account Freezed NARESH KOIRALA Siddhartha Bank Ltd.-Pokhara/Bagar Branch Invalid Status. Transaction not allowed NAU MAYA GURUNG F Om Finance Ltd.- Main Branch Account Doesnot Exists NAVRAJ MAHARJAN I Sunrise Bank Ltd.-Newroad Branch Account Doesnot Exists NEEMISH ACHARYA RS Citizens Bank International Ltd.-Head Office Kamaladi Account Doesnot Exists NHUCHHE MAHARJAN Sunrise Bank Ltd.-Kamalpokhari Branch Account Doesnot Exists NILESH BAIDHYA Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed NILESH BAIDHYA Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed NIMESH KHOJU SHRESTHA PD Prime Commercial Bank Ltd.- Sorakhutte Branch Account Doesnot Exists NIPENDRA MANI BAJRACHARYA PA Century Commercial Bank Limited.-Manbhawan Branch 2 Account Doesnot Exists NIPURNA SHRESTHA LK Sunrise Bank Ltd.-Tinkune Branch Account Doesnot Exists.

5 NIRAN MAHARJAN Sunrise Bank Ltd.- Gabahal Branch Account Freezed NIRMA NAKARMI Nepal Bank Ltd.-Kathmandu Banking Office Account Doesnot Exists NIRMAL KUMAR TIMSHINA NIC Asia Bank Ltd.-Bagbazar Branch Account Doesnot Exists NISHA RAI PR Century Commercial Bank Limited.-Manbhawan Branch 2 Account Closed NISHAN MAHARJAN Branch A/C FROZEN OJASWEE TIMSINA Prabhu Bank Ltd.-Main Branch Account Doesnot Exists OM KRISHNA SHRESTHA V Sanima Bank Ltd.- Chuchchepati Branch Account Doesnot Exists OM RAJ PURI Janata Bank Nepal Ltd.-New Road Branch Account Doesnot Exists PABINA SAINJU SV Prime Commercial Bank Ltd.- Sorakhutte Branch Account Doesnot Exists PABINA SAINJU SV Prime Commercial Bank Ltd.- Sorakhutte Branch Account Doesnot Exists PADAM RAJ REGMI Machhapuchhre Bank Ltd.-Baluwatar Branch Account Doesnot Exists PADAM RAJ SHRESTHA SA Citizens Bank International Ltd.-Newroad Branch Account Doesnot Exists PADMA ADHIKARI Sunrise Bank Ltd.-Kamalpokhari Branch Invalid Status. Transaction not allowed PARBATI TIMALSINA Nepal Bangladesh Bank Ltd.- Main Branch Account Doesnot Exists PHUL KUMARI PRADHAN 05ISA02765NPR001 NIC Asia Bank Ltd.-Illam Branch Account Name Mismatch POOJA AGRAWAL C5 Century Commercial Bank Ltd.-Hetauda Branch Account Doesnot Exists POONAM MEMANI MAHESHWARI NIC Asia Bank Ltd.-Pulchowk Branch Account Name Mismatch POONAM MEMANI MAHESHWARI NIC Asia Bank Ltd.-Pulchowk Branch Account Name Mismatch PRABAL KUIKEL MU Citizens Bank International Ltd.-Bouddha Branch Account Doesnot Exists PRABESH TIMALSINA Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed PRABIN KRISHNA SHRESTHA CS Citizens Bank International Ltd.-Head Office Kamaladi Account Doesnot Exists PRABIN KRISHNA SHRESTHA CS Citizens Bank International Ltd.-Head Office Kamaladi Account Doesnot Exists PRABIN SHAKYA PS Century Commercial Bank Ltd.-Kumaripati Branch Account Doesnot Exists PRADIP ADHIKARI Janata Bank Nepal Ltd.-New Baneshwor Head Office Account Doesnot Exists PRADIP RAJ POUDEL NPR/SBA Nepal SBI Bank Ltd.- Birauta Branch Account Doesnot Exists PRAGYA OLI Lumbini Bikas Bank Ltd.-Tokha Branch Account Doesnot Exists PRAJAL THAPA 10LSD016001NPR001 NIC Asia Bank Ltd.-Kalanki Branch Account Doesnot Exists PRAKRITI PAUDEL pr Century Commercial Bank Limited.-Manbhawan Branch 2 Account Closed PRAMILA TAMRAKAR Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed PRAMILA THAPALIYA Prime Commercial Bank Ltd.- Sorakhutte Branch Account Doesnot Exists PRAMOD AGRAHARI Janata Bank Nepal Ltd.-Nepalgunj Branch Account Doesnot Exists PRAMOD AGRAHARI Janata Bank Nepal Ltd.-Nepalgunj Branch Account Doesnot Exists PRANAB MISHRA S3 Citizens Bank International Ltd.-Head Office Kamaladi Account Doesnot Exists PRANAB MISHRA S3 Citizens Bank International Ltd.-Head Office Kamaladi Account Doesnot Exists PRASHANT KHADKA Everest Bank Ltd.-Pulchowk Branch Account Doesnot Exists PRATHAM THAPA Tourism Development Bank Ltd.-Pokhara Branch Account Doesnot Exists PRATHAMA THAPA Tourism Development Bank Ltd.-Pokhara Branch Account Doesnot Exists PRATIK PAUDEL Global IME Bank Ltd.-Kantipath Branch Account Doesnot Exists PRATIK PAUDEL Global IME Bank Ltd.-Kantipath Branch Account Doesnot Exists PRATIK THAPA 10ISA05048NPR001 NIC Asia Bank Ltd.-Kalanki Branch Account Doesnot Exists PRATIMA PAUDEL C5 Century Commercial Bank Limited.-Manbhawan Branch 2 Account Doesnot Exists PRATISHA PRADHAN Goodwill Finance Ltd.-Kumaripati Branch Account Doesnot Exists PRAVA PAHARI OM Development Bank Ltd.- Head Office Branch Account Doesnot Exists PRAVIN BAHADUR ADHIKARI NMB Bank Ltd.-Babarmahal Branch Invalid Status. Transaction not allowed PREM PAUDEL Global IME Bank Ltd.-Kantipath Branch Account Doesnot Exists PREM PAUDEL Global IME Bank Ltd.-Kantipath Branch Account Doesnot Exists PREM PRASAD TELI Global IME Bank Ltd.-Kuleshwor Branch Account Doesnot Exists PRIYA DEULA 11 NBO NPR 001 NIC Asia Bank Ltd.-Chhetrapati Branch Account Doesnot Exists PRIYANKA SHARMA Global IME Bank Ltd.-New Road Branch debit freeze PUNAM KUMARI SHAH Siddhartha Bank Ltd.-Dharan/Beltar/Khadbari Branch Account Name Mismatch PUNAM TAJHYA NMB Bank Ltd.-Babarmahal Branch Invalid Status. Transaction not allowed PUNAM TAJHYA NMB Bank Ltd.-Babarmahal Branch Invalid Status. Transaction not allowed PUNYA PRASAD ACHARYA F NMB Bank Ltd.-Babarmahal Branch Account Doesnot Exists PURNIMA SHAKYA BAJRACHARYA Machhapuchhre Bank Ltd.-New Road Branch Account Doesnot Exists PURUSHOTTAM SAPKOTA Sanima Bank Ltd.-Head Office Account Doesnot Exists PURUSHOTTAM SAPKOTA Sanima Bank Ltd.-Head Office Account Doesnot Exists PUS BAHADUR SAI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed PUS BDR. SAI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed PUSPA GURUNG CIVIL Bank Ltd.-Pokhara Branch Account Doesnot Exists PUSPA RAJ LAMICHHANE SA Citizens Bank International Ltd.-Newroad Branch Account Doesnot Exists PUSPA SHARMA Citizens Bank International Ltd.-Head Office Kamaladi Account Doesnot Exists PUSPA TANDUKAR SR Century Commercial Bank Ltd.- Putalisadak (HO) Branch Account Doesnot Exists RABI BIKRAM THAPA CHHETRI Sunrise Bank Ltd.-Rajbiraj Branch Account Doesnot Exists RABINDRA RAJ BAJRACHARYA S Siddhartha Bank Ltd.-Narayangarh/Tadi Branch Account Doesnot Exists RABINDRA YADAV Sanima Bank Ltd.-Head Office Account Doesnot Exists RABINSON SHRESTHA SH Prime Commercial Bank Ltd.-Kamalpokhari Central Office Account Freezed RADHIKA MAHARJAN BA Prime Commercial Bank Ltd.- Sorakhutte Branch Account Doesnot Exists RADHIKA SANKHI OM Development Bank Ltd.- Head Office Branch Account Doesnot Exists RAGAB SAPKOTA Mega Bank Nepal Ltd.- Kapan Branch Account Doesnot Exists RAJ KUMAR KARKI Tourism Development Bank Ltd.-New Road Branch Account Doesnot Exists RAJ NARAYAN PRASAD KALWAR SS Sunrise Bank Ltd.-Birgunj Branch Account Doesnot Exists RAJAN PARAJULI Siddhartha Bank Ltd.-Corporate Hattisar Invalid Status. Transaction not allowed RAJAN PRASAD MAINALI Supreme Development Bank Ltd.-Main Branch Account Doesnot Exists RAJANI PANDEY Lumbini Bikas Bank Ltd.-Kapan Branch Account Doesnot Exists RAJENDRA BAHADUR SHRESTHA s Sunrise Bank Ltd.- Gabahal Branch Account Doesnot Exists RAJENDRA KUMAR ARYAL Siddhartha Bank Ltd.-Corporate Hattisar Account Doesnot Exists RAJENDRA SHRESTHA s Sunrise Bank Ltd.- Gabahal Branch Account Doesnot Exists RAJENDRA THAPA SA Citizens Bank International Ltd.-Head Office Kamaladi Account Doesnot Exists RAJESWORI MAHARJAN Himalayan Bank Ltd.-Head Office Account Doesnot Exists RAJU THAPALIYA SV Prime Commercial Bank Ltd.- Sorakhutte Branch Account Doesnot Exists RAM BAHADUR PUN Muktinath Bikas Bank Ltd.- Syangja Branch Account Doesnot Exists RAM BDR. 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