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First Name Father/Husband First Name Address State

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First Name Father/Husband First Name Address State
First Name
Father/Husband First Name
Address
Vijaykumar Shantaram Bangale
Shantaram Bangale
Suryanarayan Tenneti
Kailashchand Kanchhedilal Jain
Nilam Nitin Bhutada
Nitin Madanlal Bhutada
Ram Avtar Somani
Phulchand Somani
Ansar Ahmed Quraishi
Anil Bajpai
Sunil Agrawal
Ahmed Quraishi
Shri RKBajpai
PPAgrawal
SUNIL KUMAR SHRIVASTAV
B L SHRIVASTAV
Anant Vitthalrao Kapadnis
Vithslrao MotiramKapadnis
Nirmala Anil Kumar Lahoti
Anil Kumar Lahoti
Jayashri Mulmuley
Santosh
Pankaj Prataprai Bhuta
NA
Somnath Bagaram Shirsat
Shirsat Bagaram Sayajirao
Rajesh Singh Bais
Komal Singh Bais
Kiran Laxminarayan Zawar
NA
Sujata Kiran Zawar
Kiran Zawar
Ramesh Kumar Harivallabh Rathi
Late Harivallabh Rathi
Sunil Rambilas Bajaj
Rambilas Bajaj
Nitin Bhaskar Bhangale
Bhaskar
Tapas Vyas
MrM K Vyas
Pankaj Bhagwati Prasad Kalyani
Bhagwati Prasad Kalyani
Gopalkrishna Velicheti
Veera Swami
Manjusha Vinayak Palkar
Vinayak Palkar
DAYAL DAS BAJAJ
NA
KOMAL DEVI BAJAJ
DAYAL DAS BAJAJ
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bhagayodaya Building Hingna Fata Kaulkhed
Maharashtra
Road Gandhi Nagar Akola
444004
00001201060000004890
40.00 15-AUG-2017
Venkataramana Murty Tenneti
State Bank of India Main Branch Chandrapur Maharashtra
442402
00001201060000019696
88.00 15-AUG-2017
Kanchhedilal
Gud Ganj Bhandwara road Itwari Nagpur
Tulasi Soc Bldg No A-1 Block No 7
Parijatnagar Nasik
1/C-1 Mooljee Nagar S V Road Borivali (W)
Mumbai
Near Mosque, Nominpura, Akola
10th Batalian [BN] S.A.F. Sagar Sagar
WARD NO 10 PREMNAGAR Balaghat
DR. S K SHRIVASTAV MAHAVEER
COLONY BEHIND JAIHIND TALKIES
BALAGHAT
Aditi Agencies, B-9, Sangivani Sankool Golf
Colony, Nasik
Priti Sudha Nagar, Mantha Naka, Jalna
C/O MR.S.S.INDURKAR HOSPITALRD
NEAR SHUKLA NURSING HOME GUJARI
CHOWK, BALAGHAT Balaghat
302/D,Mahavir Darshan Co.Op. HSG
Soc.,Plot No. 2 ,Sec.2 Charkop,Kandivali (
W ) Mumbai
H & L Society, Vijay Nagar, Deolali Camp
Nasik
C/O MR.Komal Singh Bais Ward no.3
Bhatera Balaghat
'Yashodhan' Near Court, Main Road Murbad
Kalyan
Yashodhan, Near Court, Main Road, Murbad
Kalyan
Mahaveer Colony, Behind Jaihind Talkies,
Balaghat
Swami Dayanad Road Jalna Jalna
Rajkamal Bldg.G.Gupte Rd. Jaihind Colony,
Dombivali(West) Thane
JN4-5-8, Sector-10, Vashi
D-48, Sagar Kiran ONGC Colony Navghar
Road Bhayender (east) Mumbai
Flat No.1 Asher Enclave Behind Upnagar
Bus Stop Nashik Road Nashik
Flat No. 5 Plot No. 30 G-Sector Town Center
G-Sector Harmony Heritage Apt. Cidco
Aurangabad
JHULELAL WARD,CHOUKHADIYA PARA
RAJNANDGAON
JHULELAL WARD, CHOUKHADIYA PARA
RAJNANDGAON
Maharashtra
440002
00001201060000041371
60.00 15-AUG-2017
Maharashtra
422005
00001201060000089743
20.00 15-AUG-2017
Maharashtra
400092
00001201060000090227
104.00 15-AUG-2017
Maharashtra
Madhya Pradesh
Madhya Pradesh
444001
470001
481001
00001201060000097131
00001201060000106827
00001201060000106846
20.00 15-AUG-2017
176.00 15-AUG-2017
320.00 15-AUG-2017
Madhya Pradesh
481001
00001201060000110525
56.00 15-AUG-2017
Maharashtra
422005
00001201060000111246
20.00 15-AUG-2017
Maharashtra
431203
00001201060000112668
136.00 15-AUG-2017
Madhya Pradesh
481001
00001201060000112940
56.00 15-AUG-2017
Maharashtra
400067
00001201060000125787
104.00 15-AUG-2017
Maharashtra
422401
00001201060000126402
180.00 15-AUG-2017
Madhya Pradesh
481001
00001201060000126630
136.00 15-AUG-2017
Maharashtra
421401
00001201060000127989
56.00 15-AUG-2017
Maharashtra
421401
00001201060000127993
136.00 15-AUG-2017
Madhya Pradesh
481001
00001201060000132813
32.00 15-AUG-2017
Maharashtra
431203
00001201060000135599
136.00 15-AUG-2017
Maharashtra
421202
00001201060000136991
136.00 15-AUG-2017
Madhya Pradesh
464001
00001201060000138931
136.00 15-AUG-2017
Maharashtra
401105
00001201060000148116
136.00 15-AUG-2017
Maharashtra
422101
00001201060000148836
56.00 15-AUG-2017
Maharashtra
431003
00001201060000149937
56.00 15-AUG-2017
Chhattisgarh
491441
00001201060000150138
136.00 15-AUG-2017
Chhattisgarh
491441
00001201060000150195
136.00 15-AUG-2017
First Name
Father/Husband First Name
PRAKASH CHAND BAJAJ
BRAHMANAND BAJAJ
ANURADHA DEY
SUSHANT KUMAR DEY
SUMAN BAJAJ
RAJKUMAR BAJAJ
Abhishek Kumar Singh
NA
SANKET KOTHARI
LATE KOMAL KOTHARI
Shekhar Vinendralal Patni
Vinendralal keshavlal Patni
Rajesh Kumar Lekshmanan
NA
RAJU L KOTAGIYA
NATHUMAL KOTAGIYA
Geeta Natarajan
K Natarajan
Taffim Ahmed Khan
Shri Ahmed Zaman Khan
Address
State
PINCode
Folio Number of
Securities
Chhattisgarh
492001
00001201060000150201
Chhattisgarh
492001
00001201060000150235
80.00 15-AUG-2017
Chhattisgarh
491441
00001201060000150269
136.00 15-AUG-2017
Jharkhand
834002
00001201060000150541
56.00 15-AUG-2017
Chhattisgarh
491441
00001201060000150634
56.00 15-AUG-2017
NA
999999
00001201060000150672
2,456.00 15-AUG-2017
NA
999999
00001201060000150731
160.00 15-AUG-2017
Chhattisgarh
491441
00001201060000150811
136.00 15-AUG-2017
D-1/3,SBI Apartments, Civil Lines, Raipur
Chhattisgarh
492001
00001201060000154132
80.00 15-AUG-2017
C/o Baihar Road, Near Dr Khare, Balaghat
Madhya Pradesh
481001
00001201060000157279
20.00 15-AUG-2017
JHULELAL WARD,CHOUKHADIYA PARA
RAJANANDGAON
26,LIC ROAD,PANDARI RAIPUR
JHULELAL WARD,CHOUKHADIYA PARA
RAJNANDGAON
Dharmeshwaram,Shukla Colony, Hinoo,
Ranchi Ranchi
KAILASH NAGAR ,WARD-25
RAJNANDGAON
P O box 1167, Dubai Dubai
P O Box 999, Standard Chartered Bank,
Dubai Dubai
KAMPTEE LINE,WARD-24,
RAJNANDGAON
2-2, PATIL NIWAS A-241 WALKESHWAR
ROAD MUMBAI
M-242 , Madhav Nagar Gwalior Gwalior
202, TULSI DHARA, GOKUL NAGARI,
KHADAK PADA, KALYAN (W) KALYAN
THATTE SANKUL, 4TH FLOOR, BLOCK
NO 11, MARUTI MANDIR RATNAGIRI
RATNAGIRI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 15-AUG-2017
Maharashtra
400006
00001201060000159962
16.00 15-AUG-2017
Madhya Pradesh
474009
00001201060000170579
10.00 15-AUG-2017
Maharashtra
421301
00001201060000192282
20.00 15-AUG-2017
Maharashtra
415612
00001201060000193233
80.00 15-AUG-2017
VINAYAK GOVINDA CHAUDHARI
TYPE II 5/20 DEEPNGAR TAL BHUSAWAL
Maharashtra
DIST; JALGOAN BHOSAWAL
425307
00001201060000195017
40.00 15-AUG-2017
NANDKUMAR ANNASO KOTHAVALE
ANNASO KOTHAVALE
C5 NO. 339,VIKAS CHOWK, SOUTH
SHIVAJINAGAR, SANGLI
Maharashtra
416416
00001201060000204100
20.00 15-AUG-2017
ANANTRAO VITTHALRAO DESHMUKH
VITTHALRAO K DESHMUKH
LONI ROAD RISOD DIST. WASHIM RISOD Maharashtra
444506
00001201060000239522
4.00 15-AUG-2017
NARENDRA VILAS PHADE
BISHNU DEO MANJHI
PHADE VILAS
LATE BALESHWAR MANJHI
4064, NAVI PETH PANDHARPUR
C/O CANARA BANK, GUTHANI, SIWAN
Maharashtra
Bihar
413304
841435
00001201060000242514
00001201060000246766
12.00 15-AUG-2017
20.00 15-AUG-2017
JIVANANDA MISHRA
PITAMBAR MISHRA
C/O-VIDYAPURI BALU BAZAR CUTTACK
Orissa
753004
00001201060000255118
4.00 15-AUG-2017
400101
00001201060000269756
40.00 15-AUG-2017
273001
00001201060000270801
136.00 15-AUG-2017
273001
00001201060000275373
20.00 15-AUG-2017
751001
00001201060000277051
20.00 15-AUG-2017
211006
00001201060000279515
600.00 15-AUG-2017
BHUPENDRA JAMNADAS BUDDHDEV
JAMNADAS BUDDHDEV
Pragati Jain
Shriyans Kumar Jain
PRAMOD DATTATRAY PATIL
DATTATRAY
RAMESH JOTIRAO WARPE
JOTIRAO KALLOYIRAO WARPE
GIRISH VINAYAK CHAUDHARI
EMP 18/701 EVERSHINE MILLENIUM
PARADISE THAKUR VILLAGE KANDIVALI Maharashtra
EAST MUMBAI
MANORANJAN DRY FRUIT VIJAY CHOWK
Uttar Pradesh
BANK ROAD GORAKHPUR
273 ARYA NAGAR NORTH SADAR
Uttar Pradesh
KOTWALI GORAKHPUR
JAINA KUSHAL JAIN
KUSHAL JAIN
MOHAN LAL MIRGWANI
LATE JHAMMAT MALL
SANJEEV DIXIT
KAILASH NARAYAN DIXIT
GAYATRI SAHOO
PRAMODA KUMAR MOHANTY
24-B, BASUAGHAI BRAMHESWARPATNA
Orissa
BHUBANESWAR
NALINI DEVI
ANIL KUMAR
87-C TAGORE TOWN ALLAHABAD
Uttar Pradesh
First Name
Father/Husband First Name
PANKAJ CHIMANLAL RAJPARA
CHIMANLAL
MALLINATH GANESH ANAKAL
GANESH
SANJAY KUMAR SUREKA
MADAN LAL SUREKA
MANJUNATH V
VASUDEV
HARSHAL PINAKIN BHAI BAXI
PINAKIN BHAI BAXI
MANPREET KAUR PLAHA
GURJINDER PAL SINGH PLAHA
DAMODAR ANANT ISLURKAR
GEETA VILAS SABNIS
ANANT
BALKRISHNA N JOSHI
GIRIN ANILKANT BAXI
BAXI ANILKANT JANAKPRASAD
SUNILKUMAR RASIKLAL SHAH
RASIKLAL SHAH
DEEPAK PANDEY
HARISEWAK PANDEY
VARSHA SAMIR GIRI
MR SAMIR GIRI
PRASAD SUDHIR GAVAI
SUDHIR GAVAI
P PRANATHI
P VENKATA RAGHAVAN
V OBULA REDDY
ANJINAPPA
DHANAJI SHRAWAN MAHAJAN
NA
KAILASH CHANDRA PARIDA
HARIHARA PARIDA
NIRMALA GOYAL
SRI MAHENDRA KUMAR GOYAL
MAHENDRA KUMAR GOYAL
JAGDISH PRASAD GOYAL
SANTOSH DEVI
RAJENDRA KUMAR GOYAL
MANJU GOYAL
SANJAY KUMAR GOYAL
VIRESH AGRAWAL
NARAYAN
SANJAY KUMAR GOYAL
SO LATE JAGDISH PD GOYAL
Address
State
PINCode
Folio Number of
Securities
Maharashtra
400072
00001201060000287450
20.00 15-AUG-2017
Karnataka
585104
00001201060000288566
136.00 15-AUG-2017
Assam
785640
00001201060000301683
20.00 15-AUG-2017
Karnataka
577201
00001201060000302993
60.00 15-AUG-2017
Gujarat
361008
00001201060000316630
32.00 15-AUG-2017
Chhattisgarh
492001
00001201060000316816
136.00 15-AUG-2017
Karnataka
Karnataka
580001
581325
00001201060000322112
00001201060000336672
4.00 15-AUG-2017
10.00 15-AUG-2017
Gujarat
361008
00001201060000341277
20.00 15-AUG-2017
Gujarat
388001
00001201060000342821
40.00 15-AUG-2017
SRI HARI SEWAK PANDEY SURYA BIHAR
Uttar Pradesh
NEAR SAMAY KA MANDIR GORAKHPUR
273015
00001201060000347999
40.00 15-AUG-2017
J 10 GREEN ORCHID AVANI VIHAR DALDAL SEONI ROAD MOWA RAIPUR
Chhattisgarh
492004
00001201060000349198
12.00 15-AUG-2017
Maharashtra
415001
00001201060000351230
40.00 15-AUG-2017
Karnataka
583101
00001201060000353257
40.00 15-AUG-2017
Karnataka
583102
00001201060000356021
120.00 15-AUG-2017
Maharashtra
423106
00001201060000369892
8.00 15-AUG-2017
Orissa
756001
00001201060000373630
40.00 15-AUG-2017
Jharkhand
828111
00001201060000376817
8.00 15-AUG-2017
Jharkhand
828111
00001201060000376821
8.00 15-AUG-2017
Jharkhand
828111
00001201060000382599
8.00 15-AUG-2017
Jharkhand
828111
00001201060000382605
8.00 15-AUG-2017
Maharashtra
423601
00001201060000390992
2.00 15-AUG-2017
Jharkhand
828111
00001201060000393478
8.00 15-AUG-2017
3/A/302,SHRADDHA CHSL MHADA,
CHANDIVLI SAKINAKA, ANDHERI EAST
MUMBAI
NO 8-884, HUMANABAD BASE RAMBU
BAZAR GULBARGA
STATION CHARIALI A T ROAD
SIVASAGAR SIVASAGAR
MIG 137, 2ND STAGE, VINOBA NAGAR,
SHIMOGA TOWN SHIMOGA
5 AMI APPARTMENT 6 PATEL COLONY
OPP CO CO BANK JAMNAGAR
C/O BAMLESHWARI AGRI & INV P
BHANSALI TOWERS TATYAPARA
CHOWK RAIPUR
23, RAMANAGAR DHARWAD
H NO 258/A TOWNSHIP DANDELI
302, SAPPHIRE APPARTMENT PARK
COLONY B/H CENTURION BANK
JAMNAGAR
B-5 NILKAMAL SOCIETY NR. INDIRA
STATUE ANAND ANAND
282 MANGALWAR PETH SATARA
SATARA
KAMBLI BAZAAR W NO 9 D NO 2/2
BELLARY
9/B-1SRINIVASA NILAYA NR.DHODDA
BHAVI CANTONMENT, BELLARY
BELALRY
MALEGAON ROAD, MAHAJAN WADA,
NANDGAON NASHIK
H/O:GAGANA BIHARI ROY JAIL ROAD
BALASORE
C/O RAJENDRA FLOUR MILL BHUNJA
PATTI P.O.JHARIA DHANBAD
C/O RAJENDRA FLOUR MILL BHUNJA
PATTI P.O.JHARIA DHANBAD
C/O RAJENDRA FLOUR MILL
BHUNJAPATTI PO JHARIA DHANBAD
C/O RAJENDRA FLOUR MILL
BHUNJAPATTI JHARIA DHANBAD
PRATIKSHA RAM MANDIR ROAD
KOPARGAON
RAJENDRA FLOUR MILL BHUNJA PATTI
P.O.JHARIA DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
NITIN CHANDMAL JAIN
CHANDMAL JAIN
SADANAND NEELAKANTHAPPA GOLABHANA
ANIL PRABHAKARRAO DESHMUKH
PRABHAKARRAO ANANDRAO DESH
KAMLESHKUMAR NARAYANBHAI PATEL NARAYANBHAI C PATEL
SANTOSH S YALASANGI
NA
KUSUM SINGHANIA
BISWANATH DAROLIA
INDRAJEET SHARAD KEMBHAVI
SHARAD
JAYSUKHLAL MOTICHAND SHAH
MOTICHAND NEMICHAND SHAH
VIJAYALAXMI R PATIL
NA
CHANDER MAHADEO SALOKHE
NARESH VISHANDAS PAHUJA
SANGITA SATNALIKA
KURUGODU THAMBHAKU SANNAPPA
GAYATRI DEVI
VIKASH KUMAR AGARWAL
MANISHA GUPTA
MANOJ KUMAR GOYAL
Address
PLOT NO 42 SECTOR E N-4 CIDCO
AURANGABAD
JAWALI BAZAR MAHALINGAPUR
TQ:MUDHOL MAHALINGAPUR
172 ANAND KUNJ NEW NARALA, NEAR
WATER TANK, SHIVNAGAR PAITHAN
STREET NO-36,QTRS NO-7 GNFC
TOWNS P O-NARMADA NAGAR
BHARUCH
NEAR ASAR MAHAL BIJAPUR
N.R DEERPARK METRO VILLA 6TH
FLOOR CUTTACK
MADHUBAN NEAR GUJARAT BHAVAN
DESHPANDE NAGAR HUBLI
RATNA RAJ APPARTMENT BLOCK NO
206, RD NO 2 PATEL COLONY NO 6
JAMNAGAR
AKKAMADEVI ROAD, W NO IV, BIJAPUR
H.NO.8 BEED SO. GANESHWADI
KOLHAPUR
H. NO 305, KRISHNA APARTMENT, CLUB
VISHANDAS
ROAD HUBLI
C/O A. K. SATNALIKA KARKEND BAZAR
ANAND KUMAR SATNALIKA
P.O. KUSUNDA DHANBAD
THE ORIENTAL INSURANCE CO LTD
KURUGODU THAMBHAKU MALLAPPA
DIVISONAL OFFICE BELLARY
C/O S.K. AGARWAL CHANDRA VIHAR
SANTOSH KUMAR AGARWAL
COLONY DHAIYA ROAD DHANBAD
SRI KUNJ A/2, CHANDRA VIHAR COLONY
SANTOSH KUMAR AGARWAL
DHAIYA ROAD DHANBAD
MAHESH CHANDRA DUBEY
397-F/3 MEERAPUR ALLAHABAD
C/o RAJENDRA FLOOR MILL BHUNJA
JAGDISH PRASAD GOYAL
PATTI, P.O. JHARIA DHANBAD
MAHADEO GUNDAPPA SALOKHE
C K SURESH
KAVALLAPPA
VANDANA RAI
HARI SEVAK PANDEY
SHASHDHAR PRASAD
NAND KISHORE PRASAD
SWARNA REKHA MOHAPATRA
DIBENDRA NATH PARIDA
SANDEEP BHIMRAO REDEKAR
BHIMRAO
NIKITA N PAHUJA
NARESH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
431001
00001201060000394258
160.00 15-AUG-2017
Karnataka
587312
00001201060000396825
16.00 15-AUG-2017
Maharashtra
431107
00001201060000398953
4.00 15-AUG-2017
Gujarat
392015
00001201060000399636
20.00 15-AUG-2017
Karnataka
586101
00001201060000400000
8.00 15-AUG-2017
Orissa
753008
00001201060000419731
20.00 15-AUG-2017
Karnataka
580029
00001201060000420817
40.00 15-AUG-2017
Gujarat
361008
00001201060000421255
100.00 15-AUG-2017
Karnataka
586101
00001201060000423725
40.00 15-AUG-2017
Maharashtra
416000
00001201060000424879
12.00 15-AUG-2017
Karnataka
580020
00001201060000425682
480.00 15-AUG-2017
Jharkhand
828116
00001201060000428776
100.00 15-AUG-2017
Karnataka
583103
00001201060000433425
20.00 15-AUG-2017
Jharkhand
826001
00001201060000435802
80.00 15-AUG-2017
Jharkhand
826001
00001201060000435817
56.00 15-AUG-2017
Uttar Pradesh
211003
00001201060000438632
40.00 15-AUG-2017
Jharkhand
828111
00001201060000440601
8.00 15-AUG-2017
LAXMI KRUPA 9TH CROSS VIDYANAGAR
Karnataka
VIVEKANANDA SCHOOL TUMKUR
572101
00001201060000441185
200.00 15-AUG-2017
Uttar Pradesh
273015
00001201060000442345
80.00 15-AUG-2017
Jharkhand
834002
00001201060000447928
12.00 15-AUG-2017
Orissa
756001
00001201060000448771
36.00 15-AUG-2017
Maharashtra
400101
00001201060000455519
2.00 15-AUG-2017
Karnataka
580020
00001201060000459040
240.00 15-AUG-2017
C/O HARI SEVAK PANDEY, SURYA
COLONY, IN FRONT OF SAMAY MATA
TEMPLE,SURAJKUND TAHSIL
GORAKHPUR
BIRSA CHOWK RANCHI
W/O-AJAY KUMAR MOHAPATRA
BHASKARGANJ A SAILESH LANE
BALASORE
2/4, ABHINAV HSG SOCTY. ROAD NO-2,
SINGH ESTATE NR.SAMATA NAGAR,
KANDIVALI, E. MUMBAI
H NO 305 KRISHNA APARTMENT CLUB
ROAD HUBLI
First Name
Father/Husband First Name
Address
NAGARBHAI DEVABHAI PATEL
DEVABHAI G PATEL
VANDANA JOSEPH GONSALVES
JOSEPH S GONSALVES
BHAGCHAND MOTILAL MALANI
MOTILAL
MAHESH NAGAR BABASAHEB ROAD AT
POST-SAILU,DIST-PARBHANI SAILU
MANISH DEBNATH
SHRI JAMINI KANTA DEBNATH
C/O-PRANABANANDA BHAWAN POWER
Tripura
HOUSE ROAD BANAMALIPUR AGARTALA
HAREKRISHNA PANDA
JADUNATH PANDA
SHEO KUMAR SRIVASTAV
SRI AMBIKA PRASAD SRIVASTAVA
SOMESHWARA SRINIVASA SHETTY
NARAYANA SHETTY
ANITA DIXIT
B/306 ASHMI APT. BACHANI NAGAR
MALAD(EAST) MUMBAI
II/2099, BHUVANESHWARI KRUPA N V
NAIK BLDG NIRMAL NAGAR DANDELI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400097
00001201060000466913
60.00 15-AUG-2017
Karnataka
581325
00001201060000490518
10.00 15-AUG-2017
Maharashtra
431503
00001201060000491321
424.00 15-AUG-2017
799001
00001201060000507138
20.00 15-AUG-2017
Orissa
756100
00001201060000508910
80.00 15-AUG-2017
Uttar Pradesh
233001
00001201060000513711
20.00 15-AUG-2017
Karnataka
571401
00001201060000531944
100.00 15-AUG-2017
DR SHARAD BHARADWAJ
5- N- 19 MAHAVEER NAGAR THIRD KOTA Rajasthan
324007
00001201060000536256
100.00 15-AUG-2017
ARUN BHIMRAO LANDGE
BHIMRAO LAXMANRAO LANDGE
H NO 1/990/35/2 1ST FLR, AUSA RD C/O D
Maharashtra
SOMANI DESHPANDE COLONY LATUR
413512
00001201060000538521
80.00 15-AUG-2017
SATISH CHAND GUPTA
CHHEDI LAL
Uttar Pradesh
273001
00001201060000542667
60.00 15-AUG-2017
S T ASHOK
NA
MEDICAL AGENCIES DHARAMSALA
BAZAR GORAKHPUR
KAMATI ONI AKKIALUR
Karnataka
581102
00001201060000543559
40.00 15-AUG-2017
SUREL SUDHIR MEHTA
SUDHIR VASANT MEHTA
A/P-NIRA ROAD DIST-PUNE BARAMATI
Maharashtra
413102
00001201060000544932
40.00 15-AUG-2017
PAVAN KUMAR H
BHEEMASENACHARH
Karnataka
583201
00001201060000547403
40.00 15-AUG-2017
DIPIKABEN GANGARAMBHAI PATEL
NA
Gujarat
384265
00001201060000547650
50.00 15-AUG-2017
SUKANTA BHATTACHARYA
JITEN BHATTACHARYA
S.R.S.MUTT VIJAYA TALKIES HOSPET
VAIDH NI WADI CHHINDIYA DARWAJA
PATAN (N.G.) PATAN
INFOSYS TECH LTD PLOT NO E/4
INFOCITY, PATIA BHUBNAESWAR
Orissa
751024
00001201060000548831
60.00 15-AUG-2017
REVANASIDDAPPA N BANAKAR
NAGAPPA C BANAKAR
581111
00001201060000559719
10.00 15-AUG-2017
PRASHANT RAMRAO KONDEBETTU
RAMRAO
RAGHAVENDRA GANGADHAR MUTALIK GANGADHAR
KAMAL KUMAR AGARWAL
KHUSIRAM AGARWAL
BASAVARAJ SHARANAPPA KADALE
SHARANAPPA
ALANKRIT SINHA
RAJESH KUMAR
SHASHIBALA YOGESH SINGH
YOGESH SINGH
POOJA JAIN
SHIKHAR CHAND JAIN
AT- APARTI BINDHA BHADRAK
TULSI SAGAR TARBANAVA ROAD
GHAZIPUR
DEVELOPMENT OFFICER LIC OF INDIA
MANDYA
AT-HIREKERUR.OPP KSRTC BUSSTAND
Karnataka
BANAKAR CHALA HIREKERUR HAVERI
H.NO.2001 CHIKODI BELGAUM
H NO 172 VIVEKANAND NAGAR
DHARWAD
C/O.SHREE RAM BHANDAR SABJEE
BAZAR,NR GUPTA BLDG DHANBAD
JHARIA
AT/POST-HULSUR TAL-BASAVAKALYAN
DIST-BIDAR BAILHONGAL
Karnataka
591201
00001201060000567221
20.00 15-AUG-2017
Karnataka
580001
00001201060000570101
8.00 15-AUG-2017
Jharkhand
828111
00001201060000576969
40.00 15-AUG-2017
Karnataka
585416
00001201060000580439
12.00 15-AUG-2017
834003
00001201060000585646
72.00 15-AUG-2017
581325
00001201060000599828
4.00 15-AUG-2017
492001
00001201060000602198
20.00 15-AUG-2017
C/O B D LAL NEAR LATMA BAZAR LATMA
Jharkhand
ROAD, HESAG RANCHI
H-TYPE 19/110 BANGUR NAGAR
Karnataka
DANDELI
MIG-54 SECTOR-1 SHANKAR NAGAR
Chhattisgarh
RAIPUR
First Name
Father/Husband First Name
SUKUMAR RAMAN
RAMAN
AJIT KUMAR P
P PARAMADEVANAHALLI
DEVENDRA KUMAR GOYAL
JAGDISH PRASAD GOYAL
KARTICK DUTTA
HRISHIKESH DUTTA
CHHANDA KAR
PRAMATHA NATH SINHA
BIMAL KUMAR AGARWALLA
SHALIGRAM AGARWALLA
REVANSIDDAPPA M SHABADI
NA
DUNDESH IRANNA DHANG
NA
USHA GARG
KRISHNA KUMAR GARG
NITESH KUMAR BAJANIA
MAHESH KUMAR BAJANIA
VIKASH KUMAR BAJANIA
MAHESH KUMAR BAJANIA
MAHESH KUMAR BAJANIA
CHANDU LAL BAJANIA
SAPANA H GANDHI
HARSHIT
SATISH S CHABBI
NA
SUNITA GOYAL
SATYANARAIN PODDAR
RAMESH KRISHNA AMBEKAR
RAMESH KRISHNA AMBEKAR
SANJAY SADANAND BHAT
SADANAND
MANOJ KUMAR GUPTA
HARI OM GUPTA
SUBODH T HARVEY
NA
KAVITA GOYAL
MAHENDRA KUMAR GOYAL
LATHA B S
SIDDELINGE GOWDA
SANTOSH KUMAR JAISWAL
KALI PRASAD JAISWAL
VIVEK R JAIN
RATANLAL
Address
B-8, SEA VIEW APPARTMENTS
BROADWAY NORTH END ERNAKULAM
KOCHI KOCHI
H NO 30/2 BHAGA 2 GODDA SMITH
BEEDI BELLARY
C/O RAJENDRA FLOWER MILL BHUNJA
PATTI P O - DHANBAD JHARIA
LAL BAZAR P.O.JHARIA DIST-DHANBAD
JHARIA
602/500 COLONELGANJ ALLAHABAD
C/O RAJA RAM SANTOSH KUMAR SONA
PATTI DHANBAD JHARIA
NO-220, AT-POST- MORATAGI TQ SINDAGI BIJAPUR
RASHIWADKAR GALLI CHIKODI
BELGAUM
33, TYPE-V, 1ST FLOOR BELVEDERE
ESTATE CENTRAL GOVT QRTS
KOLKATA
NEW BOMBAY SWEETS MAIN ROAD P.O.
KATRASGARH DHANBAD
NEW BOMBAY SWEETS MAIN ROAD P.O.
KATRASGARH DHANBAD
NEW BOMBAY SWEES MAIN ROAD
KATRASGARH DHANBAD
H NO 2-5-71 RANG MAHAL
CHAKKARKATTA YADGIRI
H NO 41 HOSUR SHIGGAON TALAQ
HAVERI
C/O.RAJENDRA FLOWER MILL BHUNJA
PATTI, P.O.JHARIA DIST- DHANBAD
JHARIA
11, SADGURU SAI SADAN BEHIND
PRATAP CINEMA KOLBAD ROAD, WEST
THANE
SHRINIVAS CONVENT ROAD DANDELI
ENGINEER JPOCL (JINDAL PRAXAIR)
TORANAGALLU BELLARY
H.NO. 4-159, HARVEY ENGG WORKS,
MAIN ROAD BYNDOOR BYNDOOR
C/O.RAJENDRA FLOUR MILL BHUNJA
PATTI P.O.JHARIA, DHANBAD JHARIA
6TH CROSS HEMAKUNTA SIT ROAD
TUMKUR
GRAM - SAKALDIHA CHANDAVLI
A BLOCK, COEN ROAD USA CENTRE,
1ST FLOOR HUBLI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
682031
00001201060000603820
28.00 15-AUG-2017
Karnataka
583101
00001201060000608907
12.00 15-AUG-2017
Jharkhand
828111
00001201060000611641
8.00 15-AUG-2017
Jharkhand
828111
00001201060000613613
28.00 15-AUG-2017
Uttar Pradesh
211003
00001201060000614294
2.00 15-AUG-2017
Jharkhand
828111
00001201060000614995
4.00 15-AUG-2017
Karnataka
586101
00001201060000615395
40.00 15-AUG-2017
Karnataka
591201
00001201060000622966
16.00 15-AUG-2017
West Bengal
700027
00001201060000624355
8.00 15-AUG-2017
Jharkhand
828113
00001201060000626329
60.00 15-AUG-2017
Jharkhand
828113
00001201060000626333
40.00 15-AUG-2017
Jharkhand
828113
00001201060000626348
180.00 15-AUG-2017
Karnataka
585201
00001201060000628117
200.00 15-AUG-2017
Karnataka
580021
00001201060000630386
10.00 15-AUG-2017
Jharkhand
828111
00001201060000630981
8.00 15-AUG-2017
Maharashtra
400601
00001201060000637265
40.00 15-AUG-2017
Karnataka
581325
00001201060000640911
26.00 15-AUG-2017
Karnataka
583275
00001201060000641018
20.00 15-AUG-2017
Karnataka
576214
00001201060000646546
60.00 15-AUG-2017
Jharkhand
828111
00001201060000665001
8.00 15-AUG-2017
Karnataka
572102
00001201060000677211
4.00 15-AUG-2017
Uttar Pradesh
232109
00001201060000679728
40.00 15-AUG-2017
Karnataka
580020
00001201060000686543
60.00 15-AUG-2017
First Name
Father/Husband First Name
SHANKARGOWDA V PATIL
NA
REETA AGARWAL
RAMCHANDRA AGARWAL
R T DASAR
NA
LINFORD PASCOAL DABREO
PASCOAL DABREO
AKBAR LIRANI
PEERMOHAMMAD LIRANI
PADMAVATHI R
BHOGARAJ REDDY
ASHA AGRAWAL
RADHEY SHYAM AGRAWAL
ASHISH AGARWAL
HARI KRISHNA AGARWAL
SAPNA GOYAL
RAJENDRA KUMAR GOYAL
Address
ANASUYA PLOT NO 26 44/1A OPP ITI
COLLEGE SHOLAPUR ROAD CHALUKYA
NAGAR BIJAPUR
C/O-BHAGWANDAS BALLABHRAM LAL
BAZAR P.O.-JHARIA,DIST-DHANBAD
JHARIA
810,HARUGERI TAL-RAIBAG DISBELGAUM BELGAUM
LINVILLA, NANBHAT ROAD, VITHALE,
POST SOPARA, NALLASOPARA (W),
THANE
H NO 2/188 BYRON BAZAR RAIPUR
State
PINCode
Folio Number of
Securities
Karnataka
586103
00001201060000689067
20.00 15-AUG-2017
Jharkhand
828111
00001201060000691492
40.00 15-AUG-2017
Karnataka
591220
00001201060000701288
8.00 15-AUG-2017
Maharashtra
401203
00001201060000704065
100.00 15-AUG-2017
Chhattisgarh
492004
00001201060000706666
60.00 15-AUG-2017
583201
00001201060000728481
32.00 15-AUG-2017
Uttar Pradesh
273001
00001201060000742065
20.00 15-AUG-2017
Sikkim
737121
00001201060000749529
80.00 15-AUG-2017
Jharkhand
828111
00001201060000759987
8.00 15-AUG-2017
Karnataka
572103
00001201060000765152
20.00 15-AUG-2017
304, IV WARD OPP AMARESWAR
Karnataka
NURSING HOME PATEL NAGAR HOSPET
C/0 M/S BALRAM BANSIDHAR,
KURANGHAT GORAKHPUR
JORETHANG BAZAR SOUTH SIKKIM
JORETHANG
C/O RAJENDRA FLOUR MILL BHUNJA
PATTI JHARIA DHANBAD
BEHIND RANGANATHA BOOK STORES
NH-4 ROAD SIRA GATE TUMKUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RENUKA M
MANJUNATHA A
SHIVAJI ONKAR SHIMPI
ONKAR DAMU SHIMPI
18 A SHRI KRUSHNA COLONY JALGAON Maharashtra
425001
00001201060000790700
20.00 15-AUG-2017
VIKASH KUMAR AGARWAL
RAJENDRA PRASAD AGARWAL
C/O.M/S.PRIYA MAIN ROAD DHANBAD
JHARIA
828111
00001201060000799055
80.00 15-AUG-2017
SARIKA AMOL SETH
AMOLKUMAR RATNAKAR SETH
UPPER FLOOR OF DINESH VASTRALAYA
Maharashtra
, PACHORA ROAD JAMNER
424206
00001201060000805338
24.00 15-AUG-2017
SURESH RAMDAS PATIL
RAMDAS SAKHARAM PATIL
Maharashtra
425001
00001201060000805420
80.00 15-AUG-2017
RAHUL KUMAR AGARWAL
SURESH AGARWAL
Jharkhand
828111
00001201060000823811
40.00 15-AUG-2017
Jharkhand
828111
00001201060000834095
20.00 15-AUG-2017
Jharkhand
828111
00001201060000851410
200.00 15-AUG-2017
Tamil Nadu
632003
00001201060000872933
10.00 15-AUG-2017
Karnataka
584101
00001201060000887836
80.00 15-AUG-2017
Jharkhand
828111
00001201060000903044
40.00 15-AUG-2017
Jharkhand
834002
00001201060000906459
56.00 15-AUG-2017
Maharashtra
413512
00001201060000918059
40.00 15-AUG-2017
P.N.61 BHAGWAN NAGAR JALGAON
C/O ADARSH MENTION NEELAM MAIN
ROAD JHARIA DHANBAD
NR.PRINCE MEDICAL CHOTHAI KULI,
TASOUR ANSARI
RAUF ANSARI
THANA MORE P.O. JHARIA DHANBAD
W/O RAVI KUMAR GOYAL AMLAPARA
SHAILJA DEVI GOYAL
RAJENDRA PRASAD PODDAR
DIS-DHANBAD JHARIA
OLD NO 10/9 SUNNAMBUKARA STREET
G ELANGO
GOPALAKRISHNA MUDALIAR
KASPA VELLORE
CANARA BANK H.NO:7-5-18 GOKUL,
RAGHAVENDRACHAR KANAKAVEDU
PARTHASARATHY KANAKAVEDU
JAWAHAR NAGAR RAICHUR
94-NICHE KULHI HOUSE OF LATE
FARHAT FATMA
MOHAMAD ISMAIL
BACHAI MIA P.O.JHARIA DHANBAD
W/O SUSHIL KUMAR JHA SHUKLA
PUNAM PANDAY
HIRDAY NATH PANDAY
COLONY HINOO RANCHI
CHANDRAKALA NANDKISHORJI BHARGA NANDKISHORJI BHARGAW
NUPUR SARASWATI COLONY LATUR
Jharkhand
MOINUDDIN MOJUDDIN SAIYED
MOJUDDIN
SAIYED STREET KILLA PARDI VALSAD
Gujarat
396125
00001201060000938850
20.00 15-AUG-2017
SADHANA SONI
GHANSHYAM DAS SONI
H NO NC 53 CSEB COLONY KORBA
Chhattisgarh
495667
00001201060000977664
20.00 15-AUG-2017
First Name
Father/Husband First Name
SIDDAPPA SHANKERAPPA GADA
SHANKERAPPA
ABHIJIT ROYCHOWDHRY
SAMARJIT ROYCHOWDHURY
ARUN KUMAR SINGH
MANGAL SINGH
BASAVARAJ SHIVALINGAPPA
SHIVALINGAPPA GSAMMATSHETTI 1047 SHETTY GALLI CHIKODI BELGAUM
RAJ KUMAR SINGH
LALU SINGH
SANCHITA SAHA
UTPAL KR SAHA
NAGENDRA KUMAR GUPTA
SHANKAR PRASAD
P BOOBALAN
PERIYASAMY
NASIM BANOO
KAMAR HUSAIN
M KANNAN
MALAICHAMY
S D BHAVIKATTI
DODDABASAPPA BHAVIKATTI
P RAGHAVENDRA AITHAL
PADMANABHA AITHAL
SALIM BISMILLA SHAIKH
BISMILLA KARIM SHAIKH
MANALI DEVENDRA SAPTE
DEVENDRA
PRAVEEN KUMAR KOTHARI
SANTOSH KUMAR KOTHARI
VENKATA SUBBAIAH A
ESAMSETTY ANKAIAH AKULA
MANJU VINOD KABRA
VINOD KABRA
YOGESHWARI SRIVASTAVA
NA
SURAJ PRASAD RASTOGI
GIRIJA SHANKAR RASTOGI
CHANDRAKANT P DONGARE
PANDURANGJI DONGARE
DEVENDRA KUMAR GOEL
SURESH KUMAR GOEL
SUSHILA JAYENDRA RAVAL
JAYENDRA
USHA SINGH
RADHEMOHAN SINGH
Address
H NO 6-86 GADA ST HUMNABAD DIST
BIDAR GULBARGA
C-220 VARS NOTTING HILL 1ST MAIN
T.C. PALYA HOYSALA NGR.
RAMMURTHY NAGAR BANGLORE
LAL BUNGLOW NO-1 GOLAI DIGBOI
H NO 41 VILL: GOLMARA DHANBAD
PARGHA
FATEHPUR JHARIA DHANBAD JHARIA
VILL AND POST SAKALDIHA BAZAR
CHANDAULI VARANASI
31A,ERODE ROAD KVB GAYATHIRI
NAGAR AUTHUR KARUR
H NO 18 RANIPURA GALI 1 INDORE
OLD NO 3/433 NEW NO 3/354
VEERAYARKOIL STREET SAMAYANALLU
MADURAI
PLOT NO 41 ASHIRVAD OPP HANUMAN
TEMPLE KARUNESHWAR NAGAR
GULBARGA
H NO 1381, 2ND CROSS NEHARU NAGAR
MANDYA
WARD NO. 6 KHURESHI NAGAR
PARPETH MALKAPUR
FLATNO.23 KISHORI PARK NEAR TO
ABHINAV HIGH SCHOOL ERANDVANE
PUNE
H N0 11-1-56 MAKTHALPET RAICHUR
4639 MIG II BHEL TOWNSHIP R.C. PUKAN
MEDAK HYDRABAD
A 603 BLUE OCEAN II CO OP HSG SOC.,
MAHAVIR NGR DAHANUKARWADI
KANDIVALI W MUMBAI
4/116 BAJARIA SALIGRAM
FARRUKHABAD
NEHRU ROAD FARRUKHABAD
PLOT NO. 30 BEHIND AIR FORCE
SCHOOL OLD ADARSH COLONY BIDAR
H NO 78 SKY NET ENCLAVE LOHGARH
MOHALI
SAHAJANAND PLOT NO. 51/B NR.
VISAMO APARTMENT GAUSHALA
PANCHVATI JAMNAGAR
Q.NO L- 524 WARD NO -7 HINDALCO
COLONY RENUKOOT SONEBHDRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
585330
00001201060001024146
80.00 15-AUG-2017
Karnataka
560016
00001201060001031584
20.00 15-AUG-2017
Assam
786171
00001201060001044038
16.00 15-AUG-2017
Karnataka
591201
00001201060001050717
16.00 15-AUG-2017
Jharkhand
828202
00001201060001100474
100.00 15-AUG-2017
Jharkhand
828111
00001201060001118855
20.00 15-AUG-2017
Uttar Pradesh
232109
00001201060001120064
28.00 15-AUG-2017
Tamil Nadu
639002
00001201060001123099
20.00 15-AUG-2017
Madhya Pradesh
452001
00001201060001185574
104.00 15-AUG-2017
Tamil Nadu
625402
00001201060001204260
34.00 15-AUG-2017
Karnataka
585102
00001201060001217814
20.00 15-AUG-2017
Karnataka
571401
00001201060001243435
20.00 15-AUG-2017
Maharashtra
443101
00001201060001263272
10.00 15-AUG-2017
Maharashtra
411038
00001201060001266672
20.00 15-AUG-2017
Karnataka
584101
00001201060001301942
20.00 15-AUG-2017
Andhra Pradesh
500032
00001201060001333740
20.00 15-AUG-2017
Maharashtra
400067
00001201060001335091
56.00 15-AUG-2017
Uttar Pradesh
209625
00001201060001392980
10.00 15-AUG-2017
Uttar Pradesh
209625
00001201060001396704
42.00 15-AUG-2017
Karnataka
585401
00001201060001434540
20.00 15-AUG-2017
Punjab
160069
00001201060001442171
100.00 15-AUG-2017
Gujarat
361002
00001201060001455149
120.00 15-AUG-2017
Uttar Pradesh
231217
00001201060001479871
10.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
GOPI CHAND YADAV
PRABHU GOPE
Jharkhand
829116
00001201060001481627
100.00 15-AUG-2017
PRAKASH P G
P G H GOUDAR
Karnataka
581111
00001201060001506864
8.00 15-AUG-2017
MANIMALA SINGH
SUDHAKAR ROY
Jharkhand
828112
00001201060001524267
80.00 15-AUG-2017
VEERAYYA MATH
SIDRAMAYYA MATH
Karnataka
585106
00001201060001525450
4.00 15-AUG-2017
LALANI SAYERA
MADAD ALI
ASHA GUPTA
LOKESH KUMAR
Andhra Pradesh
506002
00001201060001532962
20.00 15-AUG-2017
Jharkhand
822110
00001201060001537616
30.00 15-AUG-2017
RAJASHREE SADASHIV KANTHI
NA
Karnataka
585105
00001201060001559693
96.00 15-AUG-2017
ASHOK N BIDAP
N V BIDAP
Karnataka
585105
00001201060001568955
20.00 15-AUG-2017
TIMMANNA SANGAPPA HOOLAGERI
NA
Karnataka
587125
00001201060001569015
40.00 15-AUG-2017
S KANAGARAJU
SEVATHA GOUNDER
Tamil Nadu
635751
00001201060001594293
2.00 15-AUG-2017
S PADMA
KSATHIYAMURTHY
Tamil Nadu
635751
00001201060001600390
6.00 15-AUG-2017
SHASHIKANT DHONDIRAM MAGDUM
DHONDIRAM GANGARAM MAGDUM AT POST-MHAISAL TAL-MIRAJ SANGLI
U K P CAMP HOUSE NO D-7/A
RAJANKOLUR SHORAPUR
Maharashtra
416409
00001201060001631195
2.00 15-AUG-2017
Karnataka
585291
00001201060001654206
6.00 15-AUG-2017
TATA STEEL CENTRAL WORKSHOP POJharkhand
JAMADOBA, DHANBAD DHANBAD
828112
00001201060001686310
200.00 15-AUG-2017
Karnataka
571450
00001201060001768851
56.00 15-AUG-2017
Karnataka
571401
00001201060001785911
20.00 15-AUG-2017
Maharashtra
Maharashtra
Maharashtra
440008
440014
440014
00001201060100012021
00001201060100019348
00001201060100021579
136.00 15-AUG-2017
136.00 15-AUG-2017
136.00 15-AUG-2017
Maharashtra
400002
00001201060100022331
136.00 15-AUG-2017
Maharashtra
440022
00001201060100027999
96.00 15-AUG-2017
Maharashtra
444605
00001201060100029962
40.00 15-AUG-2017
Maharashtra
440010
00001201060100032745
56.00 15-AUG-2017
Maharashtra
442401
00001201060100032798
68.00 15-AUG-2017
Maharashtra
444605
00001201060100034928
56.00 15-AUG-2017
VILLAGE- BANDH BASTI, KAMAL TOLA
P.O- KATHARA, BOKARO
H NO-27 YALAVADA HALLI VILLAGE
DHARWAD DISTRICT HIREKERUR
W/O BIMAL SINGH, JAMADOBA COAL
WASHERY DHANBAD, JAMADOBA
D NO 11-5297/C VIDHYA NAGAR
BRAHAMPUR B GULBARGA
NO. 8-8-62 & 63 STATTION ROAD
WARANGAL
PD.SAHU AT-SHAHPUR PO CHAINPUR
PALAMAU DALTONGANJ
GURU BASAVA PLOT NO 34 BADEPUR
VIDYANAGAR GULBARGA
K B MUTTA H NO, 2-907/23F/1 VIDYA
NAGAR BADEPUR SEDAM ROAD
GULBARGA
ALAMPUR PETH TQ:HUNGUND
DIST:BAGALKOT ILKAL
72/1/88 MARIAMMAN KOIL STREET
VADAKKUPATTU VILL POST
VANIYAMBADI
NO:39 WARD NO.33 C-NARAYANASAMY
STREET VANIYAMBADI TK VELLORE
PATIL SHARANAGOUDA SANGANAGOUD NA
AFSANA KHATOON
KALIMUDDIN
K R MANJUNATHA
RAMEGOWDA
MAYIGOWDA
MADEGOWDA
MITA BHAVESH SUCHAK
Puran Tejumal Daswani
Urmila Indrakumar Jhamb
BHAVESH SUCHAK
Shri Tejumal
Indrakumar
Narendra Prabhudas Parekh
Prabhudas
Mangesh Murlidhar Belorkar
Murlidhar
Sau Sandhya Manohar Satao
Manohar Rangrao Satao
Prakash Eknath Bhagwat
Eknath Bhagwat
Vasanta Gopal Bhanse
Gopal Narayan Bhanse
Rambhau Jagobaji Mahulkar
Jagobaji Mahulkar
608 KILAR 201 RIND 536 QACYAO
MANDYA
H NO.270 BEVINAHALLI MANDYA TQ &
DT MANDYA
108, WARDHAMAN NAGAR, NAGPUR
48, Sindhu Nagar Socitty Nagpur
48 Sindhu Nagar Jari Patka Nagpur
Pooja Steel Kasarpura, tinnal Chowk,
Nagpur Nagpur
Amit Apt. IInd Floor Opp. Padole Hospital
Jeevanchaya Nagar Nagpur
Mahalaxmi Colony Shankar Nagar Amravati
Amravati
F-15, Radhey Appts. Near Baljagat Laxmi
Nagar Nagpur
At.Railway Colony Qty.No.R-B-17
Chandrapur
At+Po:-Tembhurkheda Ta:-Waruo Di:Amravati Amravati
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Dharmendra Kumar Sachdev
ShriSanmukhdas Sachdev
Imran Nasrullah Khan
MohdNasrullah Khan
Neelendra Kumar Jain
Mahendra Kumar Jain
Shasappa Shivappa Potaraj
Shivappa
Priyanka Prakash Jain
Prakash Jain
Sunita Jain
ShreeAshok Jain
Praveen Kumar Sharma
Dhruwa Prasad Sharma
Bhushan Ashok Khadse
Ashok Khadse
Jairam Bhagat
Biro Ram Bhagat
Pratima Ekka
Rohal Tukaramji Bante
Ranjana Gupta
FJ Ekka
Tukaramji Lataruji Bante
Arvind Kumar Gupta
MILIND MADHUKAR MASHIDKAR
MADHUKAR MASHIDKAR
CHANDRA KUMAR JAIN
LAXMI CHAND JAIN
KALPANA MOHAN RATHI
MOHAN G RATHI
NEERAJ PALIWAL
DHARAM DAS PALIWAL
VISHNUDAS VITHALDAS BAJAJ
NA
AKHILESH PANDEY
SUSHEEL KUMAR PANDEY
SHALIGRAM TUKARAM MEHERE
NA
RAJESH PRALHADRAO RAUT
PRALHAD NAMDEORAO RAUT
KAMAL BAGRECHA
SUBHASH BAGRECHA
PADAM BAGRECHA
TIKAM CHAND BAGRECHA
N K JOHNSON
NA
RAJEEV BHALCHANDRA DEWAIKAR
BHALCHANDRA R DEWAIKAR
Address
State
PINCode
Folio Number of
Securities
Madhya Pradesh
481001
00001201060100035030
136.00 15-AUG-2017
Maharashtra
440012
00001201060100035332
136.00 15-AUG-2017
Madhya Pradesh
480661
00001201060100035478
16.00 15-AUG-2017
Maharashtra
440013
00001201060100035497
56.00 15-AUG-2017
Maharashtra
440008
00001201060100035653
136.00 15-AUG-2017
Madhya Pradesh
481001
00001201060100035708
56.00 15-AUG-2017
Chhattisgarh
495677
00001201060100035771
40.00 15-AUG-2017
Maharashtra
440015
00001201060100035858
56.00 15-AUG-2017
Chhattisgarh
495001
00001201060100039801
80.00 15-AUG-2017
Chhattisgarh
Maharashtra
Madhya Pradesh
495001
444603
408061
00001201060100053134
00001201060100075671
00001201060100077774
160.00 15-AUG-2017
24.00 15-AUG-2017
40.00 15-AUG-2017
Maharashtra
440027
00001201060100084965
10.00 15-AUG-2017
Madhya Pradesh
480441
00001201060100090276
60.00 15-AUG-2017
Maharashtra
442001
00001201060100092672
20.00 15-AUG-2017
Madhya Pradesh
481445
00001201060100092708
8.00 15-AUG-2017
999999
00001201060100097155
40.00 15-AUG-2017
Madhya Pradesh
480449
00001201060100104577
100.00 15-AUG-2017
Maharashtra
444904
00001201060100106969
20.00 15-AUG-2017
Maharashtra
444602
00001201060100110156
40.00 15-AUG-2017
Madhya Pradesh
481001
00001201060100124663
80.00 15-AUG-2017
WARD NO 9 BAGRECHA GALI HOSPITAL
Madhya Pradesh
ROAD BALAGHAT BALAGHAT
481001
00001201060100125593
56.00 15-AUG-2017
Maharashtra
440006
00001201060100128347
20.00 15-AUG-2017
Maharashtra
442401
00001201060100132241
14.00 15-AUG-2017
Sindhi Mohalla Swarn Enginearing Gali Ward
No. 19 Balaghat
C/o Z.A.Advocate 14,Suman Apts West
Park Lane-II,Dhantoli Nagpur
Ahinsha Complex Acc Cement Agency
Shukrawari Seoni Seoni
Aps Centre Kamptee Apo C/o 56 Apo
Nagpur
947,Adinath Krupa Deshpande Lay-Out
Nagpur
Annpurna Gali Deenbadhu Chouk Balaghat
Qr no-D-76 Subhash Block SECLColony
Korba
D/16 Near Pmg Layout Narendra Nagar
Nagpur
1 , B. Staff Qwater Dumanhill , Post :Sonawari Dist :- Koria Sonawari
Plot No. 92 Imlipara Bilaspur
Radha Nagar Bhau Colony Amravati
H. No. 470z Akbar Ward Seoni
B/H DR. DESHMUKH RESIDENCE
PARVATI NAGAR NAGPUR
C/O M/S UTTAM EMPORIUM PARASIA
CHHINDWARA
C/O GOKULDAS SONS. INGOLE CHOWK
MAIN ROAD WARDHA
WARD NO 14 GANJ CHOWK KATANGI
BALAGHAT
AT POST ANSING ANSING DIST WASHIM Maharashtra
WARD NO. 4 G. M. BANGLOW
PARACHOURAI CHHINDWARA
DHANRAJ NAGAR CHANDUR RLY
CHANDUR RLY
NEAR DR. SUDHA DESHMUKH'S
HOSPITAL , JOSHI PLOT CAMP RD.
AMRAVATI
WARD NO 17 GOULI MOHALLA
HOSPITAL ROAD NR GUJARI CHOWK
BALAGHAT BALAGHAT
SMQ JC40/1 VAYUSENA NAGAR
AIRFORCE NAGPUR
CIVIL LINES ITI SQUARE WARORANAKA
CHANDRAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
BHUPENDRA MEHRA
RAM KRISHNA MEHRA
QTR NO C-1 NEW SENIOR STAFF QTR
NEAR VIVEKAND BLOCK KHS CAMPUS
SEWAGRAM WARDHA WARDHA
Maharashtra
442001
00001201060100155151
8.00 15-AUG-2017
VARSHA AGARWAL
SHRI UTTAM AGARWAL
Uttarakhand
248001
00001201060400014412
136.00 15-AUG-2017
SHRI VINESH AGARWAL
Uttarakhand
247667
00001201060400017151
30.00 15-AUG-2017
Uttarakhand
248001
00001201060400021029
56.00 15-AUG-2017
136.00 15-AUG-2017
AMITA AGARWAL
ARCHANA SRIVASTAVA
VIKAS KUKRETI
DEVKI KESWANI
IRSHAD AHMAD FAROOQUI
BRIJ BHUSHAN SINGHAL
BRIJ MOHAN WADHWA
SHILPI AGARWAL
PANKAJ KUMAR JAISWAL
SHIKHA GUPTA
KIRAN DANTRE
NEELU TANDON
PRAVEEN KUMAR MITTAL
VIRENDER KUMAR HUF
VIJAY KUMAR
MEERA GOYAL
AJAY KUMAR LADDHA
KAMLESH SHARMA
ABHA JAIN
KAILASH CHANDRA GUPTA
HEMA LALWANI
MOHINI ROAD DEHRA DUN
152/2, SOLANI PURAM ROORKEE
ROORKEE
7-HARDWAR ROAD DEHRADUN
SHRI HARSH KUMAR JOHRI
DEHRADUN
VILLAGE PRATEET NAGAR P.O.
SHRI SP KUKRETI
RAIWALA DEHRA DUN
WGCDR SK NIHALANI
CORONATION HOSPITAL DEHRADUN
485, LADHAWALA SHAHMANZIL
ALTAF AHMAD FAROOQUI
MUZAFFAR NAGAR
NAND ASHRAY ADARSH COLONY
LATE SH REWANAND SINGHAL
MUZAFFARNAGAR
SHRI RADHA KRISHAN WADHWA
45/1, RISPNA ROAD DEHRADUN
VISHAL AGARWAL
76, DEHRADUN MARG RISHIKESH
SAPNA PRINTING PRESS GHAT ROAD
LATE SHRI DAVI PRASAD JAISWAL
RISHIKESH
KANTA KUNJ ADARSH COLONY
SH GOVIND PRASAD GUPTA
MUZAFFAR NAGAR
527, MODEL COLONY AVAS VIKAS
BABULAL NAGAICH
HARIDWAR
HOUSE NO 860 INDIRA NAGAR P.O. NEW
VINOD KUMAR TANDON
FOREST DEHRADUN
M/S JAGANNATH SONS SHIV CHOWK
BISHAN SWAROOP
GANGHOH SAHARANPUR
NA
6/1293 MADHO NAGAR SAHARANPUR
JAIPURIA MILL KE SAMNE BHAWANI
Sh JAGAN NATHJI
MANDI
B-16, VIVEKA NAND COLONY KHETRI
DWARKA PRASAD GOYAL
HOUSE OUTSIDE CHANDPOLE GATE
JAIPUR
RAMSWROOP LADDHA
CHAT GALI BHASODAMANDI
HANUMAN SAHAI SHARMA
SABJI MANDI PHULERA
44, TRUPTI BANDA ROAD
ABHAY KUMAR JAIN
BHAWANIMANDI
75,JAI JAWAN COLONY III OPP.JAIPURIA
MR PC GUPTA
HOSPITAL JLN MARG MALVIYA NAGAR
JAIPUR
791A ASHOK CHOWK ADARSH NAGAR
SH RAJKUMAR LALWANI
JAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
489205
00001201060400025291
Uttarakhand
248001
00001201060400026012
96.00 15-AUG-2017
Uttar Pradesh
251001
00001201060400030732
100.00 15-AUG-2017
Uttar Pradesh
251001
00001201060400032554
100.00 15-AUG-2017
Uttarakhand
Uttarakhand
248001
249201
00001201060400052898
00001201060400066229
100.00 15-AUG-2017
40.00 15-AUG-2017
Uttarakhand
249201
00001201060400067511
10.00 15-AUG-2017
Uttar Pradesh
251001
00001201060400071748
260.00 15-AUG-2017
Uttarakhand
249407
00001201060400092652
400.00 15-AUG-2017
Uttarakhand
248006
00001201060400092726
136.00 15-AUG-2017
Uttar Pradesh
247341
00001201060400102433
60.00 15-AUG-2017
Uttar Pradesh
247001
00001201060400106229
568.00 15-AUG-2017
Rajasthan
326502
00001201060500016040
40.00 15-AUG-2017
Rajasthan
302002
00001201060500038094
56.00 15-AUG-2017
Madhya Pradesh
Rajasthan
999999
303338
00001201060500040141
00001201060500041048
136.00 15-AUG-2017
56.00 15-AUG-2017
Rajasthan
326502
00001201060500044809
4.00 15-AUG-2017
Rajasthan
999999
00001201060500073319
136.00 15-AUG-2017
Rajasthan
302004
00001201060500138874
56.00 15-AUG-2017
SADHANA GAGRANI
SH KAILASH CHANDRA GAGRANI
2-P-17 R.C. VYAS COLONY BHILWARA
Rajasthan
311001
00001201060500143732
40.00 15-AUG-2017
SULEKHA BAHETI
SUNIL BAHETI
Rajasthan
311001
00001201060500146315
120.00 15-AUG-2017
MITHLESH CHHIPA
SH RAM KISHORE NAMA
Rajasthan
326001
00001201060500152798
80.00 15-AUG-2017
SUMITA BHAL
SH YP BHAL
SHAHJI MOHALLA BHILWARA
W/O SHIV CHARAN CHHIPA 46, ROOP
NAGAR JHALAWAR
56, INDRA PRASTHA COLONY VAISHALI
NAGAR JAIPUR
Rajasthan
302021
00001201060500168641
28.00 15-AUG-2017
First Name
Father/Husband First Name
State
PINCode
Folio Number of
Securities
ANKUR NAMA
SHIV CHARAN
KESH RAM
SHYO CHAND
SUMAN MEENA
MADAN LAL MEENA
SUDHA DUBEY
SHYS DUBEY
REKHA KUMAWAT
Mr SURESH KUMAR KUMAWAT
Sandhya Arora
Gopal Arora
Darshan Lal Mehra
Late Bhajan Lal Mehra
Chander Kanta Mehra
Darshan Lal Mehra
Shiv Mangal Singh Rathore
Om Prakash Srivastava
Girdhari Lal Gupta
Late Sh AS Rathore
B S Lal Srivastava
Maniram
46, ROOP NAGAR KOTA ROAD
JHALAWAR
RAGHU NATH PURA JHUNJHUNU
MADAN LAL MEENA BAGHPATH COLONY
WARD NO.17 SIKAR
31/230,SECTOR NO.03 PRATAP NAGAR
SANGANER JAIPUR
54, HIRA NAGAR DCM AJMER ROAD
JAIPUR
14 River Side Apartment 411 DR Baijnath
Road New Hyderabad Lucknow
B 1/199 , Opp. CSIR Colony Nirala Nagar
Lucknow
B 1/199 , Opp. CSIR Colony Nirala Nagar
Lucknow
D-1314 Indira Nagar Lucknow Lucknow
8/4/58 Jharkhandi Rakab Ganj Faizabad
Nirala Nagar Faizabad Faizabad
Rajasthan
326001
00001201060500238609
Rajasthan
333022
00001201060500242011
40.00 15-AUG-2017
Rajasthan
332001
00001201060500346021
56.00 15-AUG-2017
Rajasthan
308902
00001201060500372375
10.00 15-AUG-2017
Rajasthan
302019
00001201060500397018
80.00 15-AUG-2017
Uttar Pradesh
226001
00001201060600000457
136.00 15-AUG-2017
Uttar Pradesh
226020
00001201060600001771
136.00 15-AUG-2017
Uttar Pradesh
226020
00001201060600001786
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226016
224001
224001
00001201060600003690
00001201060600010309
00001201060600011112
184.00 15-AUG-2017
8.00 15-AUG-2017
56.00 15-AUG-2017
Vijay Kumar Singh
Parshu Ram Tewari
Padmakar Nath Tewari
Tribhuwan Singh
' Pratiksha ' , AA-11 Vaidehi Nagar Faizabad Uttar Pradesh
224001
00001201060600012101
56.00 15-AUG-2017
Ram Gulam Tewari
A M Tewari
Naveen Mandi Raibareli Road Faizabad
255/310 Kundri Rakab Ganj Lucknow
S O H 24 Doorbash Nagar ITI Township
Raebareli
H. No. 21 Strt- Araee Vill. Araee PoliceJalalpur Ambedkar Nagar
C-35 SEC. I DOORBHASHNAGAR
RAEBARELY
A-3 D M COMPOUND MORADABAD
C/o Central Bank Of India Civil Line
Faizabad
4/69,Bajria Saligram Farrukhabad
Farrukhabad
H. NO. 108 KASINAGAR LAKHIM PUR
KHERI
M- 28 AMRESH PURI RAEBARELI
363. F. G. COLONY RAEBARELI
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
LAKHIMPUR
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
LAKHIMPUR
Uttar Pradesh
Uttar Pradesh
224001
226004
00001201060600013255
00001201060600015710
16.00 15-AUG-2017
56.00 15-AUG-2017
Shibir Prova Saha
Shayam Pada Saha
Uttar Pradesh
229010
00001201060600015797
40.00 15-AUG-2017
Dherendra Kumar Sen
Kamla Prasad
Uttar Pradesh
224149
00001201060600015987
56.00 15-AUG-2017
Mahesh Chand Bansal
M L Gupta
Ram Manohar Mishra
Sachida Nand Mishra
Uttar Pradesh
229010
00001201060600016178
16.00 15-AUG-2017
Uttar Pradesh
244001
00001201060600016353
Sri Ram Chaubey
Late J Chaubey
56.00 15-AUG-2017
Uttar Pradesh
224001
00001201060600017061
56.00 15-AUG-2017
Ram Saxena
Shri Hari Om Kumar Saxena
Uttar Pradesh
209625
00001201060600017722
56.00 15-AUG-2017
AJAI SWAROOP
LATE P S VERMA
ATUL TRIVEDI
RAGHVENDRA SINGH
S G TRIVEDI
JAGAT BHADUR SINGH
Uttar Pradesh
262701
00001201060600019694
56.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
229001
229001
00001201060600019787
00001201060600019924
56.00 15-AUG-2017
56.00 15-AUG-2017
ANURAG GUPTA
KAUSHAL KISHORE GUPTA
Uttar Pradesh
262701
00001201060600020275
136.00 15-AUG-2017
ARTI GUPTA
KAUSHAL KISHORE GUPTA
ROHIT SHUKLA
LATE K S SHUKLA
Uttar Pradesh
262701
00001201060600020281
136.00 15-AUG-2017
H. N. 599/19 NIRALA NAGAR RAEBARELI
Uttar Pradesh
229001
00001201060600020353
56.00 15-AUG-2017
Uttar Pradesh
229001
00001201060600020581
136.00 15-AUG-2017
Uttar Pradesh
247001
00001201060600020596
96.00 15-AUG-2017
Uttar Pradesh
247001
00001201060600020602
136.00 15-AUG-2017
REKHA RANI
PREM KUMAR
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Address
VILLAGE BIBIPUR POST MATIHA
RAEBARELI
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 15-AUG-2017
First Name
Father/Husband First Name
Address
VEERANDRA KUMAR DUBEY
RAM ANUJ DUBEY
TIWARI RAGHAVENDRA
RAMPAL TIWARI
SANJAY SINGH
NA
ANIL KUMAR SRIVASTAVA
RP SRIVASTAVA
JASWANT SINGH
CHET RAM
VINEETA
RAMESH CHANDRA VERMA
MUKESH KUMAR
LATE RADHEY SHYAM
RADHA TANDON
VIJAY KUMAR TANDON
SMITA MEHROTRA
SRI SANJAY KUMAR MEHROTRA
ANJU SINHA
ARUN KUMAR SINHA
ROOPAK TANDON
SHREE VIPIN TANDON
ROCHAK TANDON
LATE SHREE VIPIN TANDON
ANIL KUMAR SINGH
SHARDA PRASAD SINGH
PUSHPA SINGH
ANIL KUMAR SINGH
KALYANI DAS
ARUN KUMAR DAS
VARDAN SINHA
SRI S C SINHA
ANJU SRIVASTAVA
SHREE ANIL KUMAR SRIVASTAVA
VIVEK SINGH RATHORE
ARVIND SINGH RATHORE
KAILASH BISTH
PAN SINGH BISTH
MUDASSIR JAMEEL
MR JAMEEL AHMAD
RASHMI BAJPAI
MR SANJAY BAJPAYEE
SWAPNA DEY
MR GOLAK NARAYAN DEY
RAMA KANT TIWARI
VIJAY KUMAR TRIVEDI
P R TIWARI
LATE MATHURA PRASAD TRIVEDI
PINCode
Folio Number of
Securities
BY PASS USRO KHOJAN PUR FAIZABAD Uttar Pradesh
224001
00001201060600022745
100.00 15-AUG-2017
Uttar Pradesh
210205
00001201060600026507
80.00 15-AUG-2017
Uttar Pradesh
229001
00001201060600027331
40.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600029998
20.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600032050
120.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600033322
40.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600040230
80.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600041010
40.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600043757
40.00 15-AUG-2017
Uttar Pradesh
226010
00001201060600044615
120.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600045769
136.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600045851
136.00 15-AUG-2017
B.D.O. RUDAULI BARABANKI BARABANKI Uttar Pradesh
999999
00001201060600047333
80.00 15-AUG-2017
B. D. O. RUDALI BARABANKI BARABANKI Uttar Pradesh
999999
00001201060600047348
80.00 15-AUG-2017
Uttar Pradesh
229406
00001201060600049214
8.00 15-AUG-2017
Uttar Pradesh
226016
00001201060600051162
8.00 15-AUG-2017
Uttar Pradesh
262701
00001201060600054368
40.00 15-AUG-2017
Uttar Pradesh
229001
00001201060600056992
20.00 15-AUG-2017
Uttar Pradesh
226020
00001201060600059195
56.00 15-AUG-2017
Uttar Pradesh
226003
00001201060600059712
4.00 15-AUG-2017
Uttar Pradesh
226020
00001201060600062271
40.00 15-AUG-2017
Uttar Pradesh
226001
00001201060600063201
40.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
229001
226022
00001201060600063708
00001201060600064866
40.00 15-AUG-2017
112.00 15-AUG-2017
B.D.O BLOCK COLONY KARWI KARWI
C-329 INDRA NAGAR AVAS VIKAS
RAEBARELI
VIMLA COLONY CIVIL LINES LAKHIMPUR
KHERI
HOUSE NO-104 SIKATIA LAKHIMPUR
LAKHIMPUR-KHERI
C/O S.K.VERMA H.NO-17 KASHI NAGAR
LAKHIMPUR KHERI
BEHIND ANAND TALKIES , HAHHIPUR
LAKHIMPUR-KHERI
KASHI NAGAR LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
45, KASHI NAGAR LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
1/95 VINEET KHAND GOMTI NAGAR
LUCKNOW
C/O TANDON NURSING HOME HOSPITAL
ROAD LAKHIMPUR-KHERI LAKHIMPURKHERI
TANDON NURSING HOME HOSPITAL
ROAD LAKHIMPUR-KHERI LAKHIMPURKHERI
II-160 NTPC COLONY UNCHAHAR
RAEBARELI RAEBARELI
61 LAXMANPURI COLONY FAIZABAD
ROAD NEAR H.A.L. LUCKNOW
GOVERNMENT GIRLS INTER COLLEGE
NEAR STATE BANK OF INDIA
LAKHIMPUR KHERI LAKHIMPUR KHERI
RAJAJI PURAM, BUSTAY PUR
RAEBARELI
L-1/194, SECTOR-B, PRIYADARSHINI
COLONY SITAPUR ROAD LUCKNOW
297/142, SHAHGANJ NEAR ERAM MODEL
SCHOOL CHOWK LUCKNOW
538 KA/1489, TRIVENI NAGAR-II SITAPUR
ROAD LUCKNOW
F-4, CHANDRA APPARTMENT KABIR
MARG LUCKNOW
C/O M I VIKAS BHAWAN RAEBARELI
7/567/1, VIKAS NAGAR LUCKNOW
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PYUSH SINGHAL
MR RAMESH KUMAR
POONAM SONI
PADMAKAR VERMA
SHARMA RAMESH CHANDRA
SHRI BANSIDHAR SHARMA
PREETI HARSHAVARDHAN SHIDHAYE
NA
MANORAMA PARWAL
KALYANAMAL PARWAL
JAYA DIXIT
SHRI MAHENDRA SDIXIT
PRASHANTI CHATURVEDI
RK CHATURVEDI
ANIL DHAMORIKAR
MAHADEO DHAMORIKAR
AMRIK SINGH CHHABRA
NIDHANSINGH CHHABRA
NEERAJ JAIN
VIMAL CHAND JAIN
SATISH KUMAR GAWANDE
RAJENDRA KUMAR GAWANDE
SANJAY GOYAL
HUKUMCHAND GOYAL
Jasleen Kaur
Sarabjot Singh
ASHOK JANI
NA
USHA DILIP SHETH
NA
NISHA KIRAN SINHA
NA
PRIYADARSHI GHOSH
NA
SUNITA KISAN SHIRKE
NA
LEENA SHASHIKANT PATIL
SHASHIKANT
MAYUR PRADYUMANRAI DESAI
PRADUYUMANRAI
BHARTIBEN NAVINBHAI SAGAR
NAVINBHAI BACHUBHAI SAGAR
RAJESH KISTURMAL SHARMA
KISTURMAL
RAMESHBHAI KASTURMAL SHARMA
KASTURMAL
GANPATSINH NATHUSINH MAHIDA
NATHUSINH
Address
TCS , TULSI GANGA COMPLEX 19 C
VIDHAN SABHA MARG LUCKNOW
4/4/226, RATH HAVELI, FAIZABAD
FAIZABAD
56,NAI COLONY VILLAGE: KODARIYA
MHOW
93, A KARMACHARI COLONY DEWAS
DEWAS
21 UJJAIN ROAD DEWAS
49, SUDERSHAN NAGAR ANNAPURNA
ROAD INDORE
303, MOURYA PALACE, 5/1, DIAMOND
COLONY, INDORE
23 MOTI BANGLA DEWAS
RAJVILLA OPPOSITE QUEENS COLLEGE
KHANDWA ROAD INDORE
HOLKAR MARKET PALDA INDORE
H.NO. 60 ZONE - 2ND M.P. NAGAR
BHOPAL
129,JAWAHAR MARG MANSINGH TOWER
INDORE
334, Nilgiri Apt, Alakhnanda New Delhi
201, NAVRATAN BLDG, 69 D'MELLO
ROAD, MUMBAI
C/O SURENDRA M MEHTA. 604/ MAKER
CHAMBERS -V , NARIMAN POINT,
MUMBAI
C/O L R SINGH,CONSERVATOR OF
FOREST, DEOGHAR
FLAT NO. 102, 10TH FLOOR, BLDG. NO.
2C, WINDERMERE BLDG, NEW LINK
ROAD , ANDHERI(W) MUMBAI
CITY SURVEY NO.466 A-20 SADAR
BAZAR, F-4 HIRANYA GARBHA APT,
BHURKE COLONY SATARA
S.R. PATIL, BLOCK NO.2, TYPE-3 P & T
COLONY, JILHA PETH JALGAON
KARAMYOGI,PANCHARATAN PARK CHS
STREET NO. 1 B/H PANCHAVTI COM
SOCIETY HALL RAJKOT
B-45, BHADUR BURAJ, NEAR LALWADI,
HAJIKAHNA BAZAR, BHARUCH
AT- SONARPADA TAL-SONGADH
SONGADH
AT-SONARPADA TAL-SONGADH FORT
SONGADH
AT & PO- TARSADA BAR TAL-MANDVI
MANDVI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226001
00001201060600065120
36.00 15-AUG-2017
Uttar Pradesh
224001
00001201060600066882
40.00 15-AUG-2017
Madhya Pradesh
453441
00001201060800009564
100.00 15-AUG-2017
Madhya Pradesh
455001
00001201060800017140
296.00 15-AUG-2017
Madhya Pradesh
455001
00001201060800018499
136.00 15-AUG-2017
Madhya Pradesh
452009
00001201060800026212
20.00 15-AUG-2017
Madhya Pradesh
452001
00001201060800036383
40.00 15-AUG-2017
Madhya Pradesh
452001
00001201060800047146
200.00 15-AUG-2017
Madhya Pradesh
452017
00001201060800056748
40.00 15-AUG-2017
Madhya Pradesh
452001
00001201060800070931
40.00 15-AUG-2017
Madhya Pradesh
462011
00001201060800074201
6.00 15-AUG-2017
Madhya Pradesh
452001
00001201060800093311
40.00 15-AUG-2017
Delhi
110019
00001201060900000080
136.00 15-AUG-2017
Maharashtra
400009
00001201070000022332
936.00 15-AUG-2017
Maharashtra
400021
00001201070000038034
200.00 15-AUG-2017
Jharkhand
814112
00001201070000062777
152.00 15-AUG-2017
Maharashtra
400053
00001201070000068346
200.00 15-AUG-2017
Maharashtra
415001
00001201070000077802
32.00 15-AUG-2017
Maharashtra
425001
00001201070000157259
40.00 15-AUG-2017
Gujarat
360001
00001201070000163275
80.00 15-AUG-2017
Gujarat
392001
00001201070100005511
20.00 15-AUG-2017
Gujarat
394670
00001201070500011381
40.00 15-AUG-2017
Gujarat
394670
00001201070500012940
160.00 15-AUG-2017
Gujarat
394160
00001201070500014781
8.00 15-AUG-2017
First Name
Father/Husband First Name
RAVINDRABHAI GIRDHARILAL AGRAWAL GIRDHARILAL
RAVINDRA DUNDAPPA KATODI
DUNDAPPA
MANOJKUMAR PRABHATBHAI PARMAR PRABHATBHAI
MAHESHKUMAR HIRABHAI PATEL
HARIBHAI
SANJAYKUMAR TRIPATHI
ADITYAPRASAD
IBRAHIM KALUBHAI LOKHANDWALA
KALUBHAI
Prafulla Kumar Sahoo
Bijon Bala Roy
Bimla Halan
Govind Chandra Sahoo
Motilal Roy
Omprakash Halan
ALKA GOENKA
PRADEEP GOENKA
SANGITA TIBAREWAL
NANDA KISHORE TIBAREWAL
Address
State
PINCode
Folio Number of
Securities
Gujarat
394670
00001201070500017286
40.00 15-AUG-2017
Gujarat
394340
00001201070500025048
40.00 15-AUG-2017
Gujarat
394120
00001201070500030607
50.00 15-AUG-2017
Gujarat
395004
00001201070500039010
20.00 15-AUG-2017
Madhya Pradesh
486001
00001201080000025668
56.00 15-AUG-2017
Gujarat
392001
00001201080000055435
4.00 15-AUG-2017
Orissa
Orissa
Orissa
753008
753002
753002
00001201080100006094
00001201080100006339
00001201080100008374
28.00 15-AUG-2017
136.00 15-AUG-2017
40.00 15-AUG-2017
Orissa
753003
00001201080100010607
120.00 15-AUG-2017
KAZI BAZAR P/O- BUXI BAZAR CUTTACK Orissa
753001
00001201080100012302
80.00 15-AUG-2017
Orissa
753001
00001201080100018133
300.00 15-AUG-2017
Orissa
753008
00001201080100018631
4.00 15-AUG-2017
West Bengal
735101
00001201090000033277
20.00 15-AUG-2017
Rajasthan
307001
00001201090000036527
200.00 15-AUG-2017
Rajasthan
307001
00001201090000036565
100.00 15-AUG-2017
JUNAGAM FORT SONGADH DIST-SURAT
SONGADH
C-5,ADHIKARI NIVAS, MADHI SUGAR
FECTORI, PO-MADHI,TA-BARDOLI
BARDOLI
VIJAY KUTIR TARSADI AT PO
KOSAMBA,TAL MANGROL SURAT
A-101, AMRUTPARK PALACE,
KATARGAM, SURAT
VILLAGE-CHHOTI PAHARIYA POSTROURA DIST-REWA REWA
E-3473,MOTA DABHOIYAWAD, NEAR
MADARESA . BHARUCH
Srivihar Colony Tulsipur Cuttack
Nimchouri Cuttack
Naya Sarak Cuttack
COLLEGE SQUARE ICE FACTORY ROAD
MANAVILLAS LANE CUTTACK
D-4 , S O-15 COMPOUND CANTONMENT
ROAD CUTTACK
C/O-MOTILAL RAY SAIKH BAZAR
CUTTACK
CHANDANMAL SANTOKCHAND
DINBAZAR JALPAIGURI
SIROHI SERVICE CENTRE HPC DEALER
NH-14 SIROHI
SIROHI SERVICE CENTRE HPC DEALER,
NH -14 SIROHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHAMI SALIM
NUZHAT SALIM
MANORAMA SAMAL
ISWAR CHANDRA SAMAL
ASHOK KUMAR GOLCHHA
CHANDANMAL GOLCHHA
NARENDRA KUMAR MODI
VASANT M MODI
KAMLESH V MODI
VASANT M MODI
VISHWA NATH PRABHAKAR
SRI SHRI RAM
131 AVAS VIKAS KASHIPUR KASHIPUR
Uttarakhand
244713
00001201090000040639
160.00 15-AUG-2017
RAJARAM AGRAWAL
LATE RADHEY SHYAM
BAZAZA LINE RAMNAGAR RAMNAGAR
Uttarakhand
244715
00001201090000042315
40.00 15-AUG-2017
SUBASH CHANDRA DASH
LT RAMACHANDRA DASH
HOUSE OF LATE DR GOPAL CHANDRA
RATH CHANDRA RATH CUTTACK
Orissa
753001
00001201090000045204
136.00 15-AUG-2017
KAMLA AGARWALLA
BANWARILAL AGARWALLA
Assam
785001
00001201090000046645
80.00 15-AUG-2017
RANJANA PARASRAMKA
SURESH KUMAR PARASRAKMA
Assam
786001
00001201090000049929
56.00 15-AUG-2017
RENU DEVI SINGHI
UMED KUMAR SINGHI
Assam
781001
00001201090000079067
136.00 15-AUG-2017
JOYTSNA SARKAR
HARIPADA SARKAR
West Bengal
735101
00001201090000085974
8.00 15-AUG-2017
PANJABSINGH UMRAOSINGH RAJPUT
UMRAOSINGH
Maharashtra
444303
00001201090000089225
10.00 15-AUG-2017
GUDEKOTI MANJUNATH
AJJAPPA GUDEKOTI
Karnataka
583201
00001201090000103838
136.00 15-AUG-2017
EASTERN POWER & EQUIPMENT OLD
BALIBAT JORHAT
BINOD CANDLE WORKS T.S.LANE,
SANTIPARA DIBRUGARH
2ND FLOOR SOHEL NIWAS
CHHATRIBARI ROAD GUWAHATI
C/O HARIPADA SARKAR 440, GHUMTI
PANPARA JALPIAGURI
SHANKAR NAGAR, NEW COLONY, NEAR
GAJANAN MAHARAJ MANDIR,
KHAMGAON
SWATHI, BASWESHVARA BADAVANE
COLLEGE ROAD HOSPET
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
DAMODER PRASAD SABOO
VALLABH SABOO
342008
00001201090000106351
80.00 15-AUG-2017
MANGILAL JAIN
4-A-3 PRATAP NAGAR JODHPUR
20TH WARD, OPP.NIMGIRAL
COMPOUND, JALI LANE, HOSPET.
RAMMEENA VALANGAMBALAM KOCHIN
COCHIN
249, GANJ BAZAR GONDIA GONDIA
Rajasthan
M PRAKASH JAIN
Karnataka
583201
00001201090000110011
56.00 15-AUG-2017
Kerala
682016
00001201090000123086
80.00 15-AUG-2017
Maharashtra
441601
00001201090000129341
80.00 15-AUG-2017
UNIT 4, BHATIA JAJPUR ROAD JAJPUR
Orissa
760001
00001201090000143377
52.00 15-AUG-2017
West Bengal
734401
00001201090000143651
2.00 15-AUG-2017
Maharashtra
425412
00001201090000157320
24.00 15-AUG-2017
Assam
784001
00001201090000166918
136.00 15-AUG-2017
Maharashtra
421201
00001201090000169178
40.00 15-AUG-2017
Maharashtra
441614
00001201090000170367
136.00 15-AUG-2017
Tamil Nadu
636004
00001201090000170994
168.00 15-AUG-2017
Rajasthan
342010
00001201090000171020
136.00 15-AUG-2017
Tamil Nadu
614713
00001201090000173334
56.00 15-AUG-2017
ATCHUTHAN PILLAI GANGADHARAN NAI ATCHUTHAN PILLAI
HEMANTKUMAR RADHESHYAM KHANDE RADHESHYAM KHANDELWAL
URMILA SAMAL
S K SAMAL
INDRANAI ENT. M.N.SARKAR ROAD
SILIGURI
5/B, VIDYANAGAR COLONY DHULE
ROAD NANDURBAR
CIVIL HOSPITAL ROAD TEZPUR
102,RUTURAJ CHS.,PENDASE
NAGAR,NR.PANCHAYAT VIHIR,
DOMBIVLI ( E ) DOMBIVLI ( E ),THANE
PAL CHOWK RAIL TOLY GONDIA
GONDIA
5/341, STATE BANK COLONY SALEM
42-A SHAKTI NAGAR ROAD NO -2 PAOTA
C ROAD JODHPUR
56, MANNARGUDI ROAD,
THIRUTHURAIPOONDI
THIRUTHURAIPOONDI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RUP KUMAR TEWARI
KBTEWARI
MAHESH VASUDEV PAWAR
VASUDEV PAWAR
REKHA BAJAJ
MR AJAY KR BAJAJ
DINESH MANOHAR MADAKE
MANOHAR RAJARAM MADAKE
SHARMILA SUBRATO PAL
SUBRATO PAL
MINNI A
NASOKA
SAROJ RATNOO
UDAI BHANU CHARAN
LAKSHMANAN SENTHILNATHAN
T LAKSHMANAN
UJWALA VIJAY PUJARI
VIJAY YASHWANT PUJARI
GULMOHAR SOCIETY GHAR NO 53-1 BLK
NO 7 BIDCO RD OPP PALGHAR COURT V Maharashtra
M PARK PALGHAR DIST THANE
999999
00001201090000190979
96.00 15-AUG-2017
OMPRAKASH AMARNATH KHANDELWAL AMARNATH KHANDELWAL
301 3rd floor,bldg.no.66 gurudarshan vallabh
Maharashtra
nagar n s road no.1 vile parle (w) MUMBAI
400056
00001201090000201261
80.00 15-AUG-2017
Assam
782001
00001201090000201485
100.00 15-AUG-2017
Delhi
110022
00001201090000202892
40.00 15-AUG-2017
Tamil Nadu
606203
00001201090000204866
60.00 15-AUG-2017
Uttarakhand
244713
00001201090000206616
64.00 15-AUG-2017
Maharashtra
421103
00001201090000211624
78.00 15-AUG-2017
Karnataka
560034
00001201090000212632
136.00 15-AUG-2017
Uttar Pradesh
282001
00001201090000212647
96.00 15-AUG-2017
Assam
785001
00001201090000213499
272.00 15-AUG-2017
LATA DEVI AGARWALLA
NARAYANA KUMAR KADIM
JAYAPRAKASH G
DEEPAK CHAUHAN
SARITA SATISH SHUKLA
SUDHA S
ANIL KUMAR
POONAM TRIVEDI
DUNGARMAL HANUMANBUX DACCA
PATTY NOGAON
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
MANIKYALA RAO
R.K.PURAM NEW DELHI
145-A,MAIN ROAD, NAGALUR (P)
GOVINDARAJULU
NAGALUR (P) KALLAKURICHI (TK)
VILLUPURAM
SUDAMA PURI TEACHERS COLONY
SRIMKRAT SINGH
KASHIPUR
B-6/41 CENTURY RAYON COLONY,
SATISH SHUKLA
SHAHAD KALYAN
APT NO.GG, EAST WING FERNILL
SRINIVASA GANDHI
GARDEN, 46 HSR LAYOUT, SECTOR-6
BANGALORE
QUARTER NO.1 UPSRTC COLONY IDGAH
SHRI BHARAT PRAKASH SRIVASTAV
AGRA
BOISAHABI TEA ESTATE P.O
ASHOK TRIVEDI
SELENGHAT JORHAT
KAMAL KISHORE AGARWALLA
First Name
Father/Husband First Name
Address
JAI KISHAN GURUBAXANI
LATE SH GOVINDRAM GURUBAXANI
MANASI MISHRA
TRILOCHAN MISHRA
DINESH KUMAR GUPTA
SRI BABURAM GUPTA
JYOTI MATHUR
RAJEEV MATHUR
SUBRATO SATYABRATA PAL
SATYABRATA PAL
REMEDIOS FERNANDES
PETER A FERNANDES
JYOTIRMAY DAS
SHRI SRDAS
SUSHANT MAHADEO BOKDE
MAHADEO BABURAO BOKDE
KMARAN
IKULANDAISAMY
SONAMATI GUPTA
SRI BABURAM GUPTA
MAHANAND YADAV
LT G PD YADAV
BOBY MANUEL
KMEMMANUEL
MOHAN HEMANDAS IDNANI
HEMANDAS
HANSABEN TULSIBHAI PATELGORANI
TULSIBHAI DEVJIBHAI PATEL
MUKESH VASTAWAT
MR MANOHAR LAL VASTAWAT
P SIVASUBRAMANIAM P
S PERUMAL
SHYAM PAREEK
SRI DD PAREEK
JAYANAND SUDHIR B
W BHANU
VIJAY PRABHAKAR JOSHI
PRABHAKAR JOSHI
M R NAGALAKSHMI
RAJESH MANASALI K
PARTHA SARATHI CHAUDHURY
L MR CHAUDHURY
BADARISHA MAWKHLIENG LYNDEM
BMSYIEM
VIMALA P
R MUTHUSAMY
RAVICHANDRAN T
THANGAVELU
SATISH BHANUDASRAO CHAVAN
BHOPAL SINGH
BHANUDASRAO CHAVAN
SRI RAM SINGH
PINCode
Folio Number of
Securities
48, EAST PATEL NAGAR CIRCUIT HOUSE
Rajasthan
ROAD JODHPUR
342003
00001201090000219720
136.00 15-AUG-2017
QR NO h/79 CHEND PHASE II ROURKELA Orissa
769009
00001201090000221250
400.00 15-AUG-2017
Assam
785621
00001201090000221757
80.00 15-AUG-2017
Uttarakhand
248008
00001201090000225071
96.00 15-AUG-2017
Maharashtra
441614
00001201090000227782
68.00 15-AUG-2017
Goa
403716
00001201090000235126
120.00 15-AUG-2017
RAJESH BHANDAR G.F.ROAD
GOLAGHAT
5 E ORDNANCE FACTORY ESTATE
RAIPUR DEHRADUN
PAL CHOWK RAIL TOLY GONDIA
GONDIA
H NO 565 BHIRONDI BENAULIM SALCETE
BENAULIM
SUBASH WARD KATNI
158,GANESH NAGAR SHARDA CHOWK
NANDANVAN NAGPUR
6A, R.C. SOUTH STREET, SATTUR.
SATTUR
C/O- RAJESH BHANDAR G.F. ROAD
GOLAGHAT
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
483501
00001201090000235865
136.00 15-AUG-2017
Maharashtra
440009
00001201090000239475
80.00 15-AUG-2017
Tamil Nadu
626203
00001201090000241273
56.00 15-AUG-2017
Assam
785621
00001201090000252800
80.00 15-AUG-2017
BUNGLOW NO-123 SHANTIPARA DIGBOI Assam
786171
00001201090000256556
1,120.00 15-AUG-2017
678001
00001201090000259751
56.00 15-AUG-2017
421003
00001201090000266957
40.00 15-AUG-2017
Gujarat
395005
00001201090000268555
56.00 15-AUG-2017
Rajasthan
313001
00001201090000278177
40.00 15-AUG-2017
Tamil Nadu
636701
00001201090000285028
56.00 15-AUG-2017
Assam
786125
00001201090000294288
56.00 15-AUG-2017
Kerala
695586
00001201090000296173
56.00 15-AUG-2017
Maharashtra
440002
00001201090000298282
136.00 15-AUG-2017
Karnataka
583201
00001201090000299419
56.00 15-AUG-2017
Meghalaya
793001
00001201090000299860
40.00 15-AUG-2017
Meghalaya
793001
00001201090000299881
136.00 15-AUG-2017
Tamil Nadu
636701
00001201090000301281
56.00 15-AUG-2017
Tamil Nadu
637003
00001201090000301336
16.00 15-AUG-2017
Maharashtra
Uttarakhand
431005
244713
00001201090000303728
00001201090000303975
136.00 15-AUG-2017
56.00 15-AUG-2017
CO-OPERATIVE HOSPITAL COURT ROAD
Kerala
PALAKKAD
FLAT NO.2,1ST FLOOR SAIRAM APT
Maharashtra
ULHASNAGAR-3 ULHASNAGAR
37,JALARAM NAGAR SOCIETY OPP JIN
PETROL PUMP JAHANGIRPURA SURAT
95. NEHRU BAZAR, MEENAPARA
UDAIPUR
NO.9, SIDDHA VEERAPPAN STREET
DHARMAPURI
C/O MAHESHWARI TRADING CO. G.N.B.
ROAD. TINSUKIA
E-36, VSSC HOUSING COLONY
PALLITHURA P O TRIVANDRUM
NEAR SALPEKAR MANDIR
GARUDKHAMB ROAD MAHAL NAGPUR
14/65, OLD MEDAR ROAD, NEAR
MUDDIYAPPA TEMPLE HOSPET
RAJ BHAVAN SHILLONG SHILLONG
GREEN VIEW COTTAGE GOLF LINKS
SHILLONG
79, KADAI VEETHI KADATHOOR
DHARMAPURI
2/242, KARAIYANPUDUR PAPPINAICKAN
PATTI NAMAKKAL
SHAKAR NAGAR, AURANGABAD
C-290 NEW AVAS VIKAS KASHIPUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
Delhi
110008
00001201090000304244
896.00 15-AUG-2017
Uttarakhand
244713
00001201090000306811
56.00 15-AUG-2017
Orissa
752050
00001201090000308059
56.00 15-AUG-2017
Karnataka
585102
00001201090000310387
100.00 15-AUG-2017
Assam
784110
00001201090000313485
320.00 15-AUG-2017
Rajasthan
324009
00001201090000314041
40.00 15-AUG-2017
Rajasthan
324006
00001201090000315011
100.00 15-AUG-2017
Maharashtra
444605
00001201090000319109
40.00 15-AUG-2017
Maharashtra
431003
00001201090000320925
136.00 15-AUG-2017
Maharashtra
440012
00001201090000343613
4.00 15-AUG-2017
Maharashtra
442001
00001201090000356464
50.00 15-AUG-2017
Rajasthan
342004
00001201090000393671
56.00 15-AUG-2017
West Bengal
734401
00001201090000394479
80.00 15-AUG-2017
Gujarat
380001
00001201090000405200
24.00 15-AUG-2017
Gujarat
360005
00001201090000410656
4.00 15-AUG-2017
Gujarat
380054
00001201090000420911
136.00 15-AUG-2017
Gujarat
380054
00001201090000420926
136.00 15-AUG-2017
45.MEGHDEEP APARTMENT BODAKDEV
Gujarat
VASTRAPUR AHMEDABAD
380054
00001201090000420964
136.00 15-AUG-2017
Karnataka
576101
00001201090000447361
40.00 15-AUG-2017
Tamil Nadu
641001
00001201090000459506
90.00 15-AUG-2017
Maharashtra
400080
00001201090000476644
8.00 15-AUG-2017
33/27 1 FLOOR EAST PATEL NAGAR NEW
DELHI
VILLAGE -SHIVLALPUR DULLU
ALPANA TYAGI
YOGENDRA KUMAR
GARWHAL BLOCK KUNDESHWARI
KASHIPUR
RENU BHAWAN PLOT NO 25/4336
JAGABANDHU MALLICK
LATE PARAMESWAR MALLICK
ADARSA LANE BALICHHAK SAHI JATNI
JATNI
H.NO.1-867/B 3 CHANNAVEER NILAYA
SHIVASHARAN SIDRAMAPPA JOGUR
SIDRAMAPPA
VENKATESH NAGAR GULBARGA
DHEKIAJULI T.E. P.O.: DHEKIAJULI
SURINDERJIT SINGH SINDHU
LATE SOHAN SINGH
SONITPUR
436 DADABARI EXTN MODI COLLEGE
SHAILJA DWIVEDI
BNDWIVEDI
ROAD KOTA KOTA
50 SUKHA SAGAR ARYA SAMAJ ROAD
SUSHILA DEVI JAIN
DAYA LAL JAIN
GULAB WARI KOTA
18,SWASTIK NAGAR BADNERA ROAD
SONIA ALOK TAPADIA
ALOK N TAPADIA
AMRAVATI
SANMATI PHOTO COPYING CENTRE ,
SUMAN CHANDMAL CHANDIWAL
CHANDMAL UTTAMCHAND CHANDIWNEAR GOPAL HALL, SHAHAGANJ
OSMANPURA , AURANGABAD
46,WEST PARK ROAD DR.BANERJEE
RAMESH SHRIGOPAL PODDAR
SHRIGOPAL
MARG DHANTOLI NAGPUR
KIRANA LINE ,DEVI KAMAL KOMTIPURA
RAMCHANDRA RATANLAL MUNDADA
NITIN RAMCHANDRA MUNDADA
WARDHA WARDHA
HOUSE NO 4 J 23 PRATAP NAGAR
MAHENDRA RATHI
MOOL CHAND RATHI
JODHPUR
617/1,LALA LAJPAT ROY ROAD
ANAKHYA AGARWAL
GHANSHYAM DASS AGARWAL
ASHRAMPARA SILIGURI
1028/2, SURTI KHADKI TAD NI SERI,
IRFAN MOHD SHARIF KUCHAMANWALA MOHAMMAD SHARIF KUCHAMANWA
JAMALPUR AHMEDABAD
F-82, RAVI RATNA PARK, STREET NO.4,
VISHAL HIRABHAI SAVALIYA
HIRABHAI
PANCHAYAT NAGAR, RAJKOT
45,MEGHDEEP APT BODAKDEV
PRATIKSHA GIRIN THAKORE
GIRIN THAKORE
VASTRAPUR AHMEDABAD
45,MEGHDEEP APT BODAKDEV
GIRIN VASUDEV THAKORE HUF
VASUDEV
VASTRAPUR AHMEDABAD
RUCHIRA CHAUDHARY
SHAILESH PAUL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GIRIN VASUDEV THAKORE
VASUDEV THAKORE
P GOKULDAS PRABHU
NARSINGH PURSHOTTAM PRABHU
S SINDHU SINDHU
S SANNATH KUMAR
SONAL MANISH KOTHARI
MANISH KOTHARI
AMIT KUMAR SHARMA
AVANINDRA KUMAR SHARMA
C/O AMIT STORES, A.T. ROAD, JORHAT
Assam
785001
00001201090000479816
80.00 15-AUG-2017
IDA MELWYN FERNANDES
MELWYN FERNANDES
Karnataka
576115
00001201090000495912
100.00 15-AUG-2017
SHIVANANDA LUITEL
LATE DHARMANANDA LUITEL
PALM GROVE KEMMANNU UDUPI
NO-05, DHANSIRI, PO- ROWTA,
DARRANG
Assam
784508
00001201090000496010
40.00 15-AUG-2017
27, MATHOSHRI APARTMENTS BEHIND
ALANKAR THEATRE UDUPI
149 A PALANI SWAMY APARTMENTS
PONNIAH RAJA PURAM COIMBATORE
3 AHUJA BHUVAN B P CROSS ROAD 4
MULUND(W) MUMBAI
First Name
Father/Husband First Name
SAUKAT MANIYAR
RAMJAN MANIYAR
J BASKARAN
JANAKI RAMAN
RANJAN PRAKASH RAUTARAY
LATE H N RAUTARAY
VIVEK LALL
State
PINCode
Folio Number of
Securities
Assam
782002
00001201090000499497
136.00 15-AUG-2017
Tamil Nadu
641002
00001201090000515505
4.00 15-AUG-2017
QR. NO. A - 132 SECTOR - 6 . ROURKELA Orissa
769002
00001201090000520074
32.00 15-AUG-2017
VIJAY KRISHAN LAL
CONTRACTOR'S COLONY SECTOR - 6, .
ROURKELA
Orissa
769002
00001201090000520416
56.00 15-AUG-2017
INDRA KUMAR
PADUM LAL AGRAWAL
FLAT NO.303, BLDG NO.21,MANTRI
RESIDENCY, NR.MEENAKSHI TEMPLE
BANNERGHATTA ROAD BANGALORE
Karnataka
560076
00001201090000523060
400.00 15-AUG-2017
BALKISAN RAMCHANDRA TAORI
RAMCHANDRA TAORI
GURUKRIPA BHAVAN MANKARNA PLOT
AKOLA AKOLA
Maharashtra
444001
00001201090000566998
40.00 15-AUG-2017
BASAVARAJ MAHANTAPPA KALBURGI
NA
PLOT NO 120 SHIVA KRUPA
BAPNGONDA LAYOUT SANTRASAWADI
M.G.ROAD GULBARGA
Karnataka
585103
00001201090000567081
20.00 15-AUG-2017
VARDHMAN JAIN
MANAK CHAND JAIN
311001
00001201090000581805
16.00 15-AUG-2017
ACHYUT KUMAR HANDIQUE
HEM KANTA HANDIQUE
785008
00001201090000591995
160.00 15-AUG-2017
RAVI CHEEDALLA
LAKSHMIKANTHAM
3-B-12 NEW HOUSING BOARD SHASTRI
Rajasthan
NAGAR BHILWARA
RAMKRISHNA NAGAR, PO- CINNAMARA ,
Assam
JORHAT
Andhra Pradesh
24-34 NEHRUNAGAR MIRYALGUDA
508207
00001201090000602459
20.00 15-AUG-2017
MANOHAR RAO GUNDA
LINGAIAH
26-51 main bazar miryalguda nalgonda Dist
Andhra Pradesh
508207
00001201090000602581
936.00 15-AUG-2017
Andhra Pradesh
508207
00001201090000602936
80.00 15-AUG-2017
West Bengal
735224
00001201090000622340
60.00 15-AUG-2017
Andhra Pradesh
517501
00001201090000635501
2.00 15-AUG-2017
Gujarat
388120
00001201090000654501
60.00 15-AUG-2017
523001
00001201090000659109
80.00 15-AUG-2017
Karnataka
575003
00001201090000660262
32.00 15-AUG-2017
Gujarat
360007
00001201090000662956
80.00 15-AUG-2017
Gujarat
360002
00001201090000679423
8.00 15-AUG-2017
Rajasthan
307001
00001201090000685908
40.00 15-AUG-2017
Andhra Pradesh
508213
00001201090000687466
56.00 15-AUG-2017
753003
00001201090000694809
40.00 15-AUG-2017
RANGAIAH K
RAJAT GUHA ROY
CBKSRIDHAR
Address
HOT & COLD, SHIV SADAN,
HAIBARGAON, NAGAON
162 T V SWAMY ROAD (WEST) R S
PURAM COIMBATORE
5-1-F MARKET YARD MIRYALGUDA
MIRYALGUDA
VILL.DEBINAGAR P.O.MAYNAGURI
LATE PARESH CHANDRA GUHA ROY
DIST.MAYNAGURI MAYNAGURI
18-3-61/A KHADHI COLONY(MAIN ROAD)
CRAMAKRISHNAMURTHY
TIRUPATHI
KANAKAIAH
BACHUBHAI GULABBHAI PATEL
GULABBHAI
D/80,SARDAR PATEL UNIVERSITY QTR,
OPP-NEHRU HALL P-54, PANCHAYAT
PILLAR,V.V.NAGAR V.V.NAGAR
C SHANMUKHA SWAMY
SATYANARAYANA
58-8-19 ONGOLE MUNICIPALITY ONGOLE Andhra Pradesh
503, MAHENDRA MANOR PATRAO LANE
SANDHYA ISHWAR
ISHWAR S B
KARANGALPADY MANGALORE
E 304 ADITYA HEIGHTS SADHU
HARSHABEN MAHESHBHAI KOTECHA
MAHESHBHAI JIVANDAS KOTECHA VASVANI ROAD NEAR BHIDBHANJAN
SOC RAJKOT
BHARAT 17 KEVADAWADI OPP GANESH
JYOSTNABEN BHARATBHAI MUNGPARA BHARATBHAI DAYABHAI MUNGPARA
APPT RAJKOT RAJKOT
SIROHI SERVICE CENTRE NH-14 NEAR
USHA MODI
KAMLESH V MODI
POST OFFICE SIROHI
PRADEEP KUMAR S
SURENDER S
SRI KANAKA MAHALAKSHMI SILK HO HNO:3-3-93 BODRAI BAZAR SURYAPET
RAJ KUMARI BAJORIA
ISHWAR CHAND TANTIA
ICE FACTORY ROAD COLLEGE SQUARE
Orissa
CUTTACK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SURESH CHANDRA AGARWAL
TARACHAND AGARWAL
HARISH SURESH SOMANI
SURESH SOMANI
HEMA LATHAASBALAJI
BHALAJISVYTHILINGAM
SATISH VEERAVALLI
SRIHARI RAOV
RAMA KRISHNA G
NARASIMHA RAO
A SANKARA RAO
RAMACHANDRAIAHP
HARI PRASADA RAOT
NAGARAJU BANDARU
CHANDRA SEKHAR BOMMISETTY
LVENKATESWARLU
RAMA SUBBAIAHV
SESHAGIRI RAO PUNATI
NIRMAL BABU
D V SRINIVASA RAO
SOUJANYA TOKALA
RAMESHWAR SHRINIWAS RANDAD
BALARAM GHOSH
PRASANNA ANJANEYULU P
DrSHARI SHANKAR
P N SATYA
KUSUMA A JAIN
SURENDAR BONALA
A K V SARMA
Address
AJANTA ADVERTISERS JOBRA ROAD
CUTTACK CUTTACK
HINDI MADHYAMIC SCHOOL MUL ROAD
CHANDRAPUR
NO 5/A2 N NO21,GREEN WOOD APTS
SOUTH GANGAI AMMAN KOIL 2ND ST
CHOOLAIMEDU CHENNAI
8-1-284/OU/632 O.U COLONY SHAIKPET
HYDERABAD
9-4-135 TOLICHOWKI GOLKONDA
HYDERABAD
FLAT NO.304,ISWARABHUSHAENCLAV
BEHIND VIVEKANANDA HOSP
LALITHANAGAR, AKKAYYAPALEM
VISAKHAPATNAM
PERIDEPI PO&VILL KONDEPI MANDAL
PRAKASAMDIST
ISWARYA NAGAR ANJAIAH ROAD
VENKATESWARLU
ONGOLE
VENKATESWARLU
8-350-2 SUNDAR NAGAR ONGOLE
DNO:37-1-407(43) BHAGYA NAGAR 2ND
KRISHNA MURTHY
LINE ONGOLE
VENKATA SUBBAIAH
8-353 MMDONKA ONGOLE
H.NO:7-5-55 MM DONKA ONGOLE,
RAMANADHAM
PRAKASAM(DT)
ALAPATI APARTMENTS MANGAMURU
NA
DONKA ONGOLE
CHERUVATHOOR HOUSE NEAR
PAVU
ZEENATH THEATRE ALUVA
MUNICIPALITY ALUVA
H. NO. 29-339 NR. GOVT. JR. COLLEGE
KOTAIAH
ADDANKI ADDANKI
HNO:13-1-84/3D PNO:160 MADHAVI
T NAGESWARA RAO
ESTATE MOTHI NAGAR ERRAGADDA
SANATHNAGAR HYDERABAD
AT MANGALWAR PETH AMBAJOGAI DIST
SHRINIWAS SURAJKARAN RANDAD
BEED BEED
C/O BALARAM MISTHAN BHANDAR, GF
HD GHOSH
ROAD, GOLAGHAT
26-36-74 (1417), 3RD LANE ANKAMMA
GARATAIAH
NAGAR GUNTUR GUNTUR
NO:1THIRUKURAL STREET
DrHSIVA RAMA KRISHNAN
VANNERPETTAI TIRUNELVELI
TIRUNELVELI
20/149 TAHSILDAR STREET NEW PET
P NARASIMHA MURTHY
PALAMANER
133/5 K R ROAD OOP L I C OFFIC E
ASHOK KUMAR JAIN
DAVANGERE 577001 . DAVANGERE
ANANTHARAMULU
20-19 MIRYALGUDA MIRYALGUDA
RAMAKRISHNAIAH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Orissa
753003
00001201090000714811
400.00 15-AUG-2017
Maharashtra
442401
00001201090000715302
4.00 15-AUG-2017
Tamil Nadu
600094
00001201090000715997
20.00 15-AUG-2017
Andhra Pradesh
500008
00001201090000722930
56.00 15-AUG-2017
Andhra Pradesh
500008
00001201090000728037
360.00 15-AUG-2017
Andhra Pradesh
530016
00001201090000734091
56.00 15-AUG-2017
Andhra Pradesh
523273
00001201090000734355
10.00 15-AUG-2017
Andhra Pradesh
523002
00001201090000734507
200.00 15-AUG-2017
Andhra Pradesh
523001
00001201090000734792
80.00 15-AUG-2017
Andhra Pradesh
523001
00001201090000734832
40.00 15-AUG-2017
Andhra Pradesh
523002
00001201090000735228
20.00 15-AUG-2017
Andhra Pradesh
523002
00001201090000735306
40.00 15-AUG-2017
Andhra Pradesh
523001
00001201090000748811
56.00 15-AUG-2017
Kerala
683101
00001201090000752347
80.00 15-AUG-2017
Andhra Pradesh
523201
00001201090000762767
40.00 15-AUG-2017
Andhra Pradesh
500018
00001201090000769952
10.00 15-AUG-2017
Maharashtra
422517
00001201090000773553
12.00 15-AUG-2017
Assam
785621
00001201090000781543
28.00 15-AUG-2017
Andhra Pradesh
522004
00001201090000790288
50.00 15-AUG-2017
Tamil Nadu
627003
00001201090000798443
40.00 15-AUG-2017
Andhra Pradesh
517408
00001201090000810149
6.00 15-AUG-2017
Karnataka
577001
00001201090000810311
40.00 15-AUG-2017
Andhra Pradesh
508207
00001201090000817125
280.00 15-AUG-2017
First Name
Father/Husband First Name
DR G SUHAS
GJINADATHA
VEERA SWAMY NALAJALLA
PERUMALLU
SIVA PRASAD K
KRISHNAIAH
PREMA K V
N V SUBBA REDDY
BATUL HIRANI
MOIZ HIRANI
BASKARAN M
MUTHURAMAN
NAGANATHANNR
RAMAIANNB
SARIKA PRASHANT GAIKWAD
PRASHANT GONWANT GAIKWAD
MEERA SHARMA
RAJ KUMAR SHARMA
Address
State
PINCode
Folio Number of
Securities
Karnataka
583201
00001201090000826634
40.00 15-AUG-2017
Andhra Pradesh
522213
00001201090000845940
80.00 15-AUG-2017
Andhra Pradesh
509209
00001201090000848616
56.00 15-AUG-2017
Rajasthan
332311
00001201090000850452
56.00 15-AUG-2017
Maharashtra
444001
00001201090000856984
120.00 15-AUG-2017
Tamil Nadu
623501
00001201090000858977
56.00 15-AUG-2017
11/280 S S KOIL STREET PARAMAKUDI
RAMANATHAPURAM PARAMAKUDI
Tamil Nadu
623707
00001201090000859630
40.00 15-AUG-2017
CUSTODY DEPT., BARDY HOUSE, 14TH
VEER NARIMAN ROAD, FIRST FLOOR,
MUMBAI
Maharashtra
400023
00001201090000869140
28.00 15-AUG-2017
107/1/A TOLLYGUNGE ROAD KOLKATTA
West Bengal
700026
00001201090000871451
2.00 15-AUG-2017
Gujarat
360370
00001201090000877428
200.00 15-AUG-2017
Maharashtra
411042
00001201090000884754
308.00 15-AUG-2017
Madhya Pradesh
484117
00001201090000884997
98.00 15-AUG-2017
Tamil Nadu
635701
00001201090000888685
8.00 15-AUG-2017
Maharashtra
440022
00001201090000889811
20.00 15-AUG-2017
Gujarat
380007
00001201090000893450
40.00 15-AUG-2017
Karnataka
583201
00001201090000896749
20.00 15-AUG-2017
SAI KRUPA 11TH WARD KAMALAPUR
BELLARY(DIST)
CANARA BANK VADLAMUDI(P.O)
TENALI,GUNTUR(D.T) TENALI
4-88 NEAR SAI TEMPLE NAGAR
KURNOOL
W/O D NV SUBBA REDDY MITS FET
LAXMANGARH DISTT SIKAR SIKAR
C/O VIDHARBHA WIRES TAJNAPETH .
AKOLA
STATE BANK OF INDIA SALAI STREET
RAMANATHAPURAM
RAMANATHAPURAM
AMARDHAM OPP. SUDAMANAGAR
JETPUR
QTR C10 BHAVANI PETH TELEPHON
EXCHANG BHAVANI PETH, PUNE
QNO-G/17 O.P.M.COLONY PO:
AMLAIPAPERMILLS DIST-SHAHDOL
AMLAI
DOORNO . 90, GANDHI ROAD
ALANGAYAM POST VANIYAMBADI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VAGHAJI BHIKHABHAI PATEL
BHIKHABHAI
SOUMITRA RABINDRANATH MANDAL
RABINDRANATH MANDAL
KIRAN JAJODIA
GAURISHANKAR JAJODIA
SATHIYA NARAYANAN SR
RATHA KRISHANAN SS
ALKA ANANT TELANG
ANANT TELANG
UMESH ASHWINBHAI PATEL
ASHWINBHAI PATEL
A SEENAM BHAT
NA
MALLIKARJUNA S A
S AJJAPPA
H.NO.P 10-2, JSW STEEL LTD
TOWNSHIP, PO VIDYANAGAR, BELLARY Karnataka
DT-TORANGALLU TORANGALLU
583275
00001201090000897075
32.00 15-AUG-2017
ASHOK KUMAR VACHHETA
UMMEDMAL VACHHETA
CHANJI PARK SUBHASH ROAD FALNA
DIST PALI
Rajasthan
306116
00001201090000899034
34.00 15-AUG-2017
VENKATA RATNAM TANTRAVAHI
T S R MURTHY
44 SBI OFFICERS COLONY NAGARJUNA
NAGAR VALASAPAKALA KAKINADA
Andhra Pradesh
533005
00001201090000909201
4.00 15-AUG-2017
SUDHAKAR CHOLPADY KAMATH
C V KAMATH
ADARSH APARTMENTS 16-156A, 16TH
CROSS A L N LAYOUT, MANIPAL UDUPI
Karnataka
576104
00001201090000909326
80.00 15-AUG-2017
SHARAD KUMAR JAIN
KUMAR
BUNGLOW NI - 26 KOTHI COMPOUND
RAILWAY COLONY RAJKOT
Gujarat
360001
00001201090000921090
132.00 15-AUG-2017
V-5, DEODATTA APARTMENT, BAL
JAGAT ROAD, LAXMI NAGAR, NAGPUR
631 NR PALDI CHORA PALDI GAM
AHMEDABAD
CHARTERED ACCOUNTANT, 5TH
CROSS, M J NAGAR, HOSPET
First Name
Father/Husband First Name
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
SHYAMSUNDAR RAMBILAS LOHIYA
RAMBILASJI
VIJAYA LAKSHMI Y
SRINIVASA RAO
NAROTTAM VISHWANATH JOSHI
VISHWANTH JOSHI
BSUNIL KUMAR
BHAGAVANCHAND
KRISHNA MURTHY GOSUKONDA
SATYANARAYANA
KRISHNA REDDY DUMPA
RAMAKRISHNA REDDY D
ADYAPRASAD KEDARNATH SINGH
KEDARNATH
DASHARATHBHAI MOHANBHAI MODI
MOHANBHAI MODI
VENKATESWARLU EMMADI
NARAYANA
KHALIL AHMED
AHMED ALI
SHIVA KUMAR M D
DAKSHINA MURTHY M
JANSIRANI B
BADRINATH
VENKA REDDY DAGGUMATI
VENKATARAMI REDDY
Address
BUNGLOW NO.26 KOTHI COMPOUND
RLY COLONY RAJKOT
MAHESH VIDYUT VAZIRABAD,NANDED
NANDED
D NO 13-11-22/B KOTRA BAZAR BAPATLA
BAPATLA
FLAT,202 VISHAL APARTMENT JANKI
KUTIR , JUHU MUMBAI
SWASTIK ENTERPRISES MAIN ROAD
HIRIYUR POST HIRIYUR
NO.4, GROUND FLOOR, 1ST CROSS
CHINNAPPA KAMMANAHALLI
BANGALORE
H NO 8-383 MASTER G.V.V. NILAYAM
SUNDAR NAGAR ONGOLE
04-JAGANNATH BABA NAGAR
OPP.CENTRAL EXCISE OFFICE PUMP
HOUSE ROAD. CHANDRAPUR
12/AMARDEEP SOCIETY, NR,NIRMA
FACTORY, MEHSANA MEHSANA
PUTHENPURACKAL JOSEPH JOSE
PINCode
Folio Number of
Securities
Gujarat
360001
00001201090000923370
120.00 15-AUG-2017
Maharashtra
431601
00001201090000923406
28.00 15-AUG-2017
Andhra Pradesh
522101
00001201090000927721
136.00 15-AUG-2017
Maharashtra
400049
00001201090000959840
8.00 15-AUG-2017
Karnataka
572143
00001201090000973671
72.00 15-AUG-2017
Karnataka
560084
00001201090000992857
80.00 15-AUG-2017
Andhra Pradesh
523002
00001201090000992901
200.00 15-AUG-2017
Maharashtra
442401
00001201090000993622
20.00 15-AUG-2017
Gujarat
384002
00001201090000995313
80.00 15-AUG-2017
508001
00001201090000996199
8.00 15-AUG-2017
Madhya Pradesh
462001
00001201090000997378
200.00 15-AUG-2017
Karnataka
572201
00001201090000998561
40.00 15-AUG-2017
Tamil Nadu
635112
00001201090001010696
40.00 15-AUG-2017
523001
00001201090001013722
8.00 15-AUG-2017
Andhra Pradesh
508207
00001201090001025801
56.00 15-AUG-2017
Karnataka
580032
00001201090001035854
20.00 15-AUG-2017
Andhra Pradesh
523201
00001201090001040157
56.00 15-AUG-2017
H NO 5-1-5 THULASI NAGAR NALGONDA Andhra Pradesh
SILVER HEIGHTS APTS A-2 1ST Floor
Plot NO 13-14 MIG HOUSI COLONY
KOHEFIZA BHOPAL
772/A SHIVA KRUPA 1ST MAIN 2ND
CROSS TIPTUR
DOORNO .35, THAMSIAN PETTAI,
KAVERIPATTINAM, KAVERIPATTINAM
3RD FLOOR 303 MAHALAKSHMI
Andhra Pradesh
DIMONDTOWERS SANTHAPET ONGOLE
H.NO 1-69 VEMULAPALLI NALGONDA
(Dist) VEMULAPALLI
93 ADARSH NAGAR SECOND CROSS
MANOHAR GOPALRAO NEGINHAL
GOPALRAO SWAMIRAO NEGINHAL
HUBLI
DR NO 32-32-1 SOUTH ADDANKI
NAGASULOCHANA DEVI CHINNI
SO KOTESWARARO
PRAKASAM Dist ADDANKI
DWARAKA DR. A.R. MENON ROAD
MANOJ KUMAR A
P GOPALA MENON
THRISSUR THRISSUR
KASHIMASAHEB ABDULARAHMAN MULLAABDULARAHMAN
BEHIND KRISHNA TALKIES GADAG
VENKAIAH SADU
State
GURAVAIAH
RAJAN MANOHAR TALATHI
MANOHAR PREMJI TALATHI
SHEELA MADHAV ABHYANKAR
MADHAV VINAYAK ABHYANKAR
UMABEN JOSHI
JASWANTKUMAR JOSHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
680001
00001201090001053831
16.00 15-AUG-2017
Karnataka
582101
00001201090001066971
40.00 15-AUG-2017
999999
00001201090001069704
200.00 15-AUG-2017
Maharashtra
402301
00001201090001073284
10.00 15-AUG-2017
Maharashtra
422010
00001201090001089176
40.00 15-AUG-2017
Gujarat
380007
00001201090001089955
20.00 15-AUG-2017
PUTHENPURACKAL SOURIAR JOSE AL AHLIA GULF LINE COCACOLA, . ALAIN NA
AMAR CLINIC, SHIVAJI CHOWK, DIST
RAIGAD MAHAD
17, AJINKYA SOCIETY, VANVAIBHAV,
PATHARDI ROAD, INDIRA NAGAR,
NASHIK
B-203, HIMALI APARTMENT, CHANDRA
NAGAR SOCIETY, NARAYANNAGAR
ROAD, PALDI
Amount
Due(in Rs.)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
RAMESH LALLUBHAI PATEL
LALLUBHAI R PATEL
HB 2/3-A THIRD FLOR HOSTEL BLDG 2
TATA CLNY ,AZIZ MAHUL RD CHEMBUR
MUMBAI
Maharashtra
400074
00001201090001096941
160.00 15-AUG-2017
HARISH PARAGJI DESAI
PARAGJI GULABBHAI DESAI
GUNIA FALIA ABRAMA VALSAD VALSAD
Gujarat
396001
00001201090001097468
12.00 15-AUG-2017
Andhra Pradesh
508001
00001201090001101821
56.00 15-AUG-2017
Andhra Pradesh
508001
00001201090001106891
56.00 15-AUG-2017
Andhra Pradesh
523002
00001201090001109134
200.00 15-AUG-2017
Madhya Pradesh
484117
00001201090001113396
40.00 15-AUG-2017
OPP GOVT JR COLLEGE(BOYS) D V K
ROAD NALGONDA NALGONDA
H NO 5-10-7 D V K ROAD MAANYAM
CHELKA NALGONDA
CHANDAMAMA CHILDREN HOSPITAL
OPP D.NO. 20-7-92 SUNDARAIAH
BHAVAN ROAD ONGOLE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAVINDRA PRASAD CH
LINGAIAH
CH BIKSHAM
LINGAIAH
K ARAVINDA
MURALIDHARA REDDY
MAHENDRA KHANDELWAL
R S KHANDELWAL
Q.NO.B-559, O.P.M COLONY P.O. AMLAI
PAPER MILLS DIST. SHAHDOL AMLAI
ADILAKSHMI MUKUNDAM
VENKATESWARLU
W/O RAMA MOHAN RAO M R P C/O MEO
Andhra Pradesh
OFFICE PRAKASAM DIST MADDIPADU
523211
00001201090001114370
4.00 15-AUG-2017
VENKATESWARLU M
BUJJI REDDY
3-12 60 FEET ROAD SATYANARAYANA
PURAM PRAKASAM DIST ONGOLE
Andhra Pradesh
523002
00001201090001114391
80.00 15-AUG-2017
Karnataka
581212
00001201090001116699
40.00 15-AUG-2017
Andhra Pradesh
508001
00001201090001118113
136.00 15-AUG-2017
Kerala
670001
00001201090001120549
40.00 15-AUG-2017
Tamil Nadu
641001
00001201090001121333
40.00 15-AUG-2017
Andhra Pradesh
523002
00001201090001122322
60.00 15-AUG-2017
361345
00001201090001127470
20.00 15-AUG-2017
Maharashtra
421201
00001201090001146531
20.00 15-AUG-2017
Assam
781006
00001201090001147970
40.00 15-AUG-2017
Andhra Pradesh
506004
00001201090001155124
80.00 15-AUG-2017
Gujarat
396521
00001201090001166909
20.00 15-AUG-2017
Karnataka
583203
00001201090001173023
40.00 15-AUG-2017
Punjab
144003
00001201090001179601
12.00 15-AUG-2017
SIDDALINGESHWAR MAHANTAPPA KODI MAHANTAPPA D KODI
LINGAIAH S
VENKAIAHS
SURENDRAN PALERI
KUNHIKELAPPANF
S DINESH KUMAR
K SHIVANAND SHARMA
KAKARLA RAJA SURENDRABABU
SUBBARAO
DAMODAR JAMNADAS KANANI
JAMNADAS
RAJESH LILADHAR THAKUR
LILADHAR E THAKUR
DIGANTA RANJAN PATGIRI
MR H R PATGIRI
VENKATA UMA MAHESH NANDURI
VENKATA RAJU NANDURI
JAYANTILAL MANILAL PATEL
MANILAL B PATEL
KALAVATHI HEGDE B
MANJUNATH HEGDE
PRITPAL SINGH BAINS
DSBAINS
30,WARD NO.2 ,TQ SHIGGAON POST
TADAS DIST HAVERI SHIGGAON
H NO.6-6-127 RAVINDRA NAGAR
NALGONDA NALGONDA
ARCHANA THAVAKKARA PO. KANNUR
KANNUR
149-A, PALANISWAMY APARTMENTS,
PONNIAH RAJA PURAM COIMBATORE
3-53 60 FEET ROAD PRAKASAM DIST
SATYANARAYANA PURAM ONGOLE
177,1ST VILLAGE MITHAPUR MITHAPUR Gujarat
ROOM NO 205 SHREE COMPLEX BLDG
NO 3 MAN PADA RD OPP MAHAVIR
NAGAR DOMBIVALI EAST
HOUSE NO-6, KARMABIR BORDOLOI
PATH, WIRELESS, DISPUR, PO- ASSAM
SACHIVALAYA, GUWAHATI
102 RAGINI ENCLAVE PRAGATHI NAGAR
PHASE 2 NEAR N I T PETROL PUMP
KAZIPET WARANGAL
GAYATRI NAGAR SOCIETY COLLAGE
ROAD, KHUNDH CHIKHLI, DIST: NAVSARI
CHIKHLI
KALYANI 1ST MAIN N C COLONY NEAR
DR U S RAO HOUSE HOSPET
54-C URBAN ESTATE PH-II JALANDHAR
JALANDHAR
First Name
JAYSHREE MAHESH MITALIYA
VIJENDRA SINGH
JEET SINGH
SSARAVANAN
A VENKATASWAMI REDDY
AMRATBHAI KHUSALBHAI PARMAR
KRISHNA HEMENDRA RUPAREL
MUKESH LALLUBHAI SARVAIYA
ADILAKSHMI KARRI
JOSHY BALAKRISHNAN
MENDAL JOSE
VIKASH AGARWALA
NAGABRAHMA ACHARI PRATHIPATI
VENKATESWARLU CHANDA
Father/Husband First Name
Address
F-8,ANAND DEEP BLDG NO-4 BEHIND
ANDHRA BANK, PENDSE NAGAR RD NO2, DOMBIVALI (E) THANE
TARAPUR BANKA SEMREE AKORHA .
SHIV RAJ SINGH
ALLAHABAD
HOUSE NO 1045 SECTOR 64 PHASE 10
MEHAR SINGH
MOHALI
NO 7/4A GANDHI NAGAR 1ST STREET
SUBRAMANI
MELUR MADURAI
MADDIPADU MANDAL PRAKASAM DIST
AVULA KOTI REDDY
INAMANAMELLURU
AT PO ANAVAL TA MAHUVA DI SURAT
KHUSSALBHAI
ANAVAL ANAVAL
23, SHYAM SUNDAR BUNGLOW, B/H,
HEMENDRA D RUPAREL
ANAND NAGAR CROSS ROAD,
VEJALPUR AHMEDABAD
D-14,3RD FLOOR, KRISHNA NAGAR
LALLUBHAI SARVAIYA
BLDG NO 1, CHANDAVARKAR LANE
BORIVALI (W) MUMBAI
D.NO.1-271/1 SIVALAYAM STREET
KARRI SATHYANARAYANA REDDY VEDURESWARAM RAVULAPAEM
MANDAL
KAVUNGAL HOUSE NAYATHODE P O
BALAKRISHNAN
ANGAMALY ANGAMALY
ASHOKBHAI ODHAVJI MITALIYA
JOSEKUTTY JOSEPH
POOVATHUMKAL HOUSE, PARATHODU
P O KANJIRAPALLY KOTTAYAM
26, P.K. TAGORE STREET NATOON
BAZAR KOLKATA KOLKATA
5-1-6(20) 6TH LINE RAJA PANGAL ROAD
CHINNASUBBA RAYUDU PRATHIPAT
PRAKASAM DIST ONGOLE
H NO 14-45-1 SEETARAMPURAM
RAMA NARSAIAH CHANDA
NANDIPAHAD ROAD MIRYALGUDA
KAMAL KUMAR AGARWALA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
421201
00001201090001204371
8.00 15-AUG-2017
Uttar Pradesh
232109
00001201090001224506
8.00 15-AUG-2017
Punjab
160064
00001201090001237226
160.00 15-AUG-2017
Tamil Nadu
625106
00001201090001264119
20.00 15-AUG-2017
Andhra Pradesh
523211
00001201090001271732
408.00 15-AUG-2017
Gujarat
396510
00001201090001280059
4.00 15-AUG-2017
Gujarat
380051
00001201090001288419
100.00 15-AUG-2017
Maharashtra
400092
00001201090001297801
20.00 15-AUG-2017
Andhra Pradesh
533238
00001201090001300435
824.00 15-AUG-2017
Kerala
683572
00001201090001309480
80.00 15-AUG-2017
Kerala
686512
00001201090001309915
56.00 15-AUG-2017
West Bengal
700006
00001201090001321905
28.00 15-AUG-2017
Andhra Pradesh
523001
00001201090001337168
56.00 15-AUG-2017
Andhra Pradesh
508207
00001201090001371408
56.00 15-AUG-2017
DALPATSINH BABUSINH RATHOD
BABUSINH DHANESINH RATHOD
MAHAVIRNAGAR C/O, MAHAVIRPAN
PALACE MAHAVIRNAGAR HIMATNAGAR
Gujarat
383001
00001201090001375172
8.00 15-AUG-2017
EDWIN JOSEPH VIMAL BASTIN
EDWIN JOSEPH
113 SATTUR ROAD SRIVILLIPUTTUR PO
VIRUDHUNAGAR DT SRIVILLIPUTTUR
Tamil Nadu
626125
00001201090001376731
40.00 15-AUG-2017
NISHANTH KONDAPAKA
CHANDRA MOHAN RAO
ADP PVT LTD, RAJBHAVAN ROAD, 6-31091/C/1, FORTUNE 9, SOMAJIGUDA
HYDERABAD
Andhra Pradesh
500082
00001201090001381302
6.00 15-AUG-2017
ASHIM KUMAR DAS
KESHAB CHANDRA DAS
AUROVIL PALLY SADHANPUR BURDWAN West Bengal
713101
00001201090001386617
4.00 15-AUG-2017
500048
00001201090001387887
2.00 15-AUG-2017
364275
00001201090001390733
4.00 15-AUG-2017
676305
00001201090001399151
40.00 15-AUG-2017
MOCHERLA VARALAKSHMI
PARTHASARATHY
VIPINKUMAR CHANDRAKANTBHAI PATELCHANDRAKANTBHAI
RAJAGOPALAN E V
BALAKRISHNAN NAIR
FLAT NO -11016 BLOCK IWING,
Andhra Pradesh
JANAPRIYA UTOPIA ATTAPUR
HYDERGUDA HYDERABAD
AMINPURA AT & POST RANUJ DIST
Gujarat
PATAN PATAN
KANDENGAL (HO) KUTTOOR NORTH AR
Kerala
NAGAR MALAPPURAM
First Name
Father/Husband First Name
Address
MANJIRI MADHUKAR SHINDE
MADHUKAR
1182/77, E, MALI COLONY, NIWARA APPT
Maharashtra
BL NO 2, FLAT NO 104, KOLHAPUR
SHYAMAL KUMAR MITRA
SAILENDRA NATH MITRA
MANIK SUKHADEO GIRGUNE
SUKHADEO
PRAGHAVAN
PONNIAH
BALBIR SINGH
UJAGAR SINGH
DILIPSINH H VAGHELA
H H VAGHELA
JOSE ABRAHAM
JOSEPH VADAKKEL
SRINATH Y R
RAVINDRANATH
PRADIPKUMAR CHIMANLAL SHAH
CHIMANLAL M SHAH
ANITA SANWAL
SURESH SANWAL
VEERAMALLA SATYANARAYANA
KANAKAIAH VEERAMALLA
ARUN KUMAR RASTOGI
GAUCHARAN RASTOGI
N RAJAMANI
NANJAPPA GOUNDER
HAMZA K
MOHAMMED HAJI
SUMITI JAIN
SHOME PRAKASH JAIN
PODIKUNJU L
LUKOSE
ASHOK KUMAR DOSHI
TARA CHAND DOSHI
A R VASUDEVAN PILLAI
K G RAMAKRISHNA PILLAI
RAJESHKANNAN
ILANGO
MUKESHKUMAR SOMCHANDBHAI SHAH SOMCHANDBHAI
JAGALUR PADMANABHARAO JAYATHIRT PADMANABHA RAO
DIPAK KAMDAR
JAYANTILAL KAMDAR
DHANABAL R
RAMAIYAN
RAJESH KESHARI
TARKESHWAR NATH KESHARI
JAGACHA HOSPITAL ROAD P.O: GIP
COLONY DIST: HOWRAH HOWRAH
SHIVAM MEDICAL STORES, STATION
ROAD, A/P/TAL:-RAHURI,DIST:AHMEDNAG RAHURI
NO:3,GANDHI STREET JAGANATHA
NAGAR ARUMBAKKAM CHENNAI
SHIVMANGAL APARTMENT, GULMOHAR
ROAD, IN FRONT OF POLICE CHOWKI
AHMEDNAGAR
78 , ASHIRWADKUNJ, ALTHAN NAHER
ALTHAN SURAT
VADAKKEL HOUSE KONIPPAD
MELUKAVUMATTOM KOTTAYAM
XV-278-6 SUBASH ROAD MADANAPALLE
CHITTOOR
LUHARIYA KUVA STREET JAIN DERASAR
ROAD GODHRA GODHRA
61, G.F. 1, SECTOR-3, VIBHAV NAGAR,
TAJGANJ AGRA AGRA
H.NO: 5-309/3 NEREDCHARLA(Post)
NALGONDA (Dist) NEREDCHARLA
SARAIN AKIL ALLAHABAD ALLAHABAD
DOOR NO:453, SAIBABA NAGAR,
TIRUPATTUR
KOLLODIKA HOUSE MONGAM
MALAPPURAM CALICUT
B-2/602 YELLOW BLOSSOMS B. T.
KAWADE ROAD GHORPADI PUNE
VARIKKAVELIL HOUSE
THAZHATHUVADAK P O INATHU
PATTAZHI VADAKKEKARA KOLLAM
PLOT NO 3 ADINATH COLONY JAIPUR
ROAD MADANGANJ KISHANGARH
USHAKIRON,KURAMPALA, PANDALAM P
O , PATHANAMTHITTA
NO5/390 JAWAHAR STREET,
PARAMAKUDI PARAMAKUDI
SARVODAY SOCIETY AT-PALITANA
PALITANA
MANAGER, C G B,NO.12, 5TH B
CROSS,JOGIMATTI NEW EXTENSION
CHITRADURGA
10A, NAFAR KUNDU LANE KOLKATA
NO.212-04,PV NAGAR PERUMAL KOVIL
ST, PATTUKOTTAI THANJAVUR
BANSHI BAZAR GAZIPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
416008
00001201090001402769
20.00 15-AUG-2017
West Bengal
711112
00001201090001404105
16.00 15-AUG-2017
Maharashtra
413705
00001201090001409365
8.00 15-AUG-2017
Tamil Nadu
600106
00001201090001436813
24.00 15-AUG-2017
Maharashtra
414001
00001201090001452597
20.00 15-AUG-2017
Gujarat
395017
00001201090001459039
20.00 15-AUG-2017
Kerala
686652
00001201090001459121
40.00 15-AUG-2017
Andhra Pradesh
517325
00001201090001465074
8.00 15-AUG-2017
Gujarat
389001
00001201090001466399
120.00 15-AUG-2017
Uttar Pradesh
282001
00001201090001467641
60.00 15-AUG-2017
Andhra Pradesh
508218
00001201090001471223
56.00 15-AUG-2017
Uttar Pradesh
212216
00001201090001478860
100.00 15-AUG-2017
Tamil Nadu
635601
00001201090001485730
10.00 15-AUG-2017
Kerala
673642
00001201090001490563
4.00 15-AUG-2017
Maharashtra
411001
00001201090001491250
4.00 15-AUG-2017
Kerala
691526
00001201090001492497
40.00 15-AUG-2017
Rajasthan
305801
00001201090001501162
30.00 15-AUG-2017
Kerala
689501
00001201090001507432
28.00 15-AUG-2017
Tamil Nadu
623707
00001201090001510059
16.00 15-AUG-2017
Gujarat
364270
00001201090001515705
4.00 15-AUG-2017
Karnataka
577501
00001201090001519178
20.00 15-AUG-2017
West Bengal
700026
00001201090001537005
100.00 15-AUG-2017
Tamil Nadu
614602
00001201090001537121
80.00 15-AUG-2017
Uttar Pradesh
233001
00001201090001541763
2.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
ASHKARALI P C
MOIDEEN
KOTTAKKUNNUM CHALIL (H) ELETIL
P.O., KODUVALLI(VIA) CALICUT ELETIL
Kerala
673572
00001201090001542484
2.00 15-AUG-2017
NAGARAJ RAMESH MAHALE
RAMESH MAHALE
CHURCH ROAD HONNAVAR HONNAVAR Karnataka
581334
00001201090001558756
32.00 15-AUG-2017
Karnataka
577501
00001201090001558891
120.00 15-AUG-2017
Kerala
673602
00001201090001575706
64.00 15-AUG-2017
Tamil Nadu
627001
00001201090001580294
10.00 15-AUG-2017
Maharashtra
414003
00001201090001592202
10.00 15-AUG-2017
Rajasthan
305601
00001201090001631990
4.00 15-AUG-2017
Rajasthan
342004
00001201090001634117
100.00 15-AUG-2017
S GOWRI
BASAVARAJA M
DINESH JACOB KURIYAN
KURIAN K ABRAHAM
K KRISHNAMURTHI
P KANAGARASAITER
TAUSEEF NOORMOHD SHAIKH
NOORMOHD SHAFI SHAIKH
BASAVARAJA , 2ND CROSS, S.L.V.
LAYOUT, CHITRADURGA
MANAGER CALICUT ESTATE
KODDARANCHI MUKKOM CALICUT
14 RAJAJI STREET C N VILLAGE
TIRUNELVELI TIRUNELVELI
NEAR SAVEDI MASJID, SAVEDI,
AHMEDNAGAR A/P/TAL/DIST:AHMEDNAGAR AHMEDNAGAR
C/O LT COL RPS BHELA 87/4 MALL ROAD
NASIRABAD NASIRABAD
1-B-40, PRATAP NAGAR JODHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHARU LATA BHELA
RANJEET PRATAP SINGH BHELA
AANISH BHARDWAJ
VINOD KUMAR BHARDWAJ
USHA SINGH
SHEO NARAYAN SINGH
USHA SINGH SINDRI ALUM INDUSTRIES
Jharkhand
DOMGARH SINDRI DHANBAD
828111
00001201090001635222
330.00 15-AUG-2017
RAJAGOPAL REDDY CHAMALA
SRINIVASU REDDY CHAMALA
H NO: 2-10-897 BANK COLONY
WADDEPALLY WARANGAL
Andhra Pradesh
506001
00001201090001643003
130.00 15-AUG-2017
VIVEK KUMAR
SRI SANJEEV KUMAR
FLAT NO. 501(A) HARI OM APARTMENT
NEW DAKBANGLA ROAD PATNA
Bihar
800001
00001201090001646515
148.00 15-AUG-2017
KABITA BAJLA
KRISHNA PRAKASH BAJLA
S-2/183, NEW INDUSTRIAL ESTATE
JAGATPUR, CUTTACK, CUTTACK
Orissa
754021
00001201090001649136
404.00 15-AUG-2017
BHAVINI RAKESH GANDHI
RAKESH MOHANLAL GANDHI
NR SUKRUTI APPT OPP-PRERNA
SOCITY TITHAL ROAD VALSAD VALSAD
Gujarat
396001
00001201090001653081
8.00 15-AUG-2017
SOHAM SAMANTA
PRASANTA SAMANTA
AJ-296 SECTOR-2 SALT LAKE KOLKATA
West Bengal
700091
00001201090001663444
4.00 15-AUG-2017
HEMALATHA KAMATH
M VENKATRAMANA KAMATH
W/O VENKATRAMANA KAMATH
SHANKARNARAYANA KUNDAPUR
Karnataka
576227
00001201090001664049
136.00 15-AUG-2017
THIRUMAL DIWAKAR S
SANTHANAKRISHNAN R
DOOR NO:11, MARUDHANAYAGAM
STREET, SWAMINATHAPURAM, SALEM
Tamil Nadu
636009
00001201090001665154
40.00 15-AUG-2017
MANMEET SINGH
GURINDER SINGH
PALLASHERIAL RAJAGOPALAN AJITHKUMRAJAGOPALAN
S RAMA KRISHNAN
R SUNDERAM
SHAH SHEFALI HARSHAD
HARSHAD SEVTILAL SHAH
SUSHILA SINGH
NA
USHAVIJAYYEWALE
VIJAY LEXMAN YEWALE
B VENKATA PRASADA RAO
SINGAIAH BEZAWADA
F-88, RAJPURA COLONY PATIALA
AISHWARYAM PERUVARAM PARAVUR
KOCHI
50-D, POCKET-I MIG FLATS MAYUR
VIHAR PHASE-III DELHI
VIRTI PLOT NO 10 ALKAPURI SOCIETY
VAPI
BHAYSAYIA TOLA MIRZAPUR
VIKRAM NIVAS C.S.NAGARBEACH
NORTH KOLLAM KOLLAM
8-3-976/64 SHALIVAHANA NAGAR YELLA
REDDY GUDA HYDERABAD
Punjab
147001
00001201090001670084
20.00 15-AUG-2017
Kerala
683513
00001201090001677586
50.00 15-AUG-2017
Delhi
110096
00001201090001679224
40.00 15-AUG-2017
Gujarat
396191
00001201090001684363
8.00 15-AUG-2017
Uttar Pradesh
231001
00001201090001689821
20.00 15-AUG-2017
Kerala
691011
00001201090001695827
40.00 15-AUG-2017
Andhra Pradesh
500073
00001201090001703459
200.00 15-AUG-2017
First Name
Father/Husband First Name
Address
MOHAN K N
NARAYANAN K R
K N MOHAN ADVOCATE M G T BUILDING
Kerala
KALPETTA NORTH WAYANAD
CHANDRA S
PANDU
SHOBHA DEVI
BANARSI RAM
KANHAIYA LAL DIXIT
NA
KSELVARAJ
MUTHUSAMY KARUPPUSAMY
SUDESHWAR SARAN
KAMESHWAR SARAN
K R VIJAYAN
RAMAN KOCHOOR KANDA
RANA PAUL
T V MOHANAPRIYA
NARESH CHANDRA SHARMA
GOPAL RASTOGI
JAYESH RAMPRASAD SONI
CH KRISHNA MURTHY NAIDU
KUMAR DOSI
RAJESH GIRDHARLAL VASANI
UMA VISHWAKARMA
PINCode
Folio Number of
Securities
673122
00001201090001707890
6.00 15-AUG-2017
Tamil Nadu
636113
00001201090001728748
20.00 15-AUG-2017
Uttar Pradesh
231001
00001201090001736172
100.00 15-AUG-2017
Uttar Pradesh
226012
00001201090001763367
108.00 15-AUG-2017
Tamil Nadu
600023
00001201090001770144
20.00 15-AUG-2017
DELHI ROAD MAJOHALA MORADABAD
Uttar Pradesh
244001
00001201090001777948
70.00 15-AUG-2017
KOCHOOR .H PALAKUZHA P.O
ERNAKULAM DIST. KOOTHATTUKULAM
Kerala
686686
00001201090001778221
20.00 15-AUG-2017
Assam
786125
00001201090001778918
160.00 15-AUG-2017
Karnataka
560075
00001201090001789377
20.00 15-AUG-2017
Maharashtra
400037
00001201090001799423
136.00 15-AUG-2017
Uttar Pradesh
244001
00001201090001800805
30.00 15-AUG-2017
Gujarat
383001
00001201090001802325
80.00 15-AUG-2017
Karnataka
560030
00001201090001821247
20.00 15-AUG-2017
Rajasthan
327001
00001201090001848187
4.00 15-AUG-2017
Gujarat
363001
00001201090001865842
20.00 15-AUG-2017
Uttarakhand
263139
00001201090001865954
420.00 15-AUG-2017
679350
00001201090001886869
10.00 15-AUG-2017
Uttar Pradesh
225001
00001201090001919401
56.00 15-AUG-2017
Andhra Pradesh
500060
00001201090001976591
56.00 15-AUG-2017
Maharashtra
402103
00001201090001988761
60.00 15-AUG-2017
Tripura
799001
00001201090002009580
4.00 15-AUG-2017
NO.51, GANDHI NAGAR,
THAMMAMPATTY, GANGAVALLI TALUK.
SALEM
RUKHARGHAT COLONY IMAMBARA
MIRZAPUR MIRZAPUR
MD1/282, SECTOR D-1, LDA COLONY,
KANPUR ROAD LUCKNOW LUCKNOW
NO:120,OLD NO:149 E,METTU
STREET,AYANAVARAM, CHENNAI
LOKNATH BHAVAN, TAMBULBARI ROAD,
TINSUKIA
P56,7TH MAIN SECTOR10 LIC
RAJAGOPAL KUPPUSAMY
COLONY,JEEVAN BHIMA NAGAR HAL3RD
STAGE BANGALORE
B-605, 6 TH FLOOR, DOSTI
DAYANAND SHARMA
BLOSSOME,DOSTI ACRES
COMPLEX,WADALA (E) MUMBAI
H NO. C-63 RAM GANGA VIHAR 2
HAR GOVIND RASTOGI
MORADABAD
10, WAGESHVARI SOCIETY,
RAMPRASAD HARGOVINDAS SONI MAHAVIRNAGAR, HIMATNAGAR
HIMATNAGAR
HOUSE NO 9 2ND FLOOR 2ND CROSS
SATYAMNAIDU CHANDAKA
NANJADPA LAYOUT ADUGODI
BANGALORE
NR. NARSING TAMPLE PALACE ROAD
SATYA NARAYAN DOSI
BANSWARA BANSWARA
MAI MANDIR ROAD OPP NEW JAIN
GIRDHARLAL VASANI
DERASAR SURENDRANAGAR
flat no. 101 block rhone D, OMAXE Riviera
RAM KUMAR VISHWAKARMA
Rudrapur
BHIM CHANDRA PAUL
ABEER
ABDUSALAM
UMESH
SARJU PRASHAD OJHA
JAGADEESWARA RAO POOLLA
VENKATARAMA MURTHY POOLLA
VIVEK AMRUTLAL SHETH
AMRUTLAL MANEKCHAND SHETH
SUBHASIS BISWAS
SM BISWAS
State
ARANGODAN HOUSE, PANANGANGARA,
Kerala
RAMAPURAM POST,MALAPPURAM DT
PERINTALMANNA
16 MOHAN NAGAR GANDHI NAGAR
BARABANKI BARABANKI
H.NO 2-35/36/1, 2nd floor santhosh villa, sai
nagar chaitanya puri HYDERABAD
AT-POST-GOREGAON, TAL-MANGAON
DIST-RAIGAD GOREGAON
C/O S.N. BISWAS, NORTH
BANAMALIPUR, AGARTALA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
HARIBANDHU CHAKRABORTY
ANIL MANIKRAO AJANKAR
TAPAS NALIN SADHU
MKARTHIKEYAN
Father/Husband First Name
Address
8/9(17) DHALESWAR P.O-DHALESWAR
AGARTALA
VIDHARBA HOUSING COLONY E/55
MANIKRAO CHAMPATRAO AJANKAR
BHANDARA BHANDARA
A-4 , RAJ GALAXY APPARTMENT , N-6 ,
NALINKUMAR SADHU
CIDCO , AURANGABAD
6 THUMBALAPATTY THUMBALAPATTY
MANICKAM
(PO) UDUMALPET COIMBATORE (DT)
UDUMALPET
KCHAKRABORTY
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tripura
799007
00001201090002020391
40.00 15-AUG-2017
Maharashtra
441904
00001201090002029297
40.00 15-AUG-2017
Maharashtra
431003
00001201090002041901
100.00 15-AUG-2017
Tamil Nadu
642126
00001201090002045239
10.00 15-AUG-2017
AGARAM SURESH
AGARAM SUBBA RAO
4-1-20 RAJA PANGAL ROAD 14TH CROSS
Andhra Pradesh
ROAD PRAKASAM DISTRICT ONGOLE
523001
00001201090002076850
40.00 15-AUG-2017
KOTA CHINNAIAH
KOTA SUBBARAYUDU
5-9, NEKUNANPURAM, POKURU,
VOLETIVARIPALEM KANDUKUR
Andhra Pradesh
523113
00001201090002104302
56.00 15-AUG-2017
SATYAWAN BHAGWAN SHITOLE
BHAGWAN DYANESHWAR SHITOLE
306 3RD FLOOR VITHAL SOCIETY
KAMDEV NAGAR KALA KILLA MUMBAI
Maharashtra
400017
00001201090002114298
4.00 15-AUG-2017
Andhra Pradesh
517501
00001201090002191103
154.00 15-AUG-2017
Tamil Nadu
614602
00001201090002200839
10.00 15-AUG-2017
Andhra Pradesh
523201
00001201090002260367
10.00 15-AUG-2017
Meghalaya
793001
00001201090002277837
40.00 15-AUG-2017
Andhra Pradesh
500033
00001201090002289572
100.00 15-AUG-2017
Karnataka
573201
00001201090002310164
40.00 15-AUG-2017
Gujarat
384265
00001201090002311343
14.00 15-AUG-2017
Karnataka
582101
00001201090002377031
120.00 15-AUG-2017
Maharashtra
400097
00001201090002432421
24.00 15-AUG-2017
Meghalaya
793001
00001201090002434898
40.00 15-AUG-2017
Kerala
689645
00001201090002444813
20.00 15-AUG-2017
Tamil Nadu
609035
00001201090002526102
40.00 15-AUG-2017
Maharashtra
444505
00001201090002559565
38.00 15-AUG-2017
Tamil Nadu
636402
00001201090002560490
20.00 15-AUG-2017
8-118 MIG-58,TUDA LAYOUT R C
ROAD,TIRUPATI TIRUPATI
DOOR NO:321B,NEW HOUSING UNIT,
T RAMAMOORTHY
TANGAVELU
PONNAVARAYAN KOTTAI(PO),
PATTUKKOTTAI(TK), THANJAVUR
DR NO:- 31-289 UP STAIRS SBI ROAD
JAVVAJI LAKSHMI
SO VENKATESWARLU KAKARAPART
ADDANKI ADDANKI
66 UPPER JAIL ROAD EAST NEAR BOY'S
KALIPADA BHATTACHARJEE
CHINMOY BHATTACHARJEE
SCHOOL SHILLONG SHILLONG
7-1-621/552/2 103 SRISHTI HOMES
PROGRES COMMUNICATIONS PVT LTD NA
NULIFE APTS OPP CHEST HOSPITAL S R
NAGAR HYDERABAD
N G BUILDING VIDYUTH NAGAR
PRAVEEN KUMAR SINGH
SATYENDRA PRASAD SINGH
OPPOSITE MCE SALAGAME HASSAN
SMITHA K
ARVINDBHAI JIVABHAI PATEL
RAMANAREDDY VUGUMUDI
JIVABHAI
LALITA SIDDHAPPA HANCHNAL
SIDDHAPPA
AKASHDEEP DSA
VALERIAN FRANCIS DSA
MRINAL CHAKRABORTY
MONORANJAN CHAKRABORTY
RENUMMATHEW
MATHEW MANTHOTTAM
P VALARMATHY
R PICHAIMUTHU
VISHNU HANUMANTRAO CHORMALE
HANUMANTRAO CHORMALE
C THANIKACHALAM
CHINNATHAMBI
88 RAJSHREE SOCIETY PATAN PATAN
MLLIGEWAD BUILDING BEHIND MANVI
HOUSE 1ST CROSS SIDDLING NAGAR
GADAG GADAG
B2/2 BACHANI NAGAR DAFTARY ROAD
MALAD EAST MUMBAI
HOUSE NO: 213, JAIL ROAD BEHIND
GINIS COMPLEX JAIL ROAD SHILLONG
VETTIKATTU VEEDU, PANARA HOUSE
THAZHE VETTIPURAM
PATHANAMPHITTA P.O KOLLAM
PATHANAMPHITTA
1/60 MAIN ROAD KOOTHANUR
TIRUVARUR
SHRIRAM NAGAR MAHAKALI ROAD,
WASHIM DIST WASHIM WASHIM
OLD NO 36/152HA NEW NO ANNA NAGAR
ERODE
First Name
Father/Husband First Name
AKSHATA ANANT DESAI
NANDALIKE DAMODAR KUDVA
BRIJGOPAL RANDER
RADHESHYAMJI RANDER
MANO RANJAN DAS
C R DAS
HAJIKA MOHAMEDSALIM
MOHAMEDJIFRI HAJIKA
SUNIL KUMAR HINGAD
SUSHIL HINGAD
SANTOSH KUMAR DIXIT
SHIV PRASAD DIXIT
KONCHADY SRIDHARA BHAT
KONCHADY ACHUTHA BHAT
J KALA
RJANARTHANAN
JABA DAS
PARIMAL KUMAR DAS
ASHOKKUMAR GIRDHARLAL RATHI
girdharlal manoharlal rathi
YOGESH AMBADAS WANKHADE
AMBADAS WANKHADE
RAHUL RAVINDRA PANDIT
RAVINDRA
PRIYA SREERAM
RAMAMURTHI VAIDYARAM
G ANURADHA
KTHIAGARAJAN
ALBHA JOSHI
REDDIVARI LALITHA
Address
SUVARNA APARTMENT DURGAKERI
HONAVAR HONAVAR
H NO 3-5-202 BODHAN
QTR NO-614/A,BRPL TOWNSHIP PODHALIGAON,DIST-CHIRANG BTAD
ASSAM DHALIGAON
State
PINCode
Folio Number of
Securities
Karnataka
581334
00001201090002579480
20.00 15-AUG-2017
Andhra Pradesh
503185
00001201090002676803
2.00 15-AUG-2017
Assam
783385
00001201090002709971
136.00 15-AUG-2017
581348
00001201090002750579
4.00 15-AUG-2017
359,NAWAYATH KERI MANKI,HONNAVAR
Karnataka
NORTH KANNADA HONAVAR
3 JAWAHAR MARG NAGDA
5/64 RAI DEEP CHANDRE
FARRUKHABAD
RTD ASST EXICUTIVE ENGINEER NO213, VASISTA , 12TH CROSS
DEVARAJAURS NAGAR SHIMOGA
NO.398, WARD-3,TNHB PHASE-2, SU.
PALLIPATTU, SU. PALLUPATTU(P),
VELLORE TIRUPATTUR
C/O PARIMAL KUMAR DAS
DESHBANDHU PARA WARDNO 04
DALKHOLA UTTAR DINAJPUR
DALKHOLA
Madhya Pradesh
456331
00001201090002771371
64.00 15-AUG-2017
209625
00001201090002794678
10.00 15-AUG-2017
Karnataka
577204
00001201090002798444
58.00 15-AUG-2017
Tamil Nadu
635601
00001201090002800230
40.00 15-AUG-2017
West Bengal
733201
00001201090002828457
20.00 15-AUG-2017
385535
00001201090002855280
8.00 15-AUG-2017
444805
00001201090002855637
10.00 15-AUG-2017
425412
00001201090002860645
12.00 15-AUG-2017
600041
00001201090002899740
32.00 15-AUG-2017
Andhra Pradesh
518003
00001201090002902034
30.00 15-AUG-2017
Tamil Nadu
610002
00001201090002904641
8.00 15-AUG-2017
Uttarakhand
262574
00001201090002911125
10.00 15-AUG-2017
Andhra Pradesh
500044
00001201090002913804
20.00 15-AUG-2017
176, VHB COLONY TQ- ACHALPUR DIST Maharashtra
AMRAVATI ACHALPUR
ANAND KUNJ PARDESHI PURA
Maharashtra
NANDURBAR
SARADA PLOT NO-25 RATHINAM 22
Tamil Nadu
EAST ST THIRUVANMIYUR CDI CHENNAI
H NO 51-1017-2A SEETHARAMA NAGAR
LIC COLONY KURNOOL
NO-72B,RAJAJI STREET THENDRAL
KARUPPAIYAN
NAGAR TIRUVARUR
12 KEWAL VIHAR ADHOHWALA
KRISHAN MOHAN
DERADHUN DERADHUN
303, RR RESIDENCY PRASANTH NAGAR,
RAMACHANDRA REDDY DEVARINTI SIVAM ROAD, HYDERABAD-500044
HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
THREE HANUMAN 84/2 KHODIYAR PARK
Gujarat
TA-DEESA DIST BANASKANTHA DEESA
G V SUBBAIAH
Amount
Due(in Rs.)
ARUN KUMAR
UGRA NARAYAN DAS
QR NO-1A,STREET-18 SECTOR-4 BHILAI Chhattisgarh
490001
00001201090002936720
20.00 15-AUG-2017
MANILAL MAGANLAL DAVE
MAGANLAL ISHWARLAL DAVE
29 NATRAJ SOCIETY DUDHSAGAR
Gujarat
DERINI BAJUMA MAHESANA 4 MEHSANA
384001
00001201090002988425
56.00 15-AUG-2017
NALINA VISWANATHAN
RAMESH
Karnataka
563122
00001201090003010338
10.00 15-AUG-2017
VINAYA G BHAT
A GANAPATHY BHAT
Kerala
671121
00001201090003023307
8.00 15-AUG-2017
UMA NILAYAM, 12TH C- CROSS,
SWARNA NAGAR, ROBERTSONPET,
K.G.F
SRI RAKSHA KOTEKKANI CROSS ROAD
KASARAGOD KASARAGOD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SUMIT BHARGAVA
VIJAY KUMAR BHARGAVA
SARAI REHMAN MALOOK CHAND
COMPOUND ALIGARH ALIGARH
Uttar Pradesh
202001
00001201090003038573
8.00 15-AUG-2017
SUNNY MATHEW M
MATHEW
MUTTITHODATHIL HOUSE
NARANGANAM P O PATHANAMTHITTA
Kerala
689642
00001201090003048594
200.00 15-AUG-2017
NEAR DR GANIGER HOUSE VIVEK
KRUSHNA NARAYANRAO KATKAMWAR NARAYANRAO SHAMRAO KATKAMW
NAGAR CHANDRAPUR
RAVINDRA KUMAR PANDEY
SURESH CHANDRA PANDEY
305 ASHRAF TOLA HARDOI
12-2-422/75&76,FLAT NO 203, SRI RAM
RESIDENCY,PRIYA COLONY
P SIVA PRASAD
SATYA RAO PUPPALA
GUDIMALKAPUR, GUDIMALKAPUR .
HYDERABAD
FLET NO 303 SNEH SAGAR
PARULBEN P BHAVSAR
PRAVINCHANDRA
APPARTMENTS VIJAYRAJNAGAR
BHAVNAGAR
NO 743-A 8TH MAIN ROAD K R EXTATION
A T HEMAVATI
C T VIJAYKUMAR
TIPTUR TIPTUR
QRNO-C-25,ANANTA VIHAR COLONY
SOMA ROY
MANJUL RAI
DERA COLLIERY ANGUL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
442401
00001201090003062562
10.00 15-AUG-2017
Uttar Pradesh
241001
00001201090003089071
100.00 15-AUG-2017
Andhra Pradesh
500028
00001201090003128861
20.00 15-AUG-2017
Gujarat
364002
00001201090003131695
20.00 15-AUG-2017
Karnataka
572202
00001201090003134717
40.00 15-AUG-2017
Orissa
759103
00001201090003201935
20.00 15-AUG-2017
B ARAVIND KUMAR
NARASHIMA SWAMI BALASANI
FLOT NO:103 SAIKRUPA SUPER MARKET
Andhra Pradesh
GAYATHRI ESTATES KURNOOL
518002
00001201090003351327
54.00 15-AUG-2017
RAJA BEGUM
GH HASSAN HAJNI
NEAR LANE NO 9,SALFIA COLLEGE,
MOMIN ABAD,BATAMALOO SRINAGAR
Jammu And Kashmir
190009
00001201090003406365
60.00 15-AUG-2017
RAJESH DADUBHAI AMBALIYA
DADUBHAI AMBALIYA
Gujarat
361006
00001201090003446645
400.00 15-AUG-2017
VIDYAVATHI S RAO
M SURESH RAO
Orissa
759103
00001201090003461450
350.00 15-AUG-2017
ARCHANA MAJUMDAR
SANDIP MAJUMDAR
B/8, STAFF COLONY FEBRIC DIV. LNJ
NAGAR, MORDI RSWM LTD BANSWARA
Rajasthan
327001
00001201090003489322
40.00 15-AUG-2017
NEERA GUPTA
RAJESH KUMAR GUPTA
RAJ NIVAS 1 CIVIL LINES MORADABAD
NR DAYA NAND COLLEGE MORADABAD
Uttar Pradesh
244001
00001201090003500252
272.00 15-AUG-2017
RAMESH GORDHANDAS MISTRY
NA
SHIV BHUVAN, BHOGILAL PHADIA ROAD,
Maharashtra
KANDIVLI [ WEST ] . MUMBAI
400067
00001201090003527403
136.00 15-AUG-2017
RAHUL GAUTAM DESAI
GAUTAM BALWANT DESAI
B-302,KRISHNA HEIGHTS,UPPER
GOVIND NAGAR,MALAD EAST, MUMBAI
400097
00001201090003559216
50.00 15-AUG-2017
ANIL GAJANANDBHAI MEHTA
GAJANANDBHAI
361007
00001201090003563410
40.00 15-AUG-2017
HITESH VALLABHDAS DHOKAI
VALLABHDAS
361006
00001201090003563746
160.00 15-AUG-2017
APARAJITA DAS
PARIMAL DAS
733201
00001201090003588577
96.00 15-AUG-2017
66/1 OPP VELNATH COLONY OPP
KHODIYAR COLONY JAMNAGAR
JAMNAGAR
QTR NO C 36 DERA ANGUL ORISSA
ANGUL
Maharashtra
NAVNIDHI APARTMENT, BLOCK NO. 202,
Gujarat
PATEL COLONY, STREET NO. 9
JAMNAGAR
1404, AVAS YOJNA, OPP. ANDHA
Gujarat
ASHRAM,BLOCK NO. 88 ROOM NO. 11,
DWARKA HIGH WAY, JAMNAGAR
DESHBANDHU PARA(PURBA),
West Bengal
DALKHOLA,KARANDIGHI UTTAR
DIANAJPUR DALKHOLA
First Name
LATA MEHROTRA
YOGESHKUMAR MAGANLAL PATEL
KULDEEP SINGH SOLANKI
SHILABEN HARISHBHAI SHAH
SUGUNA SRIDHARAN
ABDUL RASHID
ANIL KUMAR SONI
OM PRAKASH VERMA
ATUL KUMAR SINGHAL
CHANDER MOHAN NEGI
SURAM VENKATA RATNA KUMARI
R D GUPTA
SHALINI BHARGAVA
GANGARAM MOHANLAL PATEL HUF
NUKALA SRILAKSHMI
AMISH SHAH
RAGINI PANT
GURDEEP SINGH KAPOOR
SANDHYA SINGH
RAJESH KAPOOR
SMITA GUPTA
ARUN KUMAR SRIVASTAVA
KAMLESH SHARMA
AJEET KUMAR SINHA
Father/Husband First Name
Address
358/1, BAHRA SAUDAGAR PURVI BHAG
HARDOI
SHIVSHAKTI SOCIETY,LUNAWADA DIST MAGANLAL BABULAL PATEL
PANCHMAHAL LUNAWADA
HAWELI KE PAS VARKANA TEH. DESURI
JABBAR SINGH SOLANKI
DIST- PALI VARKANA
NAVA BAZAR,SANTRAMPUR DIST
HARISHBHAI MOHANLAL SHAH
PANCHMAHAL SANTRAMPUR
D 1/1381, VASANT KUNJ, NEW DELHI,
SITARAMAN KRISHNASWAMY
DEHLI
A-6 ABUBAKAR COLONY BEMINA NHW
GULAM MOHAMMAD
BY PASS NEAR MIP SERVICE STATION
SRINAGAR
DEVI DEEN SONI
750- RANA NAGAR RAEBARELI
114, NEW HARDWAR COLONY . .
AC VERMA
HARDWAR
ATUL KUMAR SINGHAL - C/O ADVOCATE,
Shri LAL CHAND
NEAR SANGEETA - TAKIZ, JWALAPUR
HARDWAR
Q.NO-303 ,TYPE-3 , SECTOR-3 , B.H.E.L,
JASWANT SINGH NEGI
RANIPUR. HARDWAR
8-1-32, ONGOLE MUNICIPALITY,
SUDHAKAR S
BALAJIRAOPETA, KONDAIAH BUNK
PRAKASAM DIST ONGOLE
1 CIVIL LINES NEAR DAYANAND GIRLS
LATE SHRI CHANDRA PRAKASH GU
COLLEGE MORADABAD
H.NO.5 MALOOK CHAND COMPOUND
AJAY BHARGAVA
NEAR BSNL TOWER ALIGARH
14 - VALLABHPARK SOCIETY OPP.
GANGARAM MOHANLAL PATEL
RAJKAMAL PETROLPUMP MEHSANA
H.NO.46-1-18/B RANGU THOTA, WARD-13
N NAGESWARARAO
PRAKASAM DIST ONGOLE
23A, LANSDOWNE PLACE, 3RD FLOOR
RAMESH CHANDRA SHAH
NR M D D C DIAGNOSIES CENTER
KOLKATA
100, CANTONMENT ROAD, NEAR ODEON
MR HARISH CHAND PANT
CINEMA, LUCKNOW
HOUSE NO-216-A NAC, SHIVALIK
MR JANAK SINGH
ENCLAVE MANIMAJRA, CHADIGARH
AA;KHAJUR GAON KOTHIAA; NAKA
MR SHIV NATH SARAN SINGH
HINDOLA LUCKNOW
C-19, K. ROAD, MAHANAGAR EXTN.
MR S R KAPOOR
LUCKNOW
502,SHALIMAR APARTMENT, PRAG
MRRKGUPTA
NARAIN ROAD, LUCKNOW
LATE SRI J P SRIVASTAVA
243, MALVIYA NAGAR, GONDA
KAMLESH SHARMA HAL TOWNSHIP,
MRHEERA LAL SHARMA
FAIZABAD ROAD, LUCKNOW
20 PRITI VIHAR SURENDRA NAGAR
AYODHYA PRASAD SRIVASTAVA
LUCKNOW
BHOLA NATH TONDON
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
241001
00001201090003640932
100.00 15-AUG-2017
Gujarat
389230
00001201090003642982
80.00 15-AUG-2017
Rajasthan
306601
00001201090003643019
2.00 15-AUG-2017
Gujarat
389260
00001201090003649082
40.00 15-AUG-2017
Delhi
110070
00001201090003653181
242.00 15-AUG-2017
Jammu And Kashmir
190018
00001201090003668160
216.00 15-AUG-2017
Uttar Pradesh
229001
00001201090003697791
100.00 15-AUG-2017
Uttarakhand
249401
00001201090003706237
4.00 15-AUG-2017
Uttarakhand
249407
00001201090003707631
120.00 15-AUG-2017
Uttarakhand
249403
00001201090003707868
80.00 15-AUG-2017
Andhra Pradesh
523001
00001201090003725693
20.00 15-AUG-2017
Uttar Pradesh
244001
00001201090003808687
136.00 15-AUG-2017
Uttar Pradesh
202001
00001201090003825531
56.00 15-AUG-2017
Gujarat
384002
00001201090003879985
56.00 15-AUG-2017
Andhra Pradesh
523001
00001201090003881122
20.00 15-AUG-2017
West Bengal
700029
00001201090003955842
48.00 15-AUG-2017
Uttar Pradesh
226001
00001201090400007383
136.00 15-AUG-2017
Chandigarh
160101
00001201090400007841
56.00 15-AUG-2017
Uttar Pradesh
226001
00001201090400012752
80.00 15-AUG-2017
Uttar Pradesh
226006
00001201090400013298
136.00 15-AUG-2017
Uttar Pradesh
226001
00001201090400013697
136.00 15-AUG-2017
Uttar Pradesh
271001
00001201090400033973
20.00 15-AUG-2017
Uttar Pradesh
226016
00001201090400034145
136.00 15-AUG-2017
Uttar Pradesh
227105
00001201090400034428
90.00 15-AUG-2017
First Name
Father/Husband First Name
DILIP NANDLAL BADALE
MANDLAL BADALE
BEENA DALI MATHEWS
DALI MATHEWS
NITIN SHANKAR GAIKAR
SHANKAR GAIKAR
SADHANA RAJENDRA GUJRATHI
RAJENDRA GUJRATHI
RAVINDRA BAJIRAO JADHAV
KISHOR SHIVRAM BHADANE
ANAND GOVIND SONAWANE
MANOJ SHANTILAL CHORDIYA
NEETA AJIT CHHAJED
DIGAMBAR SUPADU NERKAR
NARENDRA KARSANBHAI PATEL
RADHESHAM RAMLAL AHUJA
NITA RADHESHAM AHUJA
PUSHPA SHARAD PATIL
NILESH PRABHAKAR KAPADNE
SADANAND EKNATH SHETE
RAJASHREE RAMESH KHODKE
PRAKASH BABURAO BHAVSAR
ANIL HIRAMAN PATIL
SUNITA AVINASH JAGTAP
Address
20, SHUKRAWAR WARD, KAPSE LANE,
Maharashtra
MOHANPEER CHOWK, MALEGAON.
MALEGAON
ROY VILLA, NEAR ARDHANA CHS,
Maharashtra
UPNAGAR, NASIK
MATOSHREE, AMRIT VARSHA- COLONY,
Maharashtra
SAINATH NAGAR, WADALA PATHARDI
ROAD, NASIK
7, CHITRAREKHA APARTMENT, OPP.
Maharashtra
ATHARWA MANGAL KARLAYA,
DATENAGAR GANGAPUR ROAD, NASHIK
AT. POST. KASABE SUKENE TALNIPHAD, DIST- NASHIK NASHIK
36, MAIN ROAD, A/PO. PIMPALNER, TALSHIVRAM BHADANE
SAKRI, DIST-DHULE PIMPALNER
GOVIND TUKARAM SONAWANE
310, DGP-2, KAMATWADA, NASHIK
1, GEETASHHRI APPT., CANADA
SHANTILAL MOTILAL CHORDIYA
CORNER, NASHIK
FLAT NO.3, FOUR NEST APARTMENT
AJIT
DSOUZA COLONY, GANGAPUR ROAD,
NASIK
FLAT NO.5, PATIL PEARL B, GOVIND
SUPADU SITARAM NERKAR
NAGAR, BEHIND HOTEL PRAKASH,
NASIK
19 SAI SAMARTH SOCI, B/H JANALAXMI
KARSANBHAI BANJIBHAI PATEL
BANK, KALA NAGAR DINDORI ROAD,
MAHSRUL, NASIK
AZAD CHOWK, AT & POST YEOLA, DIST.
RAMLAL AHUJA
NASIK. YEOLA
AZAD CHOWK, AT & POST YEOLA, DIST.
RADHESHAM RAMLAL AHUJA
NASIK YEOLA
45, SERVESHWAR NAGAR, DEOPUR,
SHARAD
DHULE
B-9, GAJANAN SOCIETY, NAROTTAM
PRABHAKAR KASHINATH KAPADNE BHAVAN, PANCHAVATI KARANJA,
NASHIK
349, SAVARKAR NAGAR, DEOLALI CAMP,
EKNATH SAHADU SHETE
NASHIK
FLAT NO. 5, SONAL APP. PATIL LANE NO.
RAMESH MADHUKAR KHODKE
4, COLLEGE ROAD, NASIK NASIK
H.NO.4669, AZAD CHOWK, TAL.-YEOLA,
BABURAO BHAVSAR
DIST.-NASIK. YEOLA
110.KOHINOOR CLOTH CENTRE, KAPAD
HIRAMAN KHUSHAL PATIL
BAZAR,MALEGAON- DIST.NASIK
MALEGAON
BAJIRAO KHANDERAO JADHAV
AVINASH VANJI JAGTAP
State
6/6,HARSHWARDHAN CO-OP.HSG.SOC
HEMKUNJ ROAD,RAJPAL COLONY,
MAKHMALABAD NAKA,PANCHAVATI,
NASIK
Maharashtra
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
423203
00001201090700004461
8.00 15-AUG-2017
422006
00001201090700006931
80.00 15-AUG-2017
422006
00001201090700009761
4.00 15-AUG-2017
422005
00001201090700010015
10.00 15-AUG-2017
422302
00001201090700010112
56.00 15-AUG-2017
Maharashtra
424306
00001201090700016279
56.00 15-AUG-2017
Maharashtra
422010
00001201090700016454
112.00 15-AUG-2017
Maharashtra
422005
00001201090700016781
136.00 15-AUG-2017
Maharashtra
422005
00001201090700017916
80.00 15-AUG-2017
Maharashtra
422009
00001201090700021118
20.00 15-AUG-2017
Maharashtra
422004
00001201090700021141
28.00 15-AUG-2017
Maharashtra
423401
00001201090700021462
56.00 15-AUG-2017
Maharashtra
423401
00001201090700021481
56.00 15-AUG-2017
Maharashtra
424002
00001201090700021988
4.00 15-AUG-2017
Maharashtra
422003
00001201090700022301
44.00 15-AUG-2017
Maharashtra
422401
00001201090700026456
80.00 15-AUG-2017
Maharashtra
422011
00001201090700030990
40.00 15-AUG-2017
Maharashtra
423401
00001201090700036141
56.00 15-AUG-2017
Maharashtra
423203
00001201090700042396
20.00 15-AUG-2017
Maharashtra
422003
00001201090700042630
40.00 15-AUG-2017
First Name
Father/Husband First Name
Address
RADHAVALLABH SANKUL, FLAT
NO.6,NEAR RATHACHAKRA, INDIRA
NAGAR,NASIK NASIK
C/o WEZMANN ENGINEERING, G-65,
SEEMA AVINASH DESAI
AVINASH KASHINATH DESAI
MIDC, AMBAD, NASIK
1,SHIVGANGA PARK,OPP.HANUMANAPPASAHEB BABANRAO KADAM
BABANRAO SITARAM KADAM
TEMPLE,WAVRE NAGAR,KAMATWADA,
NASIK NASIK
426, GUJARATHIWADA, LAL CHOWK,
BALKRISHANA DAMODHAR GUJARA A/P. SINNAR DIST. NASIK SINNAR
MANOJ BALKRISHANA GUJARATHI
SINNAR
AT POST CHINCHAPADA, TAL.
SUMIT PRAKASH JAIN
PRAKASH JAIN
NAVAPUR, DIST. NANDURBAR
CHINCHAPADA
H.NO. 421 GANGAVES, SINNAR DIST.
CHANDRAKANT NATHUJI CHOTHAVE
NATHUJI MURLIDHAR CHOTHAVE
NASIK SINNAR
22, RAJPUT COLONY, DEOPUR, DHULE
KRUPALSING NARENDRASING SISODIYA NARENDRASING SISODIYA
DHULE
NEAR BANK OF MAHARASHTRA, AT
DATTATRAY BABURAO SATHE
BABURAO FAKIRA SATHE
POST SATANA, DIST. NASIK NASIK
22, SHIV PARVATI NAGAR, DEOPUR
HUKUMCHAND BANECHAND CHHAJ
SACHIN HUKUMCHAND CHHAJED
DHULE DHULE
A/P, MUDAWAD TALUKA SHINKEDA,
SUNIL CHANDRAKANT PAWAR
CHANDRAKANT PAWAR
DIST. DHULE DHULE
SARGAM COLONY, DEOPUR, DHULE
MANGESH MADHUKAR PUREKAR
MADHUKAR GANESH PUREKAR
DHULE
RAJENDRA VASANTRAO SHIRODE
VASANTRAO BHIKA SHIRODE
H. NO. 1437, SHRIRAM NAGAR, BEHIND
JATRA HOTEL, NEAR TELEPHONE
EXCHANGE, ADGAON NASIK
BAHIRU GANPAT MATE
GANPAT SUKA MATE
MADHUKAR SAHADU MORE
SAHADU BHIVSAN MORE
KISHAN CHAND RANA
SHRI MADHO RAM
KUSUM DALAL
MAJAJAY DALAL
JAGADISH PRASAD RUDRAPPA
LATE J RUDRAPPA
VANDANA SINGH
RAJESH KUMAR
INDIRA PESHIN
DR M L PESHIN
PESHIN HOSPITAL MAJRA DEHRADUN
BHARAT CHANDRAKANT MEHTA
CHANDRAKANT MEHTA
CHANDRAKANT SHIVRAM MAGDUM
SHIVRAM MAGDUM
ALKA SHUKRAJ RAJGURU
SHUKRAJ RAJGURU
VISHNU SADASHIV TULPULE
SADASHIV TULPULE
1385, RAVIWAR PETH NIPANI
C/O BOMBAY WATCH COMPANY
GANESH MARKET MIRAJ
80, YERWADA PUNE
SHIVKAMAL 69, A.GAT, SUBHASHNAGAR
MIRAJ
A/P MULHER, TAL. SATANA, DIST. NASIK
SATANA
ADC TO THE GOVERNOR RAJ BHAVAN
SHILLONG
C/O LT.COL.AJAY DALAL ARMY HQs.
STATIC WORKSHOP DELHI-CANTT.
DELHI CANTT
CO,SFF HOSPITAL HQ EST NO 22, C/O 56
APO DEHRADUN
OBC -45 YAMUNA COLONY DEHRADUN
DEHRADUN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422009
00001201090700043727
12.00 15-AUG-2017
Maharashtra
422010
00001201090700044828
240.00 15-AUG-2017
Maharashtra
422008
00001201090700049879
16.00 15-AUG-2017
Maharashtra
422103
00001201090700062750
4.00 15-AUG-2017
Maharashtra
425417
00001201090700065956
112.00 15-AUG-2017
Maharashtra
422103
00001201090700070360
8.00 15-AUG-2017
Maharashtra
424001
00001201090700073021
20.00 15-AUG-2017
Maharashtra
413301
00001201090700078579
4.00 15-AUG-2017
Maharashtra
424002
00001201090700081385
20.00 15-AUG-2017
Maharashtra
423301
00001201090700084426
16.00 15-AUG-2017
Maharashtra
424002
00001201090700085297
10.00 15-AUG-2017
Maharashtra
422003
00001201090700101060
40.00 15-AUG-2017
Maharashtra
423301
00001201090700115544
10.00 15-AUG-2017
Meghalaya
793001
00001201090900005388
96.00 15-AUG-2017
Delhi
100010
00001201091000013609
136.00 15-AUG-2017
Uttarakhand
248001
00001201091000013628
56.00 15-AUG-2017
Uttarakhand
248001
00001201091000013710
136.00 15-AUG-2017
Uttarakhand
248001
00001201091000013744
136.00 15-AUG-2017
136.00 15-AUG-2017
Karnataka
591237
00001201091900003847
Maharashtra
416410
00001201091900006871
20.00 15-AUG-2017
Maharashtra
411006
00001201091900007201
200.00 15-AUG-2017
Maharashtra
416410
00001201091900010983
56.00 15-AUG-2017
First Name
Father/Husband First Name
Address
MANOJKUMAR TAMCHAND KHATRI
TAMCHAND KHATRI
SHOP NO.1, PATEL MARKET SHANIWAR
Maharashtra
PETH, MAIN ROAD KARAD
JIVAN RAMANLAL SHAH
RAMANLAL SHAH
NITIN BALWANT GORHE
BALWANT GORHE
JAINUL NIJAM SHAIKH
NIJAM SHAIKH
URMILA PRABHAKAR BANDIVADEKAR
39,SHINDE COLONY A/P- UCHAGAON
PRABHAKAR HARIBHAU BANDIVADE
TAL-KARVEER ,KOLHAPUR UCHAGAON
MOHAN ANANTRAO DESHPANDE
ANANTRAO APPAJI DESHPANDE
SARSWATI PLAZA 412,SOMWAR PETH
KARAD
MADAN SHASHIKANT ATHANE
SHASHIKANT ATHANE
PINCode
Folio Number of
Securities
415110
00001201091900013528
136.00 15-AUG-2017
415110
00001201091900013703
120.00 15-AUG-2017
422013
00001201091900020571
8.00 15-AUG-2017
416115
00001201091900025487
20.00 15-AUG-2017
Maharashtra
416005
00001201091900027178
96.00 15-AUG-2017
Maharashtra
415110
00001201091900027661
160.00 15-AUG-2017
590, E, 1st LANE SHAHUPURI KOLHAPUR Maharashtra
416001
00001201091900031222
40.00 15-AUG-2017
Maharashtra
416010
00001201091900032074
56.00 15-AUG-2017
Maharashtra
415001
00001201091900032114
56.00 15-AUG-2017
Maharashtra
416415
00001201091900033371
48.00 15-AUG-2017
Maharashtra
415110
00001201091900033458
80.00 15-AUG-2017
Maharashtra
416012
00001201091900035100
40.00 15-AUG-2017
Maharashtra
415001
00001201091900035970
40.00 15-AUG-2017
Maharashtra
416115
00001201091900036459
56.00 15-AUG-2017
Maharashtra
416410
00001201091900036575
56.00 15-AUG-2017
1128 A WARD SHIVAJI PETH KOLHAPUR Maharashtra
416012
00001201091900036712
56.00 15-AUG-2017
Karnataka
590016
00001201091900038169
56.00 15-AUG-2017
Maharashtra
416416
00001201091900039810
64.00 15-AUG-2017
Maharashtra
415405
00001201091900040176
136.00 15-AUG-2017
Maharashtra
416410
00001201091900040385
96.00 15-AUG-2017
Maharashtra
416008
00001201091900040746
40.00 15-AUG-2017
Maharashtra
416003
00001201091900048935
16.00 15-AUG-2017
Maharashtra
37, SOMWAR PETH KARAD
FLAT NO 3 ARCHIT RETREAT AYODHYA
COLONEY DATE NAGAR GANGAPUR RD Maharashtra
NASIK
Maharashtra
4/405, SATHE BOL ICHALKARANJI
FL.NO.F/1, M J FULE APRT AMBAI TANK
DIGAMBAR NARAYAN SARLASHKAR
VIJAY DIGAMBAR SARLASHKAR
AREA KOLHAPUR
70,AZAD COLONY SHAHUNAGAR NEAR
BHALCHANDRA BALKRISHNA GODBOLE BALKRISHNA MALHARI GODBOLE
CHARBHINTI SATARA
OMKAR APRT GANESH NAGAR 5 th
VASUNDHARA VAIJANATH MAHAJAN
VAIJANATH
LANE,FLAT NO.03 SANGLI
FLAT NO.8,PAWARNAGAR, NEAR
ASHA INDRAJEET CHAVAN
INDRAJEET PANJABRAO CHAVAN
SHIVAJI STADIUM, KARAD KARAD
1737 SONCHAFA A WARD SAKOLI
PRADIP MAHADEO VADGAONKAR
MAHADEO
CORNER SHIVAJI PETH KOLHAPUR
KBP COLLEGE OF ENGG & POLY
UDAY VITTHAL SAWANT
VITTHAL
SATARA
10/168 GOKUL BAHVAN BUNGLOW ROAD
AMITKUMAR BRIJMOHAN BAGRI
BRIJMOHAN
ICHALKARANJI
SHRI DATTA VIWAS, SHIVAJI ROAD
SUMAN RAMDAS ATPADKAR
RAMDAS
AFRA HOTEL ROAD, NEAR LOKAUR
HOSPITAL MIRAJ
VIJAYMALA SHARAD PATIL
SHARAD
State
P NO.2270,SAI SMRUTI,SECTOR 2 5th
MAIN,M.M.EXTN.,MAHANTESH NAGAR
BELGAUM
29/213/23, KRANTI NAGAR BEHIND
KATTAL KHANA SANGLI
A/P-NERLE , TAL-WALWA DIST-SANGLI
NERLE
AA; PAVAN AA;OPP.ACS COLLEGE ,OPP
MIRAJ GUEST HOUSE PANDHARPUR
ROAD MIRAJ
MUKUND GURAPPA KAGATIKAR
GURAPPA KAGATIKAR
PUSHPA BAPUSO PATIL
BAPUSO PATIL
ULHAS SHANTILAL SHAH
SHANTILAL WADILAL SHAH
MADHWARAJ NARAYAN ACHARYA
NARAYAN
SUBHASH POPATRAO WANI
POPATRAO WANI
AMJADAHMAD NAJMODDIN MOMIN
FLAT NO -202, MATHURA APPTS,
NAJMODDIN CHANDSAHEB MOMIN KADAMWADI ROAD,'E' WARD,
KOLHAPUR
2003, E WARD PANDHARINATH APPTS,
RAJARAMPURI, 7TH LANE KOLHAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
MOHANRAO DINKARRAO DUBAL
DINKARRAO ANANDRAO DUBAL
NITIN PANDURANG KOTAWADEKAR
SALIL CHARUDATTA AMRUTE
SHAKIL HARUN JAMADAR
POURNIMA SURESH KULKARNI
SNEHAL GAJENDRA SADALAGE
SWAROOPA SUNIL PARVATRAO
KAKASAHEB RAMCHANDRA GURAV
VIJAY NARAYAN WANDHARE
SANJAY RAMCHANDRA PATIL
NARENDRA HOMA MAHAJAN
VINOD PUNDLIK GAIKWAD
FATTESINGH DATTAJIRAO KALE
Address
PARSHWANATH, HATKANANGALE
ROAD, A/P PETH VADGAON PETH
VADGAON
PANDURANG KOTAWADEKAR
2089, BEL BAUG, RATNAGIRI
T- 8, ATHARVA SIDHI, TARABAI PARK
CHARUDATTA AMRUTE
KOLHAPUR, KOLHAPUR
870, E WARD SHAHUPURI, 5TH LANE
HARUN JAMADAR
KOLHAPUR
1152 B WARD, MANGALWAR PETH,
SURESH KULKARNI
KOLHAPUR
242, SUSHIL BUILDING, SHINTRE
GAJENDRA BASAVRAJ SADALAGE COLONY, NIPANI, TAL-CHIKODI,
BELGAUM
POST ROAD, AT POST SANKESHWAR,
SUNIL ANNASAHEB PARVATRAO
BELGAUM
5/113, AT- PATTANKUDI, NIPANI, TALRAMCHANDRA GURAV
CHIKODI, BELGAUM
FL. NO. 8, D-WING, ADITYA NAGARI,
NARAYAN T WANDHARE
SATARA
PL NO 34, SHRI NAGAR 5TH LANE,
RAMCHANDRA LAXMAN PATIL
SANKLAP, NIPANI
D-19, FINOLEX HSG COLONY,
HOMA TRAMBAK MAHAJAN
RATNAGIRI, RATNAGIRI
1486 SUBHASH ROAD, A/P
PUNDLIK PARASRAM GAIKWAD
SANKESHWAR, DIST- BELGAUM,
BELGAUM
PLOT NO 540/21, ARIHANT PARK, EDATTAJIRAO GOPALRAO KALE
WARD, SSC BOARD, KOLHAPUR
State
PINCode
Folio Number of
Securities
Maharashtra
416112
00001201091900049618
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
12.00 15-AUG-2017
Maharashtra
415612
00001201091900049939
20.00 15-AUG-2017
Maharashtra
416001
00001201091900051610
56.00 15-AUG-2017
Maharashtra
416001
00001201091900051678
192.00 15-AUG-2017
Maharashtra
416012
00001201091900056623
48.00 15-AUG-2017
Karnataka
591237
00001201091900059318
20.00 15-AUG-2017
Karnataka
591313
00001201091900066342
40.00 15-AUG-2017
Karnataka
591237
00001201091900067025
20.00 15-AUG-2017
Maharashtra
415001
00001201091900067059
320.00 15-AUG-2017
Karnataka
591237
00001201091900069738
40.00 15-AUG-2017
Maharashtra
415612
00001201091900071671
80.00 15-AUG-2017
Karnataka
591313
00001201091900072335
20.00 15-AUG-2017
Maharashtra
416012
00001201091900073723
10.00 15-AUG-2017
SHANKARAPPA SHIVAPUTRAPPA SHIRKOSHIVAPUTRAPPA
H NO 1122, AZAD RD, SANKESHWAR TALKarnataka
HUKKERI, DIST-BELGAUM, BELGAUM
591313
00001201091900074653
40.00 15-AUG-2017
BALASAHEB NIVRUTTI PAWAR
NIVRUTTI GANAPATI PAWAR
COLLEGE OF AGRICULTUR, KOLHAPUR,
Maharashtra
KOLHAPUR
416004
00001201091900077728
20.00 15-AUG-2017
SADHANA SHANKAR PHADTARE
SHANKAR PHADTARE
PLOT NO 93-94, VISAWA NAKA, 20, B,
GIRICHINTAN APPTS, GODOLI, SATARA
Maharashtra
415001
00001201091900082303
20.00 15-AUG-2017
SUMANBEN RATANLAL SHAHA
RATANLAL TULAJRAM SHAHA
NIVRATTI APPT, FLAT NO 3, DNYANDEO
Maharashtra
NAGAR, WAI, DIST-SATARA, SATARA
412803
00001201091900082487
4.00 15-AUG-2017
RAJENDRA MALLAPPA GUDASHI
MALLAPPA APPANNA GUDASHI
Karnataka
591313
00001201091900082662
8.00 15-AUG-2017
RAVINDRA BAJRANGLAL BHUTADA
BAJRANGLAL BHUTADA
Maharashtra
413304
00001201091900085211
10.00 15-AUG-2017
RUSHIKESH RAMESH MAHAPARLE
RAMESH VIRUPAKSH MAHAPARALE
A/P-UMBRAJ, TAL-KARAD, DIST-SATARA,
Maharashtra
ANANT LEELA APPT, UMBRAJ
415109
00001201091900087597
8.00 15-AUG-2017
RAJKIRAN BALKRISHNA LANGADE
BALKRISHNA
415506
00001201091900091432
8.00 15-AUG-2017
SHASHIKANT SAMPATRAO MOHITE
SAMPATRAO DEOBA MOHITE
415307
00001201091900091996
8.00 15-AUG-2017
MATH GALLI, SANKESHWAR, TALHUKKERI, DIST-BELGAUM, BELGAUM
'' RAVIYOG '', 47/1, PLOT NO 7
VYANKATESH NAGAR, ISABAVELI,
PANDHARPUR
A/P-VADUJ, TAL-KHATAV, DIST-SATARA,
Maharashtra
VADUJ
A/P-SOHOLI, TAL-KHANAPUR, DISTMaharashtra
SANGALI, KHANAPUR
First Name
Father/Husband First Name
PADMAKAR HARI ATRE
HARI VISHNU ATRE
B VENKATESWARLU
NAGAIAH V BANDI
SURESH BHAGWAN BHALE
BHAGAWAN BALWANT BHALE
SANTOSH GUNDU SHETTY
GUNDU KORGA SHETTY
LANKA RATILAL KARADE
MUNDRA RAMVILAS CHANDMAL HUF
MANISH KUMAR
PRAVEEN KUMAR SHARMA
RUBY KUMARI
NILAM EKGHARA
KUMAR NILESH
CHANDRAVATI DEVI
SHASHI KANT PRASAD AMBASTHA
KANAI HEMBRAM
ANJANA SINGH
VIJAY KUMAR SINGH
CHANDAN KUMAR BHARDWAJ
OM KUMAR SINGH
ATIT EKKA
SURENDRA PRASAD
SUDHAKAR SINHA
Address
State
PINCode
Folio Number of
Securities
Maharashtra
412803
00001201091900105051
10.00 15-AUG-2017
Karnataka
591237
00001201091900121806
20.00 15-AUG-2017
Maharashtra
415703
00001201091900122639
60.00 15-AUG-2017
Maharashtra
415110
00001201091900126160
20.00 15-AUG-2017
RATILAL MACHINDRA KARADE
424, NIPUNGE VASTI, MUKINDAPUR
GRAM MUKINDAPUR, TAL- NEVASA,DIST- Maharashtra
AHAMADANAGAR, AHAMADANAGAR
414603
00001201091900133216
4.00 15-AUG-2017
NA
PLOT NO 50, SHRI SADAN, MAHAVEER
HOUSING SOCIETY, ICHALKARANJI
Maharashtra
416115
00001201091900136918
200.00 15-AUG-2017
Bihar
800014
00001201092400005612
136.00 15-AUG-2017
Bihar
851117
00001201092400005684
12.00 15-AUG-2017
Bihar
800007
00001201092400009771
112.00 15-AUG-2017
Bihar
803101
00001201092400009923
56.00 15-AUG-2017
Bihar
800013
00001201092400010878
272.00 15-AUG-2017
Bihar
841101
00001201092400010918
56.00 15-AUG-2017
Bihar
803101
00001201092400011472
56.00 15-AUG-2017
Bihar
851117
00001201092400011867
136.00 15-AUG-2017
PALVI YASHWANT NAGAR, WAI, TALWAI, DIST-SATARA, WAI
HLL KANAGALA FACTORY,KANAGALA
TAL-HUKKERI DIST-BELGAUM
SANKESHWAR
TELI WADI ROAD, SALVI BLDG,
GUHAGAR AT PO-GUHAGAR, RATNAGIRI
GUHAGAR
NR. HOTEL GANDHARVA, MALKAPUR,
TAL- KARAD, KARAD
C/O CHANDRADIP NARAYAN SINHA
BRAHMSTHAN, SHEIKHPURA POST.
B.V. COLLEGE PATNA
QTR. NO. E2/107 POST. REFINERY
LATE SADA SHIV PRASAD SHARMA
TOWNSHIP BEGUSARAI
P.O. GULZARBAGH NANMUHIAN MORE
RAMESHWAR PRASAD JAISWAL
TRIPOLIA PATNA
DOCTOR'S COLONY MOHALLA,
SRI ASHOK KUMAR
KHANDAK PAR BIHAR SHARIF BIHAR
SHARIF
FLAT NO. 103, HYTEC CASTLE APT,
LATE NARESH NANDAN PRASAD
ROAD NO. 3 NEW PATLIPUTRA COLONY
PATNA
MICROVAVE RAILWAY COLONY
KAMESHWAR PRASAD SINGH
SONPUR, Q. N. 262, H POST SONPUR,
SARAN SARAN
STATE BANK OF INDIA BIHARSHARIF
LATE DR YAMUNA PRASAD
NALANDA BIHARSHARIF
QTR. NO. D1/109 POST. REFINERY
LATE PIRU HEMBRAM
TOWNSHIP BEGUSARAI
W/O VIJAY KUMAR SINGH L.B. SHASTRI,
SHRI VIJAY KUMAR SINGH
NAGAR JEHANABAD
LATE KEDAR NATH SINGH
L.B. SHASTRI NAGAR JEHANBAD
QTR. NO. E2/220 POST. REFINERY
SHRI RAMA NAND JHA
TOWNSHIP BEGUSARAI
BEHIND RADHA SWAMI SATSANG,
RAM AVTAR SINGH
SAGUNA MORE, DANAPUR PATNA
QTR. NO. D1/148 POST REFINERY
POLICARP EKKA
TOWNSHIP BEGUSARAI
202, 'B' SHRI APARTMENT WEST ANAND
SRI BISHWA NATH PRASAD
PURI PATNA
CHANDRADIP NARAYAN SINHA
SRI BHUVNESHWAR PRASAD SINHA
EAST OF CENTRAL SCHOOL HANUMAN
NAGAR GANNIPUR MUZAFFARPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
804408
00001201092400013125
56.00 15-AUG-2017
Bihar
804408
00001201092400013131
56.00 15-AUG-2017
Bihar
851117
00001201092400013275
136.00 15-AUG-2017
Bihar
801105
00001201092400013767
200.00 15-AUG-2017
Bihar
851117
00001201092400014283
40.00 15-AUG-2017
Bihar
800001
00001201092400019087
136.00 15-AUG-2017
Bihar
842002
00001201092400021607
56.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SUDHA KUMARI
AKHILESH KUMAR SINGH
800020
00001201092400022220
80.00 15-AUG-2017
SUSHMA SINHA
JAI PRAKASH SAHAY
800013
00001201092400022497
56.00 15-AUG-2017
AMARESH KUMAR DWIVEDI
SRI AWADHESH KUMAR DWIVEDI
800014
00001201092400022936
56.00 15-AUG-2017
UGRASEN
C/O SHRI UPENDRA BAHADUR
Bihar
SHRI KUMOD NANDAN PD SRIVASTA
LALBAGH, KUN-KUN SINGH LANE PATNA
800006
00001201092400023262
56.00 15-AUG-2017
AFROZ ALAM
MD MOHIUDDIN
Bihar
804408
00001201092400023433
56.00 15-AUG-2017
UMA DEVI
RAM BABU SAW
Bihar
801105
00001201092400029853
50.00 15-AUG-2017
DILIP KUMAR JAJODIA
KISHORE LAL AGRAWAL
Bihar
846004
00001201092400032321
10.00 15-AUG-2017
RAKESH KUMAR
VIRENDRA PRASAD
Bihar
811101
00001201092400032596
20.00 15-AUG-2017
SATYADEO NARAYAN SINHA
LATE BN SINHA
Bihar
800013
00001201092400036611
20.00 15-AUG-2017
CHANDA DEVI CHAMARIA
LATE RAMAUTAR CHAMARIA
BINOD KUMAR AGRAWAL
LATE NAWRANG LAL AGRAWAL
Bihar
811201
00001201092400045624
120.00 15-AUG-2017
Bihar
845305
00001201092400050364
40.00 15-AUG-2017
MASIHUZZAMAN KHAN
LATE MD AQUIL KHAN
Bihar
802158
00001201092400050968
20.00 15-AUG-2017
RITESH KAMALIA HUF
NA
Bihar
800008
00001201092400052872
200.00 15-AUG-2017
DINESH KUMAR
CHANDRA SHEKHAR PRASAD
Bihar
841301
00001201092400055548
60.00 15-AUG-2017
BAIDYA NATH MOHAN PRASAD
LATE RADHA MOHAN PRASAD
Bihar
800003
00001201092400056518
40.00 15-AUG-2017
PRATIMA SHARMA
SRI ARUN KUMAR SHARMA
Jharkhand
831013
00001201092400061053
136.00 15-AUG-2017
ATUL KUMAR
MUNNA LAL RASTOGI
Bihar
803101
00001201092400062705
40.00 15-AUG-2017
BAAHUBALI JAIN
ANAND KUMAR JAIN
Bihar
820135
00001201092400066636
4.00 15-AUG-2017
JYOTI KUMAR
LATE NAGENDRA PRASAD DAS
Bihar
800020
00001201092400067148
136.00 15-AUG-2017
PRANESH KUMAR SINHA
MOHAN PRASAD SINHA
S/O MOHAN PRASAD SINHA OFFICER
SCALE-1,CANARA BANK CO EXHIBITION Bihar
ROAD,LUV KUSH TOWER PATNA
800001
00001201092400067971
56.00 15-AUG-2017
ASHOK KUMAR THAKUR
CHANDRA NARAYAN THAKUR
THE ULTIMATE B - 6 MAURYA LOK
COMPLEX PATNA
800001
00001201092400068221
72.00 15-AUG-2017
C/O-SRI BRIJ RAJ SINGH BODH VIHAR
Bihar
COLONY LOHIYA NAGAR PATNA
109, SHARAN BIHAR APARTMENT ROAD
NO. 1D NEW P.P. COLONY PATLIPUTRA Bihar
PATNA
MANSAROVAR L.I.C COLONY NEAR,
Bihar
R.P.S MAHILA COLLEGE BAILY ROAD
PATNA
GOOD BOOK FIDA HUSSAIN ROAD
JEHANABAD
H.NO.119 MOH-ASHO PUR KHAGAUL
PATNA
C/O KISHORE LAL AGRAWAL MIRZAPUR,
LALBAGH DARBHANGA
C/O VIRENDRA PRASAD SHARNA RADIO
& ELETRONIC PURANI
SHAHAR,BARBHIGA SHEIKHPURA
DR S D N SINHA 2A AND C, RUCHIRA
APARTMENT A N PATH,NORTH S K PURI
PATNA
SHREE VASTRALAYA BEKAPUR,
MUNGER MUNGER
BANK ROAD RAXAUL
PURAB MOHALLA WARD NO. 12 P.O.JAGDISHPUR ,DIST-BHOJPUR
JAGDISHPUR
23, BADRI VIHAR APP. NEW ROAD,
CHOWK PATNA CITY PATNA
C/O CHANDRA SHEKHAR PRASAD QR.
NO-B/80, PRABHU NATH NAGAR
CHAPRA
JAGAT NARAYAN LAL ROAD OPP DEV
KUTIR APTT. KADAM KUAN PATNA
C/O SRI ARUN KUMAR SHARMA MIG 129,
RIT ADITYAPUR JAMSHEDPUR
C/O MUNNA LAL RASTOGI AT:-PANDIT
GALI BIHAR SHARIF NALANDA
NEW AREA JAKIBIGHA DALMIYA NAGAR
ROHTAS
M.I.G.H. - 318 KANKARBAGH COLONY PO
- LOHIA NAGAR PATNA
Bihar
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
GEETA DEVI
SRI MUMDRIKA PRASAD SINGH
MANOJ KUMAR
RAJENDRA PRASAD
PAWAN KUMAR TULSIAN
BANWARI LAL TULSIAN
MAHESH KUMAR AGARWAL
DHRUVNARAYAN AGARWAL
MANISH KUMAR SINGH
KAILASH PRASAD SINGH
DINESH PRASAD GUPTA
LATE JAGANNATH PRASAD
BIMLESH KUMAR THAKUR
HARISH CHANDRA THAKUR
SUMAN KUMAR KEYAL
DAMODAR PRASAD KEYAL
RAJESHWAR PRASAD
YUGUL RAM
VIKASH KUMAR DUTTA
KAMAL KANT DUTTA
INDU SIKARIA
SHANKAR LAL SIKARIA
VED PRAKASH AGRAWAL
LATE AGRAWAL RAM SARUP
DRPARITOSH PRASAD
SRI HSPRASAD
AZHAR JAWED
LATE ABU TALIB
VIKASH KUMAR SAHU
NA
GEORGE FRANK KUJUR
NA
SUNITA AGRAWAL
VED PRAKASH AGRAWAL
BINOD PRIYADARSHI
SRI ANANT KUMAR
RITA SINHA
MR VINOD KUMAR
ANANT KUMAR
LATE DHALU RAM
MAHENDAR KUMAR JAINHUF
NA
NEERU KHANDELWAL
NAND KISHOR KHANDELWAL
BABITA JAIN
MAHENDAR KUMAR JAIN
BABITA JAIN
MAHENDAR KUMAR JAIN
Address
W/O ARUN KUMAR SINGH FLAT NO. G 9
SHIVKUNJ APARTMENT ,WBC ROAD
PATNA
NAYA BAZAR KABAIYA ROAD
LAKHISARAI
PANKAJ SARI SHOW ROOM MAYUR GALI
RAXAUL RAXAUL
ASHRAM ROAD, RAXAUL
VILL- KAPURCHAK, PO- GOPALPUR,
DIST- SARAN. CHAPRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
800001
00001201092400068614
36.00 15-AUG-2017
Bihar
811311
00001201092400072521
34.00 15-AUG-2017
Bihar
845305
00001201092400073622
46.00 15-AUG-2017
Bihar
845305
00001201092400078293
86.00 15-AUG-2017
Bihar
841217
00001201092400081382
20.00 15-AUG-2017
Bihar
843302
00001201092400090093
160.00 15-AUG-2017
Bihar
843302
00001201092400094594
8.00 15-AUG-2017
Bihar
845305
00001201092400097221
48.00 15-AUG-2017
VILL-NAC MIRGANJ PO-MIRGANJ,DISTTBihar
GOPALGANJ GOPALGANJ
841438
00001201092400098584
8.00 15-AUG-2017
843302
00001201092400109369
10.00 15-AUG-2017
826001
00001201092600002044
56.00 15-AUG-2017
826001
00001201092600002181
140.00 15-AUG-2017
834001
00001201092600003067
96.00 15-AUG-2017
834001
00001201092600003578
80.00 15-AUG-2017
828111
00001201092600003768
56.00 15-AUG-2017
834001
00001201092600003911
136.00 15-AUG-2017
713359
00001201092600004455
100.00 15-AUG-2017
823003
00001201092600005877
136.00 15-AUG-2017
834009
00001201092600007173
56.00 15-AUG-2017
Bihar
823003
00001201092600008863
56.00 15-AUG-2017
Jharkhand
834001
00001201092600009531
40.00 15-AUG-2017
Bihar
823001
00001201092600009964
100.00 15-AUG-2017
Jharkhand
834001
00001201092600010150
136.00 15-AUG-2017
Jharkhand
834001
00001201092600010604
400.00 15-AUG-2017
GYAN NAGAR RAJOPATTI. SITAMARHI
MEHSAUL PASCHIMI TOLLA, BASBARIA.
SITAMARHI
ASHRAM ROAD RAXAUL RAXAUL
S/O KAMAL KANT DUTTA KOAT BAZAR
Bihar
WARD NO 12 SITAMARHI
C/O SIKARIA BROTERS 15/760
Jharkhand
SHASTRINAGAR (W) DHANBAD
DHANBAD
BILASH GOEL & CO. 12A SHANTI
Jharkhand
BHAWAN BANK MORE DHANBAD
AMRAVATI COLONY SOUTH OF RAILWAY
Jharkhand
COLONY RANCHI RANCHI
IDEAL CLOTH STORES MAIN ROAD
Jharkhand
RANCHI RANCHI
GOAL GHAR JHARIA DHANBAD
Jharkhand
DHANBAD
DANGRATOLI MIDDLE LANE RANCHI
Jharkhand
RANCHI
C/O SHARDA MEDICAL STORES,
LITHURIA ROAD, PO. SITARAMPUR, DIST- West Bengal
BURDWAN, NEAMATPUR
MANPUR, SATGHARWA PO BUNIADGANJ
Bihar
GAYA GAYA
C/O S.BHAGAT BIHAR STATE FINANCIAL
Jharkhand
CORPN. P/64, I.A.KOKAR RANCHI
MANPUR, SATGHARWA PO: BUNIAD
GANJ GAYA,BIHAR GAYA
102,PARAS APARTMENT KUTCHARY
ROAD RANCHI RANCHI
KHANDELWAL GLASS PURANI GODOWN
K.T.ROAD GAYA
102, PARAS APARTMENT KUTCHARY
ROAD RANCHI
102, PARAS APARTMENT KUTCHARY
ROAD RANCHI RANCHI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
VIVEK RANJAN SONBHADRA
SHYAM SUNDER SHARMA
302 ALOKAPURI APARTMENT NEAR
LALPUR CHOWK , RANCHI RANCHI
Jharkhand
834001
00001201092600011821
200.00 15-AUG-2017
SHYLA PHILIP
PHILIP
C/O KAMAL AGARWAL PURULIA ROAD
OLD LOWADIH,NAMKUM RANCHI
Jharkhand
834010
00001201092600012261
136.00 15-AUG-2017
VIKASH DHANUKA
BIJAY KUMAR DHANUKA
Jharkhand
834001
00001201092600012479
1,608.00 15-AUG-2017
TAPATI PAL CHOUDHURY
MR DIBYENDU PAL CHOUDHURY
West Bengal
741101
00001201092600013088
56.00 15-AUG-2017
MADHUMITA DAS GUPTA
GOUTAM ROY CHOWDHURY
Jharkhand
834001
00001201092600013337
96.00 15-AUG-2017
MAHENDAR KUMAR JAIN
KAILASH CHAND JAIN
Jharkhand
834001
00001201092600013381
272.00 15-AUG-2017
GOUTAM ROY CHOWDHURY
SUKHAMOY ROY CHOWDHURY
Jharkhand
834001
00001201092600013945
56.00 15-AUG-2017
RAKESH GUPTA
LATE KRISHNA KUMAR GUPTA
Jharkhand
834004
00001201092600014136
136.00 15-AUG-2017
Jharkhand
834001
00001201092600014915
56.00 15-AUG-2017
Jharkhand
815351
00001201092600018603
80.00 15-AUG-2017
Jharkhand
826001
00001201092600019003
120.00 15-AUG-2017
Bihar
842001
00001201092600021574
24.00 15-AUG-2017
BAGLA MANSION LALJI HIRJI ROAD
RANCHI RANCHI
12 BARANASHI ROY ROAD, P.OKRISHNANAGAR, DIST-NADIA.
KRISHNANAGAR
PROVAT TOWER, FLAT NO. - 4C, 71,
CIRCULAR ROAD, RANCHI
102 PARAS APARTMENT, KUTCHARY
ROAD, RANCHI. RANCHI
PROVAT TOWER, FLAT NO. - 4C, 71,
CIRCULAR ROAD, RANCHI
QR NO-B/2259/2 SECTOR-2,SITE-4 PODHURWA RANCHI
PUNJAB NATIONAL BANK BAG ROY
MARKET RANCHI
BAZAR ROAD, JAMTARA JAMTARA
C/O S.R.K. MILLS PVT.LTD. BHULI ROAD,
DHANBAD DHANBAD
C/O ASHOK DECORATIVE STORES,
CHHOTISARAIYA GANJ, MUZAFFARPUR
MUZAFFARPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHIJIT SEN GUPTA
AJIT KUMAR SEN GUPTA
AMAR KUMAR ALSISARIA
SRI SATYANARAYAN ALSISARIA
KUNDAN GUTGUTIA
SRI SURESH KUMAR GUTGUTIA
MR VIVEK
ASHOK KUMAR
RAKESH PRASAD
JITENDRA PRASAD
C/O- SUNIL SINGH SINGH MEDICAL HALL
Jharkhand
KARMATAR, JAMTARA JAMTARA
815352
00001201092600022884
40.00 15-AUG-2017
BINOD CHOUDHARY
NA
168, P.N. MALIA ROAD, P.O. -- RANIGANJ
West Bengal
DIST. -- BURDWAN RANIGANJ
713347
00001201092600023664
136.00 15-AUG-2017
ASHOK KUMAR CHADURY
NA
168, P.N. MALIA ROAD, P.O. -- RANIGANJ
West Bengal
DIST. -- BURDWAN RANIGANJ
713347
00001201092600023683
136.00 15-AUG-2017
URVASI KUMARI
BINAYAK KUMAR
W/O BINAYAK KUMAR, GOVINDPUR,
DHANBAD DHANBAD
Jharkhand
828109
00001201092600025184
136.00 15-AUG-2017
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
U-33/196, TTPS, LALPANIA, KODWATAND
Jharkhand
GOMIA, DIST. + PO. -- BOKARO BOKARO
829149
00001201092600025982
56.00 15-AUG-2017
ASHOK KUMAR AGARWALLA
NA
RAMBAGAN, P.O.- SEARSOLE - RAJBARI,
West Bengal
DIST.- BURDWAN RANIGANJ
713358
00001201092600026456
64.00 15-AUG-2017
MAHBOOB ALAM
LATE MOHAMMAD ATA HUSSAIN
Jharkhand
834004
00001201092600027806
56.00 15-AUG-2017
MOHAN LAL AGARWALA
LATE BASDEO AGARWALA
Jharkhand
828116
00001201092600028170
264.00 15-AUG-2017
RADHEY SHYAM AGARWAL
SRI MATADIN AGARWAL
Jharkhand
834001
00001201092600028611
80.00 15-AUG-2017
DEPUTY MANAGER, STATE BANK OF
INDIA, HATIA BRANCH RANCHI
C/O BASDEO AGARWALA AT-KARKEND
BAZAR,NEAR MAHABIR MANDIR,POKUSUNDA DHANBAD
BASANT KUNJ 2. PEE PEE COMPOUND
RANCHI RANCHI
First Name
Father/Husband First Name
RAVI RAJ AGARWAL
RADHEY SHYAM AGARWAL
RANJEET SINGH
OMA SHANKAR SINGH
BIDYA SAGAR PATHAK
MAHESH PATHAK
PURANDAR KUMAR MISHRA
LATE RAMCHARAN MISHRA
ARTI SRIVASTAVA
ANIL KUMAR SRIVASTAVA
GAJO RAM CHOURASIA
TULSI CHOURASIA
SANGEETA CHOURASIA
SANTOSH KUMAR CHOURASIA
RAJESH KUMAR
SARAYU PRASAD
SANTOSH KUMAR CHOURASIA
GAJO RAM CHOURASIA
ARVIND KUMAR CHOURASIA
GAJO RAM CHOURASIA
VICTOR MINZ
MANMASHI MINZ
BISHWAJIT KUMAR CHOUDHARY
RAM GOPAL CHOUDHARY
NAKUL CHANDRA YADAV
Address
State
PINCode
Folio Number of
Securities
Jharkhand
834001
00001201092600029005
152.00 15-AUG-2017
Jharkhand
826001
00001201092600029174
8.00 15-AUG-2017
Jharkhand
827010
00001201092600029404
20.00 15-AUG-2017
Jharkhand
814112
00001201092600029837
56.00 15-AUG-2017
Jharkhand
828113
00001201092600029987
160.00 15-AUG-2017
Jharkhand
828114
00001201092600030004
136.00 15-AUG-2017
Jharkhand
828114
00001201092600030019
136.00 15-AUG-2017
Jharkhand
828109
00001201092600030080
96.00 15-AUG-2017
Jharkhand
828114
00001201092600031390
616.00 15-AUG-2017
Jharkhand
828114
00001201092600031407
56.00 15-AUG-2017
Jharkhand
834001
00001201092600032468
56.00 15-AUG-2017
P.N.B. KISHOREGANJ RANCHI RANCHI
Jharkhand
834002
00001201092600033286
40.00 15-AUG-2017
LUTTAN YADAV
VILL-CHAPAPUR II COLLIERY POSTNIRSA DHANBAD
Jharkhand
828205
00001201092600033797
136.00 15-AUG-2017
PREM NATH CHOUDHARY
MANOHAR LAL
C/O MOHAN LAL CHOUDHARY RATU
Jharkhand
ROAD NEAR LAH KOTHI RANCHI RANCHI
834005
00001201092600034923
56.00 15-AUG-2017
SUNITA CHOUDHARY
PREM NATH CHOUDHARY
C/O, MOHAN LAL CHOUDHARY RATU
Jharkhand
ROAD,NEAR LAH KOTHI RANCHI RANCHI
834005
00001201092600034995
56.00 15-AUG-2017
MD KALIMULLAH
MD ABDUL LATIPH
HOUSE NO-41, NEAR ENAM PAN DUKAN,
Jharkhand
GWALA TOLI ROAD, HINDPIRI RANCHI
834001
00001201092600035171
56.00 15-AUG-2017
VIJAY KUMAR
SRI LAKSHMI CHOUDHARY
Jharkhand
834009
00001201092600036234
56.00 15-AUG-2017
TANUSHREE BANERJEE
DR BIJAY CHAND BANERJEE
Jharkhand
834001
00001201092600037033
56.00 15-AUG-2017
MOKHTAR AHMED
ABDUL WAHID
Jharkhand
834001
00001201092600037198
56.00 15-AUG-2017
NAWAL KISHORE SINGH
LATE KESHAW SINGH
Jharkhand
834001
00001201092600037675
84.00 15-AUG-2017
NISHI KUMARI
SHASHI BHUSHAN SHARMA
Jharkhand
834002
00001201092600038149
200.00 15-AUG-2017
PRABHAT KUMAR
MR SHEO KUMAR LAL
Jharkhand
834009
00001201092600038208
56.00 15-AUG-2017
BASANT KUNJ, 2, PEE PEE COMPUND,
RANCHI
SINGH DARBAR GANDHI NAGAR
DHANBAD DHANBAD
73,RAILWAY COLONY, BALIDTH,
BOKARO STEEL CITY BOKARO STEEL
CITY
RANI KOTHI, WILLIAMS TOWN NEARPHED OFFICE DEOGHAR
PRIYADARSANI PATH KATRASH GARH
DHANBAD DHANBAD
POST OFFICE ROAD KATRASH BAZAR
DHANBAD DHANBAD
POST OFFICE ROAD KATRASH BAZAR
DHANBAD DHANBAD
G.T.ROAD LAL BAZAR, DHANBAD P.OGOVINDPUR DHANBAD
POST OFFICE ROAD KATRAS BAZAR
DHANBAD DHANBAD
POST OFFICE ROAD KATRAS BAZAR
DHANBAD DHANBAD
NEW GARDEN, SIRAMTOLI, CLUB ROAD
RANCHI
C/O SRI LAKSHMI CHOUDHARY, BEHIND
BIRSA BLOOD BANK, BARIATU, RANCHI
RANCHI
SRI BIMALANAND TOWER, FLAT NO.6/D, PURULIA ROAD, RANCHI
OPP. URDU LIBRARY, MAIN ROAD,
RANCHI
OPP. P.P.NARAYAN IND. VILL- BANDH
GARI, DIPTATOLI CANT, OLD H.B.ROAD,
RANCHI
G-95/96, SHYAMALI COLONY, DORANDA
RANCHI
FLAT NO. 2 'P' MAA SARSWATI
APARTMENT MANDELIA NAGAR,
BARIATU RANCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PRABHAT KUMAR
MRSHEO KUMAR LAL
JAITANU GANGULI
GANESH KUMAR GANGULI
RAM KEDAR SINGH
L RAM NAUMI SINGH
SANJAY KUMAR MEHTA
LAKSHMANP MEHTA
ABHA PRASAD
KGPRASAD
NITESH KUMAR SINHA
SHREE RAMESHWAR PRASAD
ARUN KUMAR MISHRA
LATE KAUSHAL KISHORE MISHRA
TAUHEED AHMAD
ABDUL WAHID
SUDHIR KUMAR LALL
DR JAGESHWAR LALL
MRS JYOTI
RAJESH KUMAR
MARTIN DUNGDUNG
ELEAZER DUNGDUNG
SUDHANSHU PATHAK
SRI UPENDRA PATHAK
QUAISER AHMAD
RIZWAN AHMAD
SITA SHARAN CHAUDHARY
SHIV MURAT CHAUDHARY
RADHE SHYAM VIJAY
SHIV DAYAL VIJAY
RAKESH KUMAR DUBEY
SRI MURALIDHAR KUMAR DUBEY
MUKESH KUMAR MAHTO
SHYAM SUNDAR MAHTO
RITU RAJ
RAKESH PRASAD
DIPAK KUMAR AGARWAL
LATE R A AGARWAL
ANITA GUPTA
RATAN KUMAR GUPTA
NOOR AHMAD
LATE ABDUL WAHID
Address
State
PINCode
Folio Number of
Securities
834009
00001201092600038362
56.00 15-AUG-2017
834001
00001201092600038417
56.00 15-AUG-2017
826003
00001201092600038586
68.00 15-AUG-2017
834001
00001201092600038909
56.00 15-AUG-2017
828101
00001201092600039201
40.00 15-AUG-2017
834001
00001201092600039746
56.00 15-AUG-2017
834004
00001201092600040082
10.00 15-AUG-2017
Jharkhand
834001
00001201092600040221
56.00 15-AUG-2017
Jharkhand
834001
00001201092600040561
136.00 15-AUG-2017
West Bengal
700106
00001201092600041014
80.00 15-AUG-2017
Jharkhand
826001
00001201092600041033
56.00 15-AUG-2017
Jharkhand
834001
00001201092600041280
136.00 15-AUG-2017
Jharkhand
815301
00001201092600041768
136.00 15-AUG-2017
Jharkhand
834004
00001201092600041943
96.00 15-AUG-2017
Jharkhand
834002
00001201092600041958
56.00 15-AUG-2017
Jharkhand
834012
00001201092600042041
56.00 15-AUG-2017
Jharkhand
835101
00001201092600042153
80.00 15-AUG-2017
Jharkhand
834008
00001201092600042548
56.00 15-AUG-2017
Jharkhand
828111
00001201092600042607
120.00 15-AUG-2017
Jharkhand
815301
00001201092600043138
96.00 15-AUG-2017
Jharkhand
834001
00001201092600043180
56.00 15-AUG-2017
DR. PRABHAT KR.,FLAT NO. 2-B MAA
Jharkhand
SARASWATI APARTMENT, BARIATU,
RANCHI-9. RANCHI
DEPARMENT OFFICER L I C BRANCH NOJharkhand
1 RANCHI
QR NO:- 3/49 PO:- JAGJIWAN NAGAR
Jharkhand
DHANBAD DHANBAD
3-B NEEL RATAN TOWER MACKY ROAD,
Jharkhand
UPPER BAZAR RANCHI RANCHI
W/O KRISHNA GOPAL PRASAD FLAT NO4/2,4RTH FLOOR,AASTHA TARA
Jharkhand
MAINSION,POLYTECHNIC ROAD
DHANBAD
INDIAN OVERSEAS BANK, OPP. Jharkhand
ARCHBIS HOP`S HOUSE, PURULIA
ROAD, RANCHI
QNO- BII.278 (T) P.O- DHURWA RANCHI
Jharkhand
RANCHI
C/O ABDUL WAHID & SON'S OPP-URDU
LIBRARY MAIN ROAD RANCHI RANCHI
C/O DR. JAGESHWAR LALL, RANCHI
UNIVERSITY CENTRAL CON. CO-OPSOCIETY, R.U.CAMPUS, RANCHI
STATE BANK OFFICER QTRS QTR NO2/105 , HC BLOCK SECTOR-III SALT LAKE
KOLKATA
STATE BANK OF INDIA P.B BRANCH
URMILA TOWER DHANBAD
SAKET VIHAR OPP: HANUMAN MANDIR
HARMU, RANCHI RANCHI
KIRANA MERCHANT MUSLIM BAZAR
GIRIDIH GIRIDIH
JAIL INSPECTORATE, JAIL HOME DEPTT.
T.A. DIVISION BUILDING HEC DHURWA
RANCHI
SHIV PUJAN COLONY, DORANDA,
RANCHI RANCHI
H. NO. W.S.5/58, H.N.COLONY, RANCHI
RANCHI
H.NO.-68 , VILL-LAGAM P.O.-CHHOTA
MURI DIST-RANCHI RANCHI
DINDAYAL NAGAR BOOTY ROAD
RANCHI RANCHI
C/O S.R AGARWAL (C.A) THANA MORE
P.O-AMLAPARA, JHARIA DHANBAD
NAGINA SINGH ROAD GIRIDIH GIRIDIH
BANAI RAJA LANE HINDPIRI RANCHI
RANCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RUMA KUMARI
RATAN KUMAR
I O THARAKAN
LT O IDICHANDI
RAM KISHOR
SRI NAND KISHOR SINGH
K G ROSAMMA
IO THARAKAN
GIRISH NANDAN PRASAD
Address
State
PINCode
Folio Number of
Securities
Jharkhand
829149
00001201092600043292
56.00 15-AUG-2017
Kerala
690524
00001201092600043366
136.00 15-AUG-2017
Jharkhand
815352
00001201092600043410
20.00 15-AUG-2017
MULAKAL ROSEBHAVAN P.OKerala
PADINJATAKARA DIST. QUILON KERALA
690524
00001201092600043444
136.00 15-AUG-2017
LATE KRISHNA DEV PRASAD
S.M.O , T.S.O , SAEETY - -DEPARTMENT,
Jharkhand
P.O- B.C.C.L TOWN - SHIP ,
KOYLANAGAR DHANBAD
826005
00001201092600043478
96.00 15-AUG-2017
SUDAMA SINGH
JAMUNA SINGH
TATA CENTRAL WORK SHOP P.OJAMADOBA DIST-DHANBAD DHANBAD
828112
00001201092600043708
100.00 15-AUG-2017
SUNIL RAI
LATE PARMESHWAR RAI
831005
00001201092600043727
56.00 15-AUG-2017
BIJAY CHAND BANERJEE
NA
826004
00001201092600043799
56.00 15-AUG-2017
TANU SHREE BANERJEE
BIJAY CHAND BANERJEE
826004
00001201092600043805
56.00 15-AUG-2017
SHAHINA MOKHTAR
MOKHTAR AHMED
834001
00001201092600043824
80.00 15-AUG-2017
IMTAYAZ AHMAD KHAN
NR KHAN
834001
00001201092600043839
80.00 15-AUG-2017
BIJAY KUMAR CHOUDHARY
SRI JAGERNATH CHOUDHARY
834002
00001201092600043917
20.00 15-AUG-2017
SHARADA PRASAD
SHIBJI PRASAD
831012
00001201092600044393
56.00 15-AUG-2017
JAGDISH PRASAD
LATE VISHNU PRASAD
834002
00001201092600044564
56.00 15-AUG-2017
FAYAZUL HAQUE
KIFAYAT KHAN
826001
00001201092600044769
56.00 15-AUG-2017
PUSHPANJALI JHA
MOHAN JHA
834004
00001201092600044813
56.00 15-AUG-2017
SUDHA VERMA
RAJIV KUMAR VERMA
834002
00001201092600045213
56.00 15-AUG-2017
ARVIND KUMAR
RAMAKANT RAI
834002
00001201092600045344
4.00 15-AUG-2017
BIJAYA LAXMI DAS
NA
831004
00001201092600045549
136.00 15-AUG-2017
BRAJENDRA KUMAR DAS
NA
831004
00001201092600045627
136.00 15-AUG-2017
MOHAMMAD MANSUR ALAM
RASUL MIA
828121
00001201092600045671
12.00 15-AUG-2017
MIHIR KUMAR DUTTA
SRI JITENDRA NATH DUTTA
826004
00001201092600045711
16.00 15-AUG-2017
U-6/35,TTPS LALPANIA KODWATAND
GOMIA P.O+DIST-BOKARO BOKARO
MULAKAL ROSEBHAVAN P.OPADINJATAKANA VIA- THEVALAKARA
,DIST- QUILON KERALA
AT- DAKHNIDIH, P.O-SINDURI VIAKARMATAR DIST-JAMTARA JAMTARA
Jharkhand
7, PARDIH ROAD, KADMA, EAST
Jharkhand
SINGHBHUM, JAMSHEDPUR
INDIAN SCHOOL OF MINES C\2-2,
Jharkhand
CAMPUS DHANBAD DHANBAD
INDIAN SCHOOL OF MINES CAMPUS
Jharkhand
DHANBAD DHANBAD
C/O MR. IMTIAZ AHMED ROY
Jharkhand
COMPOUND, DR. FATAHULLA
ROAD,RANCHI RANCHI
ROY COMPOUND DR. FATAHULLAD
Jharkhand
ROAD RANCHI RANCHI
QR. NO- C/208 LOWER HINOO DORANDA
Jharkhand
PO- DORANDA RANCHI
BLOCK NO-137/2/3 , RD NOJharkhand
12,ADITYAPUR JAMSHEDPUR
JAMSHEDPUR
C/O MISS PHEKAN EKKA AT-DIBADIH P.OJharkhand
DORANDA,RANCHI-2 RANCHI
JORA POKHAR NO.1 P.O- JEOLGARA
Jharkhand
DIST. DHANBAD DHANBAD
C/O MOHAN JHA S.B.I HEC , SECTOR-2
Jharkhand
BRANCH DHURWA RANCHI
H/63, ARGORA HOUSING COLONY
Jharkhand
RANCHI RANCHI
BANDHU NAGAR BIRSA CHOWK HINOO
Jharkhand
RANCHI
K- 41/14, LANK TOWN TELCO COLONY,
Jharkhand
JSR JAMSHEDPUR
K- 41/14, LAKE TOWN TELCO, JSR,
Jharkhand
JAMSHEDPUR
TATA SIJUA BHELATAND, DHANBAD
Jharkhand
DHANBAD
C/O KALYANI STUDIO RANI BANDH ,
Jharkhand
DHAIYA P.O- I.S.M DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
GULAM RASOOL KHAN
MOHAMMAD HASAN KHAN
BINAY SHANKAR SINGH
RAMDHARI SINGH
RADHE SHYAM SHARMA
LT SIDHESHWAR SHARMA
SARMISTHA BASU
BHASKAR BASU
BIMAL KUMAR JHA
SRI HARSH NARAYAN JHA
SUBODH NATH JHA
MANJU SHARMA
AKHILESH KUMAR
UMA DEVI
VIMLA SINGH
SANDHYA RANI SUREN
MUKESH KUMAR GUPTA
VINITA DALMIA
BIBEKA NARAYAN DEO
SURAJ DEVI MALL
NIRAJ SHARMA
NAVNEETA SINGH
MUNMUN MUKHERJEE
ABHIJIT DUTTA
KISHORI LAL BHAGERIA
Address
H.NO.-199,MAHBOOB APARTMENT NAYA
BAZAR, DHANBAD
Q. NO- 156/K, OLD STATION DHANBAD
DHANBAD
C/O PUNJAB NATIONAL BANK, SAVITRI
APPARTMENT, SHASTRI NAGAR,
DHANBAD
B-3,RAMKINAR BEJ SARANI, CITY
CENTRE DURGAPUR DURGAPUR
State
PINCode
Folio Number of
Securities
Jharkhand
826001
00001201092600045743
240.00 15-AUG-2017
Jharkhand
826001
00001201092600048725
20.00 15-AUG-2017
Jharkhand
826001
00001201092600050289
56.00 15-AUG-2017
West Bengal
713216
00001201092600050669
56.00 15-AUG-2017
834004
00001201092600050713
30.00 15-AUG-2017
Jharkhand
826001
00001201092600051073
120.00 15-AUG-2017
Jharkhand
826001
00001201092600052706
120.00 15-AUG-2017
Jharkhand
826001
00001201092600052710
200.00 15-AUG-2017
Jharkhand
835210
00001201092600053368
60.00 15-AUG-2017
Jharkhand
826001
00001201092600054703
30.00 15-AUG-2017
Jharkhand
834001
00001201092600058180
170.00 15-AUG-2017
Jharkhand
829205
00001201092600059112
40.00 15-AUG-2017
West Bengal
713336
00001201092600061552
72.00 15-AUG-2017
Jharkhand
815351
00001201092600064711
40.00 15-AUG-2017
West Bengal
723101
00001201092600067326
4.00 15-AUG-2017
Bihar
811311
00001201092600069055
160.00 15-AUG-2017
Delhi
110075
00001201092600071229
200.00 15-AUG-2017
Jharkhand
834002
00001201092600072904
28.00 15-AUG-2017
West Bengal
723101
00001201092600073927
20.00 15-AUG-2017
Jharkhand
833102
00001201092600079475
40.00 15-AUG-2017
J. A. C. JHARKHAND STATE ELETRICTIY
Jharkhand
BOARD,( H Q), DHURWA, RANCHI
S/O LT. CHINT NATH JHA HARIPARA
NEAR POLICE LINE HIRA DHANBAD
DIRECTOR OF MINES SAFETY DHANBAD
AKHILESH KUMAR
REGION-1 CENTRAL ZONE DGMS
DHANBAD
DIRECTOR OF MANES SAFETY
LATE AWADH BEHARI CHAUDHARY DHANBAD REGION-1 CENTRAL ZONE
DGMS DHANBAD
S.S.HIGH SCHOOL, KHUNTI, P.O.HARENDRA TIWARY
KHUNTI, RANCHI
FLAT NO-203, B-BLOCK SUMITRA
KAMAL NATH SINGH
APPARTMEN, POLYTECNIC ROAD,
DHANBAD DHANBAD
C/O ELWIN SUREN NAYA TOLI, PO. ELWIN SUREN
RANCHI RANCHI
KHALARI BAZAR TAND KHALARI RANCHI
SRI BIHARI PRASAD GUPTA
RANCHI
C/O- SATYANARAYAN OIL MILL P.OAJAY KUMAR DALMIA
JAMURIA HAT BURDWAN
AT & PO- CHITRA VIA- JAMTARA DISTLATE SIDHESHWARI PRASAD NARA
DEOGHAR CHITRA
C/O SURAJ ENTERPRISE A.D.DUTTA
SOHANLAL TAPORIA
STREET PURULIA PURULIA
PURANI BAZAR, CHITRANJAN ROAD,
RAMESH SHARMA
NEAR K. S. S. COLLEGE, LAKHISARAI
370, SANSKRITI APPTS, SECTOR-19B,
ARUN KUMAR SINGH
DWARKA NEW DELHI
SALSREE , SHRIPURI HINOO RANCHI
SRI KANT MUKHERJEE
RANCHI
SRI BISWANATH DUTTA
DIGUDIPARA PURULIA PURULIA
BAZAR POST OFFICE PAPARHATA,
SHRI RAM BAGHERIA
WARD NO-1 (W) SINGHBHUM
CHAKRADHARPUR
CHINT NATH JHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY KR BHAGERIA
KISHORI BHAGERIA
C/O S.K ENTERPRISES MAIN ROAD
CHAKRADHARPUR CHAKRADHARPUR
Jharkhand
833102
00001201092600079481
46.00 15-AUG-2017
UMA SHANKER SINGH
JAGDISH SINGH
Q. NO- KDH-B-5 P.O- DAKRA COLLIERY
RANCHI
Jharkhand
829210
00001201092600083684
10.00 15-AUG-2017
First Name
Father/Husband First Name
Address
MEENA KUMARI
SRI MANOJ KUMAR ROY
RAJESH KUMAR OJHA
MNOJHA
SHUVRA VERMA
SANJAY VERMA
PINCode
Folio Number of
Securities
QR. NO-'C'07/14, NEW COLONY CHITRA
COLLIERY, DIST- DEOGHAR CHITRA, VIA Jharkhand
JAMTARA CHITRA
815351
00001201092600084274
20.00 15-AUG-2017
C/O CANARA BANK WESTERN AVENUE
NAYA MORE BOKARO STEEL CITY
Jharkhand
827001
00001201092600085375
30.00 15-AUG-2017
Jharkhand
827001
00001201092600085871
100.00 15-AUG-2017
SUDHA CHOUDHARY
PRADEEP CHOUDHARY
Jharkhand
826001
00001201092600086609
96.00 15-AUG-2017
KIRAN KUMARI LAKRA
SURESH ORAON
Jharkhand
834001
00001201092600088800
56.00 15-AUG-2017
KIRAN DEVI AGARWAL
NATH MAL AGARWAL
C/O BANWARILAL NATHMAL GALLAPATI,
Jharkhand
KARKEND BAZAR KUSUNDA DHANBAD
828116
00001201092600094831
80.00 15-AUG-2017
SUSIL KUMAR DAS
NISHI KANTA DAS
PRAKASH KHANDELWAL
GAJANAND KHANDELWAL
Jharkhand
826001
00001201092600098481
112.00 15-AUG-2017
Jharkhand
815301
00001201092600098612
40.00 15-AUG-2017
MRS MADHULIKA
RAM GOPAL
Jharkhand
834001
00001201092600098739
2.00 15-AUG-2017
SAKET KUMAR BHUVANIYAN
SATYANARAYAN PRASAD
Jharkhand
828116
00001201092600098836
72.00 15-AUG-2017
ARCHANA MUKHERJEE
TARUN KUMAR MUKHERJEE
West Bengal
723101
00001201092600099274
20.00 15-AUG-2017
VANDANA BAJAJ
VASANT KUMAR BAJAJ
Jharkhand
826001
00001201092600099293
60.00 15-AUG-2017
HIMANSHU SHEKHAR MISHRA
SHANKAR PRASAD MISHRA
Jharkhand
827004
00001201092600101548
112.00 15-AUG-2017
NARENDRA KUMAR
SHREE MATHURA PRASAD
Bihar
823001
00001201092600101820
30.00 15-AUG-2017
CHANDA MISHRA
UMESH MISHRA
W/O UMESH MISHRA BALBHADRAPUR
LAHERIASARAI DARBHANGA
Bihar
846001
00001201092600103720
120.00 15-AUG-2017
SITANSHU KUMAR MAJHI
LATE NIRANJAN CHANDRA MAJHI
CHIEF ENGG. OFFICE TISCO I&QA DEPT
Jharkhand
PO - JAMADOBA DHANBAD
828112
00001201092600106945
320.00 15-AUG-2017
SITA RAM PRASAD
LATE RAM PARIKSHAN PRASAD
04 NO- LODANA ROAD, NEAR SANDEEP
BIJ BHANDAR, JHARIA, DHANBAD
828111
00001201092600107011
60.00 15-AUG-2017
SANJEEV KUMAR SINHA
SH SACHIDANAND SINHA
AWADHESH KUMAR SINGH
INDRA DEO SINGH
RANU SAHANA
ASHIS KUMAR SAHANA
DN DOKANIA
DWARIKA DAS DOKANIA
ASHA DEVI DOKANIA
D N DOKANIA
41, CO-OPERATIVE COLONY DISTBOKARO BOKARO STEEL CITY
9/107, LUBY CIRCULAR ROAD 'NEELAM
HOUSE' BESIDE S.S.L.N.T COLLEGE
DHANBAD
KIRAN KUMARI LAKRA R.O. ALLAHABAD
BANK RANCHI
C/O S. K. DAS RLY. QNO- 600/B D. S.
COLONY, HIRAPUR DHANBAD
TUNDI ROAD KUTIA ROAD GIRIDIH
W/O BINAY KUMAR F NO 4B SURVI
ENCLAVE R COMPOUND BISHNUPURI
PATH LALPUR RANCHI
CHHATA TAND BAZAR P.O- KUSUNDA
DHANBAD
YAR ALI DHOPA LANE NILKUTHI DANGA
PURULIA
MANORAM NAGAR, LUBY- CIRCULAR
ROAD, DHANBAD
SECTOR - 4/D, QR NO - 2399 B. S. CITY
BOKARO STEEL CITY
C/O KEDAR NATH MATHURA PRASAD
PURANI GODAM, GAYA GAYA
State
Jharkhand
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
823001
00001201092600108178
6.00 15-AUG-2017
Jharkhand
828104
00001201092600109319
120.00 15-AUG-2017
Jharkhand
815301
00001201092600110400
280.00 15-AUG-2017
FLAT NO - 202A SUMITRA APARTMENT
POLYTECHNIC ROAD DHANBAD
Jharkhand
826001
00001201092600112431
136.00 15-AUG-2017
FLAT NO- 202 A, SUMITRA APARTMENT
POLYTECHNIC ROAD DHANBAD
Jharkhand
826001
00001201092600112446
136.00 15-AUG-2017
NEW AREA, PIPARPATI GAYA
Q. NO- B/164, 'B' BLOCK BHULI NAGAR
DHANBAD
SAHANA HOUSE TOWN THANA ROAD
P.O- GIRIDIH, DT- GIRIDIH GIRIDIH
First Name
Father/Husband First Name
SHASHI BHAGERIA
SANJAY BHAGERIA
ROHAN RITOLIA
SHRI SUDARSHEN RITOLIA
GEETA SINGH
AMAR NATH PRASAD SINGH
SNIGDHA BHATTACHARYA
AMALENDU BHATTACHARYA
SRISHTI DHAR PRASAD
SURENDRA PRASAD
BALWANT KUMAR
GANESH THAKUR
RAJEEV KUMAR JAIN
TARACHAND JAIN
RAJESHWARI DEVI
RAJENDRA BAITHA
RAJEEV KUMAR
RAJENDRA BAITHA
AMITA KUMARI
RAJENDRA BAITHA
TARKESHWAR PRASAD SINHA
BHAGWAN PRASAD SINHA
BRAJ MOHAN GUPTA
MAHAL CHAND AGARWAL
SHRI RAM MULTICOM PVT LTD
NA
LALIT KUMAR SINGH
SRI SHYAM BIHARI SINGH
KRISHNA KABRA
MANOJ KABRA
SHWETA CHOUDHARY
DILIP CHOUDHARY
SURESH PRASAD
MAHENDRA PRASAD
POONAM KUMAR
DAYANANDA KUMAR
NIRMALA SHARMA
H N SINGH
PINKI DEVI
SURENDRA SARAF
PRADIP KUMAR MODAK
SATISH CHANDRA MODAK
MANJU DEVI
SURESH KUMAR AGARWAL
DEVINA CHAUHAN
GOPAL CHAUHAN
Address
BAZAR POST OFFICE ROAD PAPAR
HATA CHAKRADHARPUR
C/O RAM KUMAR DINDAYAL JORA
PHATAK ROAD DHANBAD
GURU KRIPA INFRONT OF BLOCK NO-05
UNIVERSITY COLONY BARIATU RANCHI
C RANCHI
NEW DANGAL PARA (NEAR FCI OFFICE)
SURI, DT- BIRBHUM SURI
C/O PMS, GOMIA P.O- IE GOMIA DISTBOKARO BOKARO
SEC - 12/A, QTR NO - 3097, B. S. CITY,
BOKARO
C/O SHYAM KIRTAN MANDAL- PATH B.
DEOGHAR
QR. NO- E- 257 SECTOR- 2, DHURWA
RANCHI
QR. NO- E- 257 SECTOR- 2, DHURWA
RANCHI
QR. NO- E- 257 SECTOR- 2, DHURWA
RANCHI
CENTRAL BANK OF INDIA. LALPUR
RANCHI. RANCHI
FLAT NO. 104 LAXMI APPARTMENT
SHASTRI NAGAR , DHOBATAND
DHANBAD
221, SHRI RAM PLAZA, BANK MORE,
DHANBAD. DHANBAD
NIL KUNJ, SUKHDEO NAGAR, NR. AKHIZ
MEMORIAL SCHOOL, RATU ROAD.
RANCHI
C/O - S.L. KABRA , ADVOCATE, DEPUTY
PARA , KUTCHERY CHOWK. RANCHI
C/O DILIP CHOUDHARY SATI MANDIR
FLAT RATU ROAD RANCHI
ST NO - 37, QRS NO - 35/7C, P.O CHITTARANJAN. CHITTARANJAN
State
PINCode
Folio Number of
Securities
Jharkhand
833102
00001201092600112961
46.00 15-AUG-2017
Jharkhand
826001
00001201092600114097
40.00 15-AUG-2017
Jharkhand
834009
00001201092600115183
56.00 15-AUG-2017
West Bengal
731101
00001201092600115637
200.00 15-AUG-2017
Jharkhand
829112
00001201092600115753
40.00 15-AUG-2017
Jharkhand
827001
00001201092600119494
56.00 15-AUG-2017
Jharkhand
814112
00001201092600120461
20.00 15-AUG-2017
Jharkhand
834004
00001201092600122127
156.00 15-AUG-2017
Jharkhand
834004
00001201092600122336
40.00 15-AUG-2017
Jharkhand
834004
00001201092600122340
80.00 15-AUG-2017
Jharkhand
834001
00001201092600122906
20.00 15-AUG-2017
Jharkhand
826001
00001201092600123023
20.00 15-AUG-2017
Jharkhand
826001
00001201092600125381
98.00 15-AUG-2017
Jharkhand
834005
00001201092600130267
40.00 15-AUG-2017
Jharkhand
834001
00001201092600131241
330.00 15-AUG-2017
Jharkhand
834001
00001201092600131505
200.00 15-AUG-2017
West Bengal
713331
00001201092600133234
160.00 15-AUG-2017
305901
00001201092600133496
132.00 15-AUG-2017
Jharkhand
834002
00001201092600134276
20.00 15-AUG-2017
Jharkhand
828111
00001201092600134280
502.00 15-AUG-2017
Jharkhand
828112
00001201092600140746
56.00 15-AUG-2017
Jharkhand
820121
00001201092600142270
40.00 15-AUG-2017
Jharkhand
826001
00001201092600143348
20.00 15-AUG-2017
W/O DAYANANAD KUMAR URJA II SHREE
Rajasthan
VIHAR SCL ANDHERI DEORI BEAWAR
HOUSE NO -A/12 SAKET VIHAR HARMU
RANCHI
NEAR CHILDREN PARK PODDAR PARA
JHARIA DHANBA
TISCO COAL WASRI JAMADOBA DISTDHANBAD
EAST BASURIA BAZAR PO- BHULI
DHANBAD
V. G. CHAWADA COLONY NEAR A.C.
MARKET DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
USHA SHANKER SINGH
BANDI SHANKER SINGH
RABINDRA NATH GHATAK
LATE PRAFULLA KUMAR GHATAK
USHA PANDEY
KRISHNA MOHAN PANDEY
DEO NARAYAN SAHA
LATE KANCHAN SAHA
MANOHARI DEVI AGARWAL
MAHAVIR PRASAD AGARWAL
GYANODAYA PRAKASH
JAWAHARLAL PRASAD
BIMAL KUMAR GOYAL
MULCHAND AGARWAL
VIKAS KUMAR
State
PINCode
Folio Number of
Securities
Jharkhand
826001
00001201092600144565
98.00 15-AUG-2017
Jharkhand
826001
00001201092600146085
40.00 15-AUG-2017
Jharkhand
834005
00001201092600147868
100.00 15-AUG-2017
Jharkhand
826001
00001201092600149700
60.00 15-AUG-2017
Jharkhand
814112
00001201092600155142
100.00 15-AUG-2017
West Bengal
713363
00001201092600156112
20.00 15-AUG-2017
S/O LATE MULCHAND GOYAL KENDUA
PUL PO- KUSUNDA DHANBAD
Jharkhand
828116
00001201092600156243
34.00 15-AUG-2017
MATHURA PRASAD
C/O MATHURA PRASAD B. N. JHA ROAD
GAYA
Bihar
823001
00001201092600157874
6.00 15-AUG-2017
SHUBHRAJYOTI BANERJEE
HIREN BANERJEE
H.NO.-86A, TRINETRAM RLY EMP COOPERATIVE HOUSING SOCIETY BARODA Jharkhand
GHAT BARBERA JAMSHEDPUR
831002
00001201092600159128
10.00 15-AUG-2017
AMAR CHAND AGARWALA
BIDYADHAR AGARWAL
BIDYADHAR AGARWAL 69, STATION
ROAD PO- BURNPUR DIST- BURDWAN
West Bengal
713325
00001201092600159337
56.00 15-AUG-2017
HANSA R MEHTA
RAMEESH CHANDRA MEHTA
Jharkhand
826001
00001201092600162255
240.00 15-AUG-2017
JAGDEO MAHTO
SAUDI MAHTO
Jharkhand
831001
00001201092600162859
392.00 15-AUG-2017
DIPAK DAGA
MADAN LAL DAGA
West Bengal
711102
00001201092600163054
2.00 15-AUG-2017
CHANDA SHARAN
RAJESHWAR PRASAD
Jharkhand
834002
00001201092600163322
10.00 15-AUG-2017
West Bengal
723101
00001201092600169780
2.00 15-AUG-2017
West Bengal
723101
00001201092600170756
40.00 15-AUG-2017
Jharkhand
814133
00001201092600170853
20.00 15-AUG-2017
Bihar
823001
00001201092600177956
20.00 15-AUG-2017
Jharkhand
833102
00001201092600179495
136.00 15-AUG-2017
Jharkhand
828135
00001201092600191681
24.00 15-AUG-2017
RAKESH KUMAR AGARWAL
OM PRAKASH AGARWAL
DIPIKA SEN
ABHAY PADA NANDI
SANJAY KUMAR JAISWAL
SHUKDEO PRASAD JAISWAL
TRIBHUWAN PRASAD
DUKHAN SAW
TRIDIB KUMAR ROY
LATE ABANI KUMAR ROY
CHANDRA SHEKHAR SINGH
ASHAR SINGH
Address
USHA SHANKER SINGH USHA SADAN
LUBY CIRCULAR ROAD BEKAR BANDH,
DHANBAD
AT- MAMTA SHIVAM APARTMENT FLATE
No- 201 VISTI PARA DHANBAD
47 STATE BANK COLONY PISKA MORE
RATU ROAD RANCHI
GANDHI ROAD DOWN LEFT MAHABIR
MANDIR DHANBAD
SHREE AGARWALA STORES C P DROLIA
ROAD B DEOGHAR
QTR. NO.-DEQ/03/004,BANKOLA AREA
COMPLEX,NEAR UKHRA TELE
EXCHANGE,PO-UKHRA,DT-BURDWAN
BURDWAN
UNIQUE BATTERY MFG. Co NAYA BAZAR
DHANBAD
L2-5 KAVERI ROAD SAKCHI
JAMSHEDPUR
28/1 N. G MUKHERJEE LANE SHIBPUR
HOWRAH
C/O AKHILESH VERMA 141 C MANDIR
MARG ASHOK NAGAR RANCHI
USHA MACHINE STREET CHAIBASA
ROAD PURULIA
MADHYA BAZAR PURULIA
QR NO - C/27/82, URJANAGAR COLONY,
MAHAGAMA, PO -MAHAGAMA GODDA
CHHOTKI DELHA, TEKARI ROAD, GAYA
GAYA
QTS NO - G/88/1, PO CHAKRADHARPUR, DT - WEST
SINGHBHUM CHAKRADHARPUR
F-TYPE COLONY, QTR NO - F/28B PO CHASNALA, DIST - DHANBAD DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RAJENDRA PRASAD
BAIDYANATH PRASAD
MALOY KUMAR SUTRADHAR
GOPAL CHANDRA SUTRADHAR
SHAKIL AHMAD
MOHD GULAM MURTAZA
PRAMOD KUMAR
SHIVJI PRASAD
DHANANJAY PANDEY
RAMESH KUMAR AGARWAL
SHATRUGHNA PANDEY
PURANMAL AGARWAL
RAJENDRA PRASAD SINGH
SHYAM DEO SINGH
ANITA GOYAL
BIMAL KUMAR GOYAL
SUSHILA JAIN
BAL CHAND JAIN
MAHAMMAD ABUL KALAM AZAD
MAHAMMAD NAIMUDDIN SHAIKH
AWADHESH KUMAR SINGH
LAKSHMI NARAYAN
SHAILJA SINHA
MUKTESHWAR PRASAD SINGH
SONAL AGARWAL
MANISH AGARWAL
ALOK KUMAR SINHA
BHAWANI NANDAN PRASAD
CHETAN PRAKASH GOENKAHUF
NA
SWADESH PRIYA SINGH CHOUDHARY
DIGBIJOY SINGH CHOUDHARY
PRAFULLA KUMAR MISHRA
BISHWANATH MISHRA
ARVIND KUMAR
RAMBABOO SINGH
APOORVA SAUMYA TOPPO
AMAR KUMAR TOPPO
PRAMOD KUMAR
RAMESH RAM
BIPUL BIHARI SATIAR
BIBHUTI BHUSAN SATIAR
SAUMYA KANTI GHOSH
SUNIL KUMAR GHOSH
AMRUTA PRASAD AMLE
NA
AMIT ARVINDBHAI SHAH
ARVINDBHAI K SHAH
Address
ROOP SHREE GENRAL STORE, NEAR
BARI MASJID, CHOWK BAZAR DIST SIWAN SIWAN
JEALGORA BASTI, PO - JEALGORA
DHANBAD
SURAJ COMPLEX 2ND FLR NIIT
BARTAND DHANBAD
IN FRONT OF DVIVEDI PETROL PUM
FATEHPUR, SIWAN SIWAN
CIVIL COURT JAMTARA
BHAGA ROAD P.O- JHARIA DHANBAD
GONDU DIH COLLIERY PO - KUSUNDA
DHANBAD
C/O BIMAL STORE KENDUAPUL POKUSUNDA DHANBAD
BODDAM BAZAR HAZARIBAG
HAZARIBAG
VILL-PANANAGAR,PO-RAMDEVPUR DISTMURSHIDABAD MURSHIDABAD
BLOCK COLONY JAMTARA
SECTOR-XII/B, QR.NO-4047, B.S.CITY,
BOKARO
RAMESH COMPLEX BODDAM BAZAR
HAZARIBAGH
B.N.PRASAD, ISHAKCHAK BHAGALPUR
BHAGALPUR
SHYAM KUNJ DHAIYA DHANBAD
DHANBAD
AT+POST-BAGSUMA DIST-DHANBAD
DHANBAD
PUNJAB NATIONAL BANK CIRCLE
OFFICE MAIN ROAD RANCHI RANCHI
SEC - 1/B, QR NO - 1264, BOKARO STEEL
CITY, BOKARO
SEC- 6 A QUR NO-1061, B.S. CITY.
BOKARO
BLOCK PANCHAYAT RAJ SUPERVISOR
BDO OFFICE PS- NIRSHA DHANBAD
V/5 TYPE V DGMS GOLF COLONY
HIRAPUR DHANBAD DHANBAD
NEW SHANTI NAGAR, 18/20, PIPE
FACTORY ROAD, RAIPUR
C/O.DR.PRASAD AMLE,FLAT NO-01, SAI.
SURYA APARTMENT BALAJI NAGAR
BEHIND SHIVGANGA OILNEAR SABNIS
PLOT,AMRAVATI
S-II-106, UDYOG NAGAR, KAMALA VIHAR
COMPLEX, MAVIR NAGAR, KANDIVALI
(W), MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Bihar
841226
00001201092600195889
20.00 15-AUG-2017
Jharkhand
828110
00001201092600195967
56.00 15-AUG-2017
Jharkhand
826001
00001201092600197092
20.00 15-AUG-2017
Bihar
841226
00001201092600208219
60.00 15-AUG-2017
Jharkhand
Jharkhand
815351
828111
00001201092600210021
00001201092600213396
4.00 15-AUG-2017
20.00 15-AUG-2017
Jharkhand
828116
00001201092600226371
46.00 15-AUG-2017
Jharkhand
828116
00001201092600238364
60.00 15-AUG-2017
Jharkhand
825301
00001201092600245059
80.00 15-AUG-2017
West Bengal
742213
00001201092600247991
68.00 15-AUG-2017
Jharkhand
815351
00001201092600248235
108.00 15-AUG-2017
Jharkhand
827012
00001201092600250354
42.00 15-AUG-2017
Jharkhand
825301
00001201092600250531
10.00 15-AUG-2017
Bihar
812001
00001201092600254802
46.00 15-AUG-2017
Jharkhand
826004
00001201092600256964
44.00 15-AUG-2017
Jharkhand
826301
00001201092600269836
50.00 15-AUG-2017
Jharkhand
834001
00001201092600270377
80.00 15-AUG-2017
Jharkhand
827001
00001201092600272374
150.00 15-AUG-2017
Jharkhand
827006
00001201092600274751
30.00 15-AUG-2017
Jharkhand
828205
00001201092600295856
40.00 15-AUG-2017
Jharkhand
826001
00001201092600303211
24.00 15-AUG-2017
Chhattisgarh
492001
00001201120000161467
10.00 15-AUG-2017
Maharashtra
444601
00001201120000177232
40.00 15-AUG-2017
Maharashtra
400067
00001201120100019059
40.00 15-AUG-2017
First Name
Father/Husband First Name
NISHA KAUSHAL SAIYA
KAUSHAL H SAIYA
KOKILABEN JAYESHKUMAR SHETH
JAYESHKUMAR SHETH
JAYESHKUMAR RATILAL SHETH
RATILAL SHETH
AMRUTLAL DALSUKHBHAI SHETH
DALSUKHBHAI SHETH
VASANTRAY JIVANLAL MEHTA
JIVANLAL
HARESHBHAI DHANJIBHAI VANANI
DHANJIBHAI
ROZMINBEN ANANDBHAI CHANDRANI
ANANDBHAI
AVSARBHAI POLABHAI PATEL
POLABHAI
SUNNY HARIBHAI UMRANIA
HARIBHAI
MANOJKUMAR JAMANADAS KANSARA
JAMANADAS
JAGRUTIBEN VASANTBHAI SANYARI
VASANTBHAI SANYARI
ISWARBHAI BHAVANBHAI PATEL
BHAVANBHAI
GAJENDRA SINGH DHIR
DR R S DHIR
NITIN PRABHAKAR TAVKAR
PRABHAKAR V TAVKAR
PRAVIN BABUBHAI RANA
BABUBHAI RANA
KALPANA GUPTA
BRIJENDRA KUMAR GUPTA
MAHENDRASINH MADHAVSINH RATHOD MADHAVSINH RATHOD
DHAWAL ASHOKBHAI KACHIWALA
ASHOKBHAI KACHIWALA
SADASHIVA KAMATH
RADHAKRISHNA M KAMATH
ALTAFHUSAIN YAKUBBHAI PATEL
YAKUBBHAI
G VINOD KINI
VITTAL KINI
Address
301, 3RD FLR, KHODIYAR APRT, PLOT
NO-33, DOULAT NAGAR,
BORIVALI(W),MUMBAI
KRISHNA KUNJ LAXMI SOCIETY PALIYAD
ROAD BOTAD
KRISHNA KUNJ LAXMI SOCIETY
PALIYAD ROAD BOTAD
KRUSHNA KUNJ LAXMI SOCIETY
PALIYAD ROAD BOTAD
VAGADIYA STREET NR LAXMANJI
TEMPLE DIST: AHEMDABAD BARWALA
111- LADLI SAREE CENTRE SHUBH
COMPLEX VEGETABLE MARKET ROAD
BOTAD
ANANDVADI PALIYAD ROAD DIST:
BHAVNAGAR BOTAD
17, NARAYAN NAGAR NO. 01 B/H
PANJWANI WAY BRIDGE PALIYAD ROAD
BOTAD
' SHRI ' 7/A, VALJI PARK-01, NR.
RELIANCE TOWER, HANUMANTPURI,
TURKHA RD. BOTAD
MOHANNAGAR SOCIETY OPP. BUS
STAND DIST: BHAVNAGAR GADHADA
12, GOKULDHAM SOCIETY OPP.
PANJWANI WAY- BRIDGE PALIYAD
ROAD BOTAD
NARAYAN NAGAR-2 BLOCK - 41 NEAR
BHAJANAND ASHRAM BOTAD
35, GURUNANAK COMPLEX,
DAYALBAND, BILASPUR
B-9,JUBILEE PARK, COLLEGE ROAD,
NASHIK
GHANDRAK WADO, UPLI DHAR
KHAMBHAT
DUPLEX NO - 2, GREEN CITY,GREEN
HEIGHT CAMPUS E - 8, ARERA COLONY,
BHOPAL
46, KRISHNA NAGAR SOCIETY, METPUR,
KHAMBHAT
42, JAY AMBE SOC, BHD ARJUN
COMPLEX BHATAR ROAD SURAT
H. NO. 3-30, NEAR PRABHATH
INDUSTRY, ULIYARAGOLI, UDUPI
C-1593, KARJAMBAR, PARSIWAD,
BHARUCH
S/O G VITTAL KINI NEAR NUTAN FOOT
WEARE, CAR STREET KARKALA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400066
00001201120100046530
50.00 15-AUG-2017
Gujarat
364710
00001201120200001113
56.00 15-AUG-2017
Gujarat
364710
00001201120200002039
56.00 15-AUG-2017
Gujarat
364710
00001201120200003558
136.00 15-AUG-2017
Gujarat
382450
00001201120200006392
46.00 15-AUG-2017
Gujarat
364710
00001201120200008011
20.00 15-AUG-2017
Gujarat
364710
00001201120200012332
20.00 15-AUG-2017
Gujarat
364710
00001201120200012522
2.00 15-AUG-2017
Gujarat
364710
00001201120200014475
120.00 15-AUG-2017
Gujarat
364750
00001201120200014971
80.00 15-AUG-2017
Gujarat
364710
00001201120200016449
40.00 15-AUG-2017
Gujarat
364710
00001201120200026018
2.00 15-AUG-2017
Chhattisgarh
495001
00001201130000003991
80.00 15-AUG-2017
Maharashtra
999999
00001201130000016289
136.00 15-AUG-2017
Gujarat
388620
00001201130000019786
96.00 15-AUG-2017
Madhya Pradesh
462039
00001201130000043129
8.00 15-AUG-2017
Gujarat
388620
00001201130000050153
56.00 15-AUG-2017
Gujarat
395001
00001201130000054027
80.00 15-AUG-2017
Karnataka
574106
00001201130000068173
16.00 15-AUG-2017
Gujarat
392001
00001201130000071401
20.00 15-AUG-2017
Karnataka
574104
00001201130000075351
40.00 15-AUG-2017
First Name
Father/Husband First Name
Address
WALTER SALDHANA
VICTOR SALDHANA
ANITHA J SALDANA
WALTER SALDHANA
DIPIKABEN KETANKUMAR KAPADIA
KULINBHAI RATILAL PUROHIT
VASANT NARAYAN BAGELLU
NARAYAN SAYANNA BAGELLU
PAYAL ANANTRAI SANGHVI
ANANTRAI SANGHVI
GIRISHKUMAR SUNDARJI AGARA
SUNDARJI
HARPREET SINGH MADAN
SARDAR BALJEET SINGH MADAN
SIRIN SAMIRIMTIAZ KADIWALA
SAMIRIMTIYAZ KADIWALA
ASHISH SETHI
DILIPKUMAR BABUBHAI PATEL
JAGDISH SETHI
BABUBHAI PATEL
SUDATTA JAYSING PATIL
JAYSING PATIL
RANJANA BEHANI
MANJULABEN CHANDRAKANT PATEL
CHANDRAKANT MANIBHAI PATEL
TAPAS KUMAR PRADHAN
SALIL VARMA
JITENDRA KEVLCHAND VAKHARIA
RAJAT KANTI SEN
BIJAY KUMAR KESHRI
SARITA RANI
PRAMILA CHANDRASHEKHAR RAKA
SEEMA SANDEEP PODDAR
PINCode
Folio Number of
Securities
ALWYN OLD ROAD, KINNI MULKY UDUPI Karnataka
576101
00001201130000081211
20.00 15-AUG-2017
ALWYN OLD ROAD, KINNI MULKY UDUPI Karnataka
576101
00001201130000081251
20.00 15-AUG-2017
Gujarat
999999
00001201130000084227
4.00 15-AUG-2017
Maharashtra
415110
00001201130000084719
4.00 15-AUG-2017
Maharashtra
400056
00001201130000092882
100.00 15-AUG-2017
Gujarat
363641
00001201130000094588
20.00 15-AUG-2017
Uttarakhand
249403
00001201130000094613
40.00 15-AUG-2017
Gujarat
390018
00001201130000106288
152.00 15-AUG-2017
Delhi
Gujarat
110067
388620
00001201130000108363
00001201130000115691
20.00 15-AUG-2017
20.00 15-AUG-2017
400016
00001201130000126716
20.00 15-AUG-2017
Bihar
855108
00001201130000138261
40.00 15-AUG-2017
Gujarat
388120
00001201130000148926
136.00 15-AUG-2017
Gujarat
388120
00001201130000148930
408.00 15-AUG-2017
Orissa
756029
00001201130000169349
12.00 15-AUG-2017
Maharashtra
400094
00001201130000169830
10.00 15-AUG-2017
Gujarat
392001
00001201130000200350
120.00 15-AUG-2017
Chhattisgarh
490020
00001201130000212081
100.00 15-AUG-2017
Bihar
855108
00001201130000230375
10.00 15-AUG-2017
Jharkhand
827012
00001201130000260600
6.00 15-AUG-2017
Maharashtra
425001
00001201130000333022
180.00 15-AUG-2017
Maharashtra
400075
00001201140000005151
40.00 15-AUG-2017
33,NAVPALLAV BUNGLOWS NR. SVR
COLLEGE, UMARA SURAT
'KADAM NIWAS', VAIBHAV COLONY,
VIDYANAGAR, KARAD
8, JAY MAHAL DADA BHAI RD, VILE
PARLE(W) MUMBAI
604, CENTER POINT, OPP. NARSANG
MANDIR MORVI
H.NO.-L-10-A, PHASE-2, SHIVLOK
COLONY HARIDWAR
202, JENITH APARTMENT, NR. LIFELINE
CLINIC, BH. ASIANA APARTMENT, AJWA
RD. BARODA
25 - MUNIRKA VIHAR, NEW DELHI
VAI NO PADO, KHAMBHAT
State
11, KANARA HOUSE, B/H. GANGA VIHAR,
Maharashtra
MOGUL LANE, MAHIM (W), MUMBAI
NEMCHAND ROAD, 3, WARD NO. 13,
MAHABEER MARG, KISHANGANJ
C. M. HOUSE, SHASTRI MARG, NR.
MANUBHAI BECHARBHAI PATEL
TAPIVAS, NANA BAZAR, V. V. NAGAR
C. M. HOUSE, SHASTRI MARG, NR.
MANIBHAI MANORBHAI PATEL
TAPIVAS, NANA BAZAR, V. V. NAGAR
AT - KUSHADIHA, RASALAPUR, BASTA,
DEBENDRA NATH PRADHAN
BALASORE
GULMARG 3B, ANUSHAKTI NAGAR,
KESHAV LAL VARMA
MUMBAI
B-148, PRITAM SOCIETY NO. 1, NEAR
KEVLCHAND T VAKHARIA
JAIN TEMPLE KASAK BHARUCH
BLOCK NO. 35 PLOT NO. 2, NEHRU
RANJIT KUMAR SEN
NAGAR - E BHILAI
KAGJIA PATTY ROAD, KISHANGANJ
RAM NARAYAN PRASAD
BAZAR KISHANGANJ
HIRIDAYA NANDA RAM
1146 SEC - 12/B, B. S. CITY, BOKARO
2, HOUSING SOCIETY, OPP.RAISONI
CHANDRASHEKHAR JAWARILAL RA
HOSPITAL, JALGAON
28-B,KANTA APARTMENT, PANT NAGAR
SANDEEP PODDAR
GHATKOPAR(E) MUMBAI
NANDLAL SOMANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HEENA ASIT DESAI
ASIT PARESH DESAI
506/B SHIRIN SOHRAB PALACE NARIMAN
Maharashtra
ROAD VILEPARLE (E) MUMBAI
400057
00001201160000004973
56.00 15-AUG-2017
SHANMUGAM P
PATTIACHARI
7, BODI NAICKER STREET ONDIPUDUR
COIMBATORE
641016
00001201160100019868
56.00 15-AUG-2017
Tamil Nadu
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SASIKALA S
CAPT A SANJIV
TF3, BLOCK X, CLASSIC HOMES PARSN
SESH NESTILE NANJUNDAPURAM,
RAMANATHAPURAM COIMBATORE
Tamil Nadu
641036
00001201160100021744
56.00 15-AUG-2017
MOHANAM G
GURUSAMY S
Tamil Nadu
642154
00001201160100034367
56.00 15-AUG-2017
RAMANATHAN S
SABHAPATHY
SEETHARAMAN D
DURAIRAJ TS
GOPALAKRISHNAN SA
PADMANABHAN SVA
PALANISAMY N
NACHIMUTHU GOUNDER
NARAYANASAMY R
RAJU NAIDU
PRAVEEN AVR
RAMDASS M
BALASUBRAMANIAN C
CHELLAMUTHU T
DAISY JOSEPH STALIN
JOSEPH STALIN
GOPALAKRISHNAN M
NMURUGESAN
RAJESH R
RAMACHANDRAN K
PRADEEP KUMAR N
NARAYANAN M
KESAVAN P
PERUMAL REDDIAR TS
MADHAN PRABU P
PALANISAMY
SHANMUGHA SUNDARI CL
CHELLAN CR
PADMA R
RAJESHK
SUBATHRA R
RAGHAVANR
MAMTA PATODIA
SUSHIL KUMAR PATODIA
R RAJA
M RAJAGOPALAN
S RAMA KRISHNA RAO
DrSL KANTARAOLATE
P MOHAMMED ISHAQUE
ABDULLA BASHA
1,V.S.LAYOUT GANDHI NAGAR
UDUMALPET
183, LINGA GOUNDER STREET 1ST
FLOOR ODDAKADU TIRUPUR
14/35-C, RAJAJI STREET AVINASHI
11, SRI RAMAJAYAM NORTH SOUTH
STREET NO.4 MUTHU SWAMY COLONY
COIMBATORE
24, BUNGLOW ROAD ZAMIN UTHUKULI
POLLACHI
9/32, SAKTHI NAGAR G.N.MILLS POST
COIMBATORE
173-B, NANJUNDAPURAM ROAD
RAMANATHAPURAM COIMBATORE
30, PANNEER SELVAM STREET G.K.D.
TEXTILES OTTAKAL MANDAPAM
COIMBATORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
641602
00001201160100038133
16.00 15-AUG-2017
Tamil Nadu
641654
00001201160100040803
56.00 15-AUG-2017
Tamil Nadu
641026
00001201160100042625
8.00 15-AUG-2017
Tamil Nadu
642004
00001201160100043540
40.00 15-AUG-2017
Tamil Nadu
641029
00001201160100044812
136.00 15-AUG-2017
Tamil Nadu
641045
00001201160100046955
56.00 15-AUG-2017
Tamil Nadu
641032
00001201160100047277
136.00 15-AUG-2017
1996, 3RD STREET VASANTHA COLONY
ANNANAGAR (WEST) CHENNAI
Tamil Nadu
600040
00001201160100047471
56.00 15-AUG-2017
10/1357,GOPU SINGARA VALAGAM,
NELLUKADAI STREET, KUMBAKONAM
Tamil Nadu
612001
00001201160100047507
56.00 15-AUG-2017
Tamil Nadu
641035
00001201160100047579
136.00 15-AUG-2017
Tamil Nadu
641602
00001201160100047735
136.00 15-AUG-2017
Tamil Nadu
628501
00001201160100047792
56.00 15-AUG-2017
Tamil Nadu
641005
00001201160100048038
28.00 15-AUG-2017
Tamil Nadu
641001
00001201160100048291
136.00 15-AUG-2017
Tamil Nadu
641001
00001201160100059179
40.00 15-AUG-2017
Tamil Nadu
642002
00001201160100098928
12.00 15-AUG-2017
Jharkhand
834001
00001201160300002390
136.00 15-AUG-2017
Tamil Nadu
600092
00001201160500012610
40.00 15-AUG-2017
Tamil Nadu
600001
00001201160500024109
192.00 15-AUG-2017
Tamil Nadu
635810
00001201160500024740
180.00 15-AUG-2017
13/9, JAMA NAGAR KALAPATTI (P.O)
COIMBATORE
33, TEACHERS COLONY 1ST STREET
TIRUPUR
1478/5, TEACHERS COLONY
THANGAPPAN NAGAR KOILPATTI
THOOTHUKKUDI
A-7, TNHB SINGANALLORE
COIMBATORE
93, PERIYASWAMY ROAD (WEST)
R.S.PURAM COIMBATORE
50, LINGAPPA CHETTY LANE NO:2
COIMBATORE
OLD NO:9,NEW NO:70 NEHRU COLONY
MAHALINGA PURAM POLLACHI
C/o DYNAMIC PHOTOCOPY SERVICE
COURT COMPOUND RANCHI
NO.130, 4th STREET, SAINAGAR,
VIRUGAMBAKKAM, CHENNAI,
NO. 65, ACHARAPPAN STREET,
GOVINDAPPA STREET, CHENNAI,
OLD NO.126 NEW NO.81, CHINNA
MOSQUE STREET, PERNAMBUT,
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
RAMANATHAN A
ANNAMALAI RM
SAMPURNA APTS, NEW NO.14, RAJA
GOPALAN STREET WEST MAMBALAM,
CHENNAI,
Tamil Nadu
600033
00001201160500026811
20.00 15-AUG-2017
SURESH N
NARAYANAN R
5B, BLOCK I, MANGNOLIA PARK, 2 FIVE
FURLONG ROAD, GUINDY, CHENNAI
Tamil Nadu
600032
00001201160600003146
40.00 15-AUG-2017
CHOKALINGAM C
CINNAPPAN
12/5 NEW NO : 25/5 UMAYAL STREET,
KILPAUK. CHENNAI.
Tamil Nadu
600010
00001201160600003452
20.00 15-AUG-2017
CHANTHIRASEKARAN R
RAJU
B -201 SNEHAM APARTMENTS,
Tamil Nadu
ANNANAGAR, PELAMEDU, COIMBATORE
641004
00001201160700002081
120.00 15-AUG-2017
RANJAN DUTTA
BIMALENDU DUTTA
West Bengal
700107
00001201170000051455
40.00 15-AUG-2017
K MARUDHU PANDIAN
NA
Tamil Nadu
600106
00001201170000053277
8.00 15-AUG-2017
VANDANA VISHNU JOSHI
NA
Maharashtra
400014
00001201170000054192
44.00 15-AUG-2017
ANIRUDDHA DATTATRAYA RAILKAR
DATTATRAYA
Maharashtra
411052
00001201170000056829
44.00 15-AUG-2017
AMALA DHANANJAY DESHPANDE
DHANANJAY DESHPANDE
Maharashtra
424002
00001201170000062047
8.00 15-AUG-2017
SOMALAL POLABHAI DABHI
POLABHAI
Gujarat
362001
00001201170000065981
40.00 15-AUG-2017
FRANCIS ANTHONY
ANTHONY JOJEE
Karnataka
590001
00001201170000069587
20.00 15-AUG-2017
PINKY NEMICHAND VARMA
NEMICHAND VARMA
Maharashtra
410401
00001201180000010360
18.00 15-AUG-2017
MAHESH LAXMAN DALVI
NA
Maharashtra
411043
00001201180000011516
80.00 15-AUG-2017
SHRI CHAND BAJAJ
LATE SHRI SUGNAMALJI BAJAJ
481001
00001201180200008852
56.00 15-AUG-2017
492001
00001201180200009005
80.00 15-AUG-2017
481001
00001201180200023161
40.00 15-AUG-2017
491228
00001201180200032286
40.00 15-AUG-2017
OM PRAKASH CHAWLA
NIRMAL KUMAR VAIDYA
MADHU SUDAN KASHYAP
C/O JEET DWELLS 3RD FLOOR FLAT-J/3,
184 MADURDAHA KOLKATA
1B, ANNAI ILLAM, OLD NO:51, NEW
NO:6,2ND EAST CROSS STREET
AMARAVATHY NGR, ARUMBAKKAM .
CHENNAI
27 , UMESHDHAM , L T COLONY NO-2 ,
DADAR ( EAST ) . MUMBAI
C/O SWATI D. SADAVARTE CHINMAY
COLONY,SHAHU COLONY, LANE NO11,KARVENAGAR PUNE
FLAT NO 7, SHRINIWAS PARK, DATTA
MANDIR CHOWK, DEOPUR . DHULE
BLOCK NO.198 , AMRUT NAGAR ,
SOCIETY OPP. SATYAM BYPASS ,
CHOKDI TIMBAVADI . JUNAGADH
PLOT NO-D/E, S.NO-22, OLD GOODS
SHED ROAD,NEAR MWS, BEHIND
NURSERY UDYAN, BELGAUM
FLAT NO- 11, PRAJAPATI SOCIETY NRGANESH MANDIR, AUNDHE ROAD
KUSGAON LONAVLA
SURVEY NO. 2, SHIKSHAK SOCIETY,
INGAWALE NAGAR, PUNE
WARD NO.17, MOHAN MARG BALAGHAT Madhya Pradesh
HOUSE NO 14B/5, UDYA SOCIETY,NEAR
LATE SHRI MOHAN LALJI CHAWLA MISHRA ATTA CHHAKI,TATIBANDH
Chhattisgarh
RAIPUR
WARD NO. - 17 KUMHARI MOHALLA
SHRI RAJENDRA KUMAR VAIDYA
Madhya Pradesh
BALAGHAT
TULI NIWAS OPP. KESHAR PETROL
SHRI NTTHANI LAL KASHYAP
Chhattisgarh
PUMP MAIN ROAD CHIKLAKASH DALLI
RAJHARA DURG
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VINODBHAI MEPABHAI RATHOD
MEPABHAI RATHOD
VISHOT KRUPA,SHANKER TEKRI.,
SIDDHARTH COLONY, ROOM NO.39, NR. Gujarat
ARJUNBHAI CORPORATER., JAMNAGAR
361008
00001201200100000766
56.00 15-AUG-2017
RAJENDRA MANSUKHLAL MEHTA
MANSUKHLAL
ISWARNAGAR APPARTMENT, B - 121,
NEAR PALACE GROUND, JAMNAGAR
361008
00001201200100008615
136.00 15-AUG-2017
Gujarat
First Name
Father/Husband First Name
NEETABEN VRUJLAL TANKARIA
VRUJLAL
AJAB KHUZEMABHAI MERCHANT
KHUZEMABHAI MERCHANT
TUSHAR RASIKLAL VORA
RASIKLAL VORA
ADOLPH PRASHANT DSOUZA
PHILIP DSOUZA
HANUMAN PRASAD JAYGOPAL BHAIYA JAYGOPAL BHAIYA
GHANSHYAM DAS BIRLA
SHRI ASHA RAM BIRLA
PURNIMA BOHRA
VDBOHRA
POONAM KANWAR MOHNOT
SOHAN RAJ MOHNOT
BHARAT KUMAR NAGAR
GAMNI RAM NAGAR
Address
State
PINCode
Folio Number of
Securities
Gujarat
361008
00001201200100011776
272.00 15-AUG-2017
Gujarat
361001
00001201200100011820
120.00 15-AUG-2017
Gujarat
361008
00001201200100023697
140.00 15-AUG-2017
36 SAGAR SANDEEP, N DUTTA MARG, 4
BUNGALOAS, ANDHERI (W) MUMBAI
Maharashtra
400053
00001201210000040333
80.00 15-AUG-2017
MAHESH PARK, ROOM NO.601 GOKUL
NAGAR BHIWANDI THANE
Maharashtra
421302
00001201210000064988
20.00 15-AUG-2017
DAGA STREET DAGA BAZAR JODHPUR
Rajasthan
342001
00001201210100001598
56.00 15-AUG-2017
Rajasthan
306401
00001201210100012819
80.00 15-AUG-2017
Rajasthan
342004
00001201210100017971
20.00 15-AUG-2017
Rajasthan
306902
00001201210100023225
96.00 15-AUG-2017
Rajasthan
344001
00001201210100030794
40.00 15-AUG-2017
Rajasthan
342001
00001201210100042191
60.00 15-AUG-2017
Rajasthan
344001
00001201210100065555
136.00 15-AUG-2017
Rajasthan
306401
00001201210100066656
136.00 15-AUG-2017
Rajasthan
306401
00001201210100066924
120.00 15-AUG-2017
FINE STICH, MONALISA, P. N. MARG,
OPP IT. OFFICE, JAMNAGAR
OPP. SIDHHNATH MOTORS,
NAGESWER COLONY, JAMNAGAR
APEKSHA TENAMENT., 5/2 PATEL
COLONY BESIDE RANGMATI APT.,
JAMNAGAR
14,AGARSEN MARG, SINDHI COLONY,
PALI-MARWAR
2 SA/46,PRATAP NAGAR HOUSING
BOARD JODHPUR
NAGAR SADAN SUMERPUR
C/O ARJUN KUMAR & BROTHERS OPP.
RAILWAY STATION BARMER
KAMAL NIWAS KHAPTA MOTI CHOWK
JODHPUR
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS LEELA
DHOURA BARMER
38, TILAK NAGAR PALI PALI MARWAR
3,AHINSHA COMPLEX AMBEDKAR
CIRCLE VIJAY BANK PALI-MARWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARBHU LAL SHARDA
SHRI NANJU MAL
SUNIL JAIN
SHRI GHISU LAL JI JAIN
ANITA KUMARI
ANAND MOHAN
KAMLESH JAIN
SH UGAM RAJ JAIN
SANJAY KUMAR BHAGAT
DEONANDAN PRASAD BHAGAR
MOHAN LAL RATHI
KHETI DASS RATHI
OPP. HOMYOPETHIC HOSPITAL NEAR
MAHESHWARI BHAWAN BARMER
Rajasthan
344001
00001201210100067324
16.00 15-AUG-2017
PRIYA DAVE
PUKH RAJ DAVE
DEEN HAWALI OPP NATH JI TEMPLE
BRAHAMPURI, MAHAMANDIR JODHPUR
Rajasthan
342001
00001201210100067761
56.00 15-AUG-2017
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
Rajasthan
342001
00001201210100071022
8.00 15-AUG-2017
RAKESH MANTRI
RAMESH MANTRI
Rajasthan
342001
00001201210100071421
16.00 15-AUG-2017
RAJENDRA SOLANKI
DAU LAL
Rajasthan
342001
00001201210100073486
8.00 15-AUG-2017
MADHU SINGHAL
NA
Rajasthan
342003
00001201210100076449
20.00 15-AUG-2017
LEELA NAGAR
BHARAT KUMAR NAGAR
Rajasthan
306902
00001201210100077987
40.00 15-AUG-2017
VIMLA JAIN
RAJENDRA SINGH JAIN
Rajasthan
342001
00001201210100078300
136.00 15-AUG-2017
NATWAR LAL NAGAR
GAMNI RAM JI
Rajasthan
306902
00001201210100078577
84.00 15-AUG-2017
SHRAVAN KUMAR JOSHI
LATE SHRI RATAN LAL JOSHI
Rajasthan
342027
00001201210100084346
28.00 15-AUG-2017
11/835, CHOPASANI HOUSING BOARD
JODHPUR
LOHIYA STREET PUNGAL PARA
JODHPUR
NEW BOMBAY STUDIO DAGA BAZAR
JODHPUR
561, NEAR SATSANG BHAWAN
SARDARPURA JODHPUR
NAGAR SADAN POST OFFICE ROAD
SUMERPUR
12/A,UMED BHAWAN PLACE ROAD
JODHPUR
NAGR SADAN POST OFFICE ROAD
SUMERPUR
NAYA BHAKRI BASS BYE-PASS ROAD
SOORSAGAR JODHPUR
First Name
Father/Husband First Name
PRAHLAD RAM
RANA RAM JI
LAL CHAND JAIN
LATE SH ML PATNI
Address
C/O CHOUDHARY PUSHTAK BHANDAR
STATION ROAD BARMER
52, ASHOK NAGAR UDAIPUR
B-15-B ARVIND NAGAR AIR FORCE AREA
JODHPUR
255, BAPU NAGAR EXTN. PALI PALI
1-B-76, NEW HOUSING BOARD COONY
PALI-MARWAR
SUTHARON KA BAS JASOL DIST
BARMER
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
344001
00001201210100100770
40.00 15-AUG-2017
Rajasthan
313001
00001201210100103883
136.00 15-AUG-2017
Rajasthan
342003
00001201210100104061
136.00 15-AUG-2017
Rajasthan
306401
00001201210100107324
8.00 15-AUG-2017
Rajasthan
306401
00001201210100109021
56.00 15-AUG-2017
Rajasthan
344024
00001201210100110749
80.00 15-AUG-2017
SALONI JAIN
SH RAVI JAIN
DIVAKAR SANKHLA
SH VITHAL BHAI SANKHLA
VIJAY KUMAR BIJANI
JAI KISHAN BIJANI
NIRMALA BHUTRA
RAMESHWAR LAL
RAMESHWAR LAL BHUTRA
LILA DHAR JI
SUTHRON KA BAS JASOL DIST BARMER Rajasthan
344024
00001201210100110753
80.00 15-AUG-2017
DEVI LAL SAHU
RAM LAL SAHU
COMMERCIAL TAX OFFICE DIBHA PARA
JAISALMER
Rajasthan
345001
00001201210100111271
56.00 15-AUG-2017
SARVESH PRADHAN
RUP NARAYAN
BHAKRANIYON KA MOHALLA JANPATH
MARG, BEHIND PUBLIC MEDICOS,
NANHA BAZAR MERTA CITY
Rajasthan
341510
00001201210100127727
40.00 15-AUG-2017
PADAM RAJ SINGHVI
SHRI VIJAY RAJ SINGHVI
Rajasthan
342001
00001201210100132885
80.00 15-AUG-2017
SEEMA HARIT
KULDEEP KUMAR HARIT
Rajasthan
334003
00001201210100151131
80.00 15-AUG-2017
KAMAL KUMAR RAMDEO
DAN RAJ RAMDEO
Rajasthan
342001
00001201210100160471
40.00 15-AUG-2017
DINESH SONI
POONAM CHAND SONI
Rajasthan
342001
00001201210100162842
16.00 15-AUG-2017
SHANTI LAL SIPANI
JETH MAL SIPANI
Rajasthan
334001
00001201210100202462
24.00 15-AUG-2017
GHANSHYAM BIHANI
KISHAN LAL BIHANI
Rajasthan
334004
00001201210100203753
80.00 15-AUG-2017
KAILASH CHANDRA ARORA
DEV KISHAN ARORA
GANESH GALI KHANDA FALSA JODHPUR Rajasthan
342001
00001201210100212770
8.00 15-AUG-2017
Rajasthan
345001
00001201210100220435
40.00 15-AUG-2017
Rajasthan
342001
00001201210100227483
40.00 15-AUG-2017
Rajasthan
334001
00001201210100229744
30.00 15-AUG-2017
Rajasthan
344022
00001201210100233419
58.00 15-AUG-2017
Rajasthan
344022
00001201210100235230
260.00 15-AUG-2017
Madhya Pradesh
209207
00001201210100235338
400.00 15-AUG-2017
Rajasthan
334001
00001201210100235741
80.00 15-AUG-2017
Rajasthan
342001
00001201210100236477
8.00 15-AUG-2017
ARVIND S BHATIA
SHYAM SUNER
DHANPAT RAJ SINGHVI
DALPAT RAJ SINGHVI
SUDHA BHARDWAJ
RAJINDRA KUMAR
RAJESH KUMAR
DULI CHAND
RAHUL KUMAR DAGA
SURESH KUMAR
MANISH KUMAR
PRATAP NARAIN TRIPATHI
SUNITA SETH
NA
NARESH BOHRA
SHANTILAL BOHRA
SINGHVI SADAN AMLI KA BAS
SAHAPURA JODHPUR
143,SADUL GANJ BEHIND CHARAN
HOSTELF BIKANER
K.K. RAMDEO, GOLAR JI KI HAVALIEE,
INSIDE JALORI GATE, JODHPUR
C/O CHANDRA INN, PANCH BATTI
CIRCLE, RATANADA, JODHPUR
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
OUTSIDE JASSUSAR GATE MAGA RAM
VAIDY COLONY BIKANER BIKANER
H.N. 303, SADAR BAZAR JINDANI
CHOWKI JAISALMER
OPP. SUMER KANYA SCHOOL, UMAID
CHOWK, JODHPUR
H. NO. 1301, 9 SAIO 5-E 152, J. N. V.
COLONY, BIKANER
NIMBARI KA BASS, BALOTRA
KHATRIYO KA CHOWK DAGA STREET
BALOTRA
S/O PRATAP NARAYAN TRIPATHI VILLPOST MAJHAWAN DIST-KANPUR,
NAGAR UTTAER PRADESH
C/O PANKAJ SETH 1/233, MUKATA
PARSAD NAGAR, BIKANER
'RATANDEEP' 162, IInd POLO, PAOTA,
JODHPUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
KANTA DALAL
NAND KISHORE BHOOTRA
RAM CHANDRA
ASHA RAM BHOOTRA
Rajasthan
Rajasthan
345001
999999
00001201210100239649
00001201210100252345
20.00 15-AUG-2017
80.00 15-AUG-2017
NARESH KUMAR BADOLIYA
PRAKASH CHANDRA BADOLIYA
Rajasthan
342008
00001201210100256996
20.00 15-AUG-2017
KAILASH NATH
BHANWAR NATH
Rajasthan
342001
00001201210100282619
4.00 15-AUG-2017
JATOLIA K C
NIRANJAN LAL JATOLIA
Rajasthan
302001
00001201210100297851
20.00 15-AUG-2017
URMILA JAIN
DINESH KUMAR JAIN
Rajasthan
306401
00001201210100299523
8.00 15-AUG-2017
SHANKUNTALA BOHRA
NAWAL KISHORE BOHRA
Rajasthan
342001
00001201210100337813
100.00 15-AUG-2017
SANDEEP KUMAR
NEPAL SINGH
Rajasthan
307026
00001201210100353470
2.00 15-AUG-2017
RAVI SHANKAR GAHALOT
CHORU LAL GAHALOT
Rajasthan
334001
00001201210100401608
2.00 15-AUG-2017
DURGA WATI
MALI RAM VERMA
Rajasthan
302001
00001201210400007571
56.00 15-AUG-2017
KAPIL KUMAR BERIWALA
RAMESH KUMAR BERIWALA
Rajasthan
333705
00001201210400008201
20.00 15-AUG-2017
KALPANA BIJARNIA
ASHISH BIJARNIA
Rajasthan
302022
00001201210400011259
136.00 15-AUG-2017
KARUNA RAWAT
VISHNU RAWAT
Rajasthan
333001
00001201210400014722
20.00 15-AUG-2017
JAYPRAKASH CHOUDHARY
THANDU RAM
Rajasthan
333001
00001201210400015200
20.00 15-AUG-2017
USHA TULSIAN
TEJ PRAKASH TULSIAN
Rajasthan
333001
00001201210400015517
40.00 15-AUG-2017
MURLI DHAR NUWAL
SHBABOO LAL NUWAL
Rajasthan
324001
00001201210700003103
56.00 15-AUG-2017
SHAKUNTALA NUWAL
MR MURLI NUWAL
Rajasthan
324001
00001201210700003156
36.00 15-AUG-2017
SUBODH BALDUA
MR RAMKRISHAN BALDUA
DALAL PARA, JAISALMER
185,BALDEV NAGAR JODHPUR
A-77 KAMLA NEHRU NAGAR EXTENSION
II JODHPUR
PLOTNO 10 VEER DURGADASS COLONY
BALDEV NAGAR NAEAR AKHELIA
CIRCLE JODHPUR
3/1A.G. COLONEY JAIPUR
WHITE HOUSE,FLAT NO 6,SECOND
FLOOR,NEAR TOWN HALL,KACHCHARI
ROAD PALI
SHYAM BHAWAN JALAP MOHALLA .
JODHPUR
BARHAMA KUMARI DANAVAV AKARA
BHATRATA ABU ROAD
PANCHMUKHA HANUMAN MANDIR
INDUSTRIAL AREA RANI BAZAR
BIKANER
94, SHIVIJI NAGAR CIUIL LINES JAIPUR
JAIPUR
C/O MANGAL BROTHERS PO.
MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU
A - 245 RIICO RESIDENTIAL PHASE II
SITAPURA JAIPUR
C/O VISHNU RAWAT B-16, MAAN NAGAR
, JHUNJHUNU
BEHIND L. B.S. SCHOOL MAAN NAGAR
JHUNJHUNU
NEAR PUMP HOUSE ROADNO.2 MAN
NAGAR JHUNJHUNU
114,ADITYA AWAS POLICELINE ROAD
KOTA
114, ADITYA AVAS, NEAR POLICE LINE,
KOTA KOTA
81, RAILWAY HOUSING SOCITY MALA
ROAD KOTA
Rajasthan
324002
00001201210700010560
16.00 15-AUG-2017
SANDEEP GOYAL
SH HUKAM CHAND GOYAL
SH. SANDEEP GOYAL DURGA COLONY,
Rajasthan
HANUMANGARH JN. HANUMANGARH JN.
335512
00001201211400002297
80.00 15-AUG-2017
MEENA GUPTA
RAKESH GUPTA
2/158, HOUSING BOARD COLONY
HANUMANGARH JN HANUMANGARH JN
Rajasthan
335512
00001201211400009974
40.00 15-AUG-2017
SONALI SINGHAL
MR RAJEEV SINGHAL
A 6 -104 , MAHALAXMI ENCLAVE
NAYANOHRA , TEH. LADPURA KOTA
Rajasthan
324001
00001201211900004735
16.00 15-AUG-2017
MAMAN RAM JANGIR
SRI BHAN SINGH JANGIR
WARD NO 6 P O SADULPUR SADULPUR
Rajasthan
331023
00001201211900004963
40.00 15-AUG-2017
425401
00001201250000011868
28.00 15-AUG-2017
425401
00001201250000013130
80.00 15-AUG-2017
KIRAN C PATIL
CHAITRAM PATIL
MAHENDRA SWARUPCHAND KOTHARI
SWARUPCHAND KOTHARI
AT.POST-KAVPIMPRI TALUKA-AMALNER
Maharashtra
DIST.JALGAON AMALNER
PARIDHAN READY MADE COLLECTION
Maharashtra
AMALNER AMALNER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SANJANA CHAKRABORTY
FANINDRA CHAKRABORTY
Madhya Pradesh
473001
00001201250200005504
56.00 15-AUG-2017
KHUSHNAM SHARUKH MISTRY
SHAHRUKH J MISTRY
B-111, SISODIA COLONY. GUNA
C/28, MALBARI BUILDING, NEW
KHAREGHAT COLONY, HUGES ROAD,
MUMBAI
Maharashtra
400007
00001201260000019414
40.00 15-AUG-2017
NAGARAJ NARAYAN BHAT
NA
H.NO-3961, VILLAGE NANDANGADDA, ATKarnataka
POST SAMADEVI TEMPLE, KARWAR
581304
00001201260000024665
8.00 15-AUG-2017
AJAYKUMAR INDUBHAI PATEL
INDUBHAI
ATHMANA PASA, AT & PO-PIJ NADIAD
Gujarat
387230
00001201260000029821
80.00 15-AUG-2017
LAXMAN MANI GOUDA
MANI
BELUR POST- DEVAL MAKKI KARWAR
Karnataka
581400
00001201260000033435
8.00 15-AUG-2017
Karnataka
580029
00001201260000068350
40.00 15-AUG-2017
Tamil Nadu
600018
00001201260000119375
2.00 15-AUG-2017
Gujarat
396001
00001201290000025214
10.00 15-AUG-2017
Maharashtra
400064
00001201290000034489
100.00 15-AUG-2017
Madhya Pradesh
470113
00001201320000023864
80.00 15-AUG-2017
Maharashtra
424101
00001201320000034061
4.00 15-AUG-2017
Gujarat
396165
00001201320000039853
200.00 15-AUG-2017
Karnataka
575001
00001201320000039965
56.00 15-AUG-2017
Tamil Nadu
638151
00001201320000041731
136.00 15-AUG-2017
Tamil Nadu
638009
00001201320000043021
200.00 15-AUG-2017
Maharashtra
424101
00001201320000045962
56.00 15-AUG-2017
Maharashtra
424101
00001201320000045981
56.00 15-AUG-2017
Maharashtra
411042
00001201320000046056
56.00 15-AUG-2017
Maharashtra
415203
00001201320000054616
16.00 15-AUG-2017
Bihar
802301
00001201320000057051
136.00 15-AUG-2017
ASHA ANIL JANADRI
ANIL V JANADRI
RA BHALAMURUGAN
RAMASAMY
KARSAN DURLABHBHAI TANDEL
DURLABHBHAI C TANDEL
POLURU VENKATARAMANA NAIDU
CHINNAIAH
DHARAM CHAND JAIN
JAWAHARLAL JAIN
EKANATH PUNDLIK SHIMPI
PUNDLIK SHIMPI
GOVIND NARAYAN BHATNAGAR
KS BHATNAGAR
GIRISH CHANDRA
BBALAKRISHNA SUVARNA
K ARIVALAGAN
NA
K NAGARAJAN
M KUMARASAMY
JYOTI VIJAY JAIN
VIJAY JAIN
PRAVIN CHAMPALAL JAIN
CHAMPALAL JAIN
UMESH JAIN
MEGHRAJ JAIN
VEERA VENKATA BANGARRAJU MUTTA BANGARRAJU MUTTA
VENKATESH NIVASA PLOT NO. 44
BAILAPANAVAR NAGAR KUMBAKONAM
PHOTS HUBLI
4-3, RAJA KRISHNA RAO ROAD,
TEYNAMPET, WARD - 113, CHENNAI
ANDHIYAWAD BEHIND FISH MARKET,
VALSAD
B-6, PRATHAMPAD, EVER SHINE NAGAR,
MALAD (WEST) MUMBAI
229-MALGODOWN ROAD, SHIVAJI
WARD, BINA BINA
'SUYASH', LAXMI NAGAR, CHALISGOAN
C-102, KALPATARU HSG SOC PO
SOLSUMMBA DAHAD UMBERGAON
VALSAD
D.NO.22-2-243/1 MULIHITHLU,BOLAR
MANGALORE
NO.11, S.K.P. MARIYAMMAN KOIL
STREET, CHENNA SAMUTHI RAM,
ERODE (D.T.)
THE KARUR VYASYA BANK LTD
ASSISTANT GENERAL MANAGER 577
OPPANAKARA STREET COIMBATORE
'SHIVRAM', HIRAPUR ROAD, VIJAY WADI,
DIST. JALGAON, CHALISGAON
SHIVAM HIRAPUR ROAD, VIJAY WADI,
DIST. JALGAON, CHALISGAON
14, SHANKAR SETH ROAD, GHORPADE
PETH, PUNE
C/O BANK OF INDIA, MANDANGAD
BRANCH, DIST. RATNAGIRI,
MANDANGAD
OLD MIG 5, HOUSING COLONY, AT PO
CHANDWA, DIST. BHOJPUR, ARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNITA DEVI
DEEPAK KUMAR
SUPTI RAKSHIT
DEBASHISH RAKSHIT
C/O DR. DEBASHISH RAKSHIT GIDHANI
PAHARI ROAD, SHIV PAHAR, DUMKA
Jharkhand
814101
00001201320000061729
16.00 15-AUG-2017
K A BALASUBRAMANIAN
AMMAYAPPA CHETTIYAR
NO.77, NARASIMMAPURAM, SOUTH
STREET, KARUR
Tamil Nadu
639001
00001201320000067091
136.00 15-AUG-2017
First Name
Father/Husband First Name
VASANTI ANIL PATIL
ANIL DINKAR PATIL
SANGEETA ANIL GITE
ANIL TUKARAM GITE
JAGDISH CHANDER BAKSHI
LT BARAKAT RAI BAKSHI
SUNIL KUMAR
VIJENDRA PRASAD
LAXMI DEVI PATWARY
ASHOK KUMAR PATWARY
KAMLA CHAINRAI LALA
CHAINRAI LALA
DHARMENDRA KUMAR SINGH
VISHWA BHUSHAN SINGH
VASUDEVA RAO PRESINGU
LATE P V RAGHAVAIAH
ANURAG BIKRAMPRASAD MISHRA
Address
State
PINCode
Folio Number of
Securities
Maharashtra
402125
00001201320000068004
136.00 15-AUG-2017
Maharashtra
402125
00001201320000075725
32.00 15-AUG-2017
Maharashtra
410218
00001201320000083544
80.00 15-AUG-2017
Bihar
802301
00001201320000086604
56.00 15-AUG-2017
Jharkhand
814101
00001201320000090034
136.00 15-AUG-2017
Maharashtra
400050
00001201320000093073
136.00 15-AUG-2017
Uttar Pradesh
221005
00001201320000095543
16.00 15-AUG-2017
FLAT NO.G.F.6, KRISHNA SAI TOWERS,
D.NO.32-8-7A, PRAJASHAKTINAGAR,
MOGALRAJAPURAM VIJAYAWADA
Andhra Pradesh
520010
00001201320000095919
56.00 15-AUG-2017
BIKRAM PRASAD MISHRA
WHITE HOUSE PLOT NO 49 SECTOR 3,
SHREE NAGAR WAGLE ESTATE THANE
Maharashtra
400604
00001201320000105358
40.00 15-AUG-2017
NITA MANHARLAL JANI
MANHARLAL
RAMNATH SOCIETY JAM-KHAMBHALIA
Gujarat
361305
00001201320000108019
20.00 15-AUG-2017
AYODHYA PRASAD VERMA
R O VERMA
SHRI RAM PURAM POST DHARAMPUR
VILL RANOPALI FAIZABAD FAIZABAD
Uttar Pradesh
224001
00001201320000108608
80.00 15-AUG-2017
KASHMIR TIRKEY
PHILMON TIRKEY
Madhya Pradesh
470111
00001201320000128027
136.00 15-AUG-2017
SANJAY KUMAR JAIN
CHANDRA PRAKASH JAIN
Madhya Pradesh
470111
00001201320000130773
56.00 15-AUG-2017
NILIMA KAILAS PATIL
PATIL KAILAS CHANDRABHAN
Maharashtra
402125
00001201320000133297
28.00 15-AUG-2017
VIJAY KUMAR SINGH
t
Bihar
800023
00001201320000134419
56.00 15-AUG-2017
RAVI KUMAR AGARWAL
RAMESHWAR PRASAD AGARWAL
Jharkhand
829122
00001201320000137234
136.00 15-AUG-2017
KAILASH ROY
RAMDEO ROY
Bihar
800023
00001201320000144157
56.00 15-AUG-2017
MOHD RAYEES KHAN
HASIB KHAN
Jharkhand
829122
00001201320000146359
80.00 15-AUG-2017
PANKAJ KUMAR SAINIA
RAM DAS
Uttar Pradesh
284002
00001201320000146521
96.00 15-AUG-2017
VAISHALI VILAS UBALE
VILAS UBALE
Maharashtra
411001
00001201320000148472
56.00 15-AUG-2017
BANKIM CHANDRA MOHANTY
LT NARENDRA NATH MOHANTY
Orissa
751012
00001201320000149193
56.00 15-AUG-2017
W WASIR KHAN
ABBAS KHAN
Jharkhand
825316
00001201320000157996
20.00 15-AUG-2017
JAVED SHABBIR AHMED JAMKHANDI
SHABBIR AHMED
Maharashtra
413005
00001201320000162231
52.00 15-AUG-2017
B-66, PO PETROCHEMICALS TOWNSHIP,
NAGOTHANE
B-104 IPCL TOWNSHIP AT/PO
NAGOTHANE TAL PEN DIST RAIGAD
NAGOTHANE
KL 5(A), BLDG. NO.4, FLAT NO.4,
SECTOR-1, KALAMBOLI
MAHAJAN TOLI NO.1, ARRAH-BHOJPUR,
ARA
ZILA SCHOOL ROAD, DUMKA
133, LAND MARK, 175, CARTER ROAD,
BANDRA, MUMBAI
N-2/249, ANAND NIWAS, SUNDERPURB.H.U, VARANASI
CENTRAL BANK OF INDIA BR-MANDI
BAMORA MANDI BAMORA
C/O HIRALAL KARODILAL JAIN 1ST LANE
MANDI BAMORA
B-156, PETROCHEMICAL TOWNSHIP
NAGOTHANE NAGOTHANE
FLAT NO 205 MADHURI ENCLAVE
SHVIPURI P S SHASTRINAGAR PATNA
PATNA
C/O PATWARI MOTOR STORES MAIN
ROAD RAMGARH CANTT RAMGARH
CANTT
ROAD NO. 6 H/ NO. 36 EAST PATEL
NAGAR PATNA
MD. RAYEES KHAN GOLEPAR P.O.
RAMGARH CANTT. DIST. HAZARIBAGH
RAMGARH CANTT.
H. N. 196 HAZARYANA JHANSI
1687, R. S. KEDARI ROAD BHOPATE
CHOWK CAMP PUNE
D/15 BOMIKHAL RATNA VILLAGE
BHUBANESWAR-10 BHUBANESWAR
S/O ABBAS KHAN K B GATE KUJU
HAZARIBAGH
48 TELANGI PACHA PETH SOLAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SUNITA VIVEK JADHAV
VIVEK L JADHAV
DEEPAK KUMAR SHARMA
AMARNATH SHARMA
MADAN LAL GUPTA
RAM KUMAR
PRASANNA KUMAR JAIN
JAWAHAR LAL JAIN
MOHAN LAL
LALLI
JYOTI PRAVIN JAIN
PRAVIN JAIN
PRABHULAL PUNJALAL VORIYA
PUNJALAL
SATYA VIR SINGH
NA
SUKKHOO PRASAD
BUDDHOO
DINESHKUMAR H VALA
NA
KULWINDER SINGH LAMBA
A S LAMBA
MADHUMITA KUMAR
PRAMOD KUMAR
ARVIND KISHOR SINGH
H K SINGH
H K NARASIMHAMURTHY
KRISHARAO H V
AJAY KUMAR JAIN
GAYAN CHAND JAIN
JAI PRAKASH AGRAHARI
RAM DEO
GOVINDBHAI VIRJIBHAI NAKUM
VIRJIBHAI
VAISHALI NITIN TAMBE
NITIN ANANT TAMBE
REKHA DINKAR WANI
DINKAR KASHINATH WANI
DEVANG ANUPAMBHAI MISTRI
NA
RAMESH M T
THAMMAYYA
ASHISH KUMAR BARANWAL
RAM CHANDRA
Address
DESHPANDE GALLI DIST. JALGAON
CHALISGAON
E/B 264 SECTOR B SCHEME NO 94
INDORE
PHARMASIST DIST HOSPITAL
SONEBHADRA SONEBHADRA
AMBER PANNI LAL CHOWK SATNA
VILLAGE RICHHORA POST BARATA
JHANSI
HIRAPUR ROAD CHALISGAON DIST
JALGAON CHALISGAON
BEHTAK ROAD SHREE ALABAI NIVAS
JAM-KHAMBALIA
C/O LOVE KANT JHA NAHAR PARK, LIC
COLONY DUMKA
VILL ARUWANV (KHURIA) PO. TILAVLI
KALA SONEBHADRA
2 MINI SOCIETY NR SHREYASH
CROSSING AMBAWADI AHMEDABAD
3-J/68 BIJULIA RAMGARH CANTT
QR NO MB 3/A MTPS COLONY (DVC)
ONRURAL-INR BANKURA
C/O SRI TULSIRAM YADAV 635, CIVIL
LINES SITAPUR
SAMPE KOLALU BHARATHI NAGAR POST
SRINGERI
S/O GAYAN CHAND JAIN BAZARTARD P
O PETERWAR DIST BOKARO
KURWAR BAZAR SULTANPUR
STATION ROAD, HARSHADPUR VADI
VISTAR JAM KHAMBALIA
SACHCHIDANAND RAM
PINCode
Folio Number of
Securities
Maharashtra
424101
00001201320000163672
16.00 15-AUG-2017
Madhya Pradesh
452010
00001201320000163708
136.00 15-AUG-2017
Uttar Pradesh
231216
00001201320000167069
56.00 15-AUG-2017
Madhya Pradesh
485001
00001201320000167696
30.00 15-AUG-2017
Uttar Pradesh
284305
00001201320000168193
20.00 15-AUG-2017
Maharashtra
424101
00001201320000169163
56.00 15-AUG-2017
Gujarat
361305
00001201320000177362
20.00 15-AUG-2017
Jharkhand
814101
00001201320000178410
130.00 15-AUG-2017
Uttar Pradesh
231216
00001201320000179053
80.00 15-AUG-2017
Gujarat
380015
00001201320000180791
30.00 15-AUG-2017
Jharkhand
829122
00001201320000186983
106.00 15-AUG-2017
West Bengal
722183
00001201320000189821
120.00 15-AUG-2017
Uttar Pradesh
261001
00001201320000191326
24.00 15-AUG-2017
Karnataka
577139
00001201320000192085
8.00 15-AUG-2017
Jharkhand
829121
00001201320000198680
200.00 15-AUG-2017
Uttar Pradesh
999999
00001201320000215517
40.00 15-AUG-2017
Gujarat
361305
00001201320000223701
40.00 15-AUG-2017
400022
00001201320000225333
8.00 15-AUG-2017
Maharashtra
425001
00001201320000227778
80.00 15-AUG-2017
Gujarat
999999
00001201320000248245
4.00 15-AUG-2017
Karnataka
577120
00001201320000248741
56.00 15-AUG-2017
Uttar Pradesh
999999
00001201320000251771
8.00 15-AUG-2017
Maharashtra
402201
00001201320000259620
12.00 15-AUG-2017
Jharkhand
825101
00001201320000262061
488.00 15-AUG-2017
119 A,EYA GROUND FLR FLAT NO 2 JAIN
Maharashtra
SOC GURU NANK HIGH SCHOOL LANE
BH SION HOSPITAL SION W MUMBAI
PLOT NO 111 NEHRU NAGAR MOHADI
ROAD JALGAON
DIXIT STREET VALSAD
AMRUTHANILAYA MENSUREBOMLAPURA POST KOPPA T/Q
BOMLAPURA
30 NIYAZI COLLECTOR GHAT ROAD
GHAZIPUR
SANT SAWATA MALI MARG SHIVNAGAR
PRATAPRAO SHANKARRAO DESHMUKH SHANKARRAO BAJIRAO DESHMUKH CHENDHARE PO VARSOLI TAL-ALIBAG
DIST-RAIGAD ALIBAG
SHYAM BILAS DANGI
State
VILL&PO BARKI PONA VIA CHITARPUR
DIST -HAZARIBAGH HAZARIBAGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RAKESH SRIVASTAVA
NA
KANCHAN CHOUDHARY
AJEET NAGAICH
RAMAN KAPOOR
NIRMAL KAPOOR
VINEET KAPOOR
SANDEEP SAHNI
CHETANA RAHUL JAIN
TATED SHILPA LALCHAND
R USHARANI
SANJEEV SAXENA
VYANKATNARAYAN LAXMINARAYAN
ASHOK KUMAR GUPTA
DEEPA UMESH DESAI
URMILA MISHRA
ANJANA VIJAY DHOBLE
ANINDYA RAY
ASHISH JAYANTILAL SOLANKI
Address
C/O SRI HARI SAHAI 130 VIJAY NAGAR
KANPUR ROAD LUCKNOW
C/O D.K. CHOUDHARY, MANGLAM
ENGLAVE RD., IN FRONT OF USHA
DILIP KUMAR CHOUDHARY
KIRAN, NEAR SAGUNAMORE DANAPUR
PATNA
B NAGAICH
31 CIVIL LINES JHANSI JHANSI
C-19/134B, LALLAPURA, GULAB BAGH,
PANNALAL KAPOOR
VARANASI UP VARANASI
C-19/134B LALLAPURA, GULAB BAGH,
PANNA LAL KAPOOR
VARANASI, UP VARANASI
C-19/134-B, LALLAPURA, GULAB BAGH,
PANNA LAL KAPOOR
VARANASI, UP. VARANASI
SAHNI AUTOMOBILES STATION ROAD
KASTURI LAL SAHNI
SITAPUR
13 SBI COLONY ADARSH NAGAR
DILIPKUMAR J KHABIYA
JALGAON
PLOT NO 1, SUYOG NAGAR,
TATED LALCHAND DHARMICHAND WADIBHOKAR ROAD, DEOPUR, DHULE.
DHULE
D NO 14, SPSCE CITY, HASSAN TALUK,
MUNIKRISHNA M
DIST HASSAN. HASSAN
M S I / 009 SECTOR - A SITAPUR ROAD
DEVENDRA KUMAR VERMA
YOJANA LUCKNOW
SHREEDHAR SMRUTEE 2ND FLOOR
NA
NAUPADA THANE
VISHWANATH PRASAD GUPTA
1251 CIVIL LINES SULTANPUR
D-301 AMARDHAM CO OP HOU SOC
UMESH DESAI
TITHAL VALSAD VALSAD
A-3 STAFF COLONY EMIL I A
BRIJESH CHANDRA MISHRA
JAGDISHPUR SULTANPUR
4, SWASTIK APTS ADARSH NAGAR
VINAY P DHOBLE
JALGAON
17 TARA PARK PO NEW ALIPORE
NA
KOLKATA
JAYANTILAL JADAVJI SOLANKI
NATVARLAL JATASHANKER KUVA
JATASHANKERBHAI
SAVITA JAIN
RAVINDRA KUMAR JAIN
GIRIJESH PRATAP SINGH
MAHENDRA PRATAP SINGH
SHOBHA DINKAR DESALE
DINKAR
AMIT VIKRAM SINGH
VIKRAM
SUBHASHINI PANDEY
PANDEY
ABHISHEK RAI
RAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226023
00001201320000265233
200.00 15-AUG-2017
Bihar
801503
00001201320000274626
20.00 15-AUG-2017
Uttar Pradesh
999999
00001201320000279833
260.00 15-AUG-2017
Uttar Pradesh
221010
00001201320000301281
80.00 15-AUG-2017
Uttar Pradesh
221010
00001201320000301296
80.00 15-AUG-2017
Uttar Pradesh
221010
00001201320000301302
80.00 15-AUG-2017
Uttar Pradesh
261001
00001201320000307361
32.00 15-AUG-2017
Maharashtra
425001
00001201320000309447
40.00 15-AUG-2017
Maharashtra
424002
00001201320000310241
20.00 15-AUG-2017
Karnataka
573201
00001201320000323867
40.00 15-AUG-2017
Uttar Pradesh
224001
00001201320000324875
50.00 15-AUG-2017
Maharashtra
400602
00001201320000328204
12.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000329246
40.00 15-AUG-2017
Gujarat
396001
00001201320000329795
140.00 15-AUG-2017
Uttar Pradesh
227817
00001201320000332578
44.00 15-AUG-2017
Maharashtra
425002
00001201320000341386
80.00 15-AUG-2017
West Bengal
700053
00001201320000344028
20.00 15-AUG-2017
Gujarat
361001
00001201320000344826
40.00 15-AUG-2017
Gujarat
361305
00001201320000351559
96.00 15-AUG-2017
Madhya Pradesh
485001
00001201320000358290
20.00 15-AUG-2017
Uttar Pradesh
224001
00001201320000362875
40.00 15-AUG-2017
Maharashtra
425111
00001201320000376639
120.00 15-AUG-2017
Uttar Pradesh
221005
00001201320000381588
8.00 15-AUG-2017
C/73 AWAS VIKAS COLONY SURAJKUND
Uttar Pradesh
GORAKHPUR
Uttar Pradesh
JHANDATAR ANJAHI GHAT GHAZIPUR
273015
00001201320000385884
140.00 15-AUG-2017
233001
00001201320000399593
80.00 15-AUG-2017
PANJA STREET KADIAWAD JAMNAGAR
NR NEW HAVELI, JAMKHAMBHALIA.
JAMKHAMBHALIA
GALI NO-2 SHAKTI VIHAR COLONY
SATNA
KUNJ KUTEER B-7, HYDLE COLONY,
FAIZABAD. FAIZABAD
SANT GULABBABA COLONY PLOT NO 15
AT POST PAROLA JALGAON
N 2/249 ANAND NIWAS NEAR WOMEN
POLYTECNIC SUNDERPU VARANASI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
KIRAN MAHENDRABHAI MAUN
MAHENDRABHAI BABULAL MAUN
MANOJ KUMAR PAROLIYA
MAHENDRABHAI
BABULAL
KUMAR
Gujarat
Gujarat
Uttar Pradesh
361305
361305
228001
00001201320000403349
00001201320000403353
00001201320000403733
56.00 15-AUG-2017
56.00 15-AUG-2017
102.00 15-AUG-2017
PAWAN KUMAR PATWARI
KUMAR
Jharkhand
814101
00001201320000405973
20.00 15-AUG-2017
RAKESH DHODY
SHRI YOGENDRA DHODY
NR OLD HAVELI JAM KHAMBALIA
NR OLD HAVELI JAM KHAMBALIA
523 SHAH GANJ SULTANPUR
SASTE KAPRE KI DUKAN ZILA SCHOOL
ROAD DUMKA
CK28/2 PANCHO PANDAV CHOWK
VARANASI
Uttar Pradesh
221001
00001201320000406067
136.00 15-AUG-2017
ILABEN RASIKLAL SHAH
RASIKLALSHAH
Gujarat
361008
00001201320000408406
136.00 15-AUG-2017
MANSUR HASAN DESAI
HASAN
Maharashtra
415605
00001201320000408581
72.00 15-AUG-2017
DHIMANT RASIKLAL SHAH HUF
RASIKLAL
Gujarat
361008
00001201320000413068
136.00 15-AUG-2017
DIVYESH RASIKLAL SHAH HUF
RASIKLAL
Gujarat
361008
00001201320000413072
136.00 15-AUG-2017
MD AKIL AHMAD
AKIL
RAJENDRA NAGAR GHATO HAZARIBAGH Jharkhand
136.00 15-AUG-2017
JYOTI SUDHIR NANAL
SUDHIR
SUSHIL KUMAR
KUMAR
NABANITA DAS
DAS
MEENA AVINASH VAISHNAV
AVINASH
1727 SADASHIV PETH PUNE
SULOCHANA APARTMENT 4TH FLOOR
FLAT NO 14/A B NALA PATNA
DOOR NO 78/13/7/3 SHYAMALA NAGAR
RAJAHMUNDRY
A/304 GIRNAR DARSHAN NEAR VART
SHASTRI NAGAR NAVGHAR VASAI RO
VASAI
AJAY KUMAR SETH
KUMAR
ANAND PRAKASH DUBEY
PRAKASH
BRIJENDRA KUMAR SRIVASTAV
KUMAR
ANITA SINGH
SINGH
CHANDAN BANERJEE
BANERJEE
NAGARAJA H S
H
PONDAY BALAJI SUKLAL PRASAD
BALAJI
SHABBIR HATIMBHAI LAKDAWALA
HATIMBHAI
JASBIR SINGH
GURBACHAN SINGH
HARISH NANUBHAI DESAI
NANUBHAI MAKANJI DESAI
AKSHRUT SWASTIK SOCIETY NR GHO
NR GHODAPIR DARGAH JAMNAGAR
DESAI MOHALLAH BAITUL HASAN TAL
CHIPLUN DIST CHIPLUN
AKSHAT SWASTIK SOCIETY NR KUNAL
PALACE OPP GHODAPIR DARGAH
JAMNAGAR
AANGAN SWASTIK SOCIETY NEAR
KUNAL PALACE OPP GHODAPIR
DARGAH JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
825314
00001201320000414990
Maharashtra
400030
00001201320000416639
4.00 15-AUG-2017
Bihar
800003
00001201320000417670
80.00 15-AUG-2017
Andhra Pradesh
533103
00001201320000420041
56.00 15-AUG-2017
Maharashtra
401202
00001201320000427241
40.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000430191
120.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000432131
100.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000432199
8.00 15-AUG-2017
HOUSE NO 209 ROBERTSGANJ
NAGARPALIKA WARD N SONEBHADRA
Uttar Pradesh
221001
00001201320000432720
40.00 15-AUG-2017
13 NANDANA PARK BEHALA KOLKATA
West Bengal
700034
00001201320000432944
20.00 15-AUG-2017
Karnataka
577139
00001201320000440520
100.00 15-AUG-2017
Karnataka
560076
00001201320000441581
16.00 15-AUG-2017
Maharashtra
411001
00001201320000444977
2.00 15-AUG-2017
Punjab
143001
00001201320000447171
16.00 15-AUG-2017
Gujarat
396001
00001201320000448933
80.00 15-AUG-2017
105 MAJOR GANJ CHOWK SULTANPUR
C/O DR S N DUBEY H NO 384 SIRWARA
ROAD SULTANPUR
H NO 1490 KHAIRABAD SHASTRINAGAR
SULTANPUR
HOSA KOPPA KELAKOPPA VILLAGE
KAVADI POST SRINGERI
146/1Z 20TH CROSS HULIMAVU BG
ROAD BANGALORE
B/2 II FLOOR MEHER APARTMENT
SACHAPIR STREET PUNE
C/O BACHAN GENERAL STORE BRAHM
NAGAR LAWRENCE ROAD LAWRENCE
ROAD AMRITSAR
PATEL CHAWL, NANI MEHTWAD VALSAD
VALSAD
First Name
Father/Husband First Name
KISHORKUMAR TRILOKCHAND SANTANI TRILOKCHAND PESUMAL SANTANI
Address
State
PINCode
Folio Number of
Securities
RAJPARK -1 , PLOT NO. 69 NR VICTIRIA
BRIDGE JAMNAGAR JAMNAGAR
Gujarat
361001
00001201320000450805
80.00 15-AUG-2017
Maharashtra
400016
00001201320000452758
40.00 15-AUG-2017
Madhya Pradesh
470113
00001201320000454658
20.00 15-AUG-2017
396195
00001201320000455670
40.00 15-AUG-2017
Jharkhand
826001
00001201320000455841
40.00 15-AUG-2017
Maharashtra
425001
00001201320000468008
56.00 15-AUG-2017
Uttar Pradesh
222002
00001201320000468099
40.00 15-AUG-2017
Maharashtra
411044
00001201320000469717
40.00 15-AUG-2017
Punjab
143300
00001201320000472669
440.00 15-AUG-2017
Jharkhand
814101
00001201320000476074
40.00 15-AUG-2017
Uttar Pradesh
224001
00001201320000480488
56.00 15-AUG-2017
802 8 BUILDARCH RESIDENCY DATT
CHS LTD 0MAHIM R A RAIKAR MARG
OPP RAM MANDIR MAHIM MUMBAI
A/61 EAST RLY COLONY BINA DIST
SAGAR BINA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SMITA PRADEEP SATHE
PRADEEP
SANJEEV KUMAR
KUMAR
GOHIL RAMESHBHAI BHIKHABHAI
RAMESHBHAI
AMIT KUMAR AGARWAL
KUMAR
MANOHAR WADHUMAL RAWLANI
WADHUMAL
ASHOK KUMAR MAURYA
KUMAR
SUNANDA KALIPRASAD ALHAT
KALIPRASAD
HARBANS SINGH
SINGH
SITESH KUMAR SAHA
KUMAR
SHARMILA GUPTA
GUPTA
MANASI MAHESH SANT
MAHESH
4 ABHIROOP APARTMENT NEAR LIONS
CLUB HALL ADARSH NA JALGAON
Maharashtra
425002
00001201320000480999
60.00 15-AUG-2017
VIJAY KUMAR GUPTA
KUMAR
HANUMAN GARHI CHOWK SULTANPUR
Uttar Pradesh
228001
00001201320000486724
100.00 15-AUG-2017
Karnataka
577101
00001201320000491111
80.00 15-AUG-2017
Andhra Pradesh
520001
00001201320000493968
8.00 15-AUG-2017
Uttar Pradesh
273015
00001201320000499765
80.00 15-AUG-2017
Jharkhand
829122
00001201320000500938
200.00 15-AUG-2017
Madhya Pradesh
470113
00001201320000501264
32.00 15-AUG-2017
Gujarat
363001
00001201320000514398
3,616.00 15-AUG-2017
Maharashtra
425201
00001201320000515051
200.00 15-AUG-2017
Maharashtra
425201
00001201320000515066
200.00 15-AUG-2017
Orissa
759145
00001201320000520682
40.00 15-AUG-2017
E 17 GUJARAT ELECTRICITY BOARD N H
Gujarat
NO 8 AT BALITHA VAPI DIST VALSAD
81 MANAITAND PO AND DIST DHANBAD
DHANBAD
V V BUNGLOW OPP AKASHWANI
JALGAON
MAURYA MARKET NEAR RAJ KAMAL
TALKIES RUHATTA JAUNPUR
PLOT NO 471 SECT NO 27 A PCNT NIGDI
PUNE
SIMRAN HOSPITAL OPP OLD OCTORI
CHEHHARTA AMRITSAR
NEW BABU PARA DUMKA
7/2/73/4 RAMLILA MAIDAN NARAYAN DAS
NAGAR JAPTI OPP SH FAIZABAD
C/O AKKI SHIVRAM UPPER HOUSE BELT
M SRINIVASA
SRINIVASA
ROAD CHIKMANGLUR
D NO 9/75/10 BHIMANNAVARI STREET
P VENKATALAKSHMI
VENKATALAKSHMI
KOTHAPET VIJAYAWADA
C 71 SURAJ KUND COLONY
SANJAY KUMAR SINGH
KUMAR
GORAKHPUR
GOLA ROAD JHANDA CHOWK AT AND
MANOHAR LAL MARWAH
LAL
PO RAMGARH CANTT DIST H
HAZARIBAGH
RAJNI JAIN
JAIN
423 VEER SAVARKAR WARD BINA
OPP AKSHAR STONE TILES FACTORY
DHAIRYAKANT NARMADASHANKER MEH NARMADASHANKER
NEW RAILWAY JUNCTION ROAD
SURENDRANAGAR
PLOT NO-35, BEHIND WARE HOUSE,
GANGABISAN MAGANIRAM BHARAD NANDANVAN COLONY, BHUSAWAL
LALCHAND GANGABISAN BHARADE
BHUSAWAL
PLOT NO.35,NANDANVAN COLONY,
MAHESH LALCHAND BHARADE
LALCHAND BHARADE
BEHIND WARE HOUSE BHUSAWAL
BHUSAWAL
QRS NO TBT/9 NALCO NAGAR POST
SNEHAMAYEE SAHU
SAHU
NALCO NAGAR D ANGUL
First Name
Father/Husband First Name
JANARDAN JANU MOGHAM
JANU
PRAVINDRA NARAIN TIWARI
NARAIN
SUHAIL ATA
ATA
LAXMIKANT GOVIND KULKARNI
GOVIND BABURAO KULKARNI
ARVIND SHIWNARAYAN ZAWAR
SHIWNARAYAN ZAWAR
MADHUKAR SHAMRAO CHAUDHARI
SHAMRAO
SONALBEN RAGESH SHAH
RAGESH
BIKASH ADHIKARY
ADHIKARY
SUSHIL ARJUNRAO CHAVAN
ARJUNRAO
NEERAJ RAKESH DIXIT
RAKESH
VISHALKUMAR N SHAH
N
SANTANU CHANDA
CHANDA
RAKESHBHAI RAMUDIP GOSWAMI
RAMUDIP
ATUL DINKAR PATIL
DINKAR
CHETHANA SOMASHEKAR
SOMASHEKAR
SHANKAR RAJGOPAL IYER
RAJGOPAL
RAJENDRA R SHRINGARPURE
R
BHAVANI SHANKAR
SHANKAR
B R APPASWAMY GOWDA
R
SANTOSH DEVRAM KANGNE
DEVRAM
PURSHOTTAM KALYANJI THAKKER
KALYANJI RAMJI THAKKER
MIRA DAS
DAS
ZEHRA HATIM LAKDAWALA
HATIM
NARSINGH SINGH
SINGH
Address
A 101 NEW SURYA APPT K T VILLAGE
VASAI ROAD WEST THANE
H NO 3/7 SURVEY NO 33/2 GALI NO 14
TINGRE NAGAR PUNE
QTR NO C/453 NH 3 NTPC COLONY
RIHANDNAGAR PO SONEBHADRA
PRASAD HANUMANWADI DIST JALGAON
CHALISGAON
FLAT NO - 8 AKSHATA APPARTMENT
ADARSH NAGAR JALGAON
KULKARNI PLOT BHUSAWAL DIST
JALGAON BHUSAVAL
State
PINCode
Folio Number of
Securities
Maharashtra
401202
00001201320000523841
8.00 15-AUG-2017
Maharashtra
400032
00001201320000528337
16.00 15-AUG-2017
Uttar Pradesh
231223
00001201320000528381
120.00 15-AUG-2017
Maharashtra
424101
00001201320000533136
2.00 15-AUG-2017
Maharashtra
425001
00001201320000537164
40.00 15-AUG-2017
Maharashtra
425201
00001201320000539765
20.00 15-AUG-2017
380007
00001201320000556280
40.00 15-AUG-2017
Jharkhand
829122
00001201320000564553
32.00 15-AUG-2017
Maharashtra
431005
00001201320000565975
40.00 15-AUG-2017
Maharashtra
425201
00001201320000575029
4.00 15-AUG-2017
Gujarat
363002
00001201320000584329
20.00 15-AUG-2017
West Bengal
735221
00001201320000586915
52.00 15-AUG-2017
Gujarat
388121
00001201320000588167
40.00 15-AUG-2017
Maharashtra
425001
00001201320000588927
80.00 15-AUG-2017
Karnataka
573201
00001201320000597281
30.00 15-AUG-2017
Maharashtra
421306
00001201320000598310
2.00 15-AUG-2017
Maharashtra
400601
00001201320000615958
110.00 15-AUG-2017
Karnataka
576117
00001201320000618433
100.00 15-AUG-2017
Karnataka
573218
00001201320000619494
20.00 15-AUG-2017
Maharashtra
400036
00001201320000620381
72.00 15-AUG-2017
Gujarat
370201
00001201320000621727
120.00 15-AUG-2017
Uttar Pradesh
231223
00001201320000624956
160.00 15-AUG-2017
Maharashtra
411001
00001201320000636974
10.00 15-AUG-2017
Uttar Pradesh
221005
00001201320000637773
20.00 15-AUG-2017
C-501 DEVKRIPA FLAT NEXT TO ZOHARA
Gujarat
BHUVAN VASNA AHMEDABAD
C/O S L BHADRA TAGORE PATH BIJULIA
RAMGARH CANTT
H NO 5/31 GUT NO 116 VENU SUT BEED
BY PASS ROAD AURANGABAD
D/241 15 BLOCKS VARANGAON ROAD
BHUSAVAL
RANDAL KRUPA SHAKTI PARK SOCIE
OPP OCTROI NAKA 80 FEET ROAD
SURENDRANAGAR
SUKANTA PALLY SILIGURI BAZAR
JALPAIGURI SILIGURI
301 NEST APPARTMENT NANA BAZAR
VALLABH VIDYANAGAR
SHIVNERI NEAR SAIBABA TEMPLE
VIVEKANAND NAGAR JILHA PETH
JALGAON
VASAVI NILAYA SHANKARIPURAM 1ST
CROSS HASSAN HASSAN
ROYAL APPT 2ND FLOOR JOSHI
RAMBAUG KALYAN WEST KALYAN
A6/26 RUNWAL NAGAR KOLBAD ROAD
NAROLIPADA THANE
KURACHA BETTU HOUSE KUKKUNDOOR
KARKALA
PALYA POST BELLUR VILLAGE ALUR
205/2 NEW JAIFAL WADI TRANSIT CAMP
NO 1 TARDEO MUMBAI
PLOT-333 NU-4 BHATT NAGAR SAPNA
NAGAR GANDHIDHAM
NTPC COLONY QTR NO NH 2/C/144 PO
RIHAND NAGAR SONEBHADRA
B/2 II FLOOR MEHER APTS SACHAPIR
STREET CAMP PUNE
PLOT NO 24 BALAJI NAGAR COLONY
VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RANJIT SINGH
SINGH
CHAMUNDEESWARI K
K
KAVITA PRAKASH SUPE
PRAKASH
VIKRAM AMRUTLAL SANGHVI
AMRUTLAL NARBHERAM SANGHVI
CHANDRAKANT R SAVE
R
MAHESH CHANDRA DOSI
CHANDRA
PRAMOD KUMAR RAI
KUMAR
N SUDHAKAR
SUDHAKAR
GUR CHARAN KAUR
CHARAN
RITU TULSYAN
TULSYAN
KANHAIYA LAL
LAL
DINESH SHASHIKANT PATWARDHAN
SHASHIKANT
AMITKUMAR ANVARALI LALANI
ANVARALI
JITENDER YADAV
YADAV
GEETA DILIP GODAMBE
DILIP
NEETA MADUSKAR
RAMCHANDRA PEHDHARKAR
REKHA SRIVASTAVA
SRIVASTAVA
PRAMOD PRAKASH SAVDATTI
PRAKASH
JEEWAN GUPTA
GUPTA
KIKUBHAI GHELABHAI DESAI
GHELABHAI DESAI
MEDHA SHEKHAR
SHEKHAR
ANAND VASANT DHOPESHWARKAR
VASANT
KUSHAGRA AGRAHARI
AGRAHARI
Address
State
PINCode
Folio Number of
Securities
829122
00001201320000646505
64.00 15-AUG-2017
638656
00001201320000647416
8.00 15-AUG-2017
425001
00001201320000668354
20.00 15-AUG-2017
Gujarat
360004
00001201320000671063
40.00 15-AUG-2017
Gujarat
396165
00001201320000677202
80.00 15-AUG-2017
Rajasthan
327001
00001201320000678016
10.00 15-AUG-2017
Uttar Pradesh
284001
00001201320000678088
50.00 15-AUG-2017
Andhra Pradesh
518302
00001201320000683383
40.00 15-AUG-2017
Uttar Pradesh
228001
00001201320000687130
200.00 15-AUG-2017
Jharkhand
826001
00001201320000687962
136.00 15-AUG-2017
Uttar Pradesh
261001
00001201320000689940
40.00 15-AUG-2017
Maharashtra
415605
00001201320000712320
40.00 15-AUG-2017
Gujarat
362220
00001201320000725435
4.00 15-AUG-2017
Uttar Pradesh
226016
00001201320000730141
30.00 15-AUG-2017
Maharashtra
401303
00001201320000736810
24.00 15-AUG-2017
Madhya Pradesh
474002
00001201320000738345
260.00 15-AUG-2017
Uttar Pradesh
261001
00001201320000741468
20.00 15-AUG-2017
Maharashtra
402103
00001201320000778129
136.00 15-AUG-2017
Uttar Pradesh
202001
00001201320000782361
4.00 15-AUG-2017
Gujarat
396001
00001201320000782931
80.00 15-AUG-2017
Bihar
800014
00001201320000793770
56.00 15-AUG-2017
Maharashtra
415612
00001201320000827336
30.00 15-AUG-2017
222002
00001201320000832929
140.00 15-AUG-2017
GURUNANAK MOHALLA PO RAMGARH
Jharkhand
CANTT HAZARIBAGH
NO 37/48 N G G O COLONY POLLACHI
Tamil Nadu
ROAD DHARAPURAM
PLOT NO 14 PRATAP NAGAR NR SWAMI
Maharashtra
SAMARTH KENDRA JALGAON
ARIHANT 4 SILVER GOLD RESI B H GOL
RESIDENCY NANA MAVA RAJKOT
BHANDARWAD AT AND POST UMBERGA
DEHARAJ UMBERGAON
MAHALAXMI CHOWK MAKODARAO KA
MOHALLA BANSWARA
615 RAI MOHALLA HASARI JHANSI
JHANSI
D NO 2/395 TIRUMAL NAGAR WARD NO 1
ADONI
H NO 1721 NR GURDWARA PUNJABI
COLONY SULTANPUR
313 SRI RAM PLAZA BANK MORE
DHANBAD
C/O JAWAHAR NAVODAY VIDYALAYA
KHAIRABAD SITAPUR
SATYAJIT BENDERKAR ALI CHIPLUN
CHIPLUN
GANDHI NAGAR SOCIETY NR AMBEMA
TEMPLE KESHOD
206/31 KHA DYODHI AGAMEER
LUCKNOW LUCKNOW
SATYAM 1/29 2ND FLOOR
OMKARESHWAR CO OP HSG SOC LTD
VIRAR
E 8 TANSEN ROAD GANDHI NAGAR
GWALIOR
1 KRISHNAPURI NEAR R M P DEGREE
COLLEGE SITAPUR
GAVDE BLDG AT PO GOREGAON TEH
MANGAON DIST RAIGAD RAIGAD
HIG 29 AVANTIKA PART 2 ADA COLONY
RAMGHAT ROAD ALIGARH
A/2 ATULYAA/2 OPPOSITE GOVT.
COLONY NEAR AVDHUT SOCIETY B/H
PATEL SAMAJWADI TITHAL RD VALSAD
NALINI NO 9 ARRAH GARDENS
EIKHPURA BAILEY ROAD PATNA
D/10 FINOLEX HOUSING COLONY MIDC
ZADGAON BLOCK RATNAGIRI
RATNAGIRI
MANDI AHAMAD KHAN SADAR JAUNPUR Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
VIVEK MANOHERRAO BHUSARI
MANOHERRAO
Maharashtra
440022
00001201320000844191
4.00 15-AUG-2017
PRATHIBHA PRABHAKAR MOILY
PRABHAKAR KRUSHNA MOILY
Maharashtra
400080
00001201320000863172
100.00 15-AUG-2017
SEEMA RAVINDRA SHRIKHANDE
RAVINDRA
Maharashtra
415612
00001201320000866821
20.00 15-AUG-2017
SHANTI DEVI TRIPATHI
DEVI
Uttar Pradesh
274304
00001201320000921280
24.00 15-AUG-2017
REFAQ AHMAD
AHMAD
Uttar Pradesh
211002
00001201320000929826
80.00 15-AUG-2017
DEBAJIT KONWAR
KONWAR
Assam
786602
00001201320000936335
4.00 15-AUG-2017
DIKSHA RAJAN PRABHU
RAJAN
Goa
403001
00001201320000937892
40.00 15-AUG-2017
SATYA PRAKASH TRIPATHI
PRAKASH
Uttar Pradesh
231001
00001201320000954156
122.00 15-AUG-2017
ANANT VASANTRAO WAKURE
VASANTRAO
Maharashtra
402201
00001201320000957518
14.00 15-AUG-2017
MADHAV VISHWANATH MULYE
VISHWANATH
Maharashtra
415612
00001201320000973973
40.00 15-AUG-2017
RAVINDRA B JAMMANAKATTI
B
Karnataka
586101
00001201320001016056
80.00 15-AUG-2017
ARCHANA SURESH PATIL
SURESH
12/A WING WELCOME APPARTMENT
Maharashtra
OPP TO DATT MANDIR KHERDI CHIPLUN
415605
00001201320001050144
50.00 15-AUG-2017
SYED YOOSUF HUSAIN
YOOSUF
RATAN GANJ MIRZAPUR MIRZAPUR
231001
00001201320001052686
400.00 15-AUG-2017
SANJAYKUMAR SHASHIKANT GANDHI
SHASHIKANT
GOKUL NAGAR B NR GEB SUB STATI NR
Gujarat
G E B SUB STATION NR JAFRAB RAJULA
365560
00001201320001057418
8.00 15-AUG-2017
SADHANA CHANDRASHEKHAR BOKIL
CHANDRASHEKHAR
S NO 19/A 20/A INDRANEEL APPT
VISAVA NAKA SATARA SATARA
Maharashtra
415001
00001201320001081255
64.00 15-AUG-2017
VIJAYKUMAR PRALHAD CHAUDHARI
PRALHAD
CIRCULAR RAOD RAM NAGAR BULDANA Maharashtra
443001
00001201320001114273
42.00 15-AUG-2017
SUDHIR KUMAR SINGH
KUMAR
VILL AND POST TERWA DAHIGAWAN
Uttar Pradesh
TEHSIL SANDILA DISTT HARDOI HARDOI
241001
00001201320001133385
20.00 15-AUG-2017
NEHA NILESH MALUNSHTE
NILESH
Maharashtra
415612
00001201320001162511
40.00 15-AUG-2017
RAVINDER MOHAN
MOHAN
Himachal Pradesh
173001
00001201320001168720
10.00 15-AUG-2017
UMESH JUGALKISHOR BHUTADA
JUGALKISHOR
Maharashtra
422101
00001201320001208072
136.00 15-AUG-2017
ASHOK K LACHHWANI
K
Maharashtra
422401
00001201320001212866
56.00 15-AUG-2017
NIRMALKUMAR PURI
PURI
Maharashtra
422101
00001201320001253945
136.00 15-AUG-2017
223 RAMNAGAR JAIN TEMPLE ROAD
WARDHA NAGPUR
KIRAN 16 ST PIUS X COLONY NAHUR
ROAD MULUND-WEST MUMBAI
FALT NO 16 LANJEKAR COMPOUND
UDYAM NGR RATNAGIRI RATNAGIRI
C/O KAMLESH PRASAD TRIPATHE EAST
KANNAUJIA WARD NR UNPG CO
PADRAUNA
1 BAKHTIYARI KATRA ALLAHABAD
CENTRAL NAMGHAR ROAD NEAR
NETAJI HIGH SCHOOL PO DUL
DIBRUGARH
3 F/1 KAMAT COMPLEX TONCA
CARANZALEM PANJIM
OLD TEHSIL GALI KOTWALI CITY
MIRZAPUR
SANT SAVATAMALI MARG CHOTA
GONDHAL PADA SR NO 35 PL ALIBAG
1294 AT SHANTINAGAR PO NACHANE
RATNAGIRI
418 94/E SANGOLLI RAYANNA COLONY
BIJAPUR
2720 SUBHASH ROAD RATNAGIRI
RATNAGIRI
H NO 339/8 KAMAL NIKUNJ NR JAI BARA
CHOWK NAHAN VPO TEH NAHAN
SIRMOUR
9 VASTU LABH SOCIETY DHONGADE
NAGAR NASIK ROAD NASIK
A 1/2 SANAM HSG SOC DEVLALI CAMP
NASIK
C/O SIKANDARLAL PURI PURI HOUS S
NO 125 JAIL ROAD NASIK ROAD NASIK
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
U J RAVAL
J
RAJENDRANATH ANANDRAO PATIL
ANANDRAO
NISHANT SURESHBHAI SAGAR
SURESHBHAI
RAMESH BHASKAR KHARCHE
BHASKAR
SONAL NAVAL NAGPAL
NAVAL
SHAREEF AHMAD KHAN
AHMAD
Address
96 GULABPURA AT AND PO GULABPURA
IDAR
A/P MANJROD TAL SHIRPUR DIST
DHULE SHIRPUR
I 90 TOWNSHIP KOVAYA TA RAJULA
DIST AMRELI RAJULA
CO CHOPDE D D KALWAGHE LAYOUT
TULSINAGAR BULDANA
11 SHRIRANG ENCLAVE DEVI MANDIR
LEYLAND RD NASIK
A 8 ISP ESTATE NASIK ROAD NASIK
State
PINCode
Folio Number of
Securities
Gujarat
383434
00001201320001270209
8.00 15-AUG-2017
Maharashtra
425421
00001201320001276536
2.00 15-AUG-2017
Gujarat
365540
00001201320001289714
20.00 15-AUG-2017
Maharashtra
443001
00001201320001291721
10.00 15-AUG-2017
Maharashtra
422502
00001201320001327736
400.00 15-AUG-2017
Maharashtra
422101
00001201320001383105
136.00 15-AUG-2017
226018
00001201320100018550
56.00 15-AUG-2017
Uttar Pradesh
226020
00001201320100027656
136.00 15-AUG-2017
Uttar Pradesh
226018
00001201320100032951
56.00 15-AUG-2017
Uttar Pradesh
208014
00001201320100033731
56.00 15-AUG-2017
Uttar Pradesh
241304
00001201320100034199
56.00 15-AUG-2017
SURAJ PHARMACEUTICALS 20-21,
Uttar Pradesh
JAMUNA MARKET AMINABAD LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINESH RASTOGI
SRI SURAJ PRASAD RASTOGI
DEO NARAIN PANDE
SRI JP PANDE
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
HEMA GUPTA
SRI CHANDRA PRAKASH GUPTA
SANJEEV KUMAR DWIVEDI
SRI OM PRAKASH DWIVEDI
PRASHANT KUMAR VERMA
SRI NARSINH PRASAD VERMA
54, ARYA NAGAR, LUCKNOW LUCKNOW Uttar Pradesh
226004
00001201320100034389
136.00 15-AUG-2017
PRADEEP KUMAR GUPTA
LATE RAMJI LAL AGARWAL
C/O ANAND AGARWAL SHIVA STEELS,
10KM MILE STONE, FAIZABAD ROAD ,
CHINHAT , LUCKNOW
Uttar Pradesh
226001
00001201320100050388
120.00 15-AUG-2017
MADHURI SRIVASTAVA
GANGA NATH
Uttar Pradesh
211001
00001201320300000305
136.00 15-AUG-2017
VIJAYANT SRIWASTAVA
LATE COLVSSRIWASTAVA
Maharashtra
422401
00001201320400012387
96.00 15-AUG-2017
SATISH RAMESH WALZADE
RAMESH
Maharashtra
422402
00001201320400013950
16.00 15-AUG-2017
NINA RAJENDRA PAWAR
RAJENDRA
Maharashtra
422013
00001201320400021784
200.00 15-AUG-2017
Karnataka
590006
00001201320600001969
136.00 15-AUG-2017
Karnataka
587313
00001201320600004615
136.00 15-AUG-2017
Karnataka
590001
00001201320600006967
216.00 15-AUG-2017
Karnataka
591108
00001201320600007314
8.00 15-AUG-2017
Karnataka
590006
00001201320600007348
136.00 15-AUG-2017
SHYAMSUNDER GOVERDHAN GALGALI GOVERDHAN
DHIRENDRA NARAYAN CHIPPALAKATTI NARAYAN
SANJAY MAHADEV GHOLAP
MAHADEV KISANRAO GHOLAP
AMBALAL DUNGARAM RAIKA
DUNGARAM RAIKA
ARUNA SHYAMSUNDAR GALGALI
SHYAMSUNDAR GALGALI
B-125, NIRALA NAGAR LUCKNOW
LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
42, ASHOK VIHAR, SAKET NAGAR,
KANPUR
7/100, TEACHERS COLONY, BENIGANJ,
HARDOI
18/7 ELGIN ROAD ALLAHABAD
ALLAHABAD
1881 LIGHT REGIMENT C/O 56 APO
DEVLALI CAMP NASIK
NAVNATH NAGAR AT POST GHOTI
IGATPURI NASIK
7 NIRMALYAM, WALLNUT CREEK APT
B/H MAKALOO HOTEL, SAVARKAR NG
GANGAPUR ROAD NASIK
T-3 SWAROOP PLAZA, SHUKURWAR
PETH, TILAKWADI, BELGAUM,
DHANVANTARI NURSING HOME
MUDHOL BAGALKOT MUDHOL
G - 15, SWAROOP PLAZA,NEAR
KALAMANDIR, SHUKRAWAR PETH
,TILAKWADI BELGAUM
9,H.NO.2150, NGASHANTI, SRSWA- TI
NAGAR, NR SWAYMBHU VINAYK
TEMPLE, GANESHPUR RD,HINDALGA
BELGAUM
W/O.S.G. GALGALI T-3 SWAROOP
PLAZA, SHUKRAWARPET, TILAKWADI
BELGAUM
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
GOVIND NARAYAN JOSHI
NARAYAN
VIJAYA BANK VENKATPET, BAGALKOT,
Karnataka
587101
00001201320600007407
56.00 15-AUG-2017
Karnataka
590003
00001201320600007426
56.00 15-AUG-2017
Karnataka
587313
00001201320600008911
80.00 15-AUG-2017
Karnataka
590002
00001201320600009058
40.00 15-AUG-2017
Karnataka
587122
00001201320600012147
136.00 15-AUG-2017
Karnataka
587313
00001201320600012166
56.00 15-AUG-2017
Karnataka
590001
00001201320600012356
56.00 15-AUG-2017
Karnataka
590010
00001201320600012375
56.00 15-AUG-2017
Karnataka
591108
00001201320600033826
80.00 15-AUG-2017
Karnataka
591304
00001201320600041100
200.00 15-AUG-2017
Maharashtra
411011
00001201330000007790
28.00 15-AUG-2017
Maharashtra
414102
00001201330000056796
10.00 15-AUG-2017
585101
00001201330000066745
200.00 15-AUG-2017
Gujarat
370001
00001201330000188504
40.00 15-AUG-2017
Maharashtra
423104
00001201330000246019
20.00 15-AUG-2017
Gujarat
384170
00001201330000250382
20.00 15-AUG-2017
Andhra Pradesh
533238
00001201350000003226
272.00 15-AUG-2017
Andhra Pradesh
500026
00001201350000010208
136.00 15-AUG-2017
Andhra Pradesh
500195
00001201350000010529
24.00 15-AUG-2017
Andhra Pradesh
500001
00001201350000011727
56.00 15-AUG-2017
SG-GANGOTRI APTS OPP.ME COLONY
NEAR PP CLINIC VIJAYAWADA
Andhra Pradesh
999999
00001201350000022971
24.00 15-AUG-2017
NINGAPPA MALLAPPA SHIVAPUJI
MALLAPPA
SHIVALINGAPPA MADIVALAPPA NAVALAGMADIVALAPPA NAVALGI
BASAVARAJ SHIVARUDRAPPA HOSMANI SHIVARUDRAPPA HOSMANI
SHIVANAGOUDA HANUMANTGOUDA
HANUMANTGOUDA
RAMESH KRISHNA THUNGA
KRISHNA
MALLIKARJUN BASAPPA SAKKAPPANAVABASAPPA
SADASHIV GOVIND CHIRMURE
GOVIND J CHIRMURE
SANDEEP SHRIDHAR MUTKEKAR
SHRIDHAR SHANKAR MUTKEKAR
AYYAPPA GURUSIDDAPPA HUGAR
GURUSIDDAPPA A HUGAR
SUNIL OMPRAKASH GOYAL
OMPRAKASH MANGOLAL GOYAL
SONALI ABHAY BHANDARI
ABHAY
ARAVIND CHANDRAYYA MAILAPUR
CHANDRAYYA MAILAPUR
VIJAYSINH KARSANDAS SEJPAL
KARSANDAS
HEMANT TRAMBAK BHOI
TRAMBAK DAGU BHOI
PATEL KANTILAL ISHVARLAL
PATEL ISHVARLAL PRABHUDAS
SVSSN SAYYA PAPA RAJU
RAMA KRISHNAM RAJU
NAVABHARAT INFRASTRUCTURE COMPANA
2293, HATTIHOLI GALLI, SHAHAPUR,
BELGAUM
WARD NO.4, NEAR KALMESHWAR
TEMPLE, MUDHOL, BAGALKOT
H NO.65, CHAVAT GALLI, BELGAUM
MEDICAL PRACTICENER MAIN ROAD
LOKAPUR BAGALKOT
SIDDARAMESHWAR NAGAR MUDHOL
BAGALKOT
DIST HOSPITAL BELGAUM BELGAUM
QUARTER NO, J-162 INDAL COLONY
BELGAUM
PLOT NO : 53, S NO : 71, SARASWATI
NAGAR, BENKANHALLI, GANESHPUR,
BELGAUM
1387/5A, VIKRAMPUR, ATHANI, DIST :
BELGAUM, ATHANI
FLAT NO. 16 3RD FLOOR, OM SHANTI
SHREE APT. PARGE CHOWK 156
MANGALWAR PETH PUNE
SHEWALE LANE, PATHARDI AT-POPATHARDI, TAL - PATHARDI
AHMEDNAGAR AHMEDNAGAR
MEERA SILK HOUSE, SHOP NO-66
Karnataka
SUPER MARKET GULBARGA GULBARGA
30/A BHANUSHALI NAGAR BHUJ BHUJ
PHULE ROAD GAIKWAD CHOWK
MANMAD MANMAD
RAM PARU UNJHA . UNJHA
VEDEVASWARAM RAVULAPALEM
MANDEL EAST GODAVARI DIST
PLOT NO.172, ROAD NO.8, 3rd FLOOR,
DHANALAXMI COLONY, EAST
MAREDPALLY,MAHENDRA HILLS
SECUNDERABAD
H.NO. 4-5-259 KOTI, SULTAN BAZAR
HYDERABAD
B1, F6, 3RD FLOOR, POONAM
APARTMENTS, ABIDS, HYDERABAD.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BRIJ KISHORE SONI
SRI HANUMAN DAS SONI
REENA KHANDELWAL
BHAGWANDAS KHANDELWAL
BEDIDE RAGHUPATHI
BSHANKARIAH
SUDHAKAR KOTA
KSANKARA NARAYANA RAO
12-13-5 PINAPADU TENALI GUNTUR DT
Andhra Pradesh
522201
00001201350000024432
56.00 15-AUG-2017
NA
6-3-1193 GSR HOUSE, BEGUMPET
HYDERABAD
Andhra Pradesh
500016
00001201350000026765
80.00 15-AUG-2017
RAMESH TRYAMBAK RAO SHILEDAR
First Name
Father/Husband First Name
KBR SANKARAM
KSUBRAMANYA SARMA
MEDAGAM SAMIDI REDDY
M SAIDI REDDY
GOPAL BHAVARLAL SONAR
BHAVARLAL SONAR
SHAILENDRA NAHAR
SHANTILAL NAHAR
DINESH P ANGARA
PARASMALJI
RAMDAS CHINDHUJI SHINDE
SHRI C U SHINDE
VIMAL ABASAHEB KOKATE
ABASAHEB
VISHNU DAGA
BHAGVANDAS
VISHAL KESHERMAL BRAHMECHA
KESHERMAL
PRABHAT SHIVRAM GAWALI
SHIVRAM
RITU MODI
OM PRAKASH MODI
BOGGARAPU SUBHADRA
D K BRAMHAIAH
BHAGWATI DEVI BAGRI
SHYAM SUNDER BAGRI
USHABEN BALDEVBHAI SOLANKI
BALDEVBHAI HIRALAL SOLANKI
ARUN KUMAR DANGRA
DEVENDRA AMRUTLAL PADIYAR
SHIVAJI DADARAO BIRARE
NAND KISHORE DANGRA
AMRUTLAL GOPALJI PADIYAR
DADARAO BHIMAJI BIRARE
SANTOSH DEVI GOYAL
SEVA RAM AGARWAL
RANJIT OTARMAL OSWAL
OTARMAL
GAURI SHANKAR BAJAJ
SATYANARAYAN BAJAJ
SEEMA
MAHENDRA SA
O P KADEL
D K KADEL
SHIKHA BHUTANI
RAMESH BHUTANI
SHASHIBALA PUNJ
BALBIR PUNJ
Address
Q.NO.IV/144, ITC LIMITED-PSPD
SARAPAKA, SARAPAKA.
N.P. REDDY PALAM -VILL. BURGAMPAD
(M) KHAMMAM (DIST)
State
PINCode
Folio Number of
Securities
Andhra Pradesh
507128
00001201350000041283
40.00 15-AUG-2017
Andhra Pradesh
507114
00001201350000049584
40.00 15-AUG-2017
587203
00001201350000050963
40.00 15-AUG-2017
Maharashtra
400064
00001201370000007102
16.00 15-AUG-2017
Maharashtra
400004
00001201370000015335
56.00 15-AUG-2017
Maharashtra
440027
00001201370000033346
20.00 15-AUG-2017
Maharashtra
413512
00001201370000036621
40.00 15-AUG-2017
Rajasthan
342003
00001201370000038116
80.00 15-AUG-2017
Maharashtra
413512
00001201370000040615
80.00 15-AUG-2017
Maharashtra
413501
00001201370000048517
136.00 15-AUG-2017
Rajasthan
334001
00001201370000090920
4.00 15-AUG-2017
Andhra Pradesh
516360
00001201370000106021
40.00 15-AUG-2017
Rajasthan
342901
00001201370000113461
40.00 15-AUG-2017
Gujarat
380028
00001201370000120359
240.00 15-AUG-2017
Rajasthan
Maharashtra
Maharashtra
345001
425412
431517
00001201370000127413
00001201370000186843
00001201370000225985
80.00 15-AUG-2017
8.00 15-AUG-2017
20.00 15-AUG-2017
Rajasthan
306401
00001201370000230011
40.00 15-AUG-2017
Maharashtra
410203
00001201370000238405
136.00 15-AUG-2017
Rajasthan
342001
00001201370000250638
120.00 15-AUG-2017
Rajasthan
342001
00001201370000251251
56.00 15-AUG-2017
MURUDI ONI GULEDGUDD GULEDGUDD Karnataka
302, BIHMSEN VISHAL NAGAR, MARVE
ROAD,MITH CHOKI MALAD WEST
MUMBAI
201,DR.M.G.MAHIMTURA MARG
VISHRAM BLDG,3RD FLOOR,RO.NO.8
3ROAD KUMHARWADA MUMBAI
34, I W HOUSING SOCIETY, NEAR
THAKUR ATA CHAKKI 85 PLOT AREA
NAGPUR
TERNA COLONY OLD AUSA ROAD
LATUR
F-4, TAK BHAWAN KISHORE NAGAR
RAJSAMAND RAJSAMAND
ANIL LIGHT HOME CHAINSUKH ROAD
BEHIND SINDH THEATURE LATUR
P.S.GAWALI(U.D.C.) MAJOR STORE
M.S.E.B. P.B.NO.19,TULJAPUR ROAD
OSMANABAD
53, NEAR OF NAGAR PARISAD GAJNER
ROAD BIKANER
D.NO.13/291, VEDURLA BAZAR
PRODDATUR - 516360 KADAPA (DIST)
KADAPA
JOSHIYON KA MOHALLA ASHOP
BHOPALGARH
46, MANGAL VIKAS SOCIETY DANI LIMDA
AHMEDABAD
JETHA PARA JAISALMER
PARDESHI PURA NANDURBAR
G II/2 MEDICAL PARISAR AMBAJOGAI
48 GOVT.UPPAR PRI.SCHOOL KE PAS
WARD NO 34 PALI
BAZARPETH KHOPOLI DIST RAIGAD
KHOPOLI
148, NARAYAN BHAWAN, POLO IInd,
MANDORE ROAD, JODHPUR
MASURIYA SECTOR 7, NEW POWER
HOUSE ROAD, . JODHPUR
15, MEHTA BHAWAN, SUNDARWAS,
MAIN ROAD, UDAIPUR
B/3, NEW SHAKTI NAGAR . UDAIPUR
C1/15 HUMAYUN ROAD NEW DELHI
DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
313001
00001201370000252221
20.00 15-AUG-2017
Rajasthan
313001
00001201370000253998
80.00 15-AUG-2017
Delhi
110003
00001201370000256513
136.00 15-AUG-2017
First Name
Father/Husband First Name
PRAMODKUMAR GOURISHANKAR AGARW
So GOURISHANKAR AGARWAL
PRAMODKUMAR GOURISHANKAR AGARW
So GOURISHANKAR AGARWAL
PRAVIN RADHAKISAN DALYA
So RADHAKISAN DALYA
T RAJA SEKHAR
So
Y PRABHAVATHI
WO Y V RAMANA REDDY
MALEPATI NARASIMHULU
MSUBBARAYUDU
G KONDA REDDY
SOGCHKASI REDDY
MODEM MURALI KRISHNA
SO LATE M RAMAIAH
K VASUDEVA REDDY
SO K S CHENCHI REDDY
V ANIL KUMAR
SO VSUBBARAYUDU
V YUVA KUMAR
SO VSUBBARAYUDU
V SUBBARAYUDU
SO VSUBBANNA
SHALINI MATHUR
NARENDRA KUMAR MATHUR
ANIL KUMAR KHATORE
NATHU LAL KHATORE
UMMADISETTY SARADADEVI
U YUVA KUMAR
AGADH MEDHI
SRI PRABIN CHANDRA MEDHI
SATYA RANJAN CHUTIA
LATE GUNA KANTA CHUTIA
ABDUL MATIN AHMED
MD HAKIMUDDIN AHMED
SUDIPTA KAR
LATE SUNIL CHANDRA KAR
MUKESH CHAURASIA
GANESH MANDAL
JUGAL KUMAR BORAH
SRI DHARMESWAR BORAH
RAJENDRA PAREEK
SHRI MADAN MOHAN PAREEK
VEENA SANGHI
SH RAMESH CHANDRA SANGHI
Address
State
PINCode
Folio Number of
Securities
Maharashtra
416115
00001201370000258721
136.00 15-AUG-2017
Maharashtra
416115
00001201370000259529
136.00 15-AUG-2017
Maharashtra
416115
00001201370000260682
56.00 15-AUG-2017
Andhra Pradesh
515591
00001201370000262531
56.00 15-AUG-2017
Andhra Pradesh
516360
00001201370000263723
56.00 15-AUG-2017
Andhra Pradesh
516360
00001201370000264180
16.00 15-AUG-2017
Andhra Pradesh
516001
00001201370000264425
136.00 15-AUG-2017
Andhra Pradesh
516269
00001201370000264765
80.00 15-AUG-2017
Andhra Pradesh
516309
00001201370000264771
136.00 15-AUG-2017
Andhra Pradesh
516360
00001201370000264805
136.00 15-AUG-2017
Andhra Pradesh
516360
00001201370000264811
136.00 15-AUG-2017
Andhra Pradesh
516360
00001201370000264824
136.00 15-AUG-2017
Rajasthan
342003
00001201370000265184
56.00 15-AUG-2017
Rajasthan
303702
00001201370000268128
100.00 15-AUG-2017
Andhra Pradesh
516360
00001201370000278630
26.00 15-AUG-2017
Assam
786602
00001201370800003761
40.00 15-AUG-2017
Assam
786602
00001201370800007384
40.00 15-AUG-2017
Assam
786181
00001201370800009324
80.00 15-AUG-2017
Assam
786125
00001201370800010570
20.00 15-AUG-2017
Assam
786189
00001201370800023364
56.00 15-AUG-2017
Assam
786181
00001201370800023438
56.00 15-AUG-2017
Rajasthan
302016
00001201410100005494
136.00 15-AUG-2017
B-138, VIJAY PATH TILAK NAGAR JAIPUR Rajasthan
302004
00001201410100018104
136.00 15-AUG-2017
10/220, KEDIA HOUSE, NEAR HIRKANI
HOTEL, ICHALKARANJI
10/220, KEDIA HOUSE, NEAR HIRKANI
HOTEL, ICHALKARANJI
KAPAD MARKET HOUSING COMPLEX,
3/1, . ICHALKARANJI
9-49-4, M P L ROAD CENTRAL MEDICAL
HALL KADIRI ANANTAPUR (dist)
D.NO; 26-861-1-A GURUVAIAH THOTA
PRODDATUR KADAPA [DIST]
3- 314 -2, FLAT NO 3, SHIRDISAI
RESIDENCY, YMR COLONY,
PRODDATUR, KADAPA [DIST]
D.NO:4-607-5 NETAJI ROAD, ARAVIND
NAGAR KADAPA KADAPA [DIST]
48/142- UP STAIRS KOTHAPET
RAYACHOTY KADAPA DIST
5/105 R V STREET YERRAGUNTLA
KADAPA DIST
4-38-B1 NEHRU ROAD PRODDATUR
KADAPA DIST
4-38-B1 NEHRU ROAD PRODDATUR
KADAPA DIST
4-38-B1 NEHRU ROAD PRODDATUR
KADAPA DIST
748, 5 TH UPPER - ROAD SARDARPURA
JODHPUR JODHPUR
SHRI BHAGWATI KHAD BEEJ BHANDAR
RAWAN GATE CHOMU
D NO 4/185 NEHRU ROAD PRODDATUR
KADAPA
PRODUCTION GAS DEPTT. OIL INDIA
LTD. P.O. DULIAJAN DULIAJAN
TIPLING NALANI PATHAR P.O. JALANI
DIBRUDUAR DIST. DIBRUGARH
DULIAJAN
NO. 1, LAZUM NEAR LAZUM MASZID P.O.
MARGHERITA MARGHERITA
WEST SRIPURIA SARADA ROAD P.O.
TINSUKIA TINSUKIA
NO.4, DET ECLU C/O. HQ 2 MTN DIV. C/O.
99APO DINJAN
MANAGER, BORGOLAI COLLIERY
N.E.C.F, COAL INDIA LIMITED P.O.
BORGOLAI MARGHERITA
B-93 NEHRU NAGAR NEAR JAIN MANDIR
JAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
VIMAL KUMAR SATPATHY
JAGANNATH SATPATHY
BHARAT SINGH KACHCHHAWA
BHANWAR SINGH
KAUSHIK GIRDHARBHAI PATEL
GIRDHARBHAI PATEL
BISWAJIT PAL
LAKSHMI NARAYAN PAL
KANJIBHAI VIRJIBHAI RATHOD
VIRJIBHAI
RAHUL JAIN
JUGALKISHOR SHIVPRASAD BHAKKAD
GIRISH SHIVARAO SHIRVA
SINORA BENSION JACOB
SANDEEP PARMAR
HETAL RAMJI RATHOD
SWAROOPA ATUL JINTURKAR
GEETHA R SANGAM
VINITA GIRISH RAO
AKKALA RAVINDRA
ARPITA CHAKRABORTY
SOUMO SHANKER BHATTACHARYA
PINAKI RANJAN DAS
K VENKATESH PAI
KAVITA SETHI
RAJESH JAIN
PAWAN KUMAR JAIN
Address
ENGG ASTT (CIVIL) AREA HD QRTS TA
SECL KORBA
89, AGUNA BASA RAVALA BHAWAO TH.
DIWANA BHAWAD
DHANA AMARSHI NO DELO OPP- AMBIKA
KANYA SHALA MAMA KOTA ROAD
BHAVNAGAR
WARD-9 PADMAPUKUR PS &PO TARAKESWAR HOOGHLY
SHANTINAGAR-4 MAIN ROAD JAMNAGAR
JAMNAGAR
C/O PAWAN KUMAR JAIN 68, BAGARIA
MARG, W NO 21 PO SUJANGARH DIST
CHURU SUJANGARH
89 SAMBHAJI NAGAR RUKHMINI JALNA
SHIVPRASAD KACHRULAL BHAKKAD
JALNA
HOUSE NO 15 VIDYA NAGR MANTHA
SHIVARAO SHANKARNARAYAN SHIR
ROAD JALNA (MS) JALNA(M S)
63 / 24 ROSHMA REGENCY NANAK
BENSION ALBERT JACOB
NAGAR ROW HOUSE NO 1 OFF
SALUNKE VIHAR KONDHWA PUNE
10 / 2 TYPE - 111 SACHIVALAYA COLONY
SHIL BHADR SINGH
JANKIPURAM LUCKNOW
KRUSHNA NAGAR MAIN ROAD
RAMJI
JAMNAGAR
SAMAY HOSPITAL MANTHA ROAD
ATUL MAHENDRA JINTURKAR
PRITISUDHA NAGAR JALNA
KRISHNARAO
W/O RANGANATH K S SITARAM NILAYA
4TH CROSS PATEL NAGAR HOSPET
HOUSE NO 15 VIDYA NAGAR MANTHA
RD JALNA
S/O SAI BABA KODIGATTU BACK ROAD
SAIBABA
PALAKOL WEST GODAVARI
OPP AMBITION COMPUTER CENTER
AUROBINDOPALLY PO RABINDRA
JYOTIRMOY SAHA
SARANI W/N-22 DIST-DARJEELING
SILIGURI
344/1, BANK PARA PEARAPUR ROAD
MALAY SHANKER BHATTACHARYA
PO.SHEORAPHULI HOOGHLY
71 BUNGALOW SADARBAZAR
SAILENDRA NATH DAS
BARRACKPORE KOLKATA
HANUMANTHAPPA CIRCLE M G ROAD
K NARAYAN PAI
CHIKMAGALUR
OPP. KUNWAR CINEMA SETHI BUILDING
SANJEEV SETHI
STATION ROAD, BUDH BAZAR
MORADABAD
C/O, MUNNALAL OM PRAKASH
SRI CHANDRA PRAKASH JAIN
RAJAGANJ ETAWAH
GIRISH SHIVA RAO
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
495679
00001201580000003260
36.00 15-AUG-2017
Rajasthan
341319
00001201580000007421
2.00 15-AUG-2017
Gujarat
364001
00001201580000016092
52.00 15-AUG-2017
West Bengal
712410
00001201580000022883
8.00 15-AUG-2017
Gujarat
361001
00001201580000024156
148.00 15-AUG-2017
Rajasthan
331507
00001201580000035964
8.00 15-AUG-2017
Maharashtra
431203
00001201580000041066
200.00 15-AUG-2017
Maharashtra
431203
00001201580000048521
140.00 15-AUG-2017
Maharashtra
411048
00001201580000068673
20.00 15-AUG-2017
Uttar Pradesh
226021
00001201580000072240
12.00 15-AUG-2017
Gujarat
361006
00001201580000133311
84.00 15-AUG-2017
Maharashtra
431203
00001201580000135036
60.00 15-AUG-2017
Karnataka
583201
00001201580000207136
20.00 15-AUG-2017
Maharashtra
431203
00001201580000208581
100.00 15-AUG-2017
Andhra Pradesh
534260
00001201580000209965
4.00 15-AUG-2017
West Bengal
734006
00001201580000255940
20.00 15-AUG-2017
West Bengal
712223
00001201580000280781
44.00 15-AUG-2017
West Bengal
700123
00001201580000374293
400.00 15-AUG-2017
Karnataka
577101
00001201580000521451
32.00 15-AUG-2017
Uttar Pradesh
244001
00001201640000005836
76.00 15-AUG-2017
Uttar Pradesh
206001
00001201640000016865
56.00 15-AUG-2017
First Name
Father/Husband First Name
AJAY KUMAR
SH KRISHAN MOHAN
UMA KANT BANSAL
MUNNI DEVI JAIN
RAKESH JAIN
SHRI RAM KISHAN AGRAWAL
CHANDRA PRAKASH JAIN
LATE SHRI GYAN CHAND JAIN
VINOD KUMAR
SH N R PAHWA
MAQSOOD AHMED
PRIYANK KUMAR
MANZOOR AHMED
SH ATUL KUMAR
ALKA MAHESHWARI
MUKUL MAHESHWARI
RITU SHARMA
SRI DEEPAK SHARMA
SATYA NARAYAN DWIVEDI
LATE SHYAM SUNDER DWIVEDI
PRATIKSHA JAIN
AJAY JAIN
DULAL HUTAIT
GAJENDRA HUTAIT
SUMINDER KAUR
SOHAN SINGH
SUNIT SINGH
R A SINGH
Address
HOUSE NO -E-107, GALI NO - 14,
SHASTRI PARK DELHI
135, BAGH CHAUBAN FIROZABAD
220, LALPURA ETAWAH
21/3, DHULIA GANJ AGRA
22/1 SAINIK COLONY NEAR RLY
CROSSING ROHTAK
61 LAJPAT NAGAR MORADABAD
197, PRABHAT NAGAR MEERUT
PUSHPANJALI STATION MARG NAI BASTI
SHIKOHABAD
ALOPI BAG SATI MOHALLA BEHIND
CHANKAYA HOTEL ETAWAH
129-B FRIENDS COLONY ETAWAH
ETAWAH
18 / 193 MAITHAN BEHIND BASANT
CINEMA AGRA
VILL + PO BRINDABAN CHAK PART J L
NO 41 GHOLPAR PANSHKURA DIST
MIDNAPORE MAUJA DAKSHIN
MIDNAPORE
HOUSE NO: 854 PHASE: 3-B-1 MOHALI
State
PINCode
Folio Number of
Securities
Delhi
110053
00001201640000021493
120.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
283203
206001
201330
00001201640000026789
00001201640000027155
00001201640000028391
80.00 15-AUG-2017
56.00 15-AUG-2017
48.00 15-AUG-2017
Haryana
124001
00001201640000029207
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244001
999999
00001201640000030468
00001201640000035641
160.00 15-AUG-2017
180.00 15-AUG-2017
Uttar Pradesh
205135
00001201640000056575
200.00 15-AUG-2017
Uttar Pradesh
206001
00001201640000058855
60.00 15-AUG-2017
Uttar Pradesh
206001
00001201640000088033
84.00 15-AUG-2017
Uttar Pradesh
282003
00001201640000097105
8.00 15-AUG-2017
West Bengal
721641
00001201640000164420
20.00 15-AUG-2017
Punjab
160059
00001201640200007192
56.00 15-AUG-2017
125055
00001201640200013259
56.00 15-AUG-2017
Himachal Pradesh
173205
00001201640200029102
28.00 15-AUG-2017
Punjab
141401
00001201640200067286
40.00 15-AUG-2017
Bihar
823001
00001201640300001562
56.00 15-AUG-2017
Bihar
824233
00001201640300002074
56.00 15-AUG-2017
Bihar
823001
00001201640300002376
80.00 15-AUG-2017
Bihar
Bihar
Bihar
823001
824201
824201
00001201640300003010
00001201640300003707
00001201640300003730
80.00 15-AUG-2017
120.00 15-AUG-2017
120.00 15-AUG-2017
Bihar
823001
00001201640300005305
96.00 15-AUG-2017
C / O CANARA BANK HISAR ROAD SIRSA Haryana
HOUSE NO: 335 HOUSING BOARD
COLONY PHASE: 2 BADDI
NEAR BRAR HOSPITAL GULMOHAR
NAGAR KHANNA
PUNJAB NATIONAL BANK DHAMITOLA
GAYA
PUNJAB NATIONAL BANK KHIZERSARAI
GAYA
S/O LAKHAN LALL K.P. ROAD PURANI
GODOWN GAYA
C/O PURANI GOWAM GAYA GAYA
VILL:-SOBH BHADEYA GAYA
VILL SOBH BHADEYA GAYA
SRI GOVIND SHARAN & SONS PURANI
GODOWN GAYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATEESH KUMAR GOYAL
RAM KUMAR
SURINDER KAUR
GURDEV SINGH
BASANT PRASAD RAJAK
LATE SRI GANOURI PRASAD
ASHOK KUMAR
SRI RAJENDRA PRASAD
ASHOK KUMAR
LATE LAKHAN PRASAD
JAY KRISHNA BHADANI
MANJU DEVI
RAJENDRA PRASAD
LATE BHAGWAN DAS BHADANI
SRI RAJENDRA PRASAD
DEGAN MAHTO
NEERAJ KUMAR
SRI GOVIND SHARAN
RAJIV SINHA
SRI RAM NARAIN PRASAD SINHA
KAMLA NIWAS BARI ROAD GAYA GAYA
Bihar
823001
00001201640300005704
28.00 15-AUG-2017
DHARMENDRA KUMAR
AMIT KUMAR
LATE SUKHU RAM
SRI AP SINGH
JANTA COLONY BAIRAGI GAYA
P.N.B DHAMITOLA GAYA
VILL:-PIPARGHATI P.O:-HARDAWAN
GAYA
20, B, RAMDHANPUR GAYA
KANKALAYA SHARAFFA ROAD P.S. KOTWALI GAYA
Bihar
Bihar
823001
823001
00001201640300005985
00001201640300006653
80.00 15-AUG-2017
56.00 15-AUG-2017
Bihar
824011
00001201640300007224
28.00 15-AUG-2017
Bihar
823001
00001201640300008325
216.00 15-AUG-2017
Bihar
823001
00001201640300008344
136.00 15-AUG-2017
VINOD KUMAR
SHRI BASDEV SINGH
ANUJA SINHA
SRI RAVI KUMAR SINHA
VIKASH KUMAR BURNWAL
SRI BINDESHWARI PD BURNWAL
First Name
Father/Husband First Name
ARBIND KUMAR SINGH
SRI RAMDEO SINGH
SHREE NATH
LATE LAXMI NARAYAN BHADANI
SUJIT KUMAR
SHRI RAMBRIKSH SINGH
SUBHRA ROY
RANJAN ROY
SACHIN KUMAR SINHA
LATE SHYAM NANDAN PRASAD
PREM KUMAR MAHARATHI
SHRAWAN KUMAR MAHARATHI
PRAMOD KUMAR
LATE DINESH KUMAR MOHAN
SANJAY SHEKHAR
SRI SITA RAM JAYASAVAL
SUNIL KUMAR
SRI RAM BRIKSH SAW
ATMA SINGH
AKHILESH SINGH
DEVENDRA KUMAR SRIVASTAVA
AKHILESHWAR PRASAD
BRIJ BIHARI SHARMA
SHRI KRISHNA DEO SHARMA
ABU SAYEED RAHMANI
MD IZHAR ALAM RAHMANI
ANUPA DEVI
BUDHDEO PRASAD
GEETA KUMARI
RAJ KISHORE PRASAD
KAMAL KUMAR JAIN
SRI DEVENDRA KUMAR JAIN
MADHUKAR JEE MADHU
SRI LALDEO SINGH
VEENA DEVI
Address
State
PINCode
Folio Number of
Securities
Bihar
823001
00001201640300012266
56.00 15-AUG-2017
Bihar
823001
00001201640300013445
136.00 15-AUG-2017
Bihar
823003
00001201640300013903
28.00 15-AUG-2017
West Bengal
713303
00001201640300016237
56.00 15-AUG-2017
Bihar
823001
00001201640300016689
56.00 15-AUG-2017
Bihar
823002
00001201640300017513
160.00 15-AUG-2017
Bihar
823002
00001201640300017891
80.00 15-AUG-2017
Bihar
824101
00001201640300019261
136.00 15-AUG-2017
Bihar
823001
00001201640300019485
200.00 15-AUG-2017
Jharkhand
825301
00001201640300019749
56.00 15-AUG-2017
Bihar
823001
00001201640300019812
96.00 15-AUG-2017
Bihar
823001
00001201640300019924
56.00 15-AUG-2017
Bihar
824201
00001201640300020178
40.00 15-AUG-2017
Bihar
823003
00001201640300022690
36.00 15-AUG-2017
Bihar
801306
00001201640300022707
20.00 15-AUG-2017
Bihar
823001
00001201640300023812
24.00 15-AUG-2017
Bihar
823001
00001201640300034651
10.00 15-AUG-2017
JUGESHWAR PRASAD
C/OJUGESHWAR PRASAD 63 LAXMAN
Bihar
SAHAY LANE GURUDWARA ROAD GAYA
823002
00001201640300036190
130.00 15-AUG-2017
KEDAR NATH SINGH
SAHAJANAND SINGH
SHERSHAH COLLEGE SASARAM
SASARAM
Bihar
821115
00001201640300036319
120.00 15-AUG-2017
DEEPAK KUMAR
GAURI SHANKAR
SAMIR TAKYA NEAR-TOP FAMILY
FASHION SHOP P.S. :- RAMPUR GAYA
Bihar
823001
00001201640300036872
52.00 15-AUG-2017
RESHMA HAQUE JABEEN
MD ATAUL HAQUE
Bihar
823001
00001201640300038451
28.00 15-AUG-2017
ASHOK PANDEY
RAJENDRA PANDE
Bihar
821115
00001201640300039172
10.00 15-AUG-2017
BINOD KUMAR
SHYAM LAL PRASAD
Bihar
823001
00001201640300054051
196.00 15-AUG-2017
BANK OF BARODA SWARAJPURI ROAD
GAYA
C/O :- M/S RAM LAXMI & CO. 32, K.P.
ROAD PURANI GODOWN GAYA
JANAKPUR (TIRA KOTHI) P.O:BUNIYADGANJ GAYA
C/O RANJAN ROY, 1NO. MOHISHILA
COLONY, JALARAM HOUSING, DT.
BURDWAN ASANSOL
S.B.B.J GAYA BRANCH SWARAJPURI
ROAD GAYA
RAVI SHANKAR KUMAR RAJA
KOTHI,BARKI DELHA NORTH OF SHIV
MANDIR GAYA
MOH- BAIRAGI NEAR PANCHAL NIWAS
P.O.- R.S. GAYA GAYA
C/O TROPICAL MEDICAL HALL NEW
AREA AURANGABAD
C/O BABA KIRANA STORE, TILHA
DHARAMSALA, BAHUARCHAURA
NADARA GANJ GAYA
VILL:- GANDHI NAGAR P.O:HAZARIBAGH HAZARIBAGH
NEW GODOWN UNDER THAKURBARI
GAYA
369, A.P. COLONY GAYA
VILL:- BHAGHAR P.O:-BARACHATTI P.S:BARACHATTI GAYA
C/O BUDHDEO PRASAD MANPUR,
PEHANI P.O.- BUNIADGANJ GAYA
81, DAHORABIGHA ANCHAL-EKANGAR
SARAI NALANDA
C/O PRAKASH STORE OPP:- GIRJA
MARKET G.B. ROAD GAYA
SHEELA SADAN ROAD NO.- 7 MAGADH
COLONY GAYA
ALIGANJ ROAD NO. 1 SITARA MANZIL
GAYA
VILL+PO. - KONAR P.S. - SHIVSAGAR
ROHTAS SASARAM
68, JAIL ROAD CHIRAIYATAD ANCHAL NAGAR GAYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SATYA TOMAR
SHRI DHARMVIR SINGH TOMAR
DHARAMVIR SINGH TOMAR
LATE SHRI RISAL SINGH
ARUN TOMAR
DHARMVIR SINGH TOMAR
PRAVEENDRA KUMAR SACHAN
LATE SRI B L SACHAN
MADHUR CHAND
SHRI NATHTHA PRASAD
PANK RENU RAI
ASHOK KUMAR RAI
ELAM SINGH RAWAT
HARI SINGH RAWAT
Address
State
PINCode
Folio Number of
Securities
Uttarakhand
248006
00001201640400001457
136.00 15-AUG-2017
Uttarakhand
248001
00001201640400001778
256.00 15-AUG-2017
Uttarakhand
248006
00001201640400001822
96.00 15-AUG-2017
B-22 , CAMPUS HIMALAYAN INST. OF
Uttarakhand
MEDICAL SC. JOLLY GRAND DEHRA DUN
248001
00001201640400002091
320.00 15-AUG-2017
Uttar Pradesh
250001
00001201640400006679
200.00 15-AUG-2017
Uttarakhand
248001
00001201640400008146
28.00 15-AUG-2017
Uttarakhand
248001
00001201640400008773
120.00 15-AUG-2017
Uttarakhand
248008
00001201640400011653
80.00 15-AUG-2017
Uttarakhand
Uttarakhand
247667
248001
00001201640400013861
00001201640400014766
80.00 15-AUG-2017
120.00 15-AUG-2017
Uttarakhand
247667
00001201640400014785
80.00 15-AUG-2017
Uttarakhand
247667
00001201640400014791
80.00 15-AUG-2017
Uttarakhand
248001
00001201640400021826
52.00 15-AUG-2017
14, INDIRA NAGAR COLONY, P.O. NEW
FOREST, DEHRADUN
14 INDRA NAGAR COLONY P. O NEW
FOREST DEHRA DUN
14 INDRA NAGAR COLONY P.O NEW
FOREST DEHRA DUN
467, NEW GOBINDPURI EXTN.,
KANKARKHERA MEERUT CANTT..
MEERUT
9/11 CIRCULAR ROAD DALANWALA
DEHRA DUN
SASHTRI NAGAR AJABPUR DANDA
STREET NO D -3, HOUSE NO D 30
DEHRA DUN
C 1/7, CQAI ESTATE, LADPUR, RAIPUR
ROAD, DEHRADUN
B.E.G. RECORD OFFICE ROORKEE
37/2, LAXMI ROAD, DEHRADUN
24/3 OFFICER HYDIL COLONY CIVIL
LINES ROORKEE
24/3 OFFICER HYDEL COLONY CIVIL
LINES ROORKEE
LANE-2, POCKET-3 VIVEK VIHAR, VIJAY
PARK EXTN. DEHRADUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARENDRA SINGH BISHT
SHRI GOKUL SINGH BISHT
SHANKAR BAXLA
GAURI RISHI
SHRI DULWA BAXLA
SHRI SUKHDEEP SINGH
MADAN LAL PRASAD
SHRI RAMESHWAR PRASAD
SANGEETA PRASAD
SHRI MADAN LAL PRASAD
SHIKHA TIWARI
MR PANKAJ NEGI
RAMESH GUPTA
NA
EVERSHINE MILLENNIUM PARADISE,
EMP-6,FLAT NO.402/3,4TH FLR, THAKUR Maharashtra
VILLAGE,KANDIVALI (E), MUMBAI
400101
00001201680000013286
56.00 15-AUG-2017
GEETA KALIDAS MAKADIA
KALIDAS
A-15, SUPERVISORY BLDG., 80 FEET
ROAD, VERAVAL
Gujarat
362265
00001201680000015760
120.00 15-AUG-2017
'BAHUCHARAJI KRUPA' 2-HASAN WADI,
OPP. GEETANJALI MAKAN, RAJKOT
Gujarat
360002
00001201680000018761
40.00 15-AUG-2017
Karnataka
571428
00001201680000044019
40.00 15-AUG-2017
Karnataka
571428
00001201680000044494
40.00 15-AUG-2017
Karnataka
571428
00001201680000046852
20.00 15-AUG-2017
Karnataka
571428
00001201680000046867
28.00 15-AUG-2017
Karnataka
571428
00001201680000048237
24.00 15-AUG-2017
Karnataka
571428
00001201680000049912
32.00 15-AUG-2017
CHANDRAKANT RAJESHBHAI BHALODIYARAJESHBHAI
M NEELAMBA
K S VINAY KUMAR
RENUKA
GANESH
ASHA
M N SRIKANTAIAH
C SURESHA
CHIKKAVEERAPPA
M G SEETHARAMRAO
H N GOPALA RAO
MADANRAJ
SUKANRAJ
4TH CROSS, LEELAVATHI EXTN
MADDUR TOWN MADDUR
W/O GANESH, CHAVI COMPLEX, MAIN
ROAD, MADDUR
W-O, M N SRIKANTAIAH, D1-155, 3RD
CORSS, LEELAVATHI EXTN, MADDUR
S-O LATE CHIKKAVEERAPPA, SWEET
MERCHANT, SIR M V NAGAR, 2ND
CROSS, MADDUR
SEETHARAMARAO M G JOURNALIST
FORT STREET MADDUR
SRI MADAN RAJ JAIN, D 3-107, NEAR
NARASIMHASWAMY TEMPLE, KOTE
BEEDI, MADDUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
HASSAN VENKATAKRISHNA VEENA
H S SEETHARAMU
W-O SEETHARAMU H.S, K.H NAGARA,
GORAVANA HALLI ROAD, MADDUR
Karnataka
571428
00001201680000050191
120.00 15-AUG-2017
Gujarat
384002
00001201690000046108
80.00 15-AUG-2017
Gujarat
396191
00001201690000055923
40.00 15-AUG-2017
Madhya Pradesh
462001
00001201700000006215
300.00 15-AUG-2017
Madhya Pradesh
458002
00001201700000006365
32.00 15-AUG-2017
Madhya Pradesh
462001
00001201700000015817
20.00 15-AUG-2017
Madhya Pradesh
454280
00001201700000081416
40.00 15-AUG-2017
Maharashtra
444605
00001201700000086623
2.00 15-AUG-2017
Madhya Pradesh
Madhya Pradesh
473001
452005
00001201700000102815
00001201700000107429
20.00 15-AUG-2017
56.00 15-AUG-2017
Rajasthan
313001
00001201700000122268
136.00 15-AUG-2017
327001
00001201700000123413
120.00 15-AUG-2017
313001
00001201700000124149
56.00 15-AUG-2017
456.00 15-AUG-2017
BABUBHAI GANGARAMBHAI PRAJAPATI GANGARAMBHAI
BHAVEN NIRANJANBHAI SHETH
NIRANJANBHAI
SUSHMA JAIN
VINOD KUMAR JAIN
SANGEETA GODHA
SANJAY KUMAR GODHA
ATULYA KUMAR
SHRI RAJENDRA PRASAD SINGH
40 SUKHESHWAR SOCY T B ROAD
MEHSANA
D-3,G E S COLOY BALITHA VAPI VALSAD
VALSAD
LAXMI TRADERS, OPP. RAJDOOT HOTEL
HAMIDIA ROAD, BHOPAL
RAM MOHALLA MANDSAUR
C/O. GOODWILL ENTERPRISE 3, PATEL
MARKET GHORA NABBAS BHOPAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEVESH KUMAR BIRTHARE
VINITA JAIN
C/O BANK OF INDIA, TEH. SARDARPUR,
DIST. DHAR, RINGNOD
ASHIYAD COLONY, SHEGAON ROAD,
BABANRAO MANIKRAO WANKHADE
AMRAVATI
OM PRAKASH BIRTHARE
SUBHASH COLONY, . . GUNA
PAVAN KUMAR JAIN
62, SHIKSHAK NAGAR, . . INDORE
ASHA RAJPAL
RAJKUMAR RAJPAL
SAROJ S MEHTA
SUSHIL KUMAR MEHTA
SHWETLANA GANNA
SH RAJKUMAR GANNA
PARAS RAM MAKHIJA
SH AWAT RAM MAKHIJA
11-B, BHOPALPURA S- ROAD . UDAIPUR Rajasthan
313001
00001201700000124271
SUMIT PARIKH
SH GOPAL DAS PARIKH
Rajasthan
313001
00001201700000124305
20.00 15-AUG-2017
Rajasthan
313001
00001201700000124529
320.00 15-AUG-2017
Rajasthan
313001
00001201700000124626
40.00 15-AUG-2017
Rajasthan
327001
00001201700000128027
160.00 15-AUG-2017
Rajasthan
313001
00001201700000139377
1,200.00 15-AUG-2017
Tamil Nadu
630560
00001201750000019684
136.00 15-AUG-2017
Maharashtra
424002
00001201750000021083
16.00 15-AUG-2017
Maharashtra
400023
00001201750000023169
136.00 15-AUG-2017
Maharashtra
441912
00001201750000032055
40.00 15-AUG-2017
226020
00001201750000038515
12.00 15-AUG-2017
GANGA PRAKASH
RAJU BABANRAO WANKHADE
RANJAN PRAKASH
1ST FLOOR PARMATMA APPARTMENT
SHAKTI NAGAR UDAIPUR
NEAR MISSION HOSPITAL RATLAM
Rajasthan
ROAD . BANSWARA
65, DHOLI BAVADI MARG SUTHARWADA
Rajasthan
. UDAIPUR
9-B, 25 POLOGROUND . UDAIPUR
11 - B , BHUPALPURA S. ROAD .
TARIK MAKHIJA
PARAS MAKHIJA
UDAIPUR
ANURADHA SHAKTAWAT
SHRI GRISHWAR SINGH SHAKTAWA26.KALAJI GORAJI . . UDAIPUR
NEAR MISSION HOSPITAL RATLAM
SUSHIL KUMAR MEHTA
CHANDMAL MEHTA
ROAD . BANSWARA
BOHEDA HOUSE KALAJI GORAJI .
VIKRAM SINGH SHAKTAWAT
SH SURENDRA SINGH SHAKTWAT
UDAIPUR
10-D, BOSE ROAD SIVAGANGAI
SIVASANJIVIRAJA AR
GARUNAGIRI
SIVAGANGAI
CHINTAMANI 21/B,TULSIRAMNAGAR,
SANTOSH DHARAMCHAND THOLIYA
SANGEETA SANTOSH THOLIYA
DEOPUR-DHULE DHULE
22-D, WADIA CHARITIES BLDG, OFFICE
NIRAJ KUMAR RAJNIKANT VELJI SHAH RAJNIKANT VELJI SHAH
NO-110, S.A.BRELVI ROAD FORT
MUMBAI
(MALVIYA NAGAR) RAJENDRA NAGAR
SHAKUNTALA JAGDISHPRASAD AGRAWAJAGDISHPRASAD
PO - TUMSAR DIST - BHANDARA
TUMSAR
DINESH SINGH
RBSINGH
FLAT NO.407 SURYA ENCLAVE SECTORUttar Pradesh
12 INDRA NAGAR LUCKNOW LUCKNOW
First Name
Father/Husband First Name
BHUPENDRA JAMNADAS BUDDHDEV
JAMNADAS
GOUTAM CHATTOPADHYAY
MANAS KUMAR CHATTOPADHYAY
SURESH BJ
JEYARAMANBR
PRAMOD RAJARAM BORKAR
RAJARAM A BORKAR
TA MALLIGA
TV ARUNACHALAM
Bijay Kumar Das
Shri Panchanan Das
PREM LATA KATHURIA
SH JAGDISH KATHURIA
Ashok Kumar Sahu
Shri Mehtar Das Sahu
VIVEK VITHALRAO ALANDKAR
VITHALRAO
J K VALA
BABOO SINGH
RAJEEV KUMAR
MAHENDRA KESHRIMAL NAVALKHA
RAJENDRA UTTAMCHAND AGARWAL
INDALKUMAR RAM RATAN GANGVAIR
Address
PATIL NIVAS FIRST FLOOR
241,WALKESHWAR ROAD MUMBAI
QRS NO-HIG-7 GOPABANDHU NAGAR
CHHEND COLONY ROURKELA
NEW NO 101, OLD NO 51 WHITE BETAL
STREET BIG BAZAAR TRICHY
PLOT- NO-65, MISAL LAY OUT NEAR
MAHARASHTRA SCHOOL JARIPATKA
NAGPUR
NO:69, KANDAPA MUDALI STREET
PONDICHERRY
C/O - South Eastern Railway Office Of the
Deputy Chief Engineer (FBWP) Jharsuguda
RUPAM VERMA
UPMA SAHU
PRADEEP SAHU
RAVI CHHOTELAL AGRAWAL
CHHOTELAL AGRAWAL
ASHISH MEHTA
SRI HARISH KUMAR MEHTA
SURESH KUMAR BATRI
SHRI IMRAT LAL BATRI
ANIL NAMDEORAO SHIRBHATE
NAMDEORAO SHIRBHATE
VILAS VASANTRAO MULEY
VASANTRAO K MULAY
NILIMA VILAS MULAY
VILAS VASANTRAO MULAY
NEELMANI CHANDRAKANT BAJAJ
CHANDRAKANT
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400006
00001201750000040051
20.00 15-AUG-2017
Orissa
769015
00001201750000054187
20.00 15-AUG-2017
Tamil Nadu
620008
00001201750000082867
8.00 15-AUG-2017
Maharashtra
440014
00001201750000087335
28.00 15-AUG-2017
Pondicherry
605001
00001201750000098991
20.00 15-AUG-2017
Orissa
768201
00001201750000102616
120.00 15-AUG-2017
Uttar Pradesh
250002
00001201750000108865
80.00 15-AUG-2017
Chhattisgarh
491441
00001201750000110114
20.00 15-AUG-2017
RAGHAVENDRA COLONY LATUR LATUR Maharashtra
413512
00001201750000123691
20.00 15-AUG-2017
Gujarat
364001
00001201750000216136
56.00 15-AUG-2017
Uttar Pradesh
246701
00001201750000224791
50.00 15-AUG-2017
Uttar Pradesh
250609
00001201750000234833
40.00 15-AUG-2017
Maharashtra
424206
00001201750000249360
10.00 15-AUG-2017
Maharashtra
423105
00001201750000348511
336.00 15-AUG-2017
Madhya Pradesh
481001
00001201750000393447
20.00 15-AUG-2017
243005
00001201750000396619
20.00 15-AUG-2017
Madhya Pradesh
480001
00001201750100011381
80.00 15-AUG-2017
Maharashtra
441614
00001201750100015103
58.00 15-AUG-2017
Maharashtra
440023
00001201750100019792
80.00 15-AUG-2017
Madhya Pradesh
480441
00001201750100063975
56.00 15-AUG-2017
Maharashtra
999999
00001201750100067021
56.00 15-AUG-2017
Maharashtra
442402
00001201750100073715
96.00 15-AUG-2017
Maharashtra
442402
00001201750100073734
96.00 15-AUG-2017
Maharashtra
442402
00001201750100073753
136.00 15-AUG-2017
456/F PRAHALAD NAGAR MEERUT
WARD NO - 8 , GRAM & POST TUMADIBOAD , RAJNANDGAON
SUBHASH NAGAR , 163, PEOPLE SOC
KALIDAS VALA
BHAVNAGAR
PURANA MAHILA CHIKATSALAYA NAI
LATE SRI JAGAN SINGH
BASTI B-14 BIJNOR
COLLECTRATE EMPLOYEE
MR SOBRAN SINGH
COLLECTRATE COMPOUND BAGPAT
BHAGWAN MAHAVIR MARG, JAMNER,
KESHRIMAL RAJMAL NAVALAKHA
DIST-JALGAON JAMNER
73, MAIN ROAD MALEGAON CAMP
UTTAMCHAND HAJARIMAL AGARAW
MALEGAON
WARD NO 20 BAIHAR, BALAGHAT
RAM RATAN GANGVAIR
BALAGHAT
RAMCHARAN LAL VERMA
State
515 HATA FALTOON GANJ BEHIND NOVA
Uttar Pradesh
DIAGNOSTIC CENTRE BAREILY BAREILY
NEAR BADI MATA MANDIR, WARD NO.
27, CHHINDWARA
SHYAM TRADERS, BALAGHAT ROAD,
GONDIA
PLOT NO. 28, SURAKSHA NAGAR,
DUTTAWADI, NAGPUR
AT PO RAWANWARA TEH. PARASIA DIST
CHHINDWARA RAWANWARA
SHANIWAR PETH, TAL. WARUD DIST
AMARAVATI WARUD
ANKUR HOSPITAL BALAJI WARD
CHANDRAPUR
ANKUR HOSPITAL BALAJI WARD
CHANDRAPUR
BHAGIRATH BHAVAN M G ROAD
BAZARWARD CHANDRAPUR
First Name
Father/Husband First Name
MUKESH MOHANSINGH RAGHUWANSHI MOHANSINGH I RAGHUWANSHI
VIJAY SINGH VINAYAK CHAUHAN
VINAYAK CHAUHAN
KIRTIWARDHAN RAJENDRA DIXIT
RAJENDRA
DHANANJAY GOPAL DATAR
GOPAL VASUDEO DATAR
KHASERAO RAMCHANDRA MANE
NA
RAJENDRA BHASKAR SHELKE
NA
SHANKERLAL KHUSHALCHAND LUNAWA NA
NEETA NARENDRA SHAH
NA
PUSHPA RAMESH MANAKE
NA
RAJESH SHIVAJI WAJE
SHIVAJI WAJE
PRAFULL BUDHMAL SANCHETI
NA
ARPIT SATISH ARORA
NA
NITIN BABURAO THAKARE
NA
SURYAKANT RAMCHANDRA BAGAD
RAMCHANDRA BAGAD
MAHESH VASANT BORULE
VASANT P BORULE
DEEPAK SURAJMAL KAKANI
SURAJMAL K KAKANI
NIVRUTTI NARAYAN ARGADE
NARAYAN ARGADE
VIPUL DILIP KARANJKAR
DILIP
SUDARSHAN RAMANLAL CHHALLANI
RAMANLAL
MANISH SURAJMAL KAKANI
SURAJMAL
Dilip Kumar Bondia
Shirish Kumar Nalgundwar
GRBondia
Sri Sadashiv Rao Nalgundwar
Address
State
PINCode
Folio Number of
Securities
442401
00001201750100073768
442302
00001201750100074115
56.00 15-AUG-2017
442402
00001201750100074455
136.00 15-AUG-2017
Maharashtra
422001
00001201750200002637
80.00 15-AUG-2017
Maharashtra
422009
00001201750200014032
56.00 15-AUG-2017
Maharashtra
999999
00001201750200018284
80.00 15-AUG-2017
NEW KALIKA APT., A-13, NR. HOTEL
Maharashtra
SANDEEP, KALIKA MANDIR ROAD, NASIK
422002
00001201750200018966
4.00 15-AUG-2017
Maharashtra
999999
00001201750200019180
28.00 15-AUG-2017
Maharashtra
423104
00001201750200023687
56.00 15-AUG-2017
Maharashtra
422103
00001201750200024452
20.00 15-AUG-2017
Maharashtra
422001
00001201750200025247
56.00 15-AUG-2017
Maharashtra
422001
00001201750200025500
56.00 15-AUG-2017
Maharashtra
422002
00001201750200025758
136.00 15-AUG-2017
Maharashtra
422002
00001201750200042811
40.00 15-AUG-2017
Maharashtra
422003
00001201750200044549
4.00 15-AUG-2017
Maharashtra
423203
00001201750200045601
20.00 15-AUG-2017
Maharashtra
999999
00001201750200049420
100.00 15-AUG-2017
KASABE SUKANE, TAL. NIPHAD, NASHIK Maharashtra
422302
00001201750200050337
4.00 15-AUG-2017
Maharashtra
423203
00001201750200055373
40.00 15-AUG-2017
Maharashtra
423203
00001201750200057600
4.00 15-AUG-2017
Orissa
Chhattisgarh
768201
492001
00001201750300003428
00001201750300006414
56.00 15-AUG-2017
16.00 15-AUG-2017
17/1, SHIVAJI NAGAR NEAR MOUNT
Maharashtra
CONVENT MUL ROAD CHANDRAPUR
WARD NO. 2, PLOT NO. 22/1, ARVI NAKA,
Maharashtra
ARVI ROAD, PULGAON
Maharashtra
JATPURA WARD CHANDRAPUR
1506, MAHABAL WADA, HUNDIWALA
LANE , BHADRAKALI , NASHIK NASHIK
A-10,SHREYANSPARK, RAJIV
NAGAR,OPP.RAJAVARTI BANGALOW
NASIK
C/O SHRADDHA MEDICAL, NR. MAULI
HOSPITAL, UGAON ROAD, AT NIPHAD
NIPHAD (DIST - NASIK)
CHANDRIKA APT. SHINGADA
TALAV,W.NO.4016 NASIK
MANAKE BUNGLOW, MANAKE
COMPOUND, MANMAD, DIST - NASIK,
MANMAD
X 22, VAISHNAVI ENTERPRISES, OPP
K.S.B. PUMPS, M I D C - SINNAR, DIST NASIK SINNAR
661,RAVIWAR PETH, GADGIL LANE,
NASIK
KING TRACTORS, SHOP NO. 182,
SHANDU SHOPPING CENTER, BOMBAY
AGRA ROAD, NASIK
DIPJYOTI OLD PANDIT COLONY,
GANGAPUR ROAD, NASIK
1, SHIVTIRTH PARK,B/H SIDDHI PARK,
NEW PANDIT COLONY, SHARANPUR
ROAD, NASHIK
PLOT NO.-14, SURVEY NO.-260,
DATTATRAY NAGAR, BEHIND
AMRUTDHAM, PANCHAVATI NASHIK
344, MAHAJAN WADA, KAPSE LANE
MALEGAON
A/P LOKHANDE WADI, TAL-DINDORI
NASIK
NAVKAR BUNGLOW BHAYGAON
MALEGAON
344, MAHAJAN WADA, KAPSE LANE,
MALEGAON
Bondia Building Main Road Jharsuguda
Uco Bank K.K.Road Moudhapara Raipur
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 15-AUG-2017
First Name
Father/Husband First Name
Address
Ramesh Kumar Agarwal
Bhajanlal Agarwal
Kailash Nath Agarwalla
Late Durga Prasad Agarwalla
H.P.C. Dealer Main Road At/Po - Kantabanji
Orissa
Kantabanji
Orissa
Main Road Marwari Para Jharsuguda
K P Sahu
DLSahu
A-8 Sec -1 Avanti Vihar Telibandha Raipur
F/11 Infront of Shiv Mandir Uday Nagar
Ashwini Kumar Mishra
Ramkrishna Mishra
Kanker
C/O. Pushpak Hosiery Main Road,
Puspa Lata Pincha
Moolchand Ji Pincha
Dallirajhara Durg
DEEPAK SHYAMSUNDER MALIWAL
SHYAMSUNDER SHIVPRASAD MALIW1-6-76, VIDYANAGAR NANDED
VASANT NAGAR AIR PORT ROAD
SACHIN NAGNATHRAO PALDEWAR PALDNAGHNATHRAO PALDEWAR
NANDED NANDED
REKHA D MALIWAL
DEEPAK MALIWAL
VIDYA NAGAR, NANDED
HOUSE NO-1-6-67, VIDYA NAGAR
SURYAKANT DIGAMBAR BIDWAI
DIGAMBAR
NANDED NANDED
KESAR OPP D.S.P. OFFICE VAZIRABAD ,
SUBHASH HANUMANDAS DHOOT
HANUMANDAS DHOOT
NANDED NANDED
1-9-622, RUPA GUEST HOUSE LANE
AMBULGEKAR SHIRISH SHANKARRAO SHANKARRAO
VASANT NAGAR NANDED
C/O VIVEK GENERAL POINT, OPP.
VIVEK BALAJI CHIDRAWAR
BALAJI CHIDRAWAR
VIDYUT BHAVAN, NEW MONDHA,
NANDED.
M/S VIVEK AGENCIES, OPP. VIDYUT
SUBHASH NARAYANRAO GADEWAR
NARAYANRAO GADEWAR
BHAVAN, NEW MONDHA, NANDED.
PRAMODKUMAR RAYBHAN DAUND
RAYBHAN
DUALGAON TQ JINTUR PARBHANI
ATPOST- NARAYANGAON TAL- JUNNAR,
PRADEEP MADHAVRAO KSHIRSAGAR
NA
DIST- PUNE, PUNE
NARAYANGAON TAL-JUNNAR DISTRAMESH DALICHAND SHINGVI
NA
PUNE PUNE
C\O GOPAL L. JOSHI TIWAI GALLI
OMKAR GOPALRAO JOSHI
GOPALRAO
GANGAKHED
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
767039
00001201750300008519
136.00 15-AUG-2017
768201
00001201750300010944
56.00 15-AUG-2017
Chhattisgarh
492006
00001201750300011952
56.00 15-AUG-2017
Chhattisgarh
494334
00001201750300014117
16.00 15-AUG-2017
Chhattisgarh
491228
00001201750300037618
40.00 15-AUG-2017
Maharashtra
431605
00001201770000000314
136.00 15-AUG-2017
Maharashtra
431602
00001201770000000728
80.00 15-AUG-2017
Maharashtra
431601
00001201770000001472
136.00 15-AUG-2017
Maharashtra
431605
00001201770000003131
56.00 15-AUG-2017
Maharashtra
431601
00001201770000003689
136.00 15-AUG-2017
Maharashtra
431602
00001201770000005137
56.00 15-AUG-2017
Maharashtra
431602
00001201770000005194
136.00 15-AUG-2017
Maharashtra
431062
00001201770000005215
136.00 15-AUG-2017
Maharashtra
431401
00001201770000015012
16.00 15-AUG-2017
Maharashtra
410504
00001201770000015692
80.00 15-AUG-2017
Maharashtra
410504
00001201770000020472
8.00 15-AUG-2017
Maharashtra
431511
00001201770000024350
40.00 15-AUG-2017
MUKESH KUMAR PARASCHAND KOTHAR PARASCHAND
FLAT NO. 04, 2ND FLOOR, HERMES
MANOR CO-OP-HSG SO LTD, PESTOM
SAGAR, RD.NO.3, CHEMBUR MUMBAI
Maharashtra
400089
00001201770000026723
80.00 15-AUG-2017
MOHAN SINGH
GANGA SARAN
PLOT NO. 2, LAL SINGH COLONY WARD
NO. 29, RADHA KISANPURA SIKAR
Rajasthan
332001
00001201770100017206
140.00 15-AUG-2017
SUSHMA JAIN
NA
Rajasthan
302004
00001201770100034251
136.00 15-AUG-2017
Rajasthan
302001
00001201770100034587
96.00 15-AUG-2017
Rajasthan
341027
00001201770100040356
20.00 15-AUG-2017
Rajasthan
341026
00001201770100051921
80.00 15-AUG-2017
Rajasthan
334001
00001201770100068781
136.00 15-AUG-2017
Rajasthan
303108
00001201770100073445
56.00 15-AUG-2017
ANITA AGRAWAL
SHANKER LAL AGRAWAL
RANGNATH IVANI
DAMODAR LAL IVANI
GULAB DEVI BIJARNIYAN
HEERA CHAND BIJARNIYAN
MOHD NOMAN ARIF
SH MOHD IRFAN ARIF
SAJJAN KUMAR SHARMA
LATE PURAN MAL SHARMA
C-111,SHIVAJI MARG TILAK NAGAR
JAIPUR
SINGRA HOUSE OPP. SAROJ CINEMA
CHANDPOLE JAIPUR
PO. ROL DIST NAGAUR
C/O SH GOVIND RAM BAJAJ NAGAURI
FALSA MARWAR MUNDWA MARWAR
MUNDWA
ARIF MANZIL, MOHALLA CHOONGHRAN,
BIKANER
C/O. GRASIM CEMENT MOHANPURA
DISST- JAIPUR KOTPUTLI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
REKHA KUMARI
PRAVIN CHANDRA KUMAR
15/83 , CANARA BANK OFFICERS
FLATES MALVIYA NAGAR JAIPUR
Rajasthan
999999
00001201770100075214
136.00 15-AUG-2017
BEGA RAM CHOUDHARY
SH RIDMAL RAM
C/O SHARAD STUDIO, OPP SHIV MANDIR
Rajasthan
CINEMA, FATEHPUR ROAD, SIKAR
332001
00001201770100075252
136.00 15-AUG-2017
SHALINI TOMER CHOUDHARY
RAJ VEER SINGH TOMER
341001
00001201770100075554
56.00 15-AUG-2017
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
335063
00001201770100075972
56.00 15-AUG-2017
SURBHI TAYLIA
DR JKTAYLIA
Rajasthan
313001
00001201770100077319
136.00 15-AUG-2017
GHANSHYAM AGARWAL
BAJRANG LAL
SH NARSINGH DAS
KISHAN LAL
Rajasthan
Rajasthan
305001
341303
00001201770100118764
00001201770100132031
12.00 15-AUG-2017
80.00 15-AUG-2017
BHUNESHWAR JAJOO
RAM CHANDRA JAJOO
Rajasthan
341503
00001201770100133210
40.00 15-AUG-2017
SAROJ JAIN
VIJAY KUMAR JAIN
Rajasthan
326502
00001201770100142067
16.00 15-AUG-2017
SANGEETA SARRAF
RAM SWAROOP LOHIYA
C/O PUSKAR JI SARRAF NEAR NATORIO
Rajasthan
KI CHATRI RAMLEELA MADAN SIKAR
332001
00001201770100163098
260.00 15-AUG-2017
KUSUM BAIRWA
MOHAN LAL BAIRWA
C/O MOHAN LAL BAIRWA INCOME TAX
Rajasthan
COLONY OPP. GOVT. COLLEGE NAGAUR
340001
00001201770100167930
20.00 15-AUG-2017
MADHU BIDAWATKA
SUNIL KUMAR BIDAWATKA
CHAND BIHAREE LAL MATHUR
KRISHAN SWAROOP MATHUR
DHARMENDRA KUMAR GOYAL
NAVAL KISHORE GOYAL
DEEPAK GARG
RAJ KUMAR GARG
OM PRAKASH MARU
NEMI CHAND NARU
59 WARD NO. 11 SIKAR TENSIL SIKAR
CHANDRA PRAKASH SHARMA
D/O RAJVEER SINGH JANTA PLASTAR
Rajasthan
BASNI ROAD NAGAUR
OSWAL WOOL HOUSE, INDIRA MARKET,
Rajasthan
SANGARIA HANUMANGARH
G-1,VINAYAK COMPLEX OPP.ST.MARRY
SCHOOL NEW FATHEPURA UDAIPUR
17/355, GHASETY BAZAR, AJMER
ANAND BHAWAN KE PASS DIDWANA
MANPASAND GIFT HOUSE S-8 ,
MANDHANA MARKET DEGANA
4, SARKARI ASPATAL KE PASS
BHAWANIMANDI
OPP. SRI KALYAN COLLEGE SIKAR
SIKAR
GRAM-NANI SIKAR
C/O LAXMANLAL RAM PRATAP A10,BHAMASHAH KRISHI MANDI ANANT
PURA KOTA
H.NO. 17/3 GARG MOHALLA NALA BAZAR
AJMER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
332001
00001201770100169163
60.00 15-AUG-2017
Rajasthan
332001
00001201770100200671
24.00 15-AUG-2017
Rajasthan
324005
00001201770100201048
80.00 15-AUG-2017
Rajasthan
305001
00001201770100273354
20.00 15-AUG-2017
Rajasthan
332001
00001201770100383469
48.00 15-AUG-2017
ATTRI INVESTMENT
PATEL CHOWK SITLA BAZAR SADULPUR Rajasthan
331023
00001201770100511095
200.00 15-AUG-2017
SUMAN SHARMA
PARIMAL SHARMA
40, MUDGAL MAUHLLA V/P PACHAGANV
Rajasthan
DIST.DHOLPUR DHOLPUR
328001
00001201770100561913
40.00 15-AUG-2017
SHRUTI HASMUKH BHAI POPAT
HASMUKH BHAI
360001
00001201800000007061
200.00 15-AUG-2017
NIKHIL MANHARLAL DOMADIA
MANHARLAL
360002
00001201800000022261
56.00 15-AUG-2017
RAMJIBHAI TRIKAMJIBHAI CHHABARIYA TRIKAMJIBHAI
10-13,JAGNATH PLOT 2,PREM LAXMI
Gujarat
FLAT RAJKOT
A-1,TAGOR APPARTMENT TAGOR ROAD,
Gujarat
RAJKOT
Gujarat
SURAJ 9 GAYAKWADI PLOT RAJKOT
RITABEN MAHESHKUMAR SAVALIA
MAHESHKUMAR
AA;MANIDHARAA; GYNATITNAGAR MAIN
Gujarat
ROAD UNIVERCITY RING ROAD RAJKOT
VIMAL KANTILAL DOSHI
KANTILAL
SUNDRAM APPARTMENT 3/304 5 PATEL
COLONY JAMNAGAR
Gujarat
360001
00001201800000032848
136.00 15-AUG-2017
360005
00001201800000036405
80.00 15-AUG-2017
361002
00001201800000039161
272.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
RANJANBEN PRAVINBHAI KOTAK
PRAVINBHAI
Gujarat
360002
00001201800000044661
20.00 15-AUG-2017
HEMAXEE CHHOTALAL DHAMECHA
CHHOTALAL
Gujarat
360005
00001201800000048039
56.00 15-AUG-2017
PIYUSH MAGANLAL RATHOD
MAGANLAL V RATHOD
SANKADISERI PATEL STREET JASDAN
Gujarat
360050
00001201800000048685
80.00 15-AUG-2017
RAJESH LAXMANBHAI SARADHARA
LAXMANBHAI SARADHARA
9-A YOUGDHARMA SANKUL NEAR GITA
Gujarat
MANDIR BHAKTINAGAR CIRCLE RAJKOT
360004
00001201800000051109
8.00 15-AUG-2017
HANSABEN YOGESHKUMAR MAJITHIA
YOGESHKUMAR MAJITHIA
Gujarat
361008
00001201800000056392
120.00 15-AUG-2017
ROHIT SHIVLAL THAKER
SHIVLAL K THAKER
Gujarat
361140
00001201800000057402
136.00 15-AUG-2017
Gujarat
360001
00001201800000061417
32.00 15-AUG-2017
Gujarat
999999
00001201800000062649
56.00 15-AUG-2017
2 SAHAKAR SOCITY MAA KRUPA
RAJKOT
DHIRAJ SRI TRIPADA GOVERMENT CO
HO SO PLOT NO 21 NANA MAVA ROAD
RAJKOT
ABHIGAM APTT PARK COLONY B/H
WHITE HOUSE JAMNAGAR
RELIANCE GREENS SECTOR X11 18H
MOTI KHAVDI JAMNAGAR
1/3 MAHAVIR APPT. MOTITAKICHOWK
RAJKOT
RANJIT PARA BHANVAD JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAVESH JAYENDRAKUMAR PABARI
JAYENDRAKUMAR J PABAI
MANILAL POPATLAL JOSHI
POPATLAL
DEVCHAND KHODABHAI TALAVIA
KHODABHAI
SHREE SOCIETY B 29 NANA MAVA ROAD
Gujarat
NR SURYAMUKH HANUMAN RAJKOT
360001
00001201800000074614
136.00 15-AUG-2017
APARNA KALPESH PANDYA
KALPESH
SWASTI 22 SHAIMAD PARK ST NO 1
BEHIND LIFE BUILDING RACE COURSE
RING ROAD RAJKOT
Gujarat
360001
00001201800000078813
120.00 15-AUG-2017
RASIKLAL MANEKLAL FOFARIA
MANEKLAL
C/O SHREE NAVKAR SALES CORP DHANGujarat
RAJNI COMP YAGNIK ROAD RAJKOT
360001
00001201800000078870
68.00 15-AUG-2017
BHADANIA SUBODH BATUKRAY
BHADANIA BATUKRAY GORDHANBH
Gujarat
360005
00001201800000084111
20.00 15-AUG-2017
Gujarat
360005
00001201800000086214
56.00 15-AUG-2017
Gujarat
360005
00001201800000086345
96.00 15-AUG-2017
Gujarat
360001
00001201800000089031
136.00 15-AUG-2017
Gujarat
361345
00001201800000099008
56.00 15-AUG-2017
Gujarat
360004
00001201800000100622
56.00 15-AUG-2017
Gujarat
365601
00001201800000100981
136.00 15-AUG-2017
USHA DIPAKBHAI MEHTA
SANGITA 4-NILKANTH NAGAR
UNIVERSITY ROAD RAJKOT
SARITA VIHAR SOCIETY BL. NO-131, UNI
KANAKSINH CHAUHAN
ROAD NR RUDA-2 RAJKOT
RAJHANS M/1/12 RURAL HOUSING
DEVRAJBHAI M DAVE
BOARD B/H A G SOCIETY KALAWAD
ROAD RAJKOT
B/2 ABHILASA SOCIETY GURUKRUPA
MAGANLAL
AIR PORT ROAD RAJKOT
102, NEW WORKMEN COLONY
PRANSHANKAR DESAI
MITHAPUR
RAMNAGAR STREET -6 GONDAL ROAD
DINESHBHAI JAGJIVANBHAI PITHVA
RAJKOT
DIPAKBHAI G MEHTA
BEHIND NAGNATH TEMPALE AMRELI
VIVEK NIKHILBHAI BARCHHA
NIKHILBHAI G BARCHHA
AA;SHREE GANESH AGENCIESAA; OPP,
TALUKA SCHOOL NO-8 SADAR RAJKOT
Gujarat
360001
00001201800000101381
136.00 15-AUG-2017
HARSH NIKHILBHAI BARCHHA
NIKHILBHAI BARCHHA
AA;SHREE GANESH AGENCIESAA; OPP
TALUKA SCHOOL NO 8 SADAR RAJKOT
Gujarat
360001
00001201800000101645
136.00 15-AUG-2017
AMITA RAJESHBHAI MAJETHIYA
RAJESHBHAI
Gujarat
360002
00001201800000101869
80.00 15-AUG-2017
BABITHA MANOJ
P P MANOJ
Gujarat
361345
00001201800000102621
136.00 15-AUG-2017
VIKRAMSINH KANAKSINH CHAUHAN
HIRAL DEVRAJBHAI DAVE
RASIKLAL MAGANLAL KOTAK
HARENDRA PRANSHANKAR DESAI
TRUPTIBEN DINESHBHAI PITHVA
A- 274 HUDKO QTR KOTHARYA MAIN
ROAD RAJKOT
J 5 QUARTER NO 19 MITHAPUR
MITHAPUR
First Name
Father/Husband First Name
BANKIMCHANDRA MADHAVJI THANKY HUMADHAVJI THANKY
Address
HET 1 JALARAM UNIVERSITY ROAD
RAJKOT
'GIRIRAJ' RAMNAGAR MAIN ROAD
GONDAL ROAD RAJKOT
100- NEMINATH SOCIETY RAIYA ROAD
RAJKOT
RAM PLOT NO 37 GOLDEN PARK NANA
MAVA ROAD RAJKOT
C/O.MANJULA VASANTBHAI 'AVANI' 3VIKRANTI SOCIETY MAIN ROAD
KOTHARIYA MAIN ROAD RAJKOT
KEVADAVADI-22 'CHIRAG' RAJKOT
'RAJHANS' M-1/12 RURAL HOUSING
BOARD B/H A. G. SOCIETY. KALAWAD
ROD RAJKOT
RAMESH STORES VISHWAKARMA
CHOWK KADIAVAD JAMNAGAR
RAMESH STORES VISHWAKARMA
CHOWK KADIAVAD JAMNAGAR
NIRAV GUNVANTRAY VYAS
GUNVANTRAY BHAGVANJI VYAS
ILABEN ARVIND ASHARA
ARVIND
ANSUYABEN MANSUKH PATEL
MANSUKH ODHAVJI PATEL
MANISHBHAI VASANTBHAI TALAVIA
VASANTBHAI M TALAVIA
PRAVINBHAI UKABHAI PATEL
UKABHAI PATEL
HANSA DEVRAJBHAI DAVE
DEVRAJBHAI M DAVE
MANJULA NAVINCHANDRA SHAH
NAVINCHANDRA
NAVINCHANDRA VELJI SHAH
VELJI
SHAILESH HIRALAL FULANI
HIRALAL FULANI
DIPAK BHARATBHAI KAVATHIYA
BHARATBHAI
PRAVINKUMAR BAVALAL RAKHOLIYA
BAVALAL
KAUSHIK RAMESHBHAI MAKWANA
PRERAK OPP HATHIKHANA STREET NO
RAMESHBHAI LAVJIBHAI MAKWANA
6 HATHIKHANA MAIN ROAD RAJKOT
SANJAY KARASANBHAI KATARIYA
KARASANBHAI
PRAVINCHANDRA MANSUKHLAL FICHAD MANSUKHLAL
'SHAIL DEEP' NAGNATH GATE AMBAJIASHAPURA ROAD JAMNAGAR
AT VANDA TA SAVAR KUNDALA DIST
AMRELI VANDA
TAL GONDAL POST MOVIYA MOVIYA
INDIRA SOCIETY NAVAGAM GHED
JAMNAGAR NAVAGAM (GHED)
VENUDHAR CHAMBER NR PHULIYA
HANUMAN RAIYA ROAD RAJKOT
VARDHAMAN GANDHI NAGAR 4 NEAR
AMATHIBA SCHOOL GANDHIGRAM
RAJKOT
KOTHARIYA MAIN ROAD ASHAPURA
KRUPA GHANSHYAM NAGAR OPP JAY
RANDAL VIDHYALAY RAJKOT
VANIA SERI LATHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360005
00001201800000103302
136.00 15-AUG-2017
Gujarat
360004
00001201800000106303
136.00 15-AUG-2017
Gujarat
360005
00001201800000115316
80.00 15-AUG-2017
Gujarat
360005
00001201800000122021
136.00 15-AUG-2017
Gujarat
360002
00001201800000126691
112.00 15-AUG-2017
Gujarat
360002
00001201800000132264
80.00 15-AUG-2017
Gujarat
360005
00001201800000135339
48.00 15-AUG-2017
Gujarat
361001
00001201800000156467
40.00 15-AUG-2017
Gujarat
361001
00001201800000156828
8.00 15-AUG-2017
Gujarat
361001
00001201800000166251
48.00 15-AUG-2017
Gujarat
365601
00001201800000185659
48.00 15-AUG-2017
Gujarat
360330
00001201800000187223
20.00 15-AUG-2017
Gujarat
360001
00001201800000190443
12.00 15-AUG-2017
Gujarat
361008
00001201800000195061
30.00 15-AUG-2017
Gujarat
360001
00001201800000200433
400.00 15-AUG-2017
Gujarat
360005
00001201800000207031
100.00 15-AUG-2017
Gujarat
360002
00001201800000212466
4.00 15-AUG-2017
Gujarat
365430
00001201800000230253
20.00 15-AUG-2017
MANISHKUMAR DESAI
PRVINCHANDRA
HARPALSINH GAMBHIRSINH JADEJA
GAMBHIRSINH
JAYESH RAMNIKLAL PARMAR
RAMNIKLAL
SURYABA GAJARAJSINH JADEJA
GAJARAJSINH G JADEJA
C/O GAMBHIRSINH J JADEJA SHRI
ASHAPURA KRUPA GHANSHYAM NG OP Gujarat
JAY RANDAL VIDHYALAYA RAJKOT
360002
00001201800000232265
4.00 15-AUG-2017
RAJDIPSINH JASVANTSINH JADEJA
JASVANTSINH
2 R K NAGAR B H NYARI WATER TK
HARSH RAJ KALAWAD ROAD RAJKOT
360005
00001201800000232461
40.00 15-AUG-2017
RAMESHBHAI CHANABHAI BUSA
CHANABHAI BUSA
360002
00001201800000232854
20.00 15-AUG-2017
ABDULVAHID HABIB LAKHAKHAN
HABIB
360001
00001201800000252615
136.00 15-AUG-2017
Gujarat
C/O ARJANBHAI B PATEL 6-NEW
Gujarat
SUBHASHNAGAR OPP GOVID NAGAR
OPP HARI OM RAJKOT
KHATRI WAD VRAJLAL PAREKH STREET
Gujarat
RAJKOT
First Name
Father/Husband First Name
KOTAK BIPINBHAI JAYANTILAL HUF
JAYANTILAL
CHAMPABEN KANTILAL PATEL
KANTILAL
JAYENDRA AMRUTLAL JOTANGIA
State
PINCode
Folio Number of
Securities
Gujarat
360005
00001201800000254821
10.00 15-AUG-2017
Gujarat
360450
00001201800000259509
80.00 15-AUG-2017
BHAGYODAY 51/B JAGRUTI SHRAMJIVI
JOTANGIA AMRUTLAL HANSRAJBHASOCIETY JAMNAGAR ROAD B/H
BHOMEHSWAR MANDIR RAJKOT
Gujarat
360006
00001201800000264331
40.00 15-AUG-2017
Madhya Pradesh
458001
00001201830000013980
100.00 15-AUG-2017
Madhya Pradesh
458001
00001201830000026415
10.00 15-AUG-2017
Madhya Pradesh
458001
00001201830000027987
200.00 15-AUG-2017
Rajasthan
313001
00001201830100004974
96.00 15-AUG-2017
Rajasthan
313002
00001201830100008531
8.00 15-AUG-2017
Rajasthan
313001
00001201830100009011
376.00 15-AUG-2017
Rajasthan
313002
00001201831000000591
20.00 15-AUG-2017
Rajasthan
313002
00001201831000003024
40.00 15-AUG-2017
Maharashtra
400092
00001201850000013581
40.00 15-AUG-2017
341504
00001201850000046795
80.00 15-AUG-2017
Chhattisgarh
494001
00001201860000010921
136.00 15-AUG-2017
Chhattisgarh
494001
00001201860000012148
96.00 15-AUG-2017
Chhattisgarh
494001
00001201860000012625
56.00 15-AUG-2017
Chhattisgarh
494001
00001201860000013751
136.00 15-AUG-2017
Maharashtra
400706
00001201860000018095
136.00 15-AUG-2017
Maharashtra
400001
00001201860000018266
136.00 15-AUG-2017
VINITA KULSHRESHTHA
MANOHAR SINGH
RAJENDRA BASER
BALAMUKUND BASER
KAMLESH SOLANKI
OM PRAKASH SOLANKI
SURENDRA JAIN
MANOHAR LAL JI JAIN
Address
402 OMNI TOWER 3 ROYAL PARK
UNIVERSITY ROAD RAJKOT
AT ARANI TAL UPLETA DIS RAJKOT
ARANI
ROAD NO.01 NAI ABADI MANDSAUR
GALI NO.2, ROAD NO. 2 DATT MANDIR
KE PICHE NAI ABADI-1 MANDSAUR
RAMTEKRI MANDSAUR MANDSAUR
63-OLD UNIVERCITY ROAD, BOHARA
GANESH JI, UDAIPUR
PLOT NO.8, SECTOR NO.9 B SAVINA
UDAIPUR
6-R, BHUPAL PURA, UDAIPUR
827, SECTOR NO- 4 POOJA NAGAR
UDAIPUR
24- AMBEDKER COLONY B BLOCK ,
HIRAN MAGRI SECTOR 14 UDAIPUR
POONAM SAHDEV
S R PRAVEEN
MOTILAL MULCHANDANI
MEGHRAJ MULCHANDANI
VINOD KUMAR JAIN
SHRIBHORILAL JI JAIN
CHANDRA KANTA UPADHYAY
RAMESH CHANDRA UPADHYAYA
DARSHANA HITESH DESAI
HITESH
D-17, OM VISHAL NAGAR C H S.,
S.V.ROAD, BORIVALI [ WEST ], MUMBAI,
RAJA RAM SHARMA
SUWA LAL SHARMA
280, GACHCHHI PURA, TEHSIL
Rajasthan
PARBATSAR, DIST : NAGAUR, MAKRANA,
AVINASH JAIN
VINOD KUMAR JAIN
ABHISHEK KUMAR BAJPAI
PRAFULL KUMAR BAJPAI
DANTU SINGH
LOCHAN SINGH
AMITABH JAIN
VINOD KUMAR JAIN
SANJAY RAMESH CHAWAK
RAMESH
THOMAS ABRAHAM
ABRAHAM THOMAS
BABAJI CHARAN SAHOO
NA
RAJESH NAIDU
MARRIPI NAIDU
RAMACHANDRA VENKATRAMAN HEDGE VENKATRAMAN HEGDE
ABHAY ACHARYA
VISHV NATH ACHARYA
DHARMENDRA KUMAR
PRAHALAD PRASAD
CHARTERED ACCOUNTANT,
PRATAPGANJ, JAGDALPUR
PROFESSOR COLONY, H.NO.321,BEHIND
P.G.COLLAGE, DHARAMPURA
JAGDALPUR
Q.NO II/28-H RAILWAY COLONY, DISTTBASTAR JAGDALPUR
VANDANA AGENCIES, HIGH SCHOOL
ROAD, JAGDALPUR
PLOT NO 85, NANDANVAN SOCIETY,
SECTOR - 17, NERUL, NAVI MUMBAI
THE TAJ MAHAL HOTEL, APOLLO
BUNDER COLABA MUMBAI
QTR NO-D/194 SECTOR-18, ROURKELA
C/O RAJESH CHILLIES, BALAJI WARD,
JAGDALPUR
AT VAJAGADDE PO-SONDA SIRSI
HNO. 46, NAYAPARA, MAIN ROAD
JAGDALPUR
PRAHALAD HOTEL, GEWAL BIGHA
NR.KHALISH PARK GAYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Orissa
769003
00001201860000018724
50.00 15-AUG-2017
Chhattisgarh
494001
00001201860000018817
120.00 15-AUG-2017
Karnataka
581402
00001201860000020993
20.00 15-AUG-2017
Chhattisgarh
494001
00001201860000059476
8.00 15-AUG-2017
Bihar
823001
00001201860000075023
40.00 15-AUG-2017
First Name
Father/Husband First Name
Address
QR.NO.II/22 - D, RAILWAY COLONY,
JAGDALPUR
THOTTAKARA (PO), VATTALURE,
CHAKKARATHODY POTTENGAL SHAMSUSAIDALI CHAKKARATHODY POTTEN
MALAPPURAM DT MALAPPURAM
SHAH BHAWAN, MAHANTY PARA,
NANDANI SHAH
PRADIP KUMAR SHAH
CHITRAGUPTA CHOWK SAMBALPUR
8TH MAIN CROSS, BEHIND 100 BED
NAGALADINNI YANKAPPA
NAGALADINNI ERAPPA
HOSPITAL, 2ND LEFT TURN N.J.NAGAR
HOSPET
GUPTA RICE MILL, ANUPAMA CHOWK
SURESH PRASHAD GUPTA
ARJUN PRASHAD GUPTA
JAGDALPUR
DARGA VALISAB
DARGA ABDUL KHADAR SAB
DOOR.NO.10-3-391 RAYADURG
GEETA AGRAWAL
SANJAY KUMAR AGRAWAL
CHOWK BALLIA
JANTA X- RAY CLINIC, BHAGWAN BAZAR
BIRENDRA PRASAD SINGH
RADHA RAMAN SINGH
CHAPRA
C/O DR.AJAY KUMAR TIWARI, BHAGWAN
MADHULIKA TIWARY
ANIL KUMAR TRIGUNAIT
BAZAR CHAPRA
H.NO.8 - 1 - 108, MEDAR STREET
PULLI VENKATARAMANA
RAMI REDDY PULLI
RAYADURG
29, SADHANAPURI, NORTH OF
NALINI SHRIVASTAVA
B P SHRIVASTAVA
BISWANATH BHAWAN, CHAPRA
MUKESH KUMAR AGARWAL
HARGOBIND AGRAWAL
REGENT MARKET SUNDARGARH
H.NO.17 - 1 - 131/1, ERUMALA STREET,
MALLAPPA VAGGA
DODDA HANUMANTHAPPA VAGGA
WARD - 17 RAYADURG
INDIAN BANK, GOLPATHAR, TEKRI ROAD
DEBI DEY
SAMBHU NATH DEY
GAYA
SOMA GON
SUVENDU KUMAR GON
DOOR NO 1 - 73 PULAKUNTA - VILLAGE
GUMMAGATTA - MANDAL RAYADURG
BHIMA REDDY KARI
NARAYANAREDDY KARI
SARASWATHI MANDA
MANDA NAGA RAVI ROTHESWARA R3 - 39 VELAGALERU W G MARUTERU
HEMANT ASHARYA SHERPUR
AJIT KUMAR SHRIVASTAVA
KAYASTHA TOLA P O - MIC
MUZAFFARPUR
NISHI SHRIVASTAVA
SMIT NARESHBHAI PUJARA
NARESHBHAI B PUJARA
NARESHBHAI BHAGVANJIBHAI PUJARA BHAGVANJIBHAI PUJARA
TARACHAND PANIGRAHI
SATYA NARAYAN PANIGRAHI
ZAVERBEN ARUN PATEL
VELJI VALJI PATEL
VIJAY ARUN PATEL
ARUN AKHAI PATEL
ARUNKUMAR AKHAI PATEL
AKHAI KARSAN PATEL
MANOJ KUMAR MOOKIM
BHAGWAN MOOKIM
SURENDRA KUMAR
SRKUNWAR SINGH RATHORE
SURESH KUMAR GUPTA
LATE RAMNIWAS GUPTA
State
PINCode
Folio Number of
Securities
Chhattisgarh
494001
00001201860000075363
24.00 15-AUG-2017
Kerala
676507
00001201860000082457
10.00 15-AUG-2017
Orissa
768001
00001201860000097011
20.00 15-AUG-2017
Karnataka
583201
00001201860000100553
40.00 15-AUG-2017
Chhattisgarh
494001
00001201860000100952
40.00 15-AUG-2017
Andhra Pradesh
Uttar Pradesh
515865
277001
00001201860000101806
00001201860000106059
40.00 15-AUG-2017
100.00 15-AUG-2017
Bihar
841301
00001201860000106137
82.00 15-AUG-2017
Bihar
841301
00001201860000106783
40.00 15-AUG-2017
Andhra Pradesh
515865
00001201860000110312
8.00 15-AUG-2017
Bihar
841301
00001201860000110439
60.00 15-AUG-2017
Orissa
770001
00001201860000114021
12.00 15-AUG-2017
Andhra Pradesh
515865
00001201860000116031
20.00 15-AUG-2017
Bihar
823001
00001201860000120616
200.00 15-AUG-2017
Andhra Pradesh
515865
00001201860000134817
60.00 15-AUG-2017
Andhra Pradesh
534122
00001201860000136793
40.00 15-AUG-2017
Bihar
842005
00001201860000138450
200.00 15-AUG-2017
393002
00001201860000146362
200.00 15-AUG-2017
Gujarat
393001
00001201860000171676
240.00 15-AUG-2017
Chhattisgarh
494001
00001201860000214278
20.00 15-AUG-2017
Maharashtra
416702
00001201860000225600
20.00 15-AUG-2017
Maharashtra
416702
00001201860000225615
20.00 15-AUG-2017
Maharashtra
416702
00001201860000225621
20.00 15-AUG-2017
West Bengal
713301
00001201860000272609
40.00 15-AUG-2017
Uttar Pradesh
208001
00001201860000279676
56.00 15-AUG-2017
West Bengal
734401
00001201860000285616
136.00 15-AUG-2017
5 SUKHSHANTI SOC GIDC ANKLESHWAR Gujarat
5 SUKHASHANTI SOC NEW COLONY G I
D C ANKLESHWAR
NEAR GAYATRI TEMPLE LIC COLONY
QTR NO-19 JAGDALPUR
HOUSE NO 1389 NEAR PETROL PUMP
POST KODAVALI RAJAPUR
HOUSE NO 1389 NEAR PETROL PUMP
POST KODAVALI RAJAPUR
HOUSE NO 1389 NEAR PETROL PUMP
POST KODAVALI RAJAPUR
3 G T ROAD NARAYAN COMPLEX NEAR
RAHA LANE ASANSOL
NL 12/37 BARRA-6 . KANPUR
SARBATI BHAWAN GANESHRAM
COMPOUND CHURCH ROAD SILIGURI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RITA SENGUPTA
JAYANTA KUMAR SENGUPTA
ANIL KUMAR BANERJEE
NARENDRA NATH BANERJEE
ASHISH DUBEY
LT ONKAR NATH DUBEY
SUJEET KUMAR GUPTA
SURESH CHAND GUPTA
UPENDRA NATH
SRI RAM SWARATH
APARNA MISRA
SHYAM JI MISRA
SHISHIR KUMAR SHARMA
SHRI GANGA PRASAD SHARMA
URMILA
TULSI DAS VERMA
JYOTSNA JAGANNATH KAMAT
PANDURANG DASAPPA RAMPAI
OM PRAKASH JAIN
ISWAR DAS JAIN
M RAJENDRAN
P NARAYAN NAIR
MAHESH KUMAR GUPTA
SRI JAGDISH PD GUPTA
PREM SHANKAR CHOUDHARY
UDAY SHANKAR CHOUDHARY
RADHE SHYAM LAKKAR
LATE CHIRANJIVLAL LAKKAR
DEEPAK KUMAR GUPTA
LATE JAI PRAKASH PRASAD
PRABHAT KUMAR GUPTA
LATE JAIPRAKASH PRASAD
BRAJ NANDAN PRASAD
LATE CHANDRIKA PRASAD
SHEERIN RAHMAN
Address
State
PINCode
Folio Number of
Securities
West Bengal
734401
00001201860000285641
Uttar Pradesh
211003
00001201860000290886
20.00 15-AUG-2017
Uttar Pradesh
221001
00001201860000299437
80.00 15-AUG-2017
Uttar Pradesh
223101
00001201860000300593
140.00 15-AUG-2017
Uttar Pradesh
223101
00001201860000301301
56.00 15-AUG-2017
Uttar Pradesh
231219
00001201860000301531
40.00 15-AUG-2017
Uttar Pradesh
231219
00001201860000302816
80.00 15-AUG-2017
Uttar Pradesh
223222
00001201860000306523
34.00 15-AUG-2017
Karnataka
581336
00001201860000350573
80.00 15-AUG-2017
Chhattisgarh
494001
00001201860000374723
80.00 15-AUG-2017
Maharashtra
400058
00001201890000002542
80.00 15-AUG-2017
Bihar
846004
00001201890100003641
56.00 15-AUG-2017
Bihar
842001
00001201890100004434
16.00 15-AUG-2017
Bihar
843302
00001201890100005140
56.00 15-AUG-2017
Bihar
842001
00001201890100008031
120.00 15-AUG-2017
Bihar
842001
00001201890100009029
96.00 15-AUG-2017
C/O Y. JHA MOH - NEW GANGASAGAR
PO - LALBAGH DARBHANGA
Bihar
846004
00001201890100009086
56.00 15-AUG-2017
QUAZI MOHAMMAD REZAUR RAHMA
C/O QUAZI HOUSE KARAM GANJ
LAHERIASARAI DARBHANGA
Bihar
846001
00001201890100009257
136.00 15-AUG-2017
KISHORE KUMAR JHA
SRI GAURI SHANKAR JHA
C/O SRI DIGAMBER JHA 10 G.M. ROAD
RAJ KUMAR GANJ DARBHANGA
Bihar
846004
00001201890100009996
24.00 15-AUG-2017
SANJAY KUMAR PODDAR
JAGDISH PRASAD PODDAR
NEAR PRAKASH SHOE STORE STATION
Bihar
ROAD SAMASTIPUR SAMASTIPUR
848101
00001201890100011114
20.00 15-AUG-2017
RAM NARESH PRASAD
LATE KAILU
PANAGARH RLY COLONY NUTAN PARA
P.O. PANAGARH BAZAR PANAGARH
713148
00001201890300001932
56.00 15-AUG-2017
SARITA VERMA
JYOTI KUMAR VERMA
CHARU KHANDELWAL
MR SANJEEV KHANDELWAL
C/O AGNIRAJ 1,BUDDHADEB BOSE
ROAD ASHRAMPARA SILIGURI
139, SOUTH MALAKA . . ALLAHABAD
D 38/44 HOUZ KATORA, BANSPHATAK
VARANASI . VARANASI
GUPTA BARTAN STORE SHAHGANJ
SHAHGANJ JAUNPUR
UNION BANK OF INDIA SHAHGANJ .
JAUNPUR
9 F H 3 -149 OBRA COLONY OBRA
SONEBHADRA
Q. No. - 1 - A - 5 OBRA COLONY OBRA
SONEBHADRA
BHATSAR PHOOLPUR . AZAMGARH
W/O JAGANNATH KAMAT POSTHULEKAL TQ - SIRSI SIRSI
HOUSE OF NARENDRA HELIWAL
GEEDAM ROAD JAGDALPUR
A-3-3 TATA HSG CENTER LALLUBHAI
PARK ROAD ANDHERI (WEST) MUMBAI
SUBHASH CHOWK P.O-LALBAGH
DARBHANGA
CHOUDHARY BUILDING GOPAL JEE
LANE SARAIYAGANJ MUZAFFARPUR
MAIN ROAD SITAMARHI BAZAR
SITAMARHI
DEEPAK KUMAR GUPTA C/O LIC OF
INDIA,CAB BRANCH KALAMBAG ROAD
MUZAFFARPUR
C/O SRI RAJENDRA SAH RETD. SDO
NEW AREA SIKANDARPUR BACK
PRABHAT ZARDA SUPPLY
MUZAFFARPUR
N.S.B ROAD RANIGANJ
4712/21 DAYANAND ROAD DARYAGANJ
NEW DELHI
West Bengal
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 15-AUG-2017
West Bengal
714437
00001201890300004494
22.00 15-AUG-2017
Delhi
110002
00001201910100009035
396.00 15-AUG-2017
First Name
Father/Husband First Name
PARKASH WATI BANSAL
PARSHOTAM DAS BANSAL
UPENDRA KUMAR
CHANDRA BHAN
BABU LAL BARARIA
SUMERMAL BARARIA
VISHWA BHUSHAN
BRIJ BHUSHAN LAL
KRISHAN KANT
ANJU SHARMA
JPS GUPTA
ARVIND SHARMA
PONAM SHARMA
ANURAG SHARMA
GORI SHARMA
ARVIND SHARMA
RITA AGARWAL
MUKESH AGARWAL
ASHUTOSH KUMAR
SHREE ASHOK KUMAR
KUMAR KRISHNAKANT RAKESH
MAHESWAR PRASAD
SATYENDRA KUMAR
LATE DEVI KANT JHA
ANMOL POLYMERS PRIVATE LIMITED
NA
ANANT KUMAR VERMA
SUSHIL CHANDRA VERMA
NAUNEHAL AGGARWAL
MOHIT MALIK
RATAN LAL
SKMALIK
ANJANA
SATYA VIJAY
SATYA VIJAY
RAM NARAYAN
PANKHURI
SATYA VIJAY
LEKH RAJ
RAM NATH
SUBRAMANIAM GANAPATHY
ASSUBRAMANIAN
PALLAVI GUPTA
PANKAJ BAJORIA
SANTOSH KUMAR SINGH
SURENDRA PRASAD
SARITA DEVI
UDAY KUMAR
Address
B - 40 1st FLOOR NEW KRISHNA PARK
(NEAR DHOLI PEAO) VIKASH PURI NEW
DELHI
219,MEHTAN-1 JWALAPUR
2401,1st FLOOR RAM NATH
BUILDING,G.B.ROAD FARASH KHANA
ROAD DELHI
81,KAILASH PURI TIBBU WALI GALI
MEERUT
84,DEVI NAGAR S.K.ROAD MEERUT
20,SAKET KUNJ PLOT NO-8 ROHINI
201,BHAGIRATHI APPT. SECTOR-9
ROHINI
20,SAKET KUNJ PLOT NO-8 SECTOR-9
ROHINI
PAHARI BAZAR SANJIV BARTAN
BHANDAR BILASPUR
ADARSH VIKRAMSHILA CO- OPERATIVE
COLONY HAUMAN NAG.KANKARBAH
PATNA
K-22, PEOPLES CO-OPERATIVE COLONY
HANUMAN NAGAR PATNA
Q NO -12A D.V.C COLONY JAKKANPUR
PATNA
1003,GD-ITL-TOWER NETAJI SUBHASH
PLACE RING ROAD PITAM PURA
37,LIC COLONY LOHIANAGAR
KANKARBAGH PATNA
KITHORE MEERUT
4/14,ROOP NAGAR DELHI
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
A-4/16 SECTOR-18 ROHINI DELHI
HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR
SECTOR 62 NOIDA GUATAM BUDH
NAGAR
28-COMMUNITY CENTRE SAKET NEW
DELHI
SHARDA MEDICAL HALL NALA ROAD
PATNA
UDAY KUMAR H.NO-A/6,NAGWANSHI
BHAWAN,1st FLOOR,SRI RAM
PATH,SARISTABAD PATNA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110018
00001201910100011553
56.00 15-AUG-2017
Uttarakhand
249407
00001201910100022721
100.00 15-AUG-2017
Delhi
110006
00001201910100032375
200.00 15-AUG-2017
Uttar Pradesh
999999
00001201910100032472
24.00 15-AUG-2017
Uttar Pradesh
Delhi
250001
110085
00001201910100040540
00001201910100041261
56.00 15-AUG-2017
80.00 15-AUG-2017
Delhi
110094
00001201910100041276
56.00 15-AUG-2017
Delhi
110094
00001201910100041295
56.00 15-AUG-2017
Haryana
135102
00001201910100044317
8.00 15-AUG-2017
Bihar
800020
00001201910100046561
176.00 15-AUG-2017
Bihar
800020
00001201910100047721
40.00 15-AUG-2017
Bihar
800001
00001201910100049879
56.00 15-AUG-2017
Delhi
110034
00001201910100053013
832.00 15-AUG-2017
Bihar
800020
00001201910100057003
120.00 15-AUG-2017
Uttar Pradesh
Delhi
250067
110007
00001201910100058600
00001201910100058993
96.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
251001
00001201910100062746
56.00 15-AUG-2017
Uttar Pradesh
251001
00001201910100062750
56.00 15-AUG-2017
Uttar Pradesh
251001
00001201910100062765
136.00 15-AUG-2017
Delhi
110085
00001201910100062993
40.00 15-AUG-2017
Uttar Pradesh
201301
00001201910100063741
136.00 15-AUG-2017
Delhi
110017
00001201910100064344
56.00 15-AUG-2017
Bihar
800004
00001201910100069002
40.00 15-AUG-2017
Bihar
800002
00001201910100073361
40.00 15-AUG-2017
First Name
Father/Husband First Name
NEELAM BHATNAGAR
VIJAY KANT BHATNAGAR
SHOBHA JAIN
SATISH CHAND JAIN
MANORANJAN KUMAR BAJPAYEE
LATE JAGARNATH BAJPAYEE
VAIBHAV KUMAR PANDEY
KAILASH CHAND PANDEY
ADITYA KUMAR
RAM DUTT SHARMA
NITAY CHAND JHA
GORE LAL JHA
POONAM GUPTA
ROHIT GUPTA
KANCHAN
MUKUJ MANI SAREWAR
PRITI TULSYAN
KAMLESH TULSYAN
MALTI SETH
H C SETH
MITHILESH PRASAD SINGH
PAWITRA SINGH
SASWATA RAY
TUSHAR KANTI RAY
DENESH RAMESH VORA
RAMESH SAKARCHAND VORA
ABHISHEK DODRAJKA
SANTOSH DODRAJKA
ABHISHEK
RADHE BAITHA
SITESH KUMAR SINGH
NARENDRA KUMAR SINGH
YATENDRA KUMAR
NANDRAM GUPTA
TINA GOYAL
DIVAY MANGLA
KAMLESH NATHUBHAI PATEL
NATHUBHAI D PATEL
ASHA JHA
ARVIND KUMAR
BIRENDER SINGH DHAIYA
NIRANJAN SINGH
JAGDISH JAGNANIA
HIRALAL JAGNANIA
PUNAM SINHA
NA
Address
State
PINCode
Folio Number of
Securities
Delhi
110092
00001201910100075316
336.00 15-AUG-2017
Uttar Pradesh
247001
00001201910100080761
20.00 15-AUG-2017
Bihar
800008
00001201910100086419
40.00 15-AUG-2017
Rajasthan
311001
00001201910100120461
24.00 15-AUG-2017
Jharkhand
829132
00001201910100141944
56.00 15-AUG-2017
Jharkhand
814112
00001201910100163360
12.00 15-AUG-2017
Uttarakhand
249403
00001201910100171521
4.00 15-AUG-2017
Jharkhand
814112
00001201910100177065
120.00 15-AUG-2017
Jharkhand
834001
00001201910100182624
40.00 15-AUG-2017
Uttar Pradesh
221005
00001201910100186783
336.00 15-AUG-2017
Jharkhand
828111
00001201910100193180
76.00 15-AUG-2017
Delhi
110019
00001201910100198666
80.00 15-AUG-2017
Gujarat
380009
00001201910100201004
2.00 15-AUG-2017
Jharkhand
833201
00001201910100207215
20.00 15-AUG-2017
Jharkhand
814112
00001201910100210492
16.00 15-AUG-2017
Jharkhand
827001
00001201910100212846
200.00 15-AUG-2017
119, PREMIER NAGAR COLONY ALIGARH Uttar Pradesh
202001
00001201910100220306
4.00 15-AUG-2017
M/S MANGLA NEUROPSXCHIATRIC AND
ECG CENTRE, C-6-101, SHANKAR
NAGAR JAGADHARI YAMUNA NAGAR
Haryana
135101
00001201910100234701
60.00 15-AUG-2017
Gujarat
383001
00001201910100235534
10.00 15-AUG-2017
Bihar
848101
00001201910100240882
120.00 15-AUG-2017
Haryana
135003
00001201910100242039
4.00 15-AUG-2017
Jharkhand
827013
00001201910100249866
80.00 15-AUG-2017
Jharkhand
834002
00001201910100251421
56.00 15-AUG-2017
73, SHANKAR VIHAR, Ist FLOOR, NEAR
BHARTI PUBLIC SCHOOL LAXMI
NAGAR.DISTT CENTER NEW DELHI
2/1406 B CHANDER NAGAR
SAHARANPUR
77,GURHATTA NEAR GIRJA HOSPITAL
PATNA CITY PATNA
E -43 R.K.COLONY SATYAM COMPLEX
ROAD BHILWARA
AT-BHANDARIDAH NEAR BAZAR, P.O.B.R.L. BHANDARIDAH BOKARO
C/O GORE LAL JHA CHAKRAWARTY
LANE B DEOGHAR DEOGHAR
H.NO-268, BHEL SECTOR III TYPE III
RANIPUR HARIDWAR
H/O DR. K.N. JHA, BAMBAM BABA,
BRAHAMCHARI ROAD, NEAR M.M. GIRLS
HIGH SCHOOL DEOGHAR
720, JATIN CHANDRA ROAD LALPUR
RANCHI
PAKKI SARAI BEHIND ARYA KANYA
PATHSALA MIRZAPUR
BCCL ENA FIRE PROJECT, BHUGGATDIH
PO-JHARIA DHANBAD
40/143 GROUND FLOOR CHITRANJAN
PARK NEW DELHI
5/3/A, DEVKINANDAN SOCIETY ST.
XAVIER'S SCHOOL ROAD
NAVARANGPURA AHMEDABAD
BARA NIMDIH WEST SINGH BHOO
CHAIBASA
SUMAN MARBLES SATSANG CHOWK
CIRCULAR ROAD DEOGHAR
PLOT NO. - 174 CO-OPREATIVE COLONY
B. S. CITY BOKARO
35, SAGUN BUNGLOW NR. SAHAKARI
JIN. CHAR. RASTA HIMATNAGAR
IN FRONT OF WOMEN'S COLLEGE
KASHIPUR SAMASTIPUR
H. NO-2012 SECTOR-17 H U D A
JAGADHRI
MAIN ROAD PO-CHAS BOKARO
W/O C.M.P. SINHA H.NO-21,ASHOK
VIHAR EXTENSION ARGORA RANCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
NIVEDITA MISHRA
GURUPRASANA MISHRA
S1-116 GOURI GARDEN GOURI NAGAR
BHUBANESHWAR
Orissa
751002
00001201910100255139
8.00 15-AUG-2017
NITIN SINGHI HUF
NA
275, MAKARTHIGANJ JANTA UDYOG
BHAWAN CAMPUS BARGAON GONDA
Uttar Pradesh
271002
00001201910100265485
80.00 15-AUG-2017
LUXMI KANT RASTOGI
BRIJBALA MOHAN RASTOGI
Bihar
821115
00001201910100268321
40.00 15-AUG-2017
AUSTOMITA SOM
SOURISH SOM
Jharkhand
831018
00001201910100275983
16.00 15-AUG-2017
CHITRALEKHA SINHA
HEMANT KUMAR SINHA
Bihar
848101
00001201910100293371
40.00 15-AUG-2017
MALA RAMANI
PRAVI CHANDRA MEHTA
ANJU SHARMA
A K SHARMA
JOGINDER RAM
LATE DHUKHI
RASHMI DUA
ANIL BHAGAT
DEVESH PRATAP SINGH
VIJENDRA PAL SINGH
SACCHIN KUMAR RASTOGI
LUXMIKANT RASTOGI
SHOBHANA SINGHI
NITIN SINGHI
SHYAM BIHARI SINGH
RAMPRIT SINGH
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
ABDUL HANNAN
MD LUQUMAN
SANJAY KUMAR SINGHANIA
SHANKAR LAL AGARWAL
SANJAY KUMAR SINGH
LT NANDLAL SINGH
MD WASE KHAN
ABDUL RASHID KHAN
DAROGI YADAV
JAHURI YADAV
NILIMA THAKUR
B S THAKUR
PRADIP KUMAR GUPTA
RAMGEE PRASAD
VINAY PRATAP SINGH
SADHU SARAN SINGH
SUNITA SHARMA
GANPAT SHARMA
AT-SAKARI PO & PS-KUDRA DISTKAIMUR KAIMUR
FLAT NO-534, SIGMA D, SAHARA CITY
MANGO JAMSHEDPUR
W/O SRI HEMANT KUMAR SINHA AZAD
NAGAR, EAST OF B.R.B. COLLEGE
SAMASTIPUR
NEW DUNIA JAIN TEMPLE DHANBAD
9/80, SECTOR - 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
JAMADOBA DUMRI NO. 4 P O JAMADOBA DHANBAD
2/2, RAJENDRI NAGAR ALLAHABAD
SHATAKSHI KUNJ, B/H DISTRICT
TRANSPORT OFFICE (DTO), PURA KI
DHANI JHUJHUNU
VILL - SAKARI P O - KUDRA DISTT KAIMUR KAIMUR
H.NO. 275, MAKARTHI GANJ BARGAON
GONDA
C/O ANIL KHAD AGENCY 34, TAKIYA
SASARAM ROHTAS
87,PUNJABI DHWRA JAMABOBA POBHAGA DHANBAD
ABDUL HANNAN PHUSBANGLA. BHAGA
DHANBAD DHANBAD
MODEL TOWN APARTMENT FLAT NO P/2
BLOCK 05 PRAMANI MANDIR ROAD
SEVOKE ROAD SILIGURI
15, DIGWADIH NEW COLONY POJEALGORA DHANBAD
71, PODDAR PARA UPPER KULHI-JHARIA
PO-AMLAPARA, DIST-DHANBAD
DHANBAD
65, AZAD NAGAR JHARIA, P.O.BHAGA
DIST-DHANBAD DHANBAD
C/O DR B S THAKUR AMBE GARDEN,
KARANIBAG DEOGHAR
DUMRI NO. 3, NEAR GURUDWARA,
JAMADOBA DHANBAD
C/O CB SINGH NEW PUBLIC SAINI
BAZAR CHOWK, UTTAM NAGAR
MAHAVEER ENCLAVE PART 3, NEW
DELHI
C/O ASHOK KR SHARMA AT-R C PUR
BAZAR JATNI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
828110
00001201910100297815
80.00 15-AUG-2017
Uttar Pradesh
201005
00001201910100310932
100.00 15-AUG-2017
Jharkhand
828112
00001201910100314050
136.00 15-AUG-2017
Uttar Pradesh
211003
00001201910100317275
40.00 15-AUG-2017
Rajasthan
333001
00001201910100322872
20.00 15-AUG-2017
Bihar
821115
00001201910100328116
60.00 15-AUG-2017
Uttar Pradesh
271002
00001201910100330083
80.00 15-AUG-2017
Bihar
821115
00001201910100332023
40.00 15-AUG-2017
Jharkhand
828301
00001201910100346828
96.00 15-AUG-2017
Jharkhand
828301
00001201910100348688
72.00 15-AUG-2017
West Bengal
734001
00001201910100352202
40.00 15-AUG-2017
Jharkhand
828110
00001201910100366549
136.00 15-AUG-2017
Jharkhand
828111
00001201910100366777
28.00 15-AUG-2017
Jharkhand
828301
00001201910100366948
40.00 15-AUG-2017
Jharkhand
814112
00001201910100367728
24.00 15-AUG-2017
Jharkhand
828112
00001201910100396242
60.00 15-AUG-2017
Delhi
110059
00001201910100421721
22.00 15-AUG-2017
Orissa
752050
00001201910100424851
20.00 15-AUG-2017
First Name
Father/Husband First Name
MANISHABEN NILESHKUMAR PATEL
JAMNADAS KAYADA
HARIKESH CHOUBEY
LT RAM CHAL CHOUBEY
JITENDRA KUMAR
DEV KUMAR PRASAD
VAIBHAV JAIN
SUKHMAL JAIN
VATTI SRINIVASA REDDY
VENKATA REDDY
ANAND KUMAR SARRAF
BASANT SARRAF
SUSHILA DEVI
SURYA NARAYAN TRIPATHI
VINAY KUMAR SRIVASTAVA
RAMLAKHAN LAL SRIVASTAVA
DEVENDRA MANI PATEL
RAM NARAIN DAS
SHRINIWAS GUPTA
CHHEDI LAL GUPTA
SULEKHA SINGH
RAMU SINGH
USHA REKHA BANDU
RANGA RAO BANDU
VIJAY PRAKASH
GOVIND JEE RAI
MAULIK KESHAVJI MONPARA
KESHAVJI PREMJI MONPARA
BACHE SINGH BISHT
GSBISHT
SHASHIKANT JIVANBHAI AMIN
JIVANBHAI SOMABHAI AMIN
RANJEET SINGH
JAI SINGH
RANJANA SINGH
HARISH KUMAR
DINESH BHANJIBHAI BALDHA
BHANJIBHAI GOVINDBHAI BALDHA
SONIA RAJPAL
HARISH RAJPAL
VASALA SHIVA KUMAR
NARASAIAH VASALA
DARA VENKATA LAKSHMI PRASAD
DARA RAMA RAO
SUSHIL KUMAR
SUBE SINGH
G YOGENDRA KUMAR
BALA SUBRAMANYAM
Address
GIRIRAJ KALYAN SOCIETY BEHIND TELE
PHONE EXCHANGE DHORAJI
627, PITS, JAMADOBA COLLERY, BHAGA
DHANBAD
MADHU BAGH 86 NAWADA, ARA
BHOJPUR ARA
C-2/2555, VASANT KUNJ NEW DELHI
32-2-56 RAHULGANDHI NAGAR
KHAMMAM DIST PALONCHA
SHYAM MEDICAL STORE .
MAHARAJGANJ
PAKADI VISHUNPURI POST GHUGHULI
MAHARAJGANJ
JILA BESIK SHIKSHA ADHIKARI
MAHARAJGANJ
S/O RAM NARAIN DAS PATEL NAGAR
NAGAR PALIKA WARD NO 15
MAHARAJGANJ
RAJEEV NAGAR WARD NO 16
MAHARAJGANJ
201 NEHRUNAGAR WARD NO 5
MAHARAJGANJ
H NO 5-7-12 H B COLONY PAKABANDA
BAZAR KHAMMAM
AT + PO-V.K.S UNIV GATE TILAK NAGAR
KATIRA ARRAH
SURAJ HIRPARA WADI MAIN ROAD
DHORAJI
51, BASANT VIHAR, CHOTTI MUKHANI,
HALDWANI
DANI KHADI, TAHSIL DAHERAM,
DISTRICT GANDHINAGAR, DAHEGAM,
GANDHINAGAR
4-10, LANE NO 1, RAJENDRA NAGAR,
HALDWANI
B-06, PHASE-2, TCL TOWNSHIP, PO.-IA
BABRALA, DISTT.-BADAUN, BADAUN
KUMBHARVADA, VADLI CHOK, BHUKHI
ROAD, DHORAJI
RAMPUR ROAD, VISHNUPURI,
HALDWANI
4-5-101, RAVINDRA ROAD, KORUTLA,
KARIMNAGAR
2-108 A, MALLELA, TIRUVURU, KRISHNA
DIST., KRISHNA
VILL - SIROHI BAHALI NANGAL
CHAUDHARY DIST - M HARYANA
RAJAGOPAL PURAM NAIDUPETA, 3-649/4 Nellore
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360410
00001201910100478781
28.00 15-AUG-2017
Jharkhand
828112
00001201910100507938
96.00 15-AUG-2017
Bihar
802301
00001201910100551346
160.00 15-AUG-2017
Delhi
110070
00001201910100660364
20.00 15-AUG-2017
Andhra Pradesh
507115
00001201910100794059
20.00 15-AUG-2017
Uttar Pradesh
273303
00001201910100827011
80.00 15-AUG-2017
Uttar Pradesh
273151
00001201910100833207
20.00 15-AUG-2017
Uttar Pradesh
273303
00001201910100833395
20.00 15-AUG-2017
Uttar Pradesh
273303
00001201910100841560
20.00 15-AUG-2017
Uttar Pradesh
273303
00001201910100860902
40.00 15-AUG-2017
Uttar Pradesh
273303
00001201910100886323
80.00 15-AUG-2017
Tamil Nadu
607002
00001201910100915917
20.00 15-AUG-2017
Bihar
802301
00001201910100916127
40.00 15-AUG-2017
Gujarat
360410
00001201910100917188
80.00 15-AUG-2017
Uttarakhand
263139
00001201910100958822
452.00 15-AUG-2017
Gujarat
382305
00001201910100966721
60.00 15-AUG-2017
Uttarakhand
263139
00001201910100972180
56.00 15-AUG-2017
Uttar Pradesh
242021
00001201910101011048
20.00 15-AUG-2017
Gujarat
360410
00001201910101013410
40.00 15-AUG-2017
Uttarakhand
263139
00001201910101024794
120.00 15-AUG-2017
Andhra Pradesh
505326
00001201910101065590
20.00 15-AUG-2017
Andhra Pradesh
521235
00001201910101077230
40.00 15-AUG-2017
Haryana
123023
00001201910101152793
10.00 15-AUG-2017
Andhra Pradesh
524126
00001201910101174148
384.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
CHANDRIKA PRASAD
GANGA DIHAL PRASAD
LOHIYA NAGAR, WARD NO. 14 , NAGAR
PALIKA PARISHAD Mahrajganj
Uttar Pradesh
273303
00001201910101378125
96.00 15-AUG-2017
SUJATA NAVINBHAI CHAWDA
NAVINBHAI CHAWDA
HOUSE NO 13, SANGIT SARITA
Gujarat
APPARTMENT, MEM NAGAR, Ahmedabad
380052
00001201910101434557
10.00 15-AUG-2017
Jharkhand
829144
00001201910101458861
88.00 15-AUG-2017
Gujarat
384002
00001201910101471572
40.00 15-AUG-2017
Uttar Pradesh
226001
00001201910101554133
2.00 15-AUG-2017
Jharkhand
828301
00001201910101557231
80.00 15-AUG-2017
Gujarat
384002
00001201910101563579
80.00 15-AUG-2017
Jharkhand
828110
00001201910101581431
56.00 15-AUG-2017
MADHU PRASAD
AMRUTLAL HARGOVINDDAS PATEL
RAJEEV OBEROI
AMITAVA BISWAS
RIPALBEN J PRAJAPATI
ANINDYA KUMAR SIL
MOHAMMAD OWAIS SAEED
SUSHIL KUMAR JAINHUF
RUPALI SAHA
SANGEETA CHOUDHURY
KIRTI JUMRANI
TAPAS KUMAR KUNDU
RABINDRA NATH SAHOO
SANJAY CHATTERJEE
BANBIHARI OJHA
JIBAN MAJUMDAR
370 U UPARDHAUNDA PO
PHUSROBAZARSO MAKOIL BOKARO
Bokaro
H. NO. 46, KEDARNATH SOC. OPP
HARGOVINDAS RANCHHODDAS PATDWARKAPURI FLATE RADHANPUR
ROAD MEHSANA
32 / 8 SARVAPALLI MALL AVENUE
J K OBEROI
PURANA QUILLA Lucknow
HARIHAR PRASAD
JYOTISH BISWAS
SUPERVISOR/ FLATS-7, TISCO , NEW
PUNJABI COLONY PO- BHAGA Dhanbad
36 ISHTAKRUPA SOC OPP FCI MODHERA
SHIRINKUMAR JOITARAM PRAJAPAT
ROAD MEHSANA
TISCO OFFICER COLONY DIGWADIH
PULIN KR SIL
NO.10, BANGLOW NO.A5 POST
JEALGORA DHANBAD
MOH. SHEIKH CHISHTI DIBAI
SH SAYEED AHMAD
BULANDSHAHR
NA
187, RABINDRA SARANI, KOLKATA
DHILON KUMAR SAHA
16B , B.K. PAUL AVENUE KOLKATA
DEVI COMPLEX,5TH FLOOR BLOCK-C,
MRASHOK KUMAR CHOUDHURY
FLAT-C-501 126(OLD38/1)DUM DUM
ROAD KOLKATA
VIDYA SAGAR SARANI ASANSOL
MRRAJENDRA JUMRANI
ASANSOL
BALLY JUTE CO.LTD 5,SREE CHARAN
LATE DASARATH KUNDU
SARNEE PO - BALLY HOWRAH
VILL+PO-RASAN PS-EGRA DISTKARTICK CHANDRA SAHOO
MIDNAPORE-E EGRA
CHATTERJEE LODGE CHATTERJEE
DILIP CHATTERJEE
LANE HOOGHLY
PO-JHARGRAM DIST-PASCHIM
NIROD BARAN OJHA
MEDINIPUR AT-RAGHUNATH PUR
JHARGRAM
32/9,RAMDHAN GHOSH LANE, BELUR,
SRI HARADHAN MAJUMDAR
HOWRAH
RINA BHUNIA
SRI SOMNATH BHUNIA
SUBHASIS RAY
RAM GOPAL RAY
ASOK DE
LATE NANDADULAL DE
MALA DE
ASOK DE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
202393
00001201910200001085
56.00 15-AUG-2017
West Bengal
West Bengal
700007
700006
00001201910300011771
00001201910300013515
136.00 15-AUG-2017
56.00 15-AUG-2017
West Bengal
700074
00001201910300046720
100.00 15-AUG-2017
West Bengal
713304
00001201910300052994
180.00 15-AUG-2017
West Bengal
711201
00001201910300053546
112.00 15-AUG-2017
West Bengal
721429
00001201910300065925
12.00 15-AUG-2017
West Bengal
712103
00001201910300071390
100.00 15-AUG-2017
West Bengal
721507
00001201910300074241
34.00 15-AUG-2017
West Bengal
711202
00001201910300093693
30.00 15-AUG-2017
West Bengal
721641
00001201910300108191
4.00 15-AUG-2017
West Bengal
ROY & CO. SHAL BAGAN DURGAPUR
C/O,NEW ROYAL MEDICINE ATRAGHUNATH PUR PASCHIM MEDINIPUR West Bengal
JHARGRAM
AT-RAGHUNATHPUR PO-JHARGRAM C/OWest Bengal
NEW ROYAL MEDICNE PASCHIM
MEDINIPUR
713213
00001201910300117052
30.00 15-AUG-2017
721507
00001201910300118698
20.00 15-AUG-2017
721507
00001201910300118719
20.00 15-AUG-2017
MOUJA-KHUKURDAHA P.OKHUKURDAHA PS-DASPUR MIDNAPUR
First Name
Father/Husband First Name
SUDIP BANDYOPADHYAY
SRI PRADIP SIKHA BANDYOPADHYA
PRADIP SIKHA BANERJEE
MR FANINDRA MOHAN BANERJEE
DIPA MANDAL
SRI NETAI MONDAL
JAGDISH KUMAR GUPTA
SH OMPRAKASH GUPTA
SURENDER KUMAR
DUL CHAND
SUNIL KUMAR SINGHAL
JAGDISH LAL
ASHWANI KUMAR
SH J N GUPTA
SUNITA CHAMARIA
ATISH KUMAR
RAJ RANI
MANOHAR LAL
DINESH CHAND SHARMA
RAJ KUMAR RASTOGI
VIMAL KUMAR RASTOGI
NEERAJ RASTOGI
LATE MR J N SHARMA
LATE SOM GUPT RASTOGI
MR S G RASTOGI
MR OMKAR PRASAD
MAYANK RASTOGI
MR ANIRUDH KUMAR RASTOGI
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
713343
00001201910300119007
50.00 15-AUG-2017
West Bengal
713343
00001201910300148368
20.00 15-AUG-2017
ANITA AGARWAL
MR SUNIL KUMAR AGARWAL
GAURAV RASTOGI
MR RAJ KUMAR RASTOGI
SOUTH RANITALA DIST-BURDWAN
KULTI
SOUTH RANITALA (NETAJI SUBHAS
SARANI) PO- KULTI, DIST-BURDWAN
BURDWAN
BPHC ILLAMBAZAR BIRBHUM
WARD NO. 17 NEAR FORT GEETA
BHAWAN GALI HANUMAN GARH
128 B BLOCK WARD NO. 16 SRI
KARANPUR
3 - D - 9 SUKHADIANAGAR SONI
DHARAMSHALA WALI GALI SRI
GANGANAGAR
147- D-BLOCK GAJSINGPUR
W/O ATISH KUMAR 2/18 HOUSING
BOARD COLONY HANMANGARH
W/O MANOHAR LAL 177 - G - BLOCK SRI
GANGANAGAR
819/1 , BHARM PURI , MEERUT
D-46 SHASTRI NAGAR MEERUT
D - 46 , SHASTRI NAGAR MEERUT
E - 57 SHASTRI NAGAR MEERUT
(48), SHRI RAM PALACE NEAR NAI
MANDI DELHI ROAD MEERUT
B - 402, SARASWATI PLOT NO -97,
MADHU VIHAR DELHI
D - 46 , SHASTRI NAGAR MEERUT
ASHISH SHARMA
MR RADHEY SHYAM SHARMA
251 , JASWANT SUGAR MILL MEERUT
Uttar Pradesh
250221
00001201911200014721
38.00 15-AUG-2017
MAMTA MALIK
ANIL MALIK MR
B - 42 , SURYA NAGAR NEAR LIC
MEERUT
Uttar Pradesh
250001
00001201911200015421
116.00 15-AUG-2017
KITABO DEVI
DAYA RAM DALAL
A 22 LALIT PARK MODIPURAM MEERUT
Uttar Pradesh
250110
00001201911200019301
644.00 15-AUG-2017
Uttar Pradesh
247001
00001201911400004262
56.00 15-AUG-2017
Uttar Pradesh
247776
00001201911400005141
56.00 15-AUG-2017
Haryana
125076
00001201911500002447
136.00 15-AUG-2017
Haryana
125076
00001201911500002466
408.00 15-AUG-2017
Haryana
125055
00001201911500007791
20.00 15-AUG-2017
Haryana
Haryana
125055
125055
00001201911500008259
00001201911500009214
136.00 15-AUG-2017
136.00 15-AUG-2017
Rajasthan
305001
00001201920000001685
400.00 15-AUG-2017
Maharashtra
400068
00001201980000005270
56.00 15-AUG-2017
NAVNEET KUMAR GARG
SO SH T P JAIN
AMRESH KUMAR GARG
SO LATE KAILASH CHAND GARG
NEELAM CHHABRA
SHSURINDER CHHABRA
SURINDER CHHABRA
SH VISHAMBER LAL CHHABRA
ANJU GOYAL
PREM MITTAR
ASHWANI BATHLA
HARI DEV BHARDWAJ
OM PARKASH
PARAS RAM BHARDWAJ
PURUSHOTTAM LAL SHARMA
LATE SHRI AMBALAL SHARMA
MEETA JAYESH BHAYANI
JAYESH
KRISHNA DEVI DHARMSHALLA RISHI
BHAWAN SHARAN PUR
JAIN STREET SHAMLI (M.NAGAR)
M/S CHHABRA IRONS CEMENT
STORE,JIWAN NAGAR ROAD RANIA
M/S CHHABRA IRONS & CEMENT STORE,
JIWAN NAGAR ROAD RANIA
H.N. 258, WARD 21, II ADDITION MANDI
(6SCF) SIRSA SIRSA
# 8 , C BLOCK SIRSA SIRSA
15 /107 COURT COLONY SIRSA SIRSA
RAMDAYALU AUSHDHALAYA NAHAR
MOHALLA AJMER
C/503, YUDHISTRA, N. L. COMPLEX,
DAHISAR (E) MUMBAI
West Bengal
731214
00001201910300257255
10.00 15-AUG-2017
Rajasthan
335513
00001201911100014455
56.00 15-AUG-2017
Rajasthan
335073
00001201911100016769
80.00 15-AUG-2017
Rajasthan
335001
00001201911100021169
20.00 15-AUG-2017
Rajasthan
335024
00001201911100023113
40.00 15-AUG-2017
Rajasthan
335512
00001201911100038128
56.00 15-AUG-2017
Rajasthan
335001
00001201911100038244
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250002
250004
250004
250004
00001201911200002146
00001201911200003933
00001201911200003990
00001201911200007543
80.00
112.00
96.00
56.00
40.00 15-AUG-2017
Uttar Pradesh
250002
00001201911200011752
280.00 15-AUG-2017
Delhi
110092
00001201911200012678
50.00 15-AUG-2017
Uttar Pradesh
250004
00001201911200013819
80.00 15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
Father/Husband First Name
HARSHITABEN JITENDRABHAI DESAI
JITENDRABHAI
KAVITA VERMA
K N VERMA
NILESHBHAI NATVARLAL RAJA
NATVARLAL
VINODBHAI MOHANBHAI AMROLIA
MOHANBHAI
MANGALDAS LALJIBHAI JATANIA
ALPA RASHMIKANT JOSHI
DEVA VIRA ROSHIYA
LALJIBHAI
RASHMIKANT
VIRA
SUNIL SHANTILAL BIJLANI HUF
SHANTILAL BIJLANI
KISHANLAL GOVINDJI MONANI
GOVINDJI KALYANJI MONANI
RAMESH SHANKAR KULKARNI
SHANKAR VISHNU KULKARNI
RASHMI SHAH
PRAKASH SHAH
SURESH SHAMSUNDAR DESHPANDE
SUMTIKUMAR DEVICHAND GANDHI
SWATI ASHOK AMBADE
SANJAY RAMHARI DANGE
MUKESH GOPINATHRAO AYACHIT
Address
State
PINCode
Folio Number of
Securities
Gujarat
360006
00001201980000010523
56.00 15-AUG-2017
Gujarat
360001
00001201980000015804
120.00 15-AUG-2017
Gujarat
362260
00001201980000016485
80.00 15-AUG-2017
Gujarat
362001
00001201980000016791
256.00 15-AUG-2017
Gujarat
Gujarat
Gujarat
361345
361345
361345
00001201980000167704
00001201980000168649
00001201980000171056
56.00 15-AUG-2017
90.00 15-AUG-2017
200.00 15-AUG-2017
Gujarat
380015
00001202000000008471
120.00 15-AUG-2017
Maharashtra
422002
00001202000000009074
136.00 15-AUG-2017
Maharashtra
416002
00001202000000017581
18.00 15-AUG-2017
Gujarat
390019
00001202000000018832
24.00 15-AUG-2017
Karnataka
591237
00001202000000024616
96.00 15-AUG-2017
Maharashtra
422002
00001202000000024620
36.00 15-AUG-2017
Maharashtra
422105
00001202000000027275
136.00 15-AUG-2017
Maharashtra
413210
00001202000000029895
96.00 15-AUG-2017
Maharashtra
413501
00001202000000036615
40.00 15-AUG-2017
Maharashtra
413501
00001202000000042038
56.00 15-AUG-2017
Maharashtra
415302
00001202000000043770
16.00 15-AUG-2017
Maharashtra
422206
00001202000000045307
56.00 15-AUG-2017
Maharashtra
413304
00001202000000047304
56.00 15-AUG-2017
Jharkhand
831013
00001202000000047566
336.00 15-AUG-2017
Maharashtra
413501
00001202000000048555
56.00 15-AUG-2017
Maharashtra
424001
00001202000000056885
136.00 15-AUG-2017
ASHIRVAD KARMAVEER BHAVRAO PATIL
Maharashtra
SOC VIJAYNAGAR WALESWADI SANGLI
416414
00001202000000061568
32.00 15-AUG-2017
73/203, RACE COURSE PARK, AIR PORT
ROAD, RAJKOT
203,BANK OF INDIA OFFICER'S FLATS
RACE COURSE RING ROAD, RAJKOT
C/O. TRIKAMJI AMBABHAI SARDAR
CHOWK, MENDARDA
AZAD CHOWK, OLD NAGAR PALIKA,
MALI'S BUILDING JUNAGADH
TCL LTD, MITHAPUR
TOWN AREA 107, MITHAPUR
TCL. MITHAPUR
5,PURVI APARTMENT,OPP-CENTRALEXCISE OFFICE,NEHRUNAGAR,
AMBAWADI, AHMEDABAD
A-10,ASHOKA RESIDENCY TILAK WADI
SHARANPUR ROAD NASIK
2332 - C - WARD SHANIWAR PETH
KOLHAPUR
31,AMAR PARK SOCIETY, NR. ANNU
BALWADI, WAGODIA ROAD VADODARA
NEAR POST OFFICE CHIKODI ROAD
SHAMSUNDER GAJANAN DESPANDE
NIPANI NIPANI
NEELKAMAL B-10 NEW PANDIT COLONY
DEVICHAND R GANDHI
SHARANPURROAD NASIK
NEW - D - 9/6 NTPS COLONY EKLAHARE
ASHOK MUKUNDRAO AMBADE
NASIK
AT POST - PIMPALNER TAL MADHA
RAMHARI
MADHA
MANDAR , 165 / 1/ 4 SANT
GOPINATHRAO NARAYANRAO AYAC
DNYANESHWAR NAGAR OSMANABAD
MASHAYAIK SYED GAJIUDDIN ISAKODDI ISAKODDIN
DIPAK KHASHABA MORE
KHASHABA NATHA MORE
ASHALATA ASHOK NARKHEDE
ASHOK SHAMRAO NARKHEDE
PRASAD MADHUKAR JADHAV
MADHUKAR JADHAV
RABI BHUSHAN SINHA
NA
ANIRUDDHA VITTHAL KULKARNI
VITTHAL SONAJI KULKARNI
NAINA AJIT BUMB
AJIT
KUNDAN ARUN MHASKAR
ARUN
LOHAR GALLI OSMANABAD
A/P KILLE MACHINDRAGAD TAL WALWA
DIST - SANGLI SANGLI
VARAD,HOUSE NO.5877,PLOT NO-9, S
NO-2420,OPP-AGRAWAL PETROL PUMP,OJHAR SHIVAR,OJHAR, NASIK
3285,NEAR NAMDEO MANDIR,
PANDHARPUR, DIST-SOLAPUR
PANDHARPUR
28, RAAIN BASERA HOUSING COLONY
ADITAYPUR JAMSHEDPUR
DESHPANDE STAND SOLAPUR ROAD
OSMANABAD
4, AADINATH PARK NEAR NATRAJ
CINEMA 80, FEET ROAD DHULE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SUNITA JAYDEEP PATIL
JAYDEEP SURESH
SISIR KUMAR GHOSH
NAKULESHWAR GHOSH
PRASHANT DATTAJIRAO NAIK
DATTAJIRAO
VIVEK VIRUPAKSH UBARE
VIRUPAKSH UBARE
TAMANNA RAMACHANDRA KAPSE
RAMACHANDRA B KAPSE
SANJAY VARDHAMAN GUNDECHA
VARDHAMAN T GUDECHA
VISHNU NILAKANTH PATIL
NILAKANTH
RAMKRISHNA RANGHNATH SHEVKAR
RANGHNATH
DHANYKUMAR KAMALAKAR CHOUGULE KAMALAKAR
VIJAYA SATISH MAJATI
Address
State
40, AT - SABLEWADI PO - KHUPIRE TAL Maharashtra
KARVEER KOLHAPUR
11 BRD AF OJHAR RSD (L) SAUBAY
Maharashtra
NASIK
219/A, SAKHARWADI, TAL-CHIKODI, DISTKarnataka
BELGAUM, NIPANI
438,A/P - KODOLI, TAL - PANHALA, DISTMaharashtra
KOLHAPUR, KOLHAPUR
265/1 FARM HOUSE NEW HOUSE E
NEAR PANCHAYAT OFFICE UGARKHURD Karnataka
TAL- ATHANI UGARKHURD
739 SHIVAJI NAGAR BARSHI BARSHI
RADHAKISAN CHAL MALKAPUR
MALKAPUR
A/P - KASABE SUKENE TAL - NIPHAD
DIST - NASHIK NASHIK
AT POST - AKIWAT TAL - SHIROL DIST KOLHAPUR KOLHAPUR
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
416001
00001202000000062027
80.00 15-AUG-2017
422221
00001202000000062903
28.00 15-AUG-2017
591237
00001202000000066101
20.00 15-AUG-2017
416114
00001202000000071798
20.00 15-AUG-2017
591316
00001202000000073698
40.00 15-AUG-2017
Maharashtra
413401
00001202000000075171
240.00 15-AUG-2017
Maharashtra
443101
00001202000000075813
20.00 15-AUG-2017
Maharashtra
422302
00001202000000086798
500.00 15-AUG-2017
Maharashtra
416106
00001202000000089220
20.00 15-AUG-2017
SATISH
SBI BUILDING, SHANIWAR PETH, MIRAJ
Maharashtra
416410
00001202000000098782
40.00 15-AUG-2017
PRAKASH RAMCHANDRA KULKARNI
RAMCHANDRA
A/P NIVRUTI COLANY, WARAN NAGAR,
TAL PANHALA, DIST KOLHAPUR
Maharashtra
416113
00001202000000099144
10.00 15-AUG-2017
AJIT BABURAO GURAV
BABURAO GURAV
Karnataka
591237
00001202000000099767
136.00 15-AUG-2017
HARISH KUMAR SHARMA
S D SHARMA
Maharashtra
422221
00001202000000104398
20.00 15-AUG-2017
Maharashtra
400052
00001202000000107711
100.00 15-AUG-2017
Chhattisgarh
490001
00001202000000112865
80.00 15-AUG-2017
Maharashtra
413401
00001202000000114347
10.00 15-AUG-2017
Maharashtra
423104
00001202000000123691
20.00 15-AUG-2017
CHAVAN GALLI A/P- KODOLI TAL Maharashtra
PANHALA, DIST - KOLHAPUR KOLHAPUR
416114
00001202000000126969
8.00 15-AUG-2017
Karnataka
591237
00001202000000127276
80.00 15-AUG-2017
Karnataka
591237
00001202000000131261
72.00 15-AUG-2017
Maharashtra
416002
00001202000000134184
40.00 15-AUG-2017
Maharashtra
416003
00001202000000139786
20.00 15-AUG-2017
Karnataka
574104
00001202000000141356
20.00 15-AUG-2017
Maharashtra
416112
00001202000000141527
20.00 15-AUG-2017
CHANDRAMUKHI JAGDISHKUMAR SETPAJAGDISHKUMAR
MAJID ANWAR ISLAM
A R M ISLAM
JAYSHRI JAYANT ABHANGRAO
JAYANT
DHIRAJ VIJAY KUDAL
VIJAY PANDURANG KUDAL
ASHOK MAHADEV JADHAV
MAHADEV K JADHAV
FIROZ YUSUF MANIYAR
MANIYAR YUSUF
JINADATTA KESHAV KAMATE
KESHAV
VINAYAK SADASHIV PATIL
SADASHIV D PATIL
RANGARAO RAMCHANDRA CHOUGULE RAMCHANDRA
MEERA AMBADAS THAMANKAR
AMBADAS
PRADEEPKUMAR SHANTILAL RATHOD
SHANTILAL
2ND LANE, SHRI NAGAR, DIST BELGAUM NIPANI
SMQ 188/4, AIR FORCE STATION OJHAR
NASIK
27, DUN HILL, DR. AMBEDKAR ROAD,
KHAR (WEST) MUMBAI
A 1/2, SBI COLONY, SECTOR - 8, DISTT. DURG, BHILAI
KRANTISINHA NAGAR, UPLAI ROAD,
BARSI
INDIRA COLONY FCI ROAD MANMAD
H.NO.192/1,OLD P B ROAD, NEAR RAM
MANDIR, NIPANI
733, AKKOL TALUKA - CHIKKODI DIST BELGAUM AKKOL
374-B-WARD MIRAJKAR TIKATI
MANGALWAR PETH KOLHAPUR
323/K2, HARALE GALLI SHIVAJI PETH
KOLHAPUR
SATHYASHREE HOUSE BEHIND NEW
KRISHNA BHAVAN KARKALA
A/P PETH VADAGAO TAL HATKANAGALE DIST - KOLHAPUR
KOLHAPUR
First Name
Father/Husband First Name
RAHUL ASHOK KULKARNI
ASHOK
SUBHASH BHIKAJI GOKHALE
BHIKAJI
SAYARBAI SWARUPCHAND KOTHARI
SARUPCHAND U KOTHARI
GOURISHANKAR DATTATRAYA NEWALE DATTATRAYA
VIJAY RAMCHANDRA PATIL
RAMCHANDRA
SHIVAJI DHONDIBA PATIL
DHONDIBA APPAJI PATIL
PRABHAKAR DIGAMBAR BHAVE
DIGAMBAR
AMAR ARVIND KHATAVKAR
ARVIND KHATAVKAR
LADHUBHAI NAGSHIBHAI JAIN
NAGSHIBHAI K JAIN
SAVITA PANDURANG CHAKOR
VITTHAL TUKARAM DISALE
DANANJAY BALKRISHANAN DHAMDHEREBALKRISHANAN
ANURADHA MURLIDHAR KASKAR
MURLIDHAR
Address
State
PINCode
Folio Number of
Securities
Maharashtra
416115
00001202000000142573
12.00 15-AUG-2017
Maharashtra
416416
00001202000000142670
200.00 15-AUG-2017
NEAR OLD TOWN HALL AMALNER S.NO. Maharashtra
72/1 DIST - JALGAON AMALNER
425401
00001202000000148940
68.00 15-AUG-2017
Maharashtra
413401
00001202000000166489
8.00 15-AUG-2017
Maharashtra
416007
00001202000000170381
20.00 15-AUG-2017
Maharashtra
416504
00001202000000172262
24.00 15-AUG-2017
Maharashtra
416410
00001202000000173080
180.00 15-AUG-2017
Maharashtra
416113
00001202000000176763
10.00 15-AUG-2017
Maharashtra
443101
00001202000000181412
12.00 15-AUG-2017
KAPAD MARKET NEAR MANGAL MURTI
CINEMA ICHALKARANJI
901 KAPAD PETH TIME HOUSE MAIN
ROAD SANGLI
A/P UPALE - DUMALA TAL - BARSHI
SOLAPUR
PLOT NO. 3 CHAVAN COLONY KALAMBA
ROAD KOLHAPUR
665, MRINMAYI NR ST STAND, AP
NESARI, TAL-GADHINGLAJ, DISTKOLHAPUR GADHINGLAJ
PLOT NO-S-1 MAHADEWA SAHNIVAS
JILEBI CHOWK, BRAHMANPURI MIRAJ
VACHATA NARAYAN KRIPA B/H RAM
MANDIR NIV A/P-WARANANAGAR,TAL PAHALA KOLHAPUR
MATA MAHAKALI NAGAR, LAKHANI
PLOT, WARD NO 15, MALKAPUR, DIST.
BULDHANA, MALKAPUR
181, VYANKATPURA PETH, SATARA
PLOT NO 28 SNO 33/2 VIDYANAGAR
TINGRENAGAR PUNE
2881 OLD CHATE GALLI BARSI
1217 A OPP BALBHIM CO OP BANK LTD
SHIVAJI PETH KOLHAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
415002
00001202000000181427
12.00 15-AUG-2017
Maharashtra
411032
00001202000000184033
20.00 15-AUG-2017
Maharashtra
413401
00001202000000185529
16.00 15-AUG-2017
Maharashtra
416007
00001202000000188840
10.00 15-AUG-2017
Maharashtra
423107
00001202000000198249
20.00 15-AUG-2017
Gujarat
396135
00001202000000200998
400.00 15-AUG-2017
Karnataka
Maharashtra
591237
413401
00001202000000201476
00001202000000201875
40.00 15-AUG-2017
8.00 15-AUG-2017
Maharashtra
413401
00001202000000202864
8.00 15-AUG-2017
Maharashtra
416002
00001202000000202938
80.00 15-AUG-2017
Maharashtra
443101
00001202000000207269
20.00 15-AUG-2017
Chhattisgarh
491445
00001202000000210168
50.00 15-AUG-2017
VEDVYAS NARAYANACHARYA GAJENDR N GURACHARYA
LAXMI NARAYAN NIWAS NR. SADHANA
HIGH SCHOOL, A/P/T GADHINGLAJ DIST- Maharashtra
KOLHAPUR GADHINGLAJ
416502
00001202000000219804
56.00 15-AUG-2017
RAJESH MOHAN GODBOLE
A/P- KODOLI TAL- PANHALA DIST KOLHAPUR KOLHAPUR
416114
00001202000000230195
4.00 15-AUG-2017
RAJENDRA JAYAWANT SURYAWANSHI JAYAWANT
KESHAVRAO DATTATRAYA GADHAVE
DATTATRAYA GADHAVE
PUSHPA DILIPKUMAR BARIA
DILIPKUMAR BARIA
SHANKAR GANGADHAR KURBETTI
MUKUNDRAJ PANDITRAO KULKARNI
GANGADHAR
PANDITRAO
PRABHAKAR MANOHARRAO KULKARNI MANOHARRAO
HIMMAT BHABUTMAL OSWAL HUF
BHABUTMAL
SANJAY GANPAT NARKHEDE
GANPAT
SUBHASH CHAND BHANDARI
LATE MAGANMAL BHANDARI
MOHAN N GODBOLE
NR ELLORA PHOTO AT POST RAHATA,
DIST AHMEDNAGAR AHMEDNAGAR
SHANTI NIWASH GANDHI ROAD
NARGOL, TAL - UMBERGAON
UMBERGAON
SHINTRE COLONY NIPANI NIPANI
449 PATIL PLOT BARSI SOLAPUR
BHAGWANT NIVAS GANDHI NAGAR
BARSHI SOLAPUR
416- B BHAVANI MANDAP KOLHAPUR
NAVJIVAN SOCIETY BEHIND BUS STAND
MALKAPUR
GOAL BAZAR DONGARGARH
Maharashtra
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
VINAYAK MAROTI CHAUDHARY
MAROTI NINU CHAUDHARY
LAKHANI PLOT WARDNO-15 NEAR
YAYAM SCHOOL, MALKAPUR DIST BULDANA MALKAPUR
Maharashtra
443101
00001202000000230615
20.00 15-AUG-2017
SHIVAJI GUNDA SHINDE
GUNDA
RAMA ANAND PLOT 18 SHIDHIVINAYAK
CO OP HSG SOC. AGAR BHAG, A/P JAYSINGPUR KOLHAPUR
Maharashtra
416101
00001202000000236047
40.00 15-AUG-2017
TANAJI AMBAJI SALUNKHE
AMBAJI P SALUNKHE
Maharashtra
416307
00001202000000254520
500.00 15-AUG-2017
SURYAKANT KHIMCHAND SHAH
KHIMCHAND S SHAH
Karnataka
590006
00001202000000258996
10.00 15-AUG-2017
RANJAN SURYAKANT SHAH
SURYAKANT K SHAH
Karnataka
590006
00001202000000259060
50.00 15-AUG-2017
SUJATA GOVINDRAO PATKAR
GOVINDRAO PATKAR
Maharashtra
401602
00001202000000276517
40.00 15-AUG-2017
SATISH SHALIGRAM ATTARDE
SHALIGRAM KHANDU ATTARDE
REHU NAGAR, DHEKU ROAD, AMALNER,
Maharashtra
DIST- JALGAON, AMALNER
425401
00001202000000307329
4.00 15-AUG-2017
SANKALP GOEL
MADHU GOEL
Sh SUNIL GOEL
Sh SATYA PAUL GUPTA
Haryana
Haryana
124001
124001
00001202060000055890
00001202060000055907
160.00 15-AUG-2017
136.00 15-AUG-2017
LALIT MOHAN SAH
Sh K L SAH
Uttarakhand
263139
00001202060000077631
100.00 15-AUG-2017
Uttar Pradesh
202412
00001202060000145146
80.00 15-AUG-2017
Uttarakhand
249201
00001202060000318975
160.00 15-AUG-2017
Uttarakhand
248001
00001202060000357337
136.00 15-AUG-2017
247001
00001202060000425413
136.00 15-AUG-2017
Uttar Pradesh
247001
00001202060000444432
88.00 15-AUG-2017
Uttar Pradesh
247001
00001202060000464738
640.00 15-AUG-2017
Uttar Pradesh
999999
00001202060100005300
20.00 15-AUG-2017
Uttarakhand
248001
00001202060200005875
96.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
282001
210001
00001202140000003375
00001202140000010089
96.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
282001
00001202140000020889
248.00 15-AUG-2017
Uttar Pradesh
204101
00001202140000024427
64.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
204101
204101
00001202140000027301
00001202140000027316
56.00 15-AUG-2017
56.00 15-AUG-2017
PRITI AGARWAL
SH BRIJESH AGARWAL
MONA PRASAD
NAVAL KISHORE PRASAD
RAVI NANKANI
SH S K NANKANI
PEUSH JAIN
SH HARISH CHAND JAIN
NIRANJAN KUMAR GARG
SH TIRLOKI NATH GARG
THE PREM SPINNING WEAVING MILLS
NA
JIVAN CHANDRA JOSHI
MR NK JOSHI
GAJENDRA SINGH KAPHALIA
MR BHIM SINGH KAPHALIA
RANJANA SAIGAL
UMESH CHANDRA TRIPATHI
MR SATISH SAIGAL
SRI CHHAKAURI LAL
RAJEEV JAIN
SH P C JAIN
VISHNU KUMAR AGRAWAL
SHRI GIRRAJ KISHOR AGRAWAL
SUNITA RANI
SURESH CHANDRA
SURESH CHANDRA
SRI YADRAM
A/P- KAVATHE EKAND TAL - TASGAON
DIST - SANGLI SANGLI
FLAT NO 203 GANESH DARSHAN
MANGALWAR PETH TILAKWADI
BELGAUM
FLAT NO.203 GANESH DARSHAN
MANGALWAR PETH, TILAKWADI
BELGAUM
C-7 VAIBHAV COMPLEX IRANI ROAD
DAHANU ROAD THANE
H NO- 1280 WARD NO- 19 ROHTAK
H NO- 1280 WARD NO- 19 ROHTAK
5/ 1761 NAWABI ROAD NEAR DELHI
AUTO ENG SERVICES HALDWANI
MOHLLA- MAHAJAN KABIR STREET
CHANDOUSI
3/ 22 THDC COLONY RISHIKESH
M 15 CHANDRA LOK COLONY RAJPUR
ROAD DEHRADUN
C/O RELIANCE CYCLE STORE 2/827 RAM
Uttar Pradesh
NAGAR COURT ROAD SAHARANPUR
H NO- 11 RAJ VIHAR COLONY PAPER
MILL ROAD SAHARANPUR
NR KALPANA CINEMA CAMPUS THE
STRAW BOARD MFG CO LTD
SAHARANPUR
B-40, KURMANCHAL NAGAR
SHAKTINAGAR LUCKNOW
UTTARANCHAL SECRETARIAT SUBASH
MARG DEHRADUN
131,SEC 3 VIBHAV NAGAR AGRA
VILL.& PO.-GIRWAN BANDA
42, COMMANDER COLONY, NAROTTAM
KUNJ , AGRA
1484-CHOBEYWALI GALI GURHAI BAZAR
HATHRAS
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
UMESH CHANDRA LAL
LATE SH R C SAXENA
C-18, GEETA ENCLAVE BANK COLONY
NEAR RAILWAY CROSSING MATHURA
Uttar Pradesh
281004
00001202140000027899
56.00 15-AUG-2017
Uttar Pradesh
210001
00001202140000041945
40.00 15-AUG-2017
Uttar Pradesh
210001
00001202140000043051
56.00 15-AUG-2017
Uttar Pradesh
282001
00001202140000043163
60.00 15-AUG-2017
Uttar Pradesh
210001
00001202140000053604
40.00 15-AUG-2017
Uttar Pradesh
284003
00001202140000074261
60.00 15-AUG-2017
Gujarat
364002
00001202160000005824
192.00 15-AUG-2017
Maharashtra
400067
00001202160000012561
2.00 15-AUG-2017
Maharashtra
415501
00001202160000013231
10.00 15-AUG-2017
Maharashtra
422605
00001202160000017555
56.00 15-AUG-2017
Maharashtra
422605
00001202160000017593
54.00 15-AUG-2017
VIDYANAGER SAKER HOUSING SOCIETY
Maharashtra
OPP-LIC BUILDING SANGAMNER
422605
00001202160000021082
200.00 15-AUG-2017
Gujarat
388450
00001202160000025885
64.00 15-AUG-2017
Gujarat
388450
00001202160000025906
56.00 15-AUG-2017
Maharashtra
415501
00001202160000044258
40.00 15-AUG-2017
Maharashtra
415502
00001202160000044374
100.00 15-AUG-2017
Rajasthan
301001
00001202160000055601
16.00 15-AUG-2017
364001
00001202160000059340
136.00 15-AUG-2017
364001
00001202160000059701
136.00 15-AUG-2017
487001
00001202160000076630
40.00 15-AUG-2017
364001
00001202160000094301
40.00 15-AUG-2017
LOKESH KUMAR GUPTA
ASHOK KUMAR GUPTA
SURENDRA KUMAR
RAJNI BANSAL
PRAMOD SINGH
C/O ABHISHEK MILK DAIRY BEHIND
KOTWALI , BANEOTA. BANDA
LATE SRI ANANTE SHWARI PRASADADVOCATE TAX KATRA BANDA
28/191, Dr. SHARAD CHANDRA
SHRI DEV LAL
BHARADWAJ, MANSA DEVI GOKULPURA
AGRA
BANSAL NURSING HOME GOOLAR NAKA
SRI SUNIL BANSAL
BANDA BANDA
CHRISTIAN HOSPITAL JHOKAN BAGH
LAXMAN SINGH
JHANSI
LATE SRI OM PRAKASH GUPTA
PARULBEN G TRIVEDI
GAURANGBHAI
KIRTI JAYANTILAL SHAH
JAYANTILAL
NARENDRA MOHAN KHANDAKE
MOHAN
RAJESH MUSADILAL PANJABI
MUSADILAL
HAUSHIRAM DATTATRYA GADE
DATTATRYA
KUSUM SUMTILAL BHANDARI
SUMTILAL
NAYANABEN CHAMPAKLAL SHAH
CAMPAKLAL SHAH
NAYANABEN CHAMPAKLAL SHAH
CHAMPAKLAL SHAH
GOPAL SHYAMSUNDAR MARDA
SHYAMSUNDAR MARDA
SUDHAKAR DINKAR CHIKHALIKAR
DINKAR CHIKHALIKAR
RASHMI BANSAL
SHRI T K BANSAL
RADHABEN KISHANCHAND KUKDEJA
KISHANCHAND
ALPESH SHASHIKANT SHAH
PRIYANK KUMAR NEMA
DIVYABEN NILESHBHAI JANI
C-884, B/D SAGAR SHOPPING
CENTRE,OPP LAKHUBHAI HALL
RAMNAGAR, BHAVNAGAR BHAVNAGAR
C/3 ,H-WING,FLAT NO - 81 MAHAVIR
NAGAR,SHANKERLANE KANDIVALI (W)
MUMBAI
L-I-24 NEW MHUDA COLONY, SADAR
BAZAR, SATARA SATARA
PUNJABI COLONY . . SANGAMNER
A/P-KOLHEWADI TAL-SANGAMNER DISTAHMEDNAGER KOLHEWADI
151, LIMBAKUI, NEAR MATA'S TEMPLE, .
PETLAD
151, LIMBAKUI, NEAR MATA'S TEMPLE, .
PETLAD
CERE OFF SHAKUN ELECTRICALS 44
LAXMI NAGAR AZAD CHOWK,
KOREGAON KOREGAON
JAI BHAVANI COMPLEX , AT POST
PUSEGAON TAL KHATAV, DIST SATARA
SATARA
BANSAL SADAN VIVEKANAND CHOWK
ALWAR ALWAR
C/O GORDHANDAS P SADHWANI NEW
Gujarat
VEGETABLE MARKET POTETO
MERCHANT SHOP NO 181 BHAVNAGAR
VAISHALI SILK HOUSE, OPP. DADA
SAHEB JAIN DERASAR, PANCH KALYAN, Gujarat
KALANALA. BHAVNAGAR
H.NO. 22, NARSINGHPUR .
LATE SHRI PRAMOD KUMAR NEMA
Madhya Pradesh
NARSINGHPUR
9/ASHUTOSH SOCIETY SHAHER FARATI
Gujarat
HARIKISHAN ASTIK
SADAK BHAVNAGAR
SHASHIKANT BABULAL SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
NATUBHAI CHHITUBHAI PATEL
CHHITUBHAI
FALGUNI LAHA
ANADI MOHAN LAHA
BABITA LODHA
DWARKA DAS CHAMARI
DHAVAL PRADIPBHAI PATEL
PRADIPBHAI
S SREENIVASA RAO
S VEERABRAHMAM
GUNDAVARAPU RAJYA LAKSHMI
G S V V S MURTY
VENKATA RAMANA MURTHY ACHUTUNI A BHANU MURTHY
NALAM VARAHA KUMARI
NALAM RAMANAJI
RAPETI GOVINDA RAJU
R GOVINDA RAO
PADMAJA DANDU
RAVEENDRA REDDY
KAVETI HANISHA REDDY
K PRABHAKAR REDDY
PINCode
Folio Number of
Securities
AT PO : VAGHRECH TA : GANDEVI DIST:
Gujarat
NAVSARI BILIMORA
396321
00001202170000001151
40.00 15-AUG-2017
VILL - ANGARGORIA P.O. - KABILPUR
West Bengal
P.S. - MD. BAZAR, SURI DIST - BIRBHUM
731132
00001202180000012842
200.00 15-AUG-2017
West Bengal
721253
00001202180000015917
20.00 15-AUG-2017
Gujarat
388205
00001202200000019153
44.00 15-AUG-2017
Andhra Pradesh
535005
00001202230000002816
68.00 15-AUG-2017
Andhra Pradesh
530018
00001202230000005743
56.00 15-AUG-2017
Andhra Pradesh
530016
00001202230000005929
56.00 15-AUG-2017
D.NO 50-92-2A HARE KRISHNA NILAYAM
Andhra Pradesh
SHANTIPURAM VISAKHAPATNAM
530016
00001202230000006012
56.00 15-AUG-2017
Andhra Pradesh
531001
00001202230000006143
56.00 15-AUG-2017
Andhra Pradesh
524101
00001202230000012457
216.00 15-AUG-2017
304, ORCHID APARTMENT SARASWATHI
Andhra Pradesh
NAGAR DARGAMITTA NELLORE
524003
00001202230000016603
100.00 15-AUG-2017
Andhra Pradesh
533001
00001202230000029659
20.00 15-AUG-2017
Andhra Pradesh
521301
00001202230000048999
40.00 15-AUG-2017
Maharashtra
Maharashtra
413203
410502
00001202260000043453
00001202260000062016
40.00 15-AUG-2017
60.00 15-AUG-2017
VILL+POST.- SATBANKURA C. K. ROAD
DIST.- PASCHIM MEDINIPUR
MIDNAPORE
A-11 RAMKRUSHNA HSG SOC BHALEJ
CHOWKDI ANAND
C/O. SRIRAMULU D NO. 1 - 141 SRIRAM
NAGAR COLONY CHELLURU,
CHINTALAVALASA VIZIANAGARAM
D NO.105-B, KSR GREEN VALLEY NEAR
NSTL MADHAVADHARA AREA
VISAKHAPATNAM
D. NO 45-54-3/6 FF3, BALAJI RESIDENCY
ABID NAGAR, AKKAYYAPALEM
VISAKHAPATNAM
D. NO 14-2-4 KASPAVEEDHI
ANAKAPALLE
D NO. 15-310-5 VALANANDA PURAM
NELLORE DIST. GUDUR
D NO. 23-6-6 PINDIPROLU VARI VEEDHI
TTD BACK SIDE KAKINADA
HOUSE NO. 13/270 PATIMEEDA WARDKOPPURAVOORI POORNA VENKATA VIJAK SUREDH NATH
13, KRISHNA DT GUDIVADA
MANJUSHA SANTOSH PATIL
SANTOSH
2305, MAIN ROAD KARMALA
DIVENDRA VINAYAK UJAGARE
VINAYAK
KALYAN PETH, JUNNAR, JUNNAR
106 IST FLOOR JAIN COLONY
MAHESH M
SH SUGAN
BALLABGARH HARYANA
OM PRAKASH BHARDWAJ
CHNADER PAL BHARDWAJ
F 3/61 SECTOR 16 ROHINI
PRESIDENT MUNCIPAL SHRI
SWAMI PAL
SATPAL
HARGOBIND PUR TEH BTL DISTT GSP
BATALA
847-B/25 CHINYOT COLONY NEAR I T I
HARBANS LAL PARUTHI
RAM LUBHAYA
ROHTAK
SCF NO 3 TYPE 2 SECTOR 2 NAYA
KRISHANA VOHRA
LATE SHRI RAJINDER NATH VOHRA
NANGAL DISTT ROPAR ROPAR
25/10 L I C COLONY TAGORE TOWN
AJAY KUMAR GUPTA
SHRI SHIV NANDAN GUPTA
ALLAHABAD
G-17 GOPAL ENCLAVE SMADH ROAD
KEWAL KRISHAN AGGARWAL
PREM DASS AGGARWAL
BATALA
200 NIZATAM NAGAR JALANDHAR CITY
SUNITA KUMARI
BALDEV RAJ
PUNJAB
PAPAIAH SASTRY NAMUDURI
RAMAM NAMUDURI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
121004
00001202290000000579
56.00 15-AUG-2017
Delhi
110085
00001202290000007137
136.00 15-AUG-2017
Punjab
143505
00001202290000018677
400.00 15-AUG-2017
Haryana
124001
00001202290000033936
80.00 15-AUG-2017
Punjab
140126
00001202290000062471
56.00 15-AUG-2017
Uttar Pradesh
211002
00001202290000099090
320.00 15-AUG-2017
Punjab
143505
00001202290000114542
20.00 15-AUG-2017
Punjab
144008
00001202290000119327
40.00 15-AUG-2017
First Name
Father/Husband First Name
MUNISH SURI
SHRI PAWAN KUMAR SURI
DURGESH GARG
AJAY KUMAR ARORA
GURJEET SINGH WALIA
USHA KUMARI
TRIKAMBHAI THANARAM RAVAL
DEEPAN PULIN MEHTA
S P MUTHUKARUPPAN
ANITA MOHTA
G RAMACHANDRAN
DEEPAN NIMISH MEHTA
V BALASUBRAMANIAM
THULASI BAI
CHANDRASEKARAN NAIR
AMOL MANOHARRAO GANGAMWAR
SAILENDRA KUMAR BHASKER
MILAN GHOSH
VIJAY DASHARATH PAWSE
KAVITA ATUL KOTHARI
VARADHARAJAN K S
ASHOKBHAI MADHABHAI MOLIYA
MURALI KRISHNA R V
BALAJI GAJANANRAO BACHEWAR
KAVETI NISHITHA REDDY
Address
B R GURJAI PAL NAGAR JALANDHAR
W/O RAJESH GARG S/O HARI OM NEAR
RAJESH GARG
KRISHNA MANDIR AMLOH DISTT FATEH
GARGH SAHIB AMLOH
MD 36 ELDECO MANSIONZ SOHNA ROAD
SWAMI SARAN ARORA
OPP OMAXE PLAZA GURGAON
KARAMJEET SINGH
263 AJIT NAGAR PATIALA
W/O VIJAY KUMAR AGGARWAL KOTHI
VIJAY KUMAR AGGARWAL
NO-45 ANAND VIHAR COLONY B/S
SHANTI DEVI HOSPITAL BATALA
AT & P O BHOLAV 33/1 NARAYAN KUNJ
THANARAM GULBAJI RAWAL
VIHAR BHARUCH
VIKRAM SOCIETY GOTRI ROAD
PULIN MEHTA
VADODARA
NEAR SIVARAJ SIDDA VAIDYA
RAJARAM NAGAR SALEM
2, VADAMALAI STREET, 1ST LANE
RAJENDRA PRASAD MOHTA
CHENNAI
15,BAZAAR STREET, NAMAGIRIPET
GOVINDAN
NAMAKKAL DT
1/6, NEW SARVOTTAM SOC IRLA
NIMISH K MEHTA
BRIDGE ANDHERI (WEST) MUMBAI
1,AGRAHARAM NAMAGIRIPET
VARADHARAJAN
NAMAKKAL DT
KOTTACKATTU NEAR ST. MARY'S HIGH
KRISHNA PILLAI
SCHOOL KAYAMKULAM (P.O)
ALAPPUZHA
PERUMBALATHU THEKKATHIL
BHASKARAN PILLAI
CHIRAKKADAVAM KAYAMKULAM
DAHIWALKAR PLOT, DATE COLLAGE
MANOHARRAO LAXMANRAO GANGACHOWK, IN FRONT OF PUROHIT SIR
YAVATMAL
RAILWAY RES. OFFICE RAILWAY
UGRASAIN BHASKER
STATION, SRI GANGANAGAR
AMAR GHOSH
SANTIPARA DIBRUGARH
WAKDI TAL-RAHATA DISTDASHARATH RAMKRISHNA PAWSE
AHMEDNAGAR WAKDI
B.NO.33, YASHWANT COLONY,
SHESHMAL MANAKCHAND DHADIWA
AURANGABAD ROAD AHMEDNAGAR
OLD NO.14, NEW NO.26, NATTU
K S SRINIVASAN
VEERACHI STREET, MYLAPORE
CHENNAI
GOKULNAGAR-D\3, SAYANA VALI GALI,
MADHABHAI MOLIYA
RADAR ROAD, JAMNAGAR
B-510 SHANTHI GARDENS,
VENKATESWARLU RAVINUTHALA RAGHAVENDRA NAGAR,NACHARAM
HYDERABAD
32 , NEAR HANUMAN MANDIR , ASHOK
GAJANANRAO SHRIRAM BACHEWAR
NAGAR . NANDED
1B, KINGS COURT APTS, MAGUNTA
PRABHAKARA REDDY KAVETI
LAYOUT . NELLORE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
144002
00001202290000139242
140.00 15-AUG-2017
Punjab
147203
00001202290000140091
64.00 15-AUG-2017
Haryana
122001
00001202290000150564
56.00 15-AUG-2017
Punjab
147001
00001202290000169628
40.00 15-AUG-2017
Punjab
143505
00001202290000189752
8.00 15-AUG-2017
Gujarat
392001
00001202290000276691
20.00 15-AUG-2017
Gujarat
390021
00001202290000359271
40.00 15-AUG-2017
Tamil Nadu
636007
00001202300000015115
40.00 15-AUG-2017
Tamil Nadu
600079
00001202300000037344
40.00 15-AUG-2017
Tamil Nadu
637406
00001202300000047992
8.00 15-AUG-2017
Maharashtra
400058
00001202300000053723
52.00 15-AUG-2017
Tamil Nadu
637406
00001202300000054064
80.00 15-AUG-2017
Kerala
690502
00001202300000063438
12.00 15-AUG-2017
Kerala
690502
00001202300000063442
12.00 15-AUG-2017
Maharashtra
445001
00001202300000074735
20.00 15-AUG-2017
Rajasthan
335001
00001202300000090525
56.00 15-AUG-2017
Assam
786001
00001202300000091630
20.00 15-AUG-2017
Maharashtra
413719
00001202300000117259
46.00 15-AUG-2017
Maharashtra
414001
00001202300000139021
8.00 15-AUG-2017
Tamil Nadu
600004
00001202300000158971
4.00 15-AUG-2017
Gujarat
361005
00001202300000172990
120.00 15-AUG-2017
Andhra Pradesh
500076
00001202300000219943
160.00 15-AUG-2017
Maharashtra
431605
00001202300000279389
80.00 15-AUG-2017
Andhra Pradesh
524003
00001202300000287383
100.00 15-AUG-2017
First Name
Father/Husband First Name
SHEELA PRAVINCHANDRA PANDYA
PRAVINCHANDRA L PANDYA
M SAKTHIVEL
MARAPPAN
SUDHA GUPTA
VIPIN KUMAR GUPTA
VIPIN KUMAR GUPTA
RUP KISHORE GUPTA
NARASIMHA MURTHY
NA
NARANG KAMALJEET H
NA
IBRAHIM ABBAS KAZI
ABBAS RAHIMAN KAZI
KANTABEN D CHAUDHARI
A L CHAUDHARI
Address
18/B RATNAKUNJ, EKSAR ROAD,
BORIVALI(WEST) MUMBAI
4/C MUKASI KILLAPALAYAM
TIRUCHENGODE TIRUCHENGODE
H.NO-2014 GAUR GRACIOUS KANTH
ROAD MORADABAD
H.NO-2014 GAUR GRACIOUS KANTH
ROAD MORADABAD
ATC 08, PO: BHEEMARAYANA GUDI , TQ
SHAHAPUR . GULBARGA
21/B CYCLE SOCIETY, QUATER GATE,
CAMP PUNE
AT POST MANDAVGANA, TAL
SHRIGONDA, DIST AHMEDNAGAR
10 VASANT PARK SOCIETY, VISNAGAR
1, BHARATNAGAR SOC, VISNAGAR
MEHSANA
TRIMBAKESHWAR, NASHIK
B-1, 704, INDRAPRASTH APPT., TALAV
GATE, NR. JAGNATH TEMPLE,
JUNAGADH
KOCHAR KA MOHALLA BIKANER
C/O RAM NARAYAN JI BIHANI INSIDE
VISWAKARMA GATE, NEAR KALI JI
TEMPLE BIKANER
KALLO KI GALI BISSO KA CHOWK
BIKANER
C/O DEV RAJ DAGA DAGA SETHIA
MOHALLA BIKANER
AGARWAL TEA COo. HUZRAT
CHAURAHA, LASHKAR, GWALIOR
18-B,DURGA PURI, TANSEN ROAD,
GWALIOR
759-B ABHYANK MENSION, KAILASH
VIHAR, CITY CENTRE, GWALIOR
ANAND BHAWAN,, PHALKA
BAZAR,,LASHKAR,, GWALIOR
VILLAGE- ANIYALA POST.- MALARNA
CHAUR DISTT.- SAWAI MADHOPUR
ANIYALA
W/O SH. DEEPAK GUPTA C/O PUNJAB
NATIONAL BANK, CIRCLE OFFICE, BIHAR
SHARIF
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400092
00001202300000293821
136.00 15-AUG-2017
Tamil Nadu
637202
00001202300000372025
176.00 15-AUG-2017
Uttar Pradesh
244001
00001202300000469429
40.00 15-AUG-2017
Uttar Pradesh
244001
00001202300000472007
80.00 15-AUG-2017
Karnataka
585287
00001202300000482047
60.00 15-AUG-2017
Maharashtra
411001
00001202300000488598
44.00 15-AUG-2017
Maharashtra
413702
00001202300000639161
40.00 15-AUG-2017
Gujarat
384315
00001202300000724012
120.00 15-AUG-2017
Gujarat
384315
00001202300000777008
52.00 15-AUG-2017
Maharashtra
422212
00001202300000837394
6.00 15-AUG-2017
Gujarat
362001
00001202300300005072
100.00 15-AUG-2017
Rajasthan
334005
00001202320100001109
80.00 15-AUG-2017
Rajasthan
334005
00001202320100016571
56.00 15-AUG-2017
Rajasthan
334001
00001202320100016681
40.00 15-AUG-2017
Rajasthan
334005
00001202320100021691
40.00 15-AUG-2017
Madhya Pradesh
474009
00001202320200003330
4.00 15-AUG-2017
Madhya Pradesh
474002
00001202320200010707
20.00 15-AUG-2017
Madhya Pradesh
474011
00001202320200011943
24.00 15-AUG-2017
Madhya Pradesh
474001
00001202320200015821
72.00 15-AUG-2017
Rajasthan
322030
00001202320300005450
40.00 15-AUG-2017
Bihar
803101
00001202320400010879
40.00 15-AUG-2017
JAYANTILAL BULAKHIDAS PATEL
BULAKHIDAS VASTARAM
RAJENDRA SANTU KADLAG
SANTU
SHAILESH JAGDISHBHAI RAJA
SO JAGDISHBHAI RAJA
ARIHANT KUMAR KOCHAR
MSKOCHAR
RAJENDRA KUMAR BIHANI
RAM NARAYAN JI BIHANI
JAGAT NARAYAN KALLA
LATE MUKAND LAL KALLA
VIJAY KUMAR DAGA HUF
NA
BALLABH AGARWAL
GOPAL DAS AGARWAL
MITHLESH BANSAL
VINOD KUMAR BANSAL
RANJANA SHARMA
LILY KUMAR SHARMA
SACHIN JAIN
MRVIRENDRA KUMAR JAIN
SUSHILA MEENA
WO RAM KISHORE MEENA
ANITA GUPTA
WO SH DEEPAK GUPTA
SHAILENDRA KUMAR GUPTA
MADAN MOHAN GUPTA
DYNAMIC ENGINEERS E-20, INDUSTRIAL
Rajasthan
AREA OPP. MULTIMEDIA LTD. KOTA
324003
00001202320500003821
136.00 15-AUG-2017
SANJAY VAISH
RAVAISH
126,GOVT.GIRLS SR. SEC.SCHOOL KE
PAS WARD NO.1 BEHROR DIST.ALWAR
301001
00001202320600000107
56.00 15-AUG-2017
Rajasthan
First Name
Father/Husband First Name
KAILASH CHAND JAIN
SH RC JAIN
LAXMI YADAV
SH BL YADAV
VEENA KANWER
GOVIND SINGH
VIKAS MALIK
LT SH BHIM SAIN MALIK
DINESH KUMAR GUPTA
BABURAM GUPTA
AMINA PANDIT
LATE HANUMAN PANDIT
TRISHIT SINHA
LATE MANORANJAN SINHA
MANOJ KUMAR JAIN
SRI KESHRIMAL JAIN
CHAKRAPANI ADEPU ADEPU
RAJALINGAM
NIRANJANA CHARY D
D VENKATA SWAMY
SUBRAHMANYEAWARA RAO DINTAKURTBRAHMAJI RAO
PARVATHY D
BRAHMAJI RAO
ZAKIR HUSSEN
KARIM HUSSEN
SAINARSA REDDY YELLANUR
YS RANGA REDDY
RAJA RAO CH
APPA RAO
SREE LAKSHMI GUTHIKONDA
SATYANARAYANA
VIJAYALAKSHMI AKKINENI
SUBHASCHANDRA BOSE
SATYANARAYANA AKKINENI
KRISHNA RAO
MRUDULA AKKINENI
SATYANARAYANA
S SATYANARAYANA
SMALLAIAH
V ANASURYA
VSRINIVAS REDDY
G SATYANARAYAN REDDY
GRAJI REDDY
B JAGAN REDDY
BKISTA REDDY
Address
CLOTH MARCHANT BAZAZA BAZAR
KHERLI ALWAR
NARYAN NIWAS 8/28 NEB HOUSING
BOARD BEHIND K.U.MANDI. ALWAR
THATERAN KA MOHALLA RAJGARH
ALWAR
126, GANDHI NAGAR SCHEME NO. 8
ALWAR
C/O RAJESH BHANDAR G.F. ROAD P.O. :
GOLAGHAT GOLAGHAT
DHURBO NAGAR P.O. & DIST. :
GOLAGHAT GOLAGHAT
NAGA BUNGLOW ROAD P. O. + DIST. :
GOLAGHAT GOLAGHAT
THANA CHARALI P. O. + DIST. GOLAGHAT GOLAGHAT
H. NO. 5-7-84, GANDHINAGAR
KARIMNAGAR SIRICILLA (POST)
H. NO. 7-1-257, OPP: SBH,
MANKAMMATHOTA, KARIMNAGAR
15/134, ANJANEYAPETA, KRISHNA (DIST)
GUDIVADA
15-134, KRISHNA DIST., GUDIVADA
GUDIVADA
5-81, BANDARU TOWN, MACHILIPATNAM
MACHILIPATNAM
SUB-DIVISIONAL POLICE OFFICER,
KARIMNAGAR, SUB-DIVISION,
KARIMNAGAR
9-70-9, IST FLOOR, POTHINA PAPAIAH
STREET, NR. FISH MARKET,
KOTHAPETA, VIJAYAWADA
H NO. 8-12, GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
NEAR RAILWAY STATION,
GUDLAVALLERU (POST & MANDAL)
KRISHNA (DIST) GUDLAVALLERU
H. NO. 7-57, GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
H NO. 7-57, GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
H.NO.2-10-1492, BHAGYA NAGAR,
KARIMNAGAR
H.NO.8-4-235, GANESH NAGAR,
KARIMNAGAR
H.NO.10-2-71 VIDYANAGAR WARD NO.10
KARIMNAGAR
R/O.CHIGURUMAMIDI KARIMNAGAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
301001
00001202320600000884
56.00 15-AUG-2017
Rajasthan
301001
00001202320600004378
56.00 15-AUG-2017
Rajasthan
301001
00001202320600009509
28.00 15-AUG-2017
Rajasthan
301001
00001202320600043523
56.00 15-AUG-2017
Assam
785621
00001202320800006441
20.00 15-AUG-2017
Assam
785621
00001202320800011523
80.00 15-AUG-2017
Assam
785621
00001202320800013841
4.00 15-AUG-2017
Assam
785621
00001202320800014450
8.00 15-AUG-2017
Andhra Pradesh
505301
00001202330100001389
56.00 15-AUG-2017
Andhra Pradesh
505001
00001202330100002270
56.00 15-AUG-2017
Andhra Pradesh
521301
00001202330100002901
56.00 15-AUG-2017
Andhra Pradesh
521301
00001202330100007718
56.00 15-AUG-2017
Andhra Pradesh
521001
00001202330100011965
56.00 15-AUG-2017
Andhra Pradesh
505001
00001202330100013048
136.00 15-AUG-2017
Andhra Pradesh
520001
00001202330100013067
136.00 15-AUG-2017
Andhra Pradesh
521356
00001202330100013111
136.00 15-AUG-2017
Andhra Pradesh
521356
00001202330100013130
88.00 15-AUG-2017
Andhra Pradesh
521356
00001202330100013145
136.00 15-AUG-2017
Andhra Pradesh
521356
00001202330100013164
136.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300000772
136.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300001698
136.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300008110
136.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300009868
56.00 15-AUG-2017
First Name
Father/Husband First Name
SALEEMA KHIMANI
BADRUDDIN KHIMANI
KRISHNA HARI SHRIGIRI
BALA KISTAIAH
YAMSANI HANUMAIAH
YNARSAIAH
VEERAMALLI LAKSHMI RAJAM
VENKAT RAJAM
RUDRA RAJENDRA PRASAD
RSHANKARAIAH
H.NO.4-5-109 (OLD), H.NO.4-5-117 (NEW),
AHMED PURA, KARIMNAGAR
H.NO.10-1-330, BHAGYANAGAR,
KARIMNAGAR
KIRANA SHOP, KOLANOOR, MANDAL:
ODELA, KARIMNAGAR
H.NO.4-71, VILL: ANNARAM,
MACHAREDDY
H.NO.7-1-53, SIRCILLA, KARIMNAGAR
SUDDALA RAMESH
LAXMIPATHI
H.NO.3-5-204, SAINAGAR, KARIMNAGAR
KALAKUNTLA VENKAT RAO
LAXMAN RAO
N RAJA SEKHAR
NSHANKARAIAH
REVURU SURESH
RSUBHAIAH
GOSHIKE PARANDHAMULU
GKISTAIAH
MUDDAM MALLESHAM
MGANGAIAH
BILLA PRABHAKAR REDDY
BRAJA REDDY
SAVITHA BILLA
PRABHAKAR REDDYB
PARSI CHANDRA NARAYANA
PRAMULU
BHASKER GANDE
BHOOMAIAH
K VENKATESHAM
RAJESHAM
VEDANTHM CHANDRA SHEKHAR
VKASHINATHAM
ANAND KUMAR SHRIVASTAVA
GIRIJA PRASAD SHRIVASTAVA
SOMU RAMA DEVI
SVPRATAPA REDDY
SHOBHA DEVI NALLAGARI
N JAYA BHARATHA REDDY
JANARDAN BODDULA
B VENKATAIAH
ENJAMURI SRINIVAS
VEERAIAH
MALEPATI SUDARSHAN BABU
M SUBBA RAO
MYREDDY BHARATHI
PSUBBARAYUDU
KOTHA NAGESWARA RAO
SUNDARA BAPAIAH
Address
State
PINCode
Folio Number of
Securities
Andhra Pradesh
505001
00001202330300010035
200.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300010069
136.00 15-AUG-2017
Andhra Pradesh
505162
00001202330300010721
56.00 15-AUG-2017
Andhra Pradesh
503144
00001202330300011043
56.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300012811
84.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300013513
136.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300013737
96.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300013760
136.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300013781
136.00 15-AUG-2017
Andhra Pradesh
503124
00001202330300013872
96.00 15-AUG-2017
Andhra Pradesh
505415
00001202330300013971
56.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300014031
136.00 15-AUG-2017
Andhra Pradesh
505001
00001202330300014044
136.00 15-AUG-2017
H.NO.3-6-3, POST: TADWAI, NIZAMABAD Andhra Pradesh
503120
00001202330300014097
56.00 15-AUG-2017
Andhra Pradesh
503102
00001202330300014200
56.00 15-AUG-2017
Andhra Pradesh
505401
00001202330300014350
272.00 15-AUG-2017
Andhra Pradesh
505209
00001202330300015603
80.00 15-AUG-2017
Bihar
812001
00001202330300024255
56.00 15-AUG-2017
Andhra Pradesh
516360
00001202330300036332
200.00 15-AUG-2017
Andhra Pradesh
516360
00001202330300054060
200.00 15-AUG-2017
Andhra Pradesh
505209
00001202330300055431
40.00 15-AUG-2017
Andhra Pradesh
503145
00001202330300062785
36.00 15-AUG-2017
516360
00001202330300067711
160.00 15-AUG-2017
516360
00001202330300069626
8.00 15-AUG-2017
508206
00001202330300084621
56.00 15-AUG-2017
H.NO.7-2-683, MANKAMMATHOTA,
KARIMNAGAR
H.NO.3-7-568, BANK COLONY,
VAVILALAPALLY, KARIMNAGAR
H.NO.2-6-164/2, MARKET ROAD,
KARIMNAFAR
POST&VILL: SHETPALLY, MANDAL:
LINGAMPET, NIZAMABAD
H.NO.1-409, CHOPPADANDI
KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
H.NO.3-39, POST: JANGAMPALLY,
MANDAL: BHIKNOOR, NIZAMABAD
POST & VILL: VARDAVELLI, MANDAL:
BOINPALLY, KARIMNAGAR
Q.NO. T2-155, POWER HOUSE COLONY,
P.O.GODAVARIKHANI, KARIMNAGAR
HAPPY HOME NAWAB BAG COLONY,
TILKAMANJHI, BHAGALPUR
3-1162, YMR COLONY, PRODDATUR,
KADAPA
3-1162 YMR COLONY PRODDATUR
KADAPA
Q.NO. C-40, SECTOR-I, SURYA NAGAR,
P.O: GODAVARIKHANI DIST:
KARIMNAGAR
VILL: MALLUPET, POST: PADMAJIWADI,
MDL: SADHASIVNAGAR, MALLUPET
3/1128, CO-OP COLONY, PRODDATUR,
Andhra Pradesh
KADAPA
H.NO. 3/337 Y M R COLONY PRODDATUR
Andhra Pradesh
KADAPA
Andhra Pradesh
11--131/2, AZAD NAGAR, . KODAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
CHENNA JHANSI
CHENNA SUDHEER KUMAR
CHENNA SUDHEER KUMAR
NARASIMHA RAO
VASIREDDI SATISH
VRAMANADHAM
J SRI DEVI
DRVSATISH
P T VENKKATESH
P T NAIDU
JERRY ARAKKAL
GEORGE ARAKKAL
OM PRAKASH RAZDAN
DWARKA RAZDAN
SAMBHAJI DAGDU ZODGE
DAGDU KUNDLIK ZODGE
SUDHANGSU PAUL
GOPI KESHOR PAUL
ANAND RAMANBHAI RATHOD
R K RATHOD
VATTOM PADATH SUKUMAR
ANAVAGOT KESAVAN NAIR
LACHHIYABHAI VARSIYABHAI DESAI
VARSIYABHAI DESAI
ARVINDBHAI MOHANLAL DESAI
MOHANLAL DESAI
TARUN BHIKHUBHAI PATEL
BHIKHUBHAI R PATEL
DIPANKAR GHOSH
PUNDORI KAKSHYA GHOSH
PUNAM MISHRA
ARUN KUMAR MISHRA
DRRAJALAKSHMI KEZHEPAT
NA
USHA BALACHANDRAN
BALACHANDRAN
TONY GEORGE
E D GEORGE
LAKSHMI SURESH KUMAR
SURESH KUMAR P K
BHUVANESWARI S
NA
KKMATHEW
KURIAN
GEORGE MATHAI NOORANAL
MATHAI NOORANAL
C P POULOSE
NA
HARIHARA KUMAR R
RAMANADHAN
Address
RAVINUTHALA (PO) . BONAKAL (M)
KHAMMAM DIST
RAVINUTHALA BONAKALU (M) .
KHAMMAM DIST
11-138, AZAD ROAD, MADHIRA
KHAMMAM DISTRICT
D.NO.12-104/2 PEOPLES CLINIC, AZAD
ROAD MADHIRA KHAMMAM
NO 14/9 AZAGAR APPARTMENT
VADAPALANI CHENNAI
ARAKKAL HOUSE LOURDEPURAM EAST
FORT TRICHUR
P. O. BOX 43944 DUBAI
AT & POST - PABL, TALUKA - SHIRUR,
PUNE
GOBARDANGA STATION ROAD, P O KHANTURA 24 PGS ( N )
SHIVAM APARTMENT, 1ST FLOOR, FLAT
NO 8,PARDI, STATION ROAD,
BALAKHADI, DIST - BULSAR PARDI
POST BOX 504 904, DUBAI
STATE HOSPITAL, TALUKA DHARAMPUR VALSAD
BALAKHADI, STATION ROAD KILLA
PARDI
HARIJAN VAS AT-PO-SOLDHARA, TALCHIKHLI, NAVSARI
QUARTER NO - 2155, SECTOR - 6 A,
BOKARO STEEL CITY BOKARO
SECTOR-12, QR NO-1021, BOKARO
STEEL CITY, BOKARO
SIVAM KIZHAKKETHIL LANE BEHIND
HEAD POST OFFICE KOTTAYAM
PRATHIBHA,62/1315 ASHOKA ROAD
KALOOR COCHIN
EDATHIRUTHIKARAN (H) CHERPU P O
THRISSUR THRISSUR
KEERTHANAM PARAVOOR PUNNAPRA
NORTH P O ALLEPPEY
LAKSHMI NIVAS MOOKAMBI RD NORTH
PARAVOOR COCHIN
KOOTHAPALLY CHANGANACHERRY
KOTTAYAM DIST. .
JAWAHAR NAGAR ERANHIPALAM POST
CALICUT
CHITTAYATH[H],RAYAMANGALAM
PERUMBAVOOR
PUTHEN MADOM,MATTOM SOUTH
THATTARAMPALAM P O MAVELIKARA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
507204
00001202330300085376
56.00 15-AUG-2017
Andhra Pradesh
507204
00001202330300085380
56.00 15-AUG-2017
Andhra Pradesh
507203
00001202330300085420
136.00 15-AUG-2017
Andhra Pradesh
507203
00001202330300086082
136.00 15-AUG-2017
Tamil Nadu
600026
00001202350000010963
56.00 15-AUG-2017
Kerala
680005
00001202350000011325
56.00 15-AUG-2017
NA
999999
00001202350000043431
150.00 15-AUG-2017
Maharashtra
412403
00001202350000057381
80.00 15-AUG-2017
West Bengal
743273
00001202350000113055
40.00 15-AUG-2017
Gujarat
396125
00001202350000114521
100.00 15-AUG-2017
NA
504904
00001202350000119781
400.00 15-AUG-2017
Gujarat
396050
00001202350000123247
14.00 15-AUG-2017
Gujarat
396125
00001202350000134846
110.00 15-AUG-2017
Gujarat
396521
00001202350000141448
8.00 15-AUG-2017
Jharkhand
827006
00001202350000147908
40.00 15-AUG-2017
Jharkhand
827012
00001202350000178527
100.00 15-AUG-2017
Kerala
686001
00001202390000009806
40.00 15-AUG-2017
Kerala
682017
00001202390000009937
136.00 15-AUG-2017
Kerala
680561
00001202390000014415
56.00 15-AUG-2017
Kerala
688014
00001202390000014998
6.00 15-AUG-2017
Kerala
683513
00001202390000025444
100.00 15-AUG-2017
Kerala
999999
00001202390000026809
160.00 15-AUG-2017
Kerala
673006
00001202390000044098
200.00 15-AUG-2017
Kerala
683545
00001202390000047557
56.00 15-AUG-2017
Kerala
690103
00001202390000053189
16.00 15-AUG-2017
First Name
Father/Husband First Name
VIJAYAN K
RAMAN KUTTY
SAMUEL MEENATHETHIL MATHUNNY
M K MATHUNNY
VARGHESE N V
VARGHESE N M
BINDU RAJAN
RAJAN K K
BIJU C JOSEPH
C JOSEPH
SAJU THALIATH
T L VARKEY
K R SATHEESAN
RAJAGOPALA RAO
RAJA NIVAS(PALLAVI) RAVIPURAM
ROAD ERNAKULAM KOCHI
P MANI KANTAN
P PADMANABHAN
T C 23/457, ROHINI VETTAKALAM LANE
VALIYASALI THIRUVANATHAPURAM
BENOY GEORGE CHACKO
P A CHACKO
NADASHA K V
DEEPAK GOPAL
FAIZAL K
P M KASSIM
RAMA VARMA G R
RAMA VARMA RAJA M K
REJI MATHEWS
V K MATHEWS
REMA S
RAMA VARMA A R
SAJITH BABU P
P S BABU
ANGELINA SELVI MARTIN
MARIA MARTIN JOSEPH
SAMUEL V V
V M VAREED
M C MATHACHAN
CHACKO
J MATHAN
T JOGEE GOWDER
BENJAMIN THOMAS
KURUVILLA THOMAS
KUSUMAM VALUMANNIL THULASI
K S UTHAMAN
THOMAS P A
AUGSTIAN
KARIMPINPUTHENPURAYIL VARGHESE VARGHESE
Address
State
PINCode
Folio Number of
Securities
Kerala
679577
00001202390000055226
56.00 15-AUG-2017
Kerala
690503
00001202390000062037
56.00 15-AUG-2017
Kerala
686664
00001202390000070941
56.00 15-AUG-2017
Kerala
689646
00001202390000071546
80.00 15-AUG-2017
Kerala
686022
00001202390000079676
60.00 15-AUG-2017
THALIATH HOUSE PALACE ROAD ALUVA Kerala
683101
00001202390000084422
80.00 15-AUG-2017
Kerala
682016
00001202390000089659
136.00 15-AUG-2017
Kerala
695036
00001202390000090259
16.00 15-AUG-2017
Kerala
682026
00001202390000090639
136.00 15-AUG-2017
Kerala
682018
00001202390000091140
136.00 15-AUG-2017
Kerala
682001
00001202390000091476
56.00 15-AUG-2017
Kerala
689624
00001202390000091915
28.00 15-AUG-2017
Kerala
999999
00001202390000093509
136.00 15-AUG-2017
Kerala
689624
00001202390000098657
14.00 15-AUG-2017
Kerala
682018
00001202390000108501
200.00 15-AUG-2017
Kerala
670645
00001202390000116409
8.00 15-AUG-2017
Kerala
680604
00001202390000118727
80.00 15-AUG-2017
Kerala
686693
00001202390000138486
8.00 15-AUG-2017
Tamil Nadu
643212
00001202390000143456
4.00 15-AUG-2017
Kerala
682314
00001202390000147218
136.00 15-AUG-2017
Kerala
689542
00001202390000148264
40.00 15-AUG-2017
Kerala
686693
00001202390000148488
4.00 15-AUG-2017
AMBATTUKUNNEL, IV/365 THIRUMARADY
Kerala
VILLAGE OLIYAPPURAM POST
KOOTHATTUKULAM, ERNAKULAM
686679
00001202390000156936
80.00 15-AUG-2017
KAKKOLLIL HOUSE SOUTH ROAD
PONNANI POST MALAPPURAM
MEENATHETHIL[H],VETTICODE P O
KATTANAM ALLEPPEY
NAREKKAT(H) MULAKULAM-N P O
PALACHUVADU PIRAVOM VIA
SRUTHILAYAM,LAKKOOR MALLASSERY
P.O PATHANAMTHITTA
OPP ERUPATHIL CHENGALAM SOUTH P
O KOTTAYAM
48\1834 E PUTHENPURA ROAD
ELAMAKKARA KOCHI
C-1, V B CLASSIC LISSIE HOSPITAL
ROAD KALOOR ERNAKULAM
H NO.1/1575 SOUTH THAMARAPARMBU
KOCHI
SWAPNA VIHAR GRAMAM ENNAKKAD P
O ALAPPUZHA
MAVINPARAMBIL MUNDUKOTTACKAL P
O MYLAPRA PATHANAMTHITTA
SWAPNA VIHAR GRAMAM ENNAKKAD P
O ALAPPUZHA
PANAKKAL HOUSE OLD RAILWAY
STATION ROAD KOCHI
149 A,ELAVUNKEL(H),VEMOM P O 52
MILE MANANTHAVADY
VELLARA HOUSE CHIRAMANANGAD P O
KUNNAMKULAM VIA TRICHUR
MARACHERY PUTHATHU OONNUKAL
P.O NELLIMATTOM
HEAD CONSTABLE SUB-JAIL GUDALUR
GUDALUR
OEN INDIA LTD. MULANTHURUTHY
KOCHI
VALUMANNIL HOUSE ERAVIPEROOR
P.O, THIRUVALLA PATHANAMTHITTA
VATTAPPILLIL HOUSE OONNUKAL P.O,
NELLIMATTOM KOTHAMANGALAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
DIVYA K K
BINOY VASUDEVAN
CYRIL XAVIER
P D XAVIER
JOY K VARGHESE
K M VARGHESE
MARY MATHEW
DR MATHEW VARGHESE
AJAYA KUMAR
T P SIVARAMAN NAIR
RICHARD FERNAND HILLEBRAND
FERNAND DAVID HILLEBRAND
V S VENKATARAMAN
V N SUBRAMANIAN
C U THAMPI
UTHUP
BIJU DIVAKARAN
DIVAKARAN NAIR
JAYARAMAN C S
SANKARANARAYANAN
ARUN S NAIR
K SIVASANKAR NAIR
MANJUSHA V P
P SANTHOSH KUMAR
ABDUL RAZAK P K
NA
JOHNSON XAVIER I A
NA
SAJI T G
GEORGE
ROY CHACKO
S K CHACKO
REJI ABRAHAM
P ABRAHAM
KURIAN DANIEL
NA
BAIJU GANDHILAL
GANDHILAL
ELDHO KURIAKOSE
KURIAKOSE
BINEESH
MANIYAPPAN
DHANYA VINOD
VINOD KUMAR N
Address
State
PINCode
Folio Number of
Securities
Kerala
682016
00001202390000167338
8.00 15-AUG-2017
Kerala
683103
00001202390000168783
1,850.00 15-AUG-2017
Kerala
686502
00001202390000171999
360.00 15-AUG-2017
Kerala
686008
00001202390000177914
200.00 15-AUG-2017
Kerala
682020
00001202390000178314
56.00 15-AUG-2017
Kerala
695104
00001202390000179185
80.00 15-AUG-2017
Tamil Nadu
999999
00001202390000186304
20.00 15-AUG-2017
Kerala
686664
00001202390000189841
10.00 15-AUG-2017
Kerala
686517
00001202390000191078
80.00 15-AUG-2017
CHIRAYATH HOUSE GANESAMANGALAM
Kerala
VATANAPPALLY THRISSUR
680614
00001202390000191751
40.00 15-AUG-2017
Kerala
683561
00001202390000195847
20.00 15-AUG-2017
Tamil Nadu
643212
00001202390000204945
12.00 15-AUG-2017
Kerala
680564
00001202390000214552
20.00 15-AUG-2017
Kerala
682023
00001202390000220720
34.00 15-AUG-2017
Kerala
673591
00001202390000269262
10.00 15-AUG-2017
4 D AVON DALE SIUP SCHOOL ROAD
KARUKAPPALLY JN OFF DESHABHIMANI Kerala
ROAD KALOOR COCHIN
682017
00001202390000280546
200.00 15-AUG-2017
Kerala
686555
00001202390000281647
100.00 15-AUG-2017
Kerala
689104
00001202390000290970
20.00 15-AUG-2017
Kerala
695141
00001202390000293080
10.00 15-AUG-2017
Kerala
683577
00001202390000300635
4.00 15-AUG-2017
Kerala
688003
00001202390000301611
4.00 15-AUG-2017
Kerala
670621
00001202390000306001
40.00 15-AUG-2017
VIGNEASWARA, PALLIYIL LANE DIVANS
ROAD KOCHI
PARACKAL HOUSE DESOM P O ALUVA
ERAKULAM
KOCHUVAYALIL PAMPADY P O
KOTTAYAM
KURUDAMANNIL GANDHI NAGAR P O
KOTTAYAM
28/2494 , SRUTHI SAGAR VINOBA
NAGAR,CHELAVANNOOR ALUNKAL
ROAD , KADAVANTHRA KOCHI
TRIVANDRUM INTERNATIONAL SCHOOL KORANI TRIVANDRUM
NO:3,PM SAMY COLONY RATHINAPURY
COIMBATORE
CHENNATTU(H),PIRAVOM P O
ERNAKULAM
271, VAISAKH 10, VAZHOOR
CHAMAMPATHAL KOTTAYAM
THIRUVONAM,IX/249(A) PANCHAYAT
ROAD EDATHALA P O ALUVA
12/748-F2,SMRITHI ATHIGARIVAYAL
KALAMPUZHA ROAD GUDALUR
POKAKKILLATH HOUSE P O PAZHUVIL
NEAR WATER TANK THRISSUR
ILLIPARAMBIL HOUSE VADUTHALA
KOCHI
THODUMMEL HOUSE KUMBLERY P O
MEENANGADI SULTHAN BATHERY
PARAPPALLIMALAYIL KANJIRAPARA P O
DEVAGIRI KOTTAYAM
MULANILKKUNNATHIL 536 1
VALANJAVATTOM P O TIRUVALLA
ASWATHY PUTHENCHANTHA VARKALA
P O TRIVANDRUM
PARAVATTIL HOUSE VATTEKKADU
MOOKKANNOOR P O ERNAKULAM
PARAMESWARATU VELI
SANATHANAPURAM KAITHAVANA
ALAPPUZHA
VIJAYASREE CHALA EAST P O KANNUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
SUBEDHAR P U
PUTHANVED ISMAIL YUSUF
MYSORE AMMA COLONY
Karnataka
ARUVATHOKALU GONIKOPPAL KODAGU
NISHA CYRIL
NA
PARACKAL HOUSE DESOM P O ALUVA
LEELA LAXMANRAO KULKARNI
PRAVIN KARSANBHA KER
LAXMANRAO
KARSANBHA
UDAY DATTATRAYA DESHMUKH
KISHOR JAYANTIBHAI VYAS
USHABEN KISHORBHAI PANCHMATIA
RUBINA KAVAN PUROHIT
SHRUTI KAMAL MANNAN
SAVITA NARAIN
ASHWANI SHARMA
MANJU VAISH
SUSHIL BHAGAT
RAJATKUMAR BIJOYKUMAR GUPTA
KOUSHIK DAS
K.P.S. QTRS.NO.1 MITHAPUR
J-2 ROOM NO.57 MITHAPUR
S/1 QTRS NO.32 TATA TOWN SHIP
DATTATRAYA
MITHAPUR
NEW A/2 TYPE ROOM. NO. 336
JAYANTIBHAI
MITHAPUR MITHAPUR
M/S. KISHORKUMAR SOMJIBHAI
GENERAL MERCHANT, MAIN BAZAR
KISHORBHAI
SURAJKARADI HIGHWAY ROAD
SURAJKARADI
KAVAN
A/2, 304 MITHAPUR
E - 185, NEW RAJENDER NAGAR NEW
SHRI GC MANNAN
DELHI
RAMESH NARAIN
C-II/95, RIDYEWOOD GURGAON
HOUSE NO 177/D/98/99 KRISHAN NAGAR
PINDI DASS
HOSHIARPUR
30D-3, SOUTH BLOCK FEROZSHAH
RAM RAJA MITTAL
ROAD NEW DELHI
6, DOCTORS APT, VASUNDHARA ENC.
JHANGI RAM BHAGAT
DELHI
D-32, BEVEDERE PARK, PHASE-3, DLF
BIJOYKUMAR RAMPRASAD GUPTA
CITY, GURGAON
53, MUKHERJEE PARA LANE 3, NORTH
SACHIN KUMAR DAS
24 PARGANAS KOLKATA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
571213
00001202390000307115
2.00 15-AUG-2017
Kerala
683103
00001202390000309735
520.00 15-AUG-2017
Gujarat
Gujarat
361345
361345
00001202400500008066
00001202400500008450
136.00 15-AUG-2017
136.00 15-AUG-2017
Gujarat
361345
00001202400500012786
56.00 15-AUG-2017
Gujarat
361345
00001202400500013171
56.00 15-AUG-2017
Gujarat
361347
00001202400500013342
56.00 15-AUG-2017
Gujarat
361345
00001202400500013454
56.00 15-AUG-2017
Delhi
110060
00001202420000006177
136.00 15-AUG-2017
Haryana
122002
00001202420000053517
200.00 15-AUG-2017
Punjab
146001
00001202420000061414
136.00 15-AUG-2017
Delhi
110001
00001202420000066387
200.00 15-AUG-2017
Delhi
110096
00001202420000067376
140.00 15-AUG-2017
Haryana
122002
00001202420000129417
60.00 15-AUG-2017
West Bengal
743134
00001202420000144256
8.00 15-AUG-2017
SANJIV KUMAR BANSAL
RAM SARUP BANSAL
C -8 G F , ELDECO RESIDENCY GREENS,
Uttar Pradesh
SECTOR- PI ( 32 ) GREATER NOIDA
201310
00001202420000218511
140.00 15-AUG-2017
SANDEEP KUMAR GUPTA
LAJJA RAM GUPTA
H. No. 32, SVASTIK RESIDENCY
NARAYAN VIHAR KARGI CHOWK
DEHRADUN
Uttarakhand
248001
00001202420000274330
56.00 15-AUG-2017
SAJIV KUMAR GUPTA
PRAMESH GUPTA
SWANBEE FZE PO BOX 119422 DUBAI
NA
119422
00001202420000405464
476.00 15-AUG-2017
Delhi
110053
00001202420000442057
40.00 15-AUG-2017
Karnataka
560097
00001202420000518677
100.00 15-AUG-2017
Himachal Pradesh
173207
00001202420100001025
8.00 15-AUG-2017
Punjab
160010
00001202420100012926
136.00 15-AUG-2017
Chandigarh
160036
00001202420100015283
20.00 15-AUG-2017
REEMA PANDEY
KAMAL DEV MISHRA
ARUNKUMAR MADHABHAVI
SHIDRAMAPPA MADHABHAVI
M S THAKUR
ROOP RAM THAKUR
U D GOUR
B R GOUR
KISHAN DEV SHARMA
ROOP LAL SHARMA
V-101/4 ARVIND MOHOLA GALI NO-7
DISPENSARY MARG GHONDA NEW
DELHI
C/O S.B. BAKARE 67 3RD CROSS 9TH
MAIN NTI LAYOUT, VIDYARANYAPURA
BANGALORE
VILLAGE : BILL PO: KUNIHAR DISTT:
SOLAN SOLAN
HOUSE NO 132 SECTOR 10
CHANDIGARH
FLAT NO. 36/3, BANK OF INDIA FLATS,
SECTOR 42-C CHANDIGARH
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
ASHWANI KUMAR LAKHANPAL
HARI DATT LAKHANPAL
HOUSE NO 1068 SECTOR 21-B
CHANDIGARH
Chandigarh
160022
00001202420100017981
80.00 15-AUG-2017
PRIYANKA KAUSHIK
DEEPAK KAUSHIK
HOUSE NO 3131 AJANTA CO.OP.HOUSE
Chandigarh
SOCIETY SECTOR 51 CHANDIGARH
160047
00001202420100036341
200.00 15-AUG-2017
MADAN MOHAN VASHISHT
BHAGWAN DASS
URMILA GAUR
U D GOUR
SHARAT PATHAK
SURAJ PATHAK
PRIYANKA MUNJIAL
RAJINDER KUMAR
SANJAY KUMAR RAI
CHANDRA BHAN RAI
BAHADUR SINGH CHUNERI
BHIM SINGH
BHAGWAN SINGH
NIHAL SINGH
PARAMVIR SINGH GILL
HOUSE NO 2234 PHASE-7 MOHALI
VILL-KATHERA TEH-ANANDPUR SAHIB
ROPAR
HOUSE NO 213 W.NO 14 MOHINDRU
OM PERKASH MOHINDRU
HOSPITAL SHAHABAD
WO MLJINDAL
42- C, MODEL TOWN BATHINDA
DO ML JINDAL
42- C, MODEL TOWN BATHINDA
A-61 GRAND PARADI KEMPS CORNER
SHIVKUMAR GUPTA
MUMBAI
A/61 GRAND PARADI KEMPS CORNER
SHIVKUMAR GUPTA
MUMBAI
37, VISHVKUNJ SOCIETY, PO.
HEMENDRABHAI AMULAKHBHAI SHA
JORAVARNAGAR RATANPAR
3A/3, NEW SARVOTTAM CO-OP HSG
CHIMANLAL SHAH
SOC,ERLA BRIDGE ANDHERI WEST
MUMBAI
# 1179 1ST A MAIN, SRIRAMPURA II
T GURUVA REDDY
STAGE MYSORE
ROMITA RANI
YUGESH MOHINDRU
TARISHALA JINDAL
SHITAL JINDAL
ANUPAM SHIVKUMAR GUPTA
MEERA SHIVKUMAR GUPTA
SANDIP HEMENDRABHAI SHAH
PRADIP CHIMANLAL SHAH
GURUNARAYANA REDDY T
MODI MOHALLA UNA
HOUSE NO 132 SECTOR 10-A
CHANDIGARH
MLSM COLLEGE CAMPUS SUNDER
NAGAR
HOUSE NO 18 SECTOR 11/A
CHANDIGARH
HOTEL AROMA COMPLEX SECTOR 22-C
CHANDIGARH
QR NO 93 TYPE -2 SECTOR -I NAYA
NANGAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Himachal Pradesh
174303
00001202420100038180
56.00 15-AUG-2017
Chandigarh
160011
00001202420100049283
136.00 15-AUG-2017
Himachal Pradesh
174401
00001202420100049722
176.00 15-AUG-2017
Chandigarh
160011
00001202420100053682
56.00 15-AUG-2017
Chandigarh
160022
00001202420100054346
56.00 15-AUG-2017
Punjab
140126
00001202420100067047
28.00 15-AUG-2017
175131
00001202420100068722
136.00 15-AUG-2017
C/O BHAGWAN SINGH & CO NEAR ZING
Himachal Pradesh
ZING BAR MODEL TOWN, MANALI KULLU
T S GILL
Punjab
160067
00001202420100069935
136.00 15-AUG-2017
DINESH KUMAR
Punjab
140125
00001202420100086919
100.00 15-AUG-2017
Haryana
136135
00001202420100215568
200.00 15-AUG-2017
Punjab
Punjab
151001
151001
00001202420200000499
00001202420200000505
50.00 15-AUG-2017
60.00 15-AUG-2017
Maharashtra
400036
00001202430000004578
136.00 15-AUG-2017
Maharashtra
400036
00001202430000004582
136.00 15-AUG-2017
Gujarat
363020
00001202440000015608
120.00 15-AUG-2017
Maharashtra
400058
00001202470000004059
28.00 15-AUG-2017
Karnataka
570023
00001202470000005911
136.00 15-AUG-2017
MALKERA NEW COLONY Q NO -A/21 POJharkhand
MALKERA,DIST-DHANBAD DHANBAD
828304
00001202470000008813
32.00 15-AUG-2017
136.00 15-AUG-2017
BIPIN KUMAR CHOUDHARY
MAHENDRA PRASAD CHODHARY
KRIPA SHANKAR TIWARI
MR HARIBANSH TIWARI
PAVAN UDAWAT
JAGDISH PRASAD UDAWAT
RAKESH KHANDELWAL
RAJIV MISRA
SITARAM KHANDELWAL
SHPRABHAKAR MISRA
MUKESH KUMAR GUPTA
BHARU LAL GUPTA
BABU LAL PATEL
LATE SHRI K R PATEL
SUDHA VIHAR RAMPUR JABALPUR
1-B-75,ZINC COLONY HURDA DISTTBHILWARA HURDA
C-16, SIKAR HOUSE COLONY, JAIPUR
SH-7,ZINC COLONY HURDA HURDA
DAYANAND MARG,NAYA KATLA DAUSA
DAUSA
BABU LAL PATEL SINGALTOLA UMARIA
UMARIA
Madhya Pradesh
482008
00001202470000011254
Rajasthan
311022
00001202470000016651
56.00 15-AUG-2017
Rajasthan
Rajasthan
302016
311022
00001202470000025501
00001202470000026653
136.00 15-AUG-2017
120.00 15-AUG-2017
Rajasthan
303303
00001202470000035161
136.00 15-AUG-2017
Madhya Pradesh
484664
00001202470000038496
120.00 15-AUG-2017
First Name
Father/Husband First Name
ASHOK KUMAR KHANDELWAL
RADHESHYAM KHANDELWAL
KANTIKUMAR BIRDHICHAND KUCHERIYABIRDHICHAND
SHANTIKUMAR BIRDICHAND KUCHERIYABIRDICHAND
BIJAY KUMAR
SITA RAM SINGH
FAZLE HAQUE
SHAMBHU NATH MISHRA
ABDUL QUDDOOS
LATE RAM SUNDAR MISHRA
KAILASH SINGH
JAGDEO SINGH
ANJU SHARMA
SHRI RAJKUMAR SHARMA
OM PRAKASH GUPTA
SITA RAM GUPTA
NIMISHA GUPTA
GOPAL KHANDELWAL
NAGAPPA SIDDRAMAPPA DEVARKAL
SIDDRAMAPPA DEVARKAL
KAMALA SHIVARACHAPPA SANGAPUR
SHIVARACHAPPA
JAYASHREE CHANDRAKANT SURYAVAN NA
NARESH KUMAR SINHA
LATE BPSHARMA
Address
GADDI MOHALLA KATRAS GARH
DHANBAD
673/I SHANTINIKETAN COLONY AUSA
ROAD LATUR
673/I SHANTI NEKTAN COLONY,AUSHA
ROAD LATUR
98 MALKERA KARM DHAWA POMALKERA DHANBAD
C-15/2 LALLAPURA VARANASI
B 21/85 KAMACHHA VARANASI
ORIENTAL BANK OF COMMERCE,
STATION ROAD BHADOHI
MASJID ROAD KATRAS GARH
KATRASGARH
C/O CHETNA READY MADE CENTRE
NAYA KATLA DAUSA DAUSA
RAMNIVAS BADRINARAYAN MANGANJ
DAUSA DAUSA
PRINCIPAL,SHARANA BASAVESHWAR
RESIDENTIAL SCHOOL GULBARGA
SRISHARAN BASAVESHWAR
RESIDENTIAL SCHOOL GULBARGA
HAUCHATE CHAWL BHARAT CHOWK
SHAHBAD SHAHABAD
QR NO 2022 SECTOR -4/C BOKARO
STEEL CITY
9 SARASWATI NAGAR AGRA ROAD
DAUSA DAUSA
4-2-9 TALWANDI KOTA KOTA
AT + PO MALKERA DHANBAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
828113
00001202470000039048
80.00 15-AUG-2017
Maharashtra
413512
00001202470000040562
80.00 15-AUG-2017
Maharashtra
413512
00001202470000041528
80.00 15-AUG-2017
Jharkhand
828304
00001202470000043681
56.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
221001
221010
00001202470000048293
00001202470000053512
56.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
221401
00001202470000054670
88.00 15-AUG-2017
Jharkhand
828113
00001202470000056722
56.00 15-AUG-2017
Rajasthan
303303
00001202470000067616
104.00 15-AUG-2017
Rajasthan
303303
00001202470000067620
160.00 15-AUG-2017
Karnataka
585103
00001202470000069039
136.00 15-AUG-2017
Karnataka
585103
00001202470000069043
136.00 15-AUG-2017
Karnataka
585102
00001202470000069121
80.00 15-AUG-2017
Jharkhand
827004
00001202470000071352
400.00 15-AUG-2017
Rajasthan
303303
00001202470000072113
56.00 15-AUG-2017
Rajasthan
Jharkhand
999999
828304
00001202470000086483
00001202470000096276
160.00 15-AUG-2017
60.00 15-AUG-2017
403115
00001202470000099978
120.00 15-AUG-2017
Rajasthan
303303
00001202470000108550
100.00 15-AUG-2017
Maharashtra
400009
00001202470000109949
56.00 15-AUG-2017
Madhya Pradesh
482002
00001202470000111523
30.00 15-AUG-2017
Gujarat
396191
00001202470000150930
48.00 15-AUG-2017
NEMI CHAND SHRIMAL
SHRI MOHARI LAL
ATUL KUMAR YADAV
KAMTA PRASAD SINGH
SULTAN SINGH YADAV
RAM SWAROOP SINGH
PRAKASH CHANDRA DOSI
BLDOSI
KAILASH CHAND KHANDELWAL
OM PRAKASH KHANDELWAL
BHARAT HANSRAJ SHETHIA HUF
HANSRAJ HIRJI SHETHIA
SMT MUKTI PANDYA
ASHISH PANDYA
KUNTA HEMANT BHATT
HEMANT GUNVANTRAI BHATT
PUSHPABEN TANSUKHRAI NAIK
TANSUKHRAI DHIRUBHAI NAIK
Gujarat
396191
00001202470000154992
40.00 15-AUG-2017
BHARAT GAURISHANKER TRIPATHI
A/3, DELUX APPTS , NETAJI ROAD ELLIS
GAURISHANKER BHAILALBHAI TRIPA
Gujarat
BRIDGE AHMEDABAD AHMEDABAD
380006
00001202470000158526
80.00 15-AUG-2017
CHEMTROLS ENGINEERING LTD 141/142,
Goa
KUNDAIM INDL ESTATE KUNDAIM GOA
B-40, KHADI BHANDAR ROAD DAUSA
DAUSA
108,POPATLAL CHAMBERS 4TH
CLIVE,CROSS LANE DANA BUNDER
,MASJID MUMBAI
H.NO. 564/1 CHEREETAL VARD
JABALPUR ANAND COLONY JABALPUR
AT & PO SALVAV DESAI STREET VIA VAPI VAPI
A 1/204, RAJMOTI COMPLEX,
CHHRWADA ROAD, VAPI VAPI
First Name
Father/Husband First Name
KIRAN NARAYAN DHONDE
NARAYAN DHONDE
CHANDRAKANTH BALKRISHN RAO CHAGBALKRISHN
VASANT NARAYAN KULKARNI
NARAYAN
ANAMIKA DAS
MAKHAN LAL DUTTA
RANJAN PRAMODCHANDRA BHADANGE PRAMODCHANDRA S BHADANGE
KANCHAN PRAVIN VADHER
PRAVIN JADAV VADHER
CHANDRA SHEKHAR NAWAL
SHANKARLAL NAWAL
ANIL JAGOTA
JAGDISH PARKASH JAGOTA
SEEMA KUMARI
ARVIND KUMAR SHARMA
NARESH KUMAR
BIMAL PARKASH
ANANT HARI BAGADE
HARI MAHADEO BAGADE
SANJEEVANI ANANT BAGADE
ANANT HARI BAGADE
BHAGWAT NAMDEO JANGLE
NAMDEO DAGDU JANGLE
BASANT LAL
HANUMAN PRASAD
SAVITRI JAIN
SH TEJ SINGH JAIN
JIGDISH CHANDER PHULIA
VANDANA MAHAJAN
ABHE RAM PHULIA
SHYAM
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN
PRAVIN SHANKARRAO RAO
MUKESH SOMANI
REKHA RATANLALJI BAFNA
SUSHIL KUMAR LAKHOTIA
MANJU SINGHVI
RIKTA PANDEY
Address
RANG SOCIETY, MUKATANAND MARG
CHALA VAPI VAPI
9-2276 SHAH BAJAR GULBARGA
GULBARGA
PLOT NO.18, PARSHWANATH NAGAR,
MIRAJ SANGLI ROAD MIRAJ
NEW COLONY , SRIPURIA TINSUKIA
TINSUKIA
WARD NO 11 . MURTIZAPUR
303 AVANI APARTMENT OPP ALPHA
SCHOOL-2 OPP LAXMINAGAR
JUNAGADH JUNAGADH
88, INDIRA GANDHI NAGAR R.T.O. ROAD
INDORE
1680, URBAN ESTATE PH-II DUGRI ROAD
LUDHIANA
V.P.O. BADHERA TEH. HAROLI UNA
NARESH KUMAR S/O BIMAL PARKASH
H.NO.-2888, MOHALLA JAINIAN RAIKOT,
DISTT.- LUDHIANA RAIKOT
ANUJIT S.NO 15 /2A, RAMESHWAR
NAGAR AMBAD NASHIK
ANUJIT S.NO.15/2A RAMESHWAR NAGAR
AMBAD NASHIK
SHIVAM PL NO 7 , MHASOBA NAGAR
KAMATWADE NASHIK
PURANI GODAM, K . P . ROAD, GAYA
C/O JAIN BROTHERS 34, BUNDI ROAD
NEAR SUBZI MANDI CHITTORGARH
H.NO -756 SECTOR - 11 PANCHKULA
505, USHA NAGAR, EXTN. INDORE
VIKAS INDUSTRIES, KHANDWA ROAD
KAJALPURA KHARGONE
VIKAS INDUSTRIES KHANDWA ROAD
KAJALPURA , KHARGONE KHARGONE
NEAR RUKMINI NAGAR SR NO. 10
KARAD
SHRI JAGDISH CHANDRA SOMANI POST- BARUNDANI DISTT. BHILWARA
B - 101 RAHEJA SOLITAIRE KAMATH
RATANLAL BAFNA
LANE, S. V. ROAD, GOREGOAN (W)
MUMBAI
315, BRIJ NIWAS GUPTESHWAR ROAD
LATE SHRI JAGDISH PRASAD LAKHO
JABALPUR
SHANKARRAO YALAPPA RAO
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
396191
00001202470000162579
24.00 15-AUG-2017
Karnataka
585103
00001202470000180176
80.00 15-AUG-2017
Maharashtra
416418
00001202470000196619
80.00 15-AUG-2017
Assam
786125
00001202470000332292
20.00 15-AUG-2017
Maharashtra
444107
00001202470000348302
8.00 15-AUG-2017
Gujarat
362001
00001202470000349893
16.00 15-AUG-2017
Madhya Pradesh
452009
00001202490100010329
40.00 15-AUG-2017
Punjab
141001
00001202540000093399
40.00 15-AUG-2017
Himachal Pradesh
174303
00001202540000107818
50.00 15-AUG-2017
Punjab
141109
00001202540000143937
100.00 15-AUG-2017
Maharashtra
422010
00001202570000001939
56.00 15-AUG-2017
Maharashtra
422010
00001202570000002271
56.00 15-AUG-2017
Maharashtra
422010
00001202570000002552
80.00 15-AUG-2017
Bihar
823001
00001202570000084875
254.00 15-AUG-2017
Rajasthan
312001
00001202570000134045
80.00 15-AUG-2017
Haryana
Madhya Pradesh
134109
452009
00001202600000006602
00001202620000011530
96.00 15-AUG-2017
136.00 15-AUG-2017
Madhya Pradesh
451001
00001202620000032407
56.00 15-AUG-2017
Madhya Pradesh
451001
00001202620000032411
56.00 15-AUG-2017
Maharashtra
415110
00001202620000087818
80.00 15-AUG-2017
Rajasthan
311604
00001202630000000762
56.00 15-AUG-2017
Maharashtra
400063
00001202650000003567
80.00 15-AUG-2017
Madhya Pradesh
482001
00001202650000004649
56.00 15-AUG-2017
SHMAHENDRA SINGHVI
28,SAMEGIYON KI PATTI, PALI-MARWAR Rajasthan
306401
00001202650000007445
136.00 15-AUG-2017
MR NAWIN DEEP
SMT. RIKTA PANDEY W/O MR. NAWIN
DEEP C-21-KAPIL DHARA, POST. BIJURI
ANUPPUR
464440
00001202650000024551
200.00 15-AUG-2017
Madhya Pradesh
First Name
Father/Husband First Name
Address
HANSA V PARIKH
VINAY KANT PARIKH
AMAR KUMAR AGARWAL
TARACHAND AGARWAL
MUNMUN HALDER
SUBHENDU NATH HALDER
MEGHA DILIP SALE
DILIP MARUTI SALE
JYOTSHANABEN SHASHIKANT VYAS
SHASHIKANT
KULSAM YASIN KHATRI
YASIN
Gujarat
360410
00001202670000024281
40.00 15-AUG-2017
NALIN GORDHAN MAVANI
GORDHAN
Gujarat
360410
00001202670000024942
10.00 15-AUG-2017
HANSA V. PARIKH 17 FATEHPUR, JHARIA
PO - JHARIA DHANBAD
C/O SRI TARACHAND AGARWAL ATPARSATAND, PO-BHAGATDIH VIAJHARIA DHANBAD
2, SIRAJ MONDAL ROAD P.O. KANCHRAPARA KANCHRAPARA
BLDG, NO 5 , FLAT NO 132, NEW M I G
COLONY, KHERNAGAR, BANDRA (EAST)
MUMBAI
STATION ROAD OPP. UDYOG BHARATI
UPPER ARUN STUDIO DHORAJI
NEAR DARBARI WADA . . DHORAJI
HIRAPARA WADI OLD BUS STAND .
DHORAJI
MOHSIN ABDEALI DHABARIYA
ABDEALI
VOKRA KANTHA . . DHORAJI
VOKRA KANTHA NEAR SAT SWARUP
PARSHOTTAM HANSRAJBHAI VAGADIYA HANSRAJBHAI
HAVELI . DHORAJI
TAHERINBANU SAKIRHUSEN MOMIN
SAKIRHUSEN ABDULRAHEMAN MOMMOMIN VAD KHEDA
MINESHBHAI JAYANTIBHAI PATEL
JAYANTIBHAI
HARILAL DAMODARDAS SHAH
PINKAL HIREN PATEL
HIREN JAYANTIBHAI PATEL
MANOJ LOKUMAL PADWANI
LOKUMAL PADWANI
ASHOKBHAI NAVALMAL SHAH
NAVALMAL SHAH
NARANDAS BHUGODOMAL KAVALRAMANBHUGODOMAL KAVALRAMANI
NARENDRABHAI APABHAI PATEL
APABHAI BHAILALBHAI PATEL
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
828111
00001202650000026261
20.00 15-AUG-2017
Jharkhand
828111
00001202650000028476
40.00 15-AUG-2017
West Bengal
743145
00001202650100031124
6.00 15-AUG-2017
Maharashtra
400051
00001202670000010148
80.00 15-AUG-2017
Gujarat
360410
00001202670000023364
160.00 15-AUG-2017
Gujarat
360410
00001202670000025338
40.00 15-AUG-2017
Gujarat
360410
00001202670000025342
180.00 15-AUG-2017
Gujarat
387411
00001202680000071633
60.00 15-AUG-2017
Gujarat
388620
00001202680000083856
16.00 15-AUG-2017
Gujarat
388001
00001202680000088284
20.00 15-AUG-2017
Gujarat
388620
00001202680000088909
4.00 15-AUG-2017
Gujarat
388620
00001202680000089839
20.00 15-AUG-2017
Gujarat
388120
00001202680000094583
1,176.00 15-AUG-2017
Gujarat
388450
00001202680000096430
40.00 15-AUG-2017
Gujarat
388450
00001202680000097491
80.00 15-AUG-2017
Gujarat
389001
00001202680000097662
56.00 15-AUG-2017
39,GOKUL PARK, B/h.GOVERDHAN
SOCIETY, OPP.A.PC.,ANAND-V.V.NAGAR Gujarat
ROAD VALLABH VIDYANAGAR
388120
00001202680000101587
20.00 15-AUG-2017
AT.VASNA TA.KHAMBHAT . KHAMBHAT
A/4 CHITRAKUT COMPLEX B/H C.P.
PRAHLADBHAI VASUDEV RAMRAKHYANI VASUDEV
COLLAGE ANAND
JIRALA PADO NR CHITARI BAZAR .
SANJAY SHANUBHAI SHAH
SHANUBHAI KACHARABHAI SHAH
KHAMBHAT
KRUTI AMARKUMAR SHAH
AMARKUMAR NARENDRAKUMAR SHPITH SUTHAR WADO . . KHAMBHAT
17, GOKUL PARK, NEAR DHARA NAGRI,
RAJESHKUMAR PURUSHOTTAMBHAI PATPURUSHOTTAMBHAI
V. V. NAGAR ROAD, VALLABH
VIDYANAGAR
46,MOTI BRAHM POLE, NR.CHAWDI
GHANSHYAMBHAI DAYALBHAI SINDHI
DAYALBHAI
BAZAR, . PETLAD
TRAWADI PADA, GANDHI CHOWK, .
VEENABEN VINODCHANDRA SHAH
VINODCHANDRA MOHANLAL SHAH
PETLAD
ALAY, PRABHA ROAD, OPP.OCTROI
PUSHPA KANCHANLAL SHETH
KANCHANLAL SHETH
NAKA, . GODHRA
KAUSHIKKUMAR HARILAL SHAH
State
''ISHWAR KRUPA'', I.K.PARK, NR.SIKHOD
TALAVDI, ANAND
LIMDI SHERI, . . PETLAD
26/A ,SWAMINARAYAN SOCIETY, NEAR
SARDAR GUNJ, . ANAND
NATIONAL AGENCE, STATION ROAD, .
PETLAD
KHARI KUI, AT:-SOJITRA, DIST:-ANAND
SOJITRA
Gujarat
388001
00001202680000102274
400.00 15-AUG-2017
Gujarat
388450
00001202680000103263
40.00 15-AUG-2017
Gujarat
388001
00001202680000108388
30.00 15-AUG-2017
Gujarat
388450
00001202680000108392
60.00 15-AUG-2017
Gujarat
387240
00001202680000108905
500.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
RAGHAVENDRA VIJAY ASODEKAR
VIJAY JAGANNATH ASODEKAR
28, LOKMANYA COLONY NANDURBAR
Maharashtra
425412
00001202700000005812
32.00 15-AUG-2017
Maharashtra
425413
00001202700000006075
80.00 15-AUG-2017
Karnataka
580030
00001202700000008433
312.00 15-AUG-2017
Gujarat
392220
00001202740000034673
40.00 15-AUG-2017
West Bengal
700027
00001202770000006176
136.00 15-AUG-2017
West Bengal
700073
00001202770000007545
56.00 15-AUG-2017
West Bengal
700046
00001202770000019316
56.00 15-AUG-2017
Tripura
799001
00001202780000010443
56.00 15-AUG-2017
West Bengal
700008
00001202780000011052
120.00 15-AUG-2017
West Bengal
700027
00001202780000011977
24.00 15-AUG-2017
West Bengal
700010
00001202780000024361
56.00 15-AUG-2017
Gujarat
389230
00001202810000007773
30.00 15-AUG-2017
Maharashtra
400007
00001202840000008092
80.00 15-AUG-2017
Maharashtra
444606
00001202840000017510
20.00 15-AUG-2017
46/2, ANAND ROW HSG. SOC. AGARKAR
Maharashtra
MALA AHMEDNAGAR AHMEDNAGAR
414001
00001202840000035156
8.00 15-AUG-2017
NITINKUMAR DEVENDRALAL WANI
RAMA BINDU
MUKESHKUMAR BRIJKISHOR SHAH
SANGEETA BHAGAT
PANKAJ PANDYA
LIAO HSING WEE
TAPAN KANTI CHOUDHURY
DIPAK KUMAR CHAKRABORTY
SANKARI BHANDARI
CHANCHAL DAS
NARENDRAPRASAD MANILAL THAKOR
BHARAT KARSANLAL SHAH
SHRADDHA SHRIKANT KALIKAR
GANPATI GALLI TALODA ROAD, TALODA,
NA
NANDURBAR
HOUSE NO 76, VIJAYNAGAR
K VEERABHADRA REDDY
EXTENSION, GOLDEN PARK HUBLI
KAPASIA HOLL, AT & PO. PALEJ DISTBRIJKISHOR SHAH
BHARUCH PALEJ
17, RAJA SANTOSH ROAD, ALIPORE
MADHUSUDAN BHAGAT
KOLKATA
28, TARACHAND DUTTA STREET
KANTILAL PANDYA
KOLKATA
86C/2,MATHESWARTALA ROAD
LIAO PING SHENG
KOLKATA
JOYNAGAR, ROAD NO. - 6, AGARTALA
LATE MANORANJAN CHOUDHURY
TRIPURA (WEST)
103/16, NABALIA PARA ROAD P.O.
LATE MONINDRA NATH CHAKRABOR
BARISHA KOLKATA
178, PEARY MOHAN ROY ROAD
KRISHNA BHANDARI
KOLKATA
LATE NARAYAN CH DAS
26A, CHAUL PATTY ROAD KOLKATA
NR. PANCHASWAR MAHADEV, DIST MANILAL
PANCHMAHAL LUNAWADA
KHIRA BHAVAN 2ND FLOOR
KARSANLAL PUNAMCHAND SHAH
CHOWPATTY MUMBAI
' SHRI VITTHAL ' NEW BHARTIYA
SHRIKANT KALIKAR
COLONY, DASTUR NAGAR, CHHATRI
TALAO RD AMRAVATI
SUNIL MITHULAL KATARIYA
MITHULAL MOHANLAL KATARIYA
USHA ASAWA
SHANKER LAL MUNDRA
DHERMENDER MEHTA
SURESH CHAND MEHTA
VASANT RADHAKRISHNAN
RADHAKRISHNAN
BABITA PATNAIK
PULIN KUMAR PATNAIK
R P BANGRE
LATE SHRI PANDHARINATH
ANIL BAJPAI
SHRI RK BAJPAI
VIPIN GANGWANI
NA
KRISHNA SHATRUGHNA KOCHREKAR
SHATRUGHNA
DILIPBHAI DAMJIBHAI DHAMELIA
DAMJIBHAI
MPA 31, MAHAVEER NAGAR II KOTA
17/165 PADMA NIWAS BRIJRAJPURA
INDRA MARKET KOTA
V/222/32,JUBILEE RETREAT DOCTORS
QRS,EAST FORT PO, JUBILEE MISSION
HOSPITAL THRISSUR
A-2, AKSHAR TOWNSHIP CHHAPRA
ROAD NAVSARI NAVSARI
OLD E/28, MPSEB COLONY, POSTSARNI, DIST-BETUL. SARNI
SAGAR ESTATE COLONY VILLAGE,
BADTUMA DISSAGAR. SAGAR
PNB ABUROAD
RUNWAL NAGAR B-PLOT, CO-OP HSG
SOC LTD B-3/26, THANE
PLOT NO. 50, HARIOM NAGAR, NR BANK
COLONY, BORTALAV ROAD,
BHAVNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
324009
00001202840000037970
230.00 15-AUG-2017
Rajasthan
324006
00001202840000043224
10.00 15-AUG-2017
Kerala
680005
00001202840000061007
22.00 15-AUG-2017
Gujarat
396445
00001202850100012575
136.00 15-AUG-2017
Madhya Pradesh
460447
00001202850100015181
80.00 15-AUG-2017
Madhya Pradesh
470004
00001202850100022976
80.00 15-AUG-2017
Rajasthan
307026
00001202850200001747
56.00 15-AUG-2017
Maharashtra
400601
00001202870000003769
20.00 15-AUG-2017
Gujarat
364002
00001202870000016022
44.00 15-AUG-2017
First Name
Father/Husband First Name
AJIT KUMAR CHAKRABORTY
LATE SUKUMAR CHAKRABORTY
SUMITRA NIRMAL SHARMA
NIRMAL KUMAR SHARMA
ARUN WAMANRAO JAHAGIRDAR
WAMANRAO JAHAGIRDAR
AMRITA PATHAK
M K PATHAK
SARNATH GIRI
RAMMAN GIRI
RAVI KANTA
JAGJIT SINGH
DILIP SHRIPATI DIWAN
SHRIPATI DIWAN
SATISH MADHUKARRAO MANDAVKAR
State
PINCode
Folio Number of
Securities
West Bengal
721302
00001202880000005765
80.00 15-AUG-2017
Madhya Pradesh
457661
00001202890000009389
800.00 15-AUG-2017
Maharashtra
425002
00001202890000014475
40.00 15-AUG-2017
Uttar Pradesh
221401
00001202890000017330
100.00 15-AUG-2017
Uttar Pradesh
221103
00001202890000021731
60.00 15-AUG-2017
Punjab
160035
00001202890000031026
40.00 15-AUG-2017
Maharashtra
424005
00001202890000032000
40.00 15-AUG-2017
MADHUKAR SHANTINATH MANDAVKSTATE BANK OF HYDERABAD TULJAPUR Maharashtra
413601
00001202890000032068
56.00 15-AUG-2017
Uttar Pradesh
232101
00001202890000033836
16.00 15-AUG-2017
Karnataka
591339
00001202890000039496
40.00 15-AUG-2017
Karnataka
591201
00001202890000048855
136.00 15-AUG-2017
Madhya Pradesh
482002
00001202890000052836
80.00 15-AUG-2017
Karnataka
591307
00001202890000053352
136.00 15-AUG-2017
BUNGLOW NO 25 GOKAK FALLS GOKAK Karnataka
591308
00001202890000054297
56.00 15-AUG-2017
Karnataka
570001
00001202890000055818
104.00 15-AUG-2017
Maharashtra
416115
00001202890000055953
136.00 15-AUG-2017
West Bengal
736101
00001202890000062346
56.00 15-AUG-2017
West Bengal
736101
00001202890000063977
56.00 15-AUG-2017
Maharashtra
431122
00001202890000065241
120.00 15-AUG-2017
Madhya Pradesh
457661
00001202890000066389
56.00 15-AUG-2017
Maharashtra
416115
00001202890000068897
136.00 15-AUG-2017
Maharashtra
416115
00001202890000068903
136.00 15-AUG-2017
PRABHAT KUMAR SINHA
LATE RAJENDRA PRASAD
SHANKAR KRISHNA SAVANT
KRISHNA SAVANT
PUSHPALATA GNYANESHWAR WANTAM GNYANESHWAR
ROSY CHOPRA
RAJESH CHOPRA
MOHANSA TIKKASA WALVEKAR
TIKKASA
ROBERT MONIS PAUL
NA
H A SUDHAKARA
H N ANANTHAPADMANABHA RAO
RADHYESHYAM MALIRAM ADUKIA
NA
SIBANI GOSWAMI
MIHIR GOSWAMI
TAPAN KUMAR SINHA
RAKHAL SINHA
SURESHCHANDRA PAPALAL LADDA
PAPALAL LADDA
MUNISHWAR SINGH JAGDISH SINGH
JAGDISH SINGH DHAKRE
RAKESH RADHESHAM ADUKIA
RADHESHAM
RAVIKUMAR RADHESHAM ADUKIYA
RADHESHAM
Address
LATE SUKUMAR CHAKRABORTY PUNJAB
NATIONAL BANK IIT CAMPUS,MIDNAPUR
KHARAGPUR
H/5, M. P. HOUSING BOARD COLONY
JHABUA JHABUA
PLOT NO.26/2, KARTIK APARTMENT
NEAR KAVITA APARTMENT, MOHALI
ROAD, ADARSH NAGAR, JALGAON
C.O. M K PATHAK C/O UNION BANK OF
INDIA MARYADPATTI, MAIN ROAD
BHADOHI
BHASKAR NAGAR HASANPUR,
MANDUADIA VARANASI
460, SECTOR 35A CHANDIGARH
59, SATSANG COLONY, GONDUR ROAD,
NEAR RADHIKA APARTMENT, DEOPUR
DHULE
QR. NO. 1249 - D, MANASNAGAR
COLONY, NEAR CENTRAL SCHOOL
MUGHALSARAI
AP : NANDI KURLI TAL : RAIBAG DIST :
BELGAUM NANDI KURLI
H NO.400 RAVIWAR PETH CHIKODI
BELGAUM
102, CHANDRIKA PARISAR, BEHIND
GOPAK, JABALPUR, JABALPUR
H. NO. 2670 FLOUR MILL MAHAVEER
GALLI GOKAK
NO 6, MOTHIKHANA BUILDING
SANTHEPET MYSORE
44/ MAHAVEER HOUSING SOCIETY
ICHALKARANJI
C/O WEST BENGAL STATE CO OPARATIVE BANK LTD, B. S. ROAD
COOCH - BEHAR
OFFICE OF THE DIST INSPECTOR OF
SCHOOL (PE) SAGAR DIGHI SQR.
COOCH BEHAR
VENKATESH, NR. SHIVAJI STATUE, DR.
HEDGEWAR PETH, BEED
7/10 , BASANT COLONY P . O . JHABUA
(M.P.) DIST : JHABUA JHABUA
44, MAHAVEER HOU. SOCIETY
ICHALAKARANJI
44, MAHAVIR HOUSING SOCIETY
ICHALKARANJI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
MANJU DAS
LATE DHRUBA PRASAD DAS
ARSHAD ABDULA BAWA
ABDULA M BAWA
ASHA RAKESHKUMAR ADUKIA
RAKESHKUMAR
MINAKSHI RAVIKUMAR ADUKIA
RAVIKUMAR
DINESH BABU A
AP AMARENDRA
SUDHIR PURSHOTTAM DESHMUKH
PURSHOTTAM DESHMUKH
BHANU ANIL
M N ANIL
BIKASH CHANDRA MISRA
SUDHIR KUMAR MISRA
NARENDRA KUMAR DASH
RAGHUNATH DASH
UDAY JINGONDA PATIL
JINGONDA
SANJIV MAHADEV LOKARE
AMRESH KUMAR SRIVASTWA
GANESH PRASAD
ANKUR BIPINCHANDRA JOSHI
AMEY BALKRISHNA KULKARNI
SHYAM BIHARI ROY
VINAYAK UDDHAORAO DEWALKAR
MANOHAR BABASAHEB GIRI
PRADIP PRABHAKAR KHODBOLE
Address
NUTAN BAZAR, B.S. ROAD, COOCH
BEHAR
RAGHAWACHARY GALLI, TAL - CHIKODI
DIST - BELGAUM NIPANI
44, MAHAVIR HOUSING SOCIETY,
ICHALKARANJI
44, MAHAVIR HOUSING SOCIETY,
ICHALKARANJI
NO. 3941, 6TH CROSS, 20TH MAIN,
VIJAYNAGAR, 2ND STAGE, MYSORE
PRASAD SOCIETY, NR BHOIRWADI
TELE. EXC. M.P. ROAD, DOMBIVLI
(WEST)
NO. 4, VALMIKI ROAD, V.V. MOHALLA,
MYSORE
MGN HOSPITAL P.O. COOCH BEHAR DT.
COOCH BEHAR COOCH BEHAR
J-4-10, CIVIL TOWNSHIP, ROURKELA
ROURKELA
AP - ANKALI TAL - CHIKODI DIST BELGAUM ANKALI
QRS NO. B-167, SECTOR - 18,
D D PRASAD
ROURKELA
FLAT NO. B/4, INDUMATI APARTM- ENT,
LATE SHIV PRASAD
NORTH OFFICE PARA, A.G. ROAD,
DORANDA RANCHI
BIPINCHANDRA JOSHI
MAHADEV NAGAR BILIMORA
102 A, WEST GAJANAN HSG SOCIETY
KULKARNI BALKRISHNA BABURAO
GOWARE KARAD
PLOT NO 171 BHAGWANPUR BHU
KESHAV PRASAD ROY
VARANASI
QR. NO. NM-193 W. C. L. COLONY,
UDDHAORAO GANGARAMJI
DURGAPUR TADOBA ROAD, DISTCHANDRAPUR CHANDRAPUR
A/P TAKADGAON TQ GEORAI, DISTBABASAHEB GIRI
BEED BEED
C/O. CHANDRAPRABHU URBAN CO-OP
PRABHAKAR KHODBOLE
CREDIT SOCIETY LTD CHIKODI ROAD
NIPANI
BISHHANATH DAS
SEEMA KUMAR
ANIL KUMAR
KANTI DEVI
KANHAIYA SHARMA
PINCode
Folio Number of
Securities
West Bengal
736101
00001202890000071840
136.00 15-AUG-2017
Karnataka
591237
00001202890000072139
136.00 15-AUG-2017
Maharashtra
416115
00001202890000072504
136.00 15-AUG-2017
Maharashtra
416115
00001202890000072519
136.00 15-AUG-2017
Karnataka
570017
00001202890000072844
136.00 15-AUG-2017
Maharashtra
421202
00001202890000072897
100.00 15-AUG-2017
Karnataka
570002
00001202890000072941
56.00 15-AUG-2017
West Bengal
736101
00001202890000073793
136.00 15-AUG-2017
Orissa
769004
00001202890000079100
16.00 15-AUG-2017
416130
00001202890000080509
40.00 15-AUG-2017
Karnataka
591213
00001202890000083801
40.00 15-AUG-2017
Orissa
769003
00001202890000088128
80.00 15-AUG-2017
Jharkhand
834002
00001202890000091221
2.00 15-AUG-2017
Gujarat
396321
00001202890000095283
20.00 15-AUG-2017
Maharashtra
415110
00001202890000095999
8.00 15-AUG-2017
Uttar Pradesh
221005
00001202890000105712
180.00 15-AUG-2017
Maharashtra
442404
00001202890000114573
24.00 15-AUG-2017
Maharashtra
431127
00001202890000122428
200.00 15-AUG-2017
Karnataka
591237
00001202890000122753
60.00 15-AUG-2017
West Bengal
736101
00001202890000123970
40.00 15-AUG-2017
274402
00001202890000124235
40.00 15-AUG-2017
827012
00001202890000125146
12.00 15-AUG-2017
NEAR MARUTI MANDIR, A/P ABDULLAT,
Maharashtra
TAL- SHIROL D. KOLHAPUR ABDUL - LAT
MAHADEV
SIBASIS DAS
State
C/O BISHHANATH DAS DEBI BARI
COOCH-BEHAR (W.B.) COOCH-BEHAR
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF
Uttar Pradesh
INDIA POST- KASAYA, NR BUS STAND
DIST-KUSHINAGAR
QRT NO. 2049 SECTOR-12-B, P.O.B.C.CITY-12, B.S. CITY, BOKARO STEEL Jharkhand
CITY BOKARO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
AUSAF HUSSAIN
LATE ASHFAQ HUSSAIN
VARSHA KISHOR SAWANTDESAI
KISHOR
BIPINBHAI MAGANBHAI LAD
MAGANBHAI LAD
JYOTI MANISHKUMAR SHAH
MANISHKUMAR SHAH
MURUGESH C
K N CHINNASWAMY
DAMOS TRADING COMPANY PVT LTD
NA
Address
C/O HUSSAIN INTERNATIONAL POWER
HOUSE ROAD BHADOHI
KACHARE SOCIETY JAYSINGPUR
32,SHANTI NIKETAN SOCIETY
GOHARBAG BILIMORA
301, ABHISHEK CO-OP HOUSING
SOCIETY SOMNATH ROAD BILIMORA
# 788 / 100 12TH CROSS, RAMANUJA
ROAD MYSORE
51 - B MAKER CHAMBER - IV NARIMAN
POINT MUMBAI
RAMNAGAR S.S.S.K. PHALTAN TAL PHALTAN SATARA
H. NO. 73/A, ASHOK NAGAR, NIPANI
BEHIND ADASKAR'S BUNGLOW WARD
NO. 4, KAIJ VAKILWADI, DIST - BEED
KAIJ, DIST. BEED
MANOHAR SHANKARRAO HONGEKAR
SHANKARRAO
KAMAL SURESH SHAH
SURESH SHAH
VIJAYKUMAR MATHURADASJI SOHANI
MATHURADASJI SOHANI
VISHWANATH K M
# 14 / 164, SHARADA NILAYA
MOSALE SIDDALINGA SETTY MAHADAKAMAHADEVI TEMPLE ROAD
BASAVESHWARA BLOCK K. R. NAGAR
SHRIMAL BHAGWANDAS SANKLECHA
BHAGWANDAS D SANKLECHA
BALASAB BHIMAGOUDA TIRTH
BHIMAGOUDA
SUKLA GANGULY
RATHINDRA GANGULY
SANJAY VARDHMAN SHAH
VARDHMAN
HARISH KUMAR ROHATGI
SRI K P ROHATGI
GANESH SADASHIV KHADED
SADASHIV
RAZIA KHANAM
FAHEEM AKHTAR
FAHEEM AKHTAR
LATE KHALEEL AHMED
AZEEM AKHTAR
FAHEEM AKHTAR
State
PINCode
Folio Number of
Securities
Uttar Pradesh
221401
00001202890000127352
Maharashtra
416101
00001202890000130650
36.00 15-AUG-2017
Gujarat
396321
00001202890000134294
62.00 15-AUG-2017
Gujarat
396321
00001202890000138738
4.00 15-AUG-2017
Karnataka
570004
00001202890000139045
160.00 15-AUG-2017
Maharashtra
400021
00001202890000141276
1,044.00 15-AUG-2017
Maharashtra
415523
00001202890000146314
40.00 15-AUG-2017
Karnataka
591237
00001202890000146981
108.00 15-AUG-2017
Maharashtra
431123
00001202890000151132
10.00 15-AUG-2017
Karnataka
571602
00001202890000152011
40.00 15-AUG-2017
431003
00001202890000158746
24.00 15-AUG-2017
591201
00001202890000161704
80.00 15-AUG-2017
Gujarat
395009
00001202890000162594
10.00 15-AUG-2017
Karnataka
591237
00001202890000164173
10.00 15-AUG-2017
Madhya Pradesh
486001
00001202890000164418
30.00 15-AUG-2017
Karnataka
591237
00001202890000168203
70.00 15-AUG-2017
Uttar Pradesh
244102
00001202890000182321
480.00 15-AUG-2017
Uttar Pradesh
244102
00001202890000182336
2,216.00 15-AUG-2017
Uttar Pradesh
244102
00001202890000182564
1,930.00 15-AUG-2017
Maharashtra
442404
00001202890000184411
40.00 15-AUG-2017
Madhya Pradesh
462003
00001202890000184918
20.00 15-AUG-2017
KUWARFALLI VARMA EMPIRE BLOCK NOMaharashtra
1 AURANGABAD
Karnataka
CHIKODI CHIKODI
B 901, SAINT PARK SOCIETY GUJARAT
GAS CIRCLE ADAJAN ROAD SURAT
ASHOK NAGAR TAL - NIPANI DIST BELGAUM NIPANI
REWA SIDHI GRAMIN BANK H. O. REWA
REWA
DARBAR BIDI FACTORY DALAL PETH H.
NO. 1270 NIPANI
RAZIA KHANAM W/O. FAHEEM AKHTAR
DELHI ROAD, PAKBARA MORADABAD
EVERESTO EXPORTS DELHI ROAD
PAKBARA MORADABAD
EVERESTO EXPORTS DELHI ROAD
PAKBARA MORADABAD
QTR NO. TYPE. C-14/1 C.S.T.P.S.
COLONY, URJANAGAR CHANDRAPUR
HIG 24/8, GEETANJALI COMPLEX,
SOUTH T.T. NAGAR, BHOPAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 15-AUG-2017
SHOBHA SUKHADEO SONKUSARE
SUKHADEO
RICHA CHATURVEDI
ARUN KUMAR CHATURVEDI
RATANLAL HIRACHAND MEHTA
HIRACHAND MEHTA
H. NO. 4422 SANKESHWAR TAL Karnataka
HUKERI, DIST - BELGAUM SANKESHWAR
591313
00001202890000191845
20.00 15-AUG-2017
NITA MANISH UTTARWAR
MANISH
SHRI SAIKRIPA OPP ANKUR HOSPITAL
BALAJI WARD CHANDRAPUR
442402
00001202890000193496
8.00 15-AUG-2017
Maharashtra
First Name
Father/Husband First Name
Address
C/O. SHREE CHANDRAPRABHU URBAN
CO-OP CREDIT SOCIETY LTD., CHIKODI
ROAD NIPANI
SHRI GANESH NEAR PINTO CLINIC,
S RAVINATH KUDVA
NA
GUNDU RAO LANE, MANNAGUDDA
MANGALORE
SURESH VARDICHAND SHAH HUF
VARDICHAND SHAH
H. NO. 73/A, ASHOK NAGAR, NIPANI
PLOT NO. 1 / 7, W. NO. 8 SANJAY
ANIRUDHA ASHOK GOVANDE
ASHOK
GANDHI NAGAR ICHALKARANJI
C/O S. MEHTA KOTHARI BUILDING,
RESHMA SANDESH MEHTA
SANDESH MEHTA
DIWANJI STREET, NIPANI
VISHNU KRUPA BUILDING JAIN STREET,
VIVEKANAND MAHESHCHANDRA PATEL MAHESHCHANDRA PATEL
ST. ROAD AMALSAD
BUILDING NO. 3, FLAT NO. 602
G SAI GEETA
K GOPAL
SEAWOOD ESTATE (NRI COMPLEX) SEC
- 54 / 56, NERUL NAVI MUMBAI
STATE BANK OF INDIA PERSONNEL
B A MUTTAPPA
BACHAMANDA NANJAPPA AIYAPPA BANKING BRANCH CRYSTAL ARC
BALMATTA MANGALORE
A/P. PRAKASHNAGAR BUILDING NO.1
RAHUL GHANASHYAM GODBOLE
GHANASHYAM GODBOLE
BLOCK NO. 3 KARAD
B - 3 / 2, MANIKGARH CEMENT
SURESH CHANDRA MAHULEY
LAXMICHAND MAHULEY
GADCHANDUR CHANDRAPUR
# 507 ROYAL ENSIGN, STATUE CIRCLE C
NAVAL ARORA
CHAMAN LAL ARORA
- SCHEME JAIPUR
203, 2/A, ANURADHA S.V.ROAD ANDHERI
ABHAY NEMCHAND SHAH
NEMCHAND SHAH
(WEST) MUMBAI
ARVIND SHRINIVAS SOLAPURKAR
SHRINIWAS SOLAPURKAR
VENKATESH MANDIR, NIPANI
DEVARSHI HOSPITAL SAKHARWADI
RAVINDRA GOPAL DEVARSHI
GOPAL DEVARSHI
NIPANI
JAGANNATH SPONGE (P) LTD. HOTE
KANCHAN AGARWAL
ASHISH AGARWAL
NIDHI CAMPUS POWER HOUSE ROAD
ROURKELA
BANU SHUKLA
SAKET SHUKLA
C/O STATE BANK OF INDIA BHADOHI
KAMAKHYA HOTEL A. T. ROAD,
HIRALAL GUPTA
NA
TINSUKIA
AKSHAT RAMESH SHAH
RAMESH SHAH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
591237
00001202890000195081
220.00 15-AUG-2017
Karnataka
575003
00001202890000197127
80.00 15-AUG-2017
Karnataka
591237
00001202890000202431
150.00 15-AUG-2017
Maharashtra
416115
00001202890000210871
840.00 15-AUG-2017
Karnataka
591237
00001202890000214648
20.00 15-AUG-2017
Gujarat
396310
00001202890000230442
12.00 15-AUG-2017
Maharashtra
400706
00001202890000231602
80.00 15-AUG-2017
Karnataka
575001
00001202890000234531
160.00 15-AUG-2017
Maharashtra
415110
00001202890000234943
20.00 15-AUG-2017
Maharashtra
442908
00001202890000239314
20.00 15-AUG-2017
Rajasthan
302001
00001202890000239806
80.00 15-AUG-2017
Maharashtra
400058
00001202890000243766
100.00 15-AUG-2017
Karnataka
591237
00001202890000246066
20.00 15-AUG-2017
Karnataka
591237
00001202890000249067
80.00 15-AUG-2017
Orissa
769001
00001202890000253768
200.00 15-AUG-2017
Uttar Pradesh
221401
00001202890000254037
60.00 15-AUG-2017
Assam
786125
00001202890000254168
40.00 15-AUG-2017
735211
00001202890000258479
40.00 15-AUG-2017
591237
00001202890000262688
20.00 15-AUG-2017
416121
00001202890000262713
200.00 15-AUG-2017
P.O.& VILL - RAICHENGA VIA- FALAKATA
West Bengal
DIST: JALPAIGURI JALPAIGURI
PANKAJ DUTTA
LATE PARIMAL DUTTA
SHASHIKANT RAVASAHEB HAVALDAR
RAVSAHEB BHAU HAVALDAR
SUNIL AVINASH SADHALE
AVINASH N SADHALE
DILIP VASANT PATIL
VASANT B PATIL
32,JAYSINGPUR HOUSING SOCIETY TAL
Maharashtra
: SHIROL DIST : KOLHAPUR JAYSINGPUR
416101
00001202890000264744
44.00 15-AUG-2017
SAMATA PRAKASH MAHAJAN
PRAKASH S MAHAJAN
A/P. MALEGAON BK TAL. BARAMATI
DIST. PUNE, MUKTIVELAGE
MUKTIVELAGE
413115
00001202890000269607
4.00 15-AUG-2017
921, S.B.S. KANYASHALA, SHIVAJI
Karnataka
CHOWK, NIPANI
NEAR OMKARESHWAR MANDIR BEHIND
Maharashtra
YADRAO SOOT GIRNI NEEL-PADMA
ICHALKARANJI
Maharashtra
First Name
Father/Husband First Name
SACHIN ONKAR BURJI
RAJANI DUTTA
DHANYAKUMAR JINNAPPA GUNDE
RAYAPPA RAMAPPA GUNDAKALLE
SANJAY APPASO CHOUGULE
PRATIBHA PANDEY
SHRINIVAS MOHANLAL SONI
MINALBEN KALPESHBHAI VYAS
R KEERTHIVAS
MEENABEN DILIPBHAI MODI
KAMALA BABU PATIL
ABHIJEET DATTATRAYA RAINAK
SANGEETA RAJESH AGRAWAL
MANIKA DUTTA CHOWDHURY
CHANDRSHEKHAR SHAMRAO BAKSHI
JAYADEVASWAMY V
T H SUDHAMANI
HANSKUMAR JARAJJI CHORDIYA
JHUMUR DAS
HARSHABEN YOGESHBHAI THUMBER
SANKET DILIP SHAH
Address
State
PINCode
Folio Number of
Securities
ONKAR
Karnataka
591201
00001202890000276796
10.00 15-AUG-2017
SUJEET KUMAR DUTTA
Uttar Pradesh
221002
00001202890000277747
320.00 15-AUG-2017
Karnataka
Karnataka
591201
591247
00001202890000280933
00001202890000286200
16.00 15-AUG-2017
60.00 15-AUG-2017
Maharashtra
416101
00001202890000288172
20.00 15-AUG-2017
Uttar Pradesh
221001
00001202890000299144
20.00 15-AUG-2017
Maharashtra
413512
00001202890000322643
2.00 15-AUG-2017
Gujarat
382480
00001202890000324203
20.00 15-AUG-2017
Tamil Nadu
624001
00001202890000327451
40.00 15-AUG-2017
Gujarat
396321
00001202890000350451
136.00 15-AUG-2017
Karnataka
591201
00001202890000351115
136.00 15-AUG-2017
Maharashtra
Maharashtra
415110
444101
00001202890000366698
00001202890000378659
20.00 15-AUG-2017
60.00 15-AUG-2017
West Bengal
736101
00001202890000385455
56.00 15-AUG-2017
Maharashtra
424001
00001202890000434278
20.00 15-AUG-2017
Karnataka
577004
00001202890000441532
10.00 15-AUG-2017
Karnataka
570002
00001202890000454229
8.00 15-AUG-2017
Gujarat
396580
00001202890000464482
20.00 15-AUG-2017
West Bengal
733134
00001202890000488364
200.00 15-AUG-2017
Gujarat
362220
00001202890000502447
40.00 15-AUG-2017
Karnataka
591237
00001202890000508303
60.00 15-AUG-2017
Madhya Pradesh
486001
00001202890000510952
16.00 15-AUG-2017
Jharkhand
826001
00001202890000512487
40.00 15-AUG-2017
Uttar Pradesh
221001
00001202890000533655
56.00 15-AUG-2017
Karnataka
591237
00001202890000553395
20.00 15-AUG-2017
736101
00001202890000576176
20.00 15-AUG-2017
BASAVESHWAR NAGAR CHIKODI
H. NO. S - 25 / 204 G - 2, PRATAP NAGAR
TAKTAKPUR VARANASI
JINNAPPA
CHIKODI CHIKODI
RAMAPPA
SUGAR FACTORY CHIKODI CHIKODI
NEAR NEHRU UDYAN NANDANI ROAD,
APPASO
JAYSINGPUR TAL- SHIROL, DISTKOLHAPUR JAYSINGPUR
N - 1 / 16 KHA BRINDA BHAWAN
JITENDRA PANDEY
NGAGWA VARANASI
MOHANLAL BANSILAL SONI
23 / 41, CLOTH LINE LATUR
16/ B, BHARDWAJ SOCI. NR. PRAMANIK
KALPESH BHAI
SOCI. RADHA SWAMI ROAD, RANIP
AHMEDABAD
C-1, SECOND FLOOR AISHWARYAM
RRAJA
SQUARES AKMGNAGAR DINDIGUL
DILIPBHAI MODI
HORMASBAUG, BILIMORA
NO. 944/1, VIDYA NAGAR, DIST
BABU
BELGAUM CHIKODI
DATTATRAYA RAINAK
114, SHANIWAR PETH KARAD
RAJESH AGRAWAL
HOUSE NO- 41 GOVAL BAZAR AKOT
C/O. DUTTA CHOWDHURY STORES
LATE BIKASH KANTI DUTTA CHOWD
COOCH BEHAR
PLOT NO - 21, LIC COLONY, NEAR
SHAMRAO HANUMANT BAKSHI
ASHOK NAGAR JAMNAGIRI ROAD,
DHULE
1806/ 35 SHABANURU ANJANEYA
VEERABHADRAIAH
EXTENSION DAVANGERE
# 198/199 2ND CROSS 2ND STAGE
HIRISAVE SRIKANTAIAH VENKATARA
GOKULAM MYSORE
SHANKAR FALIA VANSDA DI-NAVSARI
JASRAJITBHAI CHORDIYA
VANSDA
WEST BIRNAGAR P.O. RAIGANJ
BHANU MUKHERJEE
RAIGANJ
VINAYAK PIPALIYA NAGAR MANGROL
YOGESHBHAI
ROAD KESHOD
DILIP SHAH
ASHOK NAGAR, NIPANI
GYANENDRA SINGH
INDRA BHADUR SINGH
RAJEEV KUMAR SINGH
RAMESHWAR SINGH
SHARDA NAND RAI
RAM KRISHNA RAI
KOUSTUBH RAVINDRA DEVARUSHI
RAVINDRA DEVARUSHI
GAWARA DEVI SURANA
MUNI LAL LUNAWAT
SHRI GYANENDRA SINGH C/O SANJAY
DRUG HOUSE P T S CHOWK REWA
D-1, AMRAPALI APARTMENT JHARUDIH
DHANBAD
N 9/87-A-33, JANKI NAGAR,
KAKARMATTA VARANASI
SAKHARWADI TAL.CHIKODI
DIST.BELGAUM NIPANI
PODDER BULIDING, N.N ROAD P.O+DIST
West Bengal
COOCH BEHAR COOCH BEHAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
VIGHNESHWAR DODDIAH YALAMALI
DODDIA
JAGANNATH SHANKAR PATIL
SHANKAR RAGHU PATIL
GIRISHKUMAR JAYANTILAL SHAH
JAYANTLAL MANSUKHLAL SHAH
Y G SUDINDRA BHAT
GOPALKRISHNA BHAT
Address
RISHABH DEO SINGH
ARVIND KHUSHALCHAND GANDHI
KHUSHALCHAND PANACHAND GAN
ABHIJIT CHANDRAKANT LANDE
CHANDRAKANT
NIHARIKA KHARE
KRISHNA BAHADUR KHARE
MANOJ KUMAR SHAH
SRIKRISHNA LAL SHAH
NITIN SUBHASHCHANDRA SHARMA
SUBHASHCHANDRA
VILAS VISHWANATH RAJHANSA
VISHWANATH
RAHUL DINKAR THAKUR
DINKAR
MONALI VILAS RAJHANSA
VILAS RAJHANSA
SUBHASH KALIDAS AGNIHOTRI
KALIDAS AGNIHOTRI
HEMANT DINESH ALONE
DINESH ALONE
MANJUSHA SANJAY KAKKAD
SANJAY KAKKAD
AJAY VITTHAL SONAWANE
VITTHAL
SANJIVANI MUKHTYARSING PATIL
MUKHTYARSING PATIL
PINCode
Folio Number of
Securities
591203
00001202890000581511
20.00 15-AUG-2017
423105
00001202890000602414
8.00 15-AUG-2017
401202
00001202890000603515
80.00 15-AUG-2017
576101
00001202890000652622
56.00 15-AUG-2017
West Bengal
732101
00001202890000666686
28.00 15-AUG-2017
Bihar
823001
00001202890000710384
696.00 15-AUG-2017
Karnataka
591201
00001202890000724040
24.00 15-AUG-2017
Tamil Nadu
609001
00001202890000726447
2.00 15-AUG-2017
Gujarat
395001
00001202890000770482
10.00 15-AUG-2017
Maharashtra
413304
00001202890000781678
6.00 15-AUG-2017
486001
00001202890000790847
10.00 15-AUG-2017
Maharashtra
413101
00001202890000797249
10.00 15-AUG-2017
Maharashtra
416301
00001202890000821868
40.00 15-AUG-2017
Madhya Pradesh
486001
00001202890000928771
24.00 15-AUG-2017
Madhya Pradesh
458001
00001202890000936191
40.00 15-AUG-2017
Maharashtra
425002
00001202890100000684
16.00 15-AUG-2017
Maharashtra
425002
00001202890100004372
136.00 15-AUG-2017
Maharashtra
425001
00001202890100006272
136.00 15-AUG-2017
Maharashtra
425002
00001202890100007301
136.00 15-AUG-2017
Maharashtra
425002
00001202890100007320
80.00 15-AUG-2017
Maharashtra
425002
00001202890100007996
56.00 15-AUG-2017
Madhya Pradesh
450331
00001202890100008168
136.00 15-AUG-2017
Maharashtra
425001
00001202890100008284
16.00 15-AUG-2017
Maharashtra
425001
00001202890100008358
56.00 15-AUG-2017
QUARTER NO. 17, G. I. BAGEWADI
Karnataka
COLLEGE STAFF MUA, NIPANI
GUZU KRUPA SOCIETY, P.NO.4,
Maharashtra
NAMPUR ROAD ,MALEGAON CAMP,
NASIK MALEGAON
C 20, SAI TOWER ROYAL SHOPPING
CENTRE,OPP SITE AMBADI ROAD, VASAI Maharashtra
(WEST) THANE
C/O PALIMAR MUTT CAR STREET UDUPI Karnataka
C/O- SUNIL KUMAR SARKAR
APARNA DAS
SAMIR KUMAR DAS
VIVEKANANDA PALLY, MIRCHAWK,
MALDA MALDA
S/O SRI KUNDAN LALL AGRAWAL K. P.
SURESH KUMAR AGARWAL
KUNDAN LAL AGARWAL
ROAD GAYA
SAYYAD BUILDING DAMBAL PLOT
RAMACHANDRA SHIVAPPA ADARAGI
NA
CHIKODI
14/6, SENGAMETTU STREET
P KANTHIMATHI
CHIDAMBARAM
MAYILADUTHURAI MAYILADUTHURAI
A-65, VENKTESH APP. ANIE BESANT
RAMESHKUMAR MANOHARLAL AGRAWA MANOHARLAL AGRAWAL
ROAD SONIFALIA SURAT
USHA ASHOK SHEDGE
AMBARUSHI SHYAMRAO GHAYTIDA ROPALE PANDHARPUR
MARKANDAY SINGH
State
CHEMBUR NO 11 JUDICIAL COURI REWA Madhya Pradesh
ABHIJIT HOSPITAL INDAPUR ROAD
AKLUJIMALSHIRAS SOLAPUR
AP.ASHTA TAL.WALWA SANGLI
SATYAM BEHIND SHRI CHITRAGUPT
TEMPLE TARAHATI REWA REWA
SHREE JEE CHITRA MANDIR,
MANDSAUR MANDSAUR
SUPUSHPA,PLOT NO.99 NEHRU NAGAR
MOHADI ROAD JALGAON
17,MANAS, S.B.I.SOCIETY ADARSH
NAGAR JALGAON
205 SHIVAM M M PARK, NEAR DOODH
FEDERATION, JALGAON
17 MANAS STATE BANK COLONY,
ADARSH NAGAR, JALGAON
SWARNIMA 11/2 ADARSH NAGAR,
JALGAON
PLOT NO. 8, TIWARI NAGAR, NEAR
MAHABAL JALGAON
NEAR SINDHIPURA, KANCH MANDIR,
BURHANPUR
NITIN GENERAL STORES
OPP.PANCHMUKHI HANUMAN MANDIR,
JALGAON
CHINMAY APARTMENT KHAJAMIYA
CHOWK, JALGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
VIPUL VISHNUDAS POTDAR
VISHNUDAS POTDAR
PRAVIN MURLIDHAR KHACHNE
MURLIDHAR
KANTA PRAKASHCHAND JAIN
PRAKASHCHAND
MAMTA RANI
HARIDYAL VERMA
VIDHU SHEKHAR SHARMA
NARESH CHAND SHARMA
SURENDRA KUMAR
SATYAPAL SINGH
SANJEEV SINGHAL
NAND KISHORE SINGHAL
Address
PLOT NO.23, GANESH COLONY,
OPP.SHIV COLONY, JALGAON
PLOT NO. 2, MAULI NAGAR, BEHIND
VIKAS COLONY, JAMNER ROAD,
BHUSAWAL
12, VYANKATESH APARTMENT, FLAT
NO. 5, AJAY COLONY, RING ROAD,
JALGAON
H NO- 22353 OPP OLD SALES TAX
OFFICE HAKIKAT NAGAR SAHARANPUR
H. NO- 33, PHASE-2 PANT VIHAR
SAHARANPUR
349/3 F, WEST AMBER TALAB NEAR
AVAS VIKAS ROORKEE
147, LUNIA MOHALLA DEHRADUN
20.00 15-AUG-2017
Uttar Pradesh
247001
00001202890200001481
40.00 15-AUG-2017
Uttar Pradesh
247001
00001202890200002713
80.00 15-AUG-2017
Uttarakhand
247667
00001202890200013626
40.00 15-AUG-2017
50.00 15-AUG-2017
Maharashtra
400012
00001202900000007521
200.00 15-AUG-2017
Gujarat
390023
00001202900000008827
80.00 15-AUG-2017
H.N 224/1 , WARD-18 NARNAUL DIST
MAHENDRA GARH NARNAUL NARNAUL
Haryana
123001
00001202920000009259
136.00 15-AUG-2017
258, UTI COLONY, AJAY NAGAR, AJMER
Rajasthan
305003
00001202920000021819
20.00 15-AUG-2017
Rajasthan
332715
00001202920000032092
56.00 15-AUG-2017
Rajasthan
332715
00001202920000033043
56.00 15-AUG-2017
Rajasthan
321001
00001202920000035435
56.00 15-AUG-2017
Rajasthan
303303
00001202920000037369
10.00 15-AUG-2017
B-180 JAWAHAR NAGAR, BHARATPUR
Rajasthan
321001
00001202920000041899
56.00 15-AUG-2017
H.NO.633/27 RAMGANJ, AJMER AJMER
Rajasthan
305001
00001202920000047472
16.00 15-AUG-2017
Rajasthan
302012
00001202920000125793
152.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100000081
136.00 15-AUG-2017
SHRI CHUNNI LAL CHANDAWAT
ASHWANI KUMAR SHARMA
00001202890100015802
00001202890200029621
RAJENDRA SINGH CHANDAWAT
DHANPAL NARYAN
425001
249403
RAMAUTAR
GERISH SHARMA
Maharashtra
Uttarakhand
AVINASH KUMAR
GEETHA DHANPAL
20.00 15-AUG-2017
36.00 15-AUG-2017
KETAN
GURMUKH DARIYANI
00001202890100015325
00001202890200015414
BINA KETAN KOTHARI
KUNTI DARIYANI
425201
247001
RAOJIBHAI
SH RAJESH NANDAN PRASAD
Maharashtra
Uttar Pradesh
DILIP RAOJIBHAI PATEL
ANUPAMA
40.00 15-AUG-2017
40.00 15-AUG-2017
RAM NATH GUPTA
LALTA PRASAD AGARWAL
00001202890100011198
00001202890200014921
AJNISH KUMAR GUPTA
GYAN CHANDRA AGARWAL
425002
247001
BIMLA, RAKESH WALI GALI H. NO. A-54,
NEW CHANDER NAGAR SAHARANPUR
DR MUKESH GUPTA
Maharashtra
Uttar Pradesh
OM PRAKASH AGGARWAL
SH DWARKA PRASAD KASERA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 15-AUG-2017
NEERAJ AGGARWAL
SURBHI GARG
Amount
Due(in Rs.)
00001202890200013757
JAICHAND RAI JAIN
LALITA DEVI KASERA
Folio Number of
Securities
248001
PUSHPA DEVI JAIN
LTSH CHIRANJI LAL KASERA
PINCode
Uttarakhand
W/O SH. RAI BAHADURJAIN JAIN BAGH
8/1120 VEER NAGAR SAHARANPUR
MOHARI LAL KASERA
State
INDIAN OIL CORPORATION LTD LPG
BOTTLING PLANT BHADRABAD
HARDWAR
33/1,HASMUKH BHUVAN ACHARYA
DONDE MARG PAREL MUMBAI
202, YOGI VANDAN NEAR UPKAR
SOCIETY ELLORA PARK VADODARA
C/O 4 KU 1 MOHALLA KASERAN
SRIMADHOPUR
4-KU-1 MOHALLA KASERAN ,
SRIMADHOPUR SRIMADHOPUR
B-44, JAWAHAR NAGAR, BHARATPUR
S/O LALTA PRASAD AGARWAL SUNDAR
DAS MARG, DAUSA
C/O PLOT NO.18 NEW COLONY
KHATIPURA JAIPUR
6-13-1267 JAIN MANDIR NIZAMABAD
First Name
Father/Husband First Name
Address
JAKSANI HARISH KUMAR
BHASKER
MANIKCHAND TIWADI
PINCode
Folio Number of
Securities
H.NO.3-98,GP:GUNKAL
Andhra Pradesh
MOHAMMADNAGAR R/O
MANDAL:NIZAMSAGAR DIST:NIZAMABAD
503302
00001202940100000816
56.00 15-AUG-2017
PRALADI RAM
NATHMAL BHIKULAL PARIK & CO 7-7-652
Andhra Pradesh
GANDHI GUNJ NIZAMABAD
503001
00001202940100002068
56.00 15-AUG-2017
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
H.NO.6-1-129(2) C/O PRATAP REDDY,
KANTESHWAR NEW BANK
COLONY,BESIDE CSI COL NIZAMABAD
Andhra Pradesh
503002
00001202940100002963
56.00 15-AUG-2017
JANGAM NAGENDRAPPA
RAJAIAH
Andhra Pradesh
503206
00001202940100004426
40.00 15-AUG-2017
BACHU RAMESH
VENKATAIAH
Andhra Pradesh
503003
00001202940100005434
24.00 15-AUG-2017
RAJU CHEENURU
CH BHOOMAIAH
Andhra Pradesh
503002
00001202940100007511
136.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100009082
56.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100009272
56.00 15-AUG-2017
PHEMANTH KUMAR
PRAMA CHARY
VIKRAM KUMAR JAJU
NARAYAN LAL JAJU
KONDA LAXMAN PRASAD
KONDA KARNUDU
KARUNAKAR PARSI
PGANGAIAH
SULOCHANA VISHWANATHAM
VNARAYANA
KRAMA SWAMY
KISHTAIAH LATE
KANTA DEVI
RAJARAM
ANGOORI BAI MITTAL
JAGANNATH MITTAL
SUDHA MITTAL
VED PRAKASH MITTAL
VED PRAKASH MITTAL
JAGANNATH MITTAL
RACHAKONDA HARI BABU
VENKATESHAM
AMETI SHANKAR
AVENKATNARAYANA
B SHOBA
BRAMESH
MD MOULANA
MDMAITAB
K RAJESH KUMAR
KLAXMAN
K RADHA
KLAXMAN
KODIPAKA DHANA LAXMI
KLAXMAN
H.NO.2-71/2 CHINTA KUNTA VARNI
MANDAL DIST: NIZAMABAD
H.NO.5-4-46 ROAD NO.2 SARASWATI
NAGAR NIZAMABAD
C/O Dr. BALAIAH NAMDEVWADA
NIZAMABAD
H.NO.11-1-8/57/8 MARUTHI NAGAR
NIZAMABAD
GOWSHALA BHAVAN NIZAMABAD
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
503001
00001202940100009823
56.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100009988
72.00 15-AUG-2017
Andhra Pradesh
503003
00001202940100010005
66.00 15-AUG-2017
Andhra Pradesh
503001
00001202940100010759
56.00 15-AUG-2017
Andhra Pradesh
503001
00001202940100011106
56.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100011387
96.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100011408
96.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100011412
56.00 15-AUG-2017
Andhra Pradesh
503122
00001202940100011471
136.00 15-AUG-2017
Andhra Pradesh
503308
00001202940100012323
56.00 15-AUG-2017
C/O.VISHWAMBER REDDY D.NO.6-18-246
Andhra Pradesh
NEW NGO'S COLONY NIZAMABAD
503002
00001202940100012631
56.00 15-AUG-2017
Andhra Pradesh
503187
00001202940100012853
56.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100013745
136.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100013751
136.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100013798
136.00 15-AUG-2017
H.NO.10-10-182 GAJULPET NIZAMABAD
OPP:BANK OF MAHARASHTRA
NAMDEVWADA NIZAMABAD
H.NO.1-1-101 MARI MATA HOSPITAL
ROAD VINAYAK NAGAR NIZAMABAD
DOOR NO.7-9-850 DEVI ROAD
NIZAMABAD
C/O NATHMAL BHIKULAL PARIK 7-7-652
GANDHI GUNJ NIZAMABAD
M/S.MALA MEDICAL AGENCIES STATION
ROAD NIZAMABAD
M/S.MALA MEDICALS STATION ROAD
NIZAMABAD
M/S.MALA MEDICALS STATION ROAD
NIZAMABAD
C/O.MADHAVI DRESSES MAIN ROAD
YELLA REDDY DIST:NIZAMABAD
C/O.SRI VENKATARAMANA AGENCIES
H.NO.8-10/9, MAIN ROAD KAMMAR PALLY
DIST:NIZAMABAD
H.NO.1-1-113 BANSWADA
DIST:NIZAMABAD
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
NAMDEVWADA NIZAMABAD
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
NAMDEVWADA NIZAMABAD
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
NAMDEVWADA NIZAMABAD
First Name
Father/Husband First Name
K SANDHYA
KLAXMAN
INDIRA BANG
SHYAM SUNDER BANG
SUNITHA RAMESH ZHAWAR
RAMESH ZHAWAR
K GANGARAM
KBAJANNA
M KASHINATH
MLAXMI NARAYANA
DHANPAL GOPI NATH
DHANPAL JAGDISHWAR
PRAVEEN KUMAR VYAS
RAJARAM VYAS
KAILASH CHANDRA VYAS
State
PINCode
Folio Number of
Securities
Andhra Pradesh
503002
00001202940100013819
136.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100013920
136.00 15-AUG-2017
Andhra Pradesh
503001
00001202940100013988
56.00 15-AUG-2017
Andhra Pradesh
503225
00001202940100014067
56.00 15-AUG-2017
Andhra Pradesh
503001
00001202940100014409
136.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100014603
136.00 15-AUG-2017
Andhra Pradesh
503001
00001202940100014787
56.00 15-AUG-2017
BHIKULAL VYAS
H.NO.7-7-652 GANDHI GUNJ NIZAMABAD Andhra Pradesh
503001
00001202940100014791
56.00 15-AUG-2017
ALKA JAJU
RAJ GOPAL JAJU
H.NO.6-26-126 OPP:LALITHA MAHAL
THEATRE GURBABADI ROAD
NIZAMABAD
Andhra Pradesh
503002
00001202940100014850
28.00 15-AUG-2017
DR G PADMINI
DRAARAVIND REDDY
NARSIMHA MATERNITY AND CHILDRENS
Andhra Pradesh
CLINIC KHALEELWADI NIZAMABAD
503003
00001202940100014958
136.00 15-AUG-2017
MAMIDI RAJA KUMARI
MPRAKASH
Andhra Pradesh
503002
00001202940100014962
136.00 15-AUG-2017
MAMIDI PRAKASH
M GANGA BAPU
Andhra Pradesh
503002
00001202940100014977
136.00 15-AUG-2017
L CHAKRAPANI
LVENKATESHAM
Andhra Pradesh
503003
00001202940100015081
56.00 15-AUG-2017
K BHOOPAL
KNARAYANA
Andhra Pradesh
503001
00001202940100015100
RAM JAJU
MEGHA SHATRUGAN JAJU
PREMALATHA JAJU
JYOTHI JAJU
SANDEEP AKULA
PURANMAL JAJU
SHATRUGUN JAJU
SRIRAM JAJU
LAXMAN JAJU
COPRADEEP TRADERS
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
503001
503001
503001
503001
503002
00001202940100015168
00001202940100015172
00001202940100015187
00001202940100015191
00001202940100015212
R SHYAMSUNDER
RKISHTAIAH
Andhra Pradesh
503002
00001202940100015305
8.00 15-AUG-2017
BHARAT JAJU
PURANMAL JAJU
Andhra Pradesh
503001
00001202940100015324
136.00 15-AUG-2017
Andhra Pradesh
503001
00001202940100015402
56.00 15-AUG-2017
Andhra Pradesh
503003
00001202940100015436
56.00 15-AUG-2017
Maharashtra
431717
00001202940100015552
72.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100015567
56.00 15-AUG-2017
NALLA KALYANI
NALLA SRINIVAS
MAHADEVPURAM SURENDRANATH
MNARAHARI
CHANDA DEVI RANDER
LAXMIKANTH RANDER
M CHANDRAIAH
BALAIAH
Address
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
NAMDEVWADA NIZAMABAD
H.NO.7-23-63 GURBABADI ROAD
NIZAMABAD
H.NO.7-2-6/8 GOUSHALA BHAVAN
NIZAMABAD
H.NO. 3-58/2,HANUMAN WADI PO & VIL:
THIMMAPUR MNDL: MORTHOD DIST:
NIZAMABAD
H.NO.10-14-1735 SITARAM NAGAR
COLONY NIZAMABAD
H.NO.6-13-1257/24 OPP:JAIN MANDIR
NIZAMABAD
DOOR NO.7-7-652 GANDHI GUNJ
NIZAMABAD
H.NO.6-9-875/20 SUBHASH NAGAR
NIZAMABAD
H.NO.6-9-870/20 SUBHASH NAGAR
NIZAMABAD
H.NO.1-1-4/2/1 VINAYAK NAGAR
NIZAMABAD
H.NO.10-4-86/1 SITARAM NAGAR
COLONY VARNI ROAD NIZAMABAD
H.NO.7-7-1 KUMAR GALLI NIZAMABAD
H.NO.7-7-1 KUMAR GALLI NIZAMABAD
7-7-1 KUMARGALLI NIZAMABAD
H.NO.7-7-1 KUMAR GALLI NIZAMABAD
SHRADHANAND GUNJ NIZAMABAD
SREE VAISHNAVI TRADING CO. KALOOR
ROAD NIZAMABAD
H.NO.7-7-1 KUMAR GALLY NIZAMABAD
H.NO.5-6-501/17 DWARAKA NAGAR
NIZAMABAD
H.NO.5-9-32 NEAR S.P.OFFICE
KANTESHWAR ROAD NIZAMABAD
94-2 RAJKONDUWAR NIVAS NEAR
NAGOBA MANDIR
DEGLOOR,DIST:NANDED
H.NO.6-17-49 AMBEDKAR COLONY
NIZAMABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 15-AUG-2017
208.00
136.00
136.00
136.00
56.00
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
Father/Husband First Name
Address
ANAMPALLI PRAMOD KUMAR
ARAJABAPU
ARUNA THAKKER
LAXMAN JAJU
RAMESH KUMAR THAKKER
PURANMAN JAJU
NARSIMLU CHIPPA
SIVAIAH
BHARATHI CHIPPA
CNARSIMLU
GURUNAM SINGH SOKHI
BACHAN SINGH
DARSHAN SINGH SOKHI
BACHAN SINGH
BACHAN SINGH
KARTAR SINGH
10-4-323 SHIVAJI NAGAR NIZAMABAD
H.NO.7-7-1 KUMAR GALLI NIZAMABAD
VENKATESHWARA NURSING HOME
YELDURTHY MEDAK DIST
VENKATESWARA NURSING HOME
YERDURTHY MEDAK DIST
6-2-120 KARTAR BUILDING SUBASH
NAGAR NIZAMABAD
6-2-120 KARTAR BUILDING SUBHASH
NAGAR NIZAMABAD
PUNJAB ANDHRA TRANSPORT
LAXMIPRIYA NAGAR ARMOOR ROAD
NIZAMABAD
H.NO.1-1-19/2 SRI RAMA COLONY
BANSWADA DIST:NIZAMABAD
6-8-163/5 NAMDEVWADA NIZAMABAD
SRI JALARAM GUNNY MERCHANT
H.NO.7-2-159/2 MARWADI GALLI
NIZAMABAD
H.NO.6-10-86 NEAR SAI BABA TEMPLE
HAMALWADI NIZAMABAD
H.NO.6-2-124/5 OPP:WATER TANK
KANTESHWAR NIZAMABAD
H.NO.6-2-124/5 OPP:WATER TANK
KANTESHWAR NIZAMABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H.NO.6-8-163 NAMDEVWADA NIZAMABAD Andhra Pradesh
503001
00001202940100015571
136.00 15-AUG-2017
Andhra Pradesh
Andhra Pradesh
503001
503001
00001202940100015607
00001202940100015664
136.00 15-AUG-2017
136.00 15-AUG-2017
Andhra Pradesh
502255
00001202940100015679
136.00 15-AUG-2017
Andhra Pradesh
502255
00001202940100015683
136.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100015757
136.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100015761
136.00 15-AUG-2017
Andhra Pradesh
503003
00001202940100015776
136.00 15-AUG-2017
Andhra Pradesh
503187
00001202940100015795
64.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100015841
136.00 15-AUG-2017
Andhra Pradesh
503001
00001202940100015854
80.00 15-AUG-2017
Andhra Pradesh
503002
00001202940100015873
56.00 15-AUG-2017
Andhra Pradesh
503003
00001202940100015909
136.00 15-AUG-2017
Andhra Pradesh
503003
00001202940100015913
136.00 15-AUG-2017
VANAPARTHI JANARDHAN
VGANGARAM
THATHE LAXMAN
BHOOMAIAH
BHAVESH THAKKER
CHANDRAKANT THAKKER
K HANMANDLOO
KSAYANNA
SHENSHETTY KISHAN
SVENKATRAJAM
SHENSHETTY SHASHIKALA
SKISHAN
MOHD IQBAL MOOSANI
MOHDABDUL SATTAR BHAI
H.NO.9-12-124/2 AHMEDPURA COLONY
BACK:RAHMANIA MASJID NIZAMABAD
Andhra Pradesh
503001
00001202940100015947
136.00 15-AUG-2017
ELLANDU LAXMAN GOUD
ENARSA GOUD
H.NO.2-1-15/11 SIRNAPALLY GADI GOLE
HANUMAN CHOWK NIZAMABAD
Andhra Pradesh
503001
00001202940100015985
56.00 15-AUG-2017
ELLANDU SRIDHAR GOUD
ELAXMAN GOUD
H.NO.2-1-15/11 SIRNAPALLY GADI GOLE
HANUMAN CHOWK NIZAMABAD
Andhra Pradesh
503001
00001202940100015991
56.00 15-AUG-2017
HANUMANDLU LACHMAIAH NAMAWAR
LACHMAIAH
Maharashtra
431717
00001202940100017638
32.00 15-AUG-2017
GANGA SAGAR B
BGANGA BHUSHAN
Andhra Pradesh
503001
00001202940100017680
136.00 15-AUG-2017
MJBABY KUTTY
JOHN VARGHESE
Andhra Pradesh
503001
00001202940100017944
200.00 15-AUG-2017
RATAKANTI SURENDAR
RHANMANDLU
Andhra Pradesh
503301
00001202940100026241
40.00 15-AUG-2017
BEJGAM RAGHAVENDER
SEETHA RAMULU
H.NO.1-1-60/5A NR.UPPAR PRIMARY
SCHOOL BANSWADA DIST:NIZAMABAD
Andhra Pradesh
503187
00001202940100026281
40.00 15-AUG-2017
Jagannath Shankar Tasgaonkar
Shankar
2452,B Ward, Mangalwar Peth, Radha
Govind Apartment, Kolhapur
Maharashtra
416012
00001202970000017016
210.00 15-AUG-2017
H.NO.16-111 TALE GALLY DEGLOOR
DIST:NANDED
H.NO.1-4-115 GOLE HANUMAN
NIZAMABAD
H.NO.10-7-22/2 ANAND NAGAR VARNI
ROAD NIZAMABAD
H.NO.2-127/B PO&VIL:NACHUPALLI
MNDL:BIRKUR DIST:NIZAMABAD
First Name
Father/Husband First Name
Shivajirao Rajaram Salape
Rajaram Salape
Bipinchandra N Kulkarni
Nilkanth Kulkarni
Manishkumar Shamji Mankadia
Shamji
Kashmira Suresh Mhatre
Suresh
VIJAYA KRISHNA DAS RAJEEV CHANDRAP VIJAYAKRISHNA DAS
SHAJIL AH
A ABDUL HAMEED
AMSHARANYA GAYATHRI
SCMURUGAN
SMAHEEN
SAHUL HAMEED
SATHYANATH NARAYANAN NAIR
PANARAYANAN NAIR
SRMAGESH SUDHAGAR
JSAMRAJ
KARUNACHALAM
NA
SMUTHUKUMAR
MSUBRAMANIAN
RSELVIN ROY
GRAJAMONY
ASRAMNATH
ASANKARA NARAYANAN
PJAYASREE KUMAR
PARAMESWARAN PILLAI
KMAKBAR ALI
MASOOD
AHAMSHA MOHAIDEEN
NA
BARUMUGAM
NBHAGAVATHY
MPARAMESHWARI
MARAPPAN
GEETHA T S
RADHAKRISHNAN NAIRMK
RAMACHANDRAN NAIRPR
RAMAKRISHNAN NAIR
GUNASEKARANP
PALANISAMY
MKMANOHARA DHAS
MKAMALADHAS
Address
State
PINCode
Folio Number of
Securities
Maharashtra
416112
00001202970000017814
40.00 15-AUG-2017
Maharashtra
400083
00001202970000030491
60.00 15-AUG-2017
Gujarat
360311
00001202970000063477
40.00 15-AUG-2017
Maharashtra
421201
00001202970000098544
40.00 15-AUG-2017
929175
00001202980000004616
10.00 15-AUG-2017
Kerala
695607
00001202980000011904
56.00 15-AUG-2017
Tamil Nadu
627006
00001202980000029204
136.00 15-AUG-2017
Tamil Nadu
629174
00001202980000036452
12.00 15-AUG-2017
NA
999999
00001202980000044229
200.00 15-AUG-2017
Tamil Nadu
629001
00001202980000045883
20.00 15-AUG-2017
Tamil Nadu
627006
00001202980000055866
28.00 15-AUG-2017
Tamil Nadu
627007
00001202980000059062
40.00 15-AUG-2017
Tamil Nadu
629001
00001202980000062696
20.00 15-AUG-2017
Tamil Nadu
627002
00001202980000088668
16.00 15-AUG-2017
Tamil Nadu
629101
00001202980000106574
40.00 15-AUG-2017
Tamil Nadu
627751
00001202980000116430
200.00 15-AUG-2017
Tamil Nadu
627751
00001202980000124663
10.00 15-AUG-2017
NO.14A,THALIYAPURAM STREET,
Tamil Nadu
VADASERY, NAGERCOIL, KANYAKUMARI
629001
00001202980000125327
40.00 15-AUG-2017
Tamil Nadu
624710
00001202980000131003
20.00 15-AUG-2017
Kerala
686564
00001202980000132581
12.00 15-AUG-2017
Kerala
686564
00001202980000139264
40.00 15-AUG-2017
Tamil Nadu
638003
00001202980000142786
56.00 15-AUG-2017
Tamil Nadu
629177
00001202980000147811
80.00 15-AUG-2017
Opp. Bus Stand, Path
Vadgoan,Tal.Hatkanangal, Kolhapur
Vadgoan
74-Agarwal Colony Jabalpur Jabalpur
DEPUTY EXT. ENGI. QUARTER, GOVT
COLONY R AND B 21,STATION PLOT
DAIRY BUILDING CAMPUS, GONDAL
5, Suvidha Niwas Chawl, Kumarkhan Pada,
Dombivali (West) Thane
VIJAY,WEST FORTSIDE,
Tamil Nadu
PADMANABHAPURAM, THUCKALAY P O,
HAPPY HOUSE, VENJARAMOODU P O,
TRIVANDRUM
150,BIG STREET TIRUNELVELI
NO 7/94A, NEW STREET,
THIRUVITHAMCODE
TEBODIN M.E.LTD, HAMDAN STRET,
P.O.BOX 2652, ABUDHABI
24,ARUL NAGAR, NEXT TO
GOVT.HOSTEL, NAGERCOIL
37/1,TAMIL SANGAM STREET,
TIRUNELVELI TOWN, TIRUNELVELI
54/9,V.G.P.MURTHY NAGAR, N.G.O.'A'
COLONY, TIRUNELVELI
13/4,KESARI STREET, NAGERCOIL
56A,PUTHU PETTAI NORTH STREET,
PALAYAMKOTTAI, TIRUNELVELI
KOYIKKAL VEEDU, 23/92,KALIYAL,
KALIYAL.P.O, KANYAKUMARI
OLD NO.36C,NEW NO.8, MUPPUDATHI
AMMAN KOVIL- SOUTH STREET,
KADAYANALLUR
9,NORTH AYYAPURAM STREET,
KADAYANALLUR TENKASI(TK),
KADAYANALLUR
MEERA TEXTILES P LTD QUARTERS,
SHEETHAMARAM NAL ROAD,
VEDASANPUR, DINDIGUL,
MATHETTU HOUSE, PADUVA.P.O,
AYARKUNNAM(VIA), KOTTAYAM
PANAMATTATHIL, PADUVA.P.O,
KOTTAYAM
GLOBE SOLUTIONS, MALATHI COMPLEX,
3,KMY STREET, ERODE
VATHIVOLAKOM, THIRUVATTAR,
THIRUVATTAR.P.O,
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RPREMLAL
RAMACHANDRAN
JAGADEESH RAMACHANDRAN
RAMACHANDRAN
AKAVITHA
CVIJAYAKUMAR
ABHISHEK JAIN
S P JAIN
ALOK NARAYAN KATRE
NARAYAN
PRADYUT MONDAL
ANIL MONDAL
ANURADHA A
NA
Address
182,C NORTH SAGUNAVEETHI,
RAMAVARMAPURAM NAGERCOIL
PURAPPALLIL HOUSE
PALLIPUTHUSSERY P O VAIKOM
KOTTAYAM
26 36 EASTERN STREET ERANIAL
K.K.DIST
BMR & ASSOCIATES THE GREAT
EASTERN CENTRE 1 FLOOR 70 NEHRU
PLACE NEW DELHI
A 1005 PURVA HEIGHTS
BANNERGHATTA ROAD BILEKAHALLI
BANGALORE
AT ARRA, THANA CHHATNA S DIV
SADAR BANKURA
C/1 TANKAPANI ROAD BHUBANESWAR
G-2, BLDG-C, GROUND FLOOR
KURTARKAR RESIDENCY BORODA
MARGAO SALLETTE
10 'A' JALAM VILAS LAXMI NAGAR
JODHPUR
FLAT NO-4B SRINIVAS APARTMENT
SHEOPURI RANCHI
C/O RELIANCE COMMUNICATIONS LTD
1283 WRIGHT TOWN NR IDBI BANK
JABALPUR
102, RAJEEV ENTERPRASES JLN MARG
JAIPUR
18/73, SILVER SAND SOCIETY OFF NEW
LINK ROAD OSHIWARA JOGESHWARI
(W) MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
629001
00001202980000218458
400.00 15-AUG-2017
Kerala
686606
00001202980000231475
12.00 15-AUG-2017
Tamil Nadu
629802
00001202980000259425
300.00 15-AUG-2017
Delhi
110019
00001202990000003970
20.00 15-AUG-2017
Karnataka
560078
00001202990000017179
20.00 15-AUG-2017
West Bengal
711856
00001202990000023560
16.00 15-AUG-2017
Orissa
751002
00001202990000034528
104.00 15-AUG-2017
Goa
403602
00001202990000042195
600.00 15-AUG-2017
Rajasthan
342001
00001202990000044861
36.00 15-AUG-2017
Jharkhand
834001
00001202990000098770
20.00 15-AUG-2017
Madhya Pradesh
482001
00001202990000130260
12.00 15-AUG-2017
Rajasthan
302004
00001202990000130674
8.00 15-AUG-2017
Maharashtra
400102
00001202990000153873
40.00 15-AUG-2017
FRANCISCO XAVIER VAZ
AVELINO VAZ
MAHAVEER CHAND
SAYAR CHAND
GEETA MARIK
NARENDRA NATH MONDAL
SUMIT KHANNA
DEEPAK KHANNA
RAJEEV KUMAR BHARGAVA
KRISHNA JEEVAN BHARGAVA
SUDHA C PAREKH
KHIMJI SANGHANI
INDRANIL BHATTACHARYA
TAPAN KUMAR BHATTACHARYA
JAYSREE HOUSE JHARUDIH DHANBAD
Jharkhand
826001
00001202990000188098
80.00 15-AUG-2017
SANTOSH KUMAR AGARWAL
GHANSHYAM DAS AGARWAL
PURANA STATION NEAR ACADEMY
SCHOOL DHANBAD
Jharkhand
826001
00001202990000238602
20.00 15-AUG-2017
SIDDHARTH SINGHVI
DILIP SINGHVI
DAROLI HOUSE SUNDERWAS UDAIPUR
Rajasthan
313001
00001202990000251811
40.00 15-AUG-2017
RISHI BHANDARI
SH GANPAT LAL BHANDARI
H NO 528/30 CANCON ENCLAVE SECTOR
Haryana
4 NEW RAILWAY ROAD OPP
CHINTPURNI MATA MANDIR GURGAON
122001
00001202990000297880
40.00 15-AUG-2017
PAWAN KUMAR
BRAJ NATH
Maharashtra
400053
00001202990000299571
12.00 15-AUG-2017
Gujarat
395009
00001202990000304753
40.00 15-AUG-2017
Uttar Pradesh
201010
00001202990000316085
312.00 15-AUG-2017
Karnataka
571440
00001202990000350209
40.00 15-AUG-2017
SURAYANARAYANA MURTHY DEVULAPA GHANDHI DEVULAPALLI
PIYUSH JAISWAL
NA
A P DINESH KUMAR
A R PANDURANGA SETTY
30-A-3 MANISH LOTUS CHSL MANISH
NAGAR 4 BUNGLOWS ANDHERI WEST
MUMBAI
101 NAND APARTMENT ANAD MAHAL
ROAD ADAJAN SURAJT
H NO 1102 STRT MOHALLA nanda VILL
TOWN KAUSHAMBI GHAZIABAD
NISARGA COLLEGE OF MANAGEMENT
KOLLEGAL
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SUKHDEV SHARMA
P D SHARMA
B 4/16 KRISHNA NAGAR DELHI
Delhi
110051
00001202990000351012
120.00 15-AUG-2017
PRABIR K DAS
NA
82/32 MAHARAJA NANDA KUMAR ROAD
SOUTH PO BARANAGAR KOLKATA
West Bengal
700036
00001202990000485767
2.00 15-AUG-2017
SANDEEP MAIYA
GUNDANI PADMANABHA NAIYA
Andhra Pradesh
500034
00001202990000490625
20.00 15-AUG-2017
RAJESH KUMAR SINGH
NAND KISHOR SINGH
Jharkhand
829103
00001202990000552121
8.00 15-AUG-2017
BIMAL SIPANI
JINDAS SIPANI
West Bengal
700001
00001202990000614646
8.00 15-AUG-2017
PARVINDER SINGH
S RAJENDRA SINGH
Jharkhand
834001
00001202990000642718
52.00 15-AUG-2017
RUPESH MUND
SANATAN MUND
Orissa
766001
00001202990000726762
80.00 15-AUG-2017
KAUSHLENDRA KUMAR SINGH
RAMUDAR SINGH
Jharkhand
834001
00001202990000778467
240.00 15-AUG-2017
MANAS RANJAN
RANJAN AGARWAL
RANJAN SCIENTIFIC TRADER S PVT LTD
Jharkhand
OPP ASHOK NAGAR GATE NO 5 RANCHI
834002
00001202990000795947
10.00 15-AUG-2017
PANDU RANGA VITTAL MADHAVA RAO
VENKATA RAMA RAO V
Andhra Pradesh
534227
00001202990000800899
1,000.00 15-AUG-2017
AHALYA DEVI GUNDIMEDA
VENKATESWARA RAO
Andhra Pradesh
530002
00001202990000801231
272.00 15-AUG-2017
CHANDER WATI
RAGHUVEER SINGH
Haryana
132001
00001202990000869022
2.00 15-AUG-2017
R UMA
RAVI
Tamil Nadu
603102
00001202990000877616
16.00 15-AUG-2017
RITU SHARMA
DINESH CHAND SHARMA
Uttar Pradesh
207001
00001202990000975814
40.00 15-AUG-2017
SHAMIKA C KHER
CHANDRA SHEKAR KHER
Maharashtra
414001
00001202990001018771
60.00 15-AUG-2017
RAJESH KUMAR
KAMATA PRASAD
25/790 DDA FLATS KALKAJI NEW DELHI
Delhi
110019
00001202990001030928
14.00 15-AUG-2017
RAJESH KUMAR
KAMATA PRASAD
25/790 DDA FLATS KALKAJI NEW DELHI
Delhi
110019
00001202990001036233
14.00 15-AUG-2017
SANGEETA
INDRAPAL
A/27/1 ANAND NAGAR SAHARANPUR
SAHARANPUR
Uttar Pradesh
247001
00001202990001053143
80.00 15-AUG-2017
BHANU AINL
BETTAPPA GOWDA RANGASWAMY 4 VALMIKI ROAD V V MOHALLA MYSORE Karnataka
570002
00001202990001067080
20.00 15-AUG-2017
713304
00001202990001102648
80.00 15-AUG-2017
834004
00001202990001127859
40.00 15-AUG-2017
828104
00001202990001128508
80.00 15-AUG-2017
MAOHAMANCHI P SARADHI
CHANDRA MOULI MADHAMANCHI
PRATIMA SINGH
BAJRANGI SINGH
NIRBHAY KUMAR SINGH
BIMAL SINGH
5 6 50/2 STATION ROAD NIZAMABAD
NIZAMABAD
AFM B OFFICE C C L BARKAKANA NTS
BARKAKANA HAZARIBAGH
NANDARAM MARKET P4 NEW HOWRAH
BRIDGE APPROCH ROAD 2ND FLOOR
ROOM 9 KOLKATA
NIVARANPUR PS CHUTIA RANCHI
IRRIGATION COLONY BPT
BHUWANESHWAR
FLAT NO 5 GSRI GOPAL COMPLEX
COURT RD RANCHI
VPRV MADHAVA RAO KESAVA
KRISHANA BHAVAN OPP VINAYAKTEM
GOLANU WEST GODAVARI DIST
GODAVARI
D NO 15 1 105 IST FLOOR A3 DOLPHIN
APTS B/H TAJ RESIDENCY
MAHARANIPET R K BEACH
VISAKHAPATNAM 2
H NO 835 DIWAN IQBAL NATH COLONY
WARD 3 KARNAL
NO 24, 53RD AVENUE DAE TOWNSHIP
KALPAKKAM
46-HOLI GATE(GARHI) ETAH
4134/35 GUNE WADA NEAR SHANI
TEMPLE GUNE WADA GUJAR LANE
AHMEDNAGAR
L & T LTD ECC DIV SUSMALAY C/O M K
West Bengal
GHOSH 118 RABINDRA NAGAR DIST
BURDWAN ASANSOL
QTR NO CD 250 SECTOR 2 HEC COLONY
Jharkhand
DHURWA RANCHI
Q NO A/512 BLOCK A P O BHULI
Jharkhand
DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
MANSI CHAUHAN
RAMESH CHAUHAN
RAJ KUMAR MALL
DWARKA DASS MALL
GOKULA NANDA SAHU
RAGHUNATH SAHU
SALENDRA KUMAR
BHAGAVAN SINGH
RADHA GUT GUTIA
GOVIND KUMAR GUT GUTIA
SAMEER KUMAR SRIVASTAVA
VIJAY KUMAR SRIVASTAVA
RAJ KUMAR BAGORA
B M BAGORA
DIPAK M THACKER
MOHAN LALTHACKER
ASIM KUMAR LAHA
KRISHNA DAS LAHA
SHAILESH SHAMBHUBHAI PATEL
SHAMBHUBHAI
SRIRAM ASSOCIATES PVT LTD
NA
RUCHA RAVINDRA SAWARKAR
PANKAJ SHARMA
TULSIDAS RAMCHANDRA GEHANI
K CHANDRASEKHARAN
JAYRAJ JIDUNG
RAVI MITTAL
PANKAJ SHARMA
RAKESH KUMAR
SURESH K G
RAJESH KUMAR SINGH
DIMPLE B PADIA
DIMPLE B PADIA
NIKHAT NAZIR SAYYED
Address
State
PINCode
Folio Number of
Securities
Rajasthan
313001
00001202990001155253
8.00 15-AUG-2017
West Bengal
723101
00001202990001228697
40.00 15-AUG-2017
Orissa
756056
00001202990001289385
56.00 15-AUG-2017
126 BANGUR PARK RISHRA HOOGHLY
West Bengal
712248
00001202990001294828
88.00 15-AUG-2017
109 GANESHALAYA APTS NR CARME4
POLYTECHNIC RD DHANBAD
Jharkhand
826001
00001202990001312409
16.00 15-AUG-2017
226004
00001202990001315604
6.00 15-AUG-2017
Rajasthan
313001
00001202990001350924
136.00 15-AUG-2017
Jharkhand
828111
00001202990001384151
96.00 15-AUG-2017
Jharkhand
834012
00001202990001412471
30.00 15-AUG-2017
Gujarat
364001
00001202990001471367
24.00 15-AUG-2017
Bihar
811311
00001202990001477637
1,168.00 15-AUG-2017
Maharashtra
400007
00001202990001505471
44.00 15-AUG-2017
Delhi
Maharashtra
110051
413801
00001202990001571904
00001202990001591971
40.00 15-AUG-2017
44.00 15-AUG-2017
Karnataka
560037
00001202990001684800
20.00 15-AUG-2017
Uttar Pradesh
201301
00001202990001707130
52.00 15-AUG-2017
Maharashtra
400614
00001202990001723923
30.00 15-AUG-2017
Uttar Pradesh
281001
00001202990001738602
40.00 15-AUG-2017
Jharkhand
826001
00001202990001805377
400.00 15-AUG-2017
Karnataka
577004
00001202990001817999
4.00 15-AUG-2017
Jharkhand
828112
00001202990001879997
80.00 15-AUG-2017
Maharashtra
400607
00001202990001904910
12.00 15-AUG-2017
Maharashtra
400091
00001202990001909938
4.00 15-AUG-2017
Maharashtra
400614
00001202990001952036
20.00 15-AUG-2017
9/10 NEW ARVIND NAGAR NORTH
SUNDERWAS UDAIPUR
PLASTIC PACK B B DAS ROAD PURULIA
PURULIA
AT. BALIA, (NEAR CITY CLINIC) VIAKURUDA PO DT. BALASORE
P.S:SAHDEOKHUNTA BALASORE
255/325 KUNDRI RAKAB GANJ LUCKNOW Uttar Pradesh
37 B KHANPUR COLONY BHUPALPURA
UDAIPUR
NR NANDWANA SAMAJ BHAWAN
FATEHPUR LANE JHARIA DHANBAD
C/O K D LAHA B/14 HARMU HOUSING
COLONY HARMU RANCHI RANCHI
1593 SARDARNAGAR NR GURUKUL
BHAVNAGAR
NAYABAZAR LAKHISARAI LAKHISARAI
502, WALLACE APT. SLEATER RD.
NA
MUMBAI
SDSHARMA
B 4/16 KRISHNA NAGAR NEW DELHI
RAMCHANDRA GOVINDRAM GEHAN FARATE GALLI DAUND DAUND
A-004 SRINIDHI RESIDENCY 364/2
KUNJURAMAN GOVINDAN
BASAVA NAGAR BANGALORE
527 MALL ROAD ARUN VIHAR SECTOR
PRAHLAD CHANDRA JIDUNG
29 NEAR BARAMAHAPUTRA SHOPPING
COMPLEX NOIDA NOIDA
C 15 SHREE NIWAS CO OP SOCIETY
NA
MANPADA ROAD OPP VIJAYA BANK
MUMBAI
C 25 GOVIND NAGAR THANA GOVIND
HARIBABU SHARMA
NAGAR MATHURA
INDIAN OIL BHAWAN L C ROAD
RATNESHWAR PRASAD SINGH
DHANBAD
GURUSIDDAPPA KADAJJI
2637 M C C B BLOCK DAVANGERE
C/O RAMSUNDER SINGH DUMRI NO 4 PO
RAM SUNDAR SINGH
JAMADOBA DHANABAD
FLAT NO.G-04, GRD FLR BLDG NO.G 6,
BABULAL PADIA
NE ANNEXE PHASE-8, G.B ROAD, AZAD
NAGAR THANE (WEST)
R NO 811 IST FLOOR BUILDING NO 11
BABULAL PADIA
OLD MHB COLONY GORAI ROAD
BORIVALI W MUMBAI
F 103 ALLIED BLDG SHRRIFA ROAD
NAZIR ALI SAYYED
ANNT NAGAR MUMBAI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
RICHA JAIN
SAGA MAL JAIN
H.NO. 121/141 SILVER OAKS DLF PHASE
Haryana
1 GURGAON
RAJEEV KUMAR
OM PRAKASH
WZ 146 KHAYALA VILLAGE NEW DELHI
State
PINCode
Folio Number of
Securities
122001
00001202990002013601
10.00 15-AUG-2017
Delhi
110018
00001202990002013876
24.00 15-AUG-2017
Jharkhand
829119
00001202990002030524
20.00 15-AUG-2017
Karnataka
581110
00001202990002047667
4.00 15-AUG-2017
854105
00001202990002049250
10.00 15-AUG-2017
Karnataka
560004
00001202990002145107
20.00 15-AUG-2017
West Bengal
700026
00001202990002187101
20.00 15-AUG-2017
Karnataka
577204
00001202990002218941
40.00 15-AUG-2017
500034
00001202990002266519
40.00 15-AUG-2017
Maharashtra
400095
00001202990002274678
60.00 15-AUG-2017
Jharkhand
826001
00001202990002333868
40.00 15-AUG-2017
Jharkhand
828111
00001202990002334521
4.00 15-AUG-2017
West Bengal
700089
00001202990002345092
4.00 15-AUG-2017
110077
00001202990002435564
80.00 15-AUG-2017
LAKHAN LAL GUPTA
LATE BISUN SAW
ANANTH VADIRAJACHARYA GUDI
NA
PANCHMANDIR MARKET P.T.P.S
HAZARIBAGH
179 6 HAVERI DHARWAD DHARWAD
DIPAK KUMAR GHOSH
LATE VINAY KUMAR GHOSH
89 DURGAPUR KATIHAR BIHAR KATIHAR Bihar
VASUDEVA MURTHY PANCHANGAM
E S PANCHANGAM
SAUGATO BANERJEE
SWAPAN BANERJEE
ARUN K A
ANANTHA SASTRY
MANJUNATHA REDDY MARDI
HANUMANTHA REDDY MARDI
JYOTI RATTANLAL MEHRA
RATTANLAL BILASIRAM MEHRA
ROBIN CHATTERJEE
BADRI PRASAD CHATTERJEE
JASIM ANSARI
SAFIK ANSARI
NO 1018 MURITHI NILAYA 3RD CROSS
7TH MAIN SRINIVASA NAGAR BSK 1ST
STAGE BANGALORE
20/1B MAHIM HALDER STREET
CALCUTTA
6TH CROSS 1ST STAGE VINOBHA
NAGAR SHIMOGA
8 2 604/A/1 BANJARA HILLS HYDERABAD Andhra Pradesh
ANNAPURNA NIWAS IST FLOOR
MALWANI CHURCH MARVE RD MALAD
MUMBAI
JORA PHATAK ROAD GURU DHAM
DHANBAD
BATA MORE JHARIA DHANBAD
AMITABHA SAHA
SHAILENDRA NATH SAHA
247 LAKE TOWN BLOCK B 2ND FLOOR
BESIDE MANASHA MANDIR KOLKATA
SACHIN SHARMA
PREM RAJ SHARMA
95, SHREE RADHA APARTMENTS
Delhi
SECTOR-9 PLOT-3 DWARKA NEW DELHI
RAJESH KUMAR
CHHANGU LAL
HUKAM CHAND MITTAL
GEETA RAM
RAJEEV KHANNA
P R KHANNA
RAJESH AGARWAL
SURAJ MAL AGARWAL
KAMLESH MATHUR
PRAVEEN MATHUR
ADITYA SANYAL
VIDYA NIWAS SINGH
KALPANA KAILASAM
SHASHI GUPTA
SUBHASH CHANDRA SENAPATI
PREETY HASIJA
JAGABANDHU SANYAL
6 MAHARATHI FATEHPUR FATEHPUR
H NO C 4 1766 NEW KRISHAN COLONY
JAGADHRI
11C1 86 KARANPUR DEHRADUN
CO OPERATIVE COLONY SHASTRI
NAGAR DHOBATAND DHANBAD
KR 173 CIVIL LINES KOTA
BLD FL 9 DR SUNDARI MOHAN AVENUE
P NO EVEN NO 74 TO END T GOVT HOU
ESTATE ENTALLY KOLKATA
C C L ARGADA AREA PO ARGADA DIST
HAZARIBAGH ARGADA
D NO 27/1/1572 BALAJI NAGAR NEAR
PARANDHAMIREDDY BOMMA
SWAMYDAS SCHOOL NELLORE
BATA MORE MAIN ROAD PO JHARIA
MADAN KISHORE PRASAD LOHANI
DHANBAD
HARIHAR SENAPATI
QTR D 139 SECTOR 20 ROURKELA
552 SHEETLAMATA ROAD SECTOR 5
SUSHEEL KUMAR HASIJA
GURGAON
SURENDRA PRATAP SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
212601
00001202990002444349
70.00 15-AUG-2017
Haryana
135003
00001202990002504093
40.00 15-AUG-2017
Uttarakhand
248001
00001202990002527332
72.00 15-AUG-2017
Jharkhand
826001
00001202990002560125
68.00 15-AUG-2017
Rajasthan
324001
00001202990002597485
4.00 15-AUG-2017
West Bengal
700014
00001202990002629062
10.00 15-AUG-2017
Jharkhand
829101
00001202990002678000
20.00 15-AUG-2017
Andhra Pradesh
524002
00001202990002701396
40.00 15-AUG-2017
Jharkhand
828111
00001202990002742612
192.00 15-AUG-2017
Orissa
769014
00001202990002766061
16.00 15-AUG-2017
Haryana
122001
00001202990002773018
120.00 15-AUG-2017
First Name
Father/Husband First Name
AASHISH KUMAR GUPTA
MURLI PRASAD GUPTA
DHRUB KUMAR GUPTA
LAXMI NARAYAN GUPTA
SAYLI KEDAR SAPRE
KEDAR VITTHAL SAPRE
NAVEEN GAUBA
JAIDAYAL GAUBA
HARSHA ATUL ABHYANKAR
ARVIND KUMAR
Address
PINCode
Folio Number of
Securities
484001
00001202990002783991
8.00 15-AUG-2017
828111
00001202990002798875
272.00 15-AUG-2017
411058
00001202990002826462
20.00 15-AUG-2017
HOUSE NO 1601/18 VIJAY NAGAR HISAR Haryana
125001
00001202990002837231
36.00 15-AUG-2017
DATTAPRASANNAS SATHE
205 C ABHISHEK PARK BEHIND
PUJAABHISHEK LAL BUNGLOW PARLE
POINT SURAT
395007
00001202990002854971
40.00 15-AUG-2017
MAHNGU RAM
H3 1185 HINDALCO COLONY RENUKOOT
Uttar Pradesh
SONEBHADRA SONEBHADRA
231217
00001202990002863927
20.00 15-AUG-2017
Uttarakhand
248001
00001202990002869627
40.00 15-AUG-2017
Andhra Pradesh
500008
00001202990002938327
8.00 15-AUG-2017
Uttar Pradesh
244001
00001202990002961880
8.00 15-AUG-2017
Uttar Pradesh
243405
00001202990003016946
40.00 15-AUG-2017
Gujarat
388001
00001202990003156448
40.00 15-AUG-2017
Karnataka
570023
00001202990003207838
20.00 15-AUG-2017
Jharkhand
828111
00001202990003217479
224.00 15-AUG-2017
Maharashtra
431005
00001202990003244319
36.00 15-AUG-2017
Karnataka
560043
00001202990003274177
100.00 15-AUG-2017
Andhra Pradesh
533255
00001202990003302484
60.00 15-AUG-2017
Maharashtra
411038
00001202990003312891
160.00 15-AUG-2017
Jharkhand
831011
00001202990003335782
20.00 15-AUG-2017
Uttar Pradesh
231217
00001202990003353337
20.00 15-AUG-2017
SHASHTRI NAGAR BURHAR ROAD
Madhya Pradesh
SHAHDOL SHAHDOL
BATA MORE MAIN ROAD JHARIA
Jharkhand
DHANBAD
B-202 OVALNEST NEAR ADITYA GARDEN
Maharashtra
CITY WARJE PUNE
C/O A S PAWAR NEAR S P SCHOOL
UPPER RAJIV NAGAR DEHRADUN
9 4 50/11 TOLICHOWKI HAKEEMPET
NARSING RAO BEESAM
MALLA SWAMY BEESAM
HYDERABAD HYDERABAD
36 SAHU STREET MANDI CHOWK
RAJEEV KUMAR KHANNA
MAHAVEER PRASAD KHANNA
MORADABAD
B 439 IFFCO TOWNSHIP PO IFFCO
SWAPNIL SACHAN
MUNNU LAL SACHAN
TOWN SHIP AONLA UNIT BAREILLY
BAREILLY
GOKUL NR DIONEER HIGH SCHOOL
NISHABEN KAMLESHBHAI PATEL
MANHARBHAI JASHBHAI PATEL
ANAND ANAND
NO 335 DOOR NO 2ND STAGE
CHAMARAJANAGAR KAMALESHRAO GANCHAMARAJNAGAR S KAMALESHRAO
SRIRAMPURA IST C CROS MYSORE
C/O SHARWAN PARMAKA AMLAPRA PO
MINA DEVI PARMAKA
BANWARI LAL SULTANIA
JHARIA DHANBAD
07 CHAITANYA NAGAR BESIDE GADE
SUWARNA SUHAS DESHMUKH
GANPAT NAMDEV V YAVANARE
HOSPITAL GARKHEDA AURANGABAD
GROUND FLOOR AT NO.50 2ND CROSS,
S KRISHNAMRAJ
NA
BALAJI LAYOUT CHIKKABANASWADI
BANGALORE
24 17 18 MIG 17 APMB COLONY
SATHEESH KUMAR SABBELLA
V R SABBELLA
RAMACHANDRA PURAM EAST
GODAVARI RAMACHANDRAPURAM
6 DDEP VISHWA HSG SOC PAUD
ANIKA RAVINDRA VEERKAR
RAVINDRA SHANKARRAO VEERKAR
PHATA KARVE RD PUNE
D 11 PH 5 ADARSHNAGAR SONARI
KOPPALU VENKATA SUBBA RAO PRAKASVENKATA SUBBA RAO PRAKASH
JAMSHEDPUR
WARD NO 5 Q NO I 338 HINDALCO
DIPANKAR PATI
HEM CHANDRA PATI
COLONY SONEBHADRA RENUKOOT
ISMAT KAUR
JAI SINGH GILL
#199 SECTOR 6 PANCHKULA
HNO I 375 WARD NO 5 HINDALCO
SHASHANK KUMAR MISHRA
LAKSHMIKANT MISHRA
COLONY RENUKOOT SONEBHADRA
NAVIN CHANDRA SUMAN
CHOTEY LAL
HEMANT JAIN
State
B D JOSHI
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
134106
00001202990003368605
100.00 15-AUG-2017
Uttar Pradesh
231217
00001202990003369286
156.00 15-AUG-2017
RAM DIYA
H NO 1041 SEC 4 HBC KARNAL KARNAL
Haryana
132001
00001202990003408132
4.00 15-AUG-2017
MADAN LAL JAIN
HEMANT JAIN HEMANT AUTOMOBILE
UNIVERSITY ROAD UDAIPUR
Rajasthan
313001
00001202990003415718
2.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
KRISHNAN SURESHRAJHA
J C KRISHNAN
INFOSYS TECH LTD 350 HEBBAL INDLA
AREA HEBBAL
Karnataka
570018
00001202990003422947
12.00 15-AUG-2017
BHAVESH MANORBHAI PATEL
NA
4 DARSHAN SOC ODHAV AHMEDABAD
Gujarat
382415
00001202990003447398
8.00 15-AUG-2017
Jharkhand
828111
00001202990003481925
40.00 15-AUG-2017
Uttar Pradesh
226005
00001202990003507066
104.00 15-AUG-2017
Delhi
110092
00001202990003518228
120.00 15-AUG-2017
Karnataka
570019
00001202990003588045
16.00 15-AUG-2017
S/O SREE SHIV PRASAD SAW
DHARAMSHALA ROAD JHARIA
DHANBAD
321 /10 MADHUVAN NAGAR CHAURI
SADAK ALAM BAGH LUCKNOW
329 GALI NO 3 GURU RAM DASS NAGAR
LAXMI NAGAR DELHI
14 K N PURA 2ND CROSS
KHYATHAMARAHAHALLY MYSORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJESH KUMAR SAW
SHIV PRASAD SAW
RENU SRIVASTAVA
SURENDRA KUMAR SRIVASTAVA
BISHAN SINGH NEGI
SHRI SHER SINGH NEGI
RAMAJETTAPPA NAGARAJ
RAMAJETTALPPA
ASHOK KUMAR TIWARI
JAMUNA TIWARI
SHASHTRI NAGAR BARAGARHA BALLIA
Uttar Pradesh
277001
00001202990003600494
36.00 15-AUG-2017
RICHA PAHWA
ARUN KUMAR
HOUSE NO 3/4479 NEW BHAGAT SINGH
COLONY BAJORIA ROAD SAHARANPUR
Uttar Pradesh
247001
00001202990003604621
4.00 15-AUG-2017
ROHIT SINGH PARIMAR
NA
NO 40 12 4 ANUGRAHA 2ND FLOOR 22
CROSS MAIN MAGADI ROAD
GOVINDRAJNAGAR BANGALORE
Karnataka
560040
00001202990003614000
200.00 15-AUG-2017
KAITHA SUNIL
VENKAT REDDY KAITHA
H.NO. 2-4-408/3 KRANTHI NAGAR,
RAMNAGAR HANAMKONDA WARANGAL
Andhra Pradesh
506001
00001202990003645001
2.00 15-AUG-2017
SANJEEV SADAVARTI
SHRI S K SADAVARTI
Haryana
122001
00001202990003663215
60.00 15-AUG-2017
LAJWANTI DAGLIYA
HIMMAT LAL BAGNA
Rajasthan
313001
00001202990003673236
80.00 15-AUG-2017
PRAVIN KUMAR KESHARI
NAND LAL KESHARI
Uttar Pradesh
231217
00001202990003697540
10.00 15-AUG-2017
ROMY SHARMA
MOHINDER PARSHAD SHARMA
Uttar Pradesh
201011
00001202990003735066
136.00 15-AUG-2017
AMITABH SINHA
RATAN KUMAR SINHA
Haryana
122002
00001202990003765397
60.00 15-AUG-2017
RAJ KUMAR SHARMA
KANAHIYA LAL SHARMA
Uttar Pradesh
247001
00001202990003828106
40.00 15-AUG-2017
UMESH KUMAR DWIVEDI
CHANDI PRASAD DWIVEDI
West Bengal
734101
00001202990003830259
40.00 15-AUG-2017
SEEMA PRAKASH
ANAND PRAKASH
825106
00001202990003844673
16.00 15-AUG-2017
SUJAY SHARAD SANE
SHARAD RAMCHANDRA SANE
Maharashtra
421101
00001202990003861205
2.00 15-AUG-2017
ADITYA BHARGAVA
HEM CHAND BHARGAVA
Uttar Pradesh
231217
00001202990003885066
20.00 15-AUG-2017
RAMESH CHAND
DALKAN CHAUHAN
Jharkhand
828112
00001202990003912935
240.00 15-AUG-2017
RADHEY SHYAM
RAMESHWAR PRASAD
Uttar Pradesh
273001
00001202990003967421
56.00 15-AUG-2017
A 702 RAIL VIHAR SECTOR 15 PART 2
GURGAON
30 31 EKLING NAGAR GOVERDHAN
VILAS UDAIPUR
WARD NO 5 K NO I 366 HINDALCO
COLONY RENUKOOT SONBHADRA
RENUKOOT
6 H 78 HIG DUPLEX SEC 5 RAJINDER
NAGAR SAHIBABAD
GM. EXPOTECH RITES GURGAON
GALI NO 7 SHARDA NAGAR
SAHARANPUR
DR HUSSAIN ROAD WARD NO 67
DARJEELING
W/O ANAND PRAKASH BEHIND K B HIGH
Jharkhand
SCHOOL JAMTARA DUMARI GIRIDIH
POST PADGHA TALUKA BHIWANDI NEAR
HOTEL GUDDI OPP SANJAY PATIL
HOSPITAL DIST THANE THANE
JR 162,WARD NO 6 POST RENUKOOT
DIST SONEBHADRA SONEBHADRA
TISCO CENTRAL ACCOUNTS OFFICE P O
JAMADOBA DHANBAD
R/ CE/ 17/ JUDGES COMPOUND
BETIAHATA GORAKHPUR
First Name
DEEPAK MANOHAR DESAI
UDAI RAJ SINGH
TEEKAPPA THIMMAPPA
APURVA AGARWAL
SANJEEV KUMAR GUPTA
RAJENDRAKUMAR RAMBHAI PATEL
PRALAY KUMAR PALIT
NAVEEN GUPTA
NAVINKUMAR ARUNKUMARJI PETHE
JOGINDER PAL KHOSLA
Father/Husband First Name
Address
SHIV SHAKTI COLONY NADENAGAR
KALEWADI PUNE
C 6 OSWAL NAGAR DIPROLA DIST
DUKHRAJ SINGH
SHAHJAHANPUR SHAHJAHANPUR
ASST PROFESSOR DEPARTMENT OF
TEEKAPPA
ENT NAVODAYA MEDICAL COLLEGE
RAICHUR
ST MICRO ELECTRONICS PVT LTD PLOT
PRAMOD KUMAR AGARWAL
1 KNOWLEDGE PARK III GREATER
NOIDA
PROJECT OFFICER ENA PROJECT PO
ASHA RAM GUPTA
JHARIA DHANBAD
H 103 AKASH 3 132 FT RING ROAD
NA
NARANPURA AHMEDABAD
31/104 MALHAR SAHARA STATES
RAS BEHARI PALIT
JANKIPURAM LUCKNOW
JAGDISH PRASAD GUPTA
B 112 ASHOKA II FARIDABAD
SHRI NAVIN KUMAR PRTHE H NO 14
ARUNKUMARJI GANESHLALJI PETH SHEETAL CHAWHAN MAIN ROAD AT PO
MORSHI AMRAVATI
MANOHAR BALU DESAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411017
00001202990003994709
60.00 15-AUG-2017
Uttar Pradesh
242001
00001202990004006122
56.00 15-AUG-2017
Karnataka
584102
00001202990004011432
20.00 15-AUG-2017
Uttar Pradesh
201308
00001202990004048087
44.00 15-AUG-2017
Jharkhand
828101
00001202990004055886
52.00 15-AUG-2017
Gujarat
380013
00001202990004070727
136.00 15-AUG-2017
Uttar Pradesh
226025
00001202990004093394
192.00 15-AUG-2017
Haryana
121003
00001202990004113732
2.00 15-AUG-2017
Maharashtra
444905
00001202990004121251
4.00 15-AUG-2017
BISAKHI RAM KHOSLA
146 BLOCK A B SHALIMAR BAGH DELHI
Delhi
110088
00001202990004128177
150.00 15-AUG-2017
RAMINDER SINGH SANDHU
MAKHAN SINGH SANDHU
H NO 2 KHURLA KINGRA NEAR ARMY
OFFICERS ENCLAVE PATROL PUMP
JALANDHAR
Punjab
144005
00001202990004132139
40.00 15-AUG-2017
MANJEGOWDA VINODA KUMAR
MANJE GOWDA
SRI MANJUNATHA SWAMY NILAYA
CANARA BANK ROAD GORUR HASSAN
Karnataka
573120
00001202990004160941
4.00 15-AUG-2017
NEELU SHARMA
RAGHU NANDAN DWIVEDI
Jharkhand
834005
00001202990004178370
80.00 15-AUG-2017
BANGALORE RAVINDRANATH VISHNU
B N RAVINDRANATH
Karnataka
560003
00001202990004180899
8.00 15-AUG-2017
DEEPA DHINGRA
DHEERAJ DHINGRA
Uttar Pradesh
284003
00001202990004191609
20.00 15-AUG-2017
YOGESHKUMAR SIYARAM SARASWAT
NA
Gujarat
364003
00001202990004191778
28.00 15-AUG-2017
PRIYANKA CHHABRA
VINOD KUMAR CHOPRA
Delhi
110003
00001202990004224306
40.00 15-AUG-2017
Uttar Pradesh
247001
00001202990004233074
48.00 15-AUG-2017
Madhya Pradesh
460001
00001202990004240966
56.00 15-AUG-2017
Maharashtra
413726
00001202990004246685
20.00 15-AUG-2017
Andhra Pradesh
522004
00001202990004258232
40.00 15-AUG-2017
SAKUNTLUM SUKHDEONAGAR RATU RD
RANCHI RANCHI
NO 18 1ST CROSS THIRUMALA
MALLESHWARAM BANGALORE
512/3B NEW ROYGANJ SIPRI BAZAR
JHANSI
I O W WR BHAVNAGAR PARA
BHAVNAGAR
FLAT NO 74 KHAN MARKET NEW DELHI
VINOD KUMAR GUPTA BRIJLAL 5/871 72
SHIVANGI GUPTA
VINOD KUMAR GUPTA
MUNSIYAN CATARA KOLAPAR
SAHARANPUR
MOHAN SAHU
DAYALU SAHU
EE 132 MPESB TIKARI BETUL BETUL
A/P MUNDEKARWADI TALUKA
GANESH SUBHASHLAL GUGALE
SUBHASHLAL D GUGALE
SHRIGONDA DISTRICT AHMEDNAGAR
AHMEDNAGAR
8 4TH FLOOR BRUNDAVAN ENCLAVE
SUNIL KUMAR CHHAJER
SHANTILAL CHHAJER
ROSE BLOCK NEAR RAMALAYAM ROAD
ETUKURU ROAD GUNTUR
NILESHKUMAR RAMSANGBHAI PADHIYA R P PADHIYAR
TA JAMBUSER BTAHMPOL PILUDRA
6/194 PAPPULA STREET STONEHOUSE
LAKSHMI RAJYAM CHITHIRAALA
VENKATA SUBBAIAH MURARISETTY
PET NELLORE
Gujarat
393022
00001202990004261490
40.00 15-AUG-2017
Andhra Pradesh
524002
00001202990004272481
4.00 15-AUG-2017
First Name
Father/Husband First Name
ELIPE VEERA VENKATA SATYANARAYA NA
DEVARSHI RATHOD
JITENDRA RATHOD
INDU
NA
Address
State
PINCode
Folio Number of
Securities
500081
00001202990004304166
36.00 15-AUG-2017
Chhattisgarh
492001
00001202990004306241
40.00 15-AUG-2017
Karnataka
577201
00001202990004356791
220.00 15-AUG-2017
Delhi
110045
00001202990004358480
2.00 15-AUG-2017
Gujarat
364002
00001202990004368391
200.00 15-AUG-2017
QUAL COMM INDIA PVT LTD TRANSIT
BUILD WING B MIND SPACE CYBERABAD Andhra Pradesh
SURVEY NO 64 HIGH TECH CITY
NO 3/998 COLLEGE WARD TEH RAIPUR
DIST RAIPUR RAIPUR
C/O CONSERVATOR OF FORESTS
WORKING PLAN 2 ALKOLA PMC
QUATERS SAGAR ROAD SHIMOGA
RZF 535/22 G NO 46 B SADH NAGAR 2
PALAM NEW DELHI
74/A KHODIYAR KRUPA HARDWAR SOC
KAMINIYA NAGAR BHAVNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAVEEN KUMAR SEWAN
CHAND SEWAN
MULSHANKAR KALYANBHAI JANI
NA
RATNA PANCHA
AZARAIAH KALAPALA
FLAT NO 314 WELCOME COURT APT UTI
Andhra Pradesh
BANK BLDG OPP RAIWAYDEGREE
COLLEGE TARNAKA SECUNDERABAD
500017
00001202990004370409
10.00 15-AUG-2017
RATNA PANCHA
AZARAIAH KALAPALA
FLAT NO 314 WELCOME COURT APTS
UTI BANK BLDG OPP RAIWAY DEGRE
COLLEGE TARNAKA SECUNDERABAD
Andhra Pradesh
500017
00001202990004371191
10.00 15-AUG-2017
JITENDRA PAL
NA
5/47 NAVEEN KUNJ SIKTTAR BAGH
FARUKHABAD
Uttar Pradesh
209625
00001202990004408201
20.00 15-AUG-2017
NIKUNJ KUMAR GOYAL
MEGH GOPAL GOYAL
MOH BABU RAI GANGOH SAHARANPUR Uttar Pradesh
ATUL SOOD
GAURAV SAHNI
SATYA DEV SOOD
JAI CHAND SAHNI
464 RISHI NAGAR HOSHIARPUR
134/227 DANDIPUR DEHRADUN
134 / 227 DANDIPUR DANDIPUR
DEHRADUN
MARIPUR KAZIMD PUR MUZ MUZ
GAURAV SAHNI
JAI CHAND SAHNI
MOHAMMAD DANISH
MASEEHUZAMAN
AVTAR SINGH
RAM SINGH
INDER KUMAR KAMRA
VINOD NARANG
HARI KRISHAN KAMRA
S P NARANG
MAHUYA MAHANTA
SATYA NARAYAN VERMA
JAGADISH PASAYAT
RAJ KUMAR DOGRA
NIRMAL KUMAR MATAI
CHANDRA MOHAN PRASAD
KANTILAL VASHRAMBHAI LUNAGARIA
247001
00001202990004411932
24.00 15-AUG-2017
Punjab
Uttarakhand
146001
248001
00001202990004441197
00001202990004447511
56.00 15-AUG-2017
40.00 15-AUG-2017
Uttarakhand
248001
00001202990004454911
40.00 15-AUG-2017
Bihar
842001
00001202990004506021
60.00 15-AUG-2017
145030
00001202990004670585
40.00 15-AUG-2017
Delhi
Delhi
110058
110092
00001202990004691850
00001202990004691871
12.00 15-AUG-2017
4.00 15-AUG-2017
Jharkhand
834001
00001202990004700832
24.00 15-AUG-2017
Madhya Pradesh
474006
00001202990004740139
52.00 15-AUG-2017
Orissa
769001
00001202990004790241
30.00 15-AUG-2017
Punjab
144216
00001202990004790917
2.00 15-AUG-2017
Rajasthan
302004
00001202990004812112
2.00 15-AUG-2017
Bihar
811311
00001202990004824301
100.00 15-AUG-2017
Gujarat
392001
00001202990004944893
4.00 15-AUG-2017
BHARAT MEDICAL STORE UCHH UCHHA
Punjab
THARA COLONY PKT UCHHATHARA
B3A/297 JANAKPURI NEW DELHI
G 269 PREET VIHAR DELHI
C/O CHITARPUR COAL & POWER LTD
SOMENATH CHAKRABORTY
901-906, 9TH FLOOR MAHABIR TOWER
MAIN ROAD RANCHI
35 SONI BHAWAN SHIV NAGAR MORAR
ROOP NARAYAN VERMA
GWALIOR GWALIOR
AT KUKUDA PO BISRA BIRKERA
BISHNU PASAYAT
SUNDERGARH ROURKELA
SCF 6 B SECTOR 2 TALWARA
JAGDISH RAM DOGRA
TOWNSHIP TEHSIL MUKERAIN DISTT
HOSHIARPUR TALWARA
MOHAN DAS MATAI
417 ADARSH NAGAR JAIPUR
BHARDWAJI TRADING NAYA BAZAR
MADAN MOHAN PRASAD
LAKHISARAI
2 HARIKRISHNA SOCIETY BHARUCH
VASHRAMBHAI KADAVABHAI LUNAG
BHARUCH
First Name
Father/Husband First Name
HIMANSU KUMAR MANDAL
PRABHU DAS MANDAL
JAYASREE KOCHERLAKOTA
SATYANARAYANA MURTHY
ATUL MAHAJAN
MADAN LAL GUPTA
ARCHANA CHATTOPADHYAY
MANINDRA CHANDRA ROY
RAVI SHANKAR
SHIV NANDAN SINGH
MEENAKSHI MISHRA
RANGADHAR MISHRA
ABHIJIT DE
MADHUSUDHAN DEY
RAJEEV GUPTA
V P GUPTA
BHARDWAJ MAHIMA
MANMOHAN BHARDWAJ
RAJEEV KUMAR
INDRA KANT MISHRA
GAURAV
SUDHIR KUMAR GUPTA
KRISHNA KAMEPALLY DEVENDER REDDYNARSIREDDY KAMEPALLY
CHARULATA KAUTILYA PATHAK
NA
ANKIT SAINI
RANDHIR SINGH SAINI
VINAY PANDEY
VISHWANATH PANDEY
MADHU MEETA
HARBANS SINGH
NITA MILANKUMAR SHAH
MILANKUMAR
AMULEEK SINGH BIJRAL
NA
SHILPA KOCHAR
KARANJIT SETHI
AJAY SINGH
JIYA LAL
MUKESH
RAM KUMAR
ARIJIT DASGUPTA
ARUNABHA DASGUPTA
VIJAY PAL
BABULAL YADAV
RIYAZUDEEN MEER NASIRUDEEN
NA
TUSHAR SHIVAJI KATKAR
SHIVAJI BHAU KATKAR
Address
D 27 BURDGE TOWN MIDNAPUR
MIDNAPUR
HOUSE NO 22D 3 5 RAMALAYAM ST
RAMA KRISHNA PURAM ELURU
E\97\98 AMAR COLONY LAJPAT NAGAR
NEW DELHI
PART NO 173 PANIHATI NORTH
24PARAGANAS KOLKATA
SAHARA INDIA MAIN ROAD HARIA PO
JHARIA DHANBAD
State
PINCode
Folio Number of
Securities
West Bengal
721101
00001202990004961712
2.00 15-AUG-2017
Andhra Pradesh
534002
00001202990004994626
2.00 15-AUG-2017
Delhi
110024
00001202990004995503
176.00 15-AUG-2017
West Bengal
700114
00001202990005028093
32.00 15-AUG-2017
Jharkhand
828111
00001202990005042213
80.00 15-AUG-2017
751021
00001202990005135549
8.00 15-AUG-2017
West Bengal
700010
00001202990005149262
42.00 15-AUG-2017
Uttar Pradesh
226001
00001202990005172963
264.00 15-AUG-2017
Maharashtra
400005
00001202990005180461
10.00 15-AUG-2017
Maharashtra
411045
00001202990005188169
100.00 15-AUG-2017
Delhi
110049
00001202990005247481
10.00 15-AUG-2017
Andhra Pradesh
509381
00001202990005285441
100.00 15-AUG-2017
Gujarat
380015
00001202990005480844
8.00 15-AUG-2017
Uttar Pradesh
251001
00001202990005596473
4.00 15-AUG-2017
Haryana
122001
00001202990005672860
56.00 15-AUG-2017
Punjab
145001
00001202990005712520
20.00 15-AUG-2017
Gujarat
360003
00001202990005718180
60.00 15-AUG-2017
Karnataka
560078
00001202990005783128
480.00 15-AUG-2017
Delhi
110017
00001202990005788276
10.00 15-AUG-2017
Uttar Pradesh
201203
00001202990005799628
14.00 15-AUG-2017
GA 40 NEELADRI VIHAR BHUBANESWAR Orissa
37G/1B SUREN SARKAR ROAD P O
BELEGHATS KOLKATA
204 VINAY PALACE 11 ASHOK MARG J
BHAVAN SIDE LUCKNOW
27 BHAGIRATHI NR AFGHAN CHURCH
COLABA MUMBAI
FLAT NO. E 106 ROLLING HILLS
PARANJAPE SCHEME OPP FOOD
BAZAAR BANER ROAD PUNE
122 TYPE 4 SECTOR III SADIQ NAGAR
NEW DELHI
VIJAY BHASKAR REDDY COMPLEX H H 7
KOTHAKOTA MAHABUBNAGAR
2/12 Anik Appartments Near L J College
Opp Vastrapur Bus Stop Vastrapur
Ahmedabad
12 Nehru Road Gandhi Nagar Muzaffar
Nagar
#1280 SEC 17 C GURGAON
6 Gill Avenue Sunder Nagar Pathankot
Pathankot
A 43 NILAKANTH PARK SOCIETY B/H.
NILKANTH TALKIES MEHUL NAGAR MAIN
ROAD RAJKOT
D No Flat 2122 Flr 12 Bldg Sobha Tulip Blo
24 Mn 6ph J P Nagar Bangalore
G-113 SAKET NEW DELHI
Bihari Lal Inter College Teachers Colony P O
Dankaur G B Nagar
Cpo Nangthala Distt Hisar
B/1 Drainage Canal Road Lake View
Housing Complex Fl No M2/1 Howrah
H No 446 Ward No 14 Jaildar Mohalla
Gurawara Rewari
(O No 97) 199 Cloth Bazaar Street
Dharapuram Erode
Meghashree A/P Nave Pargaon Tal
Hatkanangle Dist Kolhapur
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
125001
00001202990005827405
28.00 15-AUG-2017
West Bengal
711104
00001202990005834079
36.00 15-AUG-2017
Haryana
123401
00001202990005841333
20.00 15-AUG-2017
Tamil Nadu
638656
00001202990005875728
24.00 15-AUG-2017
Maharashtra
416137
00001202990005896161
20.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
DHIREN ROY
HARALAL ROY
20/1 Shastri N Nath Ga Road Ward No 44
Shibpur Sadar Howrah
West Bengal
711104
00001202990006094730
136.00 15-AUG-2017
KANIKA DE
RATAN KUNDU
New Shri Krishna Bastralay O Matin Barn
Road 9 10 Basirhat North 24 Parganas
West Bengal
743411
00001202990006157769
30.00 15-AUG-2017
422005
00001203000000022747
80.00 15-AUG-2017
712223
00001203000000023132
120.00 15-AUG-2017
281001
00001203000000023231
56.00 15-AUG-2017
423301
00001203000000049119
20.00 15-AUG-2017
700084
00001203000000056542
10.00 15-AUG-2017
741103
00001203000000063942
24.00 15-AUG-2017
143001
00001203000000064513
20.00 15-AUG-2017
423301
00001203000000072007
16.00 15-AUG-2017
400067
00001203000000102121
28.00 15-AUG-2017
741254
00001203000000109847
80.00 15-AUG-2017
282002
00001203000000111664
20.00 15-AUG-2017
281004
00001203000000130590
96.00 15-AUG-2017
Gujarat
388620
00001203000000178749
6.00 15-AUG-2017
Chhattisgarh
492001
00001203000000183664
116.00 15-AUG-2017
Gujarat
387530
00001203000000208301
120.00 15-AUG-2017
Gujarat
388180
00001203000000212810
50.00 15-AUG-2017
Bihar
800007
00001203000000318891
4.00 15-AUG-2017
20, 'JANAKI', NEAR YOG VIDYA DHAM,
JAYANT BHASKARRAO BHATAMBAREKA BHASKARRAO GOPALRAO BHATAM KULKARNI BAGH, COLLEGE ROAD,
Maharashtra
NASHIK
VILL : = AYAMA PAHALAMPUR, P O. :=
ABHAS CHANDRA DEKABIRAJ
LATE SUDHANGSHU BHUSAN DEKA
West Bengal
PAHALAMPUR, DIST = HOOGHLY
1963, GALI MANOHAR LAL, MANDI
Uttar Pradesh
NITIN MITTAL
SHIVSHANKER AGRAWAL
RAMDASS, MATHURA
NAMPUR ROAD A/P- SATANA TAL.
Maharashtra
BALASAHEB ABHIMAN RAUNDAL
ABHIMAN RAUNDAL
SATANA SATANA
C/O SILA MITRA FARTABAD SIBTALA
ANIT MITRA
LATE AJIT MITRA
West Bengal
MAJUMDARPARA, NEAR SIBTALA
UNNAYAN SAMITY GARIA , KOLKATA
GHURNI HALDER PARA, GHARAMI PARA
West Bengal
TILAK KUMAR CHATTOPADHYAY
LATE SANKAR KUMAR CHATTOPAD LANE, P.O. - GHURNI, DIST - NADIA,
KRISHNAGAR
H. NO. 1031, HOU BOARD COL, SECTOR
Punjab
GIRISH KAPOOR
R L KAPOOR
3, C BLOCK, RANJEET AVENUE,
AMRITSAR
P.NO.24,GEETALI NIWAS, TELEPHONE
Maharashtra
RUPDAS NATHUDAS BAIRAGI
NATHUDAS PITAMBARDAS BAIRAGI COLONY, A/P-SATANA, TAL-SATANA,
DIST-NASHIK NASHIK
6/B, SHANTI BHUVAN, M. G. ROAD,
PAYAL KISHOR BHAI THAKKAR
KISHORBHAI GOKALDAS THAKKAR
Maharashtra
KANDIVALI (W), MUMBAI
VILL - RADHA NAGAR, BISWASPARA P.O CHANDANA BISWAS
PRASENJIT BISWAS
West Bengal
KAMGACHI, P.S - RANAGHAT DIST NADIA, NADIA
E 12/8 SHRI VRINDAWAN BUILDING II ND
MOHAMMAD NASIR
MOHAMMAD YUNUS
Uttar Pradesh
FLOOR, SANJAY PLACE AGRA
84-C, SRI RADHA PURAM COLONY,
SUNIL KUMAR GUPTA
LATE HARNAM CHANDRA GUPTA
Uttar Pradesh
OPPOSITE JAIN CHAURASI MANDIR,
NATIONAL HIGHWAY, MATHURA
RAJNIKANT KANIYALAL PATEL
SANJAY MAHAJAN
VIRAL RAJNIKANT KA PATEL
RASHAMI DHIMANTKUMAR PATEL
SUJEET KUMAR SHANDILYA
KANIYALAL THAKURLAL PATEL
C/17-18, SHREE RANG SOCIETY,
METPUR ROAD, AT POST- KHAMBHAT
DIST - ANAND, KHAMBHAT
C/o S S BRAHMANKAR, OPP MIG-2, NEAR
WATER TANK, SHANKER NAGAR,
RAIPUR
1955, MATAWALI POLE, AT - MATAR, TAL
RAJNIKANT CHHOTABHAI KACHHIYA
- MATAR, DIST - KHEDA, MATAR
3234, GOKUL NAGAR SOCIETY, BEHIND
DHIMANTKUMAR B PATEL
NUTAN RICE MILL, DIST - ANAND,
TARAPUR
ALAM GUNJ CHOUKI P.O. GULZARBAGH
SURESH PRASAD SHANDILYA
. PATNA
GANGADHAR K MAHAJAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
TULIKA GUPTA
SUNIL KUMAR GUPTA
MOHAN PRASAD GUPTA
SURESH PRASAD SINGH
SHOWKAT AHMAD SHAH
REKHA RAJENDRA PAWAR
GOPAL ANASAHEB KOSHTI
BHASKAR KUMAR
CHHAJU RAM VERMA
ATEEQ AHMAD MOHD
PRADIP KUMAR SINHA
RAJEEV CHOPRA
PINCode
Folio Number of
Securities
C/O RAM SAKHI BHAWAN
CHIRAIYATAND KHAS MAHAL ROAD NO- Bihar
3 CHIRAIYATAND PATNA
800001
00001203000000324240
20.00 15-AUG-2017
SRI KASHI NATH GUPTA
ARA ROAD, BIKRAMGANJ . BIKRAMGANJ Bihar
802212
00001203000000325527
40.00 15-AUG-2017
RAM BABOO SINGH
NIRPUR BARIYARPUR P.O. BARIYARPUR
Bihar
VIA CHAKSIKANDAR HAJIPUR
999999
00001203000000330782
40.00 15-AUG-2017
Uttar Pradesh
210433
00001203000000356716
136.00 15-AUG-2017
Maharashtra
413201
00001203000000373153
40.00 15-AUG-2017
Karnataka
591241
00001203000000390667
20.00 15-AUG-2017
Bihar
811202
00001203000000391219
40.00 15-AUG-2017
Jammu And Kashmir
182101
00001203000000406357
20.00 15-AUG-2017
Maharashtra
401202
00001203000000411462
80.00 15-AUG-2017
West Bengal
732101
00001203000000434604
60.00 15-AUG-2017
UMAR COLONY 'B' LAL BAZAR,
SRINAGAR
BEED ROAD , JAMKHED , DIST.
PRALHADRAO DNYANOBA DHONDE
AHMEDNAGAR , JAMKHED
513, KURLI, TAL- CHIKOLI, DISTANASAHEB
BELGAUM KURLI
MADHOPUR , BASUDEOPUR , MUNGER ,
LAKSHMAN PRASAD
MUNGER
GALI REHAMBAL, NEAR ENGINEER
GOURI SHANKER VERMA
PARK, UDHAMPUR
KONKAN RAILWAY QUARTERS ,
AHMAD
NIVASAR , TAL - LANJA , DIST RATNAGIRI , LANJA
QTR.NO.B/3, MAHESHMATI TELECOM
LAKSHMI KANTA SINHA
QTR.COMPLEX MALDA
GHULAM AHMAD SHAH
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JASBIR CHOPRA
NILL-66-B MALVIYA NAGAR NEW DELHI
Delhi
110017
00001203020000072706
10.00 15-AUG-2017
SYEDPEER ABUBUCKER
SYEDPEER MOHAMED
62-C 6th STREET RAHMATH NAGA
TIRUNELVELI
Tamil Nadu
627011
00001203020000073051
50.00 15-AUG-2017
SHASHI BALA JAIN
SHREEYANS KUMAR JAIN
2/B-1406 NAVEEN NAGAR NEAR RAWAT
TENT HOUSE KHANDA-1 SAHARANPUR
Uttar Pradesh
247001
00001203020000073674
20.00 15-AUG-2017
RAIHANA BEEVI
MOHAMED ABOOBBACKEE
OLD NO 90/A N NO 30/A A SURA EAST
STREET MELAPALAYAM
PALAYAMKOTTAI TIRUNELVELI
Tamil Nadu
627005
00001203020000074036
54.00 15-AUG-2017
SHRISH JAIN
SHREEYAMS KUMAR JAIN
2B/1406 NAVEEN NAGAR KHANDA-I Na O
Uttar Pradesh
Pa OPARISHAD SAHARA SAHARANPUR
247001
00001203020000074264
10.00 15-AUG-2017
DEEPAK KUMAR JAIN
AMARCHAND JAIN
600014
00001203020000074528
8.00 15-AUG-2017
SANJAY KUMAR GUPTA
HARI PRASAD GUPTA
122009
00001203020000074722
30.00 15-AUG-2017
SOMESH SANTRA
SUDARSAN SANTRA
West Bengal
721628
00001203020000075044
34.00 15-AUG-2017
SANJOY KUMAR GHOSH
NA
West Bengal
712410
00001203020000075331
12.00 15-AUG-2017
ELSY THOMAS
CHEROTHODD JOSEPH THOMAS
Chhattisgarh
495001
00001203020000076090
34.00 15-AUG-2017
SHIV KUMAR VERMA
SRI RAM PAL VERMA
Uttar Pradesh
229001
00001203040000006330
100.00 15-AUG-2017
BABITA GUPTA
PANKAJ GUPTA
Uttar Pradesh
229001
00001203040000012376
4.00 15-AUG-2017
NO 12/2 PERUMAL MUDALI STREET
Tamil Nadu
ROYAPETTAH CHENNAI
H NO Y-148 VILL REGENCY PARK-2 DLF Haryana
4 TEH GURGAON GURGAON
MOUZA BASULIYA G P GOPALPUR PS
MAHISHADAL BLOCK MAHISHADAL II
DIST MIDNAPUR HALDIA
TARAKESWAR CHOUL PATTY HOOGHLY
TARAKESWAR
T J THOMAS VILLA AMERI ROAD P O
MANGLA BSP BILASPUR
16/M-49, AMRESH PURI RAEBARELI
SHIVA JI PURAM COLONY, KANPUR
ROAD RAEBARELI
First Name
MEERA JAISWAL
AKHILESH KUMAR SRIVASTAVA
KUMKUM JAIN
ANIL KUMAR BHASKAR
KARUN KUMAR GUPTA
REETA SINGH
CHIDANAND GOVIND SHANBHAG
PRITI GOPAL MAHESHWARI
SUDHIR CHANDRA DAS
MEENA SRIVASTAVA
SURESH SHAMRAO PATIL
ASHOK NAMDEO MALI
MADHUSUDAN RATILAL JOSHI
CHADA VEERESHAM
MENTA VENKATA SUBBARAO
RYAGALLA DHANALAXMI
GOURISETTY SHARAT BABU
YELLENKI MADUKAR
SUNKARI SHESHU KUMAR
BOGA DHARMANANDAM
BONDUGULA SRINIVAS
PALLIKONDA RAVI
LATHA SUBRAMANYA
SIRAPURAPU NAGA BHUSHANAM
Father/Husband First Name
Address
21/276 ( NR. AMAR SINGH KOTHI) AMAR
NAGAR RAEBARELI
RAJ KUTEER, STATION ROAD
BRIJ BHUSHAN SRIVASTAVA
RAEBARELI
H - 75, SHASTRI NAGAR, G BLOCK
SATENDRA KUMAR JAIN
MEERUT
S-17/206-449, ASHOK VIHAR-I,
SHRI HARDAS PRASAD
PAHATRIA, VARANSI
SHRI AVINASH KUMAR GUPTA
M-22, AMRESH PURI, RAEBARELI
S-3/1 A-9M, VISHWANATHPURI,
SHRI VIJAY BAHADUR SINGH
MEERAPUR BASAHI, NAWALPUR,
SHIVPUR VARANASI
93, M.I.J. 3RD MAIN ROAD, NAVANAGAR
SHRI GOVIND PUNDALIK SHANBHAG
HUBLI
236 GOVINDA COMPLEX, VAPI CHAR
MR GOPAL MAHESHWARI
RASTHA, VAPI
462/19 RAFI NAGAR RAEBARELI
SHRI BINDHYA NATH DAS
RAEBARELI
W/O DR. R K LAL IMILIYA MAU NATH
SHRI AWADH NARAYAN LAL
BHANJAN MAU
1255, KHAN BHAG, PATHARWAT GALLI,
SHRI SHAMRAO DNYANU PATIL
SANGLI SANGLI
RAJPRASAD BHAKTI MARG PLOT NO
SHRI NAMDEO TUKARAM MALI
11A PANDHARPUR
OPP. TALUKA SHALA, RANJIT PARA,
NA
TALUKO : BHANVAD JAMNAGAR
ESWARAIAH
H NO.8-112 MAIN ROAD GOLLAPALLY
1-4-14/15 RAJENDRA NAGAR
M SRINIVASULU
MAHABUBNAGAR
H NO.1-3-127 CHAITANYA NAGAR
RAMCHANDRAM
METPALLI JAGTIAL
H.NO 2-3-190 MARKET ROAD
LAVA KUMAR
KARIMNAGAR DIST JAGTIAL
C/o SAI RAM AGENCIES H NO 3-3-184/60
SATYA NARAYANA
KOTI COMPLEX PEDDAPALLI
HNO:5-6-138/1/D KRISHNA NAGAR NTPC
ANANTA SRINIVASULU
KARIMNAGAR
H NO: 2-69/1 POST&VILL
ARJUN
VENKATRAOPET MDL :MEDIPALLY
KARIMNAGAR DIST
HNO: 3-29 VIL: BACHANPALLY
LATE B HANMANDLU
BHEEMGAL MDL NIZAMABAD
H NO: 1-4/1 OPP GOVT HOSPITAL
P SHANKARAIAH
BHEEMGAL NIZAMABAD DIST
W/oR SUBRAMANYA,ABHISHEK
R SUBRAMANYA
NILAYA,GARE GAGANNA GARDEN OPP
MAHILA COLLEGE TIPTUR
MR VLJAISWAL
NARSAIAH
H NO: 6-3-5 POCHAMMAWADA JAGTIAL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
229001
00001203040000012395
48.00 15-AUG-2017
Uttar Pradesh
229001
00001203040000012492
88.00 15-AUG-2017
Uttar Pradesh
250004
00001203040000013331
40.00 15-AUG-2017
Uttar Pradesh
221002
00001203040000015212
20.00 15-AUG-2017
Uttar Pradesh
229001
00001203040000024341
80.00 15-AUG-2017
Uttar Pradesh
221003
00001203040000025953
160.00 15-AUG-2017
Karnataka
580025
00001203040000030923
8.00 15-AUG-2017
Gujarat
396191
00001203040000032063
20.00 15-AUG-2017
Uttar Pradesh
229001
00001203040000040414
48.00 15-AUG-2017
Uttar Pradesh
275101
00001203040000046323
80.00 15-AUG-2017
Maharashtra
416416
00001203040000050821
20.00 15-AUG-2017
Maharashtra
413304
00001203040000056515
2.00 15-AUG-2017
Gujarat
360510
00001203060100003391
80.00 15-AUG-2017
Andhra Pradesh
505532
00001203070000010815
10.00 15-AUG-2017
Andhra Pradesh
509001
00001203070000013191
80.00 15-AUG-2017
Andhra Pradesh
505325
00001203070000020310
536.00 15-AUG-2017
Andhra Pradesh
505327
00001203070000024013
40.00 15-AUG-2017
Andhra Pradesh
505172
00001203070000026439
20.00 15-AUG-2017
Andhra Pradesh
505210
00001203070000037415
80.00 15-AUG-2017
Andhra Pradesh
505453
00001203070000070951
50.00 15-AUG-2017
Andhra Pradesh
503307
00001203070000074390
20.00 15-AUG-2017
Andhra Pradesh
503307
00001203070000074542
68.00 15-AUG-2017
Karnataka
572201
00001203070000075599
40.00 15-AUG-2017
Andhra Pradesh
505327
00001203070000075951
40.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
BONDUGULA NIKITHA
BONDUGULA SRINIVAS
H.NO. 3-29
BACHANPALLY(VILL),PIPRI(POST),
BHEEMGAL(MDL),NIZAMABAD(DT)
BHEEMGAL
Andhra Pradesh
503307
00001203070000083141
44.00 15-AUG-2017
ABDUL GANI
ABDUL AZIZ SAIT
D NO:1313,O I L IInd MAIN ROAD,GANDHI
Karnataka
NAGAR R C C TANK ROAD TIPTUR
572001
00001203070000086288
20.00 15-AUG-2017
GAMPA PRADEEP KUMAR
LAXMIRAJAM
Andhra Pradesh
505327
00001203070000086750
8.00 15-AUG-2017
VANNELA JANARDHAN
VANNELA GANGARAM
Andhra Pradesh
503307
00001203070000091471
80.00 15-AUG-2017
MANJULA
KARIBASAPPA
Karnataka
577001
00001203070000092209
20.00 15-AUG-2017
JENGEDI PRABHAKAR
J YERIKALAIAH
Andhra Pradesh
516390
00001203070000097152
40.00 15-AUG-2017
SATRASALA CHANDRA SEKHAR
SUBBA RAO
Andhra Pradesh
516360
00001203070000098118
120.00 15-AUG-2017
Andhra Pradesh
516360
00001203070000098589
20.00 15-AUG-2017
Andhra Pradesh
516390
00001203070000102321
40.00 15-AUG-2017
Andhra Pradesh
505302
00001203070000118133
56.00 15-AUG-2017
A RANJIT KUMAR
ARAVETI SATYA NARAYANA
MEDA KRISHNA MURTHI
MPULLAIAH
MURAMSHETTY SANTHOSH KUMAR
MARUTHI
S LAKSHMI DURGA
S SRINIVASULU
KONA JYOTSNA
MAHANKALI JANARDHANA RAO
G SURESH
RAJESHWAR GATTU
KATTAMURI SIRISH KUMAR
NARASIMHARAO KATTAMURI
GARI KOTIREDDY KOTIREDDY
RAMIREDDY KOTIREDDY
NARENDHAR AMEDA
SHANKARAIAH AMEDA
DUPAGUNTLA LAXMINARAYANA
SUBBA RAO DUPAGUNTLA
NAGENDRA SREEDHAR AYYALARAJU
A PANDU RANGA RAO
SHAILAJA MOLGARA
K KISHAN RAO
MURUGAN THANGARAJA
S MURUGAN
ANNANGI ANJANEYULU
A V NARASAIAH
BHOOMESHWER KANDAKURTHI
BAL RAJ BORAVELLY
PENJURI DEEPABALAJI
H NO:1-5-32 RAM BAZAR JAGTIAL
H.NO2-70 VILL&PO:BACHANPALLY TQ:
BHEEMGAL DIST:NIZAMABAD
BHEEMGAL
#118/2 1ST CROSS BARLINE RAOD
DAVANGERE
D NO 2-271-A-2 PULIVENDLA
7-1403 KORRAPADU ROAD PRODDATUR
KADAPA DIST
3-1086 Y M R COLONY PRODDATUR
KADAPA
H.NO.8-196 PULIVENDLA
H.NO.6-4-24 TEMPLE ROAD
VEMULAWADA KARIMNAGAR DIST
1-3412 MAIN ROAD PULIVENDLA
10-11/1, CHANDRA COMPLEX MAIN
ROAD MADHIRA KHAMMAM DIST
HNO 6-10-90 NAMDEV WADA WARD -6
VILL & POST NIZAMABAD NIZAMABAD
DIST
4/123, VYSYA BAZAR PORUMAMILLA
KADAPA
Q.NO. B8/68,PTS NTPC JYOTHINAGAR
RAMAGUNDEM
HNO-3-69 VILL&MAN:KAMMARPALLY
DIST:-NIZAMABAD
H NO 10-122/3 MADHIRA KHAMMAM
(DIST) MADHIRA
D.NO:6/3/241/1 RAMNAGAR EXTN
ANANTAPUR
H NO : 8-2-235 LANE OPP : RURAL
POLICE STATION , LAXMINAGAR
COLONY MAHABUBNAGAR
41/4 , METTU STREET NALATINPUTHUR
D.NO.33-151-2 RAM NAGAR ADDANKI
H.NO:5-6 BHEEMGAL (VILL &POST)
NARSAIAH KANDAKURTHI
BHEEMGAL MDL NIZAMABAD
1-474 NEAR SUPER FUNCTION HALL
BUCHAIAH BORAVELLY
BADEPALLY JADCHERLA
W/O:P V S BALAJI D.NO:19-4-120
AMBATI PADMANABHAIAH SOMASU
HINDUPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
516390
00001203070000125149
56.00 15-AUG-2017
Andhra Pradesh
507203
00001203070000135404
20.00 15-AUG-2017
Andhra Pradesh
503001
00001203070000155408
60.00 15-AUG-2017
Andhra Pradesh
516193
00001203070000169229
20.00 15-AUG-2017
Andhra Pradesh
505215
00001203070000188520
20.00 15-AUG-2017
Andhra Pradesh
503308
00001203070000194722
20.00 15-AUG-2017
Andhra Pradesh
507203
00001203070000207654
28.00 15-AUG-2017
Andhra Pradesh
515001
00001203070000215338
80.00 15-AUG-2017
Andhra Pradesh
509001
00001203070000224598
56.00 15-AUG-2017
Tamil Nadu
628716
00001203070000225481
20.00 15-AUG-2017
Andhra Pradesh
523201
00001203070000246341
56.00 15-AUG-2017
Andhra Pradesh
503307
00001203070000258184
40.00 15-AUG-2017
Andhra Pradesh
509301
00001203070000259889
2.00 15-AUG-2017
Andhra Pradesh
515201
00001203070000268454
200.00 15-AUG-2017
First Name
Father/Husband First Name
SHAILESH MEHTA
SINDROOP MAL MEHTA
DOULATRAM CHIMANDAS RAMCHANDANCHIMANDAS
DARSHAN THAMBI SAMPATH
NA
Address
C/O LIWA TRADING ENT ALNASR
STREET P.O.BOX 45326 ABU DHABI
DOULATRAM P.O.BOX 51466 DUBAI
P. O. BOX 8923, DUBAI U.A.E DUBAI
AZHAR AL KHALEEJ TRADING P O BOX
15062 DUBAI
P O BOX 46611 ABU DHABI
652-A WARD NO. 7 NAYA BAZAR
TOHANA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
999999
00001203080000000618
136.00 15-AUG-2017
NA
NA
999999
999999
00001203080000002537
00001203080000002556
232.00 15-AUG-2017
56.00 15-AUG-2017
NA
999999
00001203080000005301
100.00 15-AUG-2017
NA
999999
00001203080000007991
120.00 15-AUG-2017
Haryana
125120
00001203150000160786
50.00 15-AUG-2017
SUDARSHANA KOTEKAR SEETHARAM
KOTEKAR
BALAKRISHNAN THIRUMANGALATHU
GOVINDAN
HARPAL SINGH
SH UTTAM SINGH
JAGDEESH GARG
KANHAIYA LAL
11/1, GALI MADAN MOHAN PATH SIRONJ Madhya Pradesh
464228
00001203160000012921
136.00 15-AUG-2017
KRISHNA MURARI
SHIV NARAYAN
HOUSE NO.-29/3, GALI CHIPETI SIRONJ
Madhya Pradesh
464228
00001203160000013009
136.00 15-AUG-2017
KANDALA VENKATARAMANA KUMARI
K G KRISHNA
SANJAY SONI
SHANKAR LAL SONI
ANAND KUMAR BHAIJI
SHRII TEK CHAND
ABDUL RAFIQUE
ABDUL REHMAN
MEENA JOSHI
JAGDISH CHANDRA
B-285, NFL TOWNSHIP VIJAIPUR
ADVOCATE COLLEGE TIRAHA STATION
ROAD BINA
BHAIJI MEDICAL STORE BUS STAND
SAGAR
1874, STREET NO 2, AHMED ALI
COLONY, AISH BAGH BHOPAL
A-304, SAVOY COMPLEX E-8,
GULMOHAR COLONY BHOPAL
BIRENDRA KUMAR SHRIVASTAVA
S S SHRIVASTAVA
SHAILANDRE BANSAL
KRISHNA MITTAL
RC BANSAL
OMPRAKASH MITTAL
NEETU AGRAWAL
DEEPAK AGRAWAL
NEHA BANSAL
KRISHNA MURARI
BALDEO SINGH BHADAURIA
LATE SHRI S S BHADAURIA
ANUP KUMAR TAMRAKAR
MUNNA LAL JAIN
BABU LAL
LAKHMI CHAND JAIN
RAJPAL KAUR
JS AJMANI
JAYMIC HARSHAD SHAH
HARSHAD S SHAH
NAINESHBHAI RAMANBHAI AMIN
RAMANBHAI J AMIN
GUNJESH HARSHADRAT OZA
HARSHADRAT OZA
VASANTIBEN MAHENDRA DAFTARY
MAHENDRA RATILAL DAFTARI
CHHAYABEN PARASKUMAR VAKIL
PARASKUMAR VAKIL
RAMBHAROSILAL MADANLAL GUPTA
MADANLAL GUPTA
30, AAKASH GANGA COMPLEX PURANI
BASTI, KOREA MANENDRAGARH
SATKHANI SIRONJ OPP. PNB SIRONJ
11 BHUTESHWAR PATH SIRONJ
65- ZONE-I M.P. NAGAR BHOPAL
BHOPAL
29/4 GALI CHIPETI SIRONJ
NEAR HOUSING BOARD COLONY
CHHATRASAL NAGAR CHHATARPUR
32 CIVIL LINES LALITPUR
NEAR GHANTA GHAR MW-1 DAMOH
W/O DR. J. S. AJMANI RLY HOSPITAL F127 EAST RLY COLONY BINA
VIRTI SNEH PARK ALKAPURI SOCIETY
VAPI
SHRI VIRESHWAR KRUPA AT - VIRSAD
GANDI CHOCK , DI - ANAND KHAMBHAT
306, POONAM CO-OP HOUSING SOC,
OPP JAIN TEMPLE POST OFFICE BHILAD
BHILAD
HAVELI STREET DHORAJI
VADAVASUDEV NI POLE AT- KHAMBHAT
KHAMBHAT
AT DAHELI TA UMARGAON DIST VALSAD
BHILAD
Madhya Pradesh
473111
00001203160000022098
56.00 15-AUG-2017
Madhya Pradesh
470113
00001203160000023997
96.00 15-AUG-2017
Madhya Pradesh
470002
00001203160000028883
4.00 15-AUG-2017
Madhya Pradesh
999999
00001203160000031174
56.00 15-AUG-2017
Madhya Pradesh
462012
00001203160000035981
56.00 15-AUG-2017
Chhattisgarh
497442
00001203160000040704
40.00 15-AUG-2017
Madhya Pradesh
Madhya Pradesh
999999
464228
00001203160000042448
00001203160000044162
216.00 15-AUG-2017
136.00 15-AUG-2017
Madhya Pradesh
462011
00001203160000045147
80.00 15-AUG-2017
Madhya Pradesh
464228
00001203160000045677
136.00 15-AUG-2017
Madhya Pradesh
471001
00001203160000080741
208.00 15-AUG-2017
Uttar Pradesh
Madhya Pradesh
284403
470661
00001203160000092183
00001203160000095866
16.00 15-AUG-2017
40.00 15-AUG-2017
Madhya Pradesh
470113
00001203160000122255
64.00 15-AUG-2017
Gujarat
396191
00001203210000001602
4.00 15-AUG-2017
Gujarat
388550
00001203210000009595
60.00 15-AUG-2017
Gujarat
396105
00001203210000010385
8.00 15-AUG-2017
Gujarat
360410
00001203210000010541
56.00 15-AUG-2017
Gujarat
388620
00001203210000012855
328.00 15-AUG-2017
Gujarat
396105
00001203210000013713
80.00 15-AUG-2017
First Name
Father/Husband First Name
VINAYKUMAR CHATURBHUJ SINGH
CHATURBHUJ SINGH
AJAYKUMAR FULCHAND SHAH
FULCHAND SHAH
GURUMUKHLAL SHANTILAL PATEL
SHANTILAL CHUNILAL PATEL
SATISH DEVIDAS KADHANE
DEVIDAS LALUSA KADHANE
ALPIKA SNEHAL PUNAMIYA
SNEHAL PUNAMIYA
DINESH PRANJIVANDAS PARMAR
PRANJIVANDAS
JITENDRA NAWALKISHOR SONKHIA
NAWALKISHOR SONKHIA
JITENDRA ARVINDKUMAR SHAH
MAHENDRA MORESHWAR GODAMBE
MANNA LAL NATH
RANNA MUKUND PAREKH
KHAN TARIQ GHAURI
VIKAS SRIVASTAVA
VISHWAJEET SACHAN
PANKAJ KUMAR PANDEY
SUMIT KUMAR KHANNA
SUNIL KUMAR SRIVASTAVA
Address
State
PINCode
Folio Number of
Securities
Gujarat
388630
00001203210000016767
40.00 15-AUG-2017
Gujarat
396105
00001203210000018462
60.00 15-AUG-2017
Gujarat
391135
00001203210000044881
200.00 15-AUG-2017
Maharashtra
444602
00001203210000049461
600.00 15-AUG-2017
Gujarat
396170
00001203210000049554
20.00 15-AUG-2017
Gujarat
360510
00001203210000065422
20.00 15-AUG-2017
B-46,SHIVDARSHAN SOCTY, LUNCIKUL
Gujarat
ROAD, JAMALPORE, NAVSARI. NAVSARI.
396445
00001203220100004934
100.00 15-AUG-2017
Maharashtra
400062
00001203230000029029
32.00 15-AUG-2017
Maharashtra
401203
00001203230000070726
230.00 15-AUG-2017
Uttar Pradesh
201001
00001203230000260006
30.00 15-AUG-2017
Gujarat
390015
00001203240000002911
40.00 15-AUG-2017
Uttar Pradesh
226002
00001203270000004437
100.00 15-AUG-2017
Uttar Pradesh
226017
00001203270000004549
8.00 15-AUG-2017
Uttar Pradesh
211002
00001203270000006421
56.00 15-AUG-2017
Uttar Pradesh
221001
00001203270000006755
56.00 15-AUG-2017
Uttar Pradesh
271801
00001203270000006774
56.00 15-AUG-2017
Uttar Pradesh
221001
00001203270000007201
56.00 15-AUG-2017
C/0 SUMANBHAI N PATEL D 51 AKRUTI
TOWNSHIP BETHAK ROAD DIST ANAND
KHAMBHAT
SHOP NO 1 OPP OLD CHECK POST
ARIHANT GIFT CORNER BHILAD BAZAR
BHILAD
AT GOVINDPURA PO TANDALJA DIST
BARODA GOVINDPURA
DR D L KADHANE BHAGYASHRI
COLONY NR FREJARPURA POLICE
STATION AMRAVATI
TRIMURTI CO OP HSG AT UMARGAM
UMARGAM
194 GREEN PARK BHANVAD JAMNAGAR
BHANVAD
49, JAWAHAR NAGAR, ROAD NO. 6,
GOREGAON ( WEST ) MUMBAI
A/101, NIRMAN PRABHAT NILEMORE
MORESHWARPGODAMBE
ROAD, OPP. TELE-EXG NALLASOPARA
(W) THANE
MAKHAN
4/156 GF-1 VAISHALI GHAZIABAD
A-2,SHREEJI DHAM SOCIETY,
MUKUND
OPP.RANESHWAR TEMPLE, VASNA
ROAD, VADODARA
107/36 , KA, BAISI KI MASJID MALIKA
LATE RAK GHAURI
GATE PHATAK LUCKNOW
NEW KUMAR PURAM ROAD RAJAJI
LATE SRI SPSRIVASTAVA
PURAM LUCKNOW
UNION BANK OF INDIA MUMFORD GANJ
LATE SHRI SADHURAM SACHAN
EXTN. COUNTER ALLAHABAD
VILL. BARAICHHE P.O. CHANDWAK
MRKAILASH PATI PANDEY
JAUNPUR
H.NO: 65 MOH. GUDRI NEAR JAMA
MRKRISHNA MOHAN KHANNA
MASJIT BEHRAICH
N-15/193, BARI BAGH TULSI PUR
SHREE HARI NATH LAL SRIVASTAVA
VARANASI
ARVINDKUMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAVITA DIDWANIA
SRI GRISH KUMAR DIDWANIA
31/1 KHAJANCHI TOLA SADAR HARDOI
Uttar Pradesh
241001
00001203270000007267
96.00 15-AUG-2017
GIRIESH CHANDRA MISRA
SRI VISHNU NARAYAN MISRA
Uttar Pradesh
241001
00001203270000007286
80.00 15-AUG-2017
ANJANI ANJANI
MRRAM GULAM DUBEY
ASHA AGRAWAL
RAHUL MISRA
SRI GOPAL DASS
MR G C MISRA
131, AALU THOK, HARDOI
CHANDRA COLONY GANDHI NAGAR
BASTI
KHAJANCHI TOLA SADAR HARDOI
131, ALOOTHOK HARDOI
STATE BANK OF INDIA CHANDAULI
BRANCH CHANDAULI
BANSI NAGAR HARDOI
14/458, INDIRA NAGAR LUCKNOW
JUWRAJ SINGH
SRI BLSINGH
PUSHP LATA DWIVEDI
MANOJ KUMAR SHUKLA
SRI KANT DWIVEDI
MRDINESH SHANKAR SHUKLA
Uttar Pradesh
272001
00001203270000007501
192.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
241001
241001
00001203270000007554
00001203270000007613
96.00 15-AUG-2017
120.00 15-AUG-2017
Uttar Pradesh
221001
00001203270000008334
56.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
241001
226016
00001203270000008602
00001203270000008636
56.00 15-AUG-2017
56.00 15-AUG-2017
First Name
Father/Husband First Name
SANTOSH KUMAR VERMA
NAND KISHORE PRASAD
VINOD KUMAR CHAURASIA
LALLAN PRASAD CHAURASIA
STATE BANK OF INDIA CHANDAULI
CHANDAULI
62 NAGARI PANCHYAT CHANDAULI
SUBHASH KUMAR
SRI NAGESHWAR PRASAD SINGH
SUSHIL CHANDRA
SCLAL
UMESH KUMAR SINGH
LATE SRI SN SINGH
DILIP KUMAR SINGH
JAVED HUSAIN
LATE DURVIJAY SINGH
SRI SHARAFAT ALI
VINOD KUMAR SHUKLA
CHHOTTAN LAL SHUKLA
VIVEK KUMAR GUPTA
SHRI PRAKASH CHANDRA GUPTA
SWARNJEET KAUR
SRI SAMPAT PRASAD
RAMESH CHANDRA
HAJARI LAL
UMA SINHA
MR RK SINHA
JITENDER KUMAR
GOPAL KRISHAN
OM PRAKASH SINGH
SRI MUKTESHWAR SINGH
DILEEP KUMAR MAHESHWARI
LATE SHRI HK MAHESHWARI
RAVI SHANKAR BHARGAVA
MOOL CHAND BHARGAVA
SARLA VERMA
RAM SHARAN VERMA
ARVIND DEO
JATA SHANKER LAL
ARUN KUMAR BISWAS
ANIL KUMAR BISWAS
SHYAMAL ROY
RAJESH AGARWAL
PALLAV KUMAR BOSE
SUBASH CHANDRA CHATTERJEE
RAHUL GUPTA
REKHA GUPTA
KAUSHLENDRA KISHOR
BRIJESH SINGH
SANJEEV KUMAR SRIVASTAVA
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
221001
00001203270000008826
56.00 15-AUG-2017
Uttar Pradesh
221001
00001203270000008830
56.00 15-AUG-2017
NIRALA NAGAR KHOJAN PUR FAIZABAD Uttar Pradesh
224001
00001203270000012752
2.00 15-AUG-2017
Uttar Pradesh
226021
00001203270000012811
176.00 15-AUG-2017
Uttar Pradesh
226001
00001203270000039595
10.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
272001
271801
00001203270000041486
00001203270000045900
136.00 15-AUG-2017
40.00 15-AUG-2017
Uttar Pradesh
262902
00001203270000049681
4.00 15-AUG-2017
Uttar Pradesh
242001
00001203270000054991
4.00 15-AUG-2017
Uttar Pradesh
226024
00001203270000059531
80.00 15-AUG-2017
Uttar Pradesh
221001
00001203270000060716
56.00 15-AUG-2017
Uttar Pradesh
227105
00001203270000090726
24.00 15-AUG-2017
Uttar Pradesh
226001
00001203270000093425
4.00 15-AUG-2017
Uttar Pradesh
296124
00001203270000094754
50.00 15-AUG-2017
Uttar Pradesh
261001
00001203270000095437
170.00 15-AUG-2017
Uttar Pradesh
226010
00001203270000097639
30.00 15-AUG-2017
Uttar Pradesh
225001
00001203270000103225
200.00 15-AUG-2017
Uttar Pradesh
226010
00001203270000103681
60.00 15-AUG-2017
Uttar Pradesh
230001
00001203270000106469
80.00 15-AUG-2017
Madhya Pradesh
486885
00001203270000106927
160.00 15-AUG-2017
Uttar Pradesh
226016
00001203270000107249
56.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
241001
226024
00001203270000125473
00001203270000129328
60.00 15-AUG-2017
80.00 15-AUG-2017
Uttar Pradesh
229406
00001203270000130059
40.00 15-AUG-2017
Madhya Pradesh
486884
00001203270000130935
8.00 15-AUG-2017
Uttar Pradesh
224001
00001203270000138651
80.00 15-AUG-2017
Uttar Pradesh
271801
00001203270000141721
160.00 15-AUG-2017
Uttar Pradesh
226020
00001203270000147888
100.00 15-AUG-2017
H-155, SECTOR-I JANKIPURAM
LUCKNOW
5/671 VIRAM KHAND GOMTI NAGAR
LUCKNOW
676-B CIVIL LINE BASTI
MOHALLA- CHANDPURA BAHRAICH
S/O CHHOTTAN LAL SHUKLA MOHBAZAR II PALIA KALAN
TEEN KHAMBE WALI GALI KHALEEL
SARQI SHAHJAHANPUR
INDIAN OIL CORPORATION
KAPOORTHALA COMPLEX LUCKNOW
K 53/177 MADHARYAWAR, VARANASI
62A, SEVENDRA NAGAR ISMAILGANJ
LUCKNOW
EWS/137 SEC-D, ELDECO UDYAN II
RAIBAREILLY ROAD LUCKNOW
VILL & PO- CHHAPRA SULTANPUR DISTAZAMAGARH AZAMGARH
A-534, AVAS VIKAS COLONY SITAPUR
3/442 VIRAM KHAND GOMTI NAGAR
LUCKNOW
C-46/8, NEHRU NAGAR CIVIL LINES
BARABANKI
5/206, VIRAM KHAND GOMTI NAGAR
LUCKNOW
C/O ALLAHABAD BANK PRATAPGARH
TYPE- I/ 206 NTPC/ VSTPP DISTT- SIDHI
AJIT ROY
VINDHYA NAGAR
PLOT NO-16, SAI DHAM MANDIR MARG,
LATE MUKUT BEHARI AGARWAL
INDIRA NAGAR LUCKNOW
SRIDHRUVA RANJAN BOSE
REGINAL MANAGER UPSRTC HARDOI
LATE MRBIMAL KRISHNA CHATTERJL-1/41 SECTOR-B ALIGANJ LUCKNOW
SHOP NO-18 N.T.P.C. UNCHAHAR
MR PREM NARAYAN GUPTA
RAEBARELI
QR. NO. C-13 NIGAHI PROJECT PO:
MRDEEPAK KUMAR GUPTA
NIGAHI SIDHI
917, SWAMI DAYANAND MARG
SRI BAJRANG PRASAD
KHAWASPURA FAIZABAD
H. NO-204 SUFI PURA BHUWAN KI BAGH
MR RAM SHANKAR SINGH
BAHRAICH
11/64, BAHAR- B SAHARA STATE
MR ABHIMANU PRASAD SRIVASTAV
JANKIPURAM LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
HARADAYAL FARTIYAL
MRSHER SINGH FARTIYAL
CARTOON LODGE COMPOUND
MALLITAL NAINITAL
Uttarakhand
263001
00001203270000148594
8.00 15-AUG-2017
TAPAN KUMAR BANDOPADHYAY
SAMRENDRA KUMAR BANDOPADHY
Q NO- JR. SSA HINDALCO COLONY PORENUKOOT, SONEBHADRA RENUKOOT
Uttar Pradesh
231217
00001203270000159226
20.00 15-AUG-2017
SUNIL KUMAR JAISWAL
MR DURGA PRASAD JAISWAL
ASHOK KUMAR MISHRA
MR BHANU PRASAD MISHRA
MANISH AGRAWAL
RAJESH AGRAWAL
NARESH KUMAR PATEL
MHAN LAL PATEL
PRATIMA KUMAR
MR GIRIJAPATI
GEO JACOB
T V JACOB
DAINY PAUL
PAUL THOMAS
VILL- RAGARGANJ PO- KATARIA
YAKUBPUR AMBEDKAR NAGAR
308/40 GANDHI NAGAR UNNAO
5/441,VIKAS KHAND GOMTI NAGAR
LUCKNOW
Q N/B TYPE 392 SECTOR -8 NIGAHI
PROJECT NIGAHI
NH-III/ D-28 NTPC COLONY DISTSINGRAULI VINDHYA NAGAR
4 D WEST WATERS PERUMANOOR
ERNAKULMA
35/1352 CHAKKUNGAL ROAD
PALARIVATTOM P.O KOCHI,
ERNAKULAM
ERUMALA PANIPRA POST
KOTHAMANGALAM ERNAKULAM
KOODAPUZHA PONKUNNAM
PONKUNNAM
#109, AUDEPPA NAICKEN STREET 3'RD
FLOOR, RAINBOW PLAZA SOWCARPET
CHENNAI
HOUSE NO. 15 BELHAVEN GARDENS
KOWDIAR TRIVANDRUM
THEKKEPURATH NADAMALIKA ROAD
MANNARKKAD
KIZHAKKEKUNNEL COLLEGE.P.O
KOTHAMANGALAM
RAMPARAMBU HOUSE PALLAN
CHATHANUR . P . O PALAKKAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
224122
00001203270000159659
40.00 15-AUG-2017
Uttar Pradesh
209801
00001203270000165316
112.00 15-AUG-2017
Uttar Pradesh
226026
00001203270000203420
80.00 15-AUG-2017
Madhya Pradesh
486884
00001203270000228990
60.00 15-AUG-2017
Madhya Pradesh
486885
00001203270000248027
40.00 15-AUG-2017
Kerala
682015
00001203280000001682
400.00 15-AUG-2017
Kerala
682025
00001203280000004947
260.00 15-AUG-2017
Kerala
686692
00001203280000005241
56.00 15-AUG-2017
Kerala
686506
00001203280000006321
2.00 15-AUG-2017
Tamil Nadu
600079
00001203280000008766
280.00 15-AUG-2017
Kerala
695003
00001203280000010676
80.00 15-AUG-2017
Kerala
999999
00001203280000020718
40.00 15-AUG-2017
Kerala
686691
00001203280000026331
100.00 15-AUG-2017
Kerala
678571
00001203280000029233
20.00 15-AUG-2017
SIBY SAJI
SAJI JOSEPH
ANILA GEORGE
GEORGE K JOSEPH
M SANJAY KUMAAR
B MOTTILALJI
SHEEBA GEORGE
DR MATHEN P GEORGE
VIJAYALAKSHMIM
MUNIYAPPAN
MANORAMA V I
NA
MURALIDHARAN K
KELI MASTER
JAYABALAN K
KANNIYAN A
1/ 195 MUDIYANUR (P.O) KALLAKURICHI Tamil Nadu
606202
00001203280000035207
20.00 15-AUG-2017
GNANAPRAKASAM
RAJAGOPAL
1 , CHINNA STREET PANAPAKKAM
ARAKKONAM (TK)
Tamil Nadu
999999
00001203280000040745
80.00 15-AUG-2017
MATHEWS K GEORGE
V D GEORGE
KAIPPALLIL MELUKAV .P . O KOTTAYAM
Kerala
999999
00001203280000042324
14.00 15-AUG-2017
Kerala
686104
00001203280000053125
200.00 15-AUG-2017
Karnataka
590010
00001203280000054186
52.00 15-AUG-2017
Kerala
683576
00001203280000066546
20.00 15-AUG-2017
560008
00001203280000075428
12.00 15-AUG-2017
THOPPIL HOUSE KURISUMMOOD . P. O
PHILIP T P
PHILIP
CHANGANACHERRY
RAJESHWARI NIVAS HOUSE NO . 4 ,
SIDDHESHWARAYYA RAJASHEKHARAYY RAJASHEKHARAYYA PANCHAXARIMBASAV COLONY NEHRU NAGAR
BELGAUM
KALLARACKAL HOUSE
ELSY SEBASTIAN
K P SEBASTIAN
KARAYAMPARAMBU KARUKUTTY . P. O
ANGAMALY
SIDDARTH CHANDRASHEKAR WARAD
NA
C/O CHANDRASHEKAR WARAD 714 , HAL
Karnataka
SECOND STAGE 8th MAIN BANGALORE
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
GOVINDAN K
SURUTTAIAN KALI
Tamil Nadu
636809
00001203280000084620
8.00 15-AUG-2017
BIJOY JOSEPH
A M JOSEPH
Kerala
999999
00001203280000093992
20.00 15-AUG-2017
GIGI JAMES
K M JAMES
Kerala
686101
00001203280000100335
56.00 15-AUG-2017
KURIAKOSE T K
KORA T O
Kerala
686691
00001203280000118165
40.00 15-AUG-2017
JAISON JOY
JOY
THENGANAKUDIYIL (H) EAST MARADY P
Kerala
O MUVATTUPUZHA ERNAKULAM
686673
00001203280000149618
2.00 15-AUG-2017
NIXON JOSEPH
VAREETH OUSEPH
Kerala
683544
00001203280000151190
60.00 15-AUG-2017
MANMADE FIBRES PVT LTD
NA
Maharashtra
400001
00001203290000001360
88.00 15-AUG-2017
ARVIND PUROHIT
NA
Rajasthan
313324
00001203300000059610
40.00 15-AUG-2017
SURESH KUMAR
ROOPCHAND
Rajasthan
344022
00001203320000004586
480.00 15-AUG-2017
RAJ SHEKHAR RAYAPROLU
FLAT NO.3,-408. DIVYASHAKTI
GANDHI LINGAMURTHY RAYAPROLU
APARTMENT AMEERPET HYDERABAD
Andhra Pradesh
500016
00001203320000022808
288.00 15-AUG-2017
PRAKASH POPATLAL RAVAL
POPATLAL RAVAL
400097
00001203320000063792
20.00 15-AUG-2017
SHIVJATAN RAJMANI PANDEY
RAJMANI LUTAVAN PANDEY
400066
00001203320000129481
80.00 15-AUG-2017
KIRAN M A S
NAGARAJU MADISETTI
DOOR NO 18-1-127 M F ROAD HINDUPUR Andhra Pradesh
KALYANMAL CHANDULAL THOLE
CHANDULAL B THOLE
RAMESH CHAND SHAH
VISHANJI SHAH
JANKI PRASAD
RAMDHANJI
SARLA SHIVRATAN MUNDADA
SHIVRATAN S MUNDADA
GODAM GALLI KOPARGAON
TYONDA ROAD GALLA MANDI GANJ
BASODA
JANKI PRASAD RAMDHAN H N 191
SITANIYO KA DHORA WARD NO 1
BALOTRA
GOPAL SMRUTI MANIK NAGAR SABHAJI
NAGAR JALNA
80.00 15-AUG-2017
AJMERA MUKESH
CHAMPAKLAL
JITENDRA GATULAL SOLANKI
GATULAL P SOLANKI
RAJIV SHRIKANT PARASHARE
SHRIKANT PARASHARE
KAILASH SHRIKISHANJI BIYANI
SHRIKISHANJI BIYANI
OPP ANJENEYAR KOIL
A.PAUPPARAPATTY POST
PENNAGARAM TK DHARMAPURI
KANNAMUNDAYIL KADAMAKKUZHY .P .
O KATTAPPANA
KODUPPUNAPOLACKAL HOUSE
POTHODE CHANGANACHERRY
KOTTAYAM
THOMBRAYIL HOUSE NEAR P. H. E. D.
PUMP HOUSE KOTHAMANGALAM
ERNAKULAM
THEKKANATH HOUSE KOOVAPPADY P O
THOTTUVA ERNAKULAM
3-D, SINDHU HOUSE, NANABHAI LANE,
FLORA FOUNTAIN MUMBAI
S/O NUTAN PRAKASH BHAWANI NAGAR
JK CIRCLE KANKROLI
RAWLI GALI, PATWARIYON KA BAS,
BALOTRA BALOTRA
PLOT NO.89/21, WAKAF MANZIL PUSHPA
Maharashtra
PARK DAFTARY ROAD MALAD (E)
MUMBAI
ROOM NO 3 KALIKA SHUKLA CHAWL
Maharashtra
CARTER ROAD NO 6 BORIVALI (E)
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
515201
00001203320000141021
Maharashtra
423601
00001203320000171901
4.00 15-AUG-2017
Madhya Pradesh
464221
00001203320000190502
200.00 15-AUG-2017
Rajasthan
344022
00001203320000220608
40.00 15-AUG-2017
Maharashtra
431203
00001203320000223442
56.00 15-AUG-2017
B/ 51 VARDHAMAN NAGAR NARSING
Maharashtra
LANE S V ROAD MALAD (WEST) MUMBAI
400064
00001203320000230215
240.00 15-AUG-2017
425408
00001203320000232835
160.00 15-AUG-2017
424002
00001203320000236139
2.00 15-AUG-2017
431203
00001203320000247630
136.00 15-AUG-2017
WARD NO 8 H NO 2676 STATION BHAG
Maharashtra
A/P DONDAICHE DONDAICHE
SHASHKIYA VASAHAT WADI BHOKAR
ROAD NEAR KSHIRE CAL WADI BHOKAR Maharashtra
DHULE
SARASWATI DR RAJENDRA PRASAD
Maharashtra
ROAD JALNA
First Name
Father/Husband First Name
RAMESH CHAND SHAH HUF
BISHANJI BHAI SHAH
KANTI LAL VISHANJI SHAH HUF
VISHANJI SHAH
SANTOSH PREMSUKH ASAWA
PREMSUKH ASAWA
NILESH NATWARLAL DANDHADA
NA
HARSHIDA MAHESH KHATRI
MAHESH KHATRI
YOGESH CHAND SHAH HUF
State
PINCode
Folio Number of
Securities
Madhya Pradesh
464221
00001203320000257501
136.00 15-AUG-2017
Madhya Pradesh
464221
00001203320000257516
136.00 15-AUG-2017
Maharashtra
999999
00001203320000258505
20.00 15-AUG-2017
Gujarat
361001
00001203320000261379
88.00 15-AUG-2017
SAI SADAN BLDG NO 4 3RD FLOOR NR
MADHAVI ENG SCHOOL NEW AYRE
ROAD DOMBIVALI EAST MUMBAI
Maharashtra
421201
00001203320000283652
60.00 15-AUG-2017
VISHAN JI BHAI SHAH
GALLA MANDI TYONDA ROAD GANJ
BASODA
Madhya Pradesh
464221
00001203320000296655
136.00 15-AUG-2017
MAYUR VALLABHBHAI SAGPARIYA
VALLABH SAGPARIYA
GIRIRAJ 15 MEHUL NAGAR BH NILKANTH
Gujarat
CINEMA KOTHARIYA ROAD RAJKOT
360002
00001203320000326731
40.00 15-AUG-2017
P G NEELAKANTAN
P S GOPALA KRISHNAN
11/99 ANUBHAVDHAM GARODIA NAGAR
GHATKOPAR ( EAST ) MUMBAI
400077
00001203320000327486
40.00 15-AUG-2017
DEEPAK KUMAR JAGDISH PRASHAD
JAGDISH PRASHAD
AT VARAHI TA SANTALPUR DIST PATAN
Gujarat
VARAHI
385340
00001203320000332173
24.00 15-AUG-2017
MEERADEVI SATISH GUPTA
SATISH GUPTA
23 GUPTA NIVAS DONDE H SOCIETY
DATT MANDIR DEOPUR DHULE DHULE
Maharashtra
424005
00001203320000336767
12.00 15-AUG-2017
C N RAJAMMA
C S V SWAMY
Karnataka
571501
00001203320000340408
56.00 15-AUG-2017
SAHEBRAO SUKDEO AHER
SUKDEO BHAURAO AHER
Maharashtra
423101
00001203320000369476
60.00 15-AUG-2017
VYAS AKASH KIRITBHAI
KIRITBHAI
Gujarat
387810
00001203320000381660
20.00 15-AUG-2017
SHASHIKANT GOPAL PEDWAL
GOPAL
Maharashtra
425201
00001203320000412926
48.00 15-AUG-2017
JAMAL AKHTAR
NAZIMUDDIN
Uttar Pradesh
244221
00001203320000443448
60.00 15-AUG-2017
KISHORBHAI GANESHBHAI SHINGALA
GANESHBHAI
Gujarat
360003
00001203320000472454
20.00 15-AUG-2017
YOGESH SHAMJI BORICHA
SHAMJI N BORICHA
Maharashtra
410206
00001203320000484210
40.00 15-AUG-2017
SHRIPAD RAMCHANDRARAO GARUDI
RAMCHANDRARAO
Maharashtra
431604
00001203320000487036
60.00 15-AUG-2017
NARESH RAMBHAU DHAKADE
RAMBHAU DHAKADE
Maharashtra
444101
00001203320000488371
20.00 15-AUG-2017
HEMAL HIRALAL CHOTAI
HIRALAL
Gujarat
361005
00001203320000488502
20.00 15-AUG-2017
KUNAL RADHESHAM AHUJA
RADHESHAM R AHUJA
Maharashtra
423401
00001203320000495216
56.00 15-AUG-2017
Maharashtra
425405
00001203320000522154
24.00 15-AUG-2017
SHOBHADEVI RAMCHANDRA AGRAWAL RAMCHANDRA C AGRAWAL
Address
NEAR MANDI GATE TYONDA ROAD GANJ
BASODA
GALLA MANDI GANJ BASODA
AT POST - SINNAR TAL - SINNAR DIST NASHIK NASHIK
RAJ PARK-1 PLOT NO 73 NEAR SUBAS
BRIDGE JAMNAGAR
NO 2266 B M ROAD CHANNAPATNA
BANGALORE RURAL
257 A MUKHED TAL- YEOLA DIST - NASIK
NASIK
SHANTINAGAR 1 MAFLIPUR KALIKUND
AT PO DHOLKA DHOLKA
C/O P K INGLE 24 NEW AJINTHA
HOUSING SOCIETY NEAR GIRNA TANK
JALGAON
BAZAR BATWAL NEAR JAIN MANDIR
AMROHA (J P NAGAR)
JALARAM SOCIETY 1 DHARAM NAGAR
ROAD MANDI PLOT RAJKOT
SHOP NO 1 GROUND FLOOR SHIVNERI
APPT SHIVAJI ROAD NAVI MUMBAI NAVI
MUMBAI
NEAR PRATIBHA NIKETAN HIGH
SCHOOL HOLI ROAD NANDED
MAHARANA PRATAP COLONY AKOT
DIST AKOLA AKOT
SHRADDHA 50 DIGVIJAY PLOT
JAMNAGAR JAMNAGAR
AZAD CHOWK TAL - YEOLA DIST - NASIK
YEOLA
LAL BAG MAIN ROAD SHIRPUR DIST DHULE SHIRPUR
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
VIJAY RAMANLAL BHAVSAR
RAMANLAL
SANJAY TRIMBAKRAO BIRAR
TRIMBAKRAO
RAJANI SURYAKANT DESHMUKH
SURYAKANT S DESHMUKH
NAVNEET KUMAR INDERSAI SAHANI
INDERSAIN JAISINGH SAHANI
DHANANJAY TRAMBAKRAO PHADNAIK
TRAMBAKRAO PHADNAIK
DHIRESH SHANTILAL JAPI
NA
PUSHPA PRAKASH KOCHAR
PRAKASH
MUKUND JANARDAN THAKUR
JANARDAN RANGANATH THAKUR
SATYAJIT ACHARJYA
B CH ACHARJYA
BALDEVBHAI DEVJIBHAI CHAUDHARI
DEVJIBHAI
MUKESH KUMAR RASIKLAL MEHTA
RASIK LAL CHIMANLAL MEHTA
MUKHTAR AHMAD
ABDUL RAHMAN MIRZA
SHITAL AGRAWAL
MANISH
NEHAL SHAH
HARSHVARDHAN
BRIJRAJSINH A JHALA
AJITSINH
SWETA JAJU
ASHOK MAHESHWARI
PRAKASH P BAROT
PRAVINCHANDRA
MADHURI TIKARAM SHAH
NA
ILA HARESH LATHIYA
HARESH
ABOLI JOGLEKAR
MANDAR JOGLEKAR
SANJAYKUMAR CHAMPAKLAL KAPADIA CHAMPAKLAL
REVATI RAMAN PRASAD
RAJENDRA
DEVILAL MAKNARAM TUVAR
MAKNARAM TUVAR
Address
Q23 SUVARNA APPTS NR NIRNAY
NAGAR RANIP AHMEDABAD
SHIVAJI CHOWK 552-3 LASALGAON TAL
NIPHAD NASIK
02 ASHISH HEIGHTS SUCHITA NGR
NEAR SHANAISHWAR MANDIR BOMBAY
AGRA ROAD NASIK
31 B DA BLOCK DDA FLATS HARI NAGAR
NEW DELHI
LOHARI ROAD SHRI COLONY AKOT DISTAKOLA AKOT
PUSHPAKUNJ CHS FLAT NO 10 3RD
FLOOR PLOT NO 187/188 V P RD
MULUND MUMBAI
1674 TILAK ROAD KHILAFAT CHOWK
NANDURBAR
A/P VINCHUR TAL NIPHAD DIST NASIK
NASIK
P O-KAMERGAON VIA-DERGAON DISTGOLAGHAT GOLAGHAT
PLOT NO 603 TO 605 GIDC IND ESTATE
SECTOR 28 GANDHINAGAR
34 VRIJDHAM SOCIETY NARSOLI ROAD
DIS-SABARKANTHA BHILODA
NEW COLONY NOW PORA SRINAGAR
310 BHUDHWAR WARD MAMLEDAR
LANE MALEGAON
6210 BRISTOL PARKWAY APT CULVER
CITY C A
45 VIPUL SOCIETY STATION ROAD
LIMBDI
State
PINCode
Folio Number of
Securities
Gujarat
382480
00001203320000525632
4.00 15-AUG-2017
Maharashtra
422306
00001203320000553377
80.00 15-AUG-2017
Maharashtra
422009
00001203320000561903
40.00 15-AUG-2017
Delhi
110064
00001203320000565148
20.00 15-AUG-2017
Maharashtra
444101
00001203320000602681
4.00 15-AUG-2017
Maharashtra
400080
00001203320000604450
20.00 15-AUG-2017
Maharashtra
425412
00001203320000613556
20.00 15-AUG-2017
Maharashtra
422305
00001203320000662190
20.00 15-AUG-2017
Assam
785614
00001203320000693907
20.00 15-AUG-2017
Gujarat
382028
00001203320000694438
160.00 15-AUG-2017
Gujarat
383245
00001203320000731325
20.00 15-AUG-2017
Jammu And Kashmir
190006
00001203320000741707
136.00 15-AUG-2017
Maharashtra
423203
00001203320000746213
6.00 15-AUG-2017
NA
999999
00001203320000749480
400.00 15-AUG-2017
Gujarat
363421
00001203320000752624
60.00 15-AUG-2017
560032
00001203320000761681
40.00 15-AUG-2017
Gujarat
382721
00001203320000766430
40.00 15-AUG-2017
Gujarat
380004
00001203320000770407
20.00 15-AUG-2017
Maharashtra
444601
00001203320000782621
16.00 15-AUG-2017
Madhya Pradesh
452001
00001203320000783049
200.00 15-AUG-2017
Gujarat
394160
00001203320000794253
8.00 15-AUG-2017
Bihar
804451
00001203320000795510
18.00 15-AUG-2017
Gujarat
383245
00001203320000820884
30.00 15-AUG-2017
I LIFE B-602DEVARABEESANAHALLI
OUTER RING ROAD NEXT TO COUNTRY Karnataka
CLUB BANGALORE BANGALORE
5-110 HOLI CHAKRALA BRAHAMAN VADA
KALOL MEHSANA DIST KALOL
6 MANJIT SOC NR CIRCUIT HOUSE
SHAHIBAUG AHMEDABAD
C/O HARISH B LATHIYA SHOP NO 1
KHANDELWAL MARKET AMRAVATI
3-A VANDNA NAGAR EXT INDORE
SONI FALIYA AT PO MANDVI TA MANDVI
SURAT
18 DHANARUA MASAURHI VILLDHANARUA ANCHAL-MASAURHI DISTPATNA PATNA
AT SHANTI NAGAR TA BHILODA
BHILODA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SUNIL HIRAMAN PATIL
PATIL HIRAMAN GAHIYA
INDRAJEET RANJIT GARUD
RANJIT
MAHENDRA KUMAR JAIN
HARAKH CHAND JAIN
BHARATKUMAR SHAMSUNDER MARDA SHAMSUNDER
R SURESH KUMAR
RAMAKRISHNAN
MAHMADFAIZAL HANIFBHAI BLOCH
HANIFBHAI
SANTWANA CHAKRABORTY
BADAL CHAKRABORTY
JAGRUTI JAGATKUMAR ANADKAT
JAGATKUMAR C ANADKAT
HAJI NASIM AHMAD
ABDUL WAHEED
MITESHKUMAR CHANDRAKANT SANGHA CHANDRAKANT R SANGHAVI
MOHAMMEDKASIM HASANBHAI RADHAN HASANBHAI
PATEL SURESH RASIKBHAI
RASIKBHAI G PATEL
RAM KRISHNA MAHESHWARI
RINABEN JITENDRAKUMAR SODHA
MAHABIR PRASAD
JITENDRAKUMAR
JOSHI RITESH S
SHAILESH
RINABEN NISARGBHAI PATEL
NISARGBHAI PATEL
KETANBHAI GHANSHYAMBHAI PATEL
GHANSHYAMBHAI
NISREEN S HATE
SANJOG
BASAVARAJSWAMY M S
SIDDAPPAIAH
VIMALKUMAR RAMANLAL PATEL
RAMANLAL
ANGELO LAWRENCE
NA
RAJSHREE SALECHA
PRADEEP SALECHA
SHESH BHUSHAN PANDEY
CHANDRA SHEKHAR
KETANKUMAR DINESHCHANDRA SHAH DINESHCHANDRA SHAH
Address
N-9/D-3013 TULJA BHAVANI CHOWK
NEW CIDCO NASIK
GARUD WASTI NEAR KACHASHWAR
MANDIR KOKAMTHAN TAL-KOPARGAON
KOPARGAON
C/O BHARAT AUTOMOBILES STATION
ROAD GAYA
S S FRONT ROAD BIJAPUR
225 V G P NAGAR MOGAPPAIR (W)
CHENNAI
2 KEWDAWADI RAJKOT
48/1 VERNER LANE BELGHARIA
KOLKATA
JUNAGADH TALALA
MEHIYA KUMHAR TOLI SIWAN DIST
SIWAN SIWAN
TALEST 1/5 STREET SONA TEKARI ODE
ALKA TALKIES ROAD NR GOVT
DAVAKHANA AT & PO DHOLKA DIST A
BAD DHOLKA
AT POST MADHAVKAMPA TA BAYAD
DIST SABARKANTHA SABARKANTHA
235 CIVIL LINES UNNAO
DHAL ROAD JUNAGADH
16 SURYAKIRAN APARTMENT J B
NAGAR NR JAIN MANDIR ANDHERI EAST
MUMBAI
NISARG BLOCK NO 39 SAURASHTRA
UNIVERSITY ROAD KARAMCHARI CO OP
HOU SOC RAJKOT
SHASTRI SOCIETY AT PIPLAG TA
NADIAD NADIAD
BLDG NO 7 FLAT NO 43 SWATI
TARANGAN COMPLEX CADBURY CO
JUNCHAN THANE
4TH MAIN K H B COLONY H S EXTN
HARIHAR
2-6-20 BHUVNESHVARI MATA NA
MANDIR PASE KANERI NO MA
VADNAGAR MEHSANA
B 1/402 4TH FLR LOK RAUNAK NR
SAIFEE CHURCH ROAD MAROL
MAROSHI RD AMDHERI EAST MUMBAI
PANGHAT ROAD BALOTRA
2206 SECTOR 12F BOKARO STEEL CITY
PO BOKARO BOKARO
BAZAR AT & PO ERAL TA KALOL (PMS)
KALOL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422009
00001203320000837119
4.00 15-AUG-2017
Maharashtra
423601
00001203320000838661
200.00 15-AUG-2017
80.00 15-AUG-2017
Bihar
823001
00001203320000848298
Karnataka
586101
00001203320000864020
8.00 15-AUG-2017
Tamil Nadu
600058
00001203320000872025
136.00 15-AUG-2017
Gujarat
360001
00001203320000904360
28.00 15-AUG-2017
West Bengal
700056
00001203320000926591
20.00 15-AUG-2017
Gujarat
362150
00001203320000932559
160.00 15-AUG-2017
Bihar
841226
00001203320000950160
400.00 15-AUG-2017
Gujarat
388210
00001203320000965521
12.00 15-AUG-2017
Gujarat
387810
00001203320000971704
20.00 15-AUG-2017
Gujarat
383340
00001203320000985871
40.00 15-AUG-2017
Uttar Pradesh
Gujarat
209801
362001
00001203320000994732
00001203320001019655
40.00 15-AUG-2017
60.00 15-AUG-2017
Maharashtra
400059
00001203320001057275
8.00 15-AUG-2017
Gujarat
360007
00001203320001065100
700.00 15-AUG-2017
Gujarat
387355
00001203320001066142
80.00 15-AUG-2017
Maharashtra
400606
00001203320001085731
80.00 15-AUG-2017
Karnataka
577601
00001203320001091251
20.00 15-AUG-2017
Gujarat
384355
00001203320001098320
4.00 15-AUG-2017
Maharashtra
400059
00001203320001109601
20.00 15-AUG-2017
Rajasthan
344022
00001203320001109918
320.00 15-AUG-2017
Jharkhand
827012
00001203320001158212
28.00 15-AUG-2017
Gujarat
389342
00001203320001161223
20.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
POONAM P KUMAR
YOG RAJ LALA
226024
00001203320001177801
POPATLAL
Gujarat
361008
00001203320001191837
56.00 15-AUG-2017
SHAILENDRA KUMAR DUBEY
JAGAT NARAIN DUBEY
Uttar Pradesh
209801
00001203320001218079
120.00 15-AUG-2017
VIRAL NALINBHAI BODA
NALINBHAI
Gujarat
361008
00001203320001228748
40.00 15-AUG-2017
SANAT GULABCHAND SHAH
GULABCHAND
Maharashtra
400067
00001203320001257184
20.00 15-AUG-2017
RAKESH KUMAR SINGH
SURENDRA PRATAP SINGH
Uttar Pradesh
209801
00001203320001344543
30.00 15-AUG-2017
MAHESHKUMAR BHIKHABHAI PATEL
BHIKHABHAI
Gujarat
387630
00001203320001374521
40.00 15-AUG-2017
HITESHKUMR KARSHANDAS RAJPURA
KARSHANDAS
Gujarat
364515
00001203320001400071
100.00 15-AUG-2017
BHUPESH JAIN
NARESH CHANDRA JAIN
Madhya Pradesh
452030
00001203320001538075
160.00 15-AUG-2017
BHAVSAR HEMALI RAJENDRA
RAMESH
Maharashtra
423601
00001203320001613251
40.00 15-AUG-2017
NITABEN J PATEL
JITENDRAKUMAR
C-48 SECTOR A ALIGANJ LUCKNOW
402 EMPIRE RESIDENCY SWASTIK
SOCIETY JAMNAGAR JAMNAGAR
2 JAWAHAR NAGAR UNNAO
22 NALANDA SOCIETY DENTAL
HOSPITAL JAMNAGAR
C-502 ANAND NAGAR M G ROAD
KANDIVALI W MUMBAI
47 CHANDRA NIWAS LOK NAGAR
UNNAO
64 PATEL WADO DANA TA KAPDAVANJ
DIST KAIRA KAPDAVANJ
GURU PRASAD OPP DR PRAFUL BHAI
GANDHI SOCIETY SAVARKUNDLA
AMRELI
112 ANURAG NAGAR BEHAIND PRESS
COMPLEX INDORE
C/O R T BHAVSAR QTR NO 2 BSNL
TELEPHONE BHAVAN SHIVAJI NAGAR
KOPARGAON
98 MUKHIVALI FALI UKRADINA MUVADA
TA KAPADWANJ KHEDA
Uttar Pradesh
JAYSHUKHLAL POPATLAL SHAH
Gujarat
387610
00001203320001788173
20.00 15-AUG-2017
HITESH RAVJIBHAI PATEL
RAVJIBHAI
YASHKALP 3 LIMDA LANE JAMNAGAR
Gujarat
361001
00001203320001796786
56.00 15-AUG-2017
Maharashtra
400101
00001203320001842137
136.00 15-AUG-2017
Maharashtra
425405
00001203320001876346
12.00 15-AUG-2017
Gujarat
385001
00001203320001889581
100.00 15-AUG-2017
Delhi
110019
00001203320001933182
136.00 15-AUG-2017
Maharashtra
423601
00001203320001943847
20.00 15-AUG-2017
Maharashtra
411027
00001203320002036410
40.00 15-AUG-2017
Gujarat
Maharashtra
384240
415523
00001203320002062859
00001203320002075701
56.00 15-AUG-2017
56.00 15-AUG-2017
Gujarat
361001
00001203320002089410
10.00 15-AUG-2017
2202/B OBEROI PARK VIEW THAKUR
VILLAGE KANDIVALI EAST MUMBAI
27BHASKAR BAPU COLONY COTTAGE
HOSPITAL ROAD SHIRPUR
AMBICANAGAR LAXMIPURA TA
PALANPUR DIST B K PALANPUR
1815 KALKJI NEW DELHI
GULAB NIWAS NEAR ANAND BHAVAN
KOPARGAON DIST AHMEDNAGAR
KOPARGAON
B-2 601 KUNAL IKON AUNDH DIMPLE
SAUDAGAR PUNE
GAYATRI SOCIETY HARIJ
A/P- DAHIWADI TAL- MAN DAHIWADI
ARIHANT PLOT NO-173 STREET NO-2
NILKANTH NAGAR RANJITNAGAR
JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 15-AUG-2017
PRABHAKAR MAHADEO KOLTE
MAHADEO
DURGESH GIRISH JOSHI
GIRISH D JOSHI
NARSINHBHAI D CHAUDHARI
D
ANU GANDHI
MR GAURAV GANDHI
KANTILAL SHANTILAL KASLIWAL
SHANTILAL
RAHUL RAMCHANDRA JOSHI
NA
SAVITABEN CHANDULAL THAKKAR
RUPALI MAHINDRA SHAH
CHANDULAL THAKKAR
MAHINDRA
SANDIP NARENDRA MEHTA
NARENDRA
HARSHAD HIRABHAI BHADRECHA
HIRABHAI
ON BAI MANGROL BANDAR MANGROL
Gujarat
362226
00001203320002267810
2.00 15-AUG-2017
CHANGDEO SOPANRAO ZALTE
SOPANRAO
TELEPHONE EXCHANGE KOPARGAON
TAL- KOPARGAON DIST- AHMEDNAGAR
KOPARGAON
Maharashtra
423601
00001203320002488974
56.00 15-AUG-2017
MUKESH KUMAR JAIN
BHAG CHAND JAIN
CHARTERED ACCOUNT NEAR ASHOKA
HOTEL BUS STAND ROAD MANDLA
Madhya Pradesh
481661
00001203320002522364
96.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
RASHMI JAIN
MUKESH KUMAR JAIN
NEAR ASHOKA HOTEL BUS STAND
ROAD MANDLA
Madhya Pradesh
481661
00001203320002536852
84.00 15-AUG-2017
JAYSHREE VASHRAMBHAI MAKWANA
VASHRAMBHAI D MAKWANA
ROM NO 63 VITHTHAL WADI BLOCK NEW
Gujarat
GANDHI NAGAR COLONY BHAVNAGAR
364001
00001203320002546761
40.00 15-AUG-2017
JAYANAND BHIMJIBHAI MECWAN
BHIMJIBHAI
6 PRASHANT NAGAR BHALEJ ROAD
ANAND
Gujarat
388001
00001203320002582156
100.00 15-AUG-2017
MARTHA SRINIVAS
RAJAIAH MARTHA
H NO 11 07 461 65 ALLUR KARIMNAGAR
Andhra Pradesh
505209
00001203320002586486
56.00 15-AUG-2017
SANGITA PANWAR
KEVAL SINGH
EODT V NAVAL DOCKYARD C/O FLEET
MAIL OFFICE VISAKHAPATNAM
Andhra Pradesh
530014
00001203320002993520
10.00 15-AUG-2017
DURGA DEVI BOHRA
RAM KISHAN VYAS
Rajasthan
334003
00001203320003063064
6.00 15-AUG-2017
SAVITA SHRIRAM ATTARDE
SHRIRAM
Maharashtra
424206
00001203320003091311
40.00 15-AUG-2017
SAURABH VINODCHANDRA PATEL
V R PATEL
Gujarat
380052
00001203320003200083
50.00 15-AUG-2017
DEVPRAKASH V THACKER
VAGHJI THACKER
Karnataka
560103
00001203320003210539
20.00 15-AUG-2017
RAJESH KUMAR SARATKER
NATTHOO RAO
Madhya Pradesh
460449
00001203320003667083
28.00 15-AUG-2017
CHANDRAMOHAN CHATTOPADHYAY
SUBODH CHANDRA CHATTERJEE
West Bengal
700051
00001203320003692310
56.00 15-AUG-2017
KHUSHI LAL SAHU
JUGAL KISHORE SAHU
Madhya Pradesh
482001
00001203320003811333
80.00 15-AUG-2017
MADAN JANRAO CHIWHANE
JANRAO
Maharashtra
425201
00001203320003833689
60.00 15-AUG-2017
HEBRI SUDHIR NAYAK
HEBRI PANDURANGA NAYAK
Karnataka
576112
00001203320004030783
20.00 15-AUG-2017
Madhya Pradesh
452001
00001203320004133177
136.00 15-AUG-2017
Bihar
823001
00001203320004164653
56.00 15-AUG-2017
Karnataka
583101
00001203320004387548
20.00 15-AUG-2017
PUSHPA GURJAR
GANESH GURJAR
SANJU KUMARI
RAVI ANAND
S SARANGAPANISETTY
NA
RAMESH CHANDRA D MEHTA
NA
ARSHADALI ISMAIL NARWADE
ISMAIL
SUNITA BUDHIRAJA
RAJKUMAR KOHLI
SUDHAKAR TRAMBAK MINASE
TRAMBAK
ADITYA PRAFULLA MHATRE
Manoj Gupta
ASHABEN GIRISHBHAI DESAI
GIRISHBHAI THAKORBHAI DESAI
AKHOURI KAMLESHWER DAYAL
AKHOURI AKHILESHWAR DAYAL
CITY LIGHT KI GALI JOSHIWARA
BIKANER
2631-66 ANAND NAGAR JALGAON RD
TAL JAMNER DIST JALGAON JAMNER
B-902 INDRAPRASTH DRIVE IN ROAD
MEMNAGAR AHMEDABAD
036 TRINITY MEADOWS BALANPUR
OUTER SARJAPUR RING ROAD
BANGALORE
OLD MARKET PATHAKHERA DISTT
BETUL PATHAKHERA
KHALISAKOTA BLOCK-3 POST BIRATI
KOLKATA
BARELA BAS STATION JABALPUR
16/2 GANESH RESODENCY BEHIND
MANAK BAUG JUGA DEVI ROAD
BHUSAWAL
NANDA DEEPA HEBRI UDUPI UDUPI
PATEL NIWAS JAORA COMPOUND
INDORE
KALI BARI SHAMAIR TAKYA GAYA
MIG II-51 JEEVA KHB COLONY OPP
VASAVI SCHOOL INFANTRY ROAD
CANTONMENT BELLARY
NAYA BAZAR DHANBAD
2935 DULHAN BUDHWAR PETH HEGAD
GALLI MIRAJ
B-16/112 PATEL NAGAR SAHARANPUR
SAHARANPUR
A/P DEULGAON RAJA DIST BULDANA
DEULGAON RAJA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
826001
00001203320004495110
160.00 15-AUG-2017
Maharashtra
416410
00001203320004664907
2.00 15-AUG-2017
Uttar Pradesh
247001
00001203320004868162
56.00 15-AUG-2017
Maharashtra
443204
00001203320005021265
40.00 15-AUG-2017
NA
AT PO- DHOKAWADEJ RAIGHAD ALIBAG Maharashtra
58.00 15-AUG-2017
Sher Singh Gupta
H 34 Packet H Daurala Meerut
13/B NAVCHETAN SOCIETY LUNCIKUI
NAVSARI
E 3 SHYAMALI COLONY DORANDA
RANCHI
402201
00001203320005579200
Uttar Pradesh
250110
00001203330000133495
40.00 15-AUG-2017
Gujarat
396445
00001203330000201664
56.00 15-AUG-2017
Jharkhand
834002
00001203330000256355
408.00 15-AUG-2017
First Name
Father/Husband First Name
Address
H.NO - 105, AMIR NISHAN (EAST)
KAUSHAK COMPOUND, IN FRONT OF
RATION SHOP, ALIGARG,
C O ANAND MEDICAL AND GENRAL
SUBHASH BHAUSAHEB MAGAR
BHAUSAHEB DEORAM MAGAR
STORES A P LONI BK TAL RAHATA DIST
AHMEDNAGAR
H NO 674 DWARKANAGAR
DIPAK VISHVANATTH DHOKRAT
VISHVANATTH DHOKRAT
DHUMALWADI ROAD AT NAWALE WADI
POST AKOLE AHMEDNAGAR
DEVACHAMALA AKOLE NAKA
SANGEETA SURESH VARADE
SURESH VARADE
SANGAMNER A NAGAR SANGAMNER
ASHA CHATURVEDI
SHIV NARAYAN OJHA
J P NAGAR REWA REWA
997 KUMBHARGALLI SANGAMNER DIST
RAJENDRA RAMLAL VADNERE
RAMLAL BABURAO VADNERE
A NAGAR SANGAMNER
B 19 P B RAJENDRA MARG BAPU NAGAR
NITIN GILARA
GORDHAN DAS GILARA
JAIPUR
BHARAT DAGA
BITHAL DAS DAGA
19 JHALAWAR ROAD KOTA KOTA
PLAT NO 404 HIMA APARTMENTS
MUNGARA SRINIVASA KUMAR
RAMACHANDRA RAJU MUNGARA
ARAVIND NAGAR ANANTAPUR
NEAR BALAJI TEMPLE SALASAR TEH
SANTOSH DEVI SHARMA
RAMAWATAR SHARMA
SUJANGARH DIST CHURU SALASAR
22 BHAKTINANDAN SOCIETY NEAR
KANTILAL POPATBHAI PATEL
POPAT BHAI
SWAMINARAYAN TEMPLE VIRAT NAGAR
ODHAV AHMEDABAD
KARANT BALAJI ROAD JANATA COLONY
CHANCHAL MISHRA
ANIL MISHRA
LADNUN
92 SADGURU ANAND NAGAR NANDED.
ASAWARI ANANDRAO CHAVAN
ANANDRAO SHANKARRAO CHAVAN
NANDED
MARISHANTAYYA JUKTIHIREMAT
S J JUKTIHIREMAT
B T PATIL NAGAR KOPPAL
NO 5 2ND AVENUE A SECTOR
J JOHN JESUSDASAN ARULNAYAGAM J JACKSON
SIVASAKTHI NAGAR CHENNAI
MOHMEDFAROOQUE HAJIGULABNABI M GULABBHAI
BHUTIYAPUL NEAR IDAR
SYEDA NUZHAT AMNA RIZVI
M ZISHAN H RIZVI
RAVI CHANDRAN B C
C B RAMAIAH
NIRAJ KUMAR AGARWAL
SUBHASH KUMAR AGARWAL
NIHAR VYAS
RAJENDRA PRASAD VYAS
ANIL KUMAR SARDA
JAI NARAIN SARDA
RENU BALA PODDAR
RATANLAL PODDAR
ANIL KUMAR AMRIT
LATE DR ID AMRIT
SANJEEV KUMAR JAISWAL
SH RAM KISHORE JAISWAL
TYAGARAJANAGAR DODDABALLAPUR
BEGLY GARDEN HOUSE D NO GARDEN
HOUSE D NO 2092 BANGALORE
State
PINCode
Folio Number of
Securities
Uttar Pradesh
202002
00001203340000020277
20.00 15-AUG-2017
Maharashtra
413736
00001203350000015711
40.00 15-AUG-2017
Maharashtra
422601
00001203350000040018
20.00 15-AUG-2017
Maharashtra
422605
00001203350000076068
100.00 15-AUG-2017
Madhya Pradesh
486450
00001203350000105495
160.00 15-AUG-2017
Maharashtra
422605
00001203350000117671
80.00 15-AUG-2017
Rajasthan
302015
00001203350000147071
136.00 15-AUG-2017
Rajasthan
324007
00001203350000158286
20.00 15-AUG-2017
Andhra Pradesh
515001
00001203350000164420
16.00 15-AUG-2017
Rajasthan
331506
00001203350000175825
80.00 15-AUG-2017
Gujarat
382415
00001203350000345270
44.00 15-AUG-2017
Rajasthan
341306
00001203350000472067
40.00 15-AUG-2017
Maharashtra
431606
00001203350000503303
40.00 15-AUG-2017
Karnataka
583231
00001203350000516671
40.00 15-AUG-2017
Tamil Nadu
600109
00001203350000528679
10.00 15-AUG-2017
Gujarat
383430
00001203350000551081
28.00 15-AUG-2017
Karnataka
561203
00001203350000699701
2.00 15-AUG-2017
828111
00001203350000746472
40.00 15-AUG-2017
457001
00001203350000796374
20.00 15-AUG-2017
Rajasthan
341508
00001203350000851823
56.00 15-AUG-2017
Jharkhand
835102
00001203350000939264
20.00 15-AUG-2017
Haryana
124001
00001203350300002021
160.00 15-AUG-2017
Uttar Pradesh
250001
00001203350300018521
120.00 15-AUG-2017
BHAGWANDAS BALLABHRAM LAL BAZAR
Jharkhand
JHARIA DHANBAD
115 RAJENDRA NAGAR RATLAM
Madhya Pradesh
OPP.I.M.A.HALL RATLAM
63 SHAHJI KA BAGICHA KUCHAMN CITY
NAWA TALUK NAGUR DIST KUCHAMAN
VILL SILLI P S SILLI DIST RANCHI SILLI
481/19, SHAKTI NAGAR GREEN ROAD
ROHTAK
66, BADAM MANDI KANKER KHERA
MEERUT CANTT. MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
SANTOSH SHARMA
SH ANAND PRAKASH SHARMA
236/22 CIVIL LINES NORTH NEAR DR.
Uttar Pradesh
AMBEDKAR HOSTEL MUZAFFAR NAGAR
SOMA DAS
SH SUBRATA DAS
BANDANA CHAUDHARY
SHRI JAY NANDAN CHOUDHARY
ANIL KUMAR
SHRI MANOHAR LAL
JYOTI
SHRI GIRDHARI LAL
NISHAT PARVEEN
MAQBOOL AHMAD KHAN
MUKESH TOMAR
SH TOLA SINGH TOMAR
PRAVEEN KUMAR SHUKLA
RAM NIWAS SHUKLA
BINAY KUMAR
NAGENDRA PRASAD
USHA RANI
VED PRAKASH TANEJA
SHARAD KUMAR GUPTA
OM PRAKASH GUPTA
ASHA SAXENA
SURESH KUMAR SAXENA
RAHUL KUMAR AGRAWAL
MUNNISHWAR PRASAD
JAGDISH KARSHANBHAI PARMAR
NA
GAJENDRASINGH HALUBHA PARMAR
HALUBHA
RATILAL RAYCHAND SOMANI
RAYCHAND
AASIM PUTHAWALA
NA
GAJANAN SOPAN DAHAKE
SOPAN RAMKRISHNA DAHAKE
JAGDISH PREMJIBHAI JOISHAR
PREMJIBHAI JOISHAR
RASHMI RAJESH SOMANI
RAJESH GOPKISHAN SOMANI
SANTOSH RAMESHRAO BANGALE
R V BANGALE
NAVTMI ANIL GAJJAR
ANIL K GAJJAR
AMARDIP JHUNJHUNWALA
SANWARRAM JHUNJHUNWALA
TISCO WEST BOKARO COLLIERIES
PROJECT OFFICE GHATO TEND
HAZARIBAGH
KANTI KASBA KANTI THERMAL
MUZAFFARPUR
HOUSE NO - 356/C SHASTRI NAGAR
MEERUT
356/C BLOCK H SHASTRI NAGAR
MEERUT
268/9 SHASTRI NAGAR MEERUT
MEERUT
VILL ASHOK ASHRAM PO CHILIYON VIA
DAK PATHAR DISTT DEHRADOON
State
PINCode
Folio Number of
Securities
251001
00001203350300025862
40.00 15-AUG-2017
Jharkhand
825314
00001203350300044083
40.00 15-AUG-2017
Bihar
843130
00001203350300058041
80.00 15-AUG-2017
Uttar Pradesh
250002
00001203350300067337
40.00 15-AUG-2017
Uttar Pradesh
250002
00001203350300067341
30.00 15-AUG-2017
Uttar Pradesh
250004
00001203350300103961
92.00 15-AUG-2017
Uttarakhand
248125
00001203350300129021
60.00 15-AUG-2017
250004
00001203350300139004
20.00 15-AUG-2017
Bihar
800003
00001203350300158914
8.00 15-AUG-2017
Haryana
122002
00001203350300180623
136.00 15-AUG-2017
Uttar Pradesh
281003
00001203350300189362
56.00 15-AUG-2017
Uttar Pradesh
244001
00001203350300475791
20.00 15-AUG-2017
Uttar Pradesh
202412
00001203350300480679
96.00 15-AUG-2017
Gujarat
364001
00001203380000020771
4.00 15-AUG-2017
Gujarat
382255
00001203380000032291
20.00 15-AUG-2017
Gujarat
364710
00001203380000092176
10.00 15-AUG-2017
Gujarat
380007
00001203380000106371
136.00 15-AUG-2017
Maharashtra
443404
00001203390000033372
40.00 15-AUG-2017
Gujarat
361005
00001203390000045975
40.00 15-AUG-2017
36/8 SHASTRI NAGAR MEERUT MEERUT Uttar Pradesh
SALIMPUR AHRA KADAM KUAN PATNA
PATNA
C-31, FIRST FLOOR SECTOR 52 ARDEE
CITY GURGAON
OM VILLA 664 F GOVIND NAGAR
MAHAVIDHYA COLONY PHASE Z 1/F SRI
NARMADESHWAR MAHADEVTEMPLE
MATHURA
HOUSE NO CHA 07 NAVEEN NAGAR M D
A COLONY MORADABAD
S/O MUNISHWAR PRASAD BAZAR
BAZAZA CHANDAUSI CHANDAUSI
PLOT NO : 1083 MUNI DERI
BHAVNAGAR
AT - NANIVAVDI TA - RANPUR DIST AHMEDABAD NANIVAVDI
AVEDA GATE BOTAD
9/B, KASHMIRA SOCEITY NARAYAN
NAGAR ROAD PALDI AHMEDABAD
WARD NO 15, NAFERKHEDI, NANDURA
NANDURA
NEW TARUN INDUSTRIES, 55 DIGVIJAY
PLOT, VIRANI MANTION, JAMNAGAR
POLICE STATION ROAD, NANDURA
WARD NO.16, BRAMHAN PURI,
PARALKAR CHALL, NANDURA
D/126, OM PUSHPAK CHS., B.P. CROSS
ROAD, NO.5,OPP SADANAND HOTEL,
BHAYANDER(E) MUMBAI
C/O PARITOSH SAHA 39, DESHBANDHU
NAGAR ROAD HOOGHLY HIND MOTOR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
443404
00001203390000046793
40.00 15-AUG-2017
Maharashtra
999999
00001203390000046926
10.00 15-AUG-2017
Maharashtra
401105
00001203400000003156
32.00 15-AUG-2017
West Bengal
712233
00001203410000005872
20.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
VINOD KUMAR JAIPURIA
MOHANLAL JAIPURIA
MOCHIWARA SIKAR
Rajasthan
332001
00001203410000014925
20.00 15-AUG-2017
HEENA AMIT SHAH
AMIT
B/24 GUATAM APT BID NO 3 DAMODAR
WADI KANDIWALI E MUMBAI
Maharashtra
400101
00001203410000093639
4.00 15-AUG-2017
ASHOK KUMAR PATHAK
TARA NAND
C/O DR B M K SINHA RANI BAGAN RANI
KOTHI ROAD BARIATU RANCHI
Jharkhand
834009
00001203410000119962
40.00 15-AUG-2017
SANJAY NIWARTI SHINDE
NIWARTI SHINDE
FLAT NO- 1 ABHINANDAN APPT PLOT NO
Maharashtra
11 CHINCHWAD JEEVAN NAGAR PUNE
411033
00001203410000169919
40.00 15-AUG-2017
KANTILAL S PATEL
SHANKARLAL BECHARDAS PATEL
Gujarat
382870
00001203410000175439
6.00 15-AUG-2017
MUKESH MANCHAND SHAH
MANCHAND
Karnataka
590006
00001203420000002393
44.00 15-AUG-2017
SHRISHAIL GANGADHAR PATTAR
GANGADHAR
Karnataka
590006
00001203420000014485
60.00 15-AUG-2017
SUJATA HEMLAL BAKHRE
HEMLAL ASARAM BAKHRE
Maharashtra
400051
00001203440000015571
400.00 15-AUG-2017
VILAS JAGANNATH DANANE
JAGANNATH
Maharashtra
413102
00001203440000015624
8.00 15-AUG-2017
DINESH KUMAR BANSAL
NIWASH BANSAL
Uttar Pradesh
247001
00001203440000051521
136.00 15-AUG-2017
ROHIT AGGARWAL
ASHOK KUMAR AGRAWAL
Punjab
144001
00001203440000061992
40.00 15-AUG-2017
KAMAL KISHORE NARVEKAR
RAMNATH MAHADEO NAIK
Goa
403005
00001203440000067635
40.00 15-AUG-2017
NEETU S LELE
ASHOK MOTIRAM CHAWLA
Maharashtra
400058
00001203440000106665
40.00 15-AUG-2017
MEGHANI PINKAL KISHORBHAI
K L MEGHANI
Gujarat
395001
00001203440000123123
16.00 15-AUG-2017
HANSA RAM PATEL
SOMA RAM JI PATEL
Rajasthan
307023
00001203440000274769
20.00 15-AUG-2017
BHASKAR HANUMANTHSA MEHARWADE HUNUMANTHSA K MEHARWADE
H NO 694 STATION ROAD RANEBENNUR
Karnataka
DHARWAD DIST RANEBENNUR
581115
00001203440000333471
200.00 15-AUG-2017
NAGARAJU YELAKANTI
S/O YELAKANTI KRISHNAIAH H.NO 11288, NAGARKURNOOL, MAHABUBNAGAR Andhra Pradesh
DISTRICT NAGARKURNOOL
509209
00001203440000347119
16.00 15-AUG-2017
140126
00001203440000483870
100.00 15-AUG-2017
360577
00001203440000514101
10.00 15-AUG-2017
YELAKANTI KRISHNAIAH
AT- MANIPURA TA- VIJAPUR DISTMEHSANA VIJAPUR
111, MANGALWAR PETH , TILAKWADI,
BELGAUM
C-3, DATTAKRUPA APARTMENT 4th
CROSS, BHAGYANAGAR BELGAUM
FLAT NO. 26, SECOND FLOOR, BLDG.
NO. Y-2, GOVT. COLONY, BANDRA
(EAST), BANDRA SUBURBAN MUMBAI
JAGDAMBA BHAVAN, FLAT NO. 9,
ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI
15-A, BANSAL NIWAS, SHIV VIHAR
SAHARANPUR SAHARANPUR
223, NEW SANT NAGAR BASTI SHEIKH
JALANDHAR JALANDHAR
MERCES, TISWADI, CARMI BHAT, GOA
GOA
D 51 YASHODHAN IRLA BRIDGE
ANDHERI (W) MUMBAI
4, NAVJIVAN SOC., NANPURA SURAT
SURAT
STATE BANK KI GALI SARUPGANJ
SARUPGANJ SARUPGANJ
VILL. BASS PO BASS TEH. NANGAL
Punjab
DISTT. ROPAR PB NAYA NANGAL
NARSANG TEKRI, SIDHI VINAYAK PARK,
PRAVINCHANDRA RANCHHODLAL KHETARANCHHODLAL MAGANLAL KHETAN KHETANI NIVAS, DHARMPUR,
Gujarat
PORBANDAR
RANJTA KUMARI
SITA RAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GANGARAM VASTABHAI BHALODIA
VASTABHAI JERAMBHAI BHALODIA
BH SARVAMANGAL PRIMARY
MEHULNAGAR JAMNAGAR JAMNAGAR
Gujarat
361006
00001203440000517985
80.00 15-AUG-2017
SRINIVAS KAMATH
KESHAV KAMATH
S/O MR KESHAVA KAMATH H.NO: 1-163,
SRI NAVADURGA TILAK NAGAR
SACHERIPET
Karnataka
576128
00001203440100009716
12.00 15-AUG-2017
First Name
Father/Husband First Name
SOMASHEKHAR RAI
NARAYANA RAI
ROHITH K
VITTAL KARIYAPPA
DEVADASA KALLIANPURA
SANJEEVA K
S U PATIL
U S PATIL
SUDHA MANJUNATH KAMATH
RAMESH KAMATH
RAMESH BIJOOR
B NARASIMHA SHEREGAR
SAROJ AGARWAL
ASHOK KUMAR AGARWAL
SEEMA AGARWAL
SANDEEP AGARWAL
BIBEKANANDA SAHA
NA
ANITA JALAN
DEEPAK KUMAR JALAN
KANCHAN KUMARI PRASAD
SRI NIRMAL KUMAR
PRABHAT KUMAR
SARLA DEVI
MAHENDRA MISHRA
BASUDEO PRASAD JAISWAL
Address
State
PINCode
Folio Number of
Securities
Karnataka
574201
00001203440100017949
20.00 15-AUG-2017
Karnataka
574243
00001203440100019722
14.00 15-AUG-2017
Karnataka
576201
00001203440200002611
56.00 15-AUG-2017
Karnataka
576213
00001203440200002886
136.00 15-AUG-2017
Karnataka
560011
00001203440200005395
160.00 15-AUG-2017
Karnataka
576214
00001203440200008590
10.00 15-AUG-2017
West Bengal
700048
00001203450000016739
80.00 15-AUG-2017
West Bengal
700048
00001203450000017352
80.00 15-AUG-2017
West Bengal
700026
00001203450000030424
10.00 15-AUG-2017
Bihar
811201
00001203450000037453
40.00 15-AUG-2017
W/O, SRI NIRMAL KUMAR AT- 19-ALBERT
Bihar
ROAD P.O- JAMALPUR MUNGER
811214
00001203450000045405
4.00 15-AUG-2017
Jharkhand
828122
00001203450000059416
80.00 15-AUG-2017
Jharkhand
828122
00001203450000069724
80.00 15-AUG-2017
Jharkhand
828122
00001203450000070651
96.00 15-AUG-2017
Jharkhand
825107
00001203450000081543
40.00 15-AUG-2017
700020
00001203450000085820
136.00 15-AUG-2017
815301
00001203450000086161
22.00 15-AUG-2017
811214
00001203450000098823
56.00 15-AUG-2017
700002
00001203450000112131
80.00 15-AUG-2017
815301
00001203450000165184
80.00 15-AUG-2017
Rajasthan
341202
00001203450000168833
20.00 15-AUG-2017
Bihar
811214
00001203450000169102
120.00 15-AUG-2017
S/O NARAYANA RAI SHANTHIDAMA
HOUSE BEHIND DYSP OFFICE,DARBE
PUTTUR
KATTE HOUSE PO VITTAL BANTWAL TQ
BANTWAL
EAST BLOCK ROAD NEAR RAMA MANDIR
KUNDAPUR KUNDAPURA
ASSOCIATE PROFESSOR REGIONAL
RESEARCH STATION P B NO :15, UDUPI
DISTRICT BRAHMAVARA
FLAT NO H 426 USHAS APARTMENTS 16
TH A MAIN, 4 TH BLOCK JAYANAGAR
BANGALORE
CLOTH MERCHANT POST BYNDOOR TQ
KUNDAPUR KUNDAPUR
186, CANAL STREET SHREE BHUMI
KOLKATA
186, CANAL STREET SHREE BHUMI
KOLKATA
9A,TARA ROAD KOLKATA
W/O DEEPAK KUMAR JALAN PHARMA
DEAL AGENCY MUNGER
QR NO-J-61 SHAHARPURA P.O-SINDRI,
DI-DHANBAD DHANBAD
QR. NO. RK1-117, P.O. SINDRI DISTMOTILAL MAHANSARIYA
DHANBAD
QTR NO.- K1-04, SAHARPURA, P.O.NATHUNI MISHRA
SINDRI, DHANBAD
LT RAMNARAYAN PRASAD JAISWAL AT-RANGAMATI,P.O.ISRI GIRIDIH
LOKNATH
PREETI MEHTA
NISHI KANT MEHTA
MADHURI KUMARI
RAJESH KUMAR GUPTA
RAM BABOO GUPTA
RAGHUNATH PRASAD
KESHAR DEVI BAFNA
LATE RAI CHAND BAFNA
ROHIT TARWAY
NA
MAMTA JOSHI
VINIT JOSHI
ARUN KUMAR GUPTA
LATE RAM PRASAD
ANNAPOORNA, FLAT 3C, 3RD FLOOR,23,
West Bengal
SARAT BOSE ROAD, KOLKATA
AT-MAKATPUR MAIN ROAD, NEAR KALI
Jharkhand
BARI, GIRIDIH
C/O RAGHUNATH PRASAD SADAR
Bihar
BAZAR JAMALPUR
19/1, SEALS GARDEN LANE, 1ST FLOOR,
West Bengal
KOLKATA
C/O-ARVIND KUMAR TARWAY DITILLERY
Jharkhand
DEPO, DITILLERY ROAD GIRIDIH
W/O-VINIT JOSHI NEAR SARDA MANDIR
CHOTI KHATU DIST-NAGAUR
RAJASTHAN
VILL- SADAR BAZAR, P.O.- JAMALPUR,
JAMALPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
JHARNA ROY
KRISHNA PADA DAS
NEERAJ SHARMA
GIRDHARI LAL SHARMA
MOHIT JAIN
SATISH CHAND JAIN
SUMANA KOLEY
KAPIL CHANDRA MAITY
ASEZO ANGAMI
NIZA ANGAMI
SOVAN LAL GUPTA
NIRANJAN GUPTA
GAURI SHANKAR PANDEY
HAR MOHAN PANDEY
PRAFULL KUMAR SONI
J D SONI
SHOBHA SONI
PRAVEEN KR SONI
CHHAYA SONI
PRAFULL KUMAR SONI
JEEVAN DAS SONI
BALLABHA DAS SONI
MADHU DEVI
PURSHOTTAM TANDAN
Address
State
PINCode
Folio Number of
Securities
West Bengal
711104
00001203450000176804
4.00 15-AUG-2017
Rajasthan
305801
00001203450000177145
84.00 15-AUG-2017
Rajasthan
305801
00001203450000182991
36.00 15-AUG-2017
West Bengal
712302
00001203450000219313
40.00 15-AUG-2017
C/O, ARVIND KUMAR J. TOWER, G S
ROAD, OLD DAILY MARKET, DIMAPUR
Nagaland
797112
00001203450000279111
40.00 15-AUG-2017
SOVAN LAL GUPTA RAJKUMARI,
SUBHASPALLY MAIN ROAD BURNPUR
West Bengal
713325
00001203450000449232
10.00 15-AUG-2017
Jharkhand
833201
00001203450000476980
20.00 15-AUG-2017
Madhya Pradesh
461775
00001203450000486127
136.00 15-AUG-2017
Madhya Pradesh
461775
00001203450000486146
136.00 15-AUG-2017
Madhya Pradesh
461775
00001203450000486150
96.00 15-AUG-2017
Madhya Pradesh
461775
00001203450000486526
136.00 15-AUG-2017
Jharkhand
831001
00001203450000491192
100.00 15-AUG-2017
West Bengal
713303
00001203450000506011
20.00 15-AUG-2017
West Bengal
700064
00001203450000512796
20.00 15-AUG-2017
Jharkhand
833201
00001203450000523899
40.00 15-AUG-2017
ICHAPUR ROAD, CALNAL SIDE NEAR
ICHAPUR SAKTI MILAN SANGH P.OSANTRAGACHI HOWRAH
OPP. HOTEL GALAXY, ASHISH MEDICAL
STORE, CITY ROAD, MADANGANJ,
KISHAN GARH
528, JAIN COLONY, MADANGANJ,
KISHAN GARH, AJMER
SCHOOL PARA, DHANIAKHALI-1 DIHOOGHLY DHANIAKHALI
GUTUSAI, CHAIBASA CHAIBASA
H NO 67, JAKIR HHUSAIN WARD C/O
MNMOHAN STORES PIPARIA
H NO 67 JAKIRHUSAIN WARD C/O
MANMOHAN STORES PIPARIYA
H.NO-67, JAKIR HUSAIN WARD C/O.
MANMOHAN STORES HOSHANGABAD
PIPARIYA
H NO -67, JAKIR HUSAIN WARD C/O,
MANMOHAN STORES PIPARIYA
QR. NO. - 10, HUME PIPE ROAD SAKCHI,
PO- SAKCHI JAMSHEDPUR
2 NO MOHISHILA COLONY KHEJURTALA
ASANSOL
AD-291, SALT LAKE CITY KOLKATA
BINNY MEDICAL STORE SADAR BAZAR
CHAIBASA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UTPAL KUMAR SINHA
RADHA KUMUD SINHA
OM PRAKASH MUNDRA
RADHESHYAM MUNDRA
PANKAJ KHIRWAL
SANTOSH KHIRWAL
SATYA KUMAR CHATTOPADHYAY
ANUJ KUMAR CHATTOPADHYAY
6, GOUR ROAD PO/DIST- MALDA MALDA West Bengal
732103
00001203450000548337
14.00 15-AUG-2017
BISHNU KUMAR SINGH
BADRI NATH SINGH
NH - S22/130 HARIYAJAM COLONY PONIRSHA, DIST- DHANBAD NIRSHA
Jharkhand
828205
00001203450000554391
50.00 15-AUG-2017
SHANKAR ATMARAM DEVALEKAR
ATMARAM GOVIND DEVALEKAR
B-5/7 NAV ANNAPURNA ARTI SOC. JAIL
ROAD, ADHARWADI KALYAN WEST
Maharashtra
421301
00001203450000563917
20.00 15-AUG-2017
SANGEETA MADHOGARIA
MAHABIR PRASAD AGARWAL
713324
00001203450000577514
60.00 15-AUG-2017
LAL BABU TIWARI
BABAN TIWARI
828112
00001203450000581567
100.00 15-AUG-2017
AVA DAS
SRIHARI CHARAN PATTANAIK
Orissa
757041
00001203450000608822
14.00 15-AUG-2017
NARENDRA KUMAR CHOHALA
MANGAL CHANDRA CHOHALA
Rajasthan
324005
00001203460000007894
8.00 15-AUG-2017
CHARAN SINGH PANWAR
LAXMAN SINGH PANWAR
Madhya Pradesh
452001
00001203460000014707
40.00 15-AUG-2017
HALWAI PATTI, PO BARAKAR DIST
West Bengal
BURDWAN ASANSOL BARAKAR
TATA CENTRAL WORKSHOP AT
JAMADOBA PO JAMADOBA DT DHANBAD Jharkhand
DHANBAD
COLLEGE ROAD, UDALA AT/PO- UDALA
DIST- MAYURBHANJ MAYURBHANJ
SAWNRIYA KIRANA STORE, INDRA
GANDHI NAGAR, KOTA
H. NO. 81, RISHI NAGAR, INDORE
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
PUSHPENDRA AGRAWAL
ROSY JUNEJA
PREM CHAND AGRAWAL
I K JUNEJA
R/O BADA BAZAR, JHALAWAR
145, FHAWARA CHOWK, UJJAIN
Rajasthan
Madhya Pradesh
324007
456001
00001203460000018661
00001203460000022393
40.00 15-AUG-2017
50.00 15-AUG-2017
AJAY JAIN
KRISHNA PRASAD JAIN
226001
00001203460000024994
112.00 15-AUG-2017
Uttar Pradesh
229001
00001203460000029901
96.00 15-AUG-2017
Uttar Pradesh
229001
00001203460000033536
200.00 15-AUG-2017
Uttar Pradesh
226001
00001203460000042397
450.00 15-AUG-2017
Uttar Pradesh
999999
00001203460000049295
292.00 15-AUG-2017
Maharashtra
400059
00001203460000071175
16.00 15-AUG-2017
A-22 SEC- J, ALIGANJ EXT. -3 LUCKNOW Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATYA PRAKASH
IQBAL NARAIN SRIVASTAVA
KAMLESH KUMARI SHARMA
VISHWASHER PRASAD SHARMA
ALOKE CHANDER VASHISHTA
MAHESH CHANDRA VASHISH
ANITA VASHISHTA
MR ALOKE CHANDER VASHIHSTA
SHAILJA GATTANI
NAMIT GATTANI
CHANDRA SHEKHER VYAS
LAXMI NARAIN VYAS
143, BHAGWANT NAGAR ANSHIK SADAR
RAEBARELI
144 BHAGAVANT NAGAR AANSHIK
RAEBARELI
2/168 SECTOR II RAJENDRA NAGAR
SAHIBABAD GAZIABAD
2/168, SECTOR-2, RAJENDRA NAGAR
GAZIABAD
B1,FLAT NO 503, GREEN LAND CO-OP
HSG SOC,J B NAGAR, ANDHERI E
MUMBAI
ASPATAL ROAD, JHALAWAR
Rajasthan
326001
00001203460000081654
200.00 15-AUG-2017
OM PRAKASH LADDHA
GANGA VISHAN LADDHA
HIGH SCHOOL ROAD, BHAWANIMANDI
Rajasthan
326502
00001203460000081673
4.00 15-AUG-2017
SAKSHI PRAKASH
SATYA PRAKASH
C/O SATYA PRAKASH DISTT. HOSPITAL
RAEBARELI RAEBARELI
Uttar Pradesh
229007
00001203460000092324
20.00 15-AUG-2017
NIDHI MEHROTRA
NAVIN MEHROTRA
20-CIVIL LINES RAEBARELI NEAR NAVAB
Uttar Pradesh
PARIYAWAN KOTHI RAEBARELI
229001
00001203460000097453
2.00 15-AUG-2017
West Bengal
700012
00001203460000145268
20.00 15-AUG-2017
Jharkhand
828111
00001203460000162581
40.00 15-AUG-2017
West Bengal
743134
00001203460000230104
2.00 15-AUG-2017
229001
00001203460000235647
10.00 15-AUG-2017
828111
00001203460000293714
80.00 15-AUG-2017
Uttar Pradesh
229001
00001203460000296183
60.00 15-AUG-2017
Uttar Pradesh
229406
00001203460000296641
50.00 15-AUG-2017
Jharkhand
828111
00001203460000305551
56.00 15-AUG-2017
Maharashtra
414001
00001203460000307728
10.00 15-AUG-2017
Uttar Pradesh
229010
00001203460000338083
50.00 15-AUG-2017
Uttar Pradesh
229001
00001203460000349207
18.00 15-AUG-2017
Haryana
122001
00001203470000011684
160.00 15-AUG-2017
Delhi
110065
00001203480000012560
136.00 15-AUG-2017
Uttarakhand
244713
00001203480000014154
40.00 15-AUG-2017
SINGAL EXPRESS SERVICES 80/1B
RAKESHKUMAR DEVKINANDAN SINGAL DEVKINANDAN SWAMIPRASAD SINGPHEARS LANE IIND FLOOR ROOM-2
KOLKATA
THANA ROAD POST JHARIA DIST
MOHAMMAD JASSIMUL HAQUE
SAFI MOHAMMAD
DHANBAD DHANBAD
PARNA BISWAS
AJIT KUMAR DAS
SANJAY RASTOGI
MR KRISHNA NARAIN RASTOGI
ARUN CHOUDHARY
OM PRAKASH AGARWALLA
BABITA DIXIT
MR SEVA RAM SHARMA
RAMESH CHANDRA SHARMA
MR AIDAL SINGH SHARMA
ALOK AGARWALLA
NIRANJAN LAL AGARWALLA
ALOK ANAND BOGAWAT
ANAND CHAGANLAL BOGAWAT
JEETA SOLOMON
MR DAVID SOLOMON
PAWAN KUMAR AGNIHOTRI
MR BABU SHANKER AGNIHOTRI
ASHUTOSH RAI
SH GYANESH PRASAD RAI
ANKUR KUMAR AGARWAL
SUDHIR KUMAR AGARWAL
SHASHI PRABHA TYAGI
SHRI SEWA RAM TYAGI
NETAJI SUBHASH SARANI, BIJPUR,
HALISAHAR, DIST:-24PGS(N) KOLKATA
23/613 JAIL GARDEN ROAD WARD NO. 2
Uttar Pradesh
RAEBARELI
C/O CHOUDHARY NIWAS RAJ HOSPITAL
Jharkhand
R JHARIA DHANBAD
BHAGWANT KAUR COLONY RAEBARELI
II- 21 NTPC COLONY UNCHAHAR
RAEBARELI
RANI SATI MARKET JHARIA DHANBAD
IMARAT COMPANY KAPAD BAZAR
AHMEDNAGAR
122 SEC- II ITI COLONY RAEBARELI
H. NO. 368 WARD NO. 24 SATYA NAGAR
RAEBARELI
C - 37, SANJAY GRAM DHANAURA
HOUSE OLD DELHI ROAD GURGAON
C - 5 / 41 SAFDARJUNG DEVELOPMENT
AREA NEW DELHI
B-24 NEW AVAS VIKAS KASHIPUR
First Name
Father/Husband First Name
VINAY KUMAR
DEBI PRASAD GUPTA
PANDUPURA LAXMANMANI GAYATHRI
HB RANGANATHAN
HB RANGANATHAN SONSHUF
NA
AJIT GANGADHAR THAKUR
GANGADHAR THAKUR
PARIRAJA PANDIAN P
PARAMASIVAM
DEEPA URMESH TRIVEDI
URMESH BATUKBHAI TRIVEDI
P KUMARASAMY
PALANISAMY GR
GIRIDHAR KUMAR DOSAPATI
NA
MAHESHKUMAR OMPRAKASH AGARWALOMPRAKASH AGARWAL
DULBA P KAMAT
MANIK D KAMAT
Address
E - 13 GROUND FLOOR GREEN PARK
EXTN. NEW DELHI
NO.905, 3rd CROSS K.R. MOHALLA
MYSORE
NO.2331, K.R.MOHALLA BEHIND
GAYATHRI TALKIES MYSORE
F1, VICTOR MANSION, CUJIRA, SANTA
CRUZ, PANJIM
99, 1st FLOOR, 4th CROSS ST, SOUTH
JAGANATHA NAGAR, VILLIVAKKAM,
CHENNAI
D/42, UNIVERSITY STAFF COLONY,
VALLABH VIDYANAGAR, VALLABH
VIDYANAGAR
THOTTANICHATTRAM,
PICHANDAMPALAYAM PO, PERUNDURAI,
PERIYAR, ERODE
C/O KAMADHENU MANURES, D NO:201,
MYLAVARAM
8-A, ARJAV APTS III, PARLE POINT, CITY
LIGHT AREA, SURAT
H. NO. 215, MALWADA, MADKAI, PONDA
DHANALAKSHMI STORES, MAIN ROAD,
A P RAGHAVENDRA
PARASHU RAM SHETTY
KOLLEGAL
F.NO.201, PLOT NO. 278, KUKATPALLY,
SURYANARAYANA SASTRY RAMPALLY JAGGA RAO RAMPALLY
SHIRDI NILAYAM, ANJANEYANAGAR,
HYDERABAD
40-9/4-33, EASE SIDE ROAD, WARD-40,
KOLLI VENKATA PADMAJA
KSA KRISHNA
VIJAYAWADA, KRISHNA DIST.,
VIJAYAWADA
SYNDICATE BANK, FOUNDERS BRANCH,
SUGUNA V NAYAK
VASUDEV NAYAK
UDUPI
S/O B.N.D. RAMASHETTY D/NO.7/442,
NAGASETTY DASARATHARAMA SET
D MURALIDHAR
SOUTHERN EXTENSION, KOLLEGAL
7-449 A, SOUTHERN EXTENSION,
ARAKOTARAM VENKATA KRISHNA A
A RAVIKUMAR
KOLLEGAL
HOMMA KOTAM BALLI POST,
H P SHIVANNA
PUTTE GOWDA
CHAMARAJA NAGAR, TQ & DIST,
KOLLEGAL
OLD NO:6/169, NEW NO:1/6/180,
V KAMALAKUMARI
D VENKATESAN
ANNAMALAIYAR COLONY, SIVAKASI
ROLL NO.2005091, ROOM NO.202-B, GOA
JYOTI PRAKASH SHISIR KUMAR PATRA SHISIR KUMAR PATRA
INSTITUTE OF MANAGEMENT,
RAIBANDAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110016
00001203480000017345
136.00 15-AUG-2017
Karnataka
570024
00001203500000003741
30.00 15-AUG-2017
Karnataka
570004
00001203500000003773
50.00 15-AUG-2017
Goa
403001
00001203500000014601
80.00 15-AUG-2017
Tamil Nadu
600049
00001203500000024732
168.00 15-AUG-2017
Gujarat
388120
00001203500000034413
20.00 15-AUG-2017
Tamil Nadu
638052
00001203500000041604
32.00 15-AUG-2017
Andhra Pradesh
521230
00001203500000056433
40.00 15-AUG-2017
Gujarat
395007
00001203500000070114
40.00 15-AUG-2017
Goa
403401
00001203500000075015
40.00 15-AUG-2017
Karnataka
571440
00001203500000084091
60.00 15-AUG-2017
Andhra Pradesh
500018
00001203500000086652
52.00 15-AUG-2017
Andhra Pradesh
520010
00001203500000092343
40.00 15-AUG-2017
Karnataka
576101
00001203500000093858
80.00 15-AUG-2017
Karnataka
571440
00001203500000097527
8.00 15-AUG-2017
Karnataka
571440
00001203500000105543
96.00 15-AUG-2017
Karnataka
571117
00001203500000106815
40.00 15-AUG-2017
Tamil Nadu
626123
00001203500000110834
20.00 15-AUG-2017
Goa
403601
00001203500000113909
280.00 15-AUG-2017
SANJAY KUMAR DAS
NIBARAN CHANDRA DAS
BAL DEBANANDGIRI ROAD, P.S-ENGLISH
West Bengal
BAZAR, DIST-MALDA MALDA
732103
00001203500000120310
4.00 15-AUG-2017
SUBBA RAO POLAVARAPU
GOVINDAIAH
H. NO. 8-465 [12], 3RD LINE, NIRMAL
NAGAR, PRAKASAM ( DIST), ONGOLE
523002
00001203500000122206
60.00 15-AUG-2017
Andhra Pradesh
First Name
Father/Husband First Name
Address
JAYANDRANATH GOVEKAR
VASUDEV
UMESH SHANKAR NIKAM
SAVITA GANESH JADHAV
SHANKAR KRISHNA NIKAM
GANESH V JADHAV
A GOMATHI
ARUNACHALAM
M SUBRAHMANESWARA RAO
NA
P N VENKATESH
PYARAM VENKATARAMASETTY NAT NO. 7/27104, SOUTH EXTN, KOLLEGAL
Karnataka
571440
00001203500000146151
40.00 15-AUG-2017
BIPLAB TRIBEDY
TAPAN KUMAR TRIBEDY
KUTUBPUR, BABUPARA, MALDA
West Bengal
732101
00001203500000157685
40.00 15-AUG-2017
HEMANT RAGHUNATH WADIKAR
RAGHUNATH
B/71, GORAI SHREEJI CHS, PLOT NO. 64,
Maharashtra
GORAI II, BORIVALI (WEST), MUMBAI
400091
00001203500000157987
56.00 15-AUG-2017
Maharashtra
415002
00001203500000164097
8.00 15-AUG-2017
Karnataka
571440
00001203500000166586
12.00 15-AUG-2017
Karnataka
571440
00001203500000168355
6.00 15-AUG-2017
Maharashtra
415002
00001203500000169631
12.00 15-AUG-2017
Uttar Pradesh
281028
00001203500000179589
16.00 15-AUG-2017
Karnataka
571440
00001203500000181260
48.00 15-AUG-2017
NEAR SHANTADURGA HIGH SCHOOL,
BICHOLIM-GOA, BICHOLIM
9, KARANJE PETH, SATARA
148, VYANKATPURA PETH, SATARA
188-1, D-5, CONVENT ROAD, SALEM (C),
SALEM
FLAT NO. 102 SLV MYTHRI TOWERS
ASHRAMAM ROAD BHIMAVARAM
PLOT NO.6, VRINDAVAN COMPLEX,
PRATAP COLONY,SAMARATH NAGAR,
KODOLI, SATARA
S/O ARANANTHA NARAYANA, DOOR
A GANESHA
ANANTHA NARAYANA
NO.93, 1ST BLOCK AGARA, YELANDUR (
TQ), KOLLEGAL
W/O. SHEKER BC, 7-69 NAGASA
L PADMA
LAXMINARAYANAIAH
COLLEGE, COMPOUND, KOLLEGAL
RAJNIKANT RAMCHANDRA MANJARKAR RAMCHANDRA GANAPTI MANJARKA29, GURUWAR PETH, SATARA
H.NO.8-A, KRISHNA NAGAR,
PANKAJ SHARMA
NA
NR.VIDHAYAK PRADEEP KR., I/F, BAJAJ
CUNST, MATHURA
DOOR NO.10-136 (A), NEW STREET,
S SHRINIVASAIAH
PC SUBBHAIAH
KOLLEGAL
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Goa
403504
00001203500000122890
20.00 15-AUG-2017
Maharashtra
Maharashtra
415002
415002
00001203500000132060
00001203500000132835
20.00 15-AUG-2017
20.00 15-AUG-2017
Tamil Nadu
636016
00001203500000135549
10.00 15-AUG-2017
Andhra Pradesh
534201
00001203500000138613
76.00 15-AUG-2017
SMRITI ARAVIND BELLAD
ARAVIND
ARIHANT BLDG, BADAMI NAGAR, HUBLI
Karnataka
580023
00001203500000181655
60.00 15-AUG-2017
RANGA NAGA MAHESH ILINDRA
I KOTESWARA RAO
S - 1, KONJETI, GUPTA PARADISE OLD
GOVT, HOSPITAL ROAD, ONGOLE
Andhra Pradesh
523001
00001203500000184086
16.00 15-AUG-2017
T SIVA KUMAR
THIRUMENINATHAN
Tamil Nadu
636502
00001203500000188796
40.00 15-AUG-2017
SRINIVASULU REDDY BHUTHALAPALLI
B CHINA MALAKONDA REDDY
Andhra Pradesh
523001
00001203500000191638
136.00 15-AUG-2017
B ANANTHAKRISHNA HUF
NA
Karnataka
576105
00001203500000194231
2.00 15-AUG-2017
SUBBA LAKSHUMMA P
SUBBANAIDU K
Andhra Pradesh
516309
00001203500000211079
56.00 15-AUG-2017
CHINNA GOVINDASWAMY P
P CHINNA GOVINDAPPA
Andhra Pradesh
516309
00001203500000211083
56.00 15-AUG-2017
CHAKRAVARTHI P
P CHINNA GOVINDAPPA
Andhra Pradesh
516309
00001203500000211098
56.00 15-AUG-2017
RAVI KUMAR P
CHINNA GOVINDAPPA
Andhra Pradesh
516309
00001203500000211104
56.00 15-AUG-2017
C-4, POWER GRID COLONY, K.R.
THOPPUR, SALEM
7-1202,1st LINE,HARIHARA NAGAR OPP
S.S.N. DEGREE COLLEGE,
MANGAMURIDANKA, ONGOLE
SHRINIDHI AMBAGILU, PO:
SANTEKATTE, UDUPI
1/291, MAIN BAZAAR, YERRAGUNTLA,
KADAPA
D.NO.1/291 A, PRAKASHNAGAR, MAIN
BAZAR, YERRAGUNTLA. KADAPA
D.NO. 1/194, MAIN BAZAR,
YERRAGUNTLA. KADAPA
1/199, MAIN BAZAR, YERRAGUNTLA
KADAPA
First Name
Father/Husband First Name
P S BHAGAVAN
P CHINNA GOVINDAPPA
POONAM AGARWAL
JAGDISH PRASAD MITTAL
SREENIVASA CHOWDARY R
VEERRAJU R
NILESH CHAMPALAL BHANDARI
HEMANT SHRIKANT KUDLE
SHANTHARAM P PRABHU
ANJALI SHANKAR LOKHANDE
S SUBBARAYUDU
SRINIVASA GUPTA BOLISETTY
GOUR MUKHOPADHYAY
M NAGABUSHANAM REDDY
SIYARAM JHA
GAJJALA VENKATA RAMANAREDDY
SAROJA BEHERA
SUBHAS CHANDRA MAHATO
NEELURI NARAYANA SWAMY
ASHWINI KUMAR DEY
P D JAYARAMAN
S SHAFEE
NUTHALAPATHI SARAT BABU RAO
ANIL SHANKAR RAUT
Address
D.NO:- 1/291-B, MAIN BAZAR,
YERRAGUNTLA, KADAPA
F-59, GREEN WOOD CITY, SEC-46.
GURGAON
NH, B. MATTAM, KANDIMALLAYAPALLI,
BRAHMAMGARIMATTAM, KADAPA
C/O S. K. OSWAL 85 , GURUWAR PETH ,
KARAD , KARAD
SHRIKANT
3522/8/1, GAVALI GALLI, BELGAUM
E- 494, MAHASATI COLONY, GURU
NA
KRUPA, HERWATTA, KUMTA, UTTAR
KANNADA, KUMTA
F-12, GOVIND PARK, RAMKUND,
SHANKAR MAHADEV
KOOPAR COLONY, SADAR BAZAR,
SATARA
D.NO:- 3/1142, Y.M.R. COLONY,
S CHINNA SUBBARAYUDU
PRODDATUR, KADAPA
D NO- 14-5-17, GOVINDARAJULU
NA
STREET, MORRISPET, TENALI
S-4, 227, G.T. RD, RAMGHAT, P.O.
UMAPADA MUKHOPADHYAY
UTTARPARA. HOOGHLY
12-166, REDDY STREET, OLD
M THIMMA REDDY
GUNTAKAL, GUNTAKAL, ANANTAPUR
TISCO JAMADOBA COLLIERY, P.O.
BHAGWAT JHA
JAMADOBA. DHANBAD
2/453 - 2 , BALAJI NAGAR , KADAPA ,
GAJJALA CHINNA CHENNA REDDY
KADAPA
W/O, SURENDRA BEHERA,JEEVAN,
SAPANI BEHERA
KRIPA,NR.G.K.MANTAP, BHAGAT SINGH
MARG, UDUPI
S/O- LT.NIMAI MAHTO,JORAPOKHAR
ANJANA MAHATO
P.O. JAMADOBA, DIST-DHANBAD
DHANBAD
D.NO.2/374, GANDHI BAZAR,
VENKATA NARAYANA NEELURI
DHARMAVARAM DHARMAVARAM
NO. 7, NEW VILLAGE, Q. NO ME-1, P.O
GOBINDA PRASAD DEY
JAMADABA DHANBAD
H.NO.6- 80, PONNIYAMMANCOIL
NA
STREET, KUPR PET NAGARI CHITHOR
20/1047, POSTAL ASSI STANT, KOTA
NA
BARAVANNA ST HEAO POST OFFICE
DHARMAVARAM
H.O.NO.4-12. KORISAPADU(V&M),
NA
PRAKASAM DIST, ONGOLE
HOUSE NO.61, VITTAL TEMPLE,
SHANKAR RANU RAUT
RAHIMATPUR, TAL KOREGAON, D
SATARA
CHAMPALAL SAREHAL BHANDARI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
516309
00001203500000213705
56.00 15-AUG-2017
Haryana
122001
00001203500000213840
40.00 15-AUG-2017
Andhra Pradesh
516503
00001203500000224734
80.00 15-AUG-2017
Maharashtra
415110
00001203500000225928
272.00 15-AUG-2017
Karnataka
590001
00001203500000238215
50.00 15-AUG-2017
Karnataka
581332
00001203500000242175
120.00 15-AUG-2017
Maharashtra
415001
00001203500000249259
20.00 15-AUG-2017
Andhra Pradesh
516360
00001203500000250258
56.00 15-AUG-2017
Andhra Pradesh
522202
00001203500000264765
2.00 15-AUG-2017
West Bengal
712258
00001203500000279241
56.00 15-AUG-2017
Andhra Pradesh
515803
00001203500000293596
20.00 15-AUG-2017
Jharkhand
828112
00001203500000296753
136.00 15-AUG-2017
Andhra Pradesh
516002
00001203500000302700
136.00 15-AUG-2017
Karnataka
576101
00001203500000304746
80.00 15-AUG-2017
Jharkhand
828112
00001203500000320059
80.00 15-AUG-2017
Andhra Pradesh
515671
00001203500000331550
136.00 15-AUG-2017
Jharkhand
828112
00001203500000349532
20.00 15-AUG-2017
Andhra Pradesh
517592
00001203500000350829
4.00 15-AUG-2017
Andhra Pradesh
515671
00001203500000355531
18.00 15-AUG-2017
Andhra Pradesh
523212
00001203500000381112
20.00 15-AUG-2017
Maharashtra
415511
00001203500000387338
80.00 15-AUG-2017
First Name
Father/Husband First Name
Address
MANAWAR IQBAL
SAMSAD BEGUM
19A/H/22 SIR SYED AHMED ROAD (PHUL
West Bengal
BAGAN) ROAD( PREMISES NO 19TO
28/H/7) 54 BENIAPUKUR KOLKATA
S VENKA REDDY
NA
B NAGENDRA
BELLURI RANGANNA
NAZEEMA
NA
RLY QRTS NO. 736/B NEAR T.B. ARVIND
NAGAR GUNTAKAL GUNTAKAL
MEELAM SINHA
SURENDRA PRASAD SINHA
MOHAMMED SAYEED
SAMI MOHAMMED ABDUL
KARI SATISH BABU
VEERA SWAMY KARI
SURYA NARAYANA JAKKULA
P VIJAYA KUMARI
O D SHOBHADEVI
OS DIVAKAR
V MANICKAMPRABU
P VELUSAMY
GIRDHAR GOPAL GOSWAMI
VINOD BEHARI GOSWAMI
N SHENBAGARAMAN
RAHUL DHONDIRAM SHELAR
P SUBBAIH
SANKARANARAYANAN RAJAGOPAL
BALBHADRA VALLABHDAS TRIVEDI
VIJAY PRADYuMAN JOSHI
VERABHA GODADBHA MANEK
MUKESH JAYANTILAL LAKHANI
PINCode
Folio Number of
Securities
700014
00001203500000390602
28.00 15-AUG-2017
Andhra Pradesh
523212
00001203500000392629
20.00 15-AUG-2017
Andhra Pradesh
515201
00001203500000402997
56.00 15-AUG-2017
Andhra Pradesh
515801
00001203500000514676
40.00 15-AUG-2017
W/O SURENDRA PRASAD SINHA TISCO
COLONY, BHAGA GROUND FLAT NO -WF Jharkhand
21 O.. BHAGA DHANBAD
828301
00001203500000527299
56.00 15-AUG-2017
H. NO-4-3-2. LATEEF BAZAR, NIZAMABAD Andhra Pradesh
503001
00001203500000606653
10.00 15-AUG-2017
Andhra Pradesh
523201
00001203500000629487
60.00 15-AUG-2017
Andhra Pradesh
523002
00001203500000683471
136.00 15-AUG-2017
Karnataka
571440
00001203500000731379
10.00 15-AUG-2017
Tamil Nadu
624126
00001203500000732275
4.00 15-AUG-2017
281121
00001203500000759882
120.00 15-AUG-2017
Tamil Nadu
626101
00001203500000790528
2.00 15-AUG-2017
Maharashtra
415004
00001203500000815385
6.00 15-AUG-2017
Tamil Nadu
628502
00001203500000852664
20.00 15-AUG-2017
Tamil Nadu
626101
00001203500000876206
10.00 15-AUG-2017
Gujarat
Gujarat
Gujarat
361345
361345
361335
00001203510000004037
00001203510000004514
00001203510000005936
56.00 15-AUG-2017
20.00 15-AUG-2017
60.00 15-AUG-2017
Gujarat
2 KORISAPADU PRAKASAM ONGOLE
ONGOLE
S/O RANGANNA B # 16-4-941
THYAGARAJU NAGAR HINDUPUR
S/O VEERA SWAMY KARI RAM NAGAR
ADDANKI ADDANKI
S/O NARASIMHAN H NO 8-353 (2) A
NIRMAL NAGAR WARD-31 ONGOLE
W/O O S DIWAKAR 7/489 S EXTENSION
KOLLEGAL KOLLEGAL
S/O P VELUSAMY NO 13/91-A PALA
PAMPATTI UDUMALPET
State
261 BIHARIPURA VRINDAVAN MATHURA Uttar Pradesh
5-18-79A POSTAL COLONY
NAVANEETHA SANKARAN
ARUPPUKKOTTAI
AT POST JIHE TAL-SATARA DISTDHONDIRAM BABURAO SHELAR
SATARA NEAR NEW ENGLISH SCHOOL
SATARA
15 A 4 ASIRAMAM STREET WARD 22 NR
PERUMAL SAMY
ICM SCHOOL KOVILPATTI
35 PONNAGARAM STREET
NARAYANAN SANKARANARAYANAN
ARUPPUKKOTTAI
VALLABHDAS
J-3, QTRS., ROOM NO.-80, MITHAPUR
NEW WORKMAN QTRS
ROOM NO.196, MITHAPUR.
GODADBHA
VASAI VADI VASAI VARVALA
SBF QTRS QTRS NO.33 MITHAPUR
JAYANTILAL
MITHAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
361345
00001203510000006792
80.00 15-AUG-2017
DINKER HANUMANT SHINDE
HANUMANT SHINDE
NEW WORKMAN QTRS 209 MITHAPUR
Gujarat
361345
00001203510000007724
120.00 15-AUG-2017
IRA PAWANKUMAR SHEEL
PAWANKUMAR
W/O. CAPT P. K. SHEEL, MUNDRA PORT
Gujarat
& SEZ, ADANI HOUSE, MUNDRA-KUTCH
370421
00001203510000008641
80.00 15-AUG-2017
OMPRAKESH M SHUKLA
MAIKULAL SHUKLA
Gujarat
361345
00001203510000009658
40.00 15-AUG-2017
MAHESHBHAI D MANDAVIYA
DINESHBHAI MANDAVIYA
Gujarat
361345
00001203510000009829
192.00 15-AUG-2017
HOUSING COMPLEX Q. NO. 57
MITHAPUR
L-TYPE, QTR NO-9 MITHAPUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
RAMBHAI HOTHIBHAI KHISATARIA
HOTHIBHAI
B-402, SUKRUT APPARTMENT, BEHIND
RELIANCE PETROL PUMP, KAMDAR
COLONY, AIR PORT ROAD, JAMNAGAR
Gujarat
361005
00001203510000010997
RAMESHCHANDRA MANNALAL TIWARI
MANNALAL
ANANT GOVIND MORE
GOVIND
361345
00001203510000013472
136.00 15-AUG-2017
361345
00001203510000013527
200.00 15-AUG-2017
Gujarat
361350
00001203510000014155
40.00 15-AUG-2017
Gujarat
361347
00001203510000014541
56.00 15-AUG-2017
Gujarat
361345
00001203510000015353
100.00 15-AUG-2017
Gujarat
360510
00001203510000017291
40.00 15-AUG-2017
Gujarat
360345
00001203510000018257
40.00 15-AUG-2017
Gujarat
361345
00001203510000020133
840.00 15-AUG-2017
Gujarat
361347
00001203510000022052
52.00 15-AUG-2017
1ST VILLAGE, ROOM NO.185, MITHAPUR. Gujarat
361345
00001203510000024142
20.00 15-AUG-2017
Andhra Pradesh
534002
00001203520000019775
40.00 15-AUG-2017
Andhra Pradesh
500072
00001203520000021691
80.00 15-AUG-2017
Andhra Pradesh
523155
00001203520000026854
200.00 15-AUG-2017
Andhra Pradesh
523157
00001203520000029840
40.00 15-AUG-2017
Andhra Pradesh
523157
00001203520000060701
160.00 15-AUG-2017
Karnataka
582103
00001203530000000575
16.00 15-AUG-2017
Karnataka
582103
00001203530000002952
20.00 15-AUG-2017
Maharashtra
431602
00001203530000004210
40.00 15-AUG-2017
Maharashtra
431601
00001203530000006511
8.00 15-AUG-2017
Maharashtra
431605
00001203530000007264
8.00 15-AUG-2017
Gujarat
382480
00001203540000018858
20.00 15-AUG-2017
JAYESH L DUDANI
LAXMANDAS
NARENDRAKUMAR PANCHMATIA
TAPUBHAI GOVABHAI MARU
GOVABHAI A MARU
TOWN AREA QTRS NO. 139 MITHAPUR
PUNIT HASMUKHBHAI GANGANI
HASMUKHBHAI MANORDAS GANGA
HIGH SCHOOL ROAD DIST. JAMNAGAR
BHANVAD
MERCHANT COLONY, MITHAPUR.
MAVJIBHAI GOPALDAS SACHDEV
GOPALDAS VANRAVAN SACHDEV
MADHURAM MAHAVIR SOCIETY,
HANUMAN MANDIR ROAD, MITHAPUR.
PADHWANI VINODBHAI H
HIRALAL PADHWANI
GADECHI VASAN BHANDAR, HIGHWAY
ROAD, SURAJKARADI.
PARMAR RANIBEN SOMABHAI
SOMABHAI V PARMAR
MADHAVA RAO
PINNAPUREDDY RAMAKRISHNA REDDY RAMI REDDY PINNAPUREDDY
AVVARU SRINIVASA RAO
AVVARU RAMAKRISHNAYYA
MADDALA RAMA KRISHNA
SUBBARAYUDU
ARAVAPALLI KOTESWARA RAO
SURYANARAYANA
BABITA PANKAJ BHANSALI
NA
JAYESH TRIKAMJI BHAI SHAH
TRIKAMJI BHAI
SANJAY DWARKADAS SHARMA
NA
PRATIBHA PRABHAKAR PARADKAR
NA
SHRIKANT ARUN RAO LAMBE
NA
RAJNIKANTBHAI JETHALAL PATEL
JETHALAL
240.00 15-AUG-2017
Gujarat
INDUMATI N PANCHMATIA
ADDEPALLI VISWANATH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
TOWN AREA QTRS NO.148 MITHAPUR
GOLDEN JUBILEE QTRS NO. 97
MITHAPUR
HARI OM NEW BAZAR JAWAHAR ROAD
OKHA
BAZAR LINE, SURAJKARADI
PRAFULKUMAR KANJIBHAI PANCHMATIYKANJIBHAI PANCHMATIYA
Amount
Due(in Rs.)
FLAT NO 102 PRASAD TOWERS POLURI
VARI STREET LAKSHMI VARAPU PET
ELURU
C/O K V RAMANA REDDY 3 RD
FLOOR,LIG-392 3 RD LANE,KPHB
COLONY HYDERABAD
DOOR NO:12-5-5/2 PUTHURU RAJULA
VARI STREET CHIRALA
D NO:9-40A R T C COLONY KOTHAPETA
VETAPALEM
DOOR NO 13-179 SRI LAKSHMI
SRINIVASA COLONY KOTHAPETA
CHIRALA
C/O MOHAN BLDG. GUJJAR BASTI ROAD
GADAG
PARSHWANATH ROAD, GADAG
C/O SWATI VIDEO VISION, OPP
MARWADI DHARAMSHALA, VAZIRABAD
NANDED
J-5-89, GURUDWARA ROAD,
CHIKHALWADI, NANDED
1-10-468, NEAR D. ED COLLEGE, KAILAS
NAGAR, NANDED
C-3, SUVARNA APPARTMENT NR. PURN
PURSHOTTAM SOCIETY RANIP
AHMEDABAD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
MURARI LAL MANTRI
SM MANTRI
BY PASS ROAD NEAR HARIKISHAN
AGRAWAL TAL,WARD NO-32 SHAHDOL
Madhya Pradesh
484001
00001203560200001661
120.00 15-AUG-2017
GOPAL MANTRI
ML MANTRI
BY PASS ROAD NEAR HARIKISHAN
AGRAWAL TAL,WARD NO-32 SHAHDOL
Madhya Pradesh
484001
00001203560200001676
80.00 15-AUG-2017
ARCHANA SINGH
YB SINGH
JASWANT KAUR
GURBACHAN SINGH DUA
MUNNA LAL GHOLASH
KEDAR NATH GHOLASH
RAJA BAGH SOHAGPUR SHAHDOL
AMARKANTAK ROAD BURHAR
SHAHDOL
Q. NO - NC/8 MPEB COLONY CHACHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
484001
00001203560200002671
80.00 15-AUG-2017
Madhya Pradesh
484110
00001203560200003143
72.00 15-AUG-2017
Madhya Pradesh
484220
00001203560200005480
40.00 15-AUG-2017
Madhya Pradesh
482003
00001203560200008327
40.00 15-AUG-2017
GOVIND RAM PAMNANI
SHRI NAMOMAL PAMNANI
460001
00001203600000042237
16.00 15-AUG-2017
MANOHAR BALAKRISHNA MUDKE
BALAKRISHNA MUDKE
H.NO.736,WARD NO.49 GARHA,
RAMLEELA MAIDAN NEAR BADA JAIN
MANDIR JABALPUR
PALI ROAD SHAHDOL
BY PASS NEAR JAI MATA JI PETROL
PUMP SHAHDOL
C/O M.K.SHARMA ER 35 VINDHYA
COLONY P.O.PINOURA DIST.UMARIA
NOWROZABAD
S - 2, VIKAS APPARTMENT , 34/1, EAST
PUNJABI BAGH NEW DELHI
NEAR KRISHNA LODGE, GANDHI NAGAR,
BETUL
RASHTRABHASHA WARDHA
Maharashtra
442001
00001203600000046913
40.00 15-AUG-2017
VASANTI VIKAS KULKARNI
YESHWANT SHRIDHAR GOKHALE
SUDAMPURI C/O Y S GOKHALE WARDHA Maharashtra
442001
00001203600000054027
20.00 15-AUG-2017
440014
00001203600000054479
16.00 15-AUG-2017
SANDHYA GAUTAM
SANTOSH GAUTAM
RAVINDRA SINGH SISODIA
BSSISODIA
PRAKASH CHAND TIWARI
RC TIWARI
NUTAN SHARMA
SSRAMPURI
MAGNIPHI CONSULTING PRIVATE LIMITENA
202 VINAYAK APTS JARIPATKA POLICE
KAMAL DEVIDAS GAIKWAD
DEVIDAS DHADUJI GAIKWAD
STATION CHOWK NAGPUR
192 5TH MAIN ROAD MSR ENCLAVE
ANANDA KUMAR
KUPPUSWAMY
HESARGHATTA BANGALORE
KISHORKUMAR GANGASAGARAJI DUBE GANGASAGAR BADRIPRASAD DUBELAXMI NAGAR WARD NO 7 WARDHA
ARIBA TECH INDIA PVT LTD RMZ ICON
SUKANTA MAIKAP
SUBHAS CHANDRA MAIKAP
51 PALACE ROAD BANGALORE
Madhya Pradesh
484001
00001203560200008593
40.00 15-AUG-2017
Madhya Pradesh
484001
00001203560200011703
50.00 15-AUG-2017
Madhya Pradesh
484555
00001203560200015366
40.00 15-AUG-2017
Delhi
110026
00001203590000021091
10.00 15-AUG-2017
Madhya Pradesh
Maharashtra
Karnataka
560073
00001203600000109542
4.00 15-AUG-2017
Maharashtra
442001
00001203600000122175
20.00 15-AUG-2017
Karnataka
560052
00001203600000145452
20.00 15-AUG-2017
411045
00001203600000153710
20.00 15-AUG-2017
Delhi
110018
00001203600000158153
32.00 15-AUG-2017
Tamil Nadu
600116
00001203600000165247
40.00 15-AUG-2017
Gujarat
361345
00001203600000207755
10.00 15-AUG-2017
Maharashtra
401301
00001203600000231117
6.00 15-AUG-2017
Tamil Nadu
641041
00001203600000237083
60.00 15-AUG-2017
FLAT NO 602 B U BHANDARI HILL SIDE 2
BESIDE TIRUPATI TRADERS BANER OPP Maharashtra
HILL VIEW RESIDENCY PUNE
VISHAL VIJAY TOSHNIWAL
VIJAY KANHAIYALAL TOSHNIWAL
GAGANMOHAN SINGH
MANJEET SINGH
ANURAG KUMAR
RAGHU KUMAR
ASMITA HITENDRA GOKANI
HITENDRA HIRALAL GOKANI
ARVIND GAJANAN PARULEKAR
GAJANAN DAJI PARULEKAR
RAJESH VISHNU
OLD NO 2 NEW NO 10 MAHARANI
SINGANALLUR NARASIMHAN VISHN AVENUE PHASE ONE BEHIND GANESH
TEMPLE VADVALLI COIMBATORE
S2/15 2ND FLR OLD MAHAVIR NAGAR
NEW DELHI
D NO 2/385 METTU COLONY
MANAPAKKAM CHENNAI
C/O PAWAN TRAVELS TCL LTD
TOWNSHIP MITHAPUR
A 3/94 J P NAGAR KOPHRAD TAL VASAI
VAI AGASHI ROAD THANE
First Name
Father/Husband First Name
JOY RODRIGUES
GREGORY RODRIGUES
SANJAYKUMAR MOHOTA
KRISHNAKUMAR MOHOTA
SANTOSH SARAF
K C SARAF
ARUNKUMAR SHIVAPPA ANGADI
SHIVAPPA S ANGADI
VENU MADHAV SEPURI
RAMAIAH
SRINIVASA RAO DODDI
MALLIKHARJUNRAO DODDI
VINOD MALVIYA
REWARAM MALVIYA
I V UNNIKRISHNAN
CHURCHILL W
SAGAR REDDY D
RADHA RAMAN GANGULY
JITENDRA SHANTILAL JAIN
AMRENDRA KUMAR
PURVESH S KULKARNI
N SASI KUMAR
KASHYAP S GUPTA
MANOJIT MITRA
Address
PINCode
Folio Number of
Securities
400705
00001203600000238108
32.00 15-AUG-2017
442001
00001203600000245341
20.00 15-AUG-2017
411038
00001203600000246554
72.00 15-AUG-2017
560094
00001203600000263918
200.00 15-AUG-2017
500018
00001203600000267760
100.00 15-AUG-2017
524405
00001203600000349503
40.00 15-AUG-2017
Madhya Pradesh
450551
00001203600000358383
120.00 15-AUG-2017
Tamil Nadu
600018
00001203600000397752
2.00 15-AUG-2017
Tamil Nadu
600094
00001203600000401662
4.00 15-AUG-2017
Karnataka
560036
00001203600000418450
4.00 15-AUG-2017
West Bengal
700137
00001203600000454611
40.00 15-AUG-2017
Maharashtra
425001
00001203600000467494
40.00 15-AUG-2017
Maharashtra
411015
00001203600000525769
34.00 15-AUG-2017
Maharashtra
411004
00001203600000567987
10.00 15-AUG-2017
Tamil Nadu
600092
00001203600000568511
40.00 15-AUG-2017
Maharashtra
400089
00001203600000575715
20.00 15-AUG-2017
Gujarat
396230
00001203600000610624
18.00 15-AUG-2017
E 9/001 SEC 1 OPP VEG MARKET VASHI
Maharashtra
NAVI MUMBAI
C/O N J MOHOTA FACTORY OPP POLICE
Maharashtra
STATION WARDHA
FLAT NO 15 SWAPNA SAKAR SOCIETY
3RD FLOOR BHUSARI COLONY POUD
ROAD KOTHRUD PUNE
Maharashtra
NO 16 2ND MN ROAD RAJAGOPAL ROAD
Karnataka
N S HALLI BG BASAPPA COLONY
BANGALORE
PLOT NO 153 13 1 55/4/1/D
AVANTHINAGAR THOTA ERRAGADDA
Andhra Pradesh
NEAR VIJETHA HIGH SCHOOL
HYDERABAD
MADAMANDUR VILLAGE MANUBOLU
Andhra Pradesh
MANDAL NELLORE
REWARAM MALVIYA RAJPUT MOHALLA
MATA CHOWKE SULGAON DISTT
KHANDWA MATA TEMPLE SULGAON
GHS SECURITY SERVICES INDIA PVT
LTD NO 42A C P RAMASAMY RD
ABHHIRAMAPURAM OPP TO NUNGAON
CHENNAI
NO 77 SELVAVINAYAGAR KOIL ST BUS
WILSON
STAND CHENNAI
NO 349/A 13TH CRS 3RD SUB CRS
SAIBABA REDDY
SRIVINAYAKA NAGAR DEVASANDRA K R
PURAM BANGALORE
VILL BANARAIPUR PO
GHANASHYAMBATI PS NODAKHAL NR
SHUDHANGSHU GANGULY
BANARAIPUR TARUN SANGHA
PARAGNAS 24
33 HOUSING SOCIETY SAHU NAGAR
SHANTILAL SWPRACHAND JAIN
PIMPRALA ROAD NEAR DR K D PATIL
NURSING HOME JALGAON
B 17/4 GREF CENTRE DIGHI CAMP
BANARAS PRASAD
ALANDI ROAD PUNE
TECH MAHINDRA LTD SHARDA CENTER
S M KULKARNI
ERANDVANE PUNE
36/24 THANGAL ST VIRUGAMBAKKAM
NAGARAJAN
CHENNAI
FLAT NO 302 3RD FLOOR B WING
SATYENDRA SHANKARDEO GUPTA MAHALAXMI PALACE TILAK NAGAR
CHEMBUR MUMBAI
SAI SHANTI DHAM FLAT NO C 106 1ST
SUKUMAR MITRA
FLOOR PHASE 2 UMARKUI ROAD
KILVANI NAKA SILVASSA
CHAROOP PADMANABHANNAIR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ANKUSH VASUDEORAO YENORKAR
SACHIN SRIVASTAVA
RAJENDRA R SURYAWANSHI
JITENDRAKUMAR J BHATT
SHASHANK SHEKHER TIWARI
RAVINDER PRATAP SINGH
BHAGWAN KISAN BHONDE
SUHAS SURESH PATIL
KAMAKSHI V BAGAYATKAR
ANIL JETHANAND KHAIRAJANI
MADHU MISHRA
SHIV SHANKAR
SURENDRA NIVERTIRAO REDDAY
REKHABA D JADEJA
TASNIMA SAIFUDDIN ABUWALA
ASHFAQUE HAJI ARIF
Father/Husband First Name
Address
FLAT NO 3 FIRST FLR BLDG NO A
SURVEY NO 85/1B SHREE SHANKAR
VASUDEORAO WAMANRAO YENORK
NGR PAUD RD KOTHRUD VANAZ CMPY
PUNE
NO 3F VRR RESIDENCY CHINNAPAHALLI
YOGESH CHAND SRIVASTAVA
MARATHAHALLI MAIN ROAD
BANGALORE
A/P2 UTKARSHA HOUSING SOCIETY
R M SURYAWANSHI
ADARSH NAGAR JALGAON
18 JALVIHAR SOCIETY OPP OMNAGAR
JAGANATH M BHATT
SOC MALPUR ROAD MALPUR ROAD
MODASA
2 BHK FLAT NO 202 SECOND FLOOR
RAM KRISHNA TIWARI
PARMAR SQUARE KHARADI ZENSAR
TECHNOLOGY PUNE
H NO 163 SECTOR 30 NEAR MOTHER
DHARAMPAL SINGH
DAIRY FARIDABAD
802 MANISHA TOWER RAMBAUG COLO
KISAN VITHOBA BHONDE
NR MIT ENGG COLLEGE PAUD ROAD
PAUD ROAD KOTHRUD PUNE
SAI SHAMA 2029 SEC 9 DIVA GAON
SURESH DAMJI PATIL
AIROLI OPP CHURCH NAVI MUMBAI
3/6 SADGURU KHEDEKAR BABA SOC
V A BAGAYATKAR
NARDAS NAGAR T P ROAD BHANDUP
NR SARASWATI SCHOOL MUMBAI
JETHANAND GOPALDAS KHAIRAJANVIDYANAGAR ISHKRUPA PARBHANI
J 3 BLDG 1ST FLOOR MANTRI AANGAN
LAXMAN CHOUDHARY
MUNDHWA RD BEHIND OAKWOOD
HOTEL PUNE
A 64/B STRRET NO 1 NEW RAM NGR
RAJA RAM
MUNDIAN KALAN MUNDIAN GOVT
SCHOOL LUDHIANA
AT POST AHMEDPUR TQ AHMEDPUR
NIVERTIRAO NAMDEVRAO REDDY
DIST LATUR LATUR
DILIPSINH JADEJA
QTR NO 62 J/2 AREA MITHAPUR
ZAINAB MENTION TAIYABPURA
SAIFUDDIN YAHYABHAI ABUWALA
SIDHPUR
HAJI ARIF ABDUL KARIM
KAPPARATH SHANKARANARAYAN NAIR MANIPPARA
JAYESH SHARMA
SHRI ANIL SHARMA
VANDANA VIJAYVERGIA
MUKESH VIJAYVERGIA
RAJKUMAR PUNIA
SHRI PEMRAJ PUNIA
MANJU WADHWA
RAJESH KUMAR
P.NO. 33 , GALLI NO.- 1, KHAIRABAD,
MALEGAON, DIST : NASHIK MALEGAON
FLAT NO. 1 , SANKET BLDG. KATRANG
ROAD, TAL.KHALAPUR DIST.RAIGAD
KHOPOLI
C/O SHRI RICHHPAL VERMA BEHIND
MOHTA COLLEGE WARD NO. 12
SADULPUR
33, SINDHI CAMP BUS STAND NEAR
VIVEK NAGAR JAIPUR
VPO- KALRI TEHSIL-RAJGARH DISTT.
CHURU SADULPUR
6 GANJ KI GALI ALWAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411038
00001203600000633751
18.00 15-AUG-2017
Karnataka
560037
00001203600000649242
6.00 15-AUG-2017
Maharashtra
425002
00001203600000728928
46.00 15-AUG-2017
Gujarat
383315
00001203600000738535
80.00 15-AUG-2017
Maharashtra
411014
00001203600000756789
42.00 15-AUG-2017
Haryana
121003
00001203600000789407
6.00 15-AUG-2017
Maharashtra
411038
00001203600000792762
20.00 15-AUG-2017
Maharashtra
400708
00001203600000887191
10.00 15-AUG-2017
Maharashtra
400078
00001203600000896048
10.00 15-AUG-2017
Maharashtra
431401
00001203600000909311
10.00 15-AUG-2017
Maharashtra
411036
00001203600000920954
20.00 15-AUG-2017
Punjab
141015
00001203600000922343
10.00 15-AUG-2017
Maharashtra
413515
00001203600000944188
10.00 15-AUG-2017
Gujarat
361345
00001203600001008408
100.00 15-AUG-2017
Gujarat
384151
00001203600001023821
10.00 15-AUG-2017
Maharashtra
423203
00001203610000013804
20.00 15-AUG-2017
Maharashtra
410203
00001203610000014335
20.00 15-AUG-2017
Rajasthan
331023
00001203660000007802
40.00 15-AUG-2017
Rajasthan
302001
00001203660000017614
136.00 15-AUG-2017
Rajasthan
331301
00001203660000047717
20.00 15-AUG-2017
Rajasthan
301001
00001203660000050293
20.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
ASHA DEVI AGARWAL
SUNIL KUMAR
Rajasthan
331023
00001203660000057704
20.00 15-AUG-2017
PUSHPA KANWAR
JUGAL SINGH RATHORE
Rajasthan
334002
00001203660000070681
8.00 15-AUG-2017
ARVIND KUMAR RAO
RAM DAYAL RAO
4, RAVON KA MOHALLA, CHOMU JAIPUR Rajasthan
303702
00001203660000094413
40.00 15-AUG-2017
VIJAYALAXMI
CHHAIL BIHARI SHARMA
4 - E -21, DADABARI SECTOR - 4 KOTA
Rajasthan
324009
00001203660000159341
60.00 15-AUG-2017
DEVINDER KUMAR DANDONA
MOHAN LAL DANDONA
Uttar Pradesh
250002
00001203680000016564
40.00 15-AUG-2017
GHAMIR CHAND KAUSHAL
THAPA RAM KAUSHAL
Himachal Pradesh
175100
00001203680000018595
40.00 15-AUG-2017
RANJIT SINGH
NA
Jammu And Kashmir
180011
00001203680000048932
80.00 15-AUG-2017
SIVARAMAIAH VELAGA
VENKATA SUBBAIAH VELAGA
Andhra Pradesh
522101
00001203690000008024
200.00 15-AUG-2017
CHIDAMBARAIAH SETTY T
TCHINTALA SETTY
Andhra Pradesh
518222
00001203690000011658
40.00 15-AUG-2017
VADLAMUDI SESHAGIRI RAO
BULLI ADINARAYANA
Andhra Pradesh
521301
00001203690000011867
10.00 15-AUG-2017
K SUBBA RAO
SAMBA SIVA RAO
160, NEW MOHAN PURI, MEERUT
EKANT NIWAS, SARALI, PO-KAMAND
TEHSIL-ANI DISTT. KULLU
M/S PRITAM SINGH & SONS DIGIANA
JAMMU
D.NO.4-9-65(1), SECOND LINE, PATEL
NAGAR, BAPATLA
H.NO.9-125 OPP.ANDHRA BANK
KOTHAPET DHONE
D.NO.9/106, OLD CURRENT OFFICE
ROAD, GOPALARAO PET, GOWRI
SANKARA PURAM,
D.NO.15-1-23 SHARAFF BAZAR OLD
KOTRA VARI STREET BAPATLA
Andhra Pradesh
522101
00001203690000020791
16.00 15-AUG-2017
KILARI VEERA SWAMY
ROSAIAH
Andhra Pradesh
523167
00001203690000055586
20.00 15-AUG-2017
KAIPA RAGHURAMA MURTHY
K GOPALA KRISHNA
Andhra Pradesh
503001
00001203690000056098
80.00 15-AUG-2017
BOBBILI CHANDRASEN
RAMA RAJU
Andhra Pradesh
503001
00001203690000058378
56.00 15-AUG-2017
YALAMARTHY RAMA LINGA SATISH
Y V SUBBA RAO
Andhra Pradesh
533103
00001203690000061792
28.00 15-AUG-2017
PYNDA VARDHANI
P M V S PRASADA RAO
Andhra Pradesh
533101
00001203690000063012
136.00 15-AUG-2017
PYNDA NAGAVIZNA SURYA PRASADA RASURYANARAYANA
#8-9-25, VANKAYALAVARI STREET FLAT
Andhra Pradesh
NO 1, VASAVI COMPLEX RAJAHMUNDRY
533101
00001203690000063221
136.00 15-AUG-2017
POLISETTY SUDHAKARA RAO
SITA RAM
C/O SRI VASAVI BATH SHOPPE 54-15-7
SRINAGAR COLONY VIJAYAWADA
Andhra Pradesh
520008
00001203690000085693
10.00 15-AUG-2017
SUDHAKARA RAO GODAVARTHY
SATYANARAYANA GODAVARTHY
H NO 18-9-29 GODAVARTHY VARI
Andhra Pradesh
STREET CHIRALA PRAKASAM DISTRICT
523155
00001203690000088831
96.00 15-AUG-2017
ELESWARAPU VENKATA PRABHAKAR
LATE E R SASTRY
4-199/1/G-2,AMMAJI TOWERS
RAMAVARAPPADU VIJAYAWADA RURAL Andhra Pradesh
KRISHNA DISTRICT
521108
00001203690000106009
10.00 15-AUG-2017
GRANDHI VEERISETTY
SUBRAHMANYAM GRANDHI
D NO 27-76, WARD-17 SUBBAIAH THOTA
Andhra Pradesh
CHILAKALURIPET GUNTUR DISTRICT
522616
00001203690000110621
10.00 15-AUG-2017
KANAPARTHI GOVARDHANA GIRI
KANAPARTHI VENKATA NARAYANA
H NO 12-55-1 RAMANUJAKUNTAM VARI
STREET JAGGAIAHPET
521175
00001203690000113257
4.00 15-AUG-2017
M/S SUNIL ENTERPRISES PURANI ANAJ
MANDI SADULPUR CHURU
W/O JUGAL KISHORE RATHORE A-87,
SAMTA NAGAR LALGARH BIKANER
S/O K ROSAIAH KONIKI POST INKOLLU
MANDAL PRAKASAM DISTRICT
STATE BANK OF HYDERABAD MAIN
BRANCH NIZAMABAD
H NO 2-12-8, BOBBILI VEEDHI, WEEKLY
BAZAR, NIZAMABAD
7-27-12/5 BARUVARI STREET, T NAGAR
RAJAHMUNDRY
#8-9-25, FLAT NO 1, IST FLOOR, VASAVI
COMPLEX,VANKAYALAVARIST
RAJAHMUNDRY
Andhra Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SHARABU SURIBABU
SHARABU NARASAIAH
Address
BIMLA DEVI
SH MAHAVIR PARSHAD GUPTA
MAHABIR PARSHAD SONS HUF
SH MAHAK CHAND
MAHABIR PARSHAD GUPTA
SH MANAK CHAND
USHA JINDAL
SH RAM GOPAL JINDAL
D NO 9-45 ASHOK NAGAR COLONY
KOYYALAGUDEM
D NO 12-225, DEVUNI CHERUVU G L R
TANK AREA MYLAVARAM KRISHNA
DISTRICT
578, IST FLOOR AUTO MARKET HISAR
HISAR
578, AUTO MARKET HISAR HISAR
578, IST FLOOR AUTO MARKET HISAR
HISAR
1491, U.E-II HISAR
KAMLESH KUMAR SAXENA
SH KMSAXENA
JATIN CHAUDHARY
SH OM PARKASH CHAUDHARY
MANMOHAN
SH BALRAJ SINGH
HUNAT RAM GUPTA
CHUNI LAL GUPTA
DHARAMPAL MITTAL HUF
DALIP CHAND
ROSHAN LAL MITTAL HUF
NA
HOLENARASIPUR NARAYANA
BIDARUR RAJAPPA NARAYANA
ALAVALA UDAYA BHASKARA LAKSHMI SI RAMULU A
NIRAJ KUMAR KHATRI
PRIYA JAIN
NIRAL KIRANBHAI GOLWALA
ARUN GOVINDBHAI PATEL
DARSHAN SURESHCHANDRA DESAI
PANKAJ KUMAR AGARWAL
SWARSHA KOCHHAR
HARI MOHAN BANSAL
MUNNA LAL MOHTA
RADHEY SHYAM VARSHNEY
RAJIV KUMAR AGARWAL
VINAY KUMAR UPADHYAY
GOPAL MAHESHWARI
SUDHA JAIN
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
534412
00001203690000133489
20.00 15-AUG-2017
Andhra Pradesh
521230
00001203690000136188
20.00 15-AUG-2017
Haryana
125001
00001203720000006602
136.00 15-AUG-2017
Haryana
125001
00001203720000006636
136.00 15-AUG-2017
136.00 15-AUG-2017
Haryana
125001
00001203720000006689
Haryana
125005
00001203720000006923
8.00 15-AUG-2017
JINDAL STRIPS LTD. DELHI ROAD HISAR Haryana
125001
00001203720000022844
56.00 15-AUG-2017
Haryana
125001
00001203720000025106
100.00 15-AUG-2017
Haryana
125005
00001203720000028151
136.00 15-AUG-2017
Haryana
125001
00001203720000085447
136.00 15-AUG-2017
Haryana
125113
00001203720000119380
136.00 15-AUG-2017
Haryana
125113
00001203720000119703
136.00 15-AUG-2017
Karnataka
573211
00001203760000001176
40.00 15-AUG-2017
Jharkhand
835302
00001203760000020328
34.00 15-AUG-2017
Uttar Pradesh
Gujarat
202001
396445
00001203760000020824
00001203790000001836
4.00 15-AUG-2017
100.00 15-AUG-2017
Gujarat
396445
00001203790000004632
12.00 15-AUG-2017
Maharashtra
425412
00001203790000009548
40.00 15-AUG-2017
Uttar Pradesh
204101
00001203800000004859
136.00 15-AUG-2017
Punjab
145001
00001203800000007511
56.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
204101
204101
00001203800000014578
00001203800000015212
80.00 15-AUG-2017
40.00 15-AUG-2017
39, KULI WALA MOHALLA BAZAR
KHAZANCHAIN HISAR
VILL PO. DABRA HISAR
H.NO. 45,BANK COLONY G.T. ROAD
HISAR
VPO-UKLANA CHABIL DASS COLONY
UKLANA UKLANA
CHABIL DASS COLONY UKLANA MANDI
HISAR
NO 484 PETE MAIN ROAD NONRURAL
INR HOLENARASIPURA HASSAN DIST
KHATRI JEWELLERY HOUSE
LOHARDAGA
RAJENDRA PRAKASH JAIN
9/95 CHIPPETTI ALIGARH
KIRANBHAI BABULAL GOLWALA
4/1216, DADANGWAD NAVSARI
H.NO 51, VISHAKHA PARK SOC
GOVINDBHAI LALLUBHAI PATEL
MANKODIA, VIJALPOR NAVSARI
NAVSARI
96 K DESAI PURA GABI FALI
SURESHCHANDRA HIRASHANKAR D
NANDURBAR
A - 12 BASANT BAGH ALIGARH RAOD
K K AGARWAL
HATHRAS
OPP MES POWER HOUSE MAMUN
J N KOCHHAR
CHOWK MAMUN PATHANKOT
SHRI CHANDRA PRAKASH BANSAL DIBBA GALI HATHRAS
RAM NIWAS MOHTA
MOHTA RASAYAN SHALA HATHRAS
1075 B ASHOK NAGAR NEAR SALES TAX
CHUNNI LAL VARSHNEY
OFFICE AGRA ROAD HATHRAS
SATYA NARAYAN AGARWAL
STATE BANK COLONY HATHRAS
S/O PANNA LAL SHARMA KAMLA BAZAR
PANNA LAL SHARMA
HATHRAS
1217 RADHA KRISHAN NIWAS GOPI
NATWAR LAL
GANJ SADABAD GATE HATHRAS
HOUSE NO 1654A MOHALLA JYOTIPURA
SUNIL KUMAR JAIN
HISAR HISAR
RAJENDRA PRASAD KHATRI
State
Uttar Pradesh
204101
00001203800000018076
240.00 15-AUG-2017
Uttar Pradesh
204101
00001203800000019692
20.00 15-AUG-2017
Uttar Pradesh
204101
00001203800000050644
8.00 15-AUG-2017
Uttar Pradesh
204101
00001203800000061922
200.00 15-AUG-2017
Haryana
125001
00001203800300001439
56.00 15-AUG-2017
First Name
Father/Husband First Name
BALANAGU VIJAYAMANI KUMAR
SUBBARAJU
BANGARI SHANKER
BANGARI RAJAIAH
GOPA RAJENDRA
RAMANJENEYULU GOPA
CHIPPA PRAKASHA RAO
NARAYANA CHIPPA
G SATYA GOPALA KRISHNA
SASTURULU GOKAVARAPU
BUJJI BABU BANDAVARAM
VARADA RAJULU
V PADMA KUMARI
V VISWANATHAM
PRABHUDAS UKABHAI PARMAR
UKABHAI KALABHAI PARMAR
ISHWARBHAI BABARBHAI PATEL
BABARBHAI
RAMABHAI JETHABHAI KARAMTA
JETHABHAI
MAYANKKUMAR BHAILALBHAI VAIDYA
BHAILALBHAI I VAIDYA
RAMESH KUMAR
RAM BARAN SINGH
JOLLY BASAK
ASHIS KUMAR BASAK
NILAM KUMARI MODI
KUNJ BIHARI JAISHANKAR
SARITA JHA
ARVIND KUMAR MISHRA
S HASAN AZIZUR RAHMAN
LATE FAZLUR RAHMAN
BIRJU PASWAN
RADHE PASWAN
ALO DUTTA
SUBRATA DUTTA
GOPAL RAM
SITA RAM
RANJAN GOPE
LATE MADHU SUDAN GOPE
NAKUL PAUL
LATE MANORANJAN PAUL
JAYASHRI BHAKAT
BANGSHILAL BHAKAT
Address
State
PINCode
Folio Number of
Securities
Andhra Pradesh
533249
00001203810000027658
2.00 15-AUG-2017
Andhra Pradesh
507101
00001203810000033661
64.00 15-AUG-2017
Andhra Pradesh
515801
00001203810000056742
68.00 15-AUG-2017
Andhra Pradesh
500039
00001203810000080575
20.00 15-AUG-2017
Andhra Pradesh
533247
00001203810000112659
20.00 15-AUG-2017
Andhra Pradesh
506002
00001203810000112737
18.00 15-AUG-2017
Andhra Pradesh
515001
00001203810000127547
40.00 15-AUG-2017
Gujarat
362225
00001203820000022703
40.00 15-AUG-2017
Gujarat
388230
00001203820000042521
8.00 15-AUG-2017
Gujarat
362225
00001203820000060304
4.00 15-AUG-2017
Gujarat
388120
00001203820000071314
272.00 15-AUG-2017
Jharkhand
831018
00001203840000000413
2.00 15-AUG-2017
West Bengal
733134
00001203840000003112
20.00 15-AUG-2017
Jharkhand
831001
00001203840000004441
40.00 15-AUG-2017
Bihar
812005
00001203840000005538
240.00 15-AUG-2017
Bihar
823001
00001203840000009129
40.00 15-AUG-2017
Chhattisgarh
490009
00001203840000011136
54.00 15-AUG-2017
Jharkhand
826001
00001203840000012701
100.00 15-AUG-2017
Jharkhand
831002
00001203840000017370
56.00 15-AUG-2017
West Bengal
721101
00001203840000017478
28.00 15-AUG-2017
West Bengal
734406
00001203840000019515
40.00 15-AUG-2017
119/7 (51 SOUTH) NERUPAMA DEVI
West Bengal
ROAD. P.O. - BERHAMPUR BERHAMPUR
742101
00001203840000022851
4.00 15-AUG-2017
H NO 4-86/1 TATIPAKA RAZOLE MANDAL
TATIPAKA
QUATER NO G 10 NEAR RYTHU BAZAR
COOLI LANE KOTHAGUDEM
DNO 10/71 MUNICIPAL TANK ROAD
GUNTAKAL GUNTAKAL
H NO 2-4-118/1A PLOT NO 1 BALAJI
NAGAR SWAROOP NAGAR SOUTH
HYDERABAD
1-11 LUTUKURRU MAMIDIKUDURU
MANDAL EAST GOADAVARI DISTRICT
LUTUKURRU
18-9-71 KAREEMABAD WARANGAL
WARANGAL
10-509 FIRST FLOOR SAI SIDDARTTA
NILAYAM ADIMURTHY NAGAR
ANANTAPUR
MAKTUPUR, AT-MANGROL, DISTJUNAGADH, MANGROL
AT & POST, MANJIPURA TA-THASRA
DIST-KHEDA MANJIPURA
AT SHAPUR TA MANGROL DIST
JUNAGADH MANGROL
21 GOKUL PARK B/H GOVARDHAN
NAGAR OPP: APC VALLABH
VIDYANAGAR
E-057, ASHIANA SUNCITY BALIGUMA PO
: MGM MANGO JAMSHEDPUR
SEVOKE PALLY P.O. & PS RAIGANJ DIST
UTTAR DINAJPUR RAIGANJ
173 SWARNA REKHA FLAT SAKCHI
JAMSHEDPUR
AT SIKANDARPUR MOTILAL LANE PO
MIRJANHAT BHAGALPUR
SWARAJ PURI ROAD GAYA
QUATER NO-9/8 STREET NO-23 SECTOR10 BHILAI
PRATIKSHA, PROFFESSORS COLONY
CHIRAGORAH HIRAPUR DHANBAD
H NO.-103, VILL-PARSUDIH (PRADHAN),
P.O:-GOLPAHARI, EAST SINGHBHUM
JAMSHEDPUR
KHAPRAIL BAZAR POST:- MIDNAPUR
MIDNAPUR
1 NO DABGRAM COLONY P.O. - R /
SARANI SILIGURI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
NANDAKISHORE PRABHAKAR NADKARN PRABHAKAR LAXMAN NADKARNI
Address
State
PINCode
Folio Number of
Securities
580025
00001203840000024859
120.00 15-AUG-2017
713212
00001203840000026189
56.00 15-AUG-2017
999999
00001203840000030569
68.00 15-AUG-2017
Jharkhand
831005
00001203840000033458
8.00 15-AUG-2017
Jharkhand
831001
00001203840000033555
16.00 15-AUG-2017
Chhattisgarh
490001
00001203840000033561
80.00 15-AUG-2017
Maharashtra
413203
00001203840000034531
80.00 15-AUG-2017
Jharkhand
828301
00001203840000037701
168.00 15-AUG-2017
MIG-386, KHB COLONY, II STAGE VINOBA
Karnataka
NAGAR SHIMOGA-DISTRICT SHIMOGA
577204
00001203840000038671
64.00 15-AUG-2017
Chhattisgarh
490006
00001203840000039897
20.00 15-AUG-2017
Tamil Nadu
613009
00001203840000041579
20.00 15-AUG-2017
Tamil Nadu
641044
00001203840000042141
8.00 15-AUG-2017
Tamil Nadu
630302
00001203840000048175
20.00 15-AUG-2017
Jharkhand
826004
00001203840000048857
40.00 15-AUG-2017
Andhra Pradesh
522201
00001203840000051357
800.00 15-AUG-2017
West Bengal
713304
00001203840000051513
16.00 15-AUG-2017
Jharkhand
828304
00001203840000054888
100.00 15-AUG-2017
Maharashtra
416002
00001203840000055541
48.00 15-AUG-2017
Karnataka
580001
00001203840000057802
40.00 15-AUG-2017
H.I.G 65, NAVANAGAR HUBLI
Karnataka
NAVANAGAR
C/O S N BANERJEE B-16 SHASTRI AVEN
West Bengal
ADDA COLONY DURGAPUR
ADARSH CAMPUS, NEAR M.G.HIGH
Bihar
SCHOOL MINICHOWK,EAST BORING
CANAL RD PATNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KALYAN KUMAR OJHA
SRI GURU PRASANNA OJHA
JAI PRAKASH SHARAN
SRI BHRIGUNATH SHARAN
NILANJAN HALDER
SHYAMA SHARAN HALDER
V SITA RAMAN
MRPVENKATACHALAM
PRIYAMVADA NAYAK
TAPAN KUMAR NAYAK
SHAM SURYAKANT DHALE
SURYAKANT S DHALE
MANOJ KUMAR SINGH
TIRATH NATH SINGH
KIRAN KUMAR K V
VENUGOPALA SHASTRY
I RAJAN
NA
B KARTHIKEYAN
R BALAKRISHNAN
BHANUMATHI R
BHISHMACHARI
M SWAMINATHAN
SP MEENAKSHI SUNDARAM
VIRENDRA PRASAD KESHRI
MADHUSUDAN PD KESHRI
TALASILA SUGUNA BHUSHANA RAO
KOTAIAH
SISIR KR BARMAN
LATE DEBEN DRANATH BARMAN
TANUKA GHOSH
SHISHIR KUMARGHOSH
ARUN VISHNUPANT HARALE
VISHNUPANT
SHEELA S KADAM
SHRIDHAR KADAM
ANAND KUMAR SHAH
RAM CHANDRA SHAH
STATION ROAD KATRASGARH DHANBAD Jharkhand
828113
00001203840000060414
100.00 15-AUG-2017
SAPTA RATHI GHOSH
A/3 SUPERVISORS FLAT TATA MALKERA
Jharkhand
COLLERY DHANBAD
828304
00001203840000062031
20.00 15-AUG-2017
SHIBANI GHOSH
H/NO. 268 B OPP TO DISPENSARY
ULLIYAN FLATS, KADMA JAMSHEDPUR
C-3/1, GANGOTRI COMPLEX
BHARADWARI ENCLAVE SLAG ROAD,
SAKCHI JAMSHEDPUR
QR. NO. 14-A, ST. NO. 4 SECTOR-2
BHILAI
784, KARMALA DIST.- SOLAPUR
KARMALA
S/O TIRATH NATH SINGH 6 & 7, PITS
COLLIERY TISCO P.O. - BHAGA
DHANBAD
QR. NO. 36/B G - POCKET MARODA
SECTOR BHILAI
NO. 56A MUTHUKUMARA MOOPANAR
ROAD THANJAVUR
III-23, INCOME TAX QUARTERS C. K.
COLONY NEW SIDHAPUDUR
COIMBATORE
NEW NO. 25 MINOR STREET OLD NO. 14
DEVAKOTTAI
QR. NO. III/9 (TYPE-III) NR. P K ROY
COLLEGE NEW DGMS COLONY,
SARAIDHELA PO-ISM, DHANBAD
D. NO. 7-1-23/A OPP. II TOWN POLICE
STATION TENALI
HILL VIEW (N) ASANSOL
TATA WORKERS FLAT NO. C1 POMALKERA DHANBAD
C&T NO. 911/1/3 PLOT NO. 6, RANOJI
COLONI NEAR GANESH COLONY
KOLHAPUR
PLOT NO. 23 MAKKADWALE PLOT
SRIPAD NAGAR DHARWAD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
ANTARA SAHA
SRI BIPLAB KUMAR SAHA
9, PRANABANANDA AVENUE SAIL COOPERATIVE CITY CENTRE DURGAPUR
West Bengal
713216
00001203840000063926
176.00 15-AUG-2017
RAJA CHOUDHURY
A R CHOUDHURY
5/4, SHANSHER TOWER GHORABANDHA
Jharkhand
ROAD KHARANGAJHAR TELECO
COLONY JAMSHEDPUR
831004
00001203840000064043
40.00 15-AUG-2017
MADHURI PRASAD
RAMESH PRASAD
SHEO SHANTI SADAN JYOTI NAGAR
KHARANGHAR, P.O.- TELCO WORKS
JAMSHEDPUR
Jharkhand
831004
00001203840000067234
800.00 15-AUG-2017
V G DRAVIDACHELVAN
V GURUSAMY
OLD NO. 4/45, NEW NO. 4/60A
KOOLIPATTI,N.KARISAL KULAM(PO)
KAMUTHI T.K,RAMANATHAPURAM DIS .
Tamil Nadu
623603
00001203840000069738
20.00 15-AUG-2017
GOURANGA SAMADDAR
LATE NIRANJAN SAMADDAR
West Bengal
712137
00001203840000071648
44.00 15-AUG-2017
SHARDA JHA
PAWAN KUMAR JHA
Jharkhand
826003
00001203840000080251
328.00 15-AUG-2017
ARBIND KUMAR MISHRA
LT UPENDRA MISHRA
Bihar
812005
00001203840000081181
80.00 15-AUG-2017
ARUN DAS ROY
DHARAM DAS ROY
Jharkhand
831009
00001203840000081464
150.00 15-AUG-2017
TANDRA SARKAR
M B SARKAR
Jharkhand
831013
00001203840000082016
72.00 15-AUG-2017
VINOD BHUSHAN DWIVEDI
LATE KASHI NATH DWIVEDI
Bihar
851116
00001203840000083495
80.00 15-AUG-2017
DEBASISH DEB
LT SACHCHINANDA DEB
West Bengal
721602
00001203840000085304
200.00 15-AUG-2017
TAPAS KUMAR DASGOSWAMI
RAS BEHARI DAS
Jharkhand
826004
00001203840000087257
32.00 15-AUG-2017
MANJURIKA GHOSH
LATE SIBANANDA GHOSH
West Bengal
713212
00001203840000094146
40.00 15-AUG-2017
EMAN KALYAN GHOSH
DEBABRATA GHOSH
West Bengal
712503
00001203840000095855
8.00 15-AUG-2017
AJIT KUMAR VERMA
LALIT KISHORE PRASAD
Jharkhand
826001
00001203840000097930
8.00 15-AUG-2017
AMAR KUMAR GHOSH
LATE ANIL CHANDRA GHOSH
West Bengal
713363
00001203840000102143
12.00 15-AUG-2017
HAKIMUDDIN TAHERALI VORA
NA
Maharashtra
444001
00001203840000103527
136.00 15-AUG-2017
SHANKAR T D
DODDA NANJAPPA
Karnataka
560060
00001203840000105826
20.00 15-AUG-2017
ANIL KUMAR SINGH
MANGAL SINGH
Jharkhand
831005
00001203840000109664
272.00 15-AUG-2017
DINEMARDANGA GOVT QTS.D/3/10 P.O
GONDALPARA
CHANDERNAGORE,HOOGHLY
CHANDERNAGORE
QR.NO. IV/14 NEW COLONY JAGJIWAN
NAGAR DHANBAD
AT- SIKANDARPUR (MOTILAL LANE) POMIRJANHAT BHAGALPUR
H NO. 33 , L-5 TYPE CROSS RD NO. 5
AGRICO JAMSHEDPUR
M-B/18 NEW ADITYPUR COLONY
JAMSHEDPUR
QR. NO. CF-19 BARAUNI THERMAL
POWER STATION DIST-BEGUSARAI
QTR NO. SF/R6, DURGACHAK HOUSING
MIDNAPUR(E) HALDIA
RASKUNJ AT:- DHAIYA P.O:- I.S.M.
DHANBAD
B-6 PARK AVENUE BIDHAN NAGAR
DURGAPUR
BAIKUNTHAPUR NEAR ROY NURSERY
MOGRA, HOOGHLY TRIBENI
HINDU MISSION ROAD HIRAPUR
DHANBAD
BANKOLA COLLIERY MASAN DHAWRA,
P.O.-NABAGRAM VIA-UKHRA DISTBURDWAN
MOHD. ALI ROAD AKOLA
D NO. 300, 19TH CROSS
JNANABHARATHI LAYOUT (BDA)
VALAGERA HALLI, 2ND BLOCK K S
TOWN, BANGALORE
4, AASTHA-BALRAM ROAD NEAR VIJAYA
HERITAGE ULYAN, KADMA
JAMSHEDPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
M VIJAYAKUMAR
P MUTHUSWAMY
RAMASAMY S
SUBRAMANIYAM
SWARAT GHOSH
SWAPAN KUMAR GHOSH
C K RAMESH
C V KRISHNASWAMY
ANAND PRABHAKAR NAIKWADE
PRABHAKAR
TAPAN KUMAR NAYAK
HALDHAR NAYAK
SUDIPTA MIDYA
Address
State
PINCode
Folio Number of
Securities
Tamil Nadu
632401
00001203840000111690
4.00 15-AUG-2017
Tamil Nadu
637303
00001203840000119685
76.00 15-AUG-2017
Jharkhand
826005
00001203840000131219
80.00 15-AUG-2017
Karnataka
560102
00001203840000143427
96.00 15-AUG-2017
Maharashtra
413512
00001203840000149944
200.00 15-AUG-2017
Chhattisgarh
490001
00001203840000152615
40.00 15-AUG-2017
HIRALAL MIDYA
C/O-TAPAN KUMAR DAS ATGIRISHMORE,PO- SHIBRAMNAGAR P.S.- West Bengal
SUTAHATA, MIDNAPUR(PURBA) HALDIA
721635
00001203840000154796
120.00 15-AUG-2017
U AMARNATH REDDY
U MUTHYALA REDDY
D.NO. LIG- 317 HOUSING BOARD
COLONY ANANTAPUR
515001
00001203840000155046
132.00 15-AUG-2017
ANIL KUMAR
VIJAY NARAYAN SHARMA
B-103, VASUNDHARA GARDEN HARIHAR
Jharkhand
SINGH ROAD BARIATU RANCHI
834009
00001203840000156185
100.00 15-AUG-2017
V RAJAN
VELAYUTHAM
Tamil Nadu
635109
00001203840000159401
400.00 15-AUG-2017
NARENDRA NATH HAZRA
SHIB SANKAR HAZRA
West Bengal
713103
00001203840000164181
20.00 15-AUG-2017
SUKAMAL BASAK
LATE TARAK NATH BASAK
West Bengal
734401
00001203840000166056
4.00 15-AUG-2017
V T MALARVIZHI
S VELAYUDHAM PILLAI
PANCHANATHAN K
KALIAPPA PILLAI M
CHITTA RANJAN PAL
ABANI MOHAN PAL
ARUP RATAN DE
ANITYA RANJAN DE
SUBRATA CHOWDHURY
SUNIRMAL CHOWDHURY
2A/1C RAILWAY STATION ROAD
RANIPET
E-11-B ICL COLONY SANKARI WEST
SALEM
C/O DR.S.K.GHOSH C-7, KUSUM VIHAR
BCCL TOWNSHIP DHANBAD
NO. 741, 11B CROSS SECTOR 1 HSR
LAYOUT BANGALORE
SWAMI SAMARTH NAGAR TQ-LATUR
DIST-LATUR LATUR
QR. NO.- 14/A ST. NO.- 04 SECTOR- 02,
DURG BHILAI
G-2, CLASSIC HOMES OM SANTHI
NAGAR MATHAM ROAD HOSUR
KRISHNAGIRI DISTRICT
225 CHOTONILPUR (EAST END) P.O.SRIPALLY BURDWAN
10, NAZRUL SARANI HAKIMPARA NEAR
AGRAGAMEE CLUB SILIGURI
#M-11 180, NEW ASTC HUDCO 69TH
CROSS HOSUR
99 NIZAM COLONY PUDUKOTTAI
BAILAPARA DIST,BANKURA PO.
BISHNUPUR
OFFICERS COLONY JITPUR COLLIERY
PO: DHANBAD DHANBAD
VILL & P.O.-RANIBANDH DIST-BANKURA
C/O ASOKE GHOSH SARADA PALLY
ASOKE NAGAR ASANSOL
MECHANICAL DEPARTMENT
ULTRATECH CEMENT LTD.
BHOGASAMUDRAM (V) TADIPATRI
AT-AMBASIKADA, P.O.-SIRISHBONI VIASHAMAKHUNTA DIST-MAYURBHANJ
BARIPADA
Andhra Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
635109
00001203840000167811
40.00 15-AUG-2017
Tamil Nadu
622001
00001203840000169437
24.00 15-AUG-2017
West Bengal
722122
00001203840000172735
20.00 15-AUG-2017
Jharkhand
828309
00001203840000179779
20.00 15-AUG-2017
West Bengal
722148
00001203840000184067
40.00 15-AUG-2017
West Bengal
713304
00001203840000185913
20.00 15-AUG-2017
Andhra Pradesh
515415
00001203840000186478
216.00 15-AUG-2017
Orissa
757049
00001203840000186921
80.00 15-AUG-2017
ARINDAM BASU
SACHINDRA MOHAN BASU
C H SEETHARAMULU
MUTHAIAH CHITTANURU
ASHOK KUMAR DUTTA
MAHESHVAR DUTTA
NANJAPPA A K
AJJAMADA SUBBAIAH KUTTAPPA
HOUSE NO.10, KK ROAD GONIBEEDU-1
BHADRAVATHI TALUK SHIMOGA DIST.
Karnataka
577115
00001203840000191701
2.00 15-AUG-2017
SUDIPTA DAS
BHABATOSH DAS
MATUKPUR DIST-HOOGHLY P.O.PANDUA
West Bengal
712149
00001203840000193255
40.00 15-AUG-2017
First Name
Father/Husband First Name
Address
JAGDISH PRASAD GOYAL
SURAJMAL GOYAL
JAYDEEP BANERJEE
AMULYA RATAN BANERJEE
AJAY KUMAR
PRADUMAN PRASAD SINGH
J. C. MALICK ROAD HIRAPUR DHANBAD
CHANDRIMA SINHA
GADADHAR RANO
FLAT NO. D-2, B BLOCK KRISHNA
CONSTRUCTION HOWRAH MOTOR
CAMPUS PO DHANBAD
R JEYASRI
G M RAMAKRISHNAN
NO 9A, 1ST FLOOR OFFICERS COLONY
ROAD ELANGO NAGAR, PADI CHENNAI
T R ANAND
RATHINAM
DHANANJAY KUMAR
MADHESWER SINGH
RANJAN MANDAL
PROFULLA KUMAR MONDAL
B V R REDDY
VENKATA REDDY
RAM KRIPAL SINGH
RAGHU NANDAN SINGH
DEBASHIS MOHAPATRA
State
PINCode
Folio Number of
Securities
829144
00001203840000193519
40.00 15-AUG-2017
826001
00001203840000193810
46.00 15-AUG-2017
Jharkhand
826001
00001203840000199827
30.00 15-AUG-2017
Jharkhand
826001
00001203840000201516
10.00 15-AUG-2017
Tamil Nadu
600050
00001203840000202275
20.00 15-AUG-2017
Tamil Nadu
635602
00001203840000208526
2.00 15-AUG-2017
Jharkhand
831017
00001203840000209154
80.00 15-AUG-2017
West Bengal
C/O SURAJMAL GOYAL NEW ROAD P.O.Jharkhand
PHUSRO BAZAR BOKARO
NORTH LOCO TANK AJANTA PARA
Jharkhand
HIRAPUR DHANBAD
KOVILOOR PUDUKOTTAI POST
TIRUPATTOR VELLORE
C/O MUKESH KUMAR SINGH NIRALA
PATH, BARIDIH BASTEE EAST
SINGHBHUM JAMSHEDPUR
VILL-ABANTIKA PO-DWARIKA DISTBANKURA .
GSSS MOHANPURA PORT BLAIR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
722122
00001203840000224164
50.00 15-AUG-2017
Andaman and Nicobar Is 744101
00001203840000224470
40.00 15-AUG-2017
BABUDIH PO-POLYTECHNIC DHANBAD
Jharkhand
826001
00001203840000227150
40.00 15-AUG-2017
CHHANDA CHARAN MOHAPATRA
HOUSE NO-E. B356 BRIT COLONY
BADAGADA BHUBANESWAR
Orissa
751018
00001203840000228101
40.00 15-AUG-2017
ABHISHEK SRIVASTAVA
NAND LAL SRIVASTAVA
3RD FLOOR, MISHRILAL COMPLEX 12/16,
Uttar Pradesh
KHOWA MANDI MEERGANJ ALLAHABAD
211003
00001203840000229352
228.00 15-AUG-2017
MD MOFIGH UDDIN
ABDUL RAHAMAN
West Bengal
712149
00001203840000232116
16.00 15-AUG-2017
NARKEDAMILLI RANGANATH
UPPARAYYA NARKEDAMILLI
Andhra Pradesh
533101
00001203840000237718
2.00 15-AUG-2017
SABYA SACHI SINHA
SAMIR KRISHNA SINHA
FLAT NO.-13, T-1 KRISHNA ALOK VIHAR,
Jharkhand
GHORBANDA P.O.-LOHABASA, VIAINDERANAGAR JAMSHEDPUR
831004
00001203840000238517
136.00 15-AUG-2017
SADHAN SARKAR
JAGANNATH SARKAR
VILL-KOLA PO-MOGRA DIST-HOOGHLY
West Bengal
712148
00001203840000245138
80.00 15-AUG-2017
Karnataka
560102
00001203840000252960
200.00 15-AUG-2017
Andhra Pradesh
522001
00001203840000256528
24.00 15-AUG-2017
Bihar
812001
00001203840000256868
4.00 15-AUG-2017
Karnataka
577004
00001203840000256931
20.00 15-AUG-2017
Andaman and Nicobar Is 744101
00001203840000257521
40.00 15-AUG-2017
C R LALITHA
SOMASUNDARAM PALANICHAMY
MANISH BHARTI
T T RUDRAMUNI
S SURESH
VILL-DANGAPARA PO-PANCHGARA PSPANDUA DIST-HOOGHLY
8-20-20/2 MADHIREDDY ST.
RAJAHMUNDRY
NO. 741, 11B CROSS SECTOR 1 HSR
DAKSHINA MURTHY
LAYOUT BANGALORE
D. NO. 12-27-104A VIJAYA GANESH
RATHINAMUTHU PALANICHAMY
APTS.,WARD NO-28 SEELAMVARI
STREET, KOTHAPET GUNTUR
C/O. AJAYA KR. SHARMA OPP. BLIND
RAJKISHORE PRASAD
SCHOOL BHIKHANPUR, GUMTI NO. 2
BHAGALPUR
3315, 4TH A CROSS, MAIN 14 BEHIND
THORANAGATTE BANGARAPPA THI BAPUJI HIGH SCHOOL M. C. C., B-BLOCK
DAVANGERE
R NIWAS AREA WARD NO. 14 PORT
A S SUBRAMANIAM
BLAIR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
RAJESH KUMAR SAHA
NA
DUPLEX NO. 22, ALOK VIHAR NEAR
KHARANGAJHAR GHORABANDHA
JAMSHEDPUR
Jharkhand
831004
00001203840000263651
64.00 15-AUG-2017
MEENA DEVI
BABULAL SWARNAKAR
C/O- RAJENDRA PRASAD SWARNAKAR
KUSTORE DURGA MANDIR MORE POKUSTOR DHANBAD
Jharkhand
828117
00001203840000271557
200.00 15-AUG-2017
Andhra Pradesh
500068
00001203840000275678
20.00 15-AUG-2017
West Bengal
700126
00001203840000277130
8.00 15-AUG-2017
Karnataka
581115
00001203840000282493
40.00 15-AUG-2017
Maharashtra
416209
00001203840000284336
4.00 15-AUG-2017
Jharkhand
826001
00001203840000290050
100.00 15-AUG-2017
West Bengal
712503
00001203840000290479
8.00 15-AUG-2017
Jharkhand
828130
00001203840000294570
12.00 15-AUG-2017
Tamil Nadu
600053
00001203840000314070
20.00 15-AUG-2017
West Bengal
741101
00001203840000315703
12.00 15-AUG-2017
Orissa
755050
00001203840000323269
16.00 15-AUG-2017
Andhra Pradesh
523001
00001203840000332201
34.00 15-AUG-2017
Andhra Pradesh
500011
00001203840000335589
200.00 15-AUG-2017
Tamil Nadu
635601
00001203840000348032
20.00 15-AUG-2017
West Bengal
713370
00001203840000354411
20.00 15-AUG-2017
Andhra Pradesh
522001
00001203840000360892
4.00 15-AUG-2017
West Bengal
713359
00001203840000363781
10.00 15-AUG-2017
Rajasthan
324001
00001203840000380292
10.00 15-AUG-2017
Jharkhand
828111
00001203840000380708
4.00 15-AUG-2017
H.NO.-3-15-K.2/101 SAHARA STATES,
MANSOORABAD WARD NO-8, L. B.
NAGAR RANGA REDDY
CHAKROBORTY PARA BEHIND
TANMOY MUKHERJEE
HARIDAS MUKHERJEE
NA.CO.OPT. BANK P.O. NABAPALLY
BARASAT
546/1A SHANTHLING NILAY 3RD MAIN,
RAJENDRAKUMAR GHALEPPA MARJAPU GHALEPPA SHANTHAPPA MARJAPU
SRIRAMNAGAR RANEBENNUR
A/P. GARGOTI TAL.-BHUDARGAD DIST.SACHIN SURESH SADAVARTE
SURESH
KOLHAPUR
C/O, SURAJ KUMAR NEAR INDRALAYA
ANAMIKA SAHU
SURAJ KUMAR
BHAWAN JHARNAPARA, HIRAPUR
DHANBAD
BASUDEBPUR TRIBENI MOGRA
PRASANTA CHAKRABORTY
MANOTOSH CHAKRABORTY
HOOGHLY
H.NO-44(1) VILL-VISHANPUR POSUJAY KUMAR
TRILOKI YADAV
VASEPUR DHANBAD
SOUMYA ARUN KUMAR
SRINIVASAN VIJAYARAGHAVAN
K RAJARAM
KOTHANDARAMAN
HIMADRI SARKAR
MALAY KANTI SARKAR
SANJUKTA MOHANTY
BATAKRUSHNA ROUT
NAGINENI MURALI KRISHNA
VENKAIAH NAGINENI
S KARTHIKEYAN
LAKSHMANAN SOMANATHAN
G AMBIGA
NA
DILIP KUMAR PATRA
GOLAK BEHARI PATRA
T SASIDHAR
NA
ABHIJIT UPADHYAY
ASIT GOPAL UPADHYAY
NITU GODHARA
VIJAY SINGH
ANJU AGARWAL
LALIT KUMAR AGARWAL
NO 15, B-BLOCK, FLAT NO 2 ARUN
APARTMENT, PATTAMMAL ST
KRISHNAPURAM, AMBATTUR CHENNAI
BEJIKHALI LANE WARD NO. 14 KOTWALI,
KRISHNAGAR NADIA
AT-KUMARI PO-JARAKA DIST-JAJPUR
NO 6-264 SBI COLONY KURNOOL ROAD
ONGOLE GUNTUR
NO.307 SAI SRINIVASA RESIDENCY
ROAD NO.3, MALLIKARJUNA COLONY
OLD BOWENPALLY SECUNDERABAD
NEW NO-44, OLD NO-58 PERIYAR
SHANMUGANAR STREET TIRUPATHUR
DIST-VELLORE
NINGAH COLLIERY P.O. NINGAH
ASANSOL DIST. BURDWAN
D. NO. 9-3-16 VINNAPAMULAVARI
STREET RAILPET GUNTUR
C/O-A. G. UPADHYAY VILLPANCHGACHIA PO-ETHORA, DISTBURDWAN ASANSOL
C/O VIJAY SINGH GODHARA GANDHI
CHOWK BHATAPARA KOTA
14 AMLAPARA JHARIYA PO- ALAMPARA
JHARIYA DIST-DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
GOTUR COMPOUND NEAR ASHWATHA
MARUTI TEMPLE OPP. H. S. J. R.
COLLEGE RANEBENNUR
PRABHAKAR R JALIHAL
RAMARAO JALIHAL
FORT NADIGER ONI RANEBENNUR
G T ROAD COLLEGE MORE LAXMIPUR
NAVNEET SINGH CHHABRA
PRITAM SINGH CHHABRA
POST & DIST-BURDWAN
ANIL KUMAR SAHU
SHIVAJI SAHU
AT-KACHAHARI ROAD BEGUSARAI
Q.NO. B-68 CENTRAL COLONY MAKALI,
AMIT KUMAR SINGH
NA
PHUSRO BAZAR BOKARO
MARUTI NAGAR YEREKUPPI ROAD
SOMASHEKHAR S GOUDASHIVANNANAVSHIDDALINGAPPA M GOUDASHIVAN
BEHIND WATER TANK RANEBENNUR
KASI ANNAPURNA UNDAVALLI
SUBRAHMANYAM SUNKARA
2-49 CHERUKUMILLI GOPALAPURAM
PL NO-201 PUJA APPARTMENT
NARSALE SUJATA SUNIL
RAMRAO DATTATRAY GAYAKE
HARDEVNAGAR T.V.CENTRE, SAVEDI
AHMEDNAGAR
NORTH DHADKA P.O. ASN BURDWAN
TAPAN KUMAR PAUL
SUDHIR PAUL
ASANSOL
RAVI N KULKARNI
SIMA SARKAR
OMPRAKASH MUNDHRA
SANJOY KUMAR DHANUKA
SUSHIL KUMAR GHOSH
P RAJAMANI
PATHI BHAGYALAKSHMI
S PACHIYAPPAN
N R KULKARNI
PARTHA SARKAR
State
PINCode
Folio Number of
Securities
Karnataka
581115
00001203840000382967
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 15-AUG-2017
Karnataka
581115
00001203840000383071
40.00 15-AUG-2017
West Bengal
713101
00001203840000383863
100.00 15-AUG-2017
Bihar
851101
00001203840000394358
100.00 15-AUG-2017
Jharkhand
829144
00001203840000430636
32.00 15-AUG-2017
Karnataka
581115
00001203840000434590
40.00 15-AUG-2017
Andhra Pradesh
534316
00001203840000448506
20.00 15-AUG-2017
Maharashtra
414003
00001203840000462337
20.00 15-AUG-2017
West Bengal
713302
00001203840000468134
4.00 15-AUG-2017
West Bengal
713148
00001203840000508742
20.00 15-AUG-2017
Jharkhand
831013
00001203840000518706
136.00 15-AUG-2017
West Bengal
722101
00001203840000525973
40.00 15-AUG-2017
Chhattisgarh
490011
00001203840000542919
200.00 15-AUG-2017
Tamil Nadu
637014
00001203840000611471
10.00 15-AUG-2017
Andhra Pradesh
517501
00001203840000640644
100.00 15-AUG-2017
Tamil Nadu
637505
00001203840000652546
2.00 15-AUG-2017
C/O-SMT SUNITY NANDI 1 NO DABGRAM
West Bengal
PO-RABINDRA SARANI SILIGURI
734006
00001203840000655570
30.00 15-AUG-2017
C/O SABITRI BHAWAN MAMC COLONY
PO PANAGARH BAZAR DIST BURDWAN
A46-M/A, NEW ADITYAPUR HOUSING
COLONY,ADITYAPUR NAC,ADITYAPUR
DIST-SARAIKELA KHARSWAN
JAMSHEDPUR
NUN KUMAR DHANUKA
RASHTALA BANKURA
BEHIND SHAHTRI MARKET STREET-3
NARAYAN CHANDRA GHOSH
SECTOR-11 DIST-DURG BHILAI
58 CHINNAGOUNDANUR KANNURPATTI
PERUMAL
NAMAKKAL
HOUSE NO-10-79 STREET-M R PALLI
ARISETTY GOUINDA SWAMY NAIDU COLONY-ROYAL NAGER,WARD-10
TIRUPATI
14/73 AMMAAM KOVIL STREET
SUBBARAYA
VENNANDUR POST RASIPURAM
BRIJ LAL MUNDHRA
SUBRATA NANDI
PARITOSH NANDI
JAGNNATH CHATARJEE
BHOLANATH CHATARJEE
TATA GM OFFICE JAMADOBA DHANBAD Jharkhand
828112
00001203840000674129
100.00 15-AUG-2017
RANJAN DE
LALIT MOHAN DE
KRISHNAGANJ KABARIPARA DISTBANKURA PO-BISHNUPUR
West Bengal
722122
00001203840000694477
2.00 15-AUG-2017
ROHOKALE BAPU YADAV
YADAV DEVRAM ROHOKALE
BHALWANI TAL-PARNER AHMEDNAGAR Maharashtra
414103
00001203840000718668
20.00 15-AUG-2017
713321
00001203840000738598
82.00 15-AUG-2017
NITYANAND TRIPATHI
SHEO KISHORE TRIPATHI
BHAGABAN PANIGRAHY
DAMODAR PANIGRAHY
CHANDRA KISHORE SINGH
RAM KISHORE SINGH
DEEPAK RAJ K
G G PARERIKKAL
QTR NO-277/II/789 SOUTH COLONY
BURDAWAN ANDAL
FLAT NO-81 JODA EAST T SHIP DISTKEONJHAR JODA
POKHARIA WARD NO-16 BEGUSARAI
LATHALAYAM KADIKKAD POPUNNAYURKULAM THRISSUR
West Bengal
Orissa
758034
00001203840000751372
40.00 15-AUG-2017
Bihar
851101
00001203840000763464
56.00 15-AUG-2017
Kerala
679561
00001203840000768059
50.00 15-AUG-2017
First Name
Father/Husband First Name
HARISH CHANDRA MANCHANDA
HEM RAJ MANCHANDA
P JAY MURTHY
PUKKALLA DANESH
N VENKATA SUBBARAO
N ADISESHAVATARA GUPTA
KANNIHALLI PRABHAKAR
KANNIHALLI KOTRAPPA
SAILENDRA KHANDELWAL
GIRIRAJ PRASAD KHANDELWAL
K MADHAVA REDDY
GANGI REDDY KANCHARLA
SURESHA B T
THIMMAIAH
SWATI VERMA
ABHAY VERMA
SATRUGHNA JENA
JAYSHREE RAVI FULEY
K KRISHNAMOORTHY
SWAPNA DASH
BASUDEO PRASAD SAHA
KUMAR SAURABH
SUMIT MUKHOPADHYAY
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
224001
00001203840000810013
2.00 15-AUG-2017
Andaman and Nicobar Is 744106
00001203840000827555
20.00 15-AUG-2017
Andhra Pradesh
523157
00001203840000832791
56.00 15-AUG-2017
Karnataka
583131
00001203840000855422
40.00 15-AUG-2017
Orissa
757025
00001203840000896423
42.00 15-AUG-2017
Andhra Pradesh
516310
00001203840000901088
60.00 15-AUG-2017
BENAVARA VILLAGE VALAGEREPURA
POST AMRUTHUR HOBLI TUMKUR
Karnataka
572111
00001203840000902609
160.00 15-AUG-2017
E-5 COMMISSIONER COLONY MORENA
Madhya Pradesh
476001
00001203840000904226
20.00 15-AUG-2017
Orissa
759100
00001203840000915635
20.00 15-AUG-2017
Chhattisgarh
490006
00001203840000941131
10.00 15-AUG-2017
Tamil Nadu
636009
00001203840000980454
30.00 15-AUG-2017
Orissa
758034
00001203840000981253
80.00 15-AUG-2017
Bihar
813201
00001203840001007891
20.00 15-AUG-2017
Bihar
842001
00001203840001011695
10.00 15-AUG-2017
West Bengal
713212
00001203840001029951
12.00 15-AUG-2017
S/O LATE LAXMI DHARA BEHERA QR NOOrissa
A-69, IRE COLONY AT & POMATIKHALO,DIST- GANJAM CHATRAPUR
761045
00001203840001038911
80.00 15-AUG-2017
WARD NO-37 HOUSING BOARD MORENA Madhya Pradesh
476001
00001203840001058436
10.00 15-AUG-2017
Maharashtra
400053
00001203860000000692
4.00 15-AUG-2017
Andhra Pradesh
522403
00001203900000006749
200.00 15-AUG-2017
Andhra Pradesh
534201
00001203900000013165
272.00 15-AUG-2017
Andhra Pradesh
505302
00001203910000009808
136.00 15-AUG-2017
H NO-262 MOHALLA-KHIRKI ALEEVEG PO
STN-KOTWALI NAGAR FAIZABAD
NAYAGAON DURGA MANDIR PORT
BLAIR
DR NO 11-6-22(1) A R ROAD PERALA
CHIRALA
HIDPEN THOTHA SERECULTURE DEPT
HARAPANAHALLI
AT/PO-BETNOTI DIST-MAYURBHANJ
BETNOTI
2/127 D-10-1, DOOR NO 2/1 NUNDI 2/150
VARAKU YERRAGUNTLA MANDAL DISTKADAPA
I T I LANE AT/PO- TALCHER HATATOTA
BAISHNAB JENA
TALCHER
QR NO:-3-A STREET NO-36 SECTOR-9
RAVI KUMAR FULEY
BHILAI
147, AATHI SHAKTHI PURAM SRI
SARVESH NIVAS ILLAM SEKHAR ENGR
KANNIAH CHETTIAR
APARTMENT ANGAMMAL COLONY,
SALEM
QR NO-60,JODA EAST FLAT KEONJHAR
RAMESHWAR MISHRA
JODA
AT-SARASWATI STHAN THANA+POSAUDAGAR PRASAD SAHA
ASARGANJ MUNGER
S/O SURENDRA OJHA B B GANG
SURENDRA OJHA
(ANANDPURI) EAST OF TINPULAWA
MUZAFFARPUR
G/68 ISPAT PALLY B NAGAR BURDWAN
RAKHAL CHANDRA MUKHOPADHYAY
DURGAPUR
PANCHANAN BEHERA
LAXMIDHAR BEHERA
SUNITA UPADHYAY
SHANTI SWAROOP SHARMA
SANTOSH SHIVRAM PALAV
SHIVRAM
G RAMA MOHANA RAO
VISHNU MURTHY
NAGABADARIKA VABILISETTY
BAPIRAJU KANDULA
RAMESH CHEPURI
CH VEERESHAM
304, PACIFIC APARTMENT, SWAMI
SAMARTH NAGAR, ANDHERI (W)
MUMBAI
DY MANAGER, ANDHRA BANK, GUNTUR
DISTRICT, SATTENA PALLE
No.22-13-18, PURAPALAKASANGHAM,
BHIMAVARAM
H.NO: 5-1-83, VEG MARKET STREET,
VEMULAWADA KARIMNAGAR DIST.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
NAGABHUSHANA CHARY T
T SUDARSHANAM
VENKATA SUBBARAO KOTHAMASU
PRABHAKAR REDDY MOOLA
SURAJ MANI
REKAPALLI VENKATA ANIL KUMAR
G PURUSHOTHAMAKUMAR
JITENDRA VERMA
MADHURIMA DIXIT
CHANDRA GOPAL TANDON
SACHIN PATWA
VIMLESH KUMAR
ANITA TANDON
PRADEEP KUMAR GUPTA
BHUPESH KUMAR SINGH
SAURABH SINGH
LALIT GUPTA
SATYENDRA NATH TANDON
ANJULI SAXENA
Address
Q.NO: 1391, ORDINANCE FACTORY,
YEDDUMAILARAM MEDAK DIST.
H.NO. 3-313, GOLLAVARI VEEDHI
KCHINA VENKATESWARLU
YARRAGONDA PALEM YARRAGONDA
PALEM
H NO 3-43 PEGADAPALLY VILLAGE &
MOOLA RAM REDDY
MANDAL KARIMNAGAR DIST
No.98/1, 6th Main I T I Layout, Benson
K Mani
Town Bangalore
PLOT NO 101 RAMS RESIDENCY
REKAPALLI SIVA SUBRAHMANYAM MAGANTI VARI STREET R R PETA
ELURU WEST GODAVARI DIST ELURU
DOOR NO 5/65 H BHARATHIAR STREET
BALAIYA GOPALSAMY
SALEM
SHRI AMAR SINGH
17/815, INDIRA NAGAR LUCKNOW
152,VIJAY NAGAR KRISHNA NAGAR
MRMUKESH CHANDRA DIXIT
LUCKNOW
M\S GOPAL JEWLLWRS SADAR BAZAR
SRI RAM DAS TANDON
HARDOI
160/48, KASHI DERA MASHAK GANJ
SRI KRISHAN KUMAR PATWA
LUCKNOW
SHRI RAM LAKHAN
39 ASHA NAGAR, HARDOI
LATE ANOOP TANDON
SADAR BAZAR HARDOI
543/76, K-BLOCK KIDWAI NAGAR
SRI RAMJI LAL AGARWAL
KANPUR
SRI RAM NIWAS SINGH
DIST.- JAIL HARDOI
SHRI AVDHESH KUMAR
127, NEW PITAMBAR GANJ HARDOI
69, KATRA BAZAR PO.-KAKORI
SRI RAMA KANT GUPTA
LUCKNOW
M/S-LAL JI TANDON 62,-SADAR BAZAR
SRI RADHEY SHYAM TANDON
HARDOI
C/O-SHRI SATISH KUMAR SAXENA 252,
SRI GOPAL KRISHNA SAXENA
SARAI THOK-WEST HARDOI
KIRAN YADAV
SHRI ONKAR SINGH YADAV
SARVENDRA SINGH
SHRI SURENDRA SINGH
VRUSHALI VIJAY SURVE
VIJAY
AJIT KUMAR
RAM PRASAD AHIRWAR
SAID NASIR SHAIKH
NASIR SHAIKH
SATISHKUMAR GUPTA
HARI RAM GUPTA
DHAVAL CHANDRAKANT SHAH NRI
CHANDRAKANT SHAH
59,BALAJI SHARE SERVICES,
P.N.B.ROAD ,RAILWAY GANJ , HARDOI
S-30 RESERVE POLICE LINE
SHAHJAHANPUR SHAHJAHANPUR
2/30, B I T BLOCKS ST. MARY ROAD
MAZGAON, TADWADI MUMBAI
ONGC COLONY, BLOCK D-1 FLAT NO 32,
BANDRA RECLAMATION BANDRA
(WEST) MUMBAI
ILAHI CHOWK AT POST NANDURBAR
DHULE
AE-13, SHALIMAR BAGH DELHI
ASHISH, PLOT NO. 22, RANJITNAGAR
RD, OPP PATEL SAMAS , JAMNAGAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
502205
00001203910000010237
28.00 15-AUG-2017
Andhra Pradesh
523327
00001203910000030211
40.00 15-AUG-2017
Andhra Pradesh
505532
00001203910000031025
50.00 15-AUG-2017
Karnataka
560046
00001203920000002723
64.00 15-AUG-2017
Andhra Pradesh
534002
00001203940000029741
16.00 15-AUG-2017
Tamil Nadu
636016
00001203940000141819
40.00 15-AUG-2017
Uttar Pradesh
226016
00001203980000001285
10.00 15-AUG-2017
Uttar Pradesh
226004
00001203980000014332
56.00 15-AUG-2017
Uttar Pradesh
241001
00001203980000016251
136.00 15-AUG-2017
Uttar Pradesh
226018
00001203980000017903
28.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
241001
241001
00001203980000026350
00001203980000037677
40.00 15-AUG-2017
50.00 15-AUG-2017
Uttar Pradesh
208011
00001203980000040143
120.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
241001
241001
00001203980000041016
00001203980000046242
80.00 15-AUG-2017
56.00 15-AUG-2017
Uttar Pradesh
227107
00001203980000047630
56.00 15-AUG-2017
Uttar Pradesh
241001
00001203980000049355
136.00 15-AUG-2017
Uttar Pradesh
241001
00001203980000051626
20.00 15-AUG-2017
Uttar Pradesh
241001
00001203980000060210
40.00 15-AUG-2017
Uttar Pradesh
242001
00001203980000065772
80.00 15-AUG-2017
Maharashtra
400010
00001203990000017157
4.00 15-AUG-2017
Maharashtra
400050
00001203990000039348
152.00 15-AUG-2017
Maharashtra
425412
00001204000000033146
8.00 15-AUG-2017
Delhi
110088
00001204000000037881
256.00 15-AUG-2017
Gujarat
361005
00001204000000121794
20.00 15-AUG-2017
First Name
Father/Husband First Name
Address
PINCode
Folio Number of
Securities
VIJAY BHAGWAN CHAND
BHAGWAN CHAND
1402, RIDDHI TOWER, RIDDHI GARDENS,
Maharashtra
FILM CITY ROAD ,MALAD (E) MUMBAI
400097
00001204000000122160
100.00 15-AUG-2017
RAMESH SUBBA RAO
S SUBBARAO
Karnataka
560045
00001204010000003671
8.00 15-AUG-2017
MANIVANNAN S
SELLAKKANNU
Tamil Nadu
625014
00001204040000001475
6.00 15-AUG-2017
KANNAN T
THARMARAJAN
Tamil Nadu
625009
00001204040000003605
4.00 15-AUG-2017
GOWRI SHANKAR S
SSEKAR
Tamil Nadu
600002
00001204040000005159
80.00 15-AUG-2017
KUMARASAMY P
PERIYANNA CHETTIYAR
Tamil Nadu
638151
00001204040000007969
40.00 15-AUG-2017
SUGUMAR S
KPPSABAPATHY
Tamil Nadu
614001
00001204040000008341
28.00 15-AUG-2017
THIRUPPATHI R
RAMANATHAN
Tamil Nadu
625703
00001204040000015676
4.00 15-AUG-2017
SANTHAANA LAKSHMI S S
P S SHARAVANAN
NO.1, SOUTH 4th STREET MANNARGUDI Tamil Nadu
614001
00001204040000032362
10.00 15-AUG-2017
Madhya Pradesh
465333
00001204100000003768
80.00 15-AUG-2017
Maharashtra
431005
00001204120000002494
36.00 15-AUG-2017
Gujarat
395003
00001204150000032288
80.00 15-AUG-2017
Gujarat
395001
00001204150000068310
20.00 15-AUG-2017
NO. 49, 5th CROSS, VIDYA NAGAR,
THANISANDRA, BANGALORE
NO.72 THAPAL THANTHI NAGAR MAIN,
MADURAI
NO: 100 KAMARAJAR ROAD MADURAI
MADURAI
C/o.MRS.THILAKAM SEKAR INDIAN BANK
997,MOHAN RAM PLAZA,KOVAI ROAD
KARUR
DOOR NO:1 POLICE STATION STREET
KODUMUDI ERODE
OLD NO:51, NEW NO:14 AZATH STREET
MANNARGUDI
5B1, KAVASAKOTTAI KARAIKENI (P)
PERAIYUR(TK), MADURAI
C/O. ABHISHAK TRADERS, M.G. ROAD,
S.MANDI, SHUJALPUR
A-8, SHEETAL APT GARKHEDA PARISAR
AURANGABAD
9/D, ARNAV APARTMENT-2, B/H SANT
KAIWAL SOCIETY, CITY LIGHT ROAD,
ICHCHANATH, SURAT
137, DEEP MANGAL APT., ATHWAGATE,
SURAT SURAT
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KUSUM JAIN
LATE CHANDRA KANT JAIN
SHAMBHULAL KANJI BHANUSHALI
BHANUSHALI
HEMEN PRAVINBHAI DESAI
PRAVINBHAI DESAI
SANJAYKUMAR JAYANTILAL SHAH
JAYANTILAL
RITABEN HARSHADBHAI SHAH
HARSHADBHAI
406/B, BRIGHT HOUSE, NR. AGRAWAL
SAMAJ WADI GHOD DOD ROAD SURAT
Gujarat
395007
00001204150000072441
136.00 15-AUG-2017
SHARMISHTHABEN PRAKASHKUMAR
KIRTILAL CHUNILAL MEHTA
2/155-1 DOSHIWAS, MU. PO. VAV, DISTBANASKANTHA, WAV
Gujarat
385575
00001204150000218104
40.00 15-AUG-2017
MAYUR RAJNIKANT JOSHI
RAJNIKANT
B/16,SAIBABA DHEM SAIBABA NAGAR
S.V.ROAD BORIVALI (W) MUMBAI
Maharashtra
400092
00001204170000006382
20.00 15-AUG-2017
USHA SHARMA
DR S D SHARMA
SYED TUFAIL HASAN
SYED NASEER HASAN
ANIL KAPOOR
MADHULIKA KAPOOR
LATE SH R N KAPOOR
ANIL KAPOOR
ALIA WASIM
MR ZIKRUR RAHMAN
MANZAR GHAYUR
MR ABDUL GHAYUR
RAJESH KUMAR MEHROTRA
LATE SH KRISHANA MEHROTRA
KARUNA PANDEY
MR ANIL KUMAR PANDEY
B - 3, JIGAR COLONY, MORADABADA
H. NO. 89/F-12, HASAN NURSING HOME,
FAIZ GANJ MORADABAD
H - 43, LAJPAT NAGAR MORADABAD
H - 43, LAJPAT NAGAR MORADABAD
C/O VISBA GALSHAHEED ASIM BIHARI
ROAD MORADABAD
C/O F. A. R. BRASS PRODUCTS PO BOX
NO. 149, ASIM BIHARI ROAD,
GALSHAHEED, MORADABAD
C/O MEHROTRA MED STORE TARI
KHANA MORADABAD
C-2/105, MANSAROVER COLONY DELHI
ROAD MORADABAD
Uttar Pradesh
244001
00001204180000000761
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000002125
136.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244001
244001
00001204180000002159
00001204180000002163
96.00 15-AUG-2017
120.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000002807
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000002919
1,600.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000004082
80.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000006567
40.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
NEEMA SHARMA
NA
B-42, AVANTIKA COLONY (NEAR DR. O.
P. GUPTA) KANTH ROAD MORADABAD
Uttar Pradesh
244001
00001204180000007026
20.00 15-AUG-2017
SHAHIDA SAJID
MOHAMMAD SAJID
H. NO. 112, LAJPAT NAGAR MORADABAD Uttar Pradesh
244001
00001204180000007123
136.00 15-AUG-2017
MOHAMMAD SAJID
MOHAMMAD ABID
H. NO. 112 LAJPAT NAGAR MORADABAD Uttar Pradesh
244001
00001204180000007142
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000008277
40.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000009154
232.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000009251
40.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000009306
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000009310
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000009456
220.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000010284
60.00 15-AUG-2017
Uttar Pradesh
244901
00001204180000010590
56.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000011119
400.00 15-AUG-2017
Uttar Pradesh
244901
00001204180000011385
112.00 15-AUG-2017
REHMAT NAGAR STREET NO. 2
SAMBHAL ROAD MORADABAD
M/S METAL TRENDS P. O. BOX NO. 146,
GALSHAHEED, ASIM BIHARI ROAD
MORADABAD
B - 50, MANSAROVER COLONY,
MORADABAD
MANDI BANS MORADABAD
LUBNA HUSSAIN
MOHD NADEEM HUSSAIN
MOONIS GHAYUR
MR ABDUL GHAYUR
SHUBHAM GUPTA
MR ARVIND KUMAR GUPTA
NISHA SARAN AGARWAL
MR NIMESH AGARWAL
PARESH AGARWAL
MANDI BANS, CHUN CHUN WALA
SH BHOLESHWAR SARAN AGARWA
MANDIR, MANDI CHOWK MORADABAD
SHEELA TYAGI
MR LAKSHMI KUMAR TYAGI
CHHAVI SAXENA
MR RAKESH KUMAR SAXENA
MAHENDRA KUMAR CHAUHAN
SH SUNDER LAL
TANVIR BARI
REETA AGARWAL
PRAMILA GUPTA
BEENA BISHNOI
MUKUND GUPTA
ADITYA KUMAR GUPTA
SHIV SHANKER SHARMA
BE 22, RAM GANGA VIHAR, PHASE - I,
MDA COLONY, KANTH ROAD,
MORADABAD
H.NO. BL 116 DEEN DYAL NAGAR-I
MORADABAD
52, OLD AVAS VIKAS COLONY, RAMPUR
HOME STYLE INDUSTRIES INDIA ISMAIL
MR ABDUL QADEER
ROAD, NEAR WAJID NAGAR
MORADABAD
W/O MANOJ KUMAR PUNJAB NATIONAL
MR MANOJ KUMAR
BANK CITY BRANCH, SHAHABAD GATE,
RAMPUR
DR ADITYA KUMAR GUPTA
23-A, GANDHI NAGAR MORADABAD
MIG - B 102 ASHIYANA COLONY - I,
MR DINESH VISHNOI
KANTH ROAD MORADABAD
MR ADITYA KUMAR GUPTA
A - 23, GANDHI NAGAR, MORADABAD
SH DHARAM PAL GUPTA
A - 23, GANDHI NAGAR, MORADABAD
OPP. ARUN PRESS CIVIL LINES,
LATE SH BHAGWAN DASS SHARMA
(KHALSA) MORADABAD
ANJU RANI
SH MUKESH KUMAR
SHAILI AGARWAL
VIPUL KUMAR
GAURAV AGARWAL
AVINASH CHANDRA AGRWAL
NEEL KAMAL AGARWAL
BHAGWAT PRASAD GUPTA
RASHMI AGARWAL
SUNIT AGARWAL
NEERAJ AGARWAL
LT SH JYOTI PRASAD AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
00001204180000011600
1,000.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000011621
20.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
244001
244001
00001204180000013699
00001204180000013758
400.00 15-AUG-2017
800.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000015643
700.00 15-AUG-2017
D-1/55 AVANTIKA COLONY MORADABAD Uttar Pradesh
244001
00001204180000018338
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000022061
56.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000022834
8.00 15-AUG-2017
Uttar Pradesh
202412
00001204180000022908
136.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000023443
200.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000023901
80.00 15-AUG-2017
C-148 AVANTIKA COLONY MORADABAD
C-29 DEEN DAYAL NAGAR PHASE-2
MORADABAD
67, RANI KA BAGH SUBHASH ROAD
CHANDAUSI
C-17 AVANTIKA COLONY KANTH ROAD
MORADABAD
NR. DOUJI TEMPLE GUJRATI STREET
MORADABAD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SAUROBH TRIVEDI
NAVEEN KUMAR AGARWAL
HARI SHANKAR TRIVEDI
VINOD KUMAR AGARWAL
Uttar Pradesh
Uttar Pradesh
244001
244001
00001204180000025153
00001204180000025343
80.00 15-AUG-2017
20.00 15-AUG-2017
MANOJ KUMAR GUPTA
S N GUPTA
Uttar Pradesh
244001
00001204180000025607
60.00 15-AUG-2017
VIRENDRA DAYAL SHARMA
NA
Uttar Pradesh
244001
00001204180000026727
136.00 15-AUG-2017
MOHINI
MR MANGLI RAM
Uttar Pradesh
244001
00001204180000027809
20.00 15-AUG-2017
PRAGATI GUPTA
MR GIRDHAR GOPAL GUPTA
59/F-14 MOH-GUJRATI MORADABAD
B-42 GANDHI NAGAR MORADABAD
1-A-152 AVAS VIKAS BUDHI VIHAR
MORADABAD
SATYA SADAN 35, MEHBULLA GANJ
KATGHAR MORADABAD
HNO. H-141/A RLY HARTALA COLONY
MORADABAD
E/ 2 LUXMAN PURI LINE PAAR
MORADABAD
Uttar Pradesh
244001
00001204180000032456
20.00 15-AUG-2017
SAVITRI TIWARI
VKTIWARI
A 213 RAMGANGA VIHAR MORADABAD
Uttar Pradesh
244001
00001204180000055976
20.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000057916
60.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000062242
120.00 15-AUG-2017
Uttar Pradesh
244001
00001204180000069651
20.00 15-AUG-2017
GNNGA SARAN KAPOOR
MR JAGDISH SARAN KAPOOR
RAJEEV KUMAR GUPTA
NA
SEEP KULSHRESHTHA
MR GYAN KULSHRESHTHA
REKHA GUPTA
JYOTI BHATIA
SUMAN PATHAK
ANJU MANISH RATHORE
JANKI RAJENDRAPRASAD JOSHI
JAYANTILAL GOVINDLAL PATEL
RAJEEV KUMAR
MITHILESH MITHILESH
SONA PRASAD SINGH
SHARMISTHA MALLIK
RAJENDRA KUMAR
KAPILABEN PANKAJKUMAR PATEL
LALIT MOHAN SAXENA
1 RAM ASHRAM COLONY MORADABAD
B 50 MANSAROVER COLONY
MR ARVIND KUMAR GUPTA
MORADABAD
NA
B - 804, ADARSH NAGAR. JAIPUR
85 MANSATALA LANE FLAT 1B KIDDER
SUKUMAR PATHAK
PURI KOLKATA
120/A RADHESYAM SOCIETY OPP.
MANISH RATHORE
VRUNDAVAN SOC. JAMALPORE
NAVSARI
RAJENDRAPRASAD JOSHI N.C.C.
BS PATHAK
GROUP H.Q. NR. LAW GARDEN,
ELLISBRIDGE AHMEDABAD
31, SARASWATI SOCIETY, HIGHWAY,
PATEL GOVINDLAL NAROTTAMDAS PANCHVATI, KALOL, DISTGANDHINAGAR, KALOL
4601/13, JAI MATA MARKET, TRI NAGAR,
SH OM PARKASH BHATT
NEW DELHI
H NO-78, VILL- DEHMA, POSTSH VIJAY NARAEN SRIVASTAVA
MOHAMDABAD, GHAZIPUR
SECTOR 4/D QTR NO 2150 BOKARO
YOGENDRA PRASAD SINGH
STEEL CITY BOKARO
VILL JOYPUR BAGATI PO MOGRA DISTT
TAPS KUMAR PAN
HOOGHLY KOLKATA
C/O RADHEY TEA STALL PILLI KOTHI
LATE SHRI SITA RAM
MIRZAPUR
12,ASHIRVAD SOCIETY RADHANPUR
PANKAJKUMAR ISHVARBHAI PATEL
ROAD MEHSANA
DIPAKKUMAR KANCHANLAL BODIWALA KANCHANLAL BODIWALA
KAUSHAL TANSHUKHALAL JARIWALA
A-62 DEENDAYAL NAGAR PHASE- II
MORADABAD
JEEWAN MADHU CIVIL LINES
MORADABAD
15-AD,PRITIY, KRISHNANAGAR SOC
ADAJAN PATIA, RANDER ROAD, SURAT
1, CHAITANYA ROW HOUSE, ANAND
TANSUKHLAL BHAGVANDAS JARIWA
MAHAL ROAD, ADAJAN, SURAT
C/O U C SAXENA H NO 21/293 MATHUR
UMA CHARAN SAXENA
COLONY GUNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
00001204180000069987
40.00 15-AUG-2017
Rajasthan
302004
00001204190000006021
20.00 15-AUG-2017
West Bengal
700023
00001204190000080136
4.00 15-AUG-2017
Gujarat
396445
00001204200000028082
8.00 15-AUG-2017
Gujarat
380006
00001204210000023811
40.00 15-AUG-2017
Gujarat
382721
00001204220000074826
20.00 15-AUG-2017
Delhi
110035
00001204230000011010
40.00 15-AUG-2017
Uttar Pradesh
277001
00001204230000011346
20.00 15-AUG-2017
Jharkhand
827004
00001204230000040329
80.00 15-AUG-2017
West Bengal
712148
00001204230000043110
40.00 15-AUG-2017
Uttar Pradesh
231001
00001204230000079327
20.00 15-AUG-2017
Gujarat
384002
00001204280000006791
52.00 15-AUG-2017
Gujarat
395009
00001204310000003669
80.00 15-AUG-2017
Gujarat
395009
00001204310000010197
20.00 15-AUG-2017
Madhya Pradesh
473001
00001204330000003895
64.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
ANIL KUMAR SURAJPRAKASH MEHTA
SURAJPRAKASH MEHTA
C-73,SOMESHWARA PARK OPP.TAPAN
SOCIETY NR NEW NAIMESH SOCIETY
MEM NAGAR AHMEDABAD
Gujarat
980052
00001204330000006273
304.00 15-AUG-2017
MANSI PRASHANT KULKARNI
PRASHANT VINAYAK KULKARNI
Maharashtra
425001
00001204330000006961
40.00 15-AUG-2017
PRASHANT PANDEY
NARAYAN PANDEY
Madhya Pradesh
461111
00001204330000013688
4.00 15-AUG-2017
GYANCHAND S JAIN HUF
NA
Karnataka
590002
00001204330000094006
50.00 15-AUG-2017
PACHIPULUSU VISWESWARA RAO
P RAJA GOPAL
Andhra Pradesh
516115
00001204340000002472
20.00 15-AUG-2017
B V NARAYANA SARMA
KRISHNA MURTHY B
PABBISETTY VENKATA RAMAIAH
P THIRUPALAIAH
Navin Soni
Mr Govind Prasad Soni
Vivek Vishal Dubey
MrGanesh Prasad Dubey
Ashok Kumar Mandlia
Mr Radheshyam Mandlia
MAHESHKUMAR BABULAL SHAH
BABULAL FAKIRCHAND SHAH
JITENDRA CHHAGANLAL RATHOD
CHHAGANLAL MANGABHAI RATHOD
GITABEN PRABHURAM PATEL
KAMINI KIRTESHBHAI PARIKH
SHARADCHANDRA VISHNU DESAI
VIKRAM MOHAN
JALIL SALIM SHAIKH
PARAS KUMAR NAHATA
PRAMOD ABAJI POTUWAR
JAVED ABDULLAKHAN MAHADIK
BALI REDDY SUMA
HARITHA VEDAM
SIKANDAR CHOUHAN
52 B VASUDEV KRUPA ADARSHA
NAGAR OPP SWAMI SAMARTHA
KENDRA JALGAON
BEHIND NEW JANTA SCHOOL GANDHI
NAGAR ITARSI
SHREE ASHOK ELEC STORES 4881
FORT BELGAUM
3/249 A KANAKAMMA STREET
POTTISRIRAMULU STREET RAJAMPET
KADAPA DIST
48 2M SAI NAGAR RAJAMPET
854 D SAKARMAT STREET RAJAMPET
KADAPA DIST
Asati Ward No.2 Near Dr. Jain House
Damoh
Dubey-Sadan, Sadar Bazar Betul
14, Bhainsa Sari Mata Gali, Gram. & Teh. Bhanpura, Mandsaur
LIMDA CHOWK, AT & PO. PANAR, VIA AMALSAD, DIST. : NAVSARI AMALSAD
AT - GHEKTI, PO - VANKAL, TAL CHIKHLI, DIST - NAVSARI, CHIKHLI
C/3, SURYA MANDIR SOCIETY,
PRABHURAM MANABHAI PATEL
MODHERA ROAD, MEHSANA
27, VAIKUNTHDHAM SOCIETY, BH.
KIRTESHBHAI HASMUKHLAL PARIKHMAHESH COMPLEX WAGHODI ROAD,
BARODA
10 Z P COLONY, AGASHI VNAGAR
VISHNU NANASO DESAI
MALKAPUR TAL- KARAD KARAD
FLAT NO. A-103, GREENFIELD CO-OP
MOHAN TULSI
HSG SOC.LTD., THAKUR COMPLEX,
KANDIVALI (E), MUMBAI
SALIM IBRAHIM SHAIKH
422, R S, KEDARJI, RD CAMP PUNE
KANHAYALAL NAHATA
59/3 KINGS ROAD HOWRAH HOWRAH
1-8-582, SNEH NAGAR, DAVABINDU
ABAJI LINGANNAJI POTUWAR
BLDG, BH TAPOVAN- REST HOUSE, PWD
COLONY NANDED
A/P TAL-KHED, DIST-RATNAGIRI, SHIVAJI
ABDULLAKHAN DAWOODKHAN MAH
NAGAR, KHED
D R R B REDDY
1-125 DIGUVAVEEDHI SRIKALAHASTI
S5, THIRUMALA COMPLEX OPP SRR
TULA CHANDRASHEKHAR
DEGREE COLLEGE KARIMNAGAR
MUNSHI DEEN CHOUHAN
SITLA KA BASS SIKAR SIKAR SIKAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
516115
00001204340000012719
40.00 15-AUG-2017
Andhra Pradesh
516115
00001204340000015232
20.00 15-AUG-2017
Madhya Pradesh
470661
00001204370000004327
40.00 15-AUG-2017
Madhya Pradesh
460001
00001204370000011011
56.00 15-AUG-2017
Madhya Pradesh
458001
00001204370000026862
100.00 15-AUG-2017
Gujarat
396460
00001204400000004594
96.00 15-AUG-2017
Gujarat
396325
00001204400000008132
40.00 15-AUG-2017
Gujarat
384002
00001204440000055327
56.00 15-AUG-2017
Gujarat
390019
00001204450000045947
20.00 15-AUG-2017
Maharashtra
415110
00001204450000134539
40.00 15-AUG-2017
Maharashtra
400101
00001204470000001086
16.00 15-AUG-2017
Maharashtra
West Bengal
411001
711101
00001204470000084140
00001204470000098550
4.00 15-AUG-2017
4.00 15-AUG-2017
Maharashtra
431602
00001204470000115309
20.00 15-AUG-2017
Maharashtra
415709
00001204470000121933
32.00 15-AUG-2017
Andhra Pradesh
517644
00001204470000157113
4.00 15-AUG-2017
Andhra Pradesh
505002
00001204470000161755
80.00 15-AUG-2017
Rajasthan
332001
00001204470000186191
16.00 15-AUG-2017
First Name
Father/Husband First Name
KAVITA ANANT INAMDAR
JAYANT TRYAMBAK GOKHALE
PRAJKTA ANIL INAMDAR
B S JAHAGIRDAR
D SUJITH SHETTY
DIVAKARSHETTY
AMAR SINGH VERMA
RULIA RAM VERMA
VIRENDRA DATTARAM ROGAYE
DATTARAM ROGAYE
RAJENDRA SINGH YADAV
GAJRAJ PRASAD YADAV
VILAS VITHAL GONDKAR
VITHAL BABU GONDKAR
RAJUBHAI J BHOJANI
JETHABHAI G BHOJANI
DATTATRAY DEVAJI VALAVI
DEVJI POSLYA VALAVI
JANE ASSUMCAO CARVALHO
DOMINGOS SALVADOR CARVALO
SHIJU P A
ABOOBACKER
JITENDRA RAJARAM PATANGE
RAJARAM JANARDAN PATANGE
SONALI ARORA
CHAMAN LAL ARORA
AMANDEEP KAUR
SHAILJA SHARMA
KULDIP SINGH DHINDSA
PAWAN KUMAR SHARMA
KRISHNA SINGH
C D SINGH
K SIVA PRAKASH
VEERAN KARUPPIAH
MAHESH PRASAD SHARMA
ROOP NARAYAN SHARMA
DHARM PAL
LAL CHAND
SURESHKUMAR NAIR
KUTTAN APPUKUTTAN NAIR
VASUNDHARA A
NACHIKET S BAM
KONNUR BHUVANESHWARI RAME
Address
PLOT NO 26, SIDHI VINAYAK- GRUH
NIRMAN SANTHA, SHIROLWADI ROAD
KOLHAPUR
PLOT NO 26, SIDHI VINAYAK GRUHA
NIRMAN, SANSTHA, SHIROLWADI RD,
KOLHAPUR
DISA INDIA LTD 28-32 SATHYAMANGALA
TUMKUR
G-20 SHIVALIK NAGAR B.H.E.L. RANIPUR
HARIDWAR
202, NAVLATAKUNJ NAVGHAR ROAD
BHAYANDER EAST MUMBAI
161, ASHUTOSH BHAWAN, GANDHI
NAGAR, RATLAM RATLAM
2562, H N TILAK PATH, ISLAMPUR
ISLAMPUR ISLAMPUR
F-16/17 SAHYOG COMPLEX NR T C
PUMP DIS-BHAVNAGAR MAHUVA
MAHUVA
RAIGAD BANGIA, NR RAILWAY- STATION
E WARD, SHAHUPUR, KOLHAPUR
KOLHAPUR
CARVALHO HOUSE, BEHIND POLICE
STATION, COMBA MARGAO
PADINJARECHALIL KAUMKARA, MARKET
P O, MUVATTUPUZHA, ERNAKULAM
ERNAKULAM
HOUSE NO 2556 TILAK PATH ISLAMPUR
ISLAMPUR
H.NO 54 PREM VATIKA MISSION
COMPOUND SAHARANPUR
374 BANK COLONY SIRHIND SIRHIND
80 SHOPING CENTRE KOTA KOTA
I/50 POONAM SAGAR COMPLEX FLAT NO
404, MIRA ROAD EAST THANE
NO 28C SORKKAVASAL STREET,
PALLATTHUR, KARAIKUDI KARAIKUDI
C-180 RANJEET NAGAR BHARATPUR
JAIPUR
V.P.O DABLI KHURD TEH TIBBI DISTT
HANUMANGARH HANUMANGARH
PLAT NO. 11, 1ST FLOOR, SURYAMANSION APTS., AYYAPPA NAGAR, K R
PURA, HOODY ROAD, BANGALORE
7-2-1793-94/311 CZECH COLONY
KOTESWARARAO SOMAYAJULA AYY
SANATHNAGAR HYDERABAD
32 CHANDRALOK GHODASAR
SHARADCHANDRA GANESH BAM
AHMEDABAD AHMEDABAD
S B DEVARADDIYAVAR
BADAMI BAGALKOT BADAMI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416415
00001204470000192604
96.00 15-AUG-2017
Maharashtra
416415
00001204470000193933
96.00 15-AUG-2017
Karnataka
572104
00001204470000221476
20.00 15-AUG-2017
Uttarakhand
249403
00001204470000240062
4.00 15-AUG-2017
Maharashtra
401105
00001204470000265974
4.00 15-AUG-2017
Madhya Pradesh
457001
00001204470000309303
4.00 15-AUG-2017
Maharashtra
415409
00001204470000348307
20.00 15-AUG-2017
Gujarat
364290
00001204470000354718
80.00 15-AUG-2017
Maharashtra
416001
00001204470000358142
14.00 15-AUG-2017
Goa
403601
00001204470000396201
40.00 15-AUG-2017
Kerala
686673
00001204470000399196
16.00 15-AUG-2017
Maharashtra
415409
00001204470000400238
8.00 15-AUG-2017
Uttar Pradesh
247001
00001204470000439314
20.00 15-AUG-2017
Punjab
Rajasthan
140406
302023
00001204470000455687
00001204470000456963
20.00 15-AUG-2017
20.00 15-AUG-2017
Maharashtra
401202
00001204470000493288
10.00 15-AUG-2017
Tamil Nadu
630107
00001204470000533653
20.00 15-AUG-2017
Rajasthan
321001
00001204470000571347
336.00 15-AUG-2017
Rajasthan
335526
00001204470000603469
46.00 15-AUG-2017
Karnataka
560036
00001204470000644037
10.00 15-AUG-2017
Andhra Pradesh
500072
00001204470000677531
20.00 15-AUG-2017
Gujarat
380001
00001204470000756436
36.00 15-AUG-2017
Karnataka
587201
00001204470000760928
20.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
RAGHAVENDRA PRASAD S
PUTTAMALLIAH MALLIAH
C/O RAVI SHANKAR 5/2, 8TH MAIN
AGHARAHARA DASARAHALLI
BANGALORE
Karnataka
560079
00001204470000761269
6.00 15-AUG-2017
NARASIMHA MURTY MANTRIPRAGADA
F 10 1ST FLOOR DUMEZ APARTMETNS
LAXMINARAYANA MURTY MANTRIPR
SHIVAPURI, MALKAJGIRI HYDERABAD
Andhra Pradesh
500047
00001204470000772226
14.00 15-AUG-2017
POONAM NEGI
RANJIT SINGH RAWAL
400706
00001204470000779240
120.00 15-AUG-2017
SANJEEV KUMAR SUMAN
BINDESHWARI PRASAD YADAV
800001
00001204470000790070
126.00 15-AUG-2017
584101
00001204470000793130
40.00 15-AUG-2017
Bihar
855107
00001204470000795921
40.00 15-AUG-2017
Punjab
151509
00001204470000871510
20.00 15-AUG-2017
Gujarat
394650
00001204470000876859
60.00 15-AUG-2017
Tamil Nadu
608001
00001204470000920538
10.00 15-AUG-2017
Goa
403507
00001204470000931461
28.00 15-AUG-2017
Tamil Nadu
635125
00001204470000945544
40.00 15-AUG-2017
Uttar Pradesh
243002
00001204470000947712
10.00 15-AUG-2017
West Bengal
721306
00001204470001056469
10.00 15-AUG-2017
384002
00001204470001056849
80.00 15-AUG-2017
Maharashtra
415709
00001204470001059305
8.00 15-AUG-2017
Karnataka
560038
00001204470001101574
200.00 15-AUG-2017
Gujarat
384151
00001204470001108244
50.00 15-AUG-2017
Tamil Nadu
639104
00001204470001125796
20.00 15-AUG-2017
Jharkhand
828110
00001204470001145620
2.00 15-AUG-2017
Madhya Pradesh
466001
00001204470001200679
20.00 15-AUG-2017
Delhi
110045
00001204470001205069
18.00 15-AUG-2017
BHAGWANDAS SARDA
SRIVALLABH SARDA
SHANKAR LAL BOSAK
BHOLA PRASAD BASAK
ASHOK KUMAR
TARSEM CHAND
DHIRAJLAL H KUNDARIA
HIRABHAI MANJIBHAI KUNDARIA
M PRAKASH
S M ARJUNASAMY
SHARAD BHALCHANDRA PHATAK
BHALCHANDRA LAXMAN PHATAK
VIJAYA LAKSHMI P
VINAYAGA SARVAKAR
ABDUL WAHEED
JAFFAR MOHD
INDRAJIT SARKAR
PABITRA KUMAR SARKAR
KALPESHKUMAR NATVARLAL PATEL
NATVARLAL ISWARDAS PATEL
NRI PHASE-II, PART-II, BLDG NO 56,
Maharashtra
FLAT NO-904, SEC-54 56, 58 NERUL,
NAVI MUMBAI
C/O -- LT. YAMUNA PRASAD KANOO LAL
Bihar
ROAD MITHPUR PATNA
BHAGWANDAS SARDA H.NO-11-4-91,1ST
FLOOR, BRESTHWARPET,MAHAVEER C Karnataka
RAICHUR
C/O -- BHOLA PRASAD BASAK
TANTIBASTI KISHANGANJ
JAI DURGA MEDICAL HALL NEAR ROX
HOSPITAL, MAUR MANDI DISTT
BHATINDA BHATINDA
P/8 ABHISHEK ESTATE TALAV ROAD
VYARA VYARA
DEPT OF AGRI BOTANY, FACULTY OF
AGRI, ANNA MALAI UNIVERSITY
CHIDAMBARAM
BLOCK NO.4, SHALINI NIWAS,
ANSABHAT MAPUSA, GOA
DOOR NO 224, TNHB AVALAPALLI,
AVARAPALLI HOSUR
STN ACCOUNTS SQUAORON AIRFORCE
STN BAREILLY BAREILLY
PO-- PREMBAZAR HIJLI PLIT 51
KHARAGPUR KHARAGPUR
1/1 HILLNAGAR SOCIETY B/H RAJKAMAL
Gujarat
PETROL PUMP MEHSANA MEHSANA
SHIVAJI NAGAR, KHED-TAL, DISTRATNAGIRI KHED
NO - 95, 1ST FLR 1TH CROSS, 1ST
REETHA JATHIN ADYANTHAYA
BELYA MITHRA RAI
STAGE INDIRA NAGAR BANGALORE
34 SHIVMANGAL SOC AT POST
SUNILKUMAR RATISHCHANDRA THAKER RATISHCHANDRA LABHASHANKER T
SIDDHPUR PATAN PATAN
15 A NGGO COLONY, CAUVERYNAGAR
P VAIRAMANI
K PALANIYANDI
KULITHALAI
AT PO BHULAN BARARI PS
BHARAT BHUSHAN PANDEY
CHANDRA SEKHAR PANDEY
JORAPOKHAR DHANBAD
KALPANA RAI
HARI PRASAD RAI
BHOPAL NAKA, - - SEHORE
HOUSE NO RZE-114 GALI NO 18H,SADH
JATTA SHANKER
RAM NARAYAN PRASAD
NAGAR PART II, PALAM COLONY NEW
DELHI
MUBINA JAVED MAHADIK
JAVED ABDULLAKHAN MAHADIK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
BHISM KUMAR SHARMA
POORAN CHANDRA SHARMA
VIDHU MITTAL
ASHOK AGARWAL
MAMTA WAGHELA
DEVENDRA LAL YAJNIK
BHARAT SINGH RATHORE
MADHAV LAL YAJNIK
SOMNATH JADHAV
PAULAD JADHAV
VINAYAK SHANKAR KULKARNI
State
PINCode
Folio Number of
Securities
Rajasthan
302006
00001204470001206290
10.00 15-AUG-2017
Uttar Pradesh
251001
00001204470001208338
20.00 15-AUG-2017
Madhya Pradesh
Madhya Pradesh
452009
473001
00001204470001212488
00001204470001312761
54.00 15-AUG-2017
40.00 15-AUG-2017
35 HIGHWAY DARSHAN SOC GAT NO-78
Maharashtra
NIMKHEDI SHIWAR JALGAON JALGAON
425001
00001204470001359405
16.00 15-AUG-2017
SHANKAR VENKATESH KULKARNI
B/2, SWAMI SAMARTH NGR,
MDGALWADI ROAD, KHOPOLI KHOPOLI
Maharashtra
410203
00001204470001395203
36.00 15-AUG-2017
G J ANTHONYSAMY
GALI ANDREAS JOSEPH
3 SARASWATHI NAGAR THIRUNINRAUR
POONAMALLEE CHENNAI
Tamil Nadu
602024
00001204470001414611
56.00 15-AUG-2017
SACHIN NARAYAN VALANJ
NARAYAN MANGAL VALANJ
RATHOD NAGAR, DHANRAY APT, C25,
Maharashtra
BEHIND RAJA HOTEL, KALYAN W THANE
421301
00001204470001424402
10.00 15-AUG-2017
Tamil Nadu
638002
00001204470001451390
40.00 15-AUG-2017
Tamil Nadu
602106
00001204470001478459
8.00 15-AUG-2017
Andhra Pradesh
505301
00001204470001506430
2.00 15-AUG-2017
Maharashtra
445204
00001204470001548298
40.00 15-AUG-2017
Andhra Pradesh
534330
00001204470001555719
16.00 15-AUG-2017
Maharashtra
411028
00001204470001656196
10.00 15-AUG-2017
A-201,SIMRAN PALACE SECTOR-14,PLOT
Maharashtra
NO13 VASHI SANPADA NAVI MUMBAI
400905
00001204470001673000
108.00 15-AUG-2017
West Bengal
722101
00001204470001784030
8.00 15-AUG-2017
Gujarat
382721
00001204470001786475
40.00 15-AUG-2017
JALAJA S
SUDHAKARAN K
PRAVEEN KUMAR POKALA
MILIND AIVANTH TAGALPALLEWAR
N V LAKSHMANA RAO ODURI
RAJESH DEVIDASJI KAKADWAR
SWATI AJHERA
ACHYUTANANDA MANDAL
HANSA BHARATBHAI PITHAVA
SHIVAJI BERAD
RAJESH KUMAR
RAVI KUMAR JAIN
MATHESWARAN M
PANKAJ SHARAD MHATRE
Address
H NO. 9 SURAJ NAGAR EAST CIVIL LINE
JAIPUR
H NO 689 PATEL NAGAR
MUZAFFARNAGAR MUZAFFARNAGAR
334- A, SUDAMA NAGAR, - INDORE
B-96, SISODIA COLONY - GUNA
228 VINAYAGAR KOVIL STREET
KASIPURAM M WARD-15 ERODE
NO 1 132 MOLACHOR SUNGUVAR
KRISHNAMOORTHY
CHATTRAM SRIPERUMBUDUR
KANCHIPURAM
4-2-52/1 DR.AMBEDKAR NAGAR
JAGANNATHAM
SIRICILLA SIRICILLA
GANDHI WARD KARLA ROAD PUSAD TAAIVANTH MAROJI TAGALPALLEWAR
PUSAD DIST-YAVATMAL PUSAD
9-30 MUTYALAVARIPALEM MUKKAMALA
SATYANARAYANA ODURI
PERAVALI WEST GODAVERI WEST
GODAVARI
FLAT NO B-14,SAMARTHA SRUSHTI S
D M KAKADWAR
NO.157/4B,BHOSALE NAGAR HADAPSAR
PUNE
NAGAMANICKAM
NA
OPPOSITE DR M GHOSH SCHOOL
DANGA PO DIST BANKURA BANKURA
GURUKRUPA-10 GURUKRUPA KALOL
BHARATBHAI MANSUKHLAL PITHAV
GANDHINAGAR KALOL KALOL
QTR NO 314 TYPE 2 SPG COMPLEX SEC
NAMDEV BERAD
8 DWARKA DELHI
GANGA BISHAN
VPO PHEPHANA TEH NOHAR NOHAR
AGRSEN COLONY TODRA BAZAR
OMPRAKASH JAIN
PHALODI SAWAIMADHOPUR
SAWAIMADHOPUR
7/26A, PALAYA METTUR, ANTHIYUR-PO
MARAKKAL
BHAVANI-TK BHAVANI
3, 1ST FLOOR, SHANTI APT, JADHAV
SHARAD GANPAT MHATRE
COLONY BELALI, BADLAPUR WEST
MUMBAI
ABADHUTA MANDAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110075
00001204470001797316
22.00 15-AUG-2017
Rajasthan
335523
00001204470001806317
8.00 15-AUG-2017
Rajasthan
333004
00001204470001826228
14.00 15-AUG-2017
Tamil Nadu
638501
00001204470001902406
4.00 15-AUG-2017
Maharashtra
421503
00001204470001914861
10.00 15-AUG-2017
First Name
UPENDER RAO MADUGULAH
VIJAYA LAKSHMI KALAVA
RAJ KUMAR DHAWAN
GEETA PATHAK
SUBHAS RAMPUKAR ROY
C SAKTHIRAJ
A MOHAMED NAFIL
KAMLA DEVI KARNANI
HITESHKUMAR THAKORBHAI AHIR
NIRU PATEL
VAMSISRIDHAR REDDY N
PROSANTA CHATTOPADHYAY
TOM ABRAHAM
TABASSUM JAFRI
PRAVEEN KUMAR CH
RITU MALIK
MANJIT KAUR BEDI
HASUMATI DHIRAJLAL PITRODA
SITHI VINAYAGA MURTHY R
AMRENDRA KUMAR JHA
INDRANIL DAS
Father/Husband First Name
Address
SARVARAM THIPPARTHY NALGONDA
NALGONDA
ANKE CHINNA GANGANNA
6-2-538 RAM NAGAR ANANTAPUR
67 KRISHAN NAGAR DEHRADUN
DWARIKA NATH DHAWAN
DEHRADUN DEHRADUN
B39 PHASE 1 TCL TOWNSHIP
SANDEEP PATHAK
INDIRADHAM BABRALA BABRALA
104 NATRAJ BUILDING ASHUTOSH
RAMPUKAR ROY
NAGAR BOISAR THANE
NO 243 PHASE II SATHUVACHARI
CHANDRASEKARAN
VELLORE
ABDULMAJEED
NO 38 KAKKAI STREET CHENNAI
INDER CHAND KARNANI KARNANI
INDER CHAND KARNANI
MOHALLA NEW LANE GANGASHAHAR
BIKANER
619 AHIRWAD ENDHAL-2 ENDHAL-2
THAKORBHAI PARAGBHAI AHIR
ENDHAL TA GANDEVI DIS NAVSARI
NAVSARI NAVSARI
RAVI LAL NAGIN DAS SAHU
BHAGA DHN DHANBAD
JANGAMPALLI GUTTAPALEM KALIKIRI
VASUDEVAREDDY NALLA
CHITTOOR
VILL- ICHAPUR, P.O. - GOBAR- DANGA
RAMESH CHATTOPADHYAY
ICHAPUR, DIST- 24 PGS (N),
GOBARDANGA
KOCHUPURACKAL , MUTTUCHIRA,
ABRAHAM AUGUSTINE
ERNAKULAM
WARD 16 LIONS COLONY BEHIND MAN
AHMER ALI JAFRI
BHAWAN SCHOOL FATEHPUR
D NO - 463 ISKAPALLI ALLUR NELLORE
MADHUSUDHAN RAO CHINTALA
NELLORE
F 604 R N A REGENCY PARK M G ROAD
RAMLAL MALIK
KANDIVALI WEST MUMBAI
H NO 610/6 WARD NO 16 FATAK WALI
INDERJEET SINGH NANDA
GALI AMBALA CITY AMBALA
D/37 YOGI VILLA CHS, FLAT NO B304,
DHIRAJLAL MAHADEVBHAI PITRODA
YOGI NAGAR, EKSAR ROAD, MUMBAI
5/94 THATTANG KOVIL STREET
RAJANANTHAM
MALAVARAYANALLUR
THIRUVANDUTHURAI TIRUVARUR
AT RAUTARA CHOWK PO GODDA
MAHENDRA PRASAD JHA
GODDA
SINGI BAGAN MONIRAMPUR 24 PGS N
RAMESH CHANDRA DAS
BARRACKPORE KOLKATA
KISTAIAH MADUGULA
A MUTHIAH
ANNAMALAI
POONAM RAI
MANISH SHARMA
PURNIMA DAS
ANANTAMOY BHANDARY
O NO C 51 N NO C 51 N G O A COLONY
PALAYAMKOTTAI TIRUNELVELI
State
PINCode
Folio Number of
Securities
Andhra Pradesh
508247
00001204470002003669
Andhra Pradesh
515001
00001204470002005987
80.00 15-AUG-2017
Uttarakhand
248001
00001204470002011264
20.00 15-AUG-2017
Uttar Pradesh
242021
00001204470002031477
20.00 15-AUG-2017
Maharashtra
401501
00001204470002050969
4.00 15-AUG-2017
Tamil Nadu
632009
00001204470002078009
2.00 15-AUG-2017
Tamil Nadu
600050
00001204470002078733
2.00 15-AUG-2017
Rajasthan
334401
00001204470002115301
20.00 15-AUG-2017
Gujarat
396430
00001204470002125831
20.00 15-AUG-2017
Jharkhand
828301
00001204470002135282
56.00 15-AUG-2017
Andhra Pradesh
517234
00001204470002170340
36.00 15-AUG-2017
West Bengal
743252
00001204470002222033
40.00 15-AUG-2017
Kerala
686613
00001204470002290569
10.00 15-AUG-2017
Uttar Pradesh
212601
00001204470002374459
20.00 15-AUG-2017
Andhra Pradesh
524324
00001204470002385055
4.00 15-AUG-2017
Maharashtra
400067
00001204470002396994
80.00 15-AUG-2017
Haryana
134003
00001204470002425965
30.00 15-AUG-2017
Maharashtra
400091
00001204470002531545
96.00 15-AUG-2017
Tamil Nadu
614717
00001204470002557819
20.00 15-AUG-2017
Jharkhand
814133
00001204470002592043
20.00 15-AUG-2017
West Bengal
700120
00001204470002592102
40.00 15-AUG-2017
Tamil Nadu
627007
00001204470002603075
2.00 15-AUG-2017
800023
00001204470002604104
56.00 15-AUG-2017
743331
00001204470002620876
20.00 15-AUG-2017
C/O - S.N.SHARMA, EAST PATEL NAGAR
Bihar
RD NO - 1 PATNA PATNA
GOPAL DAS PARA VILL MADHABPUR
West Bengal
DIAMOND HARBAOUR 24 PGS SOUTH
KOLKATA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
128.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
ABBAS TAHERALI HAIDERI
TAHERALI LUKMANALI HAIDERI
21 HAIDRI VILLA DHAMANGAON ROAD
MADHUBA N SOCIETY YAVATMAL
Maharashtra
445001
00001204470002649435
4.00 15-AUG-2017
MUNIRAJ V A
G A VAJRAVELU CHETTY
Andhra Pradesh
517408
00001204470002653264
2.00 15-AUG-2017
SHYAMAL MUKHOPADHYAY
GHAGAR DAS MUKHERJEE
Jharkhand
828103
00001204470002662015
40.00 15-AUG-2017
Bihar
800003
00001204470002680083
4.00 15-AUG-2017
Jharkhand
828104
00001204470002704314
40.00 15-AUG-2017
Tamil Nadu
627754
00001204470002751122
20.00 15-AUG-2017
Maharashtra
400063
00001204470002754746
20.00 15-AUG-2017
Madhya Pradesh
473001
00001204470002806764
10.00 15-AUG-2017
Manipur
795008
00001204470002814108
140.00 15-AUG-2017
West Bengal
712233
00001204470002819294
2.00 15-AUG-2017
Rajasthan
332023
00001204470002831757
4.00 15-AUG-2017
Uttar Pradesh
212601
00001204470002853188
100.00 15-AUG-2017
517512
00001204470002921488
4.00 15-AUG-2017
Rajasthan
302017
00001204470002934894
56.00 15-AUG-2017
Jharkhand
826001
00001204470002943742
10.00 15-AUG-2017
Maharashtra
441904
00001204470002952487
2.00 15-AUG-2017
Andhra Pradesh
517583
00001204470003003299
20.00 15-AUG-2017
Haryana
134203
00001204470003007831
18.00 15-AUG-2017
Andhra Pradesh
522001
00001204470003036295
2.00 15-AUG-2017
Uttar Pradesh
244001
00001204470003054312
32.00 15-AUG-2017
Andhra Pradesh
517503
00001204470003082500
8.00 15-AUG-2017
Andhra Pradesh
524182
00001204470003088686
6.00 15-AUG-2017
Gujarat
395008
00001204470003154098
2.00 15-AUG-2017
Bihar
805110
00001204470003154712
24.00 15-AUG-2017
RUBY SINGH
VIJAY KUMAR SINGH
SUBAL CHANDRA DAS
SURESH CHANDRA DAS
PALAVESATHEVARESAKKIMUTHU
PALAVESATHEVARTHEVAR
R SATISH GOPAL
S R GOPAL
RESHMA R PAI
RAMAKRISHNA G PAI
LEISANGTHEM ROBERT SINGH
CHANDRAMANI SINGH
BIJOY GOPAL SAHA
BANKA BEHARI SAHA
TRILOK SINGH
NOLA RAM
SURESH CHANDRA
SRI RAM NARAYAN
H R BALASUBRAMANYAM RAJU
HASTI RAMAKRISHNA RAJU
SUMIT MEHTA
RAJENDRA MEHTA
LALITA BARNWAL
TRIPURARI PRASAD
BHAUDAS BRAMHADAS BANSOD
BRAMHADAS WARLU BANSOD
PATURI ANASUYA
PATURI SUBBA REDDY
VIVEK GUPTA
MOHINDER PAL GUPTA
GRANDHI SATISH KUMAR
MOHANRAO GRANDHI
RENU AGNIHOTRI
S P AGNIHOTRI
E ANIL KUMAR REDDY
EKAMBRAM CHENGA REDDY
M S KRISHNA
SUBRAHMANYAM MALLURI
RAJESHBHAI VITHTHALBHAI SHIYANI
NA
ARUN KUMAR
KRISHNA LAL
DNO 6-256/1 JANDAMAKAM STREET
PALAMANER
TISCO BHELATAND WASHERY PO BHELATAND DHANBAD
WEST LOHANIPUR KADAMKUAN BARA
PHATAK PATNA
D/1/17 BHULI DHANBAD DHANBAD
O NO-10-7 PANAVADALI CHATHRAM
NORTH PANAVADALI SANKARANKOIL
TIRUNELVELI
A 201 TULIP RACHNA GARDEN CHS
GURU GOBIND SINGH ROAD MUMBAI
SONI COLONY, BEHIND MODERN
SCHOOL, - GUNA
HEIRANGOITHONG BAZAR AHEIBAM
LEIRAK PO SINGJAMEI IMPHAL
NALINI BHABAN 121 DEBAI PUKUR ROAD
PO HINDMOTOR DIST HOOGHLY
HINDMOTOR
GOVT UPS, RAJPURA KHOOR, SIKAR
R-1341 AMARJAEE FATEHPUR
FATEHPUR
SR GOODDRIVER SCRAILWAY NO 226/A
Andhra Pradesh
RAILWAY QUARTERS RENIGUNTA
A 38 FLAT NO 702 EMERALD
APPARTMENT TILAK NAGAR JAIPUR
DHOBATAND VT APPERTMEN 4TH FL
DHANBAD
KARDHA BHANDARA BHANDARA
KARDHA
1-84 SBI COLONY PUTTUR PUTTUR
H NO 559 WARD NO 13 NR OLD SABZI
MANDI NARAINGARH NARAINGARH
NARAINGARH
D NO 13-258 GUNTURU VARI THOTA
GUNTUR
81 MIG RAM GANGA VIHAR - II
MORADABAD MORADABAD
4/112/C, SATYA SAINAGAR, NEAR
KORIVAYANA GUNTA, TIRUPATI
11/173 EAST STREET VENKATAGIRI
NELLORE DIST VENKATAGIRI
A/63 PURVI SOCIETY/1 STREET NO 8
HIRABAGU BHI ANANDNAGAR
VARACHHAROAD SURAT SURAT
PURANI BAZAR NAWADA NAWADA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
N V SARAT CHANDRAN
KOCHU NARAYANAN VIDYA DHARANN 24 PANCHSHEEL PARK DELHI DELHI
State
PINCode
Folio Number of
Securities
Delhi
00001204470003195751
16.00 15-AUG-2017
387002
00001204470003202930
30.00 15-AUG-2017
Gujarat
360002
00001204470003209201
8.00 15-AUG-2017
Tamil Nadu
600114
00001204470003232575
20.00 15-AUG-2017
Gujarat
380007
00001204470003273580
4.00 15-AUG-2017
West Bengal
712233
00001204470003290623
4.00 15-AUG-2017
Karnataka
591102
00001204470003357563
20.00 15-AUG-2017
Tamil Nadu
600100
00001204470003358816
50.00 15-AUG-2017
Tamil Nadu
621212
00001204470003375502
18.00 15-AUG-2017
Bihar
853204
00001204470003395204
2.00 15-AUG-2017
Gujarat
392001
00001204470003397621
40.00 15-AUG-2017
Karnataka
572104
00001204470003400895
20.00 15-AUG-2017
Uttar Pradesh
244001
00001204470003423604
60.00 15-AUG-2017
Delhi
110038
00001204470003453838
100.00 15-AUG-2017
SARLABEN BHUPENDRA DALAL
O M SHAH
HARESHBHAI VIRAJIBHAI SARADHARA
V N SARDHARA
DHARAM NAGAR SOCIETY STREET-4
OPP PIRVALI STREET RAJKOT RAJKOT
K RAVI
KUMARATHATHACHARIKS
NAVIN PRABHU
PRABHAKAR PRABHU
AJOY KUMAR SAHA
BANKA BEHARI SAHA
SADHANA DEVENDRAPPA INCHAL
ANNAPPA KAGI
S VIJAYAKUMAR
SUNDARAM PILLAI
SURESHRAJA R
RENGANATHAN
MAHESH KUMAR SAHU
RAMSAROUP PRASAD SAHU
VIMAL UPENDRABHAI BHATT
UPENDRABHAI BHATT
K H VASANTHA KUMAR
HANUMAIAH
SURESH KUMAR GUPTA
RAM RATAN GUPTA
PRIYA RAGHAVENDRA
VENKATACHALAM POTTY
ARBIND KUMAR BARANWAL
RAM SARAN LAL
ARUN KUMAR
SHEO NARAYAN PRASAD
BIBEKANANDA BANERJEE
DINA NATH BANERJEE
J USHARANI
D JAWAHAR BABU
AMIT KUMAR DEY
BIMAL KUMAR DEY
JULLY SAXENA
SURESH CHAND SAXENA
KANUGO RAGHUNANDAN RAO
NAGARAJA RAO
KARISHMA PURSHOTAM SHEWAKRAMANPURSHOTAM PRAKASH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110017
E-1 ANAND VIHAR SOC OPP VNUS PARK
Gujarat
PIJ ROAD NADIAD NADIAD
PLOT NO-10/22, VEMBULIAMMAN, KOIL
STREET EXTN BRINDAVAN, NAGAR
PALAVANTHANGAI, CHENNAI
D-12 BHALCHANDRA FLAT CHANDRA
PRABHU SOCIETY VI-2 VASNA
AHMEDABAD AHMEDABAD
121 DEBAI PUKUR ROAD HINDMOTOR
HOOGHLY HINDMOTOR
NO 7, PROF COLONY VIDYANAGAR,
BAILHONGAL BAILHONGAL
D11 RAGAMALIKA PHASE III
MEDAVAKKAM KOOT ROAD
MEDAVAKKAM CHENNAI
255/0.10E METTU ST PERAMBALUR PO
TK AND DT PERAMBALUR
AT PO-SAHU PARBATTA VIANAUGACHHIA BHAGALPUR
422- SIDHNATH NAGAR BHARUCH-30
BHARUCH
38 KYATHSANDRA-1 TALUK TUMKUR
DISTRICT TUMKUR TUMKUR
A 91/5 LAJPAT NAGAR MORADABAD
623- CHANDANWARI APTS PLOT 8 SEC
10 DWARKA NEW DELHI
ARBIND KUMAR BARANWAL QTR NO-437
C BLOCK BHULI DHANBAD
PURANI BAZAR NAWADA NAWADA
EC-30 SECTOR-1 SALT LAKE CITY SALT
LAKE 24 PARGANAS N PS
BIDHANNAGAR NORTH CC-BLOCK
KOLKATA
63 CALVE SUBBARAYA CHETTY STREET
PONDICHERRY
C/O BIMAL KR. DEY, VI-MASTER - PARA,
P.O. - BARU, NR. MADARAT SCHOOL,
KOLKATA
116 SARAY KA STHAN PATAN POLE
KOTA
Amount
Due(in Rs.)
Jharkhand
828104
00001204470003464702
30.00 15-AUG-2017
Bihar
805110
00001204470003471912
32.00 15-AUG-2017
West Bengal
700064
00001204470003495963
144.00 15-AUG-2017
Pondicherry
605001
00001204470003522411
4.00 15-AUG-2017
West Bengal
700144
00001204470003560158
20.00 15-AUG-2017
Rajasthan
324006
00001204470003603182
10.00 15-AUG-2017
H. NO. 32-1040, ALLWYN COLONY, 2ND
PHASE, KUKATPALLY, R. R. DIST.
Andhra Pradesh
500072
00001204470003619114
26.00 15-AUG-2017
BANK OF BARODA BLDG, 14TH FLR NO
1402, P O BOX 5823, DUBAI
NA
111111
00001204470003635789
68.00 15-AUG-2017
First Name
Father/Husband First Name
B BIROJA
RAGHAVARAO B
DILEEP DATTATRAYA KULKARNI HUF
NA
N MEENAKSHI
V NATARAJA PANDIAN
DEBASIS CHATTERJEE
HARSHADEB CHATTERJEE
CHANDRA RAJ SINGH
RAHUL JAIN
RAJ BAHADUR SINGH
JINENDRA KUMAR JAIN
MD AZAD ANSARI
AHAMAD MINYA
PRASAD PRABHAKAR INAMDAR
PRABHAKAR DHUNDIRAJ INAMDAR
K SRINIVASAN
SWAMINATHAN KRISHNAN
G RAMESH BABU
GANDHODI VENKATA RAMANA
PINKI BARANWAL
NAWEEN KUMAR
SUVESH PRASAD CHOUDHARY
RAJENDRA PRASAD CHOUDHARY
SURAJ KUMAR
JAMANA PRASAD
VIKAS SAXENA
RAGHUVANSH CHANDRA
KRISHAN KUMAR
TEK CHANDRA PIPAL
MD SHARAY ALI CHOWDHURY
M C S ALI
ANIL PAHWA
K L PAHWA
SUBHASREE SARKAR
PRASANTA SARKAR
ABHISEK KUMAR JAIN
SURENDRA KUMAR JAIN
M SUDHA
M RAGHURAM
NITIN S BHANGALE
SUDHAKAR RAMBHAU BHANGALE
N S L RAM PRABHU
SELVARAJ
Address
D NO. 50-59-7/5, 1ST FLOOR, MAURYA
RESIDENCY, RAJENDRA NAGAR,
VISAKHAPATNAM
KAVI DEEP NURSING HOME, NR CIRCIT
HOUSE, IBR/1204-2569, DALAL LAY OUT
BULDHANA
24-7-64 FATHIMA NAGAR NIT POST
KAZIPET WARANGAL
11/A/2, SATYA CHARAN, SASTRI STREET
RISHRA, SERAMPORE
60 M ROOPWATI COLONY FATEHPUR
B-4 LAJPAT NAGAR-II NEW DELHI
SIJUA STAFF COLONY SIJUA NEAR-D A
V SCHOOL SIJUA DHANBAD DHANBAD
398 MANGALWAR PETH MADHURA
APARTMENT SATARA
39 UNNAMALAI AMMAL STREET
CHENNAI
D NO 1-1122-1D ADAPALA STREET
WARD -1 KADIRI ANANTAPUR
PURANI BAZAR, NEAR DURGA CEMENT
NAWADA, NAWADA
VILL-AMCHURA PO- KAJHA PURNEA
A-41 NEW MOUNT BY PASS ROAD
BRAHAMPURI NEAR NEW WATER TANK
JAIPUR
4-B BALLABH NAGAR COLONY CIVIL
LINES SOUTH PILIBHIT PILIBHIT
3-179 VIDHYA NAGAR RAMGHAT ROAD
ALIGARH
ITTNA NEELA FF-160, BLOCK-F,
ANDHAPURA VILLAGE, ANEKAL TALUK,
BANGALORE
B-10 AMAR COLONY B-BLOCK
LAJPATNAGAR-4 NEW DELHI
122, SAVARKAR APARTMENT, 39,
I.P.EXTENSION PATPARGANJ, DELHI
NEAR RANI SATI TEMPLE SHASTRI
CHOWK TITILAGARH DIST BOLANSIR
TITILAGARH
FLAT 7 RANRAH APARTMENTS DOOR
NO 59 NEW RAJA ANNAMALAI PURAM
CHENNAI
DEEPPRABHA SOCIETY KAILESH FARM
ROAD ANAND
3rd FLOOR, BLOCK - B, SRI - DURGA
LAKSHMI APPARTMENTS, LAKSHMI
PURAM, GANDHI ROAD SALEM
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
530016
00001204470003637596
10.00 15-AUG-2017
Maharashtra
443001
00001204470003737126
40.00 15-AUG-2017
Andhra Pradesh
506004
00001204470003739993
56.00 15-AUG-2017
West Bengal
712248
00001204470003792722
2.00 15-AUG-2017
Uttar Pradesh
Delhi
212601
110021
00001204470003794525
00001204470003832298
24.00 15-AUG-2017
50.00 15-AUG-2017
Jharkhand
828121
00001204470003837239
2.00 15-AUG-2017
Maharashtra
415002
00001204470003914824
8.00 15-AUG-2017
Tamil Nadu
600017
00001204470003922546
1,200.00 15-AUG-2017
Andhra Pradesh
515591
00001204470003925697
20.00 15-AUG-2017
Bihar
805110
00001204470003944610
10.00 15-AUG-2017
Bihar
854301
00001204470003963279
18.00 15-AUG-2017
Rajasthan
302002
00001204470003963631
6.00 15-AUG-2017
Uttar Pradesh
262001
00001204470003984618
60.00 15-AUG-2017
Uttar Pradesh
202001
00001204470003992285
10.00 15-AUG-2017
Karnataka
560100
00001204470004019887
200.00 15-AUG-2017
Delhi
110024
00001204470004027241
102.00 15-AUG-2017
Delhi
110092
00001204470004054658
4.00 15-AUG-2017
Orissa
767033
00001204470004059734
16.00 15-AUG-2017
Tamil Nadu
600028
00001204470004206244
6.00 15-AUG-2017
Gujarat
388001
00001204470004212701
20.00 15-AUG-2017
Tamil Nadu
636007
00001204470004224445
30.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SUSAN SHAJI
VARUGHESE KURIEN MADAKKAL
PULIMOOTTIL HOUSE KOZHENCHERRY
PATHANAMTHITTA KOZHENCHERRY
Kerala
689641
00001204470004274771
200.00 15-AUG-2017
SELVAN N
SHANMUGAM NARAYANAN
Tamil Nadu
627001
00001204470004348309
8.00 15-AUG-2017
ROMY GEORGE
THEKKEKKARA VARKEY GEORGE
Kerala
685582
00001204470004354359
6.00 15-AUG-2017
ARATI PANDA
NELAMADHAB PUJAHARI
Orissa
767018
00001204470004407332
6.00 15-AUG-2017
DAVINDER KUMAR JINDAL
MADAN LAL
Punjab
142026
00001204470004426784
2.00 15-AUG-2017
NIRMAL AGGARWAL
NANAK RAM
Haryana
123401
00001204470004438097
10.00 15-AUG-2017
MANJU DEVI
DINESH PRASAD SAHU
Jharkhand
828401
00001204470004455640
10.00 15-AUG-2017
SAGAR P KHOLAPURE
P N KHOLAPURE
Maharashtra
444601
00001204470004477924
6.00 15-AUG-2017
ANJU RANI
DEWKI NANDAN
HNO 173/2 KAYSTAIN MOHALLA PANIPAT Haryana
PAROMITA BANERJEE
PARBOTI CHARAN GANGULY
VEMULAPELLI PENNIDHIRAO
RAMAKOTAIAH VEMULAPELLI
VENKATESHA S KUDUTARAKAR
SHANKARA SHET
GAYATRI JAGDISH LAL
BIMAL DUTTA
CHAND MEHROTRA
SATISH KUMAR MEHROTRA
RATEPARA BANGAON, BONGAON
H NO 4 30 KHANAPUR WARANGAL
HYDERABAD
GANESH JEWELLARY GANESH CIRCLE
GANGAVATI
344 ASC COY SUPPLY C/O 56 APO IC
44630A AJMER
G358A HIG FLATS PRATAP VIHAR
GHAZIABAD
ELAVUNKAL HOUSE VEMOM PO
MANANTHAVADY WAYANAD
13 TOWN STATION ROAD
MAYILADUTHURAI
QR NO P3/13 CIVIL TOWNSHIP
ROURKELA
AT KALYANI NAGAR PART PO
MADHUPATANA CUTTACK
VILL AND PO JAGNEWA JALAUN
PANCHAVADI OPP TELEPHONE
EXCHANGE CHERUMANGADU PUTHOOR
KOLLAM KOLLAM
JERRIPOTHULA GUDEM CHILKURU
NALGONDA
6 166A CHURUCH ROADARULAGAM
AVUDAYARKOIL AVUDAYARKOIL TALUK
PUDUKKOTTAI
8 103/1 SHANKAR PALLI RANGA REDDY
DIST HYDERABAD
276/23 TIKAM GANJ AJMER AJMER
NO 401 DWARAKAMAI RESIDENCY
MIYAPU HYDERABAD
2710 JAYANAGAR C CHIKODE
MARIA MARTIN JOSEPH
KURIEN JOSEPH ELAVUNKEL
M GOWTHAM RAJ
A MOHANDOSS
VIKASH SETH
MAHENDRA SETH
ARUN KUMAR PATI
LAXMIDHARA PATI
RAM SHARAN
TULASI RAM
SURATH KUMAR
SUKUMARAN
VORUGANTI NAVEEN
SHAMBAIAH VORUGANTI
A JOSEPHSELVARAJ
AROCKIANATHAN
C SATHISH KUMAR
BUCHAIAH CHEEKATIMARLA
DEEPTI JAIN
DILIP KUMAR JAIN
MACHHINDER PAL SHARMA
SHARMA PATRAM
RAJESH SHRIKANT ROKHADE
SHRIKANT KALLAPPA ROKHADE
74 SALAI STREET SINDUPOONDURAI
TIRUNELVELI
THEKKEKKARA HOUSE KALIYAR P O
THODUPUZHA IDUKKI THODUPUZHA
MAIN ROAD BIRMAHARAJPUR SONEPUR
SONEPUR
1088 AHATTA NATHU RAM SHADI RAM
RAILWAY ROAD JAGRAON
H NO 1559 SECTOR 4 HUDA REWARI
SHYAM SUNDAR SAH QR NO 557/EF PO
GOMOH DHANBAD
BAJRANG CHOWK BUDHWARA
AMRAVATI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
132103
00001204470004485534
8.00 15-AUG-2017
West Bengal
743235
00001204470004498254
10.00 15-AUG-2017
Andhra Pradesh
506132
00001204470004551949
12.00 15-AUG-2017
Karnataka
583227
00001204470004639721
56.00 15-AUG-2017
Rajasthan
111111
00001204470004663609
400.00 15-AUG-2017
Uttar Pradesh
201009
00001204470004697759
26.00 15-AUG-2017
Kerala
670645
00001204470004747328
4.00 15-AUG-2017
Tamil Nadu
609001
00001204470004784081
40.00 15-AUG-2017
Orissa
769004
00001204470004857559
30.00 15-AUG-2017
Orissa
753013
00001204470004948678
2.00 15-AUG-2017
Uttar Pradesh
285123
00001204470004976165
6.00 15-AUG-2017
Kerala
691507
00001204470004993873
22.00 15-AUG-2017
Andhra Pradesh
508204
00001204470005045260
20.00 15-AUG-2017
Tamil Nadu
614618
00001204470005048261
2.00 15-AUG-2017
Andhra Pradesh
501203
00001204470005069765
2.00 15-AUG-2017
Rajasthan
305001
00001204470005167131
4.00 15-AUG-2017
Andhra Pradesh
500050
00001204470005179392
4.00 15-AUG-2017
Karnataka
591201
00001204470005179694
60.00 15-AUG-2017
First Name
Father/Husband First Name
CHAUDHARI PUSHPALAL RATILAL
CHAUDHARI RATILAL MANGALU
PRAVEEN KUMAR
OMPRAKASH
N V VENKATA REDDY
SANKARA RAO NARAYANAM
S DHANABALAN
PALANIAPPAN SUBRAMANIUM
J GEORGINA
C H ARUN
T RAJESH KANNA
P THANGAM
MRINAL CHAKRABARTI
DHARMADAS CHAKRABARTI
NAVIN PRAKASH
BHUNESWAR PRASAD SHARMA
HEM PRAKASH
LALIT KISHORE
TUMU CHAITANYA KUMAR
RAMA KRISHNA TUMU
PEGALLAPATI KATYAYANI
KRISHNA RAO VOOTUKURU
ASHVIN KUMAR GIRAJASHANKER TRIVE GIRAJASHANKER J TRIVEDI
Address
State
PINCode
Folio Number of
Securities
425409
00001204470005209766
2.00 15-AUG-2017
462003
00001204470005226963
44.00 15-AUG-2017
535501
00001204470005252069
40.00 15-AUG-2017
641401
00001204470005252375
2.00 15-AUG-2017
Tamil Nadu
629003
00001204470005268731
2.00 15-AUG-2017
Tamil Nadu
625520
00001204470005269125
2.00 15-AUG-2017
West Bengal
713407
00001204470005340493
22.00 15-AUG-2017
Haryana
132103
00001204470005395165
56.00 15-AUG-2017
West Bengal
713204
00001204470005470295
4.00 15-AUG-2017
533105
00001204470005494352
20.00 15-AUG-2017
507003
00001204470005528199
10.00 15-AUG-2017
382721
00001204470005539141
8.00 15-AUG-2017
627806
00001204470005551788
16.00 15-AUG-2017
AT POST TARHADI TAL SHAHADA DIST
Maharashtra
NANDURBAR NANDURBAR
83 SHIRDI PURAM KOLAR ROAD BHOPAL
Madhya Pradesh
BHOPAL
H NO-6/1/21, OLD POLICESTATION VEEDI
Andhra Pradesh
WARD-18, PARVATHPURAM,
VIZIANGARAM, PARVATHIPURAM
QTR NO 43912 MAP QUARTERS AFS
Tamil Nadu
SULUR KANGEMPALAYAM COIMBATORE
29 E/1 FLORENCE NAGAR
KATTAYANVILAI NAGERCOIL
KANYAKUMARI KANYAKUMARI
55 DHARMAPURY PO THENI DT THENI
VILL- HAIRAGRAM, P.O.- HATGO BINDAPUR, P.S. -MEMARI, DISTBURDWAN, BURDWAN
B 4138 REFINERY TOWNSHIP INDIAN OIL
CORP LTD PANIPAT
ROOM NO-39, STEEL HOUSE, L.L RAI
ROAD A-ZONE, DURGAPUR
D NO 20-2-9 RAMA CHANDRA RAO PETA
Andhra Pradesh
RAJAHMANDRY RAJAHMANDRY
H NO 1-6-45/3 WARD NO 1 KHAMMAM
Andhra Pradesh
MUNICIPALITY KHAMMAM
4 MANGALMURTI FLAT NR ADARSH SOC
Gujarat
KALOL
Tamil Nadu
5/12 KEELAPAVOOR TENKASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
S KRISHNAN
SIVAN SUBBIAH
SHOBHA SINGH
ANJANI KUMAR SINGH
WARD NO 24 KEDARPUR H N 24 NEW
BHATTI ROAD KEDARPUR AMBIKAPUR
Chhattisgarh
497001
00001204470005563681
4.00 15-AUG-2017
VINEETH AYYAPPAN
RAMAN AYYAPPAN
KALLINGAL VEEDU PADA NORTH
KARUNAGAPPALLY KOLLAM
Kerala
690518
00001204470005579664
4.00 15-AUG-2017
REENA KUSHWAHA
RAJENDRA KUSHWAHA
Q NO C-4 KUMDA COLONY BISHRAMPUR
Chhattisgarh
SURGUJA BISHRAMPUR
497226
00001204470005582734
10.00 15-AUG-2017
VIBHA SINGH
UDAI PRATAP SINGH GAUTAM
E-13 ADMINISTRETIVE COLONY
HINDALCO RENUKOOT SONEBHADRA
Uttar Pradesh
231217
00001204470005638100
100.00 15-AUG-2017
KOTESWARA RAO KOTA
SUBBA RAO KOTA
7-1-307/14F/1A 2ND FLOOR SUBASH
NAGAR SANATH NAGAR HYDERABAD
Andhra Pradesh
500018
00001204470005672032
2.00 15-AUG-2017
Uttar Pradesh
201014
00001204470005720417
20.00 15-AUG-2017
Maharashtra
441904
00001204470005721672
18.00 15-AUG-2017
Andhra Pradesh
523125
00001204470005744147
2.00 15-AUG-2017
B-3/902 KRISHNA APRA GARDENS 7
VAIBHAV KHAND INDIRAPURAM
GHAZIABAD
135 PRAGATI COLONY BEHIND HOTEL
MADHUSUDAN RAMCHANDRA TICHKULERAMCHANDRA LIMBARAM TICHKULE
STATION ROAD BHANDARA
HOUSE NO 9-74 PALUKUR
UNNAMVARIPALEM PALUKUR
VENKATA RAO G
VENKATESWARLU GHATAMANENI
KANDUKUR MANDAL PRAKASAM DIST
KANDUKUR
ANJAN ROY
RAJAT KANTI ROY
First Name
Father/Husband First Name
SHUBHAM DADEL
JAYANT KUNDAN DADEL
INDU M
RAMACHANDRA RAO
DAMANBIR SINGH
MANJIT SINGH
KAMLESH KUMARI
WO DALU SINGH
KANHAIYA LAL SETHIA
MOHD IRFAN ARIF
SO HUKUM CHAND SETHIA
SO MOHD USMAN ARIF
Rajendra Anant Thakare
AnantThakare
BHARAT ASHOK SARODE
ASHOK SARODE
PIYUSH SAXENA
MOHINDER SWARUP
IIT GUWAHATI NORTH GUWAHATI
AMINGAON KAPIL HOSTEL KAPILI
30 KONDAIYAN THOTTAM ULLUR
KUMBAKONAM
780 HARNEK NGR LUDHIANA
639, MEGHSAR CASTEL 9, GAJNER
ROAD BIKANER
NEW LANE GANGASAHAR BIKANER
MOHALLA CHOONGRAN BIKANER
C/oKishor Gen Store,Post-Chowk Tal.
Khalapur,Dt Raigad, HSC 395, Manvili-1,
Khalapur
PLOT NO.14, SHIVAJI NAGAR, NR
TRIMURTI HOTEL, NIMBHORA
(BK),BHUSAWAL, BHUSAWAL
C/57 SECTOR 30 NOIDA
JITENDRAKUMAR DAHAYALAL VAIDH
DAHAYALAL CHHOTALAL VAIDH
BAHADUR GUNJ, VAIDH WAS PALANPUR Gujarat
KANAIYALAL CHIMANLAL SHAH
CHIMANLAL MOTILAL SHAH
ANURADHA BISWAS
SRI SANTOSH BISWAS
SAKHARAM BHAGWANRAO TAMSEKAR BHAGWAN
Address
402, SOUMY 3, NEAR SHAH COLONY,
GORDHANWADI,TEKRA, MANI NAGAR.
AHMEDABAD
378 A APC RD BIRATI KOLKATA
PLOT NO 12,SUYOG HEIGHTE RAM
BAUG COLONY PAUD ROAD PUNE
A-1 , RAJU BAGAN, KITADIH WEST, P O TATA NAGAR JAMSHEDPUR
A-35, HAUZ KHAS , NEW DELHI
AS2, SWARNA TOWERS, 29-10-30,
NARASIMHA RAO NAIDU STREET,
SURYARAOPET, VIJAYAWADA
RAGHAVENDRA BHAVAN NEAR BUS
STAND S H ROAD MALEBENNUR
228/6, SHANTI NIWAS, NEAR S.P.OFFICE
NAHAN
THIRIYAT HOUSE EDASSERY P O
THALIKULAM THRISSUR
SHYAMA, PALLOT ANANDASHRAM,
KANHANGAD KASARGOD DIST
KANHANGAD
PULIYAMKODATH HOUSE KALADI POST
KANDANAKAM EDAPPAL
State
PINCode
Folio Number of
Securities
Assam
781039
00001204470005890391
18.00 15-AUG-2017
Tamil Nadu
612001
00001204470005894717
20.00 15-AUG-2017
Punjab
141101
00001204470005931072
14.00 15-AUG-2017
Rajasthan
334001
00001204490000003058
40.00 15-AUG-2017
Rajasthan
Rajasthan
334001
334001
00001204490000007052
00001204490000008928
40.00 15-AUG-2017
136.00 15-AUG-2017
Maharashtra
410206
00001204510000001071
136.00 15-AUG-2017
Maharashtra
425307
00001204520000009071
20.00 15-AUG-2017
Kerala
689732
00001204550000033577
48.00 15-AUG-2017
385001
00001204580000007818
10.00 15-AUG-2017
380008
00001204620000010069
108.00 15-AUG-2017
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
700051
00001204630000243961
80.00 15-AUG-2017
Maharashtra
411029
00001204630000313821
40.00 15-AUG-2017
Jharkhand
831002
00001204720000002643
272.00 15-AUG-2017
Delhi
110016
00001204720000018271
10.00 15-AUG-2017
Andhra Pradesh
520002
00001204720000038942
28.00 15-AUG-2017
Karnataka
577530
00001204720000120070
40.00 15-AUG-2017
Himachal Pradesh
173001
00001204720000158311
4.00 15-AUG-2017
Kerala
680569
00001204760000010625
100.00 15-AUG-2017
Kerala
671531
00001204760000094016
56.00 15-AUG-2017
Kerala
679582
00001204760000121334
4.00 15-AUG-2017
RAM NARAYAN SHARMA
PANCHAM LAL SHARMA
AMAL KISHORE CHANDRA
LATE SHRI B CHANDRA
WUNNAVA PADMAVATHI DEVI
KUSUMA KUMAR
RAMACHANDRA HOLLA
PUTTE HOLLA
ANSHUL SINGHAL
DINESH CHAND AGGARWAL
SHAJU T V
T S VASUDEVAN
KRISHNA BHAT K
SHAM BHAT
MANAF P K
MOHAMMED UNNI
GOPAL NAIR
NAIR P P
GEETHAM NORTH PARUR ERNAKULAM
Kerala
683513
00001204760000130497
20.00 15-AUG-2017
SABITHA V
VENUGOPALAN NAIR
231B 4/135 ALARAI DHS CROSS ROAD
KANHANGAD KASARAGOD
Kerala
671315
00001204760000158884
8.00 15-AUG-2017
DHANYA M R
MANDATHARA RAJAN
234 RANDOLPH DRIVE MADISON DANE
NA
999999
00001204760000172945
2.00 15-AUG-2017
THOMAS E A
E K ANTONY
ELUVATHINGAL HOUSE NEAR CONVENT
Kerala
KUTTAMANGALAM ROAD THRISSUR
680703
00001204760000173214
50.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
CHAKKA SREENIVASULU
CHAKKA SUBBAIAH SETTY
D NO 3-36 MEDA BAZAR KALYANDURG
Andhra Pradesh
515761
00001204770000000276
80.00 15-AUG-2017
CHAPIRI MATAM SIVA PRAKASH
CHAPIRI MATAM GURU SIDDAIAH
D NO 3/54 MEDA VEEDHI KALYANDURG
ANANTAPUR DIST KALYANDURG
Andhra Pradesh
515761
00001204770000000301
80.00 15-AUG-2017
J SUBBARAYAPPA
J KUMARAPPA
H NO 9C-49 AZAD STREET KALYANDURG Andhra Pradesh
515761
00001204770000002098
16.00 15-AUG-2017
BALANAGU VIJAYA MANI KUMAR
BALANAGU SUBBA RAJU
Andhra Pradesh
533249
00001204770000003925
2.00 15-AUG-2017
GUDEKOTA CHANDRASEKHAR
THIPPAIAH GUDEKOTA
H NO 4-86/1 RAZOLE TATIPAKA
GUDEKOTA CHANDRASEKHAR S/O G
THIPPAIAH D NO 9-5-635/2A J R S
COLONY RAYADURG
Andhra Pradesh
515865
00001204770000003963
40.00 15-AUG-2017
P SREENIVASA RAO
P ARJUNA RAO
D NO 9-119 INDIRA NAGAR BAPULAPADU
Andhra Pradesh
POST & MANDAL HANUMAN JUNCTION
521105
00001204770000040011
8.00 15-AUG-2017
YANADI REDDY AMBAVARAPU
A TIRUPALU
Andhra Pradesh
523111
00001204770000052063
200.00 15-AUG-2017
T VIDYAVATHI
T SURENDRA
Andhra Pradesh
516360
00001204770000055478
270.00 15-AUG-2017
Andhra Pradesh
516360
00001204770000055993
56.00 15-AUG-2017
Gujarat
382022
00001204780000004041
40.00 15-AUG-2017
Gujarat
383255
00001204780000006773
20.00 15-AUG-2017
Gujarat
383255
00001204780000018506
16.00 15-AUG-2017
Gujarat
385001
00001204780000061094
20.00 15-AUG-2017
Gujarat
385535
00001204780000064591
16.00 15-AUG-2017
Karnataka
575002
00001204810000006740
8.00 15-AUG-2017
Karnataka
574113
00001204810000011803
4.00 15-AUG-2017
Gujarat
382721
00001204840000007473
54.00 15-AUG-2017
Rajasthan
314001
00001204840000031194
36.00 15-AUG-2017
Tamil Nadu
600100
00001204880000068208
8.00 15-AUG-2017
Uttar Pradesh
245101
00001204880000082058
8.00 15-AUG-2017
Tamil Nadu
600041
00001204880000094840
136.00 15-AUG-2017
Maharashtra
415002
00001204890000031128
12.00 15-AUG-2017
1-104 GUDIPADU KANIGIRI
3-399-1 YMR COLONY PRODDATUR
KADAPA
3-392 Y M R COLONY PRODDATUR
M KAMESWARA RAO
M HARINATH
KADAPA
PLOT NO-540/1 SECTOR-22
JAYENDRASINH VANRAJSINH CHUDASAMVANRAJSINH CHUDASAMA
GANDHINAGAR
4- ARADHANA SOCIETY, HIGHWAY
PRAHLADBHAI LAXMIRAM JANI
LAXMIRAM KALIDAS JANI
ROAD, AT&PO&TA-KHEDBRAHMA, DIS.K. KHEDBRAHMA
AT&POST- VADALI, TA- VADALI, DISTPUSHPABEN NATVARBHAI CHAUHAN
NATVARBHAI HIRABHAI CHAUHAN
S.K. VADALI
B/H ROOP CINEMA, OPP-OLD GUNJ
PRAVINKUMAR ISHWARLAL MAKWANA ISHWARLAL MAKWANA
BAZAR, JAMPURAVAS,DIST-B.K.
PALANPUR
44-GOKUL NAGAR, PRITI NAGAR,
JAYNTILAL KESHAVLAL RAMI
KESHAVLAL RAMI
DEESA,PALANPUR HIGHWAY, AT&POSTBHOYAN
DOOR NO 22-3-385 AMBA NIVAS NEAR
VANDANA PRAVEEN
MOHAN AMIN
GUJARKERE JEPPU MARKET
MANGALORE
KOCHABETTU HOUSE PILAR P O
SANDEEP KOTIAN
GOOPAL KOTIAN
SANTHUR UDUPI
PANDYA WAS, PANCH HATDI BAZAR,
JITENDRA RAMANLAL PARMAR
RAMANLAL DAMJIBHAI PARMAR
KALOL
19, AJAD NAGER, DUNGARPUR - RAJ.
USHA SURESH JAIN
SURESH KUMAR SETH
DUNGARPUR
2/135 MGR STREET PERUMBAKKAM
SIVASHANKARGUPTA N
N SIVAPRASAD
NAIN ROAD MEDAVAKKAM CHENNAI
1130 NEW SHRPURI BEHIND GATTA
NEERAJ GUPTA
RAJKUMAR GUPTA
FACTORY HAPUR NAGAR HAPUR
GHAZIABAD UP
PLOT NO 12B FLAT D GOVIND ROYAL
RATNALU GUDLA
NARASAYYA GUDLA
ENCLAVE 1ST AVENUE VETTUVANKANI
CHENNAI
DEEPIKA ARUN JADHAV
ARUN VITTHAL JADHAV
61 RAMACHA GOT SATARA SATARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
KRISHAN KUMAR MISHRA
GIRISH CHANDRA MISHRA
SATINDR PAL SINGH SURI
HARNAM SINGH SURI
A MEENAKSHI SUNDARI
V ANNAMALAI
SM REVATHY
A SELVAMURUGAN
MANCHALA MAHESHWARA
MANCHALA MURALE
MARADANA JAGANADHAM NAIDU
APPALA NAIDU
SUMA T
SURYA NARAYANA T
KAILASHNATH RAMCHANDAR RAO VEMBVR RAMCHANDAR RAO
VENKATA SREENIVASARAO VITTA
VITTA VENKATA RAMANAIAH
GANDE SUNITHA
RAJA MOULI
SURESH TODUPUNOORI
PENTAIAH TODUPUNOORI
NANDAGIRI BHANU
HARAIAH
KASHRAJU ANJAIAH
NARSAIAH KASHRAJU
SAMBA MURTHY THODUPUNURI
RAJESHAM THODUPUNURI
SALAPALA RAMANJANEYA REDDY
S PULLA REDDY
SRINIVAS PATHA
VEERESHAM PATHA
BHUPATHI REDDY KALLEPU
RAGHUPATHI REDDY
MYREDDY BHARATHI
M SUBBARAYUDU
SANDEEP KAUR
PARAMJIT SINGH KATHURIA
SHUBHYASH GUPTA
MADAN LAL GUPTA
SONIA CELINE THOMAS
T M THOMAS
ABDUL NAZAR P S
SYETHU MUHAMMED
JIJESH CHERUKAT
CHERUKATTU SUBRAMANNIAN
Address
HOUSE NO -3C/413 BUDHI VIHAR,
AWASH VIKASH COLONY MAJHOLA
MORADABAD
18 - I D , INDIAN AIRLINES COLONY,
VASANT VIHAR, NEW DELHI
11 MUGUNTHA NALLUR THORAVALUR
POST VRIDHACHALAM
21 RAJAJI STREET VRIDHACHALAM
VRIDHACHALAM
2-8-190 MUKARAMPURA KARIMNAGAR
Q.NO.B-10/99, PTS, NTPC,
JYOTHINAGAR, RAMAGUNDAM
KARIMNAGAR
Q.NO.B7/3, NTPC, PTS, JYOTHINAGAR,
KARIMNAGAR
H.NO. 2-4-152 , S P M NEW COLONY ,
WARD-16 , SIRPUR KAGHAZNAGAR
9/1 B, NEHRU NAGAR KANDULAPURAM
CUMBUM PRAKASAM DIST
H.NO. 1-4-51 GANDHI NAGAR
VEMULAWADA DIST: KARIMNAGAR
# 1-5-10 BOIWADA KARIMNAGAR
H.NO. 7-1-31/B VEMULAWADA DIST:
KARIMNAGAR KARIMNAGAR
# 3-101 MDL: CHIGURUMAMIDI DIST:
KARIMNAGAR KARIMNAGAR
BHAIRAVA RESIDENCY VIDYANAGAR
COLONY KAMAREDDY
14/136, SREENIVASA PURAM YMR
COLONY, GOPAVARAM PANCHAYAT,
PRODDATUR KADAPA
#4-6-65 DWARAKA NAGAR KARIM
NAGAR
Q.NO. D-1852 RAMESH NAGAR
GODAVARIKHANI KARIMNAGAR
3/337 Y M R CO-OP COLONY
PRODDATUR KADAPA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
00001204910000099742
8.00 15-AUG-2017
Delhi
110034
00001204960000011501
416.00 15-AUG-2017
Tamil Nadu
606001
00001205040000001867
4.00 15-AUG-2017
Tamil Nadu
606001
00001205040000002077
4.00 15-AUG-2017
Andhra Pradesh
505001
00001205140000001122
20.00 15-AUG-2017
Andhra Pradesh
505215
00001205140000013569
20.00 15-AUG-2017
Andhra Pradesh
505215
00001205140000014505
40.00 15-AUG-2017
Andhra Pradesh
504296
00001205140000019955
50.00 15-AUG-2017
Andhra Pradesh
523333
00001205140000021048
56.00 15-AUG-2017
Andhra Pradesh
505302
00001205140000021090
32.00 15-AUG-2017
Andhra Pradesh
505001
00001205140000027911
20.00 15-AUG-2017
Andhra Pradesh
505302
00001205140000028193
32.00 15-AUG-2017
Andhra Pradesh
505467
00001205140000028457
56.00 15-AUG-2017
Andhra Pradesh
503111
00001205140000029446
136.00 15-AUG-2017
Andhra Pradesh
516360
00001205140000038921
56.00 15-AUG-2017
Andhra Pradesh
505001
00001205140000048636
96.00 15-AUG-2017
Andhra Pradesh
505209
00001205140000049401
80.00 15-AUG-2017
Andhra Pradesh
516360
00001205140000051691
8.00 15-AUG-2017
6807/4 , RAILWAY ROAD AMBALA CITY
Haryana
134003
00001205170000001514
136.00 15-AUG-2017
H.NO 580 /7 SECTOR- 7 KURUKSHETRA
Haryana
136129
00001205170000002083
24.00 15-AUG-2017
686553
00001205180000012046
10.00 15-AUG-2017
680667
00001205180000020946
20.00 15-AUG-2017
676519
00001205180000048423
2.00 15-AUG-2017
THEKKEMALIAKAL MAMMOOD
Kerala
CHANGANACHERY
PALLIMUTTATH HOUSE KOTTAPURAM P
Kerala
O KODUNGALLUR
CHERUKATTIL HOUSE KARATHODE
Kerala
OORAKAM, MELMURI P O MALAPPURAM
First Name
Father/Husband First Name
VINOD MANIYAN SYAMALA
MANIYAN
RAKESH CHOWDARY GHANTA
VIJAYA KUMAR GHANTA
SANTANU GHOSAL
FATIK BARAN GHOSAL
RASHMI TAYAL
PANKAJ TAYAL
RITA SARKAR
SASADHAR CHANDRA
P MALLIKHARJUNA RAO
PADARTHI VENKATA RAMAIAH
ANIRUDDHA KUMAR MONDAL
LATE NALINIKANTA MONDAL
SUPARNA KAR
State
PINCode
Folio Number of
Securities
Kerala
691003
00001205180000053851
6.00 15-AUG-2017
Andhra Pradesh
500004
00001205190000000221
20.00 15-AUG-2017
West Bengal
723132
00001205200000000769
32.00 15-AUG-2017
Jharkhand
834001
00001205200000000813
40.00 15-AUG-2017
West Bengal
723101
00001205200000001120
20.00 15-AUG-2017
Andhra Pradesh
522601
00001205270000000363
20.00 15-AUG-2017
West Bengal
733101
00001205320000047462
56.00 15-AUG-2017
LTCHANDAN KAR
COLLEGE PARA,P.O. BALURGHAT DISTWest Bengal
DAKSHIN DINAJPUR DAKSHIN DINAJPUR
733101
00001205320000062206
28.00 15-AUG-2017
THILLAI GOVINDAN SIVABALAN
THILLAI GOVINDAN
48 C/H OPP PATHRAKAUANMAN KOIL
Tamil Nadu
EAST NANDAGOPALAPURAN TUTICORIN
628002
00001205350000079443
8.00 15-AUG-2017
ZUBAIR ALAM
MOHAMMED MUMTAZ
West Bengal
700014
00001205350000100360
50.00 15-AUG-2017
SIDHESHWAR PRASAD
Jharkhand
827002
00001205350000195988
4.00 15-AUG-2017
Punjab
143516
00001205350000337023
100.00 15-AUG-2017
Andhra Pradesh
500060
00001205450000008228
16.00 15-AUG-2017
Andhra Pradesh
500011
00001205450000011657
40.00 15-AUG-2017
Andhra Pradesh
500044
00001205450000014512
120.00 15-AUG-2017
Andhra Pradesh
502103
00001205450000037082
56.00 15-AUG-2017
Andhra Pradesh
500034
00001205450000038151
40.00 15-AUG-2017
Andhra Pradesh
500012
00001205450000051012
136.00 15-AUG-2017
Andhra Pradesh
500027
00001205450000056156
56.00 15-AUG-2017
Andhra Pradesh
508206
00001205450000065781
56.00 15-AUG-2017
DEEPAK KUMAR VERMA
VIJAY KUMAR GUPTA
S MAHENDER JAIN
RAVEENDRANATH REDDY KAMBHAM
GANDRA JYOTHI
CHIKOTI VENKATESHAM
KAUSAR ABDULLAH
MANISH MODANI
SUBHASH PATTHI
HARI BABU CHAKKA
Address
PERIYAMPALLY KANNIMEL CHERI
KAVANADU P O KOLLAM
G-4, SHANTI APARTMENTS ANAND
NAGAR COLONY KHAIRATABAD
HYDERABAD
VILL-KASHIPUR POST- PANCHKOT RAJ
DIST- PURULIA PURULIA
403, SAI APARTMENT METRO LANE
COURT ROAD RANCHI
KADAM KULI PURULIA PURULIA
D.NO-7-8-26 SREE RAMPURAM
NARASARAOPET NARASARAOPET
C/O LATE NALINIKANTA MONDAL NEPALI
PARA P.O - BALURGHAT DIST - DAKSHIN
DINAJPUR BALURGHAT
29 MOFIDUL ISLAM LANE KOLKATA
SEC 2A QTR NO 3 006 BOKARO STEEL
CITY BOKARO
H NO 356 MOH KRISHAN NAGAR QADIAN
JAGMOHAN LAL
GURDASPUR
KALPATARU JEWELLERS, 18-79 SHOP
NO 5 MANIKANTACROWN COMP
LATE SHANTILAL R JAIN
CHAITANYAPURI DILSUKHNAGAR
HYDERABAD
FLATNO 12 INDIRA EMPIRE SAIL
K YARRAM REDDY
COLONY OLDBOWENPALLY
SECUNDERABAD
FLAT NO 317 SIRI SAMPADA APTS
GANDRA VENKAT RAMANA REDDY
VIDHYA NAGAR HYDERABAD
H NO 11-1-59/19 SHIVAJI NAGAR
NARAYANA
SIDDIPET DIST MEDAK
H NO 8-2-596/4 OPP KARVY
MOHD ABDULLAH
CONSULTANTS ROAD NO 10 BANJARA
HILLS HYDERABAD
H NO 14-2-179/2/23 GYAN BAGH COLONY
OM PRAKASH MODANI
. HYDERABAD
H NO 4-7-198 3RD FLOOR ESAMIYA
SIDDAPPA PATTHI
BAZAR KOTI HYDERABAD
H NO 10-8 AZADNAGAR KODAD
CHANNAIAH
NALGONDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KOLLURU AJAY KUMAR
K VEERAIAH
PLOT NO 27 JAGDISH NAGAR COLONY
RASOOLPURA SECUNDERABAD
Andhra Pradesh
500003
00001205450000069596
56.00 15-AUG-2017
BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
H NO 2-10-88/6 GANESH STREET
JANGAON DIST WARANGAL
Andhra Pradesh
506167
00001205450000070084
56.00 15-AUG-2017
First Name
Father/Husband First Name
MIRYALA KEERTHI
MIRYALA RAM MOHAN RAO
PARMALA RATNA SIMHA REDDY
PARMALA BUCHI REDDY
SUNITHA MYLAVARAM
MYLAVARAM RAJENDRA KUMAR
BALA CHANDRA I NAIK
ISHWAR NAIK
RAVINDER VELPURI
YATHENDRAM
KANCHARLA PRAMOD KUMAR REDDY
KANCHARLA RAGHAVA REDDY
PABBATHI DAMODAR RAO
LATE P RAJANNA
GATTU PRABHAKER
VISHWANATHAM
BODLA PRAKASH
BHADRAIAH
PANDURANGA RAO SANNE
S BAPANAIAH
CHETANABEN NAVNIT BHAYANI
NA
NIRMALABAI PRADEEPKUMAR LADHA
PRADEEPKUMAR
SAIRABANU MUSA QURESHI
UMARBHAI
BOOPATHI RAJ KANNAN ELUMALAI
ELUMALAI
KIRAN AGRAWAL
PAWAN AGRAWAL
AMITKUMAR DATTANI
RAMESH
RAJAGOPAL R PILLAI
RAMAKRISHNA PILLAI
CHACKO C
NA
BIJU P K
NA
SARALA KUMARI V T
SANKARA NARAYANAN
RONY JOHN
JOHN DANIEL
RAMESH C
CHIDAMBARAM
Address
State
PINCode
Folio Number of
Securities
Andhra Pradesh
500026
00001205450000070451
160.00 15-AUG-2017
Andhra Pradesh
500081
00001205450000070791
96.00 15-AUG-2017
16-11-511/C/26 PRATAP NAGAR COLONY
Andhra Pradesh
DILSUKHNAGAR HYDERABAD
500036
00001205450000072953
56.00 15-AUG-2017
Karnataka
585403
00001205450000074547
56.00 15-AUG-2017
Andhra Pradesh
502103
00001205450000075291
80.00 15-AUG-2017
Andhra Pradesh
500011
00001205450000076130
56.00 15-AUG-2017
Andhra Pradesh
500025
00001205450000076791
136.00 15-AUG-2017
Andhra Pradesh
505301
00001205450000077436
56.00 15-AUG-2017
Andhra Pradesh
505001
00001205450000077586
136.00 15-AUG-2017
Andhra Pradesh
508206
00001205450000094234
40.00 15-AUG-2017
Gujarat
361345
00001205470000001877
56.00 15-AUG-2017
Maharashtra
431203
00001205520000003100
400.00 15-AUG-2017
Maharashtra
415001
00001205600000010866
40.00 15-AUG-2017
Tamil Nadu
600072
00001205610000007780
28.00 15-AUG-2017
Uttar Pradesh
273164
00001205630000001223
112.00 15-AUG-2017
Gujarat
360575
00001205660000017604
10.00 15-AUG-2017
Kerala
690503
00001205670000004292
40.00 15-AUG-2017
Kerala
691510
00001205670000026065
50.00 15-AUG-2017
Kerala
679313
00001205670000046322
10.00 15-AUG-2017
Kerala
679313
00001205670000057936
20.00 15-AUG-2017
Kerala
695037
00001205670000070968
450.00 15-AUG-2017
Kerala
683542
00001205670000074373
6.00 15-AUG-2017
25/B/B FLAT NO 263 SRILA HEIGHTS ST
JOHN ROAD EAST MARREDPALLY
SECUNDERABAD
PLOT NO 654 SRI SWAMY AYYAPPA
SOCIETY MADHAPUR SYBERBAD R R
DIST SYBERBAD
CHANDRIKA NIVAS RAM CHOWK VIDYA
NAGAR COLONY BIDAR
H NO 12-1-36/1A MOHINIPURA SIDDIPET
DIST MEDAK
D NO 1-9-48 KAMSARI BAZAR NEW
BOWENPALLY SECUNDERABAD
H NO 6-1-343/13 PADMARAO NAGAR .
SECUNDERABAD
H NO 10-1-17/2 SIRCILLA . DIST
KARIMNAGAR
H NO 1-5-210 (OLD) NEW BHARATH
TALKIES . KARIMNAGAR
H NO 9-23 BODRAI BAZAR KODAD
NALGONDA DIST
NEW WORKMEN QTRS, ROOM NO. 190
MITHAPUR
PLOT NO.25, MANTHA ROAD,
VIDYANAGAR JALNA
S NO-170,P NO19/1, MITRA
BANGALA,SHAHUNAGAR, GODOLI,
SATARA
OLD NO,17 NEW NO. 17, PILLAIYAR KOIL
STREET BHARATHIYAR NAGAR,
PATTABIRAM CHENNAI
H.NO.45, VADAR NAN0 22 NANAKNAGAR
NAUTANAVA MAHARAJGANJ
NAUTANAVA
B/1 DOCTOR SOCIETY PARESH NAGAR
BEHIND SAIBABA TEMPLE PORBANDAR
KALLALITHARAYIL BHARANIKAVU
KATTANAM ALAPPUZHA
ALAVATTATHU PUTHEN VEEDU
CHENKULAM(PO) KOLLAM
KATTALATH HOUSE KALLADIPATTA
POST PATTAMBI PATTAMBI
SANJAY NIVAS KALLADIPATTA P.O.
PALAKKAD DIST PALAKKAD
27/544 (3),THILAK KUNNUKUZHY P.O
TRIVANDRUM
MURUKA NIVAS PERUMBAVOOR(PO)
PERUMBAVOOR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
JOSE K P
KAPPIARUMALAYIL CHACKO PATHR
KRISHNAN K P
K T NARAYANAN NAIR
MANEESH C
MOHANAN NAMBIAR
GEORGE P T
THOMAS
BINU G NAIR
NAIR GOPALAKRISHNAN
JIJU M RAJU
RAJU VARGHESE
ABDUSSAMAD R N
RAFIHUDDEEN
AUGUSTINE M J
JOSEPH
SUKUMARAN N
NARAYANAN NEELAKANTAN
RATNA SUKUMARAN
FRANCIS WILLIAM
J RAMACHANDRA MURTHY
V S JEEDIGUNTA
ASHISH MENDIRATTA
PKMENDIRATTA
SHIVANI DAR
ANIL KUMAR DAR
JAIDEV SINGH MEHAR
KARTAR SINGH MEHAR
PANKAJ SINGH KHANDATIYA
RAMESH CHAND
AAKASH UNIVERSAL LIMITED
NA
BIHARI LAL
KANHIYA BABU
ARUN KUMAR SWAIN
CHAITANY CHARAN SWAIN
DEVENDRANATH SHRIVASTAVA
SHRI KRISHNA SHRIVASTAVA
DEEPTI JAIN
RAJESH KUMAR JAIN
VIMLA CHOUHAN
SHRI BL CHOUHAN
JAYANTI SINGH
MR TRIBHUVAN NATH SINGH
SALIM KHUSRO ALI KHAN
SH NASIMUL ALI KHAN
RAMAKANT
SH MANGAT RAI
SHAH MOHAMMAD AMMAR
SHAH MOHAMMED MASOOD
BAGESHWARI PRASAD MISHRA
BASW DEO MISHRA
Address
KAPPIARUMALAYIL(H) KODENCHERY PO
KOZHIKODE
KRISHNA BHAVAN MATTILAYAM PO
NIRAVILPUZHA WAYANAD
ANASWARA(H) NELLOONNI MATTANUR
PO KANNUR
PATTUPALAYIL(H) VEMOM PO
MANANTHAVADY
NIRMAL(H) MANGARAM KONNI
MUTHIRAKALAYIL HOUSE PULLAD P O
PATHANAMTHITTA
SUBAIR MANZIL PANAVALLY P O
CHERTHALA ALAPPUZHA
MANKOTTIL HOUSE PALAVAYAL P.O
KANNUR
KUNNUMPURAM HOUSE
KADAPPAKKADA P O KOLLAM
N S HOSPITAL AND MATERNITY- HOUSE
KADAPPAKADA KOLLAM
JEEDIGUNTA HOUSE KOOTTUPUZHA P
O KANNUR
C-2/176 YAMUNA VIHAR DELHI
KANSHI NAGAR, DALHOUSIE ROAD,
PATHANKOT
706, SECTOR-28 NOIDA
S/O RAMESH CHAND MAWANA ROAD
ARYAPURI BHOOR KHATAULI
SANTACRUZ AIRPORT SIDE MARBLE
MARKET,W E HIGH WAY VILE PARLE (E)
MUMBAI
BHITI MAUNATH BHANJAN MAU MAU
L 2/30 TAMARIA ROAD SAKCHI
JAMSHEDPUR
SD/197, MPSEB COLONY, POST-SARNI,
DIST-BETUL . SARNI
C/O RAJESH KUMAR JAIN, NC/92, MPSEB
COLONY, P.O.-SARNI, DIST-BETUL.
SARNI
NEW-B-35 A B TYPE COLONY, DIST BETUL, SARNI
Q NO: NEW -B/61 AB TYPE COLONY .
SARNI
13/1460 MEHMOOD MANZIL NAKHASA
BAZAR CITY KOTWALI . SAHARANPUR
MISHRAN KHALAPAR . SAHARANPUR
H NO 6 3327 BEHUT HOUSE KHUMRAN
ROAD SAHARANPUR
116 B VAGISH BHAWAN VISHNU NAGAR
BASARATPUR GORAKHPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
673580
00001205670000074563
20.00 15-AUG-2017
Kerala
670731
00001205670000079293
6.00 15-AUG-2017
Kerala
670702
00001205670000096623
4.00 15-AUG-2017
Kerala
670645
00001205670000113137
8.00 15-AUG-2017
Kerala
689691
00001205670000124774
50.00 15-AUG-2017
Kerala
689548
00001205670000145864
40.00 15-AUG-2017
Kerala
688580
00001205730000006849
28.00 15-AUG-2017
Kerala
670511
00001205730000035986
50.00 15-AUG-2017
Kerala
691008
00001205730000053127
40.00 15-AUG-2017
Kerala
691008
00001205730000060337
136.00 15-AUG-2017
Kerala
670706
00001205730000087809
10.00 15-AUG-2017
Delhi
110053
00001205760000003412
20.00 15-AUG-2017
Punjab
145001
00001205760000004342
10.00 15-AUG-2017
Uttar Pradesh
201303
00001205800000005707
240.00 15-AUG-2017
Uttar Pradesh
251201
00001205860000020842
32.00 15-AUG-2017
Maharashtra
400099
00001205890000002653
3,216.00 15-AUG-2017
Uttar Pradesh
275101
00001205910000013494
40.00 15-AUG-2017
Jharkhand
831001
00001205940000000581
100.00 15-AUG-2017
Madhya Pradesh
460447
00001205950000014665
100.00 15-AUG-2017
Madhya Pradesh
460447
00001205950000014861
40.00 15-AUG-2017
Madhya Pradesh
460447
00001205950000016088
40.00 15-AUG-2017
Madhya Pradesh
460447
00001205950000017267
400.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000123672
20.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000124530
90.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000133655
116.00 15-AUG-2017
Uttar Pradesh
273004
00001206120000135082
20.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SUMAN TAYAL
OM PRAKASH GUPTA
210301
00001206120000146487
SRI SKSRIVASTAVA
Uttar Pradesh
208002
00001206120000163893
30.00 15-AUG-2017
YOGENDRA KUMAR AGARWAL
JANARDAN GUPTA
Uttar Pradesh
212601
00001206120000226752
80.00 15-AUG-2017
MANJU UPMANU
ANGIRAS UPMANU
Uttar Pradesh
224001
00001206120000229428
96.00 15-AUG-2017
PRADEEP KUMAR MITTAL
DHAN PRAKESH MITTAL
C 13 TAHSILDAR AWAS . HAMIRPUR
HOUSE NO 20/5 BENAJHABER OLD
COLONY . KANPUR
118 JAIDOON . FATEHPUR
5/16/32 A CHANKYA PURI SAHAB GANJ .
FAIZABAD
H NO 3/1355 NEW BHAGWAT SING
(COLONEY) BAJORIA ROAD
SAHARANPUR
RAJ NAGAR BAHUA FATEHPUR
FATEHPUR
H NO 16 PANT VIHAR . SAHARANPUR
H NO C 60 VASANT VIHAR DELHI ROAD
SAHARANPUR
C 63 SECTOR J ALIGANJ SCHEME .
LUCKNOW
FIRST FLOOR KRISHNA COMPLEX
COURT ROAD SAHARANPUR
A 269/2 RAJENDRA NAGAR BAREILLY .
BAREILLY
A269/2 RAJENDRA NAGAR BAREILLY .
BAREILLY
A269/2 RAJENDRA NAGAR BAREILLY .
BAREILLY
SPECIAL FORCES TRG SCHOOL OFFRS
QTRS (256/2) . NAHAN
77-NEW AZADPURAM IZZAT NAGAR
CHHAWNI ASHRAF KHAN BAREILLY
193-F CIVIL LINES BHATNAGAR COLONY
. BAREILLY
ALBANY VILLA SHER KA DANDA .
NAINITAL
281, JANAKPURI RAJENDRA NAGAR .
BAREILLY
AD-43 HMT TOWNSHIP PINJORE
Uttar Pradesh
A K SRIVASTAVA
Uttar Pradesh
247001
00001206120000231722
100.00 15-AUG-2017
Uttar Pradesh
212663
00001206120000240401
10.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000246298
30.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000246718
200.00 15-AUG-2017
Uttar Pradesh
226020
00001206120000251536
136.00 15-AUG-2017
Uttar Pradesh
247001
00001206120000265946
56.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000270561
136.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000270574
136.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000270589
136.00 15-AUG-2017
Himachal Pradesh
173001
00001206120000270730
120.00 15-AUG-2017
Uttar Pradesh
243122
00001206120000270764
50.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000271295
56.00 15-AUG-2017
Uttarakhand
263002
00001206120000272094
14.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000275684
800.00 15-AUG-2017
Haryana
134101
00001206120000277337
20.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000279281
50.00 15-AUG-2017
Uttar Pradesh
243001
00001206120000280538
200.00 15-AUG-2017
Uttar Pradesh
Uttar Pradesh
243001
243503
00001206120000309406
00001206120000310200
136.00 15-AUG-2017
56.00 15-AUG-2017
Uttar Pradesh
282004
00001206120000310215
136.00 15-AUG-2017
Uttar Pradesh
282004
00001206120000310221
136.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000012499
200.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000018049
80.00 15-AUG-2017
Uttar Pradesh
232101
00001206140000019494
20.00 15-AUG-2017
SHAILENDRA SINGH
SHIVA DAYAL SINGH
NEERAJ SEHGAL
RAJ KISHAN KAPOOR
CHANDRA MOHAN GOEL
LAL CHAND GOEL
VISHAL GULATI
VIJAY KUMAR GULATI
SANDEEP MITTAL
NA
RASHMI SARPAL
DR PUNEET SARPAL
SONAM SARPAL
DR PUNEET AGARWAL
PRIYAM SARPAL
DR PUNEET
VIBHU DIKSHIT
SO MR PRAMOD DIKSHIT
ASRAR AHMAD
SO SADULLAH
KIRAN ANAND
WO JM ANAND
JAGDISH PRASAD BHATT
SO LATE KD BHATT
RAKESH KAPOOR
DL KAPOOR
RITU SHARMA
WO LOKESH SHARMA
MAHENDRA NATH AGARWAL
SO LATE SRI PRITHI NATH AGARWA6N/ 35 RAMPUR GARDEN . . BAREILLY
ANKUR AGARWAL
SRI ASHOK KUMAR AGARWAL
UMESH KUMAR
SHARAFAT HUSSAIN
SO SRI VALAR DAS
SO NASIM AHMED MANSOORI
MANEESH TIWARI
SO KISHAN CHAND TIWARI
NIVEDITA TIWARI
WO MANEESH TIWARI
RAMESH KUMAR SINGH
KAMLA SINGH
NEHA SINGH
VIJAY BHAN SINGH
ISHWAR DAS JAISWAL
SITARAM
128 A, CIVIL LINES, TELEGRAPH ROAD .
BAREILLY
614, JANAK PURI . . BAREILLY
MAHADAV FARIDPUR . BAREILLY
2/26, SWADESHI BIMA NAGAR CIVIL
LINES HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR CIVIL
LINES HARI PARVAT AGRA
NEW COLONY BELAISA AZAMGARH
D M BUNGALOW COLONY
HARBANSHPUR AZAMGARH
W/30 WESTERN BAZAR MUGHALSARAI
MUGHALSARAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
60.00 15-AUG-2017
First Name
Father/Husband First Name
RAM LAL SETH
SATYA NARAIN SETH
MADHUR GOEL
TRIBHUWAN NATH AGRAWAL
LADILI PRASAD
ASHA RAM
SEEMA KESHRI
SUSHIL KUMAR
PREM PRAKASH SINGH
NARENDRA NATH SINGH
MOHAMMAD KHALID
ABDUL AUWAL
VIJAY NARAIN KAPOOR
TEJ NARAIN KAPOOR
SURENDRA PRASAD SINGH
GIRJA SHANKAR SINGH
VINAY KUMAR GUPTA
SHAMBHU NATH GUPTA
ZAHIRUDDIN KHAN
AZIMUDDIN KHAN
BOMMANNA GOWDA K
BALAPPA GOWDA
SHIVARAM BHAT
RAMAKRISHNA BHAT
T DINESH ACHARYA
M T ACHARYA
SURESH KUMAR PULU RAMACHANDRA BRAMACHANDRA BHAT
BALASUBRAMANIAN M
YOGESH RASIKLAL SHETH
SUBRAMANIAM A
MANISH RAMRAKH BOHRA
AJIT PANDURANG BORGAONKAR
SURENDRA DNYANESHWAR PATIL
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
222001
00001206140000019553
4.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000025231
136.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000026516
120.00 15-AUG-2017
Uttar Pradesh
231001
00001206140000033574
80.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000033730
136.00 15-AUG-2017
Uttar Pradesh
276001
00001206140000034559
200.00 15-AUG-2017
Uttar Pradesh
224190
00001206140000036347
120.00 15-AUG-2017
Uttar Pradesh
221010
00001206140000039810
60.00 15-AUG-2017
Uttar Pradesh
221115
00001206140000041598
20.00 15-AUG-2017
74 PAHADPUR AZAMGARH AZAMGARH
Uttar Pradesh
276001
00001206140000042270
76.00 15-AUG-2017
MUKRUMPADY DARBE PUTTUR
PADYANA HOUSE AGRICULTURIST P.O.
KAROPADY BANTWAL
S/O MAHABALA ACHARYA THEKKATTE
KUNDAPUR
Karnataka
574202
00001206290000001795
4.00 15-AUG-2017
Karnataka
574280
00001206290000011252
4.00 15-AUG-2017
Karnataka
576231
00001206290000014804
20.00 15-AUG-2017
Karnataka
574201
00001206290000018317
30.00 15-AUG-2017
Tamil Nadu
637001
00001206400000005881
8.00 15-AUG-2017
Maharashtra
400058
00001206400000009656
56.00 15-AUG-2017
Tamil Nadu
637212
00001206400000013470
40.00 15-AUG-2017
Maharashtra
400023
00001301190300007535
80.00 15-AUG-2017
Maharashtra
410203
00001301380000041979
56.00 15-AUG-2017
Maharashtra
410203
00001301380000042613
56.00 15-AUG-2017
MOH KHAWAJADOST P O SADAR
JAUNPUR
C/O RACHAN READYMADE BHAGWATI
SHAH KATRA AZAMGARH
K G S GRAMIN BANK BRHMAHSTHAN
AZAMGARH
W/O SUSHIL KUMAR LAL DIGGI
MIRZAPUR
KRISHNA NAGAR COLONY SIDHARI
AZAMGARH
BILARIYA KI CHUNGI MUKERIGANJ
SOGHRA SONOGRAPHY AZAMGARH
AZAMGARH
HAYATGANJ TANDA AMBEDKAR NAGAR
TANDA
B 38/210 A 4K TARADHAM COLONY
MAHMOORGANJ VARANASI
VILL MAZIDHA POST SAMOODPUR
CHANDAULI
AMRITA VARSHINI KARMALA . PUTTUR
10-2, PATHIRAKALI STREET,
MUTHUSAMY
THENPANDIYAN ILLAM,SUB LANE 5,
SANDAIPETTAI PUDUR, NAMAKKAL
ANDHERI SOC VYAS BLDG
V.P.ROAD, ANDHERI (W) , . MUMBAI.
DOOR NO 16 ANDIPATTI
ARUMUGAM
NALLAKUMARAN PALAYAM-POST
TIRUCHENGODE-T K NAMAKKAL
PS 10, ROTUNDA BLDG., B.S. MARG,
RAMRAKH
FORT MUMBAI
12,SHRI ISH NIWAS BLDG, NEAR
PANDURANG
KULKARNI HOSPITAL,
L.B.SHASTRINAGAR, KHOPOLI
SHATRUNJAY, FLAT 11 L.B.S NAGAR,
PATIL DNYANESHWAR VISHWANAT KHOPOLI TALUKA: KHALAPUR DIST:
RAIGAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRALHAD BHAGWANRAO AMBHORE
BHAGWANRAO
GENERAL MANAGER,CREDIT PRIORIT
BANK OF MAHARASHTRA 'LOKMANGAL ' Maharashtra
1501, SHIVAJINAR PUNE
411005
00001301380000113631
200.00 15-AUG-2017
SURESH ANANT PARAB
ANANT R PARAB
5 JIVDANI DARSHAN CO OP HSG ST N
INDANI HOSPITAL JIVDANI RD VIRAR E
VIRAR
401303
00001301380000113933
40.00 15-AUG-2017
Maharashtra
First Name
Father/Husband First Name
DILIP VISHWANATH KALE
VSHWANATH KRISHNA KALE
PRASAD V S R K KANUMILLI
SUBBA RAO
SAROJINI DEVI KANUMILLI
SUBBA RAO
MEDICHERLA SATYA NAGA PRABHAKAR MEDICHERLA SATYANARAYANA
BANI TREHAN
JOTDEEP SINGH
MUKUNDBHAI LAVAJIBHAI PATEL
LAVAJIBHAI PATEL
RAVINDRAKUMAR GANPATRAI GOYAL
GANPATRAI G GOYAL
MEERA RAJUL MESVANI
RAJUL VISHNUDAS MESVANI
SANJAY MAHENDRA SHAH
MAHENDRA SHAH
ROSHAN SRICHAND NICHANI
SRICHAND
SUNITA ROSHAN NICHANI
ROSHAN
DINESH BANSILAL DAYA
NA
LILAVATI NARHARI THAKER
NARHARI THAKER
RAJENDRA MULJI SAVLA
MULJI MOMAYA SAVLA
RAJENDRA MULJI SAVLA HUF
NA
NUTAN SANTOSH RAO
SANTOSH RAO
GOPAL VISHRAM FUTAK
VISHRAM DHONDU FUTAK
SHAH ARVIND SHANTILAL
ARVIND
SANYAY N PANCHAL
NAGINBHAI
CHATURBHAI TRIBHOVANBHAI PATEL
TRIBHOVANBHAI
PREETA DIVYESH SHAH
DIVYESH
Address
17/A,VINEET NAGAR, BR.NATH PAI
ROAD, KALACHOWKY, MUMBAI
PLOT 50 FLAT 504 SHREE SAKTI
ESTATES KALYAN NAGAR III
HYDERABAD
PLOT 50 FLAT 504 SHREE SAKTI
ESTATES KALYAN NAGAR III
HYDERABAD
EDP OFFICER OBC,212 MANUBHARTI
,S,V,ROAD, NEAR SHOPPERS
STOP,ANDHERI MUMBAI
144, MAKER TOWER J-WING CUFFE
PARADE Mumbai
3 , ALOK APPARTMENT , BALIYAVAS
AMRAIWADI AHMEDABAD
6/188, VASUNDHARA, SHASTRI NAGAR,
GOREGAON (WEST) MUMBAI
604/605,NIKITA APT, OPP.BOBBY
SHOPPING CENTRE, KANDIVALI (WEST),
MUMBAI
404, PARIJA CO.OP.HSG.SOC.LTD.
MALAD KINK ROAD, MALAD - WEST,
MUMBAI
16,GANGA JAMUNA SANGAM, 24TH
ROAD, KHAR, MUMBAI
16,GANGA JAMUNA SANGAM, 24TH
ROAD, KHAR MUMBAI
LUCKY TAILOR'S, 331 - JAWAHAR
NAGAR, ROAD NO. 4, GOREGAON (W),
MUMBAI
1, 'GOKUL', GOKHALE ROAD,
DAHANUKARWADI, KANDIVALI (WEST)
MUMBAI
4, A/1,KETAN APARTMENT, 25,KATRAK
ROAD, WADALA, MUMBAI
4,A/1,KETAN APARTMENT, 25,KATRAK
ROAD, WADALA, MUMBAI
B-204, BLUE REGENCY, MAHAVIR NGR.,
DAHANUKAR WADI, KANDIVLI (W)
MUMBAI
A-101,AMI-DHAVAL C.H.S, HIGHWAY
SERVICE ROAD, VILE-PARLE (EAST),
MUMBAI
C/58 SHANTIKUNJ SOCIETY NO.2
MANJALPUR DEEP CHAMBER'S LANE
VADODARA
WADI HANUMAN POLE VADODARA
19 A SUVARNAPURI SOCIETY
NAVABAZAR MIYAGAM KARJAN
9-MADHURAM TENAMENT NEAR SAMA
BUS STOP SAMA BARODA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400033
00001301380000146982
56.00 15-AUG-2017
Andhra Pradesh
500018
00001301440000010150
136.00 15-AUG-2017
Andhra Pradesh
500018
00001301440000010171
272.00 15-AUG-2017
Maharashtra
400058
00001301490000015521
96.00 15-AUG-2017
Maharashtra
400005
00001301490000017527
1,560.00 15-AUG-2017
Gujarat
380026
00001301520000054636
20.00 15-AUG-2017
Maharashtra
400104
00001301540000012338
136.00 15-AUG-2017
Maharashtra
400067
00001301540000033531
136.00 15-AUG-2017
Maharashtra
400064
00001301540000047346
64.00 15-AUG-2017
Maharashtra
400052
00001301540000051521
120.00 15-AUG-2017
Maharashtra
400052
00001301540000052865
80.00 15-AUG-2017
Maharashtra
400062
00001301540000068168
8.00 15-AUG-2017
Maharashtra
400067
00001301540000070502
56.00 15-AUG-2017
Maharashtra
400031
00001301540000106346
56.00 15-AUG-2017
Maharashtra
400031
00001301540000106521
136.00 15-AUG-2017
Maharashtra
400067
00001301540000106726
136.00 15-AUG-2017
Maharashtra
400057
00001301540000109575
136.00 15-AUG-2017
Gujarat
390011
00001301670000053476
56.00 15-AUG-2017
Gujarat
390017
00001301670000098184
120.00 15-AUG-2017
Gujarat
391240
00001301670000101846
56.00 15-AUG-2017
Gujarat
390008
00001301670000124344
136.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SAMIR SUMANTLAL GANDHI
SUMANTLAL
SHREE HARI NIVAS NR GAJARAWADI
BUS STOP VADODARA
Gujarat
390017
00001301670000143397
80.00 15-AUG-2017
BUSHRA SARFARAZ AHMED NAWAZ
SARFARAZ AHMED
C/O, HANIFUDDIN QUADRI NR,
KACHWALA SHOP PATTHAR PEER ROAD Madhya Pradesh
HAMIDPURA BURHANPUR BURHANPUR
450331
00001301670000151790
32.00 15-AUG-2017
Gujarat
391770
00001301670000165039
56.00 15-AUG-2017
Gujarat
390018
00001301670000190074
136.00 15-AUG-2017
Gujarat
393120
00001301670000260825
40.00 15-AUG-2017
Gujarat
390011
00001301670000269034
24.00 15-AUG-2017
Gujarat
390007
00001301670000274553
120.00 15-AUG-2017
Gujarat
390019
00001301670000276852
40.00 15-AUG-2017
Gujarat
391135
00001301670000290841
60.00 15-AUG-2017
Gujarat
390019
00001301670000292053
40.00 15-AUG-2017
Gujarat
389170
00001301670000359656
20.00 15-AUG-2017
6 PRARTHNA DUPLEX NR RAMESH
Gujarat
PATEL ESTATE MANJALPUR VADODARA
390011
00001301670000372576
200.00 15-AUG-2017
Gujarat
390018
00001301670000385340
240.00 15-AUG-2017
Gujarat
390007
00001301670000386671
136.00 15-AUG-2017
Gujarat
390009
00001301670000389121
64.00 15-AUG-2017
Gujarat
390019
00001301670000419683
20.00 15-AUG-2017
Gujarat
392001
00001301670000479038
20.00 15-AUG-2017
Gujarat
390022
00001301670000487032
4.00 15-AUG-2017
DILIPBHAI RAMANLAL SHAH
KETAN VASTUPAL SHAH
PARESHKUMAR RAMANLAL SHAH
MUKHOPADHYAY ASIS KARTICK
AMIT MAKKHANLAL AGRAWAL
VIPIN MULJIBHAI PATHAK
KALPESHKUMAR RAMANLAL MEHTA
DAXESH SURESHBHAI PATEL
HASMUKHLAL RAMANLAL PATEL
NEAR MOTA MANDIR DOSHIVAGO SAVLI
AT. POST. SAVLI
86 AADINATH SOC BRIGHT SCHOOL
VASTUPAL SHAH
LANE VIP ROAD KARELIBAUG
VADODARA
MAIN BAZAR AT-UMALLA TAL-JAGHADIA
RAMANLAL D SHAH
BHARUCH
B-10 ASTHA DUPLEX MANJALPUR
MUKHOPADHYAY KARTICK
VADODARA VADODARA
A/2, SEVASHRAM SOCIETY, NEAR
MAKKHANLAL HAZARILAL AGRAWALATMJYOTI ASHRAM, ELLORA PARK,
BARODA
B/25 SURESH PARK - 1 WAGHODIA
MULJIBHAI
DABHOI RING ROAD WAGHODIA ROAD
VADODARA
AT. JABUGAM TA. PAVI JETPUR DIST.
RAMANLAL
VADODARA AT. BODELI
A/3 VRAJDHARA SOCIETY B/H. PARIVAR
SURESHBHAI
SOCIETY - 2 WAGHODIA ROAD
VADODARA
RAMANLAL
TALVE FALIYA MUVADA JHALOD
SHAH RAMANLAL SHANKARLAL
BAKULA GHANSHYAM PATEL
GHANSHYAM
PATEL UTKARSH VASANTBHAI
VASANTBHAI
CHANDRESH D PATEL
DINUBHAI PATEL
NARENDRA PRATAPBHAI RAMCHANDAN PRATAPBHAI
VIJAY MAHENDRABHAI SHAH
MAHENDRABHAI MANILAL SHAH
RAKESHBHAI T PATEL
TMPATEL
MILIN YOGESHKUMAR DAVE
YOGESHKUMAR AMRATLAL DAVE
A-1/2,SATKAR SOCIETY MUKTANAND
KARLEIBAUG VADODARA
12 GITANJALI SOCIETY CHIKUWADI
JETALPUR ROAD VADODARA
22 SHIVDAS NAGAR TEEN RASTA
SADHU VASWANI CHOK MAKARPURA
ROAD VADODARA
D/22, BHAKTI NAGAR SOCIETY, B/H,
MAHESH COMPLEX, WAGHODIA ROAD,
VADODARA
20-SHREE JAGAJI KRUPA, V.D.
TOWNSHIP, DAHEJ BYPASS RO OPP.
SARYU APPT. BHARUCH
F/9 VRAJ VIHAR SOCIETY OPP. AIR
PORT HARNI ROAD VADODARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RABIABANU MOHAMMED HANIF KALAIGAMOHAMMED HANIF KAMRUDDIN
7/B ANURADHA SOCIETY BH. HARISH
PETROL PUMP PANIGATE VADODARA
Gujarat
999999
00001301670000491032
150.00 15-AUG-2017
CHAMPAKLAL BHAGVANDAS MISTRY
NEAR BUS STAND ANAND SWRUP TA:
PETLAD DHARMAJ
Gujarat
388430
00001301670000692758
16.00 15-AUG-2017
BHAGVANDAS CHIMANBHAI MISTRY
First Name
Father/Husband First Name
MAA ANNAMALAI
NA
AULAGAMMAI
MAAANNAMALAI
MAAANNAMALAI
ANNAMALAI CHETTIAR
AMEYYAPPAN
MAAANNAMALAI
SNACHAMMAI ACHI
ANNAMALAI CHETTIAR
ELANGO SHANMUGHA SUNDARAM
VSHANMUGHA SUNDARAM
NSRPADMANABHAN
NA
L SUBRAMANIAN
l VANITHA
BMUTHULAKSHMI
SBALASUBRAMANIAN
ASHA PRADHAN
SAMBHU LAL MISHRA
Address
NO.1,VELAYUDAM STREET
NUNGAMBAKKAM CHENNAI
NO.1, VELAYUDAM STREET,
NUNGAMBAKKAM, CHENNAI
NO.1, VELAYUDAM STREET,
NUNGAMBAKKAM, CHENNAI
NO.1, VELAYUDAM STREET
NUNGAMBAKKAM CHENNAI
NO.1.VELAYUDAM STREET
NUNGAMBAKKAM CHENNAI
3B, SOUTH WIND APTS., 14,
HANUMANTHA ROAD BALAJI
NAGAR,ROYAPETTAH CHENNAI
BLOCK 24,FLAT 94 JEEVAN BHIMA
NAGAR MOGAPPAIR CHENNAI
NO.1, SRINIVAS APARTMENT 294/295
LLYODS ROAD AVVAI SHANMUGAM
SALAI CHENNAI
NO:2,VASANTHA VILLA
SUBRAMANIAPURAM 8TH CROSS
SOUTH EXTENSION KARAIKUDI
SEWAGON KA MOHALLA MERTA CITY
13, ARUNACHALAM STREET
CHINTADRIPET CHENNAI
OLDNO:34,NEW NO:9-4-97 AVVAIYAR
STREET, SRIRAMNAGAR KOTTAIYUR
KARAIKUDI
NO:33, OLD POLICE STATION ROAD
KARAIKUDI
NO: 5 / 75 , THOVARILON KANMAI
PANAIKULAM SIVAGANGAI KALAYAR
KOIL
NO: 2/171/A, KOTTAIYOOR KOTTAIYOOR
[POST], ILAYANKUDI [TAULK],
SIVAGANGAI (DISTRICT),
773 MODEL TOWN . . PANIPAT
E-35 INDUSTRIAL AREA . PANIPAT
79, RAILWAY HOUSING SOCIETY AJAY
AHUJA MARG KOTA JN. KOTA
MAHESHWARI MEDICAL STORE . .
CHHABRA-GUGOR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
600034
00001301740000000304
480.00 15-AUG-2017
Tamil Nadu
600034
00001301740000003835
136.00 15-AUG-2017
Tamil Nadu
600034
00001301740000003841
136.00 15-AUG-2017
Tamil Nadu
600034
00001301740000011105
136.00 15-AUG-2017
Tamil Nadu
600034
00001301740000013461
136.00 15-AUG-2017
Tamil Nadu
600014
00001301740000021033
136.00 15-AUG-2017
Tamil Nadu
600101
00001301740000022191
56.00 15-AUG-2017
Tamil Nadu
600014
00001301740000032330
50.00 15-AUG-2017
Tamil Nadu
630002
00001301740000053129
80.00 15-AUG-2017
Rajasthan
341510
00001301740000053872
80.00 15-AUG-2017
Tamil Nadu
600002
00001301740000074772
40.00 15-AUG-2017
Tamil Nadu
630106
00001301740000081448
40.00 15-AUG-2017
Tamil Nadu
630001
00001301740000084128
10.00 15-AUG-2017
Tamil Nadu
630561
00001301740000098411
12.00 15-AUG-2017
Tamil Nadu
623702
00001301740000107391
20.00 15-AUG-2017
Haryana
Haryana
132103
132103
00001301760000021261
00001301760000023987
96.00 15-AUG-2017
96.00 15-AUG-2017
Rajasthan
324002
00001301760000027151
300.00 15-AUG-2017
Rajasthan
325220
00001301760000027681
56.00 15-AUG-2017
PADMA BAI
CPAWAN KUMAR
LABHIRAMI
PRLAKSHMANAN
AUMA
SANNAMALAI
SRAJA JEGAN
SEBASTIAN
A FRANCISKU AMALRAJA
AROCKIA SAMY
VED PARKASH TANEJA
SANJEEV KUMAR
JEEVAN DAS
SH GOPI CHAND
VIJAY AHUJA
PURSHOTTAM LAL AHUJA
SATYENDRA MASESHWARI
SH DAMODAR BAGDI
NIDHI CHAPLOT
OM PRAKASH CHAPLOT
377,K-1 ROAD BHUPALPURA . UDAIPUR
Rajasthan
313001
00001301760000045686
80.00 15-AUG-2017
VINOD KUMAR JAIN
SHANTI LAL JI
Rajasthan
305601
00001301760000055747
96.00 15-AUG-2017
MADHU BALA KHATRI
VINAY KUMAR KHATRI
Rajasthan
334001
00001301760000059872
10.00 15-AUG-2017
RAJPAL SINGH RATHORE
SHYAM SINGH
Rajasthan
334001
00001301760000060231
56.00 15-AUG-2017
GHANSHYAM DAS AGARWAL
BHAURI LAL AGARWAL
813 BIHARI JI ROAD . . NASIRABAD
NEAR LABOUR COURT OPPOSITE D.R.M.
OFFICE . BIKANER
JASRASAR HOUSE PURANI GINANI .
BIKANER
50 A LAJPAT NAGAR JAI MARG ALWAR
ALWAR
Rajasthan
301001
00001301760000063323
136.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
MAHENDRA KUMAR NAGPAL
NEENU GUPTA
KANAK LATA JAIN
SMANISH KUMAR
BLNAGPAL
SANJEEV KUMAR
PAWAN KUMAR JAIN
SHBOAGHMAL JAIN
Rajasthan
Haryana
Rajasthan
Tamil Nadu
301001
132103
324007
607002
00001301760000063435
00001301760000077511
00001301760000086581
00001301760000096368
GURU DAYAL CHOUDHARY
RICHPAL CHOUDHARY
Rajasthan
302021
00001301760000096524
56.00 15-AUG-2017
INDRA BHANDARI
SURENDRA KUMAR BHANDARI
Rajasthan
999999
00001301760000109154
40.00 15-AUG-2017
MANISH VIJAYVERGIA
KAILASH CHANDRA VIJAYVERGIA
Rajasthan
311001
00001301760000114595
JAGDISH CHANDRA CHECHANI
USHA NIGAM
SATISH KUMAR SETHI
BHAGWAT SINGH LODHA
MANGI LAL CHECHANI
GYAN SINGH
SH JASWANT RAI SETHI
VIRENDRA SINGH LODHA
Rajasthan
Rajasthan
Haryana
Rajasthan
311001
302017
132103
313001
00001301760000115886
00001301760000118908
00001301760000121602
00001301760000128762
PUSHPA GUPTA
OM PRAKASH GUPTA
Rajasthan
322201
00001301760000134964
60.00 15-AUG-2017
HEM LATA JAIN
DINESH CHANDRA JAIN
112 PANCHWATI ALWAR . ALWAR
E35 IND,AREA PANIPAT
117, NEW GRAIN MANDI KOTA
22 KEAVA NAGAR CUDDALORE
A-76 MOTI NAGAR NITYANAND NAGA
QUEENS ROAD JAIPUR
21, SHARDA NAGAR NEAR BOHRA
GANESHJI UDAUPUR
SIRISH SYNTHETICS, 2- NEW CLOTH
MARKET, . BHILWARA
C-248 SANJAY COLONY . BHILWARA
13/826 MALVIYA NAGAR JAIPUR
170-L, MODEL TOWN, PANIPAT
139,M ROAD BHUPAL PURA UDAIPUR
NAHAR ROAD GANGAPUR CITY DIST.
SAWAI MADHOPUR
RH-31,CLASSIC PURNIMA ESTATE,
KHAJRANA ROAD, INDORE
334 SECTOR-11 URBEN ESTATE PART-1
PANIPAT
528/18 ARYA NAGAR ROHTAK
2 TH 46, VIGYAN NAGAR KOTA KOTA
5-N-21 JAWHAR NAGAR SRI
GANGANAGAR
RZ-6 ASHOK PARK WEST SAGARPUR
NEW DELHI
AGARWAL TUBE AGENCIES 46, SC KOTA
KOTA
23-6-983/9, SHAH ALI BANDA DEWDI
KISHAN PRASAD HYDERABAD
1321/1,MANISH PURI, BHASKAR APTT.
(403) INDORE
367,TEACHERS COLONY AMBA MATA
SCHEME UDAIPUR
BATEH SAGAR, JASWANT THARE KI
BEHIND GOVT.POLICE CHOWKI
JODHPUR
88, VITHALWADI, 1ST FLOOR,
KALBADEVI ROAD, Mumbai
1056/20 CIVIL ROAD NEARMALABA
MEDICOSE ROHTAK ROHTAK
14,TELI MOHALLA SRI GANGANAGAR
Madhya Pradesh
452016
00001301760000137566
112.00 15-AUG-2017
Haryana
132103
00001301760000141002
56.00 15-AUG-2017
Haryana
Rajasthan
124001
324005
00001301760000143219
00001301760000148274
176.00 15-AUG-2017
56.00 15-AUG-2017
Rajasthan
335001
00001301760000151285
80.00 15-AUG-2017
Delhi
110046
00001301760000158884
56.00 15-AUG-2017
Rajasthan
999999
00001301760000159212
136.00 15-AUG-2017
Andhra Pradesh
500065
00001301760000163187
136.00 15-AUG-2017
Madhya Pradesh
452001
00001301760000164444
136.00 15-AUG-2017
Rajasthan
313001
00001301760000165642
40.00 15-AUG-2017
Rajasthan
342002
00001301760000167196
20.00 15-AUG-2017
Maharashtra
400002
00001301760000167240
96.00 15-AUG-2017
Haryana
124001
00001301760000180574
56.00 15-AUG-2017
Rajasthan
335001
00001301760000183993
80.00 15-AUG-2017
124001
00001301760000187185
136.00 15-AUG-2017
322201
00001301760000195122
40.00 15-AUG-2017
AJAY CHAWLA
SHGANESH DASS CHAWLA
VINOD KUMAR CHAWLA
ANIRUDDH
RAM PRAKASH CHAWLA
SH JHUMAR LAL
SNEH KANWAR
SHGAJENDRA SINGH
B R AGGARWAL
DC AGGARWAL
JYOTI GUPTA
SATISH GUPTA
PRASHANT KUMAR
UMESH CHAND SRIVASTAV
KARAN SHYAM NARSARIA
SHYAM NARSARIA
NARPAT SINGH SINGHVI
CHAGAN LAL SINGHVI
RAJ KUMARI
RSCHOUHAN
PARASMAL CHUNNILAL JAIN
CHUNNILAL JAIN
GUNMALA JAIN
PARDEEP KUMAR JAIN
SHARDA DEVI
DR RAMESH SHARMA
ROHIT KUMAR GUPTA
KRISHAN KUMAR GUPTA
VAISH EDUCATION SOCIETY CAMPUS
Haryana
BEHIND RLY STATION ROHTAK ROHTAK
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL GUPTA
NEAR KAMLA FLOUR MILL MUNIM PADA
GANGAPUR CITY DISTT SAWAI
MADHOPUR
Rajasthan
Amount
Due(in Rs.)
20.00
120.00
136.00
136.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
56.00 15-AUG-2017
116.00
136.00
16.00
60.00
15-AUG-2017
15-AUG-2017
15-AUG-2017
15-AUG-2017
First Name
Father/Husband First Name
RITA MEHTA
ARVIND MEHTA
GOVIND B SHARMA
BRIJ MOHANJI
KRISHNA VALLABH MUCHHAL
SARITA MUCHHAL
MAHESH MUCHHAL
RAM LAL MUCHHAL
KRISHAN VALLABH MUCHHAL
KRISHAN VALLABH MUCHHAL
CHIRANTAN SHARMA
RAM CHANDRA SEWAK
KRISHAN GOPAL RATHI
RAMNARAYAN RATHI
VIJAY LAXMI NAVLAKHA
VIJAY KUMAR NAVLAKHA
HIMANSHU PAREEK
SATYA NARAYAN SHARMA
RUKMA DEVI MANTRY
BADRINARAYAN MANTRY
NIKHIL KABRA
MAHESH KABRA
KAMALA MEGHWAL
M L MEGHWAL
PARUL AGARWAL
SANVEEV AGARWAL
RADHESHYAM MISHRA
SIYARAM MISHRA
Address
219 SUBHASH NAGAR PATHON KI MAGRI
UDAIPUR
70, THIRUPALLI STREET 2ND FLOOR,
FRONT SIDE SOWCARPET CHENNAI
136, DRAVID NAGAR INDORE
136, DRAVID NAGAR INDORE
136, DRAVID NAGAR INDORE
120,TAGORE NAGAR,SECTOR 4 HIRAN
MAGRI UDAIPUR
419 , USHA NAGAR EXTN. INDORE
INDORE
5,AMAR SINGH MARG , FREEGANJ ,
UJJAIN
A-503, INDIRA VAHAR KOTA
BHANGARIYON KA MOHALLA
PARBATSAR CITY PARBATSAR CITY
A-5, VIDHYA SAGAR COLONY
MADANGANJ KISHANGARH
C/O M L MEGHWAL STATE BANK OF
BIKANER & JAIPUR SIROHI
51, BHAGYADAYA COLONY HOUSING
BOARD, JAIN MANDIR MADANGANJ
KISHANGARH
SINDHI COLONY MORENA
S/O ASHOK KUMAR GOYAL, TULSI
BHAWAN, CHAMPA NAGAR, BEAWAR
State
PINCode
Folio Number of
Securities
Rajasthan
313002
00001301760000200722
Tamil Nadu
600079
00001301760000206821
8.00 15-AUG-2017
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
452009
452009
452009
00001301760000208278
00001301760000208282
00001301760000208297
56.00 15-AUG-2017
56.00 15-AUG-2017
56.00 15-AUG-2017
Rajasthan
313002
00001301760000214830
56.00 15-AUG-2017
Madhya Pradesh
452009
00001301760000223522
60.00 15-AUG-2017
Madhya Pradesh
456010
00001301760000224433
56.00 15-AUG-2017
68.00 15-AUG-2017
Rajasthan
324005
00001301760000232461
512.00 15-AUG-2017
341512
00001301760000235629
56.00 15-AUG-2017
Rajasthan
305801
00001301760000237947
80.00 15-AUG-2017
Rajasthan
307001
00001301760000238313
40.00 15-AUG-2017
Rajasthan
305801
00001301760000239891
40.00 15-AUG-2017
Madhya Pradesh
476001
00001301760000249469
136.00 15-AUG-2017
Rajasthan
305901
00001301760000257556
272.00 15-AUG-2017
Rajasthan
334001
00001301760000258638
56.00 15-AUG-2017
Madhya Pradesh
452002
00001301760000258910
224.00 15-AUG-2017
Andhra Pradesh
509131
00001301760000261615
56.00 15-AUG-2017
Maharashtra
421203
00001301760000263042
16.00 15-AUG-2017
Rajasthan
311001
00001301760000263840
40.00 15-AUG-2017
Rajasthan
Madhya Pradesh
Rajasthan
307001
451111
334001
00001301760000264255
00001301760000265318
00001301760000265605
136.00 15-AUG-2017
136.00 15-AUG-2017
40.00 15-AUG-2017
ASHOK KUMAR GOYAL
BRIJ RAJ SINGH
MADHO SINGH
GAURAV LOHIYA
ASHOK LOHIYA
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
ANITA JAGENDRA BHILWAR
JAGENDRA S BHILWAR
ARCHANA GARG
SHPRABHAKAR GARG
KAMLA MODI
SHYAM SUNDER NEEMA
ANIL MAHESHWARI
DHARAM CHAND MODI
SHRI GOKUL DAS NEEMA
ML MAHESHWARI
C-6/501, ZINNIA REGENCY ESTATE OFF
KALYAN SHIL ROAD, DOMBIVALI (EAST)
DOMBIVALI(E), DIST. THANE
W/O SH.PRABHAKAR GARG
5th,GOVT.QUARTER NEAR COMMUNITY
HALL BHILWARA
MODI LANE,NR.CHHIPA OLI SIROHI
SUBHASH CHOWK SANAWAD
1-A-13 PAWANPURI BIKANER
LATA SHRIMALI
RAVINDRA SHRIMALI
372, HIRAN MAGRI SECTOR 11 UDAIPUR Rajasthan
KAILASH CHAND NEEMA
Gurpreet Singh Sabharwal
GOPALDAS NEEMA
manjit singh sabharwal
48-PIRGALI YAMUNA SADAN INDORE
D GAUTAM NAGAR BHUBANESWAR
GRUHAKALPA HOME NEEDS, ATMAKUR
MAHBUBNAGAR - DT. HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
ANKUR AGARWAL
DR. B.R. SINGH OPPOSITE
GOVERNMENT PRESS BIKANER
C/O ASHOK LOHIYA THE BANK OF
RAJASHAN LTD. 177- SOUTH
RAJMOHALLA INDORE
Amount
Due(in Rs.)
Madhya Pradesh
Orissa
313002
00001301760000265717
56.00 15-AUG-2017
452002
751014
00001301760000266501
00001301760000266670
136.00 15-AUG-2017
20.00 15-AUG-2017
First Name
Father/Husband First Name
VAISHALI JOSHI
MRARUN JOSHI
KAMA L KUMAR SHARMA
JAGDISH CHANDRA SHARMA
MANJU KOTHARI
SUDHIR KOTHARI
NITESH KUMAR DARAK
DAMODAR LAL DARAK
JAI DEV JANGID
SHANTI DEV JANGID
VIDHI GUPTA
OM PRAKASH GUPTA
RAKESH BATRA
RAM LAL BATRA
YOGESH CHANDRA KHABYA
HKUBI LAL KHABYA
PRABHA JAIN
DRJITENDRA KUMAR JAIN
KHURSHID ALI KAGZI
MOHDHUSSAIN
VIMAL KUMAR KHABYA
REKHA JAIN
ANKIT BIYANI
OM PRAKASH BIYANI
AJAY KUMAR NANDWANA
OM PRAKASH NANDWANA
SADHANA SALGIYA
SHMAHENDRA SALGIYA DALAL
RAGHUNATH SINGH AHIR
ARJUNRAM
DILIP KUAMR DAVE
MUFAT LAL
Address
B-104, L.I.G., BEHIND CHL APOLLO
HOSPITAL, INDORE
C-26 RAJPURA DARIBA MINES POST
DARIBA DISTRICT RAJSAMAND UDR
23,KARJALI HOUSE MOTICHOHATTA
UDAIPUR
State
PINCode
Folio Number of
Securities
Madhya Pradesh
452008
00001301760000266841
56.00 15-AUG-2017
Rajasthan
313211
00001301760000270419
40.00 15-AUG-2017
Rajasthan
313001
00001301760000270554
56.00 15-AUG-2017
500016
00001301760000285043
20.00 15-AUG-2017
Rajasthan
332001
00001301760000323367
12.00 15-AUG-2017
Rajasthan
334001
00001301760000417151
40.00 15-AUG-2017
Rajasthan
334001
00001301760000437330
80.00 15-AUG-2017
7-1-217/D/A - AMEERPATH OPP.NATURE
Andhra Pradesh
CURE HOSPITAL HYDERABAD
ASHA DEEP PIPRALI ROAD SIKAR
D/O SHRI OM PRAKASH GUPTA CHANDA
BHAWAN, TYAGI WATIKA, JAIL WELL
BIKANER
S/O LATE SHRI R.L. BATRA NEAR
BIKANER MARBLE FACTORY RANI
BAZAR BIKANER
N-ROAD-152,BHOPALPURA UDAIPUR
SUNDER SADAN JAIN COLONY
MADANGANJ KISHANGARH
283/10,CHAMAN PURA HATHI POLE,
UDAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
313001
00001301760000438807
120.00 15-AUG-2017
Rajasthan
305801
00001301760000494651
20.00 15-AUG-2017
Rajasthan
313001
00001301760000499381
100.00 15-AUG-2017
CHATUR SINGH
N-153 BHUPAL PURA UDAIPUR UDAIPUR Rajasthan
313001
00001301760000506672
40.00 15-AUG-2017
ABHAY KUMAR JAIN
TELION KI GALI PARTAPGARH
SHOP NO. 5, VYAS BHAWAN SUBJI
MANDI MADANGANJ KISHANGARH
IN FRONT OF PANCHAYAT SAMITI
BIHRON KA BAS, PANKHA JHOTWARA
JAIPUR
227/1 NICHALA BAZAR PARTAPGARH
PARTAPGARH
Rajasthan
312605
00001301760000524548
160.00 15-AUG-2017
Rajasthan
305801
00001301760000542531
40.00 15-AUG-2017
Rajasthan
302012
00001301760000558795
40.00 15-AUG-2017
Rajasthan
312605
00001301760000567867
200.00 15-AUG-2017
Rajasthan
333304
00001301760000571639
40.00 15-AUG-2017
Rajasthan
343001
00001301760000574167
16.00 15-AUG-2017
Chhattisgarh
492001
00001301760000578750
8.00 15-AUG-2017
Rajasthan
303509
00001301760000590109
20.00 15-AUG-2017
Haryana
132103
00001301760000593298
40.00 15-AUG-2017
Rajasthan
313002
00001301760000609621
40.00 15-AUG-2017
Rajasthan
313001
00001301760000632144
16.00 15-AUG-2017
Rajasthan
313001
00001301760000636571
40.00 15-AUG-2017
Rajasthan
303303
00001301760000640489
20.00 15-AUG-2017
PRADEEP YADAV
SHRI RAM MANI YADAV
MANOHAR LAL MEENA
RATAN LAL JI
HARISH KUMAR BHATIA
DAYAL DASS
NAKUL VEERWAL
HARI LAL VEERWAL
YOGESH UPADHYAYA
PRAMOD KUMAR UPADHYAYA
ANIL KUMAR JAIN
RISHAB LAL JAIN
ANKIT KHANDELWAL
SURESH CHAND KHANDELWAL
village bhanpur, P.O. Birol, Via Jhajhar,
Distt. Jhunjhunu bhanpur (Distt. Jhunjhunu
28A,SHANTI NAGAR B-BLOCK NEAR132KV.G.S.S JALORE
MIG-259 (STANDARD) PHASE-I, GATE
NO.2 KABIR NAGAR RAIPUR
V& P THIKARIA TEH DAUSA DAUSA
654-L MODEL TOWN OPP; RAVINDERA
HOSPITAL PANIPAT
832, PUJA NAGAR SECTOR-4 HIRAN
MAGRI UDAIPUR
191 - INDRA PURI BHUWANA UDAIPUR
1019, NR GYAN MANDIR HIRAN MAGRI
SECTOR-4 UDAIPUR
S/O SURESH CHAND KHANDELWAL
AGARSEN NAGAR, NEW MANDI ROAD
DAUSA DAUSA
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
ROHIT BHATIA
LATE RAJINDER BHATIA
KOTAK MAHINDRA BANK 10/7
FIRSTFLOOR UMIYA LANDMARK
LAVELLE ROAD BANGALORE
Karnataka
560001
00001301760000661239
136.00 15-AUG-2017
ALOK KUMAR SINGH
DINESH PRASAD SINGH
ROOM NO. 09, - B TYPE G E T HOSTEL
KHETRI NAGAR KHETRI NAGAR
Rajasthan
333504
00001301760000862555
50.00 15-AUG-2017
VINODCHANDRA JAMNADAS KANSARA
JAMNADAS KANSARA
C/O V.J.KANSARA & CO. 431, PARADISE
COMPLEX, OPP:COMMERCECOLLEGE
SAYAJIGANJ VADODARA
Gujarat
390005
00001301870000013463
56.00 15-AUG-2017
A-69 BASERA DUPLEX OPP; ANGAN
BUNGLOW NEAR HAJI DUPLEX
TANDALJA VASNAROAD BARODA
Gujarat
390012
00001301870000022541
120.00 15-AUG-2017
Gujarat
391320
00001301870000033944
80.00 15-AUG-2017
USMANMOHAMMED FAQIRMOHAMMED SFAQIRMOHAMMED
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYESH RANCHHODBHAI UMARVADIA
11/43, GUJARAT REFINERY TOWNSHIP
RANCHHODBHAI LALBHAI UMARVAD
P. JAWAHARNAGAR VADODARA
YASHWANT NANUBHAI PATEL
NANUBHAI
10-SAI KRUPA APPTT. OPP. L.B.S.
SCHOOL HARNI ROAD, VADODARA
Gujarat
390006
00001301870000039323
992.00 15-AUG-2017
RAVINDRA KUMAR RAI
NA
C/O BANK OF BARODA JAMBUGHODA
BRANCH NR. POST OFFICE VADODARA
Gujarat
389390
00001301870000050683
56.00 15-AUG-2017
Gujarat
390001
00001301870000051672
180.00 15-AUG-2017
Gujarat
390021
00001301870000056968
16.00 15-AUG-2017
Gujarat
390005
00001301870000064033
56.00 15-AUG-2017
390002
00001301870000065153
56.00 15-AUG-2017
390022
00001301870000077040
200.00 15-AUG-2017
390021
00001301870000079603
136.00 15-AUG-2017
Gujarat
390018
00001301870000098544
60.00 15-AUG-2017
Maharashtra
413301
00001301870000199568
56.00 15-AUG-2017
Maharashtra
415506
00001301870000200308
56.00 15-AUG-2017
Maharashtra
411004
00001301870000200536
56.00 15-AUG-2017
Maharashtra
411037
00001301870000204604
136.00 15-AUG-2017
Maharashtra
400012
00001301870000237940
56.00 15-AUG-2017
Maharashtra
412206
00001301870000274440
96.00 15-AUG-2017
SHARMILA NAYANCHANDRA PRADHAN NA
RANJITSINGH SARDARA SINGH
NA
BHAGWATI JAMNADAS KANSARA
J P KANSARA
JAIMIN PANKAJKUMAR PATEL
PANKAJKUMAR
NARESHBHAI PARSOTTAMDAS SONI
PARSHOTTAMDAS
JIGNASHA THACKER
MAHESH
ASHISH CHANDRAHAS BHATT
NA
MEENAKHSI DHEKALE
ASHOK VITTAL KALE
MAHESH YASHPAL MALHOTRA
AMITA SHYAMSUNDAR SHETTY
JAYRAM AMRUT GOMLE
PRASANNA GANPATRAO DESHMUKH
302, SADGURU APPTT. NR. SANSTHA
VASAHAT RAOPURA VADODARA
B-95, ANMOL PARK LAXMIPURA ROAD
VADODARA
C/O V.J.KANSARA & CO 431 PARADISE
COMPLEX SAYAJIGUNJ VADODARA
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW
Gujarat
SAMA ROAD VADODARA
31.SAHAJANAND SOCIETY HARNI ROAD
Gujarat
BARODA BARODA
B-72 MANGAL MURTI TENAMENT B/H
Gujarat
SAMTA PLOT NR. SUBHANPURA
VADODARA
B/216 SIDDHARTH BUNGLOWS
AMITNAGAR, SAMA ROAD, VADODARA
MARKET YARD MODNIMB TAL MADNA,
DIST SOLAPUR MODNIMB
AT POST VADUJ TAL KHATAV DIST
VITTAL
SATARA VADUJ
303, SHUBHTARA ,UBI LANE 21/5 KARVE
YASHPAL KHUSHIRAM MALHOTRA
ROAD . PUNE
2A/11,SANGAM PARK, MAHARSHI
SHYANSUNDAR SHETTY
NAGAR, . PUNE
120/8, MAHADEVACHIWADI,
AMRUT D GOMLE
G.D.AMBEDKAR MARG, . MUMBAI
AT POST 1, NANDAEEP , VETAL PETH,
GANPATRAO DESHMUKH
BHOR BHOR
BALASAHEB
First Name
Father/Husband First Name
MAYANK KUMAR GOYAL
SHRI AJIT KUMAR GOYAL
NIRMALA TRIPATHI
SRI ISHWAR NARAIN TRIPATHI
BIPUL KUMAR DAS
MRANIL KUMAR DAS
TABASSUM PARWIN
MOHAMMAD ASLAM PARVEJ
MOHAMMAD ASLAM PARVEJ
MOHD ASLAM WAHID
ZINATUNNISA
LTMOHDASLAM WAHID
RENUKA NAIR
GOPALAKRISHNAN PILLAI
RUPINDER KAUR
RANBIR SINGH BABRA
YOGESH KUMAR SAVARIA
YASHWANT SAVARIA
DEO PRASAD SARKAR
AJIT KUMAR SARKAR
KALPANA BATWE
BATWE SAMIR
JATINDRA KUMAR PANDA
BHAWANI SHANKAR PANDA
KASINATH DASH
NRUSINGH CHARANA DASH
RAJNIKANT J VALVI
JARMANSINH RATANSINH VALVI
BINAY PRASAD
LATE MAHESH PRASAD
B JYOTHI
KRISHNAPPA BETTADARAYA
SHIPRA GANGWAR
TEJPAL SINGH
RAJINDER SINGH JASWAL
RISAL SINGH JASWAL
ANIL VINAYAK KEKRE
V Y KEKRE
PANKAJ GUPTA
GUPTA
DEBENDRA KUMAR BEHERA
RATNAKAR BEHERA
Address
45/3, MALVIYA NAGAR NEW AISH BAGH .
LUCKNOW
117/409 O BLOCK GEETA NAGAR
KANPUR
C/O MR. ANIL KUMAR DAS,MABT,
ABHAYAPURI, M.G.ROAD, NEAR
I.B.(PWD),DIST.BONGAIGAON
ABHAYAPURI
NUTAN CHOWK,EKTA NAGAR BHILAI3,BHILAI DISTT DURG BHILAI
EKTA NAGAR,NUTAN CHOWK BHILAI-3
DISTT DURG BHILAI
C/O MOHD.ASLAM PARVEJ,EKTA
NAGAR,NUTAN CHOWK,BHILAI-3 DISTT
DURG BHILAI
B-2/7,S B I COLONY SECTOR-8 BHILAI
BHILAI
C-145 NH-2 NTPC/VSTPP VINDHYA
NAGAR SIDHI
PASS W NO 17 H N 232 GANDHIGANJ
NEAR STATE BANK RAIGARH
JINDAL OPEN CAST COAL MINE-1
DONGAMAHUA TEH-GHARGHODA
TAMNAR
F-34 SHYAMALI MECON COLONY
RANCHI
SARAIGHAR PARA BHAWANIPATNA
BHAWANIPATNA
QR NO III/20 TTS DEEPSIKHA, ANGUL
D/1 GOVERMENT QUARTER OFFICE 1
NEAR COZY DHUNDHIYAWADI ROAD
PALANPUR PALANPUR
SAHYOGI NAGAR SECTOR - I
SARAIDHELA DHANBAD
QR NO B 19 SECTOR 3 NALCO
TOWNSHIP DAMANJODI DIST KORAPUT
DAMANJODI
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226004
00001301930000074261
56.00 15-AUG-2017
Uttar Pradesh
208025
00001301930000077906
56.00 15-AUG-2017
Assam
783384
00001301930000094081
40.00 15-AUG-2017
Chhattisgarh
490021
00001301930000135727
68.00 15-AUG-2017
Chhattisgarh
490021
00001301930000154708
4.00 15-AUG-2017
Chhattisgarh
490021
00001301930000166399
40.00 15-AUG-2017
Chhattisgarh
490009
00001301930000190905
200.00 15-AUG-2017
Madhya Pradesh
486885
00001301930000195111
56.00 15-AUG-2017
Chhattisgarh
496001
00001301930000212795
132.00 15-AUG-2017
Chhattisgarh
496107
00001301930000317971
200.00 15-AUG-2017
Jharkhand
834002
00001301930000383638
136.00 15-AUG-2017
Orissa
766001
00001301930000548227
20.00 15-AUG-2017
Orissa
759147
00001301930000559372
20.00 15-AUG-2017
Gujarat
385001
00001301930000609885
2.00 15-AUG-2017
Jharkhand
828127
00001301930000624405
40.00 15-AUG-2017
Orissa
763008
00001301930000718090
4.00 15-AUG-2017
243001
00001301930000757134
4.00 15-AUG-2017
Uttar Pradesh
226002
00001301930000781936
20.00 15-AUG-2017
Madhya Pradesh
487001
00001301930000784616
60.00 15-AUG-2017
Uttar Pradesh
226016
00001301930000801305
160.00 15-AUG-2017
Orissa
756100
00001301930000826311
56.00 15-AUG-2017
H NO 103 ASHISH ROYAL PARK THANA
BARADARI OPPOSITE DENTAL COLLEGE Uttar Pradesh
PILIBHIT BY PASS ROAD BAREILLY
15 THIMAYA ROAD LUCKNOW CANTT
LUCKNOW
GALI NO 10 PRATAP NAGAR
NARSINGPUR
13 385 INDRA NAGAR SECTOR 13
LUCKNOW
INFORNT OF SAMPARK HOTEL BYPASS
BHADRAK BHADRAK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
KRISHNA AMBADAS PATIL
AMBADAS BHIKA PATIL
RAJESH GOVINDRAO ALNURE
GOVINDRAO UMAJIRAO ALNURE
MANOJ KUMAR DROLIA
BALKRISHNA DROLIA
Address
SHITLA MATA NAGAR MALEGAON CAMP
MALEGAON
FLAT NO.126, BLDG NO.3A, ASHAPURA
CHS, NEAR GURUNANAK HOSPITAL,
BANDRA (EAST) Mumbai
481 PURANI BAJAR LAKHISARAI
MUNSHIPAL ARIA LAKHISARAI TOWN
LAKHISARAI
D 102 SGTPS BIRSINGHPUR PALI DIST
UMARIA UMARIA
12 183 GANANA RAJ NAGAR MUKUPERI
NAZARETH TUTICORIN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
423105
00001301930000842494
400.00 15-AUG-2017
Maharashtra
400051
00001301930000867122
2.00 15-AUG-2017
Bihar
811311
00001301930000937356
112.00 15-AUG-2017
Madhya Pradesh
484552
00001301930000951816
20.00 15-AUG-2017
Tamil Nadu
628001
00001301930000952862
120.00 15-AUG-2017
ANJU SHARMA
ASHOK KUMAR SHARMA
CHINNATHURAI S
SANKARAPANDIAN
MEERA GUPTA
KRISHAN KUMAR GUPTA
SKYLARK FLAT SB 53 RAMKRISHNA
West Bengal
NAGAR GARIA PO LASKARPUR KOLKATA
700153
00001301930000964920
10.00 15-AUG-2017
MANISH KUMAR ABHISHEK
SHARWAN KUMAR YADAV
AT POST OFFICE 2 PATAM NEAR POLICE
Bihar
STATION NEW RAM NAGAR MUNGER
811214
00001301930000965827
20.00 15-AUG-2017
CHAMA SREEDHAR REDDY
CHAMA SIVARAMI REDDY
FLAT NO 506 MADAN MOHAN TOWERES
Andhra Pradesh
PADMANABHA NAGAR , RETI BOWLI
MEHIDIPATNAM
500048
00001301930000969739
2.00 15-AUG-2017
SATYA NARAYAN YADAV
GANGA PRASAD YADAV
VILL JAHANGIRABAD PO BHAWANIPUR
SANT RAVIDAS NAGAR BHADOHI
Uttar Pradesh
221303
00001301930000976818
56.00 15-AUG-2017
SUJAY KUMAR YADAV
SHASHI KUMAR YADAV
BLDG III B FLAT NO 207 NESTLE BLDG
PANDURANG BUDHKAR MARG WORLI
Mumbai
Maharashtra
400013
00001301930001023152
32.00 15-AUG-2017
KUMAR GAURAV
AMBEDKAR PAL
Z 126 FIRST FLOOR SECTOR 12 NOIDA
Uttar Pradesh
201301
00001301930001035073
30.00 15-AUG-2017
410210
00001301930001047021
40.00 15-AUG-2017
636119
00001301930001064149
10.00 15-AUG-2017
600014
00001301930001068348
40.00 15-AUG-2017
Maharashtra
416115
00001301930001076891
2.00 15-AUG-2017
Jharkhand
832102
00001301930001102025
4.00 15-AUG-2017
Assam
786181
00001301930001118996
28.00 15-AUG-2017
Uttarakhand
246149
00001301930001127635
20.00 15-AUG-2017
N N B NAIDU
N V J MOHAN RAO
S KARTHIKEYAN
SIVAGNANAM RAMASAMY
K RAJESWARI
P KUPPUSAMY
KAPIL BABURAO BHOI
BABURAO DADOBA BHOI
SUVENDU KUMAR DAS
GANGA BHAGIRATHI DAS
JATINDRA NATH DUTTA
LOKNATH DUTTA
SUJATA JENA
ARUPA KUMAR JENA
CRYSTAL COURT HIRANANDANI
Maharashtra
APARTMENTS SECTOR 7 KHARGHAR
NAVI MUMBAI
87 64 NORTH ST
PUTHIRAGOUNDANPALAYAM ATTUR TK Tamil Nadu
SALEM
NO 10 1 SUNDARESWARAR KOVIL
Tamil Nadu
STREET ROYAPETTAH CHENNAI
HOME NO 1601 WARD NO 24
BHOINAGAR IN FRONT OF GOVT REST
HOUSE SHAHAPUR ICHALKARANJI
AR NO B 45 355 UCIL COLONY PO
JADUGODA EAST SINGBHUM
REGIONAL WORKSHOP NORTH
EASTERN COAL FIELDS COAL INDIA
LIMITED P O MARGHERITA DIST
TINSUKIA
C O A K JENA MANAGER BHARAT
ELECTRONICS LTD PO KOTDWARA
PAURI GARHWAL
First Name
Father/Husband First Name
VIJAYALAKSHMI MADESWARAN
NATARAJAN
D A BHASKARA VERMA
KESAVA RAMA RAJU
PRASHANT DIPAK DHUMAL
DIPAK KAKASO DHUMAL
DEEP DIXIT
VIRENDRA KUMAR DIXIT
SUCHITRA MANNA
BHUTANATH MANNA
SOURAV GHOSH
SIDDHARTHA GHOSH
PINKESH KUMAR
VIRENDER SINGH YADAV
ARUN KUMAR
SITARAM SINHA
ARVIND KUMAR
RAJ PAL SINGH
RAJESH KUMAR
RAM NIWAS
LATHISLAUS SELVARAJ
THARMAIAH
OM PRAKASH MIRDHA
JETHA RAM MIRDHA
R SUNDAR
RAMASAMY
KUSUM CHAURASIA
MITHAI LAL CHAURASIYA
SURAJ PRAKASH HARSHA
JYOTI PRAKASH HARSHA
JAGDIP RAJESHBHAI BHARAD
RAJESHBHAI BHARAD
SARFRAZ AHMAD
MD NEZAMUDDIN
NIRJA JALOTA
UMA SHANKAR MEHROTRA
Address
NO 999 LIG II 7 NHB COLONY
VELACHERY CHENNAI
THE JEYPORE SUGAR COMPANY LTD
RAYAGADA RAYAGADA
A P KHUNTE PHALTAN TAL PHALTAN
PHALTAN SATARA
BUNGALOW NO B 15 SHALIMAR
TOWNSHIP A B ROAD INDORE
State
PINCode
Folio Number of
Securities
Tamil Nadu
600042
00001301930001158653
6.00 15-AUG-2017
Orissa
765001
00001301930001179363
20.00 15-AUG-2017
Maharashtra
415523
00001301930001201552
2.00 15-AUG-2017
Madhya Pradesh
452010
00001301930001306171
2.00 15-AUG-2017
721132
00001301930001346559
50.00 15-AUG-2017
West Bengal
734001
00001301930001364097
2.00 15-AUG-2017
Uttar Pradesh
244231
00001301930001381387
80.00 15-AUG-2017
Madhya Pradesh
462026
00001301930001401782
52.00 15-AUG-2017
Uttar Pradesh
202389
00001301930001402577
20.00 15-AUG-2017
Delhi
110074
00001301930001403971
10.00 15-AUG-2017
Tamil Nadu
629004
00001301930001415886
6.00 15-AUG-2017
Rajasthan
341505
00001301930001490348
2.00 15-AUG-2017
Tamil Nadu
627011
00001301930001492307
20.00 15-AUG-2017
Madhya Pradesh
484001
00001301930001541645
20.00 15-AUG-2017
Uttarakhand
247667
00001301930001580351
80.00 15-AUG-2017
Gujarat
396195
00001301930001629846
20.00 15-AUG-2017
Bihar
821115
00001301930001691081
6.00 15-AUG-2017
827009
00001301930001721911
10.00 15-AUG-2017
500029
00001301930001730428
1,008.00 15-AUG-2017
110034
00001301930001755512
80.00 15-AUG-2017
518502
00001301930001787836
20.00 15-AUG-2017
QTR NO -C-85/2, BRBNM(P) L TOWNSHIP
West Bengal
SALBONI MIDNAPUR WEST MIDNAPUR
ASIANA APARTMENT BUDDHA DEB
BOSE ROAD ASHRAM PARA PO
SILIGURI SILIGURI
H NO 34 MOHALLA KATRA NR CHOTI
MASJID MANDI DHANURA J P NAGAR
HIG-243 BAG MUGHALIYA EXTENSION
LAHARPUR BHOPAL
C 64 6 NAPP TOWNSHIP PO NARORA
TOWNSHIP DIST BULANDSHAHR
BULANDSHAHR
183 ASOLA FATEHPUR BERI BEHIND
SANCHAR HAAT NEW DELHI
MOUNT CARMEL ROAD 3RD CROSS
STREET PONNAPPA NADAR COLONY
NAGERCOIL KANYAKUMARI
VILLAGE BYDSU TH MAKRANA NAGAUR
NO 3 STAR APARTMENTS NORTH HIGH
GROUND ROAD TIRUNEVELI
TIRUNEVELI
FIRST FLOOR M P RURAL PROJECT
OFFICER ZILA PANCMYAT GUAMDOL
35/1 AMOD KUNJ IIT ROORKEE
ROORKEE
D -III, RAJ RESIDENCY HARIA HOPITAL
ROAD VAPI
38 SULEMAN GANJ VARD NAO 28
SULEMAN GANJ VARDNAO SASARAM
ANCHAL ROHTAS
SEC 4/F QR NUM 4073 B S CITY BOKARO Jharkhand
3-6-749, ST-12, HIMAYATH NAGAR
VIKRAM PANDAV
ARUN PANDAV
Andhra Pradesh
HYDERABAD
B 259 LOK VIHAR PITAMPURA NEW
Delhi
ROOMA MITHAL
K N MITHAL
DELHI
H NO 28-807-C2 ADJ NARAYANA PUBLIC
VENUMADHAVA RAVI KUMAR MUNIPALLEVENUMADHAVA SARMA MUNIPALLE SCHOOL NGO COLONY NANDYAL
Andhra Pradesh
KURNOOL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
KRUSHNAKANT N KADAM
NARAYAN RAMJI KADAM
NARADE VIJAYKUMAR P
PRABHAKAR GUNDAPPA NARADE
MANMOHAN A TRIPATHI
AMRUTLAL LILADHAR TRIPATHI
KALPANA NARENDRA DAVE
NARENDRA DAVE
JAYANTILAL NATHALAL KATARIYA
NATHALAL KESHAVJI KATARIYA
CHANDRAKANT LALJIBHAI PARMAR
LALJIBHAI
KIRITKUMAR JIVRAJBHAI TANNA
JIVRAJBHAI
State
PINCode
Folio Number of
Securities
Maharashtra
412210
00001301930001897142
8.00 15-AUG-2017
Maharashtra
416407
00001301930001913237
2.00 15-AUG-2017
Gujarat
385001
00001301930001924821
4.00 15-AUG-2017
Gujarat
360007
00001301990000016049
136.00 15-AUG-2017
Gujarat
360001
00001301990000017781
40.00 15-AUG-2017
Gujarat
360002
00001301990000023035
56.00 15-AUG-2017
3/5 SAURASTRA KALA KENDRA 1 ST
FLOOR 102 BLOCK SAPPHIRE RAJKOT
Gujarat
360005
00001301990000023282
240.00 15-AUG-2017
RAMESHCHANDRA DWARKADAS MANDHDWARKADAS
JAI GAYATRI NAGAR 71,COMMERCIAL
CHAMBER SATTABAZAR RAJKOT
Gujarat
360001
00001301990000027405
336.00 15-AUG-2017
CHAMPABEN MAGANLAL VORA
NA
KHODIYAR KRUPA, HIRPARA WADI MAIN
Gujarat
ROAD DHORAJI
360410
00001301990000045251
112.00 15-AUG-2017
MANSUKHLAL BHANJIBHAI SOJITRA
NA
C/O PATEL MANDP SERVICE,RAJMAR
G,GANDI CHOWK, UPLETA
Gujarat
360490
00001301990000061128
136.00 15-AUG-2017
Gujarat
360025
00001301990000063689
136.00 15-AUG-2017
Gujarat
360003
00001301990000065798
56.00 15-AUG-2017
Gujarat
360575
00001301990000069959
96.00 15-AUG-2017
ABDULKARIM NURMAMADBHAI MAKWAN NA
Address
MATOSHREE MADANBAI DHARILAL
HOSPITAL , FLAT NO-01 REVENUE
COLONY SHIRUR GHODNADI PUNE
1078 ZAKKAKE GALLI MALAGAV TAL
MIRAJ DIST SANGLI MIRAJ
HARBHOLE B/H AAROGYADHAM
COLLEGE COMPOUND PALANPUR
BANASKANTHA PALANPUR
VINAYAK 5A SAURASHTRA KALA
KENDRA SOCI RAJKOT RAJKOT
KATARIYA AND CO., BEHIND ELE. SUB
STATION NAVA NAKA ROAD, RAJKOT
RAJKOT
3/17 NAVAL NAGAR ADARSH,MAVADI
PLOT ZARIYA PAN VALI GALI RAJKOT
NR.DHARESWAR TEMPLE,AT.SARDHAR
SARDHAR
BLOCK NO 21,LAXMIWADI QUARTER
PUJARA PLOT MAIN ROAD RAJKOT
2-KADIA PLOT, NEW VANKAR PLOT
PORBANDAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HANSABEN SAVJI DABHI
NA
MEENABEN ARVINDBHAI SADIA
NA
BHARATBHAI NANDLAL KHANDHEDIA
NA
3 NEW AMBIKA PARK KHODIYAR PAN
Gujarat
STREET SADHU VASVANI ROAD RAJKOT
360005
00001301990000073809
56.00 15-AUG-2017
BHAVNA MADHUSUDAN JUMANI
NA
MADHUSUDAN HARIRAM JUMANI
Gujarat
JAMAIWADA B/H KANYA SHALA JETPUR
360370
00001301990000081744
20.00 15-AUG-2017
BEENA JAYKANT ONDHIA
NA
INSIDE RAIYA NAKA, NEAR
Gujarat
DEVKUNVERBA HIGH SCHOOL, RAJKOT
360001
00001301990000096569
56.00 15-AUG-2017
VIJAY RAMJI ARDESHANA
NA
Gujarat
360440
00001301990000100747
10.00 15-AUG-2017
CHIMAN GORADHAN UKANI
NA
Gujarat
360410
00001301990000105880
8.00 15-AUG-2017
BHAVIKA JAGDISHBHAI VALA
NA
Gujarat
360004
00001301990000107548
120.00 15-AUG-2017
ANILKUMAR MANUBHAI VAGHASIA
NA
Gujarat
364240
00001301990000107947
136.00 15-AUG-2017
CHANDULAL MORARJI VORA
NA
Gujarat
360001
00001301990000110295
136.00 15-AUG-2017
ASHRAM SHALA BLOCK NO 17 DUMIYANI
DUMIYANI
AVEDA CHOWK, NANU CHAKER, DIST.
RAJKOT DHORAJI
RAVIRAJ 3-NAVAL NAGAR, MAVDI PLOT
MAIN ROAD, RAJKOT
AT & POST BUDHANA DIST. BHAVNAGAR
VIA. SIHOR BUDHANA
ARIHANT, 4/17, KARAN PARA RAJKOT
First Name
Father/Husband First Name
RITABEN DHIREN RAYTHATHA
NA
JAYSHRI NAROTTAMBHAI VAMJA
NA
NEETA NITESHBHAI BUDDHDEV
NA
ANIL SHANTILAL DUDKIYA
NA
VIMAL JITENDRABHAI SOMAIYA
NA
GAURANG HARILAL VASANI
NA
ATUL NAGINDAS MEHTA
NA
KAUSHIK MANHARLAL GOYANI
NA
SONIYA RAJAN
K V RAJAN
JAGDEV SINGH BHANDAL
DIL WARA SINGH
BHAIRAB DATT NAILWAL
GOBIND BALLABH
RAJESH KUMAR
BISHAN SINGH
SUNIL SHARMA
SURENDER DUTT SHARMA
DHAN SINGH
CHANDER SINGH
ANURADHA JUGAL KISHORE TAPADIA
JUGAL KISHORE
PRADEEP E T MENON
E T MENON
MANDAR ANAND JOGLEKAR
NA
R RANJANI
RAGHU
VAIJAYANTHI S V
VEERARAGHAVAN C S
H DEEPAK KUMAR SACHDEV
G HANSRAJ SACHDEV
ANAND PALANIAPPAN
NA
Address
2,VAISHALINAGAR AXARDHAM BEHIND
MAHILA COLLEGE RAJKOT
HUDCO QUARTER NO:B-76,BUS STAND
CORNER,NR.ASHIRVAD PAN,
KOTHARIYA MAIN ROAD, RAJKOT
GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD
RAJKOT
OPP.H.J.STEEL GUJARAT HOUSING
BOARD 10-RIDHDHI SIDHDHI SOCI
QUT.NO.L-1194 RAJKOT
RAMESHWAR,JIVAN-JYOT SOCIETY,
RAIYA ROAD, RAJKOT
YOGI 24A NANDANVAN SOCIETY ST.2
OPP GIRIRAJ NAGAR 150FT RING RD
NR.RAIYA CIRCLE RAJKOT
BULDING NO.B-9,FLAT NO.12, VITRAG
SOCIETY, RAIYA ROAD, RAJKOT
NEMINATH,3/B GANDHIGRAM
SOCIETY,RAIYA ROAD RAJKOT
PERUVANKULANGARA OLLUR P O
THRISSUR THRISSUR
CANARA BANK NEAR BUS STAND MAIN
ROAD NAWAN SHAHAR PUNJAB
POCKET NO 40 H NO 06 C R PARK NEW
DELHI
POCKET NO 40 H NO 06 C R PARK NEW
DELHI
POCKET NO 40 H NO 6 CHITTARANJAN
PARK NEW DELHI
POCKET NO 40 H NO 6 CHITTARANJAN
PARK NEW DELHI
NIRALA BAZAAR PINK PALACE SMARTH
NAGAR AURANGABAD
BLDG NO B/39 FLAT NO 601 YOGI
NAGAR BORIVALI WEST MUMBAI
3/A VANDANA NAGAR EXT INDORE
12/22 NORTON ROAD MANDAVELLI
CHENNAI
NATIONAL FINANCE COMPANY P O BOX
1706 POST CODE 112 RUWI SULTANATE
OF OMAN
NO 5 1ST CROSS NAGAPPA STREET P G
HALLI SESHADRIPURAM MAIN ROAD
BANGALORE
NO 284 RAYAPPA LAYOUT OPP P AND T
COLONY 12TH MAIN 14TH CROSS
BANGALORE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360001
00001301990000156159
20.00 15-AUG-2017
Gujarat
360001
00001301990000190777
56.00 15-AUG-2017
Gujarat
360004
00001301990000210579
56.00 15-AUG-2017
Gujarat
360003
00001301990000215752
24.00 15-AUG-2017
Gujarat
360007
00001301990000255540
56.00 15-AUG-2017
Gujarat
360007
00001301990000278277
4.00 15-AUG-2017
Gujarat
360007
00001301990000287562
4.00 15-AUG-2017
Gujarat
360005
00001301990000291995
20.00 15-AUG-2017
KERALA
111111
00001302070000023734
56.00 15-AUG-2017
Haryana
134112
00001302070000025104
136.00 15-AUG-2017
Delhi
110019
00001302070000030978
136.00 15-AUG-2017
Delhi
110019
00001302070000031019
136.00 15-AUG-2017
Delhi
110019
00001302070000031141
136.00 15-AUG-2017
Delhi
110019
00001302070000031228
136.00 15-AUG-2017
Maharashtra
111111
00001302070000050952
272.00 15-AUG-2017
Maharashtra
400092
00001302070000056443
136.00 15-AUG-2017
Madhya Pradesh
452001
00001302070000070844
136.00 15-AUG-2017
Tamil Nadu
600028
00001302070000071491
136.00 15-AUG-2017
NA
111111
00001302070000071508
368.00 15-AUG-2017
Karnataka
560003
00001302070000071755
56.00 15-AUG-2017
Karnataka
560045
00001302070000072117
56.00 15-AUG-2017
First Name
Father/Husband First Name
PRAKASH KUMAR SHARMA
RAM GOPAL SHARMA
P SIDDALINGASWAMY
H M PARASHIVAMURTHYLate
K JEETENDRA GANDHI
K L GANDHI Late
RAKESH MANUBHAI PATEL
MANUBHAI I PATEL
JYOTI CHANDRAKANT BHAT
R BHAVANI
P PRABHAKUMARAN
BHARATDAN SHANKARDAN GADHAVI
PRAKASH VINAYAK DANGE
NEELAM SAHU
SHRIKANT RAMKRISHNA KAKADE
DILIP FULCHAND BHANDARI
USHA PRASAD TANPURE
PRASAD BABURAO TANPURE
SURESH MOTILAL MUNOT
SURESHLAL MOHANLAL GANDHI
CHANDRAKANT G BHAT
Address
State
PINCode
Folio Number of
Securities
Karnataka
560044
00001302080000064316
56.00 15-AUG-2017
Karnataka
560078
00001302080000066771
80.00 15-AUG-2017
Karnataka
560010
00001302080000081319
56.00 15-AUG-2017
Karnataka
571401
00001302080000089658
136.00 15-AUG-2017
D 2 . I FLOOR SOUTHERN MANOR,2'B'
Karnataka
MAIN ROAD SULTANPALYA BANGALORE
560032
00001302080000093322
56.00 15-AUG-2017
Tamil Nadu
600041
00001302080000110425
56.00 15-AUG-2017
Tamil Nadu
632004
00001302080000124339
56.00 15-AUG-2017
Gujarat
385001
00001302080000373925
40.00 15-AUG-2017
Maharashtra
414005
00001302190000019061
136.00 15-AUG-2017
Maharashtra
414001
00001302190000022159
8.00 15-AUG-2017
Maharashtra
414001
00001302190000033889
200.00 15-AUG-2017
Maharashtra
Maharashtra
Maharashtra
414202
999999
999999
00001302190000038230
00001302190000039648
00001302190000048019
80.00 15-AUG-2017
20.00 15-AUG-2017
20.00 15-AUG-2017
Maharashtra
414001
00001302190000053027
80.00 15-AUG-2017
Maharashtra
414001
00001302190000054069
96.00 15-AUG-2017
BUNGLOW NO 7, NANAK KUTIA NEXT TO
Maharashtra
TARAKPUR ST STAND AHMEDNAGAR
414001
00001302190000054565
136.00 15-AUG-2017
Maharashtra
414001
00001302190000055651
16.00 15-AUG-2017
Maharashtra
414001
00001302190000055894
20.00 15-AUG-2017
Maharashtra
414001
00001302190000057950
48.00 15-AUG-2017
Maharashtra
433704
00001302190000059791
40.00 15-AUG-2017
Maharashtra
414001
00001302190000060368
20.00 15-AUG-2017
Maharashtra
414001
00001302190000072261
40.00 15-AUG-2017
D.NO.313,VIKRAM SADAN,2 FLOOR 1ST
STAGE,6TH PHASE,4'A'MN RD.
INDUSTRIAL TOWN,SHIVNAGAR
BANGALORE
NO-21, NABHA 11TH A CROSS, 2 ND
MAIN, 3RD PHASE, J.P. NAGAR
BANGALAORE
76, 1ST FLOOR, 71ST CROSS, 5TH
BLOCK, RAJAJINAGAR, BANGALORE
1646,10TH CROSS APMC YARD ROAD
KALLAHALLY MANDYA
H3/9, TNHB FLATS THIRUVALLUVAR
NAGAR THIRUVANMIYUR CHENNAI
OREENTAL INSURANCE 1, KATPADI
VPONNUSAMY
ROAD VELLORE VELLORE
110,AYODHYANAGAR SOCIETY, NR.
SHANKARDAN NARANDANJI GADHA ROYAL PARK ,PALANPUR, DIST. B.K.
PALANPUR PALANPUR
SRINIVAS BURANAGAR NEAR TAPOWAN
VINAYAK
AHMEDNAGAR
QNO.P-108/D 111 VRDE CAMPUS VAHAN
KULDEEP SAHU
NAGAR AHMEDNAGAR
H NO 4963,EVALE LANE MALIWADA
RAMKRISHNA
AHMEDNAGAR
FULCHAND
ATPOST KADA TAL-ASHTI KADA
PRASAD
TANPURE GALLI RAHURI RAHURI
BABURAO
TANPURE GALLI RAHURI RAHURI
OPP-WARE HOUSE BHAVANI NAGAR
MOTILAL
BURUDGAON ROAD AHMEDNAGAR
SHIVNERI MARG BEHIND LALIT BOOK
MOHANLAL
STATION ROAD AHMEDNAGAR
N RAJAGOPALAN
DEVINDERKAUR KEWALKUMAR THAPAR KEWALKUMAR
SMITA PRATAP MANE DESHMUKH
PRATAP
DINESH MOTILAL BHANDARI
MOTILAL
RAKHEE SHAILESH MUNOT
SHAILESH
SATYANARAYAN GOVINDLAL SHARMA
GOVINDLAL
BABITA ASHOKKUMAR JAIN
ASHOKKUMAR
CHANDRAKANT RAGHUNATH AHER
RAGHUNATH
3717, NAVI PETH AHMEDNAGAR
AHMEDNAGAR
5347,BURUD LANE AHMEDNAGAR
AHMEDNAGAR
SHRI YASH, PLOT NO 1,5/1 B WAKODI
ROAD NR DOCTOR COLONY
AHMEDNAGAR
ATPOST-VAMBORI TAL-RAHURI DISTAHMEDNAGAR VAMBORI
29A 2 MARKANDEY MARG BH-URBAN
BANK COLONY STATION ROAD
AHMEDNAGAR
GEETAI BH-MHASKE HOSPITAL SAVEDI
AHMEDNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
AASHA SIDHARTH LOKHANDE
SIDHARTH
VIMAL ISHWARLAL GUGALE
ISHWARLAL
ASHISH AMRUTLAL MUTHA
AMRUTLAL
SAGAR MANIKRAO DARADE
MANIKRAO
SURESH LALCHAND SHERWANI
LALCHAND
HARISHCHANDRA SHIVAJI WANDHEKAR SHIVAJI
PRITI SHYAM GULATI
SHYAM
SHRIKRISHNA PURUSHOTTAM DHAKATEPURUSHOTTAM
ASHA SURESH KATARIYA
SURESH
VISHAL PRAKASH FIRODIYA
PRAKASH
SAGAR HARGOVIND SHARMA
HARGOVIND
SANDHYA RAJU THOTE
RAJU
SHRINIVAS AVADIRAM RASANE
AVADIRAM
SUBHASH EKNATH BHANDARI
EKNATH
RAJENDRA KEDARNATH MALPANI
KEDARNATH
PRASHANT PRAKASH HAPSE
PRAKASH
LEELA RAVINDRA SURATWALA
RAVINDRA
SANTOSH PRAKASHLAL BAFNA
PRAKASHLAL
Address
PLOT NO.42, SAMTANAGAR, SAVEDI,
AHMEDNAGAR
3514 PARDESHI LANE AHMEDNAGAR
AHMEDNAGAR
IMARAT COMPANY M.G.ROAD
AHMEDNAGAR
C/O CHANDAN MEDICAL MAIN ROAD
PATHARDI PATHARDI
H NO 54 SINDHI COLONY TARAKPUR,
AHMEDNAGAR AHMEDNAGAR
ATPOST-SAMANGAON TAL-SHEVGAON
DIST-AHMEDNAGAR SAMANGAON
C-1 PARAG CORNER MAHAVEERNAGAR
AHMEDNAGAR
PLOT NO 13, SAMARTH NAGAR NEAR
DATTA NAGAR PIPELINE ROAD
AHMEDNAGAR
P 1, MUKUND APARTMENT GUJAR GALLI
AHMEDNAGAR
960 SHIVAJI CHOWK BHINGAR
AHMEDNAGAR AHMEDNAGAR
A/ 02, SR.NO.26/ 14, MAHADEV
APARTMENT, BHISTBAUG, PIPELINE
ROAD, AHMEDNAGAR
PLOT NO 4/A ABHIYANTA COLONY
AURANGABAD ROAD AHMEDNAGAR
H. NO. 3745/46, NAVIPETH,
AHMEDNAGAR
NR NITYASEVA STY VASANT TEKADI
SAVEDI AHMEDNAGAR AHMEDNAGAR
VASANT HOSPITAL SWATANTRYA
CHOWK SANGAMNER DIST
AHMEDNAGAR SANGAMNER
VISHAL COLONY AGARKAR MALA
STATION ROAD AHMEDNAGAR
PLOT NO 20 S NO 45/2/B/40 B
ALANKAPUR NIRMAL NAGAR SAVEDI
AHMEDNAGAR
ANAND RUSHIJI MARG, AT POSTVAMBORI, TAL- RAHURI, DISTAHMEDNAGAR VAMBORI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
414001
00001302190000075241
96.00 15-AUG-2017
Maharashtra
414001
00001302190000077555
80.00 15-AUG-2017
Maharashtra
414001
00001302190000082432
4.00 15-AUG-2017
Maharashtra
414102
00001302190000084083
80.00 15-AUG-2017
Maharashtra
414001
00001302190000085211
40.00 15-AUG-2017
Maharashtra
414502
00001302190000087498
40.00 15-AUG-2017
Maharashtra
414003
00001302190000087688
36.00 15-AUG-2017
Maharashtra
414001
00001302190000088736
40.00 15-AUG-2017
Maharashtra
414001
00001302190000089117
60.00 15-AUG-2017
Maharashtra
414002
00001302190000090344
8.00 15-AUG-2017
Maharashtra
414003
00001302190000090363
10.00 15-AUG-2017
Maharashtra
414001
00001302190000093364
72.00 15-AUG-2017
Maharashtra
414001
00001302190000093987
4.00 15-AUG-2017
Maharashtra
414003
00001302190000096521
8.00 15-AUG-2017
Maharashtra
422605
00001302190000102141
2,456.00 15-AUG-2017
Maharashtra
414001
00001302190000104835
40.00 15-AUG-2017
Maharashtra
414003
00001302190000114520
40.00 15-AUG-2017
Maharashtra
413704
00001302190000124463
8.00 15-AUG-2017
VIJAYKUMAR SHANTILAL CHANGEDIYA SHANTILAL
11/12, INDUSTRIAL ESTATE, KEDGAON
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414005
00001302190000124687
300.00 15-AUG-2017
ISHWAR SHRIMAL GUGALE
PLOT NO 4, SARAS BUNGLOW, PATHAK
(JADHAV) MALA, NR GITE- -HOSPITAL,
BALIKASHRAM ROAD, AHMEDNAGAR
Maharashtra
414001
00001302190000125623
40.00 15-AUG-2017
SHRIMAL
First Name
Father/Husband First Name
KALPANA VINOD POKHARNA
VINOD
SHYAMSUNDER NARAYANDAS MUNDHA NARAYANDAS MUNDHADA
Address
SHUSHRUSHA HOSPITAL, SHIVAJI
NAGAR, NR PUNCHASHEEL- TALKIES,
DAUND, DIST- PUNE DAUND
MUNDHADA HOUSE GANDHI CHOWK
AKOLA AKOLA
JALARAM HSG. SOCIETY, BUILDUNG NO.
3, SHASTRI NAGAR AKOLA
147, NEW IUDP CIVIL LINES WASHIM
NEAR ZILLA PARISHAD WASHIM
WASHIM
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
413801
00001302190000126120
56.00 15-AUG-2017
Maharashtra
444503
00001302310000006346
136.00 15-AUG-2017
136.00 15-AUG-2017
Maharashtra
444003
00001302310000006880
Maharashtra
444505
00001302310000018535
56.00 15-AUG-2017
Maharashtra
444505
00001302310000020523
136.00 15-AUG-2017
JAIPURI MANZIL MOHD ALI ROAD AKOLA Maharashtra
444001
00001302310000034422
80.00 15-AUG-2017
Maharashtra
444001
00001302310000034568
80.00 15-AUG-2017
Maharashtra
443101
00001302310000034861
96.00 15-AUG-2017
Maharashtra
444001
00001302310000035027
136.00 15-AUG-2017
Maharashtra
443101
00001302310000037894
6.00 15-AUG-2017
RAHUL SHRIPAD PURADUPADHYE
SHRIPAD KRISHNARAO PURADUPADA/24,INDIRA COLONY, OLD CITY, AKOLA Maharashtra
444002
00001302310000040210
60.00 15-AUG-2017
ASEMA ABDUL RAUF SHAIKH
ABDUL RAUF
Maharashtra
444004
00001302310000042431
120.00 15-AUG-2017
Maharashtra
444001
00001302310000048321
120.00 15-AUG-2017
Maharashtra
444001
00001302310000050514
40.00 15-AUG-2017
Maharashtra
444001
00001302310000051254
20.00 15-AUG-2017
Maharashtra
444005
00001302310000052199
40.00 15-AUG-2017
Maharashtra
444001
00001302310000053437
200.00 15-AUG-2017
Maharashtra
444001
00001302310000054673
80.00 15-AUG-2017
Maharashtra
444001
00001302310000059384
40.00 15-AUG-2017
Maharashtra
444004
00001302310000060102
16.00 15-AUG-2017
Bihar
800013
00001302340000004477
80.00 15-AUG-2017
Maharashtra
413729
00001302340000005335
50.00 15-AUG-2017
Bihar
999999
00001302340000005544
20.00 15-AUG-2017
Maharashtra
400067
00001302340000006018
56.00 15-AUG-2017
Maharashtra
414001
00001302340000007410
24.00 15-AUG-2017
DEVENDRA UPENDRA TAMANE
UPENDRA TAMANE
BHASKAR VISHWASRAO SONUNE
VISHWASRAO SONUNE
RAMKUMAR NANDLAL JAJOO
NANDLAL TANNALALJI JAJOO
SYED TAQUI RAZA ZAHEER JAIPURI
ZAHEER AHMED JAIPURI
RAJANI GOPALDAS KATARIYA
GOPALDAS KATARIYA
UJWAL BARSU PATIL
ARVA ZAKIR HUSSAIN DHORAJIWALA
SATISHKUMAR PANNALAL MALPANI
ALSI PLOT, AKOLA
C/O B.E.ZOPE, TELEPHONE COLONY,
BARSU PATIL
MALKAPUR
ASIAN TRADERS, MOHD. ALI ROAD,
ZAKIR HUSSAIN DHORAJIWALA
AKOLA
FLAT NO 5, GOVIND COMPLEX, NEAR DR
PANNALAL GHANSHYAMDAS MALPAKHARCHE HOSPIPAL, WAGHUD ROAD
MALKAPUR
PLOT NO 69, AZAD COLONY, AKOLA
SHEKHAR SMRUTI 4, ARYABHATTA
NITA ANIL DESHMUKH
ANIL DESHMUKH
COLONY GORAKSHAN ROAD AKOLA
109, HARSH SANKOOL OPP. R.L.T.
YASHRAJ ARUN KHETAN
ARUNKUMAR KHETAN
COLLEGE CIVIL LINE ROAD AKOLA
SEARLE INDIA LTD TARFAIL AKOLA
SUNIL CHANDRAKANT PHAYADE
CHANDRAKANT GOVIND PHAYADE
AKOLA
FLAT NO 1 GORE'S APARTMENT
SHARAYU DEEPAK MANKAR
DEEPAK LAXMAN MANKAR
AMANKHAN PLOT AKOLA
RAMNATH BHAVAN KIRANA BAZAR
SURESHCHANDRA SHANKARLAL KEDIA SHANKARLAL KEDIA
AKOLA
BOHRA BUILDING TELIPURA CHOWK
ASHFAQ ASGARALI HUSAIN
ASGARALI AKBARALI
AKOLA
NOBLE GRAIN INDIA PRIVATE LTD MIDC
ANIL SURAJMALJI BHANDARI
SURAJMALJI BHANDARI
4 PLOT NO 55 AKOLA
SWAVLAMBI NAGAR, BEHIND RANISATI
GYANMAL PYARCHAND GANDHI
PYARCHAND
APPARTMENT, GORAKSHAN ROAD.,
AKOLA
H.NO-27 KITAB BHWAN LANE NORTH
KUAR DURGA PRATAP SINGH
RADHA RAMAN KUAR
S.K.PURI BORING ROAD PATNA
AT/PO TAKLIMIYA TALUK RAHURI
SANJAY KISAN BHUJBAL
KISAN BHUJBAL
AHMEDNAGAR
BIPIN BIHARI SINGH AT/PO FATEHPUR
VISHWANATH SINGH
NA
P.S. DIDARGANJ PATNA
FLAT NO. 806/B, RAJ RESIDENCY -2,
RAJENDRA BABULAL GUJRATHI
BABULAL TIKAMDAS GUJRATHI
MAHAVIR NAGAR, KANDIVALI(WEST)
MUMBAI
NEAR SHIVSAGAR COLLECTION JUNA
MAHENDRA MANSUKHLAL FIRODIYA
MANSUKHLAL
BAZAR, AHMEDNAGAR
First Name
Father/Husband First Name
VASANTHI RAVI KUMAR
SHRI RRAVI KUMAR
VISHWAJEET NAYANSUKH GUGALE
NAYAN SUKH
P PANNEERSELVAM
M PARAMASIVAM
SANJAY KUMAR SINHA
LATE KEDAR NATH VERMA
RAKESH SONY
RGSONY
SRINIVASAN V
R VENKATACHARI
HARISH CHANDRA CHUNNILAL JAIN
CHUNNILAL JAIN
R INDIRANI
KRATHNAM
ROMABAI MAHESHKUMAR KHUBCHANDAMAHESHKUMAR
MALEKA MIKDAD BHABRAWALA
MIKDAD S BHABHRAWALA
SHIVAJI DNYANU KARANDE
DNYANU K KARANDE
BALASAHEB SITARAM CHINTAMANI
SITARAM
SANDIP KANTILAL KHIVANSARA
KANTILAL
ANURADHA
JSENTHILKUMAR
DILIP TULSIDAS MEHTA
TULSIDAS
Address
State
PINCode
Folio Number of
Securities
600033
00001302340000008769
40.00 15-AUG-2017
414001
00001302340000014411
140.00 15-AUG-2017
636004
00001302340000016860
8.00 15-AUG-2017
815301
00001302340000018946
160.00 15-AUG-2017
West Bengal
700017
00001302340000022251
120.00 15-AUG-2017
Tamil Nadu
636007
00001302340000023857
56.00 15-AUG-2017
Maharashtra
421304
00001302340000025362
136.00 15-AUG-2017
Tamil Nadu
636016
00001302340000026216
4.00 15-AUG-2017
Maharashtra
414001
00001302340000028553
40.00 15-AUG-2017
NA
999999
00001302340000031087
1,824.00 15-AUG-2017
Maharashtra
421301
00001302340000031127
56.00 15-AUG-2017
Maharashtra
414102
00001302340000038399
20.00 15-AUG-2017
Maharashtra
412408
00001302340000038838
16.00 15-AUG-2017
Tamil Nadu
641652
00001302340000057118
136.00 15-AUG-2017
NEW NO. 5, MAHADEVAN STREET WEST
Tamil Nadu
MAMBALAM CHENNAI
AT/P.O/TAL PATHARDI DISTMaharashtra
AHMEDNAGAR PATHARDI
NEW STAR SALEM COACHES 2/93 - A
Tamil Nadu
BYE PASS ROAD MEYYANUR SALEM
C/O. B.K. VERMA MOHALLA-BARGANDA,
Jharkhand
BESIDE- MADHUBAN VEGIS GIRIDIH
AZIMGANJ HOUSE 2ND FLOOR 7 CAMAC
STREET KOLKATA
26/23, RAJA EXTENSION SALEM
406, B VRUNDAVAN APARTS MURBAD
ROAD KALYAN (W) KALYAN
C,50,A.T.C NAGAR ALAGAPURAM PADUR
SALEM
195 , SINDHI COLONY TARAKPUR
AHMEDNAGAR
PO BOX NO. 8930 DUBAI DUBAI
B/103 , VANASHREE C.H.S
KHANDAKPADA KALYAN MUMBAI
MAIN ROAD AT/PO/TAL. PATHARDI DIST.
AHMEDNAGAR AHMEDNAGAR
AT/PO , GHODEGAON TAL. AMBEGAON
DIST. PUNE PUNE
241,PERIYAR COLONY,
ANUPPARPALAYAM POST, TIRUPUR
COIMBATORE
PLOT - 3/B TRILOK, FLAT - 19, SWAMI
VALLABH MARG, SION (W) MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400022
00001302340000061031
30.00 15-AUG-2017
Assam
781001
00001302340000061137
120.00 15-AUG-2017
MANISH RATHI
LAXMI NIWAS RATHI
C/O LAXMI NIWAS RATHI FANCY BAZAR
SHREE LAXMI TEXTILE GUWAHATI
RAVINDRA SINGH
SHIV KUMAR SINGH
SHAKOMATO TEA ESTATE, PO BISHWANATH CHARALI, DISTSONITPUR, BISHWANATH CHARALI
Assam
784176
00001302340000075927
40.00 15-AUG-2017
MANJULA NEOG
BHABEN NEOG
JALUK BARI H.S. SCHOOL, PO.
JALUKBARI, DIST- KAMRUP, GUWAHATI
Assam
781014
00001302340000085494
120.00 15-AUG-2017
ASUBRAMANIAN
ARUNACHALAM
628753
00001302340000109062
160.00 15-AUG-2017
SUVASH KUMAR SAHU
BAIDYANATH SAHU
828111
00001302340000134207
40.00 15-AUG-2017
BHAVESH RAMANLAL PATEL
RAMANLAL PUNJABHAI PATEL
383001
00001302340000144266
80.00 15-AUG-2017
BIVA RANI SINHA
SUDHIR CHANDRA SRIVASTAVA
828111
00001302340000148070
136.00 15-AUG-2017
RAVINDRA NARAIN SINGH
RAM LAKHAN SINGH
Bihar
800026
00001302340000153114
40.00 15-AUG-2017
Andhra Pradesh
522002
00001302340000157220
400.00 15-AUG-2017
ADI VENKATESWARA GUPTA VANKAYAL SAMBAIAH VANKAYALA
NO.3/217, SOUTH STREET, SIVAKALAI
Tamil Nadu
TUTICORIN
Jharkhand
SABJI PATTI JHARIA DHANBAD
BHOOMI POOJA FARM, MAHAVIRNAGAR
Gujarat
HIMATNAGAR
BENGALI COLONY PO-BHUGGATDIH VIAJharkhand
JHARIA , DISTT-DHANBAD DHANBAD
DAUD BIGHA PO - KUMHARAR PATNA
D.NO:5-60-2/68 3/4 ASHOK NAGAR
GUNTUR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
DEEPA ASHOK KUSALKAR
ASHOK
NEAR- NEW COURT, NAGAR MANMAD
ROAD, RAHURI BK. TAL - RAHURI, DISTAHMEDNAGAR, AHMEDNAGAR
Maharashtra
413705
00001302340000163952
16.00 15-AUG-2017
SANGITA KEDAR MUNDADA
KEDAR MUNDADA
Maharashtra
431203
00001302340000165322
136.00 15-AUG-2017
DILIP AMBANI
DINESH CHANDRA AMBANI
Jharkhand
828111
00001302340000260023
56.00 15-AUG-2017
SONAL AMBANI
JAYESH AMBANI
Jharkhand
828111
00001302340000260515
56.00 15-AUG-2017
SANTOSH KRISHNA SWAMY
KRISHNA SWAMY
Maharashtra
400090
00001302340000284965
72.00 15-AUG-2017
SNAMBI RAJAN
NSUDALAIMUTHU
Tamil Nadu
627117
00001302340000330582
40.00 15-AUG-2017
RAJENDRA PRASAD AGARWALLA
OM PRAKASH AGARWAL
828110
00001302340000342864
96.00 15-AUG-2017
SHREEHARSHA VASANT PHENE
VASANT
Maharashtra
400025
00001302360000005770
240.00 15-AUG-2017
Delhi
110019
00001302590000070372
56.00 15-AUG-2017
Delhi
Delhi
110095
110093
00001302590000073219
00001302590000077232
136.00 15-AUG-2017
56.00 15-AUG-2017
Haryana
131023
00001302590000077627
56.00 15-AUG-2017
West Bengal
700030
00001302590000080619
56.00 15-AUG-2017
West Bengal
700051
00001302590000081971
136.00 15-AUG-2017
Delhi
110009
00001302590000091078
60.00 15-AUG-2017
Delhi
110092
00001302590000091221
80.00 15-AUG-2017
VITHAL, SRPF ROAD, JALNA
C/O,VARDHMAN POPATLAL AMBANI
ADARSH MANSION MAIN ROAD JHARIA
DHANBAD
C/O V.P AMBANI ADARSH MANSION
MAIN RD JHARIA DHANBAD
S-3/45, VISHRAM STHAL CO.OP.
HSG.SCO. BANGUR NAGAR, GOREGAON
(WEST) MUMBAI
NO.5A, MARKET STREET,
VALLIOOR,RADHAPURAM (TK),
TIRUNELVELI
AT - DIGWADIH NO. - 12 PO - JEALGORA
Jharkhand
DIST- DHANBAD DHANBAD
D/21, MAMTA A MARATHE MARG
PRABHADEVI Mumbai
383- NARMADA APPARTMENTS
ALAKNANDA NEW DELHI
E-121, JHILMIL COLONY DELHI
122, BANK COLONY MANDOLI DELHI
V&PO NANGAL KALAN DISTT SONEPAT
HARYANA SONEPAT
90 SAHID KHUDIRAM BOSE SARANI
SETH BAGAN DUMDUM KOLKATA
4/16,ANGANA,490,MADHUSUDAN
BANERJEE ROAD. KOLKATA
B1/2, MODEL TOWN II DELHI
D-02, VIPISHA APTS 79, I P EXTENSION
PATPAR GANJ DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASIT SWARUP
SHRI ANANT SWARUP
R K REHANI
SURESH CHAND KANOJIA
SH N D REHANI
D C KANOJIA
NAR SINGH BAGESHWAR
PUNAM SINGH
SANJOY SARKAR
ARUN KUMAR SARKAR
MONALISA MAJUMDAR BISWAS
AMAL MAJUMDER
NARESH KUMAR BHATNAGAR
SH K A BHATNAGAR
MEENAKSHI NIJHAWAN
ASHOK NIJHAWAN
OM PRAKASH VERMA
SRI GARIB DASS
Delhi
110053
00001302590000091287
56.00 15-AUG-2017
KABIR BHATTACHARYA
SAHEBPARA,SONARPUR.
LATE ANIL KUMAR BHATTACHARYA
24,PARGANAS(S)
West Bengal
743369
00001302590000099189
16.00 15-AUG-2017
ANAGHA BHUSHAN KALE
BHUSHAN
Maharashtra
411001
00001302590000135661
40.00 15-AUG-2017
SUCHETA SUDHA
RAMESH SUDHA
NIRUPAMA KHARE
RAKESH KUMAR KHARE
MANOUWAR NEZAM
LATE NEZAMULHASAN
RAJESH GAUTAM
SH KAUSHKI PARSHAD
PRASHANT RATHI
JIWRAJ RATHI
C-58/2, GALI NO 1/5 TANKI ROAD DELHI
49/762 LOKMANYA NAGAR, PUNE Pune
C/O RAMESH SUDHA SUBHASH MANDI
KURUKSHETRA
FH-293 SCHEME NO.54 INDORE
C/O..S.NEZAMUDDIN 20,SHARIF COLONY
PATNA PATNA
H.N.406, MAMTA ENCLAVE, NAC
ZIRAKPUR
PARTH IMPEX 1 ANNADANAPPA LANE
AVENUEROAD CROSS BANGALORE
Haryana
136118
00001302590000168142
56.00 15-AUG-2017
Madhya Pradesh
452010
00001302590000170335
96.00 15-AUG-2017
Bihar
800006
00001302590000178353
96.00 15-AUG-2017
Punjab
999999
00001302590000208332
56.00 15-AUG-2017
Karnataka
560002
00001302590000210637
56.00 15-AUG-2017
First Name
Father/Husband First Name
SUBHASH CHANDER CHARAYA
MANSA RAM CHARAYA
VEENA GUPTA
RAKESH GUPTA
MR ck SUJITH
CKRISHNAN KUTTY
BHAWNA BAHETI
ASHISH BAHETI
ASHISH BAHETI
SATYANARAYAN BAHETI
GURBAX LAL VERMA
SH VIR BHAN
SAMRAT CHERIAN OOMMEN
O P OOMMEN
SRAVICHANDRAN
VSAKKARAI CHETTIAR
LPARASURAMAN
PLAKSHMANAN
ASHOK KUMAR DASH
KRUSHNA CHANDRA DASH
khirabdhi tanaya MOHANTY
J MOHANTY
GAMPA BHAVANI SUNDARA LINGESWAR GTRINADH
ELIAS VE
ELIAS
ABHAYKUMAR SHANTILAL MUTHA
SHANTILAL RAGHUNATH MUTHA
KANCHAN SINHA
SANJAY KUMAR SINHA
IQBAL SINGH
DALIP SINGH
SATYANARAYAN YELURI
CHALLARAO YELURI
ROHIT SINGHANI
SRI SUNIL KUMAR SINGHANI
JOHN TC
CHACKO TC
SUNIL MEHTA
MOOLCHAND
SAWPAN GARAI
AGHAR GARAI
SUNIL HARINARAYAN LOHIYA
HARINARAYAN
Address
H.N.206, SECTOR 14, PWD (B&R)
PANCHKULA
W/O RAKESH GUPTA 195 ,URBAN
ESTATE-1 JALANDHAR
SEEMA, TPRRA-21, THAMPURATTI
PARAMBU ROAD, EDAPPALLY, COCHIN,
68, BADA SARAFA INDORE
68, BADA SARAFA INDORE
S/O SH. VIR BHAN EN-17, RASTA
MOHALLA JALANDHAR
PC LANE, KOWDIAR, TRIVANDRUM
TRIVANDRUM
NO-592/E, 1ST FLOOR,I O B ROAD
POSTOFFICE LINE,MADURAPURI NEW
STREET, POST-THURAIYUR, DISTTRICHI
4/5 PRITHVI AVENUE LIC OFFICERS
QUARTERS ABIRAMAPURAM CHENNAI
State
PINCode
Folio Number of
Securities
Haryana
134109
00001302590000218562
56.00 15-AUG-2017
Punjab
144001
00001302590000223061
56.00 15-AUG-2017
Kerala
682024
00001302590000223697
200.00 15-AUG-2017
Madhya Pradesh
Madhya Pradesh
452001
452001
00001302590000227560
00001302590000227672
56.00 15-AUG-2017
56.00 15-AUG-2017
Punjab
144001
00001302590000249523
256.00 15-AUG-2017
Kerala
695003
00001302590000271933
64.00 15-AUG-2017
Tamil Nadu
621010
00001302590000274404
80.00 15-AUG-2017
Tamil Nadu
600018
00001302590000350483
120.00 15-AUG-2017
751001
00001302590000447756
120.00 15-AUG-2017
753014
00001302590000462217
140.00 15-AUG-2017
Andhra Pradesh
530019
00001302590000537263
100.00 15-AUG-2017
Kerala
686536
00001302590000546715
80.00 15-AUG-2017
Maharashtra
414001
00001302590000638097
200.00 15-AUG-2017
Bihar
800016
00001302590000863541
40.00 15-AUG-2017
Punjab
141001
00001302590001055275
160.00 15-AUG-2017
Maharashtra
425001
00001302590001066456
80.00 15-AUG-2017
Uttar Pradesh
273001
00001302590001070646
16.00 15-AUG-2017
Kerala
686668
00001302590001098881
480.00 15-AUG-2017
452001
00001302590001105511
272.00 15-AUG-2017
731101
00001302590001131774
20.00 15-AUG-2017
413512
00001302590001134342
40.00 15-AUG-2017
UNION BANK OF INDIA, 101, JANAPATH,
Orissa
UNIT-III, BHUBANESWAR
BHUBANESWAR
HOUSE NO-19,BHAWANI CONST SEC-6 C
Orissa
D A CUTTACK
S/O G.TRINADH B-204,K S R COMPLEX
OPP.EENAADU VIAKHAPATNAM
VATTACHAL PERUMPANACHY P.O.
CHANGANACHERRY
CHANGANACHERRY
NANDANVAN APARTMENT OPP.-I T I
GATE,BURUDGAON ROAD
AHMEDNAGAR AHMEDNAGAR
C/O SANJAY KUMAR SINHA RENUKA
SADAN, ROAD NO 13 (B) RAJENDRA
NAGAR PATNA
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD
LUDHIANA
DR.SUDHIR R.RANE PLOT NO.60, OLD
BHAGWAN NANAGR JALGAON
HOUSE NO 1 STSTE BANK COLONY
ANDHIYARI BAGH GORAKHPUR
THEKKEKKARA KALLOORKAD.P.O
ERNAKULAM DISTRICT ERNAKULAM
C-140 BAKHATAWARAM NAGAR INDORE Madhya Pradesh
BENEPUKUR PO- SURI DIST- BIRBHUM
West Bengal
SURI
BEHIND RAMDEVBABA TEMPLE GANESH
Maharashtra
NAGAR AUSA ROAD LATUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
H-3, SHANTI VIHAR RAJAKHEDI SAGAR
SAGAR
Madhya Pradesh
470004
00001302590001148980
120.00 15-AUG-2017
SUMAN DEVI HISARIA
JAI PRAKASH HISARAI
W/O-JAI PRAKASH HISARAI NAURANGA
PUL BEGUSARAI BEGUSARAI
Bihar
851101
00001302590001192477
20.00 15-AUG-2017
DELIP KUMAR MALHOTRA
S R MALHOTRA
Uttarakhand
248001
00001302860000001097
40.00 15-AUG-2017
S A ZAIDI
UMMED ALI
Uttarakhand
248001
00001302860000001973
56.00 15-AUG-2017
PUSHPA LATA KILARI
NA
Uttarakhand
248001
00001302860000002335
200.00 15-AUG-2017
Uttarakhand
248005
00001302860000002808
200.00 15-AUG-2017
104/2 BALLUPUR GMS ROAD DEHRADUN Uttarakhand
248001
00001302860000007111
56.00 15-AUG-2017
Uttarakhand
248001
00001302860000012337
56.00 15-AUG-2017
Rajasthan
305001
00001302860000018094
56.00 15-AUG-2017
Rajasthan
305801
00001302860000026956
272.00 15-AUG-2017
Uttarakhand
248179
00001302860000037947
136.00 15-AUG-2017
Rajasthan
305801
00001302860000038241
272.00 15-AUG-2017
RADHA BALLABH SATI
BACHI RAM SATI
RACHIT ARORA
R K ARORA
3 ARAWALI ENCLAVE G M S ROAD B/H
PETROL PUMP DEHRADUN
5 B SHIV VIHAR MAHARANI BAGH
BALLUPUR DEHRADUN
THE DOON SCHOOL CHAKRATA ROAD
DEHRADUN
C/O SHANKAR CHIKITSALAYA BACK OF
TEL EXCH MIYA WALA DEHRADUN
24/3/4 LANE NO 11 VIJAY PARK EXT
DEHRADUN
C/O NIRMALA TRADING CINEMA ROAD
OPP PNB BANK AJMER
LAKHOTIA SADAN,JAIN COLONY
MADANGANJ KISHANGARH
H.NO 13, MAHANADI L.B.S NATIONAL
ACADEMY OF ADMI MUSSOORIE
762 KU-2, SHANTI SAROVAR
KISHANGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALKA PANDEY
SUMIT PANDEY
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
AYODHYA LAKHOTIA
RAM SWAROOP LAKHOTIA
BABITA BHATNAGAR
MANOJ BHATNAGAR
PRADEEP KUMAR TAK
DEEP CHAND
ANUSUYA SHARMA
NA
44, CHANGAL PARIVAR RARI TEHRajasthan
KISHANGARH DIST-AJMER KISHANGARH
305801
00001302860000038621
40.00 15-AUG-2017
MAMTA DARDA
SUBHASH DARDA
250, MIRJA BAVADI JANE VALI RO WARD
Rajasthan
23, TEH KISHANGARH KISHANGARH
305801
00001302860000038649
40.00 15-AUG-2017
PRAKASH DARDA
GOPI CHANDANR
250, MIRJA BAVADI JANE VALI RO VARD
23, TEH KISHANGARH KISHANGARH
Rajasthan
305801
00001302860000038668
104.00 15-AUG-2017
PUSHPA DHOOT
SURESH CHANDRA
Rajasthan
305801
00001302860000039296
136.00 15-AUG-2017
MINAKSHI ASHVINKUMAR SHAH
ASHVINKUMAR SHAH
Gujarat
389260
00001302860000043072
40.00 15-AUG-2017
RAM SWAROOP MANTRI
SHREE KISHAN MANTRI
Rajasthan
305801
00001302860000066860
136.00 15-AUG-2017
SANJAY KUMAR BHATT
SRI GIRISH CHANDRA BHATT
Uttar Pradesh
226022
00001303190000003103
136.00 15-AUG-2017
AMITA JAIN
ANUJ JAIN
Uttar Pradesh
261203
00001303190000005381
56.00 15-AUG-2017
ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
Uttar Pradesh
261203
00001303190000005396
56.00 15-AUG-2017
RAVI SHANKER PANDEY
KAILASH NARAIN PANDEY
Uttar Pradesh
285001
00001303190000044180
56.00 15-AUG-2017
11/403 KRISHNAPURI UTRA ROAD
MADANGANJ KISHANGARH
670/6, MARDHI GALLI RAMPUR-9
GODHRA, BHAGOL SANTRAMPUR
PUSHPKUNJ CHANDRA COLONY,
MADANGANJ KISHANGARH
H.NO.54/55 KALYANPUR WEST RING
ROAD LUCKNOW
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
17-RAJENDRA NAGAR KARMER ROAD .
ORAI
First Name
Father/Husband First Name
MANOJ KUMAR SETH
LAKKHI SETH
SANJEET SHEKHAR
SHRI SHASHI SHEKHAR PRASAD
VINIT VISHWAS HINGANKAR
VISHWAS
ANUPKUMAR BHAGCHAND RATHI
BHAGCHAND
SATISH PURANMAL RATHI
PURANMAL
PRAKASH SHRIRAM AHER
SHRIRAM
JAYSHREE NITIN GATTANI
NITIN
FIROZ ALIASGHAR TAHERI
ALIASGHAR
RANJEET SINGH DAULAT SINGH CHHABDDAULATSINGH
SUNIL PANDURANG HEDAOO
NA
ARCHANA MANYU GUPTA
MANYU GUPTA
RADHESHYAM SEWARAM MUNDHADA
SEWARAM
CHHAYA CHANDRAKANT BORSE
CHANDRAKANT
SUNITA VIJAYKUMAR PANPALIYA
VIJAYKUMAR PANPALIYA
PRASHANT BALASAHEEB CHIVATE
BALASAHEEB
S SANTHOSH BHAGATH
VASUDEV BHAGATH
B SHIVANANDA PRABHU
RAMESH PRABHU
VEMALI VENKATA SANJEEVA RAO
APPALA NAIDU
SAMIR BHARDWAJ
LAXMAN PRASAD BHARDWAJ
ATUL SOOD
SATYA DEV SOOD
T RAJENDRAN
THANDRVAKRISHNAN
ANKUR AGARWAL
RAJ KUMAR AGARWAL
Address
State
VILL. & POST - CHOUBEYPUR . .
Uttar Pradesh
VARANASI
S/O SRI SHASHI SHEKHAR PRASAD
CHITRAGUPTA MARG NEW-JAKKANPUR Bihar
PATNA
LAXMINAGAR GORAKSHAN ROAD
Maharashtra
AKOLA
19,MAHESH NAGAR, BEHIND DENTAL
COLLEGE, GORAKSHAN ROAD, AKOLA
NEW RADHAKISAN PLOT , AKOLA
T.K.CHAMBERS, RATANLAL PLOT ,
AKOLA
NEAR ADARSHA COLONY, 60,HIRABAI
PLOT, AKOLA
M/S FIROZ MEDICAL STORES, MOHD.ALI
ROAD, AKOLA
A-1 , SNEHAL APPARTMENT , JYOTI
NAGAR , JATHAR PETH , AKOLA
48 , 'SWAPNASHILP' BEHIND VIDYUT
NAGAR , ABHIYANTA COLONY,V.M.V
ROAD, AMRAVATI
S.N.GUPTA MEMORIAL HOSPITAL 89
,KUNCHA SHEEL CHAND, NEW CITY ,
ETAWAH
KIRANA SHOP, SHANIWAR PETH,
ANJANRAON SURJI,DIST-AMRAVATI
ANJANGAON SURJI
S.T. OFFICERS QUARTER, FLAT NO-3,
RAJESHWAR , KAULKHED, AKOLA
PANPALIYA NIWAS, ARVIND GHOSH
MARG , RAMDAS PETH , AKOLA
FLATNO7 MADHAV APARTMENT
PARANJPEE HSG SOCIETY
MADHAVNAGAR RD SANGLI SANGLI
SRI MAHALASA POVA MILLS BEJJAVALLI
THIRTHAHALLI
K M ROAD CROSS BEHIND RANGANNA
CHOULTRY NEAR BASAVANAHALLY
CHIKMAGALUR
ANDHRA BANK 4-371,
NAVABHARATNAGAR INNISPETA
RAJAHMUNDRY
7/37 MRN MATHURA REFINARY
TOWNSHIP MATHURA
HNO B-19/464 RISHI NAGAR
HOSHIARPUR
40 10TH CROSS BRINDAVANAM
PONDICHERRY
10-B VIP COLONY CIVIL LINES RAMPUR
Maharashtra
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
221104
00001303190000071472
200.00 15-AUG-2017
800001
00001303190000072214
80.00 15-AUG-2017
444004
00001303580000004830
60.00 15-AUG-2017
444004
00001303580000005473
200.00 15-AUG-2017
Maharashtra
444001
00001303580000013292
60.00 15-AUG-2017
Maharashtra
444005
00001303580000015247
40.00 15-AUG-2017
Maharashtra
444001
00001303580000015627
20.00 15-AUG-2017
Maharashtra
444001
00001303580000016050
40.00 15-AUG-2017
Maharashtra
444001
00001303580000018837
20.00 15-AUG-2017
Maharashtra
444601
00001303580000021736
40.00 15-AUG-2017
Uttar Pradesh
206001
00001303580000033526
80.00 15-AUG-2017
Maharashtra
444705
00001303580000035692
100.00 15-AUG-2017
Maharashtra
444004
00001303580000036449
134.00 15-AUG-2017
Maharashtra
444001
00001303580000048579
80.00 15-AUG-2017
Maharashtra
416416
00001303870000186097
12.00 15-AUG-2017
Karnataka
577232
00001304050000013572
40.00 15-AUG-2017
Karnataka
577101
00001304050000031701
20.00 15-AUG-2017
Andhra Pradesh
533233
00001304080000035872
24.00 15-AUG-2017
Uttar Pradesh
281006
00001304140000062248
50.00 15-AUG-2017
Punjab
146001
00001304140000080951
400.00 15-AUG-2017
Pondicherry
605013
00001304140000086645
70.00 15-AUG-2017
Uttar Pradesh
244901
00001304140000102438
56.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
SWARUP DUTTA
SUBHASH DUTTA
C O SWARUP DUTTA C O LT SUBHASH
KR DUTTA PURNACHANDRA ROAD PO
NABADWIP NADIA NABADWIP
West Bengal
741302
00001304140000164611
32.00 15-AUG-2017
Gujarat
383205
00001304140000183776
18.00 15-AUG-2017
Uttar Pradesh
201301
00001304140000204835
20.00 15-AUG-2017
Uttar Pradesh
201301
00001304140000223514
100.00 15-AUG-2017
Uttar Pradesh
222001
00001304140000258007
136.00 15-AUG-2017
Uttar Pradesh
222002
00001304140000258292
56.00 15-AUG-2017
Tamil Nadu
637208
00001304140000278171
60.00 15-AUG-2017
REKHABEN J PATEL
GIRDHAR LAL TRIPATHI
GUNJAN RAJVANSHI
RAJA SUCHANDRA
PRIYESH KESHAVDHAN
AT ASRODA PO RAMPURA TA PRANTIJ
SABARKANTHA PRANTIJ
F 403 PLOT NO E10 SAKET DHAM
BABU LAL TRIPATHI
SECTOR 61 NOIDA
B 52 SECTOR 23 NOIDA GAUTAM BUDH
PANKAJ RAJVANSHI
NAGAR
RATAN CHANDRA
URDU BAZAR JAUNPUR
173 U UMMARPUR DHANPUR RUHHATA
SWADESH CHANDRA KESHAVDHAN
JAUNPUR
DAHYABHAI
P LOGANATHAN
PALANISAMY
ANIL KUMAR RAI
RADHEY SHYAM RAI
SAMBHAV JAISWAL
BRIJESH KUMAR JAISWAL
RAJENDRA PRASAD
RAM CHANDRA RAM
SANJAY KUMAR BANSAL
RAMJI LAL BANSAL
SADHU RAM GUPTA
RAM KUMAR GUPTA
SADHANA SHARMA
RAJEEV SHARMA
SUKHVINDER SINGH
JASWANT SINGH
SHANMUGAN MURUGIAH
SHANUMUGAN
OM PRAKASH GUPTA
MATHURA LAL GUPTA
S MATHIYALAGAN
D SUBRAMANIAN
RAJAN SHARMA
KISHAN CHAND SHARMA
SURENDER KUMAR MAKHIJA
NARIN DASS MAKHIJA
PAWAN KUMAR AGRAWAL
GOPAL DAS AGRAWAL
JAYESHKUMAR FATABHAI PATEL
FATABHAI
SANJAY KUMAR JAISWAL
SATYA NARAIN JAISWAL
MAHENDRA KUMAR
CHANDRIKA SINGH
4 145 NETTAIYAMPALAYAM KONDALAM
PARAMATHI VELUR TK NAMAKKAL
WARD 18 MARDAN NAKA NEAR DAV
SCHOOL BANDA
MIYANPUR JAUNPUR
BHATBIGHA NEAR ROTARY CLUB
CAMPUS GAYA
NO 36 302 INFRONT OF J S SCHOOL
HOUSING BOARD COLONY MORENA
DURGA BAZAR BEHIND KOTWALI SADAR
BAZAR BANDA
204 CLASSIC HOME ALIGARH ALIGARH
3 27 WEST PATEL NAGAR 1ST FLOOR
NEW DELHI
AP 426 THIRUVALLUVAR KUDIIRUPPU
ANNA NAGAR CHENNAI
D 2 KRIBHCO SHYAM NAGAR PIPROLA
SHAHJAHANPUR
ALFA NAGAR EXTENSION NO 9
KARUMANDAPAM TRICHY
C O T C KHATRI OPP NEHRU MAIDAN
EASTERN BASE WORKSHOP C O 99 A
TEZPUR
590 F F POCKET C SARITA VIHAR NEW
DELHI
DOBRAWAL COLONY HATHRAS
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
210001
00001304140000302313
20.00 15-AUG-2017
Uttar Pradesh
222002
00001304140000313129
56.00 15-AUG-2017
Bihar
823001
00001304140000326058
44.00 15-AUG-2017
Madhya Pradesh
476001
00001304140000334198
40.00 15-AUG-2017
Uttar Pradesh
210001
00001304140000351114
80.00 15-AUG-2017
Uttar Pradesh
202001
00001304140000361266
50.00 15-AUG-2017
Delhi
110008
00001304140000365431
68.00 15-AUG-2017
Tamil Nadu
600040
00001304140000413928
4.00 15-AUG-2017
Uttar Pradesh
242001
00001304140000462218
100.00 15-AUG-2017
Tamil Nadu
620001
00001304140000484276
8.00 15-AUG-2017
Assam
784001
00001304140000513057
92.00 15-AUG-2017
Delhi
110076
00001304140000547762
300.00 15-AUG-2017
Uttar Pradesh
204101
00001304140000570169
20.00 15-AUG-2017
383215
00001304140000650599
40.00 15-AUG-2017
Uttar Pradesh
226001
00001304140000706193
20.00 15-AUG-2017
Jharkhand
834009
00001304140000745811
20.00 15-AUG-2017
1 365 PATEL WAS PATHASHALA VISTAR
Gujarat
TALOD TOWN 10 TALOD S K TALOD
68 250 CHITWAPUR LALKWUAN
LUCKNOW
S O CHANDRIKA SINGH NEW CCL
COLONY TIRIL KOKAR RANCHI
Amount
Due(in Rs.)
First Name
Father/Husband First Name
SUSHAMA JOSHI
RAMACHANDRA
KUL BHUSHAN NANDA
BRIJ LAL NANDA
KISHORE JANGALA
RAMARAO JANGALA
BISWAJIT DEB
KABINDRA KR DEB
SIJO VARGHESE
K V VARGHESE
KOUSHIK RAY
KALIPADA RAY
JAYATU JIBAN CHAKRABORTY
JIBAN KRISHNA CHAKRABORTTY
PARUL MANSUKHLAL DAVDA
MANSUKHLAL L DAVDA
CHANDRAVATHI B
NICHENAMETLA PULLAIH
SIDDARAJU N G
GURUSHANTAPPA
SYAMALAMMA PRABHAKAR KATTA
K R PRABHAKAR GUPTA
ANIL SHAMARAO LAD
SHAMARAO
PRITAM SINGH
AMAR SINGH
NAGAPPA M DIWANAD
MALLAPPA
SUBRAT PANDA
SHREEHARSA PANDA
H KRISHNA IYER
K HARIHARA KRISHNA
REKHA TAWANI
OMPRAKASH BAHETI
SREERAJ V
VIJAYADAS
VIJAYANAND BABU PANTAGANI
JACOB PANTAGANI
HITESH ARORA
MOTI LAL ARORA
VIPUL BHOGILAL SHAH
BHOGILAL B SHAH
Address
602 H BLK MS GOPALAN GRANDEURS
APT SY NO 189 1 KR PURAM HOBLI
MAHADEVAPURA CMC HOODY VILLAGE
BANGALORE
95 7 SHANKER NGR EXTN LAL QTR K
NGR DELHI DELHI
MBT SHARDA CENTRE S NO 91 CTS NO
11 B 1 PUNE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
560048
00001304140000752563
50.00 15-AUG-2017
Delhi
110051
00001304140000812402
24.00 15-AUG-2017
Maharashtra
411008
00001304140000828556
130.00 15-AUG-2017
Assam
788015
00001304140000845491
24.00 15-AUG-2017
Kerala
680724
00001304140000871171
4.00 15-AUG-2017
West Bengal
736123
00001304140000893702
70.00 15-AUG-2017
Tripura
799003
00001304140000912135
60.00 15-AUG-2017
Gujarat
360001
00001304140000942563
136.00 15-AUG-2017
Karnataka
583101
00001304140000953841
20.00 15-AUG-2017
BC 86 WELLING HOUSE INDEPENDENCE
Karnataka
RD CAMP NR SWAMY BAKERY BELGAUM
590001
00001304140000968573
2.00 15-AUG-2017
Andhra Pradesh
515201
00001304140000985918
4.00 15-AUG-2017
Maharashtra
416309
00001304140001045479
16.00 15-AUG-2017
Punjab
152107
00001304140001082232
40.00 15-AUG-2017
C O MOHIT SUKLA BOTARTOL SILCHAR
KOONAMMAVE HOUSE KUTTIKAD P O
CHALAKUDY VIA THRISSUR
SHIBBARI CHECHAKHATA P O
ALIPURDUARJN DIST JALPAIGURI
JALPAIGURI
BARDONALI AGARTALA OPPOSITE TO
BARDOWALI SCHOOL NEAR WATER
TANK A D NAGAR AGARTALA
KANAK KUNJ SHAKTI COLONY 1 B H A G
OFFICE RAJKOT
W O NAGABUSHANA B 8WNO 17 PAVAN
DHAMA 5TH CROSS PATEL NAGAR
BELLARY
D NO 16 1 19 2 NEW 16 1 41 VENU VIDEO
HOME M F ROAD HINDUPUR
A P KUNDAL PALUS SANGLI
WARD NO 5 STREET NO 5 OPP
GURDWARA SINGH SABHA MALOUT H
NO 199 DISTT MUKTSAR
MAIN ROAD GAJENDRAGAD
39 N G SAMY STREET NEW SIDDHA
PUDUR COIMBATORE
372 A LAKSHMI COMPLEX MANGALAM
ROAD TIRUPUR
403 TRIMURTI TOWER CHS LTD
MAHAKALI CAVES ROAD ANDHERI EAST
MUMBAI
C 1 3 STATE BANK OFFICERS
QUARTERS BEHIND S B I MANANCHIRA
CALICUT
Karnataka
582114
00001304140001097821
136.00 15-AUG-2017
Tamil Nadu
641044
00001304140001174847
50.00 15-AUG-2017
Tamil Nadu
641687
00001304140001197972
20.00 15-AUG-2017
Maharashtra
400093
00001304140001203822
136.00 15-AUG-2017
Kerala
673001
00001304140001206477
12.00 15-AUG-2017
560032
00001304140001210555
20.00 15-AUG-2017
West Bengal
700094
00001304140001218423
136.00 15-AUG-2017
Gujarat
370001
00001304140001239401
20.00 15-AUG-2017
4 8 PADMASREE D V BLOCK 1ST CROSS
Karnataka
DINNUR R T NAGAR BANGALORE
2B 1, FJORD HIGHLAND PARK 1925
CHAK GARIA KOLKATA
F A Z 10 400 QUARTERS TAL GANDHI
DHAM GANDHI DHAM KUTCH
First Name
Father/Husband First Name
PRATIK HARISHBHAI KHATRI
HARISHBHAI A KHATRI
AJAY CHAURASIYA
SUNDER LAL CHAURASIYA
ATUL KUMAR GUPTA
MADAN LAL GUPTA
RISHRAJSINGH UDAYBIRSINGH CHAUHAUDAYBIRSINGH
ALOK KUMAR SINGH
SURENDRA PRATAP SINGH
MANISHKUMAR DHARAMSHIBHAI MALAV DHARAMSHIBHAI
NIBHA RANI
SHANKAR KUMAR
RITA GUPTA
SURESH CHANDRA
MANEM MAHESH BABU
MALLIKHARJUNARAO
SWARAN SINGH UPPAL
KARAM SINGH
MAULIK DEVENDRABHAI DAVE
DEVENDRABHAI P DAVE
MANISHA SONAVALE
MANISHA HANUMANT SHELAR
BELA S KIKLAWALA
SUNDEEP M KIKLAWALA
KUMAR B S K
NARAYANARAO BONDA
AJAY KUMAR SINGH
JAI KUMAR SINGH
DHANALAKSHMI R
RAMALINGAM
SAGAR DHUPKAR
VASANT S DHUPKAR
SUBHASHCHANDRA M
V S MUDUGAL
D RAJENDRA KUMAR
DORAISAMY
SUSHIL KUMAR SINHA
MAHAVIR PARSAD MEHTA
VIVEK TRIPATHI
PRAKASH CHANDRA TRIPATHI
Address
B H OLD POST OFFICE KHATRWAD P O
CHIKHLI DIST NAVSARI CHIKHLI
1404 1 VIDYA MANDIR ROAD SHASHTRI
NAGAR SULTANPUR
FLAT NO 34 SREENIKETAN ANUSHAKTI
NAGAR MUMBAI
WARD ROOM MESS SINGLE OFFICERS
ACCOMODATION INS VALSURA
JAMNAGAR
ALOK KUMAR SINGH SECOND IN
COMMAND 9 BN BSF QTR NO 6 OLD
JAISALMER ROAD BARMER
PRAGATI PARK SOCIETY STREET NO 2
NEAR MEHULNAGAR EXCHANGE
JAMNAGAR
PLOT NO 1517 1536 JAY PRAKASH
NAGAR NAGINAPURI COLONY
ADITYAPUR I JAMSHEDPUR
C 26 KADAMB VIHAR RAUCHI BANGER
MATHURA
BLADE SECTION 101 BLOCK R 29 4 BRD
AF AIR FORCE STATION CHAKERI
KANPUR
FLAT NO B B 329 ASHOKA NAGAR
HADAPSAR KHRADI BYPASS KHARADI
CHANDAN NAGAR PUNE
12 VIVEKANAND COLONY B H NEHRU
BAG ANAND
B 405 RAIL VIHAR SEC 4 KHARGHAR
NAVI MUMBAI
PLOT NO 85 1 FLOOR K N PARK UDHNA
MAGDALLA ROAD SURAT
FLAT NO B 2 201 2ND FLOOR
KALPATARU CHS SECTOR 8 B CBD
BELAPUR NAVI MUMBAI
P S KOTWALI KATGHAR MORADABAD
OLD NO 82 NEW NO 56 ANBUNAGAR 4HT
STREET TRICHY
OMQ 11 1 MOUNTAIN SHADOW AZARA
GUWAHATI GUWAHATI
17 39 3TH ADDARASTHE PATEL CITY
BELLARY
CABIN NO 623 WNC OFFICERS MESS
COLABA MUMBAI
S O MAHAVIR PRASAD MEHTA
NANOURA NAWADA NAWADA
118 C REGENT SHIPRA SUNCITY
GHAZIABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
396521
00001304140001286467
40.00 15-AUG-2017
Uttar Pradesh
228001
00001304140001287549
120.00 15-AUG-2017
Maharashtra
400094
00001304140001312861
16.00 15-AUG-2017
Gujarat
361150
00001304140001412666
24.00 15-AUG-2017
Rajasthan
344001
00001304140001422370
20.00 15-AUG-2017
Gujarat
361006
00001304140001467036
20.00 15-AUG-2017
Jharkhand
831013
00001304140001504717
200.00 15-AUG-2017
Uttar Pradesh
281006
00001304140001544752
94.00 15-AUG-2017
Uttar Pradesh
208008
00001304140001622511
4.00 15-AUG-2017
Maharashtra
411014
00001304140001622790
32.00 15-AUG-2017
Gujarat
388001
00001304140001643477
20.00 15-AUG-2017
Maharashtra
410210
00001304140001694032
80.00 15-AUG-2017
Gujarat
394210
00001304140001794694
130.00 15-AUG-2017
Maharashtra
400614
00001304140001818374
8.00 15-AUG-2017
Uttar Pradesh
244001
00001304140001856695
200.00 15-AUG-2017
Tamil Nadu
620012
00001304140001898647
60.00 15-AUG-2017
Assam
781015
00001304140001924051
52.00 15-AUG-2017
Karnataka
583103
00001304140001949754
20.00 15-AUG-2017
Maharashtra
400001
00001304140001978800
40.00 15-AUG-2017
Bihar
805110
00001304140002030932
52.00 15-AUG-2017
Uttar Pradesh
201004
00001304140002068139
14.00 15-AUG-2017
First Name
Father/Husband First Name
RASHMI SINGH
RAGHUNATH CHAUDHARY
PREETI PANDEY
GIRISH CHANDER
SUBHASHCHANDRA JAGANNATH
MALLIKARJUN JAGANNATH
SUDHIR KUMAR PRASAD
SUDARSHAN PRASAD
SAVITABEN MEGHARAJBHAI DESAI
MEGHARAJBHAI
GIRIJA G CHIKKAMATH
GURUPADAYYA
DHARM RAJ PATHAK
GOBARI PATHAK
GAJANAN MARUTI GURSALE
MARUTI
GORDHAN DASS GOLAKIYA
RAWAT MAL GOLAKIYA
SHISHIR SAXENA
BHARAT VIJAY SAXENA
DYULOK MOHAN BASU
RAJENDRA MOHAN BASU
ABHISHEK SINGH
DINESH KUMAR SINGH
SWAPNIL RAJ TIWARI
GAURI SHANKAR TIWARI
VENKATA RAMANA MURTHY MOTURU
SANYASI RAO MOTURU
YAMINI SINGH
BHAGAT SINGH SENGAR
RANJIT VILASRAO PATIL
VILASRAO
VIRPAL SINGH
ROOPAM SINGH
KUSHAL DINESHCHANDRA BHATT
DINESHCHANDRA
Sathiyaseelan V
Sittubabu vellaisamy
SUNIL KUMAR SINGH
GOPAL SINGH
SHACHINDRA PAL SINGH
SIRTAJ SINGH
SANJEEV RASTOGI
ANIL KUMAR RASTOGI
IQBAL SINGH HUF
SAJJAN SINGH
ARCHANA PATHAK
JAGDISH UPADHYAY
Address
State
PINCode
Folio Number of
Securities
800001
00001304140002072483
80.00 15-AUG-2017
110092
00001304140002138501
10.00 15-AUG-2017
585103
00001304140002141753
40.00 15-AUG-2017
Chhattisgarh
497226
00001304140002174969
24.00 15-AUG-2017
Gujarat
384265
00001304140002183901
40.00 15-AUG-2017
Karnataka
580007
00001304140002191919
20.00 15-AUG-2017
Uttar Pradesh
276001
00001304140002215090
100.00 15-AUG-2017
Maharashtra
415206
00001304140002235343
36.00 15-AUG-2017
Rajasthan
345001
00001304140002250368
8.00 15-AUG-2017
Chhattisgarh
492006
00001304140002307010
20.00 15-AUG-2017
West Bengal
736135
00001304140002364221
40.00 15-AUG-2017
W O RAJIVA KUMAR SINGH NEHRU NGR
Bihar
MANIPUR NR VISHAL BAJRANG BALI
COMPLEX PATNA
82 115 KURMANCHAL NKTIP EXTN
Delhi
PADPADGANJ NEW DELHI
H NO 102 79 A NAGA KRUPA
Karnataka
SANGAMESHWARA COLONY GULBARGA
QR NO 1B 239 HOSPITAL COLONY
BISHRAMPUR SURGUJA
5 ARASURI SOCIETY O S CHHIDIYA
GATE PRABHAKUNJ PATAN
GIRI SANGAM L S TANK ROAD
MALINATH DHARWAD
VILL GADHCHAUBEY POST TERHI
AZAMGARH
AT POST PATAN TAL PATAN DIST
SATARA PATAN
PANSARI PARA JAISALMER
D 144 SECTOR 4 DEVENDRA NAGAR
RAIPUR
WARD NO 3 P O DINHATA DIST COOCH
BEHAR COOCH BEHAR
JAISRI BHWAN MOHALLA PADAV NAWAB
GUNJ GONDA
668 SHIVAJI NAGAR JHANSI
DNO 3 133 4 NR OLD RADIO STATI
AGANAMPUDI POST AND VILL
VISAKHAPATNAM
W O RAJESH KUMAR SINGH H NO 84
STREET NO 3 GIRRAJ COLONY
HATHRAS
FLNO 7 , SANEGURUJI VASANT
KOLHAPUR KOLHAPUR
4 24 VIRAT KHAND GOMTINAGAR
VIRATKHAND LUCKNOW
NEHRU PARK SOC JUNAGADH
20, 100th Street, 15th Sector, K K Nagar
Chennai
QTR NO 11 93 CRPF BANGARASIA
BANGARASIA BHOPAL
VILL-BELANANDEEH POST-JAMALPUR
AZAMGARH
B 44 MOHKAMPUR PHASE II DELHI ROAD
MEERUT
M S DELUX SALES CORP NEAR
RAILWAY CROSSING G T T ROAD
MALOUT
C-5,HEG COLONY INDUSTRIAL AREA
MANDIDEEP BHOPAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
271312
00001304140002367600
68.00 15-AUG-2017
Uttar Pradesh
284001
00001304140002426176
10.00 15-AUG-2017
Andhra Pradesh
530046
00001304140002483235
8.00 15-AUG-2017
Uttar Pradesh
204101
00001304140002514070
2.00 15-AUG-2017
Maharashtra
416012
00001304140002638162
20.00 15-AUG-2017
Uttar Pradesh
226010
00001304140002644419
60.00 15-AUG-2017
Gujarat
362001
00001304140002863746
4.00 15-AUG-2017
Tamil Nadu
600028
00001304140002988164
28.00 15-AUG-2017
Madhya Pradesh
462045
00001304140003101903
40.00 15-AUG-2017
Uttar Pradesh
276001
00001304140003274551
24.00 15-AUG-2017
Uttar Pradesh
250001
00001304140003305874
236.00 15-AUG-2017
Punjab
152107
00001304140003328197
140.00 15-AUG-2017
Madhya Pradesh
462046
00001304140003343441
36.00 15-AUG-2017
First Name
Father/Husband First Name
KRISHAN GARG
RATAN KUMAR GARG
THALLABABU PADMAJA
CST BABU
Address
DADA BHAI COLONY NASIRABAD ROAD
AJMER
25 2 290 3RD CROSS ROAD NEW
MILATARY COLONY NELLORE
W NO 04 MAIN BAZAR RAMNAGAR DIST
UDHAMPUR UDHAMPUR
H NO 781 BASHIRGANJ 3 BAHRAICH
EDUNUTHULA MDL KODAKANDLA DIST
WARANGAL EDUNUTHULA
EDUNUTHULA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
305001
00001304140003404318
6.00 15-AUG-2017
Andhra Pradesh
524004
00001304140003419639
200.00 15-AUG-2017
Jammu And Kashmir
182122
00001304140003429932
60.00 15-AUG-2017
Uttar Pradesh
271801
00001304140003454224
32.00 15-AUG-2017
Andhra Pradesh
506222
00001304140003489802
36.00 15-AUG-2017
28.00 15-AUG-2017
SUBASH CHANDER ABROL
BALI RAM ABROL
NILESH SRIWASTAV
PRAMOD SRIWASTAV
KRISHNAMURTHY THOMALA
VENKATRAMAIAH
MAHENDRA SHALIK SURWADE
SHALIK
BABA COLONY BHARADI AURANGABAD
Maharashtra
431113
00001304140003546727
MOHIT MALIK
MAHENDRA PRATAP MALIK
Uttar Pradesh
281004
00001304140003705595
20.00 15-AUG-2017
PRAVEEN SINGH
SHIV MURTI SINGH
Uttar Pradesh
271801
00001304140003734618
20.00 15-AUG-2017
SHIV SINGH
KAN SINGH
29 1 KRISHNA NAGAR MATHURA
108 HUZOORPUR ROAD SUFIPURA
BAHRAICH BAHRAICH
226 PRATAP NAGAR NEAR POULTARY
FARM LOHAKHAN AJMER
BHUPENDRA CLOTH STORE CITY SAWAI
MADHOPUR
758 MAHAVEER NAGAR KOTA
CPL DN MISHRA H NO 85 GEETA
COTTAGE PHASE III BHUJ KUTCH
103 KRISHNA APPARTMENT KHODIYAR
COLONY JAMNAGAR
758 MAHAVEER NAGAR II KOTA
131 RAVALA GALI BHARUNDA TEH
SUMERPUR DIST PALI BHARUNDA
Rajasthan
305001
00001304140003768301
10.00 15-AUG-2017
Rajasthan
322021
00001304140003804058
4.00 15-AUG-2017
Rajasthan
324005
00001304140003804290
80.00 15-AUG-2017
Gujarat
370001
00001304140003821293
20.00 15-AUG-2017
Gujarat
361006
00001304140003852119
12.00 15-AUG-2017
Rajasthan
324005
00001304140003869743
80.00 15-AUG-2017
Rajasthan
306902
00001304140003943164
20.00 15-AUG-2017
679575
00001304140003944869
2.00 15-AUG-2017
Himachal Pradesh
174013
00001304140003991755
88.00 15-AUG-2017
Gujarat
360001
00001304140004048404
80.00 15-AUG-2017
Maharashtra
400014
00001304140004136216
40.00 15-AUG-2017
Gujarat
361004
00001304140004199368
20.00 15-AUG-2017
Andhra Pradesh
524004
00001304140004211954
84.00 15-AUG-2017
Uttar Pradesh
201010
00001304140004231563
6.00 15-AUG-2017
Tamil Nadu
600091
00001304140004243047
200.00 15-AUG-2017
Uttar Pradesh
272001
00001304140004256041
14.00 15-AUG-2017
Gujarat
395007
00001304140004258163
40.00 15-AUG-2017
PAWAN KUMAR SINGHAL
DEEN DAYAL SINGHAL
SAPANA SHARMA
MOHAN LAL SHARMA
DEEPAK NARAYAN MISHRA
RAM KISHORE MISHRA
SUNIL RAMESH CHHOTANI
RAMESH
MOHAN LAL SHARMA HUF
REWAR MAL SHARMA
SANGRAM SINGH RANAWAT
NARPAT SINGH RANAWAT
S DHANASEKHARAN
SUBRAMANIAN
KAPIL GANGWAR
BISHAMBHAR DAYAL GANGWAR
BHAVIK A KOTHARI
ASHOKBHAI DHIRAJLAL KOTHARI
MAHADEV SANTU BORKAR
SANTU
CHANDRIKABEN DEVENDRABHAI RATHODEVENDRABHAI RATHOD
LINGA REDDY KOTTURU
SIVA REDDY KOTTURU
AMIT SOOD
SAT PRAKASH SOOD
B SENGOTTU VELLAVAN
BALAN NAGALIGAM
RAM HIT CHAUDHARY
RAJA RAM
SHRUTI G JHAWAR
GOVIND
622 E MECHININATHU VALAPPIL
NANNAMOOKKU PO CHANGARAMKULAM Kerala
MALAPPURAM DA
GAMMON INDIA LTD KOLDAM VPO
HARNODA BILASPUR
4 SHIVAM PARK B H BHAVNATH TEMPLE
RAJKOT
G 221 MAHATMA GANDHI SMRUTI
VASAHAT A WARD JARBAI WADIA ROAD
MUMBAI
414 MURALIDHAR NAGAR JAMNAGAR
25 1777 PODALAKURU ROAD NETHAJI
NAGAR 4TH STREET NELLORE
205 SKYTECH MAGADH RESIDENCY
SECTOR 3 VAISALI GHAZIABAD
NO 105 F1 RAJAJI NAGAR 1ST STREET
MADIPAKKAM CHENNAI
BACK OF OLD HYDLE COLONY PIKAURA
BAKSH BASTI BASTI
A 2 303 PRATISHTHA APT NEAR
PRAGATI NAGAR PIPLOD SURAT
First Name
Father/Husband First Name
RAMESH PRASAD RASTOGI
HIRA LAL RASTOGI
PASHUPATHINATH GABBULA
RAJESHAM GABBULA
HARINDRA NARAYANDAS SAXENA
NARAYANDAS
REKHA TEWARI
AJAI TEWARI
NARENDRA VERMA
CHANDRABHAN VERMA
MOHAN DAS
RAM DAULAT
M CHITRA
S CHANDRASEKARAN
VINEY KUMAR
VINOD KUMAR
MURLIDHAR JANARDHAN KOLHE
JANARDHAN
SMARIKA SINGH
LILA PRASAD
VIJAYKUMAR KRISHNAKURUP
VIJAYKUMAR
DHARMENDRA KUMAR RAI
RAM ROOP RAI
PAWAN KUMAR PRAJAPAT
AYODHYA PRASAD PRAJAPATI
NEDUMKALLEL CHACKO JOSE
NEDUMKALLEL KURIAKOSE
DINESHWAR MAHTO
RAMCHANDRAN KS
SANTHI D
LAKSHMI HAMPOLA S
VIRENDRA NATH
AJOY KUMAR
BHARATI KUMBHAR
SHRAVAN KUMAR PERNE
CHIRAG N TANDON
NAGA BHUSHANAM MORTATI
Address
RASMANDAL CHAUK JAUNPUR
JAUNPUR
H NO 5 3 411 VIDYANAGAR COLONY
KAMAREDDY NIZAMABAD
PLOT 77 SECTOR 5 GANDHIDHAM
W O MR AJAI TEWARI 30 AVAS VIKAS
COLONY PILI KOTHI CIVIL LINES
MORADABAD
IMPETUS INFOTECH INDIA PVT LTD 14 B
PALASIA SANGAM HOUSE A B ROAD
INDORE
INSIDE DELHI GATE DARGHA AJMER
105G 1 MANAKKAL ROAD LALGUDI
TRICHY
HNO 6493 QILA ROAD BATHINDA
S N 44 3 P N 10 GIRIJA VIHAR RAMDEO
BABA MANDIR KHADKA ROAD
BHUSAWAL
State
PINCode
Folio Number of
Securities
Uttar Pradesh
222001
00001304140004285590
Andhra Pradesh
503111
00001304140004373763
8.00 15-AUG-2017
Gujarat
370201
00001304140004406291
12.00 15-AUG-2017
Uttar Pradesh
244001
00001304140004425901
100.00 15-AUG-2017
Madhya Pradesh
452001
00001304140004429771
10.00 15-AUG-2017
Rajasthan
305001
00001304140004502374
18.00 15-AUG-2017
Tamil Nadu
621601
00001304140004545275
20.00 15-AUG-2017
Punjab
151001
00001304140004568265
4.00 15-AUG-2017
Maharashtra
425201
00001304140004603569
4.00 15-AUG-2017
208013
00001304140004617983
80.00 15-AUG-2017
Maharashtra
410206
00001304140004642771
4.00 15-AUG-2017
Uttar Pradesh
228001
00001304140004771571
40.00 15-AUG-2017
Uttar Pradesh
271831
00001304140004788562
64.00 15-AUG-2017
Uttar Pradesh
281006
00001304140004872063
20.00 15-AUG-2017
Uttar Pradesh
231217
00001304140004882882
56.00 15-AUG-2017
Rajasthan
342027
00001304140005010443
2.00 15-AUG-2017
Tamil Nadu
623504
00001304140005049101
54.00 15-AUG-2017
Karnataka
577201
00001304140005066936
30.00 15-AUG-2017
Jharkhand
827001
00001304140005081226
40.00 15-AUG-2017
Jharkhand
829125
00001304140005082194
200.00 15-AUG-2017
Maharashtra
400055
00001304140005126429
10.00 15-AUG-2017
Uttar Pradesh
211007
00001304140005158548
8.00 15-AUG-2017
Maharashtra
400064
00001304140005215988
20.00 15-AUG-2017
Andhra Pradesh
502110
00001304140005255645
40.00 15-AUG-2017
103 E BLOCK C SHYAM NAGAR KANPUR Uttar Pradesh
A 101 HARIHAR B CO OPERATIVE
HOUSING SOCIETY PLOT NO 111 AND
118 SECTOR 9 NAW PANVEL NAVI
MUMBAI
MAKARI BRAHINPUR BELWAI
SULTANPUR
MOHALLA DARJI POST BHINGA
SRAWASTI SRAWASTI
QTR NO 05 537 M R NAGAR MATHURA
L 494 HINDALCO COLONY RENUKOOT
BHIKHU MAHTO
SONEBHADRA RENUKOOT
QTR NO P 163 8 MIL QTR 224 BANAR
KSUKUMARAN NAIR
JODHPUR JODHPUR
881 VASANTHA NAGAR VELIPATTINAM
DURAIPANDI
RAMANATHAPURAM
NO 41 POOJA IST CROSS ASWATH
HAMPOLE MALLAPPA SHANTHARAJ
NAGAR SHIMOGA
335 CO OPERATIVE COLONY BOKARO
BASUKI NATH SAHAY
STEEL CITY BOKARO
81 SAYAL STAP COLONY SAYAL DIST
SRI BHUNESHWAR SHARMA
HAZARIBAGH RAMGARH CANTT
9 RISING SUN VAKOLA PIPE LINE
C G KUMBHAR
SANTACRUZ MUMBAI
GA 7 IFFCO TOWNSHIP GHIYA NAGAR
NARAYANAVEERA
ALLAHABAD
J 405 PALM COURT COMPLEX MALAD
NIRMAL KHEMCHAND TANDAN
LINK ROAD MALAD W MUMBAI
1-9-4/A/2/A/7/2, AZAMPURA OPP
M NARAYANA
SARASWATHI CONVENT SCHOOL
MEDAK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
60.00 15-AUG-2017
First Name
Father/Husband First Name
ANTHONY DIAS
MICHAEL DIAS
JAIPRAKASH MALLIKARJUN BANKOLLI
MALLIKARJUN RUDRAPPA B
SHASHI JAIN
FRANCIS FERNANDES
BANARSI DASS
PETER FERNANDES
VINOD KUMAWAT
BHERU LAL KUMAWAT
VIMLA M SANKHLA
MANOHARLAL
MOHAN R
RANGANATHAN
SIVASANKARAN KRISHNAMURTI
RAMAMIRTHAM KRISHNAMURTHI
Address
LILLY VILLA DADDINA HITLU UDUPI
TALUK DISTRICT SHIRVA POST
253 AASHIRWAD OPP VIVEKANANDA P O
VIVEKANANDA NAGAR COLONY
KUKATPALLY HYDERABAD
MANDI BANS MORADABAD
PO BOX 181 SAFAT SAFAT
507 B 6 PANNA TOWER EASTERN
SECTOR ONGC CHANDKHEDA
AHMEDABAD
NO 14 1ST FLOOR BIG MANAVELI
STREET KORANAD MAYILADUTHURAI
MANAGER IT DEPT EMIRATES
ALUMINIUM P O BOX 111023 ABUDHABI
KAIHAPOLAYIL HOUSE VEROOR P O
KAITHAPOLAYIL SULAIMAN ABDULA VADAKKEKARA CHANGANACHERRY
KOTTAYAM KOTTAYAM
H NO 7 GHER BECHE KHAN MULLA
MOHD QAMAR ALAM
ABRAR MOHAMMAD
ZARIF KI BAZARIYA JAIL R RAMPUR
MAHATMA GANDHI WARD GHATANJI
RAVI VASANTRAO NIVAL
VASANTRAO
DIST YAVATMAL GHATANJI
NO 7 JANKI NIWAS 1ST FLOOR
WASIM RAJA RAFIK MUJAWAR
RAFIK ABDULLA MUJAWAR
VIDYAVIHAR WEST KIROL VILLAGE
MUMBAI
SULTAN POKHAR FORBISGANG
SHARDA DEVI RATHI
BADRI NARAYAN SOMANI
FORBISGANG
VILL JAMNOTI PO BOONI TEH NADAUN
RAJINDER THAKUR
BRAHAM CHAND THAKUR
HAMIRPUR
NO 8 21 THIRUMANJANA VEETHI T V
MOHAMED SALEEM H
HABEEB MOHAMED
MARUTHUR TK TANJORE
VILL SAUG PO DANGAR TEH
VINAY GAUTAM
SHIV RAM
GHUMARWIN DISTT BILASPUR
BILASPUR
THAKOR VAS, SUJANPUR, DIST PATAN
RAJENDRAKUMAR KASTURBHAI PATEL KASTURBHAI
SIDHPUR
AT & POST SAMODA, TAL-SIDHPUR
BABUBHAI JIVABHAI MOMIN
JIVABHAI
SIDHPUR
4 TH FLOOR POONAM PLAZA CIVIL
YASHWANT SANGLA
LALCHAND
LINES NAGPUR
GOVIND GAJANAN KAKADE
DHARM RAJ SINGH
LATE RAM DEO SINGH
HARI SHANKAR PRASAD
MAHESH PRASAD
MANISH KUMAR MALPANI
MURALIMANOHAR MALPANI
PINCode
Folio Number of
Securities
Karnataka
574116
00001304140005267074
200.00 15-AUG-2017
Andhra Pradesh
500072
00001304140005407928
44.00 15-AUG-2017
Uttar Pradesh
NA
244001
999999
00001304140005436569
00001304140005442781
172.00 15-AUG-2017
136.00 15-AUG-2017
312403
00001304140005705315
38.00 15-AUG-2017
Gujarat
382424
00001304140005844305
20.00 15-AUG-2017
Tamil Nadu
609002
00001304140005849278
2.00 15-AUG-2017
NA
111023
00001304140005919309
60.00 15-AUG-2017
Kerala
686104
00001304140005971661
20.00 15-AUG-2017
Uttar Pradesh
244901
00001304140005976581
10.00 15-AUG-2017
Maharashtra
445301
00001304140005978481
2.00 15-AUG-2017
Maharashtra
400086
00001304140006037741
4.00 15-AUG-2017
Bihar
854318
00001304140006200998
20.00 15-AUG-2017
Himachal Pradesh
177048
00001304140006355700
26.00 15-AUG-2017
Tamil Nadu
612104
00001304140006357522
4.00 15-AUG-2017
Himachal Pradesh
174021
00001304140006444628
8.00 15-AUG-2017
Gujarat
384151
00001304250000038949
56.00 15-AUG-2017
Gujarat
384151
00001304250000042077
20.00 15-AUG-2017
Maharashtra
440001
00001601010000026836
2.00 15-AUG-2017
Maharashtra
431001
00001601010000028337
16.00 15-AUG-2017
Jharkhand
834002
00001601010000044072
220.00 15-AUG-2017
Chhattisgarh
490036
00001601010000060871
56.00 15-AUG-2017
Andhra Pradesh
504001
00001601010000063053
208.00 15-AUG-2017
NO 562 NIKUMBH MALIYON KA
Rajasthan
MAUHALLA BADI SADADI CHITTORGARH
NISHAD AZIZ KAITHAPOLAYIL
NITIN GOVIND KAKADE
State
FLAT NO A1 VENKATESH APARTMENT
PEER BAZAR ROAD AURANGABAD
DAV JAWAHAR VIDYA MANDIR
SHYAMALI DORANDA RANCHI
WARD NO -7 AHIWARA DURG BHIILAI
H NO 4-2-164/13/1 RANI SATIJI COLONY
ADILABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
VIRAL K SHAH
KANAKALAL S SHAH
MUNNA LAL VISHWAKARMA
KRISHNA RAM VISHWAKARMA
N JAYABHIMA
S NARAYANA JOIS
ANUP KUMAR SINHA
AMBIKA PRASAD
AKRAM PASHA
SAB JAN SAB
NAWAB JAN
SABJAN SAB
VISHWANATH D BADAGERI
DAMODAR
SAYABANNA BHIMASHA BHAVIKATTI
BHIMASH
SULOCHANA MAHADEV SIDNAL
MAHADEV Y SIDNAL
MAHADEV YALLAPPA SIDNAL
YALLAPPA S SIDNAL
KHURSHID AHMAD
SHABBIR AHMAD
MANIKRAO BHIKU WASATKAR
BHIKU MANAJI WASATKAR
RAMESHWAR LAL GOSWAMI
BILASH GIR GOSWAMI
AMARJEET SINGH
JASWANT SINGH
LAL BABU SHAH
LATE SHARI SHAH
MANOJ KUMAR H K
H N KRISHNA MURTHY
PRAMOD BIHARI AWASTHI
A P AWASTHI
RAMADAS VAIKUNTHA KAMAT
VAIKUNTHA KAMAT
AMRUT VINAYAK WAKHLE
LATE SHRI V G WAKHLE
AMAR KUMAR TIWARY
LATE DRCHHEDI TIWARY
BINOD KUMAR
SRI CHANDRA BHUSHAN PRASAD
RAJEEV KUMAR
SRI RAM VINOD SHARMA
SANJAY KUMAR JAIN
SHRI LAKHMI CHAND JAIN
Address
1/1204 P M COMPOUND WEST HILL
CALICUT
ALLAHABAD BANK HATIA MARKET
BRANCH ANCILLARY CHOWK RANCHI
MANAGER CANARA BANK REGIONAL
OFFICE KOLAR
CANARA BANK THARPAKHNA H.B ROAD
RANCHI
ASIF MANZIL TANK MOHALLA I CORSS
SHIMOGA
ASIF MANZIL TANK MOHALLA I CROSS
SHIMOGA
MAHALASA 4TH CROSS KALYAN NAGAR
DHARWAD
H NO 80A SIDDALINGA KRUPA
BHAVASAR NAGAR, DARGA ROAD
BIJAPUR
C/O. M Y SIDNAL, GIRI NILAYA PLOT NO.
32 A/B YALAKKI SHETAR COLONY
DHARWAD
KARI BASAVA NILAYA KAMALAPUR
BETEGERI ROAD DHARWAD
LF - 31, SRIKRISHNAPURI BORING ROAD
PATNA
11, MITRANAGAR BEHIND AKASHWANI
AURANGABAD
H R 5/3 RAJASHREE CEMENT ADITYA
NAGAR, MALKHED ROAD GULBARGA
HIND - SALES G.G.S ROAD HAZARIBAGH
HAZARIBAGH
VIDYA NAGAR ROAD NO - 3 HARMU
ROAD RANCHI
D NO 94 NEW VII BLOCK DAR POLICE
LANE S N PET BELLARY
TOOL STORE FURNISHING SHOP CRWS
CRLY NISHATPURA BHOPAL
SRI LAXMI RICE AND FLOUR MILLS
KEREHALLI SORAB TQ SHIMOGA DIST
MIG 202 KWALITY HOMES KOLAR ROAD
BHOPAL
C/O VIVEK GUN EMPORIUM RABEYA
MARKET NAYA BAZAR SIWAN
C/O SHYAM NARAYAN SHARMA
TEACHER COLONY NUTAN NAGAR
GAYA
BELSAR HOUSE TEACHER'S COLONY
NUTAN NAGAR GAYA
NAMAN TRADERS RAM WARD STATION
ROAD BINA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
673005
00001601010000063108
96.00 15-AUG-2017
Jharkhand
834003
00001601010000067588
136.00 15-AUG-2017
Karnataka
577201
00001601010000071573
20.00 15-AUG-2017
Jharkhand
834001
00001601010000073395
56.00 15-AUG-2017
Karnataka
577201
00001601010000073547
56.00 15-AUG-2017
Karnataka
577201
00001601010000073566
56.00 15-AUG-2017
Karnataka
580007
00001601010000076094
64.00 15-AUG-2017
Karnataka
586101
00001601010000076892
200.00 15-AUG-2017
Karnataka
580004
00001601010000079232
56.00 15-AUG-2017
Karnataka
580008
00001601010000079247
56.00 15-AUG-2017
Bihar
800001
00001601010000086991
136.00 15-AUG-2017
Maharashtra
431005
00001601010000089916
20.00 15-AUG-2017
Karnataka
585292
00001601010000092167
56.00 15-AUG-2017
Jharkhand
825301
00001601010000100641
136.00 15-AUG-2017
Jharkhand
834002
00001601010000108028
96.00 15-AUG-2017
Karnataka
583101
00001601010000112163
56.00 15-AUG-2017
Madhya Pradesh
462010
00001601010000116873
120.00 15-AUG-2017
Karnataka
577419
00001601010000126062
56.00 15-AUG-2017
Madhya Pradesh
462042
00001601010000127131
56.00 15-AUG-2017
Bihar
841226
00001601010000127938
20.00 15-AUG-2017
Bihar
823001
00001601010000127980
96.00 15-AUG-2017
Bihar
823001
00001601010000127995
56.00 15-AUG-2017
Madhya Pradesh
470113
00001601010000129458
120.00 15-AUG-2017
First Name
Father/Husband First Name
Address
GOSAIN BAGH TEKARI ROAD GAYA
GAYA
C/O MR.A. MITRA 19, RADHA GOVIND
RANJAN GHOSH
LATE RAMENDRA NATH GHOSH
ROAD THARPAKHNA RANCHI
BAIRAGI PUMP GALI DEEPAK BHAWAN,
DEEPAK KUMAR
SRI DEONANDAN SINGH
RS GAYA
FLAT NO 202, KOSAMVI ENCLAVE NAVIN
RANJAN MUKHERJEE
LATE GURUDAS MUKHERJEE
MITRA LANE BURDWAN COMPOUND
RANCHI
HAVERI PETH MRUTHYUNJA NAGAR
MUSTAKAHMAD ISMAYILSAB SHAIK
ISMAYILSAB
DHARWAD DHARWAD
MANGAL BAZAR BURHWA MAHADEO
PRADEEP KUMAR
SHRI RAMDEO SINGH
MANDIR CAMPUS HAZARIBAGH
KIRANI GHAT OPPOSITE OF PETROL
SUDHIR KUMAR
NA
PUMP LAL BAHADUR SHASTRI MARG
GAYA
AT/PO KEREHALLI TQ SORAB DIST
RAGHAVENDRA RAMADAS KAMAT
RAMDAS V KAMAT
SHIMOGA
VEERENDRA GANGADHAR KHARABE
GANGADHAR
1116 GURUWAR PETH NIPANI
FLAT NO-405 THAKUR APARTMENT NEW
PRADEEP
LATE RAM ANUGRAH PRASAD SINH
PATLIPUTRA PATNA
C/O-'NIRMAL VILLA' PEE PEE
ASHWANI KUMAR BHATIA
VED PRAKASH BHATIA
COMPOUND MAIN ROAD RANCHI
3 21 92 NEAR SHIVAJI HIGH SCHOOL
JUGALKISHOR SHRIRAMAJI BAHETI
SHRIRAMAJI
JALNA
B-61 MANJUSHREE SHANTI NAGAR
VENKATARAM PARASHURAM SARJAPURPARASHURAM
KUNCHANUR ROAD JAMKHANDI
HARI PRAKASH
BIJAY KUMAR
LATE GOBIND PRASAD
BAIDYANATH
AJAY KUMAR JAIN
BC JAIN
SUDHA JAIN
P K JAIN
CHANDDRAKANT BHUPALAPPA SHETTI BHUPAL S SHETTI
State
PINCode
Folio Number of
Securities
Bihar
823001
00001601010000129876
56.00 15-AUG-2017
Jharkhand
834001
00001601010000132488
136.00 15-AUG-2017
Bihar
823002
00001601010000133745
456.00 15-AUG-2017
Jharkhand
834001
00001601010000134506
56.00 15-AUG-2017
Karnataka
580008
00001601010000140104
56.00 15-AUG-2017
Jharkhand
825301
00001601010000143071
136.00 15-AUG-2017
Bihar
823001
00001601010000147999
100.00 15-AUG-2017
Karnataka
577419
00001601010000150904
56.00 15-AUG-2017
Karnataka
591237
00001601010000150980
96.00 15-AUG-2017
Bihar
800013
00001601010000152059
80.00 15-AUG-2017
Jharkhand
834001
00001601010000153958
136.00 15-AUG-2017
Maharashtra
431203
00001601010000154100
80.00 15-AUG-2017
Karnataka
587301
00001601010000155691
56.00 15-AUG-2017
800001
00001601010000162713
68.00 15-AUG-2017
Jharkhand
825301
00001601010000164252
180.00 15-AUG-2017
Madhya Pradesh
483501
00001601010000169489
400.00 15-AUG-2017
Karnataka
580025
00001601010000170946
56.00 15-AUG-2017
JAMAL ROAD NEAR KORES INDIA PATNA Bihar
GAYANCHAND VIMAL KUMAR JAIN
BODDOM BAZAR HAZARIBAGH
OPP PIYUSH SCHOOL BARHI ROAD
KHIRAHNI KATNI
MIG 25 IST FLOOR NAVANAGAR HUBLI
HUBLI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHAG CHAND JAIN
BHAURI LAL JAIN
C/O-G.B CEMENT SUPPLIERS BODDOM
BAZAR GOLA CHOWK HAZARIBAGH
Jharkhand
825301
00001601010000171798
40.00 15-AUG-2017
VEERABASAYYA NAGAYYA HIREMATH
NAGAYYA
OFFICER CANARA BANK M J NAGAR
BRANCH APMC YARD DHARWAD
Karnataka
580008
00001601010000176521
40.00 15-AUG-2017
MANOJ KUMAR JHA
LATE DASHRATH JHA
BHAGWATI NAGAR KAMRE , P.O. :
Jharkhand
KAMRE VIA : RATU, RATU ROAD RANCHI
835222
00001601010000177181
168.00 15-AUG-2017
SATISH KUMAR GOYAL
HANS RAJ
Rajasthan
335001
00001601010000179837
80.00 15-AUG-2017
ABHILASH JAIN
AJEET KUMAR JAIN
Madhya Pradesh
462001
00001601010000186857
16.00 15-AUG-2017
SWATI PRASHANT TERE
PRASHANT PRABHAKAR TERE
Maharashtra
422002
00001601010000190234
56.00 15-AUG-2017
PUNJAB NATIONAL BANK REGIONAL
OFFICE MEERA CHOWK
SRIGANGANAGAR
30 SARAFA CHOWK BHOPAL
4 PATIL RESIDENCY DENA VIJAY
COLONY SAMBHAJI CHOWK.UNTWADI
RD NASHIK
First Name
Father/Husband First Name
PURNIMA MUKHERJEE
GURU DAS MUKHERJEE
SUMAN KHANNA
SUDHIR KHANNA
BINA KHANNA
SUBHASH KHANNA
BABITA KHANNA
RAJESH KHANNA
POONAM KHANNA
SANTOSH KHANNA
UCHDEV SINGH
AMAR SINGH
ASHALATA SAHU
SURYAMANI SAHU
VARADHARAJ SHANKAR PAI
SHANKAR
PREM NARSARIA
DEOKI NANDAN NARSARIA
KIRAN KRISHNA JHURELEY
NA
VAISHALI GOPAL BAGALKOTKAR
GOPAL RAMRAO BAGALKOTKAR
GOPAL RAMRAO BAGALKOTKAR
RAMRAO
SUNEEL KANT GUPTA
SHRI S L GUPTA
SHUBHA SANJAY SAGDEO
SANJAY DIWAKAR SAGDEO
SATYA NARAYAN RAM RAJBHAR
BALIRAM RAJBHAR
Address
State
PINCode
Folio Number of
Securities
Jharkhand
834003
00001601010000194296
40.00 15-AUG-2017
Jharkhand
834001
00001601010000204442
80.00 15-AUG-2017
Jharkhand
834001
00001601010000204457
80.00 15-AUG-2017
Jharkhand
834001
00001601010000204461
80.00 15-AUG-2017
Jharkhand
834001
00001601010000204480
80.00 15-AUG-2017
Maharashtra
416003
00001601010000204822
120.00 15-AUG-2017
Jharkhand
834001
00001601010000205222
56.00 15-AUG-2017
Karnataka
590011
00001601010000211137
24.00 15-AUG-2017
Jharkhand
834001
00001601010000213212
136.00 15-AUG-2017
Madhya Pradesh
462016
00001601010000220901
136.00 15-AUG-2017
Karnataka
586127
00001601010000224387
56.00 15-AUG-2017
Karnataka
586101
00001601010000224391
56.00 15-AUG-2017
Madhya Pradesh
484555
00001601010000229594
116.00 15-AUG-2017
Maharashtra
422006
00001601010000232552
136.00 15-AUG-2017
Jharkhand
825314
00001601010000233581
80.00 15-AUG-2017
SATISH CHANDRA SRIVASTAVA
FLAT 4A YUVRAJ COMPLEX,DEPUTY
Jharkhand
LAT DAYA SHANKARLAL SRIVASTAV
PARA NEAR KUTCHERY CHOWK RANCHI
834001
00001601010000236274
100.00 15-AUG-2017
MAHAVEER PRASAD KALA
GOVIND RAM KALA
Rajasthan
332601
00001601010000239771
28.00 15-AUG-2017
MAHENDRA BHALCHANDRA KHOT
BHALCHANDRA KHOT
Maharashtra
416520
00001601010000240240
136.00 15-AUG-2017
MOHAN HANMANT PATIL
HANMANT KALLAPPA PATIL
Maharashtra
416416
00001601010000241531
96.00 15-AUG-2017
OM PRAKASH GUPTA
KAPIL PRASAD GUPTA
Jharkhand
834005
00001601010000255371
336.00 15-AUG-2017
MANJU GUPTA
OM PRAKASH GUPTA
Jharkhand
834005
00001601010000255386
296.00 15-AUG-2017
NEW HAWAI NAGAR, KHUNTI ROAD
NEAR BOKARO WOOD & STEEL WORK
HATIA RANCHI
19, CIRCULAR ROAD KHANNA BUILDING
RANCHI
SUBHASH KHANNA 19-CIRCULAR ROAD
KHANNA BUILDING RANCHI
19-CIRCULAR ROAD KHANNA BUILDING
RANCHI
19-CIRCULAR ROAD KHANNA BUILDING
RANCHI
FLAT NO 201 JANAK APARTMENT I 49
NAGALA PARK KOLHAPUR
C/O S.M.SAHU CANARA BANK RANCHI
MAIN RANCHI
LAXMI NARAYAN NIWAS DR R K MARG
3RD CROSS HINDWADI BELGAUM
DEPUTY PARA DAK BUNGLOW ROAD
RANCHI
MIG-2, E -6 ARERA COLONY BHOPAL
BHOPAL
464/AA BIJAPUR WARD NO 12
AISHWARYA NAGAR BAGALKOTKAR
LAYOUT ASHRAM ROAD BIJAPUR
344 BIJAPUR WARD NO 12 AISHWARYA
NAGAR BAGALKOTKAR LAYOUT
BIJAPUR
C/O STATE BANK OF INDIA
NOWROZABAD DIST UMARIA UMARIA
PLOT NO.8 DEVASHISH BUNGLOW,
VIJAY MAMTA COLONY B/H PRABHU
EMPIRE NASHIK
NEW DRIVER HUT Z BLOCK, Q NO. 3
GHATOTAND HAZARIBAGH
VILL. BAYA TEL. DANTA RAMGARH
DISTT: SIKAR
H.NO. 858, AA;SHRADDHAAA;
KALESHWAR NAGAR A/P KALMATH
KANKAVLI
FLAT NO 1 VENKATESH RESIDENCY
VIKAS CHOWK SANGLI
AA;PARIJAATAA;, OPP BIRLA GROUND
INDRAPURI ROAD NO 2, PO HEHAL
RANCHI
PARIJAAT , OPP BIRLA GROUND
INDRAPURI, ROAD NO 2 PO HEHAL
RANCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
TANIKA RAHUL DHAVALE
RAHUL DHAVALE
HANS RAJ SHARMA
AMIR CHAND SHARMA
RANJEETA KAUR
AMARJEET SINGH
RANJEET KAUR
JASWANT SINGH
REKHA PRASAD
RAKESH PRASAD
RAKESH TIWARY
HRIDAYA NAND TIWARY
MAHESH KUMAR TOSHNIWAL
ACHANTA SITARATNAM
BHAGWAT MANDAL
DEVARABHOTLA RAMAADEVI
SANJAY KUMAR SINHA
KAMLA DEVI
NISHANT GUPTA
Address
A-5 CHANDRALOK PARK CIDCO GOVIND
NAGAR NASHIK
VAID MAGHA RAM COLONY BEHIND
PANDIT DHARAM KANTA BIKANER
C/O HIND GLASS G.G.S. ROAD
HAZARIBAGH
HIND STORES G.G.S. ROAD
HAZARIBAGH
C/O RAM JIWAN PRASAD SURESH
COLONY, H.N. 450 BEHIND HOLY CROSS
HAZARIBAGH
ARPANA BANK COLONY RAMJAYPAL
SINGH COLLEGE BAILEY ROAD PATNA
401 BORI REGENCY 76/97 KAILASH PARK
ROAD INDORE
VASAVI BISCUT STALL MAIN ROAD
VEERA VENKATA SATYANARAYANA
PENUGONDA WEST GODAVARI DIST
MIG-H1-157 HARMU HOUSING COLONY
LATE PYARE MANDAL
PO DORANDA RANCHI
D NO. 8 3 231/B - 98 'B' BLOCK
SURYANARAYANA SARMA
SRIKRISHNA NAGAR YOUSUFGUDA
HYDERABAD
STATE BANK OF INDIA PO GHATOTAND
SITA RAM SAHU
DIST HAZARIBAGH
GANESH BHAWAN MAIN ROAD
LATE RAM CHANDRA PRASAD
RAMGARH CANT RAMGARH CANT.
C/O GANESH BHAWAN MAIN ROAD
LATE RAM CHANDRA PRASAD
RAMGARH CANT ( RAMGARH ) DIST :
HAZARIBAGH
G M TOSHNIWAL
D NO 6 234 IST FLOOR M GURRAJU
COMPLEX LAKKAVARAM LAKKAVARAM
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
422009
00001601010000260571
56.00 15-AUG-2017
Rajasthan
334004
00001601010000262013
80.00 15-AUG-2017
Jharkhand
825301
00001601010000263868
136.00 15-AUG-2017
Jharkhand
825301
00001601010000263872
136.00 15-AUG-2017
Jharkhand
825301
00001601010000264686
56.00 15-AUG-2017
Bihar
800000
00001601010000264783
136.00 15-AUG-2017
Madhya Pradesh
452007
00001601010000265850
136.00 15-AUG-2017
Andhra Pradesh
534320
00001601010000266928
40.00 15-AUG-2017
Jharkhand
834002
00001601010000268108
80.00 15-AUG-2017
Andhra Pradesh
500045
00001601010000268471
136.00 15-AUG-2017
Jharkhand
825314
00001601010000268847
56.00 15-AUG-2017
Jharkhand
829122
00001601010000269684
296.00 15-AUG-2017
Jharkhand
829122
00001601010000269758
64.00 15-AUG-2017
Andhra Pradesh
533254
00001601010000269802
56.00 15-AUG-2017
Andhra Pradesh
533249
00001601010000269817
136.00 15-AUG-2017
Andhra Pradesh
533254
00001601010000269840
56.00 15-AUG-2017
Jharkhand
825301
00001601010000275740
40.00 15-AUG-2017
Bihar
800001
00001601010000278304
20.00 15-AUG-2017
Rajasthan
342001
00001601010000288762
200.00 15-AUG-2017
Madhya Pradesh
462001
00001601010000296942
8.00 15-AUG-2017
SIRIVELLA KOTA MAHA LAKSHMI
VENKATA MURALI KRISHNA
PRATHIPATI SUBBA LAKSHMI
LAKSHMINARAYANA PRATHIPATI
SIRIVELLA VENKATA MURALI KRISHNA
GOPALA KRISHNA RAO
MOHAN RAM
LATE GOKHUL RAM
PIYA SARKAR
PRASANTA KUMAR SARKAR
SATYA NARAIN PUROHIT
GHAN SHYAM PUROHIT
VANDANA SONI
NA
SURESH KUMAR GURU
R L GUPTA
48 A USHA NAGAR EXTENSION INDORE
Madhya Pradesh
452009
00001601010000312277
56.00 15-AUG-2017
CHINNASWAMI M
AH - 65 ANNA NAGAR ANNA NAGAR
CHENNAI
Tamil Nadu
600040
00001601010000317923
80.00 15-AUG-2017
CHINNASWAMI VIJAI KUMAR
P SUBBA LAKSHMI TATIPAKA EAST
GODAVARI TATIPAKA
D NO 6 234 IST FLOOR M GURRAJU
COMPLEX LAKKAVARAM
ALLAHABAD BANK MAIN BRANCH G.G.S.
ROAD HAZARIBAGH
PURNA SMRITI B.K.DUTTA LANE
JAKKANPUR PATNA
C/O RAJA RAM JI HAVELI JALAP
MOHALLA INSIDE JALORI GATE
JODHPUR
11 HAWAMAHAL RAOD PEERGATE
BHOPAL
First Name
Father/Husband First Name
RAJVEER CHEETA
JAFRU JI CHEETA
SUSHEELA S TAMBAD SHANTVEERAPPA SHANTVEERAPPA
GOTTEMUKKALA RAMALINGA RAJU
LATE SATYANARAYANA RAJU
C PANCHAPPA
C SHIVAYOGAPPA
KHAJA MOHAMMED GHOUSE SHABANDRSHABANDRI ABDULKADER
ALFRED CAJETAN BRITTO
CAJETAN
B K PHANISHA
B S KRISHNA RAO
ANUPAMA M A
JANADRI GOVINDAPPA
JAJU PURUSHOTTAM B
BANKATLAL MULACHAND JAJU
KRISHAN KANT
JANARDAN PRASAD
LAKSHMANAN PATHIYAPARAMBIL
AYAPPAN PATHIYAPARAMBIL
H M RAVISHANKAR
HOS MATADA THIPPESWAMY
P KEMPANNA
PUTTASWAMY GOWDA
J VIMALA KUMARI
KONDA SUBBAREDDY
KANAKA DURGA CHAPPILI
KOTI REDDY
J VIMALA KUMARI
KONDA SUBBAREDDY
BAYANNA BUTRA
PAKKIRAPPA BUTRA
JALARAO NERELLA
JALAIAH
SIDDAYYA V KESARABHAVAIMA
V A KESARABHAVAIMA
Address
HAV RAJVEER CHEETA TRG BN 'D' COY
JAK RIF RC JABALPUR
DEVA KRUPA NEAR OLD INCOME TAX
OFFICE VIDYANAGAR HUBLI
459 VIVEKANANDA NAGAR KUKATPALLY
HYDERABAD
96 ANANTAPUR ROAD BELLARY
BELLARY
HIMALAYA HOUSE 26/12, II CROSS
USMANNAGAR, BHATKAL
215/D , UTKARSH BUILDING SHINTRE
COLONY NIPANI BELGAUM
SWETADRI TELE COMMUNICATIONS
NEAR J S S SCHOOL YELANDUR
YELANDUR
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh
482001
00001601010000330824
24.00 15-AUG-2017
Karnataka
580021
00001601010000331224
80.00 15-AUG-2017
Andhra Pradesh
500072
00001601010400001371
96.00 15-AUG-2017
Karnataka
583101
00001601010500001796
56.00 15-AUG-2017
Karnataka
581320
00001601010500002084
56.00 15-AUG-2017
Karnataka
590006
00001601010500003814
136.00 15-AUG-2017
Karnataka
571441
00001601010500006101
56.00 15-AUG-2017
Maharashtra
400001
00001601480000125966
122.00 15-AUG-2017
Maharashtra
400001
00001601480000183750
94.00 15-AUG-2017
Maharashtra
400001
00001601480000192837
142.00 15-AUG-2017
Maharashtra
400001
00001601480000198672
90.00 15-AUG-2017
Maharashtra
400001
00001601480000199792
92.00 15-AUG-2017
Maharashtra
400001
00001601480000199866
92.00 15-AUG-2017
Maharashtra
400001
00001601480000201025
92.00 15-AUG-2017
Maharashtra
400001
00001601480000213271
84.00 15-AUG-2017
Maharashtra
400001
00001601480000221261
88.00 15-AUG-2017
Maharashtra
400001
00001601480000221791
88.00 15-AUG-2017
Maharashtra
400001
00001601480000225821
94.00 15-AUG-2017
Maharashtra
400001
00001601480000229372
90.00 15-AUG-2017
First Name
Father/Husband First Name
S P RADHAKRISHNA
SAKALA PULLAIAH SETTY
SHRIKANT DEVAPPA HOSAMANI
DEVAPPA H HOSAMANI
SARATH REDDY MAREPALLI
YARRAM REDDY MAREPALLI
SAROJA BUDIGI
URUKUNDAPPA KURUVA
KAPIL BURMAN
GIRIRAJ BURMAN
UDISE MURALI MOHAN RAO
VENKATA SWAMY UDISE
J VISWANATH REDDY
ANJI REDDY JONNALA
M LAKSHMI RANGAIAH
BALAIAH MANCHIKANTI
RAMADEVI RAJULA
BANGARU REDDY POLAKA
SHAVALI SHAHEEDA BANGARUPET
KHASIM DHADHABAI SAHEB
NARAYANA SWAMY SIRIVELLA
LAKSHMAIAH SIRIVELLA
KALAPPA BANDI
SANNADURGAPPA BANDI
B MANGAMMA
KOORE YELLAPPA
PATEL SHANTABEN D
GANESHBHAI K PATEL
B ANJANI BAI
HANUMANSINGH VENKATAGIRI
UMMED MAL JAIN
RIKHAB CHAND JAIN
NALIN SONI
NATHULAL SONI
Address
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST BOX
1142, FORT, MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001
00001601480000238503
86.00 15-AUG-2017
Maharashtra
400001
00001601480000238877
86.00 15-AUG-2017
Maharashtra
400001
00001601480000239847
84.00 15-AUG-2017
Maharashtra
400001
00001601480000240618
86.00 15-AUG-2017
Maharashtra
400001
00001601480000240681
84.00 15-AUG-2017
Maharashtra
400001
00001601480000241284
86.00 15-AUG-2017
Maharashtra
400001
00001601480000241841
86.00 15-AUG-2017
Maharashtra
400001
00001601480000243741
84.00 15-AUG-2017
Maharashtra
400001
00001601480000243847
84.00 15-AUG-2017
Maharashtra
400001
00001601480000244855
86.00 15-AUG-2017
Maharashtra
400001
00001601480000245669
86.00 15-AUG-2017
Maharashtra
400001
00001601480000247189
90.00 15-AUG-2017
Maharashtra
400001
00001601480000253251
92.00 15-AUG-2017
Maharashtra
400001
00001601480000259076
82.00 15-AUG-2017
Maharashtra
400001
00001601480000260231
96.00 15-AUG-2017
Maharashtra
400001
00001601480000272114
120.00 15-AUG-2017
Maharashtra
400001
00001601480000275761
82.00 15-AUG-2017
First Name
Father/Husband First Name
APPALASWAMI NAIDU KUMAR ARABOLU NA
Address
SUPRA SALES CORPORATION 304,
ANSAL CHAMBERS II 6, BHIKAJI CAMA
PLACE NEW DELHI
455 8TH MAIN ISRO LAYOUT
BANGALORE
4B/47 OLD RAJINDER NAGAR NEW
DELHI
SATYANARAYANA & CO CHARTERED
ACCOUNTANTS NO 11/124 SAGAR ROAD
MIRYALGUDA NALGONDA DIST
State
PINCode
Folio Number of
Securities
Delhi
110066
0000000000C2A0000105
424.00 15-AUG-2017
Karnataka
560078
0000000000C2A0000113
336.00 15-AUG-2017
Delhi
110060
0000000000C2A0000114
16.00 15-AUG-2017
Andhra Pradesh
508207
0000000000C2A0000117
296.00 15-AUG-2017
Andhra Pradesh
530016
0000000000C2A0000125
144.00 15-AUG-2017
400023
0000000000C2A0000134
8.00 15-AUG-2017
Maharashtra
400036
0000000000C2A0000144
100.00 15-AUG-2017
Maharashtra
400067
0000000000C2A0000145
872.00 15-AUG-2017
West Bengal
700001
0000000000C2A0000150
8.00 15-AUG-2017
Maharashtra
400058
0000000000C2A0000153
296.00 15-AUG-2017
Delhi
110017
0000000000C2A0000159
576.00 15-AUG-2017
Maharashtra
401101
0000000000C2A0000168
140.00 15-AUG-2017
Maharashtra
410203
0000000000C2A0000174
296.00 15-AUG-2017
Delhi
110007
0000000000C2A0000178
392.00 15-AUG-2017
360001
0000000000C2A0000201
360.00 15-AUG-2017
Chhattisgarh
493773
0000000000C2A0000202
56.00 15-AUG-2017
Maharashtra
400052
0000000000C2A0000214
1,176.00 15-AUG-2017
Gujarat
382346
0000000000C2A0000215
1,176.00 15-AUG-2017
Gujarat
360001
0000000000C2A0000229
112.00 15-AUG-2017
Gujarat
380001
0000000000C2A0000237
192.00 15-AUG-2017
Karnataka
560042
0000000000C2A0000238
1,176.00 15-AUG-2017
A SANJEEVA KUMAR
H S ANJANEYA MURTHY
ARUN KUMAR GUPTA
B B GUPTA
APARNA VAJRAPU
SATYANARAYANA V
A A N KUMAR
A RAGHUNADHA RAO
C/O DALAL INVESTMENT SERVICES 4710-34/1 RAMANIKETAN 1ST FLOOR
DWARAKANAGAR VISAKHAPATNAM-16
ASIT K KOTICHA
KISHORE
S K KOTICHA & CO 46/47 RAJGIR
Maharashtra
CHAMBERS 12 S B ROAD FORT BOMBAY
ARUN RAMBHAI AMIN
RAMBHAI LALAJIBHAI AMIN
ASHIT KUMAR DAS
BISWANATH DAS
ANIL DABRIWAL
S D DABRIWAL
AZIZ YUSUF MODAK
YUSUF M MODAK
ASHA RANI
RAMESH D RAO
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
AVINASH BALKRISHNA DIKSHIT
BALKRISHNA N DIKSHIT
ARUN KHANNA
N K KHANNA
ANJALI KHAKHAR
JAGDISH
AMRITRAO TRIMBAKRAO KIRDATT
SHRI TRIMBAKRAO KIRDATT
ASHOK MOHANANI
GOBINDRAM
ANILKUMAR R AGRAWAL
RAMKISHAN
ANJANI KHAKHAR
JAGDISH
ANILKUMAR AMRATLAL MODI
AMRATLAL N MODI
A E SHIVA KUMAR
A R EKAMBARAM
E-11 5TH FLOOR MALABAR APARTS
NAPEAN SEA ROAD BOMBAY
SAILOCHAN SOCIETY PLOT NO.804,
ROOM C-3 SECTOR-8, CHARKOP
KANDIVALI (W), MUMBAI
C/O GOPIKISHAN CHAMPALAL 8 LYONS
RANGE CALCUTTA
WEST END APPARTMENT FLAT NO 35A
B WING FOUR BUNGLOW ANDHERI W
BOMBAY
90 POCKET B SSF D D A FLATS SHEIKH
SARAI PHASE I NEW DELHI
A/404 BADAL BLDG DEVCHAND NAGAR
ROAD BHAYANDER WEST DIST THANE
INDIAN ORGANIC CHEMICALS LTD
KHOPOLI RAIGAD MAH
10A/2 SHAKTI NAGAR DELHI 110007
AJAY APPARTMENTS 5TH FLOOR BLOCK
Gujarat
NO 54 DR YAGNIK ROAD RAJKOT
LAXMI NIWAS GOKULPUR ESTATE P O
DHAMTARI
DIST RAIPUR M P
401 DURGA CHAMBERS LINKING ROAD
KHAR WEST MUMBAI
A 15/177 KRISHNANAGAR NARODA
ROAD AHMEDABAD
SHIVAM 20/22 NEW JAGNATH NR DR
DASTUR HOSPITAL RAJKOT
452 SHRI RAMJI S POLE VADIGAM
DARIYAPUR AHMEDABAD
36 AGA ABBAS ALI ROAD
YESODHALYAM BANGALORE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
ARVIND KUMAR JAIN
LATE SHRI BAL BHUSHAN DAS JAIN
ASHOK VYAS
JAYANTILAL
AMIT
ALOK MATHUR
OM PRAKASH
DWARKA DIESH DAYAL
ASHOK KUMAR PANJWANI
JIAL DAS
ASHOK UMAKANT PURANIK
U P PURANIK
ANINDO MAJUMDAR
ASHUTOSH GHOSH MAJUMDAR
AMBARAM HIRABHAI PRAJAPATI
HIRABHAI HEMABHAI
ANJANABEN AMRATBHAI PATEL
NA
ANILABEN SHAH
BATUKBHAI
ABHIJEET A LELE
ANANT BALKRISHNA LELE
ANITA GOYAL
BIMAL KUMAR GOYAL
AWADHESH KUMAR BAJPAI
J K BAJPAI
ANJU AGARWAL
MAHESH KUMAR AGARWAL
ANUPAM CHAKRABORTTY
AJOY CHAKRABORTTY
BIVA RANI SINHA
LATE SANTOSH KUMAR SINHA
BIVA RANI SINHA
LATE SANTOSH KUMAR SINHA
BASAVARAJU KORATAGERE GANGAIAH GANGAIAH K V
BRIJ MOHAN SINGH SRIVASTAVA
PINCode
Folio Number of
Securities
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU
Maharashtra
FRIEND S SOCY ROAD JOGESHWAR E
BOMBAY
*
400060
0000000000C2A0000240
936.00 15-AUG-2017
SMRUTI, 1/10 INDRAPRASHTH NAGAR
SOCIETY OPP RAILWAY TRACK BEHIND Gujarat
VIRANI HIGH SCHOOL RAJKOT
360001
0000000000C2A0000242
112.00 15-AUG-2017
Delhi
Delhi
110092
110019
0000000000C2A0000250
0000000000C2A0000258
112.00 15-AUG-2017
1,176.00 15-AUG-2017
Uttar Pradesh
208012
0000000000C2A0000268
1,176.00 15-AUG-2017
Madhya Pradesh
452004
0000000000C2A0000295
1,176.00 15-AUG-2017
Delhi
110003
0000000000C2A0000302
1,176.00 15-AUG-2017
Gujarat
395002
0000000000C2A0000306
224.00 15-AUG-2017
Gujarat
380052
0000000000C2A0000308
196.00 15-AUG-2017
Maharashtra
400080
0000000000C2A0000319
1,176.00 15-AUG-2017
Maharashtra
411038
0000000000C2A0000610
28.00 15-AUG-2017
Jharkhand
828116
0000000000C2A0000659
40.00 15-AUG-2017
Uttar Pradesh
228027
0000000000C2A0000668
120.00 15-AUG-2017
West Bengal
700006
0000000000C2A0000671
136.00 15-AUG-2017
West Bengal
743330
0000000000C2A0000686
100.00 15-AUG-2017
Jharkhand
828111
0000000000C2B0000005
68.00 15-AUG-2017
BANGALI COLONY P.O- BHAGGATDIN,
Jharkhand
VIA JHARIA DIST DHANBAD JHARKHAND
828111
0000000000C2B0000016
68.00 15-AUG-2017
NO 905 3C CROSS ROAD HENMUR ROAD
BANASAVADI ROAD LAYOUT IST BLOCK, Karnataka
BANGALORE
560043
0000000000C2B0000105
336.00 15-AUG-2017
208001
0000000000C2B0000117
32.00 15-AUG-2017
302015
0000000000C2B0000121
96.00 15-AUG-2017
700001
0000000000C2B0000123
96.00 15-AUG-2017
E-111 PREET VIHAR NEW DELHI
D-47 KALKAJI, NEW DELHI
C/O SHRI JAIL DAS PANJWANI A/
RAM BAGH KANPUR UP
C/O U P PURANIK 43 PANT VAIDYA
COLONY ARCHANA INDORE
C/O MRS NIRMALA DHUME D 11/115
KAKA NAGAR DR ZAKIR HUSSAIN MARG
NEW DELHI
E 1ST FLOOR KARTIK APPTT BEHIND
RAJESHRI CINEMA NAVSARI BAZAR
SURAT
C/O A K PATEL 70 TIRTHNAGAR SOC
PART I B/H SUN & STEP CLUB
MEMNAGAR AHMEDABAD-52
23 JAI ALKA MURUS ROAD B WING
MULUND WEST BOMBAY
F -311 WOODLAND AVENUE KOTHRUD
PUNE
C/O BIMAL STORES KENDUA PULL,
POST - KUSUNDA DHANBAD
JHARKHAND
NEW LIG-8 BARRA 7 KANPUR U P
92 PATHURIA GHAT STREET, 1ST
FLOOR KOLKATA
P O CHAMPAHATI AANANDAPALLY, 24
PGS WEST BENGAL
BANGALI COLONY PO, BHAGGATDIH VIA
JHARIA DIST DHANBAD
LATE SRI M M SINGH SRIVASTAVA 15/223 CIVIL LINES KANPUR U P 208001
BASANTI SHARMA
RADHA RAMAN SHARMA
BANK OF AMRERICA
NA
State
Uttar Pradesh
141 BARKAT COLONY TONK PHATAK
Rajasthan
JAIPUR
A/C NO 011/8/40033 BANK OF AMERICA N
West Bengal
T & S A 8 INDIA EXCHANGE PLACE
CALCUTTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
19 MATAP PRASAD CHAW KOLDONXRI
SAHAR RD ANE NO ANDHERI EAST
BOMBAY
Maharashtra
400069
0000000000C2B0000124
336.00 15-AUG-2017
BALAJI V RAO
V A VENKATESULU
C/O MRS V VARALAXMI 53 R B I COLONY
Karnataka
JAYANAGAR III BLOCK BRYANSANDA
BANGALORE
560011
560011
0000000000C2B0000127
3,528.00 15-AUG-2017
BIMAL KUMAR
J C KAPOOR
Delhi
110006
0000000000C2B0000128
200.00 15-AUG-2017
BINITA DEVI MUNDRA
SUSHIL MUNDRA
Andhra Pradesh
500038
0000000000C2B0000130
192.00 15-AUG-2017
BINDIYA MEHRA
DIPAK MEHRA
Tamil Nadu
600003
0000000000C2B0000135
200.00 15-AUG-2017
BANARSIDAS KAKARAM SHARMA
KAKARAM SHARMA
28-A GALA NAGAR CO OP HSG SOC LTD
Maharashtra
NAHUR ROAD MULUND WEST MUMBAI
400080
0000000000C2B0000137
576.00 15-AUG-2017
BABITA
RAJ KUMAR
1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
Delhi
110006
0000000000C2B0000138
576.00 15-AUG-2017
BRIJ MOHAN SHARMA
VISHWANATH SHARMA
C-9/113 YAMUNA VIHAR DELHI 110053
Delhi
110053
0000000000C2B0000140
272.00 15-AUG-2017
BIJENDER KUMAR
BHORILAL VARMA
C/O ALI GARH LOCK HOUSE 37
NARAYANA MUDALAI STREET CHENNAI
Tamil Nadu
600079
0000000000C2B0000143
336.00 15-AUG-2017
B VAIKUNTA BALIGA
B DAMODAR VAMAN BALIGA
Karnataka
574211
0000000000C2B0000150
224.00 15-AUG-2017
BABULAL SONI
GOKULCHAND SONI
West Bengal
700007
0000000000C2B0000152
40.00 15-AUG-2017
BHIMAJI N PATEL
NA
Tamil Nadu
600079
0000000000C2B0000153
1,176.00 15-AUG-2017
BHAGAVANT R PRABHUDESAI
RAMKRISHNA V PRABHUDESAI
Maharashtra
400601
0000000000C2B0000155
160.00 15-AUG-2017
BHALCHANDRA M OAK
MADHAV OAK
Maharashtra
400605
0000000000C2B0000162
16.00 15-AUG-2017
BHAGYASREE TRADERS PVT LTD
NA
10/D/1 HO-CHI-MINH SARANI CALCUTTA
West Bengal
700071
0000000000C2B0000176
560.00 15-AUG-2017
BEHROUZ B A K
BAHMAN A K
49 A COMMERCIAL ROAD OOTY
Tamil Nadu
643001
0000000000C2B0000177
368.00 15-AUG-2017
BHADRESH NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
SUDARSHAN 2 ANANDBAUG NR NAGRI
HOSPITAL ELLISBRIDGE AHMEDABAD
Gujarat
380006
0000000000C2B0000184
384.00 15-AUG-2017
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
RUGANATH PURA PETH O/S RAIPUR
GATE AHMEDABAD GUJ
Gujarat
380022
0000000000C2B0000186
1,176.00 15-AUG-2017
BHAVESH C SHAH
CHANDRAKANT SHAH
10 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST BOMBAY
Maharashtra
400097
0000000000C2B0000221
96.00 15-AUG-2017
BANWARILAL GOYAL
ROODMALJI GOYAL
458441
0000000000C2B0000223
1,176.00 15-AUG-2017
BHAGAVAT MAGANLAL THAKER
MAGANLAL
700025
0000000000C2B0000231
100.00 15-AUG-2017
BALKRISHAN AGGARWAL
SHANKER LAL
335063
0000000000C2B0000235
72.00 15-AUG-2017
1495 GALI KHAL BEG FARASH KHANA
DELHI
C/O NATHMAL MUNDRA PLOT NO B/80
MADHURA NAGAR HYDERABAD
108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
CHITRA JEWELLERS BANTWAL D K
KARNATAKA
12/2,SOVARAM BYSAK STREET
KOLKATA
NO 16 BASIN BRIDGE ROAD MINT
MADRAS
AMAYA NAGAR B-14 MANWAL PADA
ROAD VIRAR (EAST) DIST THANE
7 CHANDRIKA VIKRAM NAGAR KALVA
THANE MAHARASTRA
Madhya Pradesh
TILAK PATH NEEMUCH 458441
C/O SATYANARYAN MAGANLAL 1A
West Bengal
GANGA PRASAD MUKHARJI ROAD
BHOWANIPUR CALCUTTA
C/O RAMJI DASS BABU RAM NEW DHAN
Rajasthan
MANDI SANGARIA RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
BRIJ MOHAN DHANUKA
H P DHANUKA
700007
0000000000C2B0000239
8.00 15-AUG-2017
MULCHAND AGARWAL
24 SHIV THAKUR LANE CALCUTTA
KENDUAPUL POST KUSUNDA DHANBAD
JHARKHAND
NO 447, JAWAHAR BAZAAR KARUR
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
MONREPOS FARM NR KARNAVATI CLUB
OPP SAPAT 4 S G ROAD VEJALPUR
AHMEDABAD
227 BADA BAZAR UDAIPUR UDAIPUR
313001
C/51,NIRVANA BHAGAJI KEER MARG
MAHIM BOMBAY
BAROT VAS CHANDISAR TAL PALANPUR
B K N GUJ
503/504 MHATRE PALACE 4TH CROSS
LINK ROAD I C COLONY BORIVALI WEST
MUMBAI
4-DOWDI PLOT BLOCK-8 RAWAPUR
ROAD MORBI
124 JEEEVAN BHARATHI BLDG
CONNAUGHT CIRCUS NEW DELHI
A/43 KARMA CHARI NAGAR PART 2
RANAARK GHATLODIA AHMEDABAD
D-375 SAMPATH NAGAR ERODE TAMIL
NADU
73 MOUNT UNIQUE -B PEDDAR ROAD
BOMBAY
11 BRANSON GARDEN ROAD KILPAUK
MADRAS
301 NATARAJ 34 VALLABHBHAI ROAD
VILE PARLE W BOMBAY
85 THIRUPALLAI STREET SOWCARPET
CHENNAI TAMILNADU
C/O MRS SHEETAL GUPTA A-5/3,
VASANT VIHAR NEW DELHI
West Bengal
BIMAL KUMAR GOYAL
Jharkhand
828116
0000000000C2B0000654
280.00 15-AUG-2017
Tamil Nadu
639001
0000000000C2B0000657
80.00 15-AUG-2017
West Bengal
700006
0000000000C2B0000697
136.00 15-AUG-2017
Gujarat
380058
0000000000C2B0000707
200.00 15-AUG-2017
Rajasthan
313001
0000000000C2C0000103
336.00 15-AUG-2017
Maharashtra
400016
0000000000C2C0000106
2,352.00 15-AUG-2017
Gujarat
385510
0000000000C2C0000110
56.00 15-AUG-2017
Maharashtra
400103
0000000000C2C0000111
100.00 15-AUG-2017
Gujarat
363641
0000000000C2C0000118
336.00 15-AUG-2017
Delhi
110001
0000000000C2C0000119
160.00 15-AUG-2017
Gujarat
380061
0000000000C2C0000128
336.00 15-AUG-2017
Tamil Nadu
638011
0000000000C2C0000139
48.00 15-AUG-2017
Maharashtra
400026
0000000000C2C0000149
2,352.00 15-AUG-2017
Tamil Nadu
600010
0000000000C2C0000155
1,176.00 15-AUG-2017
Maharashtra
400056
0000000000C2C0000160
672.00 15-AUG-2017
Tamil Nadu
600079
0000000000C2C0000653
136.00 15-AUG-2017
Delhi
110057
0000000000C2D0000104
1,680.00 15-AUG-2017
BALAMOHAN P
PARTHASARTHY B
BISHNU PRASAD AGARWAL
LT GULAB RAI AGARWAL
BIREN S PATEL
NA
CHANDRA SINGH MORDIA
UGAR SINGHJI GOVT
CALISTO PAUL ZUZARTE
SOFTWARE
CHIMANLAL BARUT
MALAJIBHAI PARDHUJI BAROT
CITIZEN INVESTMENT BOMBAY PVT LTD NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHAMANLAL BUDHADEV
CHHAGANLAL
CITIBANK N A
NA
CHANDRA KANT KACHA
THAKARSHI BHAI
C BHANUMATHI
SHRI C CHANDRA MOHAN
CHITTARANJAN DAMODARDAS SHAH
D K SHAH
C GOPALAKRISHNA
LATE C KAMALANABHAM
CHANDRIKA DHIRAJLAL RUGHANI
DHIRAJLAL N RUGHANI
CHANDRAKALA JAIN
VIMAL CHAND
DEVINDRA S MALLA
GAJENDRA MALLA
DILIP P BHATGAONKAR
PRABHAKAR
VAMANANAND BLDG., B/H. SAI DARSHAN
BLDG. FLAT NO.401, 4TH FLOOR, T.P.S.
Maharashtra
III, PLOT NO.566, SHIMPOLI,
CHIKOOWADI BORIVALI WEST, MUMBAI
400092
0000000000C2D0000106
16.00 15-AUG-2017
DIPTI PATEL
ARVINDBHAI PATEL
78 GANDHINAGAR COLONY KARELIBAG
BARODA
390018
0000000000C2D0000109
56.00 15-AUG-2017
DAYAVATHI NARAYAN SHETTY
NARAYAN
6 PANCHSHEEL PNB OFFICERS CO-OP
Maharashtra
HSG SCTY LTD VEERA DESAI ROAD
ANDHERI WEST BOMBAY
400058
400058
0000000000C2D0000117
192.00 15-AUG-2017
DAYA NAND
RANGO RAM
C/O SUNIL ENTERPRISE 5391/K 2ND
FLOOR GUPTA MARKET SADAR BAZAR
DELHI
110006
0000000000C2D0000118
512.00 15-AUG-2017
Gujarat
Delhi
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
DES RAJ CHHABRA
RAJ CHHABRA
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
Delhi
110055
0000000000C2D0000125
1,080.00 15-AUG-2017
DINESH NATVERLAL SHAH
NA
803 NEELKANTH TOWER 206 GARODIA
NAGAR GHATKOPER E BOMBAY
Maharashtra
400077
0000000000C2D0000135
200.00 15-AUG-2017
DEVESHWARI DEVI PACHAURI
SURENDRA SINGH
Delhi
110044
0000000000C2D0000139
536.00 15-AUG-2017
DINESH CHANDRA R PAREKH
R J PAREKH
Tamil Nadu
600007
0000000000C2D0000142
80.00 15-AUG-2017
DEVILAL JHAWAR
BRIJLAL JHAWAR
Andhra Pradesh
533101
0000000000C2D0000148
48.00 15-AUG-2017
DIPTI K PATEL
KIRANCHANDRA G PATEL
Gujarat
390018
0000000000C2D0000151
288.00 15-AUG-2017
DEBADITYA MUKHERJEE
TARAPADA MUKHERJEE
DES RAJ CHHABRA
BISWA RANJAN SANYAL
DILIP MUNGARA
VALJI BHAI
DHANRAJ PRABHAKAR TALARI
M TALARI
DAULATRAM J SADARANGANI
JETARAM
DILEEP SINGH DHADDHA
MAN SINGH
F-40 SECTOR-I SARITA VIHAR NEW
DELHI
24, RITHERDON ROAD, VEPERY,
CHENNAI
8-12-5 GODAVRI BUND RD
RAJAHMUNDRY
2 PARIJATAK VATIKA KARELI BAUG
VADODARA
DA 99 SALTLAKE CALCUTTA
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
AKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT
21 MIAMI APARTMENTS BHULABHAI
DESAI ROAD BOMBAY
400026
189 KRISHNA CHOWK M J MARKET
BOMBAY
2 NIRMAN, 13 JUHU N S ROAD BOMBAY
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
804 NEELKANTH TOWER GARODIA
NAGAR GAHATKOPAR BOMBAY
91 PRAKASH NAGAR NAVLAKHA INDORE
M P 452 001
6TH FLR, ROOM NO 13 MOHAN BHUVAN,
736 PARSI COLONY ROAD NO 4, DADAR
MUMBAI
6 SHEILA MAHAL 1ST PASTA LANE
COLABA BOMBAY
BREACH CANDY GARDENS B DESAI
ROAD BOMBAY
37 MANIDEEP CO OP SOCY JIVRAJPARK
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
700091
0000000000C2D0000159
1,176.00 15-AUG-2017
Delhi
110055
0000000000C2D0000161
1,080.00 15-AUG-2017
Gujarat
360002
0000000000C2D0000164
1,176.00 15-AUG-2017
Maharashtra
400026
0000000000C2D0000195
112.00 15-AUG-2017
Maharashtra
400002
0000000000C2D0000198
592.00 15-AUG-2017
Maharashtra
400049
0000000000C2D0000201
240.00 15-AUG-2017
Uttarakhand
248006
0000000000C2D0000203
200.00 15-AUG-2017
Maharashtra
400077
0000000000C2D0000205
336.00 15-AUG-2017
Madhya Pradesh
452001
0000000000C2D0000210
480.00 15-AUG-2017
Maharashtra
400014
0000000000C2D0000667
144.00 15-AUG-2017
Maharashtra
400005
0000000000C2F0000101
168.00 15-AUG-2017
Maharashtra
400026
0000000000C2F0000104
240.00 15-AUG-2017
Gujarat
380051
0000000000C2F0000105
1,176.00 15-AUG-2017
DHARM DEO SHARMA
BRAHM DEO SHARMA
DINESH FULCHAND KOTHARI
FULCHAND
DEEPIKA SINGH
DAMANJIT SINGH
DEEPAK GULAB DALAYA
GULAM DALAYA
FLORA INDUSTRIAL TRADING CO LTD
NA
FEROZA P NARIELWALA
P A NARIELWALA
FALGUNIBEN PANDYA
MOHANLAL PANDYA
GURRAM AMARESWARA RAO
G SRIRAMULU
D NO 23-9-16/1 R AGRAHARAM GUNTUR Andhra Pradesh
522003
0000000000C2G0000001
8.00 15-AUG-2017
GLOBAL SOLUTIONS PRIVATE LIMITED
NA
S-223 (BASEMENT FLOOR) GREATER
KAILASH PART-2 NEW DELHI
110048
0000000000C2G0000121
600.00 15-AUG-2017
GITA BHATNAGAR
BRAJESH CHANDRA BHATNAGAR
110035
0000000000C2G0000126
120.00 15-AUG-2017
GIRISH V SHAH
VITHALDAS K SHAH
390018
0000000000C2G0000129
200.00 15-AUG-2017
Delhi
C-2/106-C MIG FLATS LAWRENCE ROAD
Delhi
DELHI
11 AMBIKA DARSHAN SOC B/H BRIGHT
Gujarat
SCHOOL VIP ROAD KARELIBAUG
BARODA
First Name
Father/Husband First Name
GUNJIT BINDRA
JASPAL BINDRA
GOURI DAS
DILIP DAS
GAURI SHANKER MITTAL
LATE SHRI GOKAL CHAND
G SAMPAT KUMAR
NA
GOVINDJI J JOSHI
JAMNADAS JOSHI
GUNJAN AGRAWAL
SANJAY KUMAR AGRAWAL
GAUTAM NAVINCHANDRA DESAI
NAVINCHANDRA
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
G K VISHVAJIT
NA
GANGA SAHAI PANDEY
SURYA KANT PANDEY
HARPREET SINGH LUCKY
R S BEDI
HARINDER BAGAI
S S BAGAI
H M NAIK
LATE SRI M H NAIK GOVERNMENT
HASUMATI HASMUKH PATEL
HASMUKHLAL KESHAVLAL
HEMLATA PRAVINBHAI SHROFF
PRAVINBHAI RASIKLAL
HARIRAM SINGHAL
LALA SADHURAM
HARISH MOHANLAL ZAKHARIYA
MOHANLAL POPATLAL
Address
E-4 GREATER KAILASH-1 NEW DELHI
110048
E-104/D, SIMLA HOUSE NEPEAN SEA
ROAD BOMBAY
C 553 GALI NO 12 MAJLIS PARK DELHI
C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
E-1/5 KALPITA ENCLAVE CO OP HSG
SOC LTD SAHAR ROAD ANDHERI EAST
MUMBAI
K 37/30 GOLGHAR NEAR SIDHAMATHA
GALI VARANASI
UNDIFALI KADI DIST MEHSANA NORTH
GUJARAT
36 VAIBHAV BUNGALOWS PART III NR
GAURAV BUNGALOWS SOLA ROAD
POST GHATLODIA AHMEDABAD
111 SOMANATH COMMERCIAL OPP
HOTEL SAMRAT 33/37 KARANPURA
RAJKOT
311 RABINDRA SARANI 2ND FLOOR
ROOM 15 CALCUTTA
210/4 BASTI GOBIND GARH MOGA
142001
NO10 IRIS CUFFE PARADE COLABA
BOMBAY
NO 1798 5TH MAIN 10TH CROSS
VIJAYANAGAR II STAGE BANGALORE
6 PRAFFUL SOCY NAVJIVAN ROAD
NAVRANGPURA AHMEDABAD
C/O SUNILKUMAR N DALAL 34 R M S
SOCIETY NEAR TALAO MEMNAGAR
AHMEDABAD
C/O M/S KIRORIMAL KASHIRAM NO
OLD THARAGUPET BANGALORE
OPP NAGAR PANCHAYAT OFFICE
DWARKA DIST JAMNAGAR GUJARAT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110048
0000000000C2G0000135
588.00 15-AUG-2017
Maharashtra
400036
0000000000C2G0000139
672.00 15-AUG-2017
Delhi
110033
0000000000C2G0000146
80.00 15-AUG-2017
Maharashtra
400023
0000000000C2G0000148
2,352.00 15-AUG-2017
Maharashtra
400069
0000000000C2G0000151
120.00 15-AUG-2017
Uttar Pradesh
221001
0000000000C2G0000160
50.00 15-AUG-2017
Gujarat
382715
0000000000C2G0000164
128.00 15-AUG-2017
Gujarat
380061
0000000000C2G0000165
680.00 15-AUG-2017
Gujarat
360001
0000000000C2G0000168
96.00 15-AUG-2017
West Bengal
700006
0000000000C2G0000605
68.00 15-AUG-2017
Punjab
142001
0000000000C2H0000102
600.00 15-AUG-2017
Maharashtra
400005
0000000000C2H0000104
336.00 15-AUG-2017
Karnataka
560040
0000000000C2H0000105
576.00 15-AUG-2017
Gujarat
380014
0000000000C2H0000119
512.00 15-AUG-2017
Gujarat
380052
0000000000C2H0000128
576.00 15-AUG-2017
Karnataka
560053
0000000000C2H0000131
576.00 15-AUG-2017
Gujarat
361335
0000000000C2H0000148
32.00 15-AUG-2017
Maharashtra
440010
0000000000C2H0000150
3,528.00 15-AUG-2017
HEMANT SARDESHMUKH
DATTATRAYA SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR
NORTH AMBAZARI ROAD NAGPUR
HARVINDER KAUR
HARJINDER SINGH
A1/75, BAZULLAH RD, T NAGAR CHENNAI Tamil Nadu
600017
0000000000C2H0000166
296.00 15-AUG-2017
HANIF S CONTRACTOR
SALEBHAI
501 ROCKLIFT OFF CARTER ROAD OPP
JOGGER PARK BANDRA MUMBAI
Maharashtra
400050
0000000000C2H0000174
96.00 15-AUG-2017
HEMLATA PRAKASH PONGURLEKAR
PRAKASH
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
Maharashtra
GOREGAON (E) BOMBAY
400063
0000000000C2H0000177
576.00 15-AUG-2017
First Name
Father/Husband First Name
HARIBHAI RATILAL NAGAR
RATILAL
HEMANT CHOKSHI
VITHALDAS CHOKSHI
INDIRA ASHOKBHAI PATEL
ASHOKBHAI JASHBHAI PATEL
B/3 LATTAKUNJ APT OPP TAMIL HIGH
SCHOOL MANINAGAR (EAST)
AHMEDABAD
AA;ABHISHEKAA; POST BOX NO.1 OPP.
JAIN WADI, MIYAGAM-KARJAN DIST.VADODARA
MAHADEV FALIA UTTARSANDA
INDRA DEVI
HUKAM CHAND
3480 NICHOLSON RD MORI GATE DELHI Delhi
ILA NANDY
U S NANDY
INDERJEET SINGH
HANWANT MANBIR SINGH
INDRA JEET SINGH ARORA
S ARJUN SINGH
JOY T
G THOMAS
JANATA SAHAKARI BANK LTD
NA
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
JASWINDER KAUR
GURBACHAN SINGH
JITENDRA NATH RENJEN
MUKAND LAL RENJEN GOVT
JAGDISH CHANDRA KHANDURI
LATE SH J P KHANDURI
JAGDISH PRASAD SONI
POONAM CHAND SONI
JALAJ MATHUR
ALOK MATHUR
JAYA NAROTTAM SHAH
NAROTTAM SHAH
JERAMBHAI PATEL
BABUBHAI PATEL
JETHABHAI DEVJIBHAI PATEL
DEVJIBHAI B PATEL
JAI GOPAL SHARMA
DINA NATHAL SHARMA
JETHALAL DALABHAI MEVADA
DALABHAI MEVADA
JASWINDER SINGH SETHI
MANMOHAN SINGH SETHI
JOHN UTHAMAN DANIEL
PAUL DAVIS DANIEL
Address
30 MAKARDHA ROAD HOWRAH 711101
LAXMI KUNJ 6TH NORTH SOUTH RD J V
P D SCHEME BOMBAY
133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
FLAT NO 353 D POCKET J AND K
DILSHAD GARDEN DELHI
BHAWANI PETH BRANCH 12 NEETA
CENTRE BHAWANI PETH PUNE
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
C/O.SHRI.DEVINDER SINGH BEDI 692A,INDRA VIHAR RIICO HOUSING
COLONY KOTA RAJASTHAN
D-1/103-A SATYA MARG CHANKYAPURI
NEW DELHI
FLAT NO C-34 CRRI STAFF FLAT
MAHARANI BAGH NEW DELHI
C/O RATAN LAL GULAB CHAND SONI
BANGUR CHOWK P O DIDWANA RAJ
C/O SHRI ALOK MATHUR MANAGER
(C&I), PEM BHEL HOUSE, SIRI FORT
NEW DELHI
CENTRE FOR MONITORING IND
ECONOMY P LTD 110/120 KALIANDAS
UDYDOG BHAVAN NEAR CENTURY
BHAVAN PRABHADEVI BOMBAY
1/2 MOHAN NAGAR B/H L B S STADIUM
BAPUNAGAR AHMEDABAD
AT & PO VADOTH TAL IDAR DIST
SABARKANTHA GUJARAT
C-118 SECTOR 19 NOIDA DISTT
GHAZIABAD UP
91 NAYAN NAGAR SOCIETY SAIJAPUR
BOGHA AHMEDABAD
C/O CHARANJIT SINGH CHADHA 155/1
CHANDER NAGAR ALAMBAGH
LUCKNOW UP
C/O TATA BURROUGHC LTD SEEPZ
ANDHERI E BOMBAY
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380008
0000000000C2H0000178
872.00 15-AUG-2017
Gujarat
391240
0000000000C2H0000660
200.00 15-AUG-2017
Maharashtra
383470
0000000000C2I0000002
3,200.00 15-AUG-2017
110006
0000000000C2I0000106
1,176.00 15-AUG-2017
West Bengal
711101
0000000000C2I0000110
1,176.00 15-AUG-2017
Maharashtra
400056
0000000000C2I0000112
112.00 15-AUG-2017
Punjab
141002
0000000000C2I0000114
296.00 15-AUG-2017
Delhi
110095
0000000000C2J0000001
600.00 15-AUG-2017
Maharashtra
411002
0000000000C2J0000108
400.00 15-AUG-2017
Uttar Pradesh
226005
0000000000C2J0000111
896.00 15-AUG-2017
Rajasthan
324005
0000000000C2J0000125
336.00 15-AUG-2017
Delhi
110021
0000000000C2J0000128
2,352.00 15-AUG-2017
Delhi
110065
0000000000C2J0000130
456.00 15-AUG-2017
Rajasthan
341303
0000000000C2J0000131
8.00 15-AUG-2017
Delhi
110049
0000000000C2J0000133
1,176.00 15-AUG-2017
Maharashtra
400025
0000000000C2J0000136
200.00 15-AUG-2017
Gujarat
380024
0000000000C2J0000149
100.00 15-AUG-2017
Gujarat
383235
0000000000C2J0000156
32.00 15-AUG-2017
Uttar Pradesh
201301
0000000000C2J0000157
168.00 15-AUG-2017
Gujarat
380017
0000000000C2J0000162
200.00 15-AUG-2017
Uttar Pradesh
226005
0000000000C2J0000168
336.00 15-AUG-2017
Maharashtra
400096
0000000000C2J0000174
840.00 15-AUG-2017
First Name
Father/Husband First Name
JOGINDER KAUR
DARSHAN SINGH
JASODA R PATEL
JAGAN NATH PRASAD KHURANA
JAMNABAI JIVANDAS KAPADIA
JAGADISH BASU MALLIK
JAYSHRI CHANDULAL MEHTA
JAIRAM GYANCHANDANI
JASMINE S SHAH
KADIRVELU N
KANWAL JIT KAUR GILL
KANWAL BAJAJ
KURPAD GUNDAPPA SRIRAM
KAUSHALYA RAMDAS
KAMAL GHORAWAT
KANTA DHIMAN
Address
C/O LABH SINGH H N 896/1 GALI NO-4
MANDERWALI GALI RAM GANG ROAD
MOGA
5 MARLOW IST FLR POCHKHANWALA
R N PATEL
ROAD WORLI BOMBAY
C 27 BHAGAT SINGH MARG TILAK
GUR DITTA RAM
NAGAR JAIPUR RAJ
99 MULJI JETHA BLDG 3RD FLR
JIVANDAS KAPADIA
VITHALWADI BOMBAY
SHIVALAYA 22 RADHA NATH MALLIK
LATE RAJYESWANT BASU MALLIK
LANE CALCUTTA
425 RELIEF SHOPPING CENTRE NR GPO
CHANDULAL HIRALAL MEHTA
AHMEDABAD
M/S CHEAP CLOTH STORE KAMLA
LATE TOPANDAS GYANCHANDANI
NEHRU MARG CHOWK LUCKNOW
SURESH
20,DIWAN RAMA ROAD, CHENNAI
NO 25 (OLD NO 13) POLICE LANE - C
NATESAN
ARMSTRONG ROAD CROSS
BANGALORE
C/O S JAGDYAL SINGH GRAWAL 160
HEM RAJ SINGH GILL
PUNJABI BAGH PATIALA
147001
TRILOK ADARSH CO-OP SOC FLAT NO
PARDEEP NARAIN
90 NEAR MADHU VIHAN PATPAD GANJ
NEW DELHI
MANGAL MITRA 6TH FLOOR 16TH ROAD
G S KURPAD
KHAR WEST BOMBAY
D 704 NAGARJUNA APTS MAYUR VIHAR
B S RAMDAS
PHASE I NEW DELHI
C/O ROOP KAMAL SAREE KENDRA
R CHAND
CHANDANI CHOWK DELHI
E B 124 SFS G 8 AREA RAJOURI
HANS RAJ DHIMAN
GARDEN NEW DELHI
KALPESH D ZALA
DHARMENDRA H ZALA
KETAN J MEHTA
JAYANTILAL
KUNDAN LAL CHADHA
DES RAJ CHADHA
KAPIL MATHUR
DORAB RUSTOMJI CHOTHIA
KOTHAVEERA BHADRARAO
SOMESWARA RAO
KAUSHIKA LALANI
VIRENDRA SELF
KETAN D PAREKH
D R PAREKH
1 JANVISHRAM SOCIETY BEHIND
SAHAJANAND COLLEGE AHMEDABAD
17/23 VEERAPPAN STREET VIJAY
COMPLEX CHENNAI
S C F NO 13 SECTOR 9-D CHANDIGARH
160009
C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
6-18-9 MALIREDDIVARI STREET
PEDDAPURAM
KAMBLIS WADI TEJPAL ROAD VILEPARIE
EAST BOMBAY
C/O MEHTA & PAREKH - CHARTERED
ACCTTS 2-A PERIANNA MAISTRY
STREET 2ND FL CHENNAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
142001
0000000000C2J0000176
240.00 15-AUG-2017
Maharashtra
400025
0000000000C2J0000178
336.00 15-AUG-2017
Rajasthan
302004
0000000000C2J0000192
200.00 15-AUG-2017
Maharashtra
400002
0000000000C2J0000196
1,176.00 15-AUG-2017
West Bengal
700012
0000000000C2J0000207
1,176.00 15-AUG-2017
Gujarat
380001
0000000000C2J0000214
56.00 15-AUG-2017
Uttar Pradesh
226003
0000000000C2J0000601
68.00 15-AUG-2017
Tamil Nadu
600084
0000000000C2J0000670
112.00 15-AUG-2017
Karnataka
560001
0000000000C2K0000023
128.00 15-AUG-2017
Punjab
147001
0000000000C2K0000103
200.00 15-AUG-2017
Delhi
110092
0000000000C2K0000104
192.00 15-AUG-2017
Maharashtra
400052
0000000000C2K0000107
240.00 15-AUG-2017
Delhi
110096
0000000000C2K0000114
2,352.00 15-AUG-2017
Delhi
110006
0000000000C2K0000120
80.00 15-AUG-2017
Delhi
110064
0000000000C2K0000129
576.00 15-AUG-2017
Gujarat
380015
0000000000C2K0000147
296.00 15-AUG-2017
Tamil Nadu
600079
0000000000C2K0000162
32.00 15-AUG-2017
Chandigarh
160009
0000000000C2K0000170
1,176.00 15-AUG-2017
Maharashtra
400023
0000000000C2K0000192
2,352.00 15-AUG-2017
Andhra Pradesh
533437
0000000000C2K0000202
8.00 15-AUG-2017
Maharashtra
400057
0000000000C2K0000232
1,176.00 15-AUG-2017
Tamil Nadu
600001
0000000000C2K0000235
24.00 15-AUG-2017
First Name
Father/Husband First Name
KANAIYALAL PATEL
BALDEVBHAI
KAMINI G MOTWANI
GURBUX G MOTWANI
KAILASH CHANDRA AGARWAL
SHIV PRASAD AGARWAL
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
KRISHNA RAJU SAGI
S S RAJU
KEIKI RUSTOM MEHTA
RUSTUM LAWASHA MEHTA
KAMALA BOSE
SACHINDRA NATH BOSE
KUNDEN J PATEL
J N PATEL
KHURSHED NASARVANJI JAMSHEDJI DA NASARVANJI
KANJI SANGOI
SHOJAPAR
KELKAR VIJAY LAXMAN
KELKAR LAXMAN VISHNU GOVT
KASHI BEN PATEL
KHODABHAI PATEL
KANEEZ HAIDER
ZAFAR HAIDER
KIRAN KANWARLAL JAIN
KANWARLAL
LEOPOLDINO XAVIER DOREGO
CAETANO MARIANO DOREGO
LALITA ANKUSH MANJAREKAR
ANKUSH MANJAREKAR
LILAVANTI MEGHJI VED
NA
LALCHAND PERIWAL
H C PERIWAL
Address
6 VIR VIJAY SOCIETY NEAR SANGHVI
HIGH SCHOOL NARANPURA
AHMEDABAD
201 SALISBURY PARK PALI HILL NAKA
BANDRA WEST MUMBAI
C/O SRI P C GINDORIA P 16 BENTINCK
STREET TH FLR CALCUTTA
C/O PARAS RAJ MOHWOT BADRI
NARAIN STREET GUNDI KA MOHALLA
JODHPUR RAJ
C/O MAJOR S V S RAJU (RETD)
GENERAL MANAGER,NEWTRONICS PVT
LTD PLOT NO 34 ELECTRONICS ESTATE
KUSHAIGUDA HYDERABAD
SEASIDE 1ST FLOOR COLABA ROAD
BOMBAY
P 18 MOTIJHEEL AVENUE CALCUTTA
700074
M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR
NAGAR BHISHM PITAMAH MARG NEW
DELHI
141 E MONTE ROSA DADY SETH LANE
AUGUST KRANTI HILL BOMBAY
M 14 GUJARAT HOUSING BOARD
STREET 1 KALAWAD ROAD OPP MAHILA
COLLEGE RAJKOT GUJ
FLAT V/96 BLOCK NO 7 LODHI ROAD
COMPLEX NEW DELHI
State
PINCode
Folio Number of
Securities
Gujarat
380013
0000000000C2K0000249
576.00 15-AUG-2017
Maharashtra
400050
0000000000C2K0000254
32.00 15-AUG-2017
West Bengal
700001
0000000000C2K0000255
1,176.00 15-AUG-2017
Rajasthan
342001
0000000000C2K0000256
1,176.00 15-AUG-2017
Andhra Pradesh
500762
0000000000C2K0000271
336.00 15-AUG-2017
Maharashtra
400005
0000000000C2K0000276
2,128.00 15-AUG-2017
West Bengal
700074
0000000000C2K0000293
296.00 15-AUG-2017
Delhi
110003
0000000000C2K0000300
80.00 15-AUG-2017
Maharashtra
400036
0000000000C2K0000306
560.00 15-AUG-2017
Gujarat
360001
0000000000C2K0000310
1,176.00 15-AUG-2017
Delhi
110003
0000000000C2K0000311
2,352.00 15-AUG-2017
395003
0000000000C2K0000313
80.00 15-AUG-2017
Uttar Pradesh
271001
0000000000C2K0000654
136.00 15-AUG-2017
Maharashtra
414001
0000000000C2K0000677
136.00 15-AUG-2017
Goa
403403
0000000000C2L0000102
1,176.00 15-AUG-2017
Maharashtra
400025
0000000000C2L0000103
1,176.00 15-AUG-2017
Maharashtra
400067
0000000000C2L0000108
192.00 15-AUG-2017
West Bengal
700012
0000000000C2L0000117
8.00 15-AUG-2017
18-B, GURUKRUPA SOC., KOTAK HOUSE
Gujarat
GALI GHOD DOD ROAD SURAT
A K TVS CIVIL LINES KUCHERY ROAD
GONDA
4 SHIVAJI HOUSING SOCIETY OPP
KESHAR GULAB MANGAL KARYALAYA
NEAR DHARMIK PARIKSHA BOARD
AHMEDNAGAR
LOCOL VADDO P O PIEDADE DIVAR
ILHAS GOA
C/O P M PATHARE 21 MAIMOON APTS
2ND FLR PALKHI GALI OFF VEER
SAWARKAR RD PRABHADEVI BOMBAY
SHREE NATH KRUPA BLDG OPP
PAREKH LANE S V ROAD KANDIVALEE
WEST BOMBAY
C/O ABHISHEK 3 B B GANGULI STREET
CALCUTTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
LACHHMANDAS CHHATARAM RAHEJA
CHHATARAM S R
6 ANANDA NIVAS IST FLR KUMAR COT
LAYOUT MADHAVANAGAR BANGALORE
Karnataka
560001
0000000000C2L0000118
24.00 15-AUG-2017
L RAVICANDRAN
K S LAKSHMINARAYANAN
Tamil Nadu
632006
0000000000C2L0000120
552.00 15-AUG-2017
LALIT JAIN
KIMAT RAI JAIN
Delhi
110087
0000000000C2L0000129
48.00 15-AUG-2017
LALITA DEVI
ANAND DEO SINGH
Jharkhand
832109
0000000000C2L0000131
1,176.00 15-AUG-2017
LALIT KUMAR JAIN
CHAGANLALJI JAIN
Andhra Pradesh
500012
0000000000C2L0000138
16.00 15-AUG-2017
LAXMIBEN J GOKANI
JAMNADAS VISHRAM GOKANI
Gujarat
361345
0000000000C2L0000145
20.00 15-AUG-2017
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
Maharashtra
400054
0000000000C2L0000146
1,176.00 15-AUG-2017
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
Maharashtra
400036
0000000000C2M0000103
480.00 15-AUG-2017
MUKESHKUMAR AMBALAL PATEL
AMBALAL
Gujarat
380013
0000000000C2M0000104
56.00 15-AUG-2017
MAHESH KUMAR BERRY
ANANT RAM
FLAT NO 54 PRIME MINISTER S SECTT
CO OP GROUP HOUSING SOCIETY
BLOCK BG VIKASPURI NEW DELHI
Delhi
110018
0000000000C2M0000109
288.00 15-AUG-2017
MYTHILI KAZA
K M RAMNATH
704 D HILL VIEW MAROL MAROSHI ROAD
Maharashtra
MILITARY LANE ANDHERI E BOMBAY
400059
0000000000C2M0000115
400.00 15-AUG-2017
MADAN SHREE ENTERPRISES LTD
NA
Delhi
110055
0000000000C2M0000132
200.00 15-AUG-2017
MANJULA A LAKHANI
AMRATLAL G LAKHANI
Karnataka
560003
0000000000C2M0000146
288.00 15-AUG-2017
MONA MANIAR
ROHITKUMAR
Gujarat
380051
0000000000C2M0000155
112.00 15-AUG-2017
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI N PATEL
Gujarat
388120
0000000000C2M0000157
1,176.00 15-AUG-2017
MADHAV BALKRISHNA KUBER
BALKRISHNA VASUDEV KUBER
Maharashtra
400064
0000000000C2M0000159
216.00 15-AUG-2017
MONICA L MAHTANI
LACHMAN K MAHTANI
Karnataka
560009
0000000000C2M0000174
1,176.00 15-AUG-2017
MEELU SHAH
VITHALDAS SHAH
Gujarat
380014
0000000000C2M0000182
336.00 15-AUG-2017
MAN MOHAN MAHESHWARI
NA
West Bengal
700010
0000000000C2M0000191
336.00 15-AUG-2017
4/230 GANDHI STREET GANDHINAGAR
EAST VELLORE NORTH ARCOT DIST
TAMIL NADU
302 HIMLAND HOUSE KARAM PURA NEW
DELHI
H NO - 5 ,ROAD NO 1,PHASE - 2 ADITYA
GARDEN , ADITYAPUR IND. AREA,
SERAIKELA KHARSAWAN
15-8-536/2 FEEL KHANA HYDERABAD
ANDHRA PRADESH
C/O D K LAL BANK OF BARODA PO
MITHAPUR GUJARAT
FELSTEAD VILLA MAIN AVENUE
SANTACRUZ W BOMBAY
1ST FLOOR PERVIZ MANSION
CUMBALLA HILL ROAD BOMBAY
8 VARNI RAJ SCTY BEHIND VEDH SHALA
NARANPURA RLY CROSSING
AHMEDABAD
380013
SANSKRITI BHAWAN JHANDEWALAN
NEW DELHI
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE
C/O KAMLESH C PARIKH VEJALPUR
ROAD JIVRAJ PARK AHMEDABAD
NANDANVAN FLAT BLOCK NO 2 1ST
FLR NR PRAGATI MANDAL VALLABH
VIDYANAGAR DIST KHEDA GUJARAT
A/24 BLDG NO 4 MANALI EVERSHINE
NAGAR MALAD WEST BOMBAY
400064
C/O MAHTANIS 12 K G ROAD
BANGALORE
14 KETAN SOCY SARDAR PATEL
COLONY NARANPURA AHMEDABAD
C/O SRI NARENDRA MANDHANI
KRISHNA BHAWAN 7/F ABINASH
CHANDRA BANERJEE ROAD CALCUTTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MEENABEN VISHNUBHAI RANA
MADHUSUDHAN BODANLAL AGRAWAL
MANJU JAIN
MEENAKSHI SHARMA
MANIK GANESH GONDHALEKAR
MEENAKSHI SHRIDHAR SHETTY
M SANGITA
Father/Husband First Name
Address
481/1 GOPALSHERI BHOIWADA S POLE
OPP ZAKARIA RELIEF ROAD
AHMEDABAD
BANSAL KUNJ PATEL COLONY BEHIND
BODANLAL AGRAWAL
DINESH MILL VADODARA
C/O ARUN FOODS SP4 BHABHA MARG
ARUN JAIN
TILAK NAGAR JAIPUR
1021 TAGORE NAGAR A CIVIL LINES
VINOD SHARMA
LUDHIANA
2/25 DNYANAYOG CHS VAZIRA NAKA
GANESH MANOHAR GONDHALEKAR
BORIVALI WEST MUMBAI
D/28-004 YOGI NAGAR EKSAR VILLAGE
SHRIDHAR SHETTY
ROAD BORIVLI (W) BOMBAY
555 BENGALI BAZAAR ROAD ALANDUR
MINNI ARVIND
MADRAS
VISHNUBHAI MANILAL RANA
MEENA PARSHOTAM RAHEJA
NA
MADHAV VAMAN PATWARDHAN
VAMAN SHANKAR PATWARDHAN
MIRANMIYA MALEK
RAHIMUDDIN MALEK
MEENA SEETHARAMAN
NATESA SEETHARAMAN
MANDIRA SEN GUPTA
SABYASACHI SEN GUPTA
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI
MOHAN JEET WALIA
S BALWANT SINGH
MONISHA CHANDER DUDANEY
CHANDER K DUDANEY
MADHU V SHAH
VRAJALAL SHAH
MANMOHAN NANDUBHAI PATEL
NANDUBHAI
M BRIJENDRA KUMAR MANI TRIPATHI
SRI RAM NAIN MANI TRIPATHI
MUKUND P DESHPANDE
PRABHAKARRAO DESHPANDE
MAHESH KUMAR AGARWAL
LT GULAB RAI AGARWAL
NITIN KUMAR DAVE
JANAKRAY
NEERAJ CHANDRA
DINESH CHANDRA
MOTI APT. 203, S NORTH PARK ROAD,
KUMARA PARK EAST, BANGALORE.
759/74 PRABHAT ROAD PUNE
C 6/1 G E B COLY WANAKBEN TPS DIST
KHEDU TAL THASRA GUJ
C/O MR T S S RAO 45 SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI
JAMSHEDPUR
P.211 CIT ROAD CALCUTTA
NANDANVAN - BLOCK NO 2 - 1ST FLR NR
PRAGATI MANDAL VALLABH
VIDYANAGAR DIST KHEDA - GUJARAT
STATE
C/O. B S WALIA 54/8, AKS COLONY,
PATIALA ROAD, NR. SINGH SABHA
GURDWARA, ZIRAKPUR, PUNJAB
501 MANGAL ARADHANA 1ST ROAD T P
S IV BANDRA WEST BOMBAY
400050
C/O B D SHAH D/32/18 B R C COLONY
UDHNA SURAT
44/A TARANG SOCIETY PRODUCTIVITY
ROAD VADODARA
C/O MAHIMA DUTT DUBEY SHASTRI
NAGAR BETIA HATA GORAKHPUR
127, RAJASHRI COLONY NEAR DASTUR
NAGAR, CHHATRI TALAO ROAD
AMRAVATI
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
24-SARVANAND COLONY KARELIBAUG
VADODARA GUJARAT
C/O MR R P GUPTA 1B/2B NEA PUSA
ROAD NEW DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380001
0000000000C2M0000195
1,176.00 15-AUG-2017
Gujarat
390005
0000000000C2M0000198
276.00 15-AUG-2017
Rajasthan
302004
0000000000C2M0000200
336.00 15-AUG-2017
Punjab
141001
0000000000C2M0000203
576.00 15-AUG-2017
Maharashtra
400092
0000000000C2M0000208
240.00 15-AUG-2017
Maharashtra
400092
0000000000C2M0000213
176.00 15-AUG-2017
Tamil Nadu
600016
0000000000C2M0000224
416.00 15-AUG-2017
Karnataka
560001
0000000000C2M0000232
48.00 15-AUG-2017
Maharashtra
411004
0000000000C2M0000243
600.00 15-AUG-2017
Gujarat
388239
0000000000C2M0000244
1,056.00 15-AUG-2017
Jharkhand
831001
0000000000C2M0000245
1,176.00 15-AUG-2017
West Bengal
700010
0000000000C2M0000247
840.00 15-AUG-2017
Gujarat
388120
0000000000C2M0000257
200.00 15-AUG-2017
Maharashtra
140105
0000000000C2M0000260
392.00 15-AUG-2017
Maharashtra
400050
0000000000C2M0000267
584.00 15-AUG-2017
Gujarat
394220
0000000000C2M0000269
192.00 15-AUG-2017
Gujarat
390020
0000000000C2M0000277
280.00 15-AUG-2017
Uttar Pradesh
273001
0000000000C2M0000280
1,176.00 15-AUG-2017
Maharashtra
444606
0000000000C2M0000661
56.00 15-AUG-2017
West Bengal
700006
0000000000C2M0000663
136.00 15-AUG-2017
Gujarat
390018
0000000000C2N0000102
784.00 15-AUG-2017
Delhi
110060
0000000000C2N0000112
1,656.00 15-AUG-2017
First Name
Father/Husband First Name
NARENDRA NATH AGGARWAL
CHAJJU RAM
NARINDER SINGH
GURDIT SINGH
N YASHWANT JADHAV
NIVRUTTI
NISHA RACHH
VIJAY RACHH
NARESH KUMAR BAJAJ
MULKH RAJ BAJAJ
NARESH KHARAKIA
SATYANARAYAN KHARAKIA
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
NSDL TRANSIT FOLIO
NA
NARINDER KUMAR ASIJA
LATE SH KHEM CHAND
State
PINCode
Folio Number of
Securities
Delhi
110049
0000000000C2N0000115
336.00 15-AUG-2017
Delhi
110029
0000000000C2N0000120
588.00 15-AUG-2017
Tamil Nadu
600007
0000000000C2N0000122
8.00 15-AUG-2017
Maharashtra
400021
0000000000C2N0000124
408.00 15-AUG-2017
Maharashtra
411008
0000000000C2N0000133
336.00 15-AUG-2017
West Bengal
700001
0000000000C2N0000150
20.00 15-AUG-2017
Delhi
110048
0000000000C2N0000157
336.00 15-AUG-2017
Maharashtra
999999
0000000000C2N0000164
928.00 15-AUG-2017
H NO 1046, SECTOR 8-C CHANDIGARH
Chandigarh
160015
0000000000C2N0000168
336.00 15-AUG-2017
G K VISWANATH
1-7-712/1 2ND FLOOR RAMNAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh
500033
0000000000C2N0000174
480.00 15-AUG-2017
NARPATI LUTHRA
HARBANS LAL LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
Maharashtra
400083
0000000000C2N0000189
560.00 15-AUG-2017
N NATARAJAN
J N S NAGI CHETTY
Tamil Nadu
636004
0000000000C2N0000201
2,352.00 15-AUG-2017
NAFISA A SURATWALA
ABDULLA
Maharashtra
400003
0000000000C2N0000227
1,176.00 15-AUG-2017
NIRMAL CHOHAN
S R CHOHAN
Andhra Pradesh
500015
0000000000C2N0000228
192.00 15-AUG-2017
NARESH MOHNOT
PARAS RAJ MOHNOT
Rajasthan
342001
0000000000C2N0000237
1,176.00 15-AUG-2017
Andhra Pradesh
500082
0000000000C2N0000657
56.00 15-AUG-2017
Delhi
110001
0000000000C2O0000101
80.00 15-AUG-2017
Uttar Pradesh
282005
0000000000C2O0000103
96.00 15-AUG-2017
Karnataka
560002
0000000000C2O0000601
28.00 15-AUG-2017
Uttar Pradesh
262701
0000000000C2P0000020
872.00 15-AUG-2017
Maharashtra
400023
0000000000C2P0000105
784.00 15-AUG-2017
Maharashtra
400078
0000000000C2P0000115
200.00 15-AUG-2017
N V S R R KUMAR GUNDA
Address
E-534 GREATER KAILASH II NEW DELHI
110049
A 2/129 SAFDAR JANG ENCLAVE NEW
DELHI
NO 68 TANA STREET PURSHAWAKAM
MADRAS
LAXMI ENTERPRISE, 819, TULSIAN
CHAMBERS, FREE PRESS ROAD,
NARIMAN POINT MUMBAI
C/8 ABHIMANSHRI COOP HSG SOC
PASHAN RD PUNE
C/O SATYANARAYAN KHARAKIA & SONS
135, CANNING STREET IST FLR
CALCUTTA
B-13 GREATER KAILASH ENCLAVE I NEW
DELHI
XXX
48 CTO COLONY RAJAJI NAGAR
ALAGAPURAM SALEM
636004
5TH FLOOR TOPIWALA MANSION 95
MOHAMEDALI ROAD MUMBAI
110 SRINAGAR COLONY
TRIMULGHERRY P O SECUNDERABAD
500015
NETIKUNTA PRAKASH
N LAXMAIAH
O P BEDI
K S BEDI
C/O PARAS RAJ MOHWOT BADRI
NARAIN STREET GUNDI KA MOHALLA
JODHPUR
H-NO : 6-3-709 / A/ 1 OPP POCHAMMA
TEMPLE PANJAGUTTA HYDERABAD
20, MAIN MALKA GANJ DELHI
OM PRAKASH AGRAWAL
MANGAL SEN AGRAWAL
E-158 KAMLA NAGAR AGRA U P 282005
OMKARMAL CHENAJI
CHENAJI
PULKIT BHALLA
PURAN CHANDRA BHALLA
PANCHALI SHETH
SUHRID
PADUBIDRI PATTABHIRAMA BHAT
VITTAL
146/8 KRS MARKET KUMBARPET
BANGALORE
C/O BHALLA HOMEO PHARMACY MAIN
ROAD LAKHIMPUR-KHERI U P
C/O. MR. NIRVAN KARA DHAMODAR
KHETSEY 15 BURJORJI BHARUCHA
MARG, NR. KALA GHODA, MUMBAI
A-1103 GREAT EASTERN GARDENS L B
S MARG KANJURMARG WEST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
PUNEET SHARMA
BAL RAM SHARMA
PRIYA PAUL
AKHIL PAUL
PRAYANK DHADDHA
DILEEP SINGH DHADDHA
2 NIRMAN 13 JUHU N S ROAD BOMBAY
POONAM AGARWAL
RAJIV AGARWAL
C/O SURAJ NARAIN KRISHNA CHANDRA
Uttar Pradesh
74/276 HEERA SONS HALSEY ROAD
COLLECTOR GANJ KANPUR
PRADIP VITHALRAO PANDHARE
MR VITHLRAO
PRABHUDAS P PATEL
PARSHOTTAMDAS
PRADEEP KUMAR
DAYAL PRASAD
PARIBORZ DEMEHRI
KHODAYAR
PARAS MAHESHWARI
SARUESH KUMAR
PADMANABHA RAO
ESWAR RAO
PARESHKUMAR CHIMANLAL SHAH
POONDI KRISHNASWAMY LAKSHMI
PRAMOD D JAMNERKAR
PARESHKUMAR C SHAH
Address
State
PINCode
Folio Number of
Securities
Rajasthan
302004
0000000000C2P0000120
200.00 15-AUG-2017
Delhi
110091
0000000000C2P0000122
56.00 15-AUG-2017
Maharashtra
400049
0000000000C2P0000125
240.00 15-AUG-2017
208001
0000000000C2P0000129
1,176.00 15-AUG-2017
Maharashtra
442404
0000000000C2P0000132
336.00 15-AUG-2017
Gujarat
390002
0000000000C2P0000134
184.00 15-AUG-2017
Uttar Pradesh
226001
0000000000C2P0000158
296.00 15-AUG-2017
Maharashtra
400014
0000000000C2P0000160
296.00 15-AUG-2017
West Bengal
700028
0000000000C2P0000169
8.00 15-AUG-2017
Andhra Pradesh
500015
0000000000C2P0000185
80.00 15-AUG-2017
Maharashtra
400036
0000000000C2P0000187
84.00 15-AUG-2017
Tamil Nadu
600040
0000000000C2P0000194
1,176.00 15-AUG-2017
Maharashtra
400016
0000000000C2P0000200
672.00 15-AUG-2017
Maharashtra
400036
0000000000C2P0000204
12.00 15-AUG-2017
FLAT NO 4 BANDRA GULAB 14 B
Maharashtra
CARTER ROAD BANDRA WEST BOMBAY
400050
0000000000C2P0000205
576.00 15-AUG-2017
Maharashtra
400058
0000000000C2P0000213
1,176.00 15-AUG-2017
Andhra Pradesh
532185
0000000000C2P0000216
20.00 15-AUG-2017
Uttar Pradesh
226003
0000000000C2P0000223
64.00 15-AUG-2017
Maharashtra
400601
0000000000C2P0000225
120.00 15-AUG-2017
Madhya Pradesh
485001
0000000000C2P0000228
840.00 15-AUG-2017
260 ADARSH NAGAR BHAGH SINGH
CROSSING JAIPUR
95D POCKET F MAYUR VIHAR PHASE II
DELHI
INFRONT OF FORT AT P O & TA
BHADRAVATI DIST CHANDRAPUR
MAHARASHTRA
7 SUSHIL NAGAR SOCIETY NIZAMPURA
BARODA
C/O CENTURY CONSULTANTS LTD 21
ASHOK MARG LUCKNOW
689 DINSHAW MASTER ROAD NO 32
PARSI COLONY DADAR BOMBAY
C/O SMT KAVITA MAHESHWARI 17K
GORKHA BASI ROAD NAGER BAZAR
CALCUTTA
H NO 20-47, VENKATAPURAM
TRIUMALAGIRI POST SECUNDERABAD
45 A K MARG 2/24 GARDEN VIEW
MUMBAI
342/2 HOUSING BOARD COLONY OPP
POONDY KRISHNASWAMY IYENGARANNA NAGAR POST OFFICE WEST
MADRAS 40
10 BEAY MONDE 491 GEBRIEL ROAD
SH DINKER
MAHIM BOMBAY
45 A K MARG 2/24 GARDEN VIEW
CHIMANLAL G SHAH
MUMBAI
CHIMANLAL GOVINDRAM SHAH
PANAYIL GEEVARGHESE PHILIP
P K VARGHESE
IYER VENKATARAMAN RAJU
V A VENKATARAMAN
P VENKATA NARASIMHA RAO
P SOMESWARA RAO
PARVEEN IRFAN
IRFAN AHMAD QURAISHI
P K MOHANTY
B C MOHANTY
PRASUNAMBA REDDY
NARAYANA MURTHY REDDY
C/O. JAYANTHI NARAYANASWAMY
BLOCK 3, PLOT # 7, UMED VILLA
VISHWABHARATHI CO-OP HSG. SOC.,
ANDHERI WEST, MUMBAI
C/O GAJENDRA HOLANY 8-2-60 MAIN
ROAD PO AMADALAVALASA DIST
SRIKAKULAM A P
C/O SURYA FINANCIAL CONSULTANT
231/98 BAGH MAKKA RAJA BAZAR
LUCKNOW
8A-2 BRINDAVAN THANE WEST
C/O UMESH KUMAR SARAOGI APSARA
SAREE CENTRE NEAR HANUMAN
CHOWK P O SATNA M P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
P PRABHAKARAN
K KUNHIKARNAN NAIR
POTTAYIL SREEKUMAR MENON
P BHASKARA MENON
PUNEET GORAWARA
A K GORAWARA
PETROCHEMICAL ENGG CO P LTD
NA
PRASANTA GANAPATI
AMALENDU GANAPATI
PURNIMA BHARAT AMIN
BHARAT S AMIN
PRAMOD BOTHRA
NA
PILLAPAKKAM NATTU KRISHNASWAMI
P N VARADACHAR
PADMA KALE
BRIJENDRA DUTT KALE
PARANBIR KAUR
A S DULAT
PADAVE GANPAT SHANKAR
NA
PRASAD GULABRAO DESHMUKH
P ESHWARAN
DR ASHOK KUMAR
RAKESH SHARMA
S S SHARMA
RAJNIKANT PREMCHANDBHAI MODI
NA
RAJAN GARG
B P AGARWAL
LAVJIBHAI MANJIBHAI
RANJANBEN HARSHADRAY RAJYAGURU HARSHADRAY RAJYAGURU
R SURESH KUMAR
State
PINCode
Folio Number of
Securities
Maharashtra
400010
0000000000C2P0000230
336.00 15-AUG-2017
Tamil Nadu
600083
0000000000C2P0000235
2,352.00 15-AUG-2017
Delhi
110008
0000000000C2P0000236
80.00 15-AUG-2017
Delhi
110044
0000000000C2P0000238
200.00 15-AUG-2017
West Bengal
712103
0000000000C2P0000240
48.00 15-AUG-2017
Gujarat
390007
0000000000C2P0000280
336.00 15-AUG-2017
Delhi
110055
0000000000C2P0000282
120.00 15-AUG-2017
Maharashtra
400022
0000000000C2P0000290
672.00 15-AUG-2017
Delhi
110054
0000000000C2P0000292
1,176.00 15-AUG-2017
BELLEVUE SECTOR 5/13 CHANDIGARH
Chandigarh
160015
0000000000C2P0000302
664.00 15-AUG-2017
HANUMAN NAGAR, AKURLI ROAD,
KADAMWADI, KANDIVLI EAST MUMBAI
Maharashtra
400000
0000000000C2P0000607
60.00 15-AUG-2017
411001
0000000000C2P0000611
40.00 15-AUG-2017
577301
0000000000C2P0000612
16.00 15-AUG-2017
17 MONTESSORI SCHOOL LANE GANDHI
Bihar
NAGAR BORING ROAD PATNA, BIHAR
800001
0000000000C2P0000668
1,600.00 15-AUG-2017
Delhi
110085
0000000000C2R0000002
800.00 15-AUG-2017
Gujarat
380001
0000000000C2R0000025
8.00 15-AUG-2017
Uttar Pradesh
226001
0000000000C2R0000103
1,176.00 15-AUG-2017
360002
0000000000C2R0000112
112.00 15-AUG-2017
Gujarat
364240
0000000000C2R0000118
32.00 15-AUG-2017
Tamil Nadu
600001
0000000000C2R0000119
48.00 15-AUG-2017
05 CURRIE HOUSE MAZAGON DOCK LTD
OFFICERS COLONY MAZAGON
DOCKYARD ROAD MUMBAI
PLOT NO 19 ARUL & CHOLA COMPLEX
BEHIND KASI THEATRE ASHOKNAGAR
PO MADRAS
E 1 WEST PATEL NAGAR DOUBLE
STOREY QUARTERS NEW DELHI
110008
C/O MRS SAROJ KRISHNATRAY A-506
SARITA VIHAR NEW DELHI
C/O AMALENDU GANAPATI 549 MERRY
PARK PO & DIST HOOGHLY WEST
BENGAL
10 PARISHRAM SOCIETY SUBHANPURA
BARODA
10467 B ALLAUDDIN GALI NO 3 MOTIA
KHAN NEW DELHI
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
B 11 FLAT NO 4 MIRA NGR TERRACE
GULABRAO TULSHIRAMJI DESHMUKSOCY BEHIND OSHO COMMUNE
Maharashtra
KOREGAON PARK PUNE
N S T ROAD OPP SIDDESHWARA FLOOR
PATEL GIRIYAPPA
MILL MANJUNATHA NILAYA OLD TOWN Karnataka
BHADRAVATHI
POONAM DEVI
REKHA LAVJIBHAI MANGROLIIAA
Address
S RANGRAJ JAIN
F-3/127 & 128 SECTOR 16 ROHINI DELHI
C/O RAJNI STATIONRY MART KAGDI
BAZAR BELOW GANDHIROAD BRIDGE
AHMEDABAD
103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
SARDARNAGAR MAIN ROAD NEEL-DEEP
Gujarat
RAJKOT
360002
SAKET PLOT NO 152/A BEHIND NEW
DERASAR AHMEDABAD ROAD SIHOR
BHAVNAGAR DIST GUJARAT
DOOR NO.11, P.P.V. KOIL STREET
MYLAPORE CHENNAI TAMILNADU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
RAVI KUMAR D
PRASADA RAO D
RED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh
500033
0000000000C2R0000123
392.00 15-AUG-2017
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
Madhya Pradesh
452001
0000000000C2R0000124
112.00 15-AUG-2017
RAMESH WAHI
KISHORI LAL WANI
Delhi
110052
0000000000C2R0000125
1,176.00 15-AUG-2017
RAMESH B WANODE
BHANRAO WANODE
Maharashtra
440001
0000000000C2R0000126
120.00 15-AUG-2017
RAMAVTAR PRASAD VERMA
CHOUTH MAL VERMA
West Bengal
700007
0000000000C2R0000132
200.00 15-AUG-2017
RAMA SABHARWAL
V K SABHARWAL
Delhi
110028
0000000000C2R0000151
336.00 15-AUG-2017
RAGHUNATH DAS
RADHANATH DAS
Maharashtra
400023
0000000000C2R0000153
672.00 15-AUG-2017
RATNA KUMARI YADDANAPUDI
YSR SAMBASIVA PRASAD
500035
0000000000C2R0000174
576.00 15-AUG-2017
RAMESH CHANDRA PATEL
MANUBHAI PATEL
392001
0000000000C2R0000180
1,176.00 15-AUG-2017
RAVEENDRAN P
M P M NAMBIAR
400062
0000000000C2R0000184
1,176.00 15-AUG-2017
ROHIT V SHAH
VITHALDAS
12 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST MUMBAI
400097
0000000000C2R0000185
120.00 15-AUG-2017
RAMANBHAI DAHYABHAI PATEL
DAHYABHAI
C/O DAHYABHAI TALSHIBHAI AT & PO
Gujarat
ASHI TA PETLAD DIST KHEDA GUJARAT
388130
0000000000C2R0000191
1,176.00 15-AUG-2017
RAJA RAM MALHOTRA
LATE SH L RAM LAL MALHOTRA
Delhi
110058
0000000000C2R0000203
1,176.00 15-AUG-2017
RAJRANI GUPTA
VIPIN KUMAR GUPTA
West Bengal
700073
0000000000C2R0000206
336.00 15-AUG-2017
RAMDAS SARVOTHAM MALLYA
SARVOTHAM MALLYA
Goa
403601
0000000000C2R0000211
1,176.00 15-AUG-2017
RAJEEV RANJAN JAIPURIAR
KANTI KUMAR JAIPURIAR
Maharashtra
400094
0000000000C2R0000226
2,352.00 15-AUG-2017
REHANA AMIR BHARAMAL
AMIRBHAI
Maharashtra
400008
0000000000C2R0000240
360.00 15-AUG-2017
R VASANTI
K RANGANATHAN
Tamil Nadu
600090
0000000000C2R0000241
320.00 15-AUG-2017
Gujarat
394680
0000000000C2R0000245
112.00 15-AUG-2017
Uttar Pradesh
201002
0000000000C2R0000247
80.00 15-AUG-2017
RAMESHCHANDRA BHAGWANSINH THAKBHAGWANSINH G THAKOR
RENU GAUTAM
SHANTI PRASAD GAUTAM
DUNLOP INDIA LTD 22/1 SOUTH
TUKOGANJ A B ROAD INDORE
C/O MR O P KAPOOR G-33, PHASE 1
ASHOK VIHAR DELHI
C/O W U BORIKAR PLOT NO U/87
NARENDRA NAGAR NAGPUR
MAHARASHTRA
C/O SRI J P VERMA 17 BANSTOLLA
LANE CALCUTTA
E-90/11 DDA FLATS NARAINA VIHAR
NEW DELHI
C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
HOUSE NO 7-64/1 HUDA COLONY
Andhra Pradesh
SAROORNAGAR (RR DIST) HYDERABAD
C/O BANK OF BARODA BHADBHUT DIST
Gujarat
BROACH GUJ
A-8 CHRISTINA 15/16 SHREENAGAR
Maharashtra
GOREGAON WEST BOMBAY
B1A/38C JANAK PURI NEW DELHI
C/O R K BHAGANIA & CO 29 A RABINDRA
SARANI ROOM NO 8 RD FLOOR
CALCUTTA
SHREE LAXMINARAYAN MAHAMAYA
KRUPA PRASAD A-10, SHALIMAR APT.
SAUDADES RD, P.B.299 PAJIFOND,
MARGAO, GOA
C/O. DR. AMAR SINHA 1B
KANCHUNJANGA, ANUSHAKTINAGAR,
MUMBAI
6TH HUSENI BAG MOULANA AZAD ROAD
ASMA MANZIL 1ST FLOOR R NO 16 17
MADANPOORA BOMBAY
A-12 BAY VIEW APARTMENTS
KALAKSHETRA COLONY BESANT NAGAR
MADRAS
C/D 63 GEB COLONY AT & POST UKAI
DIST SURAT GUJARAT
C/O B S RATHI R 2/166 RAJ NAGAR
GHAZIABAD UTTAR PRADESH
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ BANK
RAJENDRA KUMAR AGRAWAL
SHRI NIWASJI
RAJESH AGARWAL
GYAN CHAND AGARWAL
RAJIV PALIWAL
S D PALIWAL
RAJYALAKSHMI POSANI
PATTABHI RAMARAO POSANI
RAGHUPATHY SRINIVASAN PADMANABHS V PADMANABHAN
Address
State
PINCode
Folio Number of
Securities
110014
0000000000C2R0000248
96.00 15-AUG-2017
302002
0000000000C2R0000253
8.00 15-AUG-2017
Uttar Pradesh
208001
0000000000C2R0000261
8.00 15-AUG-2017
Delhi
110092
0000000000C2R0000262
336.00 15-AUG-2017
Andhra Pradesh
520010
0000000000C2R0000265
984.00 15-AUG-2017
Maharashtra
400096
0000000000C2R0000276
1,680.00 15-AUG-2017
Maharashtra
400006
0000000000C2R0000279
80.00 15-AUG-2017
Maharashtra
400005
0000000000C2R0000288
96.00 15-AUG-2017
West Bengal
700020
0000000000C2R0000298
1,176.00 15-AUG-2017
171 SIDHARTH ENCLAVE NEW DELHI
Delhi
110014
C/O RAJASTHAN TENT HOUSE 50 M G D
Rajasthan
MKT JAIPUR
SANGHI IRON AND HARDWARE STORE
47/18 GENERAL GANJ KANPUR
35 VIGYAN VIHAR NEW DELHI
33-23-11D KRISHNA RAO STREET
KASTURBAIPET VIJAYAWADA
COMPUTER CONSULTANCY DIVISION
TATA BURROUGHS LTD SEEP 7
ANDHERI E BOMBAY
JASMINE LODGE 1ST FLOOR 82 NEPEAN
SEA ROAD BOMBAY
L-34 BADHWAR PARK BOMBAY
19C SARAT BOSE ROAD CALCUTTA
700020
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ROSHAN F DELKHAH
FAROKH R DELKHAH
RAJEEV GAUTAM
VISHNU DATT GAUTAM
RAGHUBIR CHAND GOEL
NA
RAMBHAI BHIKHABHAI PATEL
BHIKHABHAI
HARDIK BUNGALOW, OPP YOGESHWAR
MANDIR, NR. SANKHEDA DASHALAD
Gujarat
BHAVAN, VRINDAVAN CHAR RASTA,
VAGHODIA ROAD, VADODARA.
390019
0000000000C2R0000308
56.00 15-AUG-2017
RAMBHAI BHIKHABHAI PATEL
BHIKHABAI
HARDIK BUNGALOW OPP YOGESHWAR MANDIR NR SANKHEDA DASHALAD
Gujarat
BHAVAN VRINDAVAN CHAR RASTA
VAGHODIA RD BARODA GUJARAT
390019
0000000000C2R0000312
1,112.00 15-AUG-2017
RISHABH KUMAR JAIN
ANAND KUMAR JAIN
411037
0000000000C2R0000661
10.00 15-AUG-2017
RADHA DEVI AGARWAL
BISHNU PRASAD AGARWAL
700006
0000000000C2R0000665
136.00 15-AUG-2017
RAJ KUMAR AGARWAL
LT GULAB RAI AGARWAL
700006
0000000000C2R0000666
136.00 15-AUG-2017
RAM KUMAR AGARWAL
LT GULAB RAI AGARWAL
92 PATHURIA GHAT STREET KOLKATA
West Bengal
700006
0000000000C2R0000667
136.00 15-AUG-2017
SANJAY KUMAR RASTOGI
SHIV RATNA RASTOGI
C/O OM CABLE INDUSTRIES 4/38
SARVARIA MARKET VISHWAS NAGAR
SHAHADRA DELHI
Delhi
110032
0000000000C2S0000106
336.00 15-AUG-2017
SESHADRI RAMAKRISHNAN
LATE C S RAMAKRISHNAN
C/O R SRIDHAR 1115 SECTOR A
POCKET B VASANT KUNJ NEW DELHI
Delhi
110030
0000000000C2S0000108
840.00 15-AUG-2017
SHARAD GORAWARA
A K GORAWARA
Delhi
110012
0000000000C2S0000117
24.00 15-AUG-2017
S R BALASUBRAMANYAM
RAMESH CHETTY
Karnataka
560001
0000000000C2S0000119
840.00 15-AUG-2017
SHOAIB ABBAS ALAM
NA
Maharashtra
400077
0000000000C2S0000127
416.00 15-AUG-2017
S V VIMAWALA
MOHANLAL NAGINDAS
Gujarat
395001
0000000000C2S0000133
1,056.00 15-AUG-2017
603, G 3, GANGADHAM PHASE 2
Maharashtra
BIBWEWADI KONDHWA ROAD
BIBWEWADI PUNE
92 PATHURIA GHAT STREET 1ST FLOOR
West Bengal
KOLKATA
92 PATHURIA GHAT STREET, 1ST
West Bengal
FLOOR KOLKATA
EA 175 INDERPURI NEW DELHI
THE INVESTORS CLUB THE VYSYA
BANK LTD 50/4 MITRA TOWERS
KASTURBA ROAD BANGOLORE
2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
1428 HAWADIA CHAKLA AMBAJI ROAD
SURAT
First Name
Father/Husband First Name
SATYA GOEL
CHANDER BHAN
SHILPA NITIN MUTYAL
NITIN SHRIPATRAO MUTYAL
SITABEN DAHYABHAI PATEL
DAHYABHAI PATEL
SRINIVASU RAJU SAGI
S S RAJU
SUKHDEV CHUGH
HOLARAM CHUGH
SHIVANI JAIN
S L MITRA
SURESHKUMAR RATILAL TRIVEDI
RATILAL S TRIVEDI
SHAVETA SACHDEVA
UMESH SACHDEVA
SURYAKANT DATTATRAYA KARKHANIS DATTARAYA B KARKHANIS
Address
M/S PANNA LAL CHANDER BHAN GUR
MANDI SONEPAT HARYANA
131001
1185 SUMANT PATH KARMALA DIST
SOLAPUR
A-9 SAMRUDDHI FLATS NEAR GANDHI
VIDHYALAY SHAHIBAG AHMEDABAD
380004
C/O MAJOR S V S RAJU (RETD)
GENERAL MANAGER,NEWTRONICS PVT
LTD PLOT NO 34 ELECTRONICS ESTATE
KUSHAIGUDA HYDERABAD
C/O.PREM CHUGH STAR RESIDENCY F3,NR.ANANDPUR DARBAR IDGAH
HILLS,BHOPAL
9 PALM VIEW SAROJANI ROAD
SANTACRUZ WEST BOMBAY
1/32 VARMA NAGAR OLD NAGARDAS
ROAD ANDHERI E BOMBAY
C/O MR.VINEET CHOPRA C308,SUNGLOW APT RAHEJA
VIHAR,CHANDIVALI NEAR CHANDIVALI
FILM STUDIO MUMBAI
9SAWAJEGAN NR GANESH CINEMA
CHARAI THANE
23-A PRITHVIRAJ ROAD NEW DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
131001
0000000000C2S0000146
336.00 15-AUG-2017
Maharashtra
413203
0000000000C2S0000151
400.00 15-AUG-2017
Gujarat
380004
0000000000C2S0000155
16.00 15-AUG-2017
Andhra Pradesh
500762
0000000000C2S0000162
336.00 15-AUG-2017
Madhya Pradesh
462001
0000000000C2S0000170
1,176.00 15-AUG-2017
Maharashtra
400054
0000000000C2S0000183
384.00 15-AUG-2017
Maharashtra
400069
0000000000C2S0000184
1,176.00 15-AUG-2017
Maharashtra
400072
0000000000C2S0000185
240.00 15-AUG-2017
Maharashtra
400601
0000000000C2S0000192
200.00 15-AUG-2017
Delhi
110011
0000000000C2S0000196
1,400.00 15-AUG-2017
SATYA MALLA
SHRI GAJENDRA MALLA
SAGAR LAXMI VADALI
RANA MOHANA RAO
W/O RAMA MOHANRAO ACCOUNTANT H
Andhra Pradesh
NO 15-22 KODANDARAM NAGAR P&T
COLONY DILSUKH NAGAR HYDERABAD
500060
0000000000C2S0000197
936.00 15-AUG-2017
SHOUKAT ALI QURESHI
RASOOL BUX
FLAT NO 1 AL HILAL BANDRA
Maharashtra
RECLAMATION BANDRA WEST BOMBAY
400050
0000000000C2S0000201
336.00 15-AUG-2017
SHUBHADA B MANJREKAR
BHANUDAS G MANJREKAR
B-160/4 TAPOVAN CHS SOC SIDDHARTH
Maharashtra
NAGAR GOREGAON WEST MUMBAI
400104
0000000000C2S0000206
1,176.00 15-AUG-2017
Maharashtra
400003
0000000000C2S0000212
32.00 15-AUG-2017
Maharashtra
400066
0000000000C2S0000218
336.00 15-AUG-2017
Uttar Pradesh
282008
0000000000C2S0000228
256.00 15-AUG-2017
Karnataka
560078
0000000000C2S0000258
80.00 15-AUG-2017
Maharashtra
400018
0000000000C2S0000262
240.00 15-AUG-2017
Jharkhand
834001
0000000000C2S0000269
8.00 15-AUG-2017
Maharashtra
414001
0000000000C2S0000272
96.00 15-AUG-2017
SYLVIA KIRUBAVATHY JACOBS
SUSHMA BHAGWAN KULKARNI
SQN LDR N P SINGH
SHIVARAM CHANDRA SHEKHAR
SUDESH JAIN
SATYANARAYAN AGARWAL
SUNIL SAKALA
C/O UNIVERSAL EXPOSTIONS 6 HIRA
BHAVAN 12/14 DARIYASTHAN STEET
BOMBAY
10 MATRUCHHAYA ABHINAVA NAGAR
BHAGWAN JANARDAN KULKARNI
BORIWALI E BOMBAY
22/1 NO 2 AREA A F STATION AGRA
KRIPAL SINGH GOVT
282008
21 PAVAN 47TH CROSS J P NAGAR
ANANTHAIAH SHIVARAM IYER COMP
PHASE II BANGALORE
P S JAIN
1/B 89 WORLI SEAFACE BOMBAY
GANESH MOTOR SOTRES KANTA TOLI
CHHGAN LAL AGARWAL
CHOWK PURLIA ROAD RANCHI
BHAGWAT BUNGALOW BURUDGAON
TILOK CHAND
ROAD NEAR HOTEL VAIBHAV
AHMEDNAGAR
JACOBS
First Name
Father/Husband First Name
SHASHI PRAKASH BHANWARLAL ARORALATE SH BHANWAR LAL ARORA
SANGITA MITRA
S L MITRA
SOMA SHAH SAHNI
LATE SH LEKH RAJ SAHNI
SHANDANA KHAITAN
NA
SANTOSH DEVI MERTIA
ATMA RAM MERTIA
SUBRAMANYAM VENKATA RATHNAM
SUBRAMANYAM
SUSHILA JAIN
BASANT JAIN
SYED SHOIB HASHMI
SYED MOINUDDIN HASHMI
SRIRAM CHEKURI
C S MURTHY
SUMITRA KRISHNA SWAMI
P N KRISHNASWAMI
Address
State
PINCode
Folio Number of
Securities
Gujarat
380007
0000000000C2S0000276
336.00 15-AUG-2017
Delhi
110063
0000000000C2S0000278
1,176.00 15-AUG-2017
Delhi
110017
0000000000C2S0000286
1,176.00 15-AUG-2017
Karnataka
560005
0000000000C2S0000292
96.00 15-AUG-2017
West Bengal
700007
0000000000C2S0000300
1,176.00 15-AUG-2017
233, `GANGA HEIGHTS' FF-8 BLDG A OLD
Maharashtra
BAZAR, KIRKEE PUNE, MAHARASHTRA
411003
0000000000C2S0000301
576.00 15-AUG-2017
Maharashtra
400027
0000000000C2S0000308
336.00 15-AUG-2017
Andhra Pradesh
500002
0000000000C2S0000311
8.00 15-AUG-2017
Andhra Pradesh
500001
0000000000C2S0000313
1,176.00 15-AUG-2017
Maharashtra
400022
0000000000C2S0000324
2,352.00 15-AUG-2017
380015
0000000000C2S0000325
384.00 15-AUG-2017
Maharashtra
400028
0000000000C2S0000326
816.00 15-AUG-2017
Madhya Pradesh
482001
0000000000C2S0000327
336.00 15-AUG-2017
Delhi
110009
0000000000C2S0000337
336.00 15-AUG-2017
Jharkhand
834001
0000000000C2S0000348
8.00 15-AUG-2017
411002
0000000000C2S0000354
24.00 15-AUG-2017
Delhi
110085
0000000000C2S0000360
336.00 15-AUG-2017
Maharashtra
400058
0000000000C2S0000370
984.00 15-AUG-2017
Jammu And Kashmir
190001
0000000000C2S0000371
1,176.00 15-AUG-2017
West Bengal
700085
0000000000C2S0000384
1,176.00 15-AUG-2017
Maharashtra
400026
0000000000C2S0000397
1,176.00 15-AUG-2017
TOWN HALL ELLIS BRIDGE AHMEDABAD
380007
14 A NIVEDITA ENCLAVE A 6 PASCHIM
VIHAR NEW DELHI
G-7/4 GROUND FLOOR\ MALVIYA NAGAR
NEW DELHI
3A DECCAN COURT 53 COLES ROAD
BANGLALORE
1/2 JAG BANDHU BORAL LANE
CALCUTTA
C/O SHATRUN JAY DARSHAN BUILDING
A FLAT NO 901 SETH MOTISHA LANE
BYCULLA BOMBAY
SHOP NO 107 MADINA MARKET PATHER
GATTI HYDERABAD
309 JAMUNA MANSION OPP NANDINI
PUBLIC SCHOOL CHIRAG ALI LANE
ABIDS HYDERABAD
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
GF-4 ROHINI APT AMRAKUNJ SOCIETY
SHOBHABEN NARESHCHANDRA PATEL NARESHCHANDRA CHINUBHAI PATE
Gujarat
MR SNEHKUNJ, AMBAWADI AHMEDABAD
SANDHYA S KARKHANIS
SUBHASH
S SOWMYA
S SRIRAMAN
SATISH KUMAR SHARMA
RIDHKARAN SHARMA
C/O POPULAR INVESTMENTS GR
FLOOR BAPAT BUILDING GOKHALE
ROAD NORTH DADAR BOMBAY
AA;PUSHPA KUNJAA; 1333/0B, NEW
PHILIPS COLONY BEHIND VIJAYA
NURSING HOME NARMADA RD
JABALPUR MADHYA PRADESH
K-31/42 MODEL TOWN DELHI
SANGEETA AGARWAL
SATYANARAYAN AGARWAL
C/O GANESH MOTOR SOTRES KANTA
TOLI CHOWK PURLIA ROAD RANCHI
SHALINI CHANDRAKANT PATNI
NA
49/1 BUDHWAR PETH LAXMI ROAD PUNE Maharashtra
SHUBH CHOPRA
NA
SANDEEP B JHAVERI
BIPINCHANDRA S JHAVERI
SHAWKET AJAZKEEN
ALI MOHD KEEN
SUDHA MUKHERJEE
LATE NANI BHUSAN MUKHERJEE
SORAB BEHRAMJI BHAYA
BEHRAMJI BHAYA
FLAT NO.103 POCKET C-8, SEC-8 ROHINI
NEW DELHI
A-7/5,SHREERAM NAGAR S V ROAD
ANDHERI (W) BOMBAY
C/O MOHD SHAFI QURESHI M S & SONS
THE BUND SRINAGAR KASHMIR
190001
1/34/1 K G BOSE SARANI CALCUTTA
700085
SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH
FLOOR 51 BHULABHAI DESAI ROAD
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SUSHILADEVI PAREEK
NATHULALJI PAREEK
SONIA AVINASH BAL
AVINASH BAL
SHIV DAYAL GANDHI
SH CHOTTU RAM
SANAT KUMAR GHOSH
LATE BANKIM BEHARI GHOSH
SREE POWER AGENCIES
NA
SARASWATI MONGA
AMAR NATH MONGA
S AMIRTHALINGAM
R SAKKARAPANI
STANDARD CHARTERED BANK
PRAMOD S HAJARE
SUDHA GOVIND NAIK
GOVIND R NAIK
SWROOP CHOKSHI
KIRAN CHOKSHI
SIPRA SEAL
S L SEAL
SURENDRA SHARMA
G D SHARMA
SAVILLA DMELLO
WILLIAM DMELLO
SALOMEE CHANDIWALA
USMANGANI
S M ZIAUDDIN
L M SHAIKH MOHINDEEN
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
SUNIL KUMAR GOYAL
NA
SUSHMA GOYAL
SUNIL KUMAR GOYAL
SHYAM SUNDAR AGARWAL
LT GULAB RAI AGARWAL
SRICHAND BAJAJ
GOKALDAS BAJAJ
SUNKU SUBBA RAO
BALAIAH
T P ANANTHAKRISHNAN
T S PARAMESWARA IYER
TARA RANI CHOUDHARY
SHARMAJI
Address
B-24 MAHESH NAGAR 80 FT. ROAD
JAIPUR
1 AMIT BLDG GR FLOOR DIXIT ROAD
VILE PARLE EAST BOMBAY
400057
3/24 OLD RAJINDER NAGAR NEW DELHI
110060
State
PINCode
Folio Number of
Securities
Rajasthan
302019
0000000000C2S0000413
192.00 15-AUG-2017
Maharashtra
400057
0000000000C2S0000415
224.00 15-AUG-2017
Delhi
110060
0000000000C2S0000422
1,176.00 15-AUG-2017
700002
0000000000C2S0000424
1,176.00 15-AUG-2017
6/4/1/1 SEALS GARDEN LANE CALCUTTA West Bengal
4F/705 MOUNT ROAD MADRAS 600006
3/13 KALKAJI EXTENSION NEW DELHI
110019
ANDIMADAM ROAD KADUVETTI VILLAGE
PADANILAI P O MEENSURUTTI,TRICHY
DIST
4,N.S ROAD CALCUTTA
B-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR
136 GOYAL PARK B/H MANAGEMENT
ENCLAVE VASTRAPUR AHMEDABAD
44 SIKDARBARA STREET CALCUTTA
C/O SEEMA SWEETS PO KANTABANJI
ORISSA
361 AA;ABHINANDANAA; III MAIN, BDA
LAYOUT CHIKKA BANASWADI
BANGALORE
1875 MUJAHIDS POLE PANCHPATTI
KALUPUR AHMEDABAD
168 USMAN ROAD T NAGAR MADRAS
600017
RAIGAD NIKETAN CHS B/22 GRD FLR,
OPP ATLANTA TOWER SAHAR, ANDHERI
EAST MUMBAI
B-76, SECTOR - 9 NEW VIJAYANAGAR
COLONY GHAZIABAD UTTAR PRADESH
3 1125 Y M R COLONY PRODDATUR
5 B S E S QRTS PRABHAT COL
SANTACRUZ E BOMBAY
C/O MADHAV & CO 83/85 BAZAR GATE
STREET 3RD FLOOR FORT BOMBAY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
600006
0000000000C2S0000430
896.00 15-AUG-2017
Delhi
110019
0000000000C2S0000437
1,176.00 15-AUG-2017
Tamil Nadu
612903
0000000000C2S0000441
1,176.00 15-AUG-2017
West Bengal
700001
0000000000C2S0000452
200.00 15-AUG-2017
Maharashtra
440022
0000000000C2S0000456
240.00 15-AUG-2017
Gujarat
380015
0000000000C2S0000462
576.00 15-AUG-2017
West Bengal
700007
0000000000C2S0000463
96.00 15-AUG-2017
Orissa
767039
0000000000C2S0000477
8.00 15-AUG-2017
Karnataka
560033
0000000000C2S0000479
336.00 15-AUG-2017
Gujarat
380001
0000000000C2S0000482
882.00 15-AUG-2017
Tamil Nadu
600017
0000000000C2S0000504
240.00 15-AUG-2017
Maharashtra
400099
0000000000C2S0000614
28.00 15-AUG-2017
Uttar Pradesh
201009
0000000000C2S0000677
544.00 15-AUG-2017
201009
0000000000C2S0000680
272.00 15-AUG-2017
700006
0000000000C2S0000683
136.00 15-AUG-2017
West Bengal
700020
0000000000C2S0000803
60.00 15-AUG-2017
Andhra Pradesh
516360
0000000000C2S0000828
10.00 15-AUG-2017
Maharashtra
400055
0000000000C2T0000102
456.00 15-AUG-2017
Maharashtra
400001
0000000000C2T0000103
400.00 15-AUG-2017
B-76, SECTOR-9 NEW VIJAY NAGAR
Uttar Pradesh
GHAZIABAD
92 PATHURIA GHAT STREET 1ST FLOOR
West Bengal
KOLKATA
FLAT 1002 10TH FLOOR MANGALJYOTI
227/2 AJC BOSE ROAD KOLKATA
Amount
Due(in Rs.)
First Name
Father/Husband First Name
TARIT RANJAN DAS GUPTA
SUKOMAL DAS GUPTA
TUNU CHAKRABORTY
LATE BANI NATH CHAKRABORTY
TATA TRUSTEE CO LTD AC TATA MUTUANA
Address
P-42 SATGRAM P O SARSUNA
CALCUTTA
C/O BHOLANATH JANA 184 S P
MUKHERJEE RD CALCUTTA
TATA MUTUAL FUND C/O IIT
CORPORATE SERVICESLTD. IIT
HOUSE,OPP VAZIR GLASS WORKS,JB
NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
C/O T S R ANJANEYULU 7-243
GODUGUPET MACHILIPATNAM
VILLAGE WARD TALA BAZAR G P TOWN,
CHOUDWAR PS, CHOUDHAR DISTRICT
CUTTACK
AASHISH NR GAJRAWALA FLT PALDI
BUS STAND AHMEDABAD
C/O BANK OF INDIA N R I CENTRE 70/80
M G ROAD BOMBAY
400023
M-203 E-7 SECTOR ARERA COLONY
BHOPAL
5/163 SONTH KI MANDI MATHURA ROAD
AGRA UTTAR PRADESH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
700061
0000000000C2T0000108
96.00 15-AUG-2017
West Bengal
700026
0000000000C2T0000111
8.00 15-AUG-2017
Maharashtra
400059
0000000000C2T0000117
96.00 15-AUG-2017
Andhra Pradesh
521001
0000000000C2T0000122
240.00 15-AUG-2017
Orissa
754025
0000000000C2T0000658
112.00 15-AUG-2017
Gujarat
380007
0000000000C2U0000105
1,176.00 15-AUG-2017
Maharashtra
400023
0000000000C2U0000108
224.00 15-AUG-2017
Madhya Pradesh
462016
0000000000C2U0000113
600.00 15-AUG-2017
Uttar Pradesh
282002
0000000000C2U0000120
456.00 15-AUG-2017
T SESHAMAMBA
SESHAMAMBA
TRUPTIREKHA MOHANTY
RAMKRISHN MOHANTY
USHA SHIRISH SHAH
SHIRISH HIMMATLAL SHAH
UDAY PRATAPSINH
PRATAPSINH
URMILA DIKSHIT
KRISHNA SUDHAKAR DIKSHIT
USHA SINGH
VIRENDRA SINGH
USHABEN A PATEL
ANANT KUMAR C PATEL
C/O MR J V PATEL 4 NAVRANG SOCIETY
Gujarat
AMUL DAIRY ROAD ANAND, GUJARAT
388001
0000000000C2U0000130
504.00 15-AUG-2017
UDAY VORA
KUNJ BIHARILAL
TAMBOLIWADA NR GOLWAD KADI NG
Gujarat
382715
0000000000C2U0000139
1,176.00 15-AUG-2017
Delhi
110057
0000000000C2V0000102
336.00 15-AUG-2017
West Bengal
712223
0000000000C2V0000105
16.00 15-AUG-2017
Uttar Pradesh
201010
0000000000C2V0000113
1,176.00 15-AUG-2017
VIVEK RAMPAL
VIJAY KUMAR AGARWALA
E 13/1 VASANT VIHAR NEW DELHI
NARENDRA NATH
110057
114/1,S C M ROAD NEAR D O PAISE
SRI DWARKA PRASAD AGARWALA KHEYA GHAT SHEORAPHULI HOOGHLY
(W.B.)
VENKAT RAMAN KUMAR REKAPALLY
802, VINDHYACHAL BLDG, KAUSHAMBI
REKAPALLY ATCHYUTA RAMA RAO NR MAHARAJAPUR BORDER CHECK
POST DISTT GHAZIABAD U P
VASANTLAL MAGANLAL BADANI
MAGANLAL
PRABHAT COMPLEX-3 BLOCK NO32,SHROFF RD RAJKOT
Gujarat
360001
0000000000C2V0000118
56.00 15-AUG-2017
VENKATA LAKSHMI NARASIMHA RAO
B N RAO PARIGE
C/O SRI R KRISHNA MURTHY PLOT 12B,
VENKATAPURAM COLONY PADMARAO
NAGAR SECUNDERABAD
Andhra Pradesh
500025
0000000000C2V0000119
672.00 15-AUG-2017
VIMLA INDRAVADAN JANI
INDRAVADAN
INDRAVILLA BEHIND CENTRAL BANK OF
Gujarat
INDIA MANDVI KUTCH GUJARAT KUTCH
370465
0000000000C2V0000120
112.00 15-AUG-2017
VANDANA MIRCHANDANI
SUNDER B MIRCHANDANI
400055
0000000000C2V0000129
1,176.00 15-AUG-2017
VASANT KASHINATH MAJGAONKAR
K R MAJGAONKAR
411029
0000000000C2V0000136
1,176.00 15-AUG-2017
19/148 ANAND NAGAR SANTACRUZ
Maharashtra
EAST BOMBAY
SHUBHAMKAROTI 91 MAYUR COL PUNE
Maharashtra
411029
First Name
Father/Husband First Name
VINOD KUMAR SHARMA
U S SHARMA
VELJIBHAI J KANSAGARA
VEENA MATTA
VIMLA PANDIT
VIKRAM RASIKLAL SHAH
VIJAY KUMAR TIWARI
VIMLA DEVI SONKIA
VED PARKASH BANSAL
VINAY JITENDRA DESAI
VIJAYALAKSHMI AHILAN
VASUDEO MAHADEO BARVE
VINAY NAIK
VIRAL JAGDISHBHAI PATEL
Address
ANAGRAM FINANCE LTD 901 SAKAR
COMPLEX NEHRUBRIDGE, ASHRAM
ROAD AHMEDABAD
DR VELGIBHAI JIVABHAI KANSAGARA
JIVABHAI
TILAK ROAD BANTANLA
13 SATYA 15TH RD BANDRA BOMBAY
CHANDRASEKHARAN NILAKANTAN
400050
15 JYOTIKAPARK SOCIETY OPP DSP
HARIPRASAD
OFFICE SHAHI BAUG AHMEDABAD
ABHISHEK OPP JAINWADI,NAVA BAZAR
RASIKLAL SHAH
KARJAN. DIST BARODA
KUNJILAL TIWARI
State
PINCode
Folio Number of
Securities
Gujarat
380009
0000000000C2V0000145
72.00 15-AUG-2017
Gujarat
362620
0000000000C2V0000164
288.00 15-AUG-2017
Maharashtra
400050
0000000000C2V0000167
2,352.00 15-AUG-2017
Gujarat
380004
0000000000C2V0000176
1,176.00 15-AUG-2017
Gujarat
391240
0000000000C2V0000178
576.00 15-AUG-2017
452003
0000000000C2V0000181
16.00 15-AUG-2017
Rajasthan
302003
0000000000C2V0000193
64.00 15-AUG-2017
Haryana
135003
0000000000C2V0000199
32.00 15-AUG-2017
Maharashtra
400086
0000000000C2V0000213
240.00 15-AUG-2017
Gujarat
382325
0000000000C2V0000217
240.00 15-AUG-2017
Maharashtra
411029
0000000000C2V0000220
1,176.00 15-AUG-2017
Maharashtra
400016
0000000000C2V0000238
96.00 15-AUG-2017
Gujarat
388120
0000000000C2V0000666
100.00 15-AUG-2017
206 CHANKYA COMPLEX Y N RD INDORE Madhya Pradesh
C/O KANDELWAL GEMS TRADING CORP
GOPAL DAS SONKIA
1077 NAVRATNA APARTMENTS CHAURA
RASTA JAIPUR
SURENDAR METAL WORKS JARODA
GANPAT RAI
GATE JAGADHRI
50/16 SUDARSHAN JAGDUSHA NAGAR
JITENDRA H DESAI
GHATKOPAR W BOMBAY
B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA
A K AHILAN
SOCIETY GALAXY
RD,NARODA,AHMEDABAD
PLOT NO 11 SIDDHAKALA CO-OP
LATE SHRI MAHADEO KESHAV BARV
HOUSING SOCIETY WARJE PUNE
19 DATTA NIVAS T H KATARIA MARG
DEORAO V NAIK
MAHIM BOMBAY
35, DHARA NAGARI OPP APC, ANAND JAGDISHBHAI MAGANBHAI PATEL
VIDYANAGAR V V NAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIJAY AMBASHANKER BHATT
AMBASHANKER RATANJI BHAT
SADGURU CHAAYA B WING 201 SECOND
Maharashtra
FLOOR CHATRAPATI SHIVAJI COMPEX
ROAD DAHISAR EAST MUMBAI
400068
0000000000C2V0000801
28.00 15-AUG-2017
MUNGAMURI DHRUVA
NA
Flat G3 Gitanjali Corner 3 HAL III Stage
Bangalore
Karnataka
560075
0000000000C2X1200436
4,400.00 15-AUG-2017
JITENDRA PARDASANI
NA
SUKH SAGAR 210 OFFICERS CAMPUS
EXTN SIRSI RD KHATIPURA JAIPUR
Rajasthan
302012
0000000000C2X9500002
80.00 15-AUG-2017
VINDHYESHWARI PRASAD MISHRA
NA
Uttar Pradesh
221010
0000000000C2X9500024
8.00 15-AUG-2017
ALOK SAXENA
NA
Uttar Pradesh
226021
0000000000C2X9500040
56.00 15-AUG-2017
POTHUKUCHI KAMESWARA RAO
NA
Andhra Pradesh
530017
0000000000C2X9500041
28.00 15-AUG-2017
YAGNESH JAMIYATRAM VALERA
JAMIYATRAM
Gujarat
380013
0000000000C2Y0000010
448.00 15-AUG-2017
YOGITA LAL
MANOHAR LAL
Delhi
110083
0000000000C2Y0000024
336.00 15-AUG-2017
B 34/154 A 2 M 1 SARAYANANDAN
DASHMI (NEAR SUNDER PUR SATTI)
VARASANI
14/203, MALHAR SAHARA STATES
JANKIPURAM LUCKNOW, U.P.
4 60 8/5 LAWSONSBAY COLONY
VISAKHAPATNAM A P
36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
R 691 MANGOL PURI DELHI 110083
First Name
Father/Husband First Name
Address
ZAINAB SAIFUDDINBHAI POONAWALA
SAIFUDDIN
4 / 4677 POONAWALA MANSION TAIYABI
Gujarat
MAHOLLA ZAMPABAZAR SURAT
V K PATEL SECURITIES P L
NA
PRASTUTI CONSTRUCTIONS INVESTMENNA
DAYANAND GOPALKRISHNA PANDIT
NA
RURA COLD STORAGE ICE FACTORY PV NA
810 A , 8 TH FLOOR P J TOWER DALAL
STREET FORT, MUMBAI
SHANTIVAN APPARTMENTS 2A/244A
AZAD NAGAR KANPUR
C/O HEGDE GOPALKRISHNA V PANDIT
MARIGUDI BAZAR SIRSI SIRSI
RURA AKBARPUR ROAD TOWN & POST
RURA DISTT KANPUR DEHAT,
TARU CHHAYA TIURANI TOLA PREM
GHAN MARG MIRZAPUR
130/78 A BAGAHI KANPUR 208023
KANPUR
B 34 OM CO OP HSG SOCIETY
AMRUTNAGAR GHATKOPAR WEST
MUMBAI
20, UTKARSH J A RAUL ROAD
PRABHADEVI MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
395003
0000000000C2Z0000001
80.00 15-AUG-2017
Maharashtra
400001
0000IN30001110004835
20.00 15-AUG-2017
Uttar Pradesh
208002
0000IN30001110115577
200.00 15-AUG-2017
Karnataka
581401
0000IN30001110130371
24.00 15-AUG-2017
Uttar Pradesh
209303
0000IN30001110133193
600.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30001110134792
44.00 15-AUG-2017
Uttar Pradesh
208023
0000IN30001110146229
136.00 15-AUG-2017
Maharashtra
400086
0000IN30001110146727
120.00 15-AUG-2017
Maharashtra
400025
0000IN30001110150733
136.00 15-AUG-2017
ANJANI RANI AGRAWAL
NA
PUTTI LAL YADAV
NA
SHANTILAL T MEHTA
NA
VIVEK MAVANI
NA
BINITA SAHAY
NA
TARU CHHAYA PLOT NO 18 NANDANVAN
Maharashtra
SOC, SECTOR 17 NERUL NEW MUMBAI
400706
0000IN30001110202190
56.00 15-AUG-2017
SUJATHA HEBBAR
NA
HNO 34, HESCOM ROAD VISHWESHWAR
Karnataka
NAGAR HUBLI, HUBLI
580032
0000IN30001110278960
20.00 15-AUG-2017
CYRUS H PITHAWALA
NA
Maharashtra
440001
0000IN30001110293292
180.00 15-AUG-2017
JAI NARAIN MODI
NA
Rajasthan
302006
0000IN30001110309684
488.00 15-AUG-2017
LEELA TRIPATHI
NA
Uttar Pradesh
231001
0000IN30001110336608
200.00 15-AUG-2017
RASHI SAXENA
NA
Uttar Pradesh
208002
0000IN30001110368375
176.00 15-AUG-2017
400006
0000IN30001110393737
136.00 15-AUG-2017
400050
0000IN30001110433914
136.00 15-AUG-2017
841207
0000IN30001110451049
320.00 15-AUG-2017
400060
0000IN30001110460268
56.00 15-AUG-2017
PITHAWALA BLDG 1ST FLOOR TENT
LINES MOHAN NAGAR NAGPUR
34 A SHRI RAMPURA COLONY CIVIL
LINES JAIPUR RAJ
VISHAL PURI COLONY MIRZAPUR 231001
UP MIRZAPUR,
3/205 VISHNUPURI KANPUR KANPUR
A 1 APTS 8TH FLR FLAT NO 83 OPP RAJ
Maharashtra
BHAVAN 270 WALKESHWAR MUMBAI
BIJAL M SHAH
NA
CAPTAIN SURESH KUMAR SOOD
NA
PARAS NATH VERMA
NA
PRADIP MADHUKAR PURANIK
NA
GARIMA BERY
NA
BERY CLINIC BANK ROAD GORAKHPUR
Uttar Pradesh
273001
0000IN30001110469476
160.00 15-AUG-2017
ARUNA BERY
NA
BERY CLINIC BANK ROAD GORAKHPUR
Uttar Pradesh
273001
0000IN30001110469484
720.00 15-AUG-2017
RANI BETI GUPTA
NA
C/O KISHOR RADIO WATCH HOUSE G T
Uttar Pradesh
ROAD P O BEWAR DISTT MAINPURI
206301
0000IN30001110483388
208.00 15-AUG-2017
9 / BANDRA SEA SHELL CHS LTD 18
Maharashtra
PERRY ROAD BANDRA(W), MUMBAI
AT PO DIGHWARA DIST SARAN BIHAR
Bihar
PATNA
26/2 HILL TOP HERDEVIBAJ SO GUMPHA
Maharashtra
ROAD JOGESHWARI EAST MUMBAI
MUMBAI
First Name
Father/Husband First Name
SANDEEP KUMAR MIDHA
NA
PRAKASH DHONDU BARJE
NA
ZUBEIDA MERCHANT
NA
MANISH D ASHAR
NA
ABHA SETH
NA
ANIL GIRDHARILAL DUSIJA
NA
BINDU GANESH KAMATH
NA
MR KPS WALIA
NA
RAKESH SINGAL
NA
SUNIL KUMAR SRIVASTAVA
NA
KAILASH NATH AGRAWAL
NA
KRISHNA KARWA
NA
MAHESH CHANDRA BHARGAVA
NA
CHANDRABHAGA MURLIDHAR PICHAD
NA
GANGAMMA HUCHAPPA KOTAMBRI
NA
KUMAR RAVI SHANKER SINHA
NA
SHYAM LAL HEDA
NA
RAGHONATH
NA
AJAY S ANAND
NA
GOPAL NAYAK
NARAYAN NAYAK
LALITABEN DHIRAJLAL PANCHAL
NA
Address
G 41 INDIRA BHAWAN CIVIL LINES
ALLAHABAD ALLAHABAD
G 19 M H NO 229 KHAR DANDA GAON
(DANDAPADA PART-2) KHAR WEST
MUMBAI
13/C LAND'S END DONGERSY ROAD
MALABAR HILL MUMBAI MM
4D 3RD FLOOR RAGHAVWADI FRENCH
BRIGADE LOW LOVER ROAD MUMBAI
13 MAYO ROAD ALLAHABAD
ALLAHABAD
902 9TH FLOOR RAHEJA CHAMBERS
FREE PRESS JOURNAL ROAD NARIMAN
POINT, MUMBAI
448 DDA FLATS SECTOR 9 POCKET 1
DWARKA NEW DELHI
H.NO.701 I BHAI RANDHIR SINGH NAGAR
LUDHIANA LUDHIANA
3/36 VISHNUPURI KANPUR VISHNUPURI
KANPUR
252 ANANDPURI KANPUR
AGRAWAL NIVAS TIURANI TOLA
PREMGHAN MARG MIRZAPUR
173 I, SARABHA NAGAR, LUDHIANA
LUDHIANA
62/12 HATHI BATA AJMER RAJASTHAN
AJMER (RAJ)
FLAT NO.508 ASHOKA BLDG NO. II
GAWAND BAUG, POKHARAN ROAD 2
THANE WEST
C/O V C KOTAMBARI BHAVANI ARCADE
101/127 A, NEW COTTON MARKET
HUBLI
'CHANDRAKAMAL' PEPEE'S
COMPOUND RANCHI RANCHI RANCHI
201 SALASAR KUTIR 60 FEET ROAD
BEHIND HAMARA BAZAR PO. BHYANDER
WEST THANE
S/O S NARAYANASASTRY BRANTH POST
MASTER JAKKARAS KUPPA POST NIA OPET KUF KOLAS DIST
# 697 SHIVATHEJA I E CROSS 3RD
STAGE 4TH BLOCK
BASAVESHWARANAGAR BANGALORE
401 GOLDEN APARTMENTS RAM
KRISHNA MANDIR ROAD ANDHERI (E)
MUMBAI
4/51, PADAV BAZAR, DIST - DAHOD,
GUJARAT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
211001
0000IN30001110483499
400.00 15-AUG-2017
Maharashtra
400052
0000IN30001110501606
40.00 15-AUG-2017
Maharashtra
400001
0000IN30001110537291
232.00 15-AUG-2017
Maharashtra
400007
0000IN30001110567620
272.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30001110578218
36.00 15-AUG-2017
Maharashtra
400021
0000IN30001110597416
116.00 15-AUG-2017
Delhi
110045
0000IN30001110619971
136.00 15-AUG-2017
Punjab
141001
0000IN30001110632347
200.00 15-AUG-2017
Uttar Pradesh
208002
0000IN30001110650674
28.00 15-AUG-2017
Uttar Pradesh
208023
0000IN30001110656340
160.00 15-AUG-2017
Uttar Pradesh
231001
0000IN30001110657287
56.00 15-AUG-2017
Punjab
141001
0000IN30001110663880
136.00 15-AUG-2017
Rajasthan
305001
0000IN30001110670054
56.00 15-AUG-2017
Maharashtra
400606
0000IN30001110685150
236.00 15-AUG-2017
Karnataka
580029
0000IN30001110720060
56.00 15-AUG-2017
Jharkhand
834001
0000IN30001110766134
80.00 15-AUG-2017
Maharashtra
401101
0000IN30001110777622
40.00 15-AUG-2017
Karnataka
563121
0000IN30002010100714
136.00 15-AUG-2017
Karnataka
560079
0000IN30002010106287
136.00 15-AUG-2017
Maharashtra
400059
0000IN30004610073113
80.00 15-AUG-2017
Gujarat
389151
0000IN30007910007209
80.00 15-AUG-2017
First Name
Father/Husband First Name
JAGDISH LALBHAI SHAH
LALBHAI RATANJI SHAH
PRAVIN RAMANLAL DESAI
RAMANLAL DESAI
USHA YOGESH DESAI
YOGESH RUDERJI DESAI
YOGESH RUDERJI DESAI
RUDERJI DAHYABHAI DESAI
SURENDRA KUMAR
PREM SINGH
MAVULETI SRIDHAR RAJU
RAMAKRISHNA RAJU
NIDHI DANGAYACH
NILESH DANGAYACH
USHA GUPTA
NAND KISHORE GUPTA
TEJ SINGH
DAULAT SINGH
Address
DE-2, DOWN COLONY POST - ATUL,
DIST - VALSAD. GUJARAT
3 PALLI HILL BUDDH BHAVAN TITHAL
ROAD VALSAD
J-9 ATUL COLONY POST - ATUL VIA VALSAD
J-9 ATUL COLONY POST - ATUL VIA VALSAD
FLAT- 501, PLOT - 218- I N1/B,GARDEN
VIEW BEHIND CRAZY BITE CIDCO
AURANGABAD
State
PINCode
Folio Number of
Securities
Gujarat
396020
0000IN30007910012423
400.00 15-AUG-2017
Gujarat
396001
0000IN30007910021459
136.00 15-AUG-2017
Gujarat
396020
0000IN30007910022319
600.00 15-AUG-2017
Gujarat
396020
0000IN30007910022327
136.00 15-AUG-2017
Maharashtra
431003
0000IN30007910023803
200.00 15-AUG-2017
530013
0000IN30007910068559
24.00 15-AUG-2017
Madhya Pradesh
486885
0000IN30007910074454
56.00 15-AUG-2017
Chhattisgarh
490020
0000IN30007910190317
90.00 15-AUG-2017
Delhi
110023
0000IN30007910211535
40.00 15-AUG-2017
244713
0000IN30007910229295
160.00 15-AUG-2017
FLAT NO 102, D NO 53-17-45/3 CREATIVE
TOWERS, BEHIND AUTOMOTIVE DR VS
Andhra Pradesh
KRISHNA COLLEGE ROAD
VISAKHAPATNAM,ANDHRA PRADESH
NH - 2, C - 113 N. T. P. C. COLONY
VINDHYANAGAR SIDHI, MADHYA
PRADESH
PLOT NO. 10 , BLOCK 7 NEHRU NGR
EAST BHILAI
586 LAXMI BAI NAGAR NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIRUDH PRASAD YADAV
RAM NAGINA YADAV
C/O V. P. SETHI AVAS VIKAS, OLD
Uttarakhand
HOUSE NO. 88 KASHIPUR UTTRAKHAND
SHATRUJIT MAL
KANAKSOVAN MAL
D - 33 NH - 4 NTPC. RIHAND NAGAR
SONEBHADRA UTTAR PRADESH
Maharashtra
232223
0000IN30007910285715
80.00 15-AUG-2017
SHWETA DHAWAN
INDRA PRAKASH BAJAJ
61 - B, AG - 1 VIKAS PURI NEW DELHI
Delhi
110018
0000IN30007910341044
20.00 15-AUG-2017
DUSHYANT NIJHAWAN
MADHUSUDAN NIJHAWAN
95, BANK ENCLAVE LAXMI NAGAR
DELHI
Delhi
110092
0000IN30007910341382
136.00 15-AUG-2017
HEMABJAVALLI S
SELVARAJAN
FLAT NO. 001 NEELADRI RANGASHREE
APT. KATHA 02, 15 CRS, SRIKANTIAH
Karnataka
CLNY NAGAVARPALYA BANGALORE,
KARNATAKA
560093
0000IN30007910348239
36.00 15-AUG-2017
SUBHRA DEB
BIDHU BUSHAN DUTTA
Uttar Pradesh
201010
0000IN30007910386947
30.00 15-AUG-2017
G SAMPATH
GURUSAMY
Tamil Nadu
641035
0000IN30007910400776
116.00 15-AUG-2017
KONA KAMALA
VENKAT RAO BARNALA
H. NO. 269 / 2, WARD NO. 20 NEAR
WATER TANK P. O. RAKHAJUNGLE
KHARAGPUR, WEST BENGAL
West Bengal
721304
0000IN30007910410907
20.00 15-AUG-2017
AMARENDRA NATH DAS
JITENDRA NATH DAS
AMAR PATH Z00 NARANGI ROAD
GUWAHATI, ASSAM
Assam
781024
0000IN30007910446059
56.00 15-AUG-2017
CAG OF INDIAN DELHI R / O RAVI
TOWER SECTOR - 4 VAISHALI
GHAZIABAD, UTTAR PRADESH
DOOR NO. 14, KOVAI GARDEN
VEERIYAM PALAYAM ROAD NEHRU
NAGAR, KALAPATTI COIMBATORE,
TAMILNADU
First Name
Father/Husband First Name
RATNAKANT JANARDHAN SAWANT
JANARDHAN BHAIJI SAWANT
Ramesh N
Nagarathiram R
Kiran Lata Pawar
NA
Nutakki Satish
N Radha Krishna
Saroja Sadhasivam
SadhasivamA
Sudakshina Unnikrishnan
K P Unnikrishnan
Mohd Asad Shamsi
Mohd Iqbal Shamsi
Mohd Iqbal Shamsi
Haji Mohd Hasan
Jayesh Jain
L S Jain
Biswajit Saha
Sri Rakhal Chandra Saha
Dipak H Doshi
Harshadrai H Doshi
Indira H Doshi
Harshadrai B Doshi
Harshadrai B Doshi
Bhaichand Doshi
Venkatesh S
Sekhar K
Shyam Sunder
M M Gupta
Jitendra Kumar Jain
Sitaramji
Rubina Asad
Mohd Asad Shamsi
Mohd Athar Shamsi
Mohd Iqbal Shamsi
Shama Iqbal
Mohd Iqbal Shamsi
Address
PLOT NO. 1404 / H / 2 CHANOD
COLONY GIDC VAPI, GUJARAT
B-1/31/B-5 Sector 8 Nerul (West) New
Bombay
B-7, Extn.75, Safdarjung Enclave, New
Delhi.
C/o, N Nageshwar Rao New No. 44, 11th
Main Road Mithikere Extension Bangalore
104, II Cross Banasankari, III Stage, V
Block, Bangalore
A6 Gulmohar Park Khel Gaon Marg New
Delhi
C/o, Sag New Look Tavela Street
Moradabad U.P.
C/o, Sag New Look Tavela Street
Moradabad U.P.
Nidhis Jain 33/1 B V K Iyengar Road
Bangalore
C/O Sri Rakhal Ch Saha Jagaharimura P.O
Agartala College Agartala Tripura
Flat No - 8 B ''URVASHI'' 12 C, Camac
Street KOLKATA
Flat No - 8 B ''URVASHI'' 12 C, Camac
Street KOLKATA
Flat No - 8 B ''URVASHI'' 12 C, Camac
Street KOLKATA
155, 12 Cross Ist Block R T Nagar
Bangalore
E 37, Dayanand Nagar Ghaziabad
Girnar Hardware No 10, 50 Feet Road
Avalhalli Bangalore
C/o, Sag New Look Tavela Street
Moradabad
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
396191
0000IN30007910483128
100.00 15-AUG-2017
Maharashtra
400706
0000IN30009510035333
56.00 15-AUG-2017
Delhi
110029
0000IN30009510037440
136.00 15-AUG-2017
Karnataka
560054
0000IN30009510041836
320.00 15-AUG-2017
Karnataka
560085
0000IN30009510051180
800.00 15-AUG-2017
Delhi
110049
0000IN30009510055054
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510063239
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510063271
136.00 15-AUG-2017
Karnataka
560053
0000IN30009510071343
136.00 15-AUG-2017
Tripura
799004
0000IN30009510075519
136.00 15-AUG-2017
West Bengal
700017
0000IN30009510087703
56.00 15-AUG-2017
West Bengal
700017
0000IN30009510087711
56.00 15-AUG-2017
West Bengal
700017
0000IN30009510087738
56.00 15-AUG-2017
Karnataka
560032
0000IN30009510097776
72.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30009510113045
96.00 15-AUG-2017
Karnataka
560026
0000IN30009510116891
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510135724
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510135781
136.00 15-AUG-2017
P O Box 157, Tavela Street, Moradabad UP Uttar Pradesh
244001
0000IN30009510135804
136.00 15-AUG-2017
West Bengal
743235
0000IN30009510152217
80.00 15-AUG-2017
Maharashtra
431005
0000IN30009510173195
120.00 15-AUG-2017
110020
0000IN30009510177137
464.00 15-AUG-2017
464.00 15-AUG-2017
P O Box 157 Tavela Street Moradabad UP
Vill Kuthibari Near BDO, PO Bongaon. Dist
North 24 Parganas 24 Parganas
C/o. Laxminarayan Bajaj Plot No. 7, Anand,
Govind Nagar Opp. Nandadeep Hsg Soc,
Padampura AURANGABAD
Netai Chandra Biswas
Bimal Kumar Biswas
Anand Bajaj
Laxminarayan
Noor E Sahar
Mohammed Abbas
Mohammad Abbas
Mohammad Shahid
D 169, Okhala Ind Area Phase I New Delhi
Delhi
110020
0000IN30009510177901
Surendar Kumar Grover
Ram Lal Grover
EA 25, Inder Puri New Delhi
Delhi
110012
0000IN30009510184600
56.00 15-AUG-2017
Mohammed Abdullah
Mohammed Shahid
D 169, Okhala Ind Area Phase I New Delhi
Delhi
110020
0000IN30009510186191
464.00 15-AUG-2017
D 169, Okhala Ind Area Phase I New Delhi Delhi
First Name
Father/Husband First Name
Deepak Gupta
M C Gupta
Premanand Chandavarkar
Narayan Chandavarkar
Rajni Gupta
Krishan Avtar
Sunita Sethi
Rakesh Sethi
Address
Amrit Castle Opp Pratiksha Hotel Gate
Jawahar Bagh, G M D Road Moradabad
7, Palace Cross Road, Bangalore
137 B, Pocket J & K Dilshad Garden New
Delhi
Sethi Building, Station Road, Moradabad
C/o Parul Rani Sarkar Asansol Special Jail
Quater P O Asansol ,Dt Burdwan Calcutta
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
0000IN30009510191800
Karnataka
560020
0000IN30009510197817
136.00 15-AUG-2017
Delhi
110095
0000IN30009510202315
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510227791
96.00 15-AUG-2017
West Bengal
713304
0000IN30009510227919
56.00 15-AUG-2017
Haryana
122002
0000IN30009510248377
136.00 15-AUG-2017
Tamil Nadu
600001
0000IN30009510250394
176.00 15-AUG-2017
Karnataka
560079
0000IN30009510266304
400.00 15-AUG-2017
Delhi
110067
0000IN30009510274396
136.00 15-AUG-2017
Rajasthan
344001
0000IN30009510289648
204.00 15-AUG-2017
Karnataka
560004
0000IN30009510304137
56.00 15-AUG-2017
Karnataka
560042
0000IN30009510314696
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510317676
100.00 15-AUG-2017
Delhi
110085
0000IN30009510330610
136.00 15-AUG-2017
Delhi
110003
0000IN30009510337449
68.00 15-AUG-2017
West Bengal
700048
0000IN30009510339311
800.00 15-AUG-2017
West Bengal
711104
0000IN30009510339426
40.00 15-AUG-2017
Karnataka
570009
0000IN30009510349740
56.00 15-AUG-2017
136.00 15-AUG-2017
Gautam Kumar Sarkar
Late Abani Sarkar
Rashmi Suri Mohanty
Deepayan Mohanty
Shekhar Arora
Indra Deva Arora
Suresh Nath
C V Srinivasiah
Arun Mehra
A L Mehra
Meeta Joshi
Manoj Joshi
P V Bhaskar Reddy
Adinaranayan Reddy
P Ramadasan
T K S Menon
Uma Tandon
Ajay Tandon
Beena Poddar
Sanjay Poddar
Brijinder Singh Monga
J S Monga
Kanta Devi Baheti
Sitaram Baheti
Mira Halder
Biswanath Halder
P N Seetharam
P Narayana Rao
Ashok Kumar Sharma
D S Sharma
H No 739 Sector - 11 Vasundhra Ghaziabad Uttar Pradesh
201012
0000IN30009510364253
56.00 15-AUG-2017
Puran Chandra Lohani
Bachi Ram Lohani
C/o Jagmohan Joshi Vill Talla Lohariyasal,
Unchapul Post Kathgharia Nainital
Uttarakhand
263139
0000IN30009510364423
56.00 15-AUG-2017
Ragini Trading Investments Ltd
NA
Maharashtra
400009
0000IN30009510366925
100.00 15-AUG-2017
V V Balaji
V Vijayaraghavan
Tamil Nadu
600018
0000IN30009510387108
80.00 15-AUG-2017
Ganapati N Nayak
Narayan Nayak
C/o Sri N V Shanabhag 125, Nehru Road
Vishwabharati Hsg Co Girinagar Bangalore
Karnataka
560085
0000IN30009510395010
136.00 15-AUG-2017
M D Kumar
Moroth Narayanan
No 6, 302, Lakshmi Apts Cornwell Road
Bangalore
Karnataka
560025
0000IN30009510434117
136.00 15-AUG-2017
401 - B Hamilton Court DLF Phase - IV
GURGAON
C/o Ashok Leyland Ltd 19, Rajaji Salai
Chennai
No. 10, MIG KHB Colony, II Stage
Basaveshwara Nagar BANGALORE
89, Munirka Vihar New Delhi
W/O Manoj Joshi Joshian Ka Nichhala Vas
Barmer
C/O M/S Sangeethas The Medical Shop,
No.20, R V Road, Basavangudi Bangalore
Ramnarain & Co, 1/4, Hanumanthappa
Layout, Ulsoor Road, Bangalore
C/o M/s S G Enterprises Station Road
Moradabad
304 New Modern G/H Society Plot No 26/2
Sector IX Rohini New Delhi
99 Golf Links, New Delhi
83, Golaghata Road VIP Towers, F - Block
Flat No 604 Kolkata
237/5 Netaji Subhas Road Howrah ( Near
Parbati Cinema) Howrah
1/A, 'Kalpana' Kantharajaurs Road
Saraswathipuram Mysore
Gala No 99/5 Mazanine Floor, Rajgor
Chambers Surat Street Mumbai
Flat No - 12, Manasarovar 66, CP
Ramaswamy Road Abhiramapuram
CHENNAI
First Name
Father/Husband First Name
Saseendran G
Gangesan T M
Subhas Banerjee
Siddheswar Banerjee
Indira B
G Visweswaran
Vrushali S Dalvi
Sameer V Dalvi
Dalip Bahree
P L Bahree
Rekha Bahree
Dalip Bahree
Mohan Chandra Pande
Laxmi Datt Pande
Address
5, Ragavendra Apartments 17, Azeez
Nagar, IInd Street Chennai
2B/3, Sarada Palli Durgapur
Flat No 161, Block 17, Lic Flats 'Jeevan
Mitra', J P Nagar I Phase Bangalore
C 15, Sunrise 102 Shiv Vallabh Road,
Ashokvan Borivali (East) Mumbai
No. 499 Saraswati Vihar Chakarpur,
Gurgaon Haryana
No. 499 Saraswati Vihar Chakkarpur,
Gurgaon Haryana
Prim Rose Cottage Tallital NAINITAL
D. No. 79, Dasarahosahalli Kuvempunagar
Extn D K Halli PO Bangarpet Taluk
State
PINCode
Folio Number of
Securities
Tamil Nadu
600024
0000IN30009510440575
West Bengal
713213
0000IN30009510454370
10.00 15-AUG-2017
Karnataka
560078
0000IN30009510459199
56.00 15-AUG-2017
Maharashtra
400066
0000IN30009510459287
72.00 15-AUG-2017
Haryana
122002
0000IN30009510462709
232.00 15-AUG-2017
Haryana
122002
0000IN30009510476658
136.00 15-AUG-2017
Uttarakhand
263002
0000IN30009510494337
136.00 15-AUG-2017
Karnataka
563114
0000IN30009510502365
56.00 15-AUG-2017
Tamil Nadu
600017
0000IN30009510528517
4,304.00 15-AUG-2017
Tamil Nadu
600017
0000IN30009510528576
4,000.00 15-AUG-2017
Karnataka
560001
0000IN30009510541103
56.00 15-AUG-2017
Maharashtra
400014
0000IN30009510542776
304.00 15-AUG-2017
Delhi
110071
0000IN30009510563010
56.00 15-AUG-2017
Tamil Nadu
600032
0000IN30009510579080
64.00 15-AUG-2017
Delhi
110018
0000IN30009510579403
136.00 15-AUG-2017
Karnataka
560028
0000IN30009510580449
56.00 15-AUG-2017
Karnataka
560002
0000IN30009510605346
360.00 15-AUG-2017
Andhra Pradesh
500080
0000IN30009510621162
100.00 15-AUG-2017
Viswanatha V
Venkatappa
M Yusuf Musvee
Haji Musa Sait
Hajara Bai
Yusuf Musvee
K S Ramakrishna
K J Surya Rao
Akshita L Shah
Lomesh
Sumeer Kaul
Ashok Kaul
Synmax Consultants Trading Pvt Ltd
NA
Dharam Vir Bhatia
Prem Prakash Bhatia
G Dhanalakshmi
G Prabhakar
Hemalatha Kumar Asher
D Kumar
Sundeep Subhedar
Dr Sudhakar Subhedar
Saggurthi Srikrishna Rajeswari
Saggurthi Venkateswararao
H No 9-4-70, St Marrys Road Secunderabad Andhra Pradesh
P Vikram
J Pattabiraman
S Hariharan Sridharan
N Sridharana
Mohd Awwab Shamsi
Mohd Aqbal Shamsi
Mukul Gupta
Ram Avtar Gupta
Bhandari Chintan Niketanbhai
Bhandari Niketanbhai Jayantilal
Sandip Srinivas Prabhudesai
Srinivas K Prabhudesai
No 10, Coats Road T Nagar CHENNAI
No. 54 A P R Srinivasa Rao Street
Dharmapuri
C/o, Sag New Look Tavela Street
Moradabad
2/818, Budhi Vihar Avas Vikas Colony
Majhola MORADABAD
38/455, Yogeshwar Apt. Sola Road
Naranpura AHMEDABAD
Ghatiyer, Rivon, Sanguem Kepum,Goa
C/o Tobacco Centre No 55, South West
Boag Road T Nagar CHENNAI
C/o Tobacco Centre No 55, South West
Boag Road T Nagar CHENNAI
No II Embassy Court, No 12 Crescent Road
BANGALORE
28, Ismail Bldg, Dr Ambedkar Road Dadar
BOMBAY
C 8/8620, Vasant Kunj NEW DELHI
Guindy House, First Floor 95, Anna Salai
CHENNAI
384, Vikas Kunj Vikas Puri NEW DELHI
No. 32, Old No. 25 1st Cross, Sai Baba
Temple Road 1st Block, Thyagaraja Nagar
BANGALORE
C/o Oriental Tools Company 5/140,
Rajalakshmi Mansion, N K Extn Off J C
Road, Behind Reddy Bldg BANGALORE
6-4-481/14/1, Opp Mushirabad Jail, Krishna
Nagar Colony,Gandhi Nagar PO
HYDERABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 15-AUG-2017
500003
0000IN30009510622717
56.00 15-AUG-2017
Tamil Nadu
600017
0000IN30009510644782
136.00 15-AUG-2017
Tamil Nadu
636701
0000IN30009510713840
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510814954
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009510819167
56.00 15-AUG-2017
Gujarat
380063
0000IN30009510821869
96.00 15-AUG-2017
Goa
403705
0000IN30009510851996
136.00 15-AUG-2017
First Name
Father/Husband First Name
Madhura Yeshwant Dhavale
Yeshwant Dhavale
Ganesh Ramankutty Menon
Ramankutty Menon
Sripad S Kuncalienker
Laxman Kuncalienker
Rajeev Kumar Agrawal
Shyam Lal Gupta
Sonali Nilesh Amonkar
Nilesh D Amonkar
Bhubaneswar Datta
Paresh Chndra Datta
Nagaveni B Rao
Bhaskara Rao
Ravi Sampath Naik
Sanjeeva Naik
Ashish Phulera
R P Phulera
Mandira Mukherjee
Abhas Kumar Mukherjee
Biswanath Gayen
Tarani Mohan Gayen
Sasanka Sekhar Mandal
Bhutnath Mandal
Hardik Pradip Udeshi
Pradip Udeshi
P Chandrasekhar
P Omprakash
Rohit Agarwal
Gyaneshwar Saran
Rachna Agarwal
Mohit Agarwal
T Sudha
V Vittal Moger
V Vittal Moger
V Mahabala Naik
Mahesh B K
AKrishna
Manjaree Agarwal
Rohit Agarwal
Yashaswathi Jayakeerthy
V N Jayakeerthy
Mohit Agarwal
Gyaneshwar Saran
Address
402 Team Emerald No. 7 Rustombagh, Main
Road Beside Manipal Hospital, Kodihalli
Bangalore
4/42, Parasnagar 1 Sola Road Naranpura
AHMEDABAD
Sharda Building, Boca De Vaca, PANAJI,
GOA
AE-43, PWD Colony, Takkar Road Near
Jaggi Nurshing Home Shamshabad Road
Agra
H No 839, White Bungalow Opp Hotel
Solmar Miramar PANAJI, GOA
23, Uttarayan Station Road Po Chuchura R
S Dist Hooghly
Sharavu House H No 1/86 Badagannuru
Village And Post Puttur
1/176/1 Kavana House Near Raktheshwari
Temple Nehru Nagar Puttur
C/o. Sanjeev Sah Basanti Prem Niwas
Tallital NAINITAL
C/o Abhas Kumar Mukherjee New Dangal
Para, P O Suri Dist Birbhum WEST
BENGAL
Kamrabad Mondirtala (Behind Nandalal
Shishu Sikshayatan) P O Sonarpur 24
Parganas (C)
Flat No A/11/1 Tamluk Housing P O Tamluk
Dist Midnapur East
36/37 Padmashree Eksar Road Near Babai
Naka Borivali West MUMBAI
Flat No 102, Plot No 16 Sravanthi Apts Huda
Complex Kothapet HYDERABAD
C/o Gas Exports Corp Majhola Delhi Road
Moradabad MORADABAD
C/o G And S Exports Corp Delhi Road
Majhola MORADABAD
Opp Forest Depot Post Vandse Kundapur
Taluk
Opp Forest Depot Post Vandse Kundapur
Foreman,Dept of Mech.Engineering National
Institute of Technology Karnataka Surathkal
Mangalore
G and S Exports Corp Delhi Road Majhola
MORADABAD
No. 1897, Mahaveer Nilaya 3rd Cross, S S
Puram TUMKUR
C/o, G and S Exports Corp Delhi Road
Majhola, Moradabad, MORADABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Karnataka
560017
0000IN30009510866138
260.00 15-AUG-2017
Gujarat
380063
0000IN30009510868927
8.00 15-AUG-2017
Goa
403001
0000IN30009510888434
56.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30009510931076
600.00 15-AUG-2017
Goa
403001
0000IN30009510936023
136.00 15-AUG-2017
West Bengal
712102
0000IN30009510940632
420.00 15-AUG-2017
Maharashtra
574334
0000IN30009510941352
160.00 15-AUG-2017
Karnataka
574203
0000IN30009510953817
8.00 15-AUG-2017
Uttarakhand
263002
0000IN30009510987227
56.00 15-AUG-2017
West Bengal
731101
0000IN30009510987963
200.00 15-AUG-2017
West Bengal
700150
0000IN30009510996089
96.00 15-AUG-2017
West Bengal
721636
0000IN30009510999117
56.00 15-AUG-2017
Maharashtra
400092
0000IN30009511001749
20.00 15-AUG-2017
Andhra Pradesh
500035
0000IN30009511004312
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009511009554
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009511009562
56.00 15-AUG-2017
Karnataka
576233
0000IN30009511010866
136.00 15-AUG-2017
Karnataka
576233
0000IN30009511010882
136.00 15-AUG-2017
Maharashtra
574157
0000IN30009511019066
16.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009511019427
56.00 15-AUG-2017
Karnataka
572102
0000IN30009511033537
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30009511035589
56.00 15-AUG-2017
First Name
Father/Husband First Name
Pansut India Limited
NA
S Jaishankar
P S Subramanian
Anirban Dasgupta
Buddhadev Dasgupta
L Sivakumar
K R Lakshmanan
L T Prema
Venkatesh H N
D M Rameshbabu
Munusamy
H S Suparna
H V Suresh
Lakshmi Rajamani
A Rajamani
S Sudhir
Subbegowda A J
Swarnalatha S
Senthilnathan S
M S Krishna Rao
M K Srikanta Rao
Sunil Kumar Dutta
Gaurikinkar Dutta
Sudha Sadhanand
Rajanga Sadhanand
S H Siddappa
S Halappa
K Ravichandran
Kolandai
Ranganayaki Kannan
T A M S Kannan
R Narasimha Nayak
Sudip Kumar Pramanik
Pundalika Nayak
Kalipada Pramanik
Partha Pratim De
S C De
G Jayanthi
A S Govindaraj
E Dhanaraj
P C Elliaha
STANDARD CHARTERED BANK
NA
DILIP KUMAR SAHA
NA
SHIVINDER PAL SINGH GAUTAM
B S GAUTAM
Address
State
PINCode
Folio Number of
Securities
Delhi
110001
0000IN30009511042506
Tamil Nadu
604407
0000IN30009511081912
56.00 15-AUG-2017
West Bengal
700029
0000IN30009511089169
136.00 15-AUG-2017
Tamil Nadu
636705
0000IN30009511089950
96.00 15-AUG-2017
Karnataka
577201
0000IN30009511092245
56.00 15-AUG-2017
Tamil Nadu
636701
0000IN30009511092683
136.00 15-AUG-2017
Karnataka
577201
0000IN30009511094388
56.00 15-AUG-2017
Karnataka
560085
0000IN30009511095507
136.00 15-AUG-2017
Karnataka
577201
0000IN30009511095653
56.00 15-AUG-2017
Tamil Nadu
612501
0000IN30009511100273
56.00 15-AUG-2017
Karnataka
560003
0000IN30009511100790
56.00 15-AUG-2017
West Bengal
731101
0000IN30009511101007
80.00 15-AUG-2017
Delhi
110019
0000IN30009511103175
136.00 15-AUG-2017
Karnataka
577201
0000IN30009511126056
424.00 15-AUG-2017
Tamil Nadu
636705
0000IN30009511132137
80.00 15-AUG-2017
Tamil Nadu
636701
0000IN30009511162095
224.00 15-AUG-2017
Karnataka
West Bengal
574107
700078
0000IN30009511261195
0000IN30009511261984
20.00 15-AUG-2017
16.00 15-AUG-2017
West Bengal
711104
0000IN30009511275288
100.00 15-AUG-2017
Tamil Nadu
635112
0000IN30009511343922
40.00 15-AUG-2017
Tamil Nadu
636701
0000IN30009511356213
60.00 15-AUG-2017
Maharashtra
400001
0000IN30010010068728
4.00 15-AUG-2017
West Bengal
EC-223 SALT LAKE CITY CALCUTTA
GAUTAM HOUSE DR. GORALAL STREET
Punjab
M.K. ROAD KHANNA DISTT. LUDHIANA,
PUNJAB
700064
0000IN30010010128321
160.00 15-AUG-2017
141401
0000IN30011810021032
56.00 15-AUG-2017
808, Akashdeep Building, 26 A, Barakhamba
Road New Delhi
No 4/11 New Kanchipuram Salai Cheyyar
Cheyyar T k T V Mala Dt
P 448, C I T Scheme 47 Kolkata
5/1314 NSC Bose Street Elakkiyampatti
Dharmapuri Tamilnadu
Sri Laxmivenkatesh 6th Cross Road Gandhi
Nagar Shimoga
Manivel Stores D NO 30 E Chinnasamy
Naidust Dharmapuri
w/o H V Suresh Upstairs Gurukripa 4th Main
Tilak Nagar Shimoga
No 1363, Kavitha Jain Road Girinagar II
Phase Bangalore
Agriculture Officer Canara Bank Nehru Road
Shimoga
6/126, Main Road Chatram Karuppur
Koranattu Karuppur Post Kumbakonam
22/1, B/w 9th and 10th Cross Opp Leela
Hospital Margosa Road, Malleswaram
Bangalore
Indira Pally P O Suri District Birbhum West
Bengal
A - 309, Yamuna Apartment. Alaknanda
New Delhi
Bharath Betelnut Company APMC Yard
Shimoga
Old No 2/129 G New No 5/798 A Treasury
Colony Collectorate Dharamapuri
New No 9, Old No 2 Arumuga Asari Street
Dharmapuri
Nayak Nivas Miyar
56/1 Paresh Mazumdar Road Kolkata
2/1, Gadadhar Mistry Lane 1st Bye Shibpur
Howrah
118, Panakal Street Kaveripattinam Post
Krishnagiri Dist Chennai
4/195 Duraisamy Gounder Street
Dharmapuri
STANDARD CHARTERED BANK
INTERNAL SERVICES 1ST FLOOR COX
BUILDING 270 D N ROAD MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
920.00 15-AUG-2017
First Name
Father/Husband First Name
HARI PRAKASH AGRAWAL
OM PRAKASH AGRAWAL
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
201303
0000IN30011810041836
110003
0000IN30011810043251
56.00 15-AUG-2017
110044
0000IN30011810047409
208.00 15-AUG-2017
80.00 15-AUG-2017
JOGINDER SINGH DUA
LATE BUDH SINGH DUA
PARVINDER DEEP SINGH SODHI
DARSHAN SINGH SODHI
E-124 SECTOR-41 NOIDA UTTAR
Uttar Pradesh
PRADESH
A-195 PANDARA ROAD NEAR UPSC NEW
Delhi
DELHI
Delhi
A 687 SARITA VIHAR NEW DELHI
SATYA KRIPAL AGARWAL
R M AGARWAL
C 417 GALI NO 17 BHAJANPURA DELHI
Delhi
110053
0000IN30011810053177
ARUNA KHANNA
VIJAY KUMAR KHANNA
Delhi
110015
0000IN30011810053249
20.00 15-AUG-2017
JITENDRA KUMAR SHARMA
PRABHU DUTT SHRAMA
Uttar Pradesh
282005
0000IN30011810086155
40.00 15-AUG-2017
SANTOSH BHALLA
JAS RAJ
Uttar Pradesh
247001
0000IN30011810114339
216.00 15-AUG-2017
HARISH CHANDRA JOSHI
LATE DAMODAR JOSHI
Delhi
110092
0000IN30011810125706
136.00 15-AUG-2017
VASUDHA GARG
SHIV KUMAR GARG
Haryana
132103
0000IN30011810167051
136.00 15-AUG-2017
ANJU TIBREWALA
NARESH KUMAR TIBREWALA
Delhi
110041
0000IN30011810185813
200.00 15-AUG-2017
CHANDAN JAIN
A C JAIN
Haryana
122011
0000IN30011810211061
280.00 15-AUG-2017
ASHOK BHATIA
A S BHATIA
251 RAJA GARDEN NEW DELHI
E-78 KAMLA NAGAR AGRA UTTAR
PRADESH
C/O THE STRAW BOARD MFG CO LTD
AMBALA ROAD SAHARANPUR
H 140 RAMAKRISHNA VIHAR I P
EXTENTION PATPAR GANJ DELHI
1096 BISHAN SARUP COLONY OPP BUS
STAND PANIPAT
G 1/46 BUDH VIHAR PHASE I DELHI
HNO A-704 GH-18 KANCHANJAHGA
TOWER APARTMENT SEC-56 VILL
GHATA TEH SOHNA GURGAON
A 12 VIKAS PURI NEW DELHI
Delhi
110018
0000IN30011810214795
136.00 15-AUG-2017
110006
0000IN30011810248711
80.00 15-AUG-2017
110002
0000IN30011810249337
136.00 15-AUG-2017
484117
0000IN30011810268845
16.00 15-AUG-2017
Uttar Pradesh
246725
0000IN30011810329243
56.00 15-AUG-2017
Delhi
110017
0000IN30011810404797
160.00 15-AUG-2017
Delhi
110017
0000IN30011810405870
160.00 15-AUG-2017
Uttar Pradesh
246761
0000IN30011810410807
136.00 15-AUG-2017
Delhi
110016
0000IN30011810424166
136.00 15-AUG-2017
Delhi
110085
0000IN30011810427816
144.00 15-AUG-2017
Uttarakhand
248179
0000IN30011810502708
56.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30011810506315
136.00 15-AUG-2017
VIRENDER KUMAR MALHOTRA
OM PRAKASH MALHOTRA
C/O M/S PRAKASH GENERAL STORE 235
Delhi
P O STREET SADAR BAZAR DELHI
NARENDRA NATH JAIN
MANOHAR LAL
7/35 ANSARI ROAD DARYA GANJ NEW
DELHI
BANARSI DEVI SINGH
UMESH PRASAD SINGH
QUARTER NO-B-12 O P MILLS COLONY P
Madhya Pradesh
O AMLAI PAPER MILLS DISTRICT
SHAHDOL MADYA PRADESH SHAHDOL
BHUSHAN KUMAR JAIN
JANESHWAR KUMAR JAIN
INDU SAIN
SURESH KUMAR SAIN
SURESH KUMAR SAIN
BHIKA RAM SAIN
TARUN JAIN
ASHOK JAIN
VEENA SHARMA
LT SH O N SHARMA
ARUNA RUNGTA
SUSHIL KUMAR RUNGTA
SAROJ BALA JAIN
V K JAIN
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
C/O NAVIN MACHINERY STORE
DHAOUNRA ROAD CHANDPUR DISTT
BIJNOR
R 97 KHIRKI EXT MALVIYA NAGAR NEW
DELHI
R 97 KHIRKI EXTENSION MALVIYA
NAGAR NEW DELHI
C/O MUSSADI LAL RAM NATH STATION
ROAD DHAMPUR
B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE NEW
DELHI
24 C CITIZEN ENCLAVE EXTENSION
ROHINI SECTOR 14 DELHI
C/O JAIN CLOTH HOUSE 250251,LANDOUR BAZAR SHIVAJI MARKET
MUSSOORIE
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
160.00 15-AUG-2017
Delhi
First Name
Father/Husband First Name
DEVESH KUMAR
HARISH CHAND
RAM KISHORE ARORA
LAKSHMAN SINGH ARORA
ALKA KULSHRESTHA
YESH PAL WADHAWAN
SANGEETA ARORA
RAM KISHORE ARORA
Address
State
PINCode
Folio Number of
Securities
110091
0000IN30011810509699
56.00 15-AUG-2017
201005
0000IN30011810510863
136.00 15-AUG-2017
Uttar Pradesh
202002
0000IN30011810511286
56.00 15-AUG-2017
Uttar Pradesh
201005
0000IN30011810511683
136.00 15-AUG-2017
Delhi
110034
0000IN30011810514813
56.00 15-AUG-2017
Delhi
110059
0000IN30011810540880
160.00 15-AUG-2017
183 D POCKET A MAYUR VIHAR PHASE II
Delhi
DELHI
8/74 SECTOR 3 RAJENDER NAGAR
Uttar Pradesh
SAHIBABAD GHAZIABAD
C/O SH S M WADHAWAN WADHAWAN
NIWAS DODHPUR CIVIL LINES ALIGARH
8/74 SECTOR 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
23 CHANDER LOK ENCLAVE PITAM
PURA DELHI
RZ 118A NEW T BLOCK UTTAM NAGAR
DELHI
44 LANDOUR BAZAR MUSSOORIE
LIG PLOT 44 AVANTIKA PHASE I ADA
COLONY RAMGHAT ROAD ALIGARH
URVASHI BHARDWAJ
B S KAUSHIK
SANTOSH JAIN
OMPARKASH JAIN
ANIL KUMAR GOEL
DARSHAN LAL
RAM KISHAN VARSHNEY
LATE SH MURARI LAL
BRAJESH GARG
SH CHANDR BHAN GARG
1 INDER ENCLAVE BALKESHWAR AGRA
Uttar Pradesh
ANITA CHAUDHARY
JITENDRA KUMAR CHAUDHARY
Uttar Pradesh
ANU KHANNA
NIRAJ KHANNA
96/8 SHASTRI NAGAR MEERUT CITY
C 1/29 SAFDARJANG DEVELOPMENT
AREA NEW DELHI
Delhi
URMIL AGRAWAL
RAM KUMAR AGRAWAL
3RD A/163 NEHRU NAGAR GHAZIABAD
D-249 GAUR GREEN AVENUE ABHAY
KHAND II INDIRAPURAM UTTAR
PRADESH GHAZIABAD
MOHALLA MOTHAR PURA SHIKARPUR
BULANDSHAHR
Uttarakhand
248179
0000IN30011810545676
56.00 15-AUG-2017
202002
0000IN30011810548084
56.00 15-AUG-2017
282004
0000IN30011810591025
136.00 15-AUG-2017
250002
0000IN30011810591189
56.00 15-AUG-2017
110016
0000IN30011810630942
16.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30011810631855
96.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30011810657474
104.00 15-AUG-2017
Uttar Pradesh
202395
0000IN30011810674896
136.00 15-AUG-2017
Uttar Pradesh
282003
0000IN30011810680745
96.00 15-AUG-2017
110075
0000IN30011810688670
56.00 15-AUG-2017
Uttarakhand
248179
0000IN30011810692949
136.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30011810694170
136.00 15-AUG-2017
Delhi
110054
0000IN30011810695620
136.00 15-AUG-2017
Delhi
110008
0000IN30011810698745
56.00 15-AUG-2017
Haryana
122003
0000IN30011810702180
136.00 15-AUG-2017
251001
0000IN30011810707453
56.00 15-AUG-2017
247001
0000IN30011810709786
160.00 15-AUG-2017
GURBACHAN SINGH
VIPIN KUMAR
PRAKASH CHAND BANSAL
NEELIMA VERMA
PRADEEP KUMAR VERMA
8/181 SAYEED GALI MOTI KATRA AGRA
SANJAY GARG
K S GARG
A 3 BLOCK FLAT NO 70
MAHABHADRAKALI C G H S LTD SECTOR Delhi
13 PLOT NO 6 DWARKA NEW DELHI
SANDEEP KUMAR AGARWAL
MAHABER PD AGARWAL
MANOJ KUMAR THAKUR
HARI NARAYAN THAKUR
VARUNA GADODIA
VIKAS GOEL
AASHISH SARASWAT
B D SHARMA
PREETY CHAUHAN
SANJAY CHAUHAN
AJIT KUMAR SHARMA
G P SHARMA
JAI RAJ
JAS RAJ
ALANKAR C G H SOCIETY FLAT NO 102
SECTOR 56 HARYANA GURGAON
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
INDER JEET SINGH
147 LANDOUR BAZAR MUSSOORIE
B-323 BRIJ VIHAR POST-CHANDRA
NAGAR DISTT GHAZIBAD (UTTAR
PRADESH)
7/2 B D ESTATE LANCERS ROAD TIMAR
PUR DELHI
S-161 HOG MARKET RAJENDERA PLACE
NEW DELHI
Amount
Due(in Rs.)
74/1 DISTT HOSPITAL LADAWALA
Uttar Pradesh
UTTARII MUZAFFAR NAGAR
C/O THE STRAW BOARD M F G
COMPANY LIMITED P.O.BOX-19 AMBALA Uttar Pradesh
ROAD SAHARANPUR
First Name
Father/Husband First Name
ABDHESH KUMAR
OM PRAKASH
MAHESH JOSHI
HARI DUTT JOSHI
DAYAL FERTILIZERS PRIVATE LIMITED
NA
VIJAY NARULA
S R NARULA
JAG MOHAN SHARMA
JAGDISH RAJ SHARMA
DEEPAK KULSHRESHTHA
UMESH CHAND
MANOJ YADAV
PRAVEEN KUMAR YADAV
ANJANA NAGAR
VEERESH NAGAR
MAHESH BANSAL
BABU RAM
ABHISHEK MALIK
DEEPAK MALIK
SUMINDER SIKKA
JITANDER SINGH SIKKA
SHIPRA CHADHA
RAJEEV CHADHA
MAHESH KUMAR SINGH
RADHA MOHAN SINGH
SHASHI BALA
SUBHASH CHANDER
K L CHAWLA
POOJA AGRAWAL
CHAMAN LAL CHAWLA
VIJAY AGARWAL
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
282003
0000IN30011810728633
96.00 15-AUG-2017
Delhi
110053
0000IN30011810730429
136.00 15-AUG-2017
Uttar Pradesh
250103
0000IN30011810730697
2,048.00 15-AUG-2017
Uttar Pradesh
250002
0000IN30011810731453
272.00 15-AUG-2017
Uttar Pradesh
250001
0000IN30011810732040
136.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30011810732550
56.00 15-AUG-2017
Uttar Pradesh
282005
0000IN30011810732630
16.00 15-AUG-2017
Delhi
110092
0000IN30011810732937
56.00 15-AUG-2017
Delhi
110025
0000IN30011810734385
136.00 15-AUG-2017
Delhi
110022
0000IN30011810734625
56.00 15-AUG-2017
Haryana
124001
0000IN30011810734975
56.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30011810739276
136.00 15-AUG-2017
SH 17 SHASTRI NAGAR GHAZIABAD (UP) Uttar Pradesh
201301
0000IN30011810754205
320.00 15-AUG-2017
Delhi
110062
0000IN30011810757859
56.00 15-AUG-2017
Haryana
Uttar Pradesh
122001
207123
0000IN30011810797838
0000IN30011810802035
100.00 15-AUG-2017
40.00 15-AUG-2017
Delhi
110016
0000IN30011810816802
464.00 15-AUG-2017
Delhi
110032
0000IN30011810923523
40.00 15-AUG-2017
759027
0000IN30011810930353
40.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30011810954173
20.00 15-AUG-2017
Uttar Pradesh
231217
0000IN30011810964556
24.00 15-AUG-2017
Delhi
110085
0000IN30011811052892
80.00 15-AUG-2017
Delhi
110005
0000IN30011811057685
120.00 15-AUG-2017
Uttar Pradesh
246761
0000IN30011811087797
240.00 15-AUG-2017
Delhi
110049
0000IN30011811223165
56.00 15-AUG-2017
GALI GOPALJI CLOTH MERCHANT BAH
DISTT AGRA
J-683 STREET NO -2 KARTAR NAGAR
DELHI
DELHI ROAD OPP RAILWAY STATION
PARTAPUR MEERUT
561 PATEL NAGAR MEERUT CITY
C/O SENIOR DIVISIONAL MANAGER LIC
OF INDIA - JEEVAN PRAKASH PRABHAT
NAGAR MEERUT
13 OLD IDGAH COLONY AGRA
A-158 TRANS YAMUNA COLONY RAM
BAGH AGRA
F 38 WEST JAWAHAR PARK LAXMI
NAGAR DELHI
H N 175 POCKET B SUKHDEV VIHAR
NEW DELHI
RB-75 RBI COLONY SECTOR-6 R K
PURAM NEW DELHI
38 - L MODEL TOWN ROHTAK
251 WINDSOR GREENS F 28 SECTOR 50
UP NOIDA
HOUSE NO 392 STREET NO 15 DDA
FLATS MADANGIR NEW DELHI
A 284 SOUTH CITY I GURGAON
SOOT KI MANDI KASGANJ
C 28 GREEN PARK EXTENSION NEW
DELHI
627/13 LONI ROAD SHAHDRA DELHI
MADHUSUDAN DAS GUJRATI
BRINDAVAN DAS GUJRATI
VIJAY KUMAR JAIN
SHEKHAR CHAND JAIN
INUSHA PATTANAIK
NEW FRIENDS COLONY PO GOVINDPUR
Orissa
SOUMENDRA KESHARI PATTANAIK
DIST DHENKANAL ORISSA
RATHINDRA NATH TRIPATHI
SRIPATI CHARAN TRIPATHI
SUBHADEEP BHATTACHARYA
BISWANATH BHATTACHARYA
MAHESH KUMAR GUPTA
SURAJ BHAN GUPTA
ANITA KUMARI
RAMSHANKER
TANU JAIN
TARUN JAIN
ANITA LAKKADI
RAJASEKHAR REDDY LAKKADI
F 64 C/15 H NO 347 SECTOR 40 G B
NAGAR NOIDA
TRAINING CENTER HINDALCO
INDUSTRIES LIMITED RENUKOOT DISTT
SONEBHADRA
F 17/101 BLOCK F POCKET 17 SECTOR 8
ROHINI DELHI
FLAT NO-107 18/20 WEA KAROL BAGH
NEW DELHI
MOH AFGANAN STATION ROAD
DHAMPUR DISTRICT BIJNOR UTTAR
PARDESH BIJNOR
B-1 HUDCO PLACE AUGUST KRANTI
MARG NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
ROCHAK KUMAR TIWARI
UMA SHANKER TIWARI
NARENDER KUMAR
NA
RAJESHWARI
CHANDRA PRAKASH
SMRUTI REKHA PRADHAN
SUDHANSU SEKHAR SAHU
ROHIT KUMAR PANDEY
SHEO DARESH PANDEY
POOJA AGARWAL
AMIT AGARWAL
PURUSHOTTAM LAL SINGHANIA
RAM KUMAR SINGHANIA
KAMINI SAWHNEY
RAJIV SAWHNEY
CYRUS DORAB MEHTA
DORAB
BHARAT KUMAR UDESHI
MOHAN LAL UDESHI
ATMARAM PAHARIA
PAHARIA
BIMLA DEVI PAHARIA
BANWARI LAL PAHARIA
YOGENDRA PURUSHOTTAM DAVE
PURUSHOTTAM DAVE
AMISH N ENGINEER
NIRANJAN
HARESH SADHURAM CHHUGANI
SADHURAM S CHHUGANI
MANGLABEN V PANDYA
VRAJLAL R PANDYA
VARSHA KETAN MEHTA
KETAN KANAIYALAL MEHTA
SURYAKUMARI VELURI
NA
SHANTA NANDI
NA
NANDITA SARAN
NA
HEMRAJ KOTHARI
NA
Address
ROOM NO 20 OFFICERS HOSTEL JINDAL
STEEL AND POWER LTD RAIGARH
CHHATISGARH
A-174 SURAJMAL VIHAR DELHI
MOH AMBEDKAR NAGAR NAGINA
DISTRICT BIJNOR
KAMINI BHAWAN ROON NO 2 LINK ROAD
ARUNODAYA MARKET NEAR HIGH
COURT COLONY CUTTACK
VILLAGE AND POST KONAR
SHEOSAGAR C DISTT ROHTAS BIHAR
ROHTAS
C/O DAULAT RAM AGARWAL NEW
MARKET KOTDWARA
3D, DUCK BACK HOUSE 41
SHAKESPEARE SARANI KOLKATA
C/O RAJIV SAWHNEY HUTCHISON
ESSAR TELECON LTD C-45, OKHLA
PHASE II NEW DELHI
State
PINCode
Folio Number of
Securities
Chhattisgarh
496001
0000IN30011811262070
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
60.00 15-AUG-2017
Delhi
110092
0000IN30011811268200
68.00 15-AUG-2017
Uttar Pradesh
246762
0000IN30011811279302
240.00 15-AUG-2017
Orissa
753012
0000IN30011811321693
40.00 15-AUG-2017
Bihar
821115
0000IN30011811322307
10.00 15-AUG-2017
Uttarakhand
246149
0000IN30011811329893
20.00 15-AUG-2017
West Bengal
700017
0000IN30012610367069
136.00 15-AUG-2017
Delhi
110020
0000IN30012610388311
72.00 15-AUG-2017
400014
0000IN30012610445135
800.00 15-AUG-2017
West Bengal
700026
0000IN30012610605063
30.00 15-AUG-2017
West Bengal
700097
0000IN30012610637425
136.00 15-AUG-2017
West Bengal
700097
0000IN30012610639025
272.00 15-AUG-2017
Gujarat
380001
0000IN30012610781936
8.00 15-AUG-2017
400028
0000IN30012610898614
8.00 15-AUG-2017
400049
0000IN30012610958073
40.00 15-AUG-2017
380013
0000IN30012611078201
56.00 15-AUG-2017
6TH FLOOR ROYAL GARDEN APTS 2ND
Maharashtra
CARTER ROAD BORIVALI EAST MUMBAI
400066
0000IN30012611118550
56.00 15-AUG-2017
39-8-15 MURALINAGAR VISAKHAPATNAM Andhra Pradesh
530007
0000IN30014210035874
840.00 15-AUG-2017
West Bengal
700048
0000IN30014210045780
80.00 15-AUG-2017
Delhi
110052
0000IN30014210049919
276.00 15-AUG-2017
West Bengal
700001
0000IN30014210057531
136.00 15-AUG-2017
658, KHORSHED ABAD, FIRDAUSI ROAD,
Maharashtra
PARSI COLONY, DADAR, MUMBAI
12/1C/B, MANDHARPUKUR ROAD,
KOLKATA
PURBACHAL HOUSING ESTATE BLOCKGA, SECTOR-3 CLUSTER-8 FLAT- J/8
SALT LAKE, CALCUTTA
PURBACHAL HOUSING ESTATE BLOCKGA, SECTOR-3 CLUSTER-8, FLAT- J/8
SALT LAKE, CALCUTTA
89, SARDAR KUNJ SOCIETY SHAHPUR
BAHI CENTRE SHAHPUR AHMEDABAD
2 RADHA SADAN DR M B RAUT ROAD
Maharashtra
SHIVAJI PARK MUMBAI
KALAVATI 121, GULMOHAR ROAD J V P
Maharashtra
D SCHEME MUMBAI
41/245 VIJAYNAGAR FLATS NARANPURA
Gujarat
AHMEDABAD
FLAT 4 C AAKASH APTS 125/1 CANAL
STREET KOLKATA
B/116, HILL VIEW APARTMENT VASANT
VIHAR NEW DELHI
KOTHARI CONSULTANTS 12 INDIA
EXCHANGE PLACE CALCUTTA
First Name
Father/Husband First Name
PIYUSH KAUL
NA
BIDYUT KUMAR MAJUMDAR
NA
SEEMA NAYYAR
NA
PRAKASH CHANDRA
NA
SWATI CHATURVEDI
NA
LATA AIYER
SURESH IYER
RAGHUBAR DAYAL KHANDELWAL
BHAGWAN SAHAI KHANDELWAL
SANTOSH KUMAR DEB
BANSHADHAR DEB
PURNA ARUN KURKURE
ARUN P KURKURE
SUSHIL KUMAR PRASAD
D N PRASAD
MADHUMALTI MADHUKAR KORE
MADHUKAR
PRADEEP LAL MEHTA
MAEDHAVLAL MEHTA
PRIYADARSHINI NARENDRA
NA
JOEL JOSEPHUS JAYASINGH
DHANARAJ
SAMIR NAG
LATE NIKUNJA MOHAN NAG
USHA RANI CHHABRA
NA
ANANDA KUMAR CHATTOPADHYAY
UMAPADA CHATTOPADHYAY
AKSHAY CHHABRA
GOURCHARANLAL CHHABRA
S YESUDAS
SANKARA PILLAI
CHURIWAL FINVEST P LTD
NA
CHANDRA KALA CHURIWAL
VISHNU KUMAR CHURIWAL
A V V SATYANARAYANA RAO
A RAMA RAO
HAVOVI HEERJEE
ROHIT JOSHI
PRIYA ANIL GARGE
NA
Address
c/o HONGKONG BANK INM TRY DEPT.
52/60 M G ROAD FORT MUMBAI
P/120 BENARAS ROAD P O NETAJI
GARH HOWRAH ( W B ) CALCUTTA
A-45 RETREAT APTS PLOT 20 I P
EXTENSION NEW DELHI
C II-61 TILAK LANE TILAK MARG NEW
DELHI
3/7 SARVPRIYA VIHAR NEW DELHI
C 509, SUNGLORY RAHEJA VIHAR OFF
CHANDAVILI FARM ROAD POWAI,
MUMBAI
121/1A S N ROY ROAD LIC OFFICERS
COLONY CALCUTTA
P O G I P COLONY BEHIND JOGACHA
HIGH SCHOOL HOWRAH
B 301 GREENFIELDS LOKHANDWALLA
COMPLEX FOUR BUNGLOW ANDHERI
(W) MUMBAI
MD-5, ELDECO MANSIONZ OPP. OMAXE
MALL, SOHNA ROAD SECTOR - 48
GURGAON
C 411 VIKAS TOWERS MOGRA PADA
ROAD ANDHERI (E) MUMBAI
70 VIVEKANAND ROAD CALCUTTA
801 MOHANDEV BLDG TOLSTOY MARG
DELHI
LUTHERAN CENTRE MARVE ROAD
MALAD(W) MUMBAI
C/O CHARU X-RAY P.O CHAKDAHA DISTNADIA WEST BENGAL
10B/15, BLDNG NO 3 ADJ CBI
MANKHURD MUMBAI
116/1, MISSION ROAD P O RANAGHAT
DT - NADIA WEST BENGAL
10B/15, BUNG NO 3 ADJ CBI ,
MANKHURD MUMBAI
B-203 HAWARE PAREKH CHAMBERS
GHATLA ROAD OPP UNION PARK
CHEMBUR MUMBAI
14, NETAJI SUBHASH ROAD, 3RD
FLOOR, CALCUTTA
C/O CHURIWAL COMMERCIAL CO (P)
LTD 14 N S RD CALCUTTA
Q NO. 321 B D TYPE SECTOR 7
UKKUNAGARAM VISAKHAPATNAM
C/O ROHIT JOSHI HSBC SCO 1, SECTOR
9D CHANDIGARH
FLAT 22, SIDDHARTH APT 100, BAL
GOVINDAS ROAD MAHIM MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400001
0000IN30014210060109
416.00 15-AUG-2017
West Bengal
711108
0000IN30014210066077
60.00 15-AUG-2017
Delhi
110092
0000IN30014210079136
136.00 15-AUG-2017
Delhi
110001
0000IN30014210080610
136.00 15-AUG-2017
Delhi
110016
0000IN30014210086376
136.00 15-AUG-2017
Maharashtra
400072
0000IN30014210089848
136.00 15-AUG-2017
West Bengal
700038
0000IN30014210092262
56.00 15-AUG-2017
Maharashtra
711321
0000IN30014210135716
20.00 15-AUG-2017
Maharashtra
400053
0000IN30014210147342
136.00 15-AUG-2017
Haryana
122001
0000IN30014210158561
400.00 15-AUG-2017
Maharashtra
400069
0000IN30014210181066
80.00 15-AUG-2017
West Bengal
700006
0000IN30014210186812
1,000.00 15-AUG-2017
Delhi
110001
0000IN30014210188121
136.00 15-AUG-2017
Maharashtra
400064
0000IN30014210214465
640.00 15-AUG-2017
West Bengal
741222
0000IN30014210218047
40.00 15-AUG-2017
Maharashtra
400088
0000IN30014210238275
56.00 15-AUG-2017
West Bengal
741201
0000IN30014210241790
600.00 15-AUG-2017
Maharashtra
400088
0000IN30014210245560
136.00 15-AUG-2017
Maharashtra
400071
0000IN30014210247501
400.00 15-AUG-2017
West Bengal
700001
0000IN30014210257754
440.00 15-AUG-2017
West Bengal
700001
0000IN30014210258257
136.00 15-AUG-2017
Andhra Pradesh
530032
0000IN30014210258562
8.00 15-AUG-2017
Chandigarh
160017
0000IN30014210268915
136.00 15-AUG-2017
Maharashtra
400016
0000IN30014210278496
56.00 15-AUG-2017
First Name
Father/Husband First Name
AMRIT KIRAN SINGH
HARENDRA KISHORE SINGH
PIROSHAH NOWROJI
NAUZER R NOWROJI
INDRA KUMAR BHATTER
DEO KISHAN BHATTER
RAJ BAHADUR SAXENA
NA
S ARAVINDAN
N SRIDHARAN
RUPAK MITRA
BALAI MITRA
MANU KANT
G R SHARMA
JOHNSON MANALOOR
JOHN THOMAS
RITU MEHRA
NA
NARINDER DAWAR
BHOLA NATH DAWAR
RUDRA BASU
SIBA PRASAD BASU
CAUSIE K MAARFATIA
K B MAARFATIA
ZINOBIA N VESUNA
NADIR J VESUNA
SUNITHA SURESH
SURESH BALAKRISHNAN
VIJAYSINGH BHANSALI
THANMAL BHANSALI
ANURAG PANDEY
NA
MANJU MUNDRA
ASHOK KUMAR MUNDRA
SUJOY GHOSH
DARAKHSHAN M SHAIKH
Address
State
PINCode
Folio Number of
Securities
Haryana
122002
0000IN30014210282265
136.00 15-AUG-2017
Karnataka
560001
0000IN30014210292280
1,600.00 15-AUG-2017
West Bengal
700001
0000IN30014210304188
36.00 15-AUG-2017
Haryana
122002
0000IN30014210317212
136.00 15-AUG-2017
Tamil Nadu
600028
0000IN30014210318938
136.00 15-AUG-2017
West Bengal
700010
0000IN30014210321924
696.00 15-AUG-2017
453441
0000IN30014210330916
136.00 15-AUG-2017
Maharashtra
400068
0000IN30014210337028
80.00 15-AUG-2017
Haryana
122002
0000IN30014210348442
60.00 15-AUG-2017
Delhi
110048
0000IN30014210357081
136.00 15-AUG-2017
400060
0000IN30014210365187
136.00 15-AUG-2017
Maharashtra
400026
0000IN30014210365540
216.00 15-AUG-2017
Maharashtra
400068
0000IN30014210392753
56.00 15-AUG-2017
Maharashtra
400071
0000IN30014210405917
272.00 15-AUG-2017
West Bengal
700048
0000IN30014210436281
160.00 15-AUG-2017
West Bengal
700053
0000IN30014210466562
80.00 15-AUG-2017
West Bengal
700006
0000IN30014210496957
400.00 15-AUG-2017
West Bengal
700122
0000IN30014210510886
136.00 15-AUG-2017
Maharashtra
400053
0000IN30014210511585
496.00 15-AUG-2017
502 RUSHI TOWER B WING NEAR
GREEN ACRESS NAGAR LOKHANDWALA Maharashtra
COMPLEX ANDHERI (W) MUMBAI
400053
0000IN30014210511606
936.00 15-AUG-2017
A 15 SHAHTOOT MARG DLF CITY PHASE
1 GURGAON
NO 14 REST HOUSE CRESCENT
BANGALORE
IKAY ADVERTISERS 29 STRAND ROAD
3RD FLOOR CALCUTTA
J1/16 DLF CITY II GURGAON
FLAT 8 A, BLOCK I RANI MEYYAMMAI
TOWERS M R C NAGAR CHENNAI
P 128 CIT ROAD CALCUTTA
GARRISON ENGINEER (N) TELEGRAPH
Madhya Pradesh
ROAD MHOW CANTT MADHYA PRADESH
E 403 ROCK GARDEN KANDARPADA
DAHISAR (W) MUMBAI
D 55 SOUTH CITY - I GURGAON
HARYANA
R 285 GK I NEW DLEHI
902 NINETH FLOOR B WING TOWER B
OBEROI SPLENDOR OPP MAJAS DEPOT Maharashtra
JVLR ROAD ANDHERI (EAST) MUMBAI
AKASH GANGA 1 ST FLOOR 89 B DESAI
ROAD MUMBAI
B 93 RUSTOMJEE ROYALE J S ROAD
DAHISAR (W) MUMBAI
A/1, MADHUGIRI CHS, SION TROMBAY
RD, CHEMBUR MUMBAI
604 D, DAKSHINDARI ROAD, 2ND FLOOR,
LAHA BAGAN KOLKATA
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW
ALIPORE KOLKATA
52, PATHURIA GHAT STREET KOLKATA
EAST ANANDAPURI SITALA BARI ROAD
SAMBHUNATH GHOSH
P O NONA CHANDANPUKUR
502 RUSHI TOWER B-WING SWAMI
SHAIKH MOHAMMED MUSTAHASAN SAMARTH NAGAR LOKHANDWALA
COMPLEX ANDHERI - (W) MUMBAI
MOHAMMED MUSTAHASAN SHAIKH
SHAIKH MOHAMMED ILYAS
BIDYA DEVI GUPTA
SUBHASH CH GUPTA
NIYANTA P DIWAN
PRAVEER R DIWAN
SANJAY KUMAR RAI
RAJENDRA PRASAD RAI
West Bengal
22B, HARI SABHA STREET KOLKATA
9A ZAVER MAHAL 66 MARINE DRIVE
Maharashtra
MUMBAI
30, BHAIRAB DATTA LANE NANDI BAGAN
West Bengal
SALKIA HOWRAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
700023
0000IN30014210516150
80.00 15-AUG-2017
400020
0000IN30014210529729
136.00 15-AUG-2017
711106
0000IN30014210540927
20.00 15-AUG-2017
First Name
Father/Husband First Name
Address
DEEPASHRY SUDEEP KOTHARE
SUDEEP
ARVIND KUMAR RAI
PINCode
Folio Number of
Securities
9-B WHISPERING PALMS XXCLUSIVES
FLAT 603/04 LOKHANDWALA TOWNSHIP Maharashtra
AKURLI RD KANDIVALI (E) MUMBAI
400101
0000IN30014210550308
40.00 15-AUG-2017
TILESHWAR RAI
FLAT 301, 3RD FLOOR 30, BHAIRAB
DUTTA LANE HOWRAH
West Bengal
711106
0000IN30014210575583
40.00 15-AUG-2017
MUSTANSIR D LAKDAWALA
DAWOODBHAI
301/303 - A TASHYEED APTS MAROL
Maharashtra
CHURCH ROAD ANDHERI EAST MUMBAI
400059
0000IN30014210600529
200.00 15-AUG-2017
DEBASHIS NANDI
NA
West Bengal
700032
0000IN30015910039708
100.00 15-AUG-2017
VISWANATHAN RAMACHANDRAN
NA
Tamil Nadu
600017
0000IN30015910044588
2,896.00 15-AUG-2017
PRAMILA SHARMA
NA
Madhya Pradesh
452001
0000IN30015910057695
56.00 15-AUG-2017
DIPIKA KAMLESH PAREKH
NA
Gujarat
394601
0000IN30015910213497
56.00 15-AUG-2017
PADAM KUMAR PATNI
NA
Gujarat
396191
0000IN30015910221698
136.00 15-AUG-2017
PRIYA SONI
KAMLESH R SONI
Gujarat
396191
0000IN30015910240030
190.00 15-AUG-2017
MADHU AGRAWAL
RAJ KUMAR AGRAWAL
Chhattisgarh
492001
0000IN30015910325956
272.00 15-AUG-2017
R C GUPTA
LATE HARISH CHANDRA MAHESHWAH. NO. 97/1 SECTOR 38 A CHANDIGARH. Chandigarh
160036
0000IN30015910339685
96.00 15-AUG-2017
Jharkhand
834001
0000IN30015910355870
136.00 15-AUG-2017
Maharashtra
421003
0000IN30015910360455
136.00 15-AUG-2017
Gujarat
380015
0000IN30015910387578
16.00 15-AUG-2017
Haryana
134109
0000IN30015910394255
56.00 15-AUG-2017
Gujarat
363641
0000IN30015910406696
20.00 15-AUG-2017
Gujarat
363641
0000IN30015910406807
40.00 15-AUG-2017
Gujarat
394680
0000IN30015910411020
96.00 15-AUG-2017
Maharashtra
400054
0000IN30015910422245
136.00 15-AUG-2017
10/1, CENTRAL PARK EAST P.OJADAVPUR UNIVERSITY KOLKATA.
(WEST BENGAL)
NO 7/3, VENKATRAMAN STREET T
NAGAR CHENNAI TAMILNADU
NEAR OF POLISH STATION KSHRIPRA
DIST INDORE M.P.
64 JANATA NAGAR SOCIETY NEAR
JANATA SCHOOL BARDOLI GUJARAT
A 401 KRISHNA PARK CHS. DAULAT
NAGAR VAPI.
APNA GHAR SOCIETY RISHI PACKERS
APT., B. NO. 401 NEAR GIRISH BAR
CHALA, VAPI.
C/37, SECTOR 1 SAMTA COLONY
RAIPUR.
JAIN TEMPLE ROAD UPPER BAZAR
RANCHI.
6, DEVI TOWERS CO OP HSG SOC. 1ST
FLOOR KANTHARAM ROAD
ULHASNAGAR.
B-11, SHARNAM-2 OPP. DHANJAY
TOWER SHYAMAL CROSS ROAD,
SATELLITE AHMEDABAD.
FLAT NO.101, GHS28 MANSA DEVI
COMPLEX SECTOR 5 PANCHKULA.
C/O. DR. SANGHVI HOSPITAL 1 SAVSAR
PLOT MORBI.
C/O. DR. SANGHVI HOSPITAL 1 SAVSAR
PLOT MORBI.
C/O 14 GEB COLONY UKAI FORT
SUNGADMA SURAT.
204, AARATI SOCIETY BESANT STREET
SANTACRUZ(W) MUMBAI.
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHHITAR MAL JAIN
LATE RAM CHANDRA JAIN
HEERU SRICHAND GURNANI
SRICHAND GURNANI
SHAH JAIVIK M
MARTESH MANUBHAI SHAH
GAGAN SURI
SRSURI
KUSUM NAUTAMLAL SANGHVI
NAUTAMLAL SANGHVI
NAUTAMLAL UMEDCHAND SANGHVI
UMEDCHAND SANGHVI
DHANSUKHLAL CHHOTUBHAI BHAKTA
CHHOTUBHAI N BHAKTA
RAJESH B DOSHI
BIPIN DOSHI
ANITKUMAR NAVINCHANDRA SHAH
NAVINCHANDRA MISHRIMAL SHAH
211. 3RD WING, RUSHABH APT, NEAR
JAL PARK, AT. BHILAD(W.RLY) VALSAD.
Gujarat
396105
0000IN30015910458308
136.00 15-AUG-2017
KULDEEP KUMAR
NA
HNO. 1711 SECTOR 29/B CHANDIGARH.
Chandigarh
160030
0000IN30015910461452
110.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
CHANDRAKANT VAMAN KAMAT
VAMAN KAMAT
SAI, 2ND FLOOR PALMAR APTS. COOP.
HSG. SOC. TONCA, PANAJI GOA.
Goa
403001
0000IN30015910493512
56.00 15-AUG-2017
SURESH MENON
LATE NG MENON
FLAT 104, BLDG 10 SHANTI PARK APTS.
9TH BLOCK, JAYANAGAR BANGALORE.
Karnataka
560069
0000IN30015910519203
56.00 15-AUG-2017
SAJITH M
NA
Kerala
570663
0000IN30015910528526
96.00 15-AUG-2017
KRISHANLAL UPADHAYAYA
BAJRANG LAL UPADHAYAYA
Gujarat
396191
0000IN30015910528747
136.00 15-AUG-2017
PARAG PATEL
POPATBHAI H PATEL
Gujarat
361008
0000IN30015910614364
200.00 15-AUG-2017
MANJIBHAI ODHAVJIBHAI MORADIYA
ODHAVJI BHAI
Gujarat
364003
0000IN30015910628265
56.00 15-AUG-2017
ENUGULASRINIVAS REDDY
PICHI
Andhra Pradesh
508206
0000IN30015910676383
112.00 15-AUG-2017
BHADRIKA JAYESHBHAI SHAH
JAYESH
Maharashtra
394001
0000IN30015910694834
272.00 15-AUG-2017
LALIT KUMAR JINDAL
TARA CHAND
Uttar Pradesh
245101
0000IN30015910759773
80.00 15-AUG-2017
BALJEET KAUR
INDERJEET SINGH
Uttarakhand
248001
0000IN30015910797264
80.00 15-AUG-2017
ACHAMA CHANDY
CHANDY CP
Kerala
686507
0000IN30017510009315
56.00 15-AUG-2017
SUMATHI N
NAVARASAN M
Tamil Nadu
621001
0000IN30017510025403
8.00 15-AUG-2017
NARAYANANCT
CHIDAMBARAMAL
Tamil Nadu
625020
0000IN30017510026772
56.00 15-AUG-2017
SHANTHIR
RAJENDRANB
Tamil Nadu
620001
0000IN30017510028544
56.00 15-AUG-2017
SUMITRA KHANDAL
ASHOK KUMAR KHANDAL
PAUL VICTOR RAJ P
PRAGASAM N S
DEEPAK GIRDHARLAL
GIRDHARLAL V
POOJA D BATHIJA
DEEPAK GIRDHARLAL
RAJENDRAN R
RATHNASAMY N
KANNAN V
VAITHILINGAM G
LOKANATHAN M
MYLSAMY K
SAROYAS PO KUTTKKKAM EDAKKAD
KANNAR KERALA.
A/205 SATYAM CHS MORARJI CIRCLE
GIDC VAPI
B / 4, JAYANT SOCIETY B/H. G. G.
HOSPITAL JAMNAGAR.
PLOT NO. 526 /A VIJAY RAJ NAGAR
BHAVNAGAR.
D. NO. 1-24/1/3 SRI KRISHNA SCOOTERS
OPP. SRINIVASA THEATER SRPT ROAD
KODAD.
FLAT NO 402, MUKTANAND SOC
SARDAR BRIDGE CIRCLE ADAJAN ROAD
SURAT
'AAKANSHA' NEW JAWAHAR GANJ
HAPUR GHAZIABAD.
H.N. 82 / 7 AMAN VIHAR, NIRANJAN PUR,
P.O. MAJRA, DEHRADUN.
PULICKATHARA HOUSE KANJIRAPALLY,
KERALA
PLOT NO 21, YMCA NAGAR ALC
COMPUS CUDDALORE
PLOT NO, OLD NO 72, NEW NO 51 EAST
4TH STREET K K NAGAR MADURAI
13F/17 STREET ANNES COMPLEX,
CONVENT ROAD MELAPUDUR
TIRUCHIRAPPALLI
163 A, TYPE I BLOCK 5 NEYVELI
2 A/2 BALAKRISHNA NAGAR
MANNARGUDI, TIRUVARUR DIST
18 4TH CROSS BRINDAVAN ROAD
FAIRLANDS SALEM
18 4TH CROSS BRINDAVAN ROAD
FAIRLANDS SALEM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
607803
0000IN30017510029393
40.00 15-AUG-2017
Tamil Nadu
614001
0000IN30017510061337
56.00 15-AUG-2017
Tamil Nadu
636016
0000IN30017510063417
136.00 15-AUG-2017
Tamil Nadu
636016
0000IN30017510063468
136.00 15-AUG-2017
213 KKP HOUSE FIRST FLOOR PERIYAR
Tamil Nadu
NAGAR SOUTH VRIDHACHALAM
606001
0000IN30017510070555
160.00 15-AUG-2017
Tamil Nadu
620005
0000IN30017510072276
56.00 15-AUG-2017
Tamil Nadu
642123
0000IN30017510072887
150.00 15-AUG-2017
NO 73 IST FLOOR GANAPATHY NAGAR
T V KOIL TRICHY
87 AVALCHINNAMPALAYAM SAMUTHUR
POST POLLACHI TK COIMBATORE
DISTRICT
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
JAYARAMAMURTHI R
RAMACHANDRAN M
PLOT NO132 IVTH CROSS
NATARAJAPURAM SOUTH COLONY
THANJAVUR
Tamil Nadu
613007
0000IN30017510081006
40.00 15-AUG-2017
NACHIAPPAN S
LATE SOLAIYAPPAN KT
C121/3 B SUNDARAR STREET
ALAGAPPAN NAGAR WEST MADURAI
Tamil Nadu
625003
0000IN30017510089129
56.00 15-AUG-2017
BALAGURUNATHAN S
SWAMINATHAN G
C 9 MIDDLE STREET BLOCK 25 NEYVELI Tamil Nadu
607803
0000IN30017510090228
8.00 15-AUG-2017
Tamil Nadu
607801
0000IN30017510101081
16.00 15-AUG-2017
Tamil Nadu
620003
0000IN30017510110524
136.00 15-AUG-2017
Tamil Nadu
639001
0000IN30017510122793
30.00 15-AUG-2017
Tamil Nadu
600061
0000IN30017510131840
56.00 15-AUG-2017
Tamil Nadu
638151
0000IN30017510138724
56.00 15-AUG-2017
Tamil Nadu
641041
0000IN30017510142933
40.00 15-AUG-2017
Tamil Nadu
626125
0000IN30017510144247
24.00 15-AUG-2017
Tamil Nadu
625010
0000IN30017510145178
136.00 15-AUG-2017
Tamil Nadu
607801
0000IN30017510155226
12.00 15-AUG-2017
Tamil Nadu
632602
0000IN30017510161157
40.00 15-AUG-2017
Tamil Nadu
607807
0000IN30017510167496
96.00 15-AUG-2017
Tamil Nadu
638452
0000IN30017510168744
56.00 15-AUG-2017
Tamil Nadu
636014
0000IN30017510171267
60.00 15-AUG-2017
Tamil Nadu
607803
0000IN30017510175340
20.00 15-AUG-2017
Tamil Nadu
636007
0000IN30017510179003
120.00 15-AUG-2017
Tamil Nadu
620006
0000IN30017510185845
2.00 15-AUG-2017
Tamil Nadu
620017
0000IN30017510208958
20.00 15-AUG-2017
Tamil Nadu
607801
0000IN30017510218280
16.00 15-AUG-2017
Tamil Nadu
620018
0000IN30017510221620
20.00 15-AUG-2017
Tamil Nadu
607803
0000IN30017510221968
56.00 15-AUG-2017
Maharashtra
627819
0000IN30017510227643
46.00 15-AUG-2017
KANNAIYON MA
MARIMUTHU S
SIVAKUMARAN J B
BALASUBRAMANIAN
SANKAR S
SITHARAMAN V
VIDHYALAKSHMI M N
MADHAVAN V
SUNDARAM P
PERIYASAMY
PALANISWAMY S
SUBRAMANIAM N
HARIHARAN M
MADASAMY P
CHANDRA
PARAMA SIVAM K
VENKATESAN A
ARUMUGAM S P D
HEMANTH SHARMA H
HEERALAL SHARMA H
VENKATESH S
SRINIVASAN R
SEETHALAKSHMI K T
RAMAKRISHNAN P
SELVAM M
MANNAR CHETTIAR P K
CHELLAMUTHU N
NALLAPPA GOUNDER C
MUTHULAKSHMI GANAPATHI
GANAPATHI A
SAKKUNTHALA M
MICHAEL JAYAPAL J
BALALAKSHMI S
SRINIVASAN R
UMA SUNDARI P
PALANIVEL S
NITHIANANDAN P
PERIASWAMY T
SRINIVASAN N
NARASIMHA RAGHAVAN S
MOORTHY R T
RAMALINGAM A
D2 BACHELORS ROAD BLOCK 17
NEYVELI
P 107, AHAMED COLONY RAMALINGA
NAGAR TRICHY
58, SOUTH STREET KARUR
I F AALCON SYRIYA 7 III MAIN ROAD
RAM NAGAR, NANGANALLUR CHENNAI
8 VENKATRAMA CHETTIAR LANE
KODUMUDI
PLOT NO 37 NEW THILLAI NAGAR P N
PUDUR POST COIMBATORE
CLERK / SHROFF INDIAN BANK
SRIVILLIPUTTUR VIRUDHUNAGAR
H I G 298 SURYA APARTMENTS ELLIS
NAGAR MADURAI
E 1, CO OPERATIVE BANK ROAD BLOCK
16 NEYVELI
112, SANTHAPET GUDIYATHAM
VELLORE DISTRICT
10 D, TYPE III BLOCK 21 NEYVELI
3 PUGALENTHI STREET
GOBICHETTIPALAYAM POST ERODE
DISTRICT
D NO 70/1, PLOT NO 173 SK TOWNSHIP,
K N COLONY THATHAMPATTY POST
SALEM
37A, TYPE II QUARTERS BLOCK 7
NEYVELI
NO 21, VENKATESAPURAM SALEM
NO 66 JAI KATHIR THOPPU VELLI THIRU
MUTHAM, VIA SANKAR NAGAR
SRIRANGAM TRICHY
AA 31, ANNA NAGAR TENNUR TRICHY
E 53, ZAKIR HUSAIN ROAD BLOCK 17
NEYVELI
DOOR NO 25 THILLAINAGAR TRICHY
78 C, TYPE III QUARTERS BLOCK 12
NEYVELI
NAVANEETHAKRISHNAPURAM
PETHANADAR PATTI POST TIRUNELVELI
DISTRICT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
REVATHI P
PANDIAN T
MOHANDAS PK
KOMBI P
NACHIMUTHU S C
CHENNI MALAI GOUNDER
NEELAVENI BALASUNDARAM
BALASUNDARAM N
CHINNAMARIAMMAL P
MANI A
ALEXANDER F
FRANCIES A
Address
State
PINCode
Folio Number of
Securities
Tamil Nadu
607801
0000IN30017510228839
20.00 15-AUG-2017
Tamil Nadu
620015
0000IN30017510231455
104.00 15-AUG-2017
OLD NO 132/A/3, NEW NO 135 OLD
Tamil Nadu
BUSSTAND ROAD PERUNDURAI ERODE
638052
0000IN30017510232167
136.00 15-AUG-2017
Tamil Nadu
641018
0000IN30017510232430
120.00 15-AUG-2017
Tamil Nadu
627003
0000IN30017510238678
40.00 15-AUG-2017
Tamil Nadu
629001
0000IN30017510243426
136.00 15-AUG-2017
Tamil Nadu
641034
0000IN30017510245436
272.00 15-AUG-2017
Tamil Nadu
600018
0000IN30017510250674
56.00 15-AUG-2017
Tamil Nadu
627425
0000IN30017510251214
136.00 15-AUG-2017
Tamil Nadu
636009
0000IN30017510251659
56.00 15-AUG-2017
Pondicherry
605005
0000IN30017510251763
56.00 15-AUG-2017
Tamil Nadu
609311
0000IN30017510252836
80.00 15-AUG-2017
Tamil Nadu
636141
0000IN30017510255636
56.00 15-AUG-2017
Tamil Nadu
642006
0000IN30017510258697
56.00 15-AUG-2017
C 1, TURKEY STREET BLOCK 17
NEYVELI
DOOR NO C 57 BHEL NAGAR
THUVAKUDI TRICHY
5 C, PIONEER APARTMENTS 1075 A,
AVINASHI ROAD COIMBATORE
NO 89 MEENAKSHI NAGAR 1 ST CROSS
STREET THABALTHANTHI NAGAR
MADURAI
50/6, 34B, SARGUNA VEEDI NAGERCOIL
C 2-307, SREEVATSA GARDEN
METTUPALAYAM ROAD THUDIYALUR
COIMBATORE
NO 100 A, ELDAMS ROAD TEYNAMPET
CHENNAI
252 B, MAIN ROAD
VICKRAMASINGAPURAM TIRUNELVELI
DISTRICT
49, MANICKAM STREET ARISIPALAYAM
SALEM
12, STATE BANK COLONY MOHAN
NAGAR EXTENSION NELLITHOPE POST
PONDICHERRY
F 41, PSEG PPN HOUSING COLONY
POST BOX NO 4 THIRUKKADIYUR
NAGAPATTINAM DISTRICT
GANDHIPURAM AMMAMPALAYAM POST
ATTUR TALUK SALEM DISTRICT
NO 12, N G G O COLONY SULESWARAN
PATTI POLLACHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LAKSHMI NARASIMHAN S
SANKARA NARAYANAN
RAKHI S
GOUTHAM CHAND
SANKAR K
KANDASAMY S
SHRI MEENASHII P
SREE PRAKASH M
SHANMUGANAD T
THIRUVENGADAM N
GOPENDRA SARASWAT
SARASWAT R S
DHANABAL C
CHINNASAMY N
KRISHNAKUMAR C
CHINNAN NAIR O
SIVA KUMAR S
SIVARAMAKRISHNAN P
SUSI ILLAM , 821 P A PILLAI NAGAR
MAHARAJA NAGAR POST TIRUNELVELI
Tamil Nadu
627011
0000IN30017510260400
4.00 15-AUG-2017
PANDIYAN T
THIRUVENGADASALAM N
C I TURKEY STREET BLOCK 17 NEYVELI Tamil Nadu
607801
0000IN30017510264870
50.00 15-AUG-2017
PANDEYAL JAYADEVAN
NARAYANAN NAMBIAR M
7/254 JAYAVASANTH VADAKKANTHARA
NALLEPPILLY POST CHITTUR
678553
0000IN30017510269386
56.00 15-AUG-2017
SRINIVASAN A P
PANDURANGAN A
8 A/ 1201, AKASHDEEP DAMODAR PARK
Maharashtra
L B S MARG, GHATKOPAR WEST
MUMBAI
400086
0000IN30017510270356
56.00 15-AUG-2017
KAMALAVENI S
SENTHIL ARASU
40/C/1, ARASU APARTMENT DEVAR
COLONY THILLAI NAGAR WEST TRICHY
Tamil Nadu
620018
0000IN30017510272759
400.00 15-AUG-2017
KUSAL RAJ I
INDERCHAND R
11 DESAI STREET ARNI
Tamil Nadu
632301
0000IN30017510277425
56.00 15-AUG-2017
Kerala
First Name
Father/Husband First Name
ALAMELU MANGAI S
SENTHIL KUMAR S R
RAMACHANDRAN S
SANKARAN A
PREMPRIYA T N
NARAYANNEN T S
SURESH S
SRINIVASAN K
JAYALAKSHMI A
ARUMUGAM
RANJAN B
BENJAMIN S P
ELANGOVAN T K
KALIAPERUMAL M
PARTHASARATHY G
GOPALAN G
CHANDRASEKARAN S N
RAMESH BABU R
SENTHIL KUMAR M
NARASIMHAN S N
RAMANATHAN V M G
MURUGESAN V
MAHESWARI V
VIJAYAN A
RANGARAJ G
GOVINDASAMY NAIDU
MAHALAKSHMI A
ANANTHAN E
MOORTHY N
NATESAN A
MADHANAGOPAL K
KRISHNAMURTHY G
SEKAR A
ANTONY M
SHANKAR RAM SUBRAMANIAN
SUBRAMANIAN M
VEERAMANI T
THIRUMOORTHY S
CHANDIRA SEGARAN A
ARUMUGAM P
SUTHAA S
SEKAR R
DHANASEKAR T
THANGAVEL C
VIJI M
MUTHUPALANIAPPAN M
Address
14, NATESA GOUNDER STREET
MUTHUR ROAD VELLAKOVIL ERODE
DISTRICT
1/1/67, SANNATHI STREET
SUNDARAPANDIYAPURAM TENKASI
TALUK TIRUNELVELI
A5/1, BHEL TOWNSHIP KAILASAPURAM
TRICHY
SRI SAMPOORNA LAKSHMI STORES 489,
MAIN ROAD SHEVAPET SALEM
OLD NO 345, NEW NO 391 KAMARAJ
NAGAR CONVENT ROAD VELLAKOVIL
3 A, UPSTAIRS ST JOHNS COLLEGE
ROAD BEHIND MARIA CANTEEN
PALAYAMKOTTAI
D NO 3/B 13, 10TH STREET MUNICIPAL
COLONY MEDICAL COLLEGE ROAD
THANJAVUR
NO 59, THIRUMANILAIYUR WEST
STREET KARUR
29 B, TYPE III BLOCK 25 NEYVELI
NO 2/26/1 SHIVAYA NAGAR SALEM
60, ANNA NAGAR PALANI
M 5, CAUVERY NAGAR HOUSING UNITE
TRICHY ROAD NAMAKKAL
DOOR NO 2/149 KURAL KUTTAI
UDUMALPET TALUK COIMBATORE
DISTRICT
59, SALEM MAIN ROAD KALLAKURICHI
84 B, TYPE II QUARTERS BLOCK 7
NEYVELI
NO 46, MELA RANI STREET BIG BAZAAR
TRICHY
E 46, ZAKIR HUSSAIN ROAD BLOCK 16
NEYVELI
1/42 15, GKR QUARTERS BIG
AGRAHARAM, PAZHAYA GUDALUR
MAYILADUTHURAI TALUK
MAYILADUTHURAI
136, KAMARAJAR NAGAR
ARAVAKURICHI KARUR
NO 16, NAGAVARNA PILLAIYAR KOIL ST
T R PATTINAM KARAIKAL
7, SRIRAM NAGAR OPP AARAVIND EYE
HOSPITAL ALLINAGARAM THENI
NO 30, METTU SRINIVASAN STREET
SALEM
24, RAM NAGAR ROJA STREET
DINDIGUL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
638111
0000IN30017510280767
40.00 15-AUG-2017
Tamil Nadu
627858
0000IN30017510281944
56.00 15-AUG-2017
Tamil Nadu
620014
0000IN30017510285546
40.00 15-AUG-2017
Tamil Nadu
636002
0000IN30017510287179
136.00 15-AUG-2017
Tamil Nadu
638111
0000IN30017510288444
56.00 15-AUG-2017
Tamil Nadu
627002
0000IN30017510295450
42.00 15-AUG-2017
Tamil Nadu
613007
0000IN30017510300766
80.00 15-AUG-2017
Tamil Nadu
639003
0000IN30017510306746
56.00 15-AUG-2017
Tamil Nadu
Tamil Nadu
Tamil Nadu
607803
636004
624601
0000IN30017510307145
0000IN30017510308806
0000IN30017510311107
4.00 15-AUG-2017
40.00 15-AUG-2017
56.00 15-AUG-2017
Tamil Nadu
637002
0000IN30017510312657
136.00 15-AUG-2017
Tamil Nadu
642113
0000IN30017510314108
56.00 15-AUG-2017
Tamil Nadu
606202
0000IN30017510315207
40.00 15-AUG-2017
Tamil Nadu
607803
0000IN30017510317292
20.00 15-AUG-2017
Tamil Nadu
620008
0000IN30017510324099
20.00 15-AUG-2017
Tamil Nadu
607801
0000IN30017510331036
40.00 15-AUG-2017
Tamil Nadu
609801
0000IN30017510331166
160.00 15-AUG-2017
Tamil Nadu
639201
0000IN30017510331513
80.00 15-AUG-2017
Pondicherry
609606
0000IN30017510331906
96.00 15-AUG-2017
Tamil Nadu
625531
0000IN30017510338359
40.00 15-AUG-2017
Tamil Nadu
636001
0000IN30017510342874
112.00 15-AUG-2017
Tamil Nadu
624005
0000IN30017510344654
40.00 15-AUG-2017
First Name
Father/Husband First Name
DHANALAKSHMI V
VENKATESAN J
DEVARAJAN N
NANDAGOPAL R
SANTHI D
DHANAGOPALAN V
BALAKRISHNAN J
JANARTHANAN B
MAYA K P
MANOHARAN K B
DHANALAKSHMI K
PALANIAPPAN
ANTONIET ROSARIO BEULA S
NIRANJANAN M
GOPINATHAN P
ACHUTHAN NAIR S
SUBRAMANIAN G
GANAPATHY S
RANGAMANNAR B
BANGARU R
SENGOTTUVEL M
MAARIMUTHU M
RAJAN S
SRINIVASAN R
SRINIVASAN V
VENKATASAMY NAICKER A
GOPALAKRISHNAN V
VELAYUTHAM P K
PONGIANNAN U S
SUBBANA GOWNDER K
NAGALAKSHMI
LAKSHMI NARASIMMAN S
RAMESH V
VENKATACHALAM M
LAKSHMI P
PERIASAMY A
VEERAMANI SIVAKUMAR
VEERAMANI
AMUDHA A
ARUL P
CHANDRASEHAR N K R
RAMASWAMY N K
Address
59, SOUTH STREET THIRUVANAIK KOVIL
SRIRANGAM TRICHIRAPALLI
NO 16, OFFICERS QUARTERS KOTHARI
SUGARS KATTUR POST, LALGUDI TALUK
TRICHY DISTRICT
81, CHAIRMAN RATHINASAMY STREET
SALEM
237 N 6, OFF POLLACHI ROAD GVG
LAYOUT, OPP RAJAM HOSPITALS SIDCO
COIMBATORE
133, 5TH STREET VARNAPURAM
BHAVANI
7/18, SSS APARTMENT SRV NAGAR
KATTUR ROAD RASIPURAM
81/11, SIXTH STREET
MUTHUKRISHNAPURAM TUTICORIN
FLAT 8 B, TYPE III QUARTERS BLOCK 21
NEYVELI
EMP NO 190171,HINDUSTAN MOTORS
POWER PRODUCT DIVN POONAPPALLI
VILLAGE, MATHAGONDAPALLI HOSUR
8, VANJINATHAN STREET KAMARAJ
NAGAR PONDICHERRY
2/5, 20 21, MANDAGAPALAYAM SOUTH
THIRUCHENGODU NAMAKKAL
PLOT NO 7, NEAR HOLY CONVENT
KACHARAYAPALAYAM ROAD
KALLAKURICHI
601, NEW NO 8 BYE PASS ROAD
PERIYAR NAGAR SATTUR
8 9 10, HOTAL TAJ UPPER BAZAR OOTY
THE NILIGIRIS
S 13/3, THERMAL QUARTERS METTUR
DAM METTUR
C 2-307, SREEVATSA GARDEN
METTUPALAYAM ROAD THUDIYALUR
COIMBATORE
5/5, AMATHI STREET VELLAGUNDAM
SALEM
8, VENKATRAMA CHETTIAR LANE
BAZAAR STREET KODUMUDI ERODE
12, KANNAGAMBAL KOIL STREET
MANNARGUDI
NO 3 189, GRT THOTTAM
PAVITTHARAMANGALAM
ELAVANGARKUDI THIRUVARUR
NO 2, PUNNIGKODI MUDALIAR STREET
R S PURAM COIMBATORE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
620005
0000IN30017510346496
80.00 15-AUG-2017
Tamil Nadu
621706
0000IN30017510346689
56.00 15-AUG-2017
Tamil Nadu
636002
0000IN30017510348578
136.00 15-AUG-2017
Tamil Nadu
641021
0000IN30017510351565
136.00 15-AUG-2017
Tamil Nadu
638302
0000IN30017510353928
80.00 15-AUG-2017
Tamil Nadu
637408
0000IN30017510353952
128.00 15-AUG-2017
Tamil Nadu
628001
0000IN30017510354769
4.00 15-AUG-2017
Tamil Nadu
607807
0000IN30017510358178
20.00 15-AUG-2017
Tamil Nadu
635114
0000IN30017510358772
56.00 15-AUG-2017
Pondicherry
605011
0000IN30017510362470
80.00 15-AUG-2017
Tamil Nadu
637205
0000IN30017510365923
56.00 15-AUG-2017
Tamil Nadu
606202
0000IN30017510366258
40.00 15-AUG-2017
Tamil Nadu
626203
0000IN30017510367556
56.00 15-AUG-2017
Tamil Nadu
643001
0000IN30017510367790
56.00 15-AUG-2017
Tamil Nadu
636401
0000IN30017510367898
136.00 15-AUG-2017
Tamil Nadu
641034
0000IN30017510369184
136.00 15-AUG-2017
Tamil Nadu
636111
0000IN30017510369556
32.00 15-AUG-2017
Tamil Nadu
638151
0000IN30017510370060
56.00 15-AUG-2017
Tamil Nadu
614001
0000IN30017510370543
136.00 15-AUG-2017
Tamil Nadu
610051
0000IN30017510370857
56.00 15-AUG-2017
Tamil Nadu
641002
0000IN30017510371836
56.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
MANIMEKALAI R
KALAISELVAN K
126, RAILWAY OFFICERS COLONY
NUNGAMPAKKAM HIGH ROAD CHENNAI
Tamil Nadu
600034
0000IN30017510371982
136.00 15-AUG-2017
ANANTHALAKSHMI S
SRINIVASAN G
Tamil Nadu
638401
0000IN30017510372383
56.00 15-AUG-2017
GAUTAM CHAND
MANAK CHAND
Tamil Nadu
620008
0000IN30017510372422
56.00 15-AUG-2017
MANIKANDAN G
GOVINDARAJU M
Tamil Nadu
641002
0000IN30017510372963
136.00 15-AUG-2017
SUDHA S
SWAMINATHAN R
Tamil Nadu
641602
0000IN30017510373190
56.00 15-AUG-2017
KARPAGAM S
SARAVANAN
Tamil Nadu
622001
0000IN30017510373440
56.00 15-AUG-2017
RAMESH R
RADHAKRISHNAN R
Tamil Nadu
620006
0000IN30017510374056
56.00 15-AUG-2017
PAKKIRISAMY P
PONNAN R
Tamil Nadu
607803
0000IN30017510375589
56.00 15-AUG-2017
Tamil Nadu
638401
0000IN30017510378006
14.00 15-AUG-2017
Tamil Nadu
639105
0000IN30017510387623
20.00 15-AUG-2017
Tamil Nadu
607803
0000IN30017510390716
28.00 15-AUG-2017
Tamil Nadu
641025
0000IN30017510391112
40.00 15-AUG-2017
Tamil Nadu
638314
0000IN30017510392248
40.00 15-AUG-2017
Tamil Nadu
639105
0000IN30017510393048
80.00 15-AUG-2017
Tamil Nadu
636006
0000IN30017510393525
4.00 15-AUG-2017
Tamil Nadu
635109
0000IN30017510394227
392.00 15-AUG-2017
Tamil Nadu
641036
0000IN30017510409376
40.00 15-AUG-2017
Tamil Nadu
638151
0000IN30017510417399
20.00 15-AUG-2017
Tamil Nadu
638004
0000IN30017510417743
4.00 15-AUG-2017
Tamil Nadu
605602
0000IN30017510426890
80.00 15-AUG-2017
Tamil Nadu
637406
0000IN30017510430235
400.00 15-AUG-2017
PALANISAMY R
RANGASWAMY
VIJAYAKUMARI A
ARUMUGAM A
THEIVANAI S
SOMASUNDARAM L
RAJENDRAN A
ARUMUGAM P
AMUDHA U
UDAYAKUMAR A
SIVAKAMI M
CHANDRASEKARAN M
NANDA KUMAR K
KUPPURAJ P
DEVASENA T G
GOPALAN T A
SETHURAMAN M
MUTHAIAH D
KANDASAMY N
NALLACHI KANDAR
ANITHA GUHAPRIYA
PARAMASIVAM K
SAROJINI G
ANNATHURAI C
RAVIKUMAR P
PERIASAMY S
NEW NO 96, BAZAAR STREET
SATHYAMANGALAM ERODE
54 H/8, ZAFFERSHA STREET TRICHY
703, M T P ROAD R S PURAM
COIMBATORE
21, JG NAGAR IVTH STREET
KUMARANANDAPURAM TIRUPUR
TS NO 1650 NORTH 3RD STREET
PUDUKKOTTAI
87, ROYAR THOPPU SRIRANGAM
TRICHY
85 A, TYPE III BLOCK 6 NEYVELI
OLD NO 59, NEW NO 46 ATHANI ROAD
KONGU NAGAR SATHYAMANGALAM
2/3, MAIN ROAD LALAPET KARUR
36 B, TYPE III QUARTERS BLOCK 12
NEYVELI
FLAT 115, KTVR GREENFIELD THAVASI
NAGAR, SASTRI ROAD KOVILMEDU,
VELANDIPALAYAM POST COIMBATORE
8/1110 E B COLONY LAKSHMI NAGAR,
METTUNASUVAN PALAYAM VASAVI
COLLEGE POST ERODE
4 226, VELLALAR STREET LALAPET
POST KARUR
9/2, PULIKUTHI STREET NO 2 GUGAI
SALEM
65/4, FORTY FEET ROAD INDIRANAGAR,
BAGALUR ROAD CROSS HOSUR
KRISHNAGIRI
R R GAJANANAM, C BLOCK G 3 DOOR
NO 3/19, VEERAPPATHEVAR COLONY
SUSILA NAGAR, RAMANATHAPURAM
COIMBATORE
NO 8, POOSARI STREET
EMAKANDANUR KODUMUDI ERODE
NO 37 G/1 DOCTORS COLONY NEAR
SATHY ROAD MAMARATHUPALAYAM
POST ERODE
NO 890, M G R STREET NARAYANAN
NAGAR VILLUPURAM
DOOR NO 3/33, NAMAGIRI PATTAI
ATTUR MAIN ROAD RASIPURAM TALUK
NAMAKKAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
PINCode
Folio Number of
Securities
PRAVEEN KUMAR M
MOHAN T V
NO 49, OLD BAZZAR STREET
Tamil Nadu
THIYAGADURGAM POST KALLAKURICHI
606206
0000IN30017510431184
12.00 15-AUG-2017
VENKATASUBRAMANIAN D
DHANDAYUTHAM
Tamil Nadu
641045
0000IN30017510432347
40.00 15-AUG-2017
KUMAR T
THANDAPANI
Tamil Nadu
639205
0000IN30017510433286
12.00 15-AUG-2017
VASAGAR P
POJJEYA B
SATHIS KUMAR K
KUMARASAMY S K
Tamil Nadu
628005
0000IN30017510439597
20.00 15-AUG-2017
Tamil Nadu
638111
0000IN30017510444189
40.00 15-AUG-2017
RAGUMANI V
VENKATESAN R
Tamil Nadu
638314
0000IN30017510446990
40.00 15-AUG-2017
VARATHARAJ K
KUPPUSAMY GOUNDER
Tamil Nadu
638701
0000IN30017510450213
4.00 15-AUG-2017
RADHA A
AYYARKUTTI T
Tamil Nadu
600061
0000IN30017510460069
56.00 15-AUG-2017
MEENAKSHI S
SANKARAN R
NO 105, F BLOCK VIGNESH
MANTRALAYA RAGHAVENDRAPURAM,
SRIRANGAM TRICHY
Tamil Nadu
620006
0000IN30017510474487
4.00 15-AUG-2017
RAMAKRISHNAN R
RAMASWAMY R V
239, NANJUNDAPURAM ROAD
NANJUNDAPURAM POST COIMBATORE
Tamil Nadu
641036
0000IN30017510478554
20.00 15-AUG-2017
KULANDAISAMY K
KUPPUSAMY GOUNDER
19 B, KOTTAPULIPALAYAM ROAD
KONGU NAGAR ELLIS NAGAR POST
DHARAPURAM
Tamil Nadu
638657
0000IN30017510479400
28.00 15-AUG-2017
CHELLAPANDIAN S
SIVANKALAI E
191 1 A, MADURAI ROAD USILAMPATTI
POST AND TALUK MADURAI DISTRICT
Tamil Nadu
625532
0000IN30017510482995
40.00 15-AUG-2017
GURURATHINAM J
JAYAGOPAL CHETTIAR
Tamil Nadu
606001
0000IN30017510483412
40.00 15-AUG-2017
GANESH KUMAAR S
SELVARAAJU S
Tamil Nadu
636016
0000IN30017510483998
16.00 15-AUG-2017
SHEIK SALEEM S
SHEIK MEERAN M
Tamil Nadu
627809
0000IN30017510486086
20.00 15-AUG-2017
UMA MAHESWARI A
ANAND G
Tamil Nadu
607105
0000IN30017510486915
28.00 15-AUG-2017
KANNAN TAMS
SUBRAMANIYA CHETTIYAR
Tamil Nadu
636701
0000IN30017510487073
200.00 15-AUG-2017
VALLINAYAGAM S
SUBASH CHANDRA BOSE S
Tamil Nadu
642001
0000IN30017510488523
20.00 15-AUG-2017
MURUGAN A
AMMAIYAPPAN
Tamil Nadu
614001
0000IN30017510490889
56.00 15-AUG-2017
JEYAPAL R
RAMAKRISHNAN
Tamil Nadu
625530
0000IN30017510494394
40.00 15-AUG-2017
MURALI N
NATESAN R
Tamil Nadu
636141
0000IN30017510495274
40.00 15-AUG-2017
E 4, A BLOCK ADITYA APARTMENTS
TRICHY ROAD COIMBATORE
NO 3/26 A, PAPPANAICKENPATTI
VELAMBADI POST ARAVAKURICHY
TALUK PALLAPATTY
G 129, SPIC NAGAR MUTHIAPURAM
TUTICORIN
103 M, PALANISAMY NAGAR VELLAKOVIL
KANGAYAM
DOOR NO 1011 MARAVAN KUTTAI
PATCHAMBALAYAM, BHAVANI TALUK
ERODE
13/12, KANNAPURAMPUDUR
PACHAPALAYAM KANGAYAM
FLAT F1 ADITHYA SUBA MANGALA
APARTMENTS 22, 48TH STREET,
NANGANALLUR CHENNAI
56/50, AYYANAR KOVIL STREET
VRIDDHACHALAM
205/3, BHUVANESWARI NAGAR M G
ROAD NEW FAIRLANDS SALEM
33/58, EAST MOSQUE STREET
SENGOTTAI TIRUNELVELI DISTRICT
409, MAIN ROAD NELLIKUPPAM
PANRUTI TALUK CUDDALORE
2, ARUMUGA ACHARI STREET
DHARMAPURI
NO 103/8, KOTTUR ROAD POLLACHI
OLD NO 26, NEW NO 56 K S S STREET
MANNARGUDI
1/23, NORTH STREET SANKARA PURAM
THENI DISTRICT
AMMAN NAGAR AMMAMPALAYAM POST
ATTUR TALUK SALEM DISTRICT
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
GURUPATHAMRAJASINGH S
SELVASINGH BALAIAH
NATARAJAN V
VELUSAMY
RATHINASAMY R
RAMASAMY
SHOBHANA DEVI S P
PRABAKARAN
ABDUL KAREEM K
KUDHUS
PUNITHA B
BALASUBRAMANIAN M
ROHINI BHARATHI C M
KABALI RAJA V
SUMATHY A
ANGUSAMY N
JAIGANESH P
PANDURANGAN
MANIKANDAN M
MANNAR
KUMARAKURUBARAN A
ARUNJUNAI
ARUNA DEVI P
MONOHARAN
ALAGIRISAMY K
KASTHURI A
PRABHU K T
KRISHNASAMITHIYAGARAJAN
INDUMATHI S
SELVAMANI D
CHANDRAN R
RAMASAMY
VIJAYALAKSHMI S
SEVARKODIYAN A
MEENAKSHI SM
SOMASUNDARAM K
RAJKUMAR R
RAMASAMY
DURAISAMY K
KASIYANNA GOUNDER
KUMARESAN T
THAVASIPAL
VEMBU B
VAITHIYANATHAN
Address
NO 4, THACHAIMOLI NADAR STREET
SATHANKULAM THOOTHUKKUDI
OLD NO 2/106, NEW NO 2/89
PERIYAVALAVADI POST UDUMALPET
36, DEVARAMMAL ILLAM RAJIVI NAGAR
ATHANI ROAD SATHYAMANGALAM
40, KALAIMAHAL IST STREET NEHRU
NAGAR BYE PASS ROAD MADURAI
NO 39, OPP HOUSE RAJAJI NAGAR KPR
KACHIRAYAPALAYAM ROAD
KALLAKURICHI VILLUPURAM
3/4, DHAMOTHARA NAIDU STREET
VELIPPALAYAM NAGAPATTINAM
NARASINGAPURAM POST A VELODU VIA
DINDIGUL
C5, TIN SMITH LANE BLOCK 17 NEYVELI
TOWNSHIP
6, AGRAHARA STREET
THIYAGADURUGAM
1 D, WEST BAZAAR STREET
SENDAMANGALAM NAMAKKAL
15F 1/63 PUTHUMANAI 2ND STREET
SANKARANKOVIL
OLD NO 93, NEW NO 2/105 AVALIPATTI
WEST STREET AVALIPATTI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
628704
0000IN30017510495803
10.00 15-AUG-2017
Tamil Nadu
642132
0000IN30017510498117
8.00 15-AUG-2017
Tamil Nadu
638401
0000IN30017510498303
8.00 15-AUG-2017
Tamil Nadu
625010
0000IN30017510502524
2.00 15-AUG-2017
Tamil Nadu
606202
0000IN30017510504232
28.00 15-AUG-2017
Tamil Nadu
611001
0000IN30017510504837
20.00 15-AUG-2017
Tamil Nadu
624307
0000IN30017510505823
40.00 15-AUG-2017
Tamil Nadu
607801
0000IN30017510531845
50.00 15-AUG-2017
Tamil Nadu
606206
0000IN30017510543026
30.00 15-AUG-2017
Tamil Nadu
637001
0000IN30017510546726
56.00 15-AUG-2017
Tamil Nadu
627756
0000IN30017510553453
100.00 15-AUG-2017
Tamil Nadu
624304
0000IN30017510572536
10.00 15-AUG-2017
Tamil Nadu
639001
0000IN30017510581043
6.00 15-AUG-2017
Tamil Nadu
636404
0000IN30017510600943
4.00 15-AUG-2017
NO 3/628, KALLAKURICHI MAIN ROAD
OPPOSITE TO MARKETING COMMITEE
SANKARAPURAM VILLUPURAM
Tamil Nadu
606401
0000IN30017510604955
40.00 15-AUG-2017
81, GANDHI NAGAR THAMMAMPATTY
POST GANGAVALLI TALUK SALEM
Tamil Nadu
636113
0000IN30017510614178
40.00 15-AUG-2017
5, AGRAHARAM TR PATTINAM KARAIKAL Pondicherry
609606
0000IN30017510619629
10.00 15-AUG-2017
Tamil Nadu
625020
0000IN30017510628780
160.00 15-AUG-2017
Tamil Nadu
620016
0000IN30017510631987
28.00 15-AUG-2017
Tamil Nadu
638115
0000IN30017510635906
40.00 15-AUG-2017
Tamil Nadu
627657
0000IN30017510636423
10.00 15-AUG-2017
159, KAMARAJAR STREET THITTACHERI
Tamil Nadu
VADAPATHIMANGALAM THIRUVARUR
610206
0000IN30017510637929
4.00 15-AUG-2017
33, RAMAKRISHNA PURAM KARUR
1/24A, KARIKALAN NAGAR
VIRUTHASAMPATTY METTURDAM
PLOT NO 109, DOOR NO 20 K K NAGAR
MADURAI
TYPE II, ORDINANCE EASTE
TIRUCHIRAPALLY
OLD NO 4, NEW NO 7 VELAYUDHAM
PALAYAM AVALPOONDURAI POST
ERODE
10, ARPUTHA VINAYAGAR KOIL STREET
TISAIYANVILAI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
PRASANNA P
PARTHASARATHY
Tamil Nadu
613204
0000IN30017510645502
4.00 15-AUG-2017
PRAHANNAYAKI P
PURUSHOTHAMAN D
Tamil Nadu
607001
0000IN30017510646843
2.00 15-AUG-2017
MOHAMEDSHAFIULLAH
KARIMULLAH
Tamil Nadu
632301
0000IN30017510654600
4.00 15-AUG-2017
ANAGHA ABHAY MUDHOLKAR
NA
Goa
403002
0000IN30018310080302
160.00 15-AUG-2017
NILESH JAJODIA
NA
Maharashtra
411027
0000IN30018310161661
40.00 15-AUG-2017
K NAGASUBRAMANIAN
NA
Delhi
110027
0000IN30018310169207
10.00 15-AUG-2017
HARSH BAHADUR
NA
174-B, BHOPAL PURA P.ROAD UDAIPUR
Rajasthan
313001
0000IN30018310179838
616.00 15-AUG-2017
CHETANA B SHETH
NA
A803 DREAMWORLD RESI CANAL ROAD
Gujarat
JALARAM TEMPLE SURAT GUJARAT
395007
0000IN30018310196445
132.00 15-AUG-2017
SACHIN SHYAMARAO DESHPANDE
NA
B 4 0007 L AND T SOUTH CITY B G ROAD
Karnataka
BANGALORE KARNATAKA
560076
0000IN30018310213649
30.00 15-AUG-2017
K RAMESH CHETTY
NA
1 1 538 FLAT A/2 BALAJI TOWERS
Andhra Pradesh
GANDHI NAGAR NEAR GOLKONDA X
ROADS HYDERABAD ANDHRA PRADESH
500080
0000IN30018310229668
160.00 15-AUG-2017
LABHSINGH CHABRA
NA
Maharashtra
400604
0000IN30018310289074
2.00 15-AUG-2017
RUKMANI KHANDELWAL
NA
Uttar Pradesh
246762
0000IN30018310293991
80.00 15-AUG-2017
RAVINDRA KUMAR JAIN
NA
Gujarat
396195
0000IN30018310325650
120.00 15-AUG-2017
SEEMA
NA
Tamil Nadu
600002
0000IN30018310328891
80.00 15-AUG-2017
PANDYA PIYUSH H
NA
Maharashtra
401608
0000IN30018310380532
10.00 15-AUG-2017
MOHD SAHIR KHAN
NA
Rajasthan
313001
0000IN30018310390036
16.00 15-AUG-2017
RUKMINI PATEL
NA
Orissa
770021
0000IN30018310479349
200.00 15-AUG-2017
MADAN MOHAN MANGAL
SUDEEP BHANDARI
NA
NA
Rajasthan
Rajasthan
313001
313001
0000IN30018310489422
0000IN30018310492619
536.00 15-AUG-2017
136.00 15-AUG-2017
JAYASANKAR S
NA
Kerala
680002
0000IN30018310559197
56.00 15-AUG-2017
46 C, ODADURAI STREET
THIRUVAIYARU THANJAVUR
OLD NO 7, NEW NO 19 BASHIAM STREET
CUDDALORE
334, SAKTHI NAGAR
THUNDHARIGAMPATTU ROAD ARNI
205/C BRINDAVAN NANDANVAN
COMPLEX OPP.MECHANICAL
CULTIVATION OFFICE TONCA,
CARANZALEM - GOA
C 5/102 KUNAL ICON PIMPLE SAUDAGAR
PUNE
204-D, MIG FLATS (DDA) RAJOURI
GARDEN NEW DELHI
401 AND 402 DELPHI BLDG RAHEJA
GARDEN L B S MARG NEAR TEEN
HAATH NAKA OPP VIJAY SALES THANE
WEST MUMBAI
MOH MANAK CHAND NAGINA DIST
BIJNOR UTTAR PRADESH
103 SAMARAJAYA 2 GOKUL VIHAR
SOCIETY CHARWADA ROAD VAPI
GUJARAT
GUPTA AUTOMOBILES 112/8 LAKSHMI
ARCADE GENERAL PATTERS ROAD
CHENNAI
C-10/4, B.S.E.S. NAGAR DAHANU ROAD
THANE
ANGAN CHAAYA- 23, VIDIYAVIHAR
COLONY SUNDERWAS NORTH
UDAIPUR RAJ
DHELSARA SARGIPALI SUNDERGARH
ORISSA
129-M, BHUPALPURA UDAIPUR
115, ROAD-N BHUPALPURA UDAIPUR
FLAT NO.B, GROUND FLOOR ATHULYA
AMBADY APARTMENTS THIRUVAMBADY
ROAD TRICHUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SANTOSH DEVI KEDIA
NA
TEJ KRISHEN DHAR
S L DHAR
SHUKLA MANOJ PRABHAKAR
90 CHANDRAPRABHA INDRAPRASTHA
SHUKLA PRABHAKAR NARAYANRAO
COLONY UPNAGAR NASHIK
DSOUZA CHARLES
DSOUZA ANTHONY
17 BENE ISRAEL BLDG RED X STREET
MUMBAI
BHABAL JAYWANT WAMAN
BHABAL WAMAN SHANKAR
DARSHANA P KERKAR
PANDHARINATH M KERKAR
JYOTIBALA CHAUHAN
RAJKUMAR SINGH CHAUHAN
C B VIJAYKUMAR
C S BALASUBRAMANI
UMESH VAMANRAY MANKAD
VAMANRAY V MANKAD
PRAFULLA JAYANT SANGHAVI
JAYANT BHAILAL SANGHAVI
MAHAVIR KOTHARI
DHARAM SINGH KOTHARI
RAMILABEN NARANBHAI PATEL
NARANBHAI PATEL
SAMIR BHATTACHARJEE
NA
SANJANA BRAHMAWAR MOHAN
PAVITRA MOHAN
21 VERMA COLONY H M SECTOR NO 9
UDAIPUR RAJ
AT POST DHAMDACHHA MEHTA
STREET VIJAV AMALSAD DIST NAVSARI
GUJARAT STATE
701 VAISHALI APARTMENT JANKI KUTIR
JUHU VILEPARLE WEST MUMBAI
MAHARASHTRA
L 141 SARITA VIHAR NEW DELHI
DROPADI KUMAWAT
NA
267 BHUPALPURA ROAD 0 1 UDAIPUR
TAPASYA
INDER JIT SINGH
DY GENERAL MANAGER E I B 21 STAR
PAPER MILLS SAHARANPUR UP
SURENDRA KUMAR
BHUPU SINGH
SUJATA JAIPRAKASH SADEKAR PAWAR JAIPRAKASH J SADEKAR PAWAR
INDERJEET KAUR CHUGH
CHARANJEET SINGH CHUGH
CHARANJEET SINGH CHUGH
MAHINDER SINGH
DEVIKA TYAGI
S K TYAGI
Address
State
PINCode
Folio Number of
Securities
Haryana
127022
0000IN30018310562998
96.00 15-AUG-2017
Jammu And Kashmir
180002
0000IN30018310685537
160.00 15-AUG-2017
Maharashtra
422006
0000IN30018310700559
96.00 15-AUG-2017
Maharashtra
400011
0000IN30018310764431
40.00 15-AUG-2017
104 CHERRY DREAM CITI TAKALI ROAD
OPP STAR FAME CINEMAS OFF NASHIK Maharashtra
PUNE ROAD NASHIK MAHARASHTRA
422006
0000IN30018310836714
80.00 15-AUG-2017
Goa
403401
0000IN30018310903425
16.00 15-AUG-2017
Rajasthan
313001
0000IN30018310949099
18.00 15-AUG-2017
Maharashtra
411038
0000IN30018310991615
40.00 15-AUG-2017
Maharashtra
111111
0000IN30018311030863
400.00 15-AUG-2017
Maharashtra
400069
0000IN30018311077027
80.00 15-AUG-2017
Rajasthan
313001
0000IN30018311121420
160.00 15-AUG-2017
Gujarat
396310
0000IN30018311147835
16.00 15-AUG-2017
Maharashtra
400049
0000IN30018311173457
136.00 15-AUG-2017
Delhi
110076
0000IN30018311206749
136.00 15-AUG-2017
Rajasthan
313001
0000IN30018311216299
80.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311237529
20.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311237545
56.00 15-AUG-2017
Maharashtra
422007
0000IN30018311245272
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311254185
56.00 15-AUG-2017
HN/WN B 6 RUDRA COLONY TOSHAM
ROAD BISHAMBER LAL KEDIA BHIWANI
HARYANA
C O AMAR VILLA PATWARI S LANE
HAZURI BAGH BOHRI TALLAB TILLOO
JAMMU TAWI JGK
E 202 MITASU MARVEL BEHIND FISH
MARKET UPPER BAZAR PONDA GOA
II 94 GOVT FLAT PRATAPNAGAR
UDAIPUR
A 303 KANCHANGAURI APT SHIVTIRTH
NAGAR PAUD ROAD KOTHRUD PUNE
MAHARASHTRA
HATHI HOUSE PATEL COLONY ROAD NO
1 STREET NO 4 JAMNAGAR
FLAT NO B 44 VASUDEV APARTMENTS
OLD NAGARDAS ROAD OPP SONA
UDYOG ANDHERI EAST MUMBAI
JANAK NAGAR BEHIND GANESH SOAP
FACTORY SAHARAN PUR
7 SILVER DALE APTS MAHATMA NAGAR
NASIK
67 A MISSION COMPOUND
SAHARANPUR.
67 A MISSION COMPOUND
SAHARANPUR
44 SAKET MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
247001
0000IN30018311256849
56.00 15-AUG-2017
Uttar Pradesh
250002
0000IN30018311279152
400.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
C/O T.V.RELAY CENTRE KHANDU PARA
DONGARGARH DIST- RAJNANDGAON
Chhattisgarh
491445
0000IN30018311281305
40.00 15-AUG-2017
Madhya Pradesh
474002
0000IN30018311292835
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311303685
136.00 15-AUG-2017
253 47 NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh
226004
0000IN30018311320185
96.00 15-AUG-2017
192 ATTERSUIYA ALLAHABAD
F 40 SECTOR 14 HIRAN MASARI
MEENA JAIN
JAYAWTI LAL JAIN
UDAIPUR
2 36 SRI KRISHNA COLONY CHANDRA
ARCHANA RASTOGI
RAJEEV KUMAR RASTOGI
NAGAR MORADABAD UP
701A BHAIRAVI DOORDARSHAN CHS
MOHAN GOKHALE MARG GOKULDHAM
SATHE CHANDRASHEKHAR PURUSHOTTSATHE PURUSHOTTAM MAHADEO
GOREGAON EAST MUMBAI
MAHARASHTRA
JAWAHAR BAGH SAGAR SARAI G M D
VIJAI NARAIN KAPOOR
OM NARAIN KAPOOR
ROAD MORADABAD
Uttar Pradesh
211003
0000IN30018311378860
56.00 15-AUG-2017
Rajasthan
313001
0000IN30018311379119
176.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018311408179
40.00 15-AUG-2017
Maharashtra
400063
0000IN30018311413465
56.00 15-AUG-2017
VIJAYSINGH RAGHUNATHSINGH BISEN RAGHUNATHSINGH BISEN
MOHAN KUMAR GUPTA
NANAK CHAND GUPTA
SHAILLEY GOYAL
RAMESH CHAND GOYAL
RITA JAIN
UDAI JAIN
MEENU CHADDHA
SANJAY CHADDHA
S/O NANAK CHAND H NO 1 GOLDEN
ESTATE CITY CENTER SITE NO 1
BEHIND AKASHDEEP APARTMENT
GWALIOR MADHYA PRADESH
FLAT NO 1 GURU NANAK MARKET
AMBALA ROAD SAHARANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
0000IN30018311432845
480.00 15-AUG-2017
Gujarat
396001
0000IN30018311444463
56.00 15-AUG-2017
Haryana
125001
0000IN30018311470235
120.00 15-AUG-2017
147001
0000IN30018311499855
32.00 15-AUG-2017
Madhya Pradesh
462016
0000IN30018311511207
80.00 15-AUG-2017
Madhya Pradesh
474011
0000IN30018311514746
200.00 15-AUG-2017
Maharashtra
111111
0000IN30018311526104
8.00 15-AUG-2017
Maharashtra
400607
0000IN30018311535402
16.00 15-AUG-2017
Haryana
134109
0000IN30018311537845
136.00 15-AUG-2017
PRAJAPATI NATVARLAL DAHYABHAI
PRAJAPATI DAHYABHAI KUVARJI
JUNA KOSAMBA ROAD BHAGDA WADA
ANDHIAWAD VALSAD GUJRAT
SURESH THAREJA
RAM LAL
324 13 MULTANI CHOWK HISAR
JAGMAIL SINGH
JOGINDER SINGH
V BHANRA P O WAZIDPUR DIST PATIALA Punjab
SHAILENDRA KUMAR SRIVASTAVA
V B SRIVASTAVA
LAXMI DUTT BALODI
K N BALODI
VIVEK KUMAR KHURANA
ISH KUMAR KHURANA
SANJAY INDRAKANT HALDANKAR
INDRAKANT Y HALDANKAR
DN - 1/10, CHAR IMLI, BHOPAL, M.P.
107 SATYAM RESIDENCY GANDHI ROAD
SATYADEV NAGAR GWALIOR
SHOP NO.10 JATAL ROAD NEAR PNB
BANK PANIPAT
603, WELLINGTON OPP HIRANANDANI
SCHOOL HIRANANDANI ESTATE THANE
(WEST)
VIKRAM DEWAN
K C DEWAN
FLAT NO. 10 GH-74 THE SUNBEAM COOP SOCIETY SECTOR 20 PANCHKULA
SUDHIR KUMAR SHARMA
SATISH CHANDRA SHARMA
ASHEERVAD BHAVAN MANPUR STREET
Uttar Pradesh
GALI NO 3 P S - KOTWALI MORADABAD
244001
0000IN30018311540544
136.00 15-AUG-2017
BAWDHANKAR RAKESH RATNAKAR
BAWDHANKAR RATNAKAR BABURA
5 BHAKTI BHAWAN APTS BEHIND SURYA
Maharashtra
HOTEL INDIRA NAGAR NASHIK
422009
0000IN30018311564295
16.00 15-AUG-2017
SARITA SHARMA
ANIL KUMAR SHARMA
247001
0000IN30018311564848
56.00 15-AUG-2017
PRABHAKAR KASHINATH SANKHE
KASHINATH RAMGI SANKHE
401501
0000IN30018311575130
200.00 15-AUG-2017
DR HIFZUR RAHMAN
NIZAMUDDIN
211002
0000IN30018311576625
136.00 15-AUG-2017
OPP AYURVEDIC HOSPITAL CHANDER
Uttar Pradesh
NAGAR SAHARANPUR U P
CHANDRIKA NAGAR C WING FL NO 7
Maharashtra
TAL PALGHAR POST BOISAR
C O TAMANNA HOSPITAL 348 1 TAGORE
Uttar Pradesh
TOWN ALLAHABAD
First Name
Father/Husband First Name
VIJAY PRAKASH MAHESHWARI
JAI PRAKASH MAHESHWARI
NEERAJ VERMA
R C VERMA
DR SUDHA SINGHAL
DR SURESH SINGHAL
GHAN SHYAM CHOUHAN
KISHAN LAL CHOUHAN
VISHNU SWAROOP
NA
BHUSHAN SHUKLA
DEVI PRASAD SHUKLA
PRAVIN KUMAR BHASIN
B R BHASIN
JASWANT KAUR
PARAMJIT SINGH
BHARAT J JAIN
JAVERCHAND
PIYUSH GUPTA
PRADEEP GUPTA
RUDRA DUTT SHARMA
SHIVNARAYAN SHARMA
SANGITA RADHESHAM GUPTA
RADHESHAM GUPTA
SONALI SETH
MUKESH SETH
VINAI KUMAR SINHA
VISHWANATH SINHA
MRINAL KANTI MISHRA
NRIPENDRA NATH MISRA
KRISHAN VERMA
BALK RAM
VANDANA GUPTA
KRISHEN KUMAR KHEMKA
RAVINDRA NATH
TARA CHAND
RAJNI JAIN
PRADEEP KUMAR JAIN
RAMESH CHAND GOYAL
SHREE RAM GOYAL
SANJEEV ANAND
VED PRAKASH ANAND
MOHAN LAL LADHA
BHAIRO LAL LADHA
HIRA LAL LADHA
BHAIR LAL LADHA
RAMESH CHANDRA UPADHYAY
UMA SHANKER UPADHYAY
Address
A 202 H I G RAM GANGA VIHAR PHASE I
MORADABAD UP
PUSHP COTTAGE CHAPSLEE ESTATE
SHIMLA
SINGHAL NURSING HOME CHURCH
ROAD SAHARANPUR U P
DEVESH NIWAS HUDCO K 20 PRATAP
NAGAR JODHPUR
123 BAHADUR GANJ G T ROAD
ALLAHABAD
H NO 43/1053 ASHWANI NAGAR
MAHADEO GHAT ROAD SUNDER NAGAR
RAIPUR CG
EH IV 502 UTOPIA ELDECO SECTOR 93A
EXPRESS WAY NOIDA
C O PARAMJIT SINGH S O PARKASH
SINGH MOH TAKAN P O GANGOH DIST
SAHARANPUR U P
SRI KRISHNA NILAYA MAIN ROAD
COTTON PET TUMKUR
MALL ROAD MORAR GWALIOR MP
1 WATER WORKS COMPOUND CIVIL
LINES MORADABAD UP
MS S R GUPTA CIDCO N 3 PLOT NO 33 A
AURANGABAD
C O M L CAPOOR 13 MAYO ROAD
ALLAHABAD
19 HAMILTON ROAD GEORGE TOWN
ALLAHABAD
MRINAL KANTI MISHRA PANIPAT
REFINERY MCR PANIPAT HARYANA
C O R D AGGARWAL NIKUNJ BLDG NR
JAWAHAR PARK SOLAN HP
State
PINCode
Folio Number of
Securities
Uttar Pradesh
244001
0000IN30018311589985
120.00 15-AUG-2017
Himachal Pradesh
171001
0000IN30018311591755
100.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311617039
40.00 15-AUG-2017
Uttar Pradesh
242001
0000IN30018311618105
1,020.00 15-AUG-2017
Uttar Pradesh
211003
0000IN30018311619180
56.00 15-AUG-2017
Chhattisgarh
492001
0000IN30018311619575
56.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30018311644972
400.00 15-AUG-2017
Uttar Pradesh
247341
0000IN30018311655595
56.00 15-AUG-2017
Karnataka
572101
0000IN30018311659465
68.00 15-AUG-2017
Madhya Pradesh
474006
0000IN30018311661390
10.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018311699242
40.00 15-AUG-2017
Maharashtra
431003
0000IN30018311770940
56.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30018311786186
56.00 15-AUG-2017
Uttar Pradesh
211002
0000IN30018311816425
80.00 15-AUG-2017
Haryana
132140
0000IN30018311824545
80.00 15-AUG-2017
Himachal Pradesh
173212
0000IN30018311833777
136.00 15-AUG-2017
247001
0000IN30018311954676
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018311976655
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312032248
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312041218
136.00 15-AUG-2017
Uttar Pradesh
230403
0000IN30018312065150
136.00 15-AUG-2017
Maharashtra
111111
0000IN30018312072845
136.00 15-AUG-2017
Maharashtra
111111
0000IN30018312072853
136.00 15-AUG-2017
Rajasthan
313001
0000IN30018312098087
40.00 15-AUG-2017
KHEMKA NIWAS CHURCH ROAD CIVIL
Uttar Pradesh
LINES BAJORIA MARG SAHARANPUR UP
13 A BHAGAT SINGH COLONY HAKIKAT
NAGAR SAHARANPUR
8 /1162 JAIN BAGH VEER NAGAR
SAHARANPUR
C O KALINGA GASES NEAR RAM TIRTH
MANDIR AMBALA ROAD SAHARANPUR
C O V P ANAND P O MADHOGUNJ DIST
PRATAPGARH UTTAR PRADESH
B 37/116 2 PANDIT BENI RAM BAGH
RATHYATRA VARANASI
B 37/116 2 PANDIT BENI RAM BAGH
RATHYATRA VARANASI
24, AMBEDKAR COLONY B BLOCK,
HIRAN MAGARI SECTOR 14 UDAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
KOYALMANNAM LAKSHMINARAYANAN
LAKSHMINARAYANAN K R
NARESH KUMAR YADAV
R G S YADAV
MAHESH SHRIDHAR
O P SHRIDHAR
BHARAT BHUSHAN
DHARAM CHAND
RINKU SINGHAL
ABHISHEK AGRAWAL
GANGADHAR RANUJI GHUGE
RANUJI GHUGE
SUSHIL KUMAR MITTAL
CHOTTE LAL MITTAL
ABIDA PARVEEN
NEELIMA SWARNKAR
Address
State
PINCode
Folio Number of
Securities
Kerala
678701
0000IN30018312106856
38.00 15-AUG-2017
Uttarakhand
248001
0000IN30018312116420
160.00 15-AUG-2017
Himachal Pradesh
171011
0000IN30018312119563
20.00 15-AUG-2017
Haryana
125021
0000IN30018312145372
80.00 15-AUG-2017
Madhya Pradesh
462039
0000IN30018312164109
56.00 15-AUG-2017
Maharashtra
431005
0000IN30018312173544
264.00 15-AUG-2017
GOBIND NAGER KADMA JAMSHEDPUR
Jharkhand
831005
0000IN30018312194017
136.00 15-AUG-2017
MOHD ILYAS
H NO 6 526 BHANWA SARAI SAHRBATA
PEET NEAR PLIL KHUMRAN
SAHARANPUR
Uttar Pradesh
247001
0000IN30018312195618
272.00 15-AUG-2017
RAJENDRA SWARNKAR
C O MADHAV KUTIR 2 278 GANGARAM
NAGAR RAM KUND RAIPUR
Chhattisgarh
492001
0000IN30018312204356
56.00 15-AUG-2017
Jharkhand
831017
0000IN30018312207057
400.00 15-AUG-2017
Maharashtra
400091
0000IN30018312217749
80.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30018312228789
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312246199
136.00 15-AUG-2017
H NO J 9 HAKIKAT NAGAR SAHARANPUR Uttar Pradesh
247001
0000IN30018312258003
312.00 15-AUG-2017
396030
0000IN30018312273685
20.00 15-AUG-2017
PANDIODE KALAM KANNADI P O
PALAKKAD XXXXXX KERALA
402 VSNL COLONY NEHRU COLONY
DEHRADUN
SUPRITENDING ENGINEER I/S 132 KV
SUB STATION BUILDING HPSEB JUTOG
TOTU SHIMLA HIMACHAL PRADESH
HOUSE NO.288, RB NEAR WATER TANK
LAL MASJID BHIWANI
FLAT NO 43 GREEN HEIGHTS
GULMOHAR E 8 ARERA COLONY
BHOPAL MADHYA PRADESH
55 SUSHIL SHREYA NAGAR
AURANGABAD MAHARASHTRA
H NO C 77 AZADPATH BIRSA NAGAR
ZONE NO 10 JAMSHEDPUR
5 NANDADEEP NEAR 19 OLD M H B
RANJANBEN PRADEEP CHANDRA BHATTPRADEEPKUMAR ISHAWARLAL BHA COLONY LINK RD GORAI BORIVALI
MUMBAI MAHARASHTRA
D 72 SHAURYA NTPC TOWNSHIP PLOT
GYAN SINGHVI
RAJENDRA CHAND SINGHVI
NO C 55 SECTOR 33 NOIDA
BEHIND ST MARYS SCHOOL MISSION
SWEETY
ANIL KUMAR BEHAL
COMPOUND SAHARANPUR
BAL DEO SHARMA
RAKESH KUMAR KHANNA
RAMANBHAI KHALAPBHAI PATEL
SHASHI JAIN
PATEL HITENDRA CHHIBUBHAI
SHRIKANT PHOOLCHAND BHAKKAD
SARYUG SHARMA
SHYAM SUNDER KHANNA
AT PO CHHARWADA DANTRAI FALIA
KHALAPBHAI PATEL
VIA HANUMAN BHAGDA TAL DIST
VALSAD VALSAD
J P JAIN
R 1 61 RAJ NAGAR GHAZIABAD
AT CHICHWADA POST ATUL DIST
PATEL CHHIBUBHAI DHIRUBHAI
VALSAD
1 28 50 BG BHAKKAD BUNGLOW SRPF
PHOOLCHAND BIHARILALJI BHAKKA
RD JALNA MAHARASHTRA
DINKAR S NAIKWADE
SOPANRAO BHAURAO NAIKWADE
PRAVEEN KUMAR
SHIAM SARAN RASTOGI
AKHIL AGARWAL
BHUVNESHWAR SARAN AGARWAL
MONIKA AGARWAL
AKHIL AGARWAL
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
111111
0000IN30018312280345
136.00 15-AUG-2017
Gujarat
396020
0000IN30018312284223
120.00 15-AUG-2017
Maharashtra
431203
0000IN30018312299715
136.00 15-AUG-2017
36 B CHAITNYA HSG SOC GAJANAN
MAHARAJ MANDIR GARKHEDA PARISAR Maharashtra
AURANGABAD MAHARASHTRA
431001
0000IN30018312300555
200.00 15-AUG-2017
Uttar Pradesh
82 FARASHAN STREET MORADABD
61 D MANDI BANS NEAR CHU CHU WALA
Uttar Pradesh
MANDIR MORADABAD
C O SHRI B S AGARWAL 61 D MANDI
Uttar Pradesh
BANS MORADABAD
244001
0000IN30018312303792
56.00 15-AUG-2017
244001
0000IN30018312322210
136.00 15-AUG-2017
244001
0000IN30018312322236
280.00 15-AUG-2017
First Name
Father/Husband First Name
VANITA NARANG
KUMUD KUMAR
VINAY KUMAR
RAMAN LAL AGRAWAL
KULDIP KAUR
KULDIP SINGH
ANIL MORESHWAR ALONI
M Y ALONI
JOHN ROBERT PEREIRA
LUIS ANTONIO PEREIRA
MAHESH KUMAR GUPTA
BISHAN CHAND GUPTA
NEETA
ANIL KUMAR
ANKUR KAPOOR
Y N KAPOOR
DINESH CHANDRA VERMA
DHANPAT SAHAI
SURIA K
KRISHNAMURTHY
RASHMI HARIDASAN
HARIDASAN THRIPPAYYA
PANKAJ KUMAR SAXENA
S P SAXENA
NAGAPPAN N
NAGAPPAN SP N
A SWAMINATHAN
S ANNAMALAI
HARBANS LAL
JAWALA DASS
NEELU JAIN
SHASHI JAIN
SHISHIR MOHTA
DR K G MOHTA
DR KHWAJA MUDASSIR
KHWAJA MUZAMMIL KAISER
DR NAYANA MUDASSIR
DR KHWAJA MUDASSIR
KUNTI SINGH VIDYARTHI
KAMESHWAR SINGH VIDYARTHI
RAJEEV M BHAGDIKAR
MADHUKAR BHAGDIKAR
INDU KAUSHIK
SHIV SHANKAR
MAKADIA DAYALAL
GORDHANBHAI
BIMLA NAND JHA
INDRA DEO JHA
Address
H NO 592 GALI KANDHARIAN NIMAK
MANDI AMRITSAR
B 67 RAVINDRAPURI LANE NO 13
VARANASI
NEW SUBHASH NAGAR BEHIND RADHA
KRISHNA MILL SAHARANPUR
E 7 70 LALA LAJPAT SOCIETY ARERA
COLONY BHOPAL
C O THE PROFESSIONAL COURIERS
FALCON APTS B 8 3RD FLR MUNICIPAL
MARKET PANAJI GOA
MANGLAM B 4 AVAS VIKAS DELHI ROAD
SHAHRANPUR
9 162 RANI BAZAR SAHARANPUR
D 597 CITTRANJAN PARK KALKAJI NEW
DELHI
STATE BANK OF INDIA REGION 1 ZONAL
OFFICE HALWASIYA HAZRATGANJ
LUCKNOW
NO.5 , SEVENTH CROSS ILANGO NAGAR
PONDICHERRY
B-205, KESHAVJI PARK THIRD LANE
TITHAL ROAD VALSAD
CHOW KI BASTI LINE PAR MORADABAD
G 2 SECOND FLOOR N J SHELTERS
16/38 OFFICERS COLONY PUTHUR
TRICHY TAMIL NADU
NO 37 5TH EAST STREET KAMARAJ
NAGAR THIRUVANMIYUR CHENNAI
1091 19 HARI NAGAR BEHIND CHOTTU
RAM PARK ROHTAK
R 1 61 RAJ NAGAR GHAZIABAD
5/260, MOHTA BHAVAN MISHRAN
KHALAPAR SAHARANPUR
BOISAR NURSING HOME DEEJAY
NAGAR BOISAR TARAPUR ROAD PO
BOISAR
BOISAR NURSING HOME DEEJAY
NAGAR BOISAR TARAPUR ROAD P O
BOISAR
QR NO B 295 BISCOMAUN COLONY
GULZARBAGH PATNA BIHAR
BHARAT BHAVAN LIMDA CHOWK
RAJKOT
90 GREEN ROAD SHAKTI NAGAR
ROHTAK HARYANA
GANDHI PARK ROKADIA HANUMAN
ROAD KHAPAT PORBANDAR
FLAT NO.301 M P TOWER MAIN ROAD,
ADTYAPUR JAMSHEDPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
143001
0000IN30018312334310
56.00 15-AUG-2017
Uttar Pradesh
221005
0000IN30018312364946
272.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312406209
200.00 15-AUG-2017
Madhya Pradesh
462016
0000IN30018312441263
200.00 15-AUG-2017
Goa
403001
0000IN30018312457748
360.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312484120
76.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312501326
136.00 15-AUG-2017
Delhi
110020
0000IN30018312508614
2,320.00 15-AUG-2017
Uttar Pradesh
226001
0000IN30018312513780
56.00 15-AUG-2017
Pondicherry
605011
0000IN30018312538664
136.00 15-AUG-2017
Gujarat
396001
0000IN30018312540508
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018312544608
136.00 15-AUG-2017
Tamil Nadu
620017
0000IN30018312566228
24.00 15-AUG-2017
Tamil Nadu
600041
0000IN30018312597549
56.00 15-AUG-2017
Maharashtra
111111
0000IN30018312605746
136.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30018312614285
136.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018312671268
30.00 15-AUG-2017
Maharashtra
401501
0000IN30018312672658
80.00 15-AUG-2017
Maharashtra
401501
0000IN30018312672666
80.00 15-AUG-2017
Bihar
800007
0000IN30018312702365
96.00 15-AUG-2017
Gujarat
360001
0000IN30018312763408
200.00 15-AUG-2017
Maharashtra
111111
0000IN30018312782784
36.00 15-AUG-2017
Gujarat
360577
0000IN30018312789408
136.00 15-AUG-2017
Jharkhand
831013
0000IN30018312828748
176.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
MEENA KHATRI
ASHOK KHATRI
MADHUBAN APARTMENT GROUND
FLOOR J C NAGAR F BLOCK 101
HUBLIC
Karnataka
580020
0000IN30018312838538
136.00 15-AUG-2017
PRADEEP KUMAR BHARGAVA
V N BAARGAVA
SUPER D 586 MPEB COLONY POST
SARNI DIST BETUL MADHYA PRADESH
Madhya Pradesh
460447
0000IN30018312862128
80.00 15-AUG-2017
Uttar Pradesh
233001
0000IN30018312864506
200.00 15-AUG-2017
Jharkhand
831017
0000IN30018312893457
56.00 15-AUG-2017
Rajasthan
313001
0000IN30018312963109
80.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018312969302
40.00 15-AUG-2017
Gujarat
395003
0000IN30018312970149
80.00 15-AUG-2017
Haryana
Haryana
132103
132103
0000IN30018313055273
0000IN30018313055298
200.00 15-AUG-2017
200.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018313059372
200.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018313059389
300.00 15-AUG-2017
Gujarat
361001
0000IN30018313062905
80.00 15-AUG-2017
Haryana
122018
0000IN30018313096413
136.00 15-AUG-2017
JOHN MOHD
UJJWAL KUMAR MANDAL
PUSHPA MADRECHA
SANDEEP AGARWAL
MUSTAQ SIRAJ ATTARI
DEEPAK MAKHIJA
PUSHAP LATA MAKHIJA
BINA AGARWAL
CHANDRA KANT AGARWAL
RAMESH KANTILAL BOSAMIYA
SOAMI DAS MALIK
C O IQBAL AHMAD NEAR U B I
GORABAZAR GORABAZAR GHAZIPUR
M - 2 TUBE COLONY, BARIDIH
MADAN MOHAN MANDAL
JAMSHEDPUR JHARKHAND
RANVEER S MADRECHA
162 ROAD N BHUPALPURA UDAIPUR
C O RAM SARAN DAS AGARWAL SONS
NARESH AGARWAL
NEAR CENTRAL BANK BARTAN BAZAR
MORADABAD
4 2514 2 ND FLOOR BEGAMPURA
SIRAJ
AMKHAS ABOVE ZENITH AUTO GARAGE
SURAT
RUP NARAIN MAKHIJA
154 L MODEL TOWN PANIPAT
DEEPAK MAKHIJA
154 L MODEL TOWN PANIPAT
60 RAJ VIHAR PAPER MILL ROAD
CHANDRA KANT AGARWAL
SAHARAN PUR
60 RAJ VIHAR COLONY PAPER MILL
INDER SEN AGARWAL
ROAD SAHARANPUR
KHAMBHATRI FALI KALAVAD GATE
KANTILAL RANCHHODDAS BOSAMIY
ROAD JAMNAGAR
FLAT 1002 TOWER 9 FRESCO NIRVANA
ANAND PRAKASH MALIK
COUNTRY SOUTH CITY II SECTOR 50
GURGAON HARYANA
MOHD ALI
NAMOJU JANARDHAN
HANUMAIAH
HNO 11 25 366 KOTHAWADA WARANGAL Maharashtra
SAMPATHKUMAR R MADYAL
GEETA SAMPATHKUMAR MADYAL
RACHOTEPPA
SAMPATHKUMAR
VISHESH KUMAR GUPTA
HARGULAL GUPTA
SHRADHA RAIZADA
AMBREESH KUMAR RAIZADA
VIDYA NAGAR H NO 1 2848 HAVERI
VIDYA NAGAR HNO 1 2848 HAVERI
H NO 2 125 BUDHI BIHAR AVAS VIKAS
MANJHULA MORADABAD
A 9 SUKHDHAM PARISAR GOVT
COLLEGE ROAD CIVIL LINES KOTA
H NO 9 130 C O P PRAKASH RAO
LAWYER HANUMAN JUNCTION DIST
KRISHNA
18 SAMBHAVNATH SOCIETY TELIA MILLS
COMPOUND VIJALPORE DIST NAVSARI
GUJARAT
F-2, OPPOSITE COSERVATOR OF
FOREST- OFFICE, UDAYAN MARG
UJJAIN
APPALA REDDY GARI NARAYANA REDDYNA
MANGUBHAI MANIBHAI NAIK
MANIBHAI NAIK
SAVITA DUBE
DEEPAK DUBE
N S KESAVAN NAIR
N SANKARAN NAIR
ANUGRAHA NADUVANI X 90
ELAMBAKAPPILLY P O KOOVAPPADY
PERUMBAVOOR KERALA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
111111
0000IN30018313169129
56.00 15-AUG-2017
Karnataka
Karnataka
581110
581110
0000IN30018313194513
0000IN30018313195775
136.00 15-AUG-2017
136.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30018313212043
56.00 15-AUG-2017
Rajasthan
324001
0000IN30018313217135
78.00 15-AUG-2017
Andhra Pradesh
521105
0000IN30018313240396
56.00 15-AUG-2017
Gujarat
396450
0000IN30018313245439
200.00 15-AUG-2017
Madhya Pradesh
456010
0000IN30018313252647
56.00 15-AUG-2017
Kerala
683544
0000IN30018313268135
16.00 15-AUG-2017
First Name
Father/Husband First Name
SUJIT BARAN KUMAR
SRI RAMKRISHNA KUMAR
SHABBIR AHMAD
AKBER ALI
SHAIK HARIFF
SHAIK AHAMED
AJAY CONSUL
MOHAN LAL GUPTA
SUSHILA RANI
DAYA NAND
BARJIS KAVASJI BAMJI
KAVASJI BAMJI
SANJIV SHARMA
RAJENDER MOHAN
Address
6/G RAVIKIRAN NR APC MOTIKAKA
CHALI VALLABH VIDYANAGAR ANAND
GUJARAT
C O A D PALL BROS MAIN ROAD
BISTUPUR JAMSHEDPUR BIHAR
D NO 38 30 246 4 GREEN GARDENS
MARRIPALEM VISAKHAPATNAM
C O M S NIHAL CHAND SOHANLAL
BAZAR MORE GANJ SAHARANPUR
1135 URBAN ESTATE II HISAR
KOTWAL PARSI BOYS ORPHANGE J N
TATA ROAD LUNSIKUI NAVSARI
State
PINCode
Folio Number of
Securities
Gujarat
388120
0000IN30018313312700
34.00 15-AUG-2017
Jharkhand
831001
0000IN30018313312937
136.00 15-AUG-2017
Andhra Pradesh
530018
0000IN30018313320347
56.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30018313324410
408.00 15-AUG-2017
Haryana
125005
0000IN30018313325422
56.00 15-AUG-2017
Gujarat
396445
0000IN30018313327220
136.00 15-AUG-2017
133302
0000IN30018313356679
56.00 15-AUG-2017
Gujarat
380054
0000IN30018313367276
156.00 15-AUG-2017
West Bengal
700020
0000IN30018313378425
1,000.00 15-AUG-2017
Tamil Nadu
600100
0000IN30018313386217
136.00 15-AUG-2017
Madhya Pradesh
470004
0000IN30018313389845
80.00 15-AUG-2017
HOUSE NO 1332 BHARAT NAGAR KALKA Haryana
34 TULIP BUNGLOWS PART 2 THE
MANIKMAL CO OP HOUSING NR
SURDHARA CIRCLE THALTEJ
AHMEDABAD GUJARAT
FLAT 4C CHITRALEKHA APT 15B
BALLYGUNGE PLACE KOLKATA WEST
BENGAL
PLOT NO 127 IST MAIN ROAD CROSS
STREET SRI AMBAL NAGAR PALLI
KARANAI CHENNAI TAMILNADU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARCHANA LAPALIKAR
SANJAY LAPALIKAR
VIKRAM TEWARI
KRISHNA GOPAL TEWARI
V JAYAKUMAR
T VENKATESAN
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
H 3 SHANTI VIHAR COLONY RAJAKHEDI
MAKRONIA SAGAR MADHYA PRADESH
MAHENDRA RAMANBHAI PATEL
RAMANBHAI MANIBHAI PATEL
KADAMB 45 46 WARD 3A ADIPUR KUTCH Gujarat
370205
0000IN30018313393835
416.00 15-AUG-2017
KUNJ BEHARI LAL
J J CHANDWANI
KUNJ BEHARI LAL ADVOCATE H NO B 4
Uttar Pradesh
124 SARAI KOTHI WALLAN MORADABAD
244001
0000IN30018313399964
320.00 15-AUG-2017
ARUN KUMAR AGARWAL
SETH BHAGWAN DASS
Uttar Pradesh
247001
0000IN30018313402879
136.00 15-AUG-2017
CHAITANYA CHHOTUBHAI DESAI
CHHOTUBHAI RANCHODJI DESAI
Gujarat
380054
0000IN30018313423019
40.00 15-AUG-2017
CHAITANYA CHHOTUBHAI DESAI
CHHOTUBHAI RANCHODJI DESAI
Gujarat
380054
0000IN30018313423027
160.00 15-AUG-2017
SP LAKSHMANAN
SL SUBBIAH CHETTIAR
Tamil Nadu
609001
0000IN30018313437688
4.00 15-AUG-2017
AJAY DOLATRAI VASHI
DOLATRAI VASHI
Gujarat
395001
0000IN30018313443975
80.00 15-AUG-2017
DILIP KUMAR KHEMKA
RATAN LAL KHEMKA
Jharkhand
826001
0000IN30018313452252
200.00 15-AUG-2017
NK NARAYANAN
NAGAPPAN
115 11TH CROSS KANAGASABAINAGAR
CHIDAMBARAM
Tamil Nadu
608001
0000IN30018313460584
120.00 15-AUG-2017
ASHA TANDON
R K TANDON
718-A SECTOR 30-A CHANDIGARH
Chandigarh
160030
0000IN30018313482492
80.00 15-AUG-2017
NEAR DARPAN CINEMA AMBALA ROAD
SAHARANPUR
C/603 SIMANDHAR TOWERS OFF
JUDGES BUNGLOW RD BODAKDEV
AHMEDABAD GUJARAT
C/603 SIMANDHAR TOWERS BODAKDEV
AHMEDABAD GUJARAT
142 MAHATHANA STREET
MAYILADUTURAI
34 SEEMA RAW HOUSE OPP
AGRICULTURE FARM GHOD DOD ROAD
SURAT GUJARAT
FLAT NO.505/506, 5TH FLOOR URMILA
TOWER BANK MORE DHANBAD
First Name
Father/Husband First Name
RAMESH CHANDRA TEWARI
H D TEWARI
AKSHYA KUMAR SINHA
SUKHDEO SAHAY
NANKI DEVI
H N MEENA
BINA RANI
KRISHAN VIR AGARWAL
GEETA ADHIKARI
RAVI ADHIKARI
MAJOR G L WADHWA
M C WADHWA
PAWAN KUMAR BANSAL
K N BANSAL
YOGESH R DESAI
RUDARJI DESAI
N RAMESH
N JANARDHAN
ASHOK KUMAR SINGH
SARYU PRASAD SINGH
HANUMARA VENKATESWARA PRASAD
H L NARSIMHA RAO
NEELA SHITAL SHETTY
SHITAL BALASAHEB SHETTI
RAJESH KAPOOR
B N KAPOOR
VINAY RAKHEJA
SH BD RAKHEJA
ASHOK KUMAR GUPTA
WILAYTI RAM GUPTA
MUKESH TYAGI
SH T R TYAGI
SUBHASH CHAND TYAGI
SH T R TYAGI
PREM PARKASH THUKRAL
ARJUN DEV
JANINDER KUMAR JAIN
SH OM PRAKASH JAIN
MAHESH KUMAR YADAV
TEJ PAL YADAV
BHUPENDER KUMAR AGGARWAL
SHRI RAMESH CHAND
SUNIL SATIJA
SH SATIJA
SEEMA
SH SHIV CHANDER AHUJA
DILIP KUMAR JAIN
M L JAIN
BHARAT BHUSHAN GUPTA
SH INDER MAL
Address
B 3 216 VISHWAS KHAND GOMTI NAGAR
LUCKNOW
CHIRIYATAND HIGH SCHOOL LANE
PATNA G P O PATNA
D 1411 PANIPAT REFINERY TOWNSHIP
PANIPAT HARYANA
133 D MODEL TOWN PATIALA
A 1 9 CENTRUY RAYON COLONY P O
SHAHAD THANE
8 CH AREA (NORTH WEST) SONARI
JAMSHEDPUR
58 ELLORA ENCLAVE DAYAL BAGH
AGRA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226010
0000IN30018313498704
320.00 15-AUG-2017
Bihar
800001
0000IN30018313501932
56.00 15-AUG-2017
Haryana
132140
0000IN30018313517325
136.00 15-AUG-2017
Punjab
147001
0000IN30018313527147
56.00 15-AUG-2017
Maharashtra
421103
0000IN30018313527535
80.00 15-AUG-2017
Jharkhand
831011
0000IN30018313538490
80.00 15-AUG-2017
Uttar Pradesh
282005
0000IN30018313542262
8.00 15-AUG-2017
395017
0000IN30018313553206
952.00 15-AUG-2017
Maharashtra
111111
0000IN30018313571137
136.00 15-AUG-2017
Jharkhand
831001
0000IN30018313572363
120.00 15-AUG-2017
Andhra Pradesh
533106
0000IN30018313592542
160.00 15-AUG-2017
Karnataka
591237
0000IN30018313612296
100.00 15-AUG-2017
Jammu And Kashmir
182101
0000IN30018313627956
16.00 15-AUG-2017
Delhi
110052
0000IN30020610019904
40.00 15-AUG-2017
Haryana
122001
0000IN30020610117894
136.00 15-AUG-2017
Delhi
110032
0000IN30020610124297
136.00 15-AUG-2017
Delhi
110032
0000IN30020610124301
136.00 15-AUG-2017
Delhi
110034
0000IN30020610141618
56.00 15-AUG-2017
Delhi
110051
0000IN30020610142864
8.00 15-AUG-2017
Delhi
110034
0000IN30020610145148
400.00 15-AUG-2017
Delhi
110059
0000IN30020610146307
80.00 15-AUG-2017
Delhi
110024
0000IN30020610149593
136.00 15-AUG-2017
Uttar Pradesh
201001
0000IN30020610152022
136.00 15-AUG-2017
Uttar Pradesh
282001
0000IN30020610156402
136.00 15-AUG-2017
Haryana
121004
0000IN30020610163575
136.00 15-AUG-2017
703, PREM APPT RAVISHANKAR SANKUL
Gujarat
BHATAR CHAR RASTA BHATAR SURAT
HNO 1 179 OPP VYSYA BANK GHANPUR
10 NEW BARADWARI SAKCHI
JAMSHEDPUR JHARKHAND
81 29 1 1 NEW SBI COLONY K J N ROAD
RAJAHMUNDRY
AKANKSHA HOSPITAL BAGEWADI HIGH
SCHOOL ROAD NIPANI
HQ 35 BRTF GREF OFFICERS MESS
TELPHONE EXCHANGE C/O 56 APO
UDHAMPUR
A.K. - 20 SHALIMAR BAGH DELHI
H NO-255 SECTOR-5 GURGAON
HARYANA
D - 68, GALI NO. - 8, BALBIR NAGAR
EXTN., SHAHDARA, DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR
EXTN., SHAHDARA, DELHI
LU - 73 VISHAKHA ENCLAVE PITAMPURA
DELHI
167 SOUTH ANAR KALI DELHI
WZ-257 SHAKUR PUR VILLAGE
P.O.SHAKUR BASTI DELHI
RZ-82, T.EXTENSION, NEAR VISHWAS
PARK UTTAM NAGAR NEW DELHI
I Ist 55 LAJPAT NAGAR NEW DELHI
SA-43 SHASTRI NAGAR GHAZIABAD
UTTAR PRADESH
29/228 CHHIPITOLA AGRA UP
H NO - 44 WARD NO - 8 BANIA WARA,
BALLABGARH FARIDABAD, HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
BIMLESH GUPTA
SH SHARVAN KUMAR
MADAN GOPAL BANGA
SH JAISSA RAM BANGA
GIREESH KUMAR
SH BABU RAM
MEENA JOSHI
DR P B PATHAK
PUSHPA RANI
TARA CHAND
YASH PAUL GARG
RANGI RAM GARG
NIRMALA RANI
JAGDISH CHANDER
UMA THUKRAL
LATE KISHAN LAL
ABHILASH KUMAR
K S AGARWAL
Address
H NO - 43 WARD NO - 8, BANIA WARA
DR CHANDER SAIN GALI, BALLABGARH
FARIDABAD, HARYANA
BRIJWASI TRANSPORT CORPN MASANI
MATHURA UP
101 TIGIPUR P.O. BAKHTAWAR PUR
DELHI
9235 LIG D D A FLATS VASANT KUNJ
NEW DELHI
MANN COLONY BACK SIDE GARG
FILLING STATION SANGRUR PUNJAB
MANN COLONY BACK SIDE GARG
FILLING STATION SANGRUR
MAAN COLONY BACK SIDE GARG
FILLING STATION COLLEGE ROAD,
SANGRUR , PUNJAB.
LU-73 VISHAKHA ENCLAVE PITAMPURA
DELHI
AGI/21A VIKASPURI N DELHI
C-22A EAST BALDEV PARK KRISHNA
NAGAR DELHI
164, W.NO -5,BRAHMAN WARA
BALLABGARH ,HARYANA
164 WARD NO - 5, BRAHMAN WARA
BALLABGARH HARYANA
FLAT NO - 77 POCKET - A 1 SECTOR - 5,
ROHINI DELHI
A - 205 PUNEET APARTMENT
VASUNDHARA ENCLAVE DELHI
B - 3 GALI NO - 1 ARJUN NAGAR OLD
DELHI
State
PINCode
Folio Number of
Securities
Haryana
121004
0000IN30020610163583
264.00 15-AUG-2017
Uttar Pradesh
281003
0000IN30020610186765
376.00 15-AUG-2017
Delhi
110036
0000IN30020610191248
56.00 15-AUG-2017
Delhi
110070
0000IN30020610207290
160.00 15-AUG-2017
Punjab
148001
0000IN30020610247091
256.00 15-AUG-2017
Punjab
148001
0000IN30020610247106
56.00 15-AUG-2017
Punjab
148001
0000IN30020610249634
56.00 15-AUG-2017
Delhi
110034
0000IN30020610250708
56.00 15-AUG-2017
Delhi
110018
0000IN30020610252822
200.00 15-AUG-2017
Delhi
110051
0000IN30020610258626
1,392.00 15-AUG-2017
Haryana
121004
0000IN30020610261374
56.00 15-AUG-2017
Haryana
121004
0000IN30020610261382
56.00 15-AUG-2017
Delhi
110085
0000IN30020610263291
40.00 15-AUG-2017
Delhi
110096
0000IN30020610267792
40.00 15-AUG-2017
Delhi
110051
0000IN30020610269991
136.00 15-AUG-2017
Uttar Pradesh
201010
0000IN30020610274886
56.00 15-AUG-2017
Delhi
110085
0000IN30020610279487
16.00 15-AUG-2017
Delhi
110027
0000IN30020610327219
96.00 15-AUG-2017
Delhi
110034
0000IN30020610336251
120.00 15-AUG-2017
Uttar Pradesh
201011
0000IN30020610344577
136.00 15-AUG-2017
Delhi
110048
0000IN30020610361922
200.00 15-AUG-2017
Delhi
110024
0000IN30020610386546
136.00 15-AUG-2017
247001
0000IN30020610396831
120.00 15-AUG-2017
110026
0000IN30020610418900
136.00 15-AUG-2017
S L SHARMA
LATE PYAREY LAL SHARMA
SUNITA MITTAL
P K MITTAL
PRAHLAD KUMAR MITTAL
JAINTEE PRASAD
SAROJ DEWAN
SH C L BHALLA
VASU BANDHU ARYA
DHARAM DAV ARYA
RAJ SHARMA
SH SHAM LAL
NEMA WATI JAIN
SH A C JAIN
PRADEEP KUMAR SHARMA
LATE SURAJ BHAN SHARMA
JAGMOHAN DHINGRA
HANS RAJ DHINGRA
SAROJ BALA
LATE SH ANAND SWAROOP
ANITA SINGHAL
MUKESH KUMAR SINGHAL
SANJEEV CHUGH
KRISHAN CHAND CHUGH
RAJIV CHOPRA
SH HARBHAGWAN DEV CHOPRA
ANKUR JAIN
A K JAIN
C-75/2 BASANT VIHAR KHALSA GARDEN
Uttar Pradesh
SAHARANPUR UTTAR PRADESH
HARPREET SINGH
INDER SINGH
7/8 EAST PATEL NAGAR NEW DELHI
FLAT NO - 305 B SUNBREEZE
APARTMENT - II SECTOR - V, VAISHALI
DISTT - GHAZIABAD, UTTAR PRADESH
SECTOR 16, POCKET E4 PLOT NO.4,
ROHINI DELHI
E - 36/5 IInd FLOOR RAJOURI GARDEN
NEW DELHI
C- 418 SARASWATI VIHAR PITAMPURA
DELHI
A - 25 RAM PRASTHA GHAZIABAD UTTAR
PRADESH
140, H - 3 ANTRIKSHA APPARTMENT
VIKASPURI NEW DELHI
J - 11 LAJPAT NAGAR - III I st FLOOR
NEW DELHI
Delhi
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
SANDEEP MEHTA
V K MEHTA
M R SHARMA
CHANDER HAS
MADAN SINGH RAUTELA
B S RAUTELA
OM PRAKASH CHAWLA
LATE V D CHAWLA
SATISH CHANDRA
SH KRIPAL SINGH
MURARI SARAN AGRAWAL
LATE GIRDHARI LAL
VIRENDER SHARMA
SH R D SHARMA
RAKESH KUMAR SINGHAL
LATE SH REVTI SARAN SINGHAL
PRANAV KUMAR AGARWAL
SH ANIL KUMAR AGARWAL
ANIL GUPTA
SH MAHADEV PRASAD GUPTA
MANJU DUBEY
S KULDIP KUMAR
KULDEEP KUMAR MEHTA
LATE SH AMAR NATH MEHTA
MANORAMA MEHTA
SH D P GARG
RITU KUMARI SINGHAL
SH TRILOK CHAND SINGHAL
SHIKHA RANI SINGHAL
SH TRILOK CHAND SINGHAL
YASH PAL SETHI
SH DURGA DASS SETHI
J K RASTOGI
SH MANI RAM RASTOGI
PREM PRAKASH GOYAL
SH JAGDISH SHARAN
MEDNISH GARG
SH M R GARG
HITENDRA MOHAN GUPTA
SH SURESH CHAND GUPTA
TRILOK CHAND SHARMA
LATE R L SHARMA
Address
A - 48 SECTOR - 56 NOIDA UTTAR
PRADESH
C/O B K HOSPITAL FARIDABAD
HARYANA
H NO - 2694 A SECTOR 3 FARIDABAD
HARYANA
A - 24 SECTOR - 35 NOIDA UTTAR
PRADESH
N 1 LAXMI NAGAR DELHI
S/O SHRI GIRDHARI LAL AGRAWAL
SHYAM BAG,OPP.HARI EYE HOSPITAL
AGRA ROAD HATHRAS
162 RAM NAGAR DELHI
1 RAMA ENCLAVE, BEHIND SAMRAT
LODGE NEAR B B PUBLIC SCHOOL
BHOOR, BULAND SHAHAR, UP
2/117 SECTOR - 2, RAJINDRA NAGAR
GHAZIABAD UP
117 RAMA ENCLAVE BHOOR, BEHIND
SAMRAT HOTEL BULANDSHAHR, UTTAR
PRADESH
H NO -526, TYPE - II, SECTOR - 1, NAYA
NAGAL, PUNJAB
MEHTAN STREET, JWALAPUR,
HARDWAR, UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN
STREET, JAWALAPUR, HARDWAR,
UTTARANCHAL
36, INSIDE FORT, INFRONT OF
HANUMAN TEMPLE, BHARATPUR,
RAJASTHAN
36, INSIDE FORT, INFRONT OF
HANUMAN TEMPLE, BHARATPUR,
RAJASTHAN
4 A NEW COLONY OPP OLD CIVIL
HOSPITAL SONIPAT, HARYANA
BLOCK E - 2, POCKET - 5 FLAT NO - 8
SECTOR - 15, ROHINI DELHI
M/S SATYA COAL TRADERS SUBZI
MANDI KOSI KALAN DISTT - MATHURA,
UTTAR PRADESH
State
PINCode
Folio Number of
Securities
Uttar Pradesh
201301
0000IN30020610422917
136.00 15-AUG-2017
Haryana
121001
0000IN30020610428303
200.00 15-AUG-2017
Haryana
121004
0000IN30020610439447
80.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30020610464059
136.00 15-AUG-2017
Delhi
110092
0000IN30020610482265
136.00 15-AUG-2017
Uttar Pradesh
204101
0000IN30020610508766
136.00 15-AUG-2017
Delhi
110051
0000IN30020610516653
136.00 15-AUG-2017
Uttar Pradesh
203001
0000IN30020610532176
56.00 15-AUG-2017
Uttar Pradesh
201005
0000IN30020610538832
136.00 15-AUG-2017
Uttar Pradesh
203001
0000IN30020610539659
56.00 15-AUG-2017
Maharashtra
140186
0000IN30020610596261
12.00 15-AUG-2017
Uttarakhand
249407
0000IN30020610600043
56.00 15-AUG-2017
Uttarakhand
249407
0000IN30020610600068
136.00 15-AUG-2017
Rajasthan
321001
0000IN30020610603154
56.00 15-AUG-2017
Rajasthan
321001
0000IN30020610603162
56.00 15-AUG-2017
Haryana
131001
0000IN30020610612418
136.00 15-AUG-2017
Delhi
110085
0000IN30020610613855
160.00 15-AUG-2017
Uttar Pradesh
281403
0000IN30020610617971
56.00 15-AUG-2017
122018
0000IN30020610621928
136.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30020610630439
64.00 15-AUG-2017
Uttar Pradesh
281403
0000IN30020610637230
20.00 15-AUG-2017
A - 705, WEMBLEY ESTATE ROSEWOOD
Haryana
CITY SECTOR- 50, GURGAON HARYANA
202 KANHIYA KUTIR RADHA NIWAS
MATHURA, UTTAR PRADESH
4413 RALLY KA DAFTAR BALDEV GANJ,
KOSI KALAN MATHURA, UTTAR
PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
VISHWESH KUMAR
SH R S SHARMA
MADHURI GUPTA
SH SURESH CHAND GUPTA
T D DARGAN
SH K C DARGAN
SHAILESH KUMAR
SH S B ROY
MEERA AGRAWAL
State
PINCode
Folio Number of
Securities
Uttar Pradesh
202001
0000IN30020610662152
136.00 15-AUG-2017
Uttar Pradesh
281121
0000IN30020610677169
60.00 15-AUG-2017
Uttarakhand
249404
0000IN30020610741574
56.00 15-AUG-2017
248 SFS FLAT, MUKHERJEE APARTMENT
Delhi
MUKHERJEE NAGAR DELHI
110009
0000IN30020610742245
96.00 15-AUG-2017
SH P L AGRAWAL
245, MOHAN BHAVAN PRATAP BAZAR
VRINDABAN UTTAR PRADESH
Uttar Pradesh
281121
0000IN30020610743117
200.00 15-AUG-2017
NEERAJ KUMAR MAURYA
SH SURENDRA KUMAR MAURYA
C/O SURENDRA KUAMR MAURYA OLD
Uttar Pradesh
PANDARIBA JAUNPUR UTTAR PRADESH
222001
0000IN30020610763482
136.00 15-AUG-2017
SIMMI GOYAL
SH VIKAS GOYAL
Uttar Pradesh
282005
0000IN30020610763948
56.00 15-AUG-2017
MANIKA SARASWAT
SH RITWIK SARASWAT
Uttarakhand
249401
0000IN30020610764031
136.00 15-AUG-2017
KAMAL KUMAR RUNGTA
LATE SH DEEP CHAND RUNGTA
Uttar Pradesh
276001
0000IN30020610784198
200.00 15-AUG-2017
KUSUM PANDEY
SH SHATRUGHAN PANDEY
Uttar Pradesh
222125
0000IN30020610800608
28.00 15-AUG-2017
MOHIT SAREEN
SH NARINDER KUMAR
Chandigarh
160036
0000IN30020610804654
40.00 15-AUG-2017
LAL BAHADUR
SH KRISHNA MURARI LAL
Uttar Pradesh
207001
0000IN30020610816518
56.00 15-AUG-2017
SUNIL CHANDNA
SH DIWAN CHAND
Haryana
124001
0000IN30020610818690
20.00 15-AUG-2017
SATYAWATI
SH MURARI LAL
Uttar Pradesh
207001
0000IN30020610818923
56.00 15-AUG-2017
NIRMAL KUMARI
SH NARAYAN KUMAR MANDHAN
Uttar Pradesh
247001
0000IN30020610837058
16.00 15-AUG-2017
RAVINDER MADAN
SH NARINDER MADAN
Haryana
122001
0000IN30020610839030
12.00 15-AUG-2017
SHARMILA SINGH
SH TUNG NATH KANAUJIA
Uttar Pradesh
226016
0000IN30020610854740
80.00 15-AUG-2017
RAJENDRA NARAYAN RAI
SH B N RAI
Uttar Pradesh
233001
0000IN30020610862176
20.00 15-AUG-2017
RAKESH PRASHAR
PRADEEP KUMAR
SH PREM KUMAR PRASHAR
SH RAM CHANDER
Delhi
Delhi
110088
110085
0000IN30020610879168
0000IN30020610924993
80.00 15-AUG-2017
20.00 15-AUG-2017
ALOK KUMAR RAY
LATE SH VINAYAK
Uttar Pradesh
231219
0000IN30020610928325
40.00 15-AUG-2017
PARMESHWRI SHARMA
LATE SH SOM NATH SHARMA
Delhi
110058
0000IN30020610931231
1,216.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30020610966058
20.00 15-AUG-2017
Uttar Pradesh
281001
0000IN30020610979212
90.00 15-AUG-2017
PRATAP SINGH
RAM PRASAD
SHAILESH KUMAR MITTAL
SATISH CHAND AGRAWAL
Address
MIG - 7 H AWANTIKA, PHASE - II
RAMGHAT ROAD, ALIGARH UTTAR
PRADESH
'KANHAIYA KUTIR' 202, RADHA NIWAS
VRINDABAN UTTAR PRADESH
E - 7 KRISHAN NAGAR KANKHAL,
HARDWAR UTTARANCHAL
109 DVITEEY VEER NAGAR AGRA UTTAR
PRADESH
756 MODEL COLONY P O - JWALAPUR
HARDWAR, UTTRANCHAL
C/O MEDICINE CENTER ASIFGANJ DISTT
- AZAMGARH UTTAR PRADESH
UNION BANK OF INDIA RAM DAYAL GANJ
JAUNPUR UTTAR PRADESH
HOUSE - 249 SECTOR - 37 A
CHANDIGARH
ALLAHABAD BANK ETAH UTTAR
PRADESH
H NO - 574/15 ASHOK NAGAR DISTT ROHTAK HARYANA
141 SHANTI NAGAR ETAH UTTAR
PRADESH
H NO - 17 JAWAHAR PARK, MANDHAN
NIWAS BHUTESHWAR MANDIR ROAD,
SAHARANPUR UTTAR PRADESH
208A-1 NEW COLONY GURGAON
HARYANA
10/77 INDRA NAGAR LUCKNOW UTTAR
PRADESH
168/A KAPOORPUR DISTT - GHAZIPUR
UTTAR PRADESH
AL - 148 SHALIMAR BAGH DELHI
G - 28/18 SECTOR - 3 ROHINI DELHI
Q NO -2 - A -53 OBRA COLONY OBRA,
SONEBHADRA UTTAR PRADESH
A - 5 - B/108 A JANAK PURI NEW DELHI
198 VISHWA LAXMI HAYAR MATHURA
UTTAR PRADESH
B - 6 RADHA ORCHID SARSWATI KUNJ
MATHURA , UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
KANAIYA ESSARDAS GAJWANI
NA
MANJULA RANJITRAI NAIK
RANJITRAI GULABBHAI NAIK
VISHVAMBHAR R PATEL
RAVJIBHAI M PATEL
SADHNA JAGDISH GHAI
SIAN DEV DUDEJA
M JAYA DEV
RAMA KOTI
RAJEEV SAWHNEY
GOPAL KRISHAN SAWHNEY
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI
KHARADI KIRIT KUMAR BADABHAI
KHARADI BADABHAI SAVJIBHAI
B S RAMANNA
LATE B SURYANARYANA
KUMAR SHARANABASSAPA HUMPLI
ANANTAPPA HUMPLI
B MAHESH KUMAR
LATE B JAGAN GARU
RAVI GOPALDAS BHATIA
GOPALDAS K BHATIA
PRIYANKA THARD
NIKHIL THARD
LAXMI DEVI
K NARYAN RAO
NITIN TANDLE
RAMESH RAO L TANDLE
M V GANESHAN
M K V IYER
H G YASHWANTH KUMAR
NA
K AMMAIYAPPAN
KARUPPANNA GOUNDER
DAMOR ROSHANBHAI BABUBHAI
DAMOR BABUBHAI SALUJI
ASHISH UMAKANT SHUKLA
UMAKANT JAYANTBHAI SHUKLA
DEEPIKA BHATNAGAR
RABINDRA NATH BHATNAGAR
Address
1/1150 DANGOR STREET NANPURA
SURAT
SHREE RAM 8 H B PARK SOCIETY
SHASTRI ROAD AT P.O BARDOLI DIST
SURAT
PATEL FALI VILLAGE-KOTH TA-DHOLKA
DIST AHMEDABAD,GUJARAT DHOLKA
B-53 SECTOR 11 GROUND FLOOR DLF
AREA NEAR BATA FLY OVER / MILAN
VATIKA FARIDABAD
S/O RAMA KOTI D NO 37-1-14 MAIN
ROAD KAKINADA
C - 209 SEC -44 NOIDA
10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
AT AND PO ODE TA BHILODA DIST
SABARKANTHA N GUJARAT
HOUSE NO 1297 2ND CROSS NEHRU
NAGAR MANDYA
H NO 37 11/1466 VIDYA NAGAR COLONY
GULBARGA
LUCENT TECHNOLOGIES LTD G V
CAMPUS WING TUNNEL ROAD AIRPORT
ROAD BANGALORE
703 ATLANTIS RAHEJA ACROPOLIS I
NEAR BSNL TELECOM FACTORY
DEONAR MUMBAI
555 16TH CROSS INDIRANAGAR 2ND
STAGE BANGALORE
H NO 11-1872/51 GOKUL VASANT NAGAR
GULBARGA
C/O LIBAAS M S K MILLS RETAIL SHOW
ROOM CHOWK GULBARGA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
395001
0000IN30021410014974
96.00 15-AUG-2017
Gujarat
394601
0000IN30021410111807
30.00 15-AUG-2017
Gujarat
382240
0000IN30021410120463
20.00 15-AUG-2017
Haryana
121006
0000IN30021410288853
80.00 15-AUG-2017
Andhra Pradesh
533001
0000IN30021410320785
56.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30021410322242
136.00 15-AUG-2017
Gujarat
383001
0000IN30021410322540
136.00 15-AUG-2017
Gujarat
383355
0000IN30021410334780
8.00 15-AUG-2017
Karnataka
571401
0000IN30021410355232
56.00 15-AUG-2017
Karnataka
585103
0000IN30021410375140
96.00 15-AUG-2017
Karnataka
560017
0000IN30021410378001
120.00 15-AUG-2017
Maharashtra
400088
0000IN30021410382205
136.00 15-AUG-2017
Karnataka
560036
0000IN30021410384495
160.00 15-AUG-2017
Karnataka
585102
0000IN30021410387240
136.00 15-AUG-2017
Karnataka
585101
0000IN30021410387346
56.00 15-AUG-2017
FLAT 5 BLOCK B(R) 22 SARSUNA
HOUSING ESTATE PHASE II BIREN ROY West Bengal
ROAD (W) SHAKUNTALA PARK KOLKATA
700061
0000IN30021410398708
20.00 15-AUG-2017
INVESTMENT DIVISION CORPORATION
BANK 1ST FLOOR H O MANGALDEVI
TEMPLE ROAD MANGALORE
Karnataka
575001
0000IN30021410420807
80.00 15-AUG-2017
Tamil Nadu
639001
0000IN30021410427769
136.00 15-AUG-2017
Gujarat
383355
0000IN30021410428805
76.00 15-AUG-2017
Gujarat
380054
0000IN30021410439630
56.00 15-AUG-2017
Uttar Pradesh
284003
0000IN30021410439851
160.00 15-AUG-2017
18 ANNA NAGAR 3ND CROSS
EXTENSION KARUR
AT PO DHANDHASAN TA BHILODA
E 802 INDRPRASTHA TOWERS OPP
DRIVE IN CINEMA THALTEJ ROAD
AHMEDABAD
A 10 RAIL NIWAS RAILWAY OFFICERS
COLONY JHANSI UTTAR PRADESH
First Name
Father/Husband First Name
SALIL KUMAR BHOWMICK
SAKTI PADA BHOWMICK
K SURESH ACHAR
K THIMMAPPA ACHAR
R S PRASHANTH KUMAR
R S PREM SAGAR
ANANYA CHATTERJEE
PARITOSH SINGHAROY
SOOPY HAJI M
AMMED
KANCHAN ASHOK DIALANI
ASHOK NAROTTAM DIALANI
LEENA GOVIND DIALANI
GOVIND N DIALANI
USHA NAROTTAM DIALANI
NAROTTAM KEWALRAM DIALANI
DAYAVATHI M V
WO SHASHIDHAR H C
CHETNA SURESH JOSHI
SURESH MAHIPATRAI JOSHI
PRITHA DASGUPTA
ABHIJIT DASGUPTA
AMALENDU KUMAR
BADAL KUMAR
CHITRA PILLAI
AJAY PILLAI
SUNDAR LAL JAIN
LATE CHAMPALAL JAIN
N VIJAYA PRASAD
GOVIND ASHOKKUMAR MUNDADA
NAVANEETHA SHENOY M C
RAJANISH MORE
Address
State
PINCode
Folio Number of
Securities
West Bengal
721657
0000IN30021410447390
56.00 15-AUG-2017
Karnataka
571428
0000IN30021410457542
96.00 15-AUG-2017
Andhra Pradesh
500072
0000IN30021410460976
136.00 15-AUG-2017
721657
0000IN30021410473422
20.00 15-AUG-2017
Kerala
673504
0000IN30021410476259
16.00 15-AUG-2017
Maharashtra
424001
0000IN30021410480075
136.00 15-AUG-2017
Maharashtra
424001
0000IN30021410480090
136.00 15-AUG-2017
Maharashtra
424001
0000IN30021410488980
136.00 15-AUG-2017
C/O CHANDRASHEKHAR SRI
Karnataka
MANJUNATHA NILAYA D NO 26/2B,
RAMANUJA ROAD 16TH CROSS MYSORE
573201
0000IN30021410500670
20.00 15-AUG-2017
B 902 KAIVALYADHAM II TIMES OF INDIA
Gujarat
PRESS ROAD SATELLITE AHMEDABAD
380051
0000IN30021410508637
56.00 15-AUG-2017
Karnataka
560076
0000IN30021410545084
136.00 15-AUG-2017
West Bengal
721607
0000IN30021410548492
400.00 15-AUG-2017
Maharashtra
425001
0000IN30021410550699
100.00 15-AUG-2017
JAIN KUNJA 1 NO ICHHALA BAD ROAD
Maharashtra
BIRHATA P O SREEPALLI BARDDHAMAN
713001
0000IN30021410551350
200.00 15-AUG-2017
Karnataka
571401
0000IN30021410564009
30.00 15-AUG-2017
Maharashtra
423203
0000IN30021410567202
160.00 15-AUG-2017
Karnataka
570001
0000IN30021410569731
16.00 15-AUG-2017
Karnataka
580001
0000IN30021410569780
20.00 15-AUG-2017
Gujarat
390007
0000IN30021410573653
56.00 15-AUG-2017
411004
0000IN30021410575000
54.00 15-AUG-2017
721607
0000IN30021410575604
20.00 15-AUG-2017
VILL BHABANIPUR PO DEBHOG DIST
MIDNAPUR EAST
SENIOR BR MANAGER VIJAYA BANK
MADDUR MANDYA
H NO 441 MIG K P H B COLONY
KUKATPALLY HYDERABAD
MCC PTA (I) HOUSING COMPLEX E 3/104
West Bengal
AZAD HIND NAGAR PO HATIBERIA
MADATHIL HOUSE NADAPURAM POST
VADAKARA
NAROTTAM NIVAS NEAR RAJWADE
BANK KUMAR NAGAR DHULE
NAROTTAM NIWAS NEAR RAJWADE
BANK KUMAR NAGAR DHULE
KUMAR NAGAR, NAROTTAM NIVAS
NEAR RAJWADE BANK DHULE
71 5TH A CROSS, IAS COLONY 16TH
MAIN, B T M LAYOUT, IIND STAGE,
BANGALORE
PRINCIPAL IMA INDIAN OIL
MANAGEMENT ACADEMY P O HALDIA
TOWNSHIP
CHINMAY PLOT NO 29 RAVINDRA
NAGAR JALGAON
NO 1820 1 KALLAHALLI MANDYA TQ
MANDYA DIST KARNATAKA
ASHOKKUMAR LAXMINARAYAN MUN183 TILAK ROAD MALEGAON NASIK
NO 1331 VINOBA ROAD 5TH CROSS D
M C SHENOY
MOHALLA MYSORE
2 JOSHI FARM BELGAUM RASTHE
BHAVUSAHEB MORE
DHARWAD
H S NARAYANAGOWDA
TUSHAR MOHILE
MORESHWAR
KAILASH KELKAR
SHASHIKANT K KELKAR
ASIM KUMAR NANDI
GOPESWAR KUMAR NANDI
7 LAXMI COLONY NO 2 PRODUCTIVITY
ROAD VADODARA GUJARAT
796 A 2 DR KETKAR ROAD NEAR KAMLA
Maharashtra
NEHRU PARK PUNE
4/54 A CPT QTR PO HALDIA TOWNSHIP
West Bengal
DIST PURBA MEDINIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
CYRIL OVELY
XAVIER OVELY
B RANJAN BABU
A B BALAMANICKAM
PRADYUMNA KUMAR SAHU
ABADUTA SAHU
K SUNDARAM
KRISHNAMURTHY
K S ARUN
K SRINIVASAN
State
PINCode
Folio Number of
Securities
R H NO 18 CUSTOMS COLONY MILITARY
ROAD MAROL MAROSHI ROAD ANDHERI Maharashtra
EAST MUMBAI
400059
0000IN30021410581387
144.00 15-AUG-2017
C4 RAJKAMAL APARTMENTS 1A DR
Tamil Nadu
THANGARAJ SALAI K K NAGAR MADURAI
625020
0000IN30021410593262
56.00 15-AUG-2017
751007
0000IN30021410597876
32.00 15-AUG-2017
600076
0000IN30021410605226
32.00 15-AUG-2017
Tamil Nadu
642126
0000IN30021410607367
324.00 15-AUG-2017
Karnataka
570023
0000IN30021410625027
136.00 15-AUG-2017
Uttar Pradesh
201304
0000IN30021410628986
180.00 15-AUG-2017
Kerala
673017
0000IN30021410633867
136.00 15-AUG-2017
Andhra Pradesh
500018
0000IN30021410635006
40.00 15-AUG-2017
STATE BANK OF INDIA ZONAL
INSPECTION OFFICE SHAHEED NAGAR Orissa
BHUBANESWAR
6 BALAVINAYAKAR KOIL ST
SRINIVASAPURAM 2ND MAIN ROAD EXT Tamil Nadu
KORATTUR CHENNAI
59 SOWDAMALAR LAYOUT UDAMALPET
143/G, 5TH CROSS, 10TH MAIN
KAMAKSHI HOSPITAL ROAD
KUVEMPUNAGAR MYSORE
67 DUPLEX 1 SWARNIM VIHAR SECTOR
82 NOIDA
28/578 A KAVU BUS STOP CHEVAYUR
KOZHIKODE KERALA
1-175, PLOT NO 84 SNEHAPURI COLONY
BORA BANDA HYDERABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
K S VISHALAKSHAMMA
LATE RAMESH L M
PURAN PRAKASH SHARMA
BHOJ RAJ SHARMA
BIJUNA AJAYAKUMAR
ASOKAN K
A ASHOK
A YADAIAH
SUBHASHCHANDRA JAGANNATH
MALLIKARJUN
H NO 10-2-79/A NAGAKRUPA
SANGAMESHWAR COLONY GULBARGA
Karnataka
585103
0000IN30021410640243
40.00 15-AUG-2017
NIBEDITA CHOWDHURY
NARAYAN CHOWDHURY
AZAD HIND NAGAR HATIBERIA HALDIA
TO PURBA MEDINIPUR PURBA
MEDINIPUR, WEST BENGAL HALDIA
West Bengal
721607
0000IN30021410643389
40.00 15-AUG-2017
NAMRATA RANI SACHDEV
PREM PRAKASH SACHDEV
110088
0000IN30021410646322
30.00 15-AUG-2017
MADASU BOBBY VENKATA SAI VARA
VENKATA SWAMY
500003
0000IN30021410648254
136.00 15-AUG-2017
T K JAYARAMAN
KUNHIRAMAN
670007
0000IN30021410650425
56.00 15-AUG-2017
VIJAY GANTI
LATE G K S SARMA
500038
0000IN30021410651756
56.00 15-AUG-2017
SHABBIR HUSSAIN BOHRA
SAJJAD HUSSAIN BOHRA
313206
0000IN30021410655391
120.00 15-AUG-2017
SOMA MAITY
SADHAN CHANDRA MAITY
721657
0000IN30021410658201
40.00 15-AUG-2017
RAHUL GAWALI
YALLAPA GAWALI
411009
0000IN30021410659393
192.00 15-AUG-2017
ASHISH KHANNA
BRIJ MOHAN KHANNA
Karnataka
560052
0000IN30021410661862
152.00 15-AUG-2017
GOPALA KRISHNAN C E
EASWAR C V
Kerala
695018
0000IN30021410661983
40.00 15-AUG-2017
HP 43 C MAURYA ENCLAVE PITAMPURA
Delhi
NEW DELHI
PLOT NO 28 BHEL ENCLAVE TARBUND
Andhra Pradesh
SECUNDERABAD
244 SREEVILLA 4 EDAKKAD EDAKKAD
GRAMA PANCHAYAT KANNUR KERALA
Kerala
PLOT NO 63 F NO 102 SANT MANSION
Andhra Pradesh
MADHURA NAGAR HYDERABAD
BOHARWADI NAYA BAZAR SANWAR VIA
Rajasthan
FATEHNAGAR DIST UDAIPUR
RAJASTHAN
VILL BHABANIPUR PO DEBHOG DIST
West Bengal
MIDNAPUR (E)
E GAIN COMMUNICATIONS PVT LTD 47/1
Maharashtra
B O BHAVAN PUNE SATARA ROAD PUNE
ACCENTURE INDIA PVT LTD NO 71
CUNNINGHAM ROAD BANGALORE
KALYAN NP VIII/398 A INCHIPULVILA
PAPPANAMCODE TRIVANDRUM
First Name
Father/Husband First Name
JAGABANDHU DALAI
NABAKISHORE DALAI
MALLIKARJUN CHULAKI
MANJARI SHARMA
K S GYANESHAWAR
PRAVATI DE
NANI GOPAL GOSWAMI
SAIFU ANTONY
DEEPAK VISHNU BARAD
MUKESH KUMAR VERMA
TEJAS S DESAI
B NARASIMHA MURTY
K SIRISHA
SARADHA CHOCKALINGAM
RAJESHWARI C SALIMATH
ANIRUDHA KUMAR SAHU
K RAMAKANTH
VENKATA SUBBA RAO REDDY
PURNANGSU PRADHAN
SANDIP BHUSAN SARKAR
PRADEEP GHODKE
MALTI SRIVASTAVA
Address
M/3 SARATPALLI MIDNAPORE DT
MIDNAPORE WEST WEST BENGAL
NA
TEACHERS COLONY BAILHONGAL
C/O SANJAY SHARMA DIRECTOR HCL
LOKENDER NATH TIWARI
CHIEF ENGINEER CHENNAI ZONE
ISLAND GROUND CHENNAI
S/O SETHURA K G, DOOR NO 336 2ND
K G SETURAO
STAGE, KARASAVADI ROAD CAUVERI
NAGARA MANDYA
D1/15 FIRST FLOOR SOUTH CITY 2
PRAFULLA KUMAR ROY
SOHNA ROAD UNITECH NEAR MALIBU
TOWN GURGAON
DR NANI GOPAL GOSWAMI DUPLEX NO
NIL MADHAB GOSWAMI
4 VIJAYA GARDENS BARIDIH
JAMSHEDPUR
KOKKAT HOUSE EAST COMBARA
ANTONY KOKKAT INASU
IRINJALAKUDA, THRISSUR KERALA
H NO 74 B VIJAY NAGAR COLONY ALAND
VISHNU
ROAD GULBARGA
FLAT NO 303 SMC CLASSIC
BHUBANESHWAR PRASAD VERMA APPARTMENTS NO 3 SRIRAMPURAM
2ND MAIN ROAD BANGALORE
SHIVAJI ROAD NAVAPUR DIST
SATISHCHANDRA Z DESAI
NANDURBAR
VASANT VIHAR QTRS, NO 4,
B RAMBABU
ADIYANAGAR, MALKHED ROAD, TQ
SEDAM DT, GULBARGA
HNO 841 MIG II KPHB COLONY
J MOHAN RAO
HYDERABAD
NO 6 ANNANAGAR 2ND STREET
MEENAKSHI SUNDARAM
KARAIKUDI
61 SURABHI BEHIND MARUTI TEMPLE C
CHANDRASHEKARIAH
B NAGAR DHARWAD
MA-67 ADITYAPUR (NEAR ASHIANA
SURENDRA NATH SAHU
TRADE CENTRE) JAMSHEDPUR
JHARKHAND
HNO 10/3/7 MAKTHALPET WARD NO 10
K KISHORE
BLOCK NO 03 RAICHUR
H NO 70 7 2/9B SIDDHARTHA NAGAR B/H
VENKATA SWAMY REDDY
JNTU KAKINADA
QTR NO 11/27 D IOC TOWNSHIP PO
NIKUNJA BEHARI PRADHAN
HALDIA TOWNSHIP DIST MIDNAPUR E
COMMERCIAL TAX QTR COMPLEX S O
MRINAL BHUSAN SARKAR D 1
MRINAL SARKAR
KALYANPUR HOUSING ESTATE
ASANSOL
UNIT 2/6 GANANJAY SOCIETY KOTHRUD
MANOHAR GHODKE
PUNE
R K P SRIVASTAVA
H-34 SECTOR 22 NOIDA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
West Bengal
721101
0000IN30021410682054
56.00 15-AUG-2017
Karnataka
591102
0000IN30021410682456
36.00 15-AUG-2017
Tamil Nadu
600009
0000IN30021410690481
136.00 15-AUG-2017
Karnataka
571401
0000IN30021410698069
56.00 15-AUG-2017
Haryana
122001
0000IN30021410699182
80.00 15-AUG-2017
Jharkhand
831017
0000IN30021410709567
136.00 15-AUG-2017
Kerala
680121
0000IN30021410717559
56.00 15-AUG-2017
Karnataka
585103
0000IN30021410722929
136.00 15-AUG-2017
Karnataka
560021
0000IN30021410725979
56.00 15-AUG-2017
Maharashtra
425418
0000IN30021410734166
76.00 15-AUG-2017
Karnataka
585292
0000IN30021410734728
56.00 15-AUG-2017
Andhra Pradesh
500072
0000IN30021410738930
56.00 15-AUG-2017
Tamil Nadu
630002
0000IN30021410739240
136.00 15-AUG-2017
Karnataka
580007
0000IN30021410742830
60.00 15-AUG-2017
Jharkhand
831013
0000IN30021410747474
162.00 15-AUG-2017
Karnataka
584101
0000IN30021410754092
56.00 15-AUG-2017
Andhra Pradesh
533003
0000IN30021410755915
80.00 15-AUG-2017
West Bengal
721607
0000IN30021410758150
200.00 15-AUG-2017
West Bengal
713304
0000IN30021410764416
120.00 15-AUG-2017
Maharashtra
411029
0000IN30021410765033
136.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30021410765241
156.00 15-AUG-2017
First Name
Father/Husband First Name
Address
K NAGARAJ
KISHORE KALEKAR
SANJAY SHARMA
VINOD SIVASANKARAN
K SARAVANAGURU
RAM PREMCHAND GIANANI
KOO ANIL KUMAR
G MOHAN KUMAR
PINCode
Folio Number of
Securities
H NO 10/3/7 MAKTHAL PET WARD NO 10
Karnataka
BLOCK NO 3 RAICHUR KARNATAKA
584101
0000IN30021410767242
56.00 15-AUG-2017
BABU RAM SHARMA
DIRECTOR HO CHIEF ENGINEER
CHENNAI ZONE ISLAND GROUND
CHENNAI
600009
0000IN30021410772186
136.00 15-AUG-2017
VISWANATHAN SIVASANKARAN
D E SHAW INDIA SOFTWARE PVT LTD
3RD FLOOR G PULLA REDDY BLDG 6-3- Andhra Pradesh
879 AND 879 B BEGUMPET HYDERABAD
500016
0000IN30021410772408
136.00 15-AUG-2017
Tamil Nadu
620014
0000IN30021410775654
56.00 15-AUG-2017
Gujarat
390020
0000IN30021410777383
20.00 15-AUG-2017
Andhra Pradesh
500027
0000IN30021410778552
840.00 15-AUG-2017
Kerala
695005
0000IN30021410779315
56.00 15-AUG-2017
Karnataka
587122
0000IN30021410779542
12.00 15-AUG-2017
Orissa
761126
0000IN30021410780668
16.00 15-AUG-2017
Maharashtra
431601
0000IN30021410781831
336.00 15-AUG-2017
Maharashtra
425412
0000IN30021410785421
40.00 15-AUG-2017
NO A4/26 TOWNSHIP KAILASAPURAM
BHEL TRICHY
A/265 MATHURA NAGARI SOCIETY B/H
PREMCHAND KUSHALDAS GIANANI NAND SOCIETY OLD PADRA ROAD
VADODARA
HNO 3 3 83 FLAT NO 402 SILVER OAK
KOO RADHA KISTAIAH
APARTMENTS KUTBIGUDA KACHIGUDA
HYDERABAD
G KUMARAGURU
KAKATTU GOPALAPILLAI GOPINATH
SHASHIDHAR BASAVARAJ JABASHETTI BASAVARAJ JABASHETTI
SREE VALSOM TC 5/283 INDIRA NAGAR
PEROORKADA TRIVANDRUM KERALA
LOKAPUR MUDHOL BIJAPUR
SISHU UDYANATHARUANDAMAN N A C
BHANJANAGAR BHANJANAGAR DIST
GANJAM
OPP PATHE GRAPHICS GU SACHKHAND
ROAD NANDED
SARASWATI SOCIETY NR VIMAL PLAZA
NANDURBAR
State
Tamil Nadu
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SRILAXMI PATRO
ADITYA KUMAR PATRO
ONKAR BAKSHI
NANDKUMAR BAKSHI
KANAN YOMESH SHAH
YOMESH SHARAD SHAH
MANOHAR TUKARAM JADHAV
TUKARAM JADHAV
PHC STAFF QUARTER KHANDBARA TAL
Maharashtra
NAVAPUR DIST NANDURBAR NAVAPUR
425416
0000IN30021410785447
40.00 15-AUG-2017
SAURABH KUMAR
BAIJNATH SINGH
62 ARVIND MARG BOOTY ROAD RANCHI Jharkhand
834009
0000IN30021410786894
40.00 15-AUG-2017
Haryana
121002
0000IN30021410789280
160.00 15-AUG-2017
Tamil Nadu
638701
0000IN30021410789915
56.00 15-AUG-2017
Maharashtra
400092
0000IN30021410791524
120.00 15-AUG-2017
Tamil Nadu
638656
0000IN30021410791750
56.00 15-AUG-2017
Maharashtra
400053
0000IN30021410792736
152.00 15-AUG-2017
Maharashtra
400072
0000IN30021410801209
800.00 15-AUG-2017
Andhra Pradesh
500016
0000IN30021410802978
136.00 15-AUG-2017
SHEENAM MAHESHWARI
S KARTHIKEYAN
ROHIT RATILAL VAKHARIA
S ULAGANAYAKI
ASHWIN KUMAR
SUMAN GHOSH
SUMANA BHAGAVATULA
KOTHI NO 54 SECTOR 16A FARIDABAD
NARESH MAHESHWARI
HARYANA
389 THIRUPOOR ROAD MAIN STREET
SUBRAMANIAM
KANGEYAM (TK) ERODE (DT)
FLAT NO 22 3RD FLOOR PAINAGAR
RATILAL VAKHARIA
DATTA NIVAS PAINAGAR S V ROAD
BORIVALI (W) MUMBAI
76 KARUR MAIN ROAD
SUBRAMANIAM
KOLATHUPALAYAM (PO) DHARAPURAM
(TK) ERODE
18/703 INDRA DARSHAN LOKHANDWALA
DHARMENDRA PRAKASH SAKSENA
ANDHERI W MUMBAI
G-601 MAGNOLIA ENCLAVES
SUBHASH RANJA
CHANDIVALI POWAI MUMBAI
213 ANURADHA APARTMENTS SRI
ADISESHU YENAMANDRA
NAGAR COLONY HYDERABAD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
DEBASMITA MUKHERJEE
PRANAB MUKHERJEE
F34 CITADEL B T KAVDE ROAD
GHORPARI PUNE
Maharashtra
411001
0000IN30021410803299
2,464.00 15-AUG-2017
BHAKTI DEEPAK MOHANTY
KISHORE CHANDRA MOHANTY
3RD LANE EAST BAIKUNTHA NAGAR PS
Orissa
BAIDYANATHPUR BEHRAMPUR ORISSA
760001
0000IN30021410803694
176.00 15-AUG-2017
Orissa
751007
0000IN30021410804697
52.00 15-AUG-2017
Tamil Nadu
600079
0000IN30021410807503
8.00 15-AUG-2017
Maharashtra
411013
0000IN30021410807706
40.00 15-AUG-2017
Maharashtra
440016
0000IN30021410807757
56.00 15-AUG-2017
Tamil Nadu
600034
0000IN30021410808268
50.00 15-AUG-2017
Orissa
751009
0000IN30021410808292
388.00 15-AUG-2017
Tamil Nadu
600040
0000IN30021410808461
2.00 15-AUG-2017
Tamil Nadu
600061
0000IN30021410809326
16.00 15-AUG-2017
Haryana
121004
0000IN30021410809955
16.00 15-AUG-2017
Andhra Pradesh
500003
0000IN30021410809970
120.00 15-AUG-2017
Assam
788004
0000IN30021410810120
336.00 15-AUG-2017
Maharashtra
411006
0000IN30021410810911
276.00 15-AUG-2017
FLAT NO A 1 ASHATEET APARTMENTS 4
West Bengal
THAKUR RAMKRISHANA LANE GARFA
KOLKATA
700075
0000IN30021410814045
2,000.00 15-AUG-2017
642128
0000IN30021410814439
56.00 15-AUG-2017
695013
0000IN30021410815503
392.00 15-AUG-2017
600053
0000IN30021410815845
392.00 15-AUG-2017
452001
0000IN30021410816121
136.00 15-AUG-2017
BADRI NARAYAN BHATTA
M SANJAY KUMAAR
SUDIPTA DEY
ABHIJEET MADHUKAR RAJURKAR
RAJEEV R
JYOTI PRAKASH SAMANTARAY
SRIPRIYA VASUDEVAN
RAMESH RAMACHANDRAN
VARSHA AGGARWAL
YALLAPRAGADA VENKAT ANANT
RAJDEEP BHATTACHARJEE
PRAVEEN KUMAR
PLOT NO 618 SAHID NAGAR
BHUBANESHWAR
NO 109 AUDIAPPA NAICKEN STREET
LATE B MOTILAL
3RD FLOOR SOWCARPET CHENNAI
54 TRDDC HADAPSAR INDUSTRIAL
ADHIR CHANDRA DEY
ESTATE PUNE
KAUSTUBH 102 PRASAD NAGAR JAITALA
MADHUKAR RAJURKAR
ROAD NEAR RAILWAY CROSSING
NAGPUR
FF-2 1ST FLOOR VASANTH APTS
RAGHURAMAN POTTI
KAMDAR NAGAR 1ST STREET
MAHALINGAPURAM CHENNAI
DRS NO I UR 13/1 UNIT 1
SARATCHANDRA SAMANTARAY
BHUBANESWAR ASHOK NAGAR DIST
KHURDA ORISSA
E-2 APOLLO FLATS 7TH AVENUE ANNA
VASUDEVAN
NAGAR CHENNAI
F-4 GURU VENKATAM NO 2 3RD MAIN
V RAMACHANDRAN
ROAD NANGANALLUR CHENNAI
H NO 382 WARD NO 4 BRAHMAN WARA
DESHRAJ AGGARWAL
NEAR GUPTA HOTEL BALLABGARH
FARIDABAD
TATA CONSULTANCY SERVICES 1-2-10
YALLAPRAGADA LEELA PRASAD RA COROMANDAL HOUSE S P ROAD
SECUNDERABAD
JATINDRA SMRITI PANCHAYAT ROAD
RANJIT BHATTACHARJEE
SILCHAR CACHAR ASSAM
P AND O NEDLLOYD IT SERVICES PVT
LTD 6TH FLOOR PHASE I SYSTEMS
MANOHAR LAL
OPERATIONS GREAT EASTERN PLAZA
YERWADA PUNE
CHANDRASEKHAR BHATTA
SUBHANKAR GHOSH
BIMALESH KUMAR GHOSH
SENTHIL NATHAN S
SHANMUGANATHAN
SUJITH P
PRATAP CHANDRAN
T R VIDYASHANKAR
S T RAJAMANICKAM
PLOT NO 351 THIRU VI KA ST SENTHIL
NAGAR AMBATTUR CHENNAI
SHILPA BAGDARE
PRASANA BAGDARE
50 A RANIBAGH 11 BUNGLOW KHANDWA
Madhya Pradesh
ROAD INDORE
3/457 F P V LAYOUT S V PURAM V MILLS
Tamil Nadu
UDUMALAIPET TAMILNADU
TC-7/1427 KRWA-165 DEVI PRIYA
KATTACHAL ROAD VATTIYOORKAVU PO Kerala
TRIVANDRUM
Tamil Nadu
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
BISHNU KUMAR SRIVASTAVA
GOURI SHANKAR SRIVASTAVA
THILIBAN L
LINGAM M
HRUSIKESH PANDA
SRICHARAN PANDA
VIKRAM SHARMA
ROSHANLAL SHARMA
PRASHANT KUMAR SRIVASTAVA
PARAS NATH
KAUSTUBH S RAUT
SHRIDHAR S RAUT
S CHITRA
P SIVAKUMAR
P SIVAKUMAR
PRAPALAM
PRAKASH KUMAR SAHU
JATAN KUMAR SAHU
SUHAS MULAY
GANESH MULAY
SRIDHAR VOORE
VENKAIAH VOORE
M SURESH
MUTHURAMAN
USHA SURESH
CHOWALLUR KRISHNANKUTTY
S R SELVI
BETHANASAMY R
VIVEK S
SANKAR
RAGHURAM TALLURI
TLN SOURI
GHAZALA MEHDI
ASHFAQ HUSAIN
THANKAMANI BABU
HADASSAH NIRUPAMA
ABHIJATH V
UNNIKRISHNA PILLAI
Address
RANCHI GYMKHANA CLUB DIPATOLI
RANCHI
2/87 THARUVAI ROAD SEERKACHI
THOOTHUKUDI DISTRICT CHENNAI
PANIGRAHI STREET GOSANINUGAN
BEHRAMPUR ORISSA
State
PINCode
Folio Number of
Securities
Jharkhand
834009
0000IN30021410817035
56.00 15-AUG-2017
Tamil Nadu
628208
0000IN30021410817228
40.00 15-AUG-2017
Orissa
760075
0000IN30021410817473
388.00 15-AUG-2017
174305
0000IN30021410818641
530.00 15-AUG-2017
Maharashtra
400093
0000IN30021410818675
160.00 15-AUG-2017
Maharashtra
400022
0000IN30021410818763
20.00 15-AUG-2017
Tamil Nadu
636007
0000IN30021410819057
56.00 15-AUG-2017
Tamil Nadu
636007
0000IN30021410819065
56.00 15-AUG-2017
Maharashtra
410210
0000IN30021410819715
40.00 15-AUG-2017
Maharashtra
400601
0000IN30021410820514
32.00 15-AUG-2017
Andhra Pradesh
500061
0000IN30021410820791
136.00 15-AUG-2017
Tamil Nadu
606001
0000IN30021410822042
200.00 15-AUG-2017
Kerala
695023
0000IN30021410823117
392.00 15-AUG-2017
Tamil Nadu
626001
0000IN30021410824749
56.00 15-AUG-2017
Tamil Nadu
620021
0000IN30021410825067
384.00 15-AUG-2017
Bihar
934004
0000IN30021410826545
96.00 15-AUG-2017
Uttar Pradesh
202002
0000IN30021410827265
136.00 15-AUG-2017
Kerala
682024
0000IN30021410827747
78.00 15-AUG-2017
Andhra Pradesh
522001
0000IN30021410829224
248.00 15-AUG-2017
Kerala
688012
0000IN30021410832706
56.00 15-AUG-2017
Kerala
688561
0000IN30021410832722
56.00 15-AUG-2017
S O COL R L SHARMA RETD BHALAT 167
Himachal Pradesh
1 P O HARSAUR TEH BARSAR DIST
HAMIRPUR HIMACHAL PRADESH
38 UNIT-64 SDF-2 TCS SEEPZ ANDHERI
(EAST) MUMBAI
701 BLDG 2 SADGURU CHS
PRATIKSHANAGAR SION KOLIWADA
MUMBAI
NO 2 E VENKATESAPURAM EAST
STREET SALEM DIST
NO 2 E VENKATESAPURAM EAST
STREET SALEM
FL-D/601, M/SB. K. S. GALAXY PLOT - 11
AND 15, SECTOR 35F OWE, KHARGHAR
KHARGHAR, NAVI MUMBAI
SUNIL NIWAS 3RD FLOOR M PHULE
ROAD DOMBIVALI WEST THANE
11/3/387/2/D/2 SF 3 SECULAR HOMES
SRINIVAS NAGAR SECUNDERABAD
5/2A KATCHERRI OPPOSITE LANE
VRIDDHACHALAM CUDDALORE
DISTRICT
TC 28/1051 PARVATHY
SREEKANDESWARAM FORT PO
TRIVANDRUM KERALA
75 SMG SCHOOL STREET
VIRIDHUNAGAR
NO 54 BHARATHI STREET TRICHY
F 34 SECTOR 3 HEC COLONY RANCHI 9
BIHAR
233 GRATER AZAD ENCLAVE PHORRA
MAFI P O KWARSI ALIGARH ALIGARH
34 255 A PAZHAMPILLY HOUSE
KADUKKAPPILLY RAMAN SANKARANPEECHAMPILLY LANE PADIVATTOM
EDAPPALLY P O COCHIN
5-94-14/1 6/13 BRODIEPET ARUNDALPET
I DAYARDHANA RAO
GUNTUR
619 (5/816) INDEEVARAM VILVATTOM
VENUGOPALAN
GRAMA PANCHAYAT THRISSUR
KANNAYIL HOUSE AMAYIDA
VASUDEVAN PILLAI
AMBALAPUZHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
VIVEK M
UNNIKRISHNAN
T C UNNIKRISHNAN
KRISHNA KURUP
PRADEEP KUMAR K G
GUNDU RAO K S
ZULEKHABANOO GULAMMOHAMAD BHA GULAMMOHAMAD BHANA
Address
CHAPARATH HOUSE AZHIYOOR NEW
MAHI KOZHIKODE
346 CHAPPARATH 4 AZHIYOOR NEAR
MAHI RAILWAY STATION VATAKARA
DOOR NO 1162 ASHOK NAGAR OLD
POST OFFICE ROAD MANDYA
185 K AT POST VISARWADI DIST
NANDURBAR
7C SKYLARK APARTMENTS 13 RUTLAND
GATE V STREET CHENNAI
45 MASJID MOTH DDA FLATS PHASE 1
GREATER KAILASH-3 NEW DELHI
ARVIND KUMAR ADVOCATE TQ
SHORAPUR DIST GULBARGA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Kerala
673309
0000IN30021410833139
80.00 15-AUG-2017
Kerala
673309
0000IN30021410833569
56.00 15-AUG-2017
Karnataka
571401
0000IN30021410840626
6.00 15-AUG-2017
Maharashtra
425426
0000IN30021410840757
80.00 15-AUG-2017
Tamil Nadu
600006
0000IN30021410845793
300.00 15-AUG-2017
Delhi
110048
0000IN30021410850904
800.00 15-AUG-2017
Karnataka
585224
0000IN30021410852389
56.00 15-AUG-2017
IBRAHIM AARIF
A H MD IBRAHIM SAIT
RAJNISH SETH
O K SETH
ARVIND KUMAR
RAGUNATH RAO
BHUP NARAYAN SINGH
PRADYUMNA SINGH
GITA VILLA RANI BAGAN JORA TALAB
ROAD OPP BIRLA BAGAN GAT RANCHI
Jharkhand
834009
0000IN30021410853216
100.00 15-AUG-2017
K R VENKATESWARLU
KANDRA RANGAIAHCHETTY
FLAT NO 422 VASAVI INDRA PRASTHA
APARTMENTS STREET NO 1 CZECH
COLONY SANATH NAGA HYDERABAD
Andhra Pradesh
500018
0000IN30021410856106
250.00 15-AUG-2017
S KATHIR KAMANATHAN
LATE P SIVAKUMAR
600010
0000IN30021410857125
2.00 15-AUG-2017
RAMESH V
S V S MANI
600078
0000IN30021410861113
184.00 15-AUG-2017
DEBASIS PRADHAN
KIRTAN PRADHAN
NEAR OXFORD TAILOR AT PALACE LINE
Orissa
PO BALANGIR DT BALANGIR ORISSA
767001
0000IN30021410867067
20.00 15-AUG-2017
NIRAV SHETH
JAWAHAR SHETH
A/5 MODEL TERRACE MALLESHPALYA
NEW THIPPASANDRA BANGALORE
Karnataka
560075
0000IN30021410869280
136.00 15-AUG-2017
POONAM NAGPAL
SATINDAR VERMA
C/O M/S MOHAN LAL AND SONS
KARYANA MERCHANTS 2425 COURT
ROAD PUNJAB BATHINDA
Punjab
151001
0000IN30021410873423
2.00 15-AUG-2017
KAROBI MARIK
APURBA KUMAR MARIK
PRINCIPAL RESEARCH ENGINEERS
ROLLING MILLS M M DIVISION RANCHI
Jharkhand
834002
0000IN30021410876257
80.00 15-AUG-2017
TUSHAR MADHUKAR
MADHUKAR MOHAN
Maharashtra
411060
0000IN30021410892491
392.00 15-AUG-2017
P G NEELAKANTAN
P S GOPALAKRISHNAN
Maharashtra
400077
0000IN30021410895629
56.00 15-AUG-2017
MANISH GUPTA
R G GUPTA
Delhi
110085
0000IN30021410897114
34.00 15-AUG-2017
TARAK NATH MALICK
SANTI KUMAR MALICK
West Bengal
721657
0000IN30021410898011
20.00 15-AUG-2017
SIDDHARTH KAUL
RAMENDRA NATH KAUL
Jharkhand
827006
0000IN30021410908993
80.00 15-AUG-2017
NO 2/2 TEMPLE LANE ALAGAPPA NAGAR
Tamil Nadu
KILPAUK CHENNAI
1-A, SERENE SHELTERS, 102, ANNA
Tamil Nadu
MAIN ROAD, K K NAGAR, CHENNAI
404 MILLINGTONIA NYATI ESTATE
MOHAMMADWADI NEAR DPS SCHOOL
KONDHWA PUNE
11/99 ANUBHAV DHAM 2ND FLOOR
GARODIA NAGAR GHATKOPAR (EAST)
MUMBAI
A 508 KEDAR APARTMENTS SECTOR 9
ROHINI DELHI
A28/2A HREL PO RAYRAYAN CHAK DIST
MIDNAPUR E
SECTOR 5A HOUSE NUMBER 1063
BOKARO JAHRKHAND
First Name
Father/Husband First Name
Address
PREMDA
AJAY KUMAR
W/O AJAY KUMAR C/125 SAIL SATELLITE
Jharkhand
COLONY DHURWA RANCHI
RAM NARESH SINGH
SHIV KUMAR SINGH
SHAH VIJAYKUMAR MANHARLAL
SHAH MANHARLAL SHANTILAL
M SIDDHARTHAN
M MASILAMANI
G GEETHA
P RAJAN
BHABATOSH SANTRA
ASWINI KUMAR SANTRA
SHRIPRIYAA SHANKKAR
SIVA SHANKAR G
SUDHANSU MOHAN DAS
SUMA DILEEP
ANAND AGARWAL
KANHAI CHARAN DAS
DILEEP KUMAR K V
KISHAN CHANDRA GARG
JAYANT CHAKRAVARTY
PRASHIDESH CHAKRAVARTY
THADI PRABHAKAR RAO
T K SWAMY
PRADIP KUMAR NANDY
NIRMAL CHANDRA NANDY
PINAKINPRASAD YAGNIK
KANTILAL
RICHA GOEL
AJAY KUMAR GOEL
KUKKADAPU YADAGIRI
APPAIAH
ALAGANANDAN BALARAMAN
VTD BALARAMAN
ARUN KUMAR MITRA
HARIDAS MITRA
FRANCIS CHACKO
LATE A A CHACKO
RAJESHRI SHAH
MILANBHAI SHAH
BHARAT MADABHAVI
SATYENDRA
SNEHAL KUMAR MISTRY
HASMUKHBHAI MISTRY
GAJANAND PATIDAR
DHANNALAL
PRAVESH NARANG
OM PRAKASH NARANG
VIMALAYAN 33 SAKET NAGAR KANKE
ROAD RANCHI
AT PO TA BHILODA SHRINATH SOCIETY
NARSOLI ROAD BHILODA DIST
SABARKANTHA
43 G R T NAGAR ELAVANGARGUDI
KODAVASAL T K THIRUVARUR DIST
NO 28 -C TYPE II QUARTERS BLOCK 6
NEYVELI
C/O ASWANI KR SANTRA VILL
MANOHARPUR PO BARABARI DT
MIDNAPUR E
OLD NO 11 NEW NO 8 29TH STREET
THILLAI GANGA NAGAR NANGANALLUR
CHENNAI
2 A THE RIDGE BURNPUR
PRAKASH P O THANA KANNUR
S-11 PRASAD NAGAR NEW DELHI
7 A SHIV TARA APARTMENTS COURT
COMPOUND CIRCULAR RD RANCHI
HNO E 96 PANCHAVATI COLONY
AKKIREDDYPALEM VISHAKAPATNAM
J C MALLICK ROAD OPP COAL FIELD
NURSING HOME HIRAPUR PO AND DIST
DHANBAD
ANAND EDUCATION COLLEGE OPP
ELECT GRID ANAND GUJARAT
SHUBHRICH 2 74 VISHAL KHAND GOMTI
NAGAR LUCKNOW
MAIN ROAD SURYAPET HYDERABAD
157 RAINBOW DRIVE SARJAPUR ROAD
BANGALORE
DEBHAG HALDIA DIST MIDNAPUR (E)
AKKARA HOUSE NEAR INDUSTRIAL
ESTATE PO OLLUR
12 SHAURYA APPT B/H ANJALI CINEMA
VASNA AHMEDABAD
78 VISHWESHWARANAGAR EAST WING
VIJAYA NAGAR HUBLI
35 SWASRAY NAGAR SOC OPP B A B S
HIGH SCHOOL BARDOLI
173 B AYODHYAPURI KODRIYA TEH
MHOW MHOW
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
834004
0000IN30021410909025
30.00 15-AUG-2017
Jharkhand
834008
0000IN30021410911053
10.00 15-AUG-2017
Gujarat
383245
0000IN30021410911332
20.00 15-AUG-2017
Tamil Nadu
610051
0000IN30021410917476
16.00 15-AUG-2017
Tamil Nadu
607803
0000IN30021410918908
20.00 15-AUG-2017
West Bengal
721645
0000IN30021410947631
800.00 15-AUG-2017
Tamil Nadu
600061
0000IN30021410948867
60.00 15-AUG-2017
West Bengal
Kerala
Delhi
713325
670012
110005
0000IN30021410950741
0000IN30021410952375
0000IN30021410958806
2.00 15-AUG-2017
20.00 15-AUG-2017
56.00 15-AUG-2017
Jharkhand
834001
0000IN30021410959096
16.00 15-AUG-2017
Andhra Pradesh
530012
0000IN30021410965942
300.00 15-AUG-2017
Jharkhand
826001
0000IN30021410971921
28.00 15-AUG-2017
Gujarat
388001
0000IN30021410975387
40.00 15-AUG-2017
40.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30021410978543
Andhra Pradesh
508213
0000IN30021410983184
4.00 15-AUG-2017
Karnataka
560035
0000IN30021411016033
500.00 15-AUG-2017
West Bengal
721657
0000IN30021411018855
20.00 15-AUG-2017
Kerala
680306
0000IN30021411019413
40.00 15-AUG-2017
Gujarat
380007
0000IN30021411020090
54.00 15-AUG-2017
Karnataka
580032
0000IN30021411022956
66.00 15-AUG-2017
Gujarat
394601
0000IN30021411030819
80.00 15-AUG-2017
Madhya Pradesh
453441
0000IN30021411046104
40.00 15-AUG-2017
831005
0000IN30021411052237
76.00 15-AUG-2017
23A K S LINK ROAD (PROFESANAL
Jharkhand
FLATS) KADMA PO KADMA DIST EAST
SINGHBHUM JAMSHEDPUR JHARKHAND
First Name
Father/Husband First Name
SHAILAJA JAYANT KOUSADIKAR
JAYANT KOUSADIKAR
DINESH PAREKH
BABULAL PAREKH
DINENDRA PRASAD VERMA
LATE KAPILDEO PRASAD SINHA
KALAISELVAN C
S CHELLAPPAN
PREMJIT SINGH PRUTHI
JITWAN SINGH PRUTHI
SUNITHA SUNDARARAJAN
SUNDARARAJAN
R RAMAKRISHNAN
NA
RAMESH KUMAR DWIVEDI
H L DWIVEDI
RAVI SHANKAR PANDEY
C K PANDEY
S JOSEPH VINOTH
AJAY TIBREWAL
S JAYAKUMAR
TEJINDER GARG
ANITA JHUNJHUNWALLA
SANDEEP KUMAR
UPENDRABHAI S SHAH
Address
MARTAND NANDKHEDA ROAD
VIDYANAGAR PARBHANI
3 PARASMANI NAVPALLAV BUNGLOWS
OPP S V R COLLEGE UMRA ROAD
SURAT
SECTOR 1C/ QTR NO 160 BOKARO
STEEL CITY DIST BOKARO JHARKHAND
1/64 MANIYARAN KADU SUNGUDI
VARUDHAM VADUGAPATTI P O SANKARI
T K VANNIYAR ST SALEM
3764/1 KUNDAN NAGAR MODEL TOWN
LUDHIANA
GAYATRI APARTMENTS 58/2
GANAPATHY STREET WEST MAMBALAM
CHENNAI
86 SUDUGUNTE PALYA C V RAMAN
NAGAR POST BANGALORE
C/O DR S S MISHRA OPP P K SCHOOL
NH 7 URRAHAT REWA MADHYA
PRADESH
F 2 GIRLS DIGREE COLLEGE CAMPUS
KOTHI COMPOUND REWA M P
NO 6 SAKTHI ST DEVI NAGAR AVADI
CHENNAI
C/O THE WORLD BANK 4TH FLOOR
B TIBREWAL
RAHEJA TOWERS 177 ANNA SALAI
CHENNAI
56 CHOLAKKADAI STREET
SHANMUGA SUNDARAM R S
DHARAPURAM
B 5/358 RANDHAWA STREET PO
SURINDER MOHAN GARG
LONGOVVAL SANGRUR SANGRUR
PUNJAB
KAILASH AGENCIES 6 B BENTINCK
SURESH KUMAR JHUNJHUNWALLA
STREET 1ST FLOOR KOLKATA
C 15 PLOT NO 470 MAHIPALPUR NEW
CHUNI LAL
DELHI
B/24 MRUDANG APARTMENT VASNA
SHANTILAL
AHMEDABAD
SELVARAJ
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
431401
0000IN30021411053271
40.00 15-AUG-2017
Gujarat
395007
0000IN30021411055938
50.00 15-AUG-2017
Jharkhand
827001
0000IN30021411063817
40.00 15-AUG-2017
Tamil Nadu
637301
0000IN30021411070464
400.00 15-AUG-2017
Punjab
141002
0000IN30021411073151
8.00 15-AUG-2017
Tamil Nadu
600033
0000IN30021411081028
80.00 15-AUG-2017
Karnataka
560038
0000IN30021411082475
10.00 15-AUG-2017
Madhya Pradesh
486001
0000IN30021411088544
80.00 15-AUG-2017
Madhya Pradesh
486001
0000IN30021411102126
20.00 15-AUG-2017
Tamil Nadu
600059
0000IN30021411102884
80.00 15-AUG-2017
Tamil Nadu
600002
0000IN30021411121207
100.00 15-AUG-2017
Tamil Nadu
638656
0000IN30021411127326
16.00 15-AUG-2017
Punjab
148106
0000IN30021411142685
124.00 15-AUG-2017
West Bengal
700001
0000IN30021411151971
136.00 15-AUG-2017
Delhi
110037
0000IN30021411156694
60.00 15-AUG-2017
Gujarat
380007
0000IN30021411158928
120.00 15-AUG-2017
BHUPENDRA SHAH
CHIMANLAL SHAH
NIKUNJ PLOT NO 562/9 NEAR ADARSH
SOCIETY ATHWALINES SURAT
Gujarat
395007
0000IN30021411172469
500.00 15-AUG-2017
NEELAM AGARWAL
SUSHIL KUMAR
FLAT NO 89 SBI OFFICERS FLATS G
BLOCK EAST OF KAILASH NEW DELHI
Delhi
110065
0000IN30021411177760
80.00 15-AUG-2017
KIRAN KUMAR GOLUKONDA
RAMA RAO GOLUKONDA
Andhra Pradesh
500038
0000IN30021411192219
136.00 15-AUG-2017
RAMPRASAD GOVINDASAMY
GOVINDASAMY
Tamil Nadu
600006
0000IN30021411202646
20.00 15-AUG-2017
PLOT NO 14 PHASEI KALYAN NAGAR
HYDERABAD
CASHEDGE INDIA PVT LTD
PALANIYAPPA MAALIGAI 25 GREAMS
ROAD CHENNAI
First Name
Father/Husband First Name
PREETHA ANN ARAMBHAN
PREETHA ROMEO ARAMBHAN
SUKUMARA MENON K
LATE M K NAIR
KANDAGATLA RAMAKRISHNA
CHANDRAIAH
VIJAYALAXMI KAMATH
KN KAMATH
SANDESH KARKERA
RAMU
P NAGENDRAKUMAR
PATCHAYAPPA
NILESH KUMAR
KISHOR NAND PRASAD
ARPITA S BRAHMBHATT
SAGAR BRAHMBHATT
TUSHAR BHALCHANDRA KHER
BHALCHANDRA KHER
SRIDHAR VENKATA NOMULA
N V KRISHNA RAO
GHANSHYAM C PATEL
CHIMANBHAI PATEL
RAJA SAB
Address
State
PINCode
Folio Number of
Securities
Delhi
110075
0000IN30021411202804
40.00 15-AUG-2017
Kerala
678702
0000IN30021411214190
32.00 15-AUG-2017
Andhra Pradesh
508213
0000IN30021411218441
60.00 15-AUG-2017
Karnataka
574213
0000IN30021411221412
20.00 15-AUG-2017
Maharashtra
400053
0000IN30021411228862
100.00 15-AUG-2017
Tamil Nadu
632009
0000IN30021411254051
24.00 15-AUG-2017
Maharashtra
832019
0000IN30021411255109
100.00 15-AUG-2017
Gujarat
390021
0000IN30021411256940
400.00 15-AUG-2017
Gujarat
390007
0000IN30021411259185
10.00 15-AUG-2017
Andhra Pradesh
500018
0000IN30021411264452
40.00 15-AUG-2017
126 D APURVA SOCIETY NEAR MAHESH
Gujarat
COMPLEX WAGHODIA ROAD BARODA
390019
0000IN30021411272016
72.00 15-AUG-2017
GUDENAVAR
PLOT NO 91 BIDNAL HUBLI TALUK
DHARWAD
580031
0000IN30021411276162
272.00 15-AUG-2017
SANDHYA PATIL
YASHASWI PATIL
C 502 GORAI MANGALMURTI CHS PLOT
NO 5 NEAR GORAI BUS DEPOT GORAI L Maharashtra
T ROAD BORIVALI WEST MUMBAI
400092
0000IN30021411292197
8.00 15-AUG-2017
SMITA VIJAY CHILE
VIJAY SURESH CHILE
SHIVANAND CHS PLOT NO 27 2ND
FLOOR ABOVE ADITYA NURSING HOME
KANSAI SECTION AMBERNATH EAST
Maharashtra
421501
0000IN30021411292628
280.00 15-AUG-2017
PANKAJ KUMAR PANDEY
NALESHWAR DUTT PANDEY
303 ATHENE A WING LODHA PARADISE
NEAR MAJIWADE FLYOVER THANE W
Maharashtra
400601
0000IN30021411298444
14.00 15-AUG-2017
BINAY KUMAR SRIVASTAVA
PREM CHANDRALAL SRIVASTAVA
Jharkhand
831005
0000IN30021411311946
640.00 15-AUG-2017
ASHUTOSH PUNHANI
N L PUNHANI
Karnataka
560071
0000IN30021411318743
20.00 15-AUG-2017
M VENKATARAMANI
V MAHALINGAM
Tamil Nadu
607801
0000IN30021411323189
40.00 15-AUG-2017
M KANCHAN
M L N SASTRY
Andhra Pradesh
500061
0000IN30021411334034
272.00 15-AUG-2017
DILIP SHARMA
P L SHARMA
737101
0000IN30021411360866
36.00 15-AUG-2017
F 218 HUM SUB CGHS LTD PLOT NO 14
SECTOR 4 DWARKA NEW DELHI
KOTHARAMATH KALAM
KUZHALMANNAM PALAKKAD
1 4 125 SHANKAR VILAS CENTRE EDGA
ROAD SURYAPET
DARGUODE POST VIA BELVAI KARKALA
TQ KARNATAKA
3/501, EMERALD COURT,AZADNAGAR,
ANAND SAGAR SOC, J P ROAD,
ANDHERI WEST, MUMBAI
NEW NO 1254 M1 ( OLD NO 656 ) PHASE
II SATHUVACHARI VELLORE
MAATRI CHHAYA SAAL BAGAAN JAI
PRAKASH UDYAN ADITYAPUR
JAMSHEDPUR
A 902 SAINATH PLAZA RAJESH TOWER
ROAD GOTRI BARODA
SAHYOG 2 ARJUN PARK BH DINESH
MILLS AKOTA ROAD BARODA
13/1/73/1 MOTINAGAR ERRAGADA
HYDERABAD
5 G 5 OUTER ULIYAN LOOP KADMA
JAMSHEDPUR
GSSPL CRYSTAL DOWNS EMBASSY
GOLF LINKS BUSINESS PARK
INTERMEDIATE RING ROAD
BANGALORE
E 36 BHARATHI DASAN RAOD BLOCK 9
NEYVELI CHENNAI
12/10/416/8/7 WARASIGUDA
SECUNDERABAD
Karnataka
SICHEY BUSTY GTK E/SIKKIM GANGTOK Sikkim
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
SANJAY KHAZANCHI
J L KHAZANCHI
SUTAPA GOSWAMI
NILMONI PATHAK
ROOPA KASHYAP
J P KASHYAP
B RAJARAJESWARI
BALASUBRAMANIAN
POONAM GUPTA
ASHISH GUPTA
SAVITHRI PRASAD P
S KRISHNA
SHEKHARAPPA ITAGI
SHIVAPPA
SHAILENDRA JAIN
SANT KUMAR JAIN
LALINI SRINIVASAN
SRINIVASAN
TILOTTAMA SHIRISH SHAH
SHRISH SHAH
PARUL PATEL
VIKRAMBHAI PATEL
PRASAD SHIRGAONKAR
PRAMOD SHIRGAONKAR
COHEZIA CREATIVE TECHNOLOGY PVT
LTD 201 NYATI ELEGANCE HAPPY
COLONY KOTHRUD ABOVE HOTEL
PRITHVI PUNE MAHARASHTRA
VIVEK MISRA
VINOD KUMAR MISRA
KAVITA SHARAD TELI
SHELJA GANDHI
State
21 702 HERITAGE CITI GURGAON
Haryana
GURGAON HARYANA
36 A B MUKHERJEE ROAD DIGHIR POOL
West Bengal
NATUNGANJ BURDWAN BURDWAN
WEST BENGAL
TI -802, PARSVNATH PLATINUM,
Uttar Pradesh
SECTOR - TAU - SWARN NAGAR, P O GREATER NOIDA, DISTT- G B NAGAR,
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
122002
0000IN30021411381531
120.00 15-AUG-2017
713102
0000IN30021411397546
208.00 15-AUG-2017
201308
0000IN30021411397608
120.00 15-AUG-2017
Tamil Nadu
607803
0000IN30021411404531
40.00 15-AUG-2017
Punjab
152002
0000IN30021411424542
20.00 15-AUG-2017
Karnataka
560068
0000IN30021411433148
136.00 15-AUG-2017
Karnataka
580030
0000IN30021411439701
20.00 15-AUG-2017
Uttar Pradesh
201002
0000IN30021411459318
40.00 15-AUG-2017
Tamil Nadu
607105
0000IN30021411462509
16.00 15-AUG-2017
Maharashtra
425412
0000IN30021411495476
8.00 15-AUG-2017
Gujarat
395003
0000IN30021411510794
40.00 15-AUG-2017
Maharashtra
411029
0000IN30021411513065
60.00 15-AUG-2017
OLD NO 52 NEW NO 4 A VED NIVAS FLAT
Tamil Nadu
TAYLORS ROAD KILPAUK CHENNAI
TAMILNADU
600010
0000IN30021411518800
24.00 15-AUG-2017
SHARAD SUBHASH TELI
394 YASHODA BAI TELI CHAWL BAZAR
PETH BADLARPETH BADLAPUR GAON
Maharashtra
421504
0000IN30021411521178
44.00 15-AUG-2017
RAVI KANT GANDHI
17 K G MARG DELHI DELHI
Delhi
110001
0000IN30021411524314
10.00 15-AUG-2017
SAJI THOMAS
THANKACHEN THOMAS
SHANTI JEEVAN NIVAS A 1 3RD KALINA
SANTACRUZ EAST LANDMARK OPP
UNIVERSITY MUMBAI MAHARASHTRA
Maharashtra
400098
0000IN30021411525604
28.00 15-AUG-2017
ASHISH KAROO
ARVIND VITTHAL RAO KAROO
Madhya Pradesh
462021
0000IN30021411525663
80.00 15-AUG-2017
JAYANT JAIN
DEVENDRA KUMAR JAIN
Uttar Pradesh
201010
0000IN30021411525848
1,600.00 15-AUG-2017
PINTU GORAI
MADAN MOHAN GORAI
West Bengal
713304
0000IN30021411553778
8.00 15-AUG-2017
KANAN RAMDATT SHUKLA
RAMDATT SHUKLA
Gujarat
384151
0000IN30021411555028
80.00 15-AUG-2017
6 B TYPE II BLOCK 7 NEYVELI NEYVELI
RAMA NAND STREET FEROZEPUR CITY
PUNJAB
NO 145 1ST FLOOR 39TH MAIN 4TH
CROSS BH CENTRAL EXCISE
QUARTERS BTM 2ND STAGE
BANGALORE
PLOT NO 77 RENUKA NAGAR GOKUL
ROAD HUBLI
S 1 5 SHASTRI NAGAR GHAZIABAD
UTTAR PRADESH
SADAGOPANS CLINIC NO 3 MAIN ROAD
NELLIKUPPAM CUDDALORE
335 DESAIPURA NANDURBAR
6 1559 MAHIDHARPURA MANIYARA
SHERI SURAT GUJARAT
148/B,DURGESH VIHAR J.K.ROAD
MADHYA PRADESH BHOPAL
31 NITI KHAND 3 INDIRAPURAM
GHAZIABAD UTTAR PRADESH
SARADA PALLY ASHOK NAGAR
ASANSOL
43 GAYATRI SOC NR THREE GATES
BINDU SAROVAR SIDHPUR GUJARAT
First Name
Father/Husband First Name
SSN DAS
VADAKKE NAIR
K RAGHURAM
KRISHNAMURTHY KURA
SASWATA DUTTA
A DUTTA
PARTHIPAN P
PALANISAMY P
AMITKUMAR SHETH
ASHOK SHETH
VIJAYA M BHUSARADDI
MAHANTESH
SURESH PRASAD YADAV
RAMSAKAL PRASAD YADAV
SHAH DILIP KUMAR SURESHBHAI
SHAH SURESHBHAI NANURAM
SREEDHAR KODIGENAHALLY GOVINDARGOVINDARAJU HANUMANTAPPA
MONICA AGARWAL
SUNIL KUMAR AGARWAL
SANKAR N
R NARAYANA SANY
RAMESH GOYAL
BHAIRUNDAN GOYAL
MADAN MAHADUSING CHAVAN
MAHADUSING B CHAVAN
VARUN LAMBA
MOHAN SINGH
JITENDRA GUTGUTIA
RAMESH KUMAR GUTGUTIA
PRAVEEN K GUPTA
MOHAN LAL GUPTA
RASHIK LAL THACKER
LATE LALJI JAIRAM THACKER
VISHWANATHAN VENKATA VEDAM
RAMAN VENKATA VEDAM
VIVEKANAND
SHIVA NANDAN MAMTO
VISHWANATH VENKETA RAMANI
SAMUSASTRY VISHWANATH
BATCHU SUDHA
BATCHU RAMA KRISHNA
Address
SSN DAS E 3 14 GANGOTRI CHS
SECTOR 46 NERUL W MUMBAI
MAHARASHTRA
H NO 7 5 62 O 7 5 83 N JAWAHAR
NAGAR RAICHUR
SHANKARI PUKUR SADARGHAT ROAD
NEAR DIB OFFICE BURDWAN WEST
BENGAL
65 MARIAMMAN KOIL STREET
THIRUPPAPULIYAR CUDDALORE
TAMILNADU
H NO 1682 MARKET GALLI JAMKHANDI
State
PINCode
Folio Number of
Securities
Maharashtra
400706
0000IN30021411562545
22.00 15-AUG-2017
Karnataka
584101
0000IN30021411566477
120.00 15-AUG-2017
West Bengal
713101
0000IN30021411572748
40.00 15-AUG-2017
Tamil Nadu
607002
0000IN30021411586536
8.00 15-AUG-2017
Karnataka
587301
0000IN30021411589513
4.00 15-AUG-2017
580004
0000IN30021411596721
32.00 15-AUG-2017
800014
0000IN30021411598661
4.00 15-AUG-2017
383245
0000IN30021411599983
20.00 15-AUG-2017
581315
0000IN30021411607925
16.00 15-AUG-2017
Uttarakhand
247667
0000IN30021411629025
60.00 15-AUG-2017
Tamil Nadu
632301
0000IN30021411636844
20.00 15-AUG-2017
Karnataka
560002
0000IN30021411640270
160.00 15-AUG-2017
LAXMI NAGAR VIDYAGIRI DHARWAD
Karnataka
KARNATAKA DHARWAD
CATTEL FEED FACTORY NEAR B M P 5 P
Bihar
O B V COLLEGE JAGDEO PATH PATNA
BIHAR
AT PO BHILODA TA BHILODA DIST
Gujarat
SABAR KANTHA N GUJARAT
MEDICAL OFFICER PHU REVANAKATTA
Karnataka
SIRSI TALUK UTTARA KANNADA
HARI SINGH MARKET ROORKEE
HARIDWAR UTTAR PRADESH
S/O NARAYANASAMY R 8/9 S M ROAD
ARNI
NO 317, AUTO TOWER, NO. 9, J C ROAD,
BANGALORE
C3/11 TPS COLONY PARLI VAIJNATH
DIST BEED VAIJNATH
7 65 RAMESH NAGAR DELHI DELHI
BHULI ROAD TRIMURTI BHAWAN
DHANBAD JHARKHAND
A 13 BALAJI CGHS PLOT NO 7 SEC 3
DWARKA NEW DELHI
NATIONAL INSURANCE CO LTD BP
AGARWALA BUILDING PO DHANSAR
DHANBAD JHARKHAND
5 2 SANGAM APPT OPP RAJASUYA
BUNGLOWS GROUND FL RAMDEV NGR
SATELLITE AHMEDABAD GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
431520
0000IN30021411643458
40.00 15-AUG-2017
Delhi
110015
0000IN30021411648358
400.00 15-AUG-2017
Jharkhand
826001
0000IN30021411653751
4.00 15-AUG-2017
Delhi
110075
0000IN30021411655863
8.00 15-AUG-2017
Jharkhand
828106
0000IN30021411663357
120.00 15-AUG-2017
Gujarat
380015
0000IN30021411675912
80.00 15-AUG-2017
848114
0000IN30021411677160
40.00 15-AUG-2017
110070
0000IN30021411707257
200.00 15-AUG-2017
531001
0000IN30021411710149
16.00 15-AUG-2017
S\O HFO S N MAHATO VILL KEOTA POST
Bihar
DALSINGSARAI DIST SAMASTIPUR
BIHAR
6019/3 SECTOR D POCKET 6/B VASANT
Delhi
KUNJ NEW DELHI
D NO 7 9 18 MALLI MANUGULAVARI
Andhra Pradesh
STREET ANAKAPALLE ANDHARA
PRADESH
First Name
Father/Husband First Name
Address
K NAGARAJU
KRIGOWDA
MAHABALA SHETTI
HERIANNA SHETTI
GEETA ARORA
NARINDERLAL ARORA
PINCode
Folio Number of
Securities
TIPPUR NIDAGHATTA POST MADDUR TQ
Karnataka
MANDYA DIST MADDUR
571428
0000IN30021411711965
12.00 15-AUG-2017
NO C 14 ORNAMENT CASTLE PRABHAT
COLONY VIDYA NAGAR HUBLI
Karnataka
580021
0000IN30021411716389
24.00 15-AUG-2017
Maharashtra
411026
0000IN30021411718021
80.00 15-AUG-2017
PADMANABHAN GUHAN
PADMANABHAN K P
Tamil Nadu
600020
0000IN30021411723892
120.00 15-AUG-2017
VIJAYA LAKSHMI DAS
SURENDRA KUMAR DAS
Orissa
751015
0000IN30021411749052
8.00 15-AUG-2017
S SAVITHIRI
SWAMINATHAN
Tamil Nadu
607002
0000IN30021411749819
10.00 15-AUG-2017
RAJENDRA SETHI
SRINIBASH SETHI
Orissa
760004
0000IN30021411754606
12.00 15-AUG-2017
SHRIKANT SHRIGONDEKAR
MADHAVRAO SHRIGONDEKAR
Maharashtra
431520
0000IN30021411756770
40.00 15-AUG-2017
PRATAP KUMAR SAHOO
NITYANANDA SAHOO
Orissa
751009
0000IN30021411764257
80.00 15-AUG-2017
C PADMAVATHI
S RAMAR
Tamil Nadu
607802
0000IN30021411767143
2.00 15-AUG-2017
SUREN KUMAR PATTANAIK
CHINTAMANI PATTANAIK
Orissa
761126
0000IN30021411767602
256.00 15-AUG-2017
RAGHURAM POLAMARASETTY
APPA RAO POLAMARASETTY
Tamil Nadu
600094
0000IN30021411774986
40.00 15-AUG-2017
NEERAJ RASTOGI
SURESH RASTOGI
Uttar Pradesh
244001
0000IN30021411780474
200.00 15-AUG-2017
MANICKAM RAVI
MANICKAM PONNUSAMY
Andhra Pradesh
500025
0000IN30021411782873
80.00 15-AUG-2017
SANJAY BHANOT
VIDYA SAGAR BHANOT
Haryana
122001
0000IN30021411794205
5,000.00 15-AUG-2017
KRISHNA KUMAR SHAH
NALIN KUMAR
Andhra Pradesh
500029
0000IN30021411807976
68.00 15-AUG-2017
RAJIV KUMAR AGARWAL
BRIJENDRA NARAYAN AGARWAL
Uttar Pradesh
244001
0000IN30021411810377
82.00 15-AUG-2017
NEERU JAIN
KESHRIMAL SETHIA
Andhra Pradesh
500082
0000IN30021411822395
22.00 15-AUG-2017
MOHAN DAS KUNNATH
ULLATIL KUMARAN NAIR
Jharkhand
828127
0000IN30021411827698
48.00 15-AUG-2017
GAURAV MAHESHWARI
PRADEEP KUMAR MAHESHWARI
Uttar Pradesh
285001
0000IN30021411829193
20.00 15-AUG-2017
423 SECTOR NO II SAMARTH COLONY
INDRAYANI NAGAR BHOSARI PUNE
NO. 86, 1ST FLOOR, 1ST AVENUE, OPP
CORPORATION BANK INDIRA NAGAR
ADYAR CHENNAI
N I 315 I R C VILLAGE NAYAPALLI
BHUBANESHWAR BHUBANESHWAR
ORISSA
315/109 VALLALAR NAGAR
KOOTHAPPAKKAM CUDDALORE
RIL SOUTHCO CORP OFFICE
COURTPETA BERHAMPUR DIST GANJAM
BERHAMPUR ORISSA
NEW D 38/226 T P S COLONY PARLI
VAIJNATH DIST BEED
A 3/101 , RADHIKA TOWER TANKAPANI
ROAD BHUBANESHWAR
BHUBANESHWAR
C PADMAVATHI M56/2 M K COLONY
MANTHARAKUPPAM NEYVELI
CUDDALORE
BRANCH MANAGER ANDHRA BANK
BHANJA NAGAR BHANJA NAGAR
ORISSA
50 A II STREET NEW NO 10 GILL NAGAR
CHOOLAIMEDU CHENNAI
A I ST 92 MANSAROVER DELHI ROAD
MORADABAD MORADABAD
H NO 11-3-377/4/A/19/1 KAMALADEVI
APTS,FLAT NO G-1, NR SKANDAGIRI
TEMPLE,PADMARAO NAGAR
SECUNDERABAD ANDHRA PRADESH
H NO 1449 SECTOR 15 PART II
GURGAON HARYANA
FLAT NO 301 ANIKAT RESIDENCY 3 5
807/1 HYDERGUDA HYDERABAD
4 PANCH KUTI PRINCE ROAD
MURADABAD
FLAT NO 205 K N ENCLAVE B BLOCK
GYAN BAGH COLONY HYDERABAD
ANDHRA PRADESH
S O U K NAIR Q NO E 45 C C W D
COLONY SARAIDHELA DHANBAD
JHARKHAND
109 YASHUDHAN BHAWAN KRISHNA
NAGAR ORAI DISTT JALAUN UP
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
HASINA JAPHAR KHAN
JAPHAR KHAN
SHIBAN KISHEN TIKOO
RADHA KRISHEN TIKOO
MUTYAPU LAXMI NARAYANA
RAJVEER
ASHOK KUMAR AGARWAL
NA
RAMAKRISHNA INUKURTI
SUBA RAMA NAIDU
S ASHOK KUMAR
SUBRAMANIAM
J BHARATH KUMAR
JAVERI LAL
JOYDEEP DUTTA
LATE JYOTIRMOY DUTTA
SUBHASHISH PRASAD
SURENDRA PRASAD
NARESHKUMAR KANTILAL PARIKH
KANTILAL KESHAVLAL PARIKH
KALPANA S SHETTY
VASANT PADMANNA TAPKIRE
AMARENDRA MOHANTY
DURGA CHARAN MOHANTY
V NAGAJYOTHI
V BALAKRISHNA REDDY
RAJASEKARAN M
MUTHUSAMY M
RISHI PRAKASH
GIAN PRAKASH
SANDEEP SINGH
SURJIT SINGH
UMESH PRASAD SAH
SRI RAJKISHOR SAH
MAKARAND G KHARE
GAJANAN B KHARE
PRIYA P DHANAWADE
PREMNATH DHANAWADE
RADHA JAYA RAJYALAKSHMI S
SURYA NARAYANA
VIRAL TULSHI BHANUSHALI
TULSHI MULJI BHANUSHALI
Address
RS NO 84 E JAITUNBI MANZIL SADAR
HAZAR KOLHAPUR
44 JEEVAN BIMA APPARTMENTS CBD II
EAST ARJUN NAGAR SHAHADARA DELHI
DELHI
H NO 4 51 MARKET ROAD
BALVANTAPOOR MANDAL MALYALA
KARIMNAGAR
ABOVE GODREJ SALES STATION ROAD
MORADABAD
NO 127 BTM LAYOUT 16TH MAIN 21ST
CROSS NEAR MADINA MOSQUE
MADINA NAGAR BANGALORE
72 MUDALI THOTTAM V CHATRAM
ERODE ERODE
State
PINCode
Folio Number of
Securities
Maharashtra
416003
0000IN30021411831944
4.00 15-AUG-2017
Delhi
110032
0000IN30021411833731
136.00 15-AUG-2017
Andhra Pradesh
505452
0000IN30021411835545
10.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021411837475
136.00 15-AUG-2017
Karnataka
560076
0000IN30021411850356
536.00 15-AUG-2017
Tamil Nadu
638004
0000IN30021411853504
312.00 15-AUG-2017
571428
0000IN30021411854388
16.00 15-AUG-2017
249404
0000IN30021411855820
76.00 15-AUG-2017
834002
0000IN30021411878028
40.00 15-AUG-2017
400057
0000IN30021411883086
60.00 15-AUG-2017
Maharashtra
416115
0000IN30021411883965
10.00 15-AUG-2017
Orissa
763002
0000IN30021411885315
40.00 15-AUG-2017
Tamil Nadu
600117
0000IN30021411905158
42.00 15-AUG-2017
Tamil Nadu
600044
0000IN30021411906669
8.00 15-AUG-2017
Delhi
110020
0000IN30021411907008
2,000.00 15-AUG-2017
Punjab
141003
0000IN30021411909562
12.00 15-AUG-2017
Jharkhand
826004
0000IN30021411910984
36.00 15-AUG-2017
Maharashtra
411004
0000IN30021411922778
40.00 15-AUG-2017
Maharashtra
400078
0000IN30021411926603
124.00 15-AUG-2017
Andhra Pradesh
530007
0000IN30021411930268
40.00 15-AUG-2017
Maharashtra
400080
0000IN30021411931808
8.00 15-AUG-2017
J BHARATH KUMAR S/O JAVERILAL JAIN
Karnataka
JEWELLERS MAIN ROAD MADDUR
H.NO-25-1ST FLOOR, NAND VIHAR
Uttarakhand
COLONY, OPP AVDHOOT MANDAL
ASHRAM, HARIDWAR, UK
HOUSE NO-4, AIRPORT ROAD, HINOO,
Jharkhand
RANCHI
101 SOLITAIRE DIXIT CROSS ROAD NO 2
Maharashtra
VILE PARLE EAST MUMBAI
FLAT NO 3 RAHUL B APPT AWADE
NAGAR ICHALKARANJI MAHARASHTRA
QR NO UM 259 P B NO 04305 HAL
TOWNSHIP SUNABEDA ORISSA
9 - A ESWARAN KOIL STREET ANBU
NAGAR KEELKATTALAI CHENNAI
S6 MALAVIKA APTS NEHRU NAGAR
SANKAR LAL JAIN STREET CHROMPET
CHENNAI TAMILNADU
26/27 OKHLA INDUSTRIAL AREA PHASE
II SCHEME III NEW DELHI
PLOT NO 205 IND AREA A LUDHIANA
PUNJAB
MAIN TELEPHONE EXCHANGE
SARAIDHELA DHANBAD JHARKHAND
FLAT NO 12 RAHUL CO OP HSG SOC
LTD LANE NO 9 - A PRABHAT ROAD
PUNE
87/2600 PANT NAGAR GHATKOPAR EAST
MUMBAI
1 10 74 REDDY KANCHAPALEM
VISAKHAPATNAM ANDHRA PRADESH
603 MAHAVIR TOWER L B S MARG NEXT
TO ESIS HOSPITAL MULUND WEST
MUMBAI MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
PINCode
Folio Number of
Securities
KAVITA GUPTA
RITESH GUPTA
D/O SHRI MAN SINGH 47, SHAKTI VIHAR
Uttarakhand
MAJRA DEHRADUN UTTARAKHAND
248171
0000IN30021411937085
20.00 15-AUG-2017
BISWANATH MAJUMDAR
DEBAKI KUMAR MAJUMDAR
West Bengal
713103
0000IN30021411961582
100.00 15-AUG-2017
H VIJAYA LAKSHMI
R HARIHARASUBRAMANIAN
Tamil Nadu
641006
0000IN30021411961724
6.00 15-AUG-2017
KAMAL JAIN
LAL CHAND
M SARVESHA
NARAYANA BHAT
Chhattisgarh
493445
0000IN30021411966414
20.00 15-AUG-2017
Karnataka
574241
0000IN30021411973569
4.00 15-AUG-2017
NARESH DUNGARBHAI SHAH
DUNGARBHAI SHIVLAL SHAH
Gujarat
380013
0000IN30021411976258
40.00 15-AUG-2017
SATHYENDRA SHENOY
VASUDEV SHENOY
Karnataka
574201
0000IN30021411987582
4.00 15-AUG-2017
DATTATREYA VENKATA RAMANA RAO
BRAHMANANDA RAO MANDAPATI
Andhra Pradesh
522002
0000IN30021411998448
120.00 15-AUG-2017
YALLAVATI SESHURANI
SUBBA RAO
Andhra Pradesh
522002
0000IN30021411999147
80.00 15-AUG-2017
FLAT NO 703 A WING ODYSSEY BLDG
Maharashtra
NISHA DINESHCHANDRA KHANDELWAL DINESHCHANDRA SHIVLAL KHANDE BHAKTI PARK NEAR IMAX CIMEMAS
WADALA EAST MUMBAI MAHARASHTRA
400037
0000IN30021412000994
160.00 15-AUG-2017
MORISETTY LAXMAN KUMAR
APPAIAH
1 6 60 CHALAMBAVI ROAD SURYAPET
Andhra Pradesh
508213
0000IN30021412001565
40.00 15-AUG-2017
SUNITA SONI
PRADEEP KUMAR SWARNKAR
H NO 2501 TILAK KUNJ GAIL GAON
DIBIYAPUR AURAIYA UTTAR PRADESH
Uttar Pradesh
206244
0000IN30021412008505
8.00 15-AUG-2017
Gujarat
380008
0000IN30021412014263
8.00 15-AUG-2017
West Bengal
700010
0000IN30021412014270
96.00 15-AUG-2017
Maharashtra
416001
0000IN30021412023399
60.00 15-AUG-2017
S O G SRI RAMA CHANDRA RAO FLAT
NO 3 SNEHA APARTMENT NEAR GANDHI
Andhra Pradesh
STATUE GANDHI NAGAR KAKINADA
ANDHRA PRADESH
533005
0000IN30021412025571
16.00 15-AUG-2017
NO 5/171 A ANGAMMAL COLONY SALEM Tamil Nadu
636009
0000IN30021412027515
8.00 15-AUG-2017
Andhra Pradesh
530027
0000IN30021412028959
20.00 15-AUG-2017
Gujarat
389001
0000IN30021412033458
56.00 15-AUG-2017
NIBEDITA PALLY P O SRIPALLY DIST
BURDWAN WEST BENGAL
1 A SRI RANGA LAYOUT NO I
NALLAMPALAYAM COIMBATORE
TAMILNADU
H NO 215 RAVISHANKAR SHUKL WARD
MAHASAMUND
RAMANAGAR UPPINANGADY PUTTUR
TQ UPPINANGADY
45 535 CHITRAKUT APT SOLA ROAD
AHMEDABAD GUJARAT
H NO 3-89 KUTRUPADI PUTTUR
ANAND HOMEO CLINIC 8TH LINE
ARUNDELPET GUNTUR ANDHRA
PRADESH
5 52 37 KAMALA NILAYAM 6 15
BRODIEPET GUNTUR ANDHRA
PRADESH
9 SARJAN APARTMENT 73 JAGABHAI
PARK RAMBAUG MANINAGAR
AHMEDABAD GUJARAT
48 HEM CHANDRA NASKAR ROAD
NISHA JAIN
PARAS KUMAR JAIN
KOLKATA WEST BENGAL
KALYANI 204/K/12 E WARD NEW
DIPANKAR DWARKANATH CHODANKAR DWARKANATH MORESHWAR CHOD
SHAHUPURI KOLHAPUR
MUKESH DAHYABHAI SHAH
DAHYABHAI PREMCHAND SHAH
GHANTA RAVI
GHANTA SRI RAMA CHANDRA RAO
A SANGEETHA
ANANTHARAMAN
CHAITANYA CHELLUBOINA
NAGARAJU CHELLUBOINA
ASHOKKUMAR SHAH
CHIMANLAL SHAH
11 230 4 RAMAKRISHNA NAGAR
GOPALAPATNAM VISAKHAPATNAM
ANDHRA PRADESH
69 PRABHAKUNJ SOCIETY
CHANDNICHOWK GODHRA GUJARAT
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
VEERANNA
VEERAPPA
L I C AGENT 2ND CROSS MANJUNATHA
NILAYA LEELAVATHI EXTN MADDUR
TOWN MANDYA DIST MADDUR
Karnataka
571428
0000IN30021412037285
20.00 15-AUG-2017
K SOMASUNDARAM
KASI CHETTIAR
PLOT NO 109 DOOR NO 20 K K NAGAR
MADURAI
Tamil Nadu
625020
0000IN30021412052264
160.00 15-AUG-2017
PRAJAKTA DATAR
PURUSHOTTAM VINAYAK DATAR
BLOCK A FLAT NO 203 BALAJI BHAGYA
NAGAR APTS DK RD AMEERPET
HYDERABAD ANDHRA PRADESH
Andhra Pradesh
500016
0000IN30021412052400
36.00 15-AUG-2017
Andhra Pradesh
500016
0000IN30021412053767
8.00 15-AUG-2017
Gujarat
380026
0000IN30021412083274
60.00 15-AUG-2017
West Bengal
700048
0000IN30021412088205
20.00 15-AUG-2017
Gujarat
380009
0000IN30021412093820
80.00 15-AUG-2017
Maharashtra
400093
0000IN30021412094724
20.00 15-AUG-2017
Orissa
768004
0000IN30021412098444
120.00 15-AUG-2017
DEBLAXMI MITRA
RAMESH BHIKHABHAI PRAJAPATI
BENKAT RATERIA
HIMANSHU GUNVANTRAI NIRANJANI
ITALI MADHUSMITA
FLAT 105 BLOCK A2 RK TOWERS MAYUR
MARG BEGUMPET HYDERABAD ANDHRA
PRADESH
18 ANANDDHAM SOC BH WONDER
POINT NR CTM CHAR RASTA HIGHWAY
BHIKHABHAI KODARBHAI PRAJAPAT
ROAD AMRAIWADI AHMEDABAD
GUJARAT
4 GOLA GHATA ROAD 3RD FLOOR
SHREE KISHAN RATERIA
KOLKATA WEST BENGAL
303 MAHARASTRA SOCIETY OPP DR
GUNVANTRAI D NIRANJANI
MAVLANKER BUNGLOW MITHAKHALI
AHMEDABAD GUJARAT
B 8 33 GREEN FIELDS MAHAKALI CAVE
KISALAYA MAHOPATRA
ROAD OPP FANTA MUMBAI
MAHARASHTRA
MITRA RADHESHYAM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BINAY KUMAR NAYAK
LATE KRUSHNA CHANDRA NAYAK
L3 A6 IST FLOOR JAGANNATH COLONY
BUDHARAJA SAMBALPUR ORISSA
S ELANGOVAN
SOMASUNDARAM
27 - A PETTAI STREET PUTHUPET POST
Tamil Nadu
PANRUTI TK
607108
0000IN30021412098858
80.00 15-AUG-2017
KIRAN GOPALRAO BHOSALE
GOPALRAO GANPATRAO BHOSALE
PITRU CHHAY PLOT NO 14 SANE GURVJI
Maharashtra
HSG SOCIETY A WARD KOLHAPUR
416012
0000IN30021412100621
160.00 15-AUG-2017
Maharashtra
411009
0000IN30021412105394
32.00 15-AUG-2017
Jharkhand
831001
0000IN30021412109218
20.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021412115113
56.00 15-AUG-2017
West Bengal
700001
0000IN30021412128894
200.00 15-AUG-2017
Haryana
122002
0000IN30021412130993
120.00 15-AUG-2017
Delhi
110048
0000IN30021412136798
200.00 15-AUG-2017
SAMEER S PHADTARE
RAJESH KUMAR CHOUDHARY
SANGITA TANDON
ARUP RATAN BANERJEE
AYUSH KUMAR KHARE
PARTHA BANERJEE
C O J R MADHUKUNT B NO M 10 FLAT
NO 383 LAXMINAGAR PARVATI PAYATHA
PUNE MAHARASHTRA
HOLDING NO 566 ROAD NO 3
MADAN LAL AGARWAL
GARABASHA GOLMURI JAMSHEDPUR
JHARKHAND
63 AVAS VIKAS COLONY CIVIL LINES
KRISHNA BIHARI LAL TANDON
MORADABAD
SR GEN MANAGER FIN AND ACC
ASIT BARAN BANERJEE
WALLACE HOUSE 3RD FLOOR 4
BANKSHALL STREET KOLKATA
HOUSE NO K 16 16 FIRST FLOOR DLF
RAMA CHARAN KHARE
PHASE 2 GURGAON HARYANA
E 439 2ND FLOOR GREATER KAILASH II
LATE DEBESH PRASAD BANERJEE
NEW DELHI
S M PHADTARE
First Name
VENKATA RAO CHINTA
SUMANTA MANNA
P ELAYARAJA
BHOGAL NAVJOT SINGH
GAGAN SACHDEVA
KRISHNAMANI KARTHIK
PREMKUMAR KHUSHALDAS GIANANI
ANANDITA GANDHI
RAJESH KUMAR AGRAWAL
MANOJ KUMAR BEHERA
S ANDREWS CHRISTOPHER
ANAND BHARDWAJ
ISMAT KAUR GILL
PRAGYANA NANDA DAS
SUBRATA KUMAR GHOSH
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
Andhra Pradesh
500003
0000IN30021412146819
8.00 15-AUG-2017
Jharkhand
831011
0000IN30021412147073
20.00 15-AUG-2017
Pondicherry
605011
0000IN30021412148216
160.00 15-AUG-2017
Karnataka
560016
0000IN30021412153156
24.00 15-AUG-2017
Chandigarh
160047
0000IN30021412153252
40.00 15-AUG-2017
Tamil Nadu
641038
0000IN30021412157846
24.00 15-AUG-2017
Gujarat
390020
0000IN30021412159106
10.00 15-AUG-2017
Madhya Pradesh
473551
0000IN30021412159750
20.00 15-AUG-2017
Delhi
110016
0000IN30021412160147
8.00 15-AUG-2017
Jharkhand
831004
0000IN30021412165854
40.00 15-AUG-2017
Tamil Nadu
607803
0000IN30021412166144
20.00 15-AUG-2017
Delhi
110065
0000IN30021412166821
40.00 15-AUG-2017
Haryana
134109
0000IN30021412167034
200.00 15-AUG-2017
Orissa
760001
0000IN30021412170690
8.00 15-AUG-2017
West Bengal
713304
0000IN30021412173143
12.00 15-AUG-2017
CO AMAL KR BANERJEE HOUSE NO 10 B
West Bengal
D N CHATTERJEE STREET PO
BELGHORIA KOLKATA WEST BENGAL
700056
0000IN30021412175899
40.00 15-AUG-2017
410210
0000IN30021412179841
20.00 15-AUG-2017
281006
0000IN30021412182218
4.00 15-AUG-2017
413228
0000IN30021412185510
100.00 15-AUG-2017
HOUSE NO F NO 402 1 12 206
SNEHAPRABHA APTS CHINNA
THOKATTA BOWENPALLY
SECUNDERABAD ANDHRA PRADESH
1 A P PLOT SONARI SANGAM VIHAR
SUSHANTA KUMAR MANNA
JAMSHEDPUR JAMSHEDPUR
JHARKHAND
NO 47 NEHRU NAGAR PONDICHERRY
D PONNUSWAMY
PONDICHERY
ROYAL HERITAGE APT NO 309 OLD
MOHINDER SINGH BHOGAL
MADRAS ROAD BANGALORE
KARNATAKA
H NO 3035 SECTOR 44 D CHANDIGARH
SUBHASH SACHDEVA
PUNJAB
DOOR NO 114 NEW NO 149
SWAMINATHAN KRISHNAMANI
CHINNAMMAL STREET K K PUDUR POST
COIMBATORE
A 46 MATHURA NAGRI SOC BH NAND
KHUSHALDAS MULCHAND GIANANI SOC OLD PADRA ROAD BARODA
GUJARAT
SHRI SUDHIR GANDHI S/O INDRA
KARTAR SINGH ARORA
PRAKASH GANDHI NARENDRA NAGAR
CHHATRI ROAD SHIVPURI
F 125 MAIN ROAD KATWARIA SARAI
KANHAIYA LAL AGRAWAL
DELHI
BIRSANAGAR ZONE 3B H NO 139 P O
MAHESWAR BEHERA
BIRSANAGAR TELCO JAMSHEDPUR
237 A TYPE 2 BLOCK 5 NEYVELI
A SINGHARAYAR
TOWNSHIP NEYVELI
7C 2ND FLOOR FRIENDS COLONY WEST
OM PRAKASH BHARDWAJ
DELHI
HOUSE NO 199 SECTOR 6 PANCHKULA
JAI SINGH GILL
HARYANA
RELIANCE INFRASTRUCTURE LIMITED
CO SOUTHCO CORPORATE OFFICE
SURYA NARAYAN DAS
COURTPETA BERHAMPUR BERHAMPUR
ORISSA
CHHOBIGHAR SURYA SEN PARK
SITAL PRASAD GHOSH
KUMARPUR ASANSOL 4 W BENGAL
CHIDANANDA RAO CHINTA
ACHYUT BANERJEE
AMAL KUMAR BANERJEE
VIDYA VENKATRAMAN
VENKATRAMAN JAYARAMIYER
NIDHI KULSHRESTHA
RAVINDRA NATH KULSHRESTHA
KUSUM UMAKANT PARASWAR
MADHAV YANKOBA RUDRAWAR
TULIP 1201 REGENCY GARDEN SECTOR
Maharashtra
6 KHARGHAR NAVI MUMBAI
3/52, MATHURA REFINERY NAGAR,
Uttar Pradesh
MATHURA, U.P.
1 VALSANG SOUTH SOLAPUR SOLAPUR Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
ISAAC JACOB
T V JACOB
FLAT 23C PLOT NO 48 SECTOR 9A
COSMOPOLITAN CO OP HSG SOC.
VASHI NAVI MUMBAI
Maharashtra
400703
0000IN30021412185933
40.00 15-AUG-2017
RATANBEN C NAKARANI
VALJIBHAI A RUDANI
RAMKRISHNA RAMNAGAR MAIN ROAD
GONDAL ROAD RAJKOT GUJARAT
Gujarat
360002
0000IN30021412190426
112.00 15-AUG-2017
TARA PADA BANERJEE
HARI PADA BANERJEE
West Bengal
721102
0000IN30021412201118
20.00 15-AUG-2017
Maharashtra
431520
0000IN30021412208757
8.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30021412211849
40.00 15-AUG-2017
Gujarat
383315
0000IN30021412215550
8.00 15-AUG-2017
West Bengal
700073
0000IN30021412217962
10.00 15-AUG-2017
Haryana
122001
0000IN30021412217989
40.00 15-AUG-2017
Karnataka
587311
0000IN30021412218300
8.00 15-AUG-2017
Uttar Pradesh
247001
0000IN30021412234214
40.00 15-AUG-2017
Gujarat
395007
0000IN30021412234659
40.00 15-AUG-2017
Andhra Pradesh
500035
0000IN30021412234999
120.00 15-AUG-2017
Uttar Pradesh
201301
0000IN30021412237004
100.00 15-AUG-2017
Gujarat
396195
0000IN30021412239575
8.00 15-AUG-2017
West Bengal
713359
0000IN30021412240673
40.00 15-AUG-2017
West Bengal
700060
0000IN30021412258348
60.00 15-AUG-2017
Maharashtra
400037
0000IN30021412262697
24.00 15-AUG-2017
Gujarat
388120
0000IN30021412264213
40.00 15-AUG-2017
700064
0000IN30021412270678
16.00 15-AUG-2017
BAJARANG CHATURBHUJ JAJU
CHATURBHUJ SHANKARLAL JAJU
VISHANK SINGHAL
SUSHIL KUMAR
SONI HARESHKUMAR KANTILAL
SONI KANTILAL CHANDULAL
BHAVIK ONDHIYA
DINESH ONDHIYA
LALIT GUPTA
JAGDISH PARSHAD GUPTA
ASHOK DEVKISAN RATHI
D S RATHI
ARUN KUMAR
DEVI DAYAL
KANUBHAI HARILAL SHAH
HARILAL SHAH
K V S DURGA PRASAD
K V SUBBA RAO
SWARUP NANDI
SWAPAN KUMAR NANDI
ADITYAKUMAR TOSNIWAL
NA
SAJJAN KUMAR SAHUWALA
NANDA LAL SAHUWALA
JAYA SINHA
ASHOK KUMAR
SUNIL NARENDER OBHAN
NARENDER SHRIRAM OBHAN
DAMODAR JAMNADAS RAJPARA
JAMNADAS MAHIDAS RAJPARA
ARPAN MAZUMDER
ASHIM KUMAR MAZUMDER
VILL SUKANTA PALLY PO ABASH DIST
PASCHIM MEDINIPUR
SUPER D 40/239 T P S COLONY AT POST
PARLI VAIJNATH DIST BEED
MOHALLA BABU RAI GANGOH DISTT
SAHARANPUR
SONI WADA OPP SWAMI NARAYAN
TEMPLE AT AND PO AND TA MODASA
DIST SABARKANTHA
10 TARA CHAND DUTT STREET
KOLKATA WEST BENGAL
H NO 275 SECTOR 17 A GURGAON
HARYANA
C/O DEVKISAN S RATHI MAIN ROAD
LAXMI NAGAR BANHATTI BANHATTI
H NO 13/2 AHMED BAGH OPP
COLLECTRATE COURT SAHARANPUR
UP
38 NARMAD NAGAR SOC ATHWALINES
SURAT GUJARAT
PLOT NO 6 ROAD NO 4 SRINIVASA
COLONY SAROOR NAGAR R R DIST
HYDERABAD ANDHRA PRADESH
C 132 SEC 10 NOIDA UTTAR PRADESH
137 PANCHRATNA COMPLEX GIDC CHAR
RASTA VAPI
K K MART NEAMATPUR PO SITARAMPUR
DIST BURDWAN NEAMATPUR WEST
BENGAL
C O R P SEN P 205 MAHARANI INDRA
DEVI RD PARNASREE BEHALA KOLKATA
WEST BENGAL
T 1 8 BEHIND OLD CHANDUR MEDICAL
STORE S S S NAGAR MUMBAI
MAHARASHTRA
301 SHREY APPARTMENT NANA BAZAR
NR JAHANVATI TEMPLE VALLABH
VIDYANAG ANAND
GROUP 4 SECURITAS GUARDING P LTD
West Bengal
DD 35 SEC 1 SEKA HOSPITAL COMP
SALT LAKE KOLKATA WEST BENGAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
DEBASIS ACHARJYA
CHAPAL KUMAR ACHARJYA
GROUP 4 SECURITAS GUARDING LTD
DD 35 SECTOR 1 SALT LAKE CITY SALT
LAKE CITY KOLKATA WEST BENGAL
West Bengal
700064
0000IN30021412273011
8.00 15-AUG-2017
ANIMA
UPENDRA KISHORE SHARMA
Bihar
842002
0000IN30021412273182
100.00 15-AUG-2017
TALARI RAMADEVI
NARASIMHULU TALARI
Andhra Pradesh
516360
0000IN30021412274829
28.00 15-AUG-2017
DIPRANIL DAS
ACHINTYA DAS
Karnataka
560071
0000IN30021412275016
200.00 15-AUG-2017
ANITA AGARWAL
BRIJLAL TODI
Jharkhand
W/O NAVIN KUMAR PROF COLONY
GANNIPUR WARD NO 29 MUZAFFARPUR
BIHAR
4/629 GANDHI ROAD PRODDATUR
GOLDMAN SACHS SERVICES PRIVATE
LIMITED CRYSTAL DOWNS EMBASSY
GOLF LINKS BUSINESS PARK OFF
INTERMEDIATE BANGALORE
KARNATAKA
JORAPHATAK ROAD DHANBAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
826001
0000IN30021412283526
1,108.00 15-AUG-2017
500016
0000IN30021412286389
20.00 15-AUG-2017
SRINIVASA SATYA RAVI CHANDRA
LAKSHMI NARAYANA BAYYANA
G2, VENKATESWARA ARCADE PLOT NO
97 METHODIST COLONY KUNDANBAGH Andhra Pradesh
BEGUMPET HYDERABAD
NARENDRA KUMAR SURANA
SOHAN SINGH
5E/206, NABARD BUILDING DAMODAR
PARK, GHATKOPAR WEST MUMBAI
Maharashtra
400068
0000IN30021412286490
10.00 15-AUG-2017
DYANESHWAR BHIMRAO KANDE
BHIMRAO SANTRAM KANDE
SOMESHWAR AGENCIES PARLI
VAIJNATH DIST BEED PARLI VAIJNATH
Maharashtra
431515
0000IN30021412287911
40.00 15-AUG-2017
Karnataka
577005
0000IN30021412291083
4.00 15-AUG-2017
Gujarat
382715
0000IN30021412292912
60.00 15-AUG-2017
Delhi
110095
0000IN30021412300906
40.00 15-AUG-2017
Orissa
759147
0000IN30021412301456
10.00 15-AUG-2017
Andhra Pradesh
500025
0000IN30021412301974
408.00 15-AUG-2017
Maharashtra
400071
0000IN30021412303295
24.00 15-AUG-2017
Tamil Nadu
606601
0000IN30021412308285
40.00 15-AUG-2017
West Bengal
721635
0000IN30021412309524
16.00 15-AUG-2017
Maharashtra
400071
0000IN30021412310825
12.00 15-AUG-2017
Delhi
110019
0000IN30021412319108
80.00 15-AUG-2017
Punjab
160046
0000IN30021412323361
20.00 15-AUG-2017
SHARADA CHANDRAPPA
PATEL PARESHKUMAR R
ABHIJIT CHAKRABORTY
VIJAYALAKSHMI KOLUSU
AMARNATH HARI
NO 1073/10 VRUSHABHA 1ST BUS STOP
KAGATHUR BYRANAHALLI CHANDRA
VIDYA NAGAR DAVANGERE
PLOT NO 31 SAYONA SOCIETY DETROJ
R A PATEL
ROAD KADI GUJARAT
A 17 T 2 A BLOCK DILSHAD GARDEN
AHIB BHUSHAN CHAKRABORTY
DELHI
C 240 NTPC CAMPUS PTS POST
BASAVAIAH JONNALAGADDA
DEEPASIKHA DIST ANGUL ORISSA
H NO 6 1 128 FLAT G2 DR APTS
VENKATA SUBBARAO HARI
PADMARAO NAGAR HYDERABAD
ANDHRA PRADESH
LAKSHMI SRIRAM
S S MARGASAHAYAM
D ARUNACHALAM
DHANUSU
SK ABDUS SALIM
SK MD MOHASIN
RADHA SRIRAM
SUBRAMANIAM IYER IYER
RAKESH KUMAR CHAWLA
BAL KRISHAN CHAWLA
YASHU SANGWAN
SATYAVIR SINGH SANGWAN
B 10 SHYAMA BUILDING UTTAM BORLA
SOCIETY ST ANTHONYS ROAD
CHEMBUR MUMBAI MAHARASHTRA
NO 85 134 BIG STREET
TIRUVANNAMALAI TOWN
TIRUVANNAMALAI
VILL JHIKURKHALI P O BHUNIARAY
CHAK DIST MIDNAPORE HALDIA WEST
BENGAL
B 10 SHYAMA BUILDING UTTAM BORLA
SOCIETY ST ANTHONYS ROAD
CHEMBUR MUMBAI MAHARASHTRA
C 67 A KALKAJI DELHI DELHI
H NO 195 FIRST FLOOR SECTOR 46 A
CHANDIGARH U T
First Name
KOWSHIK MALKOTE VOKKARNE
MANALI PRADEEP TATED
NITIN UPGANLAWAR
Father/Husband First Name
Address
State
2,ALKAPURI SOCIETY,BESIDE
NAGINDAS, OPP AUDA
PARTHASARTHY MALKOTE VOKKAR
Gujarat
OFFICE,USHMANPURA, ASHRAM ROAD,
AHMEDABAD GUJARAT
LAXMI NURSING HOME PARLI VAIJNATH
Maharashtra
PRADEEP MADANLALJI TATED
DIST BEED
32 SALVE COLONY TUKUM
Maharashtra
ARUN BABURAO UPGANLAWAR
CHANDRAPUR
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
380014
0000IN30021412325000
4.00 15-AUG-2017
431515
0000IN30021412327175
20.00 15-AUG-2017
442401
0000IN30021412329295
20.00 15-AUG-2017
MADHU AWASTHI
RAJA RAM MISHRA
C NEW OFFICERS COLONY BENAJHAR
ROAD KANPUR UTTAR PRADESH
Uttar Pradesh
208002
0000IN30021412329890
408.00 15-AUG-2017
DANIEL GURUSWAMY DEVARAJ
GURUSWAMY GNANASIGAMANY
C4 403 ROSE PARADE OFF NIBM ROAD
KONDHWA PUNE MAHARASHTRA
Maharashtra
411048
0000IN30021412335600
80.00 15-AUG-2017
ABINASH SINGH THAKUR
ARJUN SINGH THAKUR
AT GANDHINAGAR PO BELPAHAR DIST
JHARSUGUDA JHARSUGUDA ORISSA
Orissa
768217
0000IN30021412335860
8.00 15-AUG-2017
SHIVIR CHORDIA
UTTAMCHAND CHORDIA
Andhra Pradesh
500016
0000IN30021412342830
104.00 15-AUG-2017
Y V PADMAJA
RAMA KRISHNA BAVISETTY
Karnataka
575001
0000IN30021412346473
80.00 15-AUG-2017
HRADYESH KUMAR
CHANDRAPAL SINGH
Uttar Pradesh
244001
0000IN30021412347280
180.00 15-AUG-2017
Maharashtra
423203
0000IN30021412354808
20.00 15-AUG-2017
Karnataka
581450
0000IN30021412356926
28.00 15-AUG-2017
Karnataka
560046
0000IN30021412365476
40.00 15-AUG-2017
Bihar
842001
0000IN30021412365937
80.00 15-AUG-2017
Andhra Pradesh
500005
0000IN30021412367187
60.00 15-AUG-2017
Karnataka
577001
0000IN30021412367950
40.00 15-AUG-2017
Andhra Pradesh
503001
0000IN30021412371884
40.00 15-AUG-2017
Delhi
110034
0000IN30021412375863
50.00 15-AUG-2017
Karnataka
580004
0000IN30021412385037
200.00 15-AUG-2017
MOHMADSALIM MOHMAD HUSEN SHAIKHMOHMAD HUSEN SHAIKH
GANESH NARASINHA HERUR
NARASINHA HERUR
SHAMAN JAIN
SHANTI KUMAR JAIN
NIRA JHA
PRITHWI NARAIN CHOUDHARY
PRAMOD KUMAR GUPTA
JAGANNATH GUPTA
PRAVEENKUMAR N JAIN
NATWARLAL JAIN
MADAS NARSAIAH
MADAS LAXMI NARAYANA
ABHISHEK THAKUR
BALBIR CHAND THAKUR
PTJ MATHACHAN
KARIPPAL MATHAI THOMAS
HEWLETT PACKERD 6 3 1085 D G 2
GROUND FLOOR DEGA TOWERS RAJ
BHAVAN ROAD HYDERABAD ANDHRA
PRADESH
W/O. Y LAXMINARAYANA 302, BHAVANS
APTS, BESIDE CORPORATION BANK
HEAD OFFICE, PANDESHWARA,
MANGALORE
S O C P SINGH 4 B 423 BUDHI BIHAR
MORADABAD UTTAR PRADESH
S NO 36 PLOT NO 120 ANSAR SIZING
NEAR OLD AGRA ROAD MALEGAON
AT POST HERUR VIA NEGGU TA
SIDDAPUR SIDDAPUR
310 B WING SCINDIAS PRIME CLASSIC
APTS 2ND MAIN ROAD 2ND CROSS
CHINAPPA GARDEN BANGALORE
KARNATAKA
BUNGLOW NO 5 RAILWAY COLONY
LICHI BAGAN MUZAFFARPUR
18 9 229 CHANDRAYANGUTTA
HYDERABAD ANDHRA PRADESH
AMBIKA TEXTILES 38/1 DODDAPET
DAVANGERE
H NO 1 1 56 2 MADA BHAVAN VINAYAL
NAGAR NIZAMABAD ANDHRA PRADESH
KOTAK LIFE INSURANCE HB TWIN
TOWER 5 TH FLOOR NETAJI SUBHASH
PALACE WAZIRPUR PITAMPUR DELHI
DELHI
LAVANYA NO 74 HUKKERIKAR NAGAR
VIDYAGIRI DHARWAD
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
AJAY KUMAR GOVIL
SHRI CHANDRA SHEKHAR GOVIL
B 362 SECTOR 92 NOIDA TEHSIL DADRI
DIST GAUTAM BUDH NAGAR U P
Uttar Pradesh
201301
0000IN30021412390152
560.00 15-AUG-2017
MELETH KUMAR BABU
KRISHNAKUMAR K
4A SWISS HOUSE VAZHAKKALA P O
COCHIN KERALA
Kerala
682021
0000IN30021412391872
4.00 15-AUG-2017
AJAY KUMAR MAHESHWARI
KASTUR CHAND MAHESHWARI
OM MEDICAL STORE MAHASAMUND C G Chhattisgarh
493445
0000IN30021412403395
8.00 15-AUG-2017
RAJENDRI SINGH
BIJENDRA SINGH
H NO 608 SECTOR 21 B FARIDABAD
HARYANA
Haryana
121001
0000IN30021412407296
12.00 15-AUG-2017
SANJAY SHAH
VINODKUMAR SHAH
SHARDA 1 2B 41 DEVMURTI ROAD
SADAR BAZAR JALANA MAHARASHTRA
Maharashtra
431203
0000IN30021412407448
56.00 15-AUG-2017
RASHID JAWAID
MOHAMAD KHALIQUZ ZAMAN
Delhi
110025
0000IN30021412419282
18.00 15-AUG-2017
V SABINA
BALAKRISHNAN VIKRAMAN
Tamil Nadu
600118
0000IN30021412432247
40.00 15-AUG-2017
DEVINDER SHARMA
SUKH DEV SHARMA
K 58 PARAG RBI OFFICERS QUARTERS
NR H L COMMERCE SIX ROAD
NAVRANGPURA AHMEDABAD GUJARAT
Gujarat
380009
0000IN30021412432503
40.00 15-AUG-2017
RAVI SHANKER THAKUR
JAY MANGAL THAKUR
C 305 BLACK GOLD APPT OMEGA I OPP
Uttar Pradesh
SR CITIZEN COMPLEX GREATER NOIDA
201310
0000IN30021412442762
56.00 15-AUG-2017
SIDDHARTHA MAITI
BANBEHARI MAITI
ANANDA NAGAR DHARMA MIDNAPORE
DIST PASCHIM MEDINIPUR
West Bengal
721101
0000IN30021412443345
40.00 15-AUG-2017
NEELLA KRISHNAN
RAMA MOORTHY
OLD NO E6 NEW NO 9 6 SRINIVASA
AVENUE MYALAPUR MAA CHENNAI
TAMILNADU
Tamil Nadu
600028
0000IN30021412444362
40.00 15-AUG-2017
SYAM PRASAD CHATRATHI
RAMCHANDRA SARMA CHATRATHI
FLAT NO 128 ROSE BUILDING PLATINUM
Madhya Pradesh
PLAZA BHOPAL MADHYA PRADESH
462003
0000IN30021412456987
200.00 15-AUG-2017
MADHURENDRA MOHAN SINHA
GOPAL PRASAD SINHA
401, BLOCK -D NUTANS AMARKUNJ
Bihar
APARTMENT VIVEKANAND MARG,
NORTH S K PURI BORING ROAD, PATNA
800013
0000IN30021412457316
40.00 15-AUG-2017
BADRI PRASAD AGARWAL
LACHIRAM AGARWAL
ONGDEN ROAD KALIMPONG
KALIMPONG WEST BENGAL
West Bengal
734301
0000IN30021412457656
40.00 15-AUG-2017
PARAMESWARI S
SIVARAJA
DOOR NO 134 RASI KUMARIPALAYAM
MOHANUR NAMAKKAL
Tamil Nadu
637015
0000IN30021412462791
80.00 15-AUG-2017
MURUGESAN SHANMUGAM
S M MARIAPPA
Maharashtra
410210
0000IN30021412463460
56.00 15-AUG-2017
ILA SANGHVI
JASWANT RAI SANGHVI
West Bengal
700001
0000IN30021412465728
136.00 15-AUG-2017
RANJIT KUMAR SINGH
SHAMBHU PRASAD SINGH
Jharkhand
831008
0000IN30021412472271
50.00 15-AUG-2017
103 A 4 ZAKIR NAGAR JAMIA OKHLA
NEAR UNIVERSITY DELHI DELHI
NO 8 3 2ND AP ARASU STREET NEHRU
NAGAR ERUKKANCHERI CHENNAI
TAMILNADU
GAYATRI HERITAGE BUILDING, TOWER
II HOUSE NO. 802,SECTOR 20,PLOT NO
37 KHARGHAR NAVIMUMBAI,
MAHARASHTRA
CAL BELTING CO MARSHALL HOUSE 25
STRAND ROAD KOLKATA
OLD I 1/3 NEAR HOUSING COLONY
ADITYAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
S GANAPATHY SUBRAMANIAN
VENKATA NAGA VAMSIDHAR
JOY A S GANGADHARAN ARANEDATH
SUBIR KUMAR TIRKEY
Father/Husband First Name
Address
NEW NO 21 OLD NO 7G GRD FLR PULI
MANDAPAM RD SRIRANGAM
TIRUCHIRAPALLI
NO 337 GROUND FLOOR 3RD MAIN
PARDHASARATHY GOVINDARAJULAROAD 3RD PHASE J P NAGAR
BANGALORE KARNATAKA
22 DNYANESHWARI DNYANESHWAR
A S GANGADHARAN SHANKARAN ARNAGAR SEWARI WADALA MUMBAI
MAHARASHTRA
JOSEPH TIRKEY
Q NO 2372 SECTOR IV D B S CITY
SETHURAMAN
PUSHPA SINGH
SHRIRAMJI SINGH
RISHI NARANG
SATISH RAM NARANG
HARE KRISHNA RAY
RAM SUBHAG ROY
SUNITA KUMARI
BAIKUNTH RAI
RAJASHEKARAPPA ANANDANAPPA MUR ANANDANAPPA MURAGI
5/19 1ST FLOOR VIKAS KHAND GOMTI
NAGAR LUCKNOW UTTAR PRADESH
HOUSE NO 17 MADHUBANI COLONY
KANTH ROAD MURADABAD UTTAR
PRADESH
H NO 46 VILL KALYANPUR P O
KALYANPUR DISTT SAMASTIPUR
KALYANPUR BIHAR
QTR NO-71 DDA JANTA FLATS RAMPURA
DELHI DELHI
RAJSHEKHAR ANADANAPPA MURAGI
APMC YARD GADAG
UTI BANK 13 TH FLOOR RISK DEPT
MAKER TOWER F CUFF PARADE
MUMBAI MAHARASHTRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Tamil Nadu
620006
0000IN30021412473430
40.00 15-AUG-2017
Karnataka
560078
0000IN30021412482729
80.00 15-AUG-2017
Maharashtra
400031
0000IN30021412482840
60.00 15-AUG-2017
Jharkhand
827004
0000IN30021412483261
40.00 15-AUG-2017
Uttar Pradesh
226010
0000IN30021412484036
8.00 15-AUG-2017
Uttar Pradesh
244001
0000IN30021412495645
40.00 15-AUG-2017
Bihar
848160
0000IN30021412498568
400.00 15-AUG-2017
Delhi
110035
0000IN30021412507538
80.00 15-AUG-2017
Karnataka
582101
0000IN30021412515712
32.00 15-AUG-2017
Maharashtra
400005
0000IN30021412516951
4.00 15-AUG-2017
BAPI MUNSHI
HARSHENDRA NATH MUNSHI
SUNIL KUMAR GOEL
ISHWAR SARAN GOEL
HOUSE NO 7 GOLDEN AVENUE PHASE II
Uttar Pradesh
ROORKEE ROAD MEERUT MEERUT
250001
0000IN30021412517275
80.00 15-AUG-2017
JAISHREE GAJOOL
BALKRISHNA MANE
B 3 FIRST FLOOR SHANTHIDHAN APTS
SHANTI NAGAR KESHWARPUR HUBLI
Karnataka
580023
0000IN30021412519331
20.00 15-AUG-2017
HIMANSU KUMAR SAHU
RAJENDRA KUMAR SAHU
Orissa
760001
0000IN30021412522449
8.00 15-AUG-2017
KEDIA SALES PRIVATE LIMITED
NA
West Bengal
713303
0000IN30021412522841
40.00 15-AUG-2017
PREMALATA DEVI
RAGHUNATH BEBARTA
Orissa
751014
0000IN30021412543478
48.00 15-AUG-2017
HARE KRISHNA PAUL
SRIBAS KUMAR PAUL
Jharkhand
832108
0000IN30021412544391
104.00 15-AUG-2017
AJIT A NAGANALLI
A N NAGANALLI
Karnataka
585102
0000IN30021412545949
40.00 15-AUG-2017
KRISHNA KHANDELWAL
BRIJMOHAN KHANDELWAL
Orissa
769002
0000IN30021412551245
140.00 15-AUG-2017
SATISH KUMAR PRASAD
SHRADHA NAND PRASAD
Jharkhand
831012
0000IN30021412554962
20.00 15-AUG-2017
S O RAJENDRA KUMAR SAHU BISHNU
NAGAR ASKA ROAD BERHAMPUR
ORISSA
SAYEED COMMERCIAL COMPLEX
MURGASOL PO ASANSOL DIST
BURDWAN ASANSOL ASANSOL
C O RABINDRA KLUMAR SAHU K 7
KALPANA AREA B J B NARAG
BHUBANESHWAR ORISSA
GAMHARIA MAIN ROAD PAUL BUILDING
JAMSHEDPUR
ANNAPURNA NIWAS NO 1/1605
VENKATESH NAGAR GULBARGA
C O B KHANDELWAL QR NO B 37
SECTOR 3 ROURKELA ORISSA
212 YUVRAJ ENCLAVE DIMNA ROAD
MANGO JAMSHEDPUR JHARKHAND
First Name
BIBHA TIWARY
SHASHI LAL
PRIYANKA HEMANT PATEL
TRUPTIBEN PIYUSHKUMAR JOSHI
ARUP KUMAR ROY
SITALL CHATTERJEE
PRABHUDEVA S HOSANGADI
VINEHBHAI B MODASIYA
UDAYAN SENGUPTA
VISHWANATH SINGH
GOPAL PRASAD JENA
KAMAL CHANDRA BAISHYA
PRAKASH CHANDRA VERMA
ANIL GOPAL PATEL
KRITI KHANNA
BHALAJI JAYARAMAN
ALKABEN PARMAR
VINAY KUMAR GOUR
S MAHALAKSHMI
Father/Husband First Name
Address
01 GOVT POULTRY FARM SECTOR12F B
S CITY PO DIST BOKARO BOKARO
JHARKHAND
17 10 A OLD RAJINDER NAGAR DELHI
KISHAN DAS SINGHANI
DELHI
WORLD OF TITAN 142 143 UPPER GR
FLR ISCON MEGA MALL B S ISCON
JAYENDRASINGH HIMMATSINGH RA
TEMPLE S G HIGHWAY AHMEDABAD
GUJARAT
URMI HOSPITAL AMBIKA NAGAR
VINAYCHANDRA BHAILALBHAI KASU
UMRETH
QR NO 1043 SECTOR 4 B B S CITY
SUBODH CHANDRA ROY
BOKARO JHARKHAND
C/O BIJAY KUMAR SAMAL PLOT NO
1641/3 CANAL ROAD CHINTAMANISWAR
JIBAN RATAN CHATTERJEE
BHUBANESHWAR BHUBANESHWAR
ORISSA
AT/POST SANGANAL YALBURGA
SHANTAPPA BASALINGAPPA HOSAN
KOPPAL
TO BALANA TALUKA JAFRABAD AMRELI
B S MODASIYA
GUJARAT
ANIL SENGUPTA
M 2 49 MODEL TOWN DELHI DELHI
GIRIJA NANDAN CHOUDHARY
RAM CHANDRA SINGH
INFRONT OF CENTRAL SCHOOL
GANNIPUR PO RAMNA MUZAFFARPUR
QRS NO M/9 GOPABANDHU NAGAR
CHHEND ROURKELA
ASSISTANT DEVELOPMENT OFFICER
TEA BOARD SAHID BHAGAT SING
NARAYAN BAISHYA
COMMERCI COMP 3RD FLOOR 2ND MILE
SEVOKE ROAD SILIGURI
2 ND FLOOR RAJENDRA JAWAN
BHARAT PRASAD
BHAWAN SAINIK BAZAR MAIN ROAD
RANCHI
POKAR NIWAS PLOT NO 607 SECTOR 25
GOPAL MEGJI PATEL
PRADHIKARAN PUNE
F 503 MAYUR DHWAJ APTT 60 I P EXT.
GOPAL KHANNA
DELHI DELHI
A-206 T.V.H.PARK VILLA VINAYAKA
JAYARAMAN SRINIVASAN
NAGAR THORAIPAKKAM CHENNAI
TAMILNADU
12 TRIBHUVAN NAGAR NR TALAV OPP S
PARMAR NARENDRAKUMAR CHUNILT STAND AT AND PO AND TA BHILODA
DIST S K
292 CHANDER LOK SHAHDRA DELHI
RAVI SHANKER GOUR
DELHI
KUNI JENA
R SUNDARARAJU
OLD NO 187 NEW NO 170 PETAIR ROAD
ROYAPETTAH CHENNAI TAMILNADU
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jharkhand
827012
0000IN30021412555019
20.00 15-AUG-2017
Delhi
110060
0000IN30021412560922
10.00 15-AUG-2017
Gujarat
380015
0000IN30021412566208
60.00 15-AUG-2017
Gujarat
388220
0000IN30021412570905
48.00 15-AUG-2017
Jharkhand
827004
0000IN30021412573723
60.00 15-AUG-2017
Orissa
751006
0000IN30021412579974
16.00 15-AUG-2017
Karnataka
583236
0000IN30021412587757
8.00 15-AUG-2017
Gujarat
365540
0000IN30021412588059
92.00 15-AUG-2017
Delhi
110009
0000IN30021412595982
20.00 15-AUG-2017
Bihar
842002
0000IN30021412596593
44.00 15-AUG-2017
Orissa
769015
0000IN30021412599006
80.00 15-AUG-2017
West Bengal
734401
0000IN30021412599098
100.00 15-AUG-2017
Jharkhand
834001
0000IN30021412599145
400.00 15-AUG-2017
Maharashtra
411044
0000IN30021412600561
40.00 15-AUG-2017
Delhi
110092
0000IN30021412612346
20.00 15-AUG-2017
Tamil Nadu
600096
0000IN30021412617787
4.00 15-AUG-2017
Gujarat
383245
0000IN30021412621033
40.00 15-AUG-2017
Delhi
110093
0000IN30021412621267
26.00 15-AUG-2017
Tamil Nadu
600014
0000IN30021412622990
80.00 15-AUG-2017
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of
Securities
V RAJGOPAL
DEUTSCHE BANK LOGITECH PARK
R VENKATESWARAN MELARKODE TOWER 2 PHASE II MV RD SAKI NAKA
ANDHERI EAST MUMBAI
R RIZWAN SAYEED
RAHAMAN RIYAZ PASHA
Maharashtra
400072
0000IN30021412630708
560.00 15-AUG-2017
Karnataka
571428
0000IN30021412631211
8.00 15-AUG-2017
RAJ DHAR PANDEY
SIYARAM PANDEY
Uttar Pradesh
221401
0000IN30021412631508
60.00 15-AUG-2017
DIPANKAR BHATTACHARYA
DEBIPADA BHATTACHARYA
West Bengal
743337
0000IN30021412632359
40.00 15-AUG-2017
REEMA ANAND AGRAWAL
BLOCK NO 8 RUSSIAN HOSTEL BANKI
GOURISHANKAR KALICHARAN AGRA
MONGRA KORBA CHHATTISGARH
Chhattisgarh
495447
0000IN30021412640818
80.00 15-AUG-2017
ANIL KUMAR MISHRA
KRISHN DATT MISHRA
ASIF AMIN SHAH
MOHD AMIN SHAH
Madhya Pradesh
452010
0000IN30021412657026
40.00 15-AUG-2017
Jammu And Kashmir
190001
0000IN30021412667415
200.00 15-AUG-2017
N SRINIVASAN
NO 811 POONAMALLE HIGH ROAD
PONNUSWAMY NARAYANASWAMY ARUMBAKKAM NEAR MOP VAISHNAV
COLLEGE CHENNAI TAMILNADU
Tamil Nadu
600106
0000IN30021412670880
16.00 15-AUG-2017
SHILA ROY
MANINDRA CHANDRA DAS
B K ROAD AGARTALA
Tripura
799001
0000IN30021412673309
40.00 15-AUG-2017
SHIVA KUMAR YADAGIRI
CHANDRAMOULI YADAGIRI
DNO 6 3 668 10 FLAT NO 102 SATYA
DURGA APARTMENTS DURGA NAGAR
COLONY PUNJAGUTTA HYDERABAD
Andhra Pradesh
500082
0000IN30021412674576
4.00 15-AUG-2017
KAMESWARI RUDRA
DHANUNJAYA SUNKI
Andhra Pradesh
500013
0000IN30021412683488
28.00 15-AUG-2017
MANIK V RAGHOJI
VASUDEV RAO
Karnataka
585401
0000IN30021412683710
40.00 15-AUG-2017
ANOOP KUMAR
RAJ KUMAR
Punjab
146001
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