Remittance Advice- SGI Research and Analysis Ltd, Mr. Lokeshwar Dev alias Mr. Lokeshwar Kumar Dev alias Mr. Ulhas P Khair alias Mr. Siddharth Jay Marathe alias Dr. Raj Zaveri alias Dr. Rakesh Kumar Maheshwari, Ms. Priyanka Saraswat Dev alias Ms. Priyanka Dev alias Ms. Maya Siddharth Marathe alias Ms. Gauri Siddharth Marathe alias Dr. Priya Zaveri alias Dr. Prachi Maheshwari, Mr. Pradeep Sharma, Mr. Baldev Raj Sharma, Mr. Ramesh Sharma, Mr. Sanjeev Sharma and Ms. Sonia Sharma, jointly and severally [Defaulters] in the matter of SGI Research and Analysis Ltd